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
DIRECTOR 12 DIN FOR DIRECTOR
12
DIRECTOR 13 DIN FOR DIRECTOR
13
DIRECTOR 14 DIN FOR DIRECTOR
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
BANKMAHARASHTRA ARMB MUMBAI
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
ASSET RECOVERY MANAGEMENT
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
BANKMAHARASHTRA ARMB MUMBAI
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
BANKPUNJAB ARMB LUDHIANA
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
Company name did not
reflect in MCA websiteAYEZ AKBAR
Company name did not
reflect in MCA websiteDAR-E-SHAUUAR
Company name did not
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
BANKDELHI ARMB DELHI
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
Habiba Karim Dhanani
(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
ASSET RECOVERY MANAGEMENT
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
HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD
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
BANKMUMBAI ARMB MUMBAI
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-
GUARANTOR0 0 0 0 0 0 0
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
HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD
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
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
BRANCH, MUMBAI
ROOM NO.6A, SECOND FLOOR, ROUND BUILDING,
KALBADEVI ROAD, MUMBAI-400 002315.00 DOUBT Sep-10 SANJAY RATADIA
228ANOUSHKA SIGNATURE JEWELLERY
ORIENTAL BANK OF
COMMERCEMAHARASHTRA
ASSET RECOVERY MANAGEMENT
BRANCH, MUMBAI
ROOM NO.6A, SECOND FLOOR, ROUND BUILDING,
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
ASSET RECOVERY MANAGEMENT
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
BANKDELHI ARMB DELHI
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
BANKMAHARASHTRA ARMB MUMBAI
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
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
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
BANKMAHARASHTRA ARMB MUMBAI
603, GURUSHARNAM COMPLEX, VISHRALI NAKA
MARKET YARD ROAD, PANVEL-410206841.84 DOUBTFUL NOV12 KAPIL RAJPUT MITHILESH RAJPUT DEVPRAKASH RAJPUT
MURUGESHAN
ADIMOOLAMHEMAL N JOBANPUTRA
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
BANKMAHARASHTRA ARMB, MUMBAI
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
BANKMAHARASHTRA ARMB, MUMBAI
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
ASSET RECOVERY MANAGEMENT
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
BANKMAHARASHTRA ARMB MUMBAI
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
BANKMAHARASHTRA ARMB MUMBAI
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
ASSET RECOVERY MANAGEMENT
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
BANKMAHARASHTRA ARMB MUMBAI
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
BANKMAHARASHTRA ARMB, MUMBAI
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 @
339 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 @ SULAJJA F. MOTWANI @
340 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 Dec-15
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 @
341 Athena Financial Services Ltd.(Under
Liquida)
BANK OF
MAHARASHTRAMaharashtra Asset Recovery Pune
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
ASSET RECOVERY MANAGEMENT
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
BANKGUJARAT SURAT MAIN
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
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
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
BANKMAHARASHTRA ARMB, MUMBAI
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
ASSET RECOVERY MANAGEMENT
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
BANKGUJRAT ARMB AHEMDABAD
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
BANKGUJRAT ARMB AHEMDABAD
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
ASSET RECOVERY MANAGEMENT
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
BANKGUJARAT SURAT MAIN
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
BANKGUJARAT SURAT MAIN
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
BANKAP ARMB HYDERABAD
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
FEROZE GANDHI MARKET,
LUDHIANA
VILLAGE- SHAHPUR, AMLOH ROAD, DISTT.-
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
ASSET RECOVERY MANAGEMENT
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
BANKGUJRAT ARMB AHEMDABAD
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
ASSET RECOVERY MANAGEMENT
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
MAHARASHTRAMaharashtra Asset Recovery Mumbai
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
BANKMAHARASHTRA LCB MUMBAI
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
BANKMAHARASHTRA ARMB MUMBAI
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
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
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
BANKGUJRAT ARMB AHEMDABAD
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
BANKJHARKHAND ARMB RANCHI
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
BANKMAHARASHTRA ARMB MUMBAI
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
203, C.K. Gining Factory, Bahadarpur Road,
Burhanpur M.P. 450-331992.00 DOUB Oct11
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
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
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
BANKDELHI ARMB DELHI
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
ASSET RECOVERY MANAGEMENT
BRANCH, NEW DELHI
1. FLAT NO.909, 9TH FLOOR, KAILASH BUILDING, 26,
KASTURBA GANDHI MARG, NEW DELHI- 110001
2. 249 & 250, HARI NAGAR, ASHRAM, NEW DELHI-
110014
9583.00 LOSS 31/03/2013PRABODH KUMAR
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
ASSET RECOVERY MANAGEMENT
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
BANKMAHARASHTRA ARMB MUMBAI
603, GURUSHARNAM COMPLEX, VISHRALI NAKA
MARKET YARD ROAD, PANVEL-410206825.71 DOUBTFUL NOV12 KAPIL RAJPUT MITHILESH RAJPUT DEVPRAKASH RAJPUT
MURUGESHAN
ADIMOOLAMHEMAL N JOBANPUTRA
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
HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD
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
BANKMUMBAI ARMB MUMBAI
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
BANKDELHI ARMB DELHI
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
CORPORATE FINANCE BRANCH-
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
ASSET RECOVERY MANAGEMENT
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
BANKMAHARASHTRA ARMB, NAGPUR
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
BANKMUMBAI ARMB MUMBAI
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
BANKJHARKHAND ARMB RANCHI
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
BANKWEST BENGAL LCB, KOLKATA
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
BANKWEST BENGAL LCB, KOLKATA
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
ASSET RECOVERY MANAGEMENT
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
BELGAUM-KARNATAKA LAW
SOCIETY
1088/B , PRERANA HOMMES, RANADE COLONY,
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
BANKDELHI ARMB DELHI
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
MYSOREKARNATAKA CAB BANGALORE
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
MYSOREKARNATAKA CAB BANGALORE
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
CORPORATE FINANCE BRANCH-
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
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
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
MAHARASHTRAMaharashtra Asset Recovery Mumbai
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
ASSET RECOVERY MANAGEMENT
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
BANKMAHARASHTRA LCB MUMBAI
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
BANKPUNJAB ARMB LUDHIANA
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
ASSET RECOVERY MANAGEMENT
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
BANKMAHARASHTRA ARMB MUMBAI
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
BANKMAHARASHTRA ARMB MUMBAI
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
BANKMAHARASHTRA ARMB MUMBAI
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
ASSET RECOVERY MANAGEMENT
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
BANKGUJRAT ARMB AHMEDABAD
NO.1 KASHIRAM TEXTILES ROAD, CHANDOLA,
AHMEDABAD, GUJRAT.177.95 DOUBTFUL JUN12 RAGHUNATH SINGH
940DISHA INDUSTRIES
PUNJAB NATIONAL
BANKGUJRAT ARMB AHEMDABAD
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
BANKGUJRAT ARMB AHMEDABAD
7, DEVASHISH NEAR CLASSIC GOLD HOTEL, CG ROAD,
AHMEDBAD164.51 LOSS JUN08 PANNALAL D SHAH
952DK ENGINEERS
PUNJAB NATIONAL
BANKGUJRAT ARMB AHEMDABAD
7, DEVASHISH NEAR CLASSIC GOLD HOTEL, CG ROAD,
AHMEDBAD164.51 LOSS JUN08 PANNALAL D SHAH
953DK ENTERPRISES
PUNJAB NATIONAL
BANKJHARKHAND ARMB RANCHI
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
BANKAP ARMB HYDERABAD
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
BANKMAHARASHTRA ARMB, MUMBAI
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
BANKCHANDIGARH ARMB CHANDIGARH
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
ASSET RECOVERY MANAGEMENT
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
CORPORATE FINANCE BRANCH-
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
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
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
BANKAP ARMB HYDERABAD
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
BANKMAHARASHTRA LCB MUMBAI
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
BANKDELHI ARMB DELHI
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
ASSET RECOVERY MANAGEMENT
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
BANKTAMILNADU ARMB CHENNAI
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
MAHARASHTRAMaharashtra Bajirao Road, Pune
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
BANKDELHI ARMB DELHI
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
15 A, NUNGAMBAKKAM HIGH ROAD, CHENNAI - 600
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
MYSOREKARNATAKA ASSET RECOVERY BRANCH
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
BANKMAHARASHTRA LCB MUMBAI
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
MAHARASHTRAMaharashtra Bajirao Road, Pune
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-
GUARANTOR0 0 0 0 0 0 0
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
BANKJHARKHAND DHANBAD KATRAS ROAD
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
BANKDELHI ARMB DELHI
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
BANKODISHA MAIN BRANCH BHUBNESHWAR
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
BANKMAHARASHTRA ARMB MUMBAI
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
BANKMAHARASHTRA ARMB MUMBAI
SHOP NO 5&6, SARASWATI APARTMENT, SHIVAJI
ROAD, PANVEL NAVI MUMBAI-410206894.38 DOUBTFUL JUN12 KAPIL RAJPUT MITHILESH RAJPUT DEVPRAKASH RAJPUT
MURUGESHAN
ADIMOOLAMHEMAL N JOBANPUTRA
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
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
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
BANKMAHARASHTRA ARMB MUMBAI
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
IDBI, IFCI, UTI, PICPUP,
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
BANKCHANDIGARH ARMB CHANDIGARH
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-
GUARANTOR0 0 0 0 0 0 0
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
9/123, SUBHASH GALI, VISHWAS NAGAR,
SHAHDARA DELHI576.61 DOUBT MAR13 SOLE
1237GLAIR STEELS AND VALVES PVT LTD CORPORATION BANK DELHI GHAZIABAD- RAMPRASTHA PBB
9/123, SUBHASH GALI, VISHWAS NAGAR,
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
BANKJHARKHAND ARMB RANCHI
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
BANKGUJRAT ARMB AHEMDABAD
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
HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD
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
BANKMAHARASHTRA ARMB, MUMBAI
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
HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD
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
BANKJHARKHAND ARMB RANCHI
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
BANKJHARKHAND ARMB RANCHI
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
ASSET RECOVERY MANAGEMENT
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
BANKCHANDIGARH ARMB CHANDIGARH
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
10-2-289/56, 1st Floor, Plot No:89, Shantinagar,
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
10-2-289/56, 1st Floor, Plot No:89, Shantinagar,
Masab Tank, Hyderabad 500 028508.73 DOUB Oct11 G Srinivas(CMD)
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
ASSET RECOVERY MANAGEMENT
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
15 A, NUNGAMBAKKAM HIGH ROAD, CHENNAI - 600
0340.00 MOSSA AHMED ABDUL MAJID AHMED 3196308
1346HAN MOTORS (INDIA) P. LTD
ORIENTAL BANK OF
COMMERCEMAHARASHTRA
ASSET RECOVERY MANAGEMENT
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-
GUARANTOR0 0 0 0 0 0 0
0 0 0 0 0
1356 HARBOUR PETROCHEM INDUSTRIES PVT.
LTD.
ORIENTAL BANK OF
COMMERCEMAHARASHTRA
ASSET RECOVERY MANAGEMENT
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
MAHARASHTRAMaharashtra Asset Recovery Mumbai
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
BANKWEST BENGAL ARMB KOLKATTA
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
BANKDELHI ARMB DELHI
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
Kirtikumar Chimanlal
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
BANKMUMBAI ARMB MUMBAI
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
ASSET RECOVERY MANAGEMENT
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
BANKTAMILNADU ARMB CHENNAI
8 (NEW NO 15) KUMARAPPAN STREET. PERIAMET,
CHENNAI110.68 DOUBTFUL MAR08 GM AZHAR GM ATHAR SHABANA BANU GM AZFAR
1427HISHAM CREATIONS
PUNJAB NATIONAL
BANKTAMILNADU ARMB CHENNAI
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
BANKMAHARASHTRA ARMB MUMBAI
603, GURUSHARNAM COMPLEX, VISHRALI NAKA
MARKET YARD ROAD, PANVEL-4102061214.00 DOUBTFUL OCT12 KAPIL RAJPUT MITHILESH RAJPUT DEVPRAKASH RAJPUT
MURUGESHAN
ADIMOOLAMHEMAL N JOBANPUTRA
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
BANKDELHI ARMB, DELHI
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
BANKMAHARASHTRA LCB MUMBAI
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
BANKMUMBAI ARMB MUMBAI
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
COMMERCE-EGTBMAHARASHTRA
ASSET RECOVERY MANAGEMENT
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
COMMERCE-EGTBMAHARASHTRA
ASSET RECOVERY MANAGEMENT
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
BANKAP ARMB HYDERABAD
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
HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD
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
BANKMAHARASHTRA ARMB MUMBAI
1308, MAYERESH COSMOS TOWER, SECTOR-11, CBD
BELAPUR, NAVI MUMBAI1509.13 DOUBTFUL JUN12 KAPIL RAJPUT MITHILESH RAJPUT DEVPRAKASH RAJPUT
MURUGESHAN
ADIMOOLAMHEMAL N JOBANPUTRA
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
ASSET RECOVERY MANAGEMENT
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
BANKDELHI ARMB DELHI
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
MYSOREKARNATAKA ASSET RECOVERY BRANCH
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
COMMERCEKARNATAKA M.G.ROAD, 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
1513INDIANA DAIRY SPECIALITIES LTD
ORIENTAL BANK OF
COMMERCEKARNATAKA
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
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
BANKGUJRAT ARMB AHEMDABAD
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
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
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
BANKGUJRAT ARMB AHMEDABAD
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
BANKGUJRAT ARMB AHEMDABAD
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
BANKMAHARASHTRA ARMB, MUMBAI
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
CORPORATE FINANCE BRANCH-
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
ASSET RECOVERY MANAGEMENT
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
BANKMUMBAI SANTACRUZ MUMBAI
4TH FLOOR, SANGEETA ELLITSE SAKHAR ROAD, VILLE
PARLE E, MUMBAI120.00 LOSS JUNE 14
SANJEEV MOHAN
GUPTA
ANSHUMAN MOHAN
GUPTA
1589JAGRITI IMPEX
PUNJAB NATIONAL
BANKDELHI ARMB DELHI
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
BANKWEST BENGAL ARMB KOLKATTA
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
BANKWEST BENGAL ARMB KOLKATA
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
ASSET RECOVERY MANAGEMENT
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
BANKWEST BENGAL LCB, KOLKATA
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
BANKDELHI ARMB, DELHI
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
BANKGUJARAT SURAT MAIN
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
Habiba Karim Dhanani
(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
BANKMAHARASHTRA ARMB MUMBAI
1308, MAYURESH COSMOS TOWER, SECTOR -11, CBD
BELAPUR, NAVI MUMBAI855.04 DOUBTFUL JUN12 KAPIL RAJPUT MITHILESH RAJPUT DEVPRAKASH RAJPUT
MURUGESHAN
ADIMOOLAMHEMAL N JOBANPUTRA
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
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
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
201, Ashirvad Market, Railwaypura, Nr. Moti Mahal
Hotel, Kalupur, Ahmedabad-380002.503.38 DOUB Dec11
Gulshan Shitaldas
Jadwani
1723K.Sitaldas Fabrics Pvt. Ltd. SBI Gujarat SAMB Ahmedabad
301, Ashirvad Market, Railwaypura, Nr. Moti Mahal
Hotel, Kalupur, Ahmedabad-380002.1359.35 DOUB Dec11
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
ASSET RECOVERY MANAGEMENT
BRANCH, KOLKATA26, Bartolla Street, Kolkata -7 445.00 DOUBT Jun-09 Tapan Das Prabir Saha
1736KALI TRADERS
PUNJAB NATIONAL
BANKDELHI ARMB, DELHI
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
ASSET RECOVERY MANAGEMENT
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
1116, Prasad Chambers, Opera House, 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
BANKJHARKHAND ARMB RANCHI
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
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
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
BANKMAHARASHTRA ARMB MUMBAI
603, GURUSHARAN COMPLEX, VISHRALI NAKA
MARKET YARD ROAD, PANVEL-410206760.49 DOUBTFUL NOV12 KAPIL RAJPUT MITHILESH RAJPUT DEVPRAKASH RAJPUT
MURUGESHAN
ADIMOOLAMHEMAL N JOBANPUTRA
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
BANKDELHI ARMB DELHI
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
MYSOREANDHRA PRADESH IFB HYDERABAD
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
BANKMAHARASHTRA ARMB, MUMBAI
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
MAHARASHTRAMaharashtra Asset Recovery Mumbai
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
MYSOREKARNATAKA CAB BANGALORE
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
BANKKARNATAKA LCB BANGALORE
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
ASSET RECOVERY MANAGEMENT
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
BANKGUJRAT ARMB AHMEDABAD
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
BANKGUJRAT ARMB AHEMDABAD
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
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
ASSET RECOVERY MANAGEMENT
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
BANKGUJRAT SURAT MAIN
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
MYSOREKARNATAKA ASSET RECOVERY BRANCH
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
BANKDELHI ARMB DELHI
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
BANKDELHI ARMB DELHI
SHOP NO12, 13, 14, Plot No. 1171, Kucha Mahajan,
Chandni Chowk, Delhi349.95 LOSS JUN08 ANKUR AGGARWAL
1901KRISHNA INC.
PUNJAB NATIONAL
BANKDELHI ARMB DELHI
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
BANKMUMBAI ARMB MUMBAI
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
HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD
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
BANKAP ARMB HYDERABAD
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
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
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
41, Chowringhee Road, 'Kanak Building', 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
50A, RAJAPURI, BHARAT VIHAR, UTTAM NAGAR,
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
ASSET RECOVERY MANAGEMENT
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
HYDERABADTELANGANA OSB,HYD
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
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
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
HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD
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
BANKMAHARASHTRA ARMB, MUMBAI
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
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
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
BANKDELHI ARMB DELHI
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
BANKDELHI ARMB DELHI
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
BANKMAHARASHTRA ARMB, NAGPUR
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
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
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
BANKODISHA MAIN BRANCH BHUBNESHWAR
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
ASSET RECOVERY MANAGEMENT
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
BANKMAHARASHTRA ARMB MUMBAI
603, GURUSHARNAM COMPLEX, VISHRALI NAKA
MARKET YARD ROAD, PANVEL-4102061454.95 DOUBTFUL OCT12 KAPIL RAJPUT MITHILESH RAJPUT DEVPRAKASH RAJPUT
MURUGESHAN
ADIMOOLAMHEMAL N JOBANPUTRA
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
COMMERCETAMIL NADU MOUNT ROAD, CHENNAI
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
BANKMUMBAI ARMB MUMBAI
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
50A, RAJAPURI, BHARAT VIHAR, UTTAM NAGAR,
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
ASSET RECOVERY MANAGEMENT
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
FLAT NO. 909, 9TH FLOOR, KAILASH BUILDING, 26,
KASTURBA GANDHI MARG, NEW DELHI (PREV. AT C-
67, FRIENDS COLONY (EAST), NEW DELHI-110065 )
10486.32 DOUBTFUL DEC11 P K TEWARI ABHISHEK TEWARI
2130
MAHUA MEDIA P 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 )
10486.32 DOUBTFUL DEC11 P K TEWARI ABHISHEK TEWARI
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
ASSET RECOVERY MANAGEMENT
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-
GUARANTOR0 0 0 0 0 0 0
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
BANKDELHI ARMB DELHI
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
COMMERCEWEST BENGAL GARIAHAT, KOLKATA
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
ASSET RECOVERY MANAGEMENT
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
HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD
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
BANKDELHI ARMB DELHI
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
BANKWEST BENGAL ARMB KOLKATTA
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
BANKWEST BENGAL ARMB KOLKATA
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
ASSET RECOVERY MANAGEMENT
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-
GUARANTOR0 0 0 0 0 0
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
BANKMUMBAI ARMB MUMBAI
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
ASSET RECOVERY MANAGEMENT
BRANCH, KOLKATA28, SOUTH END PARK, KOLKATA - 700029 754.00 LOSS Mar-11
SANGEETA KOTHARI
(SMT.)MANOJ JAIN
2236
MEP COTTON P.LTD.PUNJAB NATIONAL
BANKMAHARASHTRA ARMB MUMBAI
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
BANKMUMBAI SANTACRUZ MUMBAI
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
ASSET RECOVERY MANAGEMENT
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
BANKMAHARASHTRA ARMB MUMBAI
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
MAHARASHTRAMaharashtra Asset Recovery Pune
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
MAHARASHTRAMaharashtra Asset Recovery Mumbai
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
BANKMAHARASHTRA ARMB MUMBAI
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
ASSET RECOVERY MANAGEMENT
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
BANKDELHI ARMB DELHI
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
HYDERABADANDHRA PRADESH HYD'BAD - SAM
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
BANKDELHI ARMB DELHI
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
HYDERABADANDHRA PRADESH HYD'BAD - SAM
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
MAHARASHTRAMaharashtra Asset Recovery Mumbai
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
BANKDELHI ARMB DELHI
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
50A, RAJAPURI, BHARAT VIHAR, UTTAM NAGAR,
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
ASSET RECOVERY MANAGEMENT
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
BANKGUJRAT ARMB AHEMDABAD
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
BANKMUMBAI ARMB MUMBAI
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
BANKMUMBAI ARMB MUMBAI
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
BANKDELHI ARMB DELHI
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
BANKDELHI ARMB DELHI
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
BANKJHARKHAND DHANBAD KATRAS ROAD
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
203, C.K. Gining Factory, Bahadarpur Road,
Burhanpur M.P. 450-3312967.00 DOUB Oct11
Narendra Kumar
Agrawal205699
Abha Devi Agrawal
(Smt)205779
2389Narendra International Pvt. Ltd. SBI M.P. SAMB Bhopal
203, C.K. Gining Factory, Bahadarpur Road,
Burhanpur M.P. 450-3312500.00 DOUB Oct11
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
HYDERABADANDHRA PRADESH SAM BRANCH HYDERABAD
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
HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD
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
41, Chowringhee Road, 'Kanak Building', 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
BANKJHARKHAND ARMB RANCHI
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
MAHARASHTRAMaharashtra Asset Recovery Mumbai
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
BANKGUJRAT ARMB AHEMDABAD
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
BANKMAHARASHTRA ARMB, MUMBAI
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
HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD
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-
GUARANTOR0 0 0 0 0 0 0
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
BANKUP ARMB ALLAHABAD
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
COMMERCEKARNATAKA RICHMOND ROAD, 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.)
2464NEXXOFT INFOTEL LTD.
ORIENTAL BANK OF
COMMERCEKARNATAKA
ASSET RECOVERY MANAGEMENT
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
MYSOREANDHRA PRADESH IFB HYDERABAD
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
IDBI, IFCI, UTI, PICPUP,
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
BANKGUJRAT ARMB AHEMDABAD
611, 6TH FLOOR YASHKAMAL BUILDING SAYALIGANJ,
VADODARA120.22 DOUBTFUL OCT07
IDBI, IFCI, UTI, PICPUP,
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
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
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
HYDERABADTELANGANA SAM BR,HYD
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
BANKDELHI ARMB DELHI
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
MYSOREKARNATAKA ASSET RECOVERY BRANCH
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
ASSET RECOVERY MANAGEMENT
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
BANKPUNJAB SANGRUR MAIN
VILL. FARIDPUR, JHANSLA ROAD, TEHSIL RAJPURA
DISTT. PATIALA616.79 DOUBTFUL JUN12 RAJIV GOYAL ALKHA GOYAL DP SINGH HB VOHRA
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
HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD
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
ASSET RECOVERY MANAGEMENT
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
COMMERCEMAHARASHTRA OVERSEAS, MUMBAI
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
BANKGUJRAT ARMB AHMEDABAD
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
BANKGUJRAT ARMB AHEMDABAD
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
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
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
IDBI, IFCI, UTI, PICPUP,
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
BANKMAHARASHTRA ARMB, MUMBAI
4TH FLOOR, PODAR CHAMBERS, SA BRELIN ROAD,
FORT MUMBAI153.00 DOUBTFUL JUN09 PUNEET JAIN PURNIMA JAIN
2599
PACIFIC SPIRTIS PVT LTDPUNJAB NATIONAL
BANKUP NAVYUG MARKET, GHAZIABAD
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
BANKWEST BENGAL ARMB KOLKATTA
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
BANKWEST BENGAL ARMB KOLKATA
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
915, Prasad Chambers, Opera House, 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
BANKDELHI ARMB DELHI
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
ASSET RECOVERY MANAGEMENT
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
BANKPUNJAB ARMB LUDHIANA
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
BANKMAHARASHTRA ARMB, MUMBAI
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
MYSOREKARNATAKA CAB BANGALORE
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
BANKJHARKHAND ARMB RANCHI
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
BANKJHARKHAND ARMB RANCHI
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
COMMERCEGUJARAT C.G.ROAD, AHMEDABAD
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
HYDERABADANDHRA PRADESH I F B,HYD
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
HYDERABADANDHRA PRADESH I F B,HYD
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
ASSET RECOVERY MANAGEMENT
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
FLAT NO. 909, 9TH FLOOR, KAILASH BUILDING, 26,
KASTURBA GANDHI MARG, NEW DELHI (PREV. AT C-
67, FRIENDS COLONY (EAST), NEW DELHI-110065 )
5156.27 DOUBTFUL DEC11 P K TEWARI ABHISHEK TEWARI
2682
PEARL VISION P 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 )
5156.27 DOUBTFUL DEC11 P K TEWARI ABHISHEK TEWARI
2683PEARL VISION P LTD.
ORIENTAL BANK OF
COMMERCEDELHI NEW DELHI, NEHRU PLACE
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
ASSET RECOVERY MANAGEMENT
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
(Promoter & CMD)00021383 Mangala Vijay Shah 00021575
Chetana Ambarish 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
(Promoter & CMD)00021383 Mangala Vijay Shah 00021575
Chetana Ambarish 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
BANKGUJRAT MCB RAOPURA VADODARA
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
BANKGUJRAT MCB RAOPURA VADODARA
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
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
BRANCH, MUMBAI
7, ELYSIUM MANSION, COLABA, CAUSEWAY,
MUMBAI-5583.00 DOUBT 31/12/2011 GUL KRIPLANI SHEILA (SMT.)
2715PINNACLE EDIFICE PVT. LTD.
PUNJAB NATIONAL
BANKMAHARASHTRA ARMB MUMBAI
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
FLAT NO. 909, 9TH FLOOR, KAILASH BUILDING, 26,
KASTURBA GANDHI MARG, NEW DELHI (PREV. AT C-
67, FRIENDS COLONY (EAST), NEW DELHI-110065
4336.17 DOUBTFUL DEC11 P K TEWARI ANAND TEWARI
2724
PIXION MEDIA P 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
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
COMMERCEDELHI NEW DELHI, NEHRU PLACE
1. FLAT NO.909, 9TH FLOOR, KAILASH BUILDING, 26,
KASTURBA GANDHI MARG, NEW DELHI- 110001
2. 124-A, HARI NAGAR, ASHRAM, NEW DELHI-
9500.00 LOSS 31/03/2013PRABODH KUMAR
TIWARIANAND TIWARI
2728
PIXION MEDIA PVT. LTD.ORIENTAL BANK OF
COMMERCEDELHI
ASSET RECOVERY MANAGEMENT
BRANCH, NEW DELHI
1. FLAT NO.909, 9TH FLOOR, KAILASH BUILDING, 26,
KASTURBA GANDHI MARG, NEW DELHI- 110001
2. 124-A, HARI NAGAR, ASHRAM, NEW DELHI-
9500.00 LOSS 31/03/2013PRABODH KUMAR
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
ASSET RECOVERY MANAGEMENT
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
BANKWEST BENGAL ARMB KOLKATA
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
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
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
BANKTAMILNADU ARMB CHENNAI
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
BANKGUJRAT ARMB AHEMDABAD
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
HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD
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
MAHARASHTRAMaharashtra Asset Recovery Pune
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
ASSET RECOVERY MANAGEMENT
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
BELGAUM-KARNATAKA LAW
SOCIETY
1088/B , PRERANA HOMMES, RANADE COLONY,
HINDAWADI, BELGAUM378.24 DOUBT SEP13
PRASANNA VASHDEV
GHOTAGE
2784PRASANNA VASUDEV GHOTAGE CORPORATION BANK KARNATAKA
BELGAUM-KARNATAKA LAW
SOCIETY
1088/B , PRERANA HOMMES, RANADE COLONY,
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
BANKMAHARASHTRA ARMB, NAGPUR
PLOT NO 144, MOUZA CHIKHALIDEVASTHAN
NAGPUR 440008196.94 DOUBTFUL JUN12
PRATIBHA PRAMOD
KHANDELWAL
2795PREET MERCANTILE PVT LTD
PUNJAB NATIONAL
BANKMUMBAI ARMB MUMBAI
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
BANKMUMBAI ARMB MUMBAI
: 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
BANKMUMBAI ARMB MUMBAI
: 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
BANKGUJRAT SURAT MAIN
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
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
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
BANKMUMBAI ARMB MUMBAI
: 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
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
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
BANKDELHI ARMB DELHI
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
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
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
BANKDELHI ARMB DELHI
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
BANKDELHI ARMB DELHI
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
COMMERCEWEST BENGAL GARIAHAT, KOLKATA
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
BANKGUJARAT SURAT MAIN
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
MAHARASHTRAMaharashtra Asset Recovery Mumbai
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
BANKDELHI ARMB DELHI
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
BANKMAHARASHTRA ARMB, MUMBAI
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
BANKMAHARASHTRA ARMB, MUMBAI
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
HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD
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
MYSOREKARNATAKA GULBARGA
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
MYSOREKARNATAKA GULBARGA
PLOT NO181 182 2ND PHASE KIADB INDUSTRIAL
AREA KAPNOOR GULBARGA 585104161.00 DA SEP13
SRI NEELKANTAPPA P
BIRADAR
2981RAMANAND STEEL LTD
PUNJAB NATIONAL
BANKMAHARASHTRA ARMB MUMBAI
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
ASSET RECOVERY MANAGEMENT
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
BANKWEST BENGAL LCB, KOLKATA
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
BANKWEST BENGAL LCB, KOLKATA
HASTINGS CHAMBERS, 2ND FLOOR, 7C KIRAN
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
BANKWEST BENGAL LCB, KOLKATA
HASTINGS CHAMBERS, 2ND FLOOR, 7C KIRAN
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
BANKUTTRAKHAND CIVIL LINES ROORKEE
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
BANKUTTRAKHAND CIVIL LINES ROORKEE
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
ASSET RECOVERY MANAGEMENT
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
BANKDELHI ARMB DELHI
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
ASSET RECOVERY MANAGEMENT
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
HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD
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
BANKWEST BENGAL ARMB KOLKATA
240, CR ROAD SODEPUR GOURANGA NAGAR, PO
NATAGARH, SODEPUR KOLKATA284.24 DOUBTFUL JUN09 DHIMAN BHUSAN DHAR RATNA DHAR
3037RD TIE UP LTD.
PUNJAB NATIONAL
BANKWEST BENGAL ARMB KOLKATA
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
ASSET RECOVERY MANAGEMENT
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
BANKMAHARASHTRA ARMB, MUMBAI
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
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
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
BANKMAHARASHTRA ARMB MUMBAI
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
MAHARASHTRAMaharashtra Asset Recovery Mumbai
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
ASSET RECOVERY MANAGEMENT
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
MAHARASHTRAMaharashtra Asset Recovery Pune
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
MAHARASHTRAMaharashtra Girgaum Branch, Mumbai
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
BANKMAHARASHTRA ARMB, MUMBAI
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
COMMERCE-EGTBMAHARASHTRA
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
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
BANKMAHARASHTRA ARMB, MUMBAI
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
BANKDELHI SHALIMAR BAGH
108/B, PRAKASH INDUSTRIAL ESTATE, OPPOSITE
ARADHANA CINEMEA, GHAZIABAD UP2605.42 DOUBTFUL JAN13 RAJA AGGARWAL TARUN AGGARWAL
3135RST TUBES PVT. LTD.
PUNJAB NATIONAL
BANKDELHI SHALIMAR BAGH
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
BANKGUJARAT SURAT MAIN
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
ASSET RECOVERY MANAGEMENT
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
BANKMAHARASHTRA ARMB, MUMBAI
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
MAHARASHTRAMaharashtra Asset Recovery Mumbai
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
BANKMAHARASHTRA ARMB, MUMBAI
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
BANKDELHI ARMB DELHI
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
BANKMUMBAI ARMB MUMBAI
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
FEROZE GANDHI MARKET,
LUDHIANA
VILLAGE- SHAHPUR, AMLOH ROAD, DISTT.-
FATEHGARH SAHIB151.00 DOUBT 31/03/2014 ANKUR SOOD ASHWANI SOOD
3166S S INTERNATIONAL
ORIENTAL BANK OF
COMMERCEPUNJAB
FEROZE GANDHI MARKET,
LUDHIANA
VILLAGE- SHAHPUR, AMLOH ROAD, DISTT.-
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
COMMERCEANDHRA PRADESH
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
MAHARASHTRAMaharashtra Fort Mumbai
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
ASSET RECOVERY MANAGEMENT
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
BANKAP ARMB HYDERABAD
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
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
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
HYDERABADTELANGANA SAM BR,HYD
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
HYDERABADTELANGANA SAM BR,HYD
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
ASSET RECOVERY MANAGEMENT
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
HYDERABADANDHRA PRADESH SAM HYD
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
HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD
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
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
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
MAHARASHTRAMaharashtra Asset Recovery Mumbai
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
BANKMAHARASHTRA ARMB, MUMBAI
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
CORPORATE FINANCE BRANCH-
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
HYDERABADANDHRA PRADESH SAM BRANCH HYDERABAD
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
COMMERCEKARNATAKA M.G.ROAD, BANGALORE
#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
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
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
BANKDELHI ARMB DELHI
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
MAHARASHTRAMaharashtra Asset Recovery Mumbai
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
BANKMAHARASHTRA ARMB MUMBAI
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
ASSET RECOVERY MANAGEMENT
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
company not registered
DIN no.SMT. ANASUYA
company not registered
DIN no.R. VENKATAKRISHNA
company not registered
DIN no.BALASUBRAMANIAN
company not registered
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
BANKAP ARMB HYDERABAD
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-
110006255.70 DOUBTFUL MAR13
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
MAHARASHTRAMaharashtra Asset Recovery Mumbai
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
BANKGUJRAT SURAT MAIN
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
BANKMAHARASHTRA ARMB MUMBAI
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
BANKJHARKHAND ARMB RANCHI
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
BANKDELHI ARMB DELHI
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
ASSET RECOVERY MANAGEMENT
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
BANKMUMBAI ARMB MUMBAI
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
BANKUP NAVYUG MARKET, GHAZIABAD
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
MEKKATTU HOUSE,BONY NAGAR,V K COLONY P O
,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
MYSOREKARNATAKA ASSET RECOVERY BRANCH
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
ASSET RECOVERY MANAGEMENT
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
BANKMAHARASHTRA ARMB, MUMBAI
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
BANKWEST BENGAL ARMB KOLKATTA
5TH FLOOR, ROOM NO. 5A, 12A CAMAC STREET,
KAOLKATA1410.78 DOUBTFUL DEC11 PUSPESH KUMAR BAID PREM PRAKASH BAID
3390SHANTI TEXKNIT PVT LTD
PUNJAB NATIONAL
BANKWEST BENGAL ARMB KOLKATA
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
BANKMAHARASHTRA ARMB MUMBAI
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
HYDERABADTELANGANA MAHABUBGUNJ BR, HYD
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
MEKKATTU HOUSE,BONY NAGAR,V K COLONY P O
,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
COMMERCEDELHI MAHIPALPUR, NEW DELHI
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
BANKJHARKHAND ARMB RANCHI
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
BANKMAHARASHTRA ARMB MUMBAI
SHOP NO 5&6, SARASWATI APARTMENT, SHIVAJI
ROAD, PANVEL NAVI MUMBAI-410206928.31 DOUBTFUL APR12 KAPIL RAJPUT MITHILESH RAJPUT DEVPRAKASH RAJPUT
MURUGESHAN
ADIMOOLAMHEMAL N JOBANPUTRA
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
HYDERABADANDHRA PRADESH SAM HYD
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
BANKMAHARASHTRA ARMB MUMBAI
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
ASSET RECOVERY MANAGEMENT
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
company not registered
DIN no.N SRINIVASAN
company not registered
DIN no.K M SHARMA
company not registered
DIN no.A K R PRABHU
company not registered
DIN no.
MOHAN PARASURAM
(@)
company not registered
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
company not registered
DIN no.V. BHASKARAN
company not registered
DIN no.USHA
company not registered
DIN no.BHAVANI
company not registered
DIN no.SUBRAMANIUM S.
company not registered
DIN no.MADHAVAN
company not registered
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
MAHARASHTRAMaharashtra Asset Recovery Mumbai
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
BANKWEST BENGAL ARMB KOLKATA
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
BANKWEST BENGAL ARMB KOLKATA
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
BANKODISHA MAIN BRANCH BHUBNESHWAR
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
BANKGUJARAT SURAT MAIN
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
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
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
BANKMAHARASHTRA ARMB, 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
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
BANKGUJARAT SURAT MAIN
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
MAHARASHTRAGoa Vasco Da Gama
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
59, NALLUKARA STREET, KANCHEEPURAM 631502,
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-
GUARANTOR0 0 0 0 0 0
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
BANKDELHI ARMB DELHI
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
BANKDELHI ARMB DELHI
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
ASSET RECOVERY MANAGEMENT
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
BANKUP ARMB ALLAHABAD
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
BANKMAHARASHTRA ARMB MUMBAI
603, GURUSHARNAM COMPLEX, VISHRALI NAKA
MARKET YARD ROAD, PANVEL-4102061828.12 DOUBTFUL JUN12 KAPIL RAJPUT MITHILESH RAJPUT DEVPRAKASH RAJPUT
MURUGESHAN
ADIMOOLAMHEMAL N JOBANPUTRA
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
BANKJHARKHAND ARMB RANCHI
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
MAHARASHTRAMaharashtra Asset Recovery Pune
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
BANKGUJARAT SURAT MAIN
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
BANKMAHARASHTRA ARMB MUMBAI
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
MAHARASHTRAMaharashtra Asset Recovery Mumbai
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
ASSET RECOVERY MANAGEMENT
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
BANKAP ARMB HYDERABAD
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
BANKWEST BENGAL MIDNAPUR
LAXMISAGAR PO LODHASULI PS JHARGRAM DISTT
PASCHIM MIDNAPUR574.35 DOUBTFUL MAR10 RAKHI GUIN SOMENATH GUIN JAMINI KANTA GUIN SHIBANI GUIN
3605SITALAMATA RICE MILLS PVT. LTD.
PUNJAB NATIONAL
BANKWEST BENGAL MIDNAPUR
LAXMISAGAR PO LODHASULI PS JHARGRAM DISTT
PASCHIM MIDNAPUR697.53 DOUBTFUL MAR10 RAKHI GUIN SOMENATH GUIN JAMINI KANTA GUIN SHIBANI GUIN
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
BANKTAMILNADU ARMB CHENNAI
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
BANKTAMILNADU ARMB CHENNAI
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
ASSET RECOVERY MANAGEMENT
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
BANKWEST BENGAL TAMLUK
BADAMTALA, WARD NO 11, RONAK MARKET
COMPLEX, TAMLUK 721636138.54 LOSS JAN10 SULOGNA MAITY ARABINDA MAITY ARINDAM MAITY
3621SM CELLULAR
PUNJAB NATIONAL
BANKWEST BENGAL TAMLUK
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
COMMERCEDELHI MAHIPALPUR, NEW DELHI
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
COMMERCEDELHI MAHIPALPUR, NEW DELHI
B-124, MOUNT KAILASH, EAST OF KAILASH, NEW
DELHI-110065181.00 LOSS 15/03/2014
NEERAJ KUMAR ALIAS
NEERAJ GARG03616154 RAM SINGH 05119850 SANJEEV SINGH 03368807
3624
SN SINGH & BROTHERSPUNJAB NATIONAL
BANKJHARKHAND ARMB RANCHI
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
HYDERABADANDHRA PRADESH HYD'BAD - SAM
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
HYDERABADTELANGANA SAM BR,HYD
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
BANKMAHARASHTRA ARMB MUMBAI
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
BANKCHANDIGARH ARMB CHANDIGARH
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
ASSET RECOVERY MANAGEMENT
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
HYDERABADTELANGANA OSB,HYD
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
MYSOREKARNATAKA ASSET RECOVERY BRANCH
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
BANKMAHARASHTRA LCB MUMBAI
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
HYDERABADMAHARASTRA OSB,MUMBAI
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
COMMERCEDELHI MAHIPALPUR, NEW DELHI
B-187, MOUNT KAILASH, EAST OF KAILASH, NEW
DELHI-110065176.00 LOSS 15/03/2014 RAJESH KUMAR 05155552 SHAMBHU SINGH 05179103
3687SPC REMEDIES PVT. LTD.
ORIENTAL BANK OF
COMMERCEDELHI MAHIPALPUR, NEW DELHI
B-187, MOUNT KAILASH, EAST OF KAILASH, NEW
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
ASSET RECOVERY MANAGEMENT
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
BANKAP ARMB HYDERABAD
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
MAHARASHTRAMaharashtra Asset Recovery Mumbai
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
ASSET RECOVERY MANAGEMENT
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
HYDERABADTELANGANA MAHABUBGUNJ BR, HYD
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
COMMERCEANDHRA PRADESH
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
COMMERCEANDHRA PRADESH
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
BANKAP ARMB HYDERABAD
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
MYSOREKARNATAKA ASSET RECOVERY BRANCH
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
HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD
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
HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD
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-
GUARANTOR0 0 0 0 0 0 0
0 0 0 0 0
3768SRI SAI KRISHNA COLD STORAGE
STATE BANK OF
HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD
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
HYDERABADTELANGANA SAM BR,HYD
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
HYDERABADTELANGANA SAM BR,HYD
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
BANKAP ARMB HYDERABAD
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
HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD
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
BANKTAMIL NADU MCB COIMBATORE
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
MYSOREKARNATAKA CAB BANGALORE
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
10-2-289/56, 1st Floor, Plot No:89, Shantinagar,
Masab Tank, Hyderabad 500 028508.42 DOUB Oct11 G Srinivas(CMD)
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
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
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
BANKDELHI ECE HOUSE, NEW DELHI
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
COMMERCEKARNATAKA RICHMOND ROAD, 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
3839
STRATYCON TECHNOLOGIES P LTD.ORIENTAL BANK OF
COMMERCEKARNATAKA
ASSET RECOVERY MANAGEMENT
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
MAHARASHTRAMaharashtra Fort Mumbai
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
ASSET RECOVERY MANAGEMENT
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
MAHARASHTRAMaharashtra Girgaum Branch, Mumbai
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
BANKMAHARASHTRA ARMB, MUMBAI
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
ASSET RECOVERY MANAGEMENT
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
MAHARASHTRAMaharashtra Asset Recovery Mumbai
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
BANKKARNATAKA MAHALAXMI LAYOUT
76/1, BOVIPALYA, OORUKERE VILLAGE, NH-4,TUMKUR
572106.105.00 DOUBTFUL SEP11
CUB, SBP, FEDERAL BK,
SARSWAT CO-OP BK.V VIJAYALAXMI
3885SUN BIOTECHNOLOGY LTD.
ORIENTAL BANK OF
COMMERCEWEST BENGAL
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
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
COMMERCE-EGTBMAHARASHTRA
ASSET RECOVERY MANAGEMENT
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
BANKKARNATAKA MAHALAXMI LAYOUT
76/A, BOVIPALYA OORUKERE VILLAGE, NH-4,
TUMKUR 572106.104.99 DOUBTFUL SEP11
CUB, SBP, FEDERAL BK,
SARSWAT CO-OP BK.BHADRADHYA
3891SUN ECO FLAMES
PUNJAB NATIONAL
BANKKARNATAKA MAHALAXMI LAYOUT
76/A, BOVIPALYA OORUKERE VILLAGE, NH-4,
TUMKUR 572106.112.64 DOUBTFUL SEP11
CUB, SBP, FEDERAL BK,
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
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
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
MAHARASHTRAMaharashtra Asset Recovery Mumbai
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
HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD
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
BANKMAHARASHTRA ARMB MUMBAI
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
MAHARASHTRAGoa Vasco Da Gama
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
BANKAP ARMB HYDERABAD
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
BANKMAHARASHTRA ARMB MUMBAI
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
BANKDELHI NEHRU PLACE NEW DELHI
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
MYSOREKARNATAKA ASSET RECOVERY BRANCH
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
MAHARASHTRAMaharashtra Fort Mumbai
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
MAHARASHTRAMaharashtra Asset Recovery Mumbai
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
ASSET RECOVERY MANAGEMENT
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
BANKDELHI ARMB DELHI
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
Company name did not
reflect in MCA website
K PADMANABHAN -
MANAGING DIRECTOR
Company name did not
reflect in MCA website
SEETHARAMAN -
PROFESSIONAL
DIRECTOR
Company name did not
reflect in MCA website
RAVICHANDRAN -
PROFESSIONAL
DIRECTOR
Company name did not
reflect in MCA website
S RAMAKRISHNAN -
PROFESSIONAL
DIRECTOR
Company name did not
reflect in MCA website
V N SESAGIRI -
PROFESSIONAL
DIRECTOR
Company name did not
reflect in MCA website
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
BANKDELHI ARMB DELHI
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
BANKDELHI ARMB DELHI
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-
GUARANTOR0 0 0 0 0 0 0
0 0 0 0 0
4049THE EVERGREEN ROADWAYS The Federal Bank Ltd TAMILNADU CHENNAI / ASSET RECOVERY
59, NALLUKARA STREET, KANCHEEPURAM 631502,
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
BANKDELHI ARMB DELHI
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
BANKDELHI ARMB DELHI
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
MAHARASHTRAMaharashtra Asset Recovery Pune
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
HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD
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
BANKDELHI ARMB DELHI
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
MAHARASHTRAMaharashtra Asset Recovery Mumbai
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
MYSOREKARNATAKA CAB BANGALORE
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
BANKDELHI ARMB DELHI
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
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
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
Kirtikumar Chimanlal
Jain02573374
4110
TRIVENI INFRASTRUCTURE DEV. CO. LTD.ORIENTAL BANK OF
COMMERCEDELHI
ASSET RECOVERY MANAGEMENT
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
BANKDELHI ARMB DELHI
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
BANKDELHI ARMB DELHI
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
COMMERCEKARNATAKA RICHMOND ROAD, BANGALORE
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
ASSET RECOVERY MANAGEMENT
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-
GUARANTOR0 0 0 0 0 0 0
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
COMMERCEGUJARAT C.G.ROAD, AHMEDABAD
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
COMMERCEGUJARAT C.G.ROAD, AHMEDABAD
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
ASSET RECOVERY MANAGEMENT
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
MAHARASHTRAMaharashtra Asset Recovery Mumbai
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
COMMERCE-EGTBMAHARASHTRA
ASSET RECOVERY MANAGEMENT
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
BANKPUNJAB SANGRUR MAIN
VILL. FARIDPUR, JHANSLA ROAD, TEHSIL RAJPURA
DISTT. PATIALA1003.18 DOUBTFUL JUN12 RAJIV GOYAL ALKHA GOYAL DP SINGH HB VOHRA
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
MAHARASHTRAGoa Vasco Da Gama
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
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
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
BANKDELHI ARMB DELHI
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
Arvindkumar Sajjanraj
Jain
Vijaykumar Sajjanraj
Jain
Manojkumar Sajjanraj
Jain
4193Utsav Overseas Pvt. Ltd SBI Maharashtra SAMB I Mumbai D/2, MIDC Area, Ajanta Road, Jalgaon 435.10 LOSS Sep97
Vijaykumar Sajjanraj
Jain
Arvindkumar Sajjanraj
Jain
Sharadkumar Kalyanji
Bafna
4194UTSAV RICE MILL (P) LTD.
ORIENTAL BANK OF
COMMERCEWEST BENGAL
ASSET RECOVERY MANAGEMENT
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
BANKKARNATAKA LCB BANGALORE
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 @
4219 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 @ USMAN KHAN @
4220 VAJRA CEMENTS & MINERALS
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
THE- COMPANY: RAYHAN -
MINERALS &
CHEMICALS -PVT. LTD. D. AHMED KHAN @
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
BANKGUJRAT ARMB AHMEDABAD
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
BANKGUJRAT ARMB AHEMDABAD
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
ASSET RECOVERY MANAGEMENT
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
COMMERCETAMIL NADU MOUNT ROAD, CHENNAI
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
ASSET RECOVERY MANAGEMENT
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
BANKTAMIL NADU MCB COIMBATORE
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
BANKMAHARASHTRA ARMB MUMBAI
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
BANKDELHI ARMB DELHI
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
BANKDELHI ARMB DELHI
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
BANKTAMILNADU ARMB CHENNAI
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
BANKDELHI ARMB, DELHI
706 SIDHARTHA BUILDING 96, NEHRU PLACE NEW
DELHI178.31 DOUBTFUL DEC10 UDAY KUMAR RAINA RAMESH BHATT
4293VERIFAR OVERSEAS PVT. LTD.
PUNJAB NATIONAL
BANKDELHI ARMB, DELHI
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
BANKDELHI ARMB DELHI
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
BANKGUJRAT ARMB AHMEDABAD
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
BANKGUJRAT ARMB AHEMDABAD
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
HYDERABADANDHRA PRADESH SAM HYD
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
COMMERCE-EGTBMAHARASHTRA
ASSET RECOVERY MANAGEMENT
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
MAHARASHTRAMaharashtra Asset Recovery Mumbai
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
BANKODISHA MAIN BRANCH BHUBNESHWAR
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
BANKGUJRAT ARMB AHMEDABAD
GROUND FLOOR, KRISHNA CHAMBERS, CITY SURVEY
NO. 1250. SHEET NO. 63, RAJENDRA ROAD, MITDI
ROAD, TAL-MANAVADAR, DIST: JUNAGARH
604.25 DOUBTFUL SEP11
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
BANKGUJRAT ARMB AHEMDABAD
GROUND FLOOR, KRISHNA CHAMBERS, CITY SURVEY
NO. 1250. SHEET NO. 63, RAJENDRA ROAD, MITDI
ROAD, TAL-MANAVADAR, DIST: JUNAGARH
604.25 DOUBTFUL SEP11
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
BANKODISHA MAIN BRANCH BHUBNESHWAR
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
BANKDELHI ARMB DELHI
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
BANKGUJARAT SURAT MAIN
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-
GUARANTOR0 0 0 0 0 0
0 0 0 0 0
4352VIPUL IMPEX & INFRABUILD LTD.
ORIENTAL BANK OF
COMMERCEMAHARASHTRA
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
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
BANKGUJRAT ARMB AHMEDABAD
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
BANKGUJRAT ARMB AHEMDABAD
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
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
BANKGUJRAT ARMB AHMEDABAD
VISHAL HOUSE,BEHIND PNB IBB ASHRAM ROAD,
AHMEDABAD617.57 LOSS DEC06 SC MEHTA (CHARIMAN) PARDEEP S MEHTA DEEPAK S MEHTA
4370VISHAL PLASTOMER PVT LTD
PUNJAB NATIONAL
BANKGUJRAT ARMB AHEMDABAD
VISHAL HOUSE,BEHIND PNB IBB ASHRAM ROAD,
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
CORPORATE FINANCE BRANCH-
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
HYDERABADANDHRA PRADESH SAM BRANCH HYDERABAD
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
ASSET RECOVERY MANAGEMENT
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
COMMERCE-EGTBMAHARASHTRA
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
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
BANKMAHARASHTRA ARMB MUMBAI
603, GURUSHARNAM COMPLEX, VISHRALI NAKA
MARKET YARD ROAD, PANVEL-4102061555.00 DOUBTFUL OCT12 KAPIL RAJPUT MITHILESH RAJPUT DEVPRAKASH RAJPUT
MURUGESHAN
ADIMOOLAMHEMAL N JOBANPUTRA
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
BANKDELHI NEHRU PLACE NEW DELHI
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
BANKCHANDIGARH ARMB CHANDIGARH
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
BANKMAHARASHTRA LCB MUMBAI
ASHOKA TOWER,KESHARBA MARKET-2
GOTALAWADI, MUMBAI90037.05 DOUBTFUL JUNE 13
AXIS,BOI,BOM,CANARA,
CBIJATIN MEHTA R RAVICHANDRAN 3488073
4423WINSOME DIAMONDS & JEWELLERY
STATE BANK OF
HYDERABADMAHARASTRA OSB,MUMBAI
Ashok Towers Kesharba Market Gotalwadi Katargam
SURAT – 395004 Gujarath12124.93 D1 JUL13 RAMESH PARIKH 05272135
RAVICHANDRAN
RAMASWAMY03488073 HARISH METHA 05316274 S P TANWAR 06701468
4424WINSOME DIAMONDS & JEWELLERY
STATE BANK OF
HYDERABADMAHARASTRA OSB,MUMBAI
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
COMMERCEMAHARASHTRA OVERSEAS, MUMBAI
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
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
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
BANKMAHARASHTRA ARMB MUMBAI
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
ASSET RECOVERY MANAGEMENT
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
BANKMAHARASHTRA ARMB, MUMBAI
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
BANKMAHARASHTRA ARMB, MUMBAI
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
ASSET RECOVERY MANAGEMENT
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
ASSET RECOVERY MANAGEMENT
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
HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD
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