SRN ASSET DATE OF OTHER BANK DIRECTOR 1 DIN FOR … · a.d.fashion resources(p) ltd state bank of...

SRN

O

PARTY CREDIT GRANTOR STATE CREDIT GRANTOR BRANCH REGISTERED ADDRESS OUTSTANDING

AMOUNT IN LACS

ASSET

CLASSIFICATION

DATE OF

CLASSIFICATION

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


12


13


14

1 3 A INC PUNJAB NATIONAL UP IBB MORADABAD 3 A INC LAKRI FAZALPUR DELHI RD MORADABAD 104.54 DOUBTFUL DEC06 OMVEERSINGH MS. RAJNI THAKUR ARUN SINGH AARTI SINGH ATUL KUMAR

2 3 A INC PUNJAB NATIONAL UP IBB MORADABAD 3 A INC LAKRI FAZALPUR DELHI RD MORADABAD 105.14 DOUBTFUL DEC06 OMVEERSINGH MS. RAJNI THAKUR ARUN SINGH AARTI SINGH ATUL KUMAR

3A A V FOOD AND BEVERAGES The Federal Bank Ltd KERALA EDAPPALLY

IV/50 MAROTTICHUVAD, NEAR EDAPPALLY BYE PASS

JUNCTION, KOCHI 682 024137.00 DOUBT Mar-14 NA NAZARUDEEN M

4A J MOTORS CANARA BANK DELHI CHANDNI CHOWK

119-120,CH,NETRAM MARKET,272,NEHARPUR CAR

MARKET, SECTOR-7, ROHINI37.00 AJAY NAGPAL

5A L SUDERSHAN CONSTRUCTION CO SYNDICATEBANK ANDHRA PRADESH R P ROAD SECUNDERABAD

6-3-249/3/2/1 I FLOOR NAVEEN NAGAR COLONY

ROAD NO:1 BANJARA HILLS HYDERABAD 5000342624.00 DOUBT JUNO6

A L SUDERSHAN -

MANAGING DIRECTOR0

A L SUNIL KUMAR -

EXECUTIVE DIRECTOR0 A S GOPAL 0 0 0 0 0 0 0

0 0 0 0 0

6A N S FAB CANARA BANK DELHI CHANDNI CHOWK

SHOPNO.1&2,IX/5172,CHOUDHARY DHARAMSINGH

MKT,SHANTHI MOHALLA,GAN,D71.00 AMARNATH SINGHAL

7A NANDA BELLIAPPA CORPORATION BANK KARNATAKA MYSORE VONTIKOPPAL

SABRICAD ESTATE, MADHAPURA POST,

SOMWARPET TALUK, COORG DIST.260.86 DOUBT Mar-15 A NANDA BELLIAPPA ANITA N BELLIAPPA

8

A R CASHEWS SBI KERALA SME KollamPunthalathazham

Kollam-6950041648.65 SUB-ST Jun13

Mr E Sirajuddin(Mg

Partner

Vilayil Veedu

2nd Mile stone

Kilikolloor PO,Kollam-

691014

Smt A Niza

Vilayil Veedu

2nd Mile stone

Kilikolloor PO,Kollam-

691014

9 A R ENTERPRISES PUNJAB NATIONAL DELHI ALAKNANADA VSC RZ-1/57A, GALI NO. 3, TUGHLAKABAD, EXTN. NEW 101.86 DOUBTFUL FEB11 RAVI AKHTAR.

10A R EXPORTS CANARA BANK KARNATAKA BLR,LAVALLE RD

772/A, ANNAYAPPA LAYOUT, KONENA AGRAHARA,

AIR PORT ROAD, BANGALOREGALORE - 560 07043.00 RANGANATHAN ASHISH BATTACHARYA

11 A R INDUSTRIES PVT. LTD. SBI DELHI SAMB, New Delhi 14/6,Mathura Road, Faridabad 121003,(Hariyana) 296.00 LOSS Apr09 SUBHASH AGRWAL

12A R TREXIM P LTD. CANARA BANK WEST BENGAL KOLKATA ARMB

80, JHOWATALLA ROAD, PBNo.16144, KOLKATA -

70001745.00 A Z N OSMAN GANI A Z N HASAN GANI ASISH AGARWAL Mrs.SAROJ CHOCHARIA

13 A W TRADING CORPORATION CANARA BANK DELHI CHANDNI CHOWK 7 A/77, WEA, KAROL BAGH, NEW DELHI -5 49.00 ALI WARRIS

14A. K. PROPERTIES PVT. LTD. SBI W.B. SAMB,KOLKATA

Kali Kakhali, Osmanpur, Chandipur, East Midnapore,

PIN-7216591262.17 DOUB Mar13 Ashok Kr. Bhuniya 01196535 Krishna Kamal Nandi 06558719

15A.B. Lubes

BANK OF

MAHARASHTRAMaharashtra Karvenagar, Pune

Medhavi Co-Op. Hsg Society, S.No. 25/26, Warje

Road, Suvarnabagh Colony, Kothrud Pune-411052475.00 Loss Jun12

Anil Balkrushna Kulkarni

(Proprietor)

16A.D.FASHION RESOURCES(P) LTD

STATE BANK OF

MYSOREHARYANA SUSHANT LOK BRANCH

PLOT NOI.139 PACE CITY-1 SECTOR 37 - GURGAON

HARYANA517.00 LOSS Apr10 AMIT DINGRA SUMMIT DINGRA

17 A.K. J. MINERAL LTD. SBI W.B. SAMB,KOLKATA 48-A, PARK STREET, KOLKATA - 700016 1425.48 DOUB Mar13 SANJOY KUMAR JAIN AJOY KUMAR JAIN NAVAI KUMAR JAIN

18A.K. TRADING COMPANY

ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI580/581, S N MARG, LAHORI GATE, DELHI 601.00 DOUBT 30/06/2013 INDER ARORA

KANCHAN ARORA

(SMT.)

19A.P. Lightings Ltd. SBI A.P. SAMB Secunderabad 3-6-236/1, 1st Floor, Himayatnagar, Hyderabad 230.09 LOSS Mar95 D. Pullaiah A. Kesanna (Dr) M. Eswaraiah

A. Varadarajulu

(Deceased)

20 A.P.Enterprises SBI Jharkhand SAMB,Patna Teacher's Colony, Main Road, Chas, Bokaro 167.50 DOUB Dec11 Mangal Pratap Singh

21 A.S.ROTOTECH LTD. SBI W.B. SAMB,KOLKATA 6A MIDDLETON STREET ,KOLKATA 123.97 LOSS Mar02 BALDEV SUD ARUN SUD RINA SUD

22AADI COMPUTEC

PUNJAB NATIONAL

BANKDELHI GURGAON UDYOG VIHAR

SF 114, GALLERIA MARKET, 1ST FLOOR, DLF PHASE

IV, GURGAON126.12 DOUBTFUL DEC12 NEERAJ JAIN

23AAHNAA ALLOYS

PUNJAB NATIONAL

BANKMAHARASHTRA ARMB MUMBAI

1702, BHAKTANI HEIGHTS, PANCH MARG, YARI

ROAD, ANDHERI WEST, MUMBAI 400061.115.00 LOSS DEC11 KARIM DHANANI

24

AAKASH TIILES PVT. LTD.ORIENTAL BANK OF

COMMERCEGUJARAT ASHRAM ROAD, AHMEDABAD

REGD. OFFICE- SANTACRUZ AIRPORT SIDE, MARBLE

MARKET, WESTERN EXPRESS HIGHWAY, RAJENDRA

PRASAD NAGAR, VILE PARLE (E), MUMBAI

ADMIN. OFFICE- 408, SIGMA ICON, NEAR SHYAMAL

CROSS ROAD, 132, RING ROAD, SATELLITE

AHMEDABAD- 380015

MFG. LOCATION- PLOT NO.2,3,4,17&18, INDUSTRIAL

PHASE, GIDC INDUSTRIAL ESTATE, JHAGADIA,

ANKLESHWAR (GUJARAT)

641.00 DOUBT 31/03/2013

BABULAL

GOVERDHANDAS

JAJODIA

01735779CHANDRA MOHAN

ARORA02266627 PIYUSH MATHUR 00821123

SHALINI PIYUSH

MATHUR (SMT.)00792535

25 AAKRITI CONSTRUCTIONS &

DEVELOPMENTS LTD. SBI UT SAMB, CHANDIGARH # 3025 Sector 35-D, Chandigarh 2922.00 SUB-ST Jun13 Tarsem Singla

26

AANCHAL ENGINEERING (P) LTD.ORIENTAL BANK OF

COMMERCEHARYANA GURGAON, SECTOR-17

REGD. OFFICE- H. NO.222/1, POCKET-3, SECTOR-7,

ROHINI, NEW DELHI

WORK PLACE- VPO-MALPURA, DHARUHERA, DISTT.-

REWARI, HARYANA-123106

147.00 DOUBT Sep-12 MAHAVIR SINGH SATBIR SINGHSANGEETA SINGH

(SMT.)

27AANJANEYA LIFE CARE LTD

STATE BANK OF

HYDERABADMAHARASTRA MUMBAI-CORP FIN BRANCH

PLOT NO:34,AANJANEYA HOUSE,POSTAL

COLONY,CHEMBUR,MUMBAI-4000711831.65 D1 SEP12 KASHI VISWANATHAN

KANNAN

VISWANATHAN00290535

PRABHAT KUMAR

KRIPASHANKAR GOYAL03021662

SHASHIKANTH B

SHINDE02568658

Dr ULLOOPPEE S

BADADE02933124

GIRIDHAR GOPAL

PULLETI01594062 BALKRISHNA PARAB 0302178 PAUL CHAKKA 03021698 MINHAJ KHAN 02383033

28

AANJANEYA LIFECARE LIMITEDPUNJAB NATIONAL

BANKMUMBAI ILACO HOUSE MUMBAI

ANJANAYA HOUSE, PLOT NO 34 POSTAL COLONY

CHEMBUR MUMBAI 4000713474.85 DOUBTFUL JUNE 13

BANK OF BARODA UCO

BANK OBC J&K BANK

CANARA BANK

CORPORATION BANK

DR. KANAN

VISHWANATHAN

29 AAR VEE CONTROL PUNJAB NATIONAL UP SECTOR 27 NOIDA C-35, SECTOR 7 NOIDA 1749.49 DOUBTFUL DEC12 V.K. SHARMA

30AARAAAM CANARA BANK ODISHA BHUBANESWAR MAIN JANALA, SAMANTARAPUR DIST, KHURDA 37.00

STANDARD CHARTED

BANKPRITISH GUPTA APARNA GUPTA

31AARAMBH INDIA PVT. LTD.

PUNJAB NATIONAL

BANKDELHI CHANAKYA PURI

A-305, SOM DUTT CHAMBERS, I, BHIKAIJI CAMA

PLACE NEW DELHI655.47 DOUBTFUL JUN13 SHRI KANT AJAY PAL SINGH

32 Aaranya Devi Ispat Pvt Ltd SBI Jharkhand SAMB,Patna 115 College street, Ist floor, Kolkatta 318.01 DOUB Dec11 Ram Murat singh Seema Singh Mangal pratap singh

33 AARTI TEXTILES SBI DELHI SAMB, New Delhi Village Sidhola,Old Faridabad(Hariyana) 182.00 LOSS Apr09 Arun Kumar Arma

34AASHIRVAD ENTERPRISES Corporation Bank MAHARASHTRA MUMBAI-LCB

SHOP NO 5 & 6, SARASWATHI APARTMENT, OPP

REKHI HOTEL, SHIVAJI RD,PANVEL-410206756.33 DOUBT MAR13 SOLE MR.KAPIL RAJPUT MITHILESH RAJPUT HEMAL JOBANPUTRA

35AASHRAY ENTERPRISES

PUNJAB NATIONAL

BANKUP KANKAR KHERA MEERUT

223/2, KUNDA VILLAGE OPP. D.N. POLYTECHNIC

DELHI ROAD PARTAPUR, MEERUT315.55 DOUBTFUL MAR13 PRIYANKA JAIN

36AATHAVAN TRADERS State Bank of Trancover KARNATAKA BANASHANKARI- BANGALORE

NO.8 SRI KRISHNA LAYOUT ANANDHA NAGAR P N

PUDHUR COIMBATORE T N -641041133.00 SSA Dec-10 SENTHIL VADIVEL A

37AAYUSH COMMUNICATIONS

ORIENTAL BANK OF

COMMERCEUTTAR PARDESH SSI, BHANGEL, NOIDA 06, BASEMENT, SECTOR-7, ROHINI, DELHI-110085 336.00 DOUBT 30/09/2014 SEEMA GUPTA

38ABC PRODUCTS LTD State Bank of Trancover WEST BENGAL KOLKATA-MAIN

TANGRA INDL. AREA 25/27 CANAL SOUTH ROAD

SHED-A15-A16 KOLKATTA-15.164.00 DOUBT Dec-00 BINANI B L MOHTA C R RAJESH MUNDHRA MUNDHRA S K

39 ABDUL KAREEM A M The Federal Bank Ltd KERALA CHERUVANNOOR A 52, VRINDAVAN COLONY, CHEVAYOOR, KOZHIKODE 658.00 DOUBT MAR04 NA ABDUL KAREEM A M SHERINA KAREEM A S

40 ABHINAV MARKETING SBI W.B. SAMB,KOLKATA BARODA BHAVAN, PRAYAGPUR, BURDWAN 111.08 DOUB Mar11 SUNIL KUMAR

41 ABHIRAMI TRADERS CANARA BANK TAMIL NADU NAMAKKAL 200, A S PADMAVATHI COMPLEX,SALEM RD, 427.00 K R APPU

42 ABHISHEIK ENTERPRISES CANARA BANK KARNATAKA HUNSUR MYSORE HASSAN ROAD, R K NAGAR, MYSORE DIST. 75.00 JYOTHI FELIX

43ABHISHEK CORPORATION LIMITED

STATE BANK OF

HYDERABADMAHARASTRA FORT MUMBAI

148 TAMGAON HUPARI ROAD, TAKULA KARVEER

KOLHAPUR1511.12 D1 OCT11

DHANANJAY SHRIPATI

CHARANE00153820

ANNASAHEB

RAMCHANDRA MOHITE00317676

RAMA JAWAHAR

SHIRALKAR00814746

ANUJA SUBHASH

MALLIKAR02434084

44ABHISHEK CORPORATION LTD

PUNJAB NATIONAL


GAT NO. 148, TAMGAON KOLHAPUR HUPARI ROAD

TAL KARVEER MAHARASHTRA1460.00 DOUBTFUL JUN10 IOB SBH SBP SBI BOB BOI RM MOHITE ANNA SAHEB MOHITE R MOHITE ABHISHEK A MOHITE

45Abhishek Mills Ltd SBI Maharashtra SAMB Mumbai

Gat No. 148, Tamgaon, kolhapur Hupri Road, Tal.

Karveer, Kolhapur, Pin 416234.2468.39 DOUB Jul10 Ramchandra M. Mohite Annasaheb R. Mohite Abhishek A. Mohite

Ashok Premchand

Chandaria

Prakash M.

DhopeshwarkarRavi Y. Shiralkar

Shreedhar Vasant

Padhye

46ABHIYAN MERCHANTS PVT. LTD. SBI W.B. SAMB,KOLKATA 135 PRINCEEP STREET,3RD FLOOR KOLKATA-700072 105.16 DOUB Mar13 B S KETHOTIA SOURAV AGARWAL

SATISH CHANDRA

AGARWAL

47 ABS METALS LTD. PUNJAB NATIONAL CHHATISGARH BHILAI, CC 129,130 &138 LIGHT IND ESTATE BHILAI DIST DURG 139.44 LOSS JUN09 ANIL KR. AGRAWAL SUNIL KR AGARWAL VIJAY KR. AGARWAL

48 ABS STEELS LTD PUNJAB NATIONAL CHHATISGARH BHILAI, CC 137- A& B, LIGHT IND ESTATE BHILAI DIST DURG 539.04 LOSS JUN09 ANIL KR. AGRAWAL UMA DEVI AGARWAL RAMA DEVI AGARWAL

49ABSA BANK SBI DELHI SAMB, New Delhi

KN-B-3 COMMESSIONER TOWER ABSA TOWER NOT

JOHENSUBURG, REP. OF SOUTH AFRICA 2001538.00 LOSS Apr11 CARMEL KISTEN (MS.)

50 AC CORPS(P) LTD. PUNJAB NATIONAL MP ARMB INDORE 210,RATNAMANI COMPLEX, OLD PALASIA, INDORE 1006.77 DOUBTFUL MAR13 SRBONY CHATERJEE SANJAY KAPSE

51Ace Agri Exports SBI Karnataka SAMB Bangalore

11/1 5th Cross Subedar Chatram Road,

Ramakrishnapuram, Bangalore.263.00 DOUB Aug10 B Satyamurthy (MD) Srikanth Upadyaya

52ACE LABORATORIES LTD (written off ac)

PUNJAB NATIONAL

BANKDELHI ARMB DELHI

195 A, MATSYA INDUSTRIAL AREA, ALWAR,

RAJASTHAN2181.03 DOUBTFUL MAR99

SBOP, SIDBI RIICO, IFCI,

UWBSHALINDER TIWARI AJIT CHAND SRIMAL RAVI ANAND

53ACEY MERCANTILE PVT LTD

PUNJAB NATIONAL

BANKMUMBAI ARMB MUMBAI

G 185 MOTILAL NAGAR, PART 3, CHAWL NO.25,

GOREGAON W902.27 LOSS OCT.13 ASHOK PANCHIRI MANJET SINGH

54Achanak Associates

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Pune

Pinnac House, Pinnac Memories,1st floor,S.No.7/3+4,

Kothrud, Pune 411038208.00 Loss Mar11 NA

Vipin Vinayak

Nandurdikar (Partner)

Arvind Moreshwar

Bhide (Partner)

55Adarsh Communications Pvt Ltd SBI A.P SAMB Secunderabad

Plot no:43; House no:8-2-24/17/143, Nagarjuna Hills,

Panjagutta, Hyderabad2726.00 DOUB Feb13 M Anjaneyulu M Reeta

56ADARSH DALL INDUSTRIES

STATE BANK OF

MYSOREKARNATAKA GULBARGA

FLAT NO-187,SEC STAGE,INDUSTRIAL

AREA,KAPANOOR,GULBARGA101.00 DA JAN08

WISWANATH P

BIRADAR

57ADHAYA STEELS PVT LTD

STATE BANK OF

HYDERABADTELANGANA OSB,HYD

301,MADHUSHA COMPLEX,STREET NO

5,HABSIGUDA,HYDERABAD 500007705.19 D1 FEB13 AKASH GARG 00131339 SUMIT SHARMA 02618931

SAKET PRAKASH

SHARMA

58 ADI LOKENATH FASHION PVT LTD SBI W.B. SAMB,KOLKATA 8C NORTHERN AVENUE,PAIKPARA ,KOLKATA-700038 201.01 DOUB Jul10 NIRUPAM SAHA 1099166 RAJLAXMI FASHION SUJATA SAHA 1099264

59ADIGEAR INTERNATIONAL CORPORATION BANK DELHI NEW DELHI-I.F.B.

A 40 MAYAPURI INDUSTRIAL AREA,PHASE 1, NEW

DELHI831.16 DOUBT Jun-15

DBS BANK, PNB, HSBC,

SCB, ALLAHABAD BANKSANJAY KHANA SANDEEP KHANNA

ANJU KHANNA DIN-

1100634

PRAN NATH KHANNA

DIN-90

60 ADIJOGESH RADIO CANARA BANK WEST BENGAL BARASAT COLONI MORE, BARASAT 55, PIN 700124 27.00 DILIP KUMAR DAS

61Adinath Re-Rolling Pvt Ltd SBI Maharashtra SAMB I Mumbai

203, Maker Towers V, Nariman Point, Mumbai

400021.2595.21 DOUB May11 Ajay Nagindas Gandhi 02397955 Hemant Mavji Dedhia 02397467

Kirtikumar Chimanlal

Jain 02573374 Pritesh Kirtikumar Jain 03125392

62Adison Welding Products Ltd. SBI Gujarat SAMB Ahmedabad

E -- 38, GIDC, Export Zone, Manjusar, Taluka -- Savli,

Dist -- Baroda218.29 DOUB Oct08 Atul D. Patel 1399323 Vimal S. Patel 1399345 Manisha A. Patel 1469085

63ADITH APPARELS SBI Tamilnadu SME BRANCH OB TIRUPUR

No.50, Lakhsmi Buildings, OPP: Tele Exchange,

Kankeyam Road, Tirupur974.00 LOSS Oct11

P.Venkatachalam,

Managing Partner. Palanisamy PARTNERS V.Kavitha R.Subramani RS.Ganesan K.Gowri S.Rajalakhsmi.

64ADITHYA PROCESSERS PVT LTD State Bank of Trancover GUJARAT SURAT

102 MINARI COMPLEX SAI ASHISH SOCIETY CITY

LIGHT ROAD NEAR OPERA HOUSE SURAT - 395007213.00 DOUBT Mar-05

RAMESH KUMAR

CHAUDHARY

RENU RAMESH KUMAR

CHOUDHARY

65

ADITI RE-ROLLING MILLS PVT. LTD. SBI Maharashtra SAMB-II Mumbai

203/IV, Maker Chamber,

Nariman Point, Mumbai 400 21. 1214.55 LOSS Mar07 Kirti Kumar Salot Hemlata Salot 2397467 Tejas Salot Preetesh SalotAJAY NAGINDAS

GANDHI2397955

66 Aditya Enterprises(Fuel Division) BANK OF Maharashtra Asset Recovery Branch Pune Flat No.6, Sawli Apartment, Mitra Mandal Col. Pune 440.00 Loss Sep09 NA Nikhil Amod Buchake

67

Aditya Automobiles SBI A.P. SAMB Secunderabad12-13-769/1, St.No:1, Lane No:2, Plot No.63, Kimtee

Colony, Tarnaka, Secunderabad292.67 DOUB Aug10

Duggirala Anil

Prasad(Managing

Partner)

Duggirala Suguna Hema

Latha(Partner)

68Aditya Fitness (Proprietor)

BANK OF

MAHARASHTRAMaharashtra Bajirao Road, Pune

Flat No.6, Sawli Apartment, Mitra Mandal Colony,

Pune158.00 Loss Dec09 NA Amod Narayan Buchake

69ADITYA OVERSEAS CANARA BANK DELHI LAJPAT NAGAR, DELHI

NO.8-3-166 2C, GROUND FLOOR,ERRAGADDA,

HYDERABAD117.00 ICICI,OBC P UDAY KUMAR PRATAP MALIK Y RAJIV SMT.P USHA

70ADITYA PET TECHNOLOGY Bank of Maharashtra Goa Marcaim (Madkai)

Plot No. B 13, GIDC, Madkai Industrial Estate, Tal -

Ponda, Goa206.73 Loss 26/10/2012

Sunny Shashi Kamat

Panajikar

71Aditya Polymers Ltd.

BANK OF

MAHARASHTRAGujrath Bhadra, Ahmedabad 5/3, Silver Spring,2nd floor,Behind St.X 505.00 Loss Jun04 NA

Arvind Goel (DIN nos

not Available)

Yogesh Goel (DIN nos

not Available)Santosh Kumar

Mahendrabhai

Chhawachharia (Decd.)

72Aditya Poultry Farm

BANK OF

MAHARASHTRAMaharashtra Kalwan Wazgaonkhardi Road, Deola, Tal. Deola, Dist. Nasik 115.00 Loss Mar09

Bhaskar Vishnu Jadhav

(Proprietor)

73 ADITYA TECHNOCRATE PUNJAB NATIONAL NEW DELHI MAYUR VIHAR PH-2 KF-75 NEW KAVI NAGAR,GHAZIABAD,UP/ 367.26 DOUBTFUL JUL13 SANJAY YADAV

74ADORE APPARELS

PUNJAB NATIONAL

BANKKARNATAKA LCB BANGALORE

27/28, CHAMUNDINAGAR, RT NAGAR, BANAGLORE

560032.198.84 DOUBTFUL JUN11 NENUMAL M MURJANI CHARITA MURJANI J VENKATARAMAN

75ADRENALINA AUTOMOBILES PRIVATE LTD ANDHRA BANK WEST BENGAL BALLYGUNJ

77 B, KARAYA ROAD, IMPRESSIA HOUSE,KOLKATA-

700019616.00 DOUBT Dec-15 RAJEEV SHARMA 244346 MALLIKA MUKERJEE 2934207 0 0 0 0 0 0 0

0 0 0 0 0

76 ADS HIGHTECH POLYMERS LTD PUNJAB NATIONAL DELHI MSME BARAKHAMBA ROAD, F-10, GREEN PARK EXTN, NEW DLEHI 1700.78 DOUBTFUL SEP11 ANKUR SACHDEVA DARPAN SACHDEVA

77AEC Rerailing Pvt.Ltd.

BANK OF

MAHARASHTRAWest Bengal Asset Recovery, Kolkata

No.2C,Raja Peary Mohan

Rd.,P.O.Uttarapara,(Kolkata)569.00 Loss Mar97 NA

Ratnakar Madhukar

Deshmukh

Mrudula Ratnakar

Deshmukh Mrs Krishna Ghosh Mrs. V. S. Mani

78

Aeroflex Industries Ltd SBI Maharashtra SAMB I Mumbai

Plot No. 41, 42/13, 42/14, 42/18, Chalgaon, MIDC,

Taloja, Post-Ghot Camp, Near Galaxy, Taluka -

Panvel, Navi Mumbai 410208.

5518.20 DOUB Nov10Yousuf Mohammed

Kagzi (CMD)01496822

Mustafa Abidali

Kachwala 03124453

Mastram Mataprasad

Verma 03137611

Ramsagar Ramnewan

Yadav 03163805

79AEW INFOTECH PVT LTD Bank of Maharashtra Maharashtra New Panvel

F 312, Kailash Industrial Complex, Vikroli Hiranandani

Link Road, Vikroli (West) Mumbai455.46 Loss 27/07/2013 Mrs. Preeti Malik Mrs. Tanya Gupta Mr. Kevin Alrich Pinto Mrs. Pinky Jadhvani Mr. Vishal Moreshwar

80AFRINA STEEL ROLLING MILLS CANARA BANK TAMIL NADU KILPAUK, CHENNAI

NO. 1220, 20TH MAIN ROAD,ANNA NAGAR WEST,

CHENNAI-40272.00 FEDERAL BANK M NAZEER N FATHIMA RIZWANA

81 AG AEROVISION PUNJAB NATIONAL DELHI RAJINDERA PLACE DELHI B-4/35 SAFDARJUNG ENCLAVE NEW DELHI 2811.26 DOUBTFUL JUN12 AMARJIT SINGH GUNITA SIGH DASWAL RAJINDER SINGH

82AGARTALA FOOD PROCESSING (PVT.) LTD. SBI W.B. SAMB,KOLKATA

INDUSTRIAL GROWTH CENTRE,BODHJUNG NAGAR,R K

NAGAR ,WEST TRIPURA 1519.74 DOUB May10 NAWSHUD AZAM NASIM NOWAZ

RASULPUR COLD

STORAGE

DAMODAR KRISHI BIKAS

KENDRA

83Agarwal Polyfil Pvt. Ltd. SBI Maharashtra SAMB-II Mumbai

B-401, Raj Residency, Gujar Lane, Opp. Adbarallys,

S.V. Road, Santacruz (W), Mumbai 400054.2845.24 DOUB Jun10 Subhash Agrawal Manish Agrawal

84 AGGARWAL AUTO TRADERS CANARA BANK UTTARAKHAND KASHIPUR RAMNAGAR ROAD, KASHIPUR 453.00 MAHENDER AGARWAL UMA AGGARWAL DARPAN AGGARWAL ANCHAL AGARWAL

85 AGGARWAL POLYFIBRES P LTD SYNDICATE BANK GUJARATH SURAT MAIN NO 302, CETRE POINT 151.00 DOUBT JUL11 RAJESH KEDIA 145697 KRISHNA KEDIA 329774 ARUN KUMAR KEDIA 0 RAKESHKUMAR R KEDIA 0 0 0 0 0 0 0 0 0 0 0

86AGGARWAL TRADERS SYNDICATE BANK DELHI G T B NAGAR NO. 21B, VILLAGE BALSWA, DELHI 110033 241.00 DOUBT JAN11

SUSHIL MOHAN

AGARWAL0

GIRIRAJ KISHORE

(GUARANTOR)0 0 0 0 0 0 0 0

0 0 0 0 0

87 AGGARWAL TRADING COMPANY CANARA BANK DELHI CHANDNI CHOWK IX-7162,DURGAGALI,GANDHINAGAR, DELHI-110031 51.00 SANDEEP AGGARWAL

88AGL TECHNOLOGIES PVT LTD CANARA BANK DELHI ARMB, DELHI

B-25/2 OKHLA INDUSTRIAL AREA, PHASE II, NEW

DELHI-110020122.00 RAJINDER AGGARWAL ANIL AGGARWAL PRATEEK AGGARWAL SANDHYA AGGARWAL NEETA AGGARWAL SATPAL SINGH KULDEEP GARG

89AGNA MEDIA STUDIO The Federal Bank Ltd KERALA ERNAKULAM NORTH

ROOM NO48/557 F,NEAR BHAVANS

SCHOOL,ELAMAKKARA P O,KOCHI145.14 DOUBT Mar-12 NA MANOJ ALUNGAL AYSHA BEEVI P M SHAJI SWAPNALEKHA M P E MADHAVAN

90Agrawal Indotex Ltd SBI Maharashtra SAMB-II Mumbai

Residency, Gujarlane, Opp. S.V.Santacruz (West),

Mumbai 400054.1092.11 DOUB Jan11 Gopalchand Agrawal 1080233 Rahul Jain 2622063 Akhilesh Diwan 2815093

91AGRITRICO AGENCIES P. LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATAP-50, PRINCEP STREET, KOLKATA - 700072. 126.00 DOUBT Mar-01 B.S. JAIRATH KAMALA JAIRATH C.K. JAIRATH

92AGRO DUTCH INDUSTRIES LTD

STATE BANK OF

HYDERABADHARYANA CHANDIGARH SCO 30,2nd FLOOR,SEC 33D, CHANDIGARH 160022 861.00 D-1 JUN11 VIVEK ATRI 05342031 AJAY KUMAR ARORA 00314161 RAJESH MALHOTRA 00914778

MALVINDER SINGH

BHINDER01413877 JALESH KUMAR GROVEL 02339748

HARPREET SINGH

NAGRA05327620 MULTAN SINGH KADIAN 05343862

93Agrobel Industries Ltd SBI A.P. SAMB Secunderabad

Fact:GUMMADIDALA VILLAGE, Narsapur Road,

Jinnaram Mandal, Medak District Pin: 502 213.123.72 LOSS Mar93 R S N Raju (M.D.)

94AGROHA UDYOG INDIA LTD.

PUNJAB NATIONAL


OFFICE NO.7,FIRST FLOOR, CINEMAX WONDER MALL,

KAURBAVDI, GB ROAD, THANE WEST-400607.399.10 DOUBTFUL JUL12 MANJULA A.AGARWAL. MRASHWINI AGARWAL KISHORE PATIL PRASHANTA MORE

JAWALAJI CASTINGS

LTD.

95 AHLAWAT DEVELOPERS PUNJAB NATIONAL CHANDIGARH ARMB CHANDIGARH 124 FF SWASTIK VIHAR,MDC, PANCHKULA 384.71 DOUBTFUL JUN13 JAGJIT SIGH AHLAWAT

96 Ahmedabad Cotton Mfg Ltd SBI Gujarat SAMB Ahmedabad Amraiwadi Road, Ahmedabad 854.59 LOSS Dec93 Harchand Kankaria 239573 Avantikumar Kankaria 47306

97AICAM ENGINEERING LTD. State Bank of Trancover TAMIL NADU A R M BRANCH-CHENNAI

Y-211 SECOND AVENUE ANNA NAGAR MADRAS-

600 040.337.00 DOUBT Mar-96 P.K.JOY - CHAIRMAN 1236273 M.THEYYYUNNI(@) B.S.RAGHAVAN(@) ABY JOY (@) M.KUMARASWAMY (@) B.M.THARAKAN (@) V.PHILIP CHACKO (@) SHIBY JOY(@) MANDUL (@)

BHAMA SRINIVASAN - (P) 2390378 PAUL RICHARD IMMAANUVEL - (P) 2488813

98 AINA MINERALS TRD AND LOGIS

(Erroneously omitted to be mentioned in

Dec-13 quarterly return. Reported now).

SBI Karnataka COLLEGE RD HOSPET Door No.8, 28th Ward, Dam Road, Hospet 583201 475.00 DOUB Jun12 P Ashraf (Mg. Partner) 2. Mr. B Manohar

99 AIP INDUSTRIES PUNJAB NATIONAL PUNJAB SUNDER NAGAR LUDHIANA B-15, PHASE-II, FOCAL POINT, LUDHIANA 830.00 DOUBTFUL OCT11 NAVNEET AGGARWAL

100AIRLINK COMMUNICATION PVT.LTD.

PUNJAB NATIONAL

BANKGUJARAT SURAT MAIN

1&2, ANNAPURNA SHOPPING CENTRE, 1ST FLOOR,

ADAJAN PATIA, SURAT395009135.31 DOUBTFUL SEP13 SUNIL K KELAWALA

NIRAG SURESHBHAI

SHAH

101 Aishwarya Stones & Steel India Pvt. Ltd. SBI C.G. SAMB Bhopal Behind Orient Plywood, Gogaon, Raipur (C.G.) 127.00 DOUB May11 Anupam Agrawal 1686863 Shrijeet Ramanan 3415105

102Ajanta Ellora Estate Pvt. Ltd. SBI Gujarat SAMB Ahmedabad

1, Narayan Chambers, Nehru Bridge Corner, Ashram

Road, Ahmedabad -- 380009.103.72 LOSS Mar95 Bholabhai Valji Patel

Shambhulal Raghavji

BhaiSurendrabhai Vrajlal Vrajlal Ramjibhai

103AJAY TRADING COMPNAY

ORIENTAL BANK OF

COMMERCEHARYANA RAILWAY ROAD, NARWANA PATIALA ROAD, NARWANA, HARYANA 115.00 DOUBT Mar-10 MOHINDER SINGH JAIN WAKIL CHAND JAIN

104 AJI EXPORTS SBI DELHI SAMB, New Delhi SDF NO. D-8 NSEZ , DADRI ROAD NOIDA 390.00 LOSS Aug08 AJIT SINGH KIRTI JAIN (Smt.)

105Ajinkys Enterprises(Partnership)

BANK OF

MAHARASHTRAMaharashtra Mayur Colony, Pune

Plot No.1,Gate No.409,Village:Bhare,Tal.Mulshi,

Dist.Pune 412108258.00 Loss Jun09 NA

Acharya Shrikant

Raghunath

Acharya Raghunath

Laxman

Acharya Nalini

Raghunath

106AJMATA MINI RICE MILL

ORIENTAL BANK OF

COMMERCEWEST BENGAL BURDWAN, STATION BAZAR NANDAL, SHYAMSUNDAR, BURDWAN 119.00 DOUBT Sep-12 SOUKAT ALI TUTAB ALI SARAFUL ALI AJIJUL HAQUE

107AJMIR MULTIPURPOSE COLD STORAGE SBI W.B. SAMB,KOLKATA

JIRAT ,PO--CHOTOJAGULIA ,JIRAT -700124,24

PARGANAS(NORTH) 257.59 DOUB Sep10 MIZANUR MONDAL EKARUDDIN MONDAL BULBUL MONDAL FATIMA BIBI

108 AK ENGINEERING WORKS PUNJAB NATIONAL JHARKHAND ARMB RANCHI NH-33, RAMGARH, JAMSHEDPUR 883.67 DOUBTFUL DEC12 SAHID KHAN JAWED

109AKAL POULTRY PVT. LTD.

PUNJAB NATIONAL

BANKPUNJAB ARMB LUDHIANA

VIII RAM NAGAR CHHANNA THE. DHURI DISTT.

SANGRUR381.97 DOUBTFUL SEP10 BHARPUR SINGH RESHAM SINGH SURJIT SINGH SMT. GIAN KAUR

110AKAL POULTRY PVT. LTD.

PUNJAB NATIONAL


VIII RAM NAGAR CHHANNA THE. DHURI DISTT.

SANGRUR333.02 DOUBTFUL SEP10 BHARPUR SINGH RESHAM SINGH SURJIT SINGH SMT. GIAN KAUR

111AKASH TEXTILES CANARA BANK DELHI CHANDNI CHOWK

356/2,KUCHA GHASI RAM, CHANDNI CHOWK, DELHI-

11000646.00 RAVINDER KUMAR

112Akash Tiles Ltd. SBI Gujarat SAMB Ahmedabad

Plot No. 2,3,4,17 & 18, Industrial Estate, Jhagadia,

Ankleshwar(Gujarat)4760.47 DOUB Aug11 Piyush Mathur Shalini Mathur Anurag Khare Chandra Mohan Arora

113 AKB EDUCATIONAL TRUST PUNJAB NATIONAL DELHI FARIDABAD RAILWAY ROAD 284-285, NEHRU GROUND NIT FARIDABAD 109.01 DOUBTFUL APRIL 13 ANIL KUMAR SMT. PREETI

114AKBAR LEATHERS LTD VIJAYA BANK TAMIL NADU ARMB-CHENNAI 85,SYDENHANS ROAD,PERIAMET,MADRAS 164.68 DOUBT DEC94 SBI AKBAR PASHA (@)

Company name did not

reflect in MCA websitePARVEZ AKBAR


reflect in MCA websiteAYEZ AKBAR


reflect in MCA websiteDAR-E-SHAUUAR


reflect in MCA website

115AKELA EFFICIENT ENERGY PVT LTD

STATE BANK OF

MYSOREANDHRA PRADESH IFB HYDERABAD 2-3-70/70/11/C AMBERPET HYDERABAD 07 184.00 DA Mar06

STATE BANK OF

HYDERABADDr.AKELLA S.R.MURTHY

116 AKELLA EFFICIENT ENERGY SERVICES(P)

LTD

STATE BANK OF

HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD

2ND FLOOR,BHUPATI CHAMBERS,SAI ENCLAVE

COLONY,HABSIGUDA,HYDERABAD-500 007383.00 DOUBT DEC06 AKELLA S.R.MURTHY

AKELLA

V.SUBRAHMANYAM

117 Akhil Bharatiya Andh Viklang Virdh

Vidhwa San

BANK OF

MAHARASHTRARajasthan M.I Road, Jaipur

Sangthan,A-44, Basement Shankar Garden, Near

Metro Pillar No.620, Vikas Purti,New Delhi-110018346.00 Loss Oct11

Sanjay Gaur, Secretary

of the Society

118 AKHSHAYMRIT FOODS & BEVERAGES PUNJAB NATIONAL UP RAEBAREILLY V&P BARNATIKAR,GAURIGANJ,SULTANPUR 173.69 DOUBTFUL JULY 13 VINOD KUMAR SINGH

119AKKARA CAR COMPANY The Federal Bank Ltd KERALA TRICHUR/S.T.NAGAR

A.C CARE MOTOR PRIVATE LIMITED, MANORAMA

BUILDING, ROUND, TRICHUR671.00 DOUBT MA03 NA A.C CHUMMAR A.J KURIAPPAN MOHAN GEORGE ANITHA MATHEW(SMT) P.I ELIKUTTY(SMT)

120

Akkineni Textiles Ltd., SBI A.P. SAMB Secunderabad60-3-8, Ramachandra Nagar, Vijayawada - 520 008.

Krishna Dist. (A.P.)749.83 LOSS Sep03

Akkineni.Sethurama

Rao ( S/o A.

Ramachandra Rao)(M.D)

Akkineni.Jhansi Laxmi

(Smt) (W/o A. S. Rama

Rao)

A. Srinivasa Rao ( S/o

A.S. Rama Rao ) Ajit C Kapadia

Pinnamaneni V.R.

Krishna Rao (S/o P.

Janardhana Rao)

A. Sudarshana Rao ( S/o

A. Chandra Sekhara

Rao)

Parameswaran

Hariharan (S/o K.

Paarameswaran)

121Akola Pravasi & Malvahtuk Sahakari

Sanstha

BANK OF

MAHARASHTRAMaharashtra Asset Recovery, Aurangabad

Khule Natyagriha, Mahatma Phule Rd. Akola 2) 2nd

Floor, Admn.Build, Town Hall,Aurangabad214.00 Loss Mar10 Magnum Fin.

Arjun Deorao

Mhaisane,President of

Socty

Ramesh Himmatrao

Harne, Vice President

Bharat Mulchand Jain,

Secretary of Socty

Bhaurao Motiram

Pawsale,Director of Soct

Pradipt Dayaram

Patokar,Director of Soct

Manish Sallchand

Parakh,Director of Soct

Anil Narsingrao

Irawane,Director of Soct

Subhas Kotecha,

Director of Socty

122 AKSHAY CARGO MOVERS PRIVATE

LIMITEDSBI WEST BENGAL CB NS ROAD 4,Synagogue Street,8

th Floor,Kolkata-1 2225.00 LOSS Apr13 Sandeep Dayma Nandlal Sharma Ram Avtar Dayma Govind Prasad Sharma

123Akshay Ores Pvt Ltd SBI Karnataka SAMB Bangalore

College Road Near Uma Motora and Services opp

Taluka Office, Hospet- 583201187.82 LOSS Dec09 S Ewarappa (CEO) Vinayak Vijay kumar Mruthunjaya

124 AL ASSAMAD EXPORTS PUNJAB NATIONAL UP KANKAR KHERA MEERUT 11-B ANAND GRAM TAHIRPUR SHAHDARA DELHI 299.22 DOUBTFUL JUN12 NAUSHAD IMDAD WASIUL ISLAM KHAN IQURAMUDDIN

125 AL HABEEB FOOD PROCESSING PUNJAB NATIONAL UP KANKAR KHERA MEERUT 43, TOPCHIWARA, OLD TEHSIL, MEERUT CITY. 234.10 DOUBTFUL MAR12 KALLU MIAN

126ALANKAR CONSTRUCTIONS The Federal Bank Ltd TAMILNADU CHENNAI / ASSET RECOVERY

NO.119/6, 33RD CROSS STREET, BESANT NAGAR,

CHENNAI 600090549.91 DOUBT Jun-14 SUIT NA K ANANDAN PILLAI

127 ALCOME PERFUMES AND COSMETIC PVT The Federal Bank Ltd NEW DELHI NOIDA W 54,GREATER KAILASH1,NEW DELHI 110048 350.00 DOUBT SEP10 NA JAWAHAR LAL HANSRAJ MANGHANI NARINDER MANGHANI DEEPAK MANGHANI PRIYANKA MANGHANI VEENA MANGHANI

128 ALFA SPRINGS CANARA BANK UTTAR PRADESH KANPUR, THE MA 401, RN CHAMBERS, III FLOOR, 63/2, MALL, KANPUR 116.00 J K GAUGHT RAKESH BAGHLA 1684264 USHA BAGHLA

129 ALFA TRADERS CANARA BANK DELHI CHANDNI CHOWK 2263/171, GANESHPURA B, TRINAGAR, DELHI-110035 48.00 RAJESH KUMAR

130ALISHA MACHINES P LTD CANARA BANK MAHARASHTRA OVERSEAS II, MUMBAI

'ALISHA HOUSE',74,SECTORI,CHARKOP,

KANDIVALI(W), MUMBAI-6790.00 MILIND S PARKAR

MRS.NILAMBARI M

PARKAR

131 ALKA ICE & COLD STORAGE PUNJAB NATIONAL UP CIVIL LINES, ALIGARH 82, AVAS VIKAS COLONY ALIGARH 240.00 DOUBTFUL OCT08 MOHAN SINGH ALKA SINGH LAXMAN S SHINGADE BABURAO S WAYAL NARAYAN A MALSHIKARE

132 All Seasons Food Ltd.(Under Liquidation) BANK OF Maharashtra Asset Recovery Mumbai Express Towers,24th floor,Nariman Point, 1657.00 Loss Jun95 IFCI Ramesh A.Masand Bharat A.masand Anup B.Masand Mohinder Bansal (NRI)

133 ALL WEAR CLOTHING INDIA P LTD STATE BANK OF KARNATAKA ASSET RECOVERY BRANCH OPP TO N D D B KORAMANGALA BANGALORE 560095 512.00 LOSS Mar99 SOLE BANKING SANJEEV BAHL AISHWARYA BAHL

134ALLEGIANCE INTERNATIONAL

PUNJAB NATIONAL


269, KHUREJI KHAS, NEWAR JAMA MASJID DELHI-

110 032.169.92 LOSS DEC11

MUSTAQEEM AHMED

ANSARI

135Allianz Steel Ltd. SBI M.P. SAMB Bhopal D-67, Housing Board Plaza, Indore 462.00 DOUB Nov09 Vinay Kant Agnihotri Vikram Agnihotri

Vijay Laxmi

Agnihotri (Smt)

136Allied Asia Gears Ltd. SBI M.P. SAMB Bhopal 95-100, Industrial Area, Sector-II, Pithampur 256.00 LOSS Jan01 Arjun T. Kukreja

Ramesh Chandra

Tourani1715165 P.R. Kalwani Prem Manghrani 1503886 Narendra K Dalal Chandan Tourani 1670315

137ALLIED PERFUMERS PVT LTD State Bank of Trancover NEW DELHI PARLIAMENT STREET- NEW DELHI

13-B 3RD FLOOR NETAJI SUBHASH MARG

DARYAGANJ NEW DELHI - 110 0025042.00 DOUBT Jul-12

BOB ALB NAINITAL BANK

SBBJ

SANJAY JAIN-

CHAIRMAN

RAJIV JAIN - VICE

CHAIRMANSAREEN R K SANJEEV AGARWAL KAMAK KANT SHARMA ROHIT CHOWDHARY GUPTA K K MOHAN GUPTA

JAYANT MOHANLAL

GANDHI NARENDRA KUMAR GOLA ANIL JUNEYA

138 Allied Steels Ltd. SBI M.P. SAMB Bhopal 1-A, Alipur Avenue, Kolkata-700027 516.00 LOSS Mar92 Parmeswar Mittal S.B. Goenka K.K.Goenka Shankar Lal Mittal K L Dhandhania O.V. Kuruvilla Shiv Kumar Poddar Kanhaiyaji V.N.P. Nair B V Laghate V.K. Namjoshi H. Mukherjee

139 ALLUMINUM CABLES & CONDUCTORS (UP)

LTD (WRITTEN OFF A/C)

PUNJAB NATIONAL

BANKWEST BENGAL ARMB KOLKATTA 2A SHAKESPEARE SARANI KOLKATTA 254.00 LOSS APR86 MANIK CHANDA JAIN RAKHAB CHAND JAIN MANNA LAL JAIN BAL CHAND JAIN BABU LAL JAIN BL CHOUDHURY

140 ALLUMINUM CABLES & CONDUCTORS (UP)

LTD (WRITTEN OFF A/C)

PUNJAB NATIONAL

BANKWEST BENGAL ARMB KOLKATA 2A SHAKESPEARE SARANI KOLKATTA 254.00 LOSS APR86 MANIK CHANDA JAIN RAKHAB CHAND JAIN MANNA LAL JAIN BAL CHAND JAIN BABU LAL JAIN BL CHOUDHURY

141Allwyn Alloys Pvt. Ltd. SBI Maharashtra SAMB I Mumbai

1702, Bhagtani Heights CHS Ltd., Panchmarg, Yaari

Road, Versova, Andheri (West), Mumbai-400062.324.38 DOUB Mar09 Zaheer Karim Dhanani 344239

Habiba Karim Dhanani

(Smt) 344217

Khairunisa N. Noorani

(Mrs) 344177

142Allwyn Oxide Pvt. Ltd. SBI Maharashtra SAMB I Mumbai

1702, Bhagtani Heights CHS Ltd., Panchmarg, Yaari

Road, Versova, Andheri (West), Mumbai-400062.252.05 DOUB Jul09 Zaheer Karim Dhanani 344239


(Smt) 344217

143 ALOHA HOSPITALS PRIVATE LTD CANARA BANK MAHARASHTRA COLABA, MUMBAI 1269.00

144ALOK ISPAT PVT. LTD.

PUNJAB NATIONAL

BANKCHHATISGARH RAIGARH

Q-1, CIVIL TOWNSHIP ROURKELA DISTT.

SUNDERGARH307.52 DOUBTFUL MAR13 NAREN KUMAR MISHRA

PRAKASH KUMAR

TRIPATHY

145 ALOKA IMPEX PUNJAB NATIONAL ODISHA ARMB BHUBANESHWAR 422, 8TH MAIN 4TH BLOCK, KORMANGALA 592.33 DOUBTFUL MAR09 DVS REDDY RV NARAYANA

146ALPHA MARINE SERVICES Bank of Maharashtra Maharashtra Kharghar

Puran Shanti Heights, Mahatma Phule Marg, Sajpal

Compound, Thane west445.87 Doubtful Oct-13 Mrs. Zarina Kutchi Mrs. Alina Illayas

147ALPHA MENTHOL SBI JAMMU & KASHMIR SAMB, CHANDIGARH

PLOT NO. 38, PHASE I, INDL. COMPLEX, GANGYAL,

JAMMU127.00 DOUB Mar10 DEEPAK GOYAL SAVITA GOYAL (Smt)

148Alpha Precision Components Pvt Ltd SBI Karnataka SAMB Bangalore

259, 6th A Cross, Banashankari III Phase, Bangalore-

83130.80 LOSS Mar01 G Ranganatha B C Gurunathan N KrishanaMurthy D V Krishna K V Vijayaraghavan

149Alpha Remedies Ltd.

BANK OF

MAHARASHTRAMaharashtra Asset Recovery, Nagpur Plot No.65 Dharampeth Extn. Shivajinagar, Nagpur 16142.00 Loss Oct99 SBI, UTI

Preetindersinh

Bhupindersinh Sethi01245345

Rajesh Govindram

Bhatia2628319

Yermalli Venkat Surya

Sanyasi Raju

Manjeetsingh

Sawhney(Sahani)

150ALPIC FINANCE LTD The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH

6TH FLOOR, NEW EXCELSIOR BLDG., WALLACE

STREET, FORT, MUMBAI 400 0014144.00 LOSS MAR01

UBI, S B OF INDORE,SBH,

VIJAYA BANKRAVI KUMAR (MD) R.N BANSAL GHULAM GHOUSE POONAM KUMAR S.S. LAD S.R MOHANDAS N.R MOORTHY S.E.H RIZVI R.A SHROFF

AMEET HARINI

151 ALPIC FINANCE LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI 6th FLOOR, NEW EXCELSIOR, FORT MU 1001.42 LOSS (AUC) MAR01 RAVI KUMAR S S.E.H.RIZVI R.A.SHROFF P.H.VAISHNAV ASHOK DOCTOR. SANJAY TRIPATHI SAIRAM AIYAS R.RAVI T.S.CHANDRASHEKAR

152ALPIC FINANCE LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI

6TH FLOOR, NEW EXCELSIOR BLDG., WALLACE

STREET, FORT, MUMBAI- 4000011489.00 LOSS Mar-01 RAVI KUMAR S. S.E.H. RIZVI R.A. SHROFF P.H. VAISHNAV SAIRAM IYER ASHOK DOCTOR R. RAVI T.S. CHANDRASEKHAR SANJAY TRIPATHI

153 ALPINE BIOTECH LTD. (WRITTEN OFF) PUNJAB NATIONAL MP SARC INDORE 10-11, YESHWANT NIWAS ROAD, INDORE 337.70 LOSS MAR98 JAMBOO BHANDARI SG BHANDARI

154ALPS INDUSTRIES

STATE BANK OF

HYDERABADNEW DELHI COMMERCIAL BR NEW DELHI 57/2,SITEIV,IND AREA,SAHIABAD,GHAZIABAD 8206.00 D-1 OCT12

KRISHAN KUMAR

AGARWAL00139252 SANDEEP AGARWAL 00139439

PRAMOD KUMAR

RAJPUT00597342 KRISHNA PRABHAT 02569624 TILAKRAJ KOSLA 02724242

PRADYUMN KUMAR

LAMBA02843166 SONALAL DATTA 03011996 MOHANLAL SHARMA 03110692

155 ALPS INDUSTRIES LTD SYNDICATE BANK DELHI CFB DELHI B-2, LONI ROAD, INDUSTRIAL AREA, GHAZIABAD 2441.00 DOUBT MAR13 K K AGRAWAL 0 SANDEEP AGRAWAL 0 0 0 0 0 0 0 0 0 0 0 0 0

156

ALPS INDUSTRIES LTD. SBBJ DELHI KAROL BAGH NEW DELHIB-2 LONI ROAD, INDUSTRIAL AREA , OPP. MOHAN

NAGAR SAIBABAD 201010 (UP)3896.00

SBP,SBM,SBH,PNB,SYND

ICATE BANK,UCO

BANK,J&K BANK, EXIM

BANK ,ICICCI BANK

,HDFC BANK,IDBI

K.K.AGARWAL, SANDEEP AGARWAL PK RAJPUT PRABHAT KRISHANA TILAK RAJ KHOSLA PK LAMBA SONALAL DATTA M.L. SHARMA

157Alshine Aluminium Composites P Ltd. SBI A.P SAMB Secunderabad

MIG 772, KPHB Colony, Kukatpally, Hyderabad 500

0721316.57 DOUB Sep11 C Swapnika (Smt)(MD) 1559864

M V Subba

Rao(Director)C Kiran Kumar(Director) 2851658

158 ALTOS INDIA SBI DELHI SAMB, New Delhi Agrasain Chowk ,Narnol (Haryana) 1365.00 LOSS Mar97 N.S. Pamlakar Dadan Bhai(expired)

159ALTOS INDIA LTD.

STATE BANK OF

HYDERABADDELHI DELHI-K.G. MARG

B-312, Okle Industrial Area, Phase I, New Delhi - 110

020.478.00 LOSS Sep98 N S Parvlekar-Chairman Dadan Bhai - M.D. Stephen Aranha ARJUN MALHOTRA

160AMAN INDUSTRIES PVT LTD SYNDICATE BANK GUJARATH NAVRANGPURA AHMEDEBAD

AF,1 RUSHIKA APARTMENT, NEAR SUJATA FLATS,

SHAHIBAUG, AHMEDABAD, GUJARAT 380004876.00 DOUBT FEB12 DEVENDER G JAIN 1067341 KALPANA D JAIN (SMT) 1808093 0 0 0 0 0 0 0

0 0 0 0 0

161AMAN MEDICAL PRODUCT PV.LTD.

PUNJAB NATIONAL

BANKUP ARMB ALLAHABAD

ZOHRA COMPLEX BARHALGANJ, DISTT. GORAKHPUR

(UP)930.17 DOUBTFUL DEC10 IDBI MOHD AYUB

SMT. SHAMIMUL

FATIMA

162 AMAN TRADING CO. CANARA BANK DELHI DELHI DIPLOMAT 78/A, DILSHAD GARDEN, SHAH DHARA, NEW DELHI 51.00 SATISH CHAND JAIN

163 AMANDEEP MOTORS (WRITTEN OFF A/C) PUNJAB NATIONAL CHANDIGARH ARMB CHANDIGARH SHED NO. 32 INDUSTRIAL AREA CHANDIGARH 142.50 LOSS MAR98 AMANDEEP SINGH KS KUMAR VINITA KUMAR

164Amaravathi Inn P Ltd SBI A.P. SAMB Secunderabad

30-15-132/1, LIC Circle, Daba Gardens Visakhapatnam

-20279.71 DOUB Nov09 Sarepalli Ranga Raju 3361606

Sarepalli Vimala Devi

(Smt)2218605

165Amaravathi Residency SBI A.P. SAMB Secunderabad

30-15-132, LIC Circle, Daba Gardens Visakhapatnam -

20216.75 DOUB Nov09 Sarepalli Ranga Raju 3361606

Sarepalli Vimala Devi

(Smt)2218605

166 AMARDEEP SHARMA SBI J&K SAMB, CHANDIGARH 271, TALAB TILLO, JAMMU 122.00 LOSS Mar09 AMARDEEP SHARMA MOHINDER SINGH PAWAN SHARMA

167AMARJIT KAUR SAWHNEY & OTHERS SYNDICATE BANK UTTAR PRADESH GHAZIABAD MAIN D-924, NEW FRIENDS COLONY, NEW DELHI 110065 450.00 DOUBT AUG12

AMARJEET KAUR

SAWNEY (SMT)0

SURRENDER KAUR

SAWNEY (SMT)0

PARAMJIT KAUR

SAWNEY (SMT)0 TRILIK SINGH SAWNEY 0

DARSHAN SINGH

SAWNEY0

NARRENDER PAL SINGH

SAWNEY0 0 0 0

0 0 0 0 0

168 AMBA DEVI PAPER MILLS LTD. SBI DELHI SAMB, New Delhi VILL. LALPUR,KUNDA ROAD,KASHIPUR,U S NAGAR 2066.00 LOSS Mar09 ANIL KUMAR MITTAL MIRA MITTAL AMBIKA MITTAL

169Ambara software SBI Karnataka SAMB Bangalore

No 03 Ruchita arcade ,1st cross nivedita nagar

Bogadi 1 st Stage Mysore107.70 LOSS Nov10 S G Manjunatha Sathyanarayana SG K C Chetan

170 AMBARAAMS CASTINGS PVT LTD SBI Karnataka VINOBANAGAR SHIMOGA Indl. Area, Sagar Road, Shimoga 200.00 DOUB Jul11 Jadageesh

171AMBEY IRON PVT.LTD.

PUNJAB NATIONAL

BANKMAHARASHTRA PANAJI

505 DEMPO TRADE CENTRE, 11, EDC COMPLES,

PATTO, PANJI GOA148.01 DOUBTFUL JUL13 OBC,SBP PAWAN LILA 127017 AMAN LILA 1864751 AJAYKUMAR SINGH 1864751

172 AMBIC AYUR CHEM LTD. PUNJAB NATIONAL UP NEW MANDI MUZAFFARNAGAR E-3 SHREE BALAJI COMPLEX, RANIPUR MORE 299.57 DOUBTFUL MAR11 RAJ KUMAR BANSAL DEV VRAT TAYAGI 00051751 NARESH TYAGI DEVESH TYAGI 03523975 R C TYAGI 053339114

173Ambika Solvex Ltd. SBI M.P. SAMB Bhopal

Flat No. 304, Satygeeta Apartment, 90/47, Sneh

Nagar, Main Road Indore (M.P.)8590.00 DOUB Apr12

Kailash Chand Garg

(Shri)552312

Suresh Chand Garg

(Shri)552227 Arjundas Hotwani (Shri) 1864665

174AMEI POWER LTD.

STATE BANK OF


8-2-676/1, ROAD NO 13, BANJARA HILLS, HYD.

FACTORY:GACHI BOWLI, R R DIST.825.00 LOSS MAR95 K V SATYANARAYANA T S KRISHNA SWAMY

CHANDRA PRAKASH

VITTALJAGDISH V RAJ N SHAH DR PANCHAPAKESAN SURESH BHAYYA

175AMEX GARMENTS P LTD CANARA BANK TAMIL NADU CHENNAI 1000 LIGHTS

15 A, NUNGAMBAKKAM HIGH ROAD, CHENNAI - 600

0340.00 MOOSA AHMED ABDUL MAJID AHMED 3196308 BILKIS MOOSA 3196329 FARIDA MAJID 3196321

176AMIRTHA TEX SYNDICATE BANK TAMILNADU RAJAPALAYAM KOTHAKULAM VILLAGE, RAJAPALAYAM 136.00 DOUBT DEC09 RAVIKUMAR-PROP 0

R VASANTHA-

GUARANTOR0

K NAGARAJAN-

GUARANTOR0 0 0 0 0 0 0

0 0 0 0 0

177AMIT TRADING COMPANY

ORIENTAL BANK OF

COMMERCEUTTAR PARDESH KHATAULI G. T. ROAD, KHATAULI, DISTT.- MUZAFFARNAGAR 230.00 DOUBT 29/09/2013 AMIT MOHAN GOEL

178 AMMAN WOVEN SACKS LTD CANARA BANK TAMIL NADU ARM BRANCH, CHENNAI NO.42/2,SADARPET, PONDICHERRY-605111 119.00 R GUNUSEKARAN V NEELAKANDAN P GOVINDASAMY V SIVANSAN

179

Ammana Bio Pharma Ltd SBI A.P. SAMB Secunderabad

1-2-412/18B Gagan Mahal Colony Domalguda,

Hyderabad- 500 029. (Factory: Elkatoor Village,

Nindra Mandal, Chittoor District (A.P.))

740.90 LOSS Jun05 C. Bala Mouli (Chairman) 42949 B.G.K. Murthy (E.D.) K. Sreedhar Reddy 43008 Prem Goyal M.Zaheer-Ul-Ehasan

180 Amratbhai Narayandas Patel & Others BANK OF Gujrath Raopura Baroda At Charda, Tal.Mansa, Dist. Gandhinagar, Gujrath 1171.00 Loss Mar10 NA Amrutbhai N. Patel

181AMRIT TRADING CO. CANARA BANK WEST BENGAL CANNING STREET, KOLKATA 13 ROYD STREET, KOLKATA 77.00

BK OF RAJASTHAN, OBC,

DENA, BOI, CITY BKS N SHAW M M GARAL S GANGULY S MAJUMDAR

182AMRITALAL CHATTERJEE CONSTRUCTIONS CORPORATION BANK WEST BENGAL KOLKOTA-ARMB 164/A/9, LAKE GARDENS, KOLKATA-700045 142.84 DOUBT Mar-15

ALOKE KUMAR

CHATTERJEEDEB DULAL CHATTERJEE

MAYA RANI

CHATTERJEE

183Amtek Universal

BANK OF

MAHARASHTRAWest Bengal Asset Recovery, Kolkata 7 Lower Range,Kolkata 700 017 3662.00 Loss Mar02 NA

Indrajeet

Chatterjee(Chairman)

184 AMTEK UNIVERSAL CANARA BANK WEST BENGAL CANNING STREET, KOLKATA 2 GARSTIN PLACE, KOLKATA -01 102.00 INDRAJIT CHATTERJEE

185 AMULYA ENTERPRISES CANARA BANK KARNATAKA HUNSUR MYSORE HASSAN ROAD, K R NAGAR, MYSORE DIST. 37.00 MICHEIL FELIX

186Amulya Export Ltd. SBI M.P. SAMB Bhopal

510, Gokul Building,80-A, Baroda Street, Mumbai

(M.H.) 4000091028.00 LOSS Dec10 Rajiv Lochan Soni Vijay Soin Sharang Soni (Proff. Dir.) Sunil Anand (Proff. Dir.)

187AMULYA EXPORTS LTD

PUNJAB NATIONAL

BANKMP ARMB INDORE

JANAK, 11 NEW PALASIA INDORE - 510, GOKUL

BUILDING 80-a, BARODA STREET MUMBAI854.76 LOSS FEB11 UCO ICICI SBI RAVI LOCHAN SONI VIJAY SONI

188ANAGI TRADING PVT LTD

PUNJAB NATIONAL


B-43, 1ST FLOOR, COTTON EXCHANGE BLDG.COTTON

GREEN(E), MUMBAI -400033897.74 DOUBTFUL SEPT 13

VEENIT RAJKUMAR

CHOWDHARY VILAS RAMLAL MEHTA

189 Anam Travels SBI M.P. SAMB Bhopal 477, Jawahar Margm Behind Union Bank, Indore 182.00 LOSS Sep09 Anwar Hussain Mohd. Yunus

190ANAND COTSPIN LTD. CANARA BANK GUJARAT ALKAPURI VADODRA

PB No.73, NEAR BHADRA KACHERI, VADODARA -

390006 0.00 GSFC,UTD.WESTERN BK KANTHILAL KALICHARAN SHARMA MALIRAM KALICHARAN SHARMA

MANOJ MAURAM

SHARMA

191 ANAND DISTILLERIES PVT.LTD. PUNJAB NATIONAL MAHARASHTRA ARMB, NAGPUR BAPAT CHOWK, AMARAVATI 2623.96 DOUBTFUL APR11 ANAND BHAMORE

192ANAND INDUSTRIES SYNDICATE BANK MADHYAPRADESH MP NAGAR, BHOPAL

99A, MANDIDEEP INDUSTRIAL AREA, MANDIDEEP,

DIST. RAISEN, MP109.00 DOUBT MAR12 PREM CHAWLA 0

SUDESH CHAWLA-

GUARANTOR0

SARIKA CHAWLA-


0 0 0 0 0

193 ANAND SPRING MATTRESSES PUNJAB NATIONAL J&K GANGYAL JAMMU GANGYAL INDUSTIRAL ESTATE, JAMMU 465.59 DOUBTFUL JUN12 SWESH GUPTA

194ANANTA RICE MILL SBI W.B. SAMB,KOLKATA

VILL-BARPUR ,P.S-MADHABDIHI,P.O-PASANDA ,DIST.-

BURDWAN,PIN 713421174.76 DOUB Mar13 SIBA PRASAD PAL SWAPAN DONA ABDUL MAJID

195Ananthraj Charitable Trust SBI Karnataka SAMB Bangalore

Vidyaniketan Public School Compound, N H -17,

Mallar Village, Kaup 574 106. Dist - Udupi104.92 DOUB Jun08

K P Acharaya

(BD/Trustee)Somanath N Shetty Sarojini Acharya K. Ram Rao

196 Ananya Jewellers Pvt. Ltd. SBI M.P. SAMB Bhopal 203-A, Shri Vardhan Complex, 4, RNT Marg, Indore 293.00 LOSS Sep06 Vijay Verma Anurag Verma Ashwani Patel

197 ANBU ROADLINES CANARA BANK TAMIL NADU NAMAKKAL 203, K L S BUILDING, SALEM ROAD, NAMAKKAL 330.00 K R APPU K RAMASWAMY R KALIYAMMAL

198ANBU ROADWAYS INDIA P LTD CANARA BANK TAMIL NADU NAMAKKAL

200, A S PADMAVATHI COMPLEX, SALEM ROAD,

NAMAKKAL33.00 K R APPU K RAMASAMY R KALIYAMMAL

199ANCL CO INDA PVT LTD CORPORATION BANK DELHI NEW DELHI-GREATER KAILASH

252-C, SANT NAGAR, EAST OF KAILASH,NEW DELHI-

1100651949.29 DOUBT Sep-15 SOLE MR.SANJEEVKHOKHA

MR. GHANSHYAM

SHAMALMR.GURBIR SINGH

200 Anco Communications Ltd SBI Karnataka SAMB Bangalore 37/14, Ulsoor Road, Bangalore 291.35 LOSS Sep98 R K Shetty D R Srikantaiah B S Subhas

201ANDHRA PIPES LTD.

STATE BANK OF

HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD 11-4-671, Red Hills, Hyderabad - 500 004 140.00 LOSS Sep98 M.K.Gupta Deepak Goel Vinod Kumar Sharma Smt.Vimala Gupta

202Andhra Pradesh Power Tools Ltd., SBI A.P. SAMB Secunderabad

Balampally Village, Hindupur Mandal Anantapur

District, Andhra Pradesh341.88 LOSS Mar02 V.P. Rao K.K. Pillai

203ANDHRA RICE OIL MILLS SYNDICATE BANK ANDHRA PRADESH GUNTUR MAIN

1-352 KUNDURU SANTHANNAGULURU, PRKASAM

DISTRICT, A P1636.00 DOUBT SEP11

MUTTUPALLI HARIBABU-

MANAGING DIRECTOR0

MATTUPALLI LAVANYA

NAIK0

TELAPROLU SRINIVASA

RAO0

MATTUPALLI SURENDRA

BABU0 0 0 0 0 0

0 0 0 0 0

204ANDHRA RICE OIL MILLS PVT LTD

STATE BANK OF

HYDERABADTELANGANA MAHABUBGUNJ,HYDERABAD

PLOT NO.13A, MLA COLONY, ROAD NO.12, BANJARA

HILLS, HYDERABAD1248.87 D1 OCT12 SYNDICATE BANK MOTUPALLI HARIBABU 02100172

MOTUPALLI SRINIVASA

RAO03278326

SUKANYA NAIK

RAGHAVENDRA03584834 LAVANYA NAIK

TELAPROLU SRINIVASA

RAO02100176

205ANIL CONSTRUCTIONS

STATE BANK OF


H.NO.6-2-24/111/2, BHAVANI ENCLAVE, ROAD NO.12,

BANJARA HILLS, HYDERABAD - 500034634.98 D-1 AUG11 KONERU ANIL KUMAR

206ANIMA SHOW HOUSE SBI W.B. SAMB,KOLKATA

RAMESH MITRA ROAD,VILL BHATANDA,P.O.

RAJARHAT ,DT. NORTH 24 PARGANS ,WEST BENGAL. 120.92 LOSS Mar10 PRODYUT KR ROY BIDYUT KUMAR ROY SIBABRATA ROY SATYABRATA ROY SIBABRATA ROY

207ANIRUDHA STEEL PVT LTD SBI W.B. SAMB,KOLKATA

EPIP, BURNIHAT,P.O. BURNIHAT, RI-BHOI DIST.,

MEGHALAYA 310.06 DOUB Jul09

POORAN CHAND

SHARMA499932

DILIP KUMAR

KHATOWALA499974

208 ANITA TEX PRINT SBI DELHI SAMB, New Delhi SP-35, RIICO Industrial Area, Kaladera, Jaipur 166.00 LOSS Sep01 Arun Lahoti V.D.Lahoti Ramesh Saboo

209 Anjan Kumar Rout BANK OF Orisa Bhubaneshwar CS 7 Vasundhara Apartment, Bubaneshwar 10 106.00 Loss Jun08 Anjan Kumar Rout

210ANJANA EXPORTS

ORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI

A-2, DREAMLAND BUILDING, 1ST FLOOR, 25/27,

MAMA PARMANAND MARG, OPERA HOUSE, 418.00 DOUBT Sep-10

KANTIBHAI

MOHANBHAI KHENI

RAKESH KANTIBHAI

KHENI

RITESH KANTIBHAI

KHENIHIREN KANTIBHAI KHENI

211ANJANA EXPORTS

ORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI

A-2, DREAMLAND BUILDING, 1ST FLOOR, 25/27,

MAMA PARMANAND MARG, OPERA HOUSE, 345.00 DOUBT Sep-10

KANTIBHAI

MOHANBHAI KHENI

RAKESH KANTIBHAI

KHENI

RITESH KANTIBHAI

KHENIHIREN KANTIBHAI KHENI

212

Anjana Exports SBI Maharashtra SAMB I Mumbai

1. 11, Shreeji Plaza, Opera House, Mumbai-04 and

also factory at

New Ambika, Kohinoor Soc No 1, Kohinoor Industrial

Estate, Opp. G. K. Chambers, Varachha Road, Surat.

2. A2-C, 1st Floor, Dreamland Building, 25/27, Mama

Paramanand Marg, Opera House, Mumbai 400004.

1766.63 DOUB Jan10Kantibhai Mohanbhai

Kheni

Rakeshbhai Kantibhai

Kheni

Riteshbhai Kantibhai

KheniHiren Kantibhai Kheni

213 ANJANADRI COLD STORAGE P LTD STATE BANK OF KARNATAKA BYADGI BRANCH MALLUR ROAD BYADAGI HAVERI DISTRICT 195.00 DA Aug11 DADAPEER BHOOSHI 2496663 MOHAMMADA SHARIF 2522778

214Anjis Hotel P.Ltd. (Dormant)

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Mumbai Dev Arcade,Mahatma Nagar Nasik 183.00 Loss Sep00

Syndicate, Shamrao

VithalRajesh Jagdish Anand Ashok Jagdish Anand Sunil Sukhdeo Anand

215ANJUMAN TRADE & INESTMENT

PUNJAB NATIONAL

BANKWEST BENGAL LILUAH

39/c/1, POSTOFFICE ROAD, DUM DUM CANTT.

KILKATTA-700028 162.89 DOUBTFUL AUG12 SUBRATA DAS 2909147 SHELLY DAS 2926204 ALOK KR.GHOSH 2926475 ANJALI CHAULIA 5318219

216ANKIT PACKAGING LTD

STATE BANK OF

HYDERABADANDHRA PRADESH HYDERABAD-SAM

DWARAKA KUNJ, D.NO.177, BOWENPALLY,

SECUNDERABAD-500011117.00 D-1 AUG09 UCO BANK

MANOHARLAL

AGARWAL01284423 BRIJ MOHAN AGARWAL

PREMALATHA

AGARWAL

217 ANKIT POLYMERS PVT LTD PUNJAB NATIONAL DELHI ARMB DELHI 4598/12-B, GOLA COTTAGE, DARYAGANJ, NEW DELHI 162.74 LOSS MAR01 PICUP, UPFC J R JINDAL SANJEEV JINDAL USHA JINDAL SHAKUN JINDAL

218Ankita Knit Wear Ltd. SBI Maharashtra SAMB I Mumbai

Flat E 19 C/302, Yogi Nagar, Borivli (West), Mumbai

400092.2865.72 DOUB Mar10 Anil Kumar Jhawar 00074029

Jayanti Anil Jhawar

(Smt)00368043 Rameshwar Lal Jhawar 01560762

219 ANKUR BARTER PVT LTD STATE BANK OF WEST BENGAL BENTINCK STREET KOLKATA 112/1/2 JESSORE ROAD KOLKATA - 700089 720.00 DA Jul10 NARAYAN SAHA 84617 KAMALA SAHA 112507 PRASENJIT SAHA 84681

220

Ankur Drugs & Pharma Ltd SBI Maharashtra SAMB I MumbaiC-306, Crystal Plaza, Andheri Link Road, Andheri

(West), Mumbai 400053.12756.99 DOUB Jan11

Purnandu Shekharmal

Jain (Chairman & MD)203799

Girraj Moolchand

Vijayvargiya (Exe.

Director)

815830Dileep Himmatrao

Shinde270687 Ramesh Batham 1846197

221ANKUR DRUGS & PHARMA LTD.

PUNJAB NATIONAL

BANKCHANDIGARH LCB CHANDIGARH

C-306, CRYTA PLAZA ANDHRI LINK ROAD ANDHERI

WEST MUMBAI6030.69 DOUBTFUL JUN12 PURNANDU JAIN GIRRAJ VIJAYARGIYA DILEEP H. SHINE RAMESH BATHAM

222

ANKUR DRUGS AND PHARMA LTD Corporation Bank MAHARASHTRA MUMBAI- MAROL SME20TH FLOOR, LOTUS BUSINESS PARK, ANDHERI LINK

ROAD, ANDHERI (W) MUMBAI -4000537035.44 LOSS SEP11

SBI, SYND BK, OBC,

SOUTH IND.BK.

SHAMRAO

PURNANDU S JAIN GIRIRAJ VIJAYVARGIYA DILEEP SHINDE MR.RAMESH BATHAM

223Anmol Knitwear Private Limited SBI Maharashtra SAMB I Mumbai

Flat E 19 C/302, Yogi Nagar, Borivli (West), Mumbai

400092.213.45 DOUB Feb10

Anil Kumar

Rameshwarlal Jhawar00074029 Jayanti Jhawar 00388043 Rameshwar Lal Jhawar 1560762

224

ANNIE & GEORGE ENTERPRISE SBI KERALA SARB Ernakulam50/1418, Pandit Karuppan Road, Thevara, Kochi,

682013104.05 DOUB Jun12

George Thaliyath,

Partner Annie George smt

225 ANNS EXPORTS CANARA BANK KERALA TRIPUNITHURA PHATIMA CHURCH ROAD, KOCHIN-20 34.00 ANNIE JOSEPH MANOJ SEBASTIAN JOHN JOY

226ANOUSHKA ENTERPRISES

ORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI

ROOM NO.6A, SECOND FLOOR, ROUND BUILDING,

KALBADEVI ROAD, MUMBAI-400 002355.00 DOUBT Sep-10 SANJAY RATADIA

227ANOUSHKA ENTERPRISES

ORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI


KALBADEVI ROAD, MUMBAI-400 002315.00 DOUBT Sep-10 SANJAY RATADIA

228ANOUSHKA SIGNATURE JEWELLERY

ORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI


KALBADEVI ROAD, MUMBAI-400 002135.00 DOUBT Sep-10 SANGEETA RATADIYA

229ANSHU MRS SBI HARYANA SAMB, CHANDIGARH

VPO DHINGSERA SUB TEHSIL BHATTU KALAN DISTT.

FATEHABAD 229.00 DOUB Mar11 ANSHU DHILLON (SMT.)

230 Anubhav Agortech Ltd SBI Tamil Nadu SAMB, Chennai 10/3, Mc Nicholsons Road, Chetput, Chennai 600031. 110.06 LOSS Sep08 T.V.Girirao

231ANUBHUTI ORNAMENTS PVT. LTD.

ORIENTAL BANK OF

COMMERCEGUJARAT ASHRAM ROAD, AHMEDABAD

116, SUPER MALL, NR. LAL BUNGLOW, C.G. ROAD,

AHMEDABAD151.00 DOUBT May-11

AJAY JAYSUKHLAL

MEHTA00549490 RAKESH SRIVAS @ 01500120

JAYESHKUMAR

BABULAL SHAH03391386

232 Anukool Cold Storage(earlier Kali

Prasanna Co

BANK OF

MAHARASHTRAWest Bengal Burdwan, Kolkata

Bhababadaour (Block-Kalan II), 295, P.O. Goda-

Annada, Dist. Burdwan433.00 Loss May08 NA Deb Kumar Pal

Uday Kumar

Tarakchandra Pal

233ANURADHA TRADING AGENCY CANARA BANK WEST BENGAL BARASAT

155, LENIN SARANI 4TH FLOOR, ROMM NO.406,

KOLKATA-1255.00 AMARESH GIRI

234 ANURAG ALLOYS & DIECAST PUNJAB NATIONAL DELHI ARMB DELHI H.NO. 161, SECTOR 8, FARIDABAD 147.44 DOUBTFUL JAN12 S.B. SINGH AMIT SINGH

235 ANURAG FABRICS CANARA BANK DELHI CHANDNI CHOWK 190-191, BLOCK 5A, KAROL BAGH, NEW DELHI 76.00 RAJESH SONI

236Anu's Laboratories Limited SBI A.P SAMB Secunderabad

A-49,Madhura Nagar, Vengalarao Nagar, Hyderabad-

5000383435.42 SUB-ST Nov12 K. Hari Babu (M.D.)

M.S.S.V.

Satyanaryana(Director)

K.Rajeswara

Rao(Director) (Dr.)A.P.Rao(Director)

237ANUSHOOL METALS (P) LTD CANARA BANK MAHARASHTRA PAREL BRANCH,MUMBAI

4TH FLOOR, REAY ROAD, DARUKHANA, POTA

INDUSTRIAL ESTATE, MUMBAI71.00

JANATA SHAKARI BANK,

PARIVARTAN CO-OP BKJAYARAM S HEGDE 1153143 SMT BHARATI J HEGDE

238Anytime India Fitness Pvt Ltd SBI Maharashtra SAMB-II Mumbai

501, Powai Plaza, Hiranandani Gardens, Opp. Pizza

Hut, Powai, Mumbai2172.00 LOSS May11 Chandan Lunawat 284522 Pratibha Lunawat (Mrs.) 2288125

239 A-ONE CHEMICAL HOUSE CANARA BANK DELHI CHANDNI CHOWK B-1903,SHOP NO.1, SHASTRI NAGAR, DELHI 51.00 SANJAY BASOYA

240Apara Enterprises Solutions Pvt Ltd SBI Karnataka SAMB Bangalore

No.7,1st

Cross,3rd

Main, Ashwini Layout,Ejipura,

Bangalore.649.40 DOUB Dec11 M.S.Sidhu Vidhyalakshmi

241 APARNA LIGHTING (I) PVT.LTD SBI W.B. SAMB,KOLKATA 76B MOTILAL GUPTA ROAD,KOLKATA 509.12 LOSS Jun08 AMBICA PROSAD ROY DEBABRATA ROY MADAN VERMA HARSHNANI PANT ASHINI Dewan APARNA ROY Maya Baidya SRI AJOY NATHANI DEEPAK ARORA SMT SUMITA ROY BANDANA ROY

242APEX HEALTH CARE SERVICES

PUNJAB NATIONAL

BANKPUNJAB NADALA

VPO NADALA S BHANOUR ROAD, TEHSIL

BHOLANATH, DISTT.KAPURTHALA195.26 DOUBTFUL JAN12 HARINDER JIT SINGH MADAN JIT KAUR

243APEX WIRES & CABLES

PUNJAB NATIONAL

BANKUTTRAKHAND PALTAN BAZZAR DEHRADUN

KHASRA NO.1274,LANGHA ROAD, TEHSIL,

VIKASNAGAR,DEHRADUN483.20 SUB STANDARD JUN13

SUNIL

SHARMA(PARTNER)ROSHAN ALI (PARTNER)

244APEX WIRES & CABLES

PUNJAB NATIONAL

BANKUTTRAKHAND PALTAN BAZZAR DEHRADUN

KHASRA NO.1274,LANGHA ROAD, TEHSIL,

VIKASNAGAR,DEHRADUN483.20 DOUBTFUL JUN13

SUNIL

SHARMA(PARTNER)ROSHAN ALI (PARTNER)

245Aplomb Trade Links

BANK OF

MAHARASHTRAMaharashtra Mumbai Lokhandwala Complx 8, Addll. Industrial Estate, MIDC Murbad, Dist. Thane 130.00 Loss Dec05

Mrs. Shalini Ramesh

Bhagat (Partner)

Mrs.Aparna Hiren

Bhagat(Partner)

246 APOK INDUSTRY CANARA BANK WEST BENGAL GRANT STREET 275,B B GANGULI STREET,KOLKATA-700012 107.00 SING KEN LIU MOHAMMED

247

Apoorvanaya Enterprises SBI Tamilnadu SAMB-Coimbatore

D-No 12-5 (Old N0 275-A), Srinagar, 4th Street

Extension, Mullai Nagar, Pappanaickenpudur,

Coimbatore - 641 041

306.35 LOSS Nov07 K.SIVAKUMAR G K APARNADEVI R.PattanPattan

248APPLE A DAY PROPERTIES (P)LIMITED The Federal Bank Ltd KERALA THRIKKAKKARA

APPLE TOWER,PALARIVATTOM,N H BYE PASS

EDAPALLY P O,ERNAKULAM1241.16 DOUBT Mar-13 NA SAJU K A RAVEEV KUMAR C

249 Appollo Stones Ltd. SBI M.P. SAMB Bhopal 8,Camac Street, Kolkata-700017 163.00 LOSS Mar95 Aditya Dalmia Natwar Dalmiya M.P. Narayanan P.S.V. Mallya G.P. Dalmiya Raghuraj

250 APPOLO MOTOR PVT LTD SBI W.B. SAMB,KOLKATA N H -2,VILLAGE-GOYE,P.O.-DANARPORE,DT.HOOGLY 184.26 LOSS Dec09 RAJIB DAS 1356814 PRAKASH DAS CHINMOYEE DAS 1820041 RATUL DAS

251APPTA SBI Tamilnadu SAMB-Coimbatore

No 124/98, 2/69b, ApptaNagar, Apptra Market,

Tirunelveli Road, Ozhuginasery, Nagercoil-629002457.33 DOUB Apr09 S. Rajendran P.T.Prabhakaran

T.Iyyasamy

MuthupandianT.Muthukumar A.Selwin G.Rajan A.Radhakrishnan

252AQUAPET INDS. CANARA BANK TAMIL NADU PONDICHERRY

R S No.22/3, MANGALAM RD. URIVAIYAR, VILLINNUR,

PONDICHERRY43.00 JASVINDER SINGH HARNEET KAUR

253ARABINDO MULTIPACKS PVT LTD

STATE BANK OF

HYDERABADANDHRA PRADESH VIJAYAWADA-MSME

PLOT NO.42, VIJAYANAGAR PALACE LAY OUT,

VISAKHAPATNAM298.00 D-2 JUL08 SMT.V NARMADA, M.D. 00656514

RAMAESH CHANDRA

CHOWDHARY00656256 M NAGESWARA RAO 00668235

254

ARABINDO POLYFILMS PVT LTDSTATE BANK OF

HYDERABADANDHRA PRADESH VIJAYAWADA-MSME

FLAT NO.401,D.NO.1-89/1/3, SUPREME ENCLAVE,

KAVURI HILLS, GUTTALA BEGUMPET VILLAGE,

HYDERABAD

284.00 D-1 JUL08M NAGESWARA RAO,

CMD00668235 M RAMA DEVI 02043566 M SHARMILA 01969580

255

ARANI POWER SYSTEMS LTDSTATE BANK OF

HYDERABADTELANGANA PUNJAGUTTA,HYDERABAD

3RD FLLOR, ICON BLOCK, SATYANARAYANA

ENCLAVE, MADINAGUDA,

HYDERABAD - 5020050

1259.63 D1 DEC12GOPALAKRISHNA

MUDDUSETTY00088454 RAMESH ERRAM SETTY 00379850

CHINNA PERAIAH

KOMISHETTY00521922 BHAVANA RAO 00956209

CHANDRAKANTH

KRISHNA KHOT01784052

256 ARAVALI INDIA LTD. SBI Haryana SAMB, CHANDIGARH V: RATARA HISSAR 1107.00 LOSS Mar98 V.K. Bansal MANJU BANSAL

257 ARBEES SBI W.B. SAMB,KOLKATA 110/17 ,SALIMPUR ROAD ,KOLKATA-700014 189.05 DOUB Jun11 PRANAB ROY SHARMISTHA ROY

258

ARC MARINE PVT. LTD.PUNJAB NATIONAL

BANKGUJRAT FATEHGANJ VADODARA

9A SUDAN LAXMI SOCIETY NO. 3 RLLORA PARK

VADODARA PLOT NO. 7, SECTOR 6, SANPADA NEW

MUMBAI

1158.65 DOUBTFUL JUL12 KAMAL KUMAR GUPTAAJAY BAHASKAR

BHONSLEAJAY KUMAR GUPTA

K NANDAKUMAR

NAYAK

RAMPRASAD AKULI

MUDULI

259 ARCEE ISPAT UDYOG LTD. PUNJAB NATIONAL HARYANA MCB HISSAR 7 KM STONE, CHANDIGARH ROAD, HISSAR 5382.04 SUB STANDARD SEP13 RC GUPTA 284823 SMT.KRISHNA GUKPTA 284849 AKSHAT GUPTA 284827

260 ARCEE ISPAT UDYOG LTD. PUNJAB NATIONAL HARYANA MCB HISSAR 7 KM STONE, CHANDIGARH ROAD, HISSAR 5382.04 DOUBTFUL SEP13 RC GUPTA 284823 SMT.KRISHNA GUKPTA 284849 AKSHAT GUPTA 284827

261ARCH OCEANIC P. LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI30, P.J. RAMCHANDANI MARG, COLABA, MUMBAI 2457.00 DOUBT Nov-09 ATUL BISARIA MIHU BISARIA (MRS.) SIDDARTH MOBAR 00897640 SHAIKH HABIBULLAH

262Archcon Readymix Concrete Pvt Ltd

BANK OF

MAHARASHTRAMaharashtra Ghatkopar, Mumbai

Plot No.63, Kajupada, 90 ft Kurla Andheri

Road,Sakinaka, Mumbai 400070216.00 Loss Dec11

Mr.Irfan Mubarak

Shaikh1263373 Mrs.Rubina Shaikh 2440946

263 Arcoy Bio Refinary Pvt. Ltd. SBI Gujarat SAMB Ahmedabad 506,Abhijeet-1, Mithakhali Six Roads, Ahmedabad 3910.99 DOUB Oct11 Aditya H.Chokshi Haren A. chokshi Monal D. Chokshi

264 Ari Fabrics Ltd SBI Tamilnadu SAMB-Coimbatore 222A, RACE COURCE ROAD, COIMBATORE-641018 525.78 LOSS May09 S.K.Karthikeyan S.Kalidasan S.Karunakaran

265ARIES CLOTHING CREATIONS CANARA BANK KARNATAKA ARM, BANGALORE

NO.33, VEERABHADRA COMPLEX NEAR WIPRO,

HOSUR RD, BOMMANAHALLI, BLR105.00 S S NAVEEN BHADRI S SUDHEER KUMAR A NAGARAJACHARI

266 ARIHANT COLOUR PRINTMATICS P L SBI Maharastra EASTERN EXPRESS HIGHWAY R-326, RABALE, MIDC THANE, BELAPUR, NAVI 1013.00 DOUB Sep11 SHAILESH SHAH MR ANUP SHAH

267 ARIHANT COTSYN PUNJAB NATIONAL PUNJAB ARMB LUDHIANA B-35, PHASE-V, FOCAL POINT, LUDHIANA 2199.70 LOSS SEP04 KIMTI LAL JAIN

268

ARIHANT ELECTROMECH ENGG. CO. P LTD. CANARA BANK MAHARASHTRA PUNE SSI BR T 32, MIDC, BHOSARI , PUNE - 411 026 256.00

JANTA SAHAKARI

BK,PIMPRI SARASWAT

CO-OP

SANTOSH P DOSHI PRAKASH M DOSHI RAJESH S BACHETI REETA S DOSHI

269 ARIHANT INDS. PUNJAB NATIONAL PUNJAB ARMB LUDHIANA VILLAGE MATEWALA RAHON ROAD, LUDHIANA 1122.91 LOSS MAR05 KIMTI LAL JAIN

270 ARIHANT INDUSTRIES LTD SBI PUNJAB SAMB LUDHIANA B-35, FOCAL POINT, LUDHIANA 838.00 LOSS Mar09 K.L. JAIN

271

ARIHANT STEELSPUNJAB NATIONAL

BANKDELHI SHALIMAR BAGH

KHASARA NO. 1749/3, PLOT NO. 131/1, PRAKASH

INUDSTRIAL ESTATE GRAM PASHONDA SAHIBABAD,

GHAZIABAD

750.03 DOUBTFUL MAR13 SAHIL JAIN

272

ARIHANT STEELSPUNJAB NATIONAL


KHASARA NO. 1749/3, PLOT NO. 131/1, PRAKASH

INUDSTRIAL ESTATE GRAM PASHONDA SAHIBABAD,

GHAZIABAD

750.03 DOUBTFUL MAR13 SAHIL JAIN

273ARIKAV FAB PVT LTD SBI DELHI SAMB, New Delhi

WZ,B-69/54,SCHOOL ROAD, ARYA SAMAJ ROAD,

UTTAM NAGAR, NEW DELHI676.00 DOUB Mar10 ARVIND YADAY KAVITA YADAV (Smt) DEEPAK YADAV

274 Arjanji Ranchhodji Chavda & Others BANK OF Gujrath Raopura Baroda A/P Bhilodra, Tal. Mansa, Dist.Gandhinagar, Gujrath 977.00 Loss Mar10 NA Arjani R. Chavda

275 ARJUN DASS RICE MILLS PUNJAB NATIONAL HARYANA GUHLA PEHOWA ROAD, CHEEKA DISTRICT, KAITHAL 584.99 DOUBTFUL APR12 JAI KISHAN VED PARKASH

276 ARM POLYMERS LTD VIJAYA BANK GUJARAT ARMB-AHMEDABAD 4th FLOOR, NORQUEEN HOUSE, NEAR L 190.43 LOSS (AUC) NOV95 RAJAT PODAR DUSHYANT DAVE AMAL D DHRUV

277ARMAN FOODS

PUNJAB NATIONAL


603, GURUSHARNAM COMPLEX, VISHRALI NAKA

MARKET YARD ROAD, PANVEL-410206675.93 DOUBTFUL NOV12 KAPIL RAJPUT MITHILESH RAJPUT DEVPRAKASH RAJPUT

MURUGESHAN

ADIMOOLAMHEMAL N JOBANPUTRA

278

Armstrong Knits Mills Ltd SBI Tamilnadu SAMB-Coimbatore

61-C Swaminathapuram 2nd Street, Anupparpalayam

Post, Tirupur-641652 128.94 LOSS Dec08 E.Palanisamy P.Vivekanand P.RenukaDevi

279

ARPITHA DIAGNOSTICS Bank of Maharashtra Andhra Pradhesh Secunderabad

1-2-261, Kala Mansion, Flat No. 103 & 104, Karan

Trade Centre, Sarojin Devi Road, Secunderabad 500

003

536.70 Doubtful 28/11/2013 Dr. S. Arpitha

280ARROW PACK LLTD The Federal Bank Ltd TAMILNADU CHENNAI MOUNT ROAD

NO. 4, MULLAL STREET, GANDHI NAGAR,

SALIGRAMAM, CHENNAI - 93208.00 DOUBT MAR98 NA S AMALRAJ

BALAMURALI

KRISHNAKUMARI

281ARS SYSTEM & COMMUNICATION LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI41, Pali Hill, Bandra West, Mumbai 400 050 184.00 DOUBT Nov.-08 Sudhir B. Mehra Sanjay V. Mehra Usha Mehra (Mrs.) Tripta Mehra (Mrs.) Deepak Sumani

282ARUN MANTEX LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI

UNIT 15, KAMLA BHAWAN, SHARMA INDUSTRIAL

ESTATE, WELBHAT RD.GOREGAON (E),MUMBAI-527.00 LOSS Mar-98 VIKAS A. MAKHARIA P.S. PALANDE (DR) RAJESH KHAITAN V.K. TAPADIA I.B. SINGH E. FERNANDES

283 ARUN PROCESSORS LIMITED (sold to

ASREC)

STATE BANK OF

MYSORETAMIL NADU COIMBATORE SINGAMPETTAI P O BHAVANI TALUK TAMIL NADU 238.00 DA Mar95 SBI SBT ICICI P P KORAMANGALAM A MOHAN ABDUL WAHAB PEEVEE B R SHAH B RAJAGOPAL DR G RANGASWAMY

K N

ARTHANAREESWARANK P SIVANANDAN R SIVASAILAM

SIVA C PARAMASIVAM M UMADEVI

284Aruna textiles & Exports Ltd SBI Tamilnadu SAMB-Coimbatore

No.145, Sterling Road, Nunganbakkam, Chennai-

600034323.80 LOSS Mar98 M.Sundaravasan M.Sivaraman

285ARUNACHAL PLYWOOD INDUSTRIES LTD., CANARA BANK WEST BENGAL ARM BRANCH, KOLKATA

PODDAR POINT, 113, PARK STREET, 4TH

FLOOR,KOLKATA 16186.00 UNITED BANK OF INDIA M M JALAN 48311 P K MALLICK 579029 MUKESH JALAN 39805 ?

286ARUPPUKOTTAI SRI JAYA VILAS LTD

STATE BANK OF

HYDERABADNEW DELHI CHANDNI CHOWK NEW DELHI

COTTON SPINNING MILLS PREMISES, MELAKANDA

MANGALAM ARUPPUKOTTAI TAMILNADU 626129289.56 D-1 SEP11

SBI, THE SOUTH INDIAN

BANK, INDIAN BANKT R S VIJAYARAM 00038930 T R S KARTIKEYAN 00042979 T R S BALU 00043074 S SUBBULAXMI 00045034 R CHAMPAKA DEVI KRISHNAVENI KANNAN 00420020 D SENTHIL KUMAR

287ARVIND SINGHANIA Citi Bank DELHI NEW DELHI

Flat no 204, S/F 94 Meghdoot, Nehru place, New

Delhi - 110019 360.35 Doubtful Sep-12 Mamta Singhania Venktron Pvt Ltd.

Ajay Kumar Rosha Lal

SinghaniaDIN # 00182102 Sunita Ajay Singhania DIN# 00182494

Adity Ajay Kumar

SinghaniaDIN # 06586198

288Arvind Shipping

BANK OF

MAHARASHTRAGoa Vasco Da Gama

Shop No.5, FF Complex, Swantantra path, Vasco, Goa-

403802128.00 Loss Mar12

Arvind Suryanarayan

Halwi (Proprietor)

289 ARYA DIAMOND JEWELLERY INDIA PVT

LTDCORPORATION BANK MAHARASHTRA MUMBAI-GHATKOPAR EAST

113, NIRAJ INDL ESTATE,OFF.MAHAKALI CAVES

ROAD,ANDHERI EAST1459.61 DOUBT Sep-15 HDFC HARISH VAIDYA RAKESHVAIDYA VIRAL VAIDYA

290ARYA ENTERPRISES

PUNJAB NATIONAL




MURUGESHAN


291ARYA FILAMENT P LTD SYNDICATE BANK GUJARATH SURAT MAIN

BLOCK 219, PLOT NO 52-A, VILLAGE KARANJ TALUK-

MANGROL KIM-MANDVI ROAD DIST-SURAT151.00 DOUBT AUG11 RAJESH KEDIA 145697 SMRITI KEDIA 329954 0 0 0 0 0 0 0

0 0 0 0 0

292ARYAN FINE FAB

PUNJAB NATIONAL

BANKMAHARASHTRA ARMB, MUMBAI

6, NAVYUG COLONY, NERA CU SHA COLLEGE,

ASHRAM ROAD, AHMEDABAD579.00 DOUBTFUL MAR99 ICICI BANK, HSBC PK RAI AK RAI

293 Aryodaya Gng & Mfg Ltd. SBI Gujarat SAMB Ahmedabad Under Asarva Bridge, Asarva, Ahmedabad. 472.50 LOSS Jan87 J.P.Goenka

294 Aryodaya Spg. & Wvg. Ltd. SBI Gujarat SAMB Ahmedabad Binod Mills Ltd., Ujjain, M.P. 1073.23 LOSS Jan86 Rampal P. Gupta Chandulal H. Thakkar Nnitinkumar C. Thakkar Kailash S. Agarwal

295ASAD FARMS P. LTD.

PUNJAB NATIONAL

BANKAP ARMB HYDERABAD

NO.404, MARUTI JUVARKAR TOWERS, KACHIGUDA,

STN. ROAD, HYDERABAD267.28 DOUBTFUL JUN08 NABARD G.S. MANSOOR SMT. G.S. KHYSER

296 ASHA TELECOM P LTD PUNJAB NATIONAL DELHI FARIDABAD NIT 17/3, MATHURA ROAD, FARIDABAD, HARYANA 302.47 DOUBTFUL SEPT.11 PAWAN VERMA ASHOK VERMA

297 ASHA TELECOM PVT LTD PUNJAB NATIONAL HARYANA FARIDABAD NIT 17/3, MATHURA ROAD, FARIDABAD, HARYANA. 302.07 DOUBTFUL SEP11 PAWAN VERMA ASHOK VERMA

298 ASHBROW IMPACTS PUNJAB NATIONAL HARYANA SONIPAT MAIN VPO NATHPUR, SONEPAT 339.47 DOUBTFUL DEC10 SUBHASH CHANDER SMT. SURENDER PURI

299 ASHBROW IMPACTS PUNJAB NATIONAL HARYANA SONIPAT MAIN VPO NATHPUR, SONEPAT 340.34 DOUBTFUL DEC10 SUBHASH CHANDER SMT. SURENDER PURI

300ASHCO NULAB INDUSTRIES

PUNJAB NATIONAL


F-13,LAB HOUSE, OPP.SEEPZ, MIDC, ANDHERI (EAST)

MUMBAI - 4000931883.50 DOUBTFUL DEC12

SIDBI,PNB, HDFC BANK

LTD., CITI BANK, N AASHOK KOTWAANI

MRS.KANCHAN A

KOTWAANI

301ASHIK WOOLLEN MILLS LTD

PUNJAB NATIONAL


61/63 KAZI SAYED STREET, 2ND FLOOR MASJID,

MUMBAI1539.00 DOUBTFUL MAR03

CANARA, VYASYA

BANK, JANKALYAN SAH. ASHIK SHAH, SUNIL SHAH NARESH SHAH MAHENDRA MEHTA

302ASHISH JEWELLERS PVT. LTD.

ORIENTAL BANK OF

COMMERCEMADHYA PRADESH RNT MARG, INDORE

CHOWK BIHAR SHARIF, DISTT. NALANDA BIHAR,

04, RNT MARG, INDORE, M.P.151.00 DOUBT MAR.-07 SHIBANI VERMA (MRS.) ASHISH VERMA

303ASHLEY INTERNATIONAL PVT LTD The Federal Bank Ltd KARNATAKA BANGALORE GANDHI NAGAR

NO. 18, 4TH MAIN ROAD, HAL 2ND STAGE,

KODIHALLI EXTN, BANGALORE - 8123.00 LOSS AUG99 NA KANU PATEL PRAKASH KOTAK P K THEERTH M GOPAL RATHNAM VIJAYKUMAR THOSUR

304Ashmita Papers Pvt. Ltd. SBI Gujarat SAMB Ahmedabad

303, Shikhar Complex, Mithakali Six Road,

Navrangpura, Ahmedabad.3723.29 DOUB Dec12 Tarun Jain Darshana Jain Munnidevi Jain Kiran Devi Agarwal Chirag Patel

305ASHOK KUMAR PODDAR

ORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATA6, LOYNS RANGE, KOLKATA- 1 238.00 DOUBT 31/03/2001 ASHOK KUMAR PODDAR

306 Ashoka Non-ferrous Metals Pvt. Ltd. SBI Gujarat SAMB Ahmedabad 110,GIDC, Kundain Industrial Complex 1216.78 DOUB Apr11 Avinash Laddha Sidhartha Laddha

307ASHOKA RICE MILL . SBI PUNJAB S A R B AMRITSAR

V.P.O CHABHAL TEH TARN TARAN DTEH TARN

TARANAMRITSAR173.00 SUB-ST Nov10 SURINDER PAL TANGRI ABJPT5789K ASHOK KUMAR TANGRI ABKPT0386B

SANDEEP KUMAR

TANGRI AERPK4050R RANJIT KUMAR TANGRI AERPK4050R I.P PURI PB/03/026/036395

308 ASHOKA TRACTORS CANARA BANK PUNJAB NAWANSHAHAR GURSHANKAR ROAD, NAWANSHAHAR,CHANDIGARH 34.00 SBI ASHOK KUMAR CHITRA JAMBUNATHAN BHUPINDER SINGH

309ASHTAVINAYAK STEEL P LTD

PUNJAB NATIONAL


331, NAV VYAPAR BHAVAN, 49D”MELLO ROAD,

CARNAC BUNDER MUMBAI 4000091369.20 DOUBTFUL MAY12 ASHISH GOEL MRS. KIRAN GOEL

310 ASIA MARINE EXPORTS CANARA BANK KERALA ERNAKULAM OVER 37/537, MUTTATHIL LANE, KADAVANTHRA, 80.00 MANOJ SEBASTAIN

311ASIA PACIFIC CORP. LTD

PUNJAB NATIONAL


17-A, MEHRA ESTATE, IST FLOOR, CHAL\KALA,

ANDHERI KURLA ROAD, MUMBAI1987.00 DOUBTFUL MAR10 OBC SANDEEP KHANDELWAL SWADESH TRIVEDI DINESH KUMAR PATEL GIRDHARILAL SHAH

312ASIA PACIFIC CORPORATION LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI

17-A, MEHTA ESTATES, 1ST FLOOR, CHAKALA,

ANDHERI-KURLA RAOD, ANDHERI (E), MUMBAI-400 720.00 DOUBT May-10

GIRDHARI LAL SHAH

(IND)DINESH PATEL (@) SWADESH TRIVEDI (@)

SANDEEP KHANDELWAL

(IND)

PRASHANT

KHANDELWAL

313 ASIA PACIFIC INVESTMENT TRUST

LIMITED

STATE BANK OF

MYSOREANDHRA PRADESH BANJARA HILLS HYDERABAD

26 NAGARJUNA HILLS PUNJAGUTTA HYDERABAD

500002105.00 LOSS Sep97 SOLE BANKING S H F J MANEKSHAW A K SINGLA JOHAN E SUKE K THYAGARAJ K V L N RAJU L LUTHER DEPINDER SINGH P VAIDYANATHAN

PRABHIR KUMAR

SARKAR R S CHOUDHURY RIAS KHAN TURSHAR R DESAI VIJAY MALLYA S P PAMIYADI

314

Asia Pacific Investment Trust Ltd. SBI A.P. SAMB Secunderabad 26, Nagarjuna Hills, Panjagutta, Hyderabad - 500082. 538.82 LOSS Nov04 Rais Khan R M Kothari M C Jain K K Agarwala

315Asian Electronics Ltd SBI Maharashtra SAMB I Mumbai

107, Sumer Kendra, 1st Floor, P.B. Marg, Behind

Mahindra Towers, Worli, Mumbai 400018.1798.94 LOSS Mar11 Arun B. Shah (Chairman) 00007254

Deepakraj Malhar

Divan (Dr.) (Ind)02657439

Suresh Kumar Sharma

(Ind) (@)00183845 D.G. Prasad (Ind) (@) 00160408

Neelkanthan Sankara

Iyer (Exe. Dir.)02101600

Rajesh Ishwarlal Mehta

(Non-Exe) 01742293

Hardik Harnish Shah

(Ind)03468462

Dineshchandra

Bhabhutlal Shah (Ind) 06449848

Jim Mitropolous (Ind)

(@)

316

ASIAN HELATH & NUTRI FOODS LIMITEDSTATE BANK OF

MYSORETAMILNADU SALEM

SYNO.116/2C 117/3-4 OMALUR BYPASS ROAD

KOTTAMETTUPATTI VILLAGE OMALUR-636455

SALEM DIST

3489.00 DA Feb09 SBI UBI MD - S.K.SARAVANAN JMD - R.JAYASEELANDIRECTOR - RAVI

ADISUMALBABAR KHAN

317 ASIAN ISPAT PVT LTD VIJAYA BANK ANDHRA PRADESH ARMB-HYDERABAD ASIAN ISPAT INDUSTRIAL ESTATE MOU 353.67 LOSS (AUC) FEB89 M JANAKIRAM SUBHAS GUPTA THIMMAYYA N NARASIMHA RAO RAMESH M RAMACHANDRA ASIAN WIRE ROPES LTD

318ASIAN MOTORS State Bank of Trancover KERALA SME BRANCH- KALAMASSERY

PATHADIPALAM EDAPPALLY P O ERNAKULAM-

6820241418.00 SSA Apr-14

ANTO AUGUSTINE -

PARTNER

JOSEKUTTY AUGUSTINE -

PARTNER

319 ASIAN WIRE ROPES LTD VIJAYA BANK ANDHRA PRADESH ARMB-HYDERABAD ASIAN HOUSE,B-47,DWARAKAPURI COLO 1346.48 LOSS (AUC) DEC89 MOHAN MURTI M JANAKIRAM SUBASH GUPTA RENU MURTHY RAMESH V S S SHASTHRI (@) BASI REDDY (@) M NARASIHMA RAO S PITCHAIAH NAIDU

320ASIATIC STEEL ENTERPRISES CANARA BANK WEST BENGAL KOLKATA CHOWRI

NO.15 (8TH FLOOR) GANESH CHANDRA AVENUE,

KOLKATA -700 01330.00 BARUN KUMAR GHOSH TANMOY CHOUDHURY

321 Asma Rubber Products Pvt Ltd SBI Kerala SAMB Ernakulam Pb.No.214,kakkanad, kochi-682002 452.00 LOSS Feb07 C Y A Rahim Nisa Rahim

322Asmita Precision Works

BANK OF

MAHARASHTRAMaharashtra Ranjangaon, Dist. Pune

B 104,Asara,I-Floor,Survey No.149/2,Masulkar

Colony,Ajmera Complex,Pimpri,Pune 18531.00 Loss Mar10 NA

Ashok Ganpatrao More

(Proprietor)N/A

323ASR DIAMONDS

PUNJAB NATIONAL


27 A, ASHER BLDG 2ND FLOOR AVANTIKABAI GOKHLE

STREET OPERA HOUSE, MUMBAI100.02 LOSS DEC09 NA AMIT B SHAH

324ASSOCIATED AIRSUPPORT P SBI DELHI SAMB, New Delhi

A-4 ,MAHIPAL PUR MAIN ROAD

COCKPITCOMLEX,NEW DELHI331.00 DOUB Nov09 ASHISH GULATI

325 ASSOCIATED CABLE CORPORATION CANARA BANK WEST BENGAL EZRA STREET BRANCH SRIJINI, M G ROAD,THAKURPUR, 24 PGs - 743512 62.00 NARENDRA KUMAR

326 ASSOCIATED DIRECT(INDIA) CANARA BANK DELHI CHANDNI CHOWK WZ-220/J-57, VISHNU GARDEN, NEW DELHI 48.00 DHARMENER KUMAR

327 ASSOCIATED NATURAL PVT. LTD. PUNJAB NATIONAL DELHI SHALIMAR BAGH DELHI 160 AMRAPALI APPARTMENTS, IP EXTENSION, DELHI- 475.74 DOUBTFUL SEP12 KAPIL GUPTA MAYA GUPTA

328

ASTER CREATIONS SYNDICATE BANK GUJARATH SURAT MAIN

302,CENTER POINT, RING ROAD, SURAT GUJARAT:

FACTORY:-PLOT NO 50 SAHALI VASTRA UDHYOG

COMPOUND, H

130.00 DOUBT SEP10 ASHOKKUMAR R KEDIA 0RAJESH R KEDIA-

GUARANTOR0 0 0 0 0 0 0 0

0 0 0 0 0

329 ASTIN PHARMA PVT. LTD. PUNJAB NATIONAL DELHI JORBAGH B-124, MOUNT KAILASH, EASTOF KAILASH DELHI 333.63 LOSS JUN12 DR. RIFAT ALI SANJEEV SINGH

330ASTRAL GLASS PVT LTD Corporation Bank MAHARASHTRA MUMBAI - OVERSEAS

ADINATH TOWERS, "A", 2ND FLOOR, NANCY COLONY,

BORIVALI (EAST), MUMBAI - 4000662779.98 LOSS MAR08

SARASWATH CO-

OPERATIVE BANK LTDSATISH P BHAT VISHWANATH R NAYAK DHANANJAY BHAT

SURENDRAN

KALLANKANDY

331ASTRAL GLASS PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI - OVERSEAS

ADINATH TOWERS, "A"", 2ND FLOOR, NANCY

COLONY, BORIVALI (EAST), MUMBAI - 400066"2779.98 LOSS Mar-15

SARASWATH CO-

OPERATIVE BANK LTDSATISH P BHAT VISHWANATH R NAYAK DHANANJAY BHAT

SURENDRAN

KALLANKANDY

332Asveens Forging Pvt Ltd SBI TAMILNADU SAMB Chennai

5, Lakshmi Street, Alagappa Nagar, Kilpauk, Chennai -

600 010236.25 LOSS Mar10 S Dhanasamy Bhagyaprabha

333 ATASH INDUSTRIES VIJAYA BANK MAHARASHTRA ARMB-MUMBAI PLOT No.85 SHIRGAON TALUK PALGHAR 399.51 LOSS (AUC) MAY98 NUSLI DAVAR CYPRUS A ENGINEER

334Atcom Technologies Ltd. SBI Maharashtra SAMB I Mumbai

10-A, Lalwani Industrial Estate, 14, G.D. Ambedkar

Road, Wadala, Mumbai - 400031.1171.39 LOSS Dec03

Vikram A. Doshi

(Director & Guarantor)00063455 Rajendra Pradhan 00065090

Mahendra Jagmohan

Sanghvi00134648

335 ATEX WORLD WIDE IMPEX LTD. (WRITTEN

OFF ACCOUNT)

PUNJAB NATIONAL


5/C-201 MITTAL INDS. ESTATE, ANDHERI KURLA

ROAD, ANDHERI (E), 560.00 DOUBTFUL DEC06

RAMESH CHANDRA

AGARWALSANJAY AGARWAL VIDHYA BHUSHAN JAIN

336

ATHARV DISTILLARIES PVT. LTD.ORIENTAL BANK OF

COMMERCEUTTAR PARDESH JANKI PURAM, LUCKNOW

B-1/14, ALIGANJ, LUCKNOW WITH CORPORATE

OFFICE - 18, CHAND GANJ, NEAR CHANDRA

SHEKHER PARK, ALIGANJ, LULCKNOW

195.00 DOUBT Mar-11 ANAND BIHARI YADAV USHA YADAV (SMT.)

337 ATHENA FINANCIAL SERVICES LTD(KINETIC

FIN.)

STATE BANK OF

HYDERABADMAHARASHTRA KOTHRUD, PUNE

4704, PUNE MUMBAI ROAD, PIMPARI CHOWK,

PIMPARI, PUNE 411018482.00 LOSS MAR04 M I KOCHAR D M SINGHVAI S D JOSHI S S NAHAR S NAIR G A KULKARNI

338 ATHENA FINANCIAL SERVICES

LTD.(KINETIC FIN.LTCorporation Bank MAHARASHTRA PUNE-I.F.B.

4704, PUNE-MUMBAI ROAD, PIMPRI CHOWK, PIMPRI,

PUNE - 411 018.100.00 LOSS DEC03

SBI,BOM,CAN,BOI,UBI,SB

H, & 15 OTHERSM.I.KOCHAR D.M.SINGHVAI S.D.JOSHI, S.S.NAHAR

M.S.NAIR,

G.A.KULKARNI,(ALL-IND & PROF) A.H.FIRODIA @,

ACM (RTD)

H.MULGAUNKAR @

A.P.BHAGWAT

@,P.C.JAIN @

V.S.MEHTA @,

A.H.MUNOT @ V.R.SABOO @,AJAY RAINA @ NAGENDRA RAO @, R.R.MOHAN KHANNA @ V.S.R.SWAMY @ SULAJJA F. MOTWANI @


LTD.(KINETIC FIN.LTCORPORATION BANK MAHARASHTRA PUNE-I.F.B.


PUNE - 411 018.100.00 LOSS DEC03



M.S.NAIR,


ACM (RTD)

H.MULGAUNKAR @

A.P.BHAGWAT

@,P.C.JAIN @

V.S.MEHTA @,

A.H.MUNOT @ V.R.SABOO @,AJAY RAINA @ NAGENDRA RAO @, R.R.MOHAN KHANNA @ SULAJJA F. MOTWANI @


LTD.(KINETIC FIN.LTCORPORATION BANK MAHARASHTRA PUNE-I.F.B.


PUNE - 411 018.100.00 LOSS Dec-15



M.S.NAIR,


ACM (RTD)

H.MULGAUNKAR @

A.P.BHAGWAT

@,P.C.JAIN @

V.S.MEHTA @,

A.H.MUNOT @ V.R.SABOO @,AJAY RAINA @ NAGENDRA RAO @, R.R.MOHAN KHANNA @ V.S.R.SWAMY @ SULAJJA F. MOTWANI @

341 Athena Financial Services Ltd.(Under

Liquida)

BANK OF


4704, Pune Mumbai Rd.,Pimpri Chowk, Pimpri, Pune

4110184260.00 Loss Jul04

SBI,Canara,BOI,UBI,Cosm

os,IDBI,DCB,UTI

Som Nair (Default in

filing DIN3 & 3Gopinath S Kulkarni Ajay Raina

Madan Indrabhan

KocharSumatilal Shivlal Nahar Dalichand M Singhavi

342ATLAS SALES CORPORATION SBI PUNJAB SAMB LUDHIANA C-12, FOCAL POINT, JALANDHAR 426.00 DOUB Mar10

JASPAL SINGH

SAWHNEY

HARPREET SINGH

SAWHNEYBHUPINDER KAUR

343ATMA TUBE PRODUCTS LTD.

ORIENTAL BANK OF

COMMERCECHANDIGARH


BRANCH, CHANDIGARH

REG. OFF.-112, ANSAL BHAWAN, K.G. MARG, NEW

DELHI.248.00 LOSS Mar-98 DEEPAK SINGH GIAN SINGH MANOHAR SINGH 'IND' HARBHAJAN SINGH .

344 ATMA TUBE PRODUCTS LTD. SBI PUNJAB SAMB, CHANDIGARH KALKA ROAD , DERA BASSI, DISTT. PATIALA 131.00 LOSS Feb01 Deepak Singh S K SOOD HARBHAJAN SINGH GIAN SINGH

345ATMT LIMITED SYNDICATE BANK LONDON LONDON

3 CENTRAL BUSINESS CENTRE, GREAT CENTRAL WAY

LONDON NW 10 OUR100.00 LOSS DEC11 ASH DASWANI 0 RAJ DASWANI 0 0 0 0 0 0 0 0

0 0 0 0 0

346 ATUL STEEL The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH 4TH LANE, DARUKHANA, MAZGAON, MUMBAI 10 208.00 DOUBT MAR97 NA ATUL SADRUDIN JIWANI SHIRIN BANU S JIWANI PURVIN ASOK JIWANI

347ATV PROJECTS INDIA LTD (WRITTEN OFF)

PUNJAB NATIONAL

BANKUP CHATTA BAZAR, MATHURA

D-8 MIDC, STREET NO. 16, MAROL ANDHERI (E)

MUMBAI.716.67 LOSS MAR97 MV CHATURVEDI SV CHATURVEDI

348ATV PROJECTS INDIA LTD. State Bank of Trancover MAHARASHTRA COMMERCIAL BRANCH MUMBAI

D-8 MIDC STREET NO.16 MAROL ANDHERI (EAST)

MUMBAI-400 093.1080.00 DOUBT Mar-99

MAHESH

V.CHATURVEDI86331 V NARAYAN(@) MANJU JAIN "NOM"(@) S P BANERJEE 30895 K S NALWAYA 1259966 S K GUPTA 1995658 H C GUPTA 2237957 B.R.PANDHI(@) H.C.CHOPRA(@)

349ATW NIRMAN PVT. LTD. SBI W.B. SAMB,KOLKATA

F - 14, UTTARAPAN MARKETING COMPLEX , DS IV,

MANICKTALA CIVIC CENTRE ,KOLKATA-700054194.83 LOSS Mar13 J.W.ABHIJIT GOMES HENRY ARIJIT GOMES

ALBERT CARDINAL

GOMES

350AURANGABAD CABLES LTD. CORPORATION BANK MAHARASHTRA MUMBAI -A.R.M.B.

105, FREE PRESS HOUSE, FPJ ROAD, NARIMAN

POINT, MUMABAI- 400 021.351.86 LOSS Mar-98 ICICI, SICOM DINESH F KOTHARI

SUKWANT SINGH

BABBARGURUCHARAN SINGH C P GUPTA P K DANG S P BANERGI MANMOHAN MEHTA E MEDHORA

351AURANGABAD CABLES LTD. Corporation Bank MAHARASHTRA MUMBAI -A.R.M.B.

105, FREE PRESS HOUSE, FPJ ROAD, NARIMAN

POINT, MUMABAI- 400 021.351.86 LOSS MAR98 ICICI, SICOM DINESH F KOTHARI

SUKWANT SINGH

BABBAR GURUCHARAN SINGH C P GUPTA P K DANG S P BANERGI MANMOHAN MEHTA E MEDHORA

352 AURIFEROUS AQUA FARMS LTD The Federal Bank Ltd ANDHRA PRADESH HYDERABAD 10-1-127/1, MASAB TANK, HYDERABAD - 28 444.00 LOSS MAR01 NA J SRIDHAR REDDY J GOPAL REDDY M SRIDHAR

353AURORA EDUCATIONAL SOCIETY

STATE BANK OF

HYDERABADANDHRA PRADESH HYD'BAD - SAM ST.NO.12, CHIKKADPALLY, HYDERABAD-500020 593.09 D-1 OCT10 N RAJA BABU N YASHODA N RAMESH BABU N SULOCHANA N MANJUSHA

354

AUTO AID Corporation Bank MAHARASHTRA MUMBAI - VILE PARLE

112, SHRI SIDDHIVINAYAK APARTMENT, 1ST FLOOR,

SHRADDHANAND ROAD, VILE PARLE(EAST), MUMBAI-

400057

105.70 LOSS MAR08DARSHAN

BANDIWADEKAR

355

AUTO AID CORPORATION BANK MAHARASHTRA MUMBAI - VILE PARLE

112, SHRI SIDDHIVINAYAK APARTMENT, 1ST FLOOR,

SHRADDHANAND ROAD, VILE PARLE(EAST), MUMBAI-

400057

105.70 LOSS Mar-15DARSHAN

BANDIWADEKAR

356 Auto Plaanate Indostry Pvt Ltd SBI Jharkhand SAMB,Patna Super Hind Market, Kidderpore, Kolkata 1824.08 DOUB Jan13 Shaligram Seema

357AUTO TENSION SBI DELHI SAMB, New Delhi

BASANT LOK, SANGAM VIHAR,

JHARODA KALAN,BURARI, DELHI-1100009139.00 LOSS Mar00 R R Chaudhary

358Autograph Cars (India) Pvt Ltd SBI Maharashtra SAMB I Mumbai

1, Corporate Centre, Andheri Kurla Road, Off

Sakinaka Telephone Exchange, Andheri (E), Mumbai 1805.32 DOUB Aug09 Chandan Ram Sumaya 00474570

Sherryl Chandan

Sumaya (Mrs)

359 AV STEELS PVT LTD PUNJAB NATIONAL CHHATISGARH RAIPUR JAISTHAMB CHOWK PLOT NO. 610, URLA INDUSTRIAL AREA, RAIPUR, CG 499.27 DOUBTFUL MAR12 SANDEEP GARG BHIMSEN GAR ASHA GARG SURESH RAMCHANDRA PADTARE

360AVANT TEXTILE P.LTD.

PUNJAB NATIONAL


63,AJMAL DHAM RD. SHYAMDHAM RD.

SIMADAGAM,456.86 DOUBTFUL SEP13 SATISH BHAI N DAVARA

SMT.VAISHALIBEN

DAVARA

361AVESTHAGEN LIMITED

ORIENTAL BANK OF

COMMERCEKARNATAKA M.G.ROAD, BANGALORE

UNIT 3, DISCOVERER, 9TH FLOOR, INTERNATIONAL

TECH PARK, WHITEFIELD ROAD, BANGLORE992.00 DOUBT 14/07/2011

VILLOO MORAWALA

PATELL01692908

KOENRAAD JAN

WENTINK01732163 FARAH ZAREER PATELL 01739131 SANAYA ZAREER PATELL 02023602 JOHN DARBYSHIRE 02859853

CHRISTOPHE PAUL

BOWLER02948584 ROLF GUENTER WERNER 03468202

362AVESTHAGEN LIMITED

ORIENTAL BANK OF

COMMERCEKARNATAKA


BRANCH, BANGALORE

UNIT 3, DISCOVERER, 9TH FLOOR, INTERNATIONAL

TECH PARK, WHITEFIELD ROAD, BANGLORE928.00 DOUBT 14/07/2011

VILLOO MORAWALA

PATELL01692908

KOENRAAD JAN

WENTINK01732163 FARAH ZAREER PATELL 01739131 SANAYA ZAREER PATELL 02023602 JOHN DARBYSHIRE 02859853

CHRISTOPHE PAUL

BOWLER02948584 ROLF GUENTER WERNER 03468202

363AVID PHARMACEUTICALS (PVT) LTD.

ORIENTAL BANK OF

COMMERCEHARYANA BAHADURGARH M.I.E., BAHADURGARH 107.00 DOUBT Mar-01 N.L. BAJAJ JAGDISH CHANDER

364

AVISBIO SBI Tamilnadu SAMB-Coimbatore

14/20 Arumugam Street, Puzhuthivakkam,

Madipakkam Village, Chennai-600091 154.49 LOSS Dec07 K.SIVAKUMAR G K APARNADEVI

365

Avon Corporation Ltd. SBI Maharashtra SAMB I Mumbai

DLH Park, (Commercial Premises) Office No 1106, 11th

Floor, S. V. Road, Near MTNL, Goregoan (West),

Mumbai-400062

3510.87 DOUB Jun12Pankaj Pratapsingh

Saraiya (MD)00002659

Rupal Pankaj Saraiya

(Smt) (Whole Time) 00002641

Shantaben P. Saraiya

(Smt) (Non-Exe Dir.)00002743

Ramesh Joshi

(Ind)00002683 Anmol K Sekhri (Ind)

Gopal Krishan Sharma

(Ind)

366 AVON INDUSTRIES LTD CANARA BANK ANDHRA PRADESH ARM, HYDERABAD 14-2-161, CHAKNEWADI, HYDERABAD 0.00 PRAKASH AGARWAL AJAY AGARWAL VINAY AGARWAL

367 Avon Institute Of Modern Sciences Privat

E Limited

BANK OF

MAHARASHTRATamilnadu Chennai Brdway 463, Anna Salai, Teynampet,Chennai -18 174.00 Doubt Mar-13 Suresh Subramanian Mrs.Githa prabhu

368AVR CLOTHING COMPANY SBI Tamilnadu SME BRANCH OB TIRUPUR

No.4A,Thiruveeka Nagar, 1st Street, College Road,

Tirupur147.00 DOUB Mar11 M.Thangavel

369 AWESOME CLOTHING CO PVT LTD PUNJAB NATIONAL KARNATAKA LCB, BANGLORE 48/4 & 9, KARIABANAHALLI, BANGLORE 1551.63 DOUBTFUL SEP12 PAWAN VIJAY LAKHANI POONAM VIJAY VIJAY LAKHANI

370AXIOM INTERNATIONAL PROJECTS LTD The Federal Bank Ltd WEST BENGAL CALCUTTA OVERSEAS BRANCH

28 B, SHAKESPHERE SARANI, NEELAMBAR BLDG.

KOLKATA - 700 017108.00 DOUBT MAR05 NA MADHAV GOENKA RAJESH GOENKA

371Axis Structurals Private Limited SBI A.P SAMB Secunderabad

D.NO.5-49, S.NO.303, Adj to Rami Reddy

Nagar,Jeedimetla, Hyderabad-5000555148.63 DOUB Sep12

Sammeta.V.Venkatesw

ara Rao(MD)2641150

Sammeta.Ravi

shankar(ED)1673937 Dommu Laxmi Prasanna

372AYUSH CALCIUM PVT LTD

PUNJAB NATIONAL

BANKUP MUZAFFAR NAGAR, CITY

86-A POCKET-A, DILSHAD GARDEN SHAHDARA DELHI

74A RAM GALI VISHWAS NAGAR, SHAHDARA, DELHI221.40 DOUBTFUL NOV07 NEERAJ BANSAL 01943387 SEEMA BANSAL 01943397

373AYUSHI CHEMICALS P LTD. CANARA BANK GUJARAT AHMEDABAD, ASH

TRIMURTI PARK SOCIERY, INCLAB SOCIETY

LANE,GULAB TEKRA,A'BAD-1535.00 GAURANGBHAI V PATEL ROOPALIBEN G PATEL MAHESH BHAI D PATEL

374AZAD PUBLIC SCHOOL

PUNJAB NATIONAL

BANKUP

CIVIL LINES

BULANDSHAHRVILL SUNEHARA GT ROAD,BULANDSHAHR 119.00 DOUBTFUL SEP.13 MOHD.WASIQ AZAD ZAHIDA RASHID

375B & C MACHINERY LTD

STATE BANK OF

MYSORETAMIL NADU CHENNAI MAIN

NO 876 POONAMALLEE HIGH ROAD CHENNAI NO 79

BASHA STREET CHOOLAIMEDU CHENNAI1999.00 DA Mar12 GANESH VINAYAGAM 2106911

BALASUBRAMANIAN

SAMBASIV2448721

MUHILAN

SAMBASIVAIYYER3043795

376B B CHARITABLE TRUST SYNDICATE BANK UTTAR PRADESH CHIPPITOLA, AGRA

310, 4TH FLOOR, R N BAGIA TOWERS, SECTOR-13,

SIKANDARA, AGRA142.00 DOUBT MAY11 VEVEK RAMAN 0 SWAPANA RAMAN 0 SHRI RAMAN 0 0 0 0 0 0 0

0 0 0 0 0

377B CHANDRASHEKAR CANARA BANK MAHARASHTRA LONAVALA

MANTRI RIVIERA, B 8,BHAU PATIL ROAD, BOPODI,

PUNE -20205.00 B CHANDRASHEKAR B MAHENDRASHEKAR B SANJAYKUMAR

B SUNITA

CHANDRASHEKAR

378 B D EXPORTS CANARA BANK UTTAR PRADESH MIRZAPUR MAIN TILATHI VILLAGE & POST, MIRZAPUR DT. (UP)_ 1124.00 RAMJI MISHRA AMRISH KUMAR

379B H ISPAT PVT LTD SBI W.B. SAMB,KOLKATA

12 GOVT. PLACE (EAST), 3RD FLOOR ,OPP.OF UBI

HEAD OFFICE336.87 LOSS Sep09

AWADESH KUMAR

PANDEY 560406 SANTOSH PANDEY 2442126

380 B I ASSOCIATES PUNJAB NATIONAL MUMBAI ARMB MUMBAI SHO NO.10, SEC 2/A KOPARKAIRANE NAVI MUMBAI 400.90 DOUBTFUL SEPT.13 NARESH P ASWANI

381B K ENTERPRISES SYNDICATE BANK BIHAR BHAGALPUR PATNA DAS LANE, SUJAGANJ, BHAGALPUR 108.00 DOUBT JUN11

KAMAL DARUKA

BHAGWAN (PROP)0 0 0 0 0 0 0 0 0

0 0 0 0 0

382B K RAMBHUPAL REDDY SYNDICATE BANK ANDHRA PRADESH RACHALOOR

GUMMADVALLY VILLAGE, KANDUKUR MONDAL,

HYDERABAD486.00 DOUBT OCT11 B K RAMBHUPAL REDDY 0 B RAM REDDY 0 K BHADRAIAH 0 0 0 0 0 0 0

0 0 0 0 0

383 B K SAINI ENGG. POWERS PROJECTS PVT.

LTD.

PUNJAB NATIONAL

BANKPUNJAB M MARKET PATHANKOT HYDRO COMPLEX LANE OPP. EMBASSAY HOTEL 1082.88 DOUBTFUL JUL10 SATISH SAINI SK SAINI BK SAINI RAJ DEEP SINGH SUNIL KUMAR MONIKA AGARWAL K K OHAWAL

384B M SOMASHEKARAPPA & SMT KALPANA CANARA BANK KARNATAKA AVENUE RD, BANGALORE

NO.35,(OLD NO.18), KOGIGEHALLI, YELAHANKA HOBLI,

BANGALORE42.00 B M SOMASHEKARAPPA KALPANA VENKATESH MURTHY

385B MURALI CANARA BANK KARNATAKA INDIRANAGAR, BANGALORE

IBM LTD,EMBASSY GOLF LINKS BUSINESS

PACK,KORAMANGALA, BANGALORE-7151.00 B MURALI

V DAKSHAYANI

(GUARANTOR)

386 B PARIKH JEWELLARY MFG LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI GALA NO: 307,3RD FLOOR, BLUE DIAM 365.43 LOSS (AUC) Mar-93 NITIN R PARIKH LALITH K GANDHI PIYUSH R SHAH

387B&C MACHINERY LTD State Bank of Trancover TAMIL NADU A R M BRANCH-CHENNAI

CORPORATE OFFICE 96/76 GREENWAYS ROAD EXTN

RAJA ANNAMALAIPURAM CHENNAI- 600 02813012.00 SSA Mar-12

SBI SBM CBI LVB LTD

DENA BKBALASUBRAMANIAN S 2448721 MUHILAN G 3043795

VINAYAGAM G (ADDL

DIR)2106911

388B.M. NUT BOLT MFG. PVT. LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATA25, RAMCHANDRA CHATTERJEE LANE, KOLKATA - 7 149.00 DOUBT Sep-07 DEEPAK CHUREWAL MADHAV CHUREWAL

389B.S.S.Projects SBI A.P SAMB Secunderabad

8-3-678/66,1st Floor, Pragathi Nagar,Srinagar Colony,

Yousufguda Post Hyderabad- 5000451761.00 SUB-ST Jan13 G.Yudhistirudu(MD)

G.Madhavilatha(Directo

r)

B.Shanmukeswara

Rao(Director)

K.Bhaskar

Reddy(Director)K.Nagi Reddy(Director)

390B.Subhash Movie Unit

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Mumbai

Flat No.1,Gr.Floor,Coelho House,Juhu,Vasant Bahar

CHS Ltd.Juhu Tara Rd.Mumbai508.00 Loss Sep09 NA

Babbar Subhash C

(Proprietor)

391 BABA ANMOL FOODS PVT LTD SBI Jammu & Kashmir S A R B SRINAGAR INDUSTRIAL ESTATE PHASE-2 381.00 SUB-ST Jun10 Manzoor Ahmed Baba Firdosa Baba

392 BABA BALIA DRY FOODS PUNJAB NATIONAL ODISHA ARMB BHUBANESHWAR DEOPUR BIRIPATI, CUTTACK 139.92 DOUBTFUL DEC11 MANORAMA BEHERA

393BABA LOKENATH EGG CENTRE SBI W.B. SAMB,KOLKATA

NISCHINDA MADHYAPARA,P.O. GHOSH PARA (BALLY)

HOWRAH-711227115.43 DOUB Mar13

AJOY KUMAR ROY

NANDIKRISHNA NARAYAN PAL

394BABA MUNGIPPA STEEL INDUSTRY P.LTD.

PUNJAB NATIONAL


202 A, WING, HALL MARK, L B S MARG, MULUND-

WEST MUMBAI - 4000801136.68 DOUBTFUL FEB13 PNB

RAJPAL SINGH

PANGHAL

ISHWAR GUGAN

SAMOTA

395 BABA WOOLS PUNJAB NATIONAL HARYANA GT ROAD, PANIPAT SHOP NO. 50-51, WOOL MARKET, PANIPAT. 158.44 DOUBTFUL NOV11 BHUPESH SINGLA

396 BABAR LEATHER CRAFT CANARA BANK WEST BENGAL COLLEGE STREET, KOLKATA 6A, SAMBHU CHATTERJEE STREET, KOLKATA-700007 26.00 SHIEKH BABBAR

397BABY FOOD PRODUCTS PVT LTD SYNDICATE BANK ANDHRA PRADESH VISHAKAPATNAM MAIN

6213, 4 PART, MUSHIDPALLI(VI), S KOTA MANDAL,

VIZIANAGARAM DISTRICT205.00 LOSS JAN11

APPASANI PATTABHI

RAMA RAO0

RAYUDU KRISHNA

MURTY0

TALASILA CHOLA

BHUPATHI(GUARANTOR)0 0 0 0 0 0 0

0 0 0 0 0

398BADAMI SUGARS LTD.

ORIENTAL BANK OF

COMMERCEKARNATAKA HUBLI BRANCH

Ram Durg Rioad, Badami –587201 Distt. Bagalkot,

Karnataka 223.00 DOUBT Mar.-09 B.B. Chimmanakatti V.K. Bhagavati R.F. Bhagavan

399 BAGARIYA INTERNATIONAL SBI DELHI SAMB, New Delhi F-2/3,Okhala Industrial Area ,Phase-I, N. Delhi 426.00 LOSS Mar00 S.K. Bagaria

400 Bagheeratha Engineering Limited SBI Kerala SAMB Ernakulam Vazhakkala, kakkanad PO, kochi-682030,kerala 3039.00 LOSS Apr04 Tomy C Madathil Sunny C Madathil

401 BAGRI CHEMICAL & MINERALS LTD

(WRITTEN OFF)

PUNJAB NATIONAL

BANKMP SARC JABALPUR

199-201, MOTI MANSION , KHETWADI AB,

KOLHATKAR MARG, MUMBAI122.86 LOSS SEP00 MPSIDC BRIJ MOHAN BAGRI DAMODAR DAS BAGRI GIRDHAR BAGRI

402BAHUBALI COMMERCE PRIVATE LIMITED

ORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATA6B, BENTINCK STREET, FIRST FLOOR, KOLKATA-700001 194.00 DOUBT May-11 NIRAJ RAKHECHA JAYANTO KUNDU

403

BAHUBALI FERROTECH & POWER P LTD SYNDICATE BANK WEST BENGAL N S ROAD, KOLKATAMOUZA- BAMUNARA, PO GOPALPUR, PS KANKSA,

DURGAPUR 713212, WEST BENGAL1465.00 DOUBT JUN11 RATAN LAL JAIN 0 RAJ PRABHA JAIN 0 ASHOK JAIN 0 MAMTA JAIN 0

NEVELI SALES

PROMOTION P LTD-

CORPORATE

0 0 0 0 0

0 0 0 0 0

404BAID ELECTRONICS The Federal Bank Ltd MAHARASHTRA MUMBAI KALINA

PUSHPESH KUMAR BAID,203/1 M G ROAD,3RD

FLOOR,KOLKATA 700007230.49 LOSS Mar-12 NA PUSHPESH KUMAR BAID KOKILA DEVI BAID

405 BAKHTIAR ALI AHMED PUNJAB NATIONAL ASSAM ZOO RD GUWAHATI JATIA, DISPUR, GUWAHATI 244.17 DOUBTFUL AUG.13 MD AINUDDIN SAJIDA AHMED BABUL SIKDAR.

406 BALA JI MEGA MART SBI PUNJAB SAMB LUDHIANA B VIII, 141, MOCHPURA BAZAR,, LUDHIANA 265.00 LOSS Oct09 BALDEV RAJ MALHOTRA 777549 MONIKA MALHOTRA 777506

407 Balajee Food & Masala Co. SBI Jharkhand SAMB,Patna Demotand, Hazaribagh Jharkhand 258.76 DOUB Dec11 Vivek Pratap Singh Birendra Kumar Bashudeo Lal

408 Balajee Laminators Pvt Ltd SBI Jharkhand SAMB,Patna Demotand, Hazaribagh Jharkhand 543.68 DOUB Oct11 Vivek Pratap Singh Vineet Pratap Singh

409 BALAJI AUTO PARTS CANARA BANK DELHI CHANDNI CHOWK 1495/26, NAIWALA, KAROL BAGH, DELHI 27.00 GULSHAN AHUJA

410BALAJI COKE INDUSTRIES PVT LTD

PUNJAB NATIONAL

BANKWEST BENGAL LCB, KOLKATA

12, HO-CHI-MINH SARANI. FLAT NO 2B, 2ND FLOOR

KOLKATA 700 017157.34 DOUBTFUL MAR13

ALLAHABAD, UBI, DENA

BANKNARESH SHARMA SMT KAUSHAL SHARMA

DR SUSHATA KUMAR

HAZRA (PROF)

ABHOY PRASAD

MUKHERJEE (PROF)

411BALAJI CONSTRUCTIONS ANDHRA BANK WEST BENGAL KASBA

MARSHAL HOUSE, 33/1N S ROAD, ROOM NO.546,

KOLKATA211.00 DOUBT MAR14 ABISHEK SANGHANARIA

412 BALAJI MAGANEASE PVT LTD PUNJAB NATIONAL CHANDIGARH ARMB CHANDIGARH F3/2, SECTOR 16, ROHINI DELHI 2516.98 LOSS DEC07 CANARA BANK MANOJ GOEL NEERU GOEL PAWAN BANSAL

413BALAJI MODERN SPINNERS LTD.

ORIENTAL BANK OF

COMMERCE-EGTBTAMILNADU AVINASHI ROAD, COIMBATORE

8/1 M, RACE COURSE MANSION, RACE COURSE

ROAD, COIMBATORE - 641018466.00 DOUBT Dec-03 D DORAIRAJ DD JAYARAM D SHARATHRAM D GANDHIMOHAN

414BALAJI PIPE INDUSTRIES ANDHRA BANK TELANGANA NIZAMABAD

PLOT NO 3 B, NH7 IDA,KAMAREDDY. NIZAMABAD,

TELANGANA158.00 DOUBT Sep-15

BASAWAPURAM

BAJRAJ GOUD0 0 0 0 0 0 0 0 0

0 0 0 0 0

415BALAJI RICE MILLS CANARA BANK WEST BENGAL BURDWAN

VILL-CHAKPUROHIT BANKURA MORE, P O -

MACHKHANDA, BANKURA BURDWAN83.00 MANOJ KR.AGARWAL BINOD KR.AGARWAL ANJU AGARWAL INDU AGARWAL

416BALAJI STAKE RICE INDUSTRIES

STATE BANK OF

HYDERABADTELANGANA SME,WARANGAL

HNO 2-2-534/1, RAMNAGAR, HANAMKONDA

WARANGAL DISTRICT991.04 D1 MAR13

MECHINENI SAMPATH

RAO01028022 T SAMPATH RAO 05106541 MECHENENI SUJATHA 01027861 P RAJU 02328313

417BALAJI TRADERS

STATE BANK OF

MYSOREKARNATAKA DESHPANDENAGAR VAGHAMODE COMPLEX GOWLIGALLI HUBLI 117.00 DA AUG12

LAKSHMAN F

VAGHAMODE

418 BALCO'S EXPORTS PVT LTD VIJAYA BANK WEST BENGAL OVERSEAS, KOLKATA 4,GANESH CHANDRA AVENUE, 7TH FLOOR, KOLKATA - 97.83 LOSS Oct-08 MR. RAJESH CHANDAN NA MR. ANIL B ALIDASANI NA NA

419BALGUDE AND COMPANY CANARA BANK MAHARASHTRA LAXMIPURI, KOLHAPUR AT POST BORODE, TAL-KAGAL 40.00

ANANDA RAGHUNATHA

BALGUD

420BALKRISHNA AGRAWAL & NEELAM

PUNJAB NATIONAL

BANKMAHARASHTRA KINGSWAY NAGPUR

22 FARM LAND CENTRAL BAZAR ROAD RAMDAS

PETH NAGPUR182.76 DOUBTFUL MAR07 BALKRISHNA AGRAWAL

421BALKRISHNA AGRAWAL & NEELAM

PUNJAB NATIONAL

BANKMAHARASHTRA ARMB, NAGPUR

22 FARM LAND CENTRAL BAZAR ROAD RAMDAS

PETH NAGPUR182.76 DOUBTFUL MAR07 BALKRISHNA AGRAWAL

422

Ballal Jyoti Travels Pvt. Ltd. SBI Maharashtra SAMB-II Mumbai

Gala No.51, 2nd floor, Aditya Industrial Estate, Mind

Space, Chincholi Bunder, Malad (West) , Mumbai-

4000641104.00 DOUB Sep12 Satish Gopal Rao 282519 Raj Raman 774887 Amol Sawant 1287054

Gopalkrishnan

Vishwanathan2559184 Ajay Satish Rao 3398618

423BANDA HOLOGRAMS PVT LTD

STATE BANK OF

HYDERABADANDHRA PRADESH HYDEABAD-PUNJAGUTTA

H.NO.1-2-606/80/77, BHIMANAGAR, DOMALGUDA

Opp:INDIRA PARK, HYDERABAD-500080348.00 D-1 JUN08 SUBASH V BANDA, M.D. 00240807

BANDA PANDU RANGA

RAOSMT.BANDA VIDYA RAO

SMT.BANDA SHILPA

RAO

424BANGALAXMI UJJALA BUSI PVT LTD SBI W.B. SAMB,KOLKATA 98,STATION ROAD,JADAVPUR,KOLKATA-700032 183.26 DOUB Jun12 UJJALA SAHA

SUBHAS CHANDRA

SAHA

PROVASH CHANDRA

SAHASUMITA SAHA SARASWATI SAHA EVA SAHA

425BANGALORE TRADING COMPANY CANARA BANK KARNATAKA ARM BRANCH, BANGALORE

#122,RAILWAY COLONY ROUTE, LEFT OF MATHIKERE

BUSTERMINAL,PAMPANARA158.00 ICICI BANK R M SHEKHAR

426BANGASREE NURSERY SBI W.B. SAMB,KOLKATA

DIAMOND HARBOUR ROAD,BISHNUPUR,SOUTH 24

PARGANAS515.27 DOUB Dec09 DIPTI RANI GUCHAIT DEBASISH GUCHAIT SUBHASISH GUCHAIT Adhir Kumar Guchait Dipti Rani Guchait

427BANIAN & BERRY ALLOYS PVT. LTD.

PUNJAB NATIONAL

BANKGUJRAT ARMB AHEMDABAD

1006, SAMUNDRA ANNEXE, NR HOTEL, CLASSIC GOLD

ROAD, AHMEDABAD3872.12 DOUBTFUL OCT08 ARUN VERMA BHAILAL B PATEL

428BANKEY BIHAR PIPES LTD.

PUNJAB NATIONAL

BANKDELHI PITAMPURA

2862, IIIRD FLOOR, BAZAR SIRKIWALAN HAUZ KAZI

DELHI1897.62 DOUBTFUL JAN13

LATE VINOD KUMAR

JAINMAMATA JAIN SANJEEV JAIN KULDEEP SHARMA

429BANSAL CLOTH & FAB CANARA BANK DELHI CHANDNI CHOWK

X-3589, GALI NO 5, SHANTI MOHALLA, GANDHI

NAGAR, DELHI -3167.00 SANJAY BANSAL

430 BANSAL TRADERS CANARA BANK DELHI CHANDNI CHOWK SHOP NO 2308, GANESH PURA-A, TRI NAGAR, DELHI - 50.00 VIKAS BANSAL

431 Bansidhar Spg & Wvg Ltd. SBI Gujarat SAMB Ahmedabad Bansidhar House, Ellisdebridge, Ahmedabad 380006. 189.34 LOSS Jan89 Rambhai M. Patel Ramanbhai R. Patel

432 BANSILAL LEISURE PARKS LTD SBI W.B. SAMB,KOLKATA 3/13,VARDAAN,25A CAMAC STREET,KOLKATA- 2247.14 LOSS Mar13 BHARAT JAIN 30012 RAVINDER BHATIA 1980545 MAHENDRA SINGH 559231 EELA JAIN 30486

433Banyan & Berry Alloys Ltd.

BANK OF

MAHARASHTRAGujrath Bhadra, Ahmedabad

1006, Samudra Annex, Off. C. G. Road,

Navrangpura,Ahmedabad-92572.00 Loss Dec09 PNB,Dena,UCO

Arunbhai G. Verma

(MD)00015221 Bhailal B. Patel 00019427 Iswarbhai Patel Anil Verma

PankajKumar

Sureshchandra Shah02334295 Sunil Kumar Maskara 02133854

434BANYAN & BERRY BEARING PVT. LTD.

PUNJAB NATIONAL


1005 SAMUNDRA ANNEXI NR HOTEL CLASSIC GOLD

CG ROAD AHEMDABAD 838.91 DOUBTFUL NOV11 ARUN VERMA BHAILAL B PATEL

435BANYAN & BERRY BEARING PVT. LTD.

PUNJAB NATIONAL


1005 SAMUNDRA ANNEXI NR HOTEL CLASSIC GOLD

CG ROAD AHEMDABAD 223.92 DOUBTFUL NOV11 ARUN VERMA BHAILAL B PATEL

436BAR TRENDS TECHNOLOGIES P LTD.

ORIENTAL BANK OF

COMMERCEDELHI


BRANCH, NEW DELHICF-21, Salt Lake, Sector 1, Kolkata -700 064 229.00 DOUBT Dec.-08 Anup Chatterjee Sayan Chatterjee

437 Barauni Paper Industries Pvt Ltd SBI Bihar SAMB,Patna Barauni Ind. Area, Patna 319.09 LOSS Mar93 B.K.Sinha S.K.Sinha

438 BARNAPARICHARY BOOK - MALL PRIVATE

LIMITED SBI W.B. SAMB,KOLKATA

83, COLLEGE STREET, 2ND FLOOR, BLOCK A, KOLKATA-

7000075251.52 DOUB Jun12

SAMARENDRA (SAMAR)

NAGSHIB RAM NAG ANJAN GHOSH

TUHIN KUMAR

CHAUDHURISHANTANU NAG

BENGAL SHELTER

HOUSING

SHELTER PROJECT

LIMITED

439 BARNAPARICHAY BOOK MALL PVT LTD State Bank of Trancover WEST BENGAL KOLKATA-MAIN 83 COLLEGE STREET KOLKATA -700007 WEST BENGAL 1712.00 DOUBT Jan-11 SBI SBBJ SBP CB SAMAR NAG -MD 270494 SHIBRAM NAG 240756 TUHIN CHOWDHURY 719794

440BARNAPARICHAY BOOK MALL PVT LTD Corporation Bank WEST BENGAL KOLKATA DHARMATOLLA BA-2, SECTOR-1, SALT LAKE CITY, KOLKATA -700064 2750.96 DOUBT MAR12 SBI SAMAR NAG SHIB RAM NAG

TUHIN KUMAR

CHOUDHARI

441 BASAI STEEL & POWER P LTD SYNDICATE BANK ANDHRA PRADESH CFB HYDERABAD A-23/5 & 6, APIE, BALANAGAR, HYDERABAD 500037 2771.00 DOUBT MAR11 PNB GOPAL AGARWAL 0 PUSHPA AGARWAL 0 PIYUSH AGARWAL 0 SWETA AGARWAL 0 H G AGARWAL 0 0 0 0 0 0 0 0 0 0

442

Basai Steel & Power P Ltd. SBI A.P SAMB Secunderabad

Regd.Office: A 23, 5 & 6, APIE, Balanagar, Hyderabad

500 0.34 Res.Add:Plot No:22, Road No: 5,

Trimurthy Colony, Mahindra Hills, Secunderabad

9917.31 DOUB Jan12Gopal Agarwal(M D)(S/o

Nathmal Agarwal)1362527

Pushpa Agarwal

(Smt)(W/o Gopal

Agarwal)(Director)

Piyush

Agarwal(Director)1345907

Shweta

Agarwal(Director)

443 BASAI STEELS PVT LTD PUNJAB NATIONAL KARNATAKA LCB BANGALORE A23/5 &6, APIE BALANAGAR, HYDERBAD - 500037. 10976.33 DOUBTFUL JUL11 INDIAN BANK GOPAL AGARWAL PUSHPA AGARWAL PIYUSH AGARWAL SWETHA AGARWAL ANJANA VERMANI

444BASELINE PETROLEUM LTD.

PUNJAB NATIONAL

BANKBIHAR SME PATNA

HAJIPUR, PANEA ROAD NEAR GANGA SETU SERVICE

CENTRE HAJIPUR235.55 DOUBTFUL SEP09 ARVIND KR CHOUDHARY 00716922 AJAY KR. JAISWAL 00554790 SUMIT KR JAISWAL 01616676

445BASHEER & CO CANARA BANK TAMIL NADU KILPAUK, CHENNAI

NO.49, CHIDALA KUPPAM ROAD, GUMMIDI

POONDI,THIRUVALLU DIST109.00 FEDERAL BANK M NAZEER AHMED N FATHIMA RIZWANA

446Bawa Alloys (P) Ltd

BANK OF

MAHARASHTRADelhi Newdelhi East Patel Nagar 2/12, Ansari Road, New Delhi. 488.00 Loss Mar-13

Mr. Ravinder Pal Singh

BawaMrs. Arvinder Kaur

447 Bay Liners Ltd. SBI A.P. SAMB Secunderabad 65, Aravind Nagar, Domalguda, Hyderabad - 500029. 162.12 LOSS Mar09 V.S. Prasad Reddy G.V. Rama Raju D. Gopala Krishna V. Narsi Reddy V.G. Reddy V. Bharathi Ratan Singh Choudhary

448

BBC TEXTILEPUNJAB NATIONAL


PLOT NO. 1/A,1/B/1/,1/B/1/2, BLOCK NO.114-115,

OPP.EKTA INDUSTRIAL ESTATE GATE, TEMPO GALI,

PIPODARA, GIDC,MANGROL, SURAT

464.18 DOUBTFUL SEP13CHANDUBHAI

VAGHASIYABHIMJIBHAI PAGHADAL

449 BBF INDUSTRIES LTD SBI PUNJAB SAMB LUDHIANA VIL. BHAMIAN KALAN, TAJPUR ROAD, LUDHIANA 5128.00 LOSS Mar11 RAJINDER KUMAR (MD) 246423 PARVEEN KUMAR 680620 BALJINDER KUMAR 238432 ANIL KUMAR 246364

450 BBM ENTERPRISES PUNJAB NATIONAL WEST BENGAL KEYATALA ROAD 38 E PALM AVENUE, KILKATTA-19 165.96 DOUBTFUL MAR12 NIRMALENDU DAS NILANJAN DAS DIPAJAN DAS MALABIKA DAS

451

BCL Forgings Ltd. SBI Maharashtra SAMB I MumbaiBombay Footwear Building, Deonar Village Road,

Opp. N.K.G.S.B Bank, Deonar, Mumbai 400088.3815.04 DOUB Sep09

Chandrashekhar

Dattatraya Dhongde

(MD)

01644283Dhirajlal Chunnilal

Mehta02470223

Surendra Balkrishna

Chandorkar00582580

Sanjay Vitthalrao

Gaikwad00114342

Rajeev Sharadchandra

Raje02482966

Amish Kantilal Patel

(Additional director)03561302

Nanasaheb Ekanath

Narwade (Additional

director)

03596282

452 BEACON SHYAM LAL & CO. PUNJAB NATIONAL J&K JAMMU TAWI BC ROAD JAMMU 145.16 DOUBTFUL DEC08 SOHAN JI TIKKU SANJAY TIKKU

453Beautiful Diamonds Ltd. SBI Maharashtra SAMB I Mumbai

101-103,Mittal Court,A-wing,10th floor,Nariman Pt.

Mumbai 400 0211696.76 LOSS Mar01 Kishore K Mehta Rajesh K Mehta Kiran N Shah Govind J Patel

454BEDIA COLD STORAGE ( P) LTD Corporation Bank WEST BENGAL ASANSOL

8/1, LAL BAZAR STREET, MAGGANINE FLOOR, ROOM

NO.18 KOLKATA-700001424.33 DOUBT SEP10 JAGDISH PRASAD BEDIA PAWAN KUMAR BEDIA PRATIBA BEDIA

455BEDIA COLD STORAGE ( P) LTD CORPORATION BANK WEST BENGAL ASANSOL

8/1, LAL BAZAR STREET, MAGGANINE FLOOR, ROOM

NO.18 KOLKATA-700001424.33 DOUBT Sep-15 JAGDISH PRASAD BEDIA PAWAN KUMAR BEDIA PRATIBA BEDIA

456

BEE PEE POWER LTD SYNDICATE BANK MAHARASHTRA IFB MUMBAIB-402,TREND SET VALLEY VIEW, ROAD 6, BANJARA

HILLS, AP455.00 DOUBT SEP11

MADDIPOTI VENKATA

SATYA RAMU- CMD0

S VUNDAVALLI SESHU

VARDHAN0

CHINNAM CHANDRA

REDDY479767

GUBBALA SURENDRA

NATH1222998

LANKA VISWESWARA

RAO2296808

CHINNAM NAGA VENU

VENKATA

SATYANARAYANA

1526248 0 0 0

0 0 0 0 0

457 Beechins Creations SBI Maharashtra SAMB-II Mumbai Unit No. 2, Andheri Indl. Estate, Anderi, Mumbai 1585.62 LOSS Mar99 Nalin B. Trivedi(MD) Uma Trivedi (Smt)

458BELLARY STEEL AND ALLOYS LTD.

STATE BANK OF

MYSOREKARNATAKA INDUSTRIAL FIN BR. BANGALORE

SRI LAKSHMI II 4000 100 FT. ROAD INDIRANAGAR

BANGALORE 5600081981.00 DA Sep00

SBI SBT CBI IB ICICI

DENA PNB BOM ETCS MADHAVA B RAVINDRANATH S RAMASUBRAMANIAN D RAY PARVATHI S MADHAVA V VAIDYANATHAN

459BELLARY STEELS & ALLOYS LTD CANARA BANK KARNATAKA IF BRANCH, BANGALORE S-10/11,ANANTAPUR ROAD, BELLARY - 583101 810.00

SBI,ICCI,PNB,SBT,SBM,ID

BI,IIBIS MADHAV 385590 G J PRASAD S PARVATHI 632713

460Bellpepper Animation Private Limited

BANK OF

MAHARASHTRAMaharashtra Industrial Finance, Pune

B 404,BSEL, Tech Park, Opp. Vashi Station, Sector

30A, Vashi, Navi Mumbai, 400705108.00 Loss Sep12 Shashikant Bhatnagar Upen Nirannjan Desai Nachiket Madhav Ambe

Vivek Meghashyam

Karandikar

461BELLS CONTROLS LTD CANARA BANK WEST BENGAL ARM, KOLKATA BELLS HOUSE, 21, CAMAC STREET, KOLKATA -700016 0.00

ALLAHABAD,SBI,

STANCHARTALBERT H ISAAC

PRAMOD KUMAR

KHAITANA R KURIEN

462 BENGAL BUILDERS PUNJAB NATIONAL WEST BENGAL KEYATALA ROAD 38 E PALM AVENUE, KILKATTA-19 130.31 DOUBTFUL AUG12 NIRMALENDU DAS NILANJAN DAS DIPAJAN DAS MALABIKA DAS

463 BENGAL INDIA GLOBAL INFRASTRUCTURE

LIMITEDANDHRA BANK WEST BENGAL KOLKATA

ELEGANT TOWER, 225 A, AJC BOSE ROAD, KOLKATA-

7000175835.00 DOUBT Sep-15 BIPIN KUMAR VOHRA 276567 SAMJUKTA VOHRA 276657

ARJUN KUMAR

SANTHALIA601236 0 0 0 0 0 0

0 0 0 0 0

464 BENGAL LAMPS LIMITED STATE BANK OF KARNATAKA M G ROAD BANGALORE NO. 4, FARLIE PALACE KOLKATTA 191.00 DA Jan89 A PALCHOUDRI B P GEORGE (@) B P RAY (@) K N MUKHERJEE (@) P K SENGUPTA (@) S P SHAH (@) TAPAN K ROY TAPAS KR ROY RAMONA ADHIKARI S K DAS

465 BENGAL MILK FOOD (P) LTD SBI W.B. SAMB,KOLKATA VIL & PO FATEPUR, DIST NADIA WB 186.69 LOSS Jan05 J K SARKAR S K SARKAR UMA RANI SARKAR SNIGDHA SARKAR PROTIMA SARKAR

466 BENGAL POTTRIES LTD

(WRITTEN OFF)

PUNJAB NATIONAL

BANKWEST BENGAL BRBB ROAD KOLKATTA 25- BRABORNE ROAD, KOLKATTA 7898.00 LOSS JAN76

GOPAL KRISHAN

BHAGATSK GUPTA DN MUKHERJEE

467 BENGAL SHELTER HOUSING

DEVELOPMENT LIMITED SBI W.B. SAMB,KOLKATA

BA-2, SALT LAKE CITY, SECTOR-I, SALT LAKE CITY

,KOLKATA-70006413566.02 DOUB Jun12 SHIB RAM NAG

SAMARENDRA (SAMAR)

NAGANJAN GHOSH

TUHIN KUMAR

CHAUDHURIASOKE DASGUPTA

CORALINE RESTAURANT

& HOTEL PVT. LTD.

PRASANNA ESTATE

PVT. LTD.

SHELTER PROJECT

LIMITED

SHELTER AGRI HORTI

FARM PVT. LTD. MAX CEMENT PVT. LTD.

468BENISON IMPEX PVT.LTD. SBI W.B. SAMB,KOLKATA 25A CAMAC STREET,KOLKATA-700016 2126.61 LOSS Mar13 BHARAT JAIN 30012

MANOJ KUMAR

LAKHOTIA

M/S MIDVALE SYSTEMS

PVT.LTD.

M/S MIDVALE

INTERSOFT PVT.LTD.

ANKELESWAR

MANAGEMENT PVT LTDEELA JAIN 30486

469 BENUBAN HEALTH CARE& DIAGNOSTIC

CENTRESBI W.B. SAMB,KOLKATA

(NEAR JAPANI GATE ESI HOSPITAL

,P.O.BALITIKURI,HOWRAH -711113 100.35 DOUB Sep08 NOOR ISLAM MALLICK NOOR NISHA BEGAM RAJ NARAYAN ROY

470Berry Laboratories P Ltd SBI A.P. SAMB Secunderabad Plot No:22, Indl.Park, Parawada, Visakhapatnam 190.76 DOUB Mar09

Erramalli Venkatachala

Prasad(M D)431984

Lily Rodrigues

(Dr)(Director)431922

471 BEST AND CROMPTON ENGINEERING

PROJECTS LTDANDHRA BANK TAMILNADU T NAGAR

57, PGP HOUSE , SECOND FLOOR, STERLING ROAD,

NUNGAMBAKAM, CHENNAI-6000343398.00 DOUBT Mar-15 S V VENKATESAN 4010

K KALYAN SRINIVAS

RAO1659637 B NARAYANA SWAMY 1628319

MEKA RAMAKRISHNA

VARMA240520 BELLARY MURALI 1851989

MANDAVA

BALARAMAKRISHNAIAH36506 I SESHAGIRI RAO 1423751 0 0

0 0 0 0 0

472 BEST BOARD SBI DELHI SAMB, New Delhi Bharat Yuvak Bhawan, 1,Jai Sing Road, N. Delhi 309.00 LOSS Mar97 A K Tantia M S Tantia O P Tantia

473BEST BUY TV & HOME APPLIANCES

ORIENTAL BANK OF

COMMERCEKERALA M G ROAD, TRIVANDRUM 44/3305, A2, PUDUSSERY BUILDING, KALOOR, KOCHI 133.00 DOUBT Jun-08 SUJA RIA RANI FATIMA ASLAM K.A. RAZIAH

474BESTAI PRECAST BUILDINGS LIMITED The Federal Bank Ltd TAMIL NADU CHENNAI / ASSET RECOVERY

NO.28 C, INDUSTRIAL ESTATE, AMBATTUR, CHENNAI

6000981845.00 LOSS Sep-10 BOI GANESH VINAYAGAM S BALASUBRAMANIAN

GNANAPRAKASAM

MUHILAN

475BETA SCAN DIAGNOSTIC CENTRE PVT LTD

PUNJAB NATIONAL

BANKWEST BENGAL LYONS RANGE KOLKATA

35B KSHIROD VIDYA BINOD VENUE, BAGH BAZAR

KOLKATA 700 019189.58 DOUBTFUL JUN13 SAMIR DAS GUPTA 3439840 ANIRBAN MONDAL 5236469

476BHADRAKALI FABRICS PVT.LTD.

PUNJAB NATIONAL


B-61, VIVEKANAND NAGAR SOCIETY, OPP.HARIDHAM

SOCIETY, LAMBE HANUMAN RD.SURAT-395010372.20 DOUBTFUL SEP13 RAMAVTAR M JOSHI UPENDRA SINGH ISHWARBHAI H BHATIA AMENDRA SINGH

477BHADRAKALI INDUSTRIES

STATE BANK OF

HYDERABADANDHRA PRADESH MSME WARANGAL

H NO;7-516,GOREKUNTA, GEESUGONDA,WARANGAL

DIST147.00 D-1 FEB12

GOTTIMUKKAL

SAMBAIAH

GOTTIMUKKAL

MADHAVI

GOTTIMUKKAL

SASIKANTH

GOTTIMUKKAL SRAVAN

KUMARVENGALA RAMESH GAJENGI RAJ KUMAR

478 BHAGIRATHI ICE AND COLD STORAGE P. PUNJAB NATIONAL UP JAGRITI VIHAR MEERUT VILL. PHALAWADA TEHSIL MAWANA MEERUT 154.57 DOUBTFUL DEC04 BRAHM SINGH SAINI PURAN CHAND SAINI OM PAL SAINI DHARAM PAL SAINI NARESH SAINI

479 BHAGWAN PARSURAM SEWA ASHRAM

SAMITI

PUNJAB NATIONAL

BANKHARYANA SONEPAT MAIN

GOHANA KHARKHODA ROAD VILLAGE BALI

BRAHMANAN186.88 DOUBTFUL MAR12 RAJ KUMAR SHARMA

480BHAGWAN VANASPATI MILLS LTD. SBI UP SAMB LUCKNOW STATION ROAD, UJHANI, BUDAUN 112.00 DOUB Feb11

SANJEEV AGARWAL

(MD)002714640

HARI BHAGWAN

AGARWAL00271546 SEEMA AGARWAL 00271697

481 BHAGWANSHREE ENTERPRISES PVT LTD PUNJAB NATIONAL JHARKHAND MAIN ROAD, RANCHI TATISILAWAY,INDUSTRIAL AREA, PHASE-2. RANCHI 485.66 DOUBTFUL DEC11 AJAY KUMAR GUPTA VIJAY KUMAR GUPTA

482 BHAGWANSHREE ENTERPRISES PVT LTD PUNJAB NATIONAL JHARKHAND MAIN ROAD, RANCHI TATISILAWAY,INDUSTRIAL AREA, PHASE-2. RANCHI 462.46 DOUBTFUL DEC11 AJAY KUMAR GUPTA VIJAY KUMAR GUPTA

483 BHAGWATI TRADERS CANARA BANK DELHI CHANDNI CHOWK 10 RAMPURA, NEW DELHI 33.00 SANJEEV SHARMA

484

Bhagya Agro Oils P Ltd SBI A.P. SAMB Secunderabad

Flat No 103, Sai Parimala Nivas, Near Bharat Gas

Godown, Pragathi Nagar, Nizampet, Hyderabad

500090

194.69 LOSS Mar96 B R. Anand Kumar (M.D.)B. Bhagya Prasanna

(Smt)(Dir)B. Krishna Kumar (Dir)

485 BHAMBRI STEELS PUNJAB NATIONAL PUNJAB MANDI GOBINDGARH GT ROAD VILLAGE ALLOUR, KHANNA 169.64 DOUBTFUL JUN12 RANJIT SINGH HARWINDER SINGH JASWINDER KAUR

486BHAMESHWARI OIL MILL CANARA BANK WEST BENGAL HOWRAH

SAYER GARDEN (KEOTA),SAHAGUNJ, HOOGHLY,

WEST BENGAL116.00 JAWAHAR SINGH

487

Bhanu Iron & Steels Co.Ltd. SBI M.P. SAMB Bhopal C-631, New Friends Colony, New Delhi. 135.00 LOSS Mar03 S. Samarapungavan B.K. Bishnoi Anoop Bishnoi B. Garudachar Pradip N. Khandwalla

(Dr.)Maya Bisht (Smt.)

Pradip Roy

(Nominee Director)

(Shri)

P.M. Abraham(Shri)

(Nominee Director)

488

BHARADWAJ EDUCATIONAL SOCIETY SYNDICATE BANK ANDHRA PRADESH CHAITANYAPURI HYDERABAD36, NEPTUNE TOWERS, MOHAN NAGAR, KOTHAPET,

HYDERABAD- 560035452.00 DOUBT JUN09

PANCHAGULA NAGESH-

PRESIDENT0

CHMITIGANTI ARUNA

REKHA(SMT)-

GUARANTOR

0 0 0 0 0 0 0 0

0 0 0 0 0

489Bharani Oils Ltd., SBI A.P. SAMB Secunderabad

Flat No.5, Metro Residency, Raj Bhavan Road,

HYDERABAD408.64 LOSS Jul96

DV Tirupathi Raju

(Managing Director)

Dmehermani (Smt)

(Director)

Om Prakash Bhageria

(Dir)

490 BHARAT BERG LTD State Bank of Trancover MAHARASHTRA COMMERCIAL BRANCH MUMBAI KALINA SANTA CRUZ (EAST) BOMBAY - 400098 541.00 DOUBT Mar-99 R.R.KUMAR R.C.AGARWAL R K MAHESWARY P N SAHA C B DESAI

491BHARAT BOX FACTORY

PUNJAB NATIONAL

BANKPUNJAB CHANDIGARH ROAD, LUDHIANA VILL.BHAMIA KALAN, TAJPUR RD.LDH 101.00 DOUBTFUL JAN.13

PARVEEN KUMAR

AGGARWAL RAJINDER KUMAR BALJINDER KUMAR ANIL KUMAR

492 BHARAT CHEMICALS SBI DELHI SAMB, New Delhi Diwane Ghalib, Mata Sundri Lane, New Delhi 258.00 LOSS Mar93 M S Gujral O P Gulati

493BHARAT CIRCUITS

PUNJAB NATIONAL


SURVEY NO 281/1,282/2,APIIC MAMBAT

ROAD,(SEZ)TADA MANDAL, NELLORE 524121224.33 DOUBTFUL MAR11 T.NAGARJUNA RAO D.RAMAKRISHNAIAH T.RAVI KUMAR

494

Bharat Dhanpal TareBANK OF

MAHARASHTRAMaharashtra Jaysingpur

C.S.NO.15871,Hulgeshwari

Road,Ichalkaranji

,Tal.Hatkanangale,Dist.Kolhapur 182.00 Loss Mar-13 Bharat Dhanpal Tare

495 BHARAT GOLD MINES LIMITED STATE BANK OF KARNATAKA OORGAUM KOLAR GOLD FIELDS OORGAUM KARNATAKA 513.00 LOSS Mar02 SOLE BANKING

496BHARAT HEALTH CARE LIMITED

PUNJAB NATIONAL

BANKHP SUBATHU

VILL.CHABACHA KHURD, PO RAURI, TEHSIL KASAULI,

DISTT. SOLAN275.38 DOUBTFUL MAR12 KAPIL GARG HARISH MALHOTRA ANITA GARG

497BHARAT INTEGRATED SOCIAL WELFARE

AGENCY

ORIENTAL BANK OF

COMMERCEODISHA SAMBALPUR DHANIPALI BUDHARAJA, SAMBALPUR- 768004 358.00 DOUBT 30/05/2013

KHIROD CHANDRA

MALLICK S/O PABAN

MALLICK

PITABASH SETHI S/O

RAM CHANDRA SETHI

498 BHARAT INTEGRATED SOCIAL WELFARE

AGENCYState Bank of Trancover ORISSA BHUBANESWAR

AT-DANIPALI BUDHARAJA P.O SAMBALPUR DIST

ODISHA-7680041263.00 DOUBT Jul-13

CB KB PNB BOI CBI IOB

BOB OBC KVBLVBABDB

KHIROD CHANDRA

MALICK - CHAIRMAN0 0 0 0 0 0

499 BHARAT INTEGRATED SOCIAL WELFARE

AGENCY(BISWA)The Federal Bank Ltd ODISHA BHUBANESWAR DANIPALI , P O BUDHARAJA,SAMBALPUR 768004 590.00 LOSS Mar-13

29 BANKS,MULTIPLE

FINANCE

KHIROD CHANDRA

MALICKPITABESH SETHI PAHELU DIP NIRANJAN TRIPATHY

500 BHARAT MARGARINE LTD. SBI W.B. SAMB,KOLKATA DIAMOND HARBOUR ROAD, KHARIBARIA,24 2258.47 LOSS Aug05 SARMISTHA BISWAS SUBIR BISWAS

501BHARAT OVERSEAS

ORIENTAL BANK OF

COMMERCEPUNJAB

FEROZE GANDHI MARKET,

LUDHIANA

VILLAGE- SHAHPUR, AMLOH ROAD, DISTT.-

FATEHGARH SAHIB147.00 DOUBT 31/03/2014 ANKUR SOOD INDIRA SOOD (SMT.)

502BHARAT OVERSEAS

ORIENTAL BANK OF

COMMERCEPUNJAB


LUDHIANA


FATEHGARH SAHIB120.00 DOUBT 31/03/2014 ANKUR SOOD INDIRA SOOD (SMT.)

503 BHARAT PAPER LTD PUNJAB NATIONAL PUNJAB ARMB LUDHIANA 161 BEANTPURA CHANDIGARH ROAD, LUDHIANA 3949.93 DOUBTFUL MAR12 BALJINDER KUMAR PARVEEN KUMAR ANIL KUMAR RAJINDER KUMAR ANIL KASHYAP

504BHARAT PIPE & FITTINGS LTD CANARA BANK MAHARASHTRA ARM BRANCH, MUMBAI TAMARIND LANE, MUMBAI 0.00

SBI,CORP, BANK OF

TOKYO MITSUBSHIV G RAJADHAKSHA P S KRISHNAN M MENENZES SMT. V P SHETH RANJAN BANERJEE M K SHROFF P V SHETH

505 Bharat Pipes & Fittings Ltd. SBI Maharashtra SAMB-II Mumbai 511, Himalaya House, Palton Road, Mumbai 400001. 118.86 LOSS Mar95 V.G. Rajadhyaksha Pravin Seth

506Bharat Shipping Agency

BANK OF

MAHARASHTRAGujrath Ahmedabad Ambawadi

302, Snehshilp Apartment, 66, Swastik Society,

Navrangpura 380009202.00 Doubt Sep-13 Monendra Bharat Patel Mrs. Darshana A Patel Bharat Baldeodas Patel Mrs. Jyoti Bharat Patel

507 BHARAT STRIPS SBI DELHI SAMB, New Delhi 221, OKHLA IND.AREA NEWE DELHI-110028 346.00 LOSS Mar95 R C GUPTA

508BHARAT STRIPS LIMITED

STATE BANK OF

MYSOREDELHI NEHRU PLACE DELHI 221 OKHLA INDUSTRIAL ESTATE NEW DELHI 110020 168.00 LOSS Feb95

IDBI IFCI ICICI SBI SBH

BOIASHOK JAIN M P MURTI R G GUPTA R V SUBRAMANIAN ROHITASAVA CHAN S G BOSE MULLICK INDIRA GOEL VINOD GUPTA

509BHARATH PIPES AND FITTINGS LTD CORPORATION BANK MAHARASHTRA MUMBAI -A.R.M.B.

NO.3, KAUSALYA MOTI BHAVAN, A-1/2202, 3 RD

PHASE, GIDC VAPI, VALSAD.307.69 LOSS Mar-97

SBI; CANARA BANK,

BANK OF TOKYOPRAVIN V. SHETH (MD) JAYESH SHAH VINAY CHANDOKE VILINA P. SHETH J.C. SHAH B H SHAH A A MALIK P S KRISHNAN (ED)

510BHARATH PIPES AND FITTINGS LTD Corporation Bank MAHARASHTRA MUMBAI -A.R.M.B.

NO.3, KAUSALYA MOTI BHAVAN, A-1/2202, 3 RD

PHASE, GIDC VAPI, VALSAD.307.69 LOSS MAR97

SBI; CANARA BANK,

BANK OF TOKYOPRAVIN V. SHETH (MD) JAYESH SHAH VINAY CHANDOKE VILINA P. SHETH J.C. SHAH B H SHAH A A MALIK P S KRISHNAN (ED)

511BHARATH TRADING CO. CANARA BANK DELHI CHANDNI CHOWK

D-1, BLOCK E, 16/867, MAIN JOSHI RD, KAROLBAGH,

NEW DELHI -11000570.00 BHARAT KUMAR

512 BHARATHI ADIKE STORES STATE BANK OF KARNATAKA SAGAR APMC YARD SAGAR 171.00 DA Dec06 SOLE BANKING S SURESH BABU

513 BHARATHI TRADERS CANARA BANK TAMIL NADU RAMNAD ROAD MA PANTHADI FIRST STREET MADURAI 10.00 N G BHARATHI N S MADANLAL

514 Bharti Sanjay Namdev BANK OF Maharashtra Asset Recovery Mumbai At and Post Malgaon (Tilwan), Tal Balgan, Dist 125.00 Loss Jun08 Sanjay Namdeo Bharti

515BHARTI TRADING COMPANY

ORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATA10 C, MIDDLE TOWN ROW, 3RD FLOOR, KOLKATA-7 158.00 DOUBT Jan-10 SUSANTA SAHA KUMKUM SAHA (MRS)

516BHAT AUTOMOBILES CANARA BANK MAHARASHTRA RAJARAMPURI,KOLHAPUR

GAT NO.225/A,KANHERI WADI,KANHERI PHATA

OPP,MIDC,GOKUL SIRGAON,KOL29.00

SHANKARARAO

TUKARAM BHATLAXMI SHANKAR BHAT

517BHAVANI COTTON INDUSTRIES

PUNJAB NATIONAL


R.S.NO. 588 PAIKI, RADHANPUR SEHSANA HIGHWAY

ROAD PO: SARVAL, TAL HARI DISTT. PATAN463.52 DOUBTFUL FEB13 RAJNIKANT THAKKAR CHIRAG R THAKKAR

518BHAVANI POULTRY FARM SYNDICATE BANK KARNATAKA BELLARY MAIN

NO.2, SREENIVASA NILAYAM, BEHIND DURGA

BAKERY, T B SANITORIUM ROAD, BELLARY 583104205.00 DOUBT SEP10

Y DURGA BHAVANI

(SMT)0

Y RADHA KRISHNA

MURTHY0 0 0 0 0 0 0 0

0 0 0 0 0

519BHAVANI TRADERS

STATE BANK OF

HYDERABADANDHRA PRADESH MSME WARANGAL H NO:1-3/4,HASANAPARTHY,WARANGAL DIST 115.00 D-1 FEB12

GOTTIMUKKAL SRAVAN

KUMARKUNCHANA SREEDEVI

520Bhavesh Industries (Partnership)

BANK OF

MAHARASHTRAMaharashtra Mulund (E) Mumbai Suburb 295/A. N. M. Joshi Marg, Mumbai 400011 381.00 Loss Apr90 NA

Naginchand Gagubhai

ShahTalakshi Gagubhai Shah

Ranajibhai Gagubhai

Shah

521BHAVNA ISPAT PVT LTD

STATE BANK OF

HYDERABADMAHARASTRA BALLARD ESTATE,MUMBAI

NO 97 & 98, NEW CHEMICAL ZONE, MIDC TALOJA-

4102081392.96 D1 APR13 GANESH B PATEL JAYASREE G PATEL

522 BHAWANI ENTERPRISES CANARA BANK PUNJAB NAWANSHAHAR B-2/138 FATEH NAGAR, NAWANSHAHAR 37.00 RAJESH KUMAR

523 BHAWANI STEEL TRADER PUNJAB NATIONAL DELHI FARIDABAD RAILWAY ROAD H.NO.1019, SEC.19, FARIDABAD, HARYANA 119.75 DOUBTFUL DEC12 DINESH KUMAR GARG

524Bhojal Gems SBI Maharashtra SAMB I Mumbai

105, Shreeji Chambers, Opera House, Mumbai

400004368.81 LOSS Sep06

Gordhanbhai

Vallabhbhai Ramani

Vinubhai Vallabhbhai

Ramani

Godavariben G. Ramani

(Mrs.)

Bhanuben Vinubhai

Ramani (Mrs)

525

Bhojal Jewels SBI Maharashtra SAMB I Mumbai105,Shreeji Chambers, Tata Road No. 2, Opera House,

Mumbai- 400 004.164.71 LOSS Sep06

Gordhanbhai

Vallabhbhai Ramani

(CEO)

Vinubhai Vallabhbhai

Ramani

Bhimjibhai Lavjibhai

Savani

Mavjibhai Lavjibhai

Savani

526 BHOLA INDUSTRIES CANARA BANK PUNJAB RAMGARH VILLAGE RAMPURA VIA DOBURJI- AMRITSAR 108.00 UCO,OBC ARVINDER PAL SINGH

527 BHOLA SINGH JAIPRAKASH

CONSTRUCTION LTD.

ORIENTAL BANK OF

COMMERCEDELHI


BRANCH, NEW DELHI

103, LANE-2, KEHAR SINGH ESTATE, SAIDULAJAH,

NEW DELHI-30642.00 DOUBT Sep-11 RAVI PRATAP SINGH

528 BHOLA TRADING COMPANY CANARA BANK WEST BENGAL SHAKESHPEARE SARANI, KOLKATA 1A, MADAN MOHAN KURRAN STREET, KOLKATA-7 35.00 ASIT KU SAHA ASIM KR SAHA

529 BHOLASINGH JAIPRAKASH CONSTRUCTION

LTDState Bank of Trancover NEW DELHI RK PURAM- NEW DELHI

1ST FLOOR MURLI BHAWAN 10-A ASHOK MARG

LUCKNOW -226001(UP)930.00 DOUBT Dec-09

RAJEEV PRAKASH

SINGH - MDABHEY RAJ SINGH DALJIT SINGH

KUNWAR BAHADUR

SINGHTHAKUR BUX SINGH RAJESH KUMAR SINGH MADHURI SINGH(SMT) DILIP SINGH

530 Bhoomika SBI Orissa SAMB, Bhubaneswar D-72, Maitree Vihar, Bhubaneswar-751023 561.00 DOUB Oct11 Bhisma prasad Rath Kalpataru Biswal,

531Bhoruka Drum & Allied Ind.P.Ltd.

BANK OF


1110, Reheja Chambers,213 Nariman Pt. Mumbai

400057536.00 Loss Jun08 NA

Basant Prasad

Badriprasad Bhoruka

Kamladevi Badriprasad

BhorukaRamanand Agarwal

Radhesham

Murlimanohar Dhanuka

Badriprasad Bhoruka

Family Trust

532

Bhrigus Software (India) Pvt Ltd SBI A.P SAMB Secunderabad

Ground Floor,Survey No.201,Incubation

Space,Manikonda Village,Rajendra Nagar

Mandal,Lanco Hills Technology Park Pvt Ltd,Hyd-

500089

7502.33 DOUB Jul12 Srikanth Velaga 1332836 V Someshwar Rao 2183324Viswa Mohan

NandalapuG.Madhavi Latha G.Ravindra Murali Krishna Boga

533 BHT sarees Pvt Ltd SBI Tamilnadu SAMB-Coimbatore No.284, Rangai Gowder Street, Coimbatore-641001 341.00 LOSS Jan09 Phool Chand Jain Prakash Kumar Jain Dilip Kumar Jain Suresh Kumar Jain

534 BHUVNESHWARI EDUCATION SOCIETY PUNJAB NATIONAL HP BADHU MG MAYUR COMPLEX HARABAGH 240.23 DOUBTFUL MAR12 MG SHARMA SUNITA DEVI KARTAR SINGH KALPANA SHARMA

535 BHUVNESHWARI EDUCATION SOCIETY PUNJAB NATIONAL HP BADHU MG MAYUR COMPLEX HARABAGH 240.67 DOUBTFUL MAR12 MG SHARMA SUNITA DEVI KARTAR SINGH KALPANA SHARMA

536 BHUVNESWARI EDUCATION SOCIETY SBI Himachal Pradesh CHATROKHARI VILL BHOT ,TEHSIL SUNDER NAGAR,MANDI HP 332.00 DOUB MAR12 M G SHARMA

537BHUWANIA ASSOCIATE PVT. LTD.

PUNJAB NATIONAL

BANKJHARKHAND ARMB RANCHI

FLAT NO. 101,IST FLOOR,18, PRINCE ANAWAR SHAH

ROAD, OPP.NAVINA CINEMA, KILKATTA-7000332980.10 DOUBTFUL JUL12 SUNDEEP KEDIA SUJOY BHAWAL

538BIG BOSS INFOTECH LIMITED SBI W.B. SAMB,KOLKATA

4/2A SIRAJ-UD-DOULA SARANI (WATERLOO

ST),WATERLOO STREET 1ST FLOOR.KOLKATA-694841.95 LOSS Dec08 VIKASH BAFNA 1415221 BIMALA DEVI BAFNA 500588 JYOTI BAFNA 500590

ADARSH PROPERTIES

PVT.LTD.

BIG BOSS PALACE

PVT.LTD.

539 Bihar Hill Area Lift Irg. Cor. Ltd. SBI Bihar SAMB,Patna Sectt. Patna, Minor Irig. Deptt. Patna 237.87 LOSS Mar95 State Govt.

540BIHAR RUBBER COMPANY LIMITED SBI W.B. SAMB,KOLKATA

113B,MONOHAR DAS STREET 4TH FLOOR ROOM NO

339/400 KOLKATA-700007305.31 DOUB Nov13 JYOTIRMAY BASAK

BENSAL WATERPROOF

LTD(DUCKBACK GR)

541 BIJOYNAGAR TEA COMPANY LTD. SBI W.B. SAMB,KOLKATA 11 GOVT.PLACE EAST,(2ND FLOOR),KOLKATA-700069 750.86 LOSS Mar11 SUBHOJIT GHOSH 641436 ASOKA GHOSH 641359 SUPROTIK GHOSH 641403 MOHINI RANJAN DAS 536715

542BIKSONS FORGE (INDIA) LTD Bank of Maharashtra Maharashtra Nagapur

Plot No. 12, Karjatkar Compound, Bhutkarwadi,

Ahmednagar 414 111159.78 Doubtful Oct-13

Suvarnalal Bhikamdas

Kantrod2050717

Jaswant Uttamchand

Kumar2644158

Rajendra Bhikamdas

Kantrod2049153

Gulshanlal Bhikamdas

Kantrod2049093 Sachin Jaswant Kumar 1644168

Nitesh Madanmohan

Kantrod2049187

Ritesh Suwarnalal

Kantrod2049121 Tukaram Kondiba Pingat 2050732

543BILCARE LTD Corporation Bank MAHARASHTRA PUNE-IFB 1028, SHIROLI, PUNE- 410505 5000.00 LOSS DEC12

SBI,IDBI,BOB,PNB,BOI,

IOB, AXIS, COSMOS,

SHRI MOHAN

HARAKCHAND BH

SHRI PRAFUL

RAMACHANDRA

SHRI RAJENDRA

BHAGIRATH

SHRI PAWAN

GHANASHYAMDAS

SHRI ANIL ANANT

TIKEKAR

544BILCARE LTD CORPORATION BANK MAHARASHTRA PUNE-IFB 1028, SHIROLI, PUNE- 410505 5000.00 LOSS Dec-15

SBI,IDBI,BOB,PNB,BOI,

IOB, AXIS, COSMOS,

SHRI MOHAN

HARAKCHAND BH

SHRI PRAFUL

RAMACHANDRA

SHRI RAJENDRA

BHAGIRATH

SHRI PAWAN

GHANASHYAMDAS

SHRI ANIL ANANT

TIKEKAR

545BILCARE LTD

PUNJAB NATIONAL

BANKMAHARASHTRA LCB MUMBAI

GAT NO 1028 AT VILLAGE SHIROLI TAL KHED,

RAJGURUNAGAR, PUNE5664.86 DOUBTFUL JUNE 13 SBI,AXIS BK,IDBI

MOHAN HARACHAND

BHANDARI52777

PRAFUL

RAMACHANDRA NAIK133420

546BILLCARE LIMITED ANDHRA BANK MAHARASHTRA PIMPRI

601 B WING ICC TRADE TOWERSENAPATI BAPAT

ROAD PUNE MAHARASHTRA 411016 INDIA5798.00 DOUBT MAR14

VAISHALI CHINTAMANI

THITENO DSC VOLKER HEINZ HUELCK 01530415

RAJENDRA BHAGIRATH

TAPADIA00508894

RAGHUNATH VITTHAL

CHAUDHARI00338021

PRAFUL RAMCHANDRA

NAIK00133420

MOHAN HARAKCHAND

BHANDARI00052777

SULABHA RAVINDRA

SAWANTNO DSC

JYOTI SWAPNIL

BACHUTENO DSC

SUNIL LAXMAN

KHAMBENO DSC

547BILPower Ltd. SBI Maharashtra SAMB I Mumbai

2nd Floor, Vikas Chambers, Link & Marve Road,

Malad (West), Mumbai 400064.16465.65 LOSS Apr12

Rajendra Kumar

Anandilal Choudhary00494663

Suresh Kumar Anandilal

Choudhary00494510

Naresh Kumar

Choudhary (@)Lalit Laxiram Agarwal 06427436

548BIMAL DEEP STEEL PVT LIMITED

PUNJAB NATIONAL

BANKJHARKHAND BISTUPUR, JAMSHEDPUR

3RD PHASE EXTENSION, ADITYAPUR INDUSTRIAL

AREA, JAMSHEDPUR1540.38 DOUBTFUL DEC11 AJAY KUMAR MURARKA

SMT SHASHI DEVI

MURARKA

ANISH KUMAR

MURARKA

549Biotar Industries Ltd.

BANK OF

MAHARASHTRAGujrath Raopura Baroda

13,Sitafalwadi, Dr. Mascarenhas Road, Mazgaon,

Mumbai 4000108364.00 Loss Mar10 Multiple Bank

Rajesh Managaldas

Kapadia

Bharat Mangaldas

Kapadia88572

Dinesh Ranchhoddas

Kapadia

550BIOTOR INDUSTRIES LTD

STATE BANK OF

HYDERABADMAHARASHTRA CORPORATE FINANCE BR, MUMBAI

13,SITAFALWADI, MASCARENHAS ROAD, MAZGAON,

MUMBAI - 4000103817.00 LOSS OCT10 SBI

BHARATKUMAR

MANGALDAS KAPADIA00030145

RAJESH MANGALDAS

KAPADIA00030123

DINESH RANCHODDAS

KAPADIA00088572 ANUPAM M SHUKLA YUSUF IQBAL YOUSUF DR ASHOK S KOLASKAR

551BIOTOR INDUSTRIES LTD State Bank of Trancover MAHARASHTRA

CORPORATE FINANCE BRANCH-

MUMBSITAFALWADI MUMBAI 5222.00 DOUBT Jun-10

SBI SBH CBI BOB UBI

HDFC IDBI

BHARATKUMAR

MANGALDAS KAPADIA

RAJESH MANGALDAS

KAPADIA

DINESH RANCHHODDAS

KAPADIA

552 Biotor Industries Ltd (Formerly known as

Jayant Oil & Deriatives Ltd) SBI Maharashtra SAMB I Mumbai

13, Sitafalwadi, Dr. Mascarenhas Road, Mazgaon,

Mumbai 400010.10046.24 DOUB Mar10

Bharat Kumar Kapadia

(Chairman)00030145 Dinesh Kapadia (Ind) 00088572

Rajesh Mangaldas

Kapadia (MD)00030123

553

BIOTOR INDUSTRIES LTD FARMERS

RECEIVABLE ACCOThe Federal Bank Ltd MAHARASHTRA MUMBAI ARB 13 SITAFALWADI, DR MESCARENHAS ROAD 5360.00 LOSS Apr-11

SBI,SBT,CORP

BANK,BOA,HDFC,SIDBI,A

XIS,YES

BANK,CBI,IDBI,BOI,BOB,S

BH,UBI

RAJESH M KAPADIABARATHKUMAR M

KAPADIADINESH R KAPADIA

VASAVA RAMANBHAI

BATUBAI

PATEL

GHANSHYAMBHAI

PATEL THAKERBHAI

NANALALVASAVA SHANTILAL VASAVA RAJUBHAI

MAHESHWARI

RAJESHKUMAR

VASAVA MAHESHBAI JASUBAI PATEL KETANBAI RATIBAI VASAVA RAMESHBAI GULSHAN

554BIOWORTH PHARMACLS

ORIENTAL BANK OF

COMMERCEUTTAR PARDESH SSI, BHANGEL, NOIDA

272, FIRST FLOOR, NET RAM CAR MARKET,

NAHARPUR, SECTOR-7, ROHINI, DELHI-110085472.00 DOUBT 29/06/2014 RAJESH GUPTA

555Birla Cotsyn (India) Ltd. SBI Maharashtra SAMB I Mumbai

Dalamal House, 1st Floor, 206, Jamnalal Bajaj Road,

Nariman Point, Mumbai 400021.928.99 SUB-ST Jun13 Jignesh Bipin Mehta 02244493 Vinod Kumar Kapur 05256912

Ramprakash Murlidhar

Varma00228438 Rakesh Kumar Dixit 06655663

556

BIRLA SURYA LTDPUNJAB NATIONAL


DALAMAL HOUSE,1ST FLOOR J.B.MARG, NARIMAN

POINT, MUMBAI7357.66 DOUBTFUL MARCH 13

DENA BANK

JAMMU KASHMIR

RAMPRAKASH

MURLIDHAR MISHRA228436

PALAPARTHY

VENKATARAMANA

MURTHY

232048

557 BIRSA INSTITUTE OF TECHNOLOGY PUNJAB NATIONAL JHARKHAND ARMB RANCHI NH-33, RAMGARH, JAMSHEDPUR 1071.99 DOUBTFUL OCT12 VANDHANA KUMAR RANJEET KUMAR

558 BISHAN DASS HIDE & SKIN SBI PUNJAB SAMB LUDHIANA NAKODAR ROAD, BOOTA MANDI, JALANDHAR 278.00 DOUB Nov11 SAT PAUL BISHAN DASS DEVINDER PAUL

559 BISHNUPRIYA SPINING MILLS PVT LTD SBI W.B. SAMB,KOLKATA MALANCHAPARA,NABADWIP,NADIA,W.B. 238.90 DOUB Dec09 DILIP DEBNATH KHUKU DEBNATH RABINDRA NATH SUNIL BHOWMICK PANKAJ DEBNATH AMAL KUMAR DEY GITA RANI DEBI SHANKAR CH DEBNATH

560BISWA

PUNJAB NATIONAL

BANKODISHA BHUBANESHWAR MAIN BRANCH DANIPALLI, BUDHARAJA, SAMBALPUR 2657.28 DOUBTFUL JUN12 SBI BOI CBI OBC

KHIROD CHANDRA

MALLIK

561 BISWAKARMALAYA CANARA BANK WEST BENGAL BUDGE BUDGE NO.88, M G ROAD, BUDGE BUDGE, KOLKATA-700137 163.00 JALADHAR MONDAL SASADHAR MONDAL BARUN MONDAL TARUN MONDAL

562BITTOO TRADING CO. CANARA BANK DELHI CHANDNI CHOWK

313/26, MANGLA COMPLEX, SHOP NO 2, INDERLOK,

DELHI60.00 PAWAN MITTAL

563Bitum Impex

BANK OF

MAHARASHTRADelhi Dr. Mukherjeenagar, New Delhi

b_ Satija House Commercial Complex, Dr.

Mukherjeenagar, New Delhi709.00 Loss Jun10 NA

Mrs. Meenakshi

Marwah (Propreitress)

564

BLUE BIRD (INDIA) LTD State Bank of Trancover MAHARASHTRA PUNE - DECCAN GYMKHANA759/74 PRABHAT ROAD DECCAN DYMKHANA PUNE

4110043337.00 DOUBT Jun-14

IB AB CB IDBI IOB FB

UCO UTBI EXIMB AXB

NITIN PADMAKAR

SONTAKKE - CHAIRMAN

& MD

124619DAVID PRABHAKAR

KUNDER2529

SATISH DHUNDIRAJ

BHAGAWAT124517

SANTHOSH

SHANKARRAO

DHANKUDE

1726682ANIL CHINTAMANI

AGASHE395239 NANDKISHOR B LAHOTI 1976036

NIRANJAN HAYANT

PHADKE2533631

565BLUE BIRD (INDIA) LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA DECCAN GYMKHANA, PUNE

759/74, PRABHAT ROAD, DECCAN GYMKHANA, PUNE-

411004920.00 DOUBT Sep-11

NITIN PADMAKAR

SONTAKKE

VIDYA NITIN SONTAKKE

(MRS.)

566Blue Bird Arts Manufacturing Private Ltd. SBI Maharashtra SAMB I Mumbai

Gala No. 361, A to Z Industrial Estate, G.K Marg,

Lower Parel, Mumbai 400013.2998.75 DOUB Aug11 Sukanraj K Jain (CEO) 1927405 Hasmukh Babulal Jain 1927483 Dhanraj Jain 01927511

567

BLUE BIRD INDIA LTD The Federal Bank Ltd MAHARASHTRA PUNE759/74,PRABHAT ROAD,DECCAN

GYMKHANA,PUNE,411004,MAHARASHTRA5100.00 DOUBT Mar-11

ANDHRA BANK,AXIS

BANK,CANARA

BANK,IDBI BANK,INDIAN

BANK,IOB,SBT,EXIM,UCO

NITIN P SONTAKE SATISH D BHAGWAT DAVID P KUNDER SANTOSH S DHANKUDE APOORV SONTAKE NANDKISHORE LAHOTI ANIL AGASHE VIKAS PAI VITHAL BACHAL

NIRANJAN PHADEKE

568

Blue Gold Maritech Intl Ltd. SBI A.P. SAMB Secunderabad

Corp. Office: 8-3-320, Yellareddiguda, Hyderabad

Regd Office: Ramachandrapuram, Bogole Mandal,

Nellore Dist.

384.90 LOSS Oct98 K.L. Kishore (MD) A.S.M. Rao M.V. Rao

569 BLUE LINE INC SBI W.B. SAMB,KOLKATA 5/1 B BALLYGUNGE PLACE(EAST), KOLKATA 144.77 LOSS Jun09 AJOY SHANKAR ROY Niraj Bhadury

570BLUE STAR BLDG. MATERIAL

PUNJAB NATIONAL

BANKMAHARASHTRA DOMBIVILLI(e)

SNEHA SADAN IST FLOOR, RG GADKARI PATH,

PANVEL DISTT. RAIGAD1224.05 DOUBTFUL JAN13 PG THAKUR RAM G THAKUR CHETAN THAKUR

BLUE STAR

CONSTRUCTION

571BLUELABS TECHNOLOGY SOLUTIONS P LTD The Federal Bank Ltd KERALA KAKKANAD INFO PARK

1X/159Z5,2ND FLOR,LEELA INFOPARK,KAKKANAD 682

030147.87 DOUBT Mar-12 NA MATHEW JOSE SHERENE JOSEPH

572BOB ENTERPRISES

ORIENTAL BANK OF

COMMERCEUTTAR PARDESH HAZRATGANJ, LUCKNOW 35, CHADDHA MARKET, AMINABAD, LUCKNOW 100.00 DOUBT Dec-10 SUBHASH CHHADHA

573BOKADIA SPG. MILLS P. LTD.

PUNJAB NATIONAL


577/79 OM SHANTI BHAWAN 2ND FLOOR JSS ROAD

OPP. CHANDANWADI CHIRA BAZAR MUMBAI 1722.00 DOUBTFUL SEP11 JAYANTILAL JAIN SHANKAR LAL JAIN

574 BOMBAY OFFSHORE SUPPLIES & SERVICES

LTD*VIJAYA BANK MAHARASHTRA ARMB-MUMBAI GROUND FLOOR, 7, RAHEJA CENTRE, 2 235.46 LOSS Oct-91

CANARA BK,SYNDICATE

BK,ICICI,IFCIPREM SAWHNEY SMITA SAWHNEY RAJ SAWHNEY RAJ SAWHNEY "MRS" NEENA AURORA

575Boorugu Knits Ltd.(100% EOU) SBI A.P SAMB Secunderabad

S.NO 393,Manidhipalli Ismail Khangal Sangareddy

Mandal Medak District285.00 DOUB Dec11

Boorugu Uma

Maheswara Rao(MD)

Boorugu Naresh

(Director)G.Sailesh(Director)

576BOPPANA GLOBAL CIVIL CONSTRUCTIONS SYNDICATE BANK ANDHRA PRADESH N S ROAD HYDERABAD

8-2269/90-91, ROAD NO 2, BANJARA HILLS,

HYDERABAD 500 034285.00 DOUBT APR10

BOPPANA GANDHARA

CHOWDARY0 B RAJYALAXMI 0 0 0 0 0 0 0 0

0 0 0 0 0

577Borade Ashok Karbhari & Others

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Mumbai At Post Dugaon, Tal.Dist.Nasik 244.00 Loss Jun08 NA Borade Ashok Karbhari

Borade Dashrath

Karbhari

Borade Rambhau

Karbhari

Borade Subhash

Karbhari

Borade Shamrao

Karbhari

578 BOSTON EDUCATION & SOFTWARE TECH

LTD

ORIENTAL BANK OF

COMMERCE-EGTBMAHARASHTRA


BRANCH, MUMBAI

13, ARPAN, 2ND NANAVATI SCHOOL, VILEPARLE (W),

MUMBAI222.00 LOSS Jun-03 ARVIND SHAH,

DIPANKAR

MUKHOPADHYAYP C SHAH BIPIN SHAH

579BPL ENGINEERING LTD

STATE BANK OF

MYSOREKAR/AP IFB BANGALORE/IFB HYDERABAD

13/5 HOSUR ROAD BOMMANAHALLI BANGALORE

560 0681046.00 DA Jul02 IDBI KSIIDC VISWANATH NAMBIAN HARSHAL JAYAWANTH K.S.JAYANTH KUMAR CAPT. S.PRABHALA PROMOD P KATDHARE BHARAT M MEHTA M V RAMADAS

M KUMAR(IDBI

Nominee)

580 BPL TELECOM STATE BANK OF KARNATAKA IFB BANGALORE BPL TOWERS 13 KASTURBA ROAD BANGALORE 465.00 D1 Jun11 AJIT G NAMBIAR 228857

581BPS SECURITIES P LTD

ORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATA9, INDIAN EXCHANGE PLACE, KOLKATA 700001 403.00 LOSS 31/12/2001

DINESH KUMAR

SINGHANIA

BIJOY KUMAR

SINGHANIA

582 BR PAPERS PVT. LTD. PUNJAB NATIONAL UTTRAKHAND KASHIPUR VILL LALPUR PO KUNDA JASPUR 760.61 DOUBTFUL SEP12 SURENDRA SHARMA AMIT KUMAR SHARMA RITIN KUMAR SHARMA SAURAB SHARMA SACHIN KUMAR

583BRAHMANI COTTON INDUSTRIES

PUNJAB NATIONAL

BANKGUJRAT ARMB AHMEDABAD

26, RAMESHWAR ROW HOUSE, OPP. DEV ASHISH

SCHOOL, SATELITE, AHMEDABAD.417.87 DOUBTFUL JUN12

THAKKAR PRAKSH

KUMAR BHOGILAL

BHAJIBHIBHAI D

CHOUDHARY

584BRAHMANI COTTON INDUSTRIES

PUNJAB NATIONAL


26, RAMESHWAR ROW HOUSE, OPP. DEV ASHISH

SCHOOL, SATELITE, AHMEDABAD.417.87 DOUBTFUL JUN12

THAKKAR PRAKSH

KUMAR BHOGILAL

BHAJIBHIBHAI D

CHOUDHARY

585BRENDAN B MENDANEA CANARA BANK KARNATAKA INDIRANAGAR, BANGALORE

AFFILIATED COMPU SER OF INDIA P LTD,INTER TECH

PARK UNIT NO.2,B-6646.00

BRENDAN B

MENDONEA

SUHAS RATNAKAR

CHAVAN(GT

586BRIDGEWAY JEWELLERY PVT LTD CANARA BANK TAMIL NADU OVERSEAS, TIRUPUR

1.GOVINDASWAMY LAYOUT,AYYAPPA

NAGAR,COIMBATORE 2.4TH T BLK, JAYANR114.00 R MOHAN N BALASUBRAMANIAN N RAGHUNANADHAN K SHANTHAKUMAR

587BRIGHT INDIA CORPORATION The Federal Bank Ltd WEST BENGAL CALCUTTA BALLYGUNGE

45, JHOWTALLA ROAD, (ON SYED ALI AVENUE)

CALCUTTA 19432.00 DOUBT MAR01 NA S K KEJRIWAL

588BRILLIANT STEEL PRODUCTS PVT LTD

PUNJAB NATIONAL

BANKWEST BENGAL GT ROAD BURDWAN

BAJEPRATAPPUR, BURDWAN, AMLKITA KATWA

ROAD, BURDWAN2697.25 DOUBTFUL SEP11 SK GOLAM MURTAZA DDDDD1111K KANIZA KHATUN

SRI VIJAY KUMAR

SINGHSUFI ANOWAR HOSSAIN

589 Brindavan Hospital & Research Centre Pvt

Ltd SBI Bihar SAMB,Patna Ramgarh 243.58 LOSS Sep09 Malti Char Ravi Char

590 BRITISH INDIA STEELS LTD SBI W.B. SAMB,KOLKATA ANNAPURNA BUIDING,12A,LORD SINHA 132.04 LOSS Oct99 RAJA RAM DALMIA

591 BRM MINES PUNJAB NATIONAL ODISHA ARMB BHUBANESHWAR SARALA PENTHA, KEONJHAR, ODISHA 914.89 DOUBTFUL DEC11 JYOTI MALHOTRA

592 BROTHERS GARMENTS CANARA BANK DELHI CHANDNI CHOWK 1941/148, GANESHPURA A,TRINAGAR, DELHI-110035 70.00 DIXIT BHATIA

593 BROWN & BOICE PUNJAB NATIONAL PUNJAB ARMB LUDHIANA 15.16, INDL AREA-C LUDHIANA 160.09 DOUBTFUL SEP10 MOHAN KUMAR

594BRSS FLOUR MILLS LTD.

PUNJAB NATIONAL


PLOT NO.1,INDUSTRIAL AREA, TATISILWAY, PHASE-

II,RANCHI257.49 DOUBTFUL JUL12 JIVAN KUMAR JALAN RAGHAV JALAN

595BRUSH(MAN) INDIA LTD. SBI DELHI SAMB, New Delhi

B-95/3 PHASE I NARAINA INDUSTRIAL AREA NEW

DELHI 110028 4489.00 LOSS Mar09 KAPIL KUMAR

596 BSI Ltd. SBI M.P. SAMB Bhopal 5,Zone II , M.P. Nagar, Bhopal 1488.00 LOSS Mar98 Yogesh N. Wadhwana Kiran N. Wadhwana Bharti N. Wadhwana Yatin N. Wadhwana Chandrakant R. Trivedi Ranjit Vithaldas

597BSM KNIT FAB INDIA

PUNJAB NATIONAL

BANKCHANDIGARH ARMB CHANDIGARH

SCO 173, 174, SECTOR 17-C, CHANDIGARHVILLAGE

SAMALHERI, LALRU, PO DAPPAR, DISTT. PATIALA726.89 DOUBTFUL MAR01 IDBI BS MALIK ASHOK MALIK AJAY MALIK SANJAY MALIK

598 BSRK CHEMICALS CANARA BANK DELHI PARLIAMENT STREET, DELHI VILLAGE DALPATPUR, DIST MORADABAD 0.00 SHAMLAL GOEL 1683998 HIMESH SHARMA 1601706

599 BST LIMITED State Bank of Trancover KARNATAKA BANGALORE CITY AUDIO HOUSE 7/711 NH BYEPASS PALAKKAD - 832.00 SUBST Mar-03 VISWANATH NAMBIAR K.S.JAYANTH KUMAR SHASHI NAMBIAR BHARAT M.MEHTA RAJNISH K.SINGH (NOM) U.N.KINI C.R.MENON K.GOPI ALOK ARORA N.P.PERUMAL AJITH G. NAMBIAR T P G NAMBIAR L.H.BHATIA P.J.V.SARMA M.A.UPPAL T.C.CHAUHAN

600BST PACKAGING PVT LTD

PUNJAB NATIONAL


B-22, SINGH INDUSTRIAL ESTATE NO.1 RAM MANDIR

GOREGOAN (W), MUMBAI-100101178.00 DOUBTFUL SEP11 SURESH SHETTY NEERAJ DESAI MUKESH MEHTA

601 BT & FC (P) ltd SBI Karnataka SAMB Bangalore No. 15, 2nd Cross, Ist Phase, Peenya, Bangalore 188.99 DOUB Jan10 M V Muralidhar (CEO) V Srinivasaiah Padma Muralidhar

602BUDHIRIA SOLUTIONS CANARA BANK DELHI CHANDNI CHOWK

M-24,MUNISH PLAZA, NEAR FIRE STATION,ANSARI

ROAD, NEW DELHI33.00 AMIT PRATAP BUDHIRIA

603Build India Construction Systems SBI Maharashtra SAMB I Mumbai 11, Petropolis, Colaba Road, Mumbai. 200.28 LOSS Mar00

Major Sarvan Kumar

LambaManju Lamba

604Bull Power Systems Ltd. SBI A.P. SAMB Secunderabad

H.No. 12-50/4, Medchal Village & Mandal, Ranga

Reddy, Dist. A.P. 501 401.828.77 LOSS Feb03 R. Chadrasekhar Rao R. Saiprasad

605BULLOX VENTURE PVT.LTD.

PUNJAB NATIONAL

BANKMP ARMB INDORE

204,BLOCK-A, SUBHIABH HEIGHTS, RING ROAD MR-9,

INDORE1084.03 DOUBTFUL MAR13 MANISH YADAV SADJMA SPMO

606BULLOX VENTURE PVT.LTD.

PUNJAB NATIONAL

BANKMP ARMB INDORE

204,BLOCK-A, SUBHIABH HEIGHTS, RING ROAD MR-9,

INDORE1084.03 LOSS MAR13 MANISH YADAV SADJMA SPMO

607Business Combine Ltd. SBI Maharashtra SAMB I Mumbai

Bombay Footwear Pvt. Ltd. Compound, Opp. NKGSB

Bank, Deonar, Mumbai 400088.795.40 DOUB Nov11

Sanjaya Chandra

Bhushan Saran32194

Arati Sanjaya Saran

(Mrs)1157284 Rahul Kabir Bhandari 19495

608BVS Steels Pvt Ltd SBI A.P SAMB Secunderabad

H No:3-5-796; F.No:607, 6th Floor, Mahaveer

Apartments, Sher Gate, King Koti, Hyderabad-1.1700.00 LOSS Nov12 Kapil Sarma Umesh Sarma

609C G IMPEX LIMITED

ORIENTAL BANK OF

COMMERCEGUJARAT ASHRAM ROAD AHMEDABAD

A-2, RUSSIAN FLATS, NEAR CHOICE RESTAURANT, C G

ROAD, AHMEDABAD-380 0091162.00 DOUBT Dec-10

MANHBHAI CHUNILAL

SONI00113971

PRAVINCHANDRA

CHUNILAL SONI00113977 KAMLESH PATEL 02176032

SHITAL

DINESHCHANDRA PATEL02296191

610 C H MOHAMMED KOYA MEMORIAL EDNL.

& CHARITABLEThe Federal Bank Ltd KERALA QUILON

PARAKKULAM, UMAYANALLOOR P.O., KOLLAM -

691589146.00 DOUBT APR07 NA H ABDUL KAREEM JUBAIRA BEEVI M FAISAL FASEELA A K MOHAMMED SHAFI ABDUL MANAF

611C K Cotspin Pvt. Ltd. SBI M.P. SAMB Bhopal

203, C.K. Gining Factory, Bahadarpur Road,

Burhanpur M.P. 450-3311010.00 DOUB Oct11

Narendra Kumar

Agrawal205699

Abha Devi Agrawal

(Smt)205779

612C K Oils Pvt. Ltd. SBI M.P. SAMB Bhopal



Narendra Kumar

Agrawal205699

Abha Devi Agrawal

(Smt)205779

613 C L SHREEDHAR CANARA BANK KARNATAKA TRAFFIC ISLAND, HUBLI 75, PATEL NAGAR, DANDELI 95.00 VIJAYA BANK C L SREEDHAR

614

C MAHENDRA EXPORTSPUNJAB NATIONAL

BANKMAHARASHTRA

INTERNATIONAL BANKING BRANCH,

MUMBAI

M-5A,MEZZANINE FLOOR, GIRIRAJ BUILDING, ST

ROAD, CAMAC BUNDER, IRON MARKET, MASJIT EAST

MUMBAI-4000009

8104.17 DOUBTFUL JAN14

BANK OF BARODA BANK

OF INDIA, CANARA

BANK, CBI ,

CORPN.BANK,HDFC,

INDIAN BANK,SBBJ, SBI,

SBM., SB PATIALA,

MAHENDRA SHAH CHAMPAK MEHTA SANDEEP SHAH

615 C N BALAVARDHAN CANARA BANK KARNATAKA TUMKUR MAIN PWD CLASS I CONTRACTOR CIRA GATE, TUMKUR 44.00 C N BALAVARDHAN

616C P Industrial Products Pvt.Ltd. SBI M.P. SAMB Bhopal Bahadarpur Road, Burhanpur M.P. 450-331 595.00 DOUB Oct11

Narendra Kumar

Agrawal205699

Abha Devi Agrawal

(Smt)205779 Rahul Kumar Agrawal 205759

617C R S INFRA PROJECTS LIMITED SBI DELHI SAMB NEW DELHI

B/201 VIKAS TOWER NEAR PVR SONIA VIKAS PURI

1100181410.00 DOUB Apr12 INDER KAPOOR 198918 SUNITA KAPOOR 198879 GAURAV KAPOOR 198892

618

C SAASTRA PVT.LTD.PUNJAB NATIONAL

BANKMAHARASHTRA DECCAN GYMKHANA

14/195, LOKMANYANAGAR, NAVI PETH PUNE 411030

PAWAN COMPLEX, IST FLOOR, SHILA VIHAR COLONY,

KARVE ROAD, PUNE-38

133.87 DOUBTFUL JUNE 13 KIRAN KABRA 31116731 SUDHIR KABRA ABHISHEK KANDHALKAR

619C.M. Alloys Pvt. Ltd. SBI Maharashtra SAMB Mumbai

1003/A, Sumer Towers, 108, Sheth Motisha Lane,

Mazgaon, Mumbai 400010.1735.87 DOUB Sep11 Jugraj Chunilal Sanghvi 1999017 Rahul Jugraj Sanghvi 1999179

620

CABAL CONSTRUCTIONS PVT LTD SBI Andhra Pradesh SARB, HYD

301, FORTUNE ENCLAVE, ROAD NO.3,

GAYATRIPURAM COLONY, SAROORNAGAR,

HYDERABAD

243.00 SUB-ST Jun13

P PRASADA RAO , M.D.,

& Smt P PADMAVATHI,

Director.

(Also Partners in

Bhagyasr i Granite

Industry)

621Calcutta Leathers

BANK OF

MAHARASHTRAWest Bengal Asset Recovery, Kolkata 49/C, Samsul Huda Rd.Park Circles,Kolkata 19 195.00 Loss Jun06 NA

Mrs. Nazma Reyaz Rub

(proprietress)

622CAL-FORMS ANDHRA BANK WEST BENGAL KOLKATA

1, ABDUL HAMED STREET,IV FLOOR. ROOM NO

1100,NEW BUILDING, KOLKATA235.00 DOUBT Mar-15 ATIN DEY 0 0 0 0 0 0 0 0 0

0 0 0 0 0

623CALITE FOODS (I) P LTD SYNDICATE BANK ANDHRA PRADESH CFB HYDERABAD

505, TOPAZ BUILDING, PANJAGUTTA, HYDERABAD

500082643.00 DOUBT SEP10 P RAVINDRA REDDY 0 P VENKATESWARI (SMT) 0 P NARASIMHA REDDY 0 0 0 0 0 0 0

0 0 0 0 0

624CALYPSO FOODS PRIVATE LIMITED

STATE BANK OF

MYSOREKARNATAKA CAB BANGALORE

D NO.17 14TH MAIN 14TH CROSS IV SECTOR HSR

LAYOUT NEAR BDA COMPLEX BLORE-102503.00 LOSS Feb10 DEBASISH MITRA - CEO 947630

625CAMBRIDGE EDUCATIONAL TRUST Corporation Bank PUNJAB MOHALI 658, PHASE-XI, SECTOR-65, MOHALI 177.45 DOUBT SEP13 SOLE MR. SHAILENDER BHAM NEHA SINGH

MR. DIWAKAR

SARASWATHARVINDER KAUR

626CAMBRIDGE EDUCATIONAL TRUST CORPORATION BANK PUNJAB MOHALI 658, PHASE-XI, SECTOR-65, MOHALI 177.45 DOUBT Sep-15 SOLE MR. SHAILENDER BHAM NEHA SINGH

MR. DIWAKAR

SARASWATHARVINDER KAUR

627CAMPHOR INDIA LTD CANARA BANK DELHI ARMB, DELHI

A-44,MAHINDRA ENCLAVE,G T KARNAL ROAD,DELHI-

110032159.00 VIKAS GOEL NEERAJ GOEL 5666 UDAY BHAN GOEL SEEMA GOEL URMILA GOEL

628CAPEX State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM

PB 262 CORPORATION BUILDING KADAPPAKADA

KOLLAM686.00 DOUBT Jan-07

THULASEEDHARAN

KURUP - CHAIRMANRAJESH R - MD SUBHAGAN JAYACHANDRAN

629CAPRES ELECTRONICS PRODUCTS PVT LTD CANARA BANK ANDHRA PRADESH ARM, HYDERABAD

35 A&B, ELECTRONIC COMPLEXS, KUSHAIGUDA,

HYDERABAD51.00 S BHADRAAIH S SAROJA S CHITTI BABU

630 CAPRICON ALLOYS PVT LTD PUNJAB NATIONAL PUNJAB SUNDER NAGAR LUDHIANA B-15, PHASE-II, FOCAL POINT, LUDHIANA 355.23 DOUBTFUL OCT11 NAVNEET AGGARWAL MONA AGGARWAL

631CAPRO CONNECTIONS CANARA BANK TAMIL NADU ARMB, CHENNAI

1220,20TH MAIN ROAD, ANNA NAGAR, CHENNAI-

600040497.00 Central Bank of India PHILIP SAKTHIVEL

632CAPS & CAPS

BANK OF

MAHARASHTRAMaharashtra Boribunder, Mumbai

S.Anita Apartments,Asha Nagar CHS Ltd.GM

Rd.Chembur463.00 Loss Jan84 NA Anil K.Nadkarni Mrs.V.A.Nadkarni

633CAPSTONE INVESTMENT CO PVT LTD. SBI W.B. SAMB,KOLKATA 1203,REGENT CHAMBER,NORIMAN POINT MUMBAI 327.14 LOSS Aug94 PHEROZ ENGINEER

DEEPAK BHASKAR

PRADHAN235583

PRADEEP SAKHARAM

APKAR 295654

634 CAR SCAN CENTRE PUNJAB NATIONAL HARYANA NC KARNAL 117-118 KM STONE, GT ROAD KARNAL 844.55 DOUBTFUL JUN07 MANI GUPTA GAURI GUPTA OPINDER GUPTA

635CARBON COMPOSITES (INDIA) LTD. SBI W.B. SAMB,KOLKATA 224-A J C BOSE ROAD ,KOLKATA 128.47 LOSS Oct02 R.L.KANORIA

M/S GENERAL FIBRE

DEALERS PVT LTD

636CARD LINE PRODUCTS SBI DELHI SAMB, New Delhi

1/11308-D GALI NO-3 SUBHASH PARK EXTN NAVEEN

SHAHDRA, ,DELHI -110032 173.00 LOSS Dec08 SANJEEV SHARMA SUNIL SHARMA

637 CARDBOARD & PAPER PRODUCTS PVT LTD SBI W.B. SAMB,KOLKATA 1,TARATALA RD.KOLKATA 233.27 LOSS Dec05 NEENA ARORA SURENDRA ARORA

638CARE CONCERN HOSPITAL P LTD SYNDICATE BANK WEST BENGAL SERAMPUR

87/A G T ROAD EAST, SERAMPORE, HOOGHLY

DISTRICT, WEST BENGAL154.00 DOUBT JUN09

AROOP

BANDOPADHAYA (DR)0

TITAS BANDOPADHAYA

(SMT)0

BINOY KUMAR

BANERJEE- GUARANTOR0

SIVANANDA THAKUR-

GUARANTOR0 0 0 0 0 0

0 0 0 0 0

639 CASTOR SEEDS FARMERS RECEIVABLES

A/C BIOTOR INDUSTRIES LTD

ORIENTAL BANK OF

COMMERCEGUJARAT ASHRAM ROAD AHMEDABAD

13, SITAFALWADI, DR. MASCARENHAS ROAD,

MAZGAON, MUMBAI-400 0109981.00 DOUBT Mar-10 Bharat M. Kapadia Rajesh M. Kapadia Dinesh R. Kapadia

640 CATMOS RETAILS PUNJAB NATIONAL DELHI SME PATPARGANJ DELHI 329, PATPARGANJ, INDUSTRIAL AREA DELHI 1498.64 DOUBTFUL MAR13 SBI, SYNDICATE BANK ASHWANI CHAWLA ASHA RANI CHAWLA REENA CHAWLA

641CATMOSS RETAIL PVT. LTD.

ORIENTAL BANK OF

COMMERCEDELHI NEW DELHI, PAHAR GANJ 329, PATPARGANJ INDUSTRIAL AREA, DELHI- 110 092 1612.00 DOUBT 30/09/2013

ASHWINI KUMAR

CHAWLA01164496

ASHA RANI CHAWLA

(SMT.)01165344 REENA CHAWLA (SMT.) 01144488

642CATMOSS RETAIL PVT. LTD.

ORIENTAL BANK OF

COMMERCEDELHI


BRANCH, NEW DELHI329, PATPARGANJ INDUSTRIAL AREA, DELHI- 110 092 1612.00 DOUBT 30/09/2013

ASHWINI KUMAR

CHAWLA01164496

ASHA RANI CHAWLA

(SMT.)01165344 REENA CHAWLA (SMT.) 01144488

643 CAWNPORE TEXTILE LTD (written off ac) PUNJAB NATIONAL UP ARMB KANPUR LAL IMLI KANPUR 122.27 LOSS JUN98 DK MAHALAMBIS AJIT KUMAR

644CBS STEEL PRIVATE LIMITED

ORIENTAL BANK OF

COMMERCEDELHI M-BLOCK, CON. PLACE, NEW DELHI

254, DEEPALI ENCLAVE, PITAMPURA, NEW DELHI-

1100342196.00 DOUBT 31/03/2014 VIKAS SINGLA 00520539 YASH PAL SINGLA 00520564

645CBS STEEL PRIVATE LIMITED

ORIENTAL BANK OF

COMMERCEDELHI


BRANCH, NEW DELHI

254, DEEPALI ENCLAVE, PITAMPURA, NEW DELHI-

1100342196.00 DOUBT 31/03/2014 VIKAS SINGLA 00520539 YASH PAL SINGLA 00520564

646CCIL SBI DELHI SAMB, New Delhi

M/S Continental Construction Ltd. ?Continental

House?, 28, Nehru Place New Delhi-1100191274.00 LOSS Mar93 Chander Verma(MD)

MANJEET SINGH

BASI(CMD)V K VERMA(ED)

P A

KAPUR(DIR.PROJECTS)O P CHADHA(DIR) R C KEHAR(DIR) S S GUPTA(DIR) GAIN SINGH(DIR ALTER.) K S SOHARU(DIR FIN)

GOKARAN SINGH(DIR) S K AGGARWAL(DIR) D S BASI(DIR ALTER) P S RAGHUPATI(NOMINEE UCO BK) P K DUTTA(NOMINEE UCO BANK)

647CECIL Pharmaceuticals SBI J&k SME JAMMU

Plot no 2,3,8 &9 EPIP Sidco Lane Kartholi, Bari

Brahamana Jammu743.00 DOUB Jul11 Indukuri Subba Raju A P Appaya Rao Neeraj Srivastava.

648CEE CURE PHARMA P LTD

PUNJAB NATIONAL


288, GULAB APARTMENT PARWANA ROAD, PITAM

PURA NEW DELHI -34556.50 DOUBTFUL OCT10 T RAVI SHANKAR SANJIV GUPTA RAJAN GUPTA

649Celestial Bio Labs Ltd SBI A.P SAMB Secunderabad

Plot No: 59, Road No 12, APIIC Tech Park, IDA,

Nacharam, Hyderabad-761179.27 DOUB May12

Aditya Narayana

Singh(MD)Padma Singh(Director) B. Siva Kumar(Director)

Jeetinder Roy

Guer(Director)

650CENTOM S AND F ALLOY LTD.

PUNJAB NATIONAL

BANKWEST BENGAL IBB KOLKATTA

10A EVEREST HOUSE 46C, JL NEHRU ROAD,

KOLKATTA-713929.77 DOUBTFUL JUN12 DSN MURTY 1654068 DS S LAKSHMI 2693086 T K MURTHY 3379590

SR SAI LAKSHMI

DESARAJU2170403

651CENTRAL INDIA MINIRALS

ORIENTAL BANK OF

COMMERCEMAHARASHTRA KINGSWAY, NAGPUR 5, TEMPLE ROAD, CIVIL LINES, NAGPUR 102.00 DOUBT Feb-11

KUSUM DAGA (SMT)

(IND)- KAUTILYA DAGA (IND) -

652

CENTURY COMMUNICATION LIMITEDORIENTAL BANK OF

COMMERCEDELHI NEW DELHI, NEHRU PLACE

1. FLAT NO.909, 9TH FLOOR, KAILASH BUILDING, 26,

KASTURBA GANDHI MARG, NEW DELHI- 110001

2. 249 & 250, HARI NAGAR, ASHRAM, NEW DELHI-

110014

9621.00 LOSS 31/03/2013PRABODH KUMAR

TIWARIANAND TIWARI ABHISHEK TIWARI

653

CENTURY COMMUNICATION LIMITEDORIENTAL BANK OF

COMMERCEDELHI


BRANCH, NEW DELHI



2. 249 & 250, HARI NAGAR, ASHRAM, NEW DELHI-

110014


TIWARIANAND TIWARI ABHISHEK TIWARI

654

CENTURY COMMUNICATION LTDPUNJAB NATIONAL

BANKDELHI ECE HOUSE NEW DELHI

FLAT NO. 909, 9TH FLOOR, KAILASH BUILDING, 26,

KASTURBA GANDHI MARG, NEW DELHI (PREV. AT C-

67, FRIENDS COLONY (EAST), NEW DELHI-110065 )

1774.34 DOUBTFUL DEC11 P K TEWARI ABHISHEK TEWARI ANAND TEWARI MEENA TEWARI

655

CENTURY COMMUNICATION LTD VIJAYA BANK DELHI BARAKHAMBA ROAD Plot No FC-13,Sector 16A, Film City NOIDA (UP) 1840.10 DOUBT Jul-14

Oriental Bank,Canara

Bank,SB,BOB,SBHAndhra

Bank,BOI,SBI,UBI,PNB,

VB,CONSORTIUM

LEADER -IOB.

ANAND KUMAR TIWARI 116681PRABODH KUMAR

TEWARI130318

656 CENTURY COMMUNICATIONS LTD CANARA BANK DELHI JANPATH KAILASH BUILDING KASTURBA GANDHI MARG, DELHI 6265.00 P K TIWARI ANAND TIWARI B R ISHARA MEENA TIWARI

657CENTURY COMMUNICATIONS LTD

STATE BANK OF

HYDERABADNEW DELHI COMMERCIAL BR NEW DELHI

909, 9TH FLOOR,KAILASH BUILDINGS, 26 KASTURBA

GANDHI MARG, NEW DELHI 1100018239.55 L NOV11

SBI,UBI,VIJAYA,ANDHRA

,CBI,BOB,OBC,IOB

PRABODH KUMAR

TEWARI00130318 ANAND KUMAR TEWARI 00116681 ABHISHEK TEWARI 00117193 MEENA TEWARI 00116783 BABU RAM ISHARA 00173771

658CENTURY CONSULTANTS LTD The Federal Bank Ltd UTTAR PRADESH LUCKNOW

24/B, RAJA BAHADUR COMPOUND, 102/103 GROUND

FLOOR, AMBALAL DOSHI MARG, FORT, BBY-23228.00 DOUBT MAR01 NA G N JOHARI A M JOHARI A K JOHARI MUDITLAL KETAN JAIN CHETHAN PITHADIA

659 CENTURY IRON & STEEL LTD (written off ac) PUNJAB NATIONAL DELHI ARMB DELHI A118, WAZIRPUR INDL. AREA DELHI 1076.26 LOSS FEB93 AK SAROGI GP SAROGI GD SAROGI

660 CENTURY TUBES LTD PUNJAB NATIONAL CHANDIGARH ARMB CHANDIGARH INDUSTRIAL AREA, SEC. 26, BHIWANI, HARYANA 197.06 DOUBTFUL JUL08 HSIDC DIC GAUTAM HANDA GR HANDA (DECESSED)

661

CENTWIN HOSIERY MILL P.LTD.PUNJAB NATIONAL

BANKTAMILNADU ARMB, COIMBATORE

370/481, KAMARAJ ROAD, THENNAMPALAYAM,

TIRUPUR-6416043097.35 DOUBTFUL JUN12

HDFC,

CHOLAMANDALAM

FINANCE, SIDBI,

RELIANCE CAPITAL

P.PALANISAMY

662 CFL CAPITAL FIN SERVICES LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI CEA MAHAL ,463 , DR. A.B, ROAD , 874.35 LOSS (AUC) 37316 H.L.MATHUR 54757 SUJIT DATTA 337464 SUDHAMANI 238020 B N TRIPATHI 236986

663CFL CAPITAL FINANCIAL SERVICES LTD.

ORIENTAL BANK OF

COMMERCEDELHI


BRANCH, NEW DELHI

CENTURY PLAZA,ROOM NO.233,IIND FLOOR,81-

NETAJI SUBHASH ROAD, KOLKATA444.00 LOSS Sep-01 R.P.GOENKA GROUP S.GOENKA B.N.KHANDELWAL DEEPAK KHAITAN

664CFL FINANCIAL SERVICES LTD The Federal Bank Ltd TAMILNADU CHENNAI RM NAGAR

207-215, B WING, BEZOLA COMPLEX, SION TROMBAY

RD, BBY 71490.00 LOSS MAR03

SBI, UTI BK, VIJAYA,

SBT,OBC,BOBH C MATHUR SUJIT DUTTA TRIPATHI B N

SUDHAMOY

CHATTERJEE

665Ch.Amareswari SBI A.P. SAMB Secunderabad

H.No:7-1-29B Flat No:602, Sai Sri Sampada

Apartments, Leelanagar, Begumpet, Hyderabad165.72 DOUB Mar10 Ch.Amareswari

666CHAITANYA IMPROGENEX Corporation Bank MAHARASHTRA MUMBAI-ARMB

CHIKHAL HOUSE, III FLOOR, 146 B, PRINCESS STREET,

MUMBAI - 400 002171.27 LOSS MAR07

PARIKSHIT TAPARIA

(PROP)

667Chakan Oil & Allied Products Ltd.

BANK OF

MAHARASHTRAMaharashtra Corporate Finance, Pune Chakan House,42/43 Shankarshet Rd.Pune 4 318.00 Loss Mar02 NA Nitin Mohanlal Lunkad 01085104 Minu Nitin Lunkad Mrs. 01924563

Mohanlal Pannalal

Lunkad

668 CHAM TREDING SBI Gujrat SARC Ahmedabad Veraval, Sattabazar 136.45 LOSS Mar02 Ramjibhai Cham Ramesh R Cham Narendra Cham Keshaben K Cham

669CHAMBAMAL HARJEET SINGH

PUNJAB NATIONAL

BANKUP SABIT GANJ ETAWAH 203, ASTAL, LALPURA, ETAWAH 176.00 DOUBTFUL MAR10

HARMINDER SINGH & 6

OTHER HUF MEMBERS

670CHANAKYA DISTRIBUTORS

PUNJAB NATIONAL

BANKCHANDIGARH ARMB CHANDIGARH SCO 6, SECTOR 17-E, CHANDIGARH 441.67 DOUBTFUL MAR12

PRABHDEEP SINGH

RANA

SMT. RUPINDER KAUR

RANA

671CHANAKYA FOODS & BEVARAGES

PUNJAB NATIONAL




MURUGESHAN


672 CHAND TRADERS CANARA BANK DELHI CHANDNI CHOWK 9/685, SUBHASH ROAD, GANDHI NAGAR, DELHI -31 75.00 RAJ CHANDRA

673Chandan Oil Mill

BANK OF

MAHARASHTRAMaharashtra Asset Recovery, Nagpur Ratan Ganj, Sahu Baug, Near Bajrang Tekdi,Amravati 139.00 Loss Dec08 NA

Chandan Omprakash

Chaudhari

674CHANDAN TEXTILES CANARA BANK DELHI CHANDNI CHOWK

T-4507/6-7,PADAM SINGH ROAD, BAPU NAGAR,

KAROL BAGH, DELHI50.00 SURENDER SINGH

675CHANDER TRADING CO CANARA BANK DELHI CHANDNI CHOWK

2225/10, CHAH INDRA MARKET,BHAGATH PALACE,

NEW DELHI-11000665.00 SATISH KUMAR

676 CHANDIGARH CASTINGS PVT LTD SBI PUNJAB SME BRANCH GT ROAD VILL AMBHEY MAJRASIRHIND 354.00 SUB-ST Jun12 VENUS GOYAL SUBRASH GOYAL

677CHANDIGARH IRON & STEEL CO. SYNDICATE BANK HARYANA SV PACHKULA SCO 904 NAC MANI MAJRA CHANDIGARH 1187.00 DOUBT DEC10 O P AGGARWAL 0

PARDEEP KUMAR

AGGARWAL0 SARITA AGGARWAL 0 SHEELWATI AGGARWAL 0

RAMA STEEL-

GUARANTOR0 0 0 0 0

0 0 0 0 0

678 CHANDIGARH PACKAGING PRODUCTS

LTD.(WRITTEN OFF ACCOUNT)

PUNJAB NATIONAL

BANKCHANDIGARH SECTOR 17 B CHANDIGARH H. NO.2142, SECTOR 15-C, CHANDIGARH 106.65 LOSS JAN94

679CHANDRA SEKHAR & CO

STATE BANK OF


G1 CLASSIC AVENUE, PLOT NO.53,

RAJEEVNAGAR,BEHIND AG COLONY, HYDERABAD253.64 D-1 NOV11 C CHANDRASEKHAR

680Chandrakant Balasaheb Raje

BANK OF

MAHARASHTRAMaharashtra Dindori At post Dindori Tal Dindori Dist Nashik 256.00 Doubt Sep-13

Shri Chandrakant

Balasaheb Raje

681CHANDRASEKHAR & CO

STATE BANK OF

HYDERABADANDHRA PRADESH SAM BRANCH HYDERABAD

SRI TULASI HOMES, ARORA COLONY, BANJARA HILLS,

HYDERABAD295.18 D-3 AUG12 C CHANDRASEKHAR

682CHANDRASHEKHAR HEGDE

PUNJAB NATIONAL


2ND FLOOR WITH AREA OF 4475.88 SQ.FT OF

SHAMITA TERRACE 374.92 DOUBTFUL APRIL 13

CHANDRASHEKHAR

HEGDE (SINCE AKSHAT C. HEGDE

683Chandulal R. Imports Ltd SBI Maharashtra SAMB I Mumbai

110, A Wing Ansal Heights, Dr. G.M. Bhosale Marg,

Worli, Mumbai - 400 018.509.00 LOSS Mar99

Kailashchand Bhartiya

(Chairman)1712783

Vinod Kailashchand

Bhartiya (MD)1589632 Anita Vinod Bhartiya 1579145

684CHARAK AUSHDHI LTD

PUNJAB NATIONAL

BANKDELHI MSME BARAKHAMBA ROAD

A-34, PARASVNATH METRO TOWER SHAHDARA,

DELHI 110032101.53 DOUBTFUL DEC11 RAVINDER BAGEJA ANJU BAGEJA JAGDISH NARAINA

685CHARAN CONSTRUCTIONS SBI Andhra Pradesh SARB, HYD

FLAT NO.103, SRI NARMADA APARTMENTS,

SANJEEVAREDDYNAGAR, HYDERABAD270.00 SUB-ST Apr13

KATAMREDDY

MAHIDHAR REDDY

686 CHARAN KAMAL CARD BOARD SBI PUNJAB SAMB LUDHIANA SAKRANA SAHIB, TARNTARAN ROAD, AMRITSAR 185.00 LOSS Jan09 NARINDER SINGH HARKIRAT SINGH JOGINDER SINGH

687Charlie Apparels

BANK OF

MAHARASHTRATamilnadu Tirupur

No 21, AVC Layout, Padmavatipuram, Gandhinagar,

Tirupur 641603123.00 Loss Dec10 NA P. Durairaj Mrs. D. Dhanabhagyan

688 Charpatinath Pani Purvatha Sahakari

Sanstha

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Pune At & Post Vankute, Tal. Parner, Dist Ahmednagar 340.00 Loss Apr92 NA

Raosaheb Paraji

Gagare(Chairman)

Parunath Keshav

Masle(VC)

Bhaskar Narhar Khisti

(Secretary)

689 CHAS METAL CENTRE PUNJAB NATIONAL JHARKHAND MAIN ROAD, RANCHI/JHARKHAND JODHADIH MORE, CHAS, DISTT: BOKARO 1011.65 DOUBTFUL MAR12 SANJAY SHARMA

690CHATTERJEE CORP. CANARA BANK WEST BENGAL COLLEGE STREET

18B, NILMONI MITRA STREET GODOWN, BE 239,

SECTOR1, SALT LAKE, KOLK26.00

ARINDHAM

CHATTERJEE

691CHAUDAHARANA STEELS (P) LTD SBI UP SAMB LUCKNOW 21/19, MAYO RD, ALLAHABAD 583.00 LOSS Feb08

RAJENDRA PRASAD

GUPTA00110227 RAJESH KUMAR GUPTA 00111932

USHA RANI GUPTA

(SMT.)00103751

MAHESH PRASAD

GUPTA01817924 RAHUL KUMAR JAIN 01732486

692CHAUHAN RICE MILLS

PUNJAB NATIONAL

BANKUP EK ROAD. MEERUT

VILL.MAITHNA INDER SINGH TEHSIL, SARDHANA,

DIST. MEERUT228.38 DOUBTFUL MAR13 SMT.SAROJ DEVI SANDEEP KR. KULDEEP KR. SULEKSHA DEEPAK KR AASHKARAN SINGH ALPANA CHAUHAN

693CHAWLA POLYMERS CANARA BANK DELHI CHANDNI CHOWK

SHOP NO.1264-65, GALI NO.2, FAIZ GANJ,

BHAHADUR GARH RD, DELHI-679.00 AJAY CHAWLA

694CHAWLA TRANDER

PUNJAB NATIONAL


UG-2, PLOT NO. 12, SUNEJA TOWER 2, DISTT.

CENTRE, JANAKPURI NEW DELHI 393.79 DOUBTFUL JUL08 YOGESH CHAWLA

695CHAYA INDUSTRIES LTD CANARA BANK KERALA SULTANPET- PALAKKAD

NEW INDUSTRIAL DEVELOPMENT AREA, KANJIKODE,

PALAKKAD145.00 IDBI T RAGHUNATH T MANOHARAN

696CHEEMA PAPER MILLS PVT. LTD.

PUNJAB NATIONAL

BANKUTTRAKHAND BAZPUR RAM RAJ ROAD, BAZPUR (US NAGAR) 1958.07 DOUBTFUL DEC09 IDBI

HARBHAJAN SINGH

CHEEMA

GURDAYAL SINGH

CHEEMAJASMEET KAUR

697 CHEMICAL CORPORATION OF INDIA PUNJAB NATIONAL DELHI CGHS PATPARGANJ, DELHI `471, CIRCULAR ROAD, SHAHDARA, DELHI-110032 103.58 DOUBTFUL SEP12 ABHISHEK JAIN

698CHEMINOVA PHARMACEUTICALS

STATE BANK OF

HYDERABADANDHRA PRADESH BALANAGAR HYD CRPL 01650065151HYDERABAD RANGA REDDY 1848.81 D1 DEC11

VASUDEVA RAO

MURUSUPALLY

PAVAN KUMAR

BADHAKAL

699CHEMINOVA REMEDIES PVT LTD

STATE BANK OF

HYDERABADANDHRA PRADESH SME BALANAGAR HYDERABAD 15, IDA, BALANAGAR, HYDERABAD 1053.00 D2 SEP11

VASUDEVA RAO

MURUSUPALLY02037757

PAVAN KUMAR

BADHAKAL01670591

VAIDYANATHAN

MULUNDRAM 02742447

700CHEMOX LABORATORIES LTD. State Bank of Trancover MAHARASHTRA


MUMB

POORAN ASHA BUILDING 317 NARSHI NATHA

STREET MUMBAI-400009.1931.00 DOUBT Mar-99 S.N.AGARWAL- M.D. GAUTAM B DOSHI M.G.DIWAN

701 Chennai Hi-Tech Home Appliances Pvt Ltd SBI Tamil Nadu SAMB, Chennai 6&7,Powder mills Road,Pulianthope,Chennai-12 837.29 LOSS Jan05 V.Subramaniyam P.V.Kurma Rao K.Krishnaveni K.Geetha

702Chennai Shipping Limited

BANK OF

MAHARASHTRATamilnadu Chennai Mount Rd

Manoj Villa, New Zackria Colony Main Road

Choolaimedu, Chennai 600 094148.00 Loss Sep-13 Mr. R Sekaran R S Ramanathan

703 CHETAN SALES CANARA BANK DELHI CHANDNI CHOWK 65/4151, RAIGER PUR, KAROL BAGH, NEW DELHI -5 41.00 PARMOD JOSHI

704CHETHIPUZHA TRADERS CANARA BANK KERALA K K ROAD, KOTTAYAM

2ND FLOOR, FAZAL BLDG., PALA ROAD,

ETTUMANOOR, KOTTAYAM263.00 BOBBY JACOB TEENU BOBBY

705CHETIPUZHA ASSOCIATES CANARA BANK KERALA R K ROAD, KOTTAYAM

2ND FLOOR, FAZAL BLDG, PALA ROAD,

ETTUMANOOR, KOTTAYAM, KERALA82.00 TINU BOBBY

706CHHABRA MINERALS PVT LTD SBI Orissa SME BR.CIVIL TOWNSHIP

NAGPUR HOTEL DAILY MARKET MAIN ROAD

ROURKELA-1 769001251.40 DOUB Dec12 Surinder singh Chhabra Jasdeep singh Chhabra Kanwaljit Kaur

707 CHHATAR EXTRACTIONS SBI PUNJAB SAMB LUDHIANA DABWALI ROAD, BHATINDA 260.00 LOSS Jan02 SHANKAR LAL SHARDA MADHUSUDAN ANIL SHARDA

708CHHAYA GEMS

ORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI902, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI 169.00 DOUBT Sep-10 BHUPENDRA D GANDHI JAYESH D GANDHI SAJIL J GANDHI RUSHABH B GANDHI

709Chhaya Gems SBI Maharashtra SAMB I Mumbai

902, Prasad Chambers, Opera House, Mumbai

400004.980.75 DOUB Apr10

Bhupendra Dhirajlal

GandhiJayesh Dhirajlal Gandhi Sajeel Dhirajlal Gandhi

710CHHAYADEEP OFFSETS PRESS Corporation Bank DELHI FARIDABAD

51-53, RAMNEEKSHOPPING COMPLEX, TIKONA PARK,

NIT, FARIDABAD487.66 DOUBT MAR13 SOLE

711CHHAYADEEP OFFSETS PRESS CORPORATION BANK DELHI FARIDABAD

51-53, RAMNEEKSHOPPING COMPLEX, TIKONA PARK,

NIT, FARIDABAD487.66 DOUBT Mar-15 SOLE

712CHIDAMBARA CHEMICAL & FERTILIZERS

PUNJAB NATIONAL

BANKMAHARASHTRA KINGSWAY NAGPUR

KUMHARI RAJPUR NAGPUR HIGHWAY (DISTT.

RAIPUR) CH1207.95 DOUBTFUL MAR07 BALKRISHNA AGRAWAL

713CHIDAMBARA CHEMICAL & FERTILIZERS

PUNJAB NATIONAL


KUMHARI RAJPUR NAGPUR HIGHWAY (DISTT.

RAIPUR) CH1207.95 DOUBTFUL MAR07 BALKRISHNA AGRAWAL

714 CHIKHODRA OIL TRADING AND SERVICING

PVT LTD Bank of Maharashtra Gujrath Anand

R. M. Bhatia, Chikodra Crossing, Opp. Auto Parts,

N.H. No. 8, Chikodra, Anand493.27 Doubtful Feb-14 R. M. Bhatia Sudhir M. Bhatia Mrs. Anita R. Bhatia Mrs. Runita S. Bhatia

715CHIMCO INTERNATIONAL PVT LTD

STATE BANK OF

MYSOREKARNATAKA LSTS BRANCH

SY NO.57 & 58 KIADB INDUSTRIAL AREA KUDLUR

KUSHALNAGAR SOMWARPET TALUK522.00 DA Jun08 SOLE BANKING

MR.CHIME GONPO -

CMD787586

SMT.NAMGYAL

CHODEN-DIREC788566

716Chimera Chemicals Pvt Ltd. SBI Maharashtra SAMB-II Mumbai

Flat No. 501, 5th Floor, Plaza, Hiranandani Garden,

Powai, Mumbai.211.21 DOUB Apr11

Chandan Mangilal

Lunawat284522

Pratibha Chandan

Lunawat (Smt)2288125

717 CHINKY PLASTICS P LTD. PUNJAB NATIONAL WEST BENGAL ARMB KOLKATTA 33/1, NS RD. ROOM NO.555, P.S. HARE ST. KOLKATA 119.97 DOUBTFUL JUN07 VIMAL KR. KANORIA PUSHPA KANORIA

718 CHINKY PLASTICS P LTD. PUNJAB NATIONAL WEST BENGAL ARMB KOLKATA 33/1, NS RD. ROOM NO.555, P.S. HARE ST. KOLKATA 119.97 DOUBTFUL JUN07 VIMAL KR. KANORIA PUSHPA KANORIA

719Chinteshwar Steel Pvt. Ltd. SBI Maharashtra SAMB I Mumbai 266, C.A. Road, Lakadganj, Nagpur 440008. 2360.42 DOUB Jul07 Naresh Ramlal Soni 01026385 Rajesh Ramlal Soni Digganth Naresh Soni 01887171

Meena Naresh Soni

(Smt)02845147

720CHIRNA CHEMO PHARMA PVT LTD CANARA BANK MAHARASHTRA CARNAC BUNDER, MUMBAI

RNO.34,3RD FLOOR,KHADALE STREET,TELWALA

MALA,MASJID,BUNDER,MUMBAI139.00 MANISH JAIN ASHISH JAIN SMT.VIJAYA JAIN

721CHITIKE RAVINDER REDDY CORPORATION BANK TELANGANA HYDERABAD-SIDDIAMBAR BAZAR

3-72,JAKKIREDDIPALL VILLAGE, VADDEPALLI

MANDAL, MAHABUBNAGAR 509126184.10 LOSS Dec-15 SOLE

722Choice Laboratories Ltd. SBI Gujarat SAMB Ahmedabad

Brahmanwada, S.H. Mehsana, Palanpur, Unjha,

Mehsana476.34 DOUB Jul10 Ashwin J. Patel Bharatbhai J. Patel

723CHOLEY LACHUNGPA SBI W.B. SAMB,KOLKATA

LACHUNGPA BHAWAN ,TIBET ROAD ,GANGTOK,EAST

SIKKIM950.39 SUB-ST Mar13 CHOLEY LACHUNGPA

724 CHOTANAGPUR ROADLIES PVT. LTD PUNJAB NATIONAL JHARKHAND JAMSHEPUR SAKCHI 28, MM COMPLEX SUPER MKT SONARI JAMSHEDPUR 154.40 DOUBTFUL MAR11 VINAY KR MANGALAM SMT. SITA SOREN

725CHOUDHARY FASHION P LTD CANARA BANK MAHARASHTRA ARM BRANCH MUMBAI

102/103, 2ND SWADESHI MARKET, KALABADEVI

ROAD, MUMBAI152.00 SURESH CHOUDHARY PAWAN CHOUDHARY BABITA CHOUDHARY

726CHOWDARY AGRO INFORMATICS PVT LTD SBI Andhra Pradesh RAJAHMUNDRY

HNO :46-11-34, DANAVAIPETA RAJAHMUNDRY,

EAST GODAVARI 500.00 SUB-ST Oct13 MULLAPUDI SRINIVAS M. RAMESH BABU

727CHOWDHURY CONCERNS PVT. LTD.

PUNJAB NATIONAL

BANKWEST BENGAL TAMLUK

VILL. PADAMBASAN, POST. TAMLUK, DISTT. PURBA

MIDNAPUR178.98 DOUBTFUL DEC12 ALAM GIR CHOWDHURY

728 Church Ednl.Society SBI A.P SAMB Secunderabad G 2, SBI Colony, Bagh Amberpet, Hyderabad 500013 1780.63 DOUB Apr11 N Ramesh Babu N Raja Babu N Yashoda

729CICIL INSTAND POWER COMPAN

PUNJAB NATIONAL

BANKHP BADDI

VILL. THANETHEWAL TEHSIL NALGARH DISTT. SOLAN

(HP)292.75 DOUBTFUL AUG12 RAJINDER AGGARWAL KANITA AGGARWAL

730CIPPCO PIPES AND FITTINGS The Federal Bank Ltd KERALA PERUMBAVOOR

KOODALAPPAD, KOOVAPPADY P O, PERUMBAVOOR,

ERNAKULAM, 683544183.00 DOUBT Sep-10 NA SOGY PETER C I PATHROSE

731Citi Pulse Chain Stores P Ltd SBI A.P. SAMB Secunderabad

22-6-646, A&B, Sultan Estate Mandi, Miralam, Mir

Chowk, Hyderabad492.35 SUB-ST Feb11

Sayeed Bin Abdul

HameedAyesha Khatoom (Smt)

732Citizen Containers Ltd. SBI Maharashtra SAMB I Mumbai

103/104, Bhaveshwar Complex, Vidyavihar (E),

Mumbai 86374.21 LOSS Oct02 Dilip Patel Jagdish A Patel Jayashree D Patel

733CITY SALES CANARA BANK WEST BENGAL CANNING STREET, KOLKATA 8/2, PWD ROAD, KOLKATA-108 36.00

ALLAHABAD,

KARNATAKA BANKKULDIP SINGH

734 Civmil Industries Pvt Ltd SBI Bihar SAMB,Patna Ind. Estate,Patliputra,Patna 119.58 LOSS Mar99 Rabindra Kumar Watsa

735 CLASSIC BIOTECH & EXPORTS LTD CANARA BANK ANDHRA PRADESH ARM, HYDERABAD 133-B,VENGALRAO NAGAR, HYDERABAD 319.00 N V PRASAD RAJU N JHANSI RANI P PADMAVATHI N RAM SITA P V RAMA RAJU P JAGANNATHA RAJU

736 CLASSIC CLOTHING PUNJAB NATIONAL TAMILNADU ARMB CHENNAI 1752, 13 MAIN ROAD, ANNA NAGAR, CHENNAI 112.17 DOUBTFUL MAR00 R SUNDARAMURTHY

737

Classic Diamonds (India) Ltd. SBI Maharashtra SAMB I Mumbai1002, Prasad Chambers, Opera House, Mumbai

400004.12238.23 DOUB Sep11

Kumar Chandrakant

Bhansali (CMD)117998

Nirav Kumar Bhansali

(Whole Time Director)117977

Mayank Ramniklal

Mehta (Whole Time

Director) (@)

117938 Yogesh K. Kaji (Ind) 117901Madhukar G. Patankar

(Ind)172069 Nishikant S. Jha (Ind) 3311896

738 CLASSIC FLOOR MILL PUNJAB NATIONAL UP SWAROOP NAGAR 3-A/ 252 AVAS VIKAS, HANSPURAM NAUBASTA 183.68 DOUBTFUL MAR11 OM JAISWAL

739Classic Marine Exports SBI Kerala SAMB Ernakulam

Ist Floor,TSV Complex, Subash Chandra Bose

Road,Vytilla105.00 LOSS Mar08 K L Constantine

740CLASSIC RUGS (P) LTD CANARA BANK DELHI ARM, DELHI

B-10,UPSIDC INDUSTRIAL AREA, KOSHI DIST.

MATHURA, UP53.00 IDBI,SB OF PATIALA,ICICI RAJIV CHADHA ARUN KUMAR BAKSHI SUNIL SINGHAL

741CLASSIC TRADERS CANARA BANK DELHI CHANDNI CHOWK

2832-33/1, BHAGAWATI MARKET, QUAZI HAUZ,

DELHI-11000675.00 RAHUL SONI

742CLUTCH AUTO LIMITED State Bank of Trancover DELHI CORPORATE FINANCE BRANCH NEW

2-E/14 (FIRST FLOOR) JHANDEWALAN EXTN NEW

DELHI - 110 0554518.00 SSA Mar-14 SBI CBI CB EXIM DBS

VIJAY KRISHAN

MEHTAA53482

KEWAL KRISHNAN

TANEJA53226 POOJA KAPUR 47231

GIAN CHANDRA

NARANG194095

DHIRENDRA N

CHATURVEDI2219011

743CM BUILDTECH PVT.LTD.

PUNJAB NATIONAL


FLAT NO. 7, PUSHP VARKHA CHS S V ROAD, KHAR

MUMBAI 400 052291.92 DOUBTFUL AUG.13 MRS. POONAM SHAH, RAJESH TRIPATHI

744 COGENT EMR SOLUTIONS LTD CANARA BANK DELHI OKHLA INDS ESTATE TECHNO CENTRE,A-7,SECTOR 58,NOIDA 560.00 A D BHARGAVA 1418824 ANIL AGGARWAL 2358294 VINOD OJHA 2226338 AVINASH TIWARI JITENDRA BIHARI URMILA BAGLA

745COGNEX PHARMA LTD

PUNJAB NATIONAL

BANKAP RP ROAD, SECUNDERABAD

3-61/33, VENKATADRI NAGAR, STREET NO. 6,

HABSIGUDA, HYDERABAD, AP110.91 DOUBTFUL MAR08 G SAYANARAYANA RAO M SAMPATH KUMAR

P BHASKARANANDA

SWMAYG RAVIKRISHNA

746COLOR CAMP INDUSTRIES PVT LTD CANARA BANK PUNJAB BADDI

B-31, #1097-D, 1ST FLOOR, JAMALPUR AWANA,

CHANDIGARH ROAD, LUDHIANA-141011838.00 RAKESH NARULA 1073259 SONAL NARULA 2057332

747

COLOUR CHIPS SYNDICATE BANK ANDHRA PRADESH CFB HYDERABADPLOT NO. 91, ROAD NO. 7B WOMENS CO OP SOCIETY,

JUBILEE HILLS, HYDERABAD165.00 DOUBT SEP09

RAMABHOTLA

SRINIVASA SUDHISH1636277

TALAGADADIVI

PRABHAKAR

PURNANANDA

278036KOTHAPALLI SRIRAVI

SHANKAR2656780

YEDIAPALLI VENKATA

SESHA RAO2993732

SUDHISH S RAMBHOTLA-

GUARANTOR0

B KRISHAN RAO-

GUARANTOR0 0 0 0

0 0 0 0 0

748

Comat Technologies SBI Karnataka SAMB Bangalore

C/o Glodyne Technoserve Ltd., No. 307, Raheja

Chambers, #rd Floor, Museum Road, Bangalore-

560001

385.52 LOSS Dec09 Ravi Rangan Sriram Raghavan Srinivas Raghavan

749COMET COMMODITY EXPORTS LTD. CANARA BANK KERALA ERNAKULAM OVER

41/1277, KOYIKKAL CHAMBERS, C P UMAR RD. KOCHI

682 0355350.00 K R SUDARSAN REJITHA SUDARSAN BALARAMAN NAIR DAYANIDHI DIVAKARAN T SUDHAKAR

750COMEX MARKETING CANARA BANK MAHARASHTRA ARM BRANCH, MUMBAI

18/25,SAMHITA COMPLEX,ANDHERI KURLA ROAD,

SAKINAKA,MUMBAI0.00 RAMESH KISANI BINA R KISANI

751Commander Computers SBI Orissa SAMB, Bhubaneswar 77A, Kalpana Square, Bhubaneswar 108.00 LOSS May09 Lalatendu Mahapatra Sushanta Patnaik Suchitra Mahapatra

P.S.Prasad& Indrani

Prasad

Rajiv Dutta &

G.S.Mishra

S.Ghosh & G.S.Krishna

MurtySrinibas Rath

Paul Shashi Kumar & P.

Sudhir Kumar

752Commercial Ahmedabad Mills Ltd SBI Gujarat SAMB Ahmedabad

Nr. Idgah Chowki, Girdharnagar Bridge, Asarva,

Ahmedabad730.33 LOSS Sep75

Mohanlal Piramal (Since

deceased)

753 COMPACT DISK INDIA LIMITED PUNJAB NATIONAL PUNJAB MOHALI PH-I SAC-856, NAC, MANIMAJRA 152.17 DOUBTFUL SEP11 SURESH KUMAR RASHMI SINGHAL

754 Complete Agro Biotech Solution Pvt Ltd SBI Tamil Nadu SAMB, Chennai Indraniammal Street, Mylapore, Chennai 600 004. 1123.26 LOSS Sep09 Padmanabhan

755COMPRO SYSTEMS INDIA SBI W.B. SAMB,KOLKATA 228A,A J C BOSE ROAD,KOLKATA 1518.72 LOSS Sep09 Deb Kumar Sinha 1675950 KABITA SINHA 1569816 JAGOBANDHU HALDER 1499245 SANAT KUMAR SINHA 1909854 SUJOY KUMAR BISWAS 331998

DALIA INVESTMENT

(P)LTD.(COR.GUAR.)

VARIETY EXPORTS (P)

LTD.(COR. GUAR.)

756COMPTEL NETWORK SYSTEMS (I) LTD. Corporation Bank MAHARASHTRA MUMBAI-MAHIM

"THE MADONNA" OPP: SOONAWALA AGIARY,

MAHIM WEST, MUMBAI-16348.66 LOSS MAR07 ANSELM D'SOUZA NANCY D'SOUZA

757COMPTEL NETWORK SYSTEMS (I) LTD. CORPORATION BANK MAHARASHTRA MUMBAI-MAHIM

THE MADONNA" OPP: SOONAWALA AGIARY, MAHIM

WEST, MUMBAI-16"347.70 LOSS Mar-15 ANSELM D'SOUZA NANCY D'SOUZA

758Comptel Network Systems Ltd. SBI Maharashtra SAMB I Mumbai

The Madonna, Opp. Soonawala Agairy, Mahim(W),

Mumbai 400 016.524.57 LOSS Jun06 Anselm D'Souza Nancy D'Souza D R Solanki

759Compudyne Winfo Systems SBI Karnataka SAMB Bangalore

7th Milestone, Kudalu gate, Hosur Road, Bangalore -

560 0681567.74 LOSS Sep11 S S Dahia Avishkar Dhia Sumithra Dahia

760COMPUDYNE WINFOSYSTEMS LTD CANARA BANK KARNATAKA ARMB, BANGALORE

7TH MAILE STONE,KUDALU GATE, HOSUR ROAD,

BANGALORE-560068248.00 EXIM, IF BRANCH,SBI S S DAHIYA AVISHKAR DAHIYA SUNMITRA S DAHIYA

761 COMPUTECH INTERNATIONAL PUNJAB NATIONAL WEST BENGAL ARMB KOLKATTA 77/2 A, HAZRA RD. KOLKATA 2082.14 DOUBTFUL SEP08 DENA SANTOSH KR. RATERIA ASHOK KUMAR DATTA R C GATTANI

762COMPUTECH INTERNATIONAL

PUNJAB NATIONAL

BANKWEST BENGAL ARMB KOLKATA 13 BROAD STREET KOLKATA 2082.14 DOUBTFUL SEP08 DENA SANTOSH KR. RATERIA 78384 JOY KRISHNA BAG 2311289

RAMESH CHANDRA

GATHANI2735669 KRISHNA DEB PATEL 5335001 DILIP RAKSHIT 5335074

SHAILENDRA KUMAR

PATHAK5341420

763COMPUTOR WIZARD PVT. LTD.

PUNJAB NATIONAL


25-26, KAMNI CENTER, 2ND FLOOR BISTUPUR,

JAMSHEDPUR206.95 DOUBTFUL MAR11 INDRANI GUPTA SANDEEP GANGULY

SHUBENDU ROY

CHOUDHARY

764 CONCEPT WOOD AND METAL INDUSTRIES The Federal Bank Ltd KERALA ALUVA / BANK JUNCTION ETTIMADAI, COIMBATORE, TAMIL NADU 101.00 DOUBT Mar-14 NA P A MOHAMMED ANTONY C GEORGE

765CONROS STEELS PVT LTD

PUNJAB NATIONAL

BANKMAHARASHTRA IBB MUMBAI

2-44A, DHEERAJ HERITAGE, SVRAOD, SANTACRUZ(W)

MUMBAI400054.2139.00 DOUBTFUL MAR12

BOI, SBI, CBI,OBC,

BARCLAYAS,DB, BOBSHEHZAD HEMANI PANKAJ SANDHIR

766CONSCAFF ENGINEERS

PUNJAB NATIONAL

BANKHARYANA NIT FARIDABAD

PLOT NO. 1 & 2, BADKHAL COMPLEX NEAR BADKHAL

LAKE CORSSING FARIDABAD700.55 DOUBTFUL JUN12 ROHIT SURI

767CONSOLIDATED FIBRES SBI W.B. SAMB,KOLKATA

222,A J C BOSE ROAD, CIRCULAR MANSION,5TH

FLOOR ,KOLKATA 1212.78 LOSS Oct08 D K BHOWMICK S KANORIA P K CHATTERJEE B L JHUNJHUNWELE

768Containers & Caps Ltd.

BANK OF

MAHARASHTRAWest Bengal Asset Recovery, Kolkata 23/A N.S.Rd.,8th Floor,Calcutta 700 001; 625.00 Loss Jun90 NA Parmeshwarlal Tikmani Durga Dutta Tikmani

Vijay alias Bijoy Kumar

TikmaniDwarkadas Tikmani

769 CONTINENTAL CABLES & CONDUCTORS PUNJAB NATIONAL MP SARC BHOPAL 258, SECTOR 2, SHAKTI NAGAR, BHOPAL 260.38 DOUBTFUL APR99 RAJNI MADAN RAKESH DAWAR SUNITA MADAN SHASHI SEHGAL

770COODS AGRO PVT LIMITED State Bank of Trancover KERALA KOTTAYAM (MAIN)

REGISTERED OFFICE AND WORKS INDUSTRIAL

ESTATE P B NO.2 PAMPADY KOTTAYAM - 686502212.00 DOUBT Mar-10

ABRAHAM P K (DR) -

CHAIRMAN

JOSHY GEORGE

KONDODY - MD

THOMAS GEORGE

KONDODY

JOE JOHNSON

VALLIKAPPILSANGEETHA

771CORAL HUB LTD

PUNJAB NATIONAL

BANKMAHARASHTRA SANTACRUZ

26, RAMASAMY STREET, OFF. USMAN ROAD, T.

NAGAR, CHENNAI 600 017324.52 DOUBTFUL MAY12 G S CHANDRASHEKHAR DILIP C PAREKH D M SHIRODKAR GHANSHAM JOSHI HARISH KUMAR SAHU

772 Coromandal Pharmaceuticals Ltd. SBI A.P. SAMB Secunderabad 6-3-661/4/2, Sangeet Nagar, Hyderabad 196.72 LOSS Jan95 C.V. Krishna Rao R.T. Ravi (Dr) V.R. Nuvuluri

773CORPORATE ISPAT & ALLOYS LTD

PUNJAB NATIONAL


LANDMARK BUILDING LEVEL 5, WARDAHA ROAD,

NAGPUR 440 0107451.44 DOUBTFUL JUL13

AXIS, UCO, SBP, SBH,

PSB, KARUR VYSYA MANOJ JAISWAL ABHISHEK JAISWAL

774

CORPORATE POWER LTD.PUNJAB NATIONAL


LANDMARK BUILDING LEVEL 5, WARDAHA ROAD,

NAGPUR 440 01119736.72 DOUBTFUL SEP13

RECL, SBH, UNION BANK,

SBP, IIFCL, SBT,

ALLAHABAD, INDIAN

BANK, ANDHRA LIC,

MANOJ JAISWAL ABHISHEK JAISWAL

775COSCAFE ENGINEERS

PUNJAB NATIONAL

BANKDELHI FARIDABAD NIT

PLOT NO.1 & 2, BADHKAL COMPLEX NEAR BADHKAL

LAKE CROSSING, FARIDABAD700.47 DOUBTFUL JUNE 12 ROHIT SURI

776COSMIC CONSTRUCTION

PUNJAB NATIONAL

BANKJ&K GANGYAL

OPPOSITE FIRE BRIGADE STATION EKTRA VIHAR,

GANGYAL, JAMMU176.50 DOUBTFUL MAR12 RIPU DAMAN SHARMA

777COSMIC CONSTRUCTION

PUNJAB NATIONAL

BANKJ&K GANGYAL

OPPOSITE FIRE BRIGADE STATION EKTRA VIHAR,

GANGYAL, JAMMU171.00 DOUBTFUL MAR12 RIPU DAMAN SHARMA

778 COSMOS CANARA BANK WEST BENGAL PRINCEP STREET, KOLKATA 1/3,SV ROAD, 1ST FLOOR, BIRATI- KOLKATA-700051 29.00 SANJAY SAHA

779 Cosmos Watch Industries Ltd SBI Karnataka SAMB Bangalore 105.Parvati Plaza, Richmond Circle,Bangalore 472.10 LOSS Dec96 B S Shetty R S Khan R P Khan Ruksana Saleem (Smt)

780COSTAL ENERGY LIMITED SBI W.B. SAMB,KOLKATA

4 NO. CHOWRINGHEE LANE, DIAMOND CHAMBERS,

BLOCK-IV, SUIT NO.A, KOLKATA1722.88 DOUB Mar11 ASHOK KUMAR BAJORIA ADESH KUMAR JAIN VIKASH KUMAR JAIN AMBIKA DEVI BAJORIA AHMED BUHARI 211221

781COSTAL ENERGY LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATA2ND, FLOOR, 1B-151, SECTOR-III, SALT LAKE, KOLKATA 1782.00 DOUBT Dec-09 ASHOK KUMAR BAJORIA ADESH KUMAR JAIN VIKASH JAIN

782COSTAL MINES AND MINERALS Corporation Bank KARNATAKA

BELGAUM-KARNATAKA LAW

SOCIETY

1088/B , PRERANA HOMMES, RANADE COLONY,

HINDAWADI, BELGAUM899.97 DOUBT SEP13

MR.PRASANNA

VASUDEV GHOT

SMT. VILASINI V

GHOTAGE

783COSTAL MINES AND MINERALS CORPORATION BANK KARNATAKA


SOCIETY


HINDAWADI, BELGAUM899.97 DOUBT Sep-15

MR.PRASANNA

VASUDEV GHOT

SMT. VILASINI V

GHOTAGE

784Cotton Club (India) SBI TAMILNADU SAMB Chennai

No.32, Vijaya House, Station Road, Vikhroli(West),

Mumbai 400 083.1316.39 LOSS Apr12 Sanjay R Merchant Dhiraj M Mahtaney

785 CRAFTECH NUMERIC PVT LTD CANARA BANK DELHI OKHLA INDS ESTATE A-7,SECTOR-58,NOIDA, UP 0.00 PAVAN GAUR 727687

786CRAFTECH RAPID TECH P LTD

PUNJAB NATIONAL

BANKDELHI MID CORPORATE BRANCH

204-206, SIDHARTHA CHAMBERS NEAR AZAD

APPARTMENTS, HAUS KHAS NEW DELHI -16565.42 LOSS MAR11 PAVAN GAUR SWATI GAUR

787CRAFTECH RAPID TECH P LTD

PUNJAB NATIONAL


204-206, SIDHARTHA CHAMBERS NEAR AZAD

APPARTMENTS, HAUS KHAS NEW DELHI -16565.42 LOSS MAR11 PAVAN GAUR SWATI GAUR

788CRAIGMORE TEXTILES PRIVATE LIMITED

STATE BANK OF


A-104 RANKA PLAZA 157 WHEELER ROAD FRAZER

TOWN BLORE-51760.00 DA May09 SOLE BANKING

ROHIT BABOOBHAI

CHOCKSY745790 ANIL KUMAR RAM 827670

RAMCHAND

SHIVANDAS921543

AZAD INDUKUMAR

SHIVADASA994685

HIRO GOBINDRAM

MAKHIJANI994736

SUNDARESAN

RAMASWAMI2082005

789 CRANE SOFTWARE INTERNATIONAL

LIMITED

STATE BANK OF


No.29 7th CROSS 14TH MAIN VASANTHNAGAR

BANGALORE-522484.00 DA

J&K BK LTD HSBC LTD

BOI SBT IDBI YESBK

CANARA ALLAHABAD BK

SBIAsif Khader -MD

Mueed Khader -

Director

Mukkaram Jan -

Director

Dr.Rudra Pratap-

DirectorRichard Gall-Director Ronal Brown-Director Ajay Singh - Director Ajay Singh-Director

MirzaYawas Baig-Director Dr.Manju Bansal-Director Dr.Peter Ryser-Director

790CRANES SOFTWARE INTERNATIONAL LTD State Bank of Trancover KARNATAKA COMMERCIAL BRANCH BANGALORE VASANTH NAGAR BANGALORE 3212.00 DOUBT Sep-09

HSBC BOI J&KBK SBI

SBM CB AL BK IDBI YESDR.RUDRAPRATAP

ASIF KHADER -

CHAIRMANMUKKARAM JAN RICHARD GALL RONALD BROWN AJAY SINGH MIRZA YAWAR BAIG DR.MANJU BANSAI PETER RYSER

791CRANES SOFTWARE INTERNATIONAL PVT

LTDCANARA BANK KARNATAKA OVERSEAS BR, BANGALORE

29,7TH CROSS,14TH MAIN,VASANTNAGAR,

BANGALORE-522500.00

J&K

BK,BOI,IDBI,YESBK,ALLA

HABAD,HSBC,SBM

ASIF KHADER ANIL BATRA MUEED KHADER 106674 DR.RUDRA PRATAP 906340 RONALD BROWN AJAY SINGH MIRZA YAWAR BAIG DR.MANJU BANSAL

DR.PETER RYSER 1390610

792CRB CAPITAL MARKETS LTD State Bank of Trancover MAHARASHTRA


MUMB

CRB HOUSE 13 PANCHKUIAN ROAD NEW DELHI 110

001449.00 LOSS Mar-97

C.R.BHANSALI-

CHAIRMAN

S.K.JAIN-VICE

CHAIRMANB.D.DIKSHIT-DIRECTOR S.N.TANDON MANJULA BHANSALI P.L.TATIA

VIMAL KUMAR

SHARMA

793 CREATIVE HOME F PVT LTD VIJAYA BANK DELHI BARAKHAMBA ROAD B-44/45, Sector-58, NOIDA-201301, U.P. 1776.20 LOSS Mar-08 Smt. Sophy Joseph 139207 Smt. Elizabeth Thomas Sri T. O. Joseph

794CREATIVE TRADING CO. CANARA BANK DELHI DELHI DIPLOMAT

PLOT No.9, PANDAVAR NAGAR, MAIN PATRARGANJ

RD, NEW DELHI51.00 ASHOK JAIN

795Cresa Financial Services Pvt. Ltd.

BANK OF

MAHARASHTRAAndhra Pradesh Rajahmundry

73-12-4 A, Near Pranuthi Convent,Narayanapuram,

Rajahmundry-533 103 A.P455.00 Loss Mar12 Varikutty Prabhu ,CMD

Varikutty Prem Kiran ,

Director

796CRESCENT LEATHER WORLD P LTD CANARA BANK WEST BENGAL OVERSEAS, KOLKATA 77, ELIOTS ROAD, KOLKATA 87.00

MUJIBUR RAHMAN

MOLLAHMOHAMED AMIR

MOZAFFAR HOSSAIN

MOLLAHGULAM ALI KHALASI

797 CRESCENT SAFETYMART EXPORT PRIVATE

LIMITEDSBI W.B. SAMB,KOLKATA

5TH FLOOR,14 SYED AMIR ALI AVENUE,KOLKATA-

7000171138.23 DOUB Jun11 KHALID EBADULLAH TANVEER EBADULLAH ZAINAB SULTANA

798 CREW B.O.S. PRODUCTS LIMITED SBI DELHI SAMB NEW DELHI 813 C JENA TOWER 1 DISTT. CENTRE JANAKPURI ND 2439.00 LOSS Mar12 TARUN OBERIO 8438 ROBIN BARTHOLOMEW 8468 DEPAK MANCHANDA JITINDER VIR SINGH

799 CRISIN PUNJAB NATIONAL DELHI DELHI WAZIRPUR(ASHOK VIHAR) H-16/129,GALINO.1,TANK ROAD,NEW DELHI 249.36 DOUBTFUL MAY12 HITESH KUMAR SANJAY BHATIA

800 CRISIN PUNJAB NATIONAL DELHI DELHI WAZIRPUR H-16/129,GALINO.1,TANK ROAD,NEW DELHI 249.36 DOUBTFUL MAY12 HITESH KUMAR SANJAY BHATIA

801CROMO AUTOMOTIVE The Federal Bank Ltd TELANGANA HYDERABAD

3-51094/15, YMCAX ROADS, NARAYANGUDA,

HYDERABAD 28116.00 DOUBT 14- JUN NA RAVULA VENKATESH

802Croos Link Ship Brakers Pvt Ltd SBI Gujarat SAMB Ahmedabad

1402, Benhur Complex, Narayan Dabholkar Road,

Malabar Hills, Mumbai.539.77 LOSS Sep98 Sanjeev Mohendru Anil Kumar Mohendru

803 CROWN LATHER TANNERY CANARA BANK WEST BENGAL ENTALLY 24/1A,CN RAY ROAD,TOPSIA, KOLKATA 295.00 MASRUR ALAM MAZHAR MUSTAFA

804CROWN MILK SPL. PVT. LTD.

PUNJAB NATIONAL

BANKCHANDIGARH LCB, CHANDIGARH

REGD OFFICE: H. NO. 1721, SECTOR 33-D,

CHANDIGARH-160022 2827.38 DOUBTFUL OCT10 TARSEM KANSAL MEENA KANSAL

805CRUSTUM PRODUCTS PRIVATE LIMITED

ORIENTAL BANK OF

COMMERCEANDHRA PRADESH

AMEERPET, GREENLANDS,

HYDERABAD

1-3-1036/3/1, TANK BUND ROAD, GANDHINAGAR,

HYDERABAD108.00 DOUBT 31/03/2013

P CHANDRA SEKHAR

REDDY (IND)P LAKSHMI SRUTI (IND)

806 CSD HOSPITALITY PUNJAB NATIONAL JHARKHAND MAIN ROAD RANCHI DUBEY NIWAS, BARIATU,RANCHI 390.22 DOUBTFUL DEC12 AVINASH KUMAR

807Current Trends SBI Tamilnadu SAMB-Coimbatore

28/15 M.K.Building, Indira Nagar 1st Street, Behind

CSI Church,Avanashi Road, Tirupur.2944.80 LOSS Jun10 S Krishnakumar

808Cuthberts Apparels SBI Karnataka SAMB Bangalore

No. 104/1, Govardhan Industrial complex, Sing

Sandra Village, Hosur Road, Bangalore - 560 068.1507.18 LOSS Sep09 Satbindersingh lail R.Srinivasan

809CUTHBERTS TEXTILES INDIA PVT. LTD Corporation Bank KARNATAKA BANGALORE - IFB

23, KIADB INDUSTRIAL AREA , RAMANAGARAM

TALUK, BIDADI, BANGALORE523.62 LOSS SEP10

SBI, SBH,IOB,SB OF

INDORESATBINDER SINGH LAIL H R KRISHNA

810CUTHBERTS TEXTILES INDIA PVT. LTD CORPORATION BANK KARNATAKA BANGALORE - IFB

23, KIADB INDUSTRIAL AREA , RAMANAGARAM

TALUK, BIDADI, BANGALORE523.62 LOSS Sep-15

SBI, SBH,IOB,SB OF

INDORESATBINDER SINGH LAIL H R KRISHNA

811Cuthberts Textiles Pvt Ltd SBI Karnataka SAMB Bangalore

No. 23, KAIDB Industrial Area, Bidadi, Ramanagaram

Taluk, Bidadi - 562 1091212.19 LOSS Sep09 Satbinder sing lail (CEO)

812 CVN AGRO FOODS SBI UNION TERRITORY SAMB, CHANDIGARH SCF. 13-14 SECTOR 19-C, CHANDIGARH 141.00 LOSS Nov08 VARINDER KUMAR JAIN

813 CVS STEEL P.LTD. PUNJAB NATIONAL UP SECTOR 27 NOIDA 3405/4 HAUZ QAZI DELHI-110006 1015.59 DOUBTFUL MARCH 14 ASHWANI CHANANA 1325406 GIRISH CHANANA 00804922

814D B R MILLS LTD.

STATE BANK OF

HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD 1-2-360, Elchiguda, Hyderabad 500038 194.00 LOSS Mar93 S.Krishnam Raju - C.M. Kishore Soni - Director

815 D K METALS CANARA BANK DELHI R K PURAM C-252,INDL.AREA, PHASE II, MAYAPURI, NEW DELHI 77.00 DILIP KUMAR VIJAY GUPTA

816 D NITYANANDA CANARA BANK KARNATAKA TRAFFIC ISLAND, HUBLI CMC SHOP NO.18, J N ROAD, DANDELI 85.00 D NITYANANDA

817 D P GUPTA & SONS PUNJAB NATIONAL UP G. T. ROAD, GHAZIABAD A 53 & 54, UPSIDC, MASSORI GULAODI 155.83 DOUBTFUL DEC12 D P GUPTA

818 D R INDUSTRIES LIMITED STATE BANK OF GUJARAT/MAHA SURAT/MUMBAI RAILWAY STATION ROAD SURAT 563.00 LOSS Mar96 SBS BOB CBI A C GANDHI C C SHAH D R DESAI J P SHAH SMT M D DESAI LINA DESAI

819D S EXPORTS

PUNJAB NATIONAL

BANKWEST BENGAL ARMB KOLKATTA

13A, JAMES HICKEY SARANI, 5TH FLOOR, ROOM

NO.507, KOLKATA131.05 LOSS JUN09 SATISH PURI

DEEPANKAR

BHATTACHARYA

820D S EXPORTS

PUNJAB NATIONAL

BANKWEST BENGAL ARMB KOLKATA

13A, JAMES HICKEY SARANI, 5TH FLOOR, ROOM

NO.507, KOLKATA131.05 LOSS JUN09 SATISH PURI

DEEPANKAR

BHATTACHARYA

821 D. Collection . BANK OF Gujrath Athawa Linessurat 109, Ratan Chambers, Ring Road, Surat 456.00 Loss Feb-13 Mr. Sham Devidas

822D.D.ENTERPRISES SBI W.B. SAMB,KOLKATA

13A/34,ARIF ROAD DASPARA,RASHKAMAL,KOLKATA-

700062180.54 DOUB Mar13 SHIW DAYAL GUPTA DHARMA DEVI GUPTA

823D.K. ENGINEERS

ORIENTAL BANK OF

COMMERCEGUJARAT C.G. ROAD, AHMEDABAD

7- DEVASHISH, NEAR HOTEL CLASSIC GOLD,

OFF C.G. ROAD AHMEDABAD108.00 DOUBT Jun-08 PANNA LAL D SHAH

824D.R. JOHNS LAB P LTD.

ORIENTAL BANK OF

COMMERCEDELHI


BRANCH, NEW DELHI

212, CH. DALIP SINGH BHAWAN, SHAHPUR JAT, NEW

DELHI192.00 DOUBT 30/11/2012 RAJEEV JETLY

RAMNISH KUMAR

SHARMA

825D.R. JOHNS LAB P LTD.

ORIENTAL BANK OF

COMMERCEDELHI


BRANCH, NEW DELHI

212, CH. DALIP SINGH BHAWAN, SHAHPUR JAT, NEW

DELHI179.00 DOUBT 30/11/2012 RAJEEV JETLY

RAMNISH KUMAR

SHARMA

826

Dabholkar Bros Pvt.Ltd./Kant DabholkarBANK OF

MAHARASHTRAMaharashtra Asset Recovery Pune 2432 East Street,Pune ; 827/19 Dastur Me 327.00 Loss Apr91 NA

Kant Moreshwar

Dabholkar(Default

D3/F32)

Shalani Moreshwar

DabholkarNeela Kant Dabholkar

827 DAEWOO MOTORS (INDIA) LTD (written off

ac)

PUNJAB NATIONAL

BANKDELHI ARMB DELHI F S 2 UGF NEHRU PLACE NEW DELHI 2151.34 LOSS SEP02 VT CHO DW KIM IK LEE

WING COM. HD

TALWANI

828DAIRY DEN KIOSK LTD CANARA BANK GUJARAT AHMEDABAD ASHRAM RD

A-29,GIDC ELEC ESTATE, SECTOR25, GANDHINAGAR-

3820440.00 HARISH F SHAH 2152233

829DAIRY DEN LTD CANARA BANK GUJARAT AHMEDABAD ASHRAM RD

A-29, GIDC ELEC ESTATE, SECTOR-25, GANDHINAGAR-

3820440.00 HARISH F SHAH 2152233

830DALIYA SHIBU The Federal Bank Ltd KERALA ERNAKULAM NORTH

MEKKATTU HOUSE,BONY NAGAR,V K COLONY P O

,KAKKANADU,ERNAKULAM 682021273.92 DOUBT Sep-11 NA DEEPTHI GEORGE GEORGE MATHEW SHIBU ISSAC

831 DALSHAN ADHESIVES CANARA BANK DELHI CHANDNI CHOWK 5521/74, RAIGERPURA, KARO BAGH, NEW DELHI 74.00 RAJIV KUMAR

832DAMAMA SUPER MART UNIT II CANARA BANK UTTARAKHAND WELHAM BOYS SCHOOL, DEHRADUN

51/A,SUBHASH ROAD,OPP, GURUDWARA,

DEHRADUN149.00 VIRENDER SINGH 1459725

BRIJESH KUMAR

CHADHA(GUA

SUHAIL SULTAN

(GUARANTOR

SATINDER KAUR

(GUARANTOR

833 Daman Ganga Paper Ltd. SBI Gujarat SAMB Ahmedabad 1st Floor, C Wing, Rizvi Nagar, S V Road, 192.15 DOUB Mar07 Ashok H Shah 238646 Tushar M Shah 238676 Hitesh R Shah

834 DAMANIA CAPITAL MARKETS

LIMITED(sold ASREC)

STATE BANK OF

MYSOREKARNATAKA ASSET RECOVERY BRANCH

NO 10 BLUEMOON ESTATE NEW LINK ROAD

ANDHERI(EAST) MUMBAI 400058917.00 LOSS Mar96 SBT PARVEZZ C DAMANIA VISPI C DAMANIA

835

DAMANIA CAPITAL MARKETS LTD. State Bank of Trancover KARNATAKA COMMERCIAL BRANCH BANGALOREAKBAR PRESS PROPERTY STATION ROAD

AHMEDABAD - 411 001622.00 DOUBT Mar-97 VISPI C.DAMANIA(@) PARVEZ C.DAMANIA(@)

SACHIN CHANDRAKANT

THAKUR - (P)1435840

SURENDRA BABU SINGH

- (P)1822271

HEMANG

PRAVINCHANDRA

KAPADIA - (P)

1927373

836DAMODAR DEVELOPERS PVT LTD

STATE BANK OF

HYDERABADW BENGAL LANSDOWNE KOLKATA 170/203 N S C BOSE ROAD KOLKATA - 700040 838.32 D1 JAN13 PROBAL MUKHERJEE 03031331

ANIRUDHA

CHAKRAVARTHY05154815

837DAMODAR DEVELOPERS PVT LTD

STATE BANK OF

HYDERABADW BENGAL LANSDOWNE KOLKATA 170/203 S C BOSE ROAD KOLKATA - 700040 838.32 D1 JAN13 PROBAL MUKHERJEE 03031331

ANIRUDHA

CHAKRAVARTHY05154815

838 DAMY ROYAL STONES PVT LTD PUNJAB NATIONAL DELHI GURGAON C-124 B, GK PART I, DELHI 48 501.47 DOUBTFUL SEPT.11 MANISH YADAV SHEETAL YADAV

839DAMY ROYAL STONES PVT LTD

PUNJAB NATIONAL

BANKHARYANA GURGAON

PLOT NO. 99B, SEC. 23, FARIDABAD, HARYANA.

C-124B, GK-I, NEW DELHI501.48 DOUBTFUL SEP11 MANISH YADAV SHEETAL YADAV.

840Darshan Carriers SBI Gujarat SAMB Ahmedabad

9, Swastik Super Market 2nd Floor, Ashram Road,

Ahmedabad - 380009.101.54 DOUB Feb11 Vikram P. Patel (Shri) Lahar Patel (Shri)

Shobhana V. Patel

(Smt.)

841 DARSHAN PRINT PACK PVT LTD SBI Maharastra EASTERN EXPRESS HIGHWAY R-326, RABALE, MIDC THANE, BELAPUR, NAVI 959.00 LOSS Aug11 HEMANT SHAH MR PRADDEP SHAH

842DARYAO SINGH AND SONS

ORIENTAL BANK OF

COMMERCEHARYANA JHAJJAR V.P.O.- GUDHA, TEHSIL & DISTT.- JHAJJAR, HARYANA 267.00 DOUBT 31/03/2013 MAHENDER SINGH

843

DAS AND CHOWDHURY INTERNATIONALORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATA

VILL.-MALIHAT, POST-JOTE BASANTA, DISTT.-MALDA-

732128

LOCAL ADDRESS- FLAT NO.4F, FOURTH FLOOR, BLOCK-

B, 25A BELIAGHATA MAIN ROAD, KOLKATA-700010

113.00 DOUBT May-11 PROSEN CHOWDHURY

844 Dashrathbhai Narayanbhai Patel & Others BANK OF Gujrath Raopura Baroda At Charda, Tal.Mansa, Dist. Gandhinagar, Gujrath 1171.00 Loss Mar10 NA Dashratbhai N. Patel

845DASS ELECTRIC TRADING COMPANY CANARA BANK MAHARASHTRA CAMP, PUNE

2423, CHETANA CO-OP HSG SOCIETY, EAST STREET,

CAMP, PUNE-4110011033.00

NARESH BISHANDAS

SAREEN

DINESH BISHANDAS

SAREENUSHA RAMESH SAREEN VICKY NARESH SAREEN KAPIL DINESH SAREEN KARAN DINESH SAREEN

846 DASSNAGAR PRECISION ENGINEERING

PVT.LTDSBI W.B. SAMB,KOLKATA Kashipur,Dasnagar,Howrah-711105 1802.88 DOUB Jan10 Dipak Kumar Sircar 540963 Partha Sarathi Sircar 765510 Shyamal Kumar Sircar 540881 S. SIRCAR

847DATA ACCESS INDIA LTD CANARA BANK DELHI GREEN PARK EXTENSION

BLOCK-E,2ND FLOOR, INTL.TRADE TOWER, NEHRU

PLACE, NEW DELHI6025.00 ABN AMRI BANK SIDDARTH RAY SUBROJIT SEN PURV A RAKESH AVINASH MISHRA ALOK SAHAY DAVID MANION DEEPAK SAHAY

ALEXANDER ANTHONY

ARENAFRANCIS YUEN TIN FAN

AMBIKA SRIVASTAVA K C PALANISAMI RAMASWAMI ATHAPPAN

848 DAYA ENGG.WORKS(SLEEPER)LTD PUNJAB NATIONAL UP SME SAHARANPUR VILL.NAYA BANS, PO GAGAL HERI SAHARANPUR 1420.31 DOUBTFUL SEPT.13 DHIRENDER AGARWAL 348966 RAJEEV PRAKASH 237447 AISHWARYA DK SHARMA 3062089 MOHAN LAL LAHIRY PRONAB MUKHERJEE 676938 RAKESH RANJAN 1774840

849DAYA SUGAR

PUNJAB NATIONAL

BANKUP SME SAHARANPUR

VILLAGE NAYA BANS, PO GAGALHERI DISTT

SAHARANPUR1420.31 DOUBTFUL NOV11 IOB & OBC DHIRENDER AGARWAL 00348966 RAJEEV PARKASH 00237447

MS. AISHWARYA

AGARWALD K SHARMA 03062089

850 DAYA SUGAR

(UNIT OF M/s DAYA ENGG. WORKS

(SLEEPER) LTD.

ORIENTAL BANK OF

COMMERCEUTTAR PARDESH AMBALA ROAD, SAHARANPUR

HOUSE OF SH. MUKESH PRASAD, GRAM KHUTI

KEWAL KHURD, CHATRA-825420 (JHARKHAND)1610.00 DOUBT Sep-12 DHIRENDER AGARWAL 00348966

AISHWARYA AGARWAL

(MS.)

RAJEEV PRAKASH

AGARWAL00237447

851DCL FINANCE LIMITED

STATE BANK OF

MYSOREANDHRA PRADESH ABIDS HYDERABAD

6-3-569/1 DCL CHAMBERS OPP RTA OFFICE SOMAJI

GUDDA HYDERABAD 500082173.00 DA Sep00

SBI SBP BANK OF INDIA

ANDHRA BANKDR N P V S RAJU SRI ASHOK C GANDHI SRI P VAIDYANATHAN SRI C P RAJU N RAVINDRA VARMA

852DCL FINANCE LTD The Federal Bank Ltd ANDHRA PRADESH HYDERABAD LAKADI KA PUL DCL CHAMBERS, HYDERABAD 500 482 174.00 LOSS MAR01

SBI, SBP, ANDH BK, BOB,

SBM, BOIDR. NPVS RAJU

853

DCL Finance Ltd. SBI A.P. SAMB SecunderabadDCL Chambers, 6-3-569/1, Opp. RTA Office,Somajiguda

Main Road, Hyderabad581.46 LOSS Jun00

N.P.V.S. Raju

(Dr)(Chairman & MD)

N. Ravindra

Varma(Executive

Director)

P.Vaidyanathan(

Director)

Ashok C Gandhi

(Director)C.P. Raju (Director)

854Deccan Cargo & Express Logistics SBI Karnataka SAMB Bangalore

214/33, 7th Cross, Cunningham Road, Bangalore - 560

05212195.52 DOUB Feb12 G.R. Gopinath (Capt) K.J. Samuel (Capt) Sanjay S Kulkarni Tarun Jhunjhunwala

855Deccan Chromates Ltd SBI A.P SAMB Secunderabad

8-2-1/4, Srinagar Colony Road, Punjagutta, Opp. SBI

Yellareddyguda Br. HYDERABAD.500 082.2085.76 DOUB Apr08 Cherukuri Kutumba Rao

Cherukuri Nagarjuna

KumarKoneru Nageswara Rao Y. Raghu Nadhachary

856DECCAN CHRONICLE HOLDINGS LTD CANARA BANK ANDHRA PRADESH PCB,HYDERABAD 36, S D ROAD, SECUNDERABAD, ANDHRA PRADESH 32972.00 T VENKATTRAM REDDY T VINAYAK RAVI REDDY P K IYER M SUKUMAR REDDY V LAKSHMANACHARYA

KRISHAN

PREMNARAYENS SURESH

VENKATESWARLU

MALAPAKA

857

DECCAN CHRONICLE HOLDINGS LTDSTATE BANK OF

HYDERABADANDHRA PRADESH GUNFOUNDRY 36,SAROJINI DEVI ROAD, SECUNDERABAD 5000.00 L NOV12

CB,IDFC

LTD,ICICI,YES,KM,KVB,A

B,IDBI etc

T VENKATRAM REDDY 00287518 T VINAYAK RAVI REDDY 00287639 P K IYER 00294035 M SUKUMAR REDDY V SURESH G KUMARKRISHNAN PREM

NARAYANN KRISHNAN

858Deccan Foam Plast P. Ltd. SBI A.P. SAMB Secunderabad 22, SBI Colony, New Bakaram, Secunderabad 113.97 LOSS Sep00 B.V.R.K. Reddy T.Subba Reddy

T.Chandra Sekhara

ReddyB.Indira Reddy (Smt)

859 Decision Dignostic Centre Pvt. Ltd. BANK OF Maharashtra Bajirao Road, Pune Decision Tower, Pune Satara Road, Pune 411037 149.00 Loss Jan09 NA Amod Narayan Buchake Ravindra C Nimbargi

860 Decora Tubes Ltd. SBI M.P. SAMB Bhopal 28/33, Industrial Estate, Pologround, Indore 278.00 LOSS Mar97 Manohar Bahati A.K. Sureka Pradeep Kasliwal Ravindra Nath Jain Machendran P. Chetti Laxmi Kant Shah

861 DEE CEE EXPORTS PUNJAB NATIONAL TAMILNADU TIRUPUR MAIN 9-11, STANES ROAD, IST STREET, TIRUPUR-641602 1951.15 DOUBTFUL JUL12 SIDBI V KAMAKSHI V SASIKALA

862Deegesh Tours & Travels Group

BANK OF


25/26, 5th Floor, Dheeraj Heritage, S.V.Road,

Santacruz (W) Mumbai 400054342.00 Loss Mar07 NA Singh Amit Digvijay

863DEEP INTERNATIONAL

ORIENTAL BANK OF

COMMERCEWEST BENGAL MALDAH

Village East Aptair, PO Hublee, Distt. Dakshin,

Dinajpur, West Bengal199.00 DOUBT Mar.-09

Niranjan Kumar

Mohanti Smt. Chandna Mohanti

864DEEPA ALMUNIUM IND SBI Madhya Pradesh MORWA

Behind Gas Godown Ambedkar Nagar, Singrauli (MP)

486889147.00 SUB-ST Dec10 Kush Kumar Gupta

865 Deepak Digamber Naik & Others (Jt.

Borrowing)

BANK OF

MAHARASHTRAMaharashtra Lonikalbhor,Dist.:Pune Ex Servicemen Colony, Paud Road, Pune 411038 117.00 Loss Aug09 NA

Deepak Digamber Naik

(Jt. Borrowing)

Smt. Veemalabai

Deepak Naik

Smt. Uma Subhash Naik

(Jt. Borrowings)

866DEEPAK ENTERPRISE VIJAYA BANK WEST BENGAL BRABOURNE ROAD 32, EZRA STREET, KOLKATA 115.08 DB2 31/12/2010

Mr Sajan Kumar

Agarwal

867 DEEPAK SCOOTERS (D) P LTD CANARA BANK UTTAR PRADESH PAPER MILL ROAD, SHAHARANPUR COURT ROAD, SHAHARANPUR, LUCKNOW 52.00 DEEPAK KUMAR CELLY 3188722 SIDDHARTH CELLY 3188694 CHANDRAKANTH CELLY DEEPA CELLY SUNITA CELLY JYOTHIN CELLY

868DEEPTHI GEORGE The Federal Bank Ltd KERALA ERNAKULAM NORTH

MARUTHANAMKUZHY HOUSE,KADAVATH

ROAD,NORTH PARUR248.86 DOUBT Sep-11 NA DALIYA SHIBU GEORGE MATHEW SHIBU ISSAC

869DELHI AUTO ELECTRICALS CANARA BANK DELHI CHANDNI CHOWK

335/10-11-12,II FLOOR,SURJIT MOTOR

MARKET,PUNJASHARIF,KASHMEREGATE50.00 HARISH GUPTA

870DELHI PETRO CHEM PRODUCT LTD

ORIENTAL BANK OF

COMMERCEDELHI


BRANCH, NEW DELHI

61-B, ARJUN NAGAR, SAFDARJUNG ENCLAVE, NEW

DELHI248.00 DOUBT Mar-99 O.P. AGGARWAL SURINDER KUMAR JAIN

AMITA AGGARWAL

(SMT.).

871DELITE ELECTRICALS SYNDICATE BANK DELHI RANI HHANSI RD

6-GURUNANAK CHARITABLES TRUST MARKET,

NICHOLSON ROAD, KASHMERE GATE, DELHI 110088165.00 DOUBT NOV10 SURINDER SINGH SETHI 0 HARPRRT SINGH SETHI 0 SUKHPREET SINGH 0 0 0 0 0 0 0

0 0 0 0 0

872DELTA POLYSTERS LTD The Federal Bank Ltd MAHARASHTRA MUMBAI ANDHERI

8/34, SAMHITA COMPLEX, SAKINAKA, MUMBAI 400

072683.00 LOSS SEP99 NA VIVEK R MUNDADA VUSHA R MUNDADA

873

DELTOID PHARMA PVT.PUNJAB NATIONAL

BANKMAHARASHTRA PEDDAR ROAD, MUMBAI

31`6,RAIKAR CHAMPERS, NR.JAIN

TEMPLE,OPP.NEELKHANTH GARDENS, GOWANDI

EAST MUMBAI 400 088

153.57 DOUBTFUL JUN13 HUKESH CHOPRA JAYA CHOPRA

874DELUXE PRINT FINISHING PVT. LTD. SBI W.B. SAMB,KOLKATA

VILL.-NALPUKUR(GHATAKPUKUR),BASANTI HIGHWAY

ROAD,BHANGAR,DIST-24 PARGANAS(SOUTH)-743502696.18 DOUB Mar13

BULLUSIRAJ SAIDALI

MULLAYASMIN B MULLA ANUP KUMAR MONDAL

875DENDREAMS BUILDCON P.LTD.

PUNJAB NATIONAL


D-5 M.I.D.C.CHIKAL THANA,AURANGABAD

MAHARASHTRA 431110146.39 DOUBTFUL MARCH 13

SANTOSH SHANTILAL

MUTHIYAN117258

VINOD PREMCHAND

SURANA475996

876 DENTIFRICES State Bank of Trancover KERALA THRISSUR(MAIN) XXX/565 PAREKAT LANE PUNKUNNAM THRISSUR-2 378.00 DOUBT Mar-94 N.K.RAMLA A.V.RUKHIYA A.V.RAZIA

877DEOL AGRO OIL LTD.

PUNJAB NATIONAL


4049, ST. NO. 6, SHIMLAPURI, DABA ROAD OPP. ITI,

GILL RD, LUDHIANA147.47 DOUBTFUL SEP05 MS DEOL CHARANDEEP SINGH RAMANDEEP SINGH

878 DEOT SIDH MOTORS PUNJAB NATIONAL PUNJAB CHANDIGARH ROAD, LUDHIANA 55 GT ROAD, NEAR DURGA COLONY, LUDHIANA 1161.15 DOUBTFUL MAR12 PARSHOTAM GUPTA

879DEV AMI PRODUCTS PVT LTD Corporation Bank MAHARASHTRA MUMBAI KANDIVILI

C-206, AKURLI INDL. ESTATE, AKURLI ROAD,

KANDIVILI (E) MUMBAI164.22 LOSS MAR12 KETAN V SAMANI TUSHAR R SHAH

880DEV AMI PRODUCTS PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI KANDIVILI

C-206, AKURLI INDL. ESTATE, AKURLI ROAD,

KANDIVILI (E) MUMBAI164.22 LOSS Mar-15 KETAN V SAMANI TUSHAR R SHAH

881 DEV BHOOMI ISPAT LTD. SBI H.P SAMB, CHANDIGARH Vill. Nihla Khera, Teh: Nalagarh Distt. Solan (H.P) 1722.00 DOUB Feb12 Surinder Bansal

882DEV BHOOMI STEELS LTD. SBI H.P SAMB, CHANDIGARH

Vill Kirpalpur, Hadbast 143, Teh Nalagarh Dist. Solan(

H.P)794.00 DOUB Jan12 Surinder Bansal

883DEV DAIRY PRODUCTS PVT LTD Corporation Bank MAHARASHTRA MUMBAI-LCB

1308, MAYURESH COSMOS TOWER, SECTOR 11, CBD

BELAPUR, NAVI MUMBAI 400614870.95 DOUBT MAR13 SOLE MR.KAPIL RAJPUT MITHILESH RAJPUT

MURUGESAM

ADIMOOLAMHEMAL JOBUNPUTRA

884DEV FASTNERS LTD State Bank of Trancover TAMIL NADU A R M BRANCH-CHENNAI NO 42 RADHAKRISHNAN SALAI CHENNAI 600004 347.00 DOUBT Sep-02

S.PRABHALA -

CHAIRMANKRISHNAN N G - MD GOPALAN V PARAKH K D DADABHOY F RAMADOS DEVARAJAN RAGHAVAN V R

SATHIS

KAPPAGAANTULA

885 DEV FISHERIES PVT.LTD. CORPORATION BANK KARNATAKA BANGALORE - A.R.M.B. NO.8, CARLESTONE ROAD, BANGALORE - 560 005. 149.56 LOSS Jun-89 CANARA BANK; R.DEVADAS (IND) G.DEVADAS (IND) J.DEVADAS (IND)

886 DEV FISHERIES PVT.LTD. Corporation Bank KARNATAKA BANGALORE - A.R.M.B. NO.8, CARLESTONE ROAD, BANGALORE - 560 005. 149.56 LOSS JUN89 CANARA BANK; R.DEVADAS (IND) G.DEVADAS (IND) J.DEVADAS (IND)

887DEV FOODS PVT. LTD.

ORIENTAL BANK OF

COMMERCEUTTAR PARDESH SECTOR-62, NOIDA

C-82, PANCHSHEEL VIHAR, MALVIYA NAGAR, DELHI-

110017315.00 DOUBT 31/03/2014

SANJEEV KUMAR

BANGHA02145431

SHAILENDRA KUMAR

BAJPAYEE01887243

888DEV SPINNERS LIMITED. Corporation Bank CHANDIGARH CHANDIGARH 182/84,INDUSTRIAL AREA I, CHANDIGARH - 160 003. 410.03 LOSS MAR02 IIBI

SK.DUGGAL (CHAIRMAN-

NOM)SUNIL K KANSIL (MD)

RAJESH KUMAR KANSIL

(ED)S.S.KHURANA (NOM) MALKIAT SINGH (NOM) M.I.MITRA (NOM) S.N.ISTHAQUE (IND)

889DEV SPINNERS LIMITED. CORPORATION BANK CHANDIGARH CHANDIGARH 182/84,INDUSTRIAL AREA I, CHANDIGARH - 160 003. 410.03 LOSS Mar-15 IIBI

SK.DUGGAL (CHAIRMAN-

NOM)SUNIL K KANSIL (MD)

RAJESH KUMAR KANSIL

(ED)S.S.KHURANA (NOM) MALKIAT SINGH (NOM) M.I.MITRA (NOM) S.N.ISTHAQUE (IND)

890DEV TRADERS CANARA BANK DELHI CHANDNI CHOWK

2098/29, CHAH INDRA BAGIRATH PALACE, CHANDNI

CHOWK DELHI-675.00 DEVENDER KUMAR

891 DEVAM CHEMICAL & PHARMACEUTICALS SBI W.B. SAMB,KOLKATA A/47,LAXMI NARAYAN COLONY,KOLKATA-700047 148.84 DOUB Mar13 MANIKLAL MOZUMDER MALAY BHATTACHARYA RAMA MOZUMDER

892DEVANAND AUTOMOBILES

STATE BANK OF

HYDERABADKARNATAKA GULBARGA-SUPER MARKET SUPER MARKET,GULBARGA-585102 101.00 D-1 APR09 SUBHASH SUTRAVE AMBIKESWARI GOPAL RAMAKRISHNA CHANDRASEKHAR GURUNATH AMBA BAI VANAMALA

893 DEVAS SAREES CANARA BANK WEST BENGAL CANNING STREET, KOLKATA 13 ROYD STREET, I FLOOR, ROOM NO.2, KOLKATA-16 55.00 J P SHAW BABUL PAUL MADAN MOHAN LAL

894 DEVE SUGARS STATE BANK OF KARNATAKA SHIMOGA 33 NUNGAM BAKKAM HIGH ROAD CHENNAI 600034 466.00 DA Mar96 SOLE BANKING C SUBRAMANIAM C THANGAVELU K PALANIAPPAN M KARTHIKEYAN P RAJARATHINAM V JAYARAMU SUNDERRAJ T K BALAKRISHNAN N PONNUSWAMY

895DEVGIRI ALLOYS PVT.LTD Corporation Bank MAHARASHTRA PUNE -IFB NO.4,PLOT NO.F-3, CIDCO, AURANGABAD-431003 357.21 DOUBT SEP09

AMIT KUMAR BHARAT

DEMBDA

ANITA BHARAT

DEMBDA

SONIYA BHARAT

DEMBDA

896DEVGIRI ALLOYS PVT.LTD CORPORATION BANK MAHARASHTRA PUNE -IFB NO.4,PLOT NO.F-3, CIDCO, AURANGABAD-431003 357.21 DOUBT Sep-15

AMIT KUMAR BHARAT

DEMBDA

ANITA BHARAT

DEMBDA

SONIYA BHARAT

DEMBDA

897DEVI ISPAT LIMITED SBI W.B. SAMB,KOLKATA

85,NETAJI SUBHAS ROAD,1ST FLOOR,KOLKATA-

7000017507.05 SUB-ST Jan13

NIRMAL KUMAR

MANDHANIMOHIT MANDANI BAIDYANATH PAUL

898 DEVON PLASTICS LIMITED STATE BANK OF TAMIL NADU CHENNAI MAIN 34 I MAIN ROAD GANDHINAGAR BANGALORE 560009 133.00 LOSS Oct97 SOLE BANKING PHILIP THOMAS COL E BENEDICT B RAJAGOPAL ARIF MAZIRALLY

899DEVS MEDICAL & EDUCATIONAL SOCIETY

STATE BANK OF

HYDERABADANDHRA PRADESH SAM BRANCH HYDERABAD PLOT NO 22 ECIL POST KAPRA HYDERABAD 500062 116.49 D-3 SEP11 DR N SATYADEV DR N VASUDEV DR J SATISH N V LAXMI DEVI N RENUKA DEVI N PRASANTHI M SUDHAKAR

900

Dewas New-Tech Education Society SBI M.P. SAMB Bhopal

2, Mahavir Nagar, Near Padmaja School, Dewas

455001 (M.P.)

07272-252869

920.00 DOUB Jul10 Dinesh Sharma Nisha Sharma Sunil Sharma

901 DFL INFRASTRUCTURE FINANCE LTD. PUNJAB NATIONAL TAMILNADU LCB, CHENNAI 14, RAMAKRISHNAN STREET, T NAGAR CHENNAI 904.87 DOUBTFUL DEC09 R NAGARAJAN R RAVICHANDRAN S NARAYANAN S SHRAVAN

902

DG INFRASTRUCTURE PVT LTD SBI Maharastra WASHI TURBHE NEW MUMBAI

A-207,PUNEET INDSTRIAL PREMISES CHS,

PLOTD11&11A, THANE BELAPUR RD, MIDC, TURBHE,

NAVI MUMBAI

1399.00 DOUB Nov12 SWAPNA DHAR

903DH WOOD HEAD SBI DELHI SAMB, New Delhi B-59, Sarvodaya Enclave, New Delhi-17 129.00 LOSS Mar93 Deepak Sharma

Madhumita

Sharma(Smt.)

904DHAN LAXMI TEXTILE

ORIENTAL BANK OF

COMMERCEDELHI


BRANCH, NEW DELHI

581, SECOND FLOOR, GANDHI CLOTH MARKET,

CHANDNI CHOWK, DELHI150.00 DOUBT Sep-10 Vijay Kumar Rana

905 DHANALAXMI CONSOLIDATES GROUP OF

COMPANIESCORPORATION BANK TAMIL NADU CHENNAI-MOUNT ROAD

Y M C A BUILDINGS, 2ND FLOOR, ESPLANADE,

CHENNAI - 600 001.103.39 LOSS Mar-91 BALDEV PASRICHA B.RAJGOPAL K.N SHASHIDHAR O P VAISH B MURALIDHAR C KRISHNAN R.T.DOSHIN K.R.K.IYENGAR

906 DHANALAXMI CONSOLIDATES GROUP OF

COMPANIES Corporation Bank TAMIL NADU CHENNAI-MOUNT ROAD

Y M C A BUILDINGS, 2ND FLOOR, ESPLANADE,

CHENNAI - 600 001.103.39 LOSS MAR91 BALDEV PASRICHA B.RAJGOPAL K.N SHASHIDHAR O P VAISH B MURALIDHAR C KRISHNAN R.T.DOSHIN K.R.K.IYENGAR

907Dhanashree Ethenol (I) Pvt. Ltd. SBI Maharashtra SAMB I Mumbai

M.M.Patel, 1491 'Hotel Dreamland ,gr floor,VIta,

Sangli-415311163.60 LOSS May06

Muradali Madadali

PatelLaxman Uttam Patil Rajashri Jayantilal Modi Hussain Amivali Somji

908 Dhandapani Finance SBI Tamil Nadu SAMB, Chennai 291/141, Lingichetty St. Chennai 600 001. 1157.41 LOSS Mar10 Ravichandran

909DHANDAPANI FINANCE LIMITED State Bank of Trancover TAMILNADU CHENNAI (MAIN)

NO-14 RAMAKRISHNA STREET T NAGAR CHENNAI -

600 0171405.00 DOUBT Dec-15

NAGARAJAN R - NON EX

CHAIRMANGUSAIN G S - BALACHANDER S - MD

910DHANDAPANI FINANCE LIMITED The Federal Bank Ltd TAMILNADU CHENNAI / ASSET RECOVERY

NO 14, RAMAKRISHNA STREET, T NAGAR, CHENNAI

171223.00 DOUBT Mar-14 NA

SUNDARAM

MAHADEVAN

TIRNELLAI RAJAN

SURESH

BAKTHAVATHSALU

PRAKASH

SREENIVASAN

BALACHANDERGOPALSINGH GUSAIN

CHANDRAMOHAN

IKKURTHI

911DHANUNJAYA TUGS AND BOATS

STATE BANK OF

HYDERABADANDHRA PRADESH INDRAPALEM, KAKINADA

47-03-140/A, PINAPOTU VARI STREET, YETIMOGGA,

KAKINADA 533002189.00 D-1 NOV12

PONNADA

SATYANARAYANAMALLADI EDUKONDALU

PONNADA VIJAYA

KUMARIMALLADI VEERA VANI BORA APPAYAMMA

912Dhanush Lavan Ltd SBI TAMILNADU SAMB Chennai

5/1,Mohanapuri 4th Street, Brindhavan Nagar,

Adambakkam, Chennai949.08 LOSS Jan09 R.Narayanan Lakshmi Saran. K.

913DHAR INDUSTRIES LIMITED

STATE BANK OF

MYSOREMADHYA PRADESH INDORE PLOT NO 3 5 7 BHAGIRATH INDUSTRIAL AREA INDORE 855.00 DA Mar00

STATE BANK OF INDORE

BANK OF INDIAVINOD BIDASWARIA RAHUL BIDASWARIA

914 Dhar Industries Ltd. SBI M.P. SAMB Bhopal Survey No. 453/1, A.B. Road, Village Dhani Distt. 991.00 LOSS Mar00 Vinod Bidasaria Rajiv Bidasaria Rahul Bidasaria S. K. Mukherjee (Dr) Mago J. B. Singh Ganesh Lal. Shiroya Sushila Bidasaria (Smt) Ravi Kumar Tiwari

915DHARAJA VENTURES PVT. LTD. CANARA BANK KERALA ERNAKULAM OVRS

AA PAREEKUTTY MEMORIAL BUILDING,N N ROAD,

CHANDIROOR-688 54787.00 P N AJAYA KUMAR V P FAKRUDDIN ALI

916DHARAMNATH INVESTMENT

PUNJAB NATIONAL


VASHANI CHAMBERS,47, NEW MARINE LINES ,

CHURCHGATE, MUMBAI-201762.63 DOUBTFUL MAR12 SATISH VORA GAUTAM VORA

917Dharamraj Agro Industries SBI Gujrat SARC Ahmedabad Changodhar 167.44 LOSS Sep12

Dineshkumar Ramanlal

Thakkar.

918Dharmesh Exports SBI Maharashtra SAMB I Mumbai

6/7, Bhagwati Estate, Kohinoor Road, Varachha Road,

Surat.562.37 DOUB Oct10

Umesh Ramjibhai

Pavasiya

Ramjibhai Lavjibhai

Pavasiya

Dharmesh Ramjibhai

Pavasiya

Vijayaben Ramjibhai

Pavasiya (Smt)

Nayanaben S. Gudakiya

(Smt)

Virjibhai Kurjibhai

Ravani

919

DHAWAL P M P A IND LTD.PUNJAB NATIONAL

BANKMAHARASHTRA BARAMATI

PRATAPGARH, AT-DHAVALNAGAR

PO:SHANKARNAGAR TAL-MALSHIRUS, DIST.SOLAPUR3050.04 DOUBTFUL SEP12

DHAVAL PRATAPSINH

MOHITE PATIL

PRATAPSINH

SHANKARRAO MOHITE

PATIL

PADMAJADEVI

PRATAPSINH MOHITE

PATIL

920 DHIMAN BHUSHAN DHAR CANARA BANK WEST BENGAL HARE STREET, KOLKATA 96 BLOCK, GHOLA, SODPUR -700110 31.00 DHIMAN BHUSHAN RATNA DHAR

921DHRUV ELECTRICALS

PUNJAB NATIONAL


212,S TAN FORD PLAZA, PLOT NO. B-65, OFF LINK

ROAD, ANDHERI(W), MUMBAI-400053.198.49 LOSS JUL11 PARESH PATEL VIDYABEN PATEL

922 DIAMOND MASHROOM LTD PUNJAB NATIONAL PUNJAB ARMB LUDHIANA JALAIANA ROAD KORKAPURA 250.27 DOUBTFUL MAY11 BHARAT BHUSHAN ANSHUL AREN ASHISH AGARWAL

923DIASTAR JEWELLERY P LTD SYNDICATE BANK MAHARASHTRA IBB MUMBAI

PLOT NO.58, SEEPZ-SEZ, ANDHERI (EAST), MUMBAI

400096384.00 DOUBT OCT10

BANK OF INDIA, STATE

BANK OF INDOREPRAMOD KUMAR JAIN 0 PRADIP KUMAR JAIN 0 JAIN INTERNATIONAL 0 DIASTER IMPEX P LTD 0 0 0 0 0 0

0 0 0 0 0

924 DIELES FORGE LTD SBI W.B. SAMB,KOLKATA 6B,LOWER CIRCULAR ROAD ,KOLKATA 233.85 LOSS Mar02 SANJOY KASERA C GOSWAMI BAJRANJLAL RAJGERIA PREM CHAND N BASU SRI R GUHA

925

Digital Illusion India P Ltd SBI TAMILNADU SAMB CHENNAINo.5 C-Block, 6th Street, Annanagar, Chennai 600

102.216.86 DOUB Apr12

Sriram Venkata Sunil

Kumar

Sriram

Venkatasubrahamanya

m

926DIGITAL IMAGE & SIGNATURE

ORIENTAL BANK OF

COMMERCECHENNAI ANNA NAGAR, CHENNAI 65, SOUTH MAADA STREET PADI, CHENNAI 50 191.00 DOUBT Feb-03 K KRISHNA MOHAN M.A.ANNES AHMED P MURALI I.B.SARAVANAM I.B KARHTIKEYAN

927DIGITAL P C TECHNOLOGIES LTD The Federal Bank Ltd ANDHRA PRADESH SECUNDERABAD

8-2-684/40,ANAND BANJARA,ROAD NO 12,BANJARA

HILLS,HYDERABAD 34393.00 LOSS SEP10 NA CHANAKYA K V K MEENA LAXMIXHAND SRIDEVI K SRIDHAR S ARUNA KUMARI K SUDHA S HARI S

928DIGITAL WORLD INDIA LTD The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH

97, MAROL CO-OPERATIVE INDUSTRIAL ESTATE,

ANDHERI-KURLA ROAD, MUMBAI 400 059370.00 LOSS FEB96 PUNJAB & SIND BANK BASANT BORUKA KHEMKAR NADGER K B RATHI

929 DIGITUS ELECTRONICS SBI Jammu & Kashmir S M E JAMMU SHOP NO 4 NORTH BLOCK- BBAHU PLAZAJAMMU 1226.00 SUB-ST Nov13 HARINDER MAHAJAN SAHIL MAHAJAN

930DIGY PUNNUS The Federal Bank Ltd KERALA ERNAKULAM/ASSET RECOVERY

ATHIKKAKUZHY HOUSE, NEDUMBASSERRY, ATHANI P

O, ERNAKULAM DISTRICT, PIN 683 584207.00 DOUBT Sep-12 NA A V PUNNUS

931Diksha Garments SBI Karnataka SAMB Bangalore

1B Park View Apartment, 4 E & F, Tiljala Road,

Kolkata- 700046 1191.48 LOSS Feb11 Pankaj Gupta (MD)

Mrigendra kumar

Thakur

932DIMENSION DATA FORMS P LTD. CANARA BANK KARNATAKA B'LORE ARMB

No.734, 7TH MAIN, MAHALAKSHMI LAYOUT,

BANGALORE - 8647.00 M V SALIMATH

Mrs. UMADEVI

SALIMATH

JAGADISH SALIMATH

(RTD.)

MALLIKARJUN

SALIMATHSHYLA M HIREMATH USHA SALIMATH

933DIMENSIONAL STONES

PUNJAB NATIONAL

BANKRAJASTHAN MIA ALWAR

403 BAJAJ HOUSE 97 NEHRU PLACE NEW DELHI H-

1/475 MIA ALWAR155.87 DOUBTFUL MAR10 BOI ICICI RAJESH BANSAL MONICA BANSAL

934DINESH PAMNANI & ABAY BENGARI

PUNJAB NATIONAL


OFFIE:- UNIT NO. B-502, BSINESS SQUARE BUILDING,

SOLITAIRE, PARK ANDHERI(E), MUMBAI 400093.181.45 LOSS JUN11 DINESH PAMNANI ABHAY BENGERI

935 DINSH KUMAR SINGHANIA AND

COMPANY

ORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATA9, INDIAN EXCHANGE PLACE, KOLKATA 700001 472.00 LOSS 31/12/2001

DINESH KUMAR

SINGHANIA

936 DIPAK RAHA SBI W.B. SAMB,KOLKATA P-69, RASTRAGURU AVENUE,KOLKATA 137.89 LOSS Mar13 DIPAK RAHA NANI GOPAL BHADURI

937 DISARI INDIA SAVING AND CREDIT

CORPORATIONCORPORATION BANK WEST BENGAL HOWRAH-CPBB

DISARI INDIA BHAVAN,STATION ROAD NORTH, PO

BAGNAN, HOWRAH 711303267.64 LOSS Jun-15

SBI, PNB, SH Finance

Ltd,

SIDHARATHA SHANKAR

BHATTMR. P.K.MAITY N. BHATTACHARYA MR S K ABDUL RAHMAN

MRS. SUNANDA

BHATTACHARY

938DISARI INDIA SAVINGS & CREDIT

CORPORATION LTD.

PUNJAB NATIONAL

BANKWEST BENGAL MECHEDA, MIDNAPUR

DISARI INDIA BHAWAN, BAGNANAN STN.ROAD, PO &

ps BAGNAN, DISTT. HOWRAH-7113903346.20 DOUBTFUL JUL12

DR.SS

BHATTACHARYYA,CHAIR

MAN

PK MAITY, VICE

CHAIRMAN

N BHATTACHARYYA,

MDS. BHATTACHARYA

SUNANDA

BHATTACHARYSK A ALI P.DINDA

939DISHA INDUSTRIES

PUNJAB NATIONAL


NO.1 KASHIRAM TEXTILES ROAD, CHANDOLA,

AHMEDABAD, GUJRAT.177.95 DOUBTFUL JUN12 RAGHUNATH SINGH

940DISHA INDUSTRIES

PUNJAB NATIONAL


NO.1 KASHIRAM TEXTILES ROAD, CHANDOLA,

AHMEDABAD, GUJRAT.177.95 DOUBTFUL JUN12 RAGHUNATH SINGH

941DIVA HOME PVT LTD Corporation Bank DELHI NEW DELHI GREATER KAILASH

D.NO.11-119, 3B, IIND FLOOR, NEW FRIENDS

APARTMENTS, ZAKIR NAGAR (W), NEW DELHI162.62 DOUBT SEP11

STAN CHART BK, HDFC,

BARCLAYS BKRAFI KHAN SAMITA ARORA

942DIVA HOME PVT LTD CORPORATION BANK DELHI NEW DELHI GREATER KAILASH

D.NO.11-119, 3B, IIND FLOOR, NEW FRIENDS

APARTMENTS, ZAKIR NAGAR (W), NEW DELHI162.62 DOUBT Sep-15

STAN CHART BK, HDFC,

BARCLAYS BKRAFI KHAN SAMITA ARORA

943DIVINE FORMULATIONS PVT LTD

29062012 SBI DELHI SAMB, New Delhi

44/45,1 FLR,JUHU SUPREME SHOPPING

CENTRE,GULMOHOOR RD, JVPD SCH, VILE PARLE (W),

MUM49

409.00 DOUB Dec11Ramesh Narayandasji

Murkey

SURESH NARAYANDASJI

MURKEY

NANDKISHOR

SHIVADAYAL ZANWAR

INDERLAL VISANADAS

NANWANI

944Divine Galaxy INC.

BANK OF

MAHARASHTRAAndhra Pradesh Khairatabad

603,Sartha Apartments,Road No.4, Banjara

Hills,Hyderabad984.00 Loss Jan04 NA K.Anand Rao K.Sreedhar

945 DIVYA RICE MILLS SBI JAMMU & KASHMIR SAMB, CHANDIGARH VPO DAPLEHAL R.S. PURA, JAMMU 106.00 LOSS Nov08 JASWINDER SINGH PRITAM SINGH

946 DIVYA VIBHUTI ICE & COLD STORAGE PUNJAB NATIONAL UP HATHRAS CITY VILL: MAHAMAUNI, DAU JI ROAD, HATHRAS 374.95 DOUBTFUL OCT11 MANGAL SINGH SMT. LAXMI DEVI

947 DIVYAJYOTI I & S PVT.LTD. PUNJAB NATIONAL WEST BENGAL LYONS RANGE 46A, RAFI AHMED KIDWAI ROAD, KOLKATTA-16 1482.23 DOUBTFUL JUN12 IOB,WBFC, UCO ANIL JAIN 435514 GOURI SHANKAR JAIN 435389 435617

948DIWAN WOOD INDUSTRIES

PUNJAB NATIONAL

BANKHARYANA JAGADHRI WORKSHOP

VILLAGE ZORAIN, TEHSIL, JAGADHRI, DISTT.YAMUNA

NAGAR131.62 DOUBTFUL MAR12 MANOJ KUMAR VINOD KUMAR

949 DIXIT & SONS CANARA BANK DELHI CHANDNI CHOWK 313/13E, CHAPPAL MARKET, INDERIOK, DELHI-35 50.00 RAVINDER DIXIT

950DIYA SANITATION

PUNJAB NATIONAL

BANKUP G. T. ROAD, GHAZIABAD

40, VIGYAN LOK, DELHI FIE 121 PATPARGANJ IND

AREA DELHI-92323.76 LOSS AUG12 SHEETAL VERMA

951DK ENGINEERS

PUNJAB NATIONAL


7, DEVASHISH NEAR CLASSIC GOLD HOTEL, CG ROAD,

AHMEDBAD164.51 LOSS JUN08 PANNALAL D SHAH

952DK ENGINEERS

PUNJAB NATIONAL


7, DEVASHISH NEAR CLASSIC GOLD HOTEL, CG ROAD,

AHMEDBAD164.51 LOSS JUN08 PANNALAL D SHAH

953DK ENTERPRISES

PUNJAB NATIONAL


2C-HARIOM APARTMENT, USHP VIHAR, HARIHAR

SINGH ROAD MORABADI RANCHI JHARKHAND365.70 DOUBTFUL JUN12 DILIP KUMAR SINGH

954 DM ENGINEERING LTD PUNJAB NATIONAL CHHATISGARH BHILAI, CC 136-A LIGHT IND. ESTATE BHILAI DIST. DURG 169.50 LOSS JUN09 KANTA DEVI AGARWAL SUNIL KR AGARWAL VIJAY KR. AGARWAL

955DN IMPEX PVT. LTD.

PUNJAB NATIONAL

BANKMAHARASHTRA KALYANINAGAR PUNE

15, FIRST FLOOR, NARAYAN PLAZA, OFF CHANDIVALI

ROAD, ANDHERI EAST MUMBAI 3478.51 DOUBTFUL SEP12 DG SALUNKE UP BHONSALE

956 DOABA ROLLING MILLS PUNJAB NATIONAL UP IND. AREA MZN 7 KM, MEERUT ROAD, MUZAFFARNAGAR UP 733.00 DOUBTFUL DEC11 SHAHNAWAZ RANA SMT INTAKHAB RANA SHAHNOOR RANA 03258947 SHAMIM AHMED 03506466

957 DOLPHIN FREIGHT MOVERS PRIVATE

LIMITED SBI DELHI SAMB NEW DELHI

B-6 3RD FLOOR ABOVE AXIS BANK LAJPAT NAGAR -2

110024379.00 SUB-ST Jun13 PARIKSHAT VIG 746079 DEEPAK VIG 1110356

958 DOLPHIN MARINE AND TRADING

COMPANY Bank of Maharashtra Maharashtra Kharghar

Office No. 509, Raheja Chambers, Free Press Jurnal

Marg, Nariman Point, Mumbai141.66 Doubtful 30/06/2013 Mohd. Sanuswalla

959 DOLPHIN TRAVELS PRIVATE LIMITED SBI DELHI SAMB NEW DELHI B-6 ,3RD FLOOR LAJPAT NAGAR-2 110024 1760.00 SUB-ST Oct13 PARIKSHAT VIG 746079 DEEPAK VIG 1110356

960 DOLPHINN SBI DELHI SAMB NEW DELHI D-982 NEW FRIENDS COLONY 110065 280.00 SUB-ST Jun13 PARIKSHAT VIG 746079 DEEPAK VIG 1110356 tushar vig

961DOMKAL COLD STORAGE PVT.LTD. SBI W.B. SAMB,KOLKATA

DOMKAL (RABINDRA MORE),P.O. & P.S. DOMKAL,DIST-

MURSHIDABAD,W.B. PIN- 742303354.90 DOUB Sep10 ABDUL ALIM ABDUL HAMID 684907 NAZIA SULTANA 684921 AKLIMA BIBI 684945

HAYATULLAH

MALITHYA

962 DONGHEE VISION INDUSTRIAL COMPANY

LIMITED

STATE BANK OF

MYSORETAMIL NADU IFB CHENNAI

VVA APARTMENTS DR P V CHERIAN ROAD EGMORE

CHENNAI 60010546.00 DA Sep00 SBI IOB LVB PNB RAJESH TRIVEDI K J KIM RENU TRIVEDI

963 D'ori Winery Pvt Limited SBI Maharashtra SAMB-II Mumbai 366, Veer Savarkar Marg, Dadar, Mumbai 400028. 1429.30 DOUB Apr10 Ranjit Mohan Dhuru Deepak Dadoba Thakur

964Dotline Graphics(Partnership)

BANK OF

MAHARASHTRAMaharashtra Ambedkar Road,Mumbai

Rajashree Estate,Kanchpade, Opp.Tide Water Oil

Co.Gowandi(E),Mumabai-88(Factory-Lower Parel(W)244.00 Loss Mar10 NA Sidhartha S. Mukherjee Tapan S. Mukherjee

965DOUBLE DEE CONSTRUCTIONS

PUNJAB NATIONAL

BANKASSAM BHANGAGARH

$A DIHANG ARCADE, NEAR RAJIB BHAWAN, GS

ROAD, GUWAHATI1522.12 LOSS JUN10 IOB JITU GOSWAMI GITIKA GOSWAMI

966DOUBLE DEE CONSTRUCTIONS

PUNJAB NATIONAL

BANKASSAM BHANGAGARH

$A DIHANG ARCADE, NEAR RAJIB BHAWAN, GS

ROAD, GUWAHATI1462.12 DOUBTFUL JUN10 IOB JITU GOSWAMI GITIKA GOSWAMI

967 DR. SANDEEP SHARMA PUNJAB NATIONAL DELHI VASANT KUNJ NEW DELHI 53-P,SECTOR 3 URBAN ESTATE, KURUKSHETRA 203.87 DOUBTFUL SEPT.13 DR. SANDEEP SHARMA

968Dreamz Achievers (India) Pvt. Ltd. SBI Maharashtra SAMB I Mumbai

E-33 Garib Society, North South Road No.5, JVPD

Scheme, Juhu, Mumbai 4000492260.64 DOUB Jun11

Sunil Kanayalal

Pherwani 00470679 Karina Sunil Pherwani 00470618

969

DRK EDUCATIONAL SOCIETYPUNJAB NATIONAL


FLAT NO.502,SIRI TOWERS, PLOT NO.5,MAITHRI

VIHAR,AMEERPET,HYDEABAD ADMINISTRATIVE

OFFICE: BOWRAMPET,AIRFORCE ACADEMY POST

HYDERBAD 500 043

1315.24 DOUBTFUL SEP12D.B.CHANDRASEKHAR

RAO

970 DSL Enterprises P.Ltd.-Earlier Datar

Switchge

BANK OF

MAHARASHTRAMaharashtra Ambad Nasik

F-8 MIDC Ambad Nasik,O:Datar

Apt.Comm.Complex,Vakilwadi Nasik 5666.00 Loss Jan99

Corporation,SBI,ICICI,IFC

I,IIBI,IDB

Rajan Bhalchandra

DatarK R Ghaisas Shobhana Rajan Datar Kamalesh Morarji

A.K.Shrivastav

(Nom.IFCI)

971DSM SAFETY PLUS INFRACOM PVT.LTD.

PUNJAB NATIONAL

BANKUP

CIVIL LINES

BULANDSHAHR

SOUTH PATEL NAGAR MARKET, NEW DELHI HIG

522,AWAS VIKAS-1 BULANDSHAHR159.00 DOUBTFUL MARCH12 YASH PAL SINGH DEEPAK TYAGI

972 DUDHESHWAR STEEL AND ALLOYS PVT

LTDCANARA BANK DELHI VIVEK VIHAR, NEW DELHI

C-154, SITE NO.1, INDUSTRIAL AREA, BULANDSHAR

ROAD,GHAZIABAD (UP)2609.00

SHARAD LAHOTI

(GUARNTOR)104893 MUKKARAM JAN 105019

H K MAHESHWARI

(GUARNTOR)V K LAHOTI (GUARNTOR) ASHISH TAPARIA KAMALA YADAV MANISH YADAV 1653764 SHEETAL YADAV SUNIL BANGA

RAMAN VERMA 2338376 JASWANT SINGH YADAV

973 DULSUN CONTAINER PVT. LTD. PUNJAB NATIONAL RAJASTHAN MCB KOTA E-222, ROAD NO. 5, IPIA KOTA 194.77 DOUBTFUL MAR13 SUNIL SETHI DOLLY SETHI

974 Dunford Fabrics Ltd SBI Karnataka SAMB Bangalore No 5, Vivekananda Road, Mysore - 570 020. 213.23 LOSS Oct97 G C Lohia V.S Maheswari

975DUNIL MARKETING P.LTD.

PUNJAB NATIONAL


SHOP NO.1-3, PLOT NO.17,MAA CHS MALWANI,

MALAD WEST MUMBAI-400095149.87 DOUBTFUL DEC12 SHAHEEN H AZAM JAVED AZAM

976DUNLOP ;AUTO TYRE PVT.LTD.

PUNJAB NATIONAL

BANKHIMACHAL PRADESH TAHLIWAL VPO BATHRI TECH HAROLI DISTT.UNA HP 501.66 SUB STANDARD APRIL 14 ASHOK KUMAR GOENKA SUMITRA GHOSH

BADRI NATH

SRINIVASHAN

977 Duo Infrastructure Pvt Ltd SBI Karnataka SAMB Bangalore NO 28 Ulsoor Road, Bangalore 1236.25 DOUB Jun10 A M Sarath Chandra T Phanimahesh

978

DURAKRAFT PAPERS PVT LTD., CORPORATION BANK TAMILNADU COIMBATORE-MAIN

NO 76/1B KURUMAPURAM

ROAD,AYYAMPALAYAM,,ZAMINMUTHUR

POLLACHI,COIMBATORE DISTRICT 642005

957.18 DOUBT Sep-15 SOLEMR. P THAVASI RAJ DIN-

26

MRS T R PRASANNA

LAKSHMI

979 DURGA INDUSTRIAL CORP PUNJAB NATIONAL MP SARC BHOPAL 258, SEC 2 SHAKTI NAGAR, BHOPAL 222.13 LOSS APR99 MANISH MADAN PRITI MADAN SWATI DAWAR

980 DURGA PAPER MILLS SBI Jammu & Kashmir KATHUA VILL RAKH JALFAR HATLI ROAD KAKATHUAKATHUA 609.00 SUB-ST Dec11 Jatin Aggarwal Gopal Goel Rajinder Kumar Garg Manish Gupta Subhash Chander Vijay Kumar Aggarwal

981DURGA TRADERS SBI W.B. SAMB,KOLKATA

DR. KALINATH ROAD ,M R

COMPOUND,KHALPARA,SILIGURI ,WEST BENGAL. 124.00 LOSS Apr10 DULI CHAND BANSAL

DARSHANA DEVI

BANSAL

982DURGA TRADING CANARA BANK WEST BENGAL PARK STREET, KOLKATA

SAYER GARDEN, KEOTA, SAHAGANJ HOOGHLY, WEST

BENGAL45.00 RASHBEHARI SINGH JAWAHAR SINGH

983DURGAMATA COLD STORAGE SYNDICATE BANK WEST BENGAL CIRCUS AVENUE KOLKATA

VILLAGE KAMALNAGAR, P.O.GUSHKARA, DISTRICT

BURDWAN, WEST BENGAL 713128548.00 DOUBT MAY10 BANBIHARI GHOSH 0

BHABANI CHARAN

GHOSH0 BHAGABATO GHOSH 0 SUBRATA GHOSH 0 0 0 0 0 0

0 0 0 0 0

984 DURGAPUR COLLEGE OF SCIENCE &

COMPUTER (SOCIETY)SBI W.B. SAMB,KOLKATA

1,SATYAJIT RAY SARANI, CITY CENTRE, DURGAPUR-

713216 443.59 DOUB Jun11

JOYDEV

GANGAPADHYAY

MITALI GANGULY

(MITRA)MALOBIKA GANGULY

SHIBANI

BHATTACHARJEE

KAJOLI

GANGAPADHYAYKAKOLI BANERJEE KHUKU DUTTA

985 DURGAPUR MALLEABLES PVT. LTD. SBI W.B. SAMB,KOLKATA 6B ,Nagendra Nath Road Kolkata-700028 170.57 LOSS Mar02 KALI PROSAD SHANKAR MUKHERJEE K P CHATTERJEE

986DWARAKAMAYEE SOLUTIONS PVT LTD

STATE BANK OF

MYSOREKARNATAKA SC ROAD BRANCH

#2769/1 13TH MAIN 'E' BLOCK RAJAJINAGAR

BANGALORE-10200.00 LOSS Jul11 SINDHU.S.GOWDA 2796714

GAYATHRI

HANUMANTHAPPA2796720

J.N.VASUDEVA

MURTHY2796822 B.PUTTAMMA 2796819 ACOPLO53

987 DYANSITY INDIA PUNJAB NATIONAL UTTRAKHAND BHEL, HARIDWAR PLOT NO. 37 SECTOR 1-B IIE SIDCUL HARDWAR 359.37 DOUBTFUL DEC11 B N SINGH

988DYNAMIC PLAST-O-PACK P LTD CANARA BANK MAHARASHTRA FORT MARKET, MUMBAI

3, AMBEDHAM, CO-OP HSG SOCIETY, M G ROAD,

MULUND WEST, MUMBAI-80516.00

GIRISH RANCHODASS

THAKKAR714701 ATUL THAKKAR 714797 MALA G THAKKAR 776982 NEELIMA A THAKKAR 714982

989DYNAMIC POWER PRODUCTS

ORIENTAL BANK OF

COMMERCEPUNJAB SUNAM

VILL. LAKHMIRWALA, TEH.-SUNAM, DISTT.-

SANGRUR, PUNJAB100.00 DOUBT 29/09/2013

SUNIL GARG S/O

SATPAL GARG

JASWANT SINGH S/O

DALIP SINGH

PARMOD KUMAR S/O

PARSHOTAM DASS

KANWAR SINGH S/O

KANWARJEET SINGH

990 DYNAMIC SHELLS (I) PVT. LTD. PUNJAB NATIONAL DELHI MSME BARAKHAMBA ROAD R-122, GREATER KAILASH-1, NEW DELHI 2930.33 DOUBTFUL DEC11 S P SINGH NIRMALA BHATTAR

991 DYNAMIC SHELLS (I) PVT. LTD. PUNJAB NATIONAL DELHI ARMB DELHI R-122, GREATER KAILASH-1, NEW DELHI 2930.33 DOUBTFUL DEC11 S P SINGH NIRMALA BHATTAR

992 Dynavox Industries Ltd (erstwhile Dynavox

Electronics Ltd.)SBI Maharashtra SAMB I Mumbai 115, T.V. Industrial Estate, Worli, Mumbai - 400 025. 245.03 LOSS Mar99 W.T. Balaji K.K. Subramaniam M.K. Jain

993E MEGHANATH GOUD CORPORATION BANK TELANGANA HYDERABAD-SIDDIAMBAR BAZAR

SATARLA VILLAGE,ITIKYALMANDAL,ALAMPUR

TQ,MAHABUBNAGAR 509128142.61 LOSS Dec-15 SOLE

994

E. C. CONSTRUCTIONS LTD.PUNJAB NATIONAL


B- 29, LAJPAT NAGAR, NEW DELHI (2) SCO117-118,

SECTOR 17, CHANDIGARH (3) 814, SHAKUNTLA

BULDING, 59 NEHRU PLACE, NEW DELHI

226.85 DOUBTFUL MAR12 HARPREET SINGH HARDEEP SINGH RAJBINDER KAUR

995EAST COAST TIE UP PVT LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATA3, Bentinek Street, Kolkata-700001 451.00 DOUBT Mar.-09 Shashi Kant Jajodia Suraj Jajodia

996 East India Steels Ltd SBI Orissa SAMB, Bhubaneswar Ind, Estate Rourkela. Dist-Sundargarh 1956.00 DOUB Jun12 Shree Ram Bagaria 1216470 Mamta Agarwal. 1755899 Prem Kanta Bagaria. 1633585 Deb Ranjan Panigrahi. 1632784

997 EAST INDIA SYNTEX LTD. CANARA BANK DELHI DELHI ARM BARANCH 18, INDL. ESTATE, DHARUHERA, DIST.REWARI, 0.00 N P GARODIA ARUN GARODIA R S DHAND

998EAST WEST TRAVEL & TRADE LINKS LTD State Bank of Trancover MAHARASHTRA


MUMB

SILVER APARTMENTS SHANKAR GHANEKAR RD

DADAR MUMBAI-400 028.1839.00 LOSS Mar-93

NASIRUDEEN ABDUL

WAHSHIHABHUDEEN ABDUL FAISAL ABDUL WAHID

THAHAKUTTY ABDUL

WAHPEER MOHAMMED

NAJIMUDIN

MOHAMMED ABDUL

999East West Travel & Trade Links Ltd. SBI Maharashtra SAMB I Mumbai

2/4/B, Silver Appt. Shanker Ghanekar Rd.Dadar,

Mumbai 281139.90 LOSS Mar97 Naziruddin Abdul Wahid

Shahabuddin Adbul

WahidA W Thanukutty

1000EAST WEST TRAVELS & TRADE LINKS LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI 2-4/6 SILVER APARTMENT,SHANKAR GH 270.17 LOSS (AUC) FEB95 SBI,SBT,AB,DB,IB,UWB NASIRUDDIN A WAHID

NISHA NASIRUDDIN

"SMT"THAHAKUTTY A WAHID

ABDUL WAHID

NISHALIYARALISHA WAHID "SMT"

THAKIYUDDIN A WAHID-

EXPD

1001 EAST WEST YARN INDIA P LTD. SBI PUNJAB SAMB LUDHIANA VILL. AKBARPURA, MALERKOTLA, DISTT. SANGRUR 2103.00 LOSS Mar10 LAMBER SINGH JOHAL 2398555 DALVINDER SINGH 2405958 PAWAN MODGIL 838679 SUBHASH CHAND 3101644 PANKAJ GOSWAMI 3186038

1002EASTERN MEDIKIT

PUNJAB NATIONAL

BANKDELHI IBB DELHI 3 DR. G.C. NARANG MARG, MALL ROAD DELHI 1016.45 DOUBTFUL JUL12 KARUN RAJ NARANG MAHINDER PAUL RR KUMAR (EX CMD UBI)

PG RAMRAKHYANI (EX

IG POLICE)

1003EASTERN NEPTHA CHEM LTD CANARA BANK JHARKHAND DHANBAD

SNEH MILAN, TELEPHONE EXCHANGE ROAD.

DHANDABD341.00 ICICI,UBI,PNB HIMANSU WORAH 491608 BHARTENDU WORAH 491581

PRASANTO

BANDYOPADHYAY638339

1004 Eastern Overseas Ltd. SBI Maharashtra SAMB I Mumbai E/32, MIDC, TTC Indus. Area Mhape New Mumbai 298.82 LOSS Mar98 Kirti Changpal Karia N.K. Karia (Mrs)

1005EASTERN SEA FOOD SBI W.B. SAMB,KOLKATA

VILL:DHANDIGHI(DIGHA BY-PASS),CONTAI

MIDNAPORE EAST 167.42 LOSS Aug09 DINESH KUMAR RAI BABITA RAI RAMHARI MONDAL

1006EASTERN SILK INDUSTRIES LTD

STATE BANK OF

HYDERABADWEST BENGAL COMML BR KOLKATA

19,R.N.MUKHERJEE RD. KOLKATA-1 GPO NO 2174,

KOLKATA1512.95 D2 MAY11 SUNDEEP SHAH 00484311 SHYAM SUNDER SHAH 00491097 RADHE SHYAM RUNGTA 00534129 HARI SHANKAR GOPLKA 01099359

GHANSHYAM DAS

HARNATHKA01360829 DEEPAK AGARWAL

1007EASTMAN TRAVEL & TOURS (P) LTD. State Bank of Trancover TAMIL NADU A R M BRANCH-CHENNAI

SUJATHA CENTRE I FLOOR 4 SESHADRI ROAD

ALWARPET CHENNAI - 600018102.00 SUBST Mar-98 A.B.VIJEIRAGHAVAN(@)

RAVI SHANKAR

PRASAD(@)

MANOHAR PRASAD

(SINCE RESIGNED)K.SRINIVASAN(@)

MOHIT NARENDRA

MADAN -(P)943417

NARENDRA KUMAR

MADAN -(P)1761203

1008EDGE INDIA POLY FARM

PUNJAB NATIONAL

BANKHP THE MALL SHIMLA

VILL. DHAMANDER P.O. GIANKOT TECH, RAJGARH

DISTT. SIRMOUR126.09 DOUBTFUL OCT11 NALIN SHARMA MAHESH SOOD ARUN SOOD

1009EDISON LAMPS PVT.LTD. SBI W.B. SAMB,KOLKATA P-263/22,BS RD,PO-NETAJIGARH,HOWRAH-8 212.71 DOUB Dec09

ALOK KUMAR

BHOWMICKANITA BHOWMICK

1010

Effort BPO Ltd SBI Maharashtra SAMB I Mumbai

C-42-MIDC, TTC Industrial Area, Pawane Village,

Turbhe, Near Savita Chemicals, Navi Mumbai

400705.

3596.59 DOUB Feb11 Gurucharanlal Chhabra 00073500Shalini Gurucharanlal

Chhabra (Ms)00073508 Akshay Chhabra 00958197

Rakesh Sony (Investor

Director)00363053

Venkateshwaran

Sundaraman (Investor

Director)

01944324

1011 EKTA TELECOMMUNICATION AND

SYSTEMSCORPORATION BANK WEST BENGAL JAMSHEDPUT

NS 40 FIRST PHASE, ADITYAPUR INDUSTRIAL AREA,

JAMSHEDPUR-832109109.85 DOUBT Jun-15 SOLE

NEERAJ KUMAR

MISHRA

1012ELBA ENTERPRISES LIMITED SBI W.B. SAMB,KOLKATA

11/1A,SAROJINI NAIDU SARANI ,RODON STREET

,KOLKATA-17 3830.88 LOSS Dec08 VIKASH BAFNA 1415221 BIMALA DEVI BAFNA 500588 JYOTI BAFNA 500590

S C M HOLDING

PVT.LTD.

1013 Elcaps Capacitors Ltd. SBI M.P. SAMB Bhopal E-2,New Ind. Area-2, Mandideep, Distt. Raisen, M.P. 5854.00 LOSS Jun93 Niranjan Mukherji Ranjan Kapur Sangeet Shukla V. Nagrajan AVM J. N. Mishra R.K. Sood Bhagwan Das Khurana Vipin Kumar Dewan

1014ELCICON ASSOCIATES (I) PVT LTD State Bank of Trancover KARNATAKA RESIDENCY ROAD(BANGALORE)

SY NO.87/6 KAVERAPPA LAY OUT PUNATHUR

VILLAGE VARATHUR HOBLU BANGALORE-560 087659.00 DOUBT Jun-10 VARGHESE K C - MD

MERCY VARGHESE

(SMT)JOHNY K C JOBY GEORGE

1015Elcon Finlease Ltd. SBI Gujarat SAMB Ahmedabad

207, Gold Souk Complex, B/H Saphire Complex,

C.G.Road, Ahmedabad.370.61 LOSS Mar98

Ummedsingh

ChampawatLaxmi Champawat

Laxmansingh

ChampawatSardarmal Lalwani M.S.Bhati Dilip singh Champawat Narendra K. Jain

1016ELDHOSE P M The Federal Bank Ltd KERALA ANGAMALY

PYNADATH HOUSE, PULIYANAM P O, ANGAMALY,

ERNAKULAM DIST 683 572106.00 DOUBT 14- JUN NA MINU ELDHOSE

1017 ELECTRA INDIA SBI DELHI SAMB, New Delhi I-A, Partappur,Merrut (UP) 943.00 LOSS Mar95 Arun Kumar Manjit Singh

1018 ELECTRA INDIA LTD. (WRITTEN OFF A/C) PUNJAB NATIONAL UP BAGPAT ROAD MEERUT INDUSTRIAL AREA PARTAPUR, MEERUT 1172.81 LOSS MAY95 SBI ARUN KUMAR JAIN RAKESH AGGARWAL ANUJ MITTAL MANOJ SANGAL R MOHAN

1019 ELECTREX (I) LTD CANARA BANK MAHARASHTRA ARMB, MUMBAI 21 D1, PEENYA INDUSTRIAL AREA, II PHASE, 0.00 KOTAK MAHINDRA ANANT V HEGDE 970457 ACHUT V HEGDE AJIT V HEGDE

1020Electrex (India) Ltd. SBI Maharashtra SAMB I Mumbai

21-D1, 2nd Phase, Peenya Ind. Area, Bangalore

560058.405.00 DOUB Mar99 Anant V. Hegde (CMD) Achut V. Hegde

Dhananjay Vasantrao

Sathe2985148 Ajit V. Hegde 1946622 Nimish C. Shah

JAIDEV KOTUMAL

MASAND2021514

1021 ELECTRIX ROBIN I LTD VIJAYA BANK KARNATAKA ARMB BANGALORE 21-D2,2ND PHASE,PEENYA INDUSTRIAL 181.40 LOSS MAR01 ANANTHA V HEGDE ACHUT V HEGDE AJIT V HEGDE D V SATHE

1022 ELECTRONIC SYSTEM PUNJAB, LIMITED SBI PUNJAB SAMB, CHANDIGARH B-81, INDL. AREA, MOHALI 1433.00 LOSS May04 Y.L.AGGARWAL S.K.AHUJA SHAM LALABANSAL SURESH KUMAR SINGLA

1023 ELIAN AGRO FOODS PVT LTD State Bank of Trancover KERALA KOTTAYAM (MAIN) INDUSTRIAL ESTATE MUTTOM THODUPUZHA 148.00 DOUBT Mar-04 N.A.MATHEW DAISY MATHEW

1024Elite International (P) Ltd. SBI Maharashtra SAMB-II Mumbai

1/9 Fatima Bldg, 66 Dr. Raikar Marg, Mahim,

Mumbai 400 016.1275.90 LOSS Dec07 Ravinder B. Devidasani 125745 Hitesh Keshavji Haria 126004 Parag Bhikalal Tejani 125956 Praveen Kumar Trivedi 2375250

1025ELITE SHOES SBI HIMACHAL PRADESH SAMB, CHANDIGARH

4/3310, H K STREET, HAZOORI SODA FACTORY,

ZAMPA BAZAR, SURAT245.00 LOSS Nov06 ABHISHEK GOYAL RITU GOYAL ATUL KRISHAN GOYAL

MURLI MANOHAR

GOYAL

1026Ellath Enterprises SBI Maharashtra SAMB-II Mumbai

S 6, Chase International, Behind Hotel Lapaz, Vasco

da gama, Goa 403802.106.00 DOUB Jul09 Rudradevan Ellath

1027ELLENBARRIE EXIM LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATA

31, SHAKESPEARE SARANI, 2ND FLOOR, ROOM

NO.205, KOLKATA-700017632.00 DOUBT 30/09/2009

MAHENDRA KUMAR

PATNISHARDA PATNI (MRS.)

1028ELLENBARRIE EXIM LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATA

31, SHAKESPEARE SARANI, 2ND FLOOR, ROOM

NO.205, KOLKATA-700017611.00 DOUBT 30/09/2009

MAHENDRA KUMAR

PATNISHARDA PATNI (MRS.)

1029 ELMORE ELECTRONICS & HOME

APPLIANCESThe Federal Bank Ltd KERALA ERNAKULAM BROADWAY

DOOR NO 34/425, PADIVATTOM BYE PASS

EDAPPALLY ERNAKULAM122.84 DOUBT Mar-12 NA FAHAD JALEEL UNNIKRISHNAN MOAHAMMED RASIQ HYDROSE RAMAN

1030ELOHIM

PUNJAB NATIONAL

BANKTAMIL NADU

WEST

MAMBALAM 3/5 AGRAGAM ST.PONNIYAMMAN NG.CHENNAI 225.59 SUB STANDARD DEC.13 JOSHNA DEVADOSS J

1031 ELSON COTTON MILLS LTD (written off ac) PUNJAB NATIONAL DELHI ARMB DELHI V 522, SAINIK VIHAR NEB SARAI, NEW DELHI 264.48 LOSS MAR96 KUNJ BIHARI HADA DEEPAK HADA

1032EMA GLOBAL TRADING SYNDICATE BANK WEST BENGAL BARABAZAR, KOLKATA 4, COLONAL BISWAS ROAD, 3RD FLOOR, KOLKATA 150.00 DOUBT SEP11

MURSHIDUL HAQUE-

PROP0

MOHINUDDIN MIDDAY-

GUARANTOR0 0 0 0 0 0 0 0

0 0 0 0 0

1033EMARSSO EXPORTS P LTD CANARA BANK MAHARASHTRA ARMB, MUMBAI

PLOT NO.148,GANGA BLDG,SAHARA CARGO

ESTATE,D P RD,J B NGR,ANDHERIE933.00 R L OHRI 645817 SHEELA OHRI RENU R KANT 636784

ROSHANLAL

MEHARCHAND OHRI645817

1034 EMCO PLASTIC WORKS (P) LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR 12, RADHA NATH CHOEDARY ROAD , KOLKATA 235.00 DOUBT Sep-15 SAKET KAKRANIA 340849 PRATEEK KAKARANIA 340933 0 0 0 0 0 0 0 0 0 0 0 0

1035Emirates Trading Company SBI Gujarat SAMB Ahmedabad

88. Sampatrao Colony, " Chhapanbhog House" ,

Productivity Road, Alkapuri, Baroda -- 390007.208.46 LOSS Jul06 Jitendra C.Amin Smita J.Amin Harshil J.Amin

1036EMS India SBI Jharkhand SAMB,Patna

Rajeshwari Villa, Behind Baliguma Gurudwara, NH-

33, Jamshedpur146.53 DOUB Jul12 Ujjawal Kumar Singh

Pradeep Kumar

ThackkerArun Kumar Satish Kumar Bansal

1037EMSONS ORGANIC LIMITED

PUNJAB NATIONAL

BANKPUNJAB SANGRUR MAIN

VILL. FARIDPUR, JHANSLA ROAD, TEHSIL RAJPURA

DISTT. PATIALA1819.60 DOUBTFUL JUN12 RAJIV GOYAL ALKHA GOYAL DP SINGH HB VOHRA

1038EMSONS PHARMACEUTICALS PVT. LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATA193/1, B.L. Saha Road, Kolkata – 700 053 118.00 LOSS Dec.-08 Gobinda Chattopadhyay

Molly Chattopadhyay

(Smt.)

1039EMTEX INTERNATIONAL LTD The Federal Bank Ltd KERALA ERNAKULAM ARB 39/2418, DIWANS ROAD, ERNAKULAM 447.00 DOUBT MAR97 NA

VARGHESE

MUNDAKKAL, DR.JOSEPH ANTONY BABY SRAMBICAL

1040 Endura controls and automations pvt

ltd(A/c sold to ARCIL)SBI A.P SAMB Secunderabad Plot No 59,Viman Nagar,Secunderabad-500003 961.62 DOUB Sep12 K.Venugopal(MD) 2734571 K.Bhanu Shree(Director) 1588767

1041

ENERSHELL ALLOYS &STEEL P.LTD.PUNJAB NATIONAL

BANKUP MOTI BAGH BULANDSHAHR

F-3/1 MRIGNANI COMPLEX,MRIGNANI CHOWK,

DILSHAD COLONY DELHI 110, SECTOR 12

VASUNDHRA, GHAZIABAD

3621.00 DOUBTFUL SEP.13 GAURAV ASEEM 1514217 NEERAJ CHOUDHRY 2269369 MS SHIPRA SINGH 1814465SHASHANK SHEKHR

CHOUBEY 1606886 KALWA SINGH 1523944

1042

Engineering Professional Co. SBI Gujarat SAMB Ahmedabad

307-310,City Shopping Centre, Opp. Udhna Citizen

Arts & Commerce College,Navsari Main Rd, Udhna,

Surat-394210.

1096.15 DOUB Jan13 Rajesh Kumar Jain 1430615 Ritu Rajesh Jain 1430658

1043ENIGMA GYM N SPA SBI DELHI SAMB, New Delhi

3RD FLOOR, PLOT NO. 7, MANISH PLAZA -1, SECTOR

10, DWARKA, NEW DELHI122.00 DOUB Jan11 SUNIL DEV AJAY SOLANKI

1044Enrvee Reinforced Products SBI A.P. SAMB Secunderabad

Plot No:95, Javavayu Vihar, Kukatpally, Hyderabad

500072119.19 DOUB Nov10

N R V Ramana

Rao(Proprietor)

1045Ensemble Furniture Solution SBI Maharashtra SAMB-II Mumbai

Kalpataru Ind Estate No. 2, Gala No. 9, 10 & 13,

Waliv, Vasai (E), Dist Thane.204.00 DOUB Sep09 Nilesh M. Rathd Vikas M. Rathod

1046Ensemble Infrastructure India Ltd SBI Maharashtra SAMB-II Mumbai

270/1, Ashapuri Pt J.N. Marg,Off. Shankar Shet Road,

Pune 411042.1436.00 DOUB Dec09 Nilesh Rathod 165194 Vikas Rathod 255350

1047ENSIL INDS. LTD. CANARA BANK MAHARASHTRA MUMBAI ARMB

D-21, MIDC TALOJA, RAIGAD-420208

,MAHARASHTRA176.00 SHIVKUMAR BAGHLA RAJENDRA DADHICHI

SANTOSH KUMAR

BAGHLA1293360 GOPAL GALGALI MANJIT SINGH 00489909 RAJKUMAR GUPTA 1405597 BHARAT BAGLA 1416246

MAHENDRA

BANWARILAL BAGARIA1416231

RAMESH CHANDRA

DUBEY1418814

SOFIUR REHMAN 502773 AKHILESWAR DAYAL BHARGAVA 1418824

1048Enva Chem (India) Limited SBI Maharashtra SAMB I Mumbai

Arch No.25/28, Mahalaxi Bridge, Race Course side,

Dr. E. Moses Road, Mahalxmi Mumbai-34241.33 LOSS Mar99 Ajay Vasant Tikekar 3209160 Sunil Vasant Tikekar 3209115

1049 EPIC Enzymes Pharm & Ind. Chem Ltd. SBI Maharashtra SAMB-II Mumbai 514, Persepolis, Sec.17, Vashi Navi Mumbai- 400705. 586.52 LOSS Dec06 P.K.Mahajan 309604 Anu Mahajan Indresh Bala 2962285 Subash Kumar 2967239

1050 EROADS TECHNOLOGY LIMITED STATE BANK OF NEW DELHI IFB DELHI D-82 LGF EAST OF KAILASH SRINIVASPURI NEW 241.00 DA Oct10 SOLE BANKING MR.KULDEEPAK GUPTA - 118440 SMT.POOJA GUPTA 115610 SMT.CHHAVI RANA 115953 KAMAL RANA 115414

1051 ERODE RANA TEXTILE PROCESSORS (P)

LTD.State Bank of Trancover TAMIL NADU ERODE 474 VALAYAKKARA STREET ERODE 638001. 319.00 DOUBT Mar-98 K.V.LAXMANAN L.SAROJA S.B.ARULDAS K.R.NAVANEETHAN M.RAJARAM G.PALANISWAMY

1052 E-Softek Ltd SBI Tamil Nadu SAMB, Chennai W-101, II Avenue, Annanagar, Chennai 156.57 LOSS May09 C.Venkatesh Vijayalakshmi

1053ESS AAY FASHION PVT LTD

PUNJAB NATIONAL

BANKDELHI RAJINDERA PLACE, NEW DELHI

H-52, UDHYOAG NAGAR INDL, AREA, NEAR PEERA

GHARI, NEW DELHI 110041.347.77 DOUBTFUL SEP11 SANJAY TAYAL AJAY TAYAL

RAJINDER PRASAD

TAYAL

1054ESS ESS TRADING CO. CANARA BANK DELHI ARMB, DELHI C-178, PHASE II INDUSTRIAL AREA, DELHI 128.00

ANKAN GUPTA

(PARTNER)ASHIK R SHAH 59665

KAMAL KUMAR GUPTA

(P)RAKESH KUMAR

1055ESS INTERNATIONAL P LTD CANARA BANK DELHI ARM, DELHI

2826/17,BHAGAWATI MARKET,GALI PEEPAL

MAHADEV HAUZ KAUS, DELHI161.00 SBI VIJAY KUMAR JAIN SMT.SUNITA GUPTA SMT.BINDIYA PRASAD

1056ESSEL AGENCIES SBI W.B. SAMB,KOLKATA

A/6/624/B ,BHANU BHAKTA SARANI, GURUNG BASTI

,PRADHAN NAGAR ,SILIGURI-734003 124.26 DOUB Feb10 MANJU DEVI AGARWAL MUKESH AGARWAL PAWAN AGARWAL ANIL AGARWAL

SMT CHANDRABATI

DEVI

1057 ESSEL FITNESS AND SPORTS PVT.LTD. PUNJAB NATIONAL MAHARASHTRA AHMEDNAGAR 103.17 DOUBTFUL JUL13 SANDEEP SAINATH 3233383 SUMATI SAINATH 2233377

1058 ESSEM COATED STEELS LTD. SBI JAMMU & KASHMIR SAMB, CHANDIGARH SIDCO Indl Complex, KHON MOHALLA, SRINAGAR 1505.00 LOSS Apr91 R.S. Molloobhoy

1059E-STORE INDIA LTD

PUNJAB NATIONAL


PLOT NO. 68/A ROAD NO. 12, BANJARA HILLS,

HYDERABAD.188.24 DOUBTFUL JUN11 K VIJAY KUMAR K SRIDEVI

1060ESWARI WINES GROUP (11 A/CS)

PUNJAB NATIONAL

BANKTAMILNADU ARMB CHENNAI

P 2, 2ND CROSS STREET TURN BULLS ROAD

NANDANAM, CHENNAI109.57 DOUBTFUL JUN02 R RAGOTHAMAN G RAJKUMAR S SENTHIL KS RAMALINGAM E ELUMALAI S CHAKKARAI B SEKAR R SIVASELVAM P JAYAVELU

1061 ESYS INFORMATION TECHNOLOGIES PVT

LTD 17.03.2012 SBI DELHI SAMB, New Delhi

SCO 142-143 CABIN NO 309 SECTOR 34-A

CHANDIGARH 160022 1802.00 DOUB Jul11 DEEPAK KARDIL

FAIZAL SULTAN

MOHAMED SULTAN

1062 ET & TDS

(written off ac)

PUNJAB NATIONAL

BANKDELHI ARMB DELHI AKBAR BHAWAN ANNEXE CHANKYAPURI, NEW DELHI 1154.61 LOSS MAR96 SN JINDAL RC CHOPRA PM SINGH RK ARORA

1063

ETISALAT DB TELECOM PRIVATE LIMITED Citi Bank Maharashtra Mumbai

ETISALAT DB TELECOM PRIVATE LIMITED,DB

HOUSE,YASHODHAM,GEN A.K,VAIDYA

MARG,GOREGAON(E),MUMBAI - 400063.

79026.45 DOUBT Mar-12

STANDARD CHARTERED

BANK, ICICI BANK, UCO

BANK, DEUTSCHE BANK,

STATE BANK OF INDIA,

BANK OF BARODA,

PUNJAB NATIONAL

AHMED SYED

SALAHUDDIN01635572 KAMAL SHEHADI 03577248

JAMAL SAIF SAEED

ALJARWAN ALSHAMSI05257715

1064Euro Ceramics Ltd. SBI Gujarat SAMB Ahmedabad

Survey No. 510,511,512,517/1, Bachau Dudhai Road,

Bhachau, Dist-- Kutch, Gujarat -- 37014026601.73 DOUB Apr09 Nensi L. Shah Talaksi L. Nandu Kumar P. Shah Paresh K. Shah

1065EURO COTSPIN LTD. CANARA BANK CHANDIGARH CHANDIGARH 35

CHANDIGARH-AMBALA RD. VILL.LALRU,

DIST.PATIALA, STATE PUNJAB332.00 J C KHANDELVAL RAJIV KHANDELVAL J S MANN (NOM) A K SUD (NOM) S K SINGLA (NOM) L M NEGI (NOM) DAS GUPTA (NOM)

1066Euro Multivision Ltd. SBI Gujarat SAMB Ahmedabad

209, Sangam Arcade, Vallabhai Road, Vile

Parle(West), Mumbai -- 400056.12427.23 DOUB Sep11 Suresh L. Shah Rayshi L. Shah Hitesh S. Shah Nenshi L.Shah Chirag Shah

Anil mansukhlal

MandeviaJatin Ramniklal Chawda Vinod Kanji Shah

Deepak Gangjibhai

Savla Pravin Nanji Gala Mahendra Vrajlal Modi

1067

Euro Solo Energy Systems SBI Gujarat SAMB Ahmedabad

A 25/6, Euro House, CTS No. 1406, Chincholi Bunder

Road, Behind Inorbit Mall, Malad(West), Mumbai --

400064.

147.20 DOUB Dec10 Laljibhai Khirabhai Shah Dhawal Shantilal ShahNikhil Lakhamshi

Chheda

Shantilal Ladhabhai

shahSubhash Laljibhai Shah

Shailesh Laxmansingh

Chheda

Nilesh Laxmansingh

ChhedaPinakin Nenshi Shah

1068EUROPEAN PROJECT & AVIATION

PUNJAB NATIONAL


GALA NO.B-15, 3RD FLOOR ELECTRONIC SADAN-

1,MIDC, TTC, MUMBAI3807.83 DOUBTFUL SEP13

INDIAN BANK

PNBRAJESH GOVIND PATEL 117736 RAHUL MAHESH DESAI 365514

1069EVEREST KNIT

ORIENTAL BANK OF

COMMERCETAMIL NADU TIRUPUR

45-46, SIVANMALAI, ANDAVAR NAGAR,

VEERAPANDI, TIRUPUR119.00 DOUBT Nov-02 G SAKTHIVEL

1070EVEREST KNIT

ORIENTAL BANK OF

COMMERCETAMIL NADU TIRUPUR

45-46, SIVANMALAI, ANDAVAR NAGAR,

VEERAPANDI, TIRUPUR102.00 DOUBT Nov-02 G SAKTHIVEL

1071EVERWIN TEXTILE MILL PVT LTD

STATE BANK OF

MYSORETAMIL NADU TIRUPUR

4-12 CHITTAPPA AVENUE RAYAPURAM MAIN ROAD

TIRUPUR2566.00 DA JUL08 PNB TIRUPUR K PERIASAMY 1759993 P JEEVAREKHA 1759947 R PERIASWAMY

1072EVERWIN TEXTILES

PUNJAB NATIONAL

BANKTAMILNADU TIRUPUR MAIN

EVERWIN TEXTILE MILLS PVT. LTD. 4/12 CHITHAPPA

AVENUE, RAYAPURAM MAIN ROAD, TIRUPUR2637.67 DOUBTFUL OCT12

STATE BANK OF

MYSOREK. PERIASAMY JEEVAREKHA

1073EVERWIN TEXTILES

PUNJAB NATIONAL

BANKTAMILNADU TIRUPUR MAIN

EVERWIN TEXTILE MILLS PVT. LTD. 4/12 CHITHAPPA

AVENUE, RAYAPURAM MAIN ROAD, TIRUPUR2617.67 DOUBTFUL OCT12

STATE BANK OF

MYSOREK. PERIASAMY JEEVAREKHA

1074EVINIX ACCESSORIES LIMITED

PUNJAB NATIONAL


KH-43, SECOTR 45 MEWLA MAHARAJPUR,

FAIDABAD. HARYANA3271.55 DOUBTFUL SEP11

KRISHAN MURARI

GUPTARAUJEEV TANEJA UMESH KUMAR UDAI SHANKAR PANDEY RAGHUVANSH MANI

1075EVINIX INDUSTRIES LTD. (23.03.2012) SBI DELHI SAMB, New Delhi

KH-43,SECTOR-45, MEWLA MAHARAJPUR,

FARIDABAD HARYANA 121003 3983.00 DOUB May11 RAUJEEV TANEJA AJIT KUMAR DOSHI

KRISHAN MURARI

GUPTAUDAI SHANKER PANDEY RAGHUVANSH MANI

1076EXCELL KRUSHI PRAKRIYA PVT. LTD.

PUNJAB NATIONAL

BANKMAHARASHTRA KASTURBA MARKET SOLAPUR

140/42/15 WARD NO. 13, PANDHARPUR DISTT

SOLAPUR1972.90 DOUBTFUL JUN11

SUBHASH VASANTRAO

BHOSALE00878114

JAYAWANT

SUBASHRAO BHOSALE01176659

RAVINDRA SUBHASH

BHOSALE

1077 Excellent Furnishing Point Pvt. Ltd. BANK OF Maharashtra Corporate Finance, Pune 67, Ganesh Peth, Gurnam Chambers, Pune 411002 587.00 Loss Oct09 NA Santosh Bandu Gaikwad 02696490 Feroz Afzal Khan 1070013 Afzal Zafar Khan 00359345 Huzefa Anis Khan

1078EXIM INDIA OIL COMPANY LIMITED

ORIENTAL BANK OF

COMMERCE-EGTBWEST BENGAL


BRANCH, KOLKATA

TIBAREWAL NAGAR, NH 5, JAGATPUR, CUTTACK 754

021 ORISSA275.00 DOUBT Jun-01 B.K.TIBAREWAL

VIKASH KUMAR

TIBAREWALSANWAR MUL JALAN

JAGAN MOHAN

MOHAPATRA

B K DAGARA

QUAK SER KHOON

1079EXIM RAJATHI P LTD

PUNJAB NATIONAL


GULAM TOWERS, NO.46-49 ROYAPETTAH HIGH

ROAD, CHENNAI 600 01412201.68 DOUBTFUL MAY04 M RAJASEKAR M MADAN PRAKASH

1080Experto Industrial Engravers P Ltd

BANK OF

MAHARASHTRAMaharashtra Hadapsar Ind.Estate, Pune 131/7, Hadapsar Industrial Estate, Pune-411013 749.00 Loss Jan79 NA

Vasant Bhaskar Bhat

(Default filing D3/F32)

Mukund Ranchhoddas

Shah

Navinchandrs

Ranchhoddas Shah

Arvind Kashinath

Mehendale

Shembekar Padmavati

Dattatraya

Shantaram Devidas

Joshi

1081Extreme Automation (Partnership)

BANK OF


6, Pooja Highland, 2nd floor, Near Cipla Foundation,

Warje,Pune 411052229.00 Loss Jun11 NA Ravi Krishnarao Kulkarni Vinod J Patel

1082 EZY SLIDES FASTNERS LTD SBI Gujrat SARC Ahmedabad Chikhli Circle, Baroda 166.42 LOSS Mar03 Rheinhold Jungman Rajiv Suraiya Vijay Shroff Chandramohan Shukla Venkat Gandikota Paresh Ragda

1083F A FASHIONS SBI Tamilnadu PERIYAMET

53/1A,Wuthucotton Street, first floor, MAR Avenue,

PERIAMET151.00 LOSS Mar06 A S Irshad (Properitors) A Raja Mohammed K M Saleem

1084FAB EXPORTS

PUNJAB NATIONAL


A-29, MOHAN CO-OPERATIVE, INDL. AREA,

MATHURA ROAD, NEW DELHI - 14127.30 LOSS AUG97

SUMAN KANODIA

(PROP)

1085 FABTEX INDS. PUNJAB NATIONAL UP SECTOR 27 NOIDA 332 PANDAV NAGAR, GHAZIABAD 1013.46 DOUBTFUL MARCH 14 JYOTI KANSAL

1086 Fairy Clothing Pvt Ltd SBI Tamilnadu SAMB-Coimbatore N0 8 Thiruvalluvar Nagar, Tirupur-641602 135.02 LOSS Sep97 Rakesh Agarwal

1087FAIRY LAND RESORTS PVT.LTD.

PUNJAB NATIONAL

BANKMP ARMB INDORE

BIHCOLI,NANDLAYEE GHATI, AB ROAD, MHOW,

INDORE (MP)856.58 DOUBTFUL MAR13 SEFALI RATHORE VIJAY RAO HOLKAR

1088 Falcon Retreats Pvt. Ltd. (FRPL)

SBI Maharashtra SAMB-II Mumbai Falcon Resorts, Calangute, Goa 403516 588.44 LOSS Mar02Anthony Rosario

Fernandes

Filomina

Fernandes(Mrs.)Sunita .M. P.N.Raman

1089FAMTEX EXPORTS P LTD. CANARA BANK TAMIL NADU CHENNAI A N ST


0340.00 MOOSA AHMED ABDUL MAJID AHMED 3196308 FARIDA MAJID 3196321 BILKIS MOOSA 3196329

1090 FANCY CHEMICALS AND FRAGRANCES PVT

LTDSBI KERALA SME BRANCH TRICHUR PUNNILATH COMPLEX, KODUNGALLUR, TRICHUR. 132.00 SUB-ST Apr13 ABDUL MANAF.K.A, 3494398 ABDUL SALAM .K.A, 3494320 REGHU P S, 5301142

1091Faria Hotels Ltd SBI Maharashtra SAMB-II Mumbai

402, Star Manor, Anand Road Extn., Near Ruia Hall,

Malad (W), Mumbai 400064.626.18 DOUB Apr09 Elizabeth Faria 193344 Menino Mascarenhas 719028 Nelly Mascarenhas 719068 Francis Xavier Faria 1687677

1092

Farmax India Ltd SBI A.P SAMB Secunderabad4th Floor, Alluri Trade Centre, Bhagya Nagar colony,

Kukatpally, HYDERABAD-723337.00 DOUB Dec12

M. Srinivasa

Reddy(Managing

Director)

M Malla

Reddy(Director)

1093FARMERS SUPPLYING CASTOR SEEDS TO

BIOTOR LTDCorporation Bank MAHARASHTRA MUMBAI-IFB

13, SITAFALWADI, DR.MASCARENHAS

ROAD,MAZGAON MUMBAI5000.00 LOSS SEP10

SBI,SBT,SBH,SB

INDORE,BOB,UBI & 20

OTHRS

RAJESH M KAPADIABHARAT KUMAR M

KAPADIADINESH R KAPADIA

ANUPAM SHUKLA

(WHOLE TIMDR.ASHOK KOLASKAR MR. LING WEI ONG MR.ALURI RAO

1094Farwood Industries SBI Tamil Nadu SAMB, Chennai 4/605, Old Mahabalipuram Road , Perungudi, Chennai 2060.89 DOUB Jul09 M.P.Farook V.Noorjehan M.P.Anwar Rozario(Mrs.) K.Mohammad Fazil

1095 FASHION FACTORY CANARA BANK DELHI ARMB F-65, OKHLA INDUSTRIAL AREA, PHASE-I, NEW DELHI 651.00 RAWAL KAUR

1096

Fashion Syncotex Pvt Ltd SBI Tamilnadu SAMB-Coimbatore

15 & 16,M.P Nagar

First Street,Kongunagar Extension

Tirupur-641607441.44 LOSS Sep03 P.M.Sundaram .Laxman Durai S.Ramanathan B.Suresh Kumar

1097

Fast Track Cabs SBI A.P. SAMB SecunderabadPlot No.82, H No 10-2-95/1, St No 7, West

Marredpally, Secunderabad242.02 DOUB Oct09

Kondapalli Raghuram

Reddy (Shri)(Managing

Partner)

Mohd Ikramul Khadir

(Shri)(Partner)

Zakiya Begum

(Smt)(Guarantor)

Azkiya Ikram

(Ms)(Guarantor)

1098 FATHIMA MARY RICE MILL CANARA BANK KARNATAKA HUNSUR MYSORE HASSAN ROAD, K R NAGAR, MYSORE DIST, 29.00 MICHEL FELIX ANAND

1099 FEBA ENGG.CO. CANARA BANK MAHARASHTRA SME, PUNE B 6,SAHAYOG APT. APTE COLONY,BHOSARI,PUNE-39 90.00 V J THOMAS

1100 Fine Furniture P Ltd SBI TAMILNADU SAMB CHENNAI C5, 52, Kendriya Vihar, Noombal, Chennai 600 077. 199.44 SUB-ST May13 Pradeep Chirakkal 1725065 Sandhya Pradeep 1740632 Ranjini Vinod 1740526 C.K.Unni

1101FINE PLASTIC GRANNUELS PVT.LTD. SBI W.B. SAMB,KOLKATA

23/1B,COSSIPORE ROAD ,KOLKATA-700002 ,WEST

BENGAL 378.55 DOUB Jan10 ARUN KUMAR SINGH 406894 SANDHYA SINGH ANUPAM KUMAR DAS NEMAI NASKAR 2304370

1102 FINE PRINT SBI Maharastra EASTERN EXPRESS HIGHWAY R-326, RABALE, MIDC THANE, BELAPUR, NAVI 732.00 LOSS Mar11 PRADEEP SHAH MR HEMANT SHAH

1103FIRST CITIZEN INFRASTRUCTURE LTD.

ORIENTAL BANK OF

COMMERCEUTTAR PARDESH SECTOR-20, NOIDA B-218, LAJPAT NAGAR-1, NEW DELHI 256.00 DOUBT 28/02/2011 SUNDER LAL MALOO 00151544 GANESH CHAND 00289195 DEV NARAYAN JHA 00327189

1104FIRST CITIZEN INFRASTRUCTURE LTD.

ORIENTAL BANK OF

COMMERCEUTTAR PARDESH SECTOR-20, NOIDA B-218, LAJPAT NAGAR-1, NEW DELHI 206.00 DOUBT 28/02/2011 SUNDER LAL MALOO 00151544 GANESH CHAND 00289195 DEV NARAYAN JHA 00327189

1105 FIRST LADY CANARA BANK WEST BENGAL CANNING STREET 9/7, NEPAL SHAH LANE, HOWRAH-711101 66.00 RAJU DOS BISWANATH BIRESHWAR

1106 FIRST LEASING COMPANY OF INDIA

LIMITEDState Bank of Trancover TAMILNADU COMMERCIAL BRANCH- CHENNAI 749 ANNA SALAI CHENNAI -600002 11818.00 SSA Dec-13

SBI IDBI UCO SYN SBM

SBP INDUS IND AXIS

MUTHIAH A C (DR)-

CHAIRMAN41905 FAROUK IRANI -MD 174018 SELVARAJ V -IND 52444 RAMAKRISHNAN N IND 46234

1107

Flamingo Wines Co. Pvt. Ltd. SBI Maharashtra SAMB-II Mumbai

Wine Park, MIDC,

Vinchur, Tal Niphad

Dist. Nashik 422305.

239.53 DOUB Jul11Jagdish Ashokrao

Holkar (Dir) 107399

Sandeep Ashokrao

Holkar 107541

1108 FLISTEX INDIA MAGNETIC SBI DELHI SAMB, New Delhi 131-133,NEPZ, Noida (UP) 618.00 LOSS Apr94 S.D. Kapoor P.D. Kapoor

1109FLORA ELECTRONICS PVT LTD VIJAYA BANK MAHARASHTRA ARMB,MUMBAI

201,OWNERS INDL ESTATE,GABRIAL

LANE,MAHIM(W),MUMBAI-400016587.41 DB2 31.03.2010 SANJAY H SHIVLANI NA ARTI SHIVLANI NA NA

1110FLORA INTERNATIONAL LIMITED

STATE BANK OF


376/35 6TH CROSS WILSON GARDEN BANGALORE

560027166.00 DA Mar96 SOLE BANKING M S A ALEEM ANURADHA DEVI PRASAD M S C PASHA

1111 FLOUR & FOOD LTD. SBI Maharashtra SAMB-II Mumbai 10/11, Yeshwant Niwas Rd. Indore 452 003 1207.67 LOSS Mar08 Satish G. Bhandari

1112FOREMOST CERAMICS SBI DELHI SAMB, New Delhi

Indiana House, M-76, Commercial Complex,Greater

Kailash- II, New Delhi167.00 LOSS Jan96 H S Jalan

1113FOREMOST FINVEST PVT LTD

STATE BANK OF

HYDERABADGUJARAT SURAT

701, 7TH FLOOR, TRIVIDH CHAMBER, RING ROAD,

SURAT-395002524.00 D-1 JUN09 RAKESH M GOYAL 01628704 SUMAR R GOYAL 01645676

1114 FOREVER PRECIOUS JEWELLERY &

DIAMONDS LTDCANARA BANK MAHARASHTRA SPECIALIZED PCB, MUMBAI

FOREVER HOUSE, OPP HOTEL NEST, NAVRANG PURA,

AHMEDABAD-38000914534.00 JATIN R MEHTA MADAN B KURJEKAR NIMESH B PATIL PRANAV R DALAL 337011 JAIKUMAR M KAPOOR 2658397 HARIMOHAN NAMDEV 5316274 HARISHBHAI R MEHTA 6701468

SATYA PRAKSH

TANWARBKSPR8236G

SOHAM BIPINCHANDRA

RAWAL

1115 FOREVER PRECIOUS JEWELLERY DIAMOND

LTD

PUNJAB NATIONAL


FOREEVER HOUSE, OPP.HOTEL NEST , OFFICE CG

ROAD, AHMEDABAD74798.35 DOUBTFUL JUNE 13

BOI,CANARA,

CBI,IDBIJATIN MEHTA

PRANAV RAMESH

DALAL5351786

1116 FORT GLOSTER INDS. LTD. PUNJAB NATIONAL WEST BENGAL ARMB KOLKATA 31, CHOWRINGHEE ROAD, KOLKATA 1462.38 DOUBTFUL SEP03 ALLAHABAD ANDHRA SK BANGUR ATUNU GANGULY BHASKAR MITRA DK MAHESHWARI ML PYNE SRI MUNDERA

1117FOUR SEASONS RICE SORTEX PVT. LTD.

PUNJAB NATIONAL

BANKDELHI DELHI WAZIRPUR (ASHOKVIHAR)

380 NEAR NARAYAN DHARAM KANTA, ALIPUR

GARHI, DELHI-361599.81 DOUBTFUL JAN13 BHARAT CHAUDHARY 05162810 SANJEEV KUMAR SINGH 03145375

1118 Frequent Travesl & Cargo Pvt. Ltd. SBI M.P. SAMB Bhopal M 235-37, Bansi Trade Centre, 581 MG Road, Indore 223.00 LOSS Mar09 J.S. Ahluwalia Rupali Ahluwalia Vikram J Ahluwalia

1119Fusion Control

BANK OF


D/1225, 13, Karnik Heritage, 4th Floor, F.C.Road,

Shivajinagar, Pune 4110051066.00 Loss Feb11 N0

Ravik Kishanrao

Kulkarni(Proprietor)

1120Fusion Design & Build SBI Karnataka SAMB Bangalore

Shed No.B. SRO Annapurneshwari Godown Complex,

Kirgandur, Mandya 238.54 LOSS Sep10 Srinath N Chakradhar G Ramesh Naidu Vishwanath

1121FUTURA POLYESTERS LIMITED

STATE BANK OF

HYDERABADTAMIL NADU IFB CHENNAI 1 A, KAMARAJAR SALAI, MANALI CHENNAI 2160.00 D1 JUN12

SBI, UBI, BOI, UCO, IDBI,

AXIS,SBPCANARA

SHYAM BHUPATRAI

GHIA00005264

MUKUND DHARAMDAS

DALAL00005275

RAMASUBRAMANIAN

KUPPU SUBRAMANIAN01623890 SARAVANAN MUTHU 02629005

KALLOOR VENKATADRI

KRISHNA MURTHY02636888

1122 FUTURE JEWELS P LTD PUNJAB NATIONAL NEW DELHI MALL ROAD E-12 KAMLA NAGAR, NEW DELHI - 7 3100.06 DOUBTFUL APR13 KAPIL GUPTA RAJKUMAR GUPTA

1123 G B EXPORTS SYNDICATE BANK DELHI CFB DELHI G-44 A GROUND FLOOR, KALKAJI, NEW DELHI 19 272.00 DOUBT FEB10 ARUN GUPTA- PROP 0 ARUN DUA- 0 0 0 0 0 0 0 0 0 0 0 0 0

1124G C SHAW & CO. SBI W.B. SAMB,KOLKATA 10A CREEK LANE,KOLKATA,WEST BENGAL 261.29 LOSS Sep09 AMIR KUMAR SAHA ASIM KUMAR SAHA BALARAM GHOSH SATYA CHARAN Das SADHAN CHANDRA DAS

SRI DINESH CHANDRA

BASU

SMT MALINA RANI

SAHASRI SOUMAN KHAN Sridam Ghosh

Manisha Ghosh Dinesh Chandra Basu Sabita Basu

1125

G GOPAL REDDY ANDHRA BANK KARNATAKA GANDHINAGAR

SREENIVAS FLAT NO 1408, 11TH MAIN

ROAD,MAHALAKSHMIPURAM, IISTAGE WOC ROAD

BANGALORE

471.00 DOUBT Dec-15 G GOPALA REDDY 0 G RAJESWARI 0 0 0 0 0 0 0 0

0 0 0 0 0

1126G H PACKAGING PVT LTD

PUNJAB NATIONAL

BANKDELHI MAHARANI BAGH, NEW DELH

367, BASEMENT, SANT NAGAR, EAST OF KAILASH

NEW DELHI-65.101.93 DOUBTFUL APR12 HEM CHAND SHARMA GEETA SHARMA

1127 G J RAJU PAIS & OTHERS CANARA BANK KARNATAKA SAGAR YALAGALALE VILLAGE, KASABA HOBLI , SAGAR TQ. 43.00 G J RAJU PAIS G CHANDRA G BRYCE PAIS

1128G K STEEL & ALLIED INDUSTRIES LTD.

STATE BANK OF

MYSORETAMILNADU COIMBATORE No. 1077 AVINASHI ROAD COIMBATORE 216.00 LOSS Sep98 SBI SBT IDBI IFCI ICICI G KANDASWAMY K NARAYANASWAMY K VENKATESH

K BALASUNDARAM DR

(@)S PADMANABHAN

1129 G K STEEL AND ALLIED INDUSTRIES LTD State Bank of Trancover TAMIL NADU COIMBATORE (MAIN) 1077 AVANASHI ROAD COIMBATORE 722.00 DOUBT Mar-96 NARAYANASWAMY K VENKITESH

1130G L S GARMENTS CANARA BANK TAMIL NADU TIRUPPUR SSI BRANCH

691/28,R MUTHUSAMY & BROTHERS INDL

COMPLEX,PALLADAM ROAD,TIRUPUR142.00 SRI D.PANDIARAJ SMT.P.ANITHA SRI J SUDHAKAR

1131G L S THENGAIS CANARA BANK TAMIL NADU TIRUPPUR SSI BRANCH

427,OPP.SANTHAI PETTAI,PALLADAM MAIN

ROAD,THENNAMPALAYAM,TIRUPUR-48.00 SRI D PANDIARAJ SMT.P.ANITHA

1132 G L S YARNS CANARA BANK TAMIL NADU TIRUPPUR SSI BRANCH 46,S V COLONY (EAST),6TH STREET,TIRUPUR 6.00 SMT.P ANITHA (PROP)

1133G M EXIM CANARA BANK DELHI CHANDNI CHOWK

3339, GOLD PLAZA, PYARE LAL ROAD, BANK STREET,

KAROL BAGH, NEW DEL662.00

GUNJEET SINGH

MUTNEJAHARISH ANEJA

MOHANJIT SINGH

ANEJASUNDER SINGH ANEJA GUNJEET SINGH ANEJA

1134G M SEA FOODS SYNDICATE BANK WEST BENGAL BARABAZAR, KOLKATA 7/1A, GRANT LANE, KOLKATA 700012 113.00 DOUBT MAR11 SAUMIK BASU 0

MITA BASU-

GUARANTOR0

BRAJO GOPAL KUNDU-


0 0 0 0 0

1135 G N B BROTHERS PVT LTD PUNJAB NATIONAL DELHI RAJOURI GARDEN NEW DELHI 417, EPIP PHASE-III, KUNDLI, SONEPAT, HARYANA. 1051.13 DOUBTFUL JUN11 GC KAPOOR MC KAPOOR KC MAPOOR MK KAPOOR SUMEET KAPOOR

1136 G N B BROTHERS PVT LTD PUNJAB NATIONAL DELHI ARMB DELHI 417, EPIP PHASE-III, KUNDLI, SONEPAT, HARYANA. 1065.25 DOUBTFUL JUN11 GC KAPOOR MC KAPOOR KC MAPOOR MK KAPOOR SUMEET KAPOOR

1137

G N COKEMFGCO PVT LTDPUNJAB NATIONAL

BANKJHARKHAND DHANBAD KATRAS ROAD

33/1 N S RD MARSHALL HOUSE FIRST FLOOR ROOM

NO.140 KOLKATA WORK PLACE-VILLAGE MERAH

KUMAR DHUBI CHIRKUNDA

693.92 DOUBTFUL MAR11 PRAVEEN KR. AGARWAL SANJAY KR AGARWAL

1138

G N COKEMFGCO PVT LTDPUNJAB NATIONAL


33/1 N S RD MARSHALL HOUSE FIRST FLOOR ROOM

NO.140 KOLKATA WORK PLACE-VILLAGE MERAH

KUMAR DHUBI CHIRKUNDA

593.92 DOUBTFUL MAR11 PRAVEEN KR. AGARWAL SANJAY KR AGARWAL

1139 G P Ispat Pvt Ltd. SBI Chattishgarh SME Raipur Industrial Area Urla Raipur 4371.00 DOUB Nov11 Gurpreet Singh Chandok

1140G R INTERNATIONAL CANARA BANK WEST BENGAL SME BRANCH, KOLKATA

SADANANDA INDUSTRIAL ESTATE, BALTIKURI PO,

JAGACHA PS, HOWRAH93.00 HIMANSHU GARODIA

PAWAN KUMAR

RUNGTANILAM GARODAI

1141G S OILS LTD

STATE BANK OF

HYDERABADANDHRA PRADESH ADILABAD-MAIN 3.3.201/3,STATION ROAD,ADILABAD-504001 22095.00 D-1 JUL12

MANOJ KUMAR

AGARWAL00818056

SANJAY KUMAR

AGARWAL00817111 AJAY KUMAR AGARWAL

UMESH KUMAR

AGARWAL00817186

1142 G V TRADING CANARA BANK TAMIL NADU MADURAI WEST A 282, WEST MASI STREET, MADURAI-1 56.00 G MAHESH G VASANTHA G SIVANANDAM D VELMURUGAN S JEYANTHI

1143G.B.S TRADING

PUNJAB NATIONAL


B-16, SATIJA HOUSE, 2ND FLOOR, COMMERCIAL

COMPLEX, MUKERJEE NAGAR, DEW DELHI-110009323.65 DOUBTFUL JUN12

SUDERSHAN LAL

MARWAH

1144 G.C.TUBES PVT. LTD. PUNJAB NATIONAL DELHI SHALIMAR BAGH DELHI 40 DLF INDUSTRIAL AREA KIRTI NAGAR, NEW DELHI 3254.48 DOUBTFUL MAR13 MAHAVIR PRASAD JAIN 01579029 SACHIN YADAV ,03433501

1145 G.C.TUBES PVT. LTD. PUNJAB NATIONAL DELHI ARMB DELHI 40 DLF INDUSTRIAL AREA KIRTI NAGAR, NEW DELHI 3254.48 DOUBTFUL MAR13 MAHAVIR PRASAD JAIN 01579029 SACHIN YADAV ,03433501

1146 G.K.Steel & Allied Industries SBI Tamilnadu SAMB-Coimbatore 2a, GD Street, Coimbatore 468.50 LOSS Mar97 S. Kandasamy NarayanaSwamy

1147 G.M. Mittal Stainless Steel Ltd. SBI M.P. SAMB Bhopal Village Sejwaya, Ghata Billod, Dhar 252.00 LOSS Mar94 Ramesh Chandra Mittal Pushpa Mittal

1148G.P.Ispat Pvt. Ltd. SBI M.P. SAMB Bhopal

Plot no.-688-693,Urla industries growth center,

Raipur4175.00 DOUB Nov12 Dinesh Shukla

Gurpreet Singh

Chandhok2041712

1149G.R.CABLES LTD

STATE BANK OF

HYDERABADANDHRA PRADESH GUNFOUNDRY, HYD'BAD

36, SANTHOSH NAGAR, MEHDIPATNAM,

HYDERABAD100.46 D-1 JUN10 BOB,SBT

GAJJELA RAGHAVA

REDDY01046466

GAJJELA VENKAT

BHAGAVAT RANGA 01498279

GOVIND RAJAN RAMAN

SAMAVEDHI00826169

PONNAPOOLA RAMESH

BABU01525868 CHILUKURI MARIAMMA 01956024

1150 G.R.Trading BANK OF Maharashtra Asset Recovery Mumbai Warasgoan, Naka (Kolad) Dist, Raigad 135.00 Loss Jun08 Nirbhay Singh Chadana

1151

G.SRINIVAS VIJAYA BANK ANDHRA PRADESH JUBILEE HILLS

GUNDLURI SRINIVAS,10-2-

289/56,SHANTINAGAR,MASABTANK, HYDERABAD-

500057

401.80 LOSS Jun-11 SRINIVAS NA

1152 GA MINERALS WATER COMPANY PVT.LTD. PUNJAB NATIONAL J&K CANAL ROAD JAMMU GOLE TALAB TILOO JAMMU 188.68 DOUBTFUL MAR12 JAGDISH GIR

1153GAAMAN GLOBAL EXPORTS

PUNJAB NATIONAL

BANKDELHI ARMB DELHI A-1/161 SAFDARJUNG ENCLAVE NEW DELHI 197.99 LOSS DEC03 MAHAN MUKHERJEE

REJENDER SINGH

RAIKWAR

1154 GALADA POWER AND

TELECOMMUNICATIONS LTDCANARA BANK ANDHRA PRADESH R P ROAD, SECUNDERABAD

201, GALADA TOWERS, BEGUMPET, HYDERABAD-500

0160.00

SYND BANK,

IDBI,IIBI,ICICI,UTI-NCDSD C GALADA 1834084 S M KANKARIA 389481 DEVENDRA GALADA 415543 M C GALADA T B SUBRAHMANIAN 1192744 M L SACHDEVA 2435891

S V KANAKA SESHU

(NOM.D)480621

1155 Galaxy Agri tech SBI Karnataka SAMB Bangalore 6-979/12- Humnabad Base Gunj Road Gulbarga 143.76 DOUB Jul10 Varalaxmi Gupta (Prop)

1156 GALAXY INTERNATIONAL The Federal Bank Ltd JHARKHAND JAMSHEDPUR / SAKCHI L6/53, TUBE COLONY, BARIDIH, JAMSHEDPUR 831 102.00 DOUBT Mar-14 NA SANJAY KUMAR

1157 GALUDIN INN PVT. LTD. PUNJAB NATIONAL JHARKHAND JAMSHEPUR SAKCHI 28, MM COMPLEX SUPER MKT SONARI JAMSHEDPUR 170.28 DOUBTFUL MAR11 VINAY KR MANGALAM SMT. SITA SOREN

1158 GALUDIN INN PVT. LTD. PUNJAB NATIONAL JHARKHAND ARMB RANCHI 28, MM COMPLEX SUPER MKT SONARI JAMSHEDPUR 170.28 DOUBTFUL MAR11 VINAY KR MANGALAM SMT. SITA SOREN

1159GANAJIT SHARMA CANARA BANK KARNATAKA INDIRANAGAR, BANGALORE

HUAWAI TECHNOLOGIES INDIA P LTD, LEELA

GALLERIA, LEELA PALACE, BLR53.00 GANAJIT SHARMA B MURALI (GUARANTOR)

V DAKSHAYANI

(GUARANTOR)

1160GANAPATHI ENVIRON PROJECTS (P)LTD

STATE BANK OF

MYSOREWEST BENGAL SHAKESPEARE SARANI BRANCH NO.167 OLD CHINA BAZAR STREET KOLKATA WB 536.00 DA Mar09

RAJENDRA KUMAR

SARAOGI-556438 KUNAL SARAOGI 556241

1161GANAPATY AGENCY

PUNJAB NATIONAL

BANKODISHA MAIN BRANCH BHUBNESHWAR

PLOT NO.1049/4234, UPPER SAHI, LAXMISAGAR,

BHUBNESHWAR-751006107.04 DOUBTFUL DEC12 VINAYA VISWANATHAN

1162GANAPATY FOODS

PUNJAB NATIONAL


PLOT NO.1049/4234, Upper Sahi, Laxmisagar,

Bhubneshwar - 7510061091.74 DOUBTFUL DEC12 C RAVI KUMAR SN SWAIN

1163

GANDHI SMARAKA GRAMA SEVA KEND The Federal Bank Ltd KERALA MARARIKULAM SL PURAM PO, ALAPUZHA DIST, PIN 688523 380.00 DOUBT Sep-12

BANK OF INDIA,

DHANALAKSHMI BANK,

CORPORATION BANK,

SBT, NABARD, KFC

RAVI PALATHINKAL JAGADEESAN

1164GANDHI SMRUTI TRUST SBI GUJRAT KRISHNANAGAR, BHAVNAGAR

KHADI GRAMUDYOG BHANDAR, GANDHI SMRUTI.

CRESCENT CIRCLE, BHAVNAGAR.143.00 SUB-ST Sep13 Prasanvadan Mehta Jawalant D. Desai. Ushaben Sheth.Mrs Hitesh Manubhai Vyas.

Pradip Bhai Harkantrai

Desai. Apurva Sheth. Narendra J Modi.

1165Ganesh Dass And Sons

BANK OF

MAHARASHTRAPanjab Amritsar

34, Rai Bahadur Rattan Chand Road, Near Police Line,

Amritsar179.00 Doubt Dec-13

Sh. Rahil Chadha S/o Sh.

Romi Chadha

1166 GANESH INDUSTRIES PUNJAB NATIONAL DELHI SHALIMAR BAGH DELHI 76, HARSH VIHAR, PRITAM PURA, DELHI 476.49 LOSS APR12 ASHISH GUPTA

1167 GANESH INDUSTRIES PUNJAB NATIONAL DELHI ARMB DELHI 76, HARSH VIHAR, PRITAM PURA, DELHI 465.01 LOSS APR12 ASHISH GUPTA

1168GANESH TRADING CO.

PUNJAB NATIONAL

BANKDELHI DELHI WAZIRPUR(ASHOK VIHAR) C-180,HARI NAGAR,NEW DELHI 304.62 DOUBTFUL FEB12

HARMINDER SINGH

GANDHI

1169GANESH TRADING CO.

PUNJAB NATIONAL

BANKNEW DELHI WAZIRPUR

OFFICE C- 180, HARINAGAR NEW DELHI/ WORKS KH

NO.56 BUDHPUR DELHI 36304.26 DOUBTFUL FEB12 HARMINDER GANDHI

1170 GANGA ASBESTOS CEMENT LTD SBI W.B. SAMB,KOLKATA 15.INDIAN EXCHANGE PLACE, KOLKATA 184.30 LOSS Oct99 GANGA SOMANI

1171GANGAVATHI SUGARS LTD

STATE BANK OF

HYDERABADKARNATAKA J.C. ROAD BANGALORE

II FLOOR, MYSUGAR BUILDINGS , N.R. SQUARE

BANGALOR - 560 002136.00 DOUBT DEC99 SBI N CHANDRAPPA H R BASWARAJ

1172

GANGOTHRI APPARELS PVT LTD CANARA BANK WEST BENGAL S B ROAD, KOLKATA 76, DINESH NAGAR, KOLKATA-99 308.00

AXIS,ANDHRA,FEDERAL,

SBH,SBI,CORP,SYNDICAT

E BK

PARTHA PARTIM

GHOSHSUKUMAR BHUINYA

GOLOK BEHARI

BANERJEE

GOUR KRISHNA BSU

MULLICKAMARNATH

1173GANGOTHRI TEXTILES LTD

STATE BANK OF

MYSORETAMILNADU COIMBATORE 35 ROBERTSON ROAD R.S PURAM COIMBATORE 1975.00 DA APR12

MANOJ KUMAR

TIBREWAL00806653 MOHANLAL TOBREWAL 00811853 J B SIVAKUMAR 02378562 ULLAS R SANGHVI 02566459 R P JOSHUA 00045589

1174 Gangotri Marketing Pvt Ltd SBI Jharkhand SAMB,Patna 23 a, H.I.S. Road, Kolkata 175.59 DOUB Jun11 Chandra Bhanu Singh Meena Devi

1175GANGOTRI TEXTILES State Bank of Trancover COIMBATORE

PAPPANAICKENPALAYAM(COIMBAT

ORE

NEW NO.35 (OLD NO-42) ROBERTSON ROAD

R.S.PURAM COIMBATORE-6410021450.00 SUBST Jul-12

UBI IDBI CORP BK SBI

SBM CB SBH SYN BK

MANOJKUMAR

TIBERWAL806553 MOHANLAL TIBERWAL 811853

ULLAS R SANGHVI -IND

NON EXDIR

1176

Gangotri Textiles Ltd SBI Tamilnadu SAMB-Coimbatore

Old No 42,

New No 35,Robertson Road,

Rs Puram,Coimbatore-6410029764.13 LOSS Jan12 Manoj Kumar Tibrewal Mohanlal Tibrewal Ullas R Sanghvi .JB.Sivakumar RP Joshua

1177GANGOTRI TEXTILES LTD

STATE BANK OF

HYDERABADTAMILNADU COIMBATORE 473/2 PKD NAGAR , PEELAMEDU COIMBATORE 3008.17 D3 JUL09

MANOJ KUMAR

TIBREWALA00806653 MOHAN LAL TIBREWALA 00811853

ULLAS RAVICHAND

SANGHVI02566459

1178GANGOTRI TEXTILES LTD SYNDICATE BANK TAMILNADU R S PURAM, COIMBATORE 473/2 PKD NAGAR, PEELAMEDU, COIMBATORE, TN 1729.00 DOUBT JUN12

MANOJ KUMAR

TIBREWAL0 MOHANLAL TIBREWAL 0 0 0 0 0 0 0 0

0 0 0 0 0

1179 Gangwal Enterprises SBI Bihar SAMB,Patna Gangwal House, Tharpakhana, H.B. Road, Ranchi 154.84 LOSS Jul09 Rajendra Kumar Jain

1180GANPAT STEEL

PUNJAB NATIONAL


B-510, 5TH FLOOR, STEEL CHAMBER, WTEEL MARKET,

KALAMBOLI, NAVI MUMBAI-410218266.00 DOUBTFUL JAN13

SHRISHARAVAN K

BISHNOI

1181 GANPATI AGRO FOODS PVT.LTD PUNJAB NATIONAL HARYANA TARAORI KAITHAL ROAD,NISSING 7500.00 SUB STANDARD JUL14 SATISH KUMAR RAJIV GOEL

1182 GANPATI BUILD TEC PVT. LTD. PUNJAB NATIONAL DELHI MAYUR VIHAR PHASE-2, DELHI GANPATI APPARTMENTS, ALI PUR ROAD, DELHI-54 200.41 DOUBTFUL JUL12 AJAY GUPTA 01115692 ABHISHEK GUPTA 01115639

1183 GANPATI PAPER MART CANARA BANK DELHI CHANDNI CHOWK 1207/B, FAIZ GARG, BAHADUR GARH RD, DELHI-6 77.00 MOHIT AGGARWAL

1184GARDEN-VIEW IMPEX P LTD CANARA BANK MAHARASHTRA FORT, MUMBAI

KONEGA HOUSE,PLOT NO.25,MAROL ESTATE,M V

ROAD,ANDHERI(E),MUMBAI-590.00 MADHAVI M GOENKA MANOJ M GOENKA 1305084

MAHESH KUMAR

GOENKA1305054

1185GARG DISTILLARIES P LTD SBI Maharashtra SAMB-II Mumbai

11, Savitri Sadan, Off. Mogul Lane, Mahim, Mumbai

400016.374.00 LOSS Jul05

Lokendra Kumar

Madanlal Garg465420

Umakant Madanlal

Garg484879

Satyanarayan Madanlal

Garg479549

Kamalkishore

Chaturbhuj Rathi

1186 GARG INFRASTRUCTURE P LTD SBI PUNJAB SAMB LUDHIANA 358-A, DR. HIRA SINGH ROAD, CIVIL LINES, LUDHIANA 1178.00 LOSS Sep10 HARISH GUPTA 577025 RAJESH GUPTA

1187 GARG INTERNATIONAL P LTD SBI PUNJAB SAMB LUDHIANA 407, THE MALL, LUDHIANA 643.00 LOSS Sep10 HARISH GUPTA 577025 RAJESH GUPTA SUSHMA DEVI

1188 GARG POLYMERS CANARA BANK DELHI CHANDNI CHOWK 2151-A, GANESHPURI B,TRINAGAR, DELHI-110035 45.00 HARISH GARG

1189 GARRISON TOOLS PVT LTD PUNJAB NATIONAL DELHI GURGAON S-508, SHAKARPUR, SCHOOL BLOCK, DELHI 92 506.06 DOUBTFUL DEC.11 J S YADAV KAMLA YADAV

1190 GARRISON TOOLS PVT LTD PUNJAB NATIONAL HARYANA GURGAON S-508, SHAKARPUR, SCHOOL BLOCK, DELHI 92 506.06 DOUBTFUL DEC11 J S YADAV KAMLA YADAV

1191GARSONS NUTRA FOODS & FARMS LTD. CANARA BANK MAHARASHTRA PUNE HI-TECH A

A 6, VENUS, NAUROJI, VAKIL ST, NANA CHOWK,

MUMBAI 7144.00 ICICI, UTD.WEST.BANK HARISH GARWARE SIRISH GARWARE SUDHIR PAI UDAY DESHMUKH P N GARWARE H S GARWARE M/s GARSONS ENGG.

M/s CANBANK MUTUAL

FUND

1192GARUDA VAHAN PRIVATE LIMITED. SBI Orissa SME BRANCH CIVIL TOWNSHIP

BELDHI,P.S.BRAHMANI, TARANG,

ROURKELA,Sundargarh760.81 LOSS Oct12 S.K.Poddar Aditya Prakash Jalan Akhil Poddar Vishnu kumar Jalan

1193GARUDADRI COLD STORAGE PVT LTD

STATE BANK OF

MYSOREKARNATAKA BYADGI BRANCH

3RD LEFT CROSS,SIR.M.V.NAGAR,KAPPAGAL

ROAD,BELLARY192.00 DA Sep08

B.RAMAKRISHNA

SHETTY

1194Garvee Granites Ltd. SBI A.P. SAMB Secunderabad 8-3-167/45, Siddarthnagar, Hyderabad. 407.15 LOSS Mar99

Danthuluri Koteshwara

Raju(Managing Director)J. Ashok Babu(Director)

1195Garware Nylons Ltd.

BANK OF

MAHARASHTRAMaharashtra Fort Mumbai

Off Chander Mukhi,Nariman Pt.,Mumbai 400021,

Mumbai Pune Rd.Pimpri,Pune1196.00 Loss Mar07

Dena,Canara,BOI,PNB,Sa

ngli,SBI,CBI,IOBAshok B.Garware Rohit C.Mehta Aditya B.Garware J.P.Thakkar

1196GASKET BRAKE PARTS COMPANY CANARA BANK MAHARASHTRA GIRGAUM, MUMBAI

13A, SHRI KRISHNAPANT NIWAS,I FLOOR,BENHAM

HALL LANE,MUMBAI-2117.00 MITESH P SHETH MRS.MONA P SHETH

1197GAUNI ENTERPRISES Bank of Maharashtra Andhra Pradhesh Sultan Bazar, Hyderabad

2-2-23/22/30 Durgabai Deshmulh Coloney, Bagh

Amberpet, hyderabad 500013115.27 Doubtful 30/06/2013 G. Sashidhar Reddy G. Siddhartha

1198

GAURA TEXFAB PVT. LTD.PUNJAB NATIONAL

BANKDELHI NEW RAJINDER NAGAR NEW DELHI

FLAT NO. 404, BLOCK-D, JEEVANASHRAYA CO-

OPERATIVE SOCIETY PLOT NO. C-58/08 SECTOR 62

NOIDA

229.73 DOUBTFUL MAR13 VS TANWAR NEETA TANWAR BB GANDHI

1199Gaurang Associates

BANK OF

MAHARASHTRAMaharashtra Corporate Finance,Pune

12/12,Swanand Society,Shankernagar,Pune

411009,Showroom:Ganesh Peth & Laxmi Road,Pune124.00 Loss Dec09 NA

Vijay Eaknath Kadam

(Proprietor)

1200GAURI ENTERPRISES

PUNJAB NATIONAL


SHOP NO 5&6, SARASWATI APARTMENT, SHIVAJI

ROAD, PANVEL NAVI MUMBAI-410206894.38 DOUBTFUL JUN12 KAPIL RAJPUT MITHILESH RAJPUT DEVPRAKASH RAJPUT

MURUGESHAN


1201GAYATHRI TEXTILES Corporation Bank TAMIL NADU COIMBATORE-VELANDIPALAYAM

D.NO.3/52, MUTHUGOUNDENPUDUR, SULUR (VIA)

COIMBATORE.205.85 DOUBT SEP13 MR. C.PONNUSAMY

MRS.P.SHANMUGAVALL

I

1202GAYATHRI TEXTILES CORPORATION BANK TAMIL NADU COIMBATORE-VELANDIPALAYAM

D.NO.3/52, MUTHUGOUNDENPUDUR, SULUR (VIA)

COIMBATORE.252.14 DOUBT Sep-15 MR. C.PONNUSAMY

MRS.P.SHANMUGAVALL

I

1203 GAYATRI FABRICS SBI DELHI SAMB, New Delhi INDUSTRIAL AREA, OPP. ITI,PUR ROAD, BHILWARA 170.00 DOUB Jul12 SATYA NARAYAN ASHISH KOGTA AZAD DEVI KOGTA

1204GAYATRI SUITINGS SBI DELHI SAMB, New Delhi

OPP ITI, INDUSTRIAL ESTATE PUR ROAD BHILWARA

RAJASTHAN 3547.00 DOUB Apr12

SATYA NARAYAN

KOGTAASHISH KOGTA AZAD DEVI KOGTA RINKU KOGTA

1205 GBS TANNERS VIJAYA BANK WEST BENGAL ARMB-KOLKATA 11/1, HARSI STREET, KOLKATA 279.10 LOSS ANSARUL HAQUE NOOR ALAM SHAMIM ANSAR

1206 GD CONTRACTOR & SUPPLIERS PUNJAB NATIONAL PUNJAB RAMPURA PHUL 373 A, NORTH ESTATE, BATHINA 186.82 DOUBTFUL JUL12 GURBAKHSHISH SINGH

1207

GEE ISPAT P.LTDPUNJAB NATIONAL

BANKNEW DELHI PRASHANT VIHAR

OFFICE:28-A, SECTOR 19, ROHINI,DELHI-85/ WORK;

CHHAUHAN JOSHI VILLAGE, DIPAL PUR ROAD,

BAHALGARH, SONEPAT, HARYANA

1612.78 DOUBTFUL MAR12 OBC, ANS SBI VIJAY PAL GARG KRISHNA BASIA ANKIT GUPTA

1208GEI Industrial Systems Limited Citi Bank Maharashtra Mumbai

26-A, Industrial Area, Govindpura, Bhopal, Madhya

Pradesh - 462 0233724.39 Doubtful Nov-12

CARNET ELIAS

FERNANDES 54508 BERNARD JOHN 54600 PANNA LAL MUNDHRA 706048 VIJAY KUMAR KHANNA 706192

SUBHASH CHANDER

DUGGAL 781671 SANJIV SINGHAL 2408616 ROBINSON FERNANDEZ 2444695

AJITHA KUMAR

KANDAMPULLY APPU 6496825

1209GEL COPPER (INDIA) PVT. LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATA

6, WATERLOO STREET, 5TH FLOOR, ROOM NO.507,

KOLKATA-700069439.00 DOUBT Sep-09 DIPAK MOHTA PRADIP MOHTA

1210GEL MARKETING PVT. LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATA6A, ELGIN ROAD, KOLKATA-700020 259.00 DOUBT Sep-10 DIPAK MOHTA PRADIP MOHTA

1211 GEM REFINERIES (1997) PVT. LTD. SBI W.B. SAMB,KOLKATA GEM REFINERIES (1997) PVT. LTD. 969.33 LOSS Aug98 SATYA BRATA MAULIK V. Sancheti PROMOD KR DUGAR P K Dugar

1212Gemini Communications SBI TAMILNADU SAMB CHENNAI

New No.3/Old No.56A, Ranga Road, Alwarpet,

Chennai 600 018.7444.97 DOUB Dec12 R.Vijayakumar 158308 R.Ramkumar 158328 E.Annamalai 123125 V.Aravind 2013782 V.Jayachandran 6523768

1213GEMSTAR COMPANY

PUNJAB NATIONAL


108, MEHTA BHAVAN, 311, RRM ROY ROAD, OPERA

HOUSE, MUMBAI - 4000044475.64 DOUBTFUL DEC12 DENA BANK SHRIPAL P MANILAL

MANILAL HOLDING

P.LTD.

1214 GENELAC LIMITED SBI W.B. SAMB,KOLKATA 33/A J N ROAD,KOLKATA 359.26 LOSS Mar02 RAJIB SURI T S VENKATESH A K SEN

1215GENELEC LTD (IN LIQUIDATION)

PUNJAB NATIONAL

BANKWEST BENGAL BRABORUNE ROAD, CALCUTTA

MAGNET HOUSE, NAROTTAM MORARJI MARG,

BALLARD ESTATE, MUMBAI685.00 LOSS MAR93 TS VENKATASHAN AK SEN GC SINGHRAY JN CHAKRABORTY H NEOGI

1216GENERAL POWER COM. PVT. LTD.

PUNJAB NATIONAL

BANKUP KHURJA

E-476, INTERNATIONAL TRADE TOWERS,NEHRU

PLACE, NEW DELHI1798.25 DOUBTFUL JUL12 AMISH GUPTA 148631 VIPUL GUPTA 14867

1217GEO MOTORS State Bank of Trancover KERALA VYTTILA- ERNAKULAM XII/58 NATTAKOM P O KOTTAYAM - 66 656.00 DOUBT Mar-15

SHIBU GEORGE-

(PARTNERSHIP FIRM)NISHA SHIBU (SMT)

1218GEOCON STRUCTURES PVT LTD CANARA BANK ANDHRA PRADESH BASHIRBAGH

301 A, MANISHA RESIDENCY, BHAVANI NAGAR

ROAD, NO.12, BANJARA HILLS, HYDERABAD236.00 1660455

BOTSA MURALI

KRISHNA2820965

BOTSA VAMSHI

KRISHNA

1219GEORGE MATHEW The Federal Bank Ltd KERALA ERNAKULAM NORTH

MARUTHANAMKUZHY HOUSE,KADAVATH

ROAD,NORTH PARUR201.57 DOUBT Sep-11 NA DEEPTHI GEORGE SHIBU ISSAC DALIYA SHIBU

1220 GGG FASHION ACCESSORIES SYNDICATE BANK DELHI VASANTHVIHAR DELHI PLOT NO.82, SECTOR 37,PACE CITY, GURGAON 791.00 DOUBT SEP10 GURINDERPAL SINGH 0 BHUWAN SINGH(MRS) 0 0 0 0 0 0 0 0 0 0 0 0 0

1221 Ghanashyambhai Laxmandas Shah &

Others

BANK OF

MAHARASHTRAGujrath Raopura Baroda A/P Sarsa, Tal.& Dist. Anand, Gujrath 977.00 Loss Mar10 NA

Ghanashyambhai L.

Shah

1222GHANSHYAM STEEL WORKS LTD.

PUNJAB NATIONAL

BANKGUJRAT ARMB AHMEDABAD PLOT NO. 350 GIDC WAGHODIA VADODARA 1280.32 LOSS MAR02

IDBI, IFCI, UTI, PICPUP,

INDUS BANK, EXIM

SURINDRA MANUBHAI

PATEL

NAYAN BHAI MANU

BHAI PATEL

1223GHANSHYAM STEEL WORKS LTD.

PUNJAB NATIONAL

BANKGUJRAT ARMB AHEMDABAD PLOT NO. 350 GIDC WAGHODIA VADODARA 1280.32 LOSS MAR02


INDUS BANK, EXIM

SURINDRA MANUBHAI

PATEL

NAYAN BHAI MANU

BHAI PATEL

1224GHANSHYAMDAS GEMS AND JEWELS

PUNJAB NATIONAL

BANKAP BANK ST.HYDERABAD

C-1,MAYURKUSHAL COMPLEX, BESIDE

CHEMAS,ABIDS RD.HYDERABAD3001.41 DOUBTFUL MAR12 BALAKISHAN PARIMALA BAI SANJAY KUMAR AJAY KUMAR VINAY KUMAR SHANTABAI

1225 GHAZIABAD ALLOYS PUNJAB NATIONAL DELHI ARMB DELHI C-179-B, BULANDSHAR ROAD, GZB 182.55 LOSS SEP08 AMAN CHATWAL SURESH KUKREJA

1226 GHAZIABAD ALLOYS PUNJAB NATIONAL DELHI ARMB DELHI C-179-B, BULANDSHAR ROAD, GHAZIABAD 182.55 LOSS SEP08 AMAN CHATWAL SURESH KUKREJA

1227 GHOSH ENTERPRISES SBI W.B. SAMB,KOLKATA 79 B , PATALDANGA STREET ,KOLKATA -700009 101.72 DOUB Mar11 ASHIM KUMAR GHOSH PIYALI GHOSH

1228GIGAHERTZ Citi Bank Maharashtra Mumbai

251/253 TARDEO COURTNEAR BHATIA HOSPITAL ,

TARDEO ROAD , MUMBAI205.01 Loss Mar-13

1229 GILL METAL PRODUCTS CANARA BANK DELHI CHANDNI CHOWK 1/2504/2, MOTI RAM ROAD,SHAHDARA,DELHI- 76.00 JARNAIL SINGH GILL

1230GILVERT ISPAT LTD

PUNJAB NATIONAL


149 IND.AREA, PHASE II CHD.FACTORY VILL

BURANWALA,BAROTIWALA DISTT.SOLAN HP9880.09 DOUBTFUL OCT.13 UMESH MOUDGIL

1231GINI & JONY LTD

PUNJAB NATIONAL

BANKMAHARASHTRA MCB-BRADY HOUSE

601, CITI POINT, ANDHERI KURLA ROAD, ANDHERI (E),

MUMBAI – 400 0595449.00 DOUBTFUL FEB12 SBI,IDBI PRAKASH LAKHANI JAIKISHEN LAKHANI ANIL LAKHANI

1232GINNA WORLD TRADE CANARA BANK DELHI CHANDNI CHOWK

FLAT NO.601, PRAGATI TOWER, 26, RAJINDER PLACE,

NEW DELHI469.00 KULDIP SINGH SEEMA MUTNEJA HARISH ANEJA

GUNJEET SINGH

MUTNEJAHARPREET KAUR

1233GIRISH GUPTA SYNDICATE BANK HIMACHAL PRADES SHIMLA 115, KRISHNA NAGAR, SHIMLA 277.00 DOUBT AUG11 GIRISH GUPTA 0

MAHESH CHAND PURI-

GUARANTOR0

MANOJ KUMAR-


0 0 0 0 0

1234GKM Knit Fashions P Ltd SBI Tamilnadu SAMB-Coimbatore

No 39, TSR Layout 2nd Street, Kongu Main Road,

Tirupur1796.29 DOUB May12 S. Govindappan G. Vijayakumar

1235GLAIR INFRASTRUCTURE LIMITED CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBB

9/123, SUBHASH GALI, VISHWAS NAGAR,

SHAHDARA, DELHI-110032323.79 DOUBT Sep-15 SOLE

RAJIV KAPOOR DIN-

893143

VIPIN KAPOOR DIN-

893151

ARCHANA KAPOOR DIN-

3147

VANDANA KAPOOR DIN-

3147

1236GLAIR STEELS AND VALVES PVT LTD Corporation Bank DELHI GHAZIABAD- RAMPRASTHA PBB


SHAHDARA DELHI576.61 DOUBT MAR13 SOLE

1237GLAIR STEELS AND VALVES PVT LTD CORPORATION BANK DELHI GHAZIABAD- RAMPRASTHA PBB


SHAHDARA DELHI576.88 DOUBT Mar-15 SOLE

1238GLEN LEVEN ESTATES PVT LIMITED The Federal Bank Ltd KERALA KALPETTA

GLEN LEVEN ESTATES PRIVATE LIMITED,VARAYAL P

O, -670645, WAYANAD DISTRICT, KERALA215.00 DOUBT Sep-12 NA P C IBRAHIM M M JEYAFER

1239GLINTS GLOBAL CANARA BANK DELHI R K PURAM

GR-8, PREM COMPLEX, 73,TAIMOOR NAGAR,NEW

FRIENDS COLONY,NEW DELHI211.00 R K VERMA (prop) VIPIN GARG (GT)

1240GLOBAL AUTOMOBILES LTD SBI W.B. SAMB,KOLKATA

Kamdevpur,Sugandha,Delhi Road,PS-

Polba,Kamdeevpur,Hooghly4943.42 DOUB Jun11 SUDIPTA SEN 1463390 POULAMI MUKHERJEE 2444854 DEBIKA DASGUPTA 2749631 SANTANU GHOSH 00,518210 SAMIRAN DAS 0,1788176 SUSHAVAN DAS 0,1788219 KUNAL MUKHERJEE 0,2478727

XENITIS TECHNOLAB

PVT LTD

XENITIS INFOTECH

(ELECTRONIC)PVT LTD XENITIS INFOTECH LTD

1241 GLOBAL AUTOMOBILES LTD. PUNJAB NATIONAL WEST BENGAL ARMB KOLKATA 3RD FLOOR HORIZON BUILDING, JL ROAD, KOLKATA 744.19 DOUBTFUL JAN10 SBI SBBJ IOB SBP INDIAN SHANTANU GHOSH SAMIRAN DAS SUMIT KUMAR SRLJIT MUKHERJEE

1242 GLOBAL CASTIRON LTD (AMIT

PRODUCTS(INDIA) P.LCorporation Bank MAHARASHTRA PUNE -IFB NO.4,PLOT NO.F-3, CIDCO, AURANGABAD-431003 443.41 DOUBT SEP09

AMIT KUMAR BHARAT

DEMBDA

ANITA BHARAT

DEMBDA

SONIYA BHARAT

DEMBDA

1243 GLOBAL CASTIRON LTD (AMIT

PRODUCTS(INDIA) P.LCORPORATION BANK MAHARASHTRA PUNE -IFB NO.4,PLOT NO.F-3, CIDCO, AURANGABAD-431003 443.41 DOUBT Sep-15

AMIT KUMAR BHARAT

DEMBDA

ANITA BHARAT

DEMBDA

SONIYA BHARAT

DEMBDA

1244GLOBAL CLOTHING

PUNJAB NATIONAL

BANKTAMILNADU ARMB COIMBATORE

2/342 B&C ANNA COLONY POONDI BYE PASS ROAD

TIRUPPUR 641602258.86 DOUBTFUL JUN10 K KARTHIKEYAN S SHANTHI

1245GLOBAL CORPORATION LTD CANARA BANK DELHI NEHRU PALACE F-301,LADO SARAI, NEW DELHI-110030 58.00

SH AJAYKUMAR

JHUNJHUNWAL

SANDEEP KUMAR

JHUNJHUNWA120891

KRISHNA KUMAR

JHUNJHUNWA588184 RAJIV SHARMA 117454

1246GLOBAL HI TECH INDUSTRIES LTD CANARA BANK MAHARASHTRA NARIMAN POINT, MUMBAI

33, ATLANTA, 3RD FLOOR, 205, NARIMAN POINT,

MUMBAI0.00

SBP, UNION

BANK,UCO,BOM,IOB,

NARAYAN PRASAD

TEKRIWALA C SINHA H K CHOWDHARY

1247Global Hi tech Industries Ltd.

BANK OF

MAHARASHTRAMaharashtra Oversease, Mumbai 33,Atlanta, 3rd Floor, Nariman Point, Mumbai 1039.00 Loss Dec10

SBI, UCO,Canara,UBI,SB

Patiala,IOB,CBIAshokkumar Maskara 00770806 Rohit Ashok Maskara 00905951

Narayan Prasad

Tekriwal00025209 Awadheshwari Sinha 02938725

1248

Global Hi-tech Industries Ltd SBI Maharashtra SAMB I Mumbai

33, Atlanta, 3rd Floor, 205, Nariman Point, Mumbai

400021 and also factory at Anaiyabe,Taluka Bhuj

(Kutch)

2780.71 DOUB Mar10Ashok Kumar Maskara

(Chairman & MD)00770806

Narayan Prasad

Tekriwal 0025209 Rohit Maskara

1249 GLOBAL INDIA EDUCATIONAL TRUST PUNJAB NATIONAL WEST BENGAL SALT LAKE - III, KOLKATA TAGDAH DARJEELING 252.66 DOUBTFUL JUN13 NIBIR SAHA SMT CHERYL SAHA

1250GLOBAL INTERNATIONAL

PUNJAB NATIONAL

BANKUP

CIVIL LINES

BULANDSHAHR

VILL-BAGHI,TEHSIL-SADAR DISTT.RAMPUR, 462, RAJA

BABU ROD, BULANDSHAHAR182.00 DOUBTFUL JULY 12

TABISH NASEEM S/O

MOHD.NASEEM AZAD

1251GLOBAL MACHINERIES

PUNJAB NATIONAL


ULIYAN MAIN ROAD, OPPOSITEGEETA BHAWAN,

KADMA, JAMSHEDUR-831005107.57 DOUBTFUL SEP12 MUKESH KUMAR SINGH

1252GLOBAL MARKETING SYNDICATE BANK KARNATAKA VIJAYANAGAR, BANGALORE

NO.298, 6TH MAIN ROAD, 9TH BLOCK, BDA, L/O

NAGARBHAVI 2ND STAGE, BANGALORE116.00 DOUBT OCT11

GANGADHAR RAO-

PROP0 SANDHYA- GUARANTOR 0 0 0 0 0 0 0 0

0 0 0 0 0

1253GLOBAL OCEANIC IMPEX The Federal Bank Ltd KERALA ERNAKULAM NORTH

GLOBAL OCEANIC IMPEX,BABUS ESTATE,BANERJI

ROAD,ERNAKULAM 682 018128.55 DOUBT Mar-12 NA SHIBU ISSAC GEORGE MATHEW JOSE MATHEW

1254Global Poultry Farm SBI Tamilnadu SAMB-Coimbatore

2nd Floor, PPV Complex, 18/59A, Rice Mill Road,

Rajapalayam, Virudunagar-626117299.17 LOSS Dec09 G.Gurusamy G.Ramesh Kumar

1255GLODINE Corporation Bank MAHARASHTRA MUMBAI-CAPS

801, BALRAMA bUILDING, BANDRA KURLA COMPLEX,

BANDRA(E), MUMBAI336.99 LOSS DEC12

BARCLAYS, DBS, HDFC,

ICICI, SB, STANDARDSHRI ANAND SARNAAIK DIVYANI SARNAIK SHRI ALOK SHARMA SHRI MOHAN KAUL SHRI SHANTANU ROOJ SHRI R.S.P. SINHA SHRI SAMAR RAY

1256GLODINE CORPORATION BANK MAHARASHTRA MUMBAI-CAPS

801, BALRAMA bUILDING, BANDRA KURLA COMPLEX,

BANDRA(E), MUMBAI336.99 LOSS Dec-15

BARCLAYS, DBS, HDFC,

ICICI, SB, STANDARDSHRI ANAND SARNAAIK DIVYANI SARNAIK SHRI ALOK SHARMA SHRI MOHAN KAUL SHRI SHANTANU ROOJ SHRI R.S.P. SINHA SHRI SAMAR RAY

1257Glory Roses SBI Gujrat SARC Ahmedabad

Vorvavav Kampa, PO Raisan, Taluka Idar, Dist.

Sabarkantha.136.78 DOUB Jun11 Jatin Maganbhai Patel

Ramanbhai Lavjibhai

Patel,Vijyaben N Patel, smt Maganbhai L Patel, Manojbhai J Patel, 6. Kiranben M Patel, 7.Smt Ritaben J Patel, 8. Navinbhai R Patel 9. Smt Savitaben Patel,

10. Jigneshbhai M Patel

1258 GLOSSY WINES SBI W.B. SAMB,KOLKATA 247,N H -34 COURT MORE,P.O.- RANAGHAT NADIA 657.16 DOUB Jan12 BIMAL KRISHNA SARKAR KALYAN GANGULY RANJAN KUMAR BOSE

1259GNJ IMPEX SBI DELHI SAMB, New Delhi

E-317 G K PART I,NEW DELHI,110048 C-159 G K-

1(RES) N DELHI 233.00 LOSS Mar01 GUNJEEV SALUJA RAVINDER SALUJA(Mrs.)

1260GNM Cotton & Oils P Ltd SBI A.P SAMB Secunderabad

6-12-80, Sri Rama Nilayam, 12/2 Arundalpet. Guntur

5220021777.65 DOUB Aug10

Gogineni Naga Murali

(MD)2118616 G Gurulaxmi (Director) M Malleswara Rao 2165372

1261GOA AGRO OILS LIMITED

STATE BANK OF

MYSOREGOA MARGOA

249 KUNDIAN INDUSTRIAL ESTATE KUNDIAN VILLAGE

PONDA DISTRICT GOA211.00 LOSS Mar95 ICICI IDBI SBI B L AAZLA G R MANJUNATH PADMANABH N RAO R SUNDARA IYER S B SHETTY S K BANGERA

1262GOEL INTERNATIONAL

PUNJAB NATIONAL

BANKHARYANA SAFIDON

ANAJ MANDI SAFIDON, NEW BUS STADN. KHANSAR

CHOW, SAFIDON, DISTT.JIND279.61 DOUBTFUL SEP12 SRINIWAS GOEL

1263GOENKA WOOLEN MILLS LTD. SBI W.B. SAMB,KOLKATA

RANI BAZAR BUILDING,FANCY BAZAR,GUWAHATI-

781001114.64 LOSS Aug10 VIJAY KUMAR GOENKA 946913

VINEET KUMAR

GOENKA 325602 SANGEETA GOENKA

ANURADHA DEBI

GOENKA

RAJESH KUMAR

GOENKASAWAL RAM GOENKA

1264GOK INDUSTRIES (INDIA) PVT LTD State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM PLOT NO.20A CSEZ KAKKANADU KOCHI 682 037 573.00 SSA Feb-08 JAYAKRISHNAN M

PRIYADERSHINI

JAYAKRISHNAN

1265GOLDEN HARVEST TRADING CORP.

ORIENTAL BANK OF

COMMERCETAMILNADU OVERSEAS BRANCH, CHENNAI

47- PURAM PRAKASHAM ROAD, BALAJI NAGAR

ROYAPETTAH MADRAS - 600014.355.00 DOUBT Mar-94 V. GANESH .

1266

GOLDEN OIL INDUSTRIES PVT LTD VIJAYA BANK MAHARASHTRA NANDED PLOT NO.B13,MIDC AREA,NANDED-4316 800.77 LOSS SEP01 NIZAR N LALANI

AS THE SUIT FILED IN

YEAR 2000, THERE

WERE NO DIN FOR

DIRECTORS AT THAT

VISHNUDAS SHARMA

AS THE SUIT FILED IN

YEAR 2000, THERE

WERE NO DIN FOR

DIRECTORS AT THAT

1267GOLDEN SHRIMP LTD State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM

POOMANNU HOUSE XI 29 SA KUNJATHUR P O

KASARGOD100.00 DOUBT Mar-03

MRS.GEETHA SIVADAS

MDBHUSHANVARMA INDUBALA

1268 GOLDEN TAP INDUSTRIES PUNJAB NATIONAL UP NEHRU NAGAR GHAZIABAD FIE, 121, PATPAR GANJ INDUSTRIAL AREA DELHI 359.63 LOSS JAN12 SANJEEV DIXIT

1269GONARD INFRATECH

PUNJAB NATIONAL

BANKDELHI PREET VIHAR DELHI

405, MAHAGUN MOUJEL-2 SECTOR 4, VASHALI

GHAZIABAD362.36 DOUBTFUL NOV13 RAMESH KUMAR SINGH

ANIRUGH KUMAR

SINGHHARI SHANKAR JHA

1270GOOD HEALTH AGRO TECH PVT LTD

STATE BANK OF

MYSOREANDHRA PRADESH IFB HYDERABAD

1,FLAT NO-7R,BLOCK IV, 7TH FLOOR,JUBILLL PARK,OPP

TOLLYGUNGE METRO STATION, KOLKATA7231.00 DA OCT13 SBI,SBH

NARESH CHANDR

PRASAD SIN00616615 ANUP KUMAR SINHA 01883779

1271 GOPAL ISPAT INDUSTRIES PRIVATE SBI W.B. SAMB,KOLKATA RAJAGNGPUR,SUNDERGARH,ORISSA-770017 577.68 SUB-ST Mar13 SURESH JOSHI DIMPLE JOSHI SITA DEVI JOSHI

1272GOPALDAS BHAGWANDAS SHAH (HUF)

STATE BANK OF

HYDERABADANDHRA PRADESH HYD'BAD - SAM

D.NO.4-3-339, RBH LANE, BANK STREET, KOTI,

HYDERABAD-500001113.67 D-1 JUL10

GOPALDAS

BHAGWANDAS SHAH

CHAYADAS GOPALDAS

SHAHPROTOSHJI SHAH ANANTI SHAH

1273 GOPAUL ENVELOPES PUNJAB NATIONAL TAMILNADU ARMB CHENNAI 20 PIDARIYAR KOLI LANE BROADWAY CHENNAI 100.01 DOUBTFUL AUG09 R SRINIVASAN

1274GORAJ COTSPIN PVT LTD

STATE BANK OF

HYDERABADMAHARASTRA GEORAI 309, RANGAR CHOWK GEORAI - 431127 BEED DIST 350.11 D1 MAR13

SUNIL KASINATHA RAO

KALE02751614 SWATHI SUNILKALE 02751619

1275GORAJ COTSPIN PVT LTD

STATE BANK OF

HYDERABADMAHARASTRA GEORAI 309, RANGAR CHOWK GEORAI - 431127 BEED DIST 350.11 D1 MAR13

SUNIL KASINATHA RAO

KALE02751614 SWATHI SUNILKALE 02751619

1276 Gordhandas Ranchoddas Bhagat And Sons

(Proprit)

BANK OF

MAHARASHTRAMaharashtra Worli, Mumbai

Room No.2A, Bhagat Bldg., 127/129, S K memon

Street, Zaveri Bazar, Mumbai270.00 Loss Sep11

Harshad Bansilal

Sonawala

1277GOTIRAM PRABHAKAR JAGTAP Bank of Maharashtra Maharashtra Umrale Kokangaon, Po - Jalkhed, Tal - Dindori, Dist - Nasik 240.73 Doubtful Jun-14

Gotiram Prabhakar

Jagtap

1278GOYAL CONSTRUCTION COMPANY SBBJ RAJASTHAN IFB JAIPUR 5, SHIV HEERA PATH TRANSPORT NAGAR, JAIPUR 386.00 EXCLUSIVE RAM GOPAL GOYAL

SMT MOHAN KUMARI

GOYAEAVI GOYA SMT MINTU GOYAL

1279GPT STEEL INDUSTRIES LTD State Bank of Trancover GUJARAT AHMEDABAD (ASHRAM ROAD)

PLOT NO.301 MITHIROHAR GIDC ESTATE PHASE II

GANDHIDHAM DIST KUTCH GUJARAT2377.00 DOUBT Mar-09

SBI BOI SBIN SYB UBI

J&K PNB AB UCO SBBJ

BHARAT AMRITLAL

PARIKH2367476 RAJEN PARIKH 69594 KARUNA PARIKH - (P) 2329036

1280GPT STEEL INDUSTRIES PVT. LTD.

PUNJAB NATIONAL


305, BUISNESS POINT,349 WESTERN EXPRESS

HIGHWAY, ANDHERI (E), MUMBAI-4000693950.38 DOUBTFUL JUN08 SBI SATYAM BASU

1281

GRAM VIKAS KALYAN SANSTHAN SYNDICATE BANK UTTAR PRADESH MOHALI RD, MATHURA

C/O BABA KADHERA SINGH COLLEGE OF ENGG AND

TECHNOLOGY, NAGLA AKHA, SONKH-GOVARDHAN

ROAD, SONKH,

231.00 DOUBT OCT10 SURESH CHAND 0 HARI CHAND 0 BEER PAL KUNTAL 0 SUGREEV SINGH 0 SAGUN SINGH 0 KADHERA SINGH 0 GANGA 0 0 0

0 0 0 0 0

1282 GRAPCO INDUSTRIES LTD. SBI W.B. SAMB,KOLKATA AE 676 BIDHANNAGAR,KOLKATA W B 964.10 LOSS Mar02 R P JHUNJHUNWALA SUSHILA Abhisekh Jhunjhunwala Neha Jhunjhunwala

1283 GREEN CONCRETEX GLB LTD. PUNJAB NATIONAL WEST BENGAL LYONS RANGE, KOLKATA H.A 197, SECTOR -III, SALT LAKE CITY, KOLKATA- 1060.81 DOUBTFUL MAR13 PARTHA DE 1912997 TANMAY MONDAL 2021067 FATK LAL PAUL 6679625

1284GREEN FIELD IRRIGATION LTD

STATE BANK OF


PLOT NO.102a, PHASE II, IDA CHERLAPALLI, RR DIST,

AP407.22 D-1 DEC10 S KARAN N RAJESWARA RAO G SRIVIDYA V SUDHAKAR

1285GREEN LEAVES CINE CREATIONS PVT. LTD SBI Andhra Pradesh SARB, HYD

8-3-721/11/6/12, SUBHASNAGAR, SRINAGAR

COLONY, BANJARA HILLS, HYDERABAD180.00 SUB-ST Dec12

UPPALAPATI RAVI &

UPPALAPATI ANIL

1286 GREEN SEA MARINE CANARA BANK KERALA ERNAKULAM OVER AP 6/412, AROOR POST, ALLEPPY DT. 688 534 54.00 S KUNIHI MOHAMMED P A MOHAMMD

1287Greendiam Exim Pvt. Ltd. SBI Gujarat SAMB Ahmedabad

303/304/305 Setu Complex, Off. C.G.Road, Shilp cross

Road, Navrangpura, Ahmedabad1750.97 DOUB Oct12

Champat Rikhabchand

SanghviDeepak Sanghvi Ashwin R. Shah Indu C. Sanghvi

1288Greenearth Resources and Projects Limited SBI Maharashtra SAMB I Mumbai

Natural Nest, Flat No. 6-C, 6th Floor, New Town,

Rarajarhat, Kolkata 70015714233.23 DOUB Mar11 Ratanlal Tamakhuwala 01063925 Rishi Raj Agarwal Rajnish Mishra (Ind)

Mehmood Mohamedali

Damani (Ind)02825798

Sunil Jawaharlal

Mandloi (Ind)02955705

Bimal Kumar Goenka

(Promoter & MD)Jankiram Ajjarapu (@) 02155939

1289Greenfields (I) Pvt.Ltd.

BANK OF

MAHARASHTRAMaharashtra Dapodi Pune

Equatorial Forum, F.P.No.39,Wakadewadi,Pune-

411003809.00 Doubt Apr99 NA Ketan S.Shah Namrata Ketan Shah

1290GREENLINE SHIPPING AND CHARTERING

PVT LTDThe Federal Bank Ltd KERALA NEDUMBASSERY

143/A, AVG EXPORT BUILDING, BRISTOW ROAD, OPP

ERNAKULAM WHARF, WELLINGTON ISLAND, KOCHI -

682003

161.00 DOUBT Mar-13 NA VITTIL THOMAS ABJO JOY AGUGUSTINE V E ANOOP JOY

1291GREENVIEW AGRO FARMS ANDHRA BANK TELANGANA HANAMKONDA

D.NO 2-5-450 BESIDE ADALAT HANAMKONDA,

WARANGAL DIST604.00 SS Dec-13

1292GREMAC INFRASTRUCTURE P.LTD. NOW

KNOWN AS SANCIA INFRA GLOBAL P.LTD.

PUNJAB NATIONAL


GREMAC HOUSE, KILEDAR BUILDING NO.1,2ND

FLOOR, OPP.MTNL, SV ROAD, JOGESHWANI(WEST)

MUMBAI-400093

1591.19 DOUBTFUL JUN11 IOBRATANLAL

TAMBAKUWALARISH RAJ AGARWAL.

1293Griha Laxmi Traders

BANK OF

MAHARASHTRAMadhya Pradesh Satna, Jabalpur Lalta Chowk, Satna 111.00 Loss Sep07 NA

Yogesh Hoshiyarsingh

Yadav

1294 GROVER DRAPERS PVT. LTD./GROVER

FABRICS INDIA

PUNJAB NATIONAL

BANKHARYANA J R PANIPAT UJHA ROAD PANIPAT 1108.06 DOUBTFUL JUN11 SMT. SARLA GROVER PUSHKER GROVER

1295 GRS INDUSTRIES SBI PUNJAB SAMB LUDHIANA VILL. BIZA TEHSIL KHANNA, LUDHIANA 1929.00 LOSS Mar11 KAUSHAL KUMAR 2369036 SHUKAL KUMAR GUPTA 490065 YOGI RAJ BANSAL 2369047

1296GSAL (INDIA) LTD.,

STATE BANK OF


NO.6-3-802, Gold Star Chambers, AMEERPET,

HYDERABAD - 500 016.226.00 LOSS Mar99

N. KRISHNA MOHAN -

CMD00698772

1297GSBA TRUST

ORIENTAL BANK OF

COMMERCEUTTAR PARDESH RAJNAGAR, GHAZIABAD

9/20, MOHANPURI, NEAR SHIVA PUBLIC SCHOOL,

MEERUT, U.P.479.00 DOUBT 29/09/2013 P.L. MAGGU (DR.) GEETA (MRS.) YOGITA (MRS.) L.A. KHAN (DR.) KIRAN (SMT.) ANWAR AHMED

1298GUARANG ALLOYS IRON LTD.

PUNJAB NATIONAL


B-2/2,GILLANDER HOUSE,8, NS ROAD, KOLKATTA-

7000011228.35 DOUBTFUL AUG12 AMAR AGARWAL, AMIT AGARWAL SHRI RAJESH AGARWAL

1299GUARANG ALLOYS IRON LTD.

PUNJAB NATIONAL


B-2/2,GILLANDER HOUSE,8, NS ROAD, KOLKATTA-

700001493.52 DOUBTFUL AUG12 AMAR AGARWAL, AMIT AGARWAL SHRI RAJESH AGARWAL

1300GUJ.TEX.IND. LTD VIJAYA BANK GUJARAT ARMB-AHMEDABAD 704,SAHJANAND,SHAHIBAUG,AHMEDABAD 126.08 LOSS (AUC) JUL01

RAMASWAROP

B.PANCHARIYASATISH R.PANCHARIYA ASHOK R.PANCHARIYA NA DEVESH BANSILAL NA

KHANDELWAL-PROF

DIRECTORNA NA

1301

GUJARAT GOLD COIN CERAMICS LTD. Corporation Bank GUJARAT RAJKOTRAJKOT JAMNAGAR STATE HIGHWAY,VILLAGE

TARAGHARI TQ.PADDHARI,RAJKOT318.24 LOSS JUN07

STATE BANK OF

SAURASHTRA, BANK OF

BARODA

MOHANBHAI T PATEL GOVINDLAL G PATEL KETHAN M PATEL

1302

GUJARAT GOLD COIN CERAMICS LTD. CORPORATION BANK GUJARAT RAJKOTRAJKOT JAMNAGAR STATE HIGHWAY,VILLAGE

TARAGHARI TQ.PADDHARI,RAJKOT318.24 LOSS Jun-15

STATE BANK OF

SAURASHTRA, BANK OF

BARODA

MOHANBHAI T PATEL GOVINDLAL G PATEL KETHAN M PATEL

1303GUJARAT OLEO CHEM LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI

D-315, CRYSTAL PLAZA LINK ROAD, ANDHERI (W),

MUMBAI -400 053759.00 DOUBT Dec-06 SANTOSH PATHAK SUDHIR PATHAK SANDEEP CHATURVEDI D.A. GADGIL (IND)

D.C. GUPTA

(PROFESSIONAL)

JANAK SHAH

(PROFESSIONAL)

1304 GUJARAT SMALL INDUSTRIES

CORPORATION LTD.Corporation Bank GUJARAT AHMEDABAD-MAIN

BHAGWATHI CHAMBERS, OPP:GUJARATH VIDYA

PEETH, ASHRAM ROAD, AHMEDABAD - 390 014.588.54 LOSS MAR00 IOB; BOB; GOVT. OF GUJARAT - UNDERTAKING.

1305 GUJARAT SMALL INDUSTRIES

CORPORATION LTD.CORPORATION BANK GUJARAT AHMEDABAD-MAIN

BHAGWATHI CHAMBERS, OPP:GUJARATH VIDYA

PEETH, ASHRAM ROAD, AHMEDABAD - 390 014.588.54 LOSS Mar-00 IOB; BOB; GOVT. OF GUJARAT - UNDERTAKING.

1306 GUJARAT STATE CO-OP. COTTON

FEDERATION LTD.

ORIENTAL BANK OF

COMMERCE-EGTBGUJARAT C. G. ROAD, AHMEDABAD

SILVER ARC 'A' BLOCK, BEHIND TOWN HALL,

ELLISBRIDGE, AHMEDABAD - 380 006.2100.00 LOSS 30/09/2004 KANTHIBHAI I PATEL DILIPBHAI N PATEL

NARMADASHANKAR M

SHARMA

PRUTHVIRAJ CHUNIBHAI

PATEL

VRAJLAL BALUBHAI

PATEL

SUDHAKAR DAHYABHAI

PATELHIRABHAI B PATEL ISHWARBHAI MANIBHAI

HARGOVINDDAS

1307Gujrat Goldcoin Ceramics SBI Gujarat SAMB Ahmedabad

Khodiyar Krupa, Maldhari Society, Nr. Marketing

Yard, Tel. Exchange Road, Rajkot.358.05 LOSS Mar06 Ketan M. Patel 1780645 Mohanlal T. Patel 1779449 Govindlal G. Patel 1779924 Ratilal V. Ishrani

1308 GULAB TRADERS CANARA BANK DELHI CHANDNI CHOWK A 405, RAMPURA DELHI 60.00 SANJAY KUMAR SINGH

1309Gulmohar Steel Pvt.Ltd.

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Mumbai Dev's Arcade,1st Floor,Samarth Nagar, Nasik 422005 356.00 Loss Sep06 NA

Santosh Radhakrishna

Kamankar

Dhananjay Rajendra

Kale

1310GULSHAN RICE MILL

ORIENTAL BANK OF

COMMERCEUTTAR PARDESH

CIVIL LINES BAREILLY &

MORADABAD

VILLAGE-DHARNA TANDA, TEHSIL & DISTRICT-

BAREILLY191.00 DOUBT Mar-12 MOHD. MEHBOOB TASLIM AHMED NAFIS AHMED

1311GUPTA DYEING & PRINTING MILLS P.LTD.

PUNJAB NATIONAL

BANKGUJARAT SURAT MAIN PLOT NO.403/3,404/4, GIDC, PANDESARA, SURAT 3563.87 DOUBTFUL JUN13 JATIN PRAKSH GUPTA

SHGAURAV PRAKASH

GUPTA

1312 GUPTA RICE MILLS SBI JAMMU & KASHMIR SAMB, CHANDIGARH VILL.BASPUR OPP. POLICE CHOWKI R.S.PURA JAMMU 127.00 DOUB Sep07 SANJAY GUPTA KUNDAN LAL

1313Gupta Synthetics Ltd. SBI Maharashtra SAMB-II Mumbai

326, Sardar Gruh Bldg, 198, Lokmanya Tilak,

Crawford Mkt, Mumbai 400002.4287.77 LOSS May08 Mohan Gupta Shyam Gupta Prakash Gupta Sunil Gupta Anilkumar Singhal Rakesh Singh

1314 GURCHARAN SINGH CANARA BANK PUNJAB RAMGARH VILLAGE-MANGA, TEHSIL LUDHIANA, DIST LUDHIANA 27.00 GURCHARAN SINGH

1315GURDEEP INDUSTRIAL CORPORATION

ORIENTAL BANK OF

COMMERCEPUNJAB

LUDHIANA, FEROZE GANDHI

MARKET4049, STREET NO.6, SHIMLAPURI, LUDHIANA 136.00 DOUBT Sep-12

GURDEEP SINGH

(PROPRIETOR)

1316GURDIAL SINGH SBI PUNJAB JALANDHAR

VPO LUTERA KALAN PO KALRAVPO LUTERA KALAN PO

KALRAJALANDHAR100.00 SUB-ST Jun11 Gurdial SIngh BPRPS3815Q

1317GURMEET EARTH MOVERS COMPANY SYNDICATE BANK DELHI ASAF ALI RD

A-40, MANSOROOVER PARK, SHAHDARA, DELHI

110032131.00 DOUBT MAY10 BALVINDER SINGH 0 GURMEET SINGH 0

KARAMJIT

KAUR(GUARANTOR)0 0 0 0 0 0 0

0 0 0 0 0

1318GURSHAN SINGH BATRA

PUNJAB NATIONAL

BANKDELHI ARMB DELHI 7/77 WEST PUNJABI BAGH, NEW DELHI 158.28 DOUBTFUL APR11

GURSHARAN SINGH

BATRA

1319Guru-G Tex Print Pvt. Ltd. SBI Gujarat SAMB Ahmedabad

38, Diamond Nagar, Opp. Mira Nagar, Varachha

Road, Surat3008.72 DOUB Nov12

Sumit Rameshbhai

Bodra

Rameshchandra

Karamshibhai Bodra

Alpesh Rameshbhai

Bodra1733322

Tushar Vinaychandra

Shah2049526

Kishorbhai Babubhai

Babariya

1320 GURUJI MOTORS (P) LTD CANARA BANK UTTAR PRADESH CANTONMENT, AGRA E-181,KAMALA NAGAR, AGRA - 282005 181.00 AJAY SHARMA 462531 SUNIL SHARMA 462527 DEV DUTTA SHARMA 757504

1321GURUKUL ACADEMY

PUNJAB NATIONAL

BANKODISHA MAIN BRANCH BHUBANESHWAR

L-99, BARAMUNDA HOUSING BOARD COLONY,

BHUBANESHWAR234.62 DOUBTFUL MAR12

SASHI SHEKHAR

MOHANTYBIMBADHAR KUAR UMESH PRASAD PATRI DR. PRATIVA DEBI DR. STITIPRABNYA KRUSHNA CH MOHANTY

PROF BISWARANJAN

MOHAPATRA

1322

GURUKUL EDU & CHARITABLE TRUSTPUNJAB NATIONAL


HO : SCO 51, SECTOR 20-C, CHANDIGARH, REGD

OFFICE: 2742, GROUND FLOOR, SEC 70, SAS NAGAR,

MOHALI (PB)

1619.29 DOUBTFUL DEC11 MANMOHAN GARG JAGAT SINGH RAJAT GARG DESH RAJ THAKRAL

1323 GURUNATH NAIDU B G CANARA BANK KARNATAKA HOSDURGA HOSDURGA, CHITRADURGA DIST, KARNATAKA 37.00 GURUNATH NAIDU

1324GVS Industries SBI A.P SAMB Secunderabad

10-2-289/56, 1st Floor, Plot No:89, Shantinagar,

Masab Tank, Hyderabad 500 028508.41 DOUB Oct11 G Srinivas(CMD)

G Bharathi

Devi(Director)

1325GVS Infra & Industries P Ltd. SBI A.P SAMB Secunderabad


Masab Tank, Hyderabad 500 0286522.56 SUB-ST Aug11 G Srinivas(CMD)

G Bharathi

Devi(Director)

1326GVS Infracon (India) P Ltd. SBI A.P SAMB Secunderabad



G Bharathi

Devi(Director)

1327

GW SARYANARAYANAPUNJAB NATIONAL

BANKAP RAJAHMUNDRY

S/O LATE SURYA RAO DNO.11-264,

KADIYAPULANKA(V)KADIYAM(M)EAST GODAVARI

DIST 533126

142.48 DOUBTFUL MAR13 GW SARYANARAYANA G.SUBBAYAMMA

1328

GWALIOR JHANSI EXP. WAY LTD.PUNJAB NATIONAL

BANKDELHI LCB DELHI

C-66 SOUTH EXTENSION PART-II, NEW DELHI

HIG-10 HOUSING BORD COLONY, KARAN KUNJ,

JHANSI ROAD, DATIA, MP

10468.41 DOUBTFUL SEP12 NS NARULA VS NARULA KL MALLYA SS DHAWAN OP CHOPRA HS KOHLI ANURAG KUBA

1329Gwalior Sugar Co. Ltd. SBI M.P. SAMB Bhopal Dabra Distt. Gwalior 487.00 LOSS Jun10

Vikram Krishna

SrivastavaVir Krishna Srivastava K. L. Pasricha Madhava Prasad B. K. Taimni D. K. Arya

1330

GYAN BHARTI SHIKSHA PRASAR NAYASORIENTAL BANK OF

COMMERCEUTTAR PARDESH RAJNAGAR, GHAZIABAD

E-44 A, VIKASH MARG, LAXMI NAGAR, DELHI-110092

INSTITUTE - DUNGRA WALI, MEERUT BYE-PASS

ROAD, MEERUT

553.00 DOUBT Sep-10VIVEK MITTAL (CHIEF

EXECUTIVE CHAIRMAN)

ANAND KUMAR GOEL

(CHAIRMAN)

DR. MAIRAJUDDIN

AHMED (VICE-

CHAIRMAN)

RAJEEV KANSAL

(SECRETARY)

SHARDA SINGH

(FINANCE CONTROLLER)

RATAN LAL GARG (JOINT

SECRETARY)

RAKESH BANSAL

(MEMBER)

PIYUSH MITTAL

(MEMBER)

1331Gyan Leather Board Ltd SBI Tamil Nadu SAMB, Chennai

Thutipet Village,Via Valudavoor,Villianure Commune

Pondicherry162.40 LOSS Aug03 J.S.Aurora (Lt.Gen.) Jagjith singh Bindra Amolak Singh Bajaj Kaizad Sanjana Danilo Monaci (Dr.) Massimo Bellazzi (Dr.)

1332 H M ENTERPRISES CANARA BANK WEST BENGAL SME, KOLKATA PAR DANKUNI,CHOWMATHA DI STREET, HOOGLY 57.00 HARUN ALI MALIK

1333H N SAREES SBI HARYANA SAMB, CHANDIGARH

MANDI BALI RAM, WHOLE SALE CLOTH MARKET

,AMBALA CITY128.00 LOSS Oct08 KAVITA JAIN (SMT)

1334H S AGENCY CANARA BANK DELHI CHANDNI CHOWK

1942/148, GANESH PURA, A BLOCK, TRI NAGAR,

DELHI -3549.00 HARJEET SINGH

1335 H.R. PACKAGING PUNJAB NATIONAL HP BADDI PLOT NO. 38 A, EPIP PHASE II, THANA, BADDI (HP) 116.82 DOUBTFUL DEC12 CHANDER TAYAL

1336Hakoba Lifestyle Ltd SBI Maharashtra SAMB I Mumbai

Hakoba Compound, Western Express Highway,

Borivali (East), Mumbai 400066.1207.78 LOSS Jan09

Rajkumar Sekhani

(CMD)00102843 HARSH VARDHAN BASSI 00102941

1337 Haldhar Food P Ltd FORMERLY KNOWN AS

L.T.Agrotech pvt. Ltd.SBI Punjab Ferozepur Cantt Village Mallan Wala, Teh. Zira, Distt. Ferozepur 753.00 DOUB Dec11 Ramesh Chand Ashish Garg

1338 HALDIA COMMUNICATION PVT. LTD. SBI W.B. SAMB,KOLKATA VILL + PO CHAITANYAPUR, P.S. SUTAHATA 198.15 DOUB Mar11 HRISHIKESH BHUNIA 979674 SHANTANU BHUNIA 1554199 MANAS KUMAR SAHOO DIPALI BHUNIA RAJEEV DHARA GITA RANI DHARA H S KAPAT J BHUNIA

1339HALLMRK HEALTHCARE LTD.

ORIENTAL BANK OF

COMMERCEDELHI


BRANCH, NEW DELHI

BAHRAMPUR ROAD, V& PO - KHANDBA, GURGAON,

HARYANA223.00 LOSS Mar-98 H.R. SWAMINATHAN

PREMA SWAMINATHAN

(SMT)L.N.K. MURTHY (PROF.) C.S. PANI (CHAIRMAN)

KRISHAN KALYAN

(PROF.) U.K. SHETTY M.K. DOOGAR S.K. JIRAWALA

1340

Hamco Mining & Smelting Co. Ltd. (In

liquidation)SBI Maharashtra SAMB-II Mumbai

29, GIDC Industrial Estate, Umbergaon 396171, Dist.

Bulsar, Gujarat1327.53 LOSS Mar99

B.M.Patel(Chairman &

MD)P.V. Gandhi(Director) G.W.Cockbill(Director) B. R. Patel(Director)

Alpana A. Verma

(Director)

Ashok C.

Verma(Director)

1341HAMCO MINING & SMELTING LTD The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH

29, GIDC INDUSTRIAL ESTATE, UMBERGAO, BULSAR,

GUJARAT-396 1713069.00 DOUBT MAR95

CAN BK, VIJ BK,

INDUSIND, SBICIB M PATEL

PRAVIN CHANDRA V

GANDHIG L SETH B R PATEL A A VARMA A C PATEL

1342HAMCO MINING & SMELTING LTD VIJAYA BANK MAHARASHTRA EXCELSIOR MUMBAI 29,GIDC IND ESTATE UMERGAON DIST 3717.99 LOSS (AUC) SEP98 CB,IFCI B M PATEL

PRAVEEN CHAND V

GANDHIG W COCKBILL B R PATEL ICS LTD ALPANA A VERMA ASHOK C VERMA V V VAINGANKAR

1343HAMEED LEATHER FINISHERS

ORIENTAL BANK OF

COMMERCEUTTAR PRADESH THA MALL KANPUR 1-D, GOJJU PURWA JAJ MAU, KANPUR 1129.00 LOSS Mar-08 IRSHAD ALAM ABDUL HAMID SHAMSHAD ALAM

1344HAMEED SONS EXPORTS

ORIENTAL BANK OF

COMMERCEUTTAR PRADESH THA MALL KANPUR 1-D, GOJJU PURWA JAJ MAU, KANPUR 237.00 LOSS Mar-08 IRSHAD ALAM

1345HAMOSONS EXPORT P LTD. CANARA BANK TAMIL NADU CHENNAI A N ST


0340.00 MOSSA AHMED ABDUL MAJID AHMED 3196308

1346HAN MOTORS (INDIA) P. LTD

ORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI

Kartik Complex, Opp. Lakshmi Ind. Estate, New Link

Road, Andheri (W), Mumbai1020.00 DOUBT Mar-10 Jagjit Singh Vijan Kamaljeet Singh Vijan

Smt. Satwinder Kaur

Vijan

1347HANIL ERA TEXTILES LIMITED

STATE BANK OF

HYDERABADMAHARASHTRA MUMBAI-NARIMAN POINT PATALGANGA, DIST:RAIGAD, MAHARASHTRA 988.00 D-1 OCT08

SBBJ(LEADER),CANARA,F

EDERAL,ICICI,PUNJAB

R K AGARWAL,

CHAIRMAN01879869 A K AGARWAL

SUBHAS CHANDRA

KALRA02297113 SON BYUNG SUK V C GOPALKRISHNAN SUSHIL K SAIN SHIROMANI SHARMA A K AGARWAL

1348 HANJAR BIOT ENE(VAS) P LTD PUNJAB NATIONAL MUMBAI ILACO HOUSE MUMBAI PLOT NO. 115 B/1 LBS MARG KANJURMARG MUMBAI 1165.51 DOUBTFUL JULY 13 IMRAN

1349 HANJAR BIOT ENTG P LTD PUNJAB NATIONAL MUMBAI ILACO HOUSE MUMBAI PLOT NO. 115 B/1 LBS MARG KANJURMARG MUMBAI 5447.38 DOUBTFUL JULY 13 IMRAN

1350 HANJER BIO ENR SURAT P LTD PUNJAB NATIONAL MUMBAI ILACO HOUSE MUMBAI PLOT NO. 115 B/1 LBS MARG KANJURMARG MUMBAI 825.99 DOUBTFUL SEPT.13 IMRAN

1351 HANJER BIO. VADODARA P LTD PUNJAB NATIONAL MUMBAI ILACO HOUSE MUMBAI PLOT NO. 115 B/1 LBS MARG KANJURMARG MUMBAI 1255.14 DOUBTFUL SEPT.13 IMRAN

1352 HANS CASTING (P) LTD SBI UP SAMB LUCKNOW 123/528 A, FACTORY AREA, FAJALGANJ, KANPUR 189.00 LOSS Jan07 RAJEEV KANT KUMAR 34401138 HANS RAJ KUMAR 01138423 OMVEER SINGH 02043392 SALIL CHAUDHARY 02054065 VIJAY KANT 00898901

1353 HANS LIGHTING IND. PUNJAB NATIONAL DELHI SHALIMAR BAGH DELHI A-352, MEERA BAGH PASCHIM VIHAR DELHI 132.08 DOUBTFUL DEC12 MALA KUMAR VAIBHAV AGGARWAL

1354 HANUMAN MOTOERS PUNJAB NATIONAL HARYANA CLOCK TOWER BHIWANI UTTAM NAGAR LOHARU ROAD BHAWANI 114.55 DOUBTFUL SEP12 RAJ BHAGWAN

1355HANUMANTHA EXPORTS SYNDICATE BANK MAHARASHTRA FORT BRANCH MUMBAI

1301, B GOKUL CONCORDE, DATTANI PARK,

KANDIVALI EAST, MUMBAI 400 101229.00 DOUBT MAR10

MADHUKANT

LAXMIKANT BAGLA0

SUSHILA MADHUKANT

BAGLA(MRS)0

ANIL BAKSHI-


0 0 0 0 0

1356 HARBOUR PETROCHEM INDUSTRIES PVT.

LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI

301, MEHTA ESTATE, 3RD FLOOR, ANDHERI KURLA

ROAD, CHAKALA ANDHERI, MUMBAI-400 099452.00 DOUBT Sep-10

VIKRAM KHANDELWAL

(IND)NAVEEN DIXIT (@)

1357 HARDCORE STRIPS INDIA PVT LTD PUNJAB NATIONAL UTTRAKHAND BT GANJ ROORKEE, HARDWAR KHASRA NO. 206 RAJPUR BHAGWANPUR ROORKEE 341.16 LOSS MAR06 VIRENDER SINGH MANOJ SINGH

1358HARGOBIND MILK-TECH PVT LTD SBI PUNJAB A D B MUKTSAR VILL SARAI NAGAP O SARAI NAGAMUKTSAR 159.00 SUB-ST Nov09

Adesh Kanwarjit Singh

Brar Harsimran Singh Brar 6455773 Sh. Karanbir Singh Brar

1359HARI SOBHASH SINGH Citi Bank MAHARASHTRA Mumbai

B/1006 ABROL VASTU PARK EVERSHINE NAGAR

MALAD WEST MUMBAI 400064165.34 Loss 30/06/2013 HARI SOBHASH SINGH

1360HARIDARSHAN TRACOM PRIVA SBI West Bengal CHOWRINGHEE

61 B Chowringhee Road, Mukherjee Estate, 3 Rd

Floor, Kolkata 700020.902.00 LOSS Mar12 Kaushik Kumar Nath Manisha Nath

1361HARIDWAR IRON & ISPAT ROLLING PVT

LTD

PUNJAB NATIONAL

BANKUTTRAKHAND CIVIL LINES ROORKEE

108-109, PRATAP BHAWAN, 5-BAHADUR SHAH

MARG, NEW DELHI WORKS: VILLAGE AKBARPUR URD,

TEHSIL-LAKSAR, ROORKEE

5568.47 DOUBTFUL DEC11 SHAHNAWAZ RANA INTEKHAB RANA DANISH KHAN

1362 Hariganga Cements SBI Maharashtra SAMB-II Mumbai Wardhman Nagar, Itwari, Nagpur. 200.98 LOSS Mar93 Gangaram Agrawal Omprakash Agrawal S.L.Chopda C.N.Chari

1363HARIGARH MILK PRODUCTS

ORIENTAL BANK OF

COMMERCEPUNJAB SUNAM HARIGARH FARM, JAKHAL ROAD, SUNAM 114.00 DOUBT 31/12/2012

SATINDER SINGH

DHALIWAL

1364 HARIHAR PIPE INDUSTRIES CANARA BANK HARYANA HISSAR PLOT NO 169, SECTOR 27-28, HISAR 956.00 RAM KUMAR ANIL KUMAR

1365Harihara Filling Stations SBI Karnataka SAMB Bangalore

Harihar Filling Station, 16/12, Heggenahalli Main

Road, Yeshwantpur, Bangalore.143.05 LOSS Jan09 J. Santosh

1366HARILAL & SONS CANARA BANK DELHI CHANDNI CHOWK

T-4507,SHOP NO.3,BAPA NAGAR, PADAM SINGH

ROAD, KAROL BAGH,DELHI50.00 GOVERDHAN LAL

1367HARIOM SALES CORPORATION Corporation Bank DELHI NEW DELHI- VASANT VIHAR PBB

E 127, SECTOR 5, BAWANA INDUSTRIAL AREA, NEW

DELHI213.96 DOUBT MAR13 SOLE

SHRI RAGHURAJ SINGH -

PR

1368HARIOM SALES CORPORATION CORPORATION BANK DELHI NEW DELHI- VASANT VIHAR PBB

E 127, SECTOR 5, BAWANA INDUSTRIAL AREA, NEW

DELHI214.11 DOUBT Mar-15 SOLE

SHRI RAGHURAJ SINGH -

PR

1369Haritwal Fabrics Pvt. Ltd. SBI Maharashtra SAMB I Mumbai

153/54, Bohari Lane, Guruwar Ward, Malegaon

423203.293.95 DOUB Jun06

Manoj Omprakash

Harit, CEO390236

Keshardev Durgadatt

Harit

Vinodkumar Keshardev

Harit390243

Vijaykumar Keshardeo

Harit390228

Pawankumar Keshardeo

Harit390245

1370HARJEET AUTO PARTS CANARA BANK DELHI CHANDNI CHOWK

SHOP NO.925, GALI NO.2, NAIWALA, KAROL BAGH,

NEW DELHI-11000544.00 NARENDER SINGH

1371 HARMIND PACKAGING PVT. LTD PUNJAB NATIONAL PUNJAB BPC HOSHIARPUR B 84 MANSAROVAR GARDEN NEW DELHI 151.00 LOSS DEC09 RAMANDEEP SINGH KAMAL DEEP SINGH GURLEEN KAUR AVNEET KAUR

1372 HARNESHWAR AGRO PRODUCTS POWER &

YEAST (I) LTD.

PUNJAB NATIONAL

BANKMAHARASHTRA CAMP, PUNE

13 VERTEX PLAZA, 2ND FLOOR, BEHIND HOTEL BAPPA

BHOJNALAYA MARKET YARD, PUNE1032.03 DOUBTFUL DEC12 SBI NABARD

BALASAHEB S

CHAWARE

PURUSHOTTAM D

KHOMANEDHANAJI A NANAWARE

SAMBHAJI S

WYAVAHARE

DNYANADEO H

CHAWAREMANOHAR R HAGARE ABASAHEB L HAGARE MALHARI D JADHAV GAJANAN J WAYAL

1373HARPREET FASHIONS CANARA BANK DELHI PARLIAMENT STREET

PLOT NO.362, MODEN INDUSTRIAL ESTATE,

BAHADURGARH , HARYANA314.00

HARPREET KAUR

MUTNEJABADAL JUNEJA

MOHANJIT SINGH

MUTNEJAMANJIT GROUP OF A/CS

1374 HARPYARIDEVI ICE & COLD STORAGE P LTD SYNDICATE BANK AGRA SADABAD VILLAGE & POST - MAI, TEHSIL- IGLAS, DIST ALIGARH 158.00 DOUBT MAR11 PREMPAL SINGH 0 OMVIR SINGH 0 MOOLCHAND 0 MAHESH SINGH 0 CHANDRA PAL 0 0 0 0 0 0 0 0 0 0

1375HARSH FOOTWEAR CANARA BANK DELHI CHANDNI CHOWK

BT-1/83, MANGAL PURI IND.AREA, PHASE I, NEW

DELHI-8528.00 RAJESH GUPTA

1376

Harsha Sudhir MehtaBANK OF


Flat no. 1303, RNA Tower, Maharashtra Naar,

Kandivali West, Mumbai 67122.00 Loss Nov09

Mrs. Harsha Sudhir

Mehta (reported

expired)

Sudhir C. Mehta

1377

HARSHIT ENTERPRISESPUNJAB NATIONAL


23 A NETAJI SUBHASH ROAD KOLKATA

85, NETAJI SUBHASH ROAD IST FLOOR KOLKATA

238.86 DOUBTFUL JAN10 VINIT AGGARWAL

1378 HARSHIT ENTERPRISES PUNJAB NATIONAL WEST BENGAL ARMB KOLKATA 85, NETAJI SUBHASH ROAD IST FLOOR KOLKATA 238.86 DOUBTFUL JAN10 VINIT AGGARWAL

1379HARSHITA LTD.

PUNJAB NATIONAL


C 16, KAZAN BASTI, G 26 TO 29 VIGYAN NAGAR,

RICCO, SHAHAJANPUR, ALWAR RAJASTHAN136.48 DOUBTFUL MAR98 VIJAY SHARMA SATISH SHARMA SS KAPOOR

1380 HARSONS OVERSEAS (I) PUNJAB NATIONAL UP NAYA BANS NOIDA C-163, MAYAPURI PHASE II NEW DELHI 114.62 DOUBTFUL SEP08 HARLEEN KAUR

1381 HARYANA FOILS LTD. PUNJAB NATIONAL HARYANA C.T. BHAWANI PLOT NO. 15, INDUSTRIAL AREA, SECTOR 21, 2378.04 SUB STANDARD SEP13 P.K. GUPTA

1382 HARYANA FOILS LTD. PUNJAB NATIONAL HARYANA C.T. BHAWANI PLOT NO. 15, INDUSTRIAL AREA, SECTOR 21, 2378.04 DOUBTFUL SEP13 P.K. GUPTA

1383 HARYANA PIPE CO PUNJAB NATIONAL DELHI SHALIMAR BAGH DELHI 114, G.T. ROAD DELHI GATE, GHAZIABAD 164.47 DOUBTFUL MAR13 BABU LAL AGGARWAL

1384Hasmukh Shah Enterprises (HUF)

BANK OF

MAHARASHTRAGujrath Bhadra, Ahmedabad Chinubhai Centre,Ashram Road, Ahmedabad 380009 207.00 Loss Apr92 NA

Hasmukh Chinybhai

Shah (Karta)Neelam Upendra Shah

1385 Hathwa Metals & Tubes SBI Bihar SAMB,Patna Hathwa Palace 120.45 LOSS Dec87 Mrigendra Pratap Sahi Durgeshwari Sahi

1386 HAZI MANZOOR ALAM INDUSTRIES LTD. SBI UP SAMB LUCKNOW 621 - C, DEFENCE COLONY, JAJMAU, KANPUR 199.83 LOSS Mar98 MASROOR ALAM MAHFOOZ ALAM MOGHIS ALAM MASOOD ALAM

1387HAZRA CONSTRUCTION

PUNJAB NATIONAL

BANKWEST BENGAL HALDIA

BASUDEVPUR, PO KHANJANCHAK, DISTT. PURBA

MEDINIPUR252.58 DOUBTFUL APR13 DILIP KUMAR HAZRA

1388HEATSHRINK TECHNOLOGIES LTD. SBI Maharashtra SAMB-II Mumbai

Plot No.112,13th Road,MIDC,Marol,Andheri

(E),Mumbai-4000931244.00 LOSS Nov06 H.R. Patel Homi Patel(Mrs.) P. R. Shah B.S. Doctor

1389HEAVEN DEALERS PVT LTD SBI W.B. SAMB,KOLKATA

525, MARSHALL HOUSE,33/1, N. S. ROAD,KOLKATA-

700001 1067.45 DOUB Mar13 ARVIND GOPALIKA SHIVSANKAR GOPALIKA NIDHI GOPALIKA

1390Heera Panna Jewels E P Ltd SBI Gujarat SAMB Ahmedabad

2224, Manek Chowk, opp. Old share Bazar,

Ahmedabad - 380001266.78 DOUB Dec08 Ramsingh S. Rajput Ashish A. Patel Vaghsingh S. Rajput

1391Hem Steels Ltd SBI Maharashtra SAMB I Mumbai

103, Dalamal Tower, Nariman Point, Mumbai

400021.1488.24 DOUB Feb11

Mahipatray Vanmalidas

Shah02925207

Jayantilal Hansraj

Dagha02485390


Jain02573374

1392 HEMAGIRI INDUSTRIES SYNDICATE BANK KARNATAKA BELLARY MAIN BADANA HATTI VILLAGE, KURUGODU, BELLARY 279.00 DOUBT JUN11 WAGESH 0 GOWRAMMA 0 HEMADRI 0 S GANGAMMA 0 S YERISWAMY 0 S ERAMMA 0 0 0 0 0 0 0 0 0

1393HEMASRI POWER PROJECTS SYNDICATE BANK MUMBAI IFB MUMBAI

PLOT NO. 1, HYMANAGAR, SURYAPET, NALGONDA

DIST. AP509.00 DOUBT AUG11

V BRIJESH REDDY-

MANAGING DIRECTOR467174 V JYOTHI 479348

ALUGUBELLI SURYA

PRAKASH REDDY479767 MUPPALA SAGAR RAO 1222998 B NARENDRA REDDY 2296808 P CHANDRA REDDY 1526248 0 0 0

0 0 0 0 0

1394Henex Dairy & Food Products (I) Ltd. SBI Maharashtra SAMB I Mumbai

501,Sangli Bank Bldg,296,Perin Nariman Street,Fort,

Mumbai 400 001514.45 LOSS Jun02 Suresh Gurbux Motwani Vinod Gurbux Motwani

1395Hexagon Engineers Pvt Ltd SBI Karnataka SAMB Bangalore

No.93/2, Margosa Road, (Between 11th & 12th cross),

Malleswaram, Bangalore - 560 0031893.00 LOSS Dec06 B M Sundaram (Dr) B Shankaralingam B. Sounda Rajan B.Shakthivel

1396 Hexone Pharmaceuticals Pvt. Ltd. SBI Gujarat SAMB Ahmedabad Dharampur, Dist -- Valsad 133.91 LOSS Dec99 V.K.Ray 4430 97642 607193

1397

Hi Design Shoes SBI Tamil Nadu SAMB, Chennai

SF No.33/1,203,NH-46, M.C.Road, Jamin Kulithigai

Village, Vengali 635812. Vadapudupet via

Vaniyambadi TK.Vellore Dt.

916.42 LOSS Dec11 K.S.Sivakumar S.Kanchana

1398

HI GLOSS PRODUCTS INTER P LTDPUNJAB NATIONAL


201 NEW BHARAT BLDG. GHORUPDEV CROSS LANE

NO. 1, OFF RAMBHAU BHOGALE MARG BYCULLA (E)

MUMBAI 400 033

440.46 DOUBTFUL AUG.13 PRANAB BOSE, SHARATH HEBBAR

1399

Hi Grade Shoe SBI Tamil Nadu SAMB, Chennai

SF No.33/1,203,NH-46, M.C.Road, Jamin Kulithigai

Village, Vengali 635812. Vadapudupet via

Vaniyambadi TK.Vellore Dt.

840.78 LOSS Dec11 K.S.Sivakumar K.S.Gandhi

1400HI TECH GARMENT COMPANY

PUNJAB NATIONAL

BANKDELHI ARMB

SHOP NO. IX/7178, MAHAVIR GALI, GANDHI NAGAR,

DELHI-110031151.84 DOUBTFUL DEC11 VINOD ARORA

1401HI TECH GARMENT COMPANY

PUNJAB NATIONAL

BANKDELHI ARMB, DELHI

SHOP NO. IX/7178, MAHAVIR GALI, GANDHI NAGAR,

DELHI-110031151.84 DOUBTFUL DEC11 VINOD ARORA

1402 HIDES INTERNATIONAL LIMITED CANARA BANK UTTAR PRADESH OVERSEAS, KANPUR 87-88, SHAHPUR, PANKI, KALPI ROAD, KANPUR- 2290.00 ANSHUMAN KAPUR DALIP KAPUR INDU KAPUR SUBHASIS DAS

1403HIGHLAND AUTOMOBILES

PUNJAB NATIONAL

BANKJ&k AMIRAKADAL, SRINGAR ANSARI COMPLEX, SANWAR, SRINAGAR 1250.64 DOUBTFUL DEC08

DR. AMJAD ABBAS

ANSARIABID HUSSAIN ANSARI

KUMAIL HUSSAIN

ANSARIIMRAN RAJA ANSARI

1404HIGHLAND AUTOMOBILES

PUNJAB NATIONAL

BANKJ&k AMIRAKADAL, SRINGAR ANSARI COMPLEX, SANWAR, SRINAGAR 1248.77 DOUBTFUL DEC08

DR. AMJAD ABBAS

ANSARIABID HUSSAIN ANSARI

KUMAIL HUSSAIN

ANSARIIMRAN RAJA ANSARI

1405 HILL ROCK MINERALS PVT Ltd SBI Karnataka COMM BRANCH BELLARY Door No 1031, Rajeev Nagar, 26th Ward, Hospet 1100.00 LOSS Aug11 Mujeeb Ahmed Shaikh, Zameera Begum MRS

1406 HIM CONTAINERS LTD SBI W.B. SAMB,KOLKATA NOONMATI, GAUHATI 1128.03 LOSS Jan05 S K KASERA R HIMMATSINKA R JALAN C S SAHA

1407 HIM ISPAT LTD. SBI HIMACHAL PRADESH SAMB, CHANDIGARH V&PO : KHANDORI, KANGRA (HP) 1302.00 LOSS Mar93 PRADEEP CHANDRA S.C.MITTAL VED PARKASH MITTAL INDER SEN MITTAL R.C.MITTAL

1408HIM ISPAT PUBLIC LTD. (WRITTEN OFF A/C)

PUNJAB NATIONAL

BANKHP PARWANOO SHIMLA VPO KANDRORI THE NURPUR DISTT KANGRA 3380.79 LOSS MAR00 SBI IFCI IDBI ICICI RAMESH CHANDRA PRADEEP CHANDRA

SUBHASH CHANDER

MITTALINDER SAIN MITTAL VED PRAKASH MITTAL

SATISH CHANDER

MITTAL

1409 HIMACHAL TUBES & WIRES (P) LTD. SBI HIMACHAL PRADESH SAMB, CHANDIGARH PARWANOO, HIMACHAL PRADESH 122.00 LOSS Mar94 C D JAIN B.C. JAIN I.P. BANWANT

1410 HIMALAYAN SHIPPING CO LTD SBI W.B. SAMB,KOLKATA 18B, BRABOURNE ROAD, CALCUTTA-700 001 123.52 LOSS Sep90 A K MITTER D S BOSE S K MITTRA B S BOSE

1411HIND METALS & INDUSTRIES (P) L SBI Orissa SME BR. ROURKELA

PB NO:28 GURUDWAR ROAD BARBIL K-1 KALPANA

SQUARE BHUBANESWA341.60 DOUB Oct12 Sabya sachi Pradhan Muralidhar Agarwwal

1412Hindustan Agro

Co-operative Ltd.SBI Maharashtra SAMB Mumbai

71/73, Botawala Building, Ground floor, Alkesh

Dinesh Modi Marg, Opp Bombay Stock Exchange,

Fort Mumbai 400023.

3572.04 DOUB Oct11

Bharat Pandurang

Dhokane (Dr.)

(Chairman)

Sunil Bajirao Kawade

(Dr.)

Shubhangi Bharat

Dhokane (Smt) (Dr.)

1413 HINDUSTAN BUILDERS PUNJAB NATIONAL MAHARASHTRA KINGSWAY NAGPUR 181 HB TOWERS NORTH BAZAR DHARAMPETH 1450.65 DOUBTFUL MAR07 SUNIL PATIL

1414 HINDUSTAN BUILDERS PUNJAB NATIONAL MAHARASHTRA ARMB, NAGPUR 181 HB TOWERS NORTH BAZAR DHARAMPETH 884.90 DOUBTFUL MAR07 SUNIL PATIL

1415HINDUSTAN INTERNATIONAL

ORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATA100/8, B.T.ROAD, DUNLOP TOWER, KOLKATA 515.00 LOSS Mar-06 GOPINATH DAS

1416 HINDUSTAN NITRO VIJAYA BANK GUJARAT RAOPURA ROAD BARODA 5,DIVYALOK SOCIETY,NIZAMPUR VADOD 106.28 LOSS (AUC) DEC95 CBI,ICICI & IDBI G R PATEL N P JAIN RAJENDRA A SHUKLA CHHOTU B PATEL BEN TRIVEDI C H SHAH L N S MUKUNDAN B ARVAMUMDHAN RAMDAS GANDHI

1417HINDUSTAN PHOTO FILMS MFG CO LTD SYNDICATEBANK TAMILNADU OOTACAMUND

INDUNAGAR OOTACAMUND NILGIRIS DIST

TAMILNADU1047.00 LOSS MAR95 SBI, IOB, SBT, SBP, IB, CB

GOVERNMENT

UNDERTAKING0 0 0 0 0 0 0 0 0

0 0 0 0 0

1418 HINDUSTAN STORAGE & DISTRIBUTION

CO. LTD.SBI W.B. SAMB,KOLKATA 53 CHOWRINGHEE ROAD,KOLKATA 1049.59 LOSS Jun08 RAM GOPAL SARAF 604963 Aloke Saraf 493791 Deepak Saraf 1251432

1419HINDUSTHAN ENGINEERING WORKS CANARA BANK WEST BENGAL KOLKATA BRABOU

NO.25, RAM CHANDRA CHATTERJEE LANE, KOLKATA -

700 00783.00 RAJ KUMAR CHURIWAL

1420HINDUSTHAN TECHNOLOGIES PVT LTD CANARA BANK KARNATAKA ARM, BANGALORE

SUITE NO.1109,11TH FLOOR,BARTON CENTRE,NO 84,

M G RD,BANGALORE194.00 KSFC, BANGALORE MANOHARAN MOSES

1421Hinron Steel Pvt Ltd. SBI Maharashtra SAMB-II Mumbai

111, Empire State Building, Haji Ali Mahalakshmi,

Mumbai 400026.1021.00 LOSS Feb09 Hanif Razak Hingora Iqbal Razak Hingora 810174 Ayub Razak Hingora Sohail Hanif Hingora

Jayprakash Vishindas

Motwani1094549 Heena Hanif Hingora

1422 HIRA LAL RAMESH CHAND PUNJAB NATIONAL UP ARMB ALLAHABAD KATRA BAZI RAO MIRZAPUR UP 142.67 DOUBTFUL JAN98 RAJ KUMARI JAIN RAJENDER KUMAR JAIN RAJEEV KUMAR JAIN SURAJ KUMAR JAIN MANOJ KUMAR JAIN MANISH KUMAR JAIN

1423

Hiran Orgochem Ltd. SBI Maharashtra SAMB-II Mumbai

Palm Court, 601, A/1 M Block,

Link Road, Malad (West),

Mumbai 400064

4066.00 LOSS Jul11

Kantilal Mangalchand

Hiran (Chair & MD) 186885Vijay Kantilal Hiran

(Whole Time Dir)

Naresh Kantilal. Hiran

(Exe Prom)Hirachand N.Bafna- 177179

Kailash Kumar

Meethalal2048912 Mukesh Naik

Ashokchand Anopchand

Lunia2225255

1424HIRANMOYEE COLD STORAGE PVT. LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL MIDNAPUR

VILLAGE JALASOHARIA, P.O.-SOHARIA, DISTT.-

BALASORE, ODISHA448.00 DOUBT 31/12/2013

TANUSRE BHUIYAN

(SMT.)01196392

SANTOSH KUMAR

BHUIYAN03573910

ASHOK KUMAR

BHUIYAN01196535

1425 HIRAVATI MARINE PRODUCTS CANARA BANK GUJARAT PORBANDAR JAWAR NAKA, PORBANDAR - 360575 293.00 HDFC RAMESH B PANJARI RAJESH B PANJARI 261895 RAM B PANJARI H B PANJARI 261895 S TAJUDDIN 407961 KISHOR V KOTIA 445279 JYOTHI R PANJARI MEERA R PANJARI MADHU R PANJARI

1426HISHAM CREATIONS

PUNJAB NATIONAL


8 (NEW NO 15) KUMARAPPAN STREET. PERIAMET,

CHENNAI110.68 DOUBTFUL MAR08 GM AZHAR GM ATHAR SHABANA BANU GM AZFAR

1427HISHAM CREATIONS

PUNJAB NATIONAL


8 (NEW NO 15) KUMARAPPAN STREET. PERIAMET,

CHENNAI100.69 DOUBTFUL MAR08 GM AZHAR GM ATHAR SHABANA BANU GM AZFAR

1428HITECH DAIRY (I) PVT LTD CANARA BANK MAHARASHTRA NARIMAN POINT, MUMBAI

110/111,PAREKH MARKET, OPERA HO, MUMBAI -

40000459.00 AMIT R PATEL 983694

KRISHNA

CHAKRABORTHY3624500

MAHAMMED SABIR

SAYAD

1429HI-TECH DRUGS LTD.

ORIENTAL BANK OF

COMMERCEMADHYA PRADESH RATLAM 5, YAMOTRI SHASTRI NAGAR, RATLAM (M.P.) 501.00 DOUBT Mar-98 DALU RAM AGRAWAL

RAJEEV KUMAR JAIN

(DR)

MUKESH KUMAR

AGRAW

AL SANJEEV KUMAR

JAIN

GEETA DEVI AGRAWAL

(SMT)PRAMOD AGRAWAL

1430 HITECH HOSPITAL & HEALTHCARE

CORPORATION LTD.SBI UP SAMB LUCKNOW

ZOHRA COMPLEX, COLLEGE ROAD, BARHALGANJ,

GORAKHPUR- 273402359.00 LOSS Aug07 MOHD. AYUB (DR.) 0001001899

SHAMIMUL FATIMA

(SMT)01072226 FIROZ AHMAD SHAMSUZZAMAN 01317449

1431 HITECH SURFACTANTS CANARA BANK WEST BENGAL BUDGE BUDGE, KOLKATA 523,M G ROAD, BUDGE BUDGE, KOLKATA-137 59.00 TUHINA MONDAL JALANDHAR MONDAL SASADHAR MONDAL BARUN MONDAL

1432HI-TECH TELECOM LIMITED Citi Bank Karnataka Bangalore

155,RANGA CHAMBERS,RASHTRIYA VIDYALAYA

ROAD, V V PURAM, BANGALORE - 560 004221.31 Doubtful Oct-08 Vishal Jinani 00719294 Monica Jinani 00719675 MOTILAL 01530485

1433HI-TEK POWERCON PVT.LTD. SBI Orissa SAMB, Bhubaneswar

Regd Add:Ashish Bhawan,1st floor, plot

No.452,Nageswar Tangi,BBSR.230.00 LOSS Oct10 Maya Drolia (Mrs.) 796531 Dilip Kumar Drolia 796509 Ram Gopal Agrawal 1631213

1434HIYEILD PLANTATIONS LTD The Federal Bank Ltd KERALA KOORKKENCHERY

DOOR NO 25/1219/A,TEMPLE TREE

APARTMENTS,PAZHAYANADAKKAVU1131.00 DOUBT SEP10 NA RAMASWAMY P PARAMESWARAN R JYOTHI LAKSHMI W H

1435HOBBY SCREENS CANARA BANK TAMIL NADU ARMB BRANCH, CHENNAI

NO.4, VEERA MAMUNIVAR STREET, KANDAN

CHAVADI, PERUNGU CHENNAI 96219.00

KOTAK MAHINDRA

BANK, BARCALAYS BANKB JANAKI RAMAN B RAMESH B SURESH S LAKSHMI

1436HONEY TASTE P LTD

PUNJAB NATIONAL



MARKET YARD ROAD, PANVEL-4102061214.00 DOUBTFUL OCT12 KAPIL RAJPUT MITHILESH RAJPUT DEVPRAKASH RAJPUT

MURUGESHAN


1437HOPE MICROCREDIT FINANCE INDIA PVT

LTD.,CORPORATION BANK KERALA PALAKKAD

HOPE COMPLEX NEAR, STADIUM BUS STAND,

COIMBATORE ROAD ,KAL MANDAPAM,PALAKKAD -

678 001,KERALA

287.11 LOSS Sep-15

Canara ,Dena,Rang

DeManaveeya

Investment

RAJU KURIACHAN JOY VARGHESE ADHITYA BHANDARI R. PRABHA JOSEPH GEORGE

1438

Hotel Beano Resorts Pvt. Ltd. SBI Maharashtra SAMB I Mumbai

Partnership firm : Corp Office : B2/301, Gokul Concord

Tower, Near Dattani Park, Thakur Village, Kandivali

(E), Mumbai

151.09 DOUB Sep08 Anil Wasudeo Wane 02703763Lakshman Purshottam

Bhagtani00133569

Maya Lakshman

Bhagtani00133795

1439

Hotel Chennai SBI A.P. SAMB Secunderabad11-4-692/82, Lakdi ka pool, Red Hills Hyderabad-500

037.184.66 LOSS Mar08

Kamatamu

Venkateswara Rao (

patner)

Kamatamu Ram

Prasad(Partner)

Nomula Tirumala

Kumar(Partner)P Swarna (Smt)(Partner)

1440 Hotel Paraag SBI Karnataka SAMB Bangalore No. 3, Raj Bhavan Road, Bangalore-560001 4199.93 DOUB Nov10 Ramesh S Jannu Rekha R Jannu

1441 HOTEL SOHAL CONTINENTAL SBI PUNJAB SAMB LUDHIANA HIDE MARKET, G.T. ROAD, BYE PASS, AMRITSAR 311.00 LOSS Feb10 AMARJIT SINGH SOHAL CHARANJIT SINGH SARPREET KAUR

1442HOTLINE GLASS LTD.

PUNJAB NATIONAL


CBG 7-51GHIRONG IND. AREA MALANPUR DISTT.

BHIND, MP1486.09 LOSS FEB06 BANK OF BARODA ANIL GUPTA VM MASALDAN GOVIND NARAIN SANJEEV NARAIN BK RAI DC MATHUR GL MODI RAJNEESH MALHOTRA RK GUPTA

1443HOTLINE TELETUBE & COM LTD

PUNJAB NATIONAL

BANKDELHI ARMB DELHI 139 MALANPUR INDUSTIAL AREA GWALIOR 1285.72 DOUBTFUL MAR06 ANIL GUPTA V M MASALDAN GOVIND NARIAN SANJEEV NARAIN B K RAI M P RAJAN

AMARJEET

CHOPRA

1444HOTLINE TELETUBE & COM LTD

PUNJAB NATIONAL

BANKDELHI ARMB DELHI 139 MALANPUR INDUSTIAL AREA GWALIOR 1162.14 DOUBTFUL MAR06 ANIL GUPTA V M MASALDAN GOVIND NARIAN SANJEEV NARAIN B K RAI M P RAJAN

AMARJEET

CHOPRA

1445

HOUSING DEV.AND INFRASTRUCTUREPUNJAB NATIONAL


9-10 HDIL TOWERS ,ANANT, KANEKAR MARG,

BANDRA(EAST) MUMBAI 400 051508.32 DOUBTFUL MARCH 13

RAKESH KR

KULDIP SINGH

WADHAWAN

28753SARANG RAKESH

WADHAWAN28608

1446 HP WORSTED MILLS(Written off account) PUNJAB NATIONAL HP THE MALL SHIMLA VPO KANDORI THE. NURPUR DISTT, KANGRA , HP 104.67 LOSS NOV88

1447HRA PAPER MILLS (P) LTD. SBI H.P SAMB, CHANDIGARH

VILL.MOHAL TIBBI, MOUZA KUDSAN, HB#42, TEH-

INDORA, DIST KANGRA2239.00 DOUB Nov12 Ashok Mittal Rishi Mittal Krishan Kumar Mittal

1448HTP IMPEX PVT LTD

PUNJAB NATIONAL


CENTRAL BANK BUILDING ROOM NO. 6 HOMI MODI

STREET FORT MUMBAI 400 001373.32 DOUBTFUL AUG.13 SACHIN TATKARE, MANISH ATMARAMANI

1449 HUDSON HOSES PVT LTD CANARA BANK DELHI DIPLOMATIC ENCLAVE NAGAL KALANKUNDLI, SONEPET, HARYANA 43.00 VINAY MEHRA J R SURI

1450HUKAM CHAND SONS CANARA BANK DELHI CHANDNI CHOWK

2308,GANESH PURA B,TOTARAM BAZAR,

TRINAGAR,DELHI-11003549.00 SAGAR SAHU

1451 Hukumchand Mills Ltd. SBI M.P. SAMB Bhopal Mill Premises, Indore 100.00 LOSS MAR93 Kamlesh Agarwal (Lt)

1452HYAGRIV DIAMOND INDUSTRIES LTD.

ORIENTAL BANK OF



BRANCH, MUMBAI

19, PRATIK ARCADE, 1ST FLOOR, TATA ROAD NO.2,

OPERA HOUSE, MUMBAI - 400 00980.00 DOUBT Jun-02 VIKRAM JOGANI ASHOK K. JOGANI

1453HYAGRIV INDUSTRIES LTD.

ORIENTAL BANK OF



BRANCH, MUMBAI

19, PRATIK ARCADE, 1ST FLOOR, TATA ROAD NO.2,

OPERA HOUSE, MUMBAI - 400 00339.00 LOSS Sep-01 ASHOK K. JOGANI VIKRAM JOGANI DOSHI

1454

HYDERABAD ALLWYN LTDPUNJAB NATIONAL

BANKAP ARMB HYDERABAD ALLWYN BHAWAN, SANTH NAGAR, HYDERABAD, AP 267.34 LOSS MAR93

SBH,

SBI,SBP,SBMSIOB,IB,

CORP.BANK

GOVT OF AP

1455HYDERABAD ALLWYN LTD

STATE BANK OF

MYSOREANDHRA PRADESH ABIDS HYDERABAD HYDERABAD 272.00 DA Apr93 SOLE BANKING

P S RAM MOHAN RAO

(NOM)J RAM BABU (NOM) SUSHIL KUMAR (NOM) C S RAO (NOM)

ARINDRA JIT

LAHARI(NOMT V S SHASTRY S N PUTATUNDA(NOM)

C S VENUGOPAL RAO

1456Hyderabad Allwyn Ltd. SBI A.P. SAMB Secunderabad

IDA, Patancheru, Medak District (A.P.)

Corp.Office:Allwyn Bhavan Sanath Nagar, Hyderabad.1012.26 LOSS Jun94 Jai Raj

1457HYDERABAD ALLWYN LTD.

STATE BANK OF

HYDERABADANDHRA PRADESH HYD-IND. FINANCE ALLWYN BHAVAN, SANATHNAGAR, HYDERABAD-18 861.00 LOSS Mar00 K.J.REDDY M.SAHOO CH.SREERAMA MURTHY R.S.REDDY M.KAMAREDDY T.V.SUBBA RAO V.H.MUNSHI N.A.SOONAWALA S.S.MARATHE

W.R.CORREA.Dr. S.A.SABAVALA S.M.BHANDARKAR H.C.TIWARI

1458HYDERABAD GAS CO. LTD

PUNJAB NATIONAL


GROUND FLOOR MAHESHWARI COMPLEX BANJARA

HILLS RD. NO. 1 MASAB TANK, HYDERABAD278.19 DOUBTFUL DEC09 RASHEED SHAREEF

MOHD. TAUFEEQ

AMEEN

1459HYDERABAD LAMPS

STATE BANK OF


29/30, SRI VENKATESWARA COMPLEX, TADBUND

CROSS ROADS, SECUNDERABAD-500009251.00 LOSS Mar94 PRADEEP MATHUR T G V NAIDU ASHOK NAIDU V VENUGOPALA NAIDU

1460Hyderabad Lamps Ltd SBI A.P. SAMB Secunderabad

29/30 Venkateswara Complex, Tadbund Cross Roads

Secunderabad500009233.87 LOSS May92 TG V Naidu (CEO) Ashok Naidu

1461

HYDROAIR TECTONICS (PCD) VIJAYA BANK MAHARASHTRA CHEMBUR, MUMBAIA-116,RAHEHA ARCADE, SECTOR-11, PLOT NO.61,

BELAPUR, NAVI MUMBAI-400614.6798.57 DB2 May-11

1) UNION BANK OF

INDIA

2) BANK OF INDIA

3) AXIS BANK LIMITED

4) STATE BANK OF

H.B.SINGH RAJKUMARI SINGH VIJAY HARIDAS SHAH VIJAY NARAYAN

KEWALRAMANI

VIDYAVATHSAL

ANNAPRAGADA

1462

Hydroair Tectonics (PCD) Ltd. SBI Maharashtra SAMB MumbaiA-116, Raheja Arcade, Sector 11, Plot No. 61,

Belapur, Navi Mumbai 400614.3662.30 DOUB May11

Vidyavathsal

Annapragada (Non-Exe)

(Ind)

00087047

Harbhajan Darshanlal

Singh (Wholetime

Director)

00092841Rajkumari Harbhajan

Singh (Smt) 00092883

Vijay Narayan

Kewalramani (Nom)00008269

Vijay Haridas Shah

(Nom)03502649

1463I C N Marketing(Partnership)

BANK OF

MAHARASHTRATamilnadu Broadway, Chennai No.9, Besant Avenue, Adayar, Chennai 600020. 106.00 Loss Mar09 NA Inderchand Nahar

Mahindra Inderchand

NaharKishan I Nahar Rajendra I Nahara Kishor I Nahar Abhishek N Nahar

1464 I C TEXTILES CANARA BANK DELHI RAJOURI GARDEN 1208-9, PRAGATHI TOWER, RAJENDRA PLACE, DELHI 2873.00 K P HEGDE RUCHIRA SHARMA

1465 I T C AGROTECH FINANCE & INVESTMENTS

LTDVIJAYA BANK MAHARASHTRA ARMB-MUMBAI 31,SAROJINI DEVI ROAD SECUNDERABA 208.92 LOSS (AUC) 31.03.98 F R VEVAINA R RAMCHANDRAN M MANI M J MENEZES D NARAIN RAVI RAJAGOPAL A Y SRINIVASAN

1466 IAG COMPANY LTD. PUNJAB NATIONAL JHARKHAND ARMB RANCHI 30-CR REVENUE KOLKATA 1497.85 DOUBTFUL MAR11 VIJAY JOSHI RAKESH DOSHI NAKUL CHAMPATI PRABHASH MITTAL VINAY KR. JALAN HIMADRI BANERJEE SANTOSH KR BISWAS

1467ICCON OIL SPECIALITIES LTD SBI Maharashtra SAMB-II Mumbai

Village Honad, Takai Adoshi Road, Off Pen Khopoli

Road, Taluka Khalapur Khopoli, Dist: Raigad.149.00 LOSS Mar00 D.H. Shah (MD) T.H. Shah 399095 M.B. Shrivastava

1468ICON Household Products P Ltd SBI TAMILNADU SAMB, Chennai

Plot No.1695, H Block,5th Street,11th Main Road,

Annanagar, Chennai 600040.2006.07 DOUB Sep12 D.Sivasankaran Dr.Kumar Ananda

1469ICON TRADING CO

PUNJAB NATIONAL


1308, MAYERESH COSMOS TOWER, SECTOR-11, CBD

BELAPUR, NAVI MUMBAI1509.13 DOUBTFUL JUN12 KAPIL RAJPUT MITHILESH RAJPUT DEVPRAKASH RAJPUT

MURUGESHAN


1470ICSA ( INDIA) LIMITED CANARA BANK ANDHRA PRADESH PCB, SECUNDERABAD

PLOT #12, SOFTWARE UNITS LAYOUT,CYBERABAD,

HYDERABAD-5000814765.00

SBI,BOI,UNION BANK,

ANDHRA BANK,PNB,IDBIG BALA REDDY

DR. THOLADA V S

PRASADM S REDDY

V SHYAM SUNDER

REDDYM SARVESWAR REDDY

1471ICSA(INDIA)

PUNJAB NATIONAL

BANKTAMILNADU LCB, CHENNAI

OPLOT NO 12, IST FLOOR, SOFTWARE UNITS LAYOUT,

CYBERABAD, HYDERABAD 500 08113113.27 DOUBTFUL SEP12

SBI/ BOI/ UBI/ OBC/

IDBI/ AB/ BOI/ CSBGOPU BALA REDDY DR.T V S PRASAD

VANGALA SHYAM

SUNDER REDDYM SARWESWAR REDDY

CV ANANDA BOSE, IAS AJAY VIR JAKHAR

1472IDEAL TRADING CONCERN

ORIENTAL BANK OF

COMMERCEWEST BENGAL BURDWAN, G T ROAD MALIR BAGAN, BAJEPRATAPPUR, BURDWAN 108.00 DOUBT Sep-12 GOLAM MORTUZA

1473

IDEB Projects Pvt Ltd SBI Karnataka SAMB Bangalore

9th floor, Deltatower, Sigmasoft tech, Park No 7,

Whitefield main Road, Opp : Varthur Lake, Bangalore -

560 066.

7421.28 LOSS May09Harkirath Singh Bedi

(CEO)Avaneet Bedi

1474

IDEB PROJECTS PVT LTDSTATE BANK OF

HYDERABADKARNATAKA BENGALURU-J.C.ROAD

9&10 FLOOR, DELTA TOWERS, SIGMA TECH PARK,

7,WHITEFIELD, MAIN ROAD, OPP:VARTHU LAKE,

BENGALURU

4201.00 D-1 SEP09 SBI,SBT,SBP,OBC & ICICI HARIKIRAT SINGH BEDI 00073811 AVNEET BEDI 00073773 SACHIN SHAH CHETAN DAVE H.S.BEDI JOON HIN OOI GURMEET S OBERAI

1475

IDEB PROJECTS PVT LTD State Bank of Trancover KARNATAKA COMMERCIAL BRANCH BANGALORE

9TH FLOOR DELTA TOWERS SIGMA SOFT TECH PARK

7 WHITEFILD MAIN RD VARTHUR OP.VARTHURLAKE

BANGALORE

4893.00 DOUBT Dec-09 SBI SBP SBH OBC ICICIHARKIRAT SINGH BEDI -

CEOANVEET BEDI (SMT)

1476

IDEB PROJECTS PVT. LTD.ORIENTAL BANK OF

COMMERCEKARNATAKA RICHMOND ROAD, BANGALORE

9TH & 10TH FLOOR, DELTA TOWERS, SIGMA SOFT

TECH PARK, WHITEFIELD ROAD, VARTHUR,

BANGALORE-560066

3048.00 DOUBT Jun-10 HARKIRAT SINGH BEDI AVNEET BEDI (MRS.) AMAN SINGH BEDI BANI KAUR BEDI (MS.)NEHARIKA

BHATTACHARYA (MS.)ANURAG BEDI (MRS.) P S BEDI & CO. PVT. LTD. HARINDER SINGH BEDI M S BEDI

R S BEDI SAMSARA INDIA IDEB INVESTMENT WILLEROO INVESTMENTS LTD.(ENTITY OF FORUM PARTNERS)

1477

IDEB PROJECTS PVT. LTD.ORIENTAL BANK OF

COMMERCEKARNATAKA


BRANCH, BANGALORE

9TH & 10TH FLOOR, DELTA TOWERS, SIGMA SOFT

TECH PARK, WHITEFIELD ROAD, VARTHUR,

BANGALORE-560066

3033.00 DOUBT Jun-10 HARKIRAT SINGH BEDI AVNEET BEDI (MRS.) AMAN SINGH BEDI BANI KAUR BEDI (MS.)NEHARIKA

BHATTACHARYA (MS.)ANURAG BEDI (MRS.) P S BEDI & CO. PVT. LTD. HARINDER SINGH BEDI M S BEDI

R S BEDI SAMSARA INDIA IDEB INVESTMENT WILLEROO INVESTMENTS LTD.(ENTITY OF FORUM PARTNERS)

1478IFB FINANCE LIMITED

STATE BANK OF

MYSOREKARNATAKA ASSET RECOVERY BRANCH 8/1 MIDDLETON ROW KOLKATA 700071 547.00 DA Mar99

BOM SBH SBT SBP

ALLAHABAD BANK N PONNUSWAMY

BHASKAR

CHAKRBORTHYN V SUBRAMANIAM

N SALAI KADHAMBA

MARIT PALANIVELU

1479 IFB FINANCE LTD State Bank of Trancover WEST BENGAL KOLKATA-MAIN 8/1 MIDDLETON ROAD CALCUTTA - 700071 259.00 DOUBT Mar-98 S.K.BISWAS S.M.PALIA D.N.DAWAR P.N.ROY R.L.GAGGAR (IND. DIR) R.N.SEN BIJON NAG

1480 IIHT SYSTEM LTD PUNJAB NATIONAL UP NOIDA SECTOR I B-76-79 SECTOR 6 NOIDA 269.77 DOUBTFUL JUN10 S P MISHRA SINDUJHA MISHRA MUNIR ALI

1481IISC Engineers (P) Ltd. SBI A.P. SAMB Secunderabad

A – 17, 2nd

Floor, Yamuna Homes, Parameswari

Nagar, 4th Street, Adayar, Chennai182.68 LOSS Mar94 S. Dharma Lingam

S. Vimala Dharma

Lingam (Smt)Kannagi Bhadragiri Lalitha Kumari (Smt)

1482IIT CAPITAL SERVICES LTD The Federal Bank Ltd MAHARASHTRA MUMBAI FORT

209, GOKUL ARCADE, B BLDG, SUBHASH RD, VILE

PARLE, BBY - 57822.00 LOSS MAR02

CBI, UBI, DENA, CSB LTD,

SIB LTDSUSHIL K PREMCHAND YOGESH KAPADIA C K THANAWALAQ JUZER GABAJIWALA

1483 ILC Iron & Steel Pvt Ltd SBI Karnataka SAMB Bangalore C-30 Industrial Estate, Dam Road, Hospet. 6319.49 DOUB Sep12 K Somasekhar K Chandrasekhar B P Anand Kumar

1484IMPEL RASAYAN PVT. LTD.

PUNJAB NATIONAL

BANKMAHARASHTRA ADALAT ROAD,SANGLI

GAT NO.595 TO 598 SANGLI DUDHGAON ROAD TAL

MIRAJ, DIST. SANGLI549.13 DOUBTFUL DEC11 SATISH GORE MRINAL GORE

1485IMPEL RASAYAN PVT. LTD.

PUNJAB NATIONAL

BANKMAHARASHTRA SANGLI

GATE NO.595 TO 598 SANGLI DUDHGAON RD TAK

MIRAJ, DIST-SANGLI549.12 DOUBTFUL DEC.12 KAJSB SATISH GORE 1379233 MS MRINAL GORE 1379255 NITIN GOPAL KANADE 1242414 MATHEWS JACOB 2745131

1486IMPERIAL PACKERS

PUNJAB NATIONAL

BANKDELHI RAJOURI GARDEN NEW DELHI

FLAT NO. 83 BEHRA ENCLAVE, PASCHIM VIHAR FG

BACKSIDE DELHI131.50 DOUBTFUL MAR10

SUKHVINDER SINGH

CHONASANDEEP KAUR CHONA

1487IMPERIAL PACKERS

PUNJAB NATIONAL


FLAT NO. 83 BEHRA ENCLAVE, PASCHIM VIHAR FG

BACKSIDE DELHI131.50 DOUBTFUL MAR10

SUKHVINDER SINGH

CHONASANDEEP KAUR CHONA

1488IMPEX GOLD CANARA BANK DELHI CHANDNI CHOWK

SHOP NO.206-207, AMAR MARKET, 230-32, DARIBA

KALAN, DELHI-675.00 SURINDER KUMAR

1489 IMPRESSIA IMAGING LTD ANDHRA BANK WEST BENGAL BALLYGUNJ 77 B, KARAYA ROAD,KOLKATA-700019 1429.00 DOUBT Dec-15 RAJEEV SHARMA 244346 MALLIKA MUKERJEE 2934207 KIRTI SHARMA 8300004 0 0 0 0 0 0 0 0 0 0 0

1490 IMPRESSIVE TOUCHWOOD CRAFTS

LIMITED

STATE BANK OF


379/380 10TH CROSS IV MAIN IV PHASE PEENYA

INDUSTRIAL ESTATE BANGALORE353.00 LOSS Sep97 SOLE BANKING S RAMJI SURESH K JOSHI D P SHAH PANDURANGA SHETTY KAUSHIK K JOSHI HUSSAIN SAJWANI

1491 IND Syndergy Ltd. BANK OF Maharashtra Sitabuldi, Nagpur Village:Kotmar,Dist.Raigarh, State:Chattisgarh 2186.00 Loss Mar10 BOI and other 11 Banks Satish Goel Aditya Sachin Goyal Kamal Kishor Sharma K. Shanker Narayan Satyadeep Sahurkar

1492IND SYNERGY LIMITED State Bank of Trancover MAHARASHTRA NAGPUR

GOKULAPURAM KACHNA ROAD KHAMARDIH

SHANKAR NAGAR RAIPUR-492007 (C.G)2836.00 DOUBT Mar-12

BOIIOBPNBOBCUTDBUCO

CBABBOMCBIDBUBI

SATISH GOEL -

CHAIRMANADITYA GOEL - MD SHARMA K K UMA GOEL SUNIL AGRAWAL

1493IND SYNERGY LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA GANDHI BAGH, NAGPUR

201, SHRIKRISHNAM APARTMENTS, 10 DAGA

LAYOUT, N AMBAZARI ROAD, NAGPUR5891.00 DOUBT Sep-10 ADITYA GOEL K K SHARMA UMA GOEL (SMT.)

1494

IND SYNERGY LTD.PUNJAB NATIONAL

BANKMAHARASHTRA MCB SURYA NAGAR NAGPUR 624, URLA INDUSTRIAL COMPLEX RAIPUR CH 6408.87 DOUBTFUL MAR10

IOB BOI OBC UCO UNION

DENA CANARA CBI BOM

UBI

SATISH GOEL

1495

IND SYNERGY LTD.PUNJAB NATIONAL

BANKMAHARASHTRA ARMB, NAGPUR 624, URLA INDUSTRIAL COMPLEX RAIPUR CH 6408.87 DOUBTFUL MAR10

IOB BOI OBC UCO UNION

DENA CANARA CBI BOM

UBI

SATISH GOEL

1496INDEPTH TRADING P LTD CANARA BANK MAHARASHTRA ARMB, MUMBAI

61/63, KAZI SAYAD STREET, 2ND FLOOR, MASJID

BUNDER, MUMBAI-400 0091381.00 RAMESH B SHAH K P BELLIAPPA

RAMILA SHAH

RAMAESHCHANDRA377822

CORP GTE OF ASHIK

WOOLEN

ASHIK

RAMESHCHANDRA 59665 MILLS 2050.90 LACS

1497 Indersinh Shankarji Chavda & Others BANK OF Gujrath Raopura Baroda A/P Bhilodra, Tal. Mansa, Dist.Gandhinagar, Gujrath 1171.00 Loss Mar10 NA Indersinh S. Chavda

1498INDEX SUPPLIERS PVT.LTD. SBI W.B. SAMB,KOLKATA

129,BELLILIOUS ROAD,SHOP NO.54&55,HOWRAH-

7111011284.05 DOUB Dec13

DEVENDRA KUMAR

SINGHANIA

SAJJAN KUMAR

SONTHALIA

1499Indhmathi Refineries Ltd SBI Tamil Nadu SAMB, Chennai

1,2,&3, Suryanarayana Chetty Street, Tondiarpet,

Chennai 600081.7745.13 LOSS Dec11 R.Shenbagan R.Thirumagal S.Raji R.Rajan

1500 Indhumathi Foods P Ltd SBI Tamil Nadu SAMB, Chennai 12, P.P.V.Nandhavanam Street, Virudhunagar 496.70 DOUB Dec11 R.Shenbagan R.Rajan

1501 INDIA IRON & STEEL PUNJAB NATIONAL UP MOHAN NAGAR, GHAZIABAD 184/3, GALI BANDUK WALI, AJMERI GATE, DELHI 3108.35 DOUBTFUL SEP11 SAMIT GOEL LOKESH GOEL VIDYA SAGAR MADAN KANIKA GOEL

1502 India Satcom Ltd SBI Karnataka SAMB Bangalore 2 Kadugodi Industrial Area, Whitefield, Bangalore. 532.02 LOSS Sep10 P Goldwin (MD) Sheba Goldwin

1503 INDIA TELECOMP SBI DELHI SAMB, New Delhi 6-D, Atma Ram House, 1, Tolstoy Marg, N Delhi 167.00 LOSS Mar94 Sanjay Dalmia

1504 INDIAN CENTRE FOR ADVANCEMENT OF

RESEARCHSYNDICATEBANK WEST BENGAL R B AVENUE KOLKATA 2215.00 DOUBT DEC11

LAKSHMAN SETH-

CHAIRMAN0

PRANAB DAS- VICE

CHAIRMAN0

ASISH LAHRI-

SECRETARY0

MIMANGSHU DAS-

TREASURER0 0 0 0 0 0

0 0 0 0 0

1505 INDIAN CENTRE FOR ADVANCEMENT OF

RESEARCH & EDUCATION (ICARE)

PUNJAB NATIONAL

BANKWEST BENGAL LYONS RANGE, KOLKATA

ICARE COMPLEX,HIT CAMPUS,PO

HATIBERIA,HALDIA,DISTT.PURBA MEDINIPUR,7216571365.13 DOUBTFUL DEC12 LAKHAN SETH ASISH LAHIRI

1506INDIAN DELCO (P) LTD CANARA BANK DELHI NEHRU PLACE,DELHI

UNITB-II,45 MOHAN COOPINDUSTRIAL

ESTATE,BADARPUR BORDER,MATHURA RD560.00 ANIL BHATIA 105939 SACHIN BHATIA 105977 NEELAM BHATIA

1507

INDIAN SALES AGENCYPUNJAB NATIONAL

BANKMAHARASHTRA MARVE ROAD MALAD WEST

PMC NO.66, GAE NO.7 OPP.ANJUMAN JAMA MASJID

ABDUL HAMID MARG, MALWANI MALAD WEST

MUMBAI - 400095

279.87 DOUBTFUL SEP12 MOHD.FARUK AZAM

1508INDIAN TECHNOMAC CO LTD

STATE BANK OF

HYDERABADNEW DELHI NEHRU PLACE NEW DELHI –

1107, VIKRANT TOWERS, 4, RAJENDRA PLACE, NEW

DELHI – 11000815928.59 D1 MAR13

RAKESH KUMAR

SHARMA1911976 VINAY SHARMA 02031019

1509INDIAN TECHNOMAC COMPANY LTD., CORPORATION BANK DELHI NEW DELHI-I.F.B.

VILL: JAGATPUR PO MISSERWALA, PAONTA SAHIB-

173 021 HIMACHAL PRADESH9007.34 DOUBT Sep-15

BOI, Allahabad Bank,

Andhra Bank, DBS Ba

RAKESH KUMAR

SHARMA DIN-

VINAY SHARMA DIN -

203101

ASWINI KUMAR SAHOO

DIN-

RANGANATHAN

SRINIVASAN

1510

INDIAN TECHNOMETAL COMPANY LTD., CORPORATION BANK DELHI NEW DELHI-I.F.B.VILL: JAGATPUR PO MISSERWALA, PAONTA SAHIB-

173 021 HIMACHAL PRADESH11871.04 DOUBT Sep-15

BOI, ALLAHABAD

BNK,ANDHRA BNK,DBS

BNK, H

RAKESH KUMAR

SHARMA DIN-

VINAY SHARMA DIN-

2031019

ASWINI KUMAR SAHOO

DIN-

RANGANATHAN

SRINIVASAN

1511 INDIAN TRADING AGENCY PUNJAB NATIONAL DELHI ARMB, DELHI ED 38 A MADHUBAN CHOWK PITAMPURA DELHI 332.07 DOUBTFUL JUN09 PRAVEEN BANSAL SANJAY GUPTA MEENA AGGARWAL ROHAN AGGARWAL ANKIT AGGARWAL

1512INDIANA DAIRY SPECIALITIES LTD

ORIENTAL BANK OF


NO 98, KALENA AGRAHARA, BEGUR HOBLI, NATIONAL

PARK ROAD, BANGLORE 560083200.00 LOSS 31/03/1997 S GOPALAN T S NATARAJAN V K PADMANABHAN M J IRANI T V G KRISHNAMUTHY R JAYASHANKAR K S SRIRAM

1513INDIANA DAIRY SPECIALITIES LTD

ORIENTAL BANK OF

COMMERCEKARNATAKA


BRANCH, BANGALORE

NO 98, KALENA AGRAHARA, BEGUR HOBLI, NATIONAL

PARK ROAD, BANGLORE 560083200.00 LOSS 31/03/1997 S GOPALAN T S NATARAJAN V K PADMANABHAN M J IRANI T V G KRISHNAMUTHY R JAYASHANKAR K S SRIRAM

1514INDIRA SAHAKARI BANK LTD

STATE BANK OF

HYDERABADMAHARASHTRA SHAHGUNJ-AURANGABAD KRANTI CHOWK, AURANGABAD 148.00 LOSS DEC97 RAGINI PARAI ANJALI B KARAD V Y KHEDKAR SHANTABAI L M K M KARAD K G DAHA SM SHELKE KR BANDERKAR A S DHAKNE

ANJALI AMBEGAONKAR S R BHAT

1515INDO BOSCH GEMS & JEWELLERS LTD. CORPORATION BANK DELHI DELHI - A.R.M.B.

203, A AVG BHAVAN, M-3, CONNAUGHT CIRCUS,

NEW DELHI - 110 001.694.10 LOSS Mar-99 UFJ BANK LTD. ANIL BHATNAGAR (IND)

SURESH KUMAR GUPTA

(IND)KURT CARLSSON HABIB ARAS @ WERNER ASSMANN @ BALDEV PASRICHA @ SANDEEP DAYAL @

1516INDO BOSCH GEMS & JEWELLERS LTD. Corporation Bank DELHI DELHI - A.R.M.B.

203, A AVG BHAVAN, M-3, CONNAUGHT CIRCUS,

NEW DELHI - 110 001.694.10 LOSS MAR99 UFJ BANK LTD. ANIL BHATNAGAR (IND)

SURESH KUMAR GUPTA

(IND)KURT CARLSSON HABIB ARAS @ WERNER ASSMANN @ BALDEV PASRICHA @ SANDEEP DAYAL @

1517INDO FRENCH BIOTECH ENTERPRISES LTD The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH

NO. 5, BHASKAR MANSION, 31 SITADEVI TEMPLE

RAOD, MAHIM, MUMBAI 16878.00 DOUBT MAR97 NA K C BODIWALA D M KATARIA

ILA ARUNKUMAR

AGARWALH R SARMA

VIMALA

KUMUDCHANDRA BODI

DARSHAN

KUMUDCHANDRA BOD

MADAV SHANKAR

MADIWALE

PRAFULKUMAR R

RANADIVE

1518Indo Poly Rayon Ltd SBI Maharashtra SAMB-II Mumbai 111, Empire State Bldg, Ring Road, Surat. 2752.00 LOSS Jun09 Hanif Hingora 2187037 Ayub Hingora 1492075 Iqbal Hingora 810174

Jayprakash Vishindas

Motwani1094549

Sohail Hanifbhai

Hingora1982194

1519INDOLUBE CORPORATION

ORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATA1/1A, VANSITART ROW, KOLKATTA -700001 134.00 DOUBT 17/02/2012 SANJAY KAKKAR

1520Indomarks Pvt Ltd SBI Karnataka SAMB Bangalore

122, Railway Colony Road, Pampanagar,

Yeshwanthpur, Bangalore -22625.46 LOSS Mar10 R M shekhar Mani M Sekhar R M V Raman K R M Ramanuja

1521

Indore Treasure Market City Pvt. Ltd. SBI M.P. SAMB Bhopal

G-16, Ground Floor, R R Hosiery Building, Shree Laxmi

Woolen Mills Compound, Off. Dr. E Moses Road,

Mahalaxmi, Mumbai - 400011

1182.00 DOUB May12 Manish Kalani Narayan Khandelwal 16967 Avnish Hasija (Shri) 211356Sunita Kumar Manwani

(Shri)1839009

Jaswinder Singh Oberai

(Shri)2120220

1522Indore Wire Company Limited SBI M.P. SAMB Bhopal

71, Empire Building, Iind Floor, 134, DN Road, Fort

Mumbai7862.00 LOSS Mar00

Khushwant Singh

Babbar

Gurucharan Singh

BabbarC.P. Gupta

1523

INDRAPRASTHA HOLDING LTDORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI

FIFTH FLOOR, INDIAN GLOBAL CHAMBERS, 142,

MANGESH SHENOY STREET, D.N. ROAD, NEAR CST

STATION, MUMBAI-400001

224.00 LOSS 31/03/2001 B.D. SHAH SANJAY B. SHAH R.F. JETHA

1524INDU OVERSEAS PVT. LTD.

PUNJAB NATIONAL


SP. SHED NO. 23/1/A, GIDC, SHANKAR TEKRI,

UDYOGNAGAR, JAMNAGAR412.96 DOUBTFUL MAR11

PRAHAD RAI INDERMAL

JHAWAR

PUSHPA DEVI PRAHLAD

RAI JHAWAR

1525 INDUS TRAVEL LOGISTICS SBI UNION TERRITORY SAMB, CHANDIGARH #1126, Sector-8-C, CHANDIGARH 107.00 LOSS Oct08 H S CHEEMA

1526INDUSTRIAL GLASS & ALLIED CANARA BANK WEST BENGAL COLLEGE STREET, KOLKATA

233, OLD CHINA BAZAR STREET,7 SWALLOW LANE,

ROOM NO.10,KOLKATA29.00 SOMNATH DUTTA

1527 INFANTRY HITELS PVT.LTD. SBBJ KARNATAKA BANGALORE GANDHI NAGAR 66, INFENTRY ROAD, BANGLORE-560001 206.00 EXCLUSIVE V. RAMPRASAD RAJU SMT R.VANAJAKSHI

1528

Infra Dredge Services Pvt. Ltd. SBI Maharashtra SAMB I Mumbai

610, B Wing, 6th Floor Crystal Plaza, Opp. Infiniti

Mall, New Link Road, Andheri (West), Mumbai

400053.

4290.78 DOUB Oct11Syed Sirajis Salikin

Khadri1545298

Anand Prakash

Shrivastava

Khalid Khan Yakubali

Khan

1529 INNOVATION SYSTEMS PVT LTD Corporation Bank WEST BNENGAL KOLKATA C R AVENUE 11, KHAIRU PLACE, KOLKATA 141.10 LOSS DEC10 SRIBEN DAS GUPTA ADWAITA SHIT SUDIPTA SHAH

1530 INNOVATION SYSTEMS PVT LTD CORPORATION BANK WEST BNENGAL KOLKATA C R AVENUE 11, KHAIRU PLACE, KOLKATA 141.10 LOSS Dec-15 SRIBEN DAS GUPTA ADWAITA SHIT SUDIPTA SHAH

1531Innovative Spinning & Knitting Pvt. Ltd. SBI Maharashtra SAMB-II Mumbai

Office No. 7, 1st Floor, Laxmi Towers, C wing, Bandra

Kurla Complex, Bandra (East), Mumbai 400051.2970.00 LOSS Aug11 Pushpesh Kumar Baid Kokila Baid

1532 INTEGRATED FILMS (WRITTEM OFF) PUNJAB NATIONAL J&K JAHANGIR CHOWL SRINAGAR A 1 MANDIR JUHU VILLAGE, JUHU MUMBAI 166.51 LOSS MAR93 MUZAFFAR ALI

1533INTEGRATED FINANCE CO. LTD The Federal Bank Ltd TAMILNADU CHENNAI MOUNT ROAD

VAIRAMS, 112, SIR THEAGARAYA ROAD, T NAGAR,

CHENNAI554.00 LOSS MAR04

SBI, SBT, SBM, SBH, SBS,

SBP, SBBJGEORGE KURUVILLA D G NAYAR

1534INTEGRATED FINANCE LIMITED

STATE BANK OF

MYSORECHENNAI CHENNAI MAIN

VAIRAMS' 112 SIR THYAGARAJA ROAD T.NAGAR

CHENNAI 600 017430.00 DA Sep03 SBM SBT K M PHILIP (CHAIRMAN) GEORGE KURVILLA (MD) DR. K O MENAN P GEORGE VERGHESSE ASHOK KURIYAN D G NAYAR N D ACHIAH

1535INTEGRATED FINANCE LTD State Bank of Trancover TAMIL NADU A R M BRANCH-CHENNAI

VAIRAMS 112 THYAGARAJA ROAD T NAGAR

CHENNAI - 8000172495.00 DOUBT Mar-05

SBI SBM SBH SBS SBBJ

IOB CSB SBPK M PHILIP(@) K O MAMMAN (@) P.GEORGE KURUVILA 864065 ASHOK KURIEN (@) D.G.NAYAR 1454423 M.D.ACHIAH (@) GEORGE VARGHESE(@)

APPIAH PALECANDA

BOPANNA - (P)215646

AMJAD SIDDIQUE

MOHAMMED - (P)1777099

1536INTELLECT SYSTEMS (INDIA) PVT. LTD SBI Maharashtra SAMB-II Mumbai

198 IDEAL HOUSE,CHHATRAPATI NAGAR,

NAGPUR,MAHARASHTRA INDIA457.59 DOUB Sep10 Rajendra Mahajan Archana Mahajan

1537 INTERACTIVE INFONET PVT. LTD The Federal Bank Ltd KARNATAKA BANGALORE RESIDENCY ROAD 13, KRISHNA REDDY LAYOUT, DOMULI, BANGALORE 140.00 LOSS DEC02 NA SADASIVA RAO RAJARAM KHANDIGE ANANTH BHAT K T VIJAYAKRISHNA

1538

INTERDRIL ASIA LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI

INTERDRIL HOUSE, VIKAS BUSINESS CENTRE, 106,

S.V. ROAD, SANTACRUZ (WEST), MUMBAI- 400054

&

VILL.- ESAMBE, TALUKA KHALAPUR, DISTT.- RAIGAD,

PATALGANGA, MAHARASHTRA

6341.00 DOUBT 31/03/2013DEAN BRAKEL

GESTERKAMP01508882 ANIL WAHAL 00236035 MANISH WAHAL 00236090

MUKESH LAXMANDAS

KAURA00219617

INDRAJIT

BHATTACHARYYA00236141

1539Interface Electronics & Computers I.P.Ltd.

BANK OF

MAHARASHTRAMaharashtra Nepean Sea Rd.Mumbai 6/4 Erandwana,Mrugendra Apartment,Nal St 547.00 Loss Sep92 NA

Bharati Harshan Gosalia

(Deceased) LR:a) Nitin Harshad Gosalia

b) Bhavesh Harshad

Gosalia

c) Hitesh Harshad

Gosaliad) Chandrakant Patne e) Protima Bakshi

1540INTERNATIONAL ELECTRON DEVICES LTD

PUNJAB NATIONAL

BANKUP NAVYUG MARKET, GHAZIABAD

A-208, OKHLA INDUSTRIAL AREA, PHASE I , NEW

DELHI3462.47 DOUBTFUL MAR12

KARNATKA BANK

UBI, IOBSUDHIR KAURA RASHMI KAURA

1541International Hometex Ltd SBI Maharashtra SAMB I Mumbai

401, Sumer Kendra, Pandurang Budhkar Marg, Worli,

Mumbai 4000181800.18 DOUB Dec07 Vinod Kumar Agrawal 00298221 Vineet Kumar Agrawal 00300960 Vishwinder Nath Gupta 1971753

1542 INTERNATIONAL INSTITUTE OF

MANAGEMENT AND ENTERPRENEURSHIP

(IIME)

ORIENTAL BANK OF

COMMERCERAJASTHAN

JAWAHAR LAL NEHRU MARG,

JAIPUR

1, MAHATAMA GANDHI MARG, JHALANA

INSTITUTIONAL AREA, JAIPUR670.00 DOUBT Mar-10 D K TAKNET

1543 INTERNATIONAL INSTITUTE OF TELECOM

TECHNOLOGY

ORIENTAL BANK OF

COMMERCEDELHI


BRANCH, NEW DELHI

POJEWAL, GTB, STATE HIGHWAY, DISTT.- NAWAN

SHAHR, PUNJAB1119.00 DOUBT 24/06/2013 SANJAY KUMAR SINHA A.K. SINHA (DR.)

1544 INTERNATIONAL MERCHANDISE TRADE &

EXPORTS LTDThe Federal Bank Ltd KERALA ERNAKULAM ARB MARINE DRIVE, ERNAKULAM 132.00 DOUBT JUN02 NA M A K AZAD FAREEDA

1545 INTL ELECTRON DEVICES LTD SBI DELHI SAMB, New Delhi A-208,OKHALA INDUSTRIAL AREA, PHAE -I, NEW 2347.00 LOSS Jun06 Sudhir kaura

1546 INTREND COTTON P. LTD. PUNJAB NATIONAL DELHI SHALIMAR BAGH DELHI C-178 (SF) MAYAPURI INDS. AREA, PHASE 2, NEW 958.61 DOUBTFUL SEP12 KARAN KALRA 0010122 KUNJ KALRA 00459796

1547

IONIC CASTING PVT LTDPUNJAB NATIONAL


BLOCK NO. 257/B, OPP, BHARAT ALUMINIUM ,

SANTEGVADSAR ROAD, TA KALOL, GANDHINAGAR,

GUJRAT

997.84 DOUBTFUL JUN12 KAMLESH GAJJAR MEENA GAJJAR

1548

IONIC CASTING PVT LTDPUNJAB NATIONAL


BLOCK NO. 257/B, OPP, BHARAT ALUMINIUM ,

SANTEGVADSAR ROAD, TA KALOL, GANDHINAGAR,

GUJRAT

997.84 DOUBTFUL JUN12 KAMLESH GAJJAR MEENA GAJJAR

1549

IRFAN INDUSTRIESSTATE BANK OF

HYDERABADTAMILNADU MOUNT ROAD, CHENNAI

NO.2/149,AVADI

ROAD,SAMEERKUPPAM,POONAMALLE,CHENNAI-

600056

453.22 D1 AUG12 FAIZE AHMED SYED N NOORJAHAN

1550Iridium India Telecom Ltd. SBI Maharashtra SAMB I Mumbai

The IL&FS Financial Centre, Plot C-22, 'G' Block,

Bandra Kurla Complex, Bandra (E), Mumbai 4000511380.76 LOSS Mar00

Nitin Lokhande (CEO)

(ILFS)

SEKHAR KUMAR

DEVDAS (Nom)01714859

GANESH BABAN

KHUTAL02370399 PRAKASH BARUA 02548312

1551

IRRIGATION ENGG. CO. LTD. CANARA BANK KARNATAKA B'LORE ARMB

FLAT No.301, I&II FLOOR, B WING,BEHIND OBEROI

TOWERS, OSHIWARA LINK RD, ANDHERI WEST,

MUMBAI

0.00INDUS IND BK,CBI,

BANARAS STATE BK.R K TANDON PRAVEEN DHAVAR

1552 ISHAN SOFTECH PVT LTD SBI DELHI SAMB, New Delhi V 255, ARVIND NAGAR GHONDA DELHI 670.00 DOUB Mar10 USHA YADAV RUKUM SINGH YADAV

1553 Ispat Infrastructure (India) Ltd. (Earlier Pvt.

Ltd.)

BANK OF

MAHARASHTRAMaharashtra Washi Turbhe New Mumbai

Ispat House , EL-28, T.T.C. Industrial area, MIDC,

Mahape ,Navi Mumbai 4007102376.00 Loss Dec11 Kapil R Ghai 302446 Nikhil R Ghai 302462 Ashish R Ghai 302496

1554ISPAT PROFILES INDIA LTD

STATE BANK OF

HYDERABADMAHARASHTRA MUMBAI-NARIMAN POINT

71-75, Mittal Towers, "C" wing, Nariman Point,

Mumbai-4000211263.00 LOSS MAR01 M L MITTAL P K MITTAL HEMANT MISRA V K MITTAL

1555ITTINA PROPERTIES PVT LTD Corporation Bank KARNATAKA BANGALORE KORAMANGALA

380, ITTINA CENTRE, 16TH MAIN 3RD BLOCK,

OPP.CPWD QTRS, KORAMANGALA - BANGALORE100.06 DOUBT MAR12 MRANU ITTINA NANGALAMBIKE MONA ITTINA

1556ITTINA PROPERTIES PVT LTD CORPORATION BANK KARNATAKA BANGALORE KORAMANGALA

380, ITTINA CENTRE, 16TH MAIN 3RD BLOCK,

OPP.CPWD QTRS, KORAMANGALA - BANGALORE100.02 DOUBT Mar-15 MRANU ITTINA NANGALAMBIKE MONA ITTINA

1557J & G JUTE MILLS LTD ANDHRA BANK WEST BENGAL HOWRAH

BALITI KALITALA, NITANPALLY, PASCHIM DAS

NAGAR, HOWRAH-711113435.00 DOUBT MAR14 SAMIR SREE 00921983 SOMA SREE 02721793

1558 J & k ALUMINIUM CO. SBI J& K SAMB, CHANDIGARH IGC, PHASE II, SAMBA ( J & K) 3333.00 DOUB DEC10 RANDHIR SINGH AJAY

1559J ANU EXPORTS PVT. LTD.

PUNJAB NATIONAL


204 B, BHUPATI CHAMBERS, 13, MATHEW ROAD,

OPERA HOUSE, MUMBAI475.00 DOUBTFUL SEP05

CBI, DENA BANK, BANK

OF MAHARASHTRAKAMLESH R SHAH NISHA K SHAH

1560J B DIAMONDS LTD

STATE BANK OF

HYDERABADMAHARASHTRA MUMBAI-OVERSEAS

406, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI-

4000047305.14 DOUBT JUN10

SBS,SBBJ,SBT,HDFC

BANK,VIJAYA,ING JIVRAJBHAI P. 01517006 BHAGWANBHAI 00578825 VALLABHBHAI P 00784975 VIRJBHAI K KUKADIA 01690354 RAJESH SURANI 00578871 SURESH V. KULKADIA 01690332 KALAVATIBEN SURANI

1561J B DIAMONDS LTD State Bank of Trancover MAHARASHTRA


MUMB

405-6 PRASAD CHAMBERS OPERA HOUSE MUMBAI -

400 0044963.00 DOUBT Jun-10

SBISBBJSBHSBINDSBPID

BIUCOVIJBKOBCVYSYAB

VALLABHBHAI P SURANI

- MD

BHAGWANBHAI K

KUKADIAJIVRAJBHAI P SURANI VIRJIBHAI K KUKADIA RAJESH J SURANI SURESH V KUKADIA KALAVATI V SURANI

1562 J D TRANSPORTERS P LTD PUNJAB NATIONAL DELHI MCC (DEFENCE COLONY) C40-44, LAJPAT NAGAR II, NEW DELHI 110024 519.29 DOUBTFUL MAR13 G K DHAWAN JANAK DHAWAN

1563 J K & SONS CANARA BANK DELHI CHANDNI CHOWK F-14/4, MODEL TOWN-II, DELHI 40.00 JAIKISHAN BASOYA

1564 J K PRINTED POLYTHENS IND.(REGD.) CANARA BANK JAMMU & KASHMIR JAMMU MAIN 62B,PHASE III, GANGYAL, JAMMU (J&K) 36.00 RAJESH GUPTA

1565J K Transport SBI Karnataka SAMB Bangalore

No. 47, Padma Nilaya, 3rd Cross, Chandra Layout, II

stage, Vijayanagar, Bangalore . 560 040248.00 LOSS Sep08 K Ramkrishna K Basava Madhavi (Smt) Shankar

1566J M Engineering Services (Proprietorship)

BANK OF

MAHARASHTRAWest Bengal Sp Mukherjee Rd, Kolkata

138A, Diamond Harbour Road, Thakurpukur,

Kolkata- 700 063 208.00 Loss Jan12

Ramesh Chandra

Mandal

1567J N MOTORS

ORIENTAL BANK OF

COMMERCEODISHA DHAMRA

AT/PO- KISHORE PRASAD, DISTT.-BHADRAK VIA-

DHAMARA, ODISHA-756171100.00 DOUBT 31/12/2013

ASHIM KUMAR

MOHAPATRA

1568 J S STORE CANARA BANK DELHI CHANDNI CHOWK 1477/102, GANESHPURA A, TRI NAGAR, DELHI 44.00 JITENDER KUMAR

1569J V ENTERPRISES The Federal Bank Ltd JHARKHAND JAMSHEDPUR

PREMPRATIK, HOUSE NO 1, NIRALA PATH, BARIDIH

BASTI, JAMSHEDPUR 831017, JHARKHAND115.87 DOUBT Mar-13 NA VIJAY CHANDRA JHA

1570J. B. Diamonds Ltd SBI Maharashtra SAMB I Mumbai

405-406, Prasad Chamber, Opera House, Mumbai

400004.14077.43 DOUB Jun10

Jivrajbhai Puroshattam

Surani 01517006

Bhagwanbhai

Kalyanbhai Kukadia 00578825

Vallabh Puroshattam

Surani 00784975 Rajesh Jivrajbhai Surani 00578871

Suresh Valjibhai

Kukadia 01690332

Virjibhai Kalyanbhai

Kukadia 01690354

1571J.Anu Exports P.Ltd.

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Mumbai 201, Bhupati Chambers,Mathew Rd.Opera Ho 1284.00 Loss Dec04 NA

Kamalesh Rajanikant

ShahMrs.Nisha Kamlesh Shah

1572

J.B.DIAMONDS LTD VIJAYA BANK MAHARASHTRA OVERSEAS, MUMBAI406, PRASAD CHAMBERS,OPERA HOUSE,MUMBAI-

4000045504.77 LOSS 30.06.2010

JIVRAJBHAI

PARSHOTTAMBHAI

SURANI

SURESHBHAI VAIJIBHAI

KUKADIYA

VALLABHBHAI

PARSHOTTAMBHAI

SURANI

RAJESHBHAI

JIVRAJBHAI SURANI

BHAGWANBHAI

KALYANBHAI KUKADIYA

VIRAJBHAI KALYANBHAI

KUKADIYAKALAVATI V SURANI

KANJIBHAI KALYANBHAI

KUKADIYA

(9) KASHIBEN

BHAGWANBHAI

KUKADIYA (10)

KANKUNBEN VIRJIBHAI

KUKADIA (11)

DIPAKBHAI K KUKADIA

(PROPOSED)

1573 J.C. MillS Ltd. SBI M.P. SAMB Bhopal Birla Nagar, Gwalior 396.00 LOSS Mar92 S.K. Birla C.K. Birla B.V. Goud K.K. Maheshwari S.V. Majumdar S.P. Khaitan

1574J.J. Udyog SBI Maharashtra SAMB I Mumbai D/2, MIDC Area, Ajanta Road, Jalgaon 365.64 LOSS Sep97

Arvindkumar Sajjanraj

Jain

Vijaykumar Sajjanraj

Jain

Manojkumar Sajjanraj

Jain

Bharti Arvindkumar Jain

(Smt.)

Sangeeta Vijaykumar

Jain (Smt.)

1575J.K. LEATHERITE LTD. SBI JAMMU & KASHMIR SAMB, CHANDIGARH DARYA GANJ, NEW DELHI 287.00 LOSS Oct02

Subhash Chander

Agarwal

SUDHA RANI

AGGARWAL

SUDESH KUMAR

AGGARWAL

1576J.MARKS EXIM (INDIA) P.LTD.

PUNJAB NATIONAL

BANKMAHARASHTRA WORLI NAKA, MUMBAI

2ND FLOOR, EARTH CASTLE MALL, VP ROAD, CHAMI

ROAD9E0, MUMBAI-4000043534.00 DOUBTFUL JUL13

IDBI BANK, BANK OF

INDIAMDINESH G.JAISWAL SUNITA D.JAISWAL

1577J.R. EXPORTS

ORIENTAL BANK OF

COMMERCEDELHI


BRANCH, NEW DELHI

252 D.D.A. OFFICE COMPLEX, JHANDEWALAN EXTN.,

NEW DELHI- 110055.299.00 DOUBT Sep-94 PREM SINGLA SUBHASH SINGLA SHASHI SINGLA (SMT

) HARBHAJAN KAUR

(SMT).

1578 JAGADAMBA TRADERS CANARA BANK JHARKHAND RANCHI MAIN 243, AGRI MARKET YARD, PANDRA, RANHI 26.00 SATISH KUMAR SAHU SANTOSH SAHU

1579Jagadambe Agri Genetics Ltd SBI A.P. SAMB Secunderabad

No27 & 28 Ganesh Nagar West Maredpally

Secunderabad -500026238.95 LOSS Dec97

Rajendra Agrawal

(Chairman)Naresh Agarwal (M.D.) Narendra Luther (Dir) Sudheer Agarwal (Dir) Deepak agrawal (Dir)

Om Prakash Bhageria

(Dir)

1580Jaganath Agro Tech Ltd.

BANK OF

MAHARASHTRAAndhra Pradesh Bashirbagh Hyderabad Veerapalli Village,Kothur Mandai,Mahaboo 1373.00 Loss Dec09 Allahabad, UBI J.T.K.Sonusingh - M.D.

Smt.T.K.Sunita Singh -

M.D.Rajeev K.Dalmia - (Dir) G.Azeemuddin - (Dir) P.V.B.Laxmikant (Nom)

Iswarchandra Sharma

(Nom)

1581

JAGANMATHA ELECTRICALS PVT LTDSTATE BANK OF

HYDERABADTELANGANA GUNFOUNDRY,HYDERABAD

PADMAJA SRINIVASUM APARTMENTS

SRINAGAR COLONY

HYDERABAD - 500033

261.32 D1 NOV12VADDINENI PADMA

NAIDU01425449

VADDINENI KONDAPA

NAIDU01689134

VADDINENI MANOJ

KUMAR01689203

VADDINENI MANO

HARITHA01689288

1582JAGANNATH CHOUDHURY SBI Orissa SME BR. I.E BERHAMPUR ASKA ROAD BERHAMPUR 760002 266.58 DOUB Jun13

Ajaya Kumar

Choudhury,Anil Kumar Choudhury, Arun Kumar Choudhury, Ashok Kumar Choudhury

Akshya Kumar

Choudhury,

1583JAGARAN INFRA PROJECTS PVT LTD

PUNJAB NATIONAL

BANKMUMBAI SANTACRUZ MUMBAI

4TH FLOOR, SANGEETA ELLITSE SAKHAR ROAD, VILLE

PARLE E, MUMBAI119.80 LOSS JUNE 14

SANJEEV MOHAN

GUPTA

ANSHUMAN MOHAN

GUPTA

1584 JAGARATI SILK AND

SAREES(3.8.12/OTHER)SBI DELHI SAMB, New Delhi 30-A, 31, BAPU BAZAR,LINK RAOD,JAIPUR 302001 116.00 DOUB Aug11

JETH

BASWANI(PROPRITER)

MAHADEV

BASWANI(GURANTER)

1585 JAGDAMBA METALS PUNJAB NATIONAL UP G. T. ROAD, GHAZIABAD 121, FIE PATPARGANJ IND AREA, DELHI 671.48 LOSS AUG12 SANJEEV DIXIT

1586Jagdamba Prasad Construction

BANK OF

MAHARASHTRAMaharashtra Malegaon Budruk At Post Malegaon Khurd, Tal:Baramati, Dist. Pune 101.00 Doubt Mar12

Nandkumar Eaknath

Kale (Proprietor)

1587 JAGDAMBA SANITATION PVT. LTD. PUNJAB NATIONAL HARYANA KUNDLI 153, PATPARGANJ INDL. AREA DELHI 124.20 DOUBTFUL DEC12 SANJIV DIXIT

1588JAGRAN ENTERTAINMENT MEDIA PVT LTD

PUNJAB NATIONAL


4TH FLOOR, SANGEETA ELLITSE SAKHAR ROAD, VILLE

PARLE E, MUMBAI120.00 LOSS JUNE 14

SANJEEV MOHAN

GUPTA

ANSHUMAN MOHAN

GUPTA

1589JAGRITI IMPEX

PUNJAB NATIONAL


1191/105, 1st FLOOR, STREET NO. 6, NAIWALA,

KAROL BAGH, NEW DELHI126.58 LOSS JUL08 AMRISH KALA SHARMA

1590 JAGRITI TOYS AND NOVELTIES SBI DELHI SAMB, New Delhi 58-A, DDA CYCLE MARKET, JHANDEWALAN EXTN. 189.00 LOSS Sep10 JITENDRA KUMAR

1591

JAH DEVELOPERS SBI DELHI SAMB, New DelhiJ P HOUSE, 118, SAHPUR JAT, NEAR ASIAN GAMES

VILLAGE,NEW DELHI-491139.00 DOUB Feb10

RAM CHANDER

PANWAR JASWANTI

PANWAR (SMT.) ANUJ

JASWANTI

PANWAR(Smt.)ANUJ PANWAR

1592JAI AMBAY DAIRY

PUNJAB NATIONAL

BANKRAJASTHAN JAIPUM JHOTWARA

100 FT ROAD HATHOJ SIRSI JAIPUR --- 99 A SRI

RAM NAGAR JHOTWARA150.51 DOUBTFUL SEP10 MANDHATA SINGH

1593JAI AMBAY DAIRY

PUNJAB NATIONAL

BANKRAJASTHAN JAIPUR JHOTWARA

100 FT ROAD HATHOJ SIRSI JAIPUR --- 99 A SRI

RAM NAGAR JHOTWARA150.51 DOUBTFUL SEP10 MANDHATA SINGH

1594 JAI BAJRANG ALLOYS AND CHEMICAL PUNJAB NATIONAL CHHATISGARH RAIGARH SATYAM MAHAMAYA RD,AMBIKAPUR 332.84 DOUBTFUL JUN13 SATISH AGARWAL RADHAKRISHAN

1595JAI BALA JI TRADERS

PUNJAB NATIONAL

BANKHARYANA FARIDABAD NIT

FIRST FLOOR,CROWN PLAZA,NEELAM BATA ROAD

FARIDABAD232.34 DOUBTFUL JAN12 MADHU WADHWA

1596JAI BALA JI TRADERS

PUNJAB NATIONAL

BANKDELHI FARIDABAD NIT

FIRST FLOOR,CROWN PLAZA,NEELAM BATA ROAD

FARIDABAD232.34 DOUBTFUL JAN.12 MADHU WADHWA

1597JAI BHAWANI STEEL ENTERPRISES LIMITED

ORIENTAL BANK OF

COMMERCETAMIL NADU MOUNT ROAD, CHENNAI

NEW NO. 221 (OLD NO.4/181) GNT ROAD, PANJETTY,

CHENNAI- 601204611.00 DOUBT 28/03/2012

PRAMOD KUMAR

SARAFPIYUSH SARAF SANGEETHA SARAF

1598 JAI DADA MOVERS PVT LTD SBI West Bengal CHOWRINGHEE 4 Synagogue Street, 8 th Floor, Kolkata 700 001 1130.00 LOSS Jul12 Ram Avtar Dayma Balai Saha,

1599 JAI DADA PARIBAHAN PVT. SBI West Bengal CHOWRINGHEE 3A Auckland Place, Suit 8B, Kolkata 700 017 1938.00 LOSS Jun12 Sandeep Dayma Balai Saha

1600 Jai Deva Agro food products SBI J&k SME JAMMU kalas kulian, R S Pura J ammu 478.00 DOUB Feb12 Bansi lal Gupta

1601 JAI DURGA TRADING COMPANY PUNJAB NATIONAL UP CIVIL LINES BULANDSHAHR HIG 522,AWAS VIKAS COLONY, BULANDSHAHR 194.00 DOUBTFUL MAR12 SMT ANCHAL TYAGI

1602 JAI LAXMI RICE MILLS PUNJAB NATIONAL J&K CANAL ROAD, JAMMU CHOHALLA KHOTHEY, RS PURA JAMMU 148.21 DOUBTFUL SEP10 GHARU RAM

1603 JAI MAA SAVITRI EDUCATION PUNJAB NATIONAL DELHI ANAND VIHAR KH 28, KAVI NAGAR GHAZIABAD 2349.00 DOUBTFUL MAR13 HANS RAJ SINGHAL MOHAN SINGHAL RAKESH KUMAR MEENA SINGHLAL ROHAN SINGHAL BRIJ KISHORE GOYAL ANJU KUMAR GOYAL HIMANSHU GOYAL

1604JAI MAHAKAL BIOTECH

PUNJAB NATIONAL

BANKMP ARMB, INDORE

191, S R COMPOUND, LASUDIAYA MORI, DEWAS

NAKA, INDORE202.85 DOUBTFUL JUL13 LALIT VERMA

1605Jai Mata Ambe Business Pvt. Ltd. SBI Orissa SAMB, Bhubaneswar

Plot- 390, Kalosiria, Via :- Kuanar Munda, Dist :-

Sundargarh.195.00 DOUB Apr10

Hardeep Singh

Dhawan. Suvindar Kaur Dhawan. Harjeet Singh 2439403 Anita Chhabra 2654887

1606JAI MATA JEWELLERS PVT LTD

PUNJAB NATIONAL


3RD FLOOR, USHA KIRAN BUILDEING 12A, CAMAC

STREET, KOLKATTA-7000171597.48 DOUBTFUL FEB12 PUSHPESH KUMAR BAID KOKILA DEVI LOKESH PODDAR

1607JAI MATA JEWELLERS PVT LTD

PUNJAB NATIONAL


3RD FLOOR, USHA KIRAN BUILDEING 12A, CAMAC

STREET, KOLKATTA-7000171597.48 DOUBTFUL FEB12 PUSHPESH KUMAR BAID 633445 KOKILA DEVI 1759097 LOKESH PODDAR

1608JAI PARAS TRADING CO. CANARA BANK DELHI CHANDNI CHOWK

9/7028,ASHOK GALI,MAHABIR

CHOWK,GANDHINAGAR, DELHI-3175.00 RAJESH KUMAR

1609JAI SHREE BALAJI EDUCATION SOCIETY

ORIENTAL BANK OF

COMMERCECHHATISHGARH RAJNANDGAON VILL.- PARRI, TEH. & DISTT.- RAJNANDGAON 241.00 DOUBT 30/09/2013

RADHEY SHYAM

AGARWAL (IND)

JITENDRA MUDLIYAR

(IND)

NATHEMAL KOTADIA

(IND)SEKHAR SAHU (IND)

GYANCHAND BAFNA

(IND)

MAHENDRA BAGGA

(IND)

JAGDISH CHAKRADHARI

(IND)KU. GARIMA MISHRA

GURCHARAN SINGH

MAKHIJA

1610 JAIDADA INFRASTRUCTURE P SBI West Bengal CHOWRINGHEE 3A Auckland Place, Suit 8B, Kolkata 700 017 1741.00 LOSS Jul12 Sandeep Dayma Nand Lal Sharma

1611JAIHIND INFRA PROJECT PVT. LTD.

PUNJAB NATIONAL

BANKGUJRAT SHASTRYPARK AHMEDABAD

3RD FLOOR, VENUS ATLANTA, NR. PRAHLAD NAGAR

AHMEDABAD978.60 DOUBTFUL APR13 GAURAV HINDUJA PRAKASH HINDUJA

1612JAILAXMI SUGAR PVT. LTD.

PUNJAB NATIONAL

BANKMAHARASHTRA AUNDH PUNE

702,G-6, PHASE-II, GANGADHAM MARKET YARD

PUNE3252.85 DOUBTFUL MAR13 UNION BANK

VIJAY SITARAM

DANDNAIK

SUREKHA VIJAY

DANDANIK

PRITHVIRAJ VIJAY

DANDNAIK

1613Jaimin Jewellery Exports Private Limited SBI Maharashtra SAMB I Mumbai

347 - A, Pancharatna, Opera House, M.P. Marg,

Mumbai 400004.656.85 LOSS Mar11

Gautam Gordhandas

Mehta00530855 Jaimin Gautam Mehta 00530953

1614JAIMIN JEWELLERY EXPORTS PVT. LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI

347/A, PANCHARATNA, OPERA HOUSE, MUMBAI-

400004226.00 DOUBT Mar-10 GAUTAM MEHTA CHARU MEHTA (MRS.) JAIMIN MEHTA

1615JAIN ENGINEERING WORKS CANARA BANK DELHI PITAMPURA, DELHI

PLOT NO.2, SAI ENCLAVE, NAJAFGARH ROAD MAIN,

NEW DELHI96.00 SANJAY KUMAR

1616 JAIN ENTERPRISES CANARA BANK DELHI CHANDNI CHOWK 1/2504/4,MOTIRAM SHAHDARA, DELHI-110032 76.00 SUNIL KUMAR JAIN

1617

JAIN INFRA PRODUCTS LIMITED SBBJ WEST BENGAL CNW PS KOLKATA5TH FLOOR PREMLATA 39 SHAKESPEARE SARANI,

KOLKATA 7000175606.00

CBI,SBI,PNB,IOB,UCO

BANK,ICICI,

CORPORATION BANK

MANOJ KUMAR JAIN REKHA MANOJ JAINSMRITI FOOD PARK PVT.

LTD.

TUDHITS BUILDER P.

LTD.

PRAKESH ENDEAVOURS

P. LTD.

1618JAIN INFRAPROJECTS LIMITED ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS

39, SHAKESPEARE SARANI, PREMLATA BUILDING, V

FLOOR KOLKATA WEST BENGAL 7000176700.00 DOUBT Dec-15 MANNAJ KUMAR JAIN 499162 SUSHIL KUMAR DANGI 1538991 SANTANU MITRA 6553939 0 0 0 0 0 0

0 0 0 0 0

1619

JAIN INFRAPROJECTS LTDPUNJAB NATIONAL


PREM LATA BUILDING 5TH FLOOR 39 SHAKESPEARE

SARANI KOLKATA 700 0175026.95 DOUBTFUL JUN13

IDBI, CBI, CORP BANK,

SBI, UCO IOB, UBI,

ANDHRA BANK, SBBJ,

AXIS, ICICI

MANOJ KUMAR JAIN 499162 REKHA MANOJ JAIN

1620JAIN STEEL & POWER LTD.

PUNJAB NATIONAL

BANKODISHA JHARSUGUDA

DURLAGA, SUDERGARH ROAD, JHARSUGUDA

ODISHA619.26 DOUBTFUL NOV12

HUDCO, INDIAN BANK,

BOIMANOJ KUMAR JAIN SMT REKHA JAIN

1621JAIN UDHAY HOSIERY P LTD SBI PUNJAB SAMB LUDHIANA 36- SUNDER NAGAR, LUDHIANA 1926.00 DOUB Jul11

ASHOK KUMAR JAIN

(CEO)762010 TARSEM KUMAR JAIN 1136612

1622 Jaipur Spg.& Wvg.Mills Ltd SBI Maharashtra SAMB I Mumbai Company under liquidation 319.51 LOSS Mar80 Govt. of Rajasthan

1623 Jaiswal Equipment &

Holdings Pvt. Ltd.SBI C.G. SAMB Bhopal Vill. Indawani, Distt. Rajnandgaon (C.G.) 229.00 DOUB Jan10 Vinod Kumar Jaiswal Vinay Jaiswal

1624 Jaiswal Steel Enterprises Pvt. Ltd. SBI C.G. SAMB Bhopal 85/40, Cooper Ganj, Kanpur 133.00 DOUB Oct09 Vinod Kumar Jaiswal Vinay Jaiswal

1625 JAJODIA CYCLE PVT.LTD. STATE BANK OF WEST BENGAL BENTINCK STREET J BENTINCK STREET KOLKOTTA 700 001 205.00 LOSS Jun08 SOLE BANKING BASHI KANT JOJODIA SURAJ JAJODIA

1626 JAJODIA CYCLE UDYOG CANARA BANK WEST BENGAL HOWRAH, KOLKATA 3 BENTINCK STREET, KOLKATA-700 300.00 SURAJ KUMAR JAJODIA 481649

1627 JAJODIA MARKETING P. LTD. PUNJAB NATIONAL WEST BENGAL ARMB KOLKATTA 3, BENTICK ST. KOLKATA 154.36 DOUBTFUL FEB08 SHASHIKANT JAJODIA SURAJ JAJODIA S RAJA K PARTHASARATHY

1628 JAJODIA MARKETING P. LTD. PUNJAB NATIONAL WEST BENGAL ARMB KOLKATA 3, BENTICK ST. KOLKATA 189.31 DOUBTFUL FEB08 SHASHIKANT JAJODIA 481630 SURAJ JAJODIA 481649 S RAJA K PARTHASARATHY

1629JAJODIA SALES PVT.LTD. SBI W.B. SAMB,KOLKATA 3,BENTINCK STREET,KOLKATA-1 819.64 LOSS Mar09 SURAJ JAJODIA 481649 SHASHI KANTA JAJODIA 481630

JAJODIA WIREHOUSE

PVT LTD

ENDERS CYCLE PVT LTD

(COR.GUAR.)

1630JAMINDAR COLD STORAGE PVT LTD

PUNJAB NATIONAL

BANKUP RAEBAREILLY REGD OFFICE: VISHNU NAGAR RAIBARELLY 186.01 DOUBTFUL JAN12

SURENDRA BAHADUR

SINGHAJEET PARTAP SINGH BEENA SINGH

1631Jamnadas Madhavji Int. Ltd. SBI Maharashtra SAMB-II Mumbai

Tanna House, Ground Floor, 11 A, Nathasal Parekh

Nagar, Mumbai 1782.15 LOSS Mar08 Kishore J. Tanna 243516

Mulraj J. Tanna

(expired)243194 Kamlesh J. Tanna 243438

Kishore Jagjivandas

Tanna243516

1632JANARDAN CEMENT CO. PVT. LTD. SBI W.B. SAMB,KOLKATA

41, Chowringhee Road, 'Kanak Building', Kolkata

7000711112.13 DOUB Dec12 Ujjal Kr. Das 821353 Santosh Kr. Das 1145662

1633 JAP DEEP EXIM PVT LTD SBI DELHI SAMB, New Delhi J-7/86, RAJAURIGARDEN NEW DELHI 201.00 LOSS Aug07 Sarbjeet singh

1634JASKIRAN ENTERPRISES

PUNJAB NATIONAL

BANKUP AMBEDKAR MARG GHAZIABAD

373/2, 1ST FLOOR CABIN NO.A MUKAND NAGAR

GHAZIABAD403.68 DOUBTFUL SEP12 HARVINDER SINGH

1635JATIN TEXTILES CANARA BANK DELHI CHANDNI CHOWK

X-3470, NEW JAIN MARKET, SHANTI MOHALLA,

GANDHINAGAR,DELHI-11003167.00 JATIN JAIN

1636JATINDER VIR SEHGAL

STATE BANK OF

HYDERABADNEW DELHI NEHRU PLACE NEW DELHI – 3/7 FIRST FLOOR KALKAJI EXTN N DELHI - 110019 161.99 D1 JAN13 JATINDER VIR SEHGAL

1637 JAWAHAR MINORITY EDUCATION AND

CHARTIBLE TRST (REGD) Bank of Maharashtra Karnataka Bellary

Tilak Nagar Caontonment, Bellary, No. 50, Azeez

Manzil, Vijaynagar Coloney, Bellary274.20 Doubtful 31/03/2014 Sri Abdul Subhan Sr T K Kaleemulla Srr Mahd. Rahamthulla Sri Mohd. Ubedulla Sr T Jakaulla Sahaib Sri Muneed Ahamed Sri Naqee Ahmed

Sri T Khaja Hussain

Sahib

1638JAY AGRO CHEM LTD The Federal Bank Ltd GUJARAT AHMEDABAD

776, VILLAGE THOL, TALUKA KADI, MEHSANA,

NORTH GUJARAT956.00 DOUBT MAR97 BOB, DENA BANK JITENDRA D BHAT MEENA JITENDRA BHAT

1639JAY AGROCHEM LIMITED

ORIENTAL BANK OF

COMMERCEGUJARAT C.G.ROAD, AHMEDABAD

SURVEY NO.776, VILLAGE THOL, TALUKA KADI,

DISTRICT MEHSANA, GUJARAT319.01 LOSS 23/06/2000 JITENDRA BHATT MEENA J BHATT (MRS.)

1640Jay Ambe Travels SBI Gujarat SAMB Ahmedabad

415, Virennagar Society, B/H islampur Gam,

Ahmedabad.102.56 LOSS Oct09 Vijendra R. Mishra 24286 24308

1641

Jay Ambika Kirana Store & Rice Mill . .BANK OF

MAHARASHTRAMaharashtra Asset Recovery Mumbai A and P Khamb, Taluka Roha, District Raigad 129.00 Loss Jun08

Roadsingh

Prithivirajsingh Chadana

(Proprietor)

1642 JAY DAS & CO PVT LTD (WRITTEN OFF) PUNJAB NATIONAL WEST BENGAL ARMB KOLKATTA 8, CAMAC STREET KOLKATTA-16 109.00 LOSS SEP93 JAYSHREE DAS SB DAS SUDIPTA DAS

1643 JAY DAS & CO PVT LTD (WRITTEN OFF) PUNJAB NATIONAL WEST BENGAL ARMB KOLKATA 8, CAMAC STREET KOLKATTA-16 109.00 LOSS SEP93 JAYSHREE DAS SB DAS SUDIPTA DAS

1644JAY DURGA POLYFAB PRIVATE LIMITED SBI W.B. SAMB,KOLKATA

VILL-BELKULI,PO-DHATRIGRAM,PS-KATWA,DIST-

BURDWAN1042.01 DOUB Mar13 NEMAI CHAND PAUL ANKAN PAL MAMATA PAL

1645 JAY KAY SAM CONSTRUCTIONS (P) LTD. SBI J& K SAMB, CHANDIGARH MAULANA AZAD ROAD, SRINAGAR 938.00 DOUB May09 SYED AFAQ MEHRAJ MEHRAJ UD DIN BHAT

1646Jay Leela Logistics Pvt Ltd SBI Maharashtra SAMB-II Mumbai

106/107, Prestige Chamber, 127, Kalyan Street, Dana

Bunder, Mumbai 400009.1736.00 LOSS Dec09 Vijay Jayendra Mehta 332198 Varsha Vijay Mehta 385791

1647Jay Visat Glass India Pvt. Ltd. SBI Gujarat SAMB Ahmedabad

C-312,Hariom Nagar, Nr. Rokadia Hanuman Temple,

Gujarat Housing Board, Pandesara, Surat -- 394221.5070.70 DOUB Mar13

Amrutbhai Mohanlal

Patel

Vishnubhai Mahanlal

Patel

1648 Jaya Guru Roadways SBI Orissa SAMB, Bhubaneswar At/Po:Ghasipura,Via-Anandapur,Dist:Keonjhar. 141.00 LOSS Dec09 Trilochan Dash. Partha Sarathi Mishra.

1649Jayaalaxmi Mineral (P) Ltd SBI Karnataka SAMB Bangalore

NO.19/1 Railway Parallel Road, Nehrunagar,

Sheshadripuram.2114.16 DOUB Sep11 D G Patil M D Patil

H.Siddaramappa

Sahukar H Lingaraj Jagadish Melligeri

1650JAYKRISHNA COTTON INDUSTRIES

STATE BANK OF

HYDERABADANDHRA PRADESH WARANGAL MAIN

M NO.7-59,PRAGATI IND ESTATE, WARANGAL

506002128.00 D-1 JAN12 V RAMESH KUMAR

1651Jaypee International Citibank N.A. West Bengal Kolkata

2B, Temple Street, Kolkata - 700 072

West Bengal402.63 Loss Dec-08 Abhishek Jaiswal N.A. Malti Devi Jaiswal N.A. Jai Prakash Jaiswal N.A.

1652JAYSHREE OILS PVT.LTD SBI W.B. SAMB,KOLKATA

390,PASHUPATI BHATTACHARYA

ROAD,BEHALA,KOLKATA-700041192.98 DOUB Mar13 NIVIN KUMAR SHARMA

JAYASHREE NYAR

SHARMATUSHER KANTI DUTTA

1653JAYSHREE STATIONERY MART CANARA BANK GUJARAT BHADRA

SHOP NO.69, KAGDI BAZAR, OPP VIDYARTHI BOOK

DEPO, GANDHI RD, AHMED49.00 MAYUR N DESAI

1654 JAYWANT IMPEX PVT. LTD PUNJAB NATIONAL MAHARASHTRA FORESHORE RD, MUMBAI 4, JAYSHOBHA SANKUL RULKAR COLONY KOLHAPUR 220.00 DOUBTFUL MAR11 JAYWANT PATIL RADHIKA PATIL

1655JCBL MARREL &TIPPERS (P) LTD.

PUNJAB NATIONAL

BANKCHANDIGARH LCB, CHANDIGARH

REGD. OFF: PLOT NO B-7/1 ORAGADAM VILLAGE-

VAIPUR-A KANCHHEPURAM2142.33 DOUBTFUL JUN11 RISHI AGARWAL R.G. ARORA

SANDEEP

CHAKARBORTY

1656JCT ELECTRONICS LTD

PUNJAB NATIONAL


A-32, INDL. AREA, PHASE VIII, SAS NAGAR, MOHALI

PUNJAB1123.92 LOSS MAR01

ALLAHABAD BANK, BOB,

IOB, PS& B, SBI, UCO MM THAPAR ARJUN THAPAR K JAYA BHARAT REDDY V RAJARAMAN PK GANGULI

S ANANTHA KRISHNAN

(IDBI NOMINEE)

DR. SS JHA (IDBI

NOMINEE)

JN PANDEY

(ALLAHABAD BANK)

1657JEES INDIA APPARELS CANARA BANK WEST BENGAL GARIAHAT

2B,KALIBARI LANE, POST JADHAVPUR, KOLKATA - 700

03244.00 SHANKAR CHATTERJEE

1658 JEES OVERSEAS APPARELS CANARA BANK WEST BENGAL PRINCE STREET, KOLKATA I IF,ASHOKE NAGAR, REGENT PARK, 81.00 SHANKAR CHATERJEE DURBA CHATERJEE GITA RANI DERA

1659

JEMISH TEXTILE PVTLTD.PUNJAB NATIONAL


SEC.NO.2A/, FLAT NO.108, (GIRIRAJ) VRAJBHOOMI

TOWNSHIP, BEHIND SARTHANA JAKATNAKA,

SIMADA GAM, SURAT-395006

406.09 DOUBTFUL SEP13MUKHESH BHAI P

GONDALIAKAUSHIK V VADDORIYA

ASHOK KUMAR M

KATHAROTIAYJAYANTIBHAI DAVRA

HIMMATBHAI N

VADDORIYA

1660JENIN OVERSEAS

PUNJAB NATIONAL

BANKDELHI NARAINA DELHI

WZ-159, DASGHARA, TODAPUR, OPP. PUSA

INSTITUTE, NEW DEKGI162.55 DOUBTFUL APR12 NEERAJ GUPTA

1661 JENSON & NICHOLSON FINANCIAL

SERVICESThe Federal Bank Ltd WEST BENGAL CALCUTTA CLIVE ROW 4B, ORIENT ROW (II FLOOR), CALCUTTA 617.00 DOUBT MAR01

BOI, UBI, SY BANK, SBP,

BOMA S VERMA SHAILENDRA P SINHA J S CHATTERGEE S P SINHA V L DUTT S M PALIA ABHAS SEN

1662

Jet Batteries Pvt. Ltd. SBI Maharashtra SAMB Mumbai

1702, Bhagtani Heights CHS Ltd., Off Yaari Road,

Panchmarg, Versova, Andheri (West), Mumbai-

400062.

406.49 DOUB Mar09Zaheer Karim Dhanani

(Director & Guarantor)344239


(Smt) 344217

Khairunisa N. Noorani

(Mrs.) 344177

1663JET SPEED TRADCOM P.LTD.

PUNJAB NATIONAL

BANKMAHARASHTRA BRADY HOUSE, MUMBAI

2-A, 305 GOKUL GOURAV, SHIVAJI ROAD, MUMBAI

OFFICE: M G ROAD, KANDIVALI (W) MUMBAI-572538.26 LOSS OCT13 MANISH CHATURVEDI NIKUNJ GOYAL

1664JEWEL TECH (I) LTD CANARA BANK MAHARASHTRA OVERSEAS, MUMBAI

G-26,GEM & JEWELLERY COMPLEX, ANDHERI (E),

MUMBAI3346.00 SHEKAR J MEHTA SHAILESH J MEHTA ANMOL S MEHTA SHAUHRAT S MEHTA

1665Jewel Tech (India) Ltd. SBI Maharashtra SAMB I Mumbai

Plot No.57,Gem & Jewellery Complex III,SEEPZ,

Andheri (E), Mumbai 400 0962727.31 DOUB Jul03

Shailesh Jayantilal

Mehta

Shekhar Jayantilal

Mehta Anmol Shekhar Mehta

Shauhrat Shekhar

Mehta

1666JEWELINE

PUNJAB NATIONAL

BANKUP SECTOR 27 NOIDA

2782 GF STREET NO.20 BEADONPURA KAROLBAGH

NEW DELHI506.54 DOUBTFUL MARCH 14 DEEPAK CHANANA BHUSHAN CHOUDHARY

1667

JEWELS INDIA HOTELS PVT LTD State Bank of Trancover KARNATAKA COMMERCIAL BRANCH BANGALORE NO.28 MG ROAD BANGALORE 2109.00 DOUBT Dec-09

BHUPINDER SINGH

CHADHA - CHAIRMAN &

MD

HARPAL SINGH CHADHAAMARJEET SINGH

CHADHA

CHARANJEET SINGH

CHADHA

TRILOCHAN SINGH

CHADHA

1668 JHARKHAND SALES AGENCIES PVT.LTD. PUNJAB NATIONAL JHARKHAND RAMGARH CANTT. A/8, IST FLOOR, ESTON STREET, KOLKATTA 1327.10 DOUBTFUL MAR12 P K AGARWAL RAMAN MEHRA PAWAN TULSYAN MD EZHAR ANSARI

1669 JHV DISTRILERIES & SUGAR MILLS LTD PUNJAB NATIONAL UP BANK ROAD, GORAKHPUR KUSHINAGAR, UP. 1306.54 DOUBTFUL JUN11 JAWAHAR LAL JAISWAL 00346556 PRARTHNA JAISWAL 00481055 AMIT JAISWAL GAURAV JAISWAL 01639555

1670Jinal Sales Corporation SBI Maharashtra SAMB Mumbai

234-B/9, "Neelketan", Kasturba Marg, Off V.P.Road,

Mulund (W), Mumbai 400080.304.60 DOUB Nov11

Mukesh Parekh

(Promoter)

1671JK CHOPRA

PUNJAB NATIONAL

BANKNEW DELHI GUJRANWALA TOWN

D-190, ASHOK VIHAR PHASE-1, DELHI -52 C-11/17

LAJPAT NAGAR NEW DELHI-24308.15 DOUBTFUL MAR13

JITENDER KUMAR

CHOPRA

1672JMC GARMENTS Corporation Bank WEST BENGAL KOLKATA-GARIAHAT RD. 139-A, RASH BEHARI AVENUE, KOLKATA-700029 284.08 DOUBT SEP13

SMT.MANIKA

CHAKRABORTY

SRI.JAYDEEP

CHAKRABORTHY

1673JMC GARMENTS CORPORATION BANK WEST BENGAL KOLKATA-GARIAHAT RD. 139-A, RASH BEHARI AVENUE, KOLKATA-700029 239.40 DOUBT Sep-15

SMT.MANIKA

CHAKRABORTY

SRI.JAYDEEP

CHAKRABORTHY

1674 Jog Engineering Ltd. BANK OF Maharashtra Asset Recovery Pune Jog Centre, Mumbai Pune Rd. Pune 7045.00 Loss Mar02 NA Madhav V.Jog 00375269 Madhukar K Shirde 00494414 Promod P.Sheth 00412041

1675 JOINERY MANUFACTURING CO. SBI W.B. SAMB,KOLKATA 77/1 CRISTOPHER ROAD KOLKATA WB 231.79 LOSS Dec05 K K VIJAYA S N GUPTA DIPAk VIJOYA SRI PERCIS A. VIJAYA SRI SANTOSH VIJOYA

1676 JONARIAN MARRIOS SYNDICATE BANK KERALA ERNAKULAM MAIN KALOOR KADAVANTRA ROAD, KALOOR, KOCHI 826.00 DOUBT SEP12 A A JOSEPH- PARTNER 0 TREESA JOSEPH- 0 0 0 0 0 0 0 0 0 0 0 0 0

1677JOSE MATHEW The Federal Bank Ltd KERALA ERNAKULAM NORTH

MARUTHANAMKUZHY HOUSE,POOKKOTTUMANA P

O CHUNGATHARA,NILAMBUR263.09 DOUBT Sep-11 NA DALIYA SHIBU DEEPTHI GEORGE SHAJI ISSAC GEORGE MATHEW JACOB P J

1678 JOSEPH MICHEL & BROS PUNJAB NATIONAL KERALA ARMB KOZHIKODE PALA KOTTAYAM DSTT. KERALA 174.55 DOUBTFUL DEC01 THOMAS MICHAEL REJI MICHAEL KUNJU MICHAEL

1679 JOY MA BISHALAKSHI MINI RICE MILL SBI W.B. SAMB,KOLKATA GOPALPUR,SAGORAI,DT.-BURDWAN,W.B. 263.41 DOUB Dec09 SAMBHUNATH KUNDU SUMITA KUNDU SAURAV KUNDU

1680 JR CONSTRUCTION SBI W.B. SAMB,KOLKATA ZARKAWT, AIZAWL,PIN-796001 201.43 DOUB Jul09 N JOSHUA ROTLUANGI CHALTLANG

1681JR ORGANICS LTD.

PUNJAB NATIONAL

BANKMAHARASHTRA ARMB, MUMBAI SUMAIYA NAGAR, DEVA ROAD, BARABANKI (UP) 558.00 DOUBTFUL MAR07 YK JHUNJHUNWALA

ASHISH

JHUNJHUNWALA

RAMESH CHANDRA

AGARWALNATHUMAL AGARWAL

1682 JSD INTERNATIONAL PROP DEEPAK

KUMARCorporation Bank HARYANA MANESAR

SHOP NO 13-14, NEW GURGAON PLAZA, SEC 14,

GURGAON, HARYANA194.53 LOSS SEP13

1683 JSK METALEX LIMITED SBI UT SAMB, CHANDIGARH 185 Industrial Area Phase-I, Chandigarh 3685.00 DOUB Sep12 Vineet Chhabra (Sh.)

1684 JSK STEELS LTD SBI CHANDIGARH SAMB, CHANDIGARH PLOT NO. 185, INDUSTRIAL AREA, PHASE-1 CHD 1580.00 DOUB Jul13 VINEET CHHABRA

1685JUBILEE DRESSES The Federal Bank Ltd KERALA TRIVANDRUM/STATUE

CAPRI BUILDING, NEAR GANAPATHI TEMPLE,

PAZHAVANGADI, TRIVANDRUM172.00 DOUBT SEP03 NA SHARAFUDEED A PEERUKANNU A ZEENATH BEEGUM NAZEEMA BEEVI SHAHUL HAMEED KABEER

1686

JUD CEMENTPUNJAB NATIONAL

BANKASSAM ZOO RD GUWAHATI

C/O HANUMANBUX UMADUTT, GS ROAD, POLICE

BAZAR,SHILLONG, EAST KHASI HILLS

DISTRICT,MEGHALAYA, PIN-793001.

2647.73 DOUBTFUL MAY13

IDBI

CANARA BANK

AXIS BANK

UNITED BANK

INDIAN BANK

BANK OF BORODA

SBI

PARAS MONI

MUKHERJEE 308679

JAYSHREE DEVI

JHUNJHUNWALA 1512564

ADARSH KUMAR

JHUNJHUNWALA1520385 IAID LANG BAMON 1688612

AKSHATKUMAR

HUNJHUNWALA 1698757 JUSTICE LYNGDOH 2428314 CHABAS LYNGDOH 3091625

1687 JUGANTAR LTD.

(BIFR CASE)

PUNJAB NATIONAL

BANKWEST BENGAL BRABOURNE ROAD KOLKATA 41 A ACHARAYA JC BOSE ROAD KOLKATA 162.00 LOSS MAR95 MOHAN MUKHERJEE

1688 JUNI ENTERPRISES PUNJAB NATIONAL WEST BENGAL GT ROAD BURDWAN MALIRBAGAN DURAJDIGHI, BURDWAN 148.97 DOUBTFUL SEP11 SK GOLAM MURTAZA AAGFJ3846F KANIZA KHATUN

1689 JUPITAR COKES ENERGY PVT. LTD. SBI W.B. SAMB,KOLKATA KB-21, 3rd Floor, Salt Lake, Kolkata-98 6605.48 DOUB Mar13 Nabarun Bhattacharjee 1766287 Shampa Bhattacharjee 01665372

1690 JUPITAR ISPAT PVT. LTD. SBI W.B. SAMB,KOLKATA KB-21, 3rd Floor, Salt Lake, Kolkata-98 6604.13 DOUB Mar13 Nabarun Bhattacharjee 1766287 Shampa Bhattacharjee 01665372

1691 JUPITAR SPUN PIPES AND CASTING PVT SBI W.B. SAMB,KOLKATA KB, 21, 3rd, Floor, Saltlake City, Kolkata-98 9212.51 DOUB Dec13 Nabarun Bhattacharjee 1766287 Shampa Bhattacharjee 1665372

1692JUPITER BIOSCIENCE LIMITED

STATE BANK OF

MYSOREANDHRA PRADESH IFB HYDERABAD NO.24 KOLHAR IDA BIDAR 585401 KARNATAKA 1940.00 LOSS Jun10

IFCI KVB ING VYSYA

UCO CENTRAL BK OF IND

VENKAT RAMANA

KALAVAKOLA176000

SRINIVASAN

CHAKRAVARTHI122550 RUDOLF TANNER 323714

KYOGANAHALLI

NANJUNDAIAH580848

1693 JUPITER CHEMICALS ANDHRA BANK WEST BENGAL BALLYGUNJ PARK 8/6 PANDITIYA ROAD, KOLKATA 700029 174.00 SS MAR14 ANJAN SANTRA NABAKUMAR SAFUI BADAL BISWAS PANCHUGOPAL BAR

1694 JUPITER TRADING CO. PUNJAB NATIONAL DELHI WAZIRPUR DELHI 238, SECTOR 15 A NOIDA 952.14 DOUBTFUL DEC12 BHARAT R CHAUDHAR

1695JYOTHI OIL STORES The Federal Bank Ltd KERALA ERNAKULAM ARB KOLUTHARA BUILDINGS 259.00 DOUBT MAR02 NA K V SEBASTIAN BEENA SEBASTIAN

KOLUTHARA WORLD

TRADE

1696Jyoti Polymer

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Mumbai W-9, MIDC, Malegaon, Tal.Sinnar,Dist.Nasik 154.00 Loss Apr90 NA

Kacheshwar Keruji

Kalunge

1697 JYOTI VANASPATI AND ALLIED

INDUSTRIES LTD.

ORIENTAL BANK OF

COMMERCEHARYANA MURTHAL

5 KM STONE, VILL.-SULTANPUR,P.O.-FAZILPUR

BALLABHGARH ROAD, IAREPALI.1029.00 DOUBT Sep-98 BRIJ MOHAN GUPTA

VIJAY KUMAR

AGGARWALSUSHIL AGGARWAL .

1698K B N OVERSEAS CANARA BANK MAHARASHTRA KHAR, MUMBAI

31, GROUND FLOOR, ASHOKA SHOPPING CENTRE, L T

MARG, MUMBAI-400001154.00

MOHAMMAD ASIF

ZARIWALA

MOHAMMAD

HUSSAINZARIWALA

MOHAMMAD ABID

ZARIWALA

1699 K C SONI & SONS STEELS PVT LTD SBI PUNJAB SAMB LUDHIANA UNA ROAD, HOSHIARPUR (PUNJAB) 2308.00 DOUB Jun12 RAKESH SONI 437732 RAJESH SONI 437793 KUNAL SONI 3566496

1700 K D L PHARMA LTD (CURE W I LTD) SBI W.B. SAMB,KOLKATA 3A,GURUSADAYA RD ,KOLKATA 844.69 LOSS Mar02 A P LOHIA SHYAM KUMAR RATHI 1386151

1701 K D PRINTERS CANARA BANK WEST BENGAL ARM BRANCH, KOLKATA 51, C PATTERY ROAD, KOLKATA 86.00 DEVI PRASAD

1702 K G PIPES PVT LTD SBI W.B. SAMB,KOLKATA 83/85 NETAJI SUBASH ROAD,KOLKATA-700001 1310.07 DOUB Mar13 KRISHNA GUPTA 00,139507 PRADIP KUMAR 00,4006831 SATYA PRAKASH GUPTA 00,139344 SHRADDHA GUPTA 00,669314

1703 K K INDUSTRIES STATE BANK OF KARNATAKA ASSET RECOVERY BRANCH CUBBONPET BANGALORE 560002 205.00 LOSS Apr94 SOLE BANKING GOPIKRISHNAN LATH UTTAMCHAND T SHAH KUMARPAL

1704K Khatri Citi Bank MAHARASHTRA Mumbai

Flat No 104 1st Flr Hicons Residency 26th Rd Bandra

W Mumbai - 400050167.23 Doubtful 30/4/2013 Abbas Khatri Tasneembano Khatri

M/S Rawassa

Construction

1705 K M ENTERPRISES CANARA BANK DELHI CHANDNI CHOWK 6320/6, PADAM SINGH ROAD, DEV NAGAR, DELHI -5 75.00 KRISHAN MITTAL

1706 K MURALIDHAR CANARA BANK KARNATAKA TRAFFIC ISLAND, HUBLI SRIDHAR BUILDING, TOWNSHIP, DANDELI 92.00 K MURALIDHAR

1707 K N TEX Corporation Bank TAMIL NADU SSI - TIRUPPUR NO.82, RAJA STREET, DHARAPURAM ROAD, 161.79 LOSS MAR11 K NATARAJ

1708 K N TEX CORPORATION BANK TAMIL NADU SSI - TIRUPPUR NO.82, RAJA STREET, DHARAPURAM ROAD, 161.79 LOSS Mar-15 K NATARAJ

1709 K N TUBES PVT LTD The Federal Bank Ltd WEST BENGAL KOLKATA SHAKESPERE SARANI 189 MUKHTARAM BABU STREET KOLKATA 700007 136.23 LOSS Mar-12 NA KEDARNATH GOYAL MUKESH KUMAR GOYAL

1710K P ENTERPRISES

PUNJAB NATIONAL


1308, MAYURESH COSMOS TOWER, SECTOR -11, CBD

BELAPUR, NAVI MUMBAI855.04 DOUBTFUL JUN12 KAPIL RAJPUT MITHILESH RAJPUT DEVPRAKASH RAJPUT

MURUGESHAN


1711 K R SHIVSHANKAR Corporation Bank KARNATAKA CHICKMAGALORE K M ROAD, RAMPURA VILLAGE- CHICKMAGALORE 157.79 DOUBT SEP10 K R SHIVSHANKAR

1712 K R SHIVSHANKAR CORPORATION BANK KARNATAKA CHICKMAGALORE K M ROAD, RAMPURA VILLAGE- CHICKMAGALORE 153.87 DOUBT Sep-15 K R SHIVSHANKAR

1713K RAMAKRISHNA CONTRACTORS PVT.LTD CANARA BANK ANDHRA PRADESH HYDERABAD BANJARA HILLS

FLAT #494,VEERU CASTLE,DURGANAGAR

COLONY,PUNJAGUTTA, HYDERABAD0.00 K RAMAKRISHNA 1059716 K ARUNA 2812774

1714K S P FASHION PVT LTD CANARA BANK MAHARASHTRA KHAR, MUMBAI

88, ASHOKA SHOPPING CENTRE, 2ND FLOOR,LT

MARG,MUMBAI151.00 BOI, INDIAN BANK

MOHAMMAD ASIF

ZARIWALA

MOHD.HUSSAIN

ZARIWALA

MOHAMMAD ABID

ZARIWALA

1715K. R. Commodities Export Pvt Ltd. SBI Maharashtra SAMB-II Mumbai

Flat No. 501, 5th Floor, Plaza, Hiranandani Garden,

Powai, Mumbai.366.16 DOUB Apr11

Chandan Mangilal

Lunawat284522

Pratibha Chandan

Lunawat (Smt)2288125

1716 K.D. SALES CORPORATION SBI PUNJAB SAMB LUDHIANA 203, SUGAR HOUSE, ASHOK NAGAR, JALANDHAR 102.00 LOSS Dec09 DIVESH BANSAL

1717 K.D.ADUCATION PUNJAB NATIONAL NEW DELHI RAJINDRA PLACE 268 MASJIDMOTH NEAR UDAY PARK NEW DELHI 49 2225.92 DOUBTFUL DEC.12 SARASWATI GOEL GOVIND KUMAR GOEL SARITA GOEL

1718K.N.G. WIRE PVT. LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATA189, Muktaram Babu Street , Kolkata – 700 007 156.00 DOUBT 31/12/2007 Madhusudan Goel Sunita Goel (Smt.)

1719 K.S.M.CONSTRUCTION & HOLDINGS PVT.

LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATA189, Muktaram Bubu Street, Kolkata – 700 007 158.00 DOUBT 31/12/2007 Suresh Goel Sulochana Goel (Smt.)

1720K.S.MOTORS SBBJ DELHI ASANSOL

G.T.ROAD EAST MURGA SOL ASANSOL DISTT

BURDHMAN320.00 EXCLUSIVE

SHAMBHOO NATH

DOKANIASAROJ DOKANIA BISWANATH DOKANIA

1721K.Sitaldas SBI Gujarat SAMB Ahmedabad

101, Ashirvad Market, Railwaypura, Nr. Moti Mahal

Hotel, Kalupur, Ahmedabad-380002.513.84 DOUB Dec11

Keshav dayal Shitaldas

Jadwani

1722K.Sitaldas & Co. SBI Gujarat SAMB Ahmedabad



Gulshan Shitaldas

Jadwani

1723K.Sitaldas Fabrics Pvt. Ltd. SBI Gujarat SAMB Ahmedabad



Gulshan Shitaldas

Jadwani

1724K.Srinivasa Rao & K Venu SBI A.P SAMB Secunderabad

Plot No: 62 & 61, Road No:4, TMC Colony, Mahendra

Hills, Secunderabad 500026378.94 DOUB Feb10 Kontham Srinivasa Rao K Venu

1725KABITA REFRACTORIES PVT LTD CANARA BANK WEST BENGAL PRINCEP STREET, KOLKATA PANURIA, GOURANGDI,P.S.BARABONI,BURDWAN 952.00 S P ROY 797306 KAVITA ROY 1061141

KABITA

REFRACTORIES(GT)

1726KADAMBI ELECTRONICS (P) LTD CANARA BANK KARNATAKA ARM BRANCH, BANGALORE

UNIT II,NO.21,D-2,I MAIN,II PHASE,PEENYA IND

AREA,BANGALORE-5842.00 K DAMODHAR

SHAKUNTHALA

DAMODHAR

1727 KAILASH MEMORIALS (REGD.) CANARA BANK DELHI EAST OF KAILASH 107, KAILASH HILLS, EAST OF KAILASH, NEW DELHI 118.00 SUSHMA BHOLA NATH NIGAM SUNITA DHINGRA MISHTI GHOSH KALPANA POOJA MALAYA MALIK

1728KAINADY TANNERIES PVT. LTD The Federal Bank Ltd KERALA ERNAKULAM ARB EDAYAR, MUPPATHADAM, ERNAKULAM, KERALA 1179.00 LOSS MAR01

KERALA FINANCIAL

CORPN

TONY ABRAHAM

KAINADYSUNITHA ANTONY P J ABRAHAM JACOB NICHOLAS TESSY ABRAHAM MATHAI JOSEPH TITO ABRAHAM ANCY TITO

1729KAIPALLILI RESORTS & HOMESTAY State Bank of Trancover KERALA MUNNAR KAIPALLIL HOUSE MUNNAR P O IDUKKI DISTRICT 266.00 SSA Aug-13

JERRY GEORGE CHERIAN-

PROP

1730KAKARANIA PLASTOMETALS PVT LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR 12, RADHANATH CHOWDARY ROAD KOLKATA 360.00 DOUBT Mar-14

SUNIL KUMAR

KAKARANIA KUMAR340716 SAKET KAKARANIA 340849

1731 KAKATIYA ENGINEERING EQUIPMENT PVT

LTD

STATE BANK OF

HYDERABADANDHRA PRADESH BALANAGAR,HYDERABAD

108,SRI RAMAKRISHNA TOWER,NAGARJUNA

NAGAR,AMEERPET,HYDERABAD1375.62 D1 OCT11

OBILISETTYSIVASHANKA

RA PRASAD02605673

OBILISETTY

PADMAVATHI02605699

1732KALA MANDIR

ORIENTAL BANK OF

COMMERCEPUNJAB JALANDHAR, LADOWALI ROAD 540 R, MODEL TOWN, JALANDHAR 140.00 DOUBT 30/09/2013 VINOD KHANNA (SMT.)

1733KALAIMALAR TELEVISION

PUNJAB NATIONAL

BANKTAMILNADU ARMB CHENNAI CHENNAI 263.61 LOSS MAR00 A ABAVANAAN

THENMOZHI

ABVANAAN (MRS)

1734KALAWATI PLASTICS SBI W.B. SAMB,KOLKATA 23/1B, COSSIPORE ROAD,KOLKATA-700002 111.56 DOUB Jan10 ARUN KUMAR SINGH RANJIT KUMAR NASKAR SAILEN KUMAR NASKAR

FINE PLASTIC GRANUELS

PVT. LTD.

1735KALI IMPEX P. LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATA26, Bartolla Street, Kolkata -7 445.00 DOUBT Jun-09 Tapan Das Prabir Saha

1736KALI TRADERS

PUNJAB NATIONAL


5458, BASTI HARPHOOL SINGH, SADAR THANE ROAD,

DELHI358.43 DOUBTFUL JUN09 SUCHITA GUPTA RAKESH AGGARWAL

1737 KALINGA CEMENT (P) LTD.

(written off ac)

PUNJAB NATIONAL

BANKODISHA

SARC STATION SQUARE

BHUBNESHWARFOREST PARK BHUBNESHWAR 116.13 LOSS MAR93 BS BHASIN BALBIR SINGH SETHI PRANIT BHASIN

1738Kalinga Metalik & Power Pvt, ltd SBI Orissa SAMB, Bhubaneswar

At-Gopalpur, Keonjhar

Pin-7580311760.00 DOUB Jul11 Prakash Nath Sahoo 854507 Amitabh Sahoo 2180310

1739 KALLDA RUBBER TRADERS The Federal Bank Ltd KERALA KOMBANAD KOMBANAD P O, ERNAKULAM DISTRICT, PIN 683 546 170.00 DOUBT Mar-14 NA SAIBU THOMAS

1740 KALPATHARU COFFEE CURING WORKS STATE BANK OF KARNATAKA MUDIGERE K M ROAD BILAGULA MUDIGERE 577132 234.00 DA Mar00 SOLE BANKING H S SRIDHAR H P REVANNA GOWDA

1741Kalpeshkumar Kanubhai Patel SBI Gujarat SAMB Ahmedabad

Behind Prathmiksala, At+PO -- Kinkhlod, Tal -- Baroda,

Anand.107.07 DOUB Sep11 Kalpeshkumar K. Patel

1742

KALPTARU STEEL ROLLING MILLS LIMITED ANDHRA BANK ANDHRA PRADESH HINDUPUR

PLOT NO 55 56 APIIIC LTD GROWTH

CENTRETHUMAKUNTA HINDUPUR ANDHRA PRADESH

515211 INDIA

3947.00 DOUBT Sep-15 SAT NARAIN MITTAL 1291404 DEEPAK GUPTA 266387 SUDHIR KUMAR HASIJA 157168 0 0 0 0 0 0

0 0 0 0 0

1743Kalsar Petro Products (P) Ltd SBI Tamil Nadu SAMB, Chennai

Plot No.875, J24,17th Main Road, Anna Nagar,

Chennai -41132.57 LOSS Mar00 K.Raghavaram (Shri.) Basanth Babu K.Sivaram Selvakumar

Sarojini Devi Kaliappan

(deceased) (Smt.)

1744Kalsaria Diamonds Pvt Ltd SBI Maharashtra SAMB I Mumbai 2008, Panchratna, Opera House, Mumbai 400004. 4549.96 DOUB Oct09

Madhukant Valabhai

Kalsaria00289750

Kunal Madhukant

Kalsaria01505368

Haren Madhukant

Kalsaria01322184

Kanchan Madhukant

Kalsaria (Smt)

Yogesh Madhukant

Kalasaria00289893

1745Kalyan Earh Movers SBI Karnataka SAMB Bangalore

Mrindas Prakrithi Gandhi Colon, Hospet, Karnataka,

India- 583203 200.41 LOSS Sep09 Partner M Srinivas M Saravanan

1746 KALYAN LAXMI OVERSEAS PUNJAB NATIONAL DELHI ARMB DELHI A-13, NEW GUPTA COLONY, DELHI -9 252.83 LOSS JUN08 OMKAR MAL

1747Kalyani Charitable Trust (Public Trust)

BANK OF

MAHARASHTRAMaharashtra Ambad Nasik

Ravi Communication, JJ Hospital Compound, Byculla,

Mumbai 8592.00 Doubt Mar12 Ravindra Sapkal Mrs. Kalyani Sapkal Jitendra Sonawane

1748

Kalyani Charitable Trusts SBI Maharashtra SAMB-II Mumbai

Sapkal Knowledge Hub, "Parag" 47, Ashwin Sector,

Opp. Hotel Sai Palace, Mumbai Agra Highway,

Nashik 422009.

4598.56 DOUB Mar11 Kalyani Ravindra Sapkal 1452234Ravindra Gambirrao

Sapkal1544875

Kalyani Education Pvt.

Ltd.

1749

KALYANI EDUCATION PVT LTD SBI Maharashtra SAMB-II Mumbai

603 ASTER APPT MAHADA BLDG 5 ,NEW LINK ROAD

OSHIWARA,ANDHERI (W) MUMBAI,MAHARASHTRA

INDIA

486.74 LOSS Feb12 Ravindra G. Sapkal Sahebrao Patil

1750Kalyani Renewable Energy India Ltd SBI A.P SAMB Secunderabad

D No:11-2-289/9, Behind Shanti Nagar community

Hall, Shanti Nagar, Masab Tank, Hyderabad3489.00 SUB-ST Jun13

V Narayana

Rao(Managing Director)V Padmavathi V Kalyani V Kiranmayi

1751KAMACKHYA DESIGNER PVT.LTD. SBI W.B. SAMB,KOLKATA

8C,NORTHERN AVENUE 1ST FLOOR,KOLKATA-

700037,W.B.269.66 DOUB Dec09 NIRUPAM SAHA 1099166 SUJATA SAHA 1099264 DALLY SAHA BAIDYANATH SAHA ANUPAM SAHA

1752Kamadhenu & Co SBI A.P SAMB Secunderabad

15-2-679, N R Market,Kishan Gunj, Hyderabad-

5000121529.07 DOUB Apr12

M.P.Naresh kumar

AgarwalKamal Kumar Agarwal Vimal Kumar Agarwal Jaswanrh Reddy

1753Kamadhenu Commercial (India) Pvt Ltd SBI A.P SAMB Secunderabad

15-2-679, N R Market,Kishan Gunj, Hyderabad-

5000122986.00 DOUB Mar12

M.P.Naresh kumar

AgarwalKamal Kumar Agarwal Vimal Kumar Agarwal Kanhaiyalal Sahu Omnarayan Sahu

1754Kamal Automotives SBI Maharashtra SAMB I Mumbai

Kamal Group, 541, Noor Mahal, Dr.B.A.Road,

Matunga (East), Mumbai-400019200.78 DOUB Feb06 Kamal Pandey (CEO)

1755KAMAL EMPORIUM

ORIENTAL BANK OF

COMMERCEDELHI


BRANCH, NEW DELHI

581, FIRST FLOOR, GANDHI CLOTH MARKET,

CHANDNI CHOWK, DELHI525.00 DOUBT Sep-10 Kamal Nangia

1756 KAMAL PIPE IND. PUNJAB NATIONAL UP SURYA NAGAR AGRA C-27 INDUSTRIAL ESTATE SIKANDRA AGRA 117.84 LOSS MAR09 KAMAL BASANTANI MANOJ BASANTANI

1757 KAMALA IRON & FOUNDRY SBBJ WEST BENGAL N.S.ROAD KOLKATA 14 GADHADHAR BHATTA ROAD HAWARH 511.00 EXCLUSIVE INDERJEET RAJPUT

1758Kamalakar Industries Pvt Ltd. SBI Maharashtra SAMB-II Mumbai

Office No. 7, 1st Floor, Laxmi Towers, C wing, Bandra

Kurla Complex, Bandra (East), Mumbai 400051.1804.04 LOSS Aug11 Pushpesh Kumar Baid Kokila Baid

1759KAMLAPUR SUGAR & INDUSTRIES LTD. Corporation Bank UTTAR PRADESH LUCKNOW

LAND MARK, 5 th FLOOR, 228 A, A.J.C.BOSE ROAD,

KOLKATA - 700 020.971.81 LOSS SEP01 IDBI,IIBI,DENA,CANARA P.K.RUIA, CHAIRMAN D.B.LAL(IND)

A.SADASHIVAM(IND) ,

M.D.

SUMAN JYOTHI

KHAITAN(I)@T.R.BAJALIA (NOM) @ S.D.NANDA (NOM)@

M.N.MANSOORI

(NOM)@R.GOEL (NOM) M.SEN (IND)

A.K.SAHAY (IND)

1760KAMLAPUR SUGAR & INDUSTRIES LTD. CORPORATION BANK UTTAR PRADESH LUCKNOW

LAND MARK, 5 th FLOOR, 228 A, A.J.C.BOSE ROAD,

KOLKATA - 700 020.971.81 LOSS Sep-15 IDBI,IIBI,DENA,CANARA P.K.RUIA, CHAIRMAN D.B.LAL(IND)

A.SADASHIVAM(IND) ,

M.D.

SUMAN JYOTHI

KHAITAN(I)@T.R.BAJALIA (NOM) @ S.D.NANDA (NOM)@

M.N.MANSOORI

(NOM)@R.GOEL (NOM) M.SEN (IND)

A.K.SAHAY (IND)

1761KAMSONS ENTERPRISES

PUNJAB NATIONAL

BANKUP AMBEDKAR MARG GHAZIABAD

E-122, BULANDSHAHAR ROAD INDUSTRIAL AREA

GHAZIABAD411.89 DOUBTFUL SEP12 R.K. VERMA

1762 Kamyab Exports Pvt.Ltd. SBI Orissa SAMB, Bhubaneswar N/1,243,IRC Village, Bhubaneswar. 370.00 DOUB Oct10 Manoj Dash 781889 Lipi Dash. 781799

1763Kanak Exports SBI Maharashtra SAMB I Mumbai


400004.2012.37 DOUB Jun11

Muljibhai Vashrambhai

Dhameliya

Kanak Muljibhai

Dhameliya

Dhaval Savjibhai

Dhameliya

Milind Savjibhai

Dhameliya

1764KANARA AUTO SERVICES SYNDICATE BANK KARNATAKA DURGADBAIL, HUBLI HOSA YALLAPUR, P B ROAD, DHARWAD, KARNATAKA 166.00 DOUBT JUL12

ASADALIKHAN M

KITTUR-PARTNER0

ZAFARALI KHAN M

KITTUR-PARTNER0 0 0 0 0 0 0 0

0 0 0 0 0

1765 KANDHARI RUBBER SBI DELHI SAMB, New Delhi 13-C, Town Hall, Udaipur- 313001(Rajsthan) 129.00 LOSS Mar00 Hari. Kandhari

1766 KANHA VANASPATI LTD SBI DELHI SAMB, New Delhi 1/486, Ganesh Cold Storage Com. 396.00 LOSS Jul06 K.B. Agarwal V.B. Agarwal

1767KANIKA CHEMICALS INDIA CANARA BANK DELHI DELHI, MAYAPUR

103, 1ST FLOOR, SWASTIK TOWER, JAINA COMPLEX,

NEW DELHI-110 01520.00 ASHOK SINGHAL NEERAJ KUMAR

1768 KANISHKA PLATINUM GOLD AND SILVER

PRODUCTSSBI DELHI SAMB, New Delhi E-38,39 IND. AREA BASSI(EXTN) JAIPUR 396.00 DOUB Feb11 SUDHIR HIRAWAT

NALINI SURENDRA

KARNAVAT

SURENDRA

SARDARSING

1769

KANNAN ENTERPRISES SBI KERALA SME Kollam Sayabi, Town Limit, Kadappakkada, Kollam - 691008 772.67 SUB-ST Jul13

T Kannan,

Sayabi, Town Limit,

Kadappakkada, Kollam -

691008

Sreeja B (Guarantor)

Sayabi, Town Limit,

Kadappakkada, Kollam -

691008

1770KANNAN TEX SBI Tamilnadu SARB Coimbatore No.109, Trichy Road, OPP: Police Quarters, Palladam. 720.00 DOUB Sep12

C.Selvakumar

(Proprietor)

1771 KANOSIKA LABORATORIES LTD The Federal Bank Ltd ANDHRA PRADESH HYDERABAD NAGARJUNA HILLS, PANCHAGUTTA, HYDERABAD 310.00 LOSS DEC95 NA RAJIV SIKARIA HARSH VARDHAN

1772Kant Dabholkar

BANK OF

MAHARASHTRAMaharashtra Corporate Finance, Pune 2432, East Street, Camp, Pune 411001 114.00 Loss Apr91 NA

Kant Moreshwar

Dabholkar (Proprietor)

1773KANTA DEVI POLYMER PVT. LTD.

PUNJAB NATIONAL

BANKDELHI SME PATPARGANJ

H-1/863 RAJASTHAN INDUSTRIAL AREA CHOPANKI

BHIWADI 105.16 DOUBTFUL MAR11 HARISH PARIK NARAYAN JOSHI

1774 Kantibhai Narayandas Patel & Others BANK OF Gujrath Raopura Baroda At Charda, Tal.Mansa, Dist. Gandhinagar, Gujrath 1171.00 Loss Mar10 NA Kantibhai N. Patel

1775 KAPIL IMPEX CANARA BANK DELHI ARMB, DELHI SHAHADRA, NEW DELHI 227.00 SMT SUNITA CHOPRA

1776KAPOOR COKE MINERALS PVT.LTD.

PUNJAB NATIONAL


ROOM NO.15, 2ND FLOOR SATKUDI COMLEX THANA

CHOWK, RAMGARH-829122 JHARKHAND188.79 DOUBTFUL APR12 RUPESH KUMAR SINGH

KILESHWAR KUMAR

MAHTO

1777Kapoor Industries

BANK OF

MAHARASHTRAMaharashtra Industrial Finance, Mumbai

10,Haji Kasam Bldg.3rd Floor,66, Tamrind Lane,Fort

Mumbai203.00 Loss Aug95 NA Raman Kapoor Sahil Kapoor Ms.Anisha Kapoor

1778 KAPRINAS PHARMACEUTICAL AND

CHEMICALS LTDCANARA BANK PUNJAB KHANNA G.T.ROAD KHANNA , PUNJAB STATE 0.00 Dr.N.P.S. SANDHU Mrs.KAMLESH SANDHU

1779KARAM TEXTILES CANARA BANK DELHI CHANDNI CHOWK

611, 2ND FLOOR, KATRANEEL, CHANDNI CHOWK,

DELHI -650.00 KARAM BANSAL

1780KARAMVIR STEEL PVT LTD CANARA BANK DELHI UTTAM NAGAR

50A, RAJAPURI, BHARAT VIHAR, UTTAM NAGAR,

NEW DELHI191.00 OMBIR SINGH OM PRAKASH SHARMA

1781KARISHMA ENTERPRISES

ORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATA

21 & 22, ALANKAR PLAZA, 2ND FLOOR, A-10, JAIPUR

RAJASTHAN116.00 DOUBT Jun-10

AJAY KUMAR

LUHARUWALLA

1782Karla Engine Components Limited SBI Maharashtra SAMB I Mumbai Gat No. 215, Chikalse, Post Kamshet, Maval, Pune. 627.55 DOUB Mar11

Ambarish Vijay Shah

(Promoter & CMD)00021383 Mangala Vijay Shah 00021575

Chetana Ambarish Shah

(Smt)01338996

1783KARMAKAR AGENCY

ORIENTAL BANK OF

COMMERCEWEST BENGAL ASANSOL VILLAGE BHIRINGI, DURGAPUR-713213 197.00 DOUBT 30/06/2014 BASU KARMAKAR

1784KARMAKAR DISTRIBUTORS

ORIENTAL BANK OF

COMMERCEWEST BENGAL ASANSOL VIDYASAGAR PALLY, BENACHITY, DURGAPUR-713213 137.00 DOUBT 30/06/2014 BASU KARMAKAR

1785Karmeshwar Exim Pvt Ltd SBI Gujarat SAMB Ahmedabad

A/3/2, Hojiwala Industrial Estate, Sachin Palsana

Road, Surat -- 394230.2915.11 DOUB Jan13 Jagdish Bodra 64753 Sangita Jagdish Bodra Alpesh Ramesh Bodra 1733323

1786KARNATAKA FINANCIAL SERVICES LTD The Federal Bank Ltd KARNATAKA BANGALORE RESIDENCY ROAD

13, KRISHNA REDDY LAYOUT, DOMLUR, BANGALORE -

71481.00 LOSS MAR03

VYSYA BANK, ICICI

BANK, UWBSADASIVA RAO PETER JR PRABHU K NARAYANA BHAT A ARAVIND RAO B R SHETTY VIJAYAKRISHNA K T RAJARAM KAHANDIGE

1787Karnataka Strips Ltd SBI Karnataka SAMB Bangalore

Plot No 126, Mundaragi Village, Mundaragi

Industrial Area, 3rd Stage, Bellary -583 1012344.41 LOSS Sep08 R K Singhal (CMD) Devesh Agarwal

1788 Karthikeyas Company SBI Tamilnadu SAMB-Coimbatore 273.A, R.G.Street, Coimbatore-641001 276.70 LOSS Jun09 A.V.Armugam A.Kalaivani Sneethal Hiteshkumar K Ramasamy A.V.Balasubramaniam Phool Chand Jain A.N.Viswanathan Bhavik S Parmar Suresh Kumar Jain

1789KARWARE IMPEX P LTD SBI Tamil Nadu SAMB, Chennai

4,POWDER MILLS ROAD, PULIANTHOPE, CHENNAI

600012312.87 LOSS Jan05 V.Subramaniyam P.V.Kurma Rao K.Krishnaveni K.Geetha

1790KASANI HOTELS SYNDICATEBANK ANDHRA PRADESH R P ROAD SECUNDERABAD

REGD OFFICE:7-1-414/17B PLOT NO 19 SRINIVASA

COLONY(E) AMEERPET, HYDERABAD1459.00 DOUBT JAN11 KASANI GNANESHWAR 0 K CHANDRANI 0 0 0 0 0 0 0 0

0 0 0 0 0

1791KASH IND ROLLER FLOUR MILL SBI Jammu & Kashmir S M E JAMMU

KASH IND ROLLER FLOUR MILLSNARWAL BALA BYE

PASSJAMMU1911.00 SUB-ST Sep13 BNIRBHAY TREHAN

1792 KASHI EXPORTS VIJAYA BANK MAHARASHTRA ARMB-MUMBAI 440, PANCHARATNA, 'OPERA HOUSE', 439.45 LOSS (AUC) JUL92 RAMESH THESIA RANCHODMAL THESIA PORSHOTTAM THESIA DHIRAJLAL THESIA BABUBHAI THESIA

1793KASHISH ASSOCIATES

ORIENTAL BANK OF

COMMERCEDELHI


BRANCH, NEW DELHI1563, NARAIN STREET, PAHAR GANJ, NEW DELHI 208.00 DOUBT Sep-11

KASHISH KUMAR

RASTOGI

1794KASHYAP ORGANICS PVT LTD SBI DELHI SAMB NEW DELHI

C 172 BULAND SHAHR ROAD INDUSTRIAL AREA

,GHAZIABAD 2010011876.00 LOSS Jan09 ANIL SHARMA 794003 RAJENDRA KR. SHARMA 1806884

1795Kasturi Exim Pvt. Ltd. SBI Gujarat SAMB Ahmedabad

215, Anhill Complex, B/S City Centre, Swastik Cross

Road, Navrangpura, Ahmedabad -- 380009.337.89 DOUB Aug12 Lalit Golecha Naina Golecha Leeladevi Golecha

Ghanshyambhai C.

ThakkarSaurin G. Thakkar

1796KATHARE ROCKS

STATE BANK OF

MYSOREKARNATAKA ILKAL NEAR OLD GOVT.HOSPITAL ILKAL 138.00 DA Jan99 SOLE BANKING

DASHARATH C

KATHARE (MD)MOHAN C KATHARE SHANKAR C KATHARE

RAMACHANDRA C

KATHARE

1797 KAUSHIK OFFSET PRINTERS P.LTD PUNJAB NATIONAL UP SECTOR 18 NOIDA C 34, SEC.58 NOIDA 303.94 DOUBTFUL MARCH 14 RAJESH SHARMA 597106 PRAMOD SHARMA 597123 ANIL SHARMA 597132

1798KAVERI ENTERPRISES

PUNJAB NATIONAL


603, GURUSHARAN COMPLEX, VISHRALI NAKA


MURUGESHAN


1799 KAVERY SUPPLIERS PVT LTD CANARA BANK WEST BENGAL PRINCEP STREET 12, GOVT PLACE (EAST), KOLKATA-700069 0.00 SUNIL KUMAR JAIN ANITA JAIN

1800 KAVISHA EARTH MOVERS (P) LTD CANARA BANK UTTAR PRADESH CANTONMENT, AGRA E-181,KAMALA NAGAR, AGRA - 282005 155.00 AJAY SHARMA 462531 SUNIL SHARMA 462527 DEV DUTTA SHARMA 757504

1801KAVISHA MOTORS AGRA PVT SBI DELHI SAMB, New Delhi P-4 , HAUZ KHAS , NEW DELHI 863.00 DOUB Sep09

D.D.SHARMA (GROUP

CHAIRMAN )

SH.AJAY SHARMA

(MAN. DIR.)

1802 KAVUNKAL ENTERPRISES CANARA BANK KERALA THIRUVALLA THIRUVALLA, KERALA STATE 51.00 SHAJI JOSEPH

1803 KAVUNKAL SILK PALACE CANARA BANK KERALA THIRUVALLA KATTAPPANA,KERALA STATE 70.00 SHAJI JOSEPH ANNAMMA MATHEW JINCE MATHEW JINESH MATHEW SANDHYA SHAJI JISHA MATHEW

1804 KAVUNKAL TRADING CO. CANARA BANK KERALA THIRUVALLA KATTAPPANA, KERALA STATE 91.00 K J JOSEPH ANNAMMA MATHEW VARGHESE JOSEPH JINCE MATHEW

1805

Kavveri Telecom Pvt Ltd SBI Karnataka SAMB BangalorePlot No. 31-36, 1st Main II Stage, Arakere Mico

Layout, Bannerghatta Road, Bangalore8992.18 DOUB Oct11

Chennareddy

ShivakumarreddyLourdnathan Nicholas

Shankarnarayan

Srikantiah

Rajpeta

Hanumenthareddy

Kasturi

Lakshmipuram

Rajagopalachar

Venugopal

Chamarajanagara

Venkatakrishnaiah

Jagadish

1806 KAY BEE SAFAL (INDIA) LTD. CANARA BANK HARYANA HISSAR 205, NEW MODEL MUNDI, HISSAR, HARYANA 710.00 ANJANIKUMAR RANJANA SINGHAL VICKY SINGHAL

1807 KAYSONS INDIA PVT LTD PUNJAB NATIONAL UP SECTOR 1, NOIDA C-36, SECTOR 7, NOIDA 209.00 DOUBTFUL SEP12 V K SHARMA

1808KBC AGRO BISCUITS CO.LTD CANARA BANK MADHYA PRADESH M G ROAD, INDORE

INDUSTRIAL ESTATE, A.B. ROAD, SENDHWA-451666,

DIST.BARWANI391.00

SHAH NARAYAN

AGRAWAL1946684 SOURABH AGRAWAL 206804 VIMLA SHAH

NARAYAN HANSRAJ

AGRAWAL

1809

KBM GEMS & JEWELLERS PVT LTDPUNJAB NATIONAL


5-7 IIND FLOOR, DIAMOND BUILDING PLOT NO. 2608-

2513 &2637, BEADAN PURA, KAROL BAGH, NEW

DELHI-110005.

3434.61 DOUBTFUL SEP11 ARVIND JAIN BD SHARMA

1810

KDL Biotech Ltd. SBI Maharashtra SAMB I Mumbai

1. 1078, Parijat Home, Dr. E. Mosses Road, Worli,

Mumbai 400018.

2. Village Savroli, Tal. Khalapur, Khopoli, Dist.

Raigad,

Maharashtra- 410 202

2574.43 DOUB Dec06Nalin Kumar Bamzai

(CMD)00268135 Sanjay Kumar Sinha 01408625

Rajesh Kumar Agrawal

(Whole-time Dir)01644631

Harish Bhardwaj (Non-

Exe. Dir.)02263009

Yogendra Kumar Hoti

Chauhan (Non-Exe. Dir)02273451

Tushar Kumar

Srivastava (Non-Exe.

Dir)

02277241 Hardeep Sachdeva (Ind)

1811 Kedia Distilleries Ltd. SBI C.G. SAMB Bhopal 160, Kanchan Bagh, Indore 539.00 LOSS Mar97 Navin Kedia K. P. Kedia Vinay Kedia

1812 KEDIA MULTIPLE COLD STORAGE PVT.LTD. SBI W.B. SAMB,KOLKATA STATION ROAD ,JIAGANJ,DT.-MURSHIDABAD,W.B. 177.24 DOUB Dec09 KISHAN LAL KEDIA 964228 MONOJ KUMAR KEDIA 2046763 KUSUMLATA KEDIA 2056325 REKHA KEDIA RAJ KEDIA

1813KEDIA OVERSEAS

STATE BANK OF


PLOT NO.48 SRIKRUPA MARKET MAHABUB MANSION

MALAKPET HYDERABAD-361098.00 DA Jan10

MAHESH KUMAR

KEDIA(CEO)1566385 AJAY KUMAR KEDIA 1561525 ANITA KEDIA 1566282

1814KEDIA OVERSEAS LTD

STATE BANK OF

HYDERABADANDHRA PRADESH HYD'BAD - MAHABUBGUNJ

2ND FLOOR, 19-2-226,MIRALAM TANK ROAD,

BHADURPURA, HYDERABAD-5000641865.82 D-1 OCT10 SBI,SBM,SBT MAHESH KUMAR KEDIA 01566385 ANITHA KEDIA 01566282 AJAY KUMAR KEDIA 01561525

1815KEDIA OVERSEAS LTD (KOL) State Bank of Trancover ANDHRAPRADESH SECUNDERABAD

DOOR NO.19-2-226 MIRALAM TANK ROAD

BAHADURPURA HYDERABAD -500064 605.00 DOUBT Oct-12 SBH SBM SBI

MAHESH KUMAR KEDIA

- CHAIRMAN & MDANITA KEDIA

AJAY KUMAR KEDIA -EX

DIR

1816Kedia Overseas Ltd. SBI A.P. SAMB Secunderabad

Plot No: 48, Srikrupa Market, Mahabub Mansion,

Malakpet, Hyderabad 500036632.02 DOUB Aug10 Mahesh Kedia (M D) 1561525 Ajay Kedia Director M G Damani Direcor Anita Kedia Director 1566282

1817KEMPANNA K CANARA BANK KARNATAKA MANDYA

NITTUR VILLAGE, HALAGURU HOBLI, MALAVALLI TQ,

MANDYA DIST.36.00 KEMPANNA K

1818KEMROCK INDUSTRIES & EXPORTS LTD ANDHRA BANK GUJARAT AKOTA

VILLAGE ASOJ, VADODARA HALAL, EXPRESS

HIGHWAY, TAJ, WAGHADIA DIST VADODARA- 8676.00 DOUBT Mar-15 KALPESH M PATEL 176818 KAUSHIL M BHATT 730252 0 0 0 0 0 0 0

0 0 0 0 0

1819

KEMROCK INDUSTRIES EXPORTS LTD.PUNJAB NATIONAL

BANKGUJRAT MCB RAOPURA VADODARA

VILLAGE ASOJ, VADODARA HALOL EXPRESS WAY,

VADODARA30587.00 DOUBTFUL JAN13

ALLAHABAD BANK

STATE BANK OF INDIA

INDIAN BANK

AXIS BANK

EXIM BANK

ICICI BANK

ANDRA BANK

KARUR VYSYA BANK

UNION BANK OF INDIA

KALPESH PATELDAVID PAUO

RASQUINHA

KAUSHIK

MAHASHANKAR BHATT

BHARATKUMAR

PATHUBHAI PATELMANOJ GAUR VENU GOPAL SHASTRI TUSHAR PATEL NAVEEN PATEL MAHENDRA PATEL

1820Ken Kreative Studio Pvt Ltd SBI Karnataka SAMB Bangalore

31/ 1 -2, Cresent Towers, Highgrounds, Bangalore -

560 001.373.70 LOSS Sep09 Anish Singhal (Dir) K V balachandra

1821

Kennedy High School SBI A.P. SAMB Secunderabad

Reg Office: D No 9-208, Siri Nagar, M,G, Road,

Vijayawada -520 007. School:Dno 5-35,

KANURU Vijayawada Krishna Dist.

0866-2582501

162.29 DOUB Mar10

N.Eswara Prasad

(S/oDr. N. Sundarachari)

(Managing Partner)

N.Nagamani (Smt) (W/O

N. Eswara Prasad

)(Partner)

1822KENXIN PHARMA LTD.

PUNJAB NATIONAL


4TH FLOOR, PODAR CHAMBERS, SA BRELIN ROAD,

FORT MUMBAI213.00 DOUBTFUL MAR07 RAHENDRA JAIN PUNEET JAIN PURNIMA JAIN PRERNA JAIN KAMAL MARY D'SOUZA

1823KERALA AUTOMOBILES State Bank of Trancover KERALA BALARAMAPURAM

ARALUMOODU P O NEYYATTINKARA TRIVANDRUM -

695123685.00 SSA May-15 BOI CB

MOHAMMED

AREACODE P V -ABDUL LATHEEF E - MD LEENA G KASSIM P C JINADEV M K (ADV)

ABDUL RASHEED

AALAYANMUJEEB (ADV) MOOSA C ABOOBACKER HAJI C

1824KERALA SPONGE IRON LTD The Federal Bank Ltd KERALA PALAKKAD

XV/D NO 810,MSNTHURUTHY,KANJIKODE WEST P O

PALAKKAD1634.33 DOUBT Sep-11 NA VIVEK AGARWAL K K AGARWALLA E SANKARANARAYAN V MANIKANDAN

1825KERALA STATE CASHEW DEV. CORP. LTD.

PUNJAB NATIONAL

BANKKERALA ARMB, KOZHIKODE CASHEW HOUSE, PB NO.13, KILLAM KERALA 691 001 3492.82 DOUBTFUL MAR07 SBT SBI

R

CHANDERASHEKHARAN

K RATHEESH (DR)

(MD)SATHYASEELAN PRAKASH BABU EK PRAKASH FALLUDHIN HAWUE A SANTOSH K TULSIDERAN

1826 KERALA STATE CASHEW DEVELOPMENT

CORPORATIONState Bank of Trancover KERALA A R M BRANCH- ERNAKULAM

PB NO.262 R R BUILDING CANTONMENT WARD

KOLLAM4033.00 DOUBT Mar-07 SBI PNB

GOVT.OF KERALA

UNDERTAKING

1827 KERALA STATE CONSTRUCTION

CORPORATION LTDState Bank of Trancover KERALA VAZHUTHACAUD GOVERNMENT OF KERALA UNDERTAKING 1726.00 LOSS Jan-05

GOVT OF KERALA

UNDERTAKING

1828Kesaria Tea Company Pvt Ltd SBI Kerala SAMB Ernakulam

Pb.No.48,No.11/136, Calvatty Road,kochi,

kerala,India 168.00 LOSS Mar96

Anil Kumar Shanthilal

Doshi

1829 KESHAV EDUCATION SOCIETY PUNJAB NATIONAL HARYANA GT ROAD, PANIPAT, KARNAL VILLAGE SALWAN,KARNAL 185.21 DOUBTFUL MAR09 SHASHI KANT VINOD KUMAR JAI NARAYANAN

1830 KESHAV EDUCATION SOCIETY PUNJAB NATIONAL HARYANA GT ROAD, PANIPAT VILLAGE SALWAN,KARNAL 185.21 DOUBTFUL MAR09 SHASHI KANT VINOD KUMAR JAI NARAYANAN

1831KESHAV MILK PRODUCTS (P) LTD. SBI UP SAMB LUCKNOW

BA – 76, I FLOOR, MANGOLPURI INDUSTRIAL AREA,

PHASE – II, NEW DELHI2518.83 DOUB Dec11 BEANT SINGH 868578 SANGEET KHULLAR 275519

1832 KESHAVALU DARADAHALLY ESTATE STATE BANK OF KARNATAKA MUDIGERE MUDIGERE CHICKMAGALUR DISTRICT 118.00 DA Sep03 SOLE BANKING

1833 KESRI DEVI EDUCATIONAL TRUST PUNJAB NATIONAL CHANDIGARH ARMB CHANDIGARH VPO BELA, THE NADAUN DISTT. HAMIRKUND 157.14 DOUBTFUL FEB.14 ASHOK SHARMA

1834KETAN JEWELLERS CANARA BANK DELHI CHANDNI CHOWK

SHOP #207-V,208,BLDG #230-232, AMAR

MARKET,CHANDNI CHOWK, DELHI-670.00 KETAN MAHAJAN

1835 Ketankumar Ratibhai Patel & Others BANK OF Gujrath Raopura Baroda 9, Madhavbaug, Vadodara 390001 990.00 Loss Mar10 NA Ketankumar R. Patel

1836KETI CONSUTRUCTION (I) LTD.

PUNJAB NATIONAL

BANKMP ARMB INDORE

31/6 VATSALYA CHAMBERS, SNEH NAGAR, MAIN

ROAD INDORE2691.99 LOSS MAR13 SBI KEDAR MAIL JAKHETIA

KAILASH CHANDRA

JAKHETIARAJKANTA JAKHETIA

1837KETI TOLL INFRA PVT LTD

PUNJAB NATIONAL

BANKMP ARMB, INDORE

31/6 VATSALYA CHAMBERS, SNEH NAGAR, MAIN

ROAD INDORE4798.23 SUB STANDARD DEC13 SBI KEDRMAL JAKHETIA KAILASH CHANDER

KETI CONSTRUCTION

LTD

1838KEYSTONE CONSTRUCTIONS SBI Maharashtra SAMB-II Mumbai

4/5, Dreamz Horizon, Plot No. C-12, Sector 23, Nerul

(E), Navi Mumbai 400706.401.00 LOSS Oct09 Narshibhai B Patel Navinbhai N Patel Yunus K Khot Mushtaque K Khot

1839 KGUKKS DISTT SANGRUR PUNJAB NATIONAL PUNJAB SANGRUR MAIN COURT RD. SANGRUR, 119.84 DOUBTFUL MAR09 GURNAM SINGH DEVINDER SINGH

1840KHAN ASSOCIATES The Federal Bank Ltd JHARKHAND JAMSHEDPUR

QUATER NO 112, L-5, ROAD NO-3, B H AREA, KADMA,

JAMSHEDPUR, EAST SINGHBHUM, JHARKHAND, 831 121.00 DOUBT Jun-13 NA QAISAR ALAM KHAN SABILA BEGUM

1841KHAN ICE & COLD STORAGE (P) LTD.

PUNJAB NATIONAL

BANKUP HATHRAS CITY

VILL. MENDU TEHSIL & DISTT. MAHAMAYA NAGAR

HATHRAS377.19 DOUBTFUL MAR13 DR. HAMID KHAN KHALID KHAN

1842KHANNA BEVERAGES CANARA BANK PUNJAB NAWANSHAHR

IBRAHIM BASTI, NEAR RAILWAY CROSSING,

NAWANSHAHAR, JALANDHAR31.00

SATISH KUMAR

KHANNA

1843 KHANNA MERCHANTS CANARA BANK DELHI CHANDNI CHOWK 468-469, MAIN RAMPURA, DELHI 72.00 SANJAY KHANNA

1844

Khanna Sales Corporation SBI Maharashtra SAMB-II Mumbai2, Silk House, 630, Girgaum Road, Silk Bazar, P.B. No.

2174, Mumbai 400002.383.72 LOSS Mar91

Sharad Ramchand

Khanna131678

Kamlesh Ramanlal

Khanna146696

Wholesale Textiles Pvt

Ltd (Corporate

Guarantee)

U51311MH1952PTC183

358Shammi Sharad Khanna 131427 Suresh Khanna

1845

KHARKIA STEEL PVT.LTD.PUNJAB NATIONAL

BANKWEST BENGAL NACHAN ROAD DURGAPUR

M/S KHARKIA STEEL PVT.LTD. 3 A, HARE STREET,

KILKATTA (WB) 70001/PLASTO STEEL PARK, BARJORA,

DISTRICT BANKURA (WB)

764.47 DOUBTFUL FEB14 CONSORTIUM ASHOK KR.KHARKIA TARUN CHATURVEDI

1846KHARKIA STEELS PVT. LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL GARIAHAT, KOLKATA

3A, HARE STREET, SECOND & SEVENTH FLOOR,

KOLKATA- 7000011576.00 DOUBT 30/09/2014

ASHOK KUMAR

KHARKIA (SUREKHA)06663071

MAHADEV PROSAD

KHARKIA00864320 TARUN CHATURVEDI 03118735

1847

KHATEMA FIBRES LTD ICICI BANK LIMITED DELHI PREET VIHAR

UPSIDC INDUSTRIAL AREA, LOHIA HEAD ROAD,

KHATEMA (UDHAM SINGH NAGAR), UTTRAKHAND-

262308

4221.81 DOUBT SEP10 BOB,ALLAH BKRAKESH CHAND

RASTOGI00100919 MANJU RASTOGI 00101118

MUKESH CHANDER

RASTOGI00279728

1848KHAZANA AGRICULTURAL EQUIPMENT LTD CANARA BANK WEST BENGAL KOLKATA L C RO P15, INDIA EXCHANGE PLACE, KOLKATA -700 073 182.00

ANILKUMAR

TODI(Resigned)NIRANJANLAL TODI PRANJIT MAZUMDAR

ANANDMOY

MAJUMDAR

1849Khetan Sponge and Infrastructure Pvt. Ltd. SBI M.H. SAMB Bhopal

1st Floor Khetan Building Maudhpara, Raipur (C.G.)

492 0013554.00 SUB-ST Feb13

Arun Kumar Khetan

(Shri)

Ashok Kumar Khetan

(Shri)

Kailash Kumar Khetan

(Shri)

Sapan Kumar Khetan

(Shri)

1850 KHETAWAT CHEMICALS & FERT CO. LTD. SBI W.B. SAMB,KOLKATA Circular Court,8th floor,8 AJC Bose Road Kol-700017 154.15 LOSS Oct99 H P KhEATWAT P K KHETAWAT B K KHETAWAT

1851 KHODIYAR INDUSTRIES LTD VIJAYA BANK GUJARAT ARMB-AHMEDABAD VIJAPUR RAOD MANSA-382845 NORTH G 124.64 LOSS (AUC) DEC99 DAYABEN R PATEL 1174297 RAMNIKLAL M PATEL 1079639 VINOD D PATEL NA DEVSHI M PATEL NA NANJI J PATEL NA NA

1852

KHOPE INDUSTRIES CANARA BANK GOA MARGAO, GOAB/8, SHANTA CHAMBERS, M G MARKET, MARGAO,

GOA26.00

CBI,UBI,BK OF

MAH'TRA,GOA URBAN

CO-OP BK

Mrs POOJA PRASAD

KHOPE

1853Kids Connection

BANK OF


415, Bldg.No.2,New Sonal Link,Ind.Premises,Link

Road,Malad(W),Mumbai-400064162.00 Loss Jul08 NA

Vishwas K Shah

(Proprietor)

1854KIN SHIP SERVICES The Federal Bank Ltd KERALA ERNAKULAM WILLINGTON ISLAND

KINSHIP HOUSE, PLOT NO 196, CAT 4, DOOR NO CC

24/492,MARAR ROAD,WELLINGTON ISLAND,COCHIN 36619.00 DOUBT SEP09 SBI BHASKAR KINI PRABHAKAR KINI SREENIVAS BHATT

1855

KING FISHER AIRLINES LTD Corporation Bank KARNATAKA BANGALORE-IFB & MUMBAI -I.F.BUB TOWER, LEVEL 12, UB CITY, NO.24, VITTAL

MALLYA ROAD, BANGALORE-56000126210.69 LOSS MAR12

SBI,

BOB,BOI,CBI,UBI,SBM,IO

B,ICICI,OBC,

VIJAY MALLYA SUBHASH GUPTE A K RAVI NEDUNGADI ANIL KUMAR GANGULY NARESH TREHANGYANENDRANATH

BAJAPAIPIYUSH J MANKAD DIWAN ARUN NANDA

1856

KING FISHER AIRLINES LTD CORPORATION BANK KARNATAKA BANGALORE-IFB & MUMBAI -I.F.BUB TOWER, LEVEL 12, UB CITY, NO.24, VITTAL

MALLYA ROAD, BANGALORE-56000126115.20 LOSS Mar-15

SBI,

BOB,BOI,CBI,UBI,SBM,IO

B,ICICI,OBC,

VIJAY MALLYA SUBHASH GUPTE A K RAVI NEDUNGADI ANIL KUMAR GANGULY NARESH TREHANGYANENDRANATH

BAJAPAIPIYUSH J MANKAD DIWAN ARUN NANDA

1857KING FISHER AIRLINES LTD

STATE BANK OF


UB TOWER LEVEL 12 BB CITY 24 VITTAL MALYA ROAD

BENGALURU2582.00 DA Jan12 SBI SRI VIJAY MALYA 122890 SUBHASH R GUPTE 109548 AK RAVI NEDUNGADI 103214

1858KINGFISHER AIRLINES

PUNJAB NATIONAL


UB TOWER, LEVEL 12, U7B CITY, VITTAL MALLYA

ROAD, BANAGALORE 560001.59743.61 DOUBTFUL DEC11

SBI, AXISBK, BOB, BOI,

CBI & OTHER 13 BANKSVIJAY MALLYA SUBASH R GUPTE AK RAVI NEDUNGADI VIJAY AMRITRAJ PIYUSG G MANKAD GN BAJPAI AK GANGULY

1859

KINGFISHER AIRLINES LTD The Federal Bank Ltd KARNATAKA BANGALORE ST MARKS ROADU B TOWER, LEVEL 12, UB CITY, VITTAL MALLYA

ROAD, BANGALORE 018732.18 LOSS Mar-12

SBI,OBC,CORPORATION

BANK,UCO

BANK,BOB,PNB,SBM,BOI,

UBI,CBI,PUNJAB AND

SIND BANK, JAMMU

AND KASHMIR

BANK,IOB, ICICI BANK

VIJAY MALLYA DR A K RAVI NEDUNGADIMANMOHAN SINGH

KAPURSUBHASH GUPTE

1860

KINGFISHER AIRLINES LTD.ORIENTAL BANK OF

COMMERCEKARNATAKA BANGALORE, M G ROAD

UB TOWER, LEVEL-2, UB CITY, 24, VITTAL MALLAYA

ROAD, BANGALORE5452.00 DOUBT 30/09/2013 VIJAY MALLYA 00122890

AYANI KURUSSI

RAVINDRANATH

NEDUNGADI

00103214 SUBHASH GUPTE 00109548MANMOHAN SINGH

KAPUR00703815

1861

KINGFISHER AIRLINES LTD.ORIENTAL BANK OF

COMMERCEKARNATAKA


BRANCH, BANGALORE

UB TOWER, LEVEL-2, UB CITY, 24, VITTAL MALLAYA

ROAD, BANGALORE5452.00 DOUBT 30/09/2013 VIJAY MALLYA 00122890

AYANI KURUSSI

RAVINDRANATH

NEDUNGADI

00103214 SUBHASH GUPTE 00109548MANMOHAN SINGH

KAPUR00703815

1862Kinjal Pharmaceuticals P. Ltd.

BANK OF

MAHARASHTRAGujrath Ring Rd.Surat

A/37 Trikam Nagar Socy-1,Near Rajmahal Cinema,C R

Rd. Surat101.00 Loss Sep05 NA

Ajay Kishanchandra

Thakore(Default D3F32

Smt.Prabhuta Kamlesh

Desai

Kamlesh Jitendrabhai

DesaiDeepak R.Shah

Rajesh Kishanchandra

Thakore

Paresh Kishanchandra

Thakore

1863Kinship Services(India)Pvt Ltd SBI Kerala SAMB Ernakulam

plot No.22(D),CAT III, Subramanian Road, Post Box

No.524,Wellingdon Island,Ernakulam-682003 1158.00 DOUB Mar10 Prabakar Kini Srinivas Bhat

1864KIPP MINING & MINERALS

PUNJAB NATIONAL

BANKJHARKHAND BISTUPUR JAMSHEDPUR

OFFICE / WORK-65, GURUDWARA AREA, ‘0’ ROAD,

BISTUPUR, JAMSHEDPUR159.59 DOUBTFUL MAR12 R S SAINI Y N YADAV

1865 KIRAN STORES SBI W.B. SAMB,KOLKATA 10,B JACKSON ROD, CALCUTTA-700001 111.57 LOSS Sep09 KRISHNA KUMAR VIDYAWATI GUPTA ANUP KUMAR GUPTA AJOY KUMAR GUPTA

1866KIRAT ENTERPRISES

PUNJAB NATIONAL

BANKUP SECTOR 27 NOIDA

SHOP NO. 1, NIMRI COLONY ASHOK VIHAR PHASE IV,

DELHI350.44 LOSS AUG13 KANWARJEET SINGH

1867

KISHAN INDUSTRIESPUNJAB NATIONAL


SURVYE NO. 69, NATIONAL HIGHWAY OPP.

BHUNAVA TELEPHONE EXCHANGE, VILLAGE

BHUNAVA TALUKA GONDAL, DISTT RAJKOT

1461.34 DOUBTFUL MAR13

VASUDEV

KARAMSHIBHAI

BARAVA

ARVINDBHAI

MAHENDRABHAI

DUDAKIYA

KISHORBHAI

JAIRAMBHAI KHUTDINESHBHAI KHUNT

1868

KISHAN INDUSTRIESPUNJAB NATIONAL


SURVYE NO. 69, NATIONAL HIGHWAY OPP.

BHUNAVA TELEPHONE EXCHANGE, VILLAGE

BHUNAVA TALUKA GONDAL, DISTT RAJKOT


VASUDEV

KARAMSHIBHAI

BARAVA

ARVINDBHAI

MAHENDRABHAI

DUDAKIYA

KISHORBHAI

JAIRAMBHAI KHUTDINESHBHAI KHUNT

1869Kishor Engineering Works Pvt. Ltd. SBI Maharashtra SAMB I Mumbai

A-502, Abhimanyu CHS, Datt Mandir Road, Malad

(East), Mumbai506.34 DOUB Mar08 Harshad A Panchal (CEO)

1870KISHORE TRADERS CANARA BANK DELHI CHANDNI CHOWK

T-4507,SHOP NO.2, BAPA NAGAR, PADAM SINGH

ROAD, KAROL BAGH,DELHI50.00 KISHORE SINGH

1871KITMAN INTERNATIONAL

ORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI

A/17, RAJ INDL. COMPLEX, 2ND FLOOR, MILITRY

ROAD, MAROL, ANDHERI (E) MUMBAI 400 059162.00 DOUBT Sep-07 MANMOHAN ARORA HASAN ALI PUROHIT

1872

KITTI STEELS LTD State Bank of Trancover ANDHRA PRADESH SECUNDERABAD

126 YAMNAMPET INDL.AREA POGULAGUDA

VILLAGE GHAJKESAR RENGAREDDY DIST ANDHRA

PRADESH 501301

1099.00 DOUBT Mar-99 H.S.SETHI 1673081 HARMEET SETHI(@) DEVINDER KAUR(@) K V MAHADEVAN(@) G GOPALASWAMY(@) DALJEET SINGH(@) MATHIAS MULLER(@)INDERJIT SINGH SETHI -

(P)2887929

NAVNEET SINGH SETHI -

(P)2926575

1873

KITTI STEELS LTD The Federal Bank Ltd ANDHRA PRADESH HYDERABAD

126, YAMNAPET INDUSTRIAL AREA, POGULAGUDA

VILLAGE, GHATKESWAR MANDAL, RANGA REDDY

DIST, AP

619.00 DOUBT MAR97 NA H S SETHI B K BANARGEE K V MAHADEVAN` G GOPALSWAMY MATHIAS MULLER S DALJEET SINGH

1874 KLEN & MARSHALS MANUFACTURERS &

EXPORTERS LTDCANARA BANK TAMIL NADU LEASING DIVISION, HO

NO.12, NEELAKANDA MEHLA STREET, T NAGAR,

CHENNAI337.00 D MURALIDHAR ARTHUR CLUSLAY ALLAN MACKINSEY

CHANDRAKANTH

MEHRAJOCAY RICARDS WREN MAMCIL

1875 KMMI Ispat Pvt Ltd SBI Karnataka SAMB Bangalore Embitee Complex , Bellary Road, Hospet. 4287.07 LOSS Oct09 Abdul Wahab Sajjad Wahab Umme Salma Sajjad

1876 KMTV/ABAVANAN/THENMOZHI PUNJAB NATIONAL TAMIL NADU ARMB CHENNAI 3 B 16TH CROSS ST.BESANT NAGAR, CHENNAI 90 242.27 LOSS MAR00 ABA VANAN THANMOZHI ABA

1877KOLDY PETROLEUM INDIA LTD State Bank of Trancover KERALA KOTTAYAM (MAIN)

PB NO.79 KERALAPURAM BUILDING SRINIVASA IYER

ROAD KOTTAYAM504.00 DOUBT Mar-05 DAVIS MANUEL -MD MATHEW MANUEL GIRI DAVIS (SMT) - DIR

1878 Konark Cylinders & Containers(P) Ltd SBI Orissa SAMB, Bhubaneswar Plot No-1, Sahidnagar Bhubaneswar 1021.00 DOUB Jan12 Debasish Mahapatra 1276336 Dev Prakash Mahapatra 1688447 Bidyutlata Mahapatra. 2764997 Dilip Kumar Das

1879Konark Embroidery Limited SBI Maharashtra SAMB I Mumbai

Plot No.A-144 & B-37, MIDC, Phase 1, MIDC,

Dombivali (East), 4212032560.16 DOUB Jun09 Ashok Hiranand Rajwani 151123 Mukesh Ashok Rajwani 151446 Manoj Ashok Rajwani 151346

1880KONCHERRY GROUP State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM

MAYITHARA P.O CHERTHALA ALAPPUZHA DISTRICT

KERALA1045.00 DOUBT Mar-08

K.S.SANJEEV -

MG.PARTNER792621 K.S.SUBHASH(@) K.S.SHIBU 1632123 K.S.SUSHMA DEVI(@) K.S.SHEELA(@) K.S.SHYLA(@) SHYNI SABU(@)

1881KONCHERY WEAVERS PVT LTD The Federal Bank Ltd KERALA SHERTALLAI

KONCHERY WEAVERS PVT LTD, MAITHRA P O,

CHERTALA 688 539,ALAPPUZHA3919.00 DOUBT MAR09 NA SHAJI K S SELVARANI SHAJI VIVEK KONCHERY VEENA KONCHERY

1882Konkan Marine & Industrial Co.(Strike Off)

BANK OF

MAHARASHTRAMaharashtra Mazgaon Mumbai

26-A, Arjun Palav Marg, Near Retivala Ind.Estate,

Ghurmpdeo, Mumbai 23234.00 Loss Mar06 NA Ajit Hemkant Bhingarde

Ms Kunda Ajit

Bhingarde

Gautam Hemkant

BhingardeAshok M Malushe

1883KORTEK ELECTRONICS (INDIA) LIMITED Citi Bank Delhi Delhi

OFFICE NO.-133, IST FLOOR, VISHAL TOWER, DISTRICT

CENTER, JANAKPURI, NEW DELHI 1984.45 Doubtful Sep-13 KIM YEONG SUNG 282811 KIL HWAN LEE 283145 MRIDUL SRIVASTAVA 6724604

PARVESH KUMAR

NAGAR6724812

1884

KOTADIYA TEXTILES PVT. LTD.PUNJAB NATIONAL

BANKGUJRAT SURAT MAIN

PLOT NO. 11/A-B, ARIHAND INDUSTRIAL ESTATE,

PIPODARA SURAT

WORKS: PLOT NO. FB LOCK NO. 49, MAJDA GALI

PIPODARA SURAT

345.67 SUB STANDARD APR13HARESHBHAI V.

KOTADIYA

DHARMISTABEN H.

KOTADIYAREKHABEN KOTADIYA

1885

KOTADIYA TEXTILES PVT. LTD.PUNJAB NATIONAL


PLOT NO. 11/A-B, ARIHAND INDUSTRIAL ESTATE,

PIPODARA SURAT

WORKS: PLOT NO. FB LOCK NO. 49, MAJDA GALI

PIPODARA SURAT

304.31 DOUBTFUL APR13HARESHBHAI V.

KOTADIYA

DHARMISTABEN H.

KOTADIYAREKHABEN KOTADIYA

1886KOUTONS RETAIL INDIA LIMITED State Bank of Trancover DELHI

PSB KAROLBAGH BRANCH NEW

DELHI

T-60/1 DCM SCHOOL ROAD NEW ROHTAK ROAD

KAROL BAGH NEW DELHI7130.00 DOUBT Mar-12

AXB HDFC IOB PSB

BARCB ICICI PNB SCB

DAVINDER PAL SINGH

KOHLI - CHAIRMAN87996

BHUPINDER SINGH

SAWHNEY - MD86356

GURMEET SINGH

SAWHENY - DY MD76546

KAILASH CHAND

SHARMA221437

PARVESH AHUJA - IND

DIR3449534 KATARA M K -IND DIR 2801062

1887Kowa Spinning Limited SBI M.P. SAMB Bhopal

207 Manas Bhavan, HSS Compound, 11 RNT Marg,

Indore180.00 LOSS Mar99

Shyam Sunder

ChoudhariRavindra Choudhari Maya Choudhari (Smt) Satyendra Gupta Kamal Kumar Baheti Shyam Sunder Pandit Krishanlal Ahuja

1888KOYAL ONLINE P LTD

PUNJAB NATIONAL

BANKDELHI N 46 CON CIRCUS

21/40, 3RD FLOOR, OLD RAJINDER NAGAR, NEW

DELHI-110060137.92 DOUBTFUL MAR12 NARINDER KUMAR ANITA DHAN

1889Koyana Prestressed Product Ltd.

BANK OF

MAHARASHTRAMaharashtra Satara City 7,Chiplunkar Rd.LBS Marg,Pune 411030 632.00 Loss Mar93 NA

Chandrashekhar

Kashinath Shiralkar

Padmakar Kashinath

Shiralkar

Abhijit Padmakar

ShiralkarAnil Waman Kulkarni

Sharad Wasudeo

Talwalkar

1890KOZI SILKS

STATE BANK OF


1ST FLOOR POBBATHI MARKET AVENUE ROAD

BANGALORE-02199.00 DA Sep06 SOLE BANKING

PARTNERS:JEETHENDRA

SHAHN S MANKALE S SURESH BABU

1891 KP PAPERS PUNJAB NATIONAL J&K KATHUA VILLAGE CHAKRAM CHAND NEAR LOGATE 2279.86 DOUBTFUL MAR10 SBI SARABJIT SINGH KAMAL PREET SINGH

1892KREBS BIOCHEMICALS AND INDUSTRIES

LTDSYNDICATE BANK ANDHRA PRADESH CFB HYDERABAD

8-2-277/A, PLOT NO. 130, 4A,4TH FLOOR, INWINEX

TOWERS, ROAD NO.2, BANJARA HILLS, HYDERABAD

500 0

677.00 DOUBT SEP11

VENKATA LAKSHMI

PRASAD G-

PROFESSIONAL

17081RAJENDRA PRASAD K -

NOM143653

RAVI TAGORE

RAVINDRANATH- MD272977

CHINA SATYANARAYA

RAVI326854 P NAGARAJU- NOM 1222484 AVINASH RAVI 1616152

DAYA CHANDRAHAS-

NOM3577009 T RAVI- GUARANTOR 0

HEMALATHA RAVI-

GUARANTOR0

0 0 0 0 0

1893KRIMPEX SYNTHETICS LTD. SBI Maharashtra SAMB-II Mumbai

Shop No. 2, Silk House, Silk Bazar, Girgaon Road, PO

Box 2681, Mumbai 400002.254.00 LOSS Sep92

Sharad Ramchand

Khanna (CMD)131678

Sumesh Ramanlal

Khanna131375

Bipin Harkisondas

Kapadia119377

1894KRISH INTERNATIONAL P.LTD.

PUNJAB NATIONAL


F-1 ANUPAM PLAZA, IIT CROSING, HAUZ KHAS, NEW

DELHI2017.29 DOUBTFUL SEP11 ALOK AGGARWAL KIRAN AGGARWAL

1895KRISHI ENGINES LTD

STATE BANK OF

HYDERABADANDHRA PRADESH SANATH NAGAR , HYD A-7, INDUSTRIAL ESTATE, SANATHNAGAR 205.00 LOSS Jul87 S.R.GOVINDARAJAN P.M.REDDY B.N.GHOSH D.NAGAIH M.V.RAGHAVACHARY S.D.M.RAO W.H.SIDDIQUE P.KURMA NAIKULA N.S.K.REDDY

1896 KRISHNA POLYPACK PUNJAB NATIONAL DELHI JORBAGH NEW DELHI H-1/856, PHASE III, INDSL. AREA, BHIWADI 120.79 DOUBTFUL JULY 13 CHAIRMAN SINGH DEV YADAV

1897KRISHNA AGRICULTURE STEEL WORKS

PUNJAB NATIONAL

BANKPUNJAB MANDI GOBINDGARH

GT ROAD, SIRHIND SIDE, DHARM MILL ROAD

MANDIGOBINDGARH1494.52 DOUBTFUL MAR12

PAWAN KUMAR

KANORIASMT. KRISHNA DEVI DEEPAK KUMAR VIMAL KUMAR

1898KRISHNA COLLECTIONS

PUNJAB NATIONAL

BANKDELHI DELHI ROHINI COMPLEX

112,DT CITY CENTER MALL,BLOCK A,SHALIMAR BAGH,

DELHI-88586.63 DOUBTFUL NOV11 RACHNA SAREEN

1899KRISHNA IMPEX CANARA BANK TAMIL NADU COIMBATOR SSI BRANCH 22,KALPANANAGAR,COIMBATORE - 46 186.00

PRANOD KISHORE

HASSIJA

KISHORE GOVINDAN

HASSIJASUDHIR G LULLA (GTOR)

1900KRISHNA INC.

PUNJAB NATIONAL


SHOP NO12, 13, 14, Plot No. 1171, Kucha Mahajan,

Chandni Chowk, Delhi349.95 LOSS JUN08 ANKUR AGGARWAL

1901KRISHNA INC.

PUNJAB NATIONAL


SHOP NO12, 13, 14, Plot No. 1171, Kucha Mahajan,

Chandni Chowk, Delhi173.25 LOSS JUN08 ANKUR AGGARWAL

1902Krishna Knitwear Technology Ltd. SBI Gujarat SAMB Ahmedabad

Raghuvanshi Mills Compound, 11/12 Senapati Bapat

Marg, Lower Parel(West), Mumbai -- 400013.6759.92 DOUB Mar11 Navin Kumar Tayal Ajay Ramesh Gupta Subhash Chandra Nigam

Mahesh Prasad

Mehrotra

1903KRISHNA OVERSEAS

ORIENTAL BANK OF

COMMERCEDELHI WAZIRPUR, DELHI

D-21/1, OKHLA INDUSTRIAL AREA, PH-1, DELHI-

110020129.00 LOSS 14/03/2014 OM PRAKASH SHARMA

1904KRISHNA OVERSEAS

PUNJAB NATIONAL

BANKDELHI JORBAGH NEW DELHI

D-21/1 OKHLA INDUSTRIAL AREA,PHASE I NEW DELHI

20304.72 DOUBTFUL FEB12 OM PARKASH SHARMA

1905 Krishna Rajendra Mills SBI Karnataka SAMB Bangalore Kesare Village, Bangalore-Mysore Road, Mysore 501.36 LOSS Mar87 Hari Kishor Indra Kishor

1906 KRISHNA SAREE EMPORIUM CANARA BANK WEST BENGAL CANNING STREET, KOLKATA P-6,KALAKAR STREET, 4TH FLOOR, KOLKATA 74.00 NARAYAN HARITWAL BANAMALI DHARA SWAPAN KUMAR KALIPADA SARDAR

1907 KRISHNA SHAWLS PVT LTD CANARA BANK PUNJAB D S MARKET AMRITSAR 6A, JOSHI COLONY, AMRITSAR 153.00 SANTOSH CHAND RAJINDER ARORA SURINDER ARORA DALIP ARORA

1908 KRISHNA SPINNING MILLS CANARA BANK PUNJAB LUDHIANA SSI DHANDARI KALAN, LUDHIANA, PUNJAB 39.00 DEV DUTT JAGOTA NEELAM BALA

1909KRISHNA STRUCTURAL STEEL INDIA LTD The Federal Bank Ltd MAHARASHTRA MUMBAI / VILE PARLE

202, C WING, EASTERN COURT, TEJPAL ROAD, VILE

PARLE (EAST), MUMBAI-400 057, MAHARASHTRA188.00 LOSS Sep-13 NA PARAG V VORA BANWARI CHATURVEDI

VISHAL PANDURANG

OMBALE

1910 KRISHNA TEXTILE PUNJAB NATIONAL HARYANA JR PANIPAT 44/27 SHAKTI NAGAR, PANIPAT 149.27 DOUBTFUL SEP12 SHIV KUMAR

1911KRISHNAGIRI IMPEX

PUNJAB NATIONAL


178/33, CHATRABHUJ KHETSHI BLDG, SANT

TUKARAM ROAD, MASJID BUNDER (E), MUMBAI – 900.03 DOUBTFUL SEPT.13 SUJATA RAVI PUNJA

1912 KRISHNAKANT HIMGHAR & FOOD

PROCESSORS PVT.LTD.SBI W.B. SAMB,KOLKATA VILL-PIASALA ,P.O.-HOMGHAR DIST.MIDNAPORE W B 405.87 LOSS Mar11 ASOK SIT REEPA SIT APURBA KUMAR SIT

SUBRATA KUMAR

KUNDU

1913KRIVIN STEELS PVT LTD.

STATE BANK OF


NO.34, III FLOOR TWIN CITY COMMERCIAL COMPLEX,

MOZAMJAHI MARKET,HYDERABAD - 500 001121.00 DOUBT MAR08 SOLE BANKER

HANUMAN PRASAD

SHARMA

ANITHA SHARMA W/O

H P SHARMA

1914

KRR Infra Projects (P) Ltd SBI A.P SAMB SecunderabadD.NO: 7-1-54/1, Flat No 204, Satya Sai Residency,

Dharam Karan Road, Ameerpet, Hyderabad- 5000168845.20 SUB-ST Nov14

Kunam Raghava

Reddy(M.D.)

Kunam Anil Kumar

Reddy(Director)

Kunam

Rajamani(Smt.)(Director)

Vullam Sareswara

Rao(Director)

1915 KRS LATEX PVT LTD The Federal Bank Ltd KERALA KANJIRAPPALLY KUTTIYANICKAL,MUNDAKKAYAM P O 758.00 LOSS DEC09 NA KURUVILLA K THOMAS GEORGE THOMAS MARIAMMA MATHEW

1916KRYSTAL POLYFAB LTD VIJAYA BANK MAHARASHTRA CHIRABAZAR MUMBAI 137,A 1.SHAH & NAHAR IND.ESTATE,S J M 126.16 LOSS JAN96 CBI

PREMJIT SINGH

MARWAHNA

HARDEEP SINGH

MARWAHNA

HARPREET SINGH

MARWAHNA

KULDEEP SINGH

MARWAHNA D N UPDEKAR M K GOSWAMI NA MOHAN M JAYAKAR

1917KS ENTERPRISES

PUNJAB NATIONAL

BANKMAHARASHTRA MAGARPATTA 11/2, NILESH PARK KONDHWA BK, PUNE 105.52 DOUBTFUL MAR12

HARISH DUTTOBA

SAWANT

1918 KSCDC SBI Kerala SAMB Ernakulam Cashew House,Beach Road,kollam. 2727.00 LOSS May06 K.A. Ratheesh

1919KSS INFRASTRUCTURE

PUNJAB NATIONAL

BANKJHARKHAND SAKCHI JAMSHEDPUR 15,BHARATPURI, PURULIA ROAD, RANCHI-834001 279.69 DOUBTFUL MAR13 RAKESH KAPOOR

AMRENDRA KUMAR

SINGH

1920KTR RESORTS

PUNJAB NATIONAL


No. 6 DEVDARSHAN ENCLAVE, 25/A/B/C NIHLSON

ROAS SIKH VILLAGE SECUNDERABAD131.40 LOSS JUN09 K TIRUPATHI REDDY

1921KUBER BUILDERS

ORIENTAL BANK OF

COMMERCEDELHI


BRANCH, NEW DELHIE-20, GREATER KAILASH-I, NEW DELHI. 383.00 DOUBT Mar-01 P.K.SHARMA ROVINA SHARMA (SMT)

1922KUBER MUTUAL BENEFITS LTD.

ORIENTAL BANK OF

COMMERCEDELHI


BRANCH, NEW DELHIS-32, GREATER KAILASH - I, NEW DELHI. 204.00 DOUBT Mar-01 P.K. SHARMA

MUKESH MOHAN

SHARMA

ROVEENA SHARMA

(SMT)

1923KUBER PLANTERS LTD.

ORIENTAL BANK OF

COMMERCEDELHI


BRANCH, NEW DELHIE-20, GREATER KAILASH-I, NEW DELHI. 242.00 DOUBT Mar-01 P. K. SHARMA AJIT EDWIN

ROVEENA SHARMA

(SMT)

1924KUBER TIE UP PVT. LTD SBI W.B. SAMB,KOLKATA


7000711363.95 DOUB Aug12 Ujjal Kr. Das 821353 Santosh Kr. Das 1145662

1925 KUMAR COTEX LTD CANARA BANK ANDHRA PRADESH ARM, HYDERABAD DOKIPARRU VILLAGE, AMDHRA PRADESH STATE 0.00 IDBI SATISH AGARWAL 1320583 ANIL KUMAR AGARWAL 592075 ABHISHEK AGARWAL

1926KUMAR FABRICS CANARA BANK DELHI CHANDNI CHOWK

16/1083, E KHALSA NAGAR, TANK RD, KAROLBAGH,

DELHI-575.00 SUSHIL KUMAR

1927KUMBH STEEL PVT LTD CANARA BANK DELHI UTTAM NAGAR, DELHI


NEW DELHI175.00 SHRI OMBIR SHARMA 1133070 SMT.SUNITA DEVI 1133107

1928KUMKUM FOOD PRODUCTS CANARA BANK MAHARASHTRA TURBHE

PLOT No.89, MIDC, PHASE II, SAGAON, DOMBIVILLI

EAST319.00 SBH MAHENDRA D GALA DEEPAK GUPTE

1929KUMUDA CREATIVE ENGINEERS PVT

STATE BANK OF

HYDERABADANDHRA PRADESH SHAPURNAGAR HYD

PLOT NO D-119, PHASE I IDA JEEDIMETLA

HYDERABAD437.16 D2 MAR11

KONERU SRINIVASA

RAO01564382 KONERU KISHORE 01564416 KONERU SUDHEESH 01636999 DUGGIRALA SURESH 01943519

1930KUMUDA CREATIVE ENGINEERS PVT LTD

STATE BANK OF

HYDERABADANDHRA PRADESH SHAPURNAGAR HYD'BAD

D-119, PHASE-I, IDA JEEDIMETLA HYDERABAD

500055526.12 D-1 MAY11

KONERU SRINIVASA

RAO01564382 KONERU KISHORE 01564416 KONERU SUDESH 01636999 DUGIRALA SURESH 01943519

1931KUNDIL ALLOYS PVT LTD SBI Maharashtra SAMB-II Mumbai

A1/A2 KUNDAIM INDUSTRIAL ESTATE,NH4A, NR.IDC

PUMP HOUSE,KUNDAIM ,GOA 246.00 DOUB Oct13 S C Baruah Vijay Kashyap

Chiranjib Mohan

Baruah.

1932 KUNDIL ISPAT LTD Corporation Bank GOA PONDA-GOA A1-A2, KUNDAI INDUSTRIAL ESTATE, KUNDAIM, GOA 274.98 DOUBT MAR13 SBI, AXIS BANK MR.S.C.BARUAH MR.VIJAY D KASSHYAP

1933 KUNDIL ISPAT LTD CORPORATION BANK GOA PONDA-GOA A1-A2, KUNDAI INDUSTRIAL ESTATE, KUNDAIM, GOA 274.98 DOUBT Mar-15 SBI, AXIS BANK MR.S.C.BARUAH MR.VIJAY D KASSHYAP

1934 KUNDU DEVELOPERS & REALTORS PVT.

LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATA

1 NO., PANNAJHIL, BARRACKPORE ROAD, NOAPARA,

BARASAT, KOLKATA-7001251306.00 DOUBT Jul-11 DILIP KUNDU SANKAR BAIRAGI

1935 KUNJAN WOOD CRAFT PVT.LTD. PUNJAB NATIONAL HP PAUNTA SAHIB RAMPUR GHAT ROAD, PAUNTA SAHIB 132.40 DOUBTFUL SEP11 RAJIV ARORA USHA ARORA

1936 KUNWAR AJAY FOODS P LTD CANARA BANK GUJARAT SURAT NANPURA KUNWAR PALACE, RING ROAD, SURAT 173.00 SURESHCHAND ANJU AGARWAL

1937 KURIEN E KALATHIL The Federal Bank Ltd KERALA NANTHENCODE TC 14/1004,VAZHUTHACAUD,TRIVANDRUM 232.00 DOUBT SEP10 NA KURIEN E KALATHIL

1938Kushal Enterprises SBI Maharashtra SAMB I Mumbai

Shop No. 9, Gaurakshan Market, Gandhi Chowk,

Gondia.244.99 DOUB Jul11 Ravi Harichand Agrawal

1939KUSUM INGOTS & ALLOY LTD

PUNJAB NATIONAL

BANKMP ARMB INDORE

SHRINATH BLOCK, 1ST FLOOR ROOM NO. 1/3 436

KOLABA DEVI MUMBAI1041.10 LOSS MAR97 SBI, SBOH BHARAT KUMAR MODI ASHISH MODI ANURAG MODI SUDHA MODI KUSUM MODI

1940 Kusum Ingots & Alloys Ltd. SBI M.P. SAMB Bhopal Asha Bhavan, 5, South Tukoganj, Indore (M.P.) 1769.00 LOSS Mar97 Bharat Kumar Modi Ashish Kumar Modi Kusum Devi Modi Sudha Devi Modi Rachna Goyal S. Samarapungavan A Ramachandra Rao P.S. Santhanakrishnan Dev Prasad Lohia Girish Kumar Angad Yadav

1941KUSUM RICE TECH SBI W.B. SAMB,KOLKATA

VILL- NANDAL,SHYAM DAS BATI ,DIST.

BURDWAN,P.S.-RAINA ,PIN-713424231.38 DOUB Mar13 NIJAMUDDIN AULIA MIRZA AZIZUL HAQUE AZIZUL BARI

MANIRUJJAMAN

SIDDIQUE

1942 KUTTIYANICKAL RUBBERS P LTD The Federal Bank Ltd KERALA KANJIRAPPALLY KUTTIYANICKAL ,MUNDAKKAYAM P O 1783.00 LOSS DEC09 NA SCARIA K THOMAS KURUVILLA K THOMAS ANNAKUTTY KURUVILLA ALEYKUTTY THOMAS THOMAS K K

1943L A EXPORTS CANARA BANK DELHI CHANDNI CHOWK

A-1/67, CHANAKYA PLACE, OPP.JANAKPURI, NEW

DELHI-11005976.00 ROMY MALHOTRA

1944 L G BUILDERS CONSTRUCTION PUNJAB NATIONAL JHARKHAND ARMB RANCHI USHYAYAN VIP CHOWK COURT RD. DEOGHAR 231.33 DOUBTFUL MAR11 VIJAY SHANKAR

1945L N INDUSTRIES LTD

STATE BANK OF


8-2-227/10,ROAD NO.3 BANJARAHILLS HYDERABAD -

500034904.77 D1 OCT12

GARLAPATI SURENDER

REDDY00109441

SHAILESH SHIVRAM

MISTRY0282833

RAMESH BABU

GUNDAPANENI03330416

1946 L R INTERNATIONAL PUNJAB NATIONAL HARYANA TARAORI KAITHAL ROAD,NISSING 7501.00 SUB STANDARD JUL14 PARVEEN KUMAR NAGESH GOEL

1947L RAMAMURTHY CANARA BANK KARNATAKA INDIRANAGAR, BANGALORE

M/s,CAPITAL MERCURY APPAREL LTD,I FLOOR,SHAH

SULTAN BLDG,CUNNING R43.00 L RAMAMURTHY

GANAJIT SHARMA

(GUARANT)

1948L.D. TEXTILE INDUSTRIES LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI

127, ROHAL KUTIR, GULMOHAR CROSS ROAD, 10,

JVPD SCHEME, MUMBAI208.00 DOUBT Mar-00 VIJAYKUAMR K. MEHRA TILAKRAJ K. MEHRA

1949Lahar Associates SBI Gujarat SAMB Ahmedabad

9, Swastik Super Market 2nd Floor, Ashram Road,

Ahmedabad - 380009.138.23 DOUB Jan11 Vikram P. Patel (Shri) Lahar Patel (Shri)

Shobhana V. Patel

(Smt.)

1950LAKHANI HITECH RUBBER PVT LTD Corporation Bank DELHI NEW DELHI-IFB PLOT NO. 131, SECTOR-24, FARIDABAD, HARYANA 246.31 DOUBT MAR13 SOLE

MR.PARAMESHWAR

DAYAL LAKMRS.SUMAN LAKHANI

M/S LAKHANI FOOT

CARE PV

1951LAKHANI HITECH RUBBER PVT LTD CORPORATION BANK DELHI NEW DELHI-IFB PLOT NO. 131, SECTOR-24, FARIDABAD, HARYANA 246.31 DOUBT Mar-15 SOLE

MR.PARAMESHWAR

DAYAL LAKMRS.SUMAN LAKHANI

M/S LAKHANI FOOT

CARE PV

1952LAKHANI INDIA LTD Corporation Bank DELHI NEW DELHI-CAPS PLOT NO. 131, SECTOR NO.24, FARIDABD, HARYANA 674.53 LOSS MAR12

PARAMESHWAR DAYAL

LAKHANSUMAN LAKHANI

1953LAKHANI INDIA LTD CORPORATION BANK DELHI NEW DELHI-CAPS PLOT NO. 131, SECTOR NO.24, FARIDABD, HARYANA 674.53 LOSS Mar-15

PARAMESHWAR DAYAL

LAKHANSUMAN LAKHANI

1954 LAKHANI VARDAN AUTOS PVT LTD PUNJAB NATIONAL UTTRAKHAND BHEL, HARIDWAR PLOT NO. 21 SECTOR 4 SIDCUL HARDWAR 782.23 DOUBTFUL SEP11 P D LAKHANI SUMAN LAKHANI

1955 LAKHANI VARDAN DETERGANT PVT LTD PUNJAB NATIONAL UTTRAKHAND BHEL, HARIDWAR PLOT NO. 20 SECTOR 4 SIDCUL HARDWAR 915.96 DOUBTFUL SEP11 P D LAKHANI SUMAN LAKHANI

1956 LAKHANPAL FABRICATORS PUNJAB NATIONAL J&K BARI BRAHMNA NEAR SANT ASHRAM DIGIANA 193.86 DOUBTFUL JAN10 RAGHUNATH RAMAN LAKHANPAL

1957LAKHSMI ARVIND BROILERS SBI Tamilnadu ATTUR

Muthampatty & Post, Vashapadi Taluk,

Via-SeshanChavadi, Salem Distt.124.00 DOUB Jun11 S.Annamalai- CEO & A.Mayilvaganan, MD

1958 LAKSHMAN PAPER MILLS PRIVATE

LIMITED

STATE BANK OF

HYDERABADTELANGANA GUNFOUNDRY,HYDERABAD

3 & 4 FLOORS, AFIA PLAZA, NEAR NMDC, MASAB

TANK1200.20 D1 NOV12 V VENKATESWARA RAO M VARALAXMI G SURENDRANATH Y SESHABAI BABA

1959 Lakshmi Synthetic Machinery

Manufacturers SBI Tamilnadu SAMB-Coimbatore

POLLACHI ROAD, Coimbatore - 641021198.20 LOSS Mar99 S.Pathy Hemaraj C Asher Jayachander

1960

LAKSHMICHANDRA INDUSTRIES SYNDICATE BANK ANDHRA PRADESH KANUMOLU, VIJAYAWADA

ELURU-NUZIVID ROAD, GOPAVARAM CENTRE,

KATRENIPADU VILLAGE, MUSUNURE MANDAL,

KRISHNA DIST. AP 521

334.00 DOUBT NOV11VEGUNTA POORNA

CHANDRA RAO0

VEGUNTA SRINIVASA

RAO0

VEGUNTA NIRANJAN

RAO0

VEGUNTA RAMA

KRISHNA RAO0 0 0 0 0 0

0 0 0 0 0

1961LAL FABRICS CANARA BANK DELHI CHANDNI CHOWK

X-3466,SHOP NO.5,10,11, SHANTI MOHALLA,

GANDHINAGAR, DELHI-11003150.00 KIRAN JAIN

1962 LALA KASHI NATH SETH JEWELLERS SBI UP SAMB LUCKNOW SADAR BAZAR, SHAHJAHANPUR 546.50 DOUB Jan96 MEERA SETH (SMT)

1963 LALA LILU RAM EDUCATIONAL TRUST PUNJAB NATIONAL HARYANA NISSISNG , HARYANAISSING 2369.00 DOUBTFUL MAR13 KAILASH CHAND GOEL

1964 LALA LILU RAM EDUCATIONAL TRUST PUNJAB NATIONAL HARYANA NISSISNG NISSING, KARNAL HARYANA 2369.00 DOUBTFUL MAR13 KAILASH CHAND GOEL

1965

LALIT POLYESTER PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI

30, SATGURU IND. ESTATE, OFF WESTERN EXPRESS

HIGHWAY, NEAR JAI COACH, GOREGAON (E),

MUMBAI-400063

2709.00 DOUBT Sep-10DHUMIL KUMAR SHETH

(IND)

MANOJ BHAGWANDAS

SHAH

1966Lalitha Sea Foods Pvt. Ltd. SBI A.P. SAMB Secunderabad

Century Apartments, Gokhale Road, Maharanipeta,

Visakhapatnam.133.61 LOSS Jun00 Ch. Veerabhadra Rao K. Rama Rao

1967Lalwani Brothers

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Mumbai Taj Bldg.1st Floor, D.N.Rd.Mumbai 1367.00 Loss Oct91 NA

Sunder P.Lalwani

(Deceased)Mrs.Pushpa K.Sitalani

Mrs.Chandra

P.NahanwarMrs.Sarla C.Ahuja

1968LAMINO PAPER PRODUCTS PVT LTD

STATE BANK OF


LAMINO HOUSE, 380, APARAJITA COLONY,

AMEERPET, HYDERABAD-16105.00 LOSS DEC99 M K BAID H BAID SUNDERDEVI BAID MAHAVIR KUMAR BAID

1969Landmark Agrotec SBI Gujrat SARC Ahmedabad

Vorvavav Kampa, PO Raisan, Taluka Idar, Dist.

Sabarkantha.187.13 DOUB Jun11 Jatin Maganbhai Patel,

Ramanbhai Lavjibhai

Patel,Vijyaben N Patel, smt Maganbhai L Patel, Manojbhai J Patel, 6. Kiranben M Patel, 7.Smt Ritaben J Patel, 8. Navinbhai R Patel 9. Smt Savitaben Patel,

10. Jigneshbhai M Patel

1970LANYARD FOODS PVT. LTD.

PUNJAB NATIONAL


520, COMMODITY EXCHANGE CENTRE, SECTOR 19,

VASHI, NAVI MUMBAI512.00 DOUBTFUL OCT00

ST. BANK OF

SAURASHTRAHARESH D GANDHI SHAILESH DESAI NAKUL S MALIK HIMANSHU S GANDHI SUDHA H GANDHI

1971 LAQUA OVERSEAS SBI W.B. SAMB,KOLKATA 3A/1,KUSTIA MASJID BARI LANE,KOLKATA-700039 294.35 DOUB Mar13 MD ATIUALLAH

1972 LASSALE PRODUCTS(INDIA) LIMITED CANARA BANK UTTAR PRADESH OVERSEAS, KANPUR 87-88, SHAHPUR, PANKI, KALPI ROAD, KANPUR- 98.00 ANSHUMAN KAPUR DALIP KAPUR INDU KAPUR

1973LAVASA CORPORATION LTD

STATE BANK OF

HYDERABADMAHARASTRA OSB,MUMBAI

HINCON HOUSE.LAL BAHADUR SHASTRI

MARG,VIKHROLI(WEST),MUMBAI-4000838862.00 D-1 MAR12

UBI,PNB,BOB,AXIS,BOI,C

BI.UCO,CORPN BANK

SHARAD MADHAV

KULKARNI00003640 AJIT GULABCHAND 00010827

SHALAKA GULABCHAND

DHAWAN00011094

ANURADHA JITENDRA

DESAI00012212 GAUTAM THAPAR 00012289

VITHALDAS

BADRINARAYAN 00023045

RAVI PRAVEEN

CHANDRA GANDHI00050625 GAJ SINGH JODHPUR 00061278

SUBHASH DIGAMBAR

DANDEKAR000167875

ANIL CHANDANMAL SINGHVI00239589 RAJGOPAL JAIKISHAN NOGIA VENKATESH ARUNACHALAM

1974LAXME VENTURES (INDIA) LTD State Bank of Trancover MADHYA PRADESH MID CORPORATE BRANCH INDORE

36/40 MAHALAXMI BRIDGE ARCADE POST BOX 7979

MAHALAXMI MUMBAI-4000344154.00 DOUBT May-13 SBI SBM PNB

ANIL AGARWAL-

CHAIRMANAKASH AGARWAL SANDEEP AGARWAL ABHISHEK GOEL

1975LAXMI BIKES PVT. LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI

10, BONANZA ARCADE, AMBOLI, S.V. ROAD,

ANDHERI (W), MUMBAI-400058160.00 DOUBT Sep-11 RADHEY SHYAM GUPTA SUBHADRA GUPTA

1976 LAXMI CARRYING CORPORATION CANARA BANK DELHI PAHARGANJ, DELHI 1449/13, GALI NO.8, DURGAPUR SHAH DARA, DELHI 26.00 VIJAY LAXMI

1977LAXMI CARS PVT LTD

ORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI

10, BONANZA ARCADE, AMBOLI SIGNAL, AMBOLI,

ANDHERI (W), MUMBAI-400058443.10 DOUBT 26/02/2011 RADHEY SHYAM GUPTA

SUBHADRA GUPTA

(SMT.)

1978LAXMI GAYATHRI INDUSTRIES PVT LTD

STATE BANK OF

HYDERABADANDHRA PRADESH GUNFOUNDRY

NO.247, DWARAKAPURI COLONY, PUNJAGUTTA,

HYDERABAD-500082323.32 D-1 NOV11 SBI,SBP,IOB TUDI DEVENDER REDDY 00667303 TUDI NARENDER REDDY 02258469

1979 LAXMI NARAIN CHARITABLE TRUST PUNJAB NATIONAL UP SARC KANPUR 123/133, JUHI GAUSHALA KANPUR 408.40 DOUBTFUL DEC10 RAJEEV SHUKLA

1980LAXMI NARASIMBA INDURSTRIES

STATE BANK OF

HYDERABADANDHRA PRADEHS MSME WARANGAL

PLOT NO.67,68,72&73, IDA RAMPUR,DHARMASAGAR

MANDAL, WARANGAL DIST706.63 D-1 DEC11

GOTTIMUKKUL

SAMBAIAH

GOTTIMUKKUL

MADHAVI

GOTTIMUKKUL VIJAYA

LAXMI

GOTTIMUKKAL

SASHIKANTH

GOTTIMUKKAL

SHRAVAN KUMAR

1981 LAXMI PIPE & FITTINGS PVT. LTD. PUNJAB NATIONAL MP ARMB INDORE PLOT NO.529, SECTOR-3 IND AREA, PITHAMPUR 2406.31 DOUBTFUL MAR12 SMT.NAMITA OSWAL SUNIL KOTHARI

1982 LAXMI PIPE & FITTINGS PVT. LTD. PUNJAB NATIONAL MP ARMB INDORE 108, SILVER SANTURA, RNT MARG, INDORE 2406.31 DOUBTFUL MAR12 SMT.NAMITA OSWAL SUNIL KOTHARI

1983LAXMI RICE MILL CORPORATION BANK ORISSA BANESHWAR J VIHAR

KOKAL, PO: GOBABAST, VIA: PHULNAKHARA, DT :

CUTTACK, PIN 754011.106.28 DOUBT Jun-15 SOLE

ASHOK KUMAR SAHOO

PROPR

1984LAXMI SAREE CENTRE

ORIENTAL BANK OF

COMMERCEDELHI


BRANCH, NEW DELHI

581, SECOND FLOOR, GANDHI CLOTH MARKET,

CHANDNI CHOWK, DELHI150.00 DOUBT Sep-10 Jugal Kishore Rana

1985 LAXMI SOLVEX LTD PUNJAB NATIONAL MP ARMB, INDORE B-410, CORPORATE HOUSE, 169 RNT MARG, INDORE 1062.93 SUB STANDARD JAN14 SBI, SBT BHARAT MODI ASHISH MODI ANURAG MODI SMT KUSUM MODI SMT SUDHA MODI

1986LAXMI SYNTHETICS MACHINERY Mfg. LTD. Corporation Bank TAMILNADU COIMBATORE 1100, AVINSAHI ROAD, COIMBATORE, 641 037. 239.36 LOSS MAR02 SBI, UBI

K SUNDARAM

(CHAIRMAN)

L G

VARADHARAJULU,(@)W PAPP K N THANAWALLA S PATHY (VICE C.M) HEMRAJ C ASHER N.JAYACHANDRAN

1987LAXMI SYNTHETICS MACHINERY Mfg. LTD. CORPORATION BANK TAMILNADU COIMBATORE 1100, AVINSAHI ROAD, COIMBATORE, 641 037. 239.36 LOSS Mar-15 SBI, UBI

K SUNDARAM

(CHAIRMAN)

L G

VARADHARAJULU,(@)W PAPP K N THANAWALLA S PATHY (VICE C.M) HEMRAJ C ASHER N.JAYACHANDRAN

1988 LAXMI TRADERS CANARA BANK KARNATAKA TILAKVADI, BELGAUM NO.3360, 2B, LINGARAJ COLLEGE ROAD, BELGAUM 99.00 N S NANDEPPANAVAR YELLAPPA I PANCHGAVI RAVINDRA I HARISH N GULBAVI

1989 LAXMITARA FILING STATION PUNJAB NATIONAL WEST BENGAL KHARAGPUR AT DAULATPUR KHARGAPUR 129.43 DOUBTFUL MAY12 ANJALI PURKAIT MANIDEEPA PURKAIT

1990Leafin India Ltd SBI A.P. SAMB Secunderabad

1-2-593/34, Block - A, Suryakiran Apartments, Gagan

Mahal, Domalguda, Hyderabad - 500 029.794.99 LOSS Mar01 D. Ravi Shankar(CMD) Krishna Bhoopal

Loka Narayan Reddy

(Dr)

M.S. Rama Mohan

ReddyG. Manjula Reddy

1991

LEAFIN NDIA LIMITED The Federal Bank Ltd ANDHRA PRADESH HYDERABAD

SURYAKIRAN APTS, BLOCK A, HOUSE No.1-2-593/34,

GAGANMAHAL COLONY, DOMALGUDE, HYDERABAD

500 029

154.00 LOSS JAN01 SBI, PNB, DLB, SBT D RAVISHANKAR KRISHNA BHOOPALLOKA NARAYANA

REDDYM.S RAM MOHAN RAO G MANJULA REDDY

ARUN KUMAR

MUKHERJEEPRANAB ROY

1992LEASING FINANCE INDIA LTD SBI W.B. SAMB,KOLKATA

1/1 MONICA BUILDING, 9/B LORD SINHA ROAD,

CALCUTTA 700 071100.86 LOSS Jan10 MAHESH SHAH

1993LEATHER CREATION

ORIENTAL BANK OF

COMMERCEDELHI


BRANCH, NEW DELHI6147, Nabi Karim, Jhandewalan, New Delhi - 110005 106.00 LOSS Mar.-09 Mahender Kumar Mohd. Hasmi

1994 LEATHER SHINE CANARA BANK WEST BENGAL COLLEGE STREET, KOLKATA 14/C, CHATTAWALA GULLI, KOLKATA-700012 31.00 RAFIQUE AHMED

1995LEO MERIDIAN INFRASTRUCTURE PROJECT Corporation Bank ANDHRA PRADESH SECUNDERABAD- S.P.RD

202, MILLINIUM SQUARE, ROAD NO. 1, BANJARA

HILLS, NAGARJUNA CIRCLE, HYDERABAD- 500035212.83 DOUBT SEP13

SBI, BOB, SBM, ANDHRA

BK, DENA,UCO,BOI

G.S.CHAKRAVARTHY

RAJUK.RANGA RAJU D.RAMACHNADRA RAJU

1996LEO MERIDIAN INFRASTRUCTURE PROJECT CORPORATION BANK ANDHRA PRADESH SECUNDERABAD- S.P.RD

202, MILLINIUM SQUARE, ROAD NO. 1, BANJARA

HILLS, NAGARJUNA CIRCLE, HYDERABAD- 500035212.92 DOUBT Sep-15

SBI, BOB, SBM, ANDHRA

BK, DENA,UCO,BOI

G.S.CHAKRAVARTHY

RAJUK.RANGA RAJU D.RAMACHNADRA RAJU

1997LEPAKSHI WOVEN SACKS INDUSTRIES

STATE BANK OF

HYDERABADANDHRA PRADESH SSI CHERLAPALLY HYD SHED NO 53 PHASE 2 IDA CHERLAPALLY RR DIST 119.55 D1 JUN12 P LATHA J RAMACHANDRA RAO

1998LIBERTY WHITEWARE LTD CORPORATION BANK DELHI NEW DELHI-OVERSEAS

LIBERTY HOUSE, 4/42, PUNJABI BAGH, NEW DELHI-

1100263562.11 DOUBT Sep-15

NAVAL KISHORE

VASHIST

MR. ASHOK KUMAR

BHATIA

MR. BHANWAR SINGH

SHARMAMR. RAJEEV SHARMA

1999Libra Leather Ind.P.Ltd. (Hendre Group)

BANK OF

MAHARASHTRAMaharashtra Fort Mumbai 102 Hendre Mansion,63 Peddar Rd.Mumbai 4 156.00 Loss Mar96 NA

Shyamlal Wazir

(Deceased)LRs:

Somvati Shyamlal Wazir

(Default D3/F32)

Surender Shyamlal

WazirRatna Sapru Bimal Dhar Pramula Dhar

2) Surender Shyamlal

Wazir

2000 Libra Polymers P.Ltd. BANK OF Maharashtra Industrial Finance, Mumbai 301/9 Jogani Inds.Complex,V.N.Gurav Marg 202.00 Loss Mar02 SICOM,MSFC Mrs.Jaya Manish Gupta Manish Mohit Gupta Aloyeius Pascal Mendes

2001

LID Jewellers (India) P Ltd SBI A.P. SAMB Secunderabad

1/2 Abhishek buildings Plot no C-5, Dalia ind.estate.

off link road, Andheri(west) Mumbai- 400

053.factory:gem & jewellery complex vsez,

Duvvada,Visakhapatnam tel 0891-2588200 fax 0891-

2749124

5161.48 DOUB Sep08

KATLA

SATYANARAYANA

(C.E.O)

DAVID ELISHAYOV

(M.D.)

A. Revathi Rao

(Smt)(Director)

Thomas Villan Jose

(Shri) (Director)

2002

LIFELINE INDUSTRIES LIMITED The Federal Bank Ltd MAHARASHTRA MUMBAI / ASSET RECOVERY

A-401, 4TH FLOOR, MASTERMIND III, ROYAL PALM

ESTATE, AAREY MILK COLONY, GOREGAON (E),

MUMBAI 400 065

3268.00 LOSS Jun-10 NA KIRTI M KUNAKIA NIKUNJ K KANAKIA

2003Lilooah Steel & Wires Co.Ltd.

BANK OF

MAHARASHTRAWest Bengal Asset Recovery, Kolkata 23/A N.S.Rd.8th floor,Calcutta 700 001.; 885.00 Loss Jan90 Allahabad Permeshwarlal Tikmani Durgadatta Tikmani Dwarkadas Tikmani

Vijay alias Bejoy Kumar

Tikmani

2004 Lingaraj Oil Ind, Ltd SBI Orissa SAMB, Bhubaneswar Admn Office-Remed Po-Larpark Dt-Sambalpur 594.00 LOSS Apr02 Giridhari lal Agarwal. Babulal Agarwal

2005 Lingaraj Rice Mill (P) Ltd, SBI Orissa SAMB, Bhubaneswar Reg, Off-4A, Clive Row, Room No-410, Kolkota 306.00 LOSS Apr02 Giridhari lal Agarwal. Babulal Agarwal

2006

LIPIKA ENTERPRISES LTD. SBI W.B. SAMB,KOLKATA NATIONAL HIGHWAY,GANGTOK,SIKKIM,PIN-734001 319.49 LOSS Dec09MAHABIR PROSAD

AGARWALKIRON AGARWAL

M/S SNOWLION

INVESTMENT CO.

PVT.LTD.

2007 LOKENATH FEBRICS SBI W.B. SAMB,KOLKATA 3A, MANINDRANATH MITRA ROW ,KOLKATA 700009 110.36 DOUB Sep10 UTPAL DEB MANOJ

2008LOKENATH PLASTIC CANARA BANK WEST BENGAL COLLEGE STREET, KOLKATA

11/5,K N BANERJEE ROAD, PO DAKSHINESHWAR,

KOLKATA26.00 VINAY PATRA

2009LOKENATH TYRES CANARA BANK WEST BENGAL CHOWRINGHEE

33, AJC, NEHRU ROAD, 18TH FLOOR,SUIT 18,ROOM

NO.3,KOLKATA-2288294990.00 DEEPAK RAHA

2010 LOKNATH EXIM The Federal Bank Ltd WEST BENGAL KOLKATA/ASSET RECOVERY 46/1E, B.T. ROAD, KOLKATA 700002 132.00 DOUBT Mar-14 NA GOUTAM PAUL

2011LORDS SECURITY MINT LTD.

ORIENTAL BANK OF

COMMERCETAMILNADU MYLAPORE, CHENNAI

DP-34 (SP), INDUSTRIAL ESTATE, GUINDY, CHENNAI -

600032111.00 DOUBT Sep-07 P. RAVINDRAN K. THANKAN (SMT.)

SUDHIR RAJA

RAVINDRAN ARCHANA (DR.) R.SHREE RENU R.SHREE BHADRA R.SHREE KALA

2012LOTS SHIPPING LTD State Bank of Trancover KERALA PANAMPILLY NAGAR OS 34 GCDA COMPLEX MARINE DRIVE KOCHI-31 554.00 DOUBT Oct-12 SBI

PHILIP MATHEWS

KONDERIL (CAPT)

KONDERIL JOHN

MATHEWS

2013Lotus Automobiles SBI Maharashtra SAMB I Mumbai

Kamal Group, 541, Noor-Mahal, Dr. B.A.Road,

Matunga (East), Mumbai-400019261.41 DOUB Feb06

Manish Pandey

(Proprietor)

2014LOTUS SPICES LTD. State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM

PLOT NO.25 COCHIN EXPORT PROCESSING ZONE

KAKKANAD KOCHI 682 030563.00 SUBST Mar-00

ARUL

K.THANGASWAMY

SAMIUDDIN

S.MAQBOOLJAMES A.KUZHMA AYAD M.NEHLANI

V.VISWANATHAN

"NOM"

SHASHANK

PRABHAKAR "NOM"

2015 Lotus Television (P) Ltd. BANK OF Maharashtra Worli, Mumbai Arun Chambers,Tardeo,Mumbai 400 034;Plot 1096.00 Loss Apr92 SICOM Mohan K.Mahatani Roopa M.Mahatani

2016 LUBE BUSINESS ASSOCIATES & BINJOY

ENGINEERINGThe Federal Bank Ltd KERALA ERNAKULAM ARB

34/477, BHATTATHIRIPAD ROAD, KADAVANTHRA,

ERNAKULAM, KOCHI-20213.00 DOUBT MAR04 NA S BIJOY

2017

LUCKY TRADING CO LTD SYNDICATE BANK DELHI MAYAPURI, DELHIKEWAL NANDAN TOWER, KH339 H NO.495-502

DINDARPUR GOYLA MODH, NAJAFGARH, DELHI199.00 LOSS NOV12 PRAVEEN LAKRA-PROP 0

DEVAYANI FOOD

PRODUCTS (PROP

DEVINDER LA

0 0 0 0 0 0 0 0

0 0 0 0 0

2018 LUCY FASHION CANARA BANK WEST BENGAL COLLEGE STREET, KOLKATA 29/3, HARE KRISHNA KONNAR ROAD, KOLKATA- 26.00 ABDUL JALIL

2019LUNAR DIAMONDS LTD The Federal Bank Ltd NEW DELHI NEWDELHI NEHRU PLACE

D 15/4, OKHALA INDUSTRIAL AREA, PHASE I, DELHI

110 020477.00 DOUBT MAR95 NA S L MALOO D C MALOO

2020 LUXURIAN FABRICS PUNJAB NATIONAL UP SEC.27 NOIDA 16,SCHOOL LANE, BANGALI MARKET,DELHI 200.51 DOUBTFUL MAR13 GAURAV SHARMA

2021 LVM EXIM LTD PUNJAB NATIONAL PUNJAB SUNDER NAGAR LUDHIANA B-15, PHASE-II, FOCAL POINT, LUDHIANA 832.50 DOUBTFUL OCT11 NAVNEET AGGARWAL MONA AGGARWAL USHA AGGARWAL

2022M B S IMPEX PVT LMD

STATE BANK OF

HYDERABADANDHRA PRADESH IFB HYDERABAD DOOR NO.5-09-45, BASHEERBAGH, HYDERABAD 11472.00 D-1 JUN12 AXIS,INDIAN,ICICI SUKHESH GUPTA 00950818 ANURAG GUPTA 00772417

2023

M K H TRADING COMPANY SBI Karnataka GADAG-BETGERI No.5, Muraarsa Building, Keshwapur, Hubli 195.00 DOUB Dec12

Mohangowda

Krishnagowda

Hiregoudar (Prop)

2024M M DETERGENTS CANARA BANK WEST BENGAL BUDGE BUDGE, KOLKATA

SUBAM BUILDINGS, 523, M G ROAD, BUDGE BUDGE,

KOLKATA-13727.00 MANJU MONDAL BARUN MONDAL TARUN KR MONDAL

2025 M M ENTERPRISE CANARA BANK WEST BENGAL GRANT STREET 18 Z/IA, TOPSIA ROAD, KOLKATA-700039 65.00 JAMIL AKHTAR

2026M S FOODS PVT. LTD.

ORIENTAL BANK OF

COMMERCEPUNJAB BAGDADI GATE, FEROZEPUR CITY

V. BAHADHUR WALA, MALLANWALA ROAD,

FEROZEPUR1499.00 LOSS 30/06/2013 SUSHIL KUMAR MONGA RANJIV MONGA AJAY SACHDEVA RAJ KUMAR SACHDEVA

2027M S FOODS PVT. LTD.

ORIENTAL BANK OF

COMMERCEPUNJAB BAGDADI GATE, FEROZEPUR CITY

V. BAHADHUR WALA, MALLANWALA ROAD,

FEROZEPUR1455.00 LOSS 30/06/2013 SUSHIL KUMAR MONGA RANJIV MONGA AJAY SACHDEVA RAJ KUMAR SACHDEVA

2028M S M ENERGY LIMITED

STATE BANK OF

HYDERABADANDHRA PRADESH OSB HYDERABAD

RD NO 54,PLOT NO 1115, JUBILEE HILLS, JUBILEE HILLS

HYDERABAD1784.07 D2 SEP11

MANEPALLI

SURYAMANIKYAM00896147

PARAG KESHAR

BHATTACHARJEE00081899

VIJAY KUMAR

KOPALKER0267744

BOBBA NAGARAJA

KUMARI00558847 KONDLA VEERAIAH 03643594

BULUSU SUBRAMANYA

CHANDRASEKHAR06605277

2029M SUMITRA CANARA BANK KARNATAKA INDIRANAGAR, BANGALORE

DOXADO M TECHNOLOGIES (P) LTD,45/2,7TH CR,8TH

MN,VASANTHANAGAR,BLR46.00 M SUMITRA

POORNIMA KUMAR

(GUARANT)

2030M V L INDUSTRIES LTD

PUNJAB NATIONAL


MEDIA HOUSE, B-86/1, OKHLA INDUSTRIAL AREA,

PHASE II, NEW DELHI-1100203344.75 DOUBTFUL AUG12 P A RISHI KALPANA GUPTA RAKESH GUPTA RAJESH GAINOTRA VIJAY KUMAR SOOD

2031M V L TELECOME PVT LTD

PUNJAB NATIONAL


MEDIA HOUSE, B-86/1, OKHLA INDUSTRIAL AREA,

PHASE II, NEW DELHI-1100206800.90 DOUBTFUL JUN12 P A RISHI KALPANA GUPTA RAJESH GAINOTRA VIJAY KUMAR SOOD

2032M. M. ENTERPRISE

ORIENTAL BANK OF

COMMERCEWEST BENGAL ASANSOL C/O- PRADIP BANERJEE, PANAGARH- 713148 113.00 DOUBT 30/06/2014 PRADIP BANERJEE

2033M.C.MITTAL COLD STORAGE PVT.LTD. SBBJ RAJASTHAN RAMGANJ MANDI KOTA BAZAR NO-2 RAMGUNJ MANDI, KOTA 251.00 EXCLUSIVE ANIL KUMAR MITTAL OMPRAKASH MITTAL

NARENDRA KUMAR

MITTAL

2034 M.J.ENGG WORKS PVT LTD PUNJAB NATIONAL DELHI MCC (DEFENCE COLONY) B1-132, OKHLA INDL. AREA, PHASE I, NEW DELHI 1554.41 DOUBTFUL MAR13 PRADEEP JAIN NISCHAL JAIN

2035 M.SONS GEMS & JEWELLERY PVT.LTD. SBBJ DELHI AMAR COLONY NEW DELHI LAJPAT NAGAR, NEW-DELHI-110016 1255.00 LAXMI VILASH BANK RAJEEV JAIN MEERU JAIN

2036M.V.Commercial Corporation (Partnership)

BANK OF

MAHARASHTRAWest Bengal Asset Recovery, Kolkata 14 Ezra Mansion,10 Govt.Place (E) Calcut 410.00 Loss Apr93 UBOI

Mihir Sen (Deceased)

(Partner)

Bela alies Vela Mihir

Sen (Partner)

2037M/S Aqua Tech Marine Services

BANK OF

MAHARASHTRAMaharashtra Mumbai Thk Marg

Shop no.3, Swamisam opp Dadoji Konddeo, Thane

West, Thane244.00 Doubt Dec-13 Mr.Ismail Hasan Kutchi Mr.Iqbal Hasan Kutchi

2038M/S BHARAT COLD CHAINS PVT. LTD Corporation Bank DELHI ALLAHABAD AUCKLAND ROAD, ALLAHABAD 272.03 DOUBT MAR13 SHRI GIRISH R.SHASTRI -

MRS. KIRANBALA G.

SHASTR

2039M/S BHARAT COLD CHAINS PVT. LTD CORPORATION BANK DELHI ALLAHABAD AUCKLAND ROAD, ALLAHABAD 272.03 DOUBT Mar-15 SHRI GIRISH R.SHASTRI -

MRS. KIRANBALA G.

SHASTR

2040M/S BLUE STAR CONSTRUCTION

PUNJAB NATIONAL

BANKMUMBAI DOMBIVALI EAST

SNEHA SADAN IST FLOOR RG GADKARI PATH PANVEL

DIST. RAIGAD2811.67 DOUBTFUL SEPT.13 PANDURANG G THAKUR

2041M/S Chaitanya Enterprises

BANK OF

MAHARASHTRAMaharashtra Pune Pimpri

MIG – 28/ 658, Neeljyoti Co-Op Society, Senapati

Bapat Road, Gokhale Nagar, Pune 411016 479.00 Doubt Sep-13

Mrs. Nighot Aparna

Mahesh

2042 M/S CONSTROFAB DEVELOPERS PVT.LTD. PUNJAB NATIONAL UTTRAKHAND ARHAT BAZAR DEHRADUN 1-TURNER RD.CLEMENT TOWN, DEHRADUN 244.91 DOUBTFUL MAR13 DHARAMENDA REKHA MUDGAL

2043

M/S FAIR DEAL SUPPLIES PVT LTD VIJAYA BANK WEST BENGAL OVERSEAS, KOLKATA Stephen House, 4, B B D Bagh(east); Kolkata 700001 1282.83 LOSS Mar-10

Multiple banking- UCO,

PUNJAB AND SIND

BANK, DENA BANK, IOB,

STATE BANK OF

MYSORE, STATE BANK

OF PATIALA, BANK OF

BARODA, ALLAHABAD

BANK, JAMMU NAD

Sriram Prasad

AggrawalaNA

Narayan Prasad

AggrawalaNA

Pawan Kumar

AggrawalaNA Saurabh Jhunjunwala NA Mukund Jhunjunwala NA

2044 M/S FIRST LEASING COMPANY OF INDIA

LTDBank of Maharashtra Tamil Nadu Chennai Mound Road Br. 749, Anna Salai, Chennai 3741.00 Loss 18/12/2013

SBI, IDBI, UCO & 13

other BanksMr. V. Selvaraj Mr. A. C. Muthiah Mr. Farouk Irani Mr. I. V. Manivannan Mr. K. L. Balaji Mr. N. Ramkrishnan Mr. Just. S. Mohan Mr. N. Rajiv Prakash

2045M/S INDO WORLD AGRO CHEMICALS LTD. VIJAYA BANK MAHARASHTRA OVERSEAS MUMBAI

C/201, MITTAL INDUSTRIAL ESTATE, ANDHERI - EAST,

MUMBAI - 400 059.270.70 LOSS Jan-07

RAMESH CHANDRA

AGARWAL

POONAM DEVI

AGARWAL

ANJU GULABCHAND

AGARWAL - HUF

2046M/S KALU RAM FARMS

PUNJAB NATIONAL

BANKUP DELHI ROAD, SAHARANPUR

HOTEL KR PLAZA OPP.VIKAS BHAWAN DELHI

RD.SAHARANPUR277.61 DOUBTFUL SEPT.13 DEEPK SAINI DHEERAJ SAINI JAGDISH SMT.KAMLA

2047M/S KAMAL PULSES

PUNJAB NATIONAL


PLOT NO. 101/102, CHIKHALI LAYOUT, KALMNA

MARKET ROAD, NAGPUR239.89 DOUBTFUL DEC12

KAMLESH SHANTILAL

SHAH

2048 M/S PADMAVATI DISPOSABLES. PUNJAB NATIONAL MAHARASHTRA SITABULDI, NAGPUR MODI NO.1,SITABUILDI,NAGPUR 120.61 DOUBTFUL DEC12 SMT.URMILA TAORI

2049M/s S S E ENGINEERING PVT LTD CANARA BANK MAHARASHTRA MURBAD ROAD, KALYAN

C/5/2 KAGAL HATKANANGALE FIVE STAR INDS AREA,

PATTNIKONDA VILLAGE, KOLHAPUR1166.00 MEERA JATIN SARKAR 1580177

KIRAN RAMCHANDRA

IRAP1580204

2050 M/S SARSWATI COTTON GINNING & AGRO

IND.

PUNJAB NATIONAL

BANKPUNJAB BATHINDA MAIN 121, ASTHA ENCLAVE, BARNALA 837.54 DOUBTFUL MARCH 14 SHYASH PAL GARG

2051M/s TECHNO RESEARCH CANARA BANK MAHARASHTRA MURBAD ROAD, KALYAN PLOT 170, TALOJA MIDC, RAIGAD 1250.00 MEERA JATIN SARKAR 1580177

KIRAN RAMCHANDRA

IRAP1580204

2052 M/s XL ENERGY LTD CANARA BANK ANDHRA PRADESH ARM C 2, POOJA PLAZA, VIKRAMPURI, SECUNDERABAD-3 23930.00 DINESH KUMAR ANEESH MITTAL RITULAL KUMAR

2053MAA BAMBHORI STEEL

PUNJAB NATIONAL

BANKMAHARASHTRA DOMBIVILI

22, SHREEJI ARCADE, IST FLOOR, NIOTIN COMPANY,

PANCHPAKADI, THANE(W)-400607781.90 DOUBTFUL MAR13 ARUN KUMAR MITTAL

ASHOK KUMAR VIDESHI

GAUTAMRAJPAL PANGHAL

2054MAA BHAIRABI HIMGHAR PVT LTD SBI W.B. SAMB,KOLKATA DILAKASH HOOGLY,CHINSURAH WB 281.59 LOSS Jun08

NARAYAN CHANDRA

GHOSAL 2973350

RAMESH KUMAR

AGARWALA 152942 SUBRATA ADHIKARI 1882116

MADHUMITA

ADHIKARYBISWAJIT GHOSAL AMIYA BHATTERJEE ZAAD MAHMOOD RENU BHATTERJEE PRASANJIT GHOSAL

SAAD MAHMOOD

2055 MAA BHAWANI RAJ MARKETING PVT.LTD. PUNJAB NATIONAL JHARKHAND BS CITY SECTOR 1 56/2,HAZRA ROAD,3RD FLOOR KILKATTA-700019 279.41 DOUBTFUL MAY12 UDAY SHANKAR LEKHA PATHAK RAJESH KUMAR JHA RAJESH KUMAR JHA

2056 MAA CHANDI PAPERS PVT. LTD. SBI W.B. SAMB,KOLKATA 79B,PATALDANGA STREET,KOLKATA-700009 570.28 DOUB Apr10 ASHIM KUMAR GHOSH 2059712 PIYALI GHOSH 1595653

2057 MAA CHINNAMASTIKA SPONGE IRON

PVT.LTD.

PUNJAB NATIONAL

BANKJHARKHAND RAMGARH CANTT JATRA TAND, KOKAR INDUSTRIAL AREA, RANCHI 1303.10 DOUBTFUL DEC12 PRADEEP BHARADWAJ CD CHAKRABARTY

2058 MAA DURGA FLOUR MILL PUNJAB NATIONAL UP SHAHJAHANPUR MOTI CHOWK 212 A RAMGANJ DISTT. SHAHJAHANPUR 322.87 DOUBTFUL OCT12 DALIP KUMAR GUPTA SATYA PRAKASH MISRA OMWATI GUPTA

2059 MAA DURGA THERMAL POWER COMPANY

LTDANDHRA BANK ODISHA BHUBANESWAR

11 FLOOR,CADD CENTRE BUILDING, MADHUPATNA,

SQUARE, CUTTACK 7530104536.00 DOUBT Sep-15

PRAMOD CHANDRA

RATH1643696

PRASANTH KUMAR

RATH1636895 PADMINI RATH 1926737 LORA MITRA RATH 1929857 SURYAKANTA ACHARYA 2434637 0 0 0 0

0 0 0 0 0

2060Maa Jagdambaa Oversease (Prprietorship)

BANK OF

MAHARASHTRADelhi Paschim Vihar, New Delhi

C 4/3, Ganga Trivedi Appt. Sec 9, Rohini, New Delhi &

2674, Naya Bazar, Delhi 110006206.00 Loss Dec11 NA Kishan Lal Chawla

2061 MAA OM SHIVASHAKTI AGENCY CANARA BANK MAHARASHTRA KHAR, MUMBAI HIGHLAND PARK, MULUND COLONY, WEST MUMBAI 2399.00 VINAY DESAI KEERTI M KANAKIA NIKUNJ K KANAKIA 27494 JAYSHREE K KANAKIA 27553

2062MAA PADMAVATI IMPEX

ORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATA171/1, M.G. Road, 2nd Floor, Kolkata 299.00 DOUBT June.-09 Amit Kr. Jain Sumit Kr. Jain

2063MAA PADMAVATI IMPEX

ORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATA171/1, M.G. Road, 2nd Floor, Kolkata 266.00 DOUBT June.-09 Amit Kr. Jain Sumit Kr. Jain

2064 MAA PADMAWATI TRADERS PUNJAB NATIONAL DELHI ARMB, DELHI A-72, (1ST FLOOR) VIVEK VIHAR, DELHI 162.98 DOUBTFUL DEC09 RAJESH KUMAR JAIN DIMPLE JAIN SHASHI ARRORA

2065MAA SANTOSHI CASHEW

PUNJAB NATIONAL


LB-103 STAGE-IV BDA HOUSING COLONY

LAXMISAGAR BHUBNESHWAR-751006542.07 DOUBTFUL DEC12 VRK PILLAI S PADMINI AMMA

2066MAA TARA AGRI PRODUCTS PVT. LTD. SBI W.B. SAMB,KOLKATA VILL & P.O.-NASIGRAM, P.S. - BHATAR, BURDWAN 172.61 DOUB Mar11 TANMOY BANERJEE 2750808

GAUR CHANDRA

BANERJEE1944912

2067Maan Sarovar Properties Development

Pvt SBI Tamil Nadu SAMB, Chennai

No. 164 Linghi Chetty Street

Chennai – 600 001 626.20 DOUB Feb10 Naveen jain Navneet Jain Nalin Gulecha

2068 MAAN SAROVAR PROPERTIES

DEVELOPMENTS PVT LTDCorporation Bank TAMIL NADU SRIPERAMBUDUR 165, LINGHI CHETTI STREET, CHENNAI 1239.72 DOUBT MAR11 JAI KUMAR JAIN NAVEEN JAIN NAVANEET JAIN NALIN GULCHEA

2069 MAAN SAROVAR PROPERTIES

DEVELOPMENTS PVT LTDCORPORATION BANK TAMIL NADU SRIPERAMBUDUR 165, LINGHI CHETTI STREET, CHENNAI 1239.72 DOUBT Mar-15 JAI KUMAR JAIN NAVEEN JAIN NAVANEET JAIN NALIN GULCHEA

2070MACHINERY MANUFACTURES

CORPORATION LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATA

GATE WAY BUILDING , APPOLO BUNDER, BOMBAY -

400031297.00 DOUBT Mar-93 RAGHU RAJ R.K. PITAMBER S.M. PATIL T.D. SINHA

S.P. DALAL

(CO.UNDER

LIQUIDATION)

.

2071MACRO DIARY VENTURE PVT LTD

PUNJAB NATIONAL

BANKPUNJAB ARMB LUDHIANA VILLAGE LATALA TEHSIL & DISTT LUDHIANA 7027.26 DOUBTFUL JUL11

JASBIR SINGH

KHANGURA

JASPAL SINGH

KHANGURA

SATBIR SINGH

KHANGURA

2072Madamanchi Venkata Subbaiah SBI A.P. SAMB Secunderabad

H.No>25-1-1115, Netaji Nagar, 6th Line, Podalakur

Road, Nellore434.27 DOUB Nov09

M V Subbaiah

(Mg.Partner)

M subbarayudu

(Partner)M Ramaiah (Partner)

M Koteswara Rao

(Partner)M Jayamma (Partner)

2073 MADAN INDUSTIRES SBI DELHI SAMB, New Delhi P.P. Hastinapur, Distt. - Meerut, U.P. pin 250404 118.00 LOSS Jul90 G N Palriwala

2074 MADAN KUMAR AND CO. PUNJAB NATIONAL JHARKHAND ARMB RANCHI JAWAHAR NAGAR ROAD NO.17, MANGO, 117.28 DOUBTFUL AUG12 MADAN KUMAR JHA

2075MADAN LAL & SONS CANARA BANK DELHI CHANDNI CHOWK

9/3625, SHOP NO.2-3, GALI NO.6, SHANTI MOHALLA,

GANDHINAGAR, DELHI48.00 MADAN LAL

2076MADAPARAMBIL CARS P. LTD. The Federal Bank Ltd KERALA ERNAKULAM ARB

DOOR NO.37/1175, NEAR HOTEL RENAISSANCE,

MAMANGALAM, KOCHI -25, KERALA122.00 DOUBT MAR07 NA M C VARGHESE M V VARGHESE M C KURUVILLA MRS. NOB VARGHESE

2077Madhav Agro Exports

BANK OF

MAHARASHTRAMaharashtra Latur Main At Post - Talni, Taluka: Renapur, Dist. Latur 134.00 Doubt Mar12

Dilip Madhavrao Yelale

(Proprietor)

2078MADHAV TRADERS

ORIENTAL BANK OF

COMMERCEMADHYA PRADESH SNEH NAGAR, INDORE 5/20, VIJAY NAGAR, INDORE 153.00 DOUBT Sep-10

SANDEEP KUMAR

YADAV

2079Madhava Hitech Engineers Pvt Ltd SBI A.P SAMB Secunderabad

Down Town, NTR Garden,NTR Marg, Necklace Road,

Hyderabad-500063988.62 DOUB Jun11 K.Dileep(Director) 7961

Tapan Kumar

Gnaguly(Director)3608128

2080Madhavnagar Cotton Mills Ltd.

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Mumbai Development Bldg.,2nd floor,Palton Rd.,M 3455.00 Loss Mar93

IDBI,IFCI,ICICI,IRBI,Sangli

Bank

Pratapchand Mitrasen

JainSharad Mitrasen Jain

2081MADHUMILAN SYNTEX LTD. CORPORATION BANK MADHYA PRADESH INDORE

DHEERAJ CHAMBERS, I st FLOOR, OPP:V.T.STATION,

FORT, MUMBAI - 400 001.113.19 LOSS Sep-97

SBI,S.B.IND,SBBJ,SY.BK,S

BH,PNB,IDBI,ICICRAMNATH SHARMA R.G.KATTA

T G ANANTHNARAYAN

(NOM)

K V CHANDRASHEKAR

(NOM)RAJENDRA GOYAL V SUBRAMANIAM BALARAM CHOUCHAN

2082 Madhumilan Syntex Ltd. SBI M.P. SAMB Bhopal 5, South Tukoganj, Indore-452001 1230.00 LOSS Sep96 Bharat Kumar Modi Kusum Modi Anurag Modi Ashish Modi Dev Prasad Lohia Angad Yadav Rajendra Goyal

2083MADHUMILAN SYNTEX LTD. Corporation Bank MADHYA PRADESH INDORE

DHEERAJ CHAMBERS, I st FLOOR, OPP:V.T.STATION,

FORT, MUMBAI - 400 001.113.19 LOSS SEP97

SBI,S.B.IND,SBBJ,SY.BK,S

BH,PNB,IDBI,ICICRAMNATH SHARMA R.G.KATTA

T G ANANTHNARAYAN

(NOM)

K V CHANDRASHEKAR

(NOM)RAJENDRA GOYAL V SUBRAMANIAM BALARAM CHOUCHAN

2084 MADHUMITRA TEXTILES CANARA BANK TAMIL NADU MADURAI, RAMNA 50-51, EAST VELI STREET, MADURAI 48.00 N S SUBBURAMAN

2085Madhya Pradesh State Electricity Board

BANK OF

MAHARASHTRAMadhya Pradesh Nunsar,Jabalpur Shakti Bhawan,Rampur Jabalpur 633.00 Loss Mar00

SBI,Alahabad,Union,OBC

,PNB,CBIState Govt.Undertaking

2086 MADHYAPRADESH STATE INDUSTRIES

DEV CORP LSYNDICATEBANK MADHYAPRADESH M P NAGAR BHOPAL

192, AVN TOWERS, ZONE-I, MAHARANA PRATAP

NAGAR, BHOPAL 462001205.00 LOSS MAR06 IDBI

STATE GOVT

UNDERTAKING0 0 0 0 0 0 0 0 0

0 0 0 0 0

2087MADKINI HYDRO POWER PVT. LTD.

ORIENTAL BANK OF

COMMERCEUTTRAKHAND RAJPUR ROAD, DEHRADUN

UPPER RAJIV NAGAR, OPP. SHIV MANDIR, P.O.-

NEHRUGRAM, DEHRADUN992.00 DOUBT 30/09/2012

SUKHMAL CHANDRA

JAIN00391057 SUNIL AGGARWAL 00415752 DINESH JAIN 05264877 SAMEER JAIN 00390900

2088MADKINI HYDRO POWER PVT. LTD.

PUNJAB NATIONAL

BANKUTTRAKHAND PALTAN BAZAR DEHRADUN

UPPER RAJIV NAGAR, OPP. SHIV TEMPLE,

PO:NEHRUGRAM, DEHRADUN2379.88 DOUBTFUL MAR12 OBC SUNIL AGGARWAL 415752 SUKHMAL CHAND JAIN 391057 SAMIR JAIN 390900 DINESH JAIN 526877

2089

MADONNA EXPORTS SBI KERALA SARB ErnakulamVI/182, Synagogue Lane, Jews Town, Mattanchery,

Kochi-682002126.97 DOUB Jun12

George Thaliyath,

Partner Partner : Smt Annie

George

2090 MADRAS POLY MOULDS CANARA BANK TAMIL NADU OVERSEAS BRANCH, CHENNAI NO.2, I CROSS STREET,INDIRA NAGAR, ADYAR, 1059.00 R NAGANATHAN RAKESH KUMAR (P) SUSILA SESHADRI CHITRA JAMBUNATHAN R JAMBUNATHAN R SRIVATSAN

2091

MADRAS POLYMOULDS VIJAYA BANK TAMILNADU MOUNT ROAD43, SIPCOT INDUTRIAL COMPLEX, RANIPET, PIN-

632403 [FACTORY]318.71 LOSS 30.06.2009

R NAGANATHAN

DIRECTOR

NO.2, IST CROSS ST,

INDIRANAGAR,

ADAYAR, CHENNAI-20

475516

J SWAMINATHAN,

DIRECTOR,

NO.2, IST CROSS ST,

INDIRA NAGAR,

ADAYAR, CHENNAI-20

462035 NA

2092

MADRAS UNI CORPUS FUND SBI Tamilnadu SALIGRAMAM

Madras University,

K.Thanigaivel (Properitor)

Chennai Trading Corporation.

Chennai

180.00 LOSS Jan09Thiyagarajan(Propritor)

2093 MADURA FASHION, DYEING DIVISION,

HOSIRY GARMENTS

PUNJAB NATIONAL

BANKTAMILNADU AVINASHI ROAD, TIRUPUR

DOOR NO.33/18 AND 39(1), 24 . SV COLONY EXTN., 6

STREET, PN ROAD, TIRUPUR190.33 DOUBTFUL JUN11 S SUBRAMANIAM S RAMASAMY

2094 MADURA FASHION, DYEING DIVISION,

HOSIRY GARMENTS

PUNJAB NATIONAL

BANKTAMILNADU AVINASHI ROAD, TIRUPUR

DOOR NO.33/18 AND 39(1), 24 . SV COLONY EXTN., 6

STREET, PN ROAD, TIRUPUR262.63 DOUBTFUL JUN11 S SUBRAMANIAM S RAMASAMY

2095MAEKSIN SHIPPING CO.PVT.LTD. SBI W.B. SAMB,KOLKATA

115/D,SARAT GHOSH GARDEN ROAD,KAMALA

PARK,GROUND FLOOR,KOLKATA-700031169.28 DOUB Mar13 ABHIJIT SINHA

PARITOSH KUMAR

DUTTAPROBAL CHATTERJEE

2096 MAGENTA FASHIONS PUNJAB NATIONAL DELHI SME PATPARGANJ B-159, SECTOR 63 NOIDA, GB NAGAR UP 433.16 DOUBTFUL JAN13 RAVI SHANKAR RAO RITVIK SHARMA MULUL CHANDRA PRITAM HAZARIKA

2097MAGIC TIME TRADING CO P LTD

PUNJAB NATIONAL




MURUGESHAN


2098MAHA SHAKTHI META STEEL PVT LTD

STATE BANK OF

MYSOREKARNATAKA BELLARY BRANCH

PLOT NO.126 D 127 III STAGE MUNDARGI INDL AREA

BELLARY-11527.00 DA Mar10 SOLE BANKING VIVEK JAIN

2099 Mahaa Biio SBI Tamil Nadu SAMB, Chennai 1/67A, K.K.Street, Sholavaram, Chennai-67 332.03 LOSS Jun08 K.R.Ravisangar R.Sripriya

2100 MAHABIR PROTEINEX LTD PUNJAB NATIONAL DELHI ARMB DELHI V. TAKHANA, G T ROAD, TARAORI 132116 (KARNAL) 2503.66 DOUBTFUL MAY07 NARAIN DASS PREM KUMAR NAND KISHORE

2101MAHADEV INDUSTRIES

ORIENTAL BANK OF


NO.4, SIDCO INDUSTRIAL ESTATE, SIPCOT, RANIPET-

632403317.00 DOUBT 30/09/2014 V PARVATHAM (MRS.)

2102MAHALAKSHMI FARM & NURSERY State Bank of Trancover KARNATAKA RESIDENCY ROAD(BANGALORE)

S GOLLAHALLI THAVEREKERE HOBLI CHIKKANAHALLI

P.O BANGALORE SOUTH -562130490.00 DOUBT Dec-15 JAGADISH N - PROP

2103MAHALAXMI ENTERPRISES

PUNJAB NATIONAL


377 MAYUR BUILDING 1ST FLOOR, VP ROAD,

MUMBAI 400 004398.21 DOUBTFUL SEPT.13

DAYANAND

MHAPUSKARNARENDRA CHAUHAN

2104 Mahalaxmi Sahakari Dudh Utpadak Sangh

LtdSBI Maharashtra SAMB I Mumbai

1649 E Ward, "Sahakar Bhavan", Rajarampuri, 6th

Lane, Kolhapur.967.26 DOUB Mar11

Sanjay Sadashivrao

Mandalik (Chairman)

2105MAHAMAYA FAB CANARA BANK DELHI CHANDNI CHOWK

E-15, STREET NO 10, BRAHAMPURI, SULAN PUR,

DELHI -5328.00 VIPIN SHARMA

2106MAHAMAYA POLYCHEM PVT. LTD. SBI DELHI SAMB, New Delhi

228,UDYOG KENDRA EXTN-I, ECOTECH-III GRATER

NOIDA GAUTAM BUDH NAGAR UP235.00 DOUB Jul12

GAURAV

BHATTACHARJEEPAPRI BHATTCHARJEE

2107MAHAMAYA TRADEX PVT LTD

PUNJAB NATIONAL

BANKUP NAYA BANS NOIDA

MM-14, MADHYA MARG GURGAON

A-1/1 MODEL TOWN DELHI236.81 DOUBTFUL JUL09 RAKESH KR AGGARWAL MURARI LAL

SMT. RAMA DEVI

AGGARWAL

2108MAHANADI POLYTECHNIQUE

PUNJAB NATIONAL

BANKODISHA BUXI BAZAR CUTTACK

IDCO PLOT -71 NEW INDUSTRIAL ESTATE JAGATPUR

CUTTACK160.93 DOUBTFUL JUN12 GADADHAR NANDA

2109MAHARAJA ISPAT P LTD CANARA BANK DELHI UTTAM NAGAR, DELHI


NEW DELHI134.00 SHRI MAHESH KUMAR 300952 SMT.SUNITA DEVI KRISHNA DEVI

2110MAHARAJA SILKS CANARA BANK KARNATAKA ARMB, BANGALORE

NO.35/16, LANGFORD ROAD CROSS, LANGFORD

GARDENS, SHANTINAGAR,BLORE160.00

MANMOHAN

MALHOTRASAVITA MALHOTRA

2111 MAHARAJA TIMBER TRADERS

(ENBL A/C)

PUNJAB NATIONAL

BANKTAMILNADU ARMB CHENNAI UNIT IS NOT IN EXISTENCE 196.32 LOSS JUN02 V M S JAFARULLAH

2112 MAHARAJA TIMBERS The Federal Bank Ltd KERALA KODUNGALLUR XX/1 PULLUT, KODUNGALLUR, TRICHUR DIST, KERALA 104.00 DOUBT DEC04 NA E.S MOHAMMED E.S ABDUL NAZAR E.S ABDUL GAFOOR E.S SHAMSUDHEEN E.S MOHAMMED P.C THAHIRA(SMT) KHADEEJA(SMT)

2113 Maharana Mills Ltd. SBI Gujarat SAMB Ahmedabad Stationary Road, Porbandar 118.81 LOSS Feb85 Dhirubhai N. Mehta M.N.Mehta K.N.Mehta

2114 Maharashtra Explosive Ltd.(Under

Liquidation)

BANK OF

MAHARASHTRAMaharashtra Asset Recovery, Nagpur Plot No.2,Villa Marina,924 Nelson Square 766.00 Loss Mar11 BOI,IDBI,ICICI,IFCI I.Narayanan Jagdish Prasad Goenka K.J.Lawer M.D.Parekh W.R.Correa

2115MAHARUKH SURALIWALLA

PUNJAB NATIONAL

BANKMAHARASHTRA SION, MUMBAI

721,BATLIWALLA BLDG.,DINSHAW MASTER ROAD,

PARSI COLONY DADAR-EAST MUMBAI-400014178.64 LOSS DEC13

MRS.MAHARUKH

SURALIWALLA

2116Mahathi Foods & Feeds P Ltd SBI A.P. SAMB Secunderabad

78/101, Sarada Nagar Colony, Mehidipatnam,

Hyderabad109.99 DOUB Jun06 P Raghu Varma (MD) M Srinivas (Dir)

2117 MAHAVIR IMPEX CANARA BANK DELHI DELHI DDU MARG 203, SAHYOG BUILDING,58, NEHRU PLACE, NEW 38.00 N C JAIN ANIL KUMAR JAGGI

2118Mahavir Traders

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Mumbai 109/03 Thakurdwar Rd.,Parshuram Bldg.,Mu 147.00 Loss Mar03 NA

Madanraj Sohanraj Jain

(Proprietor)

2119MAHENDRA ELECTRICAL & ELECT GOODS

PUNJAB NATIONAL

BANKNEW DELHI NARAINA

H NO 22 SEC-18-1 FARIDABAD MAIN BAZAR OLD FBD

FARIDABAD 121002475.00 DOUBTFUL JUNE 13 PRADEEP GOYAL

2120MAHESH ENTERPRISES CANARA BANK DELHI CHANDNI CHOWK

SHOP NO.5, T-4507,PADAM SINGH ROAD, KAROL

BAGH,NEW DELHI37.00 MAHESH KUMAR

2121MAHESH TRADING CO.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA BELAPUR, THANE

BESL TECH PARK, OFFICE NO.G-12 & B-110, PLOT

NO.39/5 & 39/5A, SECTOR-30A, VASHI, NAVI 300.00 DOUBT 17/12/2013 KAPIL RAJPUT MITHILESH RAJPUT

MURGESHAN

ADIMOOLANHEMAL JOBANPUTRA AKIL ZAVERI

2122MAHESH TRADING CO.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI

BESL TECH PARK, OFFICE NO.G-12 & B-110, PLOT

NO.39/5 & 39/5A, SECTOR-30A, VASHI, NAVI 300.00 DOUBT 17/12/2013 KAPIL RAJPUT MITHILESH RAJPUT

MURGESHAN

ADIMOOLANHEMAL JOBANPUTRA AKIL ZAVERI

2123MAHESHWARI ISPAT P LTD SYNDICATE BANK WEST BENGAL LCB, KOLKATA

D 404 CITY CENTRE, SALT LAKE CITY, SECTOR 1

KOLKATA 700064567.00 DOUBT JUL11 AJIT KUMAR MUNDRA 0

SANJAY KUMAR

MUNDRA0

VINAY KUMAR

MUNDRA0

BHAGWANI DEVI

MUNDRA0

MOHANLAL

MAHESWARI & CO. 0 0 0 0 0

0 0 0 0 0

2124

MAHESHWARY ISPAT LIMITED SBI W.B. SAMB,KOLKATAD-404,CITY CENTRE SALT LAKE CITY SECTOR-I

KOLKATA-700064.11914.90 LOSS Jun13 AJIT KUMAR MUNDRA VINAY MUNDRA

SANJAY KUMAR

MUNDRA

MOHANLAL

MAHESHWARY &

CO.(STEEL) PVT.LTD.

MAHESHWARY STEEL

SUPPLY CO.

MOHANLAL

MAHESHWARY & CO.ABIR TRADERS PVT LTD

BHAGWANI DEVI

MUNDRAPREMLATA MUNDRA

BASANT KUMAR MUNDRA

2125MAHESHWARY ISPAT PVT. LTD.

PUNJAB NATIONAL

BANKWEST BENGAL ARMB KOLKATA P-5, KALAKAR STREET, GROUND FLOOR, KOLKATA 3563.40 DOUBTFUL MAR12

SBI IOB CBI UCO BOI PSB

IDBI

SANJAY KUMAR

MUNDRAAJIT KUMAR MUNDRA

VINAY KUMAR

MUNDRA

SMT. BHAGWANTI DEVI

MUNDRA

2126MAHESHWARY ISPAT PVT. LTD.

PUNJAB NATIONAL

BANKWEST BENGAL ARMB KOLKATA P-5, KALAKAR STREET, GROUND FLOOR, KOLKATA 3563.40 DOUBTFUL MAR12

SBI IOB CBI UCO BOI PSB

IDBI

SANJAY KUMAR

MUNDRA623735 AJIT KUMAR MUNDRA 623743

VINAY KUMAR

MUNDRA1187687

SMT. BHAGWANTI DEVI

MUNDRA

2127MAHESWARA INDUSTRIES ANDHRA BANK TELANGANA HANUMAKONDA

S.NO.42-45 IDA RAMPOOR DIST. WARANGAL. WGL

WARANGAL ANDHRA PRADESH 506001 INDIA817.00 DOUBT Sep-15 RAJAIAH CHANDA 0 CHANDA SULOCHANA 0 0 0 0 0 0 0 0

0 0 0 0 0

2128MAHI TEXTILE

PUNJAB NATIONAL

BANKGUJARAT TEXTILE MARKET SURAT

PLOT NO.5,6 & 7, 1ST FLOOR, KALATHIYA

IND.ESTATE, VIBHAG 2, DIAMOND NAGAR, 151.53 DOUBTFUL SEP13 MR.RAJESH B PATEL

2129

MAHUA MEDIA P LTDPUNJAB NATIONAL

BANKDELHI ECE HOUSE




10486.32 DOUBTFUL DEC11 P K TEWARI ABHISHEK TEWARI

2130

MAHUA MEDIA P LTDPUNJAB NATIONAL

BANKDELHI ECE HOUSE, NEW DELHI





2131MAITHAN ISPAT LTD

PUNJAB NATIONAL

BANKWEST BENGAL SHAKESPEAR SARANI

9 AJC BOSE ROAD IDEAL CENTRE 6TH FLOOR

KOLKATA 700 0179829.91 LOSS SEP13 VISHAL AGARWALL 129040

BASANT KUMAR

AGARWALLA129140 ADITYA AGARWALLA 140683

2132MAKAN AGRO OILS

STATE BANK OF

MYSOREDELHI CONNAUGHT PLACE DELHI B-10 RAJ NIVAS MARG CIVIL LINES DELHI 54 509.00 LOSS Mar94

SBT CENTRAL BANK OF

INDIAANJALI MAKAN

DAVINDER SINGH

MAKANK C SODHIA MANJIT SINGH

DR T S

SETHURATHNAM(PRO)

2133Makara Leather Mfg.Co.Ltd.

BANK OF

MAHARASHTRATamilnadu Mount Rd.Chennai

Coriun House,72, Harrington Rd.Chetpet, Chennai

600031149.00 Loss Apr04 NA Jose Thomas (MD) Mrs.Jessy Jose

2134MAKHARIYA AGRO TECH PVT LTD

STATE BANK OF

HYDERABADANDHRA PRADESH ADILABAD-MAIN 3.3.201/3,STATION ROAD,ADILABAD-504001 2507.00 D-1 JUL12

MANOJ KUMAR

AGARWAL00818056

SANJAY KUMAR

AGARWAL00817111 AJAY KUMAR AGARWAL

UMESH KUMAR

AGARWAL00817186

2135MAKKAN AGRO OIL MILLS LTD The Federal Bank Ltd NEW DELHI NEWDELHI NEHRU PLACE B-10, RAJ NIVAS MARG, CIVIL LINES, NEW DELHI 54 733.00 LOSS MAR95 NA

DAVINDER SINGH

MAKKANANJALI MAKKAN JOGINDER SONI

2136 MAKS INDUSTRIES LIMITED ANDHRA BANK ANDHRA PRADESH SME UPPAL PLOT NO 8 ROAD NO 10, IDA UPPAL ,HYDERABAD 1507.00 DOUBT MAR14 M MADHUSUDAN 00078693 G RAMACHANDRA 00479410 K VENKATESWARA RAO 00479370 V BHARATH REDDY NO DSC K KRISHNA REDDY 01002640 G GYAN CHAJNDER 02021093

2137 Malabar Exim Pvt. Ltd. BANK OF Kerala Ernakulam (Cochin) VI 643, 2nd Floor, Treesa Maradu, Cochin 682304 140.00 Loss Jun02 NA S. Gopalkumar (MD) Smt. Anita Vijayan

2138 Malanpur Leathers Ltd. SBI M.P. SAMB Bhopal 4, Purushottam Vihar, Gole Ka Mandir, Gwalior 319.00 LOSS Mar97 C.K. Gupta Aruna Gupta Sushila Gupta (Smt)

2139MALCONNA ALLOYS PVT. LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATA

RAJAT GARDEN, FLAT-202,21 BALLYGAUNGE ROAD,

KOLKATA-700019600.00 DOUBT Dec-09

NIRMAL KUMAR

SAHABADIPRAMOD PRASAD

2140 MALHAN HOSIERY MILLS LTD. PUNJAB NATIONAL PUNJAB ARMB LUDHIANA SUNDER NAGAR , ADJ. SUPER VALUE SHOP, 679.49 DOUBTFUL SEP05 HARDEEPAK MALHAN AMAR NATH MALHAN

2141 MALHAN HOSIERY MILLS LTD. PUNJAB NATIONAL PUNJAB ARMB LUDHIANA SUNDER NAGAR , ADJ. SUPER VALUE SHOP, 636.00 DOUBTFUL SEP05 HARDEEPAK MALHAN AMAR NATH MALHAN

2142 MALLICK GEMS & JEWELLERS PVT. LTD. SBI W.B. SAMB,KOLKATA 15A,NALINI SETH ROAD,SONAPATTI,KOLKATA-700007 2257.19 LOSS Dec09 SUSENJIT MULLICK 639935 DRAWPADI MULLICK 639932 DALIA SEAL TAPAN KUMAR MULLICK

2143MALLINENE EDUCATIONAL TRUST SYNDICATE BANK ANDHRA PRADESH NELLORE MAIN

BRAHMA NAGAR, NORTH RAJUPALEM (V),

KODAVALUR (M), SPSR NELLORE 524366287.00 DOUBT DEC11

BRAHMA BHASKARA

RAO- CHAIRMAN & 0 B KAVITHA (MRS) 0 L V RAMANMMA 0 L V KRISHNAIAH 0 V K SRIKANTH 0 0 0 0 0

0 0 0 0 0

2144 MALNAD LEAF TOBACCO PVT LTD VIJAYA BANK ANDHRA PRADESH GUNTUR PERIAPATNA,MYSORE, 7TH MAIN,T.K.L 143.87 LOSS (AUC) MAR88 Y.R.HEGDE S. JAYARAM SHETTY S.SADANAND SHETTY

2145 MALT SPIRITS INDIA PRIVATE LIMITED Bank of Maharashtra Andhra Pradhesh Secunderagad 7, First Floor, Walton Road, Banglore 560 001 187.46 Doubtful May-13 Manoj Rupani Nanik Rupani S V Raghunath Reddy C Venkateswara Reddy S Srideep Reddy

2146MALWA COTTON SPG.MILLS LTD.

PUNJAB NATIONAL

BANKPUNJAB LCB LUDHIANA INDUSTRIAL AREA, LDH. 11436.00 DOUBTFUL May-09

SBI,J&K,VIJAYA,SIDBI,IF

CI & IDBIJANGI LAL OSWAL 257644

RISHI

OSWAL202889

RAHUL

OSWAL257658 SURINDER KR.VIG 764596 GYANESHWAR BANSAL 1376659 ARUN KR.AHLUWALIA 6416335 ANIL.KR.JAIN POOJA DAMIR MIGLANI

2147MANALI IMPEX SBI Gujrat SARC Ahmedabad Jamnagar 128.84 LOSS Jan02

Rakesh Sankarlal

ChhaparwalMukesh Chhaparwal Babulal Nandlal Luhar Mamtaben Chhaparwal Shantaben Chhaparwal Chunilal B Luhar Laxzman Hirji Gurjar

2148MANALI METALS PVT LTD SBI Gujrat SARC Ahmedabad Jamnagar 125.03 LOSS Jan02

Rakesh Sankarlal

ChhaparwalMukesh Chhaparwal Babulal Nandlal Luhar Mamtaben Chhaparwal Shantaben Chhaparwal Chunilal B Luhar Laxzman Hirji Gurjar

2149MANDIP SINGH SBI PUNJAB SAMB LUDHIANA

NIRMAL COLD STORAGE OPP UCO BANK, NAKODAR

ROAD, JALANDHAR518.00 LOSS May10 MANDIP SINGH

2150Manga Capsules Ltd SBI Maharashtra SAMB-II Mumbai Lakshmi Vijay, Peth Phata, Panchvati Nasik 422003. 1036.00 LOSS Jun08 V.V.Patil 202940 Goldie J.Anand Janak H. Mehta 24343 Mukund G.Kokil Saurabh Satish Kulkarni 24972

Bhupendra Babubhai

Desai596895 Vaibhav V. Patil Ravindra Singh Anand

2151Mangalkripa Constructions P.Ltd.

BANK OF

MAHARASHTRAGujrath Maninagar Ahmedabad

Narayani Chambers,2nd Floor, Nehru Bridge

Centre,Ahmedabad144.00 Loss Feb92 NA

Bholabhai Valjibhai

Patel-Default D3/F32

Govardhandas Valjibhai

Patel

Vallabhbhai

Ranchhoddas Parikh

Gokulbhai Valjibhai

Patel

2152Mangesh Electronics Pvt Ltd SBI Maharashtra SAMB-II Mumbai

303, Remi Business Court, Veera Desai Road, Andheri

(W), Mumbai 400058.227.92 DOUB Oct10

Mangesh Vasant

Kulkarni 1969320 Sunil Shankar Pawar 2580987

2153 Manglam Nutritions Pvt Ltd SBI Bihar SAMB,Patna Motihari 168.93 LOSS Jun09 Rakesh Gupta Rajendra Prasad Gupta

2154MANGO KING

PUNJAB NATIONAL

BANKMAHARASHTRA FORESHORE RD

RAYLON ARCADE, 5TH FLOOR, KONDIVITA ROAD

ANDHERI-E, MUMBAI124.00 DOUBTFUL MAR11 LESTER RAYLON SMT DEVI S VELKAR

2155Manicka Vinayagar Spinning Mills Pvt Ltd SBI Tamilnadu SAMB-Coimbatore

No 163, Nethaji Road, Madurai -625001178.00 LOSS Jun07 K.Kathirvel K.Balamuruganandanam K.Vetrivelkannan K.Ambalavanan K.B.Karthikeyan K.Neethimallika

2156MANIPAL PACKAGING SYNDICATE BANK KARNATAKA MANIPAL

31 G SHIVALLI INDUSTRIAL AREA, MANIPAL,

KARNATAKA1240.00 DOUBT OCT11 KIRAN SHETTY 713092 SHOBITH SHETTY 1896515

K PRAKASH SHETTY-


0 0 0 0 0

2157MANISH MARKETING CO. The Federal Bank Ltd KARNATAKA BANGALORE BASAVANAGUDI

4/1, 5TH CROSS, RAILWAY COLONY ROAD, PAMPA

NAGAR, BANGALORE217.00 LOSS JUN05 NA R M V RAMAN R SARGUNA

2158

Maniyar Plast Limited SBI Maharashtra SAMB I Mumbai

Maniyar Estate, Paldhi

Jalgaon 425 703 612.55 LOSS Mar00 Yogesh K MalpaniShrikant Shankarlal

ManiyarRaghunath Rai Kumar Pralhadrao E Patel

2159MANJEET EXPORTS CANARA BANK UTTAR PRADESH OVERSEAS, AGRA 62,LAJPAT KUNJ, CIVIL LINES,AGRA 173.00

MOHANJIT SINGH

MUTNEJAJASBIR SINGH HARPREET KAUR ARVINDER KAUR MANJIT SINGH & SONS KULDEEP SINGH

MANJEET SINGH &

SONS

2160MANJIT FOOTWEAR IND.PVT LTD CANARA BANK DELHI CHANDNI CHOWK

FLAT NO.601,PRAGATI TOWER, 26, RAJINDER PLACE,

NEW DELHI882.00

MOHANJIT SINGH

MUTNEJA64137 TRIPAT KAUR 64164 RAJINDER PAL SINGH 2543459

2161MANJIT INFRA PVT. LTD

PUNJAB NATIONAL

BANKDELHI ARMB DELHI PROFESSOR GALI SS ROAD LAKHOTIA GUWAHATI 117.03 DOUBTFUL SEP10

MOHANJIT SINGH

MUTNEJAVIRENDER JEET SINGH

2162MANJU PLYWOOD IND (written off ac)

PUNJAB NATIONAL


3 MCD BULDG DESH BANDHU GUPTA ROAD NEW

DELHI107.98 LOSS JAN92

ARVIND AGGARWAL

(HUF)

2163MANNE PAPER SYNDICATE BANK ANDHRA PRADESH CFB HYDERABAD

6-3-900/9 FLAT NO.301 VEERU CASTLE DURGANAGAR

COLONY, PANJAGUTTA, HYDERABAD 500082636.00 DOUBT SEP09 M T V RAMANA 0 M V L DEVI MRS. 0 T SRINIVAS 0 M SANDEEP 0

M T V RAMANA-

GUARANTOR0

M V L DEVI MRS.-

GUARANTOR0

T SRINIVAS-

GUARANTOR0

M SANDEEP-

GUARANTOR0 0

0 0 0 0 0

2164 Manojkumar Navinchandra Gandhi &

others

BANK OF

MAHARASHTRAGujrath Raopura Baroda 341, Piramit Road, Dandia Bazar, Vadodara 390001 972.00 Loss Mar10 NA Manojkumar N. Gandhi

2165 MANOKAMNA STEEL INDS. PVT. LTD. PUNJAB NATIONAL UTTRAKHAND KASHIPUR STATION ROAD KASHIPUR 419.62 DOUBTFUL JUN10 SHARAD KUMAR PRATEEK KUMAR SOM PARKASH DINESH CHANDRA

2166MANORAMA FOODS PVT. LTD

PUNJAB NATIONAL

BANKMP ARMB INDORE

2191 INDUSTRIAL AREA AB ROAD MAXI DISTT.

SHAJAPUR MP621.92 LOSS JUL10

SONU KUMAR

AGGARWALSACHIN AGARWAL O P GOYAL

2167MANORAMA FOODS PVT. LTD

PUNJAB NATIONAL

BANKMP ARMB INDORE

2191 INDUSTRIAL AREA AB ROAD MAXI DISTT.

SHAJAPUR MP621.92 DOUBTFUL JUL10

SONU KUMAR

AGGARWALSACHIN AGARWAL O P GOYAL

2168MANTENA LABORATORIES LIMITED Bank of Maharashtra Andhra Pradhesh Hyderabad, Khairatabad

H No. 7-1-235/42, Plot No. 42, Flat No. 202, 3rd Floor,

Suresh Arcade, Balkampeth, Hyderabad 500 016539.00 Doubtful 30/09/2013 Mr. MRV Prasada Raju

Ms. M. Sirisha D/o MRV

Prasad Raju

Ms. M. Sitadevi D/o Mr.

P. Bapi Raju

Mr. MSS Raju S/o M.

Ramchandra Raju

2169MANTHRI RAM INDUSTRIES SBI Andhra Pradesh GUNTUR

Dr. No. 18-30-8, Mantri vari veedi, Sangadi Gunta,

Guntur202.00 SUB-ST Sep13

MANTRI

RAMANJANEYULU

2170 MANU TRADERS CANARA BANK DELHI CHANDNI CHOWK X/7041 M, GURU NANAK GALI, GANDHINAGAR, 69.00 MANOJ JOSHI

2171

Marble Estates (Ind) Ltd SBI A.P. SAMB SecunderabadSY.No.676, 677, Behind Hero Honda Show Room,

Kukatapally "Y" Junction, Hyderabad 500 0721429.91 DOUB Dec09

Polisetty Anantha

Seshagiri Rao (Alias

Polisetty Giri) (M.D.)

86305

Polisetty Venkata Bindu

Madhave (Smt)(Alias

Polisetty Bindu)

(Director)

Aleti Sarveswara Rao

(Director)V. Bharathi Ratan Singh Choudhary

2172 Margadarsi Service Centre SBI A.P. SAMB Secunderabad D No.1-1-5/1, R.P. Road Secunderabad -3 269.35 DOUB Apr09 P Soudamini (Smt)(Prop)

2173 MARITECH COLLABORATES SBI W.B. SAMB,KOLKATA 17A,Radhanath Mallick Lane,Kolkata-700012. 200.50 DOUB Mar10 BISWAJIT SARKAR ARNAB ROY

2174MARK VISION

ORIENTAL BANK OF


20-B, DHIRENDRA NATH GHOSH ROAD, KOLKATA-

700025102.00 DOUBT 30/09/2014 NAWIN KUMAR LAHOTY

2175 Marni Sajay SBI A.P. SAMB Secunderabad Dno 24-15-6/A R V Nagar, Rajahmundry E G Dist. 224.13 LOSS Aug06 Marni Sajay

2176MARSHAL TRADING CO.

ORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATABilayat Ali, Pukur Par, Keota, Sahiganj, Hooghli 124.00 DOUBT Mar.-09 Jawahar Singh

2177MARUTHI AGENCIES & TECHNOLOGIES CANARA BANK ANDHRA PRADESH KANCHANBAGH,HYDERABAD

SHOP.NO.2&3,3-8-175,SRINIVASA COLONY, L B

NAGAR, HYDERABAD56.00 G LAXMINARAYANA

2178MARUTHI COTEX LTD.

STATE BANK OF


GROUND FLOOR, TV TOWERS, DHARAM KARAM

ROAD, AMEERPET, HYDERABAD. FAC:S NO 257, 982.00 LOSS MAR98 VIJAY GARG AJAY GARG D G GUPTA ASHOK GARG AMIT AGARWAL VIJAY MAHESHWARI

2179Maruthi Enterprises SBI A.P. SAMB Secunderabad

Flat No:140/B, Rajeev Auto Nagar, Bypass Road,

Kareemnagar152.04 DOUB Oct10 Kasarla Ravindra Reddy Kasarla Vanaja

2180MARUTHI TRADERS CANARA BANK TAMIL NADU NAMAKKAL

200, A S PADMAVATHI COMPLEX, SALEM ROAD,

NAMAKKAL295.00 K RAMASWAMY

2181MARUTI COTEX LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA KOLHAPUR, SHAHUPURI 680, THIRD LANE, SHAHUPURI, KOLHAPUR-416001 1160.00 DOUBT Sep-12 R M MOHITE 00216957 S B CHOWGULE A V KULKARNI J C ROTE G D KULKARNI A S SUTAR S S SWAMI

2182MARUTI NANDAN STEELS P LTD SYNDICATE BANK UTTAR PRADESH SME BR. MEERUT VILL SIWAYA, MODIPURAM, MEERUT 398.00 DOUBT JAN11

BHUPENDRA KR

SHARMA2074901 MEHRAJ 2401277 AZAD AHMED 2401259 MUKESH KR TYAGI 2074906 RASHID MALIK 2214709 INSHAD ALI 2401225

CHAUDHARY

JAMALUDDIN0 0 0

0 0 0 0 0

2183MARUTI REAL ESTATE AND DEVELOPERS CANARA BANK KARNATAKA MANDIPET, DAVANAGERE

DCM TOWNSHIP, P B ROAD, DAVANGERE-

SANUPLACE,MGRD,KODIALBAIL,M'LORE50.00 CHANDRAKANTH SANU

2184 MARUTI TRADING COMPANY SBI W.B. SAMB,KOLKATA C/C1,JAGANNATH GHAT CROSS RD,KOLKATA 149.55 LOSS Oct09 ABHISEKH AGARWALA BIJOY KUMAR

2185 MARUVOOR ARASI TEXTILES (INDIA) PVT

LTDCANARA BANK TAMIL NADU SME, COIMBATORE

NO.13/43G,SANKARAMANALLUR NORTH N G PUDUR

PO.,MADATHUR VILL,UDUMAL398.00 KARTHIKEYAN N 220010 VENKATARAMAN N 220024 RAGHUPATHY N 220077

2186MASANI RAVI KUMAR REDDY CORPORATION BANK TELANGANA HYDERABAD-SIDDIAMBAR BAZAR

2-54,VAVILALA(V),ITIKYALA

MANDAL,MAHABOOBNAGAR, 509128132.13 LOSS Dec-15 SOLE

2187Mashreq Steel Industries Pvt. Ltd. SBI Maharashtra SAMB-II Mumbai

Mashreq Avenue, B.P.T. Plot No. 344, Dockyard Road,

Mumbai 400010445.00 LOSS Feb12 Shehzad Hemani 206558

2188Mass Engineering & Construction SBI Maharashtra SAMB-II Mumbai

Shop No. 6, SHALOM, SEBA CHS LTD, Secotr 16A,

Vashi, Navi Mumbai 400703.265.00 DOUB Jul10 Thomas Varghese Mini Varghese (Mrs.)

2189MASS MARKETING CORPORATION Corporation Bank KARNATAKA BANGALORE-M.G.RD

24/4, GOPALAPURAM, BEHIND MINERVA MILLS,

MAGADI MAIN ROAD, BANGALORE-5600231075.49 DOUBT SEP13 SOLE

MR. NAGESH VAMAN

PAI

MR. VAMAN NAGESH

PAI

2190MASS MARKETING CORPORATION CORPORATION BANK KARNATAKA BANGALORE-M.G.RD

24/4, GOPALAPURAM, BEHIND MINERVA MILLS,

MAGADI MAIN ROAD, BANGALORE-5600231075.49 DOUBT Sep-15 SOLE

MR. NAGESH VAMAN

PAI

MR. VAMAN NAGESH

PAI

2191 MATHOO FARM AND FOOD PROCESSING

PVTCorporation Bank DELHI GHAZIABAD-RAMPRASTHA-PBB 10656, GALI NO.788, PRATAP NAGAR, DELHI -110034 110.21 DOUBT SEP13

MR.RAJENDER SINGH

MATHOOMRS.PREMWATI MS.LAXMI DEVI

2192 MATHOO FARM AND FOOD PROCESSING

PVTCORPORATION BANK DELHI GHAZIABAD-RAMPRASTHA-PBB 10656, GALI NO.788, PRATAP NAGAR, DELHI -110034 108.24 DOUBT Sep-15

MR.RAJENDER SINGH

MATHOOMRS.PREMWATI MS.LAXMI DEVI

2193 MATHSRAMAN MANUFACTURERS &

TRADERSCorporation Bank KERALA ERNAKULAM-EDAPALLY

71/72, MAJOR INDUSTRIAL AREA, S KALAMSSERY,

KOCHI687.52 DOUBT SEP12 THOMAS GEORGE ASHA MARY THOMAS

2194 MATHSRAMAN MANUFACTURERS &

TRADERSCORPORATION BANK KERALA ERNAKULAM-EDAPALLY

71/72, MAJOR INDUSTRIAL AREA, S KALAMSSERY,

KOCHI687.52 DOUBT Sep-15 THOMAS GEORGE ASHA MARY THOMAS

2195

Maven Life Sciences Pvt LtdBANK OF

MAHARASHTRAAndhra Pradesh Secunderabad

D. no. 1-7-9/3, Harihara Estates, 2nd floor

Opp. ISI Street no 8, Habsiguda,

Hyderabad – 500013502.00 Loss Sep-13 Smt.D. Purna Sri Shri. D. Yadagiri Shri. M. Srinivas Reddy

2196MAWANA SUGARS LIMITED

STATE BANK OF

HYDERABADNEW DELHI COMML BR NEW DELHI

IV FLOOR, KIRTI MAHAL

RAJENDRA PLACE NEW DELHI- 1100084134.87 D1 SEP12 RAVI VIRA GUPTA 00017410 SIDDHARTH SHRIRAM 00027750

ASHWANI KUMAR

MEHRA00060254 DINESH MOHAN 00077959 RAJENDRA KHANNA 00112534 RAVINDER SINGH BEDI 01408189 NAVEEN JAIN

2197Max Energy Pvt. Ltd SBI Maharashtra SAMB-II Mumbai

Laxmi Vijay, Peth Phata, Panchwati, Nasik 422 003985.84 LOSS Mar08 Vijay Balwant Patil 202819 Surekha Vijay Patil 412960 Kiran Sudhakar Patil 356543

Santosh Radhakrishnan

Kolwankar203050 Prakash Revniappa Kirgi

2198

MAX ENTERPRISESPUNJAB NATIONAL

BANKDELHI SHAKARPUR DELHI

204, PLOT NO. 7, ALLIANCE TOWER,II, LS SAVITA

VIHAR DELHI 92.RES,:- B-187, MOUNT KAILASH, EAST

OF KAILASH NEW DELHI 65.

344.84 DOUBTFUL MAY12 BRIJ BHAN SINGH DR. RIFAT ALI

2199

MAX ENTERPRISESPUNJAB NATIONAL


204, PLOT NO. 7, ALLIANCE TOWER,II, LS SAVITA

VIHAR DELHI 92.RES,:- B-187, MOUNT KAILASH, EAST

OF KAILASH NEW DELHI 65.

330.87 DOUBTFUL MAY12 BRIJ BHAN SINGH DR. RIFAT ALI

2200

Max Iron & Steel Pvt Ltd SBI Maharashtra SAMB-II Mumbai11, Radha Mandir Building,213, Sir Bhalchandra

Road,Matunga (East),Mumbai 400 014271.58 LOSS Aug08 Vijay Balwant Patil 202819

Santosh

RadhakrishnanKamanka

r

203050

2201 MAX WORTH TEA COMPANY PVT LTD The Federal Bank Ltd WEST BENGAL TINSUKIA 23 A,NETAJI SUBHAS ROAD,KOLKATA 700 001 202.00 LOSS JUN09 NA MAKHAN LAL SURYA PRAKASH

2202 MAXCOOL TECHNOLOGIES (I) P LTD SBI Maharastra EASTERN EXPRESS HIGHWAY C 6/1, TTS IND ESTATE, PAWNE VILLAGE, THANE 417.00 LOSS Jun11 G V K RAO

2203 MAXWELL EXIM INDIA LIMITED STATE BANK OF TAMIL NADU CHENNAI MAIN 6 ELANGOVNAGAR PONDICHERRY 605011 357.00 LOSS Mar92 SBM INDIAN BANK B DARA B MADHUSUDHAN B RAJARAM G BALAKRISHNAN

2204MAXX MOBILE COMMUNICATIONS

LIMITEDANDHRA BANK MAHARASTRA FORT-MUMBAI

1601,16TH FLOOR DLH PARK, OPP GOREGOAN MTNL

TELEPHONE EX, SV ROAD GOREGOAN WEST MUMBAI

400062

4423.00 DOUBT Sep-15 AJJAY R AGARWAL 241575 DEVA ANAND BALODHI 1946041 TAN YEE TJEN 6588943 DINESH KUMAR GOVIL 2402409KANWALJEET SINGH

TALWAR1485773

KIM CHEE LOW (NOM

DIR)3357098 MANOJKUMAR PANT 1368780 MANESH PAPILIA 3095950 0

0 0 0 0 0

2205 Maya Enterprises BANK OF Delhi Connaught Place, New Delhi 8,17,21 & 22 DSIDC Jhilmil Industrial Ar 112.00 Loss Oct85 Canara Tilak Tiwari Rajit Kumar Tiwari

2206MAYA HOTELS PVT LTD Corporation Bank KARNATAKA BANGALORE - SHANTHINAGAR 52/1, CHURCH STREET, BANGALORE - 560001 243.34 DOUBT JUN07 KUMARASWAMY M C

THRISHA

KUMARASWAMY

2207MAYA HOTELS PVT LTD CORPORATION BANK KARNATAKA BANGALORE - SHANTHINAGAR 52/1, CHURCH STREET, BANGALORE - 560001 243.39 DOUBT Jun-15 KUMARASWAMY M C

THRISHA

KUMARASWAMY

2208Maya Spinners Limited SBI M.P. SAMB Bhopal

207, Manas Bhavan, HSS Compound, RNT Marg,

Indore511.00 LOSS Mar98

Shyam Sunder

ChoudhariMaya Choudhari (Smt) Shivendra Singh Manoj Mathur (Dr) Madhu Baheti (Smt) R. P. Sharma Krishanlal Ahuja Kamal Patel B. D. Save

R. N. Pradeep

2209MAYA SPINNERS LTD. State Bank of Trancover MADHYA PRADESH INDORE

207 MANAS BHAVAN 11 R.N.TAGORE MARG

INDORE - 452 001.631.00 DOUBT Mar-98 S.S.CHOUDHARY 3163601 MAYA CHOUDHARY(@)

MANOJ MATHUR

(DR)(@)SHIVENDRA SINGH(@) C.R.BHAMALI(@) MADHU BAHETI(@) V.M.VARUGHESE(@) KRISHANLAL AHUJA - (P) 3163371 KAMAL PATEL - (P) 3174513

2210MAYANK ENTERPRISES CANARA BANK UTTAR PRADESH HATHRAS MAIN GANDHI CHOWK, HATHRASM UTTARPRADESH 107.00

JUGAL KISHORE

AGRAWALRANJANA AGRAWAL

SANJAY KUMAR

AGARWAL

2211 Mayfair Leather Ind.Limited (Vazir Group) BANK OF Maharashtra Fort Mumbai 102, Hendre Mansion,63,Peddar Rd. Mumbai 400026 599.00 Loss Jan86 NA Surinder Vazir Vijaykumar Dhar Sudhir L.Hendre Manik S.Hendre

2212

Maytas Hill County SEZ P Ltd SBI A.P. SAMB Secunderabad6-3-1186/5/A, IIIrd Floor, Anuragh Plaza, Begumpet,

Hyderabad - 500 0165525.10 DOUB Jul10

Byrraju Rama Raju (S/o

Byrraju Rama Linga

Raju)

D Gopala Krishnam Raju

2213MAYTAS HILL COUNTY SEZ PVT LTD

STATE BANK OF

MYSOREANDHRAPRADESH IFB HYDERABAD

NO 6-3-1186/5/A III FLOOR AMOGH PLAZA

BEGUMPET HYDERABAD 163786.00 DA Sep10 SBI SBM INDIAN BANK B RAMARAJU CEO

2214Maytas Properties Ltd SBI A.P SAMB Secunderabad

Hill County , Bachupally, Miyapur, Hyderabad

500072.1871.00 DOUB Mar09

B.Rama Rju (Vice

Chairman)B. Teja Raju (Dir)

D. Gopala Krishnam Raju

(Dir)

2215MBS IMPEX PVT.LTD.

PUNJAB NATIONAL

BANKAP BANK ST.HYDERABAD 5-9-45 BASHEERBAGH,HYDERABAD 903.72 LOSS SEP12

SUKESH

GUPTA,ANURAG GUPTA

2216Md.Afroz Baig SBI A.P SAMB Secunderabad

8-2-686/C/D, Flat no:3, Ramakrishna Residcency,

Banjara Hills, Road No:12, Hyderabad124.17 DOUB Nov10 Md Afroz Baig

2217MEDI DRIPS CARRIERS PVT LTD

PUNJAB NATIONAL


4, SYNAGOGUE STREET, 8TH FLOOR, SUIT NO. 818,

KOLKATTA-700001.159.31 DOUBTFUL JUL11 UCO ABN AMRO SANDEEP Y SAKET DAMYA LAXMI DEVI DAMYA

2218MEDI DRIPS CARRIERS PVT LTD

PUNJAB NATIONAL


4, SYNAGOGUE STREET, 8TH FLOOR, SUIT NO. 818,

KOLKATTA-700001.159.31 DOUBTFUL JUL11 UCO ABN AMRO SANDEEP DAIMA 884771 SAKET DAMYA 1329262 LAXMI DEVI DAMYA

2219 MEDI DRIPS CARRIERS PVT. SBI West Bengal CHOWRINGHEE 3A Auckland Place, Suit 8B, Kolkata 700 017 2168.00 LOSS Jul12 Sandeep Dayma Saket Dayma Balai Saha

2220

Medicore Laboratories Pvt. Ltd SBI Maharashtra SAMB I Mumbai

1) Varsha, 1st Floor, Ajabnagar, Near Shivaji High

School, Aurangabad

2) Plot No. B-87, MIDC Area, Paithan, Aurangabad.

713.45 DOUB Aug07Sunil Bagwanrao

Gundewar115008

VINOD UTTAMRAO

KOLTE2350426

VIJAYKUMAR

HARIKISHAN DHOOT2411744

2221Medone Hospital Services Pvt Ltd SBI Karnataka SAMB Bangalore

507, North Block, Manipal Centre, Dickenson Road,

Bangalore - 560 042570.00 DOUB Jun11 J. Jagadish T Suresh Kumar S.SathyaMurthy M.Krishna Bhat

2222

MEENA PRINTECH PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI

30, MIDC, AMBERNATH INDUSTRIAL AREA, KALYAN

BADLAPUR ROAD, AMBERNATH (EAST), THANE-

421505 AND/OR C-4/007, PARASNATH COMPLEX,

MANKOLI - DAPODE ROAD, VILLAGE VAL, DAPODE

BHIWANDI, DISTT. THANE

556.00 DOUBT Dec-10 PRAVIN P THAKKARNIRAV PRAVIN

THAKKAR

ANAND PRAVIN

THAKKAR

2223MEENAKSHI FERTILISERS LTD. SYNDICATE BANK DELHI NEHRU PLACE F-5 1ST FLOOR-B KAILASH COLONY NEW DELHI 730.00 DOUBT MAY08 DEEPAK JAIN 0 GAURAV JAIN 0

DEEPAK JAIN-

GUARANTOR0

GAURAV JAIN-


0 0 0 0 0

2224MEENAXI ICE & COLD STORAGE CANARA BANK GUJARAT PORBUNDER

SUBHASH NAGAR ROAD, BHOKIRA, PORBUNDER - 360

5790.00 RAMESH BHEEKHABHAI TANDEL

JITENDRA

BHEEKHABHAITANDEL MRS. NIRUBEN DINESH TANDEL MRS. RATHANBEN BHEEKHABHAI TANDEL

2225MEENU BUILDING MATERIALS

PUNJAB NATIONAL


201, GHORUPDEV CROSS LANE NO. 1, OFF RAMBHAU

BHOGALE MARG BYCULLA EAST MUMBAI 400 033746.16 DOUBTFUL AUG.13 MEENACHI PALLER, PARESH MURKAR

2226 MEERA TRADING CANARA BANK TAMIL NADU NAMAKKAL NO.1, PADMAVATHI ROAD, SALEM ROAD, 52.00 K RAMASAMY

2227MEERUT EDUCATION & RESEARCH

FOUNDATION

ORIENTAL BANK OF

COMMERCEUTTAR PARDESH MEERUT TRANSPORT NAGAR

Khasra No. 1720, Minjumla, Khata No.278, Mauza

Publi Khas, Pargana Daurala , Tehsil Sardhana, Distt.

Meerut U.P.

414.00 DOUBT Aug-09 Pramod Bansal Vinod Bansal Rajni Bansal (Smt.) Rajnish Bansal Jagdish Prasad

2228MEERUT EDUCATION & RESEARCH

FOUNDATION

ORIENTAL BANK OF

COMMERCEUTTAR PARDESH MEERUT TRANSPORT NAGAR

Khasra No. 1720, Minjumla, Khata No.278, Mauza

Publi Khas, Pargana Daurala , Tehsil Sardhana, Distt.

Meerut U.P.

413.00 DOUBT Aug-09 Pramod Bansal Vinod Bansal Rajni Bansal (Smt.) Rajnish Bansal Jagdish Prasad

2229 MEERUT INDUSTRIES LTD. PUNJAB NATIONAL UP JAGRITI VIHAR MEERUT B 11 INDUSTREAL AREA PARTAPUR MEERUT 140.04 LOSS SEP03 UPFC AK JAIN BALBIR SINGH SETHI ABHJEET SETHI

2230MEGAHERTZ SYSTEMS PVT LTD Citi Bank Maharashtra Mumbai

251/253 TARDEO COURTNEAR BHATIA HOSPITAL ,

TARDEO ROAD , MUMBAI405.58 Loss Mar-13 KENI NIMESH SHAH 601143

NIMESH BHAGIRATH

SHAH601167

RAMESH VELJIBHAI

VORA601196 PRITI VIPUL SANGANI 601305

VIPUL BHIKALAL

SANGANI601339

2231 Megapower Transmission Ltd. SBI Madhya Pradesh SARB Indore Corporate House RNT Marg Indore 600.00 DOUB Feb12 Raghuveersingh Sandhu Gurmeet R Sandhu

2232Meghdoot Plastic Corporation SBI Maharashtra SAMB I Mumbai

3rd Floor, Commissariat Building, D.N. Road, Fort,

Mumbai 400023.103.03 LOSS Mar92 Ashok Chimanlal Mehta

2233 MEHAK FOODS LTD. PUNJAB NATIONAL PUNJAB SME AMRITSAR 258, BASANT AVENUE,AMRITSAR 1112.77 DOUBTFUL SEPT.13 VISHAL BATRA

2234MEHRASONS JEWELLERS (P) LTD

STATE BANK OF

HYDERABADDELHI DELHI-K.G. MARG C-11, CANNOUGHT PLACE, NEW DELHI - 110 001 252.00 LOSS AUG00 C.L.MEHRA Pawan Mehra 02132488 NAMEETHA MEHRA 02132504

2235MEHUL OVERSEAS PVT. LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATA28, SOUTH END PARK, KOLKATA - 700029 754.00 LOSS Mar-11

SANGEETA KOTHARI

(SMT.)MANOJ JAIN

2236

MEP COTTON P.LTD.PUNJAB NATIONAL


OFFICE; S-8, COTTON EXCHANGE BLDG. COTTON

GREEN, MUMBAI-400033 WORKS; 460, GONDAL

GUNAWA ROAD, RAJKOT, GURAJAT

843.90 DOUBTFUL JUN12 SBI,IDBI, K.K.MITTAL ANUJ MITTAL

2237 MERCURY EXPORTS & MFG. LTD. PUNJAB NATIONAL WEST BENGAL ARMB KOLKATTA 71, TOPSIA RD. SOUTH KOLKATA 1723.87 DOUBTFUL AUG09 IZHRAHUL HAQUE SIDDIQUA AHMAD

2238 MERCURY EXPORTS & MFG. LTD. PUNJAB NATIONAL WEST BENGAL ARMB KOLKATA 71, TOPSIA RD. SOUTH KOLKATA 1723.87 DOUBTFUL AUG09 IZHRAHUL HAQUE 1981054 SIDDIQUA AHMAD 2069469

2239 MERIT RESORTS P LTD CANARA BANK TAMIL NADU TEYNAMPET 32, RANJIT ROAD, KOTTURPURAM, CHENNAI 54.00 S SHALINI 972995 M R SARANGAPANI 1606623 S HARSHAVARDHAN NITYA REDDY RITTESH RENKA

2240MERRYLAND HOSP. AND DIA PVT LTD

PUNJAB NATIONAL

BANKDELHI VASANT KUNJ NEW DELHI

B-24, GREEN AVENUE, CHURCH ROAD, VASANT KUNJ

, NEW DELHI 110070313.78 LOSS JUL13 DR. DANDEEP SHARMA VIKRAM SHARMA

2241METAL BOX INDIA LIMITED. SYNDICATEBANK WEST BENGAL N S ROAD CALCUTTA

BARLOW HOUSE,59-C,CHOWRINGHEE

ROAD,CALCUTTA.638.00 LOSS MAR87

SBI BANK OF AMERICA

SBB&JAIPUR GR.BKK C SODHIA 0 VINOD KRISHNA 0 D.K. CHAKRAVORTY 0 A K BANERJEE 0 H BHUSHAN 0 R K MAIHUR 0 S K DASGUPTA 0 S K MALKANI 0 P MURARI 0

V K PARASHAR 0 H P SINGH 0 M SRINIVAS 0 0 0

2242METAL WORTH INDUSTRIES LTD CANARA BANK KARNATAKA ARM, BANGALORE

NO.23,SERPENTINE ROAD, BEHIND KUMARA PARK

PO, K P WEST,BANGALORE0.00

KRISHNAKUMAR

JHUNJHUNWAL

AJAYKUMAR

JHUNJHUNWALA

2243 METALICA KANSON I LTD VIJAYA BANK WEST BENGAL ARMB-KOLKATA GSR 7A, NEELAMBAR,28-B,SHAKESPEAR 136.56 DB-3 30.12.2001 DEEPAK PADANI KALIQUE ZAMAN

2244 METALLITE COKE & COAL

PRIVATE LIMITED SBI W.B. SAMB,KOLKATA

14/2,OLD CHAINA BAZAR STREET,VHIKAM CHAND

MARKET .3RD FLOOR,ROOM NO.197,KOLKATA-700001384.05 DOUB Dec13 VIVEK AGARWALA JIWRAJ KHAITAN

2245METALMAN IND. LTD

PUNJAB NATIONAL

BANKMP ARMB INDORE

409 MAKER CHAMBER NARIMAN POINT MUMBAI

JANAK,11 NEW PALASIA, INDORE2734.74 DOUBTFUL MAR11

SBI BOI SBT OBC HSBC

SBBJ SBM ICICIRAVI LOCHAN SONI VIJAY SONI

2246METALMAN INDUSTRIES LTD State Bank of Trancover MADHYA PRADESH INDORE

409 MAKER CHAMBERS NARIMAN POINT MUMBAI -

400021783.00 DOUBT Mar-12

SBI OBC BOI SBBJ ICICI

HSBC PNB

RAJIV LOCHAN

SONI(CHAIRMAN & MD)309653 VIJAY SONI 309610

SHARANG SONI - NON

EX DIR

NIRMAL KUMAR

SHARMA -NON EX IND 1414070

JAY PRAKASH MATHUR -

NON EX IND DIR

JITENDRA KUMAR

SHUKLA NON EX IND DIR

2247METALMAN INDUSTRIES LTD.

ORIENTAL BANK OF

COMMERCEMADHYA PRADESH INDORE, RNT MARG 409, MAKER CHAMBER-V, NARIMAN POINT, MUMBAI 1464.00 DOUBT 30/10/2012 RAJIV LOCHAN SONI VIJAY SONI

2248Metalman Industries Ltd. SBI M.P. SAMB Bhopal

409, Maker Chambers, Nariman Point, Mumbai-

4000217763.00 DOUB Jan11 Rajiv Lochan Soni 309653 Vijay Soni Sarang Soni Nirmal Kumar Sharma 1414070 Jay Prakash Mathur J.K. Shukla

2249METRO TRADERS CANARA BANK DELHI CHANDNI CHOWK

SHOP NO 11, PROPERTY NO 313/70, TULSI NAGAR,

INDERLOK, DELHI-3548.00 VIJAY MITTAL

2250METTLER FASTENERS P LTD CANARA BANK MAHARASHTRA ARM, MUMBAI

8/2,HARSHE, 7TH RAJAWADI ROAD, GHATKOPAR

EAST, MUMBAI129.00 HITESH JOSHI SMT NEETA H JOSHI

PRABHASHANKAR

JOSHI(GUAR

2251MEUSE HOTELS HOSPITALITYPVT LTD

PUNJAB NATIONAL


E-25, SHUBDA COOP HSG SOC LTD CHSL IST FLOOR,

SIR POKHANWALA ROAD, WORLI, MUMBAI 110.00 LOSS JUNE 14

SANJEEV MOHAN

GUPTA

ANSHUMAN MOHAN

GUPTA

2252MICAM LEATHER EXPORTS LTD State Bank of Trancover TAMIL NADU A R M BRANCH-CHENNAI

5 VGM STREET NUNGAMBAKKAM CHENNAI - 600

034652.00 DOUBT Mar-98

N.C.RANGESH-

CHAIRMAN

SAKTHIVEL

ARUMUGAM-MD

SUGANTHI ARUMUGAM-

DIRT.JAYAPRAKASH

2253

Michael Music SBI Maharashtra SAMB-II Mumbai

Shop No. 25/26, AL - Sara Arcade, 6 Musafir Khana

Road, Fatima Compound, Opp. Haj Committee House,

Mumbai 400077.

230.93 DOUB Jan11Yusuf Adum Solanki

(Proprietor)

2254

MICHIGAN RUBBER (INDIA) LIMITEDSTATE BANK OF

MYSOREMADHYAPRADESH INDORE

PATWARI HASSEA NO.53 KHASRE NO.482

BADUOORDHANA SRIHHASMGR MAHTO COLONY

TEHS DIST BETUL MP

817.00 DA Apr04 IDBI MPFCAMBRISH BELUAPURI

(MD)DEEPAK HANDA RAMESHWARA VERMA MALOT SINGH VERMA MAHESH VERMA

2255 MICRO ACCESSORIES (INDIA) LTD. SBI W.B. SAMB,KOLKATA 238 B,A.J.C. BOSE ROAD ,KOLKATA 265.24 LOSS Oct99 SANJOY DUTTA DIPAK GHOSH

2256MICRO LIFE CARE PVT LTD SBI PUNJAB S A R B LUDHIANA

INDUSTRIAL AREAZONE C NEAR OCTROI POSTJASPAL

BANGAR236.00 SUB-ST Jul11 Manoj Jindal

2257 Microwin Electronics Ltd. SBI M.P. SAMB Bhopal E-3, New Industrial Area II, Mandideep Distt Raisen 274.00 LOSS Mar92 Vipin Labroo

2258MICROYARN FLOCKS P LTD SBI DELHI SAMB, New Delhi

FACTORY- VILLAGE -LALRU, TEHSIL-DERABASAI ,

MOHALI528.00 DOUB Jul08

KANWAL NAYAN

KAUR(Smt.)

2259MID INDIA BUILDCON PVT LTD

PUNJAB NATIONAL

BANKMP ARMB, INDORE

PINK CITY, SCHEME NO 94 EXT., RING ROAD,

MUSAKHEDI, INDORE166.66 DOUBTFUL JUN13 ABDUL MUSAVIR ABDUL MUKID

2260MIDDAY DEVELOPERS PVT.LTD. SBI W.B. SAMB,KOLKATA

7/1, 1ST FLOOR, ROOM NO. 17 , ANDUL ROAD, BLOCK-

B, BAKULTALA,SHIBPUR 321.10 DOUB Sep09 MAHINUDDIN MIDDAY 1989382 MAFIZUL MIDDAY 1516163 RAHIDA MIDDAY 1989343

2261Midex Global Pvt. Ltd. SBI M.P. SAMB Bhopal

403/404, Apollow Trade Centre, 2-B Rajgarh Kothi,

Geeta Bhavan square, A.B. Road, Indore - 4520013128.00 DOUB Jun09 Narottam Somani Meenkshi Somani Rakesh Ranjan

2262MIDFIELD INDUSTRIES LIMITED

STATE BANK OF

HYDERABADTELANGANA SHAPURNAGAR,HYD

PLOT NO 6, PHASE IV, EXTN IDA, JEEDIMETLA,

HYDERABAD 5000651068.62 LOSS JAN13

MARAMREDDY

MADHUMOHAN REDDY00644456 KOLLA ASHOK KUMAR 00529436 KOTHAPALLI RAJARAJU 0128222 URUTI SRIKANTH 02421186 KANURI NAIDU RAJESH 06612277

GADDAM SRIDHAR

REDDY06626769

2263Midland Industries Ltd SBI A.P SAMB Secunderabad

Gummadidala Village, Jinnaram Mandal, Narsapur

Road, Medak Dist123.72 LOSS Mar93 R.S.N Raju(M.D) 511578 C.V.Rama Raju(Director) 1778527

2264 Midland Plastics Ltd. SBI M.P. SAMB Bhopal Saboo Bhawan ,Naya Bazar, Gwalior (M.P.) 586.00 LOSS Mar05 Mukund Kumar Saboo Alok Kumar Saboo M.C. Thirani S.M. Malpani P.S. Kalani

2265MIHIJAM VANASPATI LTD.

PUNJAB NATIONAL

BANKJHARKHAND KATRAS ROAD DHANBAD

VIII-KANGOI,PO;MIHIJAM,DISTT-

JAMTARA(JHARKHAND)8153541765.26 DOUBTFUL MAR13 AMAR AGARWAL AMIT AGARWAL

2266MILAN MAHENDRA SECURITIES PVT. LTD

ORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI

333, KALBADEVI ROAD, BADAMWADI, MUMBAI-

4000023374.00 LOSS 31/03/2003

MILAN MAHENDRA

SHAH

PARAG MANHARLAL

SHAH

RAJESH MAHENDRA

SHAHDHIREN H. BHATIA MUKESH K. JOSHI

2267Milico International Ltd SBI A.P SAMB Secunderabad 45/2,Rafi Ahmed Kidwai Road, Kolkatta-700047 1937.00 DOUB Sep12

Ramesh Kumar Vijay

(Chairman)K.C.Gandhi(E.D.) 1255668

Mukesh Kumar

Vijaywargiya(Director)

2268MILKCRAFT DAIRY TEC.P.LTD.

PUNJAB NATIONAL


SHOP NO.5 & 6, SARASWATI APARTMENT, SHIVAJI

ROAD, PANVEL, NAVI MUMBAI - 4102071608.00 DOUBTFUL JUN12 MKAPIL RAJPUR MITHILESH RAJPUR DEVPRAKASH RAJPUT

MURUGESHAN

ADIMOOLAMHEMAL N.JOBANPUTRA

DWARKA GROUP OF

ACCOUNTS

2269 MILLENIUM HI TECH CANARA BANK DELHI CHANDNI CHOWK 505, SIDHARTH BUILDING, 96, NEHRU PLACE, DELHI 30.00 SUNIL KUMAR

2270

Millennium Motors P.Ltd.BANK OF


Plot No.41,Ex-Servicemen Colony,CTS

No.406,S.No.48/2,Erandwana,Paud Phata Rd.Pune

411038

1526.00 Loss Mar10 NA Deepak Digambar Naik 00158700 Ms Aruna Deepak Naik 00158726 Nilesh Deepak Naik 00650848 Tamanna Deepak Naik 02050644 Deepak Shriram Bajaj 02121512

2271MINA FASHION SBI W.B. SAMB,KOLKATA

69, KACHARI PARA ROAD, HABARA, NORTH 24-

PARGANAS 202.65 DOUB Sep10 SOUMEN PAL MUNMUN PAL SAROJ BISWAS

2272Minar International Ltd SBI Maharashtra SAMB-II Mumbai

308/309, Navyug, 167, Tokersi Jivraj Road, Sewree,

Mumbai 400015.2200.40 LOSS Apr10 Unni Krishnan Nambiar 78307 Ajay Kantilal Mehta AHWPM7659Q Mini Thomas (Smt.) Bejoy Nambiar 78346 Susheela Nambiar 113865 Thomas Varghese

2273Minar International Ltd.

BANK OF


308, Navyug Ind.Estate, 167, Tokersi Jivraj

Marg,Sewree, Mumbai 4000151095.00 Loss Dec09

SBI,ICICI,UBI,Barclays,Co

rp. Std.CharterUnnikrishna Nambiar 00078307 Bejoy Nambiar 00078346 Vijay Nambiar Susheela Nambiar 00113865

Ajay Kantilal Mehta

(PAN AHWPM7659Q)

2274

MINE STEEL AND SPONGEPUNJAB NATIONAL


OFFICE; PLOT NO.67/F,SANT TUKARAM ROAD

MASJID 9EAST0 MUMBAI-400009. WORKS; E-16,

MURBAD INDUSTRIAL AREA MURBAD, TAL.KALYAN,

DISTT. THANA, MAHARASHTRA

358.28 DOUBTFUL AUG12 KIRTI KUMAR JAIN PAPARAO HEERALAL MRAJAY GANDHI

2275 Minestone SBI Maharashtra SAMB I Mumbai 514, Panchratna, Opera House, Mumbai 400004. 6244.00 DOUB Nov09 Samir S. Mehta Yogesh J. Mehta Yatin D. Choudhary

2276 MINING & ALLIED MACHINERY CORN LTD. SBI W.B. SAMB,KOLKATA V K NAGAR,DURGAPUR BURDWAN 1823.17 LOSS Jan07 P K ROHATGI K S SAWAHANI

2277Mint Bio Fuels Pvt. Ltd.

BANK OF

MAHARASHTRAMaharashtra Agi_Hi-Tech, Pune

Gut No.310, AP Pathardi, Tq. Chiplun, Dist. Ratnagiri,

Maharashtra634.00 Loss Jun09 NABARD Yashwant Gopal Ghaisas 00824930

Mrs. Smita Yashwant

Ghaisas00824992 Amit Yashwant Ghaisas 00876472 K. W. Kekanane

Dr. Rahul Ramchandra

Gokhale02919374

Dr. Mohini Nishikant

Pathak02919908

Nandkumar Shankarrao

Nigde00955243

Sanjay Ganesh

Patwardhan02919345

2278 MIR ASSOCIATES SBI J&K SAMB, CHANDIGARH EP-786, MOHALLA USTAD, JAMMU 151.00 DOUB Dec09 MOHD. IQBAL MIR PARVEJ AHMED MIR MAJOR SINGH THORU RAM

2279MIRANKA ISPAT LTD. CANARA BANK KARNATAKA BANGALORE ARM

NO.179, SADAR PATRAPPA ROAD, BANGALORE - 560

0020.00 IDBI SHIV BHAGVAN GOYAL SANJAY GOYAL SUNIL GOYAL MRS PONNA BAI MRS SAVITHRI GOYAL

2280MIRZAPUR ELECTRICAL INDUSRIES LTD SBI UP SAMB LUCKNOW MIRZAPUR 669.51 LOSS Oct06

RAJ KUMAR

AGARWALLA

ABHAY KUMAR

AGARWALLA

ANIL KUMAR

AGARWALLA

RAVI KUMAR

AGARWALLA02699844

YSAH VARDHAN

AGARWALLA02705412 MAMTA AGARWALLA 02699336

2281MISHRA HANDICRAFTS INDIA PVT LTD CANARA BANK UTTAR PRADESH MIRZAPUR MAIN, LUCKNOW

282,SATYA NIKETAN,BENITA JUAHRAZ MARG, NEW

DELHI488.00 RAM LAL MISHRA

AKHILESH KUMAR

MISHRASMT.NEELIMA MISHRA SMT.NIVEDITA MISHRA

2282

Mission Vivacare Limited (erstwhile

Mission Pharmaceuticals Ltd.)SBI Maharashtra SAMB I Mumbai

1) 54 B, Drug House,

Procter Road, Mumbai 400007.

2) 901-A, Raheja Plaza, L.B.S. Marg, Ghatkopar (W),

Mumbai 400086.

4440.72 DOUB Sep11Akshay Girjashankar

Mehta 00091127

Narayanan Hariharan

Iyer00245037

Chanderbhan Verhomal

Bijlani02039345

Sanjay Patel

(Wholetime Director)03017958

2283MISSION VIVACARE LTD

STATE BANK OF

HYDERABADMAHARASTRA OVERSEAS BRANCH,MUMBAI

901-A,RAHEJA PLAZ,LBS

MARG,GHATKOPAR[W],MUMBAI4815.00 D-1 NOV11

SBI BOI UBI CORPN BANK

KVB

AKSHAY

GIRIJASHANKAR MEHTA0091127

HARIHARAN

NARAYANAN IYER00245037

CHANDERBAN

VERHOMAL BIJLANI02039345 03017958

2284 MITRA DESIGNS ULTIMAT PVT LTD CANARA BANK WEST BENGAL COLLEGE STREET, KOLKATA 52D 14 BABU BAGAN LANE, BHAKURIA, KOLKATA 27.00 ANJANA MITRA MANAS MITRA 1037717

2285MITTAL TIMBER PRODUCTS PVT. LTD Corporation Bank GUJARAT GANDHIDHAM

74/1/28(RZ-8)ROTAK ROAD, RAJDHANI PARK, DELHI-

1100411459.42 DOUBT SEP10 ASHOK KUMAR MITTAL AMIT MITTAL

2286MITTAL TIMBER PRODUCTS PVT. LTD CORPORATION BANK GUJARAT GANDHIDHAM

74/1/28(RZ-8)ROTAK ROAD, RAJDHANI PARK, DELHI-

1100411459.42 DOUBT Sep-15 ASHOK KUMAR MITTAL AMIT MITTAL

2287

Mittatex Exports Private Ltd. SBI Maharashtra SAMB I Mumbai

No. 4, Crossgate, Lokhandwala Complex, Andheri (W),

Mumbai 400053. 3171.42 DOUB May12Krishnakumar

Nandkishore Mittal00251378

Anuj Krishnakumar

Mittal 00251442

Ashish Krishnakumar

Mittal 00251448

Uma Krishnakumar

Mittal (Mrs) Rashi Anuj Mittal 06395650

2288MOBILE SPOT

ORIENTAL BANK OF

COMMERCETAMIL NADU AVINASHI ROAD, COIMBATORE

NO.207, SRINIVASA PERUMAL COMPLEX, 100 FEET

ROAD, TATABAD, COIMBATORE-641012150.00 DOUBT 28/01/2014 S JAYAKUMAR

2289MODE ATTIRE PVT. LTD.

ORIENTAL BANK OF

COMMERCE-EGTBDELHI


BRANCH, NEW DELHIB-128, MAYAPURI IND. AREA, PHASE I NEW DELHI 425.00 DOUBT Mar-03 P S BRAR K S BRAR A L BRAR

2290 MODERN AGRO PUNJAB NATIONAL MAHARASHTRA AKOLA MIRA APPT. RAUT WARI, AKOLA 120.01 DOUBTFUL JUN07 RANJIT PAWAR

2291 MODERN AGRO PUNJAB NATIONAL MAHARASHTRA ARMB, NAGPUR MIRA APPT. RAUT WARI, AKOLA 120.01 DOUBTFUL JUN07 RANJIT PAWAR

2292Modern Complete IT Stores P Ltd SBI TAMILNADU SAMB Chennai

Old No:13,New No:30,4th Avenue,Ashok

Nagar,Chennai - 600 083.5163.38 DOUB Oct11 K.Gopinath T.K.Ajay Raghunath

2293 MODERN CONTROL SBI DELHI SAMB, New Delhi 15, Najafgarh Road, New Delhi 138.00 LOSS Mar94 K K Berry S K Berry

2294 MODERN ENTERPRISES SBI CHANDIGARH S A R B CHANDIGARH H No 343 SECTOR-3-COLD CENTRAL BANK ROAD 467.00 SUB-ST Feb12 Sachin Garg

2295Modern Market of APMC SBI Gujarat SAMB Ahmedabad

Agriculture Market Produce Committee, Kawant,

Chhota Udepur, Dist -- Baroda.196.04 DOUB Aug11

Atulbhai Chandubhai

Patel

Fatehsing Raisingh

RajputJayeshbhai B. Joshi

2296Modern Tubes Industries Ltd. SBI Gujarat SAMB Ahmedabad

Block no. 873/B, Nr. GIDC, Por, Vill-- Ramangamdi,

Dist -- Vadodara4884.38 DOUB Dec12

Mahendrakumar S.

Bhansali100989 Rameshkumar C.Doshi 2949205 Himanshu S.Sharma 3018338 Romesh A. Shah 3017967 Dilip Kumar Vyas 3111604 surendra U.Tamboli 3258083

2297MODI BRICK COMPANY CANARA BANK DELHI DELHI, RHOTAS

7, NEEL KANTH CHAMBER-I, SAINI ENCLAVE, DELHI-

110 09269.00 TARUN GOYAL

2298 MODI CARPTES LTD (writtten off ac) PUNJAB NATIONAL DELHI ARMB DELHI MODI BHAWAN CIVIL LINES MODINAGAR 2140.34 LOSS MAR92 SK MODI BK MODI

2299

MODI PON FIBRES CO LTDPUNJAB NATIONAL

BANKDELHI ARMB DELHI HAPUR ROAD, MODINAGAR, GHAZIABAD 771.10 DOUBTFUL MAR07

Allahabad Bank, BOB,

Abu Dhabi Bank,

Karnataka Bank, United

Comm. Bank Ltd.`

N K MODI MANISH KUMAR MODI L. MISHRA CK TIWARI AK GOEL(CO. SECT) SK AGGARWAL

2300

MODI PON FIBRES CO LTDPUNJAB NATIONAL

BANKDELHI ARMB DELHI HAPUR ROAD, MODINAGAR, GHAZIABAD 271.10 DOUBTFUL MAR07

Allahabad Bank, BOB,

Abu Dhabi Bank,

Karnataka Bank, United

Comm. Bank Ltd.`

N K MODI MANISH KUMAR MODI L. MISHRA CK TIWARI AK GOEL(CO. SECT) SK AGGARWAL

2301MODISTONE LTD

PUNJAB NATIONAL


427/C, DDA SHOPPING CENTRE,NEW FRIENDS

COLONY. ND.210.45 LOSS MAR98

SBBJ, SBP, SBI, CITI

BANK, SB INDORE, CB V.K.MODI B.K.MODI

2302MOHAMMED HAFEEZUDDIN MEMORIAL

EDUCATIONAL SOC

STATE BANK OF


16-11-740/3/37 BEHIND IDL JR. COLLEGE, NEAR BANK

OF INDIA, GADDIANNARAM,

DILSUKHNAGAR,HYD'BAD-36

183.00 D-2 JUL09 MOHD FASIUDDIN MOHD WAHEEDUDDIN

2303MOHAN B REDDY

PUNJAB NATIONAL

BANKTAMILNADU VELLORE

NO.1A,FIRST EAST CROSS ROAD, GANDHI

NAGAR(EAST),VELLORE-632006198.74 DOUBTFUL MAR13 MOHAN B REDDY

2304MOHAN FERRO ALLOYS LTD.

ORIENTAL BANK OF

COMMERCETAMILNADU MOUNT ROAD, CHENNAI 122, MONTIETH ROAD, EGMORE, CHENNAI 130.00 DOUBT Mar-00 KAMAL GUPTA

MEENAKSHI GUPTA

(SMT.)

2305MOHAN INTERNATIONAL

PUNJAB NATIONAL

BANKDELHI SUBZI MANDI DELHI

216, KHASRA NO. 1097, GROUND FLOOR, BHALASWA

VILLAGE, DELHI-33636.03 DOUBTFUL JUN11

MEENAKSHI

AGGARWAL

2306MOHAN INTERNATIONAL

PUNJAB NATIONAL


216, KHASRA NO. 1097, GROUND FLOOR, BHALASWA

VILLAGE, DELHI-33363.03 DOUBTFUL JUN11

MEENAKSHI

AGGARWAL

2307 MOHAN LAL & SONS CANARA BANK DELHI CHANDNI CHOWK 76, GALI KHAJANCHI, CHANDNI CHOWK, DELHI 29.00 MOHAN LAL

2308 Mohan Products P L SBI Chattishgarh SMECCC Raipur Daldal Seoni Road Kanpa Basti Raipur 414.00 DOUB Oct11 Ghanshyam Agrawal

2309MOHAN STEEL (MADRAS) P. LTD.

ORIENTAL BANK OF

COMMERCETAMILNADU MOUNT ROAD, CHENNAI

57, FIRST LANE, PANTHEON ROAD, EGMERE,

CHENNAI-600008.167.00 DOUBT Mar-00 KAMAL GUPTA

MEENAKSHI GUPTA

(SMT.)RANI GUPTA (SMT.)

2310 MOHD. RAFIUDDIN MEMORIAL

EDUCATIONAL SOCIETY

STATE BANK OF


H.NO.17/1/6/B, MIGH OLD SANTHOSHNAGAR

COLONY, HYDERABAD-500059166.00 D-2 JUL09

MOHD HABEEBUDDIN

GULAM AHMEDMOHD WAHEEDUDDIN NUSRATH SULTHANA MOHD FASIUDDIN SURNAYYA NAHEED MUNAWAR SULTANA

MOHD SHAFEEK

AHMEDKOUSAR TABASSUM

2311Mona Conductors

BANK OF


18,Papu Compound,Oshiwara

Bridge,S.V.Rd.,Jogeshwari (W),Mumbai 400102483.00 Loss Jul03 NA Kirit Fulchand Ravani 00757978 Bindu Kirit Ravani 00757988

Mukesh Kanji

Bhanushali01179598 Anand Devrajan Kumar 02549714

2312MONALISA INFOTECH LTD (sold to ASREC)

STATE BANK OF

MYSOREGUJARAT/MAHA AHMEDABAD/MUMBAI

1030/3 NAVAJIVAN SOCIETY LAMINGTON ROAD

MUMBAI310.00 DA Mar00 STATE BANK OF INDIA MOHD. ASLAM KHAN MOHD. ANJUM KHAN

2313Monarch Pipes P Ltd. SBI A.P. SAMB Secunderabad

2-2-1108/1/2, Tilaknagar 'X' Roads, New Nallakunta,

Hyderabad 500 044866.86 LOSS Mar98 L Mohan Kumar(M.D.) M Naganna(Jt.M.D)

T Krishna

Murty(Director)L Sri Ramulu(Director) L Premsagar(Director)

2314MONARCHA WINES PVT LTD The Federal Bank Ltd MAHARASHTRA SANGLI S T NAGAR

210,DHARANGUTTI,TAL SHIROL, DISTRICT KOLHAPUR

416 110149.00 DOUBT Dec-13 NA

RAMGONDA

RAYGONDA PATILMAHESH BABASO PATIL

DAGADU SHIVAJI

KAMALAKAR

SACHIN SHRIDHAR

PATIL

SARJERAO SHAMRAO

SALOKHE

BABASO MALGONDA

PATIL

MAHAVEER GUNDAPPA

BHABUJE

SHANKAR KRISHNA

NIKAM

MALGONDA LAXMAN

PATIL DATTARAYA RAYGONDA PATIL SHAMRAO HARI SALOKHE PARVATI GOVIND POWAR

2315 MONISON MARKETING PVT. LTD. SBI DELHI SAMB, New Delhi 316, NEB SARAI, NEW DELHI 422.00 LOSS Jul08 NIKHIL ARORA, LALITA BUDHIRAJA(Smt)

2316

MONTARI INDUSTRIES LTDPUNJAB NATIONAL


BHAI MOHAN SINGH NAGAR TONANAS TEHSIL

BALACHUR DISTT. NAWAB SHAHAR PUNJAB235.87 LOSS MAR96

SBOP, ST. CHART BANK,

NATIONAL DE PARIS

IDBI, ICICI, PB ST. DEV

CORP. BANK LTD. CAN

BANK INVESTMENT,

INDIAN BANK, BOI

BHAI MOHAN SINGH BHAI MANJIT SINGH RAJIV SAHWNEY S C CHOPRA S S GREWAL V K MALHOTRAMALKAIT

SINGHM P SETHIA

2317 MOODS HOSPITALITY SBI DELHI SAMB NEW DELHI H 154, SEC-56 GURGAON 763.00 DOUB Mar11 ASHISH KAPUR SAMPAT TALWAR AVANISH BAJAJ ARUN CHADDHA

2318MOOLCHAND EXPORTS LTD CANARA BANK KARNATAKA BUNDER, MANGALORE 501,JVL PLAZA II FLOOR, MOUNT ROAD MADRAS 213.00

TAMILNADU

MERCANTILE BANKPRADEEP KOTHARI BALAKRISHNA KOTHARI MOOLCHAND KOTHARI OMPRAKASH KOTHARI

2319MOON TRADING CO.

PUNJAB NATIONAL

BANKUP

CIVIL LINES

BULANDSHAHRHIG 522,AWAS VIKAS COLONY, BULANDSHAHR 143.00 DOUBTFUL MARCH12 NAVENDRA PAL SINGH

2320 MOONWAVES INC PUNJAB NATIONAL DELHI SUBZI MANDI DELHI 380 F I E PATPAR GANJ, DELHI 165.35 DOUBTFUL JUN11 BVALJINDER SINGH

2321 MOONWAVES INC PUNJAB NATIONAL DELHI ARMB DELHI 380 F I E PATPAR GANJ, DELHI 129.35 DOUBTFUL JUN11 BVALJINDER SINGH

2322Morwal Engineers (India) Pvt. Ltd.

BANK OF

MAHARASHTRAMaharashtra Camp, Solapur 208, Suyesh Terrace, Kondhwa, Pune 388.00 Loss Jun10 NA Nagesh Laxman Malage 02200536

Kamal Nagesh Malage

(DIN not available)

Atul Nagesh Malage

(DIN not available)

Amit Nagesh Malage

(DIN not available)

2323MOSKOS STEEL P LTD CANARA BANK DELHI UTTAM NAGAR, DELHI


NEW DELHI208.00 SHRI RAJ KUMAR SMT NEEL KAMAL

2324 MOTHER CARE HEALTH CENTRE PRIVATE

LIMITEDThe Federal Bank Ltd KERALA MANNARKKAD

DOOR NO XI /99,VATTAMBALAM,COLLEGE P

O,MANNARKKAD VIA,PALAKKAD 678583610.76 DOUBT Mar-12 NA T ABOOBACKER

K MUHAMMED

BASHEERK MOIDEEN ABDUL NASER K ABBAS HAJI ABDUL AZEEZ K MUHAMMAD K T MOIDUTTY V M ABDUL NASAR

C HAMZA SAIDALIKUTTY V MOHAMED BASHEER

2325Mother India Logistics & Minerals Pvt ltd SBI Karnataka SAMB Bangalore

Malk's Embassy, No. 9, I Floor, Union Street, Shivaji

Nagar, Bangalore. 2565.12 DOUB Jun10 D Ravi Kumar (CEO)

2326Mother Theresa Ednl.Society SBI A.P. SAMB Secunderabad

H NO 2-17-127/4/E, East Kalyanpuri, UPPAL,

Hyderabad160.56 DOUB Feb10

M. Satish Kumar

(President)

MNV Nagalakshmi

(Secretary)

M Achutamba (Jt.

Secretary)

V Ramalakshmi (

Treasurer)

2327Mount Clothing Ltd.

BANK OF

MAHARASHTRADelhi Kohat Enclave New Delhi

50/25, 1st

floor, Assam Timber Market, Swarn Park,

Village : Mundka, Nangloi, Delhi - 110041461.00 Loss Aug12 Mr. Roshanlal Jindal 1101584 Mr. Sunil Jindal 2436530 Mr. Ramawtar Gupta 2419746

2328Mount Mettur Pharmaceuticals SBI Tamil Nadu SAMB, Chennai

6/19, Bishop Walers Avenue(east), CIT

Colony,Mylapore, Chennai-4731.71 DOUB Feb10 Pawan Kumar Nathany

Yogendra Kumar

Nathany

Nagendra Kumar

Chitlangia

2329MPG ALLOYS STEEL PVT. LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL ASANSOL G T ROAD (EAST), RAMBANDH TALAB 121.00 DOUBT Dec-10 RAVI GUPTA MALATI GUPTA AKASH GUPTA

2330 Mrinal Textursing Industries Ltd. SBI Maharashtra SAMB-II Mumbai B44,Piparia Ind. Est.Silvasa,U.T. 745.18 LOSS Mar96 R.K.Nahata Ashok K. Nahata Nirmala Devi Nahata

2331

MRUGANK INVESTMENTS (P) LTDORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI

FIRST FLOOR, DEXION BUILDING, KILLICK NIXON

COMPOUND, SAKI VIHAR ROAD, ANDHERI (EAST),

MUMBAI-400 072

761.00 LOSS 31/03/2002 L.N. BISANI RAIS AHMED

2332

MSM Energy Ltd SBI A.P SAMB SecunderabadPlot No: 336, Road No:23 A, Jubilee Hills, Hyderabad

500 0331853.88 DOUB Sep11

P K

Bhattacharjee(Chairman

)

S M

Manepalli(Director)

M

Seshavatharam(Director

)

V S Murthy(Director) K Vijay Kumar(Director)

2333 Msons Foundries Pvt Ltd Msons Foundries

Pvt Ltd

BANK OF

MAHARASHTRAMaharashtra Ichalkaranji

At and post – Majale, Kumbhoj Road Tal.

Hatkanangle Dist. Kolhapur 197.00 Doubt Sep-13

1. Smt. Malati

Balasaheb Mali

2. Ramchandra Hariba

Mali

3. Maruti Ramchandara

Mali

2334 MSR COLLECTION CANARA BANK WEST BENGAL COLLEGE STREET, KOLKATA 6A, SAMBHU CHATTERJEE STREET, KOLKATA-700007 27.00 MINIMAI

2335MSR MEGA BIO POWER LIMITED

STATE BANK OF

HYDERABADTELANGANA SME,WARANGAL 11-23-1165 L B NAGAR WARANGAL - 506002 2527.93 D1 MAR13

MESINENI SAMPATH

RAO01028022 MADISETTI VASANTHA 01824180 MADDISETTI ASHOK 01824184

PERURI

NAGABHUSHANA RAO01903629

MANDALA SRINIVASA

REDDY02566458

HANUMANTHA RAO

PREACHER03027776

PAMBIDI THIRUPATHI

RAO03444411 GUJJA SUMAN 03522396

2336Mudra Traders Pvt.Ltd.

BANK OF

MAHARASHTRAMaharashtra Industrial Finance, Mumbai

D-11, Om Shubham Karoti Co.op.Hsg.Sty., Bhat

Wadi,Ghatkopar(W)Mumbai 86148.00 Loss Dec06 NA

Rajesh Kanhyalal Joshi

(Default D3/F32)Atmaram K Joshi

2337 MUKESH KUMAR KAKKAR SBI W.B. SAMB,KOLKATA KOTAMORE, PANAGOR, BURDWAN 106.06 DOUB Mar11 MUKHSH KUAMR

2338 MUKESH TRADING CO. CANARA BANK DELHI CHANDNI CHOWK 142,PUL MITHAI QUTAB ROAD, SADAR BAZAR, DELHI 28.00 MUKESH KUMAR

2339MUKHERJEE & CO. SBI W.B. SAMB,KOLKATA

VILL. + P.O. - BHATJANGLA,PAULPARA ,DT.-NADIA

WEST BENGAL121.85 DOUB Mar10

RABINDRA NATH

MUKHERJEERAMA MUKHERJEE REBA MUKHERJEE

SUNANDAN

MUKHERJEE

2340MUKTAKESHI COLD STORAGE PVT.LTD. SBI W.B. SAMB,KOLKATA

VILL - JARKA,P.O. - BAITAL,P.S. - JOYPUR, BANKURA -

722138 736.77 DOUB Jun08 NABA KUMAR DUTTA 2107287 RAMA DUTTA DEBASISH DUTTA ASISH KUMAR DUTTA

2341MUKUND GEMS VIJAYA BANK MAHARASHTRA ARMB,MUMBAI

9/9,3RD FLOOR,UNITY HOUSE,8,MAMA PARMANAND

MARG,OPERA HOUSE,MUMBAI-400 004351.18 LOSS 31.12.2009

SAMJUBEN

RANCHODDAS

MAHESHBHAI ODHAVJI

KALATHIA

RAVIBHAI DEVRAJ

KALATHIA

JAYSUKHBHAI ODHAVJI

KALATHIA

BALABHAI PREMJI

KALATHIA

2342 MULTI ARC COALING AND STRAPS PVT.

LTD.

PUNJAB NATIONAL


NHB OPP QUEEN OF ANGELS SCHOOL VILLAGE

VADADLA 392015 DIST. BHARUCH GUJARAT220.36 DOUBTFUL AUG10 BOI ASHOK KUMAR JANI P G SHAH PETER FLOOD

2343

MULTI FLEX LAMI PRINT LIMITEDPUNJAB NATIONAL


10 PALM SPRING CHS, JUHU ROAD ANDHERI WEST

MUMBAI876.59 DOUBTFUL JUNE 13

BANK OF BARODA,

CORPORATION BANK

LAKSHMI VIKAS BANK

UNION BANK OF INDIA

ANIL K DANG SAJID SIRAJ MALIK AMRIT R AGARWAL VIJAY R SAHANE

SHRIGOPAL RATHI

REPRESENTATIVE

CLEARWATER CAPITAL

PARTNER (I) P LTD,

PHOOTERMAL P

SURANA

JASON GLENN

EDWARDS

REPRESENTATIVE

CLEARWATER CAPITAL

SHRI MAHESH TRIVEDI

REPRESENTATIVE

CLEARWATER CAPITAL

PARTNER (I) P LTD.,

SHRI MANISH JAIN

REPRESENTATIVE

CLEARWATER CAPITAL

PARTNER (I) P LTD., MRIMAL R CHANDRA REPRESENTATIVE CLEARWATER CAPITAL PARTNER (I) P LTD., UDAY SHAH REPRESENTATIVE CLEARWATER CAPITAL PARTNER (I) P LTD.

2344 MULTI PRODUCTS INDIA PUNJAB NATIONAL DELHI ARMB DELHI C-B/53C, HARI NAGAR, DELHI 320.86 DOUBTFUL FEB12 VINOD KUMAR

2345MULTICOLOUR OFFSET PRINTERS The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH

B/45, KHIRA NAGAR, S V ROAD, SANTACRUZ WEST,

MUMBAI 400 054265.00 DOUBT MAR98 IDBI NIRMAL KUMAR R SHAH VIVEK KUMAR R SHAH RADHESHSYAM R SHAH KISHORE M VASSONJI D M HANISH MUKUND G DIWAN

ASHWINI KUMAR

GUPTASHRAVAN SHARMA

2346

MULTIMEDIA FRONTIERS State Bank of Trancover GUJARAT AHMEDABAD (ASHRAM ROAD)C/6 GIDC ELECTRONIC ESTATE GANDHI NAGAR 382

044246.00 DOUBT Sep-01

PRABHUDAS S PATEL

(@)MANISH P PATEL (@)

NAMRATABEN P PATEL

(@)

JAYESH NARANDAS

THAKKAR - (P)12250

LAXMINARAYAN

AMRITLAL PATEL-(P)227814

RAMESHCHANDRA

RADHAKISAN

CHAUDHAARY-(P)

1767224

2347MURPHY ELECTRONICS PVT. LTD. Corporation Bank MAHARASHTRA MUMBAI-A.R.M.B.

58, RANNADE ROAD, OPP:STATE BANK, DADAR (W),

MUMBAI - 400 028.219.42 DOUBT DEC03 DILIP N SHIRODKAR

PRAMODINI D

SHIRODKARSACHIN D SHIRODKAR

2348MURPHY ELECTRONICS PVT. LTD. CORPORATION BANK MAHARASHTRA MUMBAI-A.R.M.B.

58, RANNADE ROAD, OPP:STATE BANK, DADAR (W),

MUMBAI - 400 028.219.42 DOUBT Dec-15 DILIP N SHIRODKAR

PRAMODINI D

SHIRODKARSACHIN D SHIRODKAR

2349MURTHI COTTON WASTE COMPANY The Federal Bank Ltd TAMILNADU COIMBATORE/ARB

NO 15, SENNIAPPA NAGAR, KARUMARAMPALAYAM,

MANNARAI VILLAGE, TIRUPUR 641 607136.00 LOSS Mar-14 NA S SELVARAJ S RAJAMMAL

2350 MURTHY COTTON WASTE COMPANY The Federal Bank Ltd TAMILNADU COIMBATORE ARB NO 14 SABATHIPURAM,TIRUPUR 641 601 190.00 DOUBT SEP10 NA SELVARAJ S RAJAMMAL S

2351 MURUDESHWARA FOOD & EXPORTS LTD VIJAYA BANK KARNATAKA KASARAKOD 604/B GOKUL ROAD, HUBLI - 580034 332.45 LOSS (AUC) JAN97 R N SHETTY (@) VIJAYA V KAMATH (@) K V SHETTY G N HEGDE K K MEHTHA R N NAYAK S R NAIK (@) SHRIPAD BHAT K ANAND SHETTY

2352 Mutual Inductors Pvt. Ltd. SBI Orissa SAMB, Bhubaneswar Banki, Cuttack 158.00 LOSS Nov09 Ram Ratan Modi. 1941776 Ram Niranjan Modi. 1941793 Subrata Mishra. 1941883 Kanti Mishra 1941840 Rudra Narayan Mishra. 2313256 Subhransu Mishra. Sudhansu Mishra.

2353MVM HANDICRAFT PRIVATE LIMITED SBI DELHI SAMB NEW DELHI

G - 13, SITE - V UPSIDC, INDUSTRAIL AREA KASNA,

GREATER NOIDA 2013081982.00 SUB-ST May13 VIPIN DUTT SHARMA 174446 VISHNU GUPTA 1986813

2354MY STYLE FASHION CANARA BANK DELHI CHANDNI CHOWK

SHOP NO.1, F/F,16/936 E,TANK ROAD, KAROL BAGH,

NEW DELHI45.00 SUNIL SANWARIA

2355 Mysore Kirloskar Ltd. SBI Maharashtra SAMB I Mumbai P.O.Yantrapur,Harihar 577 602 100.00 LOSS Jun01 Vikram S Kirloskar Shyam Kirloskar Atula C Kirloskar Vijay R Kirloskar

2356N K COTTON INDUSTRIES

STATE BANK OF

HYDERABADMAHARASTRA BHIR MAIN BAHIRWADI BEHIND NEW MONDHA BEED 100.39 D1 JUN13

PRAVIN ABHINANDAN

JAWKAR

DNYANESHWAR

RANGNATHRAO

2357N K H ENTERPRISES Bank of Maharashtra Punjab Ludhiana

NKH Enterprise, Jamalpur, Opp. Jain Hospital,

Chandigarh Road, Ludhiana839.43 Loss 28/02/2013 Jagit Singh Manjeet Singh

2358N K Quick Beverage SBI Karnataka SAMB Bangalore

No. 29/1, Beretana Agrahara, Singasandra Point

Bangalore-500068 312.48 DOUB May10 N K Kashyap (CEO) Nelson

2359N L KHMBHATWALA JEWELLERS

PUNJAB NATIONAL


418 DIMPLE ARCADE, ASHA NAGAR, THAKUR

COMPLEX, KANDIVALI E MUMBAI 400 101539.36 LOSS SEPT 13 PANKAJ L SHAH SHREEPAL P SHAH URMILA P SHAH

2360N R ROLLER FLOUR MILLS CO PVT LTD CANARA BANK ASSAM KAHILIPARA, GUWAHATI

THEM MARKET, KHANAPARA, DIST.,RI BHOI,

MEGHALAYA223.00 SAJIDUR REHAMAN NAHIDA REHAMAN SULTANA REHAMAN ADIT AHMED

2361N.C.MACHINES (P) LTD State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM

ANJIPARAMBIL BUILDINGS PANAMPALLY NAGAR

PB.NO.2402 KOCHI-682 016467.00 DOUBT Mar-95 R.RADHAKRISHNAN K.K.GEORGE GEORGE PHILIP N.T.ARAVINDAKSHAN

2362

N.R.INTERNATIONAL LIMITED The Federal Bank Ltd WEST BENGAL KOLKATA / RN MUKHERJEE ROAD

3RD FLOOR, DRAUPADI MANSION, NO.11, BIPLABI

TRAILOKYA MAHARAJA SARANI ROAD, KOLKATA -

700001

3319.00 DOUBT Mar-13 SUIT NA NIRMAL MODI DEEPAK AGARWAL

2363NAFED

PUNJAB NATIONAL

BANKDELHI ARMB DELHI NAFED HOUSE, ASHRAM CHOWK, NEW DELHI 22426.03 LOSS MAR12

GOVT OF INDIA

UNDERTAKING

2364NAFED

PUNJAB NATIONAL

BANKDELHI ARMB DELHI NAFED HOUSE, ASHRAM CHOWK, NEW DELHI LOSS MAR10 SHIV KUMAR GUPTA CB HOLKAR

Y MADHUSUDHANA

REDDY, IFS

JAGJIT SINGH

SANGWANSIBY J MONNIPALLY VIKASH S BHALE, IAS

VILAS RAO PATIL

WATHARKARA SANKARALINGAM VISHAL SINGH

2365 NAFED PUNJAB NATIONAL DELHI ARMB DELHI NAFED HOUSE, ASHRAM CHOWK, NEW DELHI LOSS MAR10 KAMAL R DHAMI VISHAL SINGH

2366NAFED The Federal Bank Ltd UTTAR PRADESH NOIDA

SIDDHARTH ENCLAVE, ASHRAM CHOWK, RING ROAD,

NEW DELHI 11001422491.00 DOUBT Mar-13 NA

2367NAF-NE

PUNJAB NATIONAL

BANKASSAM MAHAVIR MARKET GUWAHATI

C/O R S GROUP, 5TH BYE LANE, APURBA SINHA PATH,

R G BRUAH ROAD, GUWAHATI-781003 201.14 DOUBTFUL AUG.13 MD FIDUSUR REHMAN

2368NAFTO GAZ INDIA PVT LTD Corporation Bank DELHI NOIDA-SME E-14/13, VASANT VIHAR, NEW DELHI- 110070 9232.79 DOUBT DEC12

SBI, ICICI, SBBJ, IOB,

PNB, UBI, KARUR V

SHRI MAHADOOM

BAVA

SHRI MAHADOOM

KHADARSHRI PANKAJ MILLS SHRI KRISHNA KUMAR

2369NAFTO GAZ INDIA PVT. LTD.

PUNJAB NATIONAL


FLAT AT PLOT NO. 13, STREET NO.E-14, VASANT

VIHAR, NEW DELHI (BASEMENT AND GROUND 2223.33 DOUBTFUL JUN12 MEHDOOM BAVA

2370NAFTOGAZ INDIA PRIVATE LIMITED SBI DELHI SAMB NEW DELHI

5/1/1951 SECOND FLOOR W E A KAROL BAGH

1100054770.00 DOUB Jun12 MANDOOM BAWA 1413170 Ganesh Natrajan 2227917

2371

NAFTOGAZ INDIA PVT LTD. SBBJ DELHI VASANTKUNJ NEW DELHIPLOT No. 13,ROAD NO.E-14, VASANT VIHAR, NEW

DELHI -1100571327.00

SBI,PNB,CORP BANK,

ICICI BANK, KARUR

VAISHYA BANK, UBI,IOB.

MAHDOOM BAVA AZURE INVESTMENTS &

HOLDING PVT.LTD.

AVIGO PE INVESTMENT

LTD.

2372 Nagarjuna Drugs Ltd. SBI A.P. SAMB Secunderabad 403, diamond House, Punjagutta, Hyderabad 147.37 LOSS Mar97 V Sridhar Raju(MD) V V Raju V Swarajya Laxmi G S N Raju Ch Muralidhar Varma

2373NAGMA TRADING COMPANY CANARA BANK DELHI ARM, NEW DELHI

D-34/1,MADHAVAN MOHALLA,NORTH

GHENDA,MAUZPUR,DELHI102.00 ABRAR HASSAN

NAJMA

BEGUM(GUARANTOR)

2374 Nalanda Ceramics & Industries Ltd. SBI Bihar SAMB,Patna Lawly's Complex 672.11 LOSS Jun89 Harihar Nath R.P.N.Singh

2375Nalanda Cultural Ednl & Research Society SBI Karnataka SAMB Bangalore Hanuman Nagar, Iind Stage, Belgaum - 590 001 167.17 LOSS Oct09

Ningappa F Rajavanshi

(CEO)Gangavva B Ambiger Shantavva F Rajavanshi Renuka F Rajavanshi Sharada F Rajavanshi Nagavva M Barker Sangavva K Barker

2376 NAMADA PLASTIC PVT. LTD (WRITTEN

OFF)

PUNJAB NATIONAL

BANKMP SARC JABALPUR

STEPHEN HOUSE ROOM NO.22, IIND FLOOR, 4-E, BBD

BAGH KOLKATA 700001122.12 LOSS MAR98 MPSIDC O P AGARWAL ML AGARWAL BIJAY AGARWAL BINOD AGARWAL

2377NAMCO CORP LTD

STATE BANK OF

HYDERABADMADHYA PRADESH RNT MARG INDORE

NAV Vyapar Bhavan 49, P.D. Mello Road Carnac

Bunder 5th Floor MUMBAI220.00 LOSS AUG13 NAMIT SONI 01411732 UJWAL SONI 02585537 GYAN SWAROOP AHUJA 01329028

LALLA RAM VISHWA

KARMA06525225

2378NANAK STEELS PVT LTD

PUNJAB NATIONAL


A-61/4, UP SMALL INDUSTRIES DEVELOPMENT

CORPN, SIKANDRABAD, UP511.24 LOSS MAR07 ASHWANI J. VERMA JYOTI A. VERMA ARUKRISHANSH VERMA

2379NANDAN CLEANTEC INDUSTRIES LTD State Bank of Trancover ANDHRA PRADESH MCB HYDERABAD

PLOTS H K L PHASE II VSEZ DUVVADA

VISAKHAPATNAM - 530049470.00 SSA Jul-14 SBI SBH

SRINIVAS PRASAD

MOTURI1875304 HANUMANTHA RAO S V 1895904

SUNITHA MOTURI M

(DR)2027366

2380 Nandan cleantech Ltd SBI A.P SAMB Secunderabad Plot No.110,Road No.10,Jubilee Hills,Hyderabad 2989.00 DOUB Jul12 Moturi Srinivasa prasad

2381NANDINI INTERNATIONAL LTD State Bank of Trancover GUJARAT SURAT

3RD FLOOR KAJIWALA COMPLEX NEAR KINNARY

CINEMA RING ROAD SURAT244.00 DOUBT Sep-06

CHANDER MOHAN M

KHULLAR - MD

MUNILAL MUNSHIRAM

KHULLAR - CHAIRMAN

2382 NANO LIFE STYLE PVT. LTD. PUNJAB NATIONAL GUJRAT SURAT MAIN M-25 SUPER TEX TOWER, RING ROAD SURAT 421.46 DOUBTFUL JUL12 SATYENDRASINGH RAJNI S GUPTA HGV REDDY

2383 NANO LIFE STYLE PVT. LTD. PUNJAB NATIONAL GUJRAT SURAT MAIN M-25 SUPER TEX TOWER, RING ROAD SURAT 421.54 DOUBTFUL JUL12 SATYENDRASINGH RAJNI S GUPTA HGV REDDY

2384NARAYAN TRADING PVT. LTD.

PUNJAB NATIONAL

BANKMP ARMB INDORE 90/47 SNEH NAGAR, MAIN ROAD INDORE 3500.51 DOUBTFUL SEP12

UCO BANK

CORPORATION BANKKAILASH CHAND GARG SURESH GARG ARJUNDAS HOTWANI

2385 NARAYANASWAMY & SAROJA NARAYANA STATE BANK OF KARNATAKA KOLAR CONTRACTOR PC EXTENSION KOLAR 163.00 DA Aug10 NARAYANASWAMY-

2386NARAYANI FUELS PRIVATE LTD.

PUNJAB NATIONAL


6/C, EMBASSY BUILDING, THEATRE ROAD, KILKATTA-

700004695.20 DOUBTFUL SEP12

AWADH KISHORE

SAHAY,

AMARENDRA KUMAR

SAHAY,

AMITESH KUMAR

SAHAY

2387 Narayanpur Agro Tech (Proprietorship) BANK OF West Bengal Burdwan Nimtola Masjid, P.O. Sripally, Burdwan 284.00 Loss Mar12 Sk Abdul Sabir

2388Narendra Cotfiber Industries Pvt. Ltd. SBI M.P. SAMB Bhopal



Narendra Kumar

Agrawal205699

Abha Devi Agrawal

(Smt)205779

2389Narendra International Pvt. Ltd. SBI M.P. SAMB Bhopal



Narendra Kumar

Agrawal205699

Abha Devi Agrawal

(Smt)205779

2390 NARINDRA IMPEX LTD. PUNJAB NATIONAL DELHI ARMB, DELHI 10 CENTRAL AVENUE MAHARANI BAGH NEW DELHI 5059.54 DOUBTFUL JAN09 RAKESH KUMAR GARG

2391NARMADA AGRI TECH PVT LTD

STATE BANK OF


NARMADA HOUSE PLOT NO 7 VIJAYASHANTI

ENCLAVE KOMPALLY HYDERABAD 500014181.15 D-3 JUN11

DEVARAPALLI

MADHAVA REDDY02398259

DEVARAPALLI

VARALAXMI02292293

DEVARAPALLI

HARIBABU REDDY02292319

2392

NARMADA AGRITECH PRIVATE LIMITEDSTATE BANK OF


NARMADA HOUSE, 7, VIJAYASHANTI ENCLAVE,

KOMPALLY, SECUNDERABAD, ANDHRA PRADESH181.15 D-1 JUN11

DEVARAPALLY

MADHAVAREDDY02398259

DEVARAPALLY

VARALAKSHMI02292293

DEVARAPALLY HARI

BABU REDDY02292319

VENKATA SAI KRISHNA

LANKA02396865 POOLLA SIVA KUMAR 00502973

VENKATANAGENDRA

VARA PRASAD

SRIPURAPU

00012751

2393NARODA COMMERCIAL PVT. LTD. SBI W.B. SAMB,KOLKATA


7000711501.92 DOUB Aug12 Ujjal Kr. Das 821353 Nikhil Kr. Das 2546743

2394

NASA SANJAY KUMAR RAO The Federal Bank Ltd KARNATAKA BANGALORE ASSET RECOVERY

NO

30,MANORFIELDS,NEWCASTLEUPONTYNE,BENTON,U

K / 1051 SAI NASA, OFF 80 FEET ROAD,1ST

BLOCK,KORMANGALA,BAGNALORE

153.28 DOUBT Dec-11 NANASA SANJAY KUMAR

RAONASA SALOMI RAO

2395Naseem A Panjawani (Smt) SBI Maharashtra SAMB I Mumbai

Mamaji Cottage, 126/J, 1st Floor, Cadell Road,

Mahim, Mumbai 400016.118.23 DOUB Mar10

Naseem A Panjawani

(Smt)

2396NASHIKA INDUSTRIES PVT LIMITED

STATE BANK OF

HYDERABADTAMILNADU THOUSAND LIGHTS CHENNAI 129, TENKASI ROAD SHENCOTTAH ILLANJI - 627805 1270.48 D1 OCT12 HARESH N PATEL 02233280 KISHORE N PATEL 02768813 PRAVIN N PATEL 02233397

2397 NATIOAL HTCHERY PUNJAB NATIONAL ODISHA BUXI BAZAR CUTTACK AT-BANIA PADA PO-CHASPADA CHOUDWAR 183.47 DOUBTFUL OCT12 PRADEEP SWAIN

2398NATIONAL AGRICULTURAL CO-OP.

MARKETING FESYNDICATE BANK DELHI NEHRU PLACE DELHI

NAFED HOUSE, SIDHARTHA ENCLAVE, ASHRAM

CHOWK, RING ROAD, NEW DELHI-1100149233.00 DOUBT MAR11

CENTRAL GOVT.

SPONSORED CO-

OPERATIVE SOC

0 0 0 0 0 0 0 0 0

0 0 0 0 0

2399National Agricultureal Coope.Marktg.

Federation (NAFED)

BANK OF

MAHARASHTRADelhi Connought Place Sidharth Enclave, Asram, New Delhi 34133.00 Loss Aug11

SyndBK,CBI,OBOI,South

India BK, PNB,

SBBJ,Federal

Government Sponsored

Undertaking

2400

National Cotton Ind SBI Gujrat SARC Ahmedabad

Sami – Harij Highway,

SAMI (Ta. Harij, Dist. Patan, Gujarat)

Pin code 384240902.66 SUB-ST Sep12

Mr. Chaxukkumar

Hasmukhlal Mehta,

.Mr. Jagdishkumar

Somnathbhai Mehta

Mr. Ketankumar

Jagdishkumar Mehta

2401National Generic & Surgicals SBI Tamil Nadu SAMB, Chennai

10,1-B, First Floor,Bharathi Nagar I st

Street,T.Nagar,Chennai-17112.91 LOSS Feb08 M.Kamal Chand Jain M.Mayurkumar

2402NATIONAL GOVT ELECTRICAL FACTORY

STATE BANK OF

HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD BANGALORE 385.00 LOSS MAR05 TAPAN GANAPATHI N VISWANATHAM

2403 National Medicines P Ltd SBI Tamil Nadu SAMB, Chennai No 9, Krishnabai Street, T.Nagar, Chennai-17 431.66 LOSS Aug07 Naresh Kumar Jain Manjula (Smt.) Anurag Jain

2404 NATIONAL MOULDING COMPANY LTD SBI W.B. SAMB,KOLKATA 3C, CAMAC STREET ,KOLKATA-700016 4459.00 DOUB Feb12 SOURABH KHEMANI NAND KISHORE JAGMOHAN KHEMANI SHYAM SUNDAR AMIT AGARWALLA

2405NATIONAL PLYWOOD INDUSTRIES

STATE BANK OF

MYSOREW.B/TAMILNADU BENTINCK STREET/HOSUR Makum Road Tinsukia Assam 1515.00 DA Mar02 STATE BANK OF INDIA

MADANLAL

PERIWAL(CMD)PYUS PERIWAL (VC) VIJAY KUMAR PERIWAL AJAY KUMAR PERIWAL ABHYUDAY PERIWAL N N SHARMA

2406 NATIONAL TRADERS CANARA BANK DELHI CHANDNI CHOWK 1058 MAIN MARKET,RANIBAGH, DELHI-110034 51.00 VIJAY KUMAR

2407 NATIONAL TRADERS PUNJAB NATIONAL DELHI ARMB, DELHI J-7/53, RAJOURI GARDEN,NEW DELHI 340.60 DOUBTFUL SEP12 SURINDER SINGH

2408NATRAJ TOOLS

PUNJAB NATIONAL

BANKJHARKHAND

BO: SAKCHI JAMSHEDPUR

(PRESENTLY AT ARMB)

B-6, 2ND PHASE, INDUSTRIAL AREA ADITYAPUR

JAMSHEDPUR105.84 DOUBTFUL SEP11 PREMLAL ANIL GOGNA

2409NATRAJ TOOLS

PUNJAB NATIONAL


B-6, 2ND PHASE, INDUSTRIAL AREA ADITYAPUR

JAMSHEDPUR105.84 DOUBTFUL SEP11 PREMLAL ANIL GOGNA

2410 NATURAL BOARDS P LTD CANARA BANK PUNJAB NAWANSHAHAR VPO POJEWAL, TEH.BALACHAM DIST., 25.00 AMRIT PAL SINGH BIKRAMJIT SINGH

2411Nature Fresh Logistics

BANK OF


Pramodini Apartments, Mayuy colony, Kothrud,

Pune 411029136.00 Loss Mar12

Indrajeet Rajendra

Kakade (Proprietor)

2412Naturefresh Foods India Pvt Ltd

BANK OF

MAHARASHTRAMaharashtra Industrial Finance, Pune

Pramodini Apartments, Mayuy colony, Kothrud,

Pune 411029131.00 Doubt Dec11

Indrajeet Rajendra

KakadeKiran Acharya

2413NAV BHARAT EXPORTS PVT.LTD. SBI W.B. SAMB,KOLKATA RADHA JYOTI' STATION FEEDER ROAD,SILIGURI,W.B. 2294.09 LOSS Dec09

UTTAM KUMAR

AGARWAL 443002 RITA AGARWAL 632430

GHANSHYAM DAS

AGARWAL 1940147

GAYATRI DEVI

AGARWAL 1940133 MAMATA AGARWAL

2414 NAV BHARAT INTERNATIONAL LTD SYNDICATE BANK DELHI IBB DELHI 5192, NAYA BAZAR, NEW DELHI 110 006 2190.00 DOUBT SEP11 CANARA BANK PARVESH GOEL 0 BHUSHAN GOEL 0 RAKESH KR GOEL 0 DEEPAK GOEL 0 HARSH GOEL 0 VARUN GOEL 0 VINEET GOEL 0 0 0 0 0 0 0 0

2415Nava Bharat Press (Bhopal) Pvt.Ltd.

BANK OF

MAHARASHTRAMadhya Pradesh Gautam Nagar, Bhopal

3, Indira Complex, Ramgopal Maheshwari Marg,MP

Nagar, Bhopal2709.00 Loss Mar04 NA

Prafulla Ramgopal

Maheshwari00480905 Deepak Saxena 01221484

Sumit Prafulla

Maheshwari

Smt.Brij Prafulla

Maheshwari

2416Nava Durga Minerals Industries Ltd SBI A.P. SAMB Secunderabad Sy.No.26 & 27, Gundlapochampalli, Medchal, R R Dist. 260.38 DOUB Mar10 Eaga Sambaiah Eaga Nagamani

2417NAVDURGA ENTERPRISES

STATE BANK OF

HYDERABADANDHRA PRADESH SAM HYD

15-2-673, KEDIA BUILDING, KISHAN GUNJ

HYDERABAD329.04 D1 JAN12 UMESH KEDIA

2418NAVDURGA INDUSTRIES

PUNJAB NATIONAL


SURVEY NO. 80/15, RADHANPUR-HARIJ HIGHWAY,

VILL. KATHWADA, TA.: SAMI, DIST. PATAN565.53 DOUBTFUL DEC11

HARSHADKUMAR

ISHWARLAL THAKKAR

BHARAT KHENGARBHAI

THAKKAR,

DIPAKKUMAR

KHENGARBHAI

JIGAR HARSHAD BHAI

THAKKAR

2419

Navin Gems SBI Maharashtra SAMB I Mumbai112 A, Prasad Chambers, Opera House, Mumbai - 400

004. 5993.57 DOUB Jun11

Babubhai Punamchand

Gandhi (@)

Champaklal

Punamchand Gandhi186136

Rakeshkumar Babubhai

Gandhi2702154

Amit Ashwinbhai

Gandhi186246

Ashwinbhai

Punamchand Gandhi (@)

2420NAVKAR ENTERPRISES

PUNJAB NATIONAL


BLOCK NO.2A, IST FLOOR JAIHIND BUILDING NO.1,

BHULESHWAR, MUMBAI-400 002852.41 DOUBTFUL NOV12 ABHISHEK S JAIN

MRS.SAROJINI DEVI

SHANTILAL JAIN

2421Navkar Impex Pvt. Ltd. SBI M.P. SAMB Bhopal Amravati Road, Pandhurna 288.00 LOSS Aug08 Vinod Bafna 3600414 Rajesh Bafna 3599574 Kalpana Bafna 3599582 Jyoti Bafna

Shanti Devi

Bafna

2422 NAVKAR POLY PLAST PUNJAB NATIONAL HARYANA SAFIDON VILLAGE MOGINAND, DISTT. NAHAN 175.29 DOUBTFUL MAR10 SHARAD AGARWAL PRAKASH BANSAL SANJAY JAIN MOHAN LAL JAIN

2423NAVLAKHA ENTERPRISES

ORIENTAL BANK OF

COMMERCEDELHI SOUTH EXTN., NEW DELHI

A-61, SECOND FLOOR, ASHOKA ENCLAVE, SECTOR-37,

FARIDABAD, HARYANA- 121003113.00 LOSS 15/03/2014

SUBHA NARAYAN

SINGH

2424

NAVNEET SINGH GOGIA Bank of Maharashtra Maharashtra Seawoods, Navi Mumbai

Flat No. C 1004, 1005, Shreeji Heights, Sectore 46 A,

Opp. Bombay Highway Restarurant, Nerur Navi

Mumbai 400703

276.92 Doubtful 22/11/2013 Navneet Singh GogiaMrs. Simran Kaur

Navneet Singh Gogia

2425NAVYUG ENTERPRISES (P) LIMITED SBI W.B. SAMB,KOLKATA

3F, TRINITY HOUSE, 226/1 A.J.C BOSE ROAD,

KOLKATA-700020 1830.57 DOUB Oct11

PRASANTA KUMAR

SAHAJAYA SAHA

2426NAYAGARA PAPER PRODUCTS (INDIA) LTD. Corporation Bank ANDHRA PRADESH SECUNDERABAD-M.G.ROAD

6-3-347/14, DWARAKA PURI, PUNJAGUTTA,

HYDERABAD - A.P.148.83 LOSS MAR99 B.O.RAJASTHAN; IDBI; K.V.REDDY K.V.RAMANA REDDY @

G.RAMAKRISHNA

REDDY @V.SREENTH RAO @

B.SUNDER RAMI REDDY

@M.NAGARAJ @ KRISHNA REDDY (IND)

2427NAYAGARA PAPER PRODUCTS (INDIA) LTD. CORPORATION BANK ANDHRA PRADESH SECUNDERABAD-M.G.ROAD

6-3-347/14, DWARAKA PURI, PUNJAGUTTA,

HYDERABAD - A.P.113.83 LOSS Mar-99 B.O.RAJASTHAN; IDBI; K.V.REDDY K.V.RAMANA REDDY @

G.RAMAKRISHNA

REDDY @V.SREENTH RAO @

B.SUNDER RAMI REDDY

@M.NAGARAJ @ KRISHNA REDDY (IND)

2428NECTAR LABS LTD

STATE BANK OF

HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD 1-4-41/1/1C, HUMAYUN NAGAR, HYDERABAD 118.00 LOSS MAR98 T M MANOHAR DAS K V REDDY C C GOPALA KRISHNA 01719622 K RAVINDRANATH 01829154 JAYAPAL REDDY C C SURENDER C C SAHADEV 01597597 N N SACHDEVA

2429NEED DAIRY AND FARMS PVT LTD Corporation Bank UTTAR PRADESH KANPUR-SWAROOP NAGAR

79/2, LATOUCHE ROAD, OPP LATOUCHE ROAD

GURUDWARA, KANPUR121.07 LOSS MAR13 SOLE MR.ARSHAD BASHIR MR.RAFAT BASHIR

2430NEED DAIRY AND FARMS PVT LTD CORPORATION BANK UTTAR PRADESH KANPUR-SWAROOP NAGAR

79/2, LATOUCHE ROAD, OPP LATOUCHE ROAD

GURUDWARA, KANPUR81.00 LOSS Mar-15 SOLE MR.ARSHAD BASHIR MR.RAFAT BASHIR

2431NEEDISH RICE & GEN.MILLS PVT L SBI Jammu & Kashmir S A R B JAMMU WARD NO.10(RAJIANI) KATHUAKATHUAKATHUA 250.00 SUB-ST Jun11 RATTAN DEV SINGH

U15311JK1991PTC00121

1

2432NEEL BLEACH PVT.LTD.

PUNJAB NATIONAL

BANKMP ARMB INDORE

8-E, SECTOR - III, INDUSTRIAL AREA, PITHAMPUR,

DHAR (MP)894.66 DOUBTFUL MAR13 ASHOK CHATERJEE SACHIN SARDA

2433 NEELKAMAL REALTORS & BUILDERS PVT

LTD

STATE BANK OF

HYDERABADMAHARASTRA OSB MUMBAI 265/E ,BELLASIS ROAD ,MUMBAI CENTRAL(EAST) 1143.41 D1 JUL12 SBI,SBP,SBT

MOHAMED YUSUF

BALWA00016970 SALIM USMAN BALWA 00017899 ASIF YUSUF BALWA 00017934

RAJIV BATEKRISHNA

AGARWAL00030453

MAHMOOD

ABOOBAKER MARWADI00297764 ADIL YUSUF PATEL 00297958

2434NEELUXE INDIA CANARA BANK PUNJAB LUDHIANA OVERS

B -XXIX-1710-3A, KWALITY CHOWK, SHIMLAPURI,

LUDHIANA28.00 SMT.NEELAM GUPTA

2435NEERAJ PIPES PVT LTD CANARA BANK ANDHRA PRADESH ARM, HYDERABAD

SY NO 507 & 512, REDDYPALLY CHENGUNTRA

MANDAL , MEDAK DIST. ANDHRA PRADESH1333.00

SHYAM SUNDER

AGARWALPANKAJ AGARWAL NEERAJ AGARWAL SHOBA DEVI AGARWAL

2436NEERAJA CONSTRUCTIONS

STATE BANK OF


NO.1140,1st FLOOR, 12th MAIN HAL 2nd STREET

,INDIRA NAGAR , BANGALORE - 560 008125.00 DOUBT SEP05 J LAXMI PRASAD J SRIVATSAVA

2437NEETU SHARMA

PUNJAB NATIONAL

BANKDELHI GUJARANWALA TOWN

HOUSE NO. B-2, 2ND FLOOR, GULMOHAR PARK, NEW

DELHI229.34 DOUBTFUL MAR13 NEETU SHARMA RAHUL SHARMA

2438NEFFS IND. LTD

PUNJAB NATIONAL

BANKASSAM MAHAVIR M GUWAHATI

2ND FLOOR SANMATI PLAZA NEAR PALLAVI MOTERS

G S ROAD GUWAHATI4498.61 LOSS JUN11 BINOY KHANDELIA RHEKHA KHANDELIA

PARTH PRATIM

BORTHAKUR

2439NEFFS IND. LTD

PUNJAB NATIONAL

BANKASSAM MAHAVIR M GUWAHATI

2ND FLOOR SANMATI PLAZA NEAR PALLAVI MOTERS

G S ROAD GUWAHATI4476.60 LOSS JUN11 BINOY KHANDELIA RHEKHA KHANDELIA

PARTH PRATIM

BORTHAKUR

2440NEHA BARKHA ENTERPRISES

STATE BANK OF

HYDERABADORISSA BHUBANESHWAR JATNI, KHURDA PIN - 751 001 107.00 DOUBT MAR01 ASHA YADAV OMPRAKASH SARMA SOUMYA MOHANTHY VIJAY YADAV

2441NET TRADING CO. CANARA BANK DELHI CHANDNI CHOWK

C-2109/10, SHANTI MARKET, BHAGIRATH PALACE,

DELHI -671.00 MUKESH JAIN

2442 NEW CENTRAL JUTE MILLS CO. SBI W.B. SAMB,KOLKATA 18A, BRABOURNE ROAD,KOLKATA 493.65 LOSS Jan07 ALOK PALIT SUNIL MITRA NANDA DULAL DUTTA 874815 SUDIPTA SAHA INDU BIKAS DUTTA 2446905

2443NEW CHENNAI TOWNSHIP PVT LTD

STATE BANK OF

HYDERABADTAMILNADU IFB,CHENNAI

No: 4/318, MARG AXIS, OLD MAHABALIPURAM ROAD

KOTTIVAKKAM CHENNAI - 6000414138.21 D1 MAR13

GOREPATI

RAMAKRISHNA00903778

VALIPIREDDY RAJINI

REDDY00904123

KARANJIT JASUJA

SINGH01563933

MERUV

VENKATESWARLU01905088

2444 NEW ERA AGRO BOARD LTD SBI W.B. SAMB,KOLKATA 4, Synagouge Street, Kolkata - 700070 1011.09 DOUB Jun12 Govind Prosad Sharma 2497903 Saket Dayma 1329274

2445New Gujarat Cotton SBI Gujrat SARC Ahmedabad R.s. No 2761, Sami, Ta-Sami, Dist-Patan Gujarat. 577.15 DOUB Sep12

Abdulrasid Yusufbhai

Saiyad &

Mr Zahirbhai Yusufbhai

Saiyad

2446 NEW GURINDER HANDLOOM HOUSE CANARA BANK PUNJAB LEELA BHAVAN PATIALA TWAKLI MOR, INSIDE SHERANWALA GATE, PATIALA 29.00 GURINDER SINGH LATE SRI PREM SINGH

2447 New India Breweries SBI J&k SME JAMMU Sunjwan, Nai Basti, Teh , Samba. 1337.00 DOUB Jul12 Sahil Mahajan Sneh Mahajan

2448 NEW INDIA DISTILLARIES SYNDICATE BANK J & K JAMMU 13 B/C GANDHI NAGAR, JAMMU 1469.00 DOUBT MAY11 SNEH GUPTA 0 JANAK RAJ 0 SHALINI MAHAJAN 0 UMA MAHAJAN 0 HARINDER MAHAJAN 0 0 0 0 0 0 0 0 0 0

2449NEW KIRAN CASHEWS PVT LTD

STATE BANK OF

MYSOREKARNATAKA MOODABIDRI

GANDHINAGAR MOODABIDRI DAKSHINA KANNADA

DIST. KARNATAKA1280.00 DA Jan08 SOLE BANKING

CEO - A M

MAHADEVAPPASMT.USHA KIRAN SMT. MEERABAI M

2450NEW KISSAN RICE MILLS CANARA BANK CHANDIGARH JAMMU MAIN, CHANDIGARH CHAK MOHD YAR, TAH R S PURA, JAMMU 73.00 CBI ROHIT BHARADWAJ

RAJINDER BHARADWAJ

(G)

2451NEW LINE TRENDS SYNDICATE BANK DELHI HAUZKHAS DELHI

PLOT NO. 53, ROSEWOOD STREET, MALIBU TOWN,

GURGAON 122001313.00 DOUBT JUN11

BHAVNEET WALIA-

PROP0

ASTHA WALIA-

GUARANTOR0

TEJ PAL SINGH-


0 0 0 0 0

2452 NEW MECO BATTERY CO SBI W.B. SAMB,KOLKATA 1/1H,JAHARLAL DUTTA LANE,KOLKATA-700067 132.28 SUB-ST Jan13 SANKAR PODDAR JAYATI PODDAR

2453NEW MODERN RICE MILLS

PUNJAB NATIONAL


VIII - MARULI JAMANIYA ROAD PO SAIYAD RAZA

DISTT. CHANDAUL238.45 LOSS SEP10 RAM KUMAR PARIKH NAGAR MAL SHARMA

2454New Saw InfraProjects Ltd SBI Maharashtra SAMB I Mumbai

32 Ezra Street, Todi Mension, Unit No. 1060, 10th

Floor, Kolkata - 700001.2462.21 DOUB Mar11

Ratanlal Tamakhuwala

(Chairman) 01063925 Rishi Raj Agarwal

Mehmood Mohamedali

Damani (Ind)02825798

Johnny Menino

Fernandes (Ind)03067208

Hariharan Ramalingam

Nurani (Ind)03539051

Santosh Kumar

Fitkariwala (Ind)P Sen (Ind)

2455 NEW SEWADHAM HOSPITAL PUNJAB NATIONAL UP SWAROOP NAGAR 87/26, ACHARYA NAGAR, KANPUR-3 233.18 DOUBTFUL NOV11 SBI, SBP J S SACHAN

2456

NEW TECH FORGE & FOUNDRY LTDSTATE BANK OF

HYDERABADGUJARAT ASHRAM ROAD, AHMEDABAD

NEW TECH ZONE,8/B NATIONAL HIGHWAY BEHIND

KISHAN PETROL PUMP,POTB

HOSPITAL,KANGASHIYALI, RAJKOT-

1577.00 DOUBT JUL08SBI,OBC,CORP.BANK,CEN

TURIAN BANK OF PUNJRASHIK BHAI G PATEL

GORDHAN BHAI

G.PATELMUKESH BHAI K PATEL VIJYABEN R PATEL MANOJBHAI K PATEL KHODABHAI G PATEL

2457

NEW TECH FORGE & FOUNDRY LTD. Corporation Bank GUJARAT RAJKOT-MAIN

BEHIND KISAN PETROL PUMP, RAJKOT-GONDAL

NATIONAL HIGH WAY, KANGASHIYALI, RAJKOT - 360

002

2540.54 DOUBT MAR09STATE BANK OF INDIA,

OBC

RASIKBHAI GHUSABHAI

PATE

GORDHANBHAI

GHUSABHAI PA

MUKESH KHODABHAI

PATEL

2458

NEW TECH FORGE & FOUNDRY LTD. CORPORATION BANK GUJARAT RAJKOT-MAIN

BEHIND KISAN PETROL PUMP, RAJKOT-GONDAL

NATIONAL HIGH WAY, KANGASHIYALI, RAJKOT - 360

002

2540.54 DOUBT Mar-15STATE BANK OF INDIA,

OBC

RASIKBHAI GHUSABHAI

PATE

GORDHANBHAI

GHUSABHAI PA

MUKESH KHODABHAI

PATEL

2459NEWSAW INFRA PROJECTS LTD

STATE BANK OF

HYDERABADMAHARASHTRA

CORPORATE FINANCE BRANCH

MUMBA

1/1, W GANAHAL ROAD (SOUTH) JODHPUR PARK

MEZANINE FLOOR KOLKATA 700068735.45 D-1 MAR11 SBI

RATANLAL

TAMAKHUWALA01063925 RISH RAJ AGARWAL M M DAMANI 02825798 JOHNY M FERNANDES 03067208

RANGANATH K

CHATURVEDI05290696

2460New-Tech Abrasives Ltd. SBI M.P. SAMB Bhopal

4th Floor, Dimond Plaza, 391, Dr. D.B. Marg,

Mumbai - 400 0021602.00 DOUB Jul10 Dinesh Sharma Nisha Sharma (Smt)

Narayan Prasad

TekhriwalSunil Sharma

2461NEW-TECH FORGE & FOUNDRY LTD.

ORIENTAL BANK OF

COMMERCEGUJARAT RAJKOT

NEW TECH ZONE, BEHIND KISAN PETROL PUMP,

KANGA SHIYALI, RAJKOT -3600022632.00 DOUBT Jun-08

RASIKBHAI GHUSABHAI

PATEL

GOVARDHAN

GHUSABHAI PATEL

KHODABHAI

GHUSABHAI PATEL

MUKESH KHODABHAI

PATEL

MANOJBHAI

KHODABHAI PATEL

SMT. VIJAY BEN

RASIKBHAI PATEL

2462New-Tech Pipes Ltd. SBI M.P. SAMB Bhopal

2nd Mahavir Nagar, Near Padmaja School, Dewas

(M.P.)2578.00 DOUB Jul10 Dinesh Sharma Nisha Sharma (Smt)

Narayan Prasad

Tekhriwal

2463NEXXOFT INFOTEL LTD.

ORIENTAL BANK OF


F-1, SAMANTHA NILAYAM, NO.82, SRINAGAR

COLONY, HYDERABAD, ANDHRA PRADESH-73825.00 DOUBT Sep-12 G DHANANJEYA REDDY 01915822 G GANESH RAO DINESH KAVOOR 00449016 NIRMALA (MRS.)

2464NEXXOFT INFOTEL LTD.

ORIENTAL BANK OF

COMMERCEKARNATAKA


BRANCH, BANGALORE

F-1, SAMANTHA NILAYAM, NO.82, SRINAGAR

COLONY, HYDERABAD, ANDHRA PRADESH-73825.00 DOUBT Sep-12 G DHANANJEYA REDDY 01915822 G GANESH RAO DINESH KAVOOR 00449016 NIRMALA (MRS.)

2465NEYYAR AQUA PRODUCTS SYNDICATE BANK KERALA THIRUVANANTHAPURAM

""USHUS"", KAITHOTTUKONAM, BALARAMAPURAM

P.O. TRIVANDRUM201.00 DOUBT MAY12 K S SAIJU 0 RAJEENA 0

WILSON H -

GUARANTOR0 K S BAIJU- GUARANTOR 0 0 0 0 0 0

0 0 0 0 0

2466NICCO UCO

STATE BANK OF

MYSORETAMILNADU WHITES ROAD CHENNAI 2 HARE STREET KOLKATA 700 001 121.00 DA Sep04

UCO SBI IOB SBT

CENTRAL BK OF INDIA

SUSANTAKUMAR

MUKHERJEERAJEEV KAUL M K OGRA BISWAJIT CHAUDHRY S K MUKHERJEE

2467NICCO UCO ALLIANCE CREDIT LTD State Bank of Trancover TAMIL NADU A R M BRANCH-CHENNAI NICCO HOUSE 2 HARE STREET KOLKATA - 700001 675.00 DOUBT Sep-05

SBISBMIOBFBUNTDBIPS

CBISIBBOBCSBCBDENATS

N.K.BATTACHARYA - EX

CHAIRMAN198706

SUSANTA KUMAR

MUKHERJI-MD(@)

L.N.KAUL - NON EX

DIRECTOR198692

KARTICK KUMAR

CHATTERJEE - NON EX 198722

SUDNANGSU SEKAR

MAJUMDAR - NON EX

BIMALENDU SANKAR

GUPTA - (P)198734 BISWAJIT ROY - (P) 198746 DEBDATTA SAILA - (P) 198764

2468 NICCO UCO ALLIANCE CREDIT LTD The Federal Bank Ltd WEST BENGAL CALCUTTA BHOWANIPORE NICCO HOUSE, 2, HARE STREET, KOLKATTA - 700 001 1065.00 LOSS SEP04 UCO BANK(LEADER L.N PAUL K.K CHATTERJEE

2469 NICCO UCO ALLIANCE CREDIT LTD SBI W.B. SAMB,KOLKATA 68 C P RAMASWAMY ROAD , ALWARPET,CHENNAI 1054.08 LOSS Jan06 L N KAUL N K BHATTACHARYA S K MUKHERJEE

2470NICE SALES CO. CANARA BANK DELHI CHANDNI CHOWK

1/8437, ROHTAS NAGAR, G P RD, SHANDARA, DELHI-

11003250.00 JITEN KUMAR

2471NIDHI SPINNING SYNDICATE BANK TAMILNADU A V ROAD, COIMBATORE

108, 11TH FLOOR, WEST SRIVARI GOKUL TOWERS,

RACE COURSE, COIMBATORE, TAMILNADU380.00 DOUBT DEC11 R KRISHNAMURTHY 0 K M VASHANTHI 0 0 0 0 0 0 0 0

0 0 0 0 0

2472Nihon Electronics Ltd.(Striking of Process)

BANK OF

MAHARASHTRAMaharashtra Cuffe Parade,Mumbai

209/210 Arcadia,Nariman Point,Mumbai,Plot-

D10,Street-21,MIDC,Narol,Andheri(E),Mumbai421.00 Loss Mar93 Allahabad, New BOI Mannubhai R.Chhabria S.Pardia K.M.Malhotra A.V.Karnik S.S.Vaidya H.C.Patankar Sakshi Pandir (Director) S.Bathia (Director) R.V.Koppikar (Secretary)

2473

NIKHARA ELECTRONICS AND ALLIED

ACTIVITIESVIJAYA BANK KARNATAKA MAYO HALL

NO.24, HEGGANAHALLI MAIN ROAD, NEAR MOHAN

THEATRE, GAJANNA NAGAR, VISHWANANDAM

POST, BANGALORE- 91, DIRECTORS NAME: Mr. B

LAKSHMAN & Mrs. Shantha Gowda

290.43 DOUBT 01.10.2012

2474NIKHIL REFINERIES PVT LTD

STATE BANK OF


1-8-663,AZAMABAD INDUSTRIAL

AREA,HYDERABABD,ANDHRA PRADESH3412.00 DA OCT13 SBI,SBH KAILASH AGARWAL 01625271

SUBHASH CHANDRA

AGARWAL02299878

2475 NIKHIL TRADERS CANARA BANK DELHI CHANDNI CHOWK 11791/6,SATNAGAR,KAROL BAGH, NEW DELHI 66.00 NARENDER KUMAR

2476NIKITA EXIM

STATE BANK OF

MYSORENEW DELHI IFB NEW DELHI

NO.RZ-87 A BLOCK LANE 2 DABRI EXTENSION NEW

DELHI-1100452112.00 DA Sep10 SOLE BANKING

SHRI.SATBIR YADAV -

PROP

2477NIK-NISH RETAIL LTD. SBI W.B. SAMB,KOLKATA

11 SIR WILLAM JONES SARANI ,1ST FLOOR, SUIT

6,ASIATIC MANSION ,KOLKATA-7000163386.90 LOSS Mar13 BHARAT JAIN 30012 PAWAN SINGH INGTY 1681252

STUTI ENCLAVE

PVT.LTD.

MERWARA HOTELS

PVT.LTD.

2478NIKUNJ KIRTI KANAKIA Citi Bank MAHARASHTRA MUMBAI

FLAT NO 601, 602 6TH FLOOR, QUARTER DECK CHSL,

JP RD VERSOVA, ANDHERI WEST, MUMBAI383.32 Loss Jan-11

NIKUNJ KIRTI

KANAKIAKIRTIKUMAR KANAKIA JAYASHREE KANAKIA

2479NILA BAURAT ENGG. LTD.

PUNJAB NATIONAL

BANKGUJRAT RAOPURA VADODARA

611, 6TH FLOOR YASHKAMAL BUILDING SAYALIGANJ,

VADODARA120.22 DOUBTFUL OCT07


INDUS BANK, EXIM HARESH T JHALA YOGESH A JHALA (CMD) DHARMENDRA A JHALA JAYESH A JHALA AMIT H JHALA

2480NILA BAURAT ENGG. LTD.

PUNJAB NATIONAL


611, 6TH FLOOR YASHKAMAL BUILDING SAYALIGANJ,

VADODARA120.22 DOUBTFUL OCT07


INDUS BANK, EXIM HARESH T JHALA YOGESH A JHALA (CMD) DHARMENDRA A JHALA JAYESH A JHALA AMIT H JHALA

2481NIMBUS COMMERCIAL CORPORATION

ORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATA4, Gangadhar Babu Lane, Kolkata – 700 012 161.00 DOUBT Dec.-08 Rajneesh Tiwari Subal Chandra Ghose, Nityananda Sarkar

2482

NIMBUS COMMUNICATIONS LTDSTATE BANK OF

HYDERABADMAHARASTRA CHB,MUMBAI

NIMBUS CENTER OBERAI COMPLEX OPP.NEW LINK

ROAD

MUMBAI - 400053

3115.58 D1 MAY13AKASH CHANDRA

KHURANA01220599 RICHARD DORFMAN 01787931 PETER ROBIN PAXTON 01874298

SUNIL RAJENDER

KISHORE MANOCHA02689560 RUCHI JAYESH SHETH

2483

NIMBUS COMMUNICATIONS LTDSTATE BANK OF

HYDERABADMAHARASTRA CHB,MUMBAI

NIMBUS CENTER OBERAI COMPLEX OPP.NEW LINK

ROAD

MUMBAI - 400053

3115.58 D1 MAY13AKASH CHANDRA

KHURANA01220599 RICHARD DORFMAN 01787931 PETER ROBIN PAXTON 01874298

SUNIL RAJENDER

KISHORE MANOCHA02689560 RUCHI JAYESH SHETH

2484 NIMBUS KNITWEARS P LTD SBI PUNJAB SAMB LUDHIANA 207, NISHANT BAGH COLONY, BHATTIAN BET, 166.00 LOSS Jan11 MANJEET SINGH GURMEET SINGH BALJEET SINGH

2485NIMBUS LAMINATIONS PRIVATE LIMITED

ORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATA12/13, DR. N G SAHA ROAD, KOLKATA-61 119.00 DOUBT Mar-11 PREM RATAN MOHTA

SOUMENDRA NATH

CHOWDHARY

2486 NIMRANI AGROCHEM (P)LTD. PUNJAB NATIONAL MP ARMB INDORE 210,RATNAMANI COMPLEX, OLD PALASIA, INDORE 478.61 DOUBTFUL MAR13 VIKASH RATHORE SURESH CHOUDHURY

2487NIPPY CHEMICALS

STATE BANK OF

HYDERABADANDHRA PRADESH MEDCHAL-I.E.

PLOT NO.918,VIVEKANANDA

NAGAR,KUKATPALLY,HYDERABAD-500072235.00 D-1 APR08

C SURESH REDDY,

MANAGING PARTNERC SUBHASHINI

2488NIRAJ PETROCHEMICALS LTD. State Bank of Trancover ANDHRA PRADESH HYDERABAD

6-3-883/6/D 2ND FLOOR PUNJAGUTTA HYDERABAD

- 500482445.00 DOUBT Mar-99 G.SIVAPRASAD REDDY MATHEW THOMAS K.S.PUROHIT S.RAJENDRAN ROLF PETER GEISSEN

2489NIRANJAN DECOFLOCKS P LTD SBI DELHI SAMB, New Delhi B-14, GTK ROAD, INDUSTRIAL AREA, DELHI - 110033. 1457.00 LOSS Jan08

KANWALJEET SINGH

(Maj) SARVDEEP SINGH

2490NIRMAL STEEL LTD 30032776618 SBI DELHI SAMB, New Delhi

2157-T-I, Guru Arjun Nagar near Shadipur Depot New

Delhi669.00 LOSS Feb06 R.K. Aggarwal(expired) Subha. Garg

2491 NIRMAL TEXTILES CANARA BANK DELHI CHANDNI CHOWK 1045/3,KUCHA NATWA, CHANDNI CHOWK, DELHI 26.00 SUBHASH BATRA

2492NIRMAN STELCO PVT LTD. SBI DELHI SAMB NEW DELHI

S-4 IInd FLOOR, ANUPAM PLAZA NEAR IIT CROSSING,

HAUZ KHAS, South 2691.00 DOUB Aug13

YOGENDRA KUMAR

GARGRUCHI GARG

2493Niru Jewels Private Limited SBI Maharashtra SAMB I Mumbai

113, The Jewel, Tata Road No. 2, Opera House,

Mumbai 400004.1381.25 DOUB Oct09

Govardhanbhai G.

Vanani

Amit Govardhanbhai

Vanani

2494NISHANT TRADING COMPANY SBI W.B. SAMB,KOLKATA NUM NUM ROAD,GANGTOK SIKKIM 229.93 DOUB Dec09

SURENDRA KUMAR

JAISWALSMRITI LAHIRI

2495NISHAR AUTO RICE MILL SBI W.B. SAMB,KOLKATA

VILL MAGLANICHAK PO LUTUNIA, PS SABANG,

PASCHIM MIDNAPORE 296.14 DOUB Mar11 SK SULTAN AHMED MUSTARI BIBI

2496

Nitasha Veneers Pvt Ltd SBI Maharashtra SAMB I Mumbai

C-3/7, Khira Nagar, S.V.Road, Santacruz,

Mumbai

Add for Correspondence: Sona Niwas Bungalow,

Krishna Housing society,

Ulhasnagar, Thane 421 004

284.09 LOSS Sep01 Prakash D WadhwaSharda Manoharlal

Choitani (Mrs)

2497NITISH SEEDS P LTD SYNDICATE BANK ANDHRA PRADESH MALAKPET

1-1-300/B, SECOND FLOOR, SYNDICATE BANK

BUILDING, ASHOK NAGAR, HYDERABAD 500020268.00 DOUBT DEC10 P RAMBHUPAL REDDY 0 P RADHARANI 0

G CHANDRASEKHAR

REDDY (GUARANTOR)0 0 0 0 0 0 0

0 0 0 0 0

2498Noble Pharma Care Pvt.Ltd SBI Orissa SAMB, Bhubaneswar

Plot.No.A/24,CIN Complex,Infocity,Bhubaneswar-

751024143.00 LOSS Feb09 Subrat Ku.Gorabadu Satyabrata Gorabadu Debabrat Garabadu .Jayant Ku.Mohanty. Biswajit Mishra

2499 NOPANY EDUCATIONAL TRUST CANARA BANK WEST BENGAL L C ROAD, KOLKATA 12 GOVT PLACE EAST, KOLKATA-700069 38.00 K M SHAH R K MORE B K NOPANY NANDINI TOPANY R C TAPARIAH

2500NORTH EAST COLD STORAGE SBI W.B. SAMB,KOLKATA

BAPUJI NAGAR ,DIC COMPLEX ,GOALPARA ,ASSAM

PIN-783121.265.43 DOUB Mar09 MD.ALI AKBAR MD.INTAZ ALI MUKUL KAR

2501NORTH STAR TUBES PVT LTD

STATE BANK OF

HYDERABADTELANGANA SAM BR,HYD

117,MITTAL CHAMBERS M G ROAD SECUNDRABAD-

500003264.15 D1 JAN13 RAMESH JAIN 01739858 HASAN ALI SYED 02482698

2502

NORTH STAR TUBES PVT LTDSTATE BANK OF


117,MITTAL CHAMBERS

M G ROAD

SECUNDRABAD- 500003

264.15 D1 JAN13 RAMESH JAIN 01739858 HASAN ALI SYED 02482698

2503 NORTHLAND SUGAR COMPLEX LTD. SBI PUNJAB SAMB, CHANDIGARH VILL. RANDHAWA DISTT. HOSHIARPUR 115.00 LOSS Mar97 SANSAR CHAND MAINI VIJAY KUMAR MAINI P.L. MAINI S.P. MAINI K.L. Maini

2504

Nova Bimet Technologies Private Limited SBI Maharashtra SAMB I Mumbai

(1) 35/H Laxmi Industrial Estate, New Link Road,

Andheri (W), Mumbai.

(2) 801, Krishna Palace, Amin Marg, Rajkot - 360001.

2854.87 DOUB Oct09Chetan Rasiklal Dhruv

(CMD)01878150 Shirish J Parekh V.N. Saraf

2505NOVA SHIPPING P LTD CANARA BANK GUJARAT JAMNAGAR

A/1,NEW SUPER MARKET BEDI GATE, JAMNAGAR-

3610011433.00 SANJAY R GUPTA 1440843 KISHORE V POSHIYA 1505059

2506NOVA UDYOG LTD (written off ac)

PUNJAB NATIONAL


415, 416 SOMDAT CHAMBERS II BHIKAJI CAMA

PLACE NEW DELHI456.23 LOSS NOV95 IS GAMBHIR LALIT KUMAR LUTHRA SANDEEP LUTHRA RK GAMBHIR

2507NOVA UDYOG LTD. State Bank of Trancover NEW DELHI

PSB KAROLBAGH BRANCH NEW

DELHI

415-419 SOMDUTT CHAMBERS-II 9 BHIKAJI CAMA

PLACE NEW DELHI.637.00 DOUBT Mar-95 I.S.GAMBHIR LALIT KR.LUTHRA SANDEEP LUTHRA

2508NRC LTD.

PUNJAB NATIONAL

BANKMAHARASHTRA ARMB, MUMBAI EWART HOUSE, HOMI STREET, MUMBAI 7456.00 DOUBTFUL SEP08

BOB, DENA BANK,

CANARA, IOBGP GOENKA ASHOK GOENKA BODHISWAR RAI MADHUKAR MISRA PK MALLIK RS AGARWAL ARUN JAIN

2509 NS WALNUT INDUSTRIES PUNJAB NATIONAL J&K AMAR MARKET JAMMU KABIR NAGAR TALAB TILOO JAMMU 1153.72 DOUBTFUL FEB12 VIPAN GUPTA

2510NTM India (I) Industries Pvt. Ltd. SBI Gujarat SAMB Ahmedabad

11, Pittalwala Society, Tilak Road, Santacruz ,

Mumbai.159.26 LOSS Mar98 Sunil Malhotra Radhika Malhotra

2511NUCHEM LTD

PUNJAB NATIONAL

BANKDELHI PARLIAMAENT STREET, NEW DELHI

54, INDUSTRIAL AREA, NIT FARIDABAD,

HARYANA120001.1062.32 DOUBTFUL SEP11 ARUN BARAR PARTHMESH RAMESH BRAR

2512NUCOR WIRES LIMITED

STATE BANK OF


FLAT NO 311 COPPER ARCH NO 83 INFANTRY ROAD

BANGALORE 560001176.00 LOSS Mar97 IDBI CANARA BANK ALEX KOSHY ANANTHA BHAT D D SANGHVI GEORGE JOSEPH K S SHENOY N T SABASTIAN P J MATHEW P RAJENDRA PRASAD S KISHOR (Ind)

2513NUFUN ENTERPRISES LTD

PUNJAB NATIONAL

BANKTAMILNADU NSC BOSE ROAD, CHENNAI

PLOT NO 124, DOOR NO 56, 1ST STREET, KAMARAJ

NAGAR, AVADI, CHENNAI 600071111.47 DOUBTFUL APR12

MURUGA

CHIDAMBARAM

2514NUFUN ENTERPRISES LTD

PUNJAB NATIONAL

BANKTAMILNADU NSC BOSE ROAD, CHENNAI

PLOT NO 124, DOOR NO 56, 1ST STREET, KAMARAJ

NAGAR, AVADI, CHENNAI 600071107.16 DOUBTFUL APR12

MURUGA

CHIDAMBARAM

2515NUVEU RESORTS P LTD The Federal Bank Ltd KERALA NANTHENCODE

C/O KURIEN KALATHIL,TC

14/1004,VAZHUTHACAUD,TRIVANDRUM321.00 DOUBT SEP10 NA KURIEN E KALATHIL VINOD EAPEN KURIEN VIJOY JOHN KURIEN MARY KURIEN

2516 NYLE GARMENTS PUNJAB NATIONAL TAMILNADU ARMB, COIMBATORE 7/8,RAMRAJ NAGAR, GANDHI NAGAR, TIRUPUR- 1780.45 DOUBTFUL AUG12 S.DURAISAMY S.PARAMESHWARI

2517O.K.WINE STROES

PUNJAB NATIONAL

BANKWEST BENGAL CHANDAN NAGAR

SATYAPIRTALA AGT. ROAD,CHANDANNAGAR, DISTT.

HOOGHLY (WB)-712136154.25 DOUBTFUL FEB13

LATE SAMIR KUMAR

BISWAS

2518OCEAN KNITS LTD. State Bank of Trancover TAMILNADU A R M BRANCH-CHENNAI

HEALTHTEX HOUSE 46 6TH BLOCK KORAMANGALA

BANGALORE - 562 107411.00 DOUBT Mar-99 PREM BAJAJ BHASKAR S PATEL PRAKASH AHUJA R.KANNAN SADHURAM PATEL S.R.KAPASI

2519 OCEAN STAR EXPORTS CANARA BANK KERALA ERNAKULAM OVERSEAS 28/866, CHERUPARAMBAT, KADVANTHARA, COCHIN- 57.00 SHAJIMON THARAPPEL

2520OCEANIA PENINSULA PVT LTD The Federal Bank Ltd KARNATAKA BANGALORE GANDHI NAGAR

NO. 18, 4TH MAIN ROAD, HAL 2ND STAGE,

KODITHALLI EXTN, BANGALORE - 8319.00 LOSS APR99 NA KANU PATEL PRAKASH KOTAK P K THEERTH M GOPAL RATHNAM VIJAYKUMAR THOSHUR

2521ODISHA SPONGE IRON LTD

PUNJAB NATIONAL

BANKODISHA BAPUJI NAGAR BHUBANESHWAR

OSIL HOUSE, GANGADHAR MEHAR MARG,

BHUBANESHWAR1867.21 DOUBTFUL SEP12 RAMAKRISHNA

2522OM REFOILS

STATE BANK OF

HYDERABADNEW DELHI CHANDNI CHOWK NEW DELHI

6398, I FLOOR KATRA BARYAN FATEHPURI NEW

DELHI 1100061450.19 D-1 OCT11 PUNEET JAIN 00830136 OMPRAKASH JAIN 00830141 PARNEET JAIN 00831129

2523OM EDUCATION & CHARITABLE TRUST

PUNJAB NATIONAL

BANKHARYANA MODEL TOWN YAMUNA NAGAR 45-A, KRISHNA COLONY, YAMUNA NAGAR 1514.96 DOUBTFUL SEP11

CHANDER BHAN

BANSALSUDHIR SHARMA DHANPAT RAI BANSAL SATISH SHARMA SACHIN BANSAL ANJU BANSAL ANITA SHARMA

PARVESH KUMAR

SHARMA

2524OM EDUCATION & CHARITABLE TRUST

PUNJAB NATIONAL

BANKHARYANA MODEL TOWN YAMUNA NAGAR 45-A, KRISHNA COLONY, YAMUNA NAGAR 1485.84 DOUBTFUL SEP11

CHANDER BHAN

BANSALSUDHIR SHARMA DHANPAT RAI BANSAL SATISH SHARMA SACHIN BANSAL ANJU BANSAL ANITA SHARMA

PARVESH KUMAR

SHARMA

2525 OM KALAWATI HARI NIJUNJ SHEET GRAH

P.LTD.

PUNJAB NATIONAL

BANKUP SHAHZADI MANDI,AGRA

VILLAGE SEWLA AHIR, PO-GADOLI KHURD(IRADAT

NAGAR), FATEHABAD,DISTT.AGRA297.94 DOUBTFUL SEP12 PRAMOD SHARMA ABHILAKH KUMAR

2526 OM RAMESHWARAM ICE & COLD

STORAGE (P) LTD.

PUNJAB NATIONAL

BANKUP HATHRAS CITY

KHURD, P.O. SHAHPUR, DISTT. MAHAMAYANAGAR

HATHRAS361.69 DOUBTFUL FEB13 VIJENDRA SINGH PUSHPENDRA KUMAR

2527OM SAI AUTOWORLD

ORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI

CHARMOORTHY COMPOUND, CHINCHOLI BUNDER,

LINK ROAD, MALAD (W), MUMBAI- 4000641799.00 DOUBT Jan-14 GANGADHAR SHETTY UDAY SHETTY

2528Om Sai Motors Pvt. Ltd. SBI Maharashtra SAMB I Mumbai

Jyoti Plaza, S.V. Road, Kandivli (West), Mumbai

400067.2252.41 DOUB Nov12

Gangadhar Shivram

Shetty01959642 Uday K. Shetty 01981053

2529OM SAI RAM INDUSTRIESE

PUNJAB NATIONAL




2530Om Shakthi Renergies Ltd SBI A.P. SAMB Secunderabad

16-11/20FPostoffice Lane,Malakpet, Hyderabad-

500036569.76 DOUB May09

Guduru Siva Rama

Krishna(MD)1684245

B.V.Koteswara

Rao(Director)2653376 M Mohan Das NV Sivarama Rao G Krishnamohan Rao

2531 Om Transport SBI Bihar SAMB,Patna Jamshedpur 112.80 LOSS Jul09 Amar Singh

2532 OMAX STEELS LTD. PUNJAB NATIONAL CHANDIGARH ARMB CHANDIGARH BUDHEWAL RD.NEAR BUDHEWAL SUGAR MILL 3003.20 DOUBTFUL APR13 UBI ABHIN MOUDGIL JAGJIT SIGH MS KANG ASHWANI KR.

2533OMC COMPUTERS LTD.

STATE BANK OF


4th Floor, Surya Towers, 104, S.P.Road, Sec'bad -

500003832.00 LOSS Mar97 N.Pradeep Reddy - MD D.Rajreddy.Dr

2534Omex Investors Ltd. SBI Gujarat SAMB Ahmedabad

"Kanoria House" , P.O.-- Anandnagar, Ahmedabad -

380007298.87 LOSS Aug90 Kailash K. Kanoria 185467

Late Sri Banwarilal

Kanoria184489 185413

2535

Omkar Logistics Pvt. Ltd. SBI Maharashtra SAMB I Mumbai

20/5,Laxmi colony,Mahul Road,

Chembur,Mumbai 400 074 170.11 DOUB Feb06 Ketha Venkat Kumar 1241885 Anil Rudraiah Lingayat 01058127

2536OMKARESHWAR ENTERPRISES

ORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATAAB-9/5, Deshbandhu Nagar, Kolkata –700 059 142.00 DOUBT 31/03/2008 Pawan Kumar Kalanoria

2537 Omprakash Purshottam Das

Export Pvt. Ltd.SBI M.P. SAMB Bhopal Gujrati Lodge Building, Jummarati Bazar, Bhopal 776.00 LOSS Jun06 Omprakash Gurbani Purshottamdas Gurbani

2538OMSONS INTERNATIONAL SBI PUNJAB SAMB LUDHIANA

OMSONS HOUSE, MODEL HOUSE ROAD, BASTI

SHEIKH, JALANDHAR143.00 LOSS Mar09

VIPAN KUMAR

MAHAJANSUNIL LUMAR SWADESH MAHAJAN SWADESH MAHAJAN

2539 One Retail & Holdings P Ltd SBI A.P. SAMB Secunderabad 8-2-88/5, 1st Floor, Old Bowenpally, Secunderabad 296.60 SUB-ST Apr11 G Ravi Kumar(MD) G Supriya G Chandra Kala

2540 OP AGRI EXPORTS PVT LTD PUNJAB NATIONAL MP NEW MARKET BHOPAL BELOW GUJRATI LODGE, JUMERATI BAZAR, BHOPAL 1128.99 LOSS MAR07 OM PARKASH GURBANI J GURBANI PURSHOTTAM GURBANI

2541OPEC INNOVATION CANARA BANK WEST BENGAL ARMB, KOLKATA 24, PARK STREET, KOLKATA-16 62.00

BOB,UCO

ASITANSU BANERJEE

RAJENDRA PRASAD

TEWARI

RAJENDRA LALL

MULLICKGYANESHWAR MISHRA

2542Open 2 all systems SBI Karnataka SAMB Bangalore

No. S1, 2nd Floor, Gem Plaza, No 66, Infantry Road,

Bangalore - 560 001497.51 LOSS Jan08 Satees G Nair Nadhitha Satees (Smt) Kailash s Badsariya

2543 OPERATING LEASE & HIRE PURCHASE

COMPANY LTDThe Federal Bank Ltd TAMILNADU CHENNAI MOUNT ROAD

VAIRAMS, 112, THYAGARAYA ROAD, 4TH FLOOR,

T.NAGAR, CHENNAI - 600 017282.00 LOSS NOV04 SBI, CSB S GNANAPRAKASAM S SUNDER S RAMASWAMY

2544 Optel Telecommunications Ltd. SBI M.P. SAMB Bhopal C/O MPSIDC Building Zone-1, MP Nagar, Bhopal 269.00 LOSS Mar02 Anurag Shrivastava

2545 OPTIMUM SOLOUTION TECHNOLOGIES SBI W.B. SAMB,KOLKATA WONE TOWER,B-32/2 RAJAPUR EAST,KOLKATA- 145.24 DOUB Dec09 SUVRO BANERJEE

2546ORBIT CONEXXIONS

ORIENTAL BANK OF

COMMERCEMAHARASHTRA OVERSEAS, MUMBAI

FIRST FLOOR, JOHN ROBERTS COMPOUND, SEWREE

FORT ROAD, SEWREE (E), MUMBAI- 400015478.00 LOSS 31/03/2014 RAJIV RAJENDRA MODI

2547ORBIT PRODUCT PRIVATE LIMITED

ORIENTAL BANK OF


FIRST FLOOR, JOHN ROBERTS COMPOUND, SEWREE

FORT ROAD, SEWREE (E), MUMBAI- 400015843.00 DOUBT 31/03/2014 RAJEEV R MODI RAJENDRA B MODI

2548ORCHID CHEMICALS&PHARMACEUTICALS

LTD

STATE BANK OF

HYDERABADTAMILNADU IFB,CHENNAI

ORCHID TOWER, 313, VALLUVARKOTTAM HIGH

ROAD, NUNGAMBAKKAM, CHENNAI -6000348859.63 D1 JAN13

VENKATA

SUBRAMANIAN00007392

KAILASAM

RAGHAVENDRA RAO00010096

SUBRAMANIAN

KRISHNAN00583985

TIRUNANKOVIL

ANANTHNARAYAN

GANESH

02406462 SUNDARAN YUVARAJ 03179882 L CHANDRASEKHAR

2549ORG INFORMATICS LTD CANARA BANK GUJARAT RAOPURA, VADODARA

3 RD FLOOR, ABHISHEK COMPLEX, AKSHAR CHOWK,

OLD PADRA ROAD, VADODARA-3900200.00 PNB,BOB,BOI, B V SURYA KUMAR SUNIL K CHATURVEDI MANOJ KUMAR GUPTA

BRIG. JAGJIT SINGH

AHUJAKARTIKEYA V SARABHAI RAM LAKHAN DUBE KALYAN MAZUMDER

AMBALAL SARABHAI

ENTERPRISES LTD

SARABHAI HOLDING

PVT LTD

2550ORG INFORMATICS LTD.

PUNJAB NATIONAL


3RD FLOOR, ABHISHEK COMPLEX, AKSHAR CHOWK,

OLD PADRA ROAD, VADODRA3848.59 LOSS OCT08 MANOJ GUPTA

SUSHIL KUMAR

CHATURVEDIKARITKEYA V SARABHAI BV SURYA KUMAR RAMLAKHAN DUBEY

KALYAN A

MAJUMUDAR

2551ORG INFORMATICS LTD.

PUNJAB NATIONAL


3RD FLOOR, ABHISHEK COMPLEX, AKSHAR CHOWK,

OLD PADRA ROAD, VADODRA3348.59 LOSS OCT08 MANOJ GUPTA

SUSHIL KUMAR

CHATURVEDIKARITKEYA V SARABHAI BV SURYA KUMAR RAMLAKHAN DUBEY

KALYAN A

MAJUMUDAR

2552ORGANIC CHEM OIL LTD

PUNJAB NATIONAL

BANKCHANDIGARH ARMB CHANDIGARH Vill GAUNSPUR LUDHIANA ROAD MALERKOTLA 287.82 LOSS MAR98 IFC, ICICI, PSIDC BHAGWAN DASS JAIN VINESH KUMAR JAIN

RAMESH KUMAR

JAINNK JAIN

2553

ORIENT CLOTHING CO.(P) LTD.(16.03.2012) SBI DELHI SAMB, New Delhi

LOWER GROUND FLOOR, ONE CABIN E-1/15

JHANDEWALAN EXTN 2ND CABIN BEHIND RECEPTION

NEW DELHI 55

1914.00 DOUB Sep11 RANJU DHINGRA RAVI DHINGRA

2554ORIENT EXPORTS CANARA BANK TAMIL NADU ARM BRANCH CHENNAI

ALNVR COMPLEX 31 DEVANATHAN ROAD,

MANDAVELI CHENNAI0.00 K ANURADHA

2555ORIENT SYNTEX LTD

ORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI

606, MAKER CHAMBERS FIVE- 221,NARIMAN POINT,

MUMBAI217.00 DOUBT Sep-97 SANTOSH KEJRIVAL GIRDHARI LAL LATH

2556 ORIENT TRADING CO. PUNJAB NATIONAL UP SECTOR 27 NOIDA 205, ANUPAM PLAZA GAZIPUR DELHI 329.10 DOUBTFUL DEC12 RAMESH SURI

2557 ORIENTAL CIVIL ENGG CO. LTD. SBI W.B. SAMB,KOLKATA 16,N.S.ROAD,4TH FLOOR ,KOLKATA 488.68 LOSS Nov05 H K Bagla S R BAGLA SRI A K BAGLA

2558ORIENTAL CIVIL ENGG CO. LTD The Federal Bank Ltd WEST BENGAL CALCUTTA C.R.AVENUE

16, NETAJI SUBHAS ROAD, 4 FLOOR, KOLKATTA- 700

001263.00 LOSS MAR02 NA HARISH KUMAR BAGLA ASHISH KUMAR BAGLA

2559 ORIENTAL CIVIL ENGINEERING PVT LTD VIJAYA BANK WEST BENGAL ARMB-KOLKATA 16,N.S.ROAD , KOLKATA 362.41 LOSS (AUC) SEP02 SEETHARAM BAGLA HARISH KUMAR BAGLA ASOK KUMAR BAGLA

2560 ORIENTAL EXTRAXCTIONS PRIVATE

LIMITEDThe Federal Bank Ltd KERALA ALLEPPEY

BUILDING NO 1295,WARD NO XXVI,DHANWANTHARI

BHAVAN,M O WARD,ALAPUZHA 688011412.55 DOUBT Jun-12 NA RAMESH K DINESH K GIRIJA RAMESH

2561ORIGIN CORPORATION

PUNJAB NATIONAL

BANKMP ARMB, INDORE

245A & 246A GULAB BAGH COLONY VILL- PIPLIYA

KUMAR, INDORE583.03 DOUBTFUL APR13 TAPAS KUMAR ROY AJANTA ROY ANIMESH ROY

2562 Orissa Coop Spinning Mills Federation Ltd. SBI Orissa SAMB, Bhubaneswar 4 Janpath, Bhubaneswar 110.00 LOSS Sep98 Orissa State PSU

2563 Orissa Lamps Ltd. SBI Orissa SAMB, Bhubaneswar C/23, BJB Nagar, Bhubaneswar 477.00 LOSS Mar02 S. B. Kapadia S. P. Toshniwal Nabin Gala

2564 Orissa Polytex Ind Pvt.Ltd. SBI Orissa SAMB, Bhubaneswar Phase-3, OSL Tower, Link Road, Cuttack. 122.00 LOSS Mar01 Brijmohan Jhawar Ghanashyam Jhawar Bharat Ku. Jhawar. Madhusudan Jhawar Manju Jhawar.

2565

ORISSA SPONGE IRON & STEEL LIMITED SBBJ WEST BENGAL BALLYGUNGE KOLKATA

REG.OFFICE.-OSIL HOUSE, GANGADHAR MEHER

MARG, BHUBANESWAR-751024 CORPORATE- OFFICE-

CIC BUILDING, 11TH FLOOR, 33-A JAWAHARLAL

NEHRU ROAD, KOLKATA, W.B.-700029

2141.00 BOI, PNB, IREDA LTD.DR PK MOHANTY &

TRFI,IPICOLMONNET GROUP

2566Orissa Sponge Iron & steel, Ltd SBI Orissa SAMB, Bhubaneswar Bhubaneswar. 104.42 DOUB Apr11 Prasanta Ku. Mohanty 238329 Purna Chandra Mohanty 5211242 Asim Ku. Mukherjee 447844 Burendra Ku. Sarkar 670952 Shyam Hari Gupta 924922 Shasikant Kant Ketan 1297052 Munir Kamal Mohanty 264308

Govind Ranjan

Mathivathanan 1203091

2567Orson Distributors Ltd.

BANK OF

MAHARASHTRAMaharashtra Nariman Point Mumbai 209/210 Arcadia,Nariman Point,Mumbai 845.00 Loss Mar93 NA

Raghuvir Venkatrao

KoppikarA.V.Karnik A.V.Kamat P.N.Kapadia R.Sahu S.Kopak S.Radhakrishnan

2568 Orson Electronics Ltd. SBI Maharashtra SAMB I Mumbai 209/210, Arcadia, Nariman Point, Mumbai 400021. 159.13 LOSS Mar90 P. Mathur R.V. Koppikar

2569 Oshi Foods Ltd. SBI M.P. SAMB Bhopal WZ 250C, Indrapuri Delhi-12 136.00 LOSS Mar92 Raman Kakkar Suresh Chander Yash Raj Bhatia

2570 OSHO HOME APPLICANCES CANARA BANK CHANDIGARH BADDI PLOT NO 2H, EPIP JHARMAJRI, BADDI 28.00 HPFC MAHENDER TONDON VIPUL TONDON VIKRANT TANDON

2571OSWAL ENTERPRISES

ORIENTAL BANK OF

COMMERCEKERALA KOTTAYAM Kodimatha, Kottayam, Pin - 686039 149.00 DOUBT 31/12/2008 Chandra Bala Jain (Smt.) Ajay Jain Kamlesh Jain (Smt.)

2572OSWAL FOOD LTD SBI UP SAMB LUCKNOW

7A-13A, UPSIDC INDUSTRIAL AREA, KHALILABAD,

SANT KABIR NAGAR.450.92 LOSS Apr04

NEELAM KUMAR

OSWALR.P. SINGH A.Q. KHAN SURAJ JAIN

NARESH CHANDRA

BATRAOM PRAKASH GOEL ANIL KUMAR JAIN SAIL K. JAIN

2573 OVERSEAS TRADERS SBI PUNJAB SAMB LUDHIANA 37D-E, SAMRALA CHOWK, LUDHIANA 720.00 LOSS Dec11 VANEET SAGAR DEEPAK SAGAR

2574Oxford Industries Ltd SBI Maharashtra SAMB-II Mumbai

PIL Court, 4th Floor, B Block, 111, Maharishi Karve

Road, Mumbai 400020.317.30 LOSS Dec07 Mazar N. Laila 37046

Akbar Abbas

Shahpurwalla63112

Huned Mohammed

Hararwala1975058

2575P S HEEMGHAR PVT. LTD. SBI W.B. SAMB,KOLKATA

VILL - MOHISGORIA ,PO - MOHISGORIA ,PS -

JAMALPUR ,BURDWAN 163.89 DOUB Aug09 SK ABDUL SABIR 1686789 HASINA KHATUN 1686751 PRABIR MAITY 705284 SUDEB JANA 705329

NEMAI CHANDRA

GHOSH 2055292 SITAJI CHOWHAN S N CHAKRABORTY A K MUKHOPADHYAY

2576P & S Collections

BANK OF

MAHARASHTRATamilnadu Tirupur

3, Nandanvanam Thottam, 2nd Street, Mission

Street, Tirupur 6416043488.00 Loss Sep05 NA A.Sivakumar-Prop

2577P B VANI CANARA BANK KARNATAKA INDIRANAGAR,BANGALORE

DOXADO-M-TECH (P) LTD,45/2,7TH CROSS,8TH

MN,VASANTHANAGAR,BLORE-5247.00 P B VANI

M SUMITRA

(GUARANTOR)

2578 P J PIPES AND VESSELS LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI PB NO 1561,433,VYAPAR BHAVAN,49,P 5001.51 LOSS (AUC) Oct-91 INDIAN BANK BHARAT VORA GEETA B VORA

2579 P JAYARAJ & CO LTD (MGF: STEEL BALL

BEARINGS)VIJAYA BANK KARNATAKA SANTHEPET MYSORE NO.195, UPPER PALACE ORCHARDS, SA 299.38 LOSS JAN94 SBM A P MEHTA NA J A MEHTA NA SUSHILA J MEHTA NA

2580P JAYARAJ & COMPANY LIMITED

STATE BANK OF

MYSOREKARNATAKA MYSORE MAIN

195 PALACE UPPER ORCHARDS SADASHIVANAGAR

BANGALORE 560080543.00 LOSS Aug90 VIJAYA BANK A P MEHTA J A MEHTA SUSHEELA J A MEHTA

2581P K S LIMITED SBI W.B. SAMB,KOLKATA

7 CAMAC STREET, AZIMGUNJ HOUSE 4TH FLOOR,

KOLKATA-70001714460.50 LOSS Mar13 SWAPAN KUMAR SAHA GOPAL SAHA

NARAYAN CHANDRA

SAHA

2582P K Thakker Const. Co. SBI Gujrat SARC Ahmedabad Vastrapur, Ahmedabad 232.10 LOSS Jun00 Kamlesh N.Thakker Praful N.Thakker Nandlal R.Thakker

Shushilaben R. Thakker

SMT

2583P M ANTONY CANARA BANK KERALA KOTTAYAM HITEC

PUTHIYA PARAMBIL HOUSE, MUNDAKKAYAM,

IDUKKI DT. 686 51329.00 P M ANTONY

2584 P S FAB CANARA BANK DELHI CHANDNI CHOWK 17/2,GALI JOTWALI, BAG DAWAR, FATEHPURI, DELHI 73.00 PANKAJ SAREEN

2585P SASI KUMAR CANARA BANK KARNATAKA INDIRANAGAR BR, BANGALORE

DOXADO-M-TECH (P) LTD,45/2,7TH CROSS,8TH

MN,VASANTHANAGAR,BLORE-5245.00 P SASI KUMAR P B VANI (GUARANTOR)

2586P V UKKURU INTERNATIONAL TRADE The Federal Bank Ltd KERALA ERNAKULAM ARB

PORATHUR, BISMI NAGAR, MAROTTICHUVADU,

EDAPPALLY, KERALA258.00 DOUBT MAY00 NA JOSE UKKURU

2587P&R OVERSEAS PVT LTD

ORIENTAL BANK OF

COMMERCEDELHI


BRANCH, NEW DELHIC-75, SECTOR-63, NOIDA (U.P.) 633.00 DOUBT 30/12/2010 SHAMMI AHLUWALIA BHUPINDER SINGH

2588P&R OVERSEAS PVT LTD

ORIENTAL BANK OF

COMMERCEDELHI


BRANCH, NEW DELHIC-75, SECTOR-63, NOIDA (U.P.) 592.00 DOUBT 30/12/2010 SHAMMI AHLUWALIA BHUPINDER SINGH

2589P.C.ENTERPRISES

PUNJAB NATIONAL

BANKJHARKHAND ADITYAPUR JAMSHEDPUR

34, BALAJI NAGAR,CHHOTA

GOVINDPUR,JAMSHEDPUR,831015175.00 DOUBTFUL MAR12

PRASHANT KUMAR

SINGH

2590P.M.L.INDUSTRIES LTD

STATE BANK OF

HYDERABADDELHI DELHI-K.G. MARG SCO, 62-63, I FLOOR, SECTOR 34A, CHANDIGARH 3830.00 LOSS MAR01

MAJ GEN G S

RANDHAWA,RTD

SUKHBIR SINGH

GREWAL00031001 DIVYA BINDRA A.S.BINDRA DR 00898130

KANWARJIT KAUR

BINDRA01640314

2591P.S.Krishnamurthy Steels P Ltd SBI TAMILNADU SAMB CHENNAI

21, Rasppa Chetty Street, Park Town, Chennai 600

003.13672.01 LOSS May13 P.S.Krishnamurthy 51756 P.K.Vadivambal 51837

2592P.V.S. Garments Pvt. Ltd.

BANK OF

MAHARASHTRATamilnadu Coimbatore

182/1, Pehtamaicken Palayam,Punjai Puliampatti via

ANNUR1520.00 Loss Sep10 NA V. D. Raamkumar (MD) 01675426 Smt. Sijini Raamkumar

2593 P00JA ROAD LINES (PROPRITORSHIP FIRM) VIJAYA BANK KARNATAKA LAMINGTON ROAD No.76 Patel Nagar ,DANDELLI ,UTTAR KANNADA DT 124.02 LOSS 30.03.06 MR.C L.SREEDHAR

2594PAAM PHARMA (DELHI) LTD

PUNJAB NATIONAL

BANKDELHI ARMB DELHI 26 BHARGAVA LANE CIVIL LINES DELHI 2665.88 DOUBTFUL MAR98


INDUS BANK, EXIM ANIL BHARGAVA ARVIND BHARGAVA MUKESH BHARGAVA

SHARAD

BHARGAWA

2595Pabani Ferro Alloys Ltd SBI Orissa SAMB, Bhubaneswar C-15, Madhupatan,Cuttack 447.00 DOUB Apr11 Rabindra Pattnaik. 959525 Biswajit Mishra. 959401

Choudhury Pravat

Keshari Mishra. 960665 Archana Mishra. 1647992

2596

PACE INTERNATIONAL LTD. State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM4 PANKAJ MANSION A8 ANNIE BESANT ROAD

WORLI BOMBAY-400 018.1136.00 DOUBT Mar-97 J.RAJMOHAN PILLAI(@) S.BALAKRISHNAN(@) M.A.NARAYANAN(@) L.A.MASON(@) BENSYLAL AMLA(@)

VELAPPAN

KOCHUNARAYANAN

PILLAI-(P)

48760KRISHNAN GOPALAN

NAIR- (P)48805

RAJENDRAN NAIR VASU

THODIYIL - (P)48922

MOHAN SAMBASIVAN -

(P)2328916

2597 PACIFIC FITNESS AND WELLNESS SBI Maharastra SARB PUNE D/436, CLOVER CENTRE, MOLEDINA ROAD, PUNE 284.00 DOUB Mar12 HAFIZ SHAIKH PARVEZ KHAN

2598 PACIFIC MEDICAL & BILOGICAL SERVICES

LTD.

PUNJAB NATIONAL


4TH FLOOR, PODAR CHAMBERS, SA BRELIN ROAD,

FORT MUMBAI153.00 DOUBTFUL JUN09 PUNEET JAIN PURNIMA JAIN

2599

PACIFIC SPIRTIS PVT LTDPUNJAB NATIONAL


111 KM STONE NH-8, SHAHJAHANPUR, DIST ALWAR,

RAJASTHAN C-144 3RD FLOOR LAJPAT NAGAR

NEW DELHI-24

1618.07 DOUBTFUL JUN11 MUKESH JINDAL PREETI JINDAL

2600 PADIA INDUSTRIES LTD SBI DELHI SAMB, New Delhi 283, NAGIN LAKE APPTT., PERAGARHI,DELHI 869.00 LOSS Feb08 ARUN KUMAR PADIA RAJWATI PADIA(Smt.)

2601 PADMASHRI PRODUCTS CANARA BANK KARNATAKA SSI, MYSORE 195, HEBBAL INDUSTRIAL AREA, HEBBAL,BANGALORE 27.00 T PRAKASH MADHU

2602

Padmavathi iNST oF medical sciences SBI A.P SAMB Secunderabad

Plot No 2&3, Survey No 98, Ramasaraja

Nagar,Muthangi,Patanchervu Mandal,Medak

District, A.P.

851.15 SUB-ST Nov11Dr.Srinivasulu

Reddy(MD)

Dr.P.Naveen

Reddy(Director)

2603Padmavathi Motors & Padmavati Motors

(Terex)

BANK OF

MAHARASHTRAAndhra Pradesh Nellore Woodhouse Complex Nellore 468.00 Loss Mar12

Kapuluru Ramesh Babu

Reddy (Partner)

Mrs. Kapuluru

Padmavathamma

(Partner)

2604 PADMAVATHY MOLY & TUNGSTEN PVT

LTD N

STATE BANK OF

MYSOREKARNATAKA NEW SANTHEPET MYSORE NO.34 II STAGE BRINDAVAN EXTENSION 221.00 DA Sep09 SOLE BANKING

D.K.NAMBIRAJAN

IYENGAR

N.PADMAVATHI

IYENGARN.VIJAYA

2605 PAL ENTERPRISES CANARA BANK PUNJAB NAWANSHAHAR KARYAM ROAD, NAWANSHAHAR, PUNJAB STATE 55.00 MAHESH AGNIHOTRI SUMAN AGNIHOTRI RAJESH AGNIHOTRI

2606 PAL SOFT DRINKS CANARA BANK PUNJAB NAWANSHAHAR KARYAM ROAD, NAWANSHAHAR, PUNJAB STATE 140.00 MAHESH AGNIHOTRI UMMET AGNIHOTRI MALTI KASHYAP SHIV KUMAR SHARMA RAJESH KUMAR

2607 PAL TRADING CO. CANARA BANK PUNJAB NAWANSHAHAR INDRAPURI, NAWANSHAHAR, PUNJAB STATE 90.00 SHIV KUMAR SHARMA RAKESH AGNIHOTRI MALTI KASHYAP

2608 PALLAVI COLD STORAGE & ICE FAC SBI DELHI SAMB, New Delhi 117CHAUBEYJI KA BAGH FIROZABAD UTTAR 116.00 DOUB Jun10 RAJEEV BANSAL SANJEEV BANSAL NEELAM RANI LAXMI KANT BANSAL

2609PALLORBOND TEA CO. LTD.

PUNJAB NATIONAL


SIR RNM HOUSE, 38, LAL BAZAR ST. SECOND FLOOR,

KOLKATA.487.97 DOUBTFUL MAR07 OBC

RADHEY SHYAM

TULSYANSANJIV KR. TULSYAN SIDHARTHA TULSYAN

2610PALLORBOND TEA CO. LTD.

PUNJAB NATIONAL


SIR RNM HOUSE, 38, LAL BAZAR ST. SECOND FLOOR,

KOLKATA.387.76 DOUBTFUL MAR07 OBC

RADHEY SHYAM

TULSYAN575095 SANJIV KR. TULSYAN 553637 SIDHARTHA TULSYAN 553702

2611PANCHAJANYA POWER P LTD SYNDICATE BANK ANDHRA PRADESH CORPORATE FIN BR., HYDERABAD

PLOT NO. 1115, ROAD NO. 54, JUBILEE HILLS,

HYDERABAD 5000333456.00 DOUBT OCT10 S M MANEPALLI 0 M SESHAVATHARAM 0 K VIJAYA KUMAR 0 0 0 0 0 0 0

0 0 0 0 0

2612Panjon Pharma Ltd. SBI M.P. SAMB Bhopal

4th Floor, Man House, 15-PU3, Commercial Scheme

No. 54, Indore107.00 LOSS May08 Manoj Kothari 14715 Anju M. Kothari (Smt) 14745 Kirti Kumar Shah 14758

2613Pankaj Diamonds SBI Maharashtra SAMB I Mumbai


400004.3312.94 DOUB Aug10

Pankajbhai Himmatbhai

Bhadiyadra

Naranbhai Khimjibhai

Bhadiyadra

Himmatbhai Khimjibhai

Bhadiyadra

Rameshbhai Naranbhai

Bhadiyadra

Dharmesh Vallabhbhai

Bhadiyadra

Bhaktiben Pankajbhai

Bhadiyadra (Smt)

Chetnaben Rameshbhai

Bhadiyadra (Smt)

2614PANKAJ FIN & LEASING LTD (written off ac)

PUNJAB NATIONAL


101, 102 MAGNUM HOUSE OPP. MILAN CINEMA,

KARAMPUR, NEW DELHI222.09 LOSS FEB92 PRAVEEN JAIN SK GUPTA PANKAJ GUPTA MANISH GUPTA URMIL GUPTA

2615 PANKAJ FORGING SBI DELHI SAMB, New Delhi A/109-110, RIICO Indl Area, Bhiwadi,Alwar, Rajasthan 175.00 LOSS Sep91 K B Gupta Urmila Gupta(Mrs)

2616PANTHER INVESTRADE SERVICES LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI

BHUPEN CHAMBERS, GROUND FLOOR, DALAL STREET,

MUMBAI-4000015000.00 LOSS 30/03/2002 KETAN V. PAREKH KARTIK K. PAREKH

2617PARADYNE INFOSERVICES PVT LTD Corporation Bank MAHARASHTRA MUMBAI-BANDRA

53/2476, RADHESHYAM, GANDHI NAGAR, BANDRA

EAST, MUMBAI-400051280.79 DOUBT DEC12 SOLE

AANAND MADHAVRAO

SARNAAI

DIVVYANI ANAND

SARNAAIK-

2618PARADYNE INFOSERVICES PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-BANDRA

53/2476, RADHESHYAM, GANDHI NAGAR, BANDRA

EAST, MUMBAI-400051280.79 DOUBT Dec-15 SOLE

AANAND MADHAVRAO

SARNAAI

DIVVYANI ANAND

SARNAAIK-

2619 PARAM STEEL INDUSTRIES CANARA BANK PUNJAB ARM, CHANDIGARH VILLAGE ALLOUR, KHANNA DIST 425.00 LOVE MODI KUSH MODI

2620PARAM TOOLS

PUNJAB NATIONAL


4049, ST NO. 6, SHIMLAPURI, DABA ROAD, OPP. ITIT,

GILL ROAD, LUDHIANA110.85 DOUBTFUL SEP11 GURDEEP SINGH

2621PARAMANANDA RICE MILL PVT. LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL BURDWAN, STATION BAZAR

VILLAGE & POST OFFICE - PALSONA, KATWA,

BURDWAN103.00 DOUBT Sep-12 NARAYAN CH. GHOSH NEPAL CH. GHOSH APAL CH. GHOSH KALPANA GHOSH

2622 PARAMESWARA MANGALAM STEELS PVT.

LTD.

PUNJAB NATIONAL

BANKTAMILNADU WB ROAD TRICHY

OFFICE C-36, 2ND AVENUE, III FLOOR, ANNA NAGAR,

CHENNAI3427.29 DOUBTFUL JUL13 ANDHRA BANK P.S. KRISHNA MURTHY P.K. SRINISASAN (MRS.) P.K. SRINISASAN (MR.) P.K. SINDHUJA

2623 PARAMESWARA MANGALAM STEELS PVT.

LTD.

PUNJAB NATIONAL

BANKTAMILNADU ARMB, COIMBATORE

OFFICE C-36, 2ND AVENUE, III FLOOR, ANNA NAGAR,

CHENNAI3380.79 DOUBTFUL JUL13 ANDHRA BANK P.S. KRISHNA MURTHY P.K. SRINISASAN (MRS.) P.K. SRINISASAN (MR.) P.K. SINDHUJA

2624 PARAMESWARA MANGALAM STELLS PVT

LTDANDHRA BANK TAMILNADU TIRUCHIRAPALLY

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

CHENNAI7534.00 DOUBT Sep-15 P S KRISHNA MURTY 1662246 VADIVAMBAL 1762218 0 0 0 0 0 0 0

0 0 0 0 0

2625PARAMESWARAN V The Federal Bank Ltd TAMILNADU CHENNAI / ASSET RECOVERY

FLAT NO 308, T V H PARK VILLA, THORAIPAKKAM,

CHENNAI 600096101.00 DOUBT Mar-14 NA PARAMESWARAN V

2626 Paramount Airways P Ltd SBI Tamil Nadu SAMB, Chennai 34-35, Sardar Patel Road, Guindy, Chennai 600 032. 8720.25 LOSS Dec09 M.Thiagarajan Smt Lakshmi Murugesan

2627PARAMOUNT OVERSEAS WORKS

PUNJAB NATIONAL


318, A 1, SHAH NAHAR INDS. ESTATE, LOWER PAREL

MUMBAI126.00 LOSS JUN07 KIRAN K JHAVERI PUSHPA K JHAVERI

2628PARAS MAGNATICS SBI DELHI SAMB, New Delhi

Moradabad Kashipur Road, Kashipur mauza, Distt-

Udhamsing Nagar, Uttranchal345.00 LOSS Mar94 Ashok K Dureja

2629PARASRAMPURIA SYNTHETICS LTD CANARA BANK DELHI S D AREA, DELHI

A-9, GOKALPUR, WAZIRABAD ROAD, NEW DELHI -

1100940.00 R L PARASRAMPURIA 1058869 O P PARASRAMPURIA 370493 ALOK PARASRAMPURIA 426515

2630 Parbati Paddy & Food Products. SBI Orissa SAMB, Bhubaneswar Anlo, Dt. Cuttack 132.00 LOSS Dec09 Sangram Keshari Sahu. Pushpalata Sahu. Bikram Sahu.

2631PAR-CON SMELTERS PRIVATE LIMITED

STATE BANK OF


NO 303 3RD FLOOR 5TH A CROSS OMBR LAYOUT

BANASWADI BANGALORE979.00 DA APR12 MD. ARSHAD 01645241 MD. AFSAL 01645264

2632Parekh Bright Bars Pvt Ltd SBI Maharashtra SAMB I Mumbai

1303, Alaknanda, Neelkant Valley, 7 th Road, Nera

Somaiya College, Ghatkopar (E), Mumbai 4000771667.41 DOUB Jun09 Hitesh Devidas Parekh 01579284

Shilpa Hitesh Parekh

(Smt)01579330

2633Parekh Stainless Wires Pvt Ltd SBI Maharashtra SAMB I Mumbai

1303, Alaknanda, Neelkanth Valley, 7th Rajawadi

Road, Ghatkopar (E), Mumbai 400077.182.33 DOUB Apr10 Hitesh Devidas Parekh 01579284

Shilpa Hitesh Parekh

(Smt)01579330

2634 PARENTAL PHARMA PUNJAB NATIONAL J&K TRIKUTA NAGAR PHASE III, 45 IND.AREA, GANGYAL 184.10 DOUBTFUL SEP13 ANIL GUPTA

2635PARERAHAT GAS LTD

PUNJAB NATIONAL

BANKUP COLONEL GANJ, ALLAHABAD

38 INDUSTRIAL COLONY INDUSTRIAL ESTATE,

DAUDNAGAR, NAINI, ALLAHABAD6382.24 DOUBTFUL MAR13 SBI ASHOK KUMAR BAJPAI CHIRAUNJI LAL

2636Paresh Plastics Pvt. Ltd. SBI Maharashtra SAMB I Mumbai 115, New Chinch bunder Road, Mumbai 400009 100.00 DOUB Mar06

Ashok Premchand

Chandaria03226144

Paresh Premchand

Chandaria3602972

Premchand Virpar

Chandaria02306590

2637 PARICHAY COLLECTIONS P LTD PUNJAB NATIONAL DELHI NEHRU PLACE NEW DELHI L-10 A,MAHIPAL PUR CHOWK, NEW DELHI 178.04 DOUBTFUL FEB.13 RAKESH SHARMA RAJIV SHARMA

2638 PARIKH FABRICS PUNJAB NATIONAL AP BANK ST.HYDERABAD 4-3-338 RK ESTATE SULTAN BAZAR HYDERABAD 2267.13 DOUBTFUL JUN12 SBI BRIJ KUMAR ANKIT PARIKH NIKHIL PARIKH RITA PARIKH

2639Parikh Fabrics Ltd. SBI A.P SAMB Secunderabad 4-3-338, Bank Street, Sultan Bazar, Hyderabad 5572.17 DOUB Aug11 Brij Kumar(Chairman)

Ankit B Parikh. (M

D)(S/o Brij Kumar Nikhil B Parikh(Director)

Rita B Parikh (Smt)(W/o

Brij Kumar)

2640 PARIPURNA RICE MILL PVT. LTD. SBI W.B. SAMB,KOLKATA RAULIA .P.O. AMLAGORA,PASHIM MIDNAPORE 113.83 DOUB Mar08 DILIP KUMAR BANERJEE DEBI PROSAD BANERJEE SANDIP BANERJEE PARIPURNA BANERJEE

2641PARITRAN MEDICAL COLLAGE

PUNJAB NATIONAL


BAWAN BIGHA CASTAIR'S TOWN DARDMARA

DEOGHAR PIN -814112 JHARKHAND 5172.64 DOUBTFUL MAR11 SMT. SABINA KUMARI SHEO DATT SHARMA SMT SANGEETA DEVI RAVI SHANKAR KUMAR LALITA DEVYA

2642PARITRAN MEDICAL COLLAGE

PUNJAB NATIONAL


BAWAN BIGHA CASTAIR'S TOWN DARDMARA

DEOGHAR PIN -814112 JHARKHAND 5142.62 DOUBTFUL MAR11 SMT. SABINA KUMARI SHEO DATT SHARMA SMT SANGEETA DEVI RAVI SHANKAR KUMAR LALITA DEVYA

2643 PARITRAN MEDICAL COLLEGE & HOSPITAL

(A UNIT OF PARITRAN TRUST)

ORIENTAL BANK OF

COMMERCEJHARKHAND RANCHI, UNIVERSITY CAMPUS

AMARDHAN LANE, BAWAN BIGHA, CASTAIRS TOWN,

DEOGHAR2325.00 DOUBT 29/06/2013 SHIVDUTT SHARMA RAVI SHANKAR KUMAR SANGEETA DEVI (MRS.) SAVINA DEVI (MRS.) LALITA DIVYA (MRS.)

2644 PARMAR AUTOMOBILES SBI PUNJAB NAWANSHAHAR DOABA BANGA ROAD BANGA ROADNAWANSHAHAR 100.00 SUB-ST Apr11 Vijay Kumar Parmar AGHPP2170K

2645 PARTHSARTHI STEEL PV.LTD. PUNJAB NATIONAL

BANKMAHARASHTRA BHOSARI

OFFICE NO.127,1ST FLOOR,FUSION PARK

S.NO.150,152,153 PIMPRI WAGHERE,PUNE2314.95 DOUBTFUL SEPT.13 NARESH KR.GARG 1556804 NEERAJ KR.GARG 1325587

2646 PASARI SILK INDUSTRIES SYNDICATE BANK WEST BENGAL N S ROAD, KOLKATA 1, GARSTIN PLACE (ORBIT), KOLKATA 700001 2423.00 DOUBT SEP11 SHYAM SUNDAR GUPTA 0 KIRAN DEVI GUPTA 0 RAJ KUMAR GUPTA 0 RAHUL GUPTA 0 0 0 0 0 0 0 0 0 0 0

2647Pashupati Fabrics Ltd SBI Maharashtra SAMB I Mumbai

Okla Industrial Area, F 89/11, Phase I, New Delhi

110020.7542.02 DOUB Sep00 V.K. Jain R.K. Jain Raj Kumar Gupta

2648 PASHUPATI STONE EXPORT (P) LTD. PUNJAB NATIONAL ODISHA BUXI BAZAR CUTTACK AT/PO: SASAN, DISTT. SAMBALPUR 379.55 DOUBTFUL MAR11 ADITYAA KR. MOHANTY SMT. RASHMI NAYAK

2649 PASSAGE INDIA PVT LTD STATE BANK OF TAMIL NADU ASSET RECOVERY BRANCH 44/45 RESIDENCY ROAD CROSS BANGALORE 560025 173.00 DA Mar01 SOLE BANKING H S NAGESWARAN N VIJAYALAKSHMI H S THYAGARAJA N L N SIMHA VISHALAM E

2650PAT ENGINEERS

ORIENTAL BANK OF


PLOT NO.3822/A, GIDC INDUSTRIAL ESTATE, VATVA,

AHMEDABAD, GUJARAT152.00 LOSS 30/06/1999

NARANBHAI

NARSINHDAS PATEL

SAILESHBHAI

NARANBHAI PATELLAXMIBEN PATEL

DHARMESH HIRALAL

PATELKETAN N. PATEL KALPNA S. PATEL NARAN N. PATEL (HUF)

2651PATEL ENTERPRISE

PUNJAB NATIONAL

BANKMUMBAI MANDVI MUMBAI

D/1/4 /502 YAMUNA NAGAR , OSHIWARA ANDHERI

WEST MUMBAI 400053 100.70 DOUBTFUL SEP.13 NASIR AHMED KHAN

2652Pathak Alloys Pvt.Ltd.

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Pune Gut No.769,Pawar Vasti, Chikhali, Pune 412114 1419.00 Loss Jan10 NA Pranshankar C Pathak 01720718

Sameer Pranshankar

Pathak01720841

2653 PATHANGI JAYAKAVERI POULTRY &

BUILDERS P.LTD

STATE BANK OF

MYSOREKARNATAKA GOKULAM

1979 HOTEL CHALUKYA COMPLEX DHANVANTRI

ROAD MYSORE156.00 DA Mar04 SOLE BANKING P J JAGANNATHA RAO P J DAYASHANKAR RAO P J RAJASHEKHARA RAO

BHARATHY

RAJASHEKAR

2654PATHEJA FORGINGS & STAMPING LTD CANARA BANK MAHARASHTRA LEASING DIVISION, HO

250-A, BOAT CLUB ROAD, SANGAMUADI, PUNE-411

001613.00 MANSINGH PATHEJA

VARINDERJEETSINGHPA

THEJA

GURBINDER SINGH

PATHEJA

PARAM JEET SINGH

PATHEJA

SAVARAN KAUR

PATHEJAS P NAGARAKATTE

2655 Patni Engineering Limited SBI M.P. SAMB Bhopal Plot No. 410, Sector-III, Pitampur, Dhar 1151.00 LOSS Sep01 Manik chand Patni Sumati Prakash Patni Sushil Prakash Patni Sunil Kumar Patni

2656PATNI ENGINEERING LTD.

STATE BANK OF

MYSOREMANDHYA PRADESH INDORE

PLOT NO.410 SECTOR III INDUSTRIAL AREA

PATHAMPURA INDORE (MP)549.00 LOSS Sep02 STATE BANK OF INDORE

MANIKCHAND

PATNI(CHAIR)

SUMATI PRAKASH

PATNI(MD)SUNIL KUMAR PATNI(D)

SHSHIL KUMAR

PATNI(D)S K PANDIT (PROF.DIR)

B G THALIATH

(PROF.DIR)

2657PATODIA TEXTILE INDUSTRIES LTD

STATE BANK OF

MYSOREMAHARASHTRA MUMBAI MAIN

9/15 DR M B VELKAR STREET 74 MORARJI VELJI

BUILDING 3RD FLOOR MUMBAI 400002467.00 DA Oct98 IOB LVB IDBI

DEVAKI NANDAN N

PATODIA

INDRA KUMAR N

PATODIA

MAHENDRA KUMAR K

PATODIA

2658 Patriot Marketing Pvt. Ltd. SBI Orissa SAMB, Bhubaneswar 15, Bapujinagar, Bhubaneswar 121.00 LOSS Sep09 Milind Gupta 610669 Piyush Gupta 1250621 Renu Gupta 1556248 Vandana Gupta Mahindra Gupta

2659PAVITHRA TABLE BRICKS State Bank of Trancover KARNATAKA RESIDENCY ROAD(BANGALORE)

H.M.R. NAGARA (OPP PAVITRA SCHOOL)

MEDARAHALLI CHIKKABANAVARA POST BANGALORE 163.00 DOUBT Mar-13

SRINIVASA REDDY K V -

(PROP)

2660 Pawan Kumar Pankaj Kumar SBI Jharkhand SAMB,Patna Jodhadih More, Chas, Bokaro 106.63 LOSS Jun12 Sarita Devi Ghiria

2661

Payal Apparels Pvt. Ltd. SBI Maharashtra SAMB I Mumbai

Intro House, 1st Floor, Behind Parasampura

Chambers, 348, Anand Road, Opp. Rly. Station, Malad

(West), Mumbai 400 064.

139.26 DOUB Mar08Jitendra Karsandas

Ruparelia1786629

Harshida J Ruparelia

(Smt.) (@)

2662

Payal Fine Fab Pvt Ltd. SBI Maharashtra SAMB I Mumbai47, Ashoka Shopping Centre, Ground Floor, L.T.Marg,

near K.T. Hospital, Mumbai 400001.1346.73 DOUB Nov11

Kaushak Narandas

Tanna00284290 Ram Chandra Tiwari 02770749

Ramchandra

Jagdishprasad

Chaturvedi

03307737

2663PBR AGRITECH PVT LTD ANDHRA BANK ANDHRA PRADESH VENKATARAYAPURAM

MAIN ROAD POST VELPUR, WSET GODAVARI

DISTRICT. A P1140.00 DOUBT Mar-14 P VENKATA PRASAD 2305034 P ANURADHA 2974018

2664PBR AGRITECH PVT LTD ANDHRA BANK ANDHRA PRADESH VENKATARAYAPURAM

MAIN ROAD POST VELPUR, WSET GODAVARI

DISTRICT. A P1140.00 DOUBT Mar-15 P VENKATA PRASAD 2305034 P ANURADHA 2974018 0 0 0 0 0 0 0

0 0 0 0 0

2665PCH CORPORATION LTD CANARA BANK ANDHRA PRADESH SOMAJIGUDA, HYDERABAD

103-107, MAHESWARI CHAMBERS SOMAJIGUDA,

HYDERABAD626.00 BALWINDER SINGH BALJIT KAUR

2666PCH CORPORATION PVT LTD Corporation Bank ANDHRA PRADESH HYDERABAD BANJARA HILLS

103-107, MAHESHWARI CHAMBERS, SOMAJIGUDA,

HYDERABAD613.60 DOUBT MAR12 BALWINDER SINGH BALJIT KLAUR

2667PCH CORPORATION PVT LTD CORPORATION BANK ANDHRA PRADESH HYDERABAD BANJARA HILLS

103-107, MAHESHWARI CHAMBERS, SOMAJIGUDA,

HYDERABAD613.60 DOUBT Mar-15 BALWINDER SINGH BALJIT KLAUR

2668PCH Global Systems Pvt Ltd SBI A.P SAMB Secunderabad

Flat No 103 to 107,Maheswari

Chambers,Somajiguda,Hyderabad-5000824510.01 DOUB Mar12 Balvinder Singh Bijay Kumar Mohanty

2669PCH GLOBAL SYSTEMS PVT LTD

STATE BANK OF

HYDERABADANDHRA PRADESH I F B,HYD

D NO:8.2.269/4/3/D,V FLOOR,B V RAJU

BHAVAN,ROAD NO 2,BANJARA HILLS,HYDERABAD2441.00 D-1 MAR12 SBI

SARDAR BALWINDER

SINGH00959474

BIJAY KUMAR

MOHANTY03199999

2670

PCH RETAIL LIMITEDORIENTAL BANK OF

COMMERCETELANGANA AMEERPET, HYDERABAD

PCH RETAILS LIMITED, 103-107, MAHESWARI

CHAMBERS, SOMAJIGUDA, RAJBHAVAN ROAD,

HYDERABAD- 500082

839.00 LOSS 31/03/2014SARDAR BALWINDER

SINGH00959474

SATYANARAYANA

MURTHY MUKKAMALA02890135

BIJAY KUMAR

MOHANTY03199999

2671

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

SOMAJIGUDA . HYDERABAD756.00 DOUBT Dec-15 BALVINDER SINGH 959474

MUKKAMALA

SATYANARAYANA

MURTY(IND DIR)

2890135BIJAY KUMAR

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

0 0 0 0 0

2672PCH RETAIL LTD

STATE BANK OF


103-107,MAHESWARI

CHAMBERS,SOMAJIGUDA,HYDERABAD1955.00 D-1 MAR12 SBI

SARDAR BALWINDER

SINGH00959474

BIJAY KUMAR

MOHANTY03199999

SATYANARAYANA

MURTHY MUKKAMALA02890135

2673PCH Telecom (India) Pvt Ltd SBI A.P SAMB Secunderabad

6-3-650,Flat No.103-107,Maheshwari

Chambers.Somajiguda,Hyderabad-5000823248.46 DOUB Jun14 Balvinder Singh Bijay Kumar Mohanty

2674

PCH TELECOM [INDIA] PVT LTDSTATE BANK OF

HYDERABADTELANGANA IFB,HYD

2ND FLOOR, B V RAJU BHAVAN,

ROAD NO 2, BANJARA HILLS

HYDERABAD - 500032

1750.59 D2 FEB12SARDAR BALWINDER

SINGH00959474

BIJAY KUMAR

MOHANTHY03199999

2675PCH TELECOM [INDIA] PVT LTD

STATE BANK OF

HYDERABADTELANGANA IFB,HYD

2ND FLOOR, B V RAJU BHAVAN, ROAD NO 2,

BANJARA HILLS HYDERABAD - 5000321750.59 D2 FEB12

SARDAR BALWINDER

SINGH00959474

BIJAY KUMAR

MOHANTHY03199999

2676PCH TELECOM LTD

STATE BANK OF


8.2.269/4/3/D,2FLOOR,B V RAJU BHAVAN,ROAD NO

2,BANJARA HILLS,HYDERABAD2004.00 D-1 MAR12 SBI

SARDAR BALWINDER

SINGH00959474

BIJAY KUMAR

MOHANTY03199999

2677PEACOCK MEDIA LIMITED SBI Maharashtra SAMB-II Mumbai

24/B, Apollo Estate, Off Mahakali Caves, Andheri (E),

Mumbai987.00 DOUB Sep11 Sandeep Chawla Pankajbhai H Patel Arvindbhai J Patel Mayur Agarwal

2678 PEAK FASHIONS PUNJAB NATIONAL DELHI N 46 CON CIRCUS D9/5, OKHLA PHASE II, NEW DELHI 110060 102.64 DOUBTFUL MAR12 NARINDER KUMAR

2679

PEARL STUDIOS PRIVATE LTD VIJAYA BANK DELHI BARAKHAMBA ROAD C-67 Friends Colony (East)South Delhi -110065. 7402.08 DOUBT Nov-13

Oriental Bank-

CONSORTIUM LEADER,

VB

ABHISHEK TIWARI 117193PRABODH KUMAR

TEWARI130318

2680PEARL STUDIOS PVT. LTD.

ORIENTAL BANK OF

COMMERCEDELHI


BRANCH, NEW DELHI C-67, FRIENDS COLONY (EAST), NEW DELHI 11165.00 LOSS 26/03/2012 P.K. TEWARI ABHISHEK TEWARI MEENA TEWARI (SMT.)

2681

PEARL VISION P LTDPUNJAB NATIONAL

BANKDELHI ECE HOUSE





2682

PEARL VISION P LTDPUNJAB NATIONAL






2683PEARL VISION P LTD.

ORIENTAL BANK OF


FLAT NO.909, 9TH FLOOR, KAILASH BUILDING, 26,

KASTURBA GANDHI MARG, NEW DELHI- 1100018472.00 LOSS 31/03/2013

PRABODH KUMAR

TIWARIABHISHEK TIWARI

2684PEARL VISION P LTD.

ORIENTAL BANK OF

COMMERCEDELHI


BRANCH, NEW DELHI

FLAT NO.909, 9TH FLOOR, KAILASH BUILDING, 26,

KASTURBA GANDHI MARG, NEW DELHI- 1100018472.00 LOSS 31/03/2013

PRABODH KUMAR

TIWARIABHISHEK TIWARI

2685 PEARL VISION PVT LTD SYNDICATE BANK DELHI CFB DELHI C-67, NEW FRIENDS COLONY, NEW DELHI 1296.00 DOUBT OCT11 P K TIWARI 0 ABHISHEK TIWARI 0 0 0 0 0 0 0 0 0 0 0 0 0

2686PEARL VISION PVT LTD VIJAYA BANK DELHI BARAKHAMBA ROAD Plot No FC-13,Sector 16A, Film City NOIDA (UP) 1387.93 DOUBT Jul-13

IOB- Consortium Leader ,

VB, SB.ABHISHEK TIWARI 117193

PRABODH KUMAR

TEWARI130318

2687PEC Electricals SBI A.P SAMB Secunderabad

Unit No:3 B, Type I Industrial Estate (APIIC),

Kukatpally, Hyderabad 5000721869.38 DOUB Aug10 Bollina Bapiraju (MD) 625118 B Nagamani(Director) 590700

2688PEDNEKAR JEWELLERS PVT.LTD. Bank of Maharashtra Maharashtra Uran, Raigad

Pednekar Building, 2nd Floor,, Opp. St. Mary's High

School, Bazarpeth, Tal - Uran, Dist - Raigad918.02 Doubtful 29/04/2013

Ramesh Laxman

Pednekar

Deepak Harishchandra

Pednekar

2689PEEACOCK BARTER (PVT.) LTD SBI W.B. SAMB,KOLKATA

23A, NETAJI SUBHASH ROAD ,2ND FLOOR, ROOM

NO.6,KOLKATA-700001145.42 DOUB Mar13 KISHORE BHALOTIA KAVITA BHALOTIA

2690PEEVEE AGENCIES The Federal Bank Ltd KERALA KOZHIKODE

DOOR NO 8/211 C, P1 BUILDING, NEAR BEACH HOTEL,

BEACH ROAD, KOZHIKODE, PIN 673 032105.00 DOUBT Mar-14 NA P V FAIZAL JUNAIDA BEEVI ZM

2691 PEL Industries Ltd. SBI Gujarat SAMB Ahmedabad 301 Aadi, Near PF office, Akota Stadium, Baroda. 4340.56 LOSS Mar09 Harakchand N.Shah Jayesh H.Shah Hitesh H. Shah Hiren H.Shah

2692PELENA TRADING PRIVATE LTD SBI Maharastra SARB MUMBAI

53, ANAND BHAVAN, BANGANGA ROAD,

WALKESHWAR, MUMBAI 400006826.00 DOUB Dec12 MOHIT PATEL RAKESH PATEL ROMEN PATEL

2693Peninsula Milling Co. Ltd SBI Karnataka SAMB Bangalore

No.37, Basappa Road, Shanthinagar, Bangalore -560

027140.00 LOSS Mar02 Sanjay Bansal Anjay Bansal Jairaj Gupta Rakesh Madan

2694Perfect Builders SBI Maharashtra SAMB I Mumbai

H/3, O-14, Swarna Rekha Bldg, Lokpuram, Kalyan

(East), Thane 421306.158.10 DOUB Dec08 Laxman Gujar Sushama Gujar (Smt)

2695Perfect Engine Components Pvt. Ltd. SBI Maharashtra SAMB I Mumbai

31, Golden Beach CHS Ltd, Ruia Park, Juhu, Mumbai

400049.6036.15 DOUB Jun12

Ambarish Vijay Shah



(Smt)01338996

2696Perfect Engineering Products Ltd. SBI Maharashtra SAMB Mumbai

31, Golden Beach CHS Ltd, Ruia Park, Juhu, Mumbai

400049.9410.35 DOUB Dec09

Ambarish Vijay Shah



(Smt)01338996

Sidharth Vijay Shah

(Promoter)

2697 PERFECT MOTORS PUNJAB NATIONAL DELHI WAZIRPUR DELHI 1387, NICHOLSON ROAD, KASHMERE GATE, DELHI 225.00 DOUBTFUL MAR13 ANGAD SINGH

2698 PERFECT POLYBAGS P LTD CANARA BANK KARNATAKA SME, MAHADEVAPURA 11D &E, HOSKOTE INDUSTRIAL AREA, HOSKOTE 0.00 NARESH BHANDIA RASHMI BHANDIA

2699PERI INFRASTRUCTURE LTD

PUNJAB NATIONAL

BANKMAHARASHTRA AUNDH PUNE 112.59 LOSS SEPT.14 AVADHOOT R ASAILKAR 581630

PADMANBHAN

MUDLIYAR 6457767

2700PERIWAL IRRIGATIONS PVT LTD 31.12.2011 SBI DELHI SAMB, New Delhi

4866/24,III FLOOR SHEEL TARA,HOUSE, ANSARI

RD.DARYAGANJ,NEW DELHI422.00 DOUB Feb11

NARENDRA KR

LAKHOTIAMEERA LAKHOTIA

2701Perpetual Power Technologies Pvt Ltd SBI Karnataka SAMB Bangalore

215/A, 2nd Main Road, Indiranagar Ist Stage,

Bangalore -78175.00 LOSS Sep99 Umesh Rakhra G Suryanarayana T. Gayathri V. Renuka D. Sathyavathi Royal Enclave (M/s)

2702PERTECH COMPUTERS LIMITED

STATE BANK OF

MYSOREDELHI NEHRU PLACE NEW DELHI FD-254 SECTOR III SALTLAKE CITY CALCUTTA 91 2271.00 LOSS Oct97

SBT SBBJ UTI BANK

OMAN INTERNATIONALDADAN BHAI A S MITTAL D P G NAIR

2703

PETRO TECH OIL FILED LTD. SERVICESPUNJAB NATIONAL


301,302,303 AT 3RD FLOOR, OPEL SQUARE DIPAWALI

CO-OP. HOUSING SOCIETY LTD. KARELIBAUGH

VADODARA

381.34 DOUBTFUL FEB13 PURAV R. THAKKAR PURVI PARAV THAKKAR

2704

PETRO TECH OIL FILED LTD. SERVICESPUNJAB NATIONAL


301,302,303 AT 3RD FLOOR, OPEL SQUARE DIPAWALI

CO-OP. HOUSING SOCIETY LTD. KARELIBAUGH

VADODARA

395.89 DOUBTFUL FEB13 PURAV R. THAKKAR PURVI PARAV THAKKAR

2705 Petrofils Co-op Ltd. SBI Gujarat SAMB Ahmedabad Petrofilsnagar, Baroda 2599.97 LOSS Mar99 C.S.Ballal 34258 38136 2438008

2706Phoenix Boards SBI C.G. SAMB Bhopal

Dr. Rajendra Nagar, Behind CSEB Sub-Station,

Urla Basti, Raipur (C.G.)100.00 LOSS Mar07 Prakash Pannalal

2707PHOENIX SAMRAJ

STATE BANK OF

HYDERABADTAMIL NADU HYD'BAD - SAM

F-1,D-4,NO.10,MURALIDHARAN STREET, AYYAVARU

NAIDU COLONY,AMIJIKARI, CHENNAI-29147.10 LOSS JUL09 P SAMRAJ PANDYAN A ABDUL MAJEED D SOMESWARAN

2708PHOENIX TRADERS

PUNJAB NATIONAL

BANKDELHI DELHI WAZIRPUR(ASHOK VIHAR)

PLOT NO.C-21,SHOP NO.8,ACHARYA NIKETAN,MAYUR

VIHAR,PHASE-I,NEW DELHI384.73 LOSS AUG12

PRABHAKAR

CHATURVEDI

2709 PHOENIX TRANSMISSION PRODUCTS (P)

LTD. SBI HARYANA SAMB, CHANDIGARH VILL RAIPUR RANI DISTT. PANCHKULA 1778.00 DOUB Apr11 RANDHIR SINGH SAINI AJAY SAINI ARVIND SAINI RAJ RANI SAINI

2710 PHOOL CH RICE & G M (12.03.2012 SBI DELHI SAMB, New Delhi DELHI ROAD,NANAUTA SAHARANPUR SAHARANPUR 957.00 DOUB Jun11 NEERAJ KR RAKESH KR. RANJANA GUPTA

2711

PHULAD MINES & MINERALS PVT. LTD.PUNJAB NATIONAL

BANKRAJASTHAN MGH JODHPUR

3rd POTA C ROAD OPP> INCOME TAX OFFICE

JODHPUR ----- 572, BAPU RAO JAGTAP ROAD,

JACOB CIRCLR, MUMBAI 400011

162.51 LOSS JUN10 DINESH SHROFF HIRENDRA SHROFF

2712PICKS MEDICAL SYSTEMS LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAIR/264, TTC MIDC, RABALE, NAVI MUMBAI-400701 288.00 DOUBT Sep-11

PRASHANR KUMAR

SINHA PANKAJ K SINHA

2713PIJIKAY EXPORTS ANDHRA BANK MAHARASTRA FORT-MUMBAI

NO.7, ELYSIUM MANSION, WALTON ROAD,COLABA,

MUMBAI-400001187.00 DOUBT DEC13

GUL RUPCHAND

KRIPALANI

2714PIJIKAY IMPEX PVT. LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI

7, ELYSIUM MANSION, COLABA, CAUSEWAY,

MUMBAI-5583.00 DOUBT 31/12/2011 GUL KRIPLANI SHEILA (SMT.)

2715PINNACLE EDIFICE PVT. LTD.

PUNJAB NATIONAL


SHOP NO.1&2,GROUND FLOOR DOLPHIN BUILDING,

SECTOR-21 NERUL-E,NAVI MUMBAI 396.17 DOUBTFUL JUN12 SOHAIL A MUNSHI ABDULLAH MUNSHI

2716 PINNACLE HOSPITALITY SERVICES STATE BANK OF KARNATAKA SSME BRANCH MYSORE #3844/3 HAJI ALI COMPLEX BAMBOO BAZAAR 113.00 DA Oct10 SOLE BANKING SRI.DARSHAN.V SMT.USHA.B

2717 PIOMA PLASTICS INDUSTRIES SBI Maharastra EASTERN EXPRESS HIGHWAY R-326, RABALE, MIDC THANE, BELAPUR, NAVI 562.00 LOSS Mar11 PRAFFULA SHAH VAISHALI SHAH

2718 PIONEER BREEDING AND HATCHERIES CANARA BANK TAMIL NADU SAF, COIMBATORE 415, TRICHY ROAD, PONGALUR, COIMBATORE 9142.00 V THIMAYAN 85492 LEELAKRISHNAN 250106 RAGHUPATHY 77200

2719Pioneer Embroideries Ltd. SBI Maharashtra SAMB I Mumbai

101 B, 1 Flr, Abhishek Premises, Plot No. C5-6, Dalia

Industrial Estate, Andheri (W), Mumbai -58.5051.12 DOUB Dec08

Rajkumar Sekhani

(Chairman & MD)102843

Harsh Vardhan Bassi

(Exe.Dir.)00102941 Arvind Ratan Sinha (Ind) 01153625 Sudatta Mandal (Nom) 00942070

2720 PIONEER FEEDS & POULTRY PRODUCTS

PVT. LTD.

ORIENTAL BANK OF

COMMERCETAMILNADU COIMBATORE

7/67, TRICHY ROAD, PONGALUR, TORUPUR TALUK,

COIMBATORE DISTRICT973.00 DOUBT May-08 V. LEELAKRISHNAN R.KALAVATHY P.V. RANGHUPATHY V. THIMMAIYAN L.KAMALAM T. GEETHA

2721 PIONEER FEEDS & POULTRY PRODUCTS

PVT. LTD.

ORIENTAL BANK OF

COMMERCETAMILNADU AVINASHI ROAD, COIMBATORE

7/67, TRICHY ROAD, PONGALUR, TORUPUR TALUK,

COIMBATORE DISTRICT951.00 DOUBT May-08 V. LEELAKRISHNAN R.KALAVATHY P.V. RANGHUPATHY V. THIMMAIYAN L.KAMALAM T. GEETHA

2722 Pioneer Feeds and Poultry products Pvt

LtdSBI Tamilnadu SAMB-Coimbatore

7/67 Trichy Road, Pongallur-641667,Tirupur,

Coimbatore5869.45 LOSS Aug08 P.V.Raghupathi V.Leelakrishnan V. Thimmaiyan

2723

PIXION MEDIA P LTDPUNJAB NATIONAL

BANKDELHI ECE HOUSE



67, FRIENDS COLONY (EAST), NEW DELHI-110065

4336.17 DOUBTFUL DEC11 P K TEWARI ANAND TEWARI

2724

PIXION MEDIA P LTDPUNJAB NATIONAL




67, FRIENDS COLONY (EAST), NEW DELHI-110065

4336.17 DOUBTFUL DEC11 P K TEWARI ANAND TEWARI

2725PIXION MEDIA PVT LTD

STATE BANK OF

HYDERABADNEW DELHI COMMERCIAL BR NEW DELHI

909, 9TH FLOOR,KAILASH BUILDINGS, 26 KASTURBA

GANDHI MARG, NEW DELHI 1100015000.00 L NOV11 BOI,BOB,OBC,IOB,VIJAYA

PRABODH KUMAR

TEWARI00130318 ANAND KUMAR TEWARI 00116681

2726PIXION MEDIA PVT LTD VIJAYA BANK DELHI BARAKHAMBA ROAD Plot No FC-13,Sector 16A, Film City NOIDA (UP) 7186.48 DOUBT Aug-13

IOB- Consortium Leader ,

VB , BOB,BOI,SBH,& OBC.ANAND KUMAR TIWARI 116681

PRABODH KUMAR

TEWARI130318

2727

PIXION MEDIA PVT. LTD.ORIENTAL BANK OF




2. 124-A, HARI NAGAR, ASHRAM, NEW DELHI-


TIWARIANAND TIWARI

2728

PIXION MEDIA PVT. LTD.ORIENTAL BANK OF

COMMERCEDELHI


BRANCH, NEW DELHI



2. 124-A, HARI NAGAR, ASHRAM, NEW DELHI-


TIWARIANAND TIWARI

2729

PIXION VISION PVT LTD The Federal Bank Ltd NEW DELHI NEW DELHI / NEHRU PLACE909, 9TH FLOOR, KAILASH BUILDING, 26, KASTURBA

GANDHI MARG, NEW DELHI - 012510.78 LOSS Mar-13

ORIENTAL BANK OF

COMMERCE, VIJAYA

BANK, UNION BANK OF

INDIA, DENA BANK

P K TEWARI ANAND TEWARI

2730

PIXION VISION PVT LTD VIJAYA BANK DELHI BARAKHAMBA ROAD Plot No FC-13,Sector 16A, Film City NOIDA (UP) 3719.04 DOUBT Jan-14

Oriental Bank-

CONSORTIUM LEADER,

VB,Federal Bank,Dena

Bank & UBI.

ANAND KUMAR TIWARI 116681PRABODH KUMAR

TEWARI130318

2731PIXION VISION PVT. LTD.

ORIENTAL BANK OF

COMMERCEDELHI


BRANCH, NEW DELHI C-67, FRIENDS COLONY (EAST), NEW DELHI 8440.00 LOSS 26/03/2012 P.K. TEWARI ANAND TEWARI

2732 PK KANSIL & CO. PUNJAB NATIONAL PUNJAB BARNALA SADAR BAZAR BARNALA 156.93 DOUBTFUL NOV10 RAJESH KUMAR KANSIL

2733 PK KANSIL & CO. PUNJAB NATIONAL PUNJAB BARNALA SADAR BAZAR BARNALA 140.90 DOUBTFUL NOV10 RAJESH KUMAR KANSIL

2734 PK MALHOTRA VIJAYA BANK WEST BENGAL ARMB,KOLKATA 33A, MANOHARPUKUR ROAD, KOLKATA- 700 029 115.11 LOSS 31.03.2008 PKMALHOTRA

2735PKS LIMITED

PUNJAB NATIONAL


7, CAMAC STREET AZIMGUNJ HOUSE (4TH FLOOR)

KOLKATA 3302.06 DOUBTFUL APR10 UNION SBI SK SAHA 00520088 N C SAHA 00520336 G SAHA

2736 Pla Surgical & Pharma P.Ltd. BANK OF Maharashtra Gokhale Rd.Mumbai Gokhale Rd.,Dadar Mumbai 337.00 Loss Mar92 Sangli Arun Krishnaji Joshi Mrs.Pushpa Arun Joshi

2737PLATINUM FINANCE LTD The Federal Bank Ltd WEST BENGAL CALCUTTA BHOWANIPORE

A-12, 3RD FLOOR, FMC FORTUNA, 234/3A, AJC BOSE

ROAD, CALCUTTA164.00 LOSS JAN97 NA K N MEMANI P D OJHA S R SODHANI P SODHANI Y M LODHA K M LAKHOTIA P L AGARWAL K V NARAYANAN

2738 PLATINUM FOODS PUNJAB NATIONAL NEW DELHI GHAZIPUR 116,F F,SURYA KIRAN BUILDING,K G MARG DELHI 118.69 DOUBTFUL AUG13 NAJMA SAKIB

2739 PLAZA GARMENTS . SBI UP SAMB LUCKNOW 28,M G MARG, CIVIL LINES, ALLAHABAD 100.16 LOSS May05 MAQSOOD ALAM JAFRI

2740

PLG PLAST LIMITEDORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI

OFFICE: 139, A-1, SHAH & NAHAR IND. ESTATE,

DHANRAJ MILL COMPOUND, LOWER PAREL (WEST),

MUMBAI- 400 013.

WORKS: PLOT NO.445/446, SECTOR-3, INDORAMA,

PITHAMPUR DISTT.- DHAR, INDORE (M.P.)

1250.00 DOUBT 30/12/2012 PRAMOD GOEL 00601507 PRADEEP GOEL ALKA GOEL (SMT.) PUNIT GOEL 02147798SURESH CHANDRA

MISHRA02992224

2741

PLG POWER LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI, OVERSEAS

CORPORATE OFFICE: 139, A-1, SHAH & NAHAR IND.

ESTATE, DHANRAJ MILL COMPOUND, LOWER PAREL

(W), MUMBAI- 400 013

WORKS: PLOT NO.65/108, STICE, MUSALGAON,

SINNAR-SHIRDI ROAD, SINNAR- 422103, DISTT.-

NASIK, MAHARASTRA

7374.00 DOUBT 31/12/2012 PRAMOD GOEL 00601507SURESH CHANDRA

MISHRA02992224 PUNIT GOEL 02147798

2742

PLG POWER LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, NEW DELHI

CORPORATE OFFICE: 139, A-1, SHAH & NAHAR IND.

ESTATE, DHANRAJ MILL COMPOUND, LOWER PAREL

(W), MUMBAI- 400 013

WORKS: PLOT NO.65/108, STICE, MUSALGAON,

SINNAR-SHIRDI ROAD, SINNAR- 422103, DISTT.-

NASIK, MAHARASTRA

7374.00 DOUBT 31/12/2012 PRAMOD GOEL 00601507SURESH CHANDRA

MISHRA02992224 PUNIT GOEL 02147798

2743PMS INTERNATIONAL PVT. LTD. (W/O)

PUNJAB NATIONAL

BANKPUNJAB PHAGWARA GT ROAD VPO JAMALPUR, GT ROAD PHAGWARA 336.71 DOUBTFUL MAR10

SURJIT KUMAR SEHDEV

(DECEESED)SANTOSH SEHDEV SHRISHTY SEHDEV

2744

POINT RED TELECOMS LTDPUNJAB NATIONAL


NO.1 DR. RANGA RD. 2ND STREET ALWARPET,

CHENNAI 1, NO.18/11B ROOPENA

AGRAHARA, BEGUR HOBLI, HOSUR MAIN ROAD,

8835.95 DOUBTFUL NOV11 R VIJAYA KUMAR R RAM KUMAR

2745Polaris Steel Casting Pvt. Ltd. SBI Maharashtra SAMB I Mumbai

43, Nelco Society, Mishra Mansion, Jaitala Road,

Near Subhas Nagar, Nagpur -440022.579.60 DOUB Aug11

Pramod Kumar Baijnath

Mishra 02150086

Pushpendra Pramod

Kumar Mishra 02149556

Hemlata Pramod Mishra

(Smt) 02223436

Kanchan Rohit Tiwari

(Smt) 02860532

2746 POLYCHROME MARKETING COMPANY PVT.

LTDThe Federal Bank Ltd KERALA TRIVANDRUM/STATUE

PRASANTH, 100 A, 15/1155, COTTON HILL,

VAZHUTHAKAD, TRIVANDRUM - 695 014111.00 DOUBT MAR98 NA P.S AJITHKUMAR

Dr. GOMATHY

AMMAL(SMT)C.G VIJAYARAGHAVAN

2747 Polycot India Pvt. Ltd. SBI Gujarat SAMB Ahmedabad 403/3, GIDC,Pandesara, Surat --394221 939.42 DOUB Oct12 Jatin Prakash Gupta 13133 Gaurav Prakash Gupta 499419

2748

PONDICHERRY POLYMERSPUNJAB NATIONAL

BANKTAMILNADU PURASAIWALKAM, CHENNAI

KG PLAZA,4, 3RD FLOOR, 41-44, GENERAL PATTERS

ROAD, CHENNAI-2 PONDY-VILLUPURAM

ROAD, THIRUVANDARKOLI, PONDICHERRY 605102

815.08 DOUBTFUL SEP12 ARUN KUMAR KAINYA SAVITHA KAINYA

2749 PONS COFFEE CO CANARA BANK KARNATAKA MADIKERI MAIN CHURCH SIDE, GENERAL THIMMAIAH CIRCLE, 96.00 B G CHENGAPPA K P BELLIAPPA

2750 PONS COMMODITY COMPANY CANARA BANK KARNATAKA MADIKERI MAIN CHURCH SIDE, GENERAL THIMMAIAH CIRCLE, 54.00 B G CHENGAPPA K P BELLIAPPA

2751Pooja Enterprises

BANK OF

MAHARASHTRAMaharashtra Girgaum Branch, Mumbai

40, Bhansali,Banganga Road,Walkeswar Rd, Malbar

Hill,Mumbai 400006119.00 Loss Mar11 Roman Mohanlal Patel

2752 POOJA TRADERS CANARA BANK DELHI CHANDNI CHOWK 856, MAIN MARKET, RANIBAGH,NEW DELHI 76.00 ASHUTOSH BHATIA

2753 POOJEX ENTERPRISES SBI PUNJAB SAMB LUDHIANA E-24 PHASE IV FOCAL POINT LUDHIANA 175.00 LOSS Mar09 VINOD PURI RAHUL VERMA POOJA VERMA

2754POONAM CINEMA SYNDICATE BANK BIHAR DARBHANGA PATNA P O DARBHANGA, BIHAR 129.00 DOUBT MAY09

VIJAY KUMAR BAIROLIA-

PROP0

AMIT KUMAR BAIROLIA-

GUARANTOR0

KIRAN DEVI-

GUARANTOR0

PRAHLAD KUMAR

MOHATO-GUARANTOR0 0 0 0 0 0

0 0 0 0 0

2755POONAM LAXMI OIL INDUSTRIES

PUNJAB NATIONAL


RS NO. 816, PAIKI, HARIJ-SAMI HIGHWAY ROAD, AT

ZILWANA DIST. PATAN368.35 DOUBTFUL SEP12 NAVGHANBHAI THAKOR DLPATBHAI M THAKOR LADHUBHAIM THAKOR

BHAGYUVANT R

THAKOR

2756POORNA SAI COTTON SYNIDICATE SBI Andhra Pradesh GUNTUR

Hno: 4-21-56/4, First line. Vishnu nagar, Saibaba

Road, Guntur176.00 SUB-ST May13

MERUVA SUBBA REDDY

(PROP)

2757POORNIMA KUMAR CANARA BANK KARNATAKA INDIRANAGAR BR, BANGALORE

DOXADO-M-TECH (P) LTD.45/2,7TH CROSS,8TH

MN,VASANTHANAGAR,BLORE-5246.00 POORNIMA KUMAR

P SASI KUMAR

(GUARANTOR)

2758POPULAR DRUGS AND SURGICALS The Federal Bank Ltd KERALA PERINTHALMANNA

NEAR SIVA TEMPLE,SANGEETHA THEATRE

ROAD,PERINTHALMANNA144.00 DOUBT Mar-12 NA LAKSHMI DEVI U K

2759Porwal Fine Arts & Offset Ltd.

BANK OF

MAHARASHTRAMaharashtra Asset Recovery, Nagpur Porwal Mansion,Kamptee Dist.Nagpur 113.00 Loss Mar97 NA

Sanjivkumar Nemkumar

Porwal (Default)

Sushil Nemkumar

Porwal

Sunil Nemkumar Porwal

Legal Heirs

Rajesh Nemkumar

Porwal Heirs

2760Porwal Pulp & Paper Mills Ltd.

BANK OF

MAHARASHTRAMaharashtra Asset Recovery, Nagpur Porwal Mansion,Kamptee ; At WADSA,Desai 941.00 Loss Mar97 NA

Sushil Nemkumar

Porwal (Default D3/F32)Sunil Nemkumar Porwal

Rajesh Nemkumar

Porwal

Sanjeev Nemkumar

Porwal

2761Powder Metal & Alloys Ltd.(Dormant)

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Mumbai D-A Natraj Socy,Naupada Thane 513.00 Loss Mar06 Canara, SICOM Jayant Ghosh

Kamlakar Narayan

Samant

Narsimha Manjunath

Pai (Expired)

Balwant Trivikram

Mallaya

Manglore Laxminarayan

Kamat

2762POWER PACK STEEL INDUSTRIES PVT. LTD. SBI W.B. SAMB,KOLKATA

CHATTERJEE INTERNATIONAL CENTRE, 8TH FLOOR,

33A, JAWAHARLAL NEHRU ROAD, KOLKATA-700 071882.93 DOUB Dec11 YOGESH BANSAL 563068

SABITA BANSAL

ARARWAL1110038 UMA BANSAL 1109905 KAMAL KUMAR BANSAL 1110155

2763 POWER WAVES SBI PUNJAB SAMB LUDHIANA E-17, PHASE-VII, INDUSTRIAL AREA, MOHALI 215.00 DOUB Aug10 HARBANS SINGH SUKHVINDER SINGH

2764 POWERPACK STEEL INDUSTRIES PVT

LIMITEDSBI WEST BENGAL CB NS ROAD

17-Q, Heavy Industrial Area, Bhilai, Dist- Durg-

490023883.00 LOSS Dec11 Yogesh Kumar Bansal Kamal Kumar Bansal Uma Bansal MRS Sabita Agarwal MRS

2765 PR HOME MAKES PROMOTORS A PUNJAB NATIONAL JHARKHAND ARMB RANCHI 1, GHORA BANDHA ,TELCO. JAMSHEDPUR 258.25 DOUBTFUL SEP12 PARMINDER SINGH RAJIV RANJAN RAJPAL.

2766PRADEEP K AGGARWAL SYNDICATE BANK CHANDIGARH SWASTIK VIHAR, PANCHKULA H NO. 117, SECTOR 8, PANCHKULA HARYANA 450.00 DOUBT SEP11

PRADEEP KR

AGGARWAL0 SURESH JINDAL 0 SAIRTA AGGARWAL 0

OM PRAKASH

AGGARWAL-0

SHEELAWATI-

GUARANTOR0 0 0 0 0

0 0 0 0 0

2767PRADHAM BIOTECH SYNDICATE BANK ANDHRA PRADESH TOLICHOWKI, HYDERABAD

207, ORANGE BLOCK, MYHOME RAINBOW COMPLEX,

TOLICHOKI, HYDERABAD254.00 DOUBT OCT11 P VENUGOPAL 0 SHAILENDRA SHIVAM 0

P LAKSHMI

(GUARANTOR)0

G S JYOTHI

(GUARANTOR)0

P MADULIKA

(GUARANTOR)0

P SANDEEP

(GUARANTOR)0 0 0 0

0 0 0 0 0

2768PRAGATHI COTTON TRADERS

STATE BANK OF

HYDERABADANDHRA PRADESH KOTHAPET GUNTUR

D.NO-9-49, PASUMARRU,NADENDLA

CHILAKALURIPETA GUNTUR252.04 LOSS MAR13 SHAIK SHABEER SHAIK NAZEERA BEGUM

2769PRAGATHI DIAGNOSTIC & PHARMA CANARA BANK KARNATAKA INDUSTRIAL SUBURB, MYSORE

NO.1700 MBM LEHAR COMPLEX, NEW SAYYAJI RAO

ROAD, MYSORE60.00 T L RAJASEHKARA T S LINGE GOWDA

2770PRAGATHI VIDYANIKETHAN WELFARE

SOCIETY [R] Bank of Maharashtra Karnataka Davangere

1, new Little Fairies School Building, 6th Cross (West),

JCR Extn, Chitradurga - 577 501501.76 Doubtful Nov-13

Mr. Sanjeev Reddy s/o

Hanumantha Reddy

Mrs. V. Sujatha w/o Mr.

Sanjeev Reddy

Smt. K. Hanumakka w/o

Thimmareddy Gudada

Rangavnahalli

2771 PRAGATI DIARY FARM SBI HARYANA SAMB, CHANDIGARH VILL JHANJKALAN THE & DISTT. JIND 157.00 DOUB Jun10 SATISH KUMAR BALRAJ

2772 PRAGMA APPARELS PVT. LTD. The Federal Bank Ltd WEST BENGAL CALCUTTA CLIVE ROW 71/5, SHYAM NAGAR ROAD, KOLKATA-700 055 110.00 DOUBT JUN04 NA SNIGHDA BHASKAR GUHA DIPANKAR GUHA

2773 Prajay Engineers Syndicate Ltd SBI A.P SAMB Secunderabad 4-1-2/4,Eden Garden Road,Ramkote,Hyderabad. 4367.44 SUB-ST May13 Vijay Sen Reddy.D 291185

2774PRAKASH INDUSTRIES

PUNJAB NATIONAL

BANKHARYANA SONIPAT MAIN

KHASRA NO.40/14-15/2, VILL.FEROZEPUR BANGAR,

TEHSIL KHARKHODA, DISTT. SONIPAT 104.30 DOUBTFUL JAN13 HARISH KUMAR GARG

2775PRAKASH LEASING COMPANY LTD.

STATE BANK OF


KADAVA SAMAJ BUILDING, VASANTH NAGAR,

BANGALORE.172.00 LOSS Sep99 BHARAT NARANG 00448571 S.K.MANCHANDA

2776Prakash Traders

BANK OF

MAHARASHTRAWest Bengal Ranchi

Vrindavan Colony, Near Ravi Street,At Jhiri,

Dist.Ranchi165.00 Loss Aug09 NA

Satish Kumar Sahu

(Proprietor)

2777PRAKASH TRADING CO. CANARA BANK DELHI CHANDNI CHOWK

16/807, BLOCK E (B-2), MAIN JOSHI RD, KAROLBAGH,

NEW DELHI70.00 MANOJ KUMAR

2778Prakkash Fasshions Pvt. Ltd.

BANK OF


Shop no.3,CTS 2041 & 2042, Sadashiv Peth(NaviPeth),

Pune 411030115.00 Loss Mar10 NA Rajesg Mittal

2779 PRAMANIK ENTERPRISES PVT.LTD. SBI W.B. SAMB,KOLKATA CHAKTARWAN,HALDIA TOWNSHIP,EAST MIDNAPUR 122.66 LOSS Aug10 KALYANI PRAMANIK 496836 PRADIP PRAMANIK 496786 BISWESWAR PRAMANIK

2780Pranjal Infrastructure Pvt. Ltd.

BANK OF

MAHARASHTRAMaharashtra Jalgaon City, Jalgaon

6,Shreyas Building, Ganeshwadi, Near Radhakrishna

Managal Karyalaya, Jalgaon 4250012444.00 Loss Feb11

UCO,Union,BOI,Canara,I

DBIUmakant Dinkar Nehete Pradip Dinkar Nehete 00155534

Mrs. Anjali Pradip

Nehete01280514

Mrs. Suman Dinkar

Nehete01692935 Dinkar Chendu Nehete 01692843

2781PRAPTI FOOD PRPDUCTS PVT. LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATA

9 A & B, Shree Nath Roy lande, 2nd Floor, Room NO.

21, Kolkata – 700 007161.00 DOUBT Dec-09 Babu Lal Sharma Anand Sharma

2782PRASAD & BROTHERS

ORIENTAL BANK OF

COMMERCEWEST BENGAL ASANSOL

NEW SANTA DANDAL, NEEMTALA, BURNPUR,

BURDWAN228.00 DOUBT Sep-12 RAJESH PRASAD

2783PRASANNA VASUDEV GHOTAGE Corporation Bank KARNATAKA


SOCIETY


HINDAWADI, BELGAUM378.24 DOUBT SEP13

PRASANNA VASHDEV

GHOTAGE

2784PRASANNA VASUDEV GHOTAGE CORPORATION BANK KARNATAKA


SOCIETY


HINDAWADI, BELGAUM316.99 DOUBT Sep-15

PRASANNA VASHDEV

GHOTAGE

2785 PRASHANT TRADERS PUNJAB NATIONAL DELHI NARAINA DELHI 797, RAJA GARDEN OLD FARIDABAD 386.06 DOUBTFUL AUG12 SUBASH WADHWA

2786PRASHWANATH AGRO INDUSTRIES The Federal Bank Ltd MAHARASHTRA SANGLI/ S.T COLONY

A/P INAM DHAMANI, TAL - MIRAJ DIST, SANGLI,

MAHARASHTRA102.00 DOUBT Mar-14 NA

SUBHASH NEMGONDA

PATIL

2787 Prasoon Kumar Prashant Kumar Shhetgrah BANK OF Uttar Pradesh Allahabad 26A/2, Pannalal Road, Allahabad 179.00 Loss Dec09 NA Raj Kumar Ojha Rasoon Kumar Ojha Prashant Kumar Ojha Mrs. Rita Ojha Mr. Sharad Ojha

2788PRATEEK PLASTO METALS P LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR

64-65, UDHAN INDUSTRIAL ESTATE, 3 PAGHLA

DANGA ROAD , KOLKATA-7000152495.00 DOUBT MAR13

SUNIL KUMAR

KAKARANIA00340716 SAKET KAKARANIA 00344908 PRATEEK KAKARANIA 00340933

2789 PRATIBHA ENGINEERING PUNJAB NATIONAL JHARKHAND SAKCHI JAMSHEDPUR JATRA TAND, KOKAR INDUSTRIAL AREA, RANCHI 127.68 DOUBTFUL MAR12 PRASHANT KUMAR

2790PRATIBHA SHIPPING CO LTD Corporation Bank MAHARASHTRA MUMBAI-OVERSEAS

1201/1202, ARCADIA, 12TH FLOOR, NCPA, NARIMAN

POINT MUMBAI-4000214834.36 LOSS MAR13

BOI, AXIS , COSMOS,

SARASWAT BANKMR.SUNIL A PAWAR MR. MADAN A PAWAR MR.SURESH A PAWAR

MR.NILAKANT

VIDWANSMR.SACHIN CHAVAN

2791PRATIBHA SHIPPING CO LTD CORPORATION BANK MAHARASHTRA MUMBAI-OVERSEAS

1201/1202, ARCADIA, 12TH FLOOR, NCPA, NARIMAN

POINT MUMBAI-4000214834.36 LOSS Mar-15

BOI, AXIS , COSMOS,

SARASWAT BANKMR.SUNIL A PAWAR MR. MADAN A PAWAR MR.SURESH A PAWAR

MR.NILAKANT

VIDWANSMR.SACHIN CHAVAN

2792PRATIK INDUSTRIES

STATE BANK OF

HYDERABADKARNATAKA BANGALORE-J.C.RD

NO.86, OLD MADRAS RD, DOORVANI NAGAR,

BANGALORE563.00 LOSS JUN96 TILAK RAJ AGARWAL

SUDHIR KUMAR

AGARWALANJU AGARWAL G C AGARWAL ASHOK AGARWAL SANJAY AGARWAL

2793PRAVESH ENTERPRISES

PUNJAB NATIONAL

BANKMAHARASHTRA GANDHI BAGH, NAGPUR

PLOT NO 144, MOUZA CHIKHALIDEVASTHAN

NAGPUR 440008196.94 DOUBTFUL JUN12

PRATIBHA PRAMOD

KHANDELWAL

2794PRAVESH ENTERPRISES

PUNJAB NATIONAL


PLOT NO 144, MOUZA CHIKHALIDEVASTHAN

NAGPUR 440008196.94 DOUBTFUL JUN12

PRATIBHA PRAMOD

KHANDELWAL

2795PREET MERCANTILE PVT LTD

PUNJAB NATIONAL


JOHN ROBERTS COMPOUND, SEWRI FORT ROAD,

SEWRI EAST, MUMBAI -400015899.64 DOUBTFUL SEP.13 DHARMEN JOSHI, JYOTSHNA JOSHI

2796 PREET SONAL INVESTMENT & FINANCE

LTDThe Federal Bank Ltd MAHARASHTRA MUMBAI FORT

C-4, BIG SPLASH, 1ST FLOOR, TURBHE ROAD, SECTOR

17, VASHI, NAVI MUMBAI 400 7051995.00 DOUBT APR97 NA NEMCHAND CHHEDA HASMUKH CHHEDA KAUSHIK CHHEDA NIRMALA CHHEDA MADHUBEN CHHEDA MITA CHHEDA VASANJI CHHEDA

CHANCHELBAN

CHHEDDA

NANDKISHORE

CHHEDDA CHNDRIKA CHHEDA

2797PREETI RICE MILL SBI W.B. SAMB,KOLKATA

Vill.-Manpur,P.O.-Rangamati,PS-Arsha,Dt.-Purulia -

723201183.69 DOUB Jun09 SUBRATA DESHMUKH NUREMAN ANSARY P.DESHMUKH

2798PREMCHAND BUILDERS & DEVOLOPERS

STATE BANK OF

HYDERABADMAHARASTRA OVERSEAS BRANCH,MUMBAI

NO.D-5,GOLDEN DREAMS,NEAR SPENCERS

HYPER,MIDC,CHIKALTHANA,AURANGABAD1183.00 D-1 JAN12 SANTHOSH MUTHIYAN SANTOSH LADNIYA SEEMA SURANA ARTI MUTHIYAN VINAY P SURANA

2799PREMIER AGRO COOL TECH P LTD CANARA BANK WEST BENGAL ARMB, KOLKATA

59, RAMANNA COMPOUND, 2ND

FLOOR,ISTMAIN,5TH CR,DINNUR,RT NAGAR,BLR574.00

PARESH NATH

PRAMANIK

PRATIMA RANI

PRAMANIKMURLI KRISHNA RAJU

2800PREMIER FLOOR TO ROOF MATE

PUNJAB NATIONAL


: 42/26 GEE GEE COMPLEX ANNA SALAI CHENNAI 600

002439.65 DOUBTFUL SEP.13 NIRANJAN KARMARKAR, AJITA VIRKAR

2801 PREMIER INTL.LTD CANARA BANK DELHI DELHI S D AREA C-2, COMMERCIAL CENTRE, S D AREA, NEW DELHI 66.00 A K GOENKA ASHOK GOENKA V K GOENKA O N GOENKA

2802PREMIER JEWELLERY INDUSTRIES CANARA BANK KARNATAKA BANGALORE AVENUE ROAD

No.59,RAMANNA COMPOUND,II FLOOR,I MAIN,V

CROSS,DINNUR,RT RD,BLORE583.00 PARESHNATH PRAMNIK MURALIKRISHNA RAJU

2803 PREMIER POLYCOATERS LTD State Bank of Trancover KERALA THRISSUR(MAIN) PULIPARAKUNNU KODAKARA 680 684. 261.00 DOUBT Jan-95 FRANCIS A T - MD SILVY FRANCIS(MRS) MAITHRI RAPHAEL -

2804 PREMIER VINAYAL SBI DELHI SAMB, New Delhi 10/1, Industrial Area, Sikandrabad,U.PPin-203205. 450.00 LOSS Mar98 A K Goenka O N Goenka

2805PREMIER VINYL FLOORING LTD CANARA BANK DELHI ARMB, DELHI

C-16/17,COMMUNITY CENTRE, SARDARGANJ

DEVELOPEMNT AREA,NEW DELHI-169378.00 O N GOENKA A K GOENKA ASHOK GOENKA V K GOENKA

2806PREMIER VINYL FLOORINGS LTD The Federal Bank Ltd NEW DELHI NEWDELHI NEHRU PLACE

C-2/3 COMMERICAL CENTER, SAFDARJANG

DEVELOPMENT AREA, NEW DELHI 110 016535.00 LOSS MAR98 INDIAN BANK ASHOK GOENKA A K GOENKA O N GOENKA

2807PREMIUM INTERNATIONAL FINANCE LTD The Federal Bank Ltd NEW DELHI NEWDELHI WESTEND COLONY

M FLOOR, DEVIKA TOWER, 6, NEHRU PLACE, NEW

DELHI 110 019296.00 LOSS SEP97 NA SUMAJ JAIN PRAVEEN JAIN RAJESH GUPTA

2808

PREMIUM POLYSTERS PVT LTDPUNJAB NATIONAL


: 302, A WING GALLERIA SHOPPING MALL CENTRAL

AVENUE HIRNANADANI GARDEN POWAI MUMBAI

400 076

181.21 DOUBTFUL AUG13 PRADEEP ARORA, MEENU JOY MANGLANI

2809PREMNARAAN KABRA & BROTHERS

PUNJAB NATIONAL

BANKMAHARASHTRA BANDRA LINKING ROAD, MUMBAI

4TH FLOOR, ARIHANT MANSION, 29-KN ROAD, BHAT

BAZAR, MUMBAI-4000092572.73 DOUBTFUL DEC12 PREMNARAYAN KABRA

2810PREMVATI SILK MILLS PVT. LTD.

PUNJAB NATIONAL


P-2819/20 UPPER GROUND, MILLENNIUM MARKET,

RING ROAD, 146.35 DOUBTFUL MAR13 VINAYKUAR MANUBHAI JAYANITBHAI BABUBHAI NITABEN VINAYKUMAR

VARSHABEN

JAYANTIBHAI

2811 PRERONAA TRANSPORT & CARRYING

COMPANY PVT LTD.SBI W.B. SAMB,KOLKATA

KALAPAHAR HILL SIDE, P.O.:

VINOVANAGAR,GUWAHATI-781018 586.97 LOSS Mar13 RABIN TALUKDAR MANOJ CHOWDHURY PRATIVA TALUKDAR MANOMATI TALUKDAR

2812 PRESSTECH LITHO PVT. LTD SBI DELHI SAMB, New Delhi 11/1 SUNNY PARK ,KOLKATA 597.00 DOUB Jan10 PRATAP SHANKAR SUVRANSU MITRA SAVIT BANERJEE

2813 PRESSTECH LITHO PRIVATE SBI DELHI SAMB, New Delhi 11/1 SUNNY PARK ,KOLKATA 597.00 DOUB Jan10 PRATAP SHANKAR

2814PRIDE FASHIONS SBI DELHI SAMB NEW DELHI

1. B-110, SEC. 5, NOIDA, UP 2. S-20 BAPU PARK,

KOTHLA MUBARAKPUR, ND313.00 DOUB Sep11 JAGMOHAN BAHL KARAN BAHL

2815 PRIKNIT RETAILS LTD SBI PUNJAB SAMB LUDHIANA B-25/539/1A/10, JALANDHAR BYE PASS, LUDHIANA 6917.00 LOSS Mar10 VIJAY KUMAR GHAI 1076939 MOHIT KUMAR GHAI 1816381

2816PRIME IMPEX LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATA

AZIMGANJ HOUSE, 1ST FLOOR, CAMAC STREET,

KOLKATA - 7000176683.00 LOSS Mar-11

RANJEET SINGH

KOTHARIANAND KOTHARI

2817PRIME IMPEX LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATA

AZIMGANJ HOUSE, 1ST FLOOR, CAMAC STREET,

KOLKATA - 7000176479.00 LOSS Mar-11

RANJEET SINGH

KOTHARIANAND KOTHARI

2818PRIME PULSES LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATA

57, BUDGE BUDGE TRUNK ROAD, GOPAIPUR,

KOLKATA-7001433969.00 LOSS Mar-11

RANJEET SINGH

KOTHARIANAND KOTHARI VINEET KOTHARI

2819PRIME PULSES LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATA

57, BUDGE BUDGE TRUNK ROAD, GOPAIPUR,

KOLKATA-7001433938.00 LOSS Mar-11

RANJEET SINGH

KOTHARIANAND KOTHARI VINEET KOTHARI

2820PRIME SOLUTIONS

STATE BANK OF

HYDERABADTELANGANA NEW BHOIGUDA BR, SECBAD

Flat no 204,Sanali Residency Raj Bhavan Road

Somajiguda Hyderabad188.82 D1 APR13 CHIMATA MEENAKSHI

2821PRIME SOLUTIONS

STATE BANK OF

HYDERABADTELANGANA NEW BHOIGUDA BR, SECBAD

Flat no 204,Sanali Residency Raj Bhavan Road

Somajiguda Hyderabad 188.82 D1 APR13 CHIMATA MEENAKSHI

2822 PRIME TANNERS SBI PUNJAB SAMB LUDHIANA 120, FOCAL POINT, JALANDHAR 611.00 DOUB Sep11 JASPAL SINGH SETHI

2823PRIME TIMBERS PVT.LTD. SBI W.B. SAMB,KOLKATA

2 HEMENDRA SEN STREET, GROUND FLOOR,

KOLKATA-7000061570.16 DOUB Apr09 RAKESH PIROGIWAL 595309 RITESH PIROGIWAL SUNDEEP PIROGIWAL

2824Primus Retail Pvt Ltd SBI Karnataka SAMB Bangalore

#7, 1st

cross, 3rd

main, Ashwini Layout, Ejipura,

Bangalore-5600472483.54 DOUB Jun11 Balaji Bhat, (Mr.) Sudhir Rao, Raju Mahtaney

K. Mohan & Co

(Corporate Guarantee)

2825PRINCE PAPER SYNDICATE BANK ANDHRA PRADESH MANDEPATA

4-82, PULAGURTHA VILLAGE, ANAPARTHI MANDAL,

EAST GODAVARI DIST. ANDHRA PRADESH188.00 DOUBT MAY09 V SUBBA RAO- PARTNER 0 V UMADEVI- PARTNER 0

V SOMASEKHAR RAO-

GUARANTOR0

RAMALAKSHMAMMA

(LATE)- GUARANTOR0 0 0 0 0 0

0 0 0 0 0

2826 PRINCE RESORTS SBI W.B. SAMB,KOLKATA G.T.ROAD,KAILASH NAGAR,BANDEL-712123,HOOGLY 252.20 DOUB Jul10 JAYANTA KUMAR RUNU KUNDU

2827PRINCE RICE MILL (P) LTD. SBI W.B. SAMB,KOLKATA

Vill: Gopinathbati, P.O. Gonna, Dwariapur, P.S.

Ausgram, Dist: Burdwan-7134052213.10 DOUB Mar13

Ram Prasad

Bhattacharya00517985 Bela Bhattacharya 02027988

Sanjib konar Subrata

Konar00854081 00794645

2828Priya Enterprises

BANK OF

MAHARASHTRAMaharashtra Ghatkopar, Mumbai

B-22, Satyam Shopping Centre, MG Road,Ghatkopar,

Mumbai-400077381.00 Loss Mar09 NA

Ranjit Kaur Nagi (Mrs)-

PartnerKanwaljit Nagi-Partner

2829PRIYA EXPORTS

PUNJAB NATIONAL


: 46/47 ASHOKA SHOPPING CENTRE L T MARG FORT

MUMBAI 400 001625.48 DOUBTFUL SEP.13 MAUSHUMI S DATTA

2830PRIYADARSHINI LIMITED (EARLIER

PRIYADARSHSYNDICATE BANK ANDHRA PRADESH CFB HYDERABAD

M N REDDY CLASSIC BUILDING , 262/3, 3RD FLOOR,

OPP. HIMALAYA BOOK WORLD, NEAR COMM HALL,

SR NAGA

1909.00 DOUBT JUL11 KOWSALENDRA RAO C 0 HARISH CHEUKURI 0K RAMA MOHANA RAO-

IND0

D VENKAT RATNAM-

IND0

VASUDEV CHATURVEDI-

IND0

K UMA MAHESWARI-

NOM0

H N VISHWESHWAR-

NOM0 P GOVARDHANA NAIDU 0 0

0 0 0 0 0

2831PRIYAM MOTORS SALES PVT LTD SBI W.B. SAMB,KOLKATA

8C/1W,JOGODYAN LANE,KANKURGACHI,KOLKATA-

700054231.87 DOUB Mar13

PRASANTA KUMAR

MARIKSHAMPA MARIK

2832 PRIYANKA OVERSEAS SBI DELHI SAMB, New Delhi D-18, Connaught Place, N.Delhi 551.00 LOSS Mar05 R.K. Jain Poonam Manshani

2833

Priyaranjani Fibres Ltd. SBI A.P. SAMB Secunderabad

Factory:Rayapole (Vil), Ibrahimpatnam Mandal,

Ranga Reddy Dist. 501 508. Off: C/o Siri Consultants,

7-1-79/A Dharamkanta Road Ameerpet, HYDERABAD-

500 016.

105.44 LOSS Jun06 V Raman (CEO) D. Srinivasa Rao (MD) 1468460 K Jawaharlal Reddy K Bapi Raju D Umavathi

2834PROMINENT TOURS & TRAVELS CANARA BANK MAHARASHTRA KHAR, MUMBAI

NO.11/13, RUTURAJ JUHU ROAD, NEAR LIDO

CINEMA, SANTACRUZ(W),MUMBAI5921.00

BANK OF INDIA, AXIS

BANKK M KANAKIA 27456 NIKUNJ K KANAKIA 27494 JAYASHREE K KANAKIA 27533

RAJANIKANT

KANIAHALAL KAVA28302 RAJRATNA R KULKARNI 2180805 KIRAN RAMESH YEDERY 27744

2835 PROMINENT TOURSAND TRAVELS PVT

LTD ;

KIRIT KANAKIA;

Citi Bank MAHARASHTRA MUMBAI201,202 QUARTER DECK, 7 BUNGLOWS J P RD,

ANDHERI W , MUMBAI - 400061 361.00 Loss Dec-10

KIRTIKUMAR

MANMOHANDAS

KANAKIA

DIN # 00027456 KIRAN RAMESH

YEDEREYDIN #00027744

RAJRATNA

RAMCHANDRA

KULKARNI

DIN # 02180805

2836 PROTECH TELELINIS PUNJAB NATIONAL HP NAHAN VILL. SUKETI KALA AMB DISTT. SIRMOUR(HP) 159.11 DOUBTFUL DEC12 JITENDER MADAN

2837 PROTO DEVELOPERS & TECHNOLOGIES

LTD.

ORIENTAL BANK OF

COMMERCEDELHI


BRANCH, NEW DELHI

59/15, THIRD FLOOR, SATYAM HOUSE, KALKAJI, NEW

DELHI395.00 DOUBT Sep-11 S.L. MALOO

2838 PROTO DEVELOPERS & TECHNOLOGIES

LTD.

ORIENTAL BANK OF

COMMERCEDELHI


BRANCH, NEW DELHI

59/15, THIRD FLOOR, SATYAM HOUSE, KALKAJI, NEW

DELHI320.00 DOUBT Sep-11 S.L. MALOO

2839 PRP Exports SBI Tamil Nadu SAMB, Chennai Therku Theru Village, Melur Taluk, Madurai 625 122 1176.36 DOUB Sep08 P.Palanisamy (Shri) P.Selvi (Smt ) S.Chandrakala (Smt) P.Sivaranjani (Ms)

2840Prudential Cements Ltd. SBI A.P. SAMB Secunderabad

1-11-252/36, Motilal Nagar, Begumpet,

Hyderabad - 500 016137.85 LOSS Mar01 P.L.Raju Vinod Baid

2841PRUDENTIAL POLYWEBS LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI

15, ANDHERI INDUSTRIAL ESTATE, 22,VEERA DESAI

ROAD, ANDHERI(W),MUMBAI-58.429.72 LOSS (AUC) Aug-01 LAV K CHADA NARESH K CHADA SWARNAKANTA CHADA RAJ GULSHAN ANAND RAK KUMAR KOHLI NISHI KOHLI

2842 Puja Ispat Trading Pvt Ltd SBI Jharkhand SAMB,Patna Ist Floor, 29A, Weston Street, Kolkata 466.04 DOUB Apr12 Pawan Kr Ghilia Pankaj Kr Ghilia

2843PUJA TMT PLANT (P) LTD

PUNJAB NATIONAL

BANKJHARKHAND BOKARO STEEL CITY, SECTOR-I

REGD. OFFICE: 29 A, WESTON STREET, 1ST FLOOR,

ROOM NO. A- 8,KOLKATA-700012.1567.60 DOUBTFUL DEC12 PAWAN KR TULSYAN PAWAN KR GHIRIA PANKAJ K GHIRIA

2844PUJAA EMBROIDERY CANARA BANK GUJARAT MANJURA GATE, SURAT

PLOT NO.178, LAXMANNAGAR 1, NR ASPAR MANDIR,

GODADARA DT, SURAT104.00 SHALINI N TRIPATHI

2845PULKIT TEXTILES CANARA BANK DELHI CHANDNI CHOWK

SHOP NO 1, T-4507, PADAM SINGH ROAD, BAPA

NAGAR,KAROLBAGH,NEWDELHI38.00 RAKESH GUPTA

2846 PUMMY CREATIONS CANARA BANK DELHI ARMB, DELHI PATPAR GANJ INDUSTRIAL AREA, NEW DELHI 224.00 SURESH CHANDER

2847 PUNJAB AGRI SEED CORPN PUNJAB NATIONAL PUNJAB ARMB LUDHIANA 6-G, SARABHA NAGAR, LUDHIANA 114.84 DOUBTFUL OCT11 RAJINDER GARG

2848PUNJAB FERRICS VIJAYA BANK PUNJAB LUDHIANA

GT ROAD, NH-1, NEAR DUTTA FABRICATORS,

DHANDARI KALAN, LUDHIANA623.13 LOSS 29/01/2012 JATINDER PAL SINGH 600941 PARMINDER KAUR 2556219

2849PUNJAB FIBRE

PUNJAB NATIONAL


8TH FLOOR, WEST TOWER WINDSER PLACE, HOTEL LE

MERIDIEN, NEW DELHI301.58 LOSS SEP09

IFCI, ICICI, IDBI, STATE

BANK OF PATIALAPADAM KR JAIN ABHINANDAN KR JAIN BHARAT B OSWAL VV SINGH M B LAL

2850 PUNJAB HARYANA TRANSPORT CO. PUNJAB NATIONAL PUNJAB RAMPURA PHUL VPO GILL PATTI, BATHINDA 169.81 DOUBTFUL JAN13 SH. MANJINDER SINGH

2851PUNWIRE MOBILE COMMUNICATIONS LTD

ORIENTAL BANK OF

COMMERCEDELHI


BRANCH, NEW DELHIB-77, PHASE-VII, S.A.S. NAGAR, MOHALI, PUNJAB 1262.00 LOSS 30/09/2001 GOPAL SINGH VED PARKASH

2852 PUSHPAM PLAZA PVT.LTD. PUNJAB NATIONAL MAHARASHTRA PIMPRI 51,KRISHNAKUNJ,LULLA NAGAR, PUNE 40 1018.74 DOUBTFUL SEPT.13 PUSHPA GIDWANI 67720 BINA GIDWANI 68690 KISHOR GIDWANI 68699

2853Putta Kishore Kumar SBI A.P. SAMB Secunderabad

8-2-293/82/NL/88, Plot No:288, Vijaya Co.Op Housing

Building Society, Jubilee Hills, Hyderabad386.40 DOUB Sep10 P Kishore Kumar

2854PVD Plast Mould Industries Ltd SBI Maharashtra SAMB I Mumbai

511, Himalaya House, Palton Road, Mumbai - 400

001.126.88 LOSS Apr94 Praveen Sheth

2855 PYRAMID SAIMIRA THEATRE LTD. PUNJAB NATIONAL TAMILNADU ARMB CHENNAI 27, GN CHETTY ROAD, T NAGAR CHENNAI 1080.13 LOSS JUN09 PS SAMINATHAN N NARAYANAN K NATRAJAN KS KASIRAMAN NIRMAL KOTECHA MS NARASIMHAN

2856 PYRAMID SAIMIRA THEATRE LTD. PUNJAB NATIONAL TAMILNADU ARMB CHENNAI 27, GN CHETTY ROAD, T NAGAR CHENNAI 999.60 LOSS JUN09 PS SAMINATHAN N NARAYANAN K NATRAJAN KS KASIRAMAN NIRMAL KOTECHA MS NARASIMHAN

2857

PYRAMID SAIMIRA THEATRES P LTD The Federal Bank Ltd TAMILNADU CHENNAI MOUNT ROADPYRAMID SAIMIRA TOWERS, 27 G N CHETTY ROAD,T

NAGAR, CHENNAI 171457.00 LOSS MAR09

UCO

BANK,PNB,SBP,UBI,BOI,J

AND K

SAMINATHAN P S NARAYANAN N NATARAJAN K KASIRAMAN K S NIRMAL KOETCHA

2858 PYTHOGOROUS COMMUNICATION

SYSTEMS (P) LTDCANARA BANK KARNATAKA ARM BRANCH, BANGALORE

NO.4,17TH CROSS,MALLESWARAM

WEST,BANGALORE-560055133.00 VYSYA BANK, KSFC M S SURESH M S RAJALAKSHMI V B PUROHIT HEMA PUROHIT

2859QUALICHEM CANARA BANK DELHI DELHI JANPATH

202 II FLOOR,SAGAR DEEP,PLOT NO.11,LSC SAINI

ENCLAVE,VIKAS MARG EX48.00 ASWANI J VERMA SMT.JYOTI VERMA

2860QUENCH SOFT SOLUTIONS LTD SBI A.P SAMB Secunderabad

No:438, Phase 3, Road No:80, Jublee Hills, Hyderabad-

332965.00 SUB-ST Jun13 Boga Mohan Krishna

Mantravadi

RaghavendraBoga Ravi Krishna

2861Quintegra Solutions P Ltd SBI Tamil Nadu SAMB, Chennai 168, Eldams Road, Chennai 18 10337.42 LOSS Jun09

Shankarraman

VaidyanathanSriraman Vaidyanathan R.Kalyanaraman G.Venkata Rajulu

Meleveettil

Padmanabhan

2862QUMEX MOULDS PVT LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR V40,TANGRA ROAD, KOLKATA 431.00 DOUBT DEC13

SUNIL KAKARANIA

KUMAR00340716 SAKET KAKARANIA 00340849

2863R B EXPORTS CANARA BANK DELHI BALLIMARAN CHANDNI CHOWK

524, GALIGANTESHWAR, KATRA NEEL, CHANDNI

CHOWK, DELHI26.00 A R OMANI

2864 R B INDUSTRIES PUNJAB NATIONAL DELHI FARIDABAD NIT PLOT NO. 1A, BAJRI DABUA PALI ROAD, NIT 183.04 DOUBTFUL JUNE 12 VANDHANA BAKSHI

2865 R B INDUTRIES PUNJAB NATIONAL HARYANA NIT FARIDABAD PLOT NO. 1A, BAJRI DABUA PALI ROAD, NIT 183.04 DOUBTFUL JUN12 VANDHANA BAKSHI

2866 R B VEHICLE DISTRIBUTORS(P)LTD SBI W.B. SAMB,KOLKATA LOWER CHELIDANGA,G T ROAD,ASANSAL,WEST 203.57 DOUB Jul12 GOUTAM SAMANTA ANUPAM SAMANTA ARATI SAMANTA

2867R D ALUMINIUM PVT. LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATA68F, PURNA DAS ROAD, KOLKATA-700029 500.00 DOUBT Dec-09 DILIP SAHA RATNA SAHA

2868R D CURERS PRIVATE LIMITED

STATE BANK OF

MYSOREKARNATAKA CHIKMAGALUR

I FLOOR KARNATAKA SALES CORPORATION BUILDING

I G ROAD CHIKMAGALUR 577101195.00 DA Sep00 SOLE BANKING R PRAKASH KUMAR B A SHIVARAJ C V SUBRAMANIAM

2869R D LABELS CANARA BANK DELHI SAKET

A-136,DDA SHEDS, OKHLA IND AREA, PHASE II, NEW

DELHI30.00

DHARMENDER

GAUTAM

2870R DALPAT LAL & CO.

PUNJAB NATIONAL

BANKMAHARASHTRA ARMB, MUMBAI 3/4 PANCHRATNA OPERA HOUSE, MUMBAI 267.00 DOUBTFUL MAR94

BOB, SBICI, SYNDICATE

BANK, SBI, DALPAT LAL JHAVERI PIYUSH D JHAVERI ASHIS D JHAVERI

2871R K APPARELS The Federal Bank Ltd KERALA ERNAKULAM BROADWAY

DOOR NO 10/46/4295/2ND FLOOR KALEEPURAM

CHAMBERS JEWS STREET KOCHI 682035190.16 DOUBT Jun-12 NA RAJU JOSE ASHA JACOB SANJU VARGHESE

2872R K INDUSTRIES CANARA BANK DELHI KINGSWAY CAMP, DELHI B-8/79, I FLOOR, SECTOR 11, ROHINI, DELHI 85 26.00

RAJENDER KUMAR

SINGHAL

2873R K MANOHAR CANARA BANK KARNATAKA INDIRANAGAR, BANGALORE

DOXADO-M-TECHNOLOGIES P LTD,NO.45/2,7TH

CR,8TH MN,VASANTNAGAR, BLR50.00 R K MANOHAR

SMT.BRENDAS

MENDONCA(GT)

2874R K S ALLOYS SBI UP SAMB LUCKNOW B-95, GANDHI NAGAR, MORADABAD 1864.55 LOSS Oct06

RAJEEV KUMAR

SINGHAL00095530

RAVI KUMAR SINGHAL

(Ex.)00095539 RAKESH SINGHAL (Ex.) 00091957 VISHAL BANSAL 01030397 PRITI SINGHAL (SMT.) 02282188

2875

R KASI VISHWANTHAN & BROSPUNJAB NATIONAL

BANKKERALA ARMB, KOZHIKODE

VEERAMANI BUILDING, PATTAMBI, PALAKKAD DISTT,

KERALA412.50 DOUBTFUL OCT08

GIRIJA KASI

VISHWANATHAN

(PARTNER)

KALYANI VEERAMANI

(PARTNER)

2876R N INFRA COMMUNICATIONS PVT. LTD SBI DELHI SAMB, New Delhi

2365,Iind floor,Satya Chambers ,Rajguru Road,

Paharganj ,New Delhi-55573.00 LOSS Mar10 K. Nnadan(Brig.) 54623 VIKASH JAIN 6660

2877

R P INFOSUSTEMS LTDPUNJAB NATIONAL

BANKWEST BENGAL LCB, KOLKATA 20/1C LAL BAZAR STREET KOLKATA 700 001 7314.71 DOUBTFUL APR13

IDBI BANK, IOB, OBC,

UCO, ALLAHABAD,

CANARA, DENA, SBI,

SBM, FEDERAL BANK,

SBBJ, UNION BANK, SBI,

LAKSHMI VILAS

SHIBAJI PANJA 561721 KAUSTAV RAY 593799 VINAY BAFNA (PROF)

2878R R INFO PARK PVT LTD Corporation Bank TAMIL NADU CHENNAI KELLY'S CORNER

R R TOWER III, THIRU-VI-KA, INDL ESTATE,

GUINDY,CHENNAI-6000324983.44 DOUBT DEC10 OBC R RAVI

MR.GANESH

VENKATESWARAN

2879R R INFO PARK PVT LTD CORPORATION BANK TAMIL NADU CHENNAI KELLY'S CORNER

R R TOWER III, THIRU-VI-KA, INDL ESTATE,

GUINDY,CHENNAI-6000324983.44 DOUBT Dec-15 OBC R RAVI

MR.GANESH

VENKATESWARAN

2880

R R Inforpark Pvt. Ltd.BANK OF

MAHARASHTRATamilnadu Ashoknagar, Chennai

RR Towers III,Thiru Vi Ka Indl Estt.Guindy, Chennai 32

Present Add.RR Skylyne,Anbattur, Chennai8485.00 Loss Mar10

OBOI,IOB,Corporation,

Indian BankRaman Ravi (MD) 00120410

Hariharan Ramamurthy

Iyer

Smt. Sulochana Raman

Ravi

Mrs. Kasthuri Prasanna

(Nominee Directro

Ganesh

Venkateshwaran03447815

Jayapandi

Subbiah(Secretary)BAW

PS9988J

2881R R OVERSEAS P LTD

PUNJAB NATIONAL


FLAT NO. 902, BRANT BUD TOWER, CHARMS WOOD

CITY, EROS GARDEN, NEAR SURAJ KUND, 164.07 DOUBTFUL MAR07 SANDEEP CHOUDHARY MANISHA CHOUDHARY

2882 R R SCANERS PVT LTD (written off ac) PUNJAB NATIONAL DELHI ARMB DELHI 2/12, WEST PATEL NAGAR, NEW DELHI 209.45 LOSS MAR92 BHIMSEN BANSAL KISHAN KHERA GARGI KHERA RAMAN KHERA

2883R R TEXTILES

PUNJAB NATIONAL

BANKPUNJAB MAJITH MANDI

E-7/1833, HIMLA MILL COMPOUND, OLD

NARAINGARH, CHHEHARTA152.09 LOSS APR12 RAKESH VERMA -PROP

2884

R S BUILTWELL PVT. LTD SYNDICATE BANK DELHI EAST PATEL NAGARSAMIAH HOUSE, A-35, SECTOR 63, NOIDA, 2101305

(UP)740.00 DOUBT APR08

JAMIL AHMED KHAN -

DIRECTOR

TABASSUM JAMIL -

DIRECTOR0

M/S SAMIAH

INTERNATIONAL

BUILDERS (PVT)

0 0 0 0 0 0 0 0

0 0 0 0 0

2885R S D INDUSTRIES PVT LTD

STATE BANK OF

HYDERABADN DELHI CHANDNI CHOWK,N DELHI

2263-68, SHOP NO.16, GALI RAGHUNANDAN, NAYA

BAZAR, NEW DELHI-110006758.27 LOSS AUG13 ANUP KUMAR GUPTA 02100709

MUKESH KUMAR

GUPTA00327912

2886R S D INDUSTRIES PVT LTD

STATE BANK OF

HYDERABADNEW DELHI CHANDINI CHOWK NEW DELHI

2263-68, SHOP NO.16, GALI RAGHUNANDAN, NAYA

BAZAR, NEW DELHI-110006805.52 D1 MAR12 ANUP KUMAR GUPTA 02100709

MUKHESH KUMAR

GUPTA00327912

2887R S ENTERPRISES

PUNJAB NATIONAL

BANKDELHI DELHI WAZIRPUR(ASHOK VIHAR)

205, ANUPAM PLAZA COMMERCIAL COMPLEX,

GAZIPUR, NEW DELHI359.71 DOUBTFUL AUG12 SATWANT SINGH

2888R S GARMENTS

ORIENTAL BANK OF

COMMERCEPUNJAB KATRA AHLUWALIA, AMRITSAR

VILLAGE PANDORI WARAICH, MAJITHA ROAD,

AMRITSAR118.00 DOUBT 31/03/2014 SANDEEP SINGH

2889

R S IMPEXPUNJAB NATIONAL

BANKNEW DELHI MAYUR VIHAR PH-2

OFFICE;KF-111,KAVI

NAGAR,GHAZIABAD,UP/WORK;234,MUKUND

NAGAR,GHAZIABAD,UP

250.08 DOUBTFUL JUL13 SANJEEV VERMA

2890R S R JEWELLERS PVT LTD

STATE BANK OF

HYDERABADANDHRA PRADESH

NAMPALLY STATION ROAD

HYDERABA

1-2-8/11, J K SASTRY BUILDING, ROAD NO.1,

DOMALGUDA, HIMAYATNAGAR, HYDERABAD494.22 D1 JUL12 RACHAPUDI SUDEER 03231850

TURAGA VENKATA

NAGA JAYASRI03231829

2891R T Star Jewellery Pvt. Ltd SBI Maharashtra SAMB I Mumbai

G-4, Gems & Jewellery Complex 1, Seepz, Andheri

(East), Mumbai 400096.2331.22 DOUB Jan11 Nitin Ratilal Shah 2277698

Kalpana Nitin Shah

(Smt)943404

2892R T STAR SOLITAIRES Corporation Bank MAHARASHTRA MUMBAI OVERSEAS

712- A, PRASAD CHAMBERS, OPERA HOUSE,

MUMBAI- 400004370.75 LOSS MAR12 SBI NITIN RATILAL SHA

ROOPESH VINODLAL

SHAKALPANA NITIN SHA NIMISHA RUPESH SHA

2893R T STAR SOLITAIRES CORPORATION BANK MAHARASHTRA MUMBAI OVERSEAS

712- A, PRASAD CHAMBERS, OPERA HOUSE,

MUMBAI- 400004370.75 LOSS Mar-15 SBI NITIN RATILAL SHA

ROOPESH VINODLAL

SHAKALPANA NITIN SHA NIMISHA RUPESH SHA

2894R T TUBES

PUNJAB NATIONAL

BANKDELHI SHALIMAR BAGH DELHI

160/4 PRAKASH INDUSTRIAL ESRTATE, GIANI BORDER

7TH MILE STONE GHAZIABAD1206.69 DOUBTFUL MAR13 REEMA JAIN

2895R T TUBES

PUNJAB NATIONAL


160/4 PRAKASH INDUSTRIAL ESRTATE, GIANI BORDER

7TH MILE STONE GHAZIABAD1206.69 DOUBTFUL MAR13 REEMA JAIN

2896R V ALLOYS INDIA PVT LTD

STATE BANK OF

HYDERABADTELANGANA SANATHNAGAR,HYDERABAD FLAT NO 204,B S RESIDENCY SR NAGAR HYDERABAD 822.80 D1 APR13

SIRIGIRIPETA

VEERENDER REDDY02484971

RACHURI

RAMAKRISHNA RAO02505587

SIRSANGANDLA

SRINIVASA RAO02675188 RACHURI NARASIMHAM 03248204

2897R&R Windows Solution SBI Karnataka SAMB Bangalore

SY NO 33/1,Kempapura Main Raod, Marthalli Post,

Yamlur, Bangalore 103.54 DOUB Nov10 H S Venkat Reddy H V Rohit H K Shobhareddy H V Ranjit

2898 R. PIYARELALL IMPORT & EXPORT LTD. SBI W.B. SAMB,KOLKATA 12, Government Place (East), 700 069 7400.36 DOUB Mar13 Ramesh Agarwal Siddharth Agarwal Murarilal Bajoria

2899 R. PIYARELALL INTERNATIONAL PVT. LTD. SBI W.B. SAMB,KOLKATA 12, Government Place (East), 700 069 4524.97 DOUB Mar13 Siddharth Agarwal Nathuram Bansal

2900 R. PIYARELALL IRON & STEEL PVT. LTD. SBI W.B. SAMB,KOLKATA 12, Government Place (East), 700 069 1653.98 DOUB JUN12 Siddharth Agarwal Nathuram Bansal

2901R.A.B.Steels SBI Tamil Nadu SAMB, Chennai

Plot No. 52, 53, SIDCO Industrial Estate, Vitchoor,

Manali,287.46 DOUB Jul09 A.Mohammed Khan Ayesha Begum (Smt.) Afsal Begum (Smt.)

2902R.K. TRADERS

ORIENTAL BANK OF

COMMERCETAMIL NADU RK SALAI MYLAPORE, CHENNAI

20, SADASIVAM STREET, GOPALAPURAM, CHENNAI-

600086230.00 LOSS 31/12/1998 GEETHA (SMT. )

2903 R.K.S.K. OVERSEAS SBI DELHI SAMB, New Delhi 4122 IST FL. NAYA BAZAR DELHI 110006 1559.00 DOUB May11 NIWAS GARG RAM KARAN GARG KRISHEN GARG

2904R.N.B. MOTORS SBI Assam SARB GUWAHATI NH-31C,DSIST- KOKRAJHAR,BTC, ASSAM-783360 216.00 DOUB Aug11

RAGHU NATH

BASUMATARY

2905R.P. INFOSYSTEMS LIMITED

ORIENTAL BANK OF


20/1-C, LALBAZAR STREET, SECOND & THIRD FLOOR,

KOLKATA- 7000012468.00 DOUBT 30/09/2014 KAUSTUV RAY 00593799 SHIBAJI PANJA 22561721

2906R.S. Luth Education Trust SBI Maharashtra SAMB-II Mumbai

Pravashi International Academy, Trimbak Road,

Nasik.6061.64 LOSS Jan07 Ratan Luth

Sharvari Ratan

Luth(Smt.)

2907R.T. Star Diamonds Private Limited SBI Maharashtra SAMB I Mumbai

263/C, Khatauwadi, Goregaonkar Lane, Next to

Central Plaza Cinema, Girgaum, Mumbai 400004.188.00 DOUB Jun11

Kalpana Nitin Shah

(Smt)943404 Nitin Ratilal Shah

2908R.T. Star Solitaires SBI Maharashtra SAMB I Mumbai

263/C, Khatauwadi, Goregaonkar Lane, Next to

Central Plaza Cinema, Girgaum, Mumbai 400004.529.31 LOSS Jun11

Nitin Ratilal Shah (Chief

Exe)Rupesh Vinodlal Shah

Kalpana Nitin Shah

(Smt)943404

2909RACHANA COLLASIBLE TUBES PVT LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR 12, RADHANATH CHOWDARY ROAD KOLKATA 106.00 DOUBT MAR14

SUNIL KUMAR

KAKARANIA KUMAR00340716 SAKET KAKARANIA 00340849

2910 Rachita Enterprises SBI Karnataka SAMB Bangalore 35/2, XXXIII Main,BTM I Stage, Bangalore 560068 376.26 DOUB Dec10 Somsekhar Reddy (MD) C H Mohan Rao Nydille N Manjunath

2911Radha Realty Corporation Pvt Ltd SBI A.P SAMB Secunderabad

H No.6-3-609/96/A,Anandnagar

Colony,Khairatabad,Hyderabad-5000041157.42 DOUB Dec12 N Ravindranath Reddy N Govardhan Reddy

2912 RADHA VANASPATI SBI DELHI SAMB, New Delhi 1/486, Ganesh Cold Storage Com. 1560.00 LOSS Jul06 K.B. Agarwal V.B. Agarwal

2913RADHE SHYAM SHARMA

PUNJAB NATIONAL

BANKWEST BENGAL KHARAGPUR

100A, CHANDNI CHOWK KHARAGPUR, DISTT.

PASCHIM MEDINIPUR100.07 DOUBTFUL SEP12

RADHE SHYAM

SHARMAMANORAMA SHARMA

PRADEEP KUMAR

SHARMA

2914RADHEY KRISHNA OVERSEAS

ORIENTAL BANK OF

COMMERCEPUNJAB LADOWALI ROAD, JALANDHAR

CANAL INDUSTRIAL COMPLEX, BHAGAT SINGH

COLONY, JALANDHAR293.00 LOSS Jun-12 ANUBHAV ARORA NEENA ARORA (MRS.)

2915RADHEY SHYAM MITTAL & SONS

PUNJAB NATIONAL

BANKNEW DELHI PREET VIHAR

8, FIRST FLOOR, GALI NO.KINARI WALI, KHARI BAOLI

DELHI348.81 LOSS SEP11

RADHEY SHYAM

MITTAL

2916RADHIKA POLYSTER LTD CANARA BANK MAHARASHTRA ARMB, MUMBAI SILK HOUSE, SILK BAZAR, MUMBAI-400002 189.00 CHIMANLAL KHANNA SUBHASH KHANNA K C KHANNA V B HIRANANDANI S C BAFNA KANYALAL JAGIA

M/S R SL IND.LTD

(GUARA)M M BHATNAGAR RAJU HIRANANDANI

S S BARVE KANWAL KANNA

2917Radhika Rice Industries SBI Maharashtra SAMB-II Mumbai B-3 Sharda Vachnalay, Near Gandhi Pratima, Gondia. 300.07 DOUB Mar11

Tulsidas Bhagwandas

Khatwani

Sushiladevi S.

Khatwani(Smt.)

2918 RADHU FOODS PUNJAB NATIONAL PUNJAB CHANDIGARH ROAD LUDHIANA D-164 PHASE-6, FOCAL POINT LUDHIANA 155.59 DOUBTFUL SEP13 ASHOK MAGGO

2919 RADHU FOODS PUNJAB NATIONAL PUNJAB CHANDIGARH ROAD LUDHIANA D-164 PHASE-6, FOCAL POINT LUDHIANA 103.31 DOUBTFUL SEP13 ASHOK MAGGO

2920RADIANT INDUSTRIES LTD SBI W.B. SAMB,KOLKATA 176 A.J.C. BOSE ROAD ,KOLKATA 517.97 LOSS Mar03

DESH KEWALRAM

MEHATATARA MEHTA KAMALA MEHTA SANDEEP MEHTA ASHWINI MEHTA

2921RADIANT ROTOGRAVURE LTD. SBI W.B. SAMB,KOLKATA

RADIANT HOUSE 40/56 JAYABIBI

RD,GHUSURY,HOWRAH. 600.80 LOSS Mar03 S K Paharia MAN MOHAN GOENKA UMESH KAJRIWAL

2922 Radiant Shipping Ltd., SBI Maharashtra SAMB-II Mumbai Atlanta 12th floor Nariman Pt.Mumbai 400 005 832.32 LOSS Mar08 A.C.Duggal V.K.Agarwal

2923 Radix Transmission SBI Maharashtra SAMB-II Mumbai N-82 MIDC Hingna Nagpur 440022 127.80 LOSS Mar92 Rajesh Patel Raj Kochar

2924RAHUL IRON & STEEL (PVT.) LTD.

PUNJAB NATIONAL

BANKJHARKHAND ARMB RANCHI 306,NEW MARKET KATRAS ROAD, DHANBAD 460.06 DOUBTFUL SEP12

PRABHAT RANJAN

MALLICKNAMITA MALLICK SARITA NOPANY,

KAMAL KUMAR

NOPANY

2925RAIBA TEXTILE

PUNJAB NATIONAL


OFFICE NO.150, SHRI RAM ESTATE BHEDWAD,

PANDESARA, SURAT251.60 DOUBTFUL SEP13

DASARATHBHAI K

PATEL

2926 RAIGANJ SOLVENTS AND OIL INDUSTRIES

PVT LTDCANARA BANK WEST BENGAL ARM BRANCH KOLKATA RAIGANJ, UTTA DINAJPUR, KOLKATA 481.00 RAJ KUMAR RATHI 1384710

SMT SANTOSH DEVI

RATHI2028707

2927RAINBOW BOARD MILLS

PUNJAB NATIONAL

BANKUP SME SAHARANPUR

NEAR NAUGAJA PEER DEHRADUN ROAD, VILL.

KUMAHERA, PO KAILASHPUR SAHARANPUR490.76 DOUBTFUL SEP11 J.S. KHARBANDA NAVNEET KHARBANDA

2928RAINBOW STEEL SBI DELHI SAMB, New Delhi Meerut Road ,Muzaffar Nagar (UP) 557.00 LOSS Mar92

Mahendra Prakash.

DaggaAlok Maheshawri

2929RAIPUR EXPRESSWAYS LIMITED

STATE BANK OF

HYDERABADNEW DELHI COMML BR NEW DELHI C- 66, SOUTH EXTENSION PART-II NEW DELHI -110049 1675.55 D2 JAN11

MOHINDER SINGH

NARULA00113019

NARINDER SINGH

NARULA00113749

HARVINDER SINGH

KOHLI00134634

2930 RAIS AHMED SIRAJ AHMED SBI UP SAMB LUCKNOW 177/62, PUL JHAU LAL, GWYNE ROAD, LUCKNOW 829.36 LOSS Jan08 RAIS AHMAD SIRAJ AHMAD ANWARUNISHA (MS.)

2931 RAJ & DEEP PVT LTD CANARA BANK WEST BENGAL PARK STREET, KOLKATA 33/1, N S ROAD, KOLKATA-700001 98.00 VIMAL KUMAR PUSHPA KANORIA TAPAN MUKHERJEE

2932 RAJ AGRO MILLS LTD SBI PUNJAB SAMB LUDHIANA VIL- PAWA, G T ROAD, NEAR CIVIL AIRPORT, 789.00 DOUB Sep11 SANJEEV BANSAL 57485 SAHIL BANSAL

2933RAJ BHAGAT FOODS PRIVATE LTD. SBI HARYANA SHAHABAD MARKANDA

REGD.OFFICE AT BHAGAT MARKETSHAHABAD

MARKANDA176.00 SUB-ST Jul11 RAJ KUMAR GUPTA 1110670 GOURAV GUPTA 1455459

2934Raj Constructions

BANK OF


12-L,Lajpatrai Road,21,Anandi Villa, Vile Parle(W),

Mumbai 400056327.00 Loss Sep09 NA

Ramesh Pandya

(Proprietor)

2935 RAJ EXPORT IMPORT P. LTD. PUNJAB NATIONAL WEST BENGAL ARMB KOLKATTA 10A, JACKSON LANE, 2ND FLOOR, KOLKATA 660.47 DOUBTFUL JAN07 KRISHNA GUPTA AJAY GUPTA ANUP GUPTA

2936 RAJ EXPORT IMPORT P. LTD. PUNJAB NATIONAL WEST BENGAL ARMB KOLKATA 10A, JACKSON LANE, 2ND FLOOR, KOLKATA 660.47 DOUBTFUL JAN07 KRISHNA GUPTA AJAY GUPTA ANUP GUPTA SMT. VIDYAWATI

2937 RAJ INDUSTRIES PUNJAB NATIONAL HARYANA TARAORI SHOP NO.79, NEW ANAJ MANDI TARAORI,HARYANA 189.68 DOUBTFUL JUN12 RAJ SINGH

2938

Raj International Ltd. SBI Gujarat SAMB Ahmedabad

A-1803, Samarpan, Kanakia Spaces, Opp --

Magathane Tel. Exchange, Bus Stop, Western Express

Highway, Borivali(E), Mumbai -- 400101.

5942.57 DOUB Jul12 Jagdish Bodra 64752Rajeshkumar Arjan

Vekaria64733 Vijayaben Jagani

2939

Raj Tours Pvt. Ltd. SBI Maharashtra SAMB I Mumbai

Chowpatty View Building,SVP Road, Opp.Sukh

Sagar,Opera house, Charni road(W),

Mumbai 400 0071030.16 LOSS Oct08 Akash Lalit Sheth

2940 RAJA ARJUN & CO. CANARA BANK PUNJAB D S MARKET, AMRITSAR COURT ROAD, AMRITSAR 32.00 AMIT RAJA

2941RAJA FORGINGS & GEARS LTD.

PUNJAB NATIONAL

BANKCHANDIGARH LCB CHANDIGARH SCO 860 SHIVALIK ENCLAVEMANI MAJRA 6928.68 DOUBTFUL SEP14

SYNDICATE BANK,

RELIANCE CAPITAL LTD.RAJIV GOYAL

2942RAJADEBANTHI EXPORTS P LTD SYNDICATE BANK WEST BENGAL BARA BAZAR, KOLKATA

4, CHOWRINGHEE LANE, DIAMOND CHAMBERS, 4TH

FLOOR, UNIT NO. 4L, BLOCK-I & II, KOLKATA 700016556.00 DOUBT JUL11 PARITOSH HAYASWAL 0

SUVOLAKSHMI

JAYASWAL0 0 0 0 0 0 0 0

0 0 0 0 0

2943RAJAM MILLS SPINNING CO.LTD

STATE BANK OF

MYSORETAMILNADU T.NAGAR

440 V PUDUKOTTAI VILLAGE MINUKKAMPATTI POST

VEDASANDUR TALUK DINDIGUL DIST 624711956.00 DA Jul08 R BALAKRISHNAN (MD) 1836175

2944RAJAMANI KNITTING MILLS

STATE BANK OF

MYSORETAMILNADU TIRUPUR BRANCH

10/297D, ULAGESWAR NAGAR

GANAPATHYPALAYAM ROAD TIRUPUR395.00 DA Dec09 MR.V.SARAVANAN 2507358 MR.V.RAJAMANI

2945Rajammills Spinning Ltd SBI Tamilnadu SAMB-Coimbatore

Flat No. A-1,Parsn Guruprasad Complex, 204,T.T.K.

Road, Alwarpet, Chennai – 600 018468.52 LOSS Aug08 P.Raju R.Balakrishnan R.Rajendran R.Thiruvachagam P.Subramaniam

2946RAJAS EXIMS

ORIENTAL BANK OF

COMMERCERAJASTHAN M.I. ROAD, JAIPUR C-190, Sunder Marg, Tilak Nagar, Jaipur 289.00 DOUBT Sep-11 MAHENDRA SETHIA

2947Rajasthan Marketing Corporation (HUF)

BANK OF

MAHARASHTRAGujrath Ring Rd.Surat 301, J.K.Towers, Ring Rd.Surat 218.00 Loss Sep05 NA

Ramesh Radheshyam

Jakhotia (Karta)

2948RAJASTHAN TELEPHONE LTD (written off

ac)

PUNJAB NATIONAL


UCO BANK BG SANSAD MARG, NEW DELHI

40-41 COMMUNITY CENTRE BHILWARA BHAWAN,

NEW FRIENDS COLY N.DELHI

325.59 LOSS SEP93 IFCI, IDBI, ICICI, RANJAN KR PODDAR CL BIYANI

2949

RAJAT PHARMA CHEM LTD.PUNJAB NATIONAL


RAJAT ENCLAVE, 102-103 A WING, GAYATRI

DARSHAN, THAKUR COMPLEX , KANDIVILI EAST

MUMBAI

2729.00 LOSS JUN09

BOI, P&SB, DENA BANK,

BARCLAY BANK, UNION

BANK, BANK OF

RAJASTHAN, FEDERAL

BANK, BARCLAY BANK

INDIRAJIT ARYA KISHORE KUMAR ARYA

2950RAJAT PHARMACHEM LTD The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH

RAJAT ENCLAVE 102/103 A WING, GAYATRI

DARSHAN, THAKUR COMPLEX, MUMBAI 400 0251485.00 LOSS DEC08

BOI, BOR, BARCLAYS,

SCBINDERJEET ARYA KISHORE KUMAR ARYA R S MALIK ANAND ARYA N K PURI

2951 RAJE RAHUL BALASAHEB Bank of Maharashtra Maharashtra Dindori At & Po - Dindori, Tal - Dindori, Dist - Nasik 167.70 Doubtful 29/04/2013 Rahul Balasaheb Raje

2952Rajebahadur Hospital & Research Centre

Pvt. Ltd.SBI Maharashtra SAMB I Mumbai

13-14/199, Rajebahadur Colony, Tilak Road, Nasik

422001.209.37 DOUB Jun04

Madhusudan

Triambakrao

Rajebahadur

2953RAJENDRA METALITE P.LTD.

PUNJAB NATIONAL


225/4,THAKUNWAR MAIN ROAD PETITE HOUSE

BUILDING GROUND FLOOR MUMBAI-4000041353.78 DOUBTFUL NOV12 PRAVIN D JAIN MRS.ARUNA P JAIN

2954RAJENDRA STEEL LTD.

ORIENTAL BANK OF

COMMERCEUTTAR PRADESH THE MALL, KANPUR

117/H-1/303, MODEL TOWN, PANDAV NAGAR,

KANPUR (UP)1141.00 LOSS Mar-99

DAMINDER SINGH

BATRA

GURMEET KAUR

BATRA(SMT)(CO. UNDER LIQUIDA TION) .

2955 Rajeshkumar Ghanashyambhai

Maheshwari & Other

BANK OF

MAHARASHTRAGujrath Raopura Baroda A/P Sarsa, Tal.& Dist. Anand, Gujrath 1167.00 Loss Mar10 NA Rajesh G. Maheshwari

2956RAJINDER STEELS LTD CANARA BANK UTTAR PRADESH LEASING DIVISION, HO

RAJINDER HOUSE, 117/H-1/303, MODEL TOWN,

PANDAVNAGAR, KANPUR1477.00 D S BATRA B K BATRA (NOM) G K BATRA H S GANDHI MAHENDRA GHELANI HBS JOLLY J C MALHOTRA P R LATEY B K TANDON

R K THAPAR

2957RAJINDER STEELS LTD State Bank of Trancover MAHARASHTRA COMMERCIAL BRANCH MUMBAI

RAJINDER HOUSE 117-H-1/303 MODEL TOWN

PANDAV NAGAR KANPUR-2080052867.00 DOUBT Mar-99 D.S.BATKA - CMD G K BATRA

2958RAJINDER STEELS LTD The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH

RAJINDER HOUSE, 117/H (303) MODEL TOWN,

PANDAV NAGAR, KANPUR 208 005709.00 LOSS SEP96 NA D S BATRA

2959RAJIT PAINTS LTD SBI PUNJAB SAMB LUDHIANA

VIL. AKBARPUR CHEENA, MOMNABAD ROAD,

AHMEDGARH, SANGRUR (PUNJAB)3791.00 LOSS Dec13 RAJIT MEHRA 860504 RAJESH MEHRA 1410961 RAHAT MEHRA 5122895

2960RAJLAKSHMI (PRO RANJAN SENGUPTA) SBI W.B. SAMB,KOLKATA

25/5,RUSTOMJI STREET,OPP.KASBA

BRANCH,KOLKATA-700019109.98 DOUB Sep11 RANJAN SENGUPTA SANJUKTA SENGUPTA

2961 RAJLAXMI FASHION SBI W.B. SAMB,KOLKATA 8C NORTHERN AVENUE,PAIKPARA ,KOLKATA-700037 301.56 DOUB Jul10 NIRUPAM SAHA SUJATA SAHA

2962Rajnil Infrastructure Pvt. Ltd SBI Maharashtra SAMB I Mumbai 29, Vasti Shilp, Prashant Nagar Ajni, Nagpur. 604.77 DOUB May08

Rajesh Shrikrishna

Rajankar 01551641

Nilima Rajesh Rajankar

(Smt)01552814

2963RAJPATH MARKETING PVT LTD CANARA BANK ODISHA BHUBANESWAR MAIN 15 BAPUJI NAGAR, BUBANESHWAR 189.00

STANDARD CHARTED

BANK, SBIPIYUS GUPTA 1250621 PRITISH GUPTA 1250623 MILIND GUPTA

2964 RAJPATH MOTORS CANARA BANK ODISHA BHUBANESHWAR MAIN 15, BAPUJI NAGAR, BHUBANESHWAR 336.00 PIYUS GUPTA PRITISH GUPTA MILIND GUPTA APARNA GUPTA

2965

RAJYA LAKSHMI RICE INDUSTRIES ANDHRA BANK TELANGANA KODAD

TELLABALLI VILLAGE NADIGUDEM MANDALAM

NALGONDA DT NALGONDA DT KODAD ANDHRA

PRADESH 508206 INDIA

195.00 DOUBT Sep-15KAKUMANU

BAPANAIAH0 NALLA NAGESWAR RAO 0 PANDIRI MALLESWARI 0 VEMPATI RUPA 0 0 0 0 0 0

0 0 0 0 0

2966RAKESH GUPTA VIJAYA BANK DELHI GHAZIABAD, DELHI

Plot No. 3, K-16/19, Industrial Area, Sewadham Road,

Mandoli, Delhi 11009316.71 LOSS Mar-11 NA INDL NA

2967Rakhi Enterprises Pvt. Ltd. SBI Maharashtra SAMB I Mumbai

27, Ahmedabad Street, S.T. Road, Masjid, Mumbai

400 009442.95 LOSS Sep01 Ishwarchand. Beriwal Manoj Beriwal

2968RALECTRONICS LTD.

STATE BANK OF


Farah Commercial Complex,26, J.C.Road,Bangalore

560 002532.00 LOSS Mar94 T.R.Mulchandani J.R.Mulchandani V.J.Mehta N.P.T.Mulchandani M.C.Somaiah K.P.Bhatia N.P.Mulchandani

P.Ramachandran(IDBI

Nom)

2969RALLISON ELECTRICALS PVT LTD

STATE BANK OF

MYSORENEW DELHI CONNAUGHT PLACE BRANCH

G/118-119 MAYAPUR INDL AREA PHASE II NEW

DELHI -1100643857.00 D2 Oct11 LALITH BABBAR 924598

2970Ralson Industries Ltd.

BANK OF

MAHARASHTRAMadhya Pradesh Gautamnagar, Bhopal

3/4, Mohan Aptt., North West Avenue,Punjabi Bagh,

New Delhi-1100281942.00 Loss Dec07 BOB,UBI,IOB,IDBI

Rajnish Sant Prakash

Pahwa

Rajeev Sant Prakash

Pahwa

Saty Prakash Ram

Lubhaya Pahwa

Mrs. Samita Rajnish

Pahwa

2971 RAM KASHYAP INVESTMENT LIMITED(sold

to ARSEC)

STATE BANK OF

MYSOREKARNATAKA ASSET RECOVERY BRANCH C-1 II FLOOR MANDAVELI CHENNAI 600028 342.00 LOSS Mar00

BANK OF BARODA

KARNATAKA BANKA VENKATARAMAN A GANESAN GYAN JAIN S RAMAYYA SAILESH MEHTA JAYAPRAKASH MADY

SWAMINATHAN

SUNDARAM

2972RAMA DAIRY PRODUCTS LIMITED

STATE BANK OF

MYSORENEW DELHI PITAMPURA NEW DELHI

83/66 RAMA KUTER D.M.ROAD BULARIDSHAHAR

UTTARPRADESH 203001.106.00 DA Jun09 SBI HDFC POONAM - DIRECTOR

SUNIL KUMAR -

DIRECTOR

2973 RAMA DAIRY PRODUCTS LTD SBI DELHI SAMB, New Delhi 391, IST FLOOR, SANT NAGAR, EAST OF KAILASH, ND 2866.00 LOSS Mar09 SUNIL KUMAR POONAM(Smt.)

2974 RAMA EDUCATION SOCIETY PUNJAB NATIONAL DELHI SANSAD MARG A/1-8, LAKHANPUR, KANPUR - 208 024 10622.75 DOUBTFUL MAR12 B S KUSHWAH RAMA KUSHWAH SURAJ KUSHWAH

2975 RAMA EDUCATIONAL SOCIETY SYNDICATE BANK UTTAR PRADESH KANPUR, SHRADANAND RD 117/K/137 SARVODAYA NAGAR KANPUR UP 3143.00 DOUBT DEC11 B S KUSHWAHA 0 RAMA KUSHWAHA 0 0 0 0 0 0 0 0 0 0 0 0 0

2976 RAMA FIBRE SBI DELHI SAMB, New Delhi A-159, Friends Colony, New Delhi 213.00 LOSS Mar95 G R Hada Anil Hada

2977 RAMA FIBRES (WRITTEN OFF A/C) PUNJAB NATIONAL CHANDIGARH ARMB CHANDIGARH 411, SANCHI BUILDING 77 NEHRU PLACE, NEW DELHI 178.50 LOSS JUN98 ANIL HADA GR HADA

2978RAMA GLOBAL FASHIONS LTD SBI GUJRAT SAMB, CHANDIGARH

4/3310, H K STREET, HAZOORI SODA FACTORY,

ZAMPA BAZAR, SURAT117.00 DOUB Nov07 ABHISHEK GOYAL RITU GOYAL

MURLI MANOHAR

GOYAL

2979RAMALINGESHWARA PULSES

STATE BANK OF


PLOT NO 213 41-2 41-B 42 2ND STAGE KIADB

INDUSTRIAL AREA KAPNOOR GULBARGA 585101150.00 DA SEP13

SMT ROOPASHRI N

BIRADAR

2980RAMALINGESWAR FLOUR AND DAL

STATE BANK OF


PLOT NO181 182 2ND PHASE KIADB INDUSTRIAL

AREA KAPNOOR GULBARGA 585104161.00 DA SEP13

SRI NEELKANTAPPA P

BIRADAR

2981RAMANAND STEEL LTD

PUNJAB NATIONAL


PD MELLO ROAD, CAMAC BANDAR, MASJIT(E),

MUMBAI-4000093304.00 DOUBTFUL MAR12 SATVIR SARLIA MOHIT SARLIA SUHSILA DEVI SARLIA

2982Ramani Exports SBI Maharashtra SAMB I Mumbai

6-B, Shreeji Darshan, Opp. Prasad Chambers, Opera

House, Mumbai.505.38 DOUB Oct10

Dhirubhai Laxmanbhai

Ramani

Arjanbhai Laxmanbhai

Ramani

Rasilaben Pravinbhai

Ramani

Himmatbhai Kadwabhai

Savalia

Shaileshbhai Arjanbhai

Ramani

2983RAMASHRI MARKETING (Fraud folder) SBI Tamilnadu KODAMBAKKAM 48/3 Arcot Road, Saligramam, Chennai 600 093 198.00 LOSS Jun04

D. Sangeetha -

Proprietrix SMT

2984 Ramayan Cold Storage Pvt Ltd SBI Bihar SAMB,Patna Shri Ram Complex,Shyam Nagar, Supaul 131.33 DOUB Aug10 Rajiv Ranjan

2985Rambo Fashions SBI Maharashtra SAMB-II Mumbai

107 - 133 B-A Rahul Mittal Ind. Estate, Sakinaka

Andheri (E), Mumbai.1104.72 DOUB Oct10 Balasaheb K. Bhintade Nilesh B. Bhintade

2986RAMBO FASHIONS LTD Citi Bank MAHARASHTRA MUMBAI

FLAT NO 1001 A,B,C,D 10TH FLR

EVITA;HIRANANDANI GARDEN;POWAI 420.96 Doubtful Feb-10

BALASHAEB Kularam

BHINTADE DIN # 00200495

NILESH BALASAHEB

BHINTADE DIN # 00200636

2987 RAMESH AUTO PARTS CANARA BANK DELHI CHANDNI CHOWK 16/681, FAIZ ROAD,STREET NO.21,KAROL BAGH, 43.00 RAMESH JOSHI

2988RAMESH JHAWAR CANARA BANK WEST BENGAL CANNING STREET, KOLKATA 85, KHENSARATAKTTY STREET, KOLKATA-7 71.00

RAMESH CHANDRA

JHAWARLAKSHMAN NASKAR

2989RAMESHWARAM TREMIX PVT. LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATA

6A, BENETINCK STREET, ALOKA HOUSE, FIRST FLOOR,

KOLKATA-71192.00 DOUBT Sep-11 SURESH KUMAR JAIN SEEMA GUPTA

2990Ramon Engg.Ltd. (Default filing D3/F32)

BANK OF

MAHARASHTRAMaharashtra Industrial Finance, Mumbai Mehta House,Fort Mumbai 400 023 784.00 Loss Oct92 SBI,IDBI,ICICI

Harshad Khumchand

Shah (Chairman)

Suresh Khumchand Shah

(M.D.)C.M.Shah V.S.K.Gohil D.S.Mahadevia D.M.Popat Mahendra Mathuradas V.M.Navsariwala T.A.Bhansali

R.C.Sohni (Nom) D.V.Mani (Nom.Director) Laxmichand Baggichand Shah

2991 Rams Transformers Ltd. SBI M.P. SAMB Bhopal F-38, Sanjay Complex, Jayendra Ganj, Gwalior 409.00 LOSS Mar99 M.C. Bansal Radha Bansal R.P. Agrawal

2992

RAMSARUP INDUSTRIAL CORPORATIONPUNJAB NATIONAL


HASTINGS CHAMBERS, 2ND FLOOR, 7C KIRAN

SHANKAR ROY ROAD, KOLKATA 700 00213319.87 DOUBTFUL DEC10

KARUR VYSYA, ING

VYSYA, VIJAYA, UCO,

IOB, CANARA,

ASHISH

JHUNJHUNWALA

2993RAMSARUP INDUSTRIES LIMITED The Federal Bank Ltd WEST BENGAL KOLKATA / RN MUKHERJEE ROAD

7C, KIRAN SHANKAR ROY ROAD, HASTINGS

CHAMBERS, 2ND FLOOR, ROOM NO 1, KOLKATA, 6475.00 LOSS Mar-14 NA

AASHISH

JHUNJHUNWALAPRADIP KUMAR DAS SHAMBHU NATH KAIRI

2994RAMSARUP INDUSTRIES LTD. SBI W.B. SAMB,KOLKATA

HASTINGS CHAMBER, 1ST & 2ND FLOOR, 7C, KIRON

SHANKAR ROAD, KOLKATA-7000016047.70 DOUB Sep12

ASHISH

JHUNJHUNWALANAVEEN GUPTA AAYUSH LOHIA K. KRISHNA RAJ MD. SAHEED AFTAV

LALTI MOHAN

CHATTERJEE

2995

RAMSARUP LOHH UDYOGPUNJAB NATIONAL



SHANKAR ROY ROAD, KOLKATA 700 00112934.13 DOUBTFUL DEC10

OBC, SBI, KARUR VYSYA

BANK, CBI, VIJAYA, UCO,

IOB, CANARA, FEDERAL,

ALLAHABAD BANK, BOI

ASHISH

JHUNJHUNWALA

2996RAMSARUP NIRMAN WIRES

PUNJAB NATIONAL



SHANKAR ROY ROAD, KOLKATA 700 00314809.59 DOUBTFUL DEC10 AXIS BANK, IDBI

ASHISH

JHUNJHUNWALA

2997 Ramus Yarn Processors P.Ltd. BANK OF Maharashtra Asset Recovery Mumbai 13 Olympus Bldg.,179/181 Bazar Gate Lane 1233.00 Loss Mar02 NA Somesh Mehra 02615057 Hari Paul Commar

2998RANA ALLOYS (PARTNER SHIP FIRM

PUNJAB NATIONAL


REGD. OFFICE: NEW RANA HOUSE, MEERUT ROAD,

MUZAFFARNAGAR (UP) – 2510007896.05 DOUBTFUL DEC11 QUMRUZAMA RANA MS SHAHZANA RANA SHAZEB RANA RAZIA TAK SHAISTA BADAR

MOOL CHAND

AGARWALSHAIHIN CHAUDHARY

2999 RANA GLOBAL PVT LIMITED ( CLOSELY

HELD)

PUNJAB NATIONAL


108-109,PRATAP BHAWAN, 5,BAHADUR SHAH ZAFAR

MARG ,NEW DELHI-1100024320.29 DOUBTFUL DEC11 SHAHNAWAZ RANA INTEKHAB RANA DANISH KHAN

3000RANA ROLLING MILLS

PUNJAB NATIONAL

BANKUP IND. AREA MZN RANA CHOWK, MEERU ROAD MUZAFFARNAGAR 761.61 DOUBTFUL MAR12 MS. SHAIDYA RANA 008776659

SURINDER KUMAR

SINGHAL00158261 SHAHBAZ RANA 02234992

3001RANA SPOONGE

PUNJAB NATIONAL

BANKUP IND. AREA MZN

RANA CHOWK, MEERU ROAD MUZAFFARNAGAR VILL

& POST KULEI, P S PARJANG, DISTT DHENKANAL 195.06 DOUBTFUL DEC12 SBI

HAZI QAMARUZAMA

RANA01561617 SHAZEB RANA MS. SHAHZANA RANA 01315919 ASHOK KUMAR MAGOO 01561341 ANIL KUMAR CHHABRA 01163670

3002

RANA UDYOGPUNJAB NATIONAL

BANKUTTRAKHAND CIVIL LINES, ALIGARH

4TH, KM MEERTU MUZAFFARNAGAR, UP FACTORY :-

VILL. DAGHIYAKEE, MANGLORE, DISTT. HARIDWAR,

UTTRAKHAND

4720.83 DOUBTFUL SEP11 ZAKIR ALI RANA SADDAM RANA SHAHHIN RANA SOOFIA RANA

3003 RANGAMATI MULTIPURPOSE COLD

STORAGE EXPORT UNIT (P) LSBI W.B. SAMB,KOLKATA

VIL-KANKSA RD, PANAGARHBAZAR,BURDWAN,WEST

BENGAL656.96 DOUB Mar10 MAHADEB DEY UTTAM KESH 1461785 GEETESH KAKKAR 1315377 PRABIR DUTTA 1315437 Lokesh Kakkar Manik Dutta

SUNIL KUMAR

SAMANTA

M/S LOKESH KUMAR

KAKKAR

3004

Ranganayakiamman Textile Pvt. Ltd.BANK OF

MAHARASHTRATamilnadu Coimbatore

44/3, Vadugapalayam, Sellapampalayoam

(PO),P.Puliampatti via, Avinashi(Tk),Dt.Coimbatore

638459

1315.00 Loss Jun10Multiple Credit with

Corporation Bank

Lingamanaidu

Ponnusamy (MD)01926899 Raghuram Smt. Vidya Raghuram Sri. Raamkumar Smt. Sujini Raamkumar Ponnuswamy Vanaja 02038232

3005 Rangara Industries Pvt. Ltd. SBI Maharashtra SAMB I Mumbai 69, S.V.P. Road, Dongri, Mumbai 400069. 3532.10 DOUB Dec11 Nizar Noorali Rangara 00523374 Amin Noorali Rangara 00519297 Malik Noorali Rangara 00523390

3006RANGER FOODS (P) LTD. SBI UT SAMB, CHANDIGARH SCO 834, F.F CABUIN NO. 1, NAC, MANIMAJRA 809.00 DOUB Jun12 Ravinder Garg (Sh.)

AJAY

GARG

SAROJ

BALA

GAGANDEEP

SINGH

3007RANI SAGAR CEMENT CO.

STATE BANK OF

HYDERABADJAIPUR JAIPUR-SMS HIGHWAY

16, Golimar Garden, Bhavani Singh Road, Jaipur.

Work at Vil.Ranisagar, Ajmer Dist.170.00 LOSS Mar98 D S Bhandari - MD 01433798 M D Agarwal S P Sehgal 00397687 S K Mansinghke V Kiran R Patel

3008RANISATI TRADING CO

STATE BANK OF

HYDERABADANDHRA PRADESH SURYABAGH BR,VIZAG

D NO 32-5-12, BEHIND SRI KANYA LODGE,

VISKHAPATNAM-530004124.17 D1 MAR13

SUDHIR KUMAR

CHOUDHARI

SUNIL KUMAR

CHOUDHARI

3009RANJEEV SHARMA ANDHRA BANK WEST BENGAL BALLYGUNGE

12C LORD SINHA ROAD SHAYMKUNJ BL-DFLAT NO-

9DKOLKATA-71 KOLKATA WEST BENGAL INDIA161.00 DOUBT Sep-15 RANJEEV SHARMA 244346 KIRTI SHARMA 830004 0 0 0 0 0 0 0

0 0 0 0 0

3010Ranjit Impex SBI Tamil Nadu SAMB, Chennai

10/6, Vijay Complex, Veerappan Street, Sowcarpet,

Chennai - 600 001108.47 LOSS Jun08

Ranjit Kumar Marlecha

(Shri.)

3011RANK INDUSTRIES CANARA BANK ANDHRA PRADESH ARMB, HYDERABAD

RD.NO.1,NAWAB MEHDI NAWAZ ZUNG

MARG,BANJARA HILLS, HYDERABAD0.00 SBI, ICICI S JAYADEV K SRINIVASA RAO

3012Rank Industries Ltd. SBI A.P. SAMB Secunderabad Road No.1, Banjara Hills, Hyderabad - 500 034. 1364.88 LOSS Jan97

K. Srinivasa Rao

(Director)D.V. Ramesh Sompalli Jayadev (M D)

3013RASHMI AUTO ENTERPRISERS

PUNJAB NATIONAL

BANKODISHA CHOUDHARY BAZAR, CUTTACK

NEAR MAHAVIR APARTMENT LINK ROAD,

BADAMBADI CUTTACK101.68 DOUBTFUL SEP13

ADITYA KUMAR

MOHANTI

3014Rashmi Die Castings Pvt Ltd. SBI A.P. SAMB Secunderabad

12, Bapu Bagh, Penderghast Road, Secunderabad-

500003661.87 LOSS Dec99 K.S.S. Niranjan Rao (MD) K.S. Santhi Shobha K.D. Shyam Sunder

3015 RATAN CHAND DEEP CHAND PUNJAB NATIONAL UP SARC VARANASI KATRA BAZI RAO MIRZAPUR UP 133.72 DOUBTFUL MAR97 RAJ KUMARI JAIN DEEP CHAND JAIN

3016Ratanchand Jewellers Ltd. SBI Karnataka SAMB Bangalore

No. 29, Golden Chambers, Lalbagh Fort Road,

Minerva Circle, Bangalore 5600045243.10 DOUB Aug12 Lalith Ramani Nitesh Ramani Vijaya L Ramani Saniya N Ramani Gajraj Kothari Poornachandra Rao Prasanna Balaji

3017 RATHI ALLOYS & STEEL LTD (written off ac) PUNJAB NATIONAL DELHI ARMB DELHI VANDANA BUILDING TOLSTOY MARG, NEW DELHI 388.98 LOSS MAR97 RAJESH RATHI CR RATHI JP SARDANA

3018RATHI ALLOYS & STEEL LTD.

ORIENTAL BANK OF

COMMERCEDELHI


BRANCH, NEW DELHI

PLOT NO.204, MATSYA INDL. AREA, ALWAR

(RAJASTHAN).121.00 LOSS Mar-98 M.P. WADHAWAN K.C. SODHIA V.P. SARDANA RAJESH RATHI P.C. KASHYAP .

3019Rathi Bright Industries

BANK OF

MAHARASHTRADelhi Greater Noidau

Plot No. -3, Udyog Vihar Extn., Sector Echotech –II,

Greater Noida. 674.00 Loss Mar-13

Mrs. Madhu Rathi, W/O

Shri G.S. Rathi.

Mr.Dhruv Rathi, S/O

Shri G.S. Rathi.

3020RATHI INTERNATIONAL PVT LTD.

PUNJAB NATIONAL

BANKDELHI RAJOURI GARDEN NEW DELHI

258, 2ND FLOOR SATYAM TOWER, PASCHIM VIHAR,

NEW DELHI-110063.987.13 DOUBTFUL SEP11 PURAN CHAND RATHI VIJAY JULKA KUSHAL KUMAR

3021RATHI INTERNATIONAL PVT LTD.

PUNJAB NATIONAL


258, 2ND FLOOR SATYAM TOWER, PASCHIM VIHAR,

NEW DELHI-110063.987.13 DOUBTFUL SEP11 PURAN CHAND RATHI VIJAY JULKA KUSHAL KUMAR

3022RATHI ISPAT LTD

PUNJAB NATIONAL

BANKUP LCB NOIDA A-2 SOUTH SIDE, G T. ROAD INDL. AREA GHAZIAB AD 4552.44 LOSS JAN07 SBI SYNDICATE ARUN KUMAR RATHI SHYAM KANCHOLIA

SANTOSH KUMAR

BHAGAT

SANJEEV KUMAR

AGARWALDLIP MISHRA VARUN GARG

3023 Rathi Ispat Ltd SBI DELHI SAMB, New Delhi B-110, First Floor, South Ganesh Nagar, delhi - 92 4288.00 LOSS Jun07 Arun Kumar Rathi

3024RATHORE HOTELS TOURS P LTD

PUNJAB NATIONAL

BANKDELHI ARMB DELHI SARISKA PALACE, ALWAR, RAJASTHAN - 334001 474.93 DOUBTFUL MAR03

NAGENDRA SINGH

RATHORE

RAMBEER SINGH

RATHOREJAI SINGH RATHORE

3025RATNA INFRASTRUCTURE

PUNJAB NATIONAL

BANKAP SANATHNAGAR HYDERABAD

PLOT NO.88 OPP.ANDHRA BANK PRASHASHAN

NAGAR ROAD NO.72,JUBILEE HILLS HYDERABAD536.74 DOUBTFUL SEP13 MML NARASIMHAM M.SPOORTHY M.SARALA

3026 RATNA INFRASTRUCTURE PROJECTS

PRIVATE LIMITEState Bank of Trancover KARNATAKA COMMERCIAL BRANCH BANGALORE

DOOR NO.8-2-269/S/104 PLOT NO.104 SAGAR

SOCIETY ROAD NO.2 BANJARA HILLS HYDERABAD1823.00 DOUBT Mar-12

IDBI SBM UCO SBI BOI

PNB AXIS BANKNARASIMHAM M M L 0 SAARALA M 0 SPOORTHY M 0

VENKATA SUBBA RAO

M0 0

3027RATNA INFRASTRUTURE PROJECTS

STATE BANK OF

MYSOREHYDERABAD IFB HYDERABAD

PLOT NO 88 PRASASHAN NAGAR ROAD NO 72

JUBLIEE HILLS HYDERABAD 500033777.00 DA SEP13 MML NARASIMHAM 00551523 MRS M SARALA 00551554 MS M SPOORTHY 01654808

M VENKATA SUBBA

RAO01645406

3028RATNAGIRI CHEMICALS P LTD

PUNJAB NATIONAL

BANKMUMBAI THANE SHIVAJI PATH

611 & 612, RAHEJA ARCADE SECTOR 11 CBD,

BELAPUR, NAVI MUMBAI 1466.37 DOUBTFUL SEP.13 PV RAMANNA RAO MRS. P RATNAKUMARI

3029RAUNAK LIFE STYLE

ORIENTAL BANK OF

COMMERCEDELHI


BRANCH, NEW DELHI

581, FIRST FLOOR, GANDHI CLOTH MARKET,

CHANDNI CHOWK, DELHI225.00 DOUBT Sep-10 Kamal Nangia

3030 RAVI BRICK GROUP PUNJAB NATIONAL TAMILNADU ARMB CHENNAI CHENNAI 263.91 DOUBTFUL MAR00 S RAVI S VIJAYAKUMAR

3031RAVI LEELA GRANITES

STATE BANK OF


RAVILEELA HOUSE, 6-3-906/A/2, SOMAJIGUDA,

HYDERABAD-500482106.00 LOSS AUG97 P SRINIVAS REDDY 00359139 D SURENDER REDDY 00559312

3032Ravi Rishi Ednl.Society SBI A.P SAMB Secunderabad G 2, SBI Colony, Bagh Amberpet, Hyderabad 500013 450.80 DOUB Dec10

N Ramesh

Babu(President)

N Sulochana (Joint

Secretary)

N Manjusha

(Gen.Secretary)

N Yashoda(Vice

President)N Raja Babu

3033 RAVIKUMAR B C VIJAYA BANK KARNATAKA KANAKAPURA B.S.DODDI HORLAGALLU POST KANAKAPURA 234.09 DB3 31/12/2011 INDL

3034RAWALWASIA TUBES PVT. LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL PARK STREET, KOLKATA

13, BRITISH INDIAN STREET, 2ND FLOOR, KOLKATA-

700069296.00 DOUBT Sep-10

SUSHIL KUMAR

AGARWAL

KISHAN KUMAR

AGARWAL

3035RAYUDU VISION MEDIA LTD SYNDICATE BANK ANDHRA PRADESH N S ROAD HYDERABAD

2-3-703/1/B, TIRUMAL NAGAR, P B NO. 1502,

AMBERPET, HYDERABAD 5000131153.00 DOUBT JAN11

RAYUDU V V

SATYANARAYAN0

RAYUDU SATYA

PRABHA(SMT)0

RAYUDU SESHA

VANI(SMT)0

RAYUDU VENKATA

SHASHANK0

RAYUDU NAGESHWAR

RAO(GUARANTOR)0

RAYUDU LABORATORIES

LTD (GUARANTOR)0 0 0 0

0 0 0 0 0

3036RD TIE UP LTD.

PUNJAB NATIONAL


240, CR ROAD SODEPUR GOURANGA NAGAR, PO

NATAGARH, SODEPUR KOLKATA284.24 DOUBTFUL JUN09 DHIMAN BHUSAN DHAR RATNA DHAR

3037RD TIE UP LTD.

PUNJAB NATIONAL


240, CR ROAD SODEPUR GOURANGA NAGAR, PO

NATAGARH, SODEPUR KOLKATA284.24 DOUBTFUL JUN09 DHIMAN BHUSAN DHAR 1139532 RATNA DHAR 1186346

3038RDF POWER PROJECTS P LTD SYNDICATE BANK MAHARASHTRA IFB MUMBAI 401, GALADA TOWERS, BEGUMPET, AP 693.00 DOUBT JUN11

D SRINIVASA RAO-

MANAGING DIRECTOR221763 J PHANI KUMAR 815698 J NAGESWARA RAO 816013

D V S S

LAKSHMINARAYANA1683611 KURIAN JOSE RAVI 2166762 0 0 0 0

0 0 0 0 0

3039REACON INDUSTRIES SYNDICATE BANK ANDHRA PRADESH R P RD, SECUNDERABAD

PLOT NO. D 88 & 90, PHASE-1, IDA, JEEDIMETLA,

HYDERABAD 500055748.00 DOUBT OCT10 P SUDHAKAR 0 UMA SUDHAKAR(SMT) 0 S UMA DEVI(SMT) 0 0 0 0 0 0 0

0 0 0 0 0

3040REAL ELETRICAL PVT.LTD. SBBJ DELHI FAIZ ROAD NEW DELHI

9079, ZAMIRWALI BULBUNGESH NAWAB GANJ NEW

DELHI-110007288.00 EXCLUSIVE RAKESH BABBAR MRS REKHA BABBAR

3041Real Fab India P Ltd SBI A.P. SAMB Secunderabad

48-10-25, Flat No:002, Sri Shyam Enclave, Srinagar,

Dwarakanagar, Visakhapatnam241.83 DOUB Jan11 K Karunakar Rao 1654438 K Devika 1877770 K Prabhakar Rao

3042REAL VALUE APPLIANCES LTD CANARA BANK MAHARASHTRA ARM BRANCH MUMBAI

801/802 TULSIANI CHAMBERS, NARIMAN POINT,

MUMBAI 210.00 PHIROZ ENGINEER VINOD PANDYA A R SRINIVASAN

3043REAL VALUE APPLIANCES LTD. SBI W.B. SAMB,KOLKATA

801/802,TULSIANI CHEMBERS ,NARIMAN POINT

,MUNBAI408.93 LOSS Nov05 PHEROZE ENGINEER

3044REASLACK SYNTHETICS PVT LTD

STATE BANK OF

HYDERABADMAHARASHTRA NAGPUR

B-402, JAGAT VIDA, NEAR KALANAGAR, BANDRA ,

MUMBAI115.00 LOSS SEP97 BISHAN S. GUPTA DHARAM P. AGARWAL MAHESH G.AGARWAL

3045

REATOX BUILDERS & DEVELOPERS VIJAYA BANK MAHARASHTRA DR. AMBEDKAR RD, BANDRA-W

3/341 1A, RAJIV CHSL, MADHUSUDAN KALEKAR

MARG, NEXT TO FDA, BANDRA KURLA COMPLEX,

BANDRA (E), MUMBAI 40051

10754.07 DB1 15.01.2012 NA ATUL SHIRODKARSHUBHANGI A

SHIRODKARSURESH JADHAV P V SHREERAM REDDY PANKAJ PARIKH

3046 Reckon Petrochem Ltd (Formerly known as

Gandhar Petrochemicals Ltd.)SBI Maharashtra SAMB I Mumbai Mathura Road, New Delhi 110044 1046.60 DOUB Mar05 Jai Prakash Aggarwal 49237

Vimal Kedarnath

Aggarwal227981 Jyoti Aggarwal (Smt) 228079

3047 REEMA PAPERS PRIVATE LIMITED ANDHRA BANK NEW DELHI RAJDHANI ENCLAVE 313, FIE, PATPARGUNJ NEW DELHI 110092 576.00 DOUBT MAR14 RITESH GUPTA 00098741 NAND KISHORE GARG 01963926 ANIL GARG 01602067 NEHA GUPTA NO DSC

3048REGAL POLYMERS LTD.

ORIENTAL BANK OF

COMMERCEDELHI


BRANCH, NEW DELHI

402, SOM DUTT CHAMBERS II BHIKAJI CAMA PLACE,

NEW DELHI-110066108.00 DOUBT Mar-94 VED PARKASH AHUJA SANDEEP AHUJA SANJEEV AHUJA .

3049 REGENCY HEALTH CARE SBI DELHI SAMB NEW DELHI 3289, MAHAVIR PARK, RANI BAGH, DELHI-34 448.00 DOUB Jul09 NAND LAL RATHI NARENDRA RATHI HARI PRASAD RATHI RAJENDRA RATHI

3050REGENT KNIT INDIA PVT LTD The Federal Bank Ltd TAMILNADU TIRUPUR INDUSTRIAL FINANCE

PLOT NO.24, NETAJI APPAREL PARK, NEW TIRUPUR-

641666340.00 DOUBT MAR06 NA JAYARAJAN C NAIR M A R KUMAR RAVI MENON P UNNIKRISHNAN E JAYACHANDRAN

3051 Regional Soyabean Producers

Co-operative Union (Oil Union)SBI M.P. SAMB Bhopal Village Nagziri, Dewas Road, Ujjain 2187.00 LOSS Mar93 MP of OILFED

3052 REHAN NON WOVEN PUNJAB NATIONAL HARYANA SAFIDON VILLAGE MOGINAND, DISTT. NAHAN 277.81 DOUBTFUL MAR10 SANDEEP JAIN NEHA JAIN SHARAD AGARWAL PARKASH BANSAL MOHAN LAL

3053REI Electronics SBI Karnataka SAMB Bangalore

# 323/3, Hebbal Industrial Area, Hebbal, Mysore-

5700182916.73 DOUB Mar11 S Ramaswamy (Dir) R. Krishnamurthy Savithri

3054

REID AND TAYLOR INDIA LTD.PUNJAB NATIONAL


B2,5TH FLOOR, MARATHON NEXT GEN.OFF

G.K.MARG, LOWER PAREL, MUMBAI-4000139440.35 DOUBTFUL OCT12

IDBI BANK LTD.,

BOI,SBI,EXIM BANK,

IOB,PNB

MR.NITIN S KASLIWAL JYOTI N.KASLIWAL DARA D.AVARI ANIL CHANNAKUNNASAGARAN

CHINNIAH

3055REINFORCE SOIL TECHNOLOGIES PVT LTD

PUNJAB NATIONAL

BANKHP UNA VILL KYRIAN. PO PANDOGA, DISTT UNA, (HP) 251.37 DOUBTFUL SEP11 SOM SUBHRA SARKAR

YAZUDHAMANYUE

SARKARSAROJ SATYAPATI

SMT RANJAN RAY

CHOUDHARY

3056Rektor Mines & Mineral Ltd SBI Orissa SAMB, Bhubaneswar

7th floor, Fortune Tower, Chandrasekharpur,

BHUBANESWAR Dist-Khurda 562.00 DOUB Mar01 MVS Sekhar, 218136 Surya Prakash Das 1687723 Piyali Choudhury (Mrs) 2105065

3057RELIABLE PAPER (INDIA) LIMITED

ORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI

93, DADISETH AGIYARI LANE, KALBADEVI, MUMBAI-

400 0021350.00 DOUBT Aug-11 MEKAN J GALA 00193256 URMILA M GALA (SMT.) 00920131

3058 RELIABLE PAPER(INDIA) LTD Corporation Bank MAHARASHTRA MUMBAI KALBADEVI KERNANI HOUSE, SIR P M ROAD, FORT, MUMBAI 3416.04 DOUBT MAR12 OBC MEKEN J GALA URMILA M GALA

3059 RELIABLE PAPER(INDIA) LTD CORPORATION BANK MAHARASHTRA MUMBAI KALBADEVI KERNANI HOUSE, SIR P M ROAD, FORT, MUMBAI 3391.46 DOUBT Mar-15 OBC MEKEN J GALA URMILA M GALA

3060 RELIANCE ISPAT INDUSTRIES LTD

(WRITTEN OFF AC)

PUNJAB NATIONAL

BANKWEST BENGAL ARMB KOLKATTA ROOM NO.7, 11 CLIVE ROW KOLKATTA 3935.00 LOSS APR89

PAWAN KUMAR

KANORIABN PATIDIA

MOHAN KUMAR

MUKHERJEE

NATHAMAL HIMMAT

SINGHKAKS MEHTA SM BORA U KANORIA

3061 RELIANCE ISPAT INDUSTRIES LTD

(WRITTEN OFF AC)

PUNJAB NATIONAL

BANKWEST BENGAL ARMB KOLKATA ROOM NO.7, 11 CLIVE ROW KOLKATTA 3935.00 LOSS APR89

PAWAN KUMAR

KANORIABN PATIDIA

MOHAN KUMAR

MUKHERJEE

NATHAMAL HIMMAT

SINGHKAKS MEHTA SM BORA U KANORIA

3062RELIGARE PHARMA PVT. LTD. Bank of Maharashtra Maharashtra Nasik Mid Corporate Br.

Sr. No. 211/2, Khatwad Phata, At - Pimpalnare, Tal -

Dindori, Dist - Nasik177. 54 Doubtful 31/03/2013 Bharat Yogesh Munim Alok Yogesh Munim

3063RELY TOURS & TRAVELS PVT. LTD.

ORIENTAL BANK OF

COMMERCEDELHI NEW DELHI, NEW FRIENDS COLONY R-122, GREATER KAILASH-1, NEW DELHI 135.00 DOUBT 31/03/2013 MANJARI (SMT.) SHYAM JAITLEY

3064RELY TOURS & TRAVELS PVT. LTD.

ORIENTAL BANK OF

COMMERCEDELHI


BRANCH, NEW DELHIR-122, GREATER KAILASH-1, NEW DELHI 131.00 DOUBT 31/03/2013 MANJARI (SMT.) SHYAM JAITLEY

3065

RENAISSANCE CORP. LTD.PUNJAB NATIONAL


101 B MEHTA INDUSTRAIL ESTATE, CHAKALA,

ANDHERI (E) MUMBAI6391.00 DOUBTFUL SEP10

IB, DENA BK,

SBI,IOB(NOW JM

FINANCIAL)

SANDEEP KHANDELWAL NAVEEN VYASVENDATRAMAN

VISHWANATH IYER

3066Renaissance Winery Private Limited SBI Maharashtra SAMB-II Mumbai

Gat No. 2317/B, Mumbai Agra Road, Ojhar, Tal.

Niphad, Dist: Nashik, Pin 422206.460.20 DOUB Mar11 Shivaji Fakira Aher 529338

Dnyaneshwar

Vishwanath Aher1824276

3067RENOWN INDUSTRIES PVT LTD SYNDICATEBANK ANDHRA PRADESH NS ROAD HYDERABAD

REGD OFFICE: 10-113/3 VINAYAK NAGAR,

BALANAGAR, HYDERABAD 500 012156.00 DOUBT OCT10 RAI RAJ KUMAR 0 0 0 0 0 0 0 0 0

0 0 0 0 0

3068 Renuka Industries Pvt Ltd SBI Jharkhand SAMB,Patna Demotand, Hazaribagh Jharkhand 1533.29 DOUB Dec11 Uday Pratap Singh Vivek Pratap Singh

3069 Renuka Polysack Pvt Ltd SBI Jharkhand SAMB,Patna Demotand, Hazaribagh Jharkhand 799.15 DOUB Nov11 Vivek Pratap Singh Renuka Singh Uday Pratap Singh

3070REPL ENGINEERING The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH

SAROOSH BUILDING, 2ND FLOOR, 251,DN ROAD,

FORT, MUMBAI250.00 LOSS JUL97 NA R H PATEL B S DOCTOR RUSSEL HAYES C M MANIAR J J BANJI HOMI R PATEL

3071

Resilient Auto (India) Ltd. SBI Maharashtra SAMB I Mumbai

208, Amrut, Sardar Nagar, Main Road, Rajkot 360001

Address for Corresp : 35/H, Laxmi Indl Estate, New

Link Road, Andheri (W), Mumai - 58

3612.00 DOUB Oct09Chetan Rasiklal Dhruv

(CMD)01878150 Shirish J Parekh

3072Resurgere Mines & Minerals India Limited SBI Maharashtra SAMB-II Mumbai

156, Maker Chamber - III, Nariman Point, Mumbai

400021.2969.78 LOSS Jun11 Subhash Sharma 1593435 Ajay Sethi 1940047 Alok Ambastha 3318904 Mayur Jitendra Shah 5152120 Rakesh Gupta AHKPG8143R Amit Sharma Ashwin Shankar Iyer Nitin Sethi Neelam Sharma (Smt)

Exfin Shipping (India)

3073REVANA APPARELS CANARA BANK KARNATAKA ARM, BANGALORE

488/B,VITC EXPORT BHAVAN,14TH MAIN, 4TH

PHASE, PEENYA II,BANGALORE104.00 S MOHAN GMR KUMAR

3074Rexonil Lubricants Pvt.Ltd.

BANK OF


102, Mewad Complex,Patanwala Ind.Estate, LBS

Marg,Ghatkopar(W)Mumbai 400086189.00 Loss Jun05 NA Balwant Singh Harjeet Singh

3075RICHA ENTERPRISES The Federal Bank Ltd NEW DELHI NEW DELHI KAROL BAGH

SHOP NO 1,C1,AJANTA ENCALVE NEAR AJANTA

CINEMA,NEW DELHI 110018981.39 LOSS Sep-11 NA NAND KISHORE ANAND

3076RICHLINE PHARMA LTD CANARA BANK ANDHRA PRADESH ARM, HYDERABAD

SY.NO.360/361,GUNDLA MACHANUR HATNOOR

MANDAL,MEDAK DIST417.00 Y V R CHOUDARY Y SUBBA RAO Y RAMAKRISHNA RAO Y S RAMESH J M DWIVEDI P SATYA NARAYANA S P JAKHANWAL

3077RIDDHI FASHION (PARTNERSHIP FIRM) SBI Gujrat Spl. Com. Br. Surat

E1, BLOCK NO.57, TEMPO GALI, PIPODRA, TAL-

MANGROL (MOTAMIYA) DIST:SURAT376.00 SUB-ST Aug13

KETAN KALUBHAI

BARVARIYA (PARTNER)NA

UMESH VALLABHBHAI

KOTADIYA(PARTNER)

3078 RIGHT CHANNEL PUNJAB NATIONAL DELHI ARMB DELHI C 56 2ND FLOOR MALVIYA NAGAR, NEW DELHI 140.93 LOSS AUG05 HS PANNU

3079RIKIN EXPORTS

ORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI

408/409, PAREKH MARKET, 39, JSS ROAD, KENNEDY

BRIDGE, OPERA HOUSE, MUMBAI - 400 004141.00 DOUBT Dec-10 CHANKRAKANT SHAH N.A RAMESH SHAH N.A NIKESH SHAH N.A

3080 RIKKEN INSTRUMENTATION LTD. SBI HARYANA SAMB, CHANDIGARH # 369 INDL. AREA PHASE II, PANCHKULA 1140.00 DOUB Sep12 RAKESH SHARMA SHRUTI SHARMA VINAYAK PRASHAR

3081Rikosh Fashions Pvt. Ltd. SBI Maharashtra SAMB-II Mumbai

605, Business Classic, Chincholi Bunder Road, Malad

(West), Mumbai - 400 064.1754.80 DOUB Sep12 Rinku Patodi 752500 Anita R. Patodia(Smt.) 1357505

3082RINFAG FABRICATORS PVT. LTD. SBI Maharastra SARB PUNE

B-10, Pooja Heights, Gananjay Society, Kothrud, Pune

- 411029 147.00 DOUB Nov12 Manisha Fagre Madhukar Tamhankar

3083RINKU ALLOYS P LTD CANARA BANK HARYANA FARIDABAD SSI

3/4, MILESTONE, SOHANA ROAD, VILLAGE HOCHI,

BALLABGARH30.00

AJAY GUPTA S/O D P

GUPTA

RAJA GUPTA S/O D P

GUPTA

D P GUPTA S/O B D

GUPTA

SHAKUNTALA W/O BD

GUPTA

3084 RINKU FOOTWEAR CANARA BANK DELHI CHANDNI CHOWK 11870/9, SAT NAGAR, KAROL BAGH, NEW DELHI 35.00 CHAMAN LAL

3085 RISAL ICE & COLD STORAGE SBI DELHI SAMB NEW DELHI GONDA ROAD KARTHALA IGLAS ALIGARH 202001 261.00 LOSS Apr09 PARTNERSHIP

3086

RISHAB IMPEXSTATE BANK OF

MYSORENEW DELHI IFB NEW DELHI

PLOT NO.568 KAKROLA MOAD HOUSING COMPLEX

KHASRA NO.24/2 MAIN NAJAFGARH ROAD DWARKA

NEW DELHI81

2176.00 DA Sep10 SOLE BANKINGSHRI.YOGESH JAIN -

PROP

3087 RISHI ARTS LTD\ Corporation Bank WEST BENGAL KOLKATA DHARMATOLLA 5645/77, REHAGAPURA, KAROL BAGH, NEW DELHI 130.74 DOUBT DEC10 GULSHAN KUMAR JAGDISH KUMAR SUNITA GULATI

3088 RISHI ARTS LTD\ CORPORATION BANK WEST BENGAL KOLKATA DHARMATOLLA 5645/77, REHAGAPURA, KAROL BAGH, NEW DELHI 130.74 DOUBT Dec-15 GULSHAN KUMAR JAGDISH KUMAR SUNITA GULATI

3089RITA TEA MANUFACTURING COMPANY SBI W.B. SAMB,KOLKATA

YUSUFGANJ,ISLAMPUR ,UTTAR DINAJPUR PIN-

733202.315.74 DOUB Jan10

CHOWDHURY

MD.MANZAR AFAQUESEEMAB ZAFAR

KAMAL KUMAR

SINGHAL 1151509 MASOOD ZAFAR RAANA NILAM

3090 RITE CHOICE SUPER STORES PVT LTD State Bank of Trancover KERALA HIGH COURT JN 44/488 A PENTA TOWER KALOOR ERNAKULAM 17 364.00 DOUBT Feb-15 ANIL PONMANY AJAY PONMANY

3091RITV GROUP

STATE BANK OF

HYDERABADMAHARASHTRA JUHU, MUMBAI

A/4, GURU KRIPA, END OF VEER DESAI ROAD,

ANDHERI (W), MUMBAI357.00 LOSS MAR04 SUBASH MENON M SUNEET BAKULESH BAGDE

3092RIVERSIDE INFRASTRUCTURE (I) PVT LTD SYNDICATE BANK 2 CFB CHENNAI

4/318, MARG AXIS, RAJIV GANDHI SALAI,

KOTTIVAKKAM, CHENNAI5000.00 DOUBT SEP11 G R K REDDY 903778 V P RAJINI REDDY 0 0 0 0 0 0 0 0

0 0 0 0 0

3093 RKS EXPORTTS PVT LTD., CORPORATION BANK DELHI NEW DELHI-CONNAUGHT CIRCUS D 242, DEFENCE COLONY, NEW DELHI 2580.00 DOUBT Sep-15 SAHIL BATRA KIRAN BATRA

3094

RKS Healthcare Ltd SBI Tamilnadu SAMB-Coimbatore

12-5 (Old No-275-A), Srinagar 4th Street Extension,

Mullai Nagar Pappanaickenpudur, Coimbatore 41 481.06 LOSS Dec07 K.SIVAKUMAR G K APARNADEVI K.K.Palanivelan

3095

RKS Logistics SBI Tamilnadu SAMB-Coimbatore

12-5 (Old No-275-A), Srinagar 4th Street Extension,

Mullai Nagar Pappanaickenpudur, Coimbatore 41 151.16 LOSS Dec07 K.SIVAKUMAR

3096 RMD OVERSEAS PUNJAB NATIONAL DELHI WAZIRPUR DELHI C-16/2, WAZIRPUR INDL AREA, DELHI 110 052. 105.72 DOUBTFUL MAR12 ALKA JAIN

3097 RMW AUTOMOBILE BODY BUILDERS PVT

LTD.SBBJ WEST BENGAL CNW PS KOLKATA

VPO JALA DHULA GORI.(NH-6) DISTT HOWRAH

(WEST BENGAL)114.00 EXCLUSIVE HRJEET SINGH SALL MRS BHUPENDRA KAUR

3098 ROBOKISAN ENGG PVT. LTD. PUNJAB NATIONAL DELHI CHANAKYA PURI C-8/705, SOMDUTT CHAMBERS-II BHIKAIJI CAMA 326.98 DOUBTFUL JUN13 RAMA KANT PRANEETA GAUTAM

3099 ROCK LAND LEASING LTD VIJAYA BANK DELHI ARMB-DELHI 81-A HIMALAYA HOUSE. 23 K.G.MARG 112.56 LOSS (AUC) APR97 J M CHAWLA TARUN CHAWLA ARUN CHAWLA INDU CHAWLA "MRS" VIRENDER THAPER V K JAIN

3100Rodal Circa Print Electronics Pvt. Ltd. SBI Maharashtra SAMB-II Mumbai

Kamanwala Chamber, 2nd Floor, P.M. Road, Fort,

Mumbai 400001.234.55 LOSS Mar93 Rozal J. Mehta S.N.Batri Bernand G Straud Lawrence M. Clifford Nari J. Mehta Prakash V. Mehta

3101ROHINI ENTERPRISES

STATE BANK OF

MYSOREGUJARAT SURAT

305 TRIVIDH CHAMBER, OPP STATION,RING ROAD

SURAT1319.00 LOSS Jul11

KAMALCHAND

TARACHAND86166

VINODCHANDRA H

DARJI2670455

3102Roj Enterprises Pvt.Ltd.

BANK OF


A-8,Saket, 45/1,Karve Nagar, Off Patwardhan

Bag,Pune 411038467.00 Loss Aug04 EXIM

Rajendra Narhar

Kulkarni00129109

Mrs.Megha Rajendra

Kulkarni02923495

3103 ROLAND EXPORTS SBI PUNJAB SAMB LUDHIANA 47, THE MALL, LUDHIANA 1596.00 LOSS Jan11 RAJESH GUPTA SANJAY GUPTA SANJAY GUPTA

3104ROLEX PAPER MILLS LTD SYNDICATEBANK ANDHRA PRADESH ELERU

DR UMAR ALISHA ENCLAVE, JUVVALAPALEM RD,

BHIMAVARAM, WG DIST. AP1476.00 DOUBT SEP07

P V NARASIMHA RAJU-

CMD0 PVRK RAJU- JMD 0 I RAMALINGA RAJU- ED 0

I KISHORE- TECH

DIRECTOR0

P V NARASIMHA RAJU-

GUARANTOR0

PVRK RAJU-

GUARANTOR0

I RAMALINGA RAJU-

GUARANTOR0 I KISHORE- GUARANTOR 0

P PUSHPALATHA-

GUARANTOR0

ANNAPURNA- GUARANTOR 0 0 0 0 0

3105ROLLAND HOSIERY CANARA BANK DELHI SOUTH EXTENSION DELHI D-24,SAKET, NEW DELHI 133.00 KULRAJ SINGH

BALWANT KAUR

(GUARANTOR)

ANUP

SINGH(GUARANTOR)

3106 ROM INDUSTRIES LTD State Bank of Trancover NEW DELHI PSB KAROLBAGH BRANCH NEW KHIKAR BAZAR BHATINDA PUNJAB 1526.00 LOSS Mar-99 SINGLA S R 416921 MOTILAL GUPTA 427628 MUKESH SETHI - (P) 2195623 BHAGWAN DAS - (P) 2717533

3107ROMA GARMENTS CANARA BANK DELHI CHANDNI CHOWK

E-16/903, SHOP NO.11-12, GANESH GALI, TANK

ROAD, KAROL BAGH, DELHI28.00 ROOPAK

3108ROMANTIC GARMENTS

PUNJAB NATIONAL

BANKTAMILNADU TRIPUR MAIN

453 STANES ROAD 1ST STREET AVINASHI ROAD,

TIRUPUR828.16 DOUBTFUL JAN13 D. VENKATESAN

3109Romo Hosiery Works P.Ltd.

BANK OF


27-B,Neroy House,Khotachi Wadi, Girgaum Mumbai

400004161.00 Loss Jul91 MSFC

Subhash Dattaram

NeroyRohini Subhash Neroy

Vijay C.Rate (Works

Director)V.C.Narkar (Nom)

3110ROOFIT INDS. LTD. CANARA BANK MAHARASHTRA MUMBAI CSB

501,SANGLI BANK BLDG,296,PERIN,NARIMAN

POINT,FORT,MUMBAI-400 0012414.00 SURESH G MOTWANI 632458 VINOD G MOTWANI 632268 KISHORE G MOTWANI 2417178

GURBUX GYANCHAND

MOTWANI1689886

3111

ROOFIT INDS. LTD.PUNJAB NATIONAL


501, SANGLI BANK BLDG. 296. PERIN NARIMAN

STREET, MUMBAI2542.00 DOUBTFUL MAR02

KARNATAKA BANK LTD.

SBI, CBI, BOI,

CENTURIAN BANK, J& K

BANK LTD., SYNDICATE

BANK, ABUDHABI BANK,

CANARA BANK, DCBL,

IDBI, IIBI, ICICI, DMCBL,

CORPORATION BANK,

DHANLAXMI BANK, UCO

BANK, CSB &

SURESH MOTWANI VINOD G MOTWANI KISHOR G MOTWANI MILIND THAMANE EV. HARIHARAN MOHD. GOTHIREKAR VIJAY PARATKAR RAMESH DHAL SC KAPOOR

3112ROOFIT INDUSTRIES LTD.

ORIENTAL BANK OF



BRANCH, MUMBAI

501, SANGLI BANK BUILDING, 296, PERIN NARIMAN

STREET, FORT, MUMBAI.997.00 LOSS Dec-02 SURESH G. MOTWANI VINOD G. MOTWANI KISHORE G. MOTWANI

3113Roofit Industries Ltd. SBI Maharashtra SAMB-II Mumbai

501,Sangli Bank Bldg,296,Perin Nariman Street,Fort,

Mumbai 400 0013103.00 LOSS Mar03 Suresh Gurbux Motwani Vinod Gurbux motwani 632268

Kishore Gurbux

Motwani2417178

Gurubux Gyanchand

Motwani1689886 Milind R.Tamhane M.D.Gothiwarekar E.V.Hariharan

3114Roop Nakoda Pvt. Ltd. SBI Gujarat SAMB Ahmedabad

502, City Centre Sosyo Circle, Udhana Magdalla

Road, Next to Ring Road, Surat -- 395002.1134.79 DOUB Jul12 Hemant Parasmal Shah Parasmal K. Shah

3115

ROORKEE STEEL PVT LTDPUNJAB NATIONAL

BANKUTTRAKHAND RAM NAGAR, ROORKEE

308, ALNKAR POINT, GEETA VBHAWAN SQUARE,

INDORE FACTORY :- KHASRA NO. 198 & 199, VILLAGE

RAIPU7R INDL. AREA, PARGANA, BHAGWANPUR,

TEHSIL ROORKEE, DISTT. HARIDWAR, UTTRAKHAND

401.51 DOUBTFUL SEP11 KULDEEP PANWAR FURKAN ALI

3116 ROOTSTOCK TRADING CO. PUNJAB NATIONAL KERALA ARMB, KOZHIKODE TC 42/48 VALAKADAU TRIVENDRUM 152.88 DOUBTFUL FEB09 SARVADHAMANAN

3117 ROSHAN AGRO STEEL MILLS CANARA BANK PUNJAB JALANDHAR SSI G T ROAD, JALANDHAR - 144 004, PUNJAB 25.00 BALARAM GUPTA AMIT SINGH

3118ROSHAN ELECTRICALS VIJAYA BANK MAHARASHTRA Goregaon, Mumbai

Unit No 11,12, Atlanta Estate ,Hanuman Tekdi

Road,Vitbhatti , Goregaon(E),Mumbai-400 063.1945.47 LOSS 31/05/2011 NA

Mr. Maxim Mathias S/o

Henry Mathias Mrs.Anitha Mathias

3119 ROYAL ALLOYS & IRON PVT LTD PUNJAB NATIONAL JHARKHAND MAIN ROAD, RANCHI JODADIH MORE,CHAS,BOKARO 827013 2152.32 DOUBTFUL MAR11 ANAL KISHORE K.D SHARMA

3120ROYAL AUTO NEEDS CANARA BANK HARYANA GURGAON MAIN

DELHI ROAD, OPP.PLAZA SOLIDARE, SECTOR 14,

GURGAON32.00 RAJESH SAINI SANJAY KUMAR SAINI SHANKER POPLI

3121

ROYAL ENERGY LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI

REGISTERED ADDRESS- NEW ERA MILLS COMPOUND,

MOGUL LANE, MATUNGA (W), MUMBAI-400 016

FACTORY ADDRESS- VILLAGE- VANIVALI, TAL-

KHALAPUR, DISTT.-RAIGAD-410206

511.00 DOUBT 31/03/2013 VISHESH AGARWAL 02219793 KUSHAL AGARWAL 01727418MANOJ HIMAT SINGH

(IND)02219343

3122 ROYAL KASHMIRI WALNUT INDUSTRIES SBI J& K SAMB, CHANDIGARH VILL KANGAN DISTT. GANDERBAL ( J&K) 112.00 DOUB Jan12 SAJID AHMED WANI

3123 ROYAL SALES (I) CANARA BANK PUNJAB D S MARKET, AMRITSAR COURT ROAD, AMRITSAR 38.00 RAJA

3124 ROYAL TRADING CO. CANARA BANK DELHI CHANDNI CHOWK 190/191-5A, KARO BAGH, NEW DELHI 47.00 RAJESH GULATI

3125Royal Wheels SBI Maharashtra SAMB I Mumbai

Kamal Group, 541, Noor-Mahal, Dr. B.A.Road,

Matunga (East), Mumbai-400019262.79 DOUB Feb06 Girija Shankar Pandey

3126 RPA Ferro Industries Pvt Ltd SBI Karnataka SAMB Bangalore # 303, S V P Road, Khetwadi, Mumbai - 400 004 1538.51 DOUB Aug11 Sushanth Agarwal Pranav Agarwal

3127RPG SPINNING MILLS

STATE BANK OF

MYSORETAMIL NADU ERODE

M PALANISAMY GOUNDER NO.17 NETHAJI St.

AMMAPALYAM CHENNAIMALAI POST ERODE DT.199.00 DA Dec09 SOLE BANKING P RUDRAMURTHY

3128 RR BROTHERS PUNJAB NATIONAL CHANDIGARH ARMB CHANDIGARH PLOT NO.154,IND.AREA,PHASE-2, PANCHKULA 328.97 SUB STANDARD DEC12 KHAZAN CHAND

3129 RR Flour Mills P Ltd SBI M.P. SAMB Bhopal 18-B,Gandhi Road, Gwalior (M.P) 173.00 LOSS Nov06 Raj Kumar Garg 1517094 Umesh Goyal 755715

3130RS FASTNERS

PUNJAB NATIONAL

BANKPUNJAB OVERCLOCK ROAD LUDHIANA 3062, STREET NO. 12, NEW JANTA NAGAR LUDHIANA 7065.59 SUB STANDARD JUL13

RAMESH KUMAR

MAHESHWARI

AJAY KUMR

MAHESHWARI

SANJEEV KUMAR

MAHESHWARI

3131RS FASTNERS

PUNJAB NATIONAL

BANKPUNJAB OVERCLOCK ROAD LUDHIANA 3062, STREET NO. 12, NEW JANTA NAGAR LUDHIANA 7065.59 DOUBTFUL JUL13

RAMESH KUMAR

MAHESHWARI

AJAY KUMR

MAHESHWARI

SANJEEV KUMAR

MAHESHWARI

3132

RS LUTH EDUCATIONAL TRUSTPUNJAB NATIONAL


FRAVASHI INTERNATIONAL ACADEMY ADJ.

GANGAPUR DAM HOUSE, GANGA PUR DUGAON

ROAD, DURGAON VILL., NASHIK

1600.00 DOUBTFUL MAR10 SBI RATAN LUTH SHARVARI LUTH

3133 RS SHARMA PUNJAB NATIONAL WEST BENGAL KHARAGPUR 100-A GOL BAZAR, KHARAGPUR 173.50 DOUBTFUL MAR09 RADHE SHYAM

3134RST TUBES PVT. LTD.

PUNJAB NATIONAL


108/B, PRAKASH INDUSTRIAL ESTATE, OPPOSITE

ARADHANA CINEMEA, GHAZIABAD UP2605.42 DOUBTFUL JAN13 RAJA AGGARWAL TARUN AGGARWAL

3135RST TUBES PVT. LTD.

PUNJAB NATIONAL


108/B, PRAKASH INDUSTRIAL ESTATE, OPPOSITE

ARADHANA CINEMEA, GHAZIABAD UP2085.43 DOUBTFUL JAN13 RAJA AGGARWAL TARUN AGGARWAL

3136RUDRA SYSTEMS CANARA BANK MAHARASHTRA D G PUNE WINNERS WINDOW, SHIVAJINAGAR, PUNE 28.00 CBI SANDEEP PRATIHAR

GEETA

PRATIHAR(GUARANTOR

3137RUDRA WEAVE TECH P.LTD.

PUNJAB NATIONAL


B-2/204,VRAJBHUMI TOWNSHIP, SECTOR 1,

SARTHANA JAKAT NAKA, SURAT-394210465.10 DOUBTFUL SEP13 KANUBHAI N.BHIKADIYA

NANUBHAI

A.MORADIYA SATISH DAVRA

3138 Rukadi Metal Casting P.Ltd. (Patil Group) BANK OF Maharashtra Tardeo Mumbai 24 Floor Martumandi,Tardeo Mumbai 400 00 227.00 Doubt Apr94 NA Suresh Bhupal Patil Kiran Bhupal Patil

3139 Rukmini Mills SBI Tamilnadu SAMB-Coimbatore SILAIMAN, MADURAI DIST (SOUTH INDIA) – 625 201 496.62 LOSS Jun92 S.Balasubramanium S.Kumarappan

3140RUPAM IMPEX

ORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI1407, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI 309.00 DOUBT Sep-10 MAHESH SHAH RUPA M SHAH (MRS.) RAHIL M SHAH (MINOR) NIRALI M SHAH (MINOR)

3141Rupam Impex SBI Maharashtra SAMB I Mumbai

1407, Prasad Chambers, Opera House, 8th Floor,

Silver Plaza Complex, Mumbai 400004.3068.85 DOUB Jul09 Mahesh R. Shah

Rupa Mahesh Shah

(Smt)

3142RUSHAB FLEXIPACK LTD.

PUNJAB NATIONAL


301, SURYODAYA APPTS, SUBHASH MARG, C

SCHEME., JAIPUR1575.00 DOUBTFUL MAR10 DHUMIL KUMAR SHETH MANOJ B SHAH GOVIND PATEL

3143Rushi Vihar Associates SBI Gujarat SAMB Ahmedabad

B/h Madhav Bagh, Nr. Old Pune Jakat Naka, Magob,

Surat319.40 DOUB Oct10 Tarun Raval Bhadresh C. Kagadwala

Nikhil Lakhamshi

Chheda

Shailesh Lakhamshi

ChhedaManilala Malsinh Gada Vinod Malsinh Gada

3144Ryan International Pvt.Ltd.

BANK OF


Gala 109,Shubhsagar,Manthan Industrial

Complex,Sativali Rd.Vasai(E)Dist.Thane245.00 Loss Mar08 NA Abhijeet A Sarkar 00968779

Miralal Budhiram

Vishwakarma02849934

Nayana Abhijit Sarkar

(Mrs)

3145S AND S INDUSTRIES & ENTERPRISES LTD

ORIENTAL BANK OF

COMMERCETAMILNADU MOUNT ROAD, CHENNAI

AARTHI CHAMBERS, IST FLOOR,189 ANNA

SALAI,CHENNAI-600006830.00 DOUBT Mar-00 A.R RAJAGOPALAN O.S MURTHY

A.R SANTHANA

KRISHNAN

NAN V.S NARAYANAN

(PROF)

3146S B & T INTERNATIONAL The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH

138,SHREEJI CHAMBERS,1ST FLOOR,TATA ROAD 2,

OPERA HOUSE,MUMBAI 400 004870.00 DOUBT Dec-13 UBI, AXIS BANK

SURENDRAKUMAR

SETHIVARIJ SETHI

3147

S G GARMENTS APPARELS CANARA BANK WEST BENGAL S B ROAD, KOLKATA 140, A/4, N S C BOSE ROAD, KOLKATA-92 531.00

AXIS,ANDHRA,FEDERAL,

SBH,SBI,CORP,SYNDICAT

E BK

PRASANTA ROY

BURMANNIVEDITA ROY BURMAN SOMDATTA SENGUPTA

3148S H COSMETICS SYNDICATEBANK DELHI MAYAPURI, DELHI

5219/8 GURU RAMDAS COMPLEX, GANDHI MARKET,

SADAR BAZAR, NEW DELHI138.00 LOSS NOV12 PUNEET RAI-PROP 0

PURUSHOTTAM RAI-

GUARANTOR0 0 0 0 0 0 0 0

0 0 0 0 0

3149S JAIN TRADING CO. CANARA BANK DELHI CHANDNI CHOWK

X/3741, GALI NO.7, SHANTI MOHALLS,

GANDHINAGAR, DELHI-3148.00 SANJAY JAIN

3150S K C RETAIL The Federal Bank Ltd TAMILNADU CHENNAI MOUNT ROAD

15-17,SUBRAMANIAM

STREET,PURASAWALKAM,CHENNAI 600 0071814.71 DOUBT Jun-12 SBI LAKSHI NARAIN BISANI PRAFUL KUMAR BISANI AJAY KUMAR BISANI

3151 S K DUPLEX CANARA BANK DELHI CHANDNI CHOWK 1287/A, FAIZ GARH, BAHADUR GARH RD, DELHI-6 50.00 SANDEEP KUMAR

3152 S K K Exports (Partnership) BANK OF Tamilnadu Tirupur No.33, KRE Layout, College Road,Tirupur 641602 122.00 Loss Jan06 NA J.Kanna J.Karthi

3153S K S TEX CORPORATION BANK TAMIL NADU TIRUPPUR-SME

NO.65(1) PERIYATHOTTAM MAIN ROAD, KANGEYAM

CROSS ROAD, TIRUPUR-641604148.40 DOUBT Mar-15 SOLE

MR.S K SHEIK ABDULLA,

PR

3154S K TRADERS CANARA BANK DELHI CHANDNI CHOWK

E-60,903,TANK ROAD, GANESH GALI,KAROL BAGH,

DELHI57.00 SANJAY KUMAR

3155S KHURANA FAB CANARA BANK DELHI CHANDNI CHOWK

X-3448,RAGHUBARPURA, AGARWAL MARKET,SHANTI

MOHALLA, GANDHINAGAR,DE46.00 SUNIL KHURANA

3156

S KUMAR NATIONWIDE LTD.PUNJAB NATIONAL


B2,5TH FLOOR, MARATHON NEXT GEN.OFF

G.K.MARG, LOWER PAREL, MUMBAI-40001314682.02 DOUBTFUL OCT12

BOI,SB INDORE,J&K

BANK, IDBI Bank,

FEDRAL BANK,EXIM

BANK, INDIAN BANK,

UBI,IOB, PNB

DR.AC SHAH NITIN S.KASLIWAL ANIL CHANNA JYOTI N.KASIWAL SMT.AMITA NARAIN ANISH MODI DENYS FIRTH VIJAY KALANTRI MARGIN HENRY

DARA D.AVARI JITENDRA BALAKRISHNANA

3157S M OVERSEAS The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH

A/302,SITA PURAV CHS LTD,GOVIND DALVI MARG,

OFF JS ROAD,DAHISAR (w), MUMBAI 400 068475.00 DOUBT Dec-13 NA

SALIM AHMED

MANSOORI

3158S M TRADERS

PUNJAB NATIONAL


B-18, SATIJA HOUSE, 2ND FLOOR, COMMERCIAL

COMPLEX, MUKERJEE NAGAR, DEW DELHI-110009258.65 DOUBTFUL APR12 SAROJ MARWAH

3159

S N PROPERTIES PVT. LTDPUNJAB NATIONAL


122/123 GROUND FLOOR SHAHID BHAGATN SINGH

ROAD COLONY UNIT NO. 1, LINK ROAD CHAKALA

ANDHERI (E) MUMBAI 400 059

889.96 DOUBTFUL SEP.13

CHETAN

GNANCHANDRA

GANDHI,

SANDEEP SHIVRAM

KALANJI

3160S N SHAW SBI W.B. SAMB,KOLKATA 15, CANAL EAST ROAD, KOLKATA 108.71 LOSS Jul09

PRAVAT KUMAR

SHAW/SAHA

LAKSMAN CHANDRA

NASKAR

3161S P ENTERPRISES CANARA BANK PUNJAB NAWANSHAHAR KARYAM ROAD, NAWANSHAHAR, PUNJAB STATE 81.00 SAT PAL AGNIHOTRI

MAHESH KUMAR

AGNIHOTRI

3162

S R FOILS & TISSUE LTD ICICI BANK LIMITED DELHI DELHI

2ND FLOOR, VARDHMAN PLAZA, J BLOCK,

COMMUNITY CENTRE, RAJOURI GARDEN, NEW DELHI-

27

6818.86 DOUBT JUN14

SBI,SBH,SBP,SBBJ,SBM,C

ORP

BK,AB,UBI,OBC,PNB,BAR

CLAYS,INF FACT&FIN

RAKESHH GUPTA 00023153 RISHI GUPTA 00023213 DURLABH SINGH KOHLI 00622389

3163S R PROJECTS SBI Andhra Pradesh SARB, VISAKHAPATNAM

50-1-41/B, ASR NAGAR, SEETHAMMADHARA,

VISAKHAPATNAM153.00 DOUB Aug12 SRINIVASA RAO

3164 S S ENTERPRISES PUNJAB NATIONAL CHANDIGARH SEC - 22 CHANDIGARH PLOT NO 370 IP PHASE-II, CHANDIGARH 129.99 SUB STANDARD JUL13 SADHNA SHARMA

3165S S INTERNATIONAL

ORIENTAL BANK OF

COMMERCEPUNJAB


LUDHIANA


FATEHGARH SAHIB151.00 DOUBT 31/03/2014 ANKUR SOOD ASHWANI SOOD

3166S S INTERNATIONAL

ORIENTAL BANK OF

COMMERCEPUNJAB


LUDHIANA


FATEHGARH SAHIB107.00 DOUBT 31/03/2014 ANKUR SOOD ASHWANI SOOD

3167S S TELECINE P LTD SYNDICATE BANK TAMILNADU MOUNT RD., CHENNAI

SRI NIDHI APARTMENTS, 4/32 SRI DESIGA ROAD,

MYLAPORE CHENNAI 4117.00 DOUBT AUG11 S KUMAR 0 K RADHIKA 0 0 0 0 0 0 0 0

0 0 0 0 0

3168S S TRADING CO CANARA BANK DELHI CHANDNI CHOWK

16/705, E, GANESH GALI, TANK ROAD, KAROL BAGH,

NEW DELHI -551.00 SARFAZ ALI SIDDIAUI

3169S T SRTEEL P LTD

PUNJAB NATIONAL

BANKPUNJAB MANDI GOBINDGARH

BS/6 FOCAL POINT, MANDI GOBINDGARH DISTT.

FATEHGARH SAHIB150.00 SUB STANDARD NOV13 ROHIT GUPTA GURPREET SINGH

3170S V I L MINES LTD The Federal Bank Ltd NEW DELHI NEW DELHI/ASSET RECOVERY

PREM DOHIL SADAN, 11 RAJENDRA PLACE, NEW

DELHI 081374.00 DOUBT Mar-14 NA SANJAY JAIN RAJIV JAIN SANJEEV AGARWAL ROHIT CHAUDHARY KAMAL KANT SHARMA MANMOHAN GARG RAHUL KUMAR YADAV ANIL JUNEJA

3171S V K Minerals SBI Karnataka SAMB Bangalore

D No. 275 4th Cross, Basaveshwara, Badavane,

Hospet, Bellary 630.66 DOUB Aug10 B S Shyamraj Singh B.S.Nanda Kumar Singh B S Pradyuman Singh S.B. Jayaraj Singh C. Jyothi

3172S V PROJECTS ANDHRA BANK ANDHRA PRADESH KAPRA SAINIKPURI

NO.306, SRENIDHI APARTMENTS, STREET NO.8,

HABSIGUDA, HYDERABAD.179.00 DOUBT MAR13 V. MALLA REDDY V. SUDHEESHNA

3173S Z F (P) LTD.

ORIENTAL BANK OF


S D RAOD, OXFORD PLAZA,

SECUNDERABAD4-3-352, BANK STREET, HYDERABAD - 500095 145.00 DOUBT Jan-11 SUDHIR SANGHI (IND) 00033352

SIDDHARTH SANGHI

(IND)00033401 AMIT SANGHI (IND) 00053271

ANAND PRAKASH

SANGHI (IND)00549653 SWATI SANGHI (IND) 01710717 ANJANA SANGHI (IND) 01748993 REETA SANGHI (IND) 02077604

3174S. Goenka Lime & Chemicals Ltd. SBI M.P. SAMB Bhopal Goenka House, Station Road, Katni 306.00 DOUB Sep10 Anand Goenka Laxmi Chamadia (Smt)

Ghanshyam Das

Chamadia

3175S. K. Agrotech Industries Limited SBI Maharashtra SAMB I Mumbai

Gat No. 3361, At Post Kaledhon, Taluka Khatav, Dist.

Satara, Maharastra.2609.67 DOUB Jun12 Shankar Namdeo Kashid 01963549 Maheshwar R Mhatre 02389293 Makrand Ashok Pandit 02454534 Paul Macwan

3176S. Loganathan Contractor SBI Tamil Nadu SAMB, Chennai

D.No.5A, Plot No:671, E.V.R.Salai,

K.K.Nagar, Tiruchirapalli - 620021120.49 LOSS Oct08 S.Loganathan (Shri.) Kannukkiniyal (Smt.)

3177S.A.Enterprises SBI A.P. SAMB Secunderabad

1-4-758/6/1/B/2, Bakaram, Bolakpur Road,

Musheerabad, Hyderabad305.26 DOUB Sep10 Syed Akram(Proprietor)

3178S.B.Joshi & Co.Ltd.(in liquidation)

BANK OF


Joshi Hospital Bldg.70,NDS Marg,Chembur,Mumbai

400071421.00 Loss Apr84 BOI

Sitaram B

Joshi(Deceased)

Mahadev S

Joshi(Deceased)

Ramchandra

N.Joshi(Deceased)Vishwanath R Chapekar Mrs.Sumati R Joshi

3179 S.C. DIAMONDS PUNJAB NATIONAL DELHI TRINAGAR A-87, DSIDC COMPLEX KIRTI NAGAR NEW DELHI 359.15 DOUBTFUL MAR13 RAJESH SETH SUMATI SETH

3180 S.C. DIAMONDS PUNJAB NATIONAL DELHI TRINAGAR A-87, DSIDC COMPLEX KIRTI NAGAR NEW DELHI 356.52 DOUBTFUL MAR13 RAJESH SETH SUMATI SETH

3181S.C. ENGINEERING COMPANY PVT. LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATA10 C, MIDDLE TOWN ROW, 3RD FLOOR, KOLKATA-7 632.00 DOUBT Dec-09 SUKHDEB SAHA KUMKUM SAHA (MRS) SUBIR SAHA

3182S.D. JEWELLERS PVT. LTD.

ORIENTAL BANK OF

COMMERCEJHARKHAND RANCHI CHOWK BIHAR SHARIF DISTT. NALANDA, BIHAR 189.00 DOUBTFUL NOV.- 06 VIJAY VERMA AMIT VERMA

3183 S.K. & CO. PUNJAB NATIONAL DELHI JORBAGH F-130 A, GAUTAM NAGAR, NEW DELHI 49 154.45 LOSS JUN12 ANJU CHAUDHARY

3184S.K.Constructions

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Pune At Post Vizori,Tal.Malshiras,Dist.Solapur 140.00 Loss Jan08 NA

Shravan Krishna

Rachkar

3185 S.R. RICE MILLS PUNJAB NATIONAL PUNJAB DHURI MANI KAKARWAL ROAD, DHURI 378.35 DOUBTFUL JUL08 SHYUSHMA RANI RAHUL GARG

3186S.V.ENTERPRISES

PUNJAB NATIONAL


5-55/2A,8/22, STREET NO.6 W.COLONY,HABSIGUDA

HYDERABAD278.10 DOUBTFUL DEC10 MALLA REDDY VENKA REDDY

3187S.V.P.C.L Limited SBI A.P SAMB Secunderabad

206 A, II Floor, Concourse 7-1-58, Green Land Rd,

Ameerpet, Hyderabad 500 016.1832.43 DOUB Jul09

K Mallikharjuna Reddy

(Dir)1494680 K Sudhakar Reddy (Dir) 1420253 1352620

K Kondaiah Sastry

(Independent Dir)

M Mallikharjuna Reddy

(Dir)

3188SAARA KNITS

PUNJAB NATIONAL

BANKTAMIL NADU TIRUPUR AVINASH ROAD

1/127, THERKKU THOTTAM, PALAVANJIPALAYAM

KNP COLONY(PO)DHARAPURAM RD 641608339.67 DOUBTFUL APRIL 13 RP MENAKA

3189SAARA TRADERS P LTD Bank of Maharashtra Maharashtra Pune Nigdi

Plot No. 464, Sector 27, Pradhikaran, Nigdi, Pune

411044208.45 Doubtful 30/04/2013

Bhaskar Annasaheb

Phatngare

Mrs. Sushila Bhaskar

Phatngare

Deepak Bhaskar

Phatangare

3190 Sabaramati Gen.Hospital SBI Orissa SAMB, Bhubaneswar Mahanadi Vihar,Near Postal Colony,Cuttack 180.00 DOUB Mar10 Sagar Mohapatra.

3191SABARI NEST INN PVT LTD

STATE BANK OF

HYDERABADKARNATAKA I F B,BANGALORE 29,THIRUMALAI PILLAI ROAD,T NAGAR,CHENNAI 3283.00 D-1 MAR12 K R V RAMANI 00208160 ARUNA RAMANI 00225197

3192

SABER PARERS LTD. SBBJ PUNJAB LUDHIANA SSI

1.VILLAGE JUGIANA G.T.ROAD , LUDHIANA (PUNJAB)

141011 2. GAUNDPUR TEHSIL-

HAROLI , DISTT UNA (HP)

2803.00 EXCLUSIVE DINESH SOIN ABHISHEK SOIN SATESH KUMAR SOIN

3193SACHAN AGRO PVT. LTD. SBI UP SAMB LUCKNOW 75/2, HALSEY ROAD, KANPUR 763.00 DOUB Mar10 PARASHURAM SINGH 00393111

DHARMENDRA PRATAP

SINGH00393138

SATYENDRA PRATAP

SINGH00393188

3194

Sachi Impex Pvt Ltd SBI Maharashtra SAMB I Mumbai

1st floor, Om Kamal Chambers, Saraogi Estate,

LBS Marg, Kanjur Marg(W), Mumbai 400078.1825.31 DOUB Jan09 Vijay O Jain (CEO) 1242713

Shaila Vijay

Jain (Smt.)1242630 Manju Sharma (Smt.)

3195 SACHIN TRADERS SBI Jammu & Kashmir S A R B JAMMU KALS KULLIANR.S.PURAR.S.PURA 200.00 SUB-ST Apr12 SACHIN GUPTA AIMPG8451B

3196 SADGURU PHARMACEUTICALS CANARA BANK ANDHRA PRADESH KANCHANBAGH, HYDERABAD MIYAPUR,HYDERABAD 71.00 P NEELIMA

3197SADHU FABRICS CANARA BANK DELHI CHANDNI CHOWK

6320, BLOCK-6,PADAM SINGH ROAD, KAROL BAGH,

DELHI40.00

SUDHANSHU

CHAUDHARY

3198SAFAL DEALERS PRIVATE LIMITED

ORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATA

2, GANESH CHANDRA AVENUE, COMMERCE HOUSE,

EIGTH FLOOR, R/NO.S8, KOLKATA-700013242.00 DOUBT May-11 RAJIV MIMANI SITARAM SHAW

3199

SAFE & SURE MARINE SERVICES SYNDICATE BANK MAHARASHTRA MANDVI, MUMBAI27, SAGAR BUILDING, 327, NARSI NATH STREET,

MASJID BUNDER, MUMBAI 400009137.00 DOUBT FEB12

MURTUZA HASANALI

NETTERWALA-

MANAGING DI

908755MARIA MURTUZA

NETTERWALA679015

YUSUF HASANALI

NETTERWALA2349062 RAJ APPALAL BARGIR 1114436 NAFISA RAJ BARGIR 969939 0 0 0 0

0 0 0 0 0

3200 Saffron Industries Ltd (formerly

Madhyadesh Papers Ltd.)SBI Maharashtra SAMB-II Mumbai

Nav Bharat Bhavan, Chhatrapati Square, Wardha

Road, Nagpur 440015.950.00 LOSS Sep13

Vinod Kumar Ramgopal

Maheshwari

Nimish Vinodkumar

Maheshwari

3201SAGA BIOTECH P LTD SYNDICATE BANK WEST BENGAL BARABAZAR, KOLKATA

27, WESTON STREET, SUIT NO. 604, 6TH FLOOR,

KOLKATA 700002132.00 DOUBT MAR11

ANANDA KUMAR

BANKA0 SHOBHA BANKA 0 ABHA BANKA 0 0 0 0 0 0 0

0 0 0 0 0

3202 SAGAR INFRA RAIL INTERNATIONAL

LIMITEDCiti Bank Andhra Pradesh Hyderabad B-67 ,APID BALANAGAR, HYDERABAD 929.69 Doubtful Mar-12

UDAYANANDA REDDY

KONDAPALLI 01883455 SUREKHA KONDAPALLI 02484088

VENKATA MALLI

KARJUNA RAO 05357417

3203 SAGAR POWER (NEERU KATTE)

PVT. LTD.PUNJAB NATIONAL

BANKAP LCB, HYDERABADI

83, 2ND FLOOR VENKATADRI COMPLEX RICHMOND

ROAD BANGALORE3668.69 DOUBTFUL DEC09 D SURINDER NATH N MANOHAR REDDY S JYOTHI

3204SAGAR POWER NEERUKATTE PVT. LTD.

ORIENTAL BANK OF

COMMERCEKARNATAKA


BRANCH, BANGALORE

NO.203, THIRD FLOOR, ROYAL CORNER, K H ROAD,

BANGALORE-5600271923.00 DOUBT Sep-12

D SURENDRANATH

REDDYN MANOHAR REDDY S JYOTHI (MRS.)

3205SAHA ALUMINIUM PVT. LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATA68F, PURNA DAS ROAD, KOLKATA-700029 410.00 DOUBT 29/12/2009 GAUTAM SAHA RIA SAHA

3206

Sahaswi Apperals P Ltd SBI A.P. SAMB SecunderabadNo 38, Apparel Export Market, E-Block Extn,

Autonagar, Visakhapatnam-530046115.63 DOUB Nov09

Tirumalaraju Bhavani

(Smt)(MD)1834791

Pusapati Sailaja

(Smt)(W/o P.Subhadra

Raju(Dir))

1834781Pusapati Subhadra Raju

(Dir)

S. Jagadhi (Smt) (W/o

S.Appala Raju) (Dir)

S. Jagannadha Raju (S/o

S. Appala Raju)(Dir)T.V.V.S.S.B.RAJU 1780253

3207 SAHIL RICE & GENERAL MILLS CANARA BANK JAMMU & KASHMIR GANDHINAGAR, JAMMU KALAS KULLIAN R S PURA JAMMU DIST. J&K 458.00 PRAMILA GUPTA(PROP.)

3208SAHIL STEEL TUBES PVT LTD

STATE BANK OF

MYSOREKARNATAKA MALUR

38 4TH CROSS LALBAGH ROAD K S GARDENS

BANGALORE155.00 LOSS Feb97 SOLE BANKING CHUNILAL GUPTA JAGADISH GUPTA

3209

SAI ANNAPOORNA BIO PROTIEN PVT LTDSTATE BANK OF


D no: 59A-9-4, II Floor

Teachers Colony

Vijayawada – 520008

216.28 D2 JUN11V SUBHASH CHANDRA

BOSEV KRISHNAPRASAD V SHYAM PRASAD 01626134 V ANNAPURNA

3210SAI ANNAPOORNA BIO PROTIEN PVT LTD

STATE BANK OF


D no: 59A-9-4, II Floor Teachers Colony Vijayawada –

520008216.28 D2 JUN11

V SUBHASH CHANDRA

BOSEV KRISHNAPRASAD V SHYAM PRASAD 01626134 V ANNAPURNA

3211SAI AUTOMOBILES SBI HIMACHAL PRADESH SAMB, CHANDIGARH

VILL VAKNAGHAT,P.O.KIARIGHAT, THE KANDAGHAT,

SOLAN118.00 LOSS Sep09 SACHIN DOGAR

3212 SAI BABA BUILDERS & CONSULTANTS PVT.

LTD.

ORIENTAL BANK OF

COMMERCEDELHI NEW DELHI, NEW FRIENDS COLONY

SUKH SAGAR (12TH FLOOR), 2/5, SARAT BOSE ROAD,

KOLKATA- 700020 (WEST BENGAL)797.00 DOUBT 31/03/2013

SHYAM SUNDER

BHATTERMANJARI (SMT.) J.P.N. SINGH

3213 SAI BABA BUILDERS & CONSULTANTS PVT.

LTD.

ORIENTAL BANK OF

COMMERCEDELHI


BRANCH, NEW DELHI

SUKH SAGAR (12TH FLOOR), 2/5, SARAT BOSE ROAD,

KOLKATA- 700020 (WEST BENGAL)764.00 DOUBT 31/03/2013

SHYAM SUNDER

BHATTERMANJARI (SMT.) J.P.N. SINGH

3214 SAI INTERNATIONAL PUNJAB NATIONAL DELHI DELHI WAZIRPUR (ASHOKVIHAR) A-2/122, IIND FLOOR, RAJOURI GARDEN, NEW DELHI 200.00 DOUBTFUL SEP12 AASHISH PURI

3215 SAI INTERNATIONAL PUNJAB NATIONAL DELHI DELHI WAZIRPUR (ASHOKVIHAR) A-2/122, IIND FLOOR, RAJOURI GARDEN, NEW DELHI 165.00 DOUBTFUL SEP12 AASHISH PURI

3216SAI KRISHNA ENTERPRISES SBI Andhra Pradesh SARB, VISAKHAPATNAM

PLOT NO.126, MVP COLONY, SECTOR-3,

DHARMASAKTHI, VISAKHAPATNAM445.00 SUB-ST Jun12 P. GANGADHAR TILAK

3217SAI KRISHNA INDUSTRIAL GASES P

STATE BANK OF


298, JAL VAYU VIHAR KUKATPALLY ,

HYDERABAD354.63 D2 SEP11

KRISHNA VENUGOPALA

LANKA01178248 LANKA VANI RUPA 01868314

3218 Sai Krishna Minerals Pvt Ltd SBI Karnataka SAMB Bangalore K.R.Road,Ranipet, Hospet, Karnataka, India 3354.26 LOSS Sep10 B S Deepak singh Dilip singh

3219SAI KRISHNA OXYGEN GASES

STATE BANK OF


D.NO.10-33/E, OPP: TO ALLWYN WATCH COMPANY,

PATANCHERU, MEDAK DIST.231.31 D-1 SEP11

LANKA VENU GOPALA

KRISHNA01178248 LANKA VANI RUPA 01868314

3220SAI MARUTHI COTTON TRADERS SBI Andhra Pradesh GUNTUR

Hno: 4-21-56/4, First line. Vishnu nagar, Saibaba

Road, Guntur247.00 SUB-ST May13

MERUVA PRABHAVATHI

(PROP)

3221SAI PLASTICS CANARA BANK DELHI CHANDNI CHOWK

273/22,I FLOOR,ONKAR NAGAR B,TRINAGAR,DELHI-

11003560.00 RADHEYSHAM GARG RAJIV GOEL

3222 SAI POWER PVT LTD CANARA BANK DELHI ARMB, DELHI C-11, PAMPOSH COLONY, NEW DELHI 122.00 ICICI, CITI BANK RAJKUMAR RASHMI SRIVASTAVA

3223SAI SALES CORPORATION CANARA BANK DELHI CHANDNI CHOWK

9-243,GALIPATHARWALI,SUBHASH

ROAD,GANDHINAGAR,DELHI-11003165.00 CHETAN SHARMA

3224 SAI SANTHOSHI FOODS CANARA BANK KERALA ERNAKULAM OVER KARUVELIPADY, COCHIN -5 114.00 BINDU M GANESH JAYANTHI M GANESH

3225

SAIBABA FRUIT CO.ORIENTAL BANK OF

COMMERCEDELHI


BRANCH, NEW DELHI

1. C-1/42B, LAWRENCE ROAD, DELHI

2. C-1/140A, LAWRENCE ROAD, DELHI

3. C-67, NEW SUBZI MANDI, AZADPUR, DELHI-110033

156.00 DOUBT 31/12/2013 RAJESH ANAND SURESH ANAND KARAN ANAND NIKHIL ANAND SAHIL ANAND

3226 SaidharaDCK Agro Products & Plantations

Pvt LtdSBI Maharashtra SAMB-II Mumbai

115/7, Maqsood I.E. Marol Naka, Andheri (East)

Mumbai 400059.121.60 LOSS Mar01 Arun Sinha Arun Vyas Ashok Gogate P.A.Sinha (Smt)

3227Saima Agro Industries SBI Maharashtra SAMB-II Mumbai

Plot No. 9 & 10, Opp. Merck Murvasado Usgao, Goa

403307.299.00 LOSS Dec06 Vinayak V. Prabhu

3228SAIMANGAL INVESTRADE LTD

ORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI

RADHA BHAWAN, FIRST FLOOR, NAGINDAS, MASTER

ROAD, MUMBAI-4000232418.00 LOSS 30/09/2002 KETAN V. PAREKH KARTIK V. PAREKH

3229Sainath Cotton Indusries

BANK OF

MAHARASHTRAGujrath Ahmedabad Ashram Rd R.S. No. 238 Paiki 2, Jaska Road, Harij Dist. Patan 1025.00 Doubt Mar-14

Dineshkumar Nathalal

Thakkar

Saileshkumar

Bhailalbhai Dabhi

3230Sainath Enterprises (Proprietorship)

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Mumbai Flat No.1202, Prathamesh Tower, Naigaon,Dadar 2540.00 Loss Jan07

Digambar Anandrao

Pingle

3231Sainath Enterprises Pvt. Ltd.

BANK OF


1st

floor Wing no. 5 Shri Chhatrapati shivaji stadium

complex, M.G. Road, Nasik 4220011125.00 Loss Sep09

Digamber Anandrao

Pingale

Mrs. Alka Digamber

Pingale

3232Saini Industries Ltd. SBI C.G. SAMB Bhopal

80A, Phase II, Siltara Industrial Area, Raipur ,

Chhattisgarh, India 4931113760.00 DOUB Feb12

Jagdish Singh Saini

(Shri)78542

Charanjeet Singh Saini

(Shri)78543 Sunny Saini (Shri) 2081436 Ramanjeet Singh (Shri) 1083664 Vikash Agrawal (Shri) 3499017

Harishankar Sharma

(Shri)5169411 Trilok Singh Saini (Shri) 1573728 Anita Saini (Smt.) 78544

Kamalpreet Singh Saini

(Smt.)2083365

G.P. Ispat Pvt. Ltd. Super Iron & Steel Pvt. Ltd.

3233 SAINSONS PULP & PAPER LIMITED. SBI HARYANA SAMB, CHANDIGARH # 1086 SECTOR 7, PANCHKULA 9576.00 LOSS Mar11 RANDHIR SAINI RAMESH KUMAR SAINI SHASHI BALA RABINDU KUMAR

3234SAI-PRASAD ORGANIZERS PVT LTD SBI GUJRAT SALBATPURA SURAT (01407)

101,102, TRIANGLE COMPLEX, OPP. SARGAM

SHOPPING CENTRE, PARLE POINT, SURAT718.00 LOSS Mar10

DINESH K

JALALPARA(Dir)NA

HIMATBHAI M.

PATEL(Dir)NA

3235 SAJAWAT CONSULTANTS (CONSISTING OF

7 ACS)

PUNJAB NATIONAL


33, TURAKIA PARK, MG ROAD, KANDIVILI(W),

MUMBAI353.12 LOSS MAR93 KL BAKSHI BAKSHI (MRS) RK BAKSHI (MS) TN JHALA SHAILESH I BAKSHI

3236SAJJAN TEXTILES MILLS LTD. State Bank of Trancover MAHARASHTRA


MUMB

SANJAY BLDG NO 7 I FLOOR MITTAL INDL.ESTATE

SAKINAKA ANDHERI-KURLA RD BOMBAY-400 059260.00 DOUBT Mar-95

SHYAMSUNDER B

JHUNJHUNWALA(@)

SAJJAN

S.JHUNJHUNWALA1384502

SURESH

S.JHUNJHUNWAL(@)PANNALAL GUPTA(@)

PREM RATAN

DAMANI(@)P.C.CHHAJER(@)

KANTILAL G

UNDERKAT(@)

3237

SAJJAN UDYOG EXPORT LTD. State Bank of Trancover MAHARASHTRACORPORATE FINANCE BRANCH-

MUMB

SANJAY BLDG NO 7 MITTAL INDL.ESTATE

SAKINAKA ANDHERI-KURLA ROAD ANDHERI EAST

MUMBAI-400 059

475.00 DOUBT Mar-95SAJJAN

S.JHUNJHUNWALA1384502

SURESH

S.JHUNJHUNWALA(@)

SHYAMSUNDER

JHUNJHUNWALA3194340

NANDA KISHORE

RATHI(@)

DAMAYANTIDEVI

SHYAMSUNDAR

JHUNJHUNWALA-P

3181503

3238

SAKTHIVEL S The Federal Bank Ltd KERALA PUTTADI

PLOT NO 5F,FIRST FLOOR,MUTHULAKSHMI

COMPLEX,KUSHALDAS STREET,

SALIGRAMAM,CHENNAI 600 093

249.22 LOSS Mar-12 NA SAKTHIVEL S

3239 SAL MARKETING CANARA BANK DELHI ARMB, DELHI F-24, KALKAJI, NEW DELHI 0.00 MANOJ TANDON MANJU TANDON

3240SAL Steels Ltd. SBI Gujarat SAMB Ahmedabad

Shah Alloys Corporate House, Sola- Kalol Road,

Santej, Kalol, Gandhinagar.8860.45 DOUB Jul09 Rajendra V. Shah Kailash C. Thatoi Sujal Kumar A. Shah Babulal M. Singhal Anilkumar S. Pandya Piyash R. Chandarana Ambalal C. Patel Tejpal S. Shah Harshad M. Shah

Jethalal M. Shah Shrikant N.Jhaveri Bhaskar Ghosh

3241 SALARJUNG SUGAR MILLS LIMITED STATE BANK OF KARNATAKA HOSPET SALARJUNG SUGAR MILLS LIMITED MUNIRABAD 382.00 DA Jan89 SOLE BANKING M N NAGHNOOR SUNIL R MORARKA SUSHIL R MORARKA

3242Salasar Enterprises

BANK OF

MAHARASHTRAGujrath Ring Rd.Surat 301, J.K.Tower, Ring Rd.Surat 224.00 Loss Sep05 NA

Ramesh Radheshyam

Jakhotia

3243Salasar Fibres Pvt.Ltd.

BANK OF

MAHARASHTRAGujrath Ring Rd. Surat 301, JK Towers,Ring Rd.Surat 318.00 Loss Sep05 NA

Ramesh Radheshyam

JakhotiaRenu Ramesh Jakhotia

3244 SALASAR HANUMAN AGRO TECH FOODS

PVT LTD

STATE BANK OF


PLOT NO 48 SRI KRUPA MARKET MAHABOOB

MANSION AMEERPET HYDERABAD 500036310.02 D-3 APR11

DR MAHESH KUMAR

KEDIA01566385 AJAY KUMAR KEDIA 01561525 KAPISH KEDIA

3245SALASAR POLY FAB PVT LTD

STATE BANK OF

MYSOREGUJARAT SURAT

305 TRIVID CHAMBER,OPP FIRE BRIGADE RING ROAD

SURAT5258.00 LOSS Nov11 KAMAL AGARWAL 86166 VINOD CHAND H DARJI 2670455

3246Salasar Rayons Pvt.Ltd.

BANK OF

MAHARASHTRAGujrath Ring Rd.Surat 301,JK Towers, Ring Road, Surat 389.00 Loss Sep05 NA

Ramesh Radheshyam

Jakhotia

Mrs.Renu Ramesh

Jakhotia

3247SALONI FASHIONS PVT LTD The Federal Bank Ltd GUJARAT SURAT S/4149, ANAVIL SHERI, SAGRAMPURA, SURAT 236.00 DOUBT MAR03 NA

BHOGILAL AMRUTHALAL

JARI

PARESH BHOGILAL

JARIWALA

AMAR BHOGILAL

JARIWALA

3248 SAMANA STEELS

(WRITTEN OFF)

PUNJAB NATIONAL

BANKPUNJAB MALKANA MALKANA 332.39 LOSS MAR10 SITA RAM

3249SAMARTH FOUNDERS AND ENGINEERS

STATE BANK OF

MYSOREKARNATAKA SSI BRANCH BELGAUM

RS No.108/1 SHINOLI (BK)TALUK

CHANDGAD,KOLHAPUR,MAHARASHTRA STATE123.00 DA Oct10 VITAL SURESH JOSHI SUNIL SURESH JOSHI

3250 Samay Tiles Pvt. Ltd. SBI Gujarat SAMB Ahmedabad 1018, Vill- Berna, Himmatnagar. 232.85 DOUB Sep08 Jayanti H. Patel

3251Sambasadashiv Cold Roll SBI A.P SAMB Secunderabad

2-2-37/20, 2nd Floor, Opp to Jain Mandir, Pan Bazar,

Ranigunj, Hyderabad- 500003617.00 DOUB Dec12 Kapil Sharma(Director) Umesh Sharma(Director)

3252Sameera Trading Co SBI Karnataka SAMB Bangalore

Embittee Complex,Bellary Road, Hospet, Karnataka,

India 5330.41 LOSS Mar10 Abdul Wahab Sajjad Wahab Shadab Wahab

3253 SAMIAH INTERNATIONAL BUILDERS (P)

LTD.SYNDICATE BANK DELHI EAST PATEL NAGAR SAMIAH HOUSE, A-35, SECTOR 63, NOIDA, 2101301 509.00 DOUBT MARO9 JAMIL A KHAN 0

TABUSAM JAMIL KHAN

SMT.0

JAMIL A KHAN-

GUARANTOR0

TABUSAM JAMIL KHAN

SMT.- GUARANTOR0

ANWAR FATIMA MS.-

GUARANTOR0 0 0 0 0

0 0 0 0 0

3254 SAMIAH INTERNATIONAL BUILDERS PVT

LTDSBI DELHI SAMB, New Delhi

B-98,ABUL FAZEL APARTMENTS, 22,VASUNDHRA

ENCLAVE , DELHI930.00 DOUB Sep10 JAMIL AHMED KHAN

TABUSAHAM

JAMIL(Smt.)

3255SAMRAT ASHOKA EXPORTS LTD. State Bank of Trancover KARNATAKA BANGALORE CITY

NO 85/1 III FLOOR SHAKTHI BUILDING K.H.ROAD

BANGALORE.3081.00 DOUBT Mar-98 DEVINDER KUMAR P.C.CHUGH N.RAMANUJAM ASHOK SHARMA ASHOK CHUGH

3256SAMRAT ASHOKA EXPORTS LTD

ORIENTAL BANK OF


#85/1, SHAKTI BUILDING, III FLOOR, K H ROAD,

BANGLORE- 560027917.00 LOSS 31/12/1998

PRAVEEN CHANDER

CHUGHASHOK CHUGH SHALEEN CHUGH

3257SAMRAT ASHOKA EXPORTS LTD

ORIENTAL BANK OF

COMMERCEKARNATAKA


BRANCH, BANGALORE

#85/1, SHAKTI BUILDING, III FLOOR, K H ROAD,

BANGLORE- 560027917.00 LOSS 31/12/1998

PRAVEEN CHANDER

CHUGHASHOK CHUGH SHALEEN CHUGH

3258SAMRAT DAIRY (P) LTD. State Bank of Trancover ANDHRA PRADESH VIJAYAWADA

40-1-88/A M.G.ROAD PATAMATA VIJAYAWADA 520

010.158.00 DOUBT Mar-97

T.V.RAMA RAO -

CHAIRMANT.V.B.PRASAD - MD C.H.RAO

3259 SAMRAT NURSING HOME & DIAGNOSTIC

CENTRESBI W.B. SAMB,KOLKATA

13/A,KULPI ROAD(ARABINDA NAGAR,BARUIPUR,24

PARGANAS (S)153.21 LOSS Dec09 GOPAL BANERJEE SUKUMAR MONDAL

3260SAMSUNG ACRYCOT LTD.

ORIENTAL BANK OF

COMMERCECHANDIGARH


BRANCH, CHANDIGARH

1) SCO-362,SECOND FLOOR, SECTOR 44-D,

CHANDIGARH.600.00 LOSS Mar-01 TARLOCHAN SINGH B.S. SANDHU J.P. SINGH J.S. DHALIWAL

3261SAMTEL COLOR LTD

PUNJAB NATIONAL


6TH FLOOR, TDI CENTRE, DISTRICT CENTRE JASOLA,

NEW DELHI-1100259464.75 DOUBTFUL JAN12 SATISH K KAURA ARUN BHARAT RAM SUBODH BHARGAVA V NARAYANAN SHARAD SHRIVASTVA PUNIT KAURA

3262

SAMTEL COLOUR LIMITED SYNDICATE BANK DELHI I.P.ESTATE, DELHICORP.OFF: 52, COMMUNITY CENTRE, NEW FRIENDS

COLONY, NEW DELHI, 1100652259.00 DOUBT FEB07

PNB,ICICI

BANK,YES,CB,AXIS,UNIT

ED,ABN AM

SATISH K KAURA -

CHAIRMAN &

MANAGING DIR

0S P GUGNANI -

DIRECTOR0

PUNEET KAURA -

ADDITIONAL DIRECTOR0

V. NARAYANAN -

DIRECTOR0

ARUN BHARATH RAM -

DIRECTOR0

SHARAD SHRIVASTAVA -

NOMINEE DIRECTOR0

YOGESH RASTOGI -

NOMINEE DIRECTOR0 0 0

0 0 0 0 0

3263SAMTEL GLASS LTD 23.6.12 SBI DELHI SAMB, New Delhi

50-51,COMMUNITY CENTRE,NEW FRIENDS COLONY,

NEW DELHI1090.00 DOUB Nov11 Satish Kumar Kaura Swati Munjal AMIT MAHAJAN

3264SANATAN DHARM MEWAT EDUCAT

PUNJAB NATIONAL

BANKDELHI GURGAON

WARD NO.5, JAKHOPUR,SOHNA, DISTT. GURGAON,

HARYANA186.63 DOUBTFUL JUNE 13 SHIV KUMAR SUNIL KUMAR GARG

3265SANCHESZ HEALTH CARE The Federal Bank Ltd KERALA VADAKKANCHERRY

X11/190,SANCHESZ HILLS,PANIYAKARA, P

O,VADAKKANCHERRY,PALAKKAD DISTRICT184.63 DOUBT Jun-12 KSIDC P V HARIDAS USHA HARIDAS P SIVADASAN M S SANTHA KUMARI P SREEDHARAN A SOBHANA

3266Sanchita Marketing

BANK OF


401, Sheetal Apartments, Golanji Hill Road,Sewri,

Mumbai 400015161.00 Loss Mar07 NA Samir Damodar Padhee

Mrs.Anupama Samir

Padhee

3267

Sancia Global Infra Projects Ltd. SBI Maharashtra SAMB-II Mumbai

Kiledar Building No. 1, I & II Floor, Opp. MTNL, Near

24 Karat Cinema, S.V. Road, Jogeshwari (West),

Mumbai 400102.

767.93 LOSS Jun11 Pradeep Sutodiya 1025354 Kishore Kumar Damani 2193049Johnny Menino

Fernandes3067208 Ravi Kumar Mandal 3643203 Ratan Lal Tamakhuwala Rishi Raj Agarwal Sunil Kumar Mandloi

Tirupati Niket Private

Limited

Anarcon Resources

Private LimitedAustral Coke & Projects Private Limited (present name of Company - Greenearth Resources & Projects Limited

3268 SANCIA INFRO GLOBAL OVT LTD

(PREVIOUSLY KNOWN AS GREMAC

INFRASTRUCTURE PVT LTD)

PUNJAB NATIONAL


GREMAC HOUSE, KILEDAR BUILDING NO.1 2ND

FLOOR, OPP MTNL, SV ROAD, JOGESHWARI(W),

MUMBAI 400012.

1591.00 DOUBTFUL JUN11 IOBRATANLAL

TAMBAKUWALARISHI RAJ AGARWAL.

3269SANDEEPANI SMART VILLAGE SYNDICATE BANK KERALA ANGAMALY

WARD NO. V, BLOCK NO. 20, MANJAPRA

PANCHAYATH, ERNAKULAM DIST., KERALA120.00 DOUBT SEP09

A T RAGHUNATH- MNG.

PARETNER/ 0

PRASANNA

RAGHUNATH (SMT)- 0

PRATHEESH KRISHNA-

PARTNER/GUARANTOR0

VENUGOPAL C P-

PARTNER/GUARANTOR0 0 0 0 0 0

0 0 0 0 0

3270SANDERSON INDUSTRIES LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATA240, B-ACHARYA J.C. BOSE ROAD, KOLKATA. 184.00 DOUBT Mar-98 RAJIV BERI GOUR MOHAN KAPOOR .

3271SANDHIKAN AGENCIES SBI W.B. SAMB,KOLKATA 12,GOVT PLACE EAST, KOLKATA-700 069 174.08 LOSS Dec10

AWADESH KUMAR

PANDEY 560406 KAILASH NATH PATHAK 560421

3272 SANDHU POULTARY & LAYER FARMS PUNJAB NATIONAL PUNJAB AHMEDGARH MANDI QUILA RAIPUR DISTT. LUDHIANA 643.39 DOUBTFUL DEC11 AMARJIT SINGH

3273SANEES ALLOYS PVT LTD

STATE BANK OF

HYDERABADTAMILNADU COIMBATORE 155/1,KODANGIPALAYAM VILLAGE,COIMBATORE 1024.00 D-1 FEB12

KANNAN ORALAMPATTI

KRISHNA MURTHY00011597 ANNAPOORNA KANNAN 01799579

3274SANGAM HEALTH CARE PRODUCTS

STATE BANK OF

MYSOREANDRAPRADESH IFB HYDERABAD

205 206 AMARCHAND SHARMA COMPLEX SARDAR

PATEL ROAD SECUNDERABAD 500003251.00 DA SEP12

PADMAJA PATIL

LINGARAJ00731574

LINGARAJ

SHANTALINGAPPA00731663

BHARAT JANARDAN

KARANDIK00731858 PALETI SUBBA RAO 01632492 NARSINGA RAO 02139812 SAROJINI DEVI 02233262

SHATLINGAPPA

SHARANAPPA02223412

DOTHANGA

CHAWNGTHU02676013

JOHN MARIAJOSEPH

DASS03299426

SHAILAJA PATIL 03634166

3275SANGAM ORGANICS & CHEM. LTD. VIJAYA BANK TAMIL NADU TRICHY

B-68 FIRST MAIN ROAD, RAMALINGA NAGAR,

TRUCHINAPALLY698.88 LOSS May-05 GOUTHAMAN

company not registered

DIN no.MAHENDRAN


DIN no.SMT. ANASUYA


DIN no.R. VENKATAKRISHNA


DIN no.BALASUBRAMANIAN


DIN no.

3276SANGEETA SUPPLIERS PVT LTD Corporation Bank WEST BENGAL KOLKATA-BAGUIHATI

155B, CANAL STREET, SRI BHUMI, LAKE TOWN,

KOLKATA - 700048581.50 DOUBT SEP13 ICICI

MR.VIVEKANADA

SAHAL

MR.SURESH KUMAR

SAHAL

3277 SANGHI POLYSTER LIMITED STATE BANK OF ANDHRA PRADESH ABIDS HYDERABAD 4-3-352 BANK STREET HYDERABAD 500 095 1592.00 DA Sep97 SBM ALLAHABAD R S SANGHI ANAND PRAKASH SUDHIR SANGHI RAVI SANGHI GIRISH SNAGHI D S ALWA NAZOOR CHENOY P D OJHA

3278

SANGHI POLYSTER LTDPUNJAB NATIONAL


SANGHI NAGAR, HYATT NAGAR MANDAL, RR DISTT.

AP.2793.78 DOUBTFUL MAR98

BOB,DENA

BANK,UNITED BK OF

INDIA,IOB SBM,ALL BK

RAM S SANGHIANAND PRAKARSH

SANGHIRAVI SANGHI SUDHIR SANGHI SK SAMANTHA DS ALVA NZOZAR CHENOY

3279SANGUPANI TRANSPORT CONTRACTORS The Federal Bank Ltd TAMILNADU CHENNAI / ASSET RECOVERY

59, NALLUKARA STREET, KANCHEEPURAM 631502,

TAMIL NADU131.00 DOUBT Mar-14 NA S RADHIKA

3280SANIEL DIAMOND SBI Maharastra SARB MUMBAI

102, NUTAN JAY VIJAY APARTMENTS, 3/594

BHULABHAI DESAI ROAD, MUMBAI342.00 DOUB Mar12 SUNIL GOLECHA

41957

3281SANITARY EMPORIUM

PUNJAB NATIONAL

BANKNEW DELHI MAYUR VIHAR PH-1

3350, GALI PEEPAL MAHADEV,HAUZ QAZI,DELHI-


DHARAMVEER

CHANANA 41957

3282SANJAY SADHU Citi Bank DELHI NEW DELHI

Flat no 1 B, The Kings Reserve, Greater Noida,

Delhi,201308168.36 Doubtful Oct-11 Mrs.Ruchi Sadhu Mr M Sadhu

41957

3283SANJAY ENTERPRISES CANARA BANK DELHI CHANDNI CHOWK

16/82, GALI NO 4, SURI COMPLEX, TANK ROAD,

KAROL BAGH, NEW DELHI35.00 SANJAY SUNKAR

41050

3284 SANJAY RE-ROLLING MILLS LIMITED CANARA BANK ANDHRA PRADESH ARM, HYDERABAD A-28/1/16, ROAD NO.14, IDA, NACHARAM, 0.00 ASHOK KUMAR RAJENDRA KUMAR KANTHI KUMAR GUPTA 41576

3285

Sanjay Shivling WagholikarBANK OF

MAHARASHTRAMaharashtra Bibwewadi, Pune

Flat no. 20, “A” wing, 5 th Floor, “Hastipuram, Sr.

No.669/1B, CTS No. 841 to 845, Bibvewadi, PUNE

411037

178.00 Loss Jul12Sanjay Shivling

Wagholikar (Proprietor)41428

3286Sanjay Vishwanath Mahajan

BANK OF


At Village Shilar, Post Patharaj, Taluka Karjat,

District Raigad 410201 116.00 Loss Jan07 Sanjay V. Mahajan Mrs. Asha S. Mahajan

41863

3287Sansui Shipping Pvt. Ltd SBI Maharashtra SAMB I Mumbai

226/1, AJC Bose Road, Trinity Suit No. 3 E, 3rd Floor,

Kolkata214.15 LOSS Jun09

Sanjay Vishnuprasad

Jain00537497 Sunita Jain. 00537514

41863

3288SANT AUTO PARTS CANARA BANK DELHI CHANDNI CHOWK

747, GALI NO.22, JOSHI RD, KAROLBAGH, DELHI-

11000532.00 PRAVEEN KUMAR

41863

3289SANT KABIR TEX

PUNJAB NATIONAL


J-406, JAPAN MARKET RING ROAD SURAT PLOT NO.

47, PIPODARA SURAT437.17 DOUBTFUL DEC12 PRAVIN D. SINGALA

BHARATBHAI V

KASHWALA

3290 SANTI CONSTRUCTION The Federal Bank Ltd WEST BENGAL CALCUTTA BEHALA 104/3/41, SATYAN ROY ROAD, BEHALA, CALCUTTA 102.00 DOUBT SEP04 NA SADANANDA DAS SWATHI DAS

3291SANTOSH EDUCATION SOCIETY SYNDICATE BANK ANDHRA PRADESH M G RD, SECUNDERABAD

FLAT NO. 102, SAI BALAJI ENCLAVE, LABBIPET,

BESIDES DR Y V RAO HOSPITAL, VIJAYAWADA 428.00 DOUBT MAY11

D B CHANDRA SEKHARA

RAO0

D VENKATESHWARA

RAO0 D V SUBBAMMA 0 0 0 0 0 0 0

0 0 0 0 0

3292SANTOSH SHEETGRAH PVT. LTD SYNDICATE BANK UTTAR PRADESH SADABAD, AGRA 9, CIVIL LINES, MATHURA, U P 254.00 DOUBT MAR11 SHARAD GAUTAM 0 SAMEER GAUTAM 0

SANTOSH GAUTAM-

GUARANTOR0

MAHESH CHAND

GAUTAM-GUARANTOR0 0 0 0 0 0

0 0 0 0 0

3293 SANTOSH WIRE INDUSTRIES PUNJAB NATIONAL UP G. T. ROAD, GHAZIABAD C-6, LONI ROAD IND. AREA, GHAZIABAD 519.62 DOUBTFUL DEC12 SAJAY SINGHAL NEERAJ SINGH

3294 SAPPHIRE NTERNATIONAL PUNJAB NATIONAL DELHI SHAKARPUR DELHI B-124, MOUNT KAILASH, EAST OF KAILASH, NEW 344.74 DOUBTFUL MAY12 RAJESH KUMAR SINGH

3295 SAPPHIRE NTERNATIONAL PUNJAB NATIONAL DELHI ARMB DELHI B-124, MOUNT KAILASH, EAST OF KAILASH, NEW 330.77 DOUBTFUL MAY12 RAJESH KUMAR SINGH

3296SARADA FERTILIZERS LTD. SBI W.B. SAMB,KOLKATA 2,CLIVE GHAT STREET, KOLKATA 406.10 LOSS Oct03

SATYA BRATA

MUKHERJEESUBRATA DAS

SHYAMA PRASAD

CHATTAPADHYAY

3297 SARAF IMPEX PVT LTD The Federal Bank Ltd WEST BENGAL KOLKATA / C.R.AVENUE 1/A, VANSITTART ROW, KOLKATA- 700001 196.00 LOSS Mar-13 NA PRAVIN SARAF PANKAJ SARAF

3298 SARAT TUBES LTD SBI W.B. SAMB,KOLKATA MARSHAL HOUSE, 24 STRAND ROAD, KOLKATA - 1 394.63 LOSS Mar96 P R GUPTA A DAS MUNSHI D D MUNSHI

3299SARGAM BUILDERS (P) LTD The Federal Bank Ltd KERALA ERNAKULAM/PANAMPILLY NAGAR

SARGAM HOUSE, WATERLAND ROAD,

KADAVANTHARA P O, COCHIN 682 020111.00 DOUBT Sep-14 NA V K A RAHIM RASIA RAHIM

3300 SARIKA UDYOG Corporation Bank MAHARASHTRA JALGAON J-23, MIDC, JALAGAON 425003 181.19 LOSS MAR10 DEEPCHAND P JAIN ARUNKUMAR D JAIN MAHENDRA D JAIN PARAS KANWAR D JAIN

3301 SARIKA UDYOG CORPORATION BANK MAHARASHTRA JALGAON J-23, MIDC, JALAGAON 425003 181.19 DOUBT Mar-15 DEEPCHAND P JAIN ARUNKUMAR D JAIN MAHENDRA D JAIN PARAS KANWAR D JAIN

3302

SARLIA STEELPUNJAB NATIONAL


OFFICE; PLOT NO.67/F,SANT TUKARAM ROAD

MASJID 9EAST0 MUMBAI-400009. WORKS; E-16,

MURBAD INDUSTRIAL AREA MURBAD, TAL.KALYAN,

DISTT. THANA, MAHARASHTRA

307.13 DOUBTFUL JUN12 KIRTI KUMAR JAIN VICKY POPAT MRHEMANT SHAH

3303

SAROJA RAJAPPA DHATRE CANARA BANK KARNATAKA INDIRANAGAR, BANGALORE

M/SDOXADO-M-

TECHNOLOGESTIC(P)LTD,45/2,7THCROSS,8THMN,VAS

ANTHNGR,B5

47.00SAROJA RAJAPPA

DHATRE

R K

MANOHAR(GUARANTOR

)

3304 SARPAN AGRO HORTICULTURE RESEARCH

CENTRECANARA BANK KARNATAKA HUBLI BN NAGAR

No.27, II CROSS, ANANDA NAGAR KALYANA NAGAR,

DHARWAR-58000782.00 Dr.N G GADAGIMATH S B GADAGIMATH P B GADAGIMATH R B GADAGIMATH SHIVAKUMARA SWAMY J V PATIL

N R PATIL(NINGANA

GOWDA)

NR PATIL(NILKANTH

GOWDA)

3305 SATAV CONSTRUCTIONS & DENA REHSAZ

JV

PUNJAB NATIONAL

BANKMAHARASHTRA CAMP PUNE

C 3 SHREE CHHATRAPATI SHIVAJI HSG. SOC. OPP.

PATRAKAR NAGAR, PUNE121.63 DOUBTFUL JUN10

CBI, DENA BANK, BANK

OF MAHARASHTRAMAHENDRA C SATAV

ANIL HOWALE (SINCE

RESIGNED)

3306SATEESH BALAJI CLASSIC BINDERS SBBJ TAMIL NADU CHENNAI MYLPORE

9, AMBALAVANAN STREET ARUMBAKKAM CHENNAI

600106495.00 EXCLUSIVE K. MADASAMY MRS M. PREMA

3307Satima Cold Storage (Partnership)

BANK OF

MAHARASHTRAWest Bengal Burdwan

Bacharhat,G. T. Road, Near D.V.C. Bunglow, P.O.

Sripally, Burdwan266.00 Loss Mar12 `-- Sk. Abdul Sabir Ali Hasina Khatun

3308 SATISH AGRO FOOD PRODUCTS SBI Jammu & Kashmir S A R B JAMMU W.NO.10 MILL AREA R.S.PURAJAMMU 103.00 SUB-ST Sep11 SATISH CH GUPTA AATPGS5121H

3309SATNAM AGRI PRODUCTS LTD. SBI PUNJAB SAMB LUDHIANA

NIRMAL COLD STORAGE OPP UCO BANK, NAKODAR

ROAD, JALANDHAR1092.00 LOSS Mar10 MANDIP SINGH 512885 HARJIT SINGH 1115507 KAMALJIT KAUR 1216699 RAJINDER KAUR 549679

3310SATNAM IRON & STEEL

PUNJAB NATIONAL


VILL-JAMBAD, PO UNABAD DISTT. GIRIDIH

JHARKHAND - 815301755.96 DOUBTFUL MAY12

SARDAR CHARNJITT

SINGHSATNAM SINGH TARANJIT SINGH

3311 SATSUVAM PAPERS MILLS LTD (written off

ac)

PUNJAB NATIONAL


202 GURU MANSON 5/69 PADAM SINGH ROAD

KAROL BAGH NEW DELHI120.43 LOSS MAR92

SAT NARAIN

AGGARWAL

SHANTI SWAROOP

AGARWALVK AGGARWAL

BISHAN SWAROOP

AGARWAL

3312Sattal Woolen Mills Pvt. Ltd. SBI C.G. SAMB Bhopal

42, Jaora Compound, 1st Floor, M.Y.H. Road, Indore-

452001 (M.P.)185.00 LOSS Dec87 Jmna Prasad Rathi Purshottamdas Rathi Hukumchand Rathi R.C. Sharma R.S. Pandey P. Varma B.P.Ratnawat

Sanjay Kumar

Maheshwari

Rakesh Kumar

Maheshwari Tara Jyoti Bhatt S. S. Shriwastav

3313SATWIK DRUGS LIMITED

STATE BANK OF

MYSOREMAHARASHTRA DALAL STREET MUMBAI

A-401 4TH FLOOR MASTERMIND III ROYAL PALMS

ESTATE AAREY MILK COLONY GOREGAON MUMBAI1850.00 DA Nov10 SOLE BANKING MR.NIKUNJ KANAKIA 27494 PULIN HARSHADBHAI 54019

PRAKASH

RAVISHANKAR RAWL75698

3314 SATYA SAI BHAVANI HOSPITALS LTD SYNDICATE BANK ANDHRA PRADESH M G RD, SECUNDERABAD MAIN ROAD, SHAPUR NAGAR, HYDERABAD 500055 574.00 DOUBT DEC10 K SRINIVAS(DR) 0 G BHAVANI(MRS) 0 0 0 0 0 0 0 0 0 0 0 0 0

3315 SATYAM ASSOCIATES CANARA BANK JHARKHAND SINDRI A-2, PHASE I, SINDRI INDUSTRIAL AREA, SINDRI 56.00 ALOK KUMAR

3316 SATYAM INDUSTRIES PRIVATE LIMITED

29.1.13 SBI DELHI SAMB, New Delhi BP-17, SHALIMAR BAGH (WEST) NEW DELHI 1178.00 DOUB May12 ADESH AGGARWAL SUMIT AGGARWAL

SUBHASH CHAND

MITTALDEEPAK MITTAL

3317SATYAM STAMPING INDUSTRIES CANARA BANK DELHI CHANDNI CHOWK

A-46/1,G T KARNAL ROAD, INDUSTRIAL AREA, DELHI-

11003329.00 SARVESH BHATIA

3318 SAURASHTRA FINANCE AND HOLDINGS P The Federal Bank Ltd WEST BENGAL KOLKATA BHOWANIPORE 64,SAMBUNATH PANDIT STREET,KOLKATA 700025 257.21 DOUBT Jun-12 NA SURESH GOEL SULOCHANA GOEL

3319Savitha Suppliers SBI Karnataka SAMB Bangalore

# 40-B/06 & 07, 2nd Phase, Peenya Industrial Area,

Bangalore-560058682.82 SUB-ST May13 G R Narayan Suvasini Narayan

3320 SAVITRI ALLOYS SBI PUNJAB SAMB LUDHIANA OPP. PRITHVI DHARAM KANDA, DABA ROAD, 665.00 LOSS Jun13 RAKESH KUMAR ARORA 1350225 NAMITA ARORA 3622359 NAMITA ARORA

3321SAVYY HOME SBI Utter Pradesh MEERUT CANTT

B-1 Mohta Building. 4 Bhikhakaji cama palace. New

Delhi 49255.00 DOUB Jan10 Manoj Pandey Akhilesh Chandra Paul Amrish Tyagi

3322

SAWHNEY BUILDERS SYNDICATE BANK DELHI HAUZKHAS DELHI A-4, NIZAMUDDIN WEST, NEW DELHI 110 013 2001.00 DOUBT JUN11 T S SAWHNEY 0 D S SAWHNEY 0 N P SINGH SAWHNEY 0SAWHNEY BROTHERS-

GUARANTOR0

SAWHNEY EXPORTS

HOUSE P LTD-

GUARANTOR

0 0 0 0 0

0 0 0 0 0

3323SAWHNEY EXPORTS SBI PUNJAB SAMB LUDHIANA C-34-35, FOCAL POINT, JALANDHAR 2673.00 LOSS Mar10

GURDEEP SINGH

SAWHNEY

JASPAL SINGH

SAWHNEYBHUPINDER KAUR

3324SBS Colors Chemique Ltd. SBI Gujarat SAMB Ahmedabad

406-A, Shiv Centre,4th Floor, Plot No. 72, Sector-17,

Vashi, Navi Mumbai -- 400703.1940.31 DOUB Feb11 K.K. Sundaram (Shri) Bharat V.Shah (Shri) Atith Shah (Shri)

3325SC LINGAM PLY BOARD TRADERS

PUNJAB NATIONAL

BANKTAMIL NADU MCB COIMBATORE

14-16,4TH STREET, CO-OP. COLONY,

METTUPALAYAM, TN-641301125.39 DOUBTFUL JUNE 13 S CHOKKALINGAM

3326SCANTECH ENGINEERING SYNDICATE BANK ANDHRA PRADESH MJ ROAD, HYDERABAD

608- KARAN CENTRE, PARKLANE, OPP. MINERVA,

SECUNDERABAD449.00 DOUBT OCT11 P HARINATH REDDY 0 P NAGALAKSHMI 0

P HANUMANTHA

REDDY0 0 0 0 0 0 0

0 0 0 0 0

3327Scissors Enrich Beauty & fitness SBI Karnataka SAMB Bangalore

No. 67, I Floor, 15th Cross, 6th B Main, 3rd Phase, J.P.

Nagar, Bangalore-560078 243.00 DOUB Dec10 Himanshu D Shanghvi Rajanna G Prakash R Tanuja P A Archana H Shanghavi

3328 Scottmen Alco Bev. Pvt. Ltd. SBI C.G. SAMB Bhopal 7-A, Street No.20/Sector-5, Bhilai (C.G.) 113.00 DOUB Jan11 Anup Sahay Sonika Sahay (Smt) 58917

3329Seagull Ore Carriers Private Limited

BANK OF

MAHARASHTRAGoa Vasco Da Gama D1, Tilak commercial complex, Vasco, Goa-403802 140.00 Doubt Mar-13 Mr.Remington Aantao

Mr.Mohammed Usman

Shaikh

3330Seapoly Plast (India) Private Limited SBI Maharashtra SAMB I Mumbai

71, Apollo Industrial Estate, Opp. Mahakali Caves

Road, Andheri (East), Mumbai 400093.215.11 DOUB Apr10 Naresh Bhailal Shah 430059

Saket Surendrabhai

Shah428477

3331 SEHAJ ENTEPRISES PUNJAB NATIONAL HARYANA UDYOG VIHAR GURGAON A-70, GANESH NAGAR, TILAK NAGAR DELHI 282.75 DOUBTFUL AUG12 PAL CHABBRA

3332 SEHAJ ENTERPRISES PUNJAB NATIONAL DELHI GURGAON UDYOG VIHAR A-70, GANESH NAGAR, TILAK NAGAR, DELHI 110018 282.75 DOUBTFUL AUG.12 PAL CHABBRA

3333SEIDEN IE CORPORATION

PUNJAB NATIONAL

BANKKARNATAKA LALBAGH ROAD, BANGALORE

289/B, 12 MAIN IIND BLOCK BANSHANKARI IST

STAGE BANGALORE222.90 LOSS SEP00 R SURESH NAMITA SURESH NANDNI BABY R NAGARAJ R NARSIMHA MURTHY YASHODA BAI R BHAGYAMA R VENKATAMMA H RAMA KRISHANA

3334SEIDEN IE CORPORATION

PUNJAB NATIONAL

BANKKARNATAKA ARMB, BANGLORE

289/B, 12 MAIN IIND BLOCK BANSHANKARI IST

STAGE BANGALORE222.90 LOSS SEP00 R SURESH NAMITA SURESH NANDNI BABY R NAGARAJ R NARSIMHA MURTHY YASHODA BAI R BHAGYAMA R VENKATAMMA H RAMA KRISHANA

3335SELVA GANESAN K The Federal Bank Ltd TAMILNADU CHENNAI / ASSET RECOVERY

NO.2/26, KAVERI RANGAN STREET,

DASARATHAPURAM, SALIGRAMAM, CHENNAI 118.00 DOUBT Sep-14 NA S VIMALA

3336SEM India Systems Pvt Ltd SBI Karnataka SAMB Bangalore

# 1106/9, A.M. Industrial Estate, Garvebhavipalya,7

th Mile, Hosur Road,Bangalore 3857.93 LOSS Jan12 Pratap Kondamoori Vinod Agarwal Rajendra Manikonda

3337 SEMICON ELECTRONICS P LTD CANARA BANK WEST BENGAL ARM BRANCH KOLKATA 35, DR.ABANI DUTTA ROAD, HOWRAH-6 158.00 BINOD KR ANIL KR DOSHI

3338 SENTHIL AGENCES CANARA BANK KERALA CHALAI MARAKKADA ROAD, CHALAI, 86.00 C V SENTHIL C V SURESH C V SANKARESWARI BHASKARA RAJEN

3339SEQUEL PHARMACEUTICALS INDIA PVT LT Corporation Bank MAHARASHTRA NERUL,PBB

418, 419, THE EASTERN, GALERIA PREMISES, CHSL,

PLOT NO. 20, SECTOR-4, NERUL-NAVI MUMBAI1105.57 DOUBT SEP13 NKGSB BANK DR.SANTOSH S JOSHI MRS. VARSHA S JOSHI DR. SATISH V SAWANT

MRS. SUPRIYA S

SAWANTMR. MOHAN K KADAM

MRS. RADHA M.

KADAM

3340SEQUEL PHARMACEUTICALS INDIA PVT LT CORPORATION BANK MAHARASHTRA NERUL,PBB

418, 419, THE EASTERN, GALERIA PREMISES, CHSL,

PLOT NO. 20, SECTOR-4, NERUL-NAVI MUMBAI1105.57 DOUBT Sep-15 NKGSB BANK DR.SANTOSH S JOSHI MRS. VARSHA S JOSHI DR. SATISH V SAWANT

MRS. SUPRIYA S

SAWANTMR. MOHAN K KADAM

MRS. RADHA M.

KADAM

3341Sequoi Marketing Pvt. Ltd.

BANK OF

MAHARASHTRAMaharashtra Matunga, Mumbai

Bl.No.106,1st Floor,B2 wing,Poonam Properties CHS

Ltd. Shivsagar Estt.Dr.AB Rd,Worl,Mumbai 28447.00 Loss Mar11 NA Subhash Gokhale Satish K. Gaonkar

3342Serene Industries Ltd SBI Maharashtra SAMB I Mumbai

Plot no B1/2&3,MIDC Lote Parshuram,Taluka-Khed,

Dist-Ratnagiri.1069.46 LOSS Mar97

Rajesh Jitendra

Sarvaiya (CMD)2050757 Samir D Sarvaiya (@)

Dineshchandra D

Sarvaiya (@)Ajay J Sarvaya (@)

Jayantilal Maganlal

Mistry02139455 Mahesh Ramanlal Sheth 02983018

3343SERENE INDUSTRIES LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI

159-A, 'B' WIND C.S.T. ROAD, KALINA, SANTACRUZ (E)

MUMBAI-40098.257.00 DOUBT Mar-98 RAJESH J. SARVAIYA SAMIR D. SARVAIYA JAY KUMAR D. MEHTA (DR.) .

3344 Seshasaila Power & Engineering

Pvt. Ltd.SBI C.G. SAMB Bhopal

Plot No. 16, R & D Defence Enclave, Sikh Village,

Secunderabad, Andhra Pradesh960.00 DOUB Jan11 V. Subramanyam 486551 Nandiraju Sukhaprada 1715644 V. Radhamadhavi (Smt) 1753564

Sivaramaprasad

Vennelakanti3179661 V. Prasuna (Smt) 3177981 Ankur Agrawal 1764379 Ajay Kumar Goel 2297528 Ghanshyam Goel 2297539 Alok Agrawal 2359170

3345SEVEN CREST COMMUNICATIONS SYNDICATE BANK TAMILNADU MOUNT RD., CHENNAI

SRI NIDHI APARTMENTS, 4/32 SRI DESIGA ROAD,

MYLAPORE CHENNAI 4128.00 DOUBT AUG11 S KUMAR 0 K RADHIKA 0 SIVAKUMAR 0 0 0 0 0 0 0

0 0 0 0 0

3346SEZAL GLASS LIMITED

PUNJAB NATIONAL


201/202 ABHILASHA S V ROAD, KANDIVALI (W)

MUMBAI 400 067958.17 DOUBTFUL SEP.13 AMRUT S GADA DHIRAJ S GADA MITESH K GADA

RANGARAJAN

RAMASWAMY

3347SGI POWER LTD SBI DELHI SAMB, New Delhi 1/14-A, JANGPURA, ND 14 1806.00 DOUB Sep10

GURCHARAN SINGH

KAPOORAMRIK SINGH KAPOOR AJIT KUMAR JAIN

3348

SGN ENG PVT LTDPUNJAB NATIONAL


E-243, BULANDSHAHR ROAD, GHAZIABAD

MAHATTA TOWER, 8 BLOCK, COMMUNITY CENTER,

JANAK PURI, DELHI

612.72 DOUBTFUL JUN11 SANDEEP BHATIA ANJANA BATRA

3349 SGV INDUSTRIES PUNJAB NATIONAL UTTRAKHAND PATEL NAGAR DEHRADUN 3-DOON VIHAR JAKHAN RAJPUR ROAD, DEHRADUN 1638.38 DOUBTFUL SEP11 SUNIL GUPTA VINAY JAIN

3350 SH.CHHITARMAL SHARMA COLD STORAGE

PVT. LTD.

ORIENTAL BANK OF

COMMERCEUTTAR PARDESH HATHRAS ARYA SAMAJ ROAD, MUSRAN, DISTT. MM NAGAR 245.00 DOUBT 26/03/2012

GIRRAJ KISHORE

SHARMA01097291

CHANDER PRAKASH

SHARMA02385800 SURAJ SHARMA 02459633

3351 SH.CHHITARMAL SHARMA COLD STORAGE

PVT. LTD.

ORIENTAL BANK OF

COMMERCEUTTAR PARDESH HATHRAS ARYA SAMAJ ROAD, MUSRAN, DISTT. MM NAGAR 195.00 DOUBT 26/03/2012

GIRRAJ KISHORE

SHARMA01097291

CHANDER PRAKASH

SHARMA02385800 SURAJ SHARMA 02459633

3352SHAAN INTERVEL INDIA LTD. Corporation Bank MAHARASHTRA MUMBAI -I.F.B.

PLOT No.2,ACCAHD INDUSTRIAL ESTATE, THANE,

MAHARASTRA - 401 606.834.66 LOSS MAR01 IDBI P.S.SRINIVASAN (CM)

SHIVKUMAR D IYER

(MD)NILS AKE STERNHAM

3353SHAAN INTERVEL INDIA LTD. CORPORATION BANK MAHARASHTRA MUMBAI -I.F.B.

PLOT No.2,ACCAHD INDUSTRIAL ESTATE, THANE,

MAHARASTRA - 401 606.834.66 LOSS Mar-15 IDBI P.S.SRINIVASAN (CM)

SHIVKUMAR D IYER

(MD)NILS AKE STERNHAM

3354SHAAN SEEDS PRIVATE LIMITED

ORIENTAL BANK OF

COMMERCEHARYANA JHAJJAR V.P.O.- GUDHA, TEHSIL & DISTT.- JHAJJAR, HARYANA 118.00 DOUBT 31/03/2013 RAJENDER SINGH RANA

MAHENDER SINGH

NEHRAAJAY NEHRA

3355Shah Alloys Ltd

BANK OF

MAHARASHTRAGujrath Ahmedabad Bhadra

5/1, Shreeji House, B/h L. J. Library,Ashram Road,

Ahmedabad4360.00 Loss Oct-13

Mr. Rajendrabhai V.

ShahMr K.B Kamath

Mr. Bhagwat Singh

RawatMr. Ashok Sharma Mr. K.S. kamath Mr. Yogesh Thaker Mr. G.M. Shaikh Mr.Natwarlal. D. Shah Mr. Dilipkumar Sinha

Mr. Harshad M. Shah M.P.Sesai Mr. Tejpal S. Shah

3356SHAH ALLOYS LTD

PUNJAB NATIONAL

BANKGUJRAT LCB AHMEDABAD

5/1, SHREEJI HOUSE 8/H TOWN HALL ASHRAM

ROAD, AHMEDABAD 6410.67 DOUBTFUL AUG10 RAJENDRABHAL V SHAH YASHPAL MEHTA

3357SHAH MAHENDRA KUMAR P LTD

PUNJAB NATIONAL

BANKMUMBAI MANDVI MUMBAI

101 NEW ANANT BHUVAN, 257/265 NURSHI NATHA

STREET, MUMBAI 40091233.20 DOUBTFUL JUNE 13 AJIT H SHAH HIRALAL B SHAH

3358SHAHID TRADERS CANARA BANK DELHI CHANDNI CHOWK

E-16/916-917, 3RD FLR, GANESH GALI,KHABA

NAGAR,TANK RD,KAROLBAGH62.00 MOHD.SAZID

3359SHAIFALI ROLLS LIMITED State Bank of Trancover GUJARAT AHMEDABAD (ASHRAM ROAD)

VILLAGE TUNA SURVEY NO.160 ON ADIPUR-TUNA

ROAD ANJAR TALUK GANDHIDHAM DIST GUJARAT - 546.00 DOUBT Mar-12 SBI BOI CB CBI PRAKASH V SHAH SANGITA P SHAH

JYOTI P BATTACHARYA

@ATUL P PANDYA SANJAY K PANDYA SANJAY C SHAH

3360SHAIFALI ROLLS LTD Corporation Bank GUJARAT AHMEDABAD - IFB PLO NO 1563/A, SOLA- KALOL, GANDHINAGAR 830.87 DOUBT MAR12 SBI,CBI,BOI,SBT PRAKASH V SHA SANGEETHA P SHA

JYOTHIPRASAD

BATTACHARYAATUL P PANDYA SANJAY K PANDYA SANJAY C SHA

3361SHAIFALI ROLLS LTD CORPORATION BANK GUJARAT AHMEDABAD - IFB PLO NO 1563/A, SOLA- KALOL, GANDHINAGAR 830.87 DOUBT Mar-15 SBI,CBI,BOI,SBT PRAKASH V SHA SANGEETHA P SHA

JYOTHIPRASAD

BATTACHARYAATUL P PANDYA SANJAY K PANDYA SANJAY C SHA

3362SHAILESH S JAIN Citi Bank MAHARASHTRA Mumbai

R NO 5 1st FLR 33 BALARAM BLDG BALARAM STREET

GRANT ROAD MUMBAI 400007226.36 Loss 28/02/2013 SHAILESH S JAIN Ramesh Kumar mehta RK steel and pvt ltd

Shailesh Kumat Sukhraj

JainDIR # 01635622

RameshKumar Sukhraiji

MehtaDIR # 01643290

3363SHAJI ISSAC The Federal Bank Ltd KERALA ERNAKULAM NORTH


,KAKKANADU,ERNAKULAM 682021214.70 DOUBT Sep-11 NA DALIYA SHIBU DEEPTHI GEORGE JOSE MATHEW GEORGE MATHEW JACOB P J

3364 SHAKTHI COMFORTS PVT.LTD.(sold to

ARSEC)

STATE BANK OF


46/7A ANNAPURA HALEPALYA POST TIPTUR 572

202421.00 DA Sep02 SOLE BANKING

H L

ASWATHANARAYANAH L TUKARAM H L LAKSHMIKANTH H L SOMASHEKHAR

3365

Shakthi Microfin Trust SBI A.P. SAMB Secunderabad

Flat No:131, D.No:32-13/53/16B, KVR Complex,

Opp.Modern Foods Super Market, Mogulrajpuram,

Vijayawada 520010

206.48 SUB-ST Nov11

Bathina

Srihari(Managing

Trustee)

Bathina Krishna

Prasad(Trustee)

3366

Shakti Press Ltd SBI Maharashtra SAMB I Mumbai Shakti House Ramdaspeth, Wardha Road, Nagpur. 1162.51 DOUB Jul08Raghav Kailasnath

Sharma (MD)00588740

Deepak Sadanand

Dhote (Jt. MD)00156108

Sureshkumar

Ramnarayan Sharma

(Chairman)

00124572Nitin Sadanand Dhote

(Wholetime Director)01927677

Kailaschand Ramswarup

Sharma02431885

3367SHAKTI RODS & WIRES CANARA BANK MAHARASHTRA MUM ARMB

SHREEJI VIHAR BUILDING-II, OPP. TELEPHONE EX. SV

ROAD, KANDIVILI EAST, MUMBAI - 400 067359.00 NATWARLAL A MEHTA RAKESH N MEHTA J S SHAH

3368SHAKUMBARI STRAW

PUNJAB NATIONAL

BANKUP MUZAFFAR NAGAR CITY VILLAGE BELARI MORADBAD 1644.59 DOUBTFUL DEC12

SBI

SBHSUNIL KUMAR RASTOGI KAPIL RASTOGI RP RASTOGI ANSHU GUPTA SHALENDER KUMAR JYOTI AGGARWAL SC AGGARWAL

3369

SHAKUMBHRI STRAW PRODUCTS LTDSTATE BANK OF

HYDERABADN DELHI COMM BR,N DELHI

205&206 IIFLR,AMARCHAND SHARMA COMPLEX

S P ROAD

SECUNDRABAD - 500025

189.91 D1 DEC12 KAPIL RASTOGI 00160264 SUNIL KUMAR RASTOGI 00160306 RAVIPRAKASH RASTOGI 00160341 ANSHU GUPTA 00218178 SHALENDRA KUMAR 00498372SUSHIL CHANDRA

AGRAWAL00594521 JYOTI AGARWAL

3370SHAKUMBHRI STRAW PRODUCTS LTD

STATE BANK OF

HYDERABADN DELHI COMM BR,N DELHI

205&206 IIFLR,AMARCHAND SHARMA COMPLEX

S P ROAD SECUNDRABAD - 500025189.91 D1 DEC12 KAPIL RASTOGI 00160264 SUNIL KUMAR RASTOGI 00160306 RAVIPRAKASH RASTOGI 00160341 ANSHU GUPTA 00218178 SHALENDRA KUMAR 00498372

SUSHIL CHANDRA

AGRAWAL00594521 JYOTI AGARWAL

3371 SHAKUMBHRI STRAW PRODUCTS LTD. SBI UP SAMB LUCKNOW B-92, GANDHI NAGAR, MORADABAD 7533.52 DOUB Feb11 SUNIL KUMAR RASTOGI 00160306 ANSHU GUPTA 00218178 RAVI PRAKASH RASTOGI 00160341 KAPIL RASTOGI 160264

3372SHALIMAR AGRO TECH PVT LTD

STATE BANK OF

HYDERABADANDHRA PRADESH HYDERABAD-MAHABUBGUNJ 19-5-15/6/7, BAHADURPURA, HYDERABAD 2415.00 D-1 JAN10

MAHESH KUMAR

AGARWAL00176234

NANDKISHORE

AGARWAL02253912 RAMDULARI BAI

SURENDRA KUMAR

AGARWAL

SATYANARAYANA

SHANKARLALSUNITA AGARWAL 01040780

3373SHALIMAR ALLOYS P LTD SYNDICATE BANK ANDHRA PRADESH R P ROAD SECUNDERABAD

19-5-15/6/7, KISHAN BAGH ROAD, BAHADURPURA,

HYDERABAD239.00 DOUBT JAN11

MAHESH KUMAR

AGRAWAL0 NAND KISHORE AGR 0 JETENDER AGRAWA 0 0 0 0 0 0 0

0 0 0 0 0

3374Shalimar Rexine

(India) LimitedSBI Maharashtra SAMB I Mumbai

1st floor, Honda Chambers

67, Ganesh Peth, Pune

411002.

2463.30 DOUB Apr09Afzal Zafar

Khan 359345

Yunus Jafar

Khan 363601 Anees Jafar Khan

3375 SHALIMAR ROPE WORKS LTD (WRITTEN

OFF A/C)

PUNJAB NATIONAL

BANKWEST BENGAL ARMB KOLKATTA 14, NETAJI SUBHASH ROAD, KOLKATTA 656.00 LOSS JAN82 MK JHUNHUNWALA

WESTERN INDIA COM.

CO LTDBL SURANA NS PAREKH R KARBA NK MEHTA

3376 SHALIMAR ROPE WORKS LTD (WRITTEN

OFF A/C)

PUNJAB NATIONAL

BANKWEST BENGAL ARMB KOLKATA 14, NETAJI SUBHASH ROAD, KOLKATTA 656.00 LOSS JAN82 MK JHUNHUNWALA

WESTERN INDIA COM.

CO LTDBL SURANA NS PAREKH R KARBA NK MEHTA

3377 SHAMKEN CONTSYN LTD The Federal Bank Ltd NEW DELHI NEW DELHI KAROL BAGH B 207, PHASE II, NOIDA, GAUTAM BUDH NAGAR, UP 984.00 DOUBT SEP03 INDIAN OVERSEAS H B CHATURVEDI AMIT CHATURVEDI SANJAY CHATURVEDI DR. JAI PRAKASH K P SAXENA DALJIT SINGH S K RISHI

3378SHAMKEN SPINNERS LTD The Federal Bank Ltd NEW DELHI NEW DELHI OVERSEAS BRANCH

SHAMKEN HOUSE, B-1,A-20 MOHAN CO-OPERATIVE

IND ESTATE, NEW DELHI -44595.00 DOUBT SEP03

INDIAN OVERSEAS

BANKH B CHATURVEDI AMIT CHATURVEDI L C CHANRAI ANIL SHARMA M N MANSOORI B N NAYAK M P MEHROTRA S T DEVARE S K DUGGAL

DR. JAI PRAKASH SANJAY CHATURVEDI

3379SHAMKEN SPINNERS LTD.

ORIENTAL BANK OF

COMMERCEDELHI


BRANCH, NEW DELHI

SHAMKEEN HOUSE B -1/A20 MOHAN COOP

IND.EST.MATHURA RD.N.DELHI479.00 DOUBT Jun-04 AMIT CHATURVEDI SANJAY CHATURVEDI H.B.CHATURVEDI

3380 SHAMLI PAPERS LTD. PUNJAB NATIONAL UP ARC MUZAFFARNAGAR SUBHASH CHOWK SHAMLI 400.46 DOUBTFUL MAR11 VINAY BANSAL RAJENDER PARSAD JEEVAN PARSAD VIKAS BANSAL ANIL KUMAR

3381SHAMON ISPAT LIMITED SBI W.B. SAMB,KOLKATA 227A,RASHBEHARI AVENUE,KOLKATA-700019 4817.92 LOSS Mar13

SHYAMAL KUMAR

GANGULY 1775303 SRABANTI GANGULY 1646073 RATNA BARUA 278911

3382 SHANKAR METALS PUNJAB NATIONAL DELHI JORBAGH 121 FIE, PATPARGANJ, INDL. AREA, DELHI 92 399.98 LOSS DEC12 SANJIV DIXIT

3383 SHANKAR METALS PUNJAB NATIONAL DELHI JORBAGH NEW DELHI 121 FIE, PATPARGANJ, INDL. AREA, DELHI 92 399.98 LOSS DEC.12 SANJIV DIXIT

3384SHANKAR SETH AND SONS

STATE BANK OF

HYDERABADMAHARASTRA LATUR MAIN PLOT NO.A-74/1, MIDC LATUR 187.97 D-1 NOV11

AJAY HEMARAJ

THAKKAR

3385SHANKARLAL JAIN & OTHERS

PUNJAB NATIONAL


FLAT NO.181, 18TH FLOOR, JOLLY MAKER

APARTMENTS 3, CUFFEE PARADE, MUMBAI 5187.79 DOUBTFUL DEC11 BHAVARI DEVI JAIN PURVANGI JAIN PRIYA J JAIN JAYANTILAL S JAIN JITENDRA S JAIN SHANKARLAL JAIN JITENDRA JAIN(HUF) PINKY JAIN

3386

Shansi Sheri Tek Ltd SBI A.P. SAMB Secunderabad

Reg Off: Flat No 201 Sai Krupa Apartments, Opp 7-B

behind Community Hall, Sanjeeva Reddy Nagar,

Hyderabad-500 038.

178.94 LOSS Feb03

Chintalapati.

Subramanyam (CEO)(S/o

C Purnandam)

C. Srikanth

(Executive.Dir)D. Sitharamaiah V Anantharaman PAS Rao

3387Shanthi fortune SBI Tamilnadu SAMB-Coimbatore

No.38 Trichy Road, Palladam, Tiruppur Dist, Pin -

6416644657.44 LOSS Sep12 R. Krishnamurthi K. M. Vashanthi

3388Shanti Charitable Trust SBI Karnataka SAMB Bangalore

Kaggasiddapura Main Road, Vignanagar, New

Tippasandra Post, Bangalore - 560 075.704.17 LOSS Jan09 K A Subramanya (CEO) K N Sumalatha Vandana Nagaraj K A Aswathayya V V Basavaraj

3389SHANTI TEXKNIT PVT LTD

PUNJAB NATIONAL


5TH FLOOR, ROOM NO. 5A, 12A CAMAC STREET,

KAOLKATA1410.78 DOUBTFUL DEC11 PUSPESH KUMAR BAID PREM PRAKASH BAID

3390SHANTI TEXKNIT PVT LTD

PUNJAB NATIONAL


5TH FLOOR, ROOM NO. 5A, 12A CAMAC STREET,

KAOLKATA1410.78 DOUBTFUL DEC11 PUSPESH KUMAR BAID 633445

DHARMESH KUMAR

BAID1535508

3391SHANTILAL JAIN & MRS.SAROJ DEVI JAIN

PUNJAB NATIONAL


181,JUPITER APARTMENT, 18TH FLOOR, HEAR

PRESIDENT HOTEL, CUFFE PARADE, COLABA MUMBAI205.07 DOUBTFUL SEP12 SHANTI LAL JAIN SANUJ MITTAL

3392Sharada Education Society SBI Karnataka SAMB Bangalore

Sharada Education Society, Sharadanagar, Manvi -

584123166.52 LOSS Oct08 Madhusudan gupta

Manohar

Wikrsmsnsyske

3393 SHARADA INFRASTRUCTURE AND

WAREHOUSESYNDICATE BANK MEERUT DHOLPUR HOUSE AGRA 9/283, AWAS VIKAS COLONY, SIKANDRA ,AGRA 125.00 DOUBT FEB10 SANJAY GAUTAM 0 GAURAV GAUTAM 0

VINODCCHAND

GAUTAM0

S P YADAV-

GUARANTOR0

SHARADA GAUTAM-

GUARANTOR0 0 0 0 0

0 0 0 0 0

3394 Sharda Agencies SBI Chandigarh/Punjab SARB Chandigarh ( Sunam) Patiala Road Sunam Near Allahabad Bank 135.00 DOUB Dec12 Gopal Sharda

3395 SHARDA SAMPAT POLY PACK PUNJAB NATIONAL DELHI ARMB DELHI C-418, SEC 10, NOIDA 139.58 DOUBTFUL JUN09 DEEWAKAR SINGH PRAVEEN AGARWAL

3396SHARMA AUTO ELECTRIC CANARA BANK DELHI CHANDNI CHOWK

330/14, I FLOOR, SURJIT SINGH MOTOR MARKET,

PUNJA SAHID, KASHMERE27.00 SURESH SHARMA

3397SHARP GRAPHICS PVT LTD SYNDICATE BANK DELHI ASAF ALI RD

C-22, 1ST FLOOR, PAT[ARGANJ INDUSTRIAL AREA,

DELHI 110092221.00 DOUBT MAR11 RAJPAL 0

SEEMA

SACHDEVA(MRS)0

ASHOK

GUPTA(GUARANTOR)0

YASHPAL

SACHDEVA(GUARANTO0 0 0 0 0 0

0 0 0 0 0

3398Shashwat International Ltd. SBI Gujarat SAMB Ahmedabad

A-603, Delphi, Hiranandani Gardens, Powai, Mumbai-

400076.915.35 DOUB Sep08 Ravindra Jhunjhunwala Praveen Raheel A.C.sarangdhar

3399SHAUN AUTOMOBILES PVT.LTD. SBI W.B. SAMB,KOLKATA P-12/1,TARATALLA ROAD, KOLKATA-700 088 1086.25 DOUB Mar10

JYOTI PRAKASH

BAGARIA953962 SHAUNAK BAGARIA 583117

ARUNA DEVI

BHANIRAMKAMANISH BAJAJ

VAHAN AUTOMOBILES

PVT LTD

SHAUNAK PROPERTIES

PVT LTDKUSUM BAGARIA SHRUTI BAGARIA

3400 SHAURYA MOTORS LIMITED SBI Jammu & Kashmir S M E JAMMU 13 B/C GANDHI NAGARJAMMU 311.00 SUB-ST Nov13 Sneh Gupta Harinder Mahajan Pooja Mahajan

3401SHAYOKA INDUSTIRES

PUNJAB NATIONAL

BANKPUNJAB CIVIL LINES LUDHIANA

12, NEW SUNDER NAGAR, OPP. LUDHIANA MEDICITI,

FEROZEPUR ROAD LUDHIANA180.05 DOUBTFUL JUN12 MANDEEP SINGH

3402SHEEBA WHEELS PVT LTD

PUNJAB NATIONAL

BANKDELHI ARMB DELHI SARISKA PALACE, ALWAR, RAJASTHAN - 334001 736.53 DOUBTFUL MAR03 SHEEBA RATHORE GAURAV RATHORE

RANJEET SINGH

RATHORE

3403SHEETAL REFINERIES LTD

STATE BANK OF

HYDERABADTELANGANA MAHABUBGUNJ BR, HYD

3rd, FLOOR, GAMUT SQUARE Opp: JAGANATH

TEMPLE ROAD NO :12, BANJARA HILLS HYDERABAD 11015.00 D1 MAY13 PNB

JUGAL KISHORE

AGARWAL

JITENDER KUMAR

AGARWAL00218686 UMESH CHANDER 03110945 SATISH SHARMA 06523045

3404SHEETAL REFINERIES LTD

STATE BANK OF


3rd, FLOOR, GAMUT SQUARE Opp: JAGANATH

TEMPLE11015.00 D1 MAY13 PNB

JUGAL KISHORE

AGARWAL

JITENDER KUMAR

AGARWAL00218686 UMESH CHANDER 03110945 SATISH SHARMA 06523045

3405SHEETAL RICE LAND

STATE BANK OF

HYDERABADNEW DELHI NEHRU PLACE NEW DELHI PEODA ROAD,NEAR BY-PASS,KAITHAL 136027 1245.24 D1 AUG12 SBT, SBP PARVESH KHURANIA 02400077 PARVEEN DEVI 02472338 RAJ BALA 02860956 VIJAY KUMAR 05195013 ROSHAL LAL 05202070

3406 SHEETAL RICELAND PVT LTD State Bank of Trancover NEW DELHI PARLIAMENT STREET- NEW DELHI PEODA ROAD NEAR BYE PASS KAITHAL HARYANA 1519.00 DOUBT Aug-12 SBH SBP PARVESH KHURANIA PRAVEEN DEVI (SMT) RAJA BALA MEHTA V K NITIKA JOSHI

3407SHEKHAR RESORTS LTD

STATE BANK OF

HYDERABADNEW DELHI NEHRU PLACE NEW DELHI

7TH MILE STONE FATEHABAD ROAD AGRA REGD

OFFICE-----J 1817 GROUND FLOOR CHITTRANJAN 3792.62 D1 FEB13

KRISHAN KUMAR

SHARMA00574148

CHANDRA SHEKHAR

SHARMA00055038 NARESH SHARMA 00055046

3408SHELLYA DIMAC POLYMERS CANARA BANK KARNATAKA ARMB, BANGALOR

Flat No. 160, BOMMSANDRA INDUSTRIAL

AREA,BANGALORE - 562158183.00 KSFC RAKESH SUD M M SUD 781867 Comm J P Corniciros R Padmanabhan

3409SHELTER INFRA PROJECTS LTD. SBI W.B. SAMB,KOLKATA

Eternity, DN-I, Sector-V, Salt Lake City, Kolkata – 700

0912283.44 DOUB Nov11 CHINMOY MAZUMDER 21324 SHIB RAM NAG 240756 SANKALAN DUTTA 2478232

DWIJA DAS

CHATTERJEE2183974 KAJAL CHATTERJEE 5259861

KAMAL KISHORE

CHOWDHURY6742937

3410SHERWOOD OFFICERS SOCIETY

PUNJAB NATIONAL

BANKPUNJAB AMRITSAR CANTT

SHERWOOD ESTATE.OPP.CP-3, GHANUPURKLA, VIA

CHHERETTA BYE-PASS,AMRITSAR1908.41 DOUBTFUL JUN13

PARAM PAL SINGH

SIDHUPARNEET BHARDWAJ JS GREWAL

3411SHETH METALS PVT. LTD.

PUNJAB NATIONAL

BANKMAHARASHTRA KALBADEVI, MUMBAI

43,LAXMI NIWAS, 2ND FLOOR, 2ND PANJRAPPOLE

LANE, MUMBAI - 400041725.35 DOUBTFUL MAR13 NARESH SHETH DINESH KUMAR SHETH VIMAL SHETH

3412Shez Leathers Ltd. SBI A.P. SAMB Secunderabad

3rd Floor, Snehalatha Complex, Greenlands Road,

Begumpet, Hyderabad - 500016.167.71 LOSS Feb98 Ghulam Ghouse Sd. Naseeruddin (Dr) Sd. Basheeruddin

Humayun Tahir Qures

(Dr)Md. Mohiuddin Ahmed

3413

SHEZAR TECHNOLOGIES P LTD The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH

REGISTERED OFFICE AT 003, AROMA CHS BUILDING

NO 3, OSHIWARA MHADA COMPLEX, NEW LINK

ROAD, ANDHERI WEST, MUMBAI 4000102

166.00 DOUBT Sep-12 NAVINOD KUMAR

ROSHANAL

SUSHMA BALUBHAI

MORTHANIA

3414SHIBHAM ENTERPRISE

ORIENTAL BANK OF

COMMERCEWEST BENGAL ASANSOL SRINAGAR PALLY, BENACHITY, DURGAPUR-713213 192.00 DOUBT 30/06/2014 SUCHARITA GHOSH

3415SHIBU A.V The Federal Bank Ltd KERALA ERNAKULAM/ASSET RECOVERY

ATHIKKAKUZHY HOUSE, NEAR ST. JOHN'S CHURCH,

NAYATHODU P O, ANGAMALY, ERNAKULAM 683 572166.00 DOUBT Sep-14 NA DIGY PUNNOOSE MARIAMMA VARKEY

3416SHIBU ISSAC The Federal Bank Ltd KERALA ERNAKULAM NORTH


,KAKKANADU,ERNAKULAM 682021191.28 DOUBT Sep-11 NA DEEPTHI GEORGE GEORGE MATHEW SHIBU ISSAC

3417SHIKSHAN AND KRUSHI VIKAS PARISTHAN

PUNJAB NATIONAL

BANKMAHARASHTRA KASTURBA MARKET SOLAPUR

140/42/15, WARD NO.13, PANDHAR PUR ,

DISTT.SOLAPUR116.28 DOUBTFUL MAR11

DALIP KUMAR M

INGAWALE

DR.VIJAY KUMAR M

INGAWALE

MRS.SUVARNA DILIP

INGAWALEPRAKASH M SINGHADE

MRS.PRAMILLA T

BHONSLE

SUNIL DATTATRAY

BABBARKUSUM M INGAWALE

3418 SHILABATI HOSPITAL PVT LTD. SBI W.B. SAMB,KOLKATA KUSHPAHA,GHATAL,WEST MIDNAPUR 141.11 LOSS Dec08 PARESH MANNA TANUSHREE MANNA DHANANJOY MANNA

3419 SHILPEX LABORATORIES LTD (written off PUNJAB NATIONAL DELHI ARMB DELHI E5 E6 UPSIDC IND AREA SITE B SURAJ PUR 198.62 LOSS MAR99 ARVIND BHARGAVA MUKESH BHARGAVA

3420SHIMOGA CASTINGS CANARA BANK KARNATAKA MYSORE JAYALAK

PLOT No.279, HEBBAL INDL. AREA, HOOTAGALLY,

MYSORE184.00

KSFC, SHAMARAO

VITTALRAO CO-OP BANKS SUBRAMANYAM SAMIR S GANDHI RAKESH D GANDHI

3421SHINGOTE AGRO FOODS PVT LTD., CORPORATION BANK MAHARASHTRA PUNE-IFB

M/S SHINGOTE AGRO FOODS (P) LTD,636/6,

VIJAYANAGAR COLONY, PUNE 411 0371005.91 DOUBT Jun-15 BOB

RAJU KRISHNA RAO

SHINGOT

PADAMAJA RAJU

SHINGOTE

3422 SHIRDEE CEMENT CORPN. PUNJAB NATIONAL J&K CANAL ROAD JAMMU SIDCO SAMBA JAMMU 497.96 DOUBTFUL JUN12 SANJAY GANDOTRA

3423 SHIRDI SAI INDIA MULTIPLE BUSINESS

PVT. LTD.

ORIENTAL BANK OF

COMMERCEDELHI MAHIPALPUR, NEW DELHI

A-62, GROUND FLOOR, ASHOKA ENCLAVE, VILLAGE-

PALLA, FARIDABAD, HARYANA144.00 LOSS 15/03/2014 SANJEEV SINGH 03368807 OM PRAKASH SINGH 02476781 SANDEEP REHANI 06568656

3424 SHIRDI SAI INDIA MULTIPLE BUSINESS

PVT. LTD.

ORIENTAL BANK OF


A-62, GROUND FLOOR, ASHOKA ENCLAVE, VILLAGE-

PALLA, FARIDABAD, HARYANA139.00 LOSS 15/03/2014 SANJEEV SINGH 03368807 OM PRAKASH SINGH 02476781 SANDEEP REHANI 06568656

3425 Shirdi Sai Technopack Pvt Ltd SBI Jharkhand SAMB,Patna Demotand, Hazaribagh Jharkhand 489.02 DOUB Nov11 Vivek Pratap Singh Birendra Kumar

3426 SHISHUPAL SINGH MAHAVIR SINGH COLD

STORAGSYNDICATE BANK UTTAR PRADESH KAMLANAGAR AGRA VILL GIGLA. THE. SADABAD. DIST. MATHURA 236.00 DOUBT DEC10 MANOJ KUMAR 0 MUKESH KUMAR 0 SURESH SINGH 0 RAM DAS 0

TULA RAM BAGHEL

(GUARANTOR)0

PREMAVATHI DEVI

(GUARANTOR)0

RAJENDRA PRATAP

SINGH (GUARANTOR)0

JITENDER SINGH

(GUARANTOR)0

ASHA SINGH

(GUARANTOR)0

SHIV KUMAR SINGH (GUARANTOR) 0 ANIL KUMAR (GUARANTOR) 0 PRASHANT SIKARWAR (GUARANTOR) 0 BALVEER SINGH (GUARANTOR) 0 RAM PYARI DEVI (GUARANTOR),PRATA[ SINGH 0

3427Shiv Amba Textiles Pvt. Ltd. SBI Gujarat SAMB Ahmedabad

A-9, Ashray Apartment, Hansol, Sardarnagar,

Ahmedabad461.92 LOSS Sep00 Anil C. Nainani Sangit C. Nainani Dayal C. Nainani Chandrakant L. Nainani

3428SHIV DURGA BUILDERS PVT. LTD.

ORIENTAL BANK OF

COMMERCEUTTAR PARDESH SSI, BHANGEL, NOIDA D-25A, FIRST FLOOR, LAXMI NAGAR, DELHI-110092 403.00 DOUBT 31/12/2013

DHIRENDRA PAL

SOLANKI00761024 RAJ BAHADUR SINGH 03387730

RADHEY SHYAM

TOMAR03388744

3429 SHIV DURGA BUILDERS PVT. LTD. PUNJAB NATIONAL UP CIVIL LINES BULANDSHAHR HIG 522, AWAS VIKAS – 1, BULANDSHAHR. 119.00 LOSS MAR12 RADHEY SHAM TOMER RAJ BAHADUR

3430 SHIV ENTERPRISES Corporation Bank DELHI NEW DELHI-CHANDNI CHOWK 171, FIE PATPARGANJ, INDUSTRIAL AREA DELHI- 199.93 LOSS SEP13 SOLE SACHIN BHARDWAJ

3431 SHIV ENTERPRISES CORPORATION BANK DELHI NEW DELHI-CHANDNI CHOWK 171, FIE PATPARGANJ, INDUSTRIAL AREA DELHI- 199.93 LOSS Sep-15 SOLE SACHIN BHARDWAJ

3432SHIV GANGA PAPER CONVERTERS P SBI DELHI SAMB, New Delhi

E-16 ELECTRONIC COMPLEX IPIA KOTA(RAJASTHAN)

324005937.00 LOSS Mar06

PRASHANT

JHUNJUNWALAARUN KEJIRIWAL

3433 SHIV SHAKTI MEDICAL SOCIETY PUNJAB NATIONAL PUNJAB MANSA BHIKHI DISTT.MANASA 1288.04 DOUBTFUL MAY13 SOM NATH RAJ KUMAR

3434 SHIV SHANKAR SOLVENT EXTRACTION

PVT. LTD.

PUNJAB NATIONAL

BANKCHHATISGARH DURG VILL DEWADA DIST DURG 999.19 DOUBTFUL JUN10 SUDHIR SINGHAL

RATAN LAL SINGHAL

(DECEESED)

3435SHIVA CONSTRUCTION

PUNJAB NATIONAL


SHAIL BHAWAN, STRAIGHT MILE ROAD BARIDIH,

JAMSHEDPUR-831017421.06 DOUBTFUL AUG12

NARENDRA KUMAR

SHRIVASTAVA

3436SHIVA INDUSTRIES

PUNJAB NATIONAL

BANKDELHI ARMB DELHI 9994/16 SARAI ROHILA, NEW DELHI 244.00 DOUBTFUL MAR09

CHANDER PRAKASH

AGGARWAL

3437SHIVA INDUSTRIES

PUNJAB NATIONAL

BANKDELHI ARMB DELHI 9994/16 SARAI ROHILA, NEW DELHI 244.48 DOUBTFUL MAR09

CHANDER PRAKASH

AGGARWAL

3438SHIVA METAL FORMING INDIA PVT LTD

ORIENTAL BANK OF

COMMERCECHANDIGARH BADDI, SSI, SOLAN

PLOT NO 72, INDUSTRIAL AREA, BADDI, DISTT. SOLAN

(HP)129.00 DOUBT 30/09/2002 HAR LAL SINGH MOHINDER SINGH

RUPENDER PAL SINGH

JAND

3439SHIVA SHAKTI FASHION CANARA BANK DELHI CHANDNI CHOWK

4280/3,SHIVA SHAKTI MARKET,BHERONWALI

GALI,JOGIWARA MAISARAK,DELHI32.00 NARESH KUMAR RADHEY SHYAM GARG

3440

SHIVAANI ALLOYS STEEL CASTINGS LTDSTATE BANK OF

HYDERABADANDHRA PRADESH PUNJAGUTA HYDERABAD

DNO. 6-3-863/2, I FLOOR OPP: HOTEL GREEN PARK

LANE NEAR NIRAJ PUBLIC SCHOOL AMEERPET

HYDERABAD 5

1577.00 D-1 MAR12 BRAHMA ND SINGH 01316376 PARAMATMA SINGH 01316412 SMT SARITHA SINGH 01623903

3441 Shivajirao Desai Upsa Jalsinchan Yojana

Ltd.

BANK OF

MAHARASHTRAMaharashtra Malhar Peth, Satara At Post. Marli Sonawade, Tal. Patan, Dist. Satara 662.00 Loss Mar09 NA 1097 farmers

3442 SHIVALIK ENTERPRISE Corporation Bank WEST BENGAL KOLKATA ARMB 164/45, LAKE GARDENS, KOLKATA- 700045 126.29 LOSS MAR12 RAJ TILAK ROY

3443 SHIVALIK ENTERPRISE CORPORATION BANK WEST BENGAL KOLKATA ARMB 164/45, LAKE GARDENS, KOLKATA- 700045 126.29 LOSS Mar-15 RAJ TILAK ROY

3444SHIVAM ENTERPRISES

PUNJAB NATIONAL


SHOP NO 5&6, SARASWATI APARTMENT, SHIVAJI

ROAD, PANVEL NAVI MUMBAI-410206928.31 DOUBTFUL APR12 KAPIL RAJPUT MITHILESH RAJPUT DEVPRAKASH RAJPUT

MURUGESHAN


3445 SHIVANAN D HITECH PVT.LTD. PUNJAB NATIONAL JHARKHAND ARMB RANCHI 501-502, ASHIANA TRADE CENTRE, ADITYAPUR- 187.40 DOUBTFUL JUL12 PAWAN KUMAR TARUN KUMAR GOPAL PRASAD

3446SHIVANGI INDS.

PUNJAB NATIONAL

BANKGUJARAT GOTRI RD.VADODARA

SHED NO.85,86 GIDC NARMADA NAGAR, BHARUCH

392015630.38 DOUBTFUL JUN13

SUDHIR HIRALAL

GANDHI

3447 SHIVANI AGRO INDIA PUNJAB NATIONAL DELHI ARMB DELHI 2257, GALI HINGABEG, 2ND FLOOR, NAYA BAZAR, 274.69 DOUBTFUL FEB09 UDAY PAL SINGH

3448SHIVANI ALLOYS STEEL CASTINGS

STATE BANK OF


D/1/17,SHANTI SIKHARA APARTMENTS, RAJBHAVAN

ROAD HYDERABAD396.00 D-1 MAR12 B N SINGH PARAMATMA SINGH SARITHA SINGH

3449

Shivani Flexi Pack Ltd. SBI Maharashtra SAMB I Mumbai

100, 101 Vasantdada Industrial Estate, Sangli

416416.

Corp. Office : E/5 Crystal Lawn, 1st Floor, Thakur

Complex, Kandvli (East), Mumbai 400101.

2448.76 DOUB May12 Shankar Kashid 01963549 Makrand Pandit 02454534

3450

SHIVANI HOT ROLLED STEEL P LTDPUNJAB NATIONAL


M-5A, MEZZANINE FLOOR, GIRIRAJ BULDING, S T

ROAD, CARNAC BUNDER, IRON MARKET, MASJID

EAST MUMBAI-400009

1011.51 DOUBTFUL JUN12 JANG BAHADUR SINGH PRAMOD J SINGH

3451 Shivani Vanaspati Ltd. SBI Orissa SAMB, Bhubaneswar Brajakote, Cuttack 385.00 LOSS Jul00 Narayan Das Jhawar Ghanashyam Jhawar

3452SHIVOM POLY PIPE LTD.

PUNJAB NATIONAL

BANKHP TAHLIWAL

PLOT NO.41,42 & 43 IND. AREA, TAHLIWAL

DISTT.UNA HP294.69 DOUBTFUL DEC.12 RESHAM SINGH DEEPAK SONIK KIRAN SHARMA

3453Shivprakash Agro Exports (Proprietorship)

BANK OF

MAHARASHTRAMaharashtra Latur Main C -74, MIDC, Latur 162.00 Loss Dec11

Shete Anand Shivdas

(Proprietor)

3454 SHIVRAJ KIRAN CAPS PVT. LTD. PUNJAB NATIONAL WEST BENGAL ARMB KOLKATTA 10 A JACKSON LANE, KOLKATA 424.32 DOUBTFUL JUN06 KRISHNA GUPTA ANUP GUPTA AJAYA GUPTA

3455 SHIVRAJ KIRAN CAPS PVT. LTD. PUNJAB NATIONAL WEST BENGAL ARMB KOLKATA 10 A JACKSON LANE, KOLKATA 424.32 DOUBTFUL JUN06 KRISHNA GUPTA ANUP GUPTA AJAYA GUPTA SMT VIDYAWATI

3456 SHIVSHAKTI SAHAKARI GLUCOSE

KARKHANA LTDThe Federal Bank Ltd MAHARASHTRA SANGLI S T NAGAR

LENGARE AT POST LENGARE, TAL- KHANAPUR, DIST

SANGLI PIN 415 3091819.00 DOUBT Dec-13 NA

MADHAV @ RAVINDRA

JAGANNATH

MANOHAR VISHNU

JADHAV

VEERSINGH @ POPAT

DADASO PAWAR

RAJASHREE MADHAV

DESHMUKHKUMAR DINKAR PAWAR

RAGHUNATH ISHWARA

KADAM

SADASHIV SHANKAR

KHUPKAR

BHASKAR NIVRUTI

PAWAR

BABASO SAMBHAJI

JADHAV ASHOK ANANDA CHAVAN PRATAP CHIMASO MOHITE SUSHILA LALASO KHILERE RANJEET PRATAPRAO GHORPADE

3457SHOBHA AMAN BHATIA Citi Bank MAHARASHTRA MUMBAI

B-110, Crystal Plaza, Andheri Kurla Rd, Opp Raheja

Tower, Andheri W Mumbai -400053151.13 Doubtful Nov-12 Aman Bhatia Usha Bhatia

3458SHONKH TECHNOLOGIES INTL. LTD.

ORIENTAL BANK OF

COMMERCE-EGTBKARNATAKA M. G. ROAD, BANGALORE

NIRMAL 6TH FLOOR, NARIMAN POINT, MUMBAI -

400 021.3700.00 LOSS Mar-02 VIVEK NAGPAL (IND)

NEELAM CHADHA

(IND)

PRASHANT KUMAR

(IND)

SURESH AGARWAL

(IND)

3459SHONKH TECHNOLOGIES INTL. LTD.

ORIENTAL BANK OF

COMMERCE-EGTBKARNATAKA


BRANCH, BANGALORE

NIRMAL 6TH FLOOR, NARIMAN POINT, MUMBAI -

400 021.3450.00 LOSS Mar-02 VIVEK NAGPAL (IND)

NEELAM CHADHA

(IND)

PRASHANT KUMAR

(IND)

SURESH AGARWAL

(IND)

3460 SHOPPERS INVESTMENT & FINANACE CO

LTDVIJAYA BANK TAMIL NADU ARMB-CHENNAI 119/D,DR.RADHAKRISHNAN SALAI MYLA 202.33 LOSS MAR00

INDIAN BANK,CATHOLIC

SY BK,NEDUNGADI BKG MOHAN


DIN no.N SRINIVASAN


DIN no.K M SHARMA


DIN no.A K R PRABHU


DIN no.

MOHAN PARASURAM

(@)


DIN no.

3461 SHOPPERS INVESTMENT & FINANCE CO.

LTDThe Federal Bank Ltd TAMILNADU CHENNAI ROYAPETTAH

119-D, DR. RADHAKRISHNA SALAI, MYLAPORE,

CHENNAI 600 004435.00 LOSS JAN97 NA G MOHAN N SRINIVASAN K M SHARMA A K R PRABHU

3462 SHREE AMBAJEE GTS PVT.LTD. PUNJAB NATIONAL WEST BENGAL ARMB KOLKATA 15D SARAT BOSE ROAD, KOLKATA 700010 374.65 DOUBTFUL JUN11 CBI BHOGI LAL MEHETA DILIP MEHETA ASHOK MEHETA MANJULA MEHTA

3463SHREE AMRUTA MILLS LTD

PUNJAB NATIONAL

BANKGUJRAT ARMB AHMEDABAD O/S SARASPUR GATE, SARASPUR AHMEDABAD 663.39 DOUBTFUL FEB90

MAITREY

HARIBHALBHDASS

3464SHREE AMRUTA MILLS LTD

PUNJAB NATIONAL

BANKGUJRAT ARMB AHEMDABAD O/S SARASPUR GATE, SARASPUR AHMEDABAD 663.39 DOUBTFUL FEB90

MAITREY

HARIBHALBHDASS

3465

SHREE ARUNACHALAM SUGAR MILLS LTD. VIJAYA BANK TAMIL NADU ARMB-CHENNAIARUNACHALAM NAGAR P.O. MALAPAMBADY

TIRUVANNAMALAI DIST.825.43 LOSS Nov-04 V. KANNAN


DIN no.V. BHASKARAN


DIN no.USHA


DIN no.BHAVANI


DIN no.SUBRAMANIUM S.


DIN no.MADHAVAN


DIN no.

BRAHATHKUCHALAMBA

L (Only Guarantor)

M/s New Horizon Sugar

Mills Ltd (Only

Guarantor)

3466SHREE AUM TRUST SBI J&K SAMB, CHANDIGARH

ASHIANA COMPLEX TESTH MORE BARI BRAHAMANA

, JAMMU176.00 LOSS Mar09 DEVINDER KUMAR SANYOGITA RANI ROHIT KUMAR NATASHA AARTEE

3467 SHREE BALAJI EDUCATIONAL TRUST PUNJAB NATIONAL HARYANA TARAORI FATEHPUR PUNDRI KURUKSHETRA 1166.29 DOUBTFUL SEP12 KAILASH CHAND GOEL

3468SHREE BALAJI PLAST INDIA PVT L SBI Jammu & Kashmir S A R B JAMMU

LOGATE MORH INDUSTRIAL AREAKHASRA NO

783KATHUA143.00 SUB-ST Jun11 ASHOK SETH AJXPS5207P SUTINDER ARORA AINPA9387M

3469Shree Balaji Silk Mills

BANK OF


13,Dinkar Niwas,1-Floor,R.No.5,Navi Wadi,Dadisheth

Agyari Lane,Mumbai 400002144.00 Loss Sep09 NA

Smt.Kantadevi

R.Agrawal

3470

SHREE BANKEY BIHARI ISPAT PVT LTDPUNJAB NATIONAL

BANKDELHI RAJINDERA PLACE, NEW DELHI

521, NAYA BAZAR, DELHI-110006.FACTORY:-KISHAN

PUR, TEHSIL KISCHCHA, RUDERAPUR DISTT. UDHAM

SINGH NAGAR, UK-263148.

2186.38 DOUBTFUL SEP11 RAKESH KUMAR GOEL BHUSHAN KUMAR GOEL DEEPAK GOEL

3471Shree Datta Metal Industry India Ltd. SBI Maharashtra SAMB-II Mumbai

33/35, Damodar Bhavan, Parsiwadi, V.P. Road,

Mumbai 400 004238.22 LOSS Mar08 Paresh Shah (deceased) Rupal Shah

3472

Shree Ganesh Forgings Limited SBI Maharashtra SAMB I Mumbai

412, EMCA House, Shahid Bhagat Singh Road, Fort,

Mumbai 400001. Factory at: C-3/C, Trans Thane

Creek Ind Area, Thane Belapur Road, Payane, Navi

Mumbai 400705.

4416.91 DOUB May09Deepak Balkrishan

Sekhri00054671

Anita Deepak Sekhri

(Smt)00054725 Gyan Prakash Singh 00055331 Pal Uppal 00352243

3473Shree Ganesh Forgings Ltd.

BANK OF

MAHARASHTRAMaharashtra Fort, Mumbai

412, EMCA House, Shahis Bhagatsing Road, Fort,

Mumbai-11066.00 Loss Feb11

SB of Patiala,SB of

Indore,SB of HyderabSekhri Balkrishn Deepak 00054671 Sekhri Deepak Anita 00054725 Singh Gain Prakash 00055331 Pal Uppal 00352243

3474SHREE GANESH WOOLLEN MILLS LTD.

PUNJAB NATIONAL

BANKPUNJAB AMRITSAR CANTT

VILL. NAUSHERA, NAGLI, MAJITHA ROAD, DISTT.

AMRITSAR1374.88 DOUBTFUL SEP09 BOI CANARA IOB GURINDER SINGH GURMIT KAUR

3475

SHREE GARMENTS PVT. LTD.PUNJAB NATIONAL


7 LYONS RANGE SUIT NO. 17 B IST FLOOR KOLKATA

30, SINGAR VELAN NAGAR THEATRE MAIN ROAD

TIRUPUR

548.78 LOSS AUG09 DIN DAYAL KAYAN ROHIT KAYAN URMILA kAYAN

3476

SHREE GARMENTS PVT. LTD.PUNJAB NATIONAL


7 LYONS RANGE SUIT NO. 17 B IST FLOOR KOLKATA

30, SINGAR VELAN NAGAR THEATRE MAIN ROAD

TIRUPUR

548.78 LOSS AUG09 RAJAT KAYAN 785136 ROHIT KAYAN 1965084 URMILA kAYAN

3477SHREE GOPALA IRON (INDIA) PVT LTD CANARA BANK DELHI QUAZI HAUZ,DELHI

NO.2862,ROOM NO.1, I FLOOR,BAZAR SIRKI WALAN,

HAUZ KHAS, DELHI1503.00 DEEPAK GOYAL 530725 AMIT BANSAL 270408 VAIBHAV GOYAL 53310 POORTI GOYAL

3478 SHREE HARI LAKSHMI ICE & COLD

STORAGE PVT. LTD.

ORIENTAL BANK OF

COMMERCEUTTAR PARDESH SANJAY PLACE, AGRA

SAIYAN, IRADAT NAGAR ROAD, RAJPURA, AGRA,

UTTAR PRADESH268.00 DOUBT Sep-12 BHOORI SINGH SHARMA 02188304 HARI KANT SHARMA 02188157 JAGMOHAN RAWAT 02188179 LAXMI KANT RAWAT 02189928

3479Shree Industries SBI Maharashtra SAMB-II Mumbai B-3 Sharda Vachnalay, Near Gandhi Pratima, Gondia. 432.82 DOUB Mar11 Sachanand I. Khatwani

Laxmibai Bhagwandas

Khatwani(Smt.)

Ishwarlal Bhagwandas

Chimnani(Smt.)

3480SHREE JAGANNATH FOODS

PUNJAB NATIONAL


LB 103 STAGE IV BDA HOUSING COLONY

LAXMISAGAR BHUBNESHWAR401.50 DOUBTFUL DEC12 C CHANDRIKA VRK PILLAI

3481 SHREE JANKI GLOBAL PVT LTD PUNJAB NATIONAL MP NEW MARKET BHOPAL 18A INDUS AREA MANDASAUR 274.40 DOUBTFUL FEB07 OM PARKASH GURBANI VASUDEV GURBANI

3482 Shree Janki Overseas Pvt. Ltd. SBI M.P. SAMB Bhopal Gujrati Lodge Building, Jummarati Bazar, Bhopal 393.00 LOSS Mar06 Omprakash Gurbani Purshotamdas Gurbani Jaya Gurbani (Smt)

3483SHREE KALI TEXTILE

PUNJAB NATIONAL


PLOT NO.4,BLOCK NO.154, BEGUMARA,

KADODARA,SURAT 394210317.97 DOUBTFUL JUN13

SHAILESH BHIKABHAI

SATASIYAATUL D PATEL HASUMATIBEN D PATEL PARUBEN A PATEL

3484 SHREE KAMAKHYA TEA CO. P. LTD. PUNJAB NATIONAL WEST BENGAL ARMB KOLKATTA 4, HASTINGS PARK RD. ALIPORE, KOLKATA 417.90 DOUBTFUL SEP07 RAMESH KUMAR KANOI SHIV KUMAR KANOI

3485 SHREE KAMAKHYA TEA CO. P. LTD. PUNJAB NATIONAL WEST BENGAL ARMB KOLKATA 4, HASTINGS PARK RD. ALIPORE, KOLKATA 417.90 DOUBTFUL SEP07 RAMESH KUMAR KANOI 276237 SHIV KUMAR KANOI 695798

3486SHREE KRISHNA MILK & ALLIED PRODUCTS

ORIENTAL BANK OF

COMMERCEMAHARASHTRA RAI GAD, NEW PANVEL

BSEL TECH PARK, G-12, PLOT NO.39/5, SECTOR-30A,

VASHI, NAVI MUMBAI- 400705639.00 DOUBT 30/09/2013 KAPIL D RAJPUT MITHILESH RAJPUT HEMAL JOBANPUTRA A. MURUGESAN

3487SHREE KRISHNA MILK & ALLIED PRODUCTS

ORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI

BSEL TECH PARK, G-12, PLOT NO.39/5, SECTOR-30A,

VASHI, NAVI MUMBAI- 400705639.00 DOUBT 30/09/2013 KAPIL D RAJPUT MITHILESH RAJPUT HEMAL JOBANPUTRA A. MURUGESAN

3488 SHREE KRISHNA VANASPATI IND. PVT.

LTD.SBI DELHI SAMB, New Delhi

203, 2ND FLOOR, MUNISH PLAZA,20 ANSARI ROAD

DARYAGANJ NEW DELHI 2559.00 DOUB Oct12 KAVITA AGARWAL BELA AGARWAL MANOJ AGARWAL

3489 SHREE LAKSHMI AGROFRESS PVT. LTD. SBI W.B. SAMB,KOLKATA 3A, AUCK LAND PLACE, KOLKATA -700 017 658.36 DOUB Aug13 Saket Dayma 1329274 NANDLAL SHARMA 1329262

3490SHREE LAXMIKANT INDUSTRIES UNIT -II CANARA BANK MADHYA PRADESH M G ROAD, INDORE

79/A,NEW INDUSTRIAL ESTATE(FORT), OPP.LAXMIBAI

GRAIN MANDI, INDORE251.00

SHAH NARAYAN

AGRAWALDIN (01946684)

VIMALA NARAYAN

SHAH

SOURABH NARAYAN

SHAHDIN (00206804)

3491Shree LTC Exports India Pvt. Ltd. SBI Maharashtra SAMB I Mumbai

103, Arihant Bldg., Bajaj Road, Near Navkar Plaza

Bldg., Parle West, Mumbai.3539.14 DOUB Nov12

Dilip Premnarayan

Kabra01574077 Laxmidevi P. Kabra (Smt) 01553621

3492SHREE MADHAV EDIBLE PRODUCTS LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATA24, HEMANTA BASU SARANI, KOLKATA- 700001 2288.00 DOUBT 03/08/2013 PRADIP KUMAR LODHA 00500612

MADHAV KUMAR

LODHA00500614 ANUP KUMAR LODHA 00500616 ANANT KUMAR LODHA 00500618

3493 SHREE MAHALAXMI CORPORATION PVT

LTDState Bank of Trancover WEST BENGAL KOLKATA LAKE MARKET 8-A MOIRA STREET 1ST FLOOR KOLKATA- 700 017 2133.00 DOUBT Mar-12 SBI IDBI

GOPAL KUMAR

AGARWAL949846 BANWARILAL AGARWAL 1257395

BRAHMANAND

AGARWAL1916676

PAWAN KUMAR

AGARWAL @

KAMLA AGARWAL

(SMT)

3494

Shree Manmohan Trading Company SBI Maharashtra SAMB I Mumbai At Shree Talkies, Near Railway Station, Gondia. 155.42 DOUB Aug11

Ramkishor Ramgopal

Modi (alias Pankaj

Modi)

Pawan Ramgopal Modi

3495SHREE NARMADA A S PVT LTD

PUNJAB NATIONAL

BANKMUMBAI ILACO HOUSE MUMBAI

95/1, PAIKI, OPP APANA GHAR COOP HSG SOCIETY,

BHOLAV, BHARUCH 392001 GUJARAT4490.43 DOUBTFUL AUG.13 DEEPAK PATEL

3496 SHREE OM TRADING CO PUNJAB NATIONAL DELHI ARMB DELHI N-115, SECTOR 2, BAWANA INDL. AREA, NEW DELHI 345.01 DOUBTFUL MAR08 RAGHURAJ SINGH

3497 SHREE PRABHU SARAN ISPAT PVT. LTD. PUNJAB NATIONAL UTTRAKHAND KASHIPUR 9/136 RANI BAZAR IMLITALA SAHARANPUR 899.99 DOUBTFUL JUN12 ARVIND MITTAL ALKA MITTAL MOH. JUNAID

3498 Shree Radhe Comm.

Services P. Ltd.SBI C.G. SAMB Bhopal 13 KM stone, Bilaspur-Raipur Road, Bilaspur 160.00 LOSS Jun08 Narayandas Agrawal Arun Kumar Agrawal Shakuntala Agrawal Padam Chand Garg

3499SHREE RADHE IND. LTD.

PUNJAB NATIONAL

BANKMAHARASHTRA KINGSWAY, NAGPUR

IST FLOOR POPULAR MARKET, GANDHI BAGH,

NAGPUR3487.21 DOUBTFUL MAR06

NARAYANDAS

AGRAWAL

SMT. SHAKUNTALA

AGARWAL

ARUN KUMAR

AGARWAL

SMT SNEHLATA

CHATURVEDI

SMT. SHASHI ARUN

AGARWAL

3500SHREE RADHE IND. LTD.

PUNJAB NATIONAL


IST FLOOR POPULAR MARKET, GANDHI BAGH,

NAGPUR3487.21 DOUBTFUL MAR06

NARAYANDAS

AGRAWAL

SMT. SHAKUNTALA

AGARWAL

ARUN KUMAR

AGARWAL

SMT SNEHLATA

CHATURVEDI

SMT. SHASHI ARUN

AGARWAL

3501

Shree Raj Travels & Tours Ltd. SBI Maharashtra SAMB I Mumbai

Chowpatty View Building,SVP Road, Opp.Sukh

Sagar,Opera house, Charni road(W),

Mumbai 400 007714.81 DOUB Feb08 Akash Lalit Sheth Jyotindra Ambalal Barot 234279

Yogesh Kanaiyalal

Salarka425976

Veer Krishen Ganesh

DassGanjoo2556026

3502SHREE RAJ VENTECH POWER CAB LTD CANARA BANK DELHI SME DILSHAD GARDEN, DELHI

G954,RIICO INDUSTRIAL AREA, PHASE

III,BHIWADI,ALWAR,RAJASTHAN203.00

ICICI,HDFC,BARCLAYS,RE

LIANCE CAP,BAJAJ AASHOK M JAIN SMT.GUNWANTI JAIN

3503SHREE RAM AGARWALA SBI W.B. SAMB,KOLKATA 51/3/2A,STRAND ROAD ,KOLKATA-700001 250.55 LOSS Oct09 BIJOY AGARWALA

PRAKASH CHANDRA

AGARWALA

PREMSHANKAR

AGARWALAPREMLATA AGARWALA VIVEK AGARWALA ABHISEK AGARWALA

3504 SHREE RAM AUTO NEEDS CANARA BANK HARYANA GURGAON MAIN CIRCULAR ROAD, KAMLA PLACE, REWARI, HARYANA 27.00 RAJESH SAINI SHANKER POPLI

3505SHREE RAM WEAVE TECH.PVT.LTD.

PUNJAB NATIONAL


A/1,303,VRAJBHOOMI TOWNSHIP, SECTOR 2,

SARTHANA JAKAT NAKA,SIMADA GAM, SURAT 457.09 DOUBTFUL SEP13

MITUL DEVJIBHAI

VAGHASHIYAVIPULBHAI N RAMANUJ

3506Shree Sai Ganesh Enterprises

BANK OF


H.NO.86, "Shrinivas" , Near skyline apartment, Alto

dabolim Vasco, Goa -403502355.00 Loss Jan12

Sajjan Vasant Kudav

(Partner)

Ramakant Hari Bhagat

(Partner)

3507 SHREE SAI MINERALS PUNJAB NATIONAL JHARKHAND MAIN ROAD, RANCHI HOTEL QUALITY INN, STATION ROAD, RANCHI 167.80 DOUBTFUL FEB12 RAHUL VOHRA RISHI ANAND

3508SHREE SANGUPANI TRADERS The Federal Bank Ltd TAMILNADU CHENNAI / ASSET RECOVERY


TAMIL NADU207.00 DOUBT Mar-14 NA V S SAINARAYANAN

3509Shree Santram Rice Mill SBI Maharashtra SAMB-II Mumbai B-3 Sharda Vachnalay, Near Gandhi Pratima, Gondia. 383.86 DOUB Mar11 Bhagwandas I. Khatwani Sachanand I. Khatwani

Rakhi Amarlal Chimnani

(Smt)

3510Shree Shakti Consultancies Ltd. SBI Maharashtra SAMB I Mumbai

Geetanjali, 145/27-A, Pradhikaran, Nigdi, Pune

411044.217.71 DOUB Dec10

Kamalmani Roop Chand

Gulati1892297 Sareen Suman R 1892343

Chandrakant Baburao

Walake1892561

Mahendra Roop Chand

Gulati (Dr)

Jyoti Mahendra Gulati

(Smt)

3511SHREE SHIV STEELS

PUNJAB NATIONAL

BANKMAHARASHTRA SHIVAJI NAGAR THANE

204,ARIHANT BLDG.AHMEDABAD STREET, CAMAC

BUNDER, MASJID EAST MUMBAI-400 009114.02 DOUBTFUL FEB13 NARENDRA AGARWAL

SMT.SAROJ DEVI

AGARWAL

3512 SHREE SHYAMJI FOOD AGRO PUNJAB NATIONAL UP KRISHNA NAGAR CHANDRA NAGAR LAL BANGLA KANPUR 236.09 DOUBTFUL NOV11 RENU MITTAL

3513Shree Sindhvai Ginning Factory SBI Gujrat SARC Ahmedabad

R.S.No.615/P, Harij – Vaghel Road, Harij, Dist: Patan,

Gujarat1588.40 DOUB Sep12

Chaxukkumar

Hasmukhlal Mehta

Hasmukhlal Ravishankar

Mehta

3514Shree Sindhvai Oil Ind SBI Gujrat SARC Ahmedabad

R.S.No.615/P, Harij – Vaghel Road, Harij, Dist: Patan,

Gujarat540.22 DOUB Sep12

Chaxukkumar

Hasmukhlal Mehta

Hasmukhlal Ravishankar

Mehta

3515 SHREE SYNTHETICS LTD SBI W.B. SAMB,KOLKATA Naulakhi,Maksi Road,Ujjain-456001 534.82 LOSS Jul10 Shreekant Bangur A K Jain Tara Purohit M Midya P J Bhide J D Bangur S N Chaturvedi S K Dasgupta

3516 SHREE SYNTHETICS LTD. PUNJAB NATIONAL MP ARMB INDORE 31, CHORANGI ROAD, KOLKATTA, WB 1487.04 LOSS SEP98 UNION SBI SHRIKUNT BANGUR JAMUNA DEVI

3517SHREE VINDHYA PAPER MILLS LTD. Corporation Bank MAHARASHTRA MUMBAI -ARMB

SOMANI NAGAR, DUSKHEDA, BHUSAWAL, JALGAON

DIST, MAHARASTRA - 425 203.333.06 LOSS MAR02

BOI,DENA,UBI,BANK OF

RAJASTHAN.N K SOMANI SHEKHAR SOMANI RAJENDRA SOMANI P.K.CHOPRA (@) M.P.TAPARIA (@) S.J.PAREKH (@) N.N.PAI (IND)

P.S.GOPALAKRISHNAN

(I)@D.N.SHUKLA

P.M.NAIR (NOM) R.K.MISHRA (DIR)

3518SHREE VINDHYA PAPER MILLS LTD. CORPORATION BANK MAHARASHTRA MUMBAI -ARMB

SOMANI NAGAR, DUSKHEDA, BHUSAWAL, JALGAON

DIST, MAHARASTRA - 425 203.333.06 LOSS Mar-15

BOI,DENA,UBI,BANK OF

RAJASTHAN.N K SOMANI SHEKHAR SOMANI RAJENDRA SOMANI P.K.CHOPRA (@) M.P.TAPARIA (@) S.J.PAREKH (@) N.N.PAI (IND)

P.S.GOPALAKRISHNAN

(I)@D.N.SHUKLA

P.M.NAIR (NOM) R.K.MISHRA (DIR)

3519

SHREEJI OVERSEAS INDIA PVT LTD ICICI BANK LIMITED GUJARAT AHMEDABAD

SHREEJI HOUSE, PLOT NO 269, SECTOR 1A,

MAMLATDAR OFFICE RD, GANDHIDHAM, KUTCH,

GUJARAT 370201

833.04 DOUBT DEC13 BOB,BOIMOHIT K SHARMA

(NOM)01634223

KRISHNABHAGWAN R

SHARMA (NOM)02440867

3520 Shreenath Steel Pvt. Ltd. SBI Gujarat SAMB Ahmedabad Jivabhai Chamber, Ashram Road, Ahmedabad. 129.76 LOSS Mar97 Maheshkumar P.Shah 1308451 Jwalaprasad R. Mishra 1542838 Satishkumar P. Shah 1317968 Dilipkumar P.Shah

3521 SHREYAHA BATTERIES CANARA BANK KARNATAKA BIJAPUR NO.18, KIADB INDUSTRIAL AREA, BILJAPUR 55.00 KSFC MADHAVA RAO M G GIRISH DEVOORKAR NIKHIL P BHASKAR

3522SHREYAS State Bank of Trancover KERALA THOPPUMPADY

40/1739 MERCHANTS ROAD THROUGH PO LINK

ROAD BROADWAY ERNAKULAM250.00 DOUBT Oct-12

VALSARAJ P - MG

PARTNERJAYANTHI P - PARTNER

3523 Shri Adishwar Oil And Fats Ltd. SBI C.G. SAMB Bhopal 213, Station Road, Mahasamund 493445 (C.G.) 1211.00 DOUB May11 Kushal Chand Jain Hemendra Kumar Jain

3524 SHRI ANNARDEVI PYARE LAL

EDUCATIONAL SOCIETY

PUNJAB NATIONAL

BANKDELHI WAZIRPUR DELHI

ROOM NO. 17, 18 & 19 CORONATION HOTEL

BUILDING, FATEHPURI DELHI316.02 DOUBTFUL FEB11

DINESH PRASAD

SHARMARANJANA SHARMA BINOD KUMAR SEEMA SHARMA PRADEEP GUPTA REKHA RANI JITENDER PUROHIT AMJIT KUMAR

SANTOSH KUMAR

UPADHYAY VISHNU PARASHAR BHUVANESH KUMAR DUBEY

3525Shri Ashirwad Rice Mill SBI Maharashtra SAMB I Mumbai

Shop No. 9, Gaurakshan Market, Gandhi Chowk,

Gondia473.34 DOUB Jul11 Ravi Harichand Agrawal Alka Ravi Agrawal (Smt)

Padam Triveni Prasad

Agrawal

3526SHRI BALAJI SPONGE IRON PVT LTD CANARA BANK CHANDIGARH 35B, CHANDIGARH

SECTOR 35B,HOUSE NO.306 A, SWASTIK VIHAR,

MDC, SEC-5, PANCHKULA-131177.00 PNB MANOJ GOEL 1246728 NEERU GOEL

3527SHRI BANKEY BIHARI PIPES LTD.

PUNJAB NATIONAL

BANKDELHI PITAMPURA

2862, IIIRD FLOOR, BAZAR SIRKIWALAN HAUZ KAZI

DELHI1192.10 DOUBTFUL JAN13

LATE VINOD KUMAR

JAINMAMATA JAIN SANJEEV JAIN KULDEEP SHARMA

3528Shri Chakra Udyog Ltd. SBI Maharashtra SAMB I Mumbai

A-1038, Oberoi Garden Estate, Chandivali, Andheri

(East), Mumbai 400072.3931.52 DOUB Sep11 R.B. Vinodkumar 172901 Ashok N. Rao 398862

3529SHRI CHAROOKARN EDUCATIONAL &

WELFARE SOCIETY

ORIENTAL BANK OF

COMMERCEMADHYA PRADESH T T NAGAR, BHOPAL

6, NIVESH NAGAR, KOTRA, SULTANABAD, BHOPAL

(M.P.) 462003267.00 DOUBT 29/06/2014

PRANJAL PARASAR S/O

MOHAN LAL PARASAR

PRANJALI PRASAR (MS.)

D/O MOHAN LAL

PARASAR

SHANTNU PARASAR S/O

MOHAN LAL PARASAR

3530 SHRI DURGA FOOD (P) LTD PUNJAB NATIONAL CHHATISGARH RAIPUR STATION RD BHAISTHAN AGRASEN CHOWK, RAIPUR (CG) 296.89 DOUBTFUL MAR07 SAUNARIA AGGARWAL GANESH AGGARWAL

3531SHRI GANESH EDUCATIONAL SOCIETY SYNDICATE BANK CHANDIGARH JIND VILLAGE KAGSAR, DIST. HISSAR, HARYANA 127.00 DOUBT SEP11 JAGDISH CHANDER 0 INDER 0

BALJEET SINGH-

GUARANTOR0

JAGDISH CHANDER-


0 0 0 0 0

3532Shri Ganesh Sortex SBI Maharashtra SAMB-II Mumbai B-3 Sharda Vachnalay, Near Gandhi Pratima, Gondia. 842.95 DOUB Mar11 Bhagwandas I. Khatwani Sachanand I. Khatwani

Amarlal Bhagwandas

Chimnani

3533SHRI HARI CLOTHING HOUSE

PUNJAB NATIONAL

BANKDELHI SOUTH EXTENSION-1

88, ISTR FLOOR HARI NAGAR, ASHRAM CHOWK NEW

DELHI347.04 LOSS DEC10 ANUL KUMAR TIBREWAL

3534SHRI HARI CLOTHING HOUSE

PUNJAB NATIONAL


88, ISTR FLOOR HARI NAGAR, ASHRAM CHOWK NEW

DELHI341.51 DOUBTFUL DEC10 ANUL KUMAR TIBREWAL

3535Shri Ishar Agro Ind. Ltd. SBI M.P. SAMB Bhopal

Chaturvedi Mansion, 3rd Floor, 26/4 Old Palasia

Road, A.B. Road, Indore 1367.00 LOSS Mar98 Sukhwant Singh Gurucharan Singh Omprakash Khandelwal Sarabjeet Singh A.K. Chitale Bismillah J.S.Kathuria

3536SHRI ISHAR ALLOY & STEELS LTD. Corporation Bank MADHYA PRADESH INDORE/I.F.B.NEW DELHI 314, BHAGIRATHPUR, INDORE - 452 003. 954.15 LOSS MAR99

DENA,ICICI,SBI,IDBI,IFCI

& 7 OTHERS

S SUKHWANTH SINGH

BABBARRAMINDRA BABBAR S.GURUCHARAN SINGH P G CHITALE @ VIRENDRA SINGH O P KAPILA @

RAVISHANKAR R.

RAMAN

3537SHRI ISHAR ALLOY & STEELS LTD. CORPORATION BANK MADHYA PRADESH INDORE/I.F.B.NEW DELHI 314, BHAGIRATHPUR, INDORE - 452 003. 954.15 LOSS Mar-99

DENA,ICICI,SBI,IDBI,IFCI

& 7 OTHERS

S SUKHWANTH SINGH

BABBARRAMINDRA BABBAR S.GURUCHARAN SINGH P G CHITALE @ VIRENDRA SINGH O P KAPILA @

RAVISHANKAR R.

RAMAN

3538Shri Ishar Alloys & Steel Ltd. SBI M.P. SAMB Bhopal

New Industrial Estate, Sector D, Sanwer Road,

Sukhalia, Indore4991.00 LOSS Mar99 Sukhwant Singh Gurucharan Singh Ramindra Babbar P.G. Chitale P.C. Gupta Virendra Singh Babbar

3539SHRI KRISHNA BILTMRT P LTD

PUNJAB NATIONAL


A-20, ADARSH APPARTMENTS, PLOT NO. 37, SECTOR

9, ROHINI, DELHI 110085205.45 DOUBTFUL MAR09 VIVEK GAUR SANJEEV KAPOOR

3540 SHRI MAHALAXMI TRADING &

INVESTMENT COMPANY (P)_ LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATA180, MAHATAMA GANDHI ROAD, KOLKATA 638.00 DOUBT Dec-09 KEDAR LAL MUNDRA AJAY KUMAR JAIN

DAMODAR PRASAD

BHATTERSANJAY GUPTA

3541 SHRI MANIKESHWARI AGRO INDUSTRIES

(Partnership)SBI Karnataka GULBARGA

Plot No. 56/B, 2nd

Stage, Kapnoor Indl. Area,

Humnabad Road, Gulbarga-585104401.00 DOUB Dec11

Chandrakant M

MinajagiMallikarjun B Minajagi

3542 SHRI MANIKESHWARI PAPERS PRIVATE

LTD.SBI Karnataka GULBARGA Sy. No. 98/5, Aurad (B), Humnabad Road, Gulbarga 1019.00 DOUB Dec11

Chandrakant M

Minajagi Mallikarjun B Minajagi

Basamma M Minajagi

smtRajeshwari M Minajagi

3543

SHRI MANIKESHWARI PULSES PVT LTD. SBI Karnataka GULBARGA

Plot No. 197, 198, 199, 204 & 205, 2nd

Stage,

Kapnoor Indl. Area, Humnabad Road, Gulbarga-

585104

157.00 DOUB Dec11Chandrakant M

Minajagi Mallikarjun B Minajagi

Basamma M Minajagi

smtRajeshwari M Minajagi

3544Shri Mylaralinga Lift Irrigation Scheme

BANK OF

MAHARASHTRAKarnataka Harihar At Post Yelehole, Tal. Harihar, Dist.Chi 131.00 Loss Jun90 IDBI,ICICI,IFCI K.Shivappa B.M.Gadagaiah

N.G.Nagangowda

(President)D.M.Sidhaiah

K.V.Nandigudimath

(Secretary)

3545SHRI NATH TRADERS

ORIENTAL BANK OF

COMMERCEMADHYA PRADESH SNEH NAGAR, INDORE 148, DR. AMBEDKAR NAGAR, INDORE 153.00 DOUBT Sep-10 MAN MOHAN YADAV

3546SHRI RADHA KRISHNA INDUSTRIES Corporation Bank HARYANA FARIDABAD

25/2, RAJIV COLONY, SAMAYPUR, SOHNA ROAD,

NEAR HERO HONDA SHOWROOM, SECTOR 25, 276.16 DOUBT SEP13

SHRI SUBHASH

YADUVANSHI

3547 SHRI RAM GARMENTS & ACCESSORIES

PVT. LTD.

PUNJAB NATIONAL

BANKUTTRAKHAND KASHIPUR RAM NAGAR ROAD KASHIPUR 219.07 DOUBTFUL JUN10

SUDHIR KUMAR

AGGARWALSANCHI KANSAL SANJLI JAIN RAJNI TAYAL

3548 SHRI RAM HEALTHCARE SBI H.P SAMB, CHANDIGARH 81,C/2 EPIP 1,VILL. JAHARMAJRI, BADDI, DISTT. 536.00 DOUB Aug13 ANKUR CHAUHAN

3549 SHRI RAM HOSPITAL SBI H.P SAMB, CHANDIGARH 18-D SECTOR 1 NEW SHIMLA 106.00 DOUB Aug13 ANKUR CHAUHAN

3550SHRI RAM STEELS

PUNJAB NATIONAL

BANKJHARKHAND BHORANDIHA

MOHANPUR, MAHTODIH, P.O- UDNABAD, DIST –

GIRIDIH – 815301502.85 DOUBTFUL MAR12 DASRATH RAM

SHIV PRASAD RAM

(DECEASED)

3551 SHRI RAMA AGENCY PUNJAB NATIONAL DELHI ARMB DELHI FD-6,GF,MAIN ROAD,PITAM PURA,DELHI-34 624.76 DOUBTFUL DEC12 ANOOP KUMAR GUPTA

3552SHRI SAI FOOD PROCESSORS

PUNJAB NATIONAL


VILL- KASERUA KALA, PO-SAHSON, PARGANA-JHUNSI.

DISTT. ALLAHABAD UP.109.14 DOUBTFUL SEP11 KARI KISHAN JAISWAL

3553 Shri Sant Eknath Sahakari Sakhar

Karkhana Ltd

BANK OF

MAHARASHTRAMaharashtra Asset Recovery, Aurangabad At Post Tal.Paithan, Dist.Aurangabad 195.00 Loss Dec87 NA Shivajirao Kale G. K. Zende

3554

SHRI SIDHI INDUSTRIESPUNJAB NATIONAL

BANKMUMBAI ARMB, MUMBAI

PLOT NO. 21, MASAT INDUSTRIAL ESTATE, NEAR

TIPCO INDUSTRIES, NEAR MASAT VILLAGE, AND

SILVASSA – 396230, (U. T. OF D&NH)

1014.17 DOUBTFUL APRIL 13 SHNIKHIL AGARWAL

3555Shri Sivaram Spinning Mill SBI Tamilnadu SAMB-Coimbatore

No.674/1C, Kulathur Road, Venkatapuram Post,

Coimbatore-641014749.81 LOSS Jul09 K.R.GuruSamy G.Geeta

3556SHRI VINAYAK MILK P LTD

PUNJAB NATIONAL



MARKET YARD ROAD, PANVEL-4102061828.12 DOUBTFUL JUN12 KAPIL RAJPUT MITHILESH RAJPUT DEVPRAKASH RAJPUT

MURUGESHAN


3557

SHRINIWAS POWER & INFRASTRUCTURE SBI Maharashtra SAMB-II Mumbai

SHOP NO.18. NILKAMAL CO-OPERATIVE HOUSING

SOCIETY, PLOT NO.17., SECTOR 5, GHANSOLI,NAVI

MUMBAI 400701.

1444.00 DOUB Jul12 Manoj Bhimaji Kokane 860193 Sudhirbabu koneru 1877642Sateeshkumar

Gaddigopula2794538

3558Shriram Builcons Infraventures Pvt. Ltd SBI Maharashtra SAMB I Mumbai Mahajan Market, Sitabuldi, Nagpur 440012. 1671.78 DOUB Nov08

Milind Dattatraya

Mahajan (CMD)209467

Pramod Keshaorao

Chinchgare209438 Gopal Sakharam Akre

3559SHRIRAM DOORS PRIVATE LIMITED

ORIENTAL BANK OF

COMMERCEUTTAR PARDESH SSI, BHANGEL, NOIDA

A-31, SURYA ENCLAVE, NEAR MULTAN NAGAR, NEW

DELHI-110056512.00 DOUBT 29/06/2014 SURESH KAUSHIK REKHA KAUSHIK

3560SHRIRAM MARKETING SERVICES

PUNJAB NATIONAL


603 & 604, MR TOWER LINE TANK RAOD RANCHI-

8340011581.55 DOUBTFUL JUN12

SHYAM SUNDER

SONTHALIA

ANUP KUMAR

SONTHALIA

3561Shriram Sheti Dughdh Prakriya Ltd

BANK OF


Pune Pandharpur Road, Gat No. 813, Natepute Tal

Malshirash, Distt Solapur166.00 Loss Mar10

Ramhari Govindrao

Roopnwar - Chairman

R N Patil (Vice

Chairman)G.M.Padse H G Dhalpe S B Bandgar C P Pise A G Waghmare R E Narnawar

3562SHRUTHI ART PVT LTD

STATE BANK OF

HYDERABADMAHARASHTRA MUMBAI - OVERSEAS

26-A, NEW SURYAKIRAN CHSL, PAAN GALLI, HUGHES

ROAD, MUMBAI - 400 0253779.00 D-1 MAR11

SBP, CORPORATION

BANKAJIT CHIMANLAL SHAH MEENA AJIT SHAH

3563

SHRUTI IMPEXPUNJAB NATIONAL


C-108, ITC BUILDING, MAJURA GATE, RING RD.SURAT,

1202, POONAM TOWER, 12TH FLOOR, SECTOR-20,

PLOT NO.1,2&31, NERUL (WEST) NAVI MUMBARI

1090.17 DOUBTFUL SEP13 RAVI A SHAH RAJIV KACHRA

3564 SHUBHAM HOSPITAL & DIAGNOSTIC PUNJAB NATIONAL CHANDIGARH ARMB CHANDIGARH FLAT NO.204 A, GH SOCIETY SECTOR 20 PANCHKULA 142.03 DOUBTFUL MAR08 BOI, OBC, CORP. BK, SBI SANDEEP SHARMA

3565

SHUBHLAXMI REMEDIESPUNJAB NATIONAL

BANKMP ARMB INDORE

1) 301, ANKUR ANNEX, 84-AB, SCHEME NO.54, VIJAY

NAGAR INDORE (2) UNIT AT VILL-SEJWAYA,

GHATABILLOD, DISTT. -DHAR MP

211.33 DOUBTFUL DEC10 MANOJ SHARMA MANJU SHARMA

3566 Shwet Chemicals India Pvt. Ltd. SBI M.P. SAMB Bhopal Guma, Urla Road, Raipur 149.00 DOUB Jun10 Hemant Jain 1184913 Reena Jain 1680925

3567

Shyam Filling Stn. & others. SBI Orissa SAMB, Bhubaneswar Upper Telanga Bazat, Cuttack 131.00 LOSS Apr09 Shyam Sundar Sharma

Saraj Khandel.

(Smt.)W/O-Jugal Kishore

Khandel

3568SHYAM JYOTI STEEL SBI Chattishgarh ADB RAIGARH

House No. 14, Friend Colony, Dhimrapur bypass,

Raigarh 496001 (Chatisgarh) 144.00 SUB-ST Apr12 Rabish Agrawal

3569SHYAM TRADERS CANARA BANK DELHI CHANDNI CHOWK

B-100,MANDOLI ROAD, ASHOK NAGAR,

SHAHDARA,DELHI78.00 DILIP SACHDEVA NARESH KUMAR

3570SHYAM TRADING CO

PUNJAB NATIONAL


HARSHA BUILDING 3RD FLOOR BAPUBHAI VASI ROAD

VILE PARLE E MUMBAI-57316.46 DOUBTFUL JUL12

VED PARKASH

AGARWAL

SHYAM SUNDER

AGARWAL

3571SHYAMA ICE & COLD STORAGE P LTD SYNDICATE BANK MEERUT AGRA MAIN VILLAGE SAHPAU, DIST. HATHRAS, UTTAR PRADESH 267.00 DOUBT MAR10

NAVEEN PRAKASH

SHUKLA0

DEVENDRA PRAKASH

SHUKLA0

PRAVEEN KUMAR

SHUKLA0 SUDHA SHUKLA (MRS) 0

KAILASH CHAND

SHUKLA- GUARANTOR0

SHANTI DEVI SHUKLA

(MRS)- GUARANTOR0

NAVEEN PRAKASH

SHUKLA-GUARANTOR0

DEVENDRA PRAKASH

SHUKLA-GUARANTOR0

PRAVEEN KUMAR

SHUKLA-GUARANTOR0

SUDHA SHUKLA(MRS)-GUARANTOR 0 0 0 0 0

3572 SHYAMA MA RICE MILL SBI W.B. SAMB,KOLKATA VILL PO BHANDERDIHI,BURDWAN 100.50 LOSS Jun09 BIMAL KRISHNA HAZRA GOUTAM KUMAR SWAPAN KUMAR ANUPAM KUMAR CHHABI GHOSH

3573Siddhant Industries Pvt Ltd SBI Maharashtra SAMB I Mumbai

403, Raikar Bhavan, Sector 17, Vashi, Navi Mumbai

400703.2765.85 DOUB Jun09 Vinod Kumar Agrawal 00298221 Vineet Kumar Agrawal 00300960

Sanjay Jain (Professional

director)

3574 Siddhant International SBI Karnataka SAMB Bangalore No. 360, Marathalli Main Road, Bangalore- 560037 1611.73 DOUB Jan13 Akhil Mehra Siddhant Mehra Vandana Mehra

3575Siddharth Infraprojects Pvt Ltd SBI Maharashtra SAMB-II Mumbai

F/5, Shantinagar Ind. Estate, Plot No. 4/B,

Shantinagar, Vakola, Santacruz (E), Mumbai 400055.2272.00 DOUB Nov09 Siddharth Jaiswal Sharad Korgaonkar 572563 Madhuri Korgaonkar Preeti Jaiswal

3576SIDDHI VEG OIL PVT LTD

STATE BANK OF

HYDERABADTELANGANA MAHABUBGUNJ BR, HYD SY NO 199 THIMMAPUR 3585.32 D1 MAY13

JITENDER KUMAR

AGARWAL00218686

SURENDER KUMAR

AGARWAL02621882 PREM KUMAR DHOOT 03143270

3577SIDDHI VINAYAK POWER G PVT LTD

PUNJAB NATIONAL

BANKDELHI NEHRU PLACE NEW DELHI

504-505, KAUSHAL BAZAR BUILDING, 32-33, NEHRU

PLACE, NEW DELHI4197.75 DOUBTFUL JULY 13 S SURENDRA HARI HARA RAO

3578Siddhi Vinayak Synthetics Pvt. Ltd. SBI Maharashtra SAMB I Mumbai

402, cotton Exchange Building, Kalbadevi Road,

Mumbai 400 002.802.55 LOSS Jul07

Sudhir Jhunjhunwala

(CEO)Sushil Jhunjhunwala Dharmendra Sengar

Jayantilal M

ChandramathiVinod Das

3579Siddi Vinayak Casting SBI Orissa SAMB, Bhubaneswar ICO Plot No-4, San Brahmani Taran, Kalunga. 175.00 DOUB Jul11

Mahesh Chandta

Jethliya, 717965 Kiran Jethliya. 2721767

3580SIDDIQUE IRON & STEEL PVT. LTD. SBI W.B. SAMB,KOLKATA

DAKSHIN JHAPANDAH ONGC ROAD, DOMCHUR,

HOWRAH907.59 DOUB Mar10 BADRE ALAM SIDDQUE 580745 AYESHA KHATOON 2078780

3581 SIDH LAKSHMI COLLECTION PUNJAB NATIONAL DELHI ARMB DELHI 138 C, U & V BLOCK, SHALIMAR BAGH, DELHI - 217.13 LOSS JAN12 SHIV SAREEN

3582 SIDHA NEELKANTH PAPER INDUSTRIES

PVT. LTD.ANDHRA BANK NEW DELHI RAJDHANI ENCLAVE

170 DEEPALI PITAMPURA DELHI NEW DELHI DELHI

110034 INDIA1980.00 DOUBT MAR14 RAM NIWAS GUPTA 00665264 RENU GUPTA 01422070

3583 Sidharth Jewellers Pvt Ltd SBI Bihar SAMB,Patna P.P. Compound ,Main Road Ranchi 221.97 LOSS Mar06 B.K. Verma Babita Verma

3584

SIDHHIVINAYAK INFRASY P LTDPUNJAB NATIONAL

BANKMUMBAI VASHI MAIN MUMBAI

UNIT NO.202, PLOT NO.D-265, SAGAR RATAN

INDUSTRIAL PREMISES, TTC INDUSTRIAL AREA,

TURBHE NAKA, NAVI MUMBAI- 400 705.

847.14 DOUBTFUL JULY 13 PARESH R KHAIRE, KETAN R KHAIRE

3585 SIDHI SALES CORPORATION CANARA BANK DELHI CHANDNI CHOWK 3/A/42,WEA,KAROL BAGH, DELHI 75.00 MUMTAZ ALI SIDDIQI

3586SIDHI VINAYAK MINERALS

PUNJAB NATIONAL

BANKJHARKHAND SNG ROAD RANCHI

603 & 604 - MR TOWER, SARDA BABU STREET, LINE

TANK ROAD, RANCHI516.00 DOUBTFUL DEC13

SHRI SHYAM SUNDER

SONTHALIA

SHRI ANUP KUMAR

SONTHALIA

3587Sigma Wineries Pvt Ltd SBI Maharashtra SAMB-II Mumbai

Plot No. B/11/12, Stice Industrial Estate, At & Post

Malegaon, Taluka Sinnar, Dist : Nashik.121.00 DOUB Mar08

Santosh Vishwanath

Patil101799

Bhima Rambhau Auti

(expired)101896 Rambhau Darku Auti Sangita Bhima Auti

3588SIGN DESIGN P LTD

STATE BANK OF

HYDERABADMAHARASHTRA MUMBAI-BALLARD ESTATE

MEHTA NIWAS, MAIN KASTRBA ROAD,NEAR

MAHABIR JEWELLERS, BORIVALI(EAST), MUMBAI-66437.00 D-1 DEC08 JEEVANLAL MAHTA NARENDRA MEHTA

3589SIKKA PAPERS LTD.

ORIENTAL BANK OF

COMMERCEUTTAR PARDESH SHAMLI VILLAGE- SIKKA SHAMLI 1540.00 DOUBT Dec-09 VINAY BANSAL VIKAS BANSAL JEEVAN PRASAD SULABH BANSAL RAJENDRA PRASAD

3590SIKKA PAPERS LTD.

PUNJAB NATIONAL

BANKUP PALIKA BAZAR SHAMLI

B-3 M BLICK AVG BUILDING CONAUGHT PLACE, NEW

DELHI2082.11 DOUBTFUL MAR11 IOB OBC VINAY BANSAL 00070573 RAJENDER PARSAD JEEVAN PRASAD VIKAS BANSAL 00136222 VISHAL KUMAR SUBHAS BANSAL

3591SILKY SILK INDUSTRIES CANARA BANK KARNATAKA ARM, BANGALORE

#815, 15 TH MAIN, BTM LAYOUT II STAGE

BANGALORE-760.00 SMT NEERAJ MIGLANI

3592SILKY SILK PVT LTD SYNDICATE BANK KARNATAKA GNR BANGALORE

815,15 MAIN, 5A CROSS, 2ND STAGE, BTM LAYOUT,

BANGALORE354.00 DOUBT DEC11 SANJAY MIGLANI 0 NEERAJ MIGLANI 0 0 0 0 0 0 0 0

0 0 0 0 0

3593 SILVER ISPAT P. LTD. PUNJAB NATIONAL MAHARASHTRA ARMB MUMBAI 1104 RUNWAL PLAZA VARTAK NAGAR, THANE (W) 1325.79 DOUBTFUL JUN11 SUNIL MITTAL JAIPRAKASH MITTAL

3594 SILVERLINE MOTORS (P) LTD. SBI H.P SAMB, CHANDIGARH M-42, THE MALL, SHIMLA 206.00 LOSS Feb13 RAJESH SHARMA KARTIK SHARMA

3595Silvol India Pvt. Ltd. SBI Maharashtra SAMB I Mumbai

A 101 to 103, M / 4, Cypress Building, First Floor,

Hiranandani Garden, Powai, Mumbai 4000764276.05 DOUB Aug09 Vijay Ishwarlal Garodia 02143671

Krishnanivas Srinivas

Chowdry02149357

Ramesh Avinashchand

Ganeriwal00319816

3596 Simplex Precision Instruments Pvt Ltd SBI Bihar SAMB,Patna Jamshedpur 223.16 LOSS Mar09 S.K.Mazumdar Samar Kr.Mazumdar

3597Singh Amit Digvijay

BANK OF


C-32/905, Blue Mountain, Ajmera Towers, Shastri

Nagari,Andheri (west), Mumbai 400058209.00 Loss Sep08 Amit Digvijay Singh

3598 SINGH ENGINEERING WORKS PRIVAT SBI Orissa SME BR.CIVIL TOWNSHIP VEDVYAS CHOWK ROURKELA 769041 211.54 DOUB Oct12 Sujit Singh, Balvinder Singh

3599SINGHAL SON FORMS

ORIENTAL BANK OF

COMMERCEDELHI


BRANCH, NEW DELHIM-384, GURU HARKRISHAN NAGAR, NEW DELHI 124.00 DOUBT Sep-10 RISHI SINGHAL

3600 SINGLE CYCLE P LTD SBI PUNJAB SAMB LUDHIANA OPP. DHANDARI KALAN , RLY. ST. LUDHIANA 158.00 LOSS Mar02 ASHOK KUMAR MADAN LAL MEENA KUMARI MADHU GUPTA (SMT.)

3601SIRI EDUCATIONAL SOCIETY

PUNJAB NATIONAL


FLAT NO.502,SIRI TOWERS, PLOT NO.5,MAITHRI

VIHAR,AMEERPET,HYDEABAD386.62 DOUBTFUL OCT12

BALA CHANDRA SEKHAR

RAO

3602Siri Enterprises SBI A.P. SAMB Secunderabad

Plot No:121, Manjeera Colony, Old Alwal,

Secunderabad266.61 DOUB Nov09

B Narasimha Reddy

(MD)B Lakshmi

3603SITALAMATA FOOD PRODUCTS PVT. LTD

PUNJAB NATIONAL

BANKWEST BENGAL MIDNAPUR

LAXMISAGAR PO LODHASULI PS JHARGRAM DISTT

PASCHIM MIDNAPUR714.98 DOUBTFUL MAR10 RAKHI GUIN SOMENATH GUIN JAMINI KANTA GUIN SHIBANI GUIN

3604SITALAMATA OIL MILLS PVT. LTD

PUNJAB NATIONAL




3605SITALAMATA RICE MILLS PVT. LTD.

PUNJAB NATIONAL




3606Siva Sea Food Exports Pvt Ltd. SBI A.P. SAMB Secunderabad

7-5-76, Ground Floor, Suryateja Apartments,

Pandurangapuram, Visakhapatnam.104.73 LOSS Dec05 K. Ramesh K. Srinivasa Rao K. Anitha K. Suryanarayana

3607SIYANA PUBLIC SCHOOL

PUNJAB NATIONAL

BANKUP

CIVIL LINES

BULANDSHAHR462, RAJA BABU RAD, BULANDSHAHAR 176.00 DOUBTFUL JULY 12 ASMAR RAEES

3608 SKAN CABLES & WIRES PVT. LTD PUNJAB NATIONAL DELHI ARMB, DELHI D 155 NEW RAJINDER NAGAR NEW DELHI 804.48 DOUBTFUL MAR10 BIJAY MADAN SONAL MADAN

3609SKC RETAIL INDIA LTD

PUNJAB NATIONAL


NO.15-17, SUBRAMANIAN STREET,

PURASAIWALKAM, CHENNAI- 600 007.3217.08 DOUBTFUL JUL11 PRAFUL KUMAR BISANI AJAY KUMAR BISANI

LAKSHMI NARAYAN

BISANI

3610SKC RETAIL INDIA LTD

PUNJAB NATIONAL


NO.15-17, SUBRAMANIAN STREET,

PURASAIWALKAM, CHENNAI- 600 007.3162.73 DOUBTFUL JUL11 PRAFUL KUMAR BISANI AJAY KUMAR BISANI

LAKSHMI NARAYAN

BISANI

3611SKC RETAIL LIMITED State Bank of Trancover TAMILNADU COMMERCIAL BRANCH- CHENNAI

16 SUBRAMONIAM STREET PURUSAWALKAM

CHENNAI - 600 007212.00 DOUBT Dec-09

PNB IOB LVB SYN BK FB

BOI

LAKSHMI NARAYAN

BISANI - CHAIRMAN

PRAFUL KUMAR BISANI -

MDAJAY KUMAR BISANI

3612SKC Retail Ltd SBI TAMILNADU SAMB Chennai

18, Subramanian Street, Purasawalkam, Chennai

600007.4230.51 DOUB Aug11 Praful Bisani Lakshminarayana Bisani Meenakumari Bisani

3613

SKE Darma Clothing Pvt Ltd SBI Tamilnadu SAMB-Coimbatore

NO 2/145, ANNUR MAIN ROAD, SEMBIYANALLUR,

AVINASHI, COIMBATORE DISTRICT - 641654 471.00 LOSS Sep08 CD.Aravindh D.Santhosh Prabhu

3614SKFB Ispat Ltd. SBI M.P. SAMB Bhopal

2nd Mahavir Nagar, Near Padmaja School, Dewas

(M.P.)560.00 DOUB Nov10 Dinesh Sharma Nisha Sharma Hemant Sharma

3615SKIPPER INTERNATIONAL PVT. LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATA19, British India Street, 2nd floor, Kolkata – 700 069 129.00 DOUBT Mar.-09 Sanjay Basu

Sameer Ranjan

ChakrabortySushil Kumar Mondal

3616 SKL Hotels SBI Karnataka SAMB Bangalore Sy No 103, NH 7, Jala Hobli, BIA Road, Bangalore. 1616.50 SUB-ST Oct13 S Kannayalal S Ramesh K Gayathri K Komal

3617Skyline Leather Industries Ltd SBI Tamil Nadu SAMB, Chennai

Plot no.83,SIPCOT Indl. Compkex II Phase,Ranipet-

632403618.66 LOSS Mar07 Amitav Dev Peter J.R.Prabhu Avinash Prabhu N.K.Prasad

3618 SL RUBBER INDS. PUNJAB NATIONAL J&K REHARI CHOWK JAMMU 6 INDUSTRIAL GROWTH CENTRE SAMBHA 171.03 DOUBTFUL SEP06 RAVI KUMAR

3619S-Lon Manekya Plastichem Pvt Ltd SBI Karnataka SAMB Bangalore

Plot No 5, Belawadi Industrial Area, Hunsur Road,

Mysore - 570 018.961.98 LOSS Jan11 Senerath K Kapukotuwa Anglo Patrik

3620SM CELLULAR

PUNJAB NATIONAL


BADAMTALA, WARD NO 11, RONAK MARKET

COMPLEX, TAMLUK 721636138.54 LOSS JAN10 SULOGNA MAITY ARABINDA MAITY ARINDAM MAITY

3621SM CELLULAR

PUNJAB NATIONAL


BADAMTALA, WARD NO 11, RONAK MARKET

COMPLEX, TAMLUK 721636136.00 LOSS JAN10 SULOGNA MAITY ARABINDA MAITY ARINDAM MAITY

3622SMITH & SAPHIRE BIOTECH LIMITED

ORIENTAL BANK OF


B-124, MOUNT KAILASH, EAST OF KAILASH, NEW

DELHI-110065192.00 LOSS 15/03/2014

NEERAJ KUMAR ALIAS

NEERAJ GARG03616154 RAM SINGH 05119850 SANJEEV SINGH 03368807

3623SMITH & SAPHIRE BIOTECH LIMITED

ORIENTAL BANK OF



DELHI-110065181.00 LOSS 15/03/2014

NEERAJ KUMAR ALIAS

NEERAJ GARG03616154 RAM SINGH 05119850 SANJEEV SINGH 03368807

3624

SN SINGH & BROTHERSPUNJAB NATIONAL


SRI SAI SADAN, NEW BUILDING, OLD SONARI,

JASHEDUR-831011 ULIYAN MAIN ROAD. OPP.

GEETA BHAWAN, KADMA, JAMSHEDPUR - 831005

396.65 DOUBTFUL SEP12BIRESHWAR PRASAD

SINGHMUKESH KUMAR SINGH

3625 SNEHA CLOTH MERCHANTS PRIVATE SBI W.B. SAMB,KOLKATA 58 ELLIOT ROAD 3RD FLOOR,KOLKATA-700015 238.93 DOUB Mar13 JAGJIT PRASAD SHAW BHOLA BHATTACHARYA SANDIP SEAL

3626Sneha Constructions SBI A.P SAMB Secunderabad

Plot No: 11, Sagar Society, Road No:2, Banjara Hills,

Hyderabad599.34 DOUB Jul10

Y.S.Konda Reddy

(Managing Partner)

Y.S.Dhana

Lakshmi(Partner)

V Rajeswara Reddy(

Partner)

3627Snehadhara Industries Ltd. SBI Orissa SAMB, Bhubaneswar

Door No.9-36-9, 1st floor, Pithapuram,

Vishkhapatanam237.00 LOSS Feb03 V. Butchaiah. V. Jangaiah. G.V. Rama Rao J. Rama Rao I Prasad

3628SNIGDHA PLASTAIC INDUSTRIES

STATE BANK OF


PLOT NO.28, KR NAGAR COLONY, NEW BOWENPALLY,

SECUNDERABAD, ANDHRA PRADESH-500011199.76 LOSS SEP09

VIJAYANANDA REDDY

KOLUSU

JONNALA ARUNA

KUMARI

3629SNIGHDA PLASTIC INDUSTRIES

STATE BANK OF


2-158/18, Sy no 29 Suraram Vlg Qutubullar Mdl

Rangareddy Dist200.00 D2 SEP11

JONNALA ARUNA

KUMARIJONNALA SNIGDHA VARALA MANJULA

3630SNN Diamonds Pvt. Ltd. SBI Maharashtra SAMB I Mumbai

1312-A, Prasad Chambers, Tata Road, Opera House,

Mumbai 400004.534.10 DOUB Jul05

Nilesh Chandrakant

Hemani (CEO)1828087

Dimple Nilesh Hemani

(Ms)1580441 Nita Hemani (Ms) (@)

3631 SNVCR-SWARGIYA NAGARSEVIKA

MEENATAI VIJAY CHOUGULE RAHIVASHI

PUNJAB NATIONAL


R. NO. 19, GANESHKRIPA CHAWL, GANESH NAGAR,

BELAPUR ROAD, AIROLI, NAVI MUMBAI, DIST. THANE355.61 DOUBTFUL JUN12 VIJAY L CHOUGLE NATVARLAL V THAKKAR SURESH V THAKKAR RAKESH N THAKKAR

SHANKARLAL V

THAKKARYOGESH N THAKKAR

VIRJI DHARSHI

THAKKAR

AMOL MANOHAR

CHOUGLE

MEENA/ BHARTA D

PULASE

3632SOAMI GRAINS INDIA LTD. SBI HARYANA SAMB, CHANDIGARH KURUKSHETRA ROAD, KAITHAL 1193.00 DOUB Jul12

Bharat Bhushan Bajaj

(Sh.)

3633

SOAS APPARELS (P) LTD CANARA BANK KARNATAKA ARM BRANCH, BANGALORENO.68/69,I MAIN, MUNISWAMAPPA LAYOUT, HOSUR

RD,BOMMMANHALLI,B'LORE98.00 PULIN B MALIK

B K

CHAKRABORTHY(NOM.D

IR

3634SOCIETY EDUCATIONAL WELFARE

PUNJAB NATIONAL

BANKNEW DELHI MID CORPORATE

RZ 158,B/II/9,KISHAN GARH BASANT KUNJ NEWDELHI

70879.90 DOUBTFUL NOV.12 ROMIRA ROY ANIRPAN ROY

3635SOCIETY FOR EDUCATION & RESEARCH SBI HARYANA SAMB, CHANDIGARH

VPO KALAWAL, AMBALA JAGADHARI ROAD, NEAR

THANA CHHAPPAR, DISTT. YAMUNAGAR 402.00 DOUB Mar11 SHAKTI KUMAR

3636SOCRUS PHARMACEUTIALS

PUNJAB NATIONAL


1, 3RD FLOOR, DAWA BAZAR, 13-14, RNT MARG,

INDORE155.26 DOUBTFUL DEC08 RAJIV AGNIHOTRI MADHVI AGNIHOTRI RAJSHREE TRIVEDI

3637 Socrus Pharmaceuticals Ltd. SBI M.P. SAMB Bhopal Plot No. 252, Sector-I, Pithampur Distt. Dhar 797.00 LOSS Feb09 Rajeev Agnihotri 88895 Madhavi Agnihotri 64188 Ashvin K. Trivedi (Dr) Rajeshri Trivedi 1974623

3638 SOFT BANK MICRO SYSTEMS P. LTD. PUNJAB NATIONAL TAMILNADU CMO PURASAWALKAM, CHENNAI 122, LUZ CHURCH RD. MYLAPORE CHENNAI 220.79 DOUBTFUL MAR09 S. SIVASUBRAMANIAN R RAMACHANDRAN P KISHORE

3639 SOFT BANK MICRO SYSTEMS P. LTD. PUNJAB NATIONAL TAMILNADU ARMB CHENNAI 122, LUZ CHURCH RD. MYLAPORE CHENNAI 188.00 DOUBTFUL MAR09 S. SIVASUBRAMANIAN R RAMACHANDRAN P KISHORE

3640Softel Machines Limited SBI Gujarat SAMB Ahmedabad

Plot No.15&16, Survey No. 320, Village Nani Chirai,

Ta Bhachau, Dist. Kutch.156.72 DOUB Apr08 Anilkumar V Jain Bhairvi A. Jain Anita R. Jain

3641 SOHAL AGRO TECH. ENGG. WORKS PUNJAB NATIONAL CHANDIGARH ARMB CHANDIGARH 2444, LANDRAN ROAD, KHARAR 160.32 DOUBTFUL SEP11 GURDEEP SINGH

3642SOHAL RICE MILLS SBI PUNJAB S A R B AMRITSAR

BHIKHIWIND ROAD CHABHAL KALANTEH TARN

TARAN DISTTAMRITSAR137.00 SUB-ST Nov10

GURCHARAN SINGH

SOHAL ATGPS3110A SMT. SATYAA TASSI ABBPP5P35D

3643

Sojiram Ispat P Ltd. SBI A.P SAMB Secunderabad

Regd.Office: A 23, 5 & 6, APIE, Balanagar, Hyderabad

500 0.34 Res.Add:Plot No:22, Road No: 5,

Trimurthy Colony, Mahindra Hills, Secunderabad

2868.71 DOUB Oct11Mridul Agarwal(S/o

Gopal Agarwal)1678129

Nisha Agarwal (Smt)

(W/o Mayur

Agarwal)(Director)

Basai Steels & Power

Pvt Ltd

3644SOL BACKBAY AQUA LTD. CORPORATION BANK ANDHRA PRADESH HYDERABAD - SIDDIAMBAZAR

5-9-88/2, SAPHIRE BUILDING, FATEH MAIDAN,

HYDERABAD, 500482.401.50 LOSS Mar-97 IIBI, UTI BANK.

C.CHANDRASHEKAR

REDDYT.LATHA REDDY T UTTAM REDDY T.V.R.PILLAI, Dr. M S RAU

D K SAMARASINHA

REDDY

3645SOL BACKBAY AQUA LTD. Corporation Bank ANDHRA PRADESH HYDERABAD - SIDDIAMBAZAR

5-9-88/2, SAPHIRE BUILDING, FATEH MAIDAN,

HYDERABAD, 500482.401.50 LOSS MAR97 IIBI, UTI BANK.

C.CHANDRASHEKAR

REDDY T.LATHA REDDY T UTTAM REDDY T.V.R.PILLAI, Dr. M S RAU

D K SAMARASINHA

REDDY

3646SOLAR CASHEWS State Bank of Trancover KERALA KOLLAM-BEACH ROAD CUTCHERRY WARD KOLLAM - 13 1086.00 DOUBT Mar-97 K.B.RAJEEV

K.RADHAKRISHNA PILLAI

(DECEASED)

3647Solitaire Texfeb & Traders Pvt. Ltd. SBI Maharashtra SAMB-II Mumbai

605, Business Classic, Chincholi Bunder Road, Malad

(West), Mumbai - 400 064.1247.54 DOUB Sep12 Rinku Patodia 752500 Anita R. Patodia(Smt.) 1357505

3648SOMNA ENTERTAINMENT PVT LTD ANDHRA BANK ANDHRA PRADESH R P ROAD

AASHRAY, 26A, SARDAR PATEL ROAD,

SECUNDERABAD 5000261472.00 DOUBT Dec-15 SHIV SHANKER MISRA 1711508 AKSHAT MISRA 1706773 PUJA MISRA 1732268 MANJU MISRA 1732297 0 0 0 0 0

0 0 0 0 0

3649

SOMNATH AGRO INDUSTRIESSTATE BANK OF

HYDERABADANDHRA PRADESH MSME WARANGAL

SY

NO.831,RAMANUJAPUR,VENKATAPUR.MDL,WARNGA

L DIST

521.00 D-1 JAN12 SANIGARAPU SRIDEVIGOTTIMIKKUL

SAMBAIAH

GOTTIMUKKAL

MADHAVI

GOTTIMUKKAL

SASIKANTHWADEPALLI SRINIVAS

GOTTIMUKKAL SRAVAN

KUMAR

3650SOMU TEXTRADE PVT LTD

PUNJAB NATIONAL

BANKMUMBAI ARMB, MUMBAI

LAXMI COMMERCIAL NO.604, 6TH FLOOR, NEAR

MANISH MARKET, DADAR ( WEST), MUMBAI -920.12 DOUBTFUL SEPT.13

CHANDRASEKHAR

UMAKANT MAYEKAR,

MOHAMMED

BAHAUDDIN

3651Sona Oil Industries Ltd SBI Maharashtra SAMB-II Mumbai

C-5, Yugdharma Comm. Comple, Ramdaspeth, Nagpur

440010512.77 LOSS Mar05 Chandrakant R Shah Shantilal R Shah Dhiraj B Shah Pravin P Shah

3652SONAL TRADERS PROP ANOOP KUMAR Corporation Bank DELHI NEW DELHI-VASANTH VIHAR-PBB

FD 6, GROUND FLOOR, PITAMPURA, NEW DELHI -

110034192.18 LOSS SEP13 SOLE

MR. ANOOP KUMAR

GUPTA

3653SONAL TRADERS PROP ANOOP KUMAR CORPORATION BANK DELHI NEW DELHI-VASANTH VIHAR-PBB

FD 6, GROUND FLOOR, PITAMPURA, NEW DELHI -

110034192.18 LOSS Sep-15 SOLE

MR. ANOOP KUMAR

GUPTA

3654 SONAR BANGLA MULTIPURPOSE COLD

STORAGE & PROCESSING UNITSBI W.B. SAMB,KOLKATA

VILL.SINGIMARI,PO.BHETAGURI,DINHATA

,COOCHBEHAR282.95 DOUB Nov09 MANI SANKAR SARKAR 1968749 BABLA DUTTA 2002204 RIPON DEY DEBABRATA PAUL 2002240 DIPALI RANI PAUL GOPAL CHANDRA DEY GITA DEY M S DUTTA RAMPRASAD GUPTA

RAJA DEY SARKAR

3655SONE VALLEY CEMENT PVT. LTD.

PUNJAB NATIONAL

BANKBIHAR EXHIBITION ROAD, PATNA

2ND FLOOR SHAHI BHAWAN EXHIBITION ROAD

PATNA1147.44 LOSS MAR92 IIBI & IDBI

SATADEO PRAKASH

SINHA

SHAILENDRA PRASAD

SINHA

3656 Soni Cotton Indstries BANK OF Gujrath Ahmedabad Ashram Rd Jaska Road Harij Dist. Patan 292.00 Doubt Oct-13 Shri. Ashish R Soni

3657Soni Ispat Limited SBI M.P. SAMB Bhopal

510, Gokul Building,80-A, Baroda Street, Mumbai

(M.H.) 4000098280.00 DOUB Jan11 Rajiv Lochan Soni 309653 Vijay Soni Sarang Soni Sunil Anand Jagdsh Chandra Naredi 2746607

3658SONI ISPAT LTD

STATE BANK OF

HYDERABADMADHYA PRADESH RNT MARG, INDORE

409, MAKER CHAMBERS NARIMAN POINT MUMBAI

4000211365.76 D-1 APR11

SBI, SBM, OBC, PNB,

ICICI,BOI, UCO BANK,RAJIV LOCHAN SONI 00309653 VIJAY SONI 00309610 SUNIL ANAND 01423974 SHARANG SONI 01409015

3659SONI ISPAT LTD

STATE BANK OF

MYSOREMADYAPRADESH INDORE

510 GOKUL BUILDING 80 A BARODA STREET MUMBAI

MAHARASHTRA2192.00 DA Apr11 RAJIV LOCHAN SONI 309653

JAGADISH CHANDRA

NAREDI2746607

ROSHAN DHONDIBA

DANDAVAT5226639

3660SONI ISPAT LTD.

ORIENTAL BANK OF

COMMERCEMADHYA PRADESH INDORE, RNT MARG

510, GOKUL BUILDING, 80-A, BARODA STREET,

MUMBAI1436.00 DOUBT 29/10/2012 RAJIV LOCHAN SONI VIJAY SONI

3661SONI ISPAT PVT. LTD

PUNJAB NATIONAL

BANKMP ARMB INDORE

JANAK, 11 NEW PALASIA INDORE - 510, GOKUL

BUILDING 80-a, BARODA STREET MUMBAI1454.31 DOUBTFUL JAN11

SBI BOI SBH ICICI MPFC

SBMRAVI LOCHAN SONI VIJAY SONI

3662

SONU SYNTHETICS LTD VIJAYA BANK MAHARASHTRA IFB,MUMBAI114, PRAGATI INDUSTRIAL ESTATE,N.M.JOSHI

MARG,LOWER PAREL(E),MUMBAI-400 011.386.27 LOSS (AUC) MAR'02

CREDIT AGRICOLE INDO

SUEZ BANK, KARUR

VYSYA BANK

GHANSHYAMDAS

DEORA

RAMESH KUMAR

DEORA

RAJENDRA KUMAR

DEORA

SAROJ KUMAR

KESRSUWALA

3663Soubhagya Equipments Pvt Ltd SBI A.P SAMB Secunderabad

D No: 3-72, Vedireswaram Road, Ravulapalem, East

Godavari Dist369.00 DOUB Feb13

Chinnam Chandra

Reddy(M.D)Chinnam N V S Reddy

3664

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

533240 INDIA908.00 DOUBT Sep-15

RATNA PRASAD

HANUMANTHAVARAJU

LA

3496654

CHINNAM NAGA VENU

VENKATA

SATYANARAYANA

1035801 0 0 0 0 0 0 0

0 0 0 0 0

3665Soubhagya projects Pvt Ltd SBI A.P SAMB Secunderabad

D No:22-9-2; 3rd

Floor; Lakshmi Dham; Korukonda

Road; Rajahmundry4901.00 SUB-ST Jun13 Chinnam N V S Reddy Chinnam Chandra Reddy

3666SOUNDCRAFT INDUSTRIES CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT

NARAYANA BUILDING, 23, LAKSHAMASHI NAYOO RD,

DADAR (E), MUMBAI1404.00 RAJ C BANALI VIKAS SHETH

HARISH

TECHCHANDANYS P KARTHIK SWAMY VINOD HINGORANY

3667SOUNDCRAFT INDUTRIES

ORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI

NARAYAN BLDG,23 LAKSHMI NAPPO ROAD DADAR

EAST, MUMBAI459.00 DOUBT Jan-04 RAJKUMAR BASANTANI BABU BASAN VISHNU BASAN RAMESH VERMA

3668Source Exim (I) Pvt Ltd SBI Maharashtra SAMB-II Mumbai

126-B, Adarsh Ind. Estate, Sahar Road, Chakala,

Andheri(E), Mumbai 400099.973.91 DOUB Nov10 M.K. Nandkumar Kiran Nandkumar

3669SOUTH ASIAN FINANCIAL EXCHANGE LTD. State Bank of Trancover TAMIL NADU A R M BRANCH-CHENNAI

34 DR.P.V.CHERIAN CRESCENT OFF ETHIRAJ SALAI

CHENNAI - 600 015163.00 DOUBT Mar-00

V.SRINIVASAN -

CHAIRMAN(@)

M.NARAYANAMURTHI -

MD332455 S.NANDAGOPAL(@) K.RAMAN(@) P.C.D.NAMBIAR(@)

RAM.V.THIAGARAJAN(

@)

MANIKAM

RAMAMANI(@)NARASIMHAN(@)

MURALI TANDAVARAM

RAGOTHAMA RAO-(P)53922

ARUMUGAM NEELAKANDAN - (P) 2604221

3670SOUTH INDIA PRODUCE CO.

ORIENTAL BANK OF

COMMERCE-EGTBKERALA ERNAKULAM, BROADWAY P.B. 344, JEW TOWN, KOCHI. 724.00 LOSS Sep-01 VIDYASAGAR T. T. SUDHAKAR RESHMI VIDYASAGAR SANDHYA SUDHAKAR

3671SOUTH INDIA PRODUCE CO.

ORIENTAL BANK OF

COMMERCE-EGTBKERALA ERNAKULAM, BROADWAY P.B. 344, JEW TOWN, KOCHI. 692.00 LOSS Sep-01 VIDYASAGAR T. T. SUDHAKAR RESHMI VIDYASAGAR SANDHYA SUDHAKAR

3672 SOUTH INDIA WIRE ROPES State Bank of Trancover KERALA ALUVA EDATHALA P O ALUVA KERALA - 685 561 1314.00 DOUBT Mar-95 RATANLAL DIDWANTA JOSE THOMAS K AJITH HINGORAN K S.N. BOBBY JOSE KAILAS DIDWANTA NAIR A S JIMMY JOSE PRAKASH DIDWANTA SANKARA NARAYANAN S SRINIVASAN S A S MOHAN K R C PILLAI

3673SOUTHERN ONLINE BIO TECHNOLOGIES

LTD

STATE BANK OF


3RD FLOOR SAMRAT COMPLEX OFFICE BLOCK

SAIFABAD

HYDERABAD - 500004

3533.03 D1 NOV12 KISHOR SHAH 00170502ASHIWINI KUMAR

TRIPATHI00388913

NANUBALA SATISH

KUMAR00552358

BANDI HARE RAM

BALAJI00552538

YADAGIRI ANAND

SWAROOP00638349

ROHINI THONDAPU

REDDY00638514

BADVELI SREEDHARA

REDDY01302512 RADHAKRISHNA KETHU 01585940 CHRISTIANA SCHMIDT 02461524

3674SOWKAR TEXTILE

PUNJAB NATIONAL

BANKTAMILNADU ARMB COIMBATORE(TRICHY)

NO-I AB NAGAR RAM RAJ NAGAR GANDHI NAGAR

POST TIRUPPUR1336.08 DOUBTFUL OCT10 VISHNUKUMAR RP AJAYKUMAR CK

3675SOWKAR TEXTILE

PUNJAB NATIONAL

BANKTAMILNADU ARMB COIMBATORE

NO-I AB NAGAR RAM RAJ NAGAR GANDHI NAGAR

POST TIRUPPUR1336.08 DOUBTFUL OCT10 VISHNUKUMAR RP AJAYKUMAR CK

3676SPA Computers Pvt Ltd SBI Karnataka SAMB Bangalore

No. A4, NCEF Ancillary Industrial Estate, K R Puram

Hobli, Bangalore-5600481204.85 DOUB Jan11 Srinivas Shekar E R Chandrashekar Padma Shekar

3677SPACE MATRIX LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL STRAND ROAD, KOLKATA

11, CLIVE ROW, THIRD FLOOR, ROOM NO.15,

KOLKATA- 700001110.00 DOUBT 31/12/2013 KAPIL SHROFF 00154698

3678SPAN PROJECTS (P) LTD

STATE BANK OF


E 230 BAGRA (EXTN) INDUSTRIAL AREA JAIPUR

DISTRICT156.00 LOSS Mar01 SOLE BANKING

SHYAM SUNDAR

MUSSADISANDEEP MUSSADI SUNIL MUSSADI SHAILESH MUSSADI

3679SPAN TECHNOCRAT & BUILDERS SBI PUNJAB SAMB LUDHIANA

502, MALL PLAZA, MALL ROAD, NEAR FOUNTAIN

CHOWK227.00 LOSS Nov09

RAVINDER KUMAR

SOODSONU SOOD

3680SPANCO LIMITED

STATE BANK OF

MYSOREMAHARASTRA CAB MUMBAI

801 802 8TH FLOOR GODREJ COLISEUM SION(EAST)

MUMBAI - 4000223505.00 DA AUG11 MR KAPIL PURI 00169955 MR. ADARSH BAGARIA 00200114 MR. SUNIL SARIN 01258078

MR. SUBROTO

CHAUDHURY00656102 MR SANJAY KUKREJA 00175427

3681SPANCO LTD

PUNJAB NATIONAL


8TH FLOOR GODREJ COLISEUM SOMAYA HOSPITAL

RD. MUMBAI9997.11 DOUBTFUL MARCH 13

BANK OF INDIA

SBIIQBAL SINGH GUMBER 75786 KAPIL PURI 169955

3682SPANCO LTD

STATE BANK OF


8TH FLOOR, GODREJ COLISEUM SOMAIAYA HOSPITAL

ROAD SION [EAST] MUMBAI - 4000227562.59 LOSS OCT12 SBI,SBM,PNB,BOI,BOB KAPIL PURI 00169955 SUBROTO CHUDHURY PRAVIN KUMAR RAJIV CHHABRA IQBAL SINGH GUMBER 00075786

3683 SPANDAN RICE MILL PVT LTD. SBI W.B. SAMB,KOLKATA V - CHHOTPARUA,PO. -- KARNAJORA , UTTAR 328.95 DOUB Mar10 KARUNAMOY 1609894 SAMRAT GOSWAMI 2603837 GUNADHAR NASKAR

3684SPARSH

PUNJAB NATIONAL

BANKDELHI PREET VIHAR DELHI

14647, CORNER, SUIWALAN, BAZAR CHITLIQABAR,

JAMA MASJID, DELHI102.63 DOUBTFUL JUN12 ROHIT BHUTTAN

3685

SPARTHA CEMENTS AND INFRA LIMITED SYNDICATE BANK GUJARATH ASHRAM ROAD AHMEDABAD

NO. 400, PLATINUM PLAZA, BESIDE SHAKTHI

ENCLAVE, OPP. IOC PETROL PUMP, BODAKDEV,

AHMEDABAD, 3800

2529.00 DOUBT MAR10HEMANTH PANDEY -

CMD0

ABRAHAM KOSHI - IND

(PROFESSIONAL DIRECT0

SAMAR BALLAV

MAHAPATRA - IND

(PROFESSION

0RAKESH LAHOTI - IND

(PROFESSIONAL DIRECT0

INDUKUMAR MADHANI -

GUARANTOR0

MRS. KOSHA PANDEY -

GUARANTOR0 PRAVIN BATAVIA 0 AHMED SALAUDDIN 0 0

0 0 0 0 0

3686SPC REMEDIES PVT. LTD.

ORIENTAL BANK OF



DELHI-110065176.00 LOSS 15/03/2014 RAJESH KUMAR 05155552 SHAMBHU SINGH 05179103

3687SPC REMEDIES PVT. LTD.

ORIENTAL BANK OF



DELHI-110065165.00 LOSS 15/03/2014 RAJESH KUMAR 05155552 SHAMBHU SINGH 05179103

3688

Spears Marketing P Ltd SBI A.P. SAMB SecunderabadHno 8-2-103/1, Karmanghat, Near Sagar Ring Road,

Hyderabad- Cell 9246157009.164.69 LOSS Feb09

K. Pattabhi Rama Rao

(M D)(S/o Late K Kishan

Rao)

1703643

K. Anuradha(Smt) (W/o

K. Pattabhi Rama

Rao(Dir))

1703539

3689 SPECIALITY COATINGS & LAMINATIONS

LTD.

ORIENTAL BANK OF

COMMERCEDELHI


BRANCH, NEW DELHI

Vishnu Bhavan, Ground Floor, 5 Ansari Road,

Daryaganj, New Delhi -2477.00 DOUBT Sep-09 Atul Jain B.L. Sharma Rajiv Kr. Taparia

3690

Speciality Papers Ltd. SBI Maharashtra SAMB I Mumbai

1. Speciality Papers Ltd., 93, Dadiseth Agiary Lane,

Kalbadevi, Mumbai 400002.

2. Speciality Papers Ltd., Morai Village, National

Highway No. 8, P.O. Vapi 396191, Dist Valsad

(Gujarat)

1278.01 DOUB Aug10 Nemchand Jethalal Gala 00193256 Lakhamshi J. Gala Premji J. Gala Pradeep Kumar Chopra 01736556 Ronak Devendra Chheda 02855499Urmilaben Nemchand

Gala (Mrs)00920131 Darshak Nemchand Gala 00920235

3691

Spectra Agro Chemicals Ltd. SBI A.P. SAMB SecunderabadUppaluru Village, Kankipadu Mandal, Krishna Dist.

521 137372.86 LOSS May00

Kode Satyanarayana

(Mg.Director)A Sudhakar(Director)

Kode Venkata

Ramana(Director) (S/o K

Satyanarayana)

3692SPECTRUM FORMULATION PVT LTD

PUNJAB NATIONAL

BANKUTTRAKHAND BHEL, HARIDWAR

KH NO. 65 KHASRA NO. 12, GRAM MAKHANPUR

BHAGWAN PUR DIST. HARIDWAR, UTTRAKHAND200.10 DOUBTFUL SEP11 RAJINDER TARE ALOK UPADHAYAYA 1682158 PANKAJ VYAS 2137388 VED PRAKASH VYAS 2349609 VIRENDER TARE 2433346

3693SPECTRUM MERCANTILE PVT. LTD.

PUNJAB NATIONAL


NO. 1-3-183/40/22/7 IST FLOOR, P&T COLONY

GANDHINAGAR, HYDERABAD200.22 LOSS SEP08 V SRINIVAS V VANAJA

3694SPENCER DISTILLERIES & BREWERIES PVT

LTD

PUNJAB NATIONAL

BANKJHARKHAND MAIN ROAD RANCHI

SPENCER HOUSE,HINOO, MAIN ROAD,RANCHI/ PLOT

NO 86-89, TUPUDANA INDUSTRIAL AREA, P.O:HATIA,

RANCHI-834003

558.30 DOUBTFUL JAN12 AJAY SINHA SMT MANISHA SAHAY

3695 SPHINX WORLDBIZ LIMITED SBI DELHI SAMB, New Delhi A-27, Sec-16, Noida, U.P. 375.00 LOSS Jul07 N S Surana

3696

SPICE TRADING CORPORATION LTD VIJAYA BANK KARNATAKA OVERSEAS BANGALORE166/2,13TH MAIN

ROAD,VASANTHNAGAR,BANGALORE-56005222743.09 LOSS Dec-09

CONSORTIUM WITH SBI

AS LEADER, CANARA

BANK, UCO BANK,UNION

BANK OF INDIA, IDBI

BANK, AXIS BANK, YES

BANK

N.K.MATHUR NA K.C.PONNANA NA N.K.NIRMAL NA M.MANICKAM NA K.PRAKASH NA S.RAJAGOPAL NA K.N.V.RAMANI V.K.SWAMINATHAN NA DR. A. SELVAKUMAR NA

3697SPINCOT TEXTILE

PUNJAB NATIONAL

BANKAP GUNTUR

19TH KILOMETER,NH-5,OPP.PEARL BEVERAGES

LTD.MARRIPALEM,UNNAVA2640.66 DOUBTFUL JUL13 IOB G.KAMESWARA RAO G.KASTURI

3698 SPJ ENTERPRISES PUNJAB NATIONAL DELHI DELHI WAZIRPUR(ASHOK VIHAR) 35/35,WEST PATEL NAGAR,NEW DELHI 298.18 DOUBTFUL MAR12 SANJAY BHATIA

3699SPL Technochem Ltd.

BANK OF


Villege Lahe Ategaon, Nasik Mumbai

Highway,Tal.Shahapur,Dist.Thane482.00 Loss Jun07 NA

Mukesh Mohanlal Shah

(Chairman)

Shreynash Prataprai

Sheth01857264

Sanjay Hasmukhlal

Dhandukiya02256362 Subhash Shukla Vasant Parikh

Hitesh Ravindrabhai

Shah01290450

3700SPORTS FOLIO INDIA EXPORTS PVT. LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATA11 KALI KRISHANA TAGORE STREET, KOLKATA-700007 186.00 DOUBT Sep-10 KANISHKA BAHAETY SHREE KRISHNA BAHETY

3701SPR INFRASTRUCTURE [INDIA] LTD

STATE BANK OF


SURYA SOUDHA, PLT NO.22 ROAD NO.5

JUBILEE HILLS HYDERABAD 500033235.66 D1 JAN13

KALLA RAMACHANDRA

RAO01780838 NUKARAPU PADMAJA 01783094

3702SPR INFRASTRUCTURE LTD.

ORIENTAL BANK OF

COMMERCEANDHRA PRADESH SECUNDERABAD, S D ROAD

SURYA SOUDHA, H NO.2-58/1/187, AYYAPPA

SOCIETY, KHANAMET, MADHAPUR, HYDERABAD- 500 1840.00 DOUBT 30/09/2013 N PADMAJA

NAGENDRAPPA SURESH

CHOKKAK RAMACHANDRA RAO

3703SPRUHA EDUCATION SOCIETY SYNDICATE BANK ANDHRA PRADESH KOVVURU

7-2-4/4, GANAPATHI CENTRE, MAIN ROAD,

NIDADAVOLE- 534301131.00 DOUBT JAN10

TENETI VENKATA RAMA

RAO- SECRETARY0 T V RAO- GUARANTOR 0

K V SESHA RATNAM-

GUARANTOR0

V V N SESHU KUMAR-

GUARANTOR0

T CHANDRA SEKHAR-

GUARANTOR0

Y CHANDU-

GUARANTOR0

V LAKSHMI-

GUARANTOR0 0 0

0 0 0 0 0

3704 SPUN COMMUNICATION INFRASTRUCTURE

PVT LTDThe Federal Bank Ltd MAHARASHTRA MUMBAI ARB

105/2,NEW SONAL LINK INDL ESTATE,LINK

ROAD,MALAD WEST,MUMBAI 400 0643082.00 DOUBT Mar-11 NA MUKESH S JHANGIANI RITIKA M JHANGIANI

SPUN VIBRO TECH PIPES

PVT LTD

3705SRC METALICKS PVT LTD SBI W.B. SAMB,KOLKATA

224A,AJC Bose RoAD,Annapurna Apartment, 11th

Floor, Flat No.11E, Kolkata-7000192108.85 DOUB Mar14 Pankaj lohariwal 604741 Anand Kr Agarwal 852070 Ayush Agarwal 1820501

3706 SREE BANASHANKARI STEELS & ALLOYS

PVT LTD

STATE BANK OF

MYSOREKARNATAKA BAZAAR BRANCH BELLARY

S.NO.228 OLD GAVISIDDESWARA ROAD HALAKUNDI

VILLAGE BELLARY DT630.00 DA Mar09 ANDHRA BK B.NILAKANTAIAH-MD B.SOMAPPA-DIRECTOR

B.TULASAMMA-

DIRECTOR

3707SREE BHADRA PARKS AND RESORTS LTD The Federal Bank Ltd KERALA TRICHUR/MAIN

XXVII/480, SAI KIRAN, MUSEUM ROAD,

CHEMBUKKAVU P O, THRISSUR 680 0201176.00 DOUBT Sep-12 NA KR NARAYANAN K N NARAYANAN K R VASUDEVAN P M BRAHMADATHAN K N SANKARAN ANIL KUMAR K S

3708SREE DURGA FOOD PRODUCTS SBI W.B. SAMB,KOLKATA

VILL.P.O.HATKIRTINAGAR,BURDWAN-713162 ,PART A

NAYEK,S KARMA 129.41 DOUB Nov09 ASHISH NAYEK SUBRATA KARMAKAR RATHIN DAS SUBHENDU NAYAK PUSHPENDU NAYAK LAKHAN CHANDRA DAS SUMANA DEY

3709SREE HANUMAN ELECTRICALS

ORIENTAL BANK OF


HYDERABAD, REGENCY PLAZA,

AMEERPET

F. NO.144, AYODHYA COLONY, OPP. SARADA

THEATRE, A S RAO NAGAR, KAPRA MUNICIPALITY, 276.00 DOUBT 30/09/2013 K SUDARSHAN REDDY VIJAYALAKSHMI HARISH KUMAR REDDY B KSHATRAPATI REDDY

3710SREE HANUMAN ELECTRICALS

ORIENTAL BANK OF


HYDERABAD, REGENCY PLAZA,

AMEERPET

F. NO.144, AYODHYA COLONY, OPP. SARADA

THEATRE, A S RAO NAGAR, KAPRA MUNICIPALITY, 268.00 DOUBT 30/09/2013 K SUDARSHAN REDDY VIJAYALAKSHMI HARISH KUMAR REDDY B KSHATRAPATI REDDY

3711SREE LAXMI PRASANNA ISPATH PVT LTD

STATE BANK OF

HYDERABADANDHRA PRADESH VIZIANAGARAM MAIN

SY.NO.42/1, NH-5, G CHODAVARAM VILLAGE,

POOSAPATI REGA MANDAL, VIZIANAGARAM463.65 L NOV12 PAKKI SRINIVASA RAO 05187199 A V S RAJU 02139883

CH SATYANARAYANA

RAJU02139894

3712 SREE MA TEA INDS. PUNJAB NATIONAL WEST BENGAL ARMB KOLKATTA BAMNURI, MORAHAND, DISTT. DIBRUGARH, ASSAM 166.75 DOUBTFUL OCT08 PRADIP BARUA LAKHI PROVA BARUA PUSHPA BARUA BONDITA BARUA TRILAKYA BARUA PURNIMA BARUA

3713 SREE MA TEA INDS. PUNJAB NATIONAL WEST BENGAL ARMB KOLKATA BAMNURI, MORAHAND, DISTT. DIBRUGARH, ASSAM 179.73 DOUBTFUL OCT08 PRADIP BARUA LAKHI PROVA BARUA PUSHPA BARUA BONDITA BARUA TRILAKYA BARUA PURNIMA BARUA

3714

Sree Metaik Steel & Powers Ltd SBI Orissa SAMB, Bhubaneswar

Plot No.546,

Vivekananda Marg,

Bhubaneswar.

495.00 DOUB Dec12Pramod Kumar Agarwal

(Late)Muralidhar Agarwal Ansul Kumar Agarwal

3715SREE METALIKS LIMITED

ORIENTAL BANK OF

COMMERCEODISHA BARBIL, KEONJHAR

SML HOUSE, MAIN ROAD, BARBIL, PO-BARBIL, DISTT.-

KEONJHAR (ODISHA) PIN-7580354977.00 DOUBT 31/03/2014 MAHESH AGARWAL 00168517

ASHOK KUMAR

AGARWAL00161705

MURALIDHAR

AGARWAL00823521

KISHORE KUMAR

AGARWALPROMOD AGARWAL

3716SREE METALIKS LTD ANDHRA BANK ORISSA BHUBANESWAR

THE LEGACY III FLOOR, 25A, SHAKESPEARE SARANI,

KOLKATA, WEST BENGAL-7000173653.00 DOUBT Dec-15

MAHESH KUMAR

AGARWAL168517

ASHOK KUMAR

AGARWAL161705

PRAMOD KUMAR

AGARWAL163146

MURALI DHAR

AGARWAL823521 KISHORE AGARWAL 0 0 0 0 0

0 0 0 0 0

3717

Sree Metaliks Ltd SBI Orissa SAMB, Bhubaneswar

Plot No.546,

Vivekananda Marg,

Bhubaneswar.

12731.00 DOUB Dec11 Mahesh Kumar Agarwal Ashok Kumar Agarwal Muralidhar Agarwal Kishore Kumar Agarwal

3718SREE MINERALS & CONSULTANTS

PUNJAB NATIONAL

BANKKARNATAKA ARMB

NO.59, 4TH MAIN, NEHRU NAGAR, SESHADRIPURAM,

BANGALORE. PIN 560020.162.75 DOUBTFUL DEC11 VEERA SHIVACHARYA

3719SREE MINERALS & CONSULTANTS

PUNJAB NATIONAL

BANKKARNATAKA ARMB, BANGLORE

NO.59, 4TH MAIN, NEHRU NAGAR, SESHADRIPURAM,

BANGALORE. PIN 560020.238.75 DOUBTFUL DEC11 VEERA SHIVACHARYA

3720 Sree Narayana Textiles (P) Ltd SBI Tamilnadu SAMB-Coimbatore Vislakshmi Nagar, Madurai-625401 129.90 LOSS Sep98 L.Narayanan Chettiyar Saraswathi Narayan N.Thiyagarajan N.Palaniappan N.Laxmanan

3721

Sree Rathna Coffee & Commodities Pvt Ltd SBI Tamilnadu SAMB-Coimbatore

10-2-10 ,High School Road, Pattiveranpatti - 624211

Dindigul District 198.91 LOSS Aug08 R.Jaya Chandran J.Suganthy T.Vasanthi R.Theenachandran Rathinasamy

3722SREE SABRI KNITWEARS

PUNJAB NATIONAL

BANKTAMIL NADU TIRUPUR AVINASH ROAD

2/271-D, INDIRA NAGAR, EAST PANDIAN NAGAR,

ANGERIPALAYAM POST, TIRUPUR 641603233.61 DOUBTFUL APRIL 13 R GOKUL KUMAR

3723 SREE SAI ENTERPRISES PUNJAB NATIONAL AP ARMB HYDERABAD NO.1-4-188/189 KALASIGUDA, SECUNDERABAD 334.41 DOUBTFUL SEP08 V VISHNU MOHAN M BABU RAO V RAJASEKHAR REDDY V KISHORE

3724 SREE SREE MADAN MOHAN RICE MILL SBI W.B. SAMB,KOLKATA VILL- SUKUR, P.O- BANTIR, P.S RAINA PIN-713101 224.52 DOUB Mar13 BIKASH KUMAR ROY RASH BEHARI ROY TAPAS KUMAR ROY SRIMANTA ROY

3725 SREE VARIETY MARKETING SOLUTIONS

PVT LTDSBI A.P SAMB Secunderabad 1-1/11; Uppal-Nagole Road, Hyderabad-533343 1051.00 SUB-ST Sep13 K Satya Reddy K Prabhakar Reddy T Satish Reddy K Pavan Kumar

3726 SREE VEER HANUMAN JUTE MILLS PVT

LTD

PUNJAB NATIONAL

BANKAP ARMB HYDERABAD NH-5, ANKIREDDY PALEM, GUNTUR, AP 212.61 LOSS JUN05 TMB N VEERANJANEYULU

N CHINNA

VEERANJANEYULU

N SEETA

RAMANJANEYULUN RAMANJANEYULU

3727SREE VIJAYALAXMI POULTRY FARM

STATE BANK OF

HYDERABADANDHRA PRADESH BAGHLINGAMPALLY

PLOT NO 280,PRASHANT NAGAR,

VANASTHALIPURAM , HYDERABAD101.00 DOUBT FEB09

PARUCHURI SAI VARA

PRASAD

3728SREE VISHNU TRADING COMPANY

PUNJAB NATIONAL


23-6-52, UPSTAIRS SHRIRAM BHAWAN, PATNAM

BAZAR, GUNTUR, AP112.70 DOUBTFUL MAY05 T NAGESWARA RAO

MEENA LAKSHMI

CHAND

3729

SREECHAKRA ENTERPRISES State Bank of Trancover ANDHRAPRADESH SECUNDERABAD

PLOT NO.58&39(P) IN SY NO.66/9 MANSOORABAD

VILLAGE SAROORNAGARMANDAL RANGA REDDY

DIST HYDERABAD

255.00 DOUBT Sep-13 BANDA RAJAIAH (PROP)

3730 SREECHAKRAM OFFSET State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM 225-B GODOWN ROAD KOCHI - 682 034 243.00 SUBST Dec-09 LEELA SREEDHAR

3731Sreecon Sea Food Pvt. Ltd. SBI Orissa SAMB, Bhubaneswar

C1/303, Kedargouri Apartment, Lewis Road,

Bhubaneswar142.00 LOSS Aug05 Radha Gobinda Panda

3732 SREEKRISHNA RUBBERS CANARA BANK KERALA PALGHAT, SULTA VAKKADAPURAM, PALGHAT 26.00 C A UNNIKRISHNAN K KUTTA GUPTAN

3733Sreepathi Labs SBI A.P SAMB Secunderabad

Sy.No:26& 27, Gundrampally Village, Chityal

Rev.Mandal, Nalgonda Dist.2222.85 SUB-ST Apr12 Anup Agarwal(M D)

Gajanana

Gupta(Director)

S.V.

Satyanarayana(Director

3734Sri Ambuja Petro Chemicals Ltd. SBI A.P. SAMB Secunderabad No. 7/C, Surya Towers, S.P. Road, Secunderabad 491.61 LOSS Jun92

Rajesh Jayakrishna(

Managing Director)

J.K. Harivallabha

Das(Director)

3735SRI ANNAMALAIAR FLY ASH BRICKS

PUNJAB NATIONAL

BANKTAMILNADU BIKSHANDAR KOLI

SRI ANNAMALAIYAR FLY ASH BRICKS D-31, 7TH

CROSS THILLAI NAGAR EAST TRICHY130.19 DOUBTFUL MAR13 V. SHIVKUMAR

3736SRI BALAJI INFRA CORPORATION PVT LTD

STATE BANK OF

HYDERABADANDHRA PRADESH IFB,HYD

DNO:10.04.03,3&4 FLOOR,ASIF PLAZA,NEAR

NMDC,MASAB TANK,HYDERABAD2400.03 SS OCT12

MADDIPOTI VENKATA

SATYA RAMU01753946 M SUJATHA 01753948 G SURENDRANATH 02073197 M VARALAXMI 02838179 BISWANATH PATNAIK 05314359

3737SRI BALAJI PIPE INDUSTRIES ANDHRA BANK TELANGANA NIZAMABAD

PLOT NO 30, NH7 IDA,KAMAREDDY. NIZAMABAD,

TELANGANA146.00 DOUBT Sep-15 B SUNITHA 0 0 0 0 0 0 0 0 0

0 0 0 0 0

3738Sri Balaji Woolens;Prop:Rajesh Chadda

BANK OF

MAHARASHTRAPanjab Amritsar

34, Rai Bahadur Rattan Chand Road, Near Police Line,

Amritsar144.00 Doubt Dec-13 Sh. Rahesh Chadha

3739Sri Chakra Financial Services Ltd. SBI A.P. SAMB Secunderabad

6-3-668/10/66, Durganagar Colony, P.O. Box No. 33,

Punjagutta, Hyderabad - 500082.156.79 LOSS Feb02

N. KRISHNA MOHAN (M

D)

VV S R ANJANEYULU

(DIR)

3740SRI CHAMUNDI MOPEDS LIMITED

STATE BANK OF


NO 195 PARIJATHA UPPER PALACE ORCHARDS

SADASHIVANAGAR BANGALORE 80227.00 LOSS SOLE BANKING A P MEHTA B RAMACHANDRA C A SHAH D A MEHTA D MEHTA J A MEHTA M D NARAYAN PATRIK EMEURY ROHIT C MEHTA

S V DEMPO REKHA D MEHTA

3741SRI DEEPTI FOILS LTD SYNDICATE BANK ANDHRA PRADESH R. P. ROAD SECUNDERABAD

REGD. OFF: 1-9-295/32/B, VIDYA NAGAR,

HYDERABAD FACTORY: S.NO. 67, KACHUVANI 323.00 DOUBT DECO7 K. . BABURAO 0 G. KISHORE 0 MRS. K. SAVITRI 0 MRS. G. SUSHEELA 0

HARSHAQG. VAMSI

MOHAN0 G. MURALIDHAR 0 S.B.S. KOTAMRAJU 0 0 0

0 0 0 0 0

3742

SRI DURGA METALSTATE BANK OF

HYDERABADTELANGANA BALANAGAR,HYDERABAD

1ST FLOOR, C-2, CO-OPERATIVE INDL ESTATE

BALANAGAR

HYDERABAD – 500037

119.97 D1 JAN13 SHRUTHI TIBREWALA

3743

SRI DURGA METALSTATE BANK OF

HYDERABADTELANGANA BALANAGAR,HYDERABAD

1ST FLOOR, C-2, CO-OPERATIVE INDL ESTATE

BALANAGAR

HYDERABAD – 500037

119.97 D1 JAN13 SHRUTHI TIBREWALA

3744SRI GANESH LAKSHMI AGRO FOODS SBI W.B. SAMB,KOLKATA

VISHESWARI P.O.KHANDRA UKHRA DT

BURDWAN,PIN-713363664.95 DOUB Mar13 SANJAY BURNWAL BIJAY KUMAR BURNWAL

3745 Sri Ganesh Sponge Iron P Ltd SBI Orissa SAMB, Bhubaneswar At/Po-Joda, Dist-Keonjhar, Orissa 4034.00 DOUB Mar13 Mahesh Kumar Sharma 1214473 Ganesh Kumar Sharma 607659

3746 SRI GANPATI PAPER PRODUCTS (ME) SBI PUNJAB SME BRANCH CIVIL LINES VILLAGE KANG SABHUNAKODAR ROAD 178.00 SUB-ST Jun10 NEERAJ KUMAR VIJ

3747SRI GURU OIL MILL CANARA BANK WEST BENGAL SME KOLKATA

BISHALAKSHMITALA, CANNING ROAD, BARUIPUR,

KOLKATA21.00 GAUTAM DEY

3748Sri Hari Fashion Ltd. SBI Gujarat SAMB Ahmedabad

B-2 Jayantinagar Society, B/H Dena Bank, Udhna,

Surat2284.39 DOUB Aug12 Kamal T. Agarwal Vinod Chandra Darjee

3749

Sri Jayalakshmi Rice Mills SBI A.P. SAMB Secunderabad D No 3-129, Biccavole, E.G.Dt. Pin:533 343(A.P.) 251.09 DOUB Aug09Muppidi Prasada Reddy

(Managing Partner)

Muppidi Buchi

Venkayamma (Smt)

(Partner)

Manukonda Kusuma

Devi (Smt)(Partner)

Manukonda Sumathi

(Smt)(Partner)

Muppidi Vijaya Lakshmi

(Smt) (Partner)

3750 Sri Krishna Agencies SBI Tamilnadu SAMB-Coimbatore NO.7,Thattan Thottam,2nd Street,Tirupur – 4 109.01 LOSS Jul10 M.PeriyaSamy

3751SRI KRISHNA FERRO CRAFTS SYNDICATE BANK ANDHRA PRADESH CFB HYDERABAD

PLOT NO. 55/A, ROAD NO.2, VAHINI NAGAR, SIKA

VILLAGE, SECUNDERABAD130.00 DOUBT JUN11 AMIT MEHTA- PROP 0

PIYUSH MEHTA-

GUARANTOR0 0 0 0 0 0 0 0

0 0 0 0 0

3752 SRI LAKSHMI NARASIMHA SWAMY OIL

MILLSSBI Andhra Pradesh ADONI ALUR ROAD, ADONI, KURNOOL DIST. 224.00 DOUB Feb11

CEO: V. LAKSHMI

KANTH REDDY

PARTNERS: V. CHINNA

NARSI REDDY

2. V.JAGANNADHA

REDDY 3.V.SRINIVASA REDDY

4. V.LAKSHMI KANTH

REDDY

3753Sri Lalita Cement Industries Ltd SBI A.P SAMB Secunderabad

Flat No 301,Rassi Hills View Manner,11-4-646/V, A C

GUARDS,Hyderabad-50000412426.37 DOUB Dec11

Penmatsa Subba

Raju(MD)

Penmatsa Laxmipathi

Raju(ED)

Penmatsa

Nagajagapathi RajuS.Narayana Raju

3754SRI LAXMI BINNY RICE MILL

STATE BANK OF

HYDERABADANDHRA PRADESH MSME WARANGAL 4-125-20,MULUGU, GHANPUR,WARANGAL DIST. 122.40 D-1 DEC11

GOTTIMUKKUL

SAMBAIAH

GOTTIMUKKUL

MADHAVI

GOTTIMUKKUL VIJAYA

LAXMI

3755SRI LAXMI NARASIMHA RICE MILL

STATE BANK OF

HYDERABADANDHRA PRADESH SAM HYD 24-37/1,NGKL ROAD,BADEPALLY 424.95 D1 MAR13

BADAM LAXMI

PRAKASHBADAM VASUNDHARA

3756Sri Maruthi Textiles Ltd. SBI A.P. SAMB Secunderabad

Railway Station Road, Keelapathi Village, Nagari,

Chittoor District, A.P.406.39 LOSS Sep95 Gopal Mundra (MD)

Brajratan Mundra

(Director)

Aditya Mundra

(Director)

3757Sri Narayanadri Rice Mill SBI A.P SAMB Secunderabad

D No:2-220, Narukuru Road, Nawabpet, 2nd Ward,

Nellore22545.00 SUB-ST Feb11 Bulla Srinivasa Reddy

3758 Sri Neelanchala Educational & Charitable

Trust.SBI Orissa SAMB, Bhubaneswar Sree Maa Nagar, Berhampur(GM) 308.00 DOUB Mar11 Narayan Panda Narasingh Choudhury Sanat Kumar Sahu Subhakanta Mahapatra Purna Chandra Panda K, Kalyani (Smt,)

Usharani Mahapatra

(Smt,)

3759Sri Patllola Ramkrishna Reddy SBI Karnataka SAMB Bangalore

No:4023,MIG Phase II,BHEL, Ramachandra

Puram,Hyderabad-500032 175.00 LOSS Jan08

P.Navaratan Reddy

(chair) P. Hanumantha Reddy P. Venkata Reddy S. A Manik Reddy P.Snehalata P.Usha P.Rohini

3760SRI RAM LAXMAN COTTON INDUSTRIES ANDHRA BANK ANDHRA PRADESH PARAKALA

H.NO. 4-80 & 4/80A , SY NO 172/A, 172/B,

MADARAM VILLAGE, PARAKALA, WARANGAL DIST.197.00 DOUBT DEC13 RAKAM RAMESH GAJE RAMANA PANGANTI VENKANNA GADE RAMESH

MANIKYA

SADANANDAMKAMISETTY RAMBABU YEBOSHI SRINIVAS K. ANJAIAH

3761SRI RAMA STEEL LTD SYNDICATE BANK HARYANA SV PACHKULA 904 NAC MANI MAJRA UT CHANDIGARH 5694.00 DOUBT DEC10 O P AGGRWAL 0

PARDEEP KUMAR

AGGARWAL0 SARITA AGGARWAL 0 SHEELWATI AGGARWAL 0

AGGARWAL

REFRACTORY-0

SUBHASH CASTING-

GUARANTOR0

GANPATI STRIPS-

GUARANTOR0 0 0

0 0 0 0 0

3762 SRI RAMA STEELS LTD. SBI UT SAMB, CHANDIGARH SCO 904, Manimajra, Chandigarh 1190.00 DOUB Dec10 O.P.Aggarwal Pardeep Aggarwal Sheel Wati Sarita Aggarwal

3763 SRI SAI AHELLYA (P) LTD. PUNJAB NATIONAL MP ARMB INDORE 332,K,SEC-A,SCHEME NO.71, INDORE 914.64 DOUBTFUL MAR13 RAJENDRA SONI ARIF KHAN

3764 SRI SAI AHELLYA (P) LTD. PUNJAB NATIONAL MP ARMB INDORE 332,K,SEC-A,SCHEME NO.71, INDORE 1021.41 DOUBTFUL MAR13 RAJENDRA SONI ARIF KHAN

3765 SRI SAI ANNAPURNA BIO-PROTEINS PVT

LTD

STATE BANK OF


D.NO.59-A-94, II FLOOR, TEACHER COLONY,

VIJAYAWADA, ANDHRA PRADESH - 520008231.31 D-1 JUL11

VEMURI SHYAM

PRASAD01626118

VEMURI KRISHNA

PRASAD01626134

3766 SRI SAI ANNAPURNA PACKAGING (INDIA)

PVT LTD

STATE BANK OF


D.NO.59-A-94, II FLOOR, TEACHER COLONY,

VIJAYAWADA, ANDHRA PRADESH - 520008244.02 D-1 JUL11

VEMURI SHYAM

PRASAD01626118

VEMURI KRISHNA

PRASAD01626134 VEMURI ANNAPURNA 01625636

3767SRI SAI CORPORATION SYNDICATE BANK ANDHRA PRADESH R P RD, SECUNDERABAD 3-5-1094/15/2/G, NARAYANGUDA, HYDERABAD 101.00 DOUBT MAY11 R SHIV SHANKAR 0 O SHYAM SUNDAR 0

Y SATYAVATHI-


0 0 0 0 0

3768SRI SAI KRISHNA COLD STORAGE

STATE BANK OF


SY.NO.201, ATUKURU VILLAGE, MADHIRA MANDAL,

KHAMMAM DIST.106.01 D-1 SEP11

LANKA VENU GOPALA

KRISHNA01178248 LANKA VANI RUPA 01868314

3769SRI SAI POULTRY BREEDING FARM VIJAYA BANK KARNATAKA YELAHANKA, BANGALORE

ITTAGALAPUR VILLAGE, HESARAGATTA

HOBLI,BANGALORE NORTH418.76 LOSS Oct-11 T RAJANNA NA

3770Sri Sai Raja Rajeswari Spinning Mills Pvt

LtdSBI A.P SAMB Secunderabad

Flot No:201, Sri Mahalakshmi Mansion, Anand Nagar

Colony, Op.MRO Office, Khairatabad, Hyderabad 500

004

1554.39 DOUB Jul09 Ranga Ashok(MD) 696397 Ranga Sweta. Director 696664

3771 SRI SAI RAJARAJESHWARI SPINNING MILLS

PVT LTD

STATE BANK OF

HYDERABADANDHRA PRADESH COMM BR SECBAD

H NO- 56-3-563/8/7/1, GROUND FLOOR,PADMAVATHI

NAGAR, KHAIRATABAD,HYDERABAD871.25 D1 MAY12 SBI,IOB RANGA ASHOK 00696397 RANGA SWETHA 00696664

3772

Sri Sanjeevi Agencies SBI Tamilnadu SAMB-Coimbatore

Godown No 9/5, Ammankulam Road, P.N Palayam,

Coimbatore-641037 134.42 DOUB May10 L.Sanjeevi

3773 SRI SARABAASWARAA METAL PROCESS

PVT. LTD.

ORIENTAL BANK OF

COMMERCETAMILNADU OVERSEAS BRANCH, CHENNAI

A-4, SIDCO Industrial Estate, Maraimalainagar

603209128.00 DOUBT Mar.-09 Gurumurthy G. Manikandan K.P. Anandan

3774 SRI SARVANI MODERN BOILED & RAW RICE

MILL

STATE BANK OF


DEVANGULA STREET PARVATIPURAM

VIZIANAGARAM-535501200.20 D1 NOV13 I VENKATESWARA RAO

3775Sri Satya Naraya Murty Rice Mill SBI A.P SAMB Secunderabad

D.No:1-167, Machara, Kapileswarpuram Mandal, East

Godavari Dist. AP197.49 SUB-ST Oct11

K.S.R.V.V.S.N.Murty(Par

tner)

3776SRI SATYA SAI TRADERS

STATE BANK OF

HYDERABADANDHRA PRADESH SAM HYD ARATLAKATTA VILL KARAPA MDL E GODAVARI DIST 225.00 D-1 OCT12 G SAI PRASAD

3777

Sri Satya Sarvaraya Industries SBI A.P. SAMB SecunderabadRS No:189/2, Pottilanka Village, Kadiyam Mandal, EG

Dist.170.89 DOUB Dec09

Chamakura Satyavathi

(Smt)(W/o Ch Nooka

Raju(Proprietor))

3778SRI SATYA TRADERS

STATE BANK OF


Adilaxmi Rice Mill Chintapalli Pedapudi Mdl East

Godavari Dist225.00 D1 OCT12

GADIGATLA SAI

PRASAD BABU

3779 SRI SHARANABASAVESWARA

KRISHIABHIVRIDHI SANGHANDHRA BANK KARNATAKA GULBARGA

SHARANA, SIRSAGI, AFZALPUR ROAD, GULBARGA

kARNATAKA404.00 DOUBT Sep-15

R S CHANDARKANTH

(PRESIDENT)0

ASHOK S PADMAJI

(VICE PRESIDENT)0

SHARANA GOWDA C

PATIL ( MEMBER)0

BASAMMA

SHARANAPPA0 DEVIKA CH RAJAPUR 0 0 0 0 0

0 0 0 0 0

3780Sri Sneha Traders SBI A.P. SAMB Secunderabad C/o Sri Venkateswara Rice Mill, Anaparthy, E G Dist. 199.88 DOUB Aug07

S Ravi kala Reddy

(Managing Partner)

S.V.V.

SATYANARAYANA

S.VeeraRaghava Reddy

(Partner)

N.Venkata

Reddy(Partner)I. Srinivas(Partner)

3781SRI SUBRAMANYA COLD STORAGE

STATE BANK OF

MYSOREKARNATAKA KAMPLI

BELLARY ROAD KUDITHINI STAGE BELLARY TALUK

AND DIST152.00 DA Jul11 BHASKARAIAH 1722732 VISHWANATHAIAH 2535202 KRISTIAH 1737696 RAMALAXMAMMA PARVATHI PULLIAH

3782 SRI SURYAGANGADHARA BOILED & RAW

RICE MILLANDHRA BANK ANDHRA PRADESH RAYAVARAM BALABHADRAPURAM, E.G. DIST 2298.00 DOUBT Sep-15 M, SRINIVAS 0 M. RAMA GOPAL 0 M. ARUN KUMARI 0 M. PARVATHI DEVI 0 M. INDIRA DEVI 0 0 0 0 0

0 0 0 0 0

3783 SRI VEERASUBRAMANYESWARA

RAW&BOILED RICE MILL

STATE BANK OF

HYDERABADANDHRA PRADESH SAM HYD CANAL ROAD BICCAVOLLU E GODAVARI DIST 460.00 D-1 OCT12

GANDIGATLA SAI

PRASAD BABUKANTIPUDI SAROJINI

GANDIGATLA

VIJAYADURGAKANTIPUDI SRINIVAS

3784

SRI VENKATA SAI COTTON INDUSTRIES ANDHRA BANK TELANGANA HANUMAKONDA

S NO 284/2 KORAPALLI ROADJAMMIKUNTA

KARIMNAGAR KARIMNAGAR ANDHRA PRADESH

505122 INDIA

108.00 DOUBT Sep-15 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 0 0 0

3785

Sri Venkateswara Agro Industries SBI A.P. SAMB Secunderabad 3-94, Katravulapalli Road, Biccavole 533 343 475.72 DOUB Oct10

Manukonda

Suryanarayana Reddy

(Managing Partner)

Makkireddy Veera

Raghava(Partner)

Vanga Venkata

Rao(Partner)

3786SRI VENKATESWARA TRADERS

STATE BANK OF

HYDERABADANDHRA PRADESH PODILI

1ST FLOOR, RAJEEV NAGAR LAWYER PET EXTENSION

ONGOLE - 523001138.09 LOSS FEB14

GOTTIPATI

VENKATESWARLU

3787SRI VISHNUPRIYA INDUSTRIES LTD State Bank of Trancover ANDHRA PRADESH HYDERABAD

ALPHA BUSINESS CENTRE DOOR NO.6-3-349/20 2ND

FLOOR BANJARA HILLS HYDERABAD.1099.00 DOUBT Mar-01 MOOSA RAZA N.H.C.SIVA REDDY V.RAMASWAMY R.NAGI REDDY S.K.BHATNAGAR S.N.BAGAI

N.H.SIVAMOHAN

REDDY

3788

SRI VISWESWARA INFRA P. LTD.PUNJAB NATIONAL


4C, FOUNTA PLAZA 30-150-190 DABA GARDENS

VISHAKHAPATNAM 3B RAJA RATNAM

BUILDING, 59 TTK ROAD, ALWARPET, CHENNAI-18

2400.00 DOUBTFUL DEC09 PK RAO P GEETA RAO

3789Sri. Rama Trading Co SBI Karnataka SAMB Bangalore

No 560/1, 9th 'A' Main Road, 1st Stage. Indiranagar,

Bangalore - 560038116.50 LOSS Nov11 Sheetal Uday Kumar

3790 SRI.SUBRAMANYA SPONGE IRON PVT LTD STATE BANK OF KARNATAKA BELLARY BRANCH OLD BATHRI ROAD, HAVAMBHAVI BELLARY 583103 1652.00 DA May10 B.BHASKAR NAIDU B.KRISTAIAH B.VISHWANATAIAH

3791SRIDHARAN INDUSTRIES CORPORATION BANK TAMILNADU COIMBATORE-IFB

NO.43,44, SANGANOOR MAIN ROAD, RATHINAGIRI

POST, COIMBATORE 641 027533.07 DOUBT Jun-15 SOLE

S SRIKAANTH -

PROPRITOR

3792

SRILAXMISWARNANDRA PAPER MILLS SYNDICATE BANK ANDHRA PRADESH RAJAMUNDRY

D.NO.15-12, MENDAVARI STREET, DOWLESWARAM

533125, EAST GODAVARI DISTRICT, ANDHRA

PRADESH

601.00 DOUBT MAR11 M V RAMANAMURTHY 0 G V S PRABHAKARARAO 0

S

SRINIVASARAO(GUARA

NTOR)

0

S

BANGARAMMA(GUARA

NTOR)

0

K

VAMSIKRISHNA(GUARA

NTOR)

0NSV

RAMANI(GUARANTOR)0

M

SWARNADURGA(GUARA

NTOR)

0N G

BHAWANI(GUARANTOR)0

M

RAMALAKSHMI(GUARA

NTOR)

0

0 0 0 0 0

3793SRINIVASA TRADING COMPANY

STATE BANK OF


D.NO.10-31/A,MAIN ROAD, CHEYYERU,

KATRENIKONDA MANDAL,EAST GODAVARI DIST, AP173.58 D-1 NOV11

BONAM VENKATA

GOPALA KRISHNA

3794 Sriniwas Synthetic Packers Pvt Ltd. SBI M.P. SAMB Bhopal 7-B, Industrial Area, Malanpur, Distt. Bhind 402.00 LOSS Dec06 Prabhat K. Saboo Prashant Saboo Anurag Somani D.R. Shah Vijendra Bhuraria Alok Birla

3795SRISHTI AROGYADHAM P LTD

PUNJAB NATIONAL

BANKDELHI VASANT KUNJ NEW DELHI

28,VILLAGE ALIPUR, TEHSIL SOHNA, DIST. GURGAON,

HARYANA731.45 DOUBTFUL OCT12 DR. RAMESH SAKSENA EVA SAKSENA

3796 Sristi Hospitality Pvt Ltd SBI Maharashtra SAMB-II Mumbai Liberty Lodge D.J. Road, Vile Parle (West), Mumbai 554.00 DOUB Sep09 Santosh R Shetty 1446312

3797 SRITIRUPATI RICE MILLS SBI DELHI SAMB, New Delhi D-156, Jagatpuri Mandoli Road, 1103.00 LOSS Sep07 Vikas Garg

3798SRIVARI PLYBOARDS PVT.LTD.

PUNJAB NATIONAL


14-16,4TH STREET, CO-OP. COLONY,

METTUPALAYAM, TN-641302732.49 DOUBTFUL MAY 13 C SENIVASAN SMT G KALAVANTHY

3799SRM POWER PRIVATE LIMITED(a/c closed)

STATE BANK OF

MYSOREKARNATAKA IFB BANGALORE

2680/A 2ND FLOOR 11TH MAIN D BLOCK

RAJAJINAGAR 2ND STAGE BANGALORE 560 010999.00 DA Mar08

ANDHRA BANK SBM

SBHP SEETHARAM REDDY

3800SRS EXPORTS SYNDICATE BANK WEST BENGAL BARABAZAR, KOLKATA 130 A BAGMARI ROAD, KOLKATA 700054 304.00 LOSS JUL11

AMAR BANDHU SAHA-

PROP0

SHANKAR DAY-

GUARANTOR0 0 0 0 0 0 0 0

0 0 0 0 0

3801SS INTERNATIONAL

PUNJAB NATIONAL

BANKPUNJAB CIVIL LINES LUDHIANA

KANGANWAL ROAD, NEAR GOBIND RUBBER UNIT NO.

2, VPO JUGIANA LUDHIANA399.65 DOUBTFUL JUN12 SANJAY GOEL

3802 SS METAL RECYCLING WORKS PUNJAB NATIONAL UTTRAKHAND KASHIPUR 5 KM BAZPUR ROAD, KASHIPUR 2278.58 DOUBTFUL SEP11 AMEER AHMED SADAF WASEEM

3803

SSM Mills Ltd SBI Tamilnadu SAMB-Coimbatore

No 95,Kalaimagal Street,

Komarapalayam 638 183

Namakkal District245.93 LOSS Jul99 MS Kumanan MS.Mathivanan P.Elango

3804SSR NIRMAN PRIVATE LIMITED SBI W.B. SAMB,KOLKATA

VILLAGE-PASCHIM BHAGAWANPUR, P.O.- DARUA,

P.S.- CONTAI, PURBA MEDINIPUR182.41 DOUB Mar11 SAIDUL ISLAM KHAN RASIDUL ISLAM KHAN SK KHALEQUE UDDIN

3805SSR SPONG IRON LTD.

PUNJAB NATIONAL

BANKJHARKHAND JAMSHEPUR ADITYAPUR

501-502 ASHIYANA TRAD CENTRE ADITYAPUR

FACTORY- NEAR CHOWKA TATA JAMSHEDPUR1416.29 DOUBTFUL MAR11 GOPAL PRASAD SATYENDRA BHANDANI SHALLESH PRASAD

3806SSRB FOOD PROCESSING PVT LTD

STATE BANK OF


NO.845 10TH MAIN 5TH CROSS INDIRANAGAR HAL II

STATE BLORE-381245.00 DA Sep09 SBM SBI HDFC HSBC K.MURALI KRISHNA-MD

3807SSVG Infrastructure (India) P Ltd. SBI A.P SAMB Secunderabad



G Bharathi

Devi(Director)

3808

ST ANTONY S CARS PVT LTD SBI KERALA SME BRANCH KOLLAMNo:XII/268, MUNDAKKAL, SN COLLEGE JN, KOLLAM-

691001.855.00 SUB-ST Jul13

HAIMER REYNOLD,

MANAGING DIRECTOR

KAFEEL REYNOLD,

DIRECTOR

ASINARA,MRANO.1,SN

COLLEGE JN, KOLLAM-

691001

3809

ST.ANTONY S MOTORS INDIA LTD SBI KERALA SME BRANCH KOLLAMNo.1, MRA MEHAR BULDIINGS, SN COLLEGE JN,

KOLLQM 691001946.00 SUB-ST Jul13

HAIMER REYNOLD,

MANAGING DIRECTOR

KAFEEL REYNOLD,

DIRECTOR

ASINARA,MRANO.1,SN

COLLEGE JN, KOLLAM-

691001

MEHAR REYNOLD,

DIRECTOR

ASINARA,MRANO.1,SN

COLLEGE JN, KOLLAM-

691001

3810 St.John'S Baptist Educational Associatio N

{R}

BANK OF

MAHARASHTRAKarnataka Davangere

Shivakumar Swamy Layout, Hadadi Road, Davangere

- 577005422.00 Doubt Nov11 G. E. Umesh - President

A. J. Anandraj – Vice

President

A. Arthur Jaisingh –

SecretaryPrashanth – Treasurer

Rev. Louis. J. Peter –

MemberMohan Singh – Member

Mrs. Rathnamala –

Member

3811St.Lukes Minority Ednl.Society SBI A.P. SAMB Secunderabad

H.No. 49, Sea Rock Building Duspalla Hills

Visakhaptnam Ph 0891 - 2565364 cell 994834149918599.00 DOUB Aug10

Meesarapu Vijaya

Luke(Managing Trusty)

MeesarapuPreetham

Luke(Sec)

3812STALLION TELECOM PVT LTD SBI Andhra Pradesh SARB, HYD

SHOP NO.8, WORK SHOP COMPLEX, OPP. HMT

TRACTOR FACTORY, HMT ROAD, CHINTAL, 638.00 SUB-ST May12 K. RAMACHANDRAN

3813STANDARD BUILD INFRASTRUCTURE LTD SYNDICATE BANK KARNATAKA IFB BANGALORE

SAI VINAYAKA, 138/9 2ND CROSS, ELEPHANT ROCK

ROAD, 3RD BLOCK JAYANAGAR, BANGALORE2262.00 DOUBT DEC11 B SURESH 1681057 ROOPASHRI SURESH 726159 H V SAVITHRI 1680965 0 0 0 0 0 0

0 0 0 0 0

3814STANDARD FERRO ALLOYS P LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATA

MANGALAM, SUIT NO.204, PLOT NO-24, HEMANT

BASU SARANI, KOLKATA.205.00 DOUBT Apr-98

OM PRAKASH

AGARWALLALIT AGARWAL KAILASH KUMAR AGAR WAL N.K.AGARWAL

PRABHU NATH

CHOWDHURY

3815 STAR AGENCIES The Federal Bank Ltd KERALA POONITHURA MARKET JUNCTION,PALLIPARAMBUKAVU ROAD 248.64 DOUBT Mar-13 NA SHARAFUDHEEN A U P A NOUSHAD

3816STAR BATTERY LIMITED SBI W.B. SAMB,KOLKATA 1/4C,KHAGENDRA CHATTERJEE RD,KOLKATA-700002 2483.90 DOUB Mar12 SUBH KARAN KEJRIWAL

SATYA NARAYAN

KEJRIWALAsish Kejriwal PRADIP KEJRIWAL

KAMAL KISHORE

KEJRIWAL

3817 STAR EMBROIDERY SBI W.B. SAMB,KOLKATA 33, BENIAPUKUR LANE ,KOLKATA-700014 133.62 DOUB Jun11 MD. ISLAM SHAKILA BEGUM

3818 STAR HARITAGE HOTELS (P) LTD. PUNJAB NATIONAL DELHI ARMB DELHI C-5/30 SAFDARJUNG DEVELOPMENT AREA, NEW 3069.85 DOUBTFUL JUN12 NAVEEN MALHOTRA PARNEETA MALHOTRA

3819STAR HERITAGE HOTELS PVT LTD ANDHRA BANK NEW DELHI GREEN PARK B-24, KAILASH COLONY, NEW DELHI - 1100048 2100.00 DOUBT Mar-15 NAVEEN MALHOTRA 725193 PARINEETA MALHOTRA 725728

JAI BHAGWAN

CHOUDHARY2051962 0 0 0 0 0 0

0 0 0 0 0

3820STAR OVERSEAS SBI W.B. SAMB,KOLKATA

7,CAMAC STREET,KOLKATA17,4TH FLOOR, KOLKATA-

700017501.36 LOSS Mar13 SWAPAN KUMAR SAHA

3821STAR REFINERIES The Federal Bank Ltd KERALA ERNAKULAM ARB

STAR AGRO COMPLEX, INDUSTRIAL DEVELOPMENT

AREA, P O EDAYAR, BINANIPURAM, ALUVA, KERALA614.00 DOUBT MAR98 NA A M SADIQ S K ABDUL RASHEED P S JESSIA R O ABDUL KALAM K K HANEEFA

3822STAR RICE INDS PVT. LTD.

PUNJAB NATIONAL

BANKHARYANA PEHOWA

SARSWATI KHERA AMBALA ROAD

PEHOWA,DIST.KURUSHETRA692.39 DOUBTFUL DEC10 NEPAL SINGH SUSHIL KUNAR

3823STAR TIMES

ORIENTAL BANK OF

COMMERCEDELHI


BRANCH, NEW DELHIC-404,SECTOR 10, NOIDA , GHAZIABAD. 105.00 DOUBT Mar-96 SAJNEEV ARORA .

3824

Stationery Point (India) Limited SBI Maharashtra SAMB I Mumbai

B-31/201, Saraf Chowdhari Nagar, Thakur Complex,

Kandivali (E), Mumbai-400101. 4880.07 DOUB Apr12Shankar Namdeo Kashid

(MD)01963549 Maheshwar R Mhatre 02389293 Makrand Ashok Pandit 02454534 Paul Macwan D. R. Dubey

3825STCL Ltd SBI Karnataka SAMB Bangalore

166/2,13th Main Road Vasanth Nagar Bangalore

56005219853.61 LOSS May09 K C Poonanna

3826STEEL TUBES INDIA LTD

STATE BANK OF

HYDERABADMADHYA PRADESH INDORE

REGD OFFICE: 13/1, NEW PALASIA, M HOUSE,

INDORE109.00 LOSS MAR01 DR RAMESH BAHETI K N GARG M R SHROFF N P JAIN D G PIRIMAL A V CHOWGULE V M KSHIRSAGAR A C CHAKRABORTY

3827 Steel Tubes of India Ltd. SBI M.P. SAMB Bhopal 13/1, New Palasia, Badgara House, Indore 2027.00 LOSS Mar99 Kailash Garg A.K.Anand Ajay Jajoo K.K.Maheshwari R. C. Baheti

3828STERILTEX INDIA PVT LTD State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM

PLOT NO.21 COCHIN EXPORT PROCESSING ZONE

KAKKANAD KOCHI188.00 SUBST Mar-00 PREM.K.BHANDARI AMEET HARIANI JITEN HAMDEV A J PAI K SUBRAMONY

3829STERLING BIO TECH

STATE BANK OF

HYDERABADMAHARASTRA CORP FIN BR MUMBAI

43,ATLANTA BUILDING,NARIMAN POINT,MUMBAI-

4000213751.00 D-1 MAR12

ANDHRABANK OBC SBM

UBI SBP BOMNITIN SANDESARA 00255496 CHETAN SANDESARA 00255671 VILAS D JOSHI 00507833 P B MEHTA 01392227 N B PATEL 01624527 R B DIXIT

3830

Sterling Biotech Limited .BANK OF

MAHARASHTRAMaharashtra Overseas Branch, Mumbai 43, Atlanta, Nariman Point, Mumbai –400021 2120.00 Loss Sep12

Andhra,Allahabd,

OBC,PNB,UCO,CSB,Vijay

a,Federal,

Syndicate,BOI,BOB,IDBI,

SBI,IOB

Mr. Nitin J. Sandesara 255496 Mr. Chetan J. Sandesara 255671 Mr. Vilas D. Joshi 507833Mr. P. B. Mehta

(Expired)1392227 Mr. N. B. Patel 1624527 Mr. R. B. Dixit 25484

3831 STERLING CNC ENGINEERS PVT LTD CANARA BANK DELHI ARM BRANCH, DELHI 75-A,SECTOR 5,Imt,MANESAR, GURGAON,DELHI 0.00 SIDBI PRADEEP SHARMA

3832Sterling Gems Pvt. Ltd. SBI Maharashtra SAMB Mumbai

301, 302 Shreeji Darshan, Opp Opera House, Mumbai

400 0041594.94 DOUB Sep11 Jayesh Babulal Mehta Chirag Jayesh Mehta

3833 STERLING HOLIDAY RESORTS FIN.

SERVICES LTDState Bank of Trancover TAMIL NADU A R M BRANCH-CHENNAI

KARUMUTHU CENTRE 7TH FLOOR 498 ANNA SALAI

NANDANAM CHENNAI - 600 035925.00 DOUBT Mar-97 N.N.PAI-CHAIRMAN (@) R.SUBRAMANIAN(@) 159020 P.N.MOHAN (@)

C.S.KALYANASUNDARA

M (@)O.V.KURUVILLA (@) S.RANGARAJAN (@)

K.CHANDRASEKARAN-

MD512638

SHAHZAAD SIRAJ

DALAL -(P)11375 AMIT JATIA - (P) 16871

MAHARAJAPURAM NATARAJAN RANGAMANI-(P)391632 SUBRAMANIAN SIDHARTH SHANKAR-(P) 608099 SIDDHARTH MEHTA - (P) 2665407 MARIMUTHU BAALASUBRAMANIYAN-(P) 7379

3834STILBENE CHEMICALS LTD The Federal Bank Ltd ANDHRA PRADESH HYDERABAD

B BLOCK, 7TH FLOOR, SURYA TOWERS, SP ROAD,

SECUNDRABAD375.00 DOUBT JAN96

UNITED BANK, ALL BK,

SBH, IFCI, IDBI

SATISHKUMAR

AGARWALANILKUMAR AGARWAL

J VISWANATHA

MURTHYARIF ALLADIN

RADHAKRISHNA

MURTHYS K SHARMA RAJAN S SHAH SASHI AGARWAL, MRS

MUNNA AGARWAL,

MRS

3835 Stiven Solvex (i) Pvt Ltd SBI Karnataka SAMB Bangalore Factory No 170, Belur Industrial Area, Dharwad. 185.46 LOSS Mar97 Vijay S Badsaria Kiran S Badsariya Sudhakar Choudhary

3836STL GLOBAL

PUNJAB NATIONAL


UNIT NO. 111, BLOCK 1, 1ST FLOOR, TRIBHUWAN

COMPLEX, ISHWAR NAGAR NEW DELHI2498.16 DOUBTFUL JUL12

JAI PRAKASH

AGGARWALVISHAL AGGARWAL

SUNIL KUMAR

AGGARWALSRI PRAKASH SHARMA

CHANDRA PRAKASH

SRIVASTAVEFAQUIR CHAND GUPTA

3837STRATYCON TECHNO PVT. LTD. VIJAYA BANK KARNATAKA ARMB BANGALORE

503/3, 2ND CROSS, 46TH MAIN, 5TH BLOCK, JAYA

NAGAR, BANGALORE - 560 041375.38 LOSS 28.09.2008 Mr. Ramaiah Shetty Mr. M S Narayan

3838

STRATYCON TECHNOLOGIES P LTD.ORIENTAL BANK OF


503/34, SECOND FLOOR, 46TH CRPSS, 5TH BLOCK,

ABOVE GRUHA VAIBHAV SHOW ROOM, JAYANAGAR,

BANGALORE-560041

187.00 DOUBT Sep-10 MITHUN S NARAYAN RAMIAH SETTY

3839

STRATYCON TECHNOLOGIES P LTD.ORIENTAL BANK OF

COMMERCEKARNATAKA


BRANCH, BANGALORE

503/34, SECOND FLOOR, 46TH CRPSS, 5TH BLOCK,

ABOVE GRUHA VAIBHAV SHOW ROOM, JAYANAGAR,

BANGALORE-560041

187.00 DOUBT Sep-10 MITHUN S NARAYAN RAMIAH SETTY

3840 Stretch Fibre I.Ltd. (Jain Group)-Under

Liqui

BANK OF


Bombay Cotton Mills,Dattaram Ind.Path, Kala

Chowcky, Mumbai 4000232544.00 Loss Jan86 NA

Satishchandra

Harikishor Jain

Surendrakumar

Harikishor Jain

Pannadevi Harikishor

Jain (Dec)

Harikishore Chandulal

Jain (Dec)

Vidyasagar

Kailashchand Jain

3841Stretchlon P.Ltd. (Jain Group)-Liquidated

BANK OF

MAHARASHTRAMaharashtra Fort Mumbai Bombay Cotton Mills,Dattaram lad Path,Ka 1734.00 Loss Jan86 NA Surendrakumar H.Jain

Satishchandra

Harikishor Jain

Harikishore Chandulal

Jain

Pannadevi Harikishor

Jain

3842Stud Associates (Proprietorship)

BANK OF

MAHARASHTRAMaharashtra Shivaji University,Kolhapur G/87, MIDC, Gokulsirgaon, Kolhapur 231.00 Loss Mar09 NA

Kumbhojkar Nitin

Gajanan(Proprietor)

3843STYLE SYNTEX LTD

STATE BANK OF

HYDERABADDELHI DELHI-K.G. MARG NEW DELHI 199.00 DOUBT JUN04 H B CHATURVEDI AMRISH KAUSHIK SHRAYANA JAIN

3844SUBARYA RESORTS

PUNJAB NATIONAL

BANKTAMIL NADU TIRUNELVELI

7/18/2,NAGERCOIL

RD.JOTHIPURAM,PALAYAMKOTTAI, TIRUNEVELI 228.65 DOUBTFUL MAY 13 ARUMUGAM

3845 Subash Ch Panda Builders(P). Ltd. & Others SBI Orissa SAMB, Bhubaneswar Dharnagar Dist-Kalahandi 694.00 LOSS Nov10 Subash Ch Panda. Rejnaib Sekhar Panda

3846 SUBHALAXMI ENTERPRISES CANARA BANK DELHI CHANDNI CHOWK 1727,RITCO RICE BUILDING,NAYA BAZAR, DELHI 46.00 AMIT BHATIA RASHI PRUTHI

3847 Subham Suppliers & Tradings SBI Orissa SAMB, Bhubaneswar Patia, Near KIIT, Bhubaneswar 173.00 LOSS Nov09 Somnath Adhikari

3848SUBHANSHI TUBES

PUNJAB NATIONAL

BANKDELHI MAYUR VIHAR PHASE-2, DELHI

131 D PRAKASH INDUSTRIAL AREA, GIANI BORDER

PO: SAHIBABAD, GHAZIABAD340.49 DOUBTFUL AUG12 MANISH GOEL

3849SUBHAS CHANDRA DAS

ORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATABT ROAD, BANIPUR, HABRA, DISTT. 24 PARGANAS (N) 373.00 DOUBT Jun-10 SUBHAS CHANDRA DAS

3850SUBHIKSHA TRADING SERVICES The Federal Bank Ltd TAMILNADU CHENNAI MOUNT ROAD

HABIB COMPLEX 6TH FLOOR,DURGABAI DESMUKH

ROAD,R A PURAM CHENNAI 285273.00 LOSS MAR09

STANDARD

CHATERED,YES R SUBRAMANIAN MATHUR S B RENUKA RAMNATH RAMA BIJAPURKAR KANNAN S

3851 Subhlaxmi Dying & Printing SBI Gujarat SAMB Ahmedabad 327, Sardar Gruh Building, 198, L.T. Road, Mumbai 1783.52 DOUB Nov11 Shyamsundar Gupta Prakash Gupta Mohan Gupta Sunil Gupta

3852 SUBHOJIT ROY INFRASTRUCTURE SYNDICATE BANK WEST BENGAL BARA BAZAR, KOLKATA 24, KARBALA TANK LANE, KOLKATA 700006 134.00 DOUBT JUN11 SUBHAJIT ROY 0 PUPIA ROY 0 ARUN ROY 0 0 0 0 0 0 0 0 0 0 0 0

3853 SUDARSHAN DOORS P LTD SBI UP SAMB LUCKNOW 16/43, CIVIL LINES, KANPUR 101.75 LOSS Jan05 GIRDHAR LAL DALMIA 00117560 DEEPAK KAPOOR 00116347 VARDHA GOENKA

3854Sudarshan Gardens Pvt. Ltd.(Dormant)

BANK OF


1, Ram Building, Ground Floor, Dr. Bhalerao Marg,

Off. JSS Rd., Girgaum, Mumbai 4000041231.00 Loss Sep09 NA

Rajiv Bhosale (DIN not

available)

Kamal Bhosale (DIN not

available)

3855SUDEEP ENTERPRISES PRIVATE LTD. SBI W.B. SAMB,KOLKATA

DURGACHAK HOUSING ESTATE,EH/B-17,P.O.DURGA-

,CHAK,HALDIA. 102.37 LOSS Dec09

SUBHAS CHANDRA

PATTANAYAKARATI PATTANAYAK

SAKTI PADA DAS

MAHAPATRAANIL PRAMANICK

3856 SUDESH ENTERPRISES CANARA BANK PUNJAB NAWANSHAHAR KARYAM ROAD, NAWANSHAHAR, PUNJAB STATE 112.00 SAT PAL AGNIHOTRI SHIV KUMAR SHARMA SUDESH AGNIHOTRI

3857 SUGARCANE TOLI A/C M/S JAI LAKSHMI PUNJAB NATIONAL MAHARASHTRA AUNDH PUNE 702, G-6, PHASE-II, GANGADHAM MERKET YARD 715.21 DOUBTFUL SEP12 VIJAY DANDNAYAK PRITHVI DANDNAYAK SUREKHA V

3858SUHAS RATNAKAR CHAVAN CANARA BANK KARNATAKA INDIRANAGAR, BANGALORE

M/SIBM GLOBALSERVICES P LTD,SUBRAMANYA

ARCADE,NO.12,BANNERGHAT B2941.00

SUHAS RATNAKAR

CHAVAN

R K MANOHAR

(GUARANTOR)

3859 Suhas V Gadre BANK OF Maharashtra Asset Recovery Mumbai A/5/9 Sunder Nagar, S.V.Road, Malad West, Mumbai 103.00 Loss Mar07 Suhas V. Gadre

3860SUHRIT SERVICES-2704.2011 SBI DELHI SAMB, New Delhi

C-7 INDUSTRIAL AREA PHASE II MAYAPURI NEW

DELHI-64896.00 LOSS Mar93 BINITA PRADHAN(Smt.) MADHAVI(Smt.)

3861 SUKAMI TEA PVT LTD State Bank of Trancover KERALA KOTTAYAM (MAIN) MUNDAKAYAM 188.00 DOUBT Mar-04 P.PRAKASH SUNITHA PRAKASH P.PRABHAKARAN

3862 SUKHODAYAM AYURVEDIC PHARMA CANARA BANK KERALA ARM, ERNAKULAM KANJIRAPALLY, KOTTAYAM DISTRICT, KERALA 137.00 DR. C V JAMES DR. REETHA JAMES

3863Sukrut Exports

BANK OF

MAHARASHTRAMaharashtra Shivaji University, Kolhapur G-87, MIDC, Gokulshirgaon, Kolhapur 205.00 Loss Feb09 NA

Nitin Gajanan

Kumbhojkar (Partners)

Vaishali Nitin

Kumbhojkar (Mrs.)

Praving Gajanan

Kumbhojkar

3864Sukrut Founders (Proprietorship)

BANK OF

MAHARASHTRAMaharashtra Shivaji University, Kolhapur G - 87, MIDC, Gokulsirgaon, Kolhapur 132.00 Loss Mar09 NA

Kumbojkar Nitin

Gajanan (Proprietor)

3865SUL INDIA LIMITED The Federal Bank Ltd MADHYA PRADESH INDORE INDUSTRIAL AREA, SHUJALPUR, SHAJALPUR DIST, MP 553.00 DOUBT DEC96 NA

RAMESH KUMAR

AGARWALPARESH AGARWAL

SUNIL KUMAR

AGARWALD P GUPTA D C DOSI R K CHAKRAVARTHY G P SHARMA

3866SUL INDIA LTD CANARA BANK MADHYA PRADESH PALASIA POINT, INDORE BR 43, JAORA COMPOUND, INDORE (M.P) 239.00 BOI

PARESH

AGRAWAL(LEGAL REP

NARESH

AGRAWAL(LEGAL REP

SURESH

AGRAWAL(LEGAL REPSUNIL AGRAWAL V K BANSAL

3867 SULAXMI FINANCE PVT LTED CO. PUNJAB NATIONAL DELHI ARMB DELHI VATS COMPLEX C-7/230, SECTOR 7, ROHINI DELHI -85. 509.30 LOSS OCT11 SUNITA SHARMA HARSHITA SHARMA IQBAL SINGH

3868 SUMA FIBRES AND ALLIES LTD. PUNJAB NATIONAL HARYANA C.T. BHAWANI INDUSTRIAL AREA, SECTOR 21, BHIWANI 1296.53 SUB STANDARD SEP13 P.K. GUPTA

3869 SUMA FIBRES AND ALLIES LTD. PUNJAB NATIONAL HARYANA C.T. BHAWANI INDUSTRIAL AREA, SECTOR 21, BHIWANI 1296.53 DOUBTFUL SEP13 P.K. GUPTA

3870SUMAN MOTELS

PUNJAB NATIONAL


INDIA PRINTING HOUSE, 42, AMBEDKAR MARG,

WADALA, MUMBAI189.00 LOSS MAR00

TFCL, ICICI, IDBI, RDCB,

UWBL, IIBISURENDRA M KHANDAR

SHEIKH MUKHTAR

HUSSAINBHARTI S KHANDAR PRAFUL M KHANDAR

3871Sumangal Glass Ind. Pvt Ltd SBI Maharashtra SAMB I Mumbai

44, 4th Floor, THE CHAMBER, Near Grand Bhagwati

Hotel,S.G.Highway, Ahmedabad 380054105.00 DOUB Dec07

Vinodkumar Pokarmal

Rungta

Harendra Ramanlal

Parikh252133

Rajesh Bhagwandas

Gandhi

Saurabh Shrimohan

Khandelwal2201228 Vinod Kumar Sharma 2637525

3872Sumedh Synthetics Pvt.Ltd.

BANK OF

MAHARASHTRAGujrath Ring Rd.Surat 301,JK Towers,Ring Road, Surat 564.00 Loss Sep05 NA

Ramesh Radheshyam

Jakhotia

Mrs.Renu Ramesh

Jakhotia

3873SUMEET MACHINES LTD The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH

601C, POONAM CHAMBERS, SHIVSAGAR ESTATE, DR.

ANNIE BESANT ROAD, MUMBAI 400 018437.00 DOUBT MAR92 SBH, CBI AJAY MATHUR KAITHA MATHUR

PROMILA THAKKAR,

MRS

3874SUMEET STEEL IND.

PUNJAB NATIONAL

BANKMUMBAI SHIVAJI NAGAR, THANE

BK NO.202, H.N. 456, ASHISH BLDG. AJAY

NG.BHIWANDI THANE203.00 DOUBTFUL JUN13

MADHU GUMANSINGH

RAJPUROHIT

3875 SUMER ALLOYS CASTINGS PVT.LTD. SBI UP SAMB LUCKNOW 85/40, COOPERGANJ, KANPUR 273.71 LOSS Dec07 AJAY KUMAR JAISWAL 377368 ABHITESH JAISWAL 00377341 ABHISHEK JAISWAL 00377479 ASHISH JAISWAL

3876SUMER INTERNATIONAL LTD.

ORIENTAL BANK OF

COMMERCEPUNJAB RAJPURA (MAIN) SCO 58-60, SECTOR 8, CHANDIGARH 164.00 DOUBT Sep-02 JAGDEEP SINGH KULDEEP SINGH KULTAZ SINGH

3877SUMIT MITTAL & MADHUR MITTAL

ORIENTAL BANK OF

COMMERCEDELHI


BRANCH, NEW DELHI

A-27, SECOND FLOOR, MOHAN CO-OPERATIVE

INDUSTRIAL AREA, NEW DELHI209.00 DOUBT Sep-11 SUMIT MITTAL MADHUR MITTAL

3878SUMMIT AVIATION

PUNJAB NATIONAL

BANKDELHI LCB DELHI

E-55, GROUND FLOOR, GREATER KAILASH ENCLAVE 1,

NEW DELHI676.98 DOUBTFUL JUN12 NEERAJ BHATIA OLGA BHATIA OLGA BHATIA

3879 Summit Aviation Pvt Ltd BANK OF Delhi Newdelhi Karolbagh E-55, Greater Kailash Enclave 1, New Delhi-48 1139.00 Loss Sep-13 Shri Neeraj Bhatia Smt Olga Neeraj Bhatia

3880Sun & Kingly Pharma P.Ltd.

BANK OF


202, Kukreja Complex, LBS Marg, Bhandup, Mumbai

400078814.00 Doubt Mar11 NA Ashok Shankar Karande 01840030 Sanjay Chaban Adhav 00269493

3881 Sun & Sands Properties Pvt. Ltd. SBI Orissa SAMB, Bhubaneswar Balisahi, Puri 110.00 LOSS Mar09 Rabinarayan Swain. Meenarani Swain. Rajesh Roshan Swain

3882SUN & SAWHILL SILKS P LTD CANARA BANK KARNATAKA ARM, BANGALORE

PLOT 81, PHASE IV BOMMASANDRA INDUSTRIAL

AREA BANGALORE-990.00 SANJAY MIGLANI

SATHISH KUMAR

MIGLANISMT NEERAJ MIGLANI

3883SUN AGRO TECH INC.

PUNJAB NATIONAL

BANKKARNATAKA MAHALAXMI LAYOUT

76/1, BOVIPALYA, OORUKERE VILLAGE, NH-4,TUMKUR

572106.112.04 DOUBTFUL SEP11

CUB, SBP, FEDERAL BK,

SARSWAT CO-OP BK.V VIJAYALAXMI

3884SUN AGRO TECH INC.

PUNJAB NATIONAL


76/1, BOVIPALYA, OORUKERE VILLAGE, NH-4,TUMKUR

572106.105.00 DOUBTFUL SEP11


SARSWAT CO-OP BK.V VIJAYALAXMI

3885SUN BIOTECHNOLOGY LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATA

MILANPUR, REHABARI, GUWAHATI, ASSAM-781008

& 21/A, SHAKESPEARE SARANI, KOLKATA-700 017881.00 DOUBT Mar-11

KRISHNA CHANDRA

SENAPATIMANORANJAN SAHA RAMAWATOR ASOPA

3886SUN BIOTECHNOLOGY LIMITED SBI W.B. SAMB,KOLKATA 21A, SHAKESPEARE SARANI, KOLKATA-700017 1628.21 DOUB Mar10

Sun-Bio Agro

Enterprises Pvt.Ltd.

M/S T M EXPORTS

PVT.LTD.

M/S WEST WIND

MARKETING PVT.LTD.The Agarpara Co.Ltd. SOURAV BANERJEE 1853750 CHAITAN CHOWDHURY 636857 SAROJ KUMAR SHAW 1725303 SHYAM SUNDAR BAGRI NILKANTA MONDAL 2688749

MRINMOY SARKAR CHIRANJEET CHAKRABORTY 2689605 MAHENDRA SARSWAT

3887SUN EARTH CERAMICS LTD The Federal Bank Ltd MAHARASHTRA MUMBAI VILLE PARLE

NEW BHARAT BUILDINGS, CHORRUPDEO CROSS LANE

1, BYCULLA, MUMBAI 332501.00 LOSS DEC03 NA SURESH G MOTWANI VINOD G MOTWANI KISHORE F MOTWANI MADAN RELWANI

PROMOD KUMAR

BACHARSANJAY KULKARNI SUSHMA DESMUKH

3888

SUN EARTH CERAMICS LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI

NEW BHARAT BUILDING, GHARUPDEO CROSS LANE

NO.1, OFF RAMBHAU BHAGLE ROAD, BYCULLA,

MUMBAI 33

1424.00 DOUBT Sep-02 SURESH MOTWANI VIOND MOTWANI KISHORE MOTWANI

3889SUN EARTH CERAMICS LTD.

ORIENTAL BANK OF



BRANCH, MUMBAI

501, SANGLI BANK BUILDING, 296, PERIN NARIMAN

STREET, FORT, MUMBAI.2453.00 LOSS Mar-03 SURESH G. MOTWANI VINOD G. MOTWANI KISHORE G. MOTWANI

3890SUN ECO FLAMES

PUNJAB NATIONAL


76/A, BOVIPALYA OORUKERE VILLAGE, NH-4,

TUMKUR 572106.104.99 DOUBTFUL SEP11


SARSWAT CO-OP BK.BHADRADHYA

3891SUN ECO FLAMES

PUNJAB NATIONAL


76/A, BOVIPALYA OORUKERE VILLAGE, NH-4,

TUMKUR 572106.112.64 DOUBTFUL SEP11


SARSWAT CO-OP BK.BHADRADHYA

3892Sun Granite Exports Ltd. SBI Orissa SAMB, Bhubaneswar Paniora, Gangapada, Dt.Khurda 509.00 LOSS Nov08

Satyajit Deshpriya

Mishra 19743

Hitendra Kumar

Mohanty 338775

Gyanendra Kumar

Mohanty 2380607 N.K.Bhoumik. 390453

3893SUN INFOWAYS LTD CANARA BANK MAHARASHTRA CSB, MUMBAI

106, JANAKI CENTRE, SHAH INDL EST,OFF VIRA

DESAI RD,ANDHERI (W),M0.00 ANIL PUJARI ARIF MITHANI HOZEFA VOHRA

3894 SUN MARKETING CORPORATION BANK TAMILNADU TUTICORIN 346, PALLAYAMKOTAI ROAD, TUTICORIN 111.41 DOUBT Jun-15 SOLE MR. S SHANMUGAVEL

3895SUN SHINE INDS. PVT. LTD.

PUNJAB NATIONAL

BANKUTTRAKHAND KASHIPUR STATION ROAD KASHIPUR 456.96 DOUBTFUL JUN10

SMT. NEETA

AGGARWALSOM PRAKASH

KRISHAN MURARI

AGGARWAL

3896Sunchlorochem SBI Gujarat SAMB Ahmedabad

9, Ajanta Industrial Estate, P.O. -- Vasana Iyava,

Sanand, Ahmedabad175.31 DOUB Aug11 Jignesh D. Patel Kalpesh S. Patel

3897SUNDEEP INFOTECH CANARA BANK KARNATAKA CANTONMENT, BANGALORE

NO.7/8, SUNDEEP PLAZE, P P LANE, S P ROAD,

BANGALORE 56000233.00 DEEPAK KUMAR (PROP)

ASHISH TAPARIA

(GUARNTOR)

3898 SUNDER TRAVEL SHOPPE&TRUST HOME

COM CENTRE PLVIJAYA BANK MAHARASHTRA PUNE CAMP

PURUSHOTTAM BHAVAN, LITTLE GIBBS ROAD,

MALABAR HILL, MUMBAI 400006.170.93 LOSS (AUC) SEP01

Dr. LAXMIKANT

REVACHAND BHOJWANI

Mrs. ROMY LAXMIKANT

BHOJWANI

SANJAY LAXMIKANT

BHOJWANI

3899 SUNDERBAN ECO SCENIC TOURISM PVT.

LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATA64/1/14, Belgachia Road, Ist floor, Kolkata – 700 037 116.00 LOSS Dec.-08 Prabhat Kumar Samanta Amrita Samanta (Mrs)

3900 SUNDERBAN SEAFOODS PVT LTD The Federal Bank Ltd WEST BENGAL CALCUTTA BURRA BAZAR 8 J, CHANDRA MANDAL LANE, CALCUTTA 700 029 701.00 DOUBT MAR98 SBI GOUTHAM GHOSH INDRANI DUTTA, MRS

3901SUNEETHA ART PRINTERS

STATE BANK OF

HYDERABADANDHRA PRADESH HYDERABAD-MSME, BALANAGAR D.NO.3-5-4/5/1A, NARAYANAGUDA, HYDERABAD 142.00 D-1 SEP09

JAKKIDI SRINIVAS

REDDY

3902Sunflower Embroidery Pvt Ltd SBI Maharashtra SAMB-II Mumbai

384, M. Dabholkarwadi, Room No. 8, 2nd Floor,

Kalbadevi Road, Mumbai 400002.1951.05 LOSS Sep13

Sohansingh Chimansingh

Purohit339919 Pravinkumar Purohit 2719078 Dilipsingh Purohit 2719143

3903

SUNIL ISPAT & POWER LIMITED SBI W.B. SAMB,KOLKATA45 A,NEW ALIPORE RESIDENCY,BURASHIBTALA MAIN

ROAD KOLKATA-7000381974.73 DOUB Mar11

MUKHESH KUMAR

AGARWAL 665002

HANUMAN PRASAD

AGARWAL 615394

BHARAT KUMAR

AGARWAL 1102954 SUNIL KUMAR MALL 398430 SHAYAM SUNDER MALL 398404

KANIKA

INFRUSTRUCTURE &

POWER LTD

VINAYAK EXTRUSIONS

LTD

3904Sunita Petrochemicals Pvt. Ltd. SBI Maharashtra SAMB I Mumbai

G/2, Balrajeshwar Appt., Balrajeshwar Road, Mulund

(W), Mumbai 400 080247.29 LOSS Jan03 M P Abraham A Abraham (Mrs) Saji P Abraham

3905

SUNLIGHT FOOD SBI DELHI SAMB, New Delhi

656/2 MAIN ROTHAK RD, MUNDKA DELHI REGD

OFFICE:- 42 KM STONE VILL ROHAD TEL,

BANADURGARH JHAJHHAR HARYANA

530.00 LOSS Mar99 SURESH GOEL

3906Sunray Lighting Private Limited SBI W.B. SAMB,KOLKATA

161/1 Mahatma Gandhi Road(Room No.57) Kolkata-

700007544.68 DOUB Apr08 Harish Kumar Bhuwalka 290583

Mahesh Kumar

Bhuwalka290609 Himangshu Bhuwalka Sudhir Bhuwalka 1295007 KISHANLAL BHUWALKA 1295124 RAJKUMARI BHUWALKA ASHA BHUWALKA

3907 SUNRISE INSTITUTE OF ENG PUNJAB NATIONAL UP GWAL TOLI, KANPUR 127/133 JUHI GAUSHALA KANPUR 408.41 DOUBTFUL DEC10 AMIT SHUKLA RAJEEV SHUKLA

3908SUNRISE TRADERS CANARA BANK DELHI CHANDNI CHOWK

5518-19, RAIGERPURA, KAROLBAGH, NEW DELHI-

11000532.00 SHEKAR KUMAR VERMA

3909SUNRISE TRADING CO. CANARA BANK DELHI R K PURAM

GR-8,PREM COMPLEX,73, TAMOOR NAGAR, NEW

FRIENDS COLONY, NEW DELHI113.00 R K VERMA MUKESH KHEMKA

3910 Sunrise Zinc Ltd. SBI Maharashtra SAMB I Mumbai Opp. Anant Nagar, Gogal Margo, Goa 403602. 391.90 LOSS Mar99 Kailash Jaju 00464727 Pankaj Jaju 00461624 Neeraj Jaju 01571681 Kavita Jaju

3911

Supal FRP P Ltd SBI A.P. SAMB Secunderabad2 B Type III, 2nd Floor, Indl.Estate, Kukatpally,

Hyderabad334.06 DOUB Dec10

Nuna Rudreswara

Venkata Ramana

Rao(Mg.Director)

Nuna Anantha Laxmi

Tulasi Parvathi(Director)

3912Super & Stainless Hi-Alloys Pvt Ltd SBI Maharashtra SAMB I Mumbai

G-5, Everest Chambers, 156, Tardeo Road, Mumbai

400034359.56 LOSS Mar05 Chandubhai Z. Patel Jagdish J. Doshi Viral J. Patel Parasram G. Purohit P.C. Khurana Hashadbhai P. Patel Rohit J Patel

3913 Super Chemfab Engineers And Consultants

Pvt Ltd

BANK OF

MAHARASHTRADelhi Delhi Rajouri Garden J-7/59A Rajouri Garden New Delhi-110027 1171.00 Loss Sep-13 Ramesh Puri Arun Puri

Mrs. Vibha Puri W/O

Mr. Ramesh Puri

3914SUPER STEEL TRADERS SBI CHANDIGARH S A R B CHANDIGARH

H NO 343 SEC 3COLD CENTRAL BANK OF INDIA

LANEMANDI GOBINDGARH400.00 SUB-ST Oct13 Pawan Garg

3915Superbuild India Pvt Ltd SBI A.P SAMB Secunderabad

Plot No: 287/A,M.L.A.COLONY,Road No 12,Banjara

Hills, Hyderabad-500034825.45 SUB-ST Sep12 Mir Mazher Ali 2786214 Zakia Sultana Mir Azher Ali Quddus Mohiuddin 2326549

3916SUPERFAX INDIA LTD

STATE BANK OF

HYDERABADDELHI DELHI-PRAGATI VIHAR

173-174, NEW OKHLA INDUSTRIAL COMPLEX, PHASE

I, NEW DELHI - 110 020207.00 LOSS SEP02 UDAY BAHADUR HETESH GILAUTRA

3917SUPERSTAR MULTITRADE (P) Ltd.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI

30TH FLOOR, WTC, CENTRE POINT, CENTRE 1, CUFFE

PARADE, MUMBAI-400005353.00 DOUBT 31/03/2012 LALIT PODDAR SHERI RAVEE PODDAR

DHANVANTI C.

MYATRAVAR

3918SUPREME CERAMICS CANARA BANK DELHI ARM, NEW DELHI

C-155, INDL AREA, SITE NO 1, B S ROAD, GHAZIABAD-

201009893.00 SHARAD LAHOTI

HARENDRA K

MAHESHWARIVINOD K LAHOTI ASHISH TAPARIA ANITA TAPARIA RISHI TAPARIA RAJMANI LAHOTI SATPAL YADAV RATAN YADAV

VIKAS JOSHI

3919Suraj Agro

BANK OF


S.No.160/1, At Nandur, Post Dhanora,Tal.Yeola,

Dist.Nasik198.00 Doubt Oct09 NA

Ms Mayura Premal

Gujarathi/Patel(Prop)

3920

SURAJ MOTORS SBI Utter Pradesh HAPUR ADBArjun Nagar Opposite Indian Oil Petrol Pump Delhi

Road, Hapur 24521120.00 SUB-ST May13 Hariom Tyagi

Shri Kuldeep Kumar

Sharma S/o Sri Shripal

Sharma

H.No 203, Plot No 9/2/5,

Sector-9, Vaishali Distt

Ghaziabad

Smt Archana Tyagi W/o

Shri Hariom Tyagi

206, Sai Kripa

Apartment Sector-11,

Vasundra Distt

Ghaziabad

3921Surcoat Consultants P.Ltd.(Dormant)

BANK OF

MAHARASHTRAMaharashtra Hadapsar Ind.Estate Pune

Plot No.32, Surekha, Ishadan DHS, Paud Road, Pune-

411029529.00 Loss Oct98 NA Hitin Sachin Apte Charula Hitin Apte

3922SURESH BUILDERS

STATE BANK OF

MYSOREKARNATAKA VIDYARANYAPURA

APOORVA MANSION DODDA BOMMASANDRA

VIDYARANYAPURA POST BANGALORE 560 027496.00 LOSS Sep07 SOLE BANKING A V SURESH BABU A S DHANALAKSHMI

3923 SURESH KUMAR KUKREJA PUNJAB NATIONAL DELHI RAJINDERA PLACE, NEW DELHI L-19, RAJORI GARDEN, NEW DELHI. 197.39 DOUBTFUL SEP11 SURESH KUMAR

3924 SURESH KUMAR KUKREJA PUNJAB NATIONAL DELHI ARMB DELHI L-19, RAJORI GARDEN, NEW DELHI. 197.39 DOUBTFUL SEP11 SURESH KUMAR

3925Suri Computers (P) Ltd. SBI A.P. SAMB Secunderabad

H.No.12-5-35 / A / 9 SRINIKET TARNAKA, HYDERABAD

– 500 017.127.59 LOSS Mar98

S Rama Krishna,

Managing DirectorS Prem Kumar(Director) S Guna Rajan(Director)

S Rajya lakshmi

(Smt)(Director)

3926Surya Dhatau Pvt. Ltd. SBI Maharashtra SAMB-II Mumbai

N-39 MIDC Indl. Area, Hingna Road, Nagpur. & Flat

BW - 5, 83-84, Canal Road, Ramdaspeth, Nagpur.106.73 LOSS Dec00 Ashok Mangiram Gupta

Premlata M.

Gupta(Smt.)Anu Ashok Gupta(Mrs.)

3927SURYA HEALTH CARE LIMITED SBI UT SAMB, CHANDIGARH # 1232 Sector 18-C, Chandigarh 4091.00 DOUB Aug12 Rajiv Goyal (Sh.)

ALKA

GOEL

3928 SURYA IMPEX PUNJAB NATIONAL DELHI DELHI WAZIRPUR(ASHOK VIHAR) 1727/3,RITCO RICE PALACE,NAYA BAZAR,DELHI-6 374.75 LOSS AUG12 VIVEK GILL

3929SURYA ISPAT SBI UP SAMB LUCKNOW

117/H-1/363, ASTHANA COMPLEX, PANDU NAGAR,

KANPUR103.50 LOSS Dec07 JITENDRA CHAWLA ANUJ KUMAR CHUGH CHANCHAL KUMARI

3930 SURYA LABOUR CONSTRN SUPPLY & COOP

SOCIETY LTCANARA BANK JAMMU & KASHMIR JAMMU MAIN 62B, PHASE III, GANGYAL, JAMMU (J&K) 56.00 RAJESH GUPTA ANJU GU[TA

3931 SURYA MARKETING SAMSUNG CANARA BANK TAMIL NADU MADURAI, WEST NO.5, I FLOOR, ALWARPURAM MAIN ROAD, 47.00 D SIVANANDAM S JEYANTHI D VELMURUGAN G GANDHI

3932 SURYA PHARMA PUNJAB NATIONAL CHANDIGARH ARMB CHANDIGARH SCO 164-165, SECTOR 9 C, CHANDIGARH 12048.47 DOUBTFUL DEC12 RAJIV GOYAL ALKA GOYAL ALKA GOYAL

3933

SURYA PHARMACEUTICAL LIMITED The Federal Bank Ltd NEW DELHI CHANDIGARH 85, HPSIDC, INDUSTRIAL AREA, BADDI, H.P. 12915.00 DOUBT Mar-13

SBI, PUNJAB NATIONAL

BANK, IDBI BANK,

PUNJAB & SIND BANK,

BANK OF BARODA,

CORPORATION BANK,

EXIM BANK,

ALLAHABAD BANK

RAJIV GOYAL ALKA GOYAL

3934 SURYA PHARMACEUTICAL LTD Corporation Bank H.P CHANDIGARH 85, HPSIDC, INDL AREA, BADDI (H.P) 9173.73 DOUBT SEP13 MR. RAJEEV GOYAL MRS. ALKA GOYAL

3935 SURYA PHARMACEUTICAL LTD CORPORATION BANK H.P CHANDIGARH 85, HPSIDC, INDL AREA, BADDI (H.P) 9173.74 DOUBT Sep-15 MR. RAJEEV GOYAL MRS. ALKA GOYAL

3936 SURYA STEEL TRADERS CANARA BANK DELHI UTTAMNAGAR, DELHI PLOT NO.1,AYA NAGAR, M G ROAD, DELHI 31.00 SURESH KUMAR

3937 SURYA TRADERS/PAN BIZ COPORATION State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM VIII/333-8 KAITHAKKADU PAIMATOM ERNAKULAM 981.00 DOUBT Nov-10 HANEEFA A A ABDUL AZEEZ K A JASMIN K A

3938 SURYA TRADING CO. SBI Jammu & Kashmir S A R B JAMMU 51-AGENERAL BUS STANDJAMMU TAWI 188.00 SUB-ST Mar11 SATISH GUPTA ACKPA6937G

3939

Surya Treasure Island Pvt. Ltd. SBI M.P. SAMB Bhopal

One India bulls Centre, India bulls Building, 1103, 11th

Floor, 2B Tower, Senapati Bapat Marg, Elphinstone

Road West, Mumbai 4000 013

1660.00 DOUB May12 Manish Kalani (Shri) Avnish Hasija (Shri) 211356 Kamal Agrawal (Shri) 532052Sanjiv Chandru

Chandiramani (Shri)1674794

Jaswinder Singh Oberai

(Shri)2120220

Sanjeev Kumar Agrawal

(Shri)2133535

Supreet Chowdhary

(Shri)2714013

3940

SURYA VINAYAK INDUSTRIES LTD State Bank of Trancover DELHI PARLIAMENT STREET- NEW DELHIE-3 MANGOLPURI INDUSTRIAL AREA PHASE II NEW

DELHI - 11003414572.00 DOUBT Jun-13

SBHSBPSBMSBBJICCIUBI

PNBBOIHSBCBOBALBCBU

C

SANJAY JAIN -

PROMOTER DIR26147 RAJIV JAIN 26004 SANJEEV AGARWAL 25998 ROHIT CHOWDHARY 26031 RAJEEV JAIN 84369

KAMAL KANT SHARMA -

ADDL DIR296914

MAN MOHAN GARG -

ADDL DIR1547398 ANIL JUNEJA - ADDL DIR 1891779

3941 SURYA VINAYAK INDUSTRIES LTD. PUNJAB NATIONAL DELHI IBB DELHI PREM SADAN, 11, RAJINDRA PLACE NEW DELHJI 13395.83 DOUBTFUL JUL12 SANJAY JAIN RAJIV JAIN

3942

SURYA VINAYAKA INDUSTRIES SYNDICATE BANK DELHI DELHI1-13-B, IIIRD FLOOR, NETAJI SUBHASH MARG,

DARYAGANJ, NEW DELHI 1100022805.00 DOUBT MAY12 SANJAY JAIN 0 RAJIV JAIN 0

SANJEEV KUMAR

AGARWAL0

ROHIT KUMAR

CHAUDHARY0

RAMESH KUMAR

SAREEN0

CVS SUBRAMANYA

GOPAL0

SUDHINDRA KUMAR

JAIN0 KAMAL KISHORE GUPTA 0

SURYA VINAYAK

HOSPITALITIES P LTD-

CORPO

0

0 0 0 0 0

3943SURYA VINAYAKA INDUSTRIES LIMITED

STATE BANK OF

MYSORENEW DELHI IFB NEW DELHI 11 PREM SADAN RAJENDRA PLACE NEW DELHI 9102.00 DA MAY12 MR. SANJAY JAIN 00026147 MR. RAJIV JAIN 00026004

MR. RAMESH KUMAR

SAREEN00094699

MR. SANJEEV

AGARWAL00025998 ROHIT CHOWDHARY 00026031 MR. SATEESH JAIN 02214656 MR. RAJEEV JAIN 00084369

3944 SURYA VINAYAKA INDUSTRIES LTD CANARA BANK DELHI JANPATH 13 B NETAJI SUBHASH MARG, DARYAGANJ, DELHI 5998.00 SANJAY JAIN RAJIV JAIN SANJIV AGARWAL ROHIT CHOWDHARY SOMESH KUMAR JAIN KAMAL KANT SHARMA MANMOHAN GARG ANIL JUNEJA

3945SURYA VINAYAKA INDUSTRIES LTD

STATE BANK OF

HYDERABADNEW DELHI COMM BR,NEW DELHI

13/B,3RD FLOOR,NETAJI SUBHASH

MARG,DARIYAGANJ,NEW DELHI 1100086000.00 SS DEC12

PNB,ICICI,UBI,BOB,SBT,S

BP,UCO,CBI,EXIMSANJAY JAIN 00026147 RAJIV JAIN 00026004 ROHIT CHAUDARY 00026031 SANJEEV AGARWAL 00025998 RAJEEV JAIN 00084369 KAMALKANT SHARMA 00296914 MANMOHAN GARG 01547398

3946

Suryakiran Paper Board IndustriesBANK OF

MAHARASHTRAMaharashtra Asset Recovery Branch, Nagpur

Plot No 34.Ar-vind Society

Narendra Nagar Nagpur-13 280.00 Doubt Mar-13Mr,. Kiran Dattatraya

Kholkute

Mr. Sorreshwer Balirarn

Pikalniunde (Retired)

Mr, Naresh Prataprai

Lalwani (Expired)

Mr. unil Naresh Lalwani

(New partner)

3947Suryaputra Filling Station SBI Karnataka SAMB Bangalore

Harihar Filling Station, 16/12, Heggenahalli Main

Road, Yeshwantpur, Bangalore.143.08 LOSS Jan09 J.Sandeep

3948 SUSHANT STEEL TRANDERS PUNJAB NATIONAL DELHI MAYUR VIHAR 408, LOHA MANDI GHAZIABAD 134.42 DOUBTFUL MAR13 ANAND PARKASH

3949 Susheetal Bridges & Highway Builders SBI J&k SARB JAMMU 307/B/2 South Block Bahu Plaza Jammu 335.00 DOUB Nov10 Susheetal Abrol

3950 Susheetal Trading Co. SBI J&k SARB JAMMU 307/B/2 South Block Bahu Plaza Jammu 122.00 DOUB Apr11 Susheetal Abrol

3951Sushree Plastic Industries Ltd. SBI Orissa SAMB, Bhubaneswar Mancheswar I.E. Bhubaneswar 473.00 LOSS Feb06

Hitendra Kumar

Mohanty 338775

Bijendra Kumar

Mohanty

Gyanendra Kumar

Mohanty 2380607 Purna Chandra Mohanty Kirti Chandra Mohanty

3952Suvarna Aqua Exports Ltd SBI A.P. SAMB Secunderabad Reg.Off:Road No 13, Banjara Hills, Hyderabad-500034 900.84 LOSS Mar97

Anne Ramesh

(Chairman)P Buchi Prasad (CEO)

3953 SUVARNA AQUA FARM AND EXPORTS

LTD.State Bank of Trancover ANDHRA PRADESH HYDERABAD

ADMINISTRATIVE BUILDINGS PAKALA(V) 523 101

NEAR SINGARAYAKONDA PRAKASHAM DIST. AP2341.00 DOUBT Mar-98 ABID HUSSAIN (DR.)(@) A.RAMESH 1630583 G.S.RAO(@) P.BUCHI PRASAD 1630726 K.MADHAVA RAO(@)

CHELLARAM

N.KRIPALINI(@)D.J.RAMESH (@) K.SURESH(@)

N.M.SEKARAN

"NOM"(@) B.V.P.RADHAKRISHNAN (@) K.B.PILLAI(@) SURAPANENI ANJANEYULU - (P) 2440557

3954SUVARNA AQUA FARMS & EXPORTS

STATE BANK OF


ADMN OFFICE: 6-3-668/10/27, GROUND FLOOR,

DURGANAGAR COLONY, PUNJAGUTTA, HYDERABAD689.00 LOSS SEP97 ANNE RAMESH 01630583 BUCHI PRASAD 01630726 K SURESH (DECEASED) N M SEKHARAN

3955SUVIKAS ALLOYS STEEL PVT LTD

PUNJAB NATIONAL


104, GANTRA INDUSTRIAL ESTATE, OPP SBI, KHOPAT,

THANE(W) 4000612809.00 DOUBTFUL DEC11 JP AGGARWAL ANIL KUMAR AGARWAL

3956 Suvin Cement Pvt Ltd SBI Gujarat SAMB Ahmedabad Surendranagar, Gujrat 101.33 LOSS Mar94 V.R. Bavishi

3957SUVM Shipping

BANK OF


Shop no.9, Ground floor, Elvira apartment, Near

St.Andrews church, Vasco, Goa -403502533.00 Loss Jun12

Surendra Appa

Shirodkar (Proprietor)

3958

Sven Genetech Ltd. SBI A.P SAMB Secunderabad

10-2-71 & 72/1, Road No:3, West Marredpally,

Secunderabad 500 038 / Golden Galazy Building,

10-3-120, Plot No:52, Teachers Colony, East

Marredpally, Secunderabad 500 026

3596.55 DOUB Nov11Venkata Ramana

Kalavakolana(MD)176000

3959SVENGENETECH

PUNJAB NATIONAL


10-2-71 ROAD NO.3, WEST MAREDPALLY

SECUNDERABAD1436.35 DOUBTFUL DEC11

VENKATA.R.KALVAKOLA

NUM.C.SRINIVASAN K.N.GUHA

3960SVIL MINES

PUNJAB NATIONAL

BANKDELHI IBB DELHI

13-B, (3RD FLOOR, NETAJI SUBASH MARG, DARYA

GANJ NEW DLEHI3953.19 DOUBTFUL JUN12 SANJAY JAIN RAJIV JAIN

RAMESH KUMAR

SAREENMANMOHAN GARG SATISH JAIN RAHUL YADAV KK GUPTA JOGINER PAL KUNDRA

SURENDER KUMAR

TANEJA

3961SVIL MINES LTD SYNDICATE BANK DELHI DELHI

PREM SADAN, 5TH FLOOR, 11 RAJENDRA PLACE,

NEW DELHI 1100081239.00 DOUBT JUN12 SANJAY JAIN 0 RAJIV JAIN 0 RAHUL KUMAR YADAV 0 JOGINDER PAL KUNDRA 0

SURENDER KUMAR

TUTEJA0 VINOD KUMAR WAHI 0 PREM KUMAR RATOGI 0 MANMOHAN GARG 0 SATHEESH JAIN 0

RAMESH KUMAR SAREEN 0 AMIT VOHRA 0 KAMAL KISHORE GUPTA 0 SURYA VINAYAK HOSPITALITIES P LTD- CORPO 0 0

3962 SWADESHI COTTON MILLS LTD. (WRITTEN

OFF AC)

PUNJAB NATIONAL

BANKUP ARMB KANPUR JUHI KANPUR 153.68 LOSS MAR80 DR. RAJA RAM JAIPURIA ASHOK JAIPURIA

3963 SWAMI COACHES & ENGG. (P) LTD. SBI UT SAMB, CHANDIGARH PLOT NO. 33, INDUSTRIAL AREA PHASE-I, 564.00 DOUB Jun12 Pardeep Mittal Monika Mittal

3964 SWAMI VIVEKANAND SHIKSHAN PRASRAK

MANDA

PUNJAB NATIONAL

BANKMAHARASHTRA KALYANINAGAR PUNE

SRVY. NO. 184, BODHAN NAGAR, JALKOT ROAD,

UDGIR 413517 DIST. LATUR(MS)401.90 DOUBTFUL JUN12 SUDHIR B. JAGTAP

BABURAO GANPATRAO

JAGTAP

MAROTI PANDURANG

GHARGE

VISHVAMBHAR

RAGHUNATHRAO

KESHARBAI

MADHAVRAO JADHAV

MANGAL RAMRAO

SHINDE

SUNIL BABURAO

JAGTAP

3965SWAN DISTILLERIES PVT. LTD.

PUNJAB NATIONAL


AMBA FATORDA, BLOCK NO. 4 FIRST FLOOR, GOGAL

MARGAO, GOA154.00 LOSS MAR05 ALBEENA P MATHER MN RAI LPG MANU

3966 Swaraj Udyog SBI GUJRAT Jamnagar (Super Market) Shed No.334 & 335, GIDC, Dared, Jamnagar 114.00 LOSS Mar99 Rajendra M. Shah NA NA

3967 SWARAN SINGH & SONS PUNJAB NATIONAL PUNJAB INDUSTRIAL AREA LUDHIANA D-3,. PHASE-I, FOCAL POINT, LUDHIANA 220.59 DOUBTFUL MAR12 AVTAR SINGH H DINA BANDHU H CHANDER SHEKHAR PUTTAMUNIYAMMA

3968SWARANJIT SINGH KAPOOR (13.03.2012) SBI DELHI SAMB, New Delhi

Mr. SWARANJIT SINGH KAPOOR,A-293 NEW FRIENDS

COLONY ND403.00 DOUB Dec11

SWARANJIT SINGH

KAPOOR

3969SWARUP POWER GEN PVT LTD

PUNJAB NATIONAL


504-505, KAUSHAL BAZAR BUILDING, 32-33, NEHRU

PLACE, NEW DELHI2579.72 DOUBTFUL JULY 13 S SURENDRA HARI HARA RAO

3970 SWASTIK GEARS LTD CANARA BANK UTTAR PRADESH KANPUR, MALL 783/108 HAMIRPUR ROAD, KANPUR - 14 48.00 UPFC,PICUP RISHAB JAIN VIVEK JAIN R C GUPTA ASHOK KUMAR JAIN

3971 SWASTIK PLYWOODS CANARA BANK TAMIL NADU RS PURAM, COIMBATORE T V SWAMY RD (E),R S PURAM, COIMBATORE 79.00 KIRAN M MEHTA JAIKANT M GOLECHA

3972SWASTIK SOFTECH PVT LTD. The Federal Bank Ltd JHARKHAND RANCHI

SWASTHIK HOUSE, GANDHI CHOWK, UPPER BAZAR,

RANCHI - 834001, JHARKHAND131.00 DOUBT Mar-13 NA Binay Sarawgi Bishwanath Sarawgi Binod Sarawgi

3973SWASTYAYAN AGRO INDUSTRIES SBI W.B. SAMB,KOLKATA

DUDHA PUKUR ,PO HATKRISHNANAGAR.PS PARRA

SAYER ,BANKURA-722206 149.73 DOUB Mar13

SWAPAN KUMAR

HALDERTAPAN KUMAR HALDER TARUN KUMAR HALDER JAYASHREE HALDER DIPA RANI HALDER

3974Swati Diamonds SBI Maharashtra SAMB I Mumbai

[1014/1016,Prasad Chambers,Opera House, Mumbai

400 004 ].1256.26 DOUB Jun03

Shailesh Jayantilal

Mehta

Shekhar Jayantilal

Mehta Anmol S. Mehta

Shauhrat Shekhar

Mehta

Asha S Mehta (Smt)

(guarantor)

Sarojben G Mehta (Smt)

(Guarantor)

3975SWATI DIAMONDS PVT LTD CANARA BANK MAHARASHTRA OVERSEAS, MUMBAI

1015, PRASAD CHAMBERS, SWADESH MILL

COMPOUND, OPERA HOUSE, MUMBAI 42814.00 SHEKAR J MEHTA ANMOL S MEHTA SHAUHARAT S MEHTA SAILESH J MEHTA

MRS. SAROJBEN G

MEHTA

3976 Swati Organics Ltd. SBI C.G. SAMB Bhopal E-3/63, Arera Colony, Bhopal 829.00 LOSS Sep01 Narendra Singh Bafna Pramod Ingle

3977 SWEDE INDIA TELETRONICS LIMITED(sold

ASREC)

STATE BANK OF


8TH MILE HOODY VILLAGE MAHADEVAPURA POST

BANGALORE DISTRICT245.00 LOSS Feb90

CAN BK INDIAN BK ICICI

IDBI IFCIH G V REDDY K C RAJARAM K C VENKATESH

3978SWEDE INDIA TELETRONICS LTD CANARA BANK KARNATAKA ARM, BANGALORE

8TH MILE,WHITE FIELD RD,HOODI VILLAGE,

MAHADEVAPURA P.O, BANGALORE140.00 K C RAJARAM REDDY VIJAYAVANI REDDY

3979 Swiss Jewels (I) Ltd.(Hendre

Group)(Dormant)

BANK OF


102,Hendre Mansion,63,Peddar Road, Mumbai

4000264065.00 Loss Jan85 NA Sudhir Laxman Hendre Manik Sudhir Hendre

Shamlal Vazir

(Deceased)Surinder Vazir

3980 SYED MEHARAJUDDIN PUNJAB NATIONAL J&K JAHANGIR CHOWL SRINAGAR EXHIBITION CROSSING SRINAGAR 179.51 DOUBTFUL DEC09 SYED MEHARAJUDDIN

3981Sylvachem Polymers Pvt.Ltd.

BANK OF


11,Nandanvan, 4th Rd.,TPS V,Santacruz (W) Mumbai

400005921.00 Loss Jul92 NKGBS Coop. Bank Jayant P Tidke Y.Muridhar Rao

3982SYNDICATE BINDERS SYNDICATE BANK DELHI NEHRU PLACE

A-20 HOSIERY COMPLEX PHASE II,NOIDA EXTENSION,

NOIDA, UP178.00 DOUBT MAY10 VINOD RAJPAL 0 0 0 0 0 0 0 0 0

0 0 0 0 0

3983 Synergy Financial Exchanage Ltd SBI Tamil Nadu SAMB, Chennai 14C North Crescent Road, T.Nagar, Chennai 600017. 241.68 LOSS Mar98 Y.G.Rajendra S.Venkatraman

3984SYNERGY FINANCIAL EXCHANGE LTD. State Bank of Trancover TAMIL NADU A R M BRANCH-CHENNAI

NO.1 GROUND FLOOR PRESTIGE POINT HADDOWS

ROAD CHENNAI 600 006284.00 SUBST Mar-99

K.P.NARASIMHAN -

CHAIRMANF.L.DADHABOY P.K.KURIEN Y.G.RAJENDRA S.VENKATARAMAN V.VENKATESH

3985SYP AGRO FOODS CANARA BANK GUJARAT AHMEDABAD ASHRAM RD

TOP FLOOR, MAHASAKTHI COMPLEX, STADIUM CR

RD,NAVRANGPURA, AHMEDABD838.00

GIIC,ICICI,MINISTRY OF

FPIYOGESH H BAROT YOGINI H BRAHMBHATT BHAVANA Y BAROT

3986Sysmed Laboratories Pvt. Ltd. SBI Gujarat SAMB Ahmedabad

301, Balakrishna Apartment, Nr. Kashi Vishwanath

Temple, Rajmahal Road, Vadodara.304.87 SUB-ST Jan13

Atulkumar Popatlal

Lodliya1858465

Jayeshbhai Balubhai

Chodvadiya6445433 Lalit Kapoor 1213123 Neelam Kapoor 1213152

3987

T A INFRA PROJECTS LTDSTATE BANK OF

HYDERABADANDHRA PRADESH IFB HYD

# 6-3--1089/1/1, BLOCK No.102, 103, 301 PAVANI

AVENUE, GULMOHAR AVENUE LANE SOMAJIGUDA

HYDERABAD

1133.90 D2 JUL11MOHAMMED MUTTUR

REHMAN00531442

MOHAMMED ABDUL

REHMAN00531523 TAHER ALI 00531581

3988T V LAXMA REDDY Corporation Bank ANDHRA PRADESH MADHAPUR

PLOT NO 679, VASANTH NAGAR COLONY, KPHB,

HYDERABAD116.44 DOUBT MAR13 MR. T.V.LAXMA REDDY MR.T.V.SURESH REDDY T.V.ARUNA DEVI

3989T V LAXMA REDDY CORPORATION BANK ANDHRA PRADESH MADHAPUR

PLOT NO 679, VASANTH NAGAR COLONY, KPHB,

HYDERABAD116.44 DOUBT Mar-15 MR. T.V.LAXMA REDDY MR.T.V.SURESH REDDY T.V.ARUNA DEVI

3990 T.K ENTERPRISES The Federal Bank Ltd KERALA ERNAKULAM ARB 35/2341-B, RAVIPURAM, M.G ROAD, COCHIN - 16 104.00 DOUBT SEP01 NA SUNDEEP ABRAHAM AMPU ABRAHAM(SMT) SUSAN THOMAS(SMT) ADITH T.K ABRAHAM RAJEEV ABRAHAM

3991TAJ MILK FOODS LTD SBI DELHI SAMB, New Delhi

203-204, VISHWADEEP TOWER ,DISTRICT

CENTRE,JANAKPURI,DELHI5376.00 LOSS Aug09 ASHOK BATRA

3992 Tamil Nadu Sponge Ltd SBI Tamilnadu SAMB-Coimbatore Metha Nagar, Chellapillaikutai Village, Salem- 279.45 LOSS Jul03 J.Mehta JR Mehtha HB Yoddha VS Jayakumar S.Natarajan Chandrahas Dayal PG Chitale

3993Tamilnad Marketing

BANK OF

MAHARASHTRATamilnadu Valmikinagar Chennai

101,Perumalkoil Street,Poyyappakkan,Viluppuram-

605103487.00 Loss Feb02 NA Sri. Palani (Proprietor)

3994

Tan India Ltd SBI Tamilnadu SAMB-Coimbatore

No 21, Gandhipuram Main Road, Komarapalayam -

638183 Namakkal District551.82 LOSS Mar98 M.S. Mathivanan M.S. Kumanan P. Elango R. Rajappan E. Nirmala

3995 TANAAYA GEM & JEWELLERY EXPORT LTD. PUNJAB NATIONAL MAHARASHTRA ARMB, MUMBAI 347-A PANCHRATNA OPERA HOUSE MUMBAI 1012.00 DOUBTFUL MAR09 IOB,SBI, CANARA GAUTAM G MEHTA JAIMIN G MEHTA

3996 TANAAYA GEMS & JEWELLERY EXPORTS

LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI

347/A, PANCHARATNA, OPERA HOUSE, MUMBAI-

400004528.00 DOUBT Dec-09 GAUTAM MEHTA CHARU MEHTA (MRS.) JAIMIN MEHTA

3997Tanaaya Gems & Jewellery Exports Ltd. SBI Maharashtra SAMB I Mumbai

347 - A Panchratna, M.P. Marg, Opera House,

Mumbai 400 004.2239.44 LOSS Jan10

Gautamkumar

Gordhandas Mehta

Charu Gautamkumar

Mehta

Jaimin Gautamkumar

Mehta

3998TANAY PHARMACEUTICALS Corporation Bank MAHARASHTRA MUMBAI-VILE PARLE

55/57 A, MARU BHAVAN, R.NO.302, 3RD FLOOR,

GENU ROAD, KALBADEVI ROAD, MUMBAI -400 002223.43 DOUBT MAR09 JATIN B PATEL

3999TANAY PHARMACEUTICALS CORPORATION BANK MAHARASHTRA MUMBAI-VILE PARLE

55/57 A, MARU BHAVAN, R.NO.302, 3RD FLOOR,

GENU ROAD, KALBADEVI ROAD, MUMBAI -400 002223.43 DOUBT Mar-15 JATIN B PATEL

4000 TANISHA AUTO SALES (I) PVT. LTD PUNJAB NATIONAL UP SARC LUCKNOW LUCKNOW 930.49 DOUBTFUL DEC09 JITENDRA ARORA ANJU ARORA

4001TANISHQA INDUSTRIES VIJAYA BANK UTTAR PRADESH GHAZAIBAD

Plot No. 3, K-16/19, Industrial Area, Sewadham Road,

Mandoli, Delhi 110093486.71 LOSS 16.03.2011 RAKESH GUPTA NA NA NA

4002 TANMAYI INDUSTRIES LTD CANARA BANK ANDHRA PRADESH MASAB TANK, HYDERABAD SILVER OAKS COMPLEX, HYDERABAD-28 3619.00 ADITYA GOEL SURENDRA AGARWAL R K BANSAL RENU BANSAL SUNIL AGARWAL

4003TANSIMI EDUCATIONAL SOCIETY

PUNJAB NATIONAL


PLOT NO. 3111, DLF CITY PHASE-III, GURGAON,

HARYANA166.12 DOUBTFUL FEB11 PREETI ISSAR SIMARAN ISSAR SANTANA ISSAR NALINI SINGH RAJ SINGH ILA LIUMBA S MISHRA (RTD AVM)

4004TANZEEM PRINTERS PVT LTD Corporation Bank MAHARASHTRA MUMBAI-WORLI

126, MATHURDAS MILL COMPOUND, N M JOSHI

MARG, LOWER PAREL, MUMBAI403.40 LOSS MAR10

JUMANA ALI ASGAR

ATTARIMURTAZA A ATTARI HOZEFA A ATTARI

4005TANZEEM PRINTERS PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-WORLI

126, MATHURDAS MILL COMPOUND, N M JOSHI

MARG, LOWER PAREL, MUMBAI403.40 LOSS Mar-15

JUMANA ALI ASGAR

ATTARIMURTAZA A ATTARI HOZEFA A ATTARI

4006TARAI FOODS LTD State Bank of Trancover DELHI RK PURAM- NEW DELHI

B-200 MOUNT KAILASH EAST OF KAILASH NEW

DELHI 1627.00 DOUBT Mar-03 SANDHU G S 53527 KIRAN SANDHU 53879

NARENDRA KUMAR

BHARTI - (P)55892 VIJAY JOLLY - (P) 80354

4007 TARGET OVERSEAS EXPORTS PVT. LTD. State Bank of Trancover KERALA KADUTHURUTHY MAIN KOTTAYAM 147.00 DOUBT Mar-02 K.J.JOSEPH P.N.AJAYAKUMAR S.K.N.ZAKKIR HUSSAIN P.P.ABDUL KHADER

4008 Targoff Pure Drugs Ltd. SBI A.P. SAMB Secunderabad 365 - A, Bakaram, Hyderabad - 500 020. 633.40 LOSS Mar98 S.Ramesh(Chairman) A.K. H.C. Pandey(Director) D C Sukla(Director) T R Venkatesh

4009TARINI CAN.& HEALTH AWARENESS ORG. SBI DELHI SAMB, New Delhi F-25/97, SECTOR-7,ROHINI,DELHI 718.00 LOSS Feb09

R.N.MITTAL(Dr.)(PRESID

ENT)

4010TARUN AUTO PARTS CANARA BANK DELHI CHANDNI CHOWK

747, GALI NO.23, JOSHI RD, KAROLBAGH, NEW DELHI -

11000548.00 TARUN AHUJA

4011TARUN EXPORTS

ORIENTAL BANK OF

COMMERCEHARYANA OVERSEAS BRANCH, GURGAON 24, Sector –6, IMT Manesar 257.00 DOUBT Mar./09 Prashant Dhingra

4012 TATA CONSTRUCTION & PROJECTS LTD SBI W.B. SAMB,KOLKATA 6A,MIDDLETON STREET,KOLKATA 796.16 LOSS Dec03 S. K. KOCHHER UTPAL DHAR

4013 Tata Mills SBI Maharashtra SAMB I Mumbai Bombay House 24 Homi Modi Street, Fort Mumbai 766.68 LOSS Apr86 Naval H. Tata Maharaj V. Singh P.V.Bapat P.S.Bhonsle P.C.Mehta R.M.Joshi

4014TEAK TEX PROCESSING COMPLEX The Federal Bank Ltd KERALA PALGHAT

P O BOX NO. 501, KANJIKODE WEST, PALAKKAD 678

623, KERALA279.00 DOUBT MAR99 BOB, SBT, KSIDC K GANGADHARAN

M

BALASUBRAMANIYANA SAKTHIVEL

M SHANMUGHA

VADIVELT SIVAKUMAR P PALANISWAMY

4015Team Asia Lakhi Semi Con. Ltd. SBI A.P. SAMB Secunderabad IDA, Patancheru, Medak District, A.P. 253.37 LOSS Sep03

P. Subba Rao(Managing

Director)C. Vivek(Director)

K.Y. Mok Kwong

Yue(Director)

A.V. Bhaskar

Reddy(Director)

4016TEAM ENGG & GREEN SOULTIONS SYNDICATE BANK KERALA MG ROAD, ERNAKULAM

TEAM HOUSE, PLOT NO.71, MRA MAVALIPURAM,

SEAPORT AIRPORT ROAD, KAKKANAD, KOCHI, KERALA185.00 DOUBT SEP12

GEORGE MATHEW-

PARTNER0

MAREENA GEORGE-

PARTNER0 0 0 0 0 0 0 0

0 0 0 0 0

4017TEAM INDIA PRODUCTS PVT LTD

STATE BANK OF

MYSOREMAHARASHTRA LOKHANDAWALA

B-102, CRYSTAL PLAZA OPP INFINITI MALL NEW LINK

RD ANDHERI WEST242.00 LOSS Dec11 SANJAY BHAT 1487346 ANJU BHAT 1808498

4018 TEAM ROADWAYS & TRADING CO. PUNJAB NATIONAL PUNJAB RAMPURA PHUL VPO SIVIAN, BATHINDA 196.21 DOUBTFUL JAN13 SH. SAHIB SINGH

4019TECCH KNIT Corporation Bank TAMIL NADU TIRUPPUR-MAIN

TECCH KNIT SQUARE, S F 7, PONGUPALAYAM POST,

PERUMANALLUR VIA TIRUPPUR345.91 DOUBT SEP11 R NATARAJAN R ESHWARAN SUDHEENDRAN

4020TECCH KNIT CORPORATION BANK TAMIL NADU TIRUPPUR-MAIN

TECCH KNIT SQUARE, S F 7, PONGUPALAYAM POST,

PERUMANALLUR VIA TIRUPPUR345.92 DOUBT Sep-15 R NATARAJAN R ESHWARAN SUDHEENDRAN

4021TECHNO FORMULATIONS

ORIENTAL BANK OF

COMMERCEANDHRA PRADESH HYDERABAD, MEHDIPATNAM

104, ALPINE TOWERS, KAWADIGUDA, HYDERABAD-

80143.00 DOUBT Sep-12 C BALASUBRAMANYAM

MUDDANA LAKSHMI

DURGA (MRS.)SYYED AMEENUDDIN

4022 TECHNOFAB ENGINEERS PUNJAB NATIONAL MAHARASHTRA MECL, NAGPUR W-136, MIDC HINGNA, NAGPUR 652.80 DOUBTFUL AUG13 CHETAN LAVANYA

4023 TEE-MEN'S PVT.LTD (TEA EXPORTERS) VIJAYA BANK WEST BENGAL ARMB-KOLKATA NO.13/1, GOVERNMENT PLACE(EAST) C 209.85 LOSS MAR90 VENIAI ROY JAGADISH ROY VINAY KUMAR SAIGAL VIPUL KUMAR SAIGAL SUMAN ANAND

4024TEG RESORTS PVT LTD VIJAYA BANK PUNJAB AMRITSAR TEG COMPLEX, TARN TARAN ROAD, AMRITSAR 597.20 DB3 01.10.2006 PUNJAB & SIND BANK MR. RAM SINGH 1122573 MRS. RENU PADAM 1112830

MR. KISHAN DEEP

SINGH(GUARANTOR)NA

4025TEJ GOPAL FIRE EQUIPMENTS PVT.LTD. Bank of Maharashtra Maharashtra Pune Fursungi

CMC Capital, Sr. No. 472 A, 1st Floor, Near Kadam

Aug, Sadar Bazar, Satara 415 001167.34 Doubtful 31/12/2013

Sartaj Singh Teja Singh

SimrakDushyant Gopal Khanna Chandrashekhar Chorge

Shrijay Chandrashekhar

Chorge

4026

Teja Enterprises SBI A.P. SAMB SecunderabadD.No. 25-17-493, SRINIVASA RAO THOTA 2ND LANE

GUNTUR122.84 DOUB Jun09

K M Amarnath

(Partner)

SS Vara Prasad

(Partner)

Chalavadi Sambasiva

Rao (Guarantor)

Chalavadi

Ramakotamma

(Guarantor)

Kocherla

Malleswaramma

(Guarantor)

4027TEJOMAL KARBONLESS PAPERS LTD. VIJAYA BANK MAHARASHTRA ARMB-MUMBAI 601,TULSIANI CHAMBERS,212, NARIMA 271.32 LOSS (AUC) Jun-96 PRAKASH H MATHANI

MAHENDRA H

MATHANIRAJU H MATHANI

OMPRAKASH SHARMA

"CAPT"

4028Tejoomal Carbonless Paper Ltd.

BANK OF

MAHARASHTRAMaharashtra Industrial Finance, Mumbai 601 Tulsiani Chambers,212 Narinan Pt.,Mu 233.00 Loss Oct88 Vijaya, ICICI,IFCI

Prakash Hassaram

Mahatani (Def-D3/F32)

Mahendra Hassaram

Mahatani

Raju Hassaram

MahataniCapt.O.P.Sharma (Retd) Alaxander J.

4029TELEDATA INFORMATICS CANARA BANK TAMIL NADU PRIME CORPORATE BR, CHENNAI

2AB, GEE GEE EMERALD,151,VILLAGEROAD,

NUNGAMBAKKAM, CHENNAI-6000342397.00 K PADMANABHAN

CAPT.K.BALASUBRAMA

NIANN SAKTHIVEL M SEETHA RAMAN R RAVICHANDRAN M S RAMAKRISHNAN V N SESHADRI RAO

4030

TELEDATA INFORMATICS VIJAYA BANK TAMIL NADU ARMB-CHENNAI

TELE DATA TOWERS, 5TH FLOOR, NO.37/1,

VELACHERY TAMBARAM MAIN ROAD, VELACHERY,

CHENNAI - 600 042

1734.00 LOSS Feb-09

CAPT. K

BALASUBRAMANIAN -

CHAIRMAN



K PADMANABHAN -

MANAGING DIRECTOR



SEETHARAMAN -

PROFESSIONAL

DIRECTOR



RAVICHANDRAN -

PROFESSIONAL

DIRECTOR



S RAMAKRISHNAN -

PROFESSIONAL

DIRECTOR



V N SESAGIRI -

PROFESSIONAL

DIRECTOR



4031Teledata Informatics P Ltd SBI Tamil Nadu SAMB, Chennai 37/1, Teledata Tower, Velachery Chennai 42 33517.92 LOSS Jun09

K.Balasubramanian

(Gp.Captain) (Shri ) K.Padmanabhan (Shri) N.Sakthivel (Shri) M.Seetharaman (Shri) R.Ravichandran (Shri)

M.S.Rama Krishnan

(Shri)

4032Teledata Marine Solutions P Ltd SBI Tamil Nadu SAMB, Chennai 37/1, Teledata Tower, Velachery Chennai 42 17879.16 LOSS Sep09 K.Padmanabhan (Shri) ` M.S.Nagarajan (Shri)

K.Balasubramanian

(Gp.Captain ) (Shri )N.Sakthivel (Shri)

Swapan Das Sharma

(Shri) Nishit Kapoor (Shri)

4033 TELELINK BUILDING PUNJAB NATIONAL CHANDIGARH ARMB CHANDIGARH 182,ARVIND NG.MANSA,PUNJAB 307.62 DOUBTFUL DEC12 ARUN JINDAL

4034 TELELINK POWER TRANSMISSION PUNJAB NATIONAL CHANDIGARH ARMB CHANDIGARH 182, ARVIND NAGAR, NMPG COLLEGE ROAD, 257.77 LOSS JUL12 ARUN JINDAL RAJESH GUPTA

4035TEMPTATION FOODS LTD

PUNJAB NATIONAL


4, UNITY HOUSE, 2ND FLOOR, 8 MAMA PARMANAND

MARG, OPERAT HOUSE, MUMBAI- 400004.5316.79 LOSS MAR11 VINIT KUMAR KALA PANT BHAIRAVI GOSWAMI R V JOSHI G RAMCHANDARAN E DAVID ELLINGTON

EILZABATH

HARRINGTON

4036Terrior Wineries Pvt. Ltd SBI Maharashtra SAMB-II Mumbai

13, Yashodhara, 80, C.S.Veersavarkar Marg, Dadar,

Mumbai 400028.472.84 DOUB Mar08 Abhijit V Kabir (CEO)

Sachin Madhukar

KhonolkarViolet D'Souza(Smt.)

4037TEX PRINT OVERSEAS LTD.

STATE BANK OF

MYSOREWEST BENGAL BENTINCK STREET

RAWDON CHAMBERS 4TH FLOOR 11A SAROJINI

NAIDU SARANI KOLKATTA 700 017207.00 LOSS Jul05

STATE BANK OF

BIKANER & JAIPURPAWAN KR.LOHIA SMT.SMRITI LOHIA

RAJENDRA PRASAD

AGARWAL

KAILASH CHANDRA

JAJODIA

4038 TEXCOMASH STATE BANK OF DELHI IFB NEW DELHI D-52 I FLOOR DEFENCE COLONY NEW DELHI-110024 6389.00 DA Sep10 SOLE BANKING SHRI. VIJAY JULKA CEO SHRI.ABHISHEK TEWARI SHRI.NARENDRA

4039THAKUR JI INTERNATIONAL

PUNJAB NATIONAL


5458, BASTI HARPHOOL SINGH, SADAR THANE ROAD,

DELHI140.77 DOUBTFUL JUN09 SANJAY GUPTA ROHAN AGGARWAL

4040THAKUR RAMRATI SHIKSHA SAMITI

ORIENTAL BANK OF

COMMERCEMADHYA PRADESH DEWAS 18, VISHRAM BAG, DEWAS 145.00 DOUBT 31/12/2012

PUKHRAJ SINGH

THAKUR

4041THAKUR RAMRATI SHIKSHA SAMITI

ORIENTAL BANK OF

COMMERCEMADHYA PRADESH DEWAS 18, VISHRAM BAG, DEWAS 125.00 DOUBT 31/12/2012

PUKHRAJ SINGH

THAKUR

4042 Thaliyath Jewellers Pvt Ltd SBI Kerala SAMB Ernakulam Church Landing Road, Pallimukku,Ernakulam-682016 522.00 LOSS Apr08 George Joseph Mini George

4043THANAJI GARMENTS CANARA BANK TAMIL NADU TIRUPPUR SSI BRANCH

691/28,R MUTHUSAMY & BROS.

INDL.COMPLEX,PALLADAM ROAD,TIRUPUR160.00 SRI D PANDIARAJ (PROP)

4044Thangam Steels Ltd SBI TAMILNADU SAMB CHENNAI

C35 2nd Avenue, 4th Floor, Anna Nagar, Chennai 600

102.9330.68 LOSS May13 P.S.Krishnamurthy 1762218 P.K.Vadivambal 1662246 K.S.Srinivasan 1764463

4045

THANIGAIVEL S SBI Tamilnadu SALIGRAMAM

3/457,1st Street

Kazura Garden,

Chinna Neelangarai,

Chennai 41

142.00 LOSS Jan09 S. Thanigaivel

4046THAPAR ASSOCIATES

STATE BANK OF

HYDERABADDELHI NEW DELHI- NEHRU PLACE

S-202, FIRST FLOOR PANCHSHEEL PARK NEW DELHI -

110017129.00 DOUBT JUN08

HARDEEP SINGH

THAPAR S/O

4047THE AASTHA INTERNATIONAL State Bank of Trancover WEST BENGAL BIDHAN NAGAR

101 HRISHI BANKIM CHANDRA STREET BARASAT

KOLKATA - 700124174.00 LOSS Apr-15

NA (PARTNERSHIP

FIRM)

4048 THE CONFERENCE OF M B CHURCHES OF

INDIASYNDICATE BANK ANDHRA PRADESH BANJARA HILLS

M B MEDICAL CENTRE JADCHERLA 509302, DIST.

MAHABHUB NAGAR (AP)180.00 DOUBT JUL09

PUNJAB NATIONAL

BANK, BANK OF

P B ARNOLD DR.-

SOCIETY PRESIDENT0

R S LEMUEL DR.-

SOCIETY VICE 0

P B ARNOLD DR-


0 0 0 0 0

4049THE EVERGREEN ROADWAYS The Federal Bank Ltd TAMILNADU CHENNAI / ASSET RECOVERY


TAMIL NADU349.00 DOUBT Mar-14 NA S RADHIKA

4050THE GLASS HOUSE

PUNJAB NATIONAL

BANKDELHI WAZIRPUR DELHI

8/5, PRATAP SINGH BUYILDING, JANPATH LANE, NEW

DELHI-110001395.49 LOSS MAY12 AMIT JAIN

4051THE GLASS HOUSE

PUNJAB NATIONAL


8/5, PRATAP SINGH BUYILDING, JANPATH LANE, NEW

DELHI-110001395.49 DOUBTFUL MAY12 AMIT JAIN

4052The Governing Council of Conf.of

M.B.Church

BANK OF

MAHARASHTRAAndhra Pradesh Sikanderabad,Hyderabad

MBC Medical College &

Hospital,Kavarampet(V),Jadcherla(M),Mehboob

Nagar Dist.

439.00 Loss Oct09 PNB, Syndicate Dr.P.B.Arnold

4053 THE GOVERNING COUNCIL OF THE

CONFERENCE OF THE MENNONITE

BRETHREN CHURCH OF INDIA

PUNJAB NATIONAL

BANKAP LCB HYDERABAD MB MEDICAL CENTRE KAVERAMPET JADCHERLA 300.49 DOUBTFUL FEB10 DR. PB ARNOLD MDS HALMON DR. RS LEMUEL

4054

THE INSTALMENT SUPPLY LTDPUNJAB NATIONAL


1. TATA SHOWROOM AT MEERUT DELHI ROAD,

PUNJABI PURA, MEERUT UP

2. TATA SHOWROOM AT MAIN AMBALA ROAD,

SAHARANPUR, UP

393.00 DOUBTFUL DEC11 ATUL BAHADUR SUNIL TIRLOKEKAR

4055

THE JEYPORE SUGAR COMPANY LTDSTATE BANK OF

HYDERABADANDHRA PRADESH RAJAHMUNDRY MAIN

POTHAVARAM (V) CHAGALLU MONDAL

POTHAVARAM EAST GODAVARI1853.11 D2 AUG11

ANDHRA BANK, IDBI,

BOB

RAJESWARY

RAMAKRISHNAN01385665 ANITA PRABHU 01502095

SUBRAMANIAN

KRISHNASWAMY00019088

RAMANATHAN

KANNAN00380328

SIVA RAMAKRISHNAN

PRASAD01276634

RAMALINGESWARA

RAO BOPPANA01276661

RAMAKRISHNAN

PRABHU01276679

MUNESWARA RAO

KOTHARU01276731

MANDAYAM

ANANDAMPILLAI

VEDAVALLI

01447002

4056

The Loot (India) Pvt. Ltd. SBI Maharashtra SAMB I Mumbai

1A/2B, Poonam Chambers, B Wing, Plot of Shivsagar

Estate, Commercial Premises Coop Hsg. Soc. Ltd., Dr.

Annie Besant Road, Worli, Mumbai 400018.

4109.66 DOUB Oct11Jayprakash Pannalal

Gupta (MD)00483702

Rajkishor Gupta

(Additional Director)03568335

4057The Silcal Metallurgic Ltd SBI Tamilnadu SAMB-Coimbatore

79, Ramanuja Nagar, Uppilipalayam post, Coimbatore-

641015131.80 LOSS Feb03 C.R.NarayanaSamy T.K.Mruthyunjaya Roopa Jayalakhshmi G.J.Mathew

4058The Time Shop SBI Maharashtra SAMB I Mumbai Dharaskar Road, Near Itwari Post, Off Nagpur. 143.85 DOUB Jun09

Banraj R Khamele

(Proprietor)Prabhat Khamele Prashant Khamele

4059Thio Pharma SBI Maharashtra SAMB I Mumbai

3, Rang Bhavan, M.G. Cross Road, Vile Parle (East),

Mumbai - 400057244.49 DOUB Jan11 Kailash Dadhia Kamla Dadhia (Smt)

4060Third Eye Creations

BANK OF


Ishana II, First Floor, Bhusari Colony, Paud, Kothrud,

Pune 411032243.00 Loss Oct08 NA

Prasad Anil Joshi

(Proprietor)

4061THIRUMAGAL POULTRY FARMS P LTD VIJAYA BANK TAMILNADU ERODE

sf No 66/1, Kalliyur Road, Orichery P.O, Sakthy

Nagar, Bhavani Taluk- 638415145.59 DB3 Jul-09 KARTHIKEYAN S

1847060 expired on

12/10/2009 SIVAKUMAR R 1911410 UTHIRASAMY S 2093675 CHELLADURAI

Not appearing in

Website DR S ARULMANI

Not appearing in

Website

4062THOMSON PHARMA SYNDICATE BANK KERALA THRISSUR

PUGHTUR BUILDING, ERINJERY, ANGADI, THRISSUR

680001178.00 DOUBT DEC10 THOMSON 0 ROSILY STEPHEN 0 V JACOB 0 JOLLY JOY 0 TESSY SEBASTIAN 0 GRACY JACOB 0

STEPHEN THOMAS-

GUARANTOR0

JOY THOMAS-

GUARANTOR0 0

0 0 0 0 0

4063TIARA ENTERPRISES

STATE BANK OF


UNIT NO.102, FIRST FLOOR, DEEPTHI HOUSE, YMCA

COMPLEX, SECUNDERABAD149.84 D-1 MAY10 CHUNDURU RAJESH

4064TID BIT MERCHANTILES PVT LTD. SBI W.B. SAMB,KOLKATA 205, RABINDRA SARANI,3rd floor ,Kolkata-700007. 144.74 LOSS Jul09

AWADESH KUMAR

PANDEY 560406 RAM KRIPAL TIWARI 219207 KAILASH NATH PATHAK 560421

4065 TIGER JEWELLERY (I) PVT. LTD. PUNJAB NATIONAL MAHARASHTRA ARMB, MUMBAI 502 TOWER II, SEEPZ, ANDHERI (E) MUMBAI 526.00 DOUBTFUL MAR07 OBU HIMANSHU C MEHTA RAHIL H MEHTA

4066TIM PACK PVT LTD

PUNJAB NATIONAL


15TH MILE STONE GS ROAD, BYMIHAT, MAGHALAYA

793101.1307.25 DOUBTFUL MAR04

SAMPURAN SINGH

BHUSRI

INDER PAL SINGH

BHUSRI

4067TIMETECH FORMULATIONS LTD

STATE BANK OF

HYDERABADTELANGANA BALANAGAR,HYD

PLOT NO 120/B SVCIE IDA BOLLARAM JINNARAM

MANDAL, MEDAK 502325459.33 D1 OCT12 GAZULA GOVINDA RAO 02352232 GAZULA ESWARA RAO 02651036

MADDURI KRISHNA

REDDY01823181 MADDURI SRINIVASULU 02688823

4068TIMETECH FORMULATIONS LTD

STATE BANK OF

HYDERABADTELANGANA BALANAGAR,HYD

PLOT NO 120/B SVCIE IDA BOLLARAM JINNARAM

MANDAL, MEDAK 502325459.33 D1 OCT12 GAZULA GOVINDA RAO 02352232 GAZULA ESWARA RAO 02651036

MADDURI KRISHNA

REDDY01823181 MADDURI SRINIVASULU 02688823

4069 TIP TOP TRADERS CANARA BANK DELHI CHANDNI CHOWK 11791/6,SATNAGA, KAROL BAGH, NEW DELHI-110005 73.00 RAJIV GOEL HASMUKH LAL

4070TIPPANNA KAMAKNOOR SYNDICATE BANK KARNATAKA M S K MILLS GULBARGA

PLOT NO. 48, CHWDESHWAR COLONY, GULBARGA

CITY204.00 DOUBT MAR11

THIMMAPPA

KAMAKNOOR0 0 0 0 0 0 0 0 0

0 0 0 0 0

4071

Tirumalareddy Ramesh Reddy SBI A.P. SAMB Secunderabad

S/o Appala Narayana , Flat No.202, Opp BPC Guest

House, Haritharamam Apts, China Waltair,

Visakhapatnam-530003

131.55 DOUB Mar09 T Ramesh (Shri)(Prop)Tella Srinivas

(Shri)(Guarantor)

M Koteswara Rao

(Shri)(Guarantor)

4072 TIRUPATHI GRINDING WORKS CANARA BANK WEST BENGAL PRINCEP STREET, KOLKATA NORTH KHALIA, N H 6, HOWRAH-711323 108.00 ASHOK KUMAR GUPTA P C GUPTA SUSHILA DEVI GUPTA RENUKA GUPTA

4073 TIRUPATI BALAJI STEELS PUNJAB NATIONAL UP COURT ROAD MUZAFFAR NAGAR 4TH KM MEERUT ROAD MUZAFFAR NAGAR 232.42 DOUBTFUL MAR13 PARVESH SINGHAL PARVESH SINGHAL

4074 Tirupati Electo marketing Ltd. SBI Orissa SAMB, Bhubaneswar 15, Bapujinagar, Bhubaneswar 276.00 LOSS Sep09 Milind Gupta 610669 Piyush Gupta 1250621 Renu Gupta 1556248 Vandana Gupta Aparna Gupta. N.K.Batra. Asha Batra.

4075TIRUPATI INDUSTRIES (INDIA) LTD Citi Bank Maharashtra Mumbai 42, EMERALD IND. ESTATE, KHOPOLI , 410203 740.03 Doubtful Apr-14 RAMESH SANGHVI 178206

MANCHAND

AMICHAND JHAVERI1702045

JYOTIRAM SHIVRAM

NALE3321041

HITESH JHAVERI

MANCHAND3567224 NEIL KETAN KARANI 3641774

4076TIRUPATI KNIT FABRICS LTD State Bank of Trancover TAMIL NADU TIRUPUR

43 FIRST FLOOR BRIGEWATY COLONY EXTN. II ST

TIRUPUR- 641 607.406.00 DOUBT Mar-99 P.PADMANABHAN P.KAMALAM

4077 TIRUPATI TIMBER SBI W.B. SAMB,KOLKATA 77,EAST SINTHEE ROAD ,KOLKATA 188.11 LOSS Mar09 BISWAJIT SHARMA RAKHI SHARMA BELA ROY

4078 TIRUPATY BATTERY INDUSTRIES PUNJAB NATIONAL HARYANA KUNDLI 173 PATPARGANJ INDL. AREA DELHI 264.69 DOUBTFUL DEC12 YOGESH SHARMA

4079 TKT EXPORTS PUNJAB NATIONAL TAMILNADU ARMB COIMBATORE NO. 14 KATHIR NAGAR KANGEYAM ROAD TIRUPUR 127.36 DOUBTFUL MAR10 AV THIAGARAJAN

4080 TKT EXPORTS PUNJAB NATIONAL TAMILNADU ARMB COIMBATORE NO. 14 KATHIR NAGAR KANGEYAM ROAD TIRUPUR 116.36 DOUBTFUL MAR10 AV THIAGARAJAN

4081TNJ Mouldtech Pvt. Ltd.

BANK OF

MAHARASHTRAMaharashtra Karad, Distt. Satara

Sokunj, 464/2, Shaniwar Peth, Near Super Market,

Karad 415110(Dist.Satara)Fact.MIDC,Taswade(Kara1138.00 Loss Sep09 NA

Kisanrao Kundlik

Jamdade01988857

Ramesh Vithal Thorat

(Dr.)01334031

Pushpangadan Mangari

(Nominee)01667572

Vijay Parandekar

(Nominee)01709279

4082Tortue Foods (Proprietory)

BANK OF


Gala No.18/2, Plot No.287/18,Coal

Bunder,Darakhana,Ray Road,Mumbai 10134.00 Loss Mar10 NA Tushar Shah (Proprietor)

4083TOSHI GROUP OF INDUSTRIES

PUNJAB NATIONAL

BANKUP

SIKANDARABAD DISTT

BULANDSHAHR

F113/1 ALPHA 2 BEHIND NAVEEN HOSPITAL

GREATER NOIDA 1088.97 LOSS JUN10 KAPIL TYAGI (PROP)

4084TOTAL FINANCIAL SERVICES CANARA BANK WEST BENGAL ARMB, KOLKATA

155, LENIN SARANI 1/1, CAMAC STREET, KOLKATA-

700016152.00 SBI,BOB, UNION BANK ASHISH AGARWAL 424421 AJAY K R RUNGTA 424421 ASHOK KUMAR RUNGTA 416315 PEJARAR MURARI AMIT MITRA AMITAVA GHOSH ABHISEKH RUNGTA

SANJAY KUMAR

BAJORIA416379

4085TOTEM INFRASTRUCTURE LIMITED

STATE BANK OF

HYDERABADANDHRA PRADESH IFB HYDERABAD

H.No. 8-2-334/B/2, SBI ENCLAVE, ROAD NO 5

BANJARA HILLS HYDERABAD4668.94 D1 AUG12 SALALITH TOTTEMPUDI 00792166 AJAY SINGH CHAUHAN 02047112 SAURABHGUPTA 05344906

4086Totem Infrastructure Ltd SBI A.P SAMB Secunderabad

H.NO. 8-2-334/B/2, Near SBI Executive Enclave,Road

No.5, Banjara Hills,Hyderabad-5000048315.63 DOUB Jul14

Salalith

Tottempudi(MD)

Kavitha

Tottempudi(Director)Rajeev Raju(Director) B.S.Kapoor(Director)

B.Raghu Raja

Kumar(Director)

4087TOTEM INFRASTRUCTURE LTD

STATE BANK OF


H NO 8-2-334/B/2 NEAR SBI EXECUTIVE ENCLAVE

ROAD NO 5 BANJARA HILLS HYDERABAD4000.00 LOSS JUN12

UBI SB SBH BOB IDBI

PNB KB-LTD OBCSALALITH TOTTEMPUDI 792166 KAVITHA TOTTEMPUDI 816133 KMS SRINIVASA PN BETAMCHERLA ASHOK KALMANKAR S N SUBRAMANYA

4088

Tours India Ltd SBI A.P. SAMB Secunderabad

1st Floor, Venkat Enclave, Tickkle Road Vijayawsada

520 010. Corp Office: 204, Haritha

Apartments, Somajiguda, Hyderabad-500 082 Tel 040-

23319536,23399391 Fax: 040 55622935.

299.12 LOSS Mar01

K.Seetharama Rao (S/o

Venkata Subba Rao)

(Managing Director)

Nutalapati Rama

Tulasamma (Smt)(W/o

Nageswara Rao

Vijayawada)

4089

Tousif Ahmed R. MominBANK OF

MAHARASHTRAGoa Porvorin, Goa

1)F-3, Darius Ave.,Caranzalem,Goa 2)107,Ghera

Astoria,1st floor,Caranzalem,Goa 3)2234,Somwar

Peth, Kolhapur

457.00 Loss Jun12Tousif Ahmed R. Momin

(Proprietor)

4090Transcoastal Cargo & Shipping SBI Tamil Nadu SAMB, Chennai

1st Floor, Catholic Centre, 108,Armenian St. Chennai

600001.1806.29 DOUB Sep10 D.J.Manavalan (Cap) S.Chandramohan

4091TRANSPOWER ENGINEERING CO. LTD.

STATE BANK OF

HYDERABADMAHARASHTRA MALAD WEST, MUMBAI

LATIF VILLA, 129A, DADASAHEB PHALKE ROAD,

DADAR EAST, MUMBAI835.00 LOSS HOMI PATEL K A SHETTY C K UNNI KRISHNAN

4092 TRAVANCORE RAYONS State Bank of Trancover KERALA PERUMBAVOOR GOVERNMENT OF KERALA 1066.00 DOUBT Mar-05 GOVT GUARANTEED

4093Treasure Super Mall Pvt. Ltd. SBI Gujarat SAMB Ahmedabad

2nd Floor, Movie world Building, Jawahar Palace

Road, Palanpur141.67 DOUB Jan09 Sanjay S. Raval 2500717 Pallavi S. Raval

4094TREND DESIGNS LTD State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM PLOT NO.43 A CEPZ KAKKANAD KOCHI 528.00 DOUBT Mar-98

SEBASTIAN CHOKKOTTU-

CMDBIJU THOMAS S.SUNIL KUMAR- DIR

A.D.MADHAVAN

"NOM"

4095TRICON HOTEL PVT LTD (written off ac)

PUNJAB NATIONAL


PLOT NO. 9, WARD NO.123, THANA ROAD, POLICE

BAZAR OAKLAND SHILLONG115.00 LOSS MAR91 DK CHAKRABORTY SK AGGARWAL

4096TRIDENT POWER SYSTEMS LTD ANDHRA BANK ANDHRA PRADESH S C F HYDERABAD

H.NO.6-3-1/1/A, IV FLOOR, BHASKAR PLAZA, ROAD

NO 1 BANJARA HILLS, HYDERABAD.3196.00 DOUBT Mar-15 J C PAVAN KUMAR 989073 J C SAMYUKTA REDDY 1643516 K MURALI 5210030 0 0 0 0 0 0

0 0 0 0 0

4097TRIDEV CONSTRUCTION

PUNJAB NATIONAL

BANKJHARKHAND SAKCHI JAMSHEDPUR

SHAIL BHAWAN, VIDYAPATI NAGAR, MAIN ROAD,

BARIDIH, JAMSHEDPUR117.37 LOSS JUN12

NARENDRA KR

SRIVASTAVASMT MEERA VERMA

4098 TRILOKYA COLD STORAGE LTD CORPORATION BANK KARNATAKA HAVERI BYADAGI,TALUK BYADAGI,DIST-HAVERI 238.49 DOUBT Jun-15 SOLE MUKTHANGINI P PAMPAPATHI

4099 TRIMURTHI FERTILIZERS LTD State Bank of Trancover UTTAR PRADESH LUCKNOW - ALIGANJ 21/4 TILAK MARG LUCKNOW 671.00 DOUBT Mar-03 B.NATH R A DUBEY A NATH

4100TRIMURTI ENTERPRISES Corporation Bank MAHARASHTRA MUMBAI-LCB

SHOP NO 5 & 6, SARASWATHI APARTMENT, OPP

REKHI HOTEL, SHIVAJI RD,PANVEL-410206715.49 DOUBT MAR13 SOLE MR.KAPIL RAJPUT MITHILESH RAJPUT HEMAL JOBANPUTRA

MURUGESAM

ADIMOOLAM

4101

Trinetra Infraventures Ltd.BANK OF

MAHARASHTRAAndhra Pradesh Sultan Bazar, Hyderabad

210, Aditya Trade Centre, 2nd Floor,Ameerpeth,

Hyderabad3139.00 Loss Sep11

SBI, IFCI, Venture

Capital Funds Ltd.PVRRLN Prasad (MD) R. Suresh Gupta R.Koteshwar Rao M. Narsimha Rao

Malikarjuna

Infratech(I)Pvt.Ltd.

Through

its Director CH

Mallikarjuna Rao

4102TRINETRA PULSES SYNDICATE BANK KARNATAKA STATION BAZAR GULBARGA

10-234/9 VINOBHA BHAVE CHOWK, BRAHMPUR,

GULBARGA150.00 DOUBT MAY11

CHANNABASAIAH G

NANDIKIL0

SHARADABAI-

,GUARANTOR0 BHIMRAO S PATIL 0 0 0 0 0 0 0

0 0 0 0 0

4103

TRINITY FORGE PVT. LTD.PUNJAB NATIONAL

BANKMAHARASHTRA AUNDH PUNE

VINAY TOWER, PLOT NO. 4, CHANDRA GUPTA SOC.

BEHIND MAHARAJA COMPLEX, PAUD ROAD

KOTHRUD, PUNE

1501.31 DOUBTFUL MAR11 KISHOR HOWALE ANIL HOWALE

4104Trinity Petro Film Pvt. Ltd. SBI Maharashtra SAMB I Mumbai

Bunglow No. 26, F-2, Model Town CHS, Balrajeshwar

Road, Mulund (W), Mumbai 400 080655.86 LOSS Mar99 M P Abraham A Abraham (Mrs) Saji P Abraham

4105Tritee Seafoods Pvt Ltd SBI Kerala SAMB Ernakulam

23/527,KMP Nagar Madhura company Road,

Palluruthy,kochi,kerala India-682006201.00 LOSS Jun08 K L Constantine

Tom Thomas & Rani

Thomas

4106Triton Synthetic Fibres Pvt Ltd SBI Karnataka SAMB Bangalore

No.22, Bipala, Bi, Rash Behare Road, Kolkatta - 700

001325.00 LOSS Sep99

B L Ganeriwala

(Deceased)Pradeep Ganeriwala

Bimaladevi Ganeriwala

(Deceased)

4107TRIUMPH INTERNATIONAL FIN (I) LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI

OXFORD CENTRE, 10, SHROFF LANE, NEXT TO COLABA

MARKET, COLABA, MUMBAI-400 0054305.00 LOSS 31/12/2002 DHARMESH DOSHI JATIN SARAVAIYA KETAN V. PAREKH KARTIK K. PAREKH

4108TRIUMPH SECURITIES LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI

OXFORD CENTRE, 10, SHROFF LANE, NEXT TO COLABA

MARKET, COLABA, MUMBAI-400 0052521.00 LOSS 31/12/2002 DHARMESH DOSHI JATIN SARAVAIYA KETAN V. PAREKH KARTIK K. PAREKH

4109Triumph Steel Udyog Pvt Ltd SBI Maharashtra SAMB I Mumbai

203, Maker Towers V, Nariman Point, Mumbai

400021.2892.78 DOUB Feb11 Ajay Nagindas Gandhi 02397955 Hemant Mavji Dedhia 02397467


Jain02573374

4110

TRIVENI INFRASTRUCTURE DEV. CO. LTD.ORIENTAL BANK OF

COMMERCEDELHI


BRANCH, NEW DELHI

A-27, SECOND FLOOR, MOHAN CO-OPERATIVE

INDUSTRIAL AREA, PHASE-1, MATHURA ROAD, NEW

DELHI

2465.00 DOUBT 31/12/2011 SUMIT MITTAL MADHUR MITTAL RAJ KUMARI MITTAL

4111TRIVENI MEDIA LTD

PUNJAB NATIONAL


A-27, MOHAN CO-OPERATIVE INDUSTRIAL AREA,

PHASE-I, MATHURA ROAD, NEW DELHI-110044.198.69 DOUBTFUL SEP11 MADHUR MITTAL SUMIT MITTAL RAJKUMARI MITTAL

4112 TROPI NATURALS 28.02.2012 SBI DELHI SAMB, New Delhi F-27,KAMLA NAGAR,NEW DELHI 559.00 DOUB May11 MADHU BALA GUPTA RAJEE GUPTA

4113Trusted Aerospace Eng. PLtd SBI Tamil Nadu SAMB, Chennai

18A 3rd Floor, 10/11, Duaraisamy Road, T.Nagar,

Chennai 172852.93 LOSS Jun09

Shankarraman

VaidyanathanJanaki Shankarraman

Subramanian Sundara

RamanSriraman Vaidyanathan

Narayanan Gopala

Sundaram

4114 TS MOTORS (I) PVT. LTD PUNJAB NATIONAL UP SARC LUCKNOW 10, NAVAL KISHORE ROAD LUCKNOW 2823.05 DOUBTFUL MAR09 ROHIT ARORA SUMAN ARORA REETA ARORA

4115TUBES INDIA CANARA BANK TAMIL NADU MADURAI WEST A

22, SHIVASHANMUGAM PILLAI STREET, SHENOY

NAGAR, MADURAI-2053.00 S JEYANTHI D VELMURUGAN G SIVANANDAM

4116

TUFF DRILLING PVT LTD Corporation Bank KARNATAKA BANGALORE-IFB

604, WING QUEEN'S CORNER APARTMENTS, OPP.

INDIAN EXPRESS BLDG, CUNNINGHAM ROAD

BANGALORE

1473.05 LOSS SEP11 PNB, UBI OM PRAKASH VINAY YADAV VIVEK YADAV SACHAN LADHANI PRAKASH LADHANI M G MOHAN KUMAR

4117

TUFF DRILLING PVT LTD CORPORATION BANK KARNATAKA BANGALORE-IFB

604, WING QUEEN'S CORNER APARTMENTS, OPP.

INDIAN EXPRESS BLDG, CUNNINGHAM ROAD

BANGALORE

1473.05 LOSS Sep-15 PNB, UBI OM PRAKASH VINAY YADAV VIVEK YADAV SACHAN LADHANI PRAKASH LADHANI M G MOHAN KUMAR

4118TUFF DRILLING PVT LTD

PUNJAB NATIONAL


JEEVAN TARA BUILDING, 5 PARILIAMAENT STREET,

NEW DELHI-1100017762.09 DOUBTFUL DEC10 VINAY YADAV VIVEK YADAV OM PARKASH YADAV SN LADHANI PRAKAS LADHANI MG MOHAN KUMAR

4119TUFF DRILLING PVT LTD

PUNJAB NATIONAL

BANKDELHI LCB DELHI

JEEVAN TARA BUILDING, 5 PARILIAMAENT STREET,

NEW DELHI-1100018735.88 DOUBTFUL DEC10 VINAY YADAV VIVEK YADAV OM PARKASH YADAV SN LADHANI PRAKAS LADHANI MG MOHAN KUMAR

4120Tuffbond Surface Coatings SBI Maharashtra SAMB I Mumbai B-45, B Wing, Jai Ganesh Vision, Akurdi, Pune -35. 107.99 DOUB Oct10 Dattaji B Yadav Manmohan Palat Subodh N Pandhare Waghu J Yadav

Nimbbeppa S.

Neelannavar

4121Tukaram Pawaskar Exports Pvt. Ltd SBI Maharashtra SAMB I Mumbai G-10, Apna Bazar, Varade, Valaulika Road, Margoa 112.61 LOSS Jun04

Tukaram Dattatray

Pawaskar1565043

Prakash Tukaram

Pawaskar2552149

Naresh Tukaram

Pawaskar2543716

Rupesh Tukaram

Pawaskar 2543718 T T Pawaskar (@) N N Pawaskar (@)

4122 TULA RAM NATH MUL LTD SBI W.B. SAMB,KOLKATA 11. MIDDLETION STREET,FLAT NO.6 ,KOLKATA- 503.36 DOUB Sep11 Vinay Sogany Vijoy Sogany

4123TULSI TRADERS CANARA BANK DELHI CHANDNI CHOWK

6406, BLOCK-7, GALI NO.4, DEV NAGAR, KAROLBAGH,

DELHI-0571.00 SANJEEV KUMAR

4124TUMPA MULTI PROJECTS PVT. LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL ASANSOL BENGAL AMBUJA, CITY CENTRE, DURGAPUR-713216 196.00 DOUBT 30/09/2014 SANJAY KUMAR GHOSH 03555058 SUCHARITA GHOSH 03555073

4125TUNGABADRA FIBRES LTD.

ORIENTAL BANK OF


NO.1, RAJMAHAL VILAS EXTENSION, MEKHRI CIRCLE,

BANGALORE - 560080415.00 LOSS Mar-93 P. MURUGESAN

(CO. UNDER

LIQUIDATION).

4126TUNGABADRA FIBRES LTD.

ORIENTAL BANK OF

COMMERCEKARNATAKA


BRANCH, BANGALORE

NO.1, RAJMAHAL VILAS EXTENSION, MEKHRI CIRCLE,

BANGALORE - 560080415.00 LOSS Mar-93 P. MURUGESAN

(CO. UNDER

LIQUIDATION).

4127 Tungabhadra Steel Products Pvt Ltd SBI Karnataka SAMB Bangalore T.B.Dam .Hospet 1719.22 LOSS Mar05 Paul Raj

4128TWILIGHT LITIKA PHARMA LTD

STATE BANK OF

HYDERABADMAHARASHTRA OVERSEAS BRANCH MUMBAI

HIMALAYA ESTATES, 16A, SHIVAJI NAGAR, PUNE

4110052000.00 L NOV11

ICICI,UBI,CBI,BOI,BOB,BA

RCLAYS

RAJENDRA CHANDMAL

BORA00129879 GOPAL K RAMOURTI 00296595

NANISH RAJENDRA

BORA00152040 ABHIJIT BORA S D TOLE VASUDEO KESHAV NAIK 00128890

RAGHAVAN MADHURA

KAVI SRINIVASA 00090266

AVINASH SHANTARAM

CHANDVANKAR00128958 RAMESH RAMOURTI 00152317

MOHAN TOTA RAM MOTWANI00654962 RAMESH SHANKAR GADGIL02959666 NIKHIL KULKARNI

4129 TWO PLUS FASHIONS SYNDICATE BANK WEST BENGAL N S ROAD KOLKATA 6D, PARK PLAZA, 71, PARK STREET, KOLKATA - 700 655.00 DOUBT MAR01 P K BISWAL 0 B S BISWAL 0 S K BISWAL 0 0 0 0 0 0 0 0 0 0 0 0

4130TYAGI COLD STORAGE SYNDICATE BANK UTTAR PRADESH SADABAD,AGRA JALESAR ROAD, SADABAD DIST: HATHRAS 128.00 DOUBT JUN10

RAVINDRA KUMAR

TYAGI0 RAM KUMAR TYAGI 0

SARVESH TYAGI-


0 0 0 0 0

4131Tyche Pheripheral Systems Ltd SBI A.P. SAMB Secunderabad

13-6-436/A/26, Lakshmi Nagar Colony, Mehdipatnam,

HYDERABAD-500028.1112.26 DOUB Feb10 Pradeep Chouhan (CEO)

Vinay Kumar Maloo

(MD)Vaibhav Maloo(Dir) Ashok Kumar (Dir) S Kamble (Dir)

4132 U P METALL INDUSTRIES VIJAYA BANK WEST BENGAL ARMB-KOLKATA 1C, L.A. PLACE , SHAHNAJAF ROAD, 114.66 LOSS MAR94 B P GUL (@) B D GOYAL MRS PREMAVATHI

4133U.P.TYRES & TUBES LTD.

ORIENTAL BANK OF

COMMERCEUTTAR PRADESH AMINABAD, LUCKN

A 4-5, AMAWAN ROAD, INDUSTRIAL AREA RAE

BAREILI -229001152.00 LOSS Sep-93

GOVT.OF U.P.

UNDERTAKING(CO. SINCE LIQUIDATED) .

4134UDAHADI COLONISERS PVT. LTD.

ORIENTAL BANK OF

COMMERCEUTTAR PARDESH HAZRATGANJ, LUCKNOW

201, GOVINDA APARTMENT, 1-A, SHAHNAJAF ROAD,

HAZRATGANJ, LUCKNOW180.00 DOUBT Mar-11 AJIT KUMAR

4135UDAHADI COLONISERS PVT. LTD.

ORIENTAL BANK OF

COMMERCEUTTAR PARDESH HAZRATGANJ, LUCKNOW

201, GOVINDA APARTMENT, 1-A, SHAHNAJAF ROAD,

HAZRATGANJ, LUCKNOW152.00 DOUBT Mar-11 AJIT KUMAR

4136Uday Bright Bars Pvt Ltd SBI Maharashtra SAMB I Mumbai

3/704, Navjivan Commercial Society, Lamington

Road, Mumbai 400008.687.17 DOUB Nov09 Mahendra V. Shah Daxa M. Shah (Mrs.)

4137UDAY EDIBLE PRODUCTS LTD SBI DELHI SAMB, New Delhi

F-690, RIICO INDUSTRIAL AREA,

CHOWPANKHI(BHIWADI), ALWAR, RAJASTHAN.2420.00 LOSS Jun07 MUNNA LAL SHARMA

4138UDIT KUMAR MITTAL Citi Bank Delhi New Delhi

C-55 II nd Floor Panchsheel Enclave New Delhi -

110017169.89 Doubtful 28/02/2013 UDIT KUMAR MITTAL Neetu Mittal

4139Ugam Impex Ltd. SBI Gujarat SAMB Ahmedabad

7, Ruby Trade Centre, B/H Rajhans Point, Nr. Gitanjali

Cinema, Varachha Road, Surat.2256.49 DOUB Jan13 Jagdish Bodra 64752 Sangita Jagdish Bodra Alpesh Ramesh Bodra 1733322

Tushar Vinaychandra

Maganlal Shah2049526

4140

UJWAL AGRO PVT LTDSTATE BANK OF

HYDERABADMAHARASHTRA NASIK

C/o.DEEPAK MEDICAL, VARDHAMAN NAGAR, CAMP

ROAD, NEAR SUBHASH THEATRE, MALEGAON,

DIST:NASIK-42320

298.90 D-1 FEB10UJJWAL RAGHUNATH

BAGUL00481699

SHEETAL UJJWAL

BAGUL02251212

DEEPAK MOTIRAM

SHELAR01786217

4141ULUBERIA COKE OVEN PLANT. Corporation Bank WEST BENGAL KOLKATA-ARMANIAN ST(MUKERJE)

2 BAROTTO LANE, 1st FLOOR, SUIT NO 105, KOLKATA -

7000692338.30 DOUBT SEP13

RAJENDRA KUMAR

JHUNJHUNW

SURENDRAKUMAR

JHUNJHUNWA

4142ULUBERIA METALIKS PRIVATE LIMITED Corporation Bank WEST BENGAL KOLKATA-ARMANIAN ST(MUKERJE)

2 BAROTTO LANE, 1st FLOOR, ROOM NO 105,

KOLKATA -7000691032.72 DOUBT SEP13 KARNATKA BANK

RAJENDRA KUMAR

JHUNJHUNW

SURENDRAKUMAR

JHUNJHUNWA

4143 ULUBERIA TOBACCO CENTRE SBI W.B. SAMB,KOLKATA VILL & POST: LATIBPUR, ULUBERIA, HOWRAH-711316 144.00 DOUB Mar11 SUCHETANA BOSE SANJOY BOSE CHITTARANJAN BOSE

4144 UMA SHANKAR TRIPATHI PUNJAB NATIONAL UP SWAROOP NAGAR, KANPUR 7/198 SWAROOP NAGAR, KANPUR 240.99 DOUBTFUL MARHC 11 RN TRIPATHI

4145UMAPATHI SYNTHETICS SYNDICATE BANK GUJARATH SURAT MAIN

BLOCK NO 219, PLOT NO 51,VILLAGE KARANJ, TALUK

MANGROL, KIM-MANDAVI ROAD, DIST. SURAT1038.00 DOUBT JUN11 RAJESH KEDIA 145697 KRISHNA R KEDIA 329774

PRAMILA R KEDIA

(GUARANTOR)0 0 0 0 0 0 0

0 0 0 0 0

4146UNICORP INDUSTRIES LIMITED

ORIENTAL BANK OF


C-177, OKHLA INDUSTRIAL AREA, PHASE-1, NEW

DELHI114.00 LOSS 31/03/1999

PRAKASH CHAND

SOGANIARUN SOGANI B B GUPTA

4147UNICORP OVERSEAS LIMITED

ORIENTAL BANK OF


C-177, OKHLA INDUSTRIAL AREA, PHASE-1, NEW

DELHI205.00 LOSS 31/03/1999

PRAKASH CHAND

SOGANI @ARUN SOGANI 01942434 B B GUPTA @ RAJKUMAR JAIN 01128819 ASHOK KUMAR SANGHI 02453962

4148UNIFIED AGRO INDUSTRIES (INDIA) LTD.

ORIENTAL BANK OF

COMMERCEDELHI


BRANCH, NEW DELHI

34/41, KM STONE, VILL ASSODHA, TEHSIL

BAHADURGARH, DELHI ROHTAK ROAD, HARYANA1914.00 LOSS Sep-98 HARISH SIKKA RAJAN SIKKA RAKESH SIKKA SANJAY SIKKA J.C. VERMA (DR.) .

4149

UNIFIED METALS AND MINERALS PVT LTD CANARA BANK KARNATAKA IF, BANGALORE

#1, STEERWELL CHAMBERS, 101, 1ST FLOOR,

RAILWAY APRALLEL ROAD, KUMARA PARK( EAST)

BANGALORE-560001

2959.00 R SAMPATH KUMAR SANTOSH R SHETTY

4150 UNIMAX GRANITES PVT LTD SBI DELHI SAMB, New Delhi 403, BAJAJ HOUSE,97-NEHRU PLACE 382.00 LOSS Dec13 RAJESH BANSAL MUKESH BANSAL MONIKA BANSAL

4151 UNIMAX GRANITES PVT. LTD. PUNJAB NATIONAL RAJASTHAN MIA ALWAR 403 BAJAJ HOUSE 97 NEHRU PLACE NEW DELHI 213.99 DOUBTFUL MAR10 RAJESH BANSAL MONICA BANSAL

4152UNIMAX NATURAL STONES PVT. LTD.

PUNJAB NATIONAL

BANKRAJASTHAN MIA ALWAR

403 BAJAJ HOUSE 97 NEHRU PLACE NEW DELHI 126

MIA ALWAR160.72 DOUBTFUL MAR10 RAJESH BANSAL MONICA BANSAL

4153UNION MOTORS LIMITED State Bank of Trancover TAMIL NADU A R M BRANCH-CHENNAI

N.P.32 & 46 THIRU VI KA I E EKKADUTHANKAL

CHENNAI-600 097.374.00 SUBST Oct-01 INDIAN BANK HARITHA SRINIVASAN SONY H SRINIVASAN S.GOPALAKRISHNAN A.T.KRISHNAKUMAR S.VENKATARAMAN K.V.SRINIVASAN C.JAYARAMAN

4154

UNION MOTORS SERVICES LTD The Federal Bank Ltd TAMILNADU CHENNAI MOUNT ROADNP 32 & 46, THIRU VI KA INDUSTRIAL ESTATE,

EKKUTTUTHUNGAL, CHENNAI190.00 LOSS JUN01

INDIAN BANK,

CENTURIAN, INDUSIND,

SBT

LATE HARITHA

SRINIVASAN

SONYA HARITHA

SRINIVASAN

4155Unique Oil (I) Ltd. SBI Maharashtra SAMB I Mumbai

Arvind Chambers 194, Andheri Kurla Rd. Andheri(E)

Mumbai352.19 LOSS Jan93 L C Khosla (Chairman) Yogesh Khosla Rewa Khosla (Smt) Gayatri Khosla (Smt)

4156Unique Steel Tube

BANK OF


Survey No. 32, Vanivali Village,Tal. Khalapur, Dist.

Raigad,1292.00 Loss Mar10 NA Jaswinder Singh Sihra Mrs. Harpinder Kaur

4157UNIQUE TRADERS CANARA BANK WEST BENGAL LC ROAD,KOLKATA 9B, BADERAIPUR ROAD,KOLKATA - 700032 27.00

PRASANTA KUMAR

BHATTACHA

4158UNIQUE TRADERS CANARA BANK DELHI CHANDNI CHOWK

1/2504/1, MOTI RAM ROAD, SHAHDARA, DELHI-

11003275.00 NARESH KUMAR

4159UNIQUESTEP MARINE INDIA P L SBI Maharastra SIR P M ROAD

111 & 112 ROYAL PALACE SECTOR 2, KHARGHAR,

NAVI MUMBAI 410210813.00 LOSS Aug13 PRIYALAXMI SHAJI

4160UNIT CONSTRUCTION CO SYNDICATE BANK WEST BENGAL SALT LAKE KOLKATA

UNIT HOUSE, P 40, BLOCK B, NEW ALIPORE, KOLKATA

700053125.00 DOUBT JUN11

RANENDRANATH

DUTTA GUPTA0

AMARTYA DUTTA

GUPTA0 0 0 0 0 0 0 0

0 0 0 0 0

4161 UNITECH ENGINEER LTD SBI W.B. SAMB,KOLKATA 15 GANESH CHANDRA AVENUE, KOLKATA - 13 143.15 LOSS Mar05 BARUN KR GHOSH SUPRIYA GHOSH SIBANSHU BANERJEE

4162UNITED BUSINESS SERVICES State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM

BLDG NO.44/1730 OPP:V.GUARD LFC ROAD KALOOR

KOCHI-17124.00 SUBST Mar-07 JAYARAJ S (DECEASED)

4163

UNITED DIAMONDS LTDPUNJAB NATIONAL

BANKHP PARWANOO, SHIMLA

177, IST FLOOR, INDUSTRIAL AREA PHASE-II

CHANDIGARH 107-108, SEC-

17B, CHANDIGARH

137.35 LOSS JAN93 RK GUPTA SS GUPTA AC AGGARWAL SANJIV GOEL

4164 United Diamonds Ltd (United Group of

Companies)SBI Maharashtra SAMB I Mumbai 107-110, Sector 17-B, Chandigarh 160017. 580.26 LOSS Mar92 Rajkumar Gupta

Avinash Chander

AgarwalSham Sunder Gupta 00804397

4165

United Divers Private Limited SBI Maharashtra SAMB I Mumbai

F-1, C6, Sector 3,

Opp. SIES College &

Corporation Bank,

Nerul (E),

Navi Mumbai – 400705

2711.41. DOUB Feb11 Sahensar Pal Singh 00188630 Rahul Chaudhary 00250504 Ombir Yadav

4166UNITED INDUSTRIES VIJAYA BANK PUNJAB LUDHIANA, CHANDIGARH VILLAGE NANDPUR, SAHNEWAL, DISTT. LUDHIANA 145.82 LOSS Oct-11 NA

MR JATINDER PAL

SINGH (PROP)NA

4167UNITEL SOFTWARE LTD

ORIENTAL BANK OF



BRANCH, MUMBAI

4-5, IIND FLOOR, BHAWANI INDUSTRIAL ESTATE, OPP.

IIT POWAI, ANDHERI(E) , MUMBAI - 400 076499.00 LOSS Mar-04 ASHUTOSH MAYEKAR VIVEK GHAI SUNIL KHIMSARIA

SIDDARTH KUMAR

SINGHVIPIN C GANDHI ANIL B VEDMEHTA PRIYANKA MEHTA

4168UNIVERSAL AGRO LINKS

PUNJAB NATIONAL




4169Universal Bio Fuels Ltd SBI A.P SAMB Secunderabad

Flat No:202, Diamond House, D.No:6-3-663/E, Behind

Topaz Building Punjagutta, Hyderabad 5000821959.84 DOUB Nov09

Eric Armstrong

McAee(Chairman)2235838 Sanjiv Gupta(Director) T V Rambabu(Director)

4170Universal Enterprises

BANK OF

MAHARASHTRAWest Bengal Asset Recovery Branch, Kolkata

CJ-262, Sector-2, Salt Lake City, Kolkata-700091629.00 Loss Mar-07 1. Radhakishan Goenka 2. Dipak Goenka 3. Meena Devi Goenka 4. Rekha Goenka.

4171Universal Enterprises (Partnership)

BANK OF

MAHARASHTRAWest Bengal Asset Recovery, Kolkata 7,Ravindra Sarani, First Floor,Kolkata 700001 629.00 Loss Mar07 NA

Rdhakrishna Madanlal

Goyanka

Deepak Radhakrishna

Goyanka

Smt.Meenadevi

Radhakrishna Goyanka

Rekha D/o Radhakrishna

Goyanka

4172UNIVERSAL FOODS CANARA BANK KERALA ARM, ERNAKULAM

ERAVIPUTHURKADAI,KATTATHURAI POST,

ERNAKULAM DIST-6291581006.00 K NEELANKANTAN NAIR

K RAMACHANDRAN

NAIR

4173Universal Marine

BANK OF


Shop No 6/7 First Floor, Lakshjyoti Complex,

Mundvel, Vasco Gioa 403802657.00 Loss Aug-12

Daya Prasad Tiwari

(Partner)

Shailendra kumar

Tiwari (Partner)Sarvesh Tiwari (Partner)

4174UNIWORD TELECOM LIMITED

ORIENTAL BANK OF

COMMERCEDELHI


BRANCH, NEW DELHI124A G Floor, Shahpur Jat New Delhi 110049 1996.00 DOUBT Mar-11 Ashoka B Mutha Abhishek Mutha Aashish Mutha Usha Mutha

4175 UNIWORD TELECOM LIMITED PUNJAB NATIONAL DELHI ARMB DELHI D-149, SECTOR 63, PHASE-III, NOIDA 1932.50 DOUBTFUL JUN11 AB MOTHA ABHISEK MOTHA AASHISH MOTHA NEHA MOTHA USHA MOTHA

4176UNIWORD TELECOM LTD

STATE BANK OF

HYDERABADUTTAR PRADESH DELHI - COMMERCIAL

D-149, SECTOR-63, PHASE-III, NOIDA, UTTAR

PRADESH1767.00 D-1 JUN11 SBBJ ASHOKA B MUTHA 00281495 ABHISHEK MUTHA 00223274 ASHISH MUTHA 00223318

4177UNIWORD TELECOM LTD

STATE BANK OF

HYDERABADNEW DELHI COMML BR NEW DELHI D 149,SECTOR 63, PHASE III NOIDA 1766.57 D2 JUN11 ABHISHEK MUTHA 00223274 AASHISH MUTHA 00223318

ASHOKA BHANWARLAL

MOTHA00281495

4178UNIWORTH LTD The Federal Bank Ltd WEST BENGAL CALCUTTA BURRA BAZAR

UNIWORTH CENTRE, 5TH FLOOR, 70A SHAKESPEARE

SARANI, KOLKATA 171335.00 LOSS JUN01

HSBC, UTIBK,ABN

AMRO, SBM, HDFCBKA P LOHIA B P MUKESH S K JAIN

4179 UPADHYAY TRADING CO Corporation Bank DELHI NEW DELHI-VASANTH KUNJ PBB 165, 1ST FLOOR, KAPIL VIHAR, PITAMPURA, NEW 314.84 LOSS SEP13 SOLE MR. PRADEEP

4180 UPADHYAY TRADING CO CORPORATION BANK DELHI NEW DELHI-VASANTH KUNJ PBB 165, 1ST FLOOR, KAPIL VIHAR, PITAMPURA, NEW 317.38 LOSS Sep-15 SOLE MR. PRADEEP

4181UPLUS BATTERIES PVT LTD Corporation Bank KARNATAKA BANGALORE - IFB

NO.5, 3RD FLOOR, LAXMI COMPLEX, 10TH CROSS

ROAD, RMV EXTN, BANGALORE239.15 LOSS DEC10

SHAMRAO VITTAL CO-

OPERATIVE BANK LTDV D PADHYE G M PATWARDHAN R V PADHYE

4182UPLUS BATTERIES PVT LTD CORPORATION BANK KARNATAKA BANGALORE - IFB

NO.5, 3RD FLOOR, LAXMI COMPLEX, 10TH CROSS

ROAD, RMV EXTN, BANGALORE239.15 LOSS Dec-15

SHAMRAO VITTAL CO-

OPERATIVE BANK LTDV D PADHYE G M PATWARDHAN R V PADHYE

4183 URJA CABLE & METALS PVT LTD PUNJAB NATIONAL MP SARC BHOPAL 258, SEC 2 SHAKTI NAGAR, BHOPAL 319.12 LOSS APR99 VK MADAN AK SEHGAL NK MADAN

4184 URJA PLAST & CABLES PUNJAB NATIONAL MP SARC BHOPAL 258, SEC 2 SHAKTI NAGAR, BHOPAL 279.23 LOSS APR99 VK MADAN AK MADAN

4185USHA INFOTECH PVT.LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATA75 C, Park Street, 4th Foor, Kolkata -16 197.98 DOUBT Jun-09 Navneet Kandoi Nirmal Kr. Kandoi

4186Usha Offset Prints P.Ltd.

BANK OF

MAHARASHTRAMaharashtra Bhavani Shankar Road Mumbai

125 Govt.I.E.,Kandivali(W Mumbai/Nirmal,14th

Floor,Nariman Pt.Mumbai 21350.00 Loss Dec88 NA

Ashok Hootchand

Advani00191244 Hiroo Hootchand Advani 00845778 Gouri Abhay Bhide 02977777 Abhay Waman Bhide 29644167 Anjali Abhay Bhide 02964204

Rajkumar Hootchand

Advani

4187USHA TEXTILES

PUNJAB NATIONAL


9/702, KRISHAN DUTT GALI, SUBHASH ROAD,

GANDHI NAGAR-110051368.81 LOSS MAR12 MADAN LAL

4188 Uthrakaliamman Infrastructure Pvt. Ltd SBI Tamilnadu SAMB-Coimbatore 22, Abdul Kalam Azad Street, Pollachi-642001 6486.12 DOUB Jan12 V. Manikandaraju T.Arulmozhi

4189 UTILITY ENGINEERS LTD (written off ac) PUNJAB NATIONAL DELHI ARMB DELHI 16 SHOPING CENTRE PANCHSHEEL PARK NEW DELHI 407.27 LOSS JAN89 AK BHARDWAJ VK UPPAL SM PANDEY SURJIT SINGH SVCHARI SATISH VOHRA RAGHU RAJ OP MEHRA MA DHURVE

4190

Utility Print Pack Pvt. Ltd. SBI Gujarat SAMB Ahmedabad

Plot No. 46/47, Changoder Industrial Estate, Sarkhej

Bavla Road, Changoder, Taluka -- Sanad, Dist --

Ahmedabad.

3463.38 DOUB Jun11 Manoj Mehta Mukesh Mehta Jinesh Mehta

4191Utkarsh Industries Pvt. Ltd. SBI M.P. SAMB Bhopal 410 Appolo Towers, 2 MG Road, Indore (M.P.) 2998.00 SUB-ST Dec12

Satyanarayan Rathi

(Shri)Sarveshwar Rathi (Shri) Dwarka Das Rathi (Shri)

4192Utsav Commodities Pvt. Ltd SBI Maharashtra SAMB I Mumbai D-2, MIDC Area, Ajanta Road, Jalgaon 105.22 LOSS Sep07


Jain


Jain

Manojkumar Sajjanraj

Jain

4193Utsav Overseas Pvt. Ltd SBI Maharashtra SAMB I Mumbai D/2, MIDC Area, Ajanta Road, Jalgaon 435.10 LOSS Sep97


Jain


Jain

Sharadkumar Kalyanji

Bafna

4194UTSAV RICE MILL (P) LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATA

ANUPAMA APARTMENTS, 68, BALLYGUNGE,

CIRCULAR ROAD, KOLKATA3694.00 DOUBT 28/02/2010 BINIT AGGARWAL

SHAMBHU NATH

AGGARWALAMIT AGGARWAL

SIKHA AGGARWAL

(SMT.)

4195UTTAM BUILDERS VIJAYA BANK DELHI CHANDNI CHOWK, DELHI

B-9/4, 2nd FLOOR, RING ROAD, RAJAURI GARDEN,

DELHI-110027106.00 DB2 Jul-11 NA SATPAL BABBAR (PROP)

4196V BIZ IT

PUNJAB NATIONAL

BANKDELHI NEW RAJINDER NAGAR

BUILDING NO. 17, BHERA ENCLAVE, PASCHIM VIHAR,

NEW DELHI2809.90 DOUBTFUL DEC11 SONU AGGARWAL SUDHIR KUMAR

4197V DAKSHAYINI CANARA BANK KARNATAKA INDIRANAGAR, BANGALORE

CELTYES MGMT SERVICES (P)LTD,NO.49,PALMGLOVE

RD,VICTORIA LAYOUT,B46.00 V DAKSHAYINI

L RAMAMURTHY

(GUARANTOR)

4198V K FASHION CANARA BANK DELHI ARMB, DELHI

B-2,KANISHKA SHOPPING PLAZA, ASHOK ROAD, NEW

DELHI-110001138.00 NEELAM SOOD V P SOOD

4199V N PUBLIC HEALTH & EDN TRUST SYNDICATE BANK TAMILNADU OPPANKARA ST COIMBATORE THENI, TAMILNADU 625531 574.00 DOUBT MAR11

OKANNAPPAN(DR)-

MANAGING TRUSTEE0

K SHANTHI (MRS)-

SECRETARY & TRUSTEE0

K ODAYAPPAN-

TREASURER & TRUSTEE0

K ALAMELU(MISS)-

TRUSTEE0

M THIYAGARAJAN-

TRUSTEE0 V SUNDARAM- TRUSTEE 0 0 0 0

0 0 0 0 0

4200 V R G FOODS The Federal Bank Ltd KERALA ERNAKULAM/ASSET RECOVERY VIKAS VILLA, MANTHRA ROAD, COCHIN 682002 136.00 DOUBT 14- JUN NA VIJNA C A

4201 V S AGENCIES CANARA BANK KERALA CHALAI MARAKKADA ROAD, CHALAI, 117.00 C V SENTHIL B SUNITHA S NIRAJA DEVI KOODALINGUM

4202 V S CHEMICALS CANARA BANK WEST BENGAL CANNING STREET, KOLKATA 22/B,SHAMSUL HUDA ROAD, KOLKATA-17 81.00 UCO BANK VINOD KUMAR BAGLA

4203V S LAD & SONS

PUNJAB NATIONAL


12, MAIN I CROSS NTI LAYOUT, RMV EXT.II STAGE,

BANGALORE, KARNATAKA-5600094494.33 DOUBTFUL JUNE 13 EKNATH V.LAD VISHWAS U.LAD SANTOSH S.LAD ANIL H.LAD AKSHAY LAD

4204V S N Plastics pvt ltd SBI A.P SAMB Secunderabad

Namaskar House, MIG 172, KPHB Colony, Kukatpally,

Hyderabad919.00 DOUB Mar11

M.V.Sekhara

Rao(Managing Director)1559864

M.Vijayalakshmi(Direct

or)1720386 I.Siva Prasad(Director)

4205V S SONS CANARA BANK KERALA CHALAI

MARAKKADA ROAD, CHALAI,

THIRUVANANTHAPURAM189.00

Mrs. JAYABHARATHI

(PROPRIETRIX)

V BHSKARA RAJEN

(GUARANTOR)

C V SURESH

(GUARANTOR)

C V SENTHIL

(GUARANTOR)

4206 V S TRADING CO CANARA BANK KERALA CHALAI MARAKKADA ROAD, CHALAI, 229.00 C V SENTHIL C V SURESH B SUNITHA C V SANKARESWARI

4207V Sreedhar Rao SBI A.P. SAMB Secunderabad

Plot No:240, Bachupally Village, Kutbullapur,

Hyderabad132.92 DOUB Apr09 V. Sreedhar Rao

4208V.R.A.MARINE EXPORTS State Bank of Trancover TAMILNADU MOUNT ROAD- CHENNAI

48 VENKATESAN STREET CHINTADRIPET CHENNAI -

600 002205.00 DOUBT Mar-04 VENKATESWARA RAO A

4209V.T.Traders & Oleti Murali Krishna SBI A.P. SAMB Secunderabad

3-117, Sathamrai Village, Shamshabad Mandal, RR

Dist.109.94 DOUB Oct10 Oleti Muralikrishna Oleti Usha Rao

4210 VAB STEEL P LTD PUNJAB NATIONAL WEST BENGAL ARMB KOLKATA 19 JATINDRA MOHAN AVENUE, KOLKATA 700006 161.99 DOUBTFUL MAR10 ASHOK KUMAR VIDYASARIA AMLENDU MAITRA

4211VAB STEEL P LTD

PUNJAB NATIONAL

BANKWEST BENGAL ARMB KOLKATA 19 JATINDRA MOHAN AVENUE, KOLKATA 700006 161.99 DOUBTFUL MAR10

ASHOK KUMAR

VIDYASARIA597264 AMLENDU MAITRA

4212Vah Magna Retail Pvt Ltd SBI A.P SAMB Secunderabad

7C, Margadarsi Colonyt, Kothapeta, Hyderabad 500

0602080.93 DOUB Jul09 K.Anjaneyulu(Director) 1197074 K.Sriram (Director) K.Savithri(Director)

K.Uma

Purnima(Director)

4213 VAID MILK PRODUCTS PVT LTD SBI Jammu & Kashmir JAMMU CANTT SHOP NO. 57 AGENERAL BUS STANDJAMMU 1268.00 SUB-ST May09 SATISH KUMAR GUPTA

4214

VAISHALI TRADINGPUNJAB NATIONAL

BANKBIHAR SME PATNA

MAHABIR VILLA MAHABIR LANE, BUDDHA COLONY

EAST BORING CANAL ROAD PATNA288.89 DOUBTFUL MAR09 SUNIL KUMAR 00771179 RAJESH KUMAR 0292163

SMT. NEETA KESKAR

CHOUDHARY (SINCE

RESIGNED)

01843833

4215

Vaishnavi Gold SBI A.P SAMB SecunderabadH.No:6, Satyam Status Enclave, Swarnadhama

Nagar, Old Bowenpally, Secunderabad 500 0111911.68 DOUB Jul11

MJVVD

Prakash(Managing

Director)

462871

M Jyosna Lakshmi(W/o

MJVVD

Prakash)(Director)

Midamarthi Venkata

Subba Rao(Director)2413707 K Narsi Reddy(Director) 2694445 K Sri Valli(Direcor) 2774197

4216VAISHNAVI SUGAR (I) LTD CANARA BANK MAHARASHTRA NARIMAN POINT, MUMBAI

NO 4, RAHEJA CEN. 214, F P JOURNAL MARG,

MUMBAI1920.00 BDCC BANK

GOVIND PRASAD

CHOUDHARY768253 RAJENDRA B SINGHANE RAHUL G CHOUDHARY

4217Vaishu Engineering Industries SBI A.P. SAMB Secunderabad

No.341, Chandra lok Complex, SD Road Secunderabad

500003.282.37 LOSS Mar95 B S Naik (MD) S M Shetty( Dir)

4218 VAJRA CEMENTS & MINERALS

P.LTD(RAYHAN MINERALCorporation Bank KARNATAKA BANGALORE - S.C.ROAD

2 nd MAIN, I st FLOOR, SRI NARAIN CHAMBERS,

SUDHAM NAGAR, BANGALORE-560 027.148.89 LOSS JUN04 KSIIDC, KSFC L CHATURBHUJ T RAMACHANDRA RAVI A KUNDNANI T.R. KRISHNAN

*- FORMER NAME OF

THE- COMPANY: RAYHAN -

MINERALS &

CHEMICALS -PVT. LTD. D. AHMED KHAN @

G HABIBULLA KHAN @ MUJIBULLA KHAN @ M A MAFIULLA KHAN @ M A SHARIFF @ USMAN KHAN @


P.LTD(RAYHAN MINERALCORPORATION BANK KARNATAKA BANGALORE - S.C.ROAD

2 nd MAIN, I st FLOOR, SRI NARAIN CHAMBERS,

SUDHAM NAGAR, BANGALORE-560 027.148.89 LOSS JUN04 KSIIDC, KSFC L CHATURBHUJ T RAMACHANDRA RAVI A KUNDNANI T.R. KRISHNAN

*- FORMER NAME OF


MINERALS &


G HABIBULLA KHAN @ MUJIBULLA KHAN @ M A MAFIULLA KHAN @ USMAN KHAN @


P.LTD(RAYHAN MINERALCORPORATION BANK KARNATAKA BANGALORE - S.C.ROAD

SECOND MAIN, FIRST FLOOR, SRI NARAIN

CHAMBERS, SUDHAM NAGAR, BANGALORE-560 027.148.89 LOSS Jun-15 KSIIDC, KSFC L CHATURBHUJ T RAMACHANDRA RAVI A KUNDNANI T.R. KRISHNAN

*- FORMER NAME OF


MINERALS &


G HABIBULLA KHAN @ MUJIBULLA KHAN @ M A MAFIULLA KHAN @ M A SHARIFF @ USMAN KHAN @

4221Valay Chemicals Pvt. Ltd. SBI Maharashtra SAMB I Mumbai

Gat No. 224/4, Dhule Surat Highway, Opp. Devnagar

Pandharpur Road, A/P Sakri, Dist. Dhule.156.05 DOUB Feb09

Prabhakar Budhaji

Chaudhary

Rishikesh Shriram

Khairnar

Shriram Nathuji

Khairnar

Meena Shivaji

Chaudhary (Smt)

4222VALLEY IRON AND STEEL CO SYNDICATE BANK DELHI CFB DELHI

A 104/10 WAZIRPUR INDUSTRIAL AREA, NEW DELHI

1100523520.00 DOUBT AUG12 RAKESH BINDAL 0 H RAI 0

ANITA BINDAL-

GUARANTOR0 HARI RAM- GUARANTOR 0

ANITA BINDAL-

GUARANTOR0 0 0 0 0

0 0 0 0 0

4223Vamshi Cold Storage SBI A.P. SAMB Secunderabad 1-774/1, 9th Lane, Pandaripuram, Chilakaluripet 208.17 DOUB Apr10

Muddana Ramanjaneya

SwamyMuddana Satyavathy Gollapudi Subba Rao

Muddana Nageswara

Rao

4224 VANDANA SAREE SADAN CANARA BANK DELHI CHANDNI CHOWK 2416/181, TRINAGAR, DELHI-110035 49.00 MAHENDER SINGH

4225Varad Plast Industries

BANK OF

MAHARASHTRAMaharashtra Talegaon Dhamdhere

No. 174/3, 174/4, Survey No. 13/ 1B L & T Phata,

Sanaswadi, Tal. Shirur, Dist. Pune158.00 Loss Dec11

Vikas Shivaji Shelar

(Partner)

Mrs. Jyoti Mahesh

Hengane (Partner)

4226VARAM BIO ENERGY

STATE BANK OF

HYDERABADTAMILNADU I F B CHENNAI

NO B-32 STEEL & MINES COMPLEX, SRINAGAR

COLONY HYDERABAD 500073730.97 D-1 SEP11

SBI, PTC INDIA

FINANCIAL SERVICES

SATYANARAYANA

MALLA00036262

LAKSHMANA RAJU

VYSYARAJU00026742

KAMESWARA RAJU

VYSYARAJU01647301

MOHAN KUMAR

PODUGU01647333

HARIKRISHNA

POLAVARAPU01923201

RAMESH CHANDER

CHAUDHARY02036100

PRASHANT

MUPPARAPU05306101

4227 VARANASI PETRO CHEM P.LTD. PUNJAB NATIONAL UP ARMB, ALLAHABAD SHRI RAM SHOPPING COMPLEX, SHOP NOP 450.23 DOUBTFUL SEP10 JAWAHAR JAISWAL TARA DEVI RAGHVENDRA JAISWAL

4228VARDAAN DETERGENTS PVT LTD Corporation Bank DELHI NEW DELHI CAPS

PLOT NO -131, SECTOR-24, FARIDABD, HARYANA-

121005111.46 LOSS MAR12 P D LAKHANI SUMAN LAKHANI

4229VARDAAN DETERGENTS PVT LTD CORPORATION BANK DELHI NEW DELHI CAPS

PLOT NO -131, SECTOR-24, FARIDABD, HARYANA-

121005111.46 LOSS Mar-15 P D LAKHANI SUMAN LAKHANI

4230Vardhman Agency Pvt. Ltd. SBI Gujarat SAMB Ahmedabad

N-16, Madhupura Market, Nr. Police Commissioner

Office, Shahibaug, Ahmedabad -- 380004.737.61 DOUB May10

Mahavirprasad Pannalal

Jain

Arunkumar

Mahavirprasad Jain

4231 VARDHMAN AGRO The Federal Bank Ltd MADHYA PRADESH BHOPAL OMEGA COMPOUND, ANAND NAGAR, BHOPAL 365.00 LOSS MAR04 NA ASHA JAIN H C JAIN TARUN JAIN ARUN JAIN REEMA JAIN

4232 VARDHMAN B2 BIG BAZAR SBI Jammu & Kashmir S M E JAMMU HALL NO 21ST FLOURS S COMLPEX CITY CHOWK 250.00 SUB-ST Nov13 Ramit jain Santosh Jain Meena Jain

4233 VARDHMAN ENTERPRISES SBI Jammu & Kashmir S M E JAMMU HALL NO 22ND FLOURS S COMPLEX CITY CHOWK 226.00 SUB-ST Nov13 Rajesh Chander Jain Sunil Jain

4234 VARDHMAN MAHAVIR COTTON

INDUSTRIES LTD

ORIENTAL BANK OF

COMMERCE-EGTBGUJARAT C. G. ROAD, AHMEDABAD

CHITRA AMI APARTMENTS,OPP:OLD RBI, ASHRAM

ROAD, AHMEDABAD.237.00 LOSS Mar-02 ARVIND SANGHVI MAHSH SANGHVI SATISH SANGHVI HASMUKH SANGHVI S.

4235VARDHMAN TRADERS CANARA BANK DELHI CHANDNI CHOWK

3109/2, GALI AHIRAN, HATHI KHANA, BAHADUR

GHAR ROAD, DELHI -670.00 RAJESH JAIN

4236 VARDHMAN TRADING CO PUNJAB NATIONAL DELHI DELHI TRINAGAR 163, PARKASH IND.AREA, SAHIBABAD, 338.04 DOUBTFUL MAR12 ASHOK KUMAR

4237 VARDHMAN TRADING CO PUNJAB NATIONAL DELHI ARMB DELHI 163, PARKASH IND.AREA, SAHIBABAD, 338.04 DOUBTFUL MAR12 ASHOK KUMAR

4238 VARIETY AUTOMOTIVES PVT LTD SBI A.P SAMB Secunderabad 1-1/11; Uppal-Nagole Road, Hyderabad-533343 1617.00 SUB-ST Sep13 K Satya Reddy K Prabhakar Reddy T Satish Reddy K Pavan Kumar

4239VARIETY PRINTS PVT LTD. SBBJ WEST BENGAL BALLYGUNGE KOLKATTA 9, VIVEKANADA ROAD KOLKATA 700007 1199.00 PNB

SUDESH KUMAR

SONTHALIARADHA SONTHALIA

4240 VARKEYS RETAIL VENTURES PVT LTD The Federal Bank Ltd KERALA ERNAKULAM PALARIVATTOM CIVIL LINE ROAD,PALARIVATTOM,ERNAKULAM 892.83 LOSS Jun-12 SOUTH INDIAN BANK THRESSIAMMA DENNIS P I TOBY ALAPPAT SEBY ALAPPAT ROSAMMA VARKEY VINU VARKEY

4241 VARSHA EDUCATION SOCIETY PUNJAB NATIONAL MP NG ROAD JABALPUR SANJIVINI NAGAR JABALPUR 566.28 DOUBTFUL JUL12 R.S. CHOUHAN

4242Varsha Electronics (I) Pvt Ltd SBI Maharashtra SAMB-II Mumbai

A-109, 2nd Floor, Ravi Building, Near Alka Talkies,

Pune 411030.297.10 DOUB Oct10

Mangesh Vasant

Kulkarni 1969320 Sunil Shankar Pawar

4243VARSHNEY POWER CONDUCTORS PVT.LTD Corporation Bank CHANDIGARH CHANDIGARH

116, DIC INDUSTRIAL AREA, BADDI, SOLAN DISTRICT,

HIMACHAL DISTRICT176.98 LOSS SEP09 RAKESH GUPTA

OM PRAKASH

MAHESHWARI

DARSHAN LAL

MALHOTRA

4244VARSHNEY POWER CONDUCTORS PVT.LTD CORPORATION BANK CHANDIGARH CHANDIGARH

116, DIC INDUSTRIAL AREA, BADDI, SOLAN DISTRICT,

HIMACHAL DISTRICT176.98 LOSS Sep-15 RAKESH GUPTA

OM PRAKASH

MAHESHWARI

DARSHAN LAL

MALHOTRA

4245Varun (JMD) Rolling Mills Pvt. Ltd SBI Maharashtra SAMB-II Mumbai

274, Sonapur Lane, New Daru Khana Road, Mumbai

4000101907.00 LOSS Sep08

Ashwini Pannalal

Agarwal

Manjula Ashwini

Agarwal (Mrs.)

4246VARUN DYES CHEMICALS PVT LTD

PUNJAB NATIONAL


218, AJANTA SHOPPING CENTRE, RING ROAD, SURAT,

GUJRAT221.04 DOUBTFUL SEP07

SANJEEV S PATEL

(Decessed)SHIV BHAI A PATEL

DIPTI BEN SANJEEV

PATEL

4247VARUN DYES CHEMICALS PVT LTD

PUNJAB NATIONAL


218, AJANTA SHOPPING CENTRE, RING ROAD, SURAT,

GUJRAT221.04 DOUBTFUL SEP07

SANJEEV S PATEL

(Decessed)SHIV BHAI A PATEL

DIPTI BEN SANJEEV

PATEL

4248 VARUN FINANCING CORPORATION CANARA BANK DELHI PAHARGANJ, DELHI 1449/13, GALI NO.8, DURGAPURI SHAH DARA, DELHI 39.00 RAVI BANSAL

4249

Varun Industries Ltd. SBI Maharashtra SAMB I Mumbai13, Shankeshwar Darshan, A.G. Pawar Cross Lane,

Byculla (East), Mumbai 400027.4845.36 DOUB Jun12

Kirankumar

Navratanmal Mehta

(MD)

00022882Kailash Shriram

Agarwal00023426

Kuresh Tahesbhai

RajKotwalaRaaja Pukhraj Jain

Mahender Ramchand

Tahilramani02301531

4250 VARUN INTERNATIONAL PUNJAB NATIONAL DELHI ARMB, DELHI BT 14, SHALIMAR BAGH, DELHI 364.66 DOUBTFUL MAY08 VARUN BHATIA SUBHASH BHATIA RAM BHATIA UMA BHATIA

4251VARUN JEWELS PVT. LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI, OVERSEAS

OFFICE: SHANKESWAR DARSHAN, A.G. PAWAR

CROSS LANE, BYCULLA (EAST), MUMBAI- 400 0274955.00 DOUBT 30/09/2013 KIRAN N. MEHTA 00022882 KAILASH AGARWAL 00023426

4252VARUN JEWELS PVT. LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI

OFFICE: SHANKESWAR DARSHAN, A.G. PAWAR

CROSS LANE, BYCULLA (EAST), MUMBAI- 400 0274955.00 DOUBT 30/09/2013 KIRAN N. MEHTA 00022882 KAILASH AGARWAL 00023426

4253

Varun Saravana Textiles India Pvt Ltd SBI Tamilnadu SAMB-Coimbatore

8/12, Veerabadrasamy Kovil Street, Gugai, Salem -

636 006 130.81 LOSS Jul08 Saravana Kumar

4254 Varun Seacon Ltd. SBI Gujarat SAMB Ahmedabad "Giriiraj" College Road, Nadiad, Kaira. 1184.69 LOSS Mar97 Prafulchandra V.Patel Paarish P. Patel Arvind I. Patel Ramkrishna I. Patel

4255 VARUN VANIJYA PVT. LTD. PUNJAB NATIONAL WEST BENGAL ARMB KOLKATA 19 JATINDRA MOHAN AVENUE, KOLKATA 700006 557.09 DOUBTFUL MAR10 ASHOK KUMAR VIDYASARIA AMLENDU MAITRA

4256VARUN VANIJYA PVT. LTD.

PUNJAB NATIONAL

BANKWEST BENGAL ARMB KOLKATA 19 JATINDRA MOHAN AVENUE, KOLKATA 700006 557.09 DOUBTFUL MAR10

ASHOK KUMAR

VIDYASARIA597264 AMLENDU MAITRA

4257Vasantha Surgical Equipments P Ltd. SBI A.P. SAMB Secunderabad

Flat No: 401, Park Ville, G 5 Apartments, Srinagar

Colony, Hyderabad273.28 DOUB Nov10

A Vasantha (Smt) (W/o

A Pullaiah)

4258VASARI INDIA PVT. LTD.

PUNJAB NATIONAL

BANKDELHI ARMB, DELHI 610 PHASE V UDHYOGH VIHAR GURGAON 2995.26 DOUBTFUL DEC10

BHAGWAN DASS

MOHNANI

SURESH KUMAR

MOHNANI

MAHESH CHAND

MOHNANI

MANOJ KUMAR

MOHNANI

4259 VASPON DAIRY Corporation Bank KARNATAKA KUSHALNAGAR BOLLUR VILLAGE, GUDDEHOSUR, KUSHALNAGAR 135.16 DOUBT MAR11 KISHORE K VASU

4260 VASPON DAIRY CORPORATION BANK KARNATAKA KUSHALNAGAR BOLLUR VILLAGE, GUDDEHOSUR, KUSHALNAGAR 135.16 DOUBT Mar-15 KISHORE K VASU

4261 VASSU ASSOCIATES PUNJAB NATIONAL UP SECTOR 27 NOIDA B-1/E MOHAN COOP IND.AREA MATHURA RD.NDELHI 394.14 DOUBTFUL MARCH 14 SHIKHA YADAV

4262VASU CASTING & ALLOYS PVT. LTD.

ORIENTAL BANK OF


Y-178, FIRST FLOOR, FIRST STREET, ANNA NAGAR

(NEAR AYYAPPAN TEMPLE), CHENNAI- 6000401285.00 DOUBT 31/03/2012 AMAN CHATTWAL

POOJA CHATTWAL

(MRS.)

4263VASU TECH LTD.

ORIENTAL BANK OF

COMMERCEDELHI


BRANCH, NEW DELHI

1. PO-SANGWARI, DISTT. REWARI, HARYANA. 2. V.T.

HOUSE, 125, NEW FRIENDS COLONY, NEW DLEHI102.00 DOUBT Sep-02 DHRUV VERMA S.D. VERMA R.L.VERMA & SONS ( HUF)

4264VASUDEV ISPAT PVT. LTD.

PUNJAB NATIONAL

BANKWEST BENGAL NACHAN ROAD, DURGAPUR

FLAT-4D, 4TH FLOOR 159 RABINDRA SARANI,

KOLKATA-71039.30 DOUBTFUL SEP12 ALLAHABAD IDBI SITA RAM AGARWAL

4265VASUDEVA INDUSTRIES

STATE BANK OF

HYDERABADTELANGANA MSME,RAMPUR

Sy no: 112 Challuru Village Veenavanka Mdl

Karimnagar142.54 D3 JUL09 CHINTALA ADIREDDY

KALLA SANTOSH

KUMAR

GOTTIMUKKALA

VENKAT REDDYMADA RAMA DEVI CHINTALA PULLA REDDY CHINTALA SRILATHA

AJJALLA SAMPATH

REDDYCHETTI KANAKAIAH CHINTALA SUGUNA

GOTTUMUKKULA GOPAL REDDY

4266VASUDEVA INDUSTRIES CHALLUR

STATE BANK OF

HYDERABADANDHRA PRADESH MSME RAMPUR KARIMNAGAR

POST CHALLUR, MANDAL VEENAVANKA,

KARIMNAGAR150.46 LOSS JUL09 CHINTHALA ADI REDDY

4267 VASUPATI CONSTRUCTION SOLUTIONS

P.LTD.

PUNJAB NATIONAL


NO.48, BHARATHI PARK II CROSS, SAIBABA COLONY,

COIMBATOR951.96 DOUBTFUL JUNE 13 N JOTHIVEL SMT.J MALARVIZHI

4268VECRON INDUSTRIES LTD. Corporation Bank MAHARASHTRA MUMBAI-A.R.M.B

PLOT NO.2, GOVT. INDUSTRIAL AREA, PIPARIA,

SILVASSA, DADAR & NAGAR HAVELI, 396 230157.11 LOSS MAR98 DENA, ICICI VIKRAM SOMANI (E.D) K.G.GUPTA (IND) SHEKAR SOMANI (IND) BHARAT SOMANI (IND)

4269VECRON INDUSTRIES LTD. CORPORATION BANK MAHARASHTRA MUMBAI-A.R.M.B

PLOT NO.2, GOVT. INDUSTRIAL AREA, PIPARIA,

SILVASSA, DADAR & NAGAR HAVELI, 396 230157.11 LOSS Mar-98 DENA, ICICI VIKRAM SOMANI (E.D) K.G.GUPTA (IND) SHEKAR SOMANI (IND) BHARAT SOMANI (IND)

4270 VECTOR FASHION PUNJAB NATIONAL DELHI SUBZI MANDI DELHI F 3/5, PHASE-I, OKHLA IND. AREA, NEW DELHI 273.20 DOUBTFUL SEP11 INDER JEET SINGH

4271 VED KUMAR SHARMA SBI PUNJAB FEROZEPUR VED KUMAR SHARMAI/S BANSI GATEFEROZEPUR 314.00 SUB-ST Feb11 VED KUMAR SHARMA

4272VEDANT SPG. MILLS P. LTD.

PUNJAB NATIONAL


577/79 OM SHANTI BHAWAN 2ND FLOOR JSS ROAD

OPP. CHANDANWADI CHIRA BAZAR MUMBAI 1658.00 DOUBTFUL SEP11 JITENDRA JAIN SUDHIAR JAIN PRIYA JAIN PURVANGI JAIN

4273VEDANT STEEL PROCESSING CENTRE

PUNJAB NATIONAL

BANKUTTRAKHAND VIDHAN SABHA MARG, DEHRADUN

56/2,SHIV GANGA INDUSTRIAL ESTATE,

BHAGWANPUR ROORKEE1279.30 DOUBTFUL MAR13

SANJAY PODDAR

(PARTNER)

MRS.MEENAKSHI(PART

NER)

MRS.KAUSHLAYA DEVI

PODDAR(PARTNER)

4274VEE ESS JEWELLERS (07.05.2011) SBI DELHI SAMB, New Delhi

2127-28 3RD FLOOR, K BLOCK GALI NO 58 NAINWALA

GURDWARA ROAD KAROL BAGH ND 54275.00 LOSS Sep08 KOMAL JAIN SANJEEV VERMA

4275VEE KAY FIBRES SBI PUNJAB SAMB LUDHIANA

5th

FLOOR, SURYA KIRAN BUILDING, THE MALL,

LUDHIANA603.00 LOSS Jun13 KISHAN CHAND ARORA

4276

VEE KAY INTERNAITONALPUNJAB NATIONAL


H-5/10, KRISHNA NAGAR, DELHI-110 051. RES.:-

IX/7199, RATTAN GALI NEAR, MAHAVIR GALI

GANDHI NAGAR, DELHI -110 031.

185.53 DOUBTFUL MAR12 ISHMA ARORA

4277

VEE KAY INTERNAITONALPUNJAB NATIONAL


H-5/10, KRISHNA NAGAR, DELHI-110 051. RES.:-

IX/7199, RATTAN GALI NEAR, MAHAVIR GALI

GANDHI NAGAR, DELHI -110 031.

160.53 DOUBTFUL MAR12 ISHMA ARORA

4278VEE TEE FINE FOODS LTD. SBI HARYANA SAMB, CHANDIGARH

56-57 Km Stone, GT Karnal Road, Vill Larsouli, Dist.

Panipat1884.00 SUB-ST Aug13 M.C.Verma

4279VEER TEXTILES CANARA BANK DELHI CHANDNI CHOWK

X-3469,OLD JAIN MARKET, SH NO.24-25,SHANTHI

MOHALLA, GANDHINAGAR,D49.00 PAWAN AGGARWAL

4280VEERANKUTTY HAJI The Federal Bank Ltd KERALA ERNAKULAM NORTH

VALAPPAN HOUSE,NILAMPATHY

DESOM,AMARAMBALAM P O,MALAPPURAM 679332210.09 DOUBT Sep-11 NA FASALULABID NIZAMUDDIN ABDUL KAREEM HAMZA P

4281VEETEE FINE FOODS LTD.

ORIENTAL BANK OF

COMMERCEDELHI GREATER KAILASH-II, NEW DELHI

VEETEE HOUSE, 56-57 KM, G T KARTAN ROAD, VILL.-

LARSAULI, TEH.- GANAUR, SONEPAT, HARYANA-1613.00 DOUBT 29/12/2012

MAN MOHAN CHANDER

VARMA01594975 HARISH MAINI

DHARAMVIR SINGH

MATA01651104 DAYA CHAND 06408725

4282 VEETEE FINE FOOS LTD. PUNJAB NATIONAL HARYANA SONEPAT MAIN VILLAGE LARSOULI 5344.70 DOUBTFUL MAR12 MC VERMA

4283 VEETEE FINE FOOS LTD. PUNJAB NATIONAL HARYANA SONEPAT MAIN VILLAGE LARSOULI 5368.12 DOUBTFUL MAR12 OBC, SBI MC VERMA

4284VELAGAPUDI POWER GENERATION LTD. SYNDICATE BANK ANDHRA PRADESH N S ROAD, HYDERABAD

REGD OFFICE: FLAT NO 202, SRI VIDYA VIHAR,

KALYAN NAGAR PHASE III, MOTI NAGAR HYDERABAD 1266.00 DOUBT JUL10 V SAMBASIV RAO 0 V USHA RANI 0 V VENKATESHWAR RAO 0 V JITENDRA 0 V VIJAYAKUMAR 0 0 0 0 0

0 0 0 0 0

4285VELAGAPUDI STEELS LTD SYNDICATE BANK ANDHRA PRADESH N S ROAD HYDERABAD

REGD OFFICE, 607,TARAMANDAL COMPLEX,

SAFIABAD, HYDERABAD 400 004693.00 DOUBT OCT10 IDBI

V GOPALA KRISHNA

PRASAD0 V PADMAJA 0 C SIVA PRASAD 0 V V SASTRY 0 P RAJESWARA RAP 0 P P SASTRY 0 CHANDRA BHASKAR 0 0 0

0 0 0 0 0

4286VELANKANI MATHA COTTON INDUSTRIES

STATE BANK OF

HYDERABADANDHRA PRADESH MSME RAMPUR KARIMNAGAR 2-10-1718 CHAITANYAPURI COLONY KARIMNAGAR 491.01 D1 OCT11 JOJI REDDY 02636837

VISHWA JYOTHI

AMBATI02636845

4287 VELAYUDHAM STORES CANARA BANK KERALA CHALAI MARAKKADA ROAD, CHALAI, 190.00 V BHASKARA RAJEN C V SURESH C V SENTHIL

4288 Velfit India SBI GUJRAT Jamnagar (Super Market) Shed No.334 & 335, GIDC, Dared, Jamnagar 109.00 LOSS Mar99 Radhika A. Shah NA NA

4289VENKATARAMAN S

PUNJAB NATIONAL


NO.5,ALSA REGENCY,NEW NO.16,OLD

NO.165,ELDAMS ROAD, ALWARPET, CHENNAI-18103.84 DOUBTFUL DEC11 S VENKATARAMAN

4290

VENKATESWAR HIGH TECH RICE IND SYNDICATE BANK ANDHRA PRADESH MANDAPETAVEMULAPALLI (VI)- 533341, MANDAPETA MANDAL,

EAST GODAVARI DISTRICT, AP845.00 DOUBT DEC10

GOLUGURI VENKATA

REDDY- MANAGING

PARTNER

0G VENKATA

REDDY(GUARANTOR)0

G

VARALAKSHMI(GUARAN

TOR)

0 S VENKATA REDDY 0 S PARVATHI(SMT) 0 S VEERREDDY 0G LEELA VENKATA

REDDY0

G VEERA RAGJAVA

REDDY0

KONALA

PADMAVATHI(SMT)0

SATHI VENKATA REDDY 0 GOLUGURI ANITHA(SMT) 0 0 0 0

4291VENKATESWARA DALL INDUSTRIES SYNDICATE BANK KARNATAKA GULBARGA MAIN

PLOT NO.24, KAPANUR 2ND STAGE, BELUR CROSS,

GULBARGA, KARNATAKA101.00 DOUBT JUN12

VACHAM AMARNATHE-

PARTNER0

VACHAM LEELAVATHI-

PARTNER0

VACHAM SUMAN-

PARTNER0 V RATNAKAR-PARTNER 0

V PAWAN KUMAR-

PARTNER0 0 0 0 0

0 0 0 0 0

4292VERIFAR OVERSEAS PVT. LTD.

PUNJAB NATIONAL


706 SIDHARTHA BUILDING 96, NEHRU PLACE NEW

DELHI178.31 DOUBTFUL DEC10 UDAY KUMAR RAINA RAMESH BHATT

4293VERIFAR OVERSEAS PVT. LTD.

PUNJAB NATIONAL


706 SIDHARTHA BUILDING 96, NEHRU PLACE NEW

DELHI177.78 DOUBTFUL DEC10 UDAY KUMAR RAINA RAMESH BHATT

4294 Verma Extrusion P.Ltd. (Strike off) BANK OF Maharashtra Asset Recovery Mumbai Kothari Mansion,Parekh Street,Girgaum Mu 704.00 Loss Dec89 NA Harish Laliwala Devika Laliwala Vijay C.Dalal

4295VERMA TEXTILES CANARA BANK DELHI CHANDNI CHOWK

81/5736, RAIGARPURA, KAROLBAGH, NEW DELHI-

11000532.00 PARPAP SINGH VERMA

4296 VERY FINE APPARELS LTD. State Bank of Trancover KARNATAKA RESIDENCY ROAD(BANGALORE) 58 RESIDENCY ROAD BANGALORE - 560 025. 277.00 DOUBT Mar-97 PRAKASH AHUJA R.KANNAN M.T.MAKHIJA

4297VHEL INDUSTRIES LTD (written off ac)

PUNJAB NATIONAL


TILAK ROAD, RANI GANJ, WEST BENGAL E-155, GK - II,

N. DELHI1977.20 LOSS JUN96

SBI, UCO BANK, IFCI,

IDBIJK RAJGARHIA GS RAJGARHIA

4298 VHEL INDUSTRIES LTD 4.9.12 SBI DELHI SAMB, New Delhi 5-HUNGERFORD STREET, KOLKATA 700017 1875.00 LOSS Sep96 J K RAJGHORIA G S RAJGHORIA

4299Vibgyor Texotech Ltd SBI Maharashtra SAMB-II Mumbai

301, Navyug Industrial Estate, Tokersey Jivraj Road,

Sewree, Mumbai 400015.5306.81 LOSS Jan09 Unnikrishnan Nambiar 78307 Vijay Nambiar 113878 Vijay Palicha

Dhananjayan

Kunhiveetil2536995

4300 VIBGYOR WORLD Bank of Maharashtra Maharashtra Nerul Township Vibgyor World, Kairani Rd,. Andheri (West) 342.66 Doubtful Oct-13 Ashish Tondon

4301VICTOR SILK MILLS P LTD SYNDICATE BANK GUJARATH SURAT MAIN

BLOCK NO 219, PLOT NO 52,B, VILLAGE KARANJ,

TALUK MANGROL, KIM-MANDAVI ROAD, DIST. 750.00 DOUBT JUN11 RAJESH KEDIA 145697 KRISHNA KEDIA 329774 ARUN KUMAR KEDIA 0 RAKESHKUMAR R KEDIA 0 0 0 0 0 0

0 0 0 0 0

4302Victoria Agro Food Processing Pvt. Ltd.

BANK OF

MAHARASHTRAMaharashtra Latur Main

D-3, Patang Plaza, Phase_5, Bharati

Vidyapeeth,Katraj,Pune 4110463225.00 Loss Jun11

Union Bank of India

(Leader)Varun Mahendrs Jajoo 00311170 Ashish Marwaha 01201483

4303VICTORY CASTINGS LTD CANARA BANK WEST BENGAL PRINCEP STREET, KOLKATA 8 HO CHI MINH SARANI, KOLKATA-700071 620.00 SOUTH INDIAN BANK

SATISH

KUMARJHUNJHUNWAL754102

SAROJ KUMAR

JHUNJHUNWALAASHOK KUMAR LOHIA SUSHIL KUMAR NEOTA

4304 Vidyadhiraja Vidhya Samajam SBI Kerala SAMB Ernakulam Chettikulangara, Trivandrum, kerala -695001 409.00 LOSS Feb07 P.N.Krishna pillai R. Prabakaran Nair

4305Vighnaharta Hotel & Lodging

BANK OF

MAHARASHTRAMaharashtra Ranjangaon, Dist. Pune

Gat no. 1068, Milkat No.771/2, A.P. Ranjangaon

Ganpati, Tal.Shirur, Dist. Pune493.00 Loss Mar11

Sukhadev Baban

Dhumal (Proprietor)

4306Vigneshwara Exports Ltd SBI Maharashtra SAMB-II Mumbai

450-451, Kewal Industrial Estate, Senapati Bapat

Marg, Lower Parel, Mumbai 400013.931.00 DOUB Jul11 K.M. Poddar Mahendra Poddar 189184 Sarwan Kumar Poddar 189111 Gautam Poddar 189036

4307VIGNESHWARA EXPORTS LTD SYNDICATE BANK MAHARASHTRA IFB MUMBAI

450/451, KEWAL INDUSTRIAL ESTATE, S B MARG,

LOWER PAREL, MUMBAI580.00 DOUBT OCT11 K M PODDAR 0 S K PODDAR 0 MAHENDRA PODDAR 0 GAUTAM PODDAR 0

ANU PODDAR

(GURANTOR)0

NEELAM PODDAR

(GUARANTOR)0

KAMALADEVI PODDAR

(GUARANTOR)0

KAVITA PODDAR

(GUARANTOR)0 0

0 0 0 0 0

4308VIJ CONSTRUCTIONS LTD CANARA BANK DELHI S D AREA, DELHI

6/3,KALKAJI EXTENSION,OLD NEHRU PLACE,NEW

DELHI-192571.00 VINOD VIJ 477439 SMT.PREETI VIJ KEWAL VIJ 477601

4309VIJAY BALDEV KISHAN MEHRA SBI Maharastra SARB MUMBAI

B 41, DARSHAN APRT, MT PLEASANT RD, MALABAR

HILLS, OPP CHIEF MINISTER'S BUNGLOW, MUM-6370.00 DOUB Dec11 VIJAY BALDEV KISHAN MEHRA ROSINA MEHRA

4310 Vijay Capsules Ltd. BANK OF Maharashtra Asset Recovery Mumbai Laxmi Vijay Bldg.Peth Road,Panchvati, Nasik 422003 409.00 Loss Sep06 CBI Vijay Balwant Patil 00202819 Mukund Balwant Patil 00202940 Vaibhav Vijay Patil 02477937

4311VIJAY DEEP AGENCIES (A/c closed)

STATE BANK OF

MYSOREKARNATAKA VISWESHWARAPURAM

NO.7 AM ROAD KALASIPALYAM NEW EXTN. J C

ROAD CROSS BANGALORE125.00 DA Mar07 SOLE BANKING PARTNERS DEEPCHAND JAIN SMT. LALITHA JAIN VIJAY KU;MAR DEEPCHAND (HUF)

4312Vijay Gul Production Pimparkhed

BANK OF

MAHARASHTRAMaharashtra Kumbhar Pimpalgaon

At & Post: Pimperkhed, Tal: Ghansawangi, Dist:

Jalna131.00 Doubt Mar-13

Shri Pandurang Vithoba

Bhange

4313VIJAY JAIN & SONS CANARA BANK DELHI CHANDNI CHOWK

T-4507/4, PADAM SINGH ROAD, BAPA NAGAR,

KAROL BAGH, DELHI -536.00 VIJAY JAIN

4314Vijay Steels Tubes & Fittings SBI Karnataka SAMB Bangalore

No. 14 1st Floor (Nala Cross) 4th Cross, Lalbagh

Road,Bangalore-560027 3252.55 DOUB Nov10 Himanshu D Shanghvi Suryakanth N Doshi Veerendra N Doshi Pankaj D Shanghavi Aarthi P Shanghavi Archana H Shanghavi R. Prakash Sulochana D Shanghavi

4315VIJAY TIMBER INDSUTRIES

PUNJAB NATIONAL


PLOT NO.445, SECTOR 1/A.2ND FLOOR,

GANDHIDHAM, AHMEDABAD4198.13 DOUBTFUL JUN09 GULAB CHAND I SHAH INDER MAL R SHAH VIJAY KUMAR I SHAH ASHWIN G SHAH

4316VIJAY TIMBER INDSUTRIES

PUNJAB NATIONAL


PLOT NO.445, SECTOR 1/A.2ND FLOOR,

GANDHIDHAM, AHMEDABAD4198.13 DOUBTFUL JUN09 GULAB CHAND I SHAH INDER MAL R SHAH VIJAY KUMAR I SHAH ASHWIN G SHAH

4317Vijaya Constructions SBI Kerala SAMB Ernakulam

Vijaya Bhavan,30/189, Thottekkat lane,

Poonkunnam, Thrissur -680002190.00 LOSS Jun07 P.K.Kannan

4318 VIJAYA CONSTRUCTIONS (P) LTD State Bank of Trancover KERALA WADAKKANCHERRY VIJAYA BHAVAN PONKUNNAM THRISSUR 119.00 DOUBT Aug-08 KANNAN P K 2597109 SATHIDEVI 2606819

4319VIJAYA MARINE PRODUCTS LTD. State Bank of Trancover ANDHRA PRADESH VISAKHAPATNAM

NAKKIPALLI MANDAL N.NARASAPURAM

VISAKHAPATNAM - 531 081560.00 DOUBT Mar-99

N.V.S.SATHYANARAYAN

A RAJK.APPALA RAJU K.RAMANAKUMAR B.L.KUSUMAMBA

M.VENKATAPATHY

RAJU

M.V.SUBRAMANYAM

AIYER

4320VIJAYAA STEEL LTD SYNDICATE BANK KARNATAKA IFB BANGALORE

NO. 7, IIND PHASE PEENYA INDUSTRIAL AREA,

BANGALORE3707.00 DOUBT JAN12 SAWARRMAL TULSYAN 276911 BINA TULSYAN 276950 AKKSHYE TULSYAN 277031 0 0 0 0 0 0

0 0 0 0 0

4321VIJAYALAXMI AGRO PRODUCTS

STATE BANK OF


54/57,KAKARLAPAD NAWABPET MDL

MAHABUBNAGAR DIST402.00 D-1 DEC12 A RAVIKUMAR P MANIK RAO A VIJAYALAXMI P RADHIKA

4322 VIJAYDEEP HIGH TECH PVT.LTD.(A/c

closed)

STATE BANK OF

MYSOREKARNATAKA VISWESHWARAPURAM

NO.7 AM ROAD KALASIPALYAM NEW EXTN. J C

ROAD CROSS BANGALORE539.00 DA Mar06 SOLE BANKING DEEPCHAND JAIN SMT. LALITHA JAIN

4323

VIJETHA TRANSFORMER PVT LTDSTATE BANK OF

HYDERABADANDHRA PRADESH HYDERABAD-MSME, BALANAGAR

8-2-602/41/A, ZEHRA NAGAR, ROAD NO.10, BANJARA

HILLS, HYDERABAD FACTORY:PLOT NO.47, CO-

OP.INDUST

303.38 DOUBT JAN10ICICI, KOTAK MAHINDRA

BANKK V S RAO (M.D.) K SWAPNA 02074482

K RAMALINGESHWARA

RAO

4324VIJLAKH PHARMA SBI Andhra Pradesh KHAIRATABAD

Plot No:7-A, Sy No.84, Bollaram Village, Kazipally

Gp., Jinnaram Mandal, Medak Dist., Andhra Pradesh723.00 SUB-ST Dec12

KUNAM RAGHAVA

REDDYK RAJINI YEDUKONDAL REDDY

4325VIKAS CANARA BANK WEST BENGAL BRABOURNE ROAD

P-19,CIT ROAD,SCH.VII, KANKURGACHI, KOLKATA-

70005451.00 VINOD KUMAR SARAFF 50472 SWATI GAUR 36667

4326Viking (P), Ltd SBI Orissa SAMB, Bhubaneswar

Tower House, 6th Floor, 24, Chowring Square,

CALCUTTA-700069117.00 LOSS Aug04 N.C.Gupta N.K.Guha

4327VIKRAM DIAMONDS

ORIENTAL BANK OF



BRANCH, MUMBAI

MATRU ASHISH, B-1, 12TH FLOOR, 39, NEPEAN-SEA

ROAD, MUMBAI - 400 036.1103.00 LOSS Sep-01 ASHOK K. JOGANI

4328VILAS BUILDERS PVT LTD SBI Tamilnadu

SME BRANCH STATION ROAD

MADURAI

No.2/102, Agraharam, 1, Kushimangalam,Madurai-

625010198.00 LOSS Sep09 Shanmugaraja

4329VILAS BUILDERS PVT LTD. SBI Tamilnadu SME Station Road Branch, Madurai. Vaigai vilas colony, Kochadai, Madurai. 198.00 LOSS Jul09

M.Shanmughapriya -

MD

S.Thangam - Director,

SMT

A.Nithyakalyanai -

Director. SMT

4330Vimal Pulses Pvt. Ltd. SBI Maharashtra SAMB I Mumbai D-33, MIDC Area, Ajanta Road, Jalgaon 316.86 LOSS May07

Vimal Hariprasad

AgarwalRajkumar H Agarwal

Giridharilal Prabhudayal

Agarwal

4331 VIMONI INDIA PVT LTD SBI DELHI SAMB, New Delhi 28-A PRITHIRAJ RD ND 1405.00 DOUB Nov10 VIKRAMJIT SINGH ZEENIA SINGH(Mrs.)

4332Vinay Electronics

BANK OF


Rajmata Complex, Shop No.9 &

10,Bibwewadi,Kondhwa Rd.Pune 411037385.00 Loss Jun08 NA Sandeep D.Gawali

4333Vinay Electronics SBI Maharashtra SAMB I Mumbai

Shop No. 9 & 20, Plot No. 509/1, Rajmata Complex,

Kondhwa Bibewadi Road, Pune - 37.112.50 LOSS Oct09

Sandeep Dnyandev

Gawali

4334VINAYA CASHEW

PUNJAB NATIONAL


LB 103 STAGE 4 BDA HOUSING COLONY LAXMISAGAR

BHUBNESHWAR515.89 DOUBTFUL DEC12 SRI VRK PILLAI SMT.S.PADMINIAMA

4335 VINAYAK ENTERPRISES SBI PUNJAB SAMB LUDHIANA 37D-E, SAMRALA CHOWK, LUDHIANA 674.00 LOSS Dec11 VANEET SAGAR DEEPAK SAGAR 1834796

4336

VINAYAK GINI AND PRESS FACPUNJAB NATIONAL


GROUND FLOOR, KRISHNA CHAMBERS, CITY SURVEY

NO. 1250. SHEET NO. 63, RAJENDRA ROAD, MITDI

ROAD, TAL-MANAVADAR, DIST: JUNAGARH


GORDHANBHAI K.

RATANPARA,

RATANPARA,

NALINKUMAR G.

RATANPARA

HIRABEN K.

RATANPARA,

SMT. MANISHABEN K.

RATANPARA, AMITKUMAR K.

MOHITKUMAR K.

RATANPARA,

SMT. JAYABEN G.

RATANPARA,

SMT.

MADHUKANTABEN G.

RATANPARA

4337

VINAYAK GINI AND PRESS FACPUNJAB NATIONAL


GROUND FLOOR, KRISHNA CHAMBERS, CITY SURVEY

NO. 1250. SHEET NO. 63, RAJENDRA ROAD, MITDI

ROAD, TAL-MANAVADAR, DIST: JUNAGARH


GORDHANBHAI K.

RATANPARA,

RATANPARA,

NALINKUMAR G.

RATANPARA

HIRABEN K.

RATANPARA,

SMT. MANISHABEN K.

RATANPARA, AMITKUMAR K.

MOHITKUMAR K.

RATANPARA,

SMT. JAYABEN G.

RATANPARA,

SMT.

MADHUKANTABEN G.

RATANPARA

4338 VINAYAK WOOL INDIA P LTD SBI PUNJAB SAMB LUDHIANA 37D-E, SAMRALA CHOWK, LUDHIANA 760.00 LOSS Dec11 VANEET SAGAR 1834006 DEEPAK SAGAR

4339 VINAYAKA MOTORS CANARA BANK KARNATAKA SHIMOGA, SHESHADRIPURAM SHESHADRIPURAM, SHIMOGA 58.00 G M MANJUNATH VEENA MANJUNATH LOUIS S G R SHIVA KUMAR G R MANJUNATH

4340 VINDHYAVASHINI INDUSTRIES PUNJAB NATIONAL CHHATISGARH RAIPUR ANUPAM NAGAR 502-508, URLA INDUSTRIAL AREA, RAIPUR 1819.44 DOUBTFUL MAR13 SAROJ DEVI SINGHANIA ARUN TODI

4341VINEET CASHEW

PUNJAB NATIONAL


PLOT NO.1049/4234, UPPER SAHI, LAXMISAGAR,

BHUBNESHWAR1758.18 DOUBTFUL DEC12 C VISWANATHAN MRS.S.SREEJA

4342 VINIYOGA CLOTHEX LTD CANARA BANK DELHI ARMB, DELHI GHAZIABAD, DELHI 206.00 VINAY BAGLA A G GAGGAR ASHOK NEVATIA Y K JAIN

4343 VINIYOGA INTERNATIONAL CANARA BANK DELHI ARMB, DELHI OKHLA INDUSTRIAL AREA, NEW DELHI 197.00 VINAY BAGLA R G GOGGAR J W SAHNEY

4344 VINOD INDUSTRIAL CORPORATION SBI PUNJAB SAMB LUDHIANA E-24 PHASE IV, FOCAL POINT, LUDHIANA 121.00 LOSS Mar09 VINOD PURI RAHUL VERMA POOJA VERMA

4345Vinod Industries SBI Maharashtra SAMB I Mumbai D-58, MIDC Area, Ajanta Road, Jalgaon 285.48 LOSS May07

Vimal Hariprasad

AgarwalRajkumar H Agarwal Giridharilal P Agarwal

Kirtibala R Agarwal

(Smt.)

4346VINOD STEEL TUBE

PUNJAB NATIONAL


4, PLOT NO.86, PARKASH IND.AREA, SAHIBABAD,

GHAZIABAD, U.P.377.70 DOUBTFUL MAR12 NARENDER PAL SINGH

4347 VINOD TOOLS INDIA P LTD SBI PUNJAB SAMB LUDHIANA E-339 A, PHASE IV, FOCAL POINT, LUDHIANA 263.00 LOSS Mar09 VINOD PURI RAHUL VERMA POOJA VERMA

4348Vinsari Fruitech Ltd. SBI A.P. SAMB Secunderabad Guravarajpalle village, RenIgunta, Chittor District 128.42 LOSS Sep03

Suresh G Motwani

(Dr)(Chairman)

Kishore G Motwani

(Shri), Director

Proful Bhansali (Shri),

Director

N N Kulkarni (Shri),

Director

Manasi Apshankar (Ms),

Director

4349 Vinsura Winery P Ltd (Old Name-Sa

Nkalp Winery )

BANK OF

MAHARASHTRAMaharashtra Nasik S.S.I.Satpur

1, Govind Apartment, Opp. Telephone Exchange, N.D

Patel Road, Nasik -422001692.00 Doubt Sep-13

1. Mr. Pralhad Sampat

Khandagale

2. Mr. Kishor

Changdeorao Holkar

3. Mr. Sadashiv Kondaji

Nathe

4. Dr. Pradeepchandra

Narayan Pawar5. Mr. Sanjay Holkar 6. Mr. Nitin Bapu Desai

4350

VINTAGE TEXTILEPUNJAB NATIONAL


PLOT NO. 1/A,1/B/1/,1/B/1/2, BLOCK NO.114-115,

OPP.EKTA INDUSTRIAL ESTATE GATE, TEMPO GALI,

PIPODARA, GIDC, MANGROL, SURAT

300.87 DOUBTFUL JUN13 BHADRESH ARVINDBHAI BHUVABHIMJIBHAI GOVINDBHAI

PAGHADAL

4351VIPANCHIKA PROPERTIES PVT LTD SYNDICATE BANK KERALA TRISSUR

31/1446 KRISHNANJANA AYYAPPANKAVU ROAD,

KANIMANGALAM POST, TRISSUR 680027388.00 DOUBT AUG12 E SREEDHARAN 0 REMANI SREEDHARAN 0 SMITHA SREEDHARAN 0

E SIVASANKARAN-


0 0 0 0 0

4352VIPUL IMPEX & INFRABUILD LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI

140 K, CAVAL STREET LANE NO. 7, KALBA DEVI ROAD,

MUMBAI - 400 0048655.00 DOUBT Nov-10

KISHAN GOPAL

AGARWAL01582803

VIPUL KUMAR

AGARWAL (SINCE

KAPIL K. AGARWAL

(SINCE RESIGNED)

ANIL KUMAR BAL

MUKUND AGARWAL00052153

MUKESH KUMAR BAL

MUKUND AGARWAL00074284 M. K. SINHA (IND) 00011506 D.K. GOVIL (IND) 02402409

4353VIPUL IMPEX & INFRABUILD LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI

140 K, CAVAL STREET LANE NO. 7, KALBA DEVI ROAD,

MUMBAI - 400 0048352.00 DOUBT Nov-10

KISHAN GOPAL

AGARWAL01582803

VIPUL KUMAR

AGARWAL (SINCE

KAPIL K. AGARWAL

(SINCE RESIGNED)

ANIL KUMAR BAL

MUKUND AGARWAL00052153

MUKESH KUMAR BAL

MUKUND AGARWAL00074284 M. K. SINHA (IND) 00011506 D.K. GOVIL (IND) 02402409

4354 VIRAJ INDUSTRIES PUNJAB NATIONAL J&K BARI BRAHMNA SIDCO INDUSTRIAL COMPLEX BARI BRAHMNA 1136.49 DOUBTFUL DEC10 AMIT GUPTA

4355VIREN AGROTECH (P) LTD. SBI HP SAMB, CHANDIGARH VILL. BELA BATHRI TEH. HAROLI DISTT. UNA (HP) 390.00 DOUB Sep10 PARVINDERJIT SINGH KULDEEP SINGH NAZIM SIRAJ

MAHADEV A/L BALA

SUBRAMANIAM

4356 VIRGO TRADING HOUSE PUNJAB NATIONAL HARYANA GT ROAD PANIPAT SHOP NO. 5, NEW WOOL, MARKET, PANIPAT 161.57 DOUBTFUL NOV11 ANKIT SINGLA

4357

VISHAL CHAIRS LTDORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI

29-A, FRENCH ROAD, OPP. MERCHANTS CLUB,

BEHIND RANI ROOPMATI STORE, CHOWPATTY,

MUMBAI- 400007

155.00 LOSS 31/03/2000 JITEN CHOKSEY RANDHIR K. ZAVERI AMIT R. SHAH

4358

VISHAL CHAIRS LTDORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI

29-A, FRENCH ROAD, OPP. MERCHANTS CLUB,

BEHIND RANI ROOPMATI STORE, CHOWPATTY,

MUMBAI- 400007

143.00 LOSS 31/03/2000 JITEN CHOKSEY RANDHIR K. ZAVERI AMIT R. SHAH

4359Vishal Export Overseas Ltd. SBI Gujarat SAMB Ahmedabad

Plot No. 169/14. "Vishal House" Opp. Sales India,

Ashram Road, Ahmedabad.592.22 LOSS Mar06 Pradeep N.Mehta 255944 256068 2410881

4360VISHAL EXPORTS VIJAYA BANK GUJARAT IFB-AHMEDABAD

VISHAL HOUSE', OP.SALES INDIA, ASHRAM RD,

AHMEDABAD1772.73 LOSS Mar-07

SUBASH CHANDRA C

MEHTANA PRADEEP S MEHTA 27322 DIPAK S MEHTA 12647 MAYUR B SHAH NA PRAFUL R DAVE NA T G NATRAJAN NA

4361

VISHAL EXPORTS OVERSEAS LIMITEDSTATE BANK OF

HYDERABADGUJARAT ASHRAM ROAD

VISHAL HOUSE ,OPP.SALES INDIA, ASHRAM ROAD,

AHMEDABAD-380 0094853.00 LOSS MAR07

SBI,SBT,SBBJ,CANARA,C

BI,PNB 15 OTHER BNK

SUBHASH C MEHTA S/O

CHHAGANLAL MEHTA

PRADEEP MEHTA S/0

SUBHASH C MEHTA00027322

DIPAK MEHTA S/O

SUBHASH CHANDRA

MEHTA

00012647MAYUR SHAH S/O

BABULAL SHAH

PRAFUL DAVE S/O

RAVISHANKAR DAVE

T G NATARAJAN S/O T

GNANASKANDAN

4362VISHAL EXPORTS OVERSEAS LIMITED State Bank of Trancover GUJARAT AHMEDABAD (ASHRAM ROAD)

VISHAL HOUSE OPPO. SALES INDIA ASHRAM ROAD

AHMEDABAD - 380 0092774.00 DOUBT Dec-06

AB IB UTBI SBI ALB CB

CBI DB IOB SIB VB

SUBASHCHANDRA

C.MEHTA-CHAIRMAN

PRADEEP S.MEHTA -

MD27322 DIPAK S.MEHTA - JT.MD 12647 MAYUR B.SHAH (@) PRAFUL R.DAVE (@)

T.G.NATARAJAN - ADL

DIR(@)

HARESH KANTILAL

MEHTA56637

VISHNUPRASAD

RATILAL PATEL2444949

ASWIN KUMAR

BUDHALAL PARIKH2550223

4363VISHAL EXPORTS OVERSEAS LTD CANARA BANK GUJARAT BHADRA

OPP SALES INDIA, BEHIND OBC BANK, ASHRAM RD,

AHMEDABAD3032.00

SBI,ANDHRA,SBT,BOP,S

OUINDBK,SYB,CBI,UBISUBHASH C MEHTA PRADEEP S MEHTA 27322 DEEPAK S MEHTA 12647

4364VISHAL EXPORTS OVERSEAS LTD

PUNJAB NATIONAL


VISHAL HOUSE,BEHIND PNB IBB ASHRAM ROAD,

AHMEDABAD9839.25 LOSS DEC06 SC MEHTA (CHARIMAN) PARDEEP S MEHTA DEEPAK S MEHTA RAKESH BHATT RAJESH V PARIKH PRAVIN BHAI HALVADIA

4365VISHAL EXPORTS OVERSEAS LTD

PUNJAB NATIONAL



AHMEDABAD9839.25 LOSS DEC06 SC MEHTA (CHARIMAN) PARDEEP S MEHTA DEEPAK S MEHTA RAKESH BHATT RAJESH V PARIKH PRAVIN BHAI HALVADIA

4366VISHAL GASES PVT LTD The Federal Bank Ltd WEST BENGAL CALCUTTA C.R.AVENUE

6, WATELOO STREET, SOUTH BLOCK, II FLOOR, ROOM

No.205 A, KOLAKATA 700 069187.00 LOSS MAR05 NA RAJ KISHORE SHAW RATAN KUMAR SHAW

SHAKUNTALA DEVI

SHAW(SMT

PREETI HALA

SHAW(SMT)

4367 VISHAL INDUSTRIES PUNJAB NATIONAL WEST BENGAL GT ROAD BURDWAN MALIRBAGAN DURAJDIGHI, BURDWAN 144.87 DOUBTFUL SEP11 SUFI ASRAF HOSSAIN ABPPH5646D

4368 VISHAL LACTO SBI DELHI SAMB, New Delhi F-2/3, OKHLA IND. AREA, NEW DELHI 677.00 LOSS Mar00 SAROJ KUMAR BAGARIA PRADEEP BAGRIA

4369VISHAL PLASTOMER PVT LTD

PUNJAB NATIONAL



AHMEDABAD617.57 LOSS DEC06 SC MEHTA (CHARIMAN) PARDEEP S MEHTA DEEPAK S MEHTA

4370VISHAL PLASTOMER PVT LTD

PUNJAB NATIONAL



AHMEDABAD617.57 LOSS DEC06 SC MEHTA (CHARIMAN) PARDEEP S MEHTA DEEPAK S MEHTA

4371VISHALAKSHEE ENTERPRISES AND

CONSTRUCTIO N PVT LTD Bank of Maharashtra Uttar Pradesh Gomti Nagar, Lucknow

2/362, Viram Khand - 2, Gomti Nagar, Lucknow - 226

010119.21 Doubtful 30/06/2013

Anitkumar

Girajashankar

Srivastava

Mrs. Rakhi Anitkumar

Srivastava

4372VISHNU GAS LPG BOTTLING PLANT CANARA BANK KARNATAKA BANGALORE BASAVANAGUDI

2954,RAMDAS COMPLEX,No.1,I FLOOR,MKK

RD,RAJAJINAGAR II STAGE,BLR82.00 C NAGARAJAIAH

4373VISHNU LAMINATION PVT LTD

STATE BANK OF

HYDERABADMAHARASHTRA MUMBAI-GOKULDHAM

B-56, A-001, KAPIL CO-OP G HSG. SOCIETY,

GOKULDHAM, GOREGAON(E), MUMBAI - 400064191.00 D-1 NOV09

VINU

VISHNATHAKURUP

VISHNU R V MOHANAN

NAIR01823048

4374

VISHWA KARMA GOLD PALACE The Federal Bank Ltd KARNATAKA BANGALORE GANDHI NAGAR

VISWAKARMA GOLD PALACE,NO 99,LMS

COMPLEX,1ST FLOOR,OPP TO BBMP,K R PURAM, OLD

MADRAS ROAD,BANGALORE 560 036

244.69 DOUBT Sep-11 NA N RAJESH B R DHANALAKSHMI

4375VISHWAS STEEL LTD State Bank of Trancover MAHARASHTRA


MUMB

104/207 SUMER KENDRA P.B.MARG WORLI

MUMBAI.397.00 DOUBT Mar-00 N.S.PARULEKAR Y.P.SETHI HEMANT CHADHA PUNIT CHADHA N.J.GEORGE SUBASH PATIL CHANDRA MOHAN D.N.DAVAR

4376

Vishwas Steel Ltd. SBI Maharashtra SAMB-II Mumbai 104/207, Summer Kendra, P.B.Marg, Worli, Mumbai 324.53 LOSS Mar01

Hemant Chadha (M.D.)

Punit Chadha (M.D)

4377Vishwashanthi Agro Industries SBI Karnataka SAMB Bangalore Sy No 31/2, Bijenegere Village, Raichur. 1637.05 DOUB Jul11

K.V. Krishna Rao

(Partner)

K. Naveen Kumar

(Partner)Jeevankumar (Partner) K Pramila (Partner) K Ramalakshmi (Partner)

4378Vishwashanti Charitable Trust

BANK OF

MAHARASHTRAAndhra Pradesh Agri-Hitech, Hyderabad

Chandur Road, Munugode Village & Mandal, Dist.

Nalgonda184.00 Loss Mar11

Father K. Joseph

(Managing Trustee)

Konka Sleeva Raj

(Trustee)

K. Thambi Joseph

(Trustee)

Dendukuri

Suryanarayana Raju

4379

Vision Ventures Ltd. SBI A.P SAMB SecunderabadAlt AF6, Stone, Vally Township, Road No:4, Banjara

Hills, Hyderabad 500034 4592.65 SUB-ST Sep11

B Lakshmi

Prabhakar(MD)(S/oNage

swara Rao)

35591 P Subba Rao(Director)B Ratna

Kumari(Director)

B Ramanjaneya

Prasad(Director)2306930 Ram Bhoopal Reddy

4380 VISMAYA SILKS SYNDICATE BANK KERALA ERNAKULAM MAIN KACHERIPADY, NORTH PARUR, ERNAKULAM DIST 149.00 DOUBT OCT10 SRIKUTTAN C S 0 0 0 0 0 0 0 0 0 0 0 0 0 0

4381VISTA DEALERS PVT LTD SBI W.B. SAMB,KOLKATA 24A,RABINDRA SARANI,KOLKATA-700073 104.59 DOUB Mar13 MD.ZAHID MD ANIS AHMED

M/S EXCELLENT

FOOTWEAR

4382 VISTAAR OVERSEAS(OTHER) 31.8.12 SBI DELHI SAMB, New Delhi S-10, 1ST FLOOR,GALI NO. 10,ANAND PARBAT,DELHI 249.00 DOUB Sep11 PARVEEN GARG SANGEETA DEVI GARG

4383VISUAL TIE-UP PVT. LTD. SBI W.B. SAMB,KOLKATA RUKNI MORE,MAHUDAMOUZA,PURULIA 128.20 DOUB Sep09

BIMAL KUMAR

CHOWDHURY967884 SUDHA CHOWDHURY 967919

BANWALILAL

AGARWALA

KAMAL KISHORE

CHAUDHURY

AVINASH KUMAR

GUPTAS GUPTA

4384 VISWARUPA ROLLING LILLS P LTD ANDHRA BANK WEST BENGAL SALT LAKE 3A, MANGA LONE , KOLKATA 610.00 DOUBT Sep-15 DHIRAJ THARD 583881 SOMNATH GHOSH 1160590 SUAMA THARD 1401178 0 0 0 0 0 0 0 0 0 0 0

4385VISWAS BUSINESS SYNERGIES LTD

STATE BANK OF


45, P&T COLONY KARKHANA ROAD SECUNDERABAD

5000092314.28 D-3 JUL11

NADIMPALLI

CHANDRASEKHAR0144517

PABBATHI PRAVEEN

KUMAR02009879 P V MOHAN RAO 01445516 RAJESH RAJU VIJAY RAJU P C S VENUGOPAL RAO

4386VISWAS STEEL LTD CANARA BANK MAHARASHTRA MUMBAI WORLI

PLOT NO.B2,C2 & D2, SY NO.331/1-A, DARGAL,

PEDHAM, GOA528.00 HEMANTH CHANDA PUNEET CHANDA

4387Vitara Chemicals Ltd SBI Maharashtra SAMB I Mumbai

1, Rewa Chambers, 31, New Marine Lines, Mumbai

400020.236.00 DOUB Mar99 Vijay M Bhatia

4388 Vitta Mazda Ltd. (Under Liquidation) BANK OF Maharashtra Asset Recovery Mumbai Elphinston House, IInd Floor, Opp.Sterling, Mumbai 1 426.00 Loss May89 NA D.K.Deboo D.N.Shukla Pradeep Shukla

4389Viva Enterprises

BANK OF

MAHARASHTRAGoa Goa Panjim F-8, First Floor, St Zavier Residency, Tembi Raia Goa 383.00 Loss Dec12

Bharat Shashikant Naik

(Proprietor)

4390VIVEK ENTERPRISES SBI W.B. SAMB,KOLKATA 51/3/1B,STRAND ROAD, KOLKATA-700001 260.99 LOSS Oct09 VIVEK AGARWALA BIJOY AGARWALA

PREMSHANKAR

AGARWALAPREMLATA AGARWALA ABHISEK AGARWALA

4391VIVEX & VIVEX FASHIONS

STATE BANK OF

MYSORETAMIL NADU TIRUPUR

13 VINAYAKAPURAM 6TH STREET RAYAPURAM

EXTENSION TIRUPUR230.00 LOSS Mar96 SOLE BANKING R BALASUBRAMANIAM S POONAKODI S SAROJINI R SELVARAJ R SARASWATHI

4392

VIVITA LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI

NAIGAON, TALUKA MAVAL, MUMBAI PUNE

ROAD,PO. KAMSHET, SITT. PUNE908.00 LOSS Mar-03 SURESH MOTWANI KISHORE MOTWANI PRAFUL BHANUSHALI M.D.GOTHIVAREKAR

JAYANT B.SHAH

PRAVIN B.SHAH

ATUL BHAWATI

AVINASH BOKIL

4393VIVITA LTD.

ORIENTAL BANK OF



BRANCH, MUMBAI

VILLAGE NAIGAON, TALUKA MAVAL, MUMBAI PUNE

ROAD, P.O. KAMSHET, DIST.PUNE -410 405.1326.00 LOSS Mar-03 PRAFUL BHANUSHALI SURESH MOTWANI KISHORE MOTWANI

4394Vivita Ltd., SBI Maharashtra SAMB-II Mumbai

Nestler House,Plot No. C/1, DTC Inds.Area,Thane

Belapur Rd.Turbhe,Navi Mumbai 400 705406.69 LOSS Mar08 Kishore Motwani Suresh Motwani Prafulla Motwani

4395 VTL INDIA SBI DELHI SAMB, New Delhi F-2/3,Okhala Industrial Area ,Phase-I, New Delhi 458.00 LOSS Mar00 S.K. Bagaria

4396VYANKTESHWAR TRADERS

ORIENTAL BANK OF

COMMERCEMADHYA PRADESH SNEH NAGAR, INDORE EH-66 SCHEME NO.54, VIJAY NAGAR, INDORE 148.00 DOUBT Sep-10 KAILASH YADAV

4397 W B Engineers International Pvt. Ltd. BANK OF Maharashtra Corporate Finance, Pune C 21/22, Liberty Society, North Main Road, Pune 1720.00 Loss Dec10 NA Marieatta Barreto 00943406 Brian Wilfred Barreto 00691395 K Ramchandra Sushil K. Kharbanda G. Ramchandran Marria Barreto

4398 W.P.Publishers & Distributors Pvt Ltd SBI Karnataka SAMB Bangalore 53/1, Poes Road, Teynampet, Chennai - 600018 165.65 LOSS Sep11 R Bhagirathi Suresh Babu Murali Natesh Kannan V.Madhavan R. Venkatareddy

4399Weiler International Electronics P. Ltd.

BANK OF

MAHARASHTRAMaharashtra Corporate Finance, Pune

Chintan, Plot No. 408/410, Mukundnagar, Pune

411037136.00 Loss Sep09 BOB

Rudolf Weiler -

Chairman01263172 F. Greiling H. Kroll Max Sanders Tarun Cglyan

S. G. Roy (Managing

Director)Subramanya K. Meghlal 02585214

4400WELLMAN INCANDESCENT INDIA LTD State Bank of Trancover WEST BENGAL KOLKATA-MAIN NO.7 PREFORIA STREET CALCUTTA 700 001. 4869.00 LOSS Mar-96

NARESH KUMAR - CM &

MDM L KAPOOR - VICE CM P MAJUMDAR ARUN KUMAR SURESH KUMAR I P WADHAWAN J S OBEROI RUSSI MODY S K MAZUMDAR

P T THOMAS (NOM)

4401West Bengal Essential Commodities Supply

Co

BANK OF

MAHARASHTRAWest Bengal Asset Recovery, Kolkata 11/A, Mirja Galib Street, Kolkata 700087 2688.00 Loss Mar05 NA

Rebaticharan

Bhattacharya-

Chairman(NOM)

Smt.K.Choudhary,IAS

Vice-Chairman(NOM)

R.M.Jamir-Director

(NOM)B.P.Barat, IAS-MD(NOM)

Mohamad Hyder-

Director(NOM)

4402 WEST BENGAL ESSENTIAL COMMODITIES

SUPPLY CORP. LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL


BRANCH, KOLKATA11 A, MIRZA GHALIB STREET, KOLKATA -700087 938.00 DOUBT Mar-08

STATE GOVT.

UNDERTAKING

4403WEST COAST CONCRETE SYNDICATE BANK KERALA ERNAKULAM MAIN

INDUSTRIAL DEVELOPMENT AREA, ANGAMALY

SOUTH, KERALA 683573581.00 DOUBT JUL11

JAISON VERGHESE-

PARTNER0

LEENAMMA VERGHESE-

PARTNER0 0 0 0 0 0 0 0

0 0 0 0 0

4404WESTER WORK ENGINNERING LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI

15 BHANDUP VILLAGE ROAD BHANDUP BOMBAY -

4000078127.00 DOUBT Mar-93 G.A.R. SHAIKH S.M. BHANDARKAR S.H. UTTAM SINGH .

4405WESTERN INDIA INDUSTRIES LTD.

ORIENTAL BANK OF

COMMERCEDELHI


BRANCH, NEW DELHIP-319, DARGA ROAD, KOLKATA - 700017. 131.00 DOUBT Sep-97 D.P. JHA M.S.MUGDHA N.GADGI

L(MRS)ASHA P. GADGIL

(MRS).

4406

Western India Shipyard Ltd. SBI Maharashtra SAMB I MumbaiP.B.No.21,Mrmogoa Harbour,Marmogos,Goa 403

803.397.23 LOSS Mar99

Subhash Kumar Mutreja

(Whole Time Director &

CEO)

1630945

4407 WESTERN INDIA TEXTURISERS LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI NIRLON HOUSE, 254-B, DR. ANNIBESA 370.06 LOSS (AUC) Mar-92 PN SUNDARAM 402579 S KRISHNAMOORTHY H D SHETTY (ADDITION)

4408 Western Orissa Sugar Ltd. SBI Orissa SAMB, Bhubaneswar Nandanvan, Dharmagarh, Orissa 682.00 LOSS Jun03 V. Gadgil. Sanjay Kolhatkar

4409Western Paques Ltd. SBI Gujarat SAMB Ahmedabad

870/1, Suma House, Bandarkar Institute Road, Pune --

411004.797.45 LOSS Jun97 Nandan P. Gadgil Debeshwar Prasad Jha Dilip Mahabole Kulkarni Subrata Lahiri S. Hanumantha Roa

4410Western Petroleum SBI Maharashtra SAMB I Mumbai

Lal Bahadur Shashtri Marg, Vikroli (West), Mumbai

400079.1484.04 DOUB Jan12 Vijay Ishwarlal Garodia 2143671 Archana Garodia (Smt.)

4411WESTON ELECTRONICS SBI DELHI SAMB, New Delhi

Westorn House, 43-A, Okhla Industrial Estate, Phase-

III, New Delhi - 1100204235.00 LOSS Jul94 Ravi Vachani, Kamal Vachani NarinderVachani

4412WHITE GOLD MERCANTILE CO P LTD

PUNJAB NATIONAL




MURUGESHAN


4413White Lotus Agro Foods Pvt Ltd SBI Tamilnadu SAMB-Coimbatore

Door No.5, Church 5th Street, T T Nagar, Karaikudi-

630002513.95 LOSS Jun08 M.Sundaramoorthy T Mahalakshmi

4414WHITE METALS LIMITED

PUNJAB NATIONAL


9009, DESH BANDHU GUPTA ROAD, PAHAR GANJ,

NEW DELHI5787.00 LOSS MAR10 RANJIT KAPOOR KIRAN KAPOOR `RAKESH KAPOOR

4415WIC CHEM LTD. SYNDICATE BANK UTTAR PRADESH MAHOLI RD, MATHURA C-38, INDUSTRIAL AREA, MATHURA 281004 116.00 DOUBT JUL09

NEELIMA KHANDELWAL

MRS.0 UMESH KHANDELWAL 0

NEELIMA KHANDELWAL-

GUARANTOR0

UMESH KHANDELWAL-

GUARANTOR0

S C DANGAYACH-

GUARANTOR0 0 0 0 0

0 0 0 0 0

4416WIE Engg.Ltd.

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Pune Preet Chambers,36 Wakadewadi Mumbai Pune 1257.00 Loss Mar90 NA

J.R.Joshi (Default filing

D3/F32)D.B.Unde Avinash S.Wardekar

Manju Avinash

WardekarG.R.Wardekar P.M.Thombare S.S.Shukla B.B.Bhave V.B.Ghate

P.J.Bhide S.R.Tipnis

4417 WILLARD INDIA LTD A/C CHITTAVALSA

JUTE MILLSBI W.B. SAMB,KOLKATA

VILL BHANDORIA, PLO. AURANGABAD,

BULANDSHAHR UP670.63 DOUB May02 K K BAJORIA 1042103 N K RAWAT 1652849 H S SINGH 2618624

AJIT PROSAD (UTI

NOMINEE)B P BAJORIA

4418WINCARE REMEDIES

PUNJAB NATIONAL


148/2, VILLAGE SAINSIWALA (BEHIND GROWEL

BAROTIWALA DISTT. SOLAN (HP)232.58 DOUBTFUL FEB11

SHYAM SUNDER

AGGARWALSUNIL DUTT AGGARWAL SMT. SEEMA GUPTA

4419WINDATA SOLUTIONS LIMITED SBI A.P SAMB Secunderabad

H No:1057/F1, Road No: 45, Jublee Hills, Hyderabad-

333009.00 SUB-ST Jul13 Beri Mallikarjuna Reddy Alluri Kiran Kumar

4420

WINGS AVIATION SYNDICATE BANK ANDHRA PRADESH M G RD, SECUNDERABAD

1-11-301/3, A U REDDY TOWERS, GAGAN VIHAR

COLONY, ADJACENT TO BEGAMPET AIRPORT,

HYDERABAD 500016

156.00 DOUBT MAY11 Y PRABHAKARA REDDY 0 Y BHARATHI REDDY 0 G PATTABHIRAMAN 0 0 0 0 0 0 0

0 0 0 0 0

4421WINSOME DIAMONDS & JEWELLERY CANARA BANK MAHARASHTRA SPECIALIZED PCB, MUMBAI

ASHOKA TOWER, KESHARBA MARKET-2,

GOTALAWADI, KATARGAM, SURAT-39500463949.00 JATIN R MEHTA 337011 JATIN M KAPOOR 2658937 HARIMOHAN NAMDEV 5316274 HARISHBHAI R MEHTA 6701468

SATYA PRAKSH

TANWARAESPN9193D ASHISH NARAYAN R RAVICHANDRAN RAMESH I PARIKH MADAN B KURJEKAR

SHARAD B BHAGWAT DILIP P TIKLE URVASHI SASANE 337011 JAIKUMAR M KAPOOR

4422WINSOME DIAMONDS & JEWELLERY

PUNJAB NATIONAL


ASHOKA TOWER,KESHARBA MARKET-2

GOTALAWADI, MUMBAI90037.05 DOUBTFUL JUNE 13

AXIS,BOI,BOM,CANARA,

CBIJATIN MEHTA R RAVICHANDRAN 3488073


STATE BANK OF


Ashok Towers Kesharba Market Gotalwadi Katargam

SURAT – 395004 Gujarath12124.93 D1 JUL13 RAMESH PARIKH 05272135

RAVICHANDRAN

RAMASWAMY03488073 HARISH METHA 05316274 S P TANWAR 06701468


STATE BANK OF


Ashok Towers Kesharba Market Gotalwadi Katargam

SURAT – 395004 Gujarath12124.93 D1 JUL13 RAMESH PARIKH 05272135

RAVICHANDRAN

RAMASWAMY03488073 HARISH METHA 05316274 S P TANWAR 06701468

4425 WINSOME DIAMONDS AND JEWELLERY

LIMITED

ORIENTAL BANK OF


ASHOKA TOWERS, KESHARBA MARKET-2,

GOTALAWADI, KATARGAM, SURAT-39500415030.00 DOUBT 31/03/2014 JATIN R MEHTA MADAN B KHURJEKAR SHARAD B BHAGWAT DILIP P TIKLE URVASHI SAXENA R RAVICHANDRA RAMESH I PARIKH

4426WINSOME DIAMONDS JEWELLERY LTD Bank of Maharashtra Maharashtra Mumbai Nariman Point Overseas Br.

Ashoka Tower, Kesharba Market - 2, Gotalwadi,

Katargam, Surat 395 00432106.00 Loss 25/09/2013

PNB, CBI, CANARA BK &

12 other banksJatin R. Mehta 17157 Ramesh I. Parikh 5272135 R. Ravichandran 3488073 Satya Prakash Tanwar 6701468 Harish R. Mehta 5316274

Jaikumar Madanlal

Kapoor337011 Harimohan Namdev 2658937

4427WINTOS REMEDIES SBI J& K SAMB, CHANDIGARH

3-B, INDL. EXTENSION AREA, ASHOK NAGAR,

SATWARI, JAMMU CANTT. 276.00 DOUB Dec09

KULBHUSHAN NAHAR

(DR.)USHA NAHAR

4428WISE INDUSTRIAL PARK LTD.

ORIENTAL BANK OF

COMMERCE-EGTBDELHI


BRANCH, NEW DELHI

23, BASANT LOK, VASANT VIHAR, NEW DELHI - 110

057166.00 LOSS Mar-02

B.B. NAGPAL

SATISH C BARATHWALP.C. RAO ARUN ANAND JAGAN MATHEWS

4429

WISE INFRASTRUCTURE LTD.ORIENTAL BANK OF

COMMERCE-EGTBDELHI


BRANCH, NEW DELHI

23, BASANT LOK, VASANT VIHAR, NEW DELHI - 110

0571468.00 DOUBT Sep-01

D.P. JHA

SANJAY KALHOTKAR

PRABHAKAR

HUDCO ARUN ANAND P.C. RAO

4430WIZARD IMPEX PVT. LTD.

ORIENTAL BANK OF

COMMERCEDELHI MAHIPALPUR, NEW DELHI 2/6, BASEMENT, NEHRU ENCLAVE, KALKAJI- 110019 180.00 LOSS 15/03/2014 OM PRAKASH SINGH 02476781 SANDEEP REHANI 06662488

4431WIZARD IMPEX PVT. LTD.

ORIENTAL BANK OF

COMMERCEDELHI MAHIPALPUR, NEW DELHI 2/6, BASEMENT, NEHRU ENCLAVE, KALKAJI- 110019 168.00 LOSS 15/03/2014 OM PRAKASH SINGH 02476781 SANDEEP REHANI 06662488

4432Wonder Wear Ltd SBI Karnataka SAMB Bangalore

No.378, Opp. Siva Talkies, Koramangala village,

Bangalore671.00 LOSS Oct96 S Palaniyappan Vihshalakshmi (Smt)

4433 WORLDSTEL STAINLESS STEEL LTD. PUNJAB NATIONAL DELHI ECE HOUSE, NEW DELHI B-83, GREATER KAILASH NEW DELHI 1389.09 DOUBTFUL SEP12 PARVEEN KHURANA SUDERSHANA

4434X L TELECOM & ENERGY LIMITED

STATE BANK OF

MYSOREKARNATAKA IFB BANGALORE

C-2 POOJA PLAZA VIKRAMPURI SECUNDERABAD,

ANDHRA PRADESH- 500 0092021.00 DA Apr09 DINESH KUMAR CEO SBI,BOI

4435

X L TELECOM AND ENERGY LTD The Federal Bank Ltd ANDHRA PRADESH SECUNDERABADC2,POOJA PLAZA,VIKRAMPURI,SECUNDERABAD 500

0092830.00 DOUBT Mar-11

SBI,ICICI,CANARA,VIJAY

A,IDBI

BANK,SBH,SBBJ,BOI,SBM

DINESH KUMAR ANEESH MITTAL RITULAL KUMAR

4436XL Energy Ltd SBI A.P SAMB Secunderabad C 2 Pooja Plaza, Vikrampuri, Secunderabad 500003 41184.28 DOUB Jun09

Srinivasan

(Dr)(Chairman)

Dinesh Kumar

(Managing Director)54833

K Vasudeva Rao

(Executive Director)Ritu Lal Kumar 55638 Aneesh Mittal 61365 V Visweswar Rao Promod Kumar Jain Dhanunjaya Kumar Alla Rajeev Garg

Ashok Kumar Goyal

4437

XL TELECOM & ENERGY LTDSTATE BANK OF

HYDERABADANDHRA PRADESH MCG KUSHAIGUDA FACTORY 98 IDA PHASE HYDERABAD 1612.00 LOSS JAN12

SBI, FEDERAL BANK,

VIJAYA BANK, IDBI,BOIDINESH KUMAR 00054833 RITU LAL KUMAR 00055638 ANEESH MITTAL 00061365 KAIPA VASUDEVA RAO 00086483

PERUMTHOTTATHIL

RAVINDRANATHAN

VISHNU

05218809 VIKAS NAYYAR 06550288 BHARGAVI MAHESHUNI ASIPMO1664

4438

YA MAMAJI FURNISHINGSPUNJAB NATIONAL


SHOW ROOM:- BADIMIA MANOR(IST,2ND,3RD

FLOOR) CLERK ROAD, OFF RACE COURSE,

MAHALAKSHMI MUMBAI

3378.00 LOSS APR12 ABDEALI MAMAJIRASHNA ABDEALI

MAMAJI

4439Yakima Filters SBI Karnataka SAMB Bangalore

Plot No. 443 & 444, SEZ, Holenarasipura Road, Hasan-

5732011900.00 DOUB Jan12 Aslam M Ali Yasmeen Aslam Syed Fazlulla

4440YASH FISHRIES

PUNJAB NATIONAL

BANKMAHARASHTRA INTERNATIONAL BANKING BRANCH

SHOP NO.11, GR.FLOOR, SHREE Vignaharta CHSL GES

plot no.36,37,44 & 45 NERUL NAVI MUMBAI104.81 DOUBTFUL MAR13 MAHESH SAKOSKAR RAJAN MUKADOM

4441 YASH FLORICULTURE PVT LTD CANARA BANK WEST BENGAL ARM, KOLKATA 1A,VANSITTRAJ ROAD, KOLKATA -1 78.00 PRAVIN SARAF 00020163 PRADEEP SARAF 00180863 RADHA DEVI SARAF 01440995

4442 YASH KRUSHI LTD SBI Gujrat SARC Ahmedabad Waghodiya 101.60 DOUB Apr12 N.A

4443Yashomathi Hospitals Pvt Ltd SBI Karnataka SAMB Bangalore

# 2371/3, Varthur Road, Munnee Kolala, HAL Airport

Road,'Marathahalli, Bangalore-5600371947.01 SUB-ST Jan14

Arthur Nikitin

VladimirovitchOlga Nikitina Ravi Shankerji Kesari

4444 YASHWANT ELECTRICALS State Bank of Trancover MUMBAI BHOPAL (ARERA COLONY) M-3 KOTRA SULTANABAD BHOPAL 198.00 DOUBT Sep-02 GUPTA R K AJAY GUPTA DEEPAK GUPTA

4445YAZDANI STEEL AND POWER LTD. SBBJ ORISSA CUTTACK

FOUTUNE TOWER, 5TH FLOOR , A-ZONE CHANDRA

SHEKHAR PUR, BHUBNESWAR-7510232332.00 UCO BANK,SBI, Md. YUSHA SERAJ YUSHA MERAJ YUSHA SAROSH YAZDANI

YAZDANI

INTERNATIONAL

SIRAJUDDIN & CO.

PVT.LTD.

SIRAJUDDIN & EXPORT

PVT. LTD.

4446YES BEE INTERNATIONAL The Federal Bank Ltd KERALA COCHIN

BYE PASS JUNCTION 11/70 AROOR P O ALAPUZHA

688354119.00 DOUBT Mar-12 NA SURESH K K

4447YOG INDUSTRIES LTD ICICI BANK LIMITED MAHARASHTRA AURANGABAD

10-SHRI NIKETAN COLONY, JALANA ROAD,

AURANGABAD, MAHARASHTRA 431 001561.17 DOUBT SEP14 CBI,DB,BOB

NARENDRA

VISHWANATH JADHAV 00068449

ANANT VASANTRAO

RANE 00183234

KAMAL VISHWANATH

JADHAV 00090667

4448YOGESH CLOTH MERCHANT CANARA BANK DELHI CHANDNI CHOWK

IX,7136,IIND FLOOR,SEHGAL MARKET, MAHAVIR

GALI, GANDHI NAGAR,DELHI26.00 YOGESH GUABA

4449YOGI PHARMAY LTD.

ORIENTAL BANK OF

COMMERCEDELHI


BRANCH, NEW DELHI

YOGI HOUSE, LAKBAR ROAD, P.O. GURUKUL KANGRI,

HARDWAR125.00 DOUBT Sep-97 AVINASH MAGAN (DR.) AJAY MAGAN ATUL MAGAN (DR.) K.K. DHAWAN

SHOBHA DEVI (SMT.)

SUNIL CHATURVEDI.

4450

YOUR SAFETY PRODUCTS SBI KERALA SARB Ernakulam2nd Floor, Ellickel Building, Pathadipalam, Edappally,

682024330.52 SUB-ST Sep13

Proprietrix : Smt Renu

Gopinath,

Madathil House,

Alipuram P O,

Udyogamandal,

Ernakulam-683504

4451YUNICORN SILK MILLS

PUNJAB NATIONAL


OFFICE BLOCK NO.2A, IST FLOOR JAIHIND BUILDING

NO.1, BHULESHWAR, MUMBAI-400 002851.24 DOUBTFUL NOV12

SHANTILAL LALCHAND

JAIN

ABHISHEK SHANTILAL

JAIN

MRS.SAROJINI DEVI

SHANTILAL JAIN

4452YUNICORN SYN.MILLS P.LTD.

PUNJAB NATIONAL


BLOCK NO.2A, IST FLOOR JAIHIND BUILDING NO.1,

BHULESHWAR, MUMBAI-400 0021656.16 DOUBTFUL OCT12 ABHISHEK S JAIN

MRS.SAROJINI DEVI

SHANTILAL JAINSHANTILAL S JAIN

4453Yuvak Fine Fab Ltd SBI Maharashtra SAMB-II Mumbai

160-161, B Wing, Sanjay Building, No. 5, Mittal

Industrial Estate, Andheri (East), Mumbai 400059.1433.00 LOSS Sep10 Tarun Manohar Samat 587955 Arun Mahohar Samat 587973

Manohar Giridharidas

Samat587925

4454YUVIKA INDUSTRIES P.LTD.

PUNJAB NATIONAL

BANKNEW DELHI NEW RAJINDER NAGAR, NEW DELHI

A 337 OUTER RING RD.MIRA BAGH,PACHIM

VIHAR,NEW DELHI375.00 DOUBTFUL DEC12 VEENA JINDAL NITIN JAIN

4455 ZABAL GRANITES CANARA BANK KARNATAKA PANAMBUR ARKULA KOTE, FARANGIPET, BANTVAL TQ, 201.00 G MOIDEEN abdul rahman

4456ZAKINL BIOTECH PVT LTD

STATE BANK OF

MYSOREKARNATAKA A D B SANTHEMARAHALLI

SONDEKOPPA POST MANTAN KURCHI VILLAGE

NELAMANGALA TALUK BANGALORE159.00 DA Sep11

HARISH SONDEKOPPA

NAGARA1756647 SAVITHA HARISH 1890381

4457ZEAL SILK SAREE IMPEX PVT. LTD. SBI W.B. SAMB,KOLKATA

33, TARAPUKUR LANE, MALLIKPARA, SERAMPORE,

DIST:HOOGHLY, W.B.1076.27 DOUB Oct12 SAMIR DAS 1637363 SULEKHA DAS 1637370

4458ZENITH BIRLA (INDIA) LIMITED

(INDIAN TOOL MANUFACTURE DIVISION)

ORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI

206, FIRST FLOOR, DALAMAL HOUSE, J B MARG,

NARIMAN POINT, MUMBAI- 4000211689.00 DOUBT 01/07/2014

ASHISH RAMESH

MAHENDRAKAR03584695

SATISH VASANT

JADHAV06941520

AMEYA SUBHASH

JAGUSHTE06947645

ANIRUDHA

CHANDRACANT

WAGHMARE

06986239

4459 Zentrum And Makers Management Pvt

Ltd

BANK OF

MAHARASHTRAMaharashtra Corporate Finance (MSR)

3 rd Floor, 1 st E Cross, 20th Main Road, Maruti

Nagar,BTM 1 st Stage, Bangalore 291094.00 Loss Dec12

Miss Rituparna

Chowdhury3274036 Abhijit Chowdhury 3274023

4460ZENTRUM FASHIONS & FITS PVT LTD SYNDICATE BANK TAMILNADU CHENNAI OVERSEAS

GROUND FLOOR, 1 THIRUVALLUVAR NAGAR, 1 MAIN

STREET, THIRUVANMIYUR, CHENNAI205.00 DOUBT MAR11 N RAMESH 0 MARIO D'SOUZA 0

MCCOY CLOTHING-

GUARANTOR0 MCKNITTS- GUARANTOR 0 0 0 0 0 0

0 0 0 0 0

4461ZETA LEATHER EXPORTS

STATE BANK OF

HYDERABADHARYANA IMT MANESAR PLOT NO.178, SECTOR-4 IMT MANESAR Gurgaon 686.81 D2 SEP11 PRAKASH VEER YADAV VINOD YADAV

4462Zoom Automobile Ancillaries Pvt Ltd. SBI Maharashtra SAMB-II Mumbai

A-53, Road No.1, MIDC I Area, Marol, Andheri (East),

Mumbai 400093.1901.18 LOSS Dec07 Varun Beharilal Kejriwal 74126 Sharad Tikamdas Kabra 84120 Anilkumar Jayaprasad 88325 Vijay Chaudhary B.L. Kejriwal

4463ZOOM DEVELOPERS P LTD The Federal Bank Ltd MAHARASHTRA MUMBAI ANDHERI

7TH FLOOR,CHETAK CENTRE,12/2,RNT MARG,MP

4520013496.00 LOSS SEP10

UNITED BANK OF

INDIA,SBI,IDBI,HDFC...VIJAY CHOUDHARY BEHARILAL KEJRIWAL MICHAEL STARTLING SHARAD KABRA

4464ZOOM DEVELOPERS PRIVATE LTD State Bank of Trancover MAHARASHTRA COMMERCIAL BRANCH MUMBAI

703-705 CHETAK CENTRE 12/2 ENT MARG INDORE

4520015151.00 DOUBT Jun-10

SBISBBJSBPSBHSYBCBUB

IIBKBALBIOBTMBABPNBVIJAY CHOUDHARY KEJRIWAL B L

4465ZOOM DEVELOPERS PVT LTD CANARA BANK MAHARASHTRA ARMB, MUMBAI

703-705,7TH FLOOR, CHETAK CENTRE, 12/2, RNT

MARG, INDORE, MP-4520017683.00 VIJAY CHOUDHARY 79920

BEHARILAL BABULAL

KEJRIWAL77082 YASH PAL SAHNI MICHAEL STRATLING 2092208

SUSHANT KUMAR

PRADHAN3515025 D N BHAKHAL 1042269

4466ZOOM DEVELOPERS PVT LTD

STATE BANK OF

HYDERABADMADHYA PRADESH MUMBAI - CORPORATE FINANCE

703-705, 7TH FLOOR, 12/2,RNT MARG, CHETAK

MARG, INDORE-452001, MADHYA PRADESH11389.58 LOSS DEC10

PNB(L),CORP.BANK,UCO

BANK,VIJAYA,BOB

VIJAY MADANLAL

CHOUDHARY00079920 BEHARI LAL KEJRIWAL 00077082 MICHAEL STRATLING 02092208

4467

ZOOM DEVELOPERS PVT LTD VIJAYA BANK MAHARASHTRA IFBA-53,ROAD NO.1, MIDC INDUSTRIAL AREA,

MAROL,MUMBAI-400093.5303.74 LOSS 30.06.2010

PNB, CORPORATION

BANK, UCO BANK,

UNITED BANK OF INDIA,

UNION BANK OF

INDIA,BANK OF INDIA,

BANK OF

BARODA,INDIAN

OVERSEAS BANK,

TAMILNADU

MERCANTILE BANK

LTD,PUNJAB & SIND

BANK, BANK OF

MAHARASHTRA,

OBC,ALL BANK,CANARA

BK,ST BK OF

PATIALA,SBBJ, ST BK OF

TRAVANCORE,

KARNATAKA BK,SYND

BK,CBI, DENA

VIJAY M CHOUDHARYA-

53,ROAD NO.1, MIDC

INDUSTRIAL AREA,

MAROL,MUMBAI-

400093.

NA

B.L.KEJRIWALA-53,ROAD

NO.1, MIDC INDUSTRIAL

AREA, MAROL,MUMBAI-

400093.

NA

MICHAEL STRATLINGA-

53,ROAD NO.1, MIDC

INDUSTRIAL AREA,

MAROL,MUMBAI-

400093.

NA

SHARAD TIKAMDAS

KABRAA-53,ROAD NO.1,

MIDC INDUSTRIAL

AREA, MAROL,MUMBAI-

400093.

NA

4468

Zoom Developers Pvt. Ltd SBI Maharashtra SAMB-II Mumbai3, Ajinkya Mansion, Near Bhartiya Vidya Bhavan, 32,

P. Ramabai Road, Mumbai.2049.00 LOSS Jun10 Vijay Chaudhary (CEO) 79920 B.B. Kejriwal 77082 Michael Sraling 2092208

Sharad T.

Kabra(Company

Secretary)

AGWPK4627K Arindam Roychowdhury 269619 Anirudha Roychowdhury 280780 Manjri Vijaychoudhary 79968

4469ZOOM DEVELOPERS PVT. LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA


BRANCH, MUMBAI12/2, RNT Marg, Chetak Centre, Indore-452 001 12778.00 DOUBT Mar-10 Vijay Chaudhary Behrilal Choudhary Micheal Stratting

4470

ZOOM DEVELOPERS PVT. LTD.PUNJAB NATIONAL

BANKMAHARASHTRA ARMB MUMBAI 12/2, RNT MARG, CHETAK CENTRE, INDORE 41018.46 DOUBTFUL JUN10

UBI, IB, SBBJ, CBI, SBH,

UCO, VIJAYA BK, SBP,

CANARA, ALLAHABAD

BK, ANDHRA BANK,

SYNDICATE BK, OBC,

DENA BK, IOB,

KARNATAKA BANK, SBT,

FEDERAL BANK,

TAMILNADU

MERCANTILE BK, CORP.

BANK, BOB, SBI, P& SB,

VIJAY CHOUDHARY BL KEJRIWAL MICHAEL STRATLING SHARAD KABRA

4471Zoom International Pvt. Ltd. SBI Maharashtra SAMB I Mumbai

512, Highway Complex, IB Patel Road, Goregaon (E),

Mumbai.157.64 LOSS Jan07 Ashok B. Tank

Sheela Ashok Tank

(Smt)

4472Zoom Mineral Development Pvt. Ltd SBI Maharashtra SAMB-II Mumbai

A-53, Road No.1, MIDC I Area, Marol, Andheri (East),

Mumbai 400093.1732.17 LOSS Dec08 Vijay Chaudhary(CEO) 79920 B.B. Kejriwal 77082 Michael Sraling 2092208 Sharad T. Kabra 84120 Manjri Vijaychoudhary 79968 C.V. Subramanian

4473ZOOM VALLABH STEEL LTD.

PUNJAB NATIONAL

BANKDELHI ARMB, DELHI A-9, GREEN PARK, NEW DELHI 1071.08 LOSS DEC09 BEHARILAL KEJRIWAL VIJAY CHAUDHARY

ZOOM DEVELOPERS

PVT. LTD.

4474ZYDEN GENETIC LTD.

PUNJAB NATIONAL

BANKRAJASTHAN MCB KOTA 13, BHIMPURA IND. AREA KOTA 493.12 DOUBTFUL DEC12 VINOD KUMAR GUPTA 00193202

NIRANJAN KUMAR

AGARWAL00231515

VENKATAYA

ESHWARRAO03281436

JATIA OMPRAKASH

MANISH00483354

4475ZYDEN GENTEC LTD

STATE BANK OF


PLOT NO.8-71/1, SY.NO.168 IDA BOLLARAM,

HYDERABAD383.64 D-1 SEP11 VINOD S GUPTA 00193202 RAJESH SHARMA 00192296

NIRANJAN KUMAR

AGARWAL00231515

SATYANARAYANA

SHARMA

VENKATA KAMESWARA

RAO03281436 ANITHA KUMARI 00479606

4476ZYLOG SYSTEMS LTD The Federal Bank Ltd TAMILNADU CHENNAI / RM NAGAR

NO 155, THIRUVALLUVAR SALAI, KUMARAN NAGAR,

SHOLINGANALLUR, CHENNAI -1192732.00 LOSS Mar-13 NA

SUDARSHAN

VENKATRAMAN

PARTHASARATHY

SRIKANTH

RAMANUJAN

SESHARATHNAM

MADURAI

GAJANATHAN

4477ZYLOG SYSTEMS (I) LTD ANDHRA BANK TAMILNADU CHENNAI MAIN

155, TIRUVVALLUR SALAI, KUMARAN NAGAR,

CHENNAI7932.00 SS MAR14

SUDARSHAN

VENKATRAMAN01110964

RAMANUJAM

SESHARATNAM01245956

Date post:	19-Jan-2020
Category:	Documents
Upload:	others
View:	0 times
Download:	0 times

SRN ASSET DATE OF OTHER BANK DIRECTOR 1 DIN FOR … · a.d.fashion resources(p) ltd state bank of...

Documents