SRNO PARTY CREDIT GRANTOR STATE CREDIT GRANTOR BRANCH REGISTERED ADDRESSOUTSTANDING

AMOUNT IN LACSASSET CLASSIFICATION DATE OF CLASSIFICATION SUIT OTHER BANK DIRECTOR 1 PAN_DIR1 DIN FOR DIRECTOR 1 DIRECTOR 2 PAN_DIR2 DIN FOR DIRECTOR 2 DIRECTOR 3 PAN_DIR3 DIN FOR DIRECTOR 3 DIRECTOR 4 PAN_DIR4 DIN FOR DIRECTOR 4 DIRECTOR 5 PAN_DIR5 DIN FOR DIRECTOR 5 DIRECTOR 6 PAN_DIR6 DIN FOR DIRECTOR 6 DIRECTOR 7 PAN_DIR7 DIN FOR DIRECTOR 7 DIRECTOR 8 PAN_DIR8 DIN FOR DIRECTOR 8 DIRECTOR 9 PAN_DIR9 DIN FOR DIRECTOR 9 DIRECTOR 10 PAN_DIR10 DIN FOR DIRECTOR 10 DIRECTOR 11 PAN_DIR11 DIN FOR DIRECTOR 11 DIRECTOR 12 PAN_DIR12 DIN FOR DIRECTOR 12 DIRECTOR 13 PAN_DIR13 DIN FOR DIRECTOR 13 DIRECTOR 14 PAN_DIR14 DIN FOR DIRECTOR 14 DIRECTOR 15 PAN_DIR15 DIN FOR DIRECTOR 15 DIRECTOR 16 PAN_DIR16 DIN FOR DIRECTOR 16 DIRECTOR 17 PAN_DIR17

1BIL INDUSTRIES LTD. EARLIER KNOWN

AS BHUPENDRA INDUSTRIES LTDABHYUDAYA CO-OP. BANK

LTD.MAHARASHTRA RECOVERY KHOPOLI PEN ROAD, VILLAGE- TAMBATTI, DIST. RAIGAD, STATE- MAHARASHTRA 1766.9 12.04.1998 BAGLA SANTOSHKUMAR BAGLA SHIVKUMAR JANJID SHYAMKUMAR S. BAGLA LAXMINARAYAN K. S. PARK BHARAT BAGLA

2 GLOBAL TRADING CORPORATIONABHYUDAYA CO-OP. BANK

LTD.MAHARASHTRA RECOVERY

11/6, SHERE PUNJAB SOCIETY, MAHAKALI CAVES ROAD, ANDHERI (E), MUMBAI- 400 093

415.11 16.09.1996 SAWANT AMIT

3 LEON CONSULTANTS PVT. LTDABHYUDAYA CO-OP. BANK

LTD.MAHARASHTRA RECOVERY 343/A, BADAM WADI, 3RD FLOOR, ROOM NO.29, KALBADEVI RD., MUMBAI- 400 002 211.25 16.09.1996 DR. A. VELUMANI R. RAVINDRAN RITU G. HEGDE

4 NEW CITY ENGG. WORKS LTD. ABHYUDAYA CO-OP. BANK

LTD.MAHARASHTRA RECOVERY 1/183, SUDARSHAN, GORADIA NAGAR, GHATKOPAR (E), MUMBAI-400 077 514.64 03.12.1995 SHRINIVASAN SAMPATKUMAR DR. A. VELUMANI

5 SHUBHAM VANIJYA LTDABHYUDAYA CO-OP. BANK

LTD.MAHARASHTRA RECOVERY

2/16, GOVIND SAGAR BLDG., 4TH FLOOR, 176, VIDYA NAGARI, C.S.T. ROAD, KALINA, SANTACRUZ, MUMBAI- 98.

307.7 28.07.1996 NANDKUMAR SHARMA DEVAT SINGHAL AGARWAL

6 Z ENGINEERING WORKS ABHYUDAYA CO-OP. BANK

LTD.MAHARASHTRA RECOVERY

84, ST. XAVIER ST., OPP. METROPOLITAN MAGISTRATE COURT, BHOIWADA, PAREL, MUMBAI- 400 012

183.73 19.09.1995 RAJU S. MUDIYAR

7 LION ALLOYS PVT. LTDABHYUDAYA CO-OP. BANK

LTD.MAHARASHTRA RECOVERY G/70/1, MIDC TARAPUR, BOISAR, DIST. THANE 791.12 01.01.2000 AMAN B. BHATIA BAL MUKUND BHATIA RAJESH JAYPRAKASH SINGH OMPRAKASH SHARMA SHERSING POONIA

8 RUNALI PACKAGING PVT. LTDABHYUDAYA CO-OP. BANK

LTD.MAHARASHTRA RECOVERY

NUTAN JEEVAN CHS LTD., A/216, KRIPA NAGAR, S.V.ROAD, IRLA BRIDGE, MUMBAI- 400 050

246.01 26.12.1993 RAMESH P. BHAGAT MOHINI R. BHAGAT INDIRA P. BHAGAT

9 J. SQUARE STEELS PVT. LTDABHYUDAYA CO-OP. BANK

LTD.MAHARASHTRA RECOVERY 401,GODAVARI BUILDING, SIR POCHKHANWALA ROAD, WORLI, MUMBAI 400 030 7258.16 15.12.2008 MR. RAJENDRA N. EKAMBE 675305 MR. VISHRAM N. EKAMBE - MR. BALU SURYAVANSHI 2320499

10Global Gallarie Agencies Private

Limited (CIN: U51909MH2006PTC163411)

Au Small Finance Bank MAHARASHTRA THANESWASTIK HIGH POINT GLORIA,DEVCHAND HOUSING COMPOUN NEXT TO ARIHANT

PLAZA,GHODBUNDER ROAD,OVLA,THANE-W THANE MH 400607 IN196 SUIT Mrs. Geeta Sunit Kumar Malhotra ACPPM0171M 02816383 Mr. Manish Malhotra ANUPM4294M 00968832

GEETA MALHOTRA (Guar- Global Gallarie Agencies Private Limited)

ACPPM0171M NA

11Global Gallarie Wheels Private

l imited (CIN .: U50102MH2012PTC235992)

Au Small Finance Bank MAHARASHTRA THANEFLAT NO 702, SEVEN FLOOR, LAKE SUPERIOR, LAKE HOMES OFF ADI SHANKARACHARYA

MARG, POWAI MUMBAI MH 400076 IN37 SUIT Mr. Lekhraj Tandon AABPT2316F 02667917 Mrs. Seema Handa AAVPH4025R 01660847

SEEMA HANDA (Guar- Global Gallarie Wheels Private l imited)

AAVPH4025R NA

12Global Gallarie (a unit of GMV

Agencies Pvt. Ltd) (CIN: U51909MH2002PTC137492)

Au Small Finance Bank MAHARASHTRA THANESWASTIK HIGH POINT GLORIA,DEVCHAND HOUSING COMPOUN NEXT TO ARIHANT

PLAZA,GHODBUNDER ROAD,OVLA,THANE-W THANE MH 400607 IN90 SUIT Mr. Pankaj Handa AAVPH1942B 00240010 Mr. Sunit Kumar Malhotra 02751112

PANKAJ HANDA (Guar- Global Gallarie, unit of GMV Agencies Pvt. Ltd CIN: U51909MH2002PTC137492)

AAVPH1942B NA

13 DD CHEMICALS (ABKPD5361J) Au Small Finance Bank MADHYA PRADESH INDORE VIJAY NAGAR 480 A SEC-R MAHALAXMI NAGAR INDORE MADHYA PRADESH 452010 968 SUIT RAHUL DUBEY (PROP) ABKPD5361J NA ATUL DUBEY (Co Applicant -DD CHEMICALS) AGAPD7178A NA RAHUL DUBEY (Co Applicant -DD CHEMICALS) ABKPD5361J NA RASHMI DUBEY (Co Applicant -DD CHEMICALS) AHUPD9272A NASANGITA DUBEY (Co Applicant -DD

CHEMICALS)AFGPD9721G NA

14MANAN AUTO LINK PRIVATE LIMITED

(AAECM5535F)Au Small Finance Bank GUJRAT SG HIGHWAY AHMEDABAD manan house vijay cross road navrangpra AHMEDABAD GUJRAT 380009 31 SUIT SANDEEP NARENDRA BAGDAI AAQPB5885J 02985989 ANIL KANJIBHAI PATEL AAWPP5329D 00535219

SANDIP NARENDRA BAGDAI (Guar- MANAN AUTO LINK PRIVATE LIMITED)

AAQPB5885J NA

15PD MEMORIAL RELIGIOUS AND

EDUCATIONAL ASSOCIATION (PAN: AAATP3857G)

Au Small Finance Bank DELHI NETAJI SUBHASH PALACEPDM COLLEGE SORAI AURANGABAD BAHADURGARH JAJJHAR HARYANA PIN CODE-

124507 1562 SUIT JOGINDER SINGH LATHER(TRUSTEE) AASPL3022D NAJOGINDER SINGH LATHER (Co Applicant - PD

MEMORIAL RELIGIOUS AND EDUCATIONAL ASSOCIATION)

AASPL3022D NABIJENDER SINGH LATHER (Co Applicant - PD MEMORIAL RELIGIOUS AND EDUCATIONAL

ASSOCIATION)ABFPL3799P NA

BIMLA SINGH LATHER (Co Applicant - PD MEMORIAL RELIGIOUS AND EDUCATIONAL ASSOCIATION)

ADCPL4954F NASHANTI DEVI D/O MEHAR SINGH (Co

Applicant - PD MEMORIAL RELIGIOUS AND EDUCATIONAL ASSOCIATION)

AHRPD0036F NASUMITRA DEVI D/O PRABHU DAYAL (Co

Applicant - PD MEMORIAL RELIGIOUS AND EDUCATIONAL ASSOCIATION)

AHRPD0037E NAPRABHU SHANTI REAL ESTATE PVT LTD (Co

Applicant - PD MEMORIAL RELIGIOUS AND EDUCATIONAL ASSOCIATION)

AADCP4951H NA

Ram Nivas Lather ---PRABHU SHANTI REAL ESTATE PVT LTD (Co Applicant - PD

MEMORIAL RELIGIOUS AND EDUCATIONAL ASSOCIATION)

NA NA

Sajjan Singh ---PRABHU SHANTI REAL ESTATE PVT LTD (Co Applicant - PD

MEMORIAL RELIGIOUS AND EDUCATIONAL ASSOCIATION)

NA Na

Joginder Singh Lather ---PRABHU SHANTI REAL ESTATE PVT LTD (Co Applicant - PD

MEMORIAL RELIGIOUS AND EDUCATIONAL ASSOCIATION)

AASPL3022D NA

Bijender Singh ---PRABHU SHANTI REAL ESTATE PVT LTD (Co Applicant - PD

MEMORIAL RELIGIOUS AND EDUCATIONAL ASSOCIATION)

ABFPL3799P NA

16PDM EDUCATIONAL AND CHARITABE

TRUST (PAN: AABTP4377N)Au Small Finance Bank DELHI NETAJI SUBHASH PALACE

PDM COLLEGE SORAI AURANGABAD BAHADURGARH JAJJHAR HARYANA PIN CODE-124507 486 SUIT JOGINDER SINGH LATHER(TRUSTEE) AASPL3022D NA

BHAVNA LATHER D/O JOGINDER SINGH (Co Applicant - PDM EDUCATIONAL AND

CHARITABE TRUST)ACXPL9164B NA

JOGINDER SINGH Lather (Co Appl icant - PDM EDUCATIONAL AND CHARITABE TRUST)

AASPL3022D NABIJENDER SINGH Lather (Co Applicant - PDM

EDUCATIONAL AND CHARITABE TRUST)ABFPL3799P NA

BHAVNA Lather (Co Applicant - PDM EDUCATIONAL AND CHARITABE TRUST)

ACXPL9164B NA

PD MEMORIAL RELIGIOUS AND EDUCATIONAL ASSOCIATION (PAN: AAATP3857G) (Co Applicant - PDM EDUCATIONAL AND

CHARITABE TRUST)

AAATP3857G NAR S COMPLEX (Co Applicant - PDM

EDUCATIONAL AND CHARITABE TRUST)NA NA

Ravinder Singh ---R S COMPLEX (Co Applicant - PDM EDUCATIONAL AND

CHARITABE TRUST)NA NA

Devinder Singh ---R S COMPLEX (Co Applicant - PDM EDUCATIONAL AND

CHARITABE TRUST)NA NA

Pratap Singh ---R S COMPLEX (Co Applicant - PDM EDUCATIONAL AND CHARITABE TRUST)

NA NASumitra Devi ---R S COMPLEX (Co

Applicant - PDM EDUCATIONAL AND CHARITABE TRUST)

NA NA

17VARDHMAN TRADING CO (

PAN:AAFPJ5389L)Au Small Finance Bank Rajasthan Kishangarh Ajmer Road 2068 H OLD ANAJ MANDI NARELA DELHI PINCODE-110040 497 SUIT SHYAM SUNDER JAIN (PROP) AAFPJ5389L NA

PUNEET JAIN (Co Applicant - VARDHMAN TRADING CO)

AWRPJ9403B NASHYAM SUNDER JAIN (Co Applicant - VARDHMAN

TRADING CO)AAFPJ5389L NA

RACHNA JAIN (Co Applicant - VARDHMAN TRADING CO)

AEMPJ8163P NAD V M BUILDCON PRIVATE LTD ((Co Applicant -

VARDHMAN TRADING CO)AACCD9360M NA

18BASANT BAHAR RESORT ( PAN:

AGMPP0610K )Au Small Finance Bank Gujarat Rajkot Sardar Patel Marg

BASANT BAHAR RESORT BEHIND TALAV WANKANER ROAD KUVADAVA ROAD HIGHWAY KUVADVA RAJKOT GUJARAT - 360003

1242 SUITCHANDRAKANT PARSOTTAMBHAI PARSANA

(PROP)AGMPP0610K NA

BHAVNA PARSANA (Co-Applicant - BASANT BAHAR RESORT)

NA NA

19ADVANCE NATH AGRI CHEMICALS PVT.

LTD ( PAN: AAKCA9758L ) (CIN: U24211MP2012PTC029169 )

Au Small Finance Bank Madhya Pradesh Bank Center Indore 701 SUKUN VILLA 3/2 NEW PALASIA INDORE MADHYA PRADESH -452003 228 SUIT AMIT TEOTIA AGBPT5553C 06373716 VISHAL NATH AMXPN1899F 06373705 ADITYA NATH ANGPN2348M 06373712AMIT TEOTIA (Co-Applicant - ADVANCE NATH AGRI

CHEMICALS PVT. LTD)AGBPT5553C NA

VISHAL NATH (Co-Applicant - ADVANCE NATH AGRI CHEMICALS PVT. LTD)

AMXPN1899F NAADITYA NATH (Co-Applicant - ADVANCE NATH

AGRI CHEMICALS PVT. LTD)ANGPN2348M NA

JYOTI NATH (Co-Applicant - ADVANCE NATH AGRI CHEMICALS PVT. LTD)

ACZPN7986R NA

20Spectra Motors Limited ( PAN:

AAACS6825N ) (CIN: U50100MH1993PLC070945 )

Au Small Finance Bank MAHARASHTRA THANE 424 Shivam Chambers S.V.Road Goregaon MUMBAI, Maharastra- 400062 465 SUIT JAIDEV VINOD KUMAR GUPTA 00066999 SHEELA VINOD GUPTA 00066946 BHARAT BHUSHAN ROSHANLAL GUPTA 00066600

21 Debnath Enterprise ALLAHABAD BANK WEST BENGAL Nabadwip Poramatola

M/s Debnath EnterpriseProp. Pankaj Debnath, S/o Late Bhaba Ranjan Debnath,,

At: Holding No. 68/2, Mathapur Road, Chotir Math,Ward No. 04, Post-Nabadwip, PS-Nabadwip, Dist. Nadia,

PIN-741302, West Bengal.

58.02 SUIT Pankaj Debnath ARRPD7033J Mita Debnath (Guar) CCFPD8813D

22 A & J IMPEX ALLAHABAD BANK PUNJAB ARMB CHANDIGARH E 124, phase -IV Focal point Ludhiana - 141002 1108.62 SUIT _ ANJU JAIN

23 A A FABTEX PVT.LTD ALLAHABAD BANK GUJRAT AHMEDABAD SARDAR PATEL NAGAR

Survey No. 117, Kalgidhar Textile Mill Compound,Nr Kashiram Mill , Hotel Good Luck lane, Narol,

Ahmadabad. – 382405Gujarat

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

24 A D INDUSTRIES (FRAUD ACCOUNT) ALLAHABAD BANK MADHYA PRADESH BHANWAR KUAN, INDORE Plot No1,Sector-4,Vil l-Kheda, Pithampur, Distt- Dhar 221.91 SUIT VIKASH GUPTA, PROPRIETOR AGCPG6327N

25 ABHIJEET PROJECTS LIMITED ALLAHABAD BANK WEST BENGAL INDUSTRIAL FINANCE BR. Insigna Tower, Sector-V, Sal Lake, Kol-91 22162.93168 SUIT Canara,OBC,IDBI,SBT,SBM,Dena,IOB,Vijaya Manoj Jaiswal 127254 Abhishek Jaiswal 191841

26 AKSHIT SALES CORPORATIONS ALLAHABAD BANK HARYANA SECTOR 11, PANCHKULA SCO 37, first Floor, Sector 41D, Chandigarh 153.35 SUIT Smt. Meena Behl, AJUPB2995A

27ALLIED PERFUMERS PVT LTD. (Assigned

to INVENT ARC)ALLAHABAD BANK DELHI NEW DELHI INTERNATIONAL E-3, MANGOLPURI INDUSTRIAL AREA, PHASE-II, DELHI-110034 4402 SUIT LEAD BANK: BANK OF BARODA, SBBJ,SBT SANJAY JAIN 26147 RAJIV JAIN 26004

28 AMAN TRADING COMPANY ALLAHABAD BANK UTTAR PRADESH CIVIL LINES, BAREILLY Devchara Bazar, Budaun Road , Distt. Bareil ly-243001 134.88 SUIT ZAHOORUDDIN, PARTNER AARPU3484H MRS. PARVEEN, PARTNER

29AMBICA PLASTO PACK PVT. LTD

(Assigned to PRUDENT ARC)ALLAHABAD BANK HARYANA NIT, FARIDABAD

Regd. Office : Industrial Plot no. 12, SSI Complex, 16/2 Mathura Road, Faridabad-121002, Haryana

625 SUIT SUNITA MEHTA 01410628 RAMAN MEHTA 01410648 KARAN MEHTA 03526496

30 AMIT DYE CHEM ALLAHABAD BANK MAHARASHTRA MUMBAI-ANDHERI EAST 31/32 Jai Pragraj Bui lding, 3rd Floor, 80/82, Issaji Street, , Mumbai 400 003 220.62 SUIT Amit Bhagwandas Patanwala, Proprietor AFJPP6755P

31ANAND BIHAR HEEMGHAR PVT

LTD.(Assigned to ASREC (india) Ltd)ALLAHABAD BANK WEST BENGAL BOLPUR, SANTINIKETAN ROAD

1, Chandnichak Street, Kolkata 700072 Unit Add: Dadhika,PO: Garbeta west Dist: Midnapur

429.62252 SUIT Hari Kishun Singh Anil Kumar Singh

32ANAND HIMGHAR (P) LTD (Assigned to

ASREC ARC)ALLAHABAD BANK WEST BENGAL BOLPUR, SANTINIKETAN ROAD 1, CHANDNI CHOWK STREET, KOLKATA-700072 474 SUIT WBFC HARI KRISHNA SINGH ANIL KUMAR SINGH

33 APPEAL GARMENTS ALLAHABAD BANK MAHARASHTRA KHAR, MUMBAI

Classic Industrial Estate, Gala no 15, Behind Burma Shell Petrol Pump. Tungeshwar Phata, Vasai East, Thane. 401208.

Net Worth293.42 SUIT Mrs. Rekha Ashok Dahiya, Proprietor AKUPA8463H

34ARICENT HYGIENE VENTURES PVT.LTD

CIN: U24233MH2011PTC212638ALLAHABAD BANK MAHARASHTRA KHAR, MUMBAI

Office: 121, Shivaji Market, Sector 19 D, Vashi, Navi MumbaiUnit:Unit B 15, Taloja MIDC Ind. Area, Taloja Navi Mumbai 167.79 SUIT Vinay Bhadur Kulshrestha 3360415 Smt. Sapna Vinay Kulshrestha 3334501 Vikalp Kulshrestha 6764032 Atmaram Kamthe 5104098 Narendra Krishnaji Pawar 6958650

35ARUN RICE MILL PVT. LTD (CIN-U01111WB2009PTC137486)

ALLAHABAD BANK WEST BENGAL ASANSOL Kali Mandir Road, Jamuria, Dist-West Bardhaman, PIN-713336 80.28 SUIT Manoj Kumar Tibrewal ADOPT6003H 02182969 Vikash Kumar Tibrewal ABOPT0870C 02182964

36 ARVIND REMEDIES LIMITED ALLAHABAD BANK TAMIL NADU GEORGE TOWN CHENNAIReg. Office at 190, Poonamalle High Road, Chennai-600084 CIN NO:

L24231TN1988PLC015882 14306.46 SUIT PNB, UBI, SBI, IDBI, KVB, IOB, CORPORATION Dr. B Arvind Shah PAN AAVPS8498K 01063744 Dr. Chandra Ravindran PAN AAGPC2539N 00771329 V R MEHTA PAN AFDPM6384D 00051415 SUDHIR CHANDRA PAN AEHPC1368N 06602402 C M K REDDY PAN AFMPR3222G 00859774

37ARYAN HEEMGHAR PVT.LTD (Assigned

to ASREC ARC)ALLAHABAD BANK WEST BENGAL SHANTINIKETAN ROAD, BOLPUR

84/1, Jeliapara Lane, Saikia, HowrahWorks: Vil l . Kanki9la, Bon Radhanagar, P.S. Bishnupur, Dist. Bankura

297 SUIT JAI KISHORE SINGH AYLPS6211Q 00625805 SMT. RENU SINGH PAN BBZPS1198G 00625949

38 ASASIN UNITED ALLAHABAD BANK HARYANA SECTOR 11, PANCHKULA H. No. 1051-P, Sector 2, Panchkula, Haryana.PIN: 134151 405.45 SUIT Nitin Jindal Proprietor ARKPJ4843M

39 ASHISH BUILDERS AND DEVELOPERS ALLAHABAD BANK MADHYA PRADESH SEHORE 8A , Khanuja Enclave, E-8 Arera Colony Bhopal 79.15 SUIT ASHISH KHANUJA, PROPRIETOR AHAPK0358C

40ASHOK KUMAR DUTTA (Assigned to

ASREC ARC)ALLAHABAD BANK WEST BENGAL BURDWAN STATION BAZAR Kandarpapur, Jabui,Burdwan - 713146 103 SUIT Ashok Kumar Dutta AJTPD2255Q

41ASIAN HATCHERY (Assigned to

PRUDENT ARC)ALLAHABAD BANK PUNJAB SAFIDON Village: Rajana Khurd, Tehsaffidon, Distt.-Jind 129 SUIT Jasbir Singh ANRPJ7065J Naresh Kumar, PAN: AGGPR5475C

42 AVANI MINERALS ALLAHABAD BANK KARNATAKA DHARWAD No.7, Vil lage/Post-Honnapur, Dharwad 82.09 SUIT Niranjan V Goni, Proprietor AHMPG6632M

43 BABA SAI CORPORATION ALLAHABAD BANK MAHARASHTRA NAGPUR-ITWARI Sugar Factory Road, Anjangaon Surji Dist. Amravati-444705 356.57 SUIT Prop. Vivek Sudhakarrao Kakad AKCPK9618E Smt. Chitra Jagannath Harne, guarantor Sri Vaibhav Sudhakar Kakad, Guarantor

44 BAKSI ENTERPRISE ALLAHABAD BANK WEST BENGAL KOLKATA BELIAGHATA T/2A/1, GURUDAS DUTA GARDEN LANE, ULTADANGA, KOLKATA-67 135.9 SUIT SUBIR BAKSHI AXAPB4819K

45 BALAJEE ENTERPRISES ALLAHABAD BANK JHARKHANDARMB, RANCHI (PARENT BRANCH ADITYAPUR,

JAMSHEDPUR)NS-68, 1ST Phase, Industrial Area, Adityapur 89.25 SUIT Smt. Sanyogita Gondu, Proprietor AGFPG1250P

46BALAJI BRICKS UDYOG (SUBSEQUENTLY INCORPORATED AS BALAJI ECO BRICKS

PVT. LTD)(Assigned to RARE ARC)ALLAHABAD BANK JHARKHAND

ASSET RECOVERY MANAGEMENT BRANCH RANCHI

103, J.R. Appartment, First Floor, Marwari Para, Jugsalai, Jamshedpur 831006 106 SUIT Sandeep Murarka Director Savita Murarka Director Padma Devi Murarka Director

47 BALAJI ENTERPRISE ALLAHABAD BANK MAHARASHTRA MUMBAI ANDHERI(E) GALA NO 2 ,TRUCK TERMINAL ,WADALA, MUMBAI,400037 &

FLAT NO 2,1ST FLOOR , R A K ROAD,ARIHANT FLATS OWNERS ASSOCIATION PVT LTD, WADALA MUMBAI 400031 ,

181.47 SUIT Sameer Kishor Bhai Trivedi(Proprietor) ALSPT5206E

48 BALAJI TRADERS(FRAUD ACCOUNT) ALLAHABAD BANK DELHI SOUTH EXTENSION, NEW DELHI5443, New Market, Sadar Bazar,

New Delhi -110006 214.34 SUIT Vijay Bhushan Rastogi, Proprietor AFGPR3162B

49 BANKE BIHARI FLY ASH BRICKS ALLAHABAD BANK HARIYANA SOHNA, GURGAON Vill . Baikhera, Tehsil Sohana, Dist. Gurgaon, Hariyana 34.9 SUIT Rajkumar Singla AEMPK1781Q Saurav Singla ERMPS2244K Anurag Singla AGTPG5070B

Client Confidential

50BBF INDUSTRIES LIMITED (Assigned to

ASREC ARC)ALLAHABAD BANK PUNJAB INTERNATIONAL BR. LUDHIANA

1. Vil lage Bhamian, Tajpur Road, Ludhiana-1410112. P.B.No. 181, Beantpura Chandigarh Road, Ludhiana

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

Bank, Allahabad BankBaljinder Aggarwal Anil Aggarwal Rajinder Kumar Parveen Aggarwal

51 BEAUTIFUL DIAMONDS ALLAHABAD BANK MAHARASHTRA INTERNATIONAL BRANCH MUM 101,102,103 MITTAL COURT, A- WING, 10TH FLOOR NARIMAN POINT MUMBAI - 21 600 SUIT BOB, STANCHART,SBI,UNION,UCO, KISHORE K. MEHTA RAJESH K MEHTA KETAN N SAH 02900468 GJ PATEL 02161895 RAJIV K MEHTA

52BELLPOLY MOULDERS P LTD (Assigned

to Prudent ARC)ALLAHABAD BANK DELHI ARMB, New Delhi 2372-74, 1ST FLOOR, Flat no 4, Sachdeva Bldg, Karolbagh, New Delhi 3933 SUIT _ Sanjeev Kapoor 346615 Rajesh Kohli 1575040

53BHADRESH TRADING CORPORATION

LTD (FRAUD ACCOUNT) U40105MH2008PLC182506

ALLAHABAD BANK MAHARASHTRA INDUSTRIAL FINANCE BRANCH, MUMBAI101-104, Tower A, Peninsula corporate Park, Lower Parel (West),

Mumbai-400-013 11185.07 SUIT

SBI, BOI, UBI, BOBUnited Bank of India

OBC, State bank of Travancore, SBBJThe Karur Vysya Bank Ltd.

Bhadresh V Mehta AACPM0152D 01206174 Parth B. Mehta ANWPM9376N 01802821 Hiten K Shah 05267139

54 BHAGWAT MARBLES (FRAUD ACCOUNT) ALLAHABAD BANK DELHI SOUTH EXTENSION, NEW DELHI A-1/28, WHS, Kirti Nagar, New Delhi 212.16 SUIT Pratap Singh Thakur, Proprietor AACPT9584A

55 Biotor Industries Ltd. ALLAHABAD BANK MAHARASHTRA Mumbai, Recovery Br. 13, Sitajal Wadi, Dr. Masceranhas Road Mazgaon, Mumbai-400021 5000.06 SUIT _ Bharat Kr. Mangaldas kapadia 30123 Rajesh Mangaldas Kapadia 30145 Dinesh Ranchhodas Kapadia 88572

56 BRAHMANI ENTERPRISE ALLAHABAD BANK GUJARAT OLD POLYTECHNIC, AHMEDABAD

Regd Address:61/2, Kabutarkhana,

Chokha Bazar, Kalupur, AhmedabadAddress of Proprietor :

Vinod I PrajapatiA-4, Saraswati Apartment, Nr Ishwar Nagar Society

Bhaduat Nagar Road, Ahmedabad-380008

203.84 SUIT Vinodkumar Ishwarlal Prajapati, Proprietor AOLPP9435P

57CARION HEALTHCARE PVT LTD PAN-

AACCC6515HALLAHABAD BANK UTTARPRADESH AMINABAD PARK, LUCKNOW 10/247/16 Sector-10 Indira Nagar Lucknow 101.85 SUIT Karunesh Chandra ADDPC8542R 01400611 Smt. Shail Kumari AELPD9580P 01400573

58 CHANDAN CAR CARE ALLAHABAD BANK ODISHA KIIT, BHUBANESWARShop no - 4, Ground Floor, Plot no 622/2468/3436, Mouza-Govind Prasad, PS -

Laxmi Sagar, Bhubaneswar53.61 SUIT Chandrakanta Pattanaik, Proprietor AJFPP7337P

59CHANDAN DUTTA (Assigned to ASREC

ARC)ALLAHABAD BANK WEST BENGAL BURDWAN STATION BAZAR Kandarpapur, Jabui,Burdwan - 713146 104 SUIT Chandan Dutta AJTPD2387F

60CHARIOT STEEL & POWER PRIVATE LIMITED (Assigned to ASREC ARC)

ALLAHABAD BANK WEST BENGAL ENTALLY, KOLKATARegistered Office: 5D Nilkanth, 26B Camac Street, Kolkata-700016

Factory: Kalunga Industrial Estate Rourkela Orissa -770031 730 SUIT Suresh Joshi 00622340 Vijay Kumar Shukla 03604275 Sudhanshu Kumar Nayak 06883267

61CORPORATE POWER LTD CIN NO

U27106WB2006PLC150110ALLAHABAD BANK WEST BENGAL INDUSTRIAL FINANCE BRANCH, KOLKATA F-8, MIDC, Hingna Industrial Area, Hingna Road, Nagpur, Maharashtra 20000.34 SUIT Manoj Jayaswal ABVPJ9070D 00127254 Abhishek Jayaswal ABVPJ9065A 00191841 Abhijeet Jayaswal 01790531

62DOLPHIN COMMERCIAL COMPANY

(Assigned to ASREC (india) Ltd)ALLAHABAD BANK MAHARASHTRA CIVIL LINES, NAGPUR 300, Yash Civi l Lines, Hensey Road, Nagpur-440001 339.6 SUIT Kumar Gaurav Yashwant Sangla ANEPS5226P

63EASTERN SILK INDUSTRIES LTD

(Assigned to OMKARA ARC)ALLAHABAD BANK WEST BENGAL IFB, KOLKATA

Registered Office: Kamasandra Avenue Agrahara19, R.N. Mukherjee Road,Kokata-700001 9690 SUIT

Allahabad Bank(Leader), SBI, SBM, SBH, CANARA, FEDERAL, UCO, UNION BANNK, ICICI, SIDBI, EXIM

Shyam Sunder Shah 00491097 Sundeep Shah 00484311

64 ERAM HIDES TRADERS ALLAHABAD BANK UTTARPRADESH SWAROOP NAGAR, KANPUR 98/179, Nazir Bagh,Kanpur 71.76 SUITDilshad Alam S/o Gulam Mohammed,

ProprietorAEAPA1418G

65ESSRAMA PAPER PRODUCTS MFG PVT LTD (Assigned to ASREC (india) Ltd)

ALLAHABAD BANK MAHARASHTRA KALBADEVI 702, B WING, ABHIMANYU, NL COMPLEX, ANAND NAGAR, DAHISAR MUMBAI 400068 384.42 SUIT Mr. Sharad S Commar (Director) AEBPC9507M 03368815 Mr. Dinesh Mishra (Director) AIXPM1867C 05183121

66 EVEREST COAL SALES P. LTD. ALLAHABAD BANK JHARKHAND RECOVER BRANCH, RANCHI KOHINOOR BHAWAN, 103 /3 PARK STREET, FANCY LANE KOLKATA 700001 26 SUIT _ P.K.BANEJA RS PATHANIA LAL MOHAN GOSWAMI 3094458 ANSHUMAAN SINGH 5253399

67EXOTICA INTERNATIONAL(Assigned to

RAYTHEON ARC)ALLAHABAD BANK WEST BENGAL ARMB, KOLKATA 4/1A , JAGMOHAN MULLICK LANE, KOLKATA-700007 2211 SUIT Radha Sonthalia 524039 Sudesh Kumar Sonthalia 523599

68 FRESIAN CATTLE & BREEDING FARM ALLAHABAD BANK CHANDIGARH ARMB, CHANDIGARH VPO- Saraud, Tehsil- Malerkotla Distt- Sangrur, Punjab 66.65 SUIT Darshan singh, Partner BDZPS9318Z Sukhwinder Kaur, Partner Rajinder Kaur, Partner Avtar Singh, Partner AYVPS7016D

69 FURNISHING HOME ALLAHABAD BANK JHARKHAND GEL CHURCH, RANCHI South Jaipal Singh Stadium, Kutchery Road, Ranchi 74.52 SUIT Suraj Tiwary, Proprietor AGBPT7590B

70FUTURE TAB SANITATION(Assigned to

Encore ARC)ALLAHABAD BANK UTTARPRADESH VASUNDHARA,GHAZIABAD

Factory : Plot no. 25,26, Shyam Industrial Area, Loni, Ghaziabad, UPOffice : 310, 3rd floor, Nipun Tower, Community Center, Karkardoma, Delhi 110092

287 SUIT Sanjeev Kumar Dixit(Proprietor) AITPT0089M

71 GANAPATI IRON INDUSTRIES ALLAHABAD BANK WEST BENGAL MADHYAMGRAM Kather More, Badu 1st Main Road, PO- Badu, Kolkata 700128 67.57 SUIT Smt. Sarmistha Nandi, Proprietor AFUPN4774K

72 GANPATI MINERALS ALLAHABAD BANK Maharashtra NAGPUR GANDHIBAGH Plot no. 16,17, Nirby Industrial Area, Pardinaka, Nagpur-440008 308.12 SUIT Sudhir Iswardas Gupta, Proprietor ASXPG4252B

73 GARG ENTERPRISES (FRAUD ACCOUNT) ALLAHABAD BANK UTTARPRADESH ARMB, LUCKNOWShop: 3/118, Pratap Bhawan, Vinay Khand – 3, Gomti Nagar,

Lucknow,Pin - 226010 40 SUIT Madhavan Agarwal, Proprietor BBGPA0860E

74GAURI SHANKAR ENTERPRISES (FRAUD

ACCOUNT)ALLAHABAD BANK HARYANA FARIDABAD NIT

Plot No. 6, Bata A Colony, NIT Faridabad1A-213, NIT, Faridabad 203.88 SUIT Parshotam Lal, Proprietor ACDPL2707N

75 GAUTAM RICE MILL ALLAHABAD BANK UTTAR PRADESH ATARRA Badausa Road, Atarra, Dist- Banda, UP-210201 44.27 SUIT Pankaj Gautam AIDPG1700G

76GHOSE TRADER (Assigned to ASREC

ARC)ALLAHABAD BANK WEST BENGAL DURGAPUR CITY CENTRE (NACHAN RD) Subhaspally, 54 Foot, Parulia, Durgapur-13 258 SUIT SMT DIPTI GHOSE AHRPG1126D

77GIRINDRA AGRO INDUSTRIES PVT LTD

(Assigned to RARE ARC )ALLAHABAD BANK WEST BENGAL RASULPUR

Regd. Off : Vil l-Dhanyakherur, PO : Madhyamgram, P.S. Manteswar, Dist-Burdwan-714322

Godown : Memari, G.T.Road, P.S. Memari, Dist-Burdwan1192 SUIT Ramesh Chandra Hazra 00446563 Smt. Dipa Hazra 00446722

78 GLOBE TRADING ALLAHABAD BANK WEST BENGAL SOUTH SINTHI BRANCH,KOLKATA Prafulla Nagar, Nager Bazar, DumDum, Kolkata -700074 189.85 SUIT Tapan Halder ACAPH2587B

79 GOODVALUE TREXIM PVT LTD. ALLAHABAD BANK WEST BENGAL RCP KOLKATA 316, P. MAZUMDER ROAD, KOLKATA- 700078, WEST BENGAL, INDIA 974.05 SUIT _ KAUSHIK KR. NATH APJPN9762J MANISHA NATH AHHPN8993M

80 Green Concretex Bricks Pvt. Ltd. ALLAHABAD BANK WEST BENGAL Garihat, KolkataM B TOWER, 299 BARAKHOLA, MUKANDAPUR, EM BYPASS CROSSING KOLKATA-

70009955.3 SUIT _ PARTHA DEY 1912997 MAHUA BANREJEE AIQPB7889L

81 HANUMAN TRADERS (FRAUD ACCOUNT) ALLAHABAD BANK DELHI SOUTH EXTENSION, NEW DELHI FD-6 (Shop) Ground Floor, Pitampura, New Delhi-110088 38.27 SUIT Jag Mohan Mittal, Proprietor ALQPJ0671B

82 HARE KRISHNA TEXTILES ALLAHABAD BANK GUJARAT NANA VARACHHA, SURAT B-1233, New Bombay Market, Umarwada, Ring Road, Surat 59.78 SUIT JAISUKHBHAI B. TALAVIYA AAKPT5677N

83HARSHITA PULSES PVT. LTD (Assigned

to J.M.Financial ARC)ALLAHABAD BANK MAHARASHTRA Asset Recovery Managemet Branch, Mumbai

Regd. Office : Arihant Mansion, 4th floor, 29, Keshavji Naik Road, Bhat Bazar, Masjid Bunder(West), Mumbai-400009

Admin.off.: 204,Cosmos court, 115-B, S.V.Road, Bhaidas Bhuta Chowk, Vile Parle(W), Mumbai-400056

Factory Unit : Plot no. 6, Kapaleshwar Udyog Sankul,Nr. Hotel Pariwar Garden, N.H.-3, at vil lage-Asangaon, Taluka-Shahpur, Dist: Thane

896 SUIT Dil ip Premnarayan Kabra AHCPK9734A 01574077 Laxmi Devi P. Kabra PAN AEKPK3950R 01553621

84HARSONS OVERSEAS(I) (FRAUD

ACCOUNT) DVAT- 07850310356ALLAHABAD BANK DELHI SOUTH EXTENSION, NEW DELHI A-2/122 Second Floor, Rajouri Garden, New Delhi-110027 302.55 SUIT Surender Singh, Proprietor CJCPS9675Q

85 HINDUSTAN TRADERS ALLAHABAD BANK WEST BENGAL CHOWRINGHEE, KOLKATA 2/5 CANAL EAST ROAD, KOLKATA 700067 81.27 SUIT Vijay Prakash Agarwal, Proprietor ACVPJ0050C

86 HNS PLYCORP ALLAHABAD BANK KARNATAKA MANGALORE No.193, Baikampady Industrial Area, Baikampady, Mangalore. 46.31 SUIT K. Hassainar, Proprietor AALPH5234N

87 HNS RESINS ALLAHABAD BANK KARNATAKA MANGALORE No.193, Baikampady Industrial Area, Baikampady, Mangalore 37.76 SUIT Ahmed Shabbir, Proprietor BPNPS3416P

88 HOSPICARE ALLAHABAD BANK ODISHA OLD STATION SQUARE, BHUBANESWAR Plot No - 2132/4916, Nageswartangi, Old Town Bhubaneswar - 751002 74.65 SUIT Himanshu Mohapatra, Partner BPUPM1864A Pranabesh Das, Partner AECPD0104Q

89HRISHIKESH HEEMGHAR PVT LTD

(Assigned to ASREC ARC)ALLAHABAD BANK WEST BENGAL KHARAGPUR

Regd. Off : MAICKLE MADHUSUDAN NAGAR, P.O- MIDNAPORE, DIST- PASCHIM MEDINIPUR-721101

Regd. Unit : Vil l-Joypur, P.O.-Mahtopur, Distt. Paschim Medinipur 721516541 SUIT HALADHAR MALLICK 01810485 MANAS KUMAR MALLICK 02187699 TULSIDAS MALLICK 02187684

90I CORE E-SERVICES LIMITED CIN :

U72400WB2007PLC115309ALLAHABAD BANK WEST BENGAL MISSION ROW, KOLKATA

Registered Office : 46 E , Rafi Ahmad Kidwai Road, Flat 4B 4th Floor ,Kolkata – 700016

Administrative Office : 54/2, Rafi Ahmad Kidwai Road( 2ndFloor),Kolkata-700016Unit : Shopping Complex at 45B Ashutosh Mukherjee Road, Kolkata-700025

1667.06 SUIT Anukul Maiti 01884307 Smt. Kanika Maiti 02029931

91INDIAN TECHNOMAC COMPANY LTD

(FRAUD ACCOUNT)ALLAHABAD BANK DELHI

PARLIAMENT STREET, NEW DELHI (PARENT BRANCH : SCINDIA HOUSE NEW DELHI)

1107 VIKRANT TOWER 4 RAJENDRA PLACE NEW DELHI 110008 802.83 SUIT R.K.SHARMA, MANAGING DIRECTOR AAXPS4084R 01911976 VINAY KUMAR SHARMA, DIRECTOR BTBPS1237C 02031019

92 JAGADAMBA AGRO AGENCY ALLAHABAD BANK BIHAR ASSET RECOVERY BRANCH, PATNA MOHANPUR CHOWK 90.65 SUIT MANOJ KUMAR PROPRIETOR

93 JAGRATI ENTERPRISES ALLAHABAD BANK MADHYA PRADESH UJJAIN 11, Neelganga Marg, Ujjain, Madhya Pradesh 191.3 SUIT DEEPAK PRAJAPATI AKGPP4401Q

94 JAI BALAJI TRADERS ALLAHABAD BANK HARYANA NIT, FARIDABADRegd.Off: Plot no. 27, Shop no. 1, Crown Plaza, Neelam Bata Road, NIT Faridaad-

121001,Haryana607.53 SUIT Madhu Wadhwa(Proprietor) AAOPW9240J

95JAI MAA VAISHNO RICE MILL TIN NO -

09309208262ALLAHABAD BANK UTTAR PRADESH CITY OFFICE, SHAHJAHANPUR Vill –Majhila, P0-Khudaganj, Tehsil-Ti lhar, Distt- Shahjahanpur 80.05 SUIT

Mrs Neelam Singh W/o Ajendra Singh, Proprietor

BVNPS9824H

96Jayanand Heemghar Pvt Ltd (Assigned

to ASREC ARC)ALLAHABAD BANK WEST BENGAL ARMB,KOLKATA 1 , Chandni Chowk Street,2nd FLOOR , Room No. 22C, KOLKATA-700072 526 SUIT WBFC Hari Kishan Singh ALPPS7966R Anil Kumar Singh AMAPS08761

97 JIAUL RAHAMAN ALLAHABAD BANK WEST BENGAL SIULI S/O LT. FAZLE KARI,. AT+PO+PS- BURWAN, DIST- MURSHIDABAD 191.65 SUIT JIAUL RAHAMAN (PAN- AITPR2954D)

98 K P S ENTERPRISE (FRAUD ACCOUNT) ALLAHABAD BANK WEST BENGAL SME FINANCE, KOLKATABanipur, P.G.B.T. Road, P.O.- Banipur, Habra,

24 Paraganas (North), Pin-743233 2654.43 SUIT Purnendu Das, Proprietor ADVPD7210M

99 K. S. INDUSTRIES (FRAUD ACCOUNT) ALLAHABAD BANK HARYANA FARIDABAD NIT 17/3, Mathura Road, Faridabad 389.92 SUIT Pawan Kumar Verma, Proprietor ACJPV9775D

Client Confidential

100 KAAISER OIL PRIVATE LTD ALLAHABAD BANK WEST BENGAL DUNLOP BRIDGE Regd.off: P-79, CIT Road, 2nd Floor, Kolkata-700014 4594.65 SUIT ADITYA SIKDAR 00224717 AMARTYA SIKDAR 00224754

101

KADAKANE TEXTILE INDUSTRIES PVT LTD CIN: U1810MH200PTC138182

PAN :AACCK2894DALLAHABAD BANK MAHARASHTRA ANDHERI EAST, MUMBAI

11, Sankhala Industrial Estate, Gogate Wadi Off Aarey Road, Goregaon East, Mumbai: 400069

392.39 SUIT Dhondiba Maruti Kadakane BBTPK7016F 03540351 Jotiba Laxman Padwale ANPPP2038R 03274118 Santosh Bivaji Kuveskar 06654517

102KANAKDHARA FERTILIZERS

PVT.LTD(Assigned to Encore ARC)ALLAHABAD BANK UTTAR PRADESH MEERUT CANTONMENT

Khata no. 00658,Khasra No. 1378, Vil l Khardone Shekhpur, Masuri Lawar Road, Distt. Meerut

621 SUIT SHARAD SHARMA 00146064 SHALABH VATS 00146115 SHIVEN VATS 00146142

103 KAPOOR EXPORTS ALLAHABAD BANK PUNJAB ARMB CHANDIGARH K P Tower Complex Opp. Manju Cinema Ludhiana 806.6 SUIT _ DALJEET SINGH JEEVAN KUMAR GUPTA

104KARMAKAR ENTERPRISE (Assigned to

ASREC ARC)ALLAHABAD BANK WEST BENGAL DURGAPUR CITY CENTRE (NACHAN RD) A/30, Nutanpally, Benachity, Durgapur-713213, Dist- Burdwan, W.B 302.01724 SUIT BASU KARMAKAR AMSPK8733A

105 Kemrock Industries and Exports Ltd ALLAHABAD BANK GUJARAT BARODA(RAJMAHAL ROAD)Village- Asoj, Vadodara -Halol Expressway, Tal.-Waghodia, Dist.-vadodara, Pin -

391510.29115.86 SUIT

PNB,SBI, ANDHARA ,INDIAN,ICICI, EXIS, EXIM, UNION,SYNDICATE BANK

Sri Kalpesh Patel 00176818 Sri Mahendra Patel 03091255

106KIRAN FOUNDRY WORKS (Assigned to

ASREC ARC)ALLAHABAD BANK PUNJAB IFB, LUDHIANA

Office : 11-A, Ext. Industrial Area-A, Ludhiana Punjab 141003Factory: Vill . Dhrour, Dehion Road, Near Nirankari Satsang Bhawan, Ludhiana,

Punjab 1411201159 SUIT Narinder Kumar AIMPK9237H Raj Kumar AKVPK5189P

107 KRISHNA POLY PACK ALLAHABAD BANK DELHI Chandni Chowk, Delhi H 1/856, Phase-III, RIICO Industrial Area, Bhiwadi, Rajasthan 82.83 SUIT Chairman Singh Yadav AAAPY3141L

108 Kulwant Singh ( Fraud Account ) ALLAHABAD BANK PUNJAB Kharar H.NO.2250, Sector 40-C, Chandigarh 52.42 SUIT Kulwant Singh Passport No E 1339691

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

110AMANJOT ENGINEERS ( FRAUD

ACCOUNT )ALLAHABAD BANK PUNJAB CITY OFFICE JALANDHAR Ram Bagh, Near Gaushala, Transport Nagar, Jalandhar (Punjab)-144001 97.75 SUIT Balvir Singh, Proprietor ACQPS5759C

111 Bhavishya Bhumi Industries ALLAHABAD BANK UTTAR PRADESH ARMB Lucknow Vill .- Tiwaripur, Post – Pyarepur, Distt.-Ambedkar Nagar (U.P.) 26.85 SUIT Smt. Neelam Tiwari ( Proprietor )

112 Debnath Saree Centre ALLAHABAD BANK WEST BENGAL Nabadwip Poramatola

Debnath Saree CentreAt: Holding No. 68/2, Mathapur Road, Chotir Math,

Ward No. 04, Post-Nabadwip, PS-Nabadwip, Dist. Nadia,PIN-741302, West Bengal

25.03 SUIT Mita Debnath CCFPD8813D Pankaj Debnath (Guarantor ) ARRPD7033J

113 La Premier (Fraud Account) ALLAHABAD BANK PUNJAB Katra Ahluwalia, Amritsar 266, East Mohan Nagar, Amritsar 74.91 SUIT Pritpal Singh (Proprietor ) ADDPS2302M

114 Laxmi Mini Rice Mill ALLAHABAD BANK UTTAR PRADESH ARMB Lucknow Thulwasa, Mahrajganj, Distt-Rae Bareli 44.1 SUIT Sri Manoj Kumar Gupta AFRPG1685B

115PRIMAX LEATHER CRAFT PVT LTD (

FRAUD ACCOUNT )ALLAHABAD BANK PUNJAB CIVIL LINES JALANDHAR VPO-Randhawa Masanda , Distt.-Jalandhar 2145.22 SUIT Manindar Singh Sethi ABQPS4721H 00572352 Jaskaran Singh Sethi DKFPS6513C 03510585

116 R K ENTERPRISES (FRAUD ACCOUNT ) ALLAHABAD BANK PUNJAB CIVIL LINES JALANDHAR 3, Chawla Market, Mitha Bazaar, Jalandhar 26.99 SUIT DEEPAK CHOUDHA , PROPRIETOR

117R P Infosystems Ltd CIN

U72200WB2005PLC101512ALLAHABAD BANK WEST BENGAL SME Finance, Kolkata

Registered Office: 20/1C, LAL BAZAR STREET, KOLKATA – 700 001Corporate Office: 4th Floor, Regent House, 12 Govt. Place (E), Kolkata-69

Factory: 1) 62/D/2, J.N.Mukherjee Road, Ghiusurii , Howrah-7110072) Bassi Complex, 2nd Floor, Vill . Kamli, Parwanoo, Opposite Sector-6, Himachal

Pradesh 173220

2820.37 SUITIDBI,UCO,OBC,IOB,ALL

BANK,PNB,DENA,CANARA,SBM,FEDERAL,SBI,LAXMI VILAS,SBBJ,BOI,CENTRAL,UNION,SBOP

Kaustav Roy AFKPR4484E 00593799 Shibaji Panja AJCPP0783E 00561721

118 R S INDUSTRIES ( FRAUD ACCOUNT ) ALLAHABAD BANK PUNJAB CITY OFFICE JALANDHAR Near Amar Coach Body Builders, Bulandpur Road, Jalandhar (Punjab) 83.63 SUIT Ranjit Singh, Partner AUZPS3762N Smt. Ramanpreet Kaur ALCPK9800D

119SUMAN ENTERPRISES (Assigned to

ENCORE ARC) ALLAHABAD BANK MADHYA PRADESH T T NAGAR BHOPAL C-38, Parijat Complex, Bittan Market, Arera Colony, Bhopal-462016 182.66 SUIT Pankaj Shrivastav, Proprietor AHBPS6641K

120Rotomac Exim Pvt. Ltd CIN NO

U74900UP2008PTC036079ALLAHABAD BANK UTTAR PRADESH Kanpur Main 201, City Centre, 63/2 The Mall , Kanpur -208001 3684.3 SUIT Sri Vikram Kothari 00454708 Mr Rahul Kothari 00454777

121MAA FORMULATIONS PVT

LTD(Assigned to ASREC ARC)ALLAHABAD BANK MADHYA PRADESH T T NAGAR, BHOPAL Shop NO. 4&5, Shalimar Enclave, E-3, Arera Colony, Bhopal-462016 241 SUIT Rajiv Bajpai, AECPB3611G 1607521

122 MAA VEG OILS ALLAHABAD BANK UTTAR PRADESH ARMB, LUCKNOW 85/65 Guru Govind Singh Marg, Lal Kuwan, Lucknow. 34.98 SUIT Devi Dayal Agarwal, Proprietor AWBPA3726C

123MACKEIL ISPAT & FORGING LTD CIN -

U27109WB2005PLC104575ALLAHABAD BANK WEST BENGAL DURGAPUR CITY CENTRE Regd. Off : 5A/1A, Lord Sinha Road, Kolkata 700071 1892.83 SUIT

SBI, Andhra Bank, State Bank of Patiala, State Bank of Travancore, Indian Overseas Bank, City

Union BankPranab Chakraborty 00817306 Smt. Ishita Halder 01257522

124 MADHU SUDAN DIKSHIT ALLAHABAD BANK JHARKHAND ARMB, RANCHI 11,H.I.G. Adarsh Nagar, Sonari, Jamshedpur 95.59 SUIT Madhu Sudan Dikshit AAZPD6351Q

125 MAHENDRA AUTOMOBILES ALLAHABAD BANK WEST BENGAL S B GORAI ROAD, ASANSOL DHEMOMAIN, G T ROAD, ASANSOL-713304, W.B 49.69 SUIT Bikash Kr Dutta, Partner AGAPD0892K Smt. Shibani Dutta, Partner AJIPD8805F

126 MAHESHWARI ISPAT LIMITED ALLAHABAD BANK WEST BENGAL ASSET RECOVERY MANAGEMENT

BRANCH,KOLKATARegd. Office : P-5, Kalakar Street, Kolkata - 700007

Corporate Office : D-404, City Centre, Salt Lake City, Kolkata - 7000648465.02 SUIT

SBI,UCO,BOI,CBI, CANARA,IDBI BANK,WBCBL,SBBJ,IOB,PNB,SBP,SYNDICATE,PUNJA

B & SINDAjit Kumar Mundra 00623735 Sanjay Kumar Mundra 00623743 Vinay Kumar Mundra 01187687

127 MALTI TRADING COMPANY ALLAHABAD BANK MAHARASHTRA GANDHIBAGH, NAGPUR 59, Wanjara layout, Pil i Nadi, Kamptee Road, Nagpur-400026 395.68 SUIT PRATAP PREMCHAND AGARWAL ABEPA0221A

128 MANJU STRIVASTAVA ALLAHABAD BANK UTTAR PRADESH MOHOBA Pastaur Gali Gandhi Nagar Mahoba, UP,-210424 33.96 SUIT Manju Srivastava BKZPM4497B

129 MANYATA INFRASTRUCTURE ALLAHABAD BANK JHARKHAND JAMSHEDPUR 11, H.I.G., Adarsh Nagar, Sonari, Jamshedpur 58.75 SUIT Manvendra Nath Dikshit, Proprietor AFKPD2985C

130 MATTRESS WORLD ALLAHABAD BANK JHARKHAND GEL CHURCH, RANCHISouth of Jaipal Singh Stadium, Near Car Décor Home, Kutchery Road, Ranchi -

83400129.13 SUIT Smt. Jayanti Devi, Proprietor ALOPD0063H

131 MAULI AUTO DEAL ALLAHABAD BANK MAHARASHTRA GANDHIBAGH Juni Shukrawari, Ganesh Nagar, Behind Sangram Bar, Great Nagad, Nagpur-26 75.97 SUIT MRS PRANOTI PRASHANT DHAWAD AARPD4893K

132Maya Steel Products (Assigned to UV

ARC)ALLAHABAD BANK WEST BENGAL RCP KOLKATA 146, RABINDRA SARANI, FIRST FLOOR, KOLKATA-700007 786 SUIT _ ROHINI FERROUS PVT LTD AADCR7205C

133METAL SYNDICATE (FRAUD ACCOUNT)

TIN NO-21531209200ALLAHABAD BANK ODISHA INDUSTRIAL ESTATE, CUTTACK Behind Traffic Tower, Badambadi,Cuttack 31.97 SUIT Bholanath Bhagat, Proprietor ACRPB3483B

134MILLENNIUM HATCHERIES (Assigned to

PRUDENT ARC)ALLAHABAD BANK PUNJAB SAFIDON VILL.- KALAWATI, P.O.- BHUTANI , TEH- SAFIDON,DISTT.- JIND -126112 111 SUIT Dilbagh Singh, Partner AARFM4793M Joginder singh, Partner Vijender Singh,Partner Smt. Ompati Devi, Partner

135MODERN TUBE INDUSTRIES LTD

(Assigned to INVENT ARC)ALLAHABAD BANK GUJARAT BARODA Block No 873 Nr GIDC Por Village Ramanagamdi NH 8 Dist Vadodhara - 391243 2602 SUIT _ MAHENDRA KUMAR SURATMAL BHANSALI 100989 RAMESH KUMAR CHUNILAL DOSHI 2949205 HIMANSHU SANTHAN SHARMA 3018338

136 MOHAN CONSTRUCTION COMPANY ALLAHABAD BANK UTTAR PRADESH MOHOBA Hamirpur, Chungi, Mahoba UP -210427 38.36 SUIT Gyanendra Srivastava ASRPS1040H Brajendra Srivastava BZIPS0902K

137MOHAN TYRE(Assigned to OMKARA

ARC)ALLAHABAD BANK MAHARASHTRA NAGPUR GANDHIBAG

214, Sadodaya Plaza, Opp. Mayo Hospital, Nagpur.Residential-- F. no.102, Jaishree Plaza, Condwana Sqr., Byramji Town, Nagpur-13

229.85816 SUIT Mohan Chidandas Rughani Proprietor

138MOHIT TRADERS (Assigned to ASREC

(india) Ltd) ALLAHABAD BANK Maharashtra NAGPUR GANDHIBAGH

Office :Plot no 46, K.H. No. 82/10, Mauja Babulkheda, Near Ramteke nagar , Rameshwari, Besa Road, Nagpur-440027

Godown: Plot no 5, Chikhali Layout, Ring Road, Nagpur450.74 SUIT Dudhram Lodkhuji Sawalakhe AQOPS9340K

139MUKTA INDUSTRIES (FRAUD ACCOUNT)

TIN No. 06901305759ALLAHABAD BANK DELHI EAST PATEL NAGAR, NEW DELHI H. NO. 69, SECTOR -22 FARIDABAD, HARYANA - 121005 92.01 SUIT Satish Kumar Bhatia, Proprietor AHUPB8041M

140MURALI KRISHNA OLETI & OLETI USHA

RANI (FRAUD ACCOUNT)ALLAHABAD BANK ANDHRA PRADESH HIMAYAT NAGAR, HYDERABAD

Door No-3-117/1, Weaker Section Colony, Satamrai Vil lage, Shamshabad, Shamshabad Mandal, RR Distt.

41.66 SUIT Murali Krishna Oleti AAEPO7611F Smt. Oleti Usha Rani AAHPO5708J

141Murli Industries Ltd (Assigned to

EDELWEISS ARC)ALLAHABAD BANK MAHARASHTRA CIVIL LINE NAGPUR

101, Jai Bhawani Society, Radha House, 239 East, Wardhaman Nagar, central avenue, Nagpur-440008.

5246 SUITBOB, SBP,PNB,BOM,SBI,SBH,PSB,IDBI,SBT,

AXIS,SBMNandalal Maloo 0088363 BAJRANGLAL MALOO 00486621 LALCHAND MALOO Sunil Maloo

142 NAATURAL STONES ALLAHABAD BANK TAMIL NADU IB CHENNAI AH 44 -(NEW NO 167) SHANTHI COLONY, ANNA NAGAR, CHENNAI -40 114.53 SUIT _ P.S. SRINIVASULU REDDY G. DHANESH KUMAR

143 NARENDRA GOEL ALLAHABAD BANK CHANDIGARH 34 B CHANDIGARH 3105, SECTOR 20, CHANDIGARH 64.55 SUIT _ NARENDRA GOEL

144NATIONAL TRADING COMPANY

(Assigned to ENCORE ARC) ALLAHABAD BANK HARYANA NIT, FARIDABAD Regd.Off: 18/1, Mathura Road, Near Crown Plaza Mall, Faridabad-121002, Haryana 609.03 SUIT Mrs. Savita Sood Proprietor BCOPS3781D Pradeep Sood (Guarantor) APQPS5358J

145 NEHA EXPORTS ALLAHABAD BANK PUNJAB ARMB CHANDIGARH 471/1, Street No. 0, Janakpuri, Ludhiana 994.05 SUIT _ NEHA BEDI 2787365

146 NEW GEN ALLAHABAD BANK GUJARAT BOMBAY MARKET, SURAT 3rd floor, viswakarma chamber, Majura gate, Ring Road, Surat 38.9 SUIT Smt. Taramatiben M Mehta, Proprietor AFMPM4895A

147 NEW SAHA VARIETY STORES ALLAHABAD BANK WEST BENGAL DUTTAPHULIA, BERHAMPORE Vil lage & Post-Duttaphulia, PS-Dhantala, Dist. Nadia, West Bengal, PIN-741504 381.78 SUIT Satya Gopal Saha, Proprietor ALQPS0462H

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

149 NOKZANKETBA ALLAHABAD BANK NAGALAND MOKAKCHUNG S/O IMKONG, ALEMPONG WARD, MOKAKCHUNG, NAGALAND -798601 37 SUIT _ NOKZANKETBA

Client Confidential

150OM KRISHNA HEEMGHAR PRIVATE LTD

(Assigned to ASREC ARC)ALLAHABAD BANK WEST BENGAL BOLPUR, SANTINIKETAN ROAD

29, Jelenipara lane , Howrah7111010 Unit Add Vil l: Purusattampore, Po: Agardih Dist: Bankura.

421.20917 SUIT WBFC Radha Krishna Singh, Partner Smt. Meera Singh, Partner

151Ohmanand Heemghar (Assigned to

ASREC ARC)ALLAHABAD BANK West Bengal ARMB,KOLKATA 1 , Chandni Chowk Street,2nd FLOOR , Room No. 22C, KOLKATA-700072 551 SUIT WBFC Hari Kishan Singh ALPPS7966R Anil Kumar Singh AMAPS0876I

152P M SOYA PRODUCTS (FRAUD

ACCOUNT)ALLAHABAD BANK UTTAR PRADESH JANKIPURAM, LUCKNOW A-34 block- A Rajajeepuram, Lucknow 29.95 SUIT SMT. MAMTA SINHA, PROPRIETOR

153 PACIFIC INDIA ALLAHABAD BANK GUJARAT NANA VARACHHA, SURAT 3rd floor, Vishwakarma Chambers, Ring Road, Magura Gate, Surat 45.49 SUIT Smt. Sneha Sanjay Mehta, Proprietor AHYPM3898F

154PAILAN EDUCATIONAL TRUST (Assigned

to RAITHEON ARC)ALLAHABAD BANK WEST BENGAL IFB, KOLKATA Express Tower,42 A Shakespeare Sarani, Kolkata 17 2705 SUIT

UCO BANK, UNITED BANK (under multiple Banking arrangements)

Mr.Apurba Saha(Managing Trustee) AUIPS7765C Mrs Baby Saha (Trustee) AUIPS7563A

155 PARAM CONSTRUCTION COMPANY ALLAHABAD BANK MADHYA PRADESH SEHORE 9, Khanuja Enclave, E-8 Arera Colony Bhopal 83.84 SUIT PARAMJEET SINGH KHANUJA, PROPRIETOR AGYPK8850G

156 PARSHANT ENTERPRISES ALLAHABAD BANK HARYANA FARIDABAD NIT Business: Shop -1, Plot 28, Crown Plaza, Neelam Bata Road, Faridabad 460.29 SUIT Subhash Wadhwa, Proprietor ATQPS1664K

157 PARTH TEXTILES ALLAHABAD BANK GUJARAT SURAT-MUMBAI MARKET Office : 67 & 68, Prabhu Darshan Ind. Estate, Ved Road, Surat 395004 137.05 SUIT Vishalkumar V. Goyani ANJPG2551Q

158PCH life Style ltd (Assigned to ASREC

ARC)ALLAHABAD BANK Telengana IFB, Hyderabad 103 to 107 Maheshwari chambers somajiguda Hyderabad -500082 834 SUIT Andhra Bank P & S bank Balvinder singh ADVPS0174K

159 PIONEER AGROVISION PVT LTD ALLAHABAD BANK WEST BENGAL B.S.ROAD, COOCH BEHARRegd.Off: Keshab Road Bye Lane, Opposite Mini Bus Stand, Cooch Behar

Factory Add: Unishbisha, Beside NH-31, Ghoksadanga, Coochbehar-736101730.75 SUIT AMAL BARMAN 03628679 RAJIBAR RAHAMAN 05167039 ALAUDDIN MIAH 06609004 KRISHNA CH.BARMAN 06609029 KSHITENDRA NATH BARMAN 06609163 NITYENDRA NATH BARUA 06738912

160PRAVEEN JAIN & PALLAVI JAIN (FRAUD

ACCOUNT)ALLAHABAD BANK DELHI MANGOLPURI KALAN, NEW DELHI 321, Starlite Apartments, Sector-14, Rohini, New Delhi 26.24 SUIT PRAVEEN JAIN AEOPJ5678O SMT. PALLAVI JAIN AEOPJ5679P

161PRESTOREX INTERNATIONAL (Assigned

to Encore ARC)ALLAHABAD BANK HARYANA OLD FARIDABAD

Unit Add: Plot-22, Vil lage Bajri ,Dabua-Pali Road, Faridabad-121001,HaryanaOff.Add: 4B/11, 12&14, Crown Plaza, Faridabad-121001,Haryana

520 SUITSUNITA SURI W/O SRI PRAKASH

SURI(Proprietor)BEUPS4975P

162 PULI VENKAT VINEET (FRAUD ACCOUNT) ALLAHABAD BANK UTTARPRADESH TAKROHI BAZAR, LUCKNOW19/574 INDIRA NAGAR LUCKNOW

PIN 226016 28.51 SUIT Puli Venkat Vineet ACNPV2519H

163 PUNEET FASHION PVT LTD ALLAHABAD BANK PUNJAB ARMB CHANDIGARH 851/2, Punjab Mata Nagar, Ludhiana - 141 002 8159.61 SUIT _ PUNNET BEDI TILAK RAJ BEDI 2020141 NIKHIL BEDI 2808631

164R S Vanijya Ltd (Assigned to RAYTHEON

ARC)ALLAHABAD BANK WEST BENGAL IB, Kolkata 4/1A , JAGMOHAN MULLICK LANE,4TH , FLOOR , KOLKATA-700009 3018 SUIT _ Aman Saraogi 578126 Manish Agarwal 945431

165 RAJ AGENCY (FRAUD ACCOUNT) ALLAHABAD BANK ODISHA OLD STATION SQUARE, BHUBANESWAR Plot No - 4, Maitri Vihar, Chandrasekahrpur, Bhubaneswar-23 49.62 SUIT Asis Nayak, Partner AFSPN1649B Soubhagya Ranjan Swain, Partner

166 RAJAN TRADING PVT LTD ALLAHABAD BANK PUNJAB ARMB CHANDIGARH 854/2 Punjab Mata Nagar Ludhiana - 141 002 387.6 SUIT _ NAVNEET SINGH BEDI 2282941 DIPTENDU GIRI 2282950

167RANJIT KUMAR ROY (Assigned to ASREC

ARC)ALLAHABAD BANK WEST BENGAL BURDWAN STATION BAZAR Bonagram, Burdwan - 713146 104 SUIT Ranjit Kumar Roy ADJPR7379B

168RAUNAK TRADING AND CO (Assigned to ENCORE ARC)

ALLAHABAD BANK MAHARASHTRA MUMBAI-ANDHERI EASTSHOP NO.9,GROUND FLOOR VASUDEV APPT,PARSHI PANCHAYAT ROAD ,ANDHERI EAST

400069215 SUIT BALIRAM YADAV(PROPRIETOR) AANPY3342G

169RED CHERRY IMPEX PRIVATE LIMITED

(Assigned to ENCORE ARC) ALLAHABAD BANK MADHYA PRADESH MISROUD 11,4-B ,Shiromani tower 191 SS Road , Rajkamal Compount Parel, East Mumbai-

400012861.17 SUIT Md. Islam AAHPI9243G Nafish Ahmad APIPA0878B

170

RIJU CEMENT LTD CIN : U26942WB2006PTC109177

PAN : AADCR3601CALLAHABAD BANK WEST BENGAL MISSION ROW, KOLKATA

Regd. Office : PO- Ukhra, MG Road, Burdwan PIN -713363Administrative Office : 54/2,Rafi Ahmad Kidwai Road (2nd Floor), Kolkata-700016

Factory Unit : Vill/Post : Sarpi, Ichapur Gram Panchayat, PS –Laudha, Dist – Burdwan

1260.95 SUIT Anukul Maiti AOMPM9182R 01884307 Smt. Kanika Maiti AOTPM3722N 02029931

171 ROCK ON ALLAHABAD BANK MAHARASTRA JUHU VILE PARLE - MUMBAI 18 Nigos Ind Estate, Cama Estate Road, Goregaon East, Mumbai :- 400063 167.76 SUIT Praful B Nisar(Proprietor) AAAPN5974E

172Roto India Enterprise (Assigned to

RAYTHEON ARC)ALLAHABAD BANK WEST BENGAL IB, Kolkata 4/1A , JAGMOHAN MULLICK LANE,4TH , FLOOR , KOLKATA-700009 3122 SUIT _ Gunawati Devi Sonthalia AJQPS5327K Sudesh Kumar Sonthalia 523599

173 ROY DISTRIBUTOR ALLAHABAD BANK WEST BENGAL HRIDAYPUR TALIKHOLA, BARACKPORE ROAD, NOAPARA, BARASAT, KOLKATA 203.61 SUIT BIPUL ROY Proprietor AIHPR9342R

174ROYAL AGRO GREEN FOOD INDUSTRIES

PVT. LTD CIN NO. U74120MH2011PTC216077

ALLAHABAD BANK MAHARASHTRA PAREL, MUMBAI

Corp.Add:B-503, Neelyog Square, R B Mehta Marg, Patel Chowk, Ghatkopar(E), Mumbai-400077

Regd. Add:2nd floor, Bhanu Mansion, Bhavani Shankar Road, Dadar(West), Mumbai-400028

1806.78 SUIT KASHINATH JADAV ACRPJ1864A 02931906 VIKASH K GAIKWAD AJFPG7897R 03305594

175 S B MARBLES ALLAHABAD BANK WEST BENGAL HRIDAYPUR Sal Bagan, Barrackpore Rd., Noapara, Barasat, Kolkata 700125 262.94 SUIT Sri Shankar Bairagi AIQPB0740A

176 S K ENTERPRISES (FRAUD ACCOUNT) ALLAHABAD BANK DELHI ANAND VIHAR, NEW DELHI C-25, South Ex-Part-1, New Delhi -110049 376.59 SUIT Swadesh Kumar Mishra, Proprietor AHEPM7600F

177 S P ENTERPRISE (FRAUD ACCOUNT) ALLAHABAD BANK WEST BENGAL SME FINANCE, KOLKATARadha Apartment, 23/12, Jessor Road (N), Champadali More, Barasat, Kolkata-

700124209.34 SUIT Smt. Sabita Das,Proprietor AEYPD7070B

178 S P SALES ALLAHABAD BANK MADHYA PRADESH CIVIL LINES, JABALPUR Business Address: Near Tiwari Building, Tulsinagar, Ranjhi, Jabalpur (MP) 94.53 SUIT Manish Kumar Shukla, Proprietor BQRPS9871B

179SAI ANSH GOLD HOUSE PVT.

LTD(Assigned to OMKARA ARC)ALLAHABAD BANK MAHARASHTRA

ASSET RECOVERY MANAGEMENT BRANCH,MUMBAI

A-32,VIRAWANI INDUSTRIAL ESTATE, WESTERN EXPRESS HIGHWAY, GOREGAON EAST, MUMBAI 400063

2837 SUIT Ms. Vanitha Awathaney AKWPA0808N 02784357 Mr. Pradeep Kumar Bothra PAN ABFPB2147M 01217686

180 SAI ELASTO TECHNOLIGIES ALLAHABAD BANK MAHARASHTRA ANDHERI(EAST), MUMBAI

Gala No.7, Patel Industrial Estate,Fatehwadi, Gokhiware Vil lage,

Vasai East, Thane182.89 SUIT Shantanand S. Kothari AJPPK3858E Mrs. Suman S. Kothari (Guarantor)

181 SAI INFOSYSTEM INDIA LIMITED ALLAHABAD BANK GUJARAT AHMEDABAD SARDAR PATEL NAGAR"Sai Care”, Super Plaza, Nr. Sandesh Press Road, Bodakdev, Vastrapur, Ahmedabad.

– 380 0544978.94 SUIT SBI,SBBJ,BOB,CORPN BANK,IDBI Sunil S. Kakkad

182SAI METAL INDUSTRIES (Assigned to UV

ARC)ALLAHABAD BANK WEST BENGAL PANCHGRAM

Vill-Natun Jaladipur, PO Chachanda P S Samserganj, District. Murshidabad, West Bengal

186.29338 SUIT Md. Sademan Shaikh AQNPS9700Q

183 SALASAR WHITELEY PVT LTD ALLAHABAD BANK Maharashtra NAGPUR GANDHIBAGH Office 1186, Radha niwas, Bhawsar Ckawk, Gandhibag nagpur. 266.11 SUIT Satyanarayan Bankatlal Malu 444841 Hemant Malpani 1995444 Kiran Malpani 2158969 Rajesh Malu 2181892

184 SANSKAR ENTERPRISE ALLAHABAD BANK GUJARAT VALAD A-7, Zaveri Industrial Estate, Kathwada, GIDC, Ahmedabad-382350 25.95 SUIT Sandeep Bhagwanbhai Patel BILPP3145D

185 SARDA AGRO OILS LTD ALLAHABAD BANK ANDHRA PRADESH HIMAYATNAGAR, HYDERABADRegd. Office : 19-5-16/6/7, Kishanbagh Road, Bahadurpura, Hyderabad-500064

Factory : Plot no. 655, Salamrai vil lage, Gagan Pahad, Ranga Reddy District Teleganga 501323

5276.13 SUIT Bank of Baroda, Tamilnadu Merchantile Bank Jagadish Sarda 06574125 Manoharlal Sarda 00504726 Ashok Sarda PAN AIYPS9532P Santosh Sarda PAN ADLPB1589R Nandram Kali '06574125

186 SAURYA DIGITAL SERVICE ALLAHABAD BANK WEST BENGAL S B GORAI ROAD, ASANSOL SHASHI SHANTI SADAN, PURBASHA HOUSING COLONY, POST-USHAGRAM, ASANSOL 74.24 SUIT Ritesh Verma, Proprietor AHGPV2232A Smt. Rashmi Verma, Guarantor ADUPV0864E

187 SBM PAPER MILLS PVT.LTD ALLAHABAD BANK Maharashtra NAGPUR GANDHIBAGH Office 1186, Radha niwas, Bhawsar Ckawk, Gandhibag nagpur. 3430.25 SUIT Satyanarayan Bankatlal Malu 444841 Ramesh S. Malu 690290

188 Shakuntalam Dyeing Mills ALLAHABAD BANK GUJARAT NANPURA, SURATBlock No.183/B, r.s. No.159/9, Near Priya Dyeing Kadodara, Tal: Palsana, Distt:

Surat99.1 SUIT _ NITIN ARVINDBHAI HIVLEKAR AAZPH0063R BALWANTBHAI GOPALBHAI MISTRY ACZPM1349M PANKAJBHAI DHANUSUKHBHAI GANDHI ABTPG2187L

189 SHANKAR ENTERPRISES ALLAHABAD BANK GUJARAT VALAD A-7, Zaveri Industrial Estate, Kathwada, GIDC, Ahmedabad-382350 30.47 SUIT Vijay B Gevariya AGCPG0811F

190SHANTINATH WELDMESH PVT.LTD

(Assigned to ASREC (india) Ltd)ALLAHABAD BANK MAHARASHTRA GANDHIBAGH, NAGPUR

Regd. Address : 196, Kumbhar Purabadkas Chowk Mahal, Nagpur, 440002Unit Address : Plot no. C-5, MIDC, Butibori, Nagpur

409.95 SUIT HEMANT JAIN 02715135 MRS. ANJU JAIN 01312317

191SHIVA IRON MANUFACTURING PVT. LTD

(Assigned to ENCORE ARC) ALLAHABAD BANK DELHI IFB, NEW DELHI Village Kohara, Machiwara Road, Ludhiana 2672 SUIT Arun Sharma AJCPK2990A Rammy Sharma AHXPR9100L

192 SHIVANI INDUSTRIES(FRAUD ACCOUNT) ALLAHABAD BANK DELHI EAST PATEL NAGAR, NEW DELHI ID/29a (FF) near Hardware chowk, Faridabad, Delhi 33.63 SUIT Smt. Sunita Bhatia, Proprietor AJFPB6005J

193SHREE GANESH EXIM(Assigned to

OMKARA ARC) ALLAHABAD BANK GUJARAT GANDHIDHAM 15/9C MOHAN MARKET 58, NATIONAL HIGHWAY GANDHIDHAM KUTCH 370201 101.441771 SUIT Mr.Raju Badriprasad Sharma

194 SHREE VALLABH EXPORTS ALLAHABAD BANK PUNJAB ARMB CHANDIGARH E 62, phase -IV Focal point Ludhiana - 141002 2032.78 SUIT _ DHARAMPAL JAIN JANINDER JAIN

195 SHREE VALLABH OVERSEAS ALLAHABAD BANK PUNJAB ARMB CHANDIGARH E 62, phase -IV Focal point Ludhiana - 141002 1934.87 SUIT _ DHARAMPAL JAIN JANINDER JAIN

196 SHRI RAMA AGENCY ALLAHABAD BANK UTTARPRADESH VASUNDHARA,GHAZIABAD FD-6, Ground Floor, Pitampura, Delhi - 110034 204.8 SUIT Anoop Kumar Gupta (Proprietor) AJLPG9392F

197 SHRI VAISHNO TRADERS ALLAHABAD BANK UTTARPRADESHARMB, LUCKNOW (Parent branch :

JAGDISHPUR)Vill . – Hasanpur Tiwari, Post – Satthin, Tehsil – Misafirkhana, Jagdishpur, Amethi. 59.35 SUIT Karuna Shankar Tiwari, Proprietor AVVPT2857L

198SHRINATH TRADING COMPANY

(Assigned to ENCORE ARC) ALLAHABAD BANK MADHYA PRADESH UJJAIN 15, Nalia Bakhal, Ujjain, Madhya Pradesh 102.67 SUIT SMT. HEM KUMARI PRAJAPATI ACQPP3051L

199SHUBHANKAR MERCANTILE PVT. LTD

PAN AAOCS6036P(Assigned to OMKARA ARC)

ALLAHABAD BANK MAHARASHTRAASSET RECOVERY MANAGEMENT

BRANCH,MUMBAIA-25 & 09,VIRAWANI INDUSTRIAL ESTATE, 1ST FLOOR, WESTERN EXPRESS HIGHWAY,

GOREGAON EAST, MUMBAI 4000631517 SUIT Ms. Vanitha Awathaney AKWPA0808N 02784357 Mr. Pradeep Kumar Bothra PAN ABFPB2147M 01217686

Client Confidential

200 SHYAM TRADERS (FRAUD ACCOUNT) ALLAHABAD BANK DELHI SOUTH EXTENSION, NEW DELHI FD-6 (Shop) Ground Floor, Pitampura, New Delhi-110088 305.81 SUIT Anoop Kumar Gupta, Proprietor ARCPG8191M

201 SICCO CREATION ALLAHABAD BANK GUJARAT BOMBAY MARKET, SURATRegd. Office : Plot no. 16, 2nd Floor, Old G.I.D.C., Katargam, Surat

Manufacturing & factory : Plot no. 250-252, Anjani Ind. Estate-2, Gothan gam, Amroli-Sayan Road, Surat

75.28 SUIT Mehul Bharatbhai Balar, Proprietor AIYPB2112L

202 SIDDHI VINAYAK LOGISTIC LTD. ALLAHABAD BANK GUJARAT SURAT NANPURA (MAIN)

Registered office/Factories/Godowns : Plot no. 14/15, Bhatpore, G.I.D.C, Hazira, Surat

Corporate office : 2nd floor, Ripple Mall, Piplod, SuratHead Office : A-407-8-9-10, Kukreja Center, Sector 11, Plot no. 13, Belapur CBD, Navi

Mumbai

12638.82 SUIT

OBC(Leader), BOBSBI, SBT, Andhra Bank, Corp Bank, Union Bank,

BOM, SIDBI,Bank of IndiaPNBIOB

NIKUNJ JYOTINDRA BHATT 00409495 RAVI KOTHARI 00409783 RAJKUMAR ROOPCHAND BAID 00445897 DEEPAK KUMAR ROOP CHAND BAID 00458186 Smt. Laxmi Devi Baid 00420302

203 SKY INDIA METALS PVT. LTD ALLAHABAD BANK MAHARASHTRA MUMBAI KHAR1004/B,Sidhgiri Apartments, 10th floor, Rajkamal compound, Rajkamal lane, Parel

East, Mumbai-400012885.26 SUIT MOHAMMED ISLAM 01741859 ISRAIL MOHAMMED 02401918

204 SOURCE ONE FASHION TRENDZ ALLAHABAD BANK MAHARASHTRA ANDHERI(EAST),MUMBAIGala No 155, Guru Gobind Singh Industrial Estate. Jay Coach , Goregaon East

Mumbai- 400 093220.44 SUIT Smt. Roshani Pohani, Partner ARRPP1193M Maganlal Pohani, Partner AIQPP0041E Jagdish Pohani, Partner AAJPP6720B

Smt. Kaushalya M Pohani, Guarantor PAN AWGPP7291Q

205SRI ANAND HEMGHAR PVT.LTD

(Assigned to ASREC ARC)ALLAHABAD BANK WEST BENGAL SHANTINIKETAN ROAD, BOLPUR

Block B, 2nd Floor, Room no. 22C, No. 1, Chandni Chowk Street, Kolkata-700072Works : Kharikasul i, Gopalsole,m Garbeta, Dist Paschim Midnapore

423 SUIT HARI KISHUN SINGH ALPPS7966R 01750159 ANIL KUMAR SINGH AMAPS0876L 01703785

206 SRI KRISHNA DAIRY (FRAUD ACCOUNT) ALLAHABAD BANK UTTARPRADESH DALIGANJ LUCKNOW Raitha Road, Vil l-Bhaul i,Bakshi Ka Talab,Lucknow 78.23 SUITAnupam Roy Chaudhary S/o D P Roy

Chaudhary, ProprietorACYPC4708M

207 SRI KRISHNA FLOUR MILL ALLAHABAD BANK UTTARPRADESHARMB, LUCKNOW (Parent branch :

JAGDISHPUR)Village - Hasanpur Tiwari, Jagdishpur, Musafirkhana, Amethi - 227405 72.43 SUIT

Smt. Parwati Tiwari W/o Karuna Shankar Tiwari, Proprietor

ASOPT8759R

208STAR GOLD DIAMOND PVT LTD

(Assigned to ENCORE ARC)ALLAHABAD BANK MAHARASHTRA BOMBAY ANDHERI(E) Shop No. 2C, Ruby Chambers, 2nd Floor, Dhanji Street, Mumbai - 400003 349 SUIT Ganesh Jairam Sagale AVHPS2600N 02288911 Namdev Devji Ghadge BBBPG1355B 05318779

209SUBHAS CHANDRA MUKHERJEE

(Assigned to ASREC ARC)ALLAHABAD BANK WEST BENGAL BURDWAN STATION BAZAR Bonagram, Burdwan - 713146 104 SUIT Subhas Chandra Mukherjee ADJPR7379B

210Sukhsagar Infotech Pvt ltd (Assigned

to RAYTHEON ARC)ALLAHABAD BANK West Bengal IB, Kolkata 9, Vivekanand Rd. Kol-7 3547 SUIT _ Vinita Sonthalia AKTPS2471A Asish Bothra AIWPB7094B

211SUMEET APPLIANCES PVT.LTD. CIN

U65910MH1988PTC049100(Assigned to OMKARA ARC)

ALLAHABAD BANK MAHARASHTRA ANDHERI(EAST), MUMBAIAdministrative office : Plot no. 315A, TPS III, Kankai Kripa CHS Ltd, Chikoowadi,

Shimpoli Road, Borivali(W), Mumbai 400092101 SUIT Mr. Ajay Mathur AHZPM3372P 00431818 Mrs. Kavita Mathur AAGPM6835P 00431980

212SUNRISE ELECTRIC MOTORS (FRAUD

ACCOUNT)ALLAHABAD BANK DELHI LAJPAT NAGAR, NEW DELHI D 25, Third Floor, Ajay Enclave, New Delhi 110018 45.45 SUIT Smt. Chand Rani Luthra, Proprietor AEAPR0504C

213Surya Vinayak Industries Ltd CIN NO.

U74899DL1996PLC081106ALLAHABAD BANK DELHI NEW DELHI INTERNATIONAL E-3, MANGOL PUR INDUSTRIAL AREA, PHASE 2, DELHI 26327.08 SUIT

ICICI,UBI,PNB,BOI,SBH,HSBC,DBS,SBT,CANARA,SBP,SBM,INDUSIND,SBBJ,SYNDICATE,UCO,CBI,LVB,COR

PN,EXIM BANKSANJAY JAIN 00026147 SANJEEV AGARWAL 00025998 ROHIT CHOWDHARY 00026031

214 THAKURJI MINI RICE MILL ALLAHABAD BANK BIHAR SASARAM Vill-Balapur, Po-Panjar, Dist-Rohtas 69.1 SUIT Om Prakash Chaubey, Proprietor ANEPC2690M

215 TIEUP TRADING PVT LTD ALLAHABAD BANK WEST BENGAL RCP KOLKATA 316, P. MAZUMDER ROAD, KOLKATA- 700078, WEST BENGAL, INDIA 761.36 SUIT _ KAUSHIK KR. NATH APJPN9762J MANISHA NATH AHHPN8993M

216 TRIKUTA AGROTECH LTD ALLAHABAD BANK JAMMU & KASHMIR BAHU PLAZA, JAMMU2nd Floor, SCO-132, Sec-25, Panchkula-134109

Branch: Jhiri Road, Mishriwala, PO- Domana Jammu Tawi, J & K 91.83 SUIT Dr. Narinder Singh Jaggi ACAPJ9129P 02853273 Sushma Jaggi AFAPJ1128B 02912561 Zorawar Singh 03447723 Bhupinder Singh AVUPS6402M 01292754 Rubina Jaggi ANJPJ8408P Ketan Khajuria 06709657

217 Tulsi Castings and Machining Ltd ALLAHABAD BANK MAHARASHTRA Asset Recovery Managemet Branch, Mumbai Regd. Off.: 58/1, Ganesh Krupa Mughbat Lane, 1519.67 SUIT Rajmal Mangilal Jain 00495949 Bhavarlal Mangilal Jain 00495970 Hemant Yeshwant Bhat 02033397 Dayashanker Prithiani 03506367 Mitesh Hastimal Ranka 05303892

218 UNIQUE TRADERS & CO ALLAHABAD BANK WEST BENGAL SOUTH SINTHI BRANCH,KOLKATA

Regd. Office: Barrackpore Road, Noapara, BarasatShop: 67/1, R.N. Guha Road, Dum Dum, Kolkata-700028, Colony More, Kalyani and

Dak Bunglow, Barasat, Kolkata 700125436.43 SUIT Raghunath Dey AJSPD3775E Shyamal Poddar ARMPP6325Q

219 UNITED GLORY TRADE CO ALLAHABAD BANK WEST BENGAL SOUTH SINTHI BRANCH, KOLKATA Pannajhi l, Barrackpore Road, Noapara, Barasat, Kol-700125 189.16 SUIT Bidhar Halder, Proprietor AAZPH7908K

220 UNIVERSAL TRADERS ALLAHABAD BANK WEST BENGAL SOUTH SINTHI BRANCH,KOLKATAReg. Office: Pannajhil , Barrackpore Road, Noapara, Barasat, Kol-700125

Shop & Go down: Rashtraguru Avneue, Nagerbazar, Dum Dum, Kolkata-700074 200 SUIT Barun Majumder AVWPM6579R Tarak Nath Halder ACOPH0123P

221 Utsav Rice Mills PVT Ltd ALLAHABAD BANK WEST BENGAL KOLKATA RECOVERY BRANCH 25, Marshall House, Kolkata - 700001 3091.73 SUIT OBC Sambhu Nath Agarwal ACSPA4777C Binit Agarwal 485415 Sri Amit Agarwal Smt. Sikha Agarwal, PAN: AFBPA9980M

222V THREE CHEMICAL INDUSTRIES TIN-

02080200937ALLAHABAD BANK HARYANA SECTOR 11, PANCHKULA

Unit : Plot No. 94, Industrial Area, Bela Bathri, tehsil Haroli, Una (H.P.)H.O. Address: SCO 37, first Floor, Sector 41D, Chandigarh

Prop. Residential Address: Sh. Ani l Behl S/o Sh. Prem Behl, R/o H. No. 3459, sector 38D, Chandigarh

442.2 SUIT Anil Behl, Proprietor AAVPB5488Q

223VAISHNO AGRO INDUSTRIES (Assigned

to ENCORE ARC) ALLAHABAD BANK MADHYA PRADESH JIWAGI UNIVERSITY CITY CENTRE Vikash Bhawan Hotline tiraha Malanpur distt-vindh M.P. 477117 100.66 SUIT AJAY SINGH CSVPS6897Q

224 VENUS TRADERS ALLAHABAD BANK WEST BENGAL HRIDAYPUR KRISHNA NAGAR ROAD, P.O. NOAPARA, BARASAT, KOLKATA 700125 93.14 SUIT MANOJ MAJUMDAR Proprietor AIIPM4022A

225 VIGO OVERSEAS P. LTD. ALLAHABAD BANK UTTAR PRADESH KANPUR MAIN 7/22 TILAK NAGAR KANPUR 30.21 SUIT IOB MOHAN MAHESHWARI VITAL MAHESHWARI

226 VINAYAK ENTERPRISE ALLAHABAD BANK GUJARAT VALAD A-7 ZAVERI INDUSTRIAL ESTATE, KATHWADA, AHMEDABAD 25.18 SUIT Manish Kanjibhai, Proprietor AQKPV9288R

227 VISHAL ENGINEERING ENTERPRISES ALLAHABAD BANK UTTAR PRADESH CIVIL LINES, SHAHJAHANPUR Near Hathora Chauraha, Hardoi Road, Dist. Shahjahanpur - 242001 121.26 SUIT NISHANT GAUTAM PAN AGAPG6499D

228YASH ENTERPRISES (Assigned to

J.M.Financial ARC)ALLAHABAD BANK MAHARASHTRA MAROL MUMBAI

Pooja Industrial Estate, Survey no. 18, Hissa No. 1, Vil lage Ghodbunder, Behind Western Hotel, Reti Bunder Road, Mira Road East 289 SUIT UPENDRA DAS AFLPD9766L REKHA UPENDRA DAS AGIPD6406F

229 Swadesh Enterprises ALLAHABAD BANK KARNATAKA Mangalore No.193, Baikampady Industrial Area, Baikampady, Mangalore 137.47 SUIT Ayesha Ferzana ACHPF6779J Abdul Wahid AAPPW1735K

230 Swadesh Industries ALLAHABAD BANK KARNATAKA Mangalore No.193, Baikampady Industrial Area, Baikampady, Mangalore 63.63 SUIT Mr. A.K. Nissar ACTPN7953N Mr. Shakir K.K. CQJPK6679N

231 Essa Tea Traders ALLAHABAD BANK New Delhi ARMB New Delhi Flat No. 74,Ist Floor , DDA SFS Flats, Pocket-I, Sector-9, Dwarka, New Delhi-110075 139.23 SUIT Nahida Rahman AFTPR0466F Smt Shakuntala Devi ADWPD6145N

232 Mondal & Company ALLAHABAD BANK Kolkata Cossim BazarBhatpara (Nimtala), Manindranagar Gram Panchayet, PO - Cossimbazar Raj,

Berhampore, Dist. Murshidabad, PIN-742102, West Bengal456.37 SUIT Ira Lata Mondal AGLPM7309R Mintu Mondal (Guar) AENPM0980N Nishith Kumar Mondal (Guar) AEYPM2959N Nirmal Mondal (Guar) AFGPM8540N Smt. Nanda Rani Mondal (Guar)

233 Hari Interior and Furniture ALLAHABAD BANK GUJARAT Maninagar 9, Varahi Estate, Nr. Balaji Estate, Moni Hotel, Isanpur, Ahmedabad. 34.59 SUIT Harish Babulal Mistry ALWPM3384L

234 Indison Agro Foods Limited ALLAHABAD BANK MADHYA PRADESH Indore 310, Patthar Mundla Road, Indore 400020 MP 6921.42 SUIT Vijay Kumar Jain 107437 Mahendra Kumar Jain 107607 Shri Vijay Kumar Jain ABBPJ7760L Shri. Devraj Jain AFAPJ7347E Shri. Mahendra Kumar Jain ABBPJ7752L Smt. Sangeeta Jain Smt. Sarika Jain Smt. Kusum Jain Indian Pulse Mills Raja Agro Industries Tara Agro Industries

235 BHADRAKALI ENGINEERING WORKS ALLAHABAD BANK GUJRAT Ring Road RajkotBHADRAKALI ESTATE, BANARASI CHOWK, NAVRANGPARA MAIN ROAD, MAVDI PLOT

RAJKOT- 360002 GUJARAT47.97 SUIT Shri Jaysukhbhai Vashrambhai Dulera ATOPD8784R Shri Nitinbhai Rasiklal Dave (Guar) AECPD1706L Smt Dipaliben Nitinbhai Dave (Guar) AMDPD6131E

236 D K Royal Foods Private Limited ALLAHABAD BANK GUJRAT GandhinagarRegistered office: 529-530, Laxmi Mall, Laxmi Industrial Estate, New Link Road,

Andheri West, Mumbai - 400053187.95 SUIT Mrs Usha Naresh Barot 2756124 Mr Nareshkumar Dayalal Barot 2756179

237 Kala Scantech ALLAHABAD BANK GUJARAT Naranpura Office-14/A Spectrum Commercial Center, Nr. GPO Salpas Road, Ahmedabad 35.67 SUIT Mr. Manishkumar Keshavlal Changela ACZPC3344A

238 JMJ Timber ALLAHABAD BANK GUJARAT Gandhidham, B-40, APNA NAGAR, GANDHIDHAM, KUTCH 93.47 SUIT Surinderkumar Arora ACTPA2605A Sangeeta Arora AEVPA7255G Hari Veejani (Guar) ADVPV8947M

239 Om International (Fraud A/c) ALLAHABAD BANK DELHI ARMB NEW DELHIBusiness: 87-A, Ashok Vihar Phase III, NEW DELHI110052

Resi: B2/2B Ashok Vihar, Phase III, New Delhi-110052 27.79475 SUIT Sri Ram Narayan AFGPN6702D

240 LAXMI ENTERPRISE ALLAHABAD BANK GUJARAT BOMBAY MARKET, SURATPlot No 203, Swaminarayan Nagar Society, Sarthana Jakat Naka, Varachha, Surat 30.84839 SUIT Yogesh V Kotadia, Proprietor ASSPK8956B

241 Conqueror Industries ALLAHABAD BANK WEST BENGAL DurgapurRegd Office: 301/E B.B. Ganguly Street, Kolkata-700012

Factory at-Vil l+Post-Shyampur, Post-Saltora, Dist-Bankura, West Bengal 196.55 SUIT Md. Hasnat Ali AFRPA2630Q Md. Sabir Ali AKNPA7343K Md. Anwarul Haque AEIPH1165B Asrafun Nisha AJIPN8374P Anjumanara Begam APIPB3988B Sk Md Gulam Mustafa (Guarantor ) AIMPM1442J

242 Bhajan Singh (Fraud Account) ALLAHABAD BANK PUNJAB Ferozpur Vil lage Khunder Gatti, PO Hussainiwala, Tehsil & Distt Ferozepur 28.05 SUIT Bhajan Singh

243 LEELA MEDICAL & FANCY ALLAHABAD BANK ANDHRA PRADESH GUNTUR 12-11-06, 8th Line, Gunturivari Thota, Kothapet, Guntur 34.38398 SUIT D. Siva Naga Raja Kumar, Partner AIJPD8727E Mrs. D Kamala Kumari, Partner APWPD3337C

244 MAA BINDUBASINI RICE MILL PVT LTD ALLAHABAD BANK WEST BENGAL MALDA Post- Kariali , Vil l- Mashalda Bazar, PS- Harischandrapur, Dist- Malda (WB) 538.66 SUIT Narsingh Prasad Musaddi 02838527 Smt. Bimala Debi Musaddi 02838559 Smt. Babita Mussaddi 02438721 Kamal Mussaddi, Guarantor AJIPM9964G

245 BFP Agro Tech (Fraud Account) ALLAHABAD BANK WEST BENGAL SOUTH SINTHI , KOLKATA109/1 Rishi Bankim Chandra Road, Dum Dum Cantonment,

Kolkata-700028 74.20404 SUIT Subhendu Bhattacharya(Partner) AILPB9621R Rupa Bhattacharya (Partner) AFHPB9268B

246SRI DURGA CONSTRUCTIONS (FRAUD

ACCOUNT) PAN – AAVFS0602DALLAHABAD BANK KARNATAKA K G ROAD, BANGALORE Haladevarahalli Vil lage, Kengeri Hobli, Rajarajeswarinagar, Bangalore 53.11 SUIT Narender, Partner ADWPA9973F Kalpana, Partner Balkishen, Partner

247 RUBBER KRAFT ALLAHABAD BANK MAHARASHTRA ANDHERI EAST, MUMBAIPlot No. 41, Vasai Taluka Industrial Co Op. Estate,

Sector 1, Near Waliv Police Station, Gourai Pada, Vasai East, 401208 405.32 SUIT Prabhjit Singh Bhamara AGKPB7094F

248 POOJA TIBREWAL ALLAHABAD BANK WEST BENGAL ASANSOL MAIN Jamuria Hat, Post- Jamuria, Dist-Burdwan (W.B), PIN-713336 53.04042 SUIT Smt. Pooja Tibrewal ADOPT6002G

249 SUBHAM ENTERPRISE ALLAHABAD BANK WEST BENGAL BERACHAMPA Vill/PO- Debalaya, PS-Deganga Dist-North 24 Parganas, West Bengal 32.6883344 SUIT Shanta Ghosh, Proprietor AHEPG6823G

Client Confidential

250 KIM DEHYDRATES ALLAHABAD BANK GUJARAT BHAVNAGAR Eva – 116, Opp. Gulista Ground, Waghawadi Road, Bhavnagar – 364001, Gujarat 88.21 SUIT Smt. Gayatri Manojhai Khurana, Proprietor AUUPK9154H

251 BHAGWATI TEXTILE ALLAHABAD BANK GUJARAT BOMBAY MARKET, SURATReg. Office & Manufacturing Unit : Plot no. 38, Narmada Industrial Estate, Behind

Fatakadiwadi, Ved Road, Surat 76.04 SUIT Rahul Vijaykumar Dudhwala, Proprietor ADIPS9996A

252 SHAIL AUTO SERVICES PVT.LTD ALLAHABAD BANK UTTAR PRADESH CIVIL LINES, SHAHJAHANPUR 11, Dataganj, Tihar, Dist. Shahjahanpur-242307 147.425156 SUIT TANUJ AGGARWAL 06513813 AKHILESH AGGARWAL 06513808 SHAIL AGGARWAL 06514620

253 KSHEMKALYANI INDUSTRIES ALLAHABAD BANK GUJARAT GANDHINAGAR

R S No-680 Paiki, Kukrana Road At/ Post/Taluka - Harij, Dist-Patan,

Pin-384 2401722.52 SUIT Khajibhai Mohabatsingh Vaghela, Partner AAQPV4941H Bhagavansinh M Vaghela,Partner AGVPB1100B

Vajesinh Udesinh Vadhela(alias Vaghela), Guarantor

AARPV2543A Poorvsinh V Vaghela, Guarantor AGUPV4786G

254RAMDEV COTTON INDUSTRIES PAN

–AAPFR2601FALLAHABAD BANK GUJARAT GANDHINAGAR

R.S.No. 343, Sodhav Taluka HarijDist – Patan, Pin - 384240 671.89 SUIT Jitendra Majojkumar Panchal, Partner ALJPP0085C Lavjibbhai Muljibhai Panchal, Partner AIQPP7420D Smt. Ratanben Manojbhai Panchal, Guarantor

255 MANPREET SINGH (FRAUD ACCOUNT) ALLAHABAD BANK PUNJAB KHARAR Vill-Bhaini Khurd, Tehsil & Distt. Fatehgarh Sahib, Punjab 40.41231 SUIT Manpreet Singh

256 PRIME INDUSTRIES ALLAHABAD BANK WEST BENGAL KOLKATA MAINRegd .Off.: A/9, FMC Fortuna Building, 5th Floor, 234/3A, A J C Bose Road, Kolkata –

700020 Unit at : Jalan Industrial Complex ,Gate#1,Bippanapara ,Dumjur ,Jagalpur , Howrah

809.1102016 SUIT Syed Mehtab Hussain, Proprietor AABPH2551E

257

PRIME METALICKS PVT. LTD (Formerly Hussain Brothers (Wires) Pvt. Ltd.)

(CIN - U74999WB2005PTC104676 & PAN:: AABCH6269C)

ALLAHABAD BANK WEST BENGAL KOLKATA MAIN

Regd .Off.: 8A,Samsul Huda Road ,Kolkata-700 017Admn.Off: A9,5th floor ,FMC Fortuna ,234/3A AJC Bose Road ,Kolkata-700 020

Factory at : Jalan Industrial Complex ,NH-6,Gate#1,Bipranna Para ,Begri ,Dumjoor ,Howrah-711403

848.3767304 SUIT Syed Mehtab Hussain AABPH2551E 01892984 Mrs. Mahazabeen Khatoon 02156932 Syed Israr Hussain ABKPH5230Q 02664126

258 PRIME STEEL JUNCTION PVT. LTD ALLAHABAD BANK WEST BENGAL KOLKATA MAINRegd .Off : A-9,5th floor ,FMC Fortuna ,234/3A AJC Bose Road ,Kolkata-700 020

Factory at : Jalan Industrial Complex ,NH-6,Gate#1,Bipranna Para ,Begri , ,Domjur , Howrah-711403

1086.126228 SUIT Syed Israr Hussain ABKPH5230Q 02664126 Syed Hussain Farooque ABZPH8032K 02435634 Syed Mehtab Hussain AABPH2551E 01892984 Mrs. Sarah Parwaiz AVQPP6194B 02435502

259PRIME TECHNOPLAST PVT. LTD ( CIN-

U74999WB2005PTC104676)ALLAHABAD BANK WEST BENGAL KOLKATA MAIN

Regd .Off : A-9,5th floor ,FMC Fortuna ,234/3A AJC Bose Road ,Kolkata-700 020Factory at : Jalan Industrial Complex ,NH-6,Gate#1,Bipranna Para ,Begri , Domjur ,

Howrah-7114034365.523613 SUIT Syed Israr Hussain ABKPH5230Q 02664126

Syed FarooqueHussain

ABZPH8032K 02435634

260 ALIGARH DRUG STORE ALLAHABAD BANK UTTAR PRADESH MAHAVEERGANJ, ALIGARHShop No.3 at Part of the H. No-7/71 (Under Ground and Ground Floor) situated at

Phaphala Street, Aligarh.29.3288039 SUIT Jitendra Kumar Gupta ACQPG0379N Virendra Kumar Gupta ACQPG0380H

261 SHAKTI JOB ALLAHABAD BANK GUJARAT MANINAGARShed no. 11 & 12, Mahavir Estate, Opp Bhagat Danadar, B/h Anupam Cinema,

Khakhara, Ahmedabad46.6741535 SUIT VAGTARAM SHESHRAMJI DARJI AQYPD8018P

262 MAHARASHTRA ELECTRONICS ALLAHABAD BANK Maharashtra NAGPUR GANDHIBAGH Ground Floor, Gruhalaxmi tower Dosar Bhavan, Central Avenue, Opp. Chandralok

Bui lding Nagpur57.2095 SUIT Pawan Wasudeorao Pyaramwar ATTPP5434H

263 SURYANT ENERGY PVT.LTD ALLAHABAD BANK BIHAR PATNA UNIVERSITYFactory:- Didar Ganj,Patna City,Bihar

Regtd Add:-Flat No-101, Vijayshree Complex,Patrakar Nagar, KankarBagh, Near Rajendra Nagar Terminal, Patna-800026

73.28 SUIT Suni l Suryant 6888218 Mrs. Manju Singh 6901968

264 B R TRADING ALLAHABAD BANK GUJARAT RELIEF ROAD, AHMEDABAD

C/o Raslabbhi Heritage, Behind Nidhi Petrol Pump Mahavir hil l lane, Gandhinagar Highway, koba Circle, Gandhinagar

Office/ Shop: 511, Sahjanand Shopping Cetre,Opp. Shreekanth Travels, Opp. Swaminarayan Temple,

Near Reliance Super Market, Shahibaug, Ahmedabad - 04

366.05 SUIT Bhupendra R Patel, Proprietor AGNPP8567C

265SHUBHAN AGRO FARM PRODUCTS PVT

LIMITED CIN-U01403WB2011PTC164065

ALLAHABAD BANK WEST BENGAL SURI 12, Chowringhee Square, Kolkata-700069, West Bengal 573.96 SUIT Satyendra Nath Roy ACRPR0266N 00597925 Mrs. Babli Roy AEXPR6510F 02064068 Gautam Chakraborty, Guarantor AGUPC8294J Pradip Saha, Guarantor DDLPS9920J Sunrito Roy, Guarantor BCYPR8943Q Arshia Shaikh, Guarantor AORPK9291A

266 HAQUE CYCLE STORE ALLAHABAD BANK WEST BENGAL RAGHUNATHGANJ At: Vil lage-Umarpur, PO-Ghorshala, Dist.- Murshidabad, PIN-742229, West Bengal. 26.11 SUIT Akhirul Haque AFHPH2692M

267 OM SAI PLASTIC ALLAHABAD BANK GUJARAT BOMBAY MARKET, SURATPlot No 32, Ground floor, Swamy Narayan nagar Society, Sarthana Jagat Naka,

Varachha33.68 SUIT Jayeshbhai Valjibhai Kotadia AYHPK6073A

268 TULSI SILVER INDUSTRIES ALLAHABAD BANK GUJARAT ASHRAM ROAD, AHMEDABAD 169,Parabdi No Khancho Doshi Wada Ni Pole, Kalupur, Ahmedabad.Pin-380001 123.07 SUIT Manish Kanaiyalal Somani ANYPS0446D

269MAA LALITA HOSPITAL & RESEARCH

CENTRE (P) LTD(PAN : AADCM9523G)

ALLAHABAD BANK JHARKHAND DEOGHAR MAIN Bawan Bigha, Castair Town, Deoghar 1488.05 SUIT Shiv Dutt Sharma AONPS1908N Sabina Kumari AMUPK9532D

270 K D S Hosiery Private Limited ALLAHABAD BANK PUNJAB IFB, Ludhiana Registered Office:- 1997/1, Maharaj Nagar, Opposite Circuit House, Ludhiana 1154.13 SUIT Bank of Baroda – Member Bank Sumit Jagota AEFPJ0756H 733177 Sudesh Nayar AANPN5566H 732377 Ravi Jagota (Guar) ACDPJ8193L Sunita Jagota (Guar) ABNPJ4531H

271 S V P Corporation ALLAHABAD BANK GUJARAT Old Polytechnic

1) 3rd Floor, Benefit House, Citi Bank Street, Near Municipal Market, CG Road, Ahmedabad

2) Shop No 11-12, Shyam Residency, Near Manav Bungalows, Sola, Ahmedabad3) G-303, JBR Residency, Near Satyam Mall, Sola, Ahmedabad

54.5 SUIT Vishal Deepak Kumar Pandya ARCPP2530K Harsha Bharat Popat (Guar) AELPP3251R

272Kinetic Leaser Ltd

CIN-U65921PN1990PLC057955ALLAHABAD BANK Maharashtra Pune Main 4704, Pune-Mumbai Road, Pimpri Chowk, Pimpri, Pune - 411 018 100 SUIT

SBI, IFB Mumbai (Leader), J & K Bank, ING Vysya Bank, Bank of Rajasthan, Development Credit

Bank and Lord Krishna Bank & othersArjun H. Firodia 57324 Sulajja Firodia Motwani 52851 V.S.R. Swami Ajay Raina Madan Indrabhan Kochar

273Rotomac Export Pvt. Ltd.

CIN NO U51497UP2002PTC026476ALLAHABAD BANK UTTAR PRADESH Kanpur Main 201, City Centre, 63/2 The Mall , Kanpur -208001 14761.36 SUIT Vikram Kothari AAYPK6100D 454708 Sadhna Kothari AAYPK6102B 185743 Rahul Kothari AOEPK8235K 454777

274 Rotomac Global Pvt. Ltd ALLAHABAD BANK UTTAR PRADESH Kanpur Main 201, City Centre, 63/2, The Mall, Kanpur-208001 31456.01 SUIT Vikram Kothari AAYPK6100D 454708 Sadhna Kothari AAYPK6102B 185743 Rahul Kothari AOEPK8235K 454777

275SSJV Projects Pvt Ltd

U45203KA1998PTC024063ALLAHABAD BANK KARNATAKA IFB, Bangalore 12th Floor, S N Towers, 25/2, M. G. Road, Bangalore 12927.7 SUIT

Canara Bank, Axis Bank, SBI, IDBI, Vijaya Bank, ICICI Bank

Manohar Shetty 25533 Somashekar Salimath ABIPS7752G 2537487 Sudhir Balkrishna Shetty 2782985

276 Allaudin Nashirbhai Gaded ALLAHABAD BANK GUJARAT GandhinagarAt, Post, Vil lage-Virpur, Taluka- Himmatnagar, District- Sabarkantha, State-Gujarat,

PIN-383 01027.96 SUIT Allaudin Nashirbhai Gaded Voter ID No: LQG1429034

277 Takhatsinh Dansinh Rathod ALLAHABAD BANK GUJARAT GandhinagarAt, Post, Vil lage-Vaghpur, Taluka- Prantij, District- Sabarkantha, State-Gujarat, PIN-

383 20531.33 SUIT Takhatsinh Dansinh Rathod

Voter ID No: GJ/16/107/108263

278 Sharan Ware House ALLAHABAD BANK UTTAR PRADESH Sidhi Vil lage Hadbado, Tehsil Gopad Banas, Sidhi 274.54 SUIT Savitri Shukla FCCPS1252R

279 Rohita Enterprise ALLAHABAD BANK WEST BENGAL English Bazar, MaldaMangalbari Samundai Colony

Po- Mangalbari, Ps- Old Malda, Distt- Malda, Pin- 732102. 38.73 SUIT Shyamali Chowdhury AOAPC9211M

280 BOYA SHIVA KUMAR NAIDU ALLAHABAD BANK TELANGANA KURNOOL H No : 6-122, Waddepall i Mandal, Mahabubnagar, Telangana - 509126 28.09 SUIT BOYA SHIVA KUMAR NAIDU BUOPB9408C

281 M/s Dhara Digital ALLAHABAD BANK GUJARAT Maninagar

M/s. DHARA DIGITAL31, Celler, Anand Bagh, Opp. Ram Krishna Party Plot, Near. Vishvanath Mahadev, Maninagar, Ahmedabad,

Pin Code: 38002637.701534 SUIT Rahul Dhanjibhai Modasiya BFKPM6955A

282 AMSTER SOLUTIONS ALLAHABAD BANK TELANGANA MARUTHINAGARFlat no 20, First Floor, Narasimha Nilayam, Near G N Garden, G H M c Colony,

Parsigutta, Hyderabad-2090.59 SUIT Gunti Suresh Kumar, Proprietor AVZPG5921C

283 LAXMI TRADERS ALLAHABAD BANK TELANGANA MARUTHINAGAR 12-11-1490/A. 2nd Floor, Boudha Nagar, Warasiguda, Secunderabad-500015 191.06 SUIT Padala Sridhar BNXPP4683D

284 DHANYAAH VICTUALS PVT.LTD ALLAHABAD BANK ANDHRA PRADESH MARUTHINAGAR, HYDERABADCorp. Office: H.No.8-2-601/A-3/4, Plot No.221/A, 3rd Floor, Panchavati Colony

Banjara Hills, Road No.10, Hyderabad394.12 SUIT Pillarisetty Vikram 02428370 Smt. Pil larisetty Aravinda BHMPP6411J Manji Patel AAOPP4114G

285 AKSHARA ENTERPRISE ALLAHABAD BANK ANDHRA PRADESH SECUNDERABAD Sy no.46, Beside Baptist church, HCL, Suchitra, Kompally, Hyderabad 51.75171 SUIT Mrs. G Latha, Partner AOYPG4791A Mrs. G Bhagavathi, Partner BKQPG4530A G Santosh Kumar, Guarantor ARDPG3381N G Anil Kumar, Guarantor AKDPG8893J

286 S P S MOTORS ALLAHABAD BANK TAMIL NADU VELLORENo-116/R/3, A C S Garden, Vellore Road, Arni,

T V Malai Dist - 632301 32.16 SUIT B Jagan, Patner ATFPJ8613A K Balaraman, Partner BPXPB1456C

287 Babu Ganesh Koley ALLAHABAD BANK GUJARAT Maninagar CT-1, Ground, 1st & 2nd Floor, Navi Pole, Near Patasha Pole, 70.76 SUIT Ganesh Bolai Koley ACKPK8605M Sapna Ganesh Koley (Guar) AODPK7675Q

288 Ceebuild Company Pvt Ltd ALLAHABAD BANK WEST BENGAL B K Paul Avenue 23A, Netaji Subhas Road, 2ND floor, Room .19&20, Kolkata-700001 4605.05 SUIT Sanjeev Kabra 959932 Sandeep Kabra 960600 Shashi Kabra 1494672

289 Khodal Sign ALLAHABAD BANK GUJARAT ManinagarShop No, 1-3,Celler, Ilaj Complex, Opp. Kalyan School, Khokhra, Ahmedabad –

38000843 SUIT Kalpesh Babulal Gajjar ARAPG1158L

290 Rachana Enterprise ALLAHABAD BANK GUJARAT Rajkot Ring RoadOffice 210, Unicorn Plaza, Near Panchnath Temple, Rajkot 360001

6th Bedipara, Shramjivi Society Corner, Bhavnagar Road Rajkot.51.47 SUIT Kamleshbhai Chhaganbhai Gosra AIXPG7065N Jagjivanbhai Dhanjibhai Gambhava (Guar) CSD5540760 (Voter ID) Rohit Bharatbhai Kagathara (Guar) BDLPK0071J

291 Arawali Agency ALLAHABAD BANK RAJASTHAN Bapu Bazar, Udaipur 1149, Main Road, Hiran Magri, Sector No. 04, Udaipur, Rajasthan 79.73 SUIT Hemant Paliwal ALFPP8036K Deependra Sogani ANAPS6994C Kanniyath Puthankalam Sunil AZOPS9640M

292 Arawali Associates ALLAHABAD BANK RAJASTHAN Bapu Bazar, Udaipur 1149, Main Road, Hiran Magri, Sector No. 04, Udaipur, Rajasthan 50.23 SUIT Hemant Paliwal ALFPP8036K Deependra Sogani ANAPS6994C Kanniyath Puthankalam Sunil AZOPS9640M

293 Sharad Electronics ALLAHABAD BANK RAJASTHAN Subhash Nagar, Jaipur D 14 -15-16-17, Subhash Nagar Shopping Centre, Jaipur 499 SUIT Sohan Lal Jain ACYPJ5581F Meera Devi Jain (Guar) ABZPJ6158J Sharad Jain (Guar) ABZPJ6159K

294 KALI COKE BRIQUETTE ALLAHABAD BANK WEST BENGAL ASANSOL Debiyana, Nirsa, Dist-Dhanbad, PIN-718282 198.54557 SUIT Ganesh Sharma, Proprietor DLMPS2330K Smt. Nirmala Sharma, Guarantor DBCPS3328K

295SAHAWAR FILLING STATION (TIN NO.-

09825901917) PAN NO.- ACAFS6693MALLAHABAD BANK UTTAR PRADESH ETAH

Aaraji no. – 138,Mauza-Gunnar,Pargana & Tehsil –Sahawar, Ganjdundwara Sahawar road, Distt-Kashiram Nagar(Kasganj)

28.69 SUIT Smt. Anita Singh, Partner BIDPS0657P Smt. Pooja Gupta, Partner ALIPG2178E

296 SAI MOTORS ALLAHABAD BANK ODISHA INFOCITY, BHUBANESWAR Samarai Pur Near SBD International School, Bhadrak 30.93294 SUIT Duryodhan Das Proprietor AOOPD7669A

297ARABINDA BOOK STORE (FRAUD

ACOUNT)ALLAHABAD BANK ODISHA OLD STATION SQUARE, BHUBANESWAR Plot No-A/4, Bhouma Nagar, Unit-IV, Bhubaneswar 36.13795 SUIT Arabinda Sahoo, Proprietor DYLPS4762P

298 Dev Steel ALLAHABAD BANK GUJARAT Relief Road, Ahmedabad 17, Alok Industrial Estate, Opp. Shyam Ji Verma Nagar, Odhav, Ahmedabad - 382415 28.06 SUIT Sandip Prabhudas Kaneriya CEQPK7712H Mukesh Savaliya (Guar) BOYPS6653A Shailesh Prajapati (Guar) BBKPP6210R

299 Akshar Creation ALLAHABAD BANK GUJARAT Bombay Market, SuratShed No. 205, Ground Floor, G.I.D.C. Industrial Estate-2, Near Bank Of Baroda,

Katargam, Surat, Gujarat - 39500894.8 SUIT Mukesh Manjibhai Italiya AFEPP6751N

Sri Rameshbhai Manjibhai Patel (Ital iya)(Guar)

ACFPP2586F

Client Confidential

300 Chandra Metals Ltd ALLAHABAD BANK UTTAR PRADESH Hindi Sahitya Sammelan Allahabad 1 & 2 MNNIT Industrial Estate, Teliarganj, Allahabad. UP- 211004 6133.7 SUIT J.K. Kesarwani 141394 Ranjeet Gupta 125826 Anilesh Gupta 127601

301 SHRI JEE TILES (TIN No-09627403442) ALLAHABAD BANK UTTAR PRADESH HATHRAS Vil l & Post- Bisawar, Sadabad, Dist-Hathras (UP) 39.4 SUIT Girendra Singh Agre, Proprietor AIFPA0621G

302 AGARWAL GROUP ALLAHABAD BANK BIHAR KATIHAR R K Mission Road, Dist - Katihar 60.8 SUIT Shashank Agarwal, Proprietor BOZPA2883P

303 AGGARWAL BI-CYCLES ALLAHABAD BANK BIHAR KATIHARH.NO.155,Barbanna,Katihar

Unit Address: Super Market, M. G. Road, Katihar - 85410594.41 SUIT Pawan Kumar Agarwal, Proprietor ACEPA4937A

304 CONCAST EXIM LTD (CEL) ALLAHABAD BANK WEST BENGAL KOLKATA MAINRegd.Off : 21,Hemanta Basu Sarani ,Suite no.-511 & 512 ,Kolkata-700 001

Factories / Godown at : Malipanchgraha, Howrah & Degaulie Avenue, Durgapur 9163.484754 SUIT

UCO,SBBJ,UBI,SBI,SBH,BOB,Laxmi Vilas,Dena,Vijaya, Canara,CBI,BOI,SBT,Andhra

Sri Sanjay Kumar Sureka (promoter Director ) AMSPS0990B 00218025

305 CONCAST GLOBAL LTD (CGL) ALLAHABAD BANK WEST BENGAL KOLKATA MAINRegd.Off : 21,Hemanta Basu Sarani ,1st floor, Kolkata-700 001

Godown : Panchghara, Durgapur Express Highway, Dankuni, Hooghly 71231624741.49872 SUIT Canara, Corporation,OBC,Syndicate,UBI Sri Sanjay Kumar Sureka (promoter Director ) AMSPS0990B 00218025

306 CONCAST ISPAT LIMITED(CIL) ALLAHABAD BANK WEST BENGAL KOLKATA MAIN

Regd .Off. :21,Hemanta Basu Sarani ,,1st Floor, Kolkata-700 001 Factories at : 2, Ishwar Chandra Chatterjee Lane, Sodepur, 24 Parganas (North)

Kolkata 21015.51637 SUIT BOB,BOI,Federal,SBI Sri Sanjay Kumar Sureka (promoter Director ) AMSPS0990B 00218025

307 CONCAST STEEL & POWER LTD(CSPL) ALLAHABAD BANK WEST BENGAL KOLKATA MAINCorporate & Regd. Off : Centre Point, 5th Floor, 21, Hemanta Basu Sarani, Kolkata

700 001Factory : Industrial Growth Center, PO Badmal, Dist. Jharsuguda, Odisha

18628.72841 SUIT

Andhra,BOI,Central,Canara,IOB,Corporation,Karur

Vysya,OBC,PSB,SBH,SBI,SBM,SBP,Syndicate,UCO,Union,UBI

Sri Sanjay Kumar Sureka (promoter Director ) AMSPS0990B 00218025

308HRISHIKESH AGRO MULTITRADE

PRIVATE LIMITED(Assigned to RARE ARC)

ALLAHABAD BANK WEST BENGAL MIDNAPORE Regd. Off : 10A, HOSPITAL ROAD 4TH FLOOR KOLKATA 700072

Unit : Vil l . Deulgaria, P.O. Amandangra Distt. Paschim Midnapore229.63 SUIT Haladhar Mall ick 01810485 Uttam Koley 03305491 Shiba Prasad Patra 03305475

309KINGFISHER INDUSTRIES LIMITED

(Assigned to ASREC ARC)ALLAHABAD BANK PUNJAB IB, LUDHIANA Sua Road, Industrial Area-C, (Behind Ravi Weigh Bridge, Eastman Chowk), Ludhiana 1540 SUIT Suni l Kumar Singla 02397079 Karan Pratap Singla 01900469

310 Divine Industries ALLAHABAD BANK GUJARAT Rajkot Ring RoadPlot 33, Shed no 33/B, RS No 203 Paike, Golden Industrial Area, near Rolex

bearings, Kothariya, Rajkot 36000267.98 SUIT Kamlesh Chandubhai Bariya AKXPB1950D Ashish Nanjibhai Sakariya (Guar) FETPS3213D Hirenbhai Narendrabhai Tholia (Guar) AICPT6789P

311 Kesar Packaged Drinking Water ALLAHABAD BANK GUJARAT Rajkot Ring Road Plot no 17,18,20 & 21 vil lage RIB RS NO 269, Ribda, Taluka Gondal, Rajkot 29.9 SUIT Shaileshbhai Jerambhai Vora AEBPV4731Q Bharatbhai Raghavjibhai Vora (Guar) ADMPV6228Q

312 Shree Brahmani Steel ALLAHABAD BANK GUJARAT Relief Road, Ahmedabad 700/2, Vidhya Estate, Near Sahajananad Estate, Odhav, Ahmedabad - 382415 44.66 SUIT Rajkumar U Shukla (Guar) CDAPS7694R Kanubhai Mafatbhai Rabari (Guar) CAHPR0004G Lakhji Ashuji Barot ALLPB8832B

313 Ganga Industries ALLAHABAD BANK GUJARAT Rajkot MainR.S. No. 18/1 Paiki 4, Plot No. 13, Rameshwar Industries Area,B/h. Parin furniture,

Vavdi, Rajkot – 36000269.68 SUIT Malaybhai Chandubhai Bariya AKHPB6677K Ashish Nanjibhai Sakariya (Guar) FETPS3213D Hirenbhai Narendrabhai Tholia (Guar) AICPT6789P

314Suspended directors of Unity Infra

Projects LtdALLAHABAD BANK MAHARASHTRA SAM Large Mumbai 1252, Pushpanjali Apartments, Old Prabhadevi Road, Prabhadevi, Mumbai 400025 21078.33 SUIT Kishore Krishnarao Avarsekar AACPA6883F 16902 Abhijit Kishore Avarsekar AAAPA5573E 47067

315 STIEFEL UND SCHUH AXIS BANK LTD. West Bengal KOLKATA [WB]BALLYGUNGE NEW AC MARKET, 46/31/1 GARIAHAT ROAD,KOLKATA,WEST

BENGAL,INDIA,700029414 Suit NA SAMDEV DASGUPTA NA NA NA NA NA NA NA NA NA NA NA NA NA

316 DIAMOND OIL INDUSTRIES LTD. AXIS BANK LTD. Gujarat AHMEDABAD [GJ]MARUTI HOUSE, OPP. AIR INDIA BUILDING, ASHRAM

ROAD,AHMEDABAD,GUJARAT,INDIA,380009259 Suit NA BHARAT PATEL MRUDULA B. PATEL SMT. NA NA NA NA NA NA NA NA NA NA NA NA

317 SOGO SERAMICS PVT. LTD. AXIS BANK LTD. Gujarat AHMEDABAD [GJ] M.R. INDUSTRIAL ESTATE, MORNI-RAJKOT HIGHWAY, VIRPAR,MORBI,GUJARAT,INDIA, 748 Suit STATE BANK OF INDIA, IDBI PREAMALBHAI PATEL RAGHAVJI (BHALODIA) PATEL RAMESHBHAI( BHOLADIA) PATEL VINEETBHAI R PATEL NA NA NA NA NA NA NA NA NA NA

318 D.K. ENGINEERS AXIS BANK LTD. Gujarat AHMEDABAD [GJ]7, DEVASHISH, NEAR CLASSIC GOLD

HOTEL,C.G.ROAD,AHMEDABAD,GUJARAT,INDIA,380006181 Suit NA PANNALAL DAHYALAL SHAH NA NA NA NA NA NA NA NA NA NA NA NA NA

319 BEECHINS CREATIONS LTD. AXIS BANK LTD. Maharashtra MUMBAI FORT [MH]UNIT NO.1&2 ANDHERI INDL. ESTATE, VEERA DESAI

ROAD,ANDHERI(W),MUMBAI,MAHARASHTRA,INDIA,380 Suit STATE BANK OF INDIA NALIN B. TRIVEDI UMA N. TRIVEDI SMT. NA NA NA NA NA NA NA NA NA NA NA NA

320 ANISH METAL PRIVATE LIMITED AXIS BANK LTD. Maharashtra MUMBAI FORT [MH] 60, KANSARA CHAWL, KALBADEVI ROAD,MUMBAI,MAHARASHTRA,INDIA,400002 1810 Suit BANK OF BARODA , BOI ( Since assigned to ARCIL) HARAKCHAND NAGINDAS SHAH KIRTI B. SHAH 00138562 PANKAJ B. SHAH 00138657 PRAVINCHANDRA N. SHAH 00088382 SURESHCHANDRA N. SHAH NA NA NA NA NA NA NA NA NA

321 JYOTI STRUCTURES LTD AXIS BANK LTD. Maharashtra CREDIT CARD OPERATIONS5TH/6TH FLOOR VALECHA CHAMBERS,NEW LINK ROAD OSHIWARA,ANDHERI WEST,

MUMBAI,MAHARASHTRA,INDIA,400053201 Suit NA JYOTSNA MADHU JAMKHANDI 07091274 KANAYO RATANLAL THAKUR 00001270 RAMESH CHANDRA RAWAL 02932427 SADASHIV DATTATRAYA KSHIRSAGAR 00001266 NA NA NA NA NA NA NA NA NA NA

322 HITECHI JEWELLERY INDUSTRIES LTD. AXIS BANK LTD. Maharashtra MUMBAI FORT [MH]175 PRINCESS STREET, VALLABHDAS KANJI

BUILDING,MUMBAI,MAHARASHTRA,INDIA,400002326 Suit INDUSIND BANK, DENA BANK A. S. PATRAWAL D. N. PATADIA J. T. RANPARA N. C. SONI S. N. PATADIA NA NA NA NA NA NA NA NA NA

323 HERO MINOO DAVER AXIS BANK LTD. Maharashtra MUMBAI FORT [MH]6B,CROWN MANSION,FORJETT STREET, GOWALIA

TANK,MUMBAI,MAHARASHTRA,INDIA,40003635 Suit NA HERO MINOO DAVER (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

324 UNIWORTH LTD. AXIS BANK LTD. West Bengal KOLKATA [WB]Rawdon Chambers, 11A Sarojini Naidu Sarani, 4th Floor, unit 4B,,KOLKATA,WEST

BENGAL,INDIA,7000171086 Suit STATE BANK OF INDIA KISHORE JHUNJHUNWALA 00035091 SHRIPAD NARAYAN SHENWAI 01716415 SILPI CHAKRABORTY 06923695 TARA CHAND JAIN 07144151 NA NA NA NA NA NA NA NA NA NA

325 SREE EXPORTS P. LTD. AXIS BANK LTD. West Bengal KOLKATA [WB] 17 A SURA, 3RD LANE,KOLKATA,WEST BENGAL,INDIA,700010 469 Suit NA JHUMA MAITRA SMT. MANAS KR. MAITRA MAYUKH MAITRA RUMA MAITRA SMT. NA NA NA NA NA NA NA NA NA NA

326 ELQUE POLYESTERS AXIS BANK LTD. West Bengal KOLKATA [WB] 85 S. N. BANERJEE ROAD,KOLKATA,WEST BENGAL,INDIA,700014 386 Suit STATE BANK OF INDIA ABHIJIT SEN SATYAJIT MITRA SUPRATIK SEN BARAT UMASHANKAR CHAKRABORTY NA NA NA NA NA NA NA NA NA NA

327 Tectonics AXIS BANK LTD. West Bengal KOLKATA [WB]189,6, B B CHATTERJEE STREETKASBA RATHTALA 4BKOLKATA WEST

BENGAL700042,,WEST BENGAL,INDIA,70004278 Suit NA

BISWAROOP CHATTERJEE (PROPRIETOR)(Proprietor)

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

328 CALYPSO BENGAL FOODS P LTD. AXIS BANK LTD. West Bengal KOLKATA [WB]VILLAGE SITUVITA, P.O. BIDHANNAGAR, SUB DIV SILIGURI,DARJEELING,WEST

BENGAL,INDIA,7344011148 Suit ICICI BANK & SBM CHRIS SEYMOUR DEBASHIS MITRA MONEESH CHATTERJEE DR. PRANAV PARIKH RAJESH RANJAN SHUBRO SEN DR. DIRECTOR VINITA MITRA NA NA NA NA NA NA NA

329 REI AGRO LTD AXIS BANK LTD. West Bengal KOLKATA [WB]EVEREST HOUSE, 46 C, CHOWRINGEE ROAD, 15TH FLOOR, R N 15B,KOLKATA,WEST

BENGAL,INDIA,70007116038 Suit CONSORTIUM LED BY UCO BANK ASOKE KUMAR CHATTERJEE 00266151 SANDIP JHUNJHUNWALA 00174885 NA NA NA NA NA NA NA NA NA NA NA NA

330 THE RAJASTHAN TUBE CO AXIS BANK LTD. West Bengal CORPORATE BANKING,KOLKATA [WB]28 STRAND ROAD, 1ST FLOOR0KOLKATA WEST BENGAL700001,,WEST

BENGAL,INDIA,700001205 Suit NA ASHWANI HARBHAJANKA(Partner) MOHAN LAL HARBHAJANKA(Partner) RAKESH KUMAR HARBHAJANKA(Partner) SANDEEP HARBHAJANKA(Partner) NA NA NA NA NA NA NA NA NA NA

331 First leasing Company of India Ltd AXIS BANK LTD. Tamil Nadu CHENNAI [TN] 749, Anna Salai,Chennai,TAMIL NADU,INDIA,600002 4888 SuitSBI, IDBI, UCO, SBT, Sydicate Bank, SBM, Indusind

BK, ICICI, SBP, BOM, The Catholic Syrian Bank, Canara Bank, HDFC BK, Vijaya Bank

AC MUTHIAH (DR) 00041905 FAROUK IRANI 00174018 Justice Shanmugasundaram Mohan 00052409 Rajeev Prakash 00076965 Selvaraj AAFPV1695R 00052444 NA NA NA NA NA NA NA NA NA

332 NEPC AGRO FOODS LTD. AXIS BANK LTD. Tamil Nadu CHENNAI [TN]WAVERLY ESTATE, WATER FALLS POST, VALPARAI,COIMBATORE,TAMIL

NADU,INDIA,642105552 Suit VYSYA BANK LTD., JANATA SAHAKARI BANK LTD. K.NARASIMHAN RAJKUMAR RAMESH KUMAR AGARWAL RAVI PRAKASH KHEMKA TIRUPATHI KUMAR NA NA NA NA NA NA NA NA NA

333 FIDELITY INDUSTRIES LTD. AXIS BANK LTD. Tamil Nadu CHENNAI [TN] 16 F WHITES ROAD,CHENNAI,TAMIL NADU,INDIA,600014 735 SuitINDIANBK,CENTURIONBK,STANCHART,CANARA

BANKASHOK MUTHANA K. V. RAJASEKAR LEELA RATNAM SMT. V. G. K. MOORTHY NA NA NA NA NA NA NA NA NA NA

334 STAR LOGISTICS PRIVATE LIMITED AXIS BANK LTD. Tamil Nadu CORPORATE BANKING,CHENNAI [TN]PLOT NO.129,,DEVELOPED INDUSTRIAL ESTATE,,PERUNGUDI CHENNAI,TAMIL

NADU,TAMIL NADU,INDIA,60009679 Suit KRISHNAN UDDAYKUMAR AAAPU7073K 00372144 RADHAKRISHNAN SITARAMAN AAKPR0352E 00372424 RAJASEKARAN SITARAMAN AABPR1653H 00372214 SUKUMAR KUMARAGURU AKDPK9044K 03030819 NA NA NA NA NA NA NA NA NA NA

335 VASAVI COMMUNICATIONS AXIS BANK LTD. Tamil Nadu CORPORATE BANKING,CHENNAI [TN]NO 30,NORTH USMAN ROADT NAGAR, CHENNAI-17CHENNAI TAMIL

NADU600017,,TAMIL NADU,INDIA,60001761 Suit NA NARMADA (PROPRIETOR)(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

336 GENTLEMAN WISH AXIS BANK LTD. Tamil Nadu CORPORATE BANKING,CHENNAI [TN]NEW NO. 108, OLD NO. 963, CRESCENT COURT BLDG,POONAMALLEE HIGH ROADPURASAWALKAM,CHENNAI,TAMIL NADU,,TAMIL NADU,INDIA,600084

117 Suit G. KAMALA KANNAN(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

337 PARASRAMPURIA SYNTHETICS LTD. AXIS BANK LTD. Delhi NEW DELHI [DL] SP - 145 DI, RIICO INDUSTRIAL AREA,BHIWADI,RAJASTHAN,INDIA, 2020 Suit CANARA BANK, PNB, SBI, SBBJ, BOB ALOK PARASRAMPURIA OM PRAKASH PARASRAMPURIA RATANLAL PARASRAMPURI NA NA NA NA NA NA NA NA NA NA NA

338 PERTECH COMPUTERS AXIS BANK LTD. Delhi NEW DELHI [DL] FD-254,SECTOR III, SALT LAKE CITY,KOLKATA,WEST BENGAL,INDIA,700064 410 Suit SBOMYSORE,SBOTRAVANCORE,SBBJ,BOBARODA A. S. MITTAL DADAN BHAI S.M.GUPTA NA NA NA NA NA NA NA NA NA NA NA

339 PAAM PHARMACEUTICALS LTD. AXIS BANK LTD. Delhi NEW DELHI [DL] 26, BHARGAVA LANE, NITYANAND MARG,DELHI,DELHI,INDIA, 807 Suit INDUSIND BANK ANIL BHARGAVA ARVIND BHARGAVA SHARAD BHARGAVA NA NA NA NA NA NA NA NA NA NA NA

340 S. R. HARIRAM AXIS BANK LTD. Delhi NEW DELHI [DL] C-4/1 MAIN WAZIRPUR INDUSTRIAL AREA,DELHI,DELHI,INDIA,110053 83 Suit STATE BANK OF INDIA RATAN LAL GARERA NA NA NA NA NA NA NA NA NA NA NA NA NA

341 AUTO SALES AXIS BANK LTD. Haryana KAITHAL [HR] HOWA ROAD,KAITHAL, HARYANA0. HARYANA136027,,HARYANA,INDIA,136027 43 Suit NA SUREET MALHOTRA (PROPRIETOR)(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

342 NARINDER PANJWA . AXIS BANK LTD. DELHI RAC DELHI DA/81-C,LIG FLATS,HARI NAGAR,NEW DELHI,DELHI,INDIA,110064 50 Suit NA NARINDER PANJWA .(Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

343 Vega Mobile Phone Shopee AXIS BANK LTD. Telangana HYDERABAD [AP]H NO 1-98,8,A,15, PLOT NO 18,ARUNODAYA COLONY, MADHAPURHYDERABAD

ANDHRA PRADESH500081,,ANDHRA PRADESH,INDIA,50008127 Suit NA T PADMAJA(Partner) T POORNIMA(Partner) T VENKATESWARA RAO(Partner) NA NA NA NA NA NA NA NA NA NA NA

344 CANDRIN PHARM PRIVATE LIMITED AXIS BANK LTD. Telangana HYDERABAD [AP]8-6-4-1081, PLOT NO. 44,NEW VENKATRAMANA COLONY,

VANASTHALIPURAMHYDERABAD ANDHRA PRADESH500070,,TELANGANA,INDIA,50007064 Suit NA

TEEGALA JANARDHAN REDDY (MANAGING DIRECTOR)

00652945 TEEGALA RENUKA (DIRECTOR) 00652957 NA NA NA NA NA NA NA NA NA NA NA NA

345 Deccan Chronicle Holdings Ltd AXIS BANK LTD. Telangana HYDERABAD [AP] 36, Sarojini Devi Road,Secunderabad,TELANGANA,INDIA,500003 40934 Suit

Canara, KVB, IL&FS, Kotak, Religare, Indiabulls, Andhra, Yes, Shriram City Union, Tata Capital, L&T Finance, IOB, ICICI Bank, HDFC Bank, HDFC,

IDFC, Indusind, Ratnakar, Corporation, IDBI, LIC, IFCI, United India Insurance, Royal Sundaram, Future Capital, SREI infra, SBH, Central Bank of

India, J & K, TCFC Finance, GE Capital

P K IYER 00294035 T VENKATTRAM REDDY 00287518 T VINAYAK RAVI REDDY 00287639 NA NA NA NA NA NA NA NA NA NA NA

346 Kemrock Industries & Exports Limited AXIS BANK LTD. Gujarat VADODORA [GJ]Village Asoj, Vadodara - Halol Express Way, Tal. Waghodia, Dist.

Vadodara,Vadodara,GUJARAT,INDIA,3915103871 Suit

Allahabad Bank,SBI, PNB, Indian Bank, Andhra Bank, Exim Bank, ICICI Bank, KVB & UBI

KALPESH MAHENDRABHAI PATEL 00176818 MAHENDRA REVABHAI PATEL 03091255 NA NA NA NA NA NA NA NA NA NA NA NA

347 VASAVA LAKSHMANBHAI BHAILALBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]BIOTOR IND LTD (FORMERLY JAYANT OIL & DERIVATIVES LTD) 480/81/82, GIDC,

MAKARPURA, VADODARA,GUJARAT,GUJARAT,INDIA,390010113 Suit

BIOTOR INDUSTRIES LIMITED FORMELY KNOWN AS JAYANT OILS & DERIVATIVES

LTD(Guarantor)

VASAVA LAKSHMANBHAI BHAILALBHAI(Individual)

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

348 TADAVI VINUBHAI TRIBHOVANBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]BIOTOR IND LTD (FORMERLY JAYANT OIL & DERIVATIVES LTD) 480/81/82, GIDC,

MAKARPURA, VADODARA,GUJARAT,GUJARAT,INDIA,390010113 Suit

BIOTOR INDUSTRIES LIMITED FORMELY KNOWN AS JAYANT OILS & DERIVATIVES

LTD(Guarantor)

TADAVI VINUBHAI TRIBHOVANBHAI(Individual)

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

349 VASAVA RAJUBHAI LAXMANBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTOR INDUSTRIES LTD (FORMERLY JAYAOIL& DERIVATIVES LTD) 480/81/82

GIDC MAKVADODARA GUJARAT390010,,GUJARAT,INDIA,390010113 Suit NA

VASAVA RAJUBHAI LAXMANBHAI (INDIVIDUAL)(Individual)

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

Client Confidential

350 VASAVA MOHANBHAI MATHURBHAII AXIS BANK LTD. Gujarat VADODORA [GJ]BIOTOR IND LTD (FORMERLY JAYANT OIL & DERIVATIVES LTD) 480/81/82, GIDC,

MAKARPURA, VADODARA,GUJARAT,GUJARAT,INDIA,390010106 Suit

BIOTOR INDUSTRIES LIMITED FORMELY KNOWN AS JAYANT OILS & DERIVATIVES

LTD(Guarantor)

VASAVA MOHANBHAI MATHURBHAII(Individual)

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

351 VASAVA AMARABHAI BHAILALBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTOR INDUSTRIES LTD (FORMERLY JAYAOIL& DERIVATIVES LTD) 480/81/82

GIDC MAKVADODARA GUJARAT390010,,GUJARAT,INDIA,390010113 Suit NA

VASAVA AMARABHAI BHAILALBHAI (INDIVIDUAL)(Individual)

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

352 VASAVA MAHESHBHAI JASUBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTOR INDUSTRIES LTD (FORMERLY JAYAOIL& DERIVATIVES LTD) 480/81/82

GIDC MAKVADODARA GUJARAT390010,,GUJARAT,INDIA,390010113 Suit NA

VASAVA MAHESHBHAI JASUBHAI (INDIVIDUAL)(Individual)

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

353 VASAVA ARJUNBHAI RATILAL AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTOR INDUSTRIES LTD (FORMERLY JAYAOIL& DERIVATIVES LTD) 480/81/82

GIDC MAKVADODARA GUJARAT390010,,GUJARAT,INDIA,390010113 Suit NA

VASAVA ARJUNBHAI RATILAL (INDIVIDUAL)(Individual)

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

354PATEL MAHENDRABHAI

RANCHHODBHAIAXIS BANK LTD. Gujarat VADODORA [GJ]

M/S BIOTOR INDUSTRIES LTD (FORMERLY JAYAOIL& DERIVATIVES LTD) 480/81/82 GIDC MAKVADODARA GUJARAT390010,,GUJARAT,INDIA,390010

113 Suit NAPATEL MAHENDRABHAI RANCHHODBHAI

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

355 VASAVA SHANTILAL KABHAYBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]BIOTOR IND LTD (FORMERLY JAYANT OIL & DERIVATIVES LTD) 480/81/82, GIDC,

MAKARPURA, VADODARA,GUJARAT,GUJARAT,INDIA,390010106 Suit

BIOTOR INDUSTRIES LIMITED FORMELY KNOWN AS JAYANT OILS & DERIVATIVES

LTD(Guarantor)

VASAVA SHANTILAL KABHAYBHAI(Individual)

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

356 PATEL GHANSHYAMBHAI BHOGILAL AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTOR INDUSTRIES LTD (FORMERLY JAYAOIL& DERIVATIVES LTD) 480/81/82

GIDC MAKVADODARA GUJARAT390010,,GUJARAT,INDIA,390010113 Suit NA

PATEL GHANSHYAMBHAI BHOGILAL (INDIVIDUAL)(Individual)

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

357 PATEL THAKORBHAI NANABHAI AXIS BANK LTD. Gujarat VADODORA [GJ]BIOTOR IND LTD (FORMERLY JAYANT OIL & DERIVATIVES LTD) 480/81/82, GIDC,

MAKARPURA, VADODARA,GUJARAT,GUJARAT,INDIA,390010113 Suit

BIOTOR INDUSTRIES LIMITED FORMELY KNOWN AS JAYANT OILS & DERIVATIVES

LTD(Guarantor)PATEL THAKORBHAI NANABHAI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA

358 VASAVA RAMANBHAI BHATUBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTOR INDUSTRIES LTD (FORMERLY JAYAOIL& DERIVATIVES LTD) 480/81/82

GIDC MAKVADODARA GUJARAT390010,,GUJARAT,INDIA,390010113 Suit NA

VASAVA RAMANBHAI BHATUBHAI (INDIVIDUAL)(Individual)

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

359 VASAVA RAMESHBHAI GULASHANBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTOR INDUSTRIES LTD (FORMERLY JAYAOIL& DERIVATIVES LTD) 480/81/82

GIDC MAKVADODARA GUJARAT390010,,GUJARAT,INDIA,390010113 Suit NA

VASAVA RAMESHBHAI GULASHANBHAI (INDIVIDUAL)(Individual)

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

360 VASAVA GULSHAN BHAGJI AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTOR INDUSTRIES LTD (FORMERLY JAYAOIL& DERIVATIVES LTD) 480/81/82

GIDC MAKVADODARA GUJARAT390010,,GUJARAT,INDIA,390010113 Suit NA

VASAVA GULSHAN BHAGJI (INDIVIDUAL)(Individual)

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

361 PATEL KALPESHBHAI PRAHLADBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTOR INDUSTRIES LTD (FORMERLY JAYAOIL& DERIVATIVES LTD) 480/81/82

GIDC MAKVADODARA GUJARAT390010,,GUJARAT,INDIA,390010113 Suit NA

PATEL KALPESHBHAI PRAHLADBHAI (INDIVIDUAL)(Individual)

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

362 PATEL HEMANTBHAI RAMESHBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]BIOTOR IND LTD (FORMERLY JAYANT OIL & DERIVATIVES LTD) 480/81/82, GIDC,

MAKARPURA, VADODARA,GUJARAT,GUJARAT,INDIA,390010113 Suit

BIOTOR INDUSTRIES LIMITED FORMELY KNOWN AS JAYANT OILS & DERIVATIVES

LTD(Guarantor)

PATEL HEMANTBHAI RAMESHBHAI(Individual)

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

363 CHAUHAN ASHOKBHAI DAHYABHAI AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTOR IND LTD (FORM JAYANT OIL& DER480/81/82 GIDC

MAKARPURAVADODARA GUJARAT390014,,GUJARAT,INDIA,390014113 Suit NA

CHAUHAN ASHOKBHAI DAHYABHAI (INDIVIDUAL)(Individual)

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

364 SOLANKI UMEDBHAI UKABHAI AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTOR IND LTD (FORM JAYANT OIL & DE480/81/82 GIDC

MAKARPURAVADODARA GUJARAT390014,,GUJARAT,INDIA,390014106 Suit NA

SOLANKI UMEDBHAI UKABHAI (INDIVIDUAL)(Individual)

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

365 VANKAR PRAVINCHANDRA NAATHABHAI AXIS BANK LTD. Gujarat VADODORA [GJ]BIOTOR IND LTD (FORMERLY JAYANT OIL & DERIVATIVES LTD) 480/81/82, GIDC,

MAKARPURA, VADODARA,GUJARAT,GUJARAT,INDIA,390014106 Suit

BIOTOR INDUSTRIES LIMITED FORMELY KNOWN AS JAYANT OILS & DERIVATIVES

LTD(Guarantor)

VANKAR PRAVINCHANDRA NAATHABHAI(Individual)

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

366 RABARI SHANKARBHAI AMARBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTOR IND LTD FORM JAYANT OIL & DER480/81/82 GIDC

MAKARPURAVADODARA GUJARAT390014,,GUJARAT,INDIA,390014113 Suit NA

RABARI SHANKARBHAI AMARBHAI (INDIVIDUAL)(Individual)

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

367 AMIN KANTIBHAI HARIBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTOR IND L (FORM JAYANT OIL & DERI480/81/82 GIDC MAKARPURAVADODARA

GUJARAT390014,,GUJARAT,INDIA,390014113 Suit NA

AMIN KANTIBHAI HARIBHAI (INDIVIDUAL)(Individual)

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

368 PATEL CHETANKUMAR ASHWINBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTOR IWD LTD FORM JAYANT OIL & BER480/81/82 GIDC

MAKARPURAVADODARA GUJARAT390014,,GUJARAT,INDIA,390014106 Suit NA

PATEL CHETANKUMAR ASHWINBHAI (INDIVIDUAL)(Individual)

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

369 PATANVADIYA PRABHUDAS NATHABHAI AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTOR IND LTD (FORM JAYANT OIL&DERI480/81/82 GIDC

MAKARPURAVADODARA GUJARAT390014,,GUJARAT,INDIA,390014113 Suit NA

PATANVADIYA PRABHUDAS NATHABHAI (INDIVIDUAL)(Individual)

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

370 SOLANKI RAWJIBHAI AMBALAL AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTOR IND LTD,FORM JAYANT OIL & DER480/81/82,GIDC

MAKARPURAVADODARA GUJARAT390014,,GUJARAT,INDIA,390014113 Suit NA

SOLANKI RAWJIBHAI AMBALAL (INDIVIDUAL)(Individual)

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

371 FANSE SAKHARAM BALAJIBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTOR IND LTD (FORMERLY JAYANT OIL DERI LTD) 480/81/82 GIDC

MAKARPURAVADODARA GUJARAT390014,,GUJARAT,INDIA,390014113 Suit NA

FANSE SAKHARAM BALAJIBHAI (INDIVIDUAL)(Individual)

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

372 GOHIL BHAGWANBHAI PUJABHAI AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTOR IND LTD FROM JAYANT OIL & DER480/81/82 GIDC

MAKARPURAVADODARA GUJARAT390014,,GUJARAT,INDIA,390014113 Suit NA

GOHIL BHAGWANBHAI PUJABHAI (INDIVIDUAL)(Individual)

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

373 VYAS RAJNIKANTBHAI AMRUTLAL AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTOR IND LTD (FORM JAYANT OIL & DELTD) 480/81/82 GIDC MAKARPURAVADODARA GUJARAT390014,,GUJARAT,INDIA,390014

113 Suit NAVYAS RAJNIKANTBHAI AMRUTLAL

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

374 PATEL BHAILALBHAI CHIMANBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTOR IND LTD (FORMERLY JAYANT OIL DERIVATIVES LTD 480/81/82 GIDC

MAKARPURAVADODARA GUJARAT390014,,GUJARAT,INDIA,390014113 Suit NA

PATEL BHAILALBHAI CHIMANBHAI (INDIVIDUAL)(Individual)

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

375 SHAH ASHESHBHAI JITUBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTOR IND LTD FORM JAYANT OIL & DER480/81/82 GIDC

MAKARPURAVADODARA GUJARAT390014,,GUJARAT,INDIA,390014113 Suit NA

SHAH ASHESHBHAI JITUBHAI (INDIVIDUAL)(Individual)

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

376 RAJPUT NARPATSANG PHULSANG AXIS BANK LTD. Gujarat VADODORA [GJ]BIOTOR IND LTD (FORMERLY JAYANT OIL & DERIVATIVES LTD) 480/81/82, GIDC,

MAKARPURA, VADODARA,GUJARAT,GUJARAT,INDIA,390014113 Suit

BIOTOR INDUSTRIES LIMITED FORMELY KNOWN AS JAYANT OILS & DERIVATIVES

LTD(Guarantor)

RAJPUT NARPATSANG PHULSANG(Individual)

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

377 RABARI RAMJIBHAI DEVABHAI AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTOR IND LTD (FORM JAYANT OIL & DELTD 480/81/82 GIDC MAKARPURAVADODARA GUJARAT390014,,GUJARAT,INDIA,390014

113 Suit NARABARI RAMJIBHAI DEVABHAI

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

378 PATEL DAYALBHAI GOVINDBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]BIOTOR IND LTD (FORMERLY JAYANT OIL & DERIVATIVES LTD) 480/81/82, GIDC,

MAKARPURA, VADODARA,GUJARAT,GUJARAT,INDIA,390014113 Suit

BIOTOR INDUSTRIES LIMITED FORMELY KNOWN AS JAYANT OILS & DERIVATIVES

LTD(Guarantor)PATEL DAYALBHAI GOVINDBHAI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA

379UPADHYAY MAHENDRABHAI

TOLASHANKARAXIS BANK LTD. Gujarat VADODORA [GJ]

BIOTOR IND LTD (FORMERLY JAYANT OIL & DERIVATIVES LTD) 480/81/82, GIDC, MAKARPURA, VADODARA,GUJARAT,GUJARAT,INDIA,390014

106 SuitBIOTOR INDUSTRIES LIMITED FORMELY KNOWN AS JAYANT OILS & DERIVATIVES

LTD(Guarantor)

UPADHYAY MAHENDRABHAI TOLASHANKAR(Individual)

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

380 SHAH MANOJKUMAR NIRANJANBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTOR IND (FORM JAYANT OIL &DEPT LT480/81/82 GIDC

MAKARPURAVADODARA GUJARAT390014,,GUJARAT,INDIA,390014113 Suit NA

SHAH MANOJKUMAR NIRANJANBHAI (INDIVIDUAL)(Individual)

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

381 SOLANKI RAMANBHAI UKABHAI AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTOR IND L FORM (JAYANT OIL & DEPT480/81/82 GIDC

MAKARPURAVADODARA GUJARAT390014,,GUJARAT,INDIA,390014113 Suit NA

SOLANKI RAMANBHAI UKABHAI (INDIVIDUAL)(Individual)

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

382 TANK JATINBHAI RANCHHODBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTIR IND LTD FORM JAYANT OIL DERI 480/81/82 GIDC MAKARPURAVADODARA

GUJARAT390014,,GUJARAT,INDIA,390014113 Suit NA

TANK JATINBHAI RANCHHODBHAI (INDIVIDUAL)(Individual)

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

383 VYAS SURENDRABHAI KASHIRAM AXIS BANK LTD. Gujarat VADODORA [GJ]BIOTOR IND LTD (FORMERLY JAYANT OIL & DERIVATIVES LTD) 480/81/82, GIDC,

MAKARPURA, VADODARA,GUJARAT,GUJARAT,INDIA,390014113 Suit

BIOTOR INDUSTRIES LIMITED FORMELY KNOWN AS JAYANT OILS & DERIVATIVES

LTD(Guarantor)

VYAS SURENDRABHAI KASHIRAM(Individual)

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

384 VOHRA MUSTANBHAI AMIRALI AXIS BANK LTD. Gujarat VADODORA [GJ]BIOTOR IND LTD (FORMERLY JAYANT OIL & DERIVATIVES LTD) 480/81/82, GIDC,

MAKARPURA, VADODARA,GUJARAT,GUJARAT,INDIA,390014113 Suit

BIOTOR INDUSTRIES LIMITED FORMELY KNOWN AS JAYANT OILS & DERIVATIVES

LTD(Guarantor)VOHRA MUSTANBHAI AMIRALI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA

385 PATEL DAHYABHAI SHAMARBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]BIOTOR IND LTD (FORMERLY JAYANT OIL & DERIVATIVES LTD) 480/81/82, GIDC,

MAKARPURA, VADODARA,GUJARAT,GUJARAT,INDIA,390014113 Suit

BIOTOR INDUSTRIES LIMITED FORMELY KNOWN AS JAYANT OILS & DERIVATIVES

LTD(Guarantor)

PATEL DAHYABHAI SHAMARBHAI(Individual)

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

386 CHAUHAN SHANABHAI HIMMATBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTOR IND LTD, FORM JAYANT OIL & DELTD, 480/81/82 GIDC MAKARPURAVADODARA GUJARAT390014,,GUJARAT,INDIA,390014

113 Suit NACHAUHAN SHANABHAI HIMMATBHAI

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

387 BIJOY KAR . AXIS BANK LTD. HARYANA RAC FARIDABADAH-216 SEC-2SALT LAKE KOLKATAKOLKATA WEST BENGAL INDIA700091,,WEST

BENGAL,INDIA,70009149 Suit NA BIJOY KAR . (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

388 India Fishing Line AXIS BANK LTD. West Bengal KANKURGACHI, KOLKATA [WB]62B, NETAJI SUBHAS ROAD, NEAR BRABOURE RFLYOVERKOLKATA WEST

BENGAL700001,,WEST BENGAL,INDIA,70000132 Suit NA CHHAYA SARKAR(Partner) RANJAN SARKAR(Partner) RUMPA SARKAR(Partner) NA NA NA NA NA NA NA NA NA NA NA

389 KULDEEPAK VINIMAY PRIVATE LIMITED AXIS BANK LTD. West Bengal CORPORATE BANKING,KOLKATA [WB]12 HEMANTA BASU SARANIKOLKATA WEST BENGAL700069,,WEST

BENGAL,INDIA,700069106 Suit NA ADITYA JAIN (DIRECTOR) 02737123 AJAY KUMAR JAIN (DIRECTOR) 01086233 NA NA NA NA NA NA NA NA NA NA NA NA

390 TRUPTY KAMLESH SHAH AXIS BANK LTD. Maharashtra MUMBAI FORT [MH]FLAT NO. 102, KRISHNA VILLA, GAZDAR SCHEME, SANTACRUZ

(WEST),Mumbai,MAHARASHTRA,INDIA,40005438 Suit NA

TRUPTY KAMLESH SHAH (Individual)(Individual)

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

391 Birla Cotsyn (India) Ltd AXIS BANK LTD. Maharashtra CORPORATE BANKING,MUMBAI [MH] 1st Floor, Dalamal House, Nariman Point,Mumbai,MAHARASHTRA,INDIA,400021 1267 SuitBOI SBI UBI IOB OBC Canara Bank Jankalyan

Sahkari, Catholik, Karur VyashyaOM PRAKASH JAIN VINOD KUMAR KAPUR 05256912 YASHOVARDHAN BIRLA 00005804 NA NA NA NA NA NA NA NA NA NA NA

392 LAXMI CARS PRIVATE LIMITED AXIS BANK LTD. Maharashtra ANDHERI(W), MUMBAI [MH]10, BONANZA ARCADE, AMBOLI,,S V ROAD ANDHERI WEST,MAHARASHTRA,MAHARASHTRA,INDIA,400058

82 Suit NA RADHESHYAM GUPTA 01520473 RADHESHYAM GUPTA ( CO-APPLICANT) SUBHADRA R GUPTA 01693242 SUBHADRA RADHESHYAM GUPTA (CO-APPLICANT) NA NA NA NA NA NA NA NA NA NA

393 Manimohan Mondal AXIS BANK LTD. West Bengal NABAPALLY, KOLKATA [WB]Vill Narayanpur,P.O Sonapukur,P.S Haroa,Dist 24 th Pargana (North),Kolkata,WEST

BENGAL,INDIA,74242526 Suit NA Manimohan Mondal(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

394 SUTANAYA MAHAPA . AXIS BANK LTD. HARYANA RAC FARIDABAD FLAT NO C/131, LEIAH APT, B 15,VASUNDHRA ENCLAVE,,DELHI,INDIA,110096 42 Suit NA SUTANAYA MAHAPA (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

395 VIVEK SINGH CHA . AXIS BANK LTD. DELHI RAC DELHI29/6 CASSIA ROAD,SHIPRA SUNCITY,INDIRAPURAM,GHAZIABAD,UTTAR

PRADESH,INDIA,20101237 Suit NA VIVEK SINGH CHA (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

396 VEREIN HUT CONSTRUCTION PVT LTD AXIS BANK LTD. Odisha CUTTACK [OR]PLOT NO-A 347, SAHEED NAGARNR LEVEL

CROBHUBANESWAR751007,,ODISHA,INDIA,75100732 Suit NA MALINA DAS (DIRECTOR) 02026532 PRANABESH DAS (MANAGING DIRECTOR) 02026594 SIDDHARTHA RANJAN DAS (DIRECTOR) 03278525 SUKANT KUTTI KUPPALA RAO (DIRECTOR) 02025124 NA NA NA NA NA NA NA NA NA NA

397 B C DEB AXIS BANK LTD. ODISHA BHUBANESHWAR [OR] 374, GAUTAM NAGAR,BHUBANESHWAR,ODISHA,ODISHA,INDIA,751007 34 Suit BIKASH CHANDRA DEB(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

398 JAGDISH LALCHAND LAKHANI AXIS BANK LTD. MAHARASHTRA RAC MUMBAI457,7TH FLOOR, PINTOS, PARK VIEW,24TH ROAD, FLAT NO.701,BANDRA

WEST,MUMBAI,MAHARASHTRA,INDIA,40005080 Suit NA

JAGDISH LALCHAND LAKHANI (Individual)(Individual)

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

399 Vee Construction Private Limited AXIS BANK LTD. West Bengal KONNAGAR, KOLKATA [WB]52/10/1,HEMCHANDRA LANE,BHADRAKALI,UTTARPARA,HOOGHLY WEST

BENGAL712232,,WEST BENGAL,INDIA,71223235 Suit NA BIJAN KUMAR DAS (DIRECTOR) 01674816

BISWANATH CHOUDHURY (ADDITIONAL DIRECTOR)

03176304 NA NA NA NA NA NA NA NA NA NA NA NA

Client Confidential

400 Modern Coal And Co AXIS BANK LTD. West Bengal BEHALA, KOLKATA [WB] 3/1 A DOVER TERRACE,KOLKATA WEST BENGAL700019,,WEST BENGAL,INDIA,700019 45 Suit NA JOYDEB DAS(Partner) MANIK CHANDRA BAIRAGI(Partner) NA NA NA NA NA NA NA NA NA NA NA NA

401 MADHU SHARMA AXIS BANK LTD. Chandigarh CHANDIGARH [CH] 2381, PHASE-11MOHALI PUNJAB140110,,PUNJAB,INDIA,140110 57 Suit NA MADHU SHARMA (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

402 BAJWA PAPER PACKS PVT. LTD. AXIS BANK LTD. Chandigarh CHANDIGARH [CH] 77, PHASE IX,MOHALI,CHANDIGARH,INDIA, 120 Suit NAABNINDER SINGH AND CO-

OWNERS(Guarantor)KARANJIT SINGH BAJWA 00754272 MEGA PACKAGES(Guarantor) SATWINDER KAUR BAJWA 00807930 NA NA NA NA NA NA NA NA NA NA

403 MEGA PACKAGES AXIS BANK LTD. Chandigarh CHANDIGARH [CH] PLOT NO. 156, INDUSTRIAL AREA PHASE-II,CHANDIGARH,CHANDIGARH,INDIA, 331 Suit NA KARANJIT SINGH BAJWA 00754272 SATWINDER KAUR BAJWA(Guarantor) 00807930 NA NA NA NA NA NA NA NA NA NA NA NA

404 MANISH TIWARI . AXIS BANK LTD. MADHYA PRADESH RAC INDORE154, NEAR CLEARK COLONYNEAR LITTLE WONDER SCHOOL, INDOREINDORE MADHYA

PRADESH INDIA452001,,MADHYA PRADESH,INDIA,45200136 Suit NA MANISH TIWARI . (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

405 KENSTAR POLYMERS AXIS BANK LTD. Madhya Pradesh INDORE [MP]E-40, SECTOR C,INDUSTRIAL AREA,,SANWER ROAD,INDORE,MADHYA PRADESH,MADHYA

PRADESH,INDIA,45201090 Suit NA PAWAN KELOTRA(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA NA

406 Shree Gajanan Warehouse AXIS BANK LTD. Madhya Pradesh BHOPAL [MP]Village-Kaliyakhedi Sobhapur,Tehsil-Sohagpur, Distt.-

Hoshangabad,Hoshangabad,MADHYA PRADESH,INDIA,461772112 Suit NA Mohan Yadav NA NA NA NA NA NA NA NA NA NA NA NA NA

407 KISAN BAZAAR AXIS BANK LTD. Madhya Pradesh BHOPAL [MP]D K-3/13 IPS BUNGLOW DANISH KUNAJ KOLAR BHOPALMADHYA

PRADESH462001,,MADHYA PRADESH,INDIA,462001149 Suit NA ASHISH DIWAN (PROPRIETOR)(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

408 SD ENTERPRISE AXIS BANK LTD. West Bengal TOLLYGUNGE, KOLKATA [WB] 140 A/4, NSC BOSE ROAD,KOLKATA,WEST BENGAL,INDIA,700092 67 Suit NA SOMDUTTA SENGUPTA NA NA NA NA NA NA NA NA NA NA NA NA NA

409 SS ENTERPRISE AXIS BANK LTD. West Bengal TOLLYGUNGE, KOLKATA [WB] 140 A/4, NSC BOSE ROAD,KOLKATA,WEST BENGAL,INDIA,700092 70 Suit NA PRASANTA ROY BURMAN NA NA NA NA NA NA NA NA NA NA NA NA NA

410 Nakoda Ltd AXIS BANK LTD. Gujarat SURAT [GJ]Block No. 1&12 to 19,Village Karanj, 394 110Taluka Mandvi,Dist.

Surat,Surat,GUJARAT,INDIA,1320 Suit

Canara Bank,Andhra Bank,State Bank of Patiala,Karur Vysya Bank,Union Bank of

India,UCO Bank,Central Bank of India,Bank of India,Indian Overseas Bank,Corporation

Bank,Syndicate Bank,Laxmi Vilas Bank

B. G. JAIN 00695644 D.B. JAIN 00016872 P. B. JAIN 00016918 NA NA NA NA NA NA NA NA NA NA NA

411 Nityanand Synthetics AXIS BANK LTD. Gujarat SURAT [GJ] 501, Trade Centre, Ringh Road,Surat,GUJARAT,INDIA, 548 Suit Allahabad Bank,Bank of Baroda,SBI Jagdish K Bodra Rajesh A Vekariya Vijayaben A Jagani NA NA NA NA NA NA NA NA NA NA NA

412 RUCCI'S AXIS BANK LTD. Gujarat SURAT [GJ]A-25/14, Kismat Building, Road No- 15, Behind Indian Oil PumpPallavi

Apartments,Udhna Udyog Nagar, Surat- 394210 and at Flat no- 10/C,Near Lalbhai Contractors Stadium, Gaurav path, Piplod,Surat,GUJARAT,INDIA,

48 Suit Bank of Baroda- Surat Sandip Tandon NA NA NA NA NA NA NA NA NA NA NA NA NA

413 AWADOOT THAKARE (JLG LEADER) AXIS BANK LTD. Maharashtra NAGPUR [MH]PLOT NO 30-22DATTA NAGAR AMI TAL ARNINAGPUR

MAHARASHTRA440008,,MAHARASHTRA,INDIA,440008109 Suit NA

AWADOOT THAKARE (JLG LEADER) (INDIVIDUAL)(Individual)

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

414 SANJAY SOMLA CHAVAHN (JLG LEADER) AXIS BANK LTD. Maharashtra NAGPUR [MH]UDYOG NAGAR, BHOYAR YAVATMAL-

DISTRICT,MAHARASHTRA,MAHARASHTRA,INDIA,445001109 Suit BIOTOR CONTRACT FARMING LTD(Guarantor)

SANJAY SOMLA CHAVAHN (JLG LEADER)(Individual)

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

415 VILAS THAKRE (JLG LEADER) AXIS BANK LTD. Maharashtra NAGPUR [MH]BARADBABHULAGAONYAVATMAL- DISTRICT

MAHARASHTRA445101,,MAHARASHTRA,INDIA,445101109 Suit NA

VILAS THAKRE (JLG LEADER) (INDIVIDUAL)(Individual)

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

416 SANJAY PARDHI (JLG LEADER) AXIS BANK LTD. Maharashtra NAGPUR [MH]UMARSARA YAVATMALYAVATMAL-

DISTRICTMAHARASHTRA445001,,MAHARASHTRA,INDIA,445001115 Suit NA

SANJAY PARDHI (JLG LEADER) (INDIVIDUAL)(Individual)

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

417TARACHAND MAHADEO FODEKAR (JLG

LEADER)AXIS BANK LTD. Maharashtra NAGPUR [MH]

FUKAT NAGAR, YAVATMAL YAVATMAL- DISTRICT,MAHARASHTRA,MAHARASHTRA,INDIA,445001

109 Suit BIOTOR CONTRACT FARMING LTD(Guarantor)TARACHAND MAHADEO FODEKAR (JLG

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

418 RAVINDRA MAHADEORAO (JLG LEADER) AXIS BANK LTD. Maharashtra NAGPUR [MH]WAGHAPUR YAVATMAL DT YAVATMAL-

DISTRICT,MAHARASHTRA,MAHARASHTRA,INDIA,445001109 Suit BIOTOR CONTRACT FARMING LTD(Guarantor)

RAVINDRA MAHADEORAO (JLG LEADER)(Individual)

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

419 MANOHAR CHAUDHRI (JLG LEADER) AXIS BANK LTD. Maharashtra NAGPUR [MH] SAKHARA KHURD GHATANJI,MAHARASHTRA,MAHARASHTRA,INDIA,445301 109 Suit BIOTOR CONTRACT FARMING LTD(Guarantor)MANOHAR CHAUDHRI (JLG

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

420 SHAILESH S PISALKAR (JLG LEADER) AXIS BANK LTD. Maharashtra NAGPUR [MH]255 VADGAON,YAVATMAL-

DISTRICTMAHARASHTRA445001,,MAHARASHTRA,INDIA,445001109 Suit NA

SHAILESH S PISALKAR (JLG LEADER) (INDIVIDUAL)(Individual)

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

421 RAJESH C GUPTA (JLG LEADER) AXIS BANK LTD. Maharashtra NAGPUR [MH]JIRAPURE PLOT, ARNI ROAD, YAVATMAL YAVATMAL-

DISTRICT,MAHARASHTRA,MAHARASHTRA,INDIA,445001109 Suit BIOTOR CONTRACT FARMING LTD(Guarantor) RAJESH C GUPTA (JLG LEADER)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA

422RAHUL PRABHAKAR WAKHARE (JLG

LEADER)AXIS BANK LTD. Maharashtra NAGPUR [MH]

RAJURWADI, YAVATMALYAVATMAL- DISTRICTMAHARASHTRA445301,,MAHARASHTRA,INDIA,445301

109 Suit NABIOTOR CONRACT FARMING PRIVATE LTD

(GUAR)(Guarantor)RAHUL PRABHAKAR WAKHARE

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

423VIJAY MAHADEORAO SHIRBHATE (JLG

LEADER)AXIS BANK LTD. Maharashtra NAGPUR [MH] ARNI ROAD YAVATMAL- DISTRICT,MAHARASHTRA,MAHARASHTRA,INDIA,445001 109 Suit BIOTOR CONTRACT FARMING LTD(Guarantor)

VIJAY MAHADEORAO SHIRBHATE (JLG LEADER)(Individual)

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

424 ULHAS FATTU RATHOD (JLG LEADER) AXIS BANK LTD. Maharashtra NAGPUR [MH]PANDHARI YAVATMAL YAVATMAL-

DISTRICT,MAHARASHTRA,MAHARASHTRA,INDIA,445001109 Suit BIOTOR CONTRACT FARMING LTD(Guarantor)

ULHAS FATTU RATHOD (JLG LEADER)(Individual)

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

425VIVEK VASANTRAO DESHMUKH (JLG

LEADER)AXIS BANK LTD. Maharashtra NAGPUR [MH]

787, BHAGYODAY SOC, WADGAON ROAD, YAVATMAL- DISTRICT,MAHARASHTRA,MAHARASHTRA,INDIA,445001

109 Suit BIOTOR CONTRACT FARMING LTD(Guarantor)VIVEK VASANTRAO DESHMUKH (JLG

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

426 PANJAB RAMDAS RATHOD (JLG LEADER) AXIS BANK LTD. Maharashtra NAGPUR [MH]PANDURNA, DRWHA, YAVATMAL YAVATMAL-

DISTRICT,MAHARASHTRA,MAHARASHTRA,INDIA,445001109 Suit BIOTOR CONTRACT FARMING LTD(Guarantor)

PANJAB RAMDAS RATHOD (JLG LEADER)(Individual)

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

427SANTOSH JAYANTRAO KADAM (JLG

LEADER)AXIS BANK LTD. Maharashtra NAGPUR [MH]

SHASTRI NAGAR, BEHIND APSARA TALKIES YAVATMAL- DISTRICT,MAHARASHTRA,MAHARASHTRA,INDIA,445001

109 Suit BIOTOR CONTRACT FARMING LTD(Guarantor)SANTOSH JAYANTRAO KADAM (JLG

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

428DEVIDAS MADHUKAR BAGAL (JLG

LEADER)AXIS BANK LTD. Maharashtra NAGPUR [MH]

SINGHANIYA NAGAR. YAVATMAL YAVATMAL- DISTRICT,MAHARASHTRA,MAHARASHTRA,INDIA,445001

109 Suit BIOTOR CONTRACT FARMING LTD(Guarantor)DEVIDAS MADHUKAR BAGAL (JLG

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

429 BANSOD MADHUKAR (JLG LEADER) AXIS BANK LTD. Maharashtra NAGPUR [MH]144, MANUSDHARI, GHATANJI

YAVATMAL,MAHARASHTRA,MAHARASHTRA,INDIA,445301115 Suit BANSOD MADHUKAR (JLG LEADER)(Individual)

BIOTOR CONTRACT FARMING LTD(Guarantor)

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

430NAMDEORAO MAHADEORAO LENDE

(JLG LEADERS)AXIS BANK LTD. Maharashtra NAGPUR [MH]

NANZA KALAMB YAVATMAL YAVATMAL- DISTRICT,MAHARASHTRA,MAHARASHTRA,INDIA,445001

109 Suit BIOTOR CONTRACT FARMING LTD(Guarantor)NAMDEORAO MAHADEORAO LENDE (JLG

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

431 VIJAY RAMESH PADALKAR (JLG LEADER) AXIS BANK LTD. Maharashtra NAGPUR [MH] KHORAD,YAVATMALMAHARASHTRA445001,,MAHARASHTRA,INDIA,445001 109 Suit NAVIJAY RAMESH PADALKAR (JLG LEADER)

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

432SUDHAKAR NARAYAN MADAVI (JLG

LEADER)AXIS BANK LTD. Maharashtra NAGPUR [MH]

KHORAD, YAVATMAL YAVATMAL- DISTRICT,MAHARASHTRA,MAHARASHTRA,INDIA,445001

109 Suit BIOTOR CONTRACT FARMING LTD(Guarantor)SUDHAKAR NARAYAN MADAVI (JLG

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

433GAJANAN VITHALRAO THAKRE (JLG

LEADER)AXIS BANK LTD. Maharashtra NAGPUR [MH]

ARNI YAVATMALYAVATMAL- DISTRICTMAHARASHTRA445103,,MAHARASHTRA,INDIA,445103

109 Suit NAGAJANAN VITHALRAO THAKRE (JLG LEADER)

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

434MANISH CHAMPAT DHURVE (JLG

LEADER)AXIS BANK LTD. Maharashtra NAGPUR [MH]

SINGHANIYA NAGAR YAVATMAL- DISTRICT,MAHARASHTRA,MAHARASHTRA,INDIA,445001

109 Suit BIOTOR CONTRACT FARMING LTD(Guarantor)MANISH CHAMPAT DHURVE (JLG

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

435 AVINASH YADAV BANSOD (JLG LEADER) AXIS BANK LTD. Maharashtra NAGPUR [MH]MANUSDHARI, GHATANJI, YAVATMAL-

DISTRICT,MAHARASHTRA,MAHARASHTRA,INDIA,445301109 Suit

AVINASH YADAV BANSOD (JLG LEADER)(Individual)

BIOTOR CONTRACT FARMING LTD(Guarantor)

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

436PRAKASH SHESHARAO DAGAVAR (JLG

LEADER)AXIS BANK LTD. Maharashtra NAGPUR [MH]

NIMBHORA,KALAMB,YAVATMAL YAVATMAL- DISTRICT,MAHARASHTRA,MAHARASHTRA,INDIA,445401

109 Suit BIOTOR CONTRACT FARMING LTD(Guarantor)PRAKASH SHESHARAO DAGAVAR (JLG

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

437 RAJESH RAUT (JLG LEADER) AXIS BANK LTD. Maharashtra NAGPUR [MH] 95, WARD NO-46 YAVATMAL- DISTRICT,MAHARASHTRA,MAHARASHTRA,INDIA,445003 109 Suit BIOTOR CONTRACT FARMING LTD(Guarantor) RAJESH RAUT (JLG LEADER)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA

438 SANCHI INDUSTRIES AXIS BANK LTD. MAHARASHTRA NAGPUR [MH]PLO NO A-11/8,,BUTIBORI

MIDC,NAGPUR,MAHARASHTRA,MAHARASHTRA,INDIA,44112246 Suit DIVVYANI A. SARNAAIK(Guarantor) MADHURI N. MANDAOGADE(Guarantor) MAHADEO HIRAMAN DONAGRE(Guarantor) NITIN NEMIKUMAR MANDAOGADE(Guarantor) RADHA ANIL CHAWARE(Guarantor) NA NA NA NA NA NA NA NA NA

439 PRABHU GURPUR PRAKASH AXIS BANK LTD. Karnataka JAYANAGAR, BANGALORE [KT]63/2, 2ND TEMPLE ROAD, 15TH CROSS,

MALLESWARAM,BANGALORE,KARNATAKA,INDIA,56000327 Suit NA

PRABHU GURPUR PRAKASH (Individual)(Individual)

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

440 JITENDER CHAUHAN AXIS BANK LTD. Haryana RAC DELHI WEST ASCH NO-996/29 KRISHNA COLONY,NEAR SEC-7

GURGOAN,GURGAON,HARYANA,HARYANA,INDIA,12200128 Suit JITENDER CHAUHAN(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

441 VIVEK KUMAR AXIS BANK LTD. UTTAR PRADESH RAC FARIDABAD304 BHARAT RESIDENCY PLOT NO 16 AHINSA,KHAND 2

INDIRAPURAM,GHAZIABAD,UTTAR PRADESH,UTTAR PRADESH,INDIA,20101053 Suit VIVEK KUMAR(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

442 Jay Mechanical Pvt. Ltd. AXIS BANK LTD. Maharashtra THANE [MH]Plot No. D-7/7, Road No. 33, Wagle Industrial Estate,Thane

(W),MAHARASHTRA,INDIA,400604404 Suit NA Harshad Ranchodbhai Panchal 00976008 Naresh Ranchodbhai Panchal 00976672 Ranchodbhai Babaldas Panchal 02439730 NA NA NA NA NA NA NA NA NA NA NA

443 SAI RAGHAM BUSINESS CENTER AXIS BANK LTD. Telangana SECUNDERABAD [AP]69, CHANDRALOK COMPLEXS D ROAD,SECUNDERABAD ANDHRA

PRADESH500003,,ANDHRA PRADESH,INDIA,500003120 Suit NA P JAYANTHI (GUAR)(Guarantor)

P MANOJ KUMAR (PROPRIETOR)(Proprietor)

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

444 S S COTTON TRADERS AXIS BANK LTD. ANDHRA PRADESH GUNTUR [AP]F-2, VAMSI HOMES, 1ST LINE,RAMANNAPET,GUNTUR,ANDHRA PRADESH,ANDHRA

PRADESH,INDIA,52200764 Suit MEDURI RAMA SUBBA RAO(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

445 PARAM ENTERPRISE AXIS BANK LTD. MAHARASHTRA VASHI, MUMBAI [MH]D - 222 - 40, MIDC , ,NERUL,NAVI

MUMBAI,MAHARASHTRA,MAHARASHTRA,INDIA,40070589 Suit

HITESH LABHSHANKAR PANDYA AND MEGHA HITESH PANDYA(Guarantor)

HITESH PANDYA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

446 VINAY CONTAINERS SERVICES PVT. LTD. AXIS BANK LTD. Maharashtra VASHI, MUMBAI [MH]E-108, 1ST FLOOR, NERUL RLY STATION COMPLEX, SECTOR 20, NERUL,NAVI

MUMBAI,MAHARASHTRA,INDIA,4007061767 Suit BANK OF INDIA ARUNA VILAS KHAIRE 02458557 VILAS J KHAIRE 02429509 NA NA NA NA NA NA NA NA NA NA NA NA

447 NITIN BHIMAJI ADSARE AXIS BANK LTD. Maharashtra BUNDGARDEN, PUNE [MH]A/P NARAYANGAON, TALUKA JANNAR DIST PUNE

PATEKHAIREMALA,PUNE,MAHARASHTRA,INDIA,41050464 Suit NA NITIN BHIMAJI ADSARE(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

448 NEELESH DIPAK NAIK AXIS BANK LTD. Maharashtra BUNDGARDEN, PUNE [MH] 41 EX SERVICEMEN COLONY PAUD ROAD,Pune,MAHARASHTRA,INDIA,411038 56 Suit NA NEELESH DIPAK NAIK(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

449 PANDURANG SALAVE AXIS BANK LTD. Maharashtra BUNDGARDEN, PUNE [MH]AT POSTSAKORI TAL JUNNARPUNE

MAHARASHTRA410515,,MAHARASHTRA,INDIA,41051569 Suit NA PANDURANG SALAVE (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

Client Confidential

450 DIPAK DIGAMBAR NAIK AXIS BANK LTD. Maharashtra BUNDGARDEN, PUNE [MH] 41, EX-SERVICEMAN COLONY, PAUD ROAD,PUNE,MAHARASHTRA,INDIA,411038 31 Suit NA DIPAK DIGAMBAR NAIK(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

451 Sanjay Khutwad AXIS BANK LTD. Maharashtra BUNDGARDEN, PUNE [MH] At Post- Bhongawali, Tal- Bhor,Pune,MAHARASHTRA,INDIA,412205 31 Suit NA Sanjay Khutwad(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

452 NATIONAL CONSTURCTION CO. AXIS BANK LTD. Gujarat AHMEDABAD [GJ]194/3/1, NATRAJ ESTATSANAND GIDC, VASNA LEAVA ,DIST

AHMEDABAD,AHMEDABAD,GUJARAT,INDIA,382170197 Suit NA BHIKHALAL HARJI PATEL(Partner) KHIMJI HARJI PATEL(Partner) NA NA NA NA NA NA NA NA NA NA NA NA

453 NATIONAL TRADERS AXIS BANK LTD. Kerala PALARIVATTOM, KOCHI [KL] N.H BYE PASS ROAD,MARKET JN, ALUVA,KOCHI,KERALA,KERALA,INDIA,682024 96 Suit NA AFSAL V U(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

454 SURYA RUBBERS AXIS BANK LTD. Kerala KOCHI [KL] VATTOTH HOUSE,MEENACHIL PO, PALA,KOTTAYAM,KERALA,KERALA,INDIA,686589 180 Suit NA CYRIAC GEORGE(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

455 Anns House of Sweets AXIS BANK LTD. Kerala KOCHI [KL] Cathedral Church Road, Pala, Kottayam Dt.,,KERALA,INDIA, 379 Suit NA Annamma Joseph NA NA NA NA NA NA NA NA NA NA NA NA NA

456 Anns Indian Aroma AXIS BANK LTD. Kerala KOCHI [KL] Kott. Industrial Estate, Vallichira Post,Palai,KERALA,INDIA,686592 447 Suit NA Anil Joseph NA NA NA NA NA NA NA NA NA NA NA NA NA

457 Anns Ind Falvours AXIS BANK LTD. Kerala KOCHI [KL] Kott. Industrial Estate, Vall ichira Post,Palai,KERALA,INDIA,686592 832 Suit NA Joseph Thomas NA NA NA NA NA NA NA NA NA NA NA NA NA

458VARKEYS RETAIL VENTURES PRIVATE

LIMITEDAXIS BANK LTD. Kerala KOCHI [KL] NO.32/1174E, CIVIL LINE ROAD,PALARIVATTOM,KOCHI,KERALA,KERALA,INDIA,682025 54 Suit NA P I DENNIS 00871756 SEBY ALAPATT 00871826 TOBY ALAPATT 00871714 NA NA NA NA NA NA NA NA NA NA NA

459 S.H.MOHAMED NOWFEL AXIS BANK LTD. Tamil Nadu TIRUNELVELI [TN]C/O JASMIN FOUNDATIONS PVT LTD,NO.2/658, EAST COAST

ROAD,THIRUVANMIYUR,TAMIL NADU,INDIA,60004137 Suit NA S.H.MOHAMED NOWFEL(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

460 Champion Agro Ltd AXIS BANK LTD. Gujarat RAJKOT [GJ]Survey No. 217, Plot No. 2, National Highway 8B, Veraval

(Shapar),,Rajkot,GUJARAT,INDIA,3600248375 Suit IDBI Bank, Dhanlaxmi Bank, HDFC Bank DHARMESH P TRIVEDI 07257895 DHIRAJLAL G HIRPARA AAGPH7078B 00204150 JITENDRA G HIRPARA AAGPH7077Q 00204225 NA NA NA NA NA NA NA NA NA NA NA

461 CORONATION PAPER STORE AXIS BANK LTD. TAMIL NADU SIVAKASI [TN] 369,BIG BAZAR ARUPPUKOTTAI,TAMIL NADU,TAMIL NADU,INDIA,626101 32 Suit PMC MUTHUSAMY(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

462 P PAZHANISAMI AXIS BANK LTD. Tamil Nadu COIMBATORE [TN]S/O PONNUSAMYVETTUVAPALAYAM MAIN STREETCOIMBATORE TAMIL

NADU641607,,TAMIL NADU,INDIA,641607219 Suit NA P PAZHANISAMI (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

463 C DURAISAMI AXIS BANK LTD. Tamil Nadu COIMBATORE [TN]S/O CHENNI NAICKERMALLAPALAYAM MARIAMMAM KOILERODE TAMIL

NADU638001,,TAMIL NADU,INDIA,638001215 Suit NA C DURAISAMI (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

464 K MAYILSAMY AXIS BANK LTD. Tamil Nadu COIMBATORE [TN]S/O KARUPPAGOUNDER THANNERERPANTHALPAL POTHAMPALAYAMCOIMBATORE

TAMIL NADU641001,,TAMIL NADU,INDIA,641001149 Suit NA K MAYILSAMY (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

465 P LAKSHMANAMOORTHY AXIS BANK LTD. Tamil Nadu COIMBATORE [TN]S/O PONNUSAMYPILLAIYAPPAPALAYAMCOIMBATORE TAMIL NADU641001,,TAMIL

NADU,INDIA,641001149 Suit NA

P LAKSHMANAMOORTHY (INDIVIDUAL)(Individual)

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

466 N NACHIMUTHU AXIS BANK LTD. Tamil Nadu COIMBATORE [TN]S/O NALLAGOUNDAR PATHARAI THRIUCHENGODENAMAKKAL TAMIL

NADU637001,,TAMIL NADU,INDIA,637001169 Suit NA N NACHIMUTHU (INDIVIDUAL)(Individual)

PIONEER FEEDS AND POULTRY PRODUCTS PVT LTD (GUAR)(Guarantor)

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

467 GARUDA FARM HOUSE AXIS BANK LTD. Odisha CUTTACK [OR]AT-BANAHARA, PO-BODAMUNDAIDIST.CUTTACKCUTTACK

ODISHA754281,,ODISHA,INDIA,75428146 Suit NA

RAMACHANDRA JENA (PROPRIETOR)(Proprietor)

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

468Bharat Integrated Social Welfare

AgencyAXIS BANK LTD. Odisha SAMBALPUR [OR] Danipali , Post Budharaja, District:,Sambalpur,ODISHA,INDIA,768004 79 Suit NA CH. Bijayabati Miss. Jagadamba Rao Smt. Khirod Chandra Malik Mariyam Sibil Smt. Niranjan Tripathy Pahelu Dip Phula Sibil Smt. Pitabasa Sethi Rahil Sibi l Smt. Rama Chandra Pujari S.K. Panda NA NA NA

469 GOPALA REDDY AXIS BANK LTD. Karnataka YELAHANKA, BANGALORE [KT]40,1,S MEDAHALLI,BIDARAGUPPE POSTSARJAPURA HOBLI,ANEKAL TQBENGALURU

KARNATAKA562107,,KARNATAKA,INDIA,56210743 Suit NA GOPALA REDDY (INDIVIDUAL)(Individual)

PRASANNA KUMAR S/O GOPAL REDDY (GUAR)(Guarantor)

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

470 SHAH ASSOCIATES AXIS BANK LTD. Uttar Pradesh GHAZIABAD [UP] 106, JASSI PURA0GHAZIABAD UTTAR PRADESH201001,,UTTAR PRADESH,INDIA,201001 78 Suit NA MOHD SHAHA ALAM(Partner) MOHD SHAHNAWAZ (PARTNER)(Partner) MOHD YUNUF (PARTNER)(Partner) MOHD YUSUF (PARTNER)(Partner) SHAMIM BEGUM (PARTNER)(Partner) NA NA NA NA NA NA NA NA NA

471 RAMESH THANGADURAI K AXIS BANK LTD. Tamil Nadu MADURAI [TN] 135/2, A3,SSD Towers Main Road,Kovilpatti,TAMIL NADU,INDIA,628501 55 Suit NA RAMESH THANGADURAI K(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

472 M MURUGANANDAM AXIS BANK LTD. Tamil Nadu MADURAI [TN]NO 3A.SHANMUGAM PILLAI 1ST TREET NEW JAIL ROAD,MADURAI,TAMIL

NADU,INDIA,62501628 Suit NA M MURUGANANDAM (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

473 SUNDAR M AXIS BANK LTD. Tamil Nadu MADURAI [TN]DOOR NO.3A, SHANMUGAM PILLAI 1ST STREET ALAGARADI,MADURAI,TAMIL

NADU,INDIA,62501628 Suit NA SUNDAR M (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

474 CHAITHANYA PHARMA AXIS BANK LTD. Kerala THIRUVANANTHAPURAM [KL]M/S.CHAITHANYA PHARMA,T.C.9/883(1),PLRA-7,GREEN

VILLA,VELLAYAMBALAM,SASTHAMANGALAM,THIRUVANANTHAPURAM,KERALA,KERALA,INDIA,695010

59 Suit NA VINOD R NAIR(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

475 KANISHK KUMAR . AXIS BANK LTD. DELHI RAC DELHI44 F G FLOORKILOKARI NR SHIV MANDIR NEW DELHINEW DELHI DELHI

INDIA110014,,DELHI,INDIA,11001433 Suit NA KANISHK KUMAR . (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

476 S B VENKATESHAPPA AXIS BANK LTD. Karnataka INDIRANAGAR, BANGALORE [KT]No. 2/1, Lalbagh, Siddapura 1st block,

Jayanagar,Bangalore,KARNATAKA,INDIA,56001154 Suit NA S B VENKATESHAPPA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

477 SHIVAKUMAR AXIS BANK LTD. Karnataka INDIRANAGAR, BANGALORE [KT]No. 204, Scion Vista, 6th Main, G M Palya, Near BEML

Hospital,Bangalore,KARNATAKA,INDIA,56007562 Suit NA SHIVAKUMAR(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

478 B SAINATH AXIS BANK LTD. Karnataka INDIRANAGAR, BANGALORE [KT]377, 4TH MAIN, 5TH CROSS,V R PURAM,

PALACE,GUTTAHALLI,KARNATAKA,INDIA,56000349 Suit NA B SAINATH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

479 BYRAMMA AXIS BANK LTD. Karnataka INDIRANAGAR, BANGALORE [KT] Chikkadasarahalli vi llage,Sarjapura Hobli,Bangalore,KARNATAKA,INDIA,562125 105 Suit NA BYRAMMA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

480 CHANDRAKANT BALASAHEB RAJE AXIS BANK LTD. Maharashtra NASHIK [MH]DINDORI,DINDORI

,NASHIKNASHIKMAHARASHTRA422202,,MAHARASHTRA,INDIA,42220282 Suit NA

CHANDRAKANT BALASAHEB RAJE (INDIVIDUAL)(Individual)

RAHUL BALASAHEB RAJE (GUAR)(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA

481 RAHUL BALASAHEB RAJE AXIS BANK LTD. Maharashtra NASHIK [MH]DINDORI,DINDORI

,NASHIKNASHIKMAHARASHTRA422202,,MAHARASHTRA,INDIA,42220250 Suit NA

CHANDRAKANT BALASAHEB RAJE (GUAR)(Guarantor)

RAHUL BALASAHEB RAJE (INDIVIDUAL)(Individual)

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

482 DINESH VIJAY DUGJE AXIS BANK LTD. Maharashtra NASHIK [MH]AT NALEGAON TAL DINDORI DIST

NASHIKNASHIKMAHARASHTRA422001,,MAHARASHTRA,INDIA,42200158 Suit NA DINESH VIJAY DUGJE (INDIVIDUAL)(Individual) SHIVAJI RUNJAJI PATIL (GUAR)(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA

483RAMCHANDRA MURLIDHAR

CHAUDHARIAXIS BANK LTD. Maharashtra NASHIK [MH]

AT/PO. KARANJKHED, TAL DINDORI, DIST. NANASHIKMAHARASHTRA422001,,MAHARASHTRA,INDIA,422001

34 Suit NA JAYRAM PANDU BHOYE (GUAR)(Guarantor)RAMCHANDRA MURLIDHAR CHAUDHARI

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

484 Bhausaheb Malhari Kedar and others AXIS BANK LTD. Maharashtra NASHIK [MH] At/Post- Kathargaon, Tal- Niphad,Dist- Nashik,Nashik,MAHARASHTRA,INDIA,422303 38 Suit NA Bhausaheb Malhari Kedar(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

485 DEEPAK DEORAM GAWALI AXIS BANK LTD. Maharashtra NASHIK [MH]AT PIMPALNARE TAL,CHANDWAD DIST

NASHIKNASHIKMAHARASHTRA422058,,MAHARASHTRA,INDIA,422058119 Suit NA

DEEPAK DEORAM GAWALI (INDIVIDUAL)(Individual)

VASANTRAO DEORAM GAWALI (GUAR)(Guarantor)

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

486 VASANTRAO DEORAM GAWALI AXIS BANK LTD. Maharashtra NASHIK [MH]33-34,GRUKRIPA HSG SOCIETY,SHARANPUR RD,NR NASHIK PEOPLES CO-OP

BK,CANADA CORNERNASHIK MAHARASHTRA422005,,MAHARASHTRA,INDIA,42200543 Suit NA DEEPAK DEORAM GAWALI (GUAR)(Guarantor)

VASANTRAO DEORAM GAWALI (INDIVIDUAL)(Individual)

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

487 RAMESH RANGNATH WAGH AXIS BANK LTD. Maharashtra NASHIK [MH]AT POST SHIVDE TAL

SIHHARNASHIKMAHARASHTRA422001,,MAHARASHTRA,INDIA,42200140 Suit NA

RAMESH RANGNATH WAGH (INDIVIDUAL)(Individual)

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

488 WALKESHWAR PANDURANG BHALERAO AXIS BANK LTD. Maharashtra NASHIK [MH]VILL- TISGAON, TAL- DINDORI, DIST-

NASHINASHIKMAHARASHTRA422215,,MAHARASHTRA,INDIA,42221540 Suit NA

PRAMOD BALASAHEN BHALERAO (GUAR)(Guarantor)

WALKESHWAR PANDURANG BHALERAO (INDIVIDUAL)(Individual)

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

489 GAJANAN RAMKRISHNA BORGUDE AXIS BANK LTD. Maharashtra NASHIK [MH]VILLAGE NAITALE, TAL NIPHAD,DIST NASHIKNASHIK

MAHARASHTRA422303,,MAHARASHTRA,INDIA,42230352 Suit NA

GAJANAN RAMKRISHNA BORGUDE (INDIVIDUAL)(Individual)

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

490 Sahebrao Yashwant Mahale AXIS BANK LTD. Maharashtra NASHIK [MH] At/Post- Pimpalgaon,Tal- Nipahd,Dist- Nashik,Nashik,MAHARASHTRA,INDIA,422209 28 Suit NA Sahebrao Yashwant Mahale(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

491 Pratibha Sharad Dande AXIS BANK LTD. Maharashtra NASHIK [MH]Manas, Sahyadhri Colony, Jai l Road, Nashik Road,Dist-

Nashik,Nashik,MAHARASHTRA,INDIA,42210158 Suit NA Pratibha Sharad Dande(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

492 SAMPAT KRISHNA BODAKE AXIS BANK LTD. Maharashtra NASHIK [MH]SHIVDHAN NIVAS, PLOT NO 52, DATTA NAGAR,PETH ROAD, PANCHAWATI,NASHIK

MAHARASHTRA422203,,MAHARASHTRA,INDIA,42220340 Suit NA

PRABHAKAR MURALIDHAR DHATRAK (GUAR)(Guarantor)

SAMPAT KRISHNA BODAKE (INDIVIDUAL)(Individual)

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

493 VISHWAJEET RAMCHANDRA SAMBHUS AXIS BANK LTD. Maharashtra NASHIK [MH]B14, 204 ASHIYANA BUILDING KALPAKESTATES, ANTOP HILL,MUMBAI

MAHARASHTRA400037,,MAHARASHTRA,INDIA,400037260 Suit NA SHRIPAD SHARAD MULEY (GUAR)(Guarantor)

VISHWAJEET RAMCHANDRA SAMBHUS (INDIVIDUAL)(Individual)

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

494 UTTAM BAJIRAO JADHAV AXIS BANK LTD. Maharashtra NASHIK [MH]AT/PO HASTEDUMALA TAL

DINDORINASHIKMAHARASHTRA422215,,MAHARASHTRA,INDIA,42221533 Suit NA

SHIVNATH MAHADU JADHAV (GUAR)(Guarantor)

UTTAM BAJIRAO JADHAV (INDIVIDUAL)(Individual)

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

495 UJWALA DILIP SARDA AXIS BANK LTD. Maharashtra NASHIK [MH]FLAT NO-6, 24 DAMODHAR HEIGHTS,MUMBAI AGRA ROAD, KAMOD NAGAR.NASHIK

MAHARASHTRA422008,,MAHARASHTRA,INDIA,42200849 Suit NA UJWALA DILIP SARDA (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

496 DILIP KASHINATH SARDA AXIS BANK LTD. Maharashtra NASHIK [MH]23 24 DAMODHAR HEIGHTS,KAMUD NAGARNASHIK

MAHARASHTRA422008,,MAHARASHTRA,INDIA,42200851 Suit NA

DILIP KASHINATH SARDA (INDIVIDUAL)(Individual)

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

497 JAYANT ASHOK GHUMARE AXIS BANK LTD. Maharashtra NASHIK [MH]A/P SANGHAVI TAL SINNAR,NASHIK

MAHARASHTRA422104,,MAHARASHTRA,INDIA,42210457 Suit NA

JAYANT ASHOK GHUMARE (INDIVIDUAL)(Individual)

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

498 BIJOY PLASTIC CENTRE AXIS BANK LTD. West Bengal HOWRAH [WB] 2, PORTUGUESE CHURCH STREET,KOLKATA,WEST BENGAL,INDIA,700001 72 Suit NA NILA MONDAL SMT. PRAMIL KUMAR BAFNA NA NA NA NA NA NA NA NA NA NA NA NA

499 Ganapati Enterprises AXIS BANK LTD. West Bengal HOWRAH [WB]2A,SHAKESPEARE SARANI,1ST FLOOR ROOM NO KOLKATA WEST BENGAL700071,,WEST

BENGAL,INDIA,70007150 Suit NA BARINDRA KUMAR DEBNATH(Partner) RAM GOPAL BHOOT(Partner) NA NA NA NA NA NA NA NA NA NA NA NA

Client Confidential

500 ASHIK EXPORT AXIS BANK LTD. Tamil Nadu ERODE [TN] NO.82, DHARAPURAM ROAD,TIRUPUR,TAMIL NADU,INDIA,641604 305 Suit NA S.N.M.I.DILIP NA NA NA NA NA NA NA NA NA NA NA NA NA

501 KEERTI JAIN AXIS BANK LTD. UTTAR PRADESH RAC GHAZIABADECHELON INSTITUTE OF TECHNOLOGY FLAT NO-106 FACULTY RESIDENCE KABULPUR

KHERI MANJHAWLI, ROAD NEHARPAARFARIDABAD HARYANA INDIA121002,,HARYANA,INDIA,121002

50 Suit NA KEERTI JAIN (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

502 RAKESH BAIRAGI AXIS BANK LTD. Madhya Pradesh RAC JABALPUR404 NEHRU NAGAR GARHA,BESIDE CENTRAL BANK,NEAR MEDICAL

COLLEGE,JABALPUR,MADHYA PRADESH,MADHYA PRADESH,INDIA,48200332 Suit NA RAKESH BAIRAGI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

503 AVANISH MANRAL AXIS BANK LTD. DELHI RAC DELHI507 J BLOCK JAI PURIA SUNRISEGREEN 12 A AHINSA KHAND INDRA

PURAM,GHAZIABAD,DELHI,INDIA,20101073 Suit NA AVANISH MANRAL (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

504 MURARI LAL RAKESH KUMAR AXIS BANK LTD. Haryana DLF, GURGAON [HR]169/170, SECOND FLOOR, KATRA NAWAB,CHANDNI CHOWK,DELHI

DELHI110006,,DELHI,INDIA,110006162 Suit NA

MURARI LAL RAKESH KUMAR (INDIVIDUAL)(Individual)

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

505 SURYA VINAYAKA . AXIS BANK LTD. DELHI RAC DELHI11, PREM SADAN, RAJENDRA PLACE WEF 15-07-2013 vide form 18 dated on 16-07-

2013,NEW DELHI,DELHI,INDIA,11000832 Suit NA ROHIT CHOWDHARY (WHOLE TIME DIRECTOR) 00026031 SANJAY JAIN (DIRECTOR) 00026147 SANJEEV AGARWAL (WHOLE TIME DIRECTOR) 00025998 NA NA NA NA NA NA NA NA NA NA NA

506 KAUSHIK VISHAL AXIS BANK LTD. Haryana RAC NOIDA Q-7101 DEVINDER VIHAR,SECTOR-56,GURGAON,HARYANA,HARYANA,INDIA,122001 69 Suit KAUSHIK VISHAL(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

507 MANOJ VILAS LAGARE . AXIS BANK LTD. Maharashtra RAC KOLHAPURFLAT NO.203, SHUBH SIDDHI RESIDENCY,PATOLEWADI ,NEAR HOTEL PANGAT,KOLHAPUR,MAHARASHTRA,MAHARASHTRA,INDIA,416001

35 Suit NA MANOJ VILAS LAGARE .(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

508 MAHESH BHIMAPPA DASARADDI AXIS BANK LTD. Maharashtra KOLHAPUR [MH]74,CHIKKUR,MANE

NAM,1RIND,171,CHIKKUR,TAL.MUDHOL,DIST.BAGALKOT,KARNATAKA,KARNATAKA,INDIA,587122

30 Suit NA MAHESH BHIMAPPA DASARADDI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

509 RAGHU R AXIS BANK LTD. Tamil Nadu RAC TRICHYOLD NO-10-7A-NEW NO-10-53-KATTANIMEDU,NEYTHALUR

KULITHALAI,TIRUCHIRAPPALLI,TAMIL NADU,TAMIL NADU,INDIA,62131234 Suit NA R SUTHAKAR S/O RAMASAMY(Guarantor) RAGHU R(Individual) NA NA NA NA NA NA NA NA NA NA NA NA

510 SREE VELAMMAL TRADERS AXIS BANK LTD. Tamil Nadu TIRUCHIRAPALLY [TN]1/183, KARAIKUDI MAIN ROAD, PEYANPATTI , O SIRUVAYAL (POST),KARAIKUDI,TAMIL

NADU,INDIA,630208100 Suit NA S. SATISH KUMAR NA NA NA NA NA NA NA NA NA NA NA NA NA

511 K KARPAGAM AXIS BANK LTD. Tamil Nadu TIRUCHIRAPALLY [TN] NO. 43, BESKI NAGAR, WORAIYUR,TRICHY,TAMIL NADU,INDIA,620003 46 Suit NA K KARPAGAM(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

512 MAA AMBE TRADERS AXIS BANK LTD. Chhattisgarh RAIPUR [CT]18, RADHA MOHAN COMPLEX, BHAISTHAN ROAD,0RAIPUR

CHATTISGARH492001,,CHHATTISGARH,INDIA,49200149 Suit NA ANAND KUMAR DAGA (GUAR)(Guarantor)

MAHESH KUMAR DAGA (PROPRIETOR)(Proprietor)

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

513 Hi Tech Abrasives Ltd AXIS BANK LTD. Chhattisgarh RAIPUR [CT] MIG-21, Indrawati Colony,Raipur,CHHATTISGARH,INDIA,492001 1027 Suit NA Pankaj Tekriwal ABMPT1612N 01079319 Shakuntala Tekriwal ABOPT8069M 00025186 NA NA NA NA NA NA NA NA NA NA NA NA

514 PURANIMATI PLANTATION PVT LIMITED AXIS BANK LTD. Assam GUWAHATI [AS]HAZARIKA COMPLEX,C/O NECCO ,CROSSING PLA1ST FLR,G.S.ROAD,GANESGURI

CHARALI,GUWAHATI ASSAM781006,,ASSAM,INDIA,781006107 Suit NA DHRUBAJYOTI HAZARIKA (DIRECTOR) 01924921 LILY HAZARIKA (DIRECTOR) 02063884 NA NA NA NA NA NA NA NA NA NA NA NA

515 ENTSULASHI BIO-PRODUCTS PVT LTD AXIS BANK LTD. Assam GUWAHATI [AS]PO BOX -25, ARKONG

WARD,MOKOKCHUNG,NAGALAND798601,,NAGALAND,INDIA,79860134 Suit NA MOANUNGSANG LONGKUMER 01769081 RONGSENMONGLA JAMIR (DIRECTOR) 01767873 NA NA NA NA NA NA NA NA NA NA NA NA

516 KARENDRA KALITA AXIS BANK LTD. Assam GUWAHATI [AS]C/O NISHANTA GOSWAMI, OPP. UNITED BANK OBHARALUMUKH, AT ROADGUWAHATI

ASSAM781009,,ASSAM,INDIA,781009104 Suit NA BABITA DEKA (GUAR)(Guarantor)

KARENDRA KALITA (PROPRIETOR)(Proprietor)

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

517 SHUVASIS SEN AXIS BANK LTD. West Bengal BURDWAN [WB]SHYAMLAL ROAD WEST PO- RAJBATIBURDWAN WEST BENGAL713104,,WEST

BENGAL,INDIA,71310462 Suit NA SHUVASIS SEN (PROPRIETOR)(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

518 Rej Traders AXIS BANK LTD. West Bengal BURDWAN [WB] VILL PO- VITA,BURDWAN WEST BENGAL713101,,WEST BENGAL,INDIA,713101 53 Suit NA SAMARENDU REJ(Partner) SUKHENDU REJ(Partner) NA NA NA NA NA NA NA NA NA NA NA NA

519 HONEY SAREES AXIS BANK LTD. West Bengal DALHOUSIE, KOLKATA [WB]201/B, MAHATMA GANDHI ROAD4TH FLOOR,SADASUKH KATRAKOLKATA WEST

BENGAL700007,,WEST BENGAL,INDIA,700007127 Suit NA GAJENDRA JHA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

520 PRACHIN COMMERCIAL PVT LTD AXIS BANK LTD. West Bengal DALHOUSIE, KOLKATA [WB]13ROYD STREET1ST FLOORKOLKATA WEST BENGAL700016,,WEST

BENGAL,INDIA,70001679 Suit NA BHOLA BHATTACHARYA GOBINDA PATRA GOPINATH PATRA SAMBHU NATH ROY SATYA NARAYAN SHAW NA NA NA NA NA NA NA NA NA

521SHREE GANESH JEWELLERY HOUSE (I)

LTDAXIS BANK LTD. West Bengal CORPORATE BANKING,KOLKATA [WB]

413 Vardaan Market, 25A Camac Street, 4th Floor,Kolkata,WEST BENGAL,INDIA,700016

22786 Suit

Allahabad Bank, Axis Bank, Bank Of Baroda,Bank of India, Bank of Maharashtra, Central bank, Corporation Bank, Dena Bank, Dhanlakshmi

Bank, Exim Bank, ICICI Bank, IDBI Bank, Karnataka Bank, Laxmi Vilas Bank, Punjab

National Bank, SBBJ, South India Bank, State Bank of Hyderabad, State Bank of India, State Bank of

Mysore, State Bank of Patiala, State Bank of

ASHOKE PRAKASH SAHANI 00701324 NILESH PAREKH 00050671 UMESH PAREKH 00050705 NA NA NA NA NA NA NA NA NA NA NA

522 PATRON CONSTRUCTION AXIS BANK LTD. West Bengal DALHOUSIE, KOLKATA [WB]3, C R AVENUE , 1ST FLOOR, ROOM NO-05, BLOCK- B,KOLKATA,WEST

BENGAL,INDIA,70007274 Suit NA ALOK MAWANDIA JAY PRAKASH MANDHILIA MAHENDRA SHARMA NA NA NA NA NA NA NA NA NA NA NA

523 EASTERN PRAWNS PVT LTD AXIS BANK LTD. West Bengal TAMLUK [WB]DHANDIGHI (DIGHA BYE-PASS) CONTAI,PURBA MEDNIPUR, WEST

BENGAL721401,,WEST BENGAL,INDIA,72140128 Suit NA BABITA RAI (DIRECTOR) 00915115 DEBASIS MONDAL (DIRECTOR) 07081292 DINESH KUMAR RAI (DIRECTOR) 02726201 MADAN MOHAN MONDAL (DIRECTOR) 02955284 RINA BALA MONDAL (GUAR)(Guarantor) NA NA NA NA NA NA NA NA NA

524 IRITTY TRADING COMPANY AXIS BANK LTD. Kerala KANNUR [KL] KCP XIII 893,NR IRITTY BRIDGE,IRITTY,KANNUR,KERALA,KERALA,INDIA,670703 154 Suit NA P JABIR(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

525 RELAX FAN INDUSTRIES AXIS BANK LTD. West Bengal CORPORATE BANKING,KOLKATA [WB]156A, LENIN SARANI, 202 KAMALAYA CENTRE,KOLKATAWEST BENGAL700013,,WEST

BENGAL,INDIA,70001371 Suit NA APURBA GHOSH(Partner) H K MUKHERJEE(Partner) K GANGULY(Partner) NA NA NA NA NA NA NA NA NA NA NA

526 SUNMARK INDUSTRIES AXIS BANK LTD. West Bengal BAHARAMPUR [WB]PROP JOUDEB GHOSH VILL+PO AURANGABADDIST MURSHIDABAD WEST

BENGAL742201,,WEST BENGAL,INDIA,74220138 Suit NA JOYDEB GHOSH(Proprietor)

SUKDEB GHOSH S/O MADHAB CHANDRA GHOSH (GUAR)(Guarantor)

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

527 KAMALBAI ASHOK SATALE AXIS BANK LTD. Maharashtra AURANGABAD [MH]AT : GALNIMB POST- GARWADGAON TAL- GANGAPUR,DIST :

AURANGABAD,MAHARASHTRA,MAHARASHTRA,INDIA,43110961 Suit NA KAMALBAI ASHOK SATALE(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

528 N GUNASEKAR . AXIS BANK LTD. Tamil Nadu RAC SALEM196-C ANNA NAGAR, SHYAMALA NIVAS,KANNAKURUCHI POST,SALEM,TAMIL

NADU,TAMIL NADU,INDIA,63600838 Suit NA N GUNASEKAR(Partner) SHYAMALA(Partner) NA NA NA NA NA NA NA NA NA NA NA NA

529 Parekh Gold House Pvt. Ltd. AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH]29/A, Sidhpura Industrial Estate, Gaiwadi Road, Goregaon

(W),Mumbai,MAHARASHTRA,INDIA,4000622032 Suit Bank of India Damayanti Parekh Pravin Parekh NA NA NA NA NA NA NA NA NA NA NA NA

530PROMINENT TOURS & TRAVELS PVT.

LTD.AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH]

11/13, RUTRAJ, JUHU ROAD, NEAR LIDO CINEMA, SANTACRUZ (W),MUMBAI,MAHARASHTRA,INDIA,400049

2643 Suit CANARA BANK AND BANK OF INDIA KIRTI KANAKIA AAGPK6848N 00027456 NIKUNJ KANAKIA 00027494 NA NA NA NA NA NA NA NA NA NA NA NA

531 WIZARD BIOTECH PVT. LTD. AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH] 768, RAM NAGAR, SHATRI NAGAR,JAIPUR,RAJASTHAN,INDIA,302010 479 Suit NA BAIJNATH BAJPAI 00545210 RAJEEV BAJPAI 00545104 NA NA NA NA NA NA NA NA NA NA NA NA

532 Twilight Litaka Pharma Limited AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH] Himalaya Estate,16-A Shivajinagar,Pune,MAHARASHTRA,INDIA,411005 1405 SuitCentral Bank of India , ICICI BANk, Barclays Bank,

Bank of Baroda , Unoin Bank of India , Bank of India & DBS Bank

ABHIJIT RAJENDRA BORA 00130420 GOPAL KUPPUSWAMY RAMOURTI 00296595 NAINISH RAJENDRA BORA 00152040 RAJENDRA CHANDMAL BORA ABJPB7383B 00129879 NA NA NA NA NA NA NA NA NA NA

533 Khetalaji Gold Pvt. Ltd. AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH]G/3, Ganesh Bhuvan CHS Ltd., Daftary Road, Opp. Dena Bank, Malad

(East),Mumbai,MAHARASHTRA,INDIA,1030 Suit Bank of Baroda Damayanti Parekh Pravin Parekh NA NA NA NA NA NA NA NA NA NA NA NA

534SHETAKARI PHAL BHAJIPALA VIKRI VA

PRAKRIYA SAHAKARI SOCIETY MARYADIT CHINAWAL

AXIS BANK LTD. Maharashtra JALGAON [MH]TAL RAVER, DIST

JALGAON,CHINAWALMAHARASHTRA425507,,MAHARASHTRA,INDIA,425507155 Suit NA DNAUANDAVE MAHAJAN MR NA NA NA NA NA NA NA NA NA NA NA NA NA

535 Chandrashekhar Tanaji Deshmukh AXIS BANK LTD. Maharashtra JALGAON [MH] A/P- Adavad, Tal- Chopda, Dist- Jalgaon,Jalgaon,MAHARASHTRA,INDIA,425303 37 Suit NAChandrashekhar Tanaji Deshmukh(Individual)

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

536SHRI DHANLAXMI PHAL BHAJIPALA

VIKRI SAHKARI SANSTHA MARYADITAXIS BANK LTD. Maharashtra JALGAON [MH]

AT-POST-KOLWAD,TAL-YAWAL,DIST-JALGAONMAHARASHTRA425001,,MAHARASHTRA,INDIA,425001

38 Suit NA ANIL MAHAJAN MR NA NA NA NA NA NA NA NA NA NA NA NA NA

537EXPRESSIT LOGISTICS WORLDWIDE

LTD.AXIS BANK LTD. Maharashtra ANDHERI(W), MUMBAI [MH]

A-1, GROUND FLOOR, SONA UDYOG INDUSTRIAL ESTATE, PARSI PANCHAYAT ROAD, ANDHERI (EAST),MUMBAI,MAHARASHTRA,INDIA,400069

606 Suit SIDBI ASHIS MOTILAL NAIN 00033342 NA NA NA NA NA NA NA NA NA NA NA NA NA

538 Mecca Traders AXIS BANK LTD. Punjab PHULLANWAL [PB] 784 PHASE II URBAN ESTATE,DUGRI,LUDHIANA,PUNJAB,PUNJAB,INDIA,141001 101 Suit NA MOHD RAZAK QURESHI(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

539 UNIVERSAL SATNA DIESELS AXIS BANK LTD. Madhya Pradesh SATNA [MP]JAGAT DEO TALAB ROAD,SATNA,SATNA,MADHYA PRADESH,MADHYA

PRADESH,INDIA,48500143 Suit NA GOVINDRAM MONGIA(Partner) JITENDRA PAL MONGIA(Guarantor) KANCHAN MONGIA(Guarantor) KRISHNADEVI MONGIA(Guarantor) MAHENDRAPAL MONGIA(Guarantor) PRAVEEN KUMAR MONGIA(Guarantor) SWAPNIL MONGIA(Guarantor) NA NA NA NA NA NA NA

540 NIVI FASHIONS AXIS BANK LTD. Tamil Nadu TIRUPUR [TN]31/3, BSS ROAD, OPP DHANALAKSHMI,B MILL UTHUKULLI MAIN

ROAD,TIRUPPUR,TAMIL NADU,TAMIL NADU,INDIA,64160134 Suit K. KATHIRESAN(Partner) V PUNITHAA PRIYA(Partner) NA NA NA NA NA NA NA NA NA NA NA NA

541 J JAYAKUMAR AXIS BANK LTD. Tamil Nadu RAC THORAIPAKKAM2ND FLOOR DHANALAKSHMI COMPLEX,63/135 KALLIAMMAN KOIL

ST,VIRUGAMBAKKAM,CHENNAI,TAMIL NADU,TAMIL NADU,INDIA,60009232 Suit NA J JAYAKUMAR(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

542 MAHESH KUMAR E AXIS BANK LTD. Tamil Nadu RAC AMBATTURDOOR NO 2 PLOT NO 69B,GANESH AVENUE 5TH CROSS,STREET SAKTHI

NAGAR,PORUR,CHENNAI,TAMIL NADU,TAMIL NADU,INDIA,60011635 Suit NA MAHESH KUMAR E(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

543 ZARAS AXIS BANK LTD. Tamil Nadu CORPORATE BANKING,CHENNAI [TN]NO10 AKR NAGAR SRIDEVI GARDENSVALASARAVAKKAMCHENNAI TAMIL

NADU600087,,TAMIL NADU,INDIA,600087130 Suit NA FATHIMA (GUAR)(Guarantor) SUHAIR CASSIM SHEIK(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

544 KALIDINDI KASI VISWANATHA RAJU AXIS BANK LTD. Andhra Pradesh POOLAPALLE [AP]1-171, VEMPA(V)BHIMAVARAM ANDHRA PRADESH534207,,ANDHRA

PRADESH,INDIA,53420727 Suit NA

KALIDINDI KASI VISWANATHA RAJU (INDIVIDUAL)(Individual)

KALIDINDI SATYAVATHI (GUAR)(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA

545 PENUMATHSA SWAPNA AXIS BANK LTD. Andhra Pradesh POOLAPALLE [AP]D/O P VENKATA NARASIMHA RAJU,27-4-3,SAIKRISHNA HOMES,PLOT NO-

A3,BHIMAVARAM ANDHRA PRADESH521178,,ANDHRA PRADESH,INDIA,52117828 Suit NA

PENUMATHSA SWAPNA (INDIVIDUAL)(Individual)

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

546 VENDRA SREE RAMULU AXIS BANK LTD. Andhra Pradesh POOLAPALLE [AP]DNO:4-192/1,ANNAPURNA SAW MILL,MAIN ROADAGRAHARAM,UNDI

WARANGAL,,ANDHRA PRADESH,INDIA,53419943 Suit NA VENDRA SREE RAMULU(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

547 SIRIGINEEDI UDAYA BHASKARA RAO AXIS BANK LTD. Andhra Pradesh POOLAPALLE [AP]D.No. 5-118, Tulasikota Street,Relangi Vil lage, Iragavaram Mandal, West Godavari

Dt,,ANDHRA PRADESH,INDIA,53422542 Suit NA

SIRIGINEEDI UDAYA BHASKARA RAO(Individual)

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

548 THORAM P KONDALA RAO AXIS BANK LTD. Andhra Pradesh POOLAPALLE [AP]S/o. China Venkeswar Rao, D.No. 19-20-4/a, Katari Nagar, Bank

Colony,Bhimavaram,West Godavari Dt.,ANDHRA PRADESH,INDIA,53420226 Suit NA THORAM P KONDALA RAO(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

549 LAKSHMI NARASIMHA MURTHY MULLI AXIS BANK LTD. Andhra Pradesh ALAMURU [AP]S/o. Narayana Murthy, D.No.20-11-132, Rest House Road,Bhimavaram, West

Godavari Dt.,ANDHRA PRADESH,INDIA,53420142 Suit NA

LAKSHMI NARASIMHA MURTHY MULLI(Individual)

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

Client Confidential

550 MADHUMATHY VIKRAMAN . AXIS BANK LTD. KERALA RAC KOLLAM VAYALIL PUTHEN VEEDU, AYATHIL PO,KOLLAM,KERALA,INDIA,691017 36 Suit NAMADHUMATHY VIKRAMAN

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

551 A.R. MARBLES AND GRANITES AXIS BANK LTD. Kerala KOLLAM [KL]A R MARBLES AND GRANITES CHANDANATHOPE KOLLAM,KOLLAM,KOLLAM /

QUILON,KERALA,KERALA,INDIA,69101441 Suit NA MOHAMMED RAFI(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

552 PREMA FISH COMPANY AXIS BANK LTD. Odisha BALASORE [OR] PADHUAN PADA,PO AZIMABADBALASORE ODISHA756001,,ODISHA,INDIA,756001 38 Suit NA KAILASH MOHANTY(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

553 RAVINDRA KUMAR CHAUDHARY AXIS BANK LTD. UTTAR PRADESH RAC NOIDA49,KAILASH HILLS,2ND FLOOR,EAST OF KAILA0NEW DELHI

DELHI110065,,DELHI,INDIA,11006583 Suit NA

RAVINDRA KUMAR CHAUDHARY (INDIVIDUAL)(Individual)

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

554 GIRIRAJ TRACTORS AXIS BANK LTD. Rajasthan KOTA [RJ]AUTHORISED DEALER SONALIKA TRACTORSBHAWANI MANDI ROAD, JHALRAPATAN

CITYJHALAWAR RAJASTHAN326023,,RAJASTHAN,INDIA,32602335 Suit NA MAHENDRA KUMAR SONI(Partner) PANKAJ VIJAY(Partner) VIRENDRA KUMAR SONI(Partner) NA NA NA NA NA NA NA NA NA NA NA

555 S S MOTORS AXIS BANK LTD. Rajasthan KOTA [RJ]F-314, I P I A, PLOT NO 6,BHAMASHAH MANDI MARGKOTA

RAJASTHAN324001,,RAJASTHAN,INDIA,32400139 Suit NA MAHENDRA KUMAR SONI(Partner) PAWAN KUMAR JAIN(Partner) PRADEEP KUMAR JAIN(Partner) VIRENDRA KUMAR SONI(Partner) NA NA NA NA NA NA NA NA NA NA

556 MOHAN LAL & SONS AXIS BANK LTD. Rajasthan KOTA [RJ]A-27, MAINA MAINSION VALLABHNAGARKOTA RAJASTHAN324005,,RAJASTHAN,INDIA,324005

353 Suit NAMAHENDRA GOYAL S/O MR. MOHAN LAL

GOYAL(Proprietor)NA NA NA NA NA NA NA NA NA NA NA NA NA

557 SETH M L GOYAL & SONS AXIS BANK LTD. Rajasthan KOTA [RJ]A-27, MAINA MAINSION VALLABH NAGAR,KOTA RAJASTHAN324005,,RAJASTHAN,INDIA,324005

133 Suit NADHEERAJ GOYAL S/O MR. MAHENDRA

GOYAL(Proprietor)NA NA NA NA NA NA NA NA NA NA NA NA NA

558 BANSILAL RAMESHWAR LAL AXIS BANK LTD. Rajasthan BUNDI [RJ] NEW GRAIN MANDI,BUNDIRAJASTHAN323001,,RAJASTHAN,INDIA,323001 571 Suit NAKAILASH AGRAWAL S/O MR. RAMESHWAR

LAL(Proprietor)NA NA NA NA NA NA NA NA NA NA NA NA NA

559 KANTI JANA AXIS BANK LTD. West Bengal GARIA, KOLKATA [WB] P- 40 A, GARIA PARK,KOLKATA,WEST BENGAL,WEST BENGAL,INDIA,700084 44 Suit KANTI JANA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

560 SURYODAYA STORES PRIVATE LIMITED AXIS BANK LTD. Maharashtra NEW MARINE LINES, MUMBAI [MH]INDIAN MERCHANT CHAMBER BLDG, GROUND FLOOR, OPP CHURCHGATE STATION

CHURCHGATE,MAHARASHTRA,MAHARASHTRA,INDIA,400020192 Suit BHARAT KUMAR KHETSI GALA 00065077 BHARAT KUMAR KHETSI SHAH(Guarantor) GREEN TREE BUILDERS PVT. LTD.(Guarantor) RAJNISH VALLABHJI SHAH 00065027 RAJNISH VALLABHJI SHAH (GUARANTOR) 00065027 NA NA NA NA NA NA NA NA NA

561 R R MARKETING AXIS BANK LTD. Telangana DILSUKHNAGAR, HYDERABAD [AP]H.NO.455, PLOT NO.12, 2ND FLOOR, ROOM NO.1,ROAD NO.2, NEW

NAGOLE,HYDERABAD,ANDHRA PRADESH,ANDHRA PRADESH,INDIA,50003554 Suit RAMANA RAO(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

562 MAA ANNAPURNA DAL MILL PVT. LTD. AXIS BANK LTD. West Bengal HABRA [WB] 10 C MIDDLETON ROW, 3RD FLOOR,KOLKATA,WEST BENGAL,INDIA,700071 817 Suit ALLAHABAD BANK KUM KUM SHAH RAKHI DAS NA NA NA NA NA NA NA NA NA NA NA NA

563 Virk Cotton Factory AXIS BANK LTD. Punjab BATHINDA [PB]M/s Virk Cotton Factory, Vil lage Jodhpur, Ramana Dabwali

Road,Bhatinda,PUNJAB,INDIA,151001116 Suit Canara Bank Shabeg Singh(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

564 SUNIL BURMAN AXIS BANK LTD. West Bengal KOLKATA [WB]148 KANTADANGA ROAD FINGAPARA ,PS JAGATDAL NORTH 24 PGS

KANKINARA,KOLKATA,WEST BENGAL,INDIA,74312949 Suit NA SUNIL BURMAN (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

565 BEGAWALA TRADING PRIVATE LIMITED AXIS BANK LTD. Maharashtra RETAIL ASSET MANAGEMENT GR-RAMG320-321,AMBA COMPLEX,MG ROAD,

CAMP,PUNE,MAHARASHTRA,MAHARASHTRA,INDIA,41100131 Suit NA NIRAJ RAJENDRA JAIN 02767782 RAJENDRA LALCHAND JAIN 01539879 NA NA NA NA NA NA NA NA NA NA NA NA

566 CHANDRASHEKAR AXIS BANK LTD. Karnataka BANGALORE [KT]17, 4TH MAIN MS RAMAIAH CITY JP NAGAR 8TH PHASE,BANGALORE,KARNATAKA,INDIA,560076

48 Suit NA CHANDRASHEKAR (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

567 SAREESHMA MANOJ AXIS BANK LTD. Odisha RAC BHUBANESHWAR SRACFLAT-2D,ADITYA PALACE,NAYAPALLY,PAIKA NAGAR,BHUBANESHWAR,

ODISHA,ODISHA,INDIA,75100853 Suit SAREESHMA MANOJ(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

568 RAVI SHANKER THAKUR AXIS BANK LTD. KARNATAKA RAC BANGALORENO.171,1ST FLOOR,31ST MAIN18TH CROSS,2ND SECTOR,HSR LAYOUT BENGALURU

KARNATAKA560034,BENGALURU,KARNATAKA,INDIA,56003458 Suit NA

RAVI SHANKER THAKUR (Individual)(Individual)

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

569 UJWALA AMIN AXIS BANK LTD. Karnataka RAC MANGALOREFLAT NO 6 SAROJ MADHU APARTMENTS,KADRI

ROAD,MANGALURU,KARNATAKA,KARNATAKA,INDIA,38 Suit NA UJWALA AMIN(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

570 ATUL GARG AXIS BANK LTD. DELHI RAC DELHI B-10 A, IIND FLOOR,SOUTH EXT.II,NEW DELHI,DELHI,INDIA,110049 28 Suit NA Atul Garg (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

571 G BALACHANDHRAN AXIS BANK LTD. TAMIL NADU RAC CHENNAI75/3 SAI NAGAR MAIN ROAD.CHENNAI TAMIL NADU600092,,TAMIL

NADU,INDIA,60009260 Suit NA G BALACHANDHRAN (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

572 V KRISHNAMOORTHY AXIS BANK LTD. Tamil Nadu CHENNAI [TN]173 1ST STREET E-BLOCK THANIKACHALAM NA PONNIAMMAN MEDU,CHENNAI,TAMIL

NADU,INDIA,60011040 Suit NA V KRISHNAMOORTHY (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

573 SWETA KUAMR NAYAK AXIS BANK LTD. Odisha BHUBANESHWAR [OR] SWAPNA KUTIR, ANTARYAMI LANE ALISHA BAZAR,CUTTACK,ODISHA,INDIA,753002 32 Suit NA SWETA KUAMR NAYAK (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

574 KEERTHI CHANDRA AXIS BANK LTD. Karnataka BANGALORE [KT]NO.17, 4TH MAIN M.S RAMAIAH CITY JP NAGAR 8TH PHASE

BANNERGHATTA,BANGALORE,KARNATAKA,INDIA,56007671 Suit NA KEERTHI CHANDRA (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

575 AJAY KUMAR SINGH AXIS BANK LTD. DELHI RAC DELHI 69/C, BLOCK-E4LIG FLAT, SECTOR-82,NOIDA,DELHI,INDIA,201301 34 Suit NA AJAY KUMAR SINGH (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

576 SOHAIL AHMAD KHAN AXIS BANK LTD. DELHI RAC DELHI L-2, PILLI PULIAABDUL FAZAL ENCLAVE,NEW DELHI,DELHI,INDIA,110025 33 Suit NA SOHAIL AHMAD KHAN (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

577 RAKESH KUMAR POPLI AXIS BANK LTD. DELHI RAC DELHI 67 ASHOKA APPTS.A-2 PASCHIM VIHAR,NEW DELHI,DELHI,INDIA,110063 50 Suit NA RAKESH KUMAR POPLI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

578 HARIHARA IYER MAHESH AXIS BANK LTD. KARNATAKA RAC BANGALOREFLAT NO.401,PIONEER CLASSIC,K R

GARDENMURUGESHPALYA,BANGALORE,KARNATAKA,INDIA,56001748 Suit NA

HARIHARA IYER MAHESH (Individual)(Individual)

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579 KACHARU NATHU NAWALE AXIS BANK LTD. MAHARASHTRA RAC NASHIKAT SARUL, POST VILLOLINASIKNASIK MAHARASHTRA

INDIA422010,,MAHARASHTRA,INDIA,42201032 Suit NA

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580 MUKESH ANAND AXIS BANK LTD. UTTAR PRADESH RAC NOIDA 941- SEC 17 FARIDABAD,,HARYANA,INDIA,121001 56 Suit NA MUKESH ANAND(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

581 GADE SRINIVAS REDDY AXIS BANK LTD. Telangana HYDERABAD [AP]53-16-81/24, BACKSIDE KRISHNA COLLEGE,MADDILAPALEM,HYDERABAD,ANDHRA

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585 RAJESH SAXENA AXIS BANK LTD. DELHI RAC DELHI 1/4775 A GALI NO-9,BALBIR NAGAR SHAHDARA,NEW DELHI,DELHI,DELHI,INDIA,110032 60 Suit RAJESH SAXENA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

586 RAVI BAISOYA AXIS BANK LTD. Delhi NEW DELHI [DL] H NO 577 G/F SEC-5 VAISHALI,GHAZIABAD,UTTAR PRADESH,INDIA,201010 26 Suit NA RAVI BAISOYA (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

587 MUTHUKKUMARAN MK AXIS BANK LTD. Tamil Nadu MADURAI RAC NO 162B, 2 FLOOR ,WEST MASI STREET,TAMIL NADU,TAMIL NADU,INDIA,625001 30 Suit MUTHUKKUMARAN MK(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

588 RAMESH J AXIS BANK LTD. Tamil Nadu MADURAI [TN] 98 SOUTH MARET STREET,MADURAI,TAMIL NADU,INDIA,625001 47 Suit NA RAMESH J(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

589 KUMARASAMY V AXIS BANK LTD. Tamil Nadu MADURAI [TN] GAYATHIRI AGENCIES, NO.24,VENKALAKADAI ST.,MADURAI,TAMIL NADU,INDIA,625001 47 Suit NA KUMARASAMY V(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

590 PARVEEN BEGUM AXIS BANK LTD. Telangana HYDERABAD [AP]SHATTAF PUMPS CST , IMPORT EXPORT PO BOX-22816,SHARJAH,,UNITED ARAB

EMIRATES,12345645 Suit NA PARVEEN BEGUM (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

591 SUMITHRA SUNDAR MANI AXIS BANK LTD. KARNATAKA RAC BANGALOREB-403, INDUS SIGNATURE APTS72 EASWARA LAYOUTESI HOSPITAL ,INDRA

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NO:9963430552,HYDERABAD,ANDHRA PRADESH,INDIA,50000333 Suit NA SIKANDER MOHSIN (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

593JAYAKUMAR MANGATTUPADATHU

CHANDRASEKHARA PANICKERAXIS BANK LTD. KERALA RAC KOCHI

H.NO.13/431 A, MANGATTUPADATHU HOUSE, CHERIYAPPILLY, KAITHARAM P.O.N PAROOR, KOCHI,KERALA,KERALA,INDIA,683519

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594 ALKA SETHI AXIS BANK LTD. DELHI RAC DELHI HOUSE NO - 143PARK ROAD,DEHRADUN,DELHI,INDIA,248001 40 Suit NA ALKA SETHI (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

595 SAJJA MURALI AXIS BANK LTD. ANDHRA PRADESH RAC HYDERABADF.NO:81, DAISY BLOCK,SERENE COUNTRY,L&T INFOCITY TELECOM NAGAR,

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596 JITTA PURUSHOTHAM REDDY AXIS BANK LTD. Telangana HYDERABAD [AP]H NO 1-88, NAMATAPALLI,POST NANDAM, (M) BONAGIRI,NALGONDA,ANDHRA

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

597 ANAND CHOPRA AXIS BANK LTD. DELHI RAC DELHIB 103, 2ND FLOOR, AMAR COLONY,LAJPAT NAGAR -IV,NEW DELHI DELHI

INDIA110024,,DELHI,INDIA,11002433 Suit NA ANAND CHOPRA (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

598 SUNIL DUTT SHUKLA AXIS BANK LTD. DELHI RAC DELHI HOUSE NO-1026, H B COLONYSECTOR-10,FARIDABAD,HARYANA,INDIA,121001 40 Suit NA SUNIL DUTT SHUKLA (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

599 ARUP ROY AXIS BANK LTD. DELHI RAC DELHI 40/24C R PARK,NEW DLEHI,DELHI,INDIA,110019 40 Suit NA ARUP ROY (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

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600 GAURAV ARORA AXIS BANK LTD. UTTAR PRADESH RAC GHAZIABADF-A/222 TAGORE GARDENRAJOURI GARDEN NEW DELHINEW DELHI DELHI

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601 SAURABH . AXIS BANK LTD. DELHI RAC DELHI HOUSE NO. 9/18, GULMOHAR ROADSIPRA SUNCITY,GHAZIABAD,DELHI,INDIA,201010 43 Suit NA SAURABH (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

602 NAVEEN KONCHADA AXIS BANK LTD. DELHI RAC DELHI B-510 SECTOR-51KENDRIYA VIHAR,NOIDA,DELHI,INDIA,201301 52 Suit NA NAVEEN KONCHADA (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

603 VIVEK JAIN AXIS BANK LTD. UTTARPRADESH RAC NOIDA A-5G / FLR VIKALP APPTNEW DELHIINDIA110092,,DELHI,INDIA,110092 46 Suit NA VIVEK JAIN (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

604 SRINIVASAN SESHADRI AXIS BANK LTD. DELHI RAC DELHIFLAT NO-772 SAGAR RESIDENCY SECTOR-50DISTT GAUTAM BUDH NAGAR,,UTTAR

PRADESH,INDIA,20130155 Suit NA

SRINIVASAN SESHADRI (Individual)(Individual)

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

605 BIJU XAVIER AXIS BANK LTD. Kerala RAC KOCHICHAKKYATHU HOUSE, KANINADU

PO,COCHIN,ERNAKULAM,I,KOCHI,KERALA,KERALA,INDIA,68231039 Suit NA BIJU XAVIER(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

606 DHARMBIR PRASAD AXIS BANK LTD. HARYANA RAC GURGAONFLAT NO 7 PLOT NO 111WARD NO 9 3RD FLOOR VILL KISHAN GARH,NEW

DELHI,HARYANA,INDIA,11001950 Suit NA DHARMBIR PRASAD (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

607 ATUL KAPOOR AXIS BANK LTD. HARYANA RAC FARIDABAD H NO 4 1ST FLOORSECTOR 15A,FARIDABAD,HARYANA,INDIA,121007 40 Suit NA ATUL KAPOOR (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

608 RAMYA PURANDARA DASS AXIS BANK LTD. TAMILNADU RAC CHENNAINO 15 VENGATESA NAGAR 2ND CROSS STREETSALIGRAMAMCHENNAI TAMIL NADU

INDIA600093,,TAMIL NADU,INDIA,60009356 Suit NA

RAMYA PURANDARA DASS (INDIVIDUAL)(Individual)

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

609 SHRI BANKEYBIHARI TOYS AXIS BANK LTD. Delhi SHALIMAR BAGH, DELHI [DL] 5443, NEW MARKET, SADAR BAZAR0NEW DELHI DELHI110006,,DELHI,INDIA,110006 172 Suit NA JAGMOHAN MITTAL (PROPRIETOR)(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

610 SHYAM TRADERS AXIS BANK LTD. Delhi SHALIMAR BAGH, DELHI [DL] D-13,19, SECTOR-7 ROHINI0NEW DELHI DELHI110085,,DELHI,INDIA,110085 79 Suit NAANOOP KUMAR GUPTA

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

611 TIRUPATI CONSTRUCTION CO AXIS BANK LTD. Delhi DARYAGANJ, DELHI [DL]B 59 VINOBA KUNJ PLOT NO 9 SECTOR 9 ROHIDELHI 110085DELHI

DELHI110085,,DELHI,INDIA,11008531 Suit NA SUBHAS DABAS(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

612 MAHMOOD MUNAWAR AZEEM . AXIS BANK LTD. Andhra Pradesh RAC HYDERABADH.NO:17-4-37 ,YAKUTPURA,HYDERABAD,ANDHRA PRADESH,ANDHRA

PRADESH,INDIA,500023118 Suit MAHMOOD MUNAWAR AZEEM .(Individual) MOHD KHALEELULAH(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA

613 KRUSHI AXIS BANK LTD. Telangana KARIMNAGAR [AP] 2-9-119, MUKARAMPURA,KARIMNAGAR,ANDHRA PRADESH,INDIA,505001 446 Suit NA A. SUREKHA K. BALAKUMAR P. PREMCHAND T. SARITHA T.SRINIVAS NA NA NA NA NA NA NA NA NA

614 DHANALAXMI TRADERS AXIS BANK LTD. Telangana NIZAMABAD [AP]SY. ZNO. 248-249, ISSAPALLLY VILLAGE,ARMOOR MANDAL,NIZAMABAD,ANDHRA

PRADESH,INDIA,37 Suit MUSUKU RAJANIKANTH REDDY NA NA NA NA NA NA NA NA NA NA NA NA NA

615 VINEELA ELECTRONICS AXIS BANK LTD. Andhra Pradesh ONGOLE [AP]SHOP 26, SRIBAPUJI MARKET COMPLEX,ONGOLE (AP),ANDHRA PRADESH,ANDHRA

PRADESH,INDIA,523002112 Suit KURRI KRISHNA REDDY(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

616 HARIKRISHNA WEAVING WORKS AXIS BANK LTD. Gujarat SURAT [GJ]Plot no- 35, Dhankuber Industrial Society, Ved Road,

Tunki,Surat,GUJARAT,INDIA,395004755 Suit Surat Mercantile Bank Ltd.( Lal Darwaja Branch) Kantilal Jamnadas Jariwala NA NA NA NA NA NA NA NA NA NA NA NA NA

617 JAY TEXTILES AXIS BANK LTD. Gujarat SURAT [GJ]Plot no- 34, Dhankuber Industrial Society, Ved Road,

Tunki,Surat,GUJARAT,INDIA,395004216 Suit Surat Mercantile Bank Ltd.( Lal Darwaja Branch) Jay Harishkumar Jariwala NA NA NA NA NA NA NA NA NA NA NA NA NA

618 RADHAKRISHNA TEXTILES AXIS BANK LTD. Gujarat SURAT [GJ]Plot No-B-14, Gurukripa Industrial Society, Near Haroim Dyeing, Ved Road,

Katargam,Surat,GUJARAT,INDIA,395004244 Suit Surat Mercantile Bank Ltd.( Lal Darwaja Branch) Rajendra Kantilal Kapadia NA NA NA NA NA NA NA NA NA NA NA NA NA

619 Saswad Tranlines AXIS BANK LTD. Maharashtra BUNDGARDEN, PUNE [MH]OFFICE NO.4 RAMKHISHNA PARAMHANS BUILDING,PARVATI PAYATH,PUNE,MAHARASHTRA,MAHARASHTRA,INDIA,411030

44 Suit NA SACHIN SURESH JAIN(Guarantor) SURESH UTTANCHAND JAIN(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA

620 SANJAY KUMAR TIWARI AXIS BANK LTD. CHHATTISGARH RAC RAIPURKHUSHI ENCLAVE, F/17, AMLIDIHRAIPURRAIPUR CHHATTISGARH

INDIA492001,,CHHATTISGARH,INDIA,49200178 Suit NA

SANJAY KUMAR TIWARI (INDIVIDUAL)(Individual)

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

621 HARSHAL ASHOK SALUNKE AXIS BANK LTD. Maharashtra BUNDGARDEN, PUNE [MH]FLAT NO 9,LAXMI MADHAV APTS, SHIROLE

LANSHIVAJINAGAR,PUNE,MAHARASHTRA,INDIA,41100549 Suit NA HARSHAL ASHOK SALUNKE(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

622 SANTOSH SHANKAR SHINDE AXIS BANK LTD. Maharashtra BARAMATI [MH]274 MANGALWAR PETH LAXMI NARAYAN MANOR,NEAR ANAND GANESH

MANDIRPUNE,MAHARASHTRA,INDIA,41101160 Suit NA SANTOSH SHANKAR SHINDE(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

623 PUNJAB STORES AXIS BANK LTD. Madhya Pradesh KATNI [MP] MAIN ROADKATNIMADHYA PRADESH483501,,MADHYA PRADESH,INDIA,483501 213 Suit NA HAKIKAT RAI AGGARWAL(Partner) RAHUL AGARWAL(Partner) NA NA NA NA NA NA NA NA NA NA NA NA

624 A R BOLTS AXIS BANK LTD. Punjab MILLER GANJ, LUDHIANA [PB]SHANTI NAGAR, ST NO. 2SUA ROAD INDL AREA C, B/S AVON CYCLELUDHIANA

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625 MALLICK TRADERS AXIS BANK LTD. West Bengal MIDNAPUR [WB]RAMNAGAR, NUTAN BAZAR, PO-RAMNAGAR, GOPINATHPUR,DIST,PASCHIM

MEDINIPUR,WEST BENGAL,INDIA,75 Suit NA FURKAN ALI MALLICK SUBHAN ALI MALLICK NA NA NA NA NA NA NA NA NA NA NA NA

626 DIAMOND CONSTRUCTION AXIS BANK LTD. West Bengal MIDNAPUR [WB]KAUSHALLYA, GANAPATI BOSE LANE,KHARAGPUR,KHARAGPUR WEST

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HIRAK NATH SOUNTH (PROPRIETOR)(Proprietor)

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

627ANGEE AGRO & BIOTECH

INTERNATIONALAXIS BANK LTD. West Bengal MIDNAPUR [WB]

VILL/PO-ALUI, DIST-PASCHIMMEDINIPURWEST BENGAL721232,,WEST BENGAL,INDIA,721232

33 Suit NA ARUP KUMAR GHOSH(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

628 KALYAN KUMAR DAS AXIS BANK LTD. West Bengal MIDNAPUR [WB]VILL KESHPUR PO KESHPUR PS KEHSPURDIST PASCHIM MEDINIPUR WEST

BENGAL721122,,WEST BENGAL,INDIA,72112243 Suit NA KALYAN KUMAR DAS(Proprietor) MANU DAS (GUAR)(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA

629 AGRAWAL TRACTORS & SPARE AXIS BANK LTD. Madhya Pradesh UJJAIN [MP] 71-72, ,CHIMANGANJ MANDI,,MADHYA PRADESH,MADHYA PRADESH,INDIA,456001 86 Suit NA CHETAN SHARMA(Guarantor) MANISH SHARMA(Guarantor) NARENDRA SHARMA(Guarantor) RAVI PRAKASH AGRAWAL(Guarantor) VINOD AGRAWAL(Guarantor) NA NA NA NA NA NA NA NA NA

630 NARINDER SINGH S/O DARSHAN SINGH AXIS BANK LTD. Punjab SAMANA [PB] VILL NANHERASAMANA PUNJAB147101,,PUNJAB,INDIA,147101 48 Suit NAMR. JIWAN SINGH S/O JIT SINGH

(GUAR)(Guarantor)NARINDER SINGH S/O DARSHAN SINGH

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KADMAJAMSHEDPURJHARKHAND831005,,JHARKHAND,INDIA,83100546 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA

632 DEVASHISH SAXENA AXIS BANK LTD. UTTAR PRADESH RAC LUCKNOW A/481 RSM NGR INDIRA NGR,LUCKNOW,UTTAR PRADESH,INDIA,226016 105 Suit NA DEVASHISH SAXENA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

633 MAHAVIR TRACTORS AXIS BANK LTD. Uttar Pradesh MATHURA [UP] NH-2, BYE PASS KOSIKAHAN,MATHURA,UTTAR PRADESH,INDIA,281403 26 Suit NA KARAN DEEP MALHOTRA(Partner) SUDESH MALHOTRA(Partner) NA NA NA NA NA NA NA NA NA NA NA NA

634 DHARANI OFFSET PRINTERS AXIS BANK LTD. Tamil Nadu ERODE [TN]SF NO 301/4 DOCTOR THOTTAM,OOTA KUTTAI ROAD,SATHYAMANGALAM,TAMIL

NADU,TAMIL NADU,INDIA,638401146 Suit THIRUSENTHIL(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

635 ASOMI AXIS BANK LTD. Assam PALTANBAZAR, GUWAHATI [AS] 39, SFS DDA FLATS, GOUTAM NAGAR,NEW DELHI,DELHI,INDIA,110049 227 Suit NA ARABINDA LASKAR ASHIM KUMAR DAS DHARMENDRA KUMAR DHRUBA JYOTI DEKA EESHANKR SIAKIA DR. KESANG CHODEN BHUTIA MANOJ KUMAR DAS NAMRATA JHA NAREN CHANDRA MEDHI OBED BOHOVI PRANAB KUMAR BARUA PUSPA DHAR DAS SUBHRA JYOTI BHARALI THNAG PAUL BURHIL

636 MAISANG PRODUCTS PRIVATE LIMITED AXIS BANK LTD. Assam JORHAT [AS]HOUSE NO. 31, OPPOSITE CITY COLLEGE,KHANAPARA, NARENGI ROAD,

GUWAHATI,ASSAM,ASSAM,INDIA,78102235 Suit CHING SON GOHAIN 02066798 DEVA KANTA CHETIA 00626981 NA NA NA NA NA NA NA NA NA NA NA NA

637 MARIYA RUBBERS AXIS BANK LTD. Kerala THODUPUZHA [KL]BLDG NO. AP 8/202A, ANCHIRI PO,ANAKAYAM ,

THODUPUZHA,THODUPUZHA,KERALA,KERALA,INDIA,68558532 Suit NA JIMMY JOSE(Partner) SONY K JOSE(Partner) NA NA NA NA NA NA NA NA NA NA NA NA

638 VIBHOR SHARMA AXIS BANK LTD. Delhi RAC NOIDA C-5A 201 GROUND FLOOR,JANAKPURI,NEW DELHI,DELHI,INDIA,110058 42 Suit VIBHOR SHARMA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

639 NEERAJ KUMAR AXIS BANK LTD. HARYANA RAC FARIDABADB-274 FIRST FLOOR,GREEN FIELD

COLONY,FARIDABAD,HARYANA,HARYANA,INDIA,12101059 Suit NEERAJ KUMAR(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

640 K CHELLAVADIVU AXIS BANK LTD. Tamil Nadu NAGERCOIL [TN]16/18 MAIN ROAD, EATHAMOZHI, AGASTHEESHWARAM,TALUK KANYAKUMARI

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641 Jagannatha Financial Services Ltd AXIS BANK LTD. Odisha CUTTACK [OR] A-58, Sahid Nagar,Bhubaneswar,ODISHA,INDIA,751007 526 Suit NA SAGAYARAJ LOURDUSAMY 03245388 SARATHA KATHIRESAN 01732813 SUNDARAN KATHIRESAN 01820276 NA NA NA NA NA NA NA NA NA NA NA

642 CHITRA STORES AXIS BANK LTD. Tamil Nadu CORPORATE BANKING,CHENNAI [TN]NO 201, SHANMUGAM ROAD, WEST TAMBARAMCHENNAI TAMIL NADU600045,,TAMIL

NADU,INDIA,60004561 Suit NA H TAMILSELVAN(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

643 MEERABAI KEDU PATIL AXIS BANK LTD. Maharashtra DINDORI [MH]AT/POST-PANDANE,TAL-DINDORI,NASHIK

MAHARASHTRA422215,,MAHARASHTRA,INDIA,42221535 Suit NA

MEERABAI KEDU PATIL (INDIVIDUAL)(Individual)

PRAKASH KASHIRAM DUGAJE (GUAR)(Guarantor)

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644 RANGANATH WAMAN GAIKWAD AXIS BANK LTD. Maharashtra DINDORI [MH]AP UMBARPADE TAL DINDORI DIST

NASHIKNASHIKMAHARASHTRA422202,,MAHARASHTRA,INDIA,42220252 Suit NA

PANDARINATH SAKARAM JOPALE (GUAR)(Guarantor)

RANGANATH WAMAN GAIKWAD (INDIVIDUAL)(Individual)

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

645 SUSHILA PRABHAKAR AHER AXIS BANK LTD. Maharashtra DINDORI [MH]APO SHIVARE , TA

CHANDVADNASHIKMAHARASHTRA422215,,MAHARASHTRA,INDIA,42221538 Suit NA

DNYANDEV NAMDEV DHAGE (GUAR)(Guarantor)

SUSHILA PRABHAKAR AHER (INDIVIDUAL)(Individual)

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

646 NARENDRA KONDAJIRAO JADHAV AXIS BANK LTD. Maharashtra DINDORI [MH]AT POST AWANKHEDTAL DINDORI DIST NASHIKNASHIK MAHARASHTRA422202,,MAHARASHTRA,INDIA,422202

43 Suit NANARENDRA KONDAJIRAO JADHAV

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

647 VISHNU BAJIRAO JADHAV AXIS BANK LTD. Maharashtra DINDORI [MH]AT POST HASTE DUMALA TAL DINDORIDIST-NASHIK

MAHARASHTRA422215,,MAHARASHTRA,INDIA,42221530 Suit NA

VISHNU BAJIRAO JADHAV (INDIVIDUAL)(Individual)

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

648 JARNAIL SINGH S/O JAGEER SINGH AXIS BANK LTD. Punjab GURDASPUR [PB]VPO AULAKH KALAN NEAR HARCHOWAL TEH BATADIST GURDASPURGURDASPUR

PUNJAB143521,,PUNJAB,INDIA,14352131 Suit NA

JARNAIL SINGH S/O JAGEER SINGH (INDIVIDUAL)(Individual)

SUKHWANT SINGH (GUAR)(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA

649 KULBIR SINGH S/O SURJIT SINGH AXIS BANK LTD. Punjab TARN TARAN [PB]H N O 73,OPP ROADWAYS WORKSHOP,FOCAL POINT,TARN

TARAN,PUNJAB,PUNJAB,INDIA,14340133 Suit KULBIR SINGH S/O SURJIT SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

Client Confidential

650 PANDAPPA SHANKRAPPA MUDNUR AXIS BANK LTD. Karnataka BAGALKOT [KT] KADARKUPPA TQ MUDHOL,DIST BAGALKOT KADARKOPPA,,KARNATAKA,INDIA,587313 31 Suit NA PANDAPPA SHANKRAPPA MUDNUR(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

651 SVM AUTO PRODUCTS AXIS BANK LTD. Tamil Nadu HOSUR [TN]87/2,OPP ELFORGE LTD,DENKANIKOTTAI ROAD,HOSUR,TAMIL NADU,TAMIL

NADU,INDIA,63510951 Suit M.G.P SUNDARAVADHAR(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

652 MA KALI FISH TRADING CO AXIS BANK LTD. West Bengal BAGNAN [WB]VILL-KHALORE, PO+P.S.-BAGNANDIST HOWRAHBAGNAN WEST BENGAL711303,,WEST

BENGAL,INDIA,71130334 Suit NA MAHANANDA MAITY(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

653 JAYANTA PAL AXIS BANK LTD. West Bengal BAGNAN [WB]VILL AYMA GAJANKOLE PO GOHALBERIA PS,SHYAMPUR,HOWRAH,WEST BENGAL,WEST

BENGAL,INDIA,71131433 Suit NA JAYANTA PAL(Individual) PARESH CHANDRA PAL(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA

654 B R INDUSTRIES AXIS BANK LTD. Rajasthan BUNDI [RJ] PLOT NO 16,NAYI DHANMANDIBUNDIRAJASTHAN323001,,RAJASTHAN,INDIA,323001 332 Suit NA KAILASH CHAND GARG (GUAR)(Guarantor)PAWAN AGRAWAL S/O MR. KAILASH

AGRAWAL(Proprietor)NA NA NA NA NA NA NA NA NA NA NA NA

655 PUMMY TRAVELS AXIS BANK LTD. Jharkhand HAZARIBAGH [JH] FAHIM ACADEMY, PUGMUL,JHARKHAND HAZARIBAGH,,JHARKHAND,INDIA,825301 37 Suit NA ASAD PARWEJ(Partner) SHABANA PARWEEN(Partner) NA NA NA NA NA NA NA NA NA NA NA NA

656PALA MARKETING CO OPERATIVE

SOCIETY LTDAXIS BANK LTD. Kerala KOTTAYAM [KL]

PALA MARKETING CO-OPERATIVE SOCIETY LTD.PALA PO, MEENACHIL TALUKKOTTAYAM KERALA686575,,KERALA,INDIA,686575

524 Suit NA MATHEWKUTTY MATHEW (DIRECTOR) 01804013PENNAMMA CHERIAN (ADDITIONAL

DIRECTOR)02452424 RANI KURIAKOSE (MANAGING DIRECTOR) 01455395 NA NA NA NA NA NA NA NA NA NA NA

657 CHANDRAKANT JAYWANT PATIL AXIS BANK LTD. Maharashtra TASGAON [MH]BEHIND SHREE GARAG GOTAWADE PHATATASGAON DIST SANGLISANGLI-DISTRICT

MAHARASHTRA416312,,MAHARASHTRA,INDIA,41631259 Suit NA

CHANDRAKANT JAYWANT PATIL (INDIVIDUAL)(Individual)

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

658 Jindal Rice Mill AXIS BANK LTD. Chhattisgarh MAHASAMUND [CT]VILLAGE MAULIMUNDBIHAJHARMAHASAMUND

CHATTISGARH493449,,CHHATTISGARH,INDIA,49344994 Suit NA ASHA DEVI AGRAWAL(Partner) MUKESH AGRAWAL(Partner) OM PRAKASH AGARWAL(Partner) SATISH AGRAWAL(Partner) SATYABHAMA AGRAWAL(Partner) NA NA NA NA NA NA NA NA NA

659 SHRI KRISHNA BOLT HOUSE AXIS BANK LTD. Punjab MILLER GANJ, LUDHIANA [PB]ST. NO.7, HARGOBIND NAGAR, NEAR JAIN COLBESIDE OSWAL AGRO,DABA

ROADLUDHIANA PUNJAB141010,,PUNJAB,INDIA,14101038 Suit NA GEETA SINGALA (PROPRIETOR)(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

660 JAYLAKSHMI TEXTILES AXIS BANK LTD. Gujarat SURAT [GJ]Plot no- 35, Dhankuber Industrial Society, Ved Road,

Tunki,Surat,GUJARAT,INDIA,395004213 Suit Surat Mercantile Bank Ltd.( Lal Darwaja Branch) Hemaben Harish Jariwala Kantilal Jamnadas Jariwala NA NA NA NA NA NA NA NA NA NA NA NA

661 PRABHA WEAVING WORKS AXIS BANK LTD. Gujarat SURAT [GJ] Plot no- 44, DhankuberIndustrial Estate, Ved Road,Surat,GUJARAT,INDIA,394310 237 Suit Surat Mercantile Bank Ltd.( Lal Darwaja Branch) Kantilal Jamnadas Jariwala NA NA NA NA NA NA NA NA NA NA NA NA NA

662 ZAHID AHMED . AXIS BANK LTD. DELHI RAC DELHIPLOT NO-1018 2ND FLOOR SHAKTI KHAND-4 INDIRAPURAMGHAZIABAD UTTAR

PRADESH INDIA201010,,UTTAR PRADESH,INDIA,20101029 Suit NA ZAHID AHMED . (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

663 AMIT CHHABRA AXIS BANK LTD. Delhi RAC DELHI C -67 GOLF VIEW APPARTMENT SAKET,NEW DELHI,DELHI,DELHI,INDIA,110017 64 Suit AMIT CHHABRA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

664 GARG ENTERPRISES AXIS BANK LTD. Punjab URBAN ESTATE,PA PIA PB - 2034JORIAN BHATTIAN NEAR ARNA BARNA CHOWK0PATIALA

PUNJAB147001,,PUNJAB,INDIA,14700138 Suit NA VINAY GARG (PROPRIETOR)(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

665 SKA PROJECTS AXIS BANK LTD. Punjab AMRITSAR [PB]NEAR ALPHA-G MALL, ADJOINING,NIHAL PETROL PUMP, G T

ROAD,AMRITSAR,PUNJAB,PUNJAB,INDIA,143001173 Suit NA DIDAR SINGH S/O DHARAM SINGH(Partner)

GURINDER SINGH S/O DHARAM SINGH(Partner)

MANMEET KAUR W/O MR. DIDAR SINGH(Partner) NA NA NA NA NA NA NA NA NA NA NA

666KAVISHA MOTORS AGRA PRIVATE

LIMITEDAXIS BANK LTD. Uttar Pradesh AGRA [UP]

F-7, PROFESSOR COLONY, KAMLA NAGAR,BYE PASS ROADAGRA UTTAR PRADESH282005,,DELHI,INDIA,282005

115 Suit NA AJAY SHARMA (DIRECTOR) 00462531 DEV DUTT SHARMA (DIRECTOR) 00757504 SUNIL SHARMA (DIRECTOR) 00462527 NA NA NA NA NA NA NA NA NA NA NA

667 JAYKRISHNA TEX AXIS BANK LTD. Gujarat SURAT [GJ]Plot no- 35, Dhankuber Industrial Society, Ved Road,

Tunki,Surat,GUJARAT,INDIA,395004181 Suit Surat Mercantile Bank Ltd.( Lal Darwaja Branch) Harish K Jariwala Kantilal Jamnadas Jariwala NA NA NA NA NA NA NA NA NA NA NA NA

668 NILESH MUKUND BHARATI AXIS BANK LTD. Maharashtra YAVATMAL [MH]F3 VATRUKSHA SWAMI VIHAR MADHAV NAGAR ,BALAJI MANDIR,YAVATMAL-

DISTRICT,MAHARASHTRA,MAHARASHTRA,INDIA,44500147 Suit NA NILESH MUKUND BHARATI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

669 SAUMYA MINING PVT LTD AXIS BANK LTD. West Bengal NEW ALIPORE, KOLKATA [WB] BF-302, SECTOR-I, SALT LAKE CITY,KOLKATA,WEST BENGAL,INDIA,700064 172 Suit NA AJAY KUMAR JAIN (DIRECTOR / PROMOTER) 00161846 ASHOK JAIN (DIRECTOR) 00161865 VISHAMBER S BADLANI (DIRECTOR) 01320492 NA NA NA NA NA NA NA NA NA NA NA

670 GAZI BUILDERS AXIS BANK LTD. Punjab PHULLANWAL [PB] 787, PHASE-II, URBAN ESTATE,DURGI,LUDHIANA,PUNJAB,PUNJAB,INDIA,141013 116 Suit NA MOHD NISSAR QURESHI(Partner) MOHD RAZAK QURESHI(Partner) NA NA NA NA NA NA NA NA NA NA NA NA

671 SHUBHAM MARKETING CO AXIS BANK LTD. Rajasthan UDAIPUR [RJ]460 BHOPAL PURA MOX MARG0UDAIPUR

RAJASTHAN313001,,RAJASTHAN,INDIA,31300162 Suit NA CHANDRA KALA DHARMAWAT(Partner) PIYUSH DHARMAWAT(Partner) NA NA NA NA NA NA NA NA NA NA NA NA

672 KARE LAXMAN MADHUKAR AXIS BANK LTD. Maharashtra BARAMATI [MH]A/P MEDAP TAL MALSHIRASDIST-SOLAPUR MALSHIRAS MAHARASHTRA413107,,MAHARASHTRA,INDIA,413107

59 Suit NAKARE LAXMAN MADHUKAR (INDIVIDUAL)(Individual)

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

673 RAMCHANDRA MANIK SHENDAGE AXIS BANK LTD. Maharashtra BARAMATI [MH]AIP MALSHIRAS OPP SHANKARRAO MOHITE PATIBANK MALSHIRAS

MAHARASHTRA413107,,MAHARASHTRA,INDIA,41310777 Suit NA

RAMCHANDRA MANIK SHENDAGE (INDIVIDUAL)(Individual)

YADAV AMOL DNYANESHWAR (GUAR)(Guarantor)

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

674 NEO NEEM EXTRACTIONS PVT LTD AXIS BANK LTD. Tamil Nadu CORPORATE BANKING,CHENNAI [TN]NO, 97, 3RD STREET, KAMDAR NAGAR,MAHALINGAPURAM, CHENNAI,TAMIL

NADU,TAMIL NADU,INDIA,60003437 Suit AJAY PRATAPRAY SHANGHAVI 00084653 KRISHNAMURTHY VENKATARAMAN 01651276 NA NA NA NA NA NA NA NA NA NA NA NA

675 G SAMPATH AXIS BANK LTD. Tamil Nadu ARANI [TN]DONO 27-5A MANAGER,MURUGESAN STREET ARNI TKTHIRUVANNAMALAI,ARANI,TAMIL

NADU,TAMIL NADU,INDIA,63230142 Suit NA G SAMPATH(Individual) K RAJENDIRAN(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA

676 L A S PANDIAN AXIS BANK LTD. Tamil Nadu NAGERCOIL [TN]7/41 THARA VILAI ERUMBUIKADU PO, KANYAKUMARI DISTRICT,,TAMIL

NADU,INDIA,62920132 Suit NA L A S PANDIAN(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

677U K AGRI SEEDS ( INDIA ) PRIVATE

LIMITEDAXIS BANK LTD. Telangana HIMAYATH NAGAR, HYDERABAD [AP]

H NO. 3-7-56/6 SAI SATPAGIRI COLONY,MANSSORABAD, L B NAGARHYDERABAD ANDHRA PRADESH500068,,TELANGANA,INDIA,500068

53 Suit NA JEETENDER REDDY (DIRECTOR) 02761527 KOTHA JITHENDER (DIRECTOR) 01942996 NARSAIAH GOLUSU (DIRECTOR) 01772953 RAMA KRISHNA LANKA (DIRECTOR) 03277852 NA NA NA NA NA NA NA NA NA NA

678 KAMAL ENTERPRISES AXIS BANK LTD. Rajasthan VAISHALI NAGAR, JAIPUR [RJ] D-64, ANAJ MANDICHANDPOLE JAI,JAIPUR,RAJASTHAN,INDIA,302001 124 Suit NA KAMAL KUMAR JAIN(Partner) SUMIT KUMAR JAIN(Partner) NA NA NA NA NA NA NA NA NA NA NA NA

679 AMIT KUMAR MEENA AXIS BANK LTD. HARYANA RAC DELHI WEST ASC H.NO 315 SECTOR 23,GURGAON,GURGAON,HARYANA,HARYANA,INDIA,122001 58 Suit AMIT KUMAR MEENA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

680 SHARAD KASHYAP AXIS BANK LTD. Delhi RAC DELHID-17A VIJAY NAGAR MOHAN GARDEN UTTAMNAGAR NEW DELHINEW DELHI DELHI

INDIA110059,,DELHI,INDIA,11005935 Suit NA SHARAD KASHYAP (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

681 SVS Tex O Fab Private Ltd. AXIS BANK LTD. Gujarat SURAT [GJ] E-4247, Millennium Textile Market, Ring Road,Surat,GUJARAT,INDIA, 1747 Suit Allahabad Bank,Bank of Baroda,SBI Jagdish K Bodra Raj Amuzement Gujarat P Ltd Raj International P Ltd. Raj Intraspace Gujarat P Ltd. Rajesh A Vakaria Sangita J Bodra Sangita R Vakaria Vijayaben Jagani NA NA NA NA NA NA

682 KIEON DEVELOPER AXIS BANK LTD. MAHARASHTRA RAC MUMBAISHOP NO.2, MATHURA OF NEW EVERSHINE,CO.OP.HSG.SOC. EVERSHINE NAGAR,

MALADMUMBAI,MAHARASHTRA,INDIA,40006438 Suit NA AMIT JETHALAL CHHEDA (DIRECTOR) 02899525

BHARAT VITHALDAS JAIN (ADDITIONAL DIRECTOR)

06770061 NA NA NA NA NA NA NA NA NA NA NA NA

683 AMAN SHARMA AXIS BANK LTD. Jammu & Kashmir RAC JAMMUN..1767 F EXTENSION,GANDHI NAGAR,JAMMU,JAMMU AND KASHMIR,JAMMU &

KASHMIR,INDIA,18000448 Suit NA AMAN SHARMA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

684 KIRAN APPARELS PRIVATE LIMITED AXIS BANK LTD. Rajasthan VAISHALI NAGAR, JAIPUR [RJ]4-A RSEB COLONY VAISHALI NAGAR0JAIPUR

RAJASTHAN302021,,RAJASTHAN,INDIA,30202134 Suit NA BALDEV SINGH SHEKHAWAT (DIRECTOR) 01994344 KIRAN SHEKHAWAT (DIRECTOR) 02333345 NA NA NA NA NA NA NA NA NA NA NA NA

685 MEERA CORPORATION AXIS BANK LTD. Maharashtra VASHI, MUMBAI [MH] B-9, MARKETING YARD,RAJKOT GUJARAT360003,,GUJARAT,INDIA,360003 200 Suit NA RASHMIN V CHANDRANA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

686 FATHIMASHAMEEM AXIS BANK LTD. Tamil Nadu SALEM [TN] No. 237-D, Sathiyanarayana St.,Swarnapuri,Salem,TAMIL NADU,INDIA,636007 34 Suit NA FATHIMASHAMEEM(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

687 LALITA HARSHAL SALUNKE AXIS BANK LTD. Maharashtra BUNDGARDEN, PUNE [MH]S.NO.129,HN-1,BN-E/3,FLAT NO.103/104 HARI

GANGA,YERWADA,PUNE,MAHARASHTRA,INDIA,41100686 Suit NA LALITA HARSHAL SALUNKE(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

688 RAJESH ATTRI AXIS BANK LTD. DELHI RAC GURGAONA2/12 2ND FLOOR MAIN PANKHA ROAD,JANAKPURI NEW DELHI,NEW

DELHI,DELHI,DELHI,INDIA,11005941 Suit RAJESH ATTRI .(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

689 M/S SHRI SHIV SHAKTI STEEL SALES AXIS BANK LTD. Uttar Pradesh NAJIBABAD [UP]KOTWALI ROAD, OPP SOBTI MARKETNAJIBABAD UTTAR PRADESH246763,,UTTAR

PRADESH,INDIA,24676397 Suit NA

SUMIT KUMAR GUPTA (PROPRIETOR)(Proprietor)

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

690 MD RIZWAN KHAN . AXIS BANK LTD. WEST BENGAL RAC KOLKATAG-297/A RAM NAGAR LANENEAR HINDUSTAN LEVER COMPANY,KOLKATA,WEST

BENGAL,INDIA,70002482 Suit NA MD RIZWAN KHAN (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

691 SAJEEV S AXIS BANK LTD. KERALA RAC TRIVANDRUMSARITHA BHAVAN, THRIPPADAPURAM,KULATHOOR

PO,TRIVANDRUM,KERALA,INDIA,69558393 Suit NA SAJEEV S (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

692 SHIB SANKAR RICE MILL AXIS BANK LTD. West Bengal BANKURA [WB] VILL & PO KENJAKURA,DIST BANKURA,WEST BENGAL,WEST BENGAL,INDIA,722139 182 Suitkrishna dutta w/o shib sankar

dutta(Guarantor)SHIB SANKAR DUTTA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

693 CHANANI TRANSPORT AXIS BANK LTD. Jharkhand RAMGARH [JH]LOHAR TOLA, SHIVAJEE ROAD, RAMGARH CANTT,

DIST,RAMGARH,JHARKHAND,INDIA,829122124 Suit NA Dayanand Modi(Partner) Loknath Modi(Partner) Sudhir Chand Modi(Partner) Umesh Prasad Modi(Partner) NA NA NA NA NA NA NA NA NA NA

694 SHAMJIT SINGH S/O GURKIRPAL SINGH AXIS BANK LTD. Punjab MUKTSAR [PB]V KHURANJTEH JALALABAD DISTT FEROZEPURFEROZEPUR

PUNJAB152026,,PUNJAB,INDIA,15202630 Suit NA

SHAMJIT SINGH S/O GURKIRPAL SINGH (INDIVIDUAL)(Individual)

VIKRAMJIT SINGH S/O- MAJOR SINGH (GUAR)(Guarantor)

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

695 AMITAV ARUN AXIS BANK LTD. BIHAR RAC PATNAC/O RATNA ARUN, H/NO. 337, ROAD NO. 31, NEW,PATLIPUTRA

COLONY,PATNA,BIHAR,BIHAR,INDIA,80001360 Suit AMITAV ARUN .(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

696 SUMIT SINHA AXIS BANK LTD. DELHI RAC GURGAON E-4/21, BLOCK-E, PKT-4,SEC-11, ROHINI,NEW DELHI,DELHI,DELHI,INDIA,110032 71 Suit SUMIT SINHA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

697 RAGHUWAR DAYAL NAWAL KISHORE AXIS BANK LTD. Delhi LOKVIHAR, DELHI [DL] GANDHIMANDI ANOOP SHAHR,UTTAR PRADESH,UTTAR PRADESH,INDIA,202390 500 Suit NAVAL KISHORE(Proprietor) RAJIV JAIN(Guarantor) SANJAY JAIN(Guarantor) SURYA VINAYAK INDUSTRIES LIMITED(Guarantor) NA NA NA NA NA NA NA NA NA NA

698 VISHAL KUMAR SINHA AXIS BANK LTD. UTTAR PRADESH RAC DELHIC-604 DRONAGIRI APPARTMENT,SECTOR-11 VASUNDHRA

GHAZIABAD,GHAZIABAD,UTTAR PRADESH,UTTAR PRADESH,INDIA,20101234 Suit VISHAL KUMAR SINHA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

699 SHREE MARUTI CORPORATION AXIS BANK LTD. Maharashtra VASHI, MUMBAI [MH] 89 MARKET YARDPUNEMAHARASHTRA411037,,GUJARAT,INDIA,411037 84 Suit NA RAJANI PRASHANT R(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

Client Confidential

700 ABHAY TRADERS AXIS BANK LTD. Delhi LOKVIHAR, DELHI [DL]C-70 NAVEEN MANDI SAMITIHATHRASUTTAR PRADESH202081,,UTTAR

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

701 TULSI SEEDS AGENCY AXIS BANK LTD. Maharashtra VASHI, MUMBAI [MH]22 GUMANSIHJI SHOPPING CENTRE1ST FLOOR DHEBAR ROAD OPP

GUJARAT360001,,GUJARAT,INDIA,360001200 Suit NA

MR. HARIBHAI POPATBHAI SAKARIA(Proprietor)

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

702 ABHAY TRADING CO AXIS BANK LTD. Delhi LOKVIHAR, DELHI [DL]NAI MANDI ANOOPSHAHR B SHAHRANOOPSHAHR B SHER,UTTAR PRADESH,UTTAR

PRADESH,INDIA,202390500 Suit AJAY GARG(Proprietor) RAJIV JAIN(Guarantor) SANJAY JAIN(Guarantor) NA NA NA NA NA NA NA NA NA NA NA

703HYPERION GREEN ENERGY INDIA PVT

LTDAXIS BANK LTD. Telangana CORPORATE BANKING,HYDERABAD [AP]

H NO 3-6-521 F-402 GHARONDAMAYA HIMAYATHNAGAR,HYDERABAD,ANDHRA PRADESH,ANDHRA PRADESH,INDIA,500029

178 Suit AMARA LINGESWARA RAVI KUMAR LAKKANA 03506974 DADULA PRABHAKAR 07388085 HARI KRISHNA PUTTA 01198739 NA NA NA NA NA NA NA NA NA NA NA

704 DEV POLYMERS AXIS BANK LTD. Maharashtra VASHI, MUMBAI [MH] VILLAGE KHERADI,TAL. KHENDIRAJKOT360003,,GUJARAT,INDIA,360003 200 Suit NA MR. PRAKASH ASHOKPIPALIYA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

705 H P TRADING CO AXIS BANK LTD. Maharashtra VASHI, MUMBAI [MH] C 39MARKET YARDRAJKOT GUJARAT360003,,GUJARAT,INDIA,360003 199 Suit NA MR. PIPALIYA HASMUKHBAHI B(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

706 M/S M.S. FOODS PVT.LTD AXIS BANK LTD. Punjab FEROZEPUR [PB] GOBAR MANDI,FEROZEPUR,PUNJAB,INDIA, 58 Suit NA RAJ KUMAR SACHDEVA 00446785 RANJIV MONGA 00446811 SUSHIL MONGA (DIRECTOR / PROMOTER) 00446758 NA NA NA NA NA NA NA NA NA NA NA

707 TALASILA CENTRAL AXIS BANK LTD. Andhra Pradesh RAMNAGAR, VISAKHAPATNAM [AP]D.NO. 43-15-05, SUBBALAKSHMI NAGAR,RAILWAY STATION

ROAD,VISAKHAPATNAM,ANDHRA PRADESH,ANDHRA PRADESH,INDIA,53001678 Suit NEELAKANTI DEVALA RAJU(Partner) TALASILA CHOLA BHUPATI(Partner) TALASILA JAYALAKSHMI(Partner) NA NA NA NA NA NA NA NA NA NA NA

708 PUSPA AUTOMOBILES AXIS BANK LTD. Odisha COLLEGE SQUARE, CUTTACK [OR] CHAULIAGANJ,CUTTACKODISHA753004,,ODISHA,INDIA,753004 26 Suit NA KESHAB CHANDRA DAS (GUAR)(Guarantor) SOUMITRA DAS(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

709 THUMMAPUDI BADHRINARAYANA AXIS BANK LTD. TAMIL NADU RAC CHENNAI NO 13 9 V V GIRI STREET DEVINAGAR,CHENNAI,TAMIL NADU,INDIA,600109 69 Suit NATHUMMAPUDI BADHRINARAYANA

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

710 ARUSHI APPARELS AXIS BANK LTD. Gujarat TEXTILE MARKET, SURAT [GJ]69, SATARAWADI INDUSTRIAL ESTATE SURVEY NO-19,20

UDHANA,SURAT,GUJARAT,GUJARAT,INDIA,39500362 Suit NA PUSHPA L. CHAMARIA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

711 ARUSHI DESIGNERS AXIS BANK LTD. Gujarat TEXTILE MARKET, SURAT [GJ]68 SATARAWADI INDUSTIRAL ESTATE SURVEY NO 19,20

UDHNA,SURAT,GUJARAT,GUJARAT,INDIA,39421062 Suit NA GAURI V. CHAMARIA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

712 ARUSHI CREATION AXIS BANK LTD. Gujarat TEXTILE MARKET, SURAT [GJ]67 SATARAWADI INDUSTRIAL ESTATSURVEY NO 19

20,UDHNA,SURAT,GUJARAT,GUJARAT,INDIA,39421062 Suit NA LAXMIKANT. I. CHAMARIA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

713 THIRU KUMAR K AXIS BANK LTD. Tamil Nadu RAC THORAIPAKKAM40 PSK NAGAR HOUSING BOARD,RAJAPALAYAM,VIRUDHUNAGAR,,CHENNAI,TAMIL

NADU,TAMIL NADU,INDIA,62610833 Suit NA THIRU KUMAR K(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

714 FANTASY FURNISHINGS PVT LTD. AXIS BANK LTD. West Bengal CORPORATE BANKING,KOLKATA [WB] 9 , Elgin Road,Kolkata,WEST BENGAL,INDIA,700020 2289 Suit Sole Kiran Devi Goel Naresh Chandra Goel NA NA NA NA NA NA NA NA NA NA NA NA

715 JOGINDER KAUR AXIS BANK LTD. Punjab HOSHIARPUR [PB]HNO 250/6 SANTOSH

NAGAR,HOSHIARPUR,HOSHIARPUR,PUNJAB,PUNJAB,INDIA,14600142 Suit NA JOGINDER KAUR(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

716 GURMIT SINGH AXIS BANK LTD. PUNJAB CHANDIGARH [CH]VILL DHARAMDARH PO SAHRO BLOCK GHANOR,TEH RAJPURA DIST

PATIALA,PATIALA,PUNJAB,PUNJAB,INDIA,14040130 Suit NA GURMIT SINGH(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA NA

717 SURINDER SINGH AXIS BANK LTD. Chandigarh CHANDIGARH [CH]VILL DHARAMGARH PO SUHROBLOCK GHANOR TALRAJPURA

PUNJAB140401,,PUNJAB,INDIA,14040130 Suit NA SURINDER SINGH (GUAR)(Guarantor) SURINDER SINGH (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA

718 BHARATI AUTOMOBILES PVT LTD AXIS BANK LTD. Maharashtra GOREGAON(E), MUMBAI [MH]HIMALAYA TILES COMPOUND,,WESTERN EXPRESS HIGHWAYNR.JOGESHWARI

FLYOVERJOGESHWARI EAST,MUMBAI,MAHARASHTRA,MAHARASHTRA,INDIA,40006042 Suit NA ASHOK MANILAL PATEL 00342519 DALJIT SINGH MATHAROO (CO-APPLICANT) DALJITSINGH SARDARASINGH MATHAROO 00557896

SAMINDER KAUR (CO-APPLICANT)

SANDEEP DAGDU SHINDE 03113785 NA NA NA NA NA NA NA NA NA

719 J R FOOD INDUSTRIES AXIS BANK LTD. Maharashtra BUNDGARDEN, PUNE [MH] S R NO 143 VADGAONDHYRI SINHAGAD ROAD,PUNE,MAHARASHTRA,INDIA,411041 156 Suit NA JIVAN NEMICHAND BETALA(Partner)PUSHPAWATI NEMICHAND BETALA

MRS.(Partner)NA NA NA NA NA NA NA NA NA NA NA NA

720 HIMANSHU SHAMBHUBHAI THUMAR . AXIS BANK LTD. GUJARAT RAC JAMNAGARSANTOK SADAN PATEL VADI MAIN ROAD B/H T B

HOSPITAL,JAMNAGAR,GUJARAT,INDIA,36100136 Suit NA

HIMANSHU SHAMBHUBHAI THUMAR(Individual)

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

721 DEEPAK KUMAR SHARMA AXIS BANK LTD. DELHI RAC DELHI1ST FLOOR DLF PHASE III S 9/4 NEAR BYNEELKANTH HOSPITALGURGAON HARYANA

INDIA122002,,HARYANA,INDIA,12200245 Suit NA

DEEPAK KUMAR SHARMA (INDIVIDUAL)(Individual)

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

722 ANIL KUMAR SINGH AXIS BANK LTD. HARYANA RAC FARIDABADH NO 112 OPP SHANTI GYAN PUB SCHOOLVILLAGE GOYALA KHURD POST

CHHAWLA,NEW DELHI,DELHI,INDIA,11007150 Suit NA ANIL KUMAR SINGH (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

723 Pro Minerals Pvt Ltd AXIS BANK LTD. West Bengal CORPORATE BANKING,KOLKATA [WB]Ecospace Business Park, Block B, 6th Floor, Action Area-II,,Plot No.II F/11, New

Town, Rajarhat,Kolkata,WEST BENGAL,INDIA,70015610915 Suit

State Bank of India, Union Bank, Bank of Baroda, UCO Bank,

GAURAV DALMIA 00009639 RAGHU HARI DALMIA 00009597 SABYASACHI MISHRA 00233852 NA NA NA NA NA NA NA NA NA NA NA

724 MUNMUN GHOSH AXIS BANK LTD. DELHI RAC DELHI D-13/18 KHANPUR EXTENSION,NEW DELHI,DELHI,INDIA,110062 41 Suit NA MUNMUN GHOSH (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

725 SHREERAM HITECH NURSERY AXIS BANK LTD. Maharashtra CHAKAN, PUNE [MH] AT POST SHELGAON TAL-KHEDDT,PUNE,MAHARASHTRA,INDIA,410501 57 Suit NA EKANATH DNYANOBA AVATE(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

726 SANJEEV KUMAR PANDEY AXIS BANK LTD. UTTAR PRADESH RAC GHAZIABAD5/370, PLOT VAISHALI, SEC-5,INDIRAPURAMGHAZIABAD UTTAR PRADESH

INDIA201011,,UTTAR PRADESH,INDIA,20101132 Suit NA

SANJEEV KUMAR PANDEY (INDIVIDUAL)(Individual)

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

727 RICON INFOTECH AXIS BANK LTD. West Bengal CORPORATE BANKING,KOLKATA [WB]17D, 1ST FLOOR,MOOR AVENUE,KOLKATA WEST BENGAL700040,,WEST

BENGAL,INDIA,70004091 Suit NA ARIJIT KUMAR DAS(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

728 SHAZI AHMAD SIDDIQUI . AXIS BANK LTD. UTTAR PRADESH RAC LUCKNOW 509/67, GROUND FLOOROLD HYDERABAD,LUCKNOW,UTTAR PRADESH,INDIA,226001 159 Suit NASHAZI AHMAD SIDDIQUI (Individual)(Individual)

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

729 SHIKHA KUMAR AXIS BANK LTD. HARYANA RAC FARIDABADB 3/18 MODEL TOWN INEW DELHINEW DELHI DELHI

INDIA110009,,DELHI,INDIA,11000937 Suit NA SHIKHA KUMAR (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

730 MAYANK TUTEJA AXIS BANK LTD. DELHI RAC DELHI66 SWASTIK KUNJ SEC-13ROHININEW DELHI DELHI

INDIA110085,,DELHI,INDIA,11008534 Suit NA MAYANK TUTEJA (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

731 GUNJAN . AXIS BANK LTD. DELHI RAC DELHIL-38 1ST FLOOR LAJPAT NAGARNEW DELHINEW DELHI DELHI

INDIA110024,,DELHI,INDIA,11002434 Suit NA GUNJAN . (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

732 RAHUL SINGH AXIS BANK LTD. DELHI RAC DELHIK 39 GRD FLOOR SRINIWAS PURINEW DELHINEW DELHI DELHI

INDIA110065,,DELHI,INDIA,11006530 Suit NA RAHUL SINGH (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

733 DADAN SINGH AXIS BANK LTD. BIHAR RAC PATNAM/S- MAAN SINGH ICE FACTORY PVT LTD, DUMRAO KHALWA INAR, BHOJPUR,

BIKRAMGANJ, DIST,BUXAR,BIHAR,INDIA,80211949 Suit NA DADAN SINGH (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

734 SANCHIT TIWARI AXIS BANK LTD. DELHI RAC DELHIFLAT-269 2ND FLOOR POCKET-B1 TYPE-ALOKNAYAK PURAM MUNDKA,NEW

DELHI,DELHI,INDIA,11004140 Suit NA SANCHIT TIWARI (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

735 RHITIKA ASSOCIATES AXIS BANK LTD. Odisha COLLEGE SQUARE, CUTTACK [OR] Holding No. 332, Word No. 25, Malgodown,Cuttack,ODISHA,INDIA,753003 749 Suit NA PRADEEPTA RANJAN DAS(Partner) SHAILABALA DAS(Partner) NA NA NA NA NA NA NA NA NA NA NA NA

736INFANT JESUS EDUCATIONAL AND

CHARITABLE TRUSTAXIS BANK LTD. Tamil Nadu TIRUCHIRAPALLY [TN]

INFANT JESUS EDUCATIONAL AND CHARITABLE TRUST,INFANT JESUS POLYTECHNIC RAMJI NAGAR POK KALLIGUDINAVALUR KUTTAPATTU,TIRUCHIRAPPALLI,TAMIL

NADU,TAMIL NADU,INDIA,620009172 Suit J JERALD IRUDAYARAJ .(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA NA

737 Amrit Feeds Limited AXIS BANK LTD. West Bengal CORPORATE BANKING,KOLKATA [WB] 158 LENIN SARANI,KOLKATA,,WEST BENGAL,,700013 2180 SuitAXIS BANK, ICICI BANK, HDFC BANK,PNB,BANK OF

INDIAARCHANA BAGLA 01066643 HARISH BAGLA ABPPB7430D 00037512 NA NA NA NA NA NA NA NA NA NA NA NA

738 ALI JAVED JAN AXIS BANK LTD. DELHI RAC DELHIK 82,1ST FLOOR JAMIA NAGAROKHLA NEAR KHALILLULLAHA MASJIDNEW DELHI DELHI

INDIA110025,,DELHI,INDIA,11002533 Suit NA ALI JAVED JAN (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

739 ANKUSH AGARWAL AXIS BANK LTD. UTTARPRADESH RAC NOIDAIII H 224 NEHRU NAGARGHAZIABADGHAZIABAD UTTAR PRADESH INDIA201001,,UTTAR

PRADESH,INDIA,20100142 Suit NA ANKUSH AGARWAL (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

740 SACHIN AGARWAL AXIS BANK LTD. UTTARPRADESH RAC NOIDAIII H 224 NEHRU NAGARGHAZIABADGHAZIABAD UTTAR PRADESH INDIA201001,,UTTAR

PRADESH,INDIA,20100142 Suit NA SACHIN AGARWAL (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

741 BHAI JASJIT SINGH S/O BHAI BIRINDER AXIS BANK LTD. Punjab MALOUT [PB] VILL JHUMBA,BATHINDA,,PUNJAB,PUNJAB,INDIA,151001 44 Suit NABHAI JASJIT SINGH S/O BHAI

BIRINDER(Individual)SUKHSAGAR SINGH S/O JASWANT

SINGH(Guarantor)NA NA NA NA NA NA NA NA NA NA NA NA

742 Satyam Automobiles Pvt Ltd AXIS BANK LTD. Bihar BEGUSARAI [BH] Near Gyan Bharti School, NH31, Begusarai,Begusarai,BIHAR,,851101 856 Suit Sole Banking BHAMINI RAI 03573099 NAMITA RAI 02862789 SANJEEV KUMAR RAI 02874638 YOGENDRA PRASAD RAI 03573086 NA NA NA NA NA NA NA NA NA NA

743 AMIT SHARMA AXIS BANK LTD. DELHI RAC DELHISK 1/150 G INDIRAPURAMGHAZIABADGHAZIABAD UTTAR PRADESH

INDIA201014,,UTTAR PRADESH,INDIA,20101434 Suit NA AMIT SHARMA (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

744 GANESH SINGH BISHT AXIS BANK LTD. DELHI RAC DELHIFLAT NO 203 BLOCK B SUN TOWER SHIP RA SUNCITY INDIRA PURAM

GHAZIABADGHAZIABAD UTTAR PRADESH INDIA201001,,UTTAR PRADESH,INDIA,20100137 Suit NA

GANESH SINGH BISHT (INDIVIDUAL)(Individual)

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

745 BHASKAR BARTHAKUR AXIS BANK LTD. DELHI RAC DELHI N-120 1ST FLOOR SOUTH CITY-I,GURGAON,DELHI,INDIA,122001 37 Suit NA BHASKAR BARTHAKUR (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

746 MANUJ SACHDEVA AXIS BANK LTD. HARYANA RAC FARIDABADHNO-3379 SEC-23 NR ANSAL PLAZAPALAM VIHARGURGAON HARYANA

INDIA122015,,HARYANA,INDIA,12201549 Suit NA MANUJ SACHDEVA (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

747 NARENDER SINGH NEGI AXIS BANK LTD. Delhi RAC DELHIH NO C7 SEC 1 AVANTIKA ROHININEW DELHINEW DELHI DELHI

INDIA110085,,DELHI,INDIA,11008532 Suit NA

NARENDER SINGH NEGI (INDIVIDUAL)(Individual)

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

748 RAJESH KUMAR S/O MEHAR SINGH AXIS BANK LTD. Haryana KAITHAL [HR] HNO 337 VPO NOUCH,KHETTA PATTI,KAITHAL,HARYANA,HARYANA,INDIA,136027 31 Suit NA RAJESH KUMAR S/O MEHAR SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

749 MOHAMMED JAFFAR AXIS BANK LTD. ANDHRA PRADESH RAC HYDERABADH.No.42-868,Baghehydari, Moulali ,Near Moulali Kaman,Hyderabad,ANDHRA

PRADESH,INDIA,50004067 Suit NA MOHAMMED JAFFAR (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

Client Confidential

750 FRANCIS ANDREWS SAVIER AXIS BANK LTD. KERALA RAC KOCHI LOVELY LAND ,VALIYAPOTTA ,PUTHIYATHURA P O,TRIVANDRUM,KERALA,INDIA,695526 113 Suit NAFRANCIS ANDREWS SAVIER

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

751 SHARRIYAR ZAHEER AXIS BANK LTD. ANDHRA PRADESH RAC HYDERABAD H.No.11-6-672, Red Hil ls,Hyderabad,ANDHRA PRADESH,INDIA,500067 40 Suit NA SHARRIYAR ZAHEER (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

752 KAMALDAS RAMACHANDRAN AXIS BANK LTD. KERALA RAC CALICUTSAEED AHMED LOOTAH FLAT NO 305PO BOX 0,SHARJAH,,UNITED ARAB

EMIRATES,2714043 Suit NA

KAMALDAS RAMACHANDRAN (Individual)(Individual)

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

753 M/S ASIP PVT LTD AXIS BANK LTD. ANDHRA PRADESH RAC HYDERABADPLOT NO: 473R, ROAD NO:87 PHASE III, JUBILEE HILLS,HYDERABAD,ANDHRA

PRADESH,INDIA,50003374 Suit NA RAJESH REDDY (DIRECTOR) 00478471

YEDUGURISANDINTI ANANDA REDDY(DIRECTOR / PROMOTER)

01560507 NA NA NA NA NA NA NA NA NA NA NA NA

754 HAJARA SINGH S/O UTAM SINGH AXIS BANK LTD. Punjab FATEGARH CHURIAN [PB]VILL HARDURWAL PATTI CHANIGYA WALI BLOCK,FATEHGARH CHURIAN DIST

GSP,FATEGARH CHURIAN,PUNJAB,PUNJAB,INDIA,14360230 Suit NA HAJARA SINGH S/O UTAM SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

755 AMRIK SINGH S/O DALEEP SINGH AXIS BANK LTD. Punjab MAQSUDAN CHOWK, JALANDHAR [PB] VILL GADDOWALI,JALANDHAR,PUNJAB,PUNJAB,INDIA,144001 55 Suit NA AMRIK SINGH S/O DALEEP SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

756 MANOJ KHANDELWAL AXIS BANK LTD. UTTAR PRADESH RAC GHAZIABAD119/1 EAST MOTI BAGH OPP SUKHDHAM TEMPLEMAIN ROAD NEAR SARAI HOLLA

POLICE STATIONNEW DELHI DELHI INDIA110007,,DELHI,INDIA,11000737 Suit NA

MANOJ KHANDELWAL (INDIVIDUAL)(Individual)

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

757 OMM TRADERS AXIS BANK LTD. Odisha COLLEGE SQUARE, CUTTACK [OR]BARAL LANEBESIDE OF BADAMBADI BUS STAND,CUTTACK

ODISHA753012,,ODISHA,INDIA,75301225 Suit NA JATINDRA KUMAR DAS(Proprietor) NIRANJAN PRASAD DAS(GUAR)(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA

758 JITIN ARORA AXIS BANK LTD. DELHI RAC DELHIH-44 GROUND FLOOR KUNWAR SINGH NAGARNANGLOINEW DELHI DELHI

INDIA110041,,DELHI,INDIA,11004138 Suit NA JITIN ARORA (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

759 ASSI FRANCIS POOKULAM AXIS BANK LTD. Kerala KANNUR [KL] POOKKULAM VYPPIRIYAM,KANKOL PO,KANNUR,KERALA,KERALA,INDIA,670507 71 Suit NA ASSI FRANCIS POOKULAM(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

760 SUNSAFE AGROTEXTILES PVT.LTD AXIS BANK LTD. Gujarat RAJKOT [GJ]Sy.No. 44/45, Plot No-7-8, Panch Pipda Road, Shaper, Kotda,

Sangani,Rajkot,GUJARAT,INDIA,264 Suit

IDIB BANK- IDBI Complex, Lal Bunglow, Ahmedabad-380 006.,ICICI BANK

BHAVESH M DONGA(PATEL) 02832367 SHAILESH M. DONGA(PATEL) 02832386 VIPUL M. DONDA(PATEL) 02826006 NA NA NA NA NA NA NA NA NA NA NA

761 SACHIN KUMAR . AXIS BANK LTD. UTTARAKHAND RAC DEHRADUND-152 MAYAPURI, KUMAR GALIAJABPUR KALANDEHRADUN UTTARANCHAL

INDIA248001,,UTTARAKHAND,INDIA,24800145 Suit NA SACHIN KUMAR . (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

762 GOKUL MEGA STORES AXIS BANK LTD. Chhattisgarh GE ROAD, RAIPUR [CT]GOKUL MEGA STORE, SHOP NO 14AASHOKA RATAN,RAIPUR

CHATTISGARH492001,,CHHATTISGARH,INDIA,49200179 Suit NA ANIL KUMAR GARG (GUAR)(Guarantor) MAYA AGRAWAL (GUAR)(Proprietor) VIJAY GARG(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

763 SIBU JOSEPH . AXIS BANK LTD. KERALA RAC KOCHI THOTTUMKATHARA HOUSE KADAVANTHRA P O,KOCHI,KERALA,INDIA,682020 50 Suit NA SIBU JOSEPH (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

764 DEEPAK MANIK SHENDAGE AXIS BANK LTD. Maharashtra BARAMATI [MH]102 SAMRUDDHI S N 136/2/2 NEAR BALEWADI

PHATA,BANER,PUNE,MAHARASHTRA,MAHARASHTRA,INDIA,41104579 Suit NA DEEPAK MANIK SHENDAGE(Individual)

UJJWALA RAMCHANDRA SHENDAGE(Guarantor)

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

765 NIDHIN D C . AXIS BANK LTD. KERALA RAC TRIVANDRUM SOUMANAS KOTTAMUKALNALANCHIRA,TRIVANDRUM,KERALA,INDIA,695015 39 Suit NA NIDHIN D C (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

766 AJAI KUMAR & CO AXIS BANK LTD. Delhi LOKVIHAR, DELHI [DL] C-23, NAVEEN MANDI ANUPSHAHAR,UTTAR PRADESH,UTTAR PRADESH,INDIA,202390 500 Suit AJAY KUMAR GARG(Proprietor) NAND KISHORE GARG(Proprietor) RAJIV JAIN(Guarantor) SANJAY JAIN(Guarantor) NA NA NA NA NA NA NA NA NA NA

767 UNNIKRISHNAN N AXIS BANK LTD. Kerala RAC TRIVANDRUMSHIVAM, KP IX/481 A,PANDHAPLAVU, MURUKKUMPALAMOODU,VATTAPPARA.P.O, PH :

9447863394,,TRIVANDRUM,KERALA,KERALA,INDIA,69502850 Suit NA UNNIKRISHNAN N(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

768 SHESHARAO DADASAHEB HANGE AXIS BANK LTD. Maharashtra AKLUJ [MH]A/P BHODANT TAL INDAPUR DIST

PUME,AKLUJ,MAHARASHTRA,MAHARASHTRA,INDIA,41310146 Suit NA SHESHARAO DADASAHEB HANGE(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

769 M M AUTOMOBILES AXIS BANK LTD. Assam GUWAHATI [AS]TALI COMPLEX, T T MARGOPP. STATE BANK OF INDIA,ITANAGAR ARUNACHAL

PRADESH791111,,ARUNACHAL PRADESH,INDIA,791111196 Suit NA MUTCHU MITHI (PROPRIETOR)(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

770 M MARIAMMAL AXIS BANK LTD. Tamil Nadu ILANJI [TN]D NO 4/824 SHENCOTTAI COURTRALLAM RD,VANJEE NAGAR

VALLAM,TIRUNELVELI,TAMIL NADU,TAMIL NADU,INDIA,62781740 Suit NA A MUTHUMALAI(Guarantor) M MARIAMMAL(Individual) NA NA NA NA NA NA NA NA NA NA NA NA

771 SUPERTRANS LOGISTICS PVT LTD AXIS BANK LTD. Delhi RAC DELHIPLOT NO. 194, TRANSPORT NAGAR,SECTOR 58, FARIDABAD,FARIDABAD

HARYANA121001,,HARYANA,INDIA,12100163 Suit NA ABHINAV MALHOTRA (DIRECTOR) 00404560 NIKHIL RAJ MALHOTRA (DIRECTOR) 00404538 SUBASH CHANDER MALHOTRA (DIRECTOR) 00404443 NA NA NA NA NA NA NA NA NA NA NA

772 DYNAMIC SHELLS INDIA PVT LIMITED AXIS BANK LTD. Delhi RAC DELHI R-122,GREATER KAILASH-1,NEW DELHI,DELHI,INDIA,110048 47 Suit NA NIRMALA BHATTER 00780844 SHAMBHU PRASAD SINGH 01391124 NA NA NA NA NA NA NA NA NA NA NA NA

773 A R ENTERPRISES AXIS BANK LTD. Assam BELTOLA, GUWAHATI [AS]GYANKONIKA APPT BLOCK 4CBASISTHAPUR BYE

LANE,3WIRELESS,GUWAHATI,ASSAM,ASSAM,INDIA,78102867 Suit ABHA SINGH(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

774 JAGBIR SINGH AXIS BANK LTD. PUNJAB RAC CHANDIGARH HOUSE NO 409, SECTOR 35-A,CHANDIGARH,CHANDIGARH,INDIA,160035 35 Suit NA JAGBIR SINGH (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

775 AISHWARYA SHARMA AXIS BANK LTD. DELHI RAC DELHIR-48 SECTOR-11 NR MODERN SCHOOLNOIDANOIDA UTTAR PRADESH

INDIA201301,,UTTAR PRADESH,INDIA,20130139 Suit NA

AISHWARYA SHARMA (INDIVIDUAL)(Individual)

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

776 AVADH COLONIZERS PRIVATE LIMITED AXIS BANK LTD. UTTAR PRADESH RAC LUCKNOW SF-14,15 MIRZA TOWER, HAZRATGANJ,LUCKNOW,UTTAR PRADESH,INDIA,226001 30 Suit NA KASHIF AHMAD (DIRECTOR) 03552261 SHAZI AHMAD SIDDIQUI (DIRECTOR) 01931231 NA NA NA NA NA NA NA NA NA NA NA NA

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

778 FINIX MENACHERY YACOB AXIS BANK LTD. Maharashtra CREDIT CARD OPERATIONSMENACHERY HOUSETHURAVOOR P O ANGAMALYTHURAVOOR JUNCTION,

ERNAKULAM683586,,KERALA,INDIA,683586139 Suit NA

FINIX MENACHERY YACOB (INDIVIDUAL)(Individual)

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

779 SITAL SINGH S/O DULA SINGH AXIS BANK LTD. Punjab BATALA [PB]VILL BHOIA FATEHGARH PO WARYAM NANGALDISTT AMRITSARAMRITSAR

PUNJAB143001,,PUNJAB,INDIA,14300130 Suit NA

SITAL SINGH S/O DULA SINGH (INDIVIDUAL)(Individual)

SUKHDEV SINGH S/O BANTA SINGH (GUAR)(Guarantor)

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

780 VARINDER SINGH THIND AXIS BANK LTD. PUNJAB RAC PATIALA H NO 5 NEW MEHAR SINGH COLONY TEHSILDISTT,PATIALA,PUNJAB,INDIA,147001 47 Suit NA VARINDER SINGH THIND(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

781 ZAHOOR AHMED SOFI AXIS BANK LTD. DELHI RAC DELHIROOM NO 103 JEEVAN CHARITABL HOSPITALJEEWAN NAGAR ASHRAM,NEW

DELHI,DELHI,INDIA,11002037 Suit NA ZAHOOR AHMED SOFI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

782 GEETHA KRISHNAN AXIS BANK LTD. KERALA RAC TRIVANDRUM TRICORN GROUP LLCPO BOX NO 4422,DUBAI,,UNITED ARAB EMIRATES,00121 86 Suit NA GEETHA KRISHNAN(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

783 AJAY SHARMA AXIS BANK LTD. DELHI RAC DELHI HNO-14 1ST FLOORSECTOR-7 R.K.PURAM,NEW DELHI,DELHI,INDIA,110022 37 Suit NA AJAY SHARMA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

784 SUDHAKAR DNYANDEO BHUJBAL AXIS BANK LTD. Maharashtra SAHAKAR NAGAR, PUNE [MH]FLAT NO 2, FIRST FLOOR ,B WING ,MAULI COMPLEX,SR.NO 214,PUNE

MAHARASHTRA411001,,MAHARASHTRA,INDIA,41100137 Suit NA SANTOSH BAJIRAO SHELAR (GUAR)(Guarantor)

SUDHAKAR DNYANDEO BHUJBAL (INDIVIDUAL)(Individual)

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

785 BALRAJ SINGH AXIS BANK LTD. UTTAR PRADESH RAC NOIDA 181 UNITED APPTPLOT NO 34 SEC-4 DWARKA,,DELHI,INDIA,110030 40 Suit NA BALRAJ SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

786 VINCE PETER AXIS BANK LTD. KERALA RAC TRIVANDRUMPO BOX -44252 WBG WESTERN BAINOONA,GROUPINDUSTRIAL AREA MUSSAFAH

ABU DHABIDUBAI,,UNITED ARAB EMIRATES,00121102 Suit NA VINCE PETER(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

787 SHREE KAMATCHI AMMAN AGENCIES AXIS BANK LTD. Tamil Nadu VILLUPURAM [TN]145 KAMARAJAR ROAD ARAKANDANALLUR,VILLUPURAM,,TAMIL NADU,TAMIL

NADU,INDIA,605752107 Suit NA SREE KAMATCHIAMMAN AGENCIES(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA NA

788 SAICARE LOGISTICS LIMITED AXIS BANK LTD. MAHARASHTRA RAC MUMBAIC WING 108-110 1ST FLOORKAILAS INDS COMPLEXMUMBAI

MAHARASHTRA400086,,MAHARASHTRA,INDIA,400086100 Suit NA ARUN KUMAR (ADDITIONAL DIRECTOR) 06941714

GANESH NARAYAN POOJARY (ADDITIONAL DIRECTOR)

06718594 SURENDRA ANANDA POOJARI (MANAGING DIRECTOR) 00310312 NA NA NA NA NA NA NA NA NA NA NA

789 ANOOB C H AXIS BANK LTD. Kerala RAC KOCHICHUNGATH HOUSE CHUNGAM KAVALA

,ADUVASSERY,ALUVA,KERALA,KERALA,INDIA,68357853 Suit NA ANOOB C H(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

790 ANKUSH NAMDEO BORASE AXIS BANK LTD. MAHARASHTRA RAC PUNESHREE KRISHNA PURAM SCE 3A TYPE 2ND FLOOR, FLAT NO 13 INDRAYANI NAGAR PL

82A BHOSARI OPP DWARKA WISHWAPUNE MAHARASHTRA INDIA411026,,MAHARASHTRA,INDIA,411026

28 Suit NAANKUSH NAMDEO BORASE (INDIVIDUAL)(Individual)

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

791 RAJ SINGH S/O GURMEL SINGH AXIS BANK LTD. Punjab MUNDIAN KALAN,LUDHIANA [PB] VILL-SANGHE PO UPPAL TEH-LUDHIANA,LUDHIANA,PUNJAB,INDIA,141001 44 Suit NA RAJ SINGH S/O GURMEL SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

792 PARAS VIRENDRA SHAH AXIS BANK LTD. Maharashtra RAC MUMBAIROOM NO 36 2ND FLOOR COMMERCIAL CHAMBERS PLOT,NO 179 YUSUF MEHERALI

ROAD MANDVI MASJID BUND,MUMBAI,MAHARASHTRA,MAHARASHTRA,INDIA,40000344 Suit NA PARAS VIRENDRA SHAH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

793 ANZEER KOLLANTEVIDA AXIS BANK LTD. KERALA RAC CALICUT PO BOX NO 3507FUJAIRAH,,,UNITED ARAB EMIRATES,001727 41 Suit NA ANZEER KOLLANTEVIDA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

794 BRIJRAJ TRADING COMPANY AXIS BANK LTD. Gujarat RAJKOT [GJ]AT INDRA KRUPA M I PARK, NEAR COMMERCE,COLLEGE WADHVAN CITY SURENDRANAGAR,SURENDRANAGAR,GUJARAT,GUJARAT,INDIA,363030

107 Suit DILWARSINH DHIRUBHAI PARMAR(Partner) MAHAVIRSINH D PARMAR (CO -BORROWER) MAHAVIRSINH DILWARSINH PARMAR(Partner) NARENDRASINH D PARMAR (CO - BORROWER)NARENDRASINH DILWARSINH

PARMAR(Partner)NA NA NA NA NA NA NA NA NA

795NEWLINE MODULAR SIGNS PRIVATE

LIMITEDAXIS BANK LTD. Tamil Nadu Chennai Service Branch [Tn]

145 INDUSTRIAL ESTATE BURMA COLONY ,PERUNGUDI,CHENNAI,TAMIL NADU,TAMIL NADU,INDIA,600096

53 Suit NA SYLVIA MARY ROBERTS 03512224 NA NA NA NA NA NA NA NA NA NA NA NA NA

796 Rohini Oil Mil l AXIS BANK LTD. Gujarat GONDAL [GJ] 49,Udyognagar,,GondalGondal,GUJARAT,INDIA,360011 385 Suit Central Bank of India CHUNILAL M DEVANI(Partner) RAVJIBHAI M DEVANI(Partner) NA NA NA NA NA NA NA NA NA NA NA NA

797 HARNEK SINGH S/O SADHU SINGH AXIS BANK LTD. Punjab SANGRUR [PB]VILL CHANNO TEH BHAWANIGARH,DISTT

SANGRUR,BHAWANIGARHPUNJAB,PUNJAB,INDIA,14802628 Suit HARNEK SINGH S/O SADHU SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

798 JAI SERVICE STATION AXIS BANK LTD. Rajasthan JODHPUR [RJ]VILLAGE POST KANKANI, TEHSIL LUNIJODHPUR RAJASTHAN342802,,RAJASTHAN,INDIA,342802

101 Suit NA JASU SINGH (GUAR)(Guarantor) SURENDRA SINGH(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

799 RAJESH KUMAR V AXIS BANK LTD. KERALA RAC CALICUT VILLASADROUH AREAAL KHAIMAH,,KERALA,INDIA,40128 61 Suit NA RAJESH KUMAR V(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

Client Confidential

800MOHAMMED ZUBAIR

RAYAMMARAKKARVEETTILAXIS BANK LTD. KERALA RAC KOCHI

RAYAMMARAKKAR VEETTIL HOUSE MASJID ROADVATANAPPALLY PO,THRISSUR,KERALA,INDIA,680614

234 Suit NAMOHAMMED ZUBAIR

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

801 JAYAKUMAR GOVINDASWAMY AXIS BANK LTD. TAMIL NADU RAC CHENNAINO 13 NAMBI NAGARII ND CROSS STPOONAMALLEE,CHENNAI,TAMIL

NADU,INDIA,60005639 Suit NA JAYAKUMAR GOVINDASWAMY(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

802 HARJINDER SINGH AXIS BANK LTD. PUNJAB RAC PATIALA H NO 278 A NEW MEHAR SINGH COLONY,PATIALA,PUNJAB,INDIA,147001 35 Suit NA HARJINDER SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

803 ABHAYAKUMAR N S AXIS BANK LTD. KERALA RAC KOCHINO 713/3 NALUKETTIL 13CHELAMANGALAMSREEKARYAM POWDIKONAM

PO,TRIVANDRUM,KERALA,INDIA,69558748 Suit NA ABHAYAKUMAR N S(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

804 GURPREET SINGH SIHOTA AXIS BANK LTD. Punjab GORAYA [PB] VPO BARA PIND PATTI BAGHMAL GORAYA,,PUNJAB,INDIA,144409 53 Suit NA GURPREET SINGH SIHOTA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

805 NOUSHAD CHEKIDAN KUZHIYIL AXIS BANK LTD. KERALA RAC CALICUT PB NO 1198AL AINABUDHABI,DUBAI,,UNITED ARAB EMIRATES,105507 51 Suit NA NOUSHAD CHEKIDAN KUZHIYIL(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

806 D ANANTHY AXIS BANK LTD. TAMILNADU RAC CHENNAI4/222 KASI VISWANATHAR KOIL ST N NO 1245PAPPANCHATRAMCHENNAI TAMIL

NADU INDIA602103,,TAMIL NADU,INDIA,60210333 Suit NA D ANANTHY (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

807 OBERAI MOTOR SALES AXIS BANK LTD. UTTARAKHAND RAC DEHRADUN KARGI GRANT,BY PASS ROADDEHRADUN,UTTARANCHAL,UTTARAKHAND,INDIA,248001 40 SuitAMRISH KUMAR OBERAI (GUARANTOR)(Partner)

PRANAV OBERAI(Partner) SEEMA OBERAI(Partner) SHRAVAN OBERAI(Partner) NA NA NA NA NA NA NA NA NA NA

808 SHAFEER KARAPPAMVEETIL ADIMUNNY AXIS BANK LTD. KERALA RAC CALICUT VILLA NO 10ALTHUMAMA AREADIHA,DOHA,,QATAR,10751 86 Suit NASHAFEER KARAPPAMVEETIL

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

809 SUNEESH MP AXIS BANK LTD. Kerala SULTHAN BATHERY [KL]MAKKALIKKAL HOUSE MAVADI KALLUVAYAL,SULTHANBATHERY,SULTHAN

BATHERY,KERALA,KERALA,INDIA,67359249 Suit NA SUNEESH MP(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

810 AHAMMED KABEER AXIS BANK LTD. KERALA RAC CALICUT VILLA NO 206 NEAR AIR PORTAL TUMAMA,DOHA,,QATAR,10751 56 Suit NA AHAMMED KABEER(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

811 SUJITH AREEKKAD AXIS BANK LTD. Kerala RAC KOCHINEDUVACHALIL HOUSE NANMINDA,BALUSSERY

CALICUT,CALICUT,KERALA,KERALA,INDIA,673613123 Suit NA SUJITH AREEKKAD(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

812 MOHAN SINGH S/O KEHAR SINGH AXIS BANK LTD. Punjab RAJPURA [PB]VILL MAHIMAN TEH RAJPURA DT PATIALARAJPURA

PUNJAB140401,,PUNJAB,INDIA,14040131 Suit NA

MOHAN SINGH S/O KEHAR SINGH (INDIVIDUAL)(Individual)

TARLOCHAN SINGH S/O MAHINDER SINGH (GUAR)(Guarantor)

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

813 SANJAY PRINTING WORKS AXIS BANK LTD. Bihar PATNA CITY,PATNA [BH]RAI JAI KRISHNA ROAD,GURHATTA, PATNA CITY,PATNA

BIHAR800008,,BIHAR,INDIA,80000841 Suit NA NAWIN CHANDRA JAISWAL(Partner)

SANJAY KUMAR JAISWAL (PARTNER)(Partner)

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

814 JOTHI R AXIS BANK LTD. Tamil Nadu RAC AMBATTURNO 20A OTHAVADAI STREET,KANNAPALAYAM,CHENNAI,TAMIL NADU,TAMIL

NADU,INDIA,60007138 Suit NA JOTHI R(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

815 HARJANT SINGH S/O KEHAR SINGH AXIS BANK LTD. Punjab RAJPURA [PB]VILL MAHIMA TEH RAJPURA DT PATIALARAJPURA

PUNJAB140401,,PUNJAB,INDIA,14040131 Suit NA

GARJEET SINGH S/O MAHINDER SINGH (GUAR)(Guarantor)

HARJANT SINGH S/O KEHAR SINGH (INDIVIDUAL)(Individual)

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

816 HARJEET SINGH S/O SURINDER SINGH AXIS BANK LTD. Punjab RAJPURA [PB]VILL MAHIMA TEH RAJPURA DT PATIALARAJPURA

PUNJAB140401,,PUNJAB,INDIA,14040131 Suit NA

HARJEET SINGH S/O SURINDER SINGH (INDIVIDUAL)(Individual)

TARLOCHAN SINGH S/O MAHINDER SINGH (GUAR)(Guarantor)

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

817 HITESH BHATIA AXIS BANK LTD. UTTAR PRADESH RAC NOIDA 190 DDA FLATS,TAGORE GARDEN EXTN.,NEW DELHI,DELHI,INDIA,110027 59 Suit NA HITESH BHATIA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

818 NEW CONCRETE INDIA PVT LTD AXIS BANK LTD. Tamil Nadu CORPORATE BANKING,CHENNAI [TN]FLAT NO. GD, DAFFODILS APARTMENTS,NO. 81, VELACHERY MAIN

ROADRAJAKILPAKKAM,CHENNAI,TAMIL NADU,TAMIL NADU,INDIA,60007369 Suit NA JAMES JEROME ISIDORE 06677783 NEWTON BIJU 02496020 NA NA NA NA NA NA NA NA NA NA NA NA

819 FREDYNENTS S AXIS BANK LTD. KERALA RAC TRIVANDRUMPUTHAN VILAYIL ,CONVENT LANENALANCHIRA,MUTTADA

PO,TRIVANDRUM,KERALA,INDIA,69502552 Suit NA FREDYNENTS S(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

820 MANIKANDAPRABHU J AXIS BANK LTD. Tamil Nadu DINDIGUL [TN]15/7/50/1 1ST FLOOR KASIRAJAN STREE,PATTIVEERAN PATTINILAKOTTAI

TALUK,DINDIGUL,TAMIL NADU,TAMIL NADU,INDIA,62421166 Suit RAMALAKSHMI (CO-BORROWER) NA NA NA NA NA NA NA NA NA NA NA NA NA

821 SAJITH A V . AXIS BANK LTD. Kerala RAC THRISSUR4/446 A AYYATHUVALAPPIL HOUSE,CHATHANUR P

O,PALAKKAD,KERALA,KERALA,INDIA,67953638 Suit NA SAJITH A V .(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

822 RUCHI SHARAN AXIS BANK LTD. HARIYANA RAC GURGAONFLAT NO. J-714, JALVAYU TOWERSECTOR 56GURGAON HARYANA

INDIA122002,,HARYANA,INDIA,12200242 Suit NA RUCHI SHARAN (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

823 SAMPATH KUMAR AXIS BANK LTD. KARNATAKA RAC BANGALORENO 51 16/1 6TH CROSS BSK 3RD STAGE, REVENUE LAYOUT , NEAR BUS

STOP,BANGALORE,KARNATAKA,INDIA,56008533 Suit NA SAMPATH KUMAR(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

824 RAGHAVENDRA M AXIS BANK LTD. KARNATAKA RAC BANGALORENO 60 OLD NO 17 VEMANNA LAYOUTDODDABOMMASANDRA NEAR KRISHNA

TEMPLE,Bangalore,KARNATAKA,INDIA,56009744 Suit NA RAGHAVENDRA M(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

825 PARVESH KUMAR MARWAH AXIS BANK LTD. HARIYANA RAC GURGAONC-51, F-2, DUGGAL COLONYDEVLI ROAD, KHANPURNEW DELHI DELHI

INDIA110062,,DELHI,INDIA,11006232 Suit NA

PARVESH KUMAR MARWAH (INDIVIDUAL)(Individual)

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

826 DEWAN CHAND GANPAT RAI AXIS BANK LTD. Punjab SAHNEWAL LUD PB - 1819 SAHNEWAL LANDMARKGRAIN MARKET,LUDHIANA,PUNJAB,INDIA,141120 62 Suit NA DINESH KUMAR S/O GANPAT RAI(Partner) GANPAT RAI S/O NIHAL CHAND(Partner) RAJESH KUMAR S/O GANPAT RAI(Partner) NA NA NA NA NA NA NA NA NA NA NA

827 SUGUNAN KUTTIPARAMBIL VELANDY AXIS BANK LTD. KERALA RAC CALICUTKUTTIPARAMBIL HOUSESANTHI NAGAR NORTHNEAR PWD REST

HOUSE,THRISSUR,KERALA,INDIA,68012553 Suit NA

SUGUNAN KUTTIPARAMBIL VELANDY(Individual)

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

828 JAGDEV SINGH AXIS BANK LTD. Punjab BATHINDA [PB] 2948 H/8 ST NO 32,PRINDA ROAD,BATHINDA, PUNJAB,PUNJAB,INDIA,151001 37 Suit NA JAGDEV SINGH(Individual) MANDEEP SINGH(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA

829 A DHANALAKSHMI A DHANALAKSHMI AXIS BANK LTD. Tamil Nadu NAGERCOIL [TN]OLD NO 35B5, NEW NO 145, SARGUNAVEETHI ONAGERCOIL, AGATHESWARAM TALUK

TAMIL NADU629001,,TAMIL NADU,INDIA,62900128 Suit NA

A DHANALAKSHMI A DHANALAKSHMI (INDIVIDUAL)(Individual)

A THINAGAR (GUAR)(Guarantor) R SUDHAKAR (GUAR)(Guarantor) T ATHISAYARAJAH (GUAR)(Guarantor) NA NA NA NA NA NA NA NA NA NA

830 STERLING INDIA AXIS BANK LTD. Bihar PATNA [BH]FLAT NO 102,LOTUS APPARTMENT,PATLIPUTRAPATNA

BIHAR800013,,BIHAR,INDIA,80001347 Suit NA SUNNY PRIYADARSHI(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

831 INDERJIT KUMAR AXIS BANK LTD. PUNJAB RAC PATIALA H NO 55 ST NO I C PREM NAGAR BHADSONROAD,PATIALA,PUNJAB,INDIA,147001 36 Suit NA INDERJIT KUMAR(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

832 SANJAY S ACHARYA AXIS BANK LTD. MAHARASHTRA RAC PUNEFLAT NO A 701, THE PEARL BALEWADI, NR BHARATI VIDYAPEETH

SCHOOL,PUNE,MAHARASHTRA,INDIA,41104568 Suit NA SANJAY S ACHARYA (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

833 SEBASTIAN PK AXIS BANK LTD. KERALA RAC CALICUT PONMAKKAL HOUSE AZHIKODE POKANNUR,,KERALA,INDIA,670009 49 Suit NA SEBASTIAN PK(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

834 SHAJI K V AXIS BANK LTD. Kerala KANNUR [KL]KANNAM VAYALIL VAIPIRIYAM KANK OL PO PERINGOME

KANNUR,,KERALA,INDIA,670307118 Suit NA SHAJI K V(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

835 KALA SINGH S/O FAKIR SINGH AXIS BANK LTD. Punjab SAMANA [PB] VILL KAMALPURSAMANA PUNJAB147101,,PUNJAB,INDIA,147101 60 Suit NAKALA SINGH S/O FAKIR SINGH

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

836 BALDEV SINGH S/O FAQIR SINGH AXIS BANK LTD. Punjab SAMANA [PB] VILL KAMALPUR TEH SAMANA ,DISTT PATIALA,SAMANA,PUNJAB,PUNJAB,INDIA,147101 61 Suit NA BALDEV SINGH S/O FAQIR SINGH(Individual)MOOL SINGH S/O GURBACHAN

SINGH(Guarantor)NA NA NA NA NA NA NA NA NA NA NA NA

837 SRIDEVI M AXIS BANK LTD. Tamil Nadu CUDDALORE [TN]NO 23B RAILWAY QUARTERSCUDDALORE ROAD PANRUTICUDDALORE TAMIL

NADU607106,,TAMIL NADU,INDIA,607106178 Suit NA R THIRUMANGAIMANNAN (GUAR)(Guarantor) SRIDEVI M (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA

838 BALAJI TRACTORS AXIS BANK LTD. Uttar Pradesh MATHURA [UP]N.H.-2,BYE, PASS, KOSI KALAN,DIST-MATHURA,MATHURA,UTTAR PRADESH,UTTAR

PRADESH,INDIA,28100196 Suit NA RAAJ CHOUDHARY(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

839 ESSEL MARKETING AND SERVICES AXIS BANK LTD. Maharashtra SHRIRAMPUR [MH]SHABDALAY NR IDEA TOWER WARD NO 7 SHRIRAMPUR,TAL SHRIRAMPURDIST

AHMEDNAGAR,SHRIRAMPUR,MAHARASHTRA,MAHARASHTRA,INDIA,413709145 Suit NA SANDEEP SAINATH LANDE(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

840 KRISHNA MOORTHY V S AXIS BANK LTD. KARNATAKA RAC BANGALORENO 2 FI POOJA RESIDENCYCHIKKALSANDRA 1ST MAINS B

NAGAR,BENGALURU,KARNATAKA,INDIA,56006196 Suit NA KRISHNA MOORTHY V S(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

841 SATWANT SINGH AXIS BANK LTD. Punjab MUNDIAN KALAN,LUDHIANA [PB] VILL HARIA PO UPPAL,LUDHIANA,PUNJAB,PUNJAB,INDIA,141113 59 Suit NA SATWANT SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

842KAMALJEET KAUR W/O HARPREET

SINGHAXIS BANK LTD. Punjab MOHALI [PB]

H NO 243 W NO 2 MUNDI KHARAR SAS NAGARPO KHARARMOHALI PUNJAB140301,,PUNJAB,INDIA,140301

31 Suit NAJAGDEV SINGH S/O AJIT SINGH

(GUAR)(Guarantor)KAMALJEET KAUR W/O HARPREET SINGH

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

843 JANET JOSEPH . AXIS BANK LTD. KERALA RAC KOCHIVADAKKANCHERRIYIL HOUSE VADATTUPARA P OKOTHAMANGALAM

ERNAKULAM,,KERALA,INDIA,686693212 Suit NA JANET JOSEPH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

844 TILAK TIVARI AXIS BANK LTD. Uttar Pradesh BADAUN [UP]H.NO.1, RAJEEV KUNJ COLONYBAREILLYUTTAR PRADESH243001,,UTTAR

PRADESH,INDIA,24300130 Suit NA DATARAM (GUAR)(Guarantor) TILAK TIVARI (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA

845 NAVAS AMEERA AXIS BANK LTD. KERALA RAC CALICUT FLAT NOC10 B PB NO 60366 JUBAILDAMMAM HIGHWAY NABIA,,,SAUDI ARABIA,31444 60 Suit NA NAVAS AMEERA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

846 JOGINDER SINGH S/O DIDAR SINGH AXIS BANK LTD. Punjab SHAHKOT [PB] 301 NAVYUG INDUSTRIAL ESTATE,T J ROAD SEWREE,PUNJAB,PUNJAB,INDIA,142047 47 Suit NAJOGINDER SINGH S/O DIDAR

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

847 DEEPAK SUNDRIYAL AXIS BANK LTD. UTTAR PRADESH RAC GHAZIABAD6-B FIRST FLOOR, KH NO 160 MAINROAD DURGA PARK DALLUPURA DELHINEW DELHI

DELHI INDIA110096,,DELHI,INDIA,11009644 Suit NA DEEPAK SUNDRIYAL (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

848 SIVAPRASAD S AXIS BANK LTD. KERALA RAC CALICUTFLAT NO 106 P O BOX 10 POSTAL CODE 615LUZAQ SUMAIL SULTANATE OF

OMAN,,,OMAN,41862 Suit NA SIVAPRASAD S(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

849 ELIAS MATHAI AXIS BANK LTD. Kerala PERUMBAVOOR [KL] KOLLELI HOUSE AKLATTUCHIRA POERNAKULAMKERALA683544,,KERALA,INDIA,683544 65 Suit NA ELIAS MATHAI (INDIVIDUAL)(Individual) SUDHEER K B (GUAR)(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA

Client Confidential

850 JAGDEV SINGH AXIS BANK LTD. Punjab RAJPURA [PB]VILLAGE THUNA TEH RAJPURA DISTT PATJALARAJPURA

PUNJAB140401,,PUNJAB,INDIA,14040149 Suit NA

GURDARSHAN SINGH S/O MOHINDER SINGH (GUAR)(Guarantor)

JAGDEV SINGH (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA

851 IBRAHIMKUTTY A AXIS BANK LTD. KERALA RAC TRIVANDRUMMALIYA COMPLEX KANIYAPURAM P

OKANIYAPURAM,TRIVANDRUM,KERALA,INDIA,69558236 Suit NA IBRAHIMKUTTY A(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

852 PROMOD SINGH AXIS BANK LTD. WEST BENGAL RAC KOLKATA 32/2 BARRACKPORE TRUNK ROADTRUNK ROAD,KOLKATA,WEST BENGAL,INDIA,700002 59 Suit NA PROMOD SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

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

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

854 HARIS POOKOOT AXIS BANK LTD. KERALA RAC CALICUTZAIN APPARTMENT BUILDING NO 6STREET 701 AREA 90 BEHIND LARY

EXCHANGEDOHA,,,QATAR,305083 Suit NA HARIS POOKOOT(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

855 PAREKH ARVINDBHAI PUJABHAI AXIS BANK LTD. Gujarat VADODORA [GJ]AT&PT DODKA TA VADODARA

DISTVADODARAGUJARAT391340,,GUJARAT,INDIA,39134037 Suit NA

PAREKH ARVINDBHAI PUJABHAI (INDIVIDUAL)(Individual)

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

856 JASPAL SINGH S/O GURDEEP SINGH AXIS BANK LTD. Punjab RAJPURA [PB] VILL SHEKHPUR TEH RAJPURA DISTT PATIALA,RAJPURA,PUNJAB,PUNJAB,INDIA,140401 48 Suit NA JASPAL SINGH S/O GURDEEP SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

857 KEEMAT SINGH AXIS BANK LTD. Punjab RAJPURA [PB]S/O SUCHA SINGH VILLAGE SUHRO TEH RAJPURDISTT PATIALARAJPURA

PUNJAB140401,,PUNJAB,INDIA,14040131 Suit NA

DAVINDER SINGH S/O GURDEV SINGH (GUAR)(Guarantor)

KEEMAT SINGH (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA

858 DAVINDER SINGH AXIS BANK LTD. Punjab RAJPURA [PB]VILLAGE PO SUMRO TEH RAJPURA DISTT

PATIALA,RAJPURA,PUNJAB,PUNJAB,INDIA,14040130 Suit NA DAVINDER SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

859 MUHAMMED P A AXIS BANK LTD. Kerala KANNUR [KL] MOONNAMKADAVU VEEDUPERIYAKASARGOD KERALA671316,,KERALA,INDIA,671316 62 Suit NA MUHAMMED P A (INDIVIDUAL)(Individual) RAZAK P (GUAR)(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA

860 BIJENDRA SINGH AXIS BANK LTD. DELHI RAC DELHIH.NO - S-187 GROUND FLOOR JINDAL HOUSE SCHOOL BLOCK SHAKARPURNEW DELHI

DELHI INDIA110092,,DELHI,INDIA,11009229 Suit NA BIJENDRA SINGH (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

861 SHAMEER KOTTARATH AXIS BANK LTD. KERALA RAC CALICUT FLAT NO 12 CPOST BOX NO 1927 ABU DHABI,,,UNITED ARAB EMIRATES,3087 73 Suit NA SHAMEER KOTTARATH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

862 SIDDHARTH SAXENA AXIS BANK LTD. DELHI RAC DELHIHOUSE NO 886 IST FLOOR MEHRAULI NR CENTRAL BANK OF INDIA NEW DELHI DELHI

INDIA110030,,DELHI,INDIA,11003031 Suit NA GEETA SAXENA (GUAR)(Guarantor)

SIDDHARTH SAXENA (INDIVIDUAL)(Individual)

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

863 HARI OM TIWARI . AXIS BANK LTD. UTTAR PRADESH RAC LUCKNOWHNO 1054 HIG KANPUR ROAD SEC I LADA COLONY AASHIYANA,LUCKNOW,UTTAR

PRADESH,INDIA,22601230 Suit NA HARI OM TIWARI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

864 ABDUL REHAN KHAN AXIS BANK LTD. HARIYANA RAC GURGAONF 51 3RD FLOOR MURADI ROAD BATLA HOUSENEAR JAMA MASJID JAMIA NAGARNEW

DELHI DELHI INDIA110025,,DELHI,INDIA,11002543 Suit NA ABDUL SHADMAN (GUAR)(Guarantor)

ABDUL REHAN KHAN (INDIVIDUAL)(Individual)

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

865 NIKHIL SINGH AXIS BANK LTD. UTTAR PRADESH RAC GHAZIABADFLAT NO. S-2 2ND FLOOR PLOT NO-131SEC-5 VAISHALIGHAZIABAD UTTAR PRADESH

INDIA201010,,UTTAR PRADESH,INDIA,20101033 Suit NA NIKHIL SINGH (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

866 AVATADE PRABHAKAR AXIS BANK LTD. Maharashtra SOLAPUR [MH]AT POST VIRWADE BUDRUK,TALUKA MOHOL,DISTRICT

SOLAPUR,SOLAPUR,MAHARASHTRA,MAHARASHTRA,INDIA,41325342 Suit NA AVATADE PRABHAKAR(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

867 VIPULKUMAR VISHNUBHAI PATEL AXIS BANK LTD. Gujarat VALLABH VIDYANAGAR [GJ]1080 BORIAVI AT & PO BORIAVI TA ANAND DIS,KHEDA

BORIAVI,GUJARAT,GUJARAT,INDIA,38731032 Suit NA VIPULKUMAR VISHNUBHAI PATEL(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

868 SHREE SALASAR HOSIERY AXIS BANK LTD. Maharashtra SAKINAKA JUNCTION,MUMBAI [MH]208A JAFFERBHOY IND ESTATE ANDHERI E MAKWANA,RD MAROL

NAKA,MUMBAI,MAHARASHTRA,MAHARASHTRA,INDIA,40007239 Suit NA MURARILAL R. TODI (CO - APPLICANT) MURARILAL R. TODI(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

869 RAJESH KANNAN C AXIS BANK LTD. TAMIL NADU RAC TRICHYOLD NO 420/11 NO 23SOORIYA GANDHI STREETVALLUVAR SALAI,BURMA

COLONY,KARAIKUDI SIVAGANGAI,TAMIL NADU,INDIA,63000232 Suit NA RAJESH KANNAN C(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

870 NARESH S/O ISHWAR SINGH AXIS BANK LTD. Haryana BASDHARA,KARNAL[HR]H NO 156/D VILL SAMBHALI BLOCK 3 TEH KARNAL,DISTT

KARNAL,KARNAL,HARYANA,HARYANA,INDIA,13202430 Suit NA NARESH S/O ISHWAR SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

871 ISHWAR SINGH AXIS BANK LTD. Haryana BASDHARA,KARNAL[HR] H NO 221 W NO 9 SECTOR 8 KARNAL,KARNAL,HARYANA,HARYANA,INDIA,132001 36 Suit NA ISHWAR SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

872 MD IBRAHIM FATEHPURI AXIS BANK LTD. WEST BENGAL RAC KOLKATA22 C LOCK GATE ROADKOLKATAKOLKATA WEST BENGAL INDIA700002,,WEST

BENGAL,INDIA,70000247 Suit NA MD AFSAR FATEHPURI (GUAR)(Guarantor)

MD IBRAHIM FATEHPURI (INDIVIDUAL)(Individual)

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

873CHARANJIT KAUR W/O NARINDER

SINGHAXIS BANK LTD. Punjab SAMANA [PB]

VILL NANHERHA TEH SAMANA SAMANA DISTT PASAMANA PUNJAB147101,,PUNJAB,INDIA,147101

48 Suit NACHARANJIT KAUR W/O NARINDER SINGH

(INDIVIDUAL)(Individual)MR. GURMUKH SINGH S/O DALIP SINGH

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

874 RADHA KUSHA WARE HOUSE AXIS BANK LTD. Odisha BARGARH [OR] AT/PO BISHIPALI DIST BARGARH,BARGARH,ODISHA,ODISHA,INDIA,768028 93 Suit NA GEETA SAWADIA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

875 KRISHNA MURARI AXIS BANK LTD. DELHI RAC DELHIH NO IST FLOOR RZ 9/62 ROAD NO 12TUUGLAKABAD EXTN NEW DELHI NEW DELHI

DELHI INDIA110019,,DELHI,INDIA,11001931 Suit NA HEENA BAIG (GUAR)(Guarantor)

KRISHNA MURARI (INDIVIDUAL)(Individual)

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

876 SAMSADKHAN BABUKHAN PATHAN AXIS BANK LTD. GUJARAT RAC AHMEDABAD865/866 A-74 TASLIM SOCIETY 2,OPP BIBI TALAV VATWA SAIYED

WADI,AHMEDABAD,GUJARAT,INDIA,382240232 Suit NA SAMSADKHAN BABUKHAN PATHAN NA NA NA NA NA NA NA NA NA NA NA NA NA

877 VENKATESH FARMING AXIS BANK LTD. Maharashtra KOLHAPUR [MH] BANDEKAR COMPLEX, AAJARA TAL AAJARA,KOLHAPUR,MAHARASHTRA,INDIA,416505 832 Suit NA APARNA LAXMAN NARVEKAR MRS.(Partner) LAXMAN GUNAJI NARVEKAR(Partner) NA NA NA NA NA NA NA NA NA NA NA NA

878 PALWINDER SINGH AXIS BANK LTD. Punjab PATIALA [PB]H NO 33 VILL SHEKHPUR RAJPUTAN TEH RAJPURA,DISTT PATIALA PO

KAULI,PATIALA,PUNJAB,PUNJAB,INDIA,14070160 Suit NA PALWINDER SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

879 SNEHA AHUJA AXIS BANK LTD. DELHI RAC DELHIA-27MANSAROVAR GARDEN NEAR METRO STATIONNEW DELHI DELHI

INDIA110015,,DELHI,INDIA,11001541 Suit NA SNEHA AHUJA (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

880 SUBRATA MAJUMDAR AXIS BANK LTD. DELHI RAC DELHI171,2ND FLOOR,GALI NO-3,GURURAM DAS NAGARLAXMI NAGARNEW DELHI DELHI

INDIA110092,,DELHI,INDIA,11009243 Suit NA

SUBRATA MAJUMDAR (INDIVIDUAL)(Individual)

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

881 OBEROI AUTO SALES AXIS BANK LTD. UTTARAKHAND RAC DEHRADUN KAUNAWALA,DEHRADUN,UTTARANCHAL,UTTARAKHAND,INDIA,248001 66 Suit AMRISH KUMAR OBERAI(Partner) PRANAV OBERAI (GUARANTOR)(Partner) PRANAV OBERAI(Partner) SHRAVAN OBERAI(Partner) NA NA NA NA NA NA NA NA NA NA

882 MUTHIAH ENTERPRISES AXIS BANK LTD. Tamil Nadu CORPORATE BANKING,CHENNAI [TN]NO 11 KANNADASAN SALAI T NAGAR.,CHENNAI,TAMIL NADU,TAMIL

NADU,INDIA,60001742 Suit SUBHA RAVIKUMAR(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

883 GURPREET SINGH S/O ZORA SINGH AXIS BANK LTD. Punjab THREEKE [PB]VILL OKKSI PO DUDHAL TEHSIL

PAYAL,CHENNAI,LUDHIANA,PUNJAB,PUNJAB,INDIA,14141651 Suit NA GURPREET SINGH S/O ZORA SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

884 JASPREET SINGH S/O DEV SINGH AXIS BANK LTD. Punjab SUDHAR [PB] VPO CHHINIWAL KALAN TEH BARNALA,BARNALA,PUNJAB,PUNJAB,INDIA,148101 49 Suit NA JASPREET SINGH S/O DEV SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

885 MOSES PRAKASH G AXIS BANK LTD. TAMIL NADU RAC PALLAVARAMNO 1245 KASI VISWANATHAR KOIL STREETPAPPAN,CHATRAM NAZARATHPET POST

THIRUVALLURCHENNAI,TAMIL NADU,INDIA,60012333 Suit NA MOSES PRAKASH G(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

886 ARIF EEKAYIL AXIS BANK LTD. KERALA RAC CALICUT PB NO 23497DOHA,,,QATAR,23407 81 Suit NA ARIF EEKAYIL(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

887 RUKMANI R AXIS BANK LTD. KARNATAKA RAC BANGALORENO 163 2ND MAIN8TH CROSS KIRLOSKAR LAYOUTHESARAGHATTA,MAIN ROAD

NAGASANDRA POSTBANGALORE,KARNATAKA,INDIA,56007393 Suit NA RUKMANI R(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

888 GAURAVJEET SINGH AXIS BANK LTD. DELHI RAC DELHI J-3/93 2ND FLOOR RAJOURI GARDENNEW DELHIDELHI110027,,DELHI,INDIA,110027 28 Suit NA GAURAVJEET SINGH (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

889 PRABU P AXIS BANK LTD. TAMILNADU RAC PALLAVARAMPL 80 F2 ATHI HOMES RAJIV NAGAR4TH CROSS STREET PERUNGUDICHENNAI TAMIL

NADU INDIA600096,,TAMIL NADU,INDIA,60009638 Suit NA PRABU P (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

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

INDIA122001,,HARYANA,INDIA,12200143 Suit NA AMIT KUTHIALA (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

891 SAHIL SIGHAT AXIS BANK LTD. UTTAR PRADESH RAC GHAZIABADH NO. I-736 PALAM VIHARGURGAONGURGAON HARYANA

INDIA122017,,HARYANA,INDIA,12201745 Suit NA SAHIL SIGHAT (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

892 GRAND LABELS PRIVATE LIMITED AXIS BANK LTD. Haryana MANESAR [HR] PLOT NO 44 SECTOR 5 IMT MANEAR,GURGAON,HARYANA,HARYANA,INDIA,122050 84 Suit NA RAMEET SACHDEVA 00475888 SUBRANJAN BAGCHI 05303677 NA NA NA NA NA NA NA NA NA NA NA NA

893 M GOPALAKRISHNAN AXIS BANK LTD. Puducherry RAC PONDICHERRYNO 17 VIVEKANANDA ST DR ,RADHAKRISHNAN NAGAR

PONDI,PONDICHERRY,PONDICHERRY,PUDUCHERRY,INDIA,60500981 Suit NA M GOPALAKRISHNAN(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

894 NARINDER SINGH S/O MEHAR SINGH AXIS BANK LTD. Punjab PHULLANWAL [PB]H NO 46 VILL BER KALAN TEH PAYAL

DIST,LUDHIANA,LUDHIANA,PUNJAB,PUNJAB,INDIA,14111953 Suit NA

NARINDER SINGH S/O MEHAR SINGH(Individual)

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

895 ABHAY SALWAN AXIS BANK LTD. UTTAR PRADESH RAC NOIDA PLOT NO F 13 2ND FLOOR SECTOR 10 DLF,FARIDABAD,HARYANA,INDIA,121001 87 Suit NA ABHAY SALWAN(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

896 SAJU THOLATHKURIAN AXIS BANK LTD. KERALA RAC CALICUTXI 362 A THOLATH HOUSE WEST BAZARNEAR CHURCH,PO

CHALISSERYCHANGARAMKULAM PALAKKAD,KERALA,INDIA,67953679 Suit NA SAJU THOLATHKURIAN(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

897 VIRENDER VERMA AXIS BANK LTD. DELHI RAC DELHIH-20,4TH FLOOR,NEAR DEEPAK NURSING HOMEJAGATPURINEW DELHI DELHI

INDIA110051,,DELHI,INDIA,11005144 Suit NA VAIBHAV VERMA (GUAR)(Guarantor)

VIRENDER VERMA (INDIVIDUAL)(Individual)

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

898 SUDHIR KUMAR SRIVASTAVA AXIS BANK LTD. DELHI RAC DELHIH.NO- A-72, PH - 4,PALACE ORCHARD KOLAR ROADBHOPAL,,MADHYA

PRADESH,INDIA,46204254 Suit NA SUDHIR KUMAR SRIVASTAVA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

899 FAISAL PATTAR PADICAL AXIS BANK LTD. KERALA RAC CALICUTROOM NO 604 AL JABARIBUILDING 2 ALNAHDAQUSAIS,DUBAI,,UNITED ARAB

EMIRATES,3779460 Suit NA FAISAL PATTAR PADICAL(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

Client Confidential

900 UMANG ELECTRICALS AXIS BANK LTD. Gujarat CORPORATE BANKING,AHMEDABAD [GJ]204, SHILPIKA APPARTMENT,11, SUNDARVAN SOCIETYJAWAHARNAGAR,

VASNA,AHMEDABAD,GUJARAT,GUJARAT,INDIA,380007104 Suit NA ANKITABEN K SHAH(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

901 PRANJAL KHATTRI AXIS BANK LTD. UTTAR PRADESH RAC GHAZIABADFLAT NO:-601 TOWER -C4 OLIVE COUNTYGH-9 VASUNDHARA SEC-5

GHAZIABADGHAZIABAD UTTAR PRADESH INDIA201010,,UTTAR PRADESH,INDIA,20101046 Suit NA PRANJAL KHATTRI (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

902 RAANEESAA DESIGNER PRIVATE LIM AXIS BANK LTD. Gujarat ATHWALINES,SURAT [GJ]PLOT NO A/25 ROAD NO 15,UDHAYOGSANGB/S PETROL PUMPUDHANA MAIN

ROAD,SURAT,GUJARAT,GUJARAT,INDIA,33421049 Suit NA ANITA DEVI DODAWALA 05328046 ANITADEVI DODAWALA(Guarantor) MAHENDRA M. SANKLECHA(Guarantor) MAHENDRAKUMAR MOHANLAL SANKHLECHA 06649435 RAMESH DODAWALA(Guarantor) RAMESH KUMAR DODAWALA 05328050 NA NA NA NA NA NA NA NA

903 PAVISH MOTORS AXIS BANK LTD. Tamil Nadu ERODE [TN] 29/12, PERUNDURAI ROAD,PANNAI NAGAR,ERODE,TAMIL NADU,INDIA,638011 63 Suit S. DHANALAKSHMI(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

904 YOGESH KUMAR AXIS BANK LTD. UTTARPRADESH RAC NOIDA589 SF 01 2ND FLOOR NITI KHAND 2 INDIRAPURAM GHAZIABADGHAZIABAD UTTAR

PRADESH INDIA201010,,UTTAR PRADESH,INDIA,20101043 Suit NA YOGESH KUMAR (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

905 PAWAN KUMAR RAY AXIS BANK LTD. jharkhand RAC JAMSHEDPURFLAT NO D/6 FOURTH FLOOR CHANDRA TOWERDIMNA ROAD MANGOJAMSHEDPUR

JHARKHAND INDIA831012,,JHARKHAND,INDIA,83101235 Suit NA PAWAN KUMAR RAY (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

906 GOPAKUMAR BHASKARA PILLAI AXIS BANK LTD. KERALA RAC TRIVANDRUM PO BOX 1082,MANAMABAHARAINBUKUWARA,,,BAHRAIN,28216 102 Suit NA GOPAKUMAR BHASKARA PILLAI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

907 TAKHAT SINGH RANAWAT AXIS BANK LTD. RAJASTAN RAC JODHPURH.NO. B-16VEER DURGA DAS NAGAR, PALIPALI RAJASTHAN

INDIA306401,,RAJASTHAN,INDIA,306401209 Suit NA

TAKHAT SINGH RANAWAT (INDIVIDUAL)(Individual)

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

908 AJAY KUMAR TIWARI AXIS BANK LTD. CHHATTISGARH RAC RAIPURF-17, KHUSHI ENCLAVEAMLIDIH, RAIPURRAIPUR CHHATTISGARH

INDIA492001,,CHHATTISGARH,INDIA,49200166 Suit NA AJAY KUMAR TIWARI (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

909 SANJEEV SARIN AXIS BANK LTD. Delhi RAC GHAZIABADHOUSE NO-14B/19 2ND FLOOR,DEV NAGAR KAROL BAGH NEW DELHI,NEW

DELHI,DELHI,DELHI,INDIA,11003037 Suit SANJEEV SARIN(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

910 SRI CHANDANA AUTOMOBILES AXIS BANK LTD. Andhra Pradesh LAKSHMIPURAM,GUNTUR [AP]DOOR NO 3-4-235 MAIN ROAD ,PATTABHIPURAM,GUNTUR,ANDHRA PRADESH,ANDHRA

PRADESH,INDIA,522007149 Suit INTLURI SRINIVAS(Partner) KALAKOTA SRINIVASA REDDY(Guarantor) PEDDI SUNITHA(Partner) NA NA NA NA NA NA NA NA NA NA NA

911 ADESH KUMAR AXIS BANK LTD. UTTAR PRADESH RAC NOIDA545 KIRTAN WALI GALI,BAJARIA,GHAZIABAD,GHAZIABAD,UTTAR PRADESH,UTTAR

PRADESH,INDIA,20100637 Suit ADESH KUMAR(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

912 SATENDAR KUMAR AXIS BANK LTD. UTTAR PRADESH RAC GHAZIABADC-149 BETA-1GREATER NOIDA UPNOIDA UTTAR PRADESH INDIA201301,,UTTAR

PRADESH,INDIA,20130170 Suit NA SATENDAR KUMAR (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

913HARVINDER SINGH S/O HARBHAJAN

SINGHAXIS BANK LTD. Punjab SAMANA [PB]

VILL LADANA CHAKKU TEH GUHLA DISTT KAITHAL,GUHLA,HARYANA,HARYANA,INDIA,136033

39 Suit NAHARVINDER SINGH S/O HARBHAJAN

SINGH(Individual)JOGA SINGH S/O SARDOOL

SINGH(Guarantor)NA NA NA NA NA NA NA NA NA NA NA NA

914 RAFIEUQ KHAN AXIS BANK LTD. MADHYA PRADESH RAC INDORE22/4 KATKAT PURA PATHAN MOHALLA,JUNI INDORE,INDORE,INDORE,MADHYA

PRADESH,MADHYA PRADESH,INDIA,45200129 Suit RAFIEUQ KHAN(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

915 SAMEER RAMNIKLAL MAKHECHA AXIS BANK LTD. MAHARASHTRA RAC MUMBAI9 2 MANDAR YOG HSG SOCNR OLD PANVEL NEAR MUNICIPAL HOSPITALNAVI MUMBAI

MAHARASHTRA INDIA410206,,MAHARASHTRA,INDIA,41020627 Suit NA

SAMEER RAMNIKLAL MAKHECHA (INDIVIDUAL)(Individual)

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

916 SEWAKUNJ MOTORS PVT LTD AXIS BANK LTD. Punjab MILLER GANJ, LUDHIANA [PB] 117-B, SHASTRI NAGARLUDHIANA PUNJAB141002,,PUNJAB,INDIA,141002 87 Suit NABAL KRISHAN MAHAJAN (WHOLE TIME

DIRECTOR)02352103 YASH PAL MAHAJAN (MANAGING DIRECTOR) 01942105 NA NA NA NA NA NA NA NA NA NA NA NA

917 PRIYANKA ROY AXIS BANK LTD. UTTAR PRADESH RAC GHAZIABADK-2 UPPER GROUND FLOOR LEFT SIDEMALVIYA NAGAR,NEW

DELHI,DELHI,INDIA,11001750 Suit NA PRIYANKA ROY(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

918 LIJU KURIACHAN A AXIS BANK LTD. Kerala KASARGOD [KL]ACHAYATH HOUSE KORENCHIRA

KIZHIKKENCHERY,PALAKKAD,KERALA,KERALA,INDIA,67868436 Suit NA LIJU KURIACHAN A(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

919 MOHAN SINGH AXIS BANK LTD. DELHI RAC DELHIRZ-D3/140 GALI NO-7 MAHAVIR ENCLAVE 1PALAM DABRI ROAD,NEW

DELHI,DELHI,INDIA,11004551 Suit NA MOHAN SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

920 BHARATH IMPEX AXIS BANK LTD. Tamil Nadu CORPORATE BANKING,CHENNAI [TN]13A, KRISHANA NAGAR,2ND CROSS, SENTHIL NAGAR

EXTENSIONKOLATHUR,CHENNAI,TAMIL NADU,TAMIL NADU,INDIA,600099106 Suit BHARATHKUMAR(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

921 RAJESH DUBEY AXIS BANK LTD. Madhya Pradesh RAC BHOPALH. NO. 19-B NEW ASHOKA GARDENBHOPALBHOPAL MADHYA PRADESH

INDIA462023,,MADHYA PRADESH,INDIA,46202331 Suit NA RAJESH DUBEY (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

922TRACY EXPORTS INTERNATIONAL PVT

LTDAXIS BANK LTD. Kerala RAC KOCHI

TRACY EXPORTS INTERNATIONAL PVT LTD,36/2397 VATTEKKATTU ROAD NEAR PAUL HOSPITAL,KALOOR KOCHI ERNKAUL,KOCHI,KERALA,KERALA,INDIA,682017

62 Suit NA DANISH KUTTAN KANDY 07813470 JOHN BINDU 01169925 JOHN VARGHESE 01169916 SHEHNAZ 07799831 NA NA NA NA NA NA NA NA NA NA

923 RANEESH TAJU NEELIYAT AXIS BANK LTD. KERALA RAC CALICUTNEELIYAT 18 112 M UTHUR TIRUR POMALAPPURAM

DTMALAPPURAM,,KERALA,INDIA,67610158 Suit NA RANEESH TAJU NEELIYAT(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

924 GURPREET SINGH CHAWLA AXIS BANK LTD. MADHYA PRADESH RAC INDORE301 B SILVER LINE20/2 MANORAMA GANJ INDOREINDORE MADHYA PRADESH

INDIA452001,,MADHYA PRADESH,INDIA,45200180 Suit NA

CHARNINDER SINGH CHAWLA (GUAR)(Guarantor)

GURPREET SINGH CHAWLA (INDIVIDUAL)(Individual)

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

925 PARTAP SINGH S/O DALEEP SINGH AXIS BANK LTD. Punjab TARN TARAN [PB]194 VILL MANDIALA TEH & DISTT

AMRITSARAMRITSARPUNJAB143001,,PUNJAB,INDIA,14300131 Suit NA

BALJINDER SINGH S/O KARAM SINGH (GUAR)(Guarantor)

PARTAP SINGH S/O DALEEP SINGH (INDIVIDUAL)(Individual)

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

926 VISHAL AGARWAL AXIS BANK LTD. HARYANA RAC FARIDABADH NO-1068 DAYAL HAND C RAILWAY ROADBSNL OFFICE GURGAONGURGAON HARYANA

INDIA122001,,HARYANA,INDIA,12200151 Suit NA VISHAL AGARWAL (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

927 AJIT KUMAR SINGH AXIS BANK LTD. HARYANA RAC NOIDAFLAT NO 9 C BLOCK C,GALI NO 7 SHEETLA

COLONY,GURGAON,HARYANA,HARYANA,INDIA,12200129 Suit AJIT KUMAR SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

928 VEENAS T AXIS BANK LTD. KERALA RAC KOCHI EAST THAYAYIL HOUSETHEEKOY POPALA KOTAYAM,,KERALA,INDIA,686586 40 Suit NA VEENAS T(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

929 M A STEPHEN DILIP RAJ AXIS BANK LTD. Karnataka CHIKBALLAPUR KOLA KT - 1996105 INDRA TOWER BANK AVENUE 10TH STREET,BABUSA PALYA KALYAN

NAGAR,BENGALURU,KARNATAKA,KARNATAKA,INDIA,56004342 Suit NA ANTHONY RAJ M R(Guarantor) M A STEPHEN DILIP RAJ(Individual) NA NA NA NA NA NA NA NA NA NA NA NA

930 AVTAR SINGH S/O NAND SINGH AXIS BANK LTD. Punjab DHURI-SANGRUR [PB] VILL KHERI SODHIAN TEH DHURI,DHURI,PUNJAB,PUNJAB,INDIA,148024 31 Suit NAANGREJ SINGH S/O LAKHMINDER

SINGH(Guarantor)AVTAR SINGH S/O NAND SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA

931 POGU CHERAN AXIS BANK LTD. Tamil Nadu RAC AMBATTURDOOR-E3 PLOT 223 SV FLATS M G ROAD,RAM NAGAR NORTH EXTN SRINIVASA

NAGAR,VELACHERY,CHENNAI,TAMIL NADU,TAMIL NADU,INDIA,60004232 Suit NA POGU CHERAN(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

932 SUSHAMA PRASHANT PAWAR AXIS BANK LTD. MAHARASHTRA RAC PUNEQTR NO 49/1 EKTA VIHAR NAD HAVELI KHADAKWASLA PUNEPUNE MAHARASHTRA

INDIA411023,,MAHARASHTRA,INDIA,41102329 Suit NA

SUSHAMA PRASHANT PAWAR (INDIVIDUAL)(Individual)

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

933 L SRINIVASAN AXIS BANK LTD. TAMILNADU RAC PONDICHERRYANUGRAHA APARTMENT 26 27 CHINNACHETTY ST CHIDAMBARAMCHIDAMBARAM

TAMIL NADU INDIA608001,,TAMIL NADU,INDIA,60800137 Suit NA L SRINIVASAN (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

934 MANISH SINGH AXIS BANK LTD. DELHI RAC DELHIFLAT NO 506 PKT B 1 DDA FLAT LOKNAYAK PURAMBAKKARWALA,NEW

DELHI,DELHI,INDIA,11004149 Suit NA MANISH SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

935 GOYAL EMPEX AXIS BANK LTD. Delhi SHAKTI NAGAR EX DEL DL - 2194 B 1553SHASTRI NAGARDELHI110052,,DELHI,INDIA,110052 143 Suit NAPRAVEEN KUMAR GOYAL

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

936 SIDDHARTH CHOUDHARY AXIS BANK LTD. DELHI RAC DELHIB-601 RADHA KRISHNAAPPARTMENT PLOT NO-23 SEC 7 DWARKA,NEW

DELHI,DELHI,INDIA,11007576 Suit NA SIDDHARTH CHOUDHARY(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

937 SAGAR ENTERPRISES AXIS BANK LTD. Delhi SHAKTI NAGAR EX DEL DL - 2194 B 1553SHASTRI NAGARDELHI110052,,DELHI,INDIA,110052 88 Suit NAPRAVEEN KUMAR GOYAL

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

938 APEX ENTERPRISES AXIS BANK LTD. Delhi CORPORATE BANKING, DELHI [DL] B 14/50, DEV NAGAR,KAROL BAGHDELHI110005,,DELHI,INDIA,110005 55 Suit NA RAJESH SACHDEV (PROPRIETOR)(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

939 JOBY KURIAN AXIS BANK LTD. Kerala KOTTAYAM [KL]KIZHAKKETHOTTAM MANIYAMKUNNU

POONJAR,THEKKEKARA,KOTTAYAM,KERALA,KERALA,INDIA,68658131 Suit NA JOBY KURIAN(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

940 DHARAM PAL S/O RAGHU NATH AXIS BANK LTD. Haryana DHAND ROAD,MIRZAPUR [HR]H NO 77 VILL KAMODA TEH PEHOWA NEAR

CENTRAL,BANK,KURUKSHETRA,HARYANA,HARYANA,INDIA,13611934 Suit NA DHARAM PAL S/O RAGHU NATH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

941 BALWINDER SINGH S/O BAJ SINGH AXIS BANK LTD. Punjab KOTKAPURA [PB]HNO 273 DEFENCE ROAD CHHAPIAN WALI TEH MALOUT,DIST MKT,MALOUT

(PUNJAB),PUNJAB,PUNJAB,INDIA,15210756 Suit NA BALWINDER SINGH S/O BAJ SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

942 VENKATRAMAN K AXIS BANK LTD. Tamil Nadu KUMBAKONAM [TN]NO 174 KOTTHAVASAL WD 2 AGARATHUR,KUMBAKONAM,TAMIL NADU,TAMIL

NADU,INDIA,61250351 Suit NA VENKATRAMAN K(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

943 PATEL RUCHIT SURESHBHAI AXIS BANK LTD. Gujarat VALLABH VIDYANAGAR [GJ]JAWHAR CHOWK AT & PO BORIAVI TA ANAND DIS,ANAND

BORIAVI,GUJARAT,GUJARAT,INDIA,38731032 Suit NA PATEL RUCHIT SURESHBHAI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

944 HEMLATA . AXIS BANK LTD. HARYANA RAC GURGAON FLAT NO. A- 18 PLOT NO-19SHASTRI NAGAR,,DELHI,INDIA,110052 103 Suit NA HEMLATA .(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

945 PATEL DHRUVKUMAR SURESHBHAI AXIS BANK LTD. Gujarat VALLABH VIDYANAGAR [GJ]1043 WAGHJI FALIYU BORIYAVI TA ANAND

DIS,ANAND,BORIYAVI,GUJARAT,GUJARAT,INDIA,38731032 Suit NA PATEL DHRUVKUMAR SURESHBHAI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

946 SURESHBHAI VISHNUBHAI PATEL AXIS BANK LTD. Gujarat VALLABH VIDYANAGAR [GJ]1043 ZAWAR CHOWK AT&PO BORIYAVI TA ANAND

DIS,ANAND,BORIYAVI,GUJARAT,GUJARAT,INDIA,38731031 Suit NA SURESHBHAI VISHNUBHAI PATEL(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

947 DHARWINDER SINGH AXIS BANK LTD. Punjab PATIALA [PB]S/O KARNAIL SINGH VILL RATHIA BLOCK

SANDUR,PATIALA,PUNJAB,PUNJAB,INDIA,14710346 Suit NA DHARWINDER SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

948 HARINDER SINGH AXIS BANK LTD. Punjab RAMNAGAR PIA PB - 1858S/O SURMUKH SINGH H NO 39 VILL DHARAM GARH,VILL BASANTPURA

RAJPURA,RAJPURA,PUNJAB,PUNJAB,INDIA,14040138 Suit NA HARINDER SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

949 MARTIN MINJ AXIS BANK LTD. DELHI RAC DELHIFLAT NO-A-604 ANANT APPTPLOT NO-25A SECTOR-4 DWARKANEW DELHI DELHI

INDIA110075,,DELHI,INDIA,11007545 Suit NA MARTIN MINJ (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

Client Confidential

950ABDULRAZAK

THANNITHURAKKALMOIDEENAXIS BANK LTD. KERALA RAC CALICUT

THANNITHURAKKAL HVELIANCODE PO MALAPPURAMMALAPPURAM,,KERALA,INDIA,679579

83 Suit NAABDULRAZAK

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

951 SETHURAMAN E AXIS BANK LTD. TAMIL NADU RAC CHENNAI19 1ST FLOOR BHARATHI NAGAR2ND CROSS ST OLD PALLAVARAM,CHENNAI,TAMIL

NADU,INDIA,60004346 Suit NA SETHURAMAN E(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

952 TARSEM SINGH AXIS BANK LTD. Punjab MANSA [PB]S/O MAHENDER SINGH VILL KHUNDAN BLOCK 2,TEH RATIA DISTT

FATEHABAD,RATIA,HARYANA,HARYANA,INDIA,12505153 Suit NA AMARJIT SINGH S/O RAM LA(Guarantor) TARSEM SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA

953 SANDEEP OBEROI AXIS BANK LTD. DELHI RAC DELHI F-129 SECOND FLOOR ,VIKAS PURI,NEW DELHI,DELHI,INDIA,110018 36 Suit SANDEEP OBEROI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

954 GOVINDAPPA ARAVIND AXIS BANK LTD. KARNATAKA RAC MALLESWARAMGULARAVI MAIN ROAD,4TH CROSS

UPPARAHALLI,TUMKUR,KARNATAKA,KARNATAKA,INDIA,572102428 Suit GOVINDAPPA ARAVIND(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

955 SEKHAR MANGAL AXIS BANK LTD. KARANATAKA RAC WHITEFIELDSEKHAR M H NO 75 6TH CROSSKAGGADASAPURA LAYOUTBANGALORE KARNATAKA

INDIA560093,,KARNATAKA,INDIA,56009377 Suit NA SEKHAR MANGAL (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

956 PRATYUSH SINGH AXIS BANK LTD. HARYANA RAC INDOREFLAT NO.803 ARAWALI HOMES,CGHS,PLOT NO.89

GURGAON,GURGAON,HARYANA,HARYANA,INDIA,12200157 Suit PRATYUSH SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

957 FATHIMATH SHAMSHAD AXIS BANK LTD. Kerala KANHANGAD KANH KL - 1845 K M HOUSE TRIKANNAD PO BEKAL,KANHANGAD,KERALA,KERALA,INDIA,671316 34 Suit NA FATHIMATH SHAMSHAD(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

958 RAMAN SEHGAL AXIS BANK LTD. HARYANA RAC INDORE FLAT NO 1337,SECTOR 3,FARIDABAD,HARYANA,HARYANA,INDIA,121004 60 Suit APURVA ARORA(Guarantor) RAMAN SEHGAL(Individual) NA NA NA NA NA NA NA NA NA NA NA NA

959 SAMBANDAN MOHANA AXIS BANK LTD. Tamil Nadu RAC AMBATTUR77 THIRUPATHI NAGAR,4TH MAIN ROAD KOLATHUR,CHENNAI,TAMIL NADU,TAMIL

NADU,INDIA,60009936 Suit NA SAMBANDAN MOHANA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

960 SANJEEV MENON AXIS BANK LTD. KERALA RAC KOCHI7 614 , MAMBALLIKALAM ,THIRUVAYOORJN,SREEKRISHNAPURAM

POST,PALAKKAD,PALAKKAD,KERALA,KERALA,INDIA,679513101 Suit SANJEEV MENON(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

961 PARTHIBAN G AXIS BANK LTD. TAMIL NADU RAC CHENNAINO 5A GANAPATHY NAGAR 1ST STREET,IYYANCHERI URAPAKKAM,CHENNAI,TAMIL

NADU,TAMIL NADU,INDIA,60321078 Suit PARTHIBAN G(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

962 KAKARLA NIRMALA AXIS BANK LTD. Andhra Pradesh ANANTAPUR [AP]FLOT NO 201, RAGHAVA APPARTMENT, ADARSH,NAGAR,ANANTAPUR,ANDHRA

PRADESH,ANDHRA PRADESH,INDIA,51500136 Suit NA BONTHA KRISHNA LATHA(Guarantor) KAKARLA NIRMALA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA

963 ANJALI ANAND AXIS BANK LTD. DELHI RAC DELHIFLAT NO-803 PLOT NO-17 SECTOR-56SKYLAND APARTMENT,GURGAON,DELHI,INDIA,122001

49 Suit NA ANJALI ANAND(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

964 MAHESH GATE AXIS BANK LTD. Maharashtra RAC PUNE EASTSR NO 81/1B VINODE WASTI WAKAD,TAL MULSHI BEHIND HOTEL MASTER

COOK,PUNE,MAHARASHTRA,MAHARASHTRA,INDIA,41102740 Suit NA MAHESH GATE(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

965 Radhika Cottex Private Ltd. AXIS BANK LTD. Gujarat AMRELI [GJ]C/o Patel Television,Kala Chowk ,Main Bazar Babra ,Tal:Babra

Dist:,Amreli,GUJARAT,INDIA,841 Suit Jayantibhai J Sapara 06824225 Maheshkumar G Sapara 06824232 Mukeshbhai D Palsana 01796429 Nilesh D Palsana 01491789 Prakashbhai M Rupareliya 01632632 Pravinbhai G Sapara 06824234 NA NA NA NA NA NA NA NA

966 NEERAJ TRADING COMPANY AXIS BANK LTD. Haryana NARWANA [HR]SHOP NO 12A SDGIRLS COLLEGENARWANA ,DIST

JIND,NARWANA,HARYANA,HARYANA,INDIA,12611653 Suit NA NEERAJ MITTAL(Proprietor)

RENU MITTAL W/O NEERAJ MITTAL(Guarantor)

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

967 RICHA TIWARI AXIS BANK LTD. UTTAR PRADESH RAC ALLAHABAD95 TAGORE TOWN,ALLAHBAAD,ALLAHABAD,UTTAR PRADESH,UTTAR

PRADESH,INDIA,21100230 Suit RICHA TIWARI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

968Intell isys Technologies & Research Pvt

LtdAXIS BANK LTD. West Bengal CORPORATE BANKING,KOLKATA [WB]

B-09, Elgin Chambers, 1A, Asutosh Mukherjee Road,Kolkata,West Bengal,Kolkata,WEST BENGAL,,700020

1669 Suit

The company enjoyed credit facil ities with us under sole banking Arrangement but they had aslo availed credit facility from SVB India Pvt

Ltd.

CHANDRANI CHAKRABORTY 00575373 SAUMEN CHAKRABORTY 00564798 NA NA NA NA NA NA NA NA NA NA NA NA

969 MANJUR AHAMED SYED AXIS BANK LTD. ANDHRA PRADESH RAC NELLORED NO 18-611BESTA STREET, PEDDA BAZARNELLORE ANDHRA PRADESH

INDIA524001,,ANDHRA PRADESH,INDIA,52400141 Suit NA SEKHAR MANGAL (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

970 PRATEEK BANSAL AXIS BANK LTD. DELHI RAC AGRAH. NO. - 134 - A ,HARI NAGAR ASHRAM,NEW DELHI,,NEW

DELHI,DELHI,DELHI,INDIA,11001433 Suit PRATEEK BANSAL(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

971 GUNASEKARAN P AXIS BANK LTD. TAMIL NADU RAC CHENNAINEW NO 6 OLD NO 32 SAMAYAPURATHU,AMMAN KOIL STREET

CHOOLAIMEDU,CHENNAI,TAMIL NADU,TAMIL NADU,INDIA,60009443 Suit GUNASEKARAN P(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

972 NAMIT MITTAL AXIS BANK LTD. DELHI RAC DELHIB-69 A/2 UG FLOOR NO-11 SEWARK PARK,UTTAM NAGAR DELHI,NEW

DELHI,DELHI,DELHI,INDIA,11005975 Suit NAMIT MITTAL(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

973 PRADEEP SHARMA AXIS BANK LTD. UTTAR PRADESH RAC NOIDAB 618 DOUBLE STORY BRIJ VIHAR ,CHANDER NAGAR S O GHAZIABAD,GHAZIABAD,UTTAR

PRADESH,UTTAR PRADESH,INDIA,20101143 Suit PRADEEP SHARMA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

974 RITU RAJ SHARDA AXIS BANK LTD. UTTAR PRADESH RAC NOIDAA 39 SF 3 RAM PURI BLOCK,APS LINK ROAD GHAZIABAD,GHAZIABAD,UTTAR

PRADESH,UTTAR PRADESH,INDIA,20100537 Suit RITU RAJ SHARDA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

975 PAL International Foodstuff LLC AXIS BANK LTD. Overseas DIFCShed No.5, Umm Ramool, Al Rashidiya, PO Box 14843, Dubai,,,UNITED ARAB

EMIRATES,2804 Suit

NBAD, SCB, GIB, ADIB, Arab Bank, Barclays, HSBC, ADCB, UAB, ABK, HBL, Mashreq, CBI, DIB, Mena

Factors, UBL, Ajman, ICICI DIFC, IDBI DIFCHARJEET SINGH SACHAR(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

976 YOGESH AGARWAL AXIS BANK LTD. Karnataka RAC MYSORESANTHOSHI APARTMENTS, FLAT NO. 101, FIRST FLOOR,,MPL NO. 1-8-69, 1-8-70, 1-8-

71,BOMMANWADI,STATION ROAD AREARAICHUR,KARNATAKA,KARNATAKA,INDIA,584101

33 Suit YOGESH AGARWAL(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

977 Opto Circuits India Limited The Bank of Nova Scotia Karnataka Bangalore PLOT NO.83, ELECTRONICS CITY, Bangalore - 560100 11017 SUITSBI, DBS, HDFC Bank, Yes Bank, IndusInd, ICICI,

SCBVinod Ramnani 1580173 Jayesh C Patel 1338843 Thomas Dietiker 1424625 Suleman Adam Merchant 475410 ANVAY VINAYAK MULAY 1479415 RAJKUMAR RAISINGHANI 1411084 SUCHITRA MISRA 2254365

978 M-S NEW CHOUDHARY ENTERPRIESES KOTAK MAHINDRA BANK RAJASTHAN JAIPUR 306 3RD FLOOR CITY CENTER S C ROAD , JAIPUR - 302001 184.351619 SUIT RAM NIWAS CHOUDHARY BHANWAR LAL CHOUDHARY

979 YUVRAJ INTERNATIONAL KOTAK MAHINDRA BANK MAHARASTRA MUMBAI YUVRAJ HOUSE,82,S.S.GAIKWAD ROAD,NEAR METRO,CINEMA, MUMBAI 343.31 SUIT ASHWINIKUMAR SHAH 00065148 MAVJI DEHIA 02565093 OJAS S. SHAH 00047819 NANALAL SATRA

980WILLET ENGINEERING (PRIVATE)

LIMITEDKOTAK MAHINDRA BANK MAHARASTRA MUMBAI A/HD-13,SUKLIA INDORE, MADHYA PRADESH 7104 SUIT LAKSHMI VILAS BANK AJANTA ROY SIDDHARTH K ROY TAPAS KUMAR ROY

981 VASUTECH LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI P.O.SANGWARI,DISTRICT REWARI,HARYANA-123 401 43228 SUIT ICICI BANK LTD. DHURU VARMA 128845 R.L.VARMA 128893 ARUNA VARMA 129092

982 UDAI ZINC LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI K-38,UPSIDC INDUSTRIAL AREA, JAINPUR, KANPUR 7020.83 SUIT ASHOK YADAV UDAI PRATAP SINGH YADAV VIKRAM SINGH YADAV S K YADAV

983 TRIVENI METAL TUBES LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 24/56 BIRHANA ROAD, KANPUR 988.86 SUIT V K AGARWAL

984 TRIMURTI FERTILIZERS LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 25/2, JOLING ROAD, (NEAR PARAG NARAIN ROAD), LUCKNOW 53440.09 SUIT B NATH A NATH R A DUBEY

985THE SRI GANAPATHY MILLS COMPANY

LIMITEDKOTAK MAHINDRA BANK MAHARASTRA MUMBAI SANKAR NAGAR, THA LAIYUTHU, TIRUNELVEI, STATE OF TAMIL NADU - 627357 163.93 SUIT K N.V. RAJENTHIRAN 867466 R P KARTHIK D ANAND SAMUEL 1025377 S KANTHIMATHINATHAN 601678 R KARTHIKEYAN 867590 SMT.AMUDHA RAJENDRAN 958766 SMT. NIRANJANI KOUSIGAN 601487 E.GABRIELJESUDASON 5320229 K.BALAJI

986 TELEPHONE CABLES LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI SCO 68-70, SECTOR 17-C, CHADIGARH 3182.04 SUIT G.K.BRAR MS.BUBLI BRAR 119240 K.S.GREWAL 148164 JYOTI RAI 6769965

987 SOLARSON INDUSTRIES LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI UPSIDC, INDUSTRIAL AREA, BHIMTAL NAINITAL 377.4 SUIT K K BAJORIA B P BAJORIA R K TALWAR K S B SANYAL J N SAPRU A KARATI

988 SHIVALIKWALA STEEL MILLS LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI B-42,PHASE-VI,FOCAL POINT,LUDHIANA 1317 SUIT SHAM SUNDER MARIA-CHAIRMAN SUNIL MARIA-MANAGING DIRECTOR

989 SHIVALIK LOHA MILLS LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 101,ANARKALI COMPLEX, THE MALL,LUDHIANA, PUNJAB-141001 3106 SUIT SHAM SUNDER MARIA-CHAIRMAN SUNIL DUTT MARIA-MANAGING DIRECTOR

990 RIZVI EXPORTS LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 14/145, COMMERCE CENTRE, CHUNNIGANJ, KANPUR 5211.9 SUIT SMA RIZVI 879099 SANJAY RIZVI 874616 ILIYAS RIZVI NAHID FATIMA 874627

991 RAZA TEXTILES LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI JWALA NAGAR, DIST.RAMPUR (U.P.) 176316.99 SUIT

992RAVISHANKAR INDUSTRIES PRIVATE

LIMITEDKOTAK MAHINDRA BANK MAHARASTRA MUMBAI NO.3, SARANGPANI STREET, T.NAGAR, CHENNAI-600017 4658.58 SUIT A RAVISHANKAR PRASAD A MANOHAR PRASAD

993 RANK INDUSTRIES LIMITED. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI ROAD NO.1,BANJARA HILLS, HYDERABAD-500 034 108342 SUIT D V RAMESH K SRINIVASA RAO S JAYADEV

994 QUALITY CARPET TRADERS KOTAK MAHINDRA BANK MAHARASTRA MUMBAI PURI KATRA, MIRZAPUR 11721.11 SUIT QUAMRUDDIN BADRUDDIN MUMTAZ AHMED

995 PITHAMPUR STEEL LTD.(PSL) KOTAK MAHINDRA BANK MAHARASTRA MUMBAI PITHAMPUR STEEL LTD.,DAYA TOWER,PLASIA POINT,INDORE,MADHYA PRADESH 6635 SUIT SBI SURESH SHARMA SACHIN SHARMA GAUTAM JHA NARENDRA UPADHAYA ANIL GORANI

996 PASCHIM PETROCHEM LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAIPLOT NO.115, VILLAGE PALDI, TALUKA SAVLI, TANDAV, SAMLAY ROAD, VILLAGE PALDI,

DISTRICT BARODA, GUJARAT423.34 SUIT ICICI

SURENDERA SINGH ISHARSING VIJAN. (PROMOTER)

AMARJEET SINGH (PROMOTER) BALDEV SINGH VIJAN LASHKAR SINGH VIJAN AMIR M SAYYED CHANDRAKANT M VORA VIJAY P ACHARYA JASJEET SINGH S VIJAN PARVINDER SINGH VIJAN

997 PAREKH PLATINUM LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 16/B, SAMHITA INDUSTRIAL ESTATE, OPP.ANDHERI KURLA ROAD, MUMBAI - 400 072 28040 SUIT CORP BANK,INDIAN BANK JAISUKHLAL J PAREKH (PROMOTER) RAJESH J PAREKH 175431 RAJNIKANT J PAREKH SARLA CHANDWANI HIMANSHU CHHAYA HITEN M SHAH 240653 M.O.SHAH 453634

998PANCHMAHAL CEMENT COMPANY

LIMITEDKOTAK MAHINDRA BANK MAHARASTRA MUMBAI THE EMPEROR', 2ND FLOOR, FATEHGUNJ MAIN ROAD,VADODARA - 390 002 11998 SUIT M.M. AMIN R.M.AMIN VIKRAM R.PATEL P C LAKHANI

999 MEHTA TRANS-ORGNISATION PVT.LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI KAMLA MANTION, BHAIRAVNATH ROAD, OPP.BUS STOP, AHMEDABAD. 139 SUIT KAUSHIK JAYANTILAL MEHTA FALGUNI KAUSHIK MEHTA

Client Confidential

1000 MANTRI CHANDAK KOTAK MAHINDRA BANK MAHARASTRA MUMBAI PARK CHOWK,SOLAPU, MAHARASHTRA-413001 163.48 SUIT MRS. VINITA MANTRI KISHORE CHNDHAK AMIT THEPADE

1001MAHALAKSHMI PROPERTIES AND

INVESTMENT PRIVATE LIMITEDKOTAK MAHINDRA BANK MAHARASTRA MUMBAI NO.2,V.K. AIYER AVENUE, LUZ, CHENNAI-600004 35144.64 SUIT A RAVISHANKAR PRASAD A MANOHAR PRASAD

1002 LSP AGRO LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 298 B SURAMANGALAM MAIN ROAD, SALEM,TAMILNADU-636009 2724.6 SUIT LVB B.S.CHANDRASEKARAN B.S.KRISHNAN-MANAGING DIRECTOR B.S.MOHANKUMAR B.SELVAKUMAR

1003KLANS WOOLEN MILLS PRIVATE

LIMITEDKOTAK MAHINDRA BANK MAHARASTRA MUMBAI 92/11,PENCH BAGH, KANPUR 31.02 SUIT M A W RIZVI MOHD. SHEEZAN R P YADAV

1004 KITTY STEELS LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI126,YAMNAMPET INDUSTRIAL AREA, POGULAGUDA VILLAGE, RANGA REDDY DIST.

GHATKESAR, ANDRA PRADESH -5013013118 SUIT SBH,BOB HARJINDER SINGH SETHI INDERJEET SINGH NAVNEETH SINGH

1005 INDIAN SPECIALITY FATS LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI1, MAIDAN PATH, SHANTI SADA, CHOUBEY COLONY,

RAIPUR INDUSTRIAL ESTATE, SIRGITTI, BILASPUR46870 SUIT SBI MOHANLAL JAIN PREMCHAND GOLCHA PADAM CHAND SHRISHRIMAL

1006 HIMALAYAN MAGNESITE LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 24/57, BIRHANA ROAD, KANPUR 30201.58 SUIT BEENA KHAITAN R.P. KHAITAN

1007 HELIOS CONFECTIONERY PVT LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 513, SWASTIK CHAMBER, CHEMBUR, MUMBAI – 400 071. 310.39 SUIT ARUNACHALAM MUTHU 1687673 TNM ARUNACHALAM A MA ARUNACHALAM 1687714 PRAMOD B THATTE 1687763 N K IYER 1687786 ARUNACHALAM MUTHU MUTHAIAH 1866014

1008 GREEN GARDENS PRIVATE LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI GEMINI COMPLEX,601 MOUNT ROAD, CHENNAI-600006 34443.67 SUIT A RAVISHANKAR PRASAD A MANOHAR PRASAD

1009GLOBAL INFRASTRUCTURE &

TECHNOLOGIES LTD.KOTAK MAHINDRA BANK MAHARASTRA MUMBAI MANTRI HOUSE, F.C.ROAD, PUNE-411004 730.96 SUIT SBI SUNIL MANTRI SANDEEP MANTRI SUHAS MANTRI RAKESH SHYAMRAO TAMBEKAR ABHIJIT CHANDRAKANT KULKARNI DATTATRAY PRALHAD LONDHE DATTATRAY PRALHAD LONDHE

1010 GILT PACK LIMITED. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 95, INDUSTRIAL AREA NO.1, PITHAMPUR , DISTRICT DHAR, MADHYA PRADESH 6923.19 SUIT (@)P S KALANI C S KADAM 61197 C KAUSHAL DAS HEMANT DANGI VINOD RUNWAL JITESH AGARWAL W S TAMBE CHANDRA PRAKASH SHARMA 374704 PRADEEP KUMAR SINGH

1011 GEMINI ARTS PRIVATE LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI SHRI RAM BUILDINGS, 159, GREAMS ROAD, CHENNAI-600006 37139.56 SUIT A RAVISHANKAR PRASAD A MANOHAR PRASAD

1012 ELCON FINLEASE KOTAK MAHINDRA BANK MAHARASTRA MUMBAI AIR PORT CROSS ROAD, HANSOL, AHEMDABAD,GUJRAT 233 SUIT BOB,SATE BANK OF INDORE,BOI UMMEDSINGH P. CHAMPAWAT LAXMANSINGH B. CHAMPAWAT MAHENDRASINGH K.BHATI DILIPSINGH K. BHATI LAXMIKANWAR U. CHAMPAWAT

1013 EGGRO PULP AND PAPER LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 1,JOPPLING ROAD, LUCKNOW 144.82 SUIT K K SHRIVASTAV VEENA SHRIVASTAV

1014 DYNAVOX INDUSTRIES LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 115,T.V.INDUSTRIAL ESTATE, WORLI, MUMBAI - 400 025 2543 SUIT INDIAN OVERSEAS, SBI K.K.SUBRAMANIAN M.K.JAIN W.T.BALAJI

1015 DOON VALLEY RICE LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI OUTSIDE JUNDLA GATE, KARNAL, HARYANA - 132001 1676 SUIT NARESH KUMAR AGGARWAL YATIN GUPTA RAM GOPAL IMTIAZ AHMED 692997 MOHIT KUMAR 2704222 ROHIT GUPTA 3527022

1016 DELIGHT HANDICRAFTS PALACE LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI POST TILATHI DISTT. MIRZAPUR 44963.21 SUIT RAMJI MISHRA 951366 AMRESH K MISHRA 978329 ANANDJI MISHRA SHYAMJI MISHRA 978295

1017COVENTRY COIL-O-MATICS (HARYANA)

LTD.KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 87 KM, NH 8, VILL SALAWAS, POST SANGWARI, REWARI, HARYANA-123401 475.64 SUIT ASHOKE MAL BAFNA NARENDRA MAL BAFNA RAJENDRA MAL BAFNA 159855 ARUN KUMAR MITTAL 49425 NARPAT RAJ MOHNOT 1871319

1018 CLARISIS ORGANISC LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAISANKARDA SAVLI ROAD, 489, VILLAGE MOKSHI, TALUKA SAVLI, DIST. VADODARA -

391780444.3 SUIT CENTURIAN BANK SUNIL V. PATEL 02310582 VISHUBHAI B PATEL 00281777 ASHOK V PATEL 02410554

1019 BETA NAPHTHOL KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 403-405, VIKRAM TOWER, SAPNA SANGEETA MAIN ROAD, INDORE 199562 SUIT DEEPAK K BAWEJA SATISH D DESHPANDE KEWAK K BAWEJA PREMNATH PANDIT SATYAPAL PAHWA SURENDRA SANMUKHANI

1020 AUTO TRACTORS LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI BHUPIAMAU DISTT. PRATAPGARH, U.P. 9628.88 SUIT R K SIPANI RAMESH SIPANI DINESH SIPANI

1021 J.B.DIAMONDS LTD KOTAK MAHINDRA BANK MAHARASTRA ARMB, MUMBAI406, PRASAD CHAMBERS,

OPERA HOUSE,MUMBAI - 400 001.

2696.814864 SUIT JIVRAJBHAI PARSOTTAMBHAI SURANI 1517006 BHAGWANBHAI KUKADIA 578825 VALLABHBHAI PURUSHOTTAMBHAI SURANI 784975 VIRJIBHAI KALYANBHAI KUKADIYA 1690354 RAJESH SURANI 578871 SURESHBHAI VALJIBHAI KUKADIYA 1690332

1022 Sonal Garments India Pvt Ltd KOTAK MAHINDRA BANK MAHARASTRA NARIMAN POINT, MUMBAI202/203, CAMA INDUSTRIAL ESTATE, SUND MILL COMPOUND, LOWER PAREL (WEST)

MUMBAI - 400 013.1112.843083 SUIT PRAVIN KUMAR AGARWAL 162628 NAVIN KUMAR AGARWAL 162637 ANUP KUMAR AGARWAL 162639 ANIRUDH AGARWAL 162643

1023 MISSION VIVACARE LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 54 B, DRUG HOUSE, PROCTOR ROAD, GRANT ROAD, MUMBAI-400007, MAHARASHTRA 2276.07858 SUIT BOI,SBI,SBH,CORP,UNION,STANC,AXIS,KVB ETC AKSHAY GIRJASHANKAR MEHTA 00091127 HARIHARAN NARAYANAN IYER 00245037 SANJAY PATEL 03017958

1024DECCAN CHRONICLE HOLDINGS

LIMITEDKOTAK MAHINDRA BANK TELANGANA HYDERABAD NO 36, SAROJINI DEVI ROAD, SECUNDERABAD, ANDHRA PRADESH, PIN – 500003 3575.81391 SUIT CANARA & BARCLAYS TIKKAVARAPU VENKATRAM REDDY 00287518 TIKKAVARAPU VINAYAK RAVI REDDY 00287639 KARTHIK IYER PARASURAMAN 00294035 SURESH SRINIVASAN 06445602 VENKATESWARLU MALAPAKA 06445721

1025 VIKAS AGENCY KOTAK MAHINDRA BANK GUJARAT RAJKOTNO.7, MILPARA, MANK MANDIR,

RAJKOT-360 0021879.37 SUIT HITESH SHAH

1026 K GOPALA KRISHNA KOTAK MAHINDRA BANK KARNATAKA UDUPI NO.13-1-21 B, LIC ROAD, AJJARAKAD, UDUPI 2433.52 SUIT K GOPALA KRISHNA

1027 C L ENGINEERING PVT LTD KOTAK MAHINDRA BANK PUNJAB LUDHIANA C-201, PHASE VII, FOCAL POINT, LUDHIANA 1100.082823 SUIT SUNIL GUPTA 00571086 SANJAY GUPTA 00571160

1028 WAZIR SINGH ENTERPRISES KOTAK MAHINDRA BANK PUNJAB AMRITSAR 68-A, WHILE AVENUE, MAQBOOL ROAD, AMRITSAR 2217.566901 SUIT

1029 USHER AGRO LTD KOTAK MAHINDRA BANK MAHARASHTRA MUMBAI422,LAXMI PLAZA ,LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD ANDHERI(W) MUMBAI

MH 400053 IN1006.919518 SUIT VINODKUMAR CHATURVEDI 00325197

1030 PARVIN AGRO PRIVATE LTD KOTAK MAHINDRA BANK GUJARAT AHMEDABAD5F, OFF NO 507, BLOCK-A, SOLITAIRE PARK, SUR NO 859, F NO 302-303, TP-26, NR

DIVYA BHASKAR PRESS, MAKARBA, AHMEDABAD, GUJARAT-3800511384.824826 SUIT AKBARBHAI NOORBHAI VAHORA 1537408 NASIRUDDIN AKBARBHAI VAHORA 1668632 TAUSIF AHAMAD ABDULBHAI VHORA 6579304

1031 ARYA FILAMENTS PVT LTD KOTAK MAHINDRA BANK MADHYA PRADESH INDORE132 FB, IDA SCHEME NO.94, PIPLIYAHANA SQUARE, RING ROAD, INDORE, MADHYA

PRADESH, 452016, INDIA1336.07 SUIT

UNION BANK OF INDIA - AC NO 531205010050144

SURENDRA KUMAR AGARWAL 00028104 NANURAM AGARWAL 00082130

1032 G S DISTRIBUTORS LTD. KOTAK MAHINDRA BANK PUNJAB LUDHIANA 11 AMAR SINGH COMPLEX, KALGIDHAR ROAD, LUDHIANA - 141 001. 8724.31 SUIT MR. GURPREET SINGH REKHI 0770511 MR. MANDEEP SINGH REKHI02269069

BRIJ UPADHYAY BHUSHAN 05150139 MRS. GURPREET KAUR SAHI

1033SRI VAARU METALLURGICALS PRIVATE

LIMITEDKOTAK MAHINDRA BANK KARNATAKA BANGALORE

PLOT NO. 84, 85 INDUSTRIAL AREA, IIND PHASE, MALUR TALUK, KOLAR DISTRICT, KARNATAKA – 563130 4350.34 SUIT PUSHPA RANI 2865487 EALUMALAI NARAYANAN 2873547 E RATHNAM (PROMOTER) EALUMALAI NARAYANAN HUF

1034 V N AYYADURAI KOTAK MAHINDRA BANK TAMILNADU ERODE NO. 1 CHOLAN STREET, VEERAPPACHATIRAM, ERODE - 638004, TAMILNADU 4662.81 SUIT MR. V. N. AYYADURAI (PARTNER) MS. AISWARYA LAKSHMI (PARTNER)

1035IPAC PAPER BOARDS INDIA PRIVATE

LIMITEDKOTAK MAHINDRA BANK TAMILNADU DINDUGAL SRI LAKSHMI INDUSTRIES, 5,PITHALAIPATTI, DINDIGUL - 624002 2609.75 SUIT VIKRAM BALARAMAN

00418123DHAMOTHARAN VEERAPPA 02566573

1036 ACIL LIMITED KOTAK MAHINDRA BANK DELHI NEW DELHIBHANOT APARTMENTS, 4, LOCAL SHOPPING CENTRE, PUSHP-VIHAR, NEW DELHI – 110

06220066.63711 SUIT

CANARA BANK, STATE BANK OF HYDERABAD, BANK OF NOVA SCOTIA, IDBI, STATE BANK OF MYSORE, ANDHRA BANK, BANK OF MAHARASHTRA, KARUR

VYSYA BANK

ARVIND DHAM 0047217 ADITYA MALHOTRA 02191303 ARVIND SURAJ 07208389 VINOD KUMAR UPPAL 0897121

1037 LEKSHMI ENTERPRISES KOTAK MAHINDRA BANK KERALA KOLLAM2ND MILE STONE, KILIKOLLOOR,

KOLLAM - 691 004.5152.27 SUIT K RADHAKRISHNA PILLAI VASANTHA KUMARI SHINY V R

1038 BMS FARMS AND NURSERIES KOTAK MAHINDRA BANK KARNATAKA RVCE, BANGALORE 13TH KM, MYSORE ROAD, BANGALORE 903.0631916 SUIT S PRAKASH

1039 BIL INDUSTRIES LTD. KOTAK MAHINDRA BANK MAHARASTRA OVERSEAS, MUMBAI KHPOLI PEN ROAD, TAMBATTI, RAIGAD DIST., MAHARASTRA. 2764.88 SUIT SANTOSH BAGLA SHIVKUMAR BAGLA BHARAT S BHAGLA KST BIN PARK MANOHAR LAL A CHATURVEDI

1040Multiple Educational & Manpower

Development TrustKOTAK MAHINDRA BANK WEST BENGAL KOLKATA 13, DUMDUM ROAD, KOLKATTA – 700 074 443.9813458 SUIT Shri.Nilratan Datta Shri. Niloy Datta Smt.Jyotsna Rani Datta Ms.Namrata Datta

1041 AVANTI TUBES PVT LTD KOTAK MAHINDRA BANK WEST BENGAL BRABOURNE ROAD BRANCH(OSB KOLKATA)

NO.26/1, STRAND ROADGROUND FLOOR

KOLKATTA WEST BENGAL - 700 001

608.4928013 SUIT

MR. SARAT KUMAR JHUNJHUNWALAFLAT NO. 12A, 10, LORD SINHA ROAD, ANKUR,

KOLKATTA - 700 017WEST BENGAL

1453798

MR. MANISH JHUNJHUNWALAFLAT NO. 12A, 10, LORD SINHA ROAD,

ANKUR, KOLKATTA - 700 017WEST BENGAL

1453849

1042CENTURY TUBES AND PIPES TRADING

PVT LTDKOTAK MAHINDRA BANK WEST BENGAL BRABOURNE ROAD BRANCH(OSB KOLKATA)

NO.26/1, STRAND ROADGROUND FLOOR

KOLKATTA WEST BENGAL - 700 001

609.7717367 SUIT

MR. SARAT KUMAR JHUNJHUNWALAFLAT NO. 12A, 10, LORD SINHA ROAD, ANKUR,

KOLKATTA - 700 017WEST BENGAL

1453798

MRS. SUMAN JHUNJHUNWALAFLAT NO. 12A, 10, LORD SINHA ROAD,

ANKUR, KOLKATTA - 700 017WEST BENGAL

1453829

1043 Gujarat Telephone Cables Ltd. IndusInd Bank Ltd. Gujarat Ahmedabad P.O. Chharodi Farm, Taluka Sanand, Dist. Ahmedabad 892 Suit SBI, UTI, ICICI, BOB, BOI, UWB Dilip Patel Ramji Patel Narendra Patel S. R. Patel L. R. Patel Ashok Kumar Tandon Hasmukh R. Rami

1044Shree Minal Oil & Agro Industries P.

Ltd.IndusInd Bank Ltd. Gujarat Ahmedabad 8th Floor, Popular House, Ashram Road, Ahmedabad 380 009. 224.54 Suit EXIM Bank, Centurion Bank Pramodbhai K. Patel Krishna Shankar Verma M. S. Patel Dr.

1045 Vishal Exports Overseas Ltd. IndusInd Bank Ltd. Gujarat AhmedabadVishal House, Opp. Sales India, B/h Punjab National Bank, Ashram Road,

Ahmedabad – 380 0091718 Suit

SBI, Central Bank of India, Indian Bank, IOB, J&K Bank Ltd., Vijaya Bank, Canara Bank, State Bank

of Indore, Allahbad Bank, State Bank of travancore, UCO Bank, ARCIL, Dena Bank, South

Indian Bank Ltd., United Bank of India, State Bank of Nikaner & Jaipur

Pradeep Subhashchandra Mehta 00027322 Dipak Subhashchandra Mehta 00012647 Rakesh Yagnesh Bapat Vishnuprasad Ratilal Patel 02444949 Devang Gautambhai Tripathi ASHWIN KUMAR BUDHALAL PARIKH 02550223

1046 Nummer Eins Motors (India) Pvt. Ltd. IndusInd Bank Ltd. Maharashtra AndheriJani Compound, Vithawadi Lane, off. W T Patil Marg, Ghatla, Chembur, Mumbai

400071422.1484576 Suit Sole Banking Joginder Singh I Vijan 01774360 Harvinder Singh J Vijan 01774395 Simrat Kaur H Vijan Janak Kaur J Vijan

1047 Vitara Chemicals Ltd. IndusInd Bank Ltd. Maharashtra Andheri 1, Rewa Chambers, 31, Marine Lines, Mumbai 400 020. 919.22 SuitBoI,Canara Bank, Corporation Bank, IOB, IDBI Bank, ING Bank, Credit Agricole Indosuez, UTI

Bank Ltd., Mashreq BankUmesh Bhatia A. H. Merchant N. D. Shenoy

1048 GSL India Ltd IndusInd Bank Ltd. Maharashtra Andheri - Bandra GSL House, Plot No. 56, Phase III, Road No. 17, MIDC Andheri(E), Mumbai 400 093. 1089.09 Suit ICICI, IFCI, SBI, Canara Bank, Dena Bank, IDBI Ltd. Ramchandra Bagrodia Santkumar Bagrodia Ashish Bagrodia B. K. Amera Pradeep Gupta M. C. Jain K. C. Baser

1049 Gujarat Tobacco & Co. IndusInd Bank Ltd. Maharashtra Andheri - Bandra 1/B, Ramkrishn Society, Uttamnagar, Mahinagar, Ahmedabad 380 008 102.05 Suit Details not available Deepak Jaiswal Kamlesh Jaiswal

Client Confidential

1050 Sarvodya Labs Ltd. IndusInd Bank Ltd. Maharashtra Andheri - Bandra 32/B, Sidhapura Industrial Estate, S. V. Road, Goregaon (W), Mumbai 400 062. 570.29 Suit SBI, Janalaxami Co-op. Bank Ltd., SIDBI Banwarilal A. Sharma Ramjilal A. Sharma Manoharlal K. Sharma K. B. Rathi

1051 Vishwas Steels Ltd. IndusInd Bank Ltd. Maharashtra Andheri - Bandra J-79, MIDC, Tarapur, Area Boisar, Dist. Thane 401 506. 797.96 SuitIFCI, IDBI , SBBJ, United Western Bank Ltd.,

Canara Bank, EDC, SBI, SBH, State Bank of Indore, Saraswat Co-op Bank Ltd. IDBI Bank Ltd., SBT

Punit Chadha Hemant Chadha N. J. George @ Rajiv Basrur @ Bharat Prasad Pandey Ayodhya Pandey Arun Kumar Sharma

1052 Malwa Cotton Mills IndusInd Bank Ltd. Maharashtra Andheri - LokhandwalaThe Great Indira Nagar, Marol Pipe Line, 15/11 Near Mukund Hospital, Andheri (E),

Mumbai - 5961.15 Suit Details not available Ramakant

1053 Sanskrithi Texti les IndusInd Bank Ltd. Tamil Nadu Avanashi No. 32S, Padmavathypuram, 7th Street, Gandhinagar, Tirupur 64.7 Suit Sole Banking R. P. Devraj R. Nagaraj R. Venugopal @ R. Meghala @

1054 Transducers International P. Ltd. IndusInd Bank Ltd. Tamil Nadu Avanashi E-17, First Flr., Unity Bldg., J.C. Rd., Banglore 560 002 111 Suit Sole Banking A. R. Kejriwal Ashok Kumar Kejriwal

1055 M. S. Reddy & Company IndusInd Bank Ltd. Karnataka Bangalore 785 D -1, BDA Flats, Austin Town, Bangalore 560 047. 130.14 Suit Details not available M. Sathyanarayana Reddy M. Vijayalakshmi M. Sridevi M. Surendranath Reddy Mhammed Jabbir Pasha

1056 Pranahitha Silks IndusInd Bank Ltd. Karnataka Banglore

Add 1 : Municipal No 749, First Floor, Lakshman Building OTC Main Road, ChickPet,Bangalore-560053

Add 2: D No 15-311,Gopal Reddy Street, Madanapally Chitoor District, AndraPradesh-517325

83.5364442 Suit Sole Banking G Pratibha Reddy G B Karunakar Reddy G Anirudh Bhaskar Reddy Pranathi Naidu

1057 National Ferti lizers Agencies IndusInd Bank Ltd. Uttar Pradesh Bareil ly 169 Civil Lines, Bareil ly 50 Suit Sole Banking Ashok Kumar Agarwal Shakuntala Devi (Guar)

1058 Antarix e Applications Ltd IndusInd Bank Ltd. Tamil Nadu Chennai Groud Floor, New No. 808, Anna Salai, Nandanam, Chennai 600 035. 2681 Suit Sole Banking Dinesh Dalmia K. M. Venkateswaran C. Mohan Ram @

1059 Dimples Cine Advertising Pvt. Ltd. IndusInd Bank Ltd. Tamil Nadu Chennai Park Avenue, 16th/29th Road Junction, Nr Pali Market, Bandra (W) 400050 483.32 Suit Details not available Kamal Karamchandani Rajesh Karamchandani Panchapikesa Subramanian Saminathan 00001162 Narasimhan Narayanan 00001164 Pyramid Saimira Theatre Ltd. (Guar)

1060 Maharaja Timber Traders IndusInd Bank Ltd. Tamil Nadu Chennai 168, Sydenhams Road, Chennai-3 57 Suit Details not available V. M. S. Jaffrullah

1061 Salim Pasha IndusInd Bank Ltd. Tamil Nadu Chennai Q, 102 3rd Avenue, Annanagar 30.69 Suit Details not available Salim Pasha

1062 Subhiksha Trading Services Ltd IndusInd Bank Ltd. Tamilnadu ChennaiAddress 1 : Habib Complex, 6th floor, No. 5, Durgabai Deshmukh Road, R A Puram,

Chennai 400028Address 2 : 146, R K Mutt Road, Mandaveli, Chennai 600028

3443.93 Suit

ICICI Bank, HDFC Bank, HSBC, Yes Bank, BOB, Federal Bank, ABN Amro Bank, DCB, Standard

Chartered, Barclays, UTI Bank, Kotak Mahindra Bank,

R Subramanian 00020530

1063 TVR Auto Systems Ltd. IndusInd Bank Ltd. Tamil Nadu Chennai 119/120,Amabattur, Dairy Road, SIDCO Industrial Estate, Ambattur, Chennai-98 1021 Suit Sole Banking T. V. Ramaswamy Vasuki Ramaswamy

1064 Ujwalla Foundations Ltd. IndusInd Bank Ltd. Tamil Nadu Chennai 161/1A, Eldams Road, Chennai 600 018 81.12 Suit Details not available V. Subramanian Pelleru Srinivasulu Reddy Hemant Kumar

1065 Ramavtar Agarwalla IndusInd Bank Ltd. Jharkhand Dhanbad

Address 1 :Tirupati Bhawan, Ratanjee Road, Purana Road, Dhanbad - 826001, Jharkhand

Address 2 :Ground Floor, House No – 91/217A, Ward No – 25, Puarana Bazar, Dhanbad - 826001, Jharkhand

53.3010718 Suit Not Known Mahabir Prasad Agarwal Rahul Agarwal (Guar) Ravi Agarwal (Guar) Rahul Agarwal (Guar)

1066 Agarwal Traders IndusInd Bank Ltd. West Bengal Gariahat 25 Strand Road, Marshall House R.N.7271, Kolkatta 32.94 Suit Sole Banking Alok Kedia

1067 Anand Tyres IndusInd Bank Ltd. West Bengal Gariahat

Address 1: 33 A, 18th Floor, Room No 3, Jawaharlal Nehru Road, Kolkata - 700001 Address 2 : Dipali Nagar (Near Bajaj show Room)Balurghat, West Dinajpur, West

BengalAddress 3 : M/s Raha Travels, C/o ITDC Booking Centre, Dharmatolla State Bus

Terminal, Kolkata

43.25 Suit Sole Banking Dipak Raha

1068 Aachal Alloys Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore No. 7, Industrial Estate, Maksi Road, Ujjain 150.62 Suit PNB, MSFC, Punjab & Sind Bank Sushil Kumar Ligga Anil Ligga Aachal Ligga Kuldeep C. Jain Ashwin Kumar Dutta

1069Advanced Computers & Software P.

Ltd.IndusInd Bank Ltd. Madhya Pradesh Indore Flat No 322, South Ex , Plaza II, 209, Masjid Moth NDSE II N Delhi 495 Suit Details not available R.V.S Minhas V. Bhushan Sandeep Vasist Sanjeev Jain

1070 Alps Trading Pvt. Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 38, Shahpur Jat, New Delhi 134 Suit Details not available Sandeep Vasist Ashok Sanghi

1071 Ambika Cement & Steel IndusInd Bank Ltd. Madhya Pradesh Indore 797, New Loha Mandi, Indore 98 Suit Vijaya Bank Mahesh Manwani

1072 Beta Corporation Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 3rd Floor, Vikram Complex, Agarwal Nagar, Indore 244.26 Suit SBI Deepak Baweja Sunder Sanmukhani Anil Ojha

1073 Five Star Cements (P) Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 800, Manwani Complex, New Loha Mandi, Indore 74.28 Suit Vijaya Bank Kishanchand Manwani Ashok Manwani

1074 Frank Airways Pvt. Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore Hanger No. 1, Civil Aerodrome, Indore 33.71 Suit Dena Bank, IDBI Bank, MSFC, IOCL Franklin E. John NA Bharat Kumar Tongia NA

1075 JMD Enterprises IndusInd Bank Ltd. Madhya Pradesh Indore 405, Alankar Point, 4-A,Rajgarh Kothi, Geeta Bhawan Square, A. B. Road, Indore 132 Suit Details not available Lavlina Sogani Arun Sogani

1076 Malwa Pigments Pvt. Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 162 C, Industrial Area No. 1, Pithampur Dist.-Dhar 35.57 Suit State Bank of Indore, MPFC Sanjay Soni Anil Malhotra Milind Joshi

1077 Maya Spinners Pvt Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 207, Manas Bhawan, 11, RNT Marg, Indore 834.78 SuitIDBI, Dena Bank, State Bank of Travancore, State

Bank of IndoreS. S. Choudhary 03163601 Maya Choudhary Manoj Mathur (Dr.) Madhu Baheti Shivendra Singh B D Save @ R N Pradeep @

1078 Monica Oil Mills IndusInd Bank Ltd. Madhya Pradesh IndoreAddress : 105, Sai Kripa Apartments, Murali Mohallah, Chhawani Indore

Address 2 : 1 Pawan Nagar, Palda, Indore102.99 Suit BOI, Dena Bank, State Bank Indore, PNB Madhav Sachdev Satyanarayan Tripathi Kanhya Lal Surajwani (Guar)

1079 Neelam Jewellery Exports P. Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 94, DH Scheme, Near SICA Power House, Indore 100 Suit Bank of Baroda Bhupendra Kapadia Bharati Kapadia

1080 NeelKamal Jewellery Exports P. Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore Gems & Jewllery Complex II SEEPZ, G-20 Andheri(E), Mumbai 81 Suit BOB, Vysa Bank, IOB, PNB. Bhupendra Kapadia Bharati Ben Kapadia

1081 P. D. Vyas & Co. IndusInd Bank Ltd. Madhya Pradesh Indore 207, City Centre, Opp. High Court, M. G. Road, Indore - 452 001 29.82 Suit Details not available P. D. Vyas

1082 Sardar Rolling Mills Pvt. Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 314, Bhagirathpura, Near MTB Store, Indore 25.19 Suit Details not available Prahlad Singh Babbar Kusum Singh

1083 Sogani Brothers P. Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 405, Alankar Point, 4-A,Rajgarh Kothi , Geeta Bhawan Square, A. B. Road, Indore 132 Suit Details not available Arun Sogani

1084 Steel Man Distributors Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 797,New Loha Mandi, Indore 45 Suit Vijaya Bank Mahesh Manwani Sona Devi Manwani Laxmi Devi

1085 Krishna Fil l ing Station IndusInd Bank Ltd. Madhya Pradesh JabalpurAddress 1 : Duplex No. 13 & 14, Satya Vihar, Behind Depot No. 2, Near SBI Colony,

Gorakhpur, Scheme No. 14, Jabalpur (M.P.) - PIN : 482001Address 2: Vil lage - Kandra Khera, Pariyat Mirzapur Road, Jabalpur (M.P.)

38.6590986 Suit Sole Banking Gaurav Pandey Ravindra Pandey

1086 Varun Impex Ltd. IndusInd Bank Ltd. Kerala Kochi 11/430 A, Cheriyakadavu, Kannamaly, Kochi 682 008 519.15 Suit Sole Banking Sreemathy Amma Suresh Kumar Balaraman 00824311 Sreekumar Balaraman A. Vishwanathan 00824195 Pankajakshi Amma Rajesh Chande 00823738 Beena Rajesh

1087 Arihant Exim Scrip Pvt. Ltd. IndusInd Bank Ltd. West Bengal Kolkata 36, Strand Road, 2nd Floor, Kolkata - 700 001 227 Suit Sole Banking Basudev Singhania 00268785 Sanjay Kumar Jain 00212579 Raj Kumar Patni

1088 Ashok Kumar Poddar IndusInd Bank Ltd. West Bengal Kolkata M-34 & G-3, Fortune Chambers, Lyons Range, Kolkatta 700 016 786.1 Suit UCO Bank, HDFC Bank Ashok Kumar Poddar

1089 B. P. S. Securities Pvt. Ltd. IndusInd Bank Ltd. West Bengal Kolkata 9, India Exchange Place, 7th Floor, Room No.9, Kolkatta 700 001 732 Suit Canara Bank, GTB, HDFC Bank, Times Bank & UBI Dinesh Kumar Singhania Bijoy Kumar Singhania Pradeep Jhajharia

1090 Dinesh Kumar Singhania & Co. IndusInd Bank Ltd. West Bengal Kolkata 9, India Exchange Place, 7th Floor, Room No.9, Kolkatta 700 001 2147 SuitPNB, American Express Bank, Bank of

MaharashtraDinesh Kumar Singhania

1091Doe Jones Investment & Consultants

Pvt. Ltd.IndusInd Bank Ltd. West Bengal Kolkata 36, Strand Road, 2nd Floor, Kolkata - 700 001 212 Suit Sole Banking Gopal Singhania Raj Kumar Patni

1092 Harish Chandra Biyani IndusInd Bank Ltd. West Bengal Kolkata 4, N. S. Road, Kolkata 700 001 2686.25 Suit United Bank of India Harish Chandra Biyani

1093 IFB Finance Ltd. IndusInd Bank Ltd. West Bengal Kolkata 8/1, Middleton Street, Kolkatta 700 071 360.44 SuitBank of Maharashtra, State Bank of Mysore, SBH,

SBT, Allahabad Bank, South Indian Bank, State Bank of Patiala, UBI

Bijan Nag R. L. Gaggar

1094 Prema Poddar IndusInd Bank Ltd. West Bengal Kolkata M-34 & G-3, Fortune Chambers, Lyons Range, Kolkatta 700 016 343.78 Suit UBI, Bank of Baroda & HDFC Bank Prema Poddar

1095 Raj Kumar Poddar IndusInd Bank Ltd. West Bengal Kolkata M-34 & G-3, Fortune Chambers, Lyons Range, Kolkatta 700 016 415.45 Suit United Bank of India Raj Kumar Poddar

1096 Ratan Lal Poddar IndusInd Bank Ltd. West Bengal Kolkata M-34 & G-3, Fortune Chambers, Lyons Range, Kolkatta 700 016 368.86 Suit Sole Banking Ratan Lal Poddar

1097 Tripoli Consultancy Services Pvt. Ltd. IndusInd Bank Ltd. West Bengal Kolkata 5, Clive Row, 8th Floor, Room No.8P, Kolkatta 700 001 95 Suit Details not available Sunil Agrawal Praveen Agrawal @

1098 Deva Tools & Forgings IndusInd Bank Ltd. Punjab Ludhiana E - 393, Phase VI, Focal Point, Ludhiana 36.88 Suit Sole Banking Arun Gupta

1099 Rao's Agencies IndusInd Bank Ltd. Karnatka MangloreDoor No 8-2-138/10, Shop No 10, Godavari Sahayog Complex, Kulur Ferry Road,

Alake,Mangalore-57500368.0413602 Suit Sole Banking Ashok Dayananda Rao Poornima Ashok Rao (Guar)

Client Confidential

1100 Bellary Steels & Alloys Ltd IndusInd Bank Ltd. Maharashtra Mumbai - C.O. S-10/11, Ananthpur Road, Bellary : 583 101 581 Suit ICICI Bank S. Madhava 00385590 Parvathi S. Madhava 00632713 K. Kameswara Rao S. Ramasubramanian P. K. Gupta D. N. Rao Moosa Raza

1101 Beta Napthol Ltd. IndusInd Bank Ltd. Maharashtra Mumbai - C.O. 403-405, Vikram Tower, Sapna Sangeeta Main, Road, Indore 452 001. 604.73 Suit Details not available Kewal K. Baweja Deepak K. Baweja Sunder Sanmukhani Satish D. Deshpande Premnath Pandit Satya Pal Pahwa

1102 Viral Filaments Ltd. IndusInd Bank Ltd. Maharashtra Mumbai - C.O. 1 & 2, Abhishek, Andheri (West), Mumbai : 400 058 573.13 Suit Oriental Bank of Commerce, IDBI, Bank of India Krishna Kumar Khandelwal Mukesh Jain Ashok Nadkarni

1103Kiev Finance Ltd. (erstwhile Kiev

Investments & Properties Ltd.)IndusInd Bank Ltd. Maharashtra Mumbai Main C J House, 3rd Floor, 285 Shamaldas Gandhi Marg, Mumbai - 400 002. 557 Suit Details not available S.K. Kothari S. N. Saha Rajendra Jain Somesh Sharma Nirmala Kothari

1104 Alpine Industries Ltd IndusInd Bank Ltd. Maharashtra Mumbai Main Industrial Area, Vil lage Pithampur Dist. Dhar ( Madhya Pradesh)-453001 1359 Suit Standard Chartered Bank, BOI, SBI Ranjit Vithaldas Jamboo Bhandari 00267789 Satish Bhandari 00267750 Jasbir. G. Bhandari P.N. Devrajan

1105 Bhagwati Cotton Ltd IndusInd Bank Ltd. Maharashtra Mumbai Main Raja Bahadur Mansion, 20 Ambalal Doshi Marg, Mumbai - 400 023. 3633 Suit SBI, Dena Bank Shailendra K. Bansal Hemant T. Bansal @ Minoo Bansal Aneeta Bansal

1106 Chemox Securities Ltd IndusInd Bank Ltd. Maharashtra Mumbai Main 7th Floor, Mahalaxmi Chambers, 22 B.D. Road, Mumbai - 400 026 988 Suit Karnataka Bank Ltd. S. N Agarwal D K Sharma Mahesh Mehta Pramod K. Jain Nana Chudasama P. M. Narielwala Tushar Desai

1107 CRB Corporation Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main DBS House, 31 Marzben Road, Fort, Mumbai - 400 001. 1114 Suit Details not available Fateh Chand Bhansali Sanjeev Saraf Chain Roop Bhansali Manjula Bhansali Kishan Mehta Hari Sadhan Mazumdar Parmod Kumar Kothari

1108 Denholm Steels Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main15, Manju Tower , 3rd Cross Lane, Lokhandwala Complex, Andheri(W), Mumbai -

400 053105 Suit CBI, Bank of Rajasthan Om Prakash Daga Ramniranjan Daga Ravindra Kumar Daga Pawan Kumar Daga R. Rajamani Raj Kumar Saboo

1109 Dravya Industrial Chemicals Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 7th floor, Resham Bhawan, 78, Veer Nariman Road, Churchgate Mumbai. 585 Suit Canara Bank B.M.Patel D.A.Patel B. M. Saihgal A. G. Puri N. H. Desai V. V. Vaingankar

1110 DSQ Software Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main G R Complex, 407-408, Anna Salai, Nandanam, Chennai : 600 035 5279 Suit Sole Banking S Govind Rajan Dinesh Dalmia Rajesh Gupta Shiw Kumar Agarwal

1111 Eye Lighting (India) Pvt. Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main C1-C3, D29-D32, UPSIDC Indsutrial Area, Bhimtal, Dist. Nainital - 263 136. 298 Suit Sole K. K. Bajoria R.K. Talwar J.N. Sapru A. Karati

1112Great Galleon Ltd. (erstwhile Kedia

Great Galleon Ltd.)IndusInd Bank Ltd. Maharashtra Mumbai Main 160, Kanchan Bagh, Indore - 452001 ( Madhya Pradesh ) 771 Suit SBI & Vysya Bank K. P. Kedia N.K. Kedia V.K. Kedia Ajay Kumar Kapoor I. K. Tongia Ashish Kapoor

1113 Hamco Mining & Smelting Co. Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 29, GIDC Industrail Are, Umbergaon Dist. Bulsar Gujarat - 396171 3264 Suit S.B. of Patiala, Canara Bank, Federal Bank B. M. Patel G.W. Cockbil l Alpana A.Verma Ashok C. Verma B. R. Patel V. V. Vaingankar

1114 Hydron Enviro Systems Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main Nalanda Complex, 3rd Floor, Premchand Nagar Raod, Ahmedabad - 380 015 1151 Suit Details not available Satish Shah Hitesh B Shah Dharmendra B Gandhi

1115 Jayanti Business Machines Ltd. IndusInd Bank Ltd. Maharashtra Mumbai MainJem Complex , Sahar Road, Off Chakala Cigarette Factory, Andheri (East), Mumbai -

400 06952 Suit Sole Abhijit Singh Roy C. S. Pushkarna Piyush Kumar Singh Roy S. N. Pushkarna

1116 Kedia Disti lleries Ltd IndusInd Bank Ltd. Maharashtra Mumbai Main 4-D,Light Industrial Area, Bhilai - 490 026.( MP) 1563 Suit SBI Sandeep Himmatsingka K. S. Raju N. K. Gupta

1117 Mac Laboratories Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main Plot No. 1, Kirol, Vidyavihar, Mumbai 400 086. 1155 Suit Sole Banking Chandrakant Natwarlal Shah Nimesh C. Shah

1118 Mikado Texti les Industries Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 210, Unique Industrial Area, Chakala Road, Andheri ( E ) Mumbai - 400 099. 72 Suit Canara Bank B. K. Modi V.K. Gadia P. D. Chamria S. K. Modi K. C. Chaia R. L. Gadia

1119 Mrinal Dyeing & Mfg. Co. Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main Plot No. 1002/2 ABC, III Phase, GIDC Vapi, Gujarat 396 195 100 Suit Details not available Rajkumar Nahata Ashok Kumar Nahata Nirmaladevi Nahata Nishantraj Nahata Sudhakar S Kasture Prabhudas B. Salla

1120 Orient Syntex Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 606, Maker Chambers V, Nariman Point, Mumbai - 400 021. 184 Suit SBI Giridharlal L Lath Santosh Kajriwal P. K Basu (Dr.) R. M. Mehta

1121 Rashmirita Exports Pvt. Ltd IndusInd Bank Ltd. Maharashtra Mumbai Main 133, Canning Street, Calcutta - 700 001 557 Suit Details not available Rajendra Jain Saroj Jain

1122 The Punjab Cotton Co (Imp-Exp) Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main Raja Bahadur Mansion, 20 Ambalal Doshi Marg, Mumbai - 400 023. 566 Suit Sole Shailendra K. Bansal Minoo Bansal Aneeta Bansal

1123 Transpower Engineering Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main Latif Vil la, 1219-A, Dadasaheb Phalke Road, Dadar (E), Mumbai - 400 004 1624 Suit Dena Bank, SBH, IDBI Homi R. Patel K. A. Shetty S. M. Vyas Shashikant R. Athalye Laxman S. Handa Gopal A. Bhandari Sunder Singh Chauhan Vasudevan Iyer Ramaswamy

1124 Tuscon Exports Pvt. Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main BA-80, Sector-1, Salt Lake, Calcutta 554 Suit Details not available Pradeep Chouraria Manju Chouraria Ranjeet Chourarai Ramesh Fatehpuria

1125CFL Capital & Financial Services

Ltd.(formerly Ceat Financial Services Ltd.)

IndusInd Bank Ltd. Maharashtra Nariman Point207-215, Bezzola Complex, B-Wing, 71, Sion-Trombay Road, Chembur, Mumbai 400

0711417 Suit

SBI, BOB, OBC, Catholic Syrian Bank Ltd., SB Travancore, UTI Bank, South Indian Bank, Indian

Bank, Bank of Rajasthan, Dhanalaxmi Bank, Vijaya Bank, Federal Bank, Deutsche Bank, Dena

Bank

S S Thakur H C Mathur 00054757 A D Cooper E B Desai B C Malu O P Malhotra S Chakravarti

1126 Emtex Industries Ltd. IndusInd Bank Ltd. Maharashtra Nariman Point 413-G, Basant Wadi, Kalbadevi, Mumbai 400 002. 474 SuitUnited Western Bank, SBI, Canara Bank, Bank of

Nova Scotia, Nendungadi Bank, IDBI, IFCI, IIBIShivprakash Makharia 00231786 Pradeep Makharia Pramod Makharia Sushil Sain R. S. Rathore

1127 Eupharma Laboratories Ltd. IndusInd Bank Ltd. Maharashtra Nariman Point Eupharma House, Sahakar Marg, Vile Parle (E), Mumbai 400 057. 1089 Suit SBI, Oman International Bank, IDBI Ramanlal V. Shah Shrenik R. Shah Jayantilal M. Shah Sudhir K. Agarwal Ashok Saxena Mohan Rawat N. M. Rampuria

1128 Hitechi Jewellery Industries Ltd. IndusInd Bank Ltd. Maharashtra Nariman Point 175, Princess Street, Vallabhdas Kanji Bldg, Mumbai 400 002. 780 Suit Dena Bank, UTI Bank, GSFC, SICOM N. C. Soni S. N. Patadia J. T. Rangpara G. B. Mehta

1129 Home Trade Ltd. IndusInd Bank Ltd. Maharashtra Nariman Point Tower 4, 5th Floor, Vashi Railway Station Complex, Navi Mumbai 400 703 212 SuitJanata Sahakari Bank Ltd., HDFC Bank, Global

Trust BankN. S. Trivedi Sanjay Agarwal Vijay H. Modi

1130 R. D. Swamy IndusInd Bank Ltd. Maharashtra Nariman Point 250, Bazargate Street, Fort, Mumbai 400 001. 31 Suit Details not available Rajendra Dorai Swamy

1131 Roofit Industries Ltd. IndusInd Bank Ltd. Maharashtra Nariman Point 501, Sangli Bank Building, 296 Perin Nariman Street, Fort, Mumbai 400 001 1178 Suit

Karnataka Bank Ltd., SBI, CBI, PNB, BOI, Jammu & Kashmir Bank, GTB, Syndicate Bank, Abu Dhabi

Commercial Bank, Centurion Bank, IDBI, IIBI, ICICI, UTI

Suresh G. Motwani Vinod G. Motwani 00632268 Kishore G. Motwani 02417178 Milind Tamhane M. D. Gothivrekar E. V. Hariharan Vijay M. Paradkar Ramesh Dhall S. C. Kapur

1132 Universal Traders IndusInd Bank Ltd. Maharashtra Nariman Point 2nd Floor, Saraswati Niwas, Dr. Jaykar Marg, Mumbai 400 002. 497 Suit Details not available Rajiv Khanna

1133 Zen Series IndusInd Bank Ltd. Maharashtra Nariman Point 2nd Floor, Saraswati Niwas, Dr. Jaykar Marg, Mumbai 400 002. 398 Suit Details not available Rajiv Khanna

1134Patheja Forgings & Auto Parts Mfgr.

Ltd.IndusInd Bank Ltd. Maharashtra Pune E-20, MIDC, Bhosari, Pune 411 026. 1672.27 Suit PNB, SBI, ICICI Bank Mansingh Patheja Varenderjeet Singh Patheja Gurminder Singh Patheja Paramjeet Singh Patheja

1135 Shyam Rice and Perboll ing Unit IndusInd Bank Ltd. Chattisgarh Raipur Gandhi Chowk, Neora, Tilda, Raipur, Chattisgarh 75.253714 Suit Sole Banking Anil Kumar Agrawal Sitaram Agrawal (Guar) Vijaylaxmi Anil Agrawal (Guar) Prabha Sitram Agrawal (Guar)

1136 Digital-PC technologies Ltd. IndusInd Bank Ltd. Andhra Pradesh Secunderabad 8-2-684/40, Anand Banjara, Road No.12, Banjara Hil ls, Hyderabad -500034. 1078 Suit Details not available K.V.Chanakya 02130417 Sreedevi 02554829 Setharamaanjeneyalu

1137 Irrigation Engg. Co. (I) Ltd. IndusInd Bank Ltd. Andhra Pradesh SecunderabadFlat # 301, Red Rose, B Wing, Behind Oberoi Towers, Oshiwara Link Road,

Andheri(W), Mumbai 400 058.422.93 Suit

Canara Bank, Benares State Bank, Central Bank of India

R. K. Tondon Praveen Dawar Shyam Narayan Tandon A. Rangarajan (Col.) Veluswamy (Dr.) Kumaikulu V. B. L. N. Swamy (Dr.) Suresh Dhawan (Maj.) Manju Mehta Mrs. Safoora Bi Iqbalunnissa Shahzad Smt. Farhathunnissa Smt. Neelafer Ishrath Smt. Nasrathunnissa Smt.

1138Rank Industries Ltd. (erstwhile known

as Rank Aqua Estates Ltd.)IndusInd Bank Ltd. Andhra Pradesh Secunderabad 8-2-549/2 Road No. 1 Banjara Hil ls, Hyderabad 500 034. 297.8 Suit SBI, Canara Bank S. Jayadev K. Srinivas Rao D. V. Ramesh

1139Shree Gouraavi Plastics Limited (erstwhile Unique Plastics Ltd.)

IndusInd Bank Ltd. Andhra Pradesh Secunderabad 3-5-784/1, King Koti 'X' Roads, Hyderabad - 500 029. 444.46 Suit Federal Bank, Dhanalakshmi Bank Ltd., IDBI Dhanji R. Chedda Manjula D. Chheda Mrs. Paresh D. Chheda Deepa P. Chheda Ms.

1140 Somkan Marine Foods Ltd. IndusInd Bank Ltd. Andhra Pradesh Secunderabad Road No.1, Nawab Mehdi Nawaz Jung Marg, Banjara Hil ls, Hyderabad - 500 034. 73.76 Suit Canara Bank, SCICI (now ICICI) S. Jayadev K. Srinivas Rao J. Anil Nair

1141 Sunku Auto Ltd. IndusInd Bank Ltd. Andhra Pradesh Secunderabad D-3 & D -12, Industrial Estate, Moulali , Hyderabad 500 040. 372.48 Suit Details not available S. Santosh Kumar S. Annapurna V. Srinivasa Rao V. Sekhar Dr. Sunku Vishnu Charan Geeta Santosh Kumar Mrs.

1142 Usha Super Rice Mill IndusInd Bank Ltd. Andhra Pradesh Secunderabad 3-6-369/8, Street No.2, Himayatnagar, Hyderabad 500 029. 205.82 Suit Details not available Sunku Balaram Dr. (@) Sunku Santosh Kumar Sunku Annapurna Smt. Sunku Vishnu Charan

1143 Biotor Industries Ltd IndusInd Bank Ltd. Maharashtra Nariman Point 13, Sitafalwadi, Dr. Mascarenhas Road, Mazgaon, Mumbai 400010 2783 Suit

SBI, SBI Travancore, SBI Hyderabad, CBI,UBI,BoB, HDFC Bank, IDBI Bank, Allahbad Bank, Yes Bank, ICICI Bank, Axix Bank, Corporation Bank, OBC, BoM,Federal Bank, Indian Bank, Lakshmi Vilas Bank, Standard Chartered Bank, Barclays Bank

Bharatkumar Kapadia Rajesh Mangaldas Kapadia 00030123 Bharat Mangaldas Kapadia 00030145 Dinesh Ranchhoddas Kapadia 00088572

1144 Mukund Engineering IndusInd Bank Ltd. West Bengal Gariahat

Add1 : Methopara, 2nd Lane, Ganganagar Industrial Area, Madhyamgram, Kolkata 700132

Add 2 : 368, Bankim Chatterjee Road, P.O. New Barrackpore, P.S. Ghola, Kolkata – 700131

26.83 Suit Sole Banking Sumit Biswas Mukundlal Biswas (Guar)

1145 Devjyoti International IndusInd Bank Ltd. West Bengal Malda Abhirampur, Po.O. Mokalumpur, P.S. English Bazaar, Malda 34.49 Suit Sole Banking Abani Kanta Das Dulal Chandra Das (Guar)

1146 Resurgere Mines & Minerals India Ltd. IndusInd Bank Ltd. Maharashtra Nariman point 156, Maker Chamber III, Nariman Point, Mumbai 400021 863.56 SuitUnion Bank of India, Axis Bank, SBI, Barclays

Bank, SUBHASH SHARMA 01593435 Neelam Sharma (Guar) NITIN SETHI 1099205 ASHWIN SHANKER IYER 01662939 AJAY SETHI 01940047 ALOK AMBASTHA 03318904 Amit Govind Sharma Exfin Shipping India M/s. (Guar)

1147 Kamud Drugs Pvt. Ltd. IndusInd Bank Ltd. Maharashtra OperahouseAddress 1 : Malati Tower, F 1233 E Ward, Kolhapur - 416001

Address 2 : 306, B Wing, Shiv Chamber, Plot No. 21, Sector 11, CBD Belapur, Navi Mumbai 400614

171.18 Suit Shamrao Vithal Co-op Bank, Axis Bank ABHIJEET PRABHAKAR KONDUSKAR 00290451 INDRAJEET PRABHAKAR KONDUSKAR 00290568

1148 Daily Life Trading & Retail Ltd. IndusInd Bank Ltd. Maharashtra Operahouse

Address 1 : 718, 4th Cross, 3rd Block, BDA area, APMC Yard, Yashwanthpur, Bangalore 560002

Address 2 : 47/A, 1st floor, CP residence 9th Main, 1st cross, HAL 3rd Stage, Opp. Indranagar Telephone Exchange, Bangalore 560073

2055.12 Suit SBI Factors Suresh Kumar Madhusoodhanan Kamala 01748243 PANNER SELVAM RAJAPPA 03300716 R Shivaramakrishnan

1149 Surya Vinayak Industries Ltd. IndusInd Bank Ltd. New Delhi New DelhiAddress 1 : 13-B, IIIRD FLOOR, NETAJI SUBHASH MARG, DARYA GANJ, NEW DELHI -

110002Address 2 : Prem Dohil Sadan, 11, Rajendra Place, New Delhi 110008

2992 SuitICICI Bank, Lakshmi Vilas Bank, HDFC bank, PNB,

BoI, SBBJSANJEEV AGARWAL 00025998 RAJIV JAIN 00026004 ROHIT CHOWDHARY 00026031 SANJAY JAIN 00026147 KAMAL KANT SHARMA 00296914 MAN MOHAN GARG 01547398 ANIL JUNEJA 01891779 Rajeev Jain 00084369

Client Confidential

1150 Spanco Ltd. IndusInd Bank Ltd. Maharashtra Operahouse8th Floor, Godrej Col iseum, Somaiya Hospital Road, Off. Eastern Express Highway,

Sion (E), Mumbai 400 022.2195 Suit BOI, SREI, CBI, SBI,SBH, SBM, IDBI Bank, PRAVIN KUMAR 00029180 IQBAL SINGH GUMBER 00075786 KAPIL PURI 00169955 RAJIV KISHANCHAND CHHABRA @ 06415485

1151 Akshat Rexine IndusInd Bank Ltd. TamilNadu ChennaiAddress 1 : No. 460, Mint Street, near Ramar Koil, Chennai, Tamil Nadu 600 079

Address 2 : No 5, Lawyer Chinna Thabi Street, Chennai, Tamil Nadu 600079115.34 Suit Not Known Mukeshkumar G. Jain Babu Prabhakar Indira (Guar)

1152 Micro Technologies (India) Ltd. IndusInd Bank Ltd. Maharashtra Operahouse 46-C ELECTRONIC SADAN NO-1, MAHAPE NAVI MUMBAI, 400705 2408.08 SuitBOI, ICICI Bank, Lakshmi Vilas Bank, IOB, HDFC

Bank,IDBI Bank, SBI, JK Bank, MSFCJayanthi Sekhar 00051074 Sekhar Padmanabhan 00053565 Anant Kale Rajaram 00060875 Ravindra Sheshrao Deshmukh 00229715 RAGHAVENDRA ANANT RAICHUR 00235556 PAUL JEROME COLEMAN JR 01109486 ADITYA SEKHAR 01267450 PRAKASH HARIHAR BHAVE 03080935

MICRO ASSOCIATES CONSULTANCY (INDIA) P.LTD.

MICRO CLOUD COMPUTING PRIVATE LIMITED

1153 Classic Diamonds India Ltd. IndusInd Bank Ltd. Maharashtra Operahouse

Address 1 : 1002, Prasad Chambers, Opera House, Mumbai 400 004Address 2 : Off premises No. 701, Seventh Floor, Majestic , Shopping Centre

Premises Co-op. Soc. Ltd J.S.S. Rd, Mumbai- 400004, Maharashtra 4308.47 Suit

SBI, Canara Bank, IDBI Bank, Standard Chartered, Axis Bank, Union Bank of India, Royal Bank of

ScotlandNIRAV KUMAR BHANSALI 00117977 KUMAR CHANDRAKANT BHANSALI 00117998 Madhukar Ganesh Patankar 00172069 NISHI KANT JHA 03311896 Chandrakant M Bhansali Rup Diamonds (Guar) Kaushik C Bhansali (Guar) Yogesh K Kaji Mayank R Mehta Pinky Diamonds (Guar)

1154 Modern Thermoplastics (I) Pvt. Ltd. IndusInd Bank Ltd. Maharashtra Operahouse

Address 1 : AT 7 POST, VILLAGE AWAS, TALUKA ALIBAG, DISTRICT RAIGAD - 400063, Maharashtra

Address 2 : B/3, Synthofine Industrial Estate, Opp. Virwani Industrial Estate, Goregaon East, Mumbai 400063

Address 3 : A-51, Virwani Industrial Estate, Opp. Western Express Highway, Goregaon East, Mumbai 400063

581.99 Suit Sole Banking UDAY RAMCHANDRA RALKAR 01460438 RAMCHANDRA VITHAL RALKAR 01460556 MODERNOVA PLASTYLES PRIVATE LIMITED

1155 Kemrock Industries & Exports Ltd. IndusInd Bank Ltd. Gujarat AhmedabadSURVEY NO 120/2, VILLAGE ASOJ, VADODARA-HALOL EXPRESS WAY, TAL WAGHODIA,

DIST VADODARA, Gujarat- 391510 3632.38 Suit

PNB, Andhra Bank, Karur Vysya Bank, EXIM Bank, Allahbad Bank, UBI, ICICI, UCO Bank, AXIS Bank,

Indian Bank, SBIKALPESH MAHENDRABHAI PATEL 00176818 TUSHAR DESAI RAMAKANTBHAI 02184053 MANOJ GAUR 06712252 Kaushik Mahashankar Bhatt 00730252

1156 Badal Bhupatrai Shah & Ors. IndusInd Bank Ltd. Maharashtra Operahouse

Address 1 : 701- AC Market, Tardeo, Mumbai-400034Address 2 : 303 A, Rajul Apartments, 9, J Mehta Road, Walkeshwar, Mumbai -

400006.Address 3 : Flat No 163, A Wing, Nav Shanti Nagar, 98, Napeansea Road, Opp.

Videocon House, Malabar Hil ls, Mumbai 400006Address 4 : PLOT NO 86,GIDC,GUNDLAV, DIST-VALSAD -396035, Gujarat

Address 5 : Apeejay House, 2nd floor, Dinshaw Wachha Road, Churchgate, Mumbai 400021

54.97 Suit SBI Badal Bhupatrai Shah 02119442 JYOSTNA BHUPATRAI SHAH 02122369 Flareum Technologies Private Limited (Guar) Enion Management Private Limited (Guar)

1157 Kakhani Metals IndusInd Bank Ltd. Gujarat Ahmedabad

Address 1 : Ground Floor Shop cum Godown, 768/A/P, Arujnlalni Khadki, Near Nana Sutharni Pole, Khadia, Ahmedabad 380 001

Address 2 : Office No.E-30, Shayona Estate, Near Memco, Naroda Road, Ahmedabad 380 005

Address 3 : Flat No.1,5 & 9, L.R Apartment, Near Shahibaug Crossing, Shahibaug Ahmedabad 380 004

410.26 Suit Sole Banking Ashokkumar Radheshyam Kakhani Radheshyam Mangilal Kakhani (Guar) Vimladevi Radheshyam Kakhani (Guar) Li ladevi Rajendrakumar Kakhani (Guar) Kakhani Metal Pvt. Ltd.(Guar)

1158 Das Enterprises IndusInd Bank Ltd. West Bengal Kharagpur Vil lage Gopal Pore, PO Keshiary, PS Keshiary, Dist. Paschim Midnapur 721 133 69.79 Suit Not known Arati Rani Das Ranjit Das (Guar)

1159 Gupta Hardware IndusInd Bank Ltd. Uttar Pradesh LucknowAddress 1: Shop No.55, Aliganj Shopping Complex,Aliganj, Lucknow 226024

Address 2 : D-82, Viyanpuri, Mahanagar, Lucknow35.758722 Suit Sole Banking Rajesh Gupta (Proprietor)

1160 Rajesh Gupta IndusInd Bank Ltd. Uttar Pradesh LucknowAddress 1: Shop No.55, Aliganj Shopping Complex,Aliganj, Lucknow 226024

Address 2 : D-82, Viyanpuri, Mahanagar, Lucknow36.4709733 Suit Sole Banking Rajesh Gupta (Proprietor)

1161 Singh Cycle & Motor Co IndusInd Bank Ltd. Maharashtra Pune 285,Tara Baug, Bund Garden Road, koregaon Park, Pune 411001 45.35 Suit Sole Banking PALINDERSINGH AVATARSINGH BEDI ADPPB8589F KAWARPALSINGH PALINDERSINGH BEDI AFPPB1177H Amarjit Kaur Bedi ADOPB5842N Ushpinder Kaur Bedi (Guar) Dashmeet Singh Bedi (Guar)

1162 Siddhi Agro Foods P Ltd IndusInd Bank Ltd. Chhattisgarh Raipur9, Annapurna Complex, Agrasen Road, Raipur, Chhattisgarh-492001

3384 Suit Not available Sushil Kumar Jain 00663253 Sunil Kumar Jain 01640036 Chandra Kala Jain (Guar) Sanju Jain (Guar) Suresh Kumar Jain (Guar) Biharilal Jain (Guar) M/s. Sushil Inustries (Guar)

1163Entrak International Trading Private

Limited (Old Name - Entrack International Trading Pvt Ltd)

IndusInd Bank Ltd. Maharashtra Opera House 414, Star Plaza, Jasani Road, Rajkot, Gujarat 360001 962.51 Suit Not available Dil ip Rasiklal Doshi 01317373 Pankaj Shah (Guar)

1164International Book House Private

LimitedIndusInd Bank Ltd. Maharashtra Mumbai Main Indian Mercantile Mansion (Extn) Madam Cama Road, Mumbai- 400039 1595.58 Suit Not available ROHIT SURINDER KUMAR GUPTA 00017063 SANJEEV KUMAR SURINDER KUMAR GUPTA 00017145

1165 Sunny Export IndusInd Bank Ltd. Maharashtra Opera HouseCW-1130 C-Tower West Wing1st Floor Bharat Diamond Bourse, BKC Bandra East,

Mumbai – 400051, Maharashtra, India557.0544692 Suit Not known Sunny Export AAMFS6187Q Atul S Parikh AANPP2334H Sunny A Parikh AIAPP6763D Shailesh S Parikh (Guar) AGMPP3902E Nikita Shailesh Parikh (Guar) AGMPP3903F Reena Atul Parikh (Guar) AAVPP5846N

1166 Ankur Drugs & Pharma Ltd BBK Maharashtra Mumbai C-306, Crystal Plaza, Andheri Link Road, Andheri (West), Mumbai-400053 2251 Y SBI Purnandu Jain 00203799 Giriraj M Vijayvaragaya 00815830 Dilip Himmatrao Shinde 270687 Ramesh Batham 1846197

1167 Neutrino Power System Pvt Limited BBK Andhra Pradesh Hyderabad Plot No. 4/2, Road No 16, IDA, Nacharam,Hyderabad – 500 076. 683.39 Y NilMr. Y. Mallikarjun Rao - Director and

Guaranor00485913

Mr. G. Venkata Reddy -Director and Guarantor

03518260 Mr. D Sridhar- Director and Guarantor 2659766 Ekambareswara Rao -Director and Guarantor 0 Smt M. Parvathi - Director and Guarantor 0

1168 VARRON ALUMINIUM PVT. LTD. BANK OF INDIA MAHARASHTRA KARVE ROAD3, Shyamal Apartment, Anand Park, Aundh, Pune, Pin Code - 411007. Maharashtra

D-68/D-71,MIDC,Mirjole,Ratnagiri-41563929163 SUIT SHRI SHRIKANT PANDURANG SAWAIKAR

1169 REID AND TAYLOR INDIA LTD. BANK OF INDIA MAHARASHTRA SARM Tr from NARIMAN POINT LCBB/2, 5TH FLOOR, MARATHON NEXT GEN ,GANPAT KADAM MARG,LOWER

PAREL,MUMBAI-40001323695 SUIT NITIN S KASLIWAL, ANIL CHANNA

1170 PIXION MEDIA PVT LTD BANK OF INDIA NEW DELHI NEW DELHI LCB 909,KAILASH BLDG. 26, KASTURBA GANDHI MARG, NEW DELHI-110001 20921 SUIT P K TEWARI, ANAND TEWARI

1171 LOHA ISPAAT LIMITED BANK OF INDIA Maharashtra SARM TR FORM NARIMAN POINT LCB9th Floor, C-31, Naman Centre, Bandra Kurla Complex, Bandra (East), Mumbai 400

05120147 SUIT RAJESH PODDAR MRS. ANJU PODDAR

1172 JAY POLYCHEM INDIA LTD BANK OF INDIA New Delhi NEW DELHI LCB B-115, Ground Floor, Okla Industrial Area, Phase I, New Delhi 110020 20101 SUIT Kotak Mahindra Bank and State Bank of Patiala. SATINDER SINGH MADHOK, SANDEEP SINGH MADHOK

1173 JYOTI POWER CORPORATION PVT LTD BANK OF INDIA Gujarath RAJKOT MCBMatrujot, 201, 1st floor, Opp. Agro Petrol Pump, B/H Ramji Mandir, Gondal – 360

31120568 SUIT NITESH MAVJIBHAI KATARIA KAMLESH MAVJIBHAI KATARIA MAVJIBHAI MAGHJIBHAI KATARIA

1174 SPANCO LTD BANK OF INDIA MAHARASHTRA ANDHERI LCB8TH FLOOR,GODREJ COLISEUM , SOMAIYA HOSPITAL RD,OF EASTERN EXPRESS

HIGHWAY,SION EAST-40002217325 SUIT KAPIL PURI, , IQBAL SINGH GUMBER VIJAY MULCHANDANI

1175 SURANA CORPORATION LIMITED (SCL) BANK OF INDIA Tamilnadu CHENNAI MCB 29, Whites Road, II Floor, Royapettah, Chennai – 600 014 15893 SUIT GOWTHAMRAJ SURANA, , , SHANTILAL SURANA DINESHCHAND SURANA VIJAYARAJ SURANA

1176 MOHAN GEMS & JEWELS PT. LTD. BANK OF INDIA New Delhi New delhi LCBRegd. Off: 3324, Bank Street, Karol Bagh, New Delhi 110 005

Factory: 1. 26/3301 Beadonpura, Karol Bagh, New Delhi-110005. 2. F-15, 3rd floor, SDF, NSEZ, Noida UP 201010.

15865 SUIT MURARI LAL SONI , MUKESH SONI SMT. SITA DEVI GUARANTOR JYOTI SONI, GUARANTOR HARSH SONI, GUARANTOR GANGA BUSINESS PVT. LTD., GUARANTOR

1177FOREVER PRECIOUS JEWELLERY &

DIAMONDS LTDBANK OF INDIA MAHARASHTRA OPERA HOUSE FOREVER HOUSE,OFF C.G.ROAD, SARDAR PATEL NAGAR NAVRANGPURA 15811 SUIT JATIN R. MEHTA,, , NIMESH B. PATEL VINOD R. JAIN HARIMOHAN NAMDEV

1178 C MAHENDRA EXPORTS LTD BANK OF INDIA MAHARASHTRA BHARAT DIAMOND BOURSE OFFICE NO.CC-6011,6TH FLOOR, TOWER C, BHARAT DIANOND BOURSE,BKC,-400051 14856 SUIT MAHENDRA CHANDULAL SHAH CJAMPAK KIRTILAL MEHTA SANDEEP MAHENDRA SHAH

1179CRANES SOFTWARE INTERNATIONAL

LTD.BANK OF INDIA KARNATAKA BANGALORE CBB NO. 29, 7TH CROSS, 14TH MAIN, VASANTH NAGAR, BANGALORE - 560 052 16919 SUIT RUDRA PRATAP ASIF KHADER S/O SYED ABDUL KADAR MUKKARAM JAN S/O AZAM JAN MUEED KHADER RICHARD GALL, RONALD BROWN AJAY SINGH

MIRZA YAWAR BAIG

MANJU BANSAL,

1180 HANUNG TOYS AND TEXTILES LIMITED BANK OF INDIA New Delhi NEW DELHI LCB E – 93 , 2nd Floor, Greater Kailash Enclave, Part – I , New Delhi 110048 13775 SUIT Andhra Bank ASHOK KUMAR BANSAL, MRS ANJU BANSAL

1181 SURYAVINAYAK INDUSTRIES LTD. BANK OF INDIA NEW DELHI PARLIAMENT STREET13 B, 3RD FLOOR, NETAJI SUBHASH MARG, DARYA GANJ, DELHI CORPORATE OFFICE, E3,

MANGOLPURI INDUSTRIAL AREA PHASE -II,NEW DELHI13458 SUIT SANJEEV AGARWAL, , RAJIV JAIN, ROHIT CHAUDHARY SANJAY JAIN, RAJEEV JAIN, KAMAL KANT SHARMA, MAN MOHAN GARG ANIL JUNEJA

1182 JAYBHARAT TEXTILES & REAL ESTATE LTD BANK OF INDIA MAHARASHTRA ARM(transferred from Andheri LCB)RAGHUVASHI MILLS COMPOUND, 11/12,SENAPATI BAPAT MARG,LOWER PAREL

(W),MUMBAI- 400013.12440 SUIT SAURABH KUMAR TAYAL DEEPAK MATHUR, RAJIV CHAUHAN FARINDRA BIHARI RAI

1183 SIDDHI VINAYAK LOGISTIC LTD BANK OF INDIA MAHARASHTRASARM (TRANSFERRED FROM NARIMAN POINT

LCB)PLOT NO 14/15, BHATPORE, GIDC, OPP. ONGC GATE NO. 2, HAZIRA, SURAT 394221 11174 SUIT Bank of Maharashtra Mrs. Laxmi Baid Rajkumar Baid, Ravi Kothari, Deepak Kumar, Roopchand Baid, Yash Kirti tours and Travels Pvt Ltd Preksha Logistic Pvt Ltd Rajkamal Logistic Pvt Ltd, Sterl ing Merchant Pvt Ltd P R Niryat Pvt Ltd

1184 INDIAN TECHNOMAC COMPANY BANK OF INDIA NEW DELHI NEW DELHI LCB 1107,VIKRANT TOWER, 4,RAJENDRA PLACE,NEW DELHI - 110 008. 10443 SUIT RAKESH KUMAR SHARMA VINAY SHARMA ASWINI KUMAR SAHU, SATYA NARAYAN NANDI SRINIVASAN RANGNATHAN

1185 ESKAY KNIT INDIA LTD. BANK OF INDIA MAHARASHTRA ARM MNZ (TRANSFERRED FROM R.N. MARG)RAGHUVASHI MILLS COMPOUND, 11/12,SENAPATI BAPAT MARG,LOWER PAREL

(W),MUMBAI- 400013.9278 SUIT NAVIN KUMAR TAYAL TRIVENDER SINGH ANAND ZAVAR NARAYAN GHUMATKAR

1186WINSOME DIAMONDS AND JEWELLERY

LTD.BANK OF INDIA MAHARASHTRA OPERA HOUSE KESHARBAGH MARKET - 2, GHOTALAWADI, KATARGAM,SURAT - 395004. 8616 SUIT JATIN RAJNIKANT MEHTA,, RAMESH I PARIKH R. RAVICHANDRAN

1187 LITTLE BEE IMPEX BANK OF INDIA PUNJAB LUDHIANA MCB KASHMIR HOUSE, VILLAGE MALLIPUR,G T RD., DORAHA , DIST - LUDHIANA-141421 7912 SUIT SHAHAZADA SINGH KAPOOR, PARNINDER KAUR KAPOOR, SARABPREET KAUR KAPOOR

1188 PRIME IMPEX LTD. BANK OF INDIA WEST BENGAL KOLKATA LCB AZIMGANI HOUSE,7,CAMA STREET,KOLKATA-700017 7377 SUIT RANJIT SINGH KOTHARI, ANAND KOTHARI

1189LEO MERIDIAN INFRASTRUCTURE

PROJECTS & HOTELS LTDBANK OF INDIA HYDERABAD Telangana ARB Hyderabad 6785 SUIT G. S. CHAKRAVARTHY RAJU K RANGA RAJU D RAMACHANDRA RAJU

1190 RAMA EDUCATIONAL SOCIETY BANK OF INDIA UTTAR PRADESH KANPUR MCB 25/3876, RAIGARPURA, KAROL BAUG, NEW DELHI. 8758 SUIT BABA SINGH KUSHWA, MS. RAMA KUSWAH, DR. SURAJ KUSHWAH

1191 ACTIF CORPORATION LTD BANK OF INDIA MAHARASHTRA ANDHERI MCB KLAT NO. G-1,SILVER PARK, MASAT ROAD,SILVASA-396230 U.T. 6720 SUIT FARINDRA BIHARI NARAYAN BHUVENESHWAR RAI, RAMCHANDRA GHUMATKAR

1192MAX-TECH OIL & GAS SERVICES PVT.

LTDBANK OF INDIA New Delhi

ARB NEW DELHI (TRANSFERRED FROM NEW DELHI MCB)

8C / 09A, 1st Floor, Vishwakarma Colony, M.B.Road, Opp. ICD Tuglakabad, New Delhi-110044 Tower 1, 5th Floor, NBCC PLAZA, Sector-V, Pushp Vihar, Saket, New

Delhi-1100176628 SUIT PADAM CHIMANLAL SINGHEE SHASHI KANT MISHRA BRIJ GOPAL DAGA SHIV VANI OIL GAS AND ENERGY LTD

1193 SRI NANGLI RICE MILLS PVT LTD BANK OF INDIA Punjab GURDASPUR G.T.Road Mandi Gurdaspur-143521 Kalanaur Road village Sidhwan Jamittan. 6182 SUIT VIJAY KUMAR S/O LATE RAMNATH AGGARWAL SATISH KUMAR S/O LATE RAMNATH

AGGARWAL ANIL KUMAR S/O LATE RAMNATH AGGARWAL MANOJ KUMAR

1194 CLASSIC CREDIT LTD BANK OF INDIA MAHARASHTRA SPL. ASSET RECOVERY MANAGEMEN MANEK MOHAL, 5TH FLOOR,90 VER NARIMAN ROAD,MUMBAI 400 020 6493 SUIT KETAN V. PAREKH, , KIRTIKUMAR N. PATEL KARTIK K. PAREKH

1195 BANSAL DIAMONDS PVT. LTD. (BDPL) BANK OF INDIA New Delhi NEW DELHI MCB 2502, Main Gurudwara Road, Karol Bagh, New Delhi 5990 SUIT SURENDRA BANSAL SHEFALI BANSAL

1196 VHCL INDUSTRIES LTD BANK OF INDIA Maharashtra ARMBSurvey No. 285, Gala No. II, Main Khanvel Kherdi Road, Vil lage Kherdi, Silvasa

Dadar Nagar Haveli INDIA 3962305496 SUIT PANKAJ HIRALAL VALIA

1197 BUSH FOODS OVERSEAS PVT. LTD. BANK OF INDIA NEW DELHI NEW DELHI LCB 505/506, 5TH FLOOR DLF SOUTH COURT,SAKET,NEW DELHI- 110017 20519 SUIT VINOD SIROHI, VIR KARAN AVASTHI

1198PANTHER FINCAP @ MANAGEMENT

SERVICES LTDBANK OF INDIA MAHARASHTRA STOCK EXCHANGE BHUPEN CHAMBERS, GROUND FLOOR,DALAL STREET, FORT,MUMBAI - 400023 5193 SUIT NAVINCHANDRA N. PAREKH, , KETAN V. PAREKH KIRTIKUMAR N. PAREKH

1199 PEARL VISION PVT LTD BANK OF INDIA NEW DELHI NEW DELHI MCB 909,KAILASH BLDG. 26, KASTURBA GANDHI MARG, NEW DELHI-110001 4466 SUIT PRABODH K TEWARI, ABHISHEK TEWARI

Client Confidential

1200 DELHI DIAMONDS PVT. LTD BANK OF INDIA New Delhi ARB NEW DELHI 3162/ 33 Beadon Pura Saraswati Marg, Karol Bagh, New Delhi 110 005 4312 SUIT MURARI LAL SONI MUKESH SONI

1201 PFS SHIPPING (INDIA) LTD. BANK OF INDIA JAPAN TOKYO Shree Pant Bhuvan No 3/B, 2nd Floor Mama Varerkar Marg, Mumbai- 400 007 3878 SUIT KAMLESH KUMAR AGARWAL ASHOK KUMAR AGARWAL DHANANJAY L. DATAR

1202 GRS INDUSTRIES LTD BANK OF INDIA PUNJAB BHARAT NAGAR CHOWK G R S C-207, FOCAL POIMT, PHASE-V, LUDHIANA 3912 SUIT KAUSHAL KUMAR GUPTA, SHUKAL KUMAR GUPTA, YOGI RAJ BANSAL

1203POONAM DRUMS & CONTAINERS PVT.

LTDBANK OF INDIA Maharashtra D.N.ROAD

A-10, Kamara Business Centre, Behind Everest Garden , Ghatkopar (East), Mumbai – 400 075

3720 SUIT IJAJAHMED M. CHAUDHARY RAHANAPRAAVEEN ASIF CHAUDHARY

1204 LIVERPOOL RETAILS INDIA LTD ( LRIL) BANK OF INDIA Gujarath AHMEDABAD MCB Liverpool House, VIVA-III, Nr Rly crossing, Navrangpura, Ahmedabad-9 3680 SUIT VIJAY SINGH RATHORE BHABAN BHATTA

1205 SHANTI SALES INDIA PVT LTD BANK OF INDIA PUNJAB JAMMU MCB 738/7A/2, BHAI MANNASINGH NAGAR, LUDHIANA,PUNJAB-141008 3985 SUIT ASHWININ KUMAR ARORA,, ASHA RANI SHANTI DEVI

1206 ENFIELD APPARELS LTD BANK OF INDIA WEST BENGAL ARB KOLKATA (TR FROM KOLKATA MCB)

1. 4/1A, Jagmohan Mullick Lane, Kolkata-700 007.2. Garment Park (Paridhan) established by WBIDC at 19, Canal South Rd,

Beliaghata, Kolkata - 15.3260 SUIT SUDESH KUMAR SONTHALIA RADHA SONTHALIA GUNWATI DEVI SONTHALIA

1207 SAHOWALIA RICE MILLS PVT LTD BANK OF INDIA Punjab GURDASPUR Village Pahra Gurdaspur-143521 Tibri Road vil lage Pahra Gurdaspur 3241 SUIT KESHAV MAHAJAN VISHAL MAHAJAN

1208 UNNAIMALAI AGRO(P) LTD BANK OF INDIA TAMIL NADU MOUNT ROAD 4/9, 4TH STREET CORPORATION COLONY, TONDIARPET,CHENNAI-600081 3201 SUIT VADIVEL MURUGAN, MALATHY MURUGAN

1209 K. S. OIL LTD. BANK OF INDIA MADHYA PRADESH GWALIOR JIWAJIGANJ MORENA, M.P. 3071 SUIT RANESHCHAND GARG, SAURABH GARG

1210RESURGERE MINES & MINERALS INDIA

LTD.BANK OF INDIA MAHARASHTRA ARBM 156,MAKER CHAMBERS III, NARIMAN POINT,MUMBAI-400021 3237 SUIT SUBHASH SHARMA, , AMIT SHARMA ASHWIN IYER, AJAY SETHI, NITIN SETHI

1211 PROMINENT TOURS & TRAVELS PVT LTD BANK OF INDIA MAHARASHTRA BALLARD ESTATE11/13, RUTU RAJ, JUHU ROAD, NEAR LIDO CONEMA,SANTACRUZ(W), MUMBAI-

400049.3086 SUIT KIRTAI M. KANTIA, , JAYASHRI K. KANTIA NEKUNJ K. KANTIA, , , , , , ,

1212 CHEPAR PLASTICS P.LTD BANK OF INDIA Maharashtra ARMBB-17, Nandkishore Industrial Estaste, Mahakali Caves Road, Andheri(E), Mumbai

400093 2927 SUIT CHETAN DHIRAJLAL PAREKH PRATIMA CHETAN PAREKH

1213 VAIBHAV ENTERPRISES BANK OF INDIA New Delhi PAHARGANJI-1806, Chitranjan park, New Delhi-19.

102, Solitaire Plaza Building no. 2606 & 2607, Gurdwara Road, Karol Bagh, New Delhi-110005

2608 SUIT SANJEEV GUPTA ANJU GUPTA

1214 J.R. INTERNATIONAL BANK OF INDIA NEW DELHI NEW DELHI SME405-B,ND MALL-1,PLOT NO.B-2,3,4 NETAJI SUBHASH PLACE,PITHAMPURA,DELHI-

1100342616 SUIT VINAY AGGARWAL

1215 PLASTOLENE POLYMERS PVT LTD BANK OF INDIA WEST BENGAL ARB KOLKATA (TR FROM KOLKATA MCB) 4/1a, Jagmohan Mullick Lane, Kolkata-700 007. 2467 SUIT SUDESH KUMAR SONTHALIA RADHA SONTHALIA

1216 GREENCRAFT PAPER PVT LTD BANK OF INDIA UP NOIDA MCB 16, 3rd Floor, Community Centre, East of Kailash, New Delhi- 110065 2378 SUIT ZEBA URFI ZAIBUNISA

1217 SRI NANGALI AGRO TECH PVT LTD BANK OF INDIA Punjab GURDASPURG.T.Road Mandi Gurdaspur-143521 Pathankot- Amritsar Road vil lage Bariar

Gurdaspur2414 SUIT VIJAY KUMAR S/O LATE RAMNATH AGGARWAL

SATISH KUMAR S/O LATE RAMNATH AGGARWAL

ANIL KUMAR S/O LATE RAMNATH AGGARWAL

1218 SEEMA JEWELLERS PVT LTD. BANK OF INDIA GUJARAT AHEMDABAD MCB 207/208 A, SAMIR COMPLEX, OPP MUNICIPAL MARKET, C.G. ROAD, AHMEDABAD 3229 SUIT SURESH K SONI, SAUMIL H. SONI, KUSUMBEN S. SONI

1219 WINSOME YARNS LTD (WYL) BANK OF INDIA Punjab CHANDIGARH MCB SCO 191-192, Sector 34-A, Chandigarh-160022 2268 SUIT OBC & SBP SATISH MAHABIR BAGRODIA MANISH SATISH BAGRODIA

1220 HUNDIA EXPORTS BANK OF INDIA MAHARASHTRA BULLION EXCHANGE 14/A,BHARAT NAGAR,GRANT ROAD,MUMBAI-400007 2218 SUIT SURESH G. HUNDIA

1221 RKSK OVERSEAS PVT. LTD. BANK OF INDIA NEW DELHI PARLIAMENT STREET 4/22,NAYA BAZAR,DELHI-110001. 3922 SUIT RAMKARAN S/O RAM SARUP, KRISHNAN S/O RAM SARUP, NIWAS S/O RAM SARUP

1222 SYNOPRENE POLYMERS PVT LTD. BANK OF INDIA MAHARASHTRA CHURCHGATE201 A, PRANAV COMMERCIAL PLAZA,2ND FLOOR,M.G.ROAD,MULUND(W),MUMBAI

4000802208 SUIT JATIN H. SOMAIYA,

1223 LTC EXPORT(I) PVT LTD BANK OF INDIA MAHARASHTRA ANDHERI MCB ARIHANT MANSION,29, K.NAIK ROAD, BHAT BAZAR, MUMBAI-400009 2138 SUIT PL SEE SR. NO.38 P.B. KABRA, D P KABRA, L P KABRA, RAJENDRA B MAHESHWARI

1224 BILLIONAIRE DIAMONDS PVT. LTD BANK OF INDIA New Delhi New delhi ARB 2695, Main Ajmal Khan Road, Karol Bagh, New Delhi-5 2066 SUIT SHAKTI SONI KIRAN SONI

1225 KRITIKA VEGETABLE OILS PVT LTD BANK OF INDIA Rajashthan I. A. KOTA R.S. No. 621 & 622, Vil lage-Kasar, NH-12, Jhalawad Road, Kota, Rajasthan 2051.54 SUIT PARMESHWAR DAYAL MITTAL SMT. ANITA MITTAL ABHIMANYU MITTAL

1226 PETRONET CYBER SOLUTIONS PVT LTD BANK OF INDIA Gujarath AHMEDABAD MCB D-1 Casa Lavelle Road cross, Bangalore, Karnataka 1978 SUIT MANISH GIRISH CHANDAK BHARAT MAHAPRASAD SEVAK

1227 SAIFALI ROLLS LTD. BANK OF INDIA GUJARAT AHEMDABAD MCB 11, DHAVAL SOCIETY, OPP. ST. XAVIERS, LOYOLA SCHOOL, NEAR DARPAN CIRCLE, B/S

KAMNATH MAHADEV , NAVRANGPURA,GUJRAT - 380 0091867 SUIT PRAKASH V. SHAH, , SANGITA SHAH SANJAYKUMAR K. PANDYA

1228 BALAK AUTOMOTIVES PVT LTD BANK OF INDIA PUNJAB LUDHIANA IND. AREA SIDH COMPLEX , G.T.ROAD, NEAR OLD OCTROI, LUDHIANA - 141001 1929 SUIT BHAGWAN DASS GARG, SANGITA GARG

1229ALCOME PERFUMES AND COSMETICS

PVT LTDBANK OF INDIA NEW DELHI NEW DELHI ARB 59-J(A), NSEZ PHASE-II, NOIDA,UP-401305 1948 SUIT J L MANGHANI, , HANSRAJ MANGHANI NARINDER MANGHANI, DEEPAK MANGHANI

1230 SWARN JEWEWLLERS PVT LTD BANK OF INDIA WEST BENGAL KOLKATA MCBUSHA KIRON BUILDING , 12 A CAMAC STREET, P.S. SHAKESPEARE SARANI, KOLKATA-

7000171986 SUIT

Promoters are absconding We don’t have any charged asset. Recovery difficult. CBI has issued

Red Corner look out noticePUSHPES BAID, LOKESH PODDAR

1231 REAL DIAMOND MULTITRADE PVT LTD BANK OF INDIA MAHARASHTRA ANDHERI MCBSHOP NO.14/A,21/23,2ND FLOOR,MUMBAIDEVI MANSION,DHANJI STREET,MUMBAI-

4000032274 SUIT PRAVIN CHAMPALAL PAREKH, DAMAYANTI PRAVIN PAREKH

1232 S L S STAINLESS PVT LTD BANK OF INDIA GUJARAT AHMEDABAD 43,1ST CARPENTER STREET, C P TANK,MUMBAI-400004 1752 SUIT SHANTILAL P SANGHAVI, MAHESH S SANGHAVI

1233 NEW LINE AUTO TRACK PVT LTD BANK OF INDIA WEST BENGAL MALDA TOWN REGENT HOUSE,1ST FLOOR, 12 GOVT PLACE EAST,EAST KOLKATA.-700069 1738 SUIT SIDDHARTH GANGOPADHYAY , MADAN MOHAN GHOSH

1234 AROHI MOTORS PVT LTD BANK OF INDIA Gujarath ELISE BRIDGE Bhagirath Icon, Opp Narol Court, Narol, Ahmedabad 382405 1722 SUIT SHASHANK JAYANTILAL SHAH BAHADURSINGH VIRSINGH KITAWAT

1235 EXOTICA INTERNATIONAL BANK OF INDIA WEST BENGAL ARB KOLKATA (TR FROM KOLKATA MCB) 4/1a, Jagmohan Mullick Lane, Kolkata-700 007 1653 SUIT GUNWATI DEVI SONTHALIA RADHA SONTHALIA

1236 KRISHNA OILS AND PROTEINS PVT LTD BANK OF INDIA MADHYA PRADESH SAKET NAGAR SARVEY NO 331/332, VILLAGE JASWASIA,KUMHAR,NEAR NAGZIRI , DIST UJJAIN. 1822 SUIT ABHIMANYU AGRAWAL, PRIYANKA AGARWAL

1237 ARCHIE FLEXIBLES & PACKAGING LTD BANK OF INDIA NEW DELHI NEW DELHI ARB LAMP POST NO-25/5,SHIMBRAMPUR RD., SARKAR POOL, MAHESHTALA,KOLKATA. 1620 SUIT PRATAP SHANKAR DAWN, SAMBIT BANERJEE

1238 S.K GOLD CHAIN CO. PVT.LTD. BANK OF INDIA New DelhiARB NEW DELHI (TRANSFERRED FROM NEW

DELHI MCB)1157, 3rd floor, kucha mahajani, chandni chowk delhi 110006 1541 SUIT MR.SURESH KUMAR VERMA MR. RAJEEV KUMAR VERMA MS.JAMUNA DEVI BHARPAI DEVI SANJEEV VERMA

1239 PANTHER INVESTRADE LTD BANK OF INDIA MAHARASHTRA SPL. ASSET RECOVERY MANAGEMEN BHUPEN CHAMBERS, GROUND FLOOR,DALAL STREET, FORT,MUMBAI 400023 1998 SUIT KIRTIKUMAR N. PAREKH, KARTIK N. PAREKH

1240ARVIND TALWAR MACHINE TOOLS PVT

LTDBANK OF INDIA CHANDIGARH SECTOR -32 PLOT NO 106,GODOWN AREA, PABHAT,ZIRAKPUR,- 140501. 1488 SUIT AMARINDER SINGH GORWARA, HARINDER SINGH TALWAR

1241 PARAM AGENCY BANK OF INDIA Maharashtra KHARGHAR C-134/135, Vashi Plaza, Sector – 17, Vashi, Navi Mumbai–400703 1404 SUIT Bank of Baroda HITESH LABHSHANKAR PANDYA

1242 N.K. LOUHA UDYOG PVT. LTD BANK OF INDIA West Bengal BALLY BAZAR 6/2/B/1, Raj Krishna Kumar Street, Belur Howrah 711202 1325 SUIT SAMAR KUMAR BISWAS MRS. KANIKA BISWAS

1243 AURA JEWELLERS BANK OF INDIA Kerala ERNAKULAM MCB Kall iyath Royal Square, Palace Road, Thrissur, Kerala 1249 SUIT SREERAM K B SANTOSH KUMAR K G V RAMAKRISHNA

1244 BHAGIRATH COTTON PVT LTD BANK OF INDIA GUJARAT NEEMLAMBAUG SURVEY NO. 117/118,VILLAGE PADRI(BHAMMAR)TALAJA MAHUVA HIGHWAY TALUKA

TALAJA DIST BHAVNAGAR -3641401262 SUIT BHAGUBHAI J. BHAMMAR, SHRENIK BALWANTRAI SHAH, GHANSHYAMBHAI R SAIDA

1245 SONI ISPAT LTD. BANK OF INDIA MADHYA PRADESH INDORE MCB 510,GOKUL BLDG.,80A BARODA STREET,MUMBAI-400 009 1224 SUIT RAJIV SONI,, VIJAY SONI, SHARANG SONI SUNIL ANAND

1246JAINSON GRANITE AND MARMO REAL

PRIVATE LIMITED BANK OF INDIA MAHARASHTRA ARM MNZ (TRANSFERRED FROM R.N. MARG) 07, Payawadi Service Road, Vile Parle, Mumbai- 400 005 1204 SUIT MR.ANIL S. JAIN MR.SUNIL S .JAIN MR.SANJAY S. JAIN MS.MADHU JAIN MS.SUSHILADEVI

1247 ZEBA AGRO PVT LTD BANK OF INDIA UP NOIDA MCB 16, 3rd Floor, Community Centre, East of Kailash, New Delhi- 110065 1160 SUIT ZEBA URFI ZAIBUNISA

1248 DEB FASHIONS INDIA PVT LTD. BANK OF INDIA ANDHRA PRADESH KAKINADA PLOT NO.-151, PHASE-II, IDA, RAMANAYYAPETA, KAKINADA-533005 1288 SUITDR. BADIGANTIA SRINIVASA RAO S/O

BADIGANTIA SATYANARAYANA, , BADIGANTIA SATYANARAYANA FLORENTINO BETTONI

1249 V S CORPORATION BANK OF INDIA Maharashtra VASHI 36, Raikar Bhawan, Sec-17, Vashi, Navi Mumbai 400703 1089 SUIT RAJENDRA VITTHAL SHINDE

Client Confidential

1250 SOUL & ATTIRES CREATIONS PVT LTD BANK OF INDIA NEW DELHI NEW DELHIARBB-2, LOWER GROUND FLOOR, SURYA PLAZA,NEW FRIENDS COLONY,NEW DELHI-

1100251052 SUIT ARJUN PRAKASH, , SARABJIT PRAKASH SHIKHA PRAKASH

1251 KASHISH COUNTRY RESORTS P. LTD. BANK OF INDIA NEW DELHI NEW FRIENDS COLONY MCB J-107,SOUTH EXTENTION PART-I, NEW DELHI-110049. 1280 SUIT KAMLESH RASTOGI,

1252 MAHAVIR PHARMA AGENCIES BANK OF INDIA New Delhi VIKASPURI M-66, Bal Udyan Marg Uttam Nagar delhi-59 1119 SUIT RAJEEV NANDA KASHISH RASTOGI

1253 BALAK AUTOS PVT LTD BANK OF INDIA PUNJAB LUDHIANA IND. AREA SIDH COMPLEX , G.T.ROAD, NEAR OLD OCTROI, LUDHIANA - 141001 1013 SUIT BHAGWAN DASS GARG, SANGITA GARG

1254 SHREE HARI LAMIPACK BANK OF INDIA NEW DELHI MCB NEW FRIENDS COLONY

65-B, Shiv Ganga Industrial Estate, Bhagwanpur, Roorkee (Uttrakhand) A-1/15, Block-A, Pocket-1, Sector -7, Rohini , New Delhi-110085.

914 A, 9th Floor, Tower B4, Spaze IT Park, Sector- 49, Sohna Road, Gurgaon-122 018.995 SUIT MRS. MAHIMA SHARMA

1255BHANSALI FABRICS & GARMENTS PVT

LTDBANK OF INDIA Gujarath NEW CLOTH MARKET 31, New Cloth Market Opp Raipur Gate, Ahmedabad 1030 SUIT SUBHASH D BHANSALI DHANRAJ S BHANSALI

1256 VINAYAK BUILDCONS BANK OF INDIA New Delhi PREET VIHARa)B-201,Sector-SwarnNagri,Greater Noida, Ghaziabad-201308

b)J-220, Sector-Gamma-II, Greater Noida Gautam Budh Nagar UP-201303966 SUIT AMIT GOEL SOMIL SINGH ANJALI GOEL SINGH SUMAN AGGARWAL

1257 SUN AGENCY BANK OF INDIA Maharashtra KHARGHAR C-134/135, Vashi Plaza, Sector – 17, Vashi, Navi Mumbai–400703 920 SUIT Bank of Baroda HITESH LABHSHANKAR PANDYA

1258 TANISA DENIM PRIVATE LIMITED BANK OF INDIA Gujarath BOMBAY MARKETOffice: U/18, Jeevandeep Complex, Near Sub Jail ,Ring Road, Surat- 395002 Plot No 11&162, Tansa Farm, Vil lage- Nare, Taluka- Wada, Dist-Thane, State-Maharastra

899 SUIT MR.VISHAL B. JHUNJHUNWALA MRS.SAMIRA NAVIN KOTHARI

1259 HOTEL KASHISH INTERNATIONAL , DELHI BANK OF INDIA NEW DELHI JHANDELWALAN EXTN1563,MAIN MARKET, LAXMI NARAIN STREET(NEAR IMPERIAL CINEMA)PAHARGANJ,NEW

DELHI892 SUIT KAMLESH KUMAR RASTOGI

1260 FASHION CAMPUS BANK OF INDIA Tamilnadu ANNA NAGARUnit I No. 12 A Gurumoorthy Garden Street, Perambur, Chennai 600011.

Unit II No. 85 A, T. H. Road, Kaladipet, Thiruvottiyur, Chennai 600019886 SUIT K SURESH MENON

1261 METALMAN INDUSTRIES LTD. BANK OF INDIA MADHYA PRADESH INDORE MCB 409,MAKER CHAMBERS, NARIMAN POINT,MUMBAI- 400021 898 SUIT SBI,SBT,SBBJ,OBC,PNB,ICICI RAJIV L. SONI, VIJAY SONI

1262 KASHISH GEMS & JEWELLERS P. LTD. BANK OF INDIA NEW DELHI NEW FRIENDS COLONY MCB J-107,SOUTH EXTENTION PART-I, NEW DELHI-110049. 914 SUIT KAMLESH RASTOGI, KASHISH RASTOGI, ASHOK RASTOGI

1263 SATYA TELECOM PVT. LTD. BANK OF INDIA HYDERABAD BANJARA HILLS # 301, MANISHA RESIDENCY, BHAVANI NAGAR, ROAD NO-12, BANJARA HILLS. 848 SUIT B. MURALI KRISHNA, B. VAMSI KRISHNA, B.SARASWATI

1264SAFFRON CABLE INDUSTRIES PVT LTD

AABCA7002JBANK OF INDIA NEW DELHI VISHNU GARDEN B-1/17, 1st FLOOR, JANAKPURI (EAST), NEW DELHI - 110058 827 SUIT PARBHAT SINGH, SATISH KUMAR, NISCHAL SINGH,

1265WHITE & BROWN ALLOY CASTINGS PVT

LIMITEDBANK OF INDIA WEST BENGAL LINDSAY STREET Vil lage Bonogram, P.O Rasapunja, Bakrahat Road, Kolkata – 700 104 841 SUIT ANIRUDDHA MUKHERJEE SOUMYA MUKHERJEE

1266 REAL TIME SYSTEMS BANK OF INDIA NEW DELHI NEW DELHI ARB A-49,OKHALA INDUSRIAL AREA, PHASE-I,NEW DELHI-110020 833 SUIT SANJAY MODI, HEMANT CHHADDHA

1267 VINAYAKA PRIME VEHICLES LTD BANK OF INDIA Kerala ERNAKULAM MCB TVM Road, Pulamon, Kottarakara, Kollam – 691331 803 SUIT S.AJITH KUMAR, S SARATH KUMAR

1268 RANGOLI INTERNATIONAL PVT LTD BANK OF INDIA New Delhi NEW DELHI LCB 9 H, 9th Floor,15 Hansalya Bui lding, Barakhamba Road, New Delhi 110001 802 SUIT Bank of Baroda LUV BHARADWAJ, RAVI BHOLA, SAHAR EXIM PVT LTD

1269 SATMAN CARS PVT LTD. BANK OF INDIA New DelhiARB NEW DELHI (TRANSFERRED FROM

CONNAUGHT CIRCUS)C-197, Second floor, Greater Kailash Part – 1, New Delhi 110015 791 SUIT KUNAL RAMCHANDANI SUMIT NANDA RISH POWER & GAS PROJECTS PVT LTD KFARENHEITE AUTOMOBILES PVT LTD

1270 JAGAT JEWELLERS PVT.LTD. BANK OF INDIA NEW DELHI NEW FRIENDS COLONY MCBXV/1563, MAIN MARKET,LAXMINARAIN STREET?(NEAR IMPERIAL CINEMA)PAHARGANJ,

NEW DELHI-110055.800 SUIT KAMLESH RASTOGI, ASHOK RASTOGI

1271 MAA MENOKA CHEMICALS PVT LTD BANK OF INDIA WEST BENGAL SOUTHERN AVENUE 4B, PRAPADITYA ROAD,1ST FLOOR,KOLKATA-700026 794 SUIT JAGADISWAR SAU, MADHAB SAU , SWETA SAU, SRABONI SAU

1272 KAUSHIK GLOBAL LOGISTIC BANK OF INDIA WEST BENGAL KOLKATA MCB DIAMOND CHAMBER,4, CHOWRANGEE LANE, BLOCK 1 & 2,KOLKATA-700016. 1514 SUIT SANJAY SINGH, , DHANANJAY SINGH MRITYUNJAY SINGH

1273 EASTERN SUGAR & INDUSTRIES LTD BANK OF INDIA BIHAR PATNA RECOVERY 12, GOVERNMENT PLACE, EAST,2ND FLOOR,KOLKATA-700069 903 SUIT B. K. NOPANY, M. P. DHANDHANIYA, K. L. DARAK D. SARKAR D. Y. MANAWWAR, C. D. AGARWAL L. K. TIBERWALA

1274 BHARAT PARABOLIC SPRINGS PVT LTD BANK OF INDIA Maharashtra MUMBAI OVERSEAS 27, Barrister Nath Pai Mrg, Cotton Green, Mumbai-400 033 760 SUIT JASPAL SING BHASIN TARVINDER SINGH BHASIN SARABHJIT SING BHASIN MRS. PRABHJIT KAUR MRS. SANMEET KAUR MRS. MANMEET KAUR

1275 M.D.ORGANICS PVT LTD AAICM1509P BANK OF INDIA WEST BENGAL KOLKATA SME CHANDNI, AMTA, HOWRAH - 711 401 726 SUIT ABHIJIT DUTTA GUPTA, KRISHNA DUTTA GUPTA

1276 MAPLE E-SOLUTIONS LTD BANK OF INDIA NEW DELHI NEW DELHI ARB F-8,KALKAJI,NEW DELHI-110019 611 SUIT SUDHISH KUMAR RASTOGI, SHEETAL JAIN

1277VIDYADAAN INSTITUTE OF

TECHNOLOGY & MANAGEMENT BANK OF INDIA BIHAR PATNA / 22,1ST FLOOR,SBI NAGAR, PASCHIM VIHAR ,NEW DELHI-110063 604 SUIT DR P N SINGH DR R K TIWARI JACQUES BONJAWO P C GUPTA SUSHIL SINHA, DR ARUN KUMAR VARMA GOPA KUMAR, INDRAJEET ANSHUMALI BHUSHAN

1278 SINGHAL FUEL INDUSTRIES BANK OF INDIA New Delhi PAHARGANJ 44/6, Vil lage Bhojpur Tehsil-Pohri, District Shivpuri, Madhya Pradesh 583.91 SUIT DINESH KUMAR SINGHAL

1279 V.R.ENTERPRISES BANK OF INDIA MAHARASHTRA BULLION EXCHANGE 40,BANGANGA CROSS LANE, WALKESWAR, MUMBAI 400 006. 578 SUIT VAIDEHI ROMEN PATEL

1280 VINAYAK TRADING CORPORATION BANK OF INDIA MAHARASHTRA BULLION EXCHANGE53,BANGANGA ROAD, ANAND BHUVAN BLDG, GROUND FLOOR, WALKESWAR,MUMBAI

400 006.574 SUIT RAKESH RASIKLAL PATEL

1281 VATS FUEL INDUSTRIES BANK OF INDIA New Delhi PAHARGANJM/S Vats Fuel Industries, 44/7, Vil lage Bhojpur Tehsil -Pohri, District - Shivpuri,

Madhya Pradesh566.03 SUIT RAM SINGH

1282 PRINCE INTERNATIONAL BANK OF INDIA NEW DELHI JHANDELWALAN EXTN 5581, 2ND FLOOR,LAHOTI GATE,NAYA BAZAR,OLD DELHI-7. 569 SUIT JAI PRAKASH GUPTA

1283 S K JEWELLERS BANK OF INDIA GUJARAT AHEMDABAD MCB 201, CORPORATE HOUSE, OPPOSITE DINESH HALL, OFF ASHRAM ROAD, AHMEDABAD-

380095621 SUIT SURESH K SONI

1284 JAY PEE ENTERPRISES AAKFJ2172L BANK OF INDIA TAMIL NADU THOUSAND LIGHTS 1/163,KURINCHI SRREET, FATHIMA NAGAR,VALASARAVAKKAM,CHENNAI 600 092 541 SUIT GYANA RANJAN PRADHAN, STEPHEN EDWARD JAYAKUMAR JOHN

1285 R S AGENCY BANK OF INDIA Maharashtra VASHI 36, Raikar Bhawan, Sec-17, Vashi , Navi Mumbai 400703 529 SUIT RAJENDRA VITTHAL SHINDE

1286 LEELA VENTURES INDIA PVT LTD BANK OF INDIA MAHARASHTRA NAGPUR (MAIN) LEELA HOUSE,41 A,NORTH AMBAZARI RD,NAGPUR - 440 033 649 SUIT YERAMILLI YVSS RAJU GOPALRAO, YERAMILLI SUVARCHALA YVSS RAJU

1287 DHAR INDUSTRIES LTD BANK OF INDIA MADHYA PRADESH SAKET NAGARSURVAY NO. 453/1, VILLAGE:DHANI,TEHSIL:DHARAMPURI, DIST:DHAR,MADHYA

PRADESH - 4545521743 SUIT SB IND, SB MYS, ALHBD BK, CEN BK, IFCI VINOD BIDASARIA, RATTU BIDASARIA, RAHUL BIDASARIA, G.L.SIREYA

1288 AKSHATA MINERALS PVT LTD BANK OF INDIA KARNATAKA BANGLORE MAIN Door No. 507 A, 1ST Floor, 24th Ward, Bellary Road, Hospet 583 201 507 SUIT S G MANJUNATH RAJKUMAR GARG SIRKANTH NAIK A. N. SRINIVAS SHARATH CHANDRA

1289 SURAJ INFRASTRUCTURES P. LTD. BANK OF INDIA MAHARASHTRA MAHALAXMI101/102,UNIQUE INDUSRIAL ESTATE, BOMBAY DYEING MILL COMPOUND,OFF - VEER

SAVARKAR MARG, PRABHADEVI,MUMBAI-25.891 SUIT SANDEEP AGARWAL

1290 RIVER TOUCH INTERNATIONAL BANK OF INDIA Gujarath ANAND MAHAL ROAD B-221, Landmark Empire, Surat Kadodara Road,Magob, Surat. 503 SUIT ALOK SUDHIR JAIN

1291 HINGLAJ INDUSTRIES BANK OF INDIA Gujarath HARIJNear Sarval Vil l., Sarval-tarora, near Harij-Radhanpur Highway, Khata no. 573,

Moujr-Sarval, Ta-Harij, Dist- Patan486 SUIT MR.PARSHOTTAMBHAI JAVABHAI PATEL ALIAS PASABHAI JAVABHAI PATEL MR.MUKESHBHAI BACHUBHAI PATEL

1292 REVATI EXIM PVT LTD BANK OF INDIA JHARKHAND BOKARO STEEL CITY BRANCH C/O SHRI A K JHA,NARENDRA APARTMENT,KC/3,ASHWINI NAGAR,BAGUIATI,KOLKATA-

700059511 SUIT VIRENDRA KUMAR JHA, VINOD KUMAR JHA

1293 DAIWIK MOTORS PVT. LTD BANK OF INDIA Kerala ERNAKULAM MCB TVM Road, Pulamon, Kottarakara, Kollam – 691331 469 SUIT AJITH KUMAR S, SARATH KUMAR S

1294 BALAJI TRADER BANK OF INDIA New Delhi JANPATH 1727/2, Ground Floor, Ritco Rice Place, Naya Bazar, New Delhi-110026 451 SUIT RAJIV BANSAL

1295 VISHAL CORPORATION LTD BANK OF INDIA New Delhi CONNAUGHT CIRCUS205, 2nd Floor, E-10-12, Triveni Complex, Jawahar Park, Laxmi Nagar, Delhi-110092 Industrial Shed No.5, 20/4, Mathura Road, Nepco Bevel Gear Compound, Faridabad.

433 SUIT VISHAL AGGARWAL SMT.CHHAVI AGGARWAL DEVANAND AGGARWAL GLOBUS EXIM PVT LTD VISHAL INTERNATIONAL LTD GLOBUS RECYCLING PVT LTD GLOBUS E-WASTE INDIA PVT LTD ACHIVERS METLOYS PVT LTD

1296 MANX AUTO LIMITED BANK OF INDIA KARNATAKA BANGLORE ASSET RECOVERY KKMP BUILDING,MAILER TANKROAD,VASANTHANAGAR,BANGALORE 711 SUIT J N PRABHAKAR J N RAMESH SRINIVAS JAGIRDHAR DHANANJAY CHAUHAN ABDULLA SHARIF

1297 SARTHAK ENTERPRISES BANK OF INDIA Maharashtra VASHI 36, Raikar Bhawan, Sec-17, Vashi , Navi Mumbai 400703 390 SUIT RAJENDRA VITTHAL SHINDE

1298 TRITON CORPORATION LTD. BANK OF INDIA NEW DELHI NEW DELHI ARB F-8,KALKAJI,NEW DELHI-110019 366 SUIT SUDHISH KUMAR RASTOGI, , , B C RASTOGI K C GUPTA Y K AGGARWAL

1299 DELHI BIO BRIQUETTE MILLS BANK OF INDIA New Delhi PAHARGANJ HC-7,Industrial Area, Sikandrabad, Distt- Bulandshar, U.P.-203205 358 SUIT MAYANK SINGHAL

Client Confidential

1300 INFINITE TRANSMISSION BANK OF INDIA MAHARASHTRA SARM ROOM NO.26,ASHOK CHAMBER,MASJID,MUMBAI-400009 340 SUIT HARIT MEHTA

1301 JAYASHREE POLYTECH LTD. BANK OF INDIA WEST BENGAL KOLKATA MAIN 23A, NETAJI SUBHASH ROAD, 11TH FLOOR,ROOM NO.12,KOLKATA-700001 336 SUIT OM PRAKASH JHAWAR, , MADHUR JHAVAR MRS. SHASHI JHAVAR

1302 BIO FUEL INDUSTRIES BANK OF INDIA New Delhi PAHARGANJ A-1,Industrial Area, Sikandrabad, Distt- Bulandshar, U.P.-203205 331.25 SUIT RAM SINGH L DINESH SINGHA

1303MANOHARAMMA DAIRY PRODUCTS

PVT LTDBANK OF INDIA ANDHRA PRADESH RAJAHMUNDRY

D.No.26-3-7, Jampeta Rajahmundry – 533103Kalwacherla Vil lage, Rajanagaram Mandal, East Godavari District, AP

322.03 SUIT A MANOHAR PRASAD A. SAI SHIVA JYOTHI RAMA KRISHNA KUMAR

1304 M V N ENTERPRISES PVT LTD BANK OF INDIA NEW DELHI NEW DELHI ARB 2740,ROSHANPURA, NAI SARAK, DELHI-110006 308 SUIT PDAMCHAND JAIN, LOKESH GUPTA

1305 PARMESHWARLAL VERMA JEWELLERS A BANK OF INDIA MADHYA PRADESH R.N.T. MARG CHOUK BIHAR SHRIF, NALANDA, BIHAR 803101 537 SUIT NAVIN PARMESHWARLAL VERMA

1306 SHAKTI SUDHA INDUSTRIES BANK OF INDIA BIHAR BCP MARG C-23/24, PATLIPUTRA, INDUSTRIAL AREA,PATNA-13 294 SUIT SATYAJIT KUMAR SINGH

1307 PADAPAT AGENCIES BANK OF INDIA TAMIL NADU K.K.NAGAR DOOR NO 4, NEW COLONY II STREET, SAIDAPAT, CHENNAI 600 015 352 SUIT D. SURESH KUMAR

1308 MEGHDOOT APPPLIANCES LTD BANK OF INDIA NEW DELHI LAJPAT NAGAR 107,SHIVLOK HOUSE-1,A-2 , KARAMPURA COMPLEX,NEW DELHI-110015 555 SUIT SANJEEV MALHOTRA, HITESH MALHOTRA, SNEHA MALHOTRA

1309 KARVY WALL MOUNT PVT LTD BANK OF INDIA NEW DELHI CONNAUGHT CIRCUS A-119, 2nd FLOOR, PHASE - 1 VIVEK VIHAR DELHI 286 SUIT NAVENDU BABBAR MRS MONICA BABBAR

1310 ZEBA URFI & MOHD IRFAN BANK OF INDIA UP NOIDA MCB MPL No.293, Wake Mauza Majbata Part-II, Abulmali, Deoband, Distt. Saharanpur 268 SUIT ZEBA URFI MOHD IRFAN

1311 VARDHAMAN ASSERTORS BANK OF INDIA JAMMU & KASHMIR JAMMU MCBHALL 2 , 2ND FLOOR, SUPER SHOPPING COMPLEX, SUPER BAZAR,CITY CHOWK,JAMMU-

180001348 SUIT SUNIL JAIN S/O OMPRAKASH JAIN, ALKA JAIN W/O RAJESH JAIN

1312 MATHA TEXTILE AGENCY BANK OF INDIA Kerala ERNAKULAM MCBShop 17/32, 1,2,3,4 & 5, Emmanuel Building, Calvary Corner, Poothole, Thrissur –

680005272 SUIT MRS.SHEEBA BYJU

1313 KRISHNA EXPORTS BANK OF INDIA NEW DELHI PASCHIM VIHAR D-21/1/OKHA INDUSTRIAL AREA , PHASE- I , NEW DELHI 255 SUIT OM PRAKASH SHARMA

1314 MOTI MAHAL(DX) BANK OF INDIA NEW DELHI JHANDELWALAN EXTN1563,MAIN MARKET, LAXMI NARAIN STREET(NEAR IMPERIAL CINEMA)PAHARGANJ,NEW

DELHI240 SUIT KAMLESH KUMAR RASTOGI

1315 PARAG CREATION PVT LTD BANK OF INDIA GUJARAT SURAT PARAG HOUSE, UDHNA DARWAJA, RING ROAD, SURAT - 395002 253 SUIT RAMCHARANLAL SUNDERLAL VIRMANI, , RAJKUMARI RAMCHARANLAL VIRMANI NEERU A. PAHWA

1316 OVERSEAS SOLUTIONS BANK OF INDIA NEW DELHI LAJPAT NAGAR 34 DLF, INDUSTRIAL AREA, 3RD FLOOR,MOTINAGAR ,DELHI. 243 SUIT RAKESH DIVEDI

1317 SWETHA EXPORTS BANK OF INDIA ANDHRA PRADESH KAKINADA PLOT NO- 151, PHASE-II, IDA, RAMANAYYAPETA, KAKINADA- 533005. 725 SUITBADIGANTIA SRINIVASA RAO S/O BADIGANTIA

SATYANARAYANA

1318 MOHD ZUBER BANK OF INDIA UP NOIDA MCBKhasra No.1169/1,,1169/3, 1169/4M, 1169/6, 1160/1-3 village Deoband Majbata

Patt Avval Bhag-2, Baroon Hadood 205 SUIT MOHD ZUBER

1319 MOHD SUHAIL BANK OF INDIA UP NOIDA MCBKhasra No.1169/4M, vil lage Deoband Majbata Patt Avval Bhag-2, Baroon Hadood

Pargana, Tehsil Deoband, Distt. Saharanpur199 SUIT MOHD SUHAIL MOHD ZUBER

1320 ADHI VIDYA MOTORS BANK OF INDIA TAMIL NADU KODAMBAKKAM NO 48/2, SAGAR APARTMENT, 124,VENUGOPAL STREET, MOGGAPPAIR, EAST, CHENNAI

600 037213 SUIT L.KUTTALINGAM, M.SIVAKUMAR

1321 NAVNATH TRAVELS BANK OF INDIA MAHARASHTRA MARUTI MANDIR JUNA MALNALA, RATNAGIRI. 182 SUIT NILESH VINAYKUMAR PAWASKAR, VISHWAJEET VISHRAM MAHADIK

1322 SHREE BANKEY BEHARI TOYS BANK OF INDIA NEW DELHI CONNAUGHT CIRCUS 5443, NEW MARKET,SARDAR BAZAR,DELHI-110006 173 SUIT JAGMOHAN MITTAL

1323 LENO AGRIPLAST INDUSTRIES BANK OF INDIA MAHARASHTRA CHAKALA C/1-B/248/6 GIDC,UMBERGAON,DIST VALSAD-GUJRAT-396171 155 SUIT ARIF YUSUF ALI DEVASAZ

1324 CLASSIC ENTERPRISES BANK OF INDIA NEW DELHI NEW DELHI ARB 1736,CHIRA KHANA,NAI SARAK,DELHI-11006 152 SUIT ANKIT JAIN, VINOD GUPTA

1325 HARYANA STEEL TRADERS BANK OF INDIA GUJARAT NAVRANGAPURA 9-10, AARSH COMPLEX , PRERNA TIRTH TEMPLE ROAD, AHMEDABAD- 380 015 263 SUIT INDU JITENDRA AGARWAL

1326 BARA MAA KALI RICE MILLS PVT LTD BANK OF INDIA WEST BENGAL SATGACHIAC VILLAGE PO- MADHYAM GRAM , PS- MONTESWAR,DIST - BURDWAN-WB-713422 137 SUIT AMRSH MONDAL, , CHITTARANJAN MONDAL SWAPAN KUMAR MONDAL

1327 KRISHNA TEA TRADERS BANK OF INDIA GUJARAT STADIUM ROAD3 KETAN SOCIETY,OPP B D PATEL HOUSE,NEAR S P COLONY,NARANPURA,STDIUM RD

,AHMEDABAD,380009132 SUIT NILESH JAYATILAL SHAH

1328 ROOPSHREE COLLECTIONS BANK OF INDIA NEW DELHI PARLIAMENT STREET 484 KATRA ASHRAFI, CHANDNI CHOWK,DELHI - 110 006. 238 SUIT VEENA KUMARI

1329 CHHABRA-484 BANK OF INDIA NEW DELHI PARLIAMENT STREET 484,KATRA ASHARFI,CHANDNI CHOWK,DELHI-110006 238 SUIT SAMANTH KUMAR NANGIA

1330 DIVYA SOUTH SAREES BANK OF INDIA NEW DELHI PARLIAMENT STREET 484 KATRA ASHRAFI, CHANDNI CHOWK,DELHI - 110 006. 235 SUIT DIVYA KUMARI

1331 SAI GLOBAL BANK OF INDIA NEW DELHI JANPATH A-9, OBEROI APTS SHAMNATH MARG, CIVIL LINER, DELHI 133 SUIT MRS. ANUBHA JAIN

1332 ANDEL EQUIPMENTS BANK OF INDIA PUNJAB MOHALI PLOT NO 298,INDL AREA,PHASE IX,MOHALI 156 SUIT ANU BHUTANI, PUJA BHUTANI

1333 NILKANTA HIMGHAR PVT LTD BANK OF INDIA WEST BENGAL SHYAMSUNDAR VILLAGE HARIPUR, POST NATU- MOHANPUR,BURDWAN-713424 493 SUIT SANTANU CHATOPADHYAY SUDITI CHATOPADHYAY

1334 DIVYA PAPER INDUSTRIES BANK OF INDIA GUJARAT VADAJ ROAD A/7, ZAVERI INDUSTRIAL ESTATE,KATHWADA INDUSTRIAL ESTATE,AHMEDABAD 135 SUIT SHAILESHBHAI M PANSURIA HASMUKHBHAI L. PANSURIA ATULBHAI MAGANBHAI PANSURIA NITINBHAI DHANJIBHAI PANSURIA BHUPATBHAI P CHAUHAN, BHAVESHBHAI C PANSURIA

1335 D. GUPTA & CO. BANK OF INDIA NEW DELHI NEW DELHI SME573,AGGARWAL MILLENIUM, TOWER 2 PLOT E-4, NETAJI SUBHASH

PLACE,PITHAMPURA,DELHI-110034111 SUIT DEEPAK GUPTA

1336 SHIKHA TELECOM BANK OF INDIA NEW DELHI CHANDANI CHOWK PLOT NO 16-17 SR:17/1C, JANKI NIKET DHANORI ROAD PUNE, 411015 111 SUIT NEERAJ GUPTA

1337 OM MINERAL & BEVERAGES BANK OF INDIA Punjab RAI 472, Food Park, HSIIDC, Phase –IV, Rai, Distt – Sonipat (HR) 107 SUIT OM PARKASH JAIN JASVINDER SINGH BANSAL PANKAJ CHAUHAN

1338 SHRESHTA GARMENTS BANK OF INDIA WEST BENGAL SANTRAGACHI MADARAT, TETUTALA , KOLKATA-700144 100 SUIT SHANKHA BANDOPADHYAY

1339 KASHISH K. RASTOGI BANK OF INDIA NEW DELHI JHANDELWALAN EXTN J-107,SOUTH EXTENTION PART-I, NEW DELHI-110049. 106 SUIT KASHISH KUMAR RASTOGI

1340 SUNRISE ZENITH EXPORTS BANK OF INDIA KARNATAKA BANGLORE MAIN N0.39, 1ST Floor, JC Industrial Estate, Bikasipura Road Sipura Road Cross, Opp.

Kanakpura Road, Yelachanahalli , Banglore -62.105 SUIT

MRS MADHURA K N W/O MR. ARJUN KRISHNA PRASAD

1341 NILANSH EXPORTS PRIVATE LIMITED BANK OF INDIA New Delhi MCB NEW FRIENDS COLONY D-6/26, Lower Ground Floor, Vasant Vihar, New Delhi- 110 057 210 SUIT JAGDISH CHANDER BAJAJ RUCHI BAJAJ

1342 INTERFACE INDUSTRIAL SYSTEM BANK OF INDIA BIHAR PATNA REC. BRANCH 213,ASHOKA PLACE, EXIBITION RD.,PATNA-800001 165 SUIT HEMANT KUMAR DAS

1343 OM INTERNATIONAL BANK OF INDIA NEW DELHI SAFDARJUNG ENCLAVE 12-C, KD BLOCK, ASHOK VIHAR,PHASE-I,DELHI-52 102 SUIT RAM NARAYAN

1344 COMFORT COOLING SOLUTION LTD. BANK OF INDIA MAHARASHTRA SARM DHEERAJ UPHAR, B/506,BEHIND DINDOSHI BUS DEPOT., MALAD(E) ,MUMBAI-400097 105 SUIT PANNALAL LINGA, PREMDEVI LINGA

1345 OMPRAKASH SHARMA BANK OF INDIA MAHARASHTRA KADBI CHOWK PLOT NO 214,LOKMANYA NAGAR,HINGNA ROAD,NAGPUR-440016 95 SUIT OMPRAKASH SHARMA

1346 XACT PRODUCTS BANK OF INDIA NEW DELHI NEW DELHI OVERSEAS E-286,MAYUR VIHAR-II, NEW DELHI 110091 95 SUIT AMIT CHATTERJEE

1347 HOWRAH INDUSTRIES BANK OF INDIA WEST BENGAL SALKIA 111, NARASINGHA DUTTA ROAD, HOWRAH- 711 101 94 SUIT PRADIP DAS

1348 INDIAN OPTICAL BANK OF INDIA New Delhi ANSARI ROAD 1246, Katra Hussain Baksh, Farsa Khana Delhi 88 SUIT MARGOOB KHAN

1349 ROHAN SAREES PVT LTD BANK OF INDIA WEST BENGAL VIVEKANAND RD 23A, KALAKAR STREET, 2ND FLOOR,KOLKATA - 700 007 84 SUIT RAMESH KUMAR PUROHIT, BHAGWAN SINGH RAJPUROHIT

Client Confidential

1350 PARAG EXPORT & IMPORT BANK OF INDIA GUJARAT VADODARA / PARAG HOUSE, UDHNA DARWAJA, RING ROAD, SURAT - 395002 83 SUIT RAMCHARANLAL SUNDERLAL VIRMANI, RAJKUMARI RAMCHARANLAL VIRMANI

1351 POONAM GARMENTS BANK OF INDIA New Delhi ASAF ALI ROAD H.No.537, Kailash Puri, New Delhi-45 82.53 SUIT VINOD KUMAR SINGH

1352 INDUS TRADING CO BANK OF INDIA NEW DELHI OKHLA SME A-279,NEW FRIENDS COLONY, DELHI-110065 83 SUIT NARSH K SHARMA, PARMINDER BAWA

1353 RAJAPPA TIMBERS AND WOOD INDUS BANK OF INDIA TAMILNADU NAGARCOIL PULIYOOR SALAI,NEAR PANACHAMVADU,KANYAKUMARI DIST.TAMILNADU 93 SUIT T.SUDHIR JACOB

1354 GAGANDEEP EMPORIUM BANK OF INDIA NEW DELHI PARLIAMENT STREET 484 KATRA ASHRAFI, CHANDNI CHOWK,DELHI - 110 006. 154 SUIT NIRANJAN KUMAR NANGIA

1355 JEET CYCLES PVT LTD BANK OF INDIA PUNJAB LUDHIANA SME 56, AHLUWALIA COLONY, NEAR BANK COLONY,JAMALPUR, LUDHIANA 81 SUIT SURJIT SINGH CHHAPRA, ARVINDER SINGH CHHAPRA, HARVINDER SINGH CHHAPRA

1356 VIVEK ROADLINES BANK OF INDIA Gujarath VAPI SSI C-16, Simit Shopping Centre , Ist floor,GIDC, Char Rasta, Vapi – 396195 76 SUIT AJAY FEKU RAI

1357 NEW BRIGHT OVERSEAS BANK OF INDIA NEW DELHI KAMLA NAGAR 1245, Katra Mirza Hussain, Frash Khana, Delhi-110006 78.49 SUIT MUZAMMIL SIDDIQUE

1358 ALLIED PIGMENTS PVT. LTD. BANK OF INDIA MAHARASHTRA SARM 102,UNITED CLASSIC,DR. PETER DIAS ROAD,BANDRA(W),MUMBAI-400050. 77 SUIT ZAHAR DHANANI, , HABIBA DHANANI KHAIRUNNISA NOORANI

1359 JUNAID ENTERPRISES BANK OF INDIA NEW DELHI NEW DELHI ARB 346 GF,KATRA BUDHAN RAI BAZAR, DELHI GATE, DARYA GANJ,DELHI 77 SUIT MOHD RASHID PARVEZ

1360 DEL IMPEX PVT. LTD BANK OF INDIA New Delhi ANSARI ROAD 4574/15,2nd floor, Padam Chand Marg Ansari Road, Darya Ganj, New Delhi-110002 76 SUIT ANIS AHMED MUZAMMIL SIDDIQUE

1361 ALLIED BATTERY SEPARATORS PVT. LTD. BANK OF INDIA MAHARASHTRA SARM D-102,BLUE HEAVEN APARTMENT,REBELLO ROAD,BANDRA(W),MUMBAI-400050 74 SUIT HABIBA DHANANI, KHAIRUNNISA NOORANI

1362 EL DORADO GUARANTEE LTD. BANK OF INDIA MAHARASHTRA SARMVARDHAMAN CHAMBER, 5TH FLOOR,17/G, GAWASJI PATEL STREET,FORT,MUMBAI-

40003974 SUIT BIMAL S. GANDHI(EXPIRED), DILAVAZ SHROFF

1363 SIDDHARTH PLASTO PROD. PVT. LTD. BANK OF INDIA MAHARASHTRA SARM PLOT NO.41/42,MAUJE ALYALI, ALYALI DEWAN ESTATE, PALGHAR(W) , THANE-401104 71 SUIT PANNALAL LINGA, PREMDEVI LINGA

1364 YVSS RAJU BANK OF INDIA MAHARASHTRA NAGPUR (MAIN) LEELA HOUSE,41 A,NORTH AMBAZARI RD,NAGPUR - 440 033 69 SUIT YERAMILLI YVSS RAJU GOPALRAO

1365 NASEEM BOOK DEPOT BANK OF INDIA New Delhi ANSARI ROAD 712, Ist floor Chandni Mahal,Sui walan, Daryaganj, Delhi-110002 70 SUIT MOHAMMAD NASEEM

1366 R.M.TECHNOLOGY BANK OF INDIA Maharashtra BHIWANDI E-7.Zojawala Complex, Behind Raymond Store, Sahajanand Chowk, Kalyan west 69 SUIT MANKHUSH LAXMAN JADHAV SHIRISH AVINASH MUNGANTIWAR

1367 KAMAL EMPORIUM BANK OF INDIA NEW DELHI PARLIAMENT STREET 484,KATRA ASHARFI,CHANDNI CHOWK,DELHI-110006 139 SUIT KAMAL KUMAR

1368 PRAGYA ICE & COLD STORAGE (P) LTD BANK OF INDIA UTTAR PRADESH HARDOI 413,SINDHU NAGAR,KRISHNA NAGAR,KANPUR ROAD,LUCKNOW,U.P. 84 SUIT SHYAMBABU UMASHANKAR MISRA, USHA SHYAMBABU MISRA, NARESHKUMAR RAMASHREY GUPTA

1369 TEJPALSING GURUCHARANSING ARORA BANK OF INDIA MAHARASHTRA ITWARI BANGLOW NO.3, HERITAGE COMPOUND,TEMPER ROAD CIVIL LINE,NAGPUR-440013. 64 SUIT TEJPALSING GURUCHARANSING ARORA

1370SHAREDEAL FINANACIAL CONSULTANTS

PVT LTD.BANK OF INDIA MAHARASHTRA STOCK EXCHANGE 14,NATIONAL HOUSE, 6TH FLOOR,RAGHUNATH DADAJI STREET,FORT,MUMBAI-400001 62 SUIT AJIT M. AMBANI, PRATIBHA A. AMBAN

1371 PARAG FIBERS PRIVATE LTD A/C BANK OF INDIA GUJARAT SURAT PARAG HOUSE, UDHNA DARWAJA, RING ROAD, SURAT - 395002 62 Suit RAMCHARANLAL SUNDERLAL VIRMANI, RAJKUMARI RAMCHARANLAL VIRMANI

1372 PARSOLI ENTERPRISES BANK OF INDIA GUJARAT NEELAMBAUG PLOT NO 3,BLOCK NO 46,PAIKY-1, OPP. IOC GHOGHA BUDHEL ROAD BHAVNAGAR 121 Suit MILAN KANTILAL DEVLOOK, PANKAJBHAI G LAKHANI

1373 SHRINATH PROJECTS & CONTRACTORS BANK OF INDIA New Delhi PAHARGANJ D-18, Sector-7, Noida-201301, U.P 60 Suit MRS.KIRAN VATS MRS. SHILPI SINGHAL MRS. RANJANA SINGH

1374 MAA DAIRY FARM BANK OF INDIA Gujarath BHARUCH Gujarath 59 Suit DHAVAL KUMAR RASIKBHAI PATEL

1375 CHHABRA BROTHERS BANK OF INDIA PUNJAB LUDHIANA SME HOUSE NO.190, PHB COLONY, SUKHDEV NAGAR, JAMALPUR, LUDHIANA 57 Suit HARVINDER SINGH CHHABRA

1376ANIRUDDHA CASHEW PROCESSING

UNITBANK OF INDIA MAHARASHTRA ABOLOLI ABLOLI, TAL- GUHAGAR,DIST. RATNAGIRI,MAHARASHTRA 57 Suit NEHA N. KANGUTKAR

1377 SHREE GANESH UDHYOG BANK OF INDIA Rajashthan I. A. KOTA G-418, (F) I.P.I.A., Road No. 6, Kota-324005 56 Suit PARMESHWAR DAYAL MITTAL SMT. RADHA MITTAL

1378 NEW PLY AND GLASS HOUSE BANK OF INDIA WEST BENGAL CHINSURAHC/O SRI JITENDRANATH KUNDU, G T ROAD, BESIDES GHOSH AUTOMOBILE, PO+PS -

CHISURAH,DIST HOOGHLY-71210158 SUIT RUNU KUNDU

1379 PRADEEP KUMAR BANK OF INDIA NEW DELHI JWALAHARI PASCHIM VIHAR BW-106, A SHALIMAR BAG , DELHI 57 SUIT PRADEEP KUMAR

1380MR. RAKESH MAGGON & MR.

CHANDER MOHAN MAGGONBANK OF INDIA New Delhi AZADPUR A-131, Vishal Enclave, Rajouri Garden, New Delhi – 110 027 55 SUIT MR. RAKESH MAGGON & MR. CHANDER MOHAN MAGGON

1381 CREATIVE CRAFT BANK OF INDIA CHANDIGARH MANESAR PLOT NO17, SECTOR 8,MANESAR GURGAON 60 SUIT UMESH SHARMA

1382 UNIQUE MANUFACTURING CO. BANK OF INDIA NEW DELHI KAMLA NAGAR 2367,GALI NAWABWALI,TILAK BAZAR DELHI. 55 SUIT MOHD. BABAR

1383 SHRI SIDDHI VINAYAK JEWELLERS BANK OF INDIA NEW DELHI MCB NEW FRIENDS COLONY 32/3166, Beadon Pura, Karol Bagh, New Delhi-110005 54.52 SUIT DINESH DHALLA

1384 SHRINATH ENGINEERING BANK OF INDIA New Delhi HAUZ KHAS 178 Mayapuri Industrial Area Phase-II New Delhi 1100064 54 SUIT SUNIL KUMAR KHANNA

1385 PAHWA STEELS BANK OF INDIA New Delhi VISHNU GARDEN 822-823, Industrial Area B, Link Road, Ludhiana, Punjab 53.37 SUIT SH GULSHAN PAHWA

1386 HIGHNESS INDIA BANK OF INDIA NEW DELHI OKHLA SMERZ -204 , SHOP NO 2, GOVIND PURI ROAD,TUGHALAKHABAD,EXTN- NEW DELHI-

11001951 SUIT MOHD SANWAR ALI

1387 SHRI HARI POULTRY FEED MILL BANK OF INDIA CHANDIGARH MANESAR VILLAGE SEHRAN, PO KASAN, DIST GURGAON 52 SUIT SUSHILA DEVI

1388 SANJAY WAMANRAO HARADE BANK OF INDIA MAHARASHTRA RESHIMBAG PLOT NO.5,SHARADA NAGAR,HUDKESHWAR ROAD, NAGPUR 49 SUIT SANJAY WAMANRAO HARADE

1389 POONAM RASTOGI BANK OF INDIA NEW DELHI JHANDELWALAN EXTN J-107,SOUTH EXTENTION PART-I, NEW DELHI-110049. 49 SUIT POONAM RASTOGI

1390 SHIVA APPARELS BANK OF INDIA New Delhi ASAF ALI ROAD C-74 Sector ,56, NOIDA 201301 49.04 SUIT SARWAN KUMAR

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1394 SHREENATHJI PHARMA BANK OF INDIA MAHARASHTRA WADALA -WEST SHOP NO.104,CHANDRAMOHAN CO-OP HSG. SOCIETY,NEAR TATA

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1395 DHANAPRIYA AGENCIES BANK OF INDIA TAMIL NADU COIMBATORE ASSET RECOVERY RS NO 1-3,KARUR MAIN RD, SOLAR PIRIVU, ERODE 638 002 54 SUIT D DHANALAXMI W/O T DEVAKUMAR

1396 SHARMA PLAST BANK OF INDIA New Delhi HAUZ KHAS E-19 Site IV UPSIDC Industrial Area Greater Noida (U P) 47 SUIT RAHUL SHARMA

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1398 YADAV CONSULTANCY (P) LTD BANK OF INDIA MAHARASHTRA TILAK ROAD 8, SATYAM APT., MUKUNDNAGAR, PUNE-37 47 SUIT PRAKASH YADAV GAYATRI BARI MANDAR BANKAR SACHIN BHURADE

1399 I B PUBLICATIONS BANK OF INDIA New Delhi ANSARI ROAD 1. 1/9822, West Gorakhpark, Street No. - 2, Shahdra, New Delhi-110032. 2.

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46.5 SUIT SANJEEV SETH DINESH ARORA

Client Confidential

1400 PLY AND GLASS HOUSE BANK OF INDIA WEST BENGAL CHINSURAH G T ROAD, BANDEL MORE, -BANDEL,DEST- HOOGHLY-712123 73 SUIT JAYANTA KUNDU

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1407 MANIBHADRA TEXTILE COMPANY BANK OF INDIA GUJARAT ASHRAM ROAD202\2, ANIKET, OPP JAIN TEMPLE, NEAR MUNCIPAL MARKET, C G ROAD, AHMEDABAD -

380 00978 SUIT BHAVESH SURESHCHANDRA SHAH (PROP)

1408 MANIBHADRA TEXTILE COMPANY BANK OF INDIA MAHARASHTRA DHARAMPETH PLOT NO 150, HOUSE NO 106,SHIVAJI NAGAR , NAGPUR 440 010 78 SUIT MAHESH PURUSHOTTAM KALE

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1415 KRISHNA TRADERS BANK OF INDIA New Delhi ASHOK VIHAR Plot no. 17/16,Gali no. 13, New Rohtak Road, Anand Parbat, New Delhi 34 SUIT RAHUL BHATIA

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1426 METRO TRADERS BANK OF INDIA NEW DELHI ANSARI ROADC-925, GALI NO.7, RISHI KARDAM MARG, CHAUHAN BANGER DELHI -53 B-212, MAIN GALI NO.13, NORTH, GHONDA DELHI -53 BLOCK B, B-4/176, YAMUNA

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Client Confidential

1450 SHASHANDEV COTTON COMPAN BANK OF INDIA GUJARAT ASHRAM ROAD202\2, ANIKET, OPP JAIN TEMPLE, NEAR MUNCIPAL MARKET, C G ROAD, AHMEDABAD -

380 00939 SUIT RAJESH SURESHCHANDRA SHAH (PROP)

1451 SANDEEP SHARMA BANK OF INDIA HARYANA PADAWA FLAT NO.103, G.H. 105 SECTOR - 20,PANCHKULA, (HARYANA) 70 SUIT SANDEEP SHARMA

1452 HOTEL KASHISH INTERNATIONAL , AGRA BANK OF INDIA NEW DELHI OKHLA SME J-107,SOUTH EXTENTION PART-I, NEW DELHI-110049. 930 SUIT KAMLESH KUMAR RASTOGI

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1454 GRANHEAL PHARMA LTD. BANK OF INDIA MAHARASHTRA SARM 401-2,VIMAL APARTMENTS, S.V. ROAD,GOREGAON(W) ,MUMBAI-400042 570 SUIT KISHORE S. HARBADA, PALLAVI K. HARBADA, PRAVIN AGARWAL

1455 ROOFIT INDUSTRIES LTD BANK OF INDIA MAHARASHTRA MUMBAI CORPORATE BANKING 501, SANGLI BANK BLDG.,296, PERIN NARIMAN STREET, FORT,MUMBAI 5578 SUIT Karnataka Bk, SBI, CBI, PNB,J&K,GTB,Synd SURESH G MOTWANI, VINOD G MOTWANI M, MILIND TAMHANE E V HARIHARAN M D GOTHIVREKAR RAMESH DHALL (NOM-IDBI), VIJAY PARADKAR

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1457 MODERN TERRY TOWELS LTD BANK OF INDIA GUJARAT AHMEDABAD ASSET RECOVERY A/4 VIJAY PATH, TILAK NAGAR, JAIPUR-302004 (RAJ) 3701 SUIT H.S.RANKA SACHIN RANKA A.C.SHETH S.S.KOTHARI, R.N.SINGH, H.N.BELAWAT D.A.DADACHANJI, N.RAMCHANDRAN K.K.BAHETI , K.K.BAHETI

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1471 SIDDAMMAL INDUSTRIES BANK OF INDIA TAMIL NADU COIMBATORE ARB 60,P C S NAGAR, 1ST PHASE EXTN,CHINNIAMPALAYAM,COIMBATORE-641062 57 SUIT S VISHWANATHAN, S RAMTHAL

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1478 MAJESTIC SOFTWARE LTD BANK OF INDIA UTTAR PRADESH NOIDA M-58, HOUSING BOARD COLONY, GOGAL MARGAO, GOA - 403601 115 SUIT ADITYA BHATIYA, RASHI BHATIA

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1481 SHIVAM CASTINGS PVT LTD BANK OF INDIA UTTAR PRADESH MESTON ROAD 197 B, INDUSTRIAL CO-OP ESTATE, DADA NAGAR, KANPUR 208022 100 SUIT MANISH TAYAL, MANOJ BANSAL

1482 MALLARI RAO LOKKIKERE & UMA RAO BANK OF INDIA KARNATAKA JEEVAN BHIMA NAGARPROP M/S EMPAP

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1497 PRIYA AGENCIES (P) LTD. BANK OF INDIA WEST BENGAL BARA BAZAR 205 RABINDRA SARANIKOLKATA 700 007 56 SUIT KAILASH NATH PATHAK, RAM BABU CHOUDHRY

1498 RAISON MERCHANDISE (P) LTD. BANK OF INDIA WEST BENGAL BARA BAZAR MARSHALL HOUSE, ROOM NO.S 0325 STRAND ROAD, KOLKATA-1 56 SUIT DABESH KUMAR SINGH, ISHWAR CHANDRA MISHRA

1499 SOFT TRACK MERCANTILE LTD. BANK OF INDIA WEST BENGAL BARA BAZAR 187, RABINDRA SARANIKOLKATA-700007 42 SUIT SANJIV KUMAR DALMIA, HARENDRA PRASAD GUPTA

Client Confidential

1500 TRUPLA ENTERPRISES BANK OF INDIA WEST BENGAL BARA BAZAR 201, M D ROAD,KOLKATA - 6 63 SUIT PAWAN KUMAR GUPTA

1501 KALYANI RAILWAY SUPPLY BANK OF INDIA WEST BENGAL BARA BAZAR 28,RAJA BRIJENDRA NARAYAN STREET1ST FLOOR, KOLKATA 700 007 58 SUIT ANIL KUMAR JAIN, PAWAN KUMAR THAKUR

1502 R S ISPAT PVT LTD. BANK OF INDIA PUNJAB MANDI GOBINDGARH VILLAGE- KUMB, AMLOH ROAD, MANDI GOBINDGARH 314 SUIT MADAN LAL, AVTAR SINGH, MOHAN LAL

1503 SAPT TEXTILE PRODUCTS LTD BANK OF INDIA MANCHESTER MANCHESTER8/12SHYAM NIWAS,51,BHULABHAI DESAI RD,MUM400026(BLUEPITS MILLS,

QUEENSWAY,ROCHDALE,LANCS"L112PG"515 SUIT RAJIV P DHARNIDHARKA, SANJIV P DHARNIDHARKA

1504 PAREKH GOLD HOUSE PVT LTD BANK OF INDIA MAHARASHTRA ANDHERI MCB 29/A, SIDDHPURA INDUSTRIAL ESTATE,GAIWADI ROAD, GOREGAON(W),MUMBAI-62 1163 SUIT PRAVIN CHAMPALAL PAREKH, DAMAYANTI PRAVIN PAREKH

1505 AHUJA PAPER CONVERTORS P.LTD BANK OF INDIA MAHARASHTRA ANDHERI (WEST)303,GALAXY APARTMENT,OFF NEW VERSOVA LINK ROAD,ANDHERI (W), MUMBAI-400

05832 SUIT VIJAYA BANK CAPT. ALOK ASTHANA(DECD), MRS.DIVYAGANA A. ASTHANA

1506 PAREKH PLATINUM LTD BANK OF INDIA MAHARASHTRA SEEPZ16B, SAMHITA INDUSTRIAL ESTATE,JEEVAN SILK MILL LTD., OFF ANDHERI KURLA ROAD,

MUMBAI 4000724421 SUIT RAJESH J PAREKH,, RAJNIKANT J PAREKH, SANJAY MAJMUDAR SARLA CHANDWANI(NOM-IFCI, HIMANSHU CHHAYA,

1507 Y. A. MAMAJI FURNISHING PVT LTD BANK OF INDIA MAHARASHTRA MUMBAI MCBGROUND FLOOR, BADAMIYA MANOR, 34 , CLERK ROAD, OFF. RACE COURSE

MAHALAXMI , MUMBAI - 400 034.1496 SUIT ABDEALI SAIFEE MAMAJI, RASNA ABDEALI MAMAJI

1508 ANISH METALS P LTD BANK OF INDIA MAHARASHTRA SPECIAL ASSET RECOVERY MGMT 60, KANSARA CHAWL, KALBADEV ROAD, MUMBAI 400002 629 SUIT PRAVIN N SHAH, , SURESH N SHAH, KIRTI B SHAH PANKAJ B SHAH

1509 MITESH EXPORTS PVT. LTD. BANK OF INDIA MAHARASHTRA BULLION EXCHANGE 10, SHREEJI PLAZA, OPERA HOUSE,MUMBAI-400004 1335 SUIT VADILAL SAROOPCHAND SANGHVI, , PARESH VADILAL SANGHVI CHINTAN VADILAL SANGHVI

1510 A M Enterprise BANK OF INDIA MAHARASHTRA C.P.TANK 623,MARATHON MAX,LINK ROAD, MULUND(W), MUMBAI-400080 583.99 SUIT ANKIT RAMAN MEHRA

1511 DAGA FIBRES & SYNTHETICS LTD. BANK OF INDIA MAHARASHTRA SARM 24-A, GOVT. INDUSTRIAL ESTATE, CHARKOP,KANDIVLI(W), MUMBAI-400067. 75 SUIT GULAB DAGA, , P.K.PAUL P. BRAHACHARI

1512 SHAH GRANITES PVT LTD BANK OF INDIA Maharashtra KALBADEVI

Karamchand Mansion, Barrack road, Behind Metro Cinema, Mumbai – 400 020. 409 & 410,Wing A, Mastermind-1, Royal Palms, Mayur nagar, Aarey Milk Colony,

Goregaon (East), Mumbai – 400065. Paragon Centre, I block, 2nd floor, P.B.Marg, Worli , Mumbai – 400013

1200 SUIT MR. GUARANG MANILAL SHAH MRS SONAL GUARANG SHAH

1513 AJINDER KAUR TEJPALSING ARORA BANK OF INDIA MAHARASHTRA ITWARI BANGLOW NO.3, HERITAGE COMPOUND,TEMPER ROAD CIVIL LINE,NAGPUR-440013. 65 SUIT AJINDER KAUR TEJPALSING ARORA

1514 S K BROTHERS BANK OF INDIA NEW DELHI PASCHIM VIHAR 28/4 SHAKTI NAGAR ,DELHI-110007 34 SUIT SUNIL JINDAL

1515 VIR SINGH & MRS. SARLA CHAUDHARY BANK OF INDIA NEW DELHI SAFDARJUNG ENCLAVE VD-5/1,2ND FLOOR,GALI NO.6, VARINDER NAGAR,NEW DELHI 35 SUIT VIR SINGH, SARLA CHAUDHARY

1516 BHARAT STEEL TRADERS BANK OF INDIA NEW DELHI NEW DELHI ARB 1025,PAN MANDI,SADAR BAZAR,DELHI-110006 648 SUIT JITENDRA KUMAR KHARBANDA, RUBY KHARBANDA

1517 SVIL MINES LIMITED BANK OF INDIA NEW DELHI NEW DELHI MCB D 13 -B ,3RD FLOOR, NETAJI SUBHASH MARG, DARYAGANJ , NEW DELHI -110002 1194 SUIT RAJIV JAIN, SANJAY JAIN, SANJEEV AGARWAL , ROHIT CHAUDHARY, KAMAL KANT SHARMA, MANMOHAN GARG , RAHUL KUMAR YADAV, ANIL JUNEJA

1518 GODSON SHOES BANK OF INDIA NEW DELHI NEW DELHI SME 64/42, PUNJAB BAGH(W), NEW DELHI 1066 SUIT GURUCHARANSINGH BATRA MAJINDER SINGH MANMOHAN BATRA SUKHDEV BATRA

1519 H V INTERNATIONAL BANK OF INDIA NEW DELHI OKHLA SME 418,MOUNT OF KAILASH, TOWER-II ,3RD FLR ,NEW DELHI-110065 63 SUIT HIMANSHU ARORA, NEHA AGARWAL

1520 DWARIKADISH SPINNERS LTD. BANK OF INDIA NEW DELHI NEW DELHI CORPORATE BANKING1 KOULI MAJRA, AMBALA CHANDIGARHAMBALA CHANDIGARH ROAD,LALRU-

14050,DIST PATIALA(PUNJAB)824 SUIT IOB,UCO, CORPO,IDBI,IFCI,ICICI,UCO H B CHATURVEDI, AMIT CHATURVEDI, SANJAY CHATURVEDI

1521 S M TELESYS LTD BANK OF INDIA NEW DELHI NEW DELHI RECOVERY G-1074,PHASE III,RIICO INDL,AREA,BHIWADI-301019 437 SUIT N P SEN,, ROHIT KUMAR , RENUKA SEN G S SALUJA , SARABJIT SINGH LAMBA

1522 KAYFINCO FINANCIERS PVT LTD BANK OF INDIA NEW DELHI NEW DELHI ASSET RECOVERY 19, NIZAMUDDIN (EAST), NEW DELHI 110 013 32 SUIT BHAWANA KUMAR, YOGESH KUMAR

1523 AMBUJA ELECTROCASTING LTD BANK OF INDIA BIHAR PATNA ASSET RECOVERY AMBUJA HOUSE, 297, PATLIPUTRA COLONY, PATNA, BIHAR-800013 305 SUIT DURGAPRASAD JETHMAL GUPTA, , GOPIKRISHNA DURGAPRASAD GUPTA PAWANKUMAR BADRIPRASAD GUPTA, BISHNIDEVI DURGAPRASAD GUPTA

1524CONCORDE BANKING SUPPORT

SERVICEBANK OF INDIA MAHARASHTRA PUNE 10, DARSHANGAD, 9TH LANE,PRABHAT ROAD, PUNE 54 SUIT Rupee Coop Bk. M K PALIWAL

1525 CONCORDE CONSULTANTS PVT LTD BANK OF INDIA MAHARASHTRA PUNE 10, DARSHANGAD, 9TH LANE, PRABHAT ROAD, PUNE 78 SUIT Rupee Coop Bk. MUKESH PALIWAL, , I SEEMA PALIWAL A V KULKARN

1526 M. M. PAPER PRODUCTS BANK OF INDIA MAHARASHTRA PUNE A-6, ANTARIKSHA COOP HSG SOC, PIMPRI, PUNE-411018 146 SUIT SURYAKANT N MEHTA, ARVIND BALKRISHNA KALE

1527 ATHENA FINANCIAL SERVICES LTD BANK OF INDIA MAHARASHTRA PUNE ASSET RECOVERY D-1 BLOCK, PLOT NO.18/1CHINCHWAD, PUNE-411019 898 SUIT CONSORTIUM WITH 22 BKS ARUN H FIRODIA (CM), V.S.R.SWAMY (ED), S.F.MOTWANI (MD), R R MOHAN KHANNA(ED), NAGENDRA RAO , AJAY RAINA

1528 SAGAR DAIRY FARM BANK OF INDIA MAHARASHTRA KHALAPUR KHALAPUR, DIST.-RAIGAD 46 SUIT A H SHINDE, SMITA SHINDE, RAMAKANT F NAGARE

1529 ACCURATE INDUSTRIES BANK OF INDIA GUJARAT SORATHIAWADI 11, LATI PLOT, KUVADVA ROADRAJKOT 37 SUIT SURESHBHAI ASODIA

1530KAMESH SHIVRAM MUNGSHE & AMOL

KAMESH MUNGSHEBANK OF INDIA MAHARASHTRA ANJARLE 111-A, KOKAMBA ALI, DAPOLI, DIST - RATNAGIRI-415712 29 SUIT KAMESH SHIVRAM MUNGSHE, AMOL KAMESH MUNGSHE

1531 MAYURI EXPORTS BANK OF INDIA MAHARASHTRA SUBASH CHOWK C-7, MIDC, AKKALKOT ROAD,SOLAPUR-413006 149 SUIT ARVIND RAJMAL BOMDYAL, , PAWAN ARVIND BOMDYAL PREMADA ARVIND BOMDYAL

1532 DHAWANI LUBRICANTS P LTD BANK OF INDIA GUJARAT ANKLESHWAR INDUSTRIAL ESTATE 26, UMA COMPLEX,OPP : BANK OF BARODA,ANKALESWAR, GUJARAT 36 SUIT MILAN RASIKLAL SHAH, ILA MILAN SHAH

1533 THE SCIENTIFIC INSTRUMENTS CO. LTD. BANK OF INDIA UTTAR PRADESH ALLAHABAD 1-B, T.B.SAPRU ROAD, ALLAHABAD. 530 SUIT CITI BANK. B.N.SINHA (M.D.) MRIDULA SINHA, B.D.NAGCHAND VINA SABBARWAL M.P.AGARWAL PAWAN GUPTA O.N.TRIRATHI

1534 SERVALAKSHMI PAPER LIMITED BANK OF INDIA Tamilnadu COIMBATORE MCBKodaganallur Vil lage, Vaduganpatti Post, I C Pettai, Tirunelveli 627010. No.31(Old

No.10Z) Bharathi Park, VII cross, Saibaba Colony, Coimbatore 6410119223 SUIT R RAMASWAMY, YARLAGADA SHIVARAM PRASAD R JEEVANLATHA, DHANALAKSHMI PAPER MILLS PVT LTD , SERVALL ENGINEERING WORKS PVT LTD

1535 Aeon Manufacturing Pvt Ltd BANK OF INDIA WEST BENGAL Kolkata MCB 7 C, Trinity Bui lding, 226/1, AJC Bose Road, Kolkata- 700 020. 4810 SUIT Muralidhar Pandey, Om Prakash Pandey Anil Kumar Mishra

1536 Sri Balaji Forest Products Pvt.Ltd. BANK OF INDIA WEST BENGAL Kolkata MCB 7 C,Trinity Bui lding , 226/1, AJC Bose Road, Kolkata- 700 020. 7681 SUIT Ram Prakash Pandey, , Dhiraj Pandey Om Prakash Pandey

1537 Kanchan Motors BANK OF INDIA MAHARASHTRA Adgaon Naka Tirganiya corner,Near Tractor Center,Mumbai Agra Road,Dwarka,Nasik 422001 183 SUIT Nishant Prakashchanda Bhutada, Mrs Sarita Nishant Bhutada

1538 Jai Sharda Rice Mills BANK OF INDIA PUNJAB Nakodar Baloki Road, Mehatpur, Jalandhar 1695 SUIT Karnail Singh, Tajinder Pal Singh

1539 Surana Industries Limited BANK OF INDIA TAMILNADU Chennai LCBF67, 68 & 69, Sipcot Industrial Complex Gummudipoondi, Thiruvallur, Tamil Nadu

601 201.6987 SUIT BOB & IFCI Dineshchand Surana, , , Krishna Udupa Goutamraj Surana, G. Shantilal Surana G. Vijayraj Surana

1540 RNB Cements Private Limited BANK OF INDIA ASSAM Shil longNear Jeep Stand, Bara Bazar, Shil long, Meghalaya-793001Sagarmal Ramkumar

Thana Road, Shi llong, Meghalaya, Pincode-7930011506 SUIT Banwarilal Bajaj, , Rahul Bajaj, Gaurav Bajaj, Mrs. Madhu Bajaj, Mrs. Shweta Bajaj, Rijied Singh Hynniewta Earle Clifford Kharsynthiew, RNB Carbides & Ferro Alloys Pvt. Ltd

1541 K-Lifestyle & Industries Ltd. BANK OF INDIA MAHARASHTRA ARM(transferred from Andheri LCB)58-A, Dhanu Udyog Ind. Area, Piperia, Silvassa (U.T. of D. &N.H.)-396 230

Raghuvanshi Mills Compound, 11/12 Senapati Bapat Marg, Lower Parel (W), Mumbai– 400 013.

2544 SUIT UCO Bank Jaiprakash Almaram Mishra, Navin Kumar Tayal Akash Fabrics Pvt Ltd, Deluxe Polymers Jayshree Petro Chemicals Pvt Ltd, , Shanti Synthetics & Processessors Pvt Ltd

1542K.G.Corporation Ltd. (erstwhile known

as Tayal Energy Ltd.)BANK OF INDIA MAHARASHTRA ARM(transferred from Andheri LCB)

65, Krishna Nagar, Samarvani,Si lvasa U.T. of Dadra & Nagar haaveli Silvassa Raghuvanshi Mills Compound, 11/12, Senapati Bapat Marg, Lower Parel (W),

Mumbai-4000135636 SUIT PNB Narayan Ramchandra Ghumatkar, , Trivendra Shambhu Singh Bhanu Pratap Singh, Manasi Indrajit Wadkar

1543 Global Softech Ltd BANK OF INDIA MAHARASHTRA ARM(transferred from Andheri MCB)Flat No. G-1, Silver Park, Masat Road, Silvassa Dadara and Nagar Haveli Pin :396

230 Kamat Industrial Esate, 396,Veer Savarkar Marg, Prabhadvi, Mumbai-4000256211 SUIT UCO bank Narayan Ramchandra Ghumatkar, , Suraj Singh Trivendra Shambhu Singh, Chaturvedi Govindbhai, Neha Nilesh Patil

1544 KSL & Industries Ltd BANK OF INDIA MAHARASHTRA ARM (transferred from Andheri LCB)69-A, Dhanu udyog Industrial Area, Piperia, Si lvassa (U/T D &N.H.)-3962 230

Raghuvanshi Mills Compound, 11/12 Senapati Bapat Marg, Lower Parel (W), Mumbai – 400 013

19569 SUIT OBC & Dena Bank Navin Kumar Tayal,, Mathur Deepak, Trivendra Shambhu Singh Neha Nilesh Patil , Bhanu Pratap Singh, Pravin Kumar Mohanlal Parekh, Rampratap Tayal Vandana Tayal, Bhavana A Tayal, Saurabh Kumar Tayal, Nina Tayal

1545 Krishna Knitwear Technology Limited BANK OF INDIA MAHARASHTRA ARM (transferred from Andheri LCB)65, Krishna Nagar, vil lage- Samarvani, Si lvassa, UT of Dadra & Nagar Haveli-

396230 Raghuvanshi Mills Compound, 11/12, Senapati Bapat Marge, Lower Parel (W), Mumbai-400 013

4587 SUIT Dena Bank, OBC, PNB Navin Kumar Tayal, Farinda Bihari Rai Anand Zawar, Narayan R Ghumatkar Trivendra Shambhu Singh Pritam Singh Pritam Mathur Deepak, Smt Manasi Indrajit Wadkar Pravin Kumar Mohanlal Parekh Jaiprakash Atmaram Mishra

1546 Royal Hygiene Care Pvt. Ltd BANK OF INDIA MAHARASHTRA Thane MCBCrescent Business Park, 6th Floor, Office No. 612-614, Sakinaka Telephone

Exchange Lane, Safed Pul, Sakinaka, Mumbai 400 072.1130 SUIT Rakesh Kaul, Mustaq Hemani

1547 Rotomac Global Private Limited BANK OF INDIA UTTAR PRADESH Kanpur MCB 201, City Center, 63/2, The Mall, Kanpur-208002 (UP). 80299 SUIT Bank of Baroda Vikram Kothari, Mrs Sadhna Kothari Rahul Vikram Kothari Rotomac Exports Pvt Ltd

1548 Rotomac Exports Private Limited BANK OF INDIA UTTAR PRADESH Kanpur MCB 201, City Center, 63/2, The Mall, Kanpur-208002 (UP). 23997 SUIT Vikram Kothari, Mrs Sadhna Kothari Rahul Vikram Kothari Rotomac Global Pvt Ltd

1549Kothari Food & Frangrances Private

LimitedBANK OF INDIA UTTAR PRADESH Kanpur MCB 201, City Center, 63/2, The Mall, Kanpur-208002 (UP). 15424 SUIT Vikram Kothari, Mrs Sadhna Kothari, Rahul Vikram Kothari, Rotomac Global Pvt Ltd Archana Kothari, Rotomac Polymer Pvt Ltd

Client Confidential

1550Crown Alba Writing Instruments India

Pvt. LtdBANK OF INDIA UTTAR PRADESH Kanpur MCB 201, City Center, 63/2, The Mall, Kanpur-208002 (UP). 16333 SUIT Vikram Kothari, Mrs Sadhna Kothari, Rahul Vikram Kothari, Rotomac Global Pvt Ltd

1551 Kingfisher Airl ines Ltd BANK OF INDIA MAHARASHTRA Mumbai LCB UB Tower Level 12, UB City, 24 Vittal Mallya Road, Bangalore – 560001 Kingfisher

House, W.E.Highway, Vile Parle (East), Mumbai – 400099.0 SUIT Vijay Mallya, , A.K.Ravi Nedungadi United Breweries Holdings Ltd

1552Varun Shipping Ltd (Now Varun

Resources Ltd)BANK OF INDIA INTERNATIONAL London Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Estate, Mumbai 400001, lndia 3662 SUIT Yudhisthir Dil ip Khatau

1553 Gupta Coal india Pvt Ltd BANK OF INDIA Maharashtra Nagpur MCB Gupta Tower, 4th floor, Temple Road, Civi l Lines, Nagpur-440001 71585 SUITPNB, IDBI, Allhabad Bank, Union Bank of India,

IOB, ICICI, Vijaya Bank Padmesh Gupta Anuradha p Gupta Anurag G Gupta Gupta Global Resources Pvt Ltd

1554 Gupta Energy Pvt Ltd BANK OF INDIA Maharashtra Nagpur MCB Gupta Tower, 4th floor, Temple Road, Civi l Lines, Nagpur-440001 8970 SUITAxis Bank (Leader), BOI, L & T Infra Finance,

Corpn Bank, SB of Mysore, SBI Padmesh Gupta Anuradha p Gupta Anurag G Gupta Gupta Global Resources Pvt Ltd

1555 Li l iput Kidswear Ltd BANK OF INDIA Delhi New Delhi LCB D- 95, Okhla Industrial Area, Phase-I, New Delhi 110020 10570 SUIT

UVARCL (Leader, Earl ier Allahabad Bank)Axis BankICICI Bank

Standard CharteredTata Capital

China Trust Bank

Sanjeev Narula

1556 Biotropics Pharma Pvt. Ltd. BANK OF INDIA Chandigarh Baddi A-3/339, Sector-8, Rohini, North-west Delhi-110085 1079 SUIT Sole Mr. Dinesh Bansal Mr. Ashok Aggarwal

1557 SVOGL Oil Gas & Energy Ltd BANK OF INDIA Delhi New Delhi LCB Tower 1,5th Floor,NBCC Plaza,Sector V,Pushp Vihar,Saket,New Delhi - 110017 11183 SUITUnder CDR with ICICI Bank as Monitoring

InstitutionPrem Singhee Padam Singhee TRS Technology Pvt Ltd/ Dharti Oil Services Pvt Ltd

1558 Kanishk Gold Pvt. Ltd. BANK OF INDIA Tamilnadu Bull ion Banking 7th Floor, Prasnath Real Gold Tower; No. 39 North Usman Road, T. Nagar; Chennai -

6000174675 SUIT

SBI, PNB, Bank of India, Central Bank of India, Corporation Bank, BOB, IDBI Bank, Tamilnadu Mercantile Bank, Syndicate Bank, HDFC Bank,

ICICI Bank, Andhra Bank, UCO Bank, Union Bank of India

Mr. Bhoopesh Kumar Jain Mrs. Neeta Bhoopesh Kumar Jain Kerryon Automart Pvt. Ltd

1559 M/s Zoom Developers Pvt Ltd BANK OF INDIA Maharashtra Andheri LCB

6th Floor, Devchand House, C-Block, Shivsagar Estate, Dr. Annie Besant Road, Worli , Mumbai 400018

& A-53 , Road No. 1 MIDC, Industrial Area, Marol, Andheri(East), Mumbai 400093

& 703-705, 7th Floor, Chetak Centre, 12/2, RNT Marg, Indore, 452001 (MP).

5366 SUIT Sole M/s Zoom Developers Pvt Ltd Mr. Vijay Madan lal Chaudhary

1560 M/S Ardor International Pvt ltd BANK OF INDIA Gujarat Ahmedabad LCB Ardor House, Mondeal Business Park, B/S Gurudwara, S G Road, Thaltej,

Ahmedabad-38005915617 SUIT

BOI(Leader), PNB, CBI, AXIS Bank, UBI, SBI, BOB, RNSBL

Bharat Ratanshi Shah ANLPS0436J 2438343 Fenil Bharatbhai Shah ADRPS3228G 44522 Mrs Geetaben B Shah AFGPS3253Q 49071

1561 M/S Chem Edge International Pvt Ltd BANK OF INDIA Gujarat Ahemdabad LCBArdor House, Mondeal Business Park, B/S Gurudwara, S G Road, Thaltej,

Ahmedabad-3800599888 SUIT

BOI(Lead Bank), SBI, Axis Bank, OBC, SBBJ, CBI, RSNBL

Bharat Ratanshi Shah ANLPS0436J 2438343 Fenil Bharatbhai Shah ADRPS3228G 44522 Mrs Geetaben B Shah AFGPS3253Q 49071 Ardor Structure Pvt Ltd AAHCA8674N Ardor Overseas Pvt Ltd AAJCA2456J

1562 M/S Tirupati Ware house BANK OF INDIA Madhya Pradesh Kurawar Branch Main Market Kurwar, Tehsil Narsinghgarh, State- MP 379 SUIT Sole Banking Mrs Geeta Devi w/o Ghanshayam Das

Agarwal ADBPA3218N

1563 M/S Famica Press Industries Pvt Ltd BANK OF INDIA Jharkhand Telco Town

Singh Colony, Raharagora, PS- Parsudih

East Singhbhum Pin 8310161585 SUIT Sole Banking MR Jairam Prasad Singh AENPS7417J 757892 Mr Rakesh Singh AEIPS8125A 960172 M/S Altius Enterprises Pvt Ltd AAFCA5903L M/S Famica Auto Pvt Ltd AABCF0304J

1564 M/S Ahuja Global (India)Ltd BANK OF INDIA Punjab Ludhiana ARB Jalaiana Road ,Near Focal Point, Kotkapura 2944 SUIT Sole Banking Mr Baljit Singh Ahuja AFCPS8945 01862408, Mr Harinder Singh Ahuja AFCPS8946Q 2772314

1565 M/S Tara Corporation BANK OF INDIA Punjab Ludhiana ARB 3rd Floor, C. N. Tower, Adjoing Preet Palace Cinema, Ludhiana, Punjab 141002 4092 SUITMr S Balwant Singh

ATHPS2208N 1254159 S Tejinder Singh AQYPS4599L 1673770 S. Jaswant Singh :ATHPS2944K 1673767 S. Kulwant Singh ATHPS2214C 1673762

1566 Sarvottam Overseas Pvt Ltd BANK OF INDIA Delhi New Delhi Oversease

C-184, 3rd Floor, Rastogi Chamber, Madhuban, Vikas Marg, Delhi 110096&

SF/4, Ansal Fortune Arcade, Sector -18, Noida, UP 201301791 SUIT Sole Banking

Sarvottam Sahgal AUWPS1823R 1071029 Varun Sarvottam Sahgal BCNPS5973G 1071227

1567 M/S Vittrag Mines & Minerals Ltd BANK OF INDIA Maharashtra ARM TR FROM Andheri LCB 17,Dattani Apartments, BDG No-1, L.T. Road , borivali (west) Mumbai-400092 808 SUIT Sole Banking Mr Jayesh Trambaklal Doshi AIIPD2922O 1722848 Mrs Kavita Jayesh Doshi AIIPD2921P 1722888 Mr Machhindra Yamanppa Gajare ADLPG2700P 1976021

1568 M/S Vimal Oil & Foods ltd (VOFL) BANK OF INDIA Gujarat Ahmedadbad LCB 4th floor , Heritage, Nr Grand Bhagwati, S.G. Highway, Ahmedabad 13914 SUIT Consortium(Dena,IDBI,bob,Andhra,PNB) JAYESH C PATEL 27767 AKSHAR ADVISORS PVT LTD (Gurantor) Chandubhai I Patel(PROMOTOR) PRADIP C PATEL(SHAREHOLDER PROMOTOR)MRS SONALBEN PATEL(SHAREHOLDER

PROMOTOR)MRS Jigishaben patel(SHAREHOLDER

PROMOTOR))Mrs Kantaben Patel(SHAREHOLDER

PROMOTOR)Mr Pradip Chandubhai

Patel(SHAREHOLDER PROMOTOR)

1569 M/S Padda Agro Industries BANK OF INDIA Punjab Batala Vil l- Khatib, Dera Baba Nanak Road ,Batala,Distt-Gurdaspur 702 SUIT Sole Banking Mr Daljit Singh Padda AERPP7386R Mr Gurpinder Singh Padda AANPP5447K

1570 M/S Gomti Milk & Food Pvt Ltd BANK OF INDIA Maharashtra VMV Road PO-LONI TAKALI,S NO-88,TAL -NANDGAON KHANDESHWAR, DIST-AMRAVATI-444701 517 SUIT Sole Banking Mr Ganesh Mahadev Ingole AABPI1348E Mr Milind Govindrao Lohakare PAN-AFLPL5678M

1571 M/S Stitch & Ship BANK OF INDIA Punjab Ludhiana Main Longwal Colony Dhandari Kalan Ludhiana 79 SUIT Sole Banking Mr Surendran AFUPJ7088N

1572 M/S ALBA PARTS BANK OF INDIA Punjab Ludhiana Main 379-RL , MODEL APPERTMENT MODEL TOWN, LUDHIANA 143 SUIT Sole Banking Mrs Shree Devi Mohan AJQPM8717R

1573 Ardor Global Pvt Ltd BANK OF INDIA Gujarat Ahmedabad LCBArdor House, Mondeal Business Park, B/S Gurudwara, S G Road, Thaltej,

Ahmedabad-380059112.79 SUIT

SBIBOBUBICBI

RNSBLOBC

Mr Bharatbhai Ratnshi ShahANLPS0436J 2438343

Mr Fenil Bharatbhai Shah ADRPS3228G 44522 M/s Ardor Structure Pvt ltd M/s Green land Infracon Pvt Ltd M/s Jayco Synthetics Pvt Ltd

1574 Diamond Power Infrastructure Ltd BANK OF INDIA Gujarat Ghoddod

Phase-II, Village-Vadadala, Ta. Savli , Dist.: Vadodara 391520.

& 5/9-10, “Essen House”, BIDC, Gorwa, Vadodara – 390016

32598 SUIT

BOI, BOB, ICICI Bank, Allahabad Bank, Axis Bank, Dena Bank, SBI, IOB, IFCI, Corporation Bank, EXIM, Corporation Bank – NCD, Dena Bank, Employee Pension Fund–NCD, Dena Bank

Employee Gratuity Fund–NCD, Tata Capital Financial services l imited–NCD, L & T Finance

Ltd.–NCD, Bank Of Maharashtra–NCD, Syndicate Bank–NCD

i) Amit Suresh Bhatnagar (Managing Director & Guarantor)

ACBPB2880L 775880Sumit Suresh Bhatnagar

(Jt. Managing Director & Guarantor) ACBPB2881M 776129

ii i) Madhuri Finserve Pvt. Ltd. (Formerly known as “Diamond Tele cabs Pvt. Ltd.” (Corporate

Guarantor)AACCD4115E

iv) Diamond Projects Ltd. (Corporate Guarantor) AAACD6470C

1575 Indu Project ltd BANK OF INDIA ANDHRA PRADESH Hyderabad LCBMIG 64,1st Floor,7th Phase,KPHB Colony, Kukatpally, Hyderabad, Rangareddy

50008519089 SUIT

State Bank of Hyderabad, IDBI Bank, Andhra Bank, IOB, SBI, State Bank of Patiala, Syndicate

Bank, Canara Bank, CBI, UCO Bank, PNB, L&T Infrastructure Finance, SREI Equipment Finance

Ltd

i) Syam Prasad Reddy Indukuri (Managing Director & Guarantor)

AADPI1621C 19717ii) Vijaya Bhaskar Reddy Basani (Whole

time Director & Gaurantor) ABFPB5673A 101368 ii i) Mar Reddy Basani (Director & Guarantor) 2194350

1576 M/S Molinare Ltd BANK OF INDIA INTERNATIONAL Landon london 12925 SUIT Sole Banking

i) Probodh Kumar Tewari (MD & Promoter & Guarantor)

AAGPT4272Mii) Anand Tewari

(Promoter Director & Guarantor) AAGPT4237Niii) Abhishek Tewari(Promoter Director) ADCPT9874A

iv) Century Communications Ltd [(India Based)Group Concern)

v) Pearl Vision Ltd [(India Based) Group Concern]

1577 Loyal Chemicals (P) Ltd BANK OF INDIA GUJARAT Neelambaugh C-9413,GIDC, Chitra, Bhavnagar, Gujarat-364004 168 SUIT Sole Banking

i) Shri Nimesh Arvindbhai Vora (Promoter & Managing Director)

ABYPV6247M 553820

ii) Mrs. Induben Arvindbhai Vora (Promoter Director)

.

ACUPV1926G 2626344

1578 Hanuman Synthetics BANK OF INDIA WEST BENGAL Santragacchi 76/18 Benaras Road, Jitu Babu Complex 313 SUIT Sole Banking

Sushil Agarwal (Proprietor)

PAN: BBEPA4087M

1579 Gangkhed Sugars & Energy Ltd BANK OF INDIA MAHARASHTRA Nagpur

B-3/169,Shalom Sunder Nagar,Sundar Nagar Lane,Kalina,Santa Cruz(East),Mumbai-400098

MET Educational Complex, 6th Floor, C Wing, A K Vaidya Marg, Bandra Reclamation, Bandra West, Mumbai 400050.

3595 SUIT

UCO Bank (Leader)OBC Bank

Union Bank of IndiaIDBI Bank Limited

IREDA

i) Ratnakar Gutte (Whole time director)

ABPPG7367Q 165642ii) Mrs Sudhamati Gutte (Promoter & Guarantor) IAFAPG3984

ii i) Suni l Gutte (Promoter & Guarantor) ACMPG5349N

iv) Mr Vijay Gutte(Promoter & Guarantor) AFTPG3584K

1580 Jot Impex Pvt Ltd BANK OF INDIA Delhi Khan Market 1/204 Ground Floor Sadar Bazar Delhi Cantt New Delhi-110010 1233 SUIT Sole Banking

i) Gurinder Singh Sahni (Promoter director)

AMWPS2259P 1009300ii) Mrs Rajinder Kaur

(Promoter & Guarantor) AGPPK1163R 4660 iii) Baldev Singh Sehgal (Director)

1581 Rakesh Jwellers BANK OF INDIA MAHARASHTRA Mahim tr to SARM Shubham Apartment, Shop no. 1, Papdi Naka, Vasai (W) Thane 401207 208 SUIT Sole Banking

i) Rakesh C Bhandari(Proprietor)

PAN: AGSPB7247C

1582 Sterling Biotech Ltd India BANK OF INDIA MAHARASHTRA Nariman Point LCB

43, Atlanta Building, Nariman Point, Mumbai – 400021&

Laxmi Tower, “A” 601, 6th Floor, Bandra Kurla Complex, Bandra (East), Mumbai-400051

214.91 SUIT

43, Atlanta Building, Nariman Point, Mumbai – 400021

&Laxmi Tower, “A” 601, 6th Floor, Bandra Kurla

Complex, Bandra (East), Mumbai-400051

i) Nitin J. Sandesara (Promoter Director & Guarantor )

255496

ii) Chetan J. Sandesara(Promoter Director & Guarantor)

255671

1583 M/s Charmi Fabrics BANK OF INDIA GUJARAT Piplod Block NO. 115/116, B-3, Plot NO. A1/B1, Tempogali, Pipodara, Mangrol, Surat 30 SUIT Sole Banking Mr. Bhimjibhai Govindbhai Paghdal

AHCOO3558R

1584 M/s Jagruti Texti les BANK OF INDIA GUJARAT Piplod Plot No. 202, Pithawala Estate, Bhestan, Surat 26 SUIT SoleMr. Chandulal Bhikhabhai Vaghasiya

ADZPV7334E

1585 M/s K B Texti les BANK OF INDIA GUJARAT Piplod Block NO. 115/116, B-1, [Plot No. A1/B1] Tempo Gali, Pipodara, Mangrol, Surat 26 SUIT Sole Mr. Bhadreshbhai Arvindbhai Bhuva AOWPB6493C

1586 M/s Kashish Fabrics BANK OF INDIA GUJARAT PiplodPlot No. 22, 2nd Floor, Hari Ichhchha Indl-2, Umiya Dham Chowk, A K Road, Surat

39500826 SUIT Sole MR. Bharat Popatbhai Nakrani AFNPN2119M

1587 M/S Keshvi Impex BANK OF INDIA GUJARAT PiplodB-114, Pipodara GIDC Part –II, Nr. Gupta Mill, Pipodara, Tal Mangrol, Dist. Surat

39411029 SUIT Sole Mr.Prafulbhai Govindbhai Aghera AGZPA5201E

1588 M/S Krishna Texti les BANK OF INDIA GUJARAT PiplodBlock NO. 115/116, B-4, [Plot No. A1/B/1] Tempogali, Pipodara, Mangrol, Surat

39411029 SUIT Sole

Mrs. Ilaben Bhimjibhai Paghdal PAN-BNKPP3893A

BNKPP3893A

1589 M/s Om Tex BANK OF INDIA GUJARAT Piplod Plot NO. 382, R J D Inegrated Texti le Park, Hazira, Ichchhapore, Surat 394515 26 SUIT Sole Mrs. Alpaben Vipulbhai Gangani BCXPG3820L

1590 M/S Shakti Texti les BANK OF INDIA GUJARAT Piplod Block No 115/116, Plot NO. 5,Tempo Gali, Pipodara, Surat 29 SUIT Sole Mrs Kajalben Bhadresh Bhuva BDMPB0470K

1591 M/S Shivam Creation BANK OF INDIA GUJARAT Piplod BLOCK NO 115/116, B-7, [PLOT NO A1/B1] TEMPOGALI, PIPODARA, MANGROL, SURAT 26 SUIT Sole MR. Hareshbhai Bhikhabhai Vaghasiya AFIPV9701N

1592 M/s Shivam Textiles BANK OF INDIA GUJARAT PiplodBlock No. 115-116, Plot No. A1/B1, Tempo Gali, Pipodara, Tal. Mangrol, Surat

39411028 SUIT Sole Mr. Chetanbhai Babubhai Vaghasiya AFEPV1055P

1593 M/s Shree Sai Fashion BANK OF INDIA GUJARAT PiplodPlot No 22, 3rd floor, Hari Ichchha Indl-2, Part-1, Umiya Dham Chowk, A. K. Road,

Surat 39500826 SUIT Sole Mr. Arvindbhai Chhaganbhai Ghevariya AILPG6077G

1594 M/S Shree Texti les BANK OF INDIA GUJARAT Piplod502, VRUNDAVAN APTT-B/1, VRAJBHUMI TOWNSHIP,

SIMADA, SURAT 30 SUIT Sole Mr. Hirenbhai Jaysukhbhai Vaishnav APFPV9111F

1595 M/s Variety Fabrics BANK OF INDIA GUJARAT PiplodPlot No. 22, 2nd Floor, Hari Ichhchha Indl-2, Umiya Dham Chowk, A K Road, Surat

39500826 SUIT Sole Mr. Dhaval Rameshbhai Akbari AJJPA7524P

1596 M/S Hanuman Texti les BANK OF INDIA MAHARASHTRA Churchgate Plot N o 2 Gate No 59/1, Navapada, Nandurbar 425 418

Maharashtra 260 SUIT Sole

Mr. Girish Kantilal Patel

ABEPP6455H

1597 M/S Sahajanand Textiles BANK OF INDIA MAHARASHTRA Churchgate Plot No 08 Gate No 59/1, Navapada, Nandurbar 425 418

Maharashtra 255 SUIT Sole

Mr. Mayank Patel

BOWPP3226C Mrs. Manguben Patel AMJPP8051G Mr.Girish Kantilal Patel ABEPP6455H

1598 M/S Maa Bahuchar Enterprises BANK OF INDIA MAHARASHTRA Churchgate Plot N o 7 Gate No 59/1, Navapada, Nandurbar 425 418

Maharashtra 255 SUIT Sole

Mr. Bhagwanbhai PatelGuarantor

AIAPP6716G Mrs. Manguben Patel Mr.Girish Kantilal

PatelABEPP6455H

1599 M/S Pars Ram Brothers PTE ltd BANK OF INDIA INTERNATIONAL Singapore 101 CECIL STREET # 24-06/07 TONG ENG BUILDING, SINGAPORE 069533 3803 SUIT MBA

Kirpa Ram S/O Ishwar Dass(Promoter Director)

Singapore Citizen -S1205935CAnju Sharma W/O Kirpa Ram

(Promoter Director)Din No –NA

Singapore Citizen - S2206234D

Kapil Dev Sharma s/o Kripa Ram Sharma(Promoter Director)

Din No –NA Singapore Citizen - S8424440F

Client Confidential

1600 M/S Biotor Industries BANK OF INDIA MAHARASHTRA SARM Tr from mumbai LCB 13, Sitafalwadi, Dr. Mascarenhas Road, Mazgaon, Mumbai- 400 010 11368 SUIT MBA

Rajesh Kapadia (Managing Director)

AACPK8509Q 30123Bharat Kapadia

(Chairman & Director) AAOPK8351J 30145

Dinesh Kapadia (Promoter Director)

AANPK1947R 88572

1601 Firestar International Ltd BANK OF INDIA MAHARASHTRA Opera House Bharat Diamond Bourse, Tower – A(East) – 4050, Bandra Kurla Complex, Bandra

(East), Mumbai – 400 051, India5563 SUIT

Punjab National Bank (Lead Bank)Andhra Bank

Central Bank of IndiaVijaya Bank

Union Bank of IndiaOriental Bank of Commerce

Dena BankSyndicate Bank

Mr Nirav Deepak Modi(CMD )

190509Mr Suresh Chandra Senapaty

(Non Executive Independent Director ) 18711 Mr Gautham Mukkavill i

(Independent Director) 2055176Mr Haresh Vrajlal Shah

(Executive Director) 2760534Mr Sanjay Rishi

(Independent Director ) 3507120Mr Ravi Shanker Gupta

(CFO/Director) AAAPG8038N

Ms Angelina NguyenNon-Executive Director

7688067M/s Firestone Trading Pvt. Ltd.

(Corporate Guarantor)M/s Neeshal Trading (P) Ltd.

(Corporate Guarantor)M/s Bentley Properties Pvt. Ltd.

(Corporate Guarantor)M/s ANM Enterprise P. Ltd.

(Corporate Guarantor)M/s NDM Enterprises P. Ltd.

(Corporate Guarantor)

M/s Firestar Diamond International Pvt. Ltd.

(Corporate Guarantor)

M/s MAK Business Enterprises Pvt. Ltd

(Corporate Guarantor)

M/s Paundra Enterprises

Private Limited.

(Corporate Guarantor)

Mr Nirav Modi (on behalf of

Nirav Family trust).

(Corporate Guarantor)

1602 M/s Varun Industries Ltd. BANK OF INDIA MAHARASHTRA Nariman Point LCB13, Shankeshwar Darshan Co- OPSOC, A.G. Pawar Cross Lane, Byculla, mumbai-

4000275204 SUIT Indian Bank

Kiran Kumar Navratanmal Mehta(Managing Director)

22882Kailash Shriram Agarwal(Managing

Director)23426 Varun Mehta(Whole time director)

1603 M/s Sunar Diamonds Pvt Ltd BANK OF INDIA NEW DELHINew Delhi

ARB

211-212, II floor ,2633-2634, Bank street ,Karol Bagh,

New Delhi- 1100052965 SUIT sole

Ashok GoelDirector& Guarantor

AEKPG3958B 1207358Reena Goel

(Director & Guarantor)AIAPG0202C DIN No 00942523

Pradeep Goel(Guarantor)

AGTPG6068MJai Singh Goel

(Guarantor)AARPS0232R

PLB Infrastructure Pvt Ltd(Corporate Guarantor)

CIN No. U45200DL2008PTC17871

1

1604 M/s Rajat Pharmachem Ltd BANK OF INDIA MAHARASHTRA Turbhe

Rajat Enclave102-103/A, Gayatri Darshan Thakur

Complex Kandivbali(east)Mumbai-400101

28828 SUIT MBAIndrajeet Arya

(Director/Promotor) 461324Kishor Kumar Arya Director/Promotor

461364 Pandurang Maruti 1948582 Bharat Arya (Promotor Group)Ramesh Chandra Arya

Promotor GroupMrs. Santosh I Arya

Promotor GroupMrs. Poonam K

Promotor GroupMrs. Shankuntala Arya

Promotor Group

1605 Aftek Ltd BANK OF INDIA London(Earlier Jersey) London( Earlier Jersey)

Aftek House ,256,Veer Savarkar Marg,

shivaji Park, dadar, mumbai-400028

Rs. 2577 SUITSBBJ

(presently SBI)

Mr. Ranjit Mohan DhuruPromoter

AADPD1238L 44279Mr. Mahesh Bhikubhai Naik

Promoter Director AALPV6153G 44347Nitin Kashinath Shukla

Promotor AAJPS8476M 44347Mukul Suryakant Dalal

Whole time Director

Sandip Chintamani Save

Promoter Director

1606 M/s Victory Genset Pvt Ltd BANK OF INDIA MAHARASHTRA Mahim

B-89, Blossom, Opp. Sai Baba Tower, four Bunglow

, Andheri West, Mumbia-400053

(Rented)

265 SUIT SOLE

Nandkumar J BagwePromoter director

AATPB5987CVanietaa N Bagwe

Promoter & Guarantor ADMPB2730

1607 CHIRAG ENTERPRISES BANK OF INDIA CHANDIGARH JHAJJAR VPO DEHKORA , TEHSIL- B.GARH, DISTT-JHAJJAR 34 SUIT SOLE Mr. Manjeet Kumar S/o Sh. Bhoop Ahlawat DPOPK5910PSh. Pardeep Kumar S/o Sh. Satbir Singh -

GuarantorMrs. Lalita W/o Sh. Manjeet Kumar- Guarantor

1608 DOLARTEKS BANK OF INDIA MAHARASHTRA KALBADEVI 191-E , 9TH CAVAL CROSS LANE, DR. VIEGAS STREET , KALBADEVI , MUMBAI - 400 002 497 SUIT SOLE Mr. Sharad A Rochlaney (prop) AABPR8485M Kanchan S Rochlaney (guarantor) ADJPR6846D

1609 ROCHLON ENTERPRISES BANK OF INDIA MAHARASHTRA KALBADEVI 191-E , 9TH CAVAL CROSS LANE, DR. VIEGAS STREET , KALBADEVI , MUMBAI - 400 002 502 SUIT SOLEMr. Kiran Rochlaney

(Proprietor) ADZPR1370EMr. Sharad Rochlaney

(Guarantor) AABPR8485MMrs. Kanchan Sharad Rochlaney

(Guarantor) ADJPR6846D

1610 WATERSTONE BANK OF INDIA MAHARASHTRA ALBADEVI Taloja, Dist-Raigad 198 SUIT SOLEMr Ganesan R Iyer

(Proprietor) AABPI9306AMrs Glorya Joseph Cardoza

(Guarantor) ANSPC3637Q

1611 Gitanjali Gems Limited BANK OF INDIA MAHARASHTRA Opera HouseA-1, 7th Floor, Laxmi Tower Bandra Kurla Complex, Bandra (East) Mumbai MH

400051 17576 SUIT Consortium led by ICICI Bank Ltd. Mehul Chinubhai Choksi 00060099 Dhanesh Vrajlal Sheth 00120257 Nazura Yash Ajaney 06947881 Chandrakant Kanu Karkare ADAPK8405A Pankhuri Abhijit Warange ALRPP2079G

M/s Decent Securities and Finance Ltd - Guarantor

CIN No: U65910MH2006PTC1

60539M/s Eureka Finstock Pvt. Ltd

CIN No.:U67120MH2006P

TC159738M/s Hyderabad Gems SEZ Ltd

CIN No.:U27205TG2004PL

C044751M/s Nashik Multi service SEZ Ltd.

CIN No.: U45208MH2007PLC1

76918M/s Decent Investments & Finance Ltd.

CIN No.: U65993MH2005PTC15

4132

1612 M/S Datson Labs Ltd BANK OF INDIA MAHARASHTRA Thane K-4/1, Additional MIDC, MAHAD Raigarh – 402 309. 2143 SUIT Consortium and Multiple Banking Arrangement Mr. Rajendra Vinayak Kamat (Director) BAZPK3310B 02726340Mr. Prabhat Kumar Goyal

(Director) 03021662 Mr. Shashikant Babanrao Shinde (Director) AAGPS6752D 02568658Mr. Minhaj Majid Khan

(Director) ATIPK9343H 02383033 Mr. Kannan Vishwanathan (Guarantor) ADJPV4912GM/s Finaventure Capital Ltd.

(Guarantor)

1613 Hitesh Tobacco Company BANK OF INDIA GUJARAT ELLISBRIDGERevenue Survey No.114/3+116/2, Near Kasumbad Vil lage, Pamol Road, Tal. Borsad

,Distt. Anand ,Gujrat.335 SUIT SOLE Hitesh Patel AJHPP1485E

1614Anita Contractors & Construction Pvt

LtdBANK OF INDIA UTTAR PRADESH Lucknow 8, Greenwood Apartments,22 , Gokhale Marg. Lucknow 226001 296 SUIT SOLE Mr. Sudhir Kumar Jain AEKPJ3760J Mrs. Anita Jain AFKPJ3762J Mr. Sukant Jain AFTPJ1731K Star Fire Marketing Co.

1615 Naudhsad Leather Finishers BANK OF INDIA UTTAR PRADESH Kanpur 30A Idgah Road, Jajmau Road, Kanpur 285 SUIT SOLE Mr. Irshad Alam AAJPC2212M Mr. Naushad Alam AALPA1309F Mrs. Sanjeedan Begum AASPB2586L

1616 Jasubhai Jewellers Pvt. Ltd. BANK OF INDIA Gujarat Ahmedabad RecoveryMillennium Plaza, 1st Floor, Opp. Swaminarayan Temple, Judges Bunglow Road,

Vastrapur, Ahmedabad – 380 054.5893 SUIT Consortium

Mr. Jasubhai Vanmalidas SoniADRPS3225M 400607

Mr. AlpeshKumar Jasubhai SoniACEPS6301E 400695

Mrs. Anitaben Alpeshbhai SoniAFAPS3182G 3129647 Saumya Jewelerry Pvt. Ltd. (Corporate Guarantor) AAJCS6365G

1617Corporate Ispat Alloys Limited(Solar

Division)BANK OF INDIA Maharashtra Nariman Point LCB FE-83, Sector-III Salt Lake City Ground Floor Kolkata West Bangal-700106 24743 SUIT Consortium

Mr. Manoj Jayaswal127254 Mr. Ravindra Jayaswal 3493658 Abhijeet Ventures Limited 6990456

1618 Kaneria Granito Ltd BANK OF INDIA Gujarat Surat MCB4th Floor, 401, Onyx Business Centre, Nr Reliance Mall, Akshar Chowk, O P Road,

Vadodara.9814 SUIT Consortium

Mr. Anil D. KaneriaACHPK3409Q

Mr. Manoj D. KaneriaADTPK8729L Mr. Jentibhai Modia ACUPM8214E Vivekanand Enterprise Opel Glass & Creamics

1619Marg International Dredging and

other Marine Services Pte LtdBANK OF INDIA INTERNATIONAL Singapore 100 JALAN SULTAN, #09-06 SULTAN PLAZA, SINGAPORE-199001. 11934.3 SUIT MBA M/S. MARG LIMITED (Parent Co.)

CIN: L45201TN1994PLC029

561 G.R.K. REDDY 00903778

1620 SIMS (HK) Limited BANK OF INDIA INTERNATIONAL Hongkong 9/F, SPA Centre, 55 Lockhart Rd, Wanchai, Hong Kong 1056.3 SUIT SOLEMr Rajiv Singh E1324621N

(Singapore passport)Synergic Industrial Materials and Services

Pte Ltd (Guarantor)Ms Deepanjali Singh

1621 Soundcraft Industries Ltd BANK OF INDIA Maharashtra Bull ion Exchange (transferred to SARM)1) Narayan Bui lding, 23, Lakhanshi Nappo Road, Dadar West, Mumbai 400014

2) Estate, Near L & T Infotech, Mahape, Navi Mumbai 400709 575 SUIT MBAMr. Rajkumar C. Basantani

AESPB2834F Mrs. Seema Basantani

1622 Kripa International BANK OF INDIA INTERNATIONAL 60,ROBINSON ROAD, #11-01, BEA BUILDING, SINGAPORE-068892 2135.7 SUIT MBAMr. Sanjay Gurdasmal Chawla

1354331 Mrs. Vidhi Sanjay Chawla 1459238

1623 Goel Exim BANK OF INDIA New Delhi New Delhi LCB2606/4, First Floor, Solitaire Plaza, Gurudwara Road, Karol Bagh, New Delhi 110

0054932 SUIT MBA

Mr. Ashok GoelAEKPG3958B 1207358 Mr. Pradeep Goel (Guarantor) AGTPG6068M Mr. Praveen Gupta (Guarantor) AEMPG0199J PLB Infrastructure Pvt Ltd (Guarantor) AANCS8024L

CIN: U45200DL2008PTC17

8711Ms. Reena Goel AIAPG0202C 942523 Mr. Jai Singh Goel (Guarantor) AARPS0232R Mrs. Ginni Devi (Guarantor) ACCPD2043E Mrs. Sonia Goel (Guarantor) AODPG5638R

1624 Shree Raj Mahal Jewellers BANK OF INDIA New Delhi New Delhi2606/4, First Floor, Solitaire Plaza, Gurudwara Road, Karol Bagh, New Delhi 110

0065084 SUIT Consortium Mr. Ashok Goel AEKPG3958B 1207358 Mr. Pradeep Goel AGTPG6068M Mr. Praveen Gupta (Guarantor) AEMPG0199J PLB Infrastructure Pvt Ltd (Guarantor) AANCS8024L

CIN: U45200DL2008PTC17

8711Bhavya Gold Pvt Ltd (Guarantor) Mr. Jai Singh Goel (Guarantor) AARPS0232R Mrs. Ginni Devi (Guarantor) ACCPD2043E

1625 Mandhana Industries BANK OF INDIA Maharashtra Mumbai 006-008, Peninsula Centre, DR. S.S.Road, Parel, Mumbai- 400 012 10432 SUIT ConsortiumMr. Manish Biharilal Mandhana

AATPM6901H 25449Mr. Purushottam Chagganlal Mandhana

AATPM6913H 25633 Mr. Biharilal Chhaganlal Mandhana AATPM6911F 25605

1626 Suwarnasparsh BANK OF INDIA Maharashtra Vashi10th Floor, Parekh Market -39 Jagannath Seth Marg, Opera House, Charni Road,

Mumbai1385 SUIT Sole

Mr. Vimal mafatlal PatelAKZPP1034G Mrs. Kinneriben Vimal Patel BBRPP1485K

1627 Gajanan Gangamai Industries Ltd BANK OF INDIA Maharashtra Pune LCB2nd Floor, Tapadia Terraces, Adalat Road, Near Satish Motors Petrol

Pump,Aurangabad-431005, Maharashtra State4172 SUIT Consortium

Mr. Nitin Ramchandra JadhavAFRPJ2741Q

Mr. Nisha Nitin JadhavAGEPJ1895L

Mr. Amol Ramchandra JadhavAHTPJ1111M

Balaji Shrirangrao ChoudharyAKYPC5667M

Bhavrao Ramkrishna GoreAIEPG2006N Sapna Jadhav AOMPJ6313B

1628 Frost International BANK OF INDIA Uttar Pradesh Kasturbamarg

Address 1- 709, 7th Floor, C Wing bldg. One-BKC, Bandra Kurla Complex, G Block Plot No C-66, Bandra (E), Distt Mumbai-400051.

Address 2 - 402, Kalpana Plaza, 24/147-B, Birhana Road, Kanpur – 208001.60617 SUIT Consortium

Mr. Uday Jayant DesaiM

ADZPD0907B 00039009Sujay Uday Desai

ABUPV8567G 00039105Mr. Suni l Verma

ABUPV8567G 00038861Mr. Anoop Kumar Wadhera

AABPW8226F 00335211Mr. Nipun Sunil Verma (Guarantor)

AFZPV5216M 808535827786Mrs. Nil ima Uday Desai(Guarantor)

ADZPD0906A 5.12282E+11Mrs. Rita Suni l Verma (Guarantor)

AAIPV4298H 6.69468E+11Ms. Poonam Anoop Kumar Wadhera

(Guarantor) AAJPW9943Mr. Saral Sunil Verma (Guarantor) ADGPV579

2H2.29114E+11

Mrs. Suman Jayant Desai (Guarantor)ADZPD0905D 9.76641E+11

Ms. Sanjana Uday Desai (Guarantor)ALYPD6620J 5.20329E+11

Uday J Desai (HUF) (Guarantor) AAAHU3846A

Sunil Verma(HUF) (Guarantor) AABHS2987K

R S Bui lders Pvt Ltd(Guarantor)AAACR6915

J

Globiz Exim Pvt Ltd

(Guarantor)

AAJCS2372M

NSD Nirman Pvt Ltd

(Guarantor)

AACCN1612L

1629 Gujarat Foils BANK OF INDIA Gujarat Ahmedabad LCB

3436-3449, Chhatral GIDC,Phase – IV, Taluka Kalol,

District: Gandhinagar,Gujarat 382729

2989 SUIT Consortium Mr. Abhay Narendra Lodha AAKPL7249L 52194

1630 Nimit Steels & Alloys BANK OF INDIA Maharashtra SakinakaGala No. 225, Swastik Disa Corp. Park,

LBS Marg, Ghatkopar West, Mumbai 400 086. 6376 SUIT ConsortiumMr. Akshay Bhansali

AABPB9035H 1864287Mr. Haresh Bhansali

AABPB9030C 222412Mrs. Rajeshwari Bhansali

AEJPB9050Q Mrs. Hetal Bhansali AGPPB6958B Akshay haresh Bhansali (HUF) Haresh Pragji Bhansali (HUF)

1631 Arise India Ltd BANK OF INDIA New Delhi New Delhi LCB

B-38, Office No 1,2nd Floor, jain Chowk

Mangala Puri, New Delhi- 1100459483 SUIT Consortium

Mr. Virender Mishra7188836

Mr. Rajnish7786580

Mr Avinash JainAAEPJ3163D 413654

Mr Naresh Chand JainADPPJ0323B 413603

Mrs Anju JainADSPJ0680J 1382231

Mr Pankaj JainAAHPJ5417D

Mr Vikas JainAEYPKJ1504N

Mrs Sneh Lata jainAAHPJ5416C

Mr Amit jain ABRPJ9425A

Kemflo Power Pvt Ltd

1632 Gangotri Enterprises Ltd BANK OF INDIA Uttar Pradesh Lucknow B-158, Sector-A, Mahanagar, Lucknow-226006 16254 SUIT ConsortiumMr. Ajeet Pandey

1614438Mr. Vinay Shankar Tewari Mrs. Reeta Tewari Royal Empire Marketing Pvt Ltd (Guarantor) Kandarp Construction India Pvt Ltd

(Guarantor)

1633 ECI Engineering & Construction Co. Ltd BANK OF INDIA Telangna Hyderabad LCBPlot No.A-12 & 13,Panchavati Township, Manikonda

Village, Ranga Redddy District Telengana-500 089 25490 SUIT ConsortiumMr. K. Venkata Rao

887525Mr. K. Venkata Phani

1676640Mr. Vijay Kaza

1676369Mr. Ajay Kaza

2147461Mrs. Kanakadurga Prasunamba Kaza

1802657Hayen Hydel Power Company Private Limited

ECI Infra Towers Company Private Limited

1634 Shrenuj Botswana (PTY) Ltd. BANK OF INDIA INTERNATIONAL London Plot No. 50370, Acumen park, Gaborone, Botswana 14056.7 SUIT MBAMr. Shreyas Kirti lal Doshi

AACPD4486B Mr. Vishal Shreyas Doshi ADWPD2051R Shrenuj & Co. Ltd.

1635 AMARDEEP SINGH CHHABRAMahindra Rural Housing

Finance LimitedMadhya Pradesh Indore

Flat no. 203 , Rani Sati Appt. 2 - b , Part -A Prem Nagar Indore Madhya Pradesh -452001

40.71 SUIT

1636 Manoj Kumar GuptaART Housing Finance (India)

LimitedNew Delhi New Delhi 63, C-Block , Shakarpur,East Delhi , New Delhi-110092,India 55.88327 Filed NIL NA NA NA NA

1637FAIR SHIP BREAKERS & FABRICATORS P

LTDUNION BANK OF INDIA MAHARASHTRA DARUKHANA CABIN NO. 1, PLOT NO. 192, OFF 1ST LANE, DARUKHANA, MUMBAI-400 010 591 SUIT FILED V. B. DESAI R. C. SHAH OMPRAKASH KHANDELWAL

1638 CHINMAYA SHIPBREAKERS P LTD UNION BANK OF INDIA MAHARASHTRA DARUKHANA CABIN NO. 1, PLOT NO. 192, OFF 1ST LANE, DARUKHANA, MUMBAI-400 010 290 SUIT FILED V. B. DESAI C. O. KHANDELWAL O. KHANDELWAL K. O. KHANDELWAL

1639 CHINMYA TECHNOEXP P LTD UNION BANK OF INDIA MAHARASHTRA MATUNGA[W] CABIN NO. 1, PLOT NO. 192, OFF 1ST LANE, DARUKHANA, MUMBAI-400 010 169 SUIT FILED V. B. DESAI C. O. KHANDELWAL O. KHANDELWAL K. O. KHANDELWAL

1640 SLEEK GLASS IND INDIA P LTD UNION BANK OF INDIA MAHARASHTRA MALAD[E] 74, RANI SATI MARG, OPP UBI MALAD(E)BR., MUMBAI-400 067 33 SUIT FILED S. P. PANCHAL U. S. PANCHAL S. G. PANCHAL

1641JENSON & NICHOLSON FINANCIAL

SERVICES LTDUNION BANK OF INDIA WEST BENGAL IFB,CALCUTTA 4 A & 4 B, ORIENT ROW, CALCUTTA-700 017 90 SUIT FILED BOI,DB,SB,FB,SBI,B OF MADURA N. P. SINHA U. L. DUTT T. P. RAO S. SUBBERWAL J. S. CHATARJEE ABHAS SEN

1642 JENSON & NICHOLSON INDIA LTD UNION BANK OF INDIA WEST BENGAL IFB,CALCUTTA 225, ACHARYA JAGDISHCHANDRA BOSE RD., CALCUTTA-700 020 280 SUIT FILED AL BK.,SCB,SBI,BOI,BOB,CAN BK. S. P. SINHA A. S. VERMA S. C. ROY S. P. SINHA K. S. B. SANYAL*(Independent) S. S. BAIJAL N. C. SHARMA S. Subberwal J. S. Chatarjee

1643 Jai Kishan Cement P Ltd UNION BANK OF INDIA UTTAR PRADESH ALIGARH[M] Sri Govardhan Market, Pathar Bazar, Aligarh. 31 SUIT FILED Ganga Prasad Atish Kumar

1644 Choice Cement Industries Ltd UNION BANK OF INDIA UTTAR PRADESH FIROZABAD 142, Hanuman Ganj, Ferozabad. 28 SUIT FILED PADAM KUMAR AGGARWAL ASHWANI AGGARWAL HEMANT AGGARWAL SANTOSH GUPTA

1645 Shree Synthetics Ltd. UNION BANK OF INDIA MADHYA PRADESH UJJAIN Naulakhi, Maksi Road, Ujjain 456 001, M.P. 1743 SUIT FILED PNB,SBICI S.K.Bangur P.J.Bhide S.N.Chaturvedi O.P.Agrawal N.Bhagwandas W.D'silva V.P.Taneja S.C.Jain K.C.Mohta T.Aich D.K.Garg

1646 Sakhi Industries Ltd. UNION BANK OF INDIA MAHARASHTRA SSI,PUNE OMKAR, 108/26, Erandwane, Pune 411 004. 84 SUIT FILED S.K.Bora S.S.Bora Pradip Suri

1647 H.N.Dyechem Ind. P. Ltd. UNION BANK OF INDIA MAHARASHTRA PRINCES STREET 11/A, Ground Floor, Devkaran Mansion, Princess Street, Mumbai 400 002. 339 SUIT FILED H.V.Shah N.V.Shah D.N.Shah

1648 MAHALAXMI RICE & GENERAL MILLS UNION BANK OF INDIA PUNJAB NAKODAR SOHAL KHURD ROAD, NAKODAR. 66 SUIT FILED PAWAN KUMAR KEWAL KRISHAN

1649 ARCHER INTERNATIONAL UNION BANK OF INDIA DELHI SSI,OKHLA C-226, DEFENCE COLONY, NEW DELHI. 27 SUIT FILED RAVEEN ARORA

Client Confidential

1650 SHAKTI AQUACULTURE FARMS LTD. UNION BANK OF INDIA MAHARASHTRA VERSOVA 126, GULMOHAR CROSS ROAD NO.10, JVPD SCHEME, JUHU, MUMBAI 400 049. 1510 SUIT FILED BOB,DB,INDUS IND BK. KIRTIRAJ K. SALIAN KEWALRAJ SALIAN DEVKI SALIAN P. K. SALIAN P. K. JAYARAJ SHASIDAR SALIAN VISHWAS JAGTAP

1651 CUBEX TUBING LTD. UNION BANK OF INDIA ANDHRA PRADESH R.P.RD,SECUNDA 1-7-27 TO 34, FIRST FLOOR, UNITED BUILDING, S.D.ROAD, SECUNDERABAD. 314 SUIT FILED SBH P.R.BHANDARI U.M.BHANDARI A.K.GUPTA M.NARLA

1652 MASTER STEEL TUBES UNION BANK OF INDIA TAMIL NADU SSI,VISAK 29-2-34, OPP:JUDGE COURT, VISAKHAPATNAM. 68 SUIT FILED M.SUDHAKAR RAO M.V.RAMANA RAO Y.VENKATA RAO

1653 VIKRANT OVERSEAS UNION BANK OF INDIA PUNJAB MAJITH MANDI MAJIT MANDI, AMRITSAR 212 SUIT FILED DAVINDER SINGH

1654 AMAR INTERNATIONAL UNION BANK OF INDIA PUNJAB OVERSEAS,JALAN BASTI DANISHMANDA, JALANDHAR 39 SUIT FILED ASHWANI SHOOR SANYOJITE SHOOR

1655 BRIGHT EXPORTS UNION BANK OF INDIA UTTAR PRADESH AURAI BADA BUILDING, NEAR HOTEL SHERAJ, BHADOHI 149 SUIT FILED SHREESHCHAND TIWARI

1656 D. K. BROTHERS UNION BANK OF INDIA UTTAR PRADESH VARANASI,CANTT VILLAGE:SHIVPUR, PO:VINDYACHAL,DIST:MIRZAPUR,U.P. 1421 SUIT FILED AKHILESH KUMAR MISHRA ASHOK KUMAR MISHRA KALYANJI MISHRA SAVITRI DEVI

1657 PRINCE ORIENT TEPPICH UNION BANK OF INDIA UTTAR PRADESH AURAI AMBER KA NEEM,BHADOHI,U.P. 50 SUIT FILED ZIAULLAH

1658 WIL TEPPICH EXPORTS UNION BANK OF INDIA UTTAR PRADESH AURAI AMBER KA NEEM, BHADOHI,U.P. 35 SUIT FILED ASADULLAH OBAIDULLAH

1659 TEPPICH INDIA UNION BANK OF INDIA UTTAR PRADESH AURAI KATRA BAZAR, BHADOHI, U.P. 40 SUIT FILED RUBAINA w/o WALIULLAH WALIULLAH s/o ZIAULLAH

1660 RAMA EXPORTS UNION BANK OF INDIA UTTAR PRADESH AURAI TIWARANI TOLA,MIRZAPUR,U.P. 79 SUIT FILED UMA KANT

1661 GOSALIA EMULTECH PVT LTD UNION BANK OF INDIA MAHARASHTRA VILE PARLE[E] A/8-9,BHANJI UDYOG NAGAR,PENKARPADA,PORT MIRA,THANE-401 104. 353 SUIT FILED HANSA GOSALIA DEEPESH GOSALIA NAINESH GOSALIA

1662 CLASS APPAREL UNION BANK OF INDIA MAHARASHTRA SANTACRUZ[W] 27,APURVA IND ESTATE,MAKWANA RD.,MAROL, ANDHERI[E],MUMBAI 400 059 35 SUIT FILED SANJAY J. DESAI SHEFALI S. DESAI

1663 AJAY IRON & STEEL TRADERS UNION BANK OF INDIA MAHARASHTRA ARB,MUMBAI PLOT 575,IRON & STEEL COMPLEX, KALAMBOLI 42 SUIT FILED JAYASHREE C. SHAH VIKRAM C. SHAH SHILPA A. SHAH

1664 JAYANTILAL CHUNILAL SHAH UNION BANK OF INDIA MAHARASHTRA ARB,MUMBAI PLOT 575, IRON & STEEL COMPLEX, KALAMBOLI 160 SUIT FILED BALUBEN J. SHAH JAYASHREE C. SHAH VIKRAM C. SHAH SHILPA A. SHAH

1665 SAROJ TEXTILES UNION BANK OF INDIA MAHARASHTRA KALBADEVI 249, KALBADEVI RD., MUMBAI 400 002 104 SUIT FILED K.P.BHABHARA S.S.AGARWAL B.B.AGARWAL

1666 TOWEL INDIA EXP. LTD. UNION BANK OF INDIA MAHARASHTRA BHATBAZAR A4,CHINCHOLI,MIDC,VILLAGE PAKHANI,SHOLAPUR 88 SUIT FILED OBC K.H.KOTHARI M.V.KOTHARI D.R.CHHEDA

1667 ASSAN EXP. P. LTD. UNION BANK OF INDIA MAHARASHTRA NAGDEVI A319,ITC INDUSTRIAL AREA,MAHAPE,MIDC,NAVI MUMBAI 97 SUIT FILED SANJAY HARENDRA SINHA ANIL N.KUJUR G.S.MAZUMDAR

1668 GUPTA BROTHERS UNION BANK OF INDIA TAMIL NADU SEMBUDOSS ST. NO.23,JONES STREET,CHENNAI 26 SUIT FILED M.RAKESH KUMAR GUPTA R.SHIKHA GUPTA

1669 GANESH ISPHAT UNION BANK OF INDIA TAMIL NADU STF,CHENNAI NO.54,SEMBUDOSS STREET,CHENNAI 600 001 78 SUIT FILED UJWAL GARG

1670 VAIBHAV ENTERPRISES UNION BANK OF INDIA MAHARASHTRA YAVATMAL NEAR OM COLONY, ARNI ROAD, WADGAON, YAVATMAL. 44 SUIT FILED KAWADU SHANKAR RATHOD

1671 SURYA TEJA INDUSTRIES LTD. UNION BANK OF INDIA ANDHRA PRADESH SSI, HYDERABADPLOT NO. 96/C,FIRST FLOOR, OPP:GOWTHAMI JUNIOR COLLEGE, VENGAL RAO

NAGAR,HYDERABAD.176 SUIT FILED N. SURYA PRAKASH RAO N. PADMAJA

1672 SWASTIK HERBAL PRODUCTS P. LTD. UNION BANK OF INDIA UTTAR PRADESH SSI, VARANASI 174, MAHATMA GANDHI ROAD, FIRST FLOOR, CALCUTTA-700 007. 26 SUIT FILED SHAKUNTALA SHUKLA SAROJ KUMAR SHUKLA

1673 GIRIRAJ STEELS P. LTD. UNION BANK OF INDIA UTTAR PRADESH SSI, GAZIABAD MANDI SHYAM NAGAR,SIKANDARABAD,BULANDSHAHAR. 36 SUIT FILED PREM CHAND VINAYAK PAL

1674 SHRI SHAKTI INDUSTRIES UNION BANK OF INDIA RAJASTHAN ALWAR C-61-62,INDS.AREA,KHIRTAL 28 SUIT FILED URMILA DEVI MORE VIJAY KUMAR MORE ASHOK KUMAR MORE

1675 BRCLAYS INTERNATIONAL UNION BANK OF INDIA PUNJAB OVERSEAS,JAL. BASTI DHANISHMANDA, JALANDHAR. 40 SUIT FILED CHAND SHOOR NANI SHOOR

1676 CENTRAL AUTOMOBILES UNION BANK OF INDIA MADHYA PRADESH RAIPUR(MAIN) G.E. ROAD, OPP. ANUPAM GARDEN, RAIPUR. 400 SUIT FILED M.P. SHANKAR RAO SHARDA PULLELA

1677 NIKI ENTERPRISES UNION BANK OF INDIA MAHARASHTRA KHAR A/9, ADITYA APARTMENT, OLD NAGARDAS RD., ANDHERI[E],MUMBAI - 400 069. 34 SUIT FILED SANJAY P. MEHTA

1678 SHREEJI INTERNATIONAL UNION BANK OF INDIA MAHARASHTRA SHERIFDEVJI ST 159, SHROFF MANSION, ROOM NO.20, P.D'MELLOW RD., MUMBAI - 10. 25 SUIT FILED PRAVIN PATEL

1679 RAMESHANDRA & COMPANY UNION BANK OF INDIA MAHARASHTRA DARUKHANA A 57/1195, VEERA DESAI ROAD, ANDHERI, MUMBAI - 58. 90 SUIT FILED CHETAN VORA NILESH VORA RAMESHCHANDRA VORA DHANLAXMI VORA JAYESH VORA

1680 KAYTEE KOTSYNTH INDUSTRIES LTD. UNION BANK OF INDIA MAHARASHTRA IFB,MUMBAI SHANKAR BHAVAN, NARIMAN POINT, MUMBAI - 21. 493 SUIT FILED BOI,GSFC,KMFL K.K. SHETH M.D. VORA H.N. UDANI B.P. SHAH U.K. SHETH P.M. VORA V.U. SHETH C.K. BADANI BIPIN M. SHAH MAHINDRA SHAH K.V. PAREKH

1681SHREE SIDHIVINAYAK PROCESSORS PVT.

LTD.UNION BANK OF INDIA MAHARASHTRA MS MARG,MUMBAI 249, KALBADEVI ROAD, KALBADEVI, MUMBAI - 400 002. 335 SUIT FILED R.G.R. AGARWAL B.R. AGARWAL

1682 R.D. SWAMY UNION BANK OF INDIA MAHARASHTRA MS MARG,MUMBAI 250, BAZARGATE STREET, FORT, MUMBAI-400 001. 2315 SUIT FILED R.D. SWAMY MUDALIAR

1683 USHA JEWELLERS PVT LTD UNION BANK OF INDIA UTTAR PRADESH SHASTRI NAGAR 3, MURARIPURAM GARH ROAD, MEERUT. 69 SUIT FILED MAHESH CHAND USHA RASTOGI AMRIT RASTOGI

1684 RADHIKA ISPAT PVT LTD UNION BANK OF INDIA GUJARAT SSI,AHMEDABAD A-12, PADMA-AMBICA, BHAJRANGDEV CHAR RASTA, MEHNAGAR, AHMEDABAD. 82 SUIT FILED ASHOK A MEHTA MUKESH A MEHTA AMRUTLAL D MEHTA ARUNA A MEHTA

1685 INDO GUJ OILS LTD UNION BANK OF INDIA GUJARAT SSI,AHMEDABAD4, KIMSIM COMPLEX, NEAR NAVARANGPURA POST OFFICE, NAVARANGPURA,

AHMEDABAD.70 SUIT FILED SENNY AHUJA G T LOKWANI SANDHYA PATEL

1686 ALPIC FINANCE LTD UNION BANK OF INDIA MAHARASHTRA IFB, MUMBAI 6TH FLOOR, NEW EXCELSIOR BLDG., WALLACE STREET, FORT, MUMBAI - 400 001. 1507 SUIT FILED IFCI, IIBI, BOB, DB. RAVI KUMAR SAI RAM IYER GHULAM GHOUSE S R MOHANDAS P H VAISHNAV R A SHROFF R N BANSAL

1687 ICCON OIL & SPECIALITIES LTD UNION BANK OF INDIA MAHARASHTRA V N ROADE/11, NAND DHAM ESTATE, MAROL MAROSHI ROAD, ANDHERI(EAST), MUMBAI-400

059.455 SUIT FILED CBI,SBINDORE D H SHAH T H SHAH M G SRIVASTAVA

1688 A I S INTERNATIONAL UNION BANK OF INDIA MAHARASHTRA S T ROAD 512, ASHIRVAD BUILDING, 64/E, AHMEDABAD STREET, MUMBAI - 400 009. 94 SUIT FILED AJAYKUMAR JINDAL

1689 BOWMEN AGRO FOODS PVT LTD UNION BANK OF INDIA MAHARASHTRA KALYAN 1/3, DASRAT KUTIR, PRABHURAM NAGAR, KALYAN(E) - 421 306. 61 SUIT FILED ASHOK R MISHRA VINOD R MISHRA

1690 SHOW SHOP UNION BANK OF INDIA TAMIL NADU CHAMIERS ROAD SATYA COMPLEX, 1/1, GENERAL PETERS ROAD, OFF ANNA SALAI, CHENNAI-2. 26 SUIT FILED USHA RAVISHANKAR USHA VENUGOPAL

1691 SHIV SHANKAR SINGH UNION BANK OF INDIA BIHAR PATNA MAIN KANKARBAGH COLONY, OPP. MIG-1, PATNA 800 020. 74 SUIT FILED SHIV SHANKAR SINGH

1692 SHREE SAI SRADHA PROCESSORS UNION BANK OF INDIA MAHARASHTRA AGRIPADAD-128, NARAYAN DYEING COMPD., MIDC, THANE-BELAPUR ROAD, NAVI MUMBAI-

400061.28 SUIT FILED PRAVINKUMAR H CHAUDHARY BHOLARAM B YADAV PRAVIN B PANCHAL SUYAMBAR J YADAV

1693MOHAN BROTHERS WINE MERCHANT

PVT LTDUNION BANK OF INDIA MAHARASHTRA KHAR BAJAJ NIWAS, 712, LINKING ROAD, KHAR, MUMBAI-52. 165 SUIT FILED AMAR G. BAJAJ PRAKASH H MOTWANI

1694 TRADENET INTERNATIONAL UNION BANK OF INDIA MAHARASHTRA SANTACRUZ(W) M.V.BHUTA COMPLEX, MOGRA RD., ANDHERI(E), MUMBAI - 400069. 29 SUIT FILED GIRISH KAMOTHI

1695 KURNAL CORPORATION UNION BANK OF INDIA MAHARASHTRA BHAYANDER SUGRA CMS LTD., FAKRI COLONY, BHAYANDER(W), THANE DIST., MAHARASHTRA. 27 SUIT FILED VINODKUMAR C VERMA PRAKASH M VAISHNAV

1696 PALOMA FARMS UNION BANK OF INDIA MAHARASHTRA BHAVANI PETH 12 B, MODY COLONY, PUNE - 411001. 31 SUIT FILED HENRY ROSARIO

1697 KINGSON MELODY UNION BANK OF INDIA DELHI NOIDA MAIN 62, PANDAV NAGAR, PATPARGANJ, DELHI. 41 SUIT FILED SUNAINA GUPTA

1698 DEALWELL EXPORTS UNION BANK OF INDIA MAHARASHTRA SANTACRUZ WEST604, GANPATI TOWERS, WE HIGHWAY, THAKUR VILLAGE, KANDIVLI(E), MUMBAI 400

101.73 SUIT FILED HARMEET SINGH

1699 ADITYA INDUSTRIES UNION BANK OF INDIA JHARKHAND SSI,JAMSHEDPUR C/28, ADITYAPUR IND. AREA, JAMSHEDPUR, JARKHAND. 26 SUIT FILED OM PRAKASH AGARWAL SHIV KUMAR AGARWAL

Client Confidential

1700 S R SYNTHETICS UNION BANK OF INDIA MAHARASHTRA BHULESHWAR 342, KALBADEVI ROAD, VITHAL SADAN, 3RD FLOOR, R NO 96, MUMBAI 400 002. 29 SUIT FILED GOVIND R CHOWDHARY

1701 SINGHAL CORPORATION LTD UNION BANK OF INDIA MAHARASHTRA CUMBALLA HILLSHASHMIRA CENTRE, 176, VIDYANAGARI(CST) MARG, KALINA, SANTACRUZ(E), MUMBAI -

400 098.163 SUIT FILED B M SHARMA SANJAY JAIN VIKAS SABOO

1702 AARBEE OVERSEAS UNION BANK OF INDIA UTTAR PRADESH MORADABAD-OS 57-HARTHALA INDUSTRIAL AREA, VILLAGE:MAU, KANTH ROAD, MORADABAD - 244001. 173 SUIT FILED RAJNEESH BHATIA ARCHANA BHATIA

1703 AARBEE EXPORTS UNION BANK OF INDIA UTTAR PRADESH MORADABAD-OS 58-HARTHALA INDUSTRIAL AREA, VILLAGE:MAU, KANTH ROAD, MORADABAD - 244001. 93 SUIT FILED ARCHANA BHATIA

1704 ENBEE SALES UNION BANK OF INDIA DELHI ASHOK VIHAR C-4, 88A, YAMUNA VIHAR, DELHI. 51 SUIT FILED BUDHISH CHANDER BAWEJA

1705 ODC COMPUTER P LTD UNION BANK OF INDIA ORISSA CHANDRASEKHARP BHUBANESHWAR 40 SUIT FILED B B TRIPATHY S B TRIPATHY

1706 WESTERN INDIA HARDWARE MART UNION BANK OF INDIA MAHARASHTRA S T ROAD 16, NARAYAN DHURU CROSS LANE, MUMBAI-400003. 608 SUIT FILED CBI KANTILAL VASSA(HUF) FANEY K VASSA(HUF) HARSHA K VASSA

1707 ANUPAM ENGG CO UNION BANK OF INDIA MAHARASHTRA S T ROAD 9-A, NARAYAN DHURU CROSS LANE, MUMBAI-400003. 169 SUIT FILED ANUPAM H VASSA FANCY K VASSA AMOOLYA H VASSA HANSABEN H VASSA

1708 AMIRTH ENTERPRISES UNION BANK OF INDIA TAMIL NADU SSI TSK NAGAR 916/4, BRAMIN STREET, KORATTUR, CHENNAI-600080. 82 SUIT FILED G SUNDARAM

1709 SANJAYKUMAR SANDEEPKUMAR UNION BANK OF INDIA MAHARASHTRA MOHD ALI ROAD 30, COMMERCIAL CHAMBER, MASJID BUNDER, MUMBAI-03 30 SUIT FILED SANDEEPKUMAR JINDAL

1710 SARAVANA FLOUR OIL MILL UNION BANK OF INDIA TAMIL NADU SSI TSK NAGAR 916/4, BRAMIN STREET,KORATTUR,CHENNAI-600080 70 SUIT FILED GNANAM(MRS)

1711 M P C AGENCIES UNION BANK OF INDIA KERALA PATHANAMTHITTA PUNALUR ROAD, KUMBAZHA, PO,PATHANAMTHITTA, KERALA 37 SUIT FILED ASHRAF KHAN RAWTHER

1712 POOJA CREATIONS UNION BANK OF INDIA UTTAR PRADESH INDRA NAGAR 25/22,MADANMOHAN MALWIYA MARG,LUCKNOW 27 SUIT FILED POOJA MEHRA

1713 KAUSHAL INTERNATIONAL TRADERS UNION BANK OF INDIA MAHARASHTRA BAZAR GATE STREET 3,PARIMAN APTS,OPP.GULMOHAR RD.NO.1,ANDHERI(W),MUMBAI-58 25 SUIT FILED PRAFUL PARIKH DINESH PARIKH

1714 KOMAL INDUSTRIES UNION BANK OF INDIA MAHARASHTRA SSI NASIKS NO 175/A/2,PLOT NO 1,AT POST TALEGAON,TALUK DINDORI

DISTRICT,NASIK,MAHARSTRA91 SUIT FILED PRAKASH LAXMAN NIKAM

1715 MAJESTIC IMPEX LTD UNION BANK OF INDIA MAHARASHTRA BUCULLA 2/12 PALKAR HOUSE,TEJPAL SCHEME,ROAD NO 5,SAHAKAR ROAD,VILE PARLE(E) 426 SUIT FILED NITIN KUSHE PRASHANT KUSHE

1716 SAMSON STONEX INDIA PVT LTD UNION BANK OF INDIA TAMIL NADU OVERSEAS CHENNAI 4G,23A,NORTH BOAG ROAD,CHENNAI-17 112 SUIT FILED BALAJI SARAKULU SUNEELA SARAKULU A K SAMUEL S.RAJAN G.NAROTHAMA REDDY MADUKKUR REDDY

1717 BLUE MAN EXPORTS UNION BANK OF INDIA TAMIL NADU OVERSEAS CHENNAI 6/13-501,MAHALAKSHMI NAGAR,ADAMBAKKAM,PORUR,CHENNAI 116 143 SUIT FILED SUKHMINDER SINGH BOPARAI KIRPA SHANKAR OJHA

1718MANGALYA TRADING & INVESTMENT

LTDUNION BANK OF INDIA MAHARASHTRA M.S. MARG MAFATLAL HOUSE,P311250 BACKWAY RECLAMATION, MUMBAI-400 020 38 SUIT FILED MADHURI MAFATLAL ATULYA MAFATLALA PRABHUDAS S. SINGHWALA HACHANSLAL GUPTA A.R. VATSANAJ J.M. CHAGLA

1719 MAY CHEMICALS INDUSTRIES PVT LTD UNION BANK OF INDIA MAHARASHTRA M.S. MARG 1ST FLOOR,HAMAN HOUSE,AMBALAL DOSHI MARG,FORT, MUMBAI-400 021 49 SUIT FILED MADHURI MAFATLAL APARNA MAFATLAL ASHOK KARNIK RAJINDRA PARIKH

1720 GRAND FASHION INDIA PVT LTD UNION BANK OF INDIA WEST BENGAL IFB,KOLKATTA 10, CHOWBAGA ROAD, KOLKATA-700 039 1080 SUIT FILED REYAZ RUB NAZMA REYAZ SALIM ZAFFAR

1721 MELTECH STEEL PVT LTD UNION BANK OF INDIA MAHARASHTRA ASSET RECOVERY BRANCH BRIJ DHAM, A/4, BANGUR NAGAR,GOREGAON(W), MUMBAI-90 187 SUIT FILED AJAY S. SINGHAL PALSI N. BATHENA ABBAS MITHABORWALLA B.N. PATIL JUGAL KISHORE RATHI

1722 VARUN OVERSEAS UNION BANK OF INDIA MAHARASHTRA ASSET RECOVERY BRANCH 191,KALBADEVI ROAD,IST FLOOR,MUMBAI-02 344 SUIT FILED DINDAYAL K. AGARWAL RAJIV D. AGARWAL RAMADEVI R. AGARWAL

1723 GANESH GLUCO P. LTD UNION BANK OF INDIA MAHARASHTRA ASSET RECOVERY BRANCH OFFICE NO. 4 , 4TH FLOOR SUPARI BHAVAN,83/85 KAZI SYED STREET,MUMBAI-3 446 SUIT FILED BABULAL CHAUDHARY SEEMA CHAUDHARY MOTILAL CHAUDHARY

1724 DEVATHA SAREE EMPORIUM UNION BANK OF INDIA KARNATAKA BVK I ROAD 130, RESIDENCY ROAD, BANGALORE 57 SUIT FILED D. VINOD KUMAR

1725 DEVATHA SAREE MANDIR UNION BANK OF INDIA KARNATAKA BVK I ROAD B-25, SHRI RAM MARKET, AVENUE ROAD, BANGALORE 50 SUIT FILED D. AJIT KUMAR

1726 SANTHI STEEL SUPPLIERS UNION BANK OF INDIA KARNATAKA BELLARY SABAPATHY STREET,BELLARY 31 SUIT FILED V. JAGADISH V. ADITYA V.J.SANTHA

1727 RAPID PROMOTIONAL TEAM P LTD UNION BANK OF INDIA KARNATAKA RICHMOND TOWN 18/1, JAIN BHAVAN, 4TH FLOOR, ANDREE ROAD, SHANTHINAGAR, BANGALORE 75 SUIT FILED MAJOR MURALI BALASUBRAMANIAN ANURADHA

1728 SURYA KAMAL DIAMONDS UNION BANK OF INDIA KARNATAKA BVK I ROAD NO.18,SHRADDHANANDA BHAVAN ROAD, V.V. PURAM, BANGALORE 41 SUIT FILED G. RAJEEV G. RAGHAVENDRA S. NARENDRA J. RAVI

1729 ABRAHAM V.PHILIP UNION BANK OF INDIA KERALA PATHANAMTHITTA VELUTHEDATHKATTIL, KANJIRAPPALLY-686517 46 SUIT FILED ABRAHAM V.PHILIP

1730ATHENA FINANCIAL SERVICES LTD (erstwhile KINETIC FINANCE LTD)

UNION BANK OF INDIA MAHARASHTRA F.C. ROAD,PUNE 4764, PUNE MUMBAI ROAD,PIMPRI CHOWK,PUNE-411018 1034 SUIT FILED A.H. FIRODIA S.F. MOTWANI V.S.R. SWAMY R.R. MOHAN KHANNA NAGENDRA RAO AJAY RAINA V.S. MEHTA A.H. MUNOT P.C. JAIN A.P. BHAGWAT R.K. SABOOAIR CHIEF MARSHAL H.

MOOLGAVKAR

1731 SANT LALA RAM KISHAN UNION BANK OF INDIA DELHI SADAR BAZAR DELHI 3980-A,NAYA BAZAR,DELHI 311 SUIT FILED RAM KISHAN GOEL

1732N. SRINIVASAN / DARSHANA

SRINIVASANUNION BANK OF INDIA MAHARASHTRA V.N.ROAD

PLOT NO.219, 1ST FLOOR, MATRU PRERNA, KOPAR KHAIRNE, APMC ROAD, NAVI MUMBAI.

25.1 SUIT FILED N.SRINIVASAN / DARSHANA SRINIVASAN

1733 PRAVIN M. ABHYANKAR UNION BANK OF INDIA MAHARASHTRA V.N. ROAD 26, MOTI NIWAS, ANDHERI-KURLA ROAD, MUMBAI-72. 26.42 SUIT FILED PRAVIN M. ABHYANKAR

1734 KLASSIC FABRICS P. LTD. UNION BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICESANJAY BLDG. NO.6, GALA NO.135, MITTAL INDL. ESTATE, KURLA-ANDHERI ROAD,

ANDHERI (E), MUMBAI-59.45.52 SUIT FILED AJAY R. SHAH RAJENDRA T. SHAH PARAG KUSUMBAR

1735 CHHOGAMAL DALICHAND & CO. UNION BANK OF INDIA MAHARASHTRA KHAND BAZAR BRANCH 217, NARSHI NATHA STREET, BHAT BAZAR, MUMBAI-9. 113.29 SUIT FILED JUGRAJ JAIN RAJENDRA J. JAIN MANISH J. JAIN DUSKIBEN J. JAIN SUKHILBEN M. JAIN MRS. KANCHAN M. JAIN

1736AMARDHAN TRADERS & EXPORTERS

PVT. LTDUNION BANK OF INDIA MAHARASHTRA BHAT BAZAR 1/5, SAGAR MAHAL, 65, WALKESHWAR ROAD, MUMBAI-6. 39.88 SUIT FILED BHARATKUMAR A. KHATRI SMT.JAGRUTI A. KHATRI SMT.CHANDRIKA B.KHATRI PARESHKUMAR A. KHATRI

1737 PUSHPAK ENTRPRISES UNION BANK OF INDIA MAHARASHTRA DUNCAN ROAD26A, GROUND FLOOR, DAMODAR BHAVAN, BHASKAR LANE, DR. A.M. ROAD,

BHULESHWAR, MUMBAI-2.49.3 SUIT FILED ANAND KUMAR BHATI

1738 R.A.INDUSTRIES UNION BANK OF INDIA MAHARASHTRA DUNCAN ROADPLOT NO.9, MUN. INDL. ESTATE, M.G.CROSS ROAD NO.1 (SAINAGAR), KANDIVALI (W),

MUMBAI-67.53.49 SUIT FILED RAMESH J. AMIN MRS.LAXMI R.AMIN

1739 SATGURU FABRICS UNION BANK OF INDIA MAHARASHTRA BYCULLAOPP. GUPTA COMPOUND GANESHWADI, NEAR BASANT CINEMA, CHEMBUR, MUMBAI-

74.74.89 SUIT FILED DAULAT J. PUNJABI

1740 AJAY R. SINGH UNION BANK OF INDIA MAHARASHTRA V.N.ROAD FLAT NO.B-201, SHARDA DHAM VILLAGE AKURLI, KANDIVALI (E), MUMBAI. 25.43 SUIT FILED AJAY R. SINGH

1741 SAGAR TRADERS UNION BANK OF INDIA UTTAR PRADESH SACHIVALAYA, LUCKNOW 19, JANKI MANSION, HAZRATGANJ, LUCKNOW. 46.26 SUIT FILED PREM SAGAR GUPTA

1742 SURYA ELECTRONICS UNION BANK OF INDIA UTTAR PRADESH CHANDGANJ, LUCKNOW 43/121, PADMAKAR BHAVAN, NEAR CBI OFFICE, NAWAL KISHORE ROAD, LUCKNOW. 39.96 SUIT FILED Mrs. RAJNI SINGH VISHAL SINGH

1743 V.P.D. PLASTICS P. LTD. UNION BANK OF INDIA UTTAR PRADESH LUCKNOW (M) A-1/29, VIKAS KHAND GOMTINAGAR, LUCKNOW. 153.87 SUIT FILED DEVASHISH TIWARI A.K. TIWARI SMT. SEEMA TIWARI

1744 MINERAL SYNDICATE UNION BANK OF INDIA RAJASTHAN OVERSEAS BRANCH, JAIPUR D-160 GANGAPATH, KABIR MARG, BANI PARK, JAIPUR. 55.17 SUIT FILED SMT. SUMAN DEVI GUPTA

1745 MAHAVEER WOOL PROCESSORS UNION BANK OF INDIA RAJASTHAN BIKANER B-49, SADUGANJ, BIKANER, RAJASTHAN 63.33 SUIT FILED SMT. CHANDU PUGALIA

1746 SHREE JEWELLERS UNION BANK OF INDIA RAJASTHAN JAIPUR(M) 1082, KAGJI BHAVAN, GANGATMA KI GALI, GOPALJI KA RASTA, JOHARI BAZAR, JAIPUR 30.48 SUIT FILED CHANDRA SHEKHAR TAK

1747 YASH LAXMI INDIA PVT. LTD. UNION BANK OF INDIA RAJASTHAN MI ROAD, JAIPUR 29, INDUSTRIAL AREA, JHOTWARA. 163.52 SUIT FILED OM PRAKASH GUPTA S.K. GUPTA

1748 ALISHAN AGRO INDIA INDUSTRIES UNION BANK OF INDIA RAJASTHAN MI ROAD, JAIPUR F-83, UDHYOG VIHAR, JETPURA, JAIPUR. 38.18 SUIT FILED OM PRAKASH GUPTA

1749 KOTHARI AGENCIES UNION BANK OF INDIA RAJASTHAN JODHPUR (M) MEHTA TOWER, OPP NEHRU PARK, JODHPUR. 81.87 SUIT FILED SMT. SHANTI KOTHARI

Client Confidential

1750 CHANDAN AGENCIES UNION BANK OF INDIA RAJASTHAN JODHPUR (M) I/S RAGHUNATH DAS PARTNER DHARAN SINGH, JODHPUR. 38.39 SUIT FILED DHIRENDRA KUMAR GOSWAMI

1751 ASIA RUBBER INDUSTRIES UNION BANK OF INDIA RAJASTHAN BIKANER (M) G-216, BEECHWAL INDUSTRIAL AREA, BIKANER (RAJ.) 100.27 SUIT FILED GURUINDER SINGH

1752 DAGA WOOL CORPORATION UNION BANK OF INDIA RAJASTHAN BIKANER (M) NEAR TAJION KA CHOWK, SONGIRI WELL, BIKANER. 65.39 SUIT FILED SURENDRA DAGA UPENDRA DAGA JITENDRA DAGA SMT. MAGNI DEVI DAGA

1753 DARPAN M INTERNATIONAL UNION BANK OF INDIA RAJASTHAN OVERSEAS BRANCH, JAIPUR B-191, UNIVERSITY MARG, BAPU NAGAR, JAIPUR. 105.67 SUIT FILED SMT. DEVIKA BHATNAGAR

1754 H.K. ENTERPRISES UNION BANK OF INDIA MAHARASHTRA KHARRAHEJA CLASSIQUE, A WING FLAT NO 12 A, 2ND BUILDING 13TH FLOOR, NEW LINK

ROAD, ANDHERI(E), MUMBAI42.84 SUIT FILED MRS. HARSHIDA Y. SARVAIYA

1755 SHREE JAYANT OIL MILLS UNION BANK OF INDIA GUJARAT DHORAJI, RAJKOT AMBAVADI, DHORAJI. 88.76 SUIT FILED PANKAJ BHANJIBHAI JAVIA

1756 ASHOKA INDUSTRIES UNION BANK OF INDIA DELHI RAJOURI GARDEN, DELHI A-4, AGRAWAL CHAMBERS, ROAD NO.33, PUNJABI BAGH, DELHI. 31 SUIT FILED ASHOK KUMAR JAIN

1757 BIMAL THREAD BALL FACTORY UNION BANK OF INDIA DELHI RAJOURI GARDEN, DELHI 4390, GALI LOTEN, PAHARI DHIRAJ, SADAR BAZAR, DELHI-6. 37.08 SUIT FILED PAWAN KUMAR MONGA

1758 HIRANAND BISHAMBER LAL UNION BANK OF INDIA DELHI SB SARAFA MARKET, DELHI 5515, KATRA MOTI, NAI SADAK, DELHI-6. 40.02 SUIT FILED BISHAMBER LAL VIJ DEEPAK VIJ SAVITA VIJ

1759 H.K.INTERNATIONAL UNION BANK OF INDIA DELHI NEHRU PLACE, DELHI KHASRA NO.2,3,4&5, MEHRAULI, NEW DELHI. 56.29 SUIT FILED DEEPAK CHOUWDHARY

1760 R.S.TRADERS UNION BANK OF INDIA DELHI VIKAS PURI, DELHI WZ-M-49, GANGA MARKET, VIKAS PURI, DELHI-6. 25.96 SUIT FILED RAJESH CHADHA SANJAY PAUL

1761 STEEL INDUSTRY OF HINDUSTAN UNION BANK OF INDIA DELHI NEHRU PLACE, DELHI 33/14, 9TH MILESTONE BAWANA ROAD, SAMAIPUR, DELHI. 50 SUIT FILED JAGDISH KALRA

1762 COTTON CLUB INCORPORATED UNION BANK OF INDIA MAHARASHTRA M.S. MARG 218, COMMERCE HOUSE, NAGINDAS MASTER ROAD, FORT, MUMBAI-23. 157.22 SUIT FILED ADITYA GOPAL GUPTA

1763 GAIKWAD KRISHI KENDRA UNION BANK OF INDIA MAHARASHTRA PANDHARPUR A/P FULCHINCHOLI, TAL. PANDHARPUR, DIST. SOLAPUR. 50.37 SUIT FILED UTTAM MADHUKAR GAIKWAD

1764 YUVRAJ UDYOG UNION BANK OF INDIA MAHARASHTRA LATUR C-21, MIDC LATUR, 71-A, MARKET YARD, LATUR. 154.16 SUIT FILED RAJENDRA BRJALALJI MUNDADA

1765 S.P.MOTORS UNION BANK OF INDIA KARNATAKA HUBLI CTS 13/B, GABBUR P.B. ROAD, HUBLI, KARNATAKA. 164.28 SUIT FILED JITESH R. KSHIRASAGAR VENKATESH TAMBE ROSATTE FINANCE LTD

1766 SAHARA STEEL CORPORATION UNION BANK OF INDIA KARNATAKA HUBLI NAVA AYODHYA NAGARA, HUBLI, KARNATAKA. 25 SUIT FILED JAFFARSAB A.DANDOTI

1767 SAHARA STEEL TRADERS UNION BANK OF INDIA KARNATAKA HUBLI KARWAR ROAD, NEAR INDI PUMP, HUBLI, KARNATAKA. 51 SUIT FILED KUTBUDDIN J. DANDOTI

1768 SURENDRA & CO UNION BANK OF INDIA KARNATAKA HUBLI 31/32, MOORSAVIRAMATH COMPLEX, HUBLI, KARNATAKA. 32 SUIT FILED DEVAKUMAR INGALE

1769 VIJALAKSHMI HARDWARE UNION BANK OF INDIA KARNATAKA HUBLI MAHAVEER GALLI, HUBLI, KARNATAKA. 82 SUIT FILED ANANTRAJ S. INGALE DEVAKUMAR A. INGALE

1770 SHRI SHYAM EXPORTERS UNION BANK OF INDIA MAHARASHTRA ASSET RECOVERY BRANCH 5TH FLOOR, TRISHLA BLDG., 122, SHAIKH MEMON STREET, MUMBAI-2. 189.54 SUIT FILED GANGADEVI DHARNI DHARKA SHRADHA DHARNI DHARKA RAJIV P. DHARNI DHARKA SANJIV DHARNI DHARKA SUNITA DHARNI DHARKA

1771 DHARNI DHARKA EXPORTS UNION BANK OF INDIA MAHARASHTRA ASSET RECOVERY BRANCH 4A, TRISHLA BLDG., 5TH FLOOR, 122, SHAIKH MEMON STREET, MUMBAI-2. 103.52 SUIT FILED GANGADEVI P. DHARNI DHARKA SHRADHA R. DHARNI DHARKA SANJEEV P. DHARNI DHARKA SUNITA SANJIV DHARNI DHARKA

1772 SAHIL IMPEX P. LTD. UNION BANK OF INDIA MAHARASHTRA ASSET RECOVERY BRANCHA/2, SWAGAT BEHIND OVERSEAS AVENUE, NEAR NATUBHAI CENTRE, RACE COURSE

CIRCLE, BARODA-7.235.61 SUIT FILED JATIN S. SHAH SMT. NAYANA J. SHAH

1773 H. B. POOJARA UNION BANK OF INDIA MAHARASHTRA PUNE CAMP 101, SWASTIK APARTMENTS, ROAD NO.6, KALYANINAGAR, PUNE-411 006. 49.52 SUIT FILED H.B. POOJARA J. H. POOJARA

1774 NEW WILSON BRUSH INDUSTRIES UNION BANK OF INDIA MAHARASHTRA PUNE CAMP 58, RASTA PETH, OPP. TARACHAND HOSPITAL, PUNE-11. 26.74 SUIT FILED PRAKASH CHANDRA JAIN

1775 CHALLENGER IMPORTS UNION BANK OF INDIA MAHARASHTRA CUMBALLA HILL RIZVI MAHAL, SHOP NO.7& 8, GROUND FLOOR, WATERFIELD ROAD, BANDRA (W),

MUMBAI-400 050.126.96 SUIT FILED ASHOK SADARANGANI

1776 ANURAG ENTERPRISES UNION BANK OF INDIA MAHARASHTRA CUMBALLA HILL 5/163, VAISHALI SADAN, S.V. ROAD, DAHISAR (E), MUMBAI-400 068. 43.11 SUIT FILED SURESH C.SAWANT

1777 BAJAJ OVERSEAS LTD. UNION BANK OF INDIA MAHARASHTRA CUMBALLA HILL 386/90, DHABOLKARWADI, 1ST FLOOR, R.L. TRUST BLDG., KALBADEVI, MUMBAI-400

002.56.31 SUIT FILED MAHAVIR PRASAD BAJAJ

1778 ANUP IMPEX UNION BANK OF INDIA MAHARASHTRA CUMBALLA HILL SHOP NO.1, SOLACE BLDG, 33RD ROAD, BANDRA (W), MUMBAI-400 050. 251.58 SUIT FILED NITESH A.SADRANGANI

1779 SHEEL INTERNATIONAL UNION BANK OF INDIA MAHARASHTRA KHAND BAZAR B/43, MIG COLONY, VIDHYAVIHAR, MUMBAI-400 077. 81.1 SUIT FILED AMIT CHAMPAKLAL SHAH

1780 DEVANSHI ENTERPRISES UNION BANK OF INDIA MAHARASHTRA DUNCAN ROAD 52/54, PARVATI BHAVAN, 3RD FLOOR, OLD HANUMAN LANE, MUMBAI-400 002. 43.13 SUIT FILED HITESH HASHMUKHBHAI KARDIA

1781 GANDHI EXPORTS INC UNION BANK OF INDIA MAHARASHTRA BHAT BAZAR 77,87 A.D. GANDHI MARG, MUMBAI-400 003. 47.79 SUIT FILED SMT. VARSHA V.GANDHI

1782 E-STAR INFOTECH LTD. UNION BANK OF INDIA MAHARASHTRA ASSET RECOVERY BRANCH E-STAR HOUSE, 105-106 BLDG.NO.2, SECTOR-3, MILLENEOM BUSINESS PARK, MIDC

MAHAPE, NAVI MUMBAI-400709.164.33 SUIT FILED MAHESH THANVI AGA RASOOL NIRKHUSAL BANKATLAL SHARMA ARVIND THANVI M.N.THITE VIJAY B.SHETH

1783 VIVA KNITTERS UNION BANK OF INDIA MAHARASHTRA BHAT BAZAR 111/113, SHERIF DEVJI STREET, MUMBAI. 26.47 SUIT FILED MISHRILAL J. KAVADIA VIJAY M. KAVADIA VASANT M. KAVADIA ASHOK M. KAVADIA

1784 RAVI TRADING CO. UNION BANK OF INDIA MAHARASHTRA GAWALIA TANK 19,TELWADI,3RD FLOOR VITHALWADI, KALBADEVI MUMBAI-400 002 27.35 SUIT FILED PRALHADRAI DADECCHI

1785 HYDEL COMBINATIONS UNION BANK OF INDIA KERALA KANNUR CALTEX JUNTION,KANNUR 36.07 SUIT FILED V.P. MUHAMMED

1786 A TO Z RESOURCES P. LTD. UNION BANK OF INDIA WEST BENGAL BURRA BAZAR/ARB K FLAT NO.4A, 12A CAMAC STREET, KOLKATA. 107.6 SUIT FILED RAVI AGARWAL MRS. SHAILAYA AGARWAL

1787 BOMBAY TEXTILES UNION BANK OF INDIA WEST BENGAL OVERSEAS 58/2/1A, B T ROAD, KOLKATA-700002. 114.52 SUIT FILED KISHAN GOPAL KEDIA PRADEEP KUMAR KEDIA

1788 ANAND EXPORTS ENTERPRISES UNION BANK OF INDIA WEST BENGAL ARB 582, M.B.ROAD, BIRATI, KOLKATA-51 36.04 SUIT FILED SANKAR LAL GHOSH

1789 KUNJILAL & HARIRAM UNION BANK OF INDIA WEST BENGAL BURRA BAZAR 67/48, STRAND ROAD, KOLKATA-700 007. 243.64 SUIT FILED MRS. KESAR DEVI AGARWAL

1790 DIVYA MERCHANTS P. LTD. UNION BANK OF INDIA WEST BENGAL I.E.P./ARB 23A, N.S.ROAD, KOLKATA 66.92 SUIT FILED MRS. SABITA SAHA GANESH CH. GHOSH KALI CHARAN GHOSH JOGENDRA NATH GHOSH

1791 NARAYAN BRIGHT STEEL INDUSTRY UNION BANK OF INDIA MAHARASHTRA KALBADEVIB/402, HARSHA KAUSHAL BLDG NO.3, SHIV VALLABH ROAD, ASHOKVAN, DAHISAR (E),

MUMBAI-400 068.60.87 SUIT FILED PRAFULCHANDRA J. GANDHI PRADEEP J. GANDHI

1792 VASANT SILK MILLS P. LTD. UNION BANK OF INDIA MAHARASHTRA KALBADEVI 2701/6, GIDC III, PHASE, UMBERGAON, DIST. VALSAD, GUJARAT. 148.07 SUIT FILED MEGHRAJ B. JAIN KANAKRAJ M. JAIN VASANT M. JAIN ASHOK M. JAIN

1793 RAJESH INDUSTRIES UNION BANK OF INDIA MAHARASHTRA M.S. MARG LALSINGH BUILDING, 6, LOHAR CHAWL, MUMBAI - 400 002 150.45 SUIT FILED SMT. VIMALABEN B. SHROFF MR. DAKSHIT B. SHROFF MR. RAJESH B. SHROFF

1794 J.V.S. MARINE PRODUCTS UNION BANK OF INDIA MAHARASHTRA M.S. MARG 18, RAZAMINI TOWER, CUSTOMS ROAD, TROMBAY, MUMBAI - 400088 74.39 SUIT FILED MS. NEETA VASANT PAI

1795 PARINA LABORATORIES PVT LTD. UNION BANK OF INDIA MAHARASHTRA M.S. MARG MODERN HOUSE, 15, DR. V.B. GANDHI MARG, FORT, MUMBAI - 400 023 52.78 SUIT FILED MR.DEVESH AJMERA SMT. UMA D. AJMERA

1796 RAINBOW CORPORATION LTD UNION BANK OF INDIA MAHARASHTRA M.S. MARG 1, ESHA EKTA APARTMENT, BLDG. NO.2, B.G. KHER ROAD, WORLI, MUMBAI - 400 018 1231.13 SUIT FILED DEVELOPMENT CREDIT MR.SWARANSINGH MOR MR.M.C. AGARWAL MR.SANJAY AGARWAL

1797 JAISATI PACKAGING UNION BANK OF INDIA ORISSA CHANDRASEKHARPUR B/7, CHANDAKA INDUSTRIAL ESTATE, PATIA, BHUBANESWAR 25.16 SUIT FILED SRI KRISHNA CHANDRA RAM SRI SANJAY AGARWAL SRI SANDEEP AGARWAL

1798AMALAGAMATED CONSTRUCTIONS (P)

LTD.UNION BANK OF INDIA ORISSA BHUBANESWAR(M) 101, JANAPATH, BHUBANESWAR ORISSA 519.33 SUIT FILED SRI DINESH KUMAR PATHAK SRI UMESH KUMAR PATHAK SRI RAKESH KUMAR PATHAK SRI UPENDRA NATH MITRA SRI AMARENDRA NATH MITRA

1799 SRADHA FOODS & PROTEINS (P) LTD. UNION BANK OF INDIA ORISSA BHUBANESWAR(M) CHANDAN VILLA PLOT NO.1258,UNIT-9 BHUBANESWAR 43.97 SUIT FILED SRI KIRTI CHANDRA MOHANTY SRI PURNA CH. MOHANTY SRI MADHUSUDAN MOHANTY SMT. SMITANJALI MOHANTY

Client Confidential

1800 SWAMI MARINE PRODUCTS (P) LTD. UNION BANK OF INDIA ORISSA BHUBANESWAR(M) CHANDAN VILLA PLOT NO.1258,UNIT-9 BHUBANESWAR 89.95 SUIT FILED SRI KIRTI CHANDRA MOHANTY SRI PURNA CH. MOHANTY SRI MADHUSUDAN MOHANTY SMT. SMITANJALI MOHANTY

1801 B.R.C. CONSTRUCTIONS UNION BANK OF INDIA ANDHRA PRADESH ELURU268, OFFICERS COLONY, MALAKPET, HYDERABAD LOCAL OFFICE - 25-11-20/4,

NARASIMHARAOPET, ELURU-534006108.05 SUIT FILED BOLLU VEERA RAGHAVAIAH CHOWDARY BOLLU RAMA KRISHNA MANYAM SATYANARAYANA

1802 ALANKAR SILK PALACE UNION BANK OF INDIA ANDHRA PRADESH PASUMARRU MAIN BAZAAR, CHILAKALURIPET 99 SUIT FILED BUDATI ANJANEYULU BUDATI LAKSHMI NARAYANA BUDATI HARI BABU

1803 SANJAI INDUSTRIES UNION BANK OF INDIA UTTAR PRADESH LAKIMPUR RAJPUR BAHRAICH ROAD, LAKHIMPUR 49.22 SUIT FILED MR.PREM KUMAR MR.AJAI KUMAR MR.VIJAI KUMAR

1804 SHREEJI AGENCIES UNION BANK OF INDIA MADHYA PRADESH SINDHI COLONY G-13, NEHA APARTMENT, OPP. COLLECTROTE INDORE 30.35 SUIT FILED SHRICHAND BALANI SMT. KAVITA BALANI

1805 SANMATHI OVERSEAS UNION BANK OF INDIA MADHYA PRADESH INDORE (M) GEETA CHAMBERS, 2ND FLOOR, 7-A, RATHLAM KOTHI, A.B. ROAD, INDORE 85.99 SUIT FILED MR.SUMATI PRAKASH PATNI MR.SUSHIL KUMAR PATNI SINIL KUMAR PATNI

1806 MOIRA FOOD COMPANY UNION BANK OF INDIA GOA PANAJI RESI.561, POVOCA, OPP. TO MOIRA CLUB, MOIRA, BARDEZ, GOA 76.95 SUIT FILED SHRI JOEL LYNN D'SOUZA SHRI NANATO D'SOUZA

1807 LAKSHMISHREE PROJECTS LTD. UNION BANK OF INDIA GOA SANGUEM NAGESH CHAPARALA , B-4, RISING SUN APARTMENT, KRISHNAPURI COLONY, WEST

MARREDPALLY, SECURANDABAD-500026 & K. KUTUMBA RAO, PLOT NO. 65, KALYAN NAGAR, HYDERABAD- 500036

240.72 SUIT FILED NAGESH CHAPARALA K. KUTUMBA RAO,

1808 CHUNI LAL INDERJIT UNION BANK OF INDIA PUNJAB MAJITH MANDI, AMRITSAR MAJIT MANDI, AMRITSAR 95.14 SUIT FILED SH. INDERJIT

1809 MARSHAL EXPORTS UNION BANK OF INDIA GUJARAT VERAVALC/O. CHAM TRADING ORGANIZATION, VERAVAL - PRABHAS PATAN ROAD, GIDC,

VERAVAL30.27 SUIT FILED MR.YOGESH RAMBHAI CHAM

1810 DURGA ENTERPRISES UNION BANK OF INDIA PUNJAB JALANDHAR (M) 530 - R, MODEL TOWN, JALANDHAR 86.43 SUIT FILED SMT. PALVI KISHORE

1811 AMIT EXPORTS UNION BANK OF INDIA PUNJAB SAS NAGAR VILL. CHAHARON TEHSIL KHARAR DISTT. ROPAR 27.03 SUIT FILED RANI PARMINDER KAUR BHOGAL

1812 Abdus Sami Ansari & Sons UNION BANK OF INDIA UTTAR PRADESH Bhadohi NEAR RAM LEELA GROUND, MAIN ROAD, BHADOHI 65.2 SUIT FILED Mr.Abdus Sami Ansari, Md.Faisal Ansari, Md. Fahad Humanyu

1813 Eastern Export House UNION BANK OF INDIA UTTAR PRADESH Bhadohi MARYAD PATTI, BHADOHI, AT MAIN RD TOWARDS MARIYAHU. 82.11 SUIT FILED Mrs Nikhat Nadeem Mrs Sabeena Bano

1814 S S Exports UNION BANK OF INDIA UTTAR PRADESH Bhadohi NEAR RAM LEELA GROUND, MAIN ROAD, BHADOHI 150.26 SUIT FILED Abdus Sami Ansari Md.Faizal Md Fahad Humanyu

1815 Shamiullah & Sons UNION BANK OF INDIA UTTAR PRADESH Bhadohi CHAK DIWANGAN (BEHIND POLICE STATION) BHADOHI 33 SUIT FILED Shamiullah Ashfaque Ansari Kaushar Ali Ansari

1816 A.K. Fariz & Co. UNION BANK OF INDIA TAMIL NADU ARB ,CHENNAI NO.12/27, MANNADI STREET, CHENNAI 600 001 34.11 SUIT FILED Mr. K. Ayub Khan

1817 Arihant Agencies UNION BANK OF INDIA TAMIL NADU ARB ,CHENNAI 39/2, KAPPUMUTHU MUCDALI STREET, TRIPLICANE, CHENNAI 44.6 SUIT FILED Mrs. L. Rasal Bai

1818 Bhikshu Marketing UNION BANK OF INDIA TAMIL NADU ARB ,CHENNAI NO.11, J J KHAN ROAD, ROYAPETTAH, CHENNAI 600 014 35.99 SUIT FILED Mr. Rajul Bai

1819 Fashion India UNION BANK OF INDIA TAMIL NADU ARB ,CHENNAI NO.29, BHEEMASENA GARIM ROAD, MYLAPORE, CHENNAI 600 014 93.22 SUIT FILED Mr. N. Govindarajan, Mr. Gokula Ganapathy

1820 Hotel Sagar UNION BANK OF INDIA TAMIL NADU ARB ,CHENNAI NO.42/ GST ROAD, GUINDY, CHENNI 600 032 30 SUIT FILED Mr. Rateck Erikkil Thawath

1821 India House Hold and Health Care ltd. UNION BANK OF INDIA TAMIL NADU ARB ,CHENNAI NO.44, TANK BUND ROAD, NUNGAMBAKKAM, CHENNAI 600 044. 1506.68 SUIT FILED Mr. K.P. Jayaram, Mr. Vijay R. Singh

1822 Metrotek systems & Solutions(P) Ltd UNION BANK OF INDIA TAMIL NADU ARB ,CHENNAI NO.5, VAJAYA COMPLEX, IIND AVENUE, ANNA NAGAR, CHENNAI 90 33.43 SUIT FILED Mr. R. Mohan Raj Mrs. T. Devi Malar

1823 Real Exports UNION BANK OF INDIA TAMIL NADU ARB ,CHENNAI NO.51/52, ROYAPETTA HIGH ROAD, 4TH FLOOR, REAL TOWERS, CHENNAI, 600 004 80.6 SUIT FILED Mr. Abdul Rehman Mr. Aneez Ahmed

1824 Sri Lunked Lubricants UNION BANK OF INDIA TAMIL NADU ARB ,CHENNAI NO.8, DWARAKA COLONY, BRINDAVAN STREET, MYLAPORE, CHENNAI 600 004 76.11 SUIT FILED Lalchand Jain, P. Jaswant Raj Rajul Bai, Praveen Kumar

1825 Ujwal Imptex UNION BANK OF INDIA TAMIL NADU ARB ,CHENNAI NO.46, EGMORE HIGH ROAD, CHENNAI 28.81 SUIT FILED Mr. G. Ujjwal Singh Mehta

1826Shri Venkateshwaras Imports &

ExportsUNION BANK OF INDIA TAMIL NADU Ashok Nagar, Chennai NO.3, ARYA GOWDA EXTN ROAD, WESTMAMBALAM, CHENNAI 600 033 680.81 SUIT FILED Mr. M. A. B. S. Vinayagam Mr. T. M. Avidaippan

1827 Bharati Export House UNION BANK OF INDIA TAMIL NADU Overseas, Chennai NO.77, RASAPPA CHETTY STREET, PARK TOWN, CHENNAI 600 003. 95.56 SUIT FILED Mr Dinesh Kumar P Jain

1828 Metro Silks & Sarees UNION BANK OF INDIA KERALA Angamally METRO BAZAR, ANGAMALLI POST, ERNAKULAM, KERALA 43.5 SUIT FILED Mr. Betty Joseph, Smt. Deepthy Betty Mr. M.V. Joseph

1829Premier Metals & Engineering

Corporation.UNION BANK OF INDIA KERALA Ernakulm(M) JVL TOWERS, G-117, NELSON MANIKKAM ROAD, AMMINJIKARA, CHENNAI 431.07 SUIT FILED Mr.Manohar S Sangharajka Mr.Bharath Kumar S Sangharajka Mr. Ghanshyam J. Sangharjka Mrs. Hansa B. Sangharjka, Mrs. Ayesha Haq

1830 Keranad Polyol Industries UNION BANK OF INDIA KERALA Marine Drive, Ernakulam DEVI APARTMENTS, DOOR NO.318, FIRST FLOOR, TASS ROAD, ALUVA 1 100 SUIT FILED Mr. M.K . Hassainar

1831 Swapna Bone Meal p. Ltd. UNION BANK OF INDIA KERALA Perumbavoor FISH MARKET ROAD, PERUMBAOOR PO, ERNAKULAM, KERALA 36 SUIT FILED Mr. K.H. Abdul la Mr. Mohammed Gadhafi Mr. P.A. Iysha

1832 Bose Enterprise UNION BANK OF INDIA WEST BENGAL Burra Bazar,Kolkata 1/18, ARBINDA NAGAR, KOLKATA 700 032. 31.84 SUIT FILED Shri Dipankar Bose

1833 G. D. International UNION BANK OF INDIA WEST BENGAL Dharamtolla, Kolkata 27, CHATTAWALLA LANE, KOLKATA 700 012. 31.83 SUIT FILED Shri Surojit Ghosh Dastidar

1834 United Gita Hatcheries UNION BANK OF INDIA WEST BENGAL Dharamtolla, Kolkata ROOM NO.5, DUM DUM CANTT. KOLKATA 700 028 69.15 SUIT FILED Shri Debasis sur, Shri Ashik sur, Shri Sibashis sur

1835 Seven Glories International UNION BANK OF INDIA WEST BENGAL Ezra Street, Kolkata 26, HINDUSTAN PARK, 3RD FLOOR, BANK TOWER, KOLKATA 700 629 33.93 SUIT FILED Mr Chandrachur Banik

1836 Aditya Trading Co. UNION BANK OF INDIA WEST BENGAL Ezra Street, Kolkata 64/1 RATAN SARKAR GARDEN STREET, KOLKATA 700 007 31 SUIT FILED Mr Saraswatidas Bagri, Smt Meena Bagri

1837 B S Marine Pvt Ltd. UNION BANK OF INDIA WEST BENGAL Ezra Street, Kolkata 25, SURYA SEN STREET, KOLKATA 72.29 SUIT FILED Shri Basudev Das Mahapatra, Shri Suresh Saha

1838 Sarla Ispat Pvt Ltd. UNION BANK OF INDIA WEST BENGAL Ezra Street, Kolkata 7, POLLACK STREET, 3RD FLOOR ROOM NO.810, KOLKATA 700 001 281.16 SUIT FILED Shri Rajeshkumar Newar, Shri Dineshkumar Newar, Shri Nandlal Singh

1839 V S S Plastics Pvt Ltd. UNION BANK OF INDIA WEST BENGAL Ezra Street, Kolkata 4, SYNAGOGRE STREET, KOLKATA - 1 31.52 SUIT FILED Shri Dhirendra Bauthia Shri Sanjay Chhajer

1840 Vaishnav devi Ply Mfg.Pvt Ltd. UNION BANK OF INDIA WEST BENGAL Ezra Street, Kolkata 135, UPPER FORESHARE ROAD, HOWRAH 711 102 40.64 SUIT FILED Shri Praveen Agarwal Shri Rajesh Agarwal Shri Sanjay Bajoria Smt Meena Agarwal Smt Rita Agarwal Mrs Renu Agarwal

1841 Ankit Enterprises UNION BANK OF INDIA WEST BENGAL IEP, Kolkata 1/7 B DOVER LAND BALLIGANJ, KOLKATA 45.58 SUIT FILED Shri Amiya Kundu

1842 B B Enterprise UNION BANK OF INDIA WEST BENGAL IEP, Kolkata 7/2 A/1, GURUDAS DATTA GARDEN LAND , KOLKATA 700 067 44.61 SUIT FILED Mr Tridib Das

1843 Bakshi Enterprises UNION BANK OF INDIA WEST BENGAL IEP, Kolkata T/2A/1 GWERDAS DUTTA GARDEN LANE, ULTADANGA) KOLKATA 700 067 40.42 SUIT FILED Shri Subir Bakshi

1844 Saha Medical Stores UNION BANK OF INDIA WEST BENGAL IEP, Kolkata 71, BRB BASU ROAD, BAGRI MARKET,ROOM NO.6-32, KOLKATTA 700 001 32.4 SUIT FILED Mr Subojit Datta Roy, Smt Geeta Basak

1845 I A G Co. Ltd. UNION BANK OF INDIA WEST BENGAL IFB, Kolkata 3 HUGAR FORD STREET, KOLKATA 700 017. 309.94 SUIT FILED Shri P. N. Roy, Shri L. K. Khemka, Mr R. Mitra, Mr P. K. Mall ik, Mr S. K. Biswas, Mr C .K. Khemka, Mr H. R. Parikh

1846 Total Financial Services Ltd. UNION BANK OF INDIA WEST BENGAL IFB, Kolkata 8/1A SIR WILLIAM JONES SAUERIA, KOLKATA 700 071 35.7 SUIT FILED Shri Ajay Kumar Rungta, Shri Ashish Agarwal

1847 Laxmi Enterprise UNION BANK OF INDIA WEST BENGAL MG Road, Kolkata 22A/29, A HAPARA LANE, KOLKATA 700 050 25 SUIT FILED Smt Mala Panja

1848 Ankur Agro Traders Pvt Ltd. UNION BANK OF INDIA WEST BENGAL Overseas, Kolkata 75-C, PARK STREET, KOLKATA 16 152.16 SUIT FILED Mr Atul Kumar, Mrs Vibha Kumar

1849 Kalyana Impex Pvt Ltd UNION BANK OF INDIA WEST BENGAL Overseas, Kolkata 8/1, MIDDLETON ROW, 5TH FLOOR, SUIT NO.7, KOLKATA 700 071 39.61 SUIT FILED Shri Rajkumar Kedia, , Mrs Sakuntala Kedia Mr Rupesh Kedia

Client Confidential

1850 RGB Garments Pvt Ltd. UNION BANK OF INDIA WEST BENGAL Overseas, Kolkata P-32 & 33, INDIA EXCH. PLACE, KOLKATA 700 001 83.2 SUIT FILED Shri Sukumar Bose, Shri Ashok K Roy Choudhary Shri Gautam Ghosh Shri Amarnath Ghosh

1851 Sakata Electronics Pvt Ltd. UNION BANK OF INDIA WEST BENGAL Overseas, Kolkata 511, RABINDRA SARAU, 1ST FLOOR, KOLKATA 700 004 113.04 SUIT FILED Mr Kamalsingh Duggar Mr Sandip Kejumal Mr Surendra Kejumal, Mr Sudhanoy Mullick

1852 Century Paper Products UNION BANK OF INDIA WEST BENGAL R A K Road, Kolkata 7, ACHARYA PRAFULLA ROAD, 12TH FLOOR, KOLKATA 80.99 SUIT FILED Shri Sambhu Biswas

1853 A. K. G. ENTERPRISES UNION BANK OF INDIA WEST BENGAL Sarad Bose Road,Kolkata 78,Sultan Aslaw Road, KOLKATA-33 31.89 SUIT FILED Mr Kalyan Sen Gupta Mr Shyamal Das

1854 Kall ison Enterprises UNION BANK OF INDIA WEST BENGAL Taltola, Kolkata 180, SURESH LANE, KOLKATA 700 006 53.58 SUIT FILED Mr Yash Thakur

1855 Kanchan Colour UNION BANK OF INDIA WEST BENGAL Taltola, Kolkata 18 B, SUKEAS LANE, KOLKATA 89.98 SUIT FILED Mr Haredha G.A. Thakur

1856 Bijoy Mercantile Co. P. Ltd. UNION BANK OF INDIA MAHARASHTRA Kalbadevi,Mumbai LAXMI INDUSTRIAL ESTATE, ANDHERI (WEST), MUMBAI 400 002. 341.26 SUIT FILED Mr. Prakash Bansilal Bihari, Mr. Xavier Joseph D'mello

1857 Marks International UNION BANK OF INDIA MAHARASHTRA Kalbadevi,Mumbai B-118, GHATKOPAR INDS.ESTATE, LBS MARG, GHATKOPAR (WEST), MUMBAI 400 086. 118.72 SUIT FILED Mr. Kishor Shah

1858 Nisha Enterprises UNION BANK OF INDIA MAHARASHTRA Kalbadevi,Mumbai A/11,Sagar Sarita, Near Adarsh Dugdhalaya,Off-Maerve Road, Maland(W) Mumbai. 178.84 SUIT FILED Mr. Kamlesh K. Ajmera

1859 Sanket Yarns UNION BANK OF INDIA MAHARASHTRA Kalbadevi,Mumbai 41/3,RAMESH BHUVAN, TAMBAKANTA, PYDHOONIE, MUMBAI 400 003. 209.81 SUIT FILED Mr.Pawan Parmeshwar Agarwal, Mr.Devendra Badriprasad Bansal, Mr. Naleni Soneji

1860 Supreme Saress Ltd UNION BANK OF INDIA MAHARASHTRA Kalbadevi,Mumbai OLD HANUMAN LANE, 113/115, 1ST FLOOR, OPP. ADARSH HOTEL MUMBAI 400 002 153.32 SUIT FILED Mr. Mohamed Sohib Tajbaba, Mr.Mohamed Zuber Tajbaba, Mr. Haj Numal Seth

1861 Tejprabha Industries UNION BANK OF INDIA MAHARASHTRA Kalbadevi,Mumbai 67, HANUMAN BLDG, OFFICE NO.17, TAMBAKATA, PYDHOONIE, MUMBAI 400 003. 43.92 SUIT FILED Mr. Vasantlal N. Parekh, Mr. Tejas V. Parekh, Mr. Bhavesh V. Parekh, Smt. Shi lpa P. Parekh, Kumar Jay B. Parekh (minor), Kumar Aakar B. Parekh (minor)

1862 Hope Leasing &Finance Ltd. UNION BANK OF INDIA MAHARASHTRA Khandbazar, Mumbai 34,East Ruparel Hse Scheme,No.6 Road No. 2,Sion(E),Mumbai-400022 56.93 SUIT FILED Mr. Bharat D. Ruparel, Mr.Dalal B. Desai

1863 Studio Sinnita UNION BANK OF INDIA MAHARASHTRA Opera House, Mumbai 158, Chiney Mansion, Warden Road, Mumbai 73.72 SUIT FILED Mrs. Sunita K. Shrimankar

1864 Home Store Corp. UNION BANK OF INDIA UTTAR PRADESH Bhadohi 109, MAIN ROAD,NEAR RAMLEELA GROUND BADHODI, VARANASI. 32.32 SUIT FILED Abdus Sami Ansari, Faisal Ansari, Md. Fahad Humayu

1865 Tirupati Carpet Indus UNION BANK OF INDIA UTTAR PRADESH Gyanpur KHANHATTI MOHALLA, GOPIGANJ, BADHODI 59.37 SUIT FILED Ranjana Agrawal, Pratibha Agrawal, Neeta agrawal, Vinod Agrawal

1866 Aayush Enterprises UNION BANK OF INDIA UTTAR PRADESH Rathyatra Crossing D-59/105-67, NAGAR NIGAM ROAD, SIGRA, VARANASI 167.33 SUIT FILED Sri Rajesh Kumar Singh

1867 Anand Bandage Pvt Ltd. UNION BANK OF INDIA UTTAR PRADESH SSI,Varanasi C/21/4A-2A, ANUPAM BLDG, MAL DAHIYA, VARANASI. 32.7 SUIT FILED Mr.C L Sharma, Mr.Ashutosh Sharma PN Sharma, Raj Kumar Sharma, Smt Manju Sharma

1868 MANI RATNAM UNION BANK OF INDIA RAJASTHAN SSI BRANCH, JAIPUR 830, SBB&J STREET, CHOURA RASTA, JAIPUR 65.64 SUIT FILED ARUN KUMAR TIWARI

1869 SAURABH MANI GEMS UNION BANK OF INDIA RAJASTHAN SSI BRANCH, JAIPUR 830, SBB&J STREET, CHOURA RASTA, JAIPUR 85.09 SUIT FILED TARUN KUMAR TIWARI

1870 HEMANT UDYOG UNION BANK OF INDIA RAJASTHAN SSI BRANCH, JAIPUR 66 B-2, INDUSTRIAL AREA, JHOTWARA, JAIPUR\ 44.8 SUIT FILED GIRI RAJ BHURADIA

1871 SYNCAPS UNION BANK OF INDIA MAHARASHTRA CLARE ROAD, MUMBAI 127, UDYOG BHAVAN, CTS NO. 85, SARAWALA ROAD, GOREGAON, MUMBAI-400063 305.77 SUIT FILED GOPAL J DADHIA MONESH G DADHIA

1872 GURUDEV TRADING CO. UNION BANK OF INDIA UTTAR PRADESH KLM SAHARANPUR, MEERUT KLM SAHARANPUR COURT ROAD SAHARANPUR 100 SUIT FILED SANTOKH SINGH

1873 HEM RAJ AMAR SINGH UNION BANK OF INDIA UTTAR PRADESH MEERUT MAIN MEERUT MAIN, SUBHASH BAZAR MEERUT 30.02 SUIT FILED AMAR SINGH SHARMA

1874 J. K. RUBBERS UNION BANK OF INDIA KERALA PERUMBAVOOR, ERNAKULAM KURUPPUMPADY P.O. ERNAKULAM DT. KERALA 35 SUIT FILED I. .J KURUVILA

1875 RADHEY SHYAM VIJAI KUMAR UNION BANK OF INDIA UTTAR PRADESH PADRAUNA, GORAKHPUR RAMKOLA, PADRAUNA 50 SUIT FILED PAWAN KR. AGARWAL

1876 CALICUT TV CENTRE UNION BANK OF INDIA KERALA KOZHIKODE MAIN 4/24, NEAR MALABAR CHRISTIAN COLLEGE, KANNUR ROAD, KOZHIKODE 46.53 SUIT FILED TOMY THOMAS MRS. LEENA TOMY

1877 SWASTIK SPICES UNION BANK OF INDIA KERALA KOZHIKODE MAIN 6/1104, TRIDENT COMPLEX, CHEROOTY ROAD, KOZHIKODE 27.11 SUIT FILED PRAFULLA CHANDRAN

1878 KALPA OILS UNION BANK OF INDIA KERALA KOZHIKODE MAIN IB MARINE GATE, NEAR CORPORATION OFFICE, KOZHIKODE 399.06 SUIT FILED MR. JAHANGIR GOPAL

1879 RALSON INDUSTRIES LTD UNION BANK OF INDIA MADHYA PRADESH M.P. NAGAR, BHOPAL 3/14, PAL MOHAN APARTMENT, NORTH WEST AVENUE, PUNJABI BAGH NEW DELHI 2485 SUIT FILED BOB/IOB/BANK OF MAHARSTRA Sant Prakash Pahwa Rajnish Pahwa Rajeev Pahwa

1880RAJA RAJESHWARI COLD STORAGE PVT

LTD UNION BANK OF INDIA KARNATAKA HAINES ROAD, BANGALORE CHINTAMANI VILLAGE & TALUKA 25.14 SUIT FILED M.A. LAXMAN M.L. NARENDRAKUMAR

1881 MUSKAN INTERNATIONAL UNION BANK OF INDIA UTTAR PRADESH KAVI NAGAR GAZIABAD 14/9 SOHNA INDUSTRIAL ESTATE SITE V SAHIBABAD 97.5 SUIT FILED RAJESH KUMAR SHUKLA

1882 CENTRAL SALES CORPORATION UNION BANK OF INDIA UTTAR PRADESH LAHARTARA, VARANASI 32-A, INDIRA NAGAR COLONY VARANASI 27.98 SUIT FILED RAJESH KUMAR SRIVASTAVA MANOJ KUMAR YADAV

1883 HEMANT AUTOMOBILES UNION BANK OF INDIA GUJARAT ARB, AHMEDABAD SHREEJI TOWERS, DRIVE IN CINEMA ROAD, AHMEDABAD 156.35 SUIT FILED PARESH KUMAR MITTAL HITESH KUMAR MITTAL ASHWIN KUMAR MITTAL SUSHIL KUMAR MITTAL

1884 LAKSHMI NARMADA TRADERS UNION BANK OF INDIA ANDHRA PRADESH PATTABHIPURAM, VIJAYAWADA 1ST LINE MUTYALAREDDY NAGAR,GUNTUR 26.54 SUIT FILED S.SRINIVASA RAO S.LAKSHMI NARMADA

1885 LALITHA TRADERS UNION BANK OF INDIA ANDHRA PRADESH BHIMAVARAM, VIJAYAWADA JAGANNADHAPURAM, GANAPVARAM MANDAL W.G. DISTRICT 40.01 SUIT FILED CH.BHEEMA RAJU D.PRAVEEN KUMAR S.PRABHAKARA VARMA P.RAVI CHANDRA SUJITH KUMAR

1886THE MARTUR SERICULTURE INTEGRATED

RURAL DEVELOPMENT SOCIETYUNION BANK OF INDIA ANDHRA PRADESH PASUMARRU, VIJAYAWADA PHATEPURAM, SANTHAMAGULURU MANDAL,PRAKASAM DISTRICT 100.89 SUIT FILED ELURI PRASADA RAO DR. P. SIVA RAMAIAH A. SUDHAKARA RAO E. RAMANJANEYULU K. RAMA RAO G. VENKATESWARLU E. SRINIVASA RAO B. VEERANJANEYULU PARAMESWARA RAO

1887 SHREE BALAJI TRACKS PVT. LTD. UNION BANK OF INDIA WEST BENGAL ARB, KOLKATA 7, POLLOCK STREET(3RD FLOOR), KOLKATA -1 267 SUIT FILED RAJESH KUMAR NEWAR DINESH NEWAR NANDLAL SINGH

1888 SMT EXPORTS UNION BANK OF INDIA WEST BENGAL ARB, KOLKATA 1/1 Q, PRINCE GOLAM, MD SHAH RODA KOLKATA-45 27.34 SUIT FILED ANINDITA DAS

1889 MAA RONKINI AGENCIES P LTD UNION BANK OF INDIA WEST BENGAL ARB, KOLKATA MAJHERHATI, PO JADUBERIA P S ULUBERIA HOWRAH 66.14 SUIT FILED SWAPAN SARKAR JAGADISH SARKAR AYUB ALI GHARAMI

1890 NEW GOPINATH RICE MILL UNION BANK OF INDIA WEST BENGAL ARB, KOLKATA BARKONA MEMARI, BARDHWAN 39.94 SUIT FILED SUBHAS CH. SAMANTA KARABI SAMANTA INDRAJIT DUTTA

1891 GANAPATI AGENCY UNION BANK OF INDIA WEST BENGAL ARB, KOLKATA D 1/1, AMRAVATI MORE, SODEPUR W.B. 41.1 SUIT FILED SHAMBU NATH DUTTA

1892 MAULI AGRO PRODUCTS UNION BANK OF INDIA MAHARASHTRA BHAWANIPETH, PUNE 70/2, MUKUNDPUR, NEWASAFATA, TAL. NEWASA, DIST.,AHMEDNAGAR 166.65 SUIT FILED SAMBHAJI BALAJI KARLE MANDAKINI SAMBHAJI KARLE SURESH BALAJI KARLE SHOBHA UDDHAV KARLE

1893 JEEVDANI ENGRAERS UNION BANK OF INDIA MAHARASHTRA MHAPEGALA NO.3, HASTI IND.PRIMESES CO-OP SOCITY LTD, PLOT NO.798, OPP MILENIUM

BUSINESS PARK,MHAPE NAVI MUMBAI152.52 SUIT FILED CHANDRAKANT SHANTARAM NIKAM

1894 WHITE GOLD COTSPIN PVT LTD UNION BANK OF INDIA MAHARASHTRA ACHALPUR RAILWAY STATION ROAD,ACHALPUR CAMP,TALUKA ACHALPUR, AMRAVATI 126.29 SUIT FILED HARISHANKAR RATANLAL AGRAWAL KAILASH NANDLAL AGRAWAL RAVINDRA HARISHANKAR AGRAWAL MAHENDRA HARISHANKAR AGRAWAL

1895 SHRIYA SALES UNION BANK OF INDIA MAHARASHTRA AKOLA NH 6, NEW GOVT MILK SCHEME, MURTIJAPUR ROAD, AKOLA 53.77 SUIT FILED M/S NIHSA VINOD RUNGTA

1896 NAVALJI KOTHARI TRADING INDIA LTD UNION BANK OF INDIA MAHARASHTRA AKOLA KOTHARI COMM COMPLEX, KALA CHABUTRA, AKOLA 150.72 SUIT FILED NANADKISHOR H KOTHARI JUGALKISHOR N KOTHARI JAIKISHAN J BHAIYA HAKIM CHAND R LAHOTI SANTOSHKUMAR N KOTHARI VISHANU KUMAR R BINANI

1897 AFZAL TRADING PVT LTD UNION BANK OF INDIA MAHARASHTRA GANDIBAGH SHOP NO.24,KALAMNA MARKET, NAGPUR 68.08 SUIT FILED MOHAMAD AFZAL KHALID NADEEM ABDUL QUADEER FARHANA SHOBHAM

1898 STARLITE JEWELS PVT LTD UNION BANK OF INDIA MAHARASHTRA OVERSEAS SEEPZ113, SHREEJI CHAMBERS TATA ROAD NO 2, OPP. PRASAD CHAMBERS , OPERA HOUSE

MUMBAI 400004608.92 SUIT FILED MR JATIN RAMNIKLAL THAKKER MR.RAMNIKLAL GORDHANDAS THAKKER MRS. HIRA JATIN THAKKER

1899 WOODLANDS GARDEN CAFÉ UNION BANK OF INDIA MAHARASHTRA ANDHERI EAST JUHU SCHEME, V.M. ROAD VILE PARLE WEST MUMBAI 400019 69.36 SUIT FILED MR. K RAMESH RAO SRI K. S. RAGHAVENDRA RAO

Client Confidential

1900 GOKULA KRISHNA ENTERPRISES UNION BANK OF INDIA ANDHRA PRADESH KHAIRATABADFLAT NO 303, THANDAVA MANSION , R.K. STREET, VIVEKANANDA NAGAR, KUKATPALLY

HYDERABAD 7235.49 SUIT FILED MR. K. SRINIVAS MR. K. VENKAT RAMANA MR. G.K.V.PRATAP REDDY MR M. SHIVA PRASAD MR. S. OMKAR

1901 MAHAVIR MARKETING UNION BANK OF INDIA MAHARASHTRA LALBAUG UNIT NO.4, BUSSA IND. ESTATE, HANUMAN LANE, LOWER PAREL, MUMBAI-400013 118.13 SUIT FILED FOOTERMAL HARAKCHAND JAIN

1902 ALKA LOCKS PVT LTD UNION BANK OF INDIA UTTAR PRADESH GEH, Aligarh 19/37, JAIN PURI, AGRA ROAD, ALIGARH 463.07 SUIT FILED S.K. JAIN AMIT JAIN

1903 ALKA SECURITY PRODUCTS UNION BANK OF INDIA UTTAR PRADESH GEH, Aligarh 19/37, JAIN PURI, AGRA ROAD, ALIGARH 145.27 SUIT FILED VINOD BALA JAIN

1904 NESSMA TRADING UNION BANK OF INDIA KERALA TRICHUR VVM BUILDING, IST FLOOR, TC 993/A, OPP NEW CHURCH, TIRUCHUR 413.91 SUIT FILED K.P.S. JAYAN

1905 GAYATHRI TRADING UNION BANK OF INDIA KERALA TRICHUR VVM BUILDING, IST FLOOR, TC 993/A, OPP NEW CHURCH, TIRUCHUR 59.86 SUIT FILED K.P.S. JAYAN

1906 MUMBAI GOLD CABS PVT LTD UNION BANK OF INDIA MAHARASHTRA MULUND(WEST)PANDURANG PADWAL CHAWL,YADAV NAGAR,BANDIVILI HILL ROAD, JOGESWARI(W),

MUMBAI-400102721.66 SUIT FILED SHILPA ATHAVALE PRAKASH GUDEKAR RAMESH GUDEKAR ARUN EKBOTE

1907 SONAL GARMENTS(INDIA) PVT LTD UNION BANK OF INDIA MAHARASHTRA IFB, MUMBAI NO.134 A, MITTAL COURT,224 NARIMAN POINT, MUMBAI-400021 1263.97 SUIT FILED ING VYSYA, CORP.BANK PRAVIN KUMAR AGARWAL NAVIN KUMAR AGARWAL ANUP KUMAR AGARWAL ANIRUDH AGARWAL PRATIK AGARWAL ANKIT AGARWAL UDIT AGARWAL

1908 TRINITAS UNION BANK OF INDIA JHARKHAND RANCHI MAIN NEW ANANDPUR, NEAR KHIJRI BLOCK, NAMKOM DORANDA BY PASS ROAD, RANCHI 35.95 SUIT FILED AJAY KUMAR NAYAK

1909 GEORGE FURNITURE & METALS (P) LTD UNION BANK OF INDIA KERALA KARUKUTTI KARAYAMPARAMBU, KARUKUTTI P O, ERANKULAM, KERALA 318.29 SUIT FILED P VARGHESE GEORGE MARY VERGHESE

1910ADVANCED INTEGRATED

TECHNOLOGIES & SYSTEMS INDIA PVT LTD

UNION BANK OF INDIA KERALA OVERSEAS ERNAKULAM VYTILLA, ERNAKULAM 63.83 SUIT FILED SAJAN JACOB RUBY SAJAN P J MATHEW

1911 RJK INVESTMENTS UNION BANK OF INDIA TAMIL NADU T NAGAR NO.5, ALSA REGENCY,16/165 ELDAMS ROAD, ALWARPET,CHENNAI-600018 1271 SUIT FILED KAMLESH KUMAR SETH S VENKATARAMANAN T A S C JAWAHAR AYYA

1912 LOKNATH GARMENSTS UNION BANK OF INDIA WEST BENGAL SURI NETAJI SUBHASH ROAD, NEAR MUNICIPALTY, SURI DISTT. BIRBHUM, W.B. 41.19 SUIT FILED MANOJ GUHA THAKURTA SHILA GUHA THAKURTA

1913 S.N.M. AUTOMOBILES UNION BANK OF INDIA MADHYA PRADESH WAIDHAN SHUKLA MODE, MORWA 44.58 SUIT FILED SAMARTH SINGH

1914 MOHANLAL SHUKLA UNION BANK OF INDIA MADHYA PRADESH REWA MAIN AMAIYA REWA 66.67 SUIT FILED MOHANLAL SHUKLA

1915 CHELARAM TURMAL UNION BANK OF INDIA MADHYA PRADESH SATNA MAIN TIKURIYA TOLA, SATNA, DIST.SATNA 79.35 SUIT FILED ISHWARDAS JANWANI

1916 M/S JAY AMBE ENTERPRISE UNION BANK OF INDIA MAHARASHTRA GARODIA NAGAR B-1, VALLABHVIHAR, M G ROAD, RAJAWADI GHATKOPAR (E), MUMBAI 400077 754.27 SUIT FILED JAYESH C RUPAREL

1917 AARTI TEXTILES UNION BANK OF INDIA MAHARASHTRA ULHASNAGARPLOT NO 8 & 11, SSI ESTATE, MIDC, AMBERNATH ROAD, BEHIND SAI BABA MANDIR,

ULHASNAGAR-398.36 SUIT FILED SHYAMLAL AMARLAL CHHABRIA

1918 M K TEXTILES INDUSTRIES UNION BANK OF INDIA MAHARASHTRA ULHASNAGARPLOT NO 8 & 10, SSI ESTATE, MIDC, AMBERNATH ROAD, BEHIND SAI BABA MANDIR,

ULHASNAGAR-3112.65 SUIT FILED AMARLAL THARUMAL CHHABRIA

1919 M/S A.P.S UNION BANK OF INDIA TAMIL NADU ASSET RECOVERY BRANCH 27, ALAPAKKAM MAIN ROAD, ERIKKARAI, MADURAVOYAL, CHENNAI 95 84.8 SUIT FILED DINAKARA PRABHU SASIKALA SHANTHA

1920THE HINDUSTAN EDIBLE OIL

INDUSTRIESUNION BANK OF INDIA TAMIL NADU ASSET RECOVERY BRANCH 212, COCHRANE BASIN ROAD, KORUKKUPET, CHENNAI 21 44.18 SUIT FILED KAMRAJ PRABHU N.SANTHI KAMARAJ N A EASWARI SATHYABAMA

1921 KANYA ELECTRONICS UNION BANK OF INDIA TAMIL NADU ASSET RECOVERY BRANCH NEW NO.131, SAHAS EMBASSY, FIRST FLOOR, NELSON MANICKAM ROAD, CHENNAI 29 830.84 SUIT FILED B SUBHASH P N RAMAKRISHNAN M B GOWTHAM

1922 NATIONAL MEDICINES PVT. LTD. UNION BANK OF INDIA TAMIL NADU ASSET RECOVERY BRANCH 9, KRISHNA BAI STREET, GROUND FLOOR, T NAGAR, CHENNAI 17 610.32 SUIT FILED ANURAG JAIN MANJULA K NARESH KUMAR JAIN KAMALNATH

1923 M/S STEEL TUBE CORPORATION UNION BANK OF INDIA TAMIL NADU ASSET RECOVERY BRANCH 49, SEMBUDOSS STREET, CHENNAI 1 71.38 SUIT FILED MOHANLAL D FUTNANI MADHUSUDAN M FUTNANI KISHORE KUMAR M FUTNANI HARISHCHAND M FUTNANI KAMLESH KUMAR M FUTNANI Kirti Kumar M Futnani

1924 TARACHAND & SONS UNION BANK OF INDIA TAMIL NADU ASSET RECOVERY BRANCH 7/66, MALAYAPPAN STREET, MANNADY, CHENNAI 1 32.36 SUIT FILED T MADHUSUDAN VYAS MAMTA VYAS

1925KRISHNAPARAMESHWAR BHAT & ASHA

BHATUNION BANK OF INDIA KARNATAKA VIJAYANAGAR, BANGALORE NO. 623, 9TH D MAIN, RPC LAYOUT, VIJAYANAGAR, BANGALORE-40 34.61 SUIT FILED KRISHNAPARAMESHWAR BHAT ASHA BHAT

1926 INDIA RENEWABLES LTD. UNION BANK OF INDIA ANDHRA PRADESH SECUNDRABAD SD ROAD, HYDERABAD PLOT NO. 47/12, BASERGUDI, GOWDELLY (V), MEDCHAL (M), RR DISTRICT (AP) 225.88 SUIT FILED BVP KEDAR VEGESENA EASWAR RAJU V SHANTI

1927 SPAA OFFSET COLOUR PRINTERS UNION BANK OF INDIA ANDHRA PRADESH MVP COLONY, VIZAGDOOR NO. 46-22-27A, RAILWAY STATION ROAD OPP. DRM OFFICE, DONDAPARTY,

VISAKHAPATNAM.50.85 SUIT FILED KONASALI SAI PRASANNA

1928 SURYA PRABHU SHIPPING SERVICES UNION BANK OF INDIA ANDHRA PRADESH SME, VIZAG. DOOR NO. 13-4-33, MASJID STREET, ANAKAPALLE, VISAKHAPATNAM. 76.09 SUIT FILED K S S VENKATESHWARA K ARUNA KUMARI

1929 KOLAPATI VARAHALU FILLING STATION UNION BANK OF INDIA ANDHRA PRADESH SME, VIZAG. DOOR NO. 13-4-33, MASJID STREET, ANAKAPALLE, VISAKHAPATNAM. 48.2 SUIT FILED K S S VENKATESHWARA

1930 ESSELLAR CORPORATION UNION BANK OF INDIA ANDHRA PRADESH MVP COLONY, VIZAGDOOR NO. 1-119-11/2, SAI GANESH APARTMENT, SECTOR-2, MVP COLONY,

VISAKHAPATNAM.47.87 SUIT FILED M L NARASAMMA M V S RAMESH

1931 TRADEX METAL UNION BANK OF INDIA KARNATAKA RICHMOND TOWN BANGALORE 3/1, NEW BAMBOO BAZAR, N R ROAD, BANGALORE 102.49 SUIT FILED ZAFRNUVA

1932 RYTU DEPOT COLD STORAGE PVT LTD UNION BANK OF INDIA KARNATAKA ASSET RECOVERY BRANCH BANGALORET S No. 12/A/1(111) , PART SREERAMA NAGAR, ANDHRALU, BOMMANAHALLI

ROAD, BELLARY497.67 SUIT FILED N SRIHARI N VIJAYALAKSHMI

1933 APSIS TECHNOLOGIES PVT LTD UNION BANK OF INDIA KARNATAKA ASSET RECOVERY BRANCH BANGALORENo. 3, 4th MAIN ROAD, 2nd CROSS, 4th STAGE INDUSTRIAL TOWN,

RAJAJINAGAR, BANGALORE -4431.73 SUIT FILED MADHU LAXMINARAYANA SUCHITRA MADHU

1934 JHANVI ENTERPRISES UNION BANK OF INDIA KARNATAKA ASSET RECOVERY BRANCH BANGALORENo. 59, 10th CROSS, 2ND STAGE, WEST OF CHORD ROAD, MAHALAKSHMIPURAM

BANGALORE - 86105.83 SUIT FILED L. MADHU (KARTHA) HUF

1935 DEEJAY TECHNOLOGIES UNION BANK OF INDIA KARNATAKA ASSET RECOVERY BRANCH BANGALORE638/B, 2nd FLOOR, Dr. RAJKUMAR ROAD, 1st D BLOCK, 2nd

STAGE, RAJAJINAGAR, BANGALORE - 1073.66 SUIT FILED L. MADHU

1936 AURA DATA NETWORKS PVT LTD UNION BANK OF INDIA KARNATAKA ASSET RECOVERY BRANCH BANGALORE No. 466, 8th MAIN ROAD, 4th BLOCK, KORAMANGALA, BANGALORE - 34 57.46 SUIT FILED L. MADHU SUCHITRA MADHU

1937 EXPRESS TECHNOLOGIES UNION BANK OF INDIA KARNATAKA ASSET RECOVERY BRANCH BANGALORE C/0 GIFT EXPRESS, 1st FLOOR, SAIBEEN COMPLEX, LALBAGH, MANGALORE - 575003 30.76 SUIT FILED Ravi R. Prabhakar

1938 GIFT EXPRESS UNION BANK OF INDIA KARNATAKA ASSET RECOVERY BRANCH BANGALORE SAIBEEN COMPLEX, LALBAGH, MANGALORE - 575003 32.96 SUIT FILED Ravi R. Prabhu

1939 H.C.PAPANNA UNION BANK OF INDIA KARNATAKA ASSET RECOVERY BRANCH BANGALORE No.6, 1st MAIN ROAD, CANARA BANK COLONY, NAGARABHAVI, BANGALORE-72 117.64 SUIT FILED H.C. PAPANNA

1940 KOHINOOR STEELS PVT. LTD. UNION BANK OF INDIA KARNATAKA ASSET RECOVERY BRANCH BANGALORE 19/2, HAROHALLI VILLAGE, SUNKADAKATTE, VISHWANEEDAM, BANGALORE-91 31.26 SUIT FILED K. SHIVRAM SHETTY JYOTHI S. SHETTY

1941 SUHAN ENTERPRISES UNION BANK OF INDIA KARNATAKA ASSET RECOVERY BRANCH BANGALORE IOC DEALER, NEAR SYNDICATE BANK, CHURCH ROAD, UDUPI-576101 29.24 SUIT FILED SUDARSHAN SHETTY

1942 VENTURE 2000 UNION BANK OF INDIA KARNATAKA ASSET RECOVERY BRANCH BANGALORE B-89, KSSIDC INDUSTRIAL ESTATE, DODDABALLAPURA, BANGALORE 44.1 SUIT FILED H N BABU REDDY P KANNAN RAVI PRAKASH SUSAI RAJ B M DEVKARAN

1943 VAGHASIA LTD. UNION BANK OF INDIA GUJARAT RACE COURSE CIRCLE RAJKOT OFFICE No. 203, AMRUT COMMERCIAL CENTER, SARDAR NAGAR ROAD, RAJKOT 2098 SUIT FILED GHANSHYAM CHATURBHAI VAGHASIA (NRI) RAHUL CHATUR VAGHASIA (NRI) JAMNADAS (JAY) KARSANDAS UKANI

1944 YOGESWAR INDUSTRY UNION BANK OF INDIA GUJARAT MANAVADAR MANAVADAR 96.67 SUIT FILED DINESH BHAGWANJI JASANI MADHUSUDAN BHAGWANJI JASANI MAHENDRA GOKAL DADHANIA SURESH GOPAL BHADANIA DHIRAJ GOPAL BHADANIA RAJESH LAXMIDAS KANSAGARA

1945 OM PRAKASH YADAV UNION BANK OF INDIA UTTAR PRADESH BELAISAS/O BALCHAND YADAV, VILL, PATILA GAUSPUR POST AND THANA BILARIAGANJ,

AZAMGARH, UTTAR PRADESH.26.99 SUIT FILED OM PRAKASH YADAV

1946 SRI RAGAVENDRA SYNTAX P LTD. UNION BANK OF INDIA TAMIL NADU SULUR SF NO.90/2, D NO. 29, ATHUPALAYAM ROAD, SOMANUR, COIMBATORE 606.85 SUIT FILED M KALISAMY A MUTHIAH G BALASUNDARAM V R RAMANATHAN R SIVALINGAM A K PALANISAMY

1947 ZION PAPER MILLS PVT LTD UNION BANK OF INDIA TAMIL NADU SSI, COIMBATORE NO. 52, PARIS NAGAR, AIRPORT ROAD, CIVIL AEODROME, COIMBATORE. 557.96 SUIT FILED JOSEPH KINGSLAY JAMILA KINGSLAY

1948MODERN EXCELL ELECTRONICS

INTERNATIONAL (P) LTDUNION BANK OF INDIA TAMIL NADU SSI, COIMBATORE

G J COMPLEX, 48 HEAD QUARTER ROAD, COIMBATORE. & SF NO. 293/1AA KUNNATHUR VILLAGE, AVINASHI TALUK

216.05 SUIT FILED S THIYAHARAJAN

1949 BABRA AUTOMOBILES UNION BANK OF INDIA PUNJAB AMRITSAR MAIN BHARAT NAGAR, BEHIND SGRD DENTAL HOSPITAL, G T ROAD, AMRITSAR. 44.13 SUIT FILED INDERJIT SINGH SURJIT SINGH FATEH SINGH

Client Confidential

1950 JYOTI TEXTILES UNION BANK OF INDIA RAJASTHAN JAIPUR MAINSHOP NO. 247/1, GOBIND COMPLEX, 1ST FLOOR, PALDI HOUSE,CAROL POLE BAZAAR,

JAIPUR.29.24 SUIT FILED KRISHAN KUMAR DIXIT

1951 MI'DAS EXPORT UNION BANK OF INDIA RAJASTHAN SSI JAIPUR E-360, RIICO IND. AREA, SITAPUR, JAIPUR 52.82 SUIT FILED RAHUL MALHOTRA

1952 G B IMPEX UNION BANK OF INDIA RAJASTHAN OVERSEAS JAIPUR B-172, RAJENDRA MARG, BAPU NAGAR, JAIPUR. 631.25 SUIT FILED RAJNI JHALANI BALLABH DAS JHALANI

1953 PRECIOUS ENTERPRISE PVT LTD UNION BANK OF INDIA RAJASTHAN OVERSEAS JAIPUR 17, MANGAL MARG, BAPU NAGAR, JAIPUR. 492.89 SUIT FILED RAJNI JHALANI BALLABH DAS JHALANI

1954 S S SUPPLIERS UNION BANK OF INDIA MAHARASHTRA MIRA ROAD 1/4, RESIDENCY, OPP. IDBI ATM, BORIVALI (WEST), MUMBAI 400103 40 SUIT FILED SOMNATH SANJEEV SARKAR

1955 TARIQUE ENTERPRISES UNION BANK OF INDIA MAHARASHTRA MIRA ROADSHOP NO. 3, AMIT THAKUR CHAWL, OPP. BHAVNA BLDG., KANDARPADA, OPP.

SYNDICATE BANK, DAHISAR, MUMBAI 40006835.04 SUIT FILED TARIQUE ALI KHAN

1956 BHAVYA GRAHAK PETH UNION BANK OF INDIA MAHARASHTRA MIRA ROAD BHOPIVLI POST KHERIVLI TALUKA WADA THANE 34.24 SUIT FILED VANDE RAMAN PURAV

1957 SAINATH HOSIERY INDUSTRIES UNION BANK OF INDIA MAHARASHTRA SION (E)FLAT NO. 602, 6TH FLOOR, SAIDHAM LOYOLA, NAHUR VILLAGE, NAHUR ROAD

MULUND(W) MUMBAI 40008080.18 SUIT FILED ASHOK S PATIL

1958 SRINIVAS GARMENTS UNION BANK OF INDIA MAHARASHTRA AMBERNATH2ND FLOOR, DARSHAN HOTEL BLDG., HAS BIBI VARALDEVI ROAD, GAYATRI NAGAR,

PADMANAGAR, BHIVANDI, THANE 47.99 SUIT FILED SRINIVAS PAPANI

1959 GANESH TRADING COMPANY UNION BANK OF INDIA MAHARASHTRA SION (E)FLAT NO. 145, 4TH FLOOR, B WING, SHILPA SOCIETY, JAIDEEP NAGAR, MULUND (W),

MUMBAI-40008044.59 SUIT FILED CHANDRAKANT S PATIL

1960 KRISH ARTS UNION BANK OF INDIA MAHARASHTRA SION (E) B/ 503, SHUBH ANGAN-1, POONAM SAGAR COMPLEX, MIRA ROAD (E), THANE 26.91 SUIT FILED NILESH R JHAVERI

1961NEO SHARP ENGINEERING & MRS.

PADMA K BHAT UNION BANK OF INDIA KARNATAKA ARB BANGALORE

204/5, 1ST CROSS, MUTHA CHARI INDUSTRIAL ESTATE, MYSORE ROAD, BANGALORE-560039

536.55 SUIT FILED MS. PADMA K BHAT

1962 SOUTH INDIA SPIRITS CO. PVT. LTD. UNION BANK OF INDIA KARNATAKA ARB BANGALORE718, 1ST FLOOR, 12TH MAIN, RMV EXTENSION, SADASHIVA NAGAR,

BANGALORE - 560080769.02 SUIT FILED K H NARENDRA BABU K H HEMANTH KUMAR K H KANAK PRASIMHA K A HARIDAS

1963 P. RAMAKRISHNA UNION BANK OF INDIA KARNATAKA VIJAYNAGAR NO. 22, 2ND MAIN, LIC COLONY, YESHWANTHPUR, BANGALORE - 22 33.39 SUIT FILED P. RAMAKRISHNA

1964 P RAMANA REDDY FERTILISERS UNION BANK OF INDIA ANDHRA PRADESH KARIMNAGAR H.NO.2-6-111, MARKET ROAD, KARIMNAGAR, 505001 54.26 SUIT FILED P.RAMANA REDDY

1965 MANJULA ENTERPRISES & OTHERS UNION BANK OF INDIA ANDHRA PRADESH GOWLIGUDA ARB H.NO.2-3-720/C47, ZINDA TALISMATH ROAD, KAMALA NAGAR, AMBER, HYDERABAD 35 SUIT FILED MR. MANGILLA PALLY RAMESH SMT. MOGULLA SRILATHA

1966 V T TRADERS UNION BANK OF INDIA ANDHRA PRADESH HYDERABAD MAIN D.NO.3-117/1,SATHAMRAI VILLAGE AND GRAMPANCHAYAT, SHAMSHABAD MANDAL,

RANGAREDDY DISTRICT, HYDERABAD112.8 SUIT FILED SMT.USHA RANI W/O OLETI MURALI KRISHNA

1967 CHIDANANDA TRADERS UNION BANK OF INDIA KARNATAKA BELLARY No. 17/59, W No. 17, Keshava Krupa, Siddiqui Colony, S N Pet, Bellary. 29.06 SUIT FILED K LAKSHMI KANTH

1968 ZOOM DEVELOPERS PVT LTD UNION BANK OF INDIA MAHARASHTRA ADNHERI EAST A-53, Road No. 1, MIDC Industrial Area, Marol, Andheri-E, Mumbai 400093 24168.65 SUIT FILED VIJAY CHOUDHARY B L KEJRIWAL D N BAKHAI Y P SAHANI PRADEEP SAXENA

1969 S B & T INTERNATIONAL LTD. UNION BANK OF INDIA MAHARASHTRA SME & Corporate, POWAI. 138, Shreeji Chambers, 1st Floor, Tata Road No.2, Opera House, Munbai-400004 894 SUIT FILED SURENDRA KUMAR SETHI VARIJ SETHI

1970 DEVI WINES UNION BANK OF INDIA ANDHRA PRADESH BEGUMPET 10-2-339/2 Mallepally Roads, vijayanagar Colony, Hyderbad 83.61 SUIT FILED P. DHARMENDER REDDY P. ABHILASH REDDY

1971 SHRUTI WINES UNION BANK OF INDIA ANDHRA PRADESH BEGUMPET 6-1-96/5d, Padmarao Nagar, Musheerabad, Hyderabad 74.85 SUIT FILED K. RAMBHOOPAL REDDY P. ARUN TEJ

1972 DAYAL FEED UNION BANK OF INDIA WEST BENGAL SEVOKE ROAD Flat No. 1/A, Nandan Apartment, Pronami Mandir Road, Nest to Hyperpara

Municipal Market Complex, Jalpaiguri 73400127.82 SUIT FILED ROMIT MOZUMDAR

1973 GARTEX CONCEPT CLOTHING LTD. UNION BANK OF INDIA HARYANA FARIDABAD MAIN D-23, Tilak Nagar, Delhi 1213.29 SUIT FILED KULBEER SINGH 01954156 TARAN PAL SINGH 01954187 KARAN DEEP KAUR 03503465

1974 SUSHILA STEELS UNION BANK OF INDIA UTTAR PRADESH GHAZIABAD MAIN 220 Hapur Road, Ghaziabad. 6334 SUIT FILED RAMESH CHAND GOEL

1975 RAJAT ALLOYS P LTD. UNION BANK OF INDIA UTTAR PRADESH GHAZIABAD MAIN 221 Hapur Road, Ghaziabad. 3237 SUIT FILED RAMESH CHAND GOEL 0151528 SARITA GOEL 01521778 RAJAT GOEL 01521779

1976 RAJAT STEELS UNION BANK OF INDIA UTTAR PRADESH GHAZIABAD MAIN 222 Hapur Road, Ghaziabad. 1096 SUIT FILED RAMESH CHAND GOEL

1977 SAI ANSH GOLD HOUSE Pvt. Ltd. UNION BANK OF INDIA MAHARASHTRA ZAVERI BAZAR, MUMBAI (S)A-32, Virvani Industrial Estate, 1st Floor, Western Express Highway, Goregaon East,

Mumbai 4000632262.07 SUIT FILED VANITA AWATANI 01217686 PRADEEP BOTHRA 02784357

1978 CENTURY COMMUNICATIONS LTD. UNION BANK OF INDIA DELHI CONNAUGHT PLACE 17 C & B AND 16 A, FILM CITY, NOIDA. Corp. Office: M-14 Lajpat Nagar II New Delhi . 2853.04 SUIT FILED P.K.TEWARI ANAND TEWARI ABHISHEK TEWARI MRS. MEENA TEWARI BABU RAM ISHARA

1979 MAHUAA MEDIA P. LTD. UNION BANK OF INDIA DELHI CONNAUGHT PLACEReg. Office: C 67, Friends Colony (E) New Delhi- 110065, FLAT NO. 909, 9TH FLOOR,

KAILASH BUILDING, 26, KASTURBA GANDHI MARG, NEW DELHI. EARLIER 13 SECTOR 16 A, FILM CITY, NOIDA.

10215.37 SUIT FILED P.K.TEWARI ANAND TEWARI ABHISHEK TEWARI

1980 PIXION VISION P. LTD. UNION BANK OF INDIA DELHI CONNAUGHT PLACEReg. Office: C 67, Friends Colony (E) New Delhi- 110065, FLAT NO. 909, 9TH FLOOR,

KAILASH BUILDING, 26, KASTURBA GANDHI MARG, NEW DELHI. EARLIER 13 SECTOR 16 A, FILM CITY, NOIDA.

3722.35 SUIT FILED P.K.TEWARI ANAND TEWARI

1981 PIXION MEDIA P. LTD. UNION BANK OF INDIA DELHI CONNAUGHT PLACEFLAT NO. 909, 9TH FLOOR, KAILASH BUILDING, 26, KASTURBA GANDHI MARG, NEW

DELHI. EARLIER 17 C & B , 16 A, FILM CITY, NOIDA.3007.54 SUIT FILED P.K.TEWARI ANAND TEWARI

1982 A SAMAD TRADING CO PVT LTD UNION BANK OF INDIA MAHARASHTRA MUMBAI, NULL BAZAR 38, KAMER BUILDING GROUND FLOOR, CAWASJI PATEL STREET,FORT, MUMBAI-1 78 SUIT FILED ABDUL SAMAD ISMAIL MAKWANA ASHRAQ SAMAD MAKWANA

1983 ACCANOOR ASSOCIATES UNION BANK OF INDIA MAHARASHTRA MUMBAI, M M OM N KOLI CO-OP HSG SOC LTD, 1463, MAHIM CAUSEWAY ROAD, MAHIM, MUMBAI-

16269 SUIT FILED DEEPAK RAO

1984 ACCORD INDIA UNION BANK OF INDIA MAHARASHTRA MUMBAI, DUNCAN ROAD B/4, MAYA DERI MANSION, S D LANGEKAR MARG, SEWRI WEST MUMBAI 400 015 48 SUIT FILED VIJAY VASANT PAWAR

1985 ACE INDUSTRIES UNION BANK OF INDIA MAHARASHTRA PUNE, HADAPSAR S NO 68/A, SHEWALWADI PHATA, PUNE SOLAPUR ROAD, MANJARI BDK , PUNE 27 SUIT FILED VIVEK DEVASAGAYARN THOMAS

1986 AJWA REFINED OIL MILLS UNION BANK OF INDIA MAHARASHTRA MUMBAI, M S MARG 110/14, NATAWALA BUILDING, S V S MARG (CADELL ROAD), MAHIM, MUMBAI-16 295 SUIT FILED SAJJAD A SAYED REHNA S SAYED

1987 ALKA INTERNATIONAL LTD UNION BANK OF INDIA UTTAR PRADESH ALIGARH, GEH 19/37,JAINPURI, ALIGARH 1163 SUIT FILED S K JAIN VIVEK JAIN PARAS JAIN NIRDOSH JAIN

1988 ANNADATA AGRITECH UNION BANK OF INDIA ANDHRA PRADESH HYDERABAD, GOVERNORPET D NO 27-14-46, NEAR BUCKINGHAMPET POST OFFICE, GOVERNORPET, VIJAYAWADA 25 SUIT FILED GURRAM BALAKRISHNA RAO PERUMALLA BALA SRINIVAS

1989 ANTIQUE GRANITES UNION BANK OF INDIA ORISSA CUTTAK MAIN VICTORY COTTAGE, MEDICAL ROAD, RANIHAT, CUTTACK - 7 67 SUIT FILED SUNANDAN JENA

1990 APEX INTERNATIONAL UNION BANK OF INDIA MAHARASHTRA MUMBAI, BHULESHWAR 164, MINTY HOUSE,2ND PANJARAPOLE LANE, MUMBAI-400004 100 SUIT FILED JETHALAL H GALA SHANTILAL H GALA, (HUF) DEVRAJ H GALA, (HUF)

1991 ARIHANT COIL & STRIPS P LTD UNION BANK OF INDIA MAHARASHTRA MUMBAI, BHULESHWAR 50/A LAXMI NIWAS, 2ND PANJARPOLE LANE, MUMBAI 400 004 758 SUIT FILED DEVRAJ H GALA JETHALAL H GALA SHANTILAL H GALA

1992 ARIHANT METAL WORKS UNION BANK OF INDIA MAHARASHTRA MUMBAI, BHULESHWAR 50/A LAXMI NIWAS, 2ND PANJARPOLE LANE, MUMBAI 400 004 50 SUIT FILED DEVRAJ H GALA JETHALAL H GALA SHANTILAL H GALA TILAK L MARU

1993 ASHOKA AGENCIES UNION BANK OF INDIA MADHYA PRADESH BHOPAL, SHASHTRI NAGAR SHOP NO 3, PLOT NO 93, 94 R K TOWER M P NAGAR, BHOPAL 129 SUIT FILED VIJAY CHABARIYA RANI CHABARIYA JAYA CHABARIYA

1994 ASHOKKUMAR VINODKUMAR UNION BANK OF INDIA MAHARASHTRA MUMBAI, GOWALIA TANK 419/F, JOSHI WADI, 1ST FLOOR, KALBADEVI, MUMBAI 400 002 26 SUIT FILED HANUMANTH BABURAO DESHMUKH

1995 B R AUTO SALES (P) LTD UNION BANK OF INDIA UTTAR PRADESH LUCKNOW, CLARKS AVADH 19, ASHOK MARG, LUCKNOW-226001 99 SUIT FILED BHAIRO PRASAD JAISWAL RAKESH JAISWAL MUKESH JAISWAL SACHIN JAISWAL

1996 B T PATRAVALI AUTOS UNION BANK OF INDIA KARNATAKA GOKAKNO 106/3, D/2, APMC ROAD, OPP HESCOM (KEB), GOKAKA, DIST BELGAUM,

KARNATAKA163 SUIT FILED SATISH B PATRAVALI

1997 BELOI DISTILLERS UNION BANK OF INDIA MAHARASHTRA MUMBAI, DARUKHANA6-7, LAND MARK BUILDING, SENAPATI BAPAT MARG, TULSI PIPE ROAD, MAHIM,

MUMBAI47 SUIT FILED RAJINDRA KAUR CHANDOK NAVNEET KAUR CHANDOK

1998 BHAIRAVNATH PLASTIC IND UNION BANK OF INDIA MAHARASHTRA AHMEDNAGAR MAIN/ PUNE D-12, MIDC SUPA, TAL PARNER, DIST AHMEDNAGAR 106 SUIT FILED SHANKAR SUKHDEO CHAVAN

1999 BLUE PARK RESTAURANT UNION BANK OF INDIA ANDHRA PRADESH SAIFABAD 1-6-10/A&B, SRI RAMNAGAR, BEHIND RADHIKA THEATRE, HYDERABAD 52 SUIT FILED R NAGESWAR GOUD R LAXMAN GOUD

Client Confidential

2000 BOON BIO CARE UNION BANK OF INDIA KERALA ALUVA KIZHAKKANATH HOUSE,2/139,THAIKKATTUKARA,MUTTAM 25 SUIT FILED BIJOY THOMAS

2001 BOSS PROFILES LIMITED UNION BANK OF INDIA TAMIL NADU CHENNAI, IFB 14 A, A BLOCK, 3RD FLOOR, AARAI COMPLEX, ANNA NAGAR(E),CHENNAI-600102 1211 SUIT FILED BOI,IOB,DENA BANK,UCO BANK ARUN PODDAR R K VENKATESHA SHAIK AKHTAR ALI RAKESH K AGARWAL AJIT AGHARKAR RATNAM SUDESH IYER ALBERTO CASTELFRANCO N R SUDESH IYER

2002 BRAIN CONTROLS & SYSTEMS UNION BANK OF INDIA MAHARASHTRA PUNE, CAMP DEVLEELA COMPLEX, FATIMANAGAR, PUNE - 411 013 42 SUIT FILED SUNIL VASANT SINNARKAR MANISHA SUNIL SINNARKAR

2003 BTS CONSTRUCTION P LTD UNION BANK OF INDIA MAHARASHTRA MUMBAI, M S MARG 449, PACH PEDHI SOUTH CIVIL LINES, JABALPUR 482 001 1108 SUIT FILED P K DAS ABHIJIT DAS INDRAJEET DAS

2004 C K M AGENCIES UNION BANK OF INDIA KERALA PALAKKAD 23/171,KUNNATHURMEDU P O,PALAKKAD 28 SUIT FILED KITHER MOHAMMED

2005 CALYX BIOTECH UNION BANK OF INDIA ANDHRA PRADESH HYDERABAD, SME PLOT NO 208/9, PHASE II, TDA CHERIAPALLY, HYDERABAD-560051 145 SUIT FILED P SURESH P L SUBBARAJU LINET PAUL K SRIKANT REDDY

2006 CHHABRIA ENTERPRISES PVT LTD UNION BANK OF INDIA MAHARASHTRA MUMBAI, M S MARG7, NARIMAN BULDING, 3RD FLOOR, MAHARASHI KARVE ROAD, NARIMAN POINT,

MUMBAI-2190 SUIT FILED JAGDISH C CHHABRIA SIDHARTH S CHHABRIA RAJAN C CHHABRIA

2007 CHHABRIA POLYESTER CORPORATION UNION BANK OF INDIA MAHARASHTRA MUMBAI, M S MARGOFFICE NO 8, 3/B, JAI HIND BUILDING, 1ST FLOOR, DR ATMARAM MERCHANT

ROAD,BHULESWAR, MUM-2406 SUIT FILED JAGDISH C CHHABRIA SIDHARTH S CHHABRIA BINA J CHHABRIA, SMT RAJAN C CHHABRIA PRIYA R CHHABRIA, SMT SAMEER R CHHABRIA

2008 CIRRUS ELECTRONIC SYSTEMS LTD UNION BANK OF INDIA MAHARASHTRA PUNE, CITY KAMLA HEIGHTS, CIRRUS CHAMBERS, 433/D, SOMWAR PETH PUNE-1 65 SUIT FILED SANJEEV MEHTA NANDITA MEHTA, MRS SURAJ P MEHTA

2009 COMPUTER SKILLS LTD UNION BANK OF INDIA GUJARAT AHMEDABAD, ELLISBRIDGE BRANCH13-B LAXMI CHAMBERS, NAVJEEVAN PRESS ROAD, OPP GUJARAT HIGH COURT,

AHMEDABAD2649 SUIT FILED DINKAR M BROKER GAUTAM D BROKER RAVINDRA B SHAH MUKSH DESAI SHRINATH S RAO SHRENIK K SHAH, (PROF) K L LIM, (NOM) INDUMATI D BROKER, MRS R R RAJYAGURU, (NOM)

2010 CRYSTAL COMMERCIAL COMPANY UNION BANK OF INDIA MAHARASHTRA MUMBAI, JUHU TARA5-D, KESAR RESIDENCY, NEAR BAHGAWATI HOTEL, CHARKOP, KANDIWALI(W), MUMBAI-

6744 SUIT FILED RAMESH R PATEL

2011 DECCAN ENTERPRISES UNION BANK OF INDIA MAHARASHTRA TURNER ROAD DECCAN COURT 32, 3D FLOOR, 259, S V ROAD, BANDRA WEST, MUMBAI - 400 050 308 SUIT FILED KAUSHALYA SAMPAT, MRS RAJESH SAMPAT RASHMI SAMPAT, MS

2012 DR RAJASHREE YADAV UNION BANK OF INDIA MAHARASHTRA NAGPUR, CIVIL LINES BRIJMOHAN NIWAS, SAMADHAN NAGAR, BEHIND POLICE LINE TAKLI NAGPUR - 13 26 SUIT FILED RAJESHREE YADAV, SMT

2013 ENKAY COMMERCIAL PVT LTD UNION BANK OF INDIA WEST BENGAL JORASANKO 205, RAVINDRA SARANI, 4TH FLOOR, KOLKATA-7 25 SUIT FILED KAILASH NATH PATHAK RAM CHANDRA KHEMKA

2014 ESSAR INC UNION BANK OF INDIA JHARKHAND DORANDA KONA RESIDENCY,FLAT NO AG/3,74/1,SAIKHPARA LANE,HOWRAH,W B -711102 91 SUIT FILED RAAJ BARDHAN JAISWAL

2015 FAIRDEAL TRADERS UNION BANK OF INDIA MAHARASHTRA PUNE, MARKET YARD FLAT NO2,DRAUPATI APARTMENT,BIBWEWADI, PUNE-37 84 SUIT FILED PRINCE KRISHNAKEWAL KALRA

2016 FASS INTERNATIONAL UNION BANK OF INDIA WEST BENGAL KOLKATA, OVEARSEAS 80 A/7A, TOPSIA ROAD, KOLKATA-9 51 SUIT FILED ABDULLAH FAIYAZ ABDUL HALIM SK JAKIR HUSSAIN

2017 G S AGENCIES UNION BANK OF INDIA UTTAR PRADESH KABIR CHAURA 62/106, JAWAHAR KATRE, SATYA SAGAR VARANASI 41 SUIT FILED ASHOK KUMAR SETH

2018 GANDHI SALES UNION BANK OF INDIA MAHARASHTRA PUNE, TILAK ROAD 67/523, MAHARISHI NAGAR, PUNE-411037 32 SUIT FILED PANKAJ R GANDHI HEENA P GANDHI

2019 GEMS INTERNATIONAL UNION BANK OF INDIA MAHARASHTRA MUMBAI, M S MARG 107, SHREEJI CHAMBERS, 1ST FLOOR, OPERA HOUSE, MUMBAI - 400 004 700 SUIT FILED BOB,IDBI,ALLAHABAD BANK,SARASWAT BANK NAYAN CHIMANLAL SHAH HASMUKH CHIMANLAL SHAH

2020GHATAPRABHA SAHAKARI SAKKARE

KARKHANE NIY GOUNION BANK OF INDIA KARNATAKA BELGAUM, MAIN GHATPRABHA SAHAKARI KARKHANE, GOKAK TALUK BELGAUM 1000 SUIT FILED CANARA BANK LAKHAN L JARKIHOLI ASHOK R PATIL KENCHNGOUD S PATIL SHIVABASAPPA M SHILLANAVAR BASAGOUDA PATIL MALAPPA U JAGANUR LAXMAN Y CANAPAGOL KRISHNAPPA BANDROLLI ADIVEPPA L HADIMANI TAMANNA PARSI GIRISH V KALLUR RAMAPPA K BANDI SASNUR, (NOM)

2021 GOENKA'S UNION BANK OF INDIA UTTAR PRADESH VARANASI, CANTONMENT 52-82, NADESHAR VARANASI 50 SUIT FILED BIMAL KUMAR GOENKA

2022 GOENKAS DISTRIBUTORS UNION BANK OF INDIA UTTAR PRADESH VARANASI, CANTONMENT S-20/56,KENNEDY ROAD, THE MALL CANTT VARANASI 61 SUIT FILED ASHA GOENKA, SMT

2023 GOPI NATH TRADING CO UNION BANK OF INDIA RAJASTHAN ALWAR BHAGAT SINGH CIRCLE, ALWAR 38 SUIT FILED R P BHARGAWA SUDHA BHARGAWA RITU BHARGAWA

2024 HARIHAR INTERNATIONAL PVT LTD UNION BANK OF INDIA JHARKHAND KALIMATI ROAD P O SUNDERNAGAR, JAMSEDPAUR 94 SUIT FILED SATYANARAYAN AGARWAL KAILASH KUMAR GUPTA

2025 HOTEL BALAJI UNION BANK OF INDIA ANDHRA PRADESH DILSUKHNAGAR 3-4-897/A BARKATPURA, HYDERABAD 500027 40 SUIT FILED P RAM REDDY A GANGAREDDY CH NARENDER GOUD B SARITHA, MRS

2026 HOTEL DAS INN UNION BANK OF INDIA ANDHRA PRADESH BEGUMPET 3-5-784/17/4, KING KOTI, HYDERABAD 251 SUIT FILED DEVDAS L DEV NANI SUNIL D DEVNANI VINAYAK D DEVNANI MEERA DEVNANI

2027 I K APPARELS UNION BANK OF INDIA ANDHRA PRADESH BEGUMPET FLAT NO 304, SIRI ENCLAVE, SRINAGAR COLONY, HYDERABAD 321 SUIT FILED M SRINIVASA RAO M B THIRUPATHI RAO V SRI KRISHNA

2028 INDIA TRADE LINKS UNION BANK OF INDIA UTTAR PRADESH CHANDGANJ B-158, SECTOR - A MAHANAGAR, LUCKNOW 65 SUIT FILED SHAILENDRA KR SRIVASTAVA

2029 INDIAN SURGICAL SUPPLIERS UNION BANK OF INDIA UTTAR PRADESH DALIGANJ 442/68 RADHA GRAM, OPP HIGH BASE SCHOOL, LUCKNOW 107 SUIT FILED SHAHAB HAIDER YASMEEN HAIDER, SMT

2030 INNOVATIVE VENTURES PVT LTD UNION BANK OF INDIA KARNATAKA BANGALORE, AVENUE ROAD E 7/2, 1ST FLOOR, UNITY BULDING , J C ROAD BANGALORE 1163 SUIT FILED PIYUSH LODHA PREM PRAKASH LODHA MUKESH SHARAN GUPTA

2031 INTERNATIONAL HOMETEX LTD UNION BANK OF INDIA MAHARASHTRA MUMBAI, IFB 401,SUMER KENDRA, P B MARG WORLI, MUMBAI-18 1252 SUIT FILED SBI,IOB,SOUTH INDIA BANK V K AGARWAL VINEET AGARWAL A INDUSHEKAR RAO SANJEEV BINDRA RAKESH AGARWAL

2032 JAGANNATH D KOLI UNION BANK OF INDIA MAHARASHTRA PANVEL AT HARIGRAM POST, MORBE, TALUKA, PANVEL 51 SUIT FILED JAGGANNATH D KOLI

2033 JAIN INDUSTRIES UNION BANK OF INDIA KARNATAKA RANEBENNUR GANGAPUR ROAD, RANEBENNUR, HAVERI DIST , KARNATAKA 32 SUIT FILED SHAH MAHENDRA KUMAR L JAIN SHAH MELAPCHAND JAIN LEELA BAI JAIN

2034 JANAKI OVERSEAS PVT LTD UNION BANK OF INDIA MADHYA PRADESH BHOPAL, SHASTRI NAGAR JUMMERATI BAZAR, GUJARAT LODGE BUILDING, BHOPAL, ( M P ) 1088 SUIT FILED STATE BANK OF INDORE PURUSHOTTAM DAS GURBANI OMPRAKASH GURBANI JAYA GURBANI, SMT

2035 JATTI AGRO PROTEINS UNION BANK OF INDIA KARNATAKA SAIDAPUR SAMEERWADI PB-21, KUDCHI ROAD, RABKAVI, DIST BAGALKOT, KARNATAKA 56 SUIT FILED RATAN GANGADHAR JATTI, SMT SUJATHA SRIKANT JATTI, SMT

2036 JATTI AGRO TRADERS UNION BANK OF INDIA KARNATAKA SAIDAPUR SAMEERWADI PB-21,KUDCHI ROAD,RABKAVI,DIST-BAGALKOT,KARNATAKA 39 SUIT FILED BASAVARAJ C JATTI CHIDANANDA B JATTI AJAY G JATTI DAYANAND G JATTI

2037 JAY VEE CNC MACHINERY CENTRE UNION BANK OF INDIA TAMIL NADU CHENNAI, ARB SS/21, CIDCO ESTATE, AMBATTUR, CHENNAI 600 098 38 SUIT FILED S THIAGARAJAN N SARAVANAN

2038 JAYALAKSHMI MARKETING SERVICES UNION BANK OF INDIA ANDHRA PRADESH HYDERABAD, GOVERNORPET 40-5-98, TIKKLE ROAD, OPP SIDHSRTHA ARTS COLLEGE, VIJAYAWADA, A P 102 SUIT FILED V VENKATESWARA RAO VEMULAPALLI JAYALAKSHMI VEMULAPALLI SATYAPRASAD

2039 JAYEE POWER P LTD UNION BANK OF INDIA WEST BENGAL KIDDERPORE 33/1, N S ROAD, MARSHALL HOUSE, ROOM NO 657, KOLKATA-1 81 SUIT FILED ANITA DALMIA LAL MOHAN SINGH

2040 JETLY BROTHERS UNION BANK OF INDIA UTTAR PRADESH VARANASI, RATHYATRA CROSSING CK-25/16-43,RAJA KATRA, KUNJ GALI CHOWK VARANASI 44 SUIT FILED SANJAY KUMAR SAGUN JETLY

2041 JIVANLAL & SONS UNION BANK OF INDIA MAHARASHTRA MUMBAI, M S MARG 129/131,KAZI SYED STREET, MUMBAI-400003 2792 SUIT FILED KAMLESH J GANDHI JAYASHREE K GANDHI, SMT

2042 K NAZER UNION BANK OF INDIA KERALA KANNUR KINAKOD HOUSE, P O IRRIKUR, KANNUR 32 SUIT FILED K NAZER

2043 K B DURGAPRASAD UNION BANK OF INDIA ANDHRA PRADESH WARANGAL, ARB 8-11-2 JPN ROAD WARANGAL 246 SUIT FILED K B DURGAPRASAD K BRAHMARAMBA, SMT

2044 K P ABRAHAM & ALICE ABRAHAM UNION BANK OF INDIA KERALA KADAYIRUPPU KOCHUKUDIYIL MUDAVOOR PO MUVATTUPUZHA 92 SUIT FILED K P ABRAHAM ALICE ABRAHAM

2045 KAMAL HEELS UNION BANK OF INDIA UTTAR PRADESH CHANDGANJ A-17&18, JANGATH MARKET, HAZRATGANJ 61 SUIT FILED HOTCHAND SAHIJWANI

2046 KHALSA TUBES P LTD UNION BANK OF INDIA WEST BENGAL ASANSOL 552,GARSTIN PLATE,2ND FLOOR, KOLKATA-1 140 SUIT FILED HARJIT SINGH BALWINDER SINGH SURJIT KAUR, MRS

2047 KIRAN BOOK MFG CO UNION BANK OF INDIA MAHARASHTRA PUNE, CITY 937/2, NEW BUDHWAR PETH, PUNE-411 002 70 SUIT FILED MANOJ NATWARALAL JALAN KANTA N JALAN, MRS MANGESH N JALAN AMIT N JALAN, (NOM) SHWETA M JALAN, SMT

2048 KRISH STEEL TRADERS UNION BANK OF INDIA MAHARASHTRA DAHANUKARWADI 801A, BHOOMI DARSHAN, MAHAVIR NAGAR, KANDIWALI(W) 25 SUIT FILED KAUSHAL OMPRAKASH AGARWAL

2049 KRISHNAVENI POLYMERS P LTD UNION BANK OF INDIA ANDHRA PRADESH VIJAYAWADA, SSID NO 55-5-31, FLAT NO 128,129 UPSTAIRS 2ND CROSS ROAD, AUTONAGAR,

VIJAYAWADA - 522 00733 SUIT FILED K BALA VENKATESHWARA RAO T CHANDRAHASA

Client Confidential

2050L N G TRADE IMPORT & EXPORT PVT

LTD UNION BANK OF INDIA TAMIL NADU CHENNAI, OVERSEAS 189/CHETTI STREET, PONDICHERRY 605 001 214 SUIT FILED L N GANESHAN, DR B G AMBOUCARASSI, MRS G OLIVER

2051 LAKE CITY MOTORS PVT LTD UNION BANK OF INDIA MADHYA PRADESH BHOPAL, ARERA COLONY 5, ZONE II, M P NAGAR BHOPAL 51 SUIT FILED SANJEEV MAHESHWARI UMA MAHESHWARI

2052 LUNDIA OIL P LTD UNION BANK OF INDIA ASSAM TINSUKIA BORGURI INDASTRIAL AREA TINSUKIA 61 SUIT FILED PAWAN KR AGARWAL SHANKAR LAL AGARWAL

2053 M V R AGENCIES UNION BANK OF INDIA ANDHRA PRADESH PASUMARU 22-35 C, RR COMPLEX, MAIN ROAD, CHILAKALURIPETA 45 SUIT FILED PASUMARTHY MANGAPATHY RAO

2054 MA TARA ENTERPRISES UNION BANK OF INDIA WEST BENGAL KOLKATA, M G ROAD B/50, H JAKARIA STREET, KOLKATA 73 25 SUIT FILED SUBIR KUMAR PANJA

2055 MAHESH MARKETING UNION BANK OF INDIA KARNATAKA BANGALORE, RAJAJI NAGAR NO 1, DEE ENCLAVE,MARUTHI NAGAR, BANGALORE 46 SUIT FILED KASHYAP NARAYAN BALAGANGADHAR SHARMA

2056 MAMMA'S FOOD UNION BANK OF INDIA MADHYA PRADESH BHOPAL, SHASHTRI NAGAR 122, GUPTA NAGAR COLONY NISHAT PURA BHOPAL 27 SUIT FILED HARISH BATRA

2057 MANIYAR PLAST LTD UNION BANK OF INDIA MAHARASHTRA MUMBAI, IFB MANIYAR ESTATE,PALDHI,JALGAON 425703 2156 SUIT FILED SBI,IDBI,BOI YOGESH MALPANI MANSUKHLAL N BALGHAT SHRIKANT S MANIYAR MADHUSUDAN KABRA

2058 MANJU TRADING CO UNION BANK OF INDIA UTTAR PRADESH CHANDGANJ C-34, KRISHNA NAGAR, LUCKNOW 36 SUIT FILED SUBHASH MISHRA

2059 MANJUNATH MOTORS UNION BANK OF INDIA KARNATAKA KARWAR BAAD,HABBUWADA,KARWAR,KARNATAKA 48 SUIT FILED SAINATH VITHOBA NAIK SHYAM VITHOBA NAIK

2060 MANROOP YARN P LTD UNION BANK OF INDIA MAHARASHTRA MUMBAI, M S MARG 232 RUNWAL COMMERCIAL COMPLX LBS MARG, MULUND (W) MUMBAI 400 080 77 SUIT FILED RAJESH SHARMA SUMAN R SHARMA DEEPAK SHARMA L S PATIL

2061 MARATHE DAIRIES PVT LTD UNION BANK OF INDIA MAHARASHTRA MUMBAI(N), NERAL,403, APURVA TOWERS, 4TH FLOOR, ADHARWADI JUNCTION, NEAR A TO Z GLASS,

KALYAN31 SUIT FILED VIKAS NARAYAN MARATHE NANDA VIKAS MARATHE, MRS

2062 MARUTI ENTERPRISES UNION BANK OF INDIA GUJARAT RAJKOT, BHAVNAGAR (M) SHREE RAM HOUSE, KHARGATE, BHAVNAGAR 80 SUIT FILED ANAND NALINBHAI PATEL

2063 MAYUR CO-OP MILK UNION LTD UNION BANK OF INDIA MAHARASHTRA MARKET YARD,KOLHAPUR SHRI SHAU MARKET YARD,KOLHAPUR 1046 SUIT FILED SANJAY S PATIL, DR S K PATIL K B JADHAV

2064 MEGA DISTRIBUTOR UNION BANK OF INDIA GUJARAT BHAVNAGAR MAIN G-9 RADHA APARTMENT RADHA MANDIR WAGHAVADI ROAD BHAVNAGAR-364002 25 SUIT FILED MAYUR NAGINDAS AVLANI MANISH NAGINDAS AVLANI ILABEN MAYUR AVLANI SHILPABEN MANISH AVLANI

2065 MINAR INTERNATIONAL UNION BANK OF INDIA MAHARASHTRA MUMBAI, SANTACRUZ WEST 308, NAVYUG,167,TOKARSI JIVRAJ ROAD, SEWREE, MUMBAI-400015 1489 SUIT FILED SB INDORE, CORP BANK, STAND CHART, BOM U K NAMBIAR SUSHEELA NAMBIAR VIJAY NAMBIAR BEJOY NAMBIAR

2066 MYSORE NOVELTIES P LTD UNION BANK OF INDIA KARNATAKA BANGALORE, AVENUE ROADNO 23, SHRI MAHADESWARA COMPLEX, GANIGARA 'D' LANE, J M ROAD CROSS,

BANGAL48 SUIT FILED JAGADISH B KEWALRAMANI KIRAN M KEWALRAMANI

2067 N B SERVICES ECOM UNION BANK OF INDIA WEST BENGAL KOLKATA, EZRA STREET P-10,HOWRA BRG APPROACH ROAD,KOLKATA-1 153 SUIT FILED NEERA BHOJNAGARWALA

2068 NAVEEN COTTON CORPORATION UNION BANK OF INDIA ANDHRA PRADESH PATTABHIPURAM D NO 20-18-7/A, M G NAGAR, GUNTUR 29 SUIT FILED AEMALA NIRMALA DEVI

2069 NEEL KANTH FABRICS UNION BANK OF INDIA UTTAR PRADESH MEERUT, SHASTRI NAGAR ADJOINING POST OFFICE, PARTAPUR MEERUT 25 SUIT FILED MUNNA LAL GARG MUNNA LAL & SONS, (HUF)

2070 NIHAL HARDWARE UNION BANK OF INDIA GUJARAT KRISHNANAGAR 93, MADHAV DARSHAN,WAGHAVADI,BHAVNAGAR,GUJARAT 40 SUIT FILED JITENDRA TEJUMAL THAKKAR

2071 OM POLYTEX UNION BANK OF INDIA MAHARASHTRA MUMBAI, GAWALIA TANK 296/298, KALBADEVI ROAD, 2ND FLOOR, GOVINDWADI, MUMBAI 2 25 SUIT FILED O L JAISANI, DR

2072 OPAL INTERNATIONAL TRADING CO UNION BANK OF INDIA KERALA KANNUR DILKUSH COMPLEX, KANNOTHUMCHAL ROAD, KANNUR 45 SUIT FILED PREMAN P O

2073 PHARMA SYNDICATE UNION BANK OF INDIA ASSAM DIBRUGARH KHEMKA MARKET DIBRUGAHR 26 SUIT FILED TRAILUKYA BORK

2074 PILCO INTERNATIONAL UNION BANK OF INDIA MAHARASHTRA MUMBAI, SANTACRUZ PLOT NO 7, UDHYOG NAGAR,GOREGAON(W), MUMBAI-400 062 293 SUIT FILED PURVI SHAH, MS M/S ARCHER INVESTMENT PVT LTD ATUL SHAH VIMAL SHAH

2075 PRABHA PAPER MART UNION BANK OF INDIA ANDHRA PRADESH VIJAYAWADA, SSI D NO 26-15-5, UNDAVALLIVARI STREET, GANDHINAGAR, VIJAYAWADA 37 SUIT FILED V S A L PRABHAVATHI

2076 RAJESH KUMAR SINGH & KESHA SINGH UNION BANK OF INDIA UTTAR PRADESH VARANASI, RATHYATRA CROSSING B-2, ANNAPURNA ENCLAVE, KASHI VIDHYAPEETH ROAD, VARANASI 65 SUIT FILED RAJESH KUMAR SINGH & KESHA SINGH

2077 RAVINDER KUMAR SUNIL KUMAR UNION BANK OF INDIA DELHI DELHI, SB SARAFA MARKET 254-255 KATRA PYARELAL CH CHOWK, DELHI-6 53 SUIT FILED RAVINDER KUMAR VIJ

2078 REJUVINATE UNION BANK OF INDIA JHARKHAND JAMSEDPUR ROAD NO 17, GREEN VALLEY, MANGO, JAMSEDPUR 57 SUIT FILED MD IMRAN AMIR

2079 RINKU FABRICS UNION BANK OF INDIA MAHARASHTRA MUMBAI, GAWALIA TANK173, DADYSETH AGIARY LANE, 1ST FLOOR, R NO 17 A, PRATAP BLDG, KALBADEVI,

MUMBAI 225 SUIT FILED SHANTILAL CHOUHAN

2080 ROLEX ALUMINIUM P LTD UNION BANK OF INDIA MAHARASHTRA MUMBAI, BHULESHWAR 201, PARVATI INDL PREMISES, NEW SUN MILL COMPOUND, LOWER PAREL, MUMBAI 254 SUIT FILED BHAVESH RASIKLAL SHAH RASIKLAL DALSUKHDAS SHAH

2081 S D HEAVY IRON WORKS UNION BANK OF INDIA WEST BENGAL KOLKATA, OVEARSEAS 25, STRAND RD, ROOM NO 70 A, MARSHALI HOUSE, KOL-1 29 SUIT FILED SHAHBAZ SIDDIQUI

2082 S G MACHINE TOOLS UNION BANK OF INDIA MAHARASHTRA BHAVANI NAGAR7, TWIN COMPLEX OPP MAROL FIRE BRIGADE, MAROL NAKA, M M ROD, ANDHERI(E),

MU28 SUIT FILED SHIVNARAYAN P SAXENA

2083 S POLA RAJU UNION BANK OF INDIA KERALA M V P COLONY D NO 53-19-16/3, CHAITANYANAGAR, MADDILAPALEM VISAKHAPATNAM 40 SUIT FILED S POLA RAJU

2084SABURI WARE HOUSE & SEWA GRAIN

GRADINGUNION BANK OF INDIA MADHYA PRADESH VIDISHA H-7, BTI QUARTERS, SHRPURA, VIDISHA 54 SUIT FILED NITIN PATIL

2085 SAI BALAJI AQUA FEEDS UNION BANK OF INDIA ANDHRA PRADESH PATTABHIPURAM SAI BALAJI AQUA FEEDS NELLORE 30 SUIT FILED VAJRALA KOTI REDDY

2086 SALONI PACKAGING UNION BANK OF INDIA RAJASTHAN JAIPUR MAIN H-1/40, RIICO INDUSTRIAL AREA, MANSAROVER, JAIPUR 47 SUIT FILED SUNITA JAIN, SMT W/O RAJESH CHATURVE

2087 SAMEER & ASSOCIATES UNION BANK OF INDIA UTTAR PRADESH LUCKNOW, INDIRA NAGAR 14, B JOPLING ROAD, LUCKNOW 26 SUIT FILED SAMEER CHATURVEDI

2088 SATAV INFRASTRUCTURE P LTD UNION BANK OF INDIA MAHARASHTRA PUNE, CAMP 1, RAJA APTS , LAKAKI ROAD, MODEL COLONY, PUNE - 411 016 2308 SUIT FILED DENA BANK MAHENDRA C SATAV ANIL M HOWALE

2089 SATYA SAI FISH TANKS UNION BANK OF INDIA ANDHRA PRADESH TANUKU PALANGI, UNDRAJAVARAM MANDAL W G DT 44 SUIT FILED M RAJAGOPALA RAJU M SATYAVATHI S RADHAKRISHNAN G BHAVATHI DEVI J NARASIMHA MURTHY N VEERA VENKATA SREENIVASULU G APPALA SWAMY BANDI RAMBABU U PRABHAKARA RAO

2090 SAURABH INTERNATIONAL UNION BANK OF INDIA MAHARASHTRA MUMBAI, SION (EAST) A/2, 213, RATTAN NAGAR, D N ROAD, BORIWALI (E), MUMBAI 68 30 SUIT FILED DUSHYANT S SHAH DARSHAN H SHAH DAKSHA A SHAH, MRS

2091 SEWAK INDUSTRIES UNION BANK OF INDIA MAHARASHTRA MUMBAI, VILE PARLE WEST 401, SHANTA SADAN,10TH ROAD, JVPD SCHEME, JUHU, MUMBAI-49 48 SUIT FILED SARANJEET SINGH KHER

2092 SHA MELAPCHAND RATAN CHAND UNION BANK OF INDIA KARNATAKA RANEBENNUR GANGAPUR ROAD, RANEBENNUR, HAVERI DIST , KARNATAKA 49 SUIT FILED SHAH RATAN CHAND L JAIN

2093 SHAH COMBINES UNION BANK OF INDIA ANDHRA PRADESH HIMAYATNAGAR LIG- B14 , DR A S RAO NAGAR, MANIKONDA PLAZA, P/O ECIL, HYDERABAD-500062 502 SUIT FILED KIRIT G SHAH DILIP G SHAH PRAGNA K SHAH, MRS ROOPA D SHAH, MRS KUSUM G SHAH, MRS

2094 SHAHARSH AUTO SALES UNION BANK OF INDIA UTTAR PRADESH GHAZIPUR, K ROAD LANKA, NEAR NAIL, GHAZIPUR 102 SUIT FILED SHANTI DUBEY, MRS DASHRATH DUBEY NARENDRA KUMAR DUBEY BRIJESH DUBEY

2095 SHANKAR MEDICAL ENTERPRISES UNION BANK OF INDIA WEST BENGAL KOLKATA, BALLY GANGE S-13, BALLIY GANG OVER BRIDGE, KOLKATA 700 009 79 SUIT FILED SUBHASIS DATTA SISIR KANA DATTA, SMT

2096 SHEETAL MARKETING UNION BANK OF INDIA MADHYA PRADESH INDORE (M) 403-404, B BLOCK, DRISHNA VIHAR COMPLEX, OPP COLLECTORATE, INDORE 27 SUIT FILED RITESH JAIN

2097 SHEETAL WIRES & CABLES IND PVT LTD UNION BANK OF INDIA MAHARASHTRA MUMBAI, LALBAUG 8, ASAVARI BUILDING, GOKHALE ROAD, SOUTH DADAR, MUMBAI 203 SUIT FILED SUNIL KAMLAKAR KENE LAXMI SUNIL KENE

2098SHETIMAL SAHAKARI PRAKRIYA

SANSTHA LTDUNION BANK OF INDIA MAHARASHTRA MARKET YARD,KOLHAPUR SHRI SHAU MARKET YARD,KOLHAPUR 1516 SUIT FILED SANJAY S PATIL, DR B D PATIL S B PATANKAR M N TIWALE A D PATIL J K PATIL B G WALKE R S NIKAM D D PATIL SUBHASH K PATIL K Y SHEDBALE ARUNA S PATIL, MRS TEJASHRI P PATIL, MRS

2099 SHIVA INTERNATIONAL UNION BANK OF INDIA JHARKHAND RANCHI MAIN 105,GAGAN APARTMENT, EXHIBITION ROAD, PATNA 38 SUIT FILED SANJAY KUMAR ROY

Client Confidential

2100 SHREE JEE PAHRMA UNION BANK OF INDIA UTTAR PRADESH LUCKNOW, GOMTI NAGAR A/3, GROUND FLOOR, KING MEDICINE MARKET, AMINABAD, LUCKNOW 46 SUIT FILED NAVNEET AGARWAL

2101 SHREE KANHAIYA AGENCY UNION BANK OF INDIA UTTAR PRADESH CHANDAULI BAZAR ROAD, PURANI BAZAR, CHANDAULI 26 SUIT FILED ANIL KUMAR CHAURASIA

2102 SHRI KANTA AUTOMOBILES P LTD UNION BANK OF INDIA MAHARASHTRA PUNE, CITY C/O SHRI KANTA TRADERS, 937/2, NEW BUDHWAR PETH, PUNE-411 002 66 SUIT FILED MANGESH N JALAN KANTA N JALAN, SMT SHEWATA M JALAN, SMT

2103 SIDDESHWARA DISTRIBUTORS UNION BANK OF INDIA KARNATAKA BELGAUM, BIJAPUR MAIN NO 48, KARADI COLONY, NAVABAGH-2, BIJAPUR 33 SUIT FILED CHANDRASEKHAR DHARIYAPPA KALE

2104 SIDDHANT INDUSTRIES LTD UNION BANK OF INDIA MAHARASHTRA MUMBAI, IFB 401, SUMER KENDRA, P B MARG, WORLI MUMBAI-18 1339 SUIT FILED SBI,ANDHRA BANK V K AGARWAL VINEET AGARWAL

2105 SINGH TRADERS UNION BANK OF INDIA JHARKHAND TINPLATE RANCHI DEEP GUEST HOUSE, NEW HOUSING COLONY, ADITYAPUR, JAMSEDPUR 31 SUIT FILED SITA RAM SINGH

2106 SLEEPINS APPARELS PVT LTD UNION BANK OF INDIA MAHARASHTRA PUNE, AGAKHAN PALACE 2333, HISSA NO 3, UBALE NAGAR, NAGAR ROAD, WAGHOLE PUNE-412207 1003 SUIT FILED IDBI KISHORE CHHABRIA NISHANT CHHABRIA

2107 SOUPARNIKA HERBAL PRODUCTS UNION BANK OF INDIA KERALA KANNUR 5/750, TRADE CENTRE BUILDING, KANNUR- 670 002 40 SUIT FILED SHIBO SEBASTIAN P K JOSEPH RAIJU JOSEPH P M SANTOSH

2108 SRI RAM ENTERPRISES UNION BANK OF INDIA ANDHRA PRADESH ELURU DOOR NO 23B-2-44, PANUGANTIVARI STREET ELURU 110 SUIT FILED KODALI VENKATA SUBBA RAO NIMMAGADDA MANIKYAVALLI

2109 SRI RAMAKRISHNA FERTILISERS UNION BANK OF INDIA ANDHRA PRADESH LAKSHMIPURAM AMARAVATHI ROAD, AMARAVATHI, GUNTUR 30 SUIT FILED CHEGU NIRANJANA RAO

2110 SRI SAI LAKSHMI MODERN RICE MILL UNION BANK OF INDIA ANDHRA PRADESH ELURU KOVVALI VILLAGE,DENDURU MANDAL, W G DISTRICT A P 114 SUIT FILED ALLA SATYA VEERA POTHU RAJU

2111 SUMI GEMS UNION BANK OF INDIA MAHARASHTRA MUMBAI, M S MARG 201, BHUPATI CHAMBERS, MATHEWS RD,OPERA HOUSE,MUMBAI-400 004 536 SUIT FILED BANK OF MAHARASTRA KAMLESH R SHAH NISHA K SHAH

2112 SUMIT PHARMACEUTICALS UNION BANK OF INDIA UTTAR PRADESH LUCKNOW, CHANDGANJ 10/250/2, GROUND FLOOR, SECTOR-10, INDIRA NAGAR, LUCKNOW 95 SUIT FILED KARUNESH CHANDRA DWIVEDI

2113 SUPER SALES CORPN UNION BANK OF INDIA PUNJAB JALANDHAR, SSI OPP OSHO RESTAURANT, AMRITSAR BYE-PASS JALANDHAR 41 SUIT FILED AJIT SINGH

2114 SWAMI IMPEX PVT LTD UNION BANK OF INDIA GUJARAT SURENDRANAGAR NR KHIJADIA HANUMAN STATION ROAD, SURENDRANAGAR 124 SUIT FILED JASUMATIBEN CHANDULAL THAKKAR NIMABEN HIMANSHU THAKKAR TEJALBEN CHANDULAL THAKKAR

2115 SWASTIK GARMENTS UNION BANK OF INDIA RAJASTHAN BHILWARAMAHAVIR MARKET, NEAR HARI OM DUDH BHANDAR, PRATAP TALKIES ROAD,

BHILWARA 311 00126 SUIT FILED BHAG CHAND JAIN ANIL KUMAR JAIN GYAN DEVI JAIN SAROJ DEVI JAIN

2116 SWEETELLA IMPEX P LTD UNION BANK OF INDIA MAHARASHTRA PUNE, IFB SILVER INN, 1973, GAFFERBEG STREET, PUNE - 411 001 85 SUIT FILED RAJU RAMCHANDANI SAVITA R RAMCHANDANI, MRS

2117 TPH CORPORATION UNION BANK OF INDIA MAHARASHTRA MUMBAI, SANTACRUZ WEST 286, JOLLY CENTRE, TILAK ROAD, SANTACRUZ (W), MUMBAI 311 SUIT FILED BIREN H MANEK HIRALAL THAKKAR DEVAN H MANEK BIMAL H MANEK RAJESH H MANEK

2118 TRIMURTI JEWELS UNION BANK OF INDIA RAJASTHAN JAIPUR, SDMH C-8, JALUPURA ROAD, NEAR APURVA HOTEL, MI ROAD, JAIPUR 35 SUIT FILED KAILASH DASOTTAR

2119 V 3 TELE SERVICES P LTD UNION BANK OF INDIA KERALA ERNAKULAM, COCHIN MAIN 43 A, 3RD FLOOR, A BLOCK, CSEZ KAKKANAD, COCHIN-682037 503 SUIT FILED S K MOHAN JAYAN CHARLES 01121442 JESINTA MARY, (ALTERNATE) 01144811

2120 V K TRADERS UNION BANK OF INDIA MADHYA PRADESH INDORE, IKDC 42/2, MURAI MOHALLA, 3RD FLOOR, H R COMPLEX, INDORE 29 SUIT FILED KARAN SINGH CHOUHAN

2121 V N ENTERPRISES UNION BANK OF INDIA MAHARASHTRA KASARWADI S NO 10/1B,KALURAM GHULE FARM ,NANDED VILL,SINHGADH RD PUNE 26 SUIT FILED VANDANA NITIN GUPTE, MRS

2122 VARSHA STEEL ROLLING MILLS (P) LTD UNION BANK OF INDIA KARNATAKA BELGAUM, SHAHAPUR 3935, OULKAR COMPOUND, COLLEGE ROAD, BELGAUM, KARNATAKA 29 SUIT FILED M N MUTHANNA VASU KAUSALYA VASU, MRS

2123 VEE AAY MOTORS UNION BANK OF INDIA PUNJAB JAMMU (M) NEAR MICROWAVE STATION KALI BERI, KATHUA 57 SUIT FILED SHARDA RANI, SMT ANIL KUMAR

2124 VICTORIA RUBBERS UNION BANK OF INDIA KERALA PALAKKAD KANDAMANGALAM,MANNARKAD P O PALAKKAD DISTRICT 52 SUIT FILED DILEEPKUMAR P S

2125 VIJETHA PRINTS UNION BANK OF INDIA ANDHRA PRADESH VIJAYAWADA, SSI D NO 9/120, ASHOK NAGAR, KANURU, VIJAYWADA 80 SUIT FILED POTLURI MADHAVI LATHA, SMT

2126 VINOD BROTHERS UNION BANK OF INDIA MAHARASHTRA MUMBAI, DADAR CHIKHAGALLI, M J MARKET 40 SUIT FILED VINOD GANOTRA DILIP GANOTRA JAYESH GANOTRA KIRTI GANOTRA SURESH CHANDRA

2127 VISHAL EXPORTS OVERSEAS LTD UNION BANK OF INDIA GUJARAT AHMEDABAD, IFBVISHAL HOUSE, OPP SALES INDIA, BEHIND ORIENTAL BANK OF COMMERCE, ASHRAM

ROAD, AHMEDABAD - 3802965 SUIT FILED SBI,PNB,ALLAHABAD BANK,ICICI,VIJAYA BANK SUBHASHCHANDRA C MEHTA PRADEEP S MEHTA DEEPAK S MEHTA MAYUR B SHAH, (PROF) PRAFUL R DAVE, (PROF) T G NATRAJAN, (PROF)

2128 VISHAL PLASTOMER P LTD UNION BANK OF INDIA MAHARASHTRA MUMBAI, M S MARG VISHAL HOUSE, OPP SALES INDIA, ASHRAM ROAD, AHMEDABAD - 380 009 441 SUIT FILED ANDHRA BANK SUBHASHCHANDRA C MEHTA PRADEEP S MEHTA DEEPAK S MEHTA

2129 VISHI COMMERCIAL PVT LTD UNION BANK OF INDIA WEST BENGAL KOLKATA, EZRA STREET 14/2, OLD CHINA BAZAR STRETT, KOLKATA 314 SUIT FILED PRADIP KUMAR HIRAWAT

2130 WELL KNIT INDUSTRIES(P) LTD UNION BANK OF INDIA JHARKHAND JAMSEDPUR(M) ADITYAPUR INDUSTRIAL AREA,GAMHARIA, JAMSEDPUR 29 SUIT FILED KRISHNA B KHANDELWAL KRISHNA PAREKH ANIL GARG AJAY CHMPAKALIA KAPADIA

2131 ZENAL CONSTRUCTION PVT LTD UNION BANK OF INDIA MAHARASHTRA MUMBAI, GOREGAON(W)SHOP NO 6, SAURABH APARTMENTS, SAHAJI RAJE MARG, VILE PARLE (EAST), MUMBAI

400 057141 SUIT FILED PRAKASH BAROT DEVILA BAROT, MRS TARUN BAROT

2132 M/S RAJAT PHARMA PVT LTD. UNION BANK OF INDIA MAHARASHTRA ChemburRAJAT ENCLAVE, 12/103A:WING A. GAYATRI DARSHAN, THAKUR COMPLEX KANDIIVLI-E,

MUMBAI. 1011412.39 SUIT FILED INDERJEET ARYA KISHORE ARYA

2133 M/S SARATHA'S UNION BANK OF INDIA TAMIL NADU Pondicherry 141, J N STREET, PONDICHERRY 605013 66.82 SUIT FILED S MOHANA DUNDARAM S SARAVANAN

2134 CHENNAI SRI KALIKAMBAL TIMBERS UNION BANK OF INDIA TAMIL NADU Mylapore 13-8, KAVERI APARTMENT, BRINDACANAN STREET, MYLAPORE, CHENNAI. 154.27 SUIT FILED V G RAMESH RAJ S AYYANAR R S RAVI

2135 M/S ANANDA STORES UNION BANK OF INDIA TAMIL NADU Pondicherry 103,VELLALA STREET, PONDICHERRY-1 51.86 SUIT FILED K GOWRI S CHITRA

2136 GLOBAL WORK SHOP UNION BANK OF INDIA TAMIL NADU OVERSEAS UNIT 1, 362/2 SECOND FLOOR POONAMALLI HIGH ROAD AMINJIKARAI CHENNAI

600029125.3 SUIT FILED VISHAL RANKA

2137 M/S RAMASAMY NADAR & SONS UNION BANK OF INDIA TAMIL NADU CHENNAI MAIN 6/119, PONNERI HIGH ROAD, MANALI NEW TOWN, CHENNAI 600103. 38 SUIT FILED R ALAGESAN

2138 M/S YOGANANDHI AGENCIES UNION BANK OF INDIA TAMIL NADU CHENNAI MAIN 8/48, PONNERI HIGH ROAD, MANALI NEW TOWN, CHENNAI 600103 40 SUIT FILED R ALAGESAN

2139 TUSHAR H KULKARNI UNION BANK OF INDIA KARNATAKA ULP Bangalore No. 36/4, MUNESHWARA LAYOUT, R T NAGAR POST BANGALORE-560052 40.92 SUIT FILED TUSHAR KULKARNI

2140 K JAYAMMA UNION BANK OF INDIA KARNATAKA ULP BangaloreFLAT NO.-4, 2ND FLOOR, KIORAN RESIDENCY, 9TH CROSS, BESCOM DOWN, VITAL

NAGAR, ISRO LAYOUT, BANGALORE-560078.25.82 SUIT FILED K JAYAMMA P MANI

2141 V S PRASANNA & VEENA PRASANNA UNION BANK OF INDIA KARNATAKA ULP BangaloreNO. 9C-45, MARUTHI PRASAD, 5TH MAIN, 9TH CROSS, SRINIDHI LAYOUT, BANGALORE-

560062.36.3 SUIT FILED V S PRASANNA VEENA PRASANNA

2142MAHAVEER CHAND KOTHARI & SMITHA

KOTHARI.UNION BANK OF INDIA KARNATAKA ULP Bangalore NO.-130/2, 2ND FLOOR, 8TH CROSS, 3RD MAIN, CHAMRAJPET BANGALORE. 28.45 SUIT FILED MAHAVEER CHAND KOTHARI

2143MOHAMMED MASEEHULLAH & THANU

S MASEEHULLAHUNION BANK OF INDIA KARNATAKA ULP Bangalore NO.-10, KEMPAIAH BLOCK, OPP. MUBARAK MOSQUE, J C NAGAR, BANGALORE-560006 27.55 SUIT FILED MOHAMMED MASEEHULLAH THANU S MASEEHULLAH

2144 B T VENKATESH & B T MANJUNATH UNION BANK OF INDIA KARNATAKA ULP BangaloreNO-144, 1ST FLOOR, 3RD CROSS, MILK COLONY, MALLESHWARAM BANGALORE-

560055.29.47 SUIT FILED B T VENKATESH B T MANJUNATH

2145 NAGA PRASAD G MITTA & R MANJULA UNION BANK OF INDIA KARNATAKA ULP Bangalore 5S07, TOPANGA CANYON BLVD APT, A- 302, WOODLAND HLS CA-91367-4664 (USA) 28.82 SUIT FILED NAGA PRASAD G MITTA R MANJULA

2146 SLN TRADERS UNION BANK OF INDIA KARNATAKA VIJAYANAGAR,BANGALORE No. 70/B, 2nd MAIN ROAD, NEAR TARAGUPETH BANGALORE 560002 38.71 SUIT FILED N PREMRAJ

2147 BANGALORE MULTIPLE SERVICES UNION BANK OF INDIA KARNATAKA VIJAYANAGAR,BANGALORE No. 1 SHOP NO. 2, 3RD CROSS SULTHANPALYAMAIN ROAD, BANGALORE-32 35.1 SUIT FILED KIRAN JAIN

2148 MEDIMOUNT DISTRIBUTORS UNION BANK OF INDIA KARNATAKA VIJAYANAGAR,BANGALORE NO. 29, 2ND FLOOR, 2ND MAIN, 7TH CROSS, CHAMARAJPET, BANGALORE-18 35.06 SUIT FILED PRATHEKA H T DEVARAJ

2149 BHARATH KUMAR UNION BANK OF INDIA KARNATAKA VIJAYANAGAR,BANGALORE NO.5, 4TH FLOOR, PR LANE, SP ROAD, BANGALORE. 26.95 SUIT FILED BHARATH KUMAR BHERAPAL

Client Confidential

2150 SUSHEELA UNION BANK OF INDIA KARNATAKA VIJAYANAGAR,BANGALORE NO. 123, 7TH MAIN, R P L LAYOUT VIJAYANAGAR. 26.1 SUIT FILED SUSHEELA SESHAGIRI D N

2151 NARAYANARAM PATIL & OTHERS UNION BANK OF INDIA KARNATAKA VIJAYANAGAR,BANGALORE Narayana Ram Patil , 694, 12 th Main, III Block, Rajaji Nagar, Bangalore - 560010. 26.04 SUIT FILED NARAYANARAW PATIL SITHARAW PATIL

2152 JAYARAM S UNION BANK OF INDIA KARNATAKA VIJAYANAGAR,BANGALORE NO. 13, 2ND MAIN, VINAYAK NAGARKAMAKSHIPALYA. 25.53 SUIT FILED S JAYARAM PUTTA CHENNAMURA

2153 KRISHNAKUMAR C B UNION BANK OF INDIA KARNATAKA VIJAYANAGAR,BANGALORE NO. 56, GUNDAPPA COMPOUND 25.5 SUIT FILED KRISHNAKUMAR C B SAVITHA MOTAIAH

2154 RAJENDRAN R UNION BANK OF INDIA KARNATAKA VIJAYANAGAR,BANGALORE NO. 49, SY NO. 100/101, BBMP KHATE YELAHANKA, BANGALORE 25.17 SUIT FILED RAJENDRAN R

2155 N SATHISHKUMAR UNION BANK OF INDIA KARNATAKA VIJAYANAGAR,BANGALORE NO. 21, 3RD CROSS, AZAD NAGAR, CHAWARAJPET 25.16 SUIT FILED N SATHISHKUMAR G RAJESHWARI

2156 NAGESWARARAO G E UNION BANK OF INDIA KARNATAKA VIJAYANAGAR,BANGALORE NO. 792, 24TH CROSS, 34TH MAIN, RAJARAJESHWARI NAGAR, BANGALORE. 25.16 SUIT FILED NAGESWARARAO G E

2157 RAMESH R UNION BANK OF INDIA KARNATAKA VIJAYANAGAR,BANGALORE 1377/1, MTS COLONY, DASARAHALLI BANGALORE. 25.15 SUIT FILED RAMESH R

2158 MEGANATH M UNION BANK OF INDIA KARNATAKA VIJAYANAGAR,BANGALORE 13/1, SRIRAJARAJESHWARI NILAYA, 9TH C MAIN MOODALAPALYA BANGALORE. 25.06 SUIT FILED MEGANATH M JANAKAMURA

2159 ASHOK JAIN UNION BANK OF INDIA KARNATAKA VIJAYANAGAR,BANGALORE 54/3, 2ND FLOOR, OPP. RASTHOROTHARA BOOK STALL, CHAMARAJPET, BANGALORE. 25.04 SUIT FILED ASHOK KUMAR JAIN REKHA JAIN

2160 TARACHAND & OTHERS UNION BANK OF INDIA KARNATAKA VIJAYANAGAR,BANGALORE 4/1, 2ND FLOOR, COTTONPET, BANGALORE 25 SUIT FILED TARACHAND SURESH CHOUHAN

2161 KANSINGH UNION BANK OF INDIA KARNATAKA VIJAYANAGAR,BANGALORE NO. 618, MUNESHWARA BLOCK, SRINAGAR, BANGALORE. 25 SUIT FILED KANSINGH

2162 RAGHUKUMAR & OTHERS UNION BANK OF INDIA KARNATAKA VIJAYANAGAR,BANGALORE 220/44, 1ST MAIN, 3RD PHASE, MAEEJCENATH NAGAR,BANGLAORE 25 SUIT FILED RAGHUKUMAR S J J GOPINATH

2163 GAJENDRA P UNION BANK OF INDIA KARNATAKA VIJAYANAGAR,BANGALORE NO. 29, GANGAMMA TEMPLE STREET,SHIRANANDA LAYOUT, BANGALORE. 25 SUIT FILED GAJENDRA P

2164 ABHINAV GUPTA UNION BANK OF INDIA KARNATAKA VIJAYANAGAR,BANGALORE FLAT NO. 5, DV APT, 3RD CROSS, S M HOSPITAL, LEVEL-C, SULTANPALYA, BANGALORE. 25 SUIT FILED ABHINAV GUPTA

2165 HARRY'S CHICKEN UNION BANK OF INDIA KARNATAKA VIJAYANAGAR,BANGALORE NO. 51/8020TH MAIN, MAREN HALLI MAIN ROAD, VIJAYNAGAR, BANGALORE. 25 SUIT FILED V J DHANPAL G K DHANBHAGYA

2166 SRI SAI RAKSHA DIAGNOSTIC CENTRE UNION BANK OF INDIA ANDHRA PRADESH ULP HYDERABAD BHARATH NAGAR COLONY, UPPAL, HYDERABAD. 168.54 SUIT FILED SUNITHA KASTURI KEERTHANA REDDY

2167 NUTRICHEM UNION BANK OF INDIA ANDHRA PRADESH SOMAJIGUDA,HYDERABAD 104, ALPHINE TOWER, KAWADIGUDA, HYDERABAD. 48.9 SUIT FILED A ANAND KUMAR N M V NARAYAND

2168 TRIDENT WOOLLENS PVT LTD. UNION BANK OF INDIA ANDHRA PRADESH SECUNDRABAD SD ROAD,HYDERABAD FLAT NO. 103, PLOT NO. 29, ZEENATH RESIDENCY, SRINAGAR COLONY, BANGALORE 469.79 SUIT FILED KVRSS RAJU SK KHANDELWAL D RAMA RAO

2169 ARYAN ALUMINUM UNION BANK OF INDIA ANDHRA PRADESH BOWENPALLY ,HYDERABADG-1, HIREN PLAZA, SY. NO. 8/2, GUNDLA POCHAMPALLY, MEDCHAL HYDERABAD

50140135.37 SUIT FILED BOGANI RAM NARSAIAH

2170 SREEM REMEDY HOSPITAL UNION BANK OF INDIA ANDHRA PRADESH KARIMNAGAR, HYDERABAD 3-1-342, BESIDE CIVIL HOSPITAL KARIMNAGAR. 88.18 SUIT FILED SUNITHA KASTURI

2171 MARKSMAN EMBROIDERY (P) LTD UNION BANK OF INDIA ANDHRA PRADESH BOWENPALLY , HYDERABAD TEXTILE PARK, PASHAMYLARAM, MEDAK DIST 502319 143.21 SUIT FILED B SREENIVAS RAJU B RAMA RAJU K V RAJA RAO M JAILAL

2172 PKS LTD. UNION BANK OF INDIA KOLKATA OVERSEAS, KOLKATA FLAT NO. 7, BLOCK -7 4TH FLOOR, AZIMGUNJ HOUSE,7 CAMAC STREET, KOLKATA-17 13346.98 SUIT FILED SWAPAN KUMAR SAHA GOPAL CH. SAHA NARAYAN CH. SAHA

2173 AGK PACKERS UNION BANK OF INDIA TAMIL NADU ASHOK NAGAR, CHENNAI 26/2, VOC NAGAR MAIN ROAD, ANNA NAGAR (E), CHENNAI-600040 190.94 SUIT FILED T KUMAR RAJ T ASOKAN

2174 THIRUMALA MATCH INDUSTRIES. UNION BANK OF INDIA TAMIL NADU NUNGAMBAKKAM, CHENNAI. 36/46, 48TH STREET, 9TH AVENUE ASHOK NAGAR, CHENNAI-600083. 108.36 SUIT FILED K THIYAGARAJAN

2175 R S STYLISH LIVING PVT LTD. UNION BANK OF INDIA KARNATAKA TILAKWADI, BELGAUM EAGLE HEIGHTS CTS NO. 152, 3 RD FLOOR MARUTHIGALLI, BELGAUM. 120 SUIT FILED ASHOK MIYACHAND PORWAL SANJAY SHANTILAL PORWAL

2176 VIJAY BAKERS PRIDE UNION BANK OF INDIA KARNATAKA TILAKWADI, BELGAUM PLOT NO. 393, GODSEWADI BELGAUM. 32.28 SUIT FILED NARSING (RAJU) M KADAM VINOD M KADAM SUNITA NARSING KADAM PRIYA VINOD KADAM

2177 UNIVERSAL PETROLEUM PRODUCTS UNION BANK OF INDIA MAHARASHTRA SION (EAST) 5A/601, NAVREAPARTMENT, SION(W), MUMBAI-22 69.77 SUIT FILED PRAVIN V TURAKHIA JAYESH P TURAKHIA PARESH P TURAKHIA

2178 H.P.TRADING COMPANY UNION BANK OF INDIA MAHARASHTRA SION (EAST) 5A/801, Narve Apartment, Sion (East), Mumbai - 22 149.37 SUIT FILED PRAVIN V TURAKHIA JAYESH P TURAKHIA

2179 AWARENESS UNION BANK OF INDIA ORISSA PATIA 131, RAJARANI NAGAR, BHUBANESHWAR-751014 (ORISSA) 170.53 SUIT FILED KAILASH MISHRA SANTOSH KUMAR DEHURI DEBASMITA MOHANTY RAMESH CHANDRA DAS JISUKRISHNA KANUNGO HILLOL KUMAR BOITI LAXMIPRIYA PANDA TUNILATA SWAIN SARADA PRASAD DASH

2180 PRAKASH MADIVALAOOA BUDIHAL UNION BANK OF INDIA KARNATAKA VIJAYANAGAR BANGALORE No. 97, 2nd Main, COCONUT GARDEN, NAGARBHARI, BANGALORE-560040 42.92 SUIT FILED PRAKASH MADIVALAOOA BUDIHAL

2181 SJM VIDYAPEETHA UNION BANK OF INDIA KARNATAKA ASSET RECOVERY BRANCH BANGALORE SRI MURUGAMATH CHITRADURGA 3838.38 SUIT FILED SHIVAMURTHY MURUGA SHARANARU

2182 APPLE MUSIC & CULTURAL ACADEMY UNION BANK OF INDIA KERALA ERNAKULUM APPLE MY HOME, NO. 39, NEAR SOUTH OVER BRIDGE, SA ROAD, VALANJAMBALAM. 28.87 SUIT FILED SAJU KADAVILAN RAJEEV KUMAR CHERUVARA

2183 RECTOR MINES & MINERALS LTD. UNION BANK OF INDIA ORISSA CHANDRASEKHARPUR

PREVIOUS: (RENTED): 7th FLOOR, FORTUNE TOWER, CHANDRASEKHARPUR, BHUBNESHWAR PIN - 751023

PRESENT: PLOT No. 467/13, SHREE VIHAR, NEAR PREMIER RESIDENCY, CHANDRASEKHARPUR, PATIA, BHUBANESHWAR - 751023

522.06 SUIT FILED MUTTA VENKAT SURYA SEKHAR, M.D. Piyali SEKHAR SURYA PRAKASH DAS

2184 NISHOK IMPEX UNION BANK OF INDIA TAMIL NADU KARUR9/P-7, RAMAKRISHNAPURAM, KARUR & No.2, MUTHALADAMPATTI (S),

THANTHONIMALAI, KARUR.1126.25 SUIT FILED K RAMESH N G THANGAVEL K PALANIAMMAL

2185 TEA EXCHANGE BHARATH LTD. UNION BANK OF INDIA TAMIL NADU COONOR 1, SHREEJI COMPLEX, GRAYS HILL ROAD, COONOR 259.82 SUIT FILED G K DALMIA MAYA DALMIA NAVEEN GUPTA MAHESH SAHA DAMODAR MISHRA ABHISHEK AGARWAL JAICHAND VINOD KR SHARMA

2186 BASANTHI AGRO PRODUCTS UNION BANK OF INDIA TAMIL NADU COONOR 1, SHREEJI COMPLEX, GRACE HILL ROAD, COONOR 92.38 SUIT FILED BASANTHI DEVI

2187 THE VINAYAKA TEA COMPANY UNION BANK OF INDIA TAMIL NADU COONOR 1, SHREEJI COMPLEX, GRACE HILL ROAD, COONOR 155.95 SUIT FILED GOPI KRISHNA DALMIA

2188 SHREE NATHJI TRADE LINK UNION BANK OF INDIA MAHARASHTRA JAIPUR MAIN B-1/ DAKSHAT APARTMENT, BEHARI MARG, BANI PARK, JAIPUR. 216.21 SUIT FILED VINOD ARORA ANJANA ARORA

2189 EXOTIC ENTERPRISES UNION BANK OF INDIA MAHARASHTRA ANDHERI (E), MUMBAI C1 FLIGHT VIEW RADHAGRAM VAKOLA SANTACRUZ WEST MUMBAI MAHARASHTRA 366.18 SUIT FILED VARUN KUMAR

2190 GENEXT POWER INDIA LTD UNION BANK OF INDIA MAHARASHTRA ANDHERI (E), MUMBAI A-32, NANDBHUVAN INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI (EAST) 88.22 SUIT FILED M S SATYANARAYAN LAXMINARAYAN SINGH KAMINI KANEKAR

2191 GEEKAY ENTERPRISES UNION BANK OF INDIA MAHARASHTRA BOISARSHOP NO 7, RASHMI DIVYA COMPLEX, NEW LINK ROAD, NALLASOPARA (E), TAL. VASAI,

DIST- THANE, 401209 MAHARASHTRA48.07 SUIT FILED GEETHA VISHRUT KUMAR

2192 SHIDDHI VINAYAK TRADERS UNION BANK OF INDIA MAHARASHTRA BOISAR9B, POONAM INDUSTRIAL ESTATE, PAGDHE VILLAGE, KOLGAON, PALGHAR EAST, TALUKA-

PALGHAR, THANE.40 SUIT FILED KATTALATH VISHRUT KUMAR

2193 MUNCHOOR MOIDEEN SHAH UNION BANK OF INDIA KARNATAKA KULUR P.O.BOX NO. 23720, ZEDDAH KSA 64.41 SUIT FILED MUNCHOORMOHIDEEN SHARIFF TAHIRA MOHIDEEN SHARIFF

2194 MRS. RAMASEETHA V UNION BANK OF INDIA KARNATAKA YELANDURMRS. RAMASEETHA V. W/O VENKATA

BHASKARA RAJU, MUNTIPALYA VILLEGE, CHAMARAJANAGAR TALUK & DISTRICT

33.08 SUIT FILED MRS. RAMASEETHA V

2195 ARCHANA ANAND KUMAR UNION BANK OF INDIA KARNATAKA VIJAYNAGAR NO. 12, BANASHANKARJ COMPLEX,NEAR WATER TANK, NHCS LAYOUT, BANGALORE-79 25.52 SUIT FILED ARCHANA ANAND KUMAR

2196 NEW AGE AGROS UNION BANK OF INDIA ANDHRA PRADESH SOMAJIGUDA FLAT NO. 203, SRI KRISHNA ENCLAVE, BALAJI NAGAR, KUKATPALLY 47.47 SUIT FILED G.SREENIVASA RAO G.MAHESH

2197 TEJA INDUSTRIES UNION BANK OF INDIA ANDHRA PRADESH SOMAJIGUDAPLOT NO. 7-17, SUBHASH NAGAR, IDA-JEEDIMETLA,

HYDERABAD-50005529.62 SUIT FILED Ch.SRINIWAS RAO K.MANJULA

2198 THARANI ENTERPRISES UNION BANK OF INDIA ANDHRA PRADESH KARIMNAGAR RAJIV AUTONAGAR, KARIMNAGAR, 505001 25.17 SUIT FILED KODATI RAJA LINGAM K. VIJAYANARSIMHA RAO K. RAJENDER RAMANA

2199 CHOWDHARY SUGARS UNION BANK OF INDIA ANDHRA PRADESH GOWLIGUDAH.NO.15-2-443, KISHAN GUNJ,HYDERABAD UNIT:

DHARMA REDDY VILLEGE,NAGIREDDY PETA (M), NIZAMABAD DISTRICT 78.12 SUIT FILED SMT SHOBHA CHOWDHRY

Client Confidential

2200 KOTI SUDARSGHAN REDDY UNION BANK OF INDIA ANDHRA PRADESH GHATKESAR 5-11, AUSHAPUR VILLEGE, GHATKESAR MANDAL, R.R.DISTRICT 45.42 SUIT FILEDKOTI SUDARSGHAN REDDY S/O SATYANARAYAN

REDDY

2201 D P MUNDHARA & COMPANY UNION BANK OF INDIA MAHARASHTRA MANICKPUR Flat No. 403, Vrindavan Tower, Near HDFC Bank, Evershine City, Vasai East, Thane. 144.99 SUIT FILED GOPIKISHAN C MUMDHARA

2202 HVP ENGINEERING CO. UNION BANK OF INDIA GUJARAT JAMNAGAR MAIN Opp. Satyam Dhosa, 4/ radheshyam Bungalows, 6/ Patel Colony Jamnagar. 39.47 SUIT FILED HITESH VINODRAI PANDYA

2203 DIGAMBER ENTERPRISES UNION BANK OF INDIA GUJARAT KANPITH BIT, Block No. 4/1/3, Chinch Bunder, Dongri, Nr Sandhurst Road, Mumbai-400009 397.87 SUIT FILED DIGAMBER DHYANESHWAR JADHAV

2204 SVIL MINES LTD. UNION BANK OF INDIA Delhi CANNUGHT PLACE E-3, Mangolpuri Industrial Area, Phase Ii , Delhi- 110034, Corp. Office Prem Sadan,

11, Rajendra Place. Admin Office: Vil lage gudri, Katni, Madhya Pradesh1869.99 SUIT FILED SANJAY JAIN RAJIV JAIN RAMESH KR. SAREEN SATEESH JAIN MANMOHAN GARG RAHUL KUMAR JAIN AMIT VOHRA P. K. RASTOGI KAMAL KISHORE GUPTA V.S. WAHI

2205 M M ASSOCIATES UNION BANK OF INDIA ANDHRA PRADESH HYDERABAD MAINH No. 6-1-68/3/1/A, Shivarampally, Opp. Expressway pil lar No. 309, Ahram Ghar X

Roads, Hyderabad-500052. Red. Add. Plot No. 44, BNK Colony, Near Eid Gha, Tadban X Road, Hyderabad.

40.33 SUIT FILED MEHARUNNISA w/o ARIF ABDUL SATTAR ARIF ABDUL SATTAR s/o Late ABDUL SATTAR MOHAMMED MUSTAFA s/o ARIF ABDUL SATTAR

2206 JUDES DISTRIBUTORS UNION BANK OF INDIA MAHARASHTRA MANICKPUR Pasc Palace II, 1st Floor, Opp. Pond, Manickpur, Vasai West, Thane- 401202 44.85 SUIT FILED ANGELINE DOMINIC D'MELLO DOMINIC S. D'MELLO

2207 PLANET WORLDWIDE Pvt. Ltd. UNION BANK OF INDIA MAHARASHTRA S T Road, Mumbai (S)Office No. 303, Cabin No. 2, Rimsan Estate, Mind Space, Off Link Road, Malad (W),

Mumbai 400064.1031.03 SUIT FILED MONTIE THANKI MAHIPAL PUNAMIYA

2208 SURESH DEORAO DOIFODE UNION BANK OF INDIA MAHARASHTRA SHANTI NAGAR Opp. Patni Bajaj, Plot No. 39, D Arcade, Wardha Road, Butibori, Nagpur. 198.33 SUIT FILED SURESH DEORAO DOIFODE

2209 V H INCORPORATIONS UNION BANK OF INDIA MAHARASHTRA MANEWADA 4th Floor, Girish Heights, LIC Square, Sadar-Nagpur. 46.18 SUIT FILED RITU SHASHANK JHA

2210 PRATIMA INCORPORATION UNION BANK OF INDIA MAHARASHTRA MANEWADAMezzanine of shop no.7, Upper Ground Floor, Puspakunj complex, Ramdaspeth,

Nagpur.30.05 SUIT FILED PRATIT PRABHATNATH TANDAN

2211 SAMRUDDHI ENGINEERING UNION BANK OF INDIA MAHARASHTRA MANEWADAPlot No. 35, Khasara No. 46 Near Bhavani Dharam Kata Kapsi (KU), Bhandara Road,

Nagpur.50.41 SUIT FILED VASUDHA MANISH KATORE

2212SOUBHAGYA HATA- DARGUWAN

PROJECTS LIMITEDUNION BANK OF INDIA MAHARASHTRA IFB, MUMBAI

22-9-2, 3rd floor, Lakshmi Dham, Veerabhadrapuram Rajahmundry, East Godavari Dist. Andra Pradesh.

6787.79 SUIT FILEDCHINNAM NAGA VENU VENKATA

SATYANARAYANA REDDY01035801 VENKATASATYARAMU MADDIPOTI 01753946 MADDIPOTI SUJATHA 01753948

2213 CRS LOGISTICS PVT. LTD. UNION BANK OF INDIA GUJARAT ANAND BRANCH 5-6-7, 2nd Floor, Artee Chambers, opp. Amul Dairy, Anand 388001, Gujarat 3864.98 SUIT FILED DEEPAK CHANDRAKANT SHAH 00351377 JAGDISH NATHALAL SHAH 01523672

2214 WRITZ GARMENTS UNION BANK OF INDIA WEST BENGAL MANICKTOLLA Kaveri House, 3rd Floor, 132/1, Mahatma Gandhi Road, Kolkata – 700 008 36.71 SUIT FILED RITUPARNA ROY BARMAN

2215 EASTERN COMNETS LTD. UNION BANK OF INDIA WEST BENGAL EZRA STREET 7, Prafulla Sarkar street, Kolkata-700013. 1014.02 SUIT FILED JATAN KUMAR BAID 00443929 SNEHALATA BAID 00451707 YASHWANT BAID 022947250 NEHA BAID 02293598

2216 SANWARIA ENTERPRISES UNION BANK OF INDIA HARYANA BHIWANI Dabur Colony, Tasham Bypass, Bhiwani. 25.19 SUIT FILED SHAZAD SINGH

2217 LINKSON COAL & MINERALS PVT. LTD. UNION BANK OF INDIA MAHARASHTRA DHANTOLIB-103, Pushp Heritage, Dhanukarwadi, Mahavir Nagar, Kandivali (West), Mumbai

400067. 4th Floor, Poonam Plaza, Civi l Lines, Nagpur.5649.93 SUIT FILED YASHWANT SANGLA 00766542 MANJU SANGLA 00766558 KUMARGAURAV SANGLA

2218 ARPAN A. MURARKA UNION BANK OF INDIA MAHARASHTRA RESHIMBAGH Plot No 5, Ganesh Nagar, Mahavir Nagar, Nagpur 440009. 25.42 SUIT FILED ARPAN ASHOK MURARKA

2219 S V ENGINEERING WORKS UNION BANK OF INDIA MAHARASHTRA MANEWADA Shop No. B-25 & 26, Opp. Mangalwari Bazaar, Sadar, Nagpur. 49.88 SUIT FILED VAIDEHI VIRESH KANGUL

2220 FERRAO GASPER ANTHONY UNION BANK OF INDIA MAHARASHTRA GHAT ROADFlat No. 506, Panchminar Chamber, Nr. Pagalkhana Square, Byramji Town, Nagpur

440013.51.6 SUIT FILED FERRAO GASPER ANTHONY

2221 SBM COMMUNICATION UNION BANK OF INDIA MAHARASHTRA NASIK CITY 7, D. J. Park, Opp. Holaram Colony, Sharanpur Road, Nasik 422002. 98.89 SUIT FILED SATYANARAYAN B MUNDADA

2222 RLJ FERRO ALLOYS P LTD. UNION BANK OF INDIA WEST BENGAL IEP, KOLKATA 5G, Maruti Bui lding, 12, Loudon Street, 5th Floor, Kolkata 700017 609.61 SUIT FILED ASHOK KUMAR JAIN 00398123 MAMTA DEVI JAIN

2223 SHIRIN COMMERCIAL Pvt. Ltd. UNION BANK OF INDIA WEST BENGAL Sarat Bose Road, Kolkata 60b, Chowringhee Road, 3rd Floor, Kolkata-700020, West Bengal. 41.8 SUIT FILED Kaushik Kumar Nath 01495480 Manisha Nath 02404666

2224 RADHA KRISHNA TRADERS UNION BANK OF INDIA KARNATAKA UDUPI No. 7/2, 1st floor, Ramanna Pet, Jumma Masjid Cross Road, Bangalore 560002. 91.34 SUIT FILED SUNIL KUMAR

2225 S R FOILS AND TISSUES LIMITED UNION BANK OF INDIA Delhi SSI Wazirpur22-9-2, 3rd floor, Lakshmi Dham, Veerabhadrapuram Rajahmundry, East Godavari

Dist. Andra Pradesh.2094.19 SUIT FILED RAKESH GUPTA 00023153 RISHI GUPTA 00023213 DURLABH SINGH KOHLI 00622389

2226 SALALAH ENTERPRISE PVT. LTD. UNION BANK OF INDIA GUJARAT BHAIRAVNATH ROAD, AHEMDABAD M-5 Block No. 28, house no. 224, Shastri Nagar, Naranpura, Ahmedabad. 362.29 SUIT FILED ANIL HUKMATANI 03011644 ASHOK C PATEL 03628963 SHREYA R MANSHARAMANI 03552154 INDU ANIL HUKAMTANI 03083640

2227 ZYLOG SYSTEM LTD. UNION BANK OF INDIA TAMIL NADU IFB, CHENNAI. 155, Thiruvalluvar Salai, Kumaran Nagar, Sholinanallur, Chennai 600119. 36111.36 SUIT FILED SUDARSHAN VENKATRAMAN 01110967 RAMANUJAM SESHARATHNAM 01245926 M P MEHROTRA 00016768 P SRIKANTH 00238506 M GAJANATHAN 01423732

2228 METALTRADES.COM UNION BANK OF INDIA MAHARASHTRA Wadi, Nagpur1st Floor, c/o R P Agarwal, Near Kailash Petrol Pump, Amravati Road, Nagpur-

440023.319.11 SUIT FILED ROHIT MOTILAL AGARWAL

2229 RAJU VERMA & ANJU VERMA UNION BANK OF INDIA UTTAR PRADESH M C Road Branch, Gorakhpur 18-A, Hamidpur, Millennium City, Near Karimnagar, Chauraha, Gorakhpur. 34.43 SUIT FILED RAJU VERMA ANJU VERMA

2230WINSOME DIAMONDS AND JEWELLERY

LTD.UNION BANK OF INDIA MAHARASHTRA M S MARG, MUMBAI. Ashoka Tower, kesharba Market- 2, Gotalawadi, Katargam, Surat 395004, Gujarat. 26415.4 SUIT FILED MADAN B KURJEKAR 02130166 DILIP P TIKLE 01532109 URVASHI SAXENA 02021303 R RAVICHANDRAN 03488073 RAMESH PARIKH 05272135

2231 INDIRA COTTON MILLS UNION BANK OF INDIA TAMIL NADU SSI COIMBATORES F No. 505/1, Lashmi Garden, kothapalayam, Vanjipalayam (PO), Mangalam,

Tiruppur 641663110.89 SUIT FILED S ANGAMUTHU KALAMANI

2232LEO MERIDIAN INFRASTUCTURE

PROJECTS & HOTELS LTDUNION BANK OF INDIA TELANGANA IFB KHAIRATABAD, HYDERABAD

202, Mellennium Square, Nagarjuna Circle, Road No. 1, Banjara Hills, Hyderabad-500034

12505.52 SUIT FILED GOKARAJU SRINIVASA CHAKRAVARTHI RAJU 01672074 KALIDINDI RANGA RAJU 02044492 DENDUKURI RAMACHANDRA RAJU 02750971 UMESH KUMAR KALRA 027444469 DHANANJAY VASANT RAO DHARMIK 02863238 KOLLURI PRASHANT 03123053

2233 S KUMARS NATIONWIDE LTD UNION BANK OF INDIA MAHARASHTRA IFB, MUMBAIB2, 5th Floor, Marathaon NextGen, Ganpat Kadam Marg, Lower parel, mumbai-

4000138247.05 SUIT FILED NITIN S KASLIWAL 00022630 ANIL CHANNA 01359682 RAJINDER KRISHAN GARG 02645325 GODBOLE RANJITHA PRADEEP 02736644 JAGADEESH S SHETTY 06417114

2234 ASHA ASSOCIATES UNION BANK OF INDIA MAHARASHTRA Gandhibag, Nagpur. Batul, Plot No. 14, Quetta Colony, Nagpur. 366.37 SUIT FILED SARAH HASAN ASHOK D BHUVA

2235 S K MARKETING UNION BANK OF INDIA MAHARASHTRA Gandhibag, Nagpur. Plot No. 14, Batul, Queta Colony, Lakadganj, Nagpur. 1194.48 SUIT FILED HASAN SHAFIQ

2236 ALPHA AGRO EXPO UNION BANK OF INDIA MAHARASHTRA Katol Road, Nagpur. 58, Ambedkar House, LIC Colony, Khamla Road Nagpur 93.67 SUIT FILED Amit R Wakade

2237 SHREE RADHE TRADERS UNION BANK OF INDIA MAHARASHTRA Katol Road, Nagpur.Plot No 32 & 33 Naik Layout , Station Road, Near Power Station, Saoner, Nagpur

District79.42 SUIT FILED Anchal Anil Kankani

2238 REETH ENTERPRISES UNION BANK OF INDIA MAHARASHTRA Katol Road, Nagpur. 22, Saraswati Layout, Dindayal Nagar, Nagpur 51.91 SUIT FILED Harshavardhan Varma

2239 BATUL INTERNATIONAL UNION BANK OF INDIA MAHARASHTRA Princess Street, Mumbai (S)148/CD, Government Industri l Estate, Opp. Mahesh Towers, Charkop, Kandivali (W),

Mumbai 400067.363.95 SUIT FILED Shirin M Madraswala

2240 PRIMUS REALTORS PVT. LTD. UNION BANK OF INDIA MAHARASHTRA DHANTOLIPlot no. 2, Gazatted Officers Colony, Museum Road, Near Gupta House, Civi l Lines,

Nagpur 440001.664.9 SUIT FILED Kamal Kothari Preeti Kothari

2241PROMART RETAIL INDIA PVT LTD

(PRIPL)UNION BANK OF INDIA MAHARASHTRA JUHU TARA RAOD, MUMBAI

15/16 A Wing Krishna Complex 4th Floor Off Subhash Road, Vile Parle (East), Mumbai

2886.8 SUIT FILED Puneet Agarwal 325616 Ashish Garg 13343

2242 RVM STEELS INDIA PVT. LTD. (RSIPL) UNION BANK OF INDIA MAHARASHTRA NARIMAN POINT Opp. Water ank, Industrial Area, Delhi Road, Hissar, Haryana. 3863 SUIT FILED Ridhima Beswal 2190957 Sameer Agarwal 6665087

2243 OSHIYA INDUSTRIES PVT. LTD. UNION BANK OF INDIA MAHARASHTRA MID CORPORATE BORIVALI (E)Office No. 103, 1st Floor, Sant Tukaram Marg, Arihant Buliding, Masjid Bander (E),

Mumbai 400009.2436.73 SUIT FILED Vijendra Ranka Saish Kumar Ranka

2244LAXMIPATHI BALAJI SUGAR &

DISTILLARIES (P) LTD.UNION BANK OF INDIA MAHARASHTRA NARIMAN POINT 3817, Jayadev Nagar, Beside Pantha Nivas, Bhubaneshwar-2 26851 SUIT FILED Saurab Kumar 01269130 Lalith Babu 2291851 Gaurav Kumar 2274780

2245 JASLEEN ENTERPRISES UNION BANK OF INDIA ANDHRA PRADESH SAIFABAD Plot no.1, Shed No. A-11, Moulali Industrial Estate, Mouali, Hyderabad 500040. 1251.53 SUIT FILED Ranbhir Singh Gandhi Gulshan Kaur

2246 Yuvraj Power Projects Ltd. UNION BANK OF INDIA MAHARASHTRA IFB Mumbai22-9-2, 1st Floor, Lakshmidham, Veerabhadrapuram, Korukonda Road,

Rajahmundry, Andhra Pradesh.411.94 SUIT FILED M V S Ramu 1753946 M S Chowdhary 2838153 Seshuvardhan Vundavall i 2858975

2247 Bee Pee Power Private Ltd. UNION BANK OF INDIA MAHARASHTRA IFB MumbaiR S 103, Baddavolu RD Piduru Manbolu Madal Sripottisriamulu, Nellore DIS Tamil

Nadu182 SUIT FILED Venkatasatyaramu Maddipoti 1753946 Vundavall i Seshu Vardhan Lanka Visweswar Rao 2754292 Gubbala Surendrananth 2073197

Chinnan Naga Venu Venkata Satyanarayana Reddy

2248 V N JEWELLERS UNION BANK OF INDIA MAHARASHTRA Turner Road, Bandra (W). G-3, V N Sphere, 199, Linking Road, TPS III, Bandra West, Mumbai 400050. 5206.23 SUIT FILED Sanjay Vasant Salla Ajay Salla

2249 Vemb Lifestyle Pvt Ltd UNION BANK OF INDIA MAHARASHTRA Juhu Tara Road, Mumbai 15/16, Krishna Complex, 4th Floor, Off Subhash Road, Vile Parle (East), Mumbai 3116.3 SUIT FILED Punit Agarwal 00325616 Nitu Agarwal 01506024

Client Confidential

2250 Indian Technomac Co. Ltd. UNION BANK OF INDIA Delhi Patel Nagar 1107, Vikrant Tower 4, Rajendra Place, New Delhi 110008 7361.14 SUIT FILED Rakesh Kumar Sharma 01911976 Vinay Kumar Sharma 02031019 Ashwani Kumar Sahoo 05112375 Satyanarain Nandi 03030154 Ranganathan Srinivasan 03097684

2251 GURU FACILITY SERVICES UNION BANK OF INDIA MAHARASHTRA SION10, Malwa Commercial Complex, Patanwala Compound, LBS Marg, Ghatkopar (W),

Mumbai 400 086.199.51 SUIT FILED Vijay Hind Singh 01587904

2252 GURU SECURITY FORCE PVT. LTD. UNION BANK OF INDIA MAHARASHTRA SION10, Malwa Commercial Complex, Patanwala Compound, LBS Marg, Ghatkopar (W),

Mumbai 400 086.1913.07 SUIT FILED Vijay Hind Singh 01587904 Asha Vijay Hind Singh 03348705

2253 SUPREME TEXMART LIMITED UNION BANK OF INDIA PUNJAB MID CORPORATE LUDHIANA 424 Industrial area A, Ludhiana. 2009.91 SUIT FILED AJAY GUPTA 00842248 GAUTAM GUPTA 02642545

2254 RAA International Ltd. UNION BANK OF INDIA PUNJAB Overseas KolkataRoom No. 212, 2nd Floor, Martin Burn House, 1 R. N. Mukherjee Road, Kolkata

700001.1121.98 SUIT FILED Amit Ray 1777094 Badal Dey 6412486 Suman Ganguly 6412507

2255 VESTMENT FASHIONS PVT. LTD. UNION BANK OF INDIA WEST BENGAL Overseas, Kolkata Flat No. 4B, 6, Central Park, Jadavpur, Kolkata 700032 464.85 SUIT FILED Amit Ray 1777094 Suman Ganguly 6412507 Anjan Ray (Guar)

2256 PACIFIC ORIENT GENESIS ASSOCIATES UNION BANK OF INDIA MAHARASHTRA Pune Camp 1 B, Moledina Road, Pacific House, Pune 179.05 SUIT FILED Sameer S Khan Pervez G khan

2257 PACIFIC POWER SYSTEMS UNION BANK OF INDIA MAHARASHTRA Pune 1 B, Moledina Road, Pacific House, Pune 206.26 SUIT FILED Sameer S Khan Nitin Ghuge

2258 DREAMWORLD ENTERPRISE UNION BANK OF INDIA GUJARAT Mehsana Highway 9 Ambica Complex, Nr. Bhamariyala, T B Road, Nr. Sarvoday Bank, Mehsana. 50 SUIT FILED Prakash Raysangbhai Chaudhari Raysangbhai Meghrajbhai Choudhary

2259 VENUS TEXSPIN LIMITED UNION BANK OF INDIA PUNJAB MID CORPORATE LUDHIANA 424 Industrial Area A, Ludhiana. 4719.96 SUIT FILED AJAY GUPTA 00842248 GAUTAM GUPTA 02642545 INDERPAL SINGH 02341903

2260 R P INFOSYSTEMS LTD. UNION BANK OF INDIA MAHARASHTRA IFB Mumbai2nd Floor, 20 / 1C , Lalbazar Street , Kolkata 700069

4th Floor , Regent House, 12 Government Place (East), Kolkata 7000694765.8 SUIT FILED

IDBI, IOB, DENA BANK, CANARA BANK, ALLAHABAD BANK, SBI & OBC

Kaustuv Ray 0593799 Shibaji Panja 00561721

2261 M/s. Rohtak Alkalies Pvt. Ltd. UNION BANK OF INDIA Haryana Rohtak Main A-2, 178, Sector-8, New Delhi- 110085 267.53 SUIT FILED Rakesh Sindhwani 00986888 Rajender Singh 01825617 Anju Sindhwani

2262 M/s Raj Bui ldcon Construction Ltd. UNION BANK OF INDIA DELHI Sunder Nagar Branch404, 4th Floor, Welldone Tech Park, Sector 48, Sohna Road, Gurgaon, Haryana-

1220021924.76 SUIT FILED Kulbhushan Sharma Emama Hussain Lalit Kumar Deepak Bansal Krishan Bansal Manoj Kumar More

Bharat Fabtex and Corporate Park Pvt.

Ltd.

2263Rahul Sharma, Neetu Sharma, Vinod

Vohra & Saroj BohraUNION BANK OF INDIA DELHI Cannaught Place B-2, 2nd Floor, Gulmohar Park, New Delhi-110049 94.55 SUIT FILED Rahul Sharma Neetu Sharma Vinod Vohra Saroj Bohra

2264M/s. The Aggrawal Iron & Steel

CompanyUNION BANK OF INDIA DELHI SDA Branch MA 1/7 3D Garden Estate, Nathupur, MG Road Gurgaon, Haryana 2577.03 SUIT FILED Parveen Kumar Aggarwal Anju Aggarwal Mukut Behari Aggarwal Rakesh Goel Parvesh Goel

2265 M/s. Zylog Systems (India) Ltd. UNION BANK OF INDIA TAMIL NADU IFB, Chennai155, Thiruvalluvar Salai, Kumaran Nagar, Sholinganallur Chennai-600119 Tamil

Nadu37.57 SUIT FILED Andhra Bank Sudarshan Venkatraman 01110967 Ramanujam Sesharathnam 01245926

2266 M/s. Pattambi Traders UNION BANK OF INDIA West Bengal PattambiPattambi Traders, General Merchants Kalluve ttupalam house, Choorakkode PO,

Vallappuzha, Kerala-67933651.61 SUIT FILED K.P. Asharaf Mrs. Kadeeja

2267 M/s. REI Agro Ltd. UNION BANK OF INDIA West Bengal IFB, Kolkata Everest House, 46C Chowringhee Road, 15th Floor, Kolkata-700071 20927.88 SUIT FILED Sanjay Jhunjhunwala Sandip Jhunjhunwala 00174885

2268 M/s. Aman Building Material UNION BANK OF INDIA PUNJAB SSI Branch, Jalandhar #109, New Kailash Nagar, Jalandhar 41.09 SUIT FILED Ranjit Singh Randhawa Amarjit Singh Balbir Singh

2269MRS. PUSPA DEVI & MR. ASHOK

KUMARUNION BANK OF INDIA DELHI YUSUFSARAI

H. No. 216, Indira Complex, Near Siddharth School, Kherikalan, Faridabad, Haryana- 121002

39.88 SUIT FILED Mrs. Puspa Devi Mr. Ashok Kumar

2270 OMPRAKASH GANPATLAL & CO UNION BANK OF INDIA GUJARAT GANDHINAGAR 1399/2, Fulpura, Madhupura, Sahibaug, Ahmedabad. 768.03 SUIT FILED Mr. Vasudev Omprakash Malhotra Mr. Deepak Mishra Mr. Ompraksh Malhotra

2271 HIMACHAL TIN PRINTERS PVT. LTD. UNION BANK OF INDIA DELHI MALL ROAD BRANCH DEON GHAT, DIST. SOLAN, HIMACHAL PRADESH 361.65 SUIT FILED CHANDER MOHAN NARULA 39691500 PANKAJ NARULA 00636562 SUNITA NARULA 00027443

2272 NARULA CAN INDUSTRIES LTD. UNION BANK OF INDIA DELHI MALL ROAD BRANCH 901-909 ITL TWIN TOWER NETA SUBHASH PITAM PURA, DELHI 312.02 SUIT FILED CHANDER MOHAN NARULA 39691500 PANKAJ NARULA 00636562 NEERAJ NARULA 00028295 SUNITA NARULA 00027443

2273 NARULA METALS PVT LTD. UNION BANK OF INDIA DELHI MALL ROAD BRANCH 3678 GALI LOHE WALI, CHAWARI BAZAAR, DELHI 6 57.65 SUIT FILED CHANDER MOHAN NARULA 39691500 PANKAJ NARULA 00636562 NEERAJ NARULA 00028295 SUNITA NARULA 00027443

2274 VISHNU INTERNATIONAL PVT LTD. UNION BANK OF INDIA DELHI MALL ROAD BRANCH 901-909 ITL TWIN TOWER NETA SUBHASH PITAM PURA, DELHI 293.4 SUIT FILED CHANDER MOHAN NARULA 39691500 PANKAJ NARULA 00636562 NEERAJ NARULA 00028295 SUNITA NARULA 00027443

2275 SUNRISE SALES LTD. UNION BANK OF INDIA DELHI SHALIMAR BAGH BRANCH A-2/178, SECTOR-8, ROHINI, NEW DELHI-110085 1369 SUIT FILED RAKESH SINDHWANI 00986888 ASHA SINDHWANI (GUAR) RAJINDER SINGH 01825923 ANJU SINDHWANI (GUAR) JANAK RAJ SINDHWANI (GUAR) JANAK RAJ SINDHWANI & SONS (HUF) (GUAR)

2276 SHREE YAMUNA TEXTILE UNION BANK OF INDIA GUJARAT STATION ROAD BRANCHPLOT NO 10, SHRADHA INDUSTRIAL ESTATE POO SAHIBA MILLS, KADODRA, BARDOLI

ROAD, PALSANA44.33 SUIT FILED DWARKESH BHAI RAMNIBHAI PONKIYA

HASMUKH BHAI KESUBHAI DOBARIYA (GUAR)

2277 SITARAM ENTERPRISES UNION BANK OF INDIA GUJARAT STATION ROAD BRANCH J-406, JAPAN MARKET, RING ROAD, SURAT- 395003 45.52 SUIT FILED MR. LALJIBHAI MANSUKHBHAIHANSMUKHBAI KESHAVBHAI DOBARIYA

(GUAR)

2278 UIC CORPORATION PVT. LTD. UNION BANK OF INDIA MAHARASHTRA MS MARG BRANCHSURVEY NO 285, GALA NO. II, MAIN KHANVEL KHERDI ROAD, VILLAGE KHERDI,

SILVASSA- 39602304156.57 SUIT FILED MR. PANKAJ HARIBHAI VALIA 02047350 MR. HARDIK BHARAT VALIA 03068026 MR. BHUSHAN P VALIA (GUAR) MR. BHARAT H VALIA (GUAR) MRS. ILA B VALIA (GUAR)

2279 SONAR ENTERPRISE UNION BANK OF INDIA GUJARAT C.G. ROAD AHMEDABAD302,USHA DEEP COMPLEX NR. NAVARANGPURA RLY CROSSING NAVRANGAPURA,

AHMEDABAD614.84 SUIT FILED SHAUNAK SHAH HEENABEN S SHAH (GUAR)

2280 PADMA K BHAT UNION BANK OF INDIA KARNATAKA ARB BANGALORENO 488, 4TH CROSS, R.R. LAYOUT, NAGADEVANAHALLI, JNANABHARATHI (POST),

BANGLORE- 56005661.09 SUIT FILED PADMA K BHAT MRS. ANEESA NOOR (GUAR)

2281 SRIKANTH M HEGDE UNION BANK OF INDIA KARNATAKA ARB BANGALORE NO 900, D BLOCK SAHANKAR NAGAR, BANGLORE 27.37 SUIT FILED SRIKANTH M HEGDE MAHABALESHWAR BHAT (GUAR)

2282 SRI RAM JEWELLERS UNION BANK OF INDIA TELANGANA RAMKOTE H NO. 1-6-36/37, 4TH FLOOR UMA MILLINIUM COMPLEX, PARKLANE, SECUNDERABAD 1308.48 SUIT FILED J. SRIRAMU V. SRINIVAS MRS. UMARANI JIDIGE (GUAR)

2283 RAMAPPA SIDAPPA SHEBANI UNION BANK OF INDIA KARNATAKA SIDDESHWAR TEMPLE SUTAGUNDI, POST; DEVARUNGUNNUR, TALUKA: BIJAPUR, KARNATAKA 74.26 SUIT FILED RAMAPPA SIDAPPA SHEBANI KRISHNA H MUMBARADDI (GUAR)

2284 ALLIED METAL & CABLES UNION BANK OF INDIA DELHI SSI NOIDA 240C, ST. NO. 6, JAWALA NAGAR, SHAHADARA, DELHI- 110032 40.21 SUIT FILED NITIN KUMAR RASTOGI RAJESH KUMAR GUPTA (GUAR) ASHA RASTOGI (GUAR)

2285 BHARTI ASSOCIATES UNION BANK OF INDIA DELHI SSI NOIDA WZ-183, KRISHNAPURI, DELHI- 110018 31.83 SUIT FILED RAJIV BUDHIRAJA BHARTI BUDHIRAJA (GUAR)

2286 CHETAN STEELS P LTD UNION BANK OF INDIA DELHI SSI NOIDA A-308, MOD APARTMENTS, 61 VASUNDHARA ENCLAVE, DELHI- 110096 1571.54 SUIT FILED G S RATHI 00317618 RAGHAV RATHI 00317696 MADHU RATHI (GUAR) D P GUPTA (GUAR)

2287 DEE PEE ELECTRICALS UNION BANK OF INDIA DELHI SSI NOIDA SHOP NO 3, PLOT NO 100, J BLOCK RAJOURI GARDEN, NEW DELHI- 110027 32.9 SUIT FILED GURCHARAN KAUR DEVINDER PAUL (GUAR)

2288 GIRDHARI LAL & SONS UNION BANK OF INDIA DELHI SSI NOIDA 4/2120, BANK STREET, KAROL BAGH, NEW DELHI- 110005 30.13 SUIT FILED MR. DEEPAK MALHOTRA MRS. INDU BALA (GUAR) MANISHA MALHOTRA (GUAR) DEEPTI MALHOTRA (GUAR) RUCHI MALHOTRA (GUAR)

2289 HITESH KUMAR, SRISTHI BHATIA UNION BANK OF INDIA DELHI MOTI BAGH S/O VED PRAKASH, 190 FOUR STOREY TAGORE GARDEN EXTN, NEW DELHI 70.73 SUIT FILED HITESH KUMAR SRISTHI BHATIA

2290 HRISHITA ENTERPRISES UNION BANK OF INDIA DELHI ASSET RECOVERY BRANCH/ SSI NOIDA A-147, BASEMENT, SECTOR 55, NOIDA- 201301 28.74 SUIT FILED VIKAS CHAUHAN SATISH KUMAR (GUAR)

2291 INTERNATIONAL ELECTRON DEVICES LTD UNION BANK OF INDIA DELHI SAFDARJUNG ENCLAVE, NEW DELHI PLOT NO-609, VILLAGE- CHHAPRULA, GAUTAM BUDH NAGAR, UTTAR PRADESH 2129.81 SUIT FILED SUDHIR KAURA 00031475 RASHMI KAURA 00048609

2292 MR. PARMEET & MRS. MAYANKA UNION BANK OF INDIA DELHI SUSHANT LOK GURGAON H. NO. 220 GALI NO. 4 RAJEEV NAGAR, GURGAON, HARYANA- 122001 42.47 SUIT FILED MR. PARMEET MRS. MAYANKA

2293 PIONEER ENTERPRISES UNION BANK OF INDIA DELHI SSI NOIDA A-1/5790/A, SECTOR-13 BALBIR NAGAR, DELHI- 110032 42.41 SUIT FILED OM PRAKASH MAHESHWARI RUKMANI DEVI (GUAR)

2294 PRITHVIRAJ JEWELLERS UNION BANK OF INDIA DELHI SSI NOIDA 25/3876, REGHAR PURA, KAROL BAGH, NEW DELHI- 110005 37.05 SUIT FILED RAJ KUMAR PRATIMA SAMANTHA (GUAR)

2295 RIGHT AND IMPEX UNION BANK OF INDIA DELHI SSI NOIDAB-74, GROUND FLOOR, STREET NO 12, GANESH NAGAR COMPLEX, PANDAV NAGAR,

DELHI26.8 SUIT FILED AJAY GOYAL ISHWAR CHAND GOYAL (GUAR) JAYA GOYAL (GUAR)

2296 RKSK OVERSEAS PVT LTD UNION BANK OF INDIA DELHI OVERSEAS NEW DELHI 4122, IST FLOOR, NAYA BAZAR, DELHI 907.78 SUIT FILED RAM KARAN GARG 02050802 SHRI KRISHAN GARG 02050838 SHRI NIWAS GARG 02054772 SUNIL KUMAR (GUAR) SANJAY KUMAR (GUAR) ASHOK KUMAR (GUAR) VISHNU BHAGWAN (GUAR) LAXMI CHAND (GUAR)

2297 SAINIK BROTHERS UNION BANK OF INDIA DELHI SSI NOIDA A-17, GALI NO. 3, MAHAVIR ENCLAVE, NEW DELHI 35.58 SUIT FILED KAMLESH SHUKLA JOGINDER SINGH TYAGI (GUAR)

2298 SANDEEP KUMAR UNION BANK OF INDIA DELHI SHRAM SHAKTI BHAWAN NEW DELHI404 MG ROAD GHITORNI VILLAGE, NEW DELHI- 110047 & D-86, TOP FLOOR, CHITRA

VIHAR NEW DELHI- 11009275.83 SUIT FILED SANDEEP KUMAR DR. HARGYAN SINGH (GUAR)

2299 SHAILENDRA KUMAR, ANJALI BHARGAVA UNION BANK OF INDIA DELHI SUSHANT LOK GURGAON 724 E/28 KHASRA NO 883/26-27 GALI NO 13 JYOTI PARK GURGAON 35.29 SUIT FILED SHAILENDRA KUMAR ANJALI BHARGAVA

Client Confidential

2300 SHIVA APPARELS UNION BANK OF INDIA DELHI ASSET RECOVERY BRANCH/ SSI NOIDA A-32, GURU NANAK NAGAR, NILOTHI EXTENSION, DELHI- 110041 39.35 SUIT FILED SARWAN KUMAR

2301 SHYAM TRADING COMPANY UNION BANK OF INDIA DELHI ASSET RECOVERY BRANCH/ SSI NOIDA 105 KALERAM CHAMBER 2, EAST GURU ANGAD NAGAR, DELHI 38.45 SUIT FILED SHYAM UPADHYAY

2302SIMMI KHARBANDA, BHUVNESH

KHARBANDAUNION BANK OF INDIA DELHI MOTI BAGH NEW DELHI S/O VED PRAKASH, 190 FOUR STOREY, TAGORE GARDEN EXTN, NEW DELHI 73.4 SUIT FILED SIMMI KHARBANDA BHUVNESH KHARBANDA

2303 SOLANKI ENTERPRISES UNION BANK OF INDIA DELHI SSI NOIDA545, KALASHPURI EXTENSION, PALAM COLONY, NEW DELHI -110045

A-56, BASEMENT SECTOR 56, NOIDA68.94 SUIT FILED AMIT SOLANKI ANJU SOLANKI (GUAR) VIKAS CHAUHAN (GUAR)

2304 UJJWAL FLOUR MILLS UNION BANK OF INDIA DELHI SSI NOIDA D-11, SECTOR A-2, TRONICA CITY, LONI GHAZIABAD UP 45.14 SUIT FILEDMR. MANMOHAN SINGH S/O MR. SURINDER

PAL SINGHMRS. JYOTI SINGH (GUAR)

2305 GOYAL FOOD STUFF INDUSTRIES UNION BANK OF INDIA PUNJAB MUKATSAR GURU HARSAHAI ROAD, MUKATSAR 2014.43 SUIT FILED STATE BANK OF INDIA, MUKATSAR VIJAY KUMAR GOYAL RANJEEV KUMAR GOYAL SARIKA GOYAL WO RAJEEV GOYAL (GUAR) SARITA RANI W/O VIJAY GOYAL (GUAR)

2306 COVER & CUSHION INDUSTRIES UNION BANK OF INDIA JHARKHAND RANCHI MAINSOUTH JAIPAL SING STADIUM, CHARKHA MANDIR RAOD, KATHCHERY ROAD, RANCHI,

JHARKHAND- 83400151.2 SUIT FILED KALPANA TIWARI MR. VIKRAM TIWARY (GUAR)

2307 FURNISHING HOME UNION BANK OF INDIA JHARKHAND RANCHI MAIN1ST FLOOR SOUTH JAIPAL SING STADIUM KHATCHERY ROAD, RANCHI, JHARKHAND-

83400149.3 SUIT FILED VIJAY KUMAR TIWARY M.R VIKRAM TIWARI (GUAR) MRS. KALPANA TIWARI (GUAR)

2308 HOME FURNISHING UNION BANK OF INDIA JHARKHAND RANCHI MAIN1ST FLOOR SOUTH JAIPAL SING STADIUM KHATCHERY ROAD, RANCHI, JHARKHAND-

83400150.26 SUIT FILED MR. VIKRAM KUMAR TIWARY MRS. KALPNA TIWARY (GUAR)

2309 LAXMI ORE MINERALS P LTD UNION BANK OF INDIA JHARKHAND JAMSHEDPUR MAIN 436, 4TH FLOOR ASHIANA TRADE CENTRE ADITYAPUR, JAMSHEDPUR 114.87 SUIT FILED RAMESH KUMAR SINGH 01010498 MRS. LAXMI SINGH ROHIT KUMAR SINGH 01010545 MR. GANESH SHAW (GUAR) MR AJIT KUMAR SHAW (GUAR) RAJKUMAR SHAW (GUAR)

2310 AMIT BHALLA UNION BANK OF INDIA UTTAR PRADESH RAJ NAGAR H NO. 2F/49, NIT CAMPUS NEAR GURDWARA, FARIDABAD, HARYANA 29.24 SUIT FILED AMIT BHALLA MRS. KANTA W/O HARBANS LAS (GUAR)

2311 AMIT TIN CONTAINERS INDUSTRIES UNION BANK OF INDIA UTTAR PRADESH SSI GHAZIABAD

PLOT NO. 27 & 27A AT KHASRA NO 1055 (MI) MUNCIPAL NO 213, MAHARAJA SURAJMAL ENCLAVE GULDHAR II, SANJAY NAGAR, GAZIABAD PLOT NO.

32/21 (SUB-DIVISION OF PLOT NO. 32), INDUSTRIAL AREA, SOUTH SIDE OF BULANDSHAHAR ROAD, GHAZIABAD

284.06 SUIT FILED SUSHILA SAXENA SHYAM BABU SAXENA (GUAR)

2312 AMITABH PRAKASH SAXENA UNION BANK OF INDIA UTTAR PRADESH RAJ NAGARK-3, GOLF GREEN , J BLOCK CROSSING REPUBLIC GAZIABAD

FLAT NO. 105 BLOCK BALAJI GROUPS41.12 SUIT FILED AMITABH PRAKASH SAXENA MRS. RUMA DEVI (GUAR)

2313 BHAGAT SINGH UNION BANK OF INDIA UTTAR PRADESH RAJ NAGAR 3496, BLOCK A, SGM NAGAR NIT FARIDABAD, HARYANA 28.52 SUIT FILED BHAGAT SINGHAMARJEET KAUR W/O BHAGAT SINGH

(GUAR)

2314 JEETENDER KAPOOR UNION BANK OF INDIA UTTAR PRADESH RAJ NAGAR2F/49, NIT FARIDABAD HARYANA

F-59, FF-OKHLA INDUSTRIAL AREA PHASE-I, GHAZIABAD29.37 SUIT FILED JEETENDER KAPOOR

2315 MAHAK RESORTS UNION BANK OF INDIA UTTAR PRADESH MAWANA MEERAPUR CROSSING BIJNOR ROAD MEERAPUR, DIST:- MUZAFFARNAGAR 59.42 SUIT FILED SURESH NAGAR SANJOO NAGAR MAHACHAND (GUAR) ANANGPAL (GUAR)

2316 RAKESH SINGH NEGI UNION BANK OF INDIA UTTAR PRADESH RAJ NAGARD-58, LANE NO. 2; EAST VINOD NAGAR DELHI & B-171, FIRST FLOOR, SECTOR-2

VAISAHLI GAZIABAD26.46 SUIT FILED RAKESH SINGH NEGI

2317 BAJRANG TEXTILE UNION BANK OF INDIA MAHARASHTRA ARB MUMBAI251/1, TELI PADA SHANKAR SETH BUILDING PADMAAGAR BEHIND BABA RAMDEV

MANDIR BHIWANDI, THANE82.2 SUIT FILED MR. GORDHANDAS GANESHDAS JHAWAR

2318 JAY BHAVANI ALUMINIUM EXTRUSION UNION BANK OF INDIA MAHARASHTRA ARB MUMBAISHOP NO. 2, UNIQUE HOUSE, CHAKALA HOUSE, ANDHERI EAST, MUMBAI,

MAHARASHTRA265.07 SUIT FILED PARAG PRADHAN PRASHANT KALE PRABHAVATI MAURYA (GUAR) RAMAKANT MAURYA (GUAR)

2319 RAJ OCEANIC SHIPPING CO UNION BANK OF INDIA MAHARASHTRA ARB MUMBAI 309, BIG SPALASH, SEC-17, VASHI N,M,400703 R-40134463 AIROLI, MAHARASHTRA 356.82 SUIT FILED MOHAMED RAJ KHANDEKARI RESHMA AHMED SHAIKH (GUAR) KRISHNA D GUPTA (GUAR) AMIT VIPIN SHAH (GUAR)

2320 SANJAY VINOD VERMA UNION BANK OF INDIA MAHARASHTRA DADAR (WEST), MUMBAIE-703, SAI KRISHNA COMPLEX, OPP. COMMISSIONERS BUNGLOW, BREVERLY PARK,

MIRA ROAD, DIST. THANE49.86 SUIT FILED SANJAY VINOD VERMA SUJATA VERMA (GUAR)

2321 AARTHI ENTERPRISES UNION BANK OF INDIA MAHARASHTRA GOREGAON (EAST) MUMBAISHOP NO 12, BHANUMATI CHS LTD., BANGUR NAGAR, GOREGAON (WEST), MUMBAI-

40009072.25 SUIT FILED MR. P GANESH IYER MRS. MAHESHWARI G IYER (GUAR)

2322 SATHI RADIATOR UNION BANK OF INDIA WEST BENGAL ARB KOLKATA 57/6 B.T. ROAD, KOLKATA- 700002 27.21 SUIT FILED ARUN KUMAR PANDEY SHARMILA PANDEY (GUAR)

2323 ESSEL MARKETING & DISTRIBUTION CO. UNION BANK OF INDIA UTTAR PRADESH SACHIVALAYA, LUCKNOW HOUSE NO 16, KAISARBAGH, LUCKNOW 31.06 SUIT FILED MR. PRAHLAD GUPTA MOOL CHAND GUPTA (GUAR) SUMIT CHATURVEDI (GUAR)

2324 NEELKANTH & CO UNION BANK OF INDIA UTTAR PRADESH INDIRA NAGAR,LUCKNOW 216 A, INDIRA NAGAR, LUCKNOW 29.24 SUIT FILED DILIP KUMAR VERMA MRS. RAMA DEVI S/O MR. PACHAI RAWAT

(GUAR)SYED IRSHAD HASAN S/O SYED FAKRL HASAN (GUAR)

2325S. NAGALINGAM &

T. KARPAGAMUNION BANK OF INDIA TAMIL NADU KOCHADAI, MADURAI H NO. H 800, ELLIS NAGAR TNHB COLONY, MADURAI, TAMILNADU- 625010 26.66 SUIT FILED S NAGALINGAM T KARPAGAM

2326 BIOTOR INDUSTRIES LTD UNION BANK OF INDIA MAHARASHTRA IFB MUMBAI 13, SITAFALWADI DR. MASCARENHAS ROAD, MAZGAON, MUMBAI- 400010 2358 SUIT FILED

Allahabad Bank, BOB, Corporataion Bank, Indusind Bank, OBC, SBI GLOBAL FACTORS LTD, SIDBI, STATE BANK OF INDIA, FEFERAL BANK, YES

BANK

BHARAT KUMAR M KAPADIA 00030145 RAJESH M KAPADIA 00030123 DINESH R KAPADIA 00088572

2327RESURGERE MINES AND MINERALS

INDIA LTD UNION BANK OF INDIA MAHARASHTRA IFB MUMBAI 156, MAKER CHAMBER-III-NARIMAN POINT, MUMBAI- 400021 2324 SUIT FILED BOI, Indusind Bank, SBI SUBHASH ATMARAM SHARMA 01593435 AMIT SHARMA 827445 PRADEEP BISHNOI NEELAM SHARMA (GUAR)

M/S EXFIN SHIPPING (INDIA) PVT. LTD. (GUAR)

2328 J.K. TRADERS UNION BANK OF INDIA MAHARASHTRA SAKINAKA GROUND FLOOR, M B HOUSE, CHAKALA, ANDHERI -(E), MUMBAI- 400093 56.76 SUIT FILED SWATI G SAWANT RAJESH M SAWANT SHAIKH G DASTAGIR (GUAR)

2329ROEVIN MANUFACTURERS AND

TRADERSUNION BANK OF INDIA MAHARASHTRA JUHU TARA

FLAT NO. D-502, 5TH FLOOR, VEENA ENCLAVE CHS, MANGAL NAGAR, C & D WING, MIRA BHAYANDAR ROAD, MIRA ROAD (E)- 401107

49.31 SUIT FILED MELROY JEROME KINNY KIRAN S KHONA (GUAR) BHARTI K KHONA (GUAR)

2330 ANAND KUMAR SINGH UNION BANK OF INDIA MAHARASHTRA HILL RD BANDRA MUMBAI 603, A/1, BUILDING DHALIA NEELKANTH GREENS, MANPADA THANE- 400601 107.64 SUIT FILED ANAND KUMAR SINGH

2331 FAHAD ABDUL KADER SALEH UNION BANK OF INDIA MAHARASHTRA SANTACRUZ (W), MUMBAIFLAT NO 301 3RD FLOOR I WING OF AKRURTI ORCHID PARK CHS LTD, NEAR

SAKINAKA JUNCTION OPP VIJAY PRINT ANDHERI KURLA ROAD, ANDHERI (E)- 40007225.37 SUIT FILED FAHAD ABDUL KADER SALEH ABDUL KADER SALEH (GUAR) AMJAD KHAN (GUAR)

2332 MR. ROHIT TULSIDAS TAYADE UNION BANK OF INDIA MAHARASHTRA KANDIVILI(E), MUMBAI 2/F 1603, MHADA COMPLEX, SHIMPOLI VILLAGE KANDIVALI (W), MUMBAI- 400067 40.51 SUIT FILED ROHIT TULSIDAS TAYADE

2333 MR. VIJAY DASHRATH BHAGAT UNION BANK OF INDIA MAHARASHTRA KANDIVILI(E), MUMBAIFLAT NO-603, 6TH FLOOR BUILDING NO -A/1, DAHLIA NEELKANTH GREENS MANPADA,

OFF GHODBUNDER ROAD THANE- 400601143.13 SUIT FILED VIJAY DASHRATH BHAGAT

2334 YUVRAJ JIVANAND OLE UNION BANK OF INDIA MAHARASHTRA HILL ROAD BANDRA MUMBAI FLAT NO-603, BUILDING NO -A, NEELKANTH GREENS MANPADA, THANE 99.93 SUIT FILED YUVRAJ JIVANAND OLE

2335 AMOL NANASAHEB KADAM UNION BANK OF INDIA MAHARASHTRA DEEPALI NAGAR NASIK A/P KORATE, TALUKA DINDORI, DIST NASHIK 36.91 SUIT FILED AMOL NANASAHED KADAM

2336AJAY BAPUSAHEB MEMANE,

NEELAM AJAY MEMANEUNION BANK OF INDIA MAHARASHTRA VISHRANTWADI FLAT NO 4 & 5 WING B, SURVEY NO 31 HISSA NO 3/3 DHANKAWADI PUNE- 411037 44.7 SUIT FILED AJAY BAPUSAHEB MEMANE NEELAM AJAY MEMANE

2337 ANANDKUMAR RADHESHYAM AGARWAL UNION BANK OF INDIA MAHARASHTRA VISHRANTWADI FLAT NO.03,PLOT NO 230, PRIDE APARTMENT, BHOSARI, PUNE- 411026 30.49 SUIT FILED ANAND KUMAR RADHESHYAM AGARWAL SAVITA AGARWAL

2338ANUP BHUBNESHWAR THAKUR,

KUNDAN BHUBNESHWAR THAKURUNION BANK OF INDIA MAHARASHTRA VISHRANTWADI 12/403, MIG COLONY , EKTA NAGAR SOCIETY, GOKHALE NAGAR, PUNE- 411013 44.22 SUIT FILED ANUP BHABNESHWAR THAKUR KUNDAN BHUBNESHWAR THAKUR

2339 BHAVIK RUPESH KANANI UNION BANK OF INDIA MAHARASHTRA VISHRANTWADIFLAT NO 501 601/1 RASTA PETH SHAAN CORNER OPP INDIAN BANK,5TH FLOOR PUNE

CITY- 41101129.05 SUIT FILED BHAVIK RUPESH KANANI

2340DADASAHEB BABAN KALBHOR, VARSHA DADASAHEB KALBHOR

UNION BANK OF INDIA MAHARASHTRA VISHRANTWADI H NO 1/319,RAIWADI CANAL AT & POST LOMI KALBHOR, PUNE- 412201 92.28 SUIT FILED DADASAHEB BABAN KALBHOR VARSHA DADASAHEB KALBHOR

2341DATTATRAY BABAN KALBHOR,

KALPANA DATTATRAY KALBHORUNION BANK OF INDIA MAHARASHTRA VISHRANTWADI H NO 1/319,RAIWADI CANAL AT POST LONIKALBHOR, TALUKA HAVELI, PUNE- 412201 149.63 SUIT FILED DATTATRAY BABAN KALBHOR KALPANA DATTATRAY KALBHOR

2342 JITENDRA VISHWASRAO CHITNIS UNION BANK OF INDIA MAHARASHTRA PASHAN , PUNEFLAT NO. 38, BUILDING-G, CHIDANAND CO-OPERATIVE HOSUING SOCIETY, SUS ROAD,

PASHAN, PUNE- 41102149.7 SUIT FILED JITENDRA VISHWASRAO CHITNIS

2343 KALPANA DATTATRAY KALBHOR UNION BANK OF INDIA MAHARASHTRA VISHRANTWADIAT POST LONI KALBHOR RAIWADI, SHRADDHA NIWAS, TAL: HAVELI NR OLD CANAL DIST

PUNE- 41220195.16 SUIT FILED KALPANA DATTATRAY KALBHOR DATTATRYA B KALBHOR

2344 KAMLESH CHANDU RAO UNION BANK OF INDIA MAHARASHTRA VISHRANTWADI S NO-24/3 FL NO-402 SHRDA RESIDENCY NEW SANGVI, PUNE- 411027 45.65 SUIT FILED KAMLESH CHANDU RAO SEEMA RAO

2345KUNAL MOHANRAJ DAS, SANDHYA

MOHANRAJ DASUNION BANK OF INDIA MAHARASHTRA VISHRANTWADI

SURVEY NO 109/1 MANIK BAUG ORCHID, WING-A-2, FLAT NO 1202, OPP. MAGAR STADIUM NEHRU NAGAR,PIMPRI, PUNE- 411018

43.57 SUIT FILED KUNAL MOHANRAJ DAS SANDHYA MOHANRAJ DAS

2346 MAHENDRA RAM CHOUDHARY UNION BANK OF INDIA MAHARASHTRA VISHRANTWADIFL NO-12, 5TH FLOR SOMNATH NAGAR SUMAN SHANTAI ASHISH SOC VADGAON SHERI,

PUNE- 41101443.01 SUIT FILED MAHENDRA RAM CHOUDHARY BAJUDEVI CHOUDHARY

2347MR. PRAKASH SHRIRANG HOLE, MR. RAJENDRA SHRIRANG HOLE

UNION BANK OF INDIA MAHARASHTRA VISHRANTWADI AT & POST GAVTHAN BETWADI DAUND, PATAS, PUNE- 412219 27.74 SUIT FILED PRAKASH SHRIRANG HOLE RAJENDRA SHRIRANG HOLE

2348MR. RAMCHANDRA DAS, MRS. SHYAMA

SUNDAR DASUNION BANK OF INDIA MAHARASHTRA VISHRANTWADI SURVEY NO 15, HISSA NO 1, GULVE VASTI BHOSARI, PUNE- 411039 29.09 SUIT FILED RAMCHANDRA DAS SHYAMA SUNDAR DAS

2349SAGAR NANDLAL DIXIT, UJWALA SAGAR

DIXITUNION BANK OF INDIA MAHARASHTRA VISHRANTWADI

SR NO 953/3 1ST FLOOR MAMLEDAAR KACHERI ROAD SUKRAWAR PETH, PUNE- 411002

36.19 SUIT FILED SAGAR NANDLAL DIXIT UJWALA SAGAR DIXIT

Client Confidential

2350 SANDEEP ARUN DESHMUKH UNION BANK OF INDIA MAHARASHTRA PUNE CAMP PUNE FLAT NO.7 & 8 LAXMI BALAJI DARSHAN BUILDING, B T KAWADE ROAD, PUNE 25.08 SUIT FILED SANDEEP ARUN DESHMUKH

2351SANTOSH VISHNU TIMBOLE & SANDHYA SANTOSH TIMBOLE

UNION BANK OF INDIA MAHARASHTRA PUNE CAMP PUNELABURUNUM LANE CO-OP HSG SOCIETY , 'C' TYPE ROW HOUSE NO 1 SURVEY NO 326

HISSA NO 5/3 VILLAGE BALEWADI PUNE61.21 SUIT FILED SANTOSH VISHNU TIMBOLE SANDHYA SANTOSH TIMBOLE

2352SHARAD RAJARAM MORE, SANJIVANI SHARAD MORE

UNION BANK OF INDIA MAHARASHTRA VISHRANTWADI FLAT NO 103, 636 SUKRAWARPETH OPP. NAIK GANPATI, PUNE- 411002 44.61 SUIT FILED SHARAD RAJARAM MORE SANJIVANI SHARAD MORE

2353 SHIVAJI BIRAJDAR UNION BANK OF INDIA MAHARASHTRA VISHRANTWADIFLAT NO 3010 BUILING NO 6 SAI LEELA SOCIETY NEHRU NAGAR PIMPRI, PUNE, SHIVAJI

MADAN, PUNE- 41101828.83 SUIT FILED SHIVAJI BIRAJDAR MUKTA BIRAJDAR

2354SOMNATH KALESTAR YADAV,

SUSHMA KALESTAR YADAVUNION BANK OF INDIA MAHARASHTRA VISHRANTWADI HOUSE NO 10, AT & POST NAIGAONPETH TAL: HAVELI, PUNE- 412110 42.91 SUIT FILED SOMNATH KALESTAR YADAV SUSHMA SOMNATH YADAV

2355TAYEB NAJMUDDIN MOTIWALA,

ALIFIYA TAYEB MOTIWALAUNION BANK OF INDIA MAHARASHTRA VISHRANTWADI FLAT NO 402, S NO 106A, SOLAPUR ROAD, SILVER CHAMBER HADAPSAR PUNE- 411013 30.32 SUIT FILED TAYEB NAJMUDDIN MOTIWALA ALIFIYA TAYEB MOTIWALA

2356VIJAY BHAGWAN PATHAK,

SUREKHA VIJAY PATHAKUNION BANK OF INDIA MAHARASHTRA VISHRANTWADI 213/1A, GABESH NAGAR, ERANWANE, PUNE- 411004 43.61 SUIT FILED VIJAY BHAGWAN PATHAK SUREKHA VIJAY PATHAK VIHAL N SHINDE (GUAR)

2357 VIKAS CHANDRAKANT SALUNKHE UNION BANK OF INDIA MAHARASHTRA VISHRANTWADI SNO-187/2/1 FL NO-11 MAHATMA PHULE NAGAR, BHOSRI, PUNE- 411039 43.77 SUIT FILED VIKAS SALUNKHE CHANDRAKANT SALUNKHE

2358VINOD VASANT KARIYA, VASANT

TELARAM KARIYAUNION BANK OF INDIA MAHARASHTRA VISHRANTWADI SURVEY NO 2712/2, SAVITRI NAGAR HINGE KHURD PUNE- 411051 33.79 SUIT FILED VINOD VASANT KARIYA VASANT TELARAM KARIYA

2359VISHAL NANDAKUMAR SHINDE,

KHAMA VISHAL SHINDEUNION BANK OF INDIA MAHARASHTRA VISHRANTWADI 630/1 KHADKI, POLICE LINE, SUKRWAR PETH, PUNE- 411022 29.3 SUIT FILED VISHAL NANDKUMAR SHINDE KHAMA VISHAL SHINDEY

2360YOGESH CHANDRAKANT SHINDE,

USHA CHANDRAKANT SHINDEUNION BANK OF INDIA MAHARASHTRA VISHRANTWADI 4123, VADAKGAON, TALUKA HAVELI DIST: PUNE- 412308 26.9 SUIT FILED YOGESH CHANDRAKANT SHINDE USHA CHANDRAKANT SHINDE

2361 BALAJI AGRO TECH UNION BANK OF INDIA JHARKHAND KANTATOLI 306, PANCHVATI APARTMENTS BASANT VIHAR, KANKE ROAD, RANCHI 50.75 SUIT FILED KRISHNA KUMAR LOHIA

2362 BHARATH OIL MILLS UNION BANK OF INDIA TAMIL NADU ERODE 101, PARK ROAD, KARUNGAL PALAYAM, ERODE- 638003 83.57 SUIT FILED R. SHANMUGASUNDRAM K. SUBRAMANIAM R. LATHA (GUAR) S. MOHAN (GUAR)

2363DEEN DAYAL MEDICAL AND

EDUCATIONAL TRUSTUNION BANK OF INDIA TAMIL NADU ASSET RECOVERY BRANCH-CHENNAI

TRUST OFFICE NO 5110, H BLOCK, FIRST STREET 12TH MAIN ROAD, ANNA NAGAR, CHENNAI- 600040

HOS, COL NO 61 D D NAGAR BUS STOP KUNAVALAM POST, TIRUVALLUR DIST 6312104335.21 SUIT FILED Andhra Bank Dr T D NAIDU MRS. T D PRABHAVATI

2364MRS. LALITHA RAGAVAN SUBRAMANIAN

& MR. VIJAY RAGHAVAN SUBRAMANIAN

UNION BANK OF INDIA TAMIL NADU ADYAR, CHENNAINO 9, AMUTHA STREET, DANDEESWARAM NAGAR, VELACHERY, CHENNAI- 600042

NO. 50/51, KUBERAN NAGAR, EXTN., VAIGAI STREET, MADIPAKKAM, CHENNAI- 60009872.57 SUIT FILED LALITHA RAGHAVAN VIJAY RAGHAVAN

2365AKHLAK S/O MOHD. SAMEER &

RASHIDA BEGUM W/O MOHD. SAMEERUNION BANK OF INDIA DELHI SECTOR 16 ROHINI

FIRST FLOOR WITH OUT ROOF RIGHT OF THE PROP MPL NO 1188 (NEW), 610 (OLD), WARD NO. III, BARADARI, PATHAK HABASH KHAN, BEHID NOVELTY CINEMA, DELHI-

11000629.02 SUIT FILED AKHALAK RASHIDA BEGUM NAZIM KHAN (GUAR)

2366ANIL KUMAR JHA S/O BRIJ MOHAN &

MRS. ARCHANA JHA W/O PRAVEEN UNION BANK OF INDIA DELHI SECTOR 16 ROHINI

FLAT AT B-272/2, GALLI NO. 12, SF, BHAJANPURA, ILLAQA-SHAHDARA, DELHID-259/C, F/ F KH NO. - 60, GALI NO.-08, NEW SABHAPUR, NEAR MCD PRIMARY

SCHOOL, DELHI26.41 SUIT FILED ANIL KUMAR JHA ARCHANA JHA KANHAIYA JHA (GUAR)

2367BABITA W/O PANKAJ KUMAR &

MR. PANKAJ KUMARUNION BANK OF INDIA DELHI SECTOR 16 ROHINI

G-1, GF, HIG FLAT, PLOT NO B-1/144, DLF COLONY DILSHAD EXTN-II VILL BRAHMPUR, PARAGANA LONI TEHSIL GHAZIABAD, UP

A-62, S-1, DLF COLONY, SAHIBABAD, GHAZIABAD28.35 SUIT FILED BABITA PANKAJ KUMAR SUNIL KUMAR (GUAR)

2368 CAT MOSS RETAIL PVT LTD UNION BANK OF INDIA DELHI PATELNAGAR NEW DELHI 329, PATPARGANJ INDUSTRIAL AREA DELHI- 110092 1147 SUIT FILED SBI, SIDBI ASHWANI KUMAR CHAWLA 01164496 REENA CHAWLA 01144488 ASHA RANI 01165344 AMARJEET CHAWLA KRISHAN KUMAR CHAWLA

2369 D GUPTA & CO. UNION BANK OF INDIA DELHI SUBZI MANDI DELHI 1108 B 08 GD-1 TL TOWER NETAJI SUBHASH PLACE PITAMPURA DELHI- 110034 44.98 SUIT FILED PUNJAB & SIND BANK DEEPAK GUPTA

2370 MAHALAXMI OVERSEAS UNION BANK OF INDIA DELHI ASHOK VIHAR E-24, KAMLA NAGAR DELHI- 110007 39.99 SUIT FILED BABITA GOYAL SUNIL KUMAR S/O B. L. AGGARWAL (GUAR)

2371 NATIONAL TRADERS UNION BANK OF INDIA DELHI PATELNAGAR J-7/53, RAJOURI GARDEN, NEW DELHI- 110027

FACTORY AT A-110, A-112, AND A-113 VIKAS VIHAR NEW DELHI386.91 SUIT FILED SURINDER SINGH HARLEEN KAUR (GUAR)

2372 ROCK HUDSON CLOTHING (INDIA) UNION BANK OF INDIA DELHI CHANDER NAGAR DELHI 1X/7178, MAHABEER GALI, GANDHI NAGAR, DELHI- 110031 255.58 SUIT FILEDBOM, CANARA BANK, CENTRAL BANK OF INDIA,

CORPORAION BANK, SBBJ, PUNJAB & SIND BANK, SBI

NITIN ARORA ISHMA ARORA (GUAR)

2373 ROYAL SALES CORPORATION UNION BANK OF INDIA DELHI SADAR BAZAR NEW DELHI 1/342, GALI NO 1, FRIENDS COLONY INDUSTRIAL AREA, SHAHDARA, DELHI- 110095 150 SUIT FILED CHETAN PRAKASH SHARMA PUSHPA GUPTA (GUAR) RAMA DEVI (GUAR)

2374 TAMOGHNA AGRI BIO TECH UNION BANK OF INDIA WEST BENGAL GORABARI VILL:TALDANGRA, NEAR POLICE STATION PO-TALDANGRA, BANKURA-722152 42.18 SUIT FILED TANMOY GOSWAMI TANUSHREE GOSWAMI

2375 ANAND SINGH UNION BANK OF INDIA UTTAR PRADESH BETIAHATA - GORAKHPUR B-2, CHURCH COMPOUND SHASHTRI CHOWK, GORAKHPUR 39.97 SUIT FILED ANAND SINGH NATHAN SINGH (GUAR)

2376 MAHI TRADERS UNION BANK OF INDIA MADHYA PRADESH SINDHI COLONY-INDORE EH 66 SCH NO 54 INDORE 26.21 SUIT FILED SANDEEP KUMAR YADAV MONA YADAV

2377 SHRI KRISHNA TRADING CO. UNION BANK OF INDIA MADHYA PRADESH SINDHI COLONY-INDORE EH 66 SCH NO 54 INDORE 25.86 SUIT FILED CHATURSINGH YADAV SUNITA YADAV (GUAR)

2378 BAJRANG TEXTILE UNION BANK OF INDIA WEST BENGAL ASHOKGARH KOLKATASEN BAGAN AGARPARA KOLKATA 109

45 PC BANERJEE LANE DAKHINESWAR KOLKATA-7652.1 SUIT FILED AJOY AGGARWAL

2379 JAI AMBE INTERNATIONAL UNION BANK OF INDIA WEST BENGAL ASHOKGARH KOLKATA 5 DD MONDAL GHAT ROAD KOLKATA- 76 51.96 SUIT FILED DEEPAK TIWARI

2380 A.M. TEXTILE UNION BANK OF INDIA WEST BENGAL ASHOKGARH KOLKATA 2 SOUTH NOWDAPARA ROAD KOLKATA- 57 52.02 SUIT FILED ANUPAM SREMANI

2381 GANESH ENTERPRISE UNION BANK OF INDIA WEST BENGAL ASHOKGARH KOLKATA 70/4 DD MONDAL GHAT ROAD KOLKATA- 57 53.58 SUIT FILED ARUN KUMAR AGARWAL

2382 MATARA ENTERPRISES UNION BANK OF INDIA WEST BENGAL ASHOKGARH KOLKATA 12 BT ROAD MAHAJATI KOLKATA- 56 51.85 SUIT FILED HIMANSU MAJUMDAR

2383 NEHA GARMENTS UNION BANK OF INDIA WEST BENGAL ASHOKGARH KOLKATA 120 BARASAT ROAD GHOLA BUS STAND SODEPUR KOLKATA 62.73 SUIT FILED NANI KHOSO

2384 OM TEXTILE UNION BANK OF INDIA WEST BENGAL ASHOKGARH KOLKATA 71 TEACHERS COLONY AGARPARA KOLKATA 51.46 SUIT FILED VIJAY KUMAR SHARMA

2385 PS TEXTILE UNION BANK OF INDIA WEST BENGAL ASHOKGARH KOLKATA 39 S N PAUL ROAD KOLKATA- 57 51.47 SUIT FILED SUSANTA SARKAR

2386 RADHEY ENTERPRISE UNION BANK OF INDIA WEST BENGAL ASHOKGARH KOLKATA 2B/1 NORTH NOWDAPARA ROAD KOLKATA- 57 51.72 SUIT FILED ASIT DAS

2387 RAJ TEXTILE UNION BANK OF INDIA WEST BENGAL ASHOKGARH KOLKATA 1/8/A AC PAUL STREET KOLKATA- 57 53.72 SUIT FILED RAJ KUMAR AGARWAL

2388 SAI ENTERPRISE UNION BANK OF INDIA WEST BENGAL ASHOKGARH KOLKATA 29 NORTH MOWDAPARA ROAD KOLKATA -57 36.68 SUIT FILED JOY SHARMA

2389 SOMA TEXTILE UNION BANK OF INDIA WEST BENGAL ASHOKGARH KOLKATA 155 KHUDIRAM SARANI RABINDRA NAGAR, KOLKATA- 65 51.92 SUIT FILED KENARAM NASKAR

2390 TEX STYLE UNION BANK OF INDIA WEST BENGAL ASHOKGARH KOLKATA 36/C BL GHOSH ROAD, KOLKATA- 57 49.98 SUIT FILED BIDYUT SARKAR

2391 UTTAM ENTERPRISE UNION BANK OF INDIA WEST BENGAL ASHOKGARH KOLKATA PALPARA PO SAPUIPARA PS NISCHINDA HOWRAH- 711227 50.52 SUIT FILED RAKESH JALAN

2392 ENDOVEN PHARMACEUTICALS PVT LTD UNION BANK OF INDIA MAHARASHTRA GOKULPETH NAGPUR C/O LEELA HOUSE, 41.A.NORTH AMBAZARI ROAD, NAGPUR 979.29 SUIT FILED Y V S S RAJU Y SUVARCHALA

2393 LEELA LIFE SCIENCE PVT LTD UNION BANK OF INDIA MAHARASHTRA GOKULPETH NAGPUR LEELA HOUSE, 41 A, NORTH AMBAZARI ROAD, NAGPUR, MAHARSHTRA 956.35 SUIT FILED Y V S S RAJU Y SUVARCHALA

2394 LEELA VENTURES INDIA PVT LTD UNION BANK OF INDIA MAHARASHTRA GOKULPETH NAGPUR LEELA HOUSE, 41 A, NORTH AMBAZARI ROAD, NAGPUR, MAHARSHTRA 2273.78 SUIT FILED Y V S S RAJU Y SUVARCHALA ASPI BAPUNA ABAD BAPUNA ADIL BAPUNA

2395LEGEND DRUGS FORMULATIONS PVT

LTDUNION BANK OF INDIA MAHARASHTRA GHAT ROAD NAGPUR LEELA HOUSE, 41 A, NORTH AMBAZARI ROAD, NAGPUR, MAHARSHTRA 1400 SUIT FILED Y V S S RAJU Y SUVARCHALA

2396 MAD MAKERS UNION BANK OF INDIA MAHARASHTRA KATOL ROAD, NAGPUR MODI NO.3, SHRI KRISHNA COMPLEX, SITABULDI, NAGPUR- 440012 39.99 SUIT FILED HITESH R DEWANI HARSHVARDHAN VARMA (GUAR) LATISH DEWANI (GUAR)

2397 MR. Y.V.S.S. RAJU & MRS. SUVARCHALA UNION BANK OF INDIA MAHARASHTRA GHAT ROAD NAGPUR LEELA HOUSE, 41 A, NORTH AMBAZARI ROAD, NAGPUR, MAHARSHTRA 61.1 SUIT FILED Y V S S RAJU Y SUVARCHALA

2398 SRI LAKSHMI MODERN RICE MILL UNION BANK OF INDIA ANDHRA PRADESH AK NAGAR 382/D/2 BLOCK 6 RAM NAGAR PODALAKURU 537.42 SUIT FILED JAKKA SUBBA RAO JAKKA PARAMESVARI (GUAR)

2399 HAST MELAP UNION BANK OF INDIA GUJARAT STATION ROAD O/24, BASEMENT, BOMBAY, MARKET, UMARWADA, SURAT 39.96 SUIT FILED BHARAT KARSHANBHAI MOTISARIYA MANOJBHAI KANTIBHAI PATEL (GUAR)

Client Confidential

2400 SHREE GEETA GAYATRI CREATION UNION BANK OF INDIA GUJARAT STATION ROADSHOP NO O-24, UPPER GROUND, OLD BOMBAY MARKET, UMARWADA, SURAT,

GUJARAT52.51 SUIT FILED HIREN KUMAR MOTISRIA MANOJBHAI KANTIBHAI PATEL (GUAR)

2401 SHREE LAXMI IMPEX UNION BANK OF INDIA GUJARAT STATION ROAD PLOT NO 48 1ST FLOOR, AMRO TEX AMROLI, SURAT 25.62 SUIT FILED RAJESH TRAMBAKBHAI TRIVEDI NILESH KANTIBHAI PATEL (GUAR)

2402 SIDDHI VINAYAK LOGISTICS LTD UNION BANK OF INDIA GUJARAT SALABATPURA SURAT PLOT NO. 14-15, BHATPORE, GIDC., HAZIRA, SURAT- 394510 9162 SUIT FILED RAJ KUMAR BAID 00445897 LAXMI DEVI BAID 00420302 DEEPAK KUMAR BAID 00458186 RAVI KOTHARI 00409783 ROOP CHAND BAID (GUAR) M/S STERLING MERCHANTS PVT LTD. (GUAR)M/S RAJKAMAL LOGISTICS PVT LTD.

(GUAR)M/ YASH KIRTI TOURS AND TRAVELS PVT

LTD. (GUAR)M/S PREKSHA LOGISTICS PVT LTD.

(GUAR)

2403 RAVI ORGANICS LTD. UNION BANK OF INDIA UTTAR PRADESH SSI MUZAFFARNAGAR 610, PADMA TOWER II, RAJENDRA PLACE, NEW DELHI- 110008 2478.88 SUIT FILED DEVENDRA KUMAR GARG 00130953 ARUN KUMAR GUPTA 00130790 DEEPAK KUMAR GARG (GUAR) SHARAD KUMAR GARG (GUAR) RATNA DEVI (GUAR) M/S RAVI LAMINATORS PVT. LTD. (GUAR)

2404 TOTEM INFRASTRUCTURE LTD UNION BANK OF INDIA TELANGANA IFB HYDERABADH. NO. 8-2-334/B/2, NEAR SBI EXECUTIVE ENCLAVE, ROAD NO. 5, BANJARA HILLS,

HYDERABAD- 50000415020.45 SUIT FILED PNB & SBI T. SALALITH 00792166 AJAY SINGH CHAUHAN 02047112 SAURABH GUPTA 05344906 T. KAVITA (GUAR)

2405 P & S JEWELLERY LTD UNION BANK OF INDIA MAHARASHTRA PRINCESS STREETSAKINA MANZIL NO. 2, 4TH FLOOR, R.R.M. ROY ROAD, OPP CHARNI ROAD STATION,

MUMBAI-40000422027 SUIT FILED PARESH CHHABILDAS SHAH 00905535 SAHIL PARESH SHAH 01972557 VIRAJ CHETAN SHAH 02954305 SANJIV C. SHAH (GUAR) CHETAN C. SHAH (GUAR) CHHABILDAS A. SHAH (GUAR) SARLA CHHABILDAS SHAH (GUAR) P & S NIRMAN PVT LTD (GUAR)

2406VINISH JAINSHILPA JAIN

UNION BANK OF INDIA UTTAR PRADESH DAYAL BAGH C-53, TRANS YAMUNA COLONY, AGRA-282006 32.98 SUIT FILED VINISH JAIN SHILPA JAIN KAUSHAL JAIN (GUAR)

2407 SAI SRINIVASAM UNION BANK OF INDIA ANDHRA PRADESH GITAM CAMPUS9-41-21/3 PITAPURAM COLONY, ANDHRA BANK ROAD, MADDILAPALEM,

VISAKHAPATNAM45.72 SUIT FILED MUNUSURU ROJA MEHER M VIJAYA LAKSHMI (GUAR)

2408 JN CONSTRUCTIONS UNION BANK OF INDIA ANDHRA PRADESH GITAM CAMPUSDOOR NO. 144-3, BESIDES SAI BABA TEMPLE, NRI COLLEGE ROAD, YENDADA,

VISAKHAPATNAM35.28 SUIT FILED PEDASINGU NARESH

2409 DIVANSHU CONSTRUCTIONS UNION BANK OF INDIA ANDHRA PRADESH GITAM CAMPUS 50-10-7, OPP STREET TO GVK PLAZA, SEETHAMMAPETA, VISAKHAPATNAM-16 37.33 SUIT FILED R LAKSHMI SRINIVAS K DIVYA (GUAR)

2410 OMEGA ROAD CARRIERS UNION BANK OF INDIA ANDHRA PRADESH GITAM CAMPUS55-43-44, FLAT NO. 201, C H SAI MAHARAJA ENCLAVE, SEETHAMMADHARA,

VISAKHAPATNAM-338.17 SUIT FILED Y NARESH BABU VIJESH REDDY RAMIREDDY ALLU HARI VENKATA LAKSHMAN (GUAR) RAGHU MANDA HARSH (GUAR)

2411 TIRUMALA BALAJI LOGISTICS UNION BANK OF INDIA ANDHRA PRADESH GITAM CAMPUSDOOR NO. 44-28-12, FLAT NO. 105, SAI LAKSHMI HEIGHTS, DHOBI GHAT, RAILWAY

NEW COLONY, VISAKHAPATNAM-1630.11 SUIT FILED K MAHESH REDDY S BHARGAVI SANNA REDDY MAMATHA (GUAR)

2412 SRI PRABHAKAR REDDY TRANSPORTS UNION BANK OF INDIA ANDHRA PRADESH GITAM CAMPUS55-14-74/36(6), SHREENIVAS APARTMENTS, FLAT NO. 303, APSEB COLONY,

VISAKHAPATNAM- 1329.57 SUIT FILED S SUDHEER KUMAR

2413MR. SUDHIR NANGIA,

MRS. MEENUUNION BANK OF INDIA DELHI RAJOURI GARDEN WZ-32/6, GALI NO. 2, SANTGARH, TILAK NAGAR, DELHI- 110018 45.58 SUIT FILED SUDHIR NANGIA MEENU

2414 MRS. SANGEETA UNION BANK OF INDIA DELHI RAJOURI GARDEN M-39, SHAKUR PUR, J J COLONY, SARASWATI VIHAR, DELHI- 110034 32.59 SUIT FILED KARNATAKA BANK LTD. SANGEETA

2415MRS. VINESH SENGER,

MR. NIKHIL RAJ SINGH,MR. RAKESH SENGAR

UNION BANK OF INDIA DELHI RAJOURI GARDEN H. NO. 03, A-14, HINDAN VIHAR, SECTOR-49, NOIDA-201301, U.P. 40.78 SUIT FILED VINESH SENGER NIKHIL RAJ SINGH RAKESH SENGAR

2416

MR. VINOD BANSAL,MRS. PREETI BANSAL,

MR. SUBHI BANSAL

M/S JUHI INFRASTRUCTURE PVT. LTD.

UNION BANK OF INDIA DELHI KAROL BAGH

H. NO. 1007, MUKHERJEE NAGAR, DELHI- 110007H. NO. U-29, GREEN PARK NEW DELHI- 110029

SHOP NO. 107,108, 109 & 110, NAMDHARI CHAMBERS, D B GUPTA ROAD KAROL BAGH, DELHI- 110005

1006.92 SUIT FILED VINOD BANSAL PREETI BANSAL SUBHI BANSAL JUHI INFRASTRUCTURE PVT. LTD. JYOTSNA (GUAR) KAVITA SANGHI (GUAR)

2417 AHAN APPAREL PVT. LTD. UNION BANK OF INDIA MAHARASHTRA MID CORPORATE JOGESHWARI D 202, SONMARG APARTMENT, SV ROAD, MALAD (W), MUMBAI- 400064 706.49 SUIT FILED ARVIND GUPTA SEEMA GUPTA PARAMBHAGWAT ENTERPRISES PVT. LTD. (GUAR)

2418 EXCEL METAL PROCESSORS PVT. LTD. UNION BANK OF INDIA MAHARASHTRA A R STREET 132, B, MITTAL TOWER, NARIMAN POINT, MUMBAI- 400021 4294.28 SUIT FILED IQBAL KHAN 00260194 IMRAN KHAN 01264376 KEWAL AUTOMOBILES PVT. LTD. (GUAR) EXCEL MEGA BUILDERS INDIA PVT. LTD. (GUAR) SEVEN SEAS HOLDING LIMITED (GUAR)WESTERN INDIA METAL PROCESSORS LIMITED

(GUAR)DIGANTA TRADING PVT. LTD. (GUAR)

2419STAUNCH NATURAL RESOURCES PVT.

LTD.UNION BANK OF INDIA MAHARASHTRA GOREGAON EAST

KAILASH MANAS BUILDING, OFFICE NO. 5, 2nd FLOOR PLOT NO. 340, WARD NO. 12/B GANDIDHAM-370201

SURVEY NO. 287/1, MITHROHAR GANDHIDHAM GUJARATMILL SCALE GODOWN, BESIDE HOTEL RELAX GARDEN, VILLAGE NANDIVALI, HALLAM

ROAD, KALYAN (EAST)- 421306VILLAGE SAVAR SAI PEN KHOPOLI, RAIGAD- 402107

701/702, NESTOR COURT, BAJI PRABHU DESHPANDE MARG, VILE PARLE-WEST, MUMBAI-400056

2102.34 SUIT FILED HARDIK N. SHAH 01127774 KRUNAL RATHOD 05289615 NANDISH PAREKH (GUAR) SHEWTANG JIVANI (GUAR) ADITYA GOLECHA (GUAR) NEMICHAND GOYAL (GUAR) SANTOSH GOLECHA (GUAR) GOPAL LALWANI (GUAR)

2420 GIRIGUJA PUBLICATIONS PVT. LTD. UNION BANK OF INDIA TAMIL NADU CHAMIERS ROADNO. 56/21, GIRIGUJA ENCLAVE,FIRST AVENUE, SASTRI NAGAR, ADAYAR, CHENNAI-

600020 TAMILNADU864.71 SUIT FILED S. SUNDAR RAMAN 01447360 NALINI SUNDAR RAMAN 01447517

2421 PUSHPAK BULLION PVT. LTD. UNION BANK OF INDIA MAHARASHTRA ZAVERI BAZAR

SF/3 ABHISHEK COMPLEX, ABOVE GIRISH COLD DRINKS, MANEK CHAUK, AHMEDABAD, GUJARAT- 380006

SHOP NO. 1, NISARG PALACE, OPP. GIRISH COLD DRINKS, MANEK CHOWK, AHMEDABAD, GUJARAT- 380001

6, THAKKER NIWAS, 93, BHULESHWAR ROAD, MUMBAI- 400002905-906, 9TH FLOOR, JEWEL WORLD COTTON EXCHANGE BUILDING, KALBADEVI ROAD,

MUMBAI- 400002

7048.08 SUIT FILED CHANDRAKANT NARSIDAS PATEL 01966911 AMIT YOGESH SAMPAT 02880241 MANISHABEN C. PATEL (GUAR)

2422 ROTOMAC GLOBAL PVT. LTD. UNION BANK OF INDIA UTTAR PRADESH KANPUR MAIN 201, CITY CENTER, 63/2, THE MALL, KANPUR- 208004 41105.64 SUIT FILED BANK OF INDIA, BANK OF BARODA VIKRAM KOTHARI 00454708 SADHNA KOTHARI 00185743 RAHUL KOTHARI 00454777 HUSSAIN JUMABHAI PATANI (GUAR) ROTOMAC EXPORTS PVT. LTD. (GUAR)

2423CROWN ALBA WRITING INSTRUMENTS

PVT. LTD.UNION BANK OF INDIA UTTAR PRADESH KANPUR MAIN 201, CITY CENTER, 63/2, THE MALL, KANPUR- 208004 6346.27 SUIT FILED BANK OF INDIA VIKRAM KOTHARI 00454708 SADHNA KOTHARI 00185743 RAHUL KOTHARI 00454777 ROTOMAC GLOBAL PVT. LTD. (GUAR)

2424 GOEL AUTOMOBILES UNION BANK OF INDIA PUNJAB & HARYANA SECTOR 35 C CHANDIGARH 54, INDUSTRIAL AREA, PHASE-I, CHANDIGARH 55.5 SUIT FILED ANKUSH GOEL NEELAM GOEL BHARAT BHUSHAN GOEL RENU GOEL (GUAR) ANKIT GOEL (GUAR)

2425 GOEL MOTORS PVT. LTD. UNION BANK OF INDIA PUNJAB & HARYANA SECTOR 35 C CHANDIGARH PLOT NO. B-55, PHASE-6, MOHALI 514.35 SUIT FILED PREM CHAND GOEL 00683215 SANJEEV RAJ GOEL 00684206 ANKUSH GOEL 00683249 BHARAT BHUSHAN GOEL (GUAR) NEELAM GOEL (GUAR) RENU GOEL (GUAR) GAURAV GOEL (GUAR)

2426

NEELAM GOELGAURAV GOEL

PREM CHAND GOELSANJEEV RAJ GOEL

UNION BANK OF INDIA PUNJAB & HARYANA SECTOR 35 C CHANDIGARH H. NO. 85, SHIVALIK ENCLAVE MANIMAJRA, CHANDIGARH 50.98 SUIT FILED NEELAM GOEL GAURAV GOEL PREM CHAND GOEL SANJEEV RAJ GOEL

2427 PEPSOP PEST CONTROL SERVICES UNION BANK OF INDIA MAHARASHTRA MANDAPESWAR PLOT NO. 60, D-5, NAV RATNA CHS LTD, GORAI-1, BORIVALI WEST, MUMBAI- 400091 111.03 SUIT FILED MANOJ KASARE NITIN TAMBE SUHAS KADAM

2428 ARANATH INDUSTRIES UNION BANK OF INDIA MAHARASHTRA GOREGAON EAST

B 37, MANJU NIKETAN CHS LTD, OPP TOPIWALA CENTER, GOREGAON WEST, MUMBAI- 400062

A/14, GALA NO. 4 & 5, PRITESH COMPLEX, VILLAGE OVALI, TALUKA BHIWANDI, DIST. THANE- 421301

100.66 SUIT FILED MITESH ASHOK JAIN DIVYA MITESH JAIN

2429SAI FOUNDATION UNIT SIDDHANT

SCHOOL OF MEDICAL SCIENCES AND HOSPITAL

UNION BANK OF INDIA UTTAR PRADESH MID CORPORATE KANPURSHOP NO. 601, ION-7, S. NO. 33(P), CTS NO. 5848, MORWADI, PIMPRI PUNE MUMBAI

CITY MAHARASHTRA- 4110181000 SUIT FILED RAJENDRA SINGH YADAV 03205040 MITHLESH KUMARI YADAV 03215289 ANIL AGARWAL 01434994 SUNIL AGARWAL 02083267 SHOBHA AGARWAL (GUAR) ANJU AGARWAL (GUAR) REKHA RAJENDRA SINGH YADAV (GUAR)

2430 EMPEE DISTILLERIES LTD. UNION BANK OF INDIA TAMIL NADU IFB CHENNAI EMPEE TOWERS NO. 59, HARRIS ROAD, PUDUPET CHENNAI- 02 767.21 SUIT FILED NISHA PURUSHOTHAMAN 00044868 M. P. PURUSHOTHAMAN 00088631 SHAJI PURUSHOTHAMAN (GUAR)

2431 JYOTI PLASTIC UNION BANK OF INDIA HARYANA BHIWANI PLOT NO. 29, SECTOR- 21, INDUSTRIAL AREA, BHIWANI, HARYANA- 127021 672.48 SUIT FILED BHIM SAIN AGGARWAL KESHAV BANSAL (GUAR) REKHA AGGARWAL (GUAR)

2432 SHIV PLASTIC UNION BANK OF INDIA HARYANA BHIWANI PLOT NO. 34, SECTOR-21, INDUSTRIAL AREA, BHIWANI- 127021 389.17 SUIT FILED RUCHI AGGARWAL KESHAV BANSAL (GUAR) VIJAY KUMAR (GUAR)

2433 GS CONSTRUCTIONS UNION BANK OF INDIA ANDHRA PRADESH GITAM CAMPUSFLAT NO. 103, LAKSHMI MADHURA HEIGHTS, ROAD NO. 3, GAYATRI NAGAR, PM PALEM,

MADHURWALA, VISAKHAPATNAM27.73 SUIT FILED G. SUNEETHA DEVI K. INDIRA DEVI (GUAR)

2434 MADINEEDI VENKATA RAMAKRISHNA UNION BANK OF INDIA ANDHRA PRADESH GITAM CAMPUS DOOR NO. 50-100-1 TPT COLONY, SEETHAMMADHARA, VISAKHAPATNAM- 13 33.86 SUIT FILED MADINEEDI VENKATA RAMA KRISHNA K. JNANAPRASANNAMBICA DEVI (GUAR)

2435 RELIABLE PAPER COMPANY UNION BANK OF INDIA MAHARASHTRA ARB, MUMBAIHAROON HOUSE, 1ST FLOOR, 294, PERIN NARIMAN STREET, OPP. RESERVE BANK OF

INDIA, FORT, MUMBAI- 4000012045.82 SUIT FILED MIKI INDUSTRIES & COMPANIES PVT. LTD. LAKHAMSHI JETHALAL GALA (GUAR) BHAVESH LAKHAMSHI GALA (GUAR) BEENA BHAVESH GALA (GUAR) SUSHILA LAKHAMSHI GALA (GUAR)

2436 INFINITY INDUSTRIES PVT. LTD. UNION BANK OF INDIA MAHARASHTRA ARB, MUMBAI

MUMBAI NASIK HIGHWAY, PISSA DAM ROAD, NEAR BMC WATER FILTRATION PLANT, BHAVALE VILLAGE, BHIWANDI THANE- 421302

HAROON HOUSE, 1ST FLOOR, 294, PERIN NARIMAN STREET, OPP. RESERVE BANK OF INDIA, FORT, MUMBAI- 400001

3872.68 SUIT FILED LAKHAMSHI JETHALAL GALA 00064710 BHAVESH LAKHAMSHI GALA 00064870 BEENA BHAVESH GALA (GUAR) SUSHILA LAKHAMSHI GALA (GUAR) ROYAL OUTLOOK DEVELOPERS (GUAR)

2437MAX FLEX & IMAGING SYSTEMS

LIMITEDUNION BANK OF INDIA MAHARASHTRA PRABHADEVI

102, PRIME PLAZA, J.V. COMPOUND, BALA SETH MADHUKAR MARG, ELPHINSTON (WEST) MUMBAI

5456.81 SUIT FILED HITESH RAJNIKANT JOBALIA 01545443 NIMESH NAVINCHANDRA SHAH 00153366 M. R. CHOKSHI 01209404 DIPTI JOBALIA (GUAR) NIKITA N SHAH (GUAR) NAVIN V SHAH (GUAR) RAJESH C DADIA (GUAR) KALPANA R DADIA (GUAR) KIRAN SETH (GUAR) AMITA SHETH (GUAR) HEMANT R SHAH (GUAR) KAJAL D SHAH (GUAR)PRASHANT GIRIDHAR MENON

(GUAR)VINOOD P PAREKH

(GUAR)ANJALI V PAREKH (GUAR)

MAX SIGNAGE INDUSTRIES PVT. LTD.

(GUAR)

2438 BHAGYA ORNAMENTS UNION BANK OF INDIA GUJARAT RAIPUR GATESHOP NO. D6, 3RD FLOOR, HAVELI CHAMBERS, M G HAVELI ROAD, MANIKCHOWK,

AHMEDABAD934.93 SUIT FILED ANANT ASHOK SHAH JAYANTI R PATEL (GUAR) BHAGYA INFRASTRUCTURE PVT. LTD. (GUAR)

2439 BEST FOODS LIMITED UNION BANK OF INDIA HARYANA KARNAL MAIN 2867/2, CHANDIGARH HOUSING BOARD FLATS, SECTOR-49, CHANDIGARH- 160047 14566.17 SUIT FILED MOHINDER PAL JINDAL 01746568 DINESH GUPTA 01746587 AJIT SINGH 03351156 SHAKUNTLA DEVI (GUAR) POONAM GUPTA (GUAR)BEST DEAL HOUSING & CONSTRUCTION PVT.

LTD. (GUAR)UNIFIED DEVELOPERS PVT. LTD. (GUAR)

UNIFIED INFRASTRUCTURE PVT. LTD. (GUAR)

EXCEL INFRACON PVT. LTD. (GUAR) HERITAGE INFRACON PVT. LTD. BHARAT RICE MILL (GUAR)BEST DEAL GEN TRADING PVT.

LTD. (GUAR)BEST SUGAR PVT. LTD. (GUAR)

2440MINERVA EXECUTIVE APARTMENTS PVT.

LTD.UNION BANK OF INDIA TELANGANA IFB HYDERABAD PLOT NO. 258, ROAD NO. 18, JUBILEE HILLS, HYDERABAD 8839.38 SUIT FILED P. CHAKRADHAR REDDY 01425681 P.LAKSHMI SRUTHI 01313342 A. VIJAYAVARDHAN REDDY 00940604 P. PRABHAKAR REDDY (GUAR) SURENDRANATH (GUAR) MADHAVI (GUAR) SRIHARISHA (GUAR)

2441NATHELLA SAMPATH JEWELLERY PVT.

LTD.UNION BANK OF INDIA TAMIL NADU OVERSEAS BRANCH, CHENNAI NO. 7, LYN WOOD AVENUE, MAHALINGAPURAM, CHENNAI, TAMILNADU- 600034 5124.53 SUIT FILED SBI, HDFC NATHELLA RANGANATHA GUPTA 01652551 NATHELLA PRAPANNA KUMAR 01652563 NATHELLA PRASANNA KUMAR 01652570 KOTA SURESH 02817852 VASUNDHARA SUNKU RADHIKA P. LAKSHIMA PRIYA NATHELLA SAMPATHU CHETTY AND CO.

2442 KANISHK GOLD PVT. LTD. UNION BANK OF INDIA TAMIL NADU MID CORPORATE CHENNAI

NO: 39, 7TH FLOOR PRASHANTH REAL GOLD TOWER, NORTH USMAN ROAD, T NAGAR, CHENNAI- 600017 TAMIL NADU.

UNIT: NO:8, NATARAJPURAM, PUKKATHURAI VILLAGE, MATHURANTHANGAM TALUK, KANCHEEPURAM DISTRICT- 603308

4977.64 SUIT FILED BHOOPESH KUMAR JAIN 01893465 NEETA BHOOPESH JAIN 01893472 KERRYON AUTOMART PVT. LTD. (GUAR)

2443 RAM DEV INTERNATIONAL LTD. UNION BANK OF INDIA HARYANA KARNAL MAINVILLAGE DAHA G.T. ROAD KARNAL.

E1/9/8 MIG FLAT, 3RD FLOOR, SECTOR- 15, ROHINI NEW DELHI6255.69 SUIT FILED CANARA BANK NARESH KUMAR SINGLA 01671971 SURESH KUMAR SINGLA 01672000 PRAMOD KUMAR 06519004 ASHISH KUMAR (GUAR) YOGESH KUMAR SINGHAL (GUAR)

2444 ARUNA GREEN ENERGY SOLUTIONS UNION BANK OF INDIA KARNATAKA GANDHINAGAR135, GONGADIPURA, KODIGEHALLI POST, YESHWANTPURA HOBLI, BANGALORE-

560091 KARNATAKA153.59 SUIT FILED B V CHANDRASEKHAR MARUTI METI ANUSUYA

2445 J R AGROTECH PVT. LTD. UNION BANK OF INDIA PUNJAB GURDASPURVILLAGE AWANKHA, PO DINANAGAR, TEHSIL AND DIST. GURDASPUR.

VILLAGE UDHIPUR, PO DINANAGAR, TEHSIL & DIST. GURDASPURVILLAGE BAHMANI, PO DINANAGAR, TEHSIL & DIST. GURDASPUR

3962.5 SUIT FILED RAMAN KUMAR AGGARWAL 00462848 GAURAV AGGARWAL 00462849 SUDHA AGGARWAL 05116674 MAMTA MITTAL (GUAR) POONAM MITTAL (GUAR) ASHA MITTAL (GUAR) RAJAN MITTAL (GUAR) J. R. ENERGY SOLUTIONS (GUAR) KRISHNA PULSES AND CEREALS (GUAR) JRD INTERNATIONAL LTD. (GUAR) J K INDUSTRIES (GUAR)AGROTECH WAREHOUSING CO.

(GUAR)

2446P.D. MEMORIAL RELIGIOUS &

EDUCATIONAL ASSOCIATION (PDMREA)UNION BANK OF INDIA HARYANA BAHADURGARH SARAI AURANGABAD, BAHADURGARH- 124507 2226.88 SUIT FILED BIMLA LATHER JOGINDER LATHER PROMILA DEVI BIJENDER LATHER SHANTI DEVI SUMITRA DEVI P.K. AHLAWAT VIJENDER SINGH AHLAWAT

2447JUPITAR SPUN PIPES & CASTING PVT.

LTD.UNION BANK OF INDIA KOLKATA ARB KOLKATA

KB-21, SECTOR-3, SALT LAKE CITY, 3RD FLOOR, NORTH 24 PARGANA, KOLKATA-64, WEST BENGAL

1605.55 SUIT FILED SBI NABARUN BHATTACHARJEE 01766287 SHAMPA BHATTACHARJEE 01665372

2448 NIMIT STEELS & ALLOYS PVT. LTD. UNION BANK OF INDIA MAHARASHTRA SAKINAKA

KAILASH ESPLANADE, C-417A, 4TH FLOOR, LBS MARG, OPP. SHREYAS TALKIES, GHATKOPAR, MUMBAI- 400086.

GALA NO. 225, SWASTIK DISA CORPORATE PARK, LBS MARG, GHATKOPAR WEST, MUMBAI- 400086

2310.28 SUIT FILED HARESH PRAGJI BHANSALI 00222412 AKSHAY HARESH BHANSALI 01864287 RAJESHWARI H BHANSALI (GUAR) HETAL A BHANSALI (GUAR) DANESH A SHAH (GUAR)

2449 BOLTMASTER INDIA PVT. LTD. UNION BANK OF INDIA MAHARASHTRA LINK ROAD, MALAD WEST D-1, LAGHU UDYOG KENDRA, I. B. PATEL ROAD, GOREGAON (EAST), MUMBAI- 400062 1999.83 SUIT FILED MOOLURU CHANDRAHAS GAMBHIRA 01809553 VISHALA CHANDRAHAS GAMBHIRA 01808472 PARESH CHANDULAL GAMBHIRA 08181133 KEVIN PARESH GAMBHIRA 08184106

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2450 DIDWANIA SPINNING MILLS PVT. LTD. UNION BANK OF INDIA MAHARASHTRA GOREGAON EASTROOM NO. 33, 3RD FLOOR, NEW VORA BUILDING, 59 NAKHODA STREET, PYDHUNI,

MUMBAI- 4000031031.98 SUIT FILED MANMOHAN DIDWANIA 02474915 ANITA MANMOHAN DIDWANIA 02474888

2451 R. K. INFRATEL LTD. UNION BANK OF INDIA GUJARAT NANPURA, SURATBLOCK NO. 1/2, FIRST FLOOR, ANNAPURNA SHOPPING CENTER, ADAJAN PATIA CIRCLE,

RANDER ROAD, SURAT- 3950091392.21 SUIT FILED RAJENDRAKUMAR NAROTTAMDAS SHETH 00278251 HEENA RAJENDRAKUMAR SHETH 01659925

2452EXECUTIVE TRADING COMPANY PVT.

LTD.UNION BANK OF INDIA MAHARASHTRA BHAT BAZAR G-1, ASHIRWAD BUILDING, AHMEDABAD STREET, CARNAC BUNDER, MUMBAI- 400009 17139.17 SUIT FILED PANKAJ RAJKUMAR SUREKHA SUMIT OMPRAKASH AHUJA RATNESH IMPEX PVT. LTD. (GUAR) VEDDANT SPACES PVT. LTD. (GUAR)

2453 KEDAR ENTERPRISES UNION BANK OF INDIA MAHARASHTRA AGRIPADA PLOT NO. A 491, MIDC MAHAPE TTC, INDUSTRIAL AREA, NAVI MUMBAI- 400705 198.87 SUIT FILED MOHAN SHAHAJI MALI AVINASH BALKRISHNA PATIL SHARDA MOHAN MALI (GUAR)

2454 SUZUKI SUITINGS PVT. LTD. UNION BANK OF INDIA GUJARAT ASHRAM ROAD 2204-2205, GIDC, PHASE-II, CHHATRAL, TALUKA: KALOL, DIST: GANDHINAGAR- 382729. 954.69 SUIT FILED BIHARILAL JHABARMAL PARASRAMPURIA 00401212 ARUNKUMAR BIHARILAL PARASRAMPURIA 00401268 BHAVNA ARUNKUMAR PARASRAMPURIA 00401309 SUZUKI PARASRAMPURIA SUITINGS PVT. LTD. (GUAR) ARUN FINSTOCK PVT. LTD. (GUAR)

2455 VEDIKA NUT CRAFT PVT. LTD. UNION BANK OF INDIA DELHI PUNJABI BAGH WEST 110, TILAK BAZAR, KHARI BAOLI, DELHI- 110006 5316.89 SUIT FILED VIJAYA BANK, CORPORATION BANK ANURAG GARG 00246018 RITU GARG 00283136 AKRESH GARG (GUAR) MANJULATA GARG (GUAR)SALASARDHAM TECHNOBUILD PVT. LTD.

(GUAR)A R COM PVT. LTD. (GUAR) NUT CRAFT EXPO PVT. LTD. (GUAR) ART GLOBAL PVT. LTD. (GUAR) BNG TRADE LINKS PVT. LTD. (GUAR)

2456 HANUNG TOYS AND TEXTILES LTD. UNION BANK OF INDIA DELHI ARB DELHI E93, GREATER KAILASH PART-1, NEW DELHI- 110048 9416.91 SUIT FILED ANDHRA BANK, BOI, BOB, PNB ASHOK KUMAR BANSAL 00028508 ANJU BANSAL 00058508 ASHOK KUMAR BANSAL HUF (GUAR) PRANEET SOFTECH PVT. LTD. (GUAR) HANUNG FURNISHINGS PVT. LTD. (GUAR) HANUNG PROCESSER PVT. LTD. (GUAR) C.K. SOFTWARE PVT. LTD. (GUAR) SANKALPA OVERSEAS PVT. LTD. (GUAR)ABHINAV INTERNATIONAL PVT. LTD.

(GUAR)

2457 PARABOLIC DRUGS LTD. UNION BANK OF INDIA DELHI ARB DELHI SCO 99-100, TOP FLOOR, SECTOR 17-B, CHANDIGARH- 160017 7537.21 SUIT FILED EXIM PRANAV GUPTA 00914361 VINEET GUPTA 01256753 T N GOEL (GUAR) J D GUPTA (GUAR) RAMA GUPTA (GUAR)PARABOLIC RESEARCH LABORATORIES LTD.

(GUAR)ZIVEN LIFE SCIENCES LTD. (GUAR) PNG TRADING PVT. LTD. (GUAR)

PARABOLIC INFRASTRUCTURE PVT. LTD. (GUAR)

TRACKBALL TECHNOLOGIES PVT. LTD. (GUAR) VINEET PACKAGING INDUSTRIES (GUAR)

2458 NCML INDUSTRIES LTD. UNION BANK OF INDIA DELHI ARB DELHI1818, NAYA BAZAR, DELHI- 110006.

108-109-110, VARDHMAN PLAZA II, ASAF ALI ROAD, NEW DELHI- 110006.8571.25 SUIT FILED SBI MOHAN LAL JAIN 273302 RAJNISH JAIN 256414 MANISH JAIN 256375 SUMAN JAIN KAMLA JAIN (GUAR) SANGEETA JAIN (GUAR) N.M. AGRO PVT. LTD. (GUAR) NM INDUSTRIES PVT. LTD. (GUAR)

ONAXE BUILDERS & PROMOTERS PVT. LTD. (GUAR)

GENIUS DISTRIBUTORS PVT. LTD. (GUAR) RAJNISH JAIN HUF (GUAR) MANISH JAIN HUF (GUAR)

2459 DEEPA NAGPAL & JATIN NAGPAL UNION BANK OF INDIA DELHI KAROL BAGH 10/3, SECOND FLOOR, SUBHASH NAGAR, TIHAR 1, NEW DELHI- 110027 75.59 SUIT FILED DEEPA NAGPAL JATIN NAGPAL

2460 ANJU JAIN UNION BANK OF INDIA DELHI KAROL BAGH H-34, SOUTH EXTENSION, PART-1 SOUTH, NEW DELHI 87.79 SUIT FILED ANJU JAIN

2461 UNITED EXPORTS UNION BANK OF INDIA DELHI MID CORPORATE BRANCH DELHI SOUTH309, 3RD FLOOR, DLF SOUTH, SAKET, NEW DELHI- 110017.

109/3, K.M. STONE, G.T. KARNAL ROAD, GHARAUNDA, DIST. KARNAL, HARYANA.9024.05 SUIT FILED HARISH NARANG SUDHANSHU NARANG SANGITA NARANG (GUAR) SAMARTH NARANG (GUAR)

2462MAHARANA PRATAP EDUCATION

CENTERUNION BANK OF INDIA UTTAR PRADESH RAWATPUR 117/Q/66, SHARDA NAGAR, KANPUR 5487.97 SUIT FILED RAM SINGH BHADOURIA SHAILENDRA BHADOURIA SAKSHI TEWARI GAURAV BHADOURIA SURABHI BHADOURIA MAMTA SINGH (GUAR) AMAN SINGH (GUAR) PARUL SINGH (GUAR) NEHA SINGH (GUAR)

MAHARANA INFRASTRUCTURE & PROFESSIONAL SERVICE LTD. (GUAR)

ADVANCE MEDICAL SCIENCE & EDUCATIONAL SOCIETY (GUAR)

MAIR RAJPUT EDUCATIONAL SOCIETY (GUAR)

SAKSHI COLLEGE OF MANAGEMENT AND

INFORMATION TECHNOLOGY (GUAR)

2463 BEEREDDY NARASIMHA REDDY UNION BANK OF INDIA TELANGANA KAMALAPURI COLONYPLOT NO. 53, G-4, ASHWINI HOMES, ROAD NO. 70, JUBILEE HILLS, HYDERABAD-

500033.VILLA NO. 7, VILLA GREENS, GANDIPET, HYDERABAD- 500075.

218.27 SUIT FILED BEEREDDY NARASIMHA REDDY B NAGI REDDY (GUAR)

2464 STAR AGRO MARINE EXPORTS PVT. LTD. UNION BANK OF INDIA TAMILNADU IFB CHENNAI A1 LANDON TOWERS, 47 LANDONS ROAD, KILPAUK CHENNAI- 600010, TAMILNADU 21697.72 SUIT FILED SHAIK ABDUL JALEEL 02632623 SHAIK ABDUL KHUDDUS 01821997 SHAIK ABDUL AZIZ 01905429 SHAIK FOUZIA BHANU (GUAR) STAR ORGANIC FOODS INC (GUAR)

2465 SRS LTD. UNION BANK OF INDIA HARYANA MCB, DELHI SOUTHREDG. OFFICE: SRS TOWER, 305 & 307, 3RD FLOOR, NEAR METRO STATION MEWLA

MAHARAJPUR, GT ROAD, FARIDABAD, HARYANA- 121003ADMIN OFFICE: SRS MULTIPLEX, CITY CENTRE, SECTOR-12, FARIDABAD, HARYANA.

9648.79 SUIT FILED ANIL JINDAL 00005585 SUNIL JINDAL 00013791 RAJU BANSAL 00007344 VINOD KUMAR 00013729 NARESH KUMAR 00122331 BTL HOLDINGS COMPANY LTD. (GUAR) SRS IT SOLUTION PVT. LTD. (GUAR) SRS PROFESSIONAL SERVICES LTD. (GUAR) SRS RETREAT SERVICES LTD. (GUAR)

2466 JMD OILS PVT. LTD. UNION BANK OF INDIA DELHI ARB DELHI 5/24, RAMESH NAGAR, NEW DELHI- 110015 4714.8 SUIT FILED KRISHAN J DHINGRA 00938965 NARESH J DHINGRA 00025411 RAMJILAL SHARMA 01037716 GULSAN J DHINGRA (GUAR) JAMNA J DHINGRA (GUAR) SEEMA G DHINGRA (GUAR) PINKI K DHINGRA (GUAR) PALKA NARESH DHINGRA (GUAR)

2467 TRANSSTROY (INDIA) LTD. UNION BANK OF INDIA TELANGANA ARB, HYDERABAD

D. NO. 8-24-2, POST BOX 6, TOBACCO COLONY, MANGALAGIRI ROAD, GUNTUR- 522001.

PLOT NO. 201, 202A & 202B, GUTTALA BEGUMPET, KAVURI HILLS, HYDERABAD- 500081, TELANGANA

26431.55 SUIT FILED CANARA BANK CHERUKURI SRIDHAR 0001594408

2468 S. M. ENTERPRISES UNION BANK OF INDIA UTTAR PRADESH MID CORPORATE GHAZIABADA 6 LOWER GROUND FLOOR YOJNA VIHAR NEAR YAMUNA SPORT COMPLEX DELHI.

PLOT NO. 9, SECTOR- 22-D, YAMUNA EXPRESSWAY, GREATER NOIDA- 2013011844.88 SUIT FILED BHARAT KALRA KIRAN KUMARI (GUAR)

2469 J. R. FOODS UNION BANK OF INDIA UTTAR PRADESH MID CORPORATE GHAZIABAD244/29, SCHOOL BLOCK, MANDAVALI, FAZALPUR, NEW DELHI- 110036.

78, PLOT NO. 206, NEAR VISHWA GARDEN, BAKOLI, TEHSIL- ALIPUR, DELHI- 1100361499.84 SUIT FILED NIKHIL GAUR SUDESH GAUR (GUAR)

2470 BHARGAV FOODS UNION BANK OF INDIA UTTAR PRADESH MID CORPORATE GHAZIABADI-175, LALITA PARK, LAXMI NAGAR, NEW DELHI- 110092.

34, SECOND FLOOR, DLF INDUSTRIAL AREA, NAJAFGARH ROAD, NEW DELHI- 110037.1503.08 SUIT FILED NITIN KUMAR GAUR SHALU SURI (GUAR)

2471 JBR IMPEX INDIA PVT. LTD. UNION BANK OF INDIA UTTAR PRADESH MID CORPORATE GHAZIABADA-4, GURU NANAK PURA, LAXMI NAGAR, NEW DELHI- 110092.

C-123, REWARI LINE, INDUSTRIAL AREA, PHASE II, MAYAPURI, DELHI- 110064.1585.32 SUIT FILED NITIN KUMAR GAUR 0007521875 SUMITRA GAUR 0007521852 VEERA WALI SURI (GUAR) RAKESH DIVEDI (GUAR) SUMAN DWIVEDI (GUAR) SWIFT ERP TECHNOLOGIES PVT. LTD. (GUAR)

2472 RUDRA AGRO UNION BANK OF INDIA UTTAR PRADESH MCB, GHAZIABAD17/2, CHHATARPUR, NEW DELHI- 110074.

U-16, UNCHE PAR SCHOOL, MANDAWALI, FAZALPUR, NEW DELHI- 1100921653.63 SUIT FILED PANKAJ SHARMA SUNIL KUMAR CHAUHAN

2473 HANJER BIOTECH ENERGIES PVT. LTD. UNION BANK OF INDIA MAHARASHTRA ARB MUMBAI 335, SHALIMAR HOUSE, GRANT ROAD, MUMBAI- 400007 4075.89 SUIT FILED DENA BANK, OBC NADEEM FURNITUREWALA 00125801 NUZHAT IRFAN FURNITUREWALA 00125872 AMIR TOHID FURNITUREWALA 02806898 IMRAN FURNITUREWALA (GUAR) NAZIM FURNITUREWALA (GUAR) IRFAN FURNITUREWALA (GUAR)

2474 TAJ JEWELLERY UNION BANK OF INDIA MAHARASHTRA ARB MUMBAI11, 6TH FLOOR, MY HOME BUILDING, RAGHAVJI ROAD, GOWALIA TANK, KEMPS

CORNER, MUMBAI- 400036.UNIT NO. 1, PLOT NO. 240, SURAT, SEZ, SACHI, SURAT- 394230

404.73 SUIT FILED PARESH CHHABILDAS SHAH SAHIL PARESH SHAH

2475 ASUTI TRADING PVT. LTD. UNION BANK OF INDIA MAHARASHTRA LOWER PAREL1418, DALAMAL TOWER B, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI-

4000214489.3 SUIT FILED SIDDHARTH MADANLAL BAGRECHA 02213309 RAJ KUMAR GOEL 06883359 KARSANBHAI KHIMABHAI PATEL (GUAR)

2476 SUPAMA TRADING PVT. LTD. UNION BANK OF INDIA MAHARASHTRA LOWER PAREL 108-A, ANAND BHAWAN, 163/166, V.P. ROAD OPP. SIKKA NAGAR, MUMBAI- 400004 4444.22 SUIT FILED VIJAY BABULAL JAIN 03604081 DILIP BHIMRAJ SHAH 07386477 MGT DEVELOPERS INDIA PVT. LTD. (GUAR)

2477 GITANJALI GEMS LTD. UNION BANK OF INDIA MAHARASHTRA OPERA HOUSEA-1, 7TH FLOOR, LAXMI TOWER, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI-

40005112229.75 SUIT FILED MEHUL CHOKSHI 00060099

DECENT SECURITIES AND FINANCE PVT. LTD. (GUAR)

EUREKA FINSTOCK PVT. LTD. (GUAR) HYDERABAD GEMS SEZ LTD. (GUAR)DECENT INVESTMENT AND FINANCE LTD.

(GUAR)NASHIK MULTI SERVICES SEZ LTD. (GUAR) ASMI JEWELLERY INDIA LTD. (GUAR) SPECTRUM JEWELLERY LTD. (GUAR) GILI INDIA LTD. (GUAR) SAMUELS JEWELERS INC. USA (GUAR)

2478 NAKSHATRA WORLD LTD. UNION BANK OF INDIA MAHARASHTRA OPERA HOUSEA-1, 7TH FLOOR, LAXMI TOWER, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI-

4000515326.87 SUIT FILED MEHUL CHOKSHI 00060099 GITANJALI GEMS LTD. (GUAR)

2479 ENIGMA FUSION TEXT PRINT PVT. LTD. UNION BANK OF INDIA MAHARASHTRA BANDRA HILL ROAD312, THE LANDMARK, PLOT NO. 26A, NEAR ROYAL TULIP HOTEL, SECTOR-7, KHARGHAR-

4102101545.04 SUIT FILED SANJAY RAMDAS JUNEJA 03245929 JAGADISH AMRUTBHAI KACCHADIYA 07461872 NIKUNJ KAPADIA 0702149 PANKAJBHAI MADHUBHAI SHELADIA (GUAR) YOGESH GOVINDBHAI DHORAJIA (GUAR)

2480 ETERNITY GLOBETEX PVT. LTD. UNION BANK OF INDIA MAHARASHTRA BANDRA HILL ROAD

OFFICE: 312, THE LANDMARK, PLOT NO. 26A, NEAR ROYAL TULIP HOTEL, SECTOR-7, KHARGHAR- 410210.

GODOWN: GALA NO. 113-B NO. 2, SHIV SHANKAR INDUSTRIAL COMPLEX NO. 2, OPP. GOLDEN TULIP HOTEL, VASAI EAST, THANE- 401207

798.71 SUIT FILED SANJAY RAMDAS JUNEJA 03245929 JAGADISH AMRUTBHAI KACCHADIYA 07461872 PANKAJBHAI MADHUBHAI SHELADIA (GUAR) YOGESH GOVINDBHAI DHORAJIA (GUAR)

2481 SHREE HARIDARSHAN JEWELLERS UNION BANK OF INDIA GUJARAT CG ROAD 3RD FLOOR, NAVNEET PLAZA, CG ROAD, NAVRANGPURA, AHMEDABAD. 1036.48 SUIT FILED KAUSHIKBHAI VRAJLAL PATADIA HINABEN K. PATADIA (GUAR) DARSHAN K. PATADIA (GUAR)

2482 TIRUPATI BASMATI EXPORTS PVT. LTD. UNION BANK OF INDIA HARYANA KARNAL MAIN326-B, WARD-5, GEETA COLONY, TARAORI, KARNAL.

VILLAGE KURAK, CHOPRI ROAD, TARAORI, KARNAL1379.87 SUIT FILED NATHI RAM 02519561 RAVINDER KUMAR 02690477 VIJENDER KUMAR 02690497 LALIT KUMAR 02690484 SONU GUPTA (GUAR) KRIPA BASMATI PVT. LTD. (GUAR) ST RICE PVT. LTD. RAVINDER KUMAR LALIT KUMAR (GUAR)

2483AMRIT SUPPLY COMPANY PVT. LTD. (UNIT MAYUR VENEER & PLYWOOD

INDUSTRIES)UNION BANK OF INDIA KOLKATA IFB KOLKATA

46 C, RAFI AHMED KIDWAI ROAD, 4TH FLOOR, KOLKATA-700016NH 2 DELHI ROAD, PO BELUMILKI, SHEORAPHULLY, HOOGLY- 712223.

2766.69 SUIT FILED PRAKASH KUMAR MORE 00347995 MUKESH KUMAR MORE 00812949 DEEPAK KUMAR MORE (GUAR) NAMRATA MORE (GUAR)

2484 SIKKIM FERRO ALLOYS LTD. UNION BANK OF INDIA MAHARASHTRA M S MARG MUMBAI

2ND FLOOR, APSARA CINEMA, DR. DADASAHEB BHADKAMKAR MARG, GRANT ROAD (EAST) MUMBAI.

H-2, PATHEY FLATS, NEAR CIRCUIT HOUSE, SHAHI BAUG, AHMEDABAD- 380004.

A-145, WAZIRPUR INDUSTRIAL AREA, DELHI- 110052.

18717.78 SUIT FILED KAMLESH MANOHAR KANUNGO 00223181 HIRALAL NAGRAJ KANUNGO 00426255 JITENDRA CHAMPALAL KANUNGO 00447436 NITIN SHANTILAL JAIN 07342282 ANIS SIDDIQUI (GUAR) RAFIA SIDDIQUI (GUAR)STAINLESS METALEX INDIA PVT. LTD.

(GUAR)TIRUMALA HOMES (GUAR) TIRUMALA PROPERTIES (GUAR) GORLAS TECHNO SPACE LTD. (GUAR) AADHAY DEVELOPERS PVT. LTD. (GUAR)

D3 FASHION PVT. LTD. (GUAR)

TRISONS CASA PROJECTS PVT. LTD. (GUAR)

WESCON FINANCE AND LEASING PVT. LTD.

(GUAR)

MEGH LEASING AND INVESTMENT LTD. (GUAR)

MANE FINANCE PVT. LTD. (GUAR)

BUZZACTIVE INFRAPROJECTS PVT. LTD. (GUAR)

T3 CITY DEVELOPER PVT. LTD. (GUAR)

2485 SHREE SHANTI NATH IMPEX PVT. LTD. UNION BANK OF INDIA UTTAR PRADESH MID CORPORATE, GHAZIABAD 192, G.T. ROAD, PRAKASH INDUSTRIAL ESTATE, SAHIBABAD, GHAZIABAD 1997.37 SUIT FILED SHIVANSH AGARWAL 03297289 AMIT KUMAR AGARWAL 07768841

2486 SAR ENTERPRISES UNION BANK OF INDIA UTTAR PRADESH MID CORPORATE, GHAZIABAD 93, G. T. ROAD, PRAKASH INDUSTRIAL ESTATE, SAHIBABAD, GHAZIABAD 1998.57 SUIT FILED GENIOUS IMPEX PVT. LTD. SHARAD GUPTA (GUAR) RITU AGARWAL (GUAR)

2487 SHREE R R PIPES UNION BANK OF INDIA UTTAR PRADESH MID CORPORATE, GHAZIABAD31-C, GURU ANGAD EXTENSION, LAXMI NAGAR, NEW DELHI- 110092

13, 10 PRAKASH INDUSTRIAL ESTATE, GHAZIABAD UTTAR PRADESH2051.02 SUIT FILED RKD PIPES PVT. LTD. SHARAD GUPTA (GUAR) RITU AGARWAL (GUAR) OM SHREE INFRA PROJECTS PVT. LTD. (GUAR)

2488 FAHRENHEIT MOTORS PVT. LTD. UNION BANK OF INDIA UTTAR PRADESH MID CORPORATE, GHAZIABADH-25, SECTOR-63, NOIDA UTTAR PRADESH

2611/2612, LAL KUAN MEHRAULI, BADARPUR ROAD, NEW DELHI- 110044281.68 SUIT FILED KUNAL RAMCHANDANI 00115269 MEGHNA CHOKSEY 01624006 BALBIR SINGH (GUAR)

2489 H.K. ENTERPRISES UNION BANK OF INDIA UTTAR PRADESH MID CORPORATE, GHAZIABADKHASRA NO. 221, VILLAGE SAINI, POST- VAIDHPURA, TEHSIL-DADRI, GREATER NOIDA,

GAUTAM BUDH NAGAR, UP- 2010092013.55 SUIT FILED HARMESH KUMAR RAVINDRA AHALAWAT DEVENDRA KUMAR (GUAR) MASSCON INDIA PVT. LTD. (GUAR)

2490 QUETZAL MEDIA PVT. LTD. UNION BANK OF INDIA UTTAR PRADESH MID CORPORATE, GHAZIABAD

UNIT NO. 1403, 14TH FLOOR, GOPAL HEIGHTS, PLOT NO. D9, NETAJI SUBHASH PALACE, PITAMPURA, DELHI- 110034.

B-277, 2ND FLOOR, GALI NO 2, RAJVEER COLONY, GHADOLI EXTENSION, DELHI- 110096

267.65 SUIT FILED SHARDA GUPTA 07720958 AISHWARYA SHARMA 05351516 ABANI TRADEXIM PVT. LTD. (GUAR)

2491 MIXED BAG OVERSEAS UNION BANK OF INDIA UTTAR PRADESH MID CORPORATE, GHAZIABAD B242, 1ST FLOOR, SARASWATI VIHAR, DELHI 326.81 SUIT FILED DEEPAK GUPTA AJAY PAL

2492 ESS DEE ALUMINUM LTD. UNION BANK OF INDIA MAHARASHTRA IFB MUMBAI 1, SAGORE DUTTA GHAT ROAD, KAMARHATI, KOLKATA- 700058, WEST BENGAL.

ESS DEE HOUSE, AKURLI ROAD, KANDIVALI (EAST) MUMBAI- 4001012652.24 SUIT FILED ASHISH BHATTACHARYA 06500105 SATYA BRATA RAY 03512181 SUDIP BIJOY DUTTA 00017052 DEBDEEP SAMARESH BHATTACHARYA 00464686

2493 ARDOR GLOBAL PVT. LTD. UNION BANK OF INDIA GUJARAT IFB AHMEDABADARDOR HOUSE, MONDEAL BUSINESS PARK, BESIDE GURUDWARA, S.G. ROAD, THALTEJ,

AHMEDABAD, GUJARAT-3800594791.7 SUIT FILED

CENTRAL BANK OF INDIA, BANK OF BARODA, BANK OF INDIA

BHARAT R SHAH 02438343 GITA B SHAH 00049071 FENIL B SHAH 00044522 ARDOR STRUCTURE PVT. LTD. (GUAR) GREENLAND INFRACON PVT. LTD. (GUAR) JAYCO SYNTHETICS PVT. LTD. (GUAR) ARDOR OVERSEAS PVT. LTD. (GUAR)

2494 ARDOR INTERNATIONAL PVT. LTD. UNION BANK OF INDIA GUJARAT IFB AHMEDABADARDOR HOUSE, MONDEAL BUSINESS PARK, BESIDE GURUDWARA, S.G. ROAD, THALTEJ,

AHMEDABAD, GUJARAT-3800594008.86 SUIT FILED

CENTRAL BANK OF INDIA, BANK OF BARODA, BANK OF INDIA, SBI

BHARAT R SHAH 02438343 GITA B SHAH 00049071 FENIL B SHAH 00044522HIMALAYA DARSHAN CO-OP HSG SOCIETY LTD.

VIBHAG-II (GUAR)GREENLAND INFRACON PVT. LTD. (GUAR)

2495 OCTAMEC ENGINEERING LTD. UNION BANK OF INDIA MAHARASHTRA ARB, MUMBAIPLOT NO. 10/49, NEAR MAROL INDUSTRIAL ESTATE, ANDHERI (E), MUMBAI.

OCTAMEC HOUSE, 1ST FLOOR, 18, SUBHASH ROAD, VILE PARLE (E), MUMBAI3101.62 SUIT FILED BANK OF BARODA, SBI NAVIN CHANDRA HEGDE 00189572 SOVIN NAVIN HEGDE 02074654 SAMARTH NAVIN HEGDE 03090933 SENTINEL ROLLING SHUTTERS (GUAR)

2496 PANDURANG BHASKAR PATIL UNION BANK OF INDIA MAHARASHTRA TALEGAON DABAHDE

TRIMURTI BHAVAN, S NO. 60/3, PLOT NO. 23, SHIVNAGARI, BIJALI NAGAR, CHINCHWAD, PUNE- 411033 MAHARASHTRA

SANGAM MARBLE AND STONE CO, SPINE ROAD, SHIVNAGARI BIJALI NAGAR, NEAR RAVAJI GARDEN, CHINCHWAD, PUNE- 411033

43.73 SUIT FILED PANDURANG BHASKAR PATIL

2497 SUDHIR GORAKHNATH BHAKARE UNION BANK OF INDIA MAHARASHTRA BANER G-139, TROPIKA CHS RAVET BEHIND SENTOSA RESORT, RAVET PUNE- 412101 44.73 SUIT FILED SUDHIR GORAKHNATH BHAKARE

2498YOJANA SWAPNIL PANDHIRE

SWAPNIL RAMCHANDRA PANDHIREUNION BANK OF INDIA MAHARASHTRA BHULESHWAR

B-12, TAWARE BUILDING, OLD DOMBIVALI ROAD, BEHIND SEVA SMRUTI, DOMBIVALI (WEST)-421202, THANE

50.2 SUIT FILED YOJANA SWAPNIL PANDHIRE SWAPNIL RAMCHANDRA PANDHIRE MIHIR JAYESH BHATIA (GUAR)

2499 RAINBOW PAPERS LTD. UNION BANK OF INDIA GUJARAT IFB AHMEDABAD801, AVDESH HOUSE, OPPOSITE GURU GOVIND GURUDWARA, GANGHINAGAR,

SARKHEJ HIGH WAY, THALTEJ, AHMEDABAD11848.09 SUIT FILED AJAY R. GOENKA 00139512 RAHUL J. MAHESHWARI 00289730 SANGEETA GOENKA (GUAR) ORIENT NEWS PRINT LTD. (GUAR) RAINBOW INDUSTRIAL PARK PVT. LTD. (GUAR) DRUPA SUPPLIERS PVT. LTD. (GUAR)

Client Confidential

2500 MAYUR ROLLER FLOUR MILLS PVT. LTD. UNION BANK OF INDIA WEST BENGAL IFB KOLKATAG. S. ROAD DISPUR GUWAHATI ASSAM- 781005.

46C, RAFI AHMED KIDWAI ROAD, 4TH FLOOR, KOLKATA- 7000161475.77 SUIT FILED PRAKASH KUMAR MORE 00347995 NAMRATA MORE 00347868 MAYUR PLY INDUSTRIES PVT. LTD. (GUAR)

2501 S S STEELS UNION BANK OF INDIA KARNATAKA GANDHINAGAR

NO. 740, 2ND C MAIN, 8TH BLOCK, KORAMANGALA, BANGALORE.

183, RABIA MANSIONS, GROUND FLOOR, LALBAGH, 4TH CROSS, K S GARDEN, BANGALORE, KARNATAKA

PLOT 229, 230, 231 & 232 IN SY. NO. 97, 98 & 103, SITUATED AT APIIC INDUSTRIAL PARK INDUSTRIAL DEVELOPEMENT AREA, THUMAKUNTA (V), HINDUPUR (M),

ANANTHPUR DISTRICT, ANDHRA PRADESH

391.7 SUIT FILED SUMEER ATHER AZAD MOHAMMED SHUJAYATH MOHAMMED IMTIAZ HUSSAIN (GUAR)

2502 ASIAN ALLOYS LTD PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI ISPAT STRUCTRLS COMPLEX, G.T ROAD, KHANNA 303 SUIT IDBI PAWAN SACHDEVA 02790957 SURINDER SACHDEVA 02777524 SUBHASH SACHDEVA 00231829 RAVINDER SACHDEVA 01450791

2503 DCM FINANCIAL SERVICES LTD PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI D-7/3, OKHLA INDUSTRIAL AREA, PHASE-II, NEW DELHI- 110020 0 SUIT SURENDER KUMAR 0002188166 SEHDEV SHORI 0007424748 RICHA KALRA 0007632571 MEDINI JAISWAL 0007828197

2504 M.M. EXPORT PVT LTD PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI8774, MITTAL CHAMBER, OPPOSITE FILMISTAN FIRE STATION, RANI JHANSI ROAD,

NEW DELHI- 11005544 SUIT MAN SINGH MAKHIJA MANSOOR HUSSAIN JAFRI MASOOD HUSSAIN JAFRI

2505 MORGAN TECTRONICS LTD PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHII) 65/2 NEW ROHTAK ROAD, KAROL BAGH, NEW DELHI Aso at : Plot No.83, NOIDA

Export Processing Zone, Noida(UP)II) PLOT NO.83 NOIDA EXPORT PROCESSING ZONE, NOIDA, UTTRA PRADESH

0 SUIT P.V.KHULLAR V.V. KULLARP.C.MACHANDA

(EXPIRED)

2506 SWASTIK EXPORTS PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHII) E-65/2, MUNIRKA (NEAR GURUDWARA), NEW DELHI-110067 head office-G-

115,Vikaspuri,new DelhiII) G-115, VIKASPURI, NEW DELHI

63 SUITARVIND JOHRI (PARTNER)

(EXPIRED)ASHOK KUMAR MUKHERJEE (PARTNER)

2507 WESTERN HOUSE PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI258, 2 ND FLOOR, WESTERN MARG,LANE 3, GARDEN OF FIVE SENSE ROAD, SAIDULAJAB,

DELHI29 SUIT VIPIN CHOPRA SONIA CHOPRA

2508 SHAMKEN SPINNERS LIMITED PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHISHAMKEN HOUSE, B-1/A-20,MOHAN COPERATIVE INDUSTRIAL ESTATE, MATHURA

ROAD, NEW DELHI414 SUIT H.B.CHATURVEDI AMIT CHATURVEDI SANJAY CHATURVEDI SUNITA CHATURVEDI

2509 MATTRESS HOUSE PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI 82/5, RAMESH PARK, LAXMI NAGAR, DELHI- 110092 87 SUIT V.SATHYAPALAN

2510 S.N.F. ALLOYS PVT LTD PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI 4752/23, ANSARI ROAD, DARYA GANJ, NEW DELHI 87 SUIT KRISHNA KUMAR GOENKA SARAD SHANKAR

2511 INDIAN TECHNOMAC CO. LTD PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI 1107,VIKRANT TOWER, 11th FLOOR, RAJENDRA PLACE, NEW DELHI-110008 12592 SUIT RAKESH KUMAR SHARMA 1911976 VINAY SHARMA 2031019 RANGANATHAN SRINIVASAN 3097684 ASWINI KUMAR SAHOO 5112375

2512 INDIAN TECHNOMETAL CO. LTD PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI VIKRANT TOWER-4, RAJENDRA PLACE, NEW DELHI-110008 6854 SUIT RAKESH KUMAR SHARMA 1911976 VINAY SHARMA 2031019 ASHWINI KUMAR SAHOO 5112375

2513 BHASIN INFOTECH & INFRASTRUCTURE PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI 28 RAJA GARDEN, NEW DELHI-110015 3829 SUIT PNB JASWANT SINGH BHASIN 00027708 SATINDER SINGH BHASIN 00027671 Sandeep Kumar Srivastava FRIPS7087F YUVRAJ ABROL 07888327 GAURAV MANAV 07915675

2514 GLOBAL TRADE RESOURCES PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI

69/3 MOTI NAGAR INDUSTRIAL AREA, RAMA ROAD, NEW DELHI

KHASRA NO.122, SELAQUI INDUSTRIAL AREA, CHAKRATA ROAD, DEHRADUN, UTTRAKAND

36 SUITRAJ KUMAR ARORA

(PARTNER)CJNPK8160K

AMIT ARORA (PARTNER)

AVIPA0057C

2515 PRIME PETRO PUNJAB & SIND BANK UP HAZRATGANJ, LUCKNOW SRI RAM TOWER, 3RD FLOOR, 13-A ASHOK MARG, LUCKNOW 46 SUIT R.K.MISHRA NEELAM GOENKA

2516 PCH CORPORATION LTD PUNJAB & SIND BANK TN ARMB, CHENNAI FLAT NO.103-107, MAHESWARI CHAMBERS, SOMAJIGUDA, HYDERABAD- 500082 782 SUIT BALVINDER SINGH 00959474 SATHYANARAYANA MURTHY MUKKAMALA 02890135 BIJAY KUMAR MOHANTY 03199999

2517 PCH LIFESTYLE LTD PUNJAB & SIND BANK TN ARMB, CHENNAIH NO.6-3-650 KAVITA COMPLEX, BESIDE MEDINOVA, SOMAJIGUDA, HYDERABAD-

500082612 SUIT BALVINDER SINGH 00959474 SATHYANARAYANA MURTHY MUKKAMALA 02890135 HANUMANTHA YARAMOSU RAO 03604176

2518 PUSHAP AGRO TECH PVT LTD PUNJAB & SIND BANK PUNJAB POLICE LINE, GURDASPUR HAYAT NAGR, HARDOCHANIA ROAD, GURDASPUR-143521 817 SUIT RACHIT BANSAL 01768527 KAMAL KISHORE BANSAL 01768538

2519 BHAGAT INDUSTRIES PUNJAB & SIND BANK CHANDIGARH ARB, CHANDIGARH VILLAGE AMBEY MAJRA, MANDI GOBINGARH 400 SUIT MUKESH KUMAR MAMTA RANI

2520 BLUE HEAVEN BUILDERS PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH NEAR JCT MILL, GT ROAD, PHAGWARA 0 SUIT BALRAJ SINGH GURUCHARAN SINGH

2521 BLUE HEAVEN SECURITIES PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH SCO 8-9, 2ND FLOOR, CRYSTAL PLAZA, CHOTTO BARADARI, JALANDHAR 127 SUIT BALRAJ SINGH GURUCHARAN SINGH

2522 LAXMI STEEL FORGING PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH CHHOTA SAIPUR, NEAR GLOBE COLONY, INDUSTRIAL AREA, JALANDHAR 103 SUIT SURJIT KUMAR CHOPRA

2523 ORIENTAL MOTORS PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH CIVIL LINES, BHATINDA 170 SUIT DILBHAJAN SINGH PUSHPINDER KAUR

2524 PARADISE EMPORIUM PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH MAIN ROAD, MOHALLA JATTAN, ADMAPUR, DISTRICT JALANDHAR 10 SUIT BALRAJ SINGH PARMJIT KAUR

2525 PARADISE FILLING STATION PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH VILLAGE KANDOAL, TESHIL & DISTT. JALANDHAR 39 SUIT BALRAJ SINGH GURUCHARAN SINGH

2526 PARADISE PROPERTIES PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH 99A, SAS NAGAR, JALANDHAR 40 SUIT BALRAJ SINGH PARMJIT KAUR

2527 BALRAJ SINGH PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH 99A, SAS NAGAR, JALANDHAR 11 SUIT BALRAJ SINGH

2528 RADHE RADHE PUNJAB & SIND BANK NEW DELHI DEFENCE COLONY NEW DELHIRZF-28, UGF,

GALI NO. 3 & 4, MAHAVIR ENCLAVE, PART-I, NEW DELHI-110045.35 SUIT

Smt. PANKAJSHARMA

BONPS8180R

2529 DWARKA FOOD GRAINS PUNJAB & SIND BANK NEW DELHI DEFENCE COLONY NEW DELHI

PLOT NO. 4, KH. NO. 23/13,

BHOLARAM ENCLAVE, SAINIK VIHAR, ,

NEW DELHI-110077.

48 SUIT PARMINDER KUMAR SHERAWATAWOPS0123N

2530 SHEWETA TOURS & TRAVELS PUNJAB & SIND BANK NEW DELHI AMAR COLONY NEW DELHI

RZF-12 D, IST FLOOR

KHASRA NO. 84/4/1 GALI NO. 4, MAHAVIR ENCLAVE, NEW DELHI - 110077.

43 SUIT

Mrs. KUMARISHWETASINGH

FRUPS2191N

2531Mehul Chunibhai Choksi M/S

Gitanjali Gems LtdPUNJAB & SIND BANK MAHARASHTRA ARB KALBADEVI MUMBAI

A wing, 7th Floor, Laxmi Tower, Bandra Kurla Complex, Bandra East, Mumbai 400051,

4094 SUIT Mehul C. Choksi 00060099

2532 SURYA PHARMACEUTICALS LTD PUNJAB & SIND BANK NEW DELHI SAMVERT 1596, 1st Floor, Bhagirath Palace, Chandni Chowk, Delhi 110006 16086 SUIT Rajiv Goyal 00215189 Alka Goyal 00215223

2533 MVL INDUSTRIES LTD PUNJAB & SIND BANK NEW DELHI SAMVERT 1201 B, 12th Floor, Hemkut Chamber, 89, Nehru Place, New Delhi 110019 2834 SUIT Prem Adip Rishi 00020611 Rajesh Galhotra 00021326 Rakesh Kumar Gupta Kamal Kumar Jain 00769056 Vijay Kumar Sood 01325491

2534 MVL TELECOM LTD PUNJAB & SIND BANK NEW DELHI SAMVERT Media House, B-86/1, Okhla, Industrial Area, Phase II, New Delhi 110020 4331 SUIT Prem Adip Rishi 00020611 Rajesh Galhotra 00021326 Vijay Kumar Sood 01325491 Kalpana Gupta 02300348

2535 YAMINI PREETHA PUNJAB & SIND BANK TN NAVALUR A/2/3 BHUVANESHWARI APARTMENTS, BHARATHIDASAN COLONY, KK NAGAR,

CHENNAI 60007840 SUIT YAMINI PREETHA

2536 M/S B S TRADERS PUNJAB & SIND BANK NEW DELHI DEFENCE COLONY NEW DELHI

RZF-2/D,IST FLOOR,

Kh. No. 84/4/1 GALI NO. 4,

NEAR AMAN BAKERYMAHAVIR ENCLAVE

PALAM COLONY NEW DELHI-110045

51 SUIT Smt. BOBBY SINGHCGHPS7172L

2537 SIDHHIVINAYAK ATTA CHAKKI PUNJAB & SIND BANK NEW DELHI DEFENCE COLONY NEW DELHI HOUSE NO G-111, MANISH GLOBAL MALL, SECTOR - 22, DWARKA, NEW DELHI 110077. 50 SUIT KAMAL KUMAR MEENA BQLPM0772R

2538 SATGURU BOUTIQUE PUNJAB & SIND BANK NEW DELHI DEFENCE COLONY NEW DELHISHOP NO. G-48, MANISH GLOBAL MALL, PLOT NO 2, SECTOR 22, DWARKA NEW DELHI

110077.49 SUIT RAJNI SAINI BBFPS2646F

2539 VISION TECH DISPLAY SOLUTION PUNJAB & SIND BANK NEW DELHI DEFENCE COLONY NEW DELHI501 A, BASESMENT,

GALI NO. 5, GOVINDPURI, KALKAJI, , NEW DELHI-110019.

31 SUIT Mrs. HEMA DEVIAITPD

8058Q

2540PRITHVI INFORMATION SOLUTIONS

LTD.DEUTSCHE BANK KARNATAKA BANGALORE

10Q3 - A1, 10TH FLOOR, CYBER TOWERS, HITEC CITY, MADHAPUR, HYDERABAD - 500 081

3184 SUIT UCO, STANC, HSBC, IDBI MADHAVI VUPPALAPATI SATISH KUMAR VUPPALAPATI

2541 AAR KAY INDUSTRIESORIENTAL BANK OF

COMMERCEPUNJAB JALANDHAR-NEW RAILWAY ROAD 22/1, HARGOBIND NAGAR, DONGRI ROAD, DISTT. JALANDHAR 29.55 SF BHUPINDER KUMAR

2542 AASIA ENTERPRISEORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI 620, D.H. ROAD, KOLKATA -700034 39.4334 SF KARTIK SAMANTA RAJU SHAW

2543ABHINANDAN TEXTILES AND

READYMADE GARMENTSORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

REGISTERED OFFICE: H.No.-1-1-17, STREET No.-1, HABSIGUDA MAIN ROAD, HYDERABAD-76

RESIDENCE: H.No.-10-26, STREET No.-8, HMT NAGAR, NACHARAM, HYDERABAD-7642.2218071 SF T. SANDHYA NAIDU (MS.)

2544 ABHINAYA DAIRY FARMORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE & WORKS: SY. NO.-114/E, GODLAPOCHAMPALLY (V), MEDCHAL (M), RANGA REDDY DISTT.

RESIDENCE: P.NO.-47, GAYATRINAGAR, KANAJIGUDA, M.D. FARM ROAD, SECUNDERABAD.

48.9930221 SF GIDUVADA SATISH KUMAR

2545 ABHISHEK ENTERPRISESORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SALT LAKE 7/2A/1, GURUDAS DUTTA LANE, KOLKATA- 700067 64.8877386 SF ALKA GUPTA

2546 ADIGEAR INDIAORIENTAL BANK OF

COMMERCEDELHI DELHI-LU PITAMPURA

253, SECTOR-6, IMT, MANESAR, GURGAON, HARYANPRESENTLY: 292, SECTOR-7, MANESAR, GURGAON , HARYANA

1439.2969 SF PRAN NATH KHANNA AFYPK7799B SANJAY KHANNA AGFPK0754N SANDEEP KHANNA AHQPK1286M

2547 AJAY KUMAR S/O PARMA NANDORIENTAL BANK OF

COMMERCEPUNJAB MOHALI-GOVT COLLEGE SEC-56 PHASE-6 H.NO. 2243, SECTOR-38 C, CHANDIGARH- 160038 48.9210558 SF AJAY KUMAR

2548 AJAY TRADING CO.ORIENTAL BANK OF

COMMERCEHARYANA NARWANA JIND PATIALA ROAD, NARWANA 114.5383336 SF MAHENDER JAIN VAKIL CHAND JAIN

2549 AJENDRA & CO.ORIENTAL BANK OF

COMMERCEGUJARAT AHMEDABAD-ASHRAM ROAD BHADRARAJ CHAMBERS, SWASTIK CHAR RASTA, C G ROAD, AHMEDABAD 56.19709 SF AJENDRA MANUBHAI SONI N.A. BHUSAN MANUBHAI SONI N.A.

Client Confidential

2550 AJMATA MINI RICE MILLORIENTAL BANK OF

COMMERCEWEST BENGAL BURDWAN-STATION BAZAR VILLAGE- NANDAL, P.O.- SHYAM SUNDAR, DISTT.- BURDWAN 119.4794189 SF UNITED BANK OF INDIA SK SARAFAT ALI SK AJIJUL HAQUE SK TORAB ALI SK SOUKAT ALI

2551 AMANJOT ENGINEERSORIENTAL BANK OF

COMMERCEPUNJAB JALANDHAR-RAMA MANDI BULANDPUR ROAD, RAM BAGH, TRANSPORT NAGAR, JALANDHAR 40.41556 SF BALVIR SINGH S/O HAZARA SINGH

2552 AMRUTHA ENTERPRISESORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

REGD. OFFICE: 1/B/12, M.S.R. COMPLEX, SRI VENKATESHWARA CO-OPERATIVE INDUSTRIAL ESTATE, BALANAGAR, R.R.DISTT., HYDERABAD-37

RESIDENCE: PLOT NO.135, VENKATARAMANA COLONY, GOKUL PLOTS, KPHB, HYDERABAD-72

45.968303 SF E. RAJYA LAKSHMI (MRS.) B. LAKSHMI ANNAPURNA (MRS.)

2553ANOKH SINGH S/O JOGINDER SINGH &

JOGA SINGH S/O ANOKH SINGHORIENTAL BANK OF

COMMERCEPUNJAB MOGA-RAILWAY ROAD H.NO.-117, VILL.- BEHRAMKE, DISTT.-MOGA, PUNJAB 27.31579 SF SBOP ANOKH SINGH S/O JOGINDER SINGH JOGA SINGH S/O ANOKH SINGH

2554 ASHISH JEWELLERS PVT. LTD.ORIENTAL BANK OF

COMMERCEMADHYA PRADESH INDORE - RNT MARG 04 RNT MARG, INDORE 150.7110102 SF ASHISH VERMA SHIBANI VERMA (SMT.)

2555 ASHOK KUMAR PODDARORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-CHOWRINGHEE ROAD 6, LYONS RANGE, 2ND FLOOR, CALCUTTA - 700 001. 238.07983 SF HDFC, UCO, INDUSIND, SCB, BOB ASHOK KUMAR PODDAR N.A.

2556 AVESTHAGEN LIMITEDORIENTAL BANK OF

COMMERCEKARNATAKA BANGALORE-M.G.ROAD BANGALRE

AVESTHAGEN LTD. DISCOVERER 9th FLOOR, INTERNATIONAL TECH PARK, WHITEFIELD- 560 066.

473.3197844 SF

ICICI BANK, COUNCIL FOR SCIENTIFIC & INDUSTRIAL RESEARCH, CITICORP FIN I LTD., DEPTT. OF BIOTECHNOLOGY, GODREJ, ICICI

VENTURES

DR. VILLOO MORAWALA PATELL ABVPP2706T 01692908 KOENRAAD JAN WENTHIK 01732163 FARAH ZAREER PATELL 01739131 SANAYA ZAREER PATELL 02023602 JACQUES FRANCOIS ALEXANDRE VINCENT 02675669 JOHN DARBYSHIRE 02859853 CHRISTOPHE PAUL BOWLER 2948584 ROLF GUENTER WERNER 03468202

2557 B 2 B CONNECTIONS PRIVATE LIMITEDORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-NEW FRIENDS COLONY D-242, DEFENCE COLONY, NEW DELHI-110024 135.7694898 SF SAHIL BATRA 00425762 SATISH KUMAR MARWAH 03390050 MAHESH YADAV 05169065

2558 B B TRADERSORIENTAL BANK OF

COMMERCECHANDIGARH NAWAN SHAHR NEAR TARA ICE FACTORY ROAD, NAWANSHAHAR 26.058995 SF MULAKH RAJ S/O SOHAN LAL ABMPR2611M

2559B.M. NUT BOLT MANUFACTURING

(PVT.) LTD. ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-GARIAHAT 25, RAM CHANDRA CHATTERJEE LANE, KOLKATA-700 007 148.657274 SF DEEPAK CHURIWAL NOT AVAILABLE MADHAV CHURIWAL NOT AVAILABLE

2560 BAID ELECTROLIGHTORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-GARIAHAT

184, BLOCK-J, NEW ALIPORE, KOLKATA-700053 &33, BANKIM MUKHERJEE SARANI, GROUND FLOOR, KOLKATA-700053

71.61649 SF DHARMESH KUMAR BAID

2561 BALAJI ENTERPRISESORIENTAL BANK OF

COMMERCEPUNJAB BHIWANI-CLOCK TOWER B-31, KARAMSAR COLONY, TAJPUR ROAD, LUDHIANA 33.99611 SF

PRITPAL SINGH BAWA S/O RATTAN SINGH BAWA

2562 BANKIM MEHTAORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-SAMACHAR MARG FORT 101, VEENA CHAMBERS, 21, DALAL STREET, MUMBAI -400 001. 33.38001 SF BANKIM MEHTA

2563 BHAGWATI TRADERSORIENTAL BANK OF

COMMERCEPUNJAB LUDHIANA-FEROZE GANDHI MARKET SHOP NO.7, AAREY WALI GALI, DURGAPURI, HAIBOWAL KALAN, LUDHIANA 30.3178065 SF HIRA LAL S/O GANGA PRASAD

2564BHARAT INTEGRATED SOCIAL WELFARE

AGENCYORIENTAL BANK OF

COMMERCEORISSA SAMBALPUR DANIPALLI, P.O.- BUDHARAJA, DISTT.- SAMBALPUR, ORISSA 357.54351 SF

ANDHRA BANK, AXIS BANK, BOB, BOI, CBI, CORPORATION BANK, DENA BANK, IOB, FEDERAL

BANK, ICICI, IDBI, PNB, STATE BANK OF TRAVANCORE, KARUR VYSYA BANK

KHIROD CHANDRA MALLIK AGFPM5924N PITABAS SETHI BDXPS7801L

2565 BHARAT OVERSEASORIENTAL BANK OF

COMMERCEPUNJAB LUDHIANA-FEROZE GANDHI MARKET

FACTORY ADDRESS: VILLAGE SHAHPUR, AMLOH ROAD, TEHSIL & DISTT. FATEHGARH SAHIB.

OFFICE ADDRESS: SHOP NO.113, SUKHDEV MARKET, CIVIL LINES, LUDHIANA119.0323403 SF CANARA BANK ANKUR SOOD S/O ASHWANI SOOD INDIRA SOOD (SMT.) W/O ASHWANI SOOD

2566 BHARTI TRADING COMPANYORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-PARK STREET 10-C, MIDDLETON ROW, THIRD FLOOR, PS PARK STREET, KOLKATA-700071 158.17693 SF KUMKUM SAHA (SMT.) N.A. SUSANTA SAHA N.A.

2567 BIOTOR INDUSTRIES LTD.ORIENTAL BANK OF

COMMERCEGUJARAT AHMEDABAD-ASHRAM ROAD 13, SITAFALWADI, DR. MASCARENHAS ROAD, MAZGAON, MUMBAI- 400 010 9981.38589 SF

SBI, SBT, SBH, STATE BANK OF INDORE, UNION BANK OF INDIA, CENTRAL BANK OF INDIA, IDBI BANK LTD., BANK OF BARODA, BANK OF INDIA,

ALLAHABAD BANK, CORPORATION BANK, INDIAN BANK, BOM, ICICI BANK, HDFC BANK, AXIS BANK,

YES BANK, FEDERAL BANK, INDUSIND BANK, SIDBI, LAXMI VILAS BANK, STANDARD CHARTERED BANK, BARCLAYS BANK, SBI GLOBAL FACTORS LTD., TATA

BHARAT M KAPADIA 00030145 RAJESH M KAPADIA 00030123 DINESH R KAPADIA 00088572

2568 BLUE BIRD (INDIA) LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA DECCAN GYMKHANA-PUNE 759/74, PRABHAT ROAD, DECCAN GYMKHANA, PUNE-411004 920 SF

INDIAN BANK, THE FEDERAL BANK LTD., ANDHRA BANK, UNITED BANK OF INDIA, CANARA BANK, IOB, SBT, UCO BANK, IDBI BANK, AXIS BANK LTD., EXIM

BANK LTD., INDUSIND BANK LTD., HSBC LTD., BARCLAYS BANK LTD., LIC MUTUAL FUND LTD.

NITIN PADMAKAR SONTAKKE 00124619 SATISH D. BHAGWATH 00124517 DAVID P. KUNDER 00002529 ANIL C. AGASHE (IND) 00395239 SANTOSH S. DHANKUDE 01726682 NANDAKISHORE B. LAHOTI (IND) 01976036 NIRANJAN PHADKE 02533631

2569 BPS SECURITIES P LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-CHOWRINGHEE ROAD 9, INDIA EXCHANGE PLACE, CALCUTTA - 700 001. 402.7209 SF HDFC, IIB, ABN, UBI, PNB, DB, UCO. DINESH KUMAR SINGHANIA N.A. BIJOY KUMAR SINGHANIA N.A

2570 C K S COMMERCIAL (P) LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI 395, LAKE GARDENS, KOLKATA - 700045 33.9452244 SF BISWAJIT MITRA DEBASHISH BASU

2571 C.G. IMPEX LIMITEDORIENTAL BANK OF

COMMERCEGUJARAT AHMEDABAD-ASHRAM ROAD BHADRARAJ CHAMBERS, NEAR SWASTIK CHAR RASTA, C G ROAD, AHMEDABAD-380009 1074.20361 SF BANK OF INDIA, ALLAHABAD BANK MANUBHAI C SONI PRAVIN CHANDRA C SONI SHITAL D PATEL

2572 CAPITAL ENTERPRISESORIENTAL BANK OF

COMMERCEPUNJAB JALANDHAR-RAMA MANDI VILLAGE DHALIWAL QUADIAN, DISTT.- JALANDHAR 28.68835 SF TARSEM LAL ABXPL9224B

2573 CATMOSS RETAIL PVT. LTD.ORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-PAHARGANJ 329, PATPARGANJ INDUSTRIAL AREA, DELHI-92 1339.464363 SF SBI, PNB, SYNDICATE BANK, UNION BANK OF INDIA ASHWINI CHAWLA 01164496 ASHA CHAWLA (SMT.) 01165344 REENA CHAWLA (SMT.) 01144488

2574 CBS STEEL PVT. LTD.ORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-IFB

17/10, NEW ROHTAK ROAD, ANAND PARVAT INDUSTRIAL AREA, NEW DELHI-110005254, DEEPALI ENCLAVE, OUTER RING ROAD, NEAR AXIS BANK, PRITAMPURA, DELHI-

1100342129.02389 SF UNION BANK OF INDIA, ICICI BANK LTD. VIKAS SINGLA 00520539 YASH PAL SINGLA 00520564

2575 CENTURY COMMUNICATION LTD.ORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-NEHRU PLACE

OLD REGISTERED OFFICE - C-67, FRIENDS COLONY (EAST), NEW DELHI-110065NEW REGISTERED OFFICE - FLAT NO.909, 9TH FLOOR, KAILASH BUILDING, 26,

KASTURBA GANDHI MARG, NEW DELHI-110001CORPORATE OFFICE- PLOT NO.17B&C, FILM CITY, SECTOR-16A, NOIDA-201301

9582.781867 SFINDIAN OVERSEAS BANK, CANARA BANK, ANDHRA

BANK, PNB, SBH, SBI, VIJAYA BANKPRABODH KUMAR TIWARI (IND) ANAND TIWARI (IND) ABHISHEK TIWARI (IND)

2576 CHAUDHARY GRAIN MERCHANTORIENTAL BANK OF

COMMERCEMADHYA PRADESH INDORE- SNEH NAGAR 535, GULAB BAGH COLONY, INDORE 37.86881 SF

AXIS BANK, CENTRAL BANK OF INDIA, UNION BANK OF INDIA

RAKESH YADAV N.A.

2577 CHIRAG SAREEORIENTAL BANK OF

COMMERCEGUJARAT SURAT-GHODDOD ROAD PLOT NO.110-111, BAPPA SITARAM SOCIETY, BAMROLI ROAD, POLICE CHOWKI, SURAT 62.65158 SF PRAKASH R. SAROF

2578 COMPUTER JUNCTIONORIENTAL BANK OF

COMMERCEUTTRAKHAND KHARKHARI SHRISTI COMPEX, RANIPUR MOR, HARIDWAR, UTTRAKHAND 29.69945 SF RANJEET KUMAR S/O JAGATRAM

2579 COMPUTER MARTORIENTAL BANK OF

COMMERCEUTTRAKHAND KHARKHARI SHRISTI COMPLEX, RANIPUR MOR, BHEL TURN, HARIDWAR, UTTRAKHAND 29.49665 SF VIJAY KUMAR KUSHWAHA

2580 CRIS.INORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-TAGORE GARDEN

1133, GAFFAR MARKET, KAROL BAGH, NEW DELHI69.284174 SF POORIMA BHATIA AKUPB3919M

2581 CRUSTUM PRODUCTS PVT. LTD.ORIENTAL BANK OF

COMMERCETELANGANA AMEERPET-HYDERABAD PLOT NO.258, ROAD NO.18, JUBILEE HILLS, HYDERABAD 107.71149 SF P CHAKRADHAR REDDY 01425681 P LAXMI SRUTHI 01478356

2582 D R SALES CORPORATIONORIENTAL BANK OF

COMMERCEUTTRAKHAND KHARKHARI KUMAR COMPLEX, BHEL TURN, RANIPUR MORE, HARIDWAR, UTTRAKHAND 57.5 SF DISHA (SMT.)

2583 D.K. ENGINEERSORIENTAL BANK OF

COMMERCEGUJARAT AHMEDABAD-C.G.ROAD 7, DEVASHISH, NEAR HOTEL CLASSIC GOLD, OFF C.G. ROAD, AHMEDABAD 107.766 SF PNB PANNA LAL SHAH

2584 DARYAO SINGH & SONSORIENTAL BANK OF

COMMERCEHARYANA JHAJJAR V.P.O.- GUDHA, TEHSIL & DISTRICT- JHAJJAR 221.20363 SF MAHINDER SINGH

2585 DAS HAND EMBROIDERY WORKSORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-BHOWANIPORE VILL. & PO RUDRAPUR, PS DONJUR, DISTRICT HOWRAH - 711411 73.390009 SF RAJ KUMAR DAS N.A.

2586 DEV BHOOMI ENTERPRISESORIENTAL BANK OF

COMMERCEUTTRAKHAND KHARKHARI KUMAR COMPLEX, RANIPUR MOR, HARIDWAR, UTTRAKHAND 77.31559 SF NEETU SINGH (SMT.)

2587 DEVINA RESTAURANT & BARORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

H. NO.8-3-215/8-13, 1 TO 3 FLOORS, SRINIVASA NAGAR COLONY, S R NAGAR, HYDERABAD

40.0070863 SF RAJ JOSEPH

2588 DHAN LAXMI TEXTILEORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-M BLOCK CONNAUGHT CIRCUS

581, SECOND FLOOR, GANDHI CLOTH MARKET, CHANDNI CHOWK, DELHI & 468, G.F., KATRA NEEL, CHANDNI CHOWK, DELHI-6

150 SF VIJAY KUMAR RANA N.A.

2589 DIAMOND HUT INDIA (P) LTD.ORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-E BLOCK CONNAUGHT PLACE 2883/17, REGENT TOWER, H S ROAD, KAROL BAGH, NEW DELHI 4912.86603 SF SURESH VERMA ASHOK VERMA AMITA VERMA W/O SURESH VERMA (GUAR) VIJAY KUMAR (GUAR) POOJA VERMA (MRS.) (GUAR) M/S ASTHAVINAAYAK JEWELLER (P) LTD. (GUAR)

M/S RACHNA DIAMOND HOUSE (P) LIMITED (GUAR)

2590DINESH KUMAR SINGHANIA &

COMPANYORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-CHOWRINGHEE ROAD 9, INDIA EXCHANGE PLACE, CALCUTTA - 700 001. 471.55372 SF HDFC, IIB, ABN, UBI, PNB, DB, UCO DINESH KUMAR SINGHANIA

2591 DJSP UDYOGORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-BOW BAZAR T/2A/11, GURUDAS DUTTA GARDEN LANE, KOLKATA- 700067 46.93771 SF SANJAY KUMAR GUPTA

2592 DSC LIMITEDORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-E BLOCK CONNAUGHT PLACE C-66, SOUTH EXTENSION, PART-2, NEW DELHI 24142.22275 SF ICICI BANK MOHINDER SINGH NARULA NARINDER SINGH NARULA MANHAD NARULA HARPINDER SINGH NARULA

2593DWARKA DAS SETH INTERNATIONAL P

LTD.ORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-GREATER KAILASH II 2645, POONAM CHAMBER, BANK STREET, KAROL BAGH, NEW DELHI 25323.11145 SF SABHYA SETH REETA SETH (MRS.) PUNITA SETH (MRS.) A.K. WADHWA

2594DWARKA DAS SETH SEZ INDIA

INCORPORATIONORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-GREATER KAILASH II 2645, POONAM CHAMBER, BANK STREET, KAROL BAGH, NEW DELHI 10106.41294 SF SABHYA SETH

2595 EAST COAST TIE UP PVT. LTD. ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-PARK STREET 3, BENTINEK STREET, KOLKATA - 700001 392.5926842 SF SHASHI KANT JAJODIA 481630 SWEAJ JAJODIA NOT AVAILABLE

2596ENRICH SHREYA MARINE

INFRASTRUCTURES PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS 32/33, GOPAL BHUWAN, SECOND FLOOR, 199, PRICES STREET, MUMBAI-400 002 1316.477264 SF BUDHPAL SINGH AIDAN SINGH BHATI 02049168 NATWAR HARIPRASAD AGARWAL 00022752 MANOJ KUMAR KOTHIYAL 02018548

2597 EVEREST KNITORIENTAL BANK OF

COMMERCETAMIL NADU TIRUPUR

45-46, SIVANMALAI, ANDAWARNAGAR, KUNNANGAL PALAYAM, VEERAPANDI, P.O., TIRUPUR

101.89332 SF G.S. SAKTHIVEL

2598 FASTRACK COMPUTING LTD.ORIENTAL BANK OF

COMMERCECHANDIGARH CHANDIGARH-SEC 33B TENDER HEART SCHOOL SCO-63, SECTOR-20-C, CHANDIGARH 66.2399927 SF IQBAL SINGH 01484315 PARMINDER KAUR 01484345 MANJIT KAUR 01484358

2599 FIRST CITIZEN INFRASTRUCTURE LTD.ORIENTAL BANK OF

COMMERCEUTTAR PRADESH NOIDA-SECTOR-20 B-218, LAJPAT NAGAR-I, NEW DELHI 206.29859 SF THE SOUTH INDIAN BANK LTD. SUNDER LAL MALOO GANESH CHAND DEV NARAYAN JHA

Client Confidential

2600 G.B. RICE MILLSORIENTAL BANK OF

COMMERCEPUNJAB JALANDHAR-LADOWALI ROAD VILL. - BULLANDPUR, PATHANKOT ROAD, JALANDHAR 49.3211277 SF VINOD KUMAR AAMPB4816F MADHU RANI AAMPK2092B

2601 GANESH OIL MILLORIENTAL BANK OF

COMMERCEUTTAR PRADESH KANPUR-HOTEL LANDMARK PLOT NO.581, MAGARWARA, DISTT.- UNNAO 57.68127 SF GYAN MISRA

2602 GANGA CATTLE FEEDSORIENTAL BANK OF

COMMERCEUTTAR PRADESH KANPUR-HOTEL LANDMARK PLOT NO.1130, MAGARWARA, DISTT.- UNNAO 28.91849 SF SURESH YADAV

2603 GEE ISPAT PVT. LTD.ORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-E BLOCK CONNAUGHT PLACE A-28 SECTOR-19 ROHINI , DELHI PIN-110085 9381.341392 SF VIJAY PAL GARG KRISHAN BASIA ANKIT GUPTA SURESH GUPTA ANIL JAIN

2604 GENESIS PHARMAORIENTAL BANK OF

COMMERCEUTTAR PRADESH LUCKNOW-JANKIPURAM 579-A, SECTOR-N, ASHIYANA, LUCKNOW 31.15613 SF NAVEEN KUMAR SINGH 21741671

2605 GLOBAL MEDIORIENTAL BANK OF

COMMERCEANDHRA PRADESH SECUNDERABAD-S D ROAD 11-13-1247, PLOT NO.150, ROAD NO.9, VASAVI COLONY, R K PUIRAM, HYDERABAD 357.9308554 SF CHITTOORY TIRUPATI SAINATH ELLIPILLI APPALASWAMI

2606 GUJARAT OLEO CHEM LTD. ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-SANTACRUZ(W) D-315, CRYSTAL PLAZA, LINK ROAD, ANDHERI WEST, MUMBAI 400 053 672.5088087 SF ANDHRA BK, IDBI, GAIC SANTOSH PATHAK SUDHIR PATHAK SANDEEP CHATURVEDI

2607GUJARAT STATE CO-OP. COTTON

FEDERATION LTD.ORIENTAL BANK OF

COMMERCEGUJARAT AHMEDABAD-C.G.ROAD SILVER ARC 'A' BLOCK, BEHIND TOWN HALL, ELLISBRIDGE, AHMEDABAD - 380 006. 2099.55497 SF KANTHIBHAI ISHWARBHAI PATEL PRUTHVIRAJBHAI CHUNIBHAI PATEL NARMADASHANKAR MAYARAM SHARMA VRAJLAL BALUBHAI PATEL SUDHAKAR DAHYABHAI PATEL HIRABHAI BAVLBHAI PARMAR ISHWARBHAI KALIDAS PATEL HARGOVINDDAS MATHURBHAI PATEL MANIBHAI MEGHJINJIBHAI PATEL

2608 GURDEEP INDUSTRIAL CORPORATIONORIENTAL BANK OF

COMMERCEPUNJAB LUDHIANA-FEROZE GANDHI MARKET 4049, STREET NO.6, DABA ROAD, SHIMLA PURI, LUDHIANA 126.6073994 SF GURDEEP SINGH S/O MOHINDER SINGH

2609 GURDEV INTERNATIONALORIENTAL BANK OF

COMMERCEPUNJAB LUDHIANA-FEROZE GANDHI MARKET 285/1, STREET NO.6, DABA LOHARA ROAD, LUDHIANA 47.24858 SF JAGMOHAN SINGH S/O HARJEET SINGH

2610GURDIAL MAL ROLLER FLOUR MILLS

PVT. LTD.ORIENTAL BANK OF

COMMERCEPUNJAB KAPURTHALA INDUSTRIAL AREA, KAPURTHALA 580.406819 SF GOVIND NARAYAN ADAPN2888C USHA RANI AGGARWAL AALPA7465N JYOTSANA AGGARWAL AARPA1602M 00120309

2611 GURU AASHISH TEXFAB LIMITEDORIENTAL BANK OF

COMMERCEMAHARASHTRA THANE-NAUPADA THANE

FLAT NO.4, BUILDING NO.2-B, JAI HIND ESTATE, FIRST FLOOR, DR. ATMARAM MERCHANT RD., BHULESHWAR, MUMBAI-400 002

1911.1755 SFCANARA BANK, STATE BANK OF TRAVANCORE &

THE KALYAN JANATA SAHAKARI BANK LTD.KAMAL SATYAPRAKASH JAJOO 00075170 NITA KAMAL JAJOO (MRS.) 00075276 DINESH BABOOLAL KUSHWAH (IND) 01969476

2612 GURU NANAK ENTERPRISESORIENTAL BANK OF

COMMERCEPUNJAB LUDHIANA-HAMBRAN ROAD H. NO.2810, GALI NO.2, JAMMU COLONY, LUDHIANA 25.37976 SF BALBIR SINGH S/O JAGDISH SINGH

2613 GYAN BHARTI SHIKSHA PRASAR NAYASORIENTAL BANK OF

COMMERCEUTTAR PRADESH GHAZIABAD-RAJNAGAR E-44A, VIKAS MARG, LAXMI NAGAR, DELHI 503.0446111 SF SYNDICATE BANK VIVEK MAITTAL ANAND KUMAR GOEL MARAJUDDIN AHMED RAJEEV KANSAL SHARDA SINGH (SMT.) RATAN LAL GARG RAKESH BANSAL PIYUSH MITTAL AJEET KUMAR AGARWAL NARENDER TYAGI SATENDER GUPTA SANJEEV GUPTA

SNEHA AGARWAL (SMT.)SHELLY AGARWAL (MS.)

VIJAY KUMAR AGARWALEKTA AGARWAL (MS.)

2614 HAMEED LEATHER FINISHERSORIENTAL BANK OF

COMMERCEUTTAR PRADESH KANPUR-THE MALL 1-D, GOJJU PURWA, JAJMAU, KANPUR 1128.812845 SF ALLAHABAD BANK ABDUL HAMEED IRSHAD ALAM SHAMSHAD ALAM

2615 HAMEED SONS EXPORTSORIENTAL BANK OF

COMMERCEUTTAR PRADESH KANPUR-THE MALL 1-D, GOJJU PURWA, JAJMAU, KANPUR 237.33668 SF ALLAHABAD BANK IRSHAD ALAM

2616 HAN MOTORS (I) PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-SAMACHAR MARG FORT Kartik Complex, Opp Lakshmi Ind. Estate, New Link Road, Andheri (W), Mumbai 994.5627566 SF Kamaljeet Singh Vijan Amrik Singh Vjan Surinder Kaur Singh (Ms.) Joginder Singh Vijan Surender Singh Vijan

2617 HANJER BIOTECH ENGINEERS PVT. LTD.ORIENTAL BANK OF

COMMERCEGUJARAT RAJKOT

702 , 7TH FLOOR, ACKRUTI SOLARIS, N.S.PHADKE MARG, NEAR EAST-WEST FLYOVER , SAIWADI, ANDHERI(E) , MUMBAI-400069

4000 SF NADEEM A FURNITUREWALA AACPF4876H NUZHAT IRFAN FURNITUREWALA

2618 HARADHAN VYAPAAR PVT. LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-OVERSEAS FLAT NO. 1/11, NILAMBAR BUILDING, 28/B, SHAKESPEARE SARANI, KOLKATA - 700 017 47.45127 SF SUKANTA BHOWMICK NOT AVAILABLE AMIT KUMAR DAS NOT AVAILABLE

2619HARBOUR PETROCHEM INDUSTRIES

PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS 301, MEHTA ANDHERI URLA, CHAKALA-ANDHERI (EAST), MUMBAI-400 092 451.7591829 SF SANDEEP KHANDELWAL 00327077 NAVEEN MAHAVIR PRASAD DIXIT 01209408 DINESH KUMAR VITHALBHAI PATEL 01971460

2620 HARI HARA INDUSTRIESORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

REGISTERED OFFICE: NO.2/B/12 & 13, FIRST FLOOR, MSR COMPLEX, SRI VENKATESWARA CO-OPERATIVE INDUSTRIAL ESTATE, BALANAGAR, R.R.DISTRICT,

HYDERABAD-37RESIDENCE: PLOT NO.135, VENKATARAMANA COLONY, GOKUL PLOTS, KPHB,

HYDERABAD-72.

48.4984278 SF NISSANKARA BADRINATH

2621 HARSHIT POWER TECHNOLOGIESORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE & WORKS: SHED NO.7-738/2, SUBASH NAGAR, NEAR GENIUS HIGH SCHOOL, IDA, JEEDIMETLA, HYDERABAD-55.

RESIDENCE: P.NO.119, DWARKA NAGAR, ROAD NO.8, CHINTAL, HYDERABAD-54.47.1975296 SF K. RAMA KRISHNA

2622 HINDUSTAN INTERNATIONAL ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-STRAND ROAD IST FLOOR, DUNLOP TOWERS, 100/8, B.T. ROAD, KOLKATA 700 056 514.83018 SF GOPINATH DAS NOT AVAILABLE

2623 HI-TECH FORCEORIENTAL BANK OF

COMMERCECHANDIGARH CHANDIGARH-SEC26 PLOT NO.658, INDUSTRIAL PHASE 1, CHANDIGARH 358.5760336 SF SUKHMINDER SINGH KAMAL SHARMA

2624 HI-TECH INTERNATIONALORIENTAL BANK OF

COMMERCEPUNJAB LUDHIANA-M.C. GILL ROAD B-23, IND. AREA EXT. LUDHIANA 35.00001 SF HARJINDER KAUR

2625 HOME TRADE LIMITEDORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-BANDRA 124-A, SOHRAB BHAVAN, 21-SASOON ROAD, PUNE - 411 001. 62.21878 SF JSB, IIB, HDFC SANJAY AGARWAL KETAN SHETH N.S. TRIVEDI

2626 HUR INDUSTRIESORIENTAL BANK OF

COMMERCEPUNJAB JALANDHAR-RAMA MANDI 7, RAM BAGH, TRANSPORT NAGAR, JALANDHAR 62.44786 SF AVTAR SINGH S/O BALVIR SINGH CAVPS5398Q

2627 HYAGRIV DIAMOND INDUSTRIES P LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OPERA HOUSE 19, PRATIK ARCADE, 1ST FLOOR, TATA ROAD NO.2, OPERA HOUSE, MUMBAI - 400 004. 979.6699769 SF VIKRAM JOGANI ASHOK K. JOGANI

2628 HYAGRIV INDUSTRIES LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OPERA HOUSE

BHAIVETH VAKIL TRUST BUILDING, ROOM NO.2, 4TH FLOOR, AVANTHIBHAI GOKHLE STREET, OPERA HOUSE ,

338.62796 SF ASHOK K. JOGANI VIKRAM JOGANI DOSHI

2629 IDEAL TRADING CONCERNORIENTAL BANK OF

COMMERCEWEST BENGAL BURDWAN-GT ROAD HARRERDAUGA, DUBRAJDIGHI, BURDWAN-713101 107.81057 SF SK. GOLAM MORTUZA

2630 IDEB PROJECTS P. LTD.ORIENTAL BANK OF

COMMERCEKARNATAKA BANGALORE-RICHMOND ROAD

SIGMA SOFT TECH PARK, 10TH FLOOR, DELTA TOWER NO.7, WHITEFIELD ROAD, OPP. VARTHUR LAKE, BANGALORE-66

3019.998808 SF SBI, SBH, SBT, SBP & ICICI HARKIRAT SINGH BEDI AADPN9552B AVNEET BEDI (MRS.) AAMPB1283E

2631INDIAN TECHNOMAC COMPANY

LIMITEDORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-E BLOCK CONNAUGHT PLACE

CORPORATE OFFICE: 1107, VIKRANT TOWER, 4, RAJENDRA PLACE, NEW DELHI-110008REGD. OFFICE: VILLAGE JAGATPUR, PO: MISSERWALA PAONTA SAHIB, DISTT. SIRMOUR,

HIMACHAL PRADESH7029.820168 SF

BOI, ANDHRA BANK, SBOP, SCB, UCO BANK, HDFC BANK, SBH, IOB, ALLAHABAD BANK, CORPORATION BANK, SARASWAT CO-OP. BANK, DBS BANK, UNION

BANK, CENTRAL BANK, PSB

RAKESH KUMAR SHARMA VINAY SHARMA ASHWANI KUMAR SAHOO (IND) SATYA NARAIN NANDI (IND) RANGANATHAN SRINIWASAN (IND)

2632 INDRAPRASTHA HOLDING LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-SAMACHAR MARG FORT AUCKLAND ROAD,SHILLONG,WEST GUWAHAI 793 001 223.87 SF CB SHAH.B.D. SANJAY B.SHAH JETHA R.F.

2633 INTERDRIL ASIA LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-SANTACRUZ(W) INTERDRIL HOUSE, 106, S V ROAD, SANTACRUZ WEST, MUMBAI 6146.765697 SF ANIL NARENDRANATH WAHAL 00236035 DEAN BRAKEL GESTERKAMP 01508882 MANISH NARENDRANATH WAHAL 00236090 KRISHNAKISHOR BALKRISHNA GAVASKAR @ MUKESH LAXMAN KAURA @

2634INTERNATIONAL INSTITUTE OF

TELECOM TECHNOLOGYORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-SAFDARJUNG ENCLAVE

DELHI: 119, PRAKASHAN BUILDING, 21, BARAKHAMBA ROAD, CONNAUGHT PLACE, NEW DELHI.

PANCHKULA: 59, INDUSTRIAL AREA, PHASE-I, PANCHKULA, HARYANA.SITE: POJEWAL, DISTT. NAWANSHAHAR, PUNJAB

1119.19201 SF SANJAY SINHA ACSPS4830L A.K. SINHA CGVPS2367H R.K. SINHA SIMMY SINHA (SMT.) RAJIV KUMAR SINHA

2635 J K INDUSTRIESORIENTAL BANK OF

COMMERCEMAHARASHTRA PUNE-FC ROAD 204, ANAND NAGAR, PAUD ROAD, PUNE 36.2294341 SF NANDANI PADHARINATH ATHALYE (MS)

2636 J.K. SILKSORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE & WORKS: BLOCK A, GROUND FLOOR, LAXMI COMMERCIAL COMPLEX, KANUKUNTA, RAMACHANDRAPURAM, MEDAK, DISTRICT, A.P.

PARTNERS RESIDENCE:1. SH. G. JEEVAN KUMAR, P.NO.12-13-852/C, FLAT NO.303, SRI SAI SANTOSH

APARTMENT, KIMTEE GARDENS, TARNAKA, SECUNDERABAD-5000172. SH. M. EVANSON PRABHU, P.NO.12-13-852/C, FLAT NO.303, SRI SAI SANTOSHI

APARTMENT, KIMTEE GARDENS, TARNAKA, SECUNDERABAD-500017.

69.7315209 SF G. JEEVAN KUMAR M. EVANSON PRABHU

2637 J.M. IMPEXORIENTAL BANK OF

COMMERCEPUNJAB LADOWALI ROAD, JALANDHAR NEAR MANDIR, BHAGAT SINGH NAGAR, JALANDHAR 58.023588 SF KHARAITI LAL ARORA

2638 JAGDAMBA RAKHI BHANDARORIENTAL BANK OF

COMMERCEDELHI SADAR BAZAR, DELHI 5329, SECOND FLOOR, RUI MANDI, SADAR BAZAR, DELHI 75.079168 SF SBI KANWAL KUMAR

2639 JAI MATA TRADINGORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-GARIAHAT

26/1, STRAND ROAD, GROUND FLOOR, KOLKATA-700001 &50, KALI KRISHNA TAGORE STREET, KOLKATA-700007

84.09961 SF NIKHIL KEDIA

2640 JAIMIN JEWELLERY EXPORTS PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-PRABHA DEVI 347-A, PANCHARATNA, M P MARG, OPERA HOUSE, MUMBAI-400004 226.107876 SF CANARA BANK, IOB, CBI, SBI JAIMIN GAUTAM MEHTA GAUTAM GORDHANDAS MEHTA

2641 JASWANT SINGHORIENTAL BANK OF

COMMERCEPUNJAB KALA SANGHIAN VPO KHIWA TEHSIL NAKODAR DISTT., JALANDHAR 29.1854565 SF JASWANT SINGH

2642 JAY AGROCHEM LTDORIENTAL BANK OF

COMMERCEGUJARAT AHMEDABAD-C.G.ROAD SURVEY NO.776, VILLAGE THOL, TALUKE KADI, DIST:MEHSANA, GUJARAT-382720 299.02013 SF BOB, FB, DB JITENDRA D BHATT DIVYANG R. SHAH V GOPALAKRISHNAN

2643 JAY ARR ENTERPRISESORIENTAL BANK OF

COMMERCETAMILNADU CHENNAI-KILPAUK

OFFICE: PLOT NO.63, DOOR NO.1, KURINCHI STREET, FATHIMA NAGAR, VALSARAVAKKAM, CHENNAI- 600 087

GODOWN: NO.38, VERADAPERAMBAKKAM, MADHAVARAM-RED HILL ROAD, MADHAVARAM, CHENNAI

130.95261 SF G. R. PRADHAN

2644JAYABHARAT TEXTILES AND REAL ESTATE

LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-LARGE CORPORATE BRANCH

CORPORATE OFFICE: RAGHUVANSHI MILLS COMPOUND, 11/12, SENAPATI BAPAT MARG, LOWER PAREL (W), MUMBAI- 400 013

REGD. OFFICE: VILLAGE SALVAV, N.H. NO.8, TALUKA PARDI, NEAR VAPI, DIST.: VALSAD (GUJARAT)- 396191

3221.449821 SFBANK OF INDIA, ALLAHABAD BANK, BANK OF

MAHARASHTRA, IOB, UCO BANKDEEPAK MATHUR 02246715 RAJIV CHAUHAN 02031010 SAURABH KUMAR TAYAL 00015604 KAILASH NATH BHANDARI 00191219 FARINDRA BIHARI RAI 00780521 KULWINDER KUMAR NAYYAR 02125734

2645 JAYANTI RICE MILLSORIENTAL BANK OF

COMMERCEHARYANA THANESAR VILL. & P.O. THOL DISTT., KURKSHETRA, HARYANA 61.0005353 SF JASBIR SINGH JAI SINGH JAI KARAN KIRAN BHAGWANTI

2646 JMD INDUSTRIESORIENTAL BANK OF

COMMERCEPUNJAB JALANDHAR-LADOWALI ROAD VPO- GADAIPUR, HOSHIARPUR, ROAD LAMBI PIND CHOWK, JALANDHAR 33.05826 SF PAWAN KUMAR ABTPG5014G

2647 K K FLATS P. LTD.ORIENTAL BANK OF

COMMERCETAMILNADU MADURAI-NORTH VELI STREET 1-E, SUNFLOWER APARTMENT, 10, MANDAPAM CROSS STREET, CHENNAI- 600006 125.07425 SF K. MUTHUKUMAR

2648 K K MAHESHWARI & CO.ORIENTAL BANK OF

COMMERCEMAHARASHTRA THANE-VASAI

OFFICE NO.EC/22/105, HILTON MARKET, OPP. SBI BRANCH, EVERSHINE CITY, VASAI EAST, DISTT.-THANE

45.0878 SF GOPIKISHAN B MAHESHWARI

2649 K N STEELS PVT. LTD. ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI 189, MUKTARAM BABU STREET, LOLKATA - 700007 84.67973 SF BUDHADEB CHATERJEE TANAY DUTTA

Client Confidential

2650 K SHEKHAR REDDYORIENTAL BANK OF

COMMERCEANDHRA PRADESH SECUNDERABAD-S D ROAD H NO.4-47, DORNALA VILLAGE, DHARUR MANDAL, MAHBOOBNAGAR, DISTT.-509125 65.2744782 SF K SHEKAR REDDY

2651 K. N. ISPAT LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI 189, MUKTARAM BABU STREET, LOLKATA - 700007 98.6461775 SF KEDAR NATH GOEL MUKESH GOEL

2652 K.N.G. WIRE PVT. LTDORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI 189, MUKTARAM BABU STREET, LOLKATA - 700007 155.562463 SF MADHUSUDAN GOEL SUNITA GOEL (SMT.)

2653 KALAMANDIRORIENTAL BANK OF

COMMERCEPUNJAB JALANDHAR-LADOWALI ROAD 540 R, MODEL TOWN, JALANDHAR 140.33839 SF VINOD KHANNA (SMT.) AJIPK0486B

2654 KAMAL EMPORIUMORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-M BLOCK CONNAUGHT CIRCUS 5629, FIRST FLOOR, NAI SARAK, CHANDNI CHOWK, DELHI 525 SF KAMAL NANGIA N.A.

2655 KANAHA ENTERPRISESORIENTAL BANK OF

COMMERCEUTTAR PRADESH KANPUR-HOTEL LANDMARK 50, KANOON GAON UNNAO, DISTT.- UNNAO 25.90205 SF ASHOK KUMAR TRIVEDI

2656 KARMAKAR AGENCYORIENTAL BANK OF

COMMERCEWEST BENGAL ASANSOL ROAD-25, BHIRINGEE VILLAGE, DURGAPUR-713213 197.29589 SF ALLAHABAD BANK, BANK OF BARODA BASU KARMAKAR

2657 KARMAKAR DISTRIBUTORSORIENTAL BANK OF

COMMERCEWEST BENGAL ASANSOL ROAD-25, BHIRINGEE VILLAGE, DURGAPUR-713213 136.5932 SF ALLAHABAD BANK, BANK OF BARODA BASU KARMAKAR

2658 KARMSAR ENTERPRISESORIENTAL BANK OF

COMMERCEPUNJAB LUDHIANA-HAMBRAN ROAD H. NO.2810, GALI NO.2, JAMMU COLONY, LUDHIANA 25.4274 SF KULJIT SINGH

2659 KARTIKA ENGINEERSORIENTAL BANK OF

COMMERCEUTTRAKHAND DEHRADUN- RAJPUR ROAD PLOT NO.510, LANGA ROAD, INDUSTRIAL AREA, SELAQUI, DEHRADUN 61.91885 SF GUNJAN SHARMA (MS.)

2660KAYAMBOO HEAVY EQUIPMENTS

RENTAL SERVICESORIENTAL BANK OF

COMMERCETAMILNADU MADURAI-NORTH VELI STREET 1/62, VANGAMANUTHU VILLAGE, SILUVATHUR, DINDIGUL 67.1350587 SF KAYAMBOO

2661 KHANNA BUILDING STOREORIENTAL BANK OF

COMMERCEPUNJAB LUDHIANA-FEROZE GANDHI MARKET 614/60, STREET NO.1, SHAM NAGAR, LUDHIANA 40.518385 SF BIMAL KHANNA S/O AMAR NATH

2662 KHARKIA STEELS PVT. LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-GARIAHAT 3A, HARE STREET, SECOND FLOOR, KOLKATA- 700001 1576.23103 SF

SBI, DENA BANK, INDIAN BANK, PNB, UNITED BANK OF INDIA

MAHADEV PRASAD KHARKIA 00864320 TARUN CHATURVEDI 03118735

2663 KHURANA BROTHERS BKOORIENTAL BANK OF

COMMERCEPUNJAB JALANDHAR-LADOWALI ROAD VILL.- SARHALI, DISTT.- JALANDHAR 29.48562 SF AMRIT PAL SINGH ABRPS4749L

2664 KILLICK NIXON LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS KILLICK HOUSE, KILLICK ESTATE, BAJI PASALKAR MARG, CHANDIVILI, MUMBAI ? 72 986 SF B.R. RUIA T.B. RUIA R.J. PAYMASTER V.K. AGARWAL R.P. AGARWAL PRAKASH F NAGORI CAPT. A. BA

2665 KKR STONESORIENTAL BANK OF

COMMERCETAMILNADU MADURAI-NORTH VELI STREET 19, ANNAI KAMTCHI NAGAR, MALAIPATTI ROAD, DINDIGUL 67.5286274 SF G. JOHN WILLINGTON MASILAMANI

2666 KORASORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI 214 A, K. P. MUKHERJEE ROAD, KOLKATA - 700008 55.9489575 SF ASHISH BHATTACHARYA

2667 KRISHNA KNITWEAR TECHNOLOGY LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-LARGE CORPORATE BRANCH

CORPORATE OFFICE: RAGHUVANSHI MILLS COMPOUND, 11/12, SENAPATI BAPAT MARG, LOWER PAREL (W), MUMBAI- 400 013

REGD. OFFICE & MILLS: 65, KRISHNA NAGAR, VILLAGE SAMARVANI, SILVASSA (U.T. OF D.&N.H.)- 396230

6153.64705 SFPNB, DENA BANK, VIJAYA BANK, UCO BANK, PSB,

SBI, CANARA BANK, ALLAHABAD BANK, J&K BANK, ANDHRA BANK, BOM, BOI, IOB

NAVIN KUMAR TAYAL 00048896 SANJEEV SHARMA AJAY RAMESH GUPTA NARAYAN RAMCHANDRA GHUMATKAR 01717979 TRIVENDRA SINGH 05240052 PRITAM SINGH PRITAM 00048978 CHATURVEDI GOVINDBHAI 02942026 FARINDRA BIHARI RAI 00780521

2668 KSL AND INDUSTRIES LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-LARGE CORPORATE BRANCH

CORPORATE OFFICE: RAGHUVANSHI MILLS COMPOUND, 11/12, SENAPATI BAPAT MARG, LOWER PAREL (W), MUMBAI- 400 013

REGD. OFFICE: PLOT NO.69A, DHANU UDYOG INDUSTRIAL AREA, PIPERIA, SILVASSA (UNION TERRITORY)- 396 230

3036.01835 SFANDHRA BANK, ALLAHABAD BANK, SYNDICATE

BANK, IOB, UCO BANK, PNB, DENA BANK, BANK OF INDIA

NAVIN KUMAR TAYAL 00048896 MANOJ KUMAR SHARMA 01884806 KAILASH NATH BHANDARI 00191219 FARINDRA BIHARI RAI 00780521 DEEPAK MATHUR 02246715

2669KSM CONSTRUCTION & HOLDINGS PVT.

LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI 189, MUKTARAM BABU STREET, LOLKATA - 700007 157.64617 SF SURESH GOEL SULOCHANA GOEL (SMT.)

2670 KUDOS CHEMIE LTD.ORIENTAL BANK OF

COMMERCECHANDIGARH CHANDIGARH-SEC 17B VILLAGE KURANWALA, BARWALA ROAD, TEHSIL DERA BASSI, DISTT.-MOHALI, PUNJAB 11685.49762 SF

PNB, SBP, CBI, UCO BANK, CORPORATION BANK, IDBI BANK

JITENDRA SINGH 00196892 GURMEET SODHI (MRS.) 00196940 JOGINDER KUMAR GUPTA (NOM) 06615742

2671 KULJIT CONTRACTOR ORIENTAL BANK OF

COMMERCEPUNJAB LUDHIANA-FEROZE GANDHI MARKET SHOPNO.10, AJIT NAGAR, BALOKE ROAD, HAIBOWAL KALAN, LUDHIANA 30.340655 SF KULJIT SINGH S/O JAGDISH SINGH

2672KUNDU DEVELOPERS & REALTORS PVT.

LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI

1 NO. PANNAJHIL, BARRACKPORE ROAD, NOAPARA, BARASAT, DISTT.- NORTH 24 PGS., KOLKATA-700125

1228.393165 SFSTATE BANK OF INDIA, ALLAHABAD BANK, UNITED

BANK OF INDIA, IDBI BANKDILIP KUNDU SANKAR BAIRAGI

2673 LAHOTI EXPORTS PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-BORIVLI (W) 203, CHARTERED HOUSE, 295/297, DR.C.H.STREET, DHOBITALAO, MUMBAI 44.74001 SF R.S.LAHOTI INDIRA DEVI LAHORI (SMT.

2674 LAKHDATA BUILDING CONTRACTORSORIENTAL BANK OF

COMMERCEPUNJAB LUDHIANA-FEROZE GANDHI MARKET H NO. 97-A, MODEL TOWN EXTENSION, LUDHIANA 31.167655 SF PRITPAL SINGH BAWA

2675 LAKSHMI ELECTRICALSORIENTAL BANK OF

COMMERCETAMILNADU CHENNAI-KILPAUK

NO.1, KAMATCIAMMAN STREET, SATHIYAMOORTHY NAGAR, EKKATHUTHANGAL, CHENNAI- 600097

89.2795524 SF R. DAMODHARAN

2676 LALIT POLYESTER LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS

30, NEW SATGURU NANAK INDUSTRIAL ESTATE, OFF WESTERN EXPRESS HIGHWAY, GOREGAON (EAST), MUMBAI-400063

2653.554035 SF DENA BANK DHUMIL KUMAR SETH 00789523 VISHAL HASUBHAI SETH @ MANOJ BHAGWANDAS SHAH @ VILESH PRAFULL CHANDRA SETH 00789612

2677 LAPTOP ZONEORIENTAL BANK OF

COMMERCEUTTRAKHAND KHARKHARI M-40, NEW HARIDWAR COLONY, RANIPUR MOR, HARIDWAR, UTTRAKHAND 76.63052 SF KAMAL SINGH S/O OM PRAKASH

2678 LAXMI BIKES PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-BANDRA 10, BONANZA ARCADE, S.V. ROAD, AMBOLI, ANDHERI (WEST), MUMBAI- 400058. 160.3303 SF RADHEYSHYAM GUPTA SUBHADRA GUPTA (SMT.)

2679 LAXMI CARS PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-BANDRA 10, BONANZA ARCADE, AMBOLI SIGNAL, AMBOLI, ANDHERI (WEST), MUMBAI- 400058. 443.096625 SF ICICI BANK RADHEYSHYAM GUPTA SUBHADRA GUPTA (SMT.)

2680 LAXMI MILLORIENTAL BANK OF

COMMERCEUTTAR PRADESH KANPUR-HOTEL LANDMARK PLOT NO.1130, OPP. NEHRU BAGH, MAGARWARA, DISTT.- UNNAO 53.99185 SF BEENA TEWARI (SMT.)

2681 LAXMI SAREE CENTREORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-M BLOCK CONNAUGHT CIRCUS

116, GAFFAR MARKET, KAROL BAGH, NEW DELHI & 1850, SECOND FLOOR, MAIN ROAD, CHANDNI CHOWK, DELHI

150 SF JUGAL KISHORE RANA N.A.

2682 LEISURE DREAMSORIENTAL BANK OF

COMMERCEGUJARAT AHMEDABAD-SATELLITE ROAD

LEISURE DREAMS, HASTENS STORE, 3 PATEL AVENUE, NEAR GURUDWARA, S G HIGHWAY, AHMEDABAD

32.0056181 SF HETAL TARAK SHAH (MRS.) MAHESH PALADIA

2683 LILLIPUT KIDSWEAR LTD.ORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-GREATER KAILASH II D-95, OKHLA INDUSTRIAL AREA-I, NEW DELHI-110020 20563.70728 SF SANJEEV NARULA 00774002 ARUN JAIN 01931891 GAJENDER SARUP SHARMA 06527788

2684 LOOPS FARMERORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-MALAD(W)

UNIT NO.2, SAI INDUSTRIAL ESTATE, FILM CITY ROAD, GOREGAON EAST, MUMBAI-400 065

56.276392 SF SRINIVAS RAO

2685LOVELY ANODISING ELECTRO-PLATING

WORKSORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-IFB

PLOT NO. 7, GADODIA ROAD, ANAND PARBAT CHOWK, SARAI ROHILLA, NEW DELHI,2.S-221/101,VISHNU GRDN.

67 SF SUKHVINDER SINGH

2686 M K ENTERPRISE ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI BILAYAT ALI PUKUR PUR, KOOTA, SAHAGANJ, HOOGHLY 86.06945 SF PRABHUNATH SINGH

2687 M M ENTERPRISEORIENTAL BANK OF

COMMERCEWEST BENGAL ASANSOL PANAGARH RAIL MORE, PANAGARH, DISTT.- BURDWAN 113.1604 SF PRADIP BANERJEE

2688 M N ENTERPRISEORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI SD PLOT, KUSUMBA, PO NARENDRAPUR, 24 PGS, KOLKATA 67.886775 SF MANAK MITRA

2689 M S FOODS PVT. LTD.ORIENTAL BANK OF

COMMERCEPUNJAB FEROZEPUR -BAGDADI GATE VILLAGE- BHADURWALA, MALANWALA ROAD, FEROZEPUR 1235.357719 SF AXIS BANK SUSHIL MONGA AJDPK6461B RANJIV MONGA AHLPM4395E RAJ KUMAR SACHDEVA AYWPS6644Q AJAY SACHDEVA AIOPS1030Q

2690 MAA KRISHNA OIL MILLORIENTAL BANK OF

COMMERCEUTTAR PRADESH KANPUR-HOTEL LANDMARK PLOT NO.670, S BLOCK, JUHI GARHA VINOBA NAGAR, KANPUR 27.9394685 SF MANOJ KUMAR DEWEDI

2691 MAA SHARDA SOAPORIENTAL BANK OF

COMMERCEUTTAR PRADESH KANPUR-HOTEL LANDMARK PLOT NO.581, MAGARWARA UNNAO, DISTT.- UNNAO 27.9052718 SF ANIL GUPTA

2692 MAA TARA ENTERPRISEORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-BOW BAZAR 36F/2, HARISH NEOGI ROAD, MANIKTALA, KOLKATA-700067 25.08902 SF SUDIP CHOWDHURY KRISHNENDU PAL

2693 MADHAV TRADERSORIENTAL BANK OF

COMMERCEMADHYA PRADESH INDORE- SNEH NAGAR 5/20, VIJAY NAGAR, INDORE 152.67179 SF

AXIS BANK, CENTRAL BANK OF INDIA, UNION BANK OF INDIA

SANDEEP YADAV N.A.

2694 MAHALUXMI ENTERPRISESORIENTAL BANK OF

COMMERCEPUNJAB JALANDHAR-RAMA MANDI 175, HARDIP NAGAR, JALANDHAR 50.69479 SF MANPREET MALHOTRA (SMT.) AJQPM3603A

2695 MAHESH TRADING COMPANYORIENTAL BANK OF

COMMERCEMAHARASHTRA NAVI MUMBAI-BELAPUR

BSEL TECH PARK, G-12 & B-110, FLAT NO. 39/5, 39/5A SECTOR 30 A, VASHI, NAVI MUMBAI- 400705

268.60685 SFPUNJAB NATIONAL BANK, BANK OF BARODA,

THANE JANATA SAHAKARI BANK, CANARA BANK, INDIAN OVERSEAS BANK

KAPIL RAJPUT MITHILESH RAJPUT MURUGESAN ADIMOOLAN HEMAL JOBANPUTRA

2696 MAHESHWARI SAROJ STEELORIENTAL BANK OF

COMMERCEMAHARASHTRA THANE-VASAI

C-101, MORYA SHOPPING CENTRE, AMBADI ROAD, VASAI EAST, DISTT.-THANE4/211, DEWAN TOWER, ABOVE KUBERA HOTEL, STATION ROAD, VASAI WEST, DISTT.-

THANE41.61548 SF MURLIDHAR C. MUNDHARA

2697 MANIKANTA SILVER MANUFACTURERSORIENTAL BANK OF

COMMERCEBALANAGAR

DOOR NO.-1-5-203, GOLLAGUDA, KALASIGUDA, NEAR MAHANKALI MARKET, SECUNDERABAD

27.3756942 SF G.C. MANJUNATH P. LEELAVATHI (SMT.)

2698 MANINDER BUILDING CONTRACTORORIENTAL BANK OF

COMMERCEPUNJAB LUDHIANA-FEROZE GANDHI MARKET H NO.97-A, MODEL TOWN EXTENSION, LUDHIANA 50.319025 SF

MANINDER KAUR (MRS.) W/O PRITPAL SINGH BAWA

2699 MANOJ CHAWLAORIENTAL BANK OF

COMMERCEPUNJAB JALANDHAR-RAMA MANDI 175, HARDIP NAGAR, JALANDHAR 43.4367716 SF MANOJ CHAWLA S/O JAGDISH CHAND AUVPK2799K

Client Confidential

2700 MANOJ METALS (P) LTD.ORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-OLD RAJINDER NAGAR

1) X-12, ROOM NO.13, NARAINA LOHA MANDI, NEW DELHI 2) 38, B.D. ESTATE, MALL ROAD, DELHI.

40.6646858 SF HARI SHANKER SINGHANI MANOJ SINGHANIA GAYATRI DEVI SINGHANIA ( VARUNA SINGHANIA (SMT.)

2701 MANTRA INFOSYSTEMORIENTAL BANK OF

COMMERCEUTTRAKHAND KHARKHARI KUMAR COMPLEX, RANIPUR MOR, BHEL TURN, HARIDWAR, UTTRAKHAND 44.5827802 SF MUKESH ALKHANIYA S/O S N SHARMA

2702 MARSHAL TRADING COMPANYORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI BILAYAT ALI PUKUR PUR, KOOTA, SAHAGANJ, HOOGHLY 124.05427 SF JAWAHAR SINGH

2703 MARY GOLD INDUSTRIESORIENTAL BANK OF

COMMERCEPUNJAB JALANDHAR-LADOWALI ROAD VILLAGE BULANDPUR, PATHANKOT ROAD, JALANDHAR 43.1453743 SF UMESH KAURA AJWPK9672R SURINDER SHARMA AQBPS6006P

2704 MEDIDENT TRADING SERVICESORIENTAL BANK OF

COMMERCERAJASTHAN SRIGANGANAGAR-GAUSHALA ROAD 236, MAHADEV NAGAR, SRIGANGANAGAR, RAJASTHAN 44.54071 SF JITENDER NATH PANDEY BAHPP4729H

2705 MEERA ENTERPRISESORIENTAL BANK OF

COMMERCETAMILNADU CHENNAI-KILPAUK

NEW NO.284 (OLD NO.204), V.O.C. STREET, NEAR CORPORATION OFFICE, KATHIRVEDU VILLAGE, AMBATTUR TALUK THIRUVALLUR DISTRICT-600 066

51.0024824 SF S. SASIKUMAR

2706 METALMAN INDUSTRIES LTD.ORIENTAL BANK OF

COMMERCEMADHYA PRADESH INDORE - RNT MARG "JANAK", 11, NEW PALASIA, INDORE, M.P. 1463.754586 SF SBI, SBT, SBBJ, PNB, BOI, ICICI BANK, HSBC RAJIV LOCHAN SONI VIJAY SONI NIRMAL KUMAR SHARMA (IND)

2707 MILAN MAHENDRA SECURITIES P. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-SAMACHAR MARG FORT 333, KALBADEVI ROAD, 5TH FLOOR, BADAMWADI, MUMBAI - 400 001. 3373.76 SF DHIREN BHATIA MUKESH JOSHI

2708 MITRA TRADINGORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI 8, MAHENDRA BANERJEE ROAD, KOLKATA - 700 034 37.3964434 SF SUDIPTA MITRA SUJAY MITRA PRDIPTA MITRA

2709 MITTAL & COMPANYORIENTAL BANK OF

COMMERCEDELHI SADAR BAZAR, DELHI 5863/9, SWEDESHI MARKET, SADAR BAZAR, DELHI-110006 58.269617 SF JAGMOHAN MITTAL

2710 MOCHA TRADING PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS 53, ANAND BHAWAN, BANAGANGA, WALKESHWAR, MUMBAI-400 006 303.511456 SF MOHANLAL MANILAL PATEL 01808743 ROMEN MOHANLAL PATEL 01808859

2711 MOUNT PROCESSORS PVT. LTD.ORIENTAL BANK OF

COMMERCEGUJARAT AHMEDABAD-ASLALI B/H, HOTEL VINSON, INSIDE CALICO NAGAR, NAROL, AHMEDABAD 37.1699504 SF JAYANTIBHAI P. MEHTA PRAKASH P. MEHTA

2712 MRB STEELS LIMITEDORIENTAL BANK OF

COMMERCEDELHI DELHI-LU PITAMPURA 128/15, H-2 BLOCK, KIDWAI NAGAR, KANPUR-208011 719.48712 SF ALLAHABAD BANK RAJENDRA BERIWAL AAOPB2699A 0234985 MOHIT BERIWAL AJPPB3313D 01902188 ROHIT BERIWAL AGPNB3150F 02857890

2713 MRINAL DYEING & MFG. CO. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-BANDRA PLOT NO: 1002/2, ABC 3RD PHASE, GIDC, VAPI, GUJARAT - 396 195. 111 SF BOB. RAJKUMAR NAHATA ASHOK KUMAR NAHATA MADHAV G. PRADHAN NISHANT RAJ NAHATA SUDHAKAR S. KASTURE PRABHUDAS B. SALLA V.H. PANCHOLI

2714 MRUGANK INVESTMENTS (P) LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS

1ST FLOOR, DEXION BLDG., KILLICK NIXON COMPOUND, SAKI VIHAR ROAD, ANDHERI (EAST), MUMBAI 72.

761.00793 SF L N BISANI RAIS AHMED

2715 N K ISPATORIENTAL BANK OF

COMMERCEHARYANA BHIWANI-CLOCK TOWER PLOT NO.238, SECTOR-26, INDUSTRIAL AREA, BHIWANI 151.7698 SF MANJU SHARMA

2716 N.G. VANIJYA PVT. LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI P- 57, SARAT BANERJEE ROAD, KOLKATA - 700029 57.29901 SF NAVIN KUMAR SHARMA KRISHNA GOPAL SINGH

2717 NAK BIO SOLUTIONSORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE & WORKS: PLOT NO.23, RAGHAVENDRA NAGAR, NEAR SUCHITRA, JEEDIMETLA, HYDERABAD-500 055

RESIDENCE: PLOT NO.197, H.NO.32-127/A, SATYA SAI ENCLAVE, HASMATPET, OLD BOWENPALLY, SECUNDERABAD

39.993107 SF E. SIVARANJANI DEVI (MRS.)

2718 NANAKSAR CONTRACTORSORIENTAL BANK OF

COMMERCEPUNJAB LUDHIANA-FEROZE GANDHI MARKET SHOP NO.7, AREY WALI GALI, MAIN ROAD, HAIBOWAL KALAN, LUDHIANA 71.03662 SF PRITPAL SINGH

2719 NEXXOFT INFOTEL LTD.ORIENTAL BANK OF

COMMERCEKARNATAKA BANGALORE-RICHMOND ROAD

NO.16-11-515/A/1&2, 6TH FLOOR, TNR YELISHALE COMMERCIAL PLANNET, DILSUKH NAGAR, MAIN ROAD, HYDERABAD-500036

825 SFCORPORATION BANK, AXIS BANK, UNITED BANK OF

INDIAG. NIRMALA (MRS.) ACMPN5308G DINESH KAVOOR ACUPK6463D G.D. REDDY (IND) ABTPR9143B G. GANESH RAO AJYPG2662F K. SATYANARAYANA ZUBIR SHEIKH

2720 NILKANTH MATSORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI AB- 9/5, DESHBANDHU NAGAR, KOLKATA - 700059 47.2487432 SF PAWAN KUMAR KALANORIA

2721 NITHYASRI ENTERPRISESORIENTAL BANK OF

COMMERCETAMILNADU MADURAI-NORTH VELI STREET 25, VAITHYANATHA IYER ST., SHENOY NAGAR, MADURAI-20 62.3066173 SF SHYAMALA W/O G. SESHAN

2722 NITHYASRI MARKETINGORIENTAL BANK OF

COMMERCETAMILNADU MADURAI-NORTH VELI STREET 25, VAITHYANATHA IYER ST., SHENOY NAGAR, MADURAI-20 101.4735078 SF G. SESHAN

2723 OLYMPIC SPORTSORIENTAL BANK OF

COMMERCEKARNATAKA BANGALORE-M.G.ROAD BANGALRE 85,K.H.ROAD (DOUBLE ROAD), BANGALORE 560 027 50.36051 SF VENKATESH MURTHY.S NOT AVAILABLE PADMAVATHI.V NOT AVAILABLE VIGNESH MURTHY.V NOT AVAILABLE

2724 OM BAGAVATHI TRADERSORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE & WORKS: H.NO.7-643/A, PIPELINE ROAD, SUBHASH NAGAR, IDA, JEEDIMETLA, HYDERABAD- 500055

RESIDENCE: H.NO.7-38/1, PIPELINE ROAD, SUBHASH NAGAR, IDA, JEEDIMETLA, HYDERABAD-500055.

34.5106489 SF K. ANAND

2725 OM LUBRICANTS INDIA LTD.ORIENTAL BANK OF

COMMERCEHARYANA SONEPAT-MISSION CHOWK

A-28, ANTARIKSHA APT., NEW TOWN CO-OP.GOVT.HOUSING SOCIETY, SECTOR014,EXTN.ROHINI, DELHI-85.

91.8913039 SF SANJAY KUMAR JAIN N.A. MUKESH JAIN N.A MANISH JAIN N.A RAJEEV JAIN N.A VINOD JAIN N.A SUDHA JAIN N.A ABHISHEKH GUPTA N.A.

2726 OM PETROLEUM COMPANYORIENTAL BANK OF

COMMERCEHARYANA SONEPAT-MISSION CHOWK B-U/50, SFS FLATS, OPP. PRASANT VIHAR, OUTER RINGH ROAD, PITAMPURA, DELHI-34 78.1975574 SF SANJAY KUMAR JAIN MUKESH KUMAR JAIN ABHISHEK KUMAR GUPTA PARDEEP KUMAR JAIN

2727 OM SAI AUTOWORLDORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-BORIVLI (W)

CHARMOORTHY COMPOUND, CHINCHOLI BUNDER, LINK ROAD, MALAD (WEST), MUMBAI - 400 064

1623.553229 SF GANGADHAR S SHETTY UDAY K SHETTY

2728 OMKARESHWAR ENTERPRISESORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI AB-9/5, DESHBANDHU NAGAR, BAGUIHATI, KOLKATA-59 141.6237953 SF PAWAN KUMAR KALANORIA

2729 ORBIT CONEXXIONSORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS

FIRST FLOOR, JOHN ROBERTS COMPOUND, SEWREE FORT ROAD, SEWREE (EAST), MUMBAI- 400 015

182.6794832 SF RAJIV RAJENDRA MODI

2730 ORBIT PRODUCT PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS

FIRST FLOOR, JOHN ROBERTS COMPOUND, SEWREE FORT ROAD, SEWREE (EAST), MUMBAI- 400 015

770.54912 SF RAJIV RAJENDRA MODI 01825491 RAJENDRABHAI MODI 01825510

2731 P.M. ENTERPRISESORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OPERA HOUSE 118, OLD HANUMAN LANE, KALBADEVI, MUMBAI - 400 002. 27.2271161 SF MANOJ NAGPAL

2732 PANTHER FINCAP MGMT. SERVICES LTD.ORIENTAL BANK OF

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2733 PANTHER INVESTRADE LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS 121, RADHA BHAVAN, NAGINDAS ROAD, FORT MUMBAI 400 023 5000.2255 SF KETAN PAREKH (IND) MR.KIRTI KUMAR PAREKH (I

2734 PAREKH PLATINUM LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS 16B,SAMHITA IND.ESTATE,OFF.ANDHERI KURLA ROAD,MUMBAI 400 072 1158 SF IB,SBI,DB,SBS,BOI,CB RAJESH PAREKH J RAJNIKANT J. PAREKH SANJAY MAJUMDAR MANOJ KUMAR CHANDUKA (NO

2735 PARMANT ENTERPRISESORIENTAL BANK OF

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2736 PAT ENGINEERSORIENTAL BANK OF

COMMERCEGUJARAT AHMEDABAD-C.G.ROAD 3822/A, PHASE IV,GIDC, VATVA, AHMEDABAD - 382 445. 152.13649 SF SCBL N.NARSINHDAS PATEL N.SHAILESH BHAI PATEL N.LAXMIBEN PATEL DHARMESHBHAI HIRALAL PA KETAN NARANBHAI PATEL KALPANABEN SHAILESH

2737 PAVAN ENGINEERING WORKSORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

REGISTERED OFFICE: PLOT NO.-5, AP AGRO, HMT TOWNSHIP, CHINTAL, QUTHBULLAPUR MUNICIPALITY, R.R.DISTT., HYDERABAD-55

RESIDENCE: H. NO.-9-31-2A, NEAR RAMBO CHEF, DWARKAPURI COLONY, CHINTAL, QUTHBULLAPUR VILLAGE & MINICIPALITY, R.R.DISTT., HYDERABAD

46.5433268 SF M. GOVINDAM BATHULA

2738 PCH RETAIL LIMITEDORIENTAL BANK OF

COMMERCEANDHRA PRADESH AMEERPET-HYDERABAD 103 TO 107, MAHESHWARI CHAMBERS SOMAJIGUDA, HYDERABAD 838.8408047 SF

STATE BANK OF INDIA, STATE BANK OF HYDERABAD, STATE BANK OF MYSORE, ALLAHABAD BANK, AXIS BANK, UNITED BANK OF INDIA, ICICI,

SBBJ.

BALWINDER SINGH 00959474 SATYANARAYANA MURTHY MUKKAMALA 02890135 BIJAY KUMAR MOHANTY 03199999

2739 PEARL STUDIO PVT. LTD.ORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-NEHRU PLACE

OLD REGISTERED OFFICE - C-67, FRIENDS COLONY (EAST), NEW DELHI-110065NEW REGISTERED OFFICE - FLAT NO.909, 9TH FLOOR, KAILASH BUILDING, 26,

KASTURBA GANDHI MARG, NEW DELHI-110001CORPORATE OFFICE- PLOT NO.13, FILM CITY, SECTOR-16A, NOIDA-201301

11165.40899 SF VIJAYA BANK PRABODH KUMAR TIWARI (IND) ABHISHEK TIWARI (IND)

2740 PEARL VISION PVT. LTD.ORIENTAL BANK OF

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OLD REGISTERED OFFICE - C-67, FRIENDS COLONY (EAST), NEW DELHI-110065NEW REGISTERED OFFICE - FLAT NO.909, 9TH FLOOR, KAILASH BUILDING, 26,

KASTURBA GANDHI MARG, NEW DELHI-110001CORPORATE OFFICE- PLOT NO.13, FILM CITY, SECTOR-16A, NOIDA-201301

8472.489335 SFIOB, BOI, VIJAYA BANK, SYNDICATE BANK, BOB,

PNBPRABODH KUMAR TIWARI ABHISHEK TIWARI

2741 PIXION MEDIA PVT. LTD.ORIENTAL BANK OF

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OLD REGISTERED OFFICE - C-67, FRIENDS COLONY (EAST), NEW DELHI-110065NEW REGISTERED OFFICE - FLAT NO.909, 9TH FLOOR, KAILASH BUILDING, 26,

KASTURBA GANDHI MARG, NEW DELHI-110001CORPORATE OFFICE- PLOT NO.13, FILM CITY, SECTOR-16A, NOIDA-201301

9397.04421 SF BOI, SBH, BOB, VIJAYA BANK, PRABODH KUMAR TIWARI ANAND TIWARI

2742 PIXION VISION PVT. LTD.ORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-NEHRU PLACE

OLD REGISTERED OFFICE - C-67, FRIENDS COLONY (EAST), NEW DELHI-110065NEW REGISTERED OFFICE - FLAT NO.909, 9TH FLOOR, KAILASH BUILDING, 26,

KASTURBA GANDHI MARG, NEW DELHI-110001CORPORATE OFFICE- PLOT NO.13, FILM CITY, SECTOR-16A, NOIDA-201301

7444.170196 SFVIJAYA BANK, DENA BANK, FEDERAL BANK, UNION

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2743 PRAGATI ECO BOARDSORIENTAL BANK OF

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2744PRAGATI HIGH TECH PRODUCTS PVT.

LTD.ORIENTAL BANK OF

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2745 PREM MALHOTRA B.K.O.ORIENTAL BANK OF

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2746 PRIME IMPEX LTD.ORIENTAL BANK OF

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INDIAN OVERSEAS BANK, BANK OF INDIA, IDBI BANK LIMITED, YES BANK, DEVELOPMENT CREDIT

BANKRANJIT SINGH KOTHARI ANAND SINGH KOTHARI 00258447 DINESH KUMAR JAIN JAWAID ALAM 03490390 JAI PRAKASH MISHRA 03499919 SANGEETA KOTHARI (MRS.) 02277158

2747 PRIME PULSES PVT. LTD.ORIENTAL BANK OF

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2748PROTO DEVELOPERS & TECHNOLOGIES

LTD.ORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-GREATER KAILASH II 59/15, THIRD FLOOR, SATYAM HOUSE, GURU RAVI DASS MARG, KALKAJI, NEW DELHI 204.56967 SF S L MALOO VINOD KUMAR DIPESH BERMAUL M C MALU VIRENDER K MALOO

2749 PROTON EXPORTSORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-GREATER KAILASH II D-95, OKHLA INDUSTRIAL AREA-I, NEW DELHI-110020 3630.509444 SF SANJEEV NARULA

Client Confidential

2750PUNWIRE MOBILE COMMUNICATIONS

LTD.ORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-M BLOCK CONNAUGHT CIRCUS B-77, PHASE VII, S.A.S. NAGAR (MOHALI), CHANDIGARH - 160055. 1261.63 SF BOP,PSB,PSCB, IFCI GURPAL SINGH VED PRAKASH S.S. AHUJA

2751 R D ALUMINIUM (P) LTD.ORIENTAL BANK OF

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68-F, PURNA DAS ROAD, PS-LAKE, KOLKATA-700029 (FACTORY ADDRESS - VILL.-ARBARIA ON BARASAT BARRACKPORE ROAD, NORTH 24 PARGANAS, WEST BENGAL

366.4835692 SF DILIP SAHA 01729294 RATNA SAHA (MRS.) 01603688

2752 R S INDUSTRIESORIENTAL BANK OF

COMMERCEPUNJAB JALANDHAR-RAMA MANDI BULANDPUR ROAD, NEAR AMAN COACH FACTORY, JALANDHAR 60.2387306 SF

RAMANPREET KAUR RANDHAWA W/O RANJIT SINGH

2753 R.P. INFOSYSTEMS LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-GARIAHAT 20/1C, LALBAZAR STREET, SECOND & THIRD FLOOR, KOLKATA-700001 2301.679406 SF

SBI, ALLAHABAD BANK, CANARA BANK, DENA BANK, IOB, IDBI BANK, PNB, UCO BANK, FEDERAL BANK

LTD., STATE BANK OF MYSORE, SBBJ, LAKSHMI VILAS BANK LTD., CENTRAL BANK OF INDIA, SBP,

UNION BANK OF INDIA BOI

KAUSTUV RAY 00593799 SHIBAJI PANJA 22561721 KALYAN SEN 06608113 ARABINDA BOSE 00074359

2754 RAAJ TRADING COMPANYORIENTAL BANK OF

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2755 RADHEY KRISHNA OVERSEASORIENTAL BANK OF

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2756RAKESH RAMOLA S/O BARINDER SINGH

RAMOLAORIENTAL BANK OF

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2757 RAMJIT KAUR & SUKHVIR KAURORIENTAL BANK OF

COMMERCEPUNJAB LUDHIANA-DHANDARI KALAN H. NO. 1, VILLAGE- DEEP NAGAR, TEHSIL- PAYAL, DISTRICT- LUDHIANA 74.75992 SF RAMJIT KAUR (SMT.) SUKHVIR KAUR (SMT.)

2758 RATHI ALLOYS & STEEL LTD.ORIENTAL BANK OF

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2759 RAUNAK LIFE STYLE ORIENTAL BANK OF

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2760 RED COMPUTER SYSTEMORIENTAL BANK OF

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2761 RELIABLE PAPERS INDIA LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-SAMACHAR MARG FORT 93, DADISETH AGIYARI LANE, KALBADEVI, MUMBAI 1344.980439 SF CORPORATION BANK NEMICHAND JETHALA GALA 00193256 URMILA BEN NEMICHAND GALA 00920131 DARSHAK NEMICHAND GALA 00920235

2762RISHI GANGA POWER CORPORATION

LTD.ORIENTAL BANK OF

COMMERCEPUNJAB LUDHIANA-OVERSEAS 102, VIKAS NAGAR, PAKHOWAL ROAD, LUDHIANA 1446.29786 SF PNB RAJIT MEHRA 00860504 RAJESH MEHRA 01410961 AJAY NAGRATH ROHIT NAGRATH RAHAT MEHRA 05122895 GEETIKA KAPOOR

2763 RISHIV ENTERPRISESORIENTAL BANK OF

COMMERCEUTTAR PRADESH NOIDA-SECTOR-20 A-11, SECTOR 5, NOIDA, DISTT. GAUTAM BUDH NAGAR 31.20735 SF SHIVANI ARORA (MISS) N.A. BIMAL KUMAR ARORA N.A

2764 ROOFIT INDUSTRIES LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS 501, SANGLI BANK BUILDING, 296, PERIN NARIMAN STREET, FORT, MUMBAI. 996.5918967 SF KBL,SBI,CBI,PNB,BOI,J&K, SB,ABCL,Centuri SURESH G. MOTWANI VINOD G. MOTWANI KISHORE G. MOTWANI

2765 RUPAM IMPEXORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OPERA HOUSE 1407, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI 214.3860423 SF MAHESH SHAH RUPA M SHAH (SMT.) RAHIL M SHAH (MASTER) NIRALI M SHAH (BABY)

2766 S C ENGINEERING CO. PVT. LTD.ORIENTAL BANK OF

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2767 S K PRODUCTSORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE: 6-99, 6-77, 6-101, KAMAKSHI BUILDING, CHINTAL, JEEDIMETLA, HYDERABAD-500055

RESIDENCE: H.NO.6-237/4, VINAYNAGAR, HMT ROAD, CHINTAL, HYDERABAD-500055.43.3894401 SF MARGANI SHIV KUMAR

2768 S R B MINESORIENTAL BANK OF

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2769 S R FOILS AND TISSUE LIMITEDORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-A BLOCK CONNAUGHT PLACE

SECOND FLOOR, VARDHMAN PLAZA-II, J-BLOCK COMMUNITY CENTRE, RAJOURI GARDEN, NEW DELHI

1154.594003 SFTERM LOAN: SBBJ, ICICI BANK

WORKING CAPITAL: SBI, SBH, SBBJ, SBM, ICICI, UBI, PNB, ANDHRA BANK, CORPORATION BANK

RAKESH GUPTA AAJPG4249A 00023153 RISHI GUPTA AAJPG4248B 00023213 D.S. KOHLI 00622389

2770 S S INTERNATIONAL ORIENTAL BANK OF

COMMERCEPUNJAB LUDHIANA-FEROZE GANDHI MARKET

FACTORY ADDRESS: VILLAGE SHAHPUR, AMLOH ROAD, TEHSIL & DISTT. FATEHGARH SAHIB

OFFICE ADDRESS: SHOP NO.115, SUKHDEV MARKET, CIVIL LINES, LUDHIANA105.9672313 SF CANARA BANK ANKUR SOOD S/O ASHWANI SOOD ASHWANI SOOD S/O RAM LAL SOOD

2771 S. ENTERPRISE ORIENTAL BANK OF

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2772 S. GNANAPRAGASAMORIENTAL BANK OF

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2773 S. MERCYORIENTAL BANK OF

COMMERCETAMILNADU MADURAI-NORTH VELI STREET 19, MALAIPATTI ROAD, ANNAI AMATCHI NAGAR, DINDIGUL-5 59.2135344 SF

S. MERCY W/O JOHN WILLINGTON MASILAMANI

2774 S.D. JEWELLERS PVT. LTD.ORIENTAL BANK OF

COMMERCEJHARKHAND RANCHI- KUTCHERY ROAD CHOWK BIHAR SHARIF, DISTT. NALANDA, BIHAR 138.5116821 SF VIJAY VERMA ABVPO7372L N.A. AMIT VERMA ABGPV8935J N.A SANJAY VERMA AAZPV3724H

2775 SAGAR ENTERPRISESORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-SANTACRUZ(W)

SATGURU IND ESTATE, GALA NO. 7 & 8, OPP.HUNJAR NAGAR, JIJAMATA RD,PUMP HOUSE,ANDHERI(E),MUMBAI

25.02885 SF SOUTH INDIAN CO-OP. BANK BALWANT SHANKAR YADAV

2776 SAHA ALUMINIUM PVT. LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-PARK STREET

68-F, PURNA DAS ROAD, PS-LAKE, KOLKATA-700029 (FACTORY ADDRESS - 435, JESSORE ROAD, (NEAR NAGAR BAZAR), PS-DUMDUM, KOLKATA-700055

187.35791 SF GOUTAM SAHA 00211087 KANAN BALA SAHA (MRS.) 00215609 SUKDEB SAHA 00211123 KUMKUM SAHA (MRS) 00211250 RATNA SAHA (SMT.) 01603688 RIYA SAHA NOT AVAILABLE

2777 SAHIAB ENTERPRISESORIENTAL BANK OF

COMMERCEPUNJAB LUDHIANA-FEROZE GANDHI MARKET 2810, STREET NO.2, JAMMU COLONY, NEAR PREET PALACE CINEMA, LUDHIANA 35.619495 SF GURINDER SINGH S/O JAGDISH SINGH

2778 SAI BABA FRUIT COMPANYORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-MUNIRKA C-67, NEW SUBZI MANDI, AZADPUR, DELHI-110033 127.1124185 SF RAJESH ANAND SURESH ANAND KARAN ANAND NIKHIL ANAND SAHIL ANAND

2779 SAI JI WOOLS & FIBRESORIENTAL BANK OF

COMMERCEPUNJAB JALANDHAR-LADOWALI ROAD 38-L, MODEL TOWN, NEAR GURUDWARA, JALANDHAR 46.4172144 SF RAJNISH VASDEV ACMPV9547P

2780 SAIMANGAL INVESTRADE LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS FIRST FLOOR, RADHA BHUVAN, 121, NAGINDAS MASTER ROAD, MUMBAI - 400 023. 2417.53 SF KETAN V. PAREKH KARTIK K. PAREKH

2781 SAMANTA ENTERPRISEORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI 12 E, JAGAT CHOUDHARY ROAD, KOLKATA - 700008 49.1635 SF MOLI SAMANTA SWAPAN SAMANTA (SMT.)

2782 SAMRAT ASHOKA EXPORTS LTD.ORIENTAL BANK OF

COMMERCEKARNATAKA BANGALORE-M.G.ROAD BANGALRE B, 196, CHITTARANJAN PARK, NEW DELHI 110 019. 884.79085 SF DAVINDER KUMAR NOT AVAILABLE P.C. CHUGH NOT AVAILABLE ASHOK CHUGH NOT AVAILABLE

2783 SAMSUNG ACRYCOT LTDORIENTAL BANK OF

COMMERCECHANDIGARH CHANDIGARH-SEC 17B SCO-362,2ND FLOOR,SECTOR 44-D,CHD 600.2288388 SF TARLOCHAN SINGH NOT AVAILABLE B.S SIDHU NOT AVAILABLE J.P SINGH NOT AVAILABLE J.S DHALIWAL NOT AVAILABLE

2784SANDIP SHARMA & SMT. RANJANA

SHARMAORIENTAL BANK OF

COMMERCECHANDIGARH CHANDIGARH-MANIMAJRA NO.204-A, SECOND FLOOR, GH-105, SECTOR-20, PANCHKULA 40 SF

BANK OF INDIA, PUNJAB & SIND BANK, CORPORATION BANK, BANK OF BARODA, PUNJAB

NATIONAL BANKSANDIP SHARMA RANJANA SHARMA (SMT.)

2785 SARPREET & CO.ORIENTAL BANK OF

COMMERCEPUNJAB LUDHIANA-FEROZE GANDHI MARKET 2735, URBAN VIHAR, DUGRI, LUDHIANA 32.722895 SF KULJIT SINGH S/O JAGDEEP SINGH

2786 SHAAN AGRICULTURE STOREORIENTAL BANK OF

COMMERCEHARYANA JHAJJAR VILLAGE- MUGAN, TEHSIL & DISTRICT- ROHTAK 94.59646 SF SURESH KUMAR S/O SUKHVIR SINGH

2787 SHAKTI RAIL INFRA LIMITEDORIENTAL BANK OF

COMMERCEODISHA ROURKELA

REGD. OFFICE - 5/1, INDUSTRIAL AREA, ROURKELA- 769004, ODISHAADMN. OFFICE- FLAT NO.402, NARAYANI RESIDENCY, UDIT NAGAR, ROURKELA- 769012,

DIST.- SUNDARGARH, ODISHA1293.651585 SF MAHAVIR PODDAR ADWPP5636N 00560007 ANJU PODDAR ADDPB7041C 01443803 ASHOK PODDAR ADWPP5273F 01785855 NURSINGHA CHARAN MOHANTY 05151939

2788 SHALINI SILK MILLSORIENTAL BANK OF

COMMERCEGUJARAT SURAT-GHODDOD ROAD 201, AMBICA COMPLEX, NEAR BALAJI COMPLEX, DUBHAL, SURAT-395008 94.03472 SF SHALINI TRIPATHI

2789 SHAMKEN SPINNERS LTDORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-OVERSEAS PANCHKUIAN ROAD B-1A-20,MOHAN CO-OPERATIVE INDUSTRIAL ESTATE,MATHURA ROAD, NEW DELHI 479.2333838 SF IOB & OTHER FIN INSTITUTIONS LEAD BY ICI H.B CHATURVEDI SANJAY CHATURVEDI AMIT CHATURVEDI

2790 SHIBHAM ENTERPRISEORIENTAL BANK OF

COMMERCEWEST BENGAL ASANSOL BENGAL AMBUJA, CITY CENTRE, DURGAPUR 192.1050705 SF SUCHARITA GHOSH

2791 SHIKHAR COMMUNICATIONORIENTAL BANK OF

COMMERCEUTTRAKHAND KHARKHARI KUMAR COMPLEX, BHEL TURN, RANIPUR MOR, HARIDWAR, UTTRAKHAND 60.08399 SF VIMLESH KUMAR KUSHWAHA

2792 SHIVA METAL FORMING INDIA PVT LTDORIENTAL BANK OF

COMMERCEHIMACHAL PRADESH BADDI SSI SOLAN 72,INDUSTRIA AREA, BADDI 112.865 SF HPSIDC,HPFC MOHINDER SINGH NOT AVAILABLE HAR LAL SINGH NOT AVAILABLE R P S JAND NOT AVAILABLE K S KANG NOT AVAILABLE

2793 SHONKH TECHNOLOGIES INTL. LTD.ORIENTAL BANK OF

COMMERCEKARNATAKA BANGALORE-M.G.ROAD BANGALRE NIRMAL 6TH FLOOR, NARIMAN POINT, MUMBAI - 400 021. 3199.56591 SF VIVEK NAGPAL (IND) N.A. NEELAM CHADHA (IND) N.A PRASHANT KUMAR (IND) N.A SURESH AGARWAL (IND) N.A RAMPAL SINGH 2307167 TRIPURARI NATH 2604973 TRAYAMYAK PANDEY 2607447 DILIP KUMAR JHA 2755984

2794SHREE BHAGWATI APPARELS INDIA

LIMITEDORIENTAL BANK OF

COMMERCEUTTAR PRADESH NOIDA-G-57/58 SEC-18 73, GROUND FLOOR, GAGAN VIHAR, DELHI-110051 57.2640114 SF AMIT MITTAL 01811485 POOJA MITTAL 02535926

2795SHREE KALIKADEVI KALYANAMANTAPA

AND BHOJANASHALAORIENTAL BANK OF

COMMERCEKARNATAKA BANGALORE-YELAHANKA 145 & 146, CHIKKAJALA, HOBLI, BANGALORE NORTH, BANGALORE, KARNATAKA 52.9863557 SF D M KRISHNAPPA AAJPK4496J

2796SHREE KRISHNA MILK & ALLIED

PRODUCTSORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI - NEW PANVEL BSEL TECH PARK, G-12, FLAT NO. 39/5, SECTOR 30 A, VASHI, NAVI MUMBAI- 400705 507.8970304 SF

PUNJAB NATIONAL BANK, BANK OF BARODA, INDIAN OVERSEAS BANK, UCO BANK,

CORPORATION BANK, CANARA BANK, CENTRAL BANK OF INDIA

KAPIL D RAJPUT MITHILESH RAJPUT HEMAL JOBANPUTRA A MURUGESAN

2797SHREE MADHAV EDIBLE PRDUCTS

LIMITEDORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-BURRA BAZAR MANGALAM BUILDING, ROOM NO.208, 24, HEMANTA BASU SARANI, KOLKATA-1 1716.114338 SF WEST BENGAL FINANCIAL CORPORATION PRADIP KUMAR LODHA 00500612 ANUP KUMAR LODHA 00500616 MADHAV KUMAR LODHA 00500614 ANANT KUMAR LODHA 00500618

2798 SHREE METALIKS LTD.ORIENTAL BANK OF

COMMERCEORISSA BARBIL KEONJHAR 28, GURUDWARA ROAD, BARBIL 5058.46757 SF ASHOK KUMAR AGARWAL AAXPA8813E MAHESH KUMAR AGARWAL AAXPA8674K KISHORE KUMAR AGARWAL ACAPA7749N MURLIDHAR AGARWAL ACEPA9984D PRAMOD AGARWAL ABEPA7023N

2799 SHRI GANESH MARKETINGORIENTAL BANK OF

COMMERCEMADHYA PRADESH INDORE- SNEH NAGAR 535, GULAB BAGH COLONY, INDORE 37.86881 SF ANIL PATEL N.A.

Client Confidential

2800 SHRI NATH TRADERSORIENTAL BANK OF

COMMERCEMADHYA PRADESH INDORE- SNEH NAGAR 148, DR. AMBEDKAR NAGAR, INDORE 152.6797 SF

AXIS BANK, CENTRAL BANK OF INDIA, UNION BANK OF INDIA

MANMOHAN YADAV N.A.

2801 SHRIRAM DOORS PRIVATE LIMITEDORIENTAL BANK OF

COMMERCEUTTAR PRADESH NOIDA-SSI BHANGEL A-31, SURYA ENCLAVE, NEW DELHI-110056 511.6340391 SF SURESH KUMAR KAUSHIK 00529819 REKHA KAUSHIK

2802 SHRIRAM TRADERSORIENTAL BANK OF

COMMERCEMADHYA PRADESH INDORE- SNEH NAGAR 5/20, VIJAY NAGAR, INDORE 36.94826 SF

AXIS BANK, CENTRAL BANK OF INDIA, UNION BANK OF INDIA

DEEPAK YADAV N.A.

2803 SHUBH TRADING CO.ORIENTAL BANK OF

COMMERCEPUNJAB JALANDHAR-LADOWALI ROAD WH BASTI ROAD, JALANDHAR 46.0249845 SF HIRDEYPAL SINGH AJOPS5186Q

2804 SKIPPER INTERNATIONAL PVT. LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI 19, BRITISH INDIAN STREET, SECOND FLOOR, KOLKATA-700064 66.95919 SF SANJAY BASU SAMEER RANJAN CHAKRABORTHY SUSHIL KUMAR MONDAL

2805 SNEVI CONFECTIONERIESORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI 23, BRBB ROAD, KOLKATA - 700001 53.8361685 SF ARIJIT MUKHERJEE

2806 SNOWCEM INDIA LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS Kil l ick House, Baji Pasalkar Marg, Chandivli, Mumbai - 072 1435 SF T B Ruia P J Cook @ M E Simmons @ P C B Nambiar @ Field Marshal Sam Manek Shaw @ D T Ruia @ A V Kale @ Sharad K. Pachapukar 'IND' R.J. Paymaster 'IND' Haresh A. Bhojwani 'IND'

2807 SONI ISPAT LTD.ORIENTAL BANK OF

COMMERCEMADHYA PRADESH INDORE - RNT MARG SECOND FLOOR, "JANAK", 11, NEW PALASIA, INDORE, M.P. 1358.497986 SF

SBI, STATE BANK OF MUSORE, STATE BANK OF HYDERABAD, ICICI BANK, PNB, BOI

RAJIV LOCHAN SONI VIJAY SONI SUNIL ANAND SARANG SONI

2808 SONTI INDUSTRIESORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE & WORKS: PLOT NO.11, AP AGRO INDUSTRIAL ESTATE, HMT TOWNSHIP, CHINTAL, QUTHBULLAPUR MUNICIPALITY, R.R.DISTT., HYDERABAD-54.

RESIDENCE: 6-237/4, VANI NAGAR, NEAR SATHA BAZAR, CHINTAL, HMT ROAD, HYDERABAD-54

46.500435 SF S. NAGA MALLESWARA RAO

2809 SONU PLAST (INDIA)ORIENTAL BANK OF

COMMERCEGUJARAT AHMEDABAD-THAKKAR BAPA NAGAR

INDUSTRIAL SHED NO.53/F, MAHASHAKTI INDUSTRIAL ESTATE, INDIAN COLONY ROAD, BAPU NAGAR, AHMEDABAD

56.9184529 SF GSFC JAGRUTI KALPESH RAVAL(SM

2810 SOUNDCRAFT INDUSTRIES LTD. ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS NARAYAN BUILDING, 23, LAKHAMSHI NAPOO ROAD, DADAR EAST, MUMBAI 400014 458.80738 SF RAJ KUMAR BASANTANI SEEMA R BASANTANI (SMT.)

2811 SOUTH INDIA PRODUCE CO.ORIENTAL BANK OF

COMMERCEKERALA ERNAKULAM BROADWAY P.B. 344, JEW TOWN, KOCHI. 579.2790382 SF IB, FB VIDYASAGAR T. T. SUDHAKAR N.A RESHMI VIDYASAGAR N.A SANDHYA SUDHAKAR N.A

2812 SREE HANUMAN ELECTRICALSORIENTAL BANK OF

COMMERCEANDHRA PRADESH HYDERABAD-REGENCY PLAZA AMEERPET

FLAT NO.144, AYODHYA COLONY, OPP. SARADA THEATRE, A.S. RAO NAGAR, KAPRA MUNICIPALITY, SECUNDERABAD

253.24593 SF K. SUDARSHAN REDDY VIJAYALAKSHMI (MRS.) HARISH KUMAR REDDY (MRS.) B. KSHATRAPATI REDDY

2813 SRI LAKSHMI BOREWELLORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

REGISTERED OFFICE: 1-5-17/1, PRASHANTH NAGAR, OLD ALWAL, SECUNDERABAD-10.RESIDENCE: 1-5-17/1, PRASHANTH NAGAR, OLD ALWAL, SECUNDERABAD-10.

28.4218982 SF NARENDER REDDY

2814SRI NANDINI STEELS AND CEMENT

TRADERSORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE: H, NO.30-122/28/A, PLOT NO.30, KRISHNA ENCLAVE, MD FARM ROAD, KANJIGUDA, HYDERABAD-11

RESIDENCE: H. NO.1-31-921, SAI NAGAR, BANK COLONY, KANAJIGUDA, HYDERABAD-1142.86531 SF B. SASHIKALA (SMT.)

2815 SRI PADHA TEXTILES & READYMADESORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE: H. NO.4-1-101/3, SHOP NO.2, BHAVANI NAGAR, NACHARAM, HYDERABAD-76RESIDENCE: PLOT NO.160, STREET NO.8, HMT NAGAR, NACHARAM, HYDERABAD-76

39.78327 SF T. VENKAIAH NAIDU

2816 SRI PAVAN KUMAR & COMPANYORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE / FACTORY ADDRESS: H.NO.-12-10-415/1, NEAR SRI DEVI NURSING HOME, WARASIGUDA, HYDERABAD.

RESIDENCE: H.NO.11-4-297/15-7 & 8/1, CHILKALGUDA, SECUNDERABAD.30 SF K. PAVAN KISHORE

2817SRI THEEPA PRESSED COMPONENTS P.

LTD.ORIENTAL BANK OF

COMMERCETAMIL NADU MADURAI-NORTH VELI STREET

ANNAMALAI INDUSTRIAL COMPLEX , MADHUMELU ROAD, UTHANGUDI, MADURAI - 625 107.

29.952 SF ICICI,SBT S.P. ANNAMALAI VALLAMAI A.M.

2818SRI VENKATESHWARA EDUCATIONAL

AND CHARITABLE TRUSTORIENTAL BANK OF

COMMERCETAMILNADU COIMBATORE-AVINASH ROAD

M/S SRI VENKATESWARA EDUCATIONAL AND CHARITABLE TRUST: 45, AM LAYOUT (1), DAMU NAGAR, COIMBATORE- 641045

COLLEGE ADDRESS: SRI VENKATESHWARA INSTITUTE OF INFORMATION TECHNOLOGY & MANAGEMENT: SF NO.348/1, SRI VENKATESHWARA COLLEGE ROAD, ETTIMADAI,

COIMBATORE-6411112

304.78729 SF COMMANDER K. VELU V. MEKALA W/O K. VELU P. INDRANI (MRS.)

2819 SRK MATERIALSORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

REGISTERED OFFICE: P.NO.12&13, MSR COMPLEX, SRI VENKATESWARA CO-OP INDUSTRIAL ESTATE, OPP. IDPL FIRE STATION, BALANAGAR, R.R.DISTRICT, HYDERABAD

RESIDENCE: H.NO.3-5-135, SHIVANAGAR, KRISHNA NAGAR, HYDERGUDA, RAJENRANAGAR, R.R.DISTRICT, HYDERABAD

25.5975329 SF C. SABITHA RANI (MRS.)

2820 SSK ENTERPRISESORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE & WORKS: NO.1/B-12, FIRST FLOOR, MSR COMPLEX, SRI VENKATESWARA CO-OP INDUSTRIAL ESTATE, BALANAGAR, HYDERABAD.

RESIDENCE: PLOT NO.349, GOKUL PLOTS, VENKATARAMANA NAGAR, KPHB, HYDERABAD45.8670293 SF B. SESHADRI NAIDU

2821 SSK TRADING PVT. LTD.ORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-A BLOCK CONNAUGHT PLACE

X-603 , 6TH FLOOR, SIDHARTHA APARTMENT, M.P.ENCLAVE, PITAMPURA, NEW DELHI-34

2512.725078 SF SURENDER KUMAR BANSAL 00529479 SHEFALI BANSAL 00529446

2822 STEEL TRADERSORIENTAL BANK OF

COMMERCEWEST BENGAL BURDWAN-GT ROAD DUBRAJ DIGHI, MALIRBAGAN, BAJEPRATAPUR, BUDWAN-713101 92.73072 SF SUFI ABDUL HUSSAIN

2823 SUDARSHAN UDYOGORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-BOW BAZAR 52, J.N. MUKHERJEE ROAD, GHUSURI, HOWRAH, KOLKATA- 711101 50.9795556 SF SUDARSHAN GUPTA RAM NARAYAN ROY

2824 SUKHPREET SINGHORIENTAL BANK OF

COMMERCEPUNJAB LUDHIANA-DHANDARI KALAN H.NO.1, VILLAGE- DEEP NAGAR, TEHSIL- PAYAL, DISTRICT- LUDHIANA, PUNJAB 85.44152 SF SUKHPREET SINGH

2825 SUMER INTERNATIONAL LTD.ORIENTAL BANK OF

COMMERCEPUNJAB RAJPURA- MAIN PATIALA ROAD SCO-58-60, SECTOR 8, CHANDIGARH. 164.1336466 SF PSIDC JAGDEEP SINGH NOT AVAILABLE KULDEEP SINGH NOT AVAILABLE KULTAZ SINGH NOT AVAILABLE

2826 SUN AGRO TECH INC.ORIENTAL BANK OF

COMMERCEKARNATAKA BANGALORE-SADASIVA ROAD

REGD. OFFICE & FACTORY: BASAVA UDHYAM, 76/1A, BOVIPALYA, OORUKERE VILLAGE, NH-4, TUMKUR- 572106

66.90468 SF KODAGENAHALLI BHADRARADHYA AVPPB5845G

2827 SUN EARTH CERAMICSORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS 501, SANGLI BANK BUILDING, 296, PERIN NARIMAN STREET, FORT, MUMBAI. 2453.334024 SF ADCBL,CENTURIAN,DCB,CB,IDBI,SBI,UCO,UTI, SURESH G. MOTWANI VINOD G. MOTWANI KISHORE G. MOTWANI

2828 SUN ECO FLAMESORIENTAL BANK OF

COMMERCEKARNATAKA BANGALORE-SADASIVA ROAD

REGD. OFFICE & FACTORY: BASAVA UDHYAM, 76/1A, BOVIPALYA, OORUKERE VILLAGE, NH-4, TUMKUR- 572106

69.051586 SF VIJAYA LAKSHMI (MRS.) AJOPV4373Q

2829SUNDERBAN BIO RESOURCES

COMPOSITES PVT. LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI 64/1/14 KSHUDIRAM BOSE SARANI, KOLKATA - 700037 72.97 SF ASHOK KUMAR SAMANTA CHABI SAMANTA (SMT.) PRATUSH SAMANTA

2830SUNDERBAN ECO SCENIC TOURISM PVT.

LTD. ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI 64/1/14, BELGACHIA ROAD, KOLKATA - 700037 116.06 SF PRABHAT KUMAR SAMANTA AMRITA SAMANTA (SMT.)

2831SUNIL KUMAR RAI S/O BIJAY KUMAR

RAIORIENTAL BANK OF

COMMERCEBIHAR PATNA CITY BANBARI GALI, SADAR GALI, PATNA CITY 73.575 SF SUNIL KUMAR RAI S/O BIJAY KUMAR RAI

2832 TAJINDERA TRADING CO.ORIENTAL BANK OF

COMMERCEPUNJAB LUDHIANA-FEROZE GANDHI MARKET 4049, STREET NO.6, MAHA SINGH NAGAR, LUDHIANA 30.9667849 SF TAJINDER SINGH S/O MOHINDER SINGH

2833TANAAYA GEMS & JEWELLERY EXPORTS

LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-PRABHA DEVI 347-A, PANCHARATNA, M P MARG, OPERA HOUSE, MUMBAI-400004 411.5462323 SF IOB, CANARA BANK, SBI, BOI, J&K BANK, PNB GAUTAM GORDHANDAS MEHTA CHARU GAUTAM MEHTA JAIMIN GAUTAM MEHTA

2834 TECHNO FORMULATIONSORIENTAL BANK OF

COMMERCEANDHRA PRADESH HYDERABAD-MEHDIPATNAM 104, ALPINE TOWERS, KAWADIGUDA, HYDERABAD-500080 142.62387 SF MUDDANA LAKSHMI DURGA C BALASUBRAMANYAM SYED AMEENUDDIN

2835 THE AASTHA & COMPANYORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI 101, R.B.C. ROAD (NEAR BARASAT MUNICIPALITY), BARASAT, KOLKATA-700124 91.3550303 SF TRIDIBES BANDOPADHYAY

2836 THOUSANDS RESTAURANT AND BARORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

REGISTERED OFFICE: D.NO.-78 & 79, SY NO.30, P&T COLONY, TIRUMALGHERRY, SECUNDERABAD.

RESIDENCE: H.NO.3-4-58/2, LINGAMPALLY, KACHIGUDA, HYDERABAD.59.6553963 SF AMITH KUMAR B. SHIVA KUMAR S. PRUTHVI BRAHMA SWAMULU

2837 THREAD 'N' CRAFTSORIENTAL BANK OF

COMMERCEPUNJAB JALANDHAR-LADOWALI ROAD 175, BASTI SHEIKH, JAINA NAGAR, JALANDHAR 26.4804185 SF MEENAKSHI KAPOOR (SMT.) APSPK7117H

2838 TIRUPATI PLASTIC MANUFACTURERSORIENTAL BANK OF

COMMERCEGUJARAT AHMEDABAD-THAKKAR BAPA NAGAR

N-16, MUNICIPAL INDUSTRIAL ESTATE, INDRA COLONY ROAD, BAPU NAGAR, AHMEDABAD

32.8954214 SF GSFC,BOM,LAKSHMI VILAS BANK KALPESH M. RAVAL

2839 TIRUPATI UDYOGORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-BOW BAZAR 58, NETAJI SUBHASH ROAD, LILUAH, HOWRAH, KOLKATA- 711204 50.9283084 SF SARAT KUMAR GUPTA

2840TRIUMPH INTERNATIONAL FINANCE (I)

LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-SAMACHAR MARG FORT OXFORD CENTRE, 10 SHROFF LANE, COLOBA CAUSEWAY, COLABA, MUMBAI-5 4305.05088 SF CENTURIAN,MMCBL,ICICI DHARMESH JOSHI JATIN SARVAIYA KETAN PAREKH

2841 TRIUMPH SECURITIES LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-SAMACHAR MARG FORT FIRST FLOOR, RADHA BHAVAN, 121,NAGINDAS MASTER ROAD, FORT MUMBAI -23 2521.28 SF KETAN PAREKH DHARMESH JOSHI JATIN SARVAIYA

2842 TUMPA MULTIPROJECTS PVT. LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL ASANSOL MNAV-55, BENGAL AMBUJA, CITY CENTRE, DURGAPUR-713216 195.7306232 SF SANJOY KUMAR GHOSH 03555058 SUCHARITA GHOSH 03555073

2843 TWINS GRAINS MERCHANTSORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE & WORKS: 77-1-282/C/1/9, B K GUDA BALKAMPET, HYDERABAD.RESIDENCE: H.NO.77-1-282/C/1/9, B K GUDA, BALKAMPET, HYDERABAD

38.77283 SF N. SASHIREKHA (MRS.)

2844 UNICORP OVERSEAS LTD.ORIENTAL BANK OF

COMMERCEGUJARAT AHMEDABAD-C.G.ROAD C-176 & C-177, OKHLA INDUSTRIAL AREA, PHASE-I, NEW DELHI - 110 020. 204.576 SF ARUN KUMAR SOGANI PRAKASH CHAND SOGANI

2845 UNITEL SOFTWARE LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-SAMACHAR MARG FORT

4-5, IIND FLOOR, BHAWANI INDUSTRIAL ESTATE, OPP. IIT POWAI, ANDHERI(E) , MUMBAI - 400 076

498.7954098 SF ASHUTOSH MAYEKAR VIVEK GHAI SUNIL KHIMSARIA SIDDARTH KUMAR SINGH VIPIN C GANDHI PRIYANKA MEHTA

2846 UTSAV RICE MILLS (P) LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-STRAND ROAD 68, BALLYGUNJ ROAD, ELEVENTH FLOOR, KOLKATA-19 3694.30039 SF ALLAHABAD BANK SAMBHUNATH AGARWAL SIKHA AGARWAL AMIT AGARWAL VINIT AGARWAL

2847 UTTRAKHAND IT MALLORIENTAL BANK OF

COMMERCEUTTRAKHAND KHARKHARI KUMAR COMPLEX, BHEL TURN, RANIPUR MORE, HARIDWAR, UTTRAKHAND 40 SF GEETANJALI BHARDWAJ

2848 VANASTHALI TEXTILES IND. LTD.ORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-GREATER KAILASH II F-3-5, RIICO INDUSTRIAL COMPLEX, SHAHJAHANPUR, DISTT.- ALWAR, RAJASTHAN 3029.394373 SF NIKHIL PODDAR 01886021 DAVID SOAN 01897431 PANNA LAL GOSWANI 06650722

2849 VANI INDUSTRIESORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

REGISTERED OFFICE: PLOT NO.12, GROUND FLOOR, MSR COMPLEX, SRI VENKATESHWARA CO-OP INDUSTRIAL ESTATE, BALANAGAR, HYDERABAD

RESIDENCE: PLOT NO.214, KISHTAMMA ENCLAVE, OLD ALWAL, SECUNDERABAD-10 50.75991 SF K. POTHA RAJU

Client Confidential

2850VARDHMAN MAHAVIR COTTON

INDUSTRIES LTD.ORIENTAL BANK OF

COMMERCEGUJARAT AHMEDABAD-C.G.ROAD CHITRA AMI APARTMENTS,OPP:OLD RBI, ASHRAM ROAD, AHMEDABAD. 236.88375 SF ARVIND SANGHVI MAHSH SANGHVI SATISH SANGHVI HASMUKH SANGHVI S.

2851 VASTR VATIKAORIENTAL BANK OF

COMMERCEPUNJAB JALANDHAR-LADOWALI ROAD SHOP NO.9&10, NEAR GURUDWARA ADARSH NAGAR, JALANDHAR 65.4728286 SF SUKHDEV SINGH BOSPS8482M

2852 VIDIANI AGROTECH IND. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS 121, MITTAL TOWERS, 11TH FLOOR, NARIMANPOINT, MUMBAI - 21. 539 SF C.K. TIKKU DINESH CHATURVEDI

2853VIJAY KUMAR VERMA, AJAY KUMAR VERMA, MS. POOJA VERMA & MS.

ANJALI VERMA

ORIENTAL BANK OF COMMERCE

DELHI DELHI-KINGSWAY CAMP GH-6138, MEERA BAGH, PASCHIM VIHAR, DELHI 84.6828125 SF VIJAY KUMAR VERMA ADKPV6745Q AJAY KUMAR VERMA AOMPK1454Q POOJA VERMA (SMT.) AJEPV3628A ANJALI VERMA (SMT.) AJEPV3572H

2854 VIJAY WIRE INDUSTRIESORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SALT LAKE T/2A/1, GURUDAS DUTTA GARDEN LANE, KOLKATA- 700067 36.3479187 SF

BIMALA DEVI (MRS.) - LEGAL HEIR OF JAGDISH PRASAD GUPTA (DECEASED)

SUSHIL KUMAR GUPTA BIJAY KUMAR GUPTA

2855 VIKRAM DIAMONDSORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OPERA HOUSE MATRU ASHISH, B-1, 12TH FLOOR, 39, NEPEAN-SEA ROAD, MUMBAI - 400 036. 1094.91898 SF ASHOK K. JOGANI

2856 VISHAL CHAIRS LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OPERA HOUSE 29-A, FRENCH ROAD, OPP:MERCHANTS CLUB, CHOWPATHY, MUMBAI -7. 130.2345258 SF JITEN S CHOKSEY R K JHAVERI BHARAT SHAH DHIREN K JHAVERI LALIT MEHTA J S BHATNAGAR AMIT R SHAH

2857 VIVITA LIMITEDORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS NAIGAON, MUMBAI-PUNE ROAD, P.O. KAMSHET, DIST.-PUNE - 410 405. 1326.2526 SF ICICI, BOB, CBI,OBC,EXIM,CCB,KBL,ADCBL, SURESH G. MOTWANI KISHORE G. MOTWANI PRAFUL BHANUSHALI

2858 VYANKTESHWAR TRADERSORIENTAL BANK OF

COMMERCEMADHYA PRADESH INDORE- SNEH NAGAR EH-66, SCHEME NO.54, VIJAY NGAR, INDORE 148.49495 SF

AXIS BANK, CENTRAL BANK OF INDIA, UNION BANK OF INDIA

KAILASH YADAV N.A.

2859WINSOME DIAMONDS & JEWELLERY

LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS

ASHOKA TOWERS, KESHARBA MARKET-2, GOTALAWADI, KATARGAM, SURAT, GUJARAT - 395004

14533.69105 SF RAMESH I PAREKH 05272135 JAYKUMAR MADANLAL KAPOOR 00377011 HARIMOHAN NAMDEV 02658937 HARISHBHAI RATILAL MEHTA 05316274 SATYUA PRAKASH TANWAR (NOM) 06701468 JATIN RAJNIKANT MEHTA 00017157

2860 WINSOME YARNS LTD.ORIENTAL BANK OF

COMMERCECHANDIGARH CHANDIGARH-SEC 34A SCO-191-192, SECTOR-34-A, CHANDIGARH- 160022 1728.23568 SF

PNB, UCO BANK, IOB, HDFC BANK, UNITED BANK OF INDIA, ALLAHABAD BANK, BOI, SBOP, IDIBI

BANK, BANK OF MAHARASTRA, SBI, DENA BANK, CANARA BANK

SATISH BAGRODIA MANISH BAGRODIA SURESH KUMAR SINGLA

2861 WISE INDUSTRIAL PARK LTD.ORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-M BLOCK CONNAUGHT CIRCUS 23, BASANT LOK, VASANT VIHAR, NEW DELHI - 110 057 165.8198 SF R.K. PANDEY P.C. RAO ARUN ANAND JAGAN MATHEWS B.B. NAGPAL SATISH C BARATHWAL

2862 ZOOM DEVELOPERS PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-SAMACHAR MARG FORT 12/2, RNT MARG, CHETAK CENTRE, INDORE-452001 12683.57084 SF

ALLAHABAD BANK, ANDHRA BANK, UCO BANK, CANARA BANK, INDIAN BANK, PUNJAB & SIND

BANK, PUNJAB NATIONAL BANK, UNITED BANK OF INDIA

VIJAY CHOUDHARY BEHARILAL KEJRIWAL D.N. BHAKHAI Y.P. SAHANI PRADEEP SAXENA K.P. SENGUPTA

2863 RAVE WATERTECH PVT. LTD.ORIENTAL BANK OF

COMMERCEUTTAR PRADESH AGRA-SANJAY PLACE C-103 & 104 UPSIDC, SIKANDRA , AGRA 280.57412 SF VIMAL SEN AQOPS2317L 01972500 ANJU SEN AQOPS2330K 02527854

2864 NARESH PAL SINGH & RUCHI SINGHORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-JANAKPURI GH-13/137, PASCHIM VIHAR NEW DELHI 33.85812 SF NARESH PAL SINGH RUCHI SINGH

2865 RAJ AGRO FOODSORIENTAL BANK OF

COMMERCEDELHI DELHI-SECTOR 8 ROHINI A-1/36, SECTOR-7 ROHINI DELHI-85 28.4559724 SF AMRINDER SINGH UPMA SINGH

2866 GOLDEN FOODORIENTAL BANK OF

COMMERCEDELHI DELHI-SWAROOP NAGAR 12/7, LONI ROAD, MOHAN NAGAR INDUSTRIAL AREA, GHAZIABAD 34.76282 SF BANK OF BARODA UMESH KUMAR

2867 KALYANI ENGINEERING WORKSORIENTAL BANK OF

COMMERCEUTTAR PRADESH GHAZIABAD-RAZAPAUR

107 & 1071, 109-110 AND 130 A & B , ANAND INDUSTRIAL ESTATE, MOHAN NAGAR , GHAZIABAD

5447.139896 SF VINOD KUMAR MAKHARIA ACOPM9694A KIRAN MAKHARIA ADUPM6873A

2868 RAJPUT ALLIED PETROLEUM PVT. LTD.ORIENTAL BANK OF

COMMERCEUTTAR PRADESH NOIDA-G-57/58 SEC-18 A-178/21, SECOND FLOOR, DAYANAND COLONY, LAJPAT NAGAR-4, NEW DELHI 181.44445 SF AVISH RAJPUT ANUPR1553Q 05208256 MEHTAB BCXPM9654G ABDUL SALAM KHAN ANUPK3214H 05208263

2869 GIRDHAR GOPAL TRADING COMPANYORIENTAL BANK OF

COMMERCEDELHI DELHI-CHAWRI BAZAR H-4/12, KRISHNA NAGAR, NEAR VIJAY CHOWK, DELHI-110051 400 SF NITIN KUMAR ARORA CSTPK6017Q ISHMA ARORA BMDPA6718B

2870 ARUN KUMAR PAWARORIENTAL BANK OF

COMMERCEDELHI DELHI-WAZIRPUR B-5/228, SECTOR-11, ROHINI, DELHI 34.1071403 SF ARUN KUMAR PAWAR AWQPK8870N

2871 DEV DENSO POWER LIMITEDORIENTAL BANK OF

COMMERCEUTTAR PRADESH SAHIBABAD-SSI PLOT NO. 2 AND 3, Z BLOCK, PREM NAGAR, NAZAFGARH, NEW DELHI 1173.386318 SF DEV RAJ SINGH ACPPY8608K JATI DEVI AGVPD0533A ANU DEV AROPD2014N SUREEN PAL SINGH RAVINDER SINGH INDU DEV KRISHAN KUMAR AMIT KUMAR RAMESH PAL SINGH NEELAM DEV

2872 KARNAIL SINGH S/O PAL SINGHORIENTAL BANK OF

COMMERCEPUNJAB SHAHEED BHAGAT SINGH NAGAR

V. & P.O. HALWARA TEHSI- RAJKOTLDISTT. LUDHIANA, PIN-142026

PUNJAB 33.89336 SF KARNAIL SINGH

2873 BAWA & COMPANYORIENTAL BANK OF

COMMERCEPUNJAB LUDHIANA-CHAURA BAZAR AARE WALI GALI HAIBOWAL KALAN, LUDHIANA 50.2478512 SF PRITPAL SINGH BAWA

2874LITTLE BEE INTERNATIONAL PRIVATE

LIMITEDORIENTAL BANK OF

COMMERCEPUNJAB LUDHIANA-SUNDER NAGAR VILLAGE-MALLIPUR G.T. ROAD DORAHA, DISTT.- LUDHIANA, PUNJAB 463.055 SF BANK OF INDIA PARVINDER KAUR ADFPK8233R SHAHZADA SINGH KAPOOR ALOPK2748L SARBPREET KAUR AJWPK8418P

2875 SMG TILES & SLABSORIENTAL BANK OF

COMMERCEKARNATAKA BANNERGHATTA,BANGALORE SY. NO.20, SHED NO. 3 HULLAHALLI, SAKALAVARA POST, BANGALORE-560083 26.1336924 SF RAJENDRA V.

2876SHREE SHYAM PULP & BOARD MILLS

LIMITED (SSPBML) ORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-E BLOCK CONNAUGHT PLACE A-257, ROAD NO. -6, N.H.-8 MAHIPALPUR NEW DELHI-110037 9069.45563 SF

UCO BANK, SYNDICATE BANK, SBBJ , IDBI BANK LTD., CORPORATION BANK, HDFC BANK LTD.,

INDUSIND BANK LTD.,CTBC LTD. , ING VYAS BANK LTD.,DENA BANK

NARESH KUMAR GUPTA 43496 AMIT KUMAR GUPTA 41760 MANDEEP KAUR DHILLON 3384099 SOMIT GUPTA 771567

2877 RADHA DAMODAR RICE MILLORIENTAL BANK OF

COMMERCEWEST BENGAL PANAGARH-DISTT BURDWAN

RADHAGOBINDPALLI,RAIGANJ,PO-NATUN GANJ, P.S.-BURDWAN SADAR,

DISTT.-BURDWAN, WEST BENGAL-713102682.6221949 SF SUDHA CHANDA TAPAS CHANDA RAJLAKSHMI CHANDA POLI CHANDA SURJIT BISWAS

2878 L K MARBLE & GRANITEORIENTAL BANK OF

COMMERCEHARYANA HISSAR-URAN ESTATE-2

GANGWA ROAD, AZAD NAGAR, OPPOSITE POLICE STATION, HISSAR (HARYANA)

PIN-12500160.00002 SF MANJU RANI

2879 NAKSHTRA METALS PVT. LTD.ORIENTAL BANK OF

COMMERCEDELHI DELHI-RANI BAGH

13, AJENDERA MARKET , 7259PREM NAGAR, SHAKTI NAGAR

DELHI-11000727.8664937 SF MEENA KUMARI 03330600 PARVEEN BANSAL 01032313 VIRENDER KUMAR HANS 02310718

2880 BRHAMA ENTERPRISESORIENTAL BANK OF

COMMERCEDELHI DELHI-SHALIMAR BAGH

A-53 SECOND FLOOR INDUSTRIAL AREAJHILMIL, DELHI-110095 63.0937438 SF RAHUL SAXENA

2881 SIYA ENTERPRISESORIENTAL BANK OF

COMMERCEDELHI DELHI-LU PITAMPURA

2853 , 3RD FLOOR,GALI PEEPAL MAHADEV,HAUZ QAZI ,DELHI-110006 470.2992097 SF VIKAS CHANNA ABTPC3707A

2882 SEVEN WONDERS INTERNATIONALORIENTAL BANK OF

COMMERCEDELHI DELHI-LU PITAMPURA

246, GF, OPPOSITE SHIV MANDIR,GALI NO.-4 , SHALIMAR VILLAGE

DELHI-11005286.079116 SF ZAHID SIDDIQUI AAFPZ1874Z

2883 RADHIKA STEELSORIENTAL BANK OF

COMMERCEDELHI DELHI-LU PITAMPURA

400 , FF , KOHAT ENCLAVE,PITAMPURA, DELHI-110034 28.12313 SF RADHIKA BERIWAL BMBPB4970L

2884 M.P.ASSOCIATESORIENTAL BANK OF

COMMERCEDELHI DELHI-LU PITAMPURA

18/1091,1ST FLOOR, ARYA SAMAJ ROAD,KAROL BAGH NEW DELHI-110005 388.18705 SF MANAYA PRATEEK NAYYER AKXPN2893B

2885 KTMR METALSORIENTAL BANK OF

COMMERCEDELHI DELHI-LU PITAMPURA

B-108, DERAWAL NAGAR, DELHI-110009 244.1917374 SF SUBHASH MAGAN ACJPM2365B NAWAL MAGAN APTPM3255K

2886 METAL TRADERSORIENTAL BANK OF

COMMERCECHANDIGARH CHANDIGARH INDUST AREA PHASE II

PLOT NO. 11, INDUSTRIAL AREA, PHASE-2CHANDIGARH-160002 25.7881087 SF ANIL KUMAR RAJPAL ALFPR3138L

2887 SIAM TAIWA SALES LIMITEDORIENTAL BANK OF

COMMERCECHANDIGARH CHANDIGARH INDUST AREA PHASE II

PLOT NO. 11, INDUSTRIAL AREA, PHASE-2CHANDIGARH-160002 620.8190516 SF VED PRAKASH RAJPAL ABBPR8745H 01820753 RAMA RAJPAL ADYPR8816N 01820736 JAGDISH KUMAR APMPK4065N 01820776

2888 GURVINDER SINGH & RUPINDER KAURORIENTAL BANK OF

COMMERCEPUNJAB BATALA-SUKERPURA

VILLAGE- GHAEKIAN , BATALA DISTT.- GURDASPUR (PUNJAB)

PIN-14350553.29948 SF GURVINDER SINGH RUPINDER KAUR

2889 AJITPAL SINGH AND RUPINDER SINGHORIENTAL BANK OF

COMMERCEPUNJAB JALANDHAR-NAKODAR ROAD

VILLAGE-BUTTRAN BLOCK BHOGPURJALANDHAR (PUNJAB)-144001 26.84361 SF AJITPAL SINGH RUPINDER SINGH

2890 R V GRANITEORIENTAL BANK OF

COMMERCEKARNATAKA BANNERGHATTA,BANGALORE

SY.NO. 26/13 & 26/14, HARRAGADDE VILLAGE, JIGANI HOBLI, ANEKAL, BANGALORE-562106

33.26584 SF VIJAY KUMAR AOCPK4114R RAKESH KUMAR PRASAD AMBPP7607D

2891 ENERTECH ADDITIVES PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-MALAD(W)

B-101 RIDDHI SIDDHI M.G.ROADBORIVALI (EAST)

MUMBAI-400066243.9539859 SF RAJESH SHYAM LAL CHAVAN 02715095 BALRAM RAJENDER SINGH 03161337 RJENDRA SHYAM LAL CHAVAN 06892600 RAKESH VIKRAMJIT PANDEY 07118203

2892 MANGALA GAS DISTRIBUTORSORIENTAL BANK OF

COMMERCEKARNATAKA MANGLORE-CANDLE GARDEN KUDUMBI GARDEN, NEAR DON BOSCO HALL, MANGALORE-575001 58.7841859 SF K DINKAR ACJPD3031F SAHNA DINKAR AILPR5610E

2893 NEW JOYGURU KRISHI BHANDARORIENTAL BANK OF

COMMERCEWEST BENGAL BANKURA-MACHANTALA AHALYABAI RO ACHARYA PARA, SONAMUKHI, BANKURA,WEST BENGAL 28.27935 SF KALYAN KUMAR GHAR AMEPG0551C

2894 H R TIMBER HOUSEORIENTAL BANK OF

COMMERCEHARYANA ROHTAK-SONEPAT ROAD OLD ANAJ MANDI NARWANA HARYANA 760.247966 SF SATISH GUPTA ACUPK2771J MAMTA GUPTA AGBPM7252M JAIWANTI DEVI (GUAR)

2895 SWASTIK INDUSTRIESORIENTAL BANK OF

COMMERCEDELHI DELHI-CHANDNI CHOWK M-20, BADLI INDUSTRIAL AREA, PHASE-1 DELHI-110042 33.7914826 SF NAVAL MAGAN APTPM3255K NEERAJ MAGAN AGFPM3938A GURDEEP KAUR SAWHNEY AOJPS0691C

2896 OM BEVERAGESORIENTAL BANK OF

COMMERCEDELHI DELHI-CHANDNI CHOWK 471, FOOD PARK, HSIDC INDUSTRIAL STATE RAI, DIST.- SONIPAT 254.766606 SF MEENU JAIN AGRPJ7903N OM PRAKASH JAIN APVPJ7245Q

2897SHREE SWASTIC SALES CORPORATION

PVT LTDORIENTAL BANK OF

COMMERCEDELHI DELHI-CHANDNI CHOWK 1014, CHAWARI BAZAR, DELHI-110006 3888.53497 SF RAJIV JAIN AAKPJ9423E 01144901 SANJEEV JAIN AAFPJ7671K 00696805 SARIKA JAIN (GUAR) AEVPM6891G SEEMA JAIN (GUAR) AAKPS7117A

2898 AGGARWAL CONSTRUCTION COORIENTAL BANK OF

COMMERCEPUNJAB BHATINDA-CIVIL LINES SUNNI GALI, GAUSHALA ROAD, MANSA-151505 375.2837321 SF MUNISH KUMAR SINGLA ABMPS3439G VARINDER KUMAR AOYPS3083H KRISHAN LAL GOYAL (GUAR) ACYPG5474C SAROJ RANI (GUAR) ABMPS3441A ASHTA RANI AHVPA5118P

2899 MAHAVIR AGRO FOODSORIENTAL BANK OF

COMMERCEPUNJAB MOGA-RAILWAY ROAD JALALABAD KOKRI KALAN ROAD, VPO- KOKRI KALAN DIST.-MOGA PUNJAB 168.7620107 SF MANOJ JAIN ANCPJ5140K KUNAL BANSAL AIAPB1697A ASHISH BANSAL BGUPB8857R

Client Confidential

2900 ANJANI PACKAGING INDUSTRIESORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

SY NO.-S823 AND 827, MEDCHAL INDUSTRIAL AREA, MEDCHAL MANDAL, RANGA REDDY DISTRICT, ANDHRAPRADESH

64.6639773 SF M SRINIVASA RAJU APMPM2711F

2901 MATOSHRI CONSTRUCTION SERVICESORIENTAL BANK OF

COMMERCEMAHARASHTRA NAGPUR-KINGSWAY

PLOT NO.-7, SNEH NAGAR, OPPOSITE HOTEL RADDISON, WARDHA ROAD, MAHARASHTRA

423.2809304 SF KAVITA NARHARSHETTIWAR ABHPN3159K

2902 TRANS TECH TURNKEY PRIVATE LIMITEDORIENTAL BANK OF

COMMERCEMAHARASHTRA PUNE-FC ROAD 101, MAYFAIR TOWER -2 WAKDEWADI, SHIVAGI NAGAR, PUNE-411005 1500.607525 SF STATE BANK OF PATIALA SURJAN KUMAR CHATTERJEE AEFPC2862R 001112079 ALOKENDRANATH GHOSH AFCPG6689J 00139306 ULHAS VASANT PRASAD ABJPP6467C 00132349 SUGATO MAJUMDAR

2903KOOKEY MULTITRADING PRIVATE

LIMITEDORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS

51, 5TH FLOOR, A-WING, BAJAJ BHUVAN, OPPOSITE INOX, NARIMAN POINT, MUMBAI-400021

734.8696936 SF KEVIN SHAH CLPPS7163A PANKTI SHAH

2904 AADI TRADE (INDIA)ORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-A BLOCK CONNAUGHT PLA 03, Kewal Park Extension, Azadpur , Delhi 78.7857381 SF WATTAN AHUJA (P) APSPA5077L VIJAY AHUJA (GUAR) ARDPA2977L SHIKA AHUJA (GUAR) BAEPA5438B

2905 AGRO SERVICE CENTREORIENTAL BANK OF

COMMERCEWEST BENGAL PANAGARH-DISTT BURDWAN Keshab Ganj Chatti, GT Road, Burdwan (West Bengal) 406.03195 SF ARUP BHOWMICK SUMIT DAS

2906 D K INTERNATIONALORIENTAL BANK OF

COMMERCEPUNJAB CO-RR&L LUDHIANA

Plot No.-45 Jeet Colony, Near Phase-7 Focal point, Vil l .-Gobindgarh Ludhiana (Punjab)

158.2965032 SF NARINDER PAL SINGH DINESH KUMAR

2907 KARAN INDUSTRIESORIENTAL BANK OF

COMMERCEGUJARAT VAPI - GUJARAT

104, Narayan Chamber, Behind Punjab National Bank, GIDC, Vapi, Distt.-Valsad, Gujrat Pin-396191

72.734 SF KAMLESH SHAH (P) AEQPS7968P

2908 KARRUNA LUBRICANTSORIENTAL BANK OF

COMMERCEANDHRA PRADESH VISHAKHAPATNAM-ASILMETTA

HIG-96, D.No.-24-6-4, Vuda Colony, Vinayaka Nagar, Gajuwaka, Vizag, Vishakhapatnam-530026

36.420375 SF VELAGALA KARUNAKAR REDDY (P)

2909 P S GRAPHICSORIENTAL BANK OF

COMMERCEDELHI CO-RR&L DELHI WZ-3425-A,Mahindra Park,Rani Bagh, Delhi-110034 34.0318154 SF SUSHIL KUMAR CHAUHAN (P) AFMPC8189B

2910 P.K. INDUSTRIESORIENTAL BANK OF

COMMERCEDELHI DELHI-LU PITAMPURA D-23, 2nd Floor, Lajpat Nagar, New Delhi-26 458.76695 SF PANKAJ CHANANA (P) AATPS5979F

2911 PARTH FOOTWEAR COLLECTIONORIENTAL BANK OF

COMMERCEDELHI CO-RR&L DELHI Shop No.-20 , Main Market, Sudarshan Park, Moti Nagar, New Delhi-110015 58.74149 SF VISHAL JAITIK (P) AHNPV3273G TAMANNA JAITIK (GUAR) ATIPT6661P

2912 R & R AUTOMOBILESORIENTAL BANK OF

COMMERCEWEST BENGAL PANAGARH-DISTT BURDWAN Keshab Ganj Chatti, GT Road, Burdwan (West Bengal) 659.92622 SF ARUP BHOWMICK GOPA BHOWMICK

2913 SHREE BALAJEE ENTERPRISESORIENTAL BANK OF

COMMERCEDELHI DELHI-LU PITAMPURA 438, Patel Marg, Ghaziabad (U.P.) 601.03927 SF NEETU AHUJA ABUPT4352M ANURAG AHUJA (GUAR) AAZPA5068P JAGDISH KUMAR AHUJA (GUAR) ABDPA1013H

2914 SHREE GEE TRADING COMPANYORIENTAL BANK OF

COMMERCEDELHI CO-RR&L DELHI 7868, Roshnarah Road, Delhi-110007 624.791406 SF SEEMA AGGARWAL (P) ADTPA1337J SUNITA GUPTA (P) ALWPG4787B SANJAY GUPTA (GUAR) AESPG5693P

2915 SHREE KRISHNA RICE MILLSORIENTAL BANK OF

COMMERCEPUNJAB CO-RR&L LUDHIANA Near Railway Crossing, Rai Kot Road, Mullanpur Ludhiana (Punjab) 79.25615 SF RAJ KUMAR AKJPK7043E

2916SUBHASH GUAR GUM INDUSTRY

PRIVATE LIMITEDORIENTAL BANK OF

COMMERCEHARYANA CO-RR&L SIRSA 1028 B Shamshabad Patti, Ahmedpur Road, Sirsa Haryana-125055 1033.656509 SF SUBHASH MITTAL ABAPC8648R 3440520 SHAKUNTLA MITTAL AAVPM1693E 6925682 SUMIT MITTAL ACFPK0598L NEETU MITTAL AHHPM0963E

2917 SUMIT COTTON INDUSTRYORIENTAL BANK OF

COMMERCEHARYANA CO-RR&L SIRSA Samshabad Patti, Ahmedpur Road, Sirsa Haryana-125055 1620.002823 SF SUBHASH MITTAL ABAPC8648R SHAKUNTLA MITTAL AAVPM1693E SUMIT MITTAL ACFPK0598L NEETU MITTAL AHHPM0963E

2918 SUPERGOLD PIPES PVT LTDORIENTAL BANK OF

COMMERCEDELHI DELHI-LU PITAMPURA 607, 1st Floor, CHBS Site - 2, Paschim Vihar, Delhi-63 759.8517761 SF PARMOD GUPTA AAHPG5056F KAILASH GUPTA AAXPG9635J

2919 DEEGEE COTSYN PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA NAGPUR-KINGSWAY Central building no.3,4th floor Bomanji master lane Kalbadevi, Mumbai-400002 865.5838327 SF UCO BANK,UNION BANK OF INDIA,CANARA BANK NARENDRA KUMAR 759185 NAVAL KUMAR 759224 SANTOSH KUMAR 759296

2920 A G OILS PVT LTDORIENTAL BANK OF

COMMERCEPUNJAB KAPURTHALA Industrial area, nakodar road, Kapurthala, pPunjab-144601 963.7614217 SF SHRI RAM GUPTA AAPPG4597H 159668 DHRUV GUPTA AAPPG7884F 159593

2921 KALPITA GHOSHORIENTAL BANK OF

COMMERCEORISSA 1642-BARIPADA AT UDALA, WARD NO 12,TELISAHIPO/PS UDALA, MAYURBHANJ, ODISHA 57.96762 SF KALPITA KUMAR GHOSH BAWPG9502J

2922 GEETA TRADING COORIENTAL BANK OF

COMMERCEORISSA 1642-BARIPADA WRAD NO 7 MADHUBANMAYURBAHNJ 57.81275 SF BIKRAM KESHARI JENA AFWPJ3308K

2923 SAPAN KUMAR GHOSHORIENTAL BANK OF

COMMERCEORISSA 1642-BARIPADA AT BRUSHABHANUPUR PO MOHULBOREIPS JHARPOKHARIA MAYURBHANJ 57.74912 SF SAPAN KUMAR GHOSH BRSPG3226Q

2924 B D S INDUSTRIESORIENTAL BANK OF

COMMERCEHARYANA 0921-FARIDABAD-SECTOR- 17 1518/C JAWAHAT COLONY FBDTIN 6741326896 44.0482127 SF RANJEET SINGH AMARJEET SINGH MANGAT SINGH JAGJIT SINGH

2925 S P RUBBERORIENTAL BANK OF

COMMERCEHARYANA 0765-FARIDABAD-N H PARK DC 551 DABUA COLONY NITFARIDABAD 67.6991289 SF BHAGWANTI DEVI

2926 UNITED CASTER INDIAORIENTAL BANK OF

COMMERCEHARYANA 0921-FARIDABAD-SECTOR- 17 PLOT NO 17 GALI NO 5 E SARURPURIND AREA SOHNA ROAD 58.9436275 SF VEENA

2927AABHA INDUSTRIES LTD. FORMALLY

AABHA INDUSTRIES PVT LTD.)ORIENTAL BANK OF

COMMERCEPUNJAB 0069-LUDHIANA-MILLER GANJ B V1 796 12 5ST NO 7 MADHOPURI 1782.560878 SF

ICICI Bank, Corporation Bank, Reliance Commercial Finance

Kapil Jain Shaweta Jain Rajan Verma

2928 YAHIYA KHANORIENTAL BANK OF

COMMERCEMADHYA PRADESH 0322-SEHORE OPP DULAH BADSHAHPWD ROAD SEHORE 25.395908 SF YAHIYA KHAN

2929 SRIRAMAGIRI SPINNING MILLS LTDORIENTAL BANK OF

COMMERCETELANGANA 1041-SECUNDERABAD-S D ROAD PLOT NO.410, ROAD NO.22JUBILEE HILLS 3363.76019 SF S RAMACHANDRA RAO 1717805 A R PRANAV 3295705 S PADAMANABHA RAO 1866536 A R ANAGHA 6849089

2930 DR MNK LIFE SCIENCESORIENTAL BANK OF

COMMERCETELANGANA 0706-AMEERPET-HYDERABAD FLAT NO 402 ANJANADRI APTD ,ASMANGADH WATER TANK MALAKPET 46.2293617 SF UCO BANK DR. MD. N KHAJA ACQPM2579N D. SHIVA KUMAR AUUPS9819H P ASHOK KUMAR AKXPP2734R C LAKSHMI PRASANNA AFCPC0750Q

2931 VIMPESH VIMAL KANKARIYAORIENTAL BANK OF

COMMERCEKARNATAKA 0207-BANGALORE-RICHMOND ROAD A 403 MANTRI CLASSICKORAMANGALA 4TH BLOCK 80.2223664 SF ICICI BANK VIMPESH KANKARIYA AFVPK4942H

2932 ACTIF CORPORATION LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA 0902-MUMBAI-LARGE CORPORATE BRANCH

KAMAT INDUSTRIAL ESTATE, 396, VEER SAVARMARG, OPP SIDDHIVINAYAK TEMPLE,PRABHADEV

5358.28705 SF BOI, PNB, UCO BANK NARAYAN RAMCHANDRA GHUMATKAR 1717979 MANOJKUMAR RAMJI SHARMA 1884806 TRIVENDRA SHAMBHU SINGH 5240052 MANASI INDRAJIT WADKAR 5309693 NEHA NILESH PATIL 7114205

2933 PSL LIMITEDORIENTAL BANK OF

COMMERCEMAHARASHTRA 0902-MUMBAI-LARGE CORPORATE BRANCH PSL GROUP OF INDUSTRIES,KACHIGAM,DAMAN 5189.800462 SF ASHOK YOGINDER PUNJ 41911 ASHOK SHARMA 42028 RAJINDERKUMAR SURAJ BAHRI 44364 NARESH CHANDRA SHARMA 54922 ALOK YOGINDER PUNJ 58049 HARSH PATERIA 197447 HARINDER SHOURIE 400593

CHITRANJANKUMAR JAGDISHCHANDRA GOEL

1372544 MANJULA NAVINCHANDRA BHATIA 7178575

2934 Angel EnterprisesORIENTAL BANK OF

COMMERCEGujrat AHMEDABAD-THAKKAR BAPA NAGAR

96, Barcelona Industrial Estate, Odhav Circle, Sardar Patel Ring Road Ahmedabad-380058

32.52665 SF Nilamben Ramjibhai Kakadiya AXAPK0485C

2935 Jagat Gouri Rice Mill ORIENTAL BANK OF

COMMERCEWest Bengal MANDALGRAM

VPO MandalgramDistt. – Burdwan

West Bengal- 713426496.7522013 SF Shyam Sunder Kesh Alpana Kesh Raj Sekhar Kesh Chandra Sekhar Kesh

2936 Sri Sarabaswaraa Metal ProcessORIENTAL BANK OF

COMMERCETamilnadu CHENNAI-OVERSEAS 5C, No.27, Manimegalai Street PLLIKARNAI, CHENNAI 601302 127.6645745 SF K.P Anandan

2937 Bharat EnterprisesORIENTAL BANK OF

COMMERCEMadhya Pradesh INDORE- SUDAMA NAGAR 179, Nayapura, Indore 49.2641736 SF Aavish Bapna

2938 Bharat Metals & ChemicalsORIENTAL BANK OF

COMMERCEMadhya Pradesh INDORE- SUDAMA NAGAR 102, Alankar Chamber, Ratlam Kothi, Indore 26.6284004 SF Shailesh Bapna

2939 Asiatic Steel EnterprisesORIENTAL BANK OF

COMMERCEWest Bengal KOLKATA-BHOWANIPORE Factory at No-81, AK Mukharjee Road , Kolkata 67.0506793 SF Barun Kumar Ghosh

2940 Ronit Fabrics ORIENTAL BANK OF

COMMERCEGujrat AHMEDABAD-STATION ROAD (RR)

18,Maliya, New Cloth MarketAhmedabad- 380002 477.8445984 SF Sangita Lalit Surana

2941 Malenadu Telecom P Ltd ORIENTAL BANK OF

COMMERCEMaharashtra MUMBAI-MALAD(W) Flat No 102-103, Vasant, Plot no 2A, Jaiprakash Nagar, Goregaon West, Mumbai-63 425.37306 SF Smitha Dedhia Nikita Dedhia

2942Shree Om Fab,

Shree Baba Texti les,Shree Laxmi Fab

ORIENTAL BANK OF COMMERCE

Gujrat AHMEDABAD-STATION ROAD (RR) 77, Hira Bhai Market, D.B. Road, Kankariya, Ahmedabad- 380022 384.805945 SF Ranjit Jaichandlal Loonia AAIPL5046K

2943 Jeenmata Enterprises ORIENTAL BANK OF

COMMERCEWest Bengal ASANSOL 154 B. B. College Road, Ushagram, Asansol-713303 328.57072 SF Suresh Agarwal ADLPA0514B

2944 Al Rahman ConstructionORIENTAL BANK OF

COMMERCEBihar PATNA-EXHIBITION ROAD Sector-1 Haroon Nagar Phulwari Sharif Patna 80001 238.02332 SF Shakilur Rehman AAPFA6871J Anisur Rehman

2945 Shree Shakti Rice and General MillsORIENTAL BANK OF

COMMERCEHaryana THANESAR Vil l Khinjar pura Distt. Kurukshetra 135.9137792 SF Baljinder Singh BECPS8212R Rajeev Kaltagediya BFBPK6256H Pradeep Kaltagediya CJKPK5579H

2946 Dhruv Packaging IndustriesORIENTAL BANK OF

COMMERCEHaryana FARIDABAD-N H PARK Plot No-1-2, Dabua Pali road, Dabua Colony, Faridabad 77.4046019 SF Sunil Sharma DFHPK2600R

2947 Sri Krishna SakahariORIENTAL BANK OF

COMMERCEJharkhand RANCHI-UNIVERSITY CAMPUS

10, Kailash Pandit Lane, New Alipore Behala, Kolkata (West Bengal) Pin-700053 43.09134 SF Indrani Roy ATLPR4992E

2948 Karishma EnterprisesORIENTAL BANK OF

COMMERCEWest Bengal KOLKATA-SSI

HO-21 & 22, Alankarplaza, 2nd floor - A-10, Centralspine, Vidyadhamagar, Jaipur -302021

115.59761 SF Ajay kumar Luharuwala

2949Srinivasan Charitable & Educational

TrustORIENTAL BANK OF

COMMERCETamilnadu TRICHI-THILLAINAGAR

274 C Thuraiyur Road, Perambalur (Tamilnadu) Pin-621212 4494.25102 SF

Punjab National BankLakshmi Vilas Bank

Canara Bankindian Overseas Bank

Indian bank

Srinivasan ARHPS0482Q

Client Confidential

2950 Siddhi Vinayak Logistic Ltd.ORIENTAL BANK OF

COMMERCEGujrat SURAT-RING ROAD Plot No.- 14/15, Bhatpore, G.I.D.C. Hazira, Surat-394270 35417.37242 SF

Bank Of MaharshtraBank Of BarodaAllahabad Bank

State Bank Of IndiaAndhra bank

Corporation BankUnion Bank Of India

SIDBI

Roop Chand Baid Laxmi Devi Baid AJXPK8088J Raj Kumar Baid AECPB5687G Ravi Kothari AJUPK8778Q Deepak Kumar Baid AGUPB3519P

2951 M/S Viswas BiotechORIENTAL BANK OF

COMMERCEAndhra Pradesh GUNTUR D No 273/at Hummalapalem, Prathipadu Mandal, distt. Guntur 60.60995 SF Tella Venkaiah Chowdhary AFEPT6892E

2952 Mahesh Timber Private LimitedORIENTAL BANK OF

COMMERCEHaryana KARNAL-M P CHOWK Timber Market Sadar Bazar karnal- 132001 15464.82005 SF

SBIBOB

Lakshmi Vilas bankAshok Kumar Mittal ADVPM4699R Nisha Mitta ACHPM7608P

2953 Rotomac Global Private LimitedORIENTAL BANK OF

COMMERCEUttar Pradesh KANPUR-THE MALL 201 City Centre 63/2 The Mall Kanpur- 208003 9353.593404 SF

Bank Of Indiabank Of Baroda

Union bank Of indiaAllahabad bank

Bank of Maharshtra

Vikram Kothari 00454708 Sadhna kothari 00185743 Rahul kothari 00454777

2954 MAHAJYOTI FOOD PROCESSORORIENTAL BANK OF

COMMERCEMADHYA PRADESH CLASSIC-0675-SENDHWA

Gut No 505/2 , Plot No 1-2 , Vaijali Road, Prakkasha , Taluka-Sahada , Distt-Nandurbar , Maharashtra-425422

51.64079 SF Mohan Kashinath Chaudhary AXAPC6064D

2955 KRISHI LAKSHMI RICE MILL PVT LTDORIENTAL BANK OF

COMMERCEWEST BENGAL BURDWAN-0479-GANJ VILL + PO HATGOBINDAPUR DIST BURDWAN 642.5363992 SF NABA KUMAR SAMANTA AKAPS8242A RAMKRISHNA DAN ADAPD8149A LAKSHMAN CHANDRA DAN ADAPD815B MANAB SAMNTA MAHADEV NAYAK ABFPN0437L

2956 NATIONAL AGRO PRODUCTORIENTAL BANK OF

COMMERCEWEST BENGAL BURDWAN-0483-BELARI-DISTT BURDWAN Vill Koirapur, Po-Moohanpur, PS-Ausgram-1, Distt-Purba Burdwan 215.4827564 SF NAZRUL HAQUE MALLICK (Partner) AZFPM4377E JAHANARA KHATUN BHNPK6246F YAJUDDIN SARIF CGTPS4155F

2957 JINDAL RICE AND GENRAL MILLSORIENTAL BANK OF

COMMERCEHARYANA KARNAL-1176-KARNAL-SECTOR - 12 GULLARPUR ROAD NISSANG DISTT KARNAL 2263.907888 SF SUSHIL KUMAR AGKPK0389E SAT NARAYAN ADJPN0489N MUKESH KUMAR ATQPK8160J ANITA RANI AIAPR1862K POONAM RANI AKJPR7654L

2958NARENDRA ORGANICS AND BIO

FETRILIZERORIENTAL BANK OF

COMMERCEHYDERABAD

VISAKHAPATNAM-1114-VISAKHAPATNAM-GAJUWAKA

STREET GANDHI MARKET , ANAKAPALLI, VISHAKHAPATNAM, ANDHRA PRADESH-531001 33.7875595 SF KONTALA KASI ANNAPURNA KONTALA RAM SANYASI NAIDU K. NARENDRA KUMAR

2959SIMBHAOLI SUGARS LTD (CORPORATE

LOAN)ORIENTAL BANK OF

COMMERCEUttar Pradesh TP NAGAR MEERUT A-112 , Sector-63, Noida-201301 10301.46783 SF

ICICI BANKPUNJAB NATIONAL BANK

UCO BANKSBI

ALLAHABAD BANKCOOP BANKEXIM BANK

Gurmit Singh Mann 00066653 GURPEET SINGH MANN GURSIMRAN KAUR MANN 00642094

2960 Walia Traders LtdORIENTAL BANK OF

COMMERCECHANDIGARH 0244-Chandigarh-Manimajra S.C.O 377-80 , Sector-35 B , CHANDIGARH-160035 1527.082727 SF PNB Prem Pal Gandhi 01653398 Kamal Gandhi 01653405 Hitesh Gandhi 01653400

2961 K J Automotive Pvt LtdORIENTAL BANK OF

COMMERCEMAHARASHTRA 0218-Pimpri-Pune 408/10 PURANDAR COMPLEX MUKUNDNAGAR PUNE (MAHARASHTRA)-411037 422.8349369 SF Kalyan Jagannath Jadhav 01088526 Vinod Kalyan Jadhav 02751309

2962 Maa Kalika BhandarORIENTAL BANK OF

COMMERCEODISHA 1346-KIMS Bhubhaneswar Malgodown Cuttuck, Orissa-753003 1813.490035 SF Pawan Kumar Jajodia AAUPJ3517F Bira Kishore Das AIEPD9678D Jaya Kumar Jajodiya ADBPJ8696H

2963 Dwarikamayee BhandarORIENTAL BANK OF

COMMERCEODISHA 1346- KIMS Bhubhaneswar Plot No-474/475 , Palasuni, Bhubneshwar (Orissa)-751010 912.0239785 SF Pawan Kumar Jajodia AAUPJ3517F Bira Kishore Das AIEPD9678D

2964 Ali AgencyORIENTAL BANK OF

COMMERCEODISHA 1346- KIMS Bhubhaneswar Malgodown Cuttuck, Orissa-753003 1839.4799 SF Pawan Kumar Jajodia AAUPJ3517F

2965 Kohenoor IndustriesORIENTAL BANK OF

COMMERCEODISHA 1346- KIMS Bhubhaneswar Malgodown Cuttuck, Orissa-753003 1309.261541 SF Pawan Kumar Jajodia AAUPJ3517F

2966 Mahavir EnterprisesORIENTAL BANK OF

COMMERCEODISHA 1346- KIMS Bhubhaneswar Malgodown , CollegeSquare , Town &District-Cuttuck-753003 1725.17325 SF Pawan Kumar Jajodia AAUPJ3517F

2967 Battery VenturesORIENTAL BANK OF

COMMERCENEW DELHI 0016-New Delhi-East Patel Nagar/ Delhi 910 , Pragati Towers , 26 Rajendra Place , New Delhi-110008 27.25825 SF Gurpreet Singh ACHPSO309R Ved Prakash Kashyap ALEPK3131F

2968 Smith & Sapphire Biotech LtdORIENTAL BANK OF

COMMERCENEW DELHI 0029-New Delhi-Mahipalpur/ Delhi 2/6 , Basement Nehru Enclave, Kalkaji , New Delhi-110019 180.509844 SF Neeraj garg ANKPG8964A Sanjeev Singh CQLPS3972A

2969 Nasreen Bano ShaikhORIENTAL BANK OF

COMMERCEGOA 0164-Panjim-Goa/ Panjim HN 939, Nawaz Auto Partstisk Usgao, Panzim , Goa-403406 32.5006932 SF Nasren Bhanu ASGPB1444D

2970 Riyaz ShaikhORIENTAL BANK OF

COMMERCEGOA 0164-Panjim-Goa/ Panjim HN 939, Behind Nawaz Auto Parts , Tiscausgao , Ponda (Goa)-403406 37.4101133 SF Riyaz Shaikh AHEPS5691Q

2971 Krishi Agro IndustriesORIENTAL BANK OF

COMMERCEUttar Pradesh 0002-Dehradun- Rajpur Road/ Dehradun G-3 , Jakhan , Rajpur Road Dehradun-248001 49.43039 SF Vikrant Shukla CCKPS0195N

2972 Anita EnterprisesORIENTAL BANK OF

COMMERCEUttar Pradesh 0024-Dehradun-Raipur/ Dehradun F-7 , Shivlok Colony , Rajpur Road , Dehradun-248008 29.59284 SF Krishna Nawani ADXPN5794J

2973 Prateek TradersORIENTAL BANK OF

COMMERCEHARYANA 0071-Gurugram 1821 A , Sector-10A , Gurugram , Haryana-122001 38.3903959 SF Satish Kumar

2974 Wizard Impex Pvt LtdORIENTAL BANK OF

COMMERCENEW DELHI 0029-New Delhi-Mahipalpur C 120, East eand Apartments , Mayur Vihar Phase-1 , Extension , New Delhi-110096 168.470484 SF Sandeep Rehani Omprakash Singh

2975 SPC Remedies Pvt. Ltd.ORIENTAL BANK OF

COMMERCENEW DELHI 0029-New Delhi-Mahipalpur C-43 , 2ND Floor Chamber No 4, Noida (UP)-201063 165.238294 SF Rajesh Kumar Shambhu Singh

2976 Mahaprabhu Rice Mill Pvt.Ltd.ORIENTAL BANK OF

COMMERCEWEST BENGAL Burdwan-1254-Burdwan-Station Bazar Bacherhat , Ramodipally PO-Sripally , Burdwan-713103 (WB) 868.1927194 SF Kartick Chandra Roy ACQPR5543K 00758167 Sikha Roy ADJPR8276M 01867670

2977 KRISHNA OVERSEASORIENTAL BANK OF

COMMERCEDelhi 0084-DELHI-WAZIRPUR/ DELHI D-21/1 , OKHLA INDUSTRIAL AREA , PHASE-1 , NEW DELHI 128.89306 SF OM PRAKASH SHARMA CTWPS3630P ANIL MITTAL BEOPM5156G

2978 M/S Balaji CreationORIENTAL BANK OF

COMMERCEDelhi 5008-NEW DELHI-VIKAS PURI/ DELHI A 4/204 & A 4/219 SECTOR-17 ROHINI DELHI-110085 42.76589 SF ARUN SINGH DUWPS6119D

2979Smt.Megha Kapoor, Sh.Rohit Kapoor &

Sh.Sohan KapoorORIENTAL BANK OF

COMMERCEDelhi 0222-NEW DELHI-NARAINA/ DELHI LP 41-C MAURYA ENCLAVE , PITAMPURA, DELHI-110088 38.2348506 SF MEGHA KAPOOR ROHIT KAPOOR SOHAN KAPOOR

2980 Shri Naveen Kumar & Smt. SaniyaORIENTAL BANK OF

COMMERCEDelhi 0222-NEW DELHI-NARAINA/ DELHI HN-404 , PLOT NO-4 , SECTOR-2 , ROHINI DELHI 29.0935756 SF NAVEEN KUMAR SANIYA

2981 Vishal Malhotra & Anjali MalhotraORIENTAL BANK OF

COMMERCEDelhi 0222-NEW DELHI-NARAINA/ DELHI HN-90 91 PKT 2 SECTOR-24 , ROHINI NEW DELHI-110085 26.7446039 SF VISHAL MALHOTRA ANJALI MALHOTRA

2982 NAVLAKHA ENTERPRISESORIENTAL BANK OF

COMMERCEDelhi 0144-NEW DELHI-SOUTH EXTENSION I/ DELHI A-61 2ND FLOOR ASHOKA ENCLAVE-2 , SECTOR-37 FARIDABAD-121003 113.477921 SF SUBH NARAYAN SINGH

2983 LEATHER CREATIONORIENTAL BANK OF

COMMERCEDelhi 0562-NEW DELHI-HAUZ KHAS/ DELHI 6145 NABI KARIM, NEW DELHI-110052 106.26634 SF MAHENDER KUMAR ALIAS MANISH KUMAR

2984SHIRDI SAI INDIA MULTIPLE BUSINESS

(P) LTDORIENTAL BANK OF

COMMERCEDelhi 0029-NEW DELHI-MAHIPALPUR/ DELHI 45 LGF NRI COMPLEX GK IV , FARIDABAD-121003 63.692924 SF SANJEEV SINGH OMPRAKASH SINGH

2985 M/S Pranav MarketingORIENTAL BANK OF

COMMERCEDelhi 0021-SADAR BAZAR, DELHI/ DELHI 234 2ND FLOOR TARUN ENCLAVE PITAM PURA DELHI-110034 55.9645115 SF MANISH GUPTA

2986 M/s Rapid continental Expo Pvt LtdORIENTAL BANK OF

COMMERCEDelhi 0029-NEW DELHI-MAHIPALPUR/ DELHI 1501 15th floor , Devika Tower Nehru Place New Delhi-110065 55.546344 SF RAM SINGH 05119850 SAMBHU SINGH 05179103

2987 M/S Sachdeva Bros.ORIENTAL BANK OF

COMMERCEDelhi 0021-SADAR BAZAR, DELHI/ DELHI 5895/96 PARTAP MARKET , SADAR BAZAR , DELHI-110006 33.6888769 SF DALIP KUMAR

2988 HAN-YIN EXIMORIENTAL BANK OF

COMMERCEDelhi

0371-NEW DELHI-NEW FRIENDS COLONY/ DELHI

F-25 , HAUZ KHAS ENCLAVE NEW DELHI-110016 29.5687835 SF VIVEK DEWAN ASHOK K MALIK BHUSHAN GROVER

2989 NOBLE PACKAGINGORIENTAL BANK OF

COMMERCEDelhi 0014-DELHI-SUBZI MANDI/ DELHI 20 RAJENDER NAGAR INDUSTRIAL AREA , GHAZIABAD 26.9166315 SF GUTAM DUTTA JAGANATH CHATTERJEE RUPALI DUTTRA

2990 VARUN JEWELS PVT LTDORIENTAL BANK OF

COMMERCEMaharashtra 0530-MUMBAI-OVERSEAS

12 SANKESHWAR DARSHAN, A.G. PAWAR CROSS LANE , BYCULLA EAST, MUMBAI-400027

4955.292224 SF Kiran kumar Navratanmal Mehta ADUPM1326J 00022882 Kailash Sriram Aggarwal AACPA6833F 00023426

2991 S.R.M. ENTERPRISES PVT.LTD.ORIENTAL BANK OF

COMMERCEWest Bengal 1254-BURDWAN-STATION BAZAR VILL+PO-MANKAR, PS-BUBUD , DISTT-BURDWAN (WEST BENGAL)-713144 173.04789 SF ANIL NARAYAN ADKPN1709N 02090853 SANGITA NARAYAN ADYPN2111L 01402018

2992 SREE BISHNU RICE MILLORIENTAL BANK OF

COMMERCEWest Bengal 1254-BURDWAN-STATION BAZAR VILL+PO-MANKAR, PS-BUBUD , DISTT-BURDWAN (WEST BENGAL)-713144 776.0366604 SF ANIL NARAYAN ADKPN1709N 02090853 SANGITA NARAYAN ADYPN2111L 01402018

2993ODYSSA HOME AND COMMERCIALS PVT

LTDORIENTAL BANK OF

COMMERCEOrissa 0495-BHUBNESHWAR-SAHID NAGAR Plot No. N-3/B6 , IRC Village, Nayapall i , Bhubneshwar-751015 275.685589 SF INDIAN OVERSEAS BANK AUROBINDO SANTRA AMNPS1998L 00678380 MANOJ KUMAR PANDA AGDPP5618C 00678326 SAROJ KUMAR PANDA AIPP3625N 00678416

2994

Kuber Group

Kuber Mutual Benefits LtdKuber Planters Ltd

Kuber Builders

ORIENTAL BANK OF COMMERCE

Delhi 0802-New Delhi-Kailash Colony/ Delhi S-32, greater Kailash -I, NewDelhi-110048 203.6370965 SF Shri Praduman Kumar Sharma Smt. Rovina Sharma 02477356 Ram Prasad 02528794 Chandrapal Singh 08051243

2995 Ragavendra MetalsORIENTAL BANK OF

COMMERCETamilnadu 1089-Madurai-North Veli Street 2/111 , PILLAIYAR NATHAM, PITHALAPATTI , POST-DINDIGUL (TAMILNADU)-624002 72.4744306 SF VIJAY LAKSHMI K RAMYA G WILLINGTON JOHN MASILAMANI S MERCY V KAYAMBOO S GNANAPRAKASAM

2996 PARIKH TRANSPORTORIENTAL BANK OF

COMMERCEGujrat SURAT-0143-BARODA-LAHRIPURA 10 SHALI,MAR PARK-2 , WAGHODIA ROAD , BARODA-390001 35.8826294 SF PIYUSH K PARIKH AEIPP4785M

2997 MAKALU TRADING LIMITEDORIENTAL BANK OF

COMMERCEMaharashtra 0902-MUMBAI-LARGE CORPORATE BRANCH 91 M KARVE ROAD-1, PEARL MANSION NORTH MUMBAI-400020 22826.33543 SF VINOD KUMAR SUBHAKARAN JATIA 00091115 PRATEEK VINOD KUMAR JATIA 00453068

2998 KAMAL MILK AND CHILLING CENTREORIENTAL BANK OF

COMMERCEPunjab 0724-AMRITSAR Plot no-1, Mehta Road, Opp. Jawahar Nagar, Amritsar 35.51672 SF PSB S Gurhant Pal Singh Smt. Kawaljit Kaur

2999 R S GARMENTSORIENTAL BANK OF

COMMERCEPunjab 0761-AMRITSAR Vil l-Pandori Waraich, Majitha Road, Amritsar 72.3301196 SF PSB Shri Sandeep Singh Bedi DSQPS7440H

Client Confidential

3000 GOLDEN HARVEST TR CORPORATIONORIENTAL BANK OF

COMMERCETamilnadu 0535-CHENNAI No-47, Puram Prakasam Road , Balaji Nagar, Royapet , Chennai-600014 355.15001 SF V Ganesh

3001 NIVAA CASTING INDIA PRIVATE LIMITEDORIENTAL BANK OF

COMMERCETamilnadu 0563-COIMBATORE 12 B , Natesa Gounder Layout-II, Rathinapuri , Coimbtore 429.9536074 SF T. Bharath AGKPB5979M 07227518 B. KAVITHA APIPK5275Q 07202300 M.S VIGNESHWARAN AGKPB5979M 06755352 M.S KIRAN KUMAR

3002 M/s Ajay Electronics & Furniture MartORIENTAL BANK OF

COMMERCEDelhi 0369-NEW DELHI 1/725, Main Babar Pur Road, Shivaji Park, shahadara Delhi-110032 491.6905 SF Karnatka Bank Ajay Kumar Sharma cfepk9018p

3003 M/s Vatis Life Sciences Pvt. Ltd.ORIENTAL BANK OF

COMMERCEDelhi 0369-NEW DELHI E-986 LGF, chitranjan Park, New Delhi-110019 150.0006 SF Rohit Gupta ALGPG2305R Vidya Nand Thakur AFIPT2621P Satbir Singh ECOPS7449F

3004 M/s Ksheer Dhenu Food Pvt. Ltd.ORIENTAL BANK OF

COMMERCEDelhi 0407-NEW DELHI Gram Khewra Jagdish pur Road Distt- Sonepat Haryana-131101 143.1050132 SF MR Jitendra Jain 02289384 Mrs. Anjana Jain 06702190

3005 AMAN SWEETSORIENTAL BANK OF

COMMERCEDelhi 0407-NEW DELHI Blovk-E-751, DSIDC Narela Industrial Area New Deli-110040 444.90006 SF Jitendra Jain AFHPJ2163D

3006KANAN ELECTRONICS AND MOBILE

POINTORIENTAL BANK OF

COMMERCEDelhi 0369-NEW DELHI 1/1449/3B, 100 Feet Road , Durgapuri Delhi-110093 475.04385 SF Kiran Sharma DQWPS6542A

3007 ABHI SWEETSORIENTAL BANK OF

COMMERCEDelhi 0407-NEW DELHI Blovk-E-752, DSIDC Narela Industrial Area New Deli-110040 99.997 SF MR Jitendra Jain AFHPJ2163D

3008 VARIETY SHOPPING CENTREORIENTAL BANK OF

COMMERCEDelhi 0407-NEW DELHI C-214, gali No-10 , Main Market , bhajanpura, Delhi-110053 200 SF Mrs. Anjana Jain AFSPJ5008A

3009 Shri P Subba Reddy and Smt. SujathaORIENTAL BANK OF

COMMERCETelangana 0684-HYDERABAD

HN-24-84/1, plot no-78A, Road no-3 , Kakatiyanagar, Ramchandrapuram Vil lage, Distt-Medak-502032

24.64032 SF Shri P. Subba Reddy Smt. Sujatha

3010 RATISH BUILDERS & DEVELOPERS (Prop)ORIENTAL BANK OF

COMMERCEMaharshtra 0531-THANE B-02, Gajanan Apartment, Plot No-63, Sector-8A, Airoli Navi, Mumbai-400708 26.01546 SF Jawant V Patil

3011 RAGHAV SHASTARYORIENTAL BANK OF

COMMERCEMaharshtra 1619-THANE 603, Aristo Divine Plot No-75, sector-18, Khargar, Navi Mumbai-410210 29.7434606 SF Raghav Shastry

3012 M/S ANTAL & SONSORIENTAL BANK OF

COMMERCEPunjab 0271-YAMUNA NAGAR SCO-1, Opp-Jatinder Gupta Hospital, Jagadhari-135003 83.1180995 SF Karam Singh CFYPS8578E

3013 SURAJ S. M. MASCARENHASORIENTAL BANK OF

COMMERCEMaharshtra 0164-NORTH GOA F 1, First Floor, Building No-17, Kamat Kirana, Miramar, Goa 35.6975585 SF Suraj S.M Mascarenhas AGIPM3284G Melvin Mascarenhas (GUR) AGIPM3247K

3014 SUBHASH INDUSTRYORIENTAL BANK OF

COMMERCEHaryana 0068-SIRSA Shop No-20, Additional Anaj Mandi , Sirsa 623.1621425 SF AXIS BANK, PNB Subhash Chander ABAPC8649Q Naveen Kumar Gupta AIMPG3113A

3015 GITANJALI GEMS LTDORIENTAL BANK OF

COMMERCEMaharshtra 0902-BRIHAN MUMBAI a-1,7TH Floor, Laxmi Tower, Bandra Kurla Complex, Bandra East, Mumbai-400051 11013.47643 SF

Allahabad Bank, Karnatka Bank, Andhra Bank, Karur Vysya Bank, Bank Of Baroda, Laxmi Vilas

Bank, Bank of India, Bank Of Maharashtra, Punjab & Sind Bank, Canara bank, PNB, Catholic

Syrian Bank, Standard Charterex Bank, Central Bank Of India, SBI, Corporation Bank, Exim Bank,

ICICI Bank, IDBI Bank, Indian Overseas Bank, State Bank Of Mauritius , Syndicate Bank, Union

Mr. Mehul C Choksi 00060099 Dhanesh V Seth 00120257 Nazura Yash Ajaney 06947881 Mr. Anil Umesh Haldipur 07653590 Mr. Krishnan Sangameshwaran 00015745

3016 M/s Firestar International Pvt. Ltd.ORIENTAL BANK OF

COMMERCEMaharshtra 0902-BRIHAN MUMBAI

2001 & 2002, 20th Floor, Peninsula Business Park, Tower-B, Ganpat rao Kadam Marg, Lower Parel, Mumbai-400013

6024.41388 SF

PNB, IOB, Andhra Bank, IDBI Bank, CBI, BOM, Vijaya Bank, Corporation Bank, Union Bank Of India, UCO Bank, Dena Bank, Allahabad Bank,

Syndicate Bank, Bank Of Baroda, Bank Of India, Inited Bank Of India, Axis Bank

Nirav Deepak Modi AABPM9885C 00190509 Haresh Vrajlal Shah 02760534 Angelina Nguyen 07688067

3017 M/s Nakshatra World Limited ORIENTAL BANK OF

COMMERCEMaharshtra 0902-BRIHAN MUMBAI

Laxmi Tower, Office no-A-1, A-Wing, 7Th floor, Bandra Kurla Complex Bandra (East) , Mumbai-400051

5088.890461 SF

ICICI BANK, ANDHRA BANK, DENA BANK, INDUSIND BANK, SYNDICATE BANK, SHAMRAO VITHAL CO-

OPERATIVE BANK, UNION BANK OF INIDA, VIJAYA BANK

Mehul C. Choksi 00060099 Milind Anant Limaye 06807577 Nazura Yash Ajaney 06947881 Anil Umesh Haldipur 07653590

3018M/s Fire Star Diamond International

Pvt. Ltd. ORIENTAL BANK OF

COMMERCEMaharshtra 0902-BRIHAN MUMBAI

Unit No 23, 3rd Floor, Tower-2, Wing-B, Kohinoor City, Kirol Road , Off LBS Marg, Kurla West , Mumbai City-

3223.019652 SFUnion Bank Of India, UCO Bank, PNB, Vijaya

Bank,Corporation bank, United Bank Of IndiaNirav Deepak Modi AABPM9885C 00190509 Haresh Vrajlal Shah 02760534

3019 LAXMI AGRO INDUSTIRESORIENTAL BANK OF

COMMERCEMadhya Pradesh 0136-BHOPAL

98 SANT KAVARAM COLONY ,BERASIA ROAD ,BHOPAL -462001 AND 51,HAMIDIA ROAD ,NEAR OBC BANK BHOPAL

149.19225 SF DILIP GIRDHANI KANTA DEVI

3020 ALLIED STRIPS LTDORIENTAL BANK OF

COMMERCEDelhi 0007-NEW DELHI 14-B ,Manohar Park Delhi -Rohtak Road ,New Delhi -110026 15277.00331 SF CANARA BANK Mohender Agarwal AACPA1240L 00292891 GAURAV AGGARWAL ADQPA1865J 00269241 AKRITI MAHAJAN 07148302 RAM NIWAS YADAV 07477725 SUNITA AGGARWAL DUKSHA VINIYAG PVT LTD SURVI COMMOTRADE PVT LTD SWETA AGROCHEM PVT LTD PROMINENT VYAPAAR PVT LTD SAI SAHARA COMMERCIAL PVT LTD CHANDRAKUCHI VANIJAYA PVT LTD

3021 GUPTA EXIM INDIA PVT LTDORIENTAL BANK OF

COMMERCEDelhi 144,DLF INDUSTRIAL AREA PHASE -1 ,FARIDABAD ,HARYANA -121003 42559.84234 SF SANDEEP GUPTA AAVPG9343D 00170056 SHOBHANA GUPTA AFUPG6844B 00170132 DEEPAK BEHL BQWPB7267D

3022 LALSONS JEWELLERS LIMITEDORIENTAL BANK OF

COMMERCEDelhi 0007-NEW DELHI 23B/6 NEW ROHTAK ROAD KAROL BAGH NEW DELHI 15265.9157 SF RAJEEV PAUL SINGH VERMA AAGVP5687G 00995267 SANJEEV PAUL SINGH 01204768

3023 Tacno India Tools Pvt LtdORIENTAL BANK OF

COMMERCEDelhi 0629-NEW DELHI-BATRA HOSPITAL/ DELHI C-20 First Floor Nehru Ground Nit Faridabad Haryana 121001 37.6396119 SF NARENDRA SHARMA BZWPS5032E 06587026 MANJU SHARMA CMFPS2416H 06587407

3024 LAKSHYA FLOUR MILLS PVT. LTD.ORIENTAL BANK OF

COMMERCEHaryana 0768-GURUGRAM - KHANDSA 1785-P ,SECTORE 10 A GURUGRAM 145.9453729 SF Krishna Devi BAXPK6392M 02572956 Raj Pal Singh BKXPS4370R 02572946 PAWAN YADAV

3025 SHRI RADHEY TRADING COMPANYORIENTAL BANK OF

COMMERCEHaryana 0071-GURUGRAM-NEW RAILWAY ROAD SHOP NO 411/13 ,NAYA BAZAR ,JACUB PURA GURUGRAM 228.0137506 SF ARPIT GOYAL BLPPG8326N ARUN GOYAL ABAPG9111H

3026 VINAYAK TRADING COORIENTAL BANK OF

COMMERCEHaryana 0071-GURUGRAM-NEW RAILWAY ROAD SHOP NO 411/14 ,NAYA BAZAR ,JACUB PURA GURUGRAM 392.3760139 SF ARUN GOYAL ABAPG9111H ARPIT GOYAL BLPPG8326N MAYA DEVI

3027 TOTEM INFRASTRUCTURE LTDORIENTAL BANK OF

COMMERCETelangana 1110-HYDERABAD

H.NO.8-2-334/B/2,ROAD NO.5,BANJARA HILLS,HYDERABAD,TELANGANA-500082 AND VILLA NO .86,LUMBINI SLN SPRINGS ,OPP.VAMSIRAM BUILDERS ,NEAR BOTANICAL

GARDENS GACHIBOLI ,HYDERABAD-5000326106.35386 SF UNION BANK OF INDIA SALALITH TOTTEMPUDI AMPPS5173D 00792166 AJAY SINGH CHOUHAN 02047112 MADHUSUDHANA RAO MUTTE 07493838 T.KAVITHA

3028 DEEP LUMBERS PVT LTDORIENTAL BANK OF

COMMERCEHaryana KARNAL-SECTOR - 12 B-12,IMAMBARA ,TIMBER MARKET,KARNAL 551.1567608 SF KAMAL DEEP AHHPG8109Q 02384441 PARDEEP GARG AHNPG2785L 06458267 CHANDER SHEKHAR BNMPS9549G 06458304

3029 DEEP TIMBERS PVT LTDORIENTAL BANK OF

COMMERCEHaryana KARNAL-SECTOR - 12 PLOT NO 614F/14 ,UDHYOG MARG ,KAITAL 578.4303533 SF KAMAL DEEP AHHPG8109Q 02384441 PARDEEP GARG AHNPG2785L 06458267 CHANDER SHEKHAR BNMPS9549G 06458304

3030 KTC FOODS PVT LTDORIENTAL BANK OF

COMMERCEHaryana 1176-KARNAL Karnal Khaithal Road Nissing Karnal 9334.928365 SF Sushil Kumar ABFPK5798P 05136881 Sachin Singla CVHPS5345G 03535509

3031 Venkatesh Logistics Private Ltd.ORIENTAL BANK OF

COMMERCEWest Bengal 2251-KOLKATA jute House 12 India Exchange Place ,1st Floor ,Kolkata 700001 1557.220842 SF ICICI BANK AMAN KHEMKA AFWPK1391K 00566911 PRANAY KHEMKA AFTPK7223D 00566947 SURESH CHANDRA KHEMKA AFOPK4119B 01499202 GURUDAYAL GANGABUX P LTD

3032 AVERA RESOURCE PVT LTDORIENTAL BANK OF

COMMERCEMaharashtra 0530 -MUMBAI-OVERSEAS 142-A MITTAL COURT ,NARIMAN POINT ,MUMBAI-400021 IN 998.5160174 SF ALOK PURSHOTTAM GUPTA OMPRAKSH MOHANLAL BOHRA 02077753 PRIYA ANAND RAJ 08028738

3033 HANUNG TOYS AND TEXTILES LTD.ORIENTAL BANK OF

COMMERCEDelhi 0007-NEW DELHI C-24 Greater Kailash Enclave -1 New Delhi South Delhi DL 110048 IN 12356.60171 SF PNB ASHOK KUMAR BANSAL AAJPB0119N 00028488 ANJU BANSAL

3034 ANTARTICA GRAPHICS LTD IFCI Limited WEST BENGAL Kolkata 1A, Vidyasagar Street,Kolkata., 635 LOSS 01122019 SUIT RAJAT KOTHARI RENU KOTHARI RANJAN KUTHARI ROHIT KOTHARI V.K. JAIN RUMA SUCHANTI

3035 APPOLLO STONES LTD IFCI Limited DELHI Delhi 8 CAMAC STREET,2ND FLOOR,KOLKATA,WEST BENGAL 989 LOSS 01122019 SUIT ADITYA KUMAR DALMIA NATWAR LAL DALMIA

3036 CEDAR INFONET PVT. LTD. IFCI Limited DELHI DelhiC/O TULIP TELECOM LTD,,C-160, OKHALA INDUSTRIAL AREA, PHASE-1,NEW DELHI-

110020567 DOUBT 01122019 SUIT DEEPINDER SINGH BEDI, PROMOTER 276645 HARDEEP SINGH BEDI, PROMOTER 220670 GOLF TECHNOLOGIES PVT. LTD. MORTGAGOR

3037 DSQ INDUSTRIES LTD AGRO IFCI Limited DELHI Delhi B 312 OKHLA INDUSTRIAL ESTATE,PHASE - I,NEW DELHI 7534 LOSS 01122019 SUIT GOVIND BAHETI M.G. ANANT KUMAR DINESH DALMIA

3038 DSQ INDUSTRIES LTD SOFT IFCI Limited DELHI Delhi B 312 OKHLA INDUSTRIAL ESTATE,PHASE - I,NEW DELHI 734 LOSS 01122019 SUIT GOVIND BAHETI M.G. ANANT KUMAR DINESH DALMIA

3039ERA HOUSING AND DEVELOPERS

(INDIA) LTD (EHDL)IFCI Limited DELHI Delhi 370-371/2, SAHI HOSPITAL R0AD,,BHOGAL, JANGPURA,NEW DELHI 8645 DOUBT 01122019 SUIT H S BHARANA 7018 AMIT BHARANA 1291420 BHARAT BHUSHAN YADAV 3024181 SANJAY KUMAR SHARMA 3036731

3040 GRAPCO INDUSTRIES LTD. IFCI Limited WEST BENGAL Kolkata PLOT NO.4,,SOMNATHPUR INDUSTRIAL ESTATE,,BALASORE, ORISSA. 567 LOSS 01122019 SUIT R.P. JHUNJHUNWALA

3041HI POINT INVESTMENT AND FINANCE

PRIVATE LTD.IFCI Limited DELHI Delhi 370-371/2, SAHI HOSPITAL ROAD,BHOGAL,,JANGAPURA, NEW DELHI-110014 4521 DOUBT 01122019 SUIT H S BHARANA 7018 NAKUL BHARANA 6823939

3042 KOSHIKA TELECOM LTD. IFCI Limited DELHI Delhi USHA BHAVAN, A-41 MCIE,MATHURA ROAD,,NEW DELHI 14925 LOSS 01122019 SUIT

3043 MALVIKA STEEL LTD. IFCI Limited DELHI DelhiUSHA HOUSE,B-11/100,MOHAN,CO-OPERTAIVE INDUSTRIAL ESTATE,DELHI-MATHURA

ROAD,NEW DELHI-28726 LOSS 01122019 SUIT

3044 MUNIS FORGE LTD. IFCI Limited DELHI Delhi 258 SMALL FACTORY AREA,BAGADGANJ,NAGPUR-440008. 525 LOSS 01122019 SUIT

3045 PATHEJA FORGING & AUTO PARTS L IFCI Limited DELHI Delhi 'SUNRISE',CHATUSHRING,PUNE (MAHARASTRA) 3684 LOSS 01122019 SUIT MANSINGH PATHEJA G.S.PATHEJA P.S.PATHEJA P.V.S.PATHEJA

3046 SHAMKEN COTSYN LTD. IFCI Limited DELHI Delhi SHAMKEN HOUSE,A-20,BLOCK B-I, MATHURA ROAD,NEW DELHI---110044 856 LOSS 01122019 SUIT H.B.CHATURVEDI, PICUP & SHAMKEN MULTIFEBSH.H.B.CHATURVEDI, PICUP & SHAMKEN

MULTI

3047 SHAMKEN MULTIFAB LTD IFCI Limited DELHI Delhi A /20, BLOCK B-1,,MOHAN CO-OP.INDUSTRIAL AREA,,MATHURA ROAD,NEW DELHI. 784 LOSS 01122019 SUIT H.B.CHATURVEDI & LC CHANRAI

3048 SHAMKEN SPINNERS IFCI Limited DELHI DelhiShamken House,Block-B-1/A-20,Mohan Co-operative Ind. Estate,Mathura Road,N.D.-

1100441669 LOSS 01122019 SUIT H.B.CHATURVEDI, PICUP & SHAMKEN MULTIFA

3049STHITHI INSURANCE SERVICES PRIVATE

LIMITEDIFCI Limited TAMIL NADU Chennai 155, Thiruvallvvvar Salai,Kumaran Nagar, Shelinganalluri,Chennai 4189 LOSS 01122019 SUIT SUDARSHAN VENKATARAMAN RAMANUJAM SESHARATHNAM

Client Confidential

3050 SURANA INDUSTRIES LTD. IFCI Limited TAMIL NADU Chennai 29, WHITES ROAD, 2ND FLOOR,ROYAPETTAH,CHENNAI chofinance@suranaind.com. 15754 DOUBT 01122019 SUIT DINESH CHAND SURANA 7032

3051 USHA ISPAT LTD. IFCI Limited DELHI Delhi USHA BHAWAN,A-41, MOHAN COOP. ESTATE,,MATHURA ROAD, NEW DELHI 18249 LOSS 01122019 SUIT Vinay Rai Anil Rai

3052 VETRO TECH [INDIA] LTD IFCI Limited DELHI Delhi SOS 91,GULMOHAR ENCLAVE,NEW DELHI 461 LOSS 01122019 SUIT

3053V. NARAYANA REDDY (GUAR) & GANJI

PRAVEEN KUMAR (GUAR)IFCI Limited ANDHRA PRADESH Hyderabad 8-2-310/17, ROAD NO.14,BANJARA HILLS,HYDERABAD 18620 LOSS 01112019 SUIT V. NARAYANA REDDY (DECLARED WILFUL) ON 2

GANJI PRAVEEN KUMAR (DECLARED WILFUL) ON

3054 Vitara Chemicals LimitedCredit Agricole Corporate &

Investment BankMaharashtra Mumbai 1, Rewa Chambers, 31 New Marine Lines Mumbai 400 020. 534.52 SUIT Allahabad Bank, IDBI Bank, Corporation Bank Vijay Bhatia Umesh Bhatia Arun H Merchant - - -

3055 Akar Laminators LimitedCredit Agricole Corporate &

Investment BankMaharashtra Mumbai G-45 Maker Chamber V, Nariman Point, Mumbai 400 021 481.48 SUIT Syndicate Bank, State Bank of Bikaner & Jaipur Vinod Sheth 01509385 Hasmukh Sheth 01920913 Rajesh Sheth Ashvin Sheth I C Jain Srujal Dalal

3056 Patheja ForgingsCredit Agricole Corporate &

Investment BankMaharashtra Mumbai E-20, Bhosari Industrial Estate, Pune - 411026 69.44 SUIT

Punjab National Bank, State Bank Of India, ICICI Banking Corporation Ltd., IndusInd Bank Ltd., Abu

Dhabi Commercial Bank Ltd.Man Singh Patheja V. S. Patheja G. S. Patheja P.S. Patheja - -

3057 Beautiful Diamonds Limited Credit Agricole Corporate &

Investment BankMaharashtra Mumbai 101, 102, 103 Mittal Court, A Wing, Nariman Point, Mumbai - 400 021. 520.71 SUIT

Standard Chartered Grindlays, State Bank of India, Allahabad Bank, UCO Bank, UTI Bank

Limited, Dena Bank, City Union Bank Limited, The Global Trust Bank, HDFC Bank Limited., The Vysya

Bank Limited., IDBI Limited, Mizuho Corporate Bank Limited., Union Bank of India

R. Kishor Kantilal Mehta Rajesh Kishore Mehta A.C. Shah A.R. Gandhi Govindbhai J Patel Kiran N. Shah

3058 DEPILA PHARMACEUTICALS PVT LTD CORPORATION BANK GUJARATH AHMEDABAD - IFB 23, RAJALAKSHMI COMPLEX, OPP:SAMJUBA HOSPITAL, BAPUNAGAR, AHMEDABAD 4750.61 SUIT LALJIBHAI A PATEL LALJIBHAI N BORAD(IND)@ BHARATBHAI VAGHASTA(IND)@

3059 PAREKH PLATINUM CORPORATION BANK GUJARATH AHMEDABAD - IFB 16/B, SAMHITA INDL ESTATE, OPP:ANDHERI KURLA ROAD, MUMBAI - 400 072 5399.21 SUIT SBI,BOI,DENA,ALLAH,INDIAN,SB OF SAURAST RAJESH J PAREKH RAJANIKAT J PAREKH SANJAY MAJUMDAR (IND) @ MANOJ KUMAR CHANDUKA (NOM OF IFCI@ P N OJHA, HITEN SHAH (IND) HITEN PARIKH (IND) HIMANSHU CHHAYAL (IND)

3060 ROOFIT INDUSTRIES LTD CORPORATION BANK MAHARASHTRA MUMBAI-ARMB 501, SANGLI BANK BLDG, 296, PERIN NARIMAN STREET, FORT, MUMBAI - 400 001 451 SUIT SICOM, IDBI, ICICI SURESH G MOTWANI VINOD G MOTWANI KISHORE G MOTWANI MILIND R T MDGOTHIVREKAR EVHARIHARAN VIJAY M PARADHKAR (NOM) RAMESH DHALL (NOM) SCKAPOOR (NOM)

3061 RSL INDUSTRIES LTD CORPORATION BANK TAMIL NADU ARMB-CHENNAI - GEORGE TOWN 28, ALAGAPPA ROAD, CHENNAI -600 084 1829.64 SUIT CANARA, ANDHRA,SBI,INDIAN,LVB, & 3 OTHE S RAMASWAMY SETHURAMAN S MUTHUKARUPPAN S PALANIAPPAN S MURUGAPPAN N RAMANATHAN DR S PANAYAPPAN PLSUNDARAM P DATTA (NOM) T A GANESH (NOM)

3062 VITARA CHEMICALS LTD CORPORATION BANK MAHARASHTRA MUMBAI- ARMB 1, REWA CHAMBERS, GROUND FLR, 31, NEW MARINE LINES, MUMBAI - 400 020 1243.4 SUIT IOB, CAN, IDBI, INDUSIND, ING, ALLAHABAD VIJAYA BHATIA (@) UMESH V BHATIA (MD)@ ARUN H MERCHANT (ED) V RAVINDRANATH NAIR SANDEEP VRAT

3063 DWARAKADISH SPINNERS LTD CORPORATION BANK DELHI DELHI-IFB KOULI, MAZRA LALRU, DISTRICT PATIALA 1730.05 SUIT IOB, BOI,UCO MALKIAT SINGH (NOM) @ H B CHATURVEDI AMIT CHATURVEDI SANJAY CHATURVEDI A K SUD (NOM) @ S K DUGGAL S K AHUJA (NOM) @ S K SINGLA (NOM) DAYAA KRISHAN (NOM) PARVIN JUNEJA @-RESIGNED JAI PRAKASH M P MEHROTRA (NOM IDBI) SHA K CHADHA(DIR & CEO@

3064 SHAMKEN MULTI FAB LTD CORPORATION BANK DELHI DELHI-IFB SHAMKEN HOUSE, B-1/A-20, MOHAN CO-OP INDUSTRIAL ESTATE, NDELHI-110044 2873.48 SUIT IOB,BOB,DENA,ICICI,UTI,& 4 OTHERS H B CHATURVEDI AMIT CHATURVEDI SUNIT CHATURVEDI SANJAY CHATURVEDI L C CHANRAI @ K P SXENA JAI PRAKASH D K SINGH (NOM - UPSIDC] S CHANDRA (NOM -ICICI PARVIN JUNEJA @ RESIGNED SHAKCHADHA(DIR & CEO@ L N VAZ , (NOM: IDBI)

3065 EVER STAR INDIA AGRO INDUSTRIES CORPORATION BANK KERALA KOCHI-CAPS KINFRA SMALL INDUSTRIES PARK, SEETHANGOLI,MAIPADY POST, KASARGOD 167.77 SUIT S K ABDUL RASHEED R O ABDUL KALAM K K HANEEFA S A ABDUL SARAJ R M USMAN M A K AZAD P M ABDUL RAHIMAN HAJI M M ABDUL MAJEED V A ASROOF K K ABOOBACKER

3066PIONEER FEEDS AND POULTRY

PRODUCTS PVT LTDCORPORATION BANK TAMIL NADU COIMBATORE - AFB

NO7/67, TRICHY ROAD, PONGALUR, TIRUPPUR TALUK - COIMBATORE DISTRICT-641667

1516.99787 SUIT STATE BANK OF INDIA V LEELAKRISHNAM V THIMMAIYAN - P V RAGHUPATHI-

3067 SONAL GARMENTS INDIA PVTLTD CORPORATION BANK MAHARASHTRA ARMB-MUMBAI-OVERSEAS 134A, MITTAL COURT, 224, NARIMAN POINT MUMBAI 1872.21746 SUIT ING VYSYA BANK LTD, UBI, PRAVEEN KUMAR AGARWAL NAVIN KUMAR AGARWAL ANOOP KUMAR AGARWAL ANIRUDH AGARWAL PRATIK AGARWAL ANKIT AGARWAL UDIT AGARWAL PRAVEEN AGARWAL ( HUF)

3068 BHAGYASREE FABRICS PLTD CORPORATION BANK KERALA ERNAKULAM 3RD FLOOR, D D ANGADI, MARKET ROAD ERNAKULAM 146.73405 SUIT R VIJAYAKUMAR - 22126 SUNDARI GANGA- DIN-022684

3069BHAGYASREE KITCHENWARE &

APPLIANCESCORPORATION BANK KERALA ERNAKULAM 3RD FLOOR, D D ANGADI, MARKET ROAD ERNAKULAM 115.62146 SUIT R VIJAYAKUMAR- 22126 SUNDARI GANGA- DIN-022684

3070 ZOOM DEVELOPERS (P) LTD CORPORATION BANK MAHARASHTRA ARMB-MUMBAI-NARIMAN POINT 703-05, 7TH FLOOR, CHETAK CENTRE, 12/2 RNT MARG, INDORE -452001 5530.56176 SUIT PNB,UCO, UBIUNITED BOI,SBBJ & 12 OTHERS VIJAY MADANLAL CHOUDHARY BEHARILAL BABULAL KEJRIWAL B L KEJRIWAL - SHUSHANT SHYAM SPRAD SMANJIRI VIJAY CHOUDH

3071 P V S TEXTILES PVT LTD CORPORATION BANK TAMIL NADU COIMBATORE VELLANDIPALAYAM PETHANAICKEN PALAYAM, PUNJAIPULIAMPATTY 4586.77 SUIT INDUS BANK V D RAMKUMAR SUJINI RAMKUMAR

3072 R TECH SYSTEMS (I) PVT LTD CORPORATION BANK MAHARASHTRA NERUL-PBB A-53, TTC INDL AREA, MIDC MAHAPE, NAVI MUMBAI - 400705 643.07675 SUIT BRIAN CASTELINO RAJANI CASTELINO

3073INTERNATIONAL FROZEN FOOD

INDUSTRIESCORPORATION BANK MADHYA PRADESH BHOPAL M P NAGAR 8-A, 3RD FLOOR, METRO PLAZA, E-5, ARERA COLONY, BHOPAL 156.40349 SUIT MOHDZAHEER KHAN- MOHD.SHABBIR KHAN - DIN- SHAMIMUDDIN SHEIKH - DIN

3074BARNAPARICHAY BOOK MALL PVT LTD

(ARMB)CORPORATION BANK WEST BENGAL ARMB-KOLKATA DHARMATOLLA BA-2, SECTOR-1, SALT LAKE CITY, KOLKATA -700064 2750.95849 SUIT SBI SAMAR NAG SHIB RAM NAG TUHIN KUMAR CHOUDHARI

3075 VASAVI BRINDAVAN ESTATES (ARMB) CORPORATION BANK KARNATAKA CHICKMAGALORE MGROAD, CHICKMAGALORE 132.67263 SUIT PARASMAL RESHMI BAI DILIP KUMAR ARVIND KUMAR HEMA KUMARI

3076 HARISH CHANDRA INDIA LTD (ARMB) CORPORATION BANK DELHI ARMB-NEW DELHI KAMALANAGAR 113-A, KAMALANAGAR, DELHI -110007 15431.70353 SUIT UBI,OBC,KBL,ANDHRA BK,INDIAN BK,BOI ASHOK GUPTA AJAY GUPTA SHAILESH GUPTA SIDHARTH GUPTA

3077BHARAT INTEGRATED SOCIAL WELFARE

AGCORPORATION BANK ORISSA BHUBANESHWAR AT- DANIPALLI, PO BUDHRAJA, DISTSAMBALPUR, ORISSA 1656.69942 SUIT KHIROD CHANDRA MALLICK PITABASHA SETHI PAHELU DIO JAGADAMBA RAO NIRANJAN TRIPATHY BIJAYBATI SUNI KUMAR PANDA RAJASINI SIBIL S JAYASHREE MAHANTRI PHULA SIBIL JOGESWAR MAJHI RAHIL SIBIL

3078 JAGANNATHA FINANCIAL SERVICES LTD CORPORATION BANK ORISSA BHUBANESHWAR A-58, SAHID NAGAR, BHUBANESHWAR 338.47089 SUIT S KATHIRESAN SARATA KATHIRESAN V PRASANNA BHAT SUBRAT KUMAR SINGHDEV MAROTI ARJUNA SUBHODH BHUPATRAI MODY SENDHI MULLAIANATHAM

3079 G BHADRA RADHYA CORPORATION BANK KARNATAKA BANGALORE-MAHALAKSHMI LAYOUT 189/5/6, 6TH AGUM OLD, 7TH CROSS, KURUBARA HALLI, BANGALORE 180.99556 SUIT G BHADRA RADHYA V VIJAYALAKSHMI

3080 ABHISHEK CORPORATION LTD CORPORATION BANK MAHARSHTRA PUNE-IFBNO 148, TAMAGAON, KAPLHAPUR- HUPRI ROAD, TAL-KARAVEER, DISTKOLHAPUR -

4162342147.74982 SUIT IOB, BOI,IDBI ANNA SAHEB MOHITE - ABHISHEK A MOHITE - DIN RAVI Y SIRALKAR MANOHAR DATHATRAYA MOHIT SHRIDHAR VASANT PADHYE - RAMA JAWAHAR SWETTA - ANUJA SUBHASH MALLIK MANOHAR VITTAL DUDHAN DHANANJAY S CHARANE-

3081 SAHYOGI DISTRIBUTORS LTD (ARMB) CORPORATION BANK WEST BENGAL ARMB-KOLKATA - CAPS 21, HEMANTA BASU SARANI( CENTRE POINT), 3RD FLOOR, ROOM NO 312, KOLKATA 1075.21345 SUIT RAJESH PATNI SUNITHA PATNI SANGEETHA PATNI

3082 SYE HAAT CORPORATION BANK MAHARASHTRA MUMBAI MAHIM NO1, BUSSA INDLESTATE, CENTURY BAZAR LANE, PRABHADEVI, MUMBAI - 400025 73.31 SUIT YUSUF SAIFUDDIN MITHAIWALA SAIFUDDIN T MITHAIWALA MANSOOR S MITHAIWALA

3083 AASHIRVAD ENTERPRISES CORPORATION BANK MAHARASHTRA MUMBAI-LCBSHOP NO 5 & 6, SARASWATHI APARTMENT, OPP REKHI HOTEL, SHIVAJI RD,PANVEL-

410206756.32841 SUIT SOLE KAPIL RAJPUT MITHILESH RAJPUT HEMAL JOBANPUTRA

3084 DEV DAIRY PRODUCTS PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-LCB 1308, MAYURESH COSMOS TOWER, SECTOR 11, CBD BELAPUR, NAVI MUMBAI 400614 870.82841 SUIT SOLE KAPIL RAJPUT MITHILESH RAJPUT MURUGESAM ADIMOOLAM HEMAL JOBUNPUTRA

3085 TRIMURTI ENTERPRISES CORPORATION BANK MAHARASHTRA MUMBAI-LCBSHOP NO 5 & 6, SARASWATHI APARTMENT, OPP REKHI HOTEL, SHIVAJI RD,PANVEL-

410206715.49391 SUIT SOLE KAPIL RAJPUT MITHILESH RAJPUT HEMAL JOBANPUTRA MURUGESAM ADIMOOLAM

3086 UNITED MEDI SYSTEMS CORPORATION BANK KERALA ERNAKULAM MAIN SMART SQUARE, KKROAD, KALOOR, KOCHI, ERNAKULAM 310.22993 SUIT SOLE R M USMAN SHERIEF USMAN T V SUBAIDA

3087AMRITLAL CHATTERJEE

CONSTRUCTIONS (ARMB)CORPORATION BANK WEST BENGAL ARMB-KOLKATA-DHARMATOLLA 164/A/9, LAKE GARDENS, PRINCE ANWAR SHAH ROAD, KOLKATA- 700045 142.84501 SUIT SOLE ALOKE KUMAR CHATTERJE DEDDULAL CHATTERJEE

3088 VARUN JEWELS PVT LTD CORPORATION BANK MAHARASHTRA ARMB-MUMBAI OVERSEAS 12, SHANKESHWAR DARSHAN, AG PAWAR CROSS LANE, BYCULLA EAST, MUMBAI- 27 1995.65344 SUIT UNITED BANK,OBC, UCO BANK KIRAN MEHTA KAILASH AGRAWAL

3089 MONET JEWELLERY TRADING PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-OVERSEAS NO7, 1ST FLOOR, LAXMI TOWER-C, B K C, BANDRA (E) MUMBAI-400051 1024.02311 SUIT SOLE PUSHPESH KUMAR BAID- KOKILADEVI BAID- DIR PREM PRAKASH BAID

3090SURYA VINAYAK INDUSTRIES LTD

(ARMB)CORPORATION BANK DELHI ARMB-NEW DELHI-IFB E-3, MANGALPURI INDL AREA, PHASE II DELHI 10000 SUIT PNB & OTHER 20 BANKS SANJAY JAIN RAJIV JAIN RAJEEV JAIN SATEESH JAIN SANJEEV AGARWAL ROHIT CHOUDHARI SUDHINDRA KUMAR JAIN KAMAL KISHOR GUPTA

3091 PUSHKARAJ PACKAGING INDIA PVT LTD CORPORATION BANK MAHARASHTRA ARMB-MUMBAI-CAPS E-5, CRYSTAL LAWNS, THAKUR COMPLEX, KANDIVILI (EAST) MUMBAI-400101 740.81766 SUIT COSMOS BANK SHANKAR KASHID SHARMILA KASHID

3092 SHIVANI FLEXIP CORPORATION BANK MAHARASHTRA ARMB-MUMBAI-CAPS E-5, CRYSTAL LAWNS, THAKUR COMPLEX, KANDIVILI (EAST) MUMBAI-400101 102 SUIT SBI SHANKAR NAMDEV KASHID MAHESWAR MHATRE

3093 STATIONERY POINT INDIA LTD CORPORATION BANK MAHARASHTRA MUMBAI-LCB & MUMBAI CAPS E-5, CRYSTAL LAWNS, THAKUR COMPLEX, KANDIVILI (EAST) MUMBAI-400101 1472.70828 SUIT SBI, ALLHABAD,SBH SHANKAR KASHID MAKARAND PANDIT 2454534 PAUL MACWAN MAHESHWAR MHATRE - 2389293 DHEERENDRA DUBEY AMITANSHU CHAKRABORTH

3094 ULUBERIA COKE OVEN PLANT CORPORATION BANK WEST BENGAL ARMB-KOLKATA-ARMANIAN ST(MUKERJE) 2 BAROTTO LANE, 1st FLOOR, SUIT NO 105, KOLKATA -700069 2335.53 SUIT RAJENDRA KUMAR JHUNJHUNWALA -PARTNER SURENDRAKUMAR JHUNJHUNWA - PARTNER

3095 ULUBERIA METALIKS PRIVATE LIMITED CORPORATION BANK WEST BENGAL ARMB-KOLKATA-ARMANIAN ST(MUKERJE) 2 BAROTTO LANE, 1st FLOOR, ROOM NO 105, KOLKATA -700069 1028.29853 SUIT KARNATKA BANK RAJENDRA KUMAR JHUNJHUNWALA 575285 SURENDRAKUMAR JHUNJHUNWA 575918

3096 SANGEETA SUPPLIERS PVT LTD (ARMB) CORPORATION BANK WEST BENGAL ARMB-KOLKATA-BAGUIHATI 155B, CANAL STREET, SRI BHUMI, LAKE TOWN, KOLKATA - 700048 329.74095 SUIT ICICI VIVEKANADA SAHAL SURESH KUMAR SAHAL

3097 SMARTINFOCOMM VENTURES (P) LTD CORPORATION BANK KERALA ERNAKULAM MAIN 33/2362 B, SMART SQUARE, 1 FLOOR, K K ROAD,KALOOR, ERNAKULAM -682017 127.60423 SUIT SHARIF USMAN - R M USMAN -

3098 NARAYAN NIRYAT INDIA PRIVATE LIMITE CORPORATION BANK MADHYA PRADESH INDORE 303, SATYAGEETA APART, 90/47, SNEH NAGAR, MAIN ROAD, INDORE-452001 3863.35548 SUIT UCO, PNB KAILASH CHANDRA GARG SURESH KUMAR GARG- D

3099 S S A TECHNO ENGINEERING PVT LTD CORPORATION BANK WEST BENGAL KALYAN-MURBAD ROAD 40/4, BANARJEE PARA ROAD, CHATTARJEE BAGAN, KOLKATA -700001 1102.22023 SUIT MITA AMIT SARKAR-DIN MEERA JATIN SARKAR- KIRIT DAYABHAI PATEL-

Client Confidential

3100DECCAN CHRONICLE HOLDINGS

LIMITEDCORPORATION BANK KARNATAKA BANGALORE-IFB NO36, SAROJINI DEVI ROAD, SECUNDERABAD -500003 9998.86593 SUIT CANARA,ICICI,KVB,YES BK,AXIS,IDBI,ANDHRA T V VENKATTRAM REDDY T VINAYAKA RAVI REDDY P K IYER- 29403

3101 SHRI RADHA KRISHNA INDUSTRIES CORPORATION BANK HARYANA FARIDABAD25/2, RAJIV COLONY, SAMAYPUR, SOHNA ROAD, NEAR HERO HONDA SHOWROOM,

SECTOR 25, FARIDABAD70.6606 SUIT SUBHASH YADUVANSHI

3102 GANGA FOODS CORPORATION BANK MAHARASHTRA MUMBAI-LARGE CORPORATE BRANCHSHOP NO 5/6, SARASWATI APART, SHIVAJI ROAD, OPP RAKHI HOTEL, PANVEL- NAVI

MUMBAI-410206876.15898 SUIT SOLE KAPIL D RAJPUT MITHELESH D RAJPUT MURUGESAN ADIMOOLAN HEMAL JOBANPUTRA

3103 GLODYNE TECHNOSERVE LTD CORPORATION BANK MAHARASHTRA ARMB-MUMBAI-BANDRA 53/2476,RADHESHYAM, GANDHI NAGAR, BANDRA(E)-MUMBAI-400051 4720.33866 SUIT DBS,SBI,ICICI,SCB,CBI,UBI,ANDHRA, CANARA ANAND MADHAVRAO SARNA DIVVYANI ANAND SARNA

3104SHREE RAJALAXMI LOGISTICS

(CALCUTTA)PVTLTDCORPORATION BANK MAHARASHTRA MUMBAI-CBB 502, ABHIMAN-II, OPPDAMANI ESTATE, LBS ROAD, THANE-WEST- 400602 1629.23558 SUIT SOLE KISHOR SHAH- 414952 ANISH D MATHAIL -

3105AMIANTIT FIBREGLASS INDUSTRIES

INDIA PVTCORPORATION BANK GOA PANGIM GOA SALGAONKAR CENTRE, 3RD FLOOR, RUA DE QUREM, PANAJI, GOA-403001 1695.93948 SUIT SOLE DR. SOLAIMAN A - CHAIRMAN ,G B HALKAR- VICE CHAIRMAN PIERRE SOMMEREIJNS OTHMAN SAGER

3106 BRANDHOUSE RETAILS LTD CORPORATION BANK MAHARASHTRA ARMB-MAROL SME BRANCH B-2, 5TH FLOOR, MARATHON NEXT GEN, LOWER PAREL, MUMBAI-400093 749.93626 SUIT BOI, IDBI, UBI, CBI NITIN KASLIWAL - CMD JYOTI KASLIWAL DARA AVARI VIJAY KALANTRI SUSHEEL KAK DENYS FIRTH

3107 VIKAS METALS &POWER LTD (ARMB) CORPORATION BANK WEST BANGAL ARMB-KOLKATA-CAPS 35, CHITTARANJAN AVENUE, 6TH FLOO, KOLKATA -700012 764.33672 SUIT BOI,IDBI,UBI,UCO BANK VIMAL KUMAR PATNI VIKASH PATNI AKASH PATNI CHATTAR SINGH DUGAR KAILASH CHAND JAIN VIJAY KUMAR JAIN

3108 S KUMAR NATIONWIDE LTD CORPORATION BANK MAHARASHTRA CBB, ANDHERI(EAST)MUMBAI B 2, 5TH FLOOR, MARATHON NEXTGEN, OFF GKMARG, LOWER PAREL, MUMBAI-93 8157.60665 SUIT MULTIPLE BANKING- ICICI, BOI, ILFS, KSFC RANJITHA GODBOLE - NITIN S KASLIWAL- SUJEET BHALE(EXIM) ANIL CHANNA- 1359682 VIJAY KALANTHRI JAGDISH S SHETTY -

3109 BEST AND CROMPTON ENGINEERING CORPORATION BANK TAMIL NADU CHENNAI-WHITES ROAD NO57, PGP HOUSE, 2ND FLOOR, STERLING ROAD, NUNGAMBAKKAM, CHENNAI-600034 10660.0592 SUIT CENTRAL BK, ANDHRA BANK KAKULAMARRI SRINIVAS KALYAN RAO 1659637 RAVI NARAYANASWAMY BALACHANDRAN 1628319 MEKA RAMAKRISHNA VARMA 240520 MURALI BELLARI 1851989 BALACHANDRAN NARAYANASWAMY VENKATESAN VENKATRAMAN SINGANALLUR 4010 SESHAGIRI RAO IPPAGUNTA 1423751

3110 NAFTO GAZ INDIA PVT LTD CORPORATION BANK DELHI NOIDA-SME E-14/13, VASANT VIHAR, NEW DELHI- 110070 9221.22199 SUIT SBI, ICICI, SBBJ, IOB, PNB, UBI, KARUR VYSYA BKMAHADOOM BAVA BAHRUDEEN NOORUL

AMEEN1413170 GANESHAN NATARAJAN - "NOM" 2227917

3111 ELCON FIN LEASE & INDUSTRIES LTD CORPORATION BANK GUJARATH AHMEDABAD-MAIN AIRPORT CROSS ROAD, HANSOL, AHMEDABAD - 382475 25.29 SUIT SBINDORE, UB, BOI,BOB,LAKSHMI VILAS LAXMAN SINGH B CHAMPAVAT ( MD) MAHENDRASINGH KBHATI (JOINT MD) HANUMANARAM T VISHNOI NARENDRA K JAIN AJI P GEORGE MAHENDRA SINGH RATHORE

3112 RICHIE RICH CORPORATION CORPORATION BANK MAHARASHTRA AMBOLI-ANDHERI 62, 2 nd BOLWADA, BHULESHWAR, MUMBAI - 400002 34.08 SUIT KANAK PODDAR, (PROP:)

3113 HAYGREEVA AGENCIES CORPORATION BANK KARNATAKA HUBLI-A'NAGAR DrLSKULKARNI BUILDING, VIKAS NAGAR, HOSUR, HUBLI 59.05 SUIT MURALIDHAR R RITTI DEEPAK R KATTI PRANAV KAUSHIK RAO MALATHI M RITTI (PARTNERS)

3114RAMESH BHAGAT & HIREN RAMESH

BHAGATCORPORATION BANK MAHARASHTRA MUMBAI-ARMB A/2/6 KRIPA NAGAR, IRLA BRIDGE, S V ROAD, MUMBAI - 400 056 26.3 SUIT RAMESH PHOUMAL BHAGAT HIREN RAMESH BHAGAT (INDIVIDUALS)

3115 APLOMB TRADELINKS CORPORATION BANK MAHARASHTRA MUMBAI-ARMB A/2/6 KRIPA NAGAR, IRLA BRIDGE, S V ROAD, MUMBAI - 400 056 44.98 SUIT SHALINI BHAGAT APARNA BHAGAT (PARTNERSHIP)

3116 I V E MEDICS INC CORPORATION BANK KERALA SCPS - KOCHI XII/486 A, A M ROAD, PERUMBABOOR - 638 542 36.95 SUIT BABYMON - P P (PROP)

3117 PYARITY TRADERS CORPORATION BANK KERALA SCPS - KOCHI PMC 112/8, KATHRIKDAV, PERUMBAVOOR 683 543 35.79 SUIT S A ABDUL SALAM NOWEAL KHALID-PARTNERSHI

3118 S S ENTERPRISES CORPORATION BANK UTTAR PRADESH GHAZIABAD-NAVYUG MARKET HOUSE NO419/E, GALLI NO5, PURICHAJJUPURA, SHAHDARA, DELHI 69.17202 SUIT SACHIN SINGHAL (PROPRIETORSHIP)

3119 S S ENTERPRISES CORPORATION BANK WEST BENGAL KOLKATA ARMB NEOGIPARA, PO & TS AMTA, HOWRAH DIST 711 401 35.0054 SUIT SWAPAN SARKAR JAGADISH SARKAR (PARTNERSHIP)

3120 TRADER AGRO FOODS CORPORATION BANK DELHI DELHI- ARMB R 2 - J 56/220, SAGARAPUR (W), NEW DELHI 27.46588 SUIT SUMITRA DEVI (PROPRIETRIX

3121SUBHAM HOSPITAL & DIAGNOSTIC

CENTRECORPORATION BANK CHANDIGARH CHANDIGARH SCO- 289, 20-C, PANCHKULA 46.32891 SUIT SANDEEP SHARMA RANJANA SHARMA

3122 SANDEEP SHARMA CORPORATION BANK CHANDIGARH CHANDIGARH FLAT NO204 A, 9H-105, SEC-20, PANCHKULA 43.57703 SUIT SANDEEP SHARMA

3123 ADEP YADAV REDDY & A RANI CORPORATION BANK TELANGANA HYDERABAD NEW NALLAKUNTA 1-7-630-5-1, 1ST FLOOR, GEMINI COLONY,MUSHEERABAD, HYDERABAD 25.97386 SUIT

3124 G R RAVISHANKAR CORPORATION BANK KARNATAKA ARMB-MADIKERI S/O G T RAGHAVENDRA " DWARKA" SCHOOL ROAD, MADIKERI 33.7 SUIT G R RAVISHANKAR

3125 JAYALAKSHMI J SHEKAR CORPORATION BANK KARNATAKA ARMB-MADIKERIW/O U P JNANESHEKAR, S 1 "AARABHI" SHYAMAPRIYA RESIDENCY, BASAVANGUDI

BANGALORE34.77 SUIT JAYALAKSHMI J SHEKAR

3126 SUPRIYA R SHANKAR CORPORATION BANK KARNATAKA ARMB-MADIKERI W/O G R RAVISHANKAR, "DWARKA" SCHOOL ROAD, MADIKERI 33.68 SUIT SUPRIYA R SHANKAR

3127 APARNA S PRASAD CORPORATION BANK KARNATAKA ARMB-MADIKERI D/O A R SHIVAPRASAD, "DWARKA" SCHOOL ROAD, MADIKERI 33.68 SUIT APARNA S PRASAD

3128 SAVITHA S PRASAD CORPORATION BANK KARNATAKA ARMB-MADIKERI D/O A R SHIVAPRASAD, "DWARKA" SCHOOL ROAD, MADIKERI 32.25 SUIT SAVITHA S PRASAD

3129 MAMATHA MAKKAL MANDIRA CORPORATION BANK KARNATAKA BANGALORE ARMB NO2,BDA ROAD, MUNESHWARA TEMPLE ROAD, NAGARBHAVI 1ST STAGE, BANGALORE 82.37613 SUIT JAYAMMA DODDAIAH B M M MEENA KUMARI Y N SAROJAMMA GIRIJA JALAJAKSHI RAJESHWARI

3130 DARJELING TEA COMPANY CORPORATION BANK KARNATAKA ARMB-HUBLI-NCM HNO 51, BALAJI NAGAR, NEAR WATER TANK, BEHIND SHANTHINAGAR CHURCH HUBLI 31.23 SUIT PRAKASH CHANNAPPA K

3131DALJIT SINGH SARDARA

SINGHMATHROO & SSAMINCORPORATION BANK MAHARASHTRA ARMB-MUMBAI-KHAR 17, GURUMUKH HEERA, VIDYANAGARI MARG, KALINA, SANTA CRUZ(E) MUMBAI 31.23 SUIT ING VYSYA DALJIT SINGH SARDARA SAMINDER KAUR MATHROO

3132 SARKAR GARMENTS (ARMB) CORPORATION BANK WEST BENGAL ARMB-KOLKATA-C R AVENEUE RAMAKRISHNA PALLY, HC DUTTA ROAD, WARD NO2, H/N-69, KOLKATA-700114 69.95079 SUIT SOLE POORNIMA SARKAR

3133 V ASHOK KUMAR CORPORATION BANK KARNATAKA BANGALORE-MAHALAKSHMI LAYOUT 189, 6TH A CROSS, KUMBARAHALLI, BANGALORE 92.9658 SUIT SOLE VASHOK KUMAR

3134 SRI SASTHA IMPEX CORPORATION BANK TAMIL NADU TIRUPUR-SMENO20, FIRST FLOOR, THATTAN THOTTAM II STREET, PALLADAM ROAD, TIRUPUR-

64160478.18982 SUIT SOLE R MUTHURATHINAM (PROP)

3135 INDUS FILA PVT LTD CORPORATION BANK KARNATAKA BANGALORE-IFB NO 107, INDUSTRIAL SUB URB, 2ND STAGE, YESHWANTPUR, BANGALORE 3532.37108 SUIT CANARA BK, KARNATKA BK, AXIS BANK NITIN N MANDHANA- PRAKASH G MANDHANA SHASHIKANT MANDHANA BALAJI VENUGOPAL BHA

3136 N M S HOSPITAL PRIVATE LIMITED CORPORATION BANK TAMIL NADU METTUPALAYAM NO152, NIRUPAMA NILAYAM, KKNAGAR, KOVAI ROAD, METTUPALAYAM-641301 78.82 SUIT SOLE DR MANOJ RAJA R SAVITHRI

3137 SHRUTI ARTS PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-KALBADEVI BRANCHUNIT NO1, GUPTS MILLS ESTATE, DEVIDAYAL INDUSTRIAL COMPOUND DARUKHANA,

REAY ROAD(E) MUMBAI1539.03 SUIT SBH AJIT CHIMANLAL SHANH MEENA AJIT SHAH

3138ANJANEYA LIFECARE LTD(NOW KNOWN

AS DR DATSONS LABS LTD)CORPORATION BANK MAHARASHTRA MUMBAI-BANDRA ANJANEYA HOUSE, PLOT NO 34, POSTAL COLONY, CHEMBUR, MUMBAI-400071 1931.29609 SUIT BOB MINHAJ KHAN PRABHAT K GOYAL SHASHIKANT B BHINDE DR ULLOOPEE S BADADE GIRIDHAR G PULLETI BALAKRISHNA R PARAB PAUL CHAKKAPAN NAYTH

3139 BEVERLY HILLS FASHIONS PVT LTD CORPORATION BANK UTTAR PRADESH NOIDA SME A 308,MOD APARTMENTS, 61, VASUNDHARA ENCLAVE, NEW DELHI-110096 647.5337 SUIT SOLE GIRIJA SHANKER RATHI DHRUV RATHI - 3417

3140 ANAND P RAI CORPORATION BANK MAHARASHTRA MUMBAI-LOWER PAREL B-1, BEST SOCIETY, SHIVA SHRUSHTI, KURLA(E), MUMBAI-400021 106.88775 SUIT SOLE ANAND RAI JAYALAXMI RAI

3141 LAVANYA GOLD JEWELS INDIA PRIVATE L CORPORATION BANK TAMIL NADU COIMBATORE -IFB no114, 11th CROSS STREET, TATABAD, COIMBATORE - 641012 495.07 SUIT SBI N ASHOK N BALAJI P S GULAM BAVA BHARUDEEN

3142GULBARGA AIRPORT DEVELOPERS

PRIVATECORPORATION BANK KARNATAKA BANGALORE-IFB

NO4,11 FLOOR, LEELAVATHI MANSION, ABOVE LAWRENCE & MAYO, 6TH CROSS,MARGOSA ROAD, MALLESWARAM,BANGALORE-560003

3148.13795 SUIT BANK OF BARODA, DENA BANK NITIN KURAL 5342944 UMESH KUMAR BAVEJA 1686339

3143 MOHAMMED YUSUF SHAIK CORPORATION BANK MAHARASHTRA AURANGABAD TOWN CENTRE FLAT NO16, CHAUS APT N-13, HIMAYAT BAUG, AURANGABAD 32.76264 SUIT SOLE MOHAMMED YUSUF SHAIK

3144 SHREE SAI TOURS AND TRAVELS CORPORATION BANK MAHARASHTRA NAGPUR WARDHMAN NAGAR PLOT NO5, SHARDA NAGAR, HUDKESHWAR ROAD, NAGPUR- MAHARASHTRA 32.72686 SUIT SOLE SANJAY WAMANRAO HARD

3145 S2S CONSULTANTS CORPORATION BANK TAMILNADU CHENNAI- PBBG-2, COROMANDAL TOWERS, 816-817, POONAMALLEE HIGH ROAD, KILPAUK CHENNAI-

60001036.04592 SUIT SOLE PRABHU KRISHNAMURTHY

3146FARMERS SUPPLYING CASTOR SEEDS

(FORMERLY BIOTOR INDUSTRIES)CORPORATION BANK MAHARASHTRA IFB-MUMBAI 13, SITAFAL WADI,MAZGAON, MUMBAI 400010 5000 SUIT AXIS BANK,BOM,FEDERAL BANK IDBI, INDIA RAJESH MANGALDAS KAP BHARATH MANGALDAS KAP DINESH RANCHHODAS KAP

3147 JSD INTERNATIONAL CORPORATION BANK HARYANA MANESAR SHOP 13-14, NEW GURGAON PLAZA SECTOR-14 GURGAN 122001, HARYANA 194.53391 SUIT SOLEDEEPAKKUMAR-PROPREITOR ( PAN-

CQEPS1165A)

3148 ANKUR DRUGS & PHARMA LTD CORPORATION BANK MAHARASHTRA MUMBAI-MAROL-SME 306, CRYSTAL PLAZA, ANDHERI LINK ROAD, ANDHERI WEST MUMBAI 400053 7020.8897 SUIT SBI, SBP,CBI, AXIS,IOB, ICICI, OBC, PNB,IDBI PURNANDU S JAIN GIRRAJ M VIJAYVARGIA DILIP H SHINDE SANJAY C RANE RAMESH BATHAM

3149 STAR FEATURES P LTD CORPORATION BANK ANDRA PRADESH HYDERABAD-SIDDIAMBER BAZARH 3 4 770 & 136, FLAT 403,404, 11TH FLOOR, LEGEND II BARKATPURA, HYDERABAD-

500027348.81871 SUIT SOLE SAVITHRI PANDA ( AGYPP1134C) 1853972 UTTAMKUMAR PANDA 3394467

Client Confidential

3150 SRI LALITH SUBHA MFG PVT LTD CORPORATION BANK TAMILNADU CHENNA T NAGARB3, VISHWAM FLATS, NO 33 [ NEW NO35] SOUNDERAJAN STREET, T NAGAR, CHENNAI

600017679.8 SUIT SOLE N SUNDARBABU (BGRPS4994M) 3034369 SINDUJA (PAN BGMP6156C) 3051578

3151 BHARATH COLD CHAINS CORPORATION BANK UTTARPRADESH ALLAHABAD 1,AUCLAND ROAD ALLAHABAD -211001 280.23 SUIT SOLE GIRISH RAMANUGRAH SHASTRI 2656499 KIRAN BALA SHASTRI 2326159

3152 INDIAN TECHNOMETAL COMPANY LTD CORPORATION BANK DELHI DELHI -ARMB 1107, VIKRANT TOWERS 4 RAJENDRA PLACE, NEWDELHI 110008 12996.3149 SUIT CBI,PNB,P&S,SBH,UCO,KARNATAKA,KARUR VYSYA RAKESH KUMAR SHARMA 1911976 VINAY SHARMA 2031019 ASHWINI KUMAR SAHOO 5112375 INDIAN TECHNOMALIE CO LTD BMT CHROME ALLOYS PVT LTD INDIAN TECHNOMAC CO LTD

3153 INDIAN TECHNOMAC COMPANY LTD CORPORATION BANK DELHI DELHI -ARMB 1107, VIKRANT TOWERS 4 RAJENDRA PLACE, NEWDELHI 110008 8999.09247 SUIT BOI, ALLAHBAD,ANDRA CBI DBS, HDFC, BOI RAKESH KUMAR SHARMA 1911976 VINAY SHARMA 2031020 ASHWINI KUMAR SAHOO 5112376 SATHYANARAYAN NANDI 3030154 RANGANATHAN SRINIVASAN 3097684 THUNDER TRADERS LTD GURUPATH MERCHANDISE LTD

3154 BILCARE LTD CORPORATION BANK MAHARASHTRA CBB-PUNE 1028 SHIROLI PUNE, NEW CORPORATE OFFICE K G MANSION APTE ROAD DECCAN

GYMKHANA PUNE 1100044749.508 SUIT SBJ,J&K, INDUSIND,DBS, BARCLAYS,COSMO MOHAN BHANDARI 52777 VOLKER HEINZ HUELK 1530415 RAGHUNATH VITTAL CHAUDARI 338021 PRAFUL RAMACHANDRA NAIK 133420 RAJENDRA BHAGIRATH TAPADIA 508894 KALYANI GANDHI 353516 ANTHUR JOHN CARTY 2713642 ANIL ANANT TIKEKAR [PAN: AGPT1883J] AVINASH SHAMRAO JOSHI 5320116 PAAWAN GHANASHYAM CHANDAK 16901310

3155 N K CORPORATION LTD CORPORATION BANK DELHI SHALIMARBAGH 10, ESPLANADE ROAD, CHANDNI CHOWK, DELHI 110006 2785.85704 SUIT SOLE KOMAL GUPTA (PAN: AAFPG2060B) 1623793 NEERAJKUMAR (PAN: AERPG5311F) 834928

3156 N K GOLD MEDALLION (P) LTD CORPORATION BANK DELHI SHALIMARBAGH 10, ESPLANADE ROAD, CHANDNI CHOWK, DELHI 110007 12522.01 SUIT SOLE KOMAL GUPTA (PAN: AAFPG2060B) 1623793 NEERAJKUMAR ( PAN: AERPG5311F) 834928 RAKESHKUMAR GUPTA 1633905

3157 SAI INFOSYSTEM [INDIA] LTD CORPORATION BANK GUJARAT IFB AHMEDABADSAI CARE, 4TH FLOOR SUPER PLAZA, SANDESH PRESS ROAD, VASTRAPUR, AHMEDABAD-

38005410901.09 SUIT SBI, SBBJ, ALLAHBNK,BOB,IDBIBNK SUNIL S KAKAD [CMD] 613257 PREM PURAN BEHL 409205 MANISHKUMAR KANTILAL PATEL 6633661 MAHESH REVANAPPA JANTHE 6633660 JYOTHI S KAKAD [GUAR] SUJIT INFRA PVT LTD E-MAIL INFO TECH PVT LTD

3158 ADIGEAR INTERNATIONAL CORPORATION BANK DELHI ARMB-NEW DELHI - CBB A-40, MAYAPURI INDUSTRIAL AREA, PAHASE I, NEW DELHI 110064 831.15603 SUIT PRAN NATH KHANNA ANJU KHANNA SANJAY KHANNA SANDEEP KHANNA

3159 RKS EXPORTS PVT. LTD. CORPORATION BANK DELHI NEW DELHI - CANNAUT CIRCUS D-242, DEFENCE COLONY, NEW DELHI 1725.49304 SUIT SAHIL BATRA KIRAN BATRA

3160 METAPHOR EXPORTS PVT.LTD. CORPORATION BANK DELHI ARMB-NEW DELHI - CBB D-45, NARAINA VIHAR, NEW DELHI 110028 2147.50222 SUIT PRAN NATH KHANNA ANJU KHANNA SAMEER KHANNA

3161 MATHSTRAMAN MFTRS & TRS PVT. LTD. CORPORATION BANK KERALA EDAPALLY PLOT NO. 71/72, MAJAR LAND ESTATE, SOUTH KALAMASSAY, KOCHI 683109 682.6414069 SUIT THOMAS GEORGE (PAN:ACSPG6272E) 1183934 ASHA MARY THOMAS (PAN:ABMPT7365G) 2022878

3162 S R FOILS & TISSUES LTD CORPORATION BANK DELHI ARMB-NEW DELHI - CBB2ND FLOOR, VARDHAMAN PLAZA, II J BLOCK, COMMUNITY CENTRE, RAJOURI GARDEN,

NEW DELHI2422.8207 SUIT RAKESH GUPTA (PAN:AAJPG4249A) 23153 RISHI GUPTA (PAN:AAJPG4248B) 23213 DURLABH SINGH KHOLI (PAN:ALDPK6897P) 622389

3163 M.P.SHAH TEXTILES PVT. LTD. CORPORATION BANK TAMIL NADU COIMBATORE - CBBSF. NO. 145/1A/A NEAR AMMAN KOVIL PARAPALAYAM MANNARAI POST TIRUPPUR

6416072924.23 SUIT STATE BANK OF INDIA P. UMASHANKAR (PAN:AAGPU5528F) 717252 U. SUGANTHI SHANKER (PAN:AYEPS0455M) 1021059 K. PALANAISWAMI K. PALANAISWAMI

3164 A.M.DIAMONDS CORPORATION BANK DELHI NEW DELHI - KAROLBHAG GI 32, LAWRENCE ROAD, INDUSTRIAL AREA, NEW DELHI 1875.65539 SUIT ROSHANLAL BHALOTHIA (PAN:ABOPB6684A) CHAVI KANTH(PAN:ANUPK2389N)

3165 ARYA DIAMOND JEWELLRY PVT. LTD. CORPORATION BANK MAHARASTRA GHATKOPAR113, NIRAJ INDUSTRIAL ESTATE OFF. MAHAKALI CAVES ROAD, OPP. SUN PHARMA

INDUSTRY, ANDHERI-EAST, MUMBAI 400093494.61357 SUIT HDFC HARISH D. VAIDYA (PAN:AAAPV5618H) 2052068 RAKESH H. VAIDYA (PAN:AAAPV5617J) 2088527 VIRAL H. VAIDYA (PAN:AADPV7389Q) 2052028

3166 MASS MARKETING CORPORATION CORPORATION BANK KARNATAKA BANGALORE - M.G.ROAD 24/4, GOPALAPURAM, BEHIND MINEVRA MILLS, MAGADI ROAD, BANGALORE 560023 983.64204 SUIT NAGESH VAMAN PAI (PAN:AFCPC0072K) VAMAN NAGESH PAI (PAN:ACEPP3097C )

3167 BHUMIKA PLASTER CORPORATION BANK DELHI DELHI-VASANT VIHAR E-74, MANSARAM PARK ROAD, UTTAM NAGAR, NEAR KALI MANDIR, NEW DELHI 222.53237 SUIT NEPAL SINGH(PAN:AMAPS7456A) HEMA PUNDIR(PAN:ARJPP6968N) SANTOSHI DEVI

3168 RAJPUT TRADERS CORPORATION BANK DELHI DELHI-VASANT VIHAR E-74, MANSARAM PARK ROAD,UTTAM NAGAR, NEAR KALI MANDIR, NEW DELHI 101.92717 SUIT MEHAR SINGH NEPAL SINGH(PAN:AMAPS7456A) SANTOSHI DEVI PARMINDER KAUR(PAN:ARPPK0856L)

3169 TARAN TENT HOUSE CORPORATION BANK DELHI NEW DELHI-AALI B-2, SHOP NO. 3, DDA MARKET- (M-BLOCK), VIKASPURI, NEW DELHI - 110018 162.22 SUIT HARVINDER SINGH SETHI GURDIP KAUR

3170 SHREE KRISHNA ENTERPRISES CORPORATION BANK DELHI NEW DELHI-AALI UG 26, VISHAL TOWER, DISTRICT CENTER COMPLEX, JANAKPURI, NEW DELHI 389.89804 SUIT SACHIN KUMAR DHINGRA(PAN:BNNPK2237A) SUSHMA RANI

3171MRS. MANISHA JAIN MR. RITESH

KUMAR JAINCORPORATION BANK DELHI DELHI-BADSHAHPUR 513/2 ADARSH NAGAR, GURGAON (HARYANA) 42.46 SUIT MANISHA JAIN(PAN: AOTPJ5285R ) RITESH KUMAR JAIN(PAN: ATLPJ4001A )

3172 NAV BHARAT INTERNATIONAL LTD CORPORATION BANK DELHI ARMB-IFB-DELHI 5192, NAYA BAZAR, DELHI -110006 1422.56761 SUIT CANARA BANK PARVESH GOEL BHUSHAN GOEL RAKESH GOEL DEEPAK GOEL VINNET GOEL VARUN GOEL HARSH GOEL RITE GOEL SUSMA GOEL

3173 VMC SYSTEMS LTD CORPORATION BANK TELANGANA HYDERABAD – CORPORATE BANKING BRANCH 7013, EMERALD HOUSE, SAROJINI DEVI ROAD, SECUNDERABAD – 500 003 18474.1 SUITSTATE BANK OF INDIA; ANDHRA BANK; KARUR

VYSYA BANK; PUNJAB NATIONAL BANKVUPPALAPATI HIMABINDU(PAN:ABIPV84837) 1582051

BHAGAVATULA VENKATA RAMANA(PAN:ABXPB9769P)

1270825VUPPALAPATI VENKATA RAMA

RAO(PAN:ABHPV1132E)1272637 DEVEN COOPOOSAMY ABDOOL AZIZE OWAISIL RAJESH KUMAR DUGAR ABHINAV SINHA

3174 SHUKAN HEIGHTS (PAN:ABXFS0688N) CORPORATION BANK GUJARATH AHMEDABAD CBBSHUKAN HEIGHTS CORPORATION, OPP. SHUKAN RESIDENCY, NEW

S.G.ROAD,CHANDLOIDYA, AHMEDABAD628.26 SUIT BHANUBEN R PATEL (PAN:ACIPP5351K) ROMIL R PATEL (PAN:AWGPP1430K) MAHESHKUMAR R PATEL (PAN:AKNPP7928H) VIJAYKUMAR R PATEL (PAN:AERPP0026N)

RAMESHBHAI REVABHAI PATEL (PAN:AGCPP6798G)

3175 PAREKH ALUMINEX LIMITED CORPORATION BANK MAHARASHTRA MUMBAI LCB 601,AUTO COMMERCE HOUSE, KENNEDY BRIDGE, NANA CHOWK, MUMBAI 7611.26 SUIT

KOTAK MAHINDRA BANK LIMITED;INDIAN OVERSEAS BANK;AXIS BANK;DENA BANK;BANK OF

BARODA;STATE BANK OF INDIA;PUNJAB NATIONAL BANK;CENTRAL BANK OF INDIA;TATE BANK OF

TRAVANCORE;UNION BANK OF INDIA;ALLAHABAD BANK;VIJAYA BANK;ING VYSYA BANK;DHANALAXMI

BANK;CANARA BANK;EXIM BANK;SOUTH INDIAN BANK;UCO BANK;FEDERAL BANK;IDBI BANK;ICICI

3176SURYA PHARMACEUTICALS LIMITED

(PAN:AABCS 3001K)CORPORATION BANK CHANDIGARH CHANDIGARH SCO 164-165, SECTOR 9 C, MADHYA MARGH, CHANDIGARH 9173.77 SUIT

STATE BANK OF INDIA; EDELWEISS ARC;PNB;ALLAHABAD BANK;IDBI BANK;BANK OF

BARODA;PUNJAB & SIND BANKRAJIV GOYAL (PAN:AATPG7232M) ALKA GOYAL

3177SIDDHI VINAYAK LOGISTICS LIMITED

(PAN:AAHCS4576R)CORPORATION BANK GUJARATH SURAT MAIN

PLOT NO.14/15, BHATPORE, GIDC, OPP. ONGC PLANT, GATE NO.2, HAZIRA, SURAT-394510

9576.62 SUITORIENTAL BANK OF COMMERCE; BANK OF

BARODA, INDIAN OVERSEAS BANK, SIDBI, BANK OF MAHARASHTRA

RAJKUMAR ROOPCHAND BAID (PAN:AECPB5687G)

445897DEEPAK KUMAR ROOPCHAND BAID

(PAN:AGUPB3519P)458186 LAXMI DEVI RAJKUMAR BAID (PAN:AJXPK8088J) 420302 RAVI KAMAL SINGH KOTHARI (PAN:AJUPK8778Q) 409783 ROOPCHAND SURAJMAL BAID 1120077 JIGAR PARMAR 6659787 NIKUNJ JYOTHINDRA BHATT 409495 RAJKAMAL LOGISTICS(P) LTD YASHKIRTI TOURS & TRAVELS PVT LTD STERLING MERCHANTS PVT LTD P R NRIYAT PVT LTD TULSI CREATION PVT LTD

3178 KUDOS CHEMIE LTD. CORPORATION BANK CHANDIGARH CHANDIGARH REGD. OFFICE: VILL KURANWALA, BARWALA ROAD, DERABASSI, PUNJAB- 140 507 5341.1 SUITPUNJAB NATIONAL BANK;STATE BANK OF

PATIALA;CENTRAL BANK OF INDIA;IDBI BANK; ORIENTAL BANK OF COMMERCE; UCO BANK

JITENDRA SINGH (PAN:ACJPS6823K) GURMEET SODHI KABIR SODHI KIRAT SODHI

3179 VEDIKA NUT CRAFT PVT. LTD. CORPORATION BANK DELHI DELHI-GK IIREGD OFFICE: 110, TILAK BAZAR DELHI 110006. CORPORATE OFFICE : B-123, MAIN

STREET, SHARKARPUR, DELHI 110092994.33524 SUIT

UNION BANK OF INDIA;SARASWATH CO-OP BANK; VIJAYA BANK; DENA BANK; CENTRAL BANK OF INDIA

ANURAG GARG (PAN:AAJPG1736E) 246018 RITU GARG (PAN:AAHPA1785D) 283136 AKRESH GARG (PAN:AEAPG2482C) MANJULATA GARG (PAN:AEBPG2418F)SALASARDHAM TECHNOBUILD PRIVATE

LIMITEDA R COMP P LTD NUT CRAFT EXPO LTD

3180 R.K TRADERS Jammu & Kashmir Bank Ltd. DELHI ROHINI DELHI 39-Tarun Enclave Pitampur Delhi 89.96 SUIT Raj Kumar

3181 BALAJEE METAL INDUSTRIES Jammu & Kashmir Bank Ltd. DELHI GREATER NOIDA Plot No. B-14, Block -B Sector vi ii Noida 26.82 SUIT Shiv Prakash Dhoot Suni l Kumar

3182 Akshay Auto Spares P Ltd IDBI Bank Ltd. Gujarat Ahmedabad4-5, Amar Estate, Gandhinagar-Bavla Cross Road, Near Ib Petrol Pump,Sarkhej,

Ahmedabad 382 31081 Suit Fi led NA Mr.Vinod Potdar

3183 Ashirwad Industries IDBI Bank Ltd. Madhya Pradesh MP Goswami Tulsidas Marg, Sanawad 235 Suit Fi led NA Mr.Kamlesh R Agarwal

3184 Atcom Technologies Ltd. IDBI Bank Ltd. Maharashtra Mumbai 6-A, Lalwani Industrial Estate, 14, G D Ambekar Marg, Wadala, Mumbai400 031 972 Suit Filed NA Mr.Vikram A Doshi Mr.Vinit A Doshi

3185Athena Financial Services Ltd. (Kinetic

Finance Ltd.)IDBI Bank Ltd. Maharashtra Mumbai 4704, Pune-Mumbai Rd, Pimpri Chowk, Pune 481 Suit Fi led SBI,BOM,BOI,CANARA,UBI,COSMOS,IDBI Mrs.S F Motwani Mr.V E R Swami Mr.A H Firodiya Mr.H Moolgaonkar MR.A P BHAGWAT

3186 Avi Shoes Ltd. IDBI Bank Ltd. Chandigarh Chandigarh S.C.O 493-494,Ii Flr, Sector 35-C, Chandigarh - 160 022 1464.18 Suit Fi led NA Mr.Rohit Kumar Mr.Avinash Arora Mr.Inder Lal

3187 AVR Texfabs Pvt. Ltd. IDBI Bank Ltd. Rajasthan RajasthanBani Thani Bhojnalaya Ki Gali, Ajmer Road, Madanganj Kishangarh, Dist. Ajmer,

Rajasthan961 Suit Fi led None Nand Kishore Agarwal 685886 Sumitra Devi Agarwal 00595971 -- --

3188 Bhumika Sarees IDBI Bank Ltd. West Bengal Kolkatta 15/1A, Loudon Street, Ground Floor, Kolkata-700017 100 Suit Fi led None Nirmala Bhaniramka Surojit Sasmal

3189 Brand House Retails Limited IDBI Bank Ltd. Maharashtra MumbaiB-2, 5Th Floor, Marathon Nextgen, Off. G.K.Marg, Worli , Lower Parel (West)

,Mumbai – 400 013.2339 Suit Filed

Bank Of India, Union Bank of India & Central Bank of India.

Nitin S Kasliwal 00022630 Vijay G Kalantri 00019510 Jagadish S Shetty 06417114 -- -- -- -- -- -- -- -- --

3190 Cosmos Leather Exports Ltd. IDBI Bank Ltd. Karnataka Bangalore Cts No.18804/2, Paithan Rd, Aurangabad 170 Suit Fi led NA Mr.Shankar Babu Shetty Mr.R.S.Khan

3191 Deccan Chronicle Holdings Ltd. IDBI Bank Ltd. Maharashtra Mumbai 36, Sarojini Devi Road, Secunderabad- Andhra Pradesh -500 003 26933 Suit Fi led T Venkataram Reddy 00287518 T Vinayak Ravi Reddy 00287639 Kartik Iyer Parasurama 00294035 Shri Srinivasan Suresh 06445602

3192 Dyama Group IDBI Bank Ltd. Maharashtra Nagpur Near Model Mills, Nagpur 40 Suit Fi led NA Mr.Rajesh Dyama Mr.Sanjay Dyama

3193 Electrex (I) Ltd. IDBI Bank Ltd. Karnataka Bangalore 21-D1,Peenya Industrial Area, 2Nd Phase, Bangalore 560 058 1328 Suit Fi led CANARA,PNB,BOM,IFCI,IDBI,ICICI,IIBI,GZC Mr.Anant V Hegde Mr.Dhananjay Bathe Mr.Achut V Hegde Mr.Ajit V Hegde MR.NAMISH SHAH

3194 Emtex Industries (I) Ltd. IDBI Bank Ltd. Maharashtra Mumbai 413-G, Basant Wadi 5Th Floor, Kalbadevi Road, Mumbai 400 002 4991 Suit Fi led SBI,CANARA BANK,BK OF NOVA SCOTIA,NBL Mr.Shivprakash Makharia Mr.Pradeep Makharia Mr.Pramod Makharia Mr.Sushil Jain

3195 Esskay Pharmaceuticals Ltd. IDBI Bank Ltd. Gujarat BarodaPlot No.75,Sokhdamukut Nagar Road,Vil lage Manjusar,Talukasavli ,Baroda - 391

775110 Suit Fi led Bank of Baroda Mr.Kirti Jain Mr.S.K.Dhumal Mr.K.S.Shah

3196 Fidelity Industries Ltd. IDBI Bank Ltd. Tamil Nadu Chennai 16 F, Whites Road, Chennai-600 014 736 Suit Fi led NA Mr.R R Ratnam Mr.Ashok Muthane Mr.V G Subbarman Mr.P V Rajsekar MR.V G K MURTY

3197 First Leasing Company Ltd. IDBI Bank Ltd. Tamil Nadu Chennai 749, Anna Salai, Chennai 600002 25086 Suit Fi led Dr. A.C. Muthiah 00041905 Shri Farouk M Irani 00174018

3198Forever Precious Jewellery &

Diamonds Ltd.IDBI Bank Ltd. Gujarat Ahmedabad

Ashoka Towers, Kesharba Market -2, Gotalawadi, Katagram, Surat, Gujarat 395 004, [New Regd Office: Preaching Nagar Society, Judge’S Bungalow Road, Near Maruti

Courier, Ahmedabad].5767 Suit Filed

Punjab National Bank,Vijaya Bank, Central Bank of India, Syndicate Bank, Bank of India, Canara

Bank & State Bank of Mauritius.Vinod R Jain 06607911 Hari Mohan Namdev 02658937 Jaikumar Madanlal Kapoor 00337011 Harishbhai R Mehta 05316274

3199 Garson Nutra Foods & Farms Ltd. IDBI Bank Ltd. Maharashtra Mumbai Venu Navraji Vakil Street, Nana Chowk, Mumbai-7 58 Suit Fi led CANARA BANK Mr.Harish K Garware Mr.]Shirish K Garware Mr.Sudhir M Pai Mr.Udayan S Deshmukh

Client Confidential

3200 Gems International Ltd. IDBI Bank Ltd. Maharashtra Mumbai107, Shreeji Chambers, 1St Floor, Tata Road No. 1 & 2, Opp. Prasad Chambers,

Mumbai - 400 004.467.14 Suit Fi led

BOB (LEAD), ALLAHABAD BANK, SARASWAT CO-OP, UBI.

Mr. Hasmukh C Shah Mr. Nayan C Shah Mrs Lilavati C Shah Mrs. Sangeeta N Shah MR CHIMANLAL C SHAH

3201Geotel Information Technologies Pvt

LtdIDBI Bank Ltd. Madhya Pradesh Bhopal M -3, Gurukrupa Complex, Plot No 9, Zone - 1, M.P. Nagar, Bhopal, Madhya Pradesh 35 Suit Fi led None Abhijit Jitendranath Sharma 1690164 Anubha Baluapuri 1690187

3202 Halder Service Station IDBI Bank Ltd. West Bengal KolkattaVill & P.O- Kholapota, Taki Road, Basirhat, 24 Parganas (North), West Bengal, Pin-

743428.200 Suit Fi led None Shri Swarnembhu Sarkar

Shri KallolDas

Smt. Nil ima Halder

3203 Hotel Grand Ashoka IDBI Bank Ltd. Gujarat RajasthanKhasra No. 1182, Nh-15,Near Railway Crossing,

Barmer, Rajasthan410 Suit Fi led None Ashok Kumar (Proprietor) --

3204 Jadhav Shoes Industries IDBI Bank Ltd. Maharashtra Sangli 46, Vasantdada Industrial Estate, Sangli 416 416 60 Suit Fi led NA Mr.Nandkumar R Jadhav Mrs.Shamala N Jadhav

3205 Kingfisher Airl ines Ltd. IDBI Bank Ltd. Karnataka Bangalore Ub Towers,Level 12, Ub City, 24,Vittal Mallya Road,Bangalore-560001. 69550 Suit Fi led Dr. Vijay Mallya 00122890

3206 Krishna Designer IDBI Bank Ltd. New Delhi New DelhiHouse No. 84, Ground Floor,

Hu Block, Pitampura,New Delhi- 1100 88

754 Suit Fi led NoneShiv Sareen

(Proprietor &Guar)

Rachna Sareen(Proprietor &

Guar)--

3207Maliram Makharia Stock Brokers P

Ltd.IDBI Bank Ltd. Maharashtra Mumbai 215, Rewa Chembars, 31 New Marine Lines, Mumbai 400 020 744 Suit Fi led NA Mr. Shivprakash Makharia Mrs. Veena Makharia Mr.Asish Makharia

3208 Maruti Koatsu Cylinders Ltd IDBI Bank Ltd. Maharashtra Mumbai 307,Swastik Chambers, 3rd floor, C.S.T Road, Chembur, Mumbai 400 071 1409 Suit Fi led Axis Bank, BOM Nitin Thakkar 00808748 Mulraj T Thakkar 00487503

3209 Munis Forge Ltd. IDBI Bank Ltd. Maharashtra Nagpur 258,Small Factory Area, Bagadganj, Nagpur - 440 008 332.09 Suit Fi led NA Mr.Mehta Yatin B Mr.Mehta Amarchand Mr.Mehta Rajendra Kumar Mr. Mehta Paresh Mr.Bipin Mehta Mr.Deepak Mehta Mr.Manish Mehta

3210 MYNK1906 Industries India Ltd. IDBI Bank Ltd. Maharashtra Mumbai400, 4Th Floor, B Wing, Sangeeta Ell ipse, Sahakar Road, Vile Parle (East), Mumbai

400 057421 Suit Fi led Mr. ANAND KUMAR SINGH 6669127 MR. NAVNEET ARORA, 6459329 Mr. VIJAY BHAGAT 5180170 Ms. KAVYA SINGH 3288137 Ms. PURBHI JHAVERI 6447709

3211 Nielcon Ltd. IDBI Bank Ltd. Maharashtra Mumbai Andheri-Kurla Road, J.B.Nagar, Andheri E, Mumbai-59 549 Suit Filed BANK OF INDIA Mr.Prakash Mathani Mr.Gautam Mathani Mr.Raju Mathani

3212 Paramount Airways Ltd. IDBI Bank Ltd. Tamil Nadu ChennaiAlexander Square C Wing, II Floor, 34/35, Sardar Patel Road, Guindy Chennai TN

600032 IN 4193.329017 Suit Fi led SBI, BOI, IB, AB M.Thiagarajan 767147 Lakshmi Murugesan 770424

3213Patheja Brothers Forgings &

Stampings LtdIDBI Bank Ltd. Maharashtra Pune 16,E-20,M I D C Bhosari,Pune 411026 2146 Suit Fi led PNB,BOB,BK OF BHN&KWT,LYONNAIS Mr.Manjintsingh Patheja Mr.V S Patheja Mr.G S Patheja Mr.P S Patheja Mrs.Swarankaur Patheja

3214 Perfect Pumps Pvt Ltd IDBI Bank Ltd. Madhya Pradesh Ujjain 75/21, Industrial Area, Maksi Rd, Ujjain (Mp) 51 Suit Fi led NA Mr.Shamsuddin Nagpurwala Mrs.Mehmood S Nagpurwala Mr.Rashid Khan Rahim Khan

3215 Prism Packaging IDBI Bank Ltd. Maharashtra Mumbai 56 - B, Empire State, August Kranti Maidan Marg, Mumbai 171 Suit Fi led ICICI LIMITED Mr.Ashok Kumar

3216 Punam Autocare Pvt Ltd. IDBI Bank Ltd. West Bengal Kolkatta 156, Lenin Sarani, Kamalalay Center, 2nd Floor, Room No 210, Kolkata-700013 411.13941 Suit Fi led Umesh Prasad Shaw 02509456 Manoj Prasad Shaw 02509439

3217 Punjab Wireless Systems Limited IDBI Bank Ltd. Chandigarh Chandigarh B - 53 - 56, Phase Vi, Sas Nagar, Mohali, Chandigarh 160 055 339 Suit Fi led CANARA BANK, IOB, SBI, SBP, DEUTSCHE Mr.Ramesh Inder Singh Mr.K. R. Lakhanpal Mr.S S Brar Mr.Ved Prakash Mr.Satbinder Singh Mr.Gurupal Singh

3218 Punwire Packging Services Limited IDBI Bank Ltd. Chandigarh Chandigarh B - 53 - 56, Phase Vi, Sas Nagar, Mohali, Chandigarh 160 055 1000 Suit Fi led IFCI Mr.Gurpal Singh Mr.S S Ahuja Mr.Ved Prakash

3219 Reid & Taylor (India) Limited IDBI Bank Ltd. Maharashtra MumbaiB2, 5Th Floor, Marathon Next Gen, Off G.K.Marg, Lower Parel (W), Mumbai – 400

013.26024 Suit Filed

Bank Of India, State Bank of India, EXIM Bank, Indian Oversea Bank, Punjab National Bank,

Union Bank of India, ICICI Bank, Lakshmi Vilas Bank, UCO Bank, IL&FS & L & T Finance.

Nitin S Kasliwal 00022630 Vijay G Kalantri 00019510 Anil Kumar Channa 01359682 Naseer Munjee 00010180 -- -- -- -- -- --

3220 S K Traders IDBI Bank Ltd. West Bengal Kolkatta 12/58, P.C. Ghosh Road, Near Patipukur Market, Kolkata-700048 89 Suit Fi led None Shri Shankar Lal Tekriwal

3221 S Kumars Nationwide Limited IDBI Bank Ltd. Maharashtra MumbaiB-2, 5Th Floor, Marathon Nextgen, Off. G.K.Marg, Worli , Lower Parel (West),

Mumbai – 400 013. 83423 Suit Filed

Bank Of India, State Bank of India, EXIM Bank, Indian Overseas Bank, Punjab National Bank,

Union Bank of India, Central Bank of India, Corporation Bank, ICICI Bank, IL & FS, J&K Bank &

Indian Bank.

Nitin S Kasliwal 00022630 Vijay G Kalantri 00019510 Anil Kumar Channa 01339267 Rajinder K Garg 02645325 -- -- -- -- -- -- -- -- -- -- --

3222 S S Ginning & Pressing P. Ltd. IDBI Bank Ltd. Maharashtra Akola Post Box No. 34, Khuleshwar, Akola 71 Suit Fi led NA Mr.Satayanarayan Lohiya Mrs.Aruna Lohiya Mrs.Preeti Lohiya Mrs.Sangeeta Lohiya MRS.SUNITA LOHIYA

3223 Saar Tele Technologies Ltd. IDBI Bank Ltd. Madhya Pradesh Indore 357, Bhagirathpura Industrial Estate, Indore 2811 Suit Fi led BOM, UCO, JSB Mr.Vinod Bidasaria Mr.Rahul Bidasaria Mrs.Rama Bidasaria Mrs.Aparna Bidasaria

3224 Samrat Ashoka Exports Ltd. IDBI Bank Ltd. Karnataka Bangalore 99,5 Block, 5Th Cross, Ssi Area, Rajajinagar, Bangalore -560 010 191.11 Suit Fi led NA Mr.Ashok Chugh Mr.Devinder Kumar Mr.Chugh Praveen Chander Mr.Chugh Shaleen Mr.Parveen Chander Chugh Mr.Shaleen Chugh

3225 Sarda Information Technology Ltd. IDBI Bank Ltd. Maharashtra Admednagar 44-50, Ahmednagar Coop Industrial Estate, Nagar-Pune Rd, Ahmednagar 414 001 988 Suit Fi led NA Mr.P D Sarda Mr.S.G.Kabra Mr.M.Z.Sarda Mr.S.B.Sarda MR.AMIT V.SARDA MR.S.G.MANTRI Mr.A.H.Phirodiya Mr.R.Z.Sarda Mr.S.P.Sarda Mr.S.R.Sarda

3226 Sarkar Automobiles IDBI Bank Ltd. West Bengal KolkattaVill & P.O- Kholapota, Taki Road, Basirhat, 24 Parganas (North), West Bengal, Pin-

743428.100 Suit Fi led None Shri Swarnembhu Sarkar --

3227 Satav Infrastructure Pvt. Ltd IDBI Bank Ltd. Maharashtra Pune Raja Apts, Lakaki Road, Model Colony, Shivaji Nagar Pune 411 016 1171 Suit Fi led Dena Bank, IOB, Central Bank, UBI Mr.Mahendta C. Satav Mr.Anil M Howale

3228 Sathi International Ltd. IDBI Bank Ltd. Maharashtra Mumbai A-4 Garib-Society Road No 5 Juhu Scheme, Mumbai - 400 049 1060.38 Suit Fi ledIIBI, LIC of India, GIC of India, United India

Insurance Co. Ltd.Mr.Subash R Mr.Lekhraj Bhagwan

3229 Sawant Food Products Ltd. IDBI Bank Ltd. Maharashtra Mumbai S.No.95 & 98, Opp.Golden Dyes, Majiwade, Thane West 400 601 127 Suit Fi led STATE BANK OF INDIA Mr.Ramesh Sawant Mr.Vikrant Sawant Mrs.Leena Sawant

3230 Scan Organics Ltd. IDBI Bank Ltd. Maharashtra Chiplun B-57, Midc Industrial Area, Lote Parshuram, Chiplun, Dist. Ratnagiri. 554.44 Suit Fi led RUPEE, SICOM, MSFC Mr. Seva Singh Sokhi Mr. Raj Kanwar Sokhi Kamaldeep Sokhi

3231 Shama Herbal Care IDBI Bank Ltd. Maharashtra Mumbai G-41, Shri Ganesh Trust, 208, Dr.Ambedkar Rd., Matunga, Mumbai 400 019 29 Suit Fi led NA Mr.Gautam S Banerji Mr.Sipra G Banerji

3232 Shamken Multifab IDBI Bank Ltd. New Delhi New DelhiShamken House, B-1/A-20 Mohan Cooperative Industrial Estate, Mathura Road, New

Delhi 1100441535 Suit Filed NA Dr Hardev B. Chaturvedi Dr Jai Prakash Mr. Amit Chaturvedi Mr K.P. Saxena Mr Sumit Chaturvedi Mr. Sanjay Chaturvedi

3233Shri Jarandeshwar Sahakari Sakhar

Karkhana LtIDBI Bank Ltd. Maharashtra Satara A/P Chimangaon, Tal. Koregaon, Dist. Satara 603 Suit Fi led BOM, MSC BANK ETC. Dr.Shalinitai Pati l Mr.Vasantrao Phalke Mr.S S Barge Mr.D S Dhumal MR.K D KADAM

3234 Shri. Datta Sahakari Sakhar Karkhana IDBI Bank Ltd. Maharashtra Kolhapur Asurle - Porle. Tal. Panhala, Dist. Kolhapur 408.44 Suit Fi led KDCC Mr. Babasheb Panditrao Patil Mr. Angad Maruti Shewale Mr. Bhagavan Sakharam Patil

3235 Shri.Vyankatesh Industries IDBI Bank Ltd. Maharashtra Jalgoan 311, Navi Peth, Tal.& Dist. Jalgaon 26 Suit Fi led NA Mr.S B Bangad

3236 Singh Cloth Stores Pvt Ltd. IDBI Bank Ltd. West Bengal Kolkatta 147, Netaji Shubhash Road, 4th Floor, Room No.10, Kolkata- 700001 199 Suit Fi led __ Amardeep Bhatia 02199035 Sayani Mukherjee 02461653

3237 SNK Overseas Ltd. IDBI Bank Ltd. Maharashtra Akola Kothari Commercial Complex, Kala Chabutara, Akola 1284 Suit Fi led NA Mr.Nandkishore Kothari Mr.Jugalkishore Kothari Mr.Santoshkumar Kothari Mr.Hukumchand R Lahoti MR.JAIKISAN J BHAYA

3238 Southern Herbals Private Ltd. IDBI Bank Ltd. Karnataka Bangalore 64 Jigani Industrial Area, Anekal Taluk, Bangalore - 562 106 310.29 Suit Fi led NA Mr.K S N Murthy Mr.K.S.S.Rajan Mrs.L.B.C.Prabha

3239 Surya Engg.& Con Systems IDBI Bank Ltd. Durg Durg Near Saboo Sadan, Kelabadi, Durg 159 Suit Fi led NA Smt.Asha Prem Mehra

3240 Swarnalata Petro Service IDBI Bank Ltd. West Bengal KolkattaVill & P.O.- Sangrampur,Old Satkhira Road, P. S. - Basirhat, 24 Parganas (N), Wb-

743422100 Suit Fi led None Shri Kallol Das --

3241 Tricom Infotech Solutions Ltd. IDBI Bank Ltd. Maharashtra Mumbai Tricom House, Ghandhi Estate, Andheri Kurla Road, Safed Pool, Mumbai 400072 865 Suit Fi led Shri Chetan Kohari 00050869 Tricom India Ltd Guar

3242 Twilight Litika Pharma Ltd IDBI Bank Ltd. Maharashtra Mumbai B-22 H Block Midc,Pimpri, Pune - 411018, Maharashtra 1986 Suit Fi led None Raghavan Mathurakavi Srinivasa Ayyangar 00090266Avinash

ShantaramChandvankar

00128958 Rajendra Chandmal Bora 00129879 Nainish Rajendra Bora 00152040 Gopal Kupposwami Ramourti 00296595 Ramesh Gadgil

3243Udaysingrao Gaikwad Oos Todani

Vahatuk SansthIDBI Bank Ltd. Maharashtra Kolkapur Sonawade, Tal.Shahuwadi, Dist.Kolhapur 429 Suit Fi led KDCC Mr.Mansingrao Gaikwad Mr.Ganapati S Pati l Mr.Shamrao G Talekar Mr.Namdeo D Chandelkar MR.SHEKHAR B YADAGE

3244 Usha Ispat Ltd. IDBI Bank Ltd. Maharashtra Pune Terekhol Road, Redi, Taluka-Vengurla, Dist. Sindhudurg - 416 517 2237 Suit Fi led NA Mr.Vinay Rai Mr.Anil Rai

3245 Vatan Texti les Ltd. IDBI Bank Ltd. Maharashtra Aurangabad Cts No.18804/2, Paithan Rd, Aurangabad 472 Suit Fi led COSMOS BANK Mr.Rafiq Ahmed Mr.Shafiq Ahmed Mr.Junaid Ahmed Mr.Javed Ahmed MR.DEVINDER KHURANA

3246 Veronica Laboratories Ltd. IDBI Bank Ltd. Maharashtra Latur W4, D27,Midc Area, Latur 413 531 111 Suit Fi led NA Mr.Nazir Rashid Hakim Mr.Cecil C Sheth Mr.Ghanashyam C Sheth Mr.Harshad C Sheth MR.BHARAT M UDESHI

3247 Vishwas Steels Ltd. IDBI Bank Ltd. Maharashtra Thane J-79 Midc, Tarapur, Boisar, Dist. Thane - 401 506 2192 Suit Fi ledSBI, CANARA, INDUSIND, SB INDORE, SBBJ, UWB,

SBT, SBHMr.N S Parulekar (Ind) Mr.Hemant Chadha Mr.Puneet Chadha Mr.Noel Jacob (Ind) Mr.J P Sethi (Ind) Mrs.Chandra Mohan (Ind) Mr.Subhash Patil (Ind) Mr.DG.Kakodkar Mr.D.N.Davar

3248 Vision Organics Ltd. IDBI Bank Ltd. Gujarat Baroda A-2, Swagat, B/H Overseas Avenue, Natubhai Center, Baroda - 390 007 834 Suit Fi led ICICI BANK, BOB Mr.Jatin H. Shah Mr.Nayanaben J. Shah Mr.Dil ip Thakkar

3249 Wellknit Industries Ltd IDBI Bank Ltd. Jharkhand JamshedpurLarge Sector, Adityapur Industrial Area, Opp. Gamharia Police Station, Gamharia,

Jamshedpur-832108 (Jharakhand)690 Suit Fi led Union Bank of India Mr. Krishna Pareek Mr. Krishankumar Khandelwal Mr. Narendra L. Gokani

Client Confidential

3250Winsome Diamonds And Jewellery

Limited (Wdjl)IDBI Bank Ltd. Gujarat Surat

Ashoka Towers, Kesharba Market – 2, Gotalawadi, Katargam, Surat, Gujarat 395 004.

14056 Suit Filed

Axis Bank,Bank of India, Bank of Maharashtra, Canara Bank, Central Bank of India, EXIM Bank, IDBI Bank, Oriental Bank of Commerce, Punjab National Bank, State Bank of Hyderabad, State

Bank of Mauritius, Standard Chartered Bank,Union Bank & Vijaya Bank.

Hari Mohan Namdev 02658937 Jaikumar Madanlal Kapoor 00337011 Harishbhai R Mehta 05316274 Madan B Khurjekar 02130166 Dilip P Tikle 01532109 Ramesh Parikh 05272135 Ravichandran R 03488073 -- -- -- -- --

3251 Dunar Foods Ltd IDBI Bank Ltd. Haryana Karnal VPO Daha Karnal, Haryana 132001 2102.46706 Suit Fi led

1. State Bank of India2. State Bank of Patiala

3. Canara Bank4. Bank of Baroda

Shri Surender Gupta 00248622 Smt Kanta Gupta 00248714 Shri Ranjeev Aggarwal 2176742 Ms. Kirti Dua 3332877 Madhav Arcade Pvt. Ltd (Guar) NA DN Food Grains Exports Pvt. Ltd(Guar) NA Saksham Overseas Pvt. Ltd(Guar) NA

3252 Aditya Logistics (I) Pvt. Ltd IDBI Bank Ltd. Maharashtra Mumbai 13/B Sita Estater C Marg, Aziz Baug, Chembur, Mumbai 400072 1329 Suit Fi led NA V.R.B Krishnamurthy 00329239

3253 Arvind Remedies Ltd. IDBI Bank Ltd. Tamil Nadu Chennai 190, Poonamallee High Road, Chennai - 600084 4781 Suit Fi led

i) Punjab National Bank i i ) United Bank of India

i i i) Corporation Bank iv) Allahabad Bank

v) Karur Vysya Bank vi) Indian Overseas Bank

vi i) State Bank of India

Dr.B.Arvind Shah 01063744 Dr. Chandra Ravindran 00771329

3254 Kandla Energy & Chemicals Ltd IDBI Bank Ltd. Gujarat Ahmedabad11, Second Floor, Shri Krishna Centre, Nr. Mithakhali Six Roads, Navrangpura,

Ahmedabad – 3800093975.46 Suit Fi led

SBI, Bank of Baroda, Andhra Bank and Bank of Maharashtra

Shri Sanjay Baleshwar Rai 021778300 Smt. Kanchan Sanjay Rai 02177351

3255 R K Transport IDBI Bank Ltd. Karnataka Bengaluru No.47, Padmanilaya, 3rd Cross, Chandra Layout, Vijayanagar, Bangalore-560040 258.5 Suit Fi led Sole Banking Shri K Ramakrishna Smt. Basava Madhavi

3256 K Urban Infrastructure IDBI Bank Ltd. Karnataka BengaluruNo.17, Next to ITC Infotech, Banaswadi Main Road, Cooke Town , Bangalore -560

005294.98 Suit Fi led Sole Banking Shri B.T. Kuttappa Shri Nagaprasad

3257 Speck Systems Ltd IDBI Bank Ltd. Andhra Pradesh Hyderabad B-49, Electronic Complex, Kushaiguda, Hyderabad 500062 4497.53 Suit Fi led

State bank of India, Punjab National Bank, Bank of India, State Bank of Hyderabad, State Bank of

Mysore, State Bank of Tranvencore, Syndicate Bank, SBBJ, United Bank of India, Lakshmi Vilas

Bank, Bank of Maharastra

Shri. K.C.M Kumar 00095137 Shri. V S Rao 00095032 M/s. Speck Spatial Tech Ltd. (Guar)

3258 Kudos Chemie Limited IDBI Bank Ltd. Chandigarh Chandigarh Vil lage Kuranwalabarwala Road Tehsil Derabassi Dist. Patiala, Punjab 13429.25 Suit Fi led

Under consortiumPNB(lead)

SBICorporation Bank

CBIUCO

Shri Jitendra Singh 196892 Smt. Gurmeet Sodhi 196940

3259 Jain Infraprojects Ltd. IDBI Bank Ltd. West Bengal Mumbai 39, Shakespeare Sarani Premlata Building, 5th Floor, Kolkata WB – 700017 15978 Suit Fi ledCentral Bank of India, IOB, Andhra Bank, United Bank of India, SBI, PNB, Corporation Bank and

UCO BankShri. Mannoj Kumar Jain 499162 Smt. Rekha Mannoj Jain 587417 M/s. Century Awasan Pvt. Ltd (Guar) M/s. Tushita Builders Pvt. Ltd (Guar) M/s. Suraj Abasan Pvt. Ltd (Guar) M/s. Smriti Food Park Pvt. Ltd (Guar) M/s. Neptune Plaza Maker Pvt. Ltd (Guar) M/s. Prakash Vanijya Pvt. Ltd (Guar)

M/s. Prakash Endeavours Pvt. Ltd (Guar)

3260SRM Exports Limited ( Earlier known

as SRM Fortune Info Exports Ltd.)IDBI Bank Ltd. Odisha Bhubaneswar 2nd Floor, 58, Bapuji Nagar, Bhubaneswar – 751009 68 Suit Fi led Sole Banking Shri Rajendra Kumar Sahoo 00721464 Shri Manas Ranjan Sahoo 00742381 Ms. RajLaxmi Sahoo 00721412

3261 Coastal Energy Private Ltd IDBI Bank Ltd. Tamil Nadu Chennai 5th Floor, Buhari Towers, No.4 Moores Road, Chennai, Tamil Nadu - 600006 13921 Suit Fi ledCorporation Bank/Indian Overseas Bank/State

Bank fo India/Jammu and Kashmir BankShri. Ahmed A.R Buhari 00211221 Shri. Ameer Fizel 02051427 Coal & Oil Company LLC, Dubai (Guar)

3262 B P Ferrium Industries Pvt Ltd IDBI Bank Ltd. Andhra Pradesh Mumbai Plot No.247, 3rd Floor, Dwarakapuri Colony, Punjagutta, Hyderabad – 500082 1296 Suit Fi led Sole banking Shri. Ramakrishna Gadde 01623698 Shri. Kaki Sudhir 00076509

3263 Shri Balaji Oil Industries IDBI Bank Ltd. Maharashtra Nagpur A-45, MIDC, Amravati – 444601 175 Suit Fi led Sole banking Shri. Shriprakash Thakurdas Zanwar 00782329 Smt. Kamlabai Thakurdas Zanwar

3264 Abhishek Traders IDBI Bank Ltd. Maharashtra Nagpur Jamnalal Bajaj Nagar, Walkat Compound, Amravati – 444601 160 Suit Fi led Sole banking Shri. Abhishek Vinod kumar Vyas

3265 Patil Trading Company IDBI Bank Ltd. Maharashtra Nagpur Jamnalal Bajaj Nagar, Walkat Compound, Amravati – 444601 153 Suit Fi led Sole banking Shri. Satish Bhimrao Sadar

3266 Shivam Traders IDBI Bank Ltd. Maharashtra Nagpur Jamnalal Bajaj Nagar, Walkat Compound, Amravati – 444601 158 Suit Fi led Sole banking Shri. Parag Purushottam Khakare

3267 Madhuri Gas Services IDBI Bank Ltd. Maharashtra Nagpur Shop No.129, Old Cotton Market Complex, Opposite Hotel Atithi, Amravati – 444601 118 Suit Fi led Sole banking Shri. Sunil Mahadeorao Malve

3268 Shriram Agencies IDBI Bank Ltd. Maharashtra Nagpur Sabanpura, Near Maratha Band, Amravati – 444601 116 Suit Fi led Sole banking Shri. Shriprakash Thakurdas Zanwar 00782329

3269 Shree Sudarshan Marketing IDBI Bank Ltd. Maharashtra Nagpur Sabanpura, Fall i Karkhana, Amravati – 444601 53 Suit Fi led Sole banking Shri. Sudarshan Shriprakash Zanwar 00791413 Shri. Sagar Shriprakash Zanwar Smt. Kanchan Shriprakash Zanwar 07163526

3270 Vardhman Chemtech Ltd. IDBI Bank Ltd. Chandigarh Chandigarh SCO 85, Sector 35, C Chandigarh 160036 4749.83 Suit Filed SBI & Allahabad bank Shri. Suyog Jain 00451519 Shri. Vivek Gupta 00451183 Shri. Rajinder Singh Gujral 00451317

3271 Surya Pharmaceuticals Ltd IDBI Bank Ltd. Chandigarh Chandigarh 1596, 1st Floor Bhagirath Palace, Chandni Chownk, Delhi - 110006. 6478 Suit FiledSBI/PNB/Edelwesis ARC/ Fedral bank/P & S

Bank/Exim Bank/BOB/Allahabad bank/ Corporation bank

Shri. Rajiv Goyal 00215189 Smt. Alka Goyal 00215223

3272 Green Organics India Pvt Ltd IDBI Bank Ltd. Karnataka Bengaluru 325/1 14th Main , 5th Cross , R.M.V. Extn. Sadashivnagar, Banglore -560080 6533 Suit Fi led Sole Banking Shri Ramesh B Gowda 00102240 Smt. G C Ramya 01192136 Shri Chandrashekar Balasubramanyam 02641827

3273 Sterling Biotech Ltd IDBI Bank Ltd. Maharashtra Mumbai 43 Atlanta Nariman Point Mumbai Maharashtra - 400021 3332.08 Suit Fi led Andhra Bank (lead) Shri. Nitin J Sandesara 00255496 Shri. Chetan J Sandesara 00255671

3274 Surana Industries Ltd IDBI Bank Ltd. Tamilnadu ChennaiF67, 68 & 69, Sipcot Industrial Complex Gummudipoondi, Gummudipoondi,

Thiruvallur, Tamil Nadu - 60120119068 Suit Filed

Member Banks (PNB, SBI, IOB, CBI, Canara Bank, BOB, Synd. Bank, UCO, OBC, allahabad,

BOI, Dena, BOM, IFCI)Shri. Dineshchand Surana 00007032 Shri. Gouthamraj Surana 00007105 Shri. Rajesh Surana 05221781 Shri. Rajiv Surana 05221787 Shri. Krishna Udupa 00009806 Shri. V. Aranganathan 02124216

3275 Vasundhara Enterprises Pvt. Ltd. IDBI Bank Ltd. West Bengal Kolkata Near Jain Mandir, P.O. Kamrup, Bijoy Nagar, Guwahati, Assam-781122 1058 Suit Fi led NA Shri. Biswanath Dutta 02658177

3276 Adarsh Leather Products Pvt. Ltd. IDBI Bank Ltd. West Bengal KolkataCannel South Road, Plot -62, Sector-A, Metropolitian Co-op Housing Society , PO-

Dhapa, Kolkata -700105771 Suit Fi led NA Shri. Ashok Kumar Basu 02450426 Shri. Sital Prasad Roy 02473069

3277 Precious Vinimay Pvt. Ltd. IDBI Bank Ltd. West Bengal Kolkata P-56/1 Strand Bank Road, 2nd Floor, Room No. 02, Posta Bazar, Kolkata -700006. 482 Suit Fi led NA Shri. Bhopal Chandra Mondal 02452257 Shri. Sukanta Bhowmick 02116561

3278 Bruce Tracom Pvt. Ltd. IDBI Bank Ltd. West Bengal KolkataKolkata Leather Complex, Zone 2, Plot no. 167, Pin: 743502, South 24 Parganas,

West Bengal.797 Suit Fi led NA Shri. Nurul Haque 01738289 Shri. Sisir Kumar Mondal 02407438

3279 S. M. Pressings IDBI Bank Ltd. Karnataka Bengaluru Plot No. E-18, Fifth Phase, SIDCO Industrial Estate, Hosur, Tamil Nadu, 635126. 104 Suit Fi led NA Shri. M. Meganathan (partner) Smt. M. Mageshwari (partner)

3280 Archon Engicon Ltd. IDBI Bank Ltd. Gujarat AhmedabadA/1 Shivam Sundaram Complex, Above ADC Bank, Opp Haresh Dudhiya, Gurukul

Road, Memnagar, Ahmedabad, Gujarat.8337 Suit Filed

SBI, Corporation Bank, Bank of Baroda, Bank of India and Dena Bank

Shri. Chandrashekhar B Panchal 01231766 Shri. Sunil Bhagwati Prasad Mishra 06634784

3281 Cyclo Transmissions Ltd. IDBI Bank Ltd. Maharashtra Pune19/20, Renuka Nagari, Shri Renuka Nagari, C.H.S. Ltd. Pune Satara Road,

Dhankawadi, Pune-411043.586 Suit Fi led Abhyudaya Co. Op. Bank Ltd. Shri. Pandurang Ramchandra Shinde 00292193 Shri. Rahul Pandurang Shinde 00292345 Smt. Pramila Pandurang Shinde 00292273

3282 Anamika India Pvt. Ltd. IDBI Bank Ltd. West Bengal Kolkata 10, Middleton Row, 7th Floor, Dubriwala House Kolkata – 700 071, West Bengal. 1040 Suit Fi led NA Shri. Saikat Mitra 01303448

3283 Jaiguru Fabtrade Pvt. Ltd. IDBI Bank Ltd. West Bengal Kolkata9/12, Lal Bazar Street, 3rd floor, Block A, Mercantile Building, Room No.3008/A,

Kolkata – 700 001808 Suit Fi led Sole Banking Shri. Pradeep Shaw 02404623 Shri. Abinash Chandra Mondal 02407426

3284 Prime Impex Ltd. IDBI Bank Ltd. West Bengal Kolkata Azimgunj House, 1st Floor, 7 Camac Street Kolkata- 700017 3374 Suit Fi ledMBA (Indian Overseas Bank, Oriental Bank of

Commerce, Bank of India, DCB, Yes Bank)Shri Ranjit Singh Kothari 00258294 Shri Anand Kothari 00258447 Shri Jai Prakash Mishr 03499919 Shri Gopal Chandra Kundu 07492997

3285 Mackwell Suppliers Pvt. Ltd. IDBI Bank Ltd. West Bengal Kolkata P-56-1, Strand Road ( Posta Bazar), Ground Floor, Kolkata -700006 847 Suit Fi led Sole Banking Shri. Siraj Mukherjee 02413851 Shri. Subodh Chandra Hazra 02464950 Shri. Tarapada Mondal 02618305

3286 N.N International IDBI Bank Ltd. West Bengal Kolkata 80 A /7A/ Topisa Road, Kolkata -700039 262 Suit Fi led Sole Banking Smt. Nikhat Neyaz Shri. Nur Islam Dewan

3287 Ratnagiri Sales and Supply Pvt. Ltd. IDBI Bank Ltd. West Bengal Kolkata 1294, Z-5 Madurdaha, Kolkata, WB - 700107 698 Suit Filed Sole Banking Shri Vinay Sharma 02538002 Shri Surojit Das 02570720

3288 Sudarshan Oil Mills Pvt. Ltd. IDBI Bank Ltd. d Kolkata 3, Netai Halder Street, Mala-Para, Kolkata, WB -700006 646 Suit Filed Sole Banking Shri Biplab Das 02595246 Shri Subal Chandra Maity 02595221

3289 United Traders IDBI Bank Ltd. West Bengal Kolkata 164/45, Lake Gardens, Kolkata, WB - 700045 219 Suit Fi led Sole Banking Shri Raj Ti lak Roy Shri Swapan Pramanik Shri Sankar Bhattacharya

3290 Directors of REI Agro Ltd. IDBI Bank Ltd. West Bengal Kolkata Everest House 46C Chowringhee Road Kolkata West Bengal – 700071 3650 Suit Fi led

Consortium - UCO, Corporation Bank, IOB, BOB,CBI, United Bank of India, Union Bank of

India, Axis Bank, Dena Bank, Karur Vysya Bank, Laxmi Vilas Bank, BOM, Andhra Bank, Dhanlaxmi

Bank Ltd., SBI, Indusind Bank, ING Vysya Bank

Shri. Sanjay Jhunjhunwala 00174701 Shri. Sandip Jhunjhunwala 00174885

3291Directors of GGS Infrastructure

Private Ltd. IDBI Bank Ltd. Maharashtra Andheri (E)

5, Kashiram Jamnadas Bui lding, 5, P. D'Mello Road, Near Jai Centre, Mumbai Maharashtra - 400009

1250 Suit Filed Sole Banking Shri Dharmesh G Vador 02586298 Smt. Rupal Dharmesh Vador 02586447 Shri Govindji G Vador 02586654 Smt Seeta G Vador 02586681

3292 Ventex Vinimay Pvt. Ltd. IDBI Bank Ltd. West Bengal KolkataKanak Bui lding, Opposite Russel Street, Post office, 41, Chowringhee Raod, Kolkata-

700071888 Suit Fi led Sole Banking Shri. Ujjal Kumar Das 00821353 Shri. Santosh Kumar Das 01145662

3293 Asiatic Steel Enterprises IDBI Bank Ltd. West Bengal Kolkata 8th Floor, 15, Ganesh Chandra Avenue. Kolkata -700013 156 Suit Fi led Sole Banking Shri Barun Kumar Ghosh

3294 Devdhan Sales Pvt. Ltd. IDBI Bank Ltd. West Bengal Kolkata 1/46, Poddar Nagar, Ground Floor, Jadavpur, Kolkata-700068 383 Suit Fi led Sole Banking Shri Rakesh Bannerji 02053410 Shri Nemai Naskar 02304370 Shri Gobardhan Mondal 02304358 Shri Atul Krishna Mondal 02304348

3295 Stardust Distributors Pvt Ltd. IDBI Bank Ltd. West Bengal Kolkata 18/7, Dover Lane, Gariahat, Ground Floor, Kolkatta-700019 500 Suit Fi led Sole Banking Shri Suvojit Datta Roy 02342055 Shri Tapas Biswas 02292748

3296 Simco Commodities Pvt. Ltd. IDBI Bank Ltd. West Bengal Kolkata 67/44, Strand Cross Road, Gali No. 08, Room No. 14, Kolkata-700006 496 Suit Fi led Sole Banking Shri Sukhendu Kumar Nandi 02464360 Shri Sanjeeb Roy 02528089

3297 Fashion Crafts IDBI Bank Ltd. West Bengal Kolkata 2D, Kustia Masjidbari Lane, Kolkata -700039 148 Suit Filed Sole Banking Shri Reyaz Ahmed

3298 Venus Remedies Ltd. IDBI Bank Ltd. Chandigarh Chandigarh SCO 857, Cabin No.10, 2nd Floor, NAC, Manimajra, Chandigarh (U.T) - 160101 4986 Suit Fi ledSBI, HDFC,Allahabad Bank,UBI, Kotak,SBH,Exim

Bank, Corporation Bank,Dena Bank , Andhra BankShri Pawan Chaudhary 00435503 Dr.(Smt) Manu Chaudhary 00435834 Shri. Peeyush Jain 00440361 Shri Ashutosh Jain 01336895

3299 Central Jute Corporation IDBI Bank Ltd. West Bengal Kolkata 46/1E, B. T. Road, Near Satchasi Para Post Office, Kolkata-700002 175 Suit Fi led Sole Banking Shri Goutam Paul

Client Confidential

3300 Chery Tech (India) Pvt Ltd. IDBI Bank Ltd. Karnataka BengaluruZion, 29 & 30, Kudlu Parapana Agrahara Main Road, Vasthu Layout, Kudlu,

Bangalore-560068754 Suit Fi led Sole Banking Shri C K Kuriakose 00206735 Smt.Sheela Kuriakose 00271363

3301 Noesis Industries Ltd. IDBI Bank Ltd. New Delhi New Delhi 1201 B, 12th Floor, Hemkunt Chamber, 89, Nehru Place, New Delhi - 110019 711 Suit FiledPNB (Lead) Allahabad Bank Uco Bank

State Bank of Maysore Standard Charter Bank Punjab &Sind Bank

Shri. Prem Adip Rishi 00020611 Shri. Rakesh Gupta 00020638 Shri. Rajesh Galhotra 00021326

Falcon Technosystems Limited (Earlier MVL Telecom Ltd, name changed from Media Industries

Ltd.) -Guar

U93000DL1994PLC059753

Regnant Industries Limited (earlier Cosine Electronics Pvt. Ltd.) -

GuarU31200DL1988PLC034142

Media Holdings Pvt. Ltd -Guar

U67120DL1993PTC055972

3302 Directors of Gupta Coal India Pvt. Ltd

. IDBI Bank Ltd. Maharashtra Mumbai 4th Floor, Gupta Tower, Civi l Lines, Nagpur 45125.51 Suit Fi led

Bank of India; PNB; IDBI Bank; Allahabad Bank; IOB; Union Bank of India;

Vijaya Bank; ICICI Bank. Shri Padmesh Deodutta Gupta 263859 Shri Piyush Marodia 1730162

3303Ravindra Babu Spinning & Texti les

Pvt. Ltd. IDBI Bank Ltd. Karnataka Bengaluru Nandi Nilya, Sangankal Raod, Gandhi Nagar, Bellary-583101 1517 Suit Fi led Sole Banking Shri Nandish M 00870619 Shri Rangareddy Prayam 03377170

3304 Santosh Overseas Limited IDBI Bank Ltd. Delhi Delhi DPT-501, DLF Prime Towers, Okhla Phase-I, New Delhi -110020 13248 Suit Fi led PNB, SBI, OBC, ICICI, Vijaya Bank, Union Bank Shri Sunil Mittal 00124175 Shri. Pramod Kumar Gupta 02940528 Shri. Ajay Mathur 01609016 Shri. Ashish Mittal 02158722

3305 Arise India Ltd. IDBI Bank Ltd. Delhi DelhiB-38, Cabin Office No.1, 2nd Floor, Jain Chowk, Mangla Puri, Palam, New Delhi -

1100459500 Suit Filed

SBIBOBBOI

Axis BankOBC

Shri Avinash Jain 00413654 Shri Naresh Chand Jain 00413603 Smt. Anju Jain 01382231 Kemflow Power Pvt. Ltd - Guar

3306 ACIL Limited IDBI Bank Ltd. Delhi Delhi 4 Bhanot Apartments, Pushp Vihar, L.S.C., New Delhi - 110062 26884 Suit Fi ledAndhra Bank, Bank of Maharashtra, Karur Vysya

Bank, State Bank of India (eSBM, eSBH), Kotak Mahindra Bank and Canara Bank

Shri. Arvind Dham 00047217 Shri. Vinod Kumar Uppal 00897121 Shri. Aditya Malhotra 02191303 Shri. Arvind Suraj 07208389

3307 Emotions Infomedia Pvt. Ltd. IDBI Bank Ltd. West Bengal Kolkata 3, Bhattacharya Para Road, Thakurpukur, Kolkata, WB 700063 207 Suit Fi led Sole Banking Shri Partha Das Chowdhury 01455364 Smt Baishali Mukherjee Not Found in MCA site Shri Durga Bhar 05131176 Smt Anindita Sarbadhicari 05350965 Shri Anirban Biswas 06464867

3308 Revati Construction & Developers IDBI Bank Ltd. Maharashtra Nagpur 2nd Floor , Bhawani Chambers , Ajni Square , Wardha Road, Nagpur -440005 799 Suit Fi led Sole Banking Shri. Deepak Madhaorao Nilawar Smt. Rekha Deepak Nilawar Shri. Amit Deepak Nilawar Smt. Priyanka Amit Nilawar Shri. Sumit Deepak Nilawara

3309 Sleepins Apparels Pvt. Ltd. IDBI Bank Ltd. Maharashtra Pune Gat No.2333, Hissa No.3, Ubale Nagar, Pune Nagar Road, Wagholi, Pune-412207 948 Suit Fi led Union Bank of India Shri. Kishor Prabhudas Chhabria 00579694 Shri. Nishant Kishor Chhabria 01930258

3310 SVEC Constructions Limited IDBI Bank Ltd. Andhra Pradhesh Hyderabad Plot No. 1014, R.R. Towers, Chirag Ali Lane, Abids, Hyderabad – 500001 9303 Suit Fi ledOther Consortim Lenders: SBI (Lead Bank)

UCO BankShri. Chalasani Ajad Kumar 00200371 Shri. Chalasani Sreemannarayana 00200173 Smt. Chalasani Lakshmi Ratna Bhavani 00895831 Shri. Ramesh Kumar Edupuganti 00895624

Water Treatment Technologies Pvt. Ltd -(Guar)

3311 Advance Surfactant India Limited. IDBI Bank Ltd. Delhi Delhi 511/2/1, Rajokari, New Delhi - 110038 8492 Suit Fi led SBI (Lead). Total 20900.00 Shri Ashok Mahindru 00492444 Shri Ashutosh Mahindru 01850381 Shri. Devendra Kumar Sharma 00191417

3312 Prithvi Information Solutions Ltd. IDBI Bank Ltd. Telengana HyderabadNo. 2-56/2/19, Khanamet, Ayyappa Society, 100 Ft Road, Madhapur, Hyderabad, TG -

5000811476 Suit Filed

Multiple Banking Arrangment- Other Bank -UCO Bank

Shri. Vuppalapati Satishkumar 01265572 Smt. Madhavi Vuppalapati 01582578

3313Directors & Promoter of Amtek Auto

LimitedIDBI Bank Ltd. Delhi Delhi Plot No.16, Industrial Area, Rozka Meo, P.O.Sohna, Gurgaon Hr 122003 157448 Suit Fi led

SBI, Corporation Bank, Andhra Bank, Canara bank, IOB, BoB, SCB, Deustche bank, BoM,

Allahabad bank, Union Bank, BoI, OBC, EXIM Bank, United Bank, Syndicate bank, ICICI, Indian

bank, Dena Bank, PNB, UCO, Karnataka, Axis, Karur Vysya, Vijaya, Federal bank, Kotak

Mahindra

Shri. Arvind Dham 00047217 Shri Gautam Malhotra 00157488

3314 Shree Shyam Pulp & Board Mills Ltd. IDBI Bank Ltd. Delhi Delhi A - 104, Road No - 4, Mahipalpur Ext., New Delhi ,West Delhi - 110037 1609 Suit Fi ledIndusind Bank,

CTBC Bank,HDFC Bank,Kotak Bank

Shri Naresh Kumar Gupta 00043496 Shri Amit Kumar Gupta 00041760

3315 Incab Commodeal Pvt. Ltd. IDBI Bank Ltd. West Bengal Kolkata Kanak Building, 1st Floor, 41, Chowringhee Road, Kolkata, West Bengal - 700071 1131.78 Suit Fi led Sole Banking Shri Ujjal Kumar Das 00821353 Shri Nikhil Kumar Das 02546743

3316 Kanishk Gold Private Limited IDBI Bank Ltd. Tamilnadu ChennaiNo. 39, 7th floor, Prashant Real Gold Towers, North Usman Road, T Nagar, Chennai -

6000174498.55904 Suit Fi led

SBI & SBT(Lead Bank), BOI, PNB,CBI,Corporation Bank,BOB,TMB,Syndicate Bank,HDFC,ICICI,

Andhra Bank, UBI, UCO BankShri Bhoopesh Kumar Jain

01893465Smt. Neeta Jain

01893472M/s Kerryon Automart Private Limited - Guar

3317 Jain Tex & Fab IDBI Bank Ltd. Delhi Delhi 1542-A, Mukesh Gali, Gandhi Nagar, New Delhi-110031.7 1003 Suit Fi led None Shri Parvesh Kumar Jain

3318Promoters /directors of Shree Ganesh

Jewellery House India LimitedIDBI Bank Ltd. West Bengal Kolkata Suite : 413, Vardaaan Market, 25A, Camac Street, Kolkata-700016 7833.98 Suit Fi led

SBI, Axis Bank, BOB,,Bank of Maharashtra, Bank of India, Central Bank of India, Corporation

Bank, Dena Bank, Dhanlaxmi Bank, Exim Bank Limited, Karnataka Bank, Laxmi Vilas Bank, PNB,

South Indian Bank, Syndicate Bank, UCO Bank, United Bank of India & IOB

Shri. Nilesh Parekh 00050671 Shri. Umesh Parekh 00050705 Alex Green Energy Private Limited - Guar

3319 Auro Gold Jewellery Limited IDBI Bank Ltd. Maharashtra Mumbai70/70A, Lakshmi Premises, Sheikh Memon Street, 1st Floor, Zaveri Bazar, Mumbai,

Maharashtra - 4000023129 Suit Filed SBI Shri Amritlal Gulabchand Jain 00591667 Shri Ritesh Jain 00591706 M/s Gia Exports - Guar NA

3320Promoters /directors of Biotor

Industries LimitedIDBI Bank Ltd. Maharashtra Mumbai 13, Sitafalwadi, Dr. Mascarenhas Road, Mazgaon, Mumbai-400010 9950 Suit Fi led

Yes Bank, OBC, Federal Bank, SBI, Allahbad Bank, BoB, Indusind Bank, declared company and its

Promoter/ Director/ Guarantors as wilful Defaulters

Shri Bharat Mangaldas Kapadia00030145

Shri Rajesh Mangaldas Kapadia00030123

3321Promoters /directors of Parekh

Aluminex LimitedIDBI Bank Ltd. Maharashtra Mumbai

601 Auto Commerce Centre Kennedy Bridge Nana Chowk Grant Road Mumbai Maharashtra - 400036

4000 Suit Filed

Indian Overseas Bank , Axis Bank, State Bank of India, Dena Bank,Bank of Baroda,Punjab

National Bank,Central Bank of India,Union Bank of India,Canara Bank, Kotak Mahindra Bank /

ING, ING,Allahabad Bank, Vijaya Bank, Dhanlaxmi Bank, EXIM, Corporation Bank,

Phoenix ARC (debt assigned by South Indian Bank), UCO Bank, Federal Bank, SICOM, LIC, LIC

Shri. Arun Kantilal Parekh 02255465 Shri. Deepen Parekh 02091316 Shri. Rajendra Madanlal Gothi 02211363

3322 Amira Pure Foods Private Limited. IDBI Bank Ltd. Delhi Delhi 21st Milestone Pataudi Road, Harasaru, Gurgaon-123505 4943.89702 Suit Fi led

Consortium Lead: Canara Bank Other Banks: SBI, PNB, BoB, BoI, IOB, ICICI Bank,

Yes Bank, Vijaya BankShri Karan A Chanana

00005889Ms. Anita Daing

00005916Shri Rajesh Arora

07557915Ms. Aparna Puri

03455326

3323 Samprash Foods Limited IDBI Bank Ltd. Delhi Delhi 11 KM, Vil lage-Pachpeda, Aligarh Delhi G.T. Road, Aligarh-202001 1000 Suit Fi ledUnion Bank of India,United Bank of India,

Allahabad BankDr.Chand Narain Kuchroo

01127365Shri Sankaranarayana Vishvanathan

02588189RAC Impex Private Limited- Guar

Anmol Ratan Construction & Bui lders Private Limited- Guar

K. K. Milk Fresh India Limited - Guar KSP Int. Private Limited - Guar

3324 Rishabdhev Technocable Limited IDBI Bank Ltd. Maharashtra MumbaiUnit No 53,1st Floor, Jagat Satguru Industrial Estate, Vishveshwar Nagar Road,

Goregaon (East) Mumbai Maharashtra - 4000632158.34207 Suit Fi led

Suit fi led individually by banks under MBA. (BoM & SBI)

Shri Kamalchand Bhanwarlal Golchha 00318953 Shri Sunil Bhanwarlal Golchha00318899

3325Ghosh Brothers Motors Private

LimitedIDBI Bank Ltd. West Bengal Kolkata N.H. 37, Betkuchi Adjacent To D.T.O Office, Guwahati, Kamrup Assam - 781034 3585.90184 Suit Fi led Sole Shri. Pranab Kumar Ghosh

00572140Shri. Pratul Kumar Ghosh

00572169Smt. Gita Rani Ghosh 00572149 Ghosh Brothers Electronics Private Limited - Guar

3326 Hotel Hirak Jayanti IDBI Bank Ltd. West Bengal KolkataDiamond Tower, Ward No. 27, Jhapetapur, Kharagpur, District Paschim Medinipur,

West Bengal – 721301143.75 Suit Fi led Sole Shri Hirak Nath Sounth (partner) Smt. Jayanti Sounth (Partner) Shri Khudiram Sounth (Partner) Smt. Maitreyee Das (Partner)

Roofers Infrastructure India Private Limited- Guar

3327 Sahayog Microfinance Ltd. IDBI Bank Ltd. Madhya Pradesh Bhopal1003, 10th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar West, Mumbai

(Maharashtra) – 4000281615 Suit Filed

Bank of Maharashtra, Ratnakar Bank Ltd., SIDBI, Canara Bank, SBI

Shri Yogesh Patidar01508164

Shri Jitendra Prasad Tiwari01451307

Shri Amul Urdwareshe Digamber 01549023

Shri. Anand Patidar02586213

3328 Promoter / director of IVRCL Ltd. IDBI Bank Ltd. Telangana Hyderabad M-22 /3RT, Vijayanagar Colony, Hyderabad, Andhra Pradesh - 500057 55847.06939 Suit Fi led

ICICI Bank, Canara Bank, IOB, SBI, Corporation Bank, Andhra Bank, TMB, IndusInd Bank, UBI,

SCB, Axis Bank, The Lakshmi Vilas Bank Ltd., KVB, Barclays Bank, Bank of Nova Scotia, Punjab &

Sind Bank, EXIM Bank, HDFC Bank.

Shri Eragam Sudhir Reddy00023518

1) Absorption Aircon Engineers Private Limited (Guar)

2) Agaram Developers Private Limited (Guar)

3) Annupampattu Developers Private Limited (Guar)

4) Bibinagar Developers Private Limited (Guar)

8) Eluru Developers Private Limited (Guar)9) Eragam Finelease Limited (Guar)10) First STP Private Limited (Guar)

11) Gajuwaka Developers Private Limited (Guar)12) Geo IVRCL Engineering Limited (Guar)

13) GEO Prime Developers Private Limited (Guar)14) HDO Technologies Limited (Guar)

15) Ilavampedu Developers Private Limited (Guar)16) Hindustan Dorr-oliver Limited (Guar)

17) IVR Enviro projects Private Limited (Guar)18) IVR Prime Developers (Araku) Private Limited

(Guar)19) IVR Prime Developer (Erode)Private Limited

(Guar)20) IVR Prime Developers(Adyar) Private Limited

22) IVR Prime Developers (Bhimavaram) Private Limited (Guar)

23) IVR Prime Developers (Bobbil i) Private Limited (Guar)

24) IVR Prime Developers (Egmore) Private Limited (Guar)

25) IVR Prime Developers (Guindy) Private Limited (Guar)

29) IVR Prime Developers (Tambaramm) Private Limited (Guar)

30) IVR Prime Developres (Tuni) Private Limited (Guar)

31) IVR PUDL Resorts & Clubs Private Limited (Guar)

32) IVR Vaanaprastha Private Limited (Guar)33) IVRCL Clubs Limited (Guar)

36) IVRCL Indore Gujrat Tollways Limited (Guar)

37) IVRCL Megamalls Ltd (Guar)38) IVRCL Multi level Car parking Private

Limited (Guar)39) IVRCL Narnaul Bhirwani Tollways

Limited (Guar)40) IVRCL Patalganag truck terminal

43) IVRCL Raipur –Bilaspur Tollways Limited (Guar)

44) IVRCL Solar energy Private Limited (Guar)

45) IVRCL TLT Private Limited (Guar)46) IVRCL Steel Construction & Services

Limited (Guar)47) IVRCL Steel Construction & Services

50) Palladium Infrastructure and Project Limited (Guar)

51) Rihim Developers Private Limited (Guar)

52) Rudravaram Developers Private Limited (Guar)

53) S V Equities Limited (Guar)54) Samatteri Developers Private

57) Theata Developers Private Limited (Guar)

58) Tirumani Developers Private Limited (Guar)

59) Vedurwada Developers Private Limited (Guar)

60) Vijayawada Developers Private Limited (Guar)

3329 Nitin Fire Protection Industries Ltd. IDBI Bank Ltd. Maharashtra Mumbai 501, Delta Technology Street, Hiranandani Gardens, Powai, Mumbai-400076 17122.10164 Suit Fi led Axis Bank, BOB, DENA Bank Shri Nitin Mansukhlal Shah00073232

Shri Rahul Nitin Shah00073226

Shri Kunal Nitin Shah00077216

3330Promoters / directors of Manor

Floatel Ltd. IDBI Bank Ltd. West Bengal Kolkata 2A/1, Poonam Bui lding 5/2, Russel Street Kolkata - 700071, West Bengal, India 1285.14361 Suit Fi led Sole Banking Shri. Manab Pal al ias Manabendra Nath Pal 00688760 Smt. Subha Pal 02070048

3331 Goel Steels IDBI Bank Ltd. Chandigarh Chandigarh Show Room No. 209, Sector 29 D, Chandigarh 552.4 Suit Fi led Sole Banking Shri Rakesh Kumar (Proprietor)

3332 Shri Bharathidasan P IDBI Bank Ltd. Tamilnadu Neelamangalam No. 6/436 A, Kuduvapall i , Siruvachur Post, Attur Taluk, Salem District, Pin -636112 48.78525 Suit Fi led Sole Banking Shri Bharathidasan P

3333 Shri Bharathiraja R IDBI Bank Ltd. Tamilnadu NeelamangalamNo. 7/95, West Street, Manivilundan Colony, Attur Taluk, Salem District, Pin -

63611247.3604387 Suit Fi led Sole Banking Shri Bharathiraja R

3334 Smt Muthulakshmi S IDBI Bank Ltd. Tamilnadu Neelamangalam 6/1085, Nehru Nagar, Siruvachur Post, Attur Taluk, Salem District, Pin -636112 58.30928 Suit Fi led Sole Banking Smt Muthulakshmi S

3335 Shri Muthusamy R IDBI Bank Ltd. Tamilnadu Neelamangalam No. 4/423, Therku Kattukottai, Navakurichi,, Attur Taluk, Salem District, Pin -636112 49.6881 Suit Filed Sole Banking Shri Muthusamy R

3336 Shri Muthuseliyan P IDBI Bank Ltd. Tamilnadu Neelamangalam No. 2/48, Middle Street, Navakurichi Post, Attur Taluk, Salem District, Pin -636112 48.78525 Suit Filed Sole Banking Shri Muthuseliyan P

3337 Shri Periyasamy J IDBI Bank Ltd. Tamilnadu NeelamangalamNo.4/96, East Colony Street, Pattuthurai Post, Attur Taluk, Salem District, Pin -

63611226.45 Suit Fi led Sole Banking Shri Periyasamy J

3338 Shri Rajendran P IDBI Bank Ltd. Tamilnadu Neelamangalam New No. 2/48, Middle Street, Navakurichi, Attur Taluk, Salem District, Pin -636112 42.423494 Suit Fi led Sole Banking Shri Rajendran P

3339 Shri Ramajayam R IDBI Bank Ltd. Tamilnadu Neelamangalam No. 4/1025, South Street, Arisana Colony, Attur Taluk, Salem District, Pin -636112 25.07035 Suit Fi led Sole Banking Shri Ramajayam R

3340 Shri Rengasamy R IDBI Bank Ltd. Tamilnadu Neelamangalam No. 4/439, Kattukottai, Navakurichi , Attur Taluk, Salem District, Pin -636112 48.78525 Suit Fi led Sole Banking Shri Rengasamy R

3341 Smt Vasanthi A IDBI Bank Ltd. Tamilnadu Neelamangalam No. 187, Salayaman Nagar, Siruvachur Post Attur Taluk, Salem District, Pin -636112 25.77748 Suit Fi led Sole Banking Smt Vasanthi A

3342 Shri Ponnusamy M IDBI Bank Ltd. Tamilnadu Neelamangalam 4/130, Chinnuvarkadu, Pattuthurai Post, Attur Taluk, Salem District, Pin -636112 49.95 Suit Fi led Sole Banking Shri Ponnusamy M

3343 ARSS Infrastructure Projects Ltd. IDBI Bank Ltd. Odisha BhubaneswarPlot No. 38, Sector-A, Zone –D, Mancheshwar Industrial Estate, Bhubaneswar-

7510106039.597043 Suit Fi led SBI (Lead), PNB, BOI, ICICI Bank Shri Subash Agarwal 00218066 Shri Rajesh Agarwal 00217823 Anil Contractors Private Limited (Guar) ARSS developers Limited (Guar)

3344Directors of Shilpi Cable Technologies

LimitedIDBI Bank Ltd. Delhi Delhi

A-19 / B-1 Extension, Mohan Co Operative Industrial Estate, P.O. Badarpur, Mathura Road, New Delhi -110044

21110 Suit Filed

Vijaya BankPunjab National Bank

Union Bank of India Andhra BankCanara Bank

Bank of Baroda State Bank of India

Bank of Maharashtra

Shri. Mukesh Kumar Gupta 00163044 Shri. Manish Goel 00163105 MVM Impex - (Guar) Shilpi Communication Pvt. Ltd - (Guar)

3345Promoter & Executive Director of

Tirupati Inks LimitedIDBI Bank Ltd. Delhi Delhi 1517, Devika Towers, 6, Nehru Place, New Delhi, Central Delhi - 110019 2902.472598 Suit Fi led

PNBICICI Bank

OBCBOB

Syndicate Bank

Shri Sanjiv Agrawal 140174Shri Satya Narain Agrawal

(Guar)Smt. Sangeeta Agrawal

(Guar)Ramdeo Polyster Pvt. Ltd. - (Guar) Shyamraj Colour Chem Pvt. Ltd. - (Guar)

3346Promoters/Directors/Guarantors of J

R Agrotech Private LimitedIDBI Bank Ltd. Chandigarh Chandigarh Vil lage –Awankha, Dinanagar, Distt. Gurdaspur, Punjab-143531 2699.19523 Suit Fi led

1. SBI2. Union Bank of India

3. Canara Bank4. UCO Bank

5. OBC

Shri Raman Kumar Aggarwal00462848

Shri Gaurav Aggarwal 00462849 Smt. Sudha Aggarwal 05116674 Shri Rajan Mittal (Guar) Smt. Asha Mittal (Guar) Smt. Mamta Mittal (Guar) Smt Poonam (Guar) M/s J R Energy Solutions (Guar) M/s J K Industries (Guar) M/s Krishna Pulses and Cereals (Guar) M/s J.R.D International Ltd. (Guar)

3347 Abhijeet Integrated Steels Limited IDBI Bank Ltd. West Bengal Kolkata 6th Floor, Landmark Building, Wardha Road, Nagpur, Maharashtra-440010 6884.92531 Suit Fi ledBank of Maharashtra, Bank of India, J & K Bank

Ltd., Karur Vysya Bank Ltd.Shri. Manoj Kumar Jayaswal 127254

3348Shri Nabin Chandra Patra & Smt

Goutami Patra - IDBI Bank Ltd. West Bengal Kolkata Vil l: Lawda, PO & PS: Daspur, Distt: Paschim Medinipur, West Bengal, Pin - 721211 146.08783 Suit Fi led Sole Banking Shri Nabin Chandra Patra Smt. Goutami Patra

3349Promoters/Directors/Corporate

Guarantors of Radikal Foods LimitedIDBI Bank Ltd. Delhi Delhi 28, Community Centre, Saket, New Delhi-110017 2605.14052 Suit Fi led

SBI, IOB, EXIM Bank, BOI, OBC, BOM, CSB, Vijaya Bank, UCO Bank

Shri Siddharth Chaudhary02272725

Smt. Anju Chaudhary 00054061

Shreedhar Estates Pvt. Ltd. (Guar ) Triumala Vanijya Pvt. Ltd. (Guar ) Radikal International Pvt. Ltd. (Guar ) Kundan Commercial Pvt. Ltd. (Guar )

Client Confidential

3350Promoters/Directors of Su-Kam Power

Systems LimitedIDBI Bank Ltd. Delhi Delhi Plot No. 54, Udyog Vihar, Phase-VI, Sector-37, Gurgaon - 122001, Haryana, India 6915.89464 Suit Fi led

SBI, Axis Bank, Corporation Bank, BOB, ICICI, Indus Ind Bank, DCB Bank, Hero Fincorp, Bank of

MaharashtraShri Kunwer Sachdev 00002083 Shri Sanjeev Kumar 00267841

3351 Evollab Technologies Private Limited IDBI Bank Ltd. Delhi Delhi410, 4th Floor, Bestech Cyber Park, NH-08, Narsinghpur, Gurgaon, Harayana -

122004316.47995 Suit Fi led Sole Banking

3352 Shri Bankey Bihari Toys IDBI Bank Ltd. Delhi Delhi Shop No 5443, New Market, Sadar bazar, Delhi - 110006 107.64326 Suit Fi led NA Shri Jagmohan Mittal (Proprietor)

3353Promoters/Directors/Corporate

Guarantors of Surana Corporation Limited

IDBI Bank Ltd. Tamilnadu Chandigarh No. 29, Whites Road, 2nd Floor, Royapettah, Chennai -600014 13474.35505 Suit Fi led SBI, PNB, BOI, CBI, SCB Shri. Vijayaraj Surana00007313

Shri. S.Guruswamy02507376

Shri. Devarajan K.E07228715

Shri. Goutham Raj Surana00007105

Shri. Sandeep Surana 05205941 Shri. Deepak Surana 05201174 Shri. Shantilal Surana 00007328 Vinayaga Infra Ltd. (Guar) Fatheypuri Gardens Pvt. Ltd (Guar) Praiseworth Infra Pvt. Ltd (Guar)

3354 Shri K V Srinivas & Shri. S M Dheeraj IDBI Bank Ltd. Karnataka Bengalurur No 2342, 20th Cross, KR Road, BSK 2nd Stage, Bengaluru, Karnataka - 560070 818.27771 Suit Fi led Sole BankingShri Srinivas Kathur Guppa Venkat (alias K V

Srinivas)Shri S. M. Dheeraj

3355Shri Sahil Agarwal & Shri Rajiv

Agarwal IDBI Bank Ltd. Punjab Ludhiana H No.73, Club Road, Civi l Lines, Ludhiana, Punjab - 141001 118.60715 Suit Fi led NA Shri Sahi l Aggarwal Shri Rajiv Aggarwal

3356 Udayam Rice Traders IDBI Bank Ltd. Tamilnadu Vil lupuram No. 221/112, Nehruji Road, Tindivanam, Vil lupuram – 604001 41.56625 Suit Filed Sole Banking Smt. Fowjiyathul Hinaya

3357 Crescent Agro Foods IDBI Bank Ltd. Tamilnadu Vil lupuram 27, Thiruvamathur Road, Vil lupuram - 605602 45.31118 Suit Fi led Sole Banking Shri. R Nasar Ali

3358 Fortune Agro Tech IDBI Bank Ltd. Tamilnadu Vil lupuram 27, PRS Rice Mill, Gingee Road, Vil lupuram - 605602 43.38491 Suit Fi led Sole Banking Shri. R Hyder Ali

3359 Rice Empire IDBI Bank Ltd. Tamilnadu Vil lupuram 32, Mahatma Gandhi Road, Muthialpet, Puducherry - 605003 44.50085 Suit Fi led Sole Banking Smt. Juwariya Begam

3360 Radikal Agrotech Private Limited IDBI Bank Ltd. Delhi Delhi B-1, Ground Floor, Saket, South Delhi , DL – 110017 1062.90747 Suit Fi ledECL Finance Ltd

PNBShri Siddharth Chaudhary

02272725Smt. Anju Chaudhary

00054061

3361 Kanakadhara Ventures Private Limited IDBI Bank Ltd. Andra Pradesh Hyderabad H. No. 8-3-1114/1, Keshavnagar, Srinagar Colony, Hyderabad-500073 3164.15993 Suit Fi ledConsortium Lending-BOB, Andhra Bank,UBI, PNB

and IDBI Bank LtdShri. Pochiraju Venkateshwar Rao 00531555 Shri. Boggarapu Venkata Subba Rao 00531349 Shri. Nalamalpu Anji Reddy 00531418

3362 Champion Agro Limited IDBI Bank Ltd. Gujarat AhmedabadS No 217 Paiki Plot No 2 National Highway Veraval Shapar Tal-Kotdasangani D-

Rajkot Gujarat - 3600245834.59802 Suit Fi led

Multiple Banking Arrangement - Axis Bank and Dhanlaxmi Bank

Shri Dhirajlal Ghusabhai Hirapara 00204150 Shri Jitendrabhai Ghusabhai Hirpara 00204225Champion Agro Engineering Pvt. Ltd.

(Guar)Shiv Krishna Industries

(Guar)

3363 Dr. Badigantla Srinivasa Rao IDBI Bank Ltd. Andra Pradesh Rajahmundry, HyderabadPlot No.151, IDA Phase II, Ramanyya Pet, Kakinada, District East Godavari, Andhra

Pradesh200 Suit Fi led Sole Banking Dr. Badigantla Srinivasa Rao

3364 Shri Kuna Satyanarayana IDBI Bank Ltd. Andra Pradesh Rajahmundry, Hyderabad D No.17-119/1, Samatha Nagar, Akividu, District West Godavari, PIN 534235 193 Suit Fi led Sole Banking Shri Kuna Satyanarayana

3365 Shri Vanapalli Narayana Rao IDBI Bank Ltd. Andra Pradesh Rajahmundry, HyderabadD No.7-29-2, Road No.4, Mahalakshmi Nagar, Tadepalligudem, District West

Godavari, AP200 Suit Fi led Sole Banking Shri Vanapall i Narayana Rao

3366 Sri Rama Traders IDBI Bank Ltd. Andra Pradesh Basheerbagh, Hyderabad 4-227/1, I. Pangidi Vil lage, Kovvuru Mandal, West Godavari District, Andhra

Pradesh, 534342199.99339 Suit Fi led Sole Banking Shri. T. Venkata Vara Prasad (Proprietor)

Shri Pothula Satyanarayana (Guar)

3367 Sri Sai Traders IDBI Bank Ltd. Andra Pradesh Basheerbagh, Hyderabad 4-227/1, I. Pangidi Vil lage, Kovvuru Mandal, West Godavari District, Andhra

Pradesh, 534342199.99094 Suit Fi led Sole Banking

Shri Pothula Satyanarayana(Proprietor)

Shri. T. Venkata Vara Prasad(Guar)

3368 Sri Krishna Agri Process India Limited IDBI Bank Ltd. Telangana Chapel Rd, Hyderabad 1-8-5, Kovvur Mandal, I Pangidi, West Godavari Distt. Andhra Pradesh-534342 5090.901756 Suit Filed Sole Banking Shri Thota Kanna Rao 02560605 Smt. Thota Venkata Ramana 02560617 Shri Thota Surendra 06635110

3369 Kabra Plastics Limited IDBI Bank Ltd. Gujarat AhmedabadBlock No. 93, PS No. B-17 to B-39, Navapara Patia Vil lage, Mota Borasana, Near Kim

Char Rasta Surat-3941101499.417126 Suit Fi led Bank of Baroda(Lead) Shri Binod Kumar Kabra 00052407 Smt. Gita Devi Kabra 00052379 Smt. Amita Kabra 00052353

3370Promoters / Directors of Aegan

Industries Private Limited IDBI Bank Ltd. Telangana Chapel Rd, Hyderabad

48/2, 2nd Floor 2nd Cross, Albert Victor Road, Chamarajpet Bengaluru Karnataka – 560018

2663.622769 Suit Fi led SBI Shri Arun Kumar 01243318 Smt. Bhadra Devi 01243320

3371 M/s Shalini Si lk Mills IDBI Bank Ltd. Gujarat Ring Road, Surat 22 C T P 8 67 TO 74 76/77, Pouki, B/1227, New Bombay Market, Umarwada, Surat,

Gujarat - 39501049.04288 Suit Fi led Sole Banking Smt. Shalini Namonarayan Tripathi

3372 M/s Shri Sainath Enterprise IDBI Bank Ltd. Gujarat Ring Road, Surat Ward No.41, A Pouki T P 7 Plot No 27, Shop No 211, Sarvoday Textile market, Ring

road, Surat, Gujarat - 39500270.0042027 Suit Fi led Sole Banking Shri Ashokkumar Girjashankar Pandey

3373 Shri M. Thangaraj IDBI Bank Ltd. Tamil Nadu AraniNo 383, Aruna Chala Eswara, R Theru, Arayalam, Arni, Thiruvannamalai, Tamil

Nadu, Pin – 63232625 Suit Fi led NA Shri M. Thangaraj

3374 Shri N. Giridharan IDBI Bank Ltd. Tamil Nadu Arani No 21C Thulasingam Street, Arcot, Vellore, Tamil Nadu, Pin - 632503 51.95901 Suit Fi led NA Shri N. Giridharan

3375 Shri. S. Rajkamal IDBI Bank Ltd. Tamil Nadu AraniNo 9, Phase B & B Mayflower, VIT Road, Karnampet, Vellore, Tamilnadu, Pin -

63251947.6251 Suit Fi led NA Shri. S. Rajkamal

3376 Shri V. S. Karthick IDBI Bank Ltd. Tamil Nadu Arani No.2/95, Palla Street, Pungampadi, Arni, Thiruvannamalai, Tamilnadu, Pin- 606903 38.85299 Suit Fi led NA Shri V. S. Karthick

3377 Shri Bellala Chandrasekar Reddy IDBI Bank Ltd. Telangana Basheerbagh, Hyderabad Plot No. 185, MLA, MPs Colony, Road No. 10 C, Jubilihi l ls, Hyderabad-500033 198.68623 Suit Fi led NA Shri Bellala Chandrasekar Reddy

3378 Shri Kosuru Satya Varaprasada Raju IDBI Bank Ltd. Telangana Basheerbagh, Hyderabad Flat No. 202, Sri Hari Nivas, Shubodaya Nagar, Kukatpally Hyderabad-72 117.02025 Suit Filed NA Shri Kosuru Satya Varaprasada Raju

3379 Shri Mudundi Surendra Varma IDBI Bank Ltd. Telangana Basheerbagh, Hyderabad D. NO. 1-165, Panduvva, Undi, West Godavari Distt, A.P 195 Suit Fi led NA Shri Mudundi Surendra Varma

3380 Shri Ramavath Balu IDBI Bank Ltd. Telangana Basheerbagh, Hyderabad H.No. 31-20-11/A, Sultanabadh, Morrispet, Tenali-522202, Guntur Distt. A.P 192 Suit Fi led NA Shri Ramavath Balu

3381 Shri Samayamanthula Sudhakar IDBI Bank Ltd. Telangana Basheerbagh, Hyderabad H. No. 3-3-2/D, Yadava, Street, Bhimavaram, West Godavari Distt. A.P. 104.66005 Suit Fi led NA Shri Samayamanthula Sudhakar

3382 Shri Sooram Ravinder IDBI Bank Ltd. Telangana Basheerbagh, Hyderabad H. No. 3-10-20/29/A3, Gokul Nagar, Ramanthapur, Hyderabad, Telangana 121.15961 Suit Fi led NA Shri Sooram Ravinder

3383 Shri Vikesh Kumar Agarwal IDBI Bank Ltd. Telangana Basheerbagh, Hyderabad S/o Shankarlal Agarwal resident of H. No. 7-7-24/5, FCI Colony, Kumundavall i Road,

Bhimavaram, District West Godavari, Andhra Pradesh - 534203180.03916 Suit Fi led NA Shri Vikesh Kumar Agarwal

3384 Shri Kadali Venkataramana IDBI Bank Ltd. Telangana Basheerbagh, Hyderabad H No 2-24-6 Madhavanagar Kakinada Arban Kakinada Andhra Pradesh Pin -

500372195 Suit Fi led NA Shri Kadali Venkataramana

3385 Shri Sunil Chowdary Pathuri IDBI Bank Ltd. Telangana Basheerbagh, Hyderabad H No 4-1-216/26/203 Nacharam, Rangareddy (A.P.), Telangana (India) Pin 500076 130 Suit Fi led NA Shri Sunil Chowdary Pathuri

3386 M/s Shreenathji Texti les IDBI Bank Ltd. Gujarat Ring Road, Surat802 New GIDC Katargam ,Fulpada ,Surat-395004 & P. No.91, Nirman Ind. Estate,

Opp. Shamshan, Fulpada A. K. Road, Surat-395004103.579154 Suit Fi led Sole Banking Shri Sudhirbhai C. Nakrani

3387 Smt A Tamilselvi IDBI Bank Ltd. Tamil Nadu Karaikudi No.13, Muthu Il lam, 8th Street, Subramiyapuram North, Karaikudi, 630002 49.98532 Suit Fi led Nil Smt A Tamilselvi

3388 M/s Classic Creation IDBI Bank Ltd. Gujarat Ring Road, SuratPlot No.101, Shade No.02, Katargram, Near Agarwal Mill , Vastadevi Road, Surat

39501037.0398926 Suit fi led NA Shri Rameshbhai Nagjibhai Vaghani

3389Promoters/ directors Vishwa

Infrastructure & Services Private Limited

IDBI Bank Ltd. Andhra Pradesh HyderabadDoor No. 1-11-256/C/24, Plot No. 24, Gagan Vihar Colony, Begampet, Hyderabad-

5000168063 Suit Filed SBI Shri. Yerra Srinivas

00670539Shri Mettu Laxminarayana Sridhar Reddy

00670615Shri Vikram Jeezula

00682559Shri Kolla Vijay Kumar

00682664 Vishwa Pipe Industries PrivateLimited - (Guar)

Vishwa Util ities Private Limited - (Guar)Vishwa (Dwaraka-Okha) Road Links

Private Limited - (Guar)Vishwa Infra Hospitalities India Private

Limited -(Guar)

3390 Express Warehousing Private Limited IDBI Bank Ltd. Delhi Delhi Unit No. 137, DLF Prime Tower, F-Block, Okhla Phase-I, Delhi -110020 5217.87509 Suit Fi led Sole Banking Shri Amit Mittal 02430147 Shri Karan Mittal 03502491 Shri Rahul Mittal 03260093 Shri Naveen Mittal 00223249 Smt. Rita Mittal 03398410

3391 Aryan Electronics IDBI Bank Ltd. Delhi Delhi Shop No.4, 6 DLF Industrial Area, Moti Nagar, New Delhi 750.2860577 Suit Fi led Sole BankingShri Arun Suri

(Proprietor)

3392 Shaan Sugar Mills (P) Ltd. IDBI Bank Ltd. Delhi Delhi A-84,Chankya Place Opp. C-1 Block, Janakpuri New Delhi -110059 1953.57827 Suit Fi led Sole Banking Shri Mahender Singh Nehra 1210871 Shri Ajay Nehra 1210846 Shri Rajinder Singh Rana 328564

3393 M/s. R.K. Enterprise IDBI Bank Ltd. West Bengal Kolkata 66/H/4, Ti l jala Masjidbari Lane, Kolkata, PIN 700046 100.0253659 Suit Fi led Sole BankingShri Lalbabu Shaw

(Proprietor)

3394 DJ Enterprise IDBI Bank Ltd. Gujarat Rajkot Chhayani Complex, Taluka Jasdan, District Rajkot 178.46372 Suit Fi led Sole BankingShri. Kalpeshbhai J. Vaghasiya

(Partner)Shri. Bhaveshbhai L. Vaghasiya (Partner)

3395 Shri Narinder Pal Singh IDBI Bank Ltd. Punjab DerabassiS/o Shri Om Prakash, Village Bartana, Tehsil Derabassi, Distt SAS Nagar, Punjab -

14050730 Suit Fi led Sole Banking Shri Narinder Pal Singh

3396 M/s. Santon Drugs & Pharmaceuticals IDBI Bank Ltd. West Bengal KolkataHolding No.16/A, Arabinda Sarani Bye Lane, Paraira Bagan, Udayrajpur, P.S. Barat

(under ward no.8 of Madhyamgram Municipality) PIN 700129233.92666 Suit Fi led Sole Banking

Smt. Sumita Saha(Proprietrix)

3397 Sankhya Infotech Ltd. IDBI Bank Ltd. Telangana HyderabadEast part of 1st Floor, Dwaraka Central, Plot No. 57, Survey No. 74 & 75, Jaihind

Enclave, Madhapur Vil lage, Hyderabad TG -5000812230.304363 Suit Fi led Sole Banking Shri Sridhar Krishna 00089548 Smt. Nalini Nadupall i 07244427 Shri Srinivas Nadupall i 00089511

3398 Jyoti Power Corporation Pvt. Ltd. IDBI Bank Ltd. Gujarat Ahmedabad“ MATRUJYOT” 201, 1ST Floor, Opp. Agro Petrol Punp, Behind Ramji Temble, Gondal-

360311 (Gujarat)10212.36621 Suit Fi led Bank of India and SBI Shri Niteshkumar Mavjibhai Katariya 00055622 Shri Kamlesh Mavjibhai Katariya 00055811 Shri Mavjibhai Meghjibhai Kantaria 00055762 Smt. Nayna Nitesh Katariya 00055857 Smt. Lata Kamlesh Katariya 00055717

Jyoti Power Transmission Pvt. Ltd.(Guar)

EMC Engineering Enterprise(Guar)

Rajkamal Power Engineering(Guar)

3399Promoter Director of T & S Logistics

Private Ltd.IDBI Bank Ltd. Delhi Delhi

A-406, ROAD NO-4, STREET NO-8 MAHIPALPUR EXTENTION NEW DELHI South West Delhi DL 110037 IN

1242.977906 Suit Fi led NA Shri Rabindra Kumar Singh 01075916 Shri Subodh Kumar Singh 01150076 Shri Akhi lesh Kumar 02189634

Client Confidential

3400 Dr.Manepalli Suryamanikyam IDBI Bank Ltd. Andhra Pradesh Rajahmundry C-12 SY NO 31 ROLLING HILLS GACHIBOWLI, HYDERABAD, ANDHRAPRADESH – 500008 358.62349 Suit Filed NA Dr. Manepall i Suryamanikyam 00896147

3401 Shri Manepalli Suryanarayan Gupta IDBI Bank Ltd. Andhra Pradesh RajahmundryNo: 18-10-11/2 Marella Vari Street, Near W G DIST, Bhimavaram, Andhrapradesh –

534201489.4588 Suit Fi led NA Shri Manepalli Suryanarayana Gupta 00192774

3402 Shri Kulwant Singh IDBI Bank Ltd. Punjab Sohana S/o Shri Karam Singh, R/o H No-2251, Sector 40-C, Chandigarh 26.63079 Suit Fi led NA Shri Kulwant Singh

3403 Johnson Eastern Power IDBI Bank Ltd. West Bengal Kolkata H/N-352, Zuangtui Industrial Estate Zuangtui, Aizwal, Mizoram 362.87927 Suit Filed Sole BankingShri Phi lip Vanlalmawia John

(Proprietor)Smt. Jacquiline Lianhmingpuii John

(Ex-Proprietrix)

3404 Ruchi Soya Industries Ltd. IDBI Bank Ltd. Maharashtra MumbaiRuchi House, Royal Palms, Survey No. 169, Aarey Milk Colony, Near Mayur Nagar,

Goregaon (East) Mumbai -40065546497 Suit Fi led

SBI,PNB,ICICI Bank, Central Bank of India, Corporation Bank, Bank of India, Bank of Baroda,

UCO Bank, Bank of Maharashtra, OBC, Dena Bank, Axis Bank, Syndicate Bank, Union Bank of

India, Karur Vysya Bank

Shri Vijay Kumar Jain 00098298

3405

Promoter Company / Whole time Director / (Guar)s of EPC

Constructions India Limited [EPCCIL] (Formerly known as Essar projects

(India) Ltd.)

IDBI Bank Ltd. Maharashtra Mumbai Essar House 11, K K Marg , Mahalaxmi, Mumbai -400031 80292 Suit Fi led

Central Bank of India, UCO Bank, EXIM Bank, Corporation Bank, Union bank of India, ICICI

Bank, Dena Bank, Lakshmi Vilas Bank, Axis Bank, First Abu Dhabi Bank, Bank of India, Yes Bank,

Kotak Mahindra Bank,

Essar Projects Ltd. Dubai Shri. Amarnath V Adaluru 07253393Aaradhana Realities Ltd.

(Guar)Imperial Consultant and Securities Pvt. Ltd. -

(Guar)

3406Promoter/ directors of ABG Shipyard

Ltd.IDBI Bank Ltd. Maharashtra Mumbai Magdala Vil lageoff Dumas Road Surat Gujarat- 395007 182376.081 Suit fi led

ICICI Bank Ltd., SBI, BOB, PNB, Exim Bank, IOB, BOI, OBC, SCB, Other financial creditors

Shri Rishi Kamlesh Agarwal00162615

Shri Muthuswamy Santhanam01062192 ABG International Pvt. Ltd.

(Guar)

3407QNS Facil ity Management Private

LimitedIDBI Bank Ltd. Delhi Delhi 6- Community Centre, Saket, New Delhi-110017 8698.41839 Suit Fi led Axis Bank Ltd. Smt. Jyoti Kanojia 01502137 Shri Suni l Kumar Sharma 02817965 Unitech Limited (Guar)

3408 Vardhman Industries Limited IDBI Bank Ltd. Chandigarh Chandigarh Flat No. 1309, 13th Floor, Vikram Tower, Rajendra Place, New Delhi-110008 2951 Suit Fi led SBI Shri. Rahul Jain 755312 Shri Vikram Jain 755547 Shri Kapil Kumar Jain 755228

3409 Unitech Limited IDBI Bank Ltd. Delhi Delhi 6, Community Centre, Saket, New Delhi 39500 Suit Filed

Multiple Banking:OBC, ICICI, BoM, HDFC Bank, CBI, Axis Bank,

Union Bank of India, Canara Bank, Syndicate Bank, Andhra Bank, JMFARC, SICOM, Religare

Finvest, IL&FS Financial

Shri Ramesh Chandra00004216

Shri Ajay Chandra00004234

Shri Sanjay Chandra00004484

Ms. Minoti Bahri00004530

1)Unitech Realtech Properties Private Limited - (Guar).

2)Sanyog Bui lders Limited - (Guar)

3)Unitech Industries Limited - (Guar).4)Alice Bui lders Private Limited - (Guar)

5)Jorhat Properties Private Limited - (Guar).

6)Unitech Konar Projects Private Limited - (Guar)

7)Colossal Projects Limited - (Guar).8)Askot Builders Private Limited - (Guar)

9)Hassan Properties Private Limited - (Guar).

10)Marine Builders Private Limited - (Guar)

11)Flores Properties Limited - (Guar)12)Grandeur Buildwell Private Limited -

(Guar)

13)Unitech Bui ld Tech Limited - (Guar)

14)Unitech Golf Resorts Limited - (Guar)

3410Promoters /directors of Usher Agro

LimitedIDBI Bank Ltd. Maharashtra Mumbai

422, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri ( West) Mumbai -400053

18317.07 Suit Fi led

ICICI Bank, Axis Bank,SBI, Dena Bank, BOB,Kotak Mahindra Bank Ltd.,Bank of Maharashtra, Rabo

Bank International, United Bank of India, Tamilnadu Merchantile Bank Ltd.,May Bank PT Indonesia, SIDBI, Allahabad Bank, Karur Vysya Bank,Exim Bank Limited, L&T Finance Limited, DHFL, India Factoring and Finance Solutions,

Cholamandalam Investment & Finance

Shri. Vinod Kumar Chaturvedi 00325197

Shri Manoj Pathak00616061

3411Promoter/Director of Era Infra

Engineering LimitedIDBI Bank Ltd. Delhi Delhi C-56/41, Sector -62, Noida-201301, Uttar Pradesh 41082.06661

Suit Not Fi led

Corporation Bank Shri Hem Singh Bharana 00007018

3412PIONEER FEEDS AND POULTRY

PRODUCTS PVT LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA 7/67, PONGALUR, TIRUPUR TALUK, COIMBATORE DISTRICT, TAMIL NADU 625 SUIT

INDIAN BANK, ORIENTAL BANK OF COMMERCE,CORPORATION BANK,ICICI

BANK,STATE BANK OF INIDIA,KOTAK MAHINDRA BANK

PONGALUR VENKATASWAMI NAIDU RAGUPATHI

77200 VENKATASAMY NAIDU LEELAKRISHNAN 250106

3413RAYALSEEMA COMMODITIES LTD

(PREVIOUSLY KNOWN AS SUDARSHAN OVERSEAS LTD)

SBI GLOBAL FACTORS LIMITED

MAHARASHTRA BANDRA BUSINESS PARK, 20-A, SHIVAJI MARG, NEW DELHI 110 015 2900 SUIT

STATE BANK OF INDIA, STATE BANK OF PATIALA, STANDARD CHARTERED BANK, EXIM BANK,

ANDHRA PRADESH STATE FINANCIAL CORPORATION, FIRST LEASING CO.

JOY PROKASH BANERJEE 1494509 PARTHASARATHY JAGANNATHAN 2584146 VENKATESAN NAGARAJAN 2641678 BINOD KUMAR 2738079 SUDARSHAN MALHOTRA SANJEEV MALHOTRA RAKESH KUMAR MANOJ KUMAR D VENKATARATNAM Neeraj Mehta

3414LARAN SPONGE AND MINERALS PVT LTD (ERSTWHILE SIGMA SOLID STRIPS PVT

LTD)

SBI GLOBAL FACTORS LIMITED

MAHARASHTRA BANDRA301, BHAVANI TOWERS,ROAD NO. 4,VENGAL RAO NAGAR, HYDERABAD-500038,

ANDHRA PRADESH 481 SUITSBI FACTOR AND COMMERCIAL SERVICES PRIVATE

LIMITED, INDIAN BANK, STATE BANK OF HYDERABAD, UCO BANK

LATHA PATCHAMATLA 727006 PATCHAMATLA VARA PRASAD RAJU 727358

3415WILLY AGROTECH LTD (PREVIOUSLY

KNOWN AS SUDARSHAN CONSOLIDATED LTD)

SBI GLOBAL FACTORS LIMITED

MAHARASHTRA BANDRA 73/23-24 GHEVRA OLD ROHTAK ROAD NEW DELHI-110 081 2287 SUITTHE KARUR VYSYA BANK LTD. & ICICI BANK

LIMITEDRAKESH KUMAR 709428 WILLY SAHNI 2211982 VINAYAK KUMAR 2709843

3416 GLOBAL HI TECH INDUSTRIES LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA 33, ATLANTA, 3RD FLOOR, NARIMAN POINT, MUMBAI - 400 021 3000 SUIT

STATE BANK OF INDIA, UCO BANK, CANARA BANK, STATE BANK OF PATIALA, UNION BANK OF INDIA,

BANK OF MAHARASHTRA, INDIAN OVERSEAS BANKNARAYAN PRASAD TEKRIWAL 25209 ASHOK KUMAR MASKARA 770806 ROHIT ASHOK MASKARA 905951 AWADHESHWARI SINHA 2938725

3417 DIGITAL PC TECHNOLOGIES LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA 8-2-684/40,ANAND BANJARA,ROAD NO.12,BANJARA HILLS,HYDERABAD-500036. 850 SUIT INDUSIND BANK LTD, THE FEDERAL BANK LTD VIJAY KUMAR CHANAKYA KARVENDULA 2130417 SRIDHAR SANGAM 2430760 SRIDEVI KARVENDULA 2554829

3418 DYNAMIX URJA INDIA LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA SURVEY NO. 133, VILLAGE KANYABE, BHUJ-BHACHAU ROAD, TA. & DIST. BHUJ, GUJARAT 1500 SUIT

STATE BANK OF BIKANER & JAIPUR, STATE BANK OF PATIALA

NARAYAN PRASAD TEKRIWAL 25209 SUNIL KUMAR MASKARA 2133854 AWADHESHWARI SINHA 2938725

3419 BHAGAVATHI TEXTILE MILLSSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA

SHRI KRISHNA TOWERS, 2ND FLOOR, 23 BY PASS ROAD, UDUMALPET - 642 126, TAMIL NADU

1500 SUIT - R MANOHARAN (PROPRIETOR)

3420PARANTHAMAN SPINNING AND

WEAVING MILLS PVT LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA

SF NO. 139, MOLIPALLI VILLAGE, ROYARPALAYAM, KOMARAMANGALAM P.O, TIRUCHENGODE TK.. NAMAKKAL DIST., TAMILNADU

1998 SUIT - RAMALINGAM SELVAKUMAR 1961415 SUBRAMANIAN BOOPATHI 1961437

3421 SRI PAMBA SPINNING MILL PVT LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA 126, MANI BUILDING, VM COMPLEX BACK SIDE, UDUMALPET, TAMIL NADU - 642 124 2283 SUIT - SRINIVASAN GOKULDAS 1071310

3422KUNDRAKUDI KANDHA SPINNING MILLS

PVT LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA SKK NAGAR, W-5/1342 DHARAPURAM ROAD, UDUMALPET. 1444 SUIT - RAMASAMY MANOHARAN 1900619 PERIYASAMY VENKATACHALAPATHY 1938557

3423DAILY LIFE RETAIL AND TRADING PVT

LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA 718, 4TH CROSS, 3RD BLOCK, BDA AREA, APMC YARD, YASHWANTHPUR, BANGALORE. 728 SUIT ABN AMRO BANK NV, HDFC BANK LTD K SURESH KUMAR 1748243

3424 RAMBO FASHIONS LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA 3/133,MITTAL INDUSTRIAL ESTATE, SAKINAKA, ANDHERI EAST, MUMBAI - 400 059 500 SUIT STATE BANK OF INDIA BALASAHEB KALURAM BHINTADE 200495 NILESH BALASAHEB BHINTADE 200636

3425 SLEEPINS APPARELS PVT LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA 2333, UBALE NAGAR,PUNE- NAGAR ROAD,WAGHOLI,PUNE-412207 478 SUIT

THE ZOROASTRIAN CO-OPERATIVE BANK LTD, BARCLAY PLC BANK, HSBC BANK LTD, IDBI BANK

LIMITED, UNION BANK OF INDIA LIMITEDKISHOR PRABHUDAS CHHABRIA 579694 NISHANT KISHOR CHHABRIA 1930258

3426 ELECTREX INDIA LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA 21-D1, 2ND PHASE, PEENYA INDUSTRIAL ESTATE, BANGALORE - 560 058 839 SUIT

ICICI BANK LIMITED, BANK OF MAHARASHTRA, THE INDUSTRIAL FINANCIAL CORPN OF INDIA LTD,

SBI COMMERCIAL & INTERNATIONAL BANK LTD AJIT HEGDE 1946622 JAIDEV KOTUMAL MASAND 2021514 DHANANJAY VASANTRAO SATHE 2985148

3427 LIFELINE INDUSTRIES LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA

B-301, 4TH FLOOR, MASTERMIND III, ROYAL PALMS ESTATE, AAREY MILK COLONY, GOREGAON( E), MUMBAI-65

1621 SUITINDIAN OVERSEAS BANK, FEDERAL BANK, UNION

BANK OF INDIA, LAKSHMI VILAS BANK, NIKUNJ KIRTI KANAKIA 27494 PULIN HARSHADBHAI GORADIA 54019 PRAKASH RAVISHANKAR RAWAL 75698

3428MARUVOOR ARASI TEXTILES INDIA PVT

LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA

NO. 13/43 G, SANKARAMANALLUR NORTH, N.G. PUDUR POST, MADATHUR, UDUMALPET TK.

248 SUIT CANARA BANK NATARAJAN KARTHIKEYAN 220010 NATARAJAN VENKATARAMAN 220024 NATARAJAN RAGUPATHI 220077

3429 MUTHUKUMARASAMY TEXTILES LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA 1A, RAJIV GANDHI NAGAR, SOWRIPALAYAM (PO), COIMBATORE - 641 028 178 SUIT INDIAN OVERSEAS BANK RAMANATHAN SUBRAMANIAN 1111492 RAMANATHAN UMADEVI 1111701 SUBRAMANIAN RAMANATHAN 1125652 ASHOK SHEWAKRAMANI 1500335 SUNNY SHEWEKRAMANI 1519856 DAMODAR LAL SHEWEKRAMANI 1770954

3430 OM SHREE PHARMACHEM PVT LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA 5, RUTURAJ , JUHU ROAD , OPP SNDT COLLEGE , SANTACRUZ WEST MUMBAI -400049 250 SUIT CANARA BANK NIKUNJ KIRTI KANAKIA 27494 PULIN HARSHADBHAI GORADIA 54019

3431 PROTEUS PHARMACEUTICALS PVT LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA 705 , GODAVARI , SVP NAGAR MAHADA LAYOUT , ANDHERI (WEST) MUMBAI – 400053 698 SUIT THE LAKSHMIVILAS BANK LIMITED, CANARA BANK RAMESH PURSHOTTAMDAS MEHTA 28385 ALPESH SHASHIKANT MEHTA 69759

3432 RAPID INTEGRATED LOGISTICS LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA 76/77, SHREENATH INDUSTRIAL AREA, VILLAGE SAVROLI, THANE DIST, MAHARASHTRA 199 SUIT - SHASHI SEHGAL ANIL GUPTA R PARAMESHWAR

3433 SC ENGINEERING CO PVT LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA 10C, MIDDLETON ROW, 3RD FLOOR, KOLKATA - 700071 181 SUIT ORIENTAL BANK OF COMMERCE SUKDEB SAHA 211123 KUMKUM SAHA 211250

3434TWENTY FIRST CENTURY OFFICES PVT

LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA SURVEY NO. 51/2, CHIKKA BEGUR7TH MILE, HOSUR ROAD, BANGALORE-560068 89 SUIT CENTURION BANK OF PUNJAB LIMITED AMARKUMAR BG 506411 BANGALORE GANGAPPA KUMAR SWAMY 1463203

CHANDRASHEKAR VEERAGOWDANADODDI JAYADEVAPPA

2819768

3435 VISHNU PRIYA AGENCYSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA PLOT NO.14, 1ST RIGHT CROSS ROAD, KP NAGAR, VIJAYAWADA – 8. 440 SUIT HDFC BANK, ANDHRA BANK M SRINIVASA RAO (PARTNER) S VENKATESWARA RAO (PARTNER) D SRINIVAS (PARTNER)

3436 ASTRAL GLASS PVT LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA A-5, SILVER ARCH , RAM NAGAR , BORIVALI ( WEST) , MUMBAI 400092 240 SUIT

THE SARASWAT CO-OPERATIVE BANK LIMITED, CORPORATION BANK LIMITED

VISHWANATH RAMAKRISHNA NAYAK 798834 SATISH PADMANABH BHAT 895751 KHIMJIBHAI HARJIVANBHAI PATADIA 2089705

3437 DRAGON POWER TOOLS PVT LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA 1103, DALAMAL TOWERS, NARIMAN POINT, MUMBAI- 400 021. 752 SUIT - GOPALAKRISHNAN RADHAKRISHNAN IYER 1710778

3438 BBIPL INFRASTRUCTURE INDIA PVT LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA

#19, 5TH CROSS, SWIMMING POOL EXTENSION,MALLESHWARAM, BANGALORE-560003

488 SUITSTATE BANK OF INDIA, THE RATHNAKAR BANK

LIMITED, L & T FINANCE LIMITED, H.D.F.C. BANK LIMITED

ASHISH MOTI CHUGANI 9654 BHEEMANENI CHITTIBABU 269537

3439 MADANPALLE SPINNING MILLS LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA 105/106, RAHEJA CHAMBERS, 12, MUSEUM ROAD, BANGALORE 560001 245 SUIT BANK OF INDIA

THAMBALLAPALLE NALLAPPAREDDY ANAND REDDY T N KRISHNA REDDY

220734 KIRIT MANSUKHLAL MEHTA 1090301 LAXMIKANT VITHALDAS BHANDARI 1539760

3440 KK POLYCOLOR INDIA LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA 405, AJITSEN BHAWAN, 13, CROOKED LANE, KOLKATTA, PIN-700069 409 SUIT

INDIAN OVERSEAS BANK, BANK OF INDIA, UNITED BANK OF INDIA

KRISHNA KUMAR KANKANI 60349 KISHORE KUMAR LADHA 60368 KAMLESH KUMAR LADHA 62903 DEEPIKA KANKANI 2899360 RITIKA KANKANI 2901554

3441 MASCON GLOBAL LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA "SRI RAMA BUILDING", 1ST FLOOR, NEW NO. 38 - GREAMS ROAD, CHENNAI - 600 006 1327 SUIT

ICICI BANK LTD, IDBI BANK LTD, STATE BANK OF INDIA, PUNJAB NATIONAL BANK

RAMASWAMY GOWRI SHANKAR 104597 CHANDRA KRISHNAMURTHY 1052165 PARAMESVAR KILLIMANGALAM RAMAKRISHNAN 1374134

3442 ABWOODTECH PVT LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA 167, C.R. AVENUE, KOLKATA - 700007 346 SUIT - ALOKE BERIWALA 651462 RAJNI BERIWALA 651825

3443 ANKITA KNIT WEAR LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA PLOT NO.10 & 11 AT VILLAGE VADAVLI, TALUKA WADA, DISTRICT THANE-421312 800 SUIT STATE BANK OF INDIA ANIL RAMESHWARLAL JHAWAR 74029 JAYANTI JHAWAR 368043 RAMESHWAR LAL JHAWAR 1560762

3444 ASIAN ELECTRONICS LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA D-11, ROAD NO. 28, WAGLE INDUSTRIAL ESTATE, THANE - 400 604 247 SUIT

BANK OF INDIA ,CENTURION BANK OF PUNJAB LIMITED , UCO BANK , THE HONGKONG AND

SHANGHAI BANKING CORPORATION LIMITED , IDBI LIMITED AND STATE BANK OF INDIA

ARUN BABULAL SHAH 7254 HARESH GUNVANTRAI DESAI 48112 ANANTHAKRISHNAN SANKARANARAYANAN 74049 GOVINDA PRASAD DASU 160408 SURESH KUMAR SHARMA 183845 DEEPAKRAJ MALHAR DIVAN 2657439

3445 BHUKHANVALA TOOLS PVT LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA

B-28 VEERA INDUSTRIAL ESTATE, VEERA DESAI ROAD EXTENSION , ANDHERI (WEST) MUMBAI 400053

1576 SUITSBI,HDFC BANK LTD,DBS BANK LTD,STANDARD

CHARTERED BANK,AXIS BANK LTD,IDBI BANK,UTI BANK,ICICI BANK,HSBC,DENA BANK

NITISH MADHUKANT BHUKHANWALA 274657 SUCHIT NALINKANT KATWALA 2698539

3446TANAAYA GEMS AND JEWELLERY

EXPORTS LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA 347-A, PANCHRATNA BUILDING, MP MARG, OPERA HOUSE, MUMBAI 400 004 1239 SUIT

INDIAN OVERSEAS BANK, STATE BANK OF INDIA, CANARA BANK, BANK OF INDIA, ORIENTAL BANK OF

COMMERCE, J&K BANK, PUNJAB NATIONAL BANKGAUTAM GORDHANDAS MEHTA 530855 JAIMIN GAUTAM MEHTA 530953 CHAROO GAUTAM MEHTA 1312576

3447 BHUKHANVALA POWER TOOLS PVT LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA

B-28 VEERA INDUSTRIAL ESTATE, VEERA DESAI ROAD EXTN, ANDHERI (WEST), MUMBAI 53

449 SUITICICI BANK, STANDARD CHARTERED BANK, IL&FS,

AXIS BANK LTD, ECB- LANDESBANK BADENNITISH MADHUKANT BHUKHANWALA 274657 SUCHIT NALINKANT KATWALA 2698539

3448 BIOTOR INDUSTRIES LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA 13, SITAFALWADI, DR MASCARENHAS ROAD, MAZGAON, MUMBAI 1613 SUIT

CENTRAL BANK OF INDIA, STATE BANK OF INDIA, STATE BANK OF TRAVANCORE, STATE BANK OF HYDERABAD, STATE BANK OF INDORE, UNION

BANK OF INDIA, STANDARD CHARTERED BANK, BANK OF BARODA, HDFC BANK

RAJESH MANGALDAS KAPADIA 30123 BHARAT MANGALDAS KAPADIA 30145 DINESH RANCHHODDAS KAPADIA 88572

3449ONE MORE THOUGHT ENTERTAINMENT

PVT LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA

PLOT NO: 8, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (WEST), MUMBAI - 400053

1112 SUIT - MOHAMED AZAM ABDUL AZIZ KHAN KHAN 1942195 ABDUL ALEEM MOHAMMED AZAM KHAN 2256842

Client Confidential

3450SANJAY ENGINEERS AND FABRICATORS

PVT LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA 2830/18, BEADON PURA , AJMAL KHAN ROAD, KAROL BAGH , NEW DELHI-110006 177 SUIT YES BANK AND HDFC SANJAY SINGHAL 100957 OM PARKASH SINGHAL 100998

3451 MINAR INTERNATIONAL LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA 308, NAVYUG, 167, TOKERSI JIVRAJ ROAD, SEWREE (WEST), MUMBAI -400 015 3482 SUIT

STATE BANK OF INDORE, CORPORATION BANK, UNION BANK OF INDIA, STANDARD CHARTERED

BANK, BARCLAYS BANK PLC, ICICI BANK LIMITED, BANK OF MAHARASHTRA

UNNI KRISHNAN NAMBIAR 78307 BEJOY NAMBIAR 78346 SUSHEELA NAMBIAR 113865

3452 MINAXI WEAVING MILLS PVT LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA USHAS, PO KOODALI, KANNUR DISTRICT, KERALA 1500 SUIT UNION BANK OF INDIA, CORPORATION BANK UNNI KRISHNAN NAMBIAR 78307 SUSHEELA NAMBIAR 113865 VIJAY NAMBIAR 113878 BHARGAVAN NAMBIAR VELLUVA EDAVALATH 1510280 ANANTHAKRISHNAN RAMAKRISHNAN 1658723

3453 INTERNATIONAL ELECTRON DEVICES LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA A-208,OKHLA INDUSTRIAL AREA, PHASE-I, NEW DELHI - 110 020. 3172 SUIT

STATE BANK OF INDIA, PUNJAB NATIONAL BANK, ICICI BANK LTD, CANARA BANK, AXIS BANK LTD,

STATE BANK OF MYSORE, PUNJAB & SINDH BANK, LORD KRISHNA BANK, STATE BANK OF BIKANER &

JAIPUR, YES BANK, UNION BANK OF INDIA, KARNATAKA BANK LTD.

SUDHIR KUMAR KAURA 31475 RASHMI KAURA 48609 KULDIP SINGH LUTHRA 235874

3454 VASISTA FOODS AND FATS PVT LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA NO.104,FLORA APARTMENTS,ROAD NO.3, BANJARA HILLS, HYDERABAD - 500034 967 SUIT AXIS BANK LIMITED KOTESWARA RAO CHAVA 42495 CHAVA JHANSI 204215

3455 BANYAN AND BERRY ALLOYS LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA

1006, SAMUDRA ANNEXE OFF C.G.ROAD, NAVRANGPURA, AHMEDABAD-380009, GUJARAT

1362 SUIT PUNJAB NATIONAL BANK ARUNBHAI VERMA 15221 BHAILAL PATEL 19427 SUNIL KUMAR MASKARA 2133854 PANKAJKUMAR SURESHCHANDRA SHAH 2334295

3456 KONARK EMBROIDERY LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA

PLOT A-144, M I D C, FIRST PHASE, DOMBIVALI (EAST), THANE - 421203, MAHARASHTRA

221 SUITSTATE BANK OF INDIA, THE NAV-JEEVAN CO-OP. BANK LTD, THE KALYAN JANATA SAHAKARI BANK

LTDASHOK HIRANAND RAJWANI 151123 MANOJ ASHOK RAJWANI 151346 MUKESH ASHOK RAJWANI 151446

3457 SHIVANG TREXIM LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA 3, SATYANARAYAN TEMPLE ROAD, SALKIA, HOWRAH, WEST BENGAL - 711106 499 SUIT - ASIM SINGH 207378 POONAM SINGH 207469 DHIRAJ KUMAR BERIWALA 315318 RAJIV SINGH 1164734

3458 ABL BIOTECHNOLOGIES LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA

NO.55, 3RD EAST STREET, KAMARAJ NAGAR, THIRUVANMIYUR, CHENNAI - 41, TAMIL NADU

59 SUIT

AXIS BANK LIMITED, TECHNOLOGY DEVELOPMENT BOARD (DEPT. OF SCIEN. & TECH.), INDUSTRIAL DEVELOPMENT BANK OF INDIA, STATE BANK OF

INDORE

SUBRAMANIAN GOPALAKRISHNAN 64138 KOLLENMARETH ISAAC OOMMAN 1421392 SANKARAN NAMPOOTHIRI VELLIYOD MADHAVAN 1485826

3459 RN INFRA COMMUNICATIONS PVT LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA 6490, FATEH PURI, DELHI - 110006 250 SUIT STATE BANK OF INDIA VIKAS JAIN 6660 KRISHNA NANDAN 54623

3460 AGRAWAL POLYFIL PVT LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA

302-302/A CENTRE POINTOPP OLD CIVILHOSPITAL, BUILDING RING ROAD, SURAT, GUJARAT - 395002

1134 SUIT BANK OF INDIA, STATE BANK OF INDIA SUBHASHCHAND TARACHAND AGRAWAL 909586 MANISH KUMAR AGRAWAL 2217967

3461 SWARANN DYE CHEMSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA 28, MANGALAM ROAD, PARAPPALAYAM, TRIPUR 641 604 84 SUIT UNION BANK OF INDIA

K.VIJAYALAKSHMI(PROPRIETOR)

3462 RAMSARUP INDUSTRIES LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA

7C KIRAN SHANKAR ROY ROAD, HASTING CHAMBERS, IST FLOOR, KOLKATA, WEST BENGAL - 700001

3340 SUIT

AXIS BANK LIMITED, SREI EQUIPMENT FINANCE PRIVATE LIMITED, CANARA BANK, CENTRAL BANK

OF INDIA, SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA, UCO BANK, THE KARUR VYSYA BANK

LIMITED, IDBI BANK LIMITED

KRISHNA MURARI LAL 16166 ASHISH JHUNJHUNWALA 351451 BIMAL KUMAR JHUNJHUNWALA 358072 NAVEEN GUPTA 422133 AAYUSH SURESH LOHIA 491390 LALIT MOHAN CHATTERJEE 900070 DEBASHIS SARKAR 2557461

3463 SWETHA EXPORTSSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA PLOT NO.151, II PHASE, IDA, RAMANAYYAPETA, KAKINANDA 206 SUIT BANK OF INDIA

SRINIVASA RAO(PROPRIETOR)

3464 SCARLET INTERNATIONAL PVT LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA

604, 6TH FLOOR, MAKHANI CENTRE, 36TH ROAD, LINKING ROAD, BANDRA (W), MUMBAI- 400050.

356 SUIT IDBI BANK LTDSATHEESAN KANJIRAMNILKUNNATHIL

GANARDHANAN 29746 SUDHIR PILLAI 1712876 SUMUNA RAJAN PANDIAN 1907020

3465 BARANI JEWELLERYSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA NEW NO - 24/4, OLD NO 16/4, MANGESH STREET, T. NAGAR, CHENNAI - 17 54 SUIT BANK OF INDIA

M LATHA(PROPRIETOR)

3466 ACE LABORATORIES LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA

195-A, MATSYA INDUSTRIAL AREA, ALWAR, RAJASTHAN CORPORATE OFFICE AT C-52, OKHLA INDUSTRIAL AREA, PHASE-I, NEW DELHI-110020

326 SUIT PUNJAB NATIONAL BANK, STATE BANK OF PATIALA AJIT CHAND SRIMAL SHAILENDRA TIWARI RAVI ANAND

3467 POWERTECH WORLDWIDE LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA 202, KRISHNA CHAMBERS, 59, NEW MARINE LINES, CHURCHGATE, MUMBAI - 400 020. 1256 SUIT

THE SOUTH INDIAN BANK LTD, CORPORATION BANK, SBI FACTORS AND COMMERCIAL SERVICES

PRIVATE LIMITED, EXPORT-IMPORT BANK OF INDIA

RAMESH GOVINDAN NAMBIAR 497194 LALITHA BHAGIRATHI PILLAI 497973 ABHIJEET SHREEDHAR TENDULKAR 2561122

3468 JEJUPLAST LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA M.I.D.C., PLOT NO. A-10, JEJURI, TAL. PURANDAR, DIST. PUNE - 412 303. 332 SUIT

UNION BANK OF INDIA, COSMOS CO-OP BANK LTD, SHAMRAO VITHAL CO-OP BANK, JANATA

SAHAKARI BANK LTD, SARASWAT CO-OP BANK LTD. VIJAY SHRIKISAN JAJU 2846359 GEORGE MATHEWS 2846378

3469 SNEHA POLYESTER PVT LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA

1105-1106, BHOOMI TOWERS, OFF NEHRU ROAD, SANTACRUZ EAST, MUMBAI - 400055

46 SUIT STATE BANK OF INDORE SNEHLATA SHANTILAL BARMECHA 2253114 SURENDRA KUMAR BARMECHA 2253136

3470 MALATHY JEWELLERY WORKSSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA NEW NO - 24/4, OLD NO 16/4, MANGESH STREET, T. NAGAR, CHENNAI - 17 57 SUIT BANK OF INDIA D MANI

3471 SAKTHI TRADERSSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA NO.30, RAMESWARAM ROAD, T. NAGAR, CHENNAI - 600 017 26 SUIT STATE BANK OF INDIA R. SELVARAJ

3472SURYA PRAKASH TEXTILES SPINNING

MILLSSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA 273-D, RANGE GOWDER STREET, COIMBATORE - 641 001 68 SUIT STATE BANK OF INDIA PHOOL CHAND JAIN SURESH KUMAR JAIN DILIP KUMAR JAIN PRAKASH KUMAR JAIN

3473 ASIAN ALLOYS LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA G T ROADKHANNA, LUDHIANA, PUNJAB - 141401 51 SUIT BANK OF INDIA SUBHASH SACHDEVA 231829 RAVINDER KUMAR SACHDEVA 1450791 SURINDER SACHDEVA 2777524 PAWAN SACHDEVA 2790957

3474 BHAKRA INDUSTRIES LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA RANIA ROAD, SIRSA, HARYANA - 125055 59 SUIT STATE BANK OF INDIA, PUNJAB AND SINDH BANK VED PRAKASH AHUJA SANDEEP AHUJA SANJEEV AHUJA

3475 PATNI ENGINEERING LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA

PLOT NO.410, SECTOR III INDUSTRIAL AREA, PITHAMPUR DHAR, MADHYA PRADESH - 454775

40 SUIT STATE BANK OF INDORE SUMATI PRAKASH PATNI SUSHIL KUMAR PATNI SUNIL KUMAR PATNI MANIKCHAND PATNI

3476 JAIMIN JEWELLERY EXPORTS PVT LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA 347/A, PANCHRATNA BUILDING, OPERA HOUSE, MUMBAI-400004. 390 SUIT

CANARA BANK, INDIAN OVERSEAS BANK, S. E. INVESTMENTS LIMITED

GAUTAM GORDHANDAS MEHTA 530855 JAIMIN GAUTAM MEHTA 530953

3477MADHAV STRUCTURAL ENGINEERING

LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA 29, JUHU SUPREME SHOPPINGCENTRE, GUL.CROSS RD, NO.9, J.V.P.D.SCHEME, MUMBAI 32 SUIT

THE FEDERAL BANK LTD, BANK OF MAHARASHTRA, DEVELOPMENT CO-OP. BANK LTD, DENA BANK

LAXMAN MAHADEV CHAVAN 378791 ARUN MAHADEV CHAVAN 1212760 SUNIL JAGANNATH CHAVAN 1919398

3478APARA ENTERPRISES SOLUTIONS PVT

LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA #7,1ST CROSS, 3RD MAIN, ASHWINI LAYOUT, EJIPURA, BANGALORE - 560047 787 SUIT AXIS BANK LTD, STATE BANK OF INDIA MANPREET SINGH SIDHU 459037 VIDYALAKSHMI SIDHU 459396

3479LANDMARK EXPORT AND IMPORT PVT

LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA

MEENA KEMPALA ARCADE' 'A' BLOCK, NO.113 & 114, SIR THYAGARAYA ROAD, T.NAGAR, CHENNAI - 600017

253 SUIT IDBI BANK LIMITED, STATE BANK OF INDIA SRIRAM VENKATA SUNILKUMAR 1023197 SRIRAM VENKATA SUBRAHMANYAM 1094231

3480 SRINIDHI FABRICS PVT LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA 18 THIRUNAGAR, ERODE 638003, TAMILNADU 1575 SUIT

INDIAN OVERSEAS BANK, THE TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED

SO S SOCKALINGAM 2592 SO VALLIAMMAI 3140

3481 TWILIGHT LITIKA PHARMA LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA 16-A HIMALAYA ESTATE, SHIVAJI NAGAR,PUNE - 411005 762.61 SUIT

CENTRAL BANK OF INDIA, HDFC BANK LTD, ICICI BANK LTD, AXIS BANK, BARCLAYS BANK, STANDARD

CHARTERED

RAGHAVAN MATHURAKAVI SRINIVASA AYYANGAR

90266 VASUDEO KESHAV NAIK 128890 AVINASH SHANTARAM CHANDVANKAR 128958 RAJENDRA CHANDMAL BORA 129879 ABHIJIT RAJENDRA BORA 130420 NAINISH RAJENDRA BORA 152040 RAMESH KUPPUSWAMI RAMOURTI 152317 GOPAL KUPPUSWAMY RAMOURTI 296595 MOHAN TOTARAM MOTWANI 654962 RAMESH SHANKAR GADGIL 2959666

3482 ENKAY TEXOFOOD INDUSTRIES LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA SHREE SITARAM SADAN, 4TH FLOOR 282SARADANGANDHI MA, MUMBAI - 400002 379 SUIT

JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED, BANK OF MAHARASHTRA,

PUNJAB NATIONAL BANK, IDBI, BANK OF INDIA, DEVELOPMENT CREDIT BANK LTD, THE INDUSTRIAL CREDIT AND INVESTMENT CORPORAITON OF INDIA

LTD, AXIS BANK LTD, ANDHRA BANK LTD, GUJRAT INDUSTRIAL INVESTMENT CORPORATION LTD,

DENA BANK

TULSIDAS GOYAL MURLIMANOHAR GOYAL

3483 SRI NAGANANTHANA MILLS LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA 51, AVANIAPURAM, MADURAI, TAMIL NADU - 625012 179.95 SUIT

UCO BANK, UNION BANK OF INDIA, SUNDARAM FINANCE LTD, STATE INDUSTRIES PROMOTION

CORPORATION OF TAMILANDU LTD, INDIAN EQUIPMENT LEASING LTD,

VEERACHAMY NAIDU VEERACHAMY 1853576 VEERACHAMY NAGARAJAN 1853607 VEERACHAMY GURUVAMMAL 1853647 VEERACHAMY VEERACHAMY 1853677

3484 TEMPTATION FOODS LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA

4UNITY HOUSE, 8,MAMA PARMANANDROAD, OPP.STATE BANKS OF INDIA OPERA HOUSE, MUMBAI.

3415 SUITPUNJAB NATIONAL BANK, RELIANCE CAPITAL LTD,

UNITED BANK OF INDIA, EXPORT-IMPORT BANK OF INDIA

KALA SHRINIVAS PANT 3915 SANJIV KAUSHIK 164560 BHAIRAVI CHANDRAKANT GOSWAMI 576641 VINIT VIJAY KUMAR 1886607 EMORY DAVID ELLINGTON 2004291

3485SURYACHAKRA POWER CORPORATION

LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA

SURYACHAKRA HOUSE, PLOT NO:304-L-III,ROAD NO:78 ,JUBILEE HILLS , HYDERABAD, ANDHRA PRADESH , 500033

2924 SUIT KOTAK MAHINDRA BANK LIMITED, ALLAHABAD

BANK , STATE BANK OF INDIA, S. R. E. I. INTERNATIONAL FINANCE LTD

SESHAVATHARAM MANEPALLI 6506 MAHESH CHAND 7548 KUNDUKURI VENKATARATNAM SUBRAMANIYAM 27406 PARAG KESHAR BHATTACHARJEE 81899 VIAMAJALA SATYANARAYANA MURTHY 829046 MANEPALLI SURYAMANIKYAM 896147 KAMBHAMPATI SATYANARAYANA 939664 RAMESH ARAVAMUTHAN KUMAR 1853751 PINGALI VISWESWARA RAO 101171

3486SGI POWER LIMITED( EARLIER KNOWN AS JOP POWER INFRA ENGINEEERING

LTD

SBI GLOBAL FACTORS LIMITED

MAHARASHTRA BANDRA 1/14-A,JANGPURA, NEW DELHI 110014 883 SUITSBI FACTORS AND COMMERCIAL SERVICES PRIVATE

LIMITED, STATE BANK OF INDIA , THE KARUR VYSYA BANK LIMITED

GURCHARAN SINGH KAPOOR 1140797 AMRIK SINGH KAPOOR 1140846 AJIT KUMAR JAIN 3410370

3487TEAM IINTERVENTURE EXPORTS INDIA

PVT LTD(FORMERLY KNOWN AS RUCHIKA INTERNATIONAL)

SBI GLOBAL FACTORS LIMITED

MAHARASHTRA BANDRABANU MENSION,1ST FLOOR,16,NADIRSHA SUKHIA STREET, OFF CAWASJI PATEL STREET,

FORT, MUMBAI - 400001 2121.67 SUIT VINODKUMAR UMADUTTA AGARWAL 1826492 RITESH SURESH AGARWAL 1841961 SURESH KUMAR UMADATTA AGARWAL 1841964

3488 ICON HOUSEHOLD PRODUCTS PVT LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA A-103 PIPDIC INDUSTRIAL ESTATE METTUPALAYA, PONDICHERRY-605009. 520 SUIT BANK OF BARODA, STATE BANK OF INDIA DAMODARAN SIVASANKARAN 17518 ANANDA KUMAR ANANDA 2555948 CHERUVATTATH KARUKATH MURALI 2744059

3489CORPORATE MEDIA MEN ADVERTISING

PVT LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA

10 THIRUMURTHI NAGAR MAIN ROAD ,NUNGAMBAKKAM ,CHENNAI ,TAMIL NADU - 600034

60 SUITAXIS BANK LIMITED ME CENTRE, GROUND FLOOR,

KARUMUTTU NILAYAM, NO.192, ANNA SALAI, CHENNAI, TAMIL NADU - 600002

KAMMELA VIJAY SEKAR 154236 GOPAL HARI PRIYA 154237

3490 SHREE GANESH FORGINGS LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA 412, EMCA HOUSE, S.B.S ROAD, FORT, MUMBAI - 400001 150 SUIT STATE BANK OF INDORE, CENTRAL BANK OF INDIA SEKHRI BALKRISHAN DEEPAK 54671 SEKHRI DEEPAK ANITA 54725 SINGH GAIN PRAKASH 55331 PAL UPPAL 352243

3491 UPLUS BATTERIES PVT LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA

# 5, 3RD FLOOR, LAKSHMI COMPLEX, 10TH CROSS ROAD,RMV EXTENSION (OPP. CPRI), BANGALORE KARNATAKA

74 SUITTHE SHAMRAO VITHAL CO-OPERATIVE BANK

LIMITED, CORPORATION BANK , BANK OF INDIA VIJAYKUMAR DAMODAR PADHYE 19047 RUPALI VIJAYKUMAR PADHYE 1362000

3492 DHANSHREE TEXTILE INDUSTRIESSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA

30-A, Champagall i, Second Floor, Opp. M.J. Market, Adi Dadar Gail i gate, Near Zaveri-Bazar,Mumbai-400 002.

276 SUIT ASHOK KUMAR V. PANDYA BHARAT KUMAR V. PANDYA

3493 VIKASH METAL & POWER LIMITEDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA 35 CHITTARANJAN AVENUE6TH FLOOR ,KOLKATA West Bengal,700012 2500 SUIT

BANK OF INDIA IDBI BANK LIMITED

UCO BANK UNITED BANK OF INDIA

VIMAL KUMAR PATNI 101744 CHHATAR SINGH DUGAR 431322 Akkash Patni 554349 VIKASH PATNI 560390 RAKESH KUMAR JAIN 1011189 PARESH JAIN 5214555

3494 GREEN WOODS INDIASBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA 40/263, KALATHIL BUILDINGS, HOSPITAL ROAD, COCHIN-682011, KERALA 257 SUIT - Mr.Somaraj N Nair Mr.Anantha Narayana Bhat

3495 JANTA GLASS LIMITEDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA

PAREKH MARKET, 2ND FLR, M G RDGHATKOPAR EAST, MUMBAI-77, Maharashtra

481 SUITICICI BANK LIMITED

S. E. INVESTMENTS LIMITED UCO BANK

UMESH JAYANTILAL MEHTA 446155 NIRAJ JAYANTILAL MEHTA 475289 Virendra Singh Harbhajan Singh Khurana 620235 VAIBHAVI MAHENDRAKUMAR THAKKAR 1744103

3496 SRI SURAN TRADERSSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA NO.6/11, BALAVINAYAGAR KOVIL, 2ND STREET, PITCHAMPALAYAM, TIRUPUR-641 603 105 SUIT - Smt.Priya Anand Mariappan Sh.K.Murugasan mt.M.Duraisamy

3497 HRM EXPORTS PVT LIMITEDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA

2256-A FF GALIRAGHUNANDAN NAYA BAZARDELHI

527 SUIT DENA BANK VIJAY KUMAR 327842 KAMESHWAR SHARMA 327869

3498 MISSION VIVACARE LIMITEDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA 54-B, Drug Houseproctor Road, Grant Road, MUMBAI -07 600 SUIT

STATE BANK OF MAURITIUSAxis Bank Limited

KOTAK MAHINDRA BANK LIMITED S. E. INVESTMENTS LIMITED

UNION BANK OF INDIA THE KARUR VYSYSA BANK LIMITED

L & T FINANCE LIMITED BANK OF INDIA

AKSHAY GIRJASHANKAR MEHTA 91127 HARIHARAN NARAYANAN IYER 245037 CHANDERBHAN VERHOMAL BIJLANI 2039345 SANJAY PATEL 3017958

3499 NISSAN COPPER LIMITEDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA 168/2/1, RUDANA, KHANVEL , SILVASSA ,Dadar Nagar Haveli ,396230 1075 SUIT

Indian Overseas Bank L & T FINANCE LIMITED

State Bank of IndiaUNION BANK OF INDIA

SANJAY SHANTILAL MARDIA 97403 RATANLAL MARDIA 239175 PRAVEEN HASTIMALJI SHAH 243618 ATUL KUMAR MARDIA 788465 SHAILESH HASTIMAL SHAH 974422 NITIN KEVALCHAND MEHTA 2585019

Client Confidential

3500 CS RAGHOJI BELLARYSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA No 18 Janthakal Compund, Near Durgamma Temple , Kappagal Road, Bellary 116 SUIT - ANKUSH A RAGHOJI ADITYA A RAGHOJI Ashok Kumar S Raghoji Ashok Kumar S. Raghoji (HUF) Sharda Ashok Raghoji Meghana A Raghoji Raghoji Enterprises P Ltd

3501 SANGAMESHWAR ENTERPRISESSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA Jai Bhavani Complex, 1st Floor, Sedam Eoad, University Road, Gulbarga – 585 105 39 SUIT - ANKUSH A RAGHOJI ADITYA A RAGHOJI Ashok Kumar S Raghoji Ashok Kumar S. Raghoji (HUF) Sharda Ashok Raghoji Meghana A Raghoji Ms Divya A Raghoji Raghoji Enterprises P Ltd

3502 G S OILSSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA H NO. 4-5-3,STATION ROAD, ADILABAD ,ANDHRA PRADESH ,504001 1011.973789 SUIT

STATE BANK OF MAURITIUS LTD ,KOTAK MAHINDRA BANK LIMITED ,STATE BANK OF

HYDERABADSANJAY KUMAR AGARWAL 817111 UMESHKUMAR AGARWAL 817186 MANOJ KUMAR AGARWAL 818056 SUNIL KUMAR AGARWAL 6572601

3503 MVL INDUSTRIES SBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA 1201 B, 12th FLOOR HEMKUNT CHAMBER, ,89 NEHRU PLACE ,NEW DELHI ,110019 882.0927057 SUIT

PUNJAB & SIND BANK ,PUNJAB NATIONAL BANK (LEAD BANK,Allahabad Bank ,CANARA BANK

,SICOM LIMITED ,UCO Bank ,Prem Adip Rishi 20611 Rakesh Gupta 20638 Rajesh Galhotra 21326 Suresh Kumar Varma 24625 Vijay Kumar Sood 1325491 KALPANA GUPTA 2300348

3504 SRIMADHI POLYMERS PVT LIMITED SBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA

1517, GURUDEV APARTMENTS, F1, FIRST FLOOR ,T S KRISHNA NAGAR, MUGAPPAIR EAST,CHENNAI,Tamil Nadu ,600017

712.8988164 SUIT The Karur Vysya Bank Limited , GUNASEKARAN GANDHIMATHI 1761777 MUTHIAH RAJAGOPAL 1985415 KARUPPUSAMY GUNASEKARAN 1992948

3505 AMAR REMEDIES LIMITEDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA

BLOCK NO. 3, 2ND FLOOR, SANE GURUJI PREMISES 386, S.V. SAVARKAR MARG, OPP. SIDDHIVINAYAK TEMPLE,PRABHADEVI,Maharashtra

1548.351709 SUIT

SREI Equipment Finance Private Limited SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

STATE BANK OF INDIA Axis Bank Limited

Export-Import Bank of India The Saraswat Co-op Bank Ltd

THE RATNAKAR BANK LTD

GAURAV MAHINDRA DOSHI 166703 PRAVIN NANALAL SHAH 291577 SAGAR PRAVIN SHAH 319431 NATASHA SAGAR SHAH 319494 DILIP SOBHAGMAL MEHTA 319550 PRATIMA PRAVIN SHAH 549995

3506 MICROQUAL TECHNO LIMITEDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA

306 LAXMI PLAZALAXMI INDUSTRIALESTATE, NEW LINK RD ANDHERI (W) , MUMBAI,Maharashtra

100.7747622 SUIT

NEW INDIA CO-OPERATIVE BANK LTDTAMILNAD MERCANTILE BANK LIMITED TAMILNAD MERCANTILE BANK LIMITED

INTEC CAPITAL LIMITED Central Bank of India

DBS BANK LIMITED IDBI Bank Limited

S. E. INVESTMENTS LIMITED

BALKISHAN RADHAKISHAN CHOUDHARY 213490 SUSHILKUMAR CHOUDHARY 1436325 MAHESHKUMAR BALKISHAN CHOUDHARY 1644880 VARUN PREMCHAND CHOUDHARY

3507 MULTI FLEX LAMI PRINT LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA D-54-55 MIDC, MAHAD, RAIGAD, Maharashtra 2707.747262 SUIT

UNION BANK OF INDIA (LEAD BANK)PUNJAB NATIONAL BANK

RELIGARE FINVEST LIMITED CLEARWATER CAPITAL PARTNERS INDIA PRIVATE

LIMITED THE LAKSHMI VILAS BANK LIMITED

CORPORATION BANK BANK OF BARODA

ANIL KUNDANLAL DANG 276893 VIJAY RAJARAM SHAHANE 277332 Sajid Siraj Malik 400366 PHOOTERMAL PUKHRAJ SURANA 1239903

3508 DUNLOP INDIA LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA

Flat No. 1, 5th Floor, Front Side , 9, Syed Amir Ali Avenue,Kolkata, West Bengal , 700017

1939.906387 SUIT

SURYAMANI FINANCING COMPANY LTDCENTRAL BANK OF INDIA

ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED

DAMODAR DANI PRASAD 234056 DIPAK RUDRA 240145 MOHAN LALL 494603 PAWAN KUMAR RUIA 137944 RAKESH KUMAR BUDHIRAJA 1879983 RAM KRISHEN SADHU 234056

3509 CABCOM CABLES LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA

304, AGGARWAL CITY MALL,ROAD NO.44, PITAMPURA,

DELHI 830.9220604 SUIT

Central Bank of India PUNJAB NATIONAL BANK

Member Secretary SANDEEP SEHGAL 1983715 POONAM SEHGAL 2174172 JOGINDER KUMAR SEHGAL 2177125

3510SPR SPIRITS PRIVATE LIMITED (EARLIER KNOWN AS SPR GROUP HOLDINGS PVT

LTD)

SBI GLOBAL FACTORS LIMITED

MAHARASHTRA BANDRA

No. 33/1, Sapthagiri Arcade, 2nd Floor,8th Cross, H. Siddaiah Road, Wilson Garden,

Bangalore,Karnataka,560027

1458.45226 SUIT CANARA BANK MUTHE GOWDA THIMME GOWDA 932493 SURESH THIMME GOWDA KUMAR 1663677

3511 ACROPETAL TECHNOLOGIES LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA

#74/75, 3rd Cross, 1st Main, N S Palya, Bannerghatta Road,Bangalore, Karnataka, 560076

1064.064825 SUIT

CENTRAL BANK OF INDIA Bank of India

HDFC BANK LIMITED HEWLETT PACKARD FINANCIAL SERVICES (INDIA)

PRIVATE LTD

THE SOUTH INDIAN BANK LIMITED UNITED BANK OF INDIA

RAVI KUMAR 1557904subramanya reddy Dandala

Kannayyareddy 2862329 MATHEW JAMES MANIMALA 2861283 MOHAN HOSAHALLI RAMAKRISHNA 2034857

3512 ARVIND CASTINGS PVT LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA 1460, Phase 10, Mohali, Punjab 192 SUIT

STATE BANK OF INDIA INTEC CAPITAL LIMITED

Sahil Gorwara 03149788 Amarinder Singh Gorwara 02789346

3513DUJODWALA PAPER CHEMICALS

LIMITEDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA

ATKARGAONTAKAI ADOSHI ROAD, KHALAPUR KHOPOLI, RAIGAD, Maharashtra, 410203

100 SUIT

STATE BANK OF INDIA UCO BANK THE STATE

INDUSTRAIL AND INVESTMENT CORPOARTION OF MAHARASTR

Omprakash Ramgopal Dujodwala 00388848 Vineet Omprakash Dujodwala 00389249 RAJENDRA MANKUMAR AGARWAL 00351166 ASHISH AGARWAL 00697868 PRASHANT AGARWAL 00697891 Ravi Todi 00080388

3514 BHUWALKA STEEL INDUSTRIES LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA Bhuwalka Centre 71, 3rd Cross, Residency Road, Bangalore, Karnataka. 1036.28 SUIT Canara Bank, IDBI Bank Suresh Kumar Bhuwalka 00092058 Ajay Kumar Bhuwalka 00092042 Ankit Bhuwalka 00092052

3515CALYX CHEMICALS AND PHARMACEUTICALS LTD

SBI GLOBAL FACTORS LIMITED

MAHARASHTRA BANDRA Unit No. 110, Marwah’s Complex, Saki Vihar Road, Andheri(E), Mumbai – 400 072. 665.69 SUITState Bank Of India, Corporation Bank, State

Bank of Travancore, Bank of Maharashtra, The J&K Bank, SBBJ

Smitesh C. Shah 00019720 Bharat S. Mehta 00038165 Rajat I. Doshi 02423171

3516 PRITY TUBES P LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA

Sagar Estate, 2 N C Dutta Sarani, 5th Floor, Room no 5 & 6 , Kolkata - 700001, India766.6 SUIT STATE BANK OF INDIA SUBHAS KUMAR SHARMA 00495882 BHAJAN LAL SHARMA 00627781

3517 SUPREME TEX MART LIMITEDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA 424, Industrial Area - A, Cheema Chowk , Ludhiana - 141003 285.83 SUIT

STATE BANK OF INDIA , PUNJAB NATIONAL BANK, ALLAHABAD BANK, OBC, CENTRAL BANK OF INDIA,

IDBI BANKASHOK KUMAR SINGLA 00285760 Sanjay Krishna Ahuja 00399501 AJAY GUPTA 00842248 GAUTAM GUPTA 02642545 KULDIP SINGH 05327381 DALJIT SINGH SANDHU 06750304 Sanjay Gupta Abhay Pal Gupta 00421536 Inder Pal Singh

3518 ASHAPURA GARMENTS LIMITEDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA

Mundra SEZ Integrated Texti le & Apparel Park, Mundra SEZ, 141/Paiki, Mundra, Kutch - 370421, Gujarat

1581 SUITReliance capital Ltd., Canara Bank, The Karur Vyasya Bank, Bank of India, Indian Overseas

Bank, Bank of IndiaSANJAY PARMANAND VYAS 01101802 SANDEEP RAMESHKUMAR VEDANT 01830547 BHARAT C. VEDANT MEHUL R. GOR

3519 SANAA SYNTEX PRIVATE LIMITEDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA 135/5B, Sanjay Building, Mittal Industrial Estate, Andheri (E), Mumbai 380 SUIT SBI Global Factors Ltd, SBI, COSMOS Bank, GSFC, SUNIL KUMAR KATHURIA 00326024 ANIL GURUBUXLAL KATHURIA 00326181 SUNITA SUNIL KATHURIA 00326190 NEETA ANIL KATHURIA 00326152

3520 GARUDA PACKAGING PVT LTDSBI GLOBAL FACTORS

LIMITEDMAHARASHTRA BANDRA

PLOT NO 62-B, GAJULAMANDYAM, INDUSTRIAL ESTATE, RENUGUNTA, TIRUPATI Chittoor AP 517501 IN

334.2 SUIT SIDBI, State Bank Of India DEEPIKA SAJJA 7556633 SESHAMA NAIDU VATTIKUNTA 7556637 VATTIKUNTA LALITHAVANI ADYPV5896Q MURALIKRISHNA SAJJA AHQPS0222B JAGADEESH VATTIKUNTA SESHAMA AGSPJ5419J

3521 ABG SHIPYARD LTD STATE BANK OF INDIA Maharashtra SAMB Mumbai -I NEAR MAGDALLA PORT, DUMAS ROAD, SURAT-395007 187489.9788 SUIT SAYED WAHEEDXAFAR ABDI(MD & CEO) 6754340 RISHI AGARWAL(

CHAIRMAN)162615 ASHOK CHITNIS 793751

ASWANI KUMAR( INDEPENDENT

DIRECTOR)2863328 DHANANJAY DATAR 1685012 ALOK SEN GUPTA 64934 S. MUTHUSWAMY 1062192

3522 KINGFISHER AIRLINES LTD (PREV STATE BANK OF INDIA Karnataka SAMB Bangalore UB Towers, Level 12, UB City, 24, Vittal Mallya Road, Bengaluru - 560001 58648.14368 SUIT Vijay Mallya (Dr)United Breweries

(Holdings) Limited

3523 ARSS Infrastructure Projects Ltd STATE BANK OF INDIA ORISSA SAMB Bhubaneswar Plot No. 38, Sec-A, Zone -D, Mancheswar Industrial Estate, Bhubaneshwar 74349.14 SUIT Subash Agarwal 218066 Rajesh Agarwal 217823 Mohanlal Agarwal Ani Agarwal 218187Soumendra Keshari

Pattanaik 9924 Sunil Agarwal(Guan)

Mohanla Agarwal (Guan)

Ramdulari Agarwal(Guan)

Sangita Agarwal (Guan)

Sanju Agarwal (Guan) Sabita Agarwal (Guan) Seema Agarwal(Guan) ARSS Developer Ltd (

Corp Guan

3524 REI AGRO LTD. STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II EVEREST HOUSE 46C CHOWRINGHEE ROAD 15TH FLOOR KOLKATTA-71 67177.13384 SUIT SANDIP JHUNJHUNWALASANJAY

JHUNJHUNWALAN.K Gupta 32956 A. chatterjee 266151

Krishna Gayal Ghosh

2489190

3525 SURYA PHARMACEUTICAL LIMITED STATE BANK OF INDIA DELHI SAMB Chandigarh 1596, Ist Floor, Bhagirath Palace, Chandni Chowk, New Delhi-110006 57423.42597 SUIT Rajiv Goyal 215189 Alka Goyal(Mrs) 215223

3526 Action Ispat & Power Pvt. Ltd. STATE BANK OF INDIA New Delhi SAMB New Delhi - II5th Floor, Block A, ITL Twin Tower, Netaji Subhash Place, Pitampura, New Delhi-

11003454006.78845 SUIT Naresh Kumar Agarwal 14342 Pradeep Shanker 2179835

M G Finvest Pvt Ltd(Group Corporate

Gurantor)

Nikhil Footwear Pvt Ltd(Group Corporate

Gurantor)

Micro Stock Holding Pvt Ltd (Group

Corporate Gurantor)

3527 Radikal Foods Ltd STATE BANK OF INDIA DELHI SAMB New Delhi - IRADIKAL HOUSE, 28 COMMUNITY CENTRE, SAKET NEW DELHI South Delhi DL 110017

IN49072.83322 SUIT Anju Chaudhary(Mrs) 0054061 Siddharth Chaudhary 02272725 Rama Bhattacharjee 06379605

Shreedhar Estates Pvt. Ltd.

Triumala Vanijaya Pvt. Ltd.

Radikal International Pvt. Ltd.

Kundan Commercial Pvt. Ltd.

Radikal Warehousing Pvt. Ltd.

3528 JAY POLYCHEM (INDIA) LTD STATE BANK OF INDIA New Delhi SAMB New Delhi - I(1) A-101,LAJPAT NAGAR-1,NEW DELHI (2)D-143, DEFENCE COLONY, NEW DELHI (3) B-

115,GROUND FLOOR,OKHALA INDUSTRIAL AREA PHASE-1,OKHLA, NEW DELHI46801.98 SUIT SATINDER PAL SINGH S/O JASWANT SINGH 51036

SANDEEP SINGH MADHOK S/O

JASWANT SINGH191513

INDERPAL SINGH SANDHU S/O HARBANS

SINGH SANDHU1062353

MAMTA D/O GULSHAN KUMAR SHARMA

5272229

3529SHREE GANESH JEWELLERY HOUSE (I)

LTDSTATE BANK OF INDIA WEST BENGAL SAMB Kolkata I 413,VARDAN MARKET,25A-CAMACT STREET,KOLKATA-700016 45284.51822 SUIT NILESH PAREKH S/O (L) C.SHAILENDRA PAREKH 00050671

UMESH PAREKH S/O (L) C.SHAILENDRA

PAREKH00050705

ASHOK PRAKASH SAHNI

00701324

3530 SAI Infosystems Ltd STATE BANK OF INDIA GUJARAT SAMB Ahmedabad SAI Care, 4th Floor, Super Plaza, Sandesh Press Road, Vastrapur, Ahmedabad 42950.98 SUIT Sunil Bhai Surendrabhai Kakkad 613257Manish Kumar Kantilal Patel

6633661 Prem Bhl 409205Mahesh Revanappa

Janthe 6633660

Samirbhai Surendrabhai Kakkad

Jyoti Sunil Lumar Kakkad M/s Sujyot

Infrastructure Pvt Ltd M/s E-Mall Infotech

Pvt Ltd

3531G E T ENGINEERING

CONSTRUCTION(now known as G E T Power)

STATE BANK OF INDIA Maharashtra SAMB Chennai Tecpro Towers, 11-A 17, 5th Cross Road, Sipcot I.T.Park, Siruseri, Chennai 603103 47628.57 SUIT Ajay Kumar Bishnoi 13917 Amul Gabrani 16556Soumitra Sankar

Samaddar5251413

3532 ABC COTSPIN PVT LTD STATE BANK OF INDIA Gujarat SAMB Ahmedabad C/4, NIKUMBH COMPLEX, NR RELIANCE , OFF C G ROAD, ELLISBRIDGE, AHMEDABAD 40375.51768 SUIT BHAVESH HARIDAS THAKKAR 2205258 Ashvin Ashok Patel 7311317Preeti Ashish

Jobanputra(Mrs.)2541189

ASHISH SURESHBHAI JOBANPUTRA

2016955

3533 DUNAR FOODS LIMITED (Duli Cha STATE BANK OF INDIA HARYANA SAMB Chandigarh 811, MEADOWS, SAHAR PLAZA, ANDHERI KURLA ROADM ANDHERI EAST, MUMBAI 37833.56988 SUIT SURENDER GUPTA 248622 KANTA GUPTA(SMT) 248714 RANJEEV AGGARWAL 2176742 NAVRIT GOEL 6969946MADHAV ARCADE PVT

LTD(Corp. Guar)DN Food Grains Exports

Pvt Ltd.(Corp.Guar) Saksham Overseas Pvt Ltd (Corp. Guar)

3534 FIRST LEASING CO OF INDIA LTD STATE BANK OF INDIA TAMIL NADU SAMB Chennai no.749 ANNA SALAI, CHENNAI 600002. 39689.02765 SUIT A.C.MUTHIAH 41905 FAROUK IRANI 174018 V.SELVARAJ 52444 N.RAMAKRISHNAN 46234

3535 SURANA CORPORATION LTD STATE BANK OF INDIA TAMIL NADU SAMB ChennaiADMIN OFFICE ADDRESS: 29 WHITES ROAD, 2ND FLOOR, ROYAPETTAH, CHENNAI

600014.37844.05284 SUIT VIJAYARAJ SURANA (M.D.) 7313 Jagadish Gopal

Vinayaga Infra Ltd. (Group Corporate

Gurarantor)

FatheyporiGardens Pvt. Ltd. (Group

Corporate Gurarantor)

Praiseworth Infra Pvt. Ltd. (Group Corporate

Gurarantor)

3536 ZOOM DEVELOPERS PVT LTD STATE BANK OF INDIA Maharashtra SAMB Mumbai -II1st Floor, No 3, Ajinkya Mansion, Near Bharatiya Vidya Bhavan, 32, Pandita

Ramabai Road, Mumbai.37541.63914 SUIT Sharad Tikamdas Kabra 84120

Vijay Madanlal Choudhary

79920Beharilal Babulal

L.Kejriwal77082 D. N. Bakhai

Sushanta Shyam Sunder Pradhan

3515025 Michael Stratl ing Yashpal Sahni Pradeep Saxena

3537VMC SYSTEMS LTD.(FORMLY

VUPPALAMRITHA M AGNETIC COMP.LTD)

STATE BANK OF INDIA Telengana SAMB Hyderabad D No:6-3-879/B, Greenlands Begumpet, Hyderabad-500016, Telangana 37069.99 SUIT HIMABINDU(Mrs) 1582051 B. Venkata Ramana 1270825 V. Venkata Rama Rao 1272637

3538 JAIN INFRAPROJECTS LIMITED STATE BANK OF INDIA West Bengal SAMB Kolkata I 39, Shekespeare Sarani, "Premlata", 5th floor, Kolkata -700017 36018.13106 SUIT Mannoj Kr. Jain 499162 Sunder Shyam Dua 1231998 Sushil Kr. Dangi 1538991 Rekha Mannoj Jain 587417Tushita Buliders Pvt Ltd(Group Corporate

Gurantor)

Prakash Vanijya Pvt Ltd (Group Corporate

Gurantor)

Neptune Plaza Maker Pvt Ltd (Group

Corporate Gurantor)

Suraj Abasan Pvt Ltd (Group Corporate

Gurantor)

Century Awasan Pvt Ltd (Group Corporate

Gurantor)

Prakash Endeavours Pvt Ltd (Group

Corporate Gurantor)

Smriti Food Park Pvt Ltd (Group Corporate

Gurantor)

3539 SURYA VINAYAK INDUSTRIES LTD STATE BANK OF INDIA DELHI SAMB New Delhi - I E-3 MANGOLPURI INDUSTRIAL AREA PHASE II NEW DELHI - 110034 35671.24179 SUIT SANJAY JAIN (PROMOTER DIR) 26147 RAJIV JAIN 26004 SANJEEV AGARWAL 25998 ROHIT CHOWDHARY 26031 RAJEEV JAIN 84369KAMAL KANT SHARMA

(ADDL DIR)296914

MAN MOHAN GARG ( ADDL DIR)

1547398ANIL JUNEJA (ADDL

DIR)Kamal Kishore gupta

(Ind)1746444 Sateesh Jain 2214656 Sudhindra Kumar Jain 189602

RAMESH KUMAR SAREEN

94699

3540 SPANCO LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I 8th Floor, Godrej Col iseum, 34730.46323 SUIT Adarsh Bagaria (Whole Time Director) 200114 Kapil Puri (CMD) 169955

3541BHADRESH TRADING CORPORATION

LIMITEDSTATE BANK OF INDIA MAHARASHTRA SAMB Ahmedabad

101-104 TOWER A PENINSULA CORPORATE PARK LOWER PAREL(WEST) MUMBAI-400013

33251.17504 SUIT BHADRESH V MEHTA 1206174PARTH BHADRESH

MEHTA1802821

HEENA BHADRESH MEHTA

655763

3542CALYX CHEMICALS AND PHARMACEUTICALS LTD

STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -IREGD.OFFICE.UNIT NO.110,MARWAH COMPLEX,KRISHANLAL MARWAH MARG,OFFICE-

SAKIVIHAR ROAD,ANDHERI(E)MUMBAI30078.71 SUIT

SMITESH CHANDRAVADAN SHAH S/O CHANDRAVADAN HIRALAL SHAH

19720BHARAT SUKHLAL

MEHTA S/O SUKHLAL MANSUKHLAL MEHTA

38165RAJAT INDULAL DOSHI

S/O INDULAL DALICHAND DOSHI

2423171

3543Agnite Education Ltd (Formerly

Teledata Informatics Ltd)STATE BANK OF INDIA Tamil Nadu SAMB Chennai 37/1, Teledata Tower, Velachery Chennai 42 31358.91656 SUIT K.Balasubramanian(Gp.Captain) K.Padmanabhan M.S.Rama Krishnan M.Seetharaman R.Ravichandran N.Sakthivel

3544 ARAVALI INFRAPOWER LTD. STATE BANK OF INDIA DELHI SAMB New Delhi - I 2nd floor , Unit 207, LCS- Pocket BG 8, Paschim Vihar , New Delhi 29226.50756 SUIT Rakesh Jolly(MD) 533817 Mahavir Sharma Jagdish Sharma Ramaiah Narayanan

3545SHREEM CORPORATION LIMITED

(FORMERLY KNOWN AS RAJPUT RETAIL LIMITED)

STATE BANK OF INDIA Maharashtra SAMB Mumbai -II219-C, Shreyas Ind. Estate, Western Express Highway, Goregoan (East), Mumbai –

400 063.28307.73129 SUIT Ajay Rajendraprasad Gupta 2522003 Vijay R. Gupta 2535029

3546 SABER PAPERS LTD. STATE BANK OF INDIA PUNJAB SAMB Ludhiana G.T. ROAD, JUGIANA, LUDHIANA 27335.08058 SUIT Dinesh Soni 811936 Abhishek SoNI 820227 Satish Kumar SoNI 812162MANOJ

KACKER(DIRECTOR)2993389

CHANDRA SHEKHAR SHARMA(DIRECTOR)

2999385

3547INDIAN TECHNOMAC COMPANY

LIMITEDSTATE BANK OF INDIA DELHI SAMB New Delhi - I

KHASRA NO 84/40/1, VILLAGE JAGATPUR, P.O. MISSERWALA,TEHSIL- PAONTA SAHIB,DIST- SIRMOUR(HIMACHAL PRADESH) PIN 173021.

26335.9644 SUIT R.K.ARMA (DR.) (S/O SATYADEV ARMA) 1911976VINAY ARMA S/O

MADAN LAL2031019

3548 PAREKH ALUMINEX LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I 601, Auto Commerce House, Kennedy Bridge, Nana Chowk, Mumbai-400007. 25126.18813 SUIT Amitabh Arun Parekh 165334Vikram Vashdev

Mordani 73476

Devanshu Pravin Desai

493980Kirankumar

Chandulal Parikh 2515949

Deepen Arun Parekh(Promoter

director)

3549 ICSA (India) Ltd STATE BANK OF INDIA Telangana SAMB Hyderabad 12 Software Units Layout, Cyberabad, Hyderabad - 500081 23145.616 SUIT Bala Reddy Gopu(CMD) 1562665 Lalitha Gudimetla

Client Confidential

3550Auro Gold Jewellery Pvt Ltd.( Now

name Changed to Auro Gold Jewellery Ltd)

STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I 70/70A Laxmi Premises, 1st Floor , Sheikh Memon Street, Zaveri Bazar , Mumbai-02 22905.42699 SUIT Amritlal. G Jain 591667 Ritesh A Jain 591706 Patsy Hyginus Kinny 6852869 Kritika Dahal 7043808Leela A Jain (Guarantor)

M/s GIA Exports ( Corporate Guarantor)

3551 G S OILS LIMITED STATE BANK OF INDIA TELANGANA SAMB Secunderabad 3-3-201/3, STATION ROAD, ADILABAD-504001 21851.8676 SUIT SANJAY KUMAR AGARWAL 817111AJAY KUMAR

AGARWAL UMESH KUMAR

AGARWAL 817186

3552 IDEB Projects Pvt Ltd STATE BANK OF INDIA Karnataka SAMB Bangalore9th floor, Deltatower, Sigmasoft tech, Park No 7, Whitefield main Road, Opp :

Varthur Lake, Bengaluru - 560 066.21131.14 SUIT Avneet Bedi

Harkirath Singh Bedi (CEO)

3553Rajmal Lakhichand Jeweller Private

LimitedSTATE BANK OF INDIA Maharashtra SAMB Mumbai -II 169,Johri Bazar,jalgaon,Maharashtra 425001 20672.7654 SUIT Ishwarlal Shankarlal Jain 386348

Manish Ishwarlal Jain

386447Pushpadevi Ishwarlal

Jain394884 Neetika Manish Jain 394934

R L Gold Pvt Ltd.( Group Corporate

Guarantor)

Rajmal Lakhichand(Group Corporate Guarantor)

3554 Dhanlaxmi Solvex Pvt. Ltd. STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal#201, Bansi Plaza, 581, M G Road,

Indore-452001 (MP)20763.29774 SUIT Rajendra Manglani 326307 Satish Manglani 585162

3555 P S KRISHNAMURTHY STEELS PVT LTD STATE BANK OF INDIA TAMIL NADU SAMB Chennai C-36,2ND AVENUE,4TH FLOOR, ANNA NAGAR,CHENNAI - 600 040. 20353.52849 SUIT P.S.KRISHNAMURTHY 1762218 K.VADIVAMBAL 1662246

3556 PPS ENVIRO POWER PVT LTD STATE BANK OF INDIA ANDHRA PRADESH SAMB Chennai D-97A, Phase 1, Road No:18, IDA, Jeedimetla, Hyderabad 500 055 18379.87343 SUIT Badri Kasturi (M.D.) A N Vijayaraghavan

Sunpower Solar Technick Pvt Ltd.

(Group Corporate Guarantor)

3557 NAKODA LIMITED STATE BANK OF INDIA GUJARAT SAMB AhmedabadREGD.OFFICE & ADMINISTRATIVE OFFICE : BLOCK NO.1 & 12 TO 19,VILLAGE

KARANJ,TALUKA MANDVI,SURAT.18277.23325 SUIT BABULAL GUMANMAL JAIN 695644

DEVENDRA BABULAL JAIN

16872PUSHAPADEVI BABULAL JAIN

16918P B JAIN INVESTMENT

PVT LTDNAKODA SYNTEX PVT

LTDB G JAIN INVESTMENT PVT

LTDG P SHAH INVESTMENT

PVT LTDVARJU INVESTMENT

PVT LTD

3558Biotor Industries Ltd (Formerly known

as Jayant Oil & Deriatives Ltd)STATE BANK OF INDIA Maharashtra SAMB Mumbai -I 13, Sitafalwadi, Dr. Mascarenhas Road, Mazgaon, Mumbai 400010. 17986.71008 SUIT Bharat Kumar Kapadia (Chairman) 30145

Rajesh Mangaldas Kapadia (MD)

30123DINESH RANCHODDAS

KAPADIA ANUPAM M SHUKLA YUSUF IQBAL YOUSUF ASHOK S KOLASKAR (DR)

3559 VIBHA AGROTECH LTD STATE BANK OF INDIA Telengana SAMB Secunderabad501, Subhan Sirisampada Plot No. 6-3-1090/A/1 Rajbhavan Road, Somajiguda

Hyderabad – 50008217750.8298 SUIT P.Vidya Sagar 17551 P Chandravathi(Smt)

Seed Innovation Pvt Ltd (Group Corporate

Gurantor)

Centrometre bisolutions Ltd

(Group Corporate Gurantor)

3560 Neeta Chemicals (India) Pvt. Ltd. STATE BANK OF INDIA TELANGANA SAMB HyderabadH.No 1-2-234/13/53, Relience |Residency, Flat no 101, Indira Park

Road.Domalaguda, Hyderabad-2916407.08 SUIT Dinesh B Trivedi 2380432 Bhupendra B Trivedi S Rajasekhar Meghna D Trivedi S Logitha Bhavana Trivedi

3561 Totem Infrastructure Ltd STATE BANK OF INDIA KARNATAKA SAMB HyderabadH.NO. 8-2-334/B/2, Near SBI Executive Enclave,Road No.5, Banjara Hil ls,Hyderabad-

50000417543.06508 SUIT Salalith Tottempudi (MD) 792166 Sourabh Guptha 5344906 KAVITHA TOTTEMPUDI 816133 KMS SRINIVASA PN BETAMCHERLA ASHOK KALMANKAR S N SUBRAMANYA Ajay singh chouhan 2047112 Venkateshwara Roa 5199018

3562 S R FOILS & TISSUES LTD STATE BANK OF INDIA DELHI SAMB New Delhi - I2ND FLOOR, VARDHMAN PLAZA-II, J BLOCK, COMMUNITY CENTRE, RAJAURI GARDEN,

NEW DELHI-11001717287.21272 SUIT RISHI GUPTA 23213 DURLAB SINGH KOHLI 622389 R C GUPTA SHANTA GUPTA RAKESH GUPTA 23153

3563 Varia Engineering Works Pvt. Ltd. STATE BANK OF INDIA GUJARAT SAMB Ahmedabad 2005, Phase IV GIDC, Vatva, City: Ahmedabad, Dist: Ahmedabad, Gujarat - 382442 16818.32214 SUIT Himanshu Prafulchandra Varia 309753Prafulchandra Punjalal Varia

309802Krish Tech-con Pvt

Ltd(Corp.Guarontor)

3564 Teledata Marine Solutions P Ltd STATE BANK OF INDIA Tamil Nadu SAMB Chennai 37/1, Teledata Tower, Velachery Chennai 42 16616.08663 SUIT K.Padmanabhan M.S.Nagarajan Nishit Kapoor N.Sakthivel Swapan Das SharmaK.Balasubramanian

(Gp.Captain)

3565 Shree Mahalaxmi Corporation Pvt. Ltd. STATE BANK OF INDIA West Bengal SAMB Kolkata II 8A, Moira Street, Kolkata - 700017 16600.57043 SUIT Gopal Kumar Agrawal 949846 Brahmanand Agrawal 1916676Biswa Ranjan

Sengupta1226280 Banwarilal Agarwal Panchanan Das

3566 SVEC Constructions Limited STATE BANK OF INDIA Telengana SAMB Secunderabad PLOT NO 1355/A, 2 FLOOR, Road No 1 & 45, JUBILEE HILLS, HYDERABAD -500033 16789.25 SUIT Chalasani Azad Kumar 200371Chalasani

SreemannarayanaRamesh Kumar

Edupugunti

3567 OPTO CIRCUITS (INDIA) LTD STATE BANK OF INDIA Karnataka SAMB Bangalore Plot No. 83, Electronic City, Bengaluru 15544.38005 SUIT Vinod Ramnani Jayesh Patel Thomas Deitiker Usha Vinod Ramnani

3568 NAFED STATE BANK OF INDIA New Delhi SAMB New Delhi - I NAFED HOUSE Siddhartha Enclave Ashram Chowk, Ring Road, New Delhi 110014 15871 SUIT NAFED NAFED

3569 Lakshmi Cotsyn Ltd STATE BANK OF INDIA Delhi SAMB New Delhi - I 19/X -1, Krishna Puram, Kanpur-208007 15711.60406 SUIT Mata Prasad Agarwal 311806Pawan Kumar

Agarwal 311954 Devesh Narain Gupta 311995 Dileep Bajaj 351499 Sharda Agarwal 311884

M/s Galaxy Capital Fianance Ltd

M/S Lakshmi Defense Solution Ltd

M/s Nutech Steel Ltd M/s Asia Pacific Continental Ltd

3570SHREE VAISHNAV CASTING PRIVATE

LIMITEDSTATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I

104 IST FLOOR SHIVASHISH COMPLEX 9TH ROAD NEAR HOTEL MALHAR CHEMBUR MUMBAI-400071

15855.41 SUIT SHERSINGH AGARWAL DINESH AGARWALMOHAN VIJAY

AGARWALBHAGWANDAS

AGARWALHARISH VIJAY

AGARWALMADHUSUDAN AGARWAL

3571 CENTURY COMMUNICATION LTD STATE BANK OF INDIA Delhi SAMB New Delhi - I 249 & 250 HARI NAGAR ASHRAM, NEW DELHI 14483.78145 SUIT PRABODH KUMAR TEWARI 130318ANAND KUMAR

TEWARI 116681 ABHISHEK TEWARI 117193 MEENA TEWARI 116783 BABU RAM ISHARA 173771

3572 P K S LIMITED STATE BANK OF INDIA West Bengal SAMB Kolkata II 7 CAMAC STREET, AZIMGUNJ HOUSE 4TH FLOOR, KOLKATA-700017 14406.92313 SUIT SWAPAN KUMAR SAHA GOPAL SAHANARAYAN CHANDRA

SAHA

3573 C. Mahendra Exports Ltd STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -ICC-6011,Tower 'C' , Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East),

Mumbai -5114278.04456 SUIT Mahendra C. Shah 39077

Champaklal Kirti lal Mehta

50883Sandeep Mahendra

Shah51682 Pravin C shah Pravin K mehta Prakash K Mehta Suresh K Mehta Kanu C Shah

Paras C Mehta , Dipika C Mehta

Sandeep M shah, Hansa P Mehta

Samir P Shah, C Mahendra

International Ltd

Suken P shah, Ashesha Trading Pvt Ltd

Kevin P Shah, Polo Developers Pvt Ltd

Rasila M shah, Allright Trading Pvt Ltd

3574 RP Infosystems Ltd STATE BANK OF INDIA NEW DELHI SAMB Kolkata I 2nd & 3rd Floor, 20/1c , Lal Bazar Street, Kolkata-01 14210.12726 SUIT KAUSTUV RAY 74359 SHIBAJI PANJA 561721 ARVINDA BOSE 74359 KALYAN SEN 6608113 Vinay Bafna 1480753

3575 ARCHON ENGICON LIMITED STATE BANK OF INDIA GUJARAT SAMB Ahmedabad Shivam 7. Sundaram Complex, Gurukul Road, Ahmedabad 18237.69 SUIT Chandrashekhar Balkrishna Panchal (M.D.) 1231766Nehal

Chandrashekhar Panchal(Smt.)

839599 Ajit RainaDevendra Singh

(Additional Director)Sunil Mishra

3576 NCML Industries Ltd STATE BANK OF INDIA DELHI SAMB New Delhi - I 1818,Naya Bazar Delhi-110006 12416.75 SUIT Manish Jain 256375 Mohan Lal Jain 273302

3577OCEANIC TROPICAL FRUITS PRIVATE

LIMITEDSTATE BANK OF INDIA Tamil Nadu SAMB Chennai New No.9,Old No.15,Zackaria Colony,4th Street,Choolaimedu,Chennai - 600 094 12910.03489 SUIT A Joseb Raj (M.D) Vimala Joseb (Smt.) A James Walter A Dominic Savio

3578 Vardhman Chemtech Ltd. STATE BANK OF INDIA CHANDIGARH SAMB ChandigarhSCO 148-149, Cabin no.-413, 4th floor,

Sector-34-A, Chandigarh(UT)13396.33902 SUIT Suyog Jain 451519 Vivek Gupta 451183 R S Gujral 451317

3579 SREE MAA SARADA ORES AND FORGI STATE BANK OF INDIA WEST BENGAL SAMB Kolkata I Dakhin Jhapatdaha, ONGC Road, Domjur, Howrah-711405 13232.75586 SUIT Kaushik Das 528113 Shelly Das 961316Samir Das(Resigned

on 03.10.2013)

Sree Maa Sarada Fabrication & Engg

Private Limited (Group Corporate

Guarantor)

Angstrom Steel Forging Private Limited (Group

Corporate Guarantor)

3580 Laxmi Solvex Ltd. STATE BANK OF INDIA Maharashtra SAMB Bhopal 36/40, Mahalaxmi Bridge Arcade, Mahalaxmi, Mumbai(M.H.) 12855.92409 SUIT Anil Agarwal 107764 Sandeep Agarwal 108090 Akash Agarwal 108320

3581 SHRI JALARAM RICE INDUSTRIES STATE BANK OF INDIA Gujarat SAMB Ahmedabad DHADHEL ROAD BAVLA AHMEDABAD 12559.27548 SUIT JAYESH TRIBHUVANDAS GANATRA 621996BIPIN TRIBHUVANDAS

GANATRA621542

3582 VINDHYAVASINI CORPORATION STATE BANK OF INDIA Maharashtra SAMB Mumbai -II219-C, Shreyas Ind. Estate, Western Express Highway, Goregoan (East), Mumbai –

400 063.12448.94206 SUIT Ajay Rajendraprasad Gupta 2522003 Vijay R. Gupta 2535029

3583 Euro Multivision Ltd. STATE BANK OF INDIA GUJARAT SAMB Ahmedabad 209, Sangam Arcade, Vallabhai Road, Vile Parle(West), Mumbai -- 400056. 12339.69539 SUIT Deepak Gangjibhai Savla Pravin Nanji GalaMahendra Vrajlal

Modi5155549 Raja Babu Kalla 346283 Suresh L. Shah Vinod Kanji Shah Hitesh S. Shah Nenshi L.Shah 6223 Chirag R. Shah

Anil mansukhlal Mandevia

23126Jatin Ramniklal

Chawda43059 Rayshi L. Shah

3584 BHARAT PAPERS LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana 181, BEANT PURA, LUDHIANA 12113.17374 SUIT RAJINDER KUMAR 246423 PARVEEN KUMAR 680620

3585 MAHESHWARY ISPAT LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata I D-404,CITY CENTRE SALT LAKE CITY SECTOR-I KOLKATA-700064. 12041.24251 SUIT AJIT KUMAR MUNDRA VINAY MUNDRASANJAY KUMAR

MUNDRA

MOHANLAL MAHESHWARY &

CO.(STEEL) PVT.LTD.

MAHESHWARY STEEL SUPPLY CO.

MOHANLAL MAHESHWARY & CO.

ABIR TRADERS PVT LTDBHAGWANI DEVI

MUNDRAPREMLATA MUNDRA

BASANT KUMAR MUNDRA

3586 VINDHYAVASINI ISPAT INDUSTRIES STATE BANK OF INDIA Maharashtra SAMB Mumbai -II219-C, Shreyas Ind. Estate, Western Express Highway, Goregoan (East), Mumbai –

400 063.11922.69738 SUIT Ajay Rajendraprasad Gupta 2522003 Vijay R. Gupta 2535029

3587 NISSAN COPPER LIMITED STATE BANK OF INDIA Maharashtra SAMB Mumbai -I 8, Badrika Ashram, 1st Khetwadi Lane, Mumbai-400004. 11747.53408 SUIT Sanjay Mardia Ratanlal Mardia Atul Mardia

3588VENUS LIFESTYLES LTD(Formerly Known

as Venus Fibres Ltd)STATE BANK OF INDIA GUJARAT SAMB Ahmedabad

101, 21st Century Business Centre, Besides World Trade Centre, Ring Road, Surat 395002

11581.2598 SUIT MANOJKUMAR THAKORDAS MEVAWALA 1612027RAMESHBHAI

DESAIBHAI PATEL1993810

KANTIBHAI GANPATBHAI PATEL

1612082DHAVAL

SHASHIKANTBHAI PATEL

1265614SEJAL MANOJ MEVAWALA

2348862INTERNATIONAL THREADS

COMPANY PRIVATE LIMITED

AJANTA FIBERS PRIVATE LIMITED

EROS THREADS PRIVATE LIMITED

AMCO EMBROTECH PRIVATE LIMITED

ALKA THREAD PRIVATE LIMITED

3589 WINSOME DIAMONDS&JEWELLERY LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I Ashok Towers Kesharba Market Gotalwadi Katargam SURAT - 395004 Gujarath 11537.03335 SUIT RAMESH PARIKH 5272135RAVICHANDRAN

RAMASWAMY 3488073 HARISH MEHTA 5316274 S P TANWAR 6701468

3590 M.P.SHAN TEX PVT LTD STATE BANK OF INDIA Tamil Nadu SAMB CoimbatoreSF No. 145 / 1A / A, Parappalayam road, Near Amman Kovil , Parappalayam,

Mannarai Post, Tirupur 641 607.11192.79766 SUIT P Uma Shankar 717252 Uma Maheswari(Mrs) 6489653

3591 PGC CORPORATION LIMITED STATE BANK OF INDIA Tamil Nadu SAMB Coimbatore NO.5,PREM GARDENS,RAJAJI NAGAR,P.N.ROAD, TIRUPUR -641602 11069.81664 SUIT D.PREM S/O S DURAISAMY 00008709AADITH D.VIKRAM S/O

S DURAISAMY 00008696

3592Deccan Cargo & Express Logistics Pvt

LtdSTATE BANK OF INDIA Karnataka SAMB Bangalore G3, Garden Apartments, Vittal Malya Road, Bengaluru-560001 10668.52 SUIT G R Gopinath (Capt)

Tarun Jhunjunwala (Nom)

Sanjay S Kulkarni (Nom)

K J Samuel (Capt)

3593 M B S IMPEX PVT LTD STATE BANK OF INDIA ANDHRA PRADESH HYDERABAD Main Branch NO 5-9-45, BASHEERBAGH, HYDERABAD 500063 490.27 SUIT ANURAG GUPTA 772417

3594 GOOD HEALTH AGRO TECH PRIVATE LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad 1-8-663,AZAMABAD INDUSTRIAL AREA,HYDERABAD 500020 10042.42 SUIT Kailash Agarwal alias Kailash Chandra Agarwal 1625271Subhash Chandra

Agarwal2299878 Vinod Kumar Agarwal 1985482 Banwarilal Agarwal 2623225 Komala Devi Agarwal 2623285 Kusum Devi Agarwal 2623245 Latha Devi Agarwal 2623282

3595 Duplex Industries Ltd STATE BANK OF INDIA Maharashtra SAMB Mumbai -II CTS 712/A Flat No. 2 Prachi Residency Bhelke Nagar Kothrud Pune 411029. 10835.72959 SUIT Anand Vishnu Satpute 1715857 Anil Anand Satpute

3596VINDHYAVASINI STEEL PRODUCT PVT

LTD.STATE BANK OF INDIA Maharashtra SAMB Mumbai -II

219-C, Shreyas Ind. Estate, Western Express Highway, Goregoan (East), Mumbai – 400 063.

10664.30041 SUIT Ajay Rajendraprasad Gupta 2522003 Vijay R. Gupta 2535029

3597 REXOR INDIA LTD. STATE BANK OF INDIA WEST BENGAL SAMB New Delhi - IBUILDING NO. 16C, 1ST FLOOR, FLAT NO. 1 A-B, BRIJ DHAM HOUSING COMPLEX, SHREE

BHUMI, 637, DAKSHIN DYORI ROAD, KOLKATA-(W.B.) 700 04810659.59826 SUIT MAL CHAND SOMANI S/O S.M. SOMANI 142225

SUNIL SOMANI S/O M. C. SOMANI

582814 R S LAKHOTIA 345810

3598 VINDHYAVASINI STEEL CORPORATION STATE BANK OF INDIA Maharashtra SAMB Mumbai -II219-C, Shreyas Ind. Estate, Western Express Highway, Goregoan (East), Mumbai –

400 063.10621.12874 SUIT Ajay Rajendraprasad Gupta 2522003 Vijay R. Gupta 2535029

3599 ABG Energy (Gujarat), Ltd STATE BANK OF INDIA GUJARAT SAMB Mumbai -I Survey No. 186, Vil lage-Mora, Taluka - Choryasi, Surat-394510 10613.55051 SUIT Rishi Kamlesh 162615Dhanajay Laxman

Datar 1685012

Krishna Gopal Toshniwal

980292 Viajy Prakash Sharma 2577738

M/s Vadraj Cement Ltd (Formerly Known

as ABG Cement Ltd (Corp Guan)

Client Confidential

3600 R L JEWELS PRIVATE LIMITED STATE BANK OF INDIA Maharashtra SAMB Mumbai -II 189,Johri bazar,Jalgaon Maharashtra 425001 10359.00937 SUIT lshwarlal Shankarlal Jain 386348Manish lshwarlal

Jain386447

Pushpadevi lshwarlal Jain (Smt.)

394934Neetika Manish Jain

(Smt.)

Manvi Holdings Pvt.Ltd (Group

Corporate Guarantor)

Rajmal Lakhichand (Group Corporate

Guarantor)

3601 B. N. Global Pvt. Ltd. STATE BANK OF INDIA PUNJAB SAMB Ludhiana # 169, Rani Ka Bagh, Amritsar 10295.9478 SUIT Surinder Kumar 1460588 Krishan Kumar 1460564

3602 JAISU SHIPPING COMPANY PRIVATE STATE BANK OF INDIA GUJARAT SAMB AhmedabadOffice No.1, Gandhi Business Centre, A-Wing 4th Floor, Maradia Plaza, C.G.Road,

Navrangpura, Ahmedabad-38000610187.78481 SUIT Vishin K Kewalramani (M.D.)

Chand G Kewalramani (M.D.)

Pushpa Kewalramani (Smt.)

Pritam KewalramaniKavita M

Kewalramani (Smt.)Samip S Kewalramani Sujay M Kewalramani

Dinesh M Kewalramani

Geeta S Kewalramani (Smt.)

Kanayalal G Kewalramani

Parpati K Kewalramani (Smt.)

Yogita S Kewalramani (Smt.)

Jaisu Dredging & Shipping Ltd. (Group

Corporate Guarantor)

3603 REFORM FERRO CAST PVT. LTD. STATE BANK OF INDIA West Bengal SAMB Kolkata II NANPALA, BAGNAN, HOWRAH-711303 10140.46 SUIT BASANT SAHA 672410 SAKTI ADHIKARI 673689 SWAPNA GHOSH 881457 JIGNESH SETHIA 2957786 U.K. CEMENT PVT. LTD.SAILAND DEVELOPERS PVT.

LTD.(GROUP CORP. GUARANTOR)

PANKI TARAKBHOR SHAH

6819543

3604 Gangotri Iron & Steel STATE BANK OF INDIA Jharkhand SAMB Patna 307, Ashiana Towers, Exhibition Road, Patna 10081.91319 SUIT SANJIV KUMAR CHOUDHARY ADITYA DALMIYA ASHOK AGARWALNARENDRA KUMAR

JAISWALDEBABRATA BANERJEE BADRI PRASAD AGARWAL

BADRI PRASAD AGARWAL

3605 Jay Ambe Gowri Chem Ltd STATE BANK OF INDIA TELANGANA SAMB Hyderabad Sy. No 353/ 469 Domadugu, (v), Jinnaram, Medak Andhara Pradesh -13 9902.71157 SUIT Narender Kumar Patel 1439783 Madhu Muruswamy 1439794 Jigisha Patel 1439811 P. Rama Krishna Rao

3606 VISHAL EXPORTS OVERSEAS LIMITED STATE BANK OF INDIA GUJARAT SAMB Ahmedabad VISHAL HOUSE ,OPP.SALES INDIA, ASHRAM ROAD, AHMEDABAD-380 009 9892.115695 SUIT SUBHASH C MEHTA S/O CHHAGANLAL MEHTA PRADEEP MEHTA S/0

SUBHASH C MEHTA 27322

DIPAK MEHTA S/ SUBHASH CHANDRA

MEHTA 12647

MAYUR SHAH S/O BABULAL SHAH

PRAFUL DAVE S/O RAVISHANKAR DAVE

T G NATARAJAN S/O T GNANASKANDAN

3607 SAV INDUSTRIES PVT.LTD. STATE BANK OF INDIA WEST BENGAL SAMB Kolkata IIROOM NO. 2, 1ST FLOOR, KHALSA NIWAS, ITI CHAWK, NEAR TARINI TEMPLE,

ROURKELA, ORISSA, PIN 7690049818.05415 SUIT AYUSH AGARWAL 1820501

ANANDA KUMAR AGARWAL

852070

SEAPORT CONSTRUCTION

COMPANY PVT. LTD. (Group Corp. Guarantor)

RAHUL AGARWAL 3262591

3608 Shree Baba Nagar Food Stuff Ltd STATE BANK OF INDIA PUNJAB SAMB Ludhiana # 169, Rani Ka Bagh, Amritsar 9679.656297 SUIT Varun Chadha 1460582 Surinder Kumar 1460588 Madhu Bala(Ms.) 7120580 Krishan Kumar

1460564

3609 SHEETAL REFINERIES LTD STATE BANK OF INDIA ANDHRA PRADESH SAMB Hyderabad3rd, FLOOR, GAMUT SQUARE Opp: JAGANATH TEMPLE ROAD NO :12,BANJARA HILLS

HYDERABAD 500034 9597.31084 SUIT JITENDER KUMAR AGARWAL 218686 UMESH CHANDER 3110945 SATISH SHARMA 6523045

3610 Jasubhai Jewellers Private l imited STATE BANK OF INDIA Gujarat SAMB Ahmedabad13-14-15 Millennium Plaza, Opp. Swaminarayan Temple, Mansi Circle, Vastrapur,

Ahmedabad8979.525523 SUIT Jasubhai Vanmalidas Soni

Alpeshkumar Jasubhai Soni

Anitaben Alpesh Soni

3611 INDISON AGRO FOODS STATE BANK OF INDIA Madhya Pradesh SAMB Bhopal310, Patthar Mudla Road,

Palda, Indore-4520109240.954654 SUIT Vijay Kumar Jain Mahendra Kumar Jain Devraj Jain

3612 MACKEIL ISPAT & FORGING LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II Bamunara, JL No.58, PS. Kanksa, Dist. Burdwan, 9412.01314 SUIT Pranab Chakraborty 817306 Ishita halder(Smt) Sudip MatyMackeil & Company

Pvt Ltd

3613 JUPITAR SPUN PIPES AND CASTING STATE BANK OF INDIA W.B. SAMB Kolkata I KB, 21, 3rd, Floor, Saltlake City, Kolkata-98 9207.701297 SUIT Nabarun Bhattacharjee 1766287Shampa

Bhattacharjee1665372

3614 SURYA VINAYA INDUSTRIES LMT STATE BANK OF INDIA DELHI SAMB New Delhi - I 13-B, IIIR D FLOOR, NETAJI SUBHASH MARG, DARYA GANJ, NEW DELHI-110002 9102 SUIT SANJEEV AGARWAL 00025998 ROHIT CHOWDARY 00026031 SANJAY JAIN 00026147

3615 Victory Electricals Ltd STATE BANK OF INDIA A.P SAMB Hyderabad Plot No 15,Phase-IV, Extension, IDA, jeedimetla,Hyderabad 500055 9099.006 SUIT Manish chhajd 2549768 V.Manoj 1985736 V.V.Naralow 1649544 V.Mohinder 1649005

3616 THIRUPUR SURIYA TEXTILES P LTD STATE BANK OF INDIA TAMIL NADU SAMB Coimbatore No. 5, MP Nagar Extn, Pullaya Kovil Thottam, Tirpour - 641607 8992.121449 SUIT K. Kuppusamy(Mr) 1255963 Pvt. Ltd., 1560356 K. Karthik(Mr) 3040029

3617 PIXION MEDIA PVT. LTD. STATE BANK OF INDIA Delhi SAMB New Delhi - I 124A, HARI NAGAR ASHRAM, NEW DELHI 8968.769305 SUIT ANAND TIWARIPRABODH KUMAR

TIWARI1303186

3618 Mission Vivacare Ltd. STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -IGala No. 1 to 7, Cotton Exchange Building Annexe, Cotton Green (East), Mumbai -

400033.8874.278469 SUIT

Akshay Giri jashankar Mehta (Director & Guarantor)

91127Chanderbhan

Verhomal Bijlani (Director)

2039345Hariharan Narayanan

Iyer (Director)245037

Sanjay Patel (Director)

3017958

3619 THANGAM STEELS LTD STATE BANK OF INDIA Tamil Nadu SAMB Chennai C-36,2ND AVENUE,4TH FLOOR,ANNA NAGAR,CHENNAI - 600 040. 8826.975394 SUIT K.VADIVAMBAL 1662246 P.S.KRIHNAMURTHY 1762218 P.K.SRINIVASAN 1764463

3620 Paramount Airways P Ltd STATE BANK OF INDIA Tamil Nadu SAMB Chennai 34-35, Sardar Patel Road, Guindy, Chennai 600 032. 8720.25305 SUIT Lakshmi Murugesan (Smt) M.Thiagarajan

3621 KRR Infra Projects (P) Ltd STATE BANK OF INDIA Telangana SAMB SecunderabadD.NO: 7-1-54/1, Flat No 204, Satya Sai Residency, Dharam Karan Road, Ameerpet,

Hyderabad- 5000168666.218332 SUIT Sri Kunam Raghava Reddy (M.D.) 2336489

Kunam Rajamani(Smt.)

(Director)2336489

Sri Kunam Anil Kumar Reddy (Director)

2572888

3622 Shree Shyam Pulp & Board Mills Ltd STATE BANK OF INDIA DELHI SAMB New Delhi - I A-257, Road No.06, N.H .8 , Mahipalpur, New Delhi-37 8632.815492 SUIT Amit Kumar Gupta 41760 Naresh Kumar Gupta 43496 Shashi Gupta

3623 AMIT COTTONS PVT LTD STATE BANK OF INDIA ANDHRA PRADESH SAMB HyderabadSURVEY NO: 745, N.H. 7, CHINTHAGUDEM (VILL) SHADNAGAR, MAHABOOBNAGAR

Vizianagaram AP 509202 IN5345.8 SUIT VINOD KUMAR AGARWAL 01985482

AMIT KUMAR AGARWAL

02339057SANDEEP KUMAR

AGARWAL01625564

KAILASH CHANDRA AGARWAL

01625271SUBHASH CHANDRA

AGARWAL02299878 BANWARILAL AGARWAL 02623225

BANWARI BAI AGARWAL

KOMAL DEVI AGARWAL

02623285KUSUM DEVI

AGARWAL02623245 LATA DEVI AGARWAL 020623282

3624 Transtech Turnkey Pvt. Ltd. STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I#101, Mayfair Towers II, Wakdewadi,

Shivaji Nagar, Pune-4110059216.2731 SUIT

Suranjan Kumar Santosh Chatterjee

1112079 Alokendranath

Ghosh139306

Ulhas Vasant Pradhan

132349

3625 SAINSONS PULP & PAPER LIMITED STATE BANK OF INDIA HARYANA SAMB Chandigarh # 1086 SECTOR 7, PANCHKULA 7859.14832 SUIT RAMESH KUMAR SAINI 104614 RANDHIR SINGH SAINI 1072919 SHASHI SAINI 1925254RABINDER KUMAR

GUPTA2693177 RAJ RANI GUPTA

3626 RATHI ISPAT STATE BANK OF INDIA DELHI SAMB New Delhi - I B-110, First Floor, South Ganesh Nagar, Delhi 110092 7833.244204 SUIT Arun Kumar Rathi 454876 SHYAM KASHOLIYA SANTOSH KR RATHI DILEEP MISHRA VARUN GARG 455072 SANJEEV KR AGRWALSANTOSH KUMAR

BHAGAT ANIL SHARMA

3627SRI MURUGARAJENDRA OIL INDUSTRY

PVT LTDSTATE BANK OF INDIA KARNATAKA CAB BANGALORE PB NO 86 BD ROAD NH-4 CHITRADURGA 577501 7800 SUIT KV RAVIKUMAR 1852305 SUNITHA RAVIKUMAR 1852429 U GANGAMMA 3141899 R SURAKSH 2244314

3628 MANRAJ JWELLERS PVT LTD . STATE BANK OF INDIA Maharashtra SAMB Mumbai -II 169, Balaji Peth, Johari Bazar, Jalgaon 7705.956887 SUIT lshwarlal Shankarlal Jain 386348Manish Ishwarlal

Jain386447

Pushpadevi Ishwarlal Jain(Smt. )

394884Neetika Manish

Jain(Smt. )394934

Rajmal Lakhichand (Group Corporate

Guarantor)

R L Gold Pvt. Ltd. (Group Corporate Guarantor)

Rajmal Lakhichand and Sons (Group

Corporate Guarantor)

3629 APPLE COMMODITIES LTD STATE BANK OF INDIA Delhi SAMB New Delhi - I T - 1 & 3, ANUPAM PLAZA, KALU SARAI, IIT CROSSING, HAUZ KHAS, NEW DELHI-110016 7473.236847 SUIT ASHISH GARG 13343

3630 ADI ISPAT PVT LTD STATE BANK OF INDIA Jharkhand SAMB Patna MANJALADIH,GAADI SRIRAMPUR, GIRIDIH,JHARKHAN 7596.141659 SUIT AMIT KUMAR SARAWGI 1300021SUMIT KUMAR

SARAWGI1314360

Sri Bir lspat Private Limited (Group

Corporate Guarantor)

Adi Steel& Power Private Ltd. (Group

Corporate Guarantor)

Harshit Power & lspat Private (Group

Corporate Guarantor)

3631 DEVI ISPAT LIMITED STATE BANK OF INDIA W.B. SAMB Kolkata II Domjur, Howrah 7507.195567 SUIT Nirmal Kumar Mandhani 576715 Mohit Mandhani Baidyanath Paul

3632 CLICK TELECOM PVT. LTD. STATE BANK OF INDIA Gujarat SAMB Ahmedabad717, 7th Floor, Raheja Chambers,Free Press Journal Opp Mantralaya, Nariman

Point Mumbai Mumbai City MH 4000217450.387704 SUIT SUNIL S KAKKAD 613257 Rupesh M Thakkar

Sai Infosystem (lndia) Ltd., (Group Corporate

Guarantor)

Sujyot Infrastructure Pvt. Ltd., (Group

Corporate Guarantor)

3633 SURINA IMPEX PVT.LTD. STATE BANK OF INDIA WEST BENGAL SAMB Kolkata I 212, Martin Burn, 2nd floor, 1, R.N. Mukherjee Road, Kolkata - 700 001 7103.421418 SUIT Anjan Ray 1686332 Pradip Ray Mahasaya 3605399 Amit RayChandan

Majumdar(Director)

HAPL Overseas Pvt ltd(Group Corporate

Gurantor)

Surina Infotech Pvt Ltd(Group Corporate

Gurantor)

Raiment Overseas Pvt Ltd (Group Corporate

Gurantor)

Alishan Estates Pvt Ltd(Group Corporate

Gurantor)

Kanishk Infracon Pvt Ltd(Group Corporate

Gurantor)

3634 DAMODAR DEVOLOPERS PRIVATE LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II 170/203, N S C BOSE ROAD, KOLKATA 700040 7294.858922 SUIT KALLOL MUKHOPADHAY 3065638

3635 SAYONA COLORS PVT.LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad201,UNIVERSITY PLAZA,NEAR RASRANJAN,VIJAY CHAR

RASTA,NAVRANGPURA,AHMEDABAD7187.753294 SUIT PARESH D PATEL 01386427

NIPA P.PATEL( SINCE NOT A DIRECTOR BUT

GUARANTOR )BRIJESH J.PATEL 03186935 DEEPAK S PAREEK 03342407

3636 SABER PAPER BOARDS PVT LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana VPO. JUGIANA, LUDHIANA 7129.917482 SUIT DINESH SONI 811936 Abhishek SONI 820227

3637 Octamec Engineering Ltd STATE BANK OF INDIA Maharashtra SAMB Mumbai -II10/49 Marol Industrial Estate Andheri Kurla Road Sakinaka Andheri (E) Mumbai

4000597086.142483 SUIT Navinchandra Gangadhar Hegde

Sovin Navinchandra Hegde

Samarth Navinchandra Hegde

3638 HAMCO MINING & SMELTING CO. LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II 29, GIDC IND.AREA,UMBERGAON, DIST BULSAR 7058.649937 SUIT B.M. PATEL A. A. VERMA

3639 R L GOLD PVT LTD . STATE BANK OF INDIA Maharashtra SAMB Mumbai -II 169, Johri Bazar, Jalgaon Maharashtra 425001 6953.275733 SUIT lshwarlal Shankarlal Jain 386348Manish lshwarlal

Jain386447

Pushpadevi lshwarlal Jain (Smt.)

394884Neetika Manish Jain

(Smt.)

Manvi Holdings Pvt.Ltd (Group

Corporate Guarantor)

Rajmal Lakhichand (Group Corporate

Guarantor)

3640 MEENA JEWELLERS EXCLUSIVE PVT LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad Shop.no 201/A, 5-9-58/1-158, Babukhan estate , Basheerbagh , Hyderabad-500029 6843.1914 SUIT Umesh Jethwani 1678571Karan Umesh

Jethwani2197381

Hema Umesh Jethwani(Mrs)

1405328

Meena Jewellers Private Limited

(Group Corporate Gurantor)

Meena Jewellers and Diamonds Private

Limited (Group Corporate Gurantor)

3641 ATRIUM INFOCOMM PRIVATE LIMITE STATE BANK OF INDIA Gujarat SAMB Ahmedabad20, FIRST FLOOR, SUPER PLAZA, SANDESH PRESS ROAD, P.O. BODAKDEV, VASTRAPUR

AHMEDABAD GJ 3800546813.472229 SUIT SUNIL S. KAKKAD (M.D.) 613257

Sai Infosystem(lndia) Limited (Group

Corporate Guarantor)3351442

3642 MEENA JEWELLERS AND DIAMONDS STATE BANK OF INDIA TELANGANA SAMB Hyderabad Shop.no 201/A, 5-9-58/1-158, Babukhan estate , Basheerbagh , Hyderabad-500029 6802.657341 SUIT Umesh Purushottam Jethwani 1678571Hema Umesh

Jethwani(Mrs)1405328

Karan Umesh Jethwani

2197381

Meena Jewellers Exclusive Pvt

Ltd(Group Corporate Gurantor)

Meena Jewellers Private Limited

(Group Corporate Gurantor)

3643 TEXCOMASH STATE BANK OF INDIA DELHI SAMB New Delhi - I D-52, I FLOOR,DEFENCE COLONY NEW DELHI-110024 6759.476542 SUIT VIJAY JULKA CEO 01167290 .ABHISHEK TEWARI 02371465 .NARENDRA KUMAR

3644 GANGOTRI TEXTILES STATE BANK OF INDIA TAMIL NADU SAMB Coimbatore NEW NO.35 (OLD NO-42) ROBERTSON ROAD R.S.PURAM COIMBATORE-641002 6714.152805 SUIT MANOJKUMAR TIBREWAL 806553 MOHANLAL TIBREWAL 811853ULLAS R SANGHVI-IND

NON EXDIR

3645Shree Krishna Knitwear Technology

Ltd.STATE BANK OF INDIA Gujarat SAMB Ahmedabad

Raghuvanshi Mills Compound 11/12 Senapati Bapat Marg Lower Parel(West) Mumbai 400013.

6706.511636 SUIT Pravin Kumar Tayal Anand Zawar 223967 Farindra Bihari Rai 780521Narayan Ramchandra

Ghumatkar1717979

Trivendra Shambhu Singh

5240052 Navin Kumar Tayal 48896 Pritam Singh Pritam 48978Govindbhai Chaturvedi

2942026Mansi Indrajit

Wadekar5309693

Shri Sanjay Kumar Tayal

389983

3646 Jai Hind Projects Ltd. STATE BANK OF INDIA GUJARAT SAMB Ahmedabad 301-314, Venus Atlantis, Near Prahladnagar Garden, Ahmedabad. 6525.812594 SUIT Prakash L Hinduja Gaurav L Hinduja Devraj B Ajrani Bhagat Akhilesh Negi Chetan K Tolani Parimal k Vasavada D Com Systems Ltd.jaihind Infratech Pvt.

Ltd.Jaihind Green Energy

Ltd.

3647 JINDAL MEDICOT LIMITED STATE BANK OF INDIA PUNJAB SAMB Ludhiana VPO JUGIANA G T ROAD LUDHIANA 6637.721922 SUIT SAHIL JINDAL 1639743RAJINDER KUMAR

JINDAL1923829 YASH PAUL JINDAL 1923862

RAMESH KUMAR JINDAL

1923895 AMAN JINDAL 3285801 KARTAR CHAND DHIMAN NIRMAL KUMAR JAIN NISHA RANI(Smt)SANDEEP

JINDAL(CHAIRMAN)(MD)

JINDAL COTEX LIMITED (GROUP CORP. GUARANTOR)

HIMACHAL TEXTILE PARK LIMITED (GROUP

CORP. GURANTOR)

3648 R.H.AGRO OVERSEAS PVT. LIMITED STATE BANK OF INDIA DELHI SAMB ChandigarhA-7,1st FLOOR ,SOUTH EXTENSION-II

NEW DELHI6629.227116 SUIT SUKHCHAIN CHAWLA S/O SH HANS RAJ CHAWLA 00064859

DILBAGH RAI CHAWLA S/O SH HANS RAJ

CHAWLA 00064887

CHELSEA APARTMENTS PVT LTD

HANSRAJ MERCHANTS

PVT LTD

3649 JUPITAR COKE AND ENERGY PVT. STATE BANK OF INDIA W.B. SAMB Kolkata I 36/4, Pashupati Bhattacherjee Road, Kolkata - 700041 6605.43622 SUIT Nabarun Bhattacharjee 1766287Shampa

Bhattacharjee1665372

Jupitar Spun Pipes & Casting Pvt. Ltd.

(Guarantor)

Jupitar Infocom Pvt. Ltd. (Guarantor)

Client Confidential

3650 JUPITAR ISPAT PRIVATE LIMITED STATE BANK OF INDIA W.B. SAMB Kolkata I KB-21, 3rd Floor, Salt Lake, Kolkata-98 6604.087908 SUIT Jupitar Spun Pipes & Casting Pvt. Ltd. (Guarantor)Jupitar Infocom Pvt.

Ltd. (Guarantor)Nabarun

Bhattacharjee1766287

Shampa Bhattacharjee

1665372

3651 Metal Closures Pvt Ltd STATE BANK OF INDIA Karnataka SAMB Bangalore No. 39/4B, 20 KM, Kanakapura Road, Bengaluru - 560062 6586.756008 SUIT Prashanth Hegde Shereen Hegde

3652 BRAHMAPUTRA TMT BARS PRIVATE L STATE BANK OF INDIA ASSAM SAMB Guwahati3RD FLOOR SAGAR BIZZPLEX, G S ROAD NEAR BORA SERVICE STATION, ULUBARI,

GUWAHATI6571.886314 SUIT Santosh Jaiswal 44370 Padma Nath Deka 1366004

3653 VISHWARUPA STEEL PVT LTD STATE BANK OF INDIA W.B. SAMB Kolkata II 3A,MANGO LANE, KOLKATA-700001 6559.405972 SUIT DHIRAJ THARD 583881 SOMNATH GHOSH 1660590 SUSHMA THARD 1401178SYNPHYTO CHEMICALS

PVT LTD

SHREE RADHA KRISHNA SMELTERS

PVT LTD

VISWARUPA CUSTING PVT LTD

SKYRISE TRADERS P LTD

3654 INDIAN TECHNOMETAL CO LTD STATE BANK OF INDIA NEW DELHI SAMB New Delhi - I 1107, Vikrant Towers 4, Rajendra Place New Delhi -110008 6528.76364 SUIT VINAY SHARMA 2031019

3655 PARTH FOILS PRIVATE LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -IMILIEU PARTH HOUSE, 77, UDYOG BHAVAN, SONAVALA LANE, GOREGAON EAST-

4000636519.808015 SUIT HEMA PARTHA DUTTA 1299276

3656 MRK Pipes Ltd. STATE BANK OF INDIA GUJARAT SAMB Ahmedabad Parasrampuria Chambers, Sikar Road, Opp Road No. 1, VKI Area, Jaipur, Rajasthan. 6451.394238 SUIT Rakesh AkarDinesh

Parasrampuria

3657 APEX DRUGS & INTERMEDIATES LTD STATE BANK OF INDIA A.P SAMB SecunderabadNo:210 Ram s Enclave 2nd Floor Opp: Allwyn Bhavan Erragadda Hyderabad

5000186385.488312 SUIT Ghanshyam Surajbali Kurmi (M.D.) 46169

Vilas Ramkrishna Lokhande

Sandeep Kumar Verma (Add. Director)

3658 Kridhya Infra Limited(Formerly STATE BANK OF INDIA TELANGANA SAMB Hyderabad H.No.8-2-603/23/16/B, Plot No.16B< Road No.10, Banjara Hil ls , Hyderabad 5816.830489 SUIT V Kiran Reddy 3480607 P Srujith reddy 6622408 D Govardhan Reddy Arun Jupally Varun Jupally

3659GHANSHYAMDAS GEMS & JEWELS (ALIAS) GHANSHYANDAS GEMS &

JEWELS (AS PER DEED)STATE BANK OF INDIA ANDHRA PRADESH HYDERABAD MAIN C-1, MAYUR KUSHAL COMPLEX, ABIDS, HYDERABAD -5000001 6172 SUIT BALAKISHAN (PARTNER) 160306

PARMILABAI (PARTNER) SMT

SANJAY KUMAR (PARTNER)

SRI AJAY KUMAR (PARTNER)

SRI VINAY KUMAR (PARTNER)

3660 Meena Jewellers Pvt Ltd STATE BANK OF INDIA Telengana SAMB Secunderabad Shop.no 201/A, 5-9-58/1-158, Babukhan estate , Basheerbagh , Hyderabad-500029 6149.436025 SUIT Umesh Jethwani(Blank) 1678571

3661 NIRU IMPEX STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I 112-115, "THE JEWEL", OPERA HOUSE, TATA ROAD NO-2, MUMBAI-400004 5880.088139 SUIT GOVERDHAN G. VANANI (PARTNER & GUARANTOR)ANIL B. VANANI

(PARTNER & GUARANTOR)

3662 Ramshyam Textile Industries Ltd. STATE BANK OF INDIA Maharashtra SAMB Mumbai -II 605, Business Classic ,Chincholi Bunder Road ,Malad(W),Mumbai-64 6012.829773 SUIT Rinku Patodia 752500 Anita R Patodia(Smt) 1357505

3663 Victory Trans & Switchgears Ltd STATE BANK OF INDIA Andhra Pradesh SAMB Hyderabad Plot No 15,Phase-IV, Extension, IDA, jeedimetla,Hyderabad 500055 5991.930045 SUIT V.Mohinder 1649005 V.Manoj 1985736 V.V.Naralow 1649544

3664 ALLIED PERFUMERS PVT LTD STATE BANK OF INDIA DELHI SAMB New Delhi - I 13-B 3RD FLOOR NETAJI SUBHASH MARG DARYAGANJ NEW DELHI- 110 002 5974.56 SUIT SANJAY JAIN RAJIV JAIN SAREEN R K SANJEEV AGARWAL KAMAK KANT SHARMA ROHIT CHOWDHARY GUPTA K K MOHAN GUPTAJAYANT MOHANLAL

GANDHINARENDRA KUMAR

GOLAANIL JUNEYA

3665 Avaya Industries Limited STATE BANK OF INDIA Maharashtra SAMB Mumbai -II A 102 Ambika darshan C.P.Road Kandivali east Mumbai 400 101 5866.183179 SUIT Arvin S Chaturvedi Tapas C Mehta

3666 M.P. SHAN TEX CLOTHINGS PVT. STATE BANK OF INDIA TAMIL NADU SAMB Coimbatore Old No. P22, New No. 4, I Floor, Anna Nagar East, Chennai 600 040 5911.205671 SUIT P Uma Shankar 717252S Uma

Maheswari(Mrs.)6489653

M/s. MP Shantex Clothings P Ltd

3667 Jag Heet Exports Private Limited STATE BANK OF INDIA Gujarat SAMB Ahmedabad13-14-15 Millennium Plaza, Opp. Swaminarayan Temple, Mansi Circle, Vastrapur,

Ahmedabad5868.417877 SUIT Jasubhai Vanmalidas Soni

Alpeshkumar Jasubhai Soni

Anitaben Alpesh Soni

3668 BALU SPINNING MILLS (P) LTD STATE BANK OF INDIA TAMIL NADU SAMB Coimbatore239/1 &2, Karaipudur Vil lage, Kunnangalpalayam, Veerapandi Post, Tirupur

6416054552.97977 SUIT B Rajalakhshmi (Smt) (M.D.) 28381 B Arun Eashwar 1914872 B Roopa (Smt) 28456

3669 KHARKIA STEEL PVT. LTD. STATE BANK OF INDIA W.B. SAMB Kolkata I 3A HAZRA STREET KOLKATA 7000001 5783.048374 SUIT MAHADEV PROSAD KHARKIA 864320 TARUN CHATURVEDI 3118735ASHOK KUMAR

KAHRKIA9864330

Ravindra Kumar Agarwal

3670 PURE FOODS LTD. STATE BANK OF INDIA PUNJAB SAMB Ludhiana 8TH K.M. MILE STONE, MALOUT ROAD, ABOHAR- (DISTRICT FEROZEPUR) - 152116 5764.522079 SUIT RAM DAYAL GARG S/O MANOHAR LAL 1439034OM PARKASH JINDAL

S/O KAUR CHAND10497

RAJINDER JINDAL S/O OM PARKASH JINDAL

15164ASHOK KUMAR VERMA

S/O SAT PARKASH VERMA

492096VINOD KUMAR GOYAL

S/O AMAR NATH2251755

3671 RAJ INTERNATIONAL LIMITED STATE BANK OF INDIA Gujarat SAMB Ahmedabad 601, Corporate Avenue, Sonawala Road, Goregaon (East), Mumbai-400063 5425.86008 SUIT Jagdish Bodra 64752 Rajesh Arjan Vekaria 64733 Vijaya Ashok Jagani 64777Tushar

Vinaychandramaganlal Shah

2049526Raj Infraspace Gujarat Pvt Ltd

Raj Fabtex Gujarat Pvt ltd SVS Tex o Fab Pvt Ltd

3672Macrocosm Infrastructure & Power

Pvt. Ltd.STATE BANK OF INDIA Maharashtra SAMB Mumbai -I

401, 4th Floor, Well ington Business Centre, Andheri Kurla Road, Marol, Andheri (East), Mumbai - 400059.

5673.32108 SUIT Hrishikesh Shah (Chairman) 609689 Jaykishan Shah (MD) 609675

Macrocosm Industries Pvt. Ltd.

(Corporate Guarantor)

Macrocosm Metals and Energy Pvt. Ltd.

(Corproate Guarantor)

Macrocosm Metalloys Pvt. Ltd.

(Corporate Guarantor)

3673 BIRLA POWER SOLUTIONS LTD STATE BANK OF INDIA Maharashtra SAMB Mumbai -I 5th Floor, Industry House, 159, Church Gate Reclamation, Mumbai – 400020 5673.310591 SUIT Yashovardhan Birla (Chairman) 5804P.V.R. Murthy

(Managing Director)232048

Manish Malani (Director)

7945

3674 SAV STEELS PVT. LTD. STATE BANK OF INDIA West Bengal SAMB Kolkata II P-70, CIT ROAD, SCHEME:VI(M), KOLKATA-700 017 5653.632416 SUIT ANANDA KUMAR AGARWAL 852070 AYUSH AGARWAL 1820501

DANIKARAN COMMODITIES PVT.

LTD. (Group Corp. Guarantor)

HOPELINE HOMEO RESEARCH &

LABORATORIES PVT. LTD. (Group Corp.

Guarantor)

3675 Sudar Industries Limited STATE BANK OF INDIA MAHARASHTRA SAMB AhmedabadPlot No. 27 & 29, Vil lage Paud, Mazgaon Road, Khalapur, Dist : Raigad, State :

Maharashtra, India, PIN : 410222.5641.120271 SUIT Murugan Muthiah Thevar 1485427

Srinivas Gurpur Kamath

6493608Subramaniam

Ganapathy Manappadom

2392263 Gopi Chelappan Nair 3084779Deepak Bhaskar

Shenoy1066812

3676 SALASAR ISPAT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II P-70, CIT ROAD, SCHEME;VI(M), KOLKATA: 700054 5620.240463 SUIT ANAND KUMAR AGARWAL 852070 AYUSH AGARWAL 1820501 NIKUNJ BOTHRA 3582399

TRISHAKTI MINERAL DEVELOPERS PVT.

LTD.(GROUP CORP. GURANTOR)

SAV STEELS PVT. LTD.(GROUP CORP.

GURANTOR)

ASTONISH FINANCERS PVT. LTD.(GROUP CORP.

GURANTOR)

3677 KAUSHIK GLOBAL LOGISTICS LIMIT STATE BANK OF INDIA West Bengal SAMB Kolkata I Diamond Chambers, 4, Chowringhee Lane, Block I&II, 2nd Floor, Kolkata-700016 5617.564493 SUIT Dhananjay Singh Sanjay Singh Mrityunjay Singh

3678 Jain Infratructure Ltd STATE BANK OF INDIA WEST BENGAL CB Kolkata Premlata , 5th Floor ,39 , Shakeshpeare Srani , Kolkata-17 5506 SUIT Manoj Kumar Jain 499162 Ashok Kumar Chadha 1242023 Shyam Sundar Dua Rekha Manoj Jain M/s Food Park Pvt Ltd M/s Tishita Builders Pvt

Ltd M/s Prakash

Endeavours Pvt Ltd M/s Prakash Vanijya

Pvt Ltd M/s Suaraj Abasan

Pvt Ltd M/s Naptune Plaza

Market Pvt Ltd M/s Century Awasan

Pvt Ltd

3679 SSVG ENGINEERING PROJECTS PRIV STATE BANK OF INDIA TELANGANA SAMB Secunderabad #10-2-289/56/89, Shanthi Nagar, Masab Tank, Hyderabad 5500.60612 SUIT Gundluri Srinivas

3680 Minestone STATE BANK OF INDIA Maharashtra SAMB Mumbai -I 514, Panchratna, Opera House, Mumbai 400004. 5455.421152 SUIT Samir S. Mehta Yogesh J. Mehta Yatin D. Choudhary

3681 Metal Link Alloys Ltd STATE BANK OF INDIA Maharashtra SAMB Mumbai -I “Nirdhar” 36AB, Mugbhat Cross Lane, Thakurdwar Road, Mumbai 400004 5379.523335 SUIT Rajmal M Jain (MD) 495949Bhavarlal M Jain

(Director)495970

Mangilal Gamermal Jain (Director)

496006

3682 SAV WIRES PVT. LTD. STATE BANK OF INDIA West Bengal SAMB Kolkata II P-70. CIT ROAD, SCHEME;VI(M), KOLKATA 700 054 5357.41783 SUIT ANAND KUMAR AGARWAL 852070 AYUSH AGARWAL 1820501

3683 Sameera Trading Company STATE BANK OF INDIA Karnataka SAMB Bangalore Embittee Complex, Bellary Road, Hospet-583201, Dist.Bellary 5330.348655 SUIT H. Abdul Wahab H. Shadab Wahab H. Sajjad Wahab

3684 Vibgyor Texotech Ltd. STATE BANK OF INDIA Maharashtra SAMB Mumbai -II 310, Navyug Industrial Estate, Tokersey Jivraj Road, Sewree, Mumbai – 400 015. 3777.233135 SUIT U.K.Nambiar 78307 Vijay Nambiar 113878 K.V.Dhananjayan 2536995 Vijay PalichaMinar International

P. Ltd. (Corp. Guarantee)

3685 NIKHIL REFINERIES PVT LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad 1-8-663,AZAMABAD INDUSTRIAL AREA,HYDERABAD 500020 5285.473225 SUIT Kailash Agarwal alias Kailash Chandra Agarwal 1625271Subhash Chandra

Agarwal2299878 Vinod Kumar Agarwal 1985482 Banwarilal Agarwal 2623225 Komala Devi Agarwal 2623285 Kusum Devi Agarwal 2623245 Akashkumar Agarwal 3066930 Banwaribai Agarwal

Sandeep Kumar Agarwal

Amithkumar Agarwal AKSHAYA AGARWAL 3099565

3686 JKS Construction Ltd STATE BANK OF INDIA Tamil Nadu SAMB Chennai No.12 Sammandam Street, Bharathipuram, Chrompet, Chennai 600 044. 5254.826663 SUIT J.Saravanan J.Kamala P.Jeevanandan

3687 CRANES SOFTWARE INTRNATIONAL LTD STATE BANK OF INDIA KARNATAKA SAMB Bangalore VASANTH NAGAR BANGALORE 5225.26848 SUIT RUDRAPRATAP(DR.)ASIF

KHADER(CHAIRMAN)MUKKARAM JAN RICHARD GALL RONALD BROWN AJAY SINGH MIRZA YAWAR BAIG MANJU BANSAI(DR.) PETER RYSER

Mueed Khader ( Director)

3688 ACE AGRO INDUSTRIES PVT. LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I A/752, DE JOSS, ICE FACTORY ROAD, OFF HILL ROAD, BANDRA (W), MUMBAI-400050 5223.412627 SUIT AVINASH CHANDRASEKHAR RANGNEKAR 1658980SIDDHARTH

CHANDRASEKHAR RANGNEKAR

44180

3689 NEESA INFRASTRUCTURE LIMITED STATE BANK OF INDIA Gujarat SAMB AhmedabadBlock No. 278, Panchratna Industrial Estate, B/h Wilson Print City, Changodar,

Ahmedabad4816.63791 SUIT Sanjay Gupta 6361

Arvindkumar Jagannathprasad

Gupta64391 Shailesh Modi 341722

Yogesh Ghisumal Gemawat

2550021M/s Technodot Engineers Ltd

M/s Neesa Agritech & Foods Ltd

3690 New Tech Forge & Foundary Ltd. STATE BANK OF INDIA Gujarat SAMB Ahmedabad Samakhiyali , 8 A N.H., Bhachau, Kutchh. 5149.39713 SUIT Rasik G. Patel Mukesh K. Patel G.G.Patel

3691 Sri Devi Oil Pvt.Ltd STATE BANK OF INDIA Tamil Nadu SAMB Chennai 171 Cooperative Colony Mohanur Road Namakkal. 5148.700183 SUIT V Janarthana Gupta 1849407 V Dhandayuthapani 1188827 D Geetharani C Anandh J Geetha

3692 DECCAN CHRONICLE HOLDINGS LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad 36,SAROJINI DEVI ROAD,SECUNDRABAD-500003 4999.66491 SUIT T VINAYAK RAVI REDDY 287639 P K IYER 294035 M SUKUMAR REDDY V SURESH G KUMAR KRISHNAN PREMNARAYAN N KRISHNAN

3693PIONEER FEEDS & POULTRY PRODUCTS

P LTDSTATE BANK OF INDIA Tamilnadu SAMB Coimbatore 7/67 Trichy Road, Pongallur-641667,Tirupur, Coimbatore 4882.608665 SUIT P.V.Raghupathy V.Leelakrishnan V. Thimmaiyan

3694 ANKUR DRUGS AND PHARMA LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I20TH FLOOR, LOTUS BUSINESS PARK, OPP: ANDHERI LINK ROAD, ANDHERI (WEST)

MUMBAI-4000534998.07846 SUIT PURNANDU S JAIN 203799

GIRRAJ M VIJAYVARGIYA

815830 DILEEP H SHINDE (IND) 270687ANIL KUMAR KHADKE

(NOM)6378564

RAMESH BATHAM (IND)

1846197

3695 FRONTIER LIFELINE PVT LTD STATE BANK OF INDIA Tamil Nadu SAMB Chennai R 30 Ambattur Industrial Estate Road, Mogappair, Chennai 600101. 4985.57192 SUIT K.M.CHERIAN (DR.)(M.D.) Sanjay Cherian (Dr.)Sandhya Cherian

(Smt.)Ajay Agarwal KunalMittal

3696Stemcor Alloys Ltd. (Formerly known

as Stemcor Alloys & Ispat Ltd)STATE BANK OF INDIA A.P SAMB Hyderabad

8 2 248/1/7/75/405 405 G.S.Chambers Nagarjuna Circle Punjagutta Hyserabad 500082

4980.406458 SUIT Utpal Vyas Akash Garg Yamin Mohammed Saket Prakash Sharma Devendra Kumar Garg Sharad Kumar Garg Ravi Organics Ltd.Divera Infrastructure

& Projects

3697 TODAY'S WRITING PRODUCTSLTD STATE BANK OF INDIA MAHARASHTRA SARB Mumbai SY NO 251/2,VALSAD FALIA,NEAR JAIN TEMPLE,DADRA,DADRA & NAGAR HAVELI 4960.055082 SUIT RAJESH KUMAR DROLIA MUKESH GUPTA RAHUL GUPTA PUSHPAK S CHAVAN

3698 BHASKAR SHRACHI ALLOYS LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata I 8/1, Middleton Row, Kolkata - 700 001 4947.302173 SUIT Shrawan Kumar Todi 80303 Mukesh Rathi 6683723 Padam Chand Duger 2349924 Sanjeev Agarwal 80755 Krishna Kumar Rungle 385473 Manoj Kumar BahetiKrishna Kumar

Todi(promoter dir)

3699 SRI MATA INFRATECH LIMITED STATE BANK OF INDIA A.P SAMB Secunderabad No: 503, Topaz Building, Amrutha Hills, Punjagutta, Hyderabad-500082. 4915.016001 SUIT Kalidindi Satyanarayana Raju 74400Kalidindi Venkata

Ramana RajuChekuri Venkata

Subramanyam Raju

Client Confidential

3700 MODERN TUBE INDUSTRIES LIMITED STATE BANK OF INDIA Gujarat SAMB AhmedabadBlock-873/B, Near GIDC Por, Vil lage- Ramangamdi, N.H. 8, District-Vadodara, Pin-

3912434884.38218 SUIT Mahendra Bhansali 100989

Himanshu Sanatan Sharma

3018338Rameshkumar Chuni lal Doshi

2949205

3701 BBF INDS. LTD FORMERLY KNOWN A STATE BANK OF INDIA PUNJAB SAMB Ludhiana Vil l Bhamian Kalan, Tajpur Road Ludhiana 4801.081566 SUIT PARVEEN KUMAR 680620 RAJINDER KUMAR 246423 BALJINDER KUMAR 238432 ANIL KUMAR 246364

3702 OSWAL APPARELS PVT LTD AAACO STATE BANK OF INDIA PUNJAB SAMB Ludhiana G T ROAD JALANDHAR BYE PASS LUDHIANA 4717.186149 SUIT VIKAS JAIN 1226345

3703 PEACOCK MEDIA LIMITED STATE BANK OF INDIA Maharashtra SAMB Mumbai -II 24/B, APOLLO ESTATE, OFF MAHAKALI CAVES ROAD, ANDHERI(EAST), MUMBAI-400 093 4714.047897 SUIT Arvindbhai J. Patel Kirtiben Patel Pankaj Bhai H. Patel Sandeep Chawla

3704 EASTERN COMNETS LTD. STATE BANK OF INDIA WEST BENGAL SAMB Kolkata I 4, GANESH CHANDRA AVENUE, 2ND FLOOR, KOLKATA - 700013 4705.035668 SUIT Snehalata Baid 451707 JATAN KUMAR BAID 443929

3705 BRAHMAPUTRA TUBULARS PRIVATE L STATE BANK OF INDIA Assam SAMB Guwahati3RD FLOOR, SAGAR BIZZPLEX, G. S. ROAD, SHANI RAM BORA LANE, NEAR BORA SERVICE

STATION, ULUBARI GUWAHATI AS 7810074699.599137 SUIT SANTOSH JAISWAL 44370 PADMA NATH DEKA 1366004

3706 VINDHYAVASINI TOLL INFRASTRUCT STATE BANK OF INDIA Maharashtra SAMB Mumbai -II219-C, Shreyas Ind. Estate, Western Express Highway, Goregoan (East), Mumbai –

400 063.4695.782751 SUIT VIJAY GUPTA 2535029 AJAY GUPTA 2522003

3707 Ambika Solvex Ltd. STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal Flat No 304, Satyageeta Apartment , 90/47, Sneh Nagar, Main Road, Indore .(M.P.) 4497.806362 SUIT Kailash Chand Garg 552312 Arjundas Hotwani 1864665 Suresh Chand Garg 552227

3708 DEV ROADLINES PRIVATE LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II 229, A.J.C.Bose Road, “Crescent Tower”,9C, 9th Floor, Kolkata-700020. 4601.019315 SUIT Ravi Modi 580236

3709 Kalsaria Diamonds Pvt Ltd STATE BANK OF INDIA Maharashtra SAMB Mumbai -I 2008, Panchratna, Opera House, Mumbai 400004. 4546.343056 SUIT Madhukant Valabhai Kalsaria 289750Kunal Madhukant

Kalsaria1505368

Haren Madhukant Kalsaria

1322184Kanchan Madhukant

Kalsaria (Smt)Yogesh Madhukant

Kalasaria289893

Kalsaria Gems Pvt. Ltd. (Corporate Guarantee)

(Formerly knows as Kalsaria Developers Pvt.

Ltd.)

3710 KOUTONS RETAIL INDIA LIMITED STATE BANK OF INDIA DELHI SAMB New Delhi - I T-60/1 DCM SCHOOL ROAD ROHTAK ROAD KAROL BAGH NEW DELHI 4537.665887 SUIT DAVINDER PAL SINGH KOHLI - CM 87996BHUPINDER SINGH

SAWHNEY - MD86356

GURMEET SINGH SAWHNEY - DMD

76546KAILASH CHAND

SHARMA 221437

PARVESH AHUJA - IND DIR

3449534 KATARA M K - IND DIR 2801062

3711 NIRMAN INDUSTRIES LIMITED STATE BANK OF INDIA Gujarat SAMB Ahmedabad63, NIRMAN INDUSTRIAL ESTATE, OPP FULPADA SCHOOL, ASHWIN KUMAR ROAD,

SURAT-3950094487.528292 SUIT Manjulaben Parsottambhai Ukani (Smt.) 538321

PARSHOTTAMBHAI Naranbhai UKANI

540188DHARMESHKUMAR PARSHOTTAMBHAI

UKANI538166

3712 SURANA INDUSTRIES LIMITED STATE BANK OF INDIA TAMIL NADU SAMB ChennaiF67, 68 &69 SIPCOT INDUSTRIAL COMPLEX, GUMMIDIPOONDI, TIRUVALLUR DIST PIN

6012014483.09901 SUIT DINESH CHAND SURANA (M.D.) 7032 Corporate Guarantor

3713 SANGHI POLYESTERS LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad no.749 ANNA SALAI, CHENNAI 600002. 4424.99297 SUIT A.C.MUTHIAH 41905 FAROUK IRANI 174018 V.SELVARAJ 52444 N.RAMAKRISHNAN 46234

3714 REGENT GRANITO (INDIA) LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad

Nr Sabar Dairy, N.H. No. 8, At & Po. Hajipur, Himmatnagar-383120 Dist:Sabarkantha E mail id :- shailesh@regentgranito.com

bank@regentgranito.com4399.559843 SUIT SHAILESHBHAI MAGANBHAI PATEL (M.D.) 1456380

SHANTILAL RAMABHAI PATEL

2260031VASANTBHAI

RAMANBHAI PATEL3151633

PRAVINKUMAR CHHAGANBHAI PATEL

6697001

3715 Priyadarshi Motors Private Limited STATE BANK OF INDIA BIHAR SAMB Patna PLOT NO-11,VAISHWASARAIYA NAGAR,BAILEY ROAD,PATNA-801503 4381.147445 SUIT Nikhil Priyadarshi Manish Priyadarshi

3716 ARDOR INTERNATIONAL PRIVATE LTD. STATE BANK OF INDIA GUJARAT SAMB Ahmedabad Block D, E & F Mondeal Business Park, Near Gurudwar, S G Highway, Ahmedabad 4338.052292 SUIT Bharat R Shah 2438343 Feni l B Shah 44522

Himalaya Darshan Co-op Housing Society

Ltd-Vibhag l l (Group Corporate Guarantor)

Greenland Infracon Pvt. Ltd. (Group

Corporate Guarantor)

3717 ALOGOMA STEELS LTD(FORMERLY GO STATE BANK OF INDIA West Bengal SAMB Kolkata I 121, C. R. Avenue Kolkata-7000073 4270.065942 SUIT Rajesh Singhi Subhendu

BhattacharyaShyam Sunder Sharma

Alogoma Minerals Pvt. Ltd., (Group

Corporate Guarantor)

MemorialCommercial Pvt. Ltd., (Group

Corporate Guarantor)

3718 Dev Dhan Raj Agri Products Int STATE BANK OF INDIA HARYANA SAMB Chandigarh 23 MILESTONE, KURUKSHETRA ROAD, DHAND, HISSAR. (HARYANA) 4262.624319 SUIT RAJEEV GARG 3456508 MONA GARG(Smt)

3719 BRUSH(MAN) INDIA LTD. STATE BANK OF INDIA DELHI SAMB New Delhi - I B-95/3, PH-1, NARAINA IND. AREA, N DELHI 3770.529768 SUIT KAPIL KUMAR JAIN 332335 ROHIT SOOD PAWAN SABHARWAL RAM NATH SURI 240397

3720 JYOTI POWER CORPORATION PVT LT STATE BANK OF INDIA Gujarat SAMB Ahmedabad MATRU JYOT, 1ST FLOOR, OPP. AGRO PETROL PUMP GONDAL,DIST RAJKOT 360311 4219.41 SUIT NITESH MAVJI KATARIA 55622KAMLESH MAVJIBHAI

KATARIA55811

Jyoti Power Transmission Private Ltd. (Group Corporate

Guarantor)

3721 Ratna Infrastructure Projects Pvt Ltd STATE BANK OF INDIA Karnataka SAMB Hyderabad Plot No: 88, Road no: 72 Prashashan Nagar, Jubilee Hil ls HYDERABAD TG 500033 IN 4059.053108 SUIT Sri. Mullapati Malyadri Laxmi Narasimham 00551523Mullapati

Sarala(Mrs) 00551554

Mullapati Spoorthy(Ms.)

01654808Madala Venkata

Subba Rao01645406

Kasmurthy Sathyavathy

Kasmurthy Venkatesh Kasmurthy Lalitha Darur MeenaM/s. A P

Il luminations Pvt. Ltd.

3722 AGRO DUTCH INDUSTRIES LTD. STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh SCO 30 SECTOR 33 D CHANDIGARH 4170.516565 SUIT MALVINDER SINGH BHINDER 1413877GurpreetSingh

bhinder1416077

3723 MIDFIELD INDUSTRIES LTD STATE BANK OF INDIA ANDHRA PRADESH SAMB Hyderabad PLOT NO 6, PHASE IV, EXTN IDA, JEEDIMETLA, HYDERABAD 500065 4154.749715 SUIT URITI SRIKANTH KOLLA ASHOK KUMAR 529436 KOTHAPALLI RAJARAJU 1228222KOLLI LAKSHMI SRIDHAR REDDY

3012959KAMALESH KUMAR

BHARGAVA 2360823

3724 SHAMON ISPAT LIMITED STATE BANK OF INDIA W.B. SAMB Kolkata I 227A,RASHBEHARI AVENUE,KOLKATA-700019 4135.109732 SUIT SRABANTI GANGULY 1646073SHYAMAL KUMAR

GANGULY1775303

3725 Modern Complete IT Stores Pvt Ltd STATE BANK OF INDIA Tamil Nadu SAMB ChennaiNo.6,2nd Floor,Nakoda Plaza,No.17,Narasingapuram Street,Mount Road,Chennai -

600 0024101.684017 SUIT T K Ajay Raghunath K Gopinath

3726 First Winner Texti le Ind. Pvt. Ltd STATE BANK OF INDIA Maharashtra SAMB Mumbai -II 605, Business Classic ,Chincholi Bunder Road ,Malad(W),Mumbai-64 4100.306906 SUIT Rinku Patodia 752500 Anita R Patodia(Smt) 1357505

3727 VOLGA DELITE PLASTIC UDYOG PVT STATE BANK OF INDIA Maharashtra SAMB Mumbai -II UNIT 230, NEW SONAL LINK INDL, ESTATE. BLDG 2 LINK ROAD,MALAD, WEST, MUMBAI 4050.486162 SUIT Pramod Kumar Drolia 895187 Praveen Kumar Drolia 1058572 Bipin Kumar Drolia 953181VOLGA DELITE PLASTIC

UDYOG PVT LTD

3728 Sarvodaya Highways Ltd. STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh SCO-128-129, sector-8c Chandigarh. 2716.9071 SUIT Gurinder Kumar Garg 892767 Aruna Garg 1058450 Aashutosh Garg 2461100 Aayush garg 3426765

3729 Shree Ram Electrocast Ltd STATE BANK OF INDIA GUJARAT SAMB Bangalore A1- Skylark Apartment, Staell ite Road, Ahmedabad, Gujarat-380015 2785.694165 SUIT Shailesh Bhanwarlal Bhandari (M.D.) 58866Mukesh Bhanwarlal Bhandari (Chairman

& CEO)14511

Avinash Prakashchandra

Bhandari (Jt. M.D.)58986

Narendra Kumar Babubhai Dalal

3730 NAMCO CORP LTD STATE BANK OF INDIA MADHYA PRADESH SAMB BhopalNAV,VYAPAR BHAVAN, 49, P D MELLO ROAD,CARNAC BUNDER,5TH FLOOR,OFFICE

NO:525,526,527, MUMBAI 3957.317922 SUIT UJWAL SONI 2585537

GYAN SWAROOP AHUJA

1329028LALLA RAM VISWA

KARMA 6525225

3731GLOBAL TRADEX LTD (NAMCO CORP

LTD)STATE BANK OF INDIA MADHYA PRADESH INDORE

NAV VYAPAR BHAWAN,49,P D MELLO ROAD, CARNAC BUNDER, 5TH FLOOR, MUMBAI-400009

3957.317922 SUIT NAMIT SONI 1411732 UJJWAL SONI 2585537LALLARAM

VISWAKARMA6525225 VIJAY SONI 309610

3732 SHREE MANIBHADRA FOOD PRODUCT STATE BANK OF INDIA Gujarat SAMB Ahmedabad8, JANMANGAL APARTMENT, BRAHMAN MITRA MANDAL SO, OLD SHARDA MANDIR

CROSSING, PALDI, AHMEDABAD-3800073949.433133 SUIT PRAKASH V SHAH(MD) 2804097 PRITESH P SHAH 2806766 TEJAS P SHAH 2806792 MILIN N SHAH 6764798 NINA M SHAH 7087237 PARTH GHASHWALA 3472162

PRAFULBALA H BRAHMBHATT

6535547

DHANSHREE SEEDS PVT LTD(GROUP CORPORATE GURANTOR)

3733 TAURUS FLEXIBLES (P) LIMITED STATE BANK OF INDIA JHARKHAND SAMB Patna C-63, PHASE-II,INDUSTRIAL AREA, ADITYAPUR, JAMSHEDPUR-832109 3561.18 SUIT BHUVAN KSHETTRY 918913 RISHI KSHETTRY 916662 RAHUL KSHETTRY 1627036 NIMISH KSHETTRY 3140188GAURAV

KSHETTRY(NOT IN LIST)3140462

3734 SRI GANESH SPONGE IRON PVT LTD STATE BANK OF INDIA ODISHA SAMB Bhubaneswar At- Joda, Po- Joda, Dist - Keonjhar 3895.881852 SUIT purushottam poddar 6699301

3735 LAVANYA GOLD JEWELS INDIA PVT. LTD. STATE BANK OF INDIA Tamil Nadu SAMB Coimbatore 54, Bharathi Road Komarapalayam Vil lage Telugupalayam Coimbatore 641039 3866.296576 SUIT N.AshokPalakkadur Shahul

Hameed Gulam Bava Bharudeen

N.Balaji

3736 RALLISON ELECTRICALS PVT LTD STATE BANK OF INDIA NEW DELHI CONNAUGHT PLACE BRANCH G/118-119 MAYAPUR INDL AREA PHASE II NEW DELHI -110064 3857 SUIT LALITH BABBAR 00924598

3737 Oswal Fashion Pvt Ltd STATE BANK OF INDIA PUNJAB SAMB Ludhiana G T ROAD JALANDHAR BYEPASS LUDHIANA 3809.457901 SUIT MEENA JAIN(Mrs) VIKAS JAIN 1226345 TINA JAIN Rajesh Kalia

3738 SHRUTI ART PVT LTD STATE BANK OF INDIA MAHARASHTRA MUMBAI - OVERSEAS 26-A, NEW SURYA KIRAN CHSL, PAAN GALLI, HUGHES ROAD, MUMBAI - 400 025. 3778.69 SUIT MEENA AJIT SHAH 245178

3739 Axis Structurals Private Limited STATE BANK OF INDIA A.P SAMB Hyderabad D.NO.5-49, S.NO.303, Adj to Rami Reddy Nagar,Jeedimetla, Hyderabad-500055 3687.468261 SUIT Sammeta Ravi shankar (ED) 1673937Sammeta.V.Venkatesw

ara Rao (MD)2641150

3740 VEESONS ENERGY SYSTEMS P LTD STATE BANK OF INDIA Tamil Nadu SAMB Coimbatore C-14/2, Industrial Estate, Thuvakudi, Trichirappall i – 620 015 3091.59 SUIT V Ramakrishnan (M.D.) 970601Malliga

Ramakrishnan (Smt)912648

3741 PARERHAT STEEL LIMITED STATE BANK OF INDIA U.P. SAMB Lucknow Village Moorka Tehsil Mau Chitrakoot U.P. 3672.673706 SUIT ASHOK KUMAR BAJPAI 1641929 KUKOO LAL 1724426

3742 Ambay Coke Industries P Ltd STATE BANK OF INDIA W.B. SAMB Kolkata II 8A Moira Street. Kolkata 700017 3665.615083 SUIT Gopal Kumar Agarwal Arman Ali

Shri mahalaxmi Corporation Pvt. Ltd.(Group Corp.

Guarantor)

3743 Sven Genetech Ltd. STATE BANK OF INDIA A.P SAMB Secunderabad10-2-71 & 72/1, Road No:3, West Marredpally, Secunderabad 500 038 / Golden

Galazy Bui lding, 10-3-120, Plot No:52, Teachers Colony, East Marredpally, Secunderabad 500 026

3806.06994 SUIT Venkata Ramana Kalavakolana,(MD) 176000

3744 SEM India Systems Pvt Ltd STATE BANK OF INDIA Karnataka SAMB Bangalore #1106/9, A.M. Industrial Estate, Garvebhavipalya, 7th Mile, Hosur Road, Bengaluru 6258.29 SUIT Rajendra Manikonda Pratap Kondamoori

3745 SKC RETAIL LIMITED STATE BANK OF INDIA TAMILNADU SAMB Chennai No.218, Purasawalkam High Road, Purasawalkam, Chennai 600 007. 3540.380174 SUIT Praful Kumar Bisani 281476 Ajay Kumar Bisani 281548 Laxminarayan Bisani 281515

3746Sri Vakirakaliamman

Spinning Mills Private Limited

STATE BANK OF INDIA TAMIL NADU SAMB CoimbatoreRMC GINNING MILLS COMPOUND, 643/2B, KULATHUPALAYAM, PALLADAM ROAD,

TIRUPUR3517.087398 SUIT RM RAJAMANICKAM S/O MANDRACHALAM 175993

JAGADEEWARAN S/o RAJAMANICKAM

1760069

3747Dynamic (CG) Equipments Private

LimitedSTATE BANK OF INDIA CHATTISGARH SAMB Bhopal 7/6, Nehru Nagar East, Bhi lai, Durg (C.G.) 3494.281244 SUIT Tanuja Mahendru(Mrs) 2193822

Ashwani Kumar Mahendru

2206823 Anant Rai Mahendru 5217534Ankita

Mahendru(Miss)6422873

3748 Indhumathi Refineries Ltd STATE BANK OF INDIA Tamil Nadu SAMB Chennai 1,2,&3, Suryanarayana Chetty Street, Tondiarpet, Chennai 600081. 3486.990858 SUIT R.Shenbagan R.Rajan S.Raji R.Thirumagal

3749 Dujodwala Paper Chemicals Ltd STATE BANK OF INDIA Maharashtra SAMB Mumbai -I Atkargaon, Takai-Adosh Road, Taluka - Khalapur, Khopoli-410203. Dist. Raigad. 3474.175651 SUIT Vineet Omprakash Dujodwala 389249

Client Confidential

3750 BHAGWATI LIFESTYLE PVT LIMITED STATE BANK OF INDIA West Bengal SAMB Kolkata I 493 B, GT Road, BJM Compound, Unit No.20, Howrah-711202 3470.693794 SUIT Gaurav Jain 2600983 Madan Chand Jain 2690805

3751 NATIONAL MOULDING COMPANY LTD STATE BANK OF INDIA W.B. SAMB Kolkata II 3C, CAMAC STREET ,KOLKATA-700016 3452.09048 SUIT SOURABH KHEMANI 899945NAND KISHORE

KHEMANI899308 AMIT AGARWALLA 621569

SHYAM SUNDAR GOENKA

JAGMOHAN KHEMANI

3752 MEP Cotton Ltd. STATE BANK OF INDIA Maharashtra SAMB Mumbai -IGala No. 1 to 7, Cotton Exchange Building Annexe, Cotton Green (East), Mumbai -

400033.3442.105845 SUIT

Krishnakumar Nandkishore Mittal (Managing Director)

251378Anuj Krishnakumar Mittal (Whole-time

director)251442

Ashish Krishnakumar Mittal (Whole-time

director)251448

Mittatex Exports Pvt. Ltd. (Corporate

Guarantor)

3753 Avon Corporation Ltd. STATE BANK OF INDIA Maharashtra SAMB Mumbai -IPlot No. 131/1/11, Opp. Bharat Weigh Bridge, Behind Adarsh Shopping Centre, GIDC

Char Rasta, Vapi 396195.3418.513544 SUIT Pankaj Pratapsingh Saraiya (MD) 2659

Rupal Pankaj Saraiya (Smt) (Whole Time)

2641Shantaben P. Saraiya (Smt) (Non-Exe Dir.)

2743 Ramesh Joshi (Ind) 2683 Anmol K Sekhri (Ind)Gopal Krishan Sharma

(Ind)

3754 Kinship Services(India)Pvt Ltd STATE BANK OF INDIA Kerala SAMB ErnakulamPlot No.22(D),CAT III, 5th Main Road, Post Box No.524, Well ingdon Island,

Ernakulam-6820033416.5641 SUIT Uppinangady Srinivas Bhat 577799

Mangalore Prabakar Kini

577616

3755 SALASAR POLY FAB PVT LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad 305 TRIVID CHAMBER,OPP FIRE BRIGADE RING ROAD SURAT 3408.29012 SUIT KAMAL AGARWAL 86166 VINOD CHAND H DARJI 02670455

3756 SAINATH TEXTPORT LTD. STATE BANK OF INDIA HARYANA SAMB Chandigarh SCO No. 411 SECTOR 8 PANCHKULA 3392.579473 SUIT Satyavir Singh Kothari Pankaj Narula Kitabwati Kothari Ram Lal Choudhary Kamal K Shah

3757 NIK-NISH RETAIL LTD. STATE BANK OF INDIA W.B. SAMB Kolkata I11 SIR WILLAM JONES SARANI ,MIDDLETON ROW, 1ST FLOOR,SUIT NO. 6,ASIATIC

MANSION ,KOLKATA-7000163386.89924 SUIT BHARAT JAIN 30012

MERWARA HOTELS PVT.LTD.

STUTI ENCLAVE PVT.LTD.

EELA JAIN 30486

3758 VEE ESS JEWELLERS STATE BANK OF INDIA Delhi SAMB New Delhi - I2127-28 3RD FLOOR, K BLOCK GALI NO 58 NAINWALA GURDWARA ROAD KAROL

BAGH ND 53369.94842 SUIT SANJEEV VERMA 303763 KOMAL JAIN 303816

3759 K L Choksi STATE BANK OF INDIA GUJARAT SAMB Ahmedabad 2321, Chokshi Bazar, Manek Chowk, Ahmedabad 3327.353011 SUIT Nareshkumar K Chokshi

3760 J & k ALUMINIUM CO. STATE BANK OF INDIA J& K SAMB Chandigarh IGC, PHASE II, SAMBA ( J & K) 3298.20504 SUIT RANDHIR SINGH

3761 SHREYANS MOTORS PVT LTD STATE BANK OF INDIA Maharashtra SAMB Mumbai -II 401 C POONAM CHAMBERS,WORLI MUMBAI, 13 N.S.PATKAR MARG,MUMBAI 400007, 3278.679953 SUIT Ashish chordia 1678326 Ujwal Chordia 1651528

3762 Gyscoal Alloys Ltd. STATE BANK OF INDIA GUJARAT SAMB AhmedabadPLOT NO 2/3, GIDC UBKHAL, KUKARWADA 382830,

TAL - VIJAPUR, DISTT - MEHSANA, GUJARAT3272.095593 SUIT VIRAL MUKUNDBHAI SHAH 00014226

Giraben Solanki (Mrs)

3763 Resil ient Auto (India) Ltd. STATE BANK OF INDIA Maharashtra SAMB Mumbai -I208, Amrut, Sardar Nagar, Main Road, Rajkot 360001 Address for Corresp : 35/H,

Laxmi Indl Estate, New Link Road, Andheri (W), Mumai - 583271.16918 SUIT Chetan Rasiklal Dhruv (CMD & Guarantor) 1878150

Shirish J Parekh (Director & Guarantor)

Nova Bimet Technologies Pvt. Ltd.

(Corporate Guarantee)

3764 VISHWARUPA TUBES PRIVATE LIMITED STATE BANK OF INDIA W.B. SAMB Kolkata II 3A,MANGO LANE, KOLKATA-700001 3265.64385 SUIT DHIRAJ THARD 583881 SOMNATH GHOSH 1660590 SUSHMA THARD 1401178SYNPHYTO CHEMICALS

PVT LTD

SHREE RADHA KRISHNA SMELTERS

PVT LTD

SARKAR GREY IRON PRODUCTS

VISWARUPA STEEL PVT LTD

3765 Rajmal Lakhichand & Sons STATE BANK OF INDIA Maharashtra SAMB Mumbai -II 169,Johri Bazar Jalgaon Maharashtra 425001 3207.210969 SUIT Manish Ishwarlal Jain 386447Pushpadevi Ishwarlal

Jain394884 Neetika Manish Jain 394934

Manvi Holdings Pvt Ltd.(Group Corporate

Guarantor)

3766 M/S. Sri Devi Extractions Pvt.Ltd STATE BANK OF INDIA TamilNadu SAMB Chennai 171 Cooperative Colony Mohanur Road Namakkal. 3200.897187 SUIT V Dhandayuthapani 1188827 V Janarthana Gupta 1849407 D Geetharani C Anandh

3767 Anytime India Fitness Pvt Ltd. STATE BANK OF INDIA Maharashtra SAMB Mumbai -II 501, Powai Plaza, Powai, Mumbai-400076. 3190.87652 SUIT Chandan Lunawat 284522Pratibha Lunawat

(Smt)2288125

3768 VINDHYAVASINI BUILDCON PRIVATE STATE BANK OF INDIA Maharashtra SAMB Mumbai -II219-C, Shreyas Ind. Estate, Western Express Highway, Goregoan (East), Mumbai –

400 063.3172.045451 SUIT VIJAY GUPTA 2535029 AJAY GUPTA 2522003

3769 KARMA INDUSTRIES LIMITED STATE BANK OF INDIA Maharashtra SAMB Mumbai -II H-131, RAJ ARCADE, 1ST FLOOR, MAHAVIR NAGAR, KANDIVALI(WEST) MUMBAI 400067 2438.531569 SUIT RAJESH MEHTA 1653797 BHAVNA MEHTA 1802500

3770 Bright Global Paper Ltd. STATE BANK OF INDIA GUJARAT SAMB AhmedabadKalyan Bui lding No. 1, Office No. 13, 1st Floor,156 Khadilkar Road, Girgaon,

Mumbai--4000043147.12423 SUIT Shanti R. Savla Rasik V. Savla

3771 K K N RICE MILLS PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II Mukherjee Estate, 3rd Floor, 60B, Chowringhee Road, Kolkata -700071 3132.527073 SUIT Kaushik Kumar Nath 1495480 Manisha Nath (Mrs.) 2404666

3772 SOMNATH TEXTILE PRIVATE LIMITE STATE BANK OF INDIA GUJARAT SAMB Ahmedabad 29/292, SATYA NAGAR, UDHNA MAIN ROAD, UDHNA , SURAT 3123.572566 SUIT PARULBEN P PATEL (M.D.) 2623893 PARESH K PATEL (M.D.) 2623883Vaman Texti les Pvt.

Ltd., (Group Corporate Guarantor)

Vaman Fabrics Pvt. Ltd (Group Corporate

Guarantor)

3773 VISWATMA MERCHANDISE PVT. LTD. STATE BANK OF INDIA West Bengal SAMB Kolkata II P-70, CIT ROAD, SCHEME;VI(M), KOLKATA 700 054 3114.72941 SUIT SANJAY AGARWAL 2971000SURESH KUMAR

PODDARANANDA KUMAR

AGAWAL852070

3774 Roofit Industries Ltd. STATE BANK OF INDIA Maharashtra SAMB Mumbai -II 501,Sangli Bank Bldg,296,Perin Nariman Street,Fort, Mumbai 400 001 3103.702962 SUIT Kishore Gurbux Motwani 2417178Vinod Gurbux

Motwani632268 E.V.Hariharan

3775Ameya laboratories(previously known

as ANU'S LABORATORIES LIMITED)STATE BANK OF INDIA A.P SAMB Hyderabad A 49 Madhura Nagar Vengalarao Nagar Hyderabad 500038 3074.225888 SUIT Hari Babu Kosarju

Satyanarayana Maddali Sri Sai

Venkata

K.Rajeswara Rao(Director) (Dr.)

Koteswara Rao

3776 Surabhi Spinning Private Limited STATE BANK OF INDIA Telengana SAMB HyderabadPlot no: 205, 1st Floor, Phase – II, Kamalapuri colony, Sri Nagar colony, Hyderabad

– 73.2950.53 SUIT S. Harendra Rao 2845859

Surabhi Mahender(Smt)

3777 Shree LTC Exports India Ltd. STATE BANK OF INDIA Maharashtra SAMB Mumbai -I 103,Arihant Bldg,Bajaj Road Near Navkar Plaza Bldg Parle (west) mumbai 2916.34364 SUIT Sandhya Pawan Kabra (Guarantor)Premnarayan Kabra

(Guarantor)Dil ip Premnarayan

Kabra (Director)1574077

Laxmidevi P. Kabra (Smt) (Director)

1553621Savita Dil ip Kabra

(Guarantor)Shree LTC Agro Sales Ltd.

Shree Laxmi Trading Corporation

3778 OCEANIC EDIBLES INTERNATIONAL LTD STATE BANK OF INDIA Tamil Nadu SAMB Chennai New No.9,Old No.15,Zackaria Colony,4th Street,Choolaimedu,Chennai - 600 094 3029.737822 SUIT A Joseb Raj (M.D) Vimala Joseb (Smt.) A James Walter A Dominic Savio

3779 Rangara Industriesl Pvt. Ltd. STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I 69, S.V.P. Road, Dongri, Mumbai 400069. 3019.275314 SUIT Daulataben Rangara (Smt) (Director) 519265Nizar Noorali

Rangara (Director)523374

Amin Noorali Rangara (Director)

519297Malik Noorali

Rangara (Director)523390

3780 Windata Solutions Ltd STATE BANK OF INDIA A.P SAMB Secunderabad H No:1057/F1, Road No: 45, Jublee Hil ls, Hyderabad-33 3009.01823 SUIT Sri Beri Mall ikarjuna Reddy 3323265 Sri Alluri Kiran Kumar 3364384Vijay Kumar Singh

Thakur3559589 Bheem Rao Kamal 3559596

3781Innovative Spinning & Knitting Pvt.

Ltd.STATE BANK OF INDIA Maharashtra SAMB Kolkata II

Office No. 7, 1st Floor, Laxmi Towers, C wing, Bandra Kurla Complex, Bandra (East), Mumbai 400051.

2970.301766 SUIT Pushpesh Kumar Baid Kokila Baid

3782 SIDDHI VEG OIL PVT LTD STATE BANK OF INDIA ANDHRA PRADESH MAHABUBGUNJ HYDERABAD SY NO 199 THIMMA 2960.922684 SUIT SURRENDER KUMAR AGARWAL 2621882 PREMKUMAR DHOOT 3143270

3783 Guru-G Tex Print Pvt. Ltd. STATE BANK OF INDIA GUJARAT SAMB Ahmedabad 38, Diamond Nagar, Opp. Mira Nagar, Varachha Road, Surat 2934.05507 SUIT Sumit Rameshbhai Bodra 2825672Rameshchandra

Karamshibhai Bodra1964630 Sangita J. Bodra 2924934 Tushar Shah 2049526 Kishorbhai Babariya Alpesh Rameshbhai Bodra 1733322

3784 Jagannath Sponge Iron Pvt, Ltd STATE BANK OF INDIA ODISHA SAMB Bhubaneswar Subash Chowk, Main Road, Rajgangpur, Sundargarh, Odisha-770017. 2891.591244 SUIT Sanjeev Kumar Kapoor 665065 Gurdas Kapoor (Smt) 665046

3785 LEONIDS ELECTRONICS PVT LTD STATE BANK OF INDIA WEST BENGAL SME SALT LAKE 12A,CAMAC STREET,USHA KIRAN BUILDING, 4TH FLOOR, KO;LATA-700017 2882.53 SUIT PUSPESH BAID KOKILA DEVI BAID.

3786 RAMA DAIRY PRODUCTS LTD STATE BANK OF INDIA DELHI SAMB New Delhi - I 391, IST FLOOR, SANT NAGAR, EAST OF KAILASH, NEW DELHI - 110 065 2968.53 SUIT SUNIL KUMAR POONAM (Ms)

3787 Resurgere Mines & Minerals India Ltd STATE BANK OF INDIA Maharashtra SAMB Mumbai -II 156, Maker Chamber-III, Nariman Point, Mumbai 400 021 2857.581861 SUIT Subhash Sharma 1593435Neelam Subhash

Sharma (Smt)Amit Govind Sharma 827445 Alok Ambastha 3318904 Ashwin Shanker Iyer 1662939 Nitin Sethi 1099205 Ajay Sethi 1940047

3788 Vyankatesh Board Mills Pvt Ltd STATE BANK OF INDIA Maharashtra SAMB Mumbai -II314/10 Dhanalaxmi Niwas Khare town Nr.Dhanwantari Hospital Dharampeth

Nagpur.2848.708735 SUIT Sohanlal Ghanshyam Taori

Rajendra Nand Kishore Rathi

3789 Agrawal Polyfi l Pvt. Ltd. STATE BANK OF INDIA Maharashtra SAMB Mumbai -II 401-B, Raj Residency, Gujar Lane, S.V.Road, Santacruz (West), Mumbai 400 054. 2845.241041 SUIT Subhash Chand Agrawal 909586Manish Kumar

Agrawal2217967

Kailashnarain Satyanarain Agrawal

Agrawal Indotex Ltd.

3790 KASHYAP ORGANICS STATE BANK OF INDIA Delhi SAMB New Delhi - I K-185, SURYA PLAZA , 1ST FLOOR, SARA JULENA, NEW FRIENDS COLONY, NEW DELHI 2815.070351 SUIT MEGHA SHARMA 1281899RAJENDRA KUMAR

SHARMA1806884 ANIL SHARMA 794003

3791 Global Hi-tech Industries Ltd STATE BANK OF INDIA Maharashtra SAMB Mumbai -I 33, Atlanta, 3rd Floor, 205, Nariman Point, Mumbai 400021. 2777.939055 SUIT Hitech Abrasives Ltd. (Corporate Guarantee)Pankaj Tekriwal

(Third Party Guarantee)

Ashok Kumar Maskara (Chairman MD and Guarantor)

770806Narayan Prasad

Tekriwal (Director & Guarantor)

25209Rohit Maskara

(Director & Guarantor)

3792 OM STEEL TRADERS CHENNAI PVT LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai 21,RASAPPA CHETTY STREET,PARK TOWN 2730.110071 SUIT D JAMUNA RANI 1564698 S.DEVARAJAN 1943740

3793 Mukesh Udyog Ltd. ( Aaacf2314 STATE BANK OF INDIA PUNJAB SAMB Ludhiana BUDDHEWAL ROAD, LUDHIANA 2726.897423 SUIT K C GUPTA 57030 PARDEEP GUPTA 159858 SANDEEP GUPTA 159814 ASHOK KUMAR GUPTA 1414304 SANJEEV MOHAN 1052823 REECHA GUPTA(Mrs) 8019

3794 Galaxy Cotton and Texti les Pvt. Ltd STATE BANK OF INDIA Gujarat SAMB Ahmedabad ADITYA CENTREPHULCHHAB CHOWK RAJKOT 2709.653819 SUIT DHIRAJLAL PARBATBHAI LAKKAD 935537MANOJKUMAR

GOVINDBHAI LAKKAD7346517

Harsukhbhai Parbatbhai Lakkad

1714124

3795 VINOD COTTON CORPORATION STATE BANK OF INDIA PUNJAB SAMB Ludhiana #14, NEW SHAKTI NAGAR, BATHINDA 3024.24 SUIT VINOD KUMAR

SOMANI(PARTNER)

SHYAM SUNDER SOMANI

(PARTNER)

VIKAS SOMANI(PARTNER)

3796 Quench Soft Solutions STATE BANK OF INDIA A.P SAMB Secunderabad No:438, Phase 3, Road No:80, Jublee Hills, Hyderabad-33 2658.44101 SUIT Sri Boga Mohan Krishna 424828 Sri Boga Ravi Krishna 3445539Sri Mantravadi

Raghavendra3240613

3797 CIEMME JEWELS LIMITED STATE BANK OF INDIA Maharashtra SAMB Mumbai -I 71, MIDC Cross Road C, Opp. Seepz Gate No. 2, Andheri (E), Mumbai - 400093. 2651.071708 SUIT Champak Kiritlal Mehta (MD) 50883Pravin Kiritlal Mehta

(Director)51390

Sandeep Mahendra Shah (Director)

51682Mahendra Chandulal

Shah (Director)39077

3798 IAG COMPANY LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata I 3 HUNGERFORD STREET ,KOLKATA-700017 2638.250052 SUIT VIJAY JOSHI NAKUL CHAMPATI RAKESH DOSIANJANIPUTRA ISPAT

LTDLACKY PROJECTS PVT

LTDEMAAR ALOY PVT LTD

CREATIVE FISCAL SERVICES LTD

3799 Utkarsh Industries Pvt. Ltd. STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal 410 Appolo Towers, 2 MG Road, Indore (M.P.) 2633.945132 SUIT Dwarka Das Rathi 2475592 Sarveshwar Rathi 2475600 SATYANARAYAN RATHI 117888

Client Confidential

3800 BAID TEXKNIT PVT LTD. STATE BANK OF INDIA WEST BENGAL N.S.ROAD 12A, CAMAC STREET, 5TH FLOOR, FLAT NO. 5A, KOLKATA- 700017 2631.8 SUIT PUSPESH KR BAID 2397955 DHARMESH KR BAID PREM PRAKASH BAID

3801 Siddhant Industries Pvt Ltd STATE BANK OF INDIA Maharashtra SAMB Mumbai -I 403, Raikar Bhavan, Sector 17, Vashi, Navi Mumbai 400703. 2597.562685 SUIT Vinodkumar Agrawal (Guarantor)Vineet Kumar Agrawal

(Guarantor)Vinod Kumar Agrawal 298221 Vineet Kumar Agrawal 300960

Sanjay Jain (Professional

director)

3802 DHARMANANDAN IMPEX PVT LIMITED STATE BANK OF INDIA Gujarat SAMB Ahmedabad306, Atlantis Enclave, Near Subhash Chowk, Gurukul Road, Memnagar, Ahmedabad -

3800522597.361692 SUIT Arvindbhai Lavjibhai Patel 1936978

Vijay Arvindbhai Patel

1001894Hiya Overseas Pvt. Ltd

(Group Corporate Guarantor)

3803 WINGSFIELD KNITWEARS PVT LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana C-118, PHASE-V, FOCAL POINT, LUDHIANA 2582.905346 SUIT KAMLESH GHAI 558960 SANDEEP GHAI 559020

3804 Paramount Print Packaging Ltd STATE BANK OF INDIA Maharashtra SAMB Mumbai -II A-309, MIDC, TTC Industrial Area, Mahape, Navi Mumbai – 400 701 2557.881615 SUIT Divyesh Ashwin SukhadiaDharmesh Ashwin

SukhadiaAnuj Vipin Sukhadia

3805 JSK METALEX LIMITED STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh VILL BENDRI DISTT. RAIPUR CHHATISGARH 2548.501786 SUIT KASHMIRI LAL CHHABRA VINEET CHHABRA

3806 PBA Infrastructure Ltd STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II 611/3, V. N. Purav Marg, Chembur (East), Mumbai-400071. 2546.345489 SUIT Ramlal Roshanlal Wadhawan 00287661 Narain Pirimal Belani 02395693Sujata Dhananjay

Athavale07601500

3807 Krishna Ferro Products Ltd STATE BANK OF INDIA Odisha SAMB Bhubaneswar CHUNGIMATI,MADIAKUDAR, RAJGANGPUR, SUNDARGARH,ODISHA 2539.273716 SUIT HARIKISHAN AGARWAL 1083288SWETA KISHAN AGARWAL(Smt)

1087730

3808 Triumph Steel Udyog Pvt Ltd STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I 203, Maker Towers V, Nariman Point, Mumbai 400021. 2536.645576 SUIT Ajay Nagindas Gandhi 2397955 Hemant Mavji Dedhia 2397467Kirtikumar Chimanlal

Jain2573374

3809 AGRI FIBER LIMITED STATE BANK OF INDIA GUJARAT SAMB Ahmedabad101, 21st Century Business Centre, Besides World trade Centre, Ring Road, Surat

3950022525.689863 SUIT Prashant K. Patel 2348819 Shashikant G Patel 2362494 Manoj T Mevawala 1612027 Dhaval S Patel 1265614 Sejalben M Mevawala 2350800

3810 MALA TEXTILES PVT LTED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II 12A,CAMAC STREET,USHA KIRAN BUILDING, 4TH FLOOR, KO;LATA-700017 2049.49206 SUIT PUSPESH BAID KOKILA DEVI BAID.

3811 KARMESHWAR EXIM PRIVATE LIMITE STATE BANK OF INDIA Gujarat SAMB AhmedabadA/3/2, GATE NO. 1, ROAD NO. 9, HOJIWALA INDUSTRIAL ESTATE, SACHIN PALSANA

ROAD, SURAT GJ 3942302511.10909 SUIT JAGDISHBHAI KARAMSHIBHAI BODRA 64752

SANGITA JAGDISH BODRA(SMT)

2924934ALPESH

RAMESHCHANDRA BODRA

1733322DEEPREKHA IMPEX

PVT LTD (GROUP COMPANY)

UGAM FINVEST INDIA PVT LTD (GROUP

COMPANY)

3812 SPGV PETROCHEM (INDIA) PVT LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad201, Ushadeep Complex, Nr Navrangpura Railway Crossing, Opp Reliance Super,

Navrangpura, Ah-medabad-380009.2509.069893 SUIT Sanjeev Pravinchandra Shah 59192

Dharmesh Pravinchandra Shah

59246

3813 Say India Jewellers Ltd STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I Unit No. 701, Block -1, Seepz Sez, Andheri (E), Mumbai -96 1944.25 SUIT Pramod K. Goenka 29243 Ariez Rustom Tata 165562 Anant L Prabhudesai 2940526

3814 HARSHIT POWER AND ISPAT PRIVAT STATE BANK OF INDIA Jharkhand SAMB Patna CHATRO ,TUNDI ROAD, GIRIDIH 2499.969988 SUIT AMIT KUMAR SARAWGI 1300021SUMIT KUMAR

SARAWGI1314360

Adi lspat Private Limited (Group

Corporate Guarantor)

Brown Vinimay Private Limited

(Group Corporate Guarantor)

Arthwatta Investment Co. Ltd. (Group

Corporate Guarantor)

3815 Lok Raj Saini Infratech Pvt Ltd. STATE BANK OF INDIA HIMACHAL PRADESH SAMB ChandigarhSCO No.-197, Indira Market, Mandi

(HP)1736.185694 SUIT Lok Raj saini 2091996 Kaushalya Devi(Smt.) 2416229

3816 COTWALL COMMERCE PVT.LTD. STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II Mukherjee Estate, 3rd Floor, 60B, Chowringhee Road, Kolkata -700071 2490.0976 SUIT Kaushik Kumar Nath 1495480 Subal Halder 2118282

3817 VIJAY TRADING COMPANY PVT. LTD STATE BANK OF INDIA Maharashtra SAMB Mumbai -II219-C, Shreyas Ind. Estate, Western Express Highway, Goregoan (East), Mumbai –

400 063.2479.10656 SUIT VIJAY GUPTA 2535029 AJAY GUPTA 2522003

3818XL Energy Ltd ( Formerly Known as XL

Telecom & Energy Ltd )STATE BANK OF INDIA Maharashtra SAMB Hyderabad C2, Pooja Plaza, Vikrampuri, Secunderabad-03 2471.55463 SUIT Dinesh Kumar 54833 K. Vasideva Rao 86483 Aneesh Mittal 61365 Ritu Lal Kumar 55638

3819 MAKHARIYA AGRO TECH PVT LTD STATE BANK OF INDIA ANDHRA PRADESH SAMB Secunderabad 3-3-201/3, STATION ROAD, ADILABAD-504001 2467.709976 SUIT SANJAY KUMAR AGARWAL 817111AJAY KUMAR

AGARWAL UMESH KUMAR

AGARWAL 817186

3820 Micro Forge(India) Ltd. STATE BANK OF INDIA Gujarat SAMB Ahmedabad Shapar, 8 B N.H., Kotada - Sangani, Rajkot 2462.73126 SUIT Rasikbhai Ghusabhai PatelShivabhai Khudabhai

PatelGordhanbhai

Ghusabhai Patel

3821 RONIT NIRMAN STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II P/411/23A HEMANTA MUKHERJEE SARANI HINDUSTAN PARK GARIAHAT 2445.05 SUIT DILIP KUNDU BULU KUNDU

3822 CCS INFOTECH LIMITED STATE BANK OF INDIA Tamil Nadu SAMB Chennai CCS TOWERS, 14 PERIYAR ROAD, T.NAGAR, CHENNAI 600017. 2437.037105 SUIT H.RATNAKUMAR 374356M.A.HASAN ABDUL

KADAR54258

M/s C C S Infotech l imited

3823 Vijay Steel Tubes & Fittings Pvt Ltd STATE BANK OF INDIA Karnataka SAMB Bangalore No. 135/5, 15th Cross, J.P. Nagar, 3rd Phase, Bengaluru - 560 078 2425.8824 SUIT Himanshu D Sanghavi Archana H Sanghavi Pankaj D Sanghavi R. Prakash Suryakanth N Doshi Sulochana S Doshi Veerendra N Doshi Arathi P Sanghavi

3824 Pal Trading Company Pvt. Ltd. STATE BANK OF INDIA Maharashtra SAMB Mumbai -II 605, Business Classic ,Chincholi Bunder Road ,Malad(W),Mumbai-64 2423.940724 SUIT Rinku Patodia 752500 Anita R Patodia(Smt) 1357505

3825 KDL Biotech Ltd. STATE BANK OF INDIA Maharashtra SAMB Mumbai -I1. 1078, Parijat Home, Dr. E. Mosses Road, Worli , Mumbai 400018.2. Vil lage

Savroli , Tal. Khalapur, Khopoli, Dist. Raigad, Maharashtra- 410 2022417.70116 SUIT Sanjay Kumar Sinha 1408625

Rajesh Kumar Agrawal (Whole-time

Director)1644631

Harish Bhardwaj (Non-Executive Director)

2263009Yogendra Kumar Hoti

Chauhan (Non-Executive Director)

2273451Tushar Kumar

Srivastava (Non-Executive Director)

2277241Nalin Kumar Bamzai

(CMD)268135

3826 EMMANUVAL SILKS STATE BANK OF INDIA Kerala SAMB Ernakulam No.17/32, Calvary Corner, Poothole, Thrissur 680004 2079.322666 SUIT Byju T O (Partner) Shaju T O (Partner) Raju T O (Partner) Jiju T O (Partner)Mariya Silks (Group

Corporate Guarantor)

3827 Dhandapani Finance Ltd. STATE BANK OF INDIA TAMIL NADU SAMB Chennai 291/141 Lingichetty St. Chennai 600 001. 2363.54096 SUIT S Balachander T N Soundarajan R Ravichandran T N Kishore T N Desikan

3828 SAWHNEY EXPORTS STATE BANK OF INDIA PUNJAB SAMB Ludhiana C-34,35, FOCAL POINT, IND. AREA, JALANDHAR 2345.125684 SUIT GURDEEP SINGH SAWHNEY BHUPINDER KAURJASPAL SINGH

SAWHNEY

3829 Jewel Tech (India) Ltd. STATE BANK OF INDIA Maharashtra SAMB Mumbai -I Plot No.57,Gem & Jewellery Complex III,SEEPZ, Andheri (E), Mumbai 400 096 2326.806035 SUIT Shailesh Jayantilal Mehta (Director & Guarantor)Shekhar Jayantilal Mehta (Director &

Guarantor)

Shauhrat Shekhar Mehta (Director &

Guarantor)

3830VISWAS BUSINESS SYNERGIES PRIVATE

LIMITEDSTATE BANK OF INDIA TELANGANA SAMB Hyderabad

NO.45, P&T COLONY, OPP:VIKRAMPURI COLONY, KARKHANA, SECUNDERABAD - 500 009.

2314.279384 SUIT CHANDRA SEKHAR NADIMPALLI 1445517 P V MOHAN RAO 1445516 P SRINIVASA RAO P B N MURTHY B SHIVA PRASAD PABBATHI PRAVEEN

KUMAR 2009879

3831 ARUSHI TEXTILES PVT LTD STATE BANK OF INDIA GUJARAT SAMB AhmedabadF- 2735-40 Raghukul Texti le Market, Lift No. 6 Upper Ground Floor, Ring Road, Surat

3950022276.597338 SUIT Gauri Vivek Chamaria 3564904

Vishal Laxmikant Chamaria

13236Vivek Laxmikant

Chamaria13282 Puja Vishal Chamaria 2856735

3832 EMERLAND MINERAL EXIM. PVT. LTD. STATE BANK OF INDIA WEST BENGAL SAMB Kolkata I MASTAN ROAD, BUXI BAZAR, CUTTACH-753001, ORISSA 2266.87209 SUIT MD. JAVED SULTAN MD. MAJID SULTAN ANEESA JAINAB (MS.)

3833 DUTCH PLY INDUSTRIES LIMITED STATE BANK OF INDIA UT SAMB Chandigarh # 319 SECTOR 37-A, CHANDIGARH 2257.41206 SUIT SANJAY BHAGAT DINANATH BHAGAT AJAY BHAGAT

3834Gemini Innovations Pvt Ltd( Formerly

Known As GEMINI STUDIOS AND INNOVATIONS)

STATE BANK OF INDIA Meghalaya SAMB Mumbai -II "Gemini House, Plot No C-3, Street 11 MIDC Andheri E Mum 93 810.75 SUIT Basant Talreja Kartikeya Talreja Shaku Talreja

3835 NASHIKA INDUSTRIES PRIVATE LIM STATE BANK OF INDIA TAMIL NADU ARM Chennai 502, Inner Ring Road, Mathavaram, Chennai - 600110 2229.92312 SUIT Haresh N Patel Kishore N Patel Pravin N Patel

3836 AKSHAY CARGO MOVERS PRIVATE LI STATE BANK OF INDIA W.B. SAMB Kolkata I 4, Synagouge Street, 8th floor, Room No:808, Kolkata-700001 2225.080478 SUIT Sandeep Dayma 884771 Nandlal Sharma 1329262

3837 Konark Embroidery Limited STATE BANK OF INDIA Maharashtra SAMB Mumbai -I Plot No.A-144 & B-37, MIDC, Phase 1, MIDC, Dombivali (East), 421203 2212.553561 SUIT Ashok Hiranand Rajwani 151123Mukesh Ashok

Rajwani151446 Manoj Ashok Rajwani 151346

3838Nova Bimet Technologies Private

LimitedSTATE BANK OF INDIA Maharashtra SAMB Mumbai -I

(1) 35/H Laxmi Industrial Estate, New Link Road, Andheri (W), Mumbai. (2) 801, Krishna Palace, Amin Marg, Rajkot - 360001.

2212.228615 SUIT Chetan Rasiklal Dhruv (CMD & Guarantor) 1878150 Shirish J Parekh V.N. Saraf

3839 Ankita Knit Wear Ltd. STATE BANK OF INDIA Maharashtra SAMB Mumbai -I Vithal Sadan, 3rd Floor, Above Hindustan Chamber, Kalbadevi, Mumbai 400002. 2195.968146 SUIT Anil Kumar Jhawar 74029Jayanti Anil Jhawar

(Smt)368043

Anmol Knitwears Pvt. Ltd. (Corporate

Guarantee)

3840 MALLICK GEMS & JEWELLERS PVT.LTD. STATE BANK OF INDIA W.B. SAMB Kolkata I 15A,NALINI SETH ROAD,SONAPATTI,KOLKATA-700007 2194.3236 SUIT SUSENJIT MULLICK 639935TAPAN KUMAR

MULLICKDALIA SEAL DRAWPADI MULLICK 639932

3841 L M Foods STATE BANK OF INDIA HARYANA SAMB Chandigarh SAMBLI ROAD,NISSING 2182.811997 SUIT KEWAL KRISHAN (PARTNER)KRISHNA DEVI(SMT.)

(PARTNER)

3842 NAP CONSTRUCTION PVT LTD STATE BANK OF INDIA West Bengal SAMB Kolkata I 31, Kayasthapara Main Road, Kolkata -700078 2182.276127 SUIT Nirmalya Ghosh 1144349Mohanta Kumar

Mondal523454 Anupam Roy Palash Kundu 1236536

3843 INTEGRATED FINANCE COMPANY LTD STATE BANK OF INDIA TAMIL NADU SAMB Chennai VAIRAMS 112 THYAGARAJA ROAD T NAGAR CHENNAI-800017 2179.8153 SUIT PHILIP K N MAMMAN K O GEORGE KURUVILA P 864065 ASHOK KURIEN NAYAR D G 1454423 ACHIAN M D GEORGE VARGHESEAPPIAH PALECANDA

BOPANNA - (P)215646

AMJAD SIDDIQUE MOHAMMED - (P)

1777099

3844 JINDAL COTEX LIMITED STATE BANK OF INDIA PUNJAB SAMB Ludhiana VPO JUGIANA, G T ROAD, LUDHIANA 2166.190314 SUIT RAMESH KUMAR JINDAL 1923895 SAHIL JINDAL 3272737 YASH PAUL JINDAL 1923862 AMAN JINDAL 3285801 SANDEEP JINDAL 1639743 RAJINDER KUMAR JINDAL 1923829 MADAN LAL ARORA NIRMAL KUMAR JAIN SATISH KUMAR GUPTA VINAY SHRIVASTAV NARESH CHAND BANSAL RAJESH KHANNA ANIL KUMAR PREETI KHANNA(SMT)

3845 KOHLI AUTO COMPANYs STATE BANK OF INDIA PUNJAB SAMB Ludhiana 131/16 Circular road Near Salwa Nagar Ludhiana 2163.47939 SUIT Narinder Kohli

3846 PRINCE RICE MILL (P) LTD. STATE BANK OF INDIA WEST BENGAL SAMB Kolkata I Vil l : Gopinathbati, P.O. Gonna, Dwariapur, P.S. Ausgram, Dist: Burdwan-713405 2149.61461 SUIT SUBRATA KONAR 794845 SANJIB KONAR 854081Ram Prasad

Bhattacharya517985 Bela Bhattacharya 2027988

Satyanarayan Cold Storage (P) Ltd.

(Guarantor)

3847 Shalimar Rexine (India) Limited STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I 1st floor, Honda Chambers 67, Ganesh Peth, Pune 411002. 2128.2999 SUIT Afzal ZafarKhan (Director & Guarantor) 359345Yunus Jafar Khan

(Director & Guarantor)

363601Anees Jafar Khan

(Director & Guarantor)

Shalimar Enterprises (Corporate Guarantor)

3848 BENISON IMPEX PVT.LTD. STATE BANK OF INDIA W.B. SAMB Kolkata I 25A CAMAC STREET,KOLKATA 2126.61116 SUIT BHARAT JAIN 30012MANOJ KUMAR

LAKHOTIAEELA JAIN 30486

M/S MIDVALE INTERSOFT PVT.LTD.

ANKELESWAR MANAGEMENT PVT

LTD

M/S MIDVALE SYSTEMS PVT.LTD.

3849Prithiyangara Imports(Namakkal) P

LtdSTATE BANK OF INDIA TamilNadu SAMB Chennai 171 Cooperative Colony Mohanur Road Namakkal. 2113.124554 SUIT V Janarthana Gupta 1849407 V Dhandayuthapani 1188827 D Geetharani C Anandh J Geetha

Client Confidential

3850LAXME VENTURE(INDIA) DIV. LTD .-

LAXMI SOLVEXSTATE BANK OF INDIA MADHYA PRADESH MID CORPORATE BRANCH INDORE 30/40 MAHALAXMI BRIDGE ARCADE MAHALAXMI MUMBAI - 400034 2111 SUIT ANIL AGARWAL 107764 SANDEEP AGARWAL 108090 AKASH AGARWAL 108320 ABHISHEK GOEL

3851 U S FABRICS STATE BANK OF INDIA TAMIL NADU SAMB Coimbatore SF No. 145/1A/A, Near Amman Kovil , Parapalayam, Mannari Post, Tiruppur 641 607 2103.296767 SUIT K Palanisamy M/s. U S Fabrics P Uma ShakarU Suganthi

Sankar(Mrs.)

3852Mother India Logistics & Minerals Pvt

ltdSTATE BANK OF INDIA Karnataka SAMB Bangalore

No 53, Empire Towers, Railway Parallel Road, Kumara Park (West), Bengaluru 560029

2089.17553 SUIT D Ravi Kumar (CEO) D Ajit Kumar D Anil Kumar

3853 Taurus Autodealers Pvt Ltd STATE BANK OF INDIA Maharashtra SAMB Mumbai -II 685 /2B Sharada Arcade,Pune Satara Road, Pune 411037 2088.573001 SUIT Rajiv S Malviya Samata R Malviya

3854 RISHAB IMPEX STATE BANK OF INDIA DELHI SAMB New Delhi - IPLOT NO.568,KAKROLA MOAD,HOUSING COMPLEX KHASRA NO.24/2 MAIN

NAJAFGARH ROAD, DWARKA, NEW DELHI812082.91887 SUIT YOGESH JAIN (PROP)

3855 ST JOHN FREIGHT SYSTEMS LTD STATE BANK OF INDIA TAMIL NADU SAMB ChennaiC-98, SIPCOT INDUSTRIAL COMPLEX, HARBOUR EXPRESS ROAD, TUTICORIN TAMIL

NADU PIN 6280082075.522545 SUIT SELVARAJ MOSES 1495447 ANNY JOHNSON (Smt.) 236874 SAMUEL JEFFSON 2239191

JOHNSON THANGIAH (Chairman)

157918

3856 Needs Sri Sai traders Pvt Ltd STATE BANK OF INDIA Telengana SAMB Hyderabad 3-5-1091/2, Venkateswara Colony Narayanaguda, Hyderabad 2065.09075 SUIT Oora Sampath Rao 2337893 B.Krishna Rao V Praveen Kumar 3325391

3857 MEDI DRIPS CARRIERS PVT.LTD. STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II 4, Synagogue Street, 8th Floor, Room No- 818, Kolkata- 700001 1952.5 SUIT Saket Dayma 1329274 Sandeep Dayma 884771

3858 ATMA RAM MELA RAM STEELS PVT LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana C-10, PHASE-V, FOCAL POINT, LUDHIANA 2047.051985 SUIT PARMOD KUMAR 319686 SATYAM AGGARWAL SHIVAM AGGARWAL 319835

3859 Goldstar Jwellers STATE BANK OF INDIA Gujarat SAMB Ahmedabad C-205, 2nd Floor, Time Square Bui lding, C.G.Road, Ell isbridge, Ahmedabad. 2032.994395 SUIT Deven D. Patadia Sandip V. Chokshi

3860 RANGALI AGRO INDIA PRIVATE LIM STATE BANK OF INDIA Assam SAMB Guwahati DAS COMPLEX, NEAR SBI SOUTH GUWAHATI BRANCH, GUWAHATI 7 2030.23479 SUIT GAUTHAM KUMAR SAHA 726536 BINITA G SAHA 346535

3861 Arvind Castings Private Limite STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh 1460, PHASE-X, MOHALI, PUNJAB 2018.078681 SUIT ARVINDER SINGH GORWARA 1651889 Daljit Kaur Gorwara

3862 M/S Global Trading Impex (I) Pvt.Ltd STATE BANK OF INDIA TamilNadu SAMB Chennai 171 Cooperative Colony Mohanur Road Namakkal. 2015.703015 SUIT V Dhandayuthapani 1188827 V Janarthana Gupta 1849407 D Geetharani

3863 INDRA COTTON GIN AND PRE P LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad Ahmedabad Road, Jasdan, Dist: Rajkot 2010.68237 SUIT Sureshbhai G Tanna 285895 Pranavbhai Tanna 285905Ghanshyambhai G

Tanna2040141

Harshadkumar G Tanna

2040142

3864 CONNECT WIND (INDIA) PRIVATE LTD. STATE BANK OF INDIA TAMIL NADU SAMB Chennai 165, Lake View Road, West Mambalam, Chennai – 600033 1909.73 SUIT Badri Kasturi (M.D.) 291064 A. N. Vijayaraghavan 3011200PPS Enviro Power

Pvt.Ltd. (Group Corporate Guarantor)

Sunpower Solar Technick Pvt. Ltd. (Group Corporate

Guarantor)

3865Makhwan Metals Trading Company

Pvt Ltd STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II

office No. F-56, 1st Floor, Cine Max Wonder Mall, Ghodbunder Road, Thane (W)-400607

2006.625704 SUIT Nipun Ashwini Agarwal Punit Ramesh

Agarawal

3866SWAMI VIVEKANANDA EDUCATIONAL &

CHARITABLE TRUSTSTATE BANK OF INDIA PUNJAB SAMB Chandigarh 2742, Ground Floor Sector 70 Mohali Punjab 2004.063834 SUIT

MANMOHAN GARG S/O RAGHUNATH RAI GARG (TRUSTEE)

JAGAT SINGH S/O SH TULA SING(TRUSTEE)

KRISHNA DEVI (W/O SH KANHAYA LAL)(SMT

)(TRUSTEE)

KANHAYA LAL GARG S/O SH RAGHUNATH

RAI

RANI DEVI (W/O ASHWANI KUMAR

GARG)(SMT.)

ASHWANI KUMAR GARG S/O RAGHUNATH RAI

GARG

ASHOK KUMAR GARG S/O SH RAGHUNATH

RAI GARG

3867 MAXX MOBLINK PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I1602-1604,16TH FLOOR,DLH PARK,OPP GOREGAON MNTL TELEPHONE EXCHANGE, S V

ROAD, GOREGAON(W),MUMBAI 4000641457.68 SUIT AJAY RAMANLAL AGARWAL 00241575

BARKHA AJAY AGARWAL

00245167

3868 K.G.Chains Pvt Ltd STATE BANK OF INDIA GUJARAT SAMB Ahmedabad488, Nansha Jivanni Pole, Opp. B.D. College, Sankadi Seri, Manekchowk, Ahmedabad

-- 380001.2001.563893 SUIT Alpaben K. Chowksi(Smt.) Kalpesh Chokshi

3869 TWILIGHT LITAKA PHARMA LTD STATE BANK OF INDIA MAHARASHTRA MUMBAI - OVERSEAS HIMALAYA ESTATES, 16 A SIVAJINAGAR, PUNE - 411 005 2000 SUIT GOPAL K RAMOURTI 296595NAINISH RAJENDRA

BORA 152040 ABHIJIT BORA S D TOLE

VASUDEO KESHAV NAIK

128890RAGHAVAN MADHURAKAVI

SRINIVASA IYENGAR 90266

AVINASH SHANTARAM CHANDVANKAR

128958 RAMESH RAMOURTI MOHAN TOTARAM

MOTWANI 654962

RAMESH SHANKAR GADGIL

2959666 NIKHIL KULKARNI

3870GOLCONDA INFRASTRUCTURE CORPN &

OTHERS STATE BANK OF INDIA TELANGANA GUNFOUNDRY 1-7-140, MUSHEERABAD HYDERABAD - 500048 1986 SUIT ZAHEERUNNISA BEGUM

BAKHTIAR AHMED ANSARI

NAJMA ALAM KHAN SIDDIQUA KHAN

3871 Rahul Sales Ltd. STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh SCO-151-52, MADHYA MARG, SECT-8C, CHANDIGARH 1631.956178 SUIT Rahul Anand Renu Anand

3872 VEDIK VANIJYA PVT. LTD. STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -IIPLOT NO.136 A, PALM VILLAGE, BHASA, BISHNUPUR, 24 SOUTH PARAGANUS(S) WEST

BENGAL 7435031960.68655 SUIT SANJAY SURAJ JALAN 339919

BASANT KUMAR AGARWAL

3873 PCH Retail Ltd STATE BANK OF INDIA TELANGANA SAMB Hyderabad 103 to 107, Maheshwari Chambers, Somajiguda , Hyderabad -82 1875.018778 SUIT Balwinder Singh 959474 Baljeet Kaur 1715792Sirish Bommakanti

Narshimha 2023568 NA

Iyer Rangrajan Somasundaram

1839851Satyanarayan Muthy

Mukkamala 2890135 Bijay Kamar Mohanty 3199999

3874 SAMRAT ASOKA EXPORTS LTD STATE BANK OF INDIA Karnataka SAMB Bangalore NO.85/1 III FLOOR SHAKTHI BUILDING K H ROAD BANGALORE 1949.102261 SUIT DEVINDER KUMAR CHUGH P C RAMANUJAM N ASHOK SHARMA ASHOK CHUGH

3875 REI Electronics Pvt Ltd STATE BANK OF INDIA Karnataka SAMB Bangalore REI Electronics Pvt. Ltd., # 323/B, Hebbal Industrial Area, Hebbal, Mysore-570018 853.47 SUIT S. Ramaswamy (MD) R. Savithri (Smt) R. KrishnamurthyNeela Ramaswamy

(Smt)

3876 JAI DADA PARIBAHAN PVT. LTD. STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II 4, Syngouge Street, 8th Floor, Room No.- 818, Kolkata- 700001 1939.315532 SUIT Sandeep Dayma 884771 Balai Saha 1329229

3877 KASH IND ROLLER FLOUR MILLS STATE BANK OF INDIA J&K SAMB Chandigarh NARWAL BALA, BYE PASS ROAD, JAMMU TAWI 1911.019082 SUIT NIRBHEY TREHAN PYARE LAL SARAF ANURADHA SARAF BANI TRHAN

3878 LAXMI VENTURES (INDIA) LTD STATE BANK OF INDIA MADHYA PRADESH INDORE 36/40 MAHALAXMI BRIDGE ARCADE, MAHALAXMI, MUMBAI, 4000034 1905 SUIT ANIL LAXMINARAYAN AGARWAL 00107764 AKASH ANIL AGARWAL 00108320 SANDEEP AGARWAL 00108090CHITRA ANIL AGARWAL

(GUAR)00108285

3879 KMMI ISPAT PVT LTD STATE BANK OF INDIA Karnataka SAMB Bangalore 1st Floor, Embittee Complex, Bellary Road, Hospet 1903.0426 SUIT Sri Abdul Wahab Sri Sajjad Wahab

3880 ALBION INFOTEL LTD. STATE BANK OF INDIA HIMACHAL PRADESH SAMB New Delhi - IT-95A C L HOUSE GULMOHAR ENCLAVE COMMERCIAL COMPLEX GAUTAM NAGAR

DELHI1902.339124 SUIT SANJEEV GUPTA 149814 REKHA GUPTA 164223

3881 Adinath Re-Rol ling Pvt Ltd STATE BANK OF INDIA Maharashtra SAMB Mumbai -I 203, Maker Towers V, Nariman Point, Mumbai 400021. 1885.48111 SUIT Kirtikumar Chimanlal Jain 2573374 Hemant Mavji Dedhia 2397467Pritesh Kirtikumar

Jain3125392 Ajay Nagindas Gandhi 2397955

3882 VHEL INDUSTRIES LTD STATE BANK OF INDIA DELHI SAMB New Delhi - I 5-HUNGERFORD STREET, KOLKATA 700017 1875.326313 SUIT G S RAJGHORIA J K RAJGHORIA 688688

3883 BLUE BIRD INDIA LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I 759/74 PRABHAT ROAD DECCAN DYMKHANA PUNE - 411004 1874.85012 SUIT DAVID PRABHAKAR KUNDER 2529SATISH DHUNDIRAJ

BHAGWAT124517

NITIN PADMAKAR SONTAKKE-MD

124619ANIL CHINTAMANI

AGASHE395239

SANTHOSH SHANKARRAO

DHANKUDE1726682 NANDKISHOR B LAHOTI 1976036

NIRANJAN HAYANT PHADKE

2533631

3884 Yantra Steels India Pvt Ltd STATE BANK OF INDIA RAJASTHAN SAMB New Delhi - I A-129-130 SGC RIICO Ind. Area , Prabatsar, Distt- Nagaur, Rajasthan 1867.471358 SUIT Sunny Goyal 782747 Subhash Chand Goyal 783152Sumit Goyal (

Guan)Renu Goyal (Guan)

M/s Precision Telematix P Ltd (

Corp. Guan)

3885SRI MAHANANDEESWARA

EDUCATIONAL SOCIEYTSTATE BANK OF INDIA ANDHRA PRADESH KURNOOL DOOR NO.2/428-53-A-3-1,BALAJI COMPLEX, NANDYAL, KURNOOL DIST. PIN 518502 1250.95 SUIT

N.KESHAVA REDDY SECRETARY & CORRESPONDENT ADCPN1614N

275519N.SHIVA

BHARATHI(SMT ) (PRESIDENT)

ADSPN3938KN. BHARATH REDDY

VICE PRESIDENT AINPN4814E

N BHUVANA RADHIKA (SMT)( JOINT SECRETARY)

ADSPN3940RN. YASHODA TREASURER

ADSPN3939J I MADHAVI LATHA

(MEMBER) ABDPI7824G

3886 ACCLAIM INDUSTRIES LIMITED STATE BANK OF INDIA Maharashtra SAMB Mumbai -II H-132, RAJ ARCADE, 1ST FLOOR, MAHAVIR NAGAR, KANDIVALI(WEST) MUMBAI 400068 1412.730512 SUIT ABHISHEK MEHTA 5053510 BHAVNA MEHTA 1802500

3887 Mukesh Steels Ltd STATE BANK OF INDIA PUNJAB SAMB Ludhiana GILL ROAD, MILLER GANJ,LUDHIANA 1834.785177 SUIT K C GUPTA 57030 PARDEEP GUPTA 159858 SANDEEP GUPTA 159814 ASHOK GUPTA 1299243 ARUN GOYAL 1408446 VINOD GOSAIN 1500142 GULASH WADHWA 306768 DEEPAK GUPTA 159840

3888 AANJANEYA LIFE CARE LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II PLOT NO:34,AANJANEYA HOUSE,POSTAL COLONY,CHEMBUR,MUMBAI-400071 1831.65187 SUIT KASHI VISWANATHAN KANNAN

VISWANATHAN 290535

PRABHAT KUMAR KRIPASHANKAR GOYAL

3021662SHASHIKANTH B

SHINDE 2568658

ULLOOPPEE S BADADE(Dr )

2933124 GIRIDHAR GOPAL PULLETI 1594062 BALKRISHNA PARAB 302178 L CHAKKA 3021698 MINHAJ KHAN

3889 SHREE ASHTAVINAYAK CINE VISION STATE BANK OF INDIA Maharashtra SAMB Mumbai -IIA/603 Adarsh Classic,Adarsh Vihar Complex Marve Road Malad west Mumbai

4000641829.514745 SUIT Dhil inkumar Harshadbhai Mehta 138102

3890 Sachi Impex Pvt Ltd STATE BANK OF INDIA Maharashtra SAMB Mumbai -I1st floor, Om Kamal Chambers, Saraogi Estate,LBS Marg, Kanjur Marg(W), Mumbai

400078.1825.31487 SUIT

Shaila Vijay

Jain (Smt.)1242630 Vijay O Jain (CEO) 1242713 Manju Sharma (Smt.)

3891 P M TELELINKS LTD STATE BANK OF INDIA ANDHRA PRADESH S A M BRANCH(HYD-COMMERCI 7TH FLOOR, SURYA TOWERS, S P ROAD, SECUNDERABAD 1825 SUIT RAVI SURANA DIPIN SURANA

3892 M B S JEWELLERS PVT. LTD. STATE BANK OF INDIA ANDHRA PRADESH HYDERABAD MAIN H.NO. 5-9-45, BASHEERBAGH, HYDERAB AD. 1806 SUIT SUKESH GUPTA (DIRECTOR)NEETU GUPTA

(DIRECTOR )(SMT)ANURAG GUPTA

(DIRECTOR)

3893 Aftek Ltd STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II Aftek House 265, Veer Savarkar Marg, Dadar ( west) 1805.91907 SUIT Ranjit M.Dhuru 44279 Nitin K shukla 44347 Mukul S. Dalal 181066 G.S.S.SP Rao Vasudev J.Masurekar 44588 Mahesh B naik 144690 Sandip C save 452033

3894 Kamalakar Industries Pvt Ltd. STATE BANK OF INDIA Maharashtra SAMB Kolkata IIOffice No. 7, 1st Floor, Laxmi Towers, C wing, Bandra Kurla Complex, Bandra (East),

Mumbai 400051.1804.040847 SUIT Pushpesh Kumar Baid Kokila Baid

3895 JMD Corporation of India Ltd STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -IIoffice No. F-56, 1st Floor, Cine Max Wonder Mall, Ghodbunder Road, Thane (W)-

4006071791.609814 SUIT Nipun Ashwini Agarwal

Punit Ramesh Agarawal

3896 Asian Electronics Ltd STATE BANK OF INDIA Maharashtra SAMB Mumbai -I107 Sumer Kendra 1st Floor P.B. Marg Behind Mahindra Towers Worli Mumbai

400018.1790.943119 SUIT Arun B. Shah (Chairman) 7254

Neelkanthan Sankara Iyer (Exe. Dir.)

2101600 Rajesh Mehta

3897Kamadhenu Commercial (India) Pvt

LtdSTATE BANK OF INDIA Andhra Pradesh SAMB Hyderabad 15-2-679, N R Market,Kishan Gunj, Hyderabad-500012 1761.924434 SUIT M.P.Naresh kumar agarwal 2313426 Kamal Kumar Agarwal 2251522 Omnarayan Sahu 3418449 Kanhaiyalal Sahu 3393837 Vimal Kumar Agarwal 2251520

3898 Superbuild India Pvt Ltd STATE BANK OF INDIA A.P SAMB Secunderabad Plot No: 287/A,M.L.A.COLONY,Road No 12,Banjara Hil ls, Hyderabad-500034 1761.58279 SUIT Mir Mazher Ali Quddus Mohiuddin Mir Azher Ali Zakia Sultana

3899 STALLION KNITWEARS INDIA P LTD STATE BANK OF INDIA Tamil Nadu SAMB Coimbatore 27, APPACHI NAGAR EXTN. IIIRD STREET, TIRUPUR 1753.063673 SUIT K A S Thierumurthi (M.D.) 472530 N T Suganthi(Smt) 897901

Client Confidential

3900 Devsons Products STATE BANK OF INDIA Gujarat SR Road, Ahmedabad 252-253, GIDC, Estate, Behind, Calama Pump, Phase I, Naroda, Ahmedabad 1748 SUIT Bhagwandas Ramchhoddas Kotak Jyotiben Bhagwan Das

Kotak Rinku Kotak Chirag Kotak Jyoti Grinding Works Krishna Grinding Works

3901 JAIDADA INFRASTRUCTURE PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II 4, Synagouge Street, 8th Floor, Room No.- 818, Kolkata- 700001 1742.33692 SUIT Sandeep Dayma 884771 Nand Lal Sharma 1329262

3902 Rikosh Fashions Pvt. Ltd. STATE BANK OF INDIA Maharashtra SAMB Mumbai -II 605, Business Classic ,Chincholi Bunder Road ,Malad(W),Mumbai-64 1728.606431 SUIT Rinku Patodia 752500 Anita R Patodia(Smt) 1357505

3903SRI BALAJI INFRA CORPORATION PVT

LTDSTATE BANK OF INDIA TELANGANA SAMB Secunderabad DNO:10.04.03,3&4 FLOOR,ASIF PLAZA,NEAR NMDC,MASAB TANK,HYDERABAD 1725.00889 SUIT M SUJATHA 1753948 G SURENDRANATH 2073197 M VARALAXMI 2838179 BISWANATH PATNAIK 5314359

3904 UGAM IMPEX LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad7 RUBY TRADE CENTRE BLDG NO 7SAVANI CHAR RASTA BEHIND GITANJALI CINEMA

VARACHHA RD SURAT-6 GUJARAT INDIA1722.35316 SUIT JAGDISHBHAI KARAMSHIBHAI BODRA 64752

RAMESHCHANDRA KARAMSHIBHAI

BODRA1964630

ALPESH RAMESHCHANDRA

BODRA1733322

TUSHAR VINAYCHANDRA

MAGANLAL SHAH2049526

NAGJIBHAI VASHRAMBHAI PATEL

1220667Ugam Finvest(India) Pvt

Ltd.

3905 DHANSHREE DEVELOPERS PVT LTD STATE BANK OF INDIA Maharashtra SAMB Mumbai -II 303, Western Edge-I, Western Express Highway, Borivali (East), Mumbai-400066 1709.91639 SUIT Shankarrao Ambrushi Borkar 1768847ANKUSH PRABHAKAR

YADAV1877764

3906 Maple Composite Containers Ltd STATE BANK OF INDIA Delhi SAMB Mumbai -II 8021/c-B Vasant kunj New Delhi 110070 1700.870059 SUIT Sandeep Natvarlal GopaniDeepak Haripual

Commar

3907 .NIKITA EXIM STATE BANK OF INDIA DELHI SAMB New Delhi - I NO.RZ-87,A BLOCK,LANE 2 DABRI EXTENSION NEW DELHI-110045 1693.983008 SUIT SATBIR YADAV (PROP)

3908 USHA MADHURI ENTERPRISES PVT L STATE BANK OF INDIA Andhra Pradesh SAMB Secunderabad 1-54-11, Plot no: 51, Sector – 1, HIG, MVP Colony, Visakhapatnam – 530017. 1690.00391 SUIT N Anjaneya Varma 24400 Nekkanti Rama Rao 139803Nekkanti Venkata Anjaneya Varma

668014Viswanadha Raju

DantuluriApex Encon projects

Pvt Ltd

3909 LORD GANESH ENTERPRISE PRIVATE STATE BANK OF INDIA West Bengal SAMB Kolkata II 43 MOTISIL STREET, KOLKTA 700013 1683.971207 SUIT BASANT SAHA 672410 SAKTI ADHIKARI 673689 SHILA SAHA 672605 SHUBHANKAR SAHA 940877 SHAKTI PADA SAHA 1688215SAILAND DEVELOPERS PVT.

LTD.(GROUP CORP. GUARANTOR)

3910 MAHESH TIMBER PVT LTD STATE BANK OF INDIA HARYANA SAMB ChandigarhTimber Market, Imam Bara, Sadar Bazar, City-Karnal, Dist.-Karnal, Haryana -

132001.1656.165447 SUIT ASHOK KUMAR MITTAL 200601 NISHA MITTAL(Mrs) 201802 Deepak Singhal

Mahesh timber Singapore Pte Ltd.

Gugnani Bul idcon Pvt Ltd.

3911 Shivang Carpets Pvt. Ltd. STATE BANK OF INDIA UTTAR PRADESH SAMB Lucknow Fattupur Nai Bazar Sant Ravi Das Nagar Bhadohi UP-221401 1643.415085 SUIT Abhishek Singh 640082 Ranjeet Singh 640090

3912 LAXMI GRAINS PRIVATE LIMITED STATE BANK OF INDIA HARYANA SAMB Chandigarh KAITHAL ROAD, PUNDRI. DISTT. KAITHAL (HARYANA) 1624.319471 SUIT HARBANS LAL MIGLANI 1944546 Sumit Miglani Rakesh Miglani

3913 Starwood Exports Pvt. Ltd. STATE BANK OF INDIA Maharashtra SAMB Mumbai -II 605, Business Classic ,Chincholi Bunder Road ,Malad(W),Mumbai-64 1616.317862 SUIT Rinku Patodia 752500 Anita R Patodia(Smt) 1357505

3914 Sri Hari Fashion Ltd. STATE BANK OF INDIA Gujarat SAMB Ahmedabad B 2 Jayantinagar Society B/H Dena Bank Udhna Surat 1608.7716 SUIT Kamal Agarwal (Promoter Director) 2670455 Vinodchandra H Darji 86166Ansuya Enterprises

Pvt Ltd. (Group Corporate Guarantor)

Rohini Enterprises Pvt. Ltd., (Group

Corporate Guarantor)

Salasar Fashion Industries Pvt (Group Corporate Guarantor)

3915 SATSANG INFRABUILD PVT LTD STATE BANK OF INDIA Gujarat SAMB Ahmedabad 27, Arihant Bunglows, Sun city, Bopal, Ahmedabad 1608.604925 SUIT Ritesh Dil ipbhai Kotak 3551924Nilesh Di lipbhai

Kotak6739819

3916 KUNJ FORGINGS PVT. LIMITED STATE BANK OF INDIA DELHI SAMB New Delhi - I C-177 INDUSTRIAL AREA BULAND-SHAHAR ROAD GHAZIABAD- 201001 U.P. 1608.5971 SUIT BRIJESH KUMAR AGARWAL 1714757 VINOD SABHARWAL 6768736

3917 TECPRO INFRA-PROJECTS LIMITED STATE BANK OF INDIA Tamil Nadu SAMB ChennaiTecpro Towers, Plot No.11-A 17, 5th Cross Road, Sipcot I.T.Park, Siruseri, Chennai

603 103.1596.815319 SUIT Ajay Kumar Bishnoi 13917 Amul Gabrani 16556

Jose Panachipuram Phil ip

135366

3918 ROLAND EXPORTS STATE BANK OF INDIA PUNJAB SAMB Ludhiana 407, THE MALL, LUDHIANA 1596.432199 SUIT SANJAY GOYAL RAJESH GUPTA 576999

3919SHREE RADHEKRISHNA SMELTERS PVT

LTDSTATE BANK OF INDIA WEST BENGAL SAMB Kolkata II 3A,MANGO LANE, KOLKATA-700001 1581.90153 SUIT DHIRAJ THARD 583881 SOMNATH GHOSH 1660590

SKYWALK NIRMAN PVT LTD

3920 NET 4 INDIA LIMITED STATE BANK OF INDIA UTTAR PRADESH SAMB New Delhi - I AB-11 COMMUNITY CENTRE SAFADURJUNG ENCLAVE NEW DELHI-110029 1574.466799 SUIT AMARJIT SINGH SAWHNEY 110823JASJIT SINGH

SAWHNEY111020

3921 SRI KESHAVAREDDYEDUCATIONAL SO STATE BANK OF INDIA Andhra Pradesh SAMB Hyderabad D.NO 4-72/1 NEW POSTAL COLONY, VEMNKATARAMANA COLONUY 1573.45806 SUIT N KESHAVA REDDY

3922 LEO MERIDIAN INFRASTRUCTURE PR STATE BANK OF INDIA A.P SAMB SecunderabadHouse No. 6-3-886, Beside Van Heusen Show Room, Somajiguda Circle, Raj Bhavan

Road HYDERABAD Hyderabad TG 500082 IN1564.60782 SUIT G S CHAKRAVARTHY RAJU 01672074 K RANGA RAJU 02044492

D RAMACHANDRA RAJU

02750971 UMESH KUMAR KALRA 02744469

3923 OM REFOILS LTD STATE BANK OF INDIA DELHI DELHI - CHANDNI CHOWK 6398, I FLOOR, KATRA BARYAN, FATEHPURI, DELHI - 110 006. 1550.14 SUIT OM PRAKASH JAIN 830141 PARNEET JAIN 831129

3924 LANCER PHARMACEAUTICALS PVT LT STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh sco 912, 2nd Floor, NAC Manimajra, Chandigarh-161001 1537.551647 SUIT LANCER PHARMACEUTICAL PVT LTD CHETAN BHASIN 863332 UMESH BHASIN 863303

3925 SAMANA ALLOYS PVT LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana TALWARA ROAD, MANDI GOBINDGARH 1536.940738 SUIT OM PARKASH JINDAL 160140RAMESH KUMAR

MITTAL1248098

3926 Renuka Industries Pvt Ltd STATE BANK OF INDIA Jharkhand SAMB Patna Demotand, Hazaribagh Jharkhand 1533.29474 SUIT Uday Pratap Singh Vivek Pratap Singh

3927 OM TIMBER MART STATE BANK OF INDIA Tamil Nadu SAMB Coimbatore 129, Tenkasi Road, Shencottah i lanji, Tenkasi Tk, Tirunelveli Dist 1531.32664 SUIT Haresh N Patel Kishore N Patel Pravin N Patel

3928 Varda Overseas Ltd STATE BANK OF INDIA PUNJAB SAMB Ludhiana C-140, Industrial Esatate, Village- Jandali, Chandigarh Road, Kohara, Ludhiana 1526.02788 SUIT Sali l Malhotra 1643377 Ashu Malhotra 2969010

3929 Ramlaxmi Commercial Pvt. Ltd. STATE BANK OF INDIA Maharashtra SAMB Mumbai -II Jagat Chambers Ambedkar Chouk, CA Road, Nagpur 1521.312975 SUIT ASHOKKUMAR NARAYANDAS RATHI 1427279KISHORKUMAR

NARAYANDAS RATHI1427280

Ashokkumar Narayan Das Rathi

1427279Kishorkumar

Narayandas Rathi1427280

3930Agartala Rubber Industry (Partnership

Firm)STATE BANK OF INDIA PUNJAB SAMB Ludhiana KUBER HOUSE NEAR SAHNEWAL AIRPORT JUGIANA 1514.551291 SUIT ROHIT KAPOOR 1446508 KUKU KAPOOR 1735419

3931 INDO AUSTRALIAN HOSE MANUFACTU STATE BANK OF INDIA JHARKHAND SAMB Patna C 2 & 3, INDUSTRIAL AREA, PHASE-1, ADITYAPUR, JAMSHEDPUR 1513.311293 SUIT RISHI KSHETTRY 916662 RAHUL KSHETTRY 1627036 RUCHI KSHETTRY 2080741TAURUS FLEXIBLE PVT.

LTD.

3932ESYS INFORMATION TECHNOLOGIES

PVT LTDSTATE BANK OF INDIA DELHI SAMB New Delhi - I SCO 142-143 CABIN NO 309 SECTOR 34-A CHANDIGARH 160022 1512.220462 SUIT KALAPARANBATH ABDUL KARIM SHANAVAS KHAN 5208555

FAIZAL SULTAN MOHAMED SULTAN

5188112 DEEPAK KARDIL

3933 NET 4 COMMUNICATIONS LTD. STATE BANK OF INDIA DELHI SAMB New Delhi - I FLAT NO.3 E EAST INDIA HOUSE 20B ABDUL HAMEED STREET KOLKATTA 70069 1509.287688 SUIT AMARJIT SINGH SAWHNEY 110283JASJIT SINGH

SAWHNEY111020 DESI S VALLI 3942 SANDIP K GHOSH

3934 AMRA REMEDIES LIMITED STATE BANK OF INDIA Maharashtra SAMB Mumbai -IIH- Wing, 4th Floor, Tex Centre, Off Saki Vihar Road, Chandivali , Andheri (E) Mumbai-

400 0721508.811274 SUIT Rajendra Kaimal 32839 AJIT KAMAT 32799 MANOJ JAIN 34727

3935 ESSEM COATED(P) LTD. STATE BANK OF INDIA JAMMU & KASHMIR SAMB Chandigarh SIDCO Indl Complex, KHON MOHALLA, SRINAGAR 1504.916649 SUIT R.S. MOLLOBHOY

3936 EAST WEST YARNS (INDIA) PVT LTD STATE BANK OF INDIA PUNJAB SAMB LudhianaJOHAL INDUSTRIAL COMPLEX, LUDHIANA-MALERKOTLA ROAD, (AKBARPUR),

AHMEDGARH, DISTT- SANGRUR PUNJAB1504.425775 SUIT LAMBER SINGH JOHAL PAWAN MODGIL

DALVINDER SINGH JOHAL

3937 DANEWALIA TIMBER PVT LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana WARD NO.17,VILLAGE ROAD,MANSA,PUNJAB 1502.822372 SUIT SURINDER KUMAR 1920181 NEELAM RANI(SMT.) 2810151

3938 Gauri International Pvt Ltd STATE BANK OF INDIA GUJARAT SAMB AhmedabadPlot No. 4/A, Block No. 154, R.S No.122/2, Near Sahog Hotel, Kadodra Bardoli, Main

Road, Palsana , Surat 1494.337484 SUIT Dhaval Kanubhai Nakrani 6746419 Vishal Vinubhai Balar 5144763

Satish Gopalbhai Patel

3171097

3939 BSI Ltd. STATE BANK OF INDIA Madhya Pradesh SAMB Bhopal 5, Zone II , M.P. Nagar, Bhopal 1487.749008 SUIT Yogesh N. Wadhwana 266533 Kiran N. Wadhwana 267802 Ranjit Vithaldas Yatin N. Wadhwana 299236Chandrakant R.

TrivediBharti N. Wadhwana

3940 JSK STEELS LTD STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh PLOT NO. 185, INDUSTRIAL AREA, PHASE-1 CHD 1483.866821 SUIT KASHMIRI LAL CHHABRA VINEET CHHABRA

3941SUJIT MACHINO CONSTRUCTIONS PVT

LTDSTATE BANK OF INDIA WEST BENGAL SAMB Kolkata II 191, 5TH FLOOR CHITTARANJAN AVENUE KOLKATA 700007 1482.051396 SUIT MANJU SINGHANIA 6389896

3942 Drashti Innovative Syncotex Pvt Ltd STATE BANK OF INDIA GUJARAT SAMB AhmedabadPlot No. 4/A, Block No. 154, R.S No.122/2, Near Sahog Hotel, Kadodra Bardoli, Main

Road, Palsana , Surat 1474.817034 SUIT Dhaval Kanubhai Nakrani 6746419

Manish Khodabhai Nararani

6943684Satish Gopalbhai

Patel (Guan)

3943 DYNAMIX URJA (INDIA) LTD. STATE BANK OF INDIA MAHARASHTRA CNW, Mumbai PLOT NO. 459-460, SECTOR-5, GANDHIDHAM. 1469 SUIT N.P.TEKRIWAL SUNIL MASKARA NEETA TEKRIWAL

3944 SHAMROCK CHEMIE PRIVATE LIMITE STATE BANK OF INDIA GUJARAT SAMB AhmedabadSURVEY NO: 34, 35, 44, VILLAGE: CHANGDA TALUKA: TARAPUR ANAND Anand GJ

388180 IN1467.854192 SUIT PARESHBHAI DAYALJIBHAI PATEL 01386427

BRIJESH JAYATIBHAI PATEL

03186935

3945 SARVOTAM FUELS AND MINERALS IN STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal 1, M.L.A. Quarters, T.T. nagar, Oppsite Indian Airl ines Office, Bhopal (MP) 1467.40717 SUIT Narendra Prajapati 109026 Abhilasha Prajapati 3076924

3946 Hem Steels Ltd STATE BANK OF INDIA Maharashtra SAMB Mumbai -I 103, Dalamal Tower, Nariman Point, Mumbai 400021. 1462.2366 SUIT Mahipatray Vanmalidas Shah 2925207Jayantilal Hansraj

Dagha2485390

Kirtikumar Chimanlal Jain

2573374Triumph Steel Udyog Pvt. Ltd. (Corporate

Guarantee)

3947 Kalyaneswari Metals P Ltd STATE BANK OF INDIA W.B. SAMB Kolkata II 35 Chittaranjan Avenu Kolokata 700012 1461.537321 SUIT Gopal Kumar Agarawal Banwarilal Agarwal

3948 C.M. Alloys Pvt. Ltd. STATE BANK OF INDIA Maharashtra SAMB Mumbai -I 1003/A Sumer Towers 108 Sheth Motisha Lane Mazgaon Mumbai 400010. 1448.875058 SUIT Jugraj Chunilal Sanghvi 1999017 Rahul Jugraj Sanghvi 1999179C M bright bars Pvt

Ltd.(Group Corporate Gurantor)

3949 SATWIK DRUGS LIMITED STATE BANK OF INDIA Maharashtra SAMB Mumbai -IIA-401 4TH FLOOR,MASTERMIND,III ROYAL PALMS ESTATE,AAREY MILK COLONY

GOREGAON,MUMBAI1443.094025 SUIT NIKUNJ KANAKIA 27494 PULIN HARSHADBHAI 54019

PRAKASH RAVISHANKAR RAWL

75698

Client Confidential

3950 J J SOLVEX PVT LTD. STATE BANK OF INDIA PUNJAB SAMB Ludhiana SEHAJPURA ROAD,BHAWANIGARH ROAD,SAMANA-147101 1441.00815 SUIT BIMAL KUMAR JAIN S/O PIARA LAL JAIN 00157778MOHIT JAIN S/O

BIMAL JAIN00127427 PAMIL JAIN AAOPJ9601N

3951 Milico International Ltd STATE BANK OF INDIA A.P SAMB Secunderabad 45/2,Rafi Ahmed Kidwai Road, Kolkatta-700047 1438.16982 SUIT Anil kumar singh 703938Mukesh Kumar Vijaywargiya

(Director)1387500 K.C.Gandhi (E.D.) 1255668

3952 ELECTRONIC SYSTEM PUNJAB, LIMITED STATE BANK OF INDIA PUNJAB SAMB Chandigarh B-81, INDL. AREA, MOHALI 1432.80512 SUIT Y.L.AGGARWALSURESH KUMAR

SINGLASHAM LALABANSAL S.K.AHUJA

3953 COMPRO SYSTEMS INDIA STATE BANK OF INDIA West Bengal SAMB Kolkata II 228A,A J C BOSE ROAD,KOLKATA 1425.111924 SUIT Deb Kumar Sinha 1675950 KABITA SINHA 1569816 JAGOBANDHU HALDER 1499245VARIETY EXPORTS (P)

LTD.(COR. GUAR.)SUJOY KUMAR BISWAS 331998

DALIA INVESTMENT (P)LTD.(COR.GUAR.)

SANAT KUMAR SINHA 1909854

3954 RKSK OVERSEAS PVT LTD STATE BANK OF INDIA DELHI SAMB New Delhi - I 4122 ist floor naya bazar delhi 6 1414.865607 SUIT RAM KARAN GARG 2050802 NIWAS GARG 2054772 KRISHAN GARG 2050838

3955 Lahori Motors Pvt. Ltd. STATE BANK OF INDIA JAMMU & KASHMIR SAMB ChandigarhPOWER NIWAS PHASE II , INDUSTRIAL AREA, GANGYAL,

JAMMU1228.05 SUIT

PAWAN KUMARPRINKLE MAHAJAN

3956 D V STEELS STATE BANK OF INDIA Himachal Pradesh SAMB Chandigarh E-248, PHAGWARA GATE, JALANDHAR 1407.05796 SUIT MANISH SEHGAL MONIK SEHGAL

3957 Auto plannet Indostry Pvt Ltd STATE BANK OF INDIA JHARKHAND SAMB Patna Katras Road, Near Bank Road, Dhanbad 1405.336522 SUIT Shaligram Tiwari Sima Tiwari Niru Tripathi Krishna Tripathi

3958SWARNAJYOTHI AGROTECH& POWER

LTD STATE BANK OF INDIA TELANGANA ICRISAT, PATANCHERU 2nd FLOOR INDIAN AIRLINES HOUSING COLONY Opp: Police Lines SECUNDRABAD 1404 SUIT INDIRA SAHU 1653895

PRADEEP KUMAR MAHAPATRO

2590134

3959 K K N OIL MILL PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II Mukherjee Estate, 3rd Floor, 60B, Chowringhee Road, Kolkata -700071 1401.700487 SUIT Kaushik Kumar Nath 1495480 Manisha Nath (Mrs.) 2404666

3960 SHREE SINDHVAI GINNING FACTORY STATE BANK OF INDIA Gujarat SAMB AhmedabadVaghel Road,

At Post - HarijPatan

1399.420368 SUIT Hasmukh Ravishankar Mehta Chakshuk MehtaUshaben

Jagdishkumar Mehta (Smt.)

Champaben Bhupendrabhai Thakkar (Smt.)

Bhagwatiben Hasmukh Mehta

(Smt.)

3961 Bhogi Agro Traders Pvt. Ltd. STATE BANK OF INDIA Maharashtra SAMB Mumbai -I 3 Vijaya House Station Road Vikhroli (West) Mumbai 400083. 1275.85 SUIT Shantilal Bhavanji Shah(Shethia) 596013Vijay Bhavanji

Shethia615607

Jinesh Shantilal Shethia

616695

3962 BHAVANA ISPAT PVT LTD STATE BANK OF INDIA MAHARASHTRA BALLARD ESTATE, MUMBAI No: 97 & 98 New Chemical Zone MIDC, Taloja - 410208 Raighad - Dist 1392 SUIT JAYASREE G PATEL

3963 East India Steels Ltd STATE BANK OF INDIA ODISHA SAMB Bhubaneswar Ind, Estate Rourkela. Dist-Sundargarh 1384.940375 SUIT Shree Ram Bagaria 1216470 Mamta Agarwal 1755899 Prem Kanta Bagaria 1633585 Deb Ranjan Panigrahi 1632784

3964 Dor'I Winery (p) Ltd. STATE BANK OF INDIA Maharashtra SAMB Mumbai -II At-Dindori-Nashik Road, Maharashtra 1383.295198 SUIT Ranjit Mohan Dhuru 44279 Sarita Thakoor 1631367

3965 PML INDUSTRIES LTD STATE BANK OF INDIA DELHI IFB,NEW DELHI SCO 62-63, I FLOOR, SECTOR 34A, CHANDIGARH 1383 SUIT A S BINDRA (MD ) 898130 KANWALJIT KAUR 1640314 SUKHBIR SINGH 31001 DIVYA BINDRA

3966 SUN BIOTECHNOLOGY LIMITED STATE BANK OF INDIA West Bengal SAMB Kolkata II 21A, SHAKESPEARE SARANI, KOLKATA-700017 1378.1509 SUIT JAGADISH SARDASun-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 1956446 NILKANTA MONDAL 2688749 MRINMOY SARKAR 2688781CHIRANJEET

CHAKRABORTY2689605

3967 SONI ISPAT LIMITED STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal 2ND FLOOR,JANAK,11,NEW PALASIA,INDORE 1365.761345 SUIT RAJIV LOCHAN SONI 00309653JAGDISH CHANDRA

NAREDI02746607

ROSHAN DHONDIBA DANDAVAT

05226639 VIJAY SONI SHARANG SONI SUNIL ANAND

3968 Rank Industries Ltd. STATE BANK OF INDIA A.P. SAMB Hyderabad Road No.1, Banjara Hills, Hyderabad - 500 034. 1364.8829 SUIT S. Jayadev D.V. Ramesh K. Srinivasa Rao

3969 MTARE ENGG INDIA PVT LTED STATE BANK OF INDIA ANDHRA PRADESH BALANAGAR SME BRPLOT NO.30 & 31 SHAKTIPURAM, PRASANTHNAGAR, IND.ESTATE, KUKATPALLY

HYDERABAD-371364 SUIT MALLA SAKUNTHALA 284522

SATYA SURYA SRINIVASA BABA

6408091VENKATA SANYASA

VEERARAJ6408037 MALLA KRISHNA 2667016

3970 DECCAN FLORABASE LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I A/752, DE JOSS, ICE FACTORY ROAD, OFF HILL ROAD, BANDRA (W), MUMBAI-400050 1362.353238 SUIT AVINASH CHANDRASEKHAR RANGNEKAR 1658980ANIRUDDH AVINASH

RANGNEKAR2366962 RENUKA V LALWANI 2439519

3971 ATRI INFRASTRCTURE PRIVATE LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad203,2nd Floor, Divya Sadbhav Arcade, S.P. No. 5 & 6, Opposite Kids world,

Mirambika Cross Road, Naranpura, Mauje Vadaj, Ahmedabad1348.778053 SUIT Girishkumar Keshavbhai Patel

Anitaben Girishkumar Patel(Smt. )

3972 PAYAL FINE FAB PVT LTD STATE BANK OF INDIA Maharashtra SAMB Mumbai -II 47, Ashoka Shopping Centre, Ground Floor, 1346.72578 SUIT Kaushik Narayandas Tanna Ram Chandra Tiwari 2770749Ramchandra Chaturvedi

3307737

3973 VICTORIA CONTINENTAL INNS PVT LTD STATE BANK OF INDIA HIMACHAL PRADESH SAMB Chandigarh VILL.DIHARI,SUBATHU ROAD,PO-DHARAMPUR ,DISTT.SOLAN 1341.866563 SUIT TARLOCHAN SINGH S/O SADHU SINGH 498624SUKHDEV SINGH S/O

RAGHBIR SINGH498732

3974 SIDDHARTH INFRAPROJECTS PRIVAT STATE BANK OF INDIA Maharashtra SAMB Mumbai -IIF/5 Shantinagar Industrial estate, Plot No 4-B, Shantinagar,Vakola,Santacruz

east,mumbai 400 055.1339.738131 SUIT SHARAD S KORGAONKAR 572563

MADHURI S KORGAONKAR

2000828 PREETI KORGAONKAR 2000875SIDDHARTH VIJAY

JAISWAL2000948

3975 Kalpana Fashions Ltd STATE BANK OF INDIA New Delhi SAMB New Delhi - I 18-B, DLF Industrial Area, Phase -I, Faridabad -121003 ( Haryana) 1334.9986 SUIT Ajit Jain (Dr.) 1866917 Veera Jain

3976 A R INFRA TECH STATE BANK OF INDIA Tamil Nadu SAMB Chennai No.44 ELDAMS ROAD, TEYNAMPET, CHENNAI 600018. 1328.20344 SUIT C. RENGARAJMOHAMMED

ABDULLAH

3977 DEV BHOOMI ISPAT LTD. STATE BANK OF INDIA H.P SAMB Chandigarh VILLAGE KIRPALPUR, HADBAST 143, TEH. NALAGARH DISTRICT SOLAN (HP) 948.22 SUIT Surinder Bansal

3978 Munak Galva Sheets Ltd STATE BANK OF INDIA PUNJAB SAMB New Delhi - I A-9 to A-15, Ind Area, Focal Point, Dabwali Road, Bhatinda (PB) 1310.370679 SUIT Hans Raj Garg 236470 Vinod K Garg 5138722 Vineeta Garg Vijay K Garg

3979 ALANG METAL AND REALTORS PVT L STATE BANK OF INDIA Gujarat SAMB Ahmedabad BHAVNAGAR 1304.999006 SUIT BILALBHAI LAKADIA 607921IBRAHIMBHAI

GHOGHARI3635438 SOFIA LAKADIA 3091583

DimpleKumar Arvindbhai Modi

Alang Metal Exim Pvt. Ltd., (Group

Corporate Guarantor)

Memon Properties Pvt. Ltd., (Group Corporate

Guarantor)

3980 Bansilal Leasure Parks Ltd STATE BANK OF INDIA W.B. SAMB Kolkata I 3/13 Vardaan, 25A, Camac Street, Kolkata – 16 1297.92841 SUIT Bharat Jain 30012 Ravindra Bhatia Mahendra Sing Bid

3981 ASIAN MOTORS STATE BANK OF INDIA KERALA SAMB Ernakulam PATHADIPALAM EDAPPALLY P.O ERNAKULAM-682024 1281.592447 SUIT ANTO AUGUSTINE -PARTNERSHIPJOSEKUTTY AUGUSTINE-

PARTNER

3982 SHEETAL RICE LAND STATE BANK OF INDIA NEW DELHI NEHRU PLACE NEW DELHI PEODA ROAD,NEAR BY-PASS,KAITHAL 136027 1279 SUIT PARVEEN DEVI 2472338 RAJ BALA 2860956 VIJAY KUMAR 5195013 ROSHAL LAL 5202070

3983 G.P. INDUSTRIES LTD STATE BANK OF INDIA ANDHRA PRADESH GUNTUR THIMMAPURAM- CHILAKALURIPET GUNTUR DIST. 1276 SUIT G.SIVARAMPRASAD G.PUNNAIAH A.NAGAIAH A.SUBBA RAO A.PUNNAIAH

3984 Sancheti Electronics Ltd STATE BANK OF INDIA West Bengal SAMB Kolkata I 1/1A, Biplabi Anukul Chandra Street, Electronics Complex, Kolkata - 700 072 1269.141113 SUIT Binod Kumar SanchetiSurendra Kumar

SanchetiAshok Kumar Jain

3985 Jayesh Oil Trade Pvt. Ltd. STATE BANK OF INDIA Maharashtra SAMB Mumbai -I 3 Vijaya House Station Road Vikhroli (West) Mumbai 400083. 1149.35 SUIT Vijay B. Sethia 615607 Jayesh B. Sethia 615469 Bhogilal B. Shethia 595963Bhogi Agro Traders (Group Corporate

Gurantor)

3986 VAID MILK PRODUCTS OVT.LTD. STATE BANK OF INDIA JAMMU AND KASHMIR JAMMU CANTT(2367) REGD OFFICE-57-A, GENERAL BUS STAND, JAMMU 1268 SUIT SATISH GUPTAN.SHIVA BHARATHI

PRESIDENT ADSPN3938K

RAJESH GUPTA

3987 KEW INDUSTRIES LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana B-3, FOCAL POINT, JALANDHAR 1265.476348 SUIT AMIT KHANNA 1878824

3988 HARRY MILK FOODS PRIVATE LIMIT STATE BANK OF INDIA Uttar Pradesh SAMB Lucknow C-16 First Floor Gurunanak pura Laxminagar Delhi110092 1258.630862 SUIT Jaivendra Nagar 1549981 Sandeep NagarJagbeer

Nagar(Additional Director)

3989SRI VENKATESHWARA EDUCATIONAL

SOCIETYSTATE BANK OF INDIA ANDHRA PRADESH KURNOOL DOOR NO.2/428-53-A-3-1,BALAJI COMPLEX, NANDYAL, KURNOOL DIST. PIN 518502 545.87 SUIT

N.KESHAVA REDDY SECRETARY & CORRESPONDENT ADCPN1614N

N. BHARATH REDDY VICE PRESIDENT

AINPN4814E

N BHUVANA RADHIKA(SMT)(JOINT

SECRETARY) ADSPN3940R

N. YASHODA TREASURER

ADSPN3939J C. DEEPTI (MEMBER)

3990 Cuthberts Apparels Pvt Ltd STATE BANK OF INDIA Karnataka SAMB BangaloreNo. 104/1, Govardhan Industrial Complex, Sing Sandra Vil lage, Hosur Road,

Bengaluru - 560 068.1250.75528 SUIT Satbindersingh Lail R.Srinivasan Stephen John Hall

3991 Solitaire Texfeb & Traders Pvt. Ltd STATE BANK OF INDIA Maharashtra SAMB Mumbai -II 605, Business Classic ,Chincholi Bunder Road ,Malad(W),Mumbai-64 1247.541215 SUIT Rinku Patodia 752500 Anita R Patodia(Smt) 1357505

3992 CHEMINOVA REMEDIES PVT LTD STATE BANK OF INDIA ANDHRA PRADESH M S M E BALANAGAR HYDERABAD PLOT NO.15, IDA BALANAGAR, HYDERABAD 500037 1233 SUIT VAIDYANATHAN MULANDRAM 2742447

3993 OM SAI MOTORS PVT LTD STATE BANK OF INDIA Maharashtra SAMB Mumbai -IPlot No. 96, AB-CD, Near Joy Ice-cream, Govt. Ind. Estate, Charkop, Kandivli (W),

Mumbai-400067.1224.421 SUIT Gangadhar S Shetty (Director) 1959642

Udaya Krishnayya Shetty (Director)

1981053Bhaskar Monappa Shetty (Guarantor)

Raju Manjayya Shetty (Guarantor)

3994 ANDHRA RICE OIL MILLS PVT LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad PLOT NO.13A, MLA COLONY, ROAD NO.12, BANJARA HILLS, HYDERABAD 1215.78596 SUIT MOTUPALLI SRINIVASA RAO 3278326SUKANYA NAIK RAGHAVENDRA

3584834 LAVANYA NAIK TELAPROLU SRINIVASA

RAO 2100176

3995 ALOGOMA MINERALS PVT LTD(FORME STATE BANK OF INDIA West Bengal SAMB Kolkata I 121, C. R. Avenue Kolkata-7000073 1214.879518 SUIT Rajesh SinghiAlogoma Steels Ltd (Group Corporate

Guarantor)

Eastern Tradecom Pvt (Group Corporate

Guarantor)

3996 TIRUPPUR SURYA HITEC APPAREL P LTD STATE BANK OF INDIA TAMIL NADU SAMB Coimbatore No. 5, MP Nagar Extn, Pullaya Kovil Thottam, Tirpour - 641607 10518.11 SUIT K. Kuppusamy(Mr) 1255963 K. Radhambikai(Smt) 1560356 K. Karthik 3040029

3997 Kuber (India ) Sales Pvt Ltd A STATE BANK OF INDIAANDAMAN & NICOBAR

ISLANDSSAMB Ludhiana KUBER HOUSE NEAR SAHNEWAL AIRPORT JUGIANA 1207.372041 SUIT ROHIT KAPOOR 1446508 KUKU KAPOOR 1735419 AARTI KAPOOR(Mrs) 1446485

3998BHOOMI GINNING PRESSING PRIVATE

LTD.STATE BANK OF INDIA Gujarat SAMB Ahmedabad

Survey No. 323, Jasdan-Atkot Road, Vil lage- Atkot, Taluka: Jasdan, District- Rajkot, Gujarat-360050

1206.201783 SUIT Maganbhai Govindbhai Ramani 3057017Ashish Rameshbhai

Ramani3089116

Sanjay Mansukhbhai Ramani

6568942Vipul Mansukhbhai

Ramani6836603

3999AAKRITI CONSTRUCTIONS &

DEVELOPMENTS LTD.STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh # 3025 SECTOR 35-D, CHANDIGARH 1196.95094 SUIT TARSEM SINGLA BHUPINDER SINGLA SUNIT SINGLA SUMAN SINGLA

Client Confidential

4000CONSOLIDATED FIBRES & CHEMICALS

Ltd.STATE BANK OF INDIA W.B. SAMB Kolkata II 222,AJC BOSE ROAD,CIRCULAR MANSION,5th FLOOR,KOLKATA-700017. 1190.586675 SUIT D.K.BHOWMICK S KANORIA B.L.JHUNJHUNWELE P.K.CHATTERJEE Gouri Prasad Goenka

4001 Parekh Bright Bars Pvt Ltd STATE BANK OF INDIA Maharashtra SAMB Mumbai -I1303, Alaknanda, Neelkant Valley, 7 th Road, Nera Somaiya College, Ghatkopar (E),

Mumbai 4000771179.4669 SUIT Hitesh Devidas Parekh 1579284

Shilpa Hitesh Parekh (Smt)

1579330

4002 Atcom Technologies Ltd. STATE BANK OF INDIA Maharashtra SAMB Mumbai -I10-A, Lalwani Industrial Estate, 14, G.D. Ambedkar Road, Wadala, Mumbai -

400031.1171.39014 SUIT Vikram A. Doshi (Director & Guarantor) 63455 Rajendra Pradhan 65090

Mahendra Jagmohan Sanghvi

134648Sharad Joshi (Guarantor)

Vineet Doshi (Guarantor)

4003 Diksha Garments Pvt. Ltd. STATE BANK OF INDIA Karnataka SAMB Kolkata II No. 1B, Park View Apartment, 4E & F Til jala Road, Kolkata-700046 1171.28076 SUIT Mrigendra Kumar Thakur Pankaj Gupta (MD)

4004 Kothari Waspap Pvt Ltd STATE BANK OF INDIA Gujarat SAMB Ahmedabad4, SUNRISE PARK, "JYOTI KUNJ" NEAR CHURCH, DRIVE IN ROAD, BODAKDEV,

AHMEDABAD1168.74124 SUIT INDRAVADANBHAI D KOTHARI 1879321 PRAKASH I KOTHARI 1879366 VIJAY I KOTHARI 1879288

4005 A.R.Cashew STATE BANK OF INDIA Kerala SAMB Ernakulam Punthalathazham,Kil ikoloor, Kollam, Kerala 966.1 SUIT A.Niza(Smt.) E.Sirajudeen

4006 A. K. PROPERTIES PVT. LTD. STATE BANK OF INDIA W.B. SAMB Kolkata I Kali Kakhali, Osmanpur, Chandipur, East Midnapore, PIN-721659 1161.19948 SUIT Ashok Kr. Bhuniya 1196535 Krishna Kamal Nandi 6558719 Asish Kumar Bhuniya

4007 Swati Diamonds STATE BANK OF INDIA Maharashtra SAMB Mumbai -I[1014/1016,Prasad Chambers,Opera House, Mumbai 400 004 ]. - Since disposed off thru DRT. Alternate Add: Mini Divyalok, L.D. Ruparel Road, Malabar Hill , Mumbai

400 006.1156.263973 SUIT Shailesh Jayantilal Mehta (Director & Guarantor)

Shekhar Jayantilal Mehta (Director &

Guarantor)

Anmol S. Mehta (Director & Guarantor)

Shauhrat Shekhar Mehta (Director &

Guarantor)

4008 M.Sons Gems N Jjewellery STATE BANK OF INDIA DELHI ARB delhi K-47A , Lajpat Nagar-II , Central Market , New Delhi 24 1155 SUIT Rajiv Kumar Jain Meeru JainSanjeev Kumar Jain(

Guarantor)

4009 GANPATI HIGHTECH COMMUNICATION STATE BANK OF INDIA West Bengal SAMB Kolkata II P-245,CIT ROAD, SCHEME;VI(MA), KOLKATA 700 054 1150.02957 SUIT SANJAY AGARWAL 2971000 AYUSH AGARWAL 1820501Ekdant ispat Pvt. Ltd.

(Group Corp. Guarantor)

4010 TANUSHREE ISPAT PVT. LTD STATE BANK OF INDIA W.B. SAMB Kolkata I 77,N. S. ROAD, ROOM NO: 5H, (5TH FLOOR) Kolkata - 700001 1149.901795 SUIT Ajoy Kumar Biruli 2987664Kalanada Bhatta

Vanishree2987688 Brhammaji Lanka 2726028

4011 CH VISWANATHSWAMY & OTHERS STATE BANK OF INDIA ANDHRA PRADESH GECC KAKINADA D NO 27-4-33, TEMPLE STREET, KAKINADA 1146 SUIT CH VISWANADHA SWAMY P LAKSHMAN SWAMY G SAMEERA A SAMPATHKUMAR M BHAGAWAN M B PHANISEKHAR N P KUMAR CH CHANDRASEKHAR P KRISHNAMRJAU

4012 NEESA LEISURE LIMITED STATE BANK OF INDIA GUJARAT SAMB AhmedabadPlot No. X-22,23, & 24, Nr Harbour Academy, GIDC Electronics Estates, sector-25,

Gandhinagar1141.37519 SUIT SANJAY GUPTA 6361

ARVIND JAGANNATH PRASAD GUPTA

64391 MANOJ KUMAR SINGHAL (M.D.)

1830419SANJAY AGARWAL (Addl. Director)

2604832 Neelu Sanjay Gupta ANISH BABU VENUGOPAL 2830575

4013 JAI DADA MOVERS PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II 4, Syngouge Street, 8th Floor, Room No.- 818, Kolkata- 700001 1003.76 SUIT Ram Autar Dayma 1709643 Balai Saha 1329229

4014 Prime Timbers Pvt. Ltd. STATE BANK OF INDIA W.B. SAMB Kolkata I 2, Hemendra Sen Street, Kolkata 700006 1130.601112 SUIT Rakesh Pirogiwal (Resigned) 595309 Nitish Maru 3125189 Pulak Chowdhury 3248131RITESH PIROGIWAL

(Resigned)1337659

SUNDEEP PIROGIWAL (Resigned)

596788Krishna Kumar Modi

(Resigned)2204673

4015 SWAMI AUTOMOBILES PVT LTD STATE BANK OF INDIA PUNJAB SAMB ChandigarhPLOT NO. 33, INDL AREA, PHASE – 1, CHANDIGARH (NOW CLOSED), AS PER ROC-32

INDL AREA, PHASE-1, CHANDIGARH. NOW RUNNING SERVICE STATION AT PLOT NO. 23 INDL AREA, PHASE-1, CHANDIGARH

632.86 SUIT PARDEEP MITTAL S/O PARKASH CHAND MITTAL AARPM6764EMONIKA MITTAL (W/O

PARDEEP MITTAL)(SMT.)

AJPPM7577G

4016 SRITIRUPATI RICE MILLS STATE BANK OF INDIA DELHI SAMB New Delhi - I D-156 JAGATPURA MANDOLI RD DELHI 930.42 SUIT VIKAS GARG 237519 NIDHI GARG 1287075

4017 BALLAL JYOTI TRAVELS PVT LTD STATE BANK OF INDIA Maharashtra SAMB Mumbai -IID-106, MIRAJ RESIDENCY, JANAKALYAN NAGAR, MARVE ROAD, MALAD WEST, MUMBAI

4000951099.92494 SUIT AMOL SAWANT 1287054 SATISH RAO 282519 AJAY RAO 3398618 RAJ RAMAN 774887

GOPALKRISHNAN VISHWANATHAN

2559184

4018 SATNAM AGRI PRODUCTS LTD STATE BANK OF INDIA PUNJAB SAMB LudhianaNIRMAL COLD STORE, OPP. UCO BANK, ADDA BHARGAV CAMP, NAKODAR ROAD,

JALLANDHAR CITY1091.836209 SUIT MANDIP SINGH RAJINDER KAUR HARJIT SINGH KAMALJIT SINGH

4019AGARTALA FOOD PROCESSING

(PVT.)LTD.STATE BANK OF INDIA W.B. SAMB Kolkata II INDUSTRIAL GROWTH CENTRE,BODHJUNG NAGAR,R K NAGAR ,WEST TRIPURA 1091.54194 SUIT NAWSHUD AZAM

DAMODAR KRISHI BIKAS PVT LTD

RASULPUR COLD STORAGE PVT LTD

NASIM NOWAZ

4020 LAKSHMAN PAPER MILLS PVT LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad DNO 10.4.3, 3 & 4 FLOORS AFIAPLAZA, NEAR NDMC MASAB TANK HYDERABAD 1084.95027 SUIT M VARALAXMI G SURENDRANATH Y SESHABAI BABA

4021 B & C MACHINARY LIMITED STATE BANK OF INDIA TAMIL NADU SAMB Chennai SENGADU VILLAGE, MANAVALA NAGAR, POONAMALLE, TIRUVALLUR - 602002 1068.20573 SUIT A ANNAMALAI 00758725 GANESH VINAYAGAM 02106911BALASUBRAMANIAN

SAMBASHI02448721

MUHILAN GNANAPRAKASAM

03043795

4022 MAHESH PRODUCTS PRIVATE LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II GUT NO.86, KHADGOAN ROAD TQ, BADNAPUR, JALNA DIST 1059.543822 SUIT SUNIL R BIYANI 3512238TULSIDAS VITHAL

JARING2743410 ANIL SRIKISHAN SARAF 3511235

SURESH O AGARWAL(GAUR)

REKHA S AGARWAL(GAUR)

SULBHA K ZUNZUNWALA(GAUR)

KAMAL ONKARDAS ZUNZUNWALA(GAUR)

MAHAVEER PRASAD AGARWAL(GAUR)

4023 Aradhana Wines STATE BANK OF INDIA HIMACHAL PRADESH SAMB Chandigarh Amb Road, Una 1058.84567 SUITAnil Kumar Dogra

(Partner)Indira Dogra

(Partner)(Smt. )

4024 TUNGABHADARA INDUSTRIES LTD STATE BANK OF INDIA ANDHRA PRADESH KURNOOL 108, WALTER TOWN SECUNDERABAD 1045 SUIT YN SHAH CM NAIK VP NANDA SOMANI

4025 CONSTANT ENGINEERING PVT LTD STATE BANK OF INDIA Gujarat SAMB AhmedabadShop No. 5,6 & 7,Chamunda Estate,Opp Heavy Water Township,Near TCI

Transport,Kawas ,Surat1042.006497 SUIT Davis Antony Thakkolkaran 3167863

Suni Davis Thakkolkara (Smt)

1838277Varghese Antony

Thakkolkaran1811909

Litty Varghese Thakkolkaram (Smt)

1838293

4026 MAHABIR IMPEX PVT.LTD. STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II Mukherjee Estate, 3rd Floor, 60B, Chowringhee Road, Kolkata -700071 1041.36766 SUIT Kaushik Kumar Nath 1495480 Subal Halder 2118282

4027 PREMCHAND BUILDERS & DEVOLOPERS STATE BANK OF INDIA MAHARASHTRA OSB,MUMBAI Golden Dreams, D-5 MIDC, Chikalthana AURANGABAD 1033 SUIT SANTOSH LADNIYA SEEMA SURANA ARTI MUTHIYAN VINAY P SURANA

4028 JAY DURGA POLYFAB PRIVATE LIMITED STATE BANK OF INDIA W.B. SAMB Kolkata I VILL-BELKULI,PO-DHATRIGRAM,PS-KATWA,DIST-BURDWAN 1031.8006 SUIT Joy Durga Rice Mill(p) Ltd (Guarantor) NEMAI CHAND PAUL ANKAN PAL MAMATA PAL

4029 SARITA STEEL & INDUSTRIES LTD STATE BANK OF INDIA ANDHRA PRADESH SAIFABAD(SIB) ANTHAKAPALLI VILLAGE, RAJAM-532 127 SRIKAKULAM DIST 1027 SUIT GRANDHI ESWARA RAO 313329 G. SARAWATHIGRANDHI CH. SANYASI

RAJUGRANDHI SATISH GRANDHI SASIKANTH

4030ACE AGRO NATURAL SWEETNERS PVT

LTD.STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I A/752, DE JOSS, ICE FACTORY ROAD, OFF HILL ROAD, BANDRA (W), MUMBAI-400050 1023.674971 SUIT AVINASH CHANDRASEKHAR RANGNEKAR 1658980

SIDDHARTH CHANDRASEKHAR

RANGNEKAR44180

4031 Variety Prints Pvt Ltd STATE BANK OF INDIA WEST BENGAL SAMB Kolkata I 9, Vivekanand Road, Kolkata-07 1010.6761 SUIT Sudesh Kumar Sonthalia 523599 Radha Sonthalia

4032 Balaji Polysacks Pvt Ltd STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II Sikkim Commerce House, 4/1, Middleton Street , Suit No.504, , Kolkata-71 1010.389323 SUIT Sajjan Kumar Agarwal 1420563 Sushil Kumar Agarwal 1420493Naresh Kumar

Agarwal 1420527 Sanjay Agarwal 2770637

Alka Devi Agarwal (Guan)

Sujata Agarwal (GuanRahul Agarwal (

Guan) Swati Agarwal ( Guan)

4033 PATIALA STRIPS PVT.LTD STATE BANK OF INDIA PUNJAB MANDI GOBINDGARH(9530) G.T.ROAD SIRHIND SIDE, MANDI GOBINDGARH (PUNJAB) 1007 SUIT SURJIT SINGH 953962 GURDEEP SINGH 0 0

4034 JMD Laxmi Enterprises STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II G-48, Ground Floor, Cine Wonder Mall, Ghdbunder Road, Thane (w) 400607 1004.623834 SUIT Ashwin Kumar Agarawal Manjula A Agarwal

(Guan)Rekha Agarawal (

Guan)

4035 SHAUN AUTOMOBILES PVT.LTD. STATE BANK OF INDIA West Bengal SAMB Kolkata II P-12/1,TARATALLA ROAD, KOLKATA-700 088 1004.24837 SUIT JYOTI PRAKASH BAGARIA 953962 SHAUNAK BAGARIA 583117ARUNA DEVI

BHANIRAMKASHRUTI BAGARIA

VAHAN AUTOMOBILES PVT LTD

SHAUNAK PROPERTIES PVT LTD

KUSUM BAGARIA MANISH BAJAJ

4036 Jupiter Bioscience Ltd STATE BANK OF INDIA Karnataka SAMB Bangalore Plot No 24, Kolhar, Dist:Bidar, Karnataka 1002.87082 SUIT Kyoganahall i Nanjundaiah GuhaVenkat Ramana Kalavakolanu

(Chairman)Rudolf H Tanner

Srinivasan Chakravati Mandayam

4037 Vaishnavi Gold STATE BANK OF INDIA A.P SAMB SecunderabadH.No:6, Satyam Status Enclave, Swarnadhama Nagar, Old Bowenpally,

Secunderabad 500 011997.689063 SUIT MJVVD Prakash (Managing Director) 426871

M Jyosna Lakshmi (W/o MJVVD Prakash)

(Director)462871 K Sri Vall i (Direcor) 2774197

K Narsi Reddy (Director)

2694445Midamarthi Venkata Subba Rao (Director)

2413707

4038 ARAVLI INDIA LTD. STATE BANK OF INDIA Haryana SAMB Chandigarh V: RATARA HISSAR 997.0865735 SUIT V.K. BANSAL

4039 RAMUWAL FARMS STATE BANK OF INDIA PUNJAB SARB Jalandhar VILL RAMUWAL, TEHSIL- NAKODAR, DISTT- JALANDHAR 992.9776275 SUIT SARABVIJAY SINGH(PARTNER)RANVIJAY

SINGH(PARTNER)RAJINDER

KAUR(PARTNER)

4040 New Era Agro Board Ltd STATE BANK OF INDIA W.B. SAMB Kolkata I 4, Synagogue Street, 8th Floor, Room No. 818, Kolkata-700001 992.0403 SUIT Saket DaymaGovind Prosad

Sharma

4041 BALAJI STAKE RICE INDUSTRIES LTD STATE BANK OF INDIA ANDHRA PRADESH MSME, WARANGAL H no:2-2-534/1, Ram nagar Hanamkonda Warangal - Dist 991 SUIT T SAMPATH RAO 5106541 MECHINENI SUJATHA 1027861 P RAJU 2328313

4042 CAV COTTON MILLS PRIVATE LTD STATE BANK OF INDIA TAMIL NADU SAMB Coimbatore 551, Ganesapuram (PO), S.S. Kulam, Annur, Coimbatore – 641 107 968.4910839 SUIT E. N. Palanisamy (M.D.)E P Krithika Nandhini

(Smt.)K. Sakthi Rahul

4043 SRI RAMA STEELS LTD. STATE BANK OF INDIA UT SAMB Chandigarh SCO 904, Manimajra, Chandigarh 929.78358 SUIT O.P.Aggarwal Sarita Aggarwal Sheel Wati Pardeep Aggarwal

4044 IFB FINANCE LIMITED STATE BANK OF INDIA WEST BENGAL SARB Bengaluru(SBM) 8/1, MIDDLETON ROW, CALCUTTA 700071. 949.1736447 SUIT A C CHAKRABORTI BIJON NAG

4045 ARVINDRA ELECTRONICS PVT LTD STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh SCO-1112,SECTOR-22/B,CHANDIGARH 598.3961399 SUIT ARVINDER PAL SINGH S/O SATNAM SINGH 749491SATNAM SINGH S/O G

D RAM749542

BALJINDER SINGH S/O SATNAM SINGH

749447JAI RAJ SINGH S/O

ARVINDER PAL SINGH 749581

INDERJIT KAUR(SMT.)( S/O ARVINDER PAL

SINGH)749687

4046 MAX ENERGY PVT. LTD. STATE BANK OF INDIA Maharashtra SAMB Mumbai -II Laxmi Vijay,Peth Phata,Panchawati, Nasik 422003. 948.3370251 SUIT Vijay Pati l 202819 Surekha patil 412960 Vaibhav Patil 202940 Shivaji Bhosale 5337194 Manjeet Rajendra 6974714

4047 JAY KAY SAM CONSTRUCTIONS (P) LTD. STATE BANK OF INDIA J& K SAMB Chandigarh MAULANA AZAD ROAD, SRINAGAR 937.55193 SUIT SYED AFAQ MEHRAJ

4048 PRESSTECH LITHO PVT. LTD STATE BANK OF INDIA DELHI SAMB New Delhi - I 11/1 SUNNY PARK ,KOLKATA 933.2771555 SUIT PRATAP SHANKAR DAWN 1508020 SAMBIT BANERJEE 1508128

4049 Nachmo Knitex Pvt. Ltd. STATE BANK OF INDIA GUJARAT SAMB Ahmedabad 11, Ashima House, Kavi Nanalal Marg, El l isebridge, Ahmedabad 920.81966 SUIT B.Ravi Deven Parikh Atulkumar Singh

Client Confidential

4050MVL INDUSTRIES LTD (NOESIS

INDUSTRIES LTD)STATE BANK OF INDIA DELHI SAR New Delhi 1201-B,HEMAKUNT CHAMBER,89,NEHRU PLACE,NEWDELHI-110019 919.98671 SUIT PREM ADIP RISHI 20611 RAKESH GUPTA 20638 RAJESH GALHOTRA 21326 S K VARMA 24265 V K SOOD 1325491 KALPANA GUPTA 2300348 MVL TELECOM LTD PREM ADIP RISHI 20611

COSINE ELECTRONICS PVT. LTD

GURU DUTT SHUKLA 55463 JEEVANESH SEKHRI 1144636 SHILPY DUTTA 2851765MEDIA HOLDINGS

PVT.LTD

4051 KANCHAN INTERNATIONAL LIMITED STATE BANK OF INDIA Maharashtra SAMB Mumbai -II25, Yudhistir Co-op. Housing Society, Ground Floor, N.L.Complex, Anand Nagar,

Dahisar(East), Mumbai 400 068.918.6873759 SUIT Dinesh Champalal Khimavat 62550

Ashok Champalal Khimavat

62665Shailesh Popatlal

Parekh2759216

Chetan Chunilal Doshi

3322801

4052 KALLAM MODERN RICE MILLS PVT LTD STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam D.NO. 27/2, NADIMPALEM PANCHAYAT, KONDRUPADU SIVARU, GUNTUR 915.9790432 SUIT KALLAM LAKSHMI DEVI 2216880

4053BHARAT INTEGRATED SOCIAL WELFARE

AGENCYSTATE BANK OF INDIA ODISHA SAMB Bhubaneswar AT-DANIPALI BUDHARAJA P.O SAMBALPUR DIST ODISHA -768004 915.68992 SUIT KHIROD CHNADRA MALICK- CHAIRMAN

4054 SUBBURAJ TEXTILES MILLS P LTD STATE BANK OF INDIA TAMIL NADU SAMB Coimbatore Madurai Road Sankar nagar Tirunelveli 627357 909.2778516 SUIT V Subburaj 608477 G. KRISHNAKUMAR 1826100

4055Priyadarshi Purnanand Automobiles

Pvt. Ltd.STATE BANK OF INDIA BIHAR SAMB Patna Plot no 11, Bailei Road Patna 903.3351537 SUIT Manish Priyadarshi

4056 HARIDARSHAN TRACOM PRIVATE LIM STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II Mukherjee Estate, 3rd Floor, 60B, Chowringhee Road, Kolkata -700071 902.67541 SUIT Kaushik Kumar Nath 1495480 Manisha Nath (Mrs) 2404666

4057 SUHRIT SERVICES- STATE BANK OF INDIA DELHI SARB New Delhi C-7 INDUSTRIAL AREA PHASE II MAYAPURI NEW DELHI-64 895.66889 SUIT Dhiren Tamang 1685797BINITA PRADHAN

(SMT)1685814

4058 Mukesh Strips Ltd. ( Aabcm1407 STATE BANK OF INDIA PUNJAB SAMB Ludhiana GILL ROAD, MILLER GANJ,LUDHIANA 889.9095598 SUIT K C GUPTA 57030 PARDEEP GUPTA 159858 SANDEEP GUPTA 159814

4059 GOYAL ENGG WORKS STATE BANK OF INDIA PUNJAB SAMB Ludhiana ST NO 3, SHERPUR BYEPASS, BACKSIDE APOLLO HOSPITAL, LUDHIANA 875.6877432 SUIT RAVI GOYAL TARSEM LAL GOYAL

4060 Ashirwad Chain House Ltd STATE BANK OF INDIA DELHI SAMB New Delhi - I C-47/2 , Part -A, 3rd Floor,, BACK Side Road, Industria Area, Lawrence Road, Delhi-35 872.94312 SUIT Amit Singla 5202706 Anjali Singla 5202712 Roshan Lal Singla Sumitra Devi

4061 OBER CONSTRUCTION ENTERPRISES STATE BANK OF INDIA West Bengal SAMB Kolkata II Lamba Line Vil lage in Port Blair Tehsil of Andaman District 868.2025588 SUIT Shuchi Gupta 246512 Rajrani Gupta(Smt) 3611653 Ashish Kumar Sinha 2984374Elite Manufacturing

Pvt Ltd.Ober Structures India

Pvt LtdO.N.Engineering Pvt.Ltd.

V Gandhi Fin-Vest Pvt Ltd.

4062AKSHAYA ORNAMENTS PRIVATE

LIMITEDSTATE BANK OF INDIA TELANGANA ARB Hyderabad

5.9.224/1&2, MAHALAKSHMI GEM & JEWEL MALL, CHIRAG ALI LANE, ABIDS, HYDERABAD 500001

865.60792 SUIT VIMAL GOEL 2989395RAMESHWARA CHARY

MOLUGU3606826

4063 MALVI SOFTWARE SOLUTIONS PVT LTD STATE BANK OF INDIA Andhra Pradesh SARB Vishakhapatnam D.No.46-21-4, Beside Dwaraka Inn Hotel, Dwaraka Nagar, Visakhapatnam-530016. 863.68975 SUIT MANJU SREE(smt) 5284271 RAVINDER SOORAM 3362530 K KAVITHA REDDY 5252192 A RATNA PRASAD

4064 MA TARA STEEL CASTING PVT LTD. STATE BANK OF INDIA WEST BENGAL SARB Burdwan PLOT NO S-38, SHRAMIK MANGAL CO.OP, BIDHNNAGAR-DURGAPUR. 863 SUIT KAJAL DUTTA SUBIR DUTTA

4065 GLOBALTEK PROSOLUTIONS PVT LTD STATE BANK OF INDIA Andhra Pradesh SARB Vishakhapatnam 2D, SDF-2,VZEZ, Duvvada, Visakhapatnam-49. 853.90443 SUIT KANCHERLA ANIL KUMAR 3601175 VARA SIRISH KUMAR 3498395

4066SARITHA SOFTWEAR AND INDUSTRIES

LTDSTATE BANK OF INDIA ANDHRA PRADESH C B RAJAM ANTHAKAPALLI VIL, RAJAM 532127 853 SUIT GRANDHI ESWARA RAO C SASIKANTH M C B REDDY B KRISHNA MURTHY S MAHADEVAN

4067 HATCH STUDIOS STATE BANK OF INDIA Andhra Pradesh SARB VishakhapatnamH.No.31-23-20/12, Flat No.301, Heritage lake view Apartment, Kurmannapalem,

Visakhapatnam-4300049850.60383 SUIT Saikiran Goud Gottupati 5189541

NIKHIL RAGHAVENDRA KULKARNI

5216288

4068 Hi Design Shoes STATE BANK OF INDIA Tamil Nadu SAMB ChennaiSF No.33/1,203,NH-46, M.C.Road, Jamin Kulithigai Vil lage, Vengali 635812.

Vadapudupet via Vaniyambadi TK.Vellore Dt.850.1766643 SUIT S.Kanchana K.S.Sivakumar

4069 Leafin India Ltd. STATE BANK OF INDIA A.P. SAMB Hyderabad1-2-593/34, Block - A, Suryakiran Apartments, Gagan Mahal, Domalguda,

Hyderabad - 500 029.847.1491022 SUIT D. Ravi Shankar Krishna Bhoopal

Loka Narayan Reddy (Dr)

G. Manjula Reddy G. Manjula Reddy Arun Kumar Mukherjee Pranaf RoyM.S. Rama Mohan

Reddy

4070 K D L PHARMA LTD (CURE W I LTD) STATE BANK OF INDIA W.B. SAMB Kolkata I 3A,GURUSADAYA RD ,KOLKATA 844.6877771 SUIT A P LOHIA W.F.Small B.L.Sen Ranjit Singh

4071 SHRI GANESH SORTEX R STATE BANK OF INDIA Maharashtra SAMB Mumbai -II B-3 , Sharda Vachanalaya Complex, Tal & Dist Gondia,Nagpur-441601,Maharashtra 842.9523132 SUIT Sachanand I KhatwaniBhagwandas I

KhatwaniAmarlal B Chimnani

4072 Harish Trading Co. STATE BANK OF INDIA DELHI SARB New Delhi 6027, Gali Arya Samaj, Khari Baoli, Delhi - 110006 842.41871 SUIT Ajay Goel (Partner) Mohit Goel(Partner) Rohit Goel(Partner) Manju Goel (Partner)

4073 NORTH EAST ENGINEERS CONSTRUCT STATE BANK OF INDIA Assam SAMB Guwahati 6th Floor, Crossing Plaza, G S Road, Ganeshguri Chariali , Guwahati 781005 838.6451323 SUIT Dhurba Jyoti Hazarika 1924921 Shubhankar Khaund 3025711

4074 ARIHANT INDUSTRIES LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana B-35, PHASE-V, FOCAL POINT, LUDHIANA 837.8796611 SUIT KIMTI LAL JAIN

4075 BATRA EXPORTS STATE BANK OF INDIA PUNJAB SARB Ludhiana TIWANA ROAD, JALALABAD WEST DISTT. FAZILKA 835.9842194 SUIT SURINDER BATRA (PARTNER)SAHIL BATRA

(PARTNER)

4076 TARGOF PURE DRUGS LTD STATE BANK OF INDIA ANDHRA PRADESH SAIFABAD(HYD) 365 - A, BAKARAM, HYDERABAD - 500 020 829 SUIT S RAMESH A K MUKHERJEE H C PANDEY D C SHUKLA

4077 Bul l Power Systems Ltd. STATE BANK OF INDIA A.P. SAMB Secunderabad H.No. 12-50/4, Medchal Vil lage & Mandal, Ranga Reddy, Dist. A.P. 501 401. 825.7858386 SUIT R. Saiprasad R. Chadrasekhar Rao

4078 Mangal Oil Pvt. Ltd. STATE BANK OF INDIA Gujarat SAMB Ahmedabad At+PO. -- Vanana, Taluka -- Ranavan, Dist -- Porbander(Gujarat) 823.62579 SUIT Manjula Ganatra 1748987 Mukesh Ganatra 1748978

4079 BIRLA COTSYN (INDIA) LIMITED STATE BANK OF INDIA Maharashtra SAMB Mumbai -IDalamal House, 1st Floor, 206, Jamnalal Bajaj Road, Nariman Point, Mumbai

400021.821.99839 SUIT P.B. Bhardwaj (Chairman) 136076

Yashovardhan Birla (Co-Chairman &

Promoter)5804 P.V.R. Murthy (MD) 232048

BIRLA COTSYN (INDIA) LIMITED

4080 JAJODIA SALES PVT.LTD. STATE BANK OF INDIA West Bengal SAMB Kolkata II 3,BENTINCK STREET,KOLKATA-1 819.6403896 SUIT SURAJ JAJODIA 481649ENDERS CYCLE PVT LTD

(COR.GUAR.)JAJODIA WIREHOUSE

PVT LTDSHASHI KANTA

JAJODIA481630

4081CHAKRAVARTHY TECHNOLOGIES PVT

LTDSTATE BANK OF INDIA TAMIL NADU SARB Coimbatore

REGD.OFFICE:1/121,KAMBAN STREET ,VINAYAGAPURAM,VILANKURUCHI ROAD,SARAVANAMPATTI POST,COIMBATORE (2) SF NO.99/2A,MARUTHI INDUSTRIAL

ESTATE,S N PUDUR,CHINNAVEDAMPATTI,COIMBATORE.819.1400884 SUIT P SUGANTHI (SMT. )(W/O P PRABAKARAN) 5154963

P PRABAKARAN S/O V PATHER VELLAI

5154944

4082 SREE BHADRA CASHEW COMPANY STATE BANK OF INDIA KERALA SARB Trivandrum SINDHU SADANAM THURAYOOR NORTH MANKALA P.O. ADOOR PATHANAMTHITTA 818.30187 SUIT SARATH CHANDRAN B

4083 MICHIGAN RUBBER (INDIA) LTD STATE BANK OF INDIA MADHYA PRADESH SARB Indore 11NEHRU MARKET IN FRONT OFNEHRU STADIUM INDORE M.P. Indore MP 452001 IN 816.8591284 SUIT MAHESH VERMA 01003071 MALOT SINGH 01003090 ASHISH VERMA 03154053 RAMESHWAR VERMA ARVIND GALLAR

4084 Vital Trexim Pvt Ltd STATE BANK OF INDIA WEST BENGAL SARB South Bengal Karnani Mansion, 47 Park Street , 2nd Floor, Room No-16 Kolkata 811.7376482 SUIT Pankaj Kumar Agarwal 986790 Ajay Choudhary 66476LNC Agro Mills Pvt Ltd

( Corporate Guarantor)

4085 R S D INDUSTRIES PVT LTD STATE BANK OF INDIA NEW DELHI CHANDINI CHOWK NEW DELHI 2263-68, SHOP NO.16, GALI RAGHUNANDAN, NAYA BAZAR, NEW DELHI-110006 805 SUIT MUKHESH KUMAR GUPTA 327912

4086 Maruti Agro Industries STATE BANK OF INDIA Gujarat Changodar, Ahmedabad 605 606 Paiki, Nr - Jai Ambey Bridge , Dholka Raod , Bavla 801 SUIT ASIT AMIN Pravin Bhai Amin Nilesh Bahi Amin

4087 Renuka Polysack Pvt Ltd STATE BANK OF INDIA Jharkhand SAMB Patna Demotand, Hazaribagh Jharkhand 799.1473412 SUIT Renuka Singh Uday Pratap Singh Vivek Pratap Singh

4088 NATIONAL COTTON INDUSTRIES STATE BANK OF INDIA Gujarat SAMB AhmedabadVaghel Road,

At Post - HarijPatan

788.00464 SUIT Chakshuk MehtaKetan Jagdishkumar

MehtaJagdish Somnathbhai

Mehta

4089ZOOM MINERALS DEVELOPMENT PVT

LTDSTATE BANK OF INDIA Maharashtra SAMB Mumbai -II A-53, Industrial Area, Marol, Andheri (East), Mumbai 400 093 786.15719 SUIT MANJARI CHOUDHARY 79968

SHARAD TIKAMDAS KABRA

84120

4090 Hi Grade Shoe STATE BANK OF INDIA Tamil Nadu SAMB ChennaiSF No.33/1,203,NH-46, M.C.Road, Jamin Kulithigai Vil lage, Vengali 635812.

Vadapudupet via Vaniyambadi TK.Vellore Dt.784.0069488 SUIT K.S.Gandhi K.S.Sivakumar

4091D S N REDDY AND OTHERS ABHIRAM B R

R MILLSTATE BANK OF INDIA ANDHRA PRADESH CB KAKINADA KOMARIPALEM, BICCAVOLU MANDAL EAST GODAVARI DIST 533 346 784 SUIT D. SATYANARAYANA REDDY D VARALAKSHMI NALLMILLI VEERREDDY

P VENKATA RAMA REDDY

P V L NARAYANA REDDY

4092 BAJWA GRAMIN UDYOG SAMITI STATE BANK OF INDIA PUNJAB SARB Chandigarh VPO GHOGRA TEHSIL DASUYA,DISTT.HOSIARPUR 783.2934202 SUIT DAVINDER SINGH (SECRETARY)MOHINDER SINGH

(CHAIRMAN)KULJIT KAUR (DY. CHAIRPERSON)

HARJIT SINGH (TREASURER)

HARBHAJAN KAUR (MEMBER)

GURMIT SINGH (MEMBER)JOGINDER SINGH

(MEMBER)

4093SRI RAMA BRAHMA MODERN RICE

MILLS PVT LTDSTATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam D.NO. 27/2, NADIMPALEM PANCHAYAT, KONDRUPADU SIVARU, GUNTUR 782.7342532 SUIT JAKKIREDDY SIVAMMA 2734503

4094 M.B.S. IMPEX PVT. LTD. STATE BANK OF INDIA ANDHRA PRADESH HYDERABAD MAIN H.NO. 5-9-45, BASHEERBAGH, HYDERAB AD. 490.27 SUIT SUKESH GUPTA (DIRECTOR)ANURAG GUPTA

(DIRECTOR)

4095 Kalpesh Cotton Industries Pvt STATE BANK OF INDIA Gujarat SARB Ahmedabad Kabarupani Wadi, Paliyad Road, Botad - 364710 767.51022 SUIT Vimal P Parekh 2141624 Kalpesh P Parekh 630798 Mehul P parekh

4096 GARUDA VAHANA PVT. LTD. STATE BANK OF INDIA ODISHA SME BRANCH CIVIL TOWNSHIP, ROURKELA CANTONMENT ROAD, CUTTACK- 753001 764.23 SUIT SHEO KUMAR PODDAR AKHIL PODDAR ARCHANA PODDAR

4097 RAMBO FASHIONS LTD STATE BANK OF INDIA Maharashtra SAMB Mumbai -II 107-133/3A, Rahul Mittal Ind. Estate, Sakinaka,Andheri East , Mumbai 400 059 761.0737713 SUIT Balasaheb K Bhintade 200495 Nilesh B Bhintade 200636

4098 DHAR INDUSTRIES LIMITED STATE BANK OF INDIA MADHYA PRADESH SARB Indore PLOT 3,5,7 BAGHIRATHPUR INDUSTRIAL AREA, INDORE 756.3682858 SUIT VINOD BIDASARIA RAHUL BIDASARIA RAJIV BIDASARIAG L

SIROYA(DIRECTORS)

4099 KAMDHENU & CO., STATE BANK OF INDIA A.P SAMB Hyderabad 15-2-679, N R Market,Kishan Gunj, Hyderabad-500012 755.31693 SUIT M.P.Naresh kumar agarwal Jaswanrh Reddy Vimal Kumar Agarwal Kamal Kumar Agarwal

Client Confidential

4100 NEWSAW INFRA PROJECTS LTD STATE BANK OF INDIA WEST BENGAL MUMBAI - CORP FINANCE DIAMOND CHAMBERS, 4 CHOWRINGHEE LANE, BLOCK NO.2, 7TH FLOOR, UNIT NO.7-1,

KOLKATA,WESTBENGAL-16. 735 SUIT RISHI RAJ AGARWAL

4101CRESCENT SAFETY MART EXPORTS PVT.

LTD.STATE BANK OF INDIA West Bengal SAMB Kolkata II 33/3, Mahendra Roy Lane, Kolkata- 700046 731.91552 SUIT Khalid Ebabul lah 1672547 Tanveer Ebabullah Zainab Sultana 1672612

4102 Van Udyog Exim Pvt Ltd STATE BANK OF INDIA WEST BENGAL SARB South Bengal Karnani Mansion, 47 Park Street , 2nd Floor, Room No-16 Kolkata 731.0541155 SUIT Pankaj Kumar Agarwal 986790 Ajay Choudhary 66476LNC Agro Mills Pvt Ltd

( Corporate Guarantor)

4103 PUNWIRE LTD. STATE BANK OF INDIA PUNJAB SAMB Chandigarh B-53,PHASE-VI, SAS NAGAR, MOHALI 725.31796 SUITCOMPANY PROMOTED BY PSIDC A PB. GOVT.

UNDG.

4104 SRI DATTASAYI INDUSTRIES LTD STATE BANK OF INDIA ANDHRA PRADESH COMM BR,ONGOLE 1C,PARAMESWARA APTS 6-3-626,ANAND NAGAR KHAIRATABAD HYD 723 SUIT GURRAM SEETHARAMAIAHGURRAM KRISHNA

MURTHYGURRAM SRIDHAR

BABUGURRAM LAKSHMI

KUMARI

4105 ANKUR BARTER PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata I 112/1/2,JESSORE ROAD KOLKATA - 700089 720.11297 SUIT NARAYAN SAHA 00084617 KAMALA SAHA 00112507 PRASENJIT SAHA 00084681

4106 KESHAVA EDUCATIONAL SOCIETY STATE BANK OF INDIA ANDHRA PRADESH KURNOOL HNO 4-72/1, NEW POSTAL COLONY, VENKATA RAMANA COLONY, KURNOOL 196.88 SUITN.KESHAVA REDDY ( SECRETARY &

CORRESPONDENT) ADCPN1614N

N. YASHODA( PRESIDENT)

N. BHARATH REDDY (VICE PRESIDENT)

AINPN4814E N.SHIVA BHARATHI (SMT)(TREASURER)

ADSPN3938KC. DEEPTI (SMT )(JOINT

SECRETARY )ANDPC4162H

P.VENKATAMMA(SMT ) (MEMBER)

4107 SHREE SANCHARI STATE BANK OF INDIA WEST BENGAL SARB Titagarh 81,G.T.ROAD.UTTARPARA HOOGHLY 711.28 SUIT NIBEDITA HAZRA CHAITALI SINGHA SWARNALI GHOSH

4108 ADHAYA STEELS PVT LTD STATE BANK OF INDIA ANDHRA PRADESH OVERSEAS BR HYDERABAD 301,MADHUSHA COMPLEX,STREET NO 5,HABSIGUDA,HYDERABAD 500007 709 SUIT AKASH GARG 131339 SUMIT SHARMA 2618931SAKET PRAKASH

SHARMA

4109 CHAITANYA ENTERPRISES STATE BANK OF INDIA Maharashtra SARB Pune MIG,28/658, NEELJYOTI HSG SOCIETY, S NO 97, SHIVAJI NAGAR, PUNE- 411016 585.89 SUIT APARNA MAHESH NIGHOT (MRS.) (PROPRIETRESS)

4110 JCT ELECTRONICS STATE BANK OF INDIA DELHI SAR New DelhiHO THAPAR HOUSE 124, JANPATH, N.DELHI. REGD. OFFICE- A-32, INDUSTRIAL AREA,

PH.VIII, SAS NAGAR, MOHALI700.4285579 SUIT M.M.THAPAR(CHAIRMAN ) 62315 K.JAYABHARATH REDDY 38342 V.RAJARAMAN R.S.MEHRA

C.D.GHOSH(NOMINEE IFCI)

S.RAVI (NOMINEE IDBI)J.N.PANDEY (NOMINEE

ALLAHABAD BANK)

4111 Agarawal Corporation STATE BANK OF INDIA MAHARASHTRA SARB Thane G-48, Ground Floor, Cine Wonder Mall, Ghdbunder Road, Thane (w) 400607 700.3901136 SUIT Manjula Agarawal Ashwini P Agarwal

(Guan)

4112 WESTERN ORISSA SUGAR (P) Ltd STATE BANK OF INDIA ODISHA SAMB Bhubaneswar At-Nandanvan. PO-Dharamgarh Dist-Kalahandi 681.5943381 SUIT Sanjay Kohaltkar

4113SWATHI KIRAN MARINE EXPORTS PVT

LTDSTATE BANK OF INDIA ANDHRA PRADESH BHIMAVARAM

D NO. 1-14-2, SAI VAMSI KRISHNA HOMES VAMSIKRISHNA NAGAR, SIR ARTHUR COTTON RD, BHIMAVARAM

679 SUIT BOLLINA SUDHAKARKORIPALLA

SATYANARAYANA

4114 VISHAL LACTO STATE BANK OF INDIA DELHI SARB New Delhi F-2/3, OKHLA IND. AREA, NEW DELHI 677.4559455 SUIT PRADEEP BAGRIA 3635804SAROJ KUMAR

BAGARIA3100463

4115DASSNAGAR PRECISION ENGINEERING

PVT.LTDSTATE BANK OF INDIA W.B. SAMB Kolkata II Kashipur,Dasnagar,Howrah-711105 670.9855 SUIT Dipak Kumar Sircar 540963 Snehlata Sircar Shyamal Kumar Sircar 540881 Partha Sarathi Sircar 765510

4116 PM STRIPS STATE BANK OF INDIA ANDHRA PRADESH S A M BRANCH(HYD-COMMERCI 7TH FLOOR, SURYA TOWERS, S P ROAD, SECUNDERABAD 668 SUIT RAVI SURANA MEENA SURANA (SMT)

4117 SAVITRI ALLOYS PVT LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana OPP. PRITHVI DHARAM KANDA, DABA ROAD, LUDHIANA 665.3059324 SUIT NAMITA ARORARAKESH KUMAR

ARORA

4118 DELUXE PRINT FINISHING PVT LTD. STATE BANK OF INDIA W.B. SAMB Kolkata IVILL.-NALPUKUR(GHATAKPUKUR),BASANTI HIGHWAY ROAD,BHANGAR,DIST-24

PARGANAS(SOUTH)-743502664.17732 SUIT ANUP KUMAR MONDAL (Guarantor) YASMIN B MULLA 2153466

BULLUSIRAJ SAIDALI MULLA

2153391

4119Subash Chandra Panda Builders Pvt.

Ltd.STATE BANK OF INDIA ODISHA SAMB Bhubaneswar At/Po-Dharamgarh, Dist. Kalahandi, Pin-766015 662.9738396 SUIT Subash Chandra Panda 583029 Rajnaib Sekhar Panda 582238

4120 Shree Laxmi Agrofress Pvt Ltd STATE BANK OF INDIA WEST BENGAL SAMB Kolkata I 4, Synagogue Street, 8th Floor, Room No. 818, Kolkata-700001 656.82022 SUIT Saket Dayma Nand Lal Sharma

4121VASAVI KANYAKA PARAMESWARI PAR

BOILED RICE INDUSTRYSTATE BANK OF INDIA ANDHRA PRADESH SURYAPET SY NO 187 & 188 NH 9 UPPAL PAHAD, KETHEPALLY MANDAL NALGONDA 654 SUIT POLISETTI SRINIVAS

POLISETTI PARAMESWARI

4122 DASHMESH RICE MILLS STATE BANK OF INDIA PUNJAB SARB Chandigarh VPO GHOGRA TEHSIL DASUYA,DISTT.HOSHIARPUR 652.7787012 SUITJasbir Singh S/o Chain Singh

(PARTNER)

Ranjit Singh S/o Harjinder Singh

(Partner)

4123 TRK KNITFAB PVT LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana 854/2, PUNJAB MATA NAGAR, PAKHOWAL ROAD, LUDHIANA 649.5172754 SUIT TILAK RAJ BEDI 2020141 BALDEV RAJ ABROL 6502035 NIKHIL BEDI 2808631

4124 Kissan Cotton factory STATE BANK OF INDIA PUNJAB SARB Ludhiana VILL. GURUSAR SAHNEWAL,DABWALI ROAD ,BHATINDA,PUNJAB-151001 405.95 SUIT AMANDEEP GUPTA(PARTNER)KULBHUSAN

GUPTA(PARTNER)

4125 BHAGYODYA RICE AND PULSE MILLS STATE BANK OF INDIA GUJARAT SARB Ahmedabad Dedhal Road, Bavla, Dist Ahmedabad – 382220 648.3655698 SUITBhavin Mistry S/o Bimalbhai Mistry

(PARTNER)

Beena Mistry D/o Bimalbhai Mistry

(PARTNER)

4126AVANTHI MEDICAL DIAGNOSITICS PVT

LTDSTATE BANK OF INDIA ANDHRA PRADESH SME KATTEDAN BRANCH

157 MIG,AVANTI TOWERS OPP. PREIME HOSIPTAL, TOWARDS HITECH CITY ROAD, ROAD NO.1, KPHB COLONY, KUKATPALLY HYDERABAD-72

646 SUIT M. KRISHNA REDDY 03527360B. NAGESHWAR RAO

03160924

4127 BAID JEWELLERS PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II 12A, CAMAC STREET, 5TH FLOOR, USHA KIRAN BUILDING, KOLKATA - 700 017. 637.8949 SUIT LOKE PODDAR 1774462 KOKILA DEVI BAID 1759097

4128 VASAVI AGRO OIL PRODUCTS PVT LTD STATE BANK OF INDIA ANDHRA PRADESH SURYAPET SY NO 189 NH 9, UPPALA PAHAD KETHEPALLY MANDAL NALGONDA 236.66 SUIT POLISETTY SRINIVASPOLISETTY

PARAMESWARIPOLISETTY

NANDAKISHOREPOLISETTY NIHARIKA

4129SRI KANAKA DURGA EDUCATIONAL

SOCIETYSTATE BANK OF INDIA ANDHRA PRADESH KURNOOL DNO 78-128, KRISHNA NAGAR, KURNOOL 624.01 SUIT

N.KESHAVA REDDY SECRETARY & CORRESPONDENT ADCPN1614N

N.SHIVA BHARATHI (PRESIDENT )

ADSPN3938KN. YASHODA(VICE

PRESDIENT)ADSPN3939J

SMT I MADHAVI LATHA( JOINT SECRETARY )

ABDPI7824GM. SRIVALLI

(TREASURER )CGRPS5832H C.SRIDEVI( MEMBER ) AKNPC1752G

4130 Skyline Leather Industries Ltd STATE BANK OF INDIA Tamil Nadu SAMB Chennai Plot no.83,SIPCOT Indl. Compkex II Phase,Ranipet-632403 618.6610471 SUIT Amitav Dev N.K.Prasad Avinash Prabhu Peter J.R.Prabhu

4131 RADIANT ROTOGRAVURE LTD. STATE BANK OF INDIA West Bengal SAMB Kolkata II RADIANT HOUSE 40/56 JAYABIBI RD,GHUSURY,HOWRAH. 600.7999427 SUIT Shiv Kumar Paharia MAN MOHAN GOENKA Radiant Poly Fi lmsRadiant Flexible

Packaging Pvt LtdUMESH KEJRIWAL

4132 MAMMOTH TECHNOLOGIES PVT LTD STATE BANK OF INDIA Andhra Pradesh SARB Vishakhapatnam SEZ unit: 2C, SDF-2,VZEZ, Duvvada, Visakhapatnam-49. 599.16319 SUIT A SASIKUMAR NAIR 3075899 M. saiprasad 3506822 CH SRAVANTHI(Smt) 3583145

4133 AKJ Mineral Ltd STATE BANK OF INDIA W.B. SAMB Kolkata I 48-A, Park Street, Kolkata-700016 598.4901153 SUIT Sanjay Kumar Jain Ajay Kumar Jain Navin Kumar Jain

4134 AMCO International Ltd. STATE BANK OF INDIA PUNJAB SARB Ludhiana D-155, Focal Point, Phase IV-A, Ludhiana 592.3866526 SUIT INDERJIT SINGH ARORA 561700RAVINDERPAL SINGH

ARORAHARJIT PAL SINGH

4135 MOTHOO RAM PREM CHAND & CO STATE BANK OF INDIA Punjab SARB Ludhiana RAIKHY CINEMA CHOWK, G.T. ROAD, LUDHIANA 589.8341437 SUIT ASHOK KUMAR GUPTA RAJESH KUMAR GUPTA PREM LATA (SMT)

4136Epic Enzymes Pharma & Ind.

Chemicals LtdSTATE BANK OF INDIA Maharashtra SAMB Mumbai -II 32,Vithoba Industrial Complex,Vil lage Laho,Tal-Khalapur,Dist Raigad 410206 586.51708 SUIT Pradip Kumar Mahajan 309604 Indresh bala 2962285 Subhash Kumar 2967239

4137 PATIALA COLD ROLLING PVT.LTD. STATE BANK OF INDIA PUNJAB MANDI GOBINDGARH(9530) G.T.ROAD SIRHIND SIDE, MANDI GOBINDGARH (PUNJAB) 576 SUIT MANDEEP SINGH RAJINDER SINGH

4138 EVERBRIGHT TRADE COM.PVT.LTD. STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II Mukherjee Estate, 3rd Floor, 60B, Chowringhee Road, Kolkata -700071 574.6159 SUIT Kaushik Kumar Nath 1495480 Amirul Isalama Sekh 2424066

4139 KANNAN ENTERPRISES STATE BANK OF INDIA Kerala SARB Trivandrum SAYABI, TOWN LIMIT, KADAPPAKADA, KOLLAM 570.2587435 SUIT KANNAN T

4140 Pashupati Diamonds STATE BANK OF INDIA DELHI SAR New Delhi 2635, 1st Floor, Nirman Diamond Mall, Bank Street, Karol Bagh, New Delhi-05 569.6968311 SUIT Pradeep Verma Jyoti Verma (guan) Kamla Devi (guan)

4141PRERONAA TRANSPORT & CARRYING

COMPANY PVT LTD.STATE BANK OF INDIA ASSAM SAMB Guwahati KALAPAHAR HILL SIDE, P.O.: VINOVANAGAR,GUWAHATI-781018 564.5802 SUIT RABIN TALUKDAR

MANOMOTI TALUKDAR

PRATIVA TALUKDAR MANOJ CHOWDHURY

4142 VINAYAK WOOL INDIA PVT LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana 370-F, SHERPUR KALAN, CHD-ROAD, SAMRALA CHOWK, LUDHIANA 564.1558982 SUIT VINEET SAGGAR 1834006 DEEPAK SAGGAR 1834796

4143 METALMAN INDUSTRIES STATE BANK OF INDIA MAHARASHTRA SAMB Bhopal 409 MAKER CHAMBER V NARIMAN POINT MUMBAI -400 021 953.24 SUIT RAJIV LOCHAN SONI - CHAIRMAN & MD 309653 VIJAY SONI - JT MD 309610SARANG SONI - NON

EX DIR

NIRMAL KUMAR SHARMA - NON EX IND

DIR1414070

JAY PRAKASH MATHUR - NON EX IND DIR

JITENDRA KUMAR SHUKLA - NON EX IND DIR

4144 D R SOFTECH AND INDUSTRIES LIMITED STATE BANK OF INDIA GUJARAT SARB Vadodra 26, HOOJARI CHAMBERS, ZAMPA BAZAR, VADODARA 561.0481892 SUIT DHIRUBHAI DESAI M D DESAILINA

DESAI(DIRECTORS)

4145 SHAURYA MOTORS STATE BANK OF INDIA JAMMU & KASHMIR SAMB Chandigarh SWANKHA MORH, VIJAYPUR, SAMBA, JAMMU 560.6472931 SUIT SAHIL MAHAJAN S/O SNEH GUPTA (PARTNER)UMA

MAHAJAN(PARTNER)

4146 TROPI NATURALS STATE BANK OF INDIA DELHI SARB New Delhi F-29 KAMLA NAGAR, NEW DELHI 558.55248 SUIT RAJEEV GUPTAMADHU BALA GUPTA(Smt.)

4147 Manisha Agri Biotech Pvt Ltd STATE BANK OF INDIA GUJARAT ARB HyderabadS.no -47/48/419, Near Petrol Station, Gandi Myassama Road, Medical Chechpost,

Hyderabad -501401556.88267 SUIT Sabir Mohammed 131905

Mannam Venkata Ramana Rao

2016820 Sama Srikant Reddy 1991293Venkata Krishna Rao

Mannam 3106914 Vidyasagar Atikem 1869722 Kishor Putta ( Guan) 1873823

Ramchandra Reddy Sama

66669

4148 INTERCON INFOTECH PVT. LTD. STATE BANK OF INDIA DELHI SARB Jaipur L-252, SANT NAGAR, EAST OF KAILASH, NEW DELHI 554.726295 SUIT SIDDHARTH CHANDRA S/O SATISH CHANDRA 982565POOJA CHANDRA W/O SIDDHARTH CHANDRA

2830666

4149 SRI VASAVI SPINNING MILLS STATE BANK OF INDIA Tamil Nadu SAMB Coimbatore No.1, AAG Arts College Post, Vadugapatti, Musiri Tk, Tiruchirappall i- 621 211 551.8602698 SUIT S.PurushothamanP Geethalakshmi

(Mrs.)

Client Confidential

4150 CHANDUBHAI JEWELLERS LTD STATE BANK OF INDIA ANDHRA PRADESH SAIFBAD(SIB) D.NO 15-6-12, SIDDIAMBER BAZAAR, HYDERABAD 546 SUIT KOTTI CHANDRA PRAKASH KOTTI ARUNA KOTTI SWAPNA

4151 Balajee Laminators Pvt Ltd STATE BANK OF INDIA Jharkhand SAMB Patna Demotand, Hazaribagh Jharkhand 505.08314 SUIT Vivek Pratap Singh Vineet Pratap Singh

4152 KERALA AUTOMOBILES STATE BANK OF INDIA KERALA SARB Trivandrum ARALUMOODU P O NEYYATTINKARA TRIVANDRUM -695123 543.42648 SUIT MOHAMMED AREACODE P V - CHAIRMAN ABDUL LATHEEF E - MD LEENA G KASSIM P C JINADEV M K (ADV) ABDUL RASHEED AALAYAN MUJEEB (ADV) MOOSA C ABOOBACKER HAJI C

4153 Asia Pacific Investment Trust Ltd. STATE BANK OF INDIA A.P. SAMB Hyderabad 26, Nagarjuna Hil ls, Panjagutta, Hyderabad - 500082. 538.8167211 SUIT Rais KhanKRISHNA KUMAR

AGARWALREWALMAL KOTHARI MALCHAND JAIN

RATTAN SINGH CHOWDHARY

4154 P L JAIN FLOUR MILLS PVT LTD STATE BANK OF INDIA PUNJAB SAR Patiala SEAHAJPURA ROAD, SAMANA 538.6336058 SUIT ROHIT JAIN AAUPJ0030B DEEPAK JAIN ADEPJ3429P

4155IMPERIAL ASSOCIATE MOTORS PVT.

LTD.STATE BANK OF INDIA PUNJAB SARB Ludhiana MANSA ROAD,BHATINDA 538.4013259 SUIT GURDARSHAN SINGH GILL 2583426

GURPREET SINGH GILL.

2589376

4156 R N INFRA COMMUNICATIONS PVT. LTD STATE BANK OF INDIA DELHI SARB New Delhi 2365 Iind floor,Satya Chambers ,Rajguru Road, Paharganj ,New Delhi-55 538.281881 SUIT VIKAS JAIN 6660 K. Nnadan(Brg.) 54623

4157HI-COM COMPUTERS AND

PERIPHERALS PVT. LTD.STATE BANK OF INDIA ANDHRA PRADESH ST.JOHN'S ROAD BRANCH

H.NO. 1-7-323, SHOP NO. 17, PANCHASHEELA TOWERS, PARKLANE, SECUNDERABAD-500 003

537.73 SUIT ABDUL SHAREEF 2641463SHAIK FAREEDA PRAVEEN JANI

2641761

4158 Indomarks Pvt Ltd STATE BANK OF INDIA Karnataka SAMB Bangalore 122, Railway Colony Road, Pampanagar, Yeshwanthpur, Bengaluru -560022 536.4563532 SUIT R M Shekar R M V Raman Mani M Shekar

4159 DEV BHOOMI STEELS LTD. STATE BANK OF INDIA H.P SAMB Chandigarh VILLAGE KIRPALPUR, HADBAST 143, TEH. NALAGARH DISTRICT SOLAN (HP) 534.63822 SUIT Surinder Bansal

4160 SNN Diamonds Pvt. Ltd. STATE BANK OF INDIA Maharashtra SAMB Mumbai -I 1312 A Prasad Chambers Tata Road Opera House Mumbai 400004. 534.1014299 SUIT Nilesh Chandrakant Hemani (CEO) 1828087Dimple Nilesh Hemani

(Ms)1580441 Nita Hemani

4161 MAHALAXMI YARNS STATE BANK OF INDIA Tamil Nadu SAMB CoimbatoreNO.16, KRR LAYOUT, 2ND STREET, OPP. TO DIAMOND THEATRE, MANGALAM ROAD,

TIRUPUR 641 608528.1919368 SUIT C. DHANDAPANI (Partner)

Vijai Mahalaxmi Spinning Mills Pvt.

Ltd. (Group Corporate Guarantor)

4162 MOTHOO RAM DHARAM PAUL (REGD) STATE BANK OF INDIA Punjab SARB Ludhiana RAIKHY CINEMA CHOWK, G.T. ROAD, LUDHIANA 527.2339029 SUIT RAJESH KUMAR GUPTA ASHOK KUMAR GUPTA PREM LATA

4163 VASUDHA INDUSTRIES STATE BANK OF INDIA TELANGANA SARB2 Hyderabad SY NO:1213, OPP:VARUN AGRO TECH MAIN PWD ROAD MANAKONDUR KARIMNAGAR 527 SUIT K SRINIVAS K MALLESHAM K ASHOK K SUGUNA K PADMA K SWAROOPA M DHANALAXMI

4164 RAJSHREE RICE MILLS STATE BANK OF INDIA HARYANA SARB Panchkula VILL- BAROTA, KARNAL 524.3596642 SUIT TEJ PAL GARG S/O RAM KISHAN GARG(PARTNER) KUSUM GARG(W/O TEJ PAL GARG)(SMT.)

(PARTNER)

4165 THANIGAIVELEN SPINNERS PVT. LTD. STATE BANK OF INDIA TAMIL NADU SARB Madurai KAREGOUNDAMPALAYAM-ELLAPALAYAM ROAD MASANDIPALAYAM ANNUR 641697 426.20419 SUIT V S SENTHILKUMAR V SUBRAMANIAM

4166OVERSEAS TRADERS &

MANUFACTURERSSTATE BANK OF INDIA PUNJAB SAMB Ludhiana 370-E, SHERPUR KALAN, CHD-ROAD, SAMRALA CHOWK, LUDHIANA 523.40369 SUIT VINEET SAGGAR DEEPAK SAGGAR

4167 MAYURA ALLOY IND LTD STATE BANK OF INDIA ANDHRA PRADESH SARB Bengaluru 4-1-733, M J MARKET, HYDERABAD 523 SUIT N VENKATESHAM CH NAVEEN KUMAR

4168 Thaliath Jewellers Pvt Ltd STATE BANK OF INDIA Kerala SAMB Ernakulam Church Landing Road, Pall imukku,Ernakulam-682016 522.27348 SUIT Mini George 987664George Joseph

Thaliath1321600

4169 STG OVERSEAS INDIA PVT. LTD. STATE BANK OF INDIA DELHI SAR New Delhi A-306 3rd Floor SOM DUTT CHAMBER-1 5 BHIKAJI CAMA PLACE NEW DELHI-110066 493.5171572 SUIT BRAHMA DEV TRIPATHI 2760599 SUDHIR SRIVASTAVA 2718085

4170 GANAPATHI ENVIRON PROJECTS (P)LTD STATE BANK OF INDIA WEST BENGAL SARB South Bengal NO.167, OLD CHINA BAZAR STREET KOLKATA WB 520.6414408 SUIT RAJENDRA KUMAR SARAOGI- CEO KUNAL SARAOGI

4171 INDIA RUBBER LIMITED STATE BANK OF INDIA ANDHRA PRADESH BALANAGAR BR. 7TH FLOOR, SURYA TOWERSSP ROAD, SEC'BAD 520 SUIT KK BALACHANDER G. SUNIL KUMAR KK RAVINDRAN AG MENON

4172 Surya Enterprises STATE BANK OF INDIA PUNJAB SARB Patiala JAWAHAR KE ROAD,MANSA,DISTT. MANSA (PUNJAB) 190.6 SUIT AMRIT PAL(PARTNER) SURESH

KUMAR(PARTNER) PARVEEN

KUMAR(PARTNER)

4173 Heaven Dealers Pvt. Ltd. STATE BANK OF INDIA W.B. SAMB Kolkata II 525, Marshall House, 33/1, Netaje Subhas Road, Kolkata-700001 518.99641 SUIT Arvind Gopalka Shiv Sankar Gopalka Nidhi Gopalka (Smt.)Kushal Kumar

Srivastava

4174 GVS Infracon STATE BANK OF INDIA A.P SAMB Secunderabad #12-2-460 AMBA GARDENS MEHDIPATNAM 508.72594 SUIT Vallur Arvind Reddy 1773281Pasuluru Mani

prasad1773244

4175 SSVG Infrastructure STATE BANK OF INDIA Telengana SAMB Secunderabad #10-2-289/56/89, SHANTHI NAGAR, MASAB TANK, HYDERABAD 508.41589 SUIT Bharathi Devi Gundluri Gundluri Srinivas

4176 LAXMI NARASHIMA INDUSTRIES STATE BANK OF INDIA TELANGANA ARB Hyderabad PLOT.NO.67,68,72&73, IDA, RAMPUR, DHARMASAGAR MANDAL, WARANGAL DIST 507.3823058 SUIT GOTTIMUKKUL MADHAVI GOTTIMUKKUL VIJAYALAXMI

GOTTIMUKKUL SASIKANTH

GOTTIMUKKUL SRAVAN KUMAR

4177SUNLIGHT FOOD

(DORMANT IN ROC)STATE BANK OF INDIA DELHI SARB New Delhi

656/2 MAIN ROTHAK RD, MUNDKA DELHI REGD OFFICE:- 42 KM STONE VILL ROHAD TEL, BANADURGARH JHAJHHAR HARYANA

504.8606146 SUIT SURESH GOEL

4178 CALYPSO FOODS PRIVATE LIMITED STATE BANK OF INDIA KARNATAKA SARB Bengaluru(SBM)DNO.17, 14TH MAIN 14TH CROSS IV SECTOR,HSR LAYOUT,NEAR BDA COMPLEX BLORE-

102502.8875422 SUIT PRANAV.V.P.DIR 0002654 DEBASHISH MITRA-MD 00947630

CHRISTOPHER ANTHONY-DIR

01581684 SHUBHRO SEN 01755324MONEESH CHATTERJEE-

DIR01757479

4179 Sri Krishna Rajendra Mills Ltd. STATE BANK OF INDIA Karnataka SAMB Bangalore Kesare Vil lage, Bengaluru-Mysore Road, Mysore 501.3644538 SUIT Indrakishore Kejriwal Harkishore Kejriwal

4180 STAR OVERSEAS STATE BANK OF INDIA West Bengal SAMB Kolkata II 7,CAMAC STREET,KOLKATA17,4TH FLOOR, KOLKATA-700017 500.37627 SUIT SWAPAN KUMAR SAHA

4181 CREATIVE LINE INTERNATIONAL PV STATE BANK OF INDIA PUNJAB SAMB Ludhiana 131/16cIRCULAR ROAD NEW BAJWA NAGAR LUDHIANA 199.91 SUIT VIRENDER BEHARI AGGARWAL 29525

4182 Indhumathi Foods P Ltd STATE BANK OF INDIA Tamil Nadu SAMB Chennai 12, P.P.V.Nandhavanam Street, Virudhunagar 626001. 496.69844 SUIT R.Rajan R.Shenbagan

4183 R S R JEWELLERS PVT LTD STATE BANK OF INDIA TELANGANA ARB Hyderabad1-2-8/11, J K SASTRY BUILDING, ROAD NO.1, DOMALGUDA, HIMAYATNAGAR,

HYDERABAD 466.720785 SUIT TURAGA VENKATA NAGA JAYASRI 3231829

4184 SAMTEL GLASS LTD STATE BANK OF INDIA Delhi SAMB New Delhi - I 6TH FLOOR TDI CENTRE, DISTT CENTRE JASOLA, NEW DELHI 110025 491.7479364 SUIT SATISH KAURA 11202 ARUN BHARAT RAM V NARAYANAN

4185Madhuban Vehicles & Fertil izers

Pvt.Ltd.STATE BANK OF INDIA Chhattisgarh SARB Bhil lai Jerora Sirsa,Dhamdha Road,Durg (C.G.) 345.262091 SUIT Santosh Kumar Singh (S/o Kamal Bhan Singh) 3012967

Mithilesh Singh (S/o Kamal Bhan Singh)

3015508

4186 APARNA LIGHTING (I) PVT.LTD STATE BANK OF INDIA W.B. SAMB Kolkata II 76B MOTILAL GUPTA ROAD,KOLKATA 489.1165032 SUIT DEBABRATA ROY MADAN VERMA 506739 HARSHNANI PANT 165716 ASHINI Dewan BANDANA ROY Maya Baidya DEEPAK ARORA SANJOY NATHANI 1660394 SUMITA ROY (SMT) APARNA ROY AMBICA PROSAD ROY

4187 APRON AUTO STATE BANK OF INDIA ANDHRA PRADESH KURNOOL D NO 51-961 SEETHARAMA NAGAR MAIN ROAD,KURNOOL 487.28 SUIT DONTU RAVI PRASAD GUPTA (PROP) AEWPD0682FDONTU SUMITRA

(GUARANTOR) AHTPD3144L

ANGADI SHAIKUNNISA(SMT )(

GUARANTOR ) BEOPS3742A

4188 Garg Internationa Pvt ltd STATE BANK OF INDIA PUNJAB SAMB Ludhiana 407, The Mall Ludhiana 377.05 SUIT HARISH GUPTA 577025 RAJESH GUPTA SUSHMA DEVI

4189ATHENA FINACIAL SERVICES

LTD(KINETIC FINCLS) STATE BANK OF INDIA MAHARASHTRA KOTHRUD, PUNE 4704, PUNE MUMBAI RD,PIMPARI CHOWK PIMPRI, PUNE - 411018 482 SUIT D M SHINGAVI(Ind) M S NAIR(Ind) S D JOSHI(Ind) S S NAHAR(Ind) G S KULKARNI(Ind) SULAJJA F. MOTWANI ARUN FIRODIA

HRUSHIKESH MOOLGAONKAR

ABHAY BHAGWAT PRAKASH JAIN VIRENDRA MEHTA A MUNOT,AJAY RAINA VINAY SABOO R R MOHAN KHANNA

4190 KUMUDA CREATIVE ENGINEERS P LTD STATE BANK OF INDIA ANDHRA PRADESH SHAPURNAGAR D 119 PHASE I, I D A JEEDIMETLA HYDERABAD 482 SUIT K SRINIVASA RAO 1564382 K SUDESH 1636999 D SURESH 1943519

4191 MOHIMA DEVELOPERS STATE BANK OF INDIA WEST BENGAL MADHYAMGRAM BARRACKPORE ROAD NOAPARA BARASAT 481.9 SUIT DILIP KUNDU SANKAR BAIRAGI BIPUL ROY

4192 Shirdi Sai Technopack Pvt Ltd STATE BANK OF INDIA Jharkhand SAMB Patna Demotand, Hazaribagh Jharkhand 273.50237 SUIT Vivek Pratap Singh Birendra Kumar

4193 INDUS FLORITECH LIMITED STATE BANK OF INDIA ANDHRA PRADESH AGRI-BUSINESS 8-2-703/4/1, ROAD NO.12, BANJARA HILLS, HYDERABAD-34 480 SUIT SHAILAJAGOLECHA M.S.RAM K.SAVIRAO K.JANARDHANARAO

4194 SHREE SINDHVAI OIL INDUSTRIES STATE BANK OF INDIA Gujarat SAMB AhmedabadVaghel Road,

At Post - HarijPatan

478.0372675 SUIT Hasmukh Ravishankar MehtaChampaben

Bhupendrabhai Thakkar(Smt.)

Bhagwatiben Hasmukh Mehta

(Smt.)

Chakshuk Hasmukhbhai Mehta

4195 VINAYAK ENTERPRISES STATE BANK OF INDIA PUNJAB SAMB Ludhiana 370-E, SHERPUR KALAN, CHD-ROAD, SAMRALA CHOWK, LUDHIANA 477.8641952 SUIT VINEET SAGGAR DEEPAK SAGGAR

4196 Orissa Lamps (P), Ltd STATE BANK OF INDIA ODISHA SAMB Bhubaneswar C-23, B.J.B.Nagar, Bhubaneswar-751014 476.9863581 SUIT Subash B Kapadia Navin GalaSurya Prakash

TosniwalJayant Bhagwandas

Kapadia

4197 SURESH BUILDERS STATE BANK OF INDIA KARNATAKA SARB Bengaluru(SBM) "APOORVA MANSION",D.B.SANDRA BANGALORE 560097 474.67729 SUIT A.V.SURESH BABU - MD

4198 VISHWAKARMA ALLOYS LTD. STATE BANK OF INDIA PUNJAB SARB Ludhiana VILL. KANGANWAL, PO JUGIANA, LUDHIANA 474.19961 SUIT BALWINDER SINGH 407087 AKASHDEEP SINGH 1438959 PREET KAMAL KAUR

4199 Cosmos Watch Industries STATE BANK OF INDIA Karnataka SAMB Bangalore 105, Parvati Plaza, Richmond Circle, Bengaluru 472.1015289 SUIT B S Shetty Ruksana Saleem (Smt) R P Khan R S Khan

Client Confidential

4200 Patni Engineering Limited STATE BANK OF INDIA MADHYA PRADESH SARB Indore PLOT NO.410 SECTOR III INDUSTRIAL AREA PITHAMPUR DHAR MP 454775 IN 471.2797024 SUIT Sunil Kumar Patni 1122010 Sumati Prakash Patni Sushil Kumar PatniM/s Sanmati Forest

India (P) Ltd

4201 SIVA SIVANI SURGICAL COTTONS P STATE BANK OF INDIA Andhra Pradesh SARB Vishakhapatnam Rajahmundry 469.25178 SUIT Maddipoti Venkata Satya Ramu

4202 Hex Nuts Pvt. Ltd. STATE BANK OF INDIA Punjab SARB Ludhiana D-319, Phase VIII, Focal Point, Ludhiana 468.1093016 SUIT DALIP CHAND 2530058 GURWINDER KUMAR 2530037 RAJINDER KUMAR 1811760 LAJWANTI 2530094

4203 SRI LAXMI PRASANNA ISPAT PVT LTD STATE BANK OF INDIA ANDHRA PRADESH VIZIANAGARAM-MAIN SY NO:42/1,NH.5,G CHODAVARAM[V],POOSAPATIREGA MDL,VIZIANAGARAM 149.47778 SUIT PAKKI SRINIVASA RAO 5187199 A V S RAJU 2139883CH SATYANARAYANA

RAJU 2139894

4204SRI VEERASUBRAMANYESHWARA

RAW&BOILED RICEMILLSTATE BANK OF INDIA ANDHRA PRADESH INDRAPALEMBR,KAKINADA CANL ROAD,BICCAVOLU,EAST GODAVRI DIST 459 SUIT GANDIGATLA SAI PRASAD KANTIPUDI SAROJINI

GANDIGATLA VIJAYA DURGA

KANTIPUDI SRINIVAS

4205 R.H. Trading Co. STATE BANK OF INDIA DELHI SARB New Delhi C-7/12, (Northern Side), Krishna Nagar, Delhi. 457.8599006 SUIT Vinod Kumar Arora (Partner) Ishma Arora

4206 VTL INDIA STATE BANK OF INDIA DELHI SARB New Delhi F-2/3, OKHLA IND. AREA, NEW DELHI 457.6117696 SUIT P K BAGRIA 3635804 S.K. BAGARIA 3100463

4207 SOMNATH AGRO INDUSTRIES STATE BANK OF INDIA TELANGANA ARB Hyderabad SY.NO.831, RAMANUJAPUR, VENKATAPUR MANDAL, WARANGAL 453.85504 SUIT GOTTIMUKKUL SAMBAIAH GOTTIMUKKUL

MADHAVI GOTTIMUKKUL

SASIKANTH WADEPALLI SRINIVAS

GOTTIMUKKUL SRAVAN KUMAR

4208 S R AGRO EXPORTS INDIA LTD STATE BANK OF INDIA TELANGANA ARB Hyderabad Flat no - S2 Sapthagiri Apartments Srinivasanagar [West] S R Nagar HYDERABAD 453.56493 SUIT G SHAKUNTALA 2550772PAGADALA

SUBRAMANYAM 3278472

4209 IRFAN INDUSTRIES STATE BANK OF INDIA TAMIL NADU ARM Chennai NO.2/149,AVADI ROAD,SAMEERKUPPAM,POONAMALLE,CHENNAI-600056 453.22401 SUIT N NOORJAHAN

4210 PRIYANKA OVERSEAS STATE BANK OF INDIA DELHI SARB New Delhi D-18, Connaught Place, N.Delhi 452.0112676 SUIT AMIT KUMAR 1979660 R.K. Jain 95667

4211 OSWAL FOODS. LTD. STATE BANK OF INDIA UP SAMB Lucknow A-134, UPSIDC, INDUSTRIAL AREA, KHALILABAD, SANT KABIR NAGAR 417.1045619 SUIT A.Q. KHAN SURAJ JAINNARESH CHANDRA

BATRAR.P. SINGH ANIL KUMAR JAIN SAIL K. JAIN

NEELAM KUMAR OSWAL

OM PRAKASH GOEL

4212 Manglam Fiscal Service P Ltd STATE BANK OF INDIA West Bengal SAMB Kolkata II 8A Moira Street. Kolkata 700019 450.18127 SUIT Gopal Kumar Agrawal 949846Pawan Kumar

AgarwalBanwarilal Agarwal

4213 PREMIER VINAYAL STATE BANK OF INDIA DELHI SARB New Delhi 10/1, INDUSTRIAL AREA, SIKANDRABAD 449.8516276 SUIT A.K. GOENKA ASHOK GOENKA A K GOENKA O N GOENKA

4214 GURU NANAK COTTON FACTORY STATE BANK OF INDIA PUNJAB SAMB Ludhiana RATIA ROAD,VPO BOHA,DISTT. MANSA (PB.) 449.2193831 SUIT Vaneet Kumar Sarita Rani(Smt.) Deepak Kumar

4215 Mashreq Steel Industries Pvt Ltd. STATE BANK OF INDIA Maharashtra SAMB Mumbai -II Mashreq Avenue, B.P.T. Plot No. 344, Dockyard Road, Mumbai 400010 445.2387 SUIT Shehzad Shabbirali Hemani 206558

4216KITTY STEELS LTD(now known As Sethi

Engg & foundry Ltd)STATE BANK OF INDIA ANDHRA PRADESH SARB2 Hyderabad

126 YAMMAMPET INDUSTRIAL AREA POGULAGUDA VILLAGE GHAJKESAR RENGAREDDY DIST ANDHRA PRADESH

438.0018543 SUIT SETHI H S 1673081 HARMEET SETHI@ DEVINDER KAUR@ MAHADEVAN K V@ GOPAL SWAMY G@ DALJEET SINGH S@ MATHIAS MULLER@ INDERJIT SINGH SETHI -

(P)2887929

NAVNEET SINGH SETHI - (P)

2926575

4217 Vimla Devi Agrotech STATE BANK OF INDIA RAJASTHAN SARB Jaipur NH-76, Khasara No 168, Vil lage Polai Kalan, Tehsil Digod, Distt -Kota ( Raj) 437.2270286 SUIT Chandra Mohan Singhal 1540021Bitthal Prasad

Agarwal Varun Gupta Brij Kishore Gupta Satish Chandra Gupta 6689026 Girraj Kumar ( Guan) Gayatri Devi(Guan)

Lokesh Sharma ( Guan)

4218 GALAXY MARITECH EXPORTS PVT LTD STATE BANK OF INDIA ANDHRA PRADESH BHIMAVARAM 20-339, CHILAKALAPUDI, MACHILIPATNAM 435 SUIT BOLLINA SUDHAKAR INUMULA RAMBABU

4219 TRINETHRA INFRA VENTURES LTD STATE BANK OF INDIA Telengana SARB Hyderabad FLAT NO. 210, 2ND FLOOR, ADITYA TRADE CENTRE, AMEERPET, HYDERABAD 434.1682422 SUIT P.V.V.R.R.L.PRASAD 1531318 M Narasimha Rao 976718Ramaswamy Suresh

Gupta851161 P Koteswara Rao 1237702

4220 JAI SHIV BHOLA RICE MILLS STATE BANK OF INDIA PUNJAB SARB LudhianaKOHAR SINGH WALA ROAD, GURU HAR SAHAI,

DISTT. FIROZEPUR432.9000268 SUIT ANJUMAN(SMT.) (PARTNER)

RAKESH KUMAR(PARTNER)

4221 SHREE INDUSTRIES R STATE BANK OF INDIA Maharashtra SAMB Mumbai -II B-3 , Sharda Vachanalaya Complex, Tal & Dist Gondia,Nagpur-441601,Maharashtra 432.8169373 SUIT Sachanand I KhatwaniLaxmibai B Khatwani

(Smt.)Ishwarlal B Chimnani

4222 BAGARIYA INTERNATIONAL STATE BANK OF INDIA DELHI SARB New Delhi F-2/3,Okhala Industrial Area ,Phase-I, N. Delhi 425.8242944 SUIT S.K. Bagaria 3100463

4223 ATLAS SALES CORPORATION STATE BANK OF INDIA PUNJAB SAMB Ludhiana C-12, FOCAL POINT, JALANDHAR 50.0113925 SUIT JASPAL SINGH SAWHNEY BHUPINDER KAURHARPREET SINGH

SAWHNEY

4224 J. D. Marketing Pvt. Ltd. STATE BANK OF INDIA Punjab SARB Ludhiana 27-A, Canal Avenue, Vil lage Jawadi, Pakhowal Road, Ludhiana 420.99244 SUIT RUCHI MAHAJAN HARSH MAHAJAN

4225VASUNDHARA PHARMA DISTRIBUTORS

PAN NO: AAEFV1921HSTATE BANK OF INDIA ANDHRA PRADESH SME BR HYDERABAD 4-4-230/3 1ST FLOOR, INDERBAGH, SULTANBAZAR, HYDERABAD 420 SUIT SAMALA KRISHNA MURTHY AFVPS5045K

MUSHAM RAVI KUMAR AHQPM0612D

VANAM DEVENDER ADEPV2300D

MUSHAM KALAVATHI AIHPM7455Q

SAMALA NAVARATNA KRISHNA MURTHY

SAMALA AMARAVATHI VUPPU SUNITHAPOLOJU VIKRAM

AJKPP0991K

4226 JAINENDRA INDUSTRIES PVT LTD STATE BANK OF INDIA Delhi SAMB New Delhi - I Plot No.116, 117, Sector-25, Faridabad (Haryana) 415.5631778 SUIT Madhu Jain 89437

4227 Rams Transformers Ltd. STATE BANK OF INDIA M.P. SAMB Bhopal F-38, Sanjay Complex, Jayendra Ganj, Gwalior 407.8867057 SUIT M.C. Bansal R.P. Agrawal Radha Bansal

4228 Shrine Foods Ltd. STATE BANK OF INDIA Delhi SARB New Delhi 116, Mezanine Floor, Surya Kiran Bldg. 19, K.G. Marg, New Delhi 405.07429 SUIT Najmu Sakib Mohd. Yusuf Khurshida

4229 JAINENDRA AUTOMOTIVE (P) L STATE BANK OF INDIA Delhi SAMB New Delhi - I Plot no 117, Secotor-25 Faridabad (Haryana) 404.8444565 SUIT Madhu Jain 89439 Sushi l Jain 313329

4230 Rock Hudson Clothing Pvt. Ltd. STATE BANK OF INDIA DELHI SARB New Delhi c-7/12, (Northern Side), Krishna Nagar, Delhi 401.9759 SUIT Nitin Arora Ishma Arora

4231 Surya Laxmi Traders STATE BANK OF INDIA DELHI SARB New Delhi C-7/12, (Northern Side), Krishna Nagar, Delhi 400.11536 SUIT Vinod Arora (Partner) Ishma Arora(Partner)

4232 Enfield Infrastrcuture Ltd STATE BANK OF INDIA WEST BENGAL SAMB Kolkata I 4/1A, Jagmohan Mullick Lane, Kolkata-07 396.4719975 SUIT Sudesh Kumar Sonthalia 523599 Radha Sonthalia 524039 Shankarprasad Dey 585032 Prateek Sonthalia 1907764

4233 Seth Jewellers Pvt. Ltd. STATE BANK OF INDIA DELHI SARB New Delhi 2724/23, 1st Floor, Saraswati Marg, Beadon Pura, Karol Bagh, New Delhi 395.1368065 SUIT Sabhya Seth Ajit Kumar Wadhwa Punita Seth

4234 SARAT TUBES LTD STATE BANK OF INDIA W.B. SAMB Kolkata II MARSHAL HOUSE, 24 STRAND ROAD, KOLKATA - 1 394.6263347 SUIT PARAS RAM GUPTA 696368ANURADHA DAS

MUNSHIM/S. TUBES SALES PVT.

LTD.

4235 RAVINDRA PUOLTRIES LIMITED STATE BANK OF INDIA TELANGANA ARB HyderabadFLAT NO.305, 3RD FLOOR ,MYTHRI RESIDENCY ROAD NO.3 HIMAYATNAGAR ,

HYDERABAD-29 392.2750237 SUIT K BUJJAMMA W/O RAVINDER REDDY

K DHANUNJAYA REDDY S/O JANAKIRAM

REDDY

S VAMSI KRISHNA S/O RADHAKRISHNA

K MOHAN REDDY S/O JANAKIRAM REDDY

V NAGESH KUMAR S/O V RATTAIAH

4236 Mobi Tech STATE BANK OF INDIA GUJARAT SARB Vadodra 137, Poddar Arcade, Opp. Khand Bazar, Varachha Road, Surat-395006 391.6630934 SUIT Milind Ramjibhai Patel Arvindbhai Nagjibhai

Vaghasiya (Guan)

4237 Goyal Construction Company STATE BANK OF INDIA RAJASTHAN SARB Jaipur5, Shiv Heera Path, Opposite- Transport Nagar, Khasra No.4 , Amagarh Road,

Jamdoli, Jaipur. 11, 384.9952 SUIT Ram Gopal Goyal

Mohan Kumari Goyal ( Guan)

Mintu Goyal

4238 Shivani Vanaspati STATE BANK OF INDIA ODISHA SAMB Bhubaneswar OSL Tower, Link Road, Cuttack 384.7462456 SUIT Brij Mohan Jhawar Narayan Das Jhawar Madhusudan Jhawar Bharat Kumar JhawarGhanshyamdas

Jhawar

4239 METALLITE COKE & COA STATE BANK OF INDIA W.B. SAMB Kolkata II14/2 OLD CHINA BAZAR STREET, VIKHAMCHAND MKT. 3RD FLOOR, ROOM 197,

KOLKATA 700001384.04577 SUIT VIVEK AGARWAL 1056457 JOWRAJ KHAITAN 1570231

4240 SHREE SANTRAM RICE MILL R STATE BANK OF INDIA Maharashtra SAMB Mumbai -II B-3 , Sharda Vachanalaya Complex, Tal & Dist Gondia,Nagpur-441601,Maharashtra 383.8594949 SUIT Sachanand I KhatwaniRakhi Amarlal

Chimnani (Smt.)Bhagwandas I

Khatwani

4241 S. S. TRADERS STATE BANK OF INDIA Goa SAMB Mumbai -II

Dattaprasad Bui lding,Near Goa Dairy,

Curti, Ponda,Goa - 403401

382.02322 SUIT Shafiulla Babusab Sayyed

4242 FOREMOST FINVEST PVT LTD STATE BANK OF INDIA GUJARAT SARB Vadodra 701, 7TH FLOOR, TRIVIDH CHAMBER, RING ROAD, SURAT-395002 379.7405861 SUIT SUMAR R GOYAL 1645676

4243 Adigear International STATE BANK OF INDIA DELHI SAR New Delhi A-40, Mayapuri Industrial Area, Phase-I, New Delhi -64 377.6645858 SUIT Pran Nath Khanna 905002 Anju Khanna 1100634 Sanjay Khanna Sandeep Khanna

4244 GBROS INTERNATIONAL STATE BANK OF INDIA Punjab SARB Ludhiana 1348, KASHMIR NAGAR, LUDHIANA 376.6177173 SUIT MONIKA GUPTA (MS.)

4245 P.K Enterprises STATE BANK OF INDIA MAHARASHTRA SARB ThaneUnit No.105-106, Shaktiraj Industry Coumpound, Station Road, Opposite CHM

College, Ulhasnagar-421003368.4111836 SUIT Pradeep Mohanlal Agicha

4246 Megaa Bakers Pvt. Ltd. STATE BANK OF INDIA HIMACHAL PRADESH SARB Shimla Plot No.-2, Industrial Area, Tahiwal 367.8095877 SUIT T N Dwivedi 6745079 D N Dwivedi 6745167 Suman Dwivedi(Ms.) 6745068

4247GHOSH BROTHERS ELECTRONICS PVT

LTDSTATE BANK OF INDIA West Bengal SAMB Kolkata II G S Road, Near Cube Shopping Complex, Christian Basti, Guwahati 781006 367.375423 SUIT Pranab Kumar Ghosh

Gita Rani Ghosh (Smt.)

Pratul Kumar Ghosh Prabir Kumar Ghosh

4248 Cuthberts Texti les Pvt Ltd STATE BANK OF INDIA Karnataka SAMB BangaloreNo.23, KIADB Industrial Area, Bidadi, Ramanagaram Taluk, Bidadi - 562 109,

Dist.Ramanagara367.2625 SUIT Christopher John Beal Satbindersingh Lail

4249 TEXPRINT OVERSEAS PVT LTD STATE BANK OF INDIA WEST BENGAL SARB South Bengal NEW NO.35 (OLD NO-42) ROBERTSON ROAD R.S.PURAM COIMBATORE-641002 366.6169257 SUIT MANOJKUMAR TIBREWAL 806553 MOHANLAL TIBREWAL 811853ULLAS R SANGHVI-IND

NON EXDIR

Client Confidential

4250 PATODIA TEXTILES INDUSTRIES LIMITED STATE BANK OF INDIA MAHARASHTRA SARB Mumbai SY NO 2, 3/1/1PK, ACCHAD INDUSTRIAL 401606, THANE DISTRICT. 366.5426525 SUIT INDRA KUMAR PATODIA S K GOYALMAHENDRA KUMAR

PATODIAT B SUBRAMANYAM

RAMAWTAR CHHAWCHHARIA

D N PATODIA(DIRECTORS)

4251 K N A AGRO PRIVATE LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II 12A CAMAC STREET ,KOLKATA-700017 365.17144 SUIT P.K.BAID 633445

4252 Shashwat International Ltd. STATE BANK OF INDIA Gujarat SAMB Ahmedabad A-603, Delphi, Hiranandani Gardens, Powai, Mumbai- 400076. 364.97054 SUIT Ravin Jhunjhunwala A.C.sarangdhar Praveen Raheel

4253 PRIME AQUATECH LIMITED STATE BANK OF INDIA ANDHRA PRADESH AGRI-BUSINESS, 378/2RT, SANJEEVA REDDY NAGAR, HYDERABAD-38 363 SUIT S.MURTHYRAJU BAPIBISWAS DR.Y.SHYAMPRASAD

4254 Puja Ispat Trading Pvt Ltd STATE BANK OF INDIA Jharkhand SAMB Patna Ist Floor, 29A, Weston Street, Kolkata 362.5405788 SUIT Pawan Kr Ghil ia Pankaj Kr Ghiria

4255 SRI BIR ISPAT (P) LTD STATE BANK OF INDIA Jharkhand SAMB Patna MANJALDIH, GADDI SRIRAMPUR, JHARKHAND 360.31783 SUIT AMIT KUMAR SARAWGI 1300021SUMIT KUMAR

SARAWGI1314360

Adi lspat Private Limited (Group

Corporate Guarantor)

4256 SRI SAI TEJA MARINE EXPORTS PVT LTD STATE BANK OF INDIA ANDHRA PRADESH BHIMAVARAM NEAR GANGANAMMA TEMPLE, REST HOUSE RD, BHIMAVARAM 359 SUIT BURRAMSETI VENKATA RAMANVISWANADHUNI

LAKSHMI NARVISWANADHUNI

VENKATA SATBURRAMSETTI KRISHNA VENI

4257 PACSOFT SOLUTIONS PVT LTD STATE BANK OF INDIA KARNATAKA SARB Bengaluru(SBM) I FLOOR, NO.2-C,HAYES ROAD, OPP RICHMOND ROAD,BLORE -25 358.2181936 SUIT ALI SAIT- CEO .PAVAN KUMAR - CEO

4258 Royal Tarush Gases STATE BANK OF INDIA PUNJAB SARB Shimla#41-42, Focal Point Industrial Area, Naya Nangal, Distt-Ropar (Punjab)

357.356075 SUIT T N Dwivedi (Prop.) 6745079

4259 RITV GROUP STATE BANK OF INDIA MAHARASHTRA JUHU MUMBAI A/4 GURU KRUPA,END OF VEER DESAI ROAD, ANDHERI(W) MUMBAI 357 SUIT M SUNET BAKULESH BAGDE

4260SRI LAKSHMI NARASIMHA SWAMY OIL

MILLSSTATE BANK OF INDIA ANDHRA PRADESH ADONI ALUR ROAD, ADONI KURNOOL. DIST 356.98 SUIT V LAKSHMI KANTH REDDY ACWPV8283A

V CHINNA NARSI REDDY (PARTNER)

V JAGANNATH REDDY (PARTNER)

V SRINIVASA REDDY (PARTNER)

4261 Archana Exim Ltd. STATE BANK OF INDIA GUJARAT SAMB Ahmedabad 222,Chokshi Bazar,Manek Chowk, Ahmedabad 356.0008119 SUIT Nareshkumar K ChokshiVikramkumar K

ChokshiArchana J. Chokshi

(Smt)Prashant

Nareshkumar ChokshiJignesh Nareshkumar

hokshi

4262 SHUKAN ORCHID INFRASTRUCTURE STATE BANK OF INDIA GUJRAT CORPORATE ROAD 14, SHUKAN MALL, NR. RAJASTHAN HOSPITAL, SHAHIBAUG AHMEDABAD 354 SUIT RAMESHBHAI REVABHAI PATELBHANUBEN

RAMESHBHAI PATEL SMT

MAHESKUMAR REVABHAI PATEL

VINABEN MAHESHKUMAR

PATEL(SMT )

JETENDRABHAI SOMABHAI PATEL

ARTIBEN VIJAYKUMAR PATEL(SMT. )

4263 SUSHMA EXIM (INDIA) PVT LTD STATE BANK OF INDIA ANDHRA PRADESH RP ROAD PLOT NO 55B, ROAD NO 2 VAHININAGAR SECUNDERABAD -9 354 SUIT ALKA MEHTA 411303 DEVYANI P MEHTA 1841306

4264 LEONOIDS VISION PVT. LTD. STATE BANK OF INDIA WEST BENGAL N.S.ROAD 188C, RASH BEHARI AVENUE, KOLKATA-700027 352.16 SUIT DHARMESH KR BAID

4265 HARSHA VARDHAN REDDY STATE BANK OF INDIA Delhi SARB New Delhi 12 A, GOLD LINKS DAYAL SINGH COLLEGE, NEW DELHI 350.51144 SUIT HARSHWARDHAN REDDY (PROPERIETOR)

4266 ESS ESS PHARMACEUTICALS STATE BANK OF INDIA PUNJAB SARB Jalandhar SHOP NOS. 8-E & 9-E, DILKUSHA MARKET,JALANDHAR CITY 350.1420881 SUIT ATUL SOOD (PARTNER) S/O SATPAL SOODMONIKA SOOD

(PARTNER) W/O ATUL SOOD

4267 SML DYETEX INDUSTRIES PVT LTD STATE BANK OF INDIA ANDHRA PRADESH COMM BR RAJAM POGIRI VILLAGE, RAJAM MANDAL,SRIKAKULAM DST.AP 348 SUIT B SAMBASIVA RAO (MD) M SRINIVASA RAO P NAVEEN

4268 JAYCEES EXPORTS STATE BANK OF INDIA Maharashtra SARB Thane BUSNIESS PLAZA, 6TH FLOOR, 33 GAZDHAR BANDH ROAD SANTACRUZ WEST MUMBAI 126.3067812 SUIT JAGDISH LAKHANI (PARTNER)VINISHA LAKHANI

(PARTNER)

4269 GREEN STEEL CONSTRUCTION CO STATE BANK OF INDIA WEST BENGAL SME, BURDWAN SAINTHIA COLLEGE ROAD, P.O. SAINTHIA, BIRBHUM 338 SUIT RAM GOPAL GHOSH

4270 UNITED HOTEL & RESORT STATE BANK OF INDIA HIMACHAL PRADESH RASMECCC SHIMLA KUFRI, SHIMLA (HP) 338 SUIT JOGINDER SINGH ANJUM SINGH RANU KAROL

4271Dhalla Gems Pvt Ltd ( Formerly known

as Shreeram Jayaram Syndicate Jewellers Pvt Ltd)

STATE BANK OF INDIA RAJASTHAN SARB JaipurShree Narayani, Dakhinkali Road, Bankers Colony, Dhenkanal Oriisa. 401-404

Mukhija Chambers, M.I Rpad, Jaipur 334.8132704 SUIT Shree Ram Soni 2066844 Pradeep Soni 7087960 Jaya Ram Soni 2071192 Sangeeta Soni 2066846 Priyanka Soni 2066835

4272 CPHTT PVT LTD STATE BANK OF INDIA ANDHRA PRADESH SAM BRANCH PLOT NO 64, SY NO 144 (PART), EPIP - IE PASHAMYLARAM MEDAK DIST 331 SUIT PRABHATCHAND GOENKA 749826JYOTHIRMAY

GOSWAMI 1301317 RACHANA GOENKA KRANTI GUPTA

4273 JATIN ISPAT PVT LTD. STATE BANK OF INDIA PUNJAB SAR Patiala AMBEY MAJRA RAOD, WAZIRNAGAR, GOBINDGARH, PUNJAB 329.85405 SUIT CHAMAN LAL S/O CHANDER BHAN 291196PUNEET TUTEJA S/O

CHAMAN LAL2628206

4274 SILVER CLOUDS ESTATE P LTD STATE BANK OF INDIA KARNATAKA COMM BRANCH MYSORE #1/122A, GUDALUR-643211, THE NILGIRIS, TAMIL NADU MOBILE:09487130050 329 SUIT A J COELHO E J COELHOROWENA COELHO

(SMT)MIRIAM COLACO(SMT

)

4275 ARROW CABLES LTD STATE BANK OF INDIA ANDHRA PRADESH SIB, SAIFABAD FLAT 6, BADAM SOHANI APARTMENTS, RAJ BHAVAN ROAD, SOMAJIGUDA, HYDERABAD. 329 SUIT K. S. VARMA K. VIJAYA LAKSHMI R RAMALINGA RAJU R RAMA RAJU

4276Durga Rice and General

MillsSTATE BANK OF INDIA PUNJAB SARB Jalandhar VILLAGE BILGA, GT ROAD,SAHNEWAL, LUDHIANA. 333.9622188 SUIT DINESH KUMAR(PARTNER)

RAJESH KUMAR(PARTNER)

4277 PREM BREEDERS INDIA PVT. LTD. STATE BANK OF INDIA HARYANA SARB Panchkula V&PO BHAIRON KHERA, DISTT. JIND (HARYANA) 326.6078215 SUIT MANOJ KUMAR S/O PREM SINGH 2563259SAVITRI DEVI W/O

MANOJ KUMAR2563260

SUKHBIR SINGH S/O WAZIR SINGH

2564166

4278 VARDHMAN KNITTING MILLS LTD STATE BANK OF INDIA DELHI SARB New Delhi E-140, IIND FLOOR, SHASTRI NAGAR, DELHI-110052 326.5825 SUIT DEV KARAN JAIN DIVYANG JAIN PARTIBHA JAIN

4279 Triton Synthetics Fibers Pvt Ltd STATE BANK OF INDIA Karnataka SAMB Bangalore No 22, Biplabi Rash, Bihari Road, Kolkatta- 700001 324.86245 SUIT Pradeepkumar Ganeriwala Neelesh Ganeriwala

4280 Height Exports Pvt Ltd STATE BANK OF INDIA RAJASTHAN SAR New Delhi RZ-A-110, Jeevan Park, Pankha Raod, Uttam Nagar, New Delhi-59 320.01954 SUIT Naresh Kumar Aggarwal 1607951 Chander Mani Gupta 2023568

4281 VYSNAVI INDUSTRIES STATE BANK OF INDIA TELANGANA MSME RAMPUR OPP VARUN AGRO TECH, MAIN PWD ROAD (KNR-HUZB) ROAD, MANAKONDUR,

KARIMNAGAR 320 SUIT K SRINIVAS K MALLESHAM K ASHOK K SUGUNA K PADMA K SWAROOPA

4282 Bhiwani Tubes Pvt Ltd STATE BANK OF INDIA DELHI SAR New Delhi New Grain Market , Dirba 35, Punjab 317.770896 SUIT Hem Raj Grag Praveen Kumar GargUsha Garg( Guarantor)

4283 Allwyn Alloys Pvt. Ltd. STATE BANK OF INDIA Maharashtra SAMB Mumbai -I1702, Bhagtani Heights CHS Ltd., Panchmarg, Yaari Road, Versova, Andheri (West),

Mumbai-400062.315.8189493 SUIT Zaheer Karim Dhanani (Director & Guarantor) 344239

Habiba Karim Dhanani (Smt)

(Director & Guarantor)

344217

Khairunisa N. Noorani (Mrs.)

(Director & Guarantor)

344177Karim A. Dhanani

(Guarantor)

4284 BARRACKPORE MOTORS STATE BANK OF INDIA WEST BENGAL BARRACKPORE RLY STN 50 B.T.ROAD TALPUKUR. BARRACKPORE KOL-123 315.68 SUIT SAMAR GHOSHSHYAMAL KUMAR

GHOSH DURGA RANI GHOSH

4285 K.S Motors STATE BANK OF INDIA WEST BENGAL Asansol G.T Road (East), Murgasol, Asansol, Burdwan . Kolkata-03 315 SUIT Shanbhu Nath Dokania Saroj Dokania Biswanath Dokania Santi Devi Dokania (

Guan)Nirmala Dokania (

Guan Usha Dokania ( Guan Dipak Dokania

4286MAHFOOZ COLD STORAGE & ALLIED

INDUSTRIES (PARTNERSHIP FIRM)STATE BANK OF INDIA U.P. SAMB Lucknow VILL. MALANGPURA, NANPARA, BAHRAICH BYEPASS, NANPARA BAHRAICH 314.16304 SUIT Chanda (Smt) Mahfooz Ali

4287 JOYDURGA RICE MILL (P) LTD. STATE BANK OF INDIA WEST BENGAL SAMB Kolkata I Vil l : Belkuli , P.O. Dhatrigram, P.S. Kalna, Dist. Burdwan, W.B.-713405 313.3920555 SUIT NEMAI CHAND PAL 2129685 ANKAN PAL 26389701 MAMATA PAL (SMT.) 2093712Jay Durga Polyfab(P)

Ltd. (Guarantor)

4288 Malanpur Leathers Ltd. STATE BANK OF INDIA M.P. SAMB Bhopal 4, Purushottam Vihar, Gole Ka Mandir, Gwalior 313.2955149 SUIT C.K. Gupta Sushila Gupta (Smt) Aruna Gupta

4289 PRIDE FASHIONS STATE BANK OF INDIA DELHI SARB New Delhi S-20, BAPU PARK, KOTLA MUBARAKPUR, NEW DELHI 313.2872491 SUIT JAGMOHAN BAHL KARAN BAHL

4290 Allianz Steel Ltd. STATE BANK OF INDIA M.P. SAMB Bhopal D-67, Housing Board Plaza, Indore 313.1569764 SUIT Vinay Kant Agnihotri 1280766Vijay Laxmi Agnihotri

(Smt)1427574 Vikram Agnihotri 1280738

4291 KARWARE IMPEX P LTD STATE BANK OF INDIA Tamil Nadu SAMB Chennai 4,POWDER MILLS ROAD, PULIANTHOPE, CHENNAI 600012 312.87493 SUIT V.Subramaniyam K.Geetha K.Krishnaveni P.V.Kurma Rao

4292 MAA CHANDI PAPERS PVT. LTD. STATE BANK OF INDIA W.B. SAMB Kolkata I 79B,PATALDANGA STREET,KOLKATA-700009 312.78566 SUIT PIYALI GHOSH 1595653 ASHIM KUMAR GHOSH 2059712

4293SHIVA SAGAR PAPER & CHEMICALS PVT

LTDSTATE BANK OF INDIA ANDHRA PRADESH COMM BRN RAJAM FLAT NO. 206, RANGE VIEW APARTMENTS,RETI BOWLI,MEHDIPATNAM,HYD,AP 312 SUIT V JAGADISH CH VISWEWARA RAO M V S MANIKYALA RAO V VENKATESWARLU K AMBIKA PRASAD P V VIDYA SAGAR

M BALAKRISHNA MURTHY

4294 SALASAR HANUMAN AGROTECH PVT LTD STATE BANK OF INDIA ANDHRA PRADESH SAM BR,HYDERABAD 19-2-226, Miralam Tank Road Bahadurpura Hyderabad - 500064 310 SUIT AJAY KUMAR KEDIA

4295 MONALISA MULTIPLAST LIMITED STATE BANK OF INDIA MAHARASHTRA MUMBAI 1030/3, NAVAJIVAN SOCIETY, LAMINGTON ROAD, MUMBAI 310 SUIT MOHAMED ASLAM KHANMOHAMED AZAM

KHANMOHAMED ANZUM

KHANMOHAMED ALAM

KHANKIRIT MATHURADAS

MEHTAVIJAY MISHRA(DIRECTORS)

4296 S R D COMMERCIAL PVT LTD STATE BANK OF INDIA WEST BENGAL HOWRAH 76/18 BENARAS ROAD, HOWRAH 307.73 SUIT MADAN CHAND SURANA. GAURAV KR SURANA

4297 KOLDY GROUP OF ACCOUNTS STATE BANK OF INDIA KERALA KOTTAYAM (MAIN) PB NO.79 KERALAPURAM BUILDING SRINIVASA IYER ROAD KOTTAYAM 307 SUIT DAVIS MANUEL - MD MATHEW MANUEL GIRI DAVIS (SMT)

4298 R C Industries STATE BANK OF INDIA PUNJAB SARB Ludhiana JIWAN ARIAN,DISTT FEROZPUR (PUNJAB) 131.7333796 SUIT AMOLAK RAJ (PROP.)

4299Complete Agro Biotech Soulutions Pvt.

Ltd.STATE BANK OF INDIA Tamil Nadu SAMB Chennai Indraniammal Street Mylapore Chennai 600 004. 306.44974 SUIT B. Selvaraj Mani Palani

Teledata Informatics ltd.

Client Confidential

4300 APOORVANAYAA ENTERPRISES STATE BANK OF INDIA Tamilnadu SAMB CoimbatoreD-No 12-5 (Old N0 275-A), Srinagar, 4th Street Extension, Mullai Nagar

Pappanaickenpudur, Coimbatore 41306.3466375 SUIT K.SivaKumar R.PattanPattan G.K.Aparna Devi

4301 Madhumilian Syntex STATE BANK OF INDIA Madhya Pradesh Indore 5 South Tukoganj, Indore 305 SUIT Angad Yadav 1680112 Rajendra Goyal 1789300 Bharat Kumar Modi Kusum Modi Anurag Modi Ashish Modi

4302 RADHIKA RICE INDUSTRIES R STATE BANK OF INDIA Maharashtra SAMB Mumbai -II B-3 , Sharda Vachanalaya Complex, Tal & Dist Gondia,Nagpur-441601,Maharashtra 300.073006 SUIT Tulsidas B KhatwaniSushiladevi

S.Khatwani (Smt.)

4303 DANLA METALIKS PVT. LTD. STATE BANK OF INDIA West Bengal SAMB Kolkata II P-70,CIT ROAD, SCHEME;VI(M), KOLKATA 700054 299.9978449 SUIT AYUSH AGARWAL 1820501 AJAY KUMAR RUNGTA 203843ANANDA KUMAR

AGARWAL852070

SAV Steels Pvt. Ltd.(Group Corp.

Guarantor)

4304 A R INDUSTRIES STATE BANK OF INDIA Delhi SARB NEW DELHI C/O M/S PRECISION CASTING SEC. 31 14/5 MATHURA ROAD FARIDABAD 121003 295.74 SUIT D K AGGARWAL 668974UMA AGGARWAL

(SMT) (GURANTOR)SUBHASH AGGARWAL 669033

4305 SRI BALAJI PIPE INDUSTRIES STATE BANK OF INDIA TELANGANA ARB Hyderabad PLOT NO 30, IDA KAMAREDDY 290.42059 SUIT B SUNITHA

4306 B JYOTHI STATE BANK OF INDIA ANDHRA PRADESH AGRI COMM BRANCH POODUR, GADWAL, MAHABOOBNAGAR 289 SUIT B JYOTHI

4307 N LATHA STATE BANK OF INDIA ANDHRA PRADESH AGRI COMM BRANCH POODUR, GADWAL, MAHABOOBNAGAR 289 SUIT N LATHA

4308SRI VIJAYALAKSHMI VENKATESWARA

MODERN RICE MILLSTATE BANK OF INDIA ANDHRA PRADESH KURNOOL SY NO.44/A2F, STANTANPURAM, BEHIND SANTHOSH NAGAR, KURNOOL 286.55 SUIT

CHENNABOINA CHINNA VENKATESHWARLU ADWPV7799J

CHENNABOINA VIJAYALAKSHMI ADWPV7798K

CHENNABOIN SAMBASIVA RAO

GUARANTOR

4309 VENKATA SIA EDUCATIONAL STATE BANK OF INDIA ANDHRA PRADESH SME DILSIKHNAGAR SHERIGUDA VILLAGE, IBRAHIMPATNAM MANDAL, RANGA REDDY DIST. 280 SUIT M RAMESH BABU A NARAYANA REDDYPURUSHOTAM

JAYAKARANA BHOOPAL REDDY M CHANDRAVATI

4310 MA BHAIRABI HIMGHAR PVT LTD STATE BANK OF INDIA West Bengal SAMB Kolkata II DILAKASH HOOGLY,CHINSURAH WB 278.9529117 SUIT NARAYAN CHANDRA GHOSAL 2973350RAMESH KUMAR

AGARWALA152942 SUBRATA ADHIKARI 1882116

MADHUMITA ADHIKARY

2396725 BISWAJIT GHOSAL AMIYA BHATTERJEE ZAAD MAHMOOD RENU BHATTERJEE PRASENJIT GHOSAL SAAD MAHMOOD MOIDDUIN AHMEDNARAYAN CHANDRA

GHOSAL

4311 RAMAN COMMODEAL PVT. LTD STATE BANK OF INDIA WEST BENGAL SME SALT LAKE 12A,CAMAC STREET,USHA KIRAN BUILDING, 4TH FLOOR, KO;LATA-700017 278.55 SUIT PUSPESH BAID KOKILA DEVI BAID.

4312 RAJAM MILLS SPINNING CO LTD STATE BANK OF INDIA TAMIL NADU T NAGAR CHENNAINH7,V.PUDUKOTTAI VILAGE,MINUKKAMPATTI PO,VEDASANDUR TALUK,DINDIGUL

DISTRICT,TN 624711278 SUIT BALAKRISHNAN RAJU MD 01836175 RAJU RAJENDRAN DIR 01920681

SUBRAMANIAN PALANIAPPAN

03184114RAJU

THIRUVACHAGAM03184164 PALANIAPPA RAJU 03184224

4313 SANASH DREAM MARKETING PVT. LTD. STATE BANK OF INDIA DELHI MAYAPURI807-808, AGGARWAL MILENIUM TOWER, NETAJI SUBHASH PALACE PITAMPURA, DELHI-

34.277 SUIT RAJESH GUPTA S/P LATE K.B. GUPTA

PARVEEN JAIN S/O PREM CHAND JAIN

4314 RITTAL IMPEX LTD. STATE BANK OF INDIA DELHI SAR New DelhiE-18, East Of Kailash,New Delhi

272.4585627 SUIT KAMAL KHANNA PRADEEP KHANNA, RAMESH KHANNA RAJESH KHANNA, 1794878 SANDEEP KHANNA RAJAT KHANNA

4315 Real Electricals Pvt Ltd STATE BANK OF INDIA DELHI SAR New Delhi 9079, Gali Zamir Wali, Nawab Ganj, Pul Bangash, New Delhi 270.5319445 SUIT Rakesh Babbar 809801 Rishab Babbar 2575015 Sangeeta Babbar 809799Remson Appliances Pvt Ltd (Corp Guan)

4316 B KRISHNA MOHAN REDDY STATE BANK OF INDIA ANDHRA PRADESH AGRI COMM BRANCH POODUR, GADWAL, MAHABOOBNAGAR 268 SUIT B KRISHNA MOHAN REDDY

4317 NEWLINE AUTOTRACK PVT. LTD STATE BANK OF INDIA WEST BENGAL SARB Sil iguri REGEANT HOUSE, 1ST FLOOR, GOVT PLACE EAST, KOLKATA 700069. 267.744364 SUIT SUBHAS GANGULYSiddhartha

GangopadhyaMadan Mohan Ghosh Tinku Paul

4318 Sunshine International STATE BANK OF INDIA WEST BENGAL SAR New Delhi IX/7198, Ratan Gali ,Near Sundar Chauk, Near Mahaveer Gali, Ghandi Nagar, Delhi 266.16678 SUIT Nitin Arora Ishma Arora

4319 HOTEL RONIT STATE BANK OF INDIA WEST BENGAL MADHYAMGRAM BUDDHA PARK ROAD KALYANI 263.68 SUIT DILIP KUNDU BULU KUNDU

4320 Royal Wheels STATE BANK OF INDIA Maharashtra SAMB Mumbai -I Kamal Group, 541, Noor-Mahal, Dr. B.A.Road, Matunga (East), Mumbai-400019 262.79018 SUIT Giri ja Shankar Pandey (Proprietor & Guarantor)Giri jashankar Pandey

(Guarantor)Shankar Dutt Pandey

(Guarantor)Gayatri Prasad

Pandey (Guarantor)Manish Kumar

Pandey (Guarantor)

Royal Annum Automobiles Pvt. Ltd. (Corporate

Guarantee)

4321 SINGH TRAVELS PVT LTD STATE BANK OF INDIA Bihar SARB PatnaM/S SINGH TRAVELS PVT LTD, Old Bye Pass Road, Near Zero Mile, Bari Pahari,

Sampatchak, Patna - 800020.262.2698536 SUIT Jagnnath Prasad Singh Sanjeev Kumar Singh 1692666 Rajeev Kumar Singh

4322KRISHNA CHAITANYA RAW & BOILED

RICE MILLSTATE BANK OF INDIA ANDHRA PRADESH CB KAKINADA VEDURUPAKA SAVARAM, RAYAVARAM MANDAL, EAST GODAVARI DT 533 346 262 SUIT K RAMAKRISHNA REDDY KOVVURI JAYA

K VENKATAKRISHNA REDDY

K MAHALAKSHMI K VIJAYA LAKSHMIP SURYANARAYANA

REDDYP JAYALAKSHMI

D VENKATA SATYA BALA

P SATYANARAYANA REDDY

KARRI PADMAVATHI BULUSU RAMKISHAN K SOMIREDDY

4323 Lotus Automobiles STATE BANK OF INDIA Maharashtra SAMB Mumbai -I Kamal Group, 541, Noor-Mahal, Dr. B.A.Road, Matunga (East), Mumbai-400019 261.40724 SUIT Manish Pandey (Proprietor)Giri jashankar Pandey

(Guarantor)Shankar Dutt Pandey

(Guarantor)Gayatri Prasad

Pandey (Guarantor)Manish Kumar

Pandey (Guarantor)

Royal Annum Automobiles Pvt. Ltd. (Corporate

Guarantor)

4324 VIVEK ENTERPRISES STATE BANK OF INDIA W.B. SAMB Kolkata I 51/3/1B,STRAND ROAD,KOLKATA-1 260.9933467 SUIT VIVEK AGARWALA BIJOY AGARWALA ABHISEK AGARWALA PREMLATA AGARWALAPREMSHANKAR

AGARWALA

4325 Maha Biio STATE BANK OF INDIA Tamil Nadu SAMB Chennai 1/67A, K.K.Street, Sholavaram, Chennai-67 260.369962 SUIT R.Sripriya K.R.Ravisangar

4326 SRI NARAYANADRI RICE MILL STATE BANK OF INDIA ANDHRA PRADESH NELLORE INAMADUGU ROAD, KOVVUR VILLAGE, SPSR NELLORE DISTRICT. A.P. 260 SUIT BULLA SRINIVASULU REDDY (PROP)

4327 LAXMI GAYATRI IND PVT LTD STATE BANK OF INDIA ANDHRA PRADESH GUNFOUNDRY HYDERABAD NO 247, DWARAKAPURI COLONY, PUNJAGUTTA HYDERABAD-500082 260 SUIT THUDI MAHENDER REDDY 2258469

4328 VIJAYALAXMI AGRO PRODUCTS STATE BANK OF INDIA TELANGANA ARB Hyderabad 54/57, KAKARLAPAD VILLAGE NAWABPETMDL MAHABUBNAGAR DIST 259.92564 SUIT A RAVIKUMAR P MANIK RAO A VIJAYALAXMI P RADHIKA

4329 Balajee Food & Masala Co. STATE BANK OF INDIA Jharkhand SAMB Patna Demotand, Hazaribagh Jharkhand 258.7636826 SUIT Vivek Pratap Singh Birendra Kumar Bashudeo Lal

4330 TREND DESIGNS LTD STATE BANK OF INDIA KERALA ARM Ernakulum PLOT NO.43 A CEPZ KAKKANAD KOCHI 256.672505 SUIT SEBASTIAN CHOKKOTTU (CMD) BIJU THOMAS SUNIL KUMAR S MADHAVAN A D

4331 All ied Asia Gears Ltd. STATE BANK OF INDIA M.P. SAMB Bhopal 95-100, Industrial Area, Sector-II, Pithampur 255.7514157 SUIT Arjun T. KukrejaRamesh Chandra

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

4332 PRAGATHI TRADERS STATE BANK OF INDIA ANDHRA PRADESH KOTHAPET BR,GUNTUR G.T. ROAD, TIMMAPURAM VILLAGE, EDLAPADU MANDAL, GUNTUR DISTRICT 254.85795 SUIT SHAIK SHABBEER SHAIK NAZEERA

BEGUM

4333 JAY SHREE AUTO COMPONENTS PRIV STATE BANK OF INDIA Delhi SAMB New Delhi - I H.NO 534, Sector -14 Faridabad (Haryana) 251.9415186 SUIT Sushil Jain 313329

4334 UNIVERSAL FIBREGLASS PRODUCTS STATE BANK OF INDIA WEST BENGAL CHOWRINGHEE 46B, SOBHA BAZAR STREET, KOLKATA-700005 251.91 SUIT JAYASREE SINHA

4335Triveni Infrastructure Dev. Company

LtdSTATE BANK OF INDIA DELHI SAR New Delhi A-27 ,2nd Floor, Mohan Coop. Industrial Area, Mathura Road, Delhi-44 251.11151 SUIT Madhur Mittal Sumit Mittal Raj Kumari Mital

M/s RMS Club & Resorts Pvt Ltd (

Corporate GuARNTOR)

4336 R V J TEXTILES STATE BANK OF INDIA ANDHRA PRADESH COMM BR RAJAM S-21,CLASSIC COMPLEX,PRAKASA RAO PETA,VISAKHAPATNAM 251 SUIT A RAJARATNAM NAIDU G A RAMANAIAH

4337 ANKUSH FORGING STATE BANK OF INDIA CHANDIGARH SARB Chandigarh 182/78, INDUSTRIAL AREA, PHASE-I, CHANDIGARH 250.375556 SUIT ANKUSH GARG (PARTNER)SAVITA

GARG(PARTNER)(SMT. )

MUNI LAL GARG(PARTNER)

4338 AGGARWAL RICE MILLS STATE BANK OF INDIA PUNJAB SARB Jalandhar VPO- FATTU DHINGA, DISTT- KAPURTHALA 250.0198879 SUIT SUNITA GUPTA(Mrs) (PROP.)

4339 KISSAN OIL & GENERAL MILLS STATE BANK OF INDIA PUNJAB SARB Ludhiana VILLAGE GURUSAR ,SAHNEWAL,DABWALI ROAD,BHATINDA 249.9645328 SUIT KULBHUSHAN GUPTA (PROPRIETOR)

4340 AVON INDUSTRIAL CORPORATION STATE BANK OF INDIA CHANDIGARH SARB Chandigarh 182/78, INDUSTRIAL AREA, PHASE-I, CHANDIGARH 249.9341847 SUIT MUNI LAL GARG S/O KASTURI LAL GARG(PROP.)

4341 Shree Babu Ram & Sons STATE BANK OF INDIA PUNJAB SARB Ludhiana #539/15/C/3, Street No. 1, New Vishnu Puri Shiv Pur, Ludhiana 249.7921149 SUIT VINAY MIGLANI

4342 PAYAL ROLLER FLOUR MILLS STATE BANK OF INDIA PUNJAB BATALA(0616) BACKSIDE, NEW GRAIN MARKET, MAAN NAGAR, D.B.N ROAD, BATALA (P 249 SUIT MADHU BHANDARI SMT

4343 POSHAK OILS & FATS LTD STATE BANK OF INDIA ANDHRA PRADESH SAIFABAD(HYD) 17/9, BASAVAPURAM ROAD, ADONI - 518 301. 249 SUIT T G SURYANARAYANAT G PANDURANGA

CHETTY

4344 J K Transport STATE BANK OF INDIA Karnataka SAMB BangaloreNo.47, Padma Nilaya, 3rd Cross, Chandra Layout, II Stage, Vijayanagar, Bengaluru-

560 040248.00499 SUIT K Ramakrishna Shankar

Basava Madhavi (Smt)

4345 SHREE RAM AGARWALA STATE BANK OF INDIA West Bengal SAMB Kolkata I 51/3/2A,STRAND ROAD ,KOLKATA-700001 247.186387 SUIT BIJOY AGARWALAPRAKASH CHANDRA

AGARWALAABHISEK AGARWALA PREMLATA AGARWALA VIVEK AGARWALA PREMSHANKAR AGARWALA

4346 KINGS PUMP MFG CO. STATE BANK OF INDIA PUNJAB SARB JalandharSODAL ROAD,

SHAH SIKUNDER, JALANDHAR

246.2222171 SUIT Amarjit Singh

S/o Mehar Singh

4347 Guru Exports STATE BANK OF INDIA GUJARAT SAMB Ahmedabad 202, Abhijit I Complex, Nr. Mithakhali Six Road, Ellisbridge, Ahmedabad 245.6966945 SUIT Prashantbhai Nareshkumar Chokshi Ashok Ambalal Patel

4348SAI GIRI TOBACCO COMPANY PRIVATE

LTDSTATE BANK OF INDIA ANDHRA PRADESH CB,ONGOLE 8/348-2, SUNDARNAGAR ONGOLE - 523001 244 SUIT DV GIRI BABU

DR D. VENKATESWARA RAO

4349 J.K. LEATHERITE LTD. STATE BANK OF INDIA JAMMU & KASHMIR SAMB Chandigarh DARYA GANJ, NEW DELHI 242.0926979 SUIT SUBHASH CHANDER AGGARWAL

Client Confidential

4350Abner Pharmaceuticals Ltd ( Now

name changed to Genomic Biotech Ltd)STATE BANK OF INDIA DELHI SAR New Delhi C-2/41Safdarjung Development AREA, New Delhi-16 240.4548133 SUIT Rachna Gupta 968383 Shiv Kumar Gupta 968495

Gopal Krishan Dadhich

1215600 Tarang Gupta 2222910 Sachin Gupta 3272250 Usha Gupta 3272269Vivek Gupta (

Guarantor)

4351 MONTESWER FOOD PROCESSING PVT STATE BANK OF INDIA WEST BENGAL KUSUMGRAM KALNA, DANGAPARA, PO-KALNA, DISTT- BURDWAN, JOGIPARA, KALNA, BURDWAN,

NIAMATPUR, BISHNUPUR HSG, SITARAMPUR, BURDWAN 240 SUIT BIJAN KR. PAN PRADIP MUKHERJEE PRAKASH KR. GHOSH

4352 Fusion Design & Build STATE BANK OF INDIA Karnataka SAMB Bangalore Shed No.B. SRO Annapurneshwari Godown Complex, Kirgandur, Mandya 238.5361873 SUIT Srinath N Ramesh Vishwanath Chakradhar G

4353 RAGHUVIR COTTON & OIL INDS. STATE BANK OF INDIA MAHARASHTRA RAJKOTSURVEY NO.131/2 PAIKI, VILLAGE: TARGHADI, JAMNAGAR HIGHWAY, TEHSIL:

PADADHARI, RAJKOT.237.41 SUIT DIPAK THOBHANI S/O TRIBHOVANDAS THOBHANI

JITENDER THOBHANI S/O TRIBHOVANDAS

THOBANI

4354 FEMINCARO CONCEPTS STATE BANK OF INDIA KERALA ARM Ernakulum DOOR NO.3/320 B ATTIPETTY NAGAR CHEMBUMUKKU KAKKANAD KOCHI-682030 237.32114 SUIT MEERA JOSEPH ACHAMMA CHERIAN

4355 BALAJI MEGA MART P LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana B VIII, 141,MOCHPURA BAZAR, LUDHIANA 237.03162 SUIT BALDEV RAJ MALHOTRA 777549 MONIKA MALHOTRA 777506

4356 KOZYFLEX MATTRESSES PVT LTD STATE BANK OF INDIA ANDHRA PRADESH SURYABAGH,VISAKAPATNAM Shop no:2,2A Leela Plaza Daba gardens VISAKAPATNAM 236 SUIT NALLANA VENKATA KRISHNA GIRIDHAR 1024250 NALLANA SUHASINI 1024251

4357 MAHITA INSULATORS P..LTD. STATE BANK OF INDIA ANDHRA PRADESH PATAMATA D.NO.40-26-/1-15, BRUNDAVAN COLONY, LABBIPET, VIJAYAVADA - 520010 235 SUIT ADUSMILLI KRISHNA MOHAN (MG. DIR) ADUSUMILL MOHAN

RAMA DAS ( DIRECTOR)

ADUSUMILLI SAKUNT MOHAN (DIR)

4358 MANASA INDUSTRIES PVT LTD STATE BANK OF INDIA ANDHRA PRADESH COMM BR RAJAM8-2-269/S/5,SAGAR CO-OPERATIVE SOCIETY,NAVODAYA COLONY, RD NO.2,BANJARA

HILLS HYD-34235 SUIT A V RAMANA Y B V R MURTHY S NARASINGA RAO

4359 SHUBHAM RICE & GENERAL MILLS STATE BANK OF INDIA PUNJAB SARB Ludhiana VILLAGE GURUSAR ,SAHNEWAL,DABWALI ROAD,BHATINDA 233.698682 SUIT KRISHAN KUMAR(PROPRIETOR)

4360 UJWAL AGRO PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB ThaneG No 78/1,Shraddha Farm Ravalgaon Road Savatawadi, Vadner Malegaon Tlq

Nashik Dist 230.61897 SUIT SHETHAL UJWAL BAGUL 2251212

DEEPAK MOTIRAM SHELAR

1786217

4361 Hi-Tek Powercon(P) Ltd STATE BANK OF INDIA ODISHA SAMB Bhubaneswar 1047, Aluminuim park, Ind, Estate Sarua Dist-Khurda 229.9957331 SUIT Ram Gopal Agarwal Maya Drolia Dil ip Kumar Drolia

4362 SPAN TECHNOCRAT & BUILDERS STATE BANK OF INDIA PUNJAB SAMB Ludhiana 502, MALL PLAZA, MALL ROAD, NEAR FOUNTAIN CHOWK 227.167015 SUIT SONU SOODRAVINDER KUMAR

SOOD

4363 HIND FASTNERS STATE BANK OF INDIA PUNJAB SARB Ludhiana E-733,PHASE VIII,FOCAL POINT, NEAR HERO CYCLES MAIN GATE,LDH,LUDHIANA 227.128614 SUIT RAJINDER KUMAR LAJWANTI (SMT.)

4364 Elite Appl iances Ltd STATE BANK OF INDIA DELHI SAR New Delhi Flat No. 1806, Pocket B-I Vasant Kunj, New Delhi 225.112948 SUIT Prem Chand Gupta Mahesh chand Gupta 1122075 Shailesh Chand Gupta Suresh Chand Gupta SL CHOPRA

4365 SRI SATYA SAI TRADERS STATE BANK OF INDIA ANDHRA PRADESH SAM BR,HYDERABAD Adilaxmi Rice Mill Chintapalli Pedapudi Mdl East Godavari Dist 225 SUIT GADIGATLA SAI PRASAD BABU

4366 Frequent Travesl & Cargo Pvt. Ltd. STATE BANK OF INDIA M.P. SAMB Bhopal M 235-37, Bansi Trade Centre, 581 MG Road, Indore 222.7521977 SUIT J.S. Ahluwalia 287148 Vikram J Ahluwalia 287269 Rupali Ahluwalia

4367 Siddarth Jewellers Pvt Ltd* STATE BANK OF INDIA Bihar SAMB Patna P.P. Compound, Main Road Ranchi 221.9713149 SUIT Parmeshwar Lal Verma Vijay Kumar Verma Babita Verma

4368 LEELA EXPORTS STATE BANK OF INDIA Andhra Pradesh ARM Chennai NO.1220,20TH MAIN ROAD, ANNA NAGAR WEST , CHENNAI - 600 040 219.5415555 SUIT RESTI SINGH

4369 GANESH ENGINEERING WORKS STATE BANK OF INDIA PUNJAB SARB Jalandhar # 12, KALIA COLONY, FOCAL POINT, JALANDHAR 94.59 SUIT AMITA SHARMA (PARTNER)VIMAL SHARMA

(PARTNER)INDRAWATI

(SMT.)(PARTNER)

4370 VALUEMAN INFRATECH INDIA LIMIT STATE BANK OF INDIA WEST BENGAL SARB South Bengal 391/131 PRINCE ANWAR SHAH ROAD KOLKATA KOLKATA WB 700068 IN 215.1867212 SUIT SAMIT MUKHERJEE 03182999SAYANTANI MUKHERJEE

03183016 GOPA BISWAS 03183024

4371 HOTEL SOHAL CONTINENTAL STATE BANK OF INDIA PUNJAB SAMB Ludhiana HIDE MARKET, G.T. ROAD, BYE PASS, AMRITSAR 213.96639 SUIT CHANPREET SINGH SOHAL AMARJIT SINGH SOHAL

4372 LAXMI TRADING COMPANY STATE BANK OF INDIA West Bengal SAMB Kolkata II 10/29 GUHA ROAD, GHUSURI, HOWRAHA :711 107 212.99464 SUIT BASANT SAHA (PROP.)SAILAND DEVELOPERS

PVT. LTD.(GROUP CORP. GUARANTOR)

4373 CHIMERA CHEMICALS PVT LT STATE BANK OF INDIA Maharashtra SAMB Mumbai -II 501,Powai Plaza, Hirananadani Garden,Opp Pizza Hut,Powai,Mumbai 211.20764 SUIT Chandan Lunawat 284522 Pratibha Lunawat 2288125

4374 SILVERLINE MOTORS (P) LTD. STATE BANK OF INDIA H.P SAMB Chandigarh M-42, THE MALL, SHIMLA 205.56699 SUIT Kartik Sharma Rajesh Shama

4375 MERIDIAN MILK PRODUCTS STATE BANK OF INDIA PUNJAB SARB LudhianaVILLAGE JASSI PAUWALI,BEHIND SHEESH MAHAL,LINK ROAD,DABWALI

ROAD,BHATINDA.204.6583449 SUIT KARAMJIT KAUR (PARTNER)

HAKAM SINGH (PARTNER)

4376 AS STEELS AND TUIBES PVT LTD STATE BANK OF INDIA ANDHRA PRADESH RP ROAD FLAT NO 101 MISHA GARDEN, TADBUND ROAD, SIKH VILLAGE, SECUNDERABAD-9 204 SUIT SUNITA MEHTA 1841278 AKHILESH MEHTA 2238051

4377 TAURUS THERMOPLASTIC STATE BANK OF INDIA JHARKHAND SAMB Patna Plot No c-19, First Phase, Adityapur Industrial Area, Adityapur, Jamshedpur-832109 101.8637331 SUIT INDIRA KSHETTRY(Smt) (Partner) 474251Bhuvan Kshettry

(Partner)918913

Taurus Flexibles Pvt. Ltd., (Group Corporate

Guarantor)

4378 BHAVANI INDUSTRIES STATE BANK OF INDIA ANDHRA PRADESH PEDDAPALLI NEAR RAILWAY GATE, KUNARM ROAD, PEDDAPALLI, KARIMNAGAR DIST 202 SUIT THAKKALAPALLI VENKATARAO BANDA LINGA RAOTHAKKALAPALLI

KARUNATAKKALAPALLI TULASI

KANAPARTHY PRABHAKAR RAO

4379 Kamal Automotives STATE BANK OF INDIA Maharashtra SAMB Mumbai -I Kamal Group, 541, Noor Mahal, Dr.B.A.Road, Matunga (East), Mumbai-400019 200.78093 SUIT Kamal Pandey (CEO)Giri jashankar Pandey

(Guarantor)Shankar Dutt Pandey

(Guarantor)Kamal Auto Stores (Mumbai) Pvt. Ltd.

4380 SNIGTHA PLASTIC INDUSTRIES STATE BANK OF INDIA ANDHRA PRADESH SAM BR,HYDERABAD 2-158/18, Sy no 29 Suraram Vlg Qutubullar Mdl angareddy Dist 200 SUIT JONNALLA SNIGDHA VARALA MANJULA

4381 HAZI MANZOOR ALAM STATE BANK OF INDIA UP SAMB Lucknow 621-C, DEFENCE COLONY, JAJMAU, KANPUR 199.8371907 SUIT MASROOR ALAM MASOOD ALAM MAHFOOZ ALAM MOGHIS ALAM

4382 AMRUT INDUSTRIES STATE BANK OF INDIA ANDHRA PRADESH BATTALA BAZAAR SURVEY NO. 584,PRAGATHI INDUSTRIAL ESTATE,GORREKUNTA, WARANGAL-506013 198 SUITNARAYANDAS DALIASO. RAMNIVAS DALIA (LATE)

PAN-ABFPD4576J PARTNER

SURESHKUMAR DALIA, S/O.RAMNIVAS DALIA

(LATE) PAN-ABBPD8751H

PARTNER

SANTHOSH KUMAR DALIA,S/O.RN DALIA

(LATE) PAN—ABBPD8747K

SRIKANTHA DALIA,W/O.NARAYAND

AS DALIA PAN—ABPBD8895C

4383 Sree Bhagya Fish Seed Farm STATE BANK OF INDIA KARNATAKA Hiriyur (Chitradurga Dist)SALUHNISE VILLAGE, SUGUR POST, DHARMAPURA HOBLI, HIRIYUR TALUQ,

CHITRADURGA DIST, KARNATAKA 577546195 SUIT C NATARAJ S/O

4384 KRISHAN DAS TRADING COMPANY STATE BANK OF INDIA Delhi SARB New Delhi 1040/02, Gandhi Gali Ti lak Bazar, Delhi 110006. 194.8628873 SUIT Kanya Lal Dhomeja(Proprietor)

4385 KISSAN RICE & GENERAL MILLS STATE BANK OF INDIA PUNJAB SARB Ludhiana VILLAGE GURUSAR ,SAHNEWAL,DABWALI ROAD,BHATINDA 193.4900154 SUIT MANU GUPTA (PROPRIETOR)

4386 OCEAN KNITS LTD STATE BANK OF INDIA KARNATAKA ARM Chennai HEALTHTEX HOUSE 46 6TH BLOCK KORAMANGALA BANGALORE-562107 191.8428756 SUIT PREM BAJAJ BHASKAR S PATEL PRAKASH AHUJA KANNAN R SADHURAM PATEL KAPASI S R

4387 SATYA KAMAL AGROS LTD. STATE BANK OF INDIA ANDHRA PRADESH AGRI BUSINESS 34/A/1, JOURNALIST'S COLONY, ROAD NO.3, BANJARA HILLS HYDERABAD 190 SUIT V.L.DUTT M.SRINIVASAPRASAD M.SRIRAMAPRASAD A.V.B.SAYOJIRAO V.GURUSWAMY

4388Equilibrium Industries

Private LimitedSTATE BANK OF INDIA PUNJAB SARB Chandigarh D-102, PHASE-VII,INDUSTRIAL AREA, MOHALI 189.045422 SUIT HARMEHAR SINGH 3455524 SUNEET KAUR(SMT. ) 3457258

4389 BHAGAVATI ANA LABS LIMITED STATE BANK OF INDIA ANDHRA PRADESH SAIFABAD(SIB) 1-10-250, ASHOK NAGAR, HYDERABAD-20 189 SUIT B.HARIBABU Y.B.S.MOORTHY B.G.CHANDRAMURTHY

4390 TIRUPATI TIMBER STATE BANK OF INDIA W.B. SAMB Kolkata I 127/1,EAST SINTHEE ROAD ,KOLKATA-700030 188.10788 SUIT BISWAJIT SHARMA RAKHI SHARMA BELA DEY

4391 SHANKARSETH & SONS STATE BANK OF INDIA MAHARASHTRA LATUR MAIN PLOT NO A-74/1, MIDC, LATUR 188 SUIT AJAY HEMRAJ THAKKAR

4392 Akshaya Ores and Logistics Pvt Ltd STATE BANK OF INDIA Karnataka SAMB BangaloreUma Plaza, Opp. Taluka Office, College Road, Hospet - 583 201

Dist.Bellary187.81664 SUIT S. Mrityunjaya S. Vijaykumar S. Vinayaka S. Eshwarappa

4393RAMA KRISHNA TRADING CO. RICE

MILLSSTATE BANK OF INDIA PUNJAB SARB Jalandar GT ROAD,SURANSSI,JALANDHAR. 187 SUIT AVINASH KAPOOR(PARTNER)

RAJINDER KAPOOR(PARTNER)

DESH BANDHU KAPOOR(PARTNER)

4394 STERI CLEAN AIR TECHNOLOGIES STATE BANK OF INDIA ANDHRA PRADESH RP ROAD PLOT NO 17, CO-OPERATIVE INDUSTRIAL ESTATE, GANDHI NAGAR, JEEDIMETLA,

HYDERABAD186 SUIT M VIJAYA BHASKAR REDDY 90952 M SHANTA REDDY 91013

4395 Sattal Woolen Mills Pvt. Ltd. STATE BANK OF INDIA C.G. SAMB Bhopal 42, Jaora Compound, 1st Floor, M.Y.H. Road, Indore-452001 (M.P.) 185 SUIT Jmna Prasad Rathi Purshottamdas Rathi Hukumchand Rathi R.C. Sharma R.S. Pandey B.P.RatnawatSanjay Kumar Maheshwari

Rakesh Kumar Maheshwari

Tara Jyoti Bhatt P. Varma

4396 Chakkilam Estates Ltd STATE BANK OF INDIA TELANGANA ARB Hyderabad 6-3-649/5, Chakkilam House, Somajiguda 184.4249676 SUIT Nalini Bai Y Satyavathi C.UMA SAPNA C Raghuram

4397 LAXMI NARASHIMHA RICE MILL STATE BANK OF INDIA TELANGANA ARB Hyderabad D no: 28-22 Sy no 190 Cherlappy road BADEPALLY Mahabubnagar 509301 183.0788571 SUIT B L VASUNDHARA

4398 AEC Enterprises Ltd STATE BANK OF INDIA DELHI SAR New Delhi 221, Anarkali Complex, Jhandewalan Extension, New Delhi -55 182.742392 SUIT Sanjiv Apte

4399 MUNNY TRADERS STATE BANK OF INDIA WEST BENGAL DOMJUR SOUTH JHPORDAH BAZAR,VILL & PO, DOMJUR PIN-711405 181 SUIT MUNNY GHOSH SMT

Client Confidential

4400 JAJODIA CYCLES PVT LTD STATE BANK OF INDIA WEST BENGAL SARB South Bengal 3,BENTINCK STREET,KOLKATA,WEST BENGAL 700001 180.8238879 SUIT SHASHIKANT JAJODIA SURAJ JAJODIA UTTAM BANERJEE

4401 Aslo Steel Ltd. STATE BANK OF INDIA GUJARAT SAMB Ahmedabad At VIII Madva, Tal: Kalol, Dist: Panchmahal 180.2515296 SUIT Suleman Abdul Rehman Dadi 414052 K.Raheemuddin 3183254 Yusuf Ishaq Sheikh 413706

4402 RAJIV MARKETING COMPANY STATE BANK OF INDIA Uttar Pradesh SAMB Lucknow 25/38 KARACHI KHANA KANPUR 179.7888657 SUIT SANJEEV ARORASHYAM SUNDER

ARORA

4403 AMRUT MILLS STATE BANK OF INDIA ANDHRA PRADESH BATTALA BAZAAR 2-136/6&2-139/6,SY.NO.138D,139D,ENUMAMULA,WARANGAL-506002 179 SUIT NARAYANDAS DALIASO. RAMNIVAS DALIA (LATE) SURESHKUMAR DALIA, S/O.RAMNIVAS DALIA

MURALIDHAR DALIAS/O.NARAYANDA

S DALIA

SARITHA DALIA, W/O. SK DALIA

4404 SYNDICATE SEA FOODS PVT LTD STATE BANK OF INDIA ANDHRA PRADESH OB,VISHAKAPATNOPP:GANGALAMMA TEMPLE,REST HOUSE ROAD, 30TH WARD, BHIMAVARAM-1 (WEST

GODAVARI DIST)178 SUIT K RAVI

EDARA YESHWANT KUMAR

PASUPULETI PRASADPAKANATI SURANJAN

REDDYPANKANTI

BUCHIREDDYNANNE KOTAYYA EDARA SRINIVASULU K RAJANI NARNE RATTAMMA

PASUPULETI LALITHAMBA

4405 TULASI SPICES AND FOOD PVT LTD STATE BANK OF INDIA ORISSA BP CHOWK CUTTACK GOPABANDHU NAGAR, NEW I E, JAGATPUR, KHAIRA, CUTTACK 754021 177 SUIT GAGAN BIHARI MISRA 1905302

4406 GURWINDER PAL SINGH STATE BANK OF INDIA Punjab SARB Ludhiana VILL CHNAGALI QUIDM P.O FARIEDEWALA THE & DISTT. FEROZPUR 176.97556 SUIT GURWINDER PAL SINGH SAVINDER SINGH

4407 GURURAJ PULSES STATE BANK OF INDIA KARNATAKA SUPERMARKET GULBERGA PLOT 58/A, 2ND STAGE, INDUSTRIAL AREA, SY.NO.37/1, KAPNOOR VILLEGE,GULBERGA 176 SUIT NEELAMBIKA SURYAKANTH SAVITHA GUNDAMMA

4408 BHADRAKALI INDUSTRIES STATE BANK OF INDIA TELANGANA ARB Hyderabad H.NO.7-156, GOREKUNTA,GEESUGONDA,WARANGAL DIST 175.90616 SUIT GOTTIMUKKUL MADHAVI GOTTIMUKKUL

SASIKANTH WADEPALLI SRINIVAS

GOTTIMUKKUL SRAVAN KUMAR

VENGALA RAMESH GAJENGI RAJ KUMAR

4409 JAI MATA AMBE BUSINESS PTD STATE BANK OF INDIA ODISHA SAMB Bhubaneswar Pot No-390 Kuaramunda, Rourkela Dist-Sundargarh 175.0255713 SUIT Harpeet Singh DhawanHardeep Singh

DhawanSuvinder Kaur

Dhawan

4410GREEN LEAVES CINE CREATIONS PVT.

LTD.STATE BANK OF INDIA ANDHRA PRADESH KATTEDAN SME BRANCH.

H.NO. 8-3-721/11/6/1/2, SUBHASH NAGAR, SRINAGAR COLONY, BANJARA HILLS, HYDERABAD -500 073.

175 SUIT RAVI UPPALAPATI 1663540ANIL KUMAR UPPALAPATI

1350078

4411 GURUKRUPA DAL INDUSTRIES STATE BANK OF INDIA KARNATAKA SUPERMARKET GULBERGA SY.NO.11/A, PLOT NO.105,2ND STAGE, INDUSTRIAL AREA, KAPNOOR

VILLEGE,GULBERGA 175 SUIT SURYAKANTH ARUN KUMAR GUNDAMMA

4412 Perpetual Power Technologies Pvt Ltd STATE BANK OF INDIA Karnataka SAMB Bangalore A. 210, Hosur Road, KSIIDC Complex, Electronic City, Bengaluru - 560 229 174.7320548 SUIT Jairaj Gupta Umesh Rakhra Ajay Diwan G Suryanarayan Rakesh Madan

4413 . SUGUNA FOOD PRODUCTS STATE BANK OF INDIA ANDHRA PRADESH SARB VishakhapatnamNEAR SRIVARI PAPER MILL, PENNEPALLI VILLAGE, PELLAKUR MANDAL, NELLORE DIST

524126 174.56569 SUIT VUNNAM SUGUNA

VUNNAM MURALI PRASAD

4414 SRI VISWANADHA WIRES (P) LTD STATE BANK OF INDIA ANDHRA PRADESH COMM BR,RAJAM REGIDI VILLAGE,RAJAM SRIKAKULAM DST. 174 SUIT K SURAPU NAIDU K SANGAM NAIDU K RAVI SANKAR M SUDERSANA RAO J BUCHI NAIDU

4415 PASSAGE INDIA (P) LIMITED STATE BANK OF INDIA KARNATAKA SARB Bengaluru(SBM) 44/45, VINAYAKA COMPLEX, RESIDENCY CROSS, BANGALORE 560025. 173.44698 SUIT H S NAGESHWARAN (CHAIRMAN) N VIJAYALAKSHMI H S THYAGARAJA N L N SIMHA VISALAM E(DIRECTORS)

4416 CARD LINE PRODUCTS STATE BANK OF INDIA DELHI SARB New Delhi 1/11308-D GALI NO 9 SUBHASH PARK EXTEN. NAVEEN SHAHRADARA DELHI-32 173.31659 SUIT SUNIL SHARMA ANIL SHARMA SANJEEV SHARMA

4417 Subham Suppliers STATE BANK OF INDIA ODISHA SAMB Bhubaneswar Patia, Near KIIT, Bhubaneswar 173.24645 SUIT Somnath Adhikari Jata Sahu

4418 NEW MODERN AQUACULTURE PRO STATE BANK OF INDIA WEST BENGAL NANDIGRAMPROP:- NANDARANI SAHU W/O RABINDRANATH SAHU VILL - GOPALCHAK, PO-PURBA

GOPALCHAK172 SUIT NANDARANI SAHU

4419 SRI KANYA CABLES PVT. LTD. STATE BANK OF INDIA ANDHRA PRADESH C.B. RAJAM MOGILIVALASA VILLAGE,RAJAM-532127 172 SUIT P.V.VISHAL GUPTAP.KRISHNA MURTHY

GUPTAP.MAGHANADHA

GUPTAP.VEERABHADRASWA

MY GUPTAP.S.VENKATESWARA

GUPTAP.SATYANARAYANA

MURTHY

4420 M/S Krishna Enterprises STATE BANK OF INDIA Odisha SAMB Bhubaneswar AT/PO-RAJGANGPUR, DIST-SUNDARGARH, ODISHA 170.8238356 SUIT HARIKISHAN AGARWAL

4421 Kalyan Earth Movers & Transporters STATE BANK OF INDIA Karnataka SAMB BangaloreMrindas Prakrithi Gandhi Colony, Hospet, Dist.Bellary,

Karnataka, India- 583203170.52562 SUIT M Srinivasaiah M Pavan M Rajshekar M Saravanan

4422SRI VENKATESHWARA MODERN RICE

MILLSTATE BANK OF INDIA ANDHRA PRADESH KURNOOL 2-2-8 PLOT NO,59, STANTANPURAM ROAD, KURNOOL 168.46 SUIT

CHENNABOINA CHINNA VENKATESHWARLU ADWPV7799J

CHENNABOINA SAMBASIVA RAO

(GUARANTOR)

4423 Shez Leathers Ltd. STATE BANK OF INDIA A.P. SAMB Secunderabad 3rd Floor, Snehalatha Complex, Greenlands Road, Begumpet, Hyderabad - 500016. 167.7118538 SUIT Humayun Tahir Qures (Dr)Md. Mohiuddin

AhmedSd. Basheeruddin Sd. Naseeruddin (Dr) Ghulam Ghouse

4424 Eastern Sea Foode STATE BANK OF INDIA West Bengal SAMB Kolkata II 36/7, 3rd Road Extension, Lake East, Santoshpur, Kol-75 167.42103 SUIT Dinesh Kr. Rai Babita Rai Ramhari Mondal

4425 JAYSHREE AUTO INDUSTRIES STATE BANK OF INDIA Delhi SAMB New Delhi - IPlot No.54 & 54-A, Mujessar, Vishwakarma Industrial Complex, Faridabad

(Haryana)165.8126154 SUIT Shushil Jain (propeietorship)

4426 W P Publ isher & Distributor STATE BANK OF INDIA Karnataka SAMB Bangalore No.53/1, Poes Road, Teynampet, Chennai- 600 018 165.6524369 SUIT B Natesh Kannan R Bhagirathy D Suresh babu R Murli V Madhavan R Venkat Reddy

4427 NIPPY CHEMICALS STATE BANK OF INDIA ANDHRA PRADESH MSME,MEDCHAL Shed no : D-22 IDA Medchal 165 SUIT CHITOOR SUBHASINI

4428 MANGESH BHIVA THORVE STATE BANK OF INDIA Maharashtra SARB Pune FLAT NO 3, C WING, BHAKTI GENESIS, SHEDGE WASTI,WAKAD,PUNE, MAHARASTRA 164.6613197 SUIT MANGESH BHIVA THORVE

4429 SRPL LTD. STATE BANK OF INDIA ANDHRA PRADESH PATAMATA(VJA) OPP. PINNAMANENI POLYCLINIC SIDDARTHANAGAR VIJAYAWADA-10 164 SUIT P.L.P.RAJU - MD CH.V.RAJU-CHAIRMAN A.S.RAJU E.D. K.RATTAIAH

4430 Appollo Stones Ltd. STATE BANK OF INDIA M.P. SAMB Bhopal 8,Camac Street, Kolkata-700017 163 SUIT M.P. Narayanan Natwar Dalmiya Raghu Raj P.S.V. Mallya G.P. Dalmiya Aditya Dalmia

4431 Bay Liners Ltd. STATE BANK OF INDIA A.P. SAMB Secunderabad 65, Aravind Nagar, Domalguda, Hyderabad - 500029. 162.1157178 SUIT V.S. Prasad Reddy G.V. Rama Raju D. Gopala KrishnaRatan Singh Choudhary

V.G. Reddy V. Bharathi V. Narsi Reddy

4432 INKOLLU COLD STORAGE PRIVATE LTD STATE BANK OF INDIA ANDHRA PRADESH INKOLLU SY NO.233/2B&232/1A, PARCHUR ROAD, INKOLLU 523167, PRAKASHAM DIST 162 SUIT NALAMALAPU ANJI REDDY 531418 MANDAVA ANURADHA 1802918BODDUPALLI

SRINIVASA BABU2051654

4433SRI ANANDA VENKATESWARA BOILED

RICE MILLSTATE BANK OF INDIA ANDHRA PRADESH NIDADAVOLE BRAHMANAGUDEM VILLAGE,VIA NIDADAVOL,WEST GODAVARI DT. AP 162 SUIT A.NAGESWARA RAO MG.PART A.SURYANARAYANA A.SATYAVATHI

4434 THARANI STEELS PVT LTD STATE BANK OF INDIA ANDHRA PRADESH S A M BRANCH(RAMKOTE) 227, Ist FLOOR, HYDERBASTI, DISTILLERY ROAD, RANIGUNJ, SECUNDERABAD 162 SUIT SAMEER THARANI

4435 Vee Kay International STATE BANK OF INDIA DELHI SAR New Delhi IX/7178, Ratan Gali ,Near Sundar Chauk, Near Mahaveer Gali, Ghandi Nagar, Delhi 161.28694 SUIT Ishma AroraNitin Arora ( Guarantor)

4436 SRI LAKSHMI POLYPACKS(P) LTD STATE BANK OF INDIA ANDHRA PRADESH COMM BR,RAJAM BOBBILI ROAD, RAJAM, SRIKAKULAM DISTRICT, ANDHRA PRADESH 161 SUIT KOTHA PRASAD KOTHA MOHANA RAO KOTHA RAJESH KUMAR

4437 CHIMCO INTERNATIONAL STATE BANK OF INDIA KARNATAKA SARB Bengaluru(SBM)PLOT NO.57 & 58, KIADB, INDUSTRIAL AREA KUDLUR,KUSHALNAGAR, SOMWARPET

TALUK159.875386 SUIT CHIME GONPO - DIR 00787586 NAMGYAL CHODON 00788566

4438 Mahir Corporation STATE BANK OF INDIA GUJARAT SARB Vadodra J750, Japan Market, Ring Road, Surat 159.6725843 SUIT Vipul V Kevadia Vandana Vipul

Kevadia ( Guan)

4439 Shree Radhe Comm. Services P. Ltd. STATE BANK OF INDIA Chhattisgarh SAMB Bhopal 13 KM stone, Bilaspur-Raipur Road, Bilaspur 159.51488 SUIT Narayandas Agrawal 497584 Padamchand Garg Shakuntala Agrawal 497914 Arun Kumar Agrawal 497630

4440 VIGNESWARA STATIONARY STATE BANK OF INDIA ANDHRA PRADESH BALKAMPETD NO. 7-1-28/12/01, SURVEY NO. 125, GROUND FLOOR, SERINITY PLAZA, OPP:DIVYA

SAKTHI APARTMENTS, SHYAMKARAN ROAD, AMEERPET, HYDERABAD - 500038157 SUIT VASANTHU SURYANARAYANA ADUPV5229P

VASANTHU JITENDRA BABU ABAPV7413R

VASANTHU PADMAJA AGTPV8981C

4441 RAJAMANI KNITTING MILLS STATE BANK OF INDIA TAMIL NADU SARB Coimbatore 10/297D, ULAGESWAR NAGAR GANAPATHYPALAYAM ROAD TIRUPUR 156.7827761 SUIT V.SARAVANAN 02507358 .V.RAJAMANI

4442 Sri Chakra Financial Services Ltd. STATE BANK OF INDIA A.P. SAMB Secunderabad6-3-668/10/66, Durganagar Colony, P.O. Box No. 33, Punjagutta, Hyderabad -

500082.156.7468714 SUIT VV S R Anjaneyulu (dir)

N. Krishna mohan (m d)

4443 PRAGATI DIARY FARM STATE BANK OF INDIA HARYANA SAMB Chandigarh VILL JHANJKALAN THE & DISTT. JIND 156.71936 SUIT SATISH KUMAR

4444 SPAN PROJECTS STATE BANK OF INDIA KARNATAKA SARB Bengaluru(SBM)NO. 214, BOMMANAHALLI INDUSTRIAL AREA, III PHASE, ANEKAL TALUK, BANGALORE

DISTRICT.156 SUIT SHYAMSUNDAR MUSADDI SANDEEP KR MUSADDI SUNIL MUSADDI SHAILESH MUSADDI SUSHEELA MUSADDI

4445 Dunford Fabrics Ltd STATE BANK OF INDIA Karnataka SAMB Bangalore No.5, Vivekananda Road,Yadavagiri , Mysore - 570 020. 155.7039883 SUIT V.S.Maheshwari G C Lohia

4446RAJENDRA MARUTRAO PATIL ALIAS

RAHULRAJ MARUTHI RAO DESHMUKHSTATE BANK OF INDIA MAHARASHTRA GHODBUNDER ROAD, PATLIPADA

FLAT NO 2603, 26TH FLOOR, TROPICAL LAGOON, BLDG N, 1 M ANAND NAGAR, G B ROAD, THANE

155.02 SUITRAJENDRA MARUTRAO PATIL ALIAS RAHULRAJ

MARUTHI RAO DESHMUKH

4447 AVISBIO STATE BANK OF INDIA Tamil Nadu SAMB Coimbatore 14/20 Arumugam Street, Puzhuthivakkam, Madipakkam Vil lage, Chennai-600091 154.4926352 SUIT G.K.Aparna Devi K.SivaKumar

4448 Khetawat Chemicals & Ferti l izers Ltd. STATE BANK OF INDIA West Bengal SAMB Kolkata II Magnel House, Ballard Estate, Mumbai - 400088 154.1519662 SUIT Phool Kumar KhetawatBimal Kumar

KhetawatHari Prasad Khetawat

4449 Sagar Industries STATE BANK OF INDIA PUNJAB SARB Jalandhar 190 A, GLOBE COLONY, INDUSTRIAL AREA, JALANDHAR CITY 265.17 SUIT AMIT VERMA (PROPRIETOR)

Client Confidential

4450 H N I International Pvt. STATE BANK OF INDIA PUNJAB SARB Ludhiana H. No. 3167, Sector 38, Urban Estate, Ludhiana 152.2705035 SUIT RAJINDER KUMAR 1811760 SEEMA 2500954 SALONI 2491726

4451 MANTECH MANUFATURING CO. PVT. STATE BANK OF INDIA Delhi SAMB New Delhi - IKhatauni No. 103/104 Khasra No.159, Hadbust No.201, Pargana Doon, Mauza

Buranwala, Tehsil Kasauli, District Solan (HP).152.0590546 SUIT Madhu Jain 89437 Sushil Jain 313329

4452 LAVANYA RICE INDUSTRY STATE BANK OF INDIA ANDHRA PRADESH NELLORE INAMADUGU ROAD, KOVVUR VILLAGE, SPSR NELLORE DISTRICT. A.P. 152 SUIT IDALAPATI VENKATA SUBBARAO (PARTNER)IDALAPATI

PRABHAVATI (PARTNER)

4453 MIR ASSOCIATES STATE BANK OF INDIA J&K SARB Jammu EP-786, MOHALLA USTAD, JAMMU 151.21743 SUIT MOHD. IQBAL MIR

4454 R K S LOGISTICS STATE BANK OF INDIA Tamil Nadu SAMB Coimbatore12-5 (Old No-275-A), Srinagar 4th Street Extension, Mullai Nagar

Pappanaickenpudur, Coimbatore 41151.155978 SUIT K.K.Palanivelan G K APARNADEVI K.SIVAKUMAR

4455 SANGAM STEEL ROLLING MILLS STATE BANK OF INDIA PUNJAB SAR PatialaVILLAGE-MUGAL MAJRA,

MANDI GOBINDGARH150.0360739 SUIT

PARMINDER SINGH(PARTNER)

SHAVETA BANSAL(SMT. )

(PARTNER)

4456 ARTONEX EXPORT & IMPORT PVT LTD STATE BANK OF INDIA WEST BENGAL KOLKATTA-LANSD 23/A/560, BLOCK `N', NEW ALIPOSE, KOLKOTTA - 700 053 150 SUIT RUPA RAKSHIT MALA RAKSHIT

4457 GROVER COMMERCE PRIVATE LIMITE STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II Mukherjee Estate, 3rd Floor, 60B, Chowringhee Road, Kolkata -700071 149.87349 SUIT Kaushik Kumar Nath 1495480 Manisha Nath (Mrs.) 2404666 Rabindra Nath Sardar 2206721

4458 AVON FASTENERS STATE BANK OF INDIA CHANDIGARH SARB Chandigarh 182/78, INDUSTRIAL AREA, PHASE-I, CHANDIGARH 149.7915045 SUIT ANKU GARG S/O MUNI LAL GARG (PROP.)

4459 DALSHAN ADHESIVE STATE BANK OF INDIA DELHI SAR New Delhi5521/74, REGARPURA, KAROL BAGH, NEW DELHI GODOWN B - 70 / C,

SWARN PARK MUNDKA, NEW DELHI 149.7166217 SUIT RAJIV KUMAR (PROP.)S/O BEG RAM

4460 S. K. ENTERPRISES STATE BANK OF INDIA DELHI SAR New Delhi 310, A. J. CHAMBERS, PYARE LAL ROAD, KAROL BAGH, NEW DELHI 110005 148.7328835 SUITRAJIV KUMAR SONI (PROP.)S/O DHEERAJ KUMAR

SONI

4461 N ANANTHA REDDY STATE BANK OF INDIA ANDHRA PRADESH AGRI COMM BRANCH POODUR, GADWAL, MAHABOOBNAGAR 148 SUIT N ANANTHA REDDY

4462 Millenium Cold Products STATE BANK OF INDIA Uttar Pradesh SAR New DelhiKahsra No. 587/4 , Khanpur Banger Road, Near Gandhi Smarak Dev Nagree Degree

College, Meerut148 SUIT Bhupender Tyagi

4463 RAVI STEEL TUBES STATE BANK OF INDIA ANDHRA PRADESH S A M BRANCH(CITY BRANCH) IDA, KATEDAN, HYDERABAD. 147 SUIT M RAVI KUMAR

4464Saptagiri Cargo Movers Private

LimitedSTATE BANK OF INDIA GUJARAT SAMB Ahmedabad 2 & 3, Mahavir Cloth Market, Diwan Ballubhai Road, Kankaria, Ahmedabad 146.06183 SUIT Pratima Mahajankatty

Ragvendra Srinivas Mahajankatty

4465 Krishna Murari Minerals Pvt Ltd STATE BANK OF INDIA RAJASTHAN SARB Jaipur B-141,RIICO Colony, Beawar, RAJASTHAN 145.11145 SUIT Rajesh Kumar Chopra 1090047 Teena Chopra 1902063 S.K Chopra ( Guan)M/s Gamma Care

Product Pvt Ltd ( Corp Guan)

4466 I-WAY NET TECH STATE BANK OF INDIA TAMIL NADU ARM Chennai OLD NO.67 NEW NO.87 LLOYDS ROAD 1ST FLOOR ROYAPETTAH CHENNAI 14 143.51544 SUIT RAJESH ANANDAN VASANTI ANANDAN K MOHAN

4467 SIRI DRILLS PVT. LTD. STATE BANK OF INDIA ANDHRA PRADESH O.B, VISAKHAPA PLOT NO.30, SECTOR:12, MVP COLONY.VISAKHAPATNAM-17 142 SUIT C. VIJAYALAKSHMIDR.C.KRISHNAM RAJU-

MD

4468SRI MAHA LAKSHMI COTTON

INDUSTRIESSTATE BANK OF INDIA ANDHRA PRADESH JAMMIKUNTA

SY NO 719/A/2, 719/2/B, HUZURZBZD ROAD, JAMMIKUNTA, KARIMNAGAR DIST, TELANGANA STATE

142 SUIT YADA RAMESH YADA HARINATH YADA SRIDEVI YADA SATYAMMA

4469 Shilabati Hospital P Ltd STATE BANK OF INDIA W.B. SAMB Kolkata II Kushpota, PO-Ghatal. Paschim Midnapur-721212 141.1100729 SUIT DHANANJOY MANNA TANUSHREE MANNA

4470 SHUKAN PALACE INFRASTRUCTURE STATE BANK OF INDIA GUJRAT CORPORATE ROAD 14, SHUKAN MALL, NR. RAJASTHAN HOSPITAL, SHAHIBAUG AHMEDABAD 141 SUIT RAMESHBHAI REVABHAI PATELBHANUBEN

RAMESHBHAI PATEL (SMT)

MAHESKUMAR REVABHAI PATEL

VINABEN MAHESHKUMAR

PATEL(SMT)

4471LORD KRISHNA EDUCATIONAL

SOCIETYSTATE BANK OF INDIA PUNJAB SARB Jalandhar

VPO-NIZAMPUR, SUBHANPUR ROAD, JALANDHAR

140.0277917 SUIT INDERJIT SINGH MAAN SINGH

4472 DOLPHIN STATE BANK OF INDIA MAHARASHTRA SARB Thane 602 YASHWANT SOCIETY RAM MARUTI LANE CROSS ROAD NO 02 THANE WEST 139.6971421 SUIT SUNIL RAJAN CHAKKAMALLISERRY (PROPRIETOR)

4473 Poly Jute Laminators STATE BANK OF INDIA WEST BENGAL SARB South Bengal 11B, Jatinder Mohan Avenue, Kolkata-06 139.5005431 SUIT Sajjan Kumar Agarwal Sushil Kumar Agarwal Sanjay Agarwal

4474 SUNGLOW ELECTRICALS PVT LTD STATE BANK OF INDIA ANDHRA PRADESH S A M BRANCH(GUNFOUNDRY) PLOT NO.70, PHASE-III, JEEDIMETLA, Ranga Reddy Dist., Hyderabad 139 SUIT V ANASUYA DEVI R KUSUMA MURTHY R JAYA LAKSHMI

4475 SIDHU RICE & GENERAL MILL STATE BANK OF INDIA Punjab SARB Ludhiana VILL RAJGARH, P.O SHEHBAJPUR, THE RAIKOT DISTT. LUDHIANA 138.8860399 SUIT HARCHAND SINGH MAHA SINGH GURMUKH SINGH

4476 Nimbus Knitwear Pvt Ltd STATE BANK OF INDIA PUNJAB SAMB Ludhiana 207, Nishant Bagh Colony, Bhattian Bet, Ludhiana 138.875018 SUIT MANJEET SINGH GURMEET SINGH BALJEET SINGH

4477 S V R CABLES (P) LTD STATE BANK OF INDIA ANDHRA PRADESH COMM BR,RAJAM ANTHAKAPALLI VILLAGE, RAJAM SRIKAKULAM DT.AP 138 SUIT B SAMBASIVA RAO S RAGHUNADH GUPTA S KRISHNA RAO G KANNA BABU

4478 SRI VINAYAKA TRADERS STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam D.NO. 26-19-178, 2ND LINE, A.T. AGRAHARAM, GUNTUR 133.68289 SUIT KALLAM PERI REDDY

4479 Parbati Paddy & Food Processing STATE BANK OF INDIA ODISHA SAMB Bhubaneswar Anlo. Dist-Cuttack 131.8093135 SUIT Sangram Kishore Sahoo Pushpalata Sahoo Bikram Kishore Sahoo

4480 ATMA TUBES(P) LTD. STATE BANK OF INDIA PUNJAB SAMB Chandigarh KALKA ROAD , DERA BASSI, DISTT. PATIALA 131.2301792 SUIT DEEPAK SINGH

4481 RAJ KAMAL RICE MILL STATE BANK OF INDIA JAMMU & KASHMIR SARB JammuVILL-BADYAL QAZIAN, TEH- R S PURA, DISTT-JAMMU

131.184162 SUIT Kamal Singh S/o Raghunath Singh

(Prop)AROPS3525K

4482 ZEVAR STATE BANK OF INDIA CHANDIGARH SARB Chandigarh SCO 821, NAC, CHANDIGARH KALKA ROAD, MANIMAJRA, CHANDIGARH 160101. 131.1790889 SUIT KIRAN BEDI W/O TEJINDER SINGH BEDI(SMT. )

4483 SIYALKOTI JEWEL EXPORTS STATE BANK OF INDIA Delhi SARB New Delhi M-9 SOUTH EXTENSION PART-I, NEW DELHI 130.6310725 SUIT SANDEEP JAIN RAJIV JAIN

4484 THAPAR ASSOCIATES STATE BANK OF INDIA DELHI NEW DELHI- NEHRU PLACE S-202, FIRST FLOOR PANCHSHEEL PARK NEW DELHI - 110017 129 SUIT HARDEEP SINGH THAPAR (S/O Dr.K.S.THAPAR)

4485 DH WOOD HEAD STATE BANK OF INDIA DELHI SARB New Delhi B-59, SARVODYA NAGAR, NEW DELHI, 128.7263423 SUIT MADHU SHARMA (SMT) DEEPAK SHARMA

4486SAMRAT NURSING HOME &

DIAGNOSTIC CENTRESTATE BANK OF INDIA W.B. SAMB Kolkata I 13/A,KULPI ROAD(ARABINDA NAGAR,BARUIPUR,24 PARGANAS (S) 128.18172 SUIT GOPAL BANERJEE SUKUMAR MONDAL

4487 Mohan Traders STATE BANK OF INDIA DELHI SAR New Delhi#2067, Narela Mandi,

New Delhi-110040127.945763 SUIT

Ram Kumar (Proprietor)

4488 Jaimaruthi Energies Pvt Ltd STATE BANK OF INDIA TAMIL NADU SARB Coimbatore 168 Raja Complex, DPF Street, PN Palayam , Coimbatore-37 127.8751892 SUIT Sundaraj Semthilkumar 3147825Mohansundaram

Karthikeyan 3187826

Aruchamy Kalaiselvan

3187878Subbiahgounder

Vell ingiri 3584708

4489 LAKSHMI MODERN RICE MILL STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam 1-14, MAIN ROAD ULLAMPARRU - 534265 V GODAVARI DIST 127.1817898 SUIT P ANASUYA K VIJAYALAXMI S VIJAYAJYOTHI

4490 DHANUNJAYA TUGS&BOATS STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam DNO: 47.03.40/A,PINAPOTHUVARI STREET,YETIMOGA,KAKINADA-533002 126.47675 SUIT MALLADI EDUKONDALU PONNADA VIJAYA

KUMARI MALLADI VEERAVANI BORA APPAYAMMA

4491 DURGA RICE MILLS STATE BANK OF INDIA PUNJAB SARB Jalandhar VPO FATTU DHINGRA ,DISTT. KAPURTHALA 126.3705224 SUIT MOHAN LAL (PARTNER)PARDEEP KUMAR

(PARTNER)

4492 SUPER ESTATES LTD STATE BANK OF INDIA DELHI NEHRU PLACE 29 GC SIVA HARE MARG, SECTOR BAZAAR, AGRA. 125 SUIT MADHU AGARWAL RADHA DEVI AGARWAL

4493 SHRI BALAJI YARNS STATE BANK OF INDIA Tamil Nadu SAMB Coimbatore NO.1 LSS TOWERS, DEVANGAPURAM, LAKSHMI NAGAR, TIRUPUR 641603 124.777015 SUIT C. DHANDAPANI (Partner)D Prema (Smt.)

(Partner)

Vijai Mahalaxmi Spinning Mills Pvt.

Ltd. (Group Corporate Guarantor)

4494 MINA FASHION STATE BANK OF INDIA W.B. SAMB Kolkata I 69, KACHARI PARA ROAD, HABARA, NORTH 24- PARGANAS 124.68764 SUIT SOUMEN PAL SAROJ BISWAS MUNMUN PAL

4495 Durga Traders STATE BANK OF INDIA West Bengal SAMB Kolkata II Dr. Kalinath Road, Manturam Compound, Khalpara, PO: Si liguri, Dist: Darjeeling 124 SUIT Duli Chand Bansal

4496 RANISATI TRADING COMPANY STATE BANK OF INDIA ANDHRA PRADESH SURYABAGH, VIZAG D NO 32-5-12, BEHIND SRI KANYA LODGE, VISKHAPATNAM-530004 124 SUIT SUNIL KUMAR CHOUDHARI SUDHEER KUMAR

CHOUDHARI

4497 Remsons Appliances Pvt Ltd STATE BANK OF INDIA DELHI SAR New Delhi 10071-72 , Gali Zamirwali, Nawab Ganj, Pul Bangash , Delhi-110006 122.8954521 SUIT Rakesh Babbar 809801 Rekha Babbar 405351 Ekansh Babbar 2885111 Lalit Babbar 924598

4498 Mohan lal Prabhu lal STATE BANK OF INDIA MADHYA PRADESH SARB Indore 26, Ganesh Chowk, Pip;iya Mandi, Mnadsaur, M.P 122.15515 SUIT Ashok Kumar Gupta Rajendra Kumar

Gupta Kamla Bai ( Guan) Bal Ram Gupta ( NA)

4499 Micro Life Care Pvt. Ltd. STATE BANK OF INDIA Punjab SARB Ludhiana Industrial Area, Zone C, Near Octroi Post, Vil l. Jaspal Banger, Ludhiana 121.2142689 SUIT MANOJ JINDAL 1981389 KAMAL JINDAL 2884591 RAMESH JINDAL

Client Confidential

4500 S. Loganathan Contractor STATE BANK OF INDIA TAMIL NADU SAMB Chennai D.No.5A, Plot No:671, E.V.R.Salai,K.K.Nagar, Tiruchirapall i - 620021 120.49039 SUIT Kannukkiniyal S.Loganathan

4501 PUSHPESH BAID STATE BANK OF INDIA WEST BENGAL N.S.ROADRAJ LILA, GROUND FLOOR AND 1ST FLOOR, 33 BANKIM MUKHERJEE SARANI (PLOT NO

184, BLOCK J), NEW ALIPORE, KOLKATA 700053120.44 SUIT PUSHPESH BAID

4502 SHWETHRA TRADING INC STATE BANK OF INDIA TAMIL NADU SAMB Coimbatore SF 145 Near Amman Koil Parapalayam Mannarai Post Tirupur 641 607 120.0854598 SUIT P Uma Shankar U Sunagthi(Mrs)

4503 M.K.AGENCY STATE BANK OF INDIA WEST BENGAL DOMJUR MOHIARY KHATIR BAZAR PO:ANDUL , MOURI, PS : DOMJUR, HOWRAH 120 SUIT REHALA KHATUN SMT

4504 SKP IRON PRODUCTS PVT.LTD. STATE BANK OF INDIA ANDHRA PRADESH C.B. RAJAM MADHAVA BAZAR, RAJAM 120 SUIT SEEMAKURTY RAMESHSEEMAKURTY SANKAR

RAOSEEMAKURTY PRASADA

RAO

4505 ADITYA PROCESSORS PVT LTD STATE BANK OF INDIA GUJARAT SARB Vadodra 3218 TOWER-2 KOHINOOR TEXTILE MARKET RING ROAD SURAT - 395002 119.84656 SUIT RAMESH KUMAR CHAUDHARISSUSHILKUMAR

CHAUDARI

4506 HIMACHAL TUBES & WIRES (P) LTD. STATE BANK OF INDIA HIMACHAL PRADESH SAMB Chandigarh PARWANOO, HIMACHAL PRADESH 119.5973898 SUIT C D JAIN

4507 HI-TECH DAIRY STATE BANK OF INDIA ANDHRA PRADESH BHIMADOLE SEETAMPET SIVARU,SINGAVARAM,DENDULKAR MANDAL,WEST GODAVARI DT,AP 118 SUIT K SRINIVASA RAO PROP.

4508 SAI AUTOMOBILES STATE BANK OF INDIA HIMACHAL PRADESH SAMB Chandigarh VILL VAKNAGHAT,P.O.KIARIGHAT, THE KANDAGHAT, SOLAN 117.63786 SUIT SACHIN DOGAR

4509 GUPTA RICE MILLS STATE BANK OF INDIA JAMMU & KASHMIR SARB Jammu VILL.BASPUR OPP. POLICE CHOWKI R.S.PURA JAMMU 117.18263 SUIT KUNDAN LAL SANJAY GUPTA

4510 BHUVANESWARI AGRO TECH PVT LTD STATE BANK OF INDIA ANDHRA PRADESH S A M BRANCH(GUNFOUNDRY) K-4, IDA, UPPAL, HYDERABAD 116 SUIT D RAMAKRISHNA D SHOBHA RANI

4511 SUNRISE OLEO CHEMICALS PVT. LTD. STATE BANK OF INDIA TELANGANA ARB Hyderabad YAWAPUR VILLAGE, SADASHIVPET REVENUE MANDAL, MEDAK, DIST-A.P. 115.817015 SUIT M. V.S. RAO S. SHASTRI SRINIVASULU SATYA NARAYAN

4512 BHAVANI TRADERS STATE BANK OF INDIA TELANGANA ARB Hyderabad H NO.1-34, HASANPARTHY, WARANGAL DIST 115.44491 SUIT KUNCHANA SREEDEVI

4513 JANTA GRAMIN GODAM STATE BANK OF INDIA MAHARASHTRA SARB Aurangabad GUT 300,302, POST - GADHE JALGAON, DIST AURANGABAD 115.35981 SUIT MIRZA KAUSAR BAIG

4514 PREM FARMS STATE BANK OF INDIA HARYANA SARB Panchkula V&PO BHAIRON KHERA, DISTT. JIND (HARYANA) 115.0619534 SUIT MANOJ KUMAR S/O PREM SINGH (PROP.)

4515 HICEL PHARMA LTD. STATE BANK OF INDIA ANDHRA PRADESH SAIFABAD (SIB) 6-3-350/102, 1ST FLOOR, GANGA ESTATE, ROAD NO.1, B.HILLS, HYD. 115 SUIT P.S. VENKATACHALAM MADANLAL BADRUKA SASHI BADRUKA ADITYA BADRUKA

4516 SIBAR AUTO PARTS LTD STATE BANK OF INDIA ANDHRA PRADESH SETTIPALLI D4,D5 INDUSTRIAL ESTATE, SETTIPALLI 115 SUIT P VEERA NARAYANAA CHENNA

KRISHNAIAH

4517 SWISSTECH INDIA PVT LTD STATE BANK OF INDIA ANDHRA PRADESH KATTEDAN SME BRANCH. PLOT NO 20, SAGAR SOCIETY, ROAD NO 2, BANJARAHILLS, HYD 115 SUIT INDLURU SOWJANYA 2989871BOMMA DEVANATH

REDDY2159773

4518 ELITE SHOES STATE BANK OF INDIA HIMACHAL PRADESH SAMB Chandigarh 4/3310, H K STREET, HAZOORI SODA FACTORY, ZAMPA BAZAR, SURAT 114.60835 SUIT ABHISHEK GOYAL

4519 ARR ARR INDUSTRIES STATE BANK OF INDIA JAMMU & KASHMIR SARB JammuLane No.2, Phase-2, SIDCOIndustrial Complex, Bari Brahmana, Dist- Samba

114.2024764 SUIT Rajesh Anand S/o

Mahesh Chander Anand (Prop)

AGKPA8307Q

4520 SARAVANA PAPERS PVT LTD STATE BANK OF INDIA ANDHRA PRADESH SAIFABAD,HYD 1-8-673, AZAMABAD INDL AREA,AZAMABAD, RTC X ROADS, HYDERABAD 113 SUIT M V VIJAYALAKSHMI KUMARI M V GURUNATHA RAO

4521 CT COTTON YARN STATE BANK OF INDIA Madhya Pradesh SARB New Delhi 25-B, MALANPUR,ID. AREA,DISTT. BHIND-477116 111.2242683 SUIT RAJENDER DORIAN PUNJ SH GAGAN KHOSLA

4522 PRAMANIK ENTERPRISE PVT. LTD. STATE BANK OF INDIA West Bengal SAMB Kolkata II THAKTARWAN, PO HALDIA TOWNSHIP,DIST. PURBA MID 110.6556643 SUIT BISWESWAR PRAMANIK PRADIP PRAMANIKKALYANI PRAMANIK

(SMT)

4523 SULAKE PLASTOCOM PVT LTD STATE BANK OF INDIA WEST BENGAL SARB Kolkata 96 H, DILKHUSA STREET, P.S.KARAYA, KOLKATA-700017 110.6410257 SUIT SURESH KUMAR GOEL 798898 SULOCHNA GOEL 1536915 MUKESH KUMAR GOEL

4524 NANDINI INTERNATIONAL LTD STATE BANK OF INDIA GUJARAT SARB Vadodra 3RD FLOOR KAZIWALA COMPLEX NEAR KINNERY COMPLEX RING ROAD SURAT 110.5802123 SUIT CHANDERMOHAN M KHULLAR MUNILAL KHULLAR RAJESH MUNILAL

KHULLAR

4525SRIJA MANUFACTURER & ORDER

SUPPLIERSSTATE BANK OF INDIA WEST BENGAL R G KAR MEDICAL COLLEGE 281/1,RAJARHAT MAIN ROAD. KOLKATA 700 103 110 SUIT SUJAY MITRA

4526 NUTECH PESTICIDES LTD STATE BANK OF INDIA ANDHRA PRADESH S A M BRANCH(GUNFOUNDRY) 5-9-22/74, NEW No.222, ADARSHNAGAR, HYDERABAD. 110 SUIT T E V SAGAR K JAYALAXMI

4527 BT & FC (P) Ltd STATE BANK OF INDIA Karnataka SAMB Bangalore No. 15, 2nd Cross, Ist Phase, Peenya, Bengaluru 560058 109.028825 SUIT Padma Muralidhar V Srinivasaiah M V Muralidhar (CEO)

Bangalore Dehydration & Drying

Equipments Pvt Ltd (M/s)

4528 AATHAVAN TRADERS STATE BANK OF INDIA TAMIL NADU SARB Bengaluru(SBM) NO.8 SRIKRISHNA LAYOUT ANANDHA NAGAR P N PUDHUR COIMBATORE T N - 641041 108.06385 SUIT SENTHIL VADIVEL A

4529 VIJAYA ASSOCIATES & OTHERS STATE BANK OF INDIA KERALA ERNAKULAM-M.G.ROAD MADHAVAPILLIL HOUSE PWD ROAD NETTOOR ERNAKULAM DT 108 SUIT VIJAYAKUMAR M G

4530 HINDUSTAN TOOL & FORGING LTD. STATE BANK OF INDIA PUNJAB SAR Patiala DHAKANSHU ROAD INDL. AREA, RAJPURA 107.375073 SUIT RESH GOYAL ABHA GOYAL VIJAY GUPTA

4531 Pawan Kumar Pankaj Kumar STATE BANK OF INDIA Jharkhand SAMB Patna Jodhadih More, Chas, Bokaro 106.6266 SUIT Sarita Devi Ghiria

4532 DIVYA RICE MILLS STATE BANK OF INDIA JAMMU & KASHMIR SARB Jammu VPO DAPLEHAL R.S. PURA, JAMMU 106.09053 SUIT JASWINDER SINGH

4533 MAGAL INTERNATIONAL STATE BANK OF INDIA TAMIL NADU VIJAYAPURAM SF 5 MAGAL GARDEN SEVANTHAMPALAYAM KNP COLONY POST TIRUPUR 641606 106 SUIT N SWAMINATHAN

4534 KIRAN RUBBERS STATE BANK OF INDIA KERALA POOVARANY PAIKA POOVARANY P O KOTTAYAM DISTRICT KERALA 106 SUIT KIRAN JOSE - SOLE PROPRIETOR

4535 UNG EXPORTS STATE BANK OF INDIA HIMACHAL PRADESH RASMECCC SHIMLA PLOT NO 23-A, INDUSTRIAL AREA, SHOGHI, DISTT. SHIMLA (HP) 105 SUIT NAVEEN GOEL (PROP) ADITI GOEL(SMT. ) KIRAN BALA SURESH KUMAR

4536 Deshmukh Traders STATE BANK OF INDIA CHATTISGARH SARB Bhi llai Pulgaon,Potiya Road,Near Bharti Engineering College, Durg 103.9584 SUIT Vani Vilas Mahtel

4537 SURYA ISPAT STATE BANK OF INDIA UP SAMB Lucknow 117/H-1/363, ASTHANA COMPLEX, PANDU NAGAR, KANPUR 103.4984 SUIT JITENDRA CHAWLA 358740 CHANCHAL KUMARI 358649 ANUJ KUMAR CHUGH 358699

4538 TARGET OVERSEAS EXPORTS PVT LTD STATE BANK OF INDIA KERALA KADUTHURUTHY MAIN KERALAPURAM BUILDINGS KOTTAYAM 103 SUIT JOSEPH K J AJAYAKUMAR P N ABDUL KHADER V P ZAKIR HUSSAIN S K M

4539 LOKENATH FABRICS STATE BANK OF INDIA W.B. SAMB Kolkata II 3A, MANINDRA MITRA ROW, KOLKATA-700010 102.35203 SUIT MANOJ GUHA THAKURTA UTPAL DEB

4540 Yana Texti le STATE BANK OF INDIA GUJARAT SARB Vadodra J 813-14, Japan Market, Ring Road, Surat 102.0444368 SUIT Hirenbhai Chaturbhai Sakhreliya Mehul Bhikkbhai Hapani ( Guan)

Hetalben Hirenbhai Sakhreliya

4541 KRIVIN STEELS PVT LTD STATE BANK OF INDIA ANDHRA PRADESH SAM BR,HYDERABAD Flat no 310,Malti Naik Plaza, Besides Sabarwal Travels, Hanuman Tekhdi, Abids,

Hyderabad 102 SUIT ANITHA SHARMA

4542 SRI VASAVI EXPORTS STATE BANK OF INDIA ANDHRA PRADESH COMM BR RAJAM PLOT NO.28,NAVODAYA COLONY, RD NO.2 BANJARA HILLS,HYD-34 102 SUIT GRANDHI ESWARA RAO

4543 VATIPOTA ALMS MISSION STATE BANK OF INDIA WEST BENGAL BURDWAN CHHOTONILPUR MADHYAPARA, BURDWAN 79.51494 SUIT ANINDITA GHOSH SMT

4544 Balaji Company STATE BANK OF INDIA DELHI SAR New Delhi C/36, second floor, Badl i Extn , Delhi 99.86937 SUIT Saurabh Sharma

4545 FARHAT ALI KHAN STATE BANK OF INDIA UTTAR PRADESH SARB Lucknow MOHALLA PERZADA, NEAR ADAM & EVE CONVENT SCHOOL, MORADABAD 99.600754 SUIT FARHAT ALI KHAN (INDIVIDUAL)

4546 JAYAPRAKASH.K & MAYA KRISHNA STATE BANK OF INDIA KERALA ARM Ernakulum MADHAVI MANDIRAM PERINGOTH HOUSE PALAKKAD. 98.40677 SUIT JAYAPRAKASH K MAYA KRISHNA

4547 R P AGRO TECH(INDIA) PVT LTD STATE BANK OF INDIA ANDHRA PRADESH SAIFABAD(HYD)A V M TOWERS, III FLOOR,NEAR SHIV PARVATHI THEATRE, KPHB MAIN

ROAD,KUKATPALLY, HYDERABAD-500 07298 SUIT M RAJENDRA PRASAD M LAKSHMI RANI S RAMA RAO

4548 SHREE BANKEY BIHARI TOYS STATE BANK OF INDIA DELHI SAR New Delhi Shop No- 5443, New Market, Sadar Bazar, Delhi 97.16298 SUIT Jag Mohan Mittal Vishal Mittal (

Guarantor)

4549 SHABARINATH DALL MILL STATE BANK OF INDIA ANDHRA PRADESH SURYAPET BEEBIGUDEM, SURYAPET, NALGONDA 97 SUIT POLISETTI PARAMESWARI POLISETTI SRINIVAS POLISETTI NIHARIKAPOLISETTI NANDA

KISHORE

Client Confidential

4550 JAGARITI POULTRY FARM STATE BANK OF INDIA HARYANA SIWANI(2486) VILLAGE BHERAN, DISTT. BHIWANI, HARYANA 96 SUIT MANJEET SINGH SANWANS

4551 HALDIA COMMUNICATION PVT. LTD. STATE BANK OF INDIA W.B. SAMB Kolkata I VILL + PO CHAITANYAPUR, P.S. SUTAHATA 95.83095 SUIT HRISHIKESH BHUNIA 979674 SHANTANU BHUNIA 1554199MANAS KUMAR

SAHOODIPALI BHUNIA RAJIB DHARA GITA RANI DHARA

HIMADRI SEKHAR KAPAT

JOYEETA BHUNIA

4552 GANGULY ELECTRONICS STATE BANK OF INDIA West Bengal SAMB Kolkata I 149/1 BANERJEE PARA ROAD ,MASJID MORE,HARIDEBPUR KOLKATA-700041 95.8124673 SUIT TIMIR GANGULY SOUMIK GANGULY CHANDRA GANGULY

4553 GURDIAL SINGH STATE BANK OF INDIA PUNJAB SARB Amritsar VPO LUTERA KALAN PO KALRA DISTT JALANDHAR 95.08258 SUIT GURDIAL SINGH

4554 Ushodaya Transport STATE BANK OF INDIA Karnataka SAMB Bangalore No.55,8th "F" Main Road ,3rd Block Jayanagar, Bengaluru 560011 94.6497802 SUIT N Roopa (Smt) K Bhaskar M V Ramana G Umesh G. Radhakrishna N.Subramanyam C. Shivaram Naidu G. Shyamala

4555 FIDELITY FINANCE LTD STATE BANK OF INDIA TAMIL NADU MOUNT ROAD ADM OFF:49 & 50,PINJALA SUBRAMANIAN STREET,T NAGAR,CHENNAI - 600 017 94 SUIT LEELA RATNAM V SRINIVASAN FERJAN J ENGINEER

4556 WADHWA EXPORTS STATE BANK OF INDIA GUJARAT SARB Vadodra Plot no B-10-6 SUSM Sachine Palsana Road Hoziwala , Sachine SURAT 93.37188 SUIT RAJESH WADHWA SEEMA R WADHWA

4557 ANGNA PETRO LUBES PRIVATE LIMI STATE BANK OF INDIA Punjab SARB Ludhiana 1087, NEAR RAIKHI CINEMA, G.T. ROAD, LUDHIANA 93.3143036 SUIT MONIKA GUPTA 1774353 RAJESH GUPTA 1059228

4558 MAURYA EXPORT HOUSE STATE BANK OF INDIA KARNATAKA SARB Bengaluru(SBM)43/43A I MAIN BYATARAYANAPURA NEW TIMBER YARD LAYOUT MYSORE RD

BANGALORE-2693.0901385 SUIT CHUGH P C ASHOK CHUGH DEVINDER KUMAR

MUKESH KUMAR MAURYA - (P)

418048RAM SAJEEWAN

MAURYA - (P)422780 PRANAY MAURYA-(P) 1108444

4559 SRI SAI YOGANANDA COLD STORAGE STATE BANK OF INDIA ANDHRA PRADESH SARB VishakhapatnamANUMANCHIPALLY VILLAGE & POST, JAGGAYYAPET MANDAL, KRISHNA DISTRICT,

ANDHRA PRADESH93.01844 SUIT BUDDI NARASIMHA RAO

THEERDHALA BHADRAMMA

KARNATI ASHOK BABU POKALA REVATHITHEERDHALA KALAVATHI

4560 THANUSH PACKAGING INDUSTRIES STATE BANK OF INDIA TAMIL NADU Kongu Nagar , Tirupur NO 17/1, NORTH PUBLIC SQUARE ROAD,BASAVANAGUDI,BANGALOE-560004 92.72642 SUIT JYOTHILAKSHMI(Mrs) (PARTNER)

A.RAVICHANDRAN(PARTNER)

M BOOPALAN(PARTNER)

A ANGAMUTHU (GUARANTOR)

SENTHIL (GUARANTOR)

4561COROMANDEL FOOTWEARS INDIA PVT

LTDSTATE BANK OF INDIA KERALA ARM Ernakulum

265/XVII FIRST FLOOR KERALAPURAM BUILDINGS SREENIVASA AYYAR ROAD KOTTAYAM -686001

92.48802 SUIT BIJU JOSEPH - MD RAJU VARGHESE

4562 SREE RANISATI PADDY PROC (P) LTD. STATE BANK OF INDIA ODISHA SARB Sambalpur BADBAJAR, AT/PO/DIST.:- SUBARNAPUR 92.4288267 SUIT NANDA KISHORE AGRAWAL

4563 SHARDA TRADING STATE BANK OF INDIA WEST BENGAL PRADHANNAGAR CHAMPASARI, NEAR PANCHAYAT OFFICE, PRADHAN NAGAR, SILIGURI 92 SUIT RAKESH KR. SRIVASTAVA

4564 Meeru Enterprises STATE BANK OF INDIA GUJARAT SARB Vadodra J 813-14, Japan Market, Ring Road, Surat 91.953322 SUIT Hetalben Hirenbhai SakhreliyaMehul Bhikkbhai Hapani ( Guan)

Hirenbhai Chaturbhai Sakhreliya

4565 VIGNESH TRADERS STATE BANK OF INDIA KERALA ALLEPPEY SWAMEES PREMISES, MULLAKKAL PO, ALLEPPEY DISTRICT, PIN-688011 91 SUIT P SATHEESH KUMAR (PARTNER) VS THAMPI (PARTNER)

4566 BALAJI EXPORTS & IMPORTS STATE BANK OF INDIA ANDHRA PRADESH PATAMATA POLISETTY COMPLEX MOGALTHUR ROAD NARSAPUR - 534 275 91 SUIT RV RAMARAJU

4567 WESTERN FEEDS PVT LTD STATE BANK OF INDIA ANDHRA PRADESH S A M BRANCH(GUNFOUNDRY) 2-12-66, WEST MARREDPALLY,SECUNDERABAD. 91 SUIT C BALA SUBRAMANYAM C BHAGYA LAXMI

4568 SHIVMURTHY INDUSTRIES STATE BANK OF INDIA KARNATAKA SUPERMARKET GULBERGA SY.NO.11/A, PLOT NO.105,2ND STAGE, INDUSTRIAL AREA, KAPNOOR

VILLEGE,GULBERGA 90 SUIT SURYAKANTH ARUN KUMAR GUNDAMMA

4569 KUNDU AGROCHEM P LTD STATE BANK OF INDIA WEST BENGAL SODEPORE BODAI PANCHAYET ROAD, PO-JUGBERIA, KOL-700110 89.49 SUIT PRASANTA KUNDU

4570 R K S HEALTH CARE STATE BANK OF INDIA TAMIL NADU SAMB Coimbatore12-5 (Old No-275-A), Srinagar 4th Street Extension, Mullai Nagar

Pappanaickenpudur, Coimbatore 4189.0635531 SUIT K.SivaKumar K.K.Palanivelan G.K.Aparna Devi

4571 SINGLA PIPES PVT. LTD. STATE BANK OF INDIA PUNJAB SARB Patiala PATRAN ROAD, SAMANA DISTT. PATIALA 88.4737401 SUIT GOPAL SINGLA S/O RAMESHWAR DASS SINGLA 126261YADWINDER SINGLA

S/O RAMESHWAR DASS

126234

4572 BHOLA PRASAD GUPTA STATE BANK OF INDIA WEST BENGAL GARBETA VILL & PO - AMLAGORE, GARBETA, MIDNAPORE 88 SUIT B P GUPTA

4573 GURUKAR PLASTICS STATE BANK OF INDIA KARNATAKA J C ROAD HUMNABAD 88 SUIT KIRAN S GOUDAR RAJESH GURUKAR NIRMALA HARSHA

4574 MAHAVIR AUTOMOBILES PROP.KIRA STATE BANK OF INDIA HIMACHAL PRADESH SARB Shimla Vil l . & P.O. Bhangrotu, Tehsil Sadar, Distt. Mandi (H.P) 87.93989 SUIT Kiran Kumar (Proprietor)

4575 Devaprava STATE BANK OF INDIA Orissa SAMB Bhubaneswar Plot-496, At-Nachipur Po-Bhatapatna Dist-Cuttack 87.74182 SUIT Jitendra Jena Jaladhar Jena Pareswar Jena

4576 BELUR IRON & STEEL WORKS PVT. LTD. STATE BANK OF INDIA WEST BENGAL LILUAH 33,B.K. PAL TEMPLE ROAD,BELUR,HOWRAH 87.1 SUIT SHYAMAL KUMAR DHANGA SAIKAT DHANG, SANATAN KUNDU, SUPARNA KINDU

4577 ASHOKA BOOKS PVT. LTD. STATE BANK OF INDIA HIMACHAL PRADESH SOLAN(6401) 2590, KUCHA CHALLAN, DARYA GANJ, NEW DELHI 87 SUIT SUSHIL KUMAR RAMAN KAPOOR VISHAL KAPOOR 0 0

4578 PRASAD AGRO INDUSTRIES STATE BANK OF INDIA ANDHRA PRADESH CKILAKALURIPET MANIKONDA VARI PALEM, GUNTUR DIST 87 SUIT CHANDRASESHU VARAPRASADV

VEERABHADRESWARA RAO

4579 Shaan Foods STATE BANK OF INDIA HARYANA SAR New Delhi House No 181, V.P.O Gudha , Jhahhar, Haryana -03 86.81374 SUIT Ajay NehraMahinder Singh

Nehra ( Guarantor)

4580 KRISHNA CHAIN & JEWELLARY CO. STATE BANK OF INDIA DELHI SAR New Delhi PLOT NO. 1171, SHOP NO. 12 - 14, KUCHA MAHAJANI CHANDNI CHOWK, NEW DELHI 86.6953201 SUITVEENA AGGARWAL(SMT. ) (PARTNER) W/O ONKAR

MAL AGGARWAL

ANKUR AGGARWAL (PARTNER) S/O ONKAR

MAL AGGARWAL

4581 KANCHAN EXPORTS (PROPRIETORSHIP) STATE BANK OF INDIA Delhi SARB New Delhi 2374- T 21 RAJ SHAHI RD MANDI EXTENSION BHAWANA ROAD NARELA ND 40 86.5115352 SUIT DEV KUMAR (PROPRIETOR)

4582 JAI KISAN SEEDS PVT LTD STATE BANK OF INDIA ANDHRA PRADESH S A M BRANCH(OSB, HYD) 104, VAHINI TOWERS, BESIDES GLOBAL TRUST BANK, KUKATPALLY, HYDERABAD. 86 SUIT T.NAGESWAR RAO K.RAM PRASAD M.SUDHEER T.RAMA DEVI(SMT.) R.PURNACHANDRA

RAO M RANGA RAO

4583 NARAYANARATNA INDUSTRIES STATE BANK OF INDIA ANDHRA PRADESH MSME,NARSAMPET No : 8-217,218 MPP Road NARSAMPET Warangal Dist 86 SUIT CHADALAWADA KOTESWARA RAO

4584SHAHEED UDHAM SINGH EDUCATIONAL

SOCIETYSTATE BANK OF INDIA PUNJAB SARB Jalandhar

VPO-NIZAMPUR, SUBHANPUR ROAD, JALANDHAR

85.5121074 SUIT INDERJIT SINGH MAAN SINGH

4585 JAYSHREE OILS PVT.LTD STATE BANK OF INDIA W.B. SAMB Kolkata I 390,PASHUPATI BHATTACHARYA ROAD,BEHALA,KOLKATA-700041 85.07372 SUIT NIVIN KUMAR SHARMAJAYASHREE NYAR

SHARMATUSHER KANTI DUTTA

4586 SRI LAKSHMI BALAJI BINNY RICE MILL STATE BANK OF INDIA ANDHRA PRADESH SARB2 Hyderabad Venkatadripalem- vlg Miryalaguda Nalgonda Dist 85 SUIT DHANAVATH RAVINDRA NAIK

4587 Siva Sea Food Exports Pvt Ltd. STATE BANK OF INDIA A.P. SAMB Secunderabad 7-5-76, Ground Floor, Suryateja Apartments, Pandurangapuram, Visakhapatnam. 84.4121914 SUIT K. Ramesh K. Suryanarayana K. Anitha K. Srinivasa Rao

4588 RADISON OVERSEAS LIMITED STATE BANK OF INDIA MAHARASHTRA LOKKENDAWALA MUMBAI 1003 SUMAN TOWERS LOKHENDWALA COMPLEX ANDHERI MUMBAI 84 SUIT RAMAKRISHNA MENON USHA DEVI P UJWAL MOHAN SUJIMOL BABY

4589 GOPAL KRISHNA KUNDU STATE BANK OF INDIA WEST BENGAL KRISHNAGAR 31 RAM KR. MITRA LANE KRISHNAGAR NADIA 83.21 SUIT GOPAL KRISHNA KUNDU

4590MAULI GINNING & COTTON

INDUSTRIESSTATE BANK OF INDIA MAHARASHTRA SARB2 Hyderabad S NO 35 BAHIRWADI VILL KURLA ROAD BEED - TLQ & DIST 83 SUIT SUNITHA ASHOK HINGE

4591 VEERABHADRESHWARA INDUSTRIES STATE BANK OF INDIA KARNATAKA SARB2 HyderabadPLOT NO.67,68, KIACB, 2ND STAGE, BELURU CROSS, KAPNOOR INDUSTRIAL AREA,

HUMNABAD ROAD, GULBERGA 83 SUIT SONALI

4592 MANIKANTA SPINNIN MILLS PVT LTD STATE BANK OF INDIA ANDHRA PRADESH SIRCILLA D NO 3-36, NEAR BRIDGE THANGALLAPALLY VILLAGE, SIRCILA MANDAL, KARIMNAGAR

DIST 83 SUIT GOWDA RAMESH (MANAGING DIRECTOR)

GOWDA MALATHY (DIRECTOR CUM

GUARANTOR)

4593PROGRESSIVE CORE & CONTAINERS

LTD., STATE BANK OF INDIA ANDHRA PRADESH S A M BRANCH(NALLAKUNTA) PLOT NO.101, IDA, MALLAPUR, HYDERABAD. 83 SUIT CH.K.NAGARAJU

4594 VENKARARAMANA TRACTORS STATE BANK OF INDIA ANDHRA PRADESH KARIMNAGAR PLOT NO 89, RAJEEV AUTO NAGAR, KARIMNAGAR 505001 82.68 SUITMADAKA SRINIVAS MANAGING PARTNER

ACQPM0494C

MADAKA SHIVAPOLA RAO PARTNER AGTPM2058B

MADAKA VANAJAKSHI PARTNER

MADAKA VENKATRAMANAMMA

PARTNER

4595 CHEEKATLA POLYMERS PVT LTD STATE BANK OF INDIA ANDHRA PRADESH JEEDIMETLA D-15, PHASE IV EXTN IDA JEEDIMETLA 82 SUIT CH NAGA CHANDRA PRASAD 488695 S SESHAGIRI RAO 488808

4596 BATREDDY HOSPITALS STATE BANK OF INDIA ANDHRA PRADESH S A M BRANCH(SECRETARIAT) C/O NEW CITY HOSPITALS, SD ROAD, SECUNDERABAD. 82 SUIT B V RAMA RAO( DR)

4597 AMARDEEP SHARMA STATE BANK OF INDIA J&K SARB Jammu 271, TALAB TILLO, JAMMU 81.51849 SUIT AMARDEEP SHARMA PAWAN SHARMA MOHINDER SINGH

4598 SANDEEP KUMAR STATE BANK OF INDIA DELHI SAR New Delhi H NO 404,M G ROAD,OPP:METRO PILLAR NO 118,GHITORNI, N DELHI 110047 81.18449 SUIT SANDEEP KUMAR

4599 SREE SAIRAJA AGRO FARMS LTD. STATE BANK OF INDIA ANDHRA PRADESH AGRI BUSINESS 12-5-33/2, VIJAYAPURI SOUTH LALAGUDA, SECUNDERABAD-17 80 SUIT M.POORNACHANDRARAO DR G.RAJAVENKAT A.MALLAREDDY K.V.CHALAPATHIRAO A.INDRABABU K.VENKATEWARA RAO

Client Confidential

4600 MARUTI TRADING COMPANY STATE BANK OF INDIA W.B. SAMB Kolkata I C/C1,JAGANNATH GHAT CROSS RD,KOLKATA 79.9079428 SUIT BIJOY KUMAR AGARWALA ABHISEKH AGARWALA

4601 K R A Industries STATE BANK OF INDIA PUNJAB SARB AmritsarOpp. Puri Rice Mill , Near New Grain Market, O/S Gate

Bhagtan Wala Amritsar78.55 SUIT

Dhruv Aggarwal (Properitor)PAN- ARLPA4913E

4602 Excel Thirumala Industries STATE BANK OF INDIA TAMIL NADU ARM Chennai Muthuu Kumarappa Road, Salgramam, Chennai -93 77.9244059 SUIT D.Sangeetha

4603 Shreeman Sales Pvt Ltd STATE BANK OF INDIA DELHI SAR New Delhi 171, Cariappa Marg, Sainik Farm, New Delhi 77.8991925 SUIT Bhagwan Das Rakesh Rishi O.P Gajrani Subhash Lalwani (

Guan)1602907 Shakuntla Lalwani 1228992

4604 UMAM ARTS STATE BANK OF INDIA Uttar Pradesh SAMB Lucknow KARULEY KI PULIA, SAMBHAL ROAD, MORADABAD 77.5894147 SUIT MIRZA UBAID KISHWAR

4605 PANCHANAN OIL MILL STATE BANK OF INDIA WEST BENGAL DOMJUR PANCHANAN OIL MILL,VILL+PO-DOMJUR,HOWRAH 76.86 SUIT SUSAJIT MONDAL

4606 SHIVRAM SPINNING MILLS STATE BANK OF INDIA TAMIL NADU SAMB Coimbatore No.674/1C, Kulathur Road, Venkatapuram Post, Coimbatore-641014 76.6089434 SUIT G.Geeta K.R.GuruSamy

4607 LINCON EDUCATION FOUNDATION STATE BANK OF INDIA WEST BENGAL STN ROAD SILIGURI KHARIBARI, CHAMPASARI, SILIGURI 76 SUIT NICHOLAS NIRMAL PAUL

4608 ARUN KUMAR ENGG STATE BANK OF INDIA ANDHRA PRADESH KHAIRATABAD HNO 12-2-417/46/10, SHARADANAGAR COLONY GUDIMALKAPUR, MEHDIPATNAM HYD 76 SUIT N KISHORE KUMAR GOUD N. BHAGYAMMA

4609 Tirupati Electro Marketing P Ltd STATE BANK OF INDIA Odisha SAMB Bhubaneswar 15, Bapuji Nagar, Bhubaneswar 75.4065408 SUIT Pritish Gupta 1250623Renu Gupta(smt) (w/o

Piyus Gupta)1556248 Milind Gupta 610669 Piyus Gupta 1250621

Vandana Gupta(smt) (w/o Pritish Gupta)

4610 Smart Corporation STATE BANK OF INDIA KARNATAKA Madavara Kunbalgodu industrial area, bangalore 560091 75.065806 SUIT GEETA M S ARAVIND K

CHANDRAHASA

4611 SAKUN RAI STATE BANK OF INDIA WEST BENGAL DEORALI BAZAR ASSAM LINGJEY, RANIPOOL, GANGTOK EAST SIKKIM 75 SUIT SAKUN RAI

4612 SRI KRISHNA POULTRY FARMS (P) LTD. STATE BANK OF INDIA ANDHRA PRADESH AGRI-BUSINESS 16-2-701/C/1/103 KAILASH, MALAKPET HYDERABAD 75 SUIT K.PRATAPREDDY K.RAVINDRA REDDDY

4613 JHUNKA PLASTIC INDUSTRIES STATE BANK OF INDIA WEST BENGAL ADB BERHAMPORE VILL+PO JUMKA PS BELEDANGA BERHAMPORE MURSHIDABAD 74.78 SUIT MD. KAMUZZAMAM

4614 W P Books Pvt Ltd STATE BANK OF INDIA Karnataka SAMB Bangalore No.2022, 100 feet Road, Indiranagar, HAL II Stage, Bengaluru -560 008. 74.7146695 SUIT R Bhagirathy B Natesh Kannan D Suresh Babu R Murli V Madhavan R Venkat Reddy

4615 ANKUR CRIMPERS&TEXTURISERS P L STATE BANK OF INDIA MADHYA PRADESH SARB Indore 301, SUKHMANI APARTMENT 74.7066554 SUIT A K RASTOGI

4616 M.G. ENTERPRISES STATE BANK OF INDIA MAHARASHTRA SARB MumbaiGALA NOS. 21,22,36&37, NIRMAL INDL.ESTATE SY NO. 166-A, VILLAGE-

ASANGAON,TALSHAPUR DIST. THANE 74.667654 SUIT GIRISH R THAKKAR

4617 Kamyab Television Pvt Ltd STATE BANK OF INDIA Odisha SARB Cuttack Plot No 159 Aloka,Unit-II Ashok Nagar Bhubaneswar Odisha 74.31635 SUIT MANOJ DASH 781889 LIPI DASH 781799

4618 MSN AUTOMOBILES STATE BANK OF INDIA KERALA SARB Trivandrum TC 55/272(7) KAIMANAM PAPPANAMCODE PO THIRUVANANTHAPURAM - 695018 74 SUIT SUDHEERKHAN (PROP)

4619 Ridhi Cosmetics STATE BANK OF INDIA DELHI New Rohatk Raod, Delhi 8D GF Khasra No 13/14 Gali No 9 Samaipur Delhi 74 SUIT Amit Goyal

4620 KRISHNA STEELS STATE BANK OF INDIA TELANGANA ARB Hyderabad NO.311, 3RD FLOOR, KABRA COMPLEX, 61, MG ROAD, SECUNDERABAD. 73.952124 SUITPRADEEP AGARWAL (PARTNER SINCE EXPIRED) S/O

RAM KUMAR AGGARWAL

KRISHNA DEVI AGARWAL (PARTNER)

W/O RAM KUMAR AGARWAL

RAKHI AGARWAL (PARTNER) W/O

PRADEEP AGARWAL

4621 Davis Cornett Fashions Pvt Ltd STATE BANK OF INDIA DELHI SAR New Delhi A/3/314, Iind Floor, Paschim Vihar ,New Delhi -63 73.7102278 SUIT Virender Sayal Rashmi SayalRamphal Rathi (

Guarantor)

4622 BIJIBI INFOTEC(P) LTD. STATE BANK OF INDIA HIMACHAL PRADESH SHIMLA(0718) 24, STPI BUILDING,KASUMPATI, SHIMLA 73 SUIT R.S.BADHWAL KULWANT SINGH

BADHWALSOMESHWARI

BADHWAL(SMT. )KIRAN BADHWAL(MS )

PROMILA BADHWAL(MS)

4623SRI LAKSHMI ENGINEERING INDUSTRIES

LIMITEDSTATE BANK OF INDIA ANDHRA PRADESH CB, SEC' BAD 710, CHENOY TRADE CENTRE, 116, PARKLANE, SECUNDERABAD. 73 SUIT CHITTURI RAMACHANDRA RAO M. SEETAIAH

4624 BASAVARAJ DALL UDYOG STATE BANK OF INDIA MAHARASHTRA SARB Aurangabad A P NAIK NAGAR MURUM OMERGA - TLQ MAHARASTRA 72.73137 SUIT SANGITHA BASAVRAJ BARBADE

4625 Oriental Granite & Marble STATE BANK OF INDIA Karnataka SAMB Bangalore 479, 13th Main, 3rd Block, Koramangala, Bengaluru- 560034 72.0880854 SUIT Bikram Singh Rathore Abha Rathore (Smt) Pratik Rathore

4626 OGSVAL INDUSTRIES STATE BANK OF INDIA ANDHRA PRADESH SAM BR,HYDERABAD H.NO:1-1- 10/1,FEROZGUDA HYDERABAD RANGAREDDY 72 SUIT Y. VISHNUVARDHAN RAO

4627 MAHAVIR RICE MILLS STATE BANK OF INDIA PUNJAB MUKERIAN(1545) VILLAGE TAGGAR KALAN, MUKERIAN PUNJAB 72 SUIT ASHWANI KUMAR PAWAN KUMAR

4628 MAHABIR RICE MILL(MINI) P LTD STATE BANK OF INDIA WEST BENGAL BELDA BHAKRABAD, BELDA, MIDNAPORE 72 SUIT R K MODI SOURAV MODI

4629 A R RICE MILL STATE BANK OF INDIA JAMMU & KASHMIR SARB Jammu VILL-BASPUR, TEH-R S PURA, DISTT-JAMMU 71.4807488 SUITPAWAN KUMAR

(PROP.)AVMPG9576G

4630 M.K. ENGINEERS STATE BANK OF INDIA HIMACHAL PRADESH GAGRET(2343) PLOT NO.2-C, IND.AREA,PH-II, RAM NAGAR GAGRET TEH. AMB,DISTT. UNA 71.48 SUIT KULDEEP SINGH

4631 Biswakarma Electric Works STATE BANK OF INDIA WEST BENGAL SARB Kolkata Shibtola Industrial Complex, Mauza-Baltikuri, PS-Jagcha, Howrah-02 71.41498 SUIT Rajesh Churiwal Shubkaran Churiwal (

Guan)

4632 Spearhead Traders(P) Ltd STATE BANK OF INDIA Odisha SAMB Bhubaneswar E/103, Ashraya Apartment, Professorpara, Cuttack-753012 71.29898 SUIT Subhransu Kumar Jena 946690 Kumarika Samal 946763

4633 KRIBS DIGITAL AND OFFSET PRINTERS STATE BANK OF INDIA KERALA SARB Trivandrum NEAR VALSALA NURSING HOME BAKERY JUNCTION THIRUVANANTHAPURAM-14 71.1949771 SUIT SANTHOSH K RAJU (SOLE PROPREITOR) ZAKKIR HUSSAIN S K N ABDUL KHADER P P

4634 RRG Infrastructure Company STATE BANK OF INDIA RAJASTHAN SARB Jaipur 11, Agrasen Bazar, C -Scheme, Jaipur 70.5679255 SUIT Ram Gopal AAFPG6334G Mohan Kumari Goyal AHLPV9040K

4635Vaishnavi Steel & Agro Implements P

LtdSTATE BANK OF INDIA BIHAR SARB Patna 126, Patliputra Colony, Patna -800013 70.4866198 SUIT Durga Das Arti Prasad

4636 GOOD HEALTH RICE MILLS STATE BANK OF INDIA TELANGANA ARB Hyderabad ROOM NO. 5A, 2ND FLOOR VNR COMPLEX, KACHIGUDA, HYDERABAD 500027 70.4317387 SUIT GSRC GUPTA S/O G.MOHAN RAO 1791259V.UMA RANI D/O CH.

RAMABHADRAIAH

4637 Aafreen Leather Company STATE BANK OF INDIA TAMIL NADU ARM Chennai 138, Vepery High Road , Periamet, Chennai - 03 70.0241615 SUIT V.Riaz Ahmed

4638 ABISHEK INDUSTRIAL CONTROLS STATE BANK OF INDIA ANDHRA PRADESH BALKAMPET 7-1-276/34/A, BALKAMPET MAIN RD., SANATHNAGAR, HYDERABAD 70 SUIT MAHAVIR PRASAD SINGH(MD)

4639 GIAN SINGH & SONS STATE BANK OF INDIA PUNJAB CIVIL LINES, LUDHIANA(674) 96 R, INDUSTRIAL AREA B, LUDHIANA 70 SUIT MANOHAR SINGH PARAMJIT SINGH

4640 VISION FORGINGS & MACHINING STATE BANK OF INDIA ANDHRA PRADESH NACHARAM PLOT NO 19, PHASE V , IDA CHERLAPALLY HYD 70 SUIT S. RAMA KRISHNA S. KALPANA

4641 A.k Dutt & Co STATE BANK OF INDIA Delhi New Rohatk Road , Delhi 4-E/7 Jhandewalan Ext, New Delhi 55 70 SUIT Arun Dutt Sunil Dutt ( Guarantor)

Anil Dutt ( Guarantor) Rew Vaid ( Guarantor) Swarn Dutt

4642 G.S.P Engineers STATE BANK OF INDIA PUNJAB SARB Ludhiana C-140, Industrial Esatate, Ludhiana 69.6446798 SUIT Sali l Malhotra

4643 New Life STATE BANK OF INDIA Odisha SAMB Bhubaneswar Khatbin Sahi, Bari Lane, Cuttack 69.634235 SUIT Mohammed AsfaqueMohammed Mustaque

4644 SRI RAMA METALS STATE BANK OF INDIA TELANGANA ARB Hyderabad No: 148-150 IDA Medchal 69.3474 SUIT K SRINIVAS

4645 MAA MANASHA FARM HOUSE STATE BANK OF INDIA WEST BENGAL KOTALPUR ADB VILL-GOPALNAGAR TANTIPUKUR, PO-GOSAINPUR, BANKURA 69 SUIT PALASH SAHA

4646Nalanda Cultural Educational &

Research SocietySTATE BANK OF INDIA Karnataka SAMB Bangalore Hanuman Nagar, IInd Stage, Belagavi - 590 001 41.495946 SUIT Gangavva B Ambiger

Ningappa F Rajavanshi (CEO)

Shantavva F Rajavanshi

Sangavva K Barker Nagavva M Barker Sharada F Rajavanshi Renuka F Rajavanshi

4647 AAK ENTERPRISES PVT LTD STATE BANK OF INDIA TELANGANA ARB Hyderabad H.NO.10-4-6, HUMAYUNNAGAR, HYDERABAD 68.85779 SUIT AMANULLAH KHAN ASIA KHAN (SMT)

4648 MODE CREAZONE(INDIA) PVT LTD STATE BANK OF INDIA KERALA ARM Ernakulum 20 CEPZ KAKKANAD KOCHI 682 030 68.8338341 SUIT SEBASTIAN CHOKKOTTU - CMD BIJU THOMAS SUNIL KUMAR S MADHAVAN A D -

4649 DIDDIGAY AGRO TECH P LTD STATE BANK OF INDIA ANDHRA PRADESH S A M BRANCH(GUNFOUNDRY) 3-4-867, BARKATPURE, HYDERABAD. 68 SUIT D VARALAXMI

Client Confidential

4650 HARI ENTERPRISES STATE BANK OF INDIA HARYANA SADAR BAZAR AMBALA(2468) OPP. SHREE NATH TEMPLE, KULDEEP NAGAR, AMBALA CANTT.(HARYANA) 68 SUIT ARUN VASHIST NAVEEN RANA YADVIR SINGH

4651 MONARCH CYBER SOLUTIONS LTD. STATE BANK OF INDIA ANDHRA PRADESH CB, SEC' BAD NO.36, SATYA TULASI MOTILAL NEHRU NAGAR BEGUMPET, HYDERABAD-16 67 SUIT K. NAGANNA

4652 Flamingo Wines Co. Pvt. Ltd. STATE BANK OF INDIA Maharashtra SAMB Mumbai -II Cu-4,Wine Park, at Vinchur,Tal/Dist-Nashik-422305. 66.2021252 SUIT Jagdish Holkar 107399 Sandeep Holkar 107541

4653SABBY'S POLYURUTHANE FOOT WEAR

(P) LTD.STATE BANK OF INDIA ANDHRA PRADESH VISAKHAPATNAM BALACHERUVU ROAD, GAJUWAKA, VISAKHAPATNAM 66 SUIT SABBI TRINADHA RAO

SABBI GANGA NAGAMANI

4654 UNITED SALES CORPN. STATE BANK OF INDIA CHANDIGARH I.E.CHANDIGARH (1508) 66, IND. AREA, PHASE-I, CHANDIGARH 66 SUIT MANGAT RAI JAIN

4655 NEW DIAMOND FOOD PRODUCTS STATE BANK OF INDIA WEST BENGAL CHINSURA SETHPUR.CHANDANNAGORE, CHINSURAH , HOOGHLY 65.6 SUIT MAHIMA RANJAN SAMANTA

4656 Om Trading STATE BANK OF INDIA GUJARAT SARB Vadodra J 749, Japan Market, Ring Road, Surat 65.3321015 SUIT Vandana Vipul Kevadia Vipul V Kevadia (

Guan)

4657 Wendz Lewis Pharmaceuticals Pvt Ltd STATE BANK OF INDIA KARNATAKA SARB Bengaluru(SBM) 71/3, Kada Building, Richmond Raod, Bangalore-25 65.2911606 SUIT Sudhir S Anand Indira Anand M. Bangaru Babu

4658JENSON & NICHOLSON FINANCIAL

SERVICE LTDSTATE BANK OF INDIA WEST BENGAL SARB Kolkata 48,ORIENT ROW, 2ND FLOOR, KOLKATA 65 SUIT C.MUTHUSWAMI T. PALLAVIVEL N. MANIWANNAN A. JAMES

4659 S R AGENCY STATE BANK OF INDIA KARNATAKA HASSAN 1089, 10TH CROSS, SAMPANGI ROAD, K.R. PURAM, HASSAN 65 SUITPRASHANTH SHETTY(

PROPRIETOR)

4660 JAI SHREE RADHEY ROLLER FLOUR MILL STATE BANK OF INDIA UTTAR PRADESH SIB GHAZIBAD 27, DHEER KHERA, IND. AREA, MEERUT ROAD, HAPUR, (U.P) 65 SUIT RAM AVTAR GUPTA

4661 SHUBH LUXMI INDUSTRIES STATE BANK OF INDIA HIMACHAL PRADESH BILASPUR (1199) 54, IND. AREA, BILASPUR (HP) 65 SUIT SATISH KUMAR

4662 AMRIT RAI STATE BANK OF INDIA WEST BENGAL DEORALI BAZAR ASSAM LINGEY, SIKKIM 65 SUIT AMRIT RAI

4663 SAI LAKSHMI TOBACCO COMPANY STATE BANK OF INDIA ANDHRA PRADESH CB,ONGOLE DITTO 65 SUIT D. CHENCHAMMAKANCHERLA

VENKATESWARLU

4664 VIJETHA MARINES STATE BANK OF INDIA ANDHRA PRADESH AGRI BUSINESS LIG 84 PHASE I DHARMA REDDY COLONY NEAR JNTU KUKATPALLY HYDERABAD 500 072 65 SUIT M ASHOK BABU M DURGA BAI

4665 RAINA FOOD PRODUCTS STATE BANK OF INDIA JAMMU & KASHMIR SARB JammuVILL- KHANDWAL, POST- SIMBAL CAMP,

JAMMU64.96974 SUIT

TEJINDER SINGHRAINA

BHTPR2018G

4666 MANOJ INDUSTRIAL SERVICES STATE BANK OF INDIA TELANGANA ARB Hyderabad 4-304, Navajeevan Nagar Near St Martins High School Ferozguda Secundrabad 64.6312819 SUIT V JAGADISH

4667 Jaimaruthi Communications STATE BANK OF INDIA Tamil Nadu SARB Coimbatore 144,145 DPF Street , Papanaicken Palayam, Coimbatore -37 64.44001 SUIT A kalaiselvan S Velusmy

4668 PRECISIONS SALES CORPN. STATE BANK OF INDIA PUNJAB M.B.JALANDHAR (0660) 727/4, HOUSING BOARD COLONY, JALANDHAR 64 SUIT VINOD KOHLI

4669 MANGAT MOTORS STATE BANK OF INDIA PUNJAB SAR Patiala BY PASS ROAD, SIRHIND, DISTT. FATEHGARH SAHIB 62.7748171 SUITPARMINDER SINGH

MANGAT(PROP.)

ABVPS1968B

4670KALYANI ESSAR POULTRY BREEDING

FARMSTATE BANK OF INDIA ANDHRA PRADESH GANNAVARAM BUDHAVARAM, GANNAVARAM MANDAL KRISHNA DISTRICT, ANDHRA PRADESH 62 SUIT M.D.KALYANI DR M.C.SEKHARA RAO M.SUNDARA RAO

M.SURYAKUMARI(SMT.)

4671 S K SENGUPTA STATE BANK OF INDIA WEST BENGAL SILIGURI SWAMJI SARANI, HAKIMPARA 62 SUIT S K SENGUPTA

4672 SRI LAKSHMI GROUNDNUT OIL MILL STATE BANK OF INDIA ANDHRA PRADESH C B RAJAM CHIPURUPALLI ROAD, RAJAM 62 SUIT KOTHA SURYAPRAKASA RAO KOTHA SRINIVASA RAO

4673 SHIVA PARABOILED MODERN RICE MILL STATE BANK OF INDIA ANDHRA PRADESH S A M BRANCH(HUZURNAGAR) HUZUNAGAR, NALGONDA DIST. 62 SUIT E DHANAMMA M ANITHA P PURNACHANDER

RAO P SESHAGIRI RAO M PADMA G KALAVATHI G RAJYA LAXMI

4674 SUDHA POULTRY FARM STATE BANK OF INDIA ANDHRA PRADESH S A M BRANCH(ALIR) MANTHAPURI VILLAGE, ALIR MANDAL, NALGONDA DIST. 62 SUIT P SUDHIR REDDY

4675 Swayam Prakash Das STATE BANK OF INDIA Orissa SAMB Bhubaneswar At/Po- College Road, Rangadhipa Dist-Sundargarh 61.8574665 SUIT Bansidhar Meher(S/O- Late Radhesyam Meher)Binod Meher (S/O-

Late.Ghanasyam Meher)

Swayam Prakash Das (S/O-Raramananda

Das)

Golapi Meher (Smt.) (W/O-Late

Radheshyam Meher)

4676 Baldwa Brothers STATE BANK OF INDIA RAJASTHAN SARB Jaipur Ajmer Chouraha, Mandal, Bhi lwara 61.6097415 SUIT Asha Baldwa ABEPB2460J Amit Baldwa AHLPV9040K Rajmal Gurjar AIUPG0605M

4677 KALSI ENGINEERING WORKS STATE BANK OF INDIA PUNJAB SAR PatialaMEHAS GATE, THUHI ROAD, EKTA COLONY, BEHIND JAIL,

TEH-NABHA, PATIALA60.7142844 SUIT HARPAL SINGH ABXPS8564M GURBACHAN SINGH ABNPS3718D AMARJIT SINGH AMIPS3673D SAHIB SINGH AMIPS3670A

4678 PHOENIX SAMRAJ STATE BANK OF INDIA TAMIL NADU ARM ChennaiF-1,D4, No 10 Muralidharan Street Ayyavu Naidu Colony Aminjikaral Chennai -

600029 60.5960274 SUIT ABDUL NAJEED D SOMASUNDARAM

4679 VISHWAM ENTERPRISES STATE BANK OF INDIA TELANGANA ARB Hyderabad 169 SHYAM CHAMBERS VIHAR, PLOT NO 402, 33 S D ROAD 60.46447 SUIT JAMPALA SRINAREEN G DEEPAK

4680 KHAJA ENTERPRISE STATE BANK OF INDIA WEST BENGAL BAGUIHATI KHARIBARI BAZAR,PO MUDIAHAT,DIST N 24 PGNS, PIN 700128 60.26 SUIT PROP. ABDUL LATIF

4681 INTERGRATED MINERAL STATE BANK OF INDIA KARNATAKA HOSPET (0763) DOOR NO 1, 19TH WARD ,OLD BUS CIRCLE, KOSPET-583201 60 SUIT ALI KHAN NITIN PUNJA

4682 J.T.ENTERPRISE STATE BANK OF INDIA WEST BENGAL DEORALI BAZAR UPPER BURTUK, GANGTOK, EAST SIKKIM 59.66 SUIT JOSIAH PRADHAN

4683 RELIABLE INFOTECH STATE BANK OF INDIA DELHI SAR New DelhiI) 310, EROSE BUILDING 56, NEHRU PLACE , NEW DELHI

II) 15/14, OLD RAJINDER NAGAR NEW DELHI59.5963148 SUIT DINESH SATI

4684 VARUN MARKETING COMPANY STATE BANK OF INDIA Uttar Pradesh SAMB Lucknow 63/47D, HARBANS MOHAL KANPUR 59.5505863 SUIT RAJ RANI ARORA (SMT) SANJEEV ARORA

4685 Angels STATE BANK OF INDIA JHARKHAND SAMB Patna Koker Industrial Area, Ranchi 59.07806 SUIT Arun Kedia Prince Kedia Divya Kedia

4686 WOODLAND LAMPS P. LTD. STATE BANK OF INDIA HIMACHAL PRADESH BADDI(5397) PLOT NO. 166, BADDI IND. AREA, BADDI (HP) 59 SUIT PANKAJ KHANNA URMIL KHANNA(MS.) ANITA KHANNA(MS.)

4687 D.K. PROJECTS STATE BANK OF INDIA ANDHRA PRADESH YELLAREDDYGUDA PLOT NO. 43, RD NO.71, JUBILEE HILLS, HYD 59 SUIT T KRUPAKAR T VANITHA VANI B JAGADEEPAK REDDY B ASWITHA REDDY

4688 FRIENDS AUTOMOBILE STATE BANK OF INDIA WEST BENGAL CB HOWRAH G.T. ROAD (NORTH), P.O.- MOGRA, DIST. HOOGHLY 59 SUIT RAHUL DAS RAKESH DAS

4689 RADHIKA SILK MILLS PVT LTD STATE BANK OF INDIA ANDHRA PRADESH S A M BRANCH(MCH,TANK BND 21-1-838, GANDHI BAZAR, HYD. FACTORY:SHAHAPUR VILLAGE, SHAMSHABAD

MANDAL, RANGA REDDY DIST. 59 SUIT USHA AGARWAL

4690 BHIM LAL GURUNG STATE BANK OF INDIA WEST BENGAL TADONG CHAKUNG . SORENG , WEST SIKKIM 58.6 SUIT BHIM LAL GURUNG

4691 ZION KIDZEE EDUCATIONAL TRUST STATE BANK OF INDIA WEST BENGAL ZERO POINTNEAR MASKEY PETROL PUMP,M.P.GOLAI TADONG,ZERO POINT, GANGTOK , EAST

SIKKIM 58.49 SUIT SONY VIRDI

4692 Vicky Rubbers Mills STATE BANK OF INDIA PUNJAB SARB Jalandhar A-47 INDUSTRIAL ESTATE JALANDHAR 58.0124197 SUIT VIJAY KUMAR AGGARWAL (PROPRITERSHIP.

4693 PADDA FOOD PRODUCTS STATE BANK OF INDIA PUNJAB BATALA(0616) ALIWAL ROAD, BATALA (PUNJAB) 58 SUIT BALDEV SINGH RAMANPREET SINGH BALBIR SINGH

4694 GREEN RICE MILLS STATE BANK OF INDIA PUNJAB BATALA(0616) ALIWAL ROAD, BATALA (PUNJAB) 58 SUIT KULDEEP SINGH

4695 ANUPAM GOLD CHAIN STATE BANK OF INDIA MAHARASHTRA NAGPUR AMRIT ASHA, TITARI GALLI, NEW ITWARI ROAD, ITWARI, NAGPUR 58 SUIT JITESH BAKHAI BIPIN BAKHAI HASMUKH BAKHAI

4696 Royal Annum Automobiles Pvt. Ltd. STATE BANK OF INDIA Maharashtra SAMB Mumbai -I Kamal Group,541,Noor-Mahal,Dr.B.A.Road,Matunga (East), Mumbai-400019 57.94386 SUIT Girijashankar Pandey (CMD) Bal Krishna RanaShankar Dutt Pandey

(Guarantor)Kamal Pandey

(Guarantor)

Kamal Auto Stores (Corporate Guarantee)

Giri jashankar Pandey (CMD & Guarantor)

Bal Krishna Rana (Director & Guarantor)

4697 Krishna Chemicals STATE BANK OF INDIA Rajasthan SARB Jaipur F-228 Madri Industrial Area, Udaipur-01 57.69045 SUIT Rajesh Kumar Chopra Krishna Murari

Minerals ( Corporate Guarantee)

4698 THAPAR OILS & FATS LIMITED STATE BANK OF INDIA DELHI SAR New DelhiPLOT NO 1, RIICO INDUSTRIAL AREA,KUSHKOYA, NEAR BHIWADI DISTRICT, ALWAR,

RAJASTHAN.57.6389421 SUIT ASHOK THAPAR(SRI/SMT) ANIL THAPAR

SHYAM SUNDER THAPAR

ANUP THAPAR R S DHILLON ASHOK GOYAL(DIRECTORS)

4699 BROTHERHOOD MARKETING PVT. LTD. STATE BANK OF INDIA WEST BENGAL DURGAPUR 37, UTTARPALLY BENACHITY, PO-DURGAPUR, DISTT-BURDWAN-713213 57 SUIT KANAI LAL SINHA PRADIP KR. SINHA SHANTI MONDAL

Client Confidential

4700 BIBIDAS NATH STATE BANK OF INDIA ODISHA ROURKELA INDUSTRIAL ESTATE NEAR QR,NO C/174, SECTOR-6 ROURKELA 57 SUIT BIBIDAS NATH MAHADEI NATH

4701 VENUS FABRICATORS STATE BANK OF INDIA CHANDIGARH I.E.CHANDIGARH (1508) H.NO. 477, SECTOR-12, PANCHKULA (HARYANA) 57 SUIT HARI OM GOYAL

4702 JAI BHAVANI PULSES STATE BANK OF INDIA KARNATAKA SUPERMARKET GULBERGA PLOT NO.41, 2ND STAGE, BELURU CROSS, GULBERGA 57 SUIT VIJAY KUMAR

4703SASIDHARAN P J & AJITHA SASIDHARAN

(SMT)STATE BANK OF INDIA KERALA UDIYANKULANGARA-ADB PARAYIL HOUSE CHELLAR KOIL P O MYLADUMPARA ANAKKARA IDUKKI DISTRICT 57 SUIT SASIDHARAN P J (IND)

AJITHA SASIDHARAN (SMT) (IND)

4704 LIMTOFIT INDS. STATE BANK OF INDIA HIMACHAL PRADESH SARB Shimla43-C, MINI GROWTH CENTRE, INDUSTRIAL AREA, PHASE-1, GOALTHI, DISTT. BILASPUR

(H.P)56.9213193 SUIT PARMINDER SINGH(PROP.) S/O SURJIT SINGH NA

4705 M/S EVERYDAY PLASTICS AND POYM STATE BANK OF INDIA JHARKHAND SAMB PatnaPLOT C-36(P), 3RD PHASE, INDUSTRIAL AREA, ADITYPUR, JAMSHEDPUR, SERAIKELLA

KHARSAWAN-83100956.7618735 SUIT INDIRA KSHETTRY 474251 BHUVAN KSHETTRY RIDHI KAPOOR

4706 KALLAM PERI REDDY STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam D No: 26-19-178/2 A T Agraharam GUNTUR 522006 56.66496 SUIT KALLAM PERI REDDY

4707 Manan Remedies STATE BANK OF INDIA GUJARAT SAMB Ahmedabad 312-313 aty Alaknanda Comm Complex, Mujmoda, Vadodra. 56.5754801 SUIT Y R Badjatiya Snehal JoshiShaileshkumar

Prasad

4708 Bhanu Ttansport STATE BANK OF INDIA BIHAR SAMB Patna L 40, Road No 20, Krishna Nagar, Patna 56.518918 SUIT Manish Singh Binay Kumar Singh Saroj Bala Singh

4709 Mitali Rubbers Mills STATE BANK OF INDIA PUNJAB SARB Jalandhar 59-60,GULAB SINGH NAGAR,JALANDHAR 56.3575204 SUIT YOGESH AGGARWAL 1312672PRABHA

AGGARWAL(SMT. )2632117

NIDHI AGGARWAL(SMT. )

1312658

4710 BARKHA INDUSTRIES STATE BANK OF INDIA ANDHRA PRADESH S A M BRANCH(BHUBANESHWAR) SARDAR PATEL MARG, RAMCHANDRAPUR BAZAR, JATNI-752050, KHURDA DIST 56 SUIT OM PRAKASH SARMA JAGANNATHA PATNAIK

4711 VIKAS KUMAR OZA STATE BANK OF INDIA MAHARASHTRA SARB Mumbai SECTOR-6, PLO NO. 210, NERUL SARSOLE, (NERUL WEST), NAVI MUMBAI 55.8053487 SUIT VIKAS KUMAR OZA (INDIVIDUAL)

4712 SANTKRIPA TRACTORS STATE BANK OF INDIA MAHARASHTRA KADA OPP. PANCHAYAT SAMITHI, AHMEDNAGAE ROAD, BEED 55.68 SUIT DAYANDEO PATI THETESAYYAD AJIJ SAYYAD ALLABAKSH (GAUR)

4713 SHAMEEM PRINTERS & ADVERTISER STATE BANK OF INDIA JAMMU & KASHMIR SARB JalandharPLOT NO-13, PHASE-1, INDUSTRIAL AREA,

GANGYAL, JAMMU55 SUIT GULAM JILANI ARBPJ9033G

4714 KERALA TRADING CORPORATION STATE BANK OF INDIA KERALA KOTTAYAM 8/2 T THAMPALAKADU PO, KANJIRAPALLY, KOTTAYAM DISTRICT, PIN-686526 55 SUIT TS LEKSHMI DEVI ( PROPRIETRIX)

4715 SREE RAM HATCHARY & POULTRY STATE BANK OF INDIA WEST BENGAL SHAKHERBAZAR 4/67 NATAJI NAGAR KOLKATA-40 55 SUIT RANJIT SARKAR

4716 PRIME TRANSPORTS STATE BANK OF INDIA ANDHRA PRADESH S A M BRANCH(NALLAKUNTA) Opp.SBH, NALLAKUNTA, HYDERABAD. 55 SUIT R VENKATESHWAR RAO

4717 KKA AGENCIES STATE BANK OF INDIA KERALA ARM ErnakulumNO.18/704/3&4 NEAR VENUS LODGE OOTTY ROAD PERINTHALMANNA PO

MALAPPURAM54.8951022 SUIT AMEERSHA MOHAMMED

4718 APSARA TRADERS STATE BANK OF INDIA KERALA ARM Ernakulum EDAVOOR P.O KOOVAPADY ERNAKULAM 54.82887 SUIT N R ROY

4719 BALAJI RICE MILL STATE BANK OF INDIA ODISHA KHARIAR AT- AMALAPALI , PO- BADI, DIST.- NUAPADA 54.63 SUIT OMPRAKASH AGRAWAL

4720 KHANDELWAL DISTRIBUTORS STATE BANK OF INDIA MADHYA PRADESH UJJAIN 19/8 QMARI MARKET DOULAT GANJ UJJAIN 54 SUITSEETA RAM KHANDELWAL S/O BADRI NARAYAN

KHANDELWAL (PROPRIETOR)

4721 SUBHA MEDICAL STATE BANK OF INDIA WEST BENGAL JALPAIGURI KALINGA BHAVAN, ANANDA PARA, JALPAIGURI , 54 SUIT PART: ASIS GHOSH SUBHASISH GHOSH

4722 KAMALA SARASWATI TRADERS STATE BANK OF INDIA ANDHRA PRADESH C.B. RAJAM CHEEPURUPALLI RD. RAJAM,SRIKAKULAM DT. 54 SUIT SEEMAKURTY SANKAR RAOSEEMAKURTY PRASADA

RAOSEEMAKURTY RAMESH

4723 NOVAL CNC TECNICKS STATE BANK OF INDIA ANDHRA PRADESH BHEL (R&D) SHAKTHI PURAM, IE KUKATPALLY -72 54 SUIT M. SAKUNTHALA AMBPM6951D

4724 PRADHAN ENTERPRISE STATE BANK OF INDIA WEST BENGAL THAKURCHAK VILL & PO - HALAT, THAKURCHAK, MIDNAPORE 54 SUIT SANTANU PRADHAN

4725 TIIRUPATI MARKETING PVT LTD STATE BANK OF INDIA West Bengal SAMB Kolkata I 14,CHITTARANJAN AVENUE,MEZZANINE FLOOR,KOLKATA-700072 53.7460226 SUIT SUNEET TODI SANDEEP TODI KANTA DEVI TODI

4726 Deb Stores STATE BANK OF INDIA WEST BENGAL SARB South Bengal 23, Maharshi, Debendra Road, Kolkata-07 53.058563 SUIT Subarata Deb Rashmita Deb

4727 M.L Kapoor Marketing P Ltd STATE BANK OF INDIA DELHI SAR New Delhi G-1, Ashoka Estate, Barakhamba Road, New Delhi 53.0005322 SUIT Sunil Kapoor Kiran Kapoor Surinder Kapoor

4728 FLAVOURS AND ESSENCE PVT LTD STATE BANK OF INDIA KARNATAKA COMM BRANCH MYSORE 10TH KM, HUNSUR ROAD, BELAWADI, MYSORE 53 SUIT A J COELHO E J COELHO ROWENA COELHO SMTMIRIAM COLACO(SMT

)

4729 JK ELECTRO MAGNETIC CORES STATE BANK OF INDIA ANDHRA PRADESH HAL CAMPURS PLOT NO 349 PART SY NO 248 SUBASH NAGAR, JEEDIMETLA 53 SUIT K. CHANDRASEKHAR

4730 KODANDA RAMA ALLOYS PVT LTD. STATE BANK OF INDIA ANDHRA PRADESH VEERAGHATTAM BARNAL STREET, VEERAGHATTAM 53 SUIT B D R V VARA PRASAD B B NAIDU B C MOULI M SUSILA SMT B APPALA SWAMY

4731 VAISHNAVI JEWELLERS STATE BANK OF INDIA ANDHRA PRADESH CB SECUNDERABA 6-3-883/2/A TEJASWI PLAZA PANJAGUTTA HYDERABAD 53 SUIT B RENUKA H MADHAVI

4732 K SARAVAN KUMAR & S JANAKI STATE BANK OF INDIA TAMIL NADU PORUR CHENNAI D NO 1/454, KAMATCHINAGAR, 1ST STREET, IYYAPPANTHANGAL, CHENNAI 600050 53 SUIT S JANAKI

4733 DELTA BIOLOGICALS PVT LTD STATE BANK OF INDIA KARNATAKA SARB Bengaluru(SBM)FF 7, 1ST FLOOR,5TH CROSS,MULTISTORY BUILDING, 1ST STAGE,PEENYA INDUSTRIAL

AREA,BANGALORE 56005852.8414197 SUIT JAIRAM H HARAVOO 1362448 H K PRAMEELA 1013584

4734 KALPATARU ATTA CHAKA SHOP STATE BANK OF INDIA WEST BENGAL SARB South Bengal BALLY,DURGAPUR,HOWRAH 52.76 SUIT PROF TAPAN KUMAR GHOSH

4735 MONILA PACKAGING (P) LIMITED STATE BANK OF INDIA MADHYA PRADESH SARB Bhopal 16, NEW INDUSTRIAL AREA, PHASE I, MANDIDEEP DISTRICT, RAISEN(MP). 52.0946235 SUIT I J MATHIAS REGINA MATHIAS

4736 P U FOOT WEAR P LTD SABBI S STATE BANK OF INDIA Andhra Pradesh SARB Vishakhapatnam Visakhapatnam 52.0686576 SUIT Sabbi Trinadha Rao

4737 TIARA ENTERPRISES STATE BANK OF INDIA TELANGANA ARB Hyderabad Unit no : 102 1st Floor, Deepthi House YMCA Complex Secundrabad 500026 52.0642007 SUIT CHUNDURU RAJESH

4738 EVERWIN TEXTILE MILL PVT LTD STATE BANK OF INDIA TAMIL NADU TIRUPUR 4-12,CHITRAPPA AVENUE,RAYAPURAM MAIN ROAD,TIRUPUR 845.48 SUIT K PERIASAMY 1759993 P JEEVAREKHA 1759947 R PERIASAMY

4739 NEELAGIRI ENTERPRISES STATE BANK OF INDIA ANDHRA PRADESH ARB Hyderabad NALGONDA Z ROAD BHONGIR 52 SUIT V VENKATESH NARSAIAH V TIRUMALESH

NARSAIAH V SRINIVAS NARSAIAH

4740 UNIVERSAL AGENCIES STATE BANK OF INDIA KERALA ALLEPPEY III/89, CHUNGAM PO, ALLEPPEY DISTRICT, PIN-688011 52 SUIT MADHUKANTH SHAH (PARTNER)VEENA MADHUKANTH

SHAH (PARTNER

4741 KAMBOJ AGRO MILLS PVT. LTD. STATE BANK OF INDIA PUNJAB SARB Ludhiana VILLAGE & POST OFFICE FATEHGARH PANJTOOR TEHSIL & DISTT. MOGA (PUNJAB) 51.9828502 SUIT GURDEV SINGH S/O JOGINDER SINGHSUKHDEV SINGH S/O

JOGINDER SINGHBALDEV SINGH S/O

PREM SINGH,SHAMSHER SINGH S/O

JAGTAR SINGHJAGIR SINGH S/O

SURJAN SINGHJOGINDER SINGH S/O BUJA

SINGH

4742 RAJKUMAR BHAKAT STATE BANK OF INDIA WEST BENGAL ADB BERHAMPORE OLD 10 NEW 13/1/1 NIRUPAMA DEBI ROAD BERHAMPORE 51.98 SUIT RAJKUMAR BHAKAT

4743 FARMAX MACHINES PRIVATE LTD STATE BANK OF INDIA KARNATAKA SARB Bengaluru(SBM) 89, 2ND CROSS,24TH MAIN, J P NAGAR, 2ND PHASE, BANGALORE 560076 51.6642893 SUIT KALLEM RAJ REDDY 385572KALLEM SRILEKHA

REDDY385493

KALLEM SUJATHA REDDY

394176

4744 BANDI SHARANAPPA STATE BANK OF INDIA KARNATAKA SARB Bengaluru(SBM) KARATGI VILL GANGAVATHI TLQ KOPPAL DIST 51.6283 SUIT BANDI SHARANAPPA

4745 NEHA ENTERPRISES STATE BANK OF INDIA ANDHRA PRADESH SARB Bengaluru(SBM) SARDAR PATEL MARG, RAMCHANDRAPUR BAZAR, JATNI-752050, KHURDA DIST 51 SUIT ASHA YADAV

4746 SONY CORNER STATE BANK OF INDIA WEST BENGAL HALDIA PORTD/O SHRI SUBHAS PATTANAYAK, A/2 MOHANA MARKET TOWNSHIP, HALDIA, PURBA

MEDINIPUR51 SUIT PROP: DEEPALI PATTANAYAK

4747 A M G SALES CORPORATION STATE BANK OF INDIA PUNJAB SARB Jalandhar 2B , Guru Teg Bahdur Nagar, Tibbi , Phagwara , Distt-Kapurthala 50.8727629 SUIT Prop Abhimanyu Chawala AIJPC6246R

4748SHRE VINAYAKA AUTOGAS FILLING&SERVICE STATION

STATE BANK OF INDIA TELANGANA ARB Hyderabad Sy no: 735 Raigiri Vlg Bhongir Mdl Nalgonda Dist 50.7163326 SUIT GARLAPATI UPENDER REDDY

4749 Pinaki Ashish Roy & Madhumita Roy STATE BANK OF INDIA MAHARASHTRA SARB Mumbai 902, Versova Kiran CHS Ltd., SVP Nagar, MHADA, Andheri (W), Mumbai- 400053 50.63936 SUIT Pinaki Ashish Roy & Madhumita Roy

Client Confidential

4750 Reddy Engineering Company STATE BANK OF INDIA DELHI SAR New Delhi828 & 829, Modern Industrial Estate, Phase-1, Bahadurgarh, Distt - Jhajjar,

Haryana 50.418805 SUIT J Sudhir Reddy

4751 PRIME SOLUTIONS STATE BANK OF INDIA TELANGANA ARB Hyderabad Flat no 204, Sanali Residency Raj Bhavan Road Somajiguda Hyderabad 50.41608 SUIT CHIMATA MEENAKSHI

4752 Kamal Prasad Yadav STATE BANK OF INDIA MAHARASHTRA SARB Mumbai104/ Himpushpa Building, Plot/17 Sec-20, Near Rukamani Plaza & Radha Krishna

Kunj, Airoli , Navi Mumbai-7050.2174084 SUIT Kamal Prasad Yadav

4753 Shree Trading Corporation STATE BANK OF INDIA Odisha SARB Cuttack Plot No.C/9,Sector-6,CDA,Cuttack 50.20684 SUIT Priyabrata Debata

4754 ALI RICE MILL STATE BANK OF INDIA TELANGANA ARB Hyderabad Sy no:136/2E, GP No : 6-103 DURKI Vlg Banswada Mdl 50.0282647 SUIT SK ALI HUSSIAN

4755 Shirdi Sai Polymers Pvt Ltd STATE BANK OF INDIA TAMIL NADU ARM Chennai Muthuu Kumarappa Road, Salgramam, Chennai -93 50.0154801 SUIT D Sangeetha

4756 BASAVESHWARA OIL INDUSTRIES STATE BANK OF INDIA KARNATAKA GULBARGA PLOT NO.71, KAPNOOR INDUSTRIAL ESTATE, GULBARGA. 50 SUIT SHIVASHARNAPPA SORDE( PROPRIETOR)

4757 SRUNIVAN ENTERPRISE STATE BANK OF INDIA WEST BENGAL BURDWAN VILL & P.O. KHANDARI,P.S. BUDBUD, BURDWAN 50 SUIT SHAPAN KR. CHAKRABORTY

4758 PARGAL FOOD PRODUCTS STATE BANK OF INDIA JAMMU AND KASHMIR BARI BRAHMANA(5932) PLOT NO. 6, OPP. SIDCO DIV. OFFICE, GANGYAL (J&K) 50 SUIT PARVEEN GUPTA

4759 S R SERVICE STATION STATE BANK OF INDIA WEST BENGAL IOC TOWNSHIP HALDIA HALDIA, PUBBA MIDNAPORE 50 SUIT J B SINGH

4760SRI NAGA VENKATA SAI SRIRAM

MODERN RICE MILL STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam D no: 1-191 Main Road Kurada - 533260 49.89312 SUIT B V V SURYANARAYANA MURTHY

4761 DELAY NAMGAYAL BARFUNGA STATE BANK OF INDIA WEST BENGAL GANGTOK THE DZONG,M.G. MARG,GANGTOK 49.74 SUIT DELAY NAMGAYAL BARFUNGA

4762 Sutanu Sarkar STATE BANK OF INDIA WEST BENGAL SARB South Bengal 69, Beliaghata Main Road, Kolkata 49.20938 SUIT Sutanu Sarkar

4763 UNITED TRADERS STATE BANK OF INDIA West Bengal SAMB Kolkata II 3A, MANINDRA MITRA ROW, KOLKATA-700009 49.18844 SUIT MANOJ GUHA THAKURTA UTPAL DEB

4764 ANNAPURNA SUPER RICE MILL STATE BANK OF INDIA ANDHRA PRADESH TANAKAL CHEEKATIMANIPALLI VILLAGE,ANANTAPUR DT.AP 49 SUIT SUNKU BALARAM DR

4765 S N S PHOTO CO. LTD.(SNSPCL) STATE BANK OF INDIA ANDHRA PRADESH CB, SEC' BAD R-7/A, II FLOOR, GREEN PARK, NEAR UPHAAR CINEMA, NEW DELHI - 110 016 49 SUIT VIPIN K. SINGHAL VIRENDAR K. SINGHAL VINAY K. SINGHAL ARUN K. GUPTHA G. SRINIVASA REDDY

4766 SUNDER RICE MILLS STATE BANK OF INDIA JAMMU AND KASHMIR JAMMU (0657) KOTLI ARJUN SINGH, R.S. PURA, JAMMU 49 SUIT SAROOP SINGH

4767 DHANALAXMI DALL MILL STATE BANK OF INDIA KARNATAKA MSME,GULBARGA Plot no: 63 & 64 Kapnoor Industrial Estate Kapnoor GULBARGA 49 SUIT PARVATHI BAI TENGLI ERAMMA R TENGLI SHANT KUMAR TENGLI

4768 DM TOOLS & COMP STATE BANK OF INDIA HARYANA GURGAON KADIPUR INDUSTRIAL ESTATE, PATAUDI ROAD, GURGOAN 122001 49 SUIT AJIT PAL SINGH

4769 NEW EDGE NIRMAN PVT LTD. STATE BANK OF INDIA WEST BENGAL TEGHORIA 12A, CAMAC STREET, 5TH FLOOR, FLAT NO. 5A, KOLKATA- 700017 48.49 SUIT SOURAV BHATTACHARJEEKRISHNA

BHATTACHARJEE

4770 RENUKA ENTERPRISE STATE BANK OF INDIA WEST BENGAL COLONY MORE BARASAT UTTAR NABAPALLY, TOLYKHOLA, BARRACKPORE ROAD, BARASAT NORTH 24 PGS. 48.49 SUIT TAPAN KUNDU

4771 DEVI CORRUGATED CARTONS PVT LTD STATE BANK OF INDIA ANDHRA PRADESH RP ROAD A-28/1/8B, RD NO 15 IDA NACHARAM RR DIST. 48 SUIT PRADEEP RAWAL 1153455 GAYATRI RAWAL 687721

4772VIJAYA DURGA BOILED & RAW RICE

MILLSTATE BANK OF INDIA ANDHRA PRADESH TADEPALLIGUDEM TADEPALLIGUDEM,WEST GODAVARI DT. AP 48 SUIT V S SATYANARAYANA A SURYA RAO A V SATYANARAYANA A V LAKSHMI A VEERRAJU

4773 H M PETROLIUM INDUSTRIES STATE BANK OF INDIA KARNATAKA SUPERMARKET GULBERGA SY.NO.29/2, TAJ SULTANPUR INDUSTRIAL AREA, GULBERGA 48 SUIT NASEEM BEGUM

4774 D.R.RAGHUPATHI STATE BANK OF INDIA KARNATAKA MUDIGERE KESHAVALU.V, DARDAHALLI ESTATE, DARADAHALLI POST, MUDIGERE TALUK 48 SUIT D.R.RAGHUPATHI

4775 S J POLYPLAST PVT. LTD STATE BANK OF INDIA MAHARASHTRA SARB MumbaiGALA NOS. 21,22,36&37, NIRMAL INDL.ESTATE SY NO. 166-A, VILLAGE-

ASANGAON,TALSHAPUR DIST. THANE 47.92141 SUIT GIRISH R THAKKAR

4776 DAMODAR METALS STATE BANK OF INDIA PUNJAB SARB Jalandhar 279, WB, ALI MOHALLA, JALANDHAR 47.7093816 SUIT AMRIT LAL DHAMIJA (PROP.) S/O KUNDAN LAL AADPL8436A

4777GUSHING TORRENT INTERNATIONAL

PVT LTD STATE BANK OF INDIA WEST BENGAL GANGTOK

YAMPHEL BUILDING 2ND FLOOR , GAIRIGAON NH 31 A TADONG GANGTOK EAST SIKKIM

47.54 SUIT DILLI RAM SHARMA MANOJ KUMAR RAI, BRINDA MONGAR RAJ KUMAR CHETTRI

4778 CONCORD TOOLS PVT LTD STATE BANK OF INDIA Karnataka SAMB Bangalore #A27, 3rd stage, Peenya Industrial Estate, Bengaluru - 560058 47.4662376 SUIT Sri N KannaiyanShanthi Kannaiyan

(Smt)

4779 ASHRAF T M STATE BANK OF INDIA KERALA ARM Ernakulum THALIYATH HOUSE CHERUVALLUR ANNAMANADA KORATTY THRISSUR 47.2321957 SUIT ASHRAF T M (IND)

4780VISHAL MALHOTRA & ANJALI

MALHOTRA STATE BANK OF INDIA DELHI SAR New Delhi 106/1,1ST FLOOR,POCKET A3,SECTOR 7,ROHINI,NEW DELHI 47.04287 SUIT VISHAL MALHOTRA ANJALI MALHOTRA

4781 RAJASTHAN INDUSTRIES STATE BANK OF INDIA PUNJAB BATALA(0616) ALIWAL ROAD, BATALA (PUNJAB) 47 SUIT PAWAN KUMAR

4782 VIJAKRISHNA PARABOILED RICE MILL STATE BANK OF INDIA ANDHRA PRADESH S A M BRANCH(ADB SURYAPET) SY NO 29, 30, KASARABAD VILLAGE, SURYAPET, A.P. 47 SUIT YELLA KISHAN YELLA JAYAMMA YELLA VIJAYAKRISHNA YELLA PRAVEEN

4783 Pradip Shorkhel STATE BANK OF INDIA WEST BENGAL SARB South Bengal P-150, Lake Town , Block B, Kolakata 46.9456 SUIT Chandana Sorkhel

4784 SOUBHAGYA PROJECTS PVT LTD STATE BANK OF INDIA ANDHRA PRADESH RAJAHMUNDRY DNO:3-72, VEDIRASWARAM ROAD, RAVULAPALEM – 533238, EAST GODAVARI 46.91 SUITCHINNAM CHANDRA REDDY( MANAGING

DIRECTOR)

CHINNAM NAGA VENU VENKATA

SATYANARAYANA REDDY(DIRECTOR)

4785 BEGAWALA TRADING PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Mumbai 220-321 AMBA COMMERCIAL COMPLEX MG-ROAD PUNE 411001 MAHARASTRA 46.66014 SUIT RAJENDRA LALCHAND JAIN 1539879 NIRAJ RAJENDRA JAIN 2767782

4786 BHAGWAT MARBLES STATE BANK OF INDIA Delhi SAMB New Delhi - I PLOT NO. 28, BLOCK A-1, WHS KIRTI NAGAR, NEW DELHI 46.59 SUIT PRATAP SINGH THAKUR 2169733

4787 MANTHAN DIAGNOSTIC CENTRE STATE BANK OF INDIA WEST BENGAL BANITABLA PANAROTH MORE BAZAR PASA ,ULUBERIA, HOWRAH 46.45 SUIT K.D. SAHA M.K. BISWAS MITA PANDIT( SMT. )

4788PADMA ELECTRICAL AGENCIES

HYDERABAD PVT LTDSTATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam D NO 2.1.332/3/GF/S-5, O U ROAD, NALLAKUNTA, HYDERABAD 46 SUIT G SANTOSH KUMAR

4789 BHAGWATI TRADING CO. STATE BANK OF INDIA WEST BENGAL JALPAIGURI MAYNAMA PARA, MAYNAGURI,JALPAIGURI, JALPAIGURI 46 SUIT MAHESH KR. KHORIA

4790CASTVEL FOUNDRIES & FABRICATIONS

PVT LTDSTATE BANK OF INDIA ANDHRA PRADESH SAIFABAD(HYD) 1-2-56/39, ADVOCATES' COLONY, DOMALGUDA, HYDERABAD 46 SUIT CH PARAMESHWAR B VINAY KUMAR

DR. CH KRISHNA MURTHY

DR. CH PRABHAKAR

4791 RAVI SALT & CHEMICALS PVT LTD. STATE BANK OF INDIA ANDHRA PRADESH PALASA GOUTAM STREET, PALASA, SRIKAKULAM DIST, ANDHRA PRADESH 46 SUIT K VISWANADHAM M.D. N PARTHASARADHI B V M SUNDARAM V SATYANARAYAN K L

VISWANATHAM(MRS)V RAJA RAO Naveen Chowadary

4792SHREE MAHANAM SALES &

CONSTRUCTIONSTATE BANK OF INDIA WEST BENGAL SILIGURI H/56/1, HILL CART ROAD, SILIGURI 46 SUIT NEEL KAMAL SEN

4793DONGHEE VISION INDUSTRIAL

COMPANY LIMITEDSTATE BANK OF INDIA TAMIL NADU IFB CHENNAI VVA APARTMENTS DR P V CHERIAN ROAD, EGMORE CHENNAI 600015 46 SUIT RAJESH TRIVEDI K J KIM RENU TRIVEDI (DIRECTORS)

4794 H.R.INTERNATIONAL STATE BANK OF INDIA PUNJAB SARB Ludhiana B-XXV-1049, BASTI JODHEWAL, RAHON ROAD, LUDHIANA 45.7644176 SUIT SANJEEV JAIN (PROP.)

4795 AAYJEY POLYMER STATE BANK OF INDIA WEST BENGAL SODEPORE 1 NO.S N SAMADDAR ROAD,JUGBERIA KOLKATA-110 45.732 SUIT ANJALI CHATTERJEE

4796 SALECHA CABLES STATE BANK OF INDIA Himachal Pradesh SAMB Chandigarh INDL. AREA, MEHATPUR (HP) 45.5558735 SUIT C.D.JAIN

4797 Pee Ess International STATE BANK OF INDIA PUNJAB SARB Jalandhar 121,SETH HUKAM CHAND COLONY,JALANDHAR 45.0428459 SUIT PRABHA AGGARWAL(SMT. )(PROPRIETOR)

4798 SANWARMAL KHORIA STATE BANK OF INDIA WEST BENGAL JALPAIGURIC/O-SANWARMAL KHORIA,BUS.MAYNAGURI, DIST.JALPAIGURI,RES.MAYNAMA PARA,

P.O.MAYNAGURI,JAL, JALPAIGURI 45 SUIT SANWARMAL KHORIA

4799 VYASADEV ENTERPRISES STATE BANK OF INDIA ODISHA ROURKELA INDUSTRIAL ESTATE NEAR QR.NO.C/174, SECTOR – 6, ROURKELA 45 SUIT MAHADEI NATH BIBIDAS NATH

Client Confidential

4800 BOMBAY STEEL FURNITURE STATE BANK OF INDIA JAMMU AND KASHMIR BADASAH CHOWK SRINAGAR(1292) KAKA ROAD, NAI SARAK, SRINAGAR 45 SUIT SHEIKH ALTAH HUSSAIN

4801 GAFOOR INTERNATIONAL STATE BANK OF INDIA JAMMU AND KASHMIR SRINAGAR MAIN (0722) 215, M. A . LINK ROAD, SRINAGAR 45 SUIT MOHD. OMAR DAR BILAL AHMAD DAR

4802 S.N.G.SALES CORP. STATE BANK OF INDIA PUNJAB SCB AMRITSAR (4074) BHULLAR ESTATE, FATEHGARH CHURIAN, AMRITSAR 45 SUIT AMARJIT SINGH GULATI PARAMJIT KAUR(MS.) ATUL ARORA KIRANDEEP KAUR(MS.)

4803 PARAMESHWARI AUTO FAB STATE BANK OF INDIA TELANGANA ARB Hyderabad PLOT No.13,14, MARUTHI NAGAR COLONY, LANGAR HOUSE, HYDERABAD. 44.9943385 SUIT P KRIHSNA IYER M ANANAD KUMAR V PURNA CHANDER

RAO

4804 EBF Finance Ltd. STATE BANK OF INDIA TELANGANA SAMB Secunderabad 511, Chenoy Trade Centre, 166 Parklane, Secunderabad. 44.8135941 SUIT S.V. Shanmuga Vadivelu P.Rajarathnam Veluru Sanjeevi Naidu K.S. Vijaya RaghavanKilari Vanajakshi

(Smt)S.N. Kora

4805 Patriot Marketing Ltd STATE BANK OF INDIA Odisha SAMB Bhubaneswar 15, Bapuji Nagar, Bhubaneswar 44.7118511 SUIT Piyus Gupta 1250621 Milind Gupta 610669 Pritish Gupta 1250623Renu Gupta (Smt.w/o-

Plyus Gupta)1556248

Vandana Gupta (Smt.w/o-Pritish

Gupta)Aparna Gupta (Smt.)

4806 N V D MULTITRADE PVT LTD STATE BANK OF INDIA WEST BENGAL SARB Kolkata 21/1,KARNANI ESTATE,209 A J C BOSE ROAD, KOLKATA-700017 44.66942 SUIT SAIBAL KUMAR HAZRA ASIF KUMAR DASSABRATA KUMAR

MANDAL

4807 SUBRAMANYA ENTERPRISES STATE BANK OF INDIA KARNATAKA Vinayaka Layout Mallathahalli NO 17/1,NORTH PUBLIC SQUARE ROAD,BASAVANGUDI, BANAGLORE-560004 44.50496 SUIT K N B SHARMA(PROPREITOR)SUMATI W/O UDAYKUMAR

(GUARANTOR)

4808 DINESH BROTHERS STATE BANK OF INDIA WEST BENGAL HALDIA PORT DURGACHAK, HALDIA, EAST MEDINIPUR 44.25 SUIT SRI AKADASI JANA

4809 PALIYODU KASTURI FARM STATE BANK OF INDIA KERALA SARB Trivandrum PALIYODU KASTURI FARM VILAPILSALAI P O TRIVANDRUM DIST 44.12423 SUIT MANIKANTAN NAIR S (PROPRIETOR)

4810 AARON SEA FOODS PVT LTD STATE BANK OF INDIA WEST BENGAL NIMPITH 70 KHARDAH CO OPERATIVE COLONY RAHARA 24 PGNS(N) 44 SUIT PURNA CHANDRA GIRI

4811 BHADRAKALI COTTON INDUSTRIES STATE BANK OF INDIA ANDHRA PRADESH BATTALA BAZAR JPN ROAD,WARANGAL 44 SUIT K ASHOK KUMAR K NAVEEN CHANDRA K NAGA RAJ K NAGARJUNA

4812SHARDA GINNING PROCESSING & OIL

MILLSSTATE BANK OF INDIA HARYANA FATEHABAD (1156) SIRSA ROAD, FATEHABAD (HARYANA) 44 SUIT BHOLA RAM BANWARI LAL SHARDA DEVI(MS ) NIRMALA DEVI(MS ) SAROJ DEVI(MS)

4813 SHIB SHAKTI MINI RICE MILL STATE BANK OF INDIA WEST BENGAL COOCH BEHAR GOSANIBARI ROAD, PO - DINHATA, DIST - COOCH BEHAR 44 SUIT SUIL KUMAR SAHA BHAGIRATH SAHA

4814 UNITED INTERNATIONAL STATE BANK OF INDIA CHANDIGARH I.E.CHANDIGARH (1508) 66, IND. AREA, PHASE-I, CHANDIGARH 44 SUIT RANJAN JAIN

4815 VASAVI AGENCIES STATE BANK OF INDIA ANDHRA PRADESH CB ONGOLE VENUGOPALA SWAMY STREET, ONGOLE 44 SUIT CHINNIGEPALLI PADMINI

4816 THE IMAGE STATE BANK OF INDIA ODISHA JAJPUR TOWN NARASINGHPUR, HARIPURHAT,JAJPUR, ODISHA 43.96 SUIT APARNA PATTANAIK

4817 Trilochan Mohanty STATE BANK OF INDIA Orissa SAMB Bhubaneswar At/Po-Ranga Dhipa Dist-Sundargarh 43.9208113 SUIT Trilochan Mohanty (S/O-Bala Krishna Mohanty)

Golapi Meher(Smt.) (W/O-

Late,Radheshyam Meher)

Bansidhar Meher (S/O- Late, Radhesyam

Meher)

Binod Meher (S/O-Late.Ghanasyam

Meher)

4818 Choudhary Constrcution & Company STATE BANK OF INDIA RAJASTHAN SARB Jaipur Akbari Market , Pratpgarh 43.7462086 SUIT Kuldeep Choudhary Sugan Choudhary (

Guan)Bheru lal choudhary Rukmani Bai

4819 SUNITA SINGH & SURINDER SINGH STATE BANK OF INDIA DELHI SAR New Delhi HOUSE NO. 9, POCKET -11, SECTOR-24 ROHINI, NEW DELHI PIN-110082 43.3305028 SUIT SUNITA SINGH SURINDER SINGH

4820 Namita Trading Company STATE BANK OF INDIA WEST BENGAL Azad Hind Bagh, Kolkata 2A Canal East Road, Kolkata -62 43 SUIT Namita Gupta Tarak Nath Gupta

(Guan)

4821 MIKMAR LEPCHA STATE BANK OF INDIA WEST BENGAL GANGTOK DZONGB HOUSE BALWAKHANI 43 SUIT MIKMAR LEPCHA

4822 KAYAL FEED POULTRY FARM STATE BANK OF INDIA WEST BENGAL MASHILA VILL: RAMCHANDRAPUR (GHOSHPARA) , PO & PS: SANKRAIL 43 SUIT JOYDEB KOYAL

4823 EIDER ELECTRONICS STATE BANK OF INDIA CHANDIGARH I.E.CHANDIGARH (1508) 941, NAC BUILDING, MANIMAJRA, CHANDIGARH 43 SUIT ARUN KUMAR SINHA RAMA SINHA(SMT )

4824 ELECTRIC INV & ENTP STATE BANK OF INDIA WEST BENGAL SILIGURI A/68,BIDHAN MARKET, SILIGURI 43 SUIT UTTAM GHOSH NEALKAMAL SEN NIRENDRA NATH SEN ABIRA DUTTA(SMT. )

4825 PARGAL CONFECTIONARY & SNACKS STATE BANK OF INDIA JAMMU AND KASHMIR BARI BRAHMANA(5932) 6, IND. AREA, PHASE II. GANGYAL (J&K) 43 SUIT ABHAY PARGAL KANTA GUPTA(SMT.) AJAY GUPTA POOJA PARGAL(MS. )

4826 DCL FINANCE LTD. STATE BANK OF INDIA TELANGANA ARB Hyderabad SOMAJIGUDDA, HYDERABAD 42.9833733 SUIT T. S. APPA RAO N.P.V.S.RAJU

4827 MANAN INTERNATIONAL STATE BANK OF INDIA PUNJAB SAMB Ludhiana CANAL INDUSTRIAL COMPLEX, BHAGAT SINGH COLONY, G T ROAD, JALANDHAR BYEPASS 42.9329071 SUIT KHAIRATI LAL ARORA

4828 WRAPS MARKETING PVT. LTD. STATE BANK OF INDIA DELHI SAR New Delhi9935, K. L. GUPTA COMPLEX NEW ROHTAK ROAD, NEW DELHI - 110 005

FACTORY ADDRESS: G-1- 424 PHASE -I, BHIWADI, RAJASTHAN42.7772648 SUIT

CHARANJIT SINGH AHLUWALIA( S/O R. S. AHLUWALIA)

825253A.S.MANCHANDA

(EXPIRED)S/O KARTAR SINGH

4829 ARROW NEW INDUSTRIES STATE BANK OF INDIA TELANGANA ARB Hyderabad SHED NO 60, PHASE II, LANE 2, IDA, CHERLAPALLY, HYDERABAD 500021 42.5993054 SUIT R RAMULU R PADMAJA

4830 NATIONAL GLASS HOUSE STATE BANK OF INDIA WEST BENGAL KAKINARA HNO-25,DL17 PO-KAKINARA PIN-743126 42.49 SUIT NASIM AHMED

4831 Ganesh Sales Corporation STATE BANK OF INDIA PUNJAB SARB Jalandhar 12,KALIA COLONY,JALANDHAR 42.339235 SUIT AMIT SHARMA(KARTA-HUF)

4832 Ruby Products STATE BANK OF INDIA DELHI SAR New Delhi RZ 94/5, Madanpuri, Sagarpur West, New Delhi 42.16027 SUIT Ram sakal

4833 Devas Sarees STATE BANK OF INDIA WEST BENGAL SARB South Bengal 13, Royd Street, 1st Floor, Room No-2, Kolkata-16 42.148075 SUIT Jagjit Prasad ShawHari Prasad Dutta (

Guan)

4834 RAINBOW AGRO EXPORTS STATE BANK OF INDIA ANDHRA PRADESH VIJAYAWADA - GOVERNORPET PLOT NO.1A, 52-2/13-3, ROAD NO.6, VETERINARY COLONY, VIJAYAWADA 42.13 SUIT ODURU KALPANA

4835 Ramayan Cold Storage Pvt Ltd STATE BANK OF INDIA Bihar SAMB Patna Shri Ram Complex,Shyam Nagar, Supaul 42.0841766 SUIT Rajiv Ranjan Ramayani Devi Archna Kumari Nishant Kumar

4836 ASCON STEELS (P) LTD STATE BANK OF INDIA ODISHA ROURKELA INDUSTRIAL ESTATE NEAR QR.NO.C/174, SECTOR – 6, ROURKELA 42 SUIT TULSI NATH MAHADEI NATH TRUPTEEMAYEE NATH BIBIDAS NATH

4837 KAMALA SARASWATI ENTERPRISES STATE BANK OF INDIA ANDHRA PRADESH C.B. RAJAM CHEEPURUPALLI RD. RAJAM,SRIKAKULAM DT. 42 SUIT S.MEENAKSHI

4838 SARWAR ELECTRONICS STATE BANK OF INDIA JAMMU AND KASHMIR BADASAH CHOWK SRINAGAR(1292) TANKIPORA, NEAR D.C. OFFICE, SRINAGAR 42 SUIT SARWAR AHMED KHAN

4839 VIJAYA LAKSHMI INDUSTRIES STATE BANK OF INDIA ANDHRA PRADESH KAMANPUR KALWACHERLA VILLAGE, KAMANPUR MANDAL, DIST. KARIMNAGAR ANDHRA PRADESH 42 SUIT VANGA LAXMI VANGALA TIRUMALA

REDDY VANGALA RAJI REDDY

4840Netherland India Communications

Enterprises LtdSTATE BANK OF INDIA UTTAR PRADESH SAR New Delhi A-51, Sector -8, Noida -201301 41.92838 SUIT Nageshwar Prasad Sen (Dr.)

Gurbachan Singh Saluja

4841 MANNE RAVI KUMAR STATE BANK OF INDIA TELANGANA ARB Hyderabad S/O SOMAIAH, R K DAIRY FARMS, MACHAVARAM, MEDAK DIST 41.8144968 SUIT MANNE RAVIKUMAR

4842 Rachita Chemicals Industries STATE BANK OF INDIA WEST BENGAL SARB South Bengal 164/45 , Lake Gardens, Kolkata-45 41.80166 SUIT RAJ Tilak RoyPatal Bala Dasi (

Guarantor)

4843 Divyansh STATE BANK OF INDIA WEST BENGAL SARB South Bengal 46/C/Rafi Ahmed Kidwai Road, Kolkata-16 41.30949 SUIT K. Mohan Rao Subarna Prabha Dutta Mohini Mohan Dey Uttam Dey Gautam Dey Kartik Dey

4844MEDISHETTY NARAYANA RAO & SMT M

KRISHNAVENISTATE BANK OF INDIA ANDHRA PRADESH SAM BRANCH

PLOT NO 42 VIVEKANANDA NAGAR COLONY, MANSOORABAD VILL SAROORNAGAR MDL L B NAGAR MUNICIPALITY R R

41 SUIT M KRISHNAVENI

4845 K.K. JAIN TRADERS STATE BANK OF INDIA PUNJAB SCB CL LUDH.(4045) SHOP NO. 786/12/15, STREET NO.7, CIRCULAR ROAD, MADHOPURI, LUDHIANA 41 SUIT SUBHASH CHAND JAIN

4846 B TSERING BHUTIA STATE BANK OF INDIA WEST BENGAL TADONG C/O THPUDEN LACHUNPA,INDIRA BYPASS , M.G. MARG, SIKKIM, EAST SIKKIM 40.76 SUIT B. TSERING BHUTIA

4847 Kothari Orient Finance Ltd STATE BANK OF INDIA Tamil Nadu SAMB Chennai 114, Uthamar Gandhi Road, Nungambakkam, Chennai 600 034. 40.648911 SUIT Indira D.Kothari Maya D.Kothari A.Besent C.Raj (Dr) M.R.Prabhu K.S.Rangaraj K.R.Shenai

4848 BHARAT INDUSTRIAL CORPORATION STATE BANK OF INDIA MAHARASHTRA SARB Mumbai 4, AMRATLAL AMARCHAND BLDG., C.O.D. ROAD, OFF. MANCHUBHAI ROAD,MALAD (E), 40.57698 SUIT HIMESH HARISH DAVE (PROP.) S/O HARISH J DAVE

4849 SHAILESH H SINHA STATE BANK OF INDIA MAHARASHTRA SARB ThaneS/O HARENDRA PRASAD SINHA, FLAT O-401,4TH FLOOR,SRI CHINTHAMANI CHS APT,KARVE RAOD,DOMBIVALI,WEST,THANE

40.5472129 SUIT SHAILESH H SINHAMANGAL SINGH B

RATHOD

Client Confidential

4850 PARVEEN THAKUR & CO. STATE BANK OF INDIA HIMACHAL PRADESH SARB Shimla VPO- CHOWKI JAMWALA TEHSIL & DISTRICT-HAMIRPUR (H.P) 40.5290551 SUIT PARVEEN THAKUR (PROP.) S/O RAN SINGH NA

4851 HANS RICE MILLS STATE BANK OF INDIA PUNJAB SAMB Ludhiana NEW GRAIN MARKET, KHUNDA ROAD, DHARIWAL 40.47969 SUIT RAMESH VOHRA RANJAN VOHRA

4852 BLUE HEAVEN STATE BANK OF INDIA WEST BENGAL BARRACKPORE RLY STN 15 MATHPARA PO-NONACHANDANPUKUR 24 PGS(N) 40.42 SUIT TARUN KR GHOSH

4853 KAMYAB OVERSEAS (P) Ltd STATE BANK OF INDIA Orissa SAMB Bhubaneswar Amrita Residence, Flat No-F/2, Jayadev Vihar, Bhubaneswar 40.30692 SUIT Manoj Kumar Dash 781890 Lipi Dash(Smt.) 781800

4854 MAA DHUMABATI TRANSPORT STATE BANK OF INDIA ODISHA SUNDARGARH HOSPITAL ROAD, SUNDARGARH 40.08 SUIT RUDRA CHARAN BEHERA

4855 BOSE TRADERS STATE BANK OF INDIA WEST BENGAL ULUBERIA VILL-SIZBERIA, PO-ULUBERIA, HOWRAH 40 SUIT BIKRANTA BOSE

4856 KITS N SPARES STATE BANK OF INDIA WEST BENGAL HAKIMPARA 50, HAREN MUKHERJEE ROAD, HAKIMPARA, SILIGURI 40 SUIT VEDANTO ROY

4857AYYAN BUCKET HANDLES

MANUFACTURERSSTATE BANK OF INDIA ANDHRA PRADESH KATTEDAN SME BRANCH. HNO 8-4-52/1, SYNO.81, MAILAREVPALLY, RAJENDRA NAGAR HYD 40 SUIT T. VISWANATH B. SANDEEP

4858 BHARATHI RICE MILL STATE BANK OF INDIA ANDHRA PRADESH CB KAKINADA RAJAHMUNDRY ROAD, PEDDAPURAM - 533 437 40 SUIT VEDURUPAKA SIVAJI VEDURUPAKA BHARATI

4859 GHOSH DISTRIBUTOR STATE BANK OF INDIA WEST BENGAL HALDIA PORT DURGACHAK, HALDIA-721602 40 SUIT BASUDEV GHOSH

4860 VISAKHA ORIENT EXPORTS LIMITED STATE BANK OF INDIA ANDHRA PRADESH OVERSEAS BR.VI P.NO.201, SECTOR12 MVP COLONY VISAKHAPATNAM 40 SUIT N.SRIRAMARAJU A.S.RAJU G.GANAPATHIRAJU D.RAMADEVI D.R.K.RAJU

4861 BIJU THOMAS STATE BANK OF INDIA KERALA KOTTAYAM CIVIL STATION M/S ELAMTHOTTAM TRADERS ERATTUPETTA KOTTAYAM 40 SUIT BIJU THOMAS

4862 Bakshi Enterprises STATE BANK OF INDIA WEST BENGAL Ballygunge, Kolkata T/24/1 Gurudas Dutta Garden Lane, Ultadanga Kolkta-67 39.93454 SUIT Subir Bakshi Sabita Ghosh

4863 MANGAM TAKANG STATE BANK OF INDIA ARUNACHAL PRADESH ITANAGAR C/O M/S NEHRU ENTERPRISE, HOMEOPATHIC COLLEGE, VIVEK VIHAR, ITANAGAR 39.84 SUIT MANGAM TAKANG (PROP)

4864 SUNRISE BUILDING MATERIALS STATE BANK OF INDIA PUNJAB SARB ChandigarhSHOP NO. 1, DASHMESH NAGAR, KHARARHOUSE NO.27, MOHALLA GARIB DASS MULLANPUR, TEHSIL KHARAR,DISTT SAS NAGAR

39.785224 SUIT ASHWANI KUMAR S/O MUNNI LAL

4865 Hemanagi Texti le STATE BANK OF INDIA GUJARAT SARB Vadodra 14 A/15 National Park Society, Opposite Sarthana Jaktnaka, Surat 39.5768032 SUIT Bhavesh B Hirpara Sureshbhai

Mansukhbhai Talaviya

4866 SPECIAL ASSAY CLINIC STATE BANK OF INDIA WEST BENGAL BARRACKPORE RLY STN 97/12 K N MUKHERJEE RD TALPUKUR BARRACKPORE 39.57 SUIT ASHISH SARKAR

4867 BBC AGRO FOOD PRODUCTS STATE BANK OF INDIA PUNJAB SARB Ludhiana VPO JAI SINGH WALA DISTT. MOGA 39.503607 SUIT JAGMOHAN SINGH (PROP.)

4868 SANJEEV H BASANTANI STATE BANK OF INDIA MAHARASHTRA SARB Mumbai 11-A , 3RD FLOOR, KOOL BREEZE CHSL, 17TH ROAD, KHAR WEST, MUMBAI-52 39.1272332 SUITSANJEEV H BASANTANI (INDIVIDUAL) S/O SH

HARESH BASANTANI

4869 Orissa Distributor STATE BANK OF INDIA Odisha SARB Bhubaneshwar Nageswar Tangi,Bhubaneswar 39.06577 SUIT Tapan Kumar Naik

4870 SNEHLATA ELECTRICALS & CIVIL ENGG. STATE BANK OF INDIA WEST BENGAL HALDIA PORT VILL-UTTAR, ARNICHAK, CHIATANYAPUR, SUTAHATA, HADIA-721645 39 SUIT DEBASISH DAS

4871 ANNAPURNA IMPEX PVT. LTD. STATE BANK OF INDIA PUNJAB C.L. LUDHIANA(0674) 327, IND. AREA-A, CHEEMA CHOWK, LUDHIANA 39 SUIT NAVNEET AGGARWAL ASHU AGGARWAL

4872 SNEHA ENTERPRISES STATE BANK OF INDIA MAHARASHTRA JALGOAN Plot no 6, gate no 5 Jalke Road Shirsoli Road Tlq Jalgaon Dist 39 SUIT SUNANDA JAYWANT PATIL

4873RISHI BHARDWAJ S/O RAJINDER

SHARMASTATE BANK OF INDIA DELHI SAR New Delhi RESI.A-2/69,70, SECTOR-11, ROHINI, NEW DELHI 38.9955179 SUIT RISHI BHARDWAJ S/O RAJINDER SHARMA

4874 Sabyasachi Paul STATE BANK OF INDIA WEST BENGAL SARB Kolkata 52, Patbari Lane, Kolkata-35 38.92828 SUIT Sabyasachi Paul

4875 SNJL PLASTIC INDUSTRIES STATE BANK OF INDIA ANDHRA PRADESH ARB HyderabadShed No 5-55/4/2 Sy no 169/P, Phase V (Extn) Dhoolapally Road Jeedimetla

Hyderabad 38.91501 SUIT K S L JAYANTHI

4876PADMAVATHY MOLY & TUNGSTEN PVT

LTDSTATE BANK OF INDIA KARNATAKA SARB Bengaluru(SBM) NO.34,II STAGE BRINDAVAN EXTENSION 38.7658655 SUIT D.K.NAMBIRAJAN IYENGAR

N.PADMAVATHI IYENGAR

N.VIJAYA

4877 ANIRUDH GRANITES STATE BANK OF INDIA TELANGANA ARB Hyderabad 1-4-58, PLOT NO. 174 & 175 (PARTS), SAIPURI COLONY, SAINIKPURI, SECUNDERABAD. 38.4609826 SUIT N. PRADEEP RAO (PARTNER) N.ARUNA DEVI

(PARTNER)

4878 Ambey Milling Industry STATE BANK OF INDIA WEST BENGAL SARB Kolkata 2A Canal East Road, Kolkata -62 38.4578792 SUIT Tarak Nath Gupta Namita Gupta ( GUAN)

4879 PALAN FOODS PVT. LTD. STATE BANK OF INDIA KARNATAKA SARB Bengaluru(SBM) 236, BAIKAMPADY INDL. AREA, BAIKAMPADY, MANGALORE 38.39873 SUIT LAKSHMI BHAT W/O ACHUTA BHAT 1577040ACHUTA BHAT S/O

KESHAVA BHAT1576972

4880 BAPUNI MOHANTY STATE BANK OF INDIA ODISHA BANKI S/O LATE RAMA CHANDRA MOHANTY, SAHADAPADA, BANKI,DIST.-CUTTACK 38.38 SUIT BAPUNI MOHANTY

4881 L.N Exports STATE BANK OF INDIA WEST BENGAL SARB Kolkata 46/1E, B.T Road, Kolkata -02 38.3587243 SUIT Gautam Kumar Paul Mousumi Paul (

Guan)

4882 RAJESH SAREE CENTRE STATE BANK OF INDIA ODISHA SME MADHUPATNA CUTTACK PITHAPUR,BUXIBAZAR,CUTTACK 38.01 SUIT RAJESH KUMAR SIPANI

4883 KANAKA DURGA STEELS STATE BANK OF INDIA ANDHRA PRADESH S A M BRANCH(SIB,VIZAG) PLOT NO B-3, SURVEY NO 761, B BLOCK, IDA AREA, AUTONAGAR INDUSTRIAL ESTATE,

MINDI VILLAGE, VIZAG 38 SUIT K V D UMAMAHESWARA RAO K APARNA M BHAGYA LAXMI

4884 DABRA OIL STORE STATE BANK OF INDIA PUNJAB MUKTSAR(0683) JALALABAD ROAD, MUKTSAR (PUNJAB) 38 SUIT SUSHIL KUMAR N.DEEPIKA

DABRA(SMT.)

4885 DEBAGRAM UNNAYAN KENDRA STATE BANK OF INDIA WEST BENGAL DEBAGRAM ADB VILL_PO-DEBAGRAM, PS-KALIGANJ (DANGAPARA), NADIA 38 SUIT S M FAZLUR RAHMAN

4886 KALYANI ENTERPRISE STATE BANK OF INDIA WEST BENGAL SADARGHAT 103, P C MITRA LANE, BURDWAN 38 SUIT ASHOKE KR BANERJEE

4887 Laxmi Jali Udyog STATE BANK OF INDIA Rajasthan SAARC Udaipur Sarah Kajani , Vishnu Nagar, Shivbari, Bikaner 38 SUIT Rajender Singh Rathore

4888 MANJUNATHA ADIKE STORES STATE BANK OF INDIA KARNATAKA SIDDAPUR SIDDAPUR 581355 38 SUIT PRAKASH M HEGDE

4889 GIRIJA FILLING STATION STATE BANK OF INDIA WEST BENGAL KRISHNAGAR BHATANANGLA KRISHNAGAR NADIA 37.45 SUIT B B BHOWMICK SUKAMAL BISWAS PRABHAT BISWAS SUPRAKASH BISWAS DIPEN BHOWMICK

4890 ROHAN TRADERS STATE BANK OF INDIA WEST BENGAL KHAGRA 171 AMAR CHAKRABORTY ROAD INDRAPRASTHA KHAGRA MURSHIDABAD 37.39 SUIT DEEPAK BHAGAT

4891 ALOK KUMAR SADHUKHAN STATE BANK OF INDIA WEST BENGAL KHARDAHA 27, B.T.ROAD NATUN BAZAR P.O. KHARDAHA 24 PGS 37.34 SUIT ALOK KUMAR SADHUKHAN

4892 PAHUJA ENTERPRISES STATE BANK OF INDIA PUNJAB RAJPURA(1712) RAJPURA (PUNJAB) 37 SUIT SURINDER KUMAR PHUJA

4893 OCTAL SYSTEMS LTD STATE BANK OF INDIA ANDHRA PRADESH ST. MARY'S ROA 2ND FLOOR, HARDY COMPLEX MG ROA, SEC'BAD 37 SUIT G. PRAVEEN KUMAR Y. SREENIVASA RAOV. KAMESSHWARA

RAOG. JAYALAKSHMI

4894 SRI SAI TURNING WORKS STATE BANK OF INDIA ANDHRA PRADESH BALANAGAR7-1-282/2, PLOT NO 26, SCIENTIFIC ENGG WORKS CO-OP HOUSING SOC

LTD,RANIBAGH,BALKAMPET37 SUIT N K SINGH

4895 SWARN FLOUR MILLS STATE BANK OF INDIA HIMACHAL PRADESH BOLLEAUGANJ(6785) INDUSTRIAL AREA, SHOGHI 37 SUIT RUPINDER AHUJA D.K. AHUJA

4896 MANASA PLASTICS PVT LTD STATE BANK OF INDIA ANDHRA PRADESH S A M BRANCH(SHANTINAGAR) 55, SUDHANAGAR COLONY, R K PURAM POST, HYDERABAD 37 SUIT N JAGANMOHINI

4897 BANGLORE CO. & MADHURE INTL. STATE BANK OF INDIA KARNATAKA BANGLORE (JPN) KH ROAD, NO.358/1, NEAR ASHOKA PALACE, BANGALORE 37 SUIT B. KASHINATH PUNYAVATHI B. R. JAYANTHI BASIL C. N.

4898 NUKUL VERMA AND SANDEEP VERMA STATE BANK OF INDIA HARYANA SARB Jaipur HOUSE NO. 2381, TYPE MIG, SECTOR-28 FARIDABAD 36.8498834 SUIT NUKUL VERMA (INDIVIDUAL) S/O VIJAY KUMAR AETPV2826GSANDEEP VERMA

(INDIVIDUAL) S/O VIJAY KUMAR

AFLPV2315K

4899 PVK PAPERS STATE BANK OF INDIA UTTAR PRADESH M G MARG SA SUSHIL COMPLEX 23/20-A/3, RAM MANOHAR RAI MARG,LUCKNOW. 36 SUIT VIJAY KUMAR TIWARIPRABODH KUMAR

TIWARI

Client Confidential

4900 INDIA POLYTEX (P) LTD. STATE BANK OF INDIA RAJASTHAN CB JODHPUR B-146,AMBAJI INDUSTRIAL AREA, ABU ROAD (RAJ) 36 SUIT RANJEET SINGH RATHORE ARVIND KUMAR SONI

4901 KRISTI AGRO ALLIED PVT LTD STATE BANK OF INDIA WEST BENGAL DURGAPUR 12/1, SHORT RD, DURGAPUR-713204 36 SUIT BHARAT PRASAD

4902PANCHSHEEL CONSTRUCTION CO,

CHANDAMETASTATE BANK OF INDIA MADHYA PRADESH CHANDAMETA BODKIDHANA, CHANDAMETA, TAH-PARASIA DISTT-CHHINDWARA 36 SUIT ARVIND SONI S/O BADRI PARASAD (PARTNER)

ADITYA SONI (PARTNER)

RAJKUMAR SONI (PARTNER)

ABDUL RAHMAN (PARTNER)

MOHD SHAHID (PARTNER)

ABDUL SALEEM (PARTNER)

MOHD AZEEM (PARTNER

MOHD AZHAR (PARTNER)

MOHD SADIQ (PARTNER)

MOHIT SONI (PARTNER)

4903 KANAI LAL MAITY STATE BANK OF INDIA WEST BENGAL CONTAI VILL - ATHILAGORI, PO - CONTAI. MIDNAPORE 36 SUIT KANAI LAL MAITY

4904 E TRACKING ELEMENTS PVT LTD STATE BANK OF INDIA ANDHRA PRADESH SME SAIFABAD 7-1-28/10 RAMA TOWERS, 301, DHARM KARAM RD, AMEERPEET, HYD 36 SUIT RHUMMA MICHEAL P. RASHEED KHAN

4905 INDER MAL LACHMAN DASS STATE BANK OF INDIA CHANDIGARH CHANDIGARH MAIN(0608) SCF-74, SEC-26 GRAIN MARKET, CHANDIGARH 36 SUIT BHAGWAN DASS RAMESH KUMAR PUNEET KUMAR

4906 KAMALJIT SINGH SIDHU & RAJ KUMAR STATE BANK OF INDIA CHANDIGARH PBB, SEC-17, CHANDIGARH(4049) 3040, SEC.20-D, CHANDIGARH 36 SUIT KAMALJIT SINGH SIDHU RAJ KUMAR SIDHU

4907 MEERA VIDYANIKETAN STATE BANK OF INDIA KARNATAKA ASSET RECOVERY BRANCH 407, 17TH MAIN SRINAGAR BANGALORE 36 SUIT KANTHA PURUSHOTHAM(MS) MALA.V.KUMAR(MS.)

4908 Krixone Exims STATE BANK OF INDIA DELHI SAR New Delhi 767/9, Raj Nagar-II , Gali No-7 , Dwarka , New Delhi 35.77092 SUIT Dev Kant Yadav Ravi kant Yadav

4909 KRISHNA TEXTILES STATE BANK OF INDIA UTTAR PRADESH SAR New Delhi 426/1 BINOULI ROAD, SARDHANA MEERUT 35.6940057 SUIT PANKAJ KUMAR (PROP.)S/O ASHOK JAIN

4910 N. ARUNA DEVI STATE BANK OF INDIA TELANGANA ARB Hyderabad 1-4-58, PLOT NO. 174 & 175 (PARTS), SAIPURI COLONY, SAINIKPURI, SECUNDERABAD. 35.3414635 SUIT N. ARUNA DEVI (INDIVIDUAL)

4911 YELLAMMA MOTORS STATE BANK OF INDIA KARNATAKA SARB Bengaluru(SBM) SHABUR PLAZA 43 27TH CROSS ROAD 4TH BLOCK WEST JAYANAGAR BANGALORE 35.3364765 SUIT SEKHAR G M CHANDRA (SMT)

4912 RADHEY RICE & AGRO MILS STATE BANK OF INDIA PUNJAB SARB PanchkulaVILL-BINJOKI KHURD, NABHA ROAD,

MALERKOTLA35.3343256 SUIT ABDUL GAFFAR ACHHRU RAM GOYAL AHNPR1293G

MONIKA BANSAL(SMT. )

AIGPB2469J

4913 ESS VEE Exports STATE BANK OF INDIA DELHI SAR New Delhi 704, Vishal Tower District Centre, Jnakpuri, New Delhi 35.24815 SUIT Rakesh Kumar Vij Virender Sayal

(Guarantor)

4914 Sai Lakshmi Poly Industries STATE BANK OF INDIA TAMIL NADU ARM Chennai Flat No.5, Ist Floor, P.NO -6, Majestic Apts, Soundarajan Street, T.Nagar, Chennai -17 35.11406 SUIT D Sangeetha A S Suresh (GuAN)

4915 JANA ENGINEERING STATE BANK OF INDIA WEST BENGAL HOWRAH SSI ICHAPUR DAKSHIN PARA, SANTRAGACHI, HOWRAH-711104 35 SUIT NIMAI JANA

4916 GMGT UDYOG STATE BANK OF INDIA PUNJAB RNW FOCAL POINT LUDHIANA(30453) 4049, STREET NO.06, DABA ROAD, GILL ROAD, LUDHIANA 35 SUIT TEJINDER SINGH

4917 NAGARJUNA MODERN INDUSTRIES STATE BANK OF INDIA ANDHRA PRADESH S A M BRANCH(CHITYAL) GOPALAPALLI VILLAGE, NARKETPALLI MANDAL, NALGONDA DIST. 35 SUIT JAGINI SRINIVASULU JAGINI UPENDER JAGINI DEVIKA

4918Smt Shi lpa Kumari & Shrui Lalit Kumar

Sharma STATE BANK OF INDIA Delhi Badli, Rohini H.No 199, Ground Floor, Poket No.09, Sector 24, Rohini, New delhi 35 SUIT Shilpa Kumari Lalit Kumar Sharma

4919 EVK OUSHADHASALA STATE BANK OF INDIA KERALA KUNNAMKULAM KUNNAMKULAM THRISSUR KERALA 35 SUIT WILSON E K ( PARTNER)ALICE WILSON (SMT)(

PARTNER)VIMAL WILSON -

PARTNER

4920 MAHALAXMI ENTERPRISES STATE BANK OF INDIA PUNJAB SARB Jalandhar 184, HARDENER NAGAR NEAR LAMBA PIND, JALANDHAR 34.99519 SUIT MANPREET MALHOTRA (INDIVIDUAL) AJQPM3603A

4921 HARISH BOAT SUPPLIERS STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam DNO:17.3.53/4g,REVENUE COLONY,SAMBAMURTHY NAGAR,KAKINADA-533002 34.99252 SUIT MALLADI RAJU BYPILLA APPARAO

4922 J.K.WINE STATE BANK OF INDIA ODISHA BARGARH NEAR HOSPITAL CHOWK, NH-6, BARGARH 34.86 SUIT JITENDRA KUMAR SAHU

4923 SULAXMI FINANCE PRIVATE LIMITE STATE BANK OF INDIA Delhi SARB New Delhi 14/17 KM N STREET, R K PURAM, CHENNAI, PIN-600028 34.68433 SUIT SARITA SHARMA HARSHITA SHARMA IQBAL SINGH

4924 Orex India STATE BANK OF INDIA West Bengal SAMB Kolkata IIRoom No: 3, First Club Commercial Complex, Dishsipur, Chakwipa, NH-41, Haldia,

Midnapore34.6718293 SUIT Nabarun Patnaik

4925 GIFTY PAINTS & CHEMICALS PVT. LTD. STATE BANK OF INDIA DELHI SAR New Delhi B-96, BADKHAL IND. AREA, B. C. FARIDABAD 34.606303 SUIT RAMA BINDRA S. S. BINDRA

4926 SURJIT SINGH GULATI STATE BANK OF INDIA CHANDIGARH SARB Chandigarh1.) SCO NO. 8, CABIN NO. 3, SECOND FLOOR, 41 B, CHANDIGARH 2.) HOUSE NO. 2353,

PUSHPAK (FIRST ) COOP. H/B SOCIETY, SECTOR 48-C, CHANDIGARH 34.54565 SUIT

SURJIT SINGH GULATI (INDIVIDUAL) S/O TOLA RAM

4927 VERMA HIM TIMBER TREATMENT PLANT STATE BANK OF INDIA HIMACHAL PRADESH SARB Shimla PLOT NO. 10, PHASE-III, INDUSTRIAL AREA,TAHLIWAL, DISTT. UNA (H.P.) 34.221027 SUIT SIMRO DEVI VERMA (PARTNER)DEEPAK RAI VERMA

(PARTNER)LALIT RAI VERMA

(PARTNER)MANOJ CHANDEL

(PARTNER)

4928 Choudhary & Company STATE BANK OF INDIA RAJASTHAN SARB Jaipur Akbari Market , Pratpgarh 34.2139286 SUIT Suagn Choudhary Kuldeep Choudhary (

Guan)Bheru lal choudhary (

Guan)Rukamani Bai ( Guan) Manna Lal ( Guan)

4929 Rajendra Prasad Jakkampudi STATE BANK OF INDIA TELANGANA ARB Hyderabad Flat No-303, Mathrusri Homes, Mathru Srinagar, Miyapur, Hyderabad-500050 34.1039923 SUIT Rajendra Prasad Jakkampudi

4930UNNADRA FOOD PRODUCTS PRIVATE

LTDSTATE BANK OF INDIA TELANGANA ARB Hyderabad

PLOT NO 120/121, BESIDE DECCAN KANTA, 5TH PHASE, IDA, JEEDIMETLA GATE, DULAPALLY, HYDERABAD

34.0680244 SUIT T PUSHPALATHA 6425231 T ROHIT CHANDRA 6425240

4931 J. S. & CO.. STATE BANK OF INDIA PUNJAB PALM ROSE JALANDHAR(30455) SHOP NO.15-16, NEAR MAHALAXMI MANDIR, JAIL ROAD, JALANDHAR 34 SUIT JUGAL KISHORE SATISH KUMAR VIKASH MALHOTRA YOGESH AGARWAL KARAN MALHOTRA

4932 ANAMIK POLYCLINIC STATE BANK OF INDIA WEST BENGAL IOC TOWNSHIP HALDIA MOHRAM, PO-BHAWANIPUR, EAST MIDINAPUR 34 SUIT AKBAR ALI

4933 PADDA RICE MILLS STATE BANK OF INDIA PUNJAB BATALA(0616) ALIWAL ROAD, BATALA (PUNJAB) 34 SUIT BALBIR SINGH BIKRAMJIT SINGH GURMEET KAUR(SMT ) GURCHARAN(SMT)

4934 FANCY ORNAMENT HOUSE STATE BANK OF INDIA WEST BENGAL HAKIMPARAVENUS MORE, NEAR JOY MONI BHAWAN, NEAR VENUS HOTEL, HILL CART ROAD,

SILIGURI34 SUIT GHULAB CH. PRASAD

4935 TANIYA RAHA (MRS) STATE BANK OF INDIA WEST BENGAL DURGAPUR 280, R.N. GUHA ROAD, KOLKATA 34 SUIT TANIYA RAHA

4936 NARRA SAMBASIVA RAO & CO. STATE BANK OF INDIA ANDHRA PRADESH IND EST,GUNTUR NALLAPADU ROAD, ANKIREDDIPALEM, GUNTUR DT. 34 SUIT NARRA SAMBASIVA RAO

4937 SINHA HARDWARE STATE BANK OF INDIA WEST BENGAL HALDIA PORT VILL + P.O- CHAITANYAPUR, P.S SUTAHATA, PURBA MIDNAPUR 34 SUIT SURESH CHANDRA SINGHA

4938 SRI SAI TANNERIES STATE BANK OF INDIA ANDHRA PRADESH CB, SEC' BAD6-1-1- TO 4, LAKSHMI APARTMENTS, SHOP NO.14 & FLAT NO.219, PADMARAONAGAR,

SECUNDERABAD-2534 SUIT VELLA MOHANRAO

Y NAGAMALLESWARA RAO

A SUJATHA LAKKU SAROJA LAKKU ATCHAIAH A VENKATARATNAM

4939SUMERU CONCRETE HOUSING

MATERIALS (P) LTDSTATE BANK OF INDIA ANDHRA PRADESH SRIKALAHASTI

1ST FLOOR, PGN APARTMENTS 1/162, NEW MAHABALIPURAM ROAD KATTIVAKKAM THIRUVANMIYUR CHENNAI FACTOR

34 SUIT N. USHA DEVI S. VARADARAJAN RL NARAYANAN

4940 SWAPAN DAS STATE BANK OF INDIA WEST BENGAL CONTAI VILL & PO - BASUDEB BERIA, MIDNAPORE 34 SUIT SWAPAN DAS

4941 Chaitali Impex & Others STATE BANK OF INDIA DELHI Janakpuri , Delhi RZ-F8 Dabri Extension , New Delhi -45 34 SUIT Anil Kumar Bansal V.S Vithal ( Guarantor)

4942 Sun Engineering Works STATE BANK OF INDIA BIHAR SAMB Patna Exhibition Road, Patna 33.9957784 SUIT Ajay Kumar Ravi Kumar Upendra Narayan

4943 A K REDDY STONE CRUSHER UNIT STATE BANK OF INDIA TELANGANA ARB Hyderabad Abbireddygudem Vlg Garidepall i Mdl Nalgonda Dist 33.822151 SUIT AMBATI KRISHNA REDDY

4944 Pooja Sales Corporation STATE BANK OF INDIA WEST BENGAL SARB South Bengal 11/2 SN Bose Lane , Howrah 33.59716 SUIT Udipta Singh

4945 Somanath Adhikari STATE BANK OF INDIA Odisha SARB Bhubaneshwar Patia,Bhubaneswar 33.26508 SUIT Samaresh Adhikari Archana Adhikari

4946 BAGRIAN SHOES LTD. STATE BANK OF INDIA CHANDIGARH SARB Chandigarh SCO NO. 117-118, SECTOR 17-B, CHANDIGARH 33.0045534 SUIT SIKANDER SINGH BHAYEE 2085522

4947 NARAYANA BHATT P STATE BANK OF INDIA KARNATAKA PUTTUR KATTA HOUSE, NEAR KALARU TEMPLE, SHIRDI V POST UDANE 574 229 33 SUIT NARAYANA BHATT

4948 MAA AUTOMOBILE SERVICES STATE BANK OF INDIA WEST BENGAL HALDIA PORT CHAITANYAPUR, WEST MIDNAPORE 33 SUIT SOUMEN BHUIA

4949 GOYAL RICE & GENERAL MILLS STATE BANK OF INDIA PUNJAB PHILLAUR(0698) PHILLAUR(PUNJAB) 33 SUIT SOMPAL VIPIN KUMAR

Client Confidential

4950 G S N MURTHY & SONS STATE BANK OF INDIA ANDHRA PRADESH COMM BR RAJAM PALAKONDA ROAD,RAJAM,SRIKAKULAM 33 SUIT G SATYANARAYANA MURTHY G HARNATH G KAMESHWARA RAO

4951 MAA NACHINDA MACHINERY STATE BANK OF INDIA WEST BENGAL CONTAI VILL & PO - NACHINDA, MIDNAPORE 33 SUIT JOYDEEP PAYRA

4952 PANTHER INSULATORS PVT LTD STATE BANK OF INDIA ANDHRA PRADESH JEEDIMETLA PLOT NO 30, PHASE I, IDA JEEDIMETLA 33 SUIT SRIKANTH BATAR 1633079 N PRAMEELA DEVI 1633157

4953S.V.S. AGRO CHEMICALS, (MFRS. OF

PESTICIDES ASTATE BANK OF INDIA ANDHRA PRADESH BALANAGAR BR. INDL.ESTATE, GANDHI NAGAR, BALANAGAR, HYDERABAD 33 SUIT CH. BRAHMANANDA REDDY J.MALIYADRI REDDY

4954 SAI LAKSHMI ENTERPRISES STATE BANK OF INDIA ANDHRA PRADESH BHOGAPURAM NARUPETA, AMITAN RAVIVALASA VILLAGE, BOGAPURAM MANDAL 33 SUIT K. LAXMANA RAO(PROP)

4955 YES RESEARCH EDUCATIONAL SYSTEMS STATE BANK OF INDIA ANDHRA PRADESH LALAGUDA 10-45-512 PRASHANTH NAGAR BEHIND MOULA ALI RAILWAYS QTRS HYD 33 SUIT V.V.N.S.S. RAM

4956 GANGA DRIP PIPE SYSTEMS PVT LTD STATE BANK OF INDIA ANDHRA PRADESH S A M BRANCH 55, SUDHANAGAR COLONY, R K PURAM POST, HYDERABAD 33 SUIT N JAGANMOHINI

4957 PUNIA ALLOYS PVT. LTD. STATE BANK OF INDIA PUNJAB SAR PatialaVILLAGE WAZIRABAD,SIRHINDI SIDE ,MANDI GOBINDGARH,TEHSIL AND DISTT.

FATEHGARH SAHIB.32.8911949 SUIT NISHAN SINGH 2182516 SANJAY SHINDE 5220435 NIRMAL SINGH 6440545

4958 Vinayak Exports STATE BANK OF INDIA HARYANA SAR New Delhi C-1897, Sushant Lok-1, Guragaon 32.6525076 SUIT Surinder Sood Sunita Sood ( Guan) Gautam Sood

4959 BHAGYAJYOTHI DALL INDUSTRY STATE BANK OF INDIA KARNATAKA SARB Bengaluru(SBM) Plot no: 165 Kapnoor Industrial Estate Phase 2 Kapnoor GULBARGA 32.45091 SUIT CHANDRAKANTH SHIVKERI

4960 TEJA TRADERS STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam 5-69, C/O.SITARAM PARA&BOILED RICE MILL, PRATTHIPADU 534146 32.39098 SUIT NANDINA GANGADHAR

4961 PGM INFRASTUCTURES PVT LTD STATE BANK OF INDIA ANDHRA PRADESH INNESPETA, RAJAHMUNDRY 8-3-833/79A, PHASE -I, KAMALAPURI COLONY, JUBLIEE HILLS HYDERABAD 32.33 SUIT MADDIPUDI RAMA RAO( MANAGING DIRECTOR)MADDIPOTI VENKATA

SATYA RAMU( DIRECTOR)

MADDIPUDI PRASAD( DIRECTOR)

G. NAGESH (DIRECTOR)

4962 SAHAJAN BADSHA STATE BANK OF INDIA WEST BENGAL BARASAT VILL-CHOWMUHA, PO-MU 24PGS(N) 32.17 SUIT SAHAJAN BADSHA

4963 APNA BHOJANALAYA STATE BANK OF INDIA WEST BENGAL SEALDAH 14E DR. DEBENDRA MUKHERJEE RD., 32 SUIT RAMLAXMAN PRASAD JADAV

4964 KARWAL JEWELLERS STATE BANK OF INDIA PUNJAB PHAGWARA(1431) NEAR GOGNA FANCY DRESS HOUSE, SARAFAN BAZAR, PHAGWARA 32 SUIT ASHOK GOGNA PAWAN KARWAL

4965 MODERN STEEL FABRICATORS STATE BANK OF INDIA JAMMU AND KASHMIR RAJ BAGH SRINAGAR(9091) GULBAHAR COLONY, BYEPASS HYDERPORA, SRINAGAR 32 SUIT GULAM AHMED SHEIKH

4966 PREETHI STATE BANK OF INDIA KARNATAKA INDIRANAGAR,BANGALORE 1001, 18TH CROSS, HBR 1ST STAGE, 2ND BLOCK, NAGAWARA MAIN ROAD, ,

BANGALORE 560043. 32 SUIT PREETHI( SMT )

4967 PEMPA SHERING BHUTIA STATE BANK OF INDIA WEST BENGAL GANGTOK AMDO GOLAI,BELOW DEORALI,H.NO.WT/349(2),M.G MARG, SIKKIM 31.72 SUIT PEMPA TSHERING BHUTIA

4968 SUBHAS TAMANG STATE BANK OF INDIA WEST BENGAL ZERO POINT C/O GORKHA HOTEL ROAD, LAL MARKET GANGTOK, AST SIKKIM 31.35 SUIT SUBHASH TAMANG

4969 VAISHNAVI INDUSTRIES STATE BANK OF INDIA PUNJAB SARB Jalandhar V. CHAK SHAHZADA, P.O. PALI, TEHSIL & DISTT. KATHUA (J&K) 31.3483823 SUIT RAVI KUMAR (PARTNER)S/O TILAK RAJNEELAM RANI

(PARTNER)W/O GAURI SHANKAR

4970 BANIK TEXTILE STATE BANK OF INDIA WEST BENGAL HB TOWN SODEPORE SREEMONI PARA RD ,BD SOPAN KOLAKATA-16 31.07 SUIT ANANDA DASGUPTA

4971 RAJIV MUNIVENK STATE BANK OF INDIA KARNATAKA KUMARASWAMY LAYOUT (7631)287 11TH MAIN, SHANTINIKETAN LAYOUT, AREKERE, BANNERGHATTA ROAD,

BANGALORE-560 01131 SUIT RAJIV MUNIVENKATAPPA

4972 M S VINDHYAWASINI MOTORS . STATE BANK OF INDIA CG JASHPURNAGAR CHURCH ROAD OPPOSIT HERO HONDA SERVICE POINT JASHPURNAGAR JAS CG 31 SUITKAILASH PANDEY S/O LATE BMAESHWAR PANDEY

(PROPRIETOR)

4973 GLENARYS STATE BANK OF INDIA WEST BENGAL GANGTOK M G MARG, GANGTOK, SIKKIM 31 SUIT ANAD PRADHAN

4974 MINAR CO. STATE BANK OF INDIA WEST BENGAL KOTALPUR ADB PO-SHRIPUR, KAMARPUKUR, HOOGHLY 31 SUIT MD. RAFIQ

4975 RAMAL HOSIERY FACTORY STATE BANK OF INDIA PUNJAB SHFB, SUNDERNAGAR(4073) 38, IND. AREA, LUDHIANA 31 SUIT RITU KUNDRA

4976 RATTAN ENTERPRISES STATE BANK OF INDIA CHANDIGARH I.E.CHANDIGARH (1508) SCO-42, SECTOR 26, CHANDIGARH 31 SUIT HARDAYAL SINGH CHHATWA

4977 VASUDEV INDUSTRIES STATE BANK OF INDIA ANDHRA PRADESH BALANAGAR 4-30-1, FEROZGUDA, BALANAGAR, HYDERABAD 31 SUIT R L SAI BABA R VANI SHYAMALA K VEERAMANI A BIKSHAPATHI A BUTCHAIAH G PUSHPA O. SHANTAMMA

4978 DECCAN MARKETING STATE BANK OF INDIA ANDHRA PRADESH S A M BRANCH(SHANTINAGAR H.NO.10-4-6/A, HUMAYUNNAGAR, HYDERABAD 31 SUIT AMANULLAH KHAN

4979 GAURISARIA STEEL TRADERS STATE BANK OF INDIA WEST BENGAL HOWRAH 34, JALIAPARA, SILKIA, HOWRAH, KOLKATA 31 SUIT MAHENDRA KUMAR GAURISARIA

4980 SRI NAVYA PAPER PRODUCTS STATE BANK OF INDIA TELANGANA ARB Hyderabad Plot no : 33 Sri Sai Nilayam NCL, North Avenue Kompally RR Dist 30.9867261 SUIT K S L PRASAD

4981NEENA GUPTA W/O RAMESH CHAND

GUPTASTATE BANK OF INDIA DELHI SAR New Delhi RESI. WZ-525-D/3, NANGAL RAI, NEW DELHI 30.9460041 SUIT NEENA GUPTA W/O RAMESH CHAND GUPTA

4982 PATIRAM PANDA STATE BANK OF INDIA ODISHA KORUA L N CHOWK, KORUA 30.92 SUIT PATIRAM PANDA PATIRAM PANDA

4983 CRYSTAL COMMERCIAL COMPANY STATE BANK OF INDIA MAHARASHTRA SARB Mumbai1 GANDHAR APT., SEC 3, 90 FEET ROAD, NEAR BHAVISHYANIDHI, CHARKOP, KANDIVALI

(WEST) 30.69747 SUIT

RAMESH RANABHAI PATEL (PARTNER) S/O RANABHAI DHARAMSHIBHAI PATEL

DNYANESH DATTATRAY GUPTE (PARTNER) S/O

DATTATRAY GUPTE

4984 TARSON TOOLS STATE BANK OF INDIA PUNJAB SARB Jalandhar WH-8, Bastian Road , jalandhar 30.6717414 SUIT Prabhjit Singh(Prop) AWIPS8479D

4985 SAHA CEMENT SUPPLIERS STATE BANK OF INDIA WEST BENGAL BERHAMPORE CHAND SARAK PARA, KRISHNAGAR 30.53 SUIT SUJIT SAHA

4986 KESARI JEWELLERS STATE BANK OF INDIA KARNATAKA SARB Bengaluru(SBM) 8, SGN LAYOUT, LALBAGH ROAD, (NEAR URVASHI THEATRE) BANGALORE 560027 30.507145 SUIT SRI SUNIL KUMAR (PROPRIETOR)

4987 BANGALORE MODERN POLYMERS STATE BANK OF INDIA KARNATAKA SARB Bengaluru(SBM)#19/1, JC, INDUSTRIAL AREA, BEHIND METRO, DELHI PUBLIC SCHOOL ROAD,

KANAKAPURA ROAD, BANGALORE30.26592 SUIT SYED KAREEM NASREEN TAJ

4988 SPR RURAL WARE HOUSE GODOWNS STATE BANK OF INDIA ANDHRA PRADESH ARB HyderabadSY NO 75,,M CHINTHAKUNTLA VILLAGE, GOSPADU MANDAL, KURNOOL DIST AND H.S KOTTALA, KANALA VILLAGE, NANDAYAL MANDAL , KURNOOL DIST, ANDHRA PRADESH

30.1789037 SUIT SEELAM LAXMI DEVI

4989 SAI VENKATA TRADERS STATE BANK OF INDIA TELANGANA ARB Hyderabad 3-2-870/3, SECOND FLOOR, VNR COMPLEX, KACHIGUDA, HYDERABAD. 30.1315063 SUIT GSRC GUPTA (PROP.) S/O G.MOHAN RAO

4990 ANVITHA DIGITAL COLOUR LAB STATE BANK OF INDIA TELANGANA ARB Hyderabad SRI VENKATESWARA ESTATES, BESIDES POLICE STATION, MEDCHAL 30.0025575 SUIT NAREDDY ANJIREDDY

4991 NARAYANAN PURUSHOTHAM STATE BANK OF INDIA KARNATAKA JALAHALLI (0963) 25 SAKA,TUMBU STREET VI GLOBA COMLAGOS 3RD MAIN RAOD,MATHIKERE- 560 054 30 SUIT NARAYANAN PURUS

4992 MADAN KR AGARWAL STATE BANK OF INDIA WEST BENGAL SINGTAM SIKKIM AUTO AGENCY, SINGTOM 30 SUIT MADAN KR AGARWAL

4993 SANTRA DHANYA BEEJ BHANDAR STATE BANK OF INDIA WEST BENGAL DEBRA ADB DWARIKPUR, DEBRA, WEST MIDNAPORE 30 SUIT GOKUL SANTRA

4994 MAA LAXSHMI ENTERPRISE STATE BANK OF INDIA WEST BENGAL PRADHANNAGAR SOUTH EKTIASAL, EASTERN BYPASS, RABIDRASARANI, HYDARPARA, SILIGURI 30 SUIT SATISH SUTRADHAR

4995 DAS ELECTRONICS STATE BANK OF INDIA WEST BENGAL HALDIA PORT BANSHNAB CHAWK BAZAR, PO - DEBHOG, HALDIA 30 SUIT PRABIR DAS

4996 DE BEST COMPUTERS STATE BANK OF INDIA CHANDIGARH MM SECTOR 7 CHANDIGARH(3246) SCO NO. 824 N.A.C. MANIMAJRA, CHANDIGARH 30 SUIT BHAVLEEN KAUR MRS

4997 DOABA FASTENERS PVT. LTD. STATE BANK OF INDIA PUNJAB PALM ROSE JALANDHAR(30455) C-69, INDUSTRIAL FOCAL POINT, JALANDHAR 30 SUIT RAJ KUMAR JULKA RISHABH GUJRAL DEEPAK SONIK

4998 HARA ELECTRONICS PVT LTD STATE BANK OF INDIA ANDHRA PRADESH SAIFABAD(SIB)B PLOT NO.1293,ROAD NO.63 JUBILEE HILLS,HYD 30 SUIT MOVVA HARANATHA BABU(MD)A SUSHEELA

DEVI(SMT)(DR)

4999 JAGADAMBA TRADERS STATE BANK OF INDIA ANDHRA PRADESH CCI TOWNSHIP BR ADILABAD NEAR RAILWAY GATE, GUNJ ROAD, ADILABAD 30 SUIT SAVITHADEVI AGGARWAL

Client Confidential

5000 Paluck Technologies STATE BANK OF INDIA HARYANA SARB Panchkula 282, First Floor , Auto Market, Hissar 29.96701 SUIT Gulshan AMWPG5563A

5001 VINOD JAIN & INDIRA JAIN STATE BANK OF INDIA KARNATAKA SARB Bengaluru(SBM) 68 / 1, 2ND FLOOR, 5TH MAIN, 6TH CROSS, CHAMRAJAPET, BANGALORE 29.9552888 SUIT VINOD JAIN (INDIVIDUAL) S/O MOHAN LAL JIINDIRA JAIN

(INDIVIDUAL) W/O VINOD JAIN

5002 Reeta Jain STATE BANK OF INDIA DELHI SAR New Delhi B-66, Ground floor, Derawal Nagar, Delhi-110009 29.88669 SUIT Sukhmal Jain ( Guan)

5003 BLISS ENTERPRISES STATE BANK OF INDIA DELHI SAR New Delhi 1938, PART-B, MIE,BAHADURGARH 29.87219 SUITBHAGAT RAM CHADHA (PARTNER) S/O GURDITTA

MAL CHADHA

SANJEEV JUNEJA (PARTNER) S/O

MADAN LAL

5004 USHA TRADERS STATE BANK OF INDIA HIMACHAL PRADESH SARB Shimla1.) H. NO. 370/12, RAM NAGAR, MANDI (H.P.) 2.) VPO GAGAL, TEHSIL SADAR, DISTT.

MANDI (H.P.) 29.83127 SUIT

USHA SAKLANI (PROP.) W/O DINESH SINGH SAKLANI

5005 PREM MALHOTRA B.K.O. STATE BANK OF INDIA PUNJAB SARB Jalandhar VILLAGE MALAKPUR NEAR PHAGWARA DISTT. JALANDHAR 29.813059 SUIT PREM MALHOTRA (INDIVIDUAL) AJPPM1933Q

5006 RANGIE TEXTILES PVT. LTD. STATE BANK OF INDIA PUNJAB SARB Ludhiana VILLAGE GOBINDWAL, TEHSIL RAIKOT, DISTT. LUDHIANA 29.8065515 SUIT BALJIT SINGH S/O RANDEV SINGH SUKHDARSHAN SINGH

S/O RANDEV SINGH

5007DATTA NARAYAN PATIL,DIGAMBER

NARAYAN PATIL STATE BANK OF INDIA Maharashtra SARB Aurangabad DATTA NIWAS,AYODHYA NAGAR NANDED 29.77637 SUIT DIGAMBER NARAYAN PATIL

5008 J B AUTOMOBILES STATE BANK OF INDIA ODISHA SARB Cuttack PLOT NO 447, IFFCO CHOWK BIJAYCHANDRAPUR PARADEEP 29.76761 SUIT NIHAR RANJAN BALIARSINGH

5009 HARDIK INDUSTRIES STATE BANK OF INDIA HARYANA SAR New Delhi 1701,MIE,BAHADURGARH 29.75554 SUIT PINKI JUNEJA (PROP.) W/O SANJEEV JUNEJA

5010 Radhekishan Jiwan Kumar STATE BANK OF INDIA Odisha SARB Cuttack C/1102,Sector-6,CDA,Cuttack 29.6997722 SUIT Jiwan Kumar Agrawal

5011SHARWAN KUMAR SHARMA & SARITHA

SHARMASTATE BANK OF INDIA KARNATAKA SARB Bengaluru(SBM)

244, VEGA ZEAL MARKETING PVT. LTD. ANUKUNJ, 33RD CROSS, 2ND MAIN, 7TH BLOCK, JAYANAGAR, BANGALORE

29.58924 SUITSHARWAN KUMAR SHARMA (INDIVIDUAL) S/O

RAMJI PRASAD SHARMA

SARITHA SHARMA (INDIVIDUAL) W/O SHARWAN KUMAR

SHARMA

5012 NIMA GAYALTSEN STATE BANK OF INDIA WEST BENGAL GANGTOK C/O-HOTEL JAGANNATH,BALWAKHANI, GANGTOK, SIKKIM 29.56 SUIT NIMA GAYALTSEN

5013 RABINDRA JENA STATE BANK OF INDIA ODISHA JAJPUR ROAD ALATRI, PANIKOILE, JAJPUR ROAD, DIST.- JAJPUR (ODISHA) 29.43 SUIT RABINDRA JENA

5014 BESTLITE INDUSTRIES STATE BANK OF INDIA West Bengal SAMB Kolkata II 161/1,M.G.ROAD,ROOM.NO.57,KOL-700007 29.4028052 SUIT HARISH KR.BHUWALKAMAHESH

KR.BHUWALKA

5015 R S CASTING STATE BANK OF INDIA PUNJAB SARB Jalandhar Vil l-Darvesh Pind, Near Kulle wali Sarkar , Phagwara , Distt-Kapurthala 29.3090516 SUIT Sarita Chawala ( Smt. )(Prop) AWPRC4808R

5016 Aarti Enterprises STATE BANK OF INDIA MAHARASHTRA SARB Mumbai 12, Bhanumati Co-op. Housing Society, Bangur Nagar, Gorergaon (W), Mumbai 29.2441431 SUIT Ganesh Pichumani Iyer

5017 Bhim Charan Behura STATE BANK OF INDIA Odisha SARB Cuttack Nuapada,Cuttack 29.1908 SUIT Bhim Charan Behura

5018 ASPEN ESTATE SCHOOL STATE BANK OF INDIA JAMMU & KASHMIR SARB Jammu Bhori JammuTalab Tilloo 29.1581995 SUIT Ritu Shami Notra

5019 S.S. ENTERPRISES STATE BANK OF INDIA HARYANA SAR New Delhi 1938, MIE, PHASE-II, BAHADURGARH 29.1508 SUIT SANJEEV JUNEJA (PROP.)S/O MADAN LAL

5020 SATYAM PAPER CONTAINERS STATE BANK OF INDIA ANDHRA PRADESH GAJUWAKA,VISAKAPATNAM Plot no :80 IDA, Parawada VISAKAPATNAM 29 SUIT VEMURI LOKESWARI

5021 ELECTRO SERVICE P LTD STATE BANK OF INDIA WEST BENGAL SILIGURI BIJOYDEEP BUILDING, 41 SEVOKE ROAD, SILIGURI 29 SUIT SRI NEERAJ AGARWAL

5022 RAMKRISHNA SARADAMONI BHANDAR STATE BANK OF INDIA WEST BENGAL KHOSHBAGAN KANSARI MOHALLA, NUTANGANJ, BURDWAN 29 SUIT ANADA GHOSH

5023 SUCHITRA TELETUBES LIMITED STATE BANK OF INDIA ANDHRA PRADESH CB, SEC' BAD MANOHARABAD VILLAGE, TOOPRAN MANDAL, RANGA REDDY DT, ANDHRA PRADESH 29 SUIT KALIDINDI KRISHNAM RAJUKALIDINDI SEETARAMA

RAJU

5024 TITANIUM ALLOYS PVT. LTD. STATE BANK OF INDIA PUNJAB C.L. LUDHIANA(0674) OFFICE NO. 5, STREET NO. 10, JANAKPURI, LUDHIANA 29 SUIT NAVNEET AGGARWAL SHIV KUMAR

5025 V K INDUSTRIES STATE BANK OF INDIA ANDHRA PRADESH BALANAGAR 5-129, MOOSAPET X ROADS, HYDERABAD 29 SUIT PANDURANGA RAO

5026 KRISHI PESTICIDES PVT LTD., STATE BANK OF INDIA ANDHRA PRADESH S A M BRANCH(GUNFOUNDRY) FLAT No.302, SAISURABHI APARTMENTS, OU ROAD, AP COLONY, BAGH AMBERPET,

HYDERABAD. 29 SUIT P SRINIVAS REDDY

5027 Ashutosh Garg STATE BANK OF INDIA HARYANA SARB Panchkula House No. 66, Shivalik Enclave, Manimajra 28.9350574 SUIT Aashutosh GargGurinder Garg (

Gurantor)

5028 Aayush Garg STATE BANK OF INDIA HARYANA SARB Panchkula House No. 66, Shivalik Enclave, Manimajra 28.9117607 SUIT Aayush GargGurinder Garg (

Gurantor)

5029 ABUTHER MOLLA STATE BANK OF INDIA WEST BENGAL BARASAT VILL-SHANKARPUR, PO-HOROA, KIRTIPORE NO-1 GRAM PANCHYET PIN-743425 28.65 SUIT ABUTHER MOLLA

5030POOJA DYEING & PRINTING PRIVATE

LIMITEDSTATE BANK OF INDIA GUJARAT SARB Vadodra 4053 TRADE HOUSE 4TH FLOOR RING ROAD SURAT 28.5613896 SUIT SHYAMLAL SINGHAL ANITA SINGAL

5031 Ekta Jain STATE BANK OF INDIA DELHI SAR New Delhi B-66, Ground floor, Derawal Nagar, Delhi-110009 28.36336 SUIT Manoj Jain ( Guan)

5032 AMBICA CHEMICALS STATE BANK OF INDIA KARNATAKA SARB Bengaluru(SBM) B-33 KSSIDC INDUSTRIAL ESTATE, MANIPAL 576119 28.26243 SUIT BALAKRISHNA AMIN AMITHA JAYKAR ASHOK KUMAR NAVEEN SHETTY

5033 RAM PAL MAHAJAN S/O LEKH RAJ STATE BANK OF INDIA PUNJAB SARB Jalandhar VPO RATTANGARH, TEHSIL-PATHANKOT, DISTT. GURDASPUR 28.25311 SUITRAM PAL MAHAJAN(TRANSPORT OPERATOR) S/O

LEKH RAJ MAHAJANNA

5034MAHAVEER CHAND KOTHARI & SMITHA

KOTHARISTATE BANK OF INDIA KARNATAKA SARB Bengaluru(SBM)

130 / 2, 2ND FLOOR, BEHIND VANI SANGEETHA VIDHYAPEETH, 8TH CROSS, 3RD MAIN, CHAMRAJAPET, BANGALORE

28.1925 SUITMAHAVEER CHAND KOTHARI (INDIVIDUAL) S/O

OM PARKASH KOTHARI

SMITHA KOTHARI (INDIVIDUAL) W/O MAHAVEER CHAND

KOTHARI

5035 MITTASO INDIA PVT. LTD. STATE BANK OF INDIA HARYANA SARB Panchkula UKLANA ROAD NARWANA 28.1635954 SUIT BABU RAM MITTAL (S/O RICHHA RAM) ABOPM2161KMONU MITTAL (S/O SH

BABU RAM)AISPM5986H

SONU MITTAL (S/O SH BABU RAM)

AIUPM6753E

5036 L K ENTERPRISES STATE BANK OF INDIA HARYANA SARB Panchkula PLOT NO.50 HSIDC INDUSTRIAL ETATE VILL-ALIPUR BRWALA DISTT.PANCHKULA 28.121704 SUIT KUSH GOYAL S/O HARI OM GOYAL

5037 Jaideep Singh STATE BANK OF INDIA RAJASTHAN SARB Jaipur 30 A Block, Srikmpur 28.00855 SUIT Jaideep Singh

5038ASHOKA COTTON GINNING &

PROCESSING FACTORYSTATE BANK OF INDIA PUNJAB BHATINDA(1540) GONIANA MANDI (PUNJAB) 28 SUIT ASHOK KUMAR GANGA DEVI

5039 KUMAR BASNETT STATE BANK OF INDIA WEST BENGAL TADONG NEWMARKET, PAKYONG, GANGTOK 28 SUIT KUMAR BASNETT

5040 BRIJKISHORE MANOJ KUMAR STATE BANK OF INDIA WEST BENGAL SILIGURI KALHATI FISH MARKET, MAHABIRSTHAN, SILIGURI 28 SUIT BRIJKISHORE MANOJ KUMAR

5041 K K ALIAS STATE BANK OF INDIA KERALA VENNALA KOCHAKAL HOUSE VILANGU P O KLIZHAKKAMBALAM ERNAKULAM 681508 28 SUIT K K ALIAS

5042 PEEYES HOSIERIES STATE BANK OF INDIA TAMIL NADU ABHIRAMPURAM II MAIN, G I COLONY KODAMBAKKAM, CHENNAI 28 SUIT SENTHAMIL SELVI

5043 Vinay Hosiery Factory STATE BANK OF INDIA PUNJAB SARB Ludhiana 1860/ 2 Gali No 16, New Madhopuri Ludhiana 27.8907989 SUIT Rishu Gupta

5044 ASHTMURTHY CONSTRUCTIONS STATE BANK OF INDIA HIMACHAL PRADESH SARB Shimla VILL & PO MOHAL, TEHSIL & DISTT. KULLU (H.P) 27.84571 SUITARUN SHARMA (PARTNER) S/O MADAN LAL

SHARMA

RAMESH CHAND SHARMA (PARTNER)

S/O CHUNI LAL SHARMA

5045 AGRO INDIA UDYOG STATE BANK OF INDIA PUNJAB SARB Chandigarh PLOT NO – C-46, FOCAL POINT, CHANALON 27.77806 SUIT TEJINDER SINGH (PROP.)

5046 RAJAT KUMAR SAHA STATE BANK OF INDIA WEST BENGAL CHANDPARAVILL-PURBO SONADIKARI,PO CHANDPARA BAZAAR,PS GAIGHATA,DIST.-NORTH 24

PGNS,PIN-743245 27.74 SUIT RAJAT KR SAHA

5047 HERMAN MILKFOODS LIMITED STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh HOUSE NO. 247, SECTOR 15, PANCHKULA. 27.661934 SUIT RAVINDER GARG 503141 RACHNA GARGGURMEET SINGH

SIDHUVIRSA SINGH SIDHU

5048 C G DAYA PERIERA STATE BANK OF INDIA KARNATAKA SARB Bengaluru(SBM) VENUR P.O., BELATHANGADI TALUK, PATTADUR 27.62829 SUIT C G DAYA PERIERA

5049 A FROZEN FOODS LTD STATE BANK OF INDIA KERALA ARM Ernakulum PLOT NO.23 COCHIN EXPORT PROCESSING ZONE KAKKANAD KOCHI-682030 27.6154656 SUIT PILLAI K K - MG DIR ABDEEN A S - DIRSOLANKI H N -

CHAIRMAN

Client Confidential

5050 MANISH KUMAR SHARMA STATE BANK OF INDIA DELHI SAR New Delhi(1) M/S CHINEES FAST FOOD CORNER SHOP NO.5,3/99, SECTOR-16,ROHINI, NEW

DELHI. (2) C-1/171-172, SEC.-16, ROHINI, DELHI-8527.4174137 SUIT

MANISH KUMAR SHARMA (INDIVIDUAL) S/O SATISH SATPAL SHARMA

5051 Gobind Road Carriers STATE BANK OF INDIA JHARKHAND SAMB Patna ITI More, Near Bazar Simiti, Chas, Bokaro 27.38216 SUIT Ravindra Singh Amrik Singh

5052 Samarendra Patnaik STATE BANK OF INDIA Odisha SARB Bhubaneshwar Badagarh,Bhubaneswar 27.37879 SUIT Samarendra Patnaik

5053 SUKHDEV SINGH STATE BANK OF INDIA CHANDIGARH SARB Chandigarh H. NO. 2068, SECTOR - 47 C CHANDIGARH 27.2937 SUITSUKHDEV SINGH (INDIVIDUAL) S/O RAMINDER

SINGH

5054SRI VENKATESHWARA POULTRY

BREEDERSTATE BANK OF INDIA KARNATAKA SSI KUMARAPARK (8577) ABBENHALLY MALUR TALUK,BANGALORE-560 001. 27 SUIT MANJUNATH(DR )

5055 V RAJESH STATE BANK OF INDIA TAMIL NADU MYLAPORE CHENNAI 18 VIVEKANANDA STREET K K NAGAR CHENNAI - 78 27 SUIT V RAJESH

5056 PRIYANKA METALS PVT LTD STATE BANK OF INDIA MADHYA PRADESH ROYAL MARKET BHOPAL(60280) KEWAL BHAWAN, NOORMAHAL ROAD, BHOPAL 27 SUIT MUKESH AHUJA S/O MR PRATAP RAI AHUJARAMESH AHUJA S/O

MR PRATAP RAI AHUJASUNIL AHUJA S/O MR

PRATAP RAI AHUJAVILAS HIRDE

5057 K K ELECTRODE STATE BANK OF INDIA WEST BENGAL MIDNAPORE PATHAN MOHALLA, MIDNAPORE 27 SUIT SHANAWAZ KHAN KALU KHAN

5058 ADVANTA TRADING COMPANY PROP. STATE BANK OF INDIA WEST BENGAL RAIGANJ VILL. CHAPDUAR, RAIGANJ, UTTAR DINAJPUR 27 SUIT ASIM KUMAR SARKAR

5059 BERNARD LEPCHA STATE BANK OF INDIA WEST BENGAL GANGTOK BELOW S N T GODOWN , MANGAN BAZAR , MANGAN, NORTH SIKKIM 27 SUIT BERNARD LEPCHA

5060 CENTURY PACKAGING STATE BANK OF INDIA ODISHA ROURKELA INDUSTRIAL ESTATE PLOT NO.36. IND. ESTAE, KALUNGA, DIST: SUNDARGARH 27 SUIT TRILOCHAN MOHANTY

5061 HANS RAJ ENGG. WORKS STATE BANK OF INDIA PUNJAB ABOHAR(0600) OPPOSITE BDPO OFFICE, SITO ROAD, ABOHAR (PUNJAB) 27 SUIT HANS RAJ

5062 GEETA TIMBER & FURNITURE STATE BANK OF INDIA WEST BENGAL PANDUA ADB SHANTASILA MARKET, PO PANDUA, HOOGHLY 27 SUIT PARTHA SARATHI PAL

5063 SHIV BARDANA STATE BANK OF INDIA PUNJAB C.L. LUDHIANA(0674) B-VII/ 737, LAKKAR BAZAR, LUDHIANA 27 SUIT BALDEV RAJ ASHWANI KUMAR

5064 VALLI TRADERS STATE BANK OF INDIA ANDHRA PRADESH NARASAPUR D.NO.3-2-13,TOWER ST.NARSAPUR 534 275,WEST GODAVARI DT. AP 27 SUIT M.NAGARAM

5065 SUNIL KUMAR (KELC SOLAR SYSTEM) STATE BANK OF INDIA KERALA SME BRANCH- THIRUVANANTHAPURAM ELY COTTAGE KUNNATHUKAL PO NEYYATTINKARA TRIVANDRUM - 695504 27 SUIT SUNIL KUMAR C (PROPRIETOR)

5066 RATHIJIT DAS STATE BANK OF INDIA WEST BENGAL BARASAT DUTTAPUKUR STN. ROAD, DUTTAPUKUR, 24 PGS(N) 26.88 SUIT RATHIJIT DAS

5067 SAI VINAYAKA POLYMERS PVT LTD STATE BANK OF INDIA TELANGANA ARB Hyderabad DOOR 59 A IDA PHASE I, CHERLAPALLI, HYDERABAD 26.691542 SUIT R MADHUSUDAN RAO M RAMESH G RAMAKRISHNA

5068AGASTHIAR AGRO TECHNO SERVICES

PVT LTDSTATE BANK OF INDIA KERALA SARB Trivandrum PUDUR VILLAGE KARUKURICHI P.O AMBASAMUDRAM - 627417 TAMILNADU 26.6304425 SUIT SURESH VIKRAMADITHYAN V (MAJOR) ( MD) 764773

JAGADEESH CHANDRAN

VISWALEKSHMI SASIDHARAN (SMT)

PILLAI K S PILLAI S A JAYAPAUL NGEORGE MANJOORAN

(DR)SUDHAKARAN

KUMARAN549286

5069 SHREE RATTAN PRIYA FOOD PVT.LTD. STATE BANK OF INDIA UTTAR PRADESH SARB Lucknow 219-A, ANSAL CITY CENTRE, CHINA BAZAR LUCKNOW 26.5899452 SUIT MANOJ GOYAL MEDHILIKA GOYAL MUKUL GOYAL

5070 GRAMO RADIO HOUSE STATE BANK OF INDIA WEST BENGAL BARRACKPORE 66, S.N.BANERJEE ROAD, BARRACKPORE, 24-PGS(N) 26.26 SUIT PARTH SARATHI DHAR

5071 ESCUBE TECHNOLOGIES PVT LTD STATE BANK OF INDIA KERALA SARB Trivandrum SHYLA COMPLEX NEAR S.K.HOSPITAL PANGODE THIRUVANANTHAPURAM -695006 26 SUIT JOHN ANTO -MD 1674317 SUGATHAN SIVADASAN 1446234SUNEETH KUMAR

SUKUMARAN NAIR1872200

MOHAMMED SINAJ SALI

2023280 SIBICHEN JOSEPH 331872

5072 KRIPA AUTO ENTERPRISES STATE BANK OF INDIA UTTAR PRADESH HUSSAINGANJ 4,SAROJINI NAIDU MARG, LUCKNOW. 26 SUIT PRADEEP RAI SINGHPUSHP RAJ LAXMI

SINGH (SMT.)

5073 HARADHAN DAS ( RUPASHREE) STATE BANK OF INDIA WEST BENGAL IOC TOWNSHIP HALDIA MANJUSHREE COMPLEX, DURGACHAWK, HALDIA 26 SUIT HARADHAN DAS

5074 GHOSH COMPANY STATE BANK OF INDIA WEST BENGAL RASMECCC,DURGAPUR M4/2 MIG COLONY, CITY PARK, CITY CENTRE,DURGAPUR-713216 26 SUIT PRABIR KU. SARKHEL )CHAITALI GHOSH

5075 BRAHMA FOOD PRODUCTS STATE BANK OF INDIA WEST BENGAL PRADHANNAGAR SHANTINAGAR, BONBAZAR, PO-DABGRAM, P.S.-BHAKTINAGAR 26 SUIT SURYA KANTI DAS

5076 GHOSH FURNITURE STATE BANK OF INDIA WEST BENGAL PRADHANNAGAR KAWAKHARI, OPP. S.B.I. NBU CAMPUS BR., SHIBMANDIR, DIST. DARJEELING 26 SUIT SUBRATA KR. GHOSH

5077 MD RAFIQUL ALAM STATE BANK OF INDIA WEST BENGAL KALIACHAK UTTAR DERIAPUR, MALDA 26 SUIT MD RAFIQUL ALAM

5078 ROMI TEXTILES MILLS STATE BANK OF INDIA PUNJAB C.L. LUDHIANA(0674) 56, IND. AREA, LUDHIANA 26 SUIT RAVINDER KUMAR

5079 T G MARKETING STATE BANK OF INDIA WEST BENGAL HALDIA PORT 2A C P T RETAIL MARKET, HADIA TOWNSHIP, PIN-721607 26 SUIT TAPATI GHOSH

5080 UNITED FOOD PRODUCTS STATE BANK OF INDIA WEST BENGAL PRADHANNAGAR -DO- 26 SUIT SHAMBHU NATH DAS

5081 VEE MAN METAL PVT. LTD. STATE BANK OF INDIA CHANDIGARH I.E.CHANDIGARH (1508) H.NO. 477, SECTOR-12, PANCHKULA (HARYANA) 26 SUIT HARI OM GOYAL VEENA GOYAL (SMT)

5082 MANJUNATHA MANDI STATE BANK OF INDIA KARNATAKA SIDDAPUR SIDDAPUR 581355 26 SUIT MANJUNATH S HEGDE

5083 T V S RAMESH STATE BANK OF INDIA ANDHRA PRADESH VIZAG - LAWSONS BAY 25-10-10, NALLAVARI STREET, VISAKHAPATNAM 25.92 SUIT T V S RAMESH

5084 JAYGOPAL STATE BANK OF INDIA WEST BENGAL SARB Kolkata 20,N S AVENUE, SERAMPORE, HOOGLY,712201 25.91807 SUIT POONAM SAHA(Mrs) SUNDARA SAHA(Mrs) AMIT SAHA BASUDEB SAHA

5085 JSM PLASTECH (P) LIMITED STATE BANK OF INDIA MADHYA PRADESH SARB Bhopal 73-B, SECTOR C INDUSTRIAL AREA, MANDI DEEP, RAISEN (MP). 25.8782504 SUIT VIVEK RAI MARWAH VISHA RAI MARWAH (DIRECTORS)

5086 SUSHIL KUMAR & CO. STATE BANK OF INDIA JAMMU AND KASHMIR REHARI COLONY,JAMMU(9124) 147, PATEL NAGAR, GALI NO.2, ADJACENT PETROL PUMP, AKHNOOR RD, JAMMU 25.65 SUIT SUSHIL KUMAR GUPTA

5087AMRIT LAL DHAMIJA, POONAM

DHAMIJA & CHANDAN DHAMIJASTATE BANK OF INDIA PUNJAB SARB Jalandhar 279, WB, ALI MOHALLA, JALANDHAR 25.6428622 SUIT AMRIT LAL DHAMIJA (INDIVIDUAL) AADPL8436A

POONAM DHAMIJA (INDIVIDUAL)

AAUPD8950GCHANDAN DHAMIJA

(INDIVIDUAL) AEPPC6349R

5088 K. T. GARMENTS STATE BANK OF INDIA MIZORAM AIZAWL LOWER ZARKAWT,MIZORAM 25.63 SUIT LALZUILIANI (PROP)

5089 NEELIMA LEOPOLD KING STATE BANK OF INDIA ANDHRA PRADESH VIZAG - LAWSONS BAY 7-1-45, FLAT NO.10, HARISHRAO APTS, KIRLAMPUDI, VISAKHAPATNAM 25.54 SUIT NEELIMA LEOPOID KING

5090 KULWANT SINGH POWAR S/O AVTAR STATE BANK OF INDIA Punjab SARB Jalandhar VPO Mithapur Near Punjab Palace ,Jalandhar 25.53985 SUIT KULWANT SINGH

5091 Ganesh Traders STATE BANK OF INDIA WEST BENGAL SARB South Bengal 22/1/2, Monohar Pukur Road, Kolkata-26 25.49862 SUIT Kishor Dutta Ananda Kumar

Mondal

5092 BR Food Products STATE BANK OF INDIA DELHI SAR New Delhi 109, Vishal Tower, Janakapuri, Delhi 25.3188394 SUIT Vijender Jindal Rajeev Kumar Bansal

( Guarantor)

5093 SIDHEE VINAYAK TRAVELS STATE BANK OF INDIA HIMACHAL PRADESH SARB Shimla H. NO. 370/12, RAM NAGAR MANDI 25.1726118 SUIT DINESH SAKLANI (PARTNER)MEENA SAKLANI

(PARTNER)GAGNESH SAKLANI

(PARTNER)

5094 Vikram Trading Co STATE BANK OF INDIA WEST BENGAL SARB South Bengal 76A , Keshab Chandra Sen , Kolkata-09 25.14268 SUIT Jagjit SinghShyamal Ghosh (

Guarantor)Jharna Ghosh (

Guarantor)

5095NEEL KAMAL MEDICAL & GENERAL

STORESTATE BANK OF INDIA MAHARASHTRA SARB Mumbai

604, A- WING, MAHUBI DARSHAN CHS, WESTERN EXPRESS HIGHWAY, DATTANI PARK, KANDIVALI EAST, MUMBAI-400101

25.11946 SUITSOHAN LADURAMJI SOLANKI (PROP.) S/O

LADURAMJI SOLANKI

5096 Ravinder Jain & Smt Sonia Jain STATE BANK OF INDIA HARYANA SARB Panchkula House No. 211, M.S Enclave, Dhakoli, Zirakpur, Tehsil- Derra Bassi, Distt- Mohali 25.0905106 SUIT Ravinder JainSonia Jain (

Guarantor)

5097 Smt Ritu Jain & Manohar Lal Jain STATE BANK OF INDIA HARYANA SARB Panchkula House No. 211, M.S Enclave, Dhakoli, Zirakpur, Tehsil- Derra Bassi, Distt- Mohali 25.0746671 SUIT Ritu Jain Manohar Lal Jain

(Guarantor)

5098 Kamdhenu Transport STATE BANK OF INDIA karnataka SARB Bengaluru(SBM) 485/A,4th A Cross, 1St Main, Vidyapeetha, Thyagarajanagar, Bangalore-560028 25.0424611 SUIT K Savitha

5099 RAMESH KUMAR STATE BANK OF INDIA HARYANA SARB Panchkula HOUSE NO. 5009, MODERN HOUSING COMPLEX MANI MAJRA ,CHANDIGARH 25.0404584 SUIT RAMESH KUMAR (INDIVIDUAL) S/O ANIL KUMAR DEMPK2591R

Client Confidential

5100 POPULAR WOOD INDUSTRIES STATE BANK OF INDIA KERALA SARB Trivandrum KP 7/1085 KALLIYUR PALLICHAL P.O THIRUVANANTHAPURAM-695020 25.00691 SUIT SANTHOSH KUMAR S

5101 Smt Aruna Garg STATE BANK OF INDIA Haryana SARB Chandigarh House No. 66, Shivalik Enclave, Manimajra 25 SUIT Aruna GargGurinder Garg (

Gurantor)

5102 W.A Carpet STATE BANK OF INDIA UTTAR PRADESH SARB Varanasi Lohradih, Kapsethi , Varanasi 25 SUIT Wasim Ahmed Mahfooj Alam Ansari

5103 Aakash Jain STATE BANK OF INDIA HARYANA SARB Panchkula House No. 211, M.S Enclave, Dhakoli, Zirakpur, Tehsil- Derra Bassi, Distt- Mohali 25 SUIT Aakash Jain Sonia Jain (

Guarantor)

5104 SAHA TRADING STATE BANK OF INDIA WEST BENGAL SILIGURI SOUTH BHARAT NAGAR, SILIGURI 25 SUIT SHYAMAL SAHA

5105 DEO VIKRMADITYA SINGH STATE BANK OF INDIA CG JASHPURNAGAR ARAM NIVAS JASHPUR NAGAR JASHP JASHPUR 25 SUITVIKRAMADITYA SINGH S/O LATE UPENDRA NATH

SINGHPROP

5106 G. DASS AND SONS STATE BANK OF INDIA PUNJAB BHATINDA(1540) NEW CLOTH MARKET, BATHINDA (PUNJAB) 25 SUIT VIMAL KUMAR

5107 GOKUL CHANDRA PANDA STATE BANK OF INDIA ODISHA KOELNAGAR QR.NO.ECR/168,PHASE-I, CHHEND COLONEY, ROURKELA-15 25 SUIT GOKUL CHANDRA PANDA

5108 DACCA MATRI JEWEL STATE BANK OF INDIA WEST BENGAL HAKIMPARA KALIBARI ROAD, MAHABIRSTHAN, SILIGURI 25 SUIT GURUPADA DHAR GOUTAM DHAR

5109 KRISHNA CONSTRUCTION STATE BANK OF INDIA WEST BENGAL SILIGURI COURT 72/946, RAJA RAM MOHAN ROY ROAD, HAKIMPARA, SILIGURI, DARJEELING 25 SUIT SAPAN DUTTA MALAY GHOSH

5110 S K ABDUL ALIM STATE BANK OF INDIA WEST BENGAL PANDUA ADB VILL-SHYAMNAGAR, POST-CHOTKHANDA, DIST-BURDWAN 25 SUIT S K ABDUL ALIM

5111 LALREMCHHUNGI KUNTI STATE BANK OF INDIA MEGHALAYA LAWNGTLAI COLLEGE VENG, NEAR 71 RCC, DISTRICT- MIZORAM, PIN-796891 25 SUIT LALREMCHHUNGI KUNTI(PRO)

5112 B R TRADERS STATE BANK OF INDIA WEST BENGAL PRADHANNAGAR W/O MR. RATAN PAUL, CHAMPASARI MORE, PRADHANNAGAR, SILIGURI 25 SUIT SANDHYA PAUL (SMT)

5113 K. A. COMMERICAL CORP STATE BANK OF INDIA JAMMU AND KASHMIR JAWAHAR NAGAR SRINAGR(2370) TAJ COMPLEX, JAWAHAR NAGAR, SRINAGAR (J&K) 25 SUIT SHAHEENA AMIN (MS)

5114 LUXMI PACKING INDSTRY STATE BANK OF INDIA PUNJAB SHB,SN, LUDHIANA (4073) B-XXXI-1151, SWARAN PARK, RAHON ROAD, LUDHIANA 25 SUIT KULDEEP MAINI

5115 MAX POULTRY FARM STATE BANK OF INDIA HARYANA THURANA(7183) VILLAGE PETWAR, TEHSIL NARNOND, DISTT.HISSAR, HAYANA 25 SUIT JAIBIR

5116 S.L.V.MARINE EXPORTERS STATE BANK OF INDIA ANDHRA PRADESH BHIMAVARAM GTP COMPLEX PP ROAD BHIMAVARAM 25 SUIT SS BRAHMAJI RAO MG.PART S.VENKATESWARA RAO SVS PADMAVATHI S.LAXMI NARASAMMA S.LAXMI

5117 SATYA SAI BUILDERS PVT LTD STATE BANK OF INDIA ANDHRA PRADESH SAIFABAD(HYD) 5-8-112, 21ST CENTURY COMPLEX, NAMPALLY, HYDERABAD-500 001 25 SUIT B V BHASKAR B V SATYA SAI PRASAD B SATYAVATHAMMA

5118 VSK PROJECTS PVT LTD STATE BANK OF INDIA ANDHRA PRADESH YELLAREDDYGUDA PLOT NO.43, RD NO. 71, JUBILEE HILLS, HYDERABAD 25 SUIT T KRUPAKAR REDDY T VANITHA VANI

5119 VENKATESWARA RICE MILL STATE BANK OF INDIA ANDHRA PRADESH MUTHARAM MUTHARAM VILLAGE & MANDAL, DIST. KARIMNAGAR, ANDHRA PRADESH 25 SUIT SIVANATRI RAJAGATTU

5120 T C NATESAN BRICKWORKS STATE BANK OF INDIA TAMIL NADU CHENNAI MAIN 38/36-2, SOMASUNDARAM NAGAR, THIRUVOTTIYUR, CHENNAI. 25 SUIT M DEVARAJK

SHANMUGAM(PARTNERS)

5121 ASHOK KUMAR JAIN STATE BANK OF INDIA KARNATAKA MUDIGERE AZAD ROAD, MUDIGERE 25 SUIT ASHOK KUMAR JAIN

5122 HI BUZZ STATE BANK OF INDIA KARNATAKA SARB2 Bangalore 123 SAPTHAGIRI LAYOUT SUBRAMANY VASANTHAPURA BANGALORE-560060 25 SUIT RAKSHA N

5123 Euro Ceramics Ltd. STATE BANK OF INDIA Gujarat SAMB AhmedabadSurvey No. 510 511 512 517/1 Bachau Dudhai Road Bhachau Dist Kutch Gujarat

37014020182.95217 SUIT Nenshi Ladhabhai Shah (CEO) 6223

Talakshi Lakhamshi Nandu (Promoter

Director)

Kumar Panchalal Shah (Promoter

Director)

Pratik Kumar Shah (Director)

1049516Paresh K Shah

(Promoter Director)

Euro Décor Private Limited (Group Corporate

Guarantor)

5124 Nimesh Oils Pvt. Ltd. STATE BANK OF INDIA Gujarat SAMB Ahmedabad 244, PARAS COMPOUND, GIDC, CHITRA , BHAVNAGAR 2451.60322 SUIT MANOJ D KHIMTANI (Director) 2408314PARMANAND D

KHIMTANI (Director)2986880

KISHAN H KHIMTANI (Director)

2399659

5125 SHUKAN SKY CORPORATION STATE BANK OF INDIA Gujarat SAMB Ahmedabad 14, 4TH FLOOR, SHUKAN MALL, SHAHIBAUG, NEAR RAJASTHAN HOSPITAL, AHMEDABAD 2660.76914 SUIT RAMESHBHAI REVABHAI PATEL (PARTNER)BHANUBEN

RAMESHBHAI PATEL (SMT.) (PARTNER)

ROMIL RAMESHBHAI PATEL (PARTNER)

BHARATKUMAR RANCHHODBHAI PATEL

(PARTNER)

5126 KRISHIDHAN SEEDS PVT LTD STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal 302, Royal House, 11/3 Usha Ganj, Chhawni, Indore (M.P.) 10254.13367 SUIT Jaynarayan P. Karwa (Dir) 499235 Sushil J. Karwa (MD) 70556Mukund S. Karwa

(Dir)70394

Mariegold Infratech Pvt Ltd (Group Cor.

Guar)

5127 RICH RICH AGRO FOODS PVT.LTD. STATE BANK OF INDIA HARYANA SAMB Chandigarh VILL. TOLLANWALI, TEH. BRARA DISTT. AMBALA 4727.337972 SUIT NEERAJ GOEL (Director) 2336036 Atul Goel (Director)

5128 GLOBAL COKE LTD STATE BANK OF INDIA West Bengal SAMB Kolkata I 204, Elgin Chambers, 2nd Floor-1A, Ashutosh Mukharjee Road, Kolkata-700020 17891.53849 SUIT Devendra Kumar Ojha (Prom Dir) 630279Bonnya Mukherjee

(Smt) (Dir)1496566 Ashwini Ahuja (Dir( 2106993

Sushanta Kumar Hazra (Dir)

2663358 Vivek Ojha (Dir)Sampurna Vikas

Commercial Pvt Ltd. (Group Cor Guar)

Nimbus Merchants Pvt Ltd (Group Cor

Guar)

Prithvi Vinimay Pvt Ltd (Group Cor Guar)

Jai Hanuman Sales Pvt Ltd (Group Cor

Guar)

Zigma Consultants Pvt Ltd (Group Cor Guar)

5129 IMPEX STEEL LIMITED STATE BANK OF INDIA West Bengal SAMB Kolkata I 33, Chittaranjan Avenue, Kolkata-700012 1635.533663 SUIT Ajit Kumar Patni (CEO)Virendra Kumar Jain

(Dir)D C Ispat Ltd (Group

Cor Guar)Kiran Smelters Ltd (Group Cor Guar)

Vinita Smelters Ltd (Group Cor Guar)

Siddhant Multimax Ltd (Group Cor Guar)

5130ABHINANDAN INTEREXIM PRIVATE

LIMITEDSTATE BANK OF INDIA West Bengal SAMB Kolkata II 32, Chowringhee Road, “OM Towers”, 11th floor, Kolkata-700071 1415.75273 SUIT Vikash Kumar Agarwala (Dir) 312788

Smita Agarwala (Smt) (Dir)

Sri Balmukund Polyplast Pvt Ltd (Group Cor Guar)

Joharilal Agarwala Sales Pvt Ltd (Group

Cor Guar)

Krishna Kanhaiya Metal Pvt Ltd (Group

Cor Guar)

Vivek Finvest & Consultants Pvt Ltd

(Group Cor Guar)

5131 RAJLAKSHMI BHANDAR PVT. LTD. ( STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II Bamunpara PO- Memari, Burdwan- 713146 1990.58208 SUIT Ramesh Chandra Hazra (Dir) Dipa Hazra (Smt) (Dir)

5132 S.K. TREXIM PVT LTD STATE BANK OF INDIA West Bengal SAMB Kolkata IICity Heart Apartment, 2nd floor,Bui lding No-B-3, Flat No-A1, Lachitnagar, Ulubari,

Guwahati-781007733.10591 SUIT Vivek Kumar Singh (Dir) 582289 Harinder Singh (Dir)

5133 SRI BALMUKUND POLYPLAST PVT LTD STATE BANK OF INDIA West Bengal SAMB Kolkata II 32, Chowringhee Road, “OM Towers”, 11th Floor, Kolkata 700071. 4972.885651 SUIT Ajay Kumar Agarwala (Dir) 310710VIKASH KUMAR

AGARWALA (Dir)312788

Rukmani Devi Agarwala (Smt) (Dir)

Vivek Finvest & Consultants (Group

Cor Guar)

Abhinandan Interexim Pvt Ltd (Group Cor

Guar)

Joharilal Agarwala Sales Pvt Ltd (Group Cor Guar)

5134 JMD OILS PVT.LTD. STATE BANK OF INDIA Delhi SAMB New Delhi - I 5/24 RAMESH NAGAR NEW DELHI 110015 14585.40875 SUIT Naresh Dhingra (Dir) 25411 Krishan Dhingra (MD) 938965Super Veg Oils Private

Limited (Group Cor. Guar)

5135 M/s MASTERMIND TRADE IN PVT. LTD STATE BANK OF INDIA Delhi SAMB New Delhi - I F-19, OFFICE NO-308, THIRD FLOOR, SUBHASH CHOWK, LAXMI NAGER, DELHI-110092 4003.68717 SUIT ASHISH GARG (Dir) 13343 ANUJ GARG (Dir) 1757540SUNIL KUMAR GARG

(Dir)1533273

5136 M/s ZYNC GLOBAL PVT. LTD STATE BANK OF INDIA Delhi SAMB New Delhi - I G-19, SECOND FLOOR, TIWARI COMPLEX, LAXMI NAGAR, DELHI-110092 4633.37954 SUIT RESHMA GARG (Smt.) (Dir) 13377 Anuj Garg (Dir) 1757540 ASHISH GARG (Dir) 13343

5137 RAM LAL KAMAL RAJ JEWELLERS PV STATE BANK OF INDIA Delhi SAMB New Delhi - I 3 S.B. SARAFA MARKET 1383-85 (G.F) CHANDNI CHOWK . DELHI 3191.115427 SUIT Kavita Saigal (Smt.) (Dir) 2977866 Rajesh Kamal Saigal

(Dir)480868

5138 ASIP PRIVATE LIMITED STATE BANK OF INDIA TRIPURA SAMB SecunderabadPlot No.473R, Road No.87 Phase III, Jubilee Hil ls, Hyderabad AP 500033 IN

10672.97 SUIT Ananda Reddy Y S (Dir) 1560507 Y S Rajesh Reddy (MD) 478471Anandsheel

Hydraulics Pvt Ltd (Group Cor Guar)

5139 SRI LAKSHMIKANTHA SPINNERS LTD STATE BANK OF INDIA TELANGANA SAMB SecunderabadVilla No.186, Indu Fortune Fields, Near Hi-tech City Railway Station, 13th Phase,

KPHB Colony, Hyderabad - 500072. 12614.7 SUIT Chinnarappagari Rameshwara Reddy (MD) 82004ATA Agro

Commodities Ltd (Group Cor Guar)

Bluoak Agro Commodities Ltd (Group Cor Guar)

Sakthi Cottex India Ltd (Group Cor Guar)

Aakanksh Agro Commodities Ltd (Group Cor Guar)

5140 RAMKRUSHNA COT GIN CORPORATION STATE BANK OF INDIA Gujarat SARB BhavnagarSURVEY NO.6, KALAWAD ROAD, KALAWAD ROAD,AT : CHAPRA, TALUKA : LODHIKA ,

RAJKOT630.26395 SUIT Vinodbhai Narshibhai Dobariya (Partner)

Dil ipbhai Narshibhai Dobariya (Partner)

Induben Vinodbhai Dobariya (Smt.)

(Partner)

Jashuben Dil ipbhai Dobariya (Smt)

(Partner)

Parthkumar Dwarkadas Agravat

(Partner)

5141 Sun Infrastructures Pvt. Ltd. STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II 1/2, Suyojit Heights, Opp Rajiv Gandhi, Saharanpur, Nashik - 422002 1508.84 SUIT Ani l Bhavarlal Jain (Prom Dir)Anant Keshav

Rajegaonkar (Prom Dir)

Vaishali Ani l Jain (Smt) (Prom Dir)

Jayashree Anant Rajegaonkar (Smt)

(Prom Dir)

5142 Kudos Chemie Limited STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh 622, Sector 33B, Chandigarh 160020 16682.32925 SUIT Jitendra Singh (MD)Gurmeet Sodhi (Smt)

(Dir)

5143 Ruchi Soya Industries Ltd STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal Mahakash House, 75, South , Tukoganj Nath Mandir Road, Indore - 452001 77045.99684 SUIT Dinesh Shahra (Managing Director)Kailash Shahra

(Chairman)

5144 V R N Enterprises Pvt. Ltd. STATE BANK OF INDIA KARNATAKA SAMB Bangalore 95, 1st Floor, J.M.Road, Bangalore - 560002 1047.79099 SUIT Hemant Kumar (Dir) Lalit Kumar (Dir)

5145 Kakhani Metal Private Limited STATE BANK OF INDIA Gujarat SAMB Ahmedabad 304, Nilkanth Plaza, Opp Police Commissioner Office, Shaibaug, Ahmedabad 2191.52 SUIT Ashokkumar R Kakhani (MD) 1972780Mukeshkumar R

Kakhani (MD)1972825

5146Raghuvanshi Cotton Ginning &

Pressing Private LimitedSTATE BANK OF INDIA Gujarat SAMB Ahmedabad

Survey no. 34, Near Bharat Hotel, Rajkot-Jamnagar Highway, Movia - Paddhari, District: Rajkot

6338.91 SUIT Dineshkumar Dhirajlal Selani (MD)Pritiben Dineshkumar

Selani (Smt.) (Dir)Bhadresh Vasantrai

Mehta (Dir)Heena Bhadresh

Mehta (Smt.) (Dir)Parth Bhadresh

Mehta (Dir)

Bhadresh Trading Corporation Limited

(Group Corporate Guarantor)

5147 Kemrock Industries &Exports Ltd. STATE BANK OF INDIA Gujarat SAMB Ahmedabad At Asoj, Vadodara-Halol Exp. Higway, Tal. Waghodiya, Vadodara 18966.09178 SUIT Kalpesh Mahendrabhai Patel (MD) 176818Pinakin Surendra

Shah (Addl Dir)Tushar Ramakantbhai

Desai (Addl Dir)2184053

Kaushik Mahashankar Bhatt

(Dir)730252

Manoj Gurudatt Gaur (Capt.) (Dir)

6712252Kemrock Agritech Pvt Ltd

(Group Corporate Guarantor)

5148 K S Oils Ltd. STATE BANK OF INDIA Madhya Pradesh SAMB New Delhi - II JIWAJI GANJ, MORENA - 476001 83148.16 SUIT RAMESH CHAND GARG (MD) 27025SOURABH GARG

(Prom. Dir)27058

DAVESH AGARWAL (Whole Time Dir)

1102237

5149 Nikhil Footwears Pvt. Ltd. STATE BANK OF INDIA DELHI SAMB New Delhi - II 98, SHAHZADA BAGH INDUSTRIAL AREA, OLD ROHTAK ROAD, DELHI - 110 035 6308.4 SUIT NARESH KUMAR AGGARWAL (Prom. Dir) 14342NAVNEET AGGARWAL

(Dir)1605026

SANJAY BANSAL (Addl. Dir)

14342

Client Confidential

5150 Burdwan Iron & Steel Co. (Pvt.) Ltd. STATE BANK OF INDIA West Bengal SAMB Kolkata I 25, Ganesh Chandra Avenue, Kolkata-700013 1267.29 SUIT Raj Kumar kedia (Dir) 248629Mahendra Kumar

Sangal (Dir)5136814

5151 Janmani International Pvt. Ltd. STATE BANK OF INDIA West Bengal SAMB Kolkata I Nicco House, 2, Hare Street, Unit 6G, 6th floor, Kolkata-700 001 3626.778661 SUIT Balkaran Singh (Prom. Dir)Suresh Kumar Kinra

(Prom. Dir)

Midvale Systems Pvt Ltd (Group Corporate

Guarantor)

Anjaniputra Realtors Pvt Ltd (Group

Corporate Guarantor)

Award Suppl iers Pvt Ltd (Group Corporate

Guarantor)

5152Silverton Spinners Limited (Pacific

Cotspin)STATE BANK OF INDIA West Bengal SAMB Kolkata I

8, Camac Street, "Shantiniketan Bui lding", 9th floor, Room No: 914, Kolkata - 700 017

5759.480035 SUIT Chandra Prakash Mehra (MD)Ashok Mehra (Whole

Time Dir)Amitabha Mukherjee

(Exec. Dir)

5153 Women's Income Generation Centre STATE BANK OF INDIA MANIPUR SAMB Guwahati WIGC Complex, Thoubal Wangmataba, Dist Thoubal Manipur 795138 54.46 SUIT O lndira Devi (Smt.) (Secretary)

5154 Mynah Industries Limited STATE BANK OF INDIA KARNATAKA SAMB Bangalore#1914, 2ND FLOOR, ABOVE RAYMOND SHOWROOM, SOUTH END C CROSS, 28TH

MAIN, 9TH BLOCK, JAYANAGAR, BENGALURU-5600694887.08 SUIT Sarita Boorugu (Mrs)(Dir) 332209

Prashant Boorugu (Dir)

389225 S Gajendran (Dir) 250136Metkore Alloys &

Industries Ltd (Group Corporate Guarantor)

Satidham Syntex Ltd (Group Corporate

Guarantor)

5155 Leo Prime Comp Pvt. Ltd. STATE BANK OF INDIA TAMIL NADU SAMB Chennai FLAT NO.61&62 LAKSHMI NAGAR, KANDAN CHAVADI MADRAS 600096, TAMIL NADU 8370.573502 SUIT Vasudevan A (MD) 409630Balakumar A (Prom.

Dir)

Emmkay Metal Finishers (Group

Corporate Guarantor)

5156 Coastal Projects Limited STATE BANK OF INDIA TELANGANA SAMB Hyderabad PLOT NO 304-O FILM NAGAR JUBLEE HILLS HYDERABAD 500033 99062.48 SUIT S Surendra (Chairman) 398152 G Hari Hara Rao (M D) 2240794 N Sridhar (Dir) Sharad Kumar (Dir)Grandeur Power

Project Pvt Ltd (Group Corporate Guarantor)

Rebby Hydro Power Pvt Ltd (Group Corporate

Guarantor)

Badao Hydro Power Pvt Ltd (Group

Corporate Guarantor)

Coastal Transnational

Ventures (CY) Ltd (Group Corporate

Guarantor)

Para Hydro Power Pvt Ltd (Group Corporate

Guarantor)

Nepal Jalabidyut Pravardhan Tatha Bikas Ltd (Group

Corporate Guarantor)

5157 Sterling Gems STATE BANK OF INDIA Maharashtra SAMB Mumbai -I 301 302 Shreeji Darshan Opp Opera House Mumbai 400 004 1224.148723 SUIT Jayesh Babulal Mehta (Partner)Chirag Jayesh Mehta

(Partner)

5158 Sadaf Steel (India) Pvt Ltd STATE BANK OF INDIA Gujarat SARB Bhavnagar 206, Chokhawala Chambers,Lokhandwala Bhavnagar 530.49 SUIT Sadikhbhai Abdulbhai Azizbhai Allana (Dir)Aslambhai Abdulbhai Azizbhai Allana (Dir)

5159 Misty Fragcos pvt Ltd STATE BANK OF INDIA MAHARASHTRA SARB Thane 21,SWASTIK CHAMBERS,CHEMBUR,MUMBAI 52.06 SUIT Ani l Sharma (Dir) 435250 Nikhi l Sharma (Dir) 6497441

5160 Kejriwal Recycling pvt Ltd STATE BANK OF INDIA MAHARASHTRA SARB Thane 1403,maker chamberv,221,nariman point,mumbai400021 90.04 SUIT Rahul Santosh Kejriwal (Dir) Yogesh Mehta (Dir)

5161 Tekno Steels & Forgings Pvt Ltd STATE BANK OF INDIA Gujarat SAMB Ahmedabad Plot No. 858A, 988P, 189, POR , Ramangamdi, Baroda, Gujarat 2080.55 SUIT Janak Jagmohandas Katakia (MD)Ravi Ghanshyamdas

Lekhrajani (Dir)

Indumati Jagmohandas Katakia

(Dir)

5162 Ardent Commodities Pvt. Ltd. STATE BANK OF INDIA GUJARAT SAMB Ahmedabad C 507 , “The Imperial Heights”, Opp. Iscon Mall, 1428.21 SUIT Ashishkumar Bhagvanjibhai Kansagra (Dir) 6476500Bhagwanji Gokal

Kansagra (Dir)6476444

Roshni Ashishbhai Kansagara (Smt) (Dir)

6476472

5163 Kandla Energy & Chemicals Limited STATE BANK OF INDIA GUJARAT SAMB Ahmedabad11, Second floor, Shri Krishna centre, Nr. Mithakhali Six Roads, Navrangpura,

Ahmeda-bad-38000912761.95 SUIT Sanjayprakash Baleshwar Rai (MD) 2177830

Kanchan Sanjayprakash Rai

(Smt) (Dir)2177351 Manik Lal Dey (Dir)

5164 Diamond Power infrastructure Ltd STATE BANK OF INDIA GUJARAT SAMB AhmedabadPhase-2, Vil lage : Vadadala Ta : Savli , City: Vado-dara, Dist: 391520, State: Gujarat,

India, Pin: 39152015955.44294 SUIT Suresh Bhatnagar (Prom. Dir)

Amit Suresh Bhatnagar (MD)

Sumit Suresh Bhatnagar (Jt. MD)

Madhuri Finserve Pvt Ltd (Group Cor Guar)

Diamond Projects Ltd (Group Cor Guar)

5165 Siddhi Vinayak Industries Pvt Ltd STATE BANK OF INDIA West Bengal SAMB Kolkata II 24A, Shakespeare Sarani, 2nd Floor, Room No.06, Kolkata- 700017 1508.75 SUIT Nawal Kishore Banka (Dir) 558869 Raghav Banka (Dir)Ganesh Multiplex Pvt Ltd. (Group Corporate

Guarantor)

Siddhi Refoils & Industries Pvt. Ltd. (Group Corporate

Guarantor)

Jai Shree Balaji Fats & Oils Pvt. Ltd. (Group

Corporate Guarantor)

5166 Sarkar Grey Iron Products STATE BANK OF INDIA West Bengal SAMB Kolkata II i )37, Bazalpara Lane, Salkia, Howrah

i i )Domjur Road, Ankurha , Gajipara, Salap, Howrah – 711 409 598.76 SUIT Girdharilal Thard (Prop.)Sunphyto Chemicals

Pvt Ltd. (Group Corporate Guarantor)

Shree Radhe Krishna Smelters Pvt. Ltd. (Group Corporate

Guarantor)

Vishwarupa Steel Pvt Ltd. (Group Corporate

Guarantor)

5167 SRC Steels Pvt. Ltd. STATE BANK OF INDIA West Bengal SAMB Kolkata II 6th Floor,27 Netaji Subhas Road Kolkata-700001 6694.82 SUIT Ramesh Chandra Agrawala (Dir) 604726Pankaj Lohariwal

(Dir)604741

Savita Lohariwal (Smt)(Dir)

604714SRC Sponge & Power

Pvt Ltd. (Group Corporate Guarantor)

Prabhudhan Financial Services

Pvt. Ltd. (Group Corporate Guarantor)

5168 Nathella Sampath Jewelry Pvt. Ltd. STATE BANK OF INDIA TAMIL NADU SAMB Chennai 7 LYNWOOD AVENUE MAHALINGAPURAM CHENNAI 24993.82 SUIT NATHELLA PRAPANNA KUMAR (MD) 1652563NATHELLA PRASANNA

KUMAR (Dir)1652570

Nathella Rangnatha Gupta (Whole Time

Dir)Kota Suresh (Dir)

Nathella Sampath Chetty & Co. (Group

Corporate Guarantor)

5169 Kanishk Gold Pvt Ltd STATE BANK OF INDIA TAMIL NADU SAMB ChennaiNO 39 7TH FLOOR PRASANTH REAL GOLD TOWER NORTH USMAN ROAD T NAGAR,

CHENNAI 60001721385.43885 SUIT NEETA JAIN (Mrs) (Dir) 1893472

Bhoopesh Kumar Jain (Prom Dir)

Kerryon Automart Pvt Ltd (Group Corporate

Guarantor)

5170 Winwind Power Energy Pvt. Ltd. STATE BANK OF INDIA TAMIL NADU SAMB Chennai STERLING TOWER, NO.327 ANNA SALAI CHENNAI 600006. 19366.89 SUIT V Srinivasan (Dir) S Saravanan (Dir) Sanjeev Bafna (Dir)Padmavathy Suresh

(Smt) (Dir)Shankar

Varadharajan (Dir)C Sivasankaran (Prom Dir)

Winwind, OY, Finland (Group Corporate

Guarantor)

Siva Industries & Holdings Pvt Ltd

(Group Corporate Guarantor)

Sterling Agri Produce Pvt Ltd (Group

Corporate Guarantor)

Hi Tech Housing Project Pvt Ltd (Group Corporate Guarantor)

Siva Compulink Ltd (Group Corporate

Guarantor)

5171 Loha Ispaat Limited STATE BANK OF INDIA Maharashtra SAMB Mumbai -I Village : Ransai Khopoli, Pen Road, Taluka: Khalapur, Dist. Raigad-401203. 28730.52226 suitRajesh Gaurishankar Poddar (Chairman &

Managing Dir)1384067

Anju Poddar (Smt) (Non Exec. Dir)

Manish Omprakash Garg (Non Exec. Dir)

Sanjay Bansal (Whole Time Dir)

Biswanath Chakraborty (Whole

Time Dir)

Loha Investments Pvt Ltd (Group Corporate

Guarantor)

5172 JBF Industries Ltd. STATE BANK OF INDIA Maharashtra SAMB Mumbai -I SURVEY NO 273 VILLAGE ATHOLA, SILVASSA DADRA & NAGAR HAVELI 396230 29738.79846 suit Bhagirath C Arya (Exec. Chairman) 228665Veena Bhagirath Arya

(Smt) (Dir)228818 Rakesh Gothi (MD) 229302 Nilesh K Shah (Dir) 232130

5173 REVATI CEMENTS PRIVATE LTD. STATE BANK OF INDIA Madhya Pradesh SAMB Bhopal 101, Royal State, 9/2, South Tukoganj, Indore 3672.73 SUIT Umesh Shahra (MD) 61312

5174 GOLD KING TEX INDIA P LTD STATE BANK OF INDIA TAMIL NADU SAMB Coimbatore 132, Sankari Road, Tiruchengode 2650.58 SUIT B Raajaraajan (MD) 1669719R Hemavathi ((Smt)

(Dir))2335435

G B Raja Top Weaving Pvt Ltd (Group

Corporate Guarantor)

G B Raja Tex Pvt Ltd (Group Corporate

Guarantor)

5175 APPLE NATURAL RESOURCES PVT. LTD STATE BANK OF INDIA Delhi SAMB New Delhi - IA-470/13, SECOND FLOOR, PRAKASH COMPLEX, ARUNA PARK, SHAKARPUR, DELHI-

1100929261.4118 SUIT ASHISH GARG (Dir) 13343 ANKIT GARG (Dir) 63243 NISCHAL JAIN (Dir) 182724

5176Saraswati Component Motors Private

Limited STATE BANK OF INDIA BIHAR SAMB Patna Plot No. 1012-13, Dahiyawa, Post tari Mufasil chapra, Saran , Bihar - 841301 1247.96 SUIT Arun Kumar Tiwari (Dir)

Saraswati Devi (Smt.) (Dir)

5177 JAGAT JAGDAMBA FLOUR PVT LTD STATE BANK OF INDIA BIHAR SAMB Patna HATHSAR GANJ DISTRICT VAISHALI HAJIPUR BR 844113 IN 1613.469245 SUIT TRIPURARI CHAUDHARY (Dir) 2058249Krishna Murari Choudhary (Dir)

5178 Gemini Communications STATE BANK OF INDIA TAMILNADU SAMB Chennai New No.3/Old No.56A Ranga Road Alwarpet Chennai 600 018. 7044 SUIT R Vijaykumar (MD)R Ramkumar (Prom

Dir)

5179 JAI MAA JAGDAMBA FLOUR (P) LTD STATE BANK OF INDIA JHARKHAND SAMB Patna PANDUKINAG NAGAR, BARWADDA,DHANBAD 1734.71 SUIT KRISHNA MURARI CHOUDHARY (Dir) 1350851JAY PRAKASH

CHOWDHARY (Dir)2620648

5180 KDJ HOSPITAL LTD. STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II228, 5/B, Sanjay Building,Mittal Industries, Akshay Mittal industries, Andheri Kurla

Road, Andheri (East), Mumbai 400 0591894.74 SUIT Surendra Kumar Kedia (Dir) 116205 Vinod Deora (Dir)

Dinesh Kumar Jalan (Dir)

5181 KALINGA FERRO ISPAT PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata I1137/38, Mahanadi Vihar, PO: Nayabazar, Cuttack - 753004, Orissa, Admn. Office :

20B, Abdul Hamid Street, 2nd floor, Room No: 2C, Kolkata- 7000692272.668083 SUIT Giriraj Ratan Binani (MD) 40015 Rajesh Singhi (Dir)

Alogoma Steels Ltd (Group Corporate

Guarantor)

Guldasta Commercial Pvt Ltd (Group

Corporate Guarantor)

Memorial Commercial Pvt Ltd (Group Corporate

Guarantor)

Swagath Vyapaar Pvt Ltd (Group Corporate

Guarantor)

5182 SENTHIL PAPERS AND BOARDS P LTD STATE BANK OF INDIA TAMIL NADU SAMB Coimbatore 6th Floor, Senthil Tower, 1078 Avinashi Road, Coimbatore 641018 6574.23 SUIT A SenthilKumar (Dir) 1629733 O Arumugasamy (Dir) 2172975 M Palanisamy (Dir) 1865892 T N Vetrivel (Dir) 3052930

5183 Pointred Telecom Ltd STATE BANK OF INDIA TAMILNADU SAMB Chennai New No.3/Old No.56A Ranga Road Alwarpet Chennai 600 018. 1202 SUIT R Vijaykumar (MD)R Ramkumar (Prom

Dir)

5184 MIC ELECTRONICS LTD STATE BANK OF INDIA Telengana SAMB Secunderabad D.No A4/11, Electronic complex, Kushaiguda Hyderabad-560062 4907.971122 SUIT M.V.Ramana Rao (MD)L Naga Malleswara

Rao (Executive Director)

A.Venkata Ram (Dir)

5185 G.B.RAJA TOP WEAVING P LTD STATE BANK OF INDIA TAMIL NADU SAMB Coimbatore 36/11, Avvaiyar Street, CST Colony, Veerapanchatram, Erode 4813.55 SUIT B Raajaraajan (MD) 1669719R Hemavathi ((Smt)

(Dir))2335435

G B Raja Top Weaving Pvt Ltd (Group

Corporate Guarantor)

G B Raja Tex Pvt Ltd (Group Corporate

Guarantor)

5186 ANJANAY RICE MILL [P] LTD. STATE BANK OF INDIA WEST BENGAL SAMB Patna NH 2, BYPASS,KHUDIKA, CHOUWRANGHEE MORE, 3567.715216 SUIT JAY PRAKASH CHOWDHARY (Dir) 2620648Krishna Murari Choudhary (Dir)

1350851

5187 EXCEL METAL PROCESSORS PRIVATE STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I 132-B, MITTAL TOWER, NARIMAN POINT, MUMBAI, MAHARASHTRA 400021 6126.24 SUIT IMRAN KHAN (Dir) 1264376MOHAMMED IQBAL

KHAN (Dir)260194

5188 SIDDHARTH JEWELLERY(INDIA) STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh SCO-164, SECOR-37C, CHANDIGARH 1350.165189 SUIT Hiteish Arora (Partner)Ashish Arora

(Partner)

5189 PROMART RETAIL INDIA PVT. LTD STATE BANK OF INDIA Delhi SAMB New Delhi - I D-14, ANSA INDUSTRIAL ESTATE, SAKI NAKA, ANDHERI(EAST), MUMBAI-400072 2149.74 SUIT ASHISH GARG (Dir) 13343PUNIT SHIVKUMAR

AGARWA (Dir)325616

5190 Ashok Magnetics Limited STATE BANK OF INDIA TAMILNADU SAMB Chennai AML Towers, No.9 , 6th street, Gopal Puram, Chennai - 600 086, Tamil Nadu 2381.67 SUIT Ashok Agarwal (Prom. Dir) Smt Anita Agarwal

(Smt.) (Prom Dir)Ajay Agarwal (Prom.

Dir)Ankit Agarwal (Prom.

Dir)Vinay Kishore Kasat

(Dir)Inderjeet Kaushak (Dir)

5191 Arihant Pharmaceuticals STATE BANK OF INDIA GUJARAT SARB Ahmedabad A/8, PLOT NO. 83, SHREE RAGHUVIR ESTATE, N.H.NO. 8, AT ASLALI, AHMEDABAD 104.09 SUIT Manish P Shah (Proprietor)

5192 Nandkrishna Cotton Pvt Ltd STATE BANK OF INDIA Gujarat SARB Ahmedabad Vil lage: Bhadrod, Taluka: Mahuva Dist: Bhavnagar 245.34 SUIT Narshibhai Naranbhai Nakum (Dir) 2217578Dhanabhai

Naranbhai Nakum (Dir)

2221444

5193 Yesh Motors Private Limited STATE BANK OF INDIA BIHAR SAMB Patna 71, Adharshila Complex, South Gandhi Maidan, Pat-na 800 001 338.44 SUIT Vijay Singh (Dir) 2848625Sunita Singh (Smt)

(Dir)

5194 Garuda Automobiles Private Limited STATE BANK OF INDIA Jharkhand SAMB Patna 50/1, SUPER HIND MARKET, ROOM NO 36, WATGUNGE, KIDDERPORE, KOLKATA-23 335.20385 SUIT Arjun Kumar Singh (Dir) 1402594Dhananjay Kumar

Singh (Dir)2180316

5195 Amricon Agrovet Pvt Ltd STATE BANK OF INDIA WEST BENGAL SAMB Patna 158,LENIN SARANI, KOLKATA, WEST BENGAL-700013 940.39 SUIT Harish Bagla (Dir)Archana Bagla (Smt)

(Dir)

5196Vindhyabasini Rice Mills Cluster

Private Limited STATE BANK OF INDIA BIHAR SAMB Patna VILL-JAKHANI,PO-PENARH,PS-NOKHA,DIST-ROHTAS,BIHAR 802215 975 SUIT Sunil Kumar Singh (MD) 2438883

Pramila Singh (Smt) (Dir)

5197Sri Ramani Resorts and Hotels Private

Limited STATE BANK OF INDIA TAMIL NADU SAMB Chennai

NO. 8/42, Maharaja Surya Road, Alwarpet, Chennai-6000181029.24 SUIT Palani Shanmugam (MD)

Kolappan Ambujam Kalavathy (Smt) (Dir)

5198 Vatsa Automobiles Pvt Ltd STATE BANK OF INDIA BIHAR SAMB Patna NEAR JAKH BABA MANDIR, BAUNSI ROAD, BHAGALPUR- 812 005 1269.25 SUIT Shailesh Kumar Singh (MD) Kiran Singh (Smt) (Dir) Singh Construction

Pvt Ltd (Group Corporate Guarantor)

5199 Balaji Electrosteels Limited STATE BANK OF INDIA JHARKHAND SAMB Patna 203-B, N P CENTRE, NEW DAKBUNGLOW ROAD, PATNA-1 2558.3 SUIT Sushil Kumar Bajaj (Dir)Sunil Kumar Bajaj

(Dir)Ajay Kumar Bajaj

(Dir)

Jharkhand Alloys Pvt Ltd (Group Corporate

Guarantor)

Manohar Vani jaya Pvt Ltd (Group

Corporate Guarantor)

Client Confidential

5200 Jaisu Dredging & Shipping Ltd STATE BANK OF INDIA GUJARAT SAMB AhmedabadOffice no.2, Gandhi Business Centre, A-Wing, 4th Floor, Maradia Plaza, C.G.Road,

Navrangpura, AHmedabad-3800063294.63 SUIT Mohan Kewalramani (Dir)

Rajesh Kewalramani (Dir)

38546Jaisu Shipping

Company Pvt Ltd

5201 Alucast Auto Parts Ltd STATE BANK OF INDIA Karnataka SAMB Bangalore Shed No. B-16, KSSIDC Industrial Estate, Angol, Belgaum - 590008 3528.21 SUIT Sanjay Gopal Bichu (MD) Poornima Sanjay Bichu (Smt) (Dir)

5202 Kosas Exports Limited STATE BANK OF INDIA GUJARAT SAMB Ahmedabad318, Hub Town Viva, Sale Bui lding no.01, W.E. Highway, Jogeshwari East, Mumbai-

4000603948.92 SUIT Lalit Omprakash Agarwal (Dir) 1196348

Manish Omprakash Agarwal (Dir)

2216255Kaushaliya

Omprakash Agarwal (Smt) (Dir)

2491273Jain Infracon Private

Limited (Group Corporate Guarantor)

A S Infracon Private Limited (Group

Corporate Guarantor)

S G Tradelink Private Limited (Group Corporate

Guarantor)

Kosas Industries Pvt Ltd (Group Corporate

Guarantor)

5203 Kosas Industries Pvt Ltd STATE BANK OF INDIA GUJARAT SAMB Ahmedabad 331-A, Badamvadi, Shop No. 74 1st Floor Kalbadevi Road, Mumbai. 5235.81 SUIT Lalit Omprakash Agarwal (Dir) 1196348Manish Omprakash

Agarwal (Dir)2216255

Kosas Exports Limited (Group Corporate

Guarantor)

Konark Vinimay Private Limited

(Group Corporate Guarantor)

5204 Aegan Batteries Ltd STATE BANK OF INDIA KARNATAKA SAMB Bangalore No.715, 10th A Main 4th Block, Jayanagar, Bengaluru 560041 6198.4 SUIT Arunkumar Thyagarajan (MD) 1243318Rajkumar

Thyagarajan (Dir) 1243319

Chitra Rajkumar (Smt.) (Dir)

1243321Bhadra Devi

Arunkumar (Dir)

Aegan Industries Pvt Ltd (Group Corporate

Guarantor)

5205 B S Limited STATE BANK OF INDIA TELANGANA SAMB HyderabadS.No. 258/1 and 259 situated at Jeedimetla Industrial Area, Shapurnagar, RR

district,70056.68925 SUIT Rajesh Agarwal (MD) 142010 Arun Dogra (Dir)

Agarwal Developers (Group Corporate

Guarantor)

Agarwal Reality Developers (Group

Corporate Guarantor)

5206 S R TIMBER PRODUCTS PRIVATE

LIMITEDSTATE BANK OF INDIA West Bengal SAMB-II Kolkata 268,G T Road , 1st Floor , Narayani complex, Li luah, Howrah-711204 4637.65 SUIT AKHILESH SINGH 579177 SASHI BHUSAN SINGH

S R WORTH LIMITED (GROUP CORPORATE

GUARANTOR)

5207 XENITIS INFOTECH LIMTED STATE BANK OF INDIA West Bengal SAMB-I Kolkata Vil l- Puru Sattanbati, P.O. Sungandha,Hoogly (WB), 71202 9671.04 SUIT SANTANU GHOSH (DIR) SAMIRAN DAS (DIR) SUSANTA DEV (DIR)SUMIT KUMAR BANERJEE (DIR)

XENITIS TECHNOLAB PRIVATE LIMITED (Group Corporate

Guarantor)

5208 R G SHAW & SONS PRIVATE LIMITED STATE BANK OF INDIA West Bengal SAMB-I Kolkata 59, Lenin Street, Kolkata - 700 013 6058.2 SUIT SARBJIT SINGH JOHAL (DIR) 421325MANINDER SINGH

JOHAL (DIR)421444

JOHAL & CO (WINE SALES) PVT LIMITED

(GROUP CORPORATE GUARANTOR)

MADHUSALA DRINKS PVT LIMITED (GROUP

CORPORATE GUARANTOR)

JOGVICK MANUFACTURING AND

TRADING PRIVATE LIITED(GROUP CORPORATE

GUARANTOR)

MADAN'S WINE STORES PRIVATE LMITED(GROUP

CORPORATE GUARANTOR)

SKYLARK(PORPERTIES)PVT LTD(GROUP

CORPORATE GUARANTORP

SKYLARK (HOTELS) PVT LTD (GROUP CORPORATE GUARANTOR

5209JOGVICK MANUFACTURING AND

TRADING PRIVATE LIMITEDSTATE BANK OF INDIA West Bengal SAMB-I Kolkata The "Millenium", 4th floor, 235/2A, A.J.C. Bose Road, Kolkata - 7000 20 1695.27 SUIT SARBJIT SINGH JOHAL (DIR) 421325

MANINDER SINGH JOHAL (DIR)

421444

R G SHAW & SONS PV LTD(GROUP CORPORATE

GUARANTOR)

MADHUSALA DRINKS PVT LTD(GROUP

CORPORATE GUARANTOR)

JOHAL & CO (WINE SALES) PVT

LTD,(GROUP CORPORATE

GUARANTOR)

MADAN'S WINE STORES PRIVATE LMITED(GROUP

CORPORATE GUARANTOR)

SKYLARK(PROPERTIES) PVT LTD(GROUP

CORPORATE GUARANTOR)

SKYLARK (HOTELS) PVT LTD (GROUP CORPORATE

GUARANTOR)

5210 MADHUSALA DRINKS PRIVATE LIMIT STATE BANK OF INDIA West Bengal SAMB-I Kolkata Plot no: S-1, IMFL Plant, Budge Budge Industrial Estate, Pujali, Kolkata- 700138 3174 SUIT SARBJIT SINGH JOHAL (DIR) 421325MANINDER SINGH

JOHAL (DIR)421444

JOHAL & CO (WINE SALES) PVT LIMITED

(GROUP CORPORATE GUARANTOR)

R G SHAW & SONS PV LTD(GROUP CORPORATE

GUARANTOR)

JOGVICK MANUFACTURING AND

TRADING PRIVATE LIITED(GROUP CORPORATE

GUARANTOR)

MADAN'S WINE STORES PRIVATE LMITED(GROUP

CORPORATE GUARANTOR)

SKYLARK(PORPERTIES)PVT LTD(GROUP

CORPORATE GUARANTOR)

SKYLARK (HOTELS) PVT LTD (GROUP CORPORATE

GUARANTOR)

5211 JOHAL & CO (WINE SALE) PVT LTD STATE BANK OF INDIA West Bengal SAMB-I Kolkata 6, Hasting Park Road, Rajhans Building, Room No: 11 & 12, Kolkata - 700027 4455.82 SUIT SARBJIT SINGH JOHAL (DIR) 421325MANINDER SINGH

JOHAL (DIR)421444

R G SHAW & SONS PV LTD(GROUP CORPORATE

GUARANTOR)

MADHUSALA DRINKS PVT LTD(GROUP

CORPORATE GUARANTOR)

JOGVICK MANUFACTURING AND

TRADING PRIVATE LIITED(GROUP CORPORATE

GUARANTOR)

MADAN'S WINE STORES PRIVATE LMITED(GROUP

CORPORATE GUARANTOR)

SKYLARK(PORPERTIES)PVT LTD(GROUP

CORPORATE GUARANTOR)

SKYLARK (HOTELS) PVT LTD (GROUP CORPORATE

GUARANTOR)

5212MADAN'S WINE STORES PRIVATE

LIMITEDSTATE BANK OF INDIA West Bengal SAMB-I Kolkata E-2, Bharat Bhavan, 3, Chittaranjan Avenue, Kolkata - 700072 1685.02 SUIT SARBJIT SINGH JOHAL (DIR) 421325

MANINDER SINGH JOHAL (DIR)

421444

JOHAL & CO (WINE SALES) PVT LIMITED

(GROUP CORPORATE GUARANTOR)

R G SHAW & SONS PV LTD(GROUP CORPORATE

GUARANTOR)

JOGVICK MANUFACTURING AND

TRADING PRIVATE LIITED(GROUP CORPORATE

GUARANTOR)

MADHUSALA DRINKS PVT LTD(GROUP CORPORATE

GUARANTOR)

SKYLARK(PORPERTIES)PVT LTD(GROUP

CORPORATE GUARANTOR)

SKYLARK (HOTELS) PVT LTD (GROUP CORPORATE

GUARANTOR)

5213 TITAN ENERGY SYSTEMS LIITED STATE BANK OF INDIA Telangana SAMB Hyderabad No 16 Aruna Enclave Tirumulgherry Secunderabad 4641.12 SUITCHODAGAM SANTHI YOGANANDA SANKARA RAO

(MANAGING DIR)408828

CHODAGAM ARUNA(DIR)

CHODAGA SASIDHAR (DIR)

2671282CHODAGAM RAVI

KIRAN (DIR)

TITAN CONSULTANTS AND SERVICES LTD

(GROUP CORPORATE GUARANTOR)

SKYLARK(PROPERTIES) PVT LTD(GROUP

CORPORATE GUARANTOR)

SKYLARK (HOTELS) PVT LTD (GROUP CORPORATE

GUARANTOR)

5214 PHARMA TRADERS PRIVATE LIMITED STATE BANK OF INDIA Madhya Pradesh SARB Indore 18/2, Dewas Naka,A.B.Road,Indore 129.69 SUIT SUBHASH AGRAWAL(DIR)SMT GULAB

AGRAWAL(DIR)

5215 LOVISH CROCKERIES STATE BANK OF INDIA Punjab SARB Ludhiana # 177 KIDWAI NAGAR, LUDHIANA 202.59 SUIT AMIT BHASIN (PARTNER)USKAN BHASIN

(PARTNER)

5216 EAGLE AUTOPEARL PRIVATE LIMITED SIDBI GUJARAT AHMEDABAD_SARB EAGLE FORD, NEAR BYPASS CIRCLE PLOT NO.4B,5,6,7, SY.NO.42 GONDAL ROAD,

VILLAGE:VAVDI, RAJKOT 360004 119.72 LOSS 24102018 SUIT

5217 LAXMI ENTERPRISE SIDBI GUJARAT AHMEDABAD_SARB 2ND FLOOR PLOT NO 78 AMIDHARA INDUSTRIES SECTION 2 AAIMATA ROAD MAGOB

SURAT SURAT 395007 67.25 LOSS 17102014 SUIT

5218 PRINCE NERO FAB SIDBI GUJARAT AHMEDABAD_SARB BLOCK NO-93,PLOT NO-211, PALOD,MANGROL,PALOD MANGROL,SURAT,GUJARAT

SURAT 394410 59.28 LOSS 17102014 SUIT KOSHIYA TULSHIBHAI L (Guar) BJFPK5314L KOSHIYA SAMIRBHAI (Prom) AOVPK9977R

5219 R.K.INFRATEL LTD SIDBI GUJARAT AHMEDABAD_SARB 1-2, ANNAPURNA SHOPPING CENTRE ADAJAN PATIA CIRCLE SURAT-395009 SURAT

395009 170.1 DA3 08062017 SUIT

5220 SAI CREATION SIDBI GUJARAT AHMEDABAD_SARB FLAT NO 1003,10TH FLOOR,TAPAN TOWER RAJHANS SWAPNA,NR.SARTHANA JAKAT

VARACHHA ROAD,SURAT SURAT 395006 29.13 LOSS 31122012 SUIT BHAVESH R RANPARIYA (Prom) AKCPR3674D

5221 SHAIBABA SYNTEX I P LTD SIDBI GUJARAT AHMEDABAD_SARB 1 HARIOM SHIVSHANKAR SOC CTM CHAR RASTA AMRAIWADI AHMEDABAD 0 72.04 LOSS 31032013 SUIT

5222 SIDDHI VINAYAK LOGISTIC LIMITED SIDBI GUJARAT AHMEDABAD_SARB PLOT NO. 14/15 GIDC, OPP. ONGC GATE NO. 2,BHATPORE HAZIRA SURAT- 394510

SURAT 394510 2913.42 LOSS 24112016 SUIT RAJ KUMAR BAID AECPB5687G LAXMI DEVI BAID AJXPK8088J RUP CHAND BAID ADPPB0492F DEEPAK KUMAR BAID AGUPB3519P RAVI KOTHARI AJUPK8778Q

5223 S M J JEWELLERY SIDBI TAMIL NADU CHENNAI_SARB NEW SSM BUILDING, 1/9, APPAR STREET WEST CAR STREET, TIRUNELVELI TOWN

TIRUNELVELI-627006 TIRUNELVELI 627006 388.4 LOSS 24102018 SUIT M SANKARAN (Part) AYHPS1441E R GANESHAN (Part) ALOPG2400R

5224 SHREE RAGAVA PRINTERS SIDBI TAMIL NADU CHENNAI_SARB NO.2/21, BALAMURUGAN STREET, METTUKUPPAM, VANAGARAM, CHENNAI 600087 218.29 LOSS 09042015 SUIT P ASWINI (Prom)

5225 SUMANGALI JEWELLERS SIDBI TAMIL NADU CHENNAI_SARB NO.242, WEST CAR STREET, NEAR NELLAIAPPAR TEMPLE, TIRUNELVELI-627006

TIRUNELVELI 627006 164.32 LOSS 24102018 SUIT M SANKARAN (Part) AYHPS1441E S MURUGANANDAM (Part) AKZPM9506A G MARIAPPAN (Part) AKNPM8046P A BALAMURUGAN (Guar) BBNPB0464L S KAMALAM (Guar)

5226 AMOGH CURE & CARE PVT LTD SIDBI KARNATAKA HYDERABAD_SARB NO. 758, 19TH MAIN DOLLAR SCHEME LAYOUT 2ND SECTOR, H S R LAYOUT BANGALORE

560102 211.96 LOSS 24102018 SUIT AMIT KUMAR KESHRI AEEPK4083P KAMALADEVI AEKPK0600C DR BALAJI R PILLAI ACCPP2138A

5227 DIGITAL INFOSYS SIDBI ODISHA HYDERABAD_SARB UMAR COLONY ANAND BHAWAN LANE NEAR NATIONAL TIMBER ROURKELA 769001 29 LOSS 21122018 SUIT SHAIKH RIZWAN MOHAMMED (Part) AJSPM2419A SAJEDA BEGUM (Part) AILPB2441H

5228HEMAGNI TECHNOLOGY PRIVATE

LIMITED SIDBI ODISHA HYDERABAD_SARB

PLOT NO 200 BIKASH NAGAR, WARD NO. 30 PREVIOUSLY COMMERCIAL TAX BUILDING CUTTACK 753012

64.11 LOSS 24102018 SUIT

5229 RANGOLI TEXDYE P LTD SIDBI TELANGANA HYDERABAD_SARB UNITED CHAMBERS 2-2-57/20, PAN BAZAR SECUNDERABAD 500003 83 LOSS 15032013 SUIT ASHISH MAHESHWARI (Part) ADKPM6911H

5230ROURKELA PAINTS & CHEMICALS PVT.

LTD. SIDBI ODISHA HYDERABAD_SARB B / 10 INDUSTRIAL ESTATE KALUNGA ROURKELA 769004 31.84 LOSS 21122018 SUIT ALUPATI JAGANNATH PATRO ACAPP6095L ALUPATI SUDHANSUBALA PATRO ACAPP6094M

5231 SHANTI POLYPACK INDUSTRIES SIDBI ODISHA HYDERABAD_SARB S - 30 CIVIL TOWNSHIP ROURKELA 769004 47.05 LOSS 21122018 SUIT USHA GUPTA (Part) ADAPG0345H REKHA DEVI GUPTA (Part) AGFPG0527K

5232 SHREE ABHIKRISHNA PAPERS PVT. LTD. SIDBI ANDHRA PRADESH HYDERABAD_SARB BALABHADRAPURAM BICCAVOLU MANDAL EAST GODAVARI DISTRICT

BALABHADRAPURAM 533343 103.15 LOSS 31122012 SUIT SATHI GOPALA KRISHNA REDDY AIXPS8713R SATHI SURYA KUMARI AMUPS8239H VELICHETI V S T MALLIKARJUNA RAO AFJPV4521R J MOHAN RAO XXXXX9999Y SATHI SESHAYAMMA (Guar) AMUPS8240A SABELLA SATTIYYAMMA (Guar) XXXXX9999X

5233 TEJA OFFSET PRINTERS SIDBI TELANGANA HYDERABAD_SARB 318/3RT ANDHRA BANK LANE SNJEEVA REDDY NAGAR HYDERABAD 500038 38.99 LOSS 15032013 SUIT

5234 CONSTROFAB DEVELOPERS PVT. LTD SIDBI UTTARAKHAND LUCKNOW_SARB VILLAGE RAMPUR SELAQUI INDUSTRIAL AREA DEHRADUN 248001 28.79 LOSS 24102018 SUIT DHARMENDRA MUDGAL ALZPM5732B REKHA MUDGAL AFWPM6834P

5235 GANGA AGRICHEM PRODUCTS PVT. LTD. SIDBI UTTARAKHAND LUCKNOW_SARB VILL- KUNDA,KASHIPUR ROAD, DIST- U.S.NAGAR ( UTTARAKHAND ) KASHIPUR, UA

244713 145.67 LOSS 24102018 SUIT

5236 ANIL ENGINEERS SIDBI MAHARASHTRA MUMBAI_SARB W-175 A, S BLOCK MIDC, BHOSARI PUNE 411026 84.32 LOSS 23012015 SUIT ANIL BANDU DHAMANDE (Prom) AANPD1587G

5237 ARTH ENTERTAINMENTS LTD. SIDBI MAHARASHTRA MUMBAI_SARB AIBCN, 403, SAVARKAR BHAVAN SHIVAJINAGAR, PUNE - 411 005 411005 99.82 LOSS 30062010 SUIT GIRISH DHRUVA DHARAKAR 591284 AASAWARI GIRISH DHARASKAR

5238 BHAIRI MILL STORES SIDBI MAHARASHTRA MUMBAI_SARB H.NO.197, KARIL ROAD SUBHASH NAGAR BHIWANDI BHIWANDI 421302 34.62 LOSS 31032013 SUIT LAXMIPATI NARAYAN BHAIRI (Prom) AKRPB6095R

5239 BIOTOR INDUSTRIES LTD. SIDBI GOA MUMBAI_SARB 13, SITAFALWADI, DR.MASCARENHAS ROAD POST BOX 6209, MAZGAON MUMBAI

400010 644.73 LOSS 30062019 SUIT

5240 SHRIRAM INDUSTRIES SIDBI MAHARASHTRA MUMBAI_SARB PLOT NO.C-24 M.I.D.C,SHIROLI KOLHAPUR KOLHAPUR 416234 65.98 LOSS 15012012 SUIT BHARAT SHIVRAM TAWADARE (Prom) ACFPT9414N

5241 SMEVS ENGINEERING WORKS SIDBI MAHARASHTRA MUMBAI_SARB SMEVS ENGINEERING WORKS 27/1,LAXMANRAO KIRLOSKAR PATH, BOPODI, PUNE-

411003 411003 44.17 LOSS 31032012 SUIT M ADIKESAVAN NAIDU (Prom) AAIPN4069N GAJALAXMI PURUSHOTTAM NAIDU (Prom) AAIPN4070D

5242 SOUNDCRAFT INDUSTRIES LTD SIDBI MAHARASHTRA MUMBAI_SARB NARAYAN BUILDING, 23, LAKHAMSHI NAPOO ROAD, DADAR(E), MUMBAI MUMBAI

400014 365.26 LOSS 30062007 SUIT

5243 GOLDEN FOODS SIDBI UTTAR PRADESH NEW_DELHI_SARB 12/7, LONI INDUSTRIAL AREA MOHAN NAGAR, GHAZIABAD GHAZIABAD 201010 114.85 LOSS 24102018 SUIT UMESH KUMAR (Prom) AMYPK3085P

5244JANTA AYURVEDIC AUSHDHI

PRATISHTHAN SIDBI UTTAR PRADESH NEW_DELHI_SARB 145, GANDHI NAGAR, AGRA-282003 AGRA 282003 412.08 LOSS 19122018 SUIT KESHAV GUPTA (Part) ALSPG9126E INDIRA GUPTA (Part) ACJPG1366L REVATI SINGH (Part) FWIPS1617C

5245 MASTERS APPARELS PVT LTD SIDBI UTTAR PRADESH NEW_DELHI_SARB D-15, SECTOR-3 NOIDA 201301 44.99 LOSS 24102018 SUIT ASHISH JAIN G4793342 TARUN SAIHGAL B3771369 ANUJ JAIN A8250780 VISHAL JAIN A5274964 MANISH JAIN A7481105

5246 MCRAYGOR MECHANICALS PVT LTD SIDBI HARYANA NEW_DELHI_SARB 1402, SECTOR-6 BAHADURGARH HARYANA BAHADURGARH 124507 208.05 LOSS 24102018 SUIT VIJAY KUMAR J0483108 SUSHAMA SOHI J0484557

5247 SHANGSO PAPTECH PVT LTD SIDBI DELHI NEW_DELHI_SARB 93A/2, EAST AZAD NAGAR, GALI NO 2, DELHI- 51 121001 44.71 LOSS 15032013 SUIT

5248 SNE INDIA PVT LTD SIDBI DELHI NEW_DELHI_SARB C-177, MATAPURI, PHASE-2 NEW DELHI NEW DELHI 110064 60.33 LOSS 24102018 SUIT NARINDER PAL SINGH B5015946 VIJAY KUMAR SHARMA Z1879509 RADHEY SHAM SHARMA F6526955

5249 BIOTOR INDUSTRIES LIMITED YES BANK LIMITED MAHARASHTRA MUMBAI13 SITAFALWADI, DR MASCARENHAS ROAD, MAZGAON, MUMBAI, MAHARASHTRA -

400010213 SUIT

SBI, STATE BANK OF TRAVANCORE, SBH, STATE BANK OF INDORE, UBI, CENTRAL BANK OF INDIA,

IDBI BANK, BOBRAJESH M KAPADIA 00030123 BHARATKUMAR KAPADIA AAOPK8351J 00030145 DINESH KAPADIA 00088572

Client Confidential

5250INTERNATIONAL ELECTRON DEVICES

LIMITEDYES BANK LIMITED UTTAR PRADESH GHAZIABAD

PLOT NO609, VILLAGE CHHAPRAULA, DIST GAUTAM BUDH NAGAR, UTTAR PRADESH - 201009

1054 SUITPNB, IOB, KARNATAKA BANK, ICICI BANK, UNION

BANK OF INDIASUDHIR KUMAR KAURA AHSPK4554G 00031475 RASHMI KAURA AAIPK5146K 00048609 KULDEEP SINGH LUTHRA AABPL5145N 00235874

5251 DUPLEX INDUSTRIES LTD YES BANK LIMITED MAHARASHTRA PUNE FLAT NO02 CST NO72, PRACHI RESEDENCY BHELKENAGAR, KOTHRUD, PUNE - 411029 1087 SUITSTATE BANK OF INDIA / DHANLAXMI BANK / ICICI

BANKANAND SATPUTE AFHPS4749G 01715857 ANIL SATPUTE ACEP8365E 01726531

5252 TEXCOMASH EXPORT YES BANK LIMITED DELHI SOUTH EXTENSION, DELHI D 52 DEFENCE COLONY, NEW DELHI - 110024 593 SUIT N K RAJGARHIA AAFPR7368E

5253 PRIME PULSES LIMITED YES BANK LIMITED WEST BENGAL KOLKATA 57 BUDGE BUDGE TRUNK ROAD, SARKARPOOL, KOLKATA - 700143 996 SUIT IOB, OBC RANJIT SINGH KOTHARI ALWPK8319B 00258294 ANAND KOTHARI AFVPK8911L 00258447 JAI PRAKASH MISHRA ARVPM0840L 03499919 GOPAL CHANDRA KUNDU CNYPK7424D 06551975

5254 SESHRAJ APPARELS PVT LIMITED YES BANK LIMITED TAMIL NADU COIMBATORE, TAMIL NADU10/400 PALAGHAT MAIIN ROAD, KUNIAMUTHUR, COIMBATORE - 641008, TAMIL

NADU671 SUIT Sadhana Dega ACMPD4479Q 02982128 Shanthakumari Jagannathan AIXPS2220H 01686487

5255Nathella Sulochanamma Charitable

TrustYES BANK LIMITED TAMIL NADU RK SALAI- CHENNAI

NATHELLA SULOCHANAMMA CHARITABLE TRUST , 226 JAWAHAR LAL NEHRU SAIAI, KOYEMBEDU BUS STOP, CHENNAI, TAMIL NADU- 600107

1555 SUIT Nathella Prapanna Kumar AAEPK9964F Nathella Prasanna Kumar AAEPK9965E Nathella Ranganatha Gupta AAMPG7813M Nathella Radhika AACPR6004K Nathella Lakshmi Priya AAEPP4800H

5256 NAMO ALLOYS PRIVATE LIMITED YES BANK LIMITED HARYANA FARIDABAD- HARYANA 3721 GALI BARNA SADAR BAZAR NEW DELHI – 110006 1394.114233 SUITCanara Bank, Axis Bank, Kotak Mahindra Bank,

HDFC BankNARESH KUMAR JAIN AAFPJ9928B 00014986 NEERAJ KUMAR JAIN AAFPJ9927Q 00014992 RISHAB JAIN AAMPJ2841E 00016719

5257Educomp Infrastructure & School

Management Ltd.YES BANK LIMITED DELHI SOUTH-EXTENSION- DELHI 514, Udyog Vihar, Phase-III, Gurgaon, Haryana 122001 10283.69086 SUIT

State Bank of India, Punjab National Bank, Bank of India, Corporation Bank, Andhra Bank, Axis

Bank, Karnataka BankVijay Kumar Choudhary AAAPC3164D 00203673 Vinod Kumar Dandona ABTPD3960E 06730804 Krishnapratap Babunandan Singh AEQPS1516P 07244015 Shantanu Prakash AAJPP1605K 983057 Jagdish Prakash AAHPP4162H 1115

5258 Vinergy International Private Limited YES BANK LIMITED MAHARASHTRA WORLI 16, Sunny Compound, Rahanal, Bhiwandi, Thane - 421302 363.7529958 SUITICICI Bank, Standard Chartered Bank, Bank of

India, Kotak Mahindra BankMukul Mahavirprasad Agarwal AADPA1645C 01673950 Sharda Mahavirprasad Agarwal AADPA1646B 00242695 Suman Agarwal AGIPA7061M 00242728

5259 Pandit Automotive Private Limited YES BANK LIMITED Maharashtra Shivaji Nagar PuneCity S. No. 1073, Final Plot No. 425, Sub Plot 9, Bhosale Mystiqa Apartment,

Shivajinagar Bhamburda, Pune 4110160 SUIT

Bank of Baroda, The Cosmos Cooperative Bank Limited, SVC Cooperative Bank Limited, Federal

BankVijay Shrikant Gokhale ACSPG4308H 00273111 Siddharth Vijay Gokhale APJPG8534K 07031006

5260 Tribology India Ltd. HDFC Bank Ltd. Tamil Nadu Chennai No.1, Smith Road, Chennai 600 002. 197.78 suit Mr. R.Ratnam - Chairman Mr. Ashok Muthana - Vice Chairman Mrs. Leela Ratnam Mr. V. Gopal Mr. George Cros Mr. Bernard Grellet Mr. K. Balasubramaniam

5261Shree Minal Oil & Agro Industries P.

Ltd.HDFC Bank Ltd. Gujarat Ahmedabad 8th Floor, Popular House, Ashram Road, Ahmedabad 380 009. 3166 suit Pramodbhai Patel Harish Pandya

5262 Indoworth Ltd. HDFC Bank Ltd. Maharashtra Nagpur B-130, MIDC Industrial Area, Butibori Dist. Nagpur 441 122 80 suit S.K. Jai S.N. Maheshwari LAB CHANDRA CHAKRAVORTY 01170814 RAM DUTT SHARMA 03223586 Manakkal Seetharaman Easwaran 03224970

5263 BARONI SECURITIES SERVICES PVT. LTD. HDFC Bank Ltd. Maharashtra LOKHANDWALA, MUMBAI BLOCK H, SHRI SADASHIV CO-OP.SOCIETY,6TH ROAD, SANTACRUZ(E), MUMBAI-400056 49 suit SAMUEL DASS MAHENDRA S.MAURYA-EXPRD

5264 JAYAM TEXTILES HDFC Bank Ltd. Tamil Nadu COIMBATORE 10/A,GANAPATHY GOUNDER LAYOUT,K.K.PUDUR,COIMBATORE 34 suit PREETAM BATHEJA MANOHARLAL S.BATHEJA VISHALI P.BHATHEJA

5265 DARSINI TEXTILES (P) LTD. HDFC Bank Ltd. Tamil Nadu COIMBATORE NO.18,BHARATHI PARK,2ND CROSS,SAI BABA COLONY,COIMBATORE-11 26 suit RANGANATHAN USHA PADMASINI

5266SHRI SHARADA PARAMESWARI TEXTILES

LTD.HDFC Bank Ltd. Tamil Nadu COIMBATORE REGD.OFFICE NO.3,BUNGALOW ROAD,COIMBATORE-18 662 suit R.SARAVANA PRABHU LAKSHMI PRAVINA K.NARAYANASWAMY N.SHANTHI R.KANNAMMA R.RAMAKRISHNAN P.SARANYAN

5267 ANUGRAHA BUILDERS HDFC Bank Ltd. Tamil Nadu COIMBATORE ADMN.OFFICE,1603, TRICHY ROAD, COIMBATORE-18 84 suit S.PADMANABHAN S.BALU J.P.SUBRAMANIAM

5268 SHINE PLASTICS(P) LTD. HDFC Bank Ltd. Tamil Nadu COIMBATORE PB NO.7,KARAIGOUNDEN-PALAYAM,ANNUR,COIMBATORE-53 174 suit K.ABOOBACKER V.MAMMUNNY

5269 VIPRAH TECHNOLOGIES LTD. HDFC Bank Ltd. Tamil Nadu COIMBATORE SRI KAMAKSHI KRUPA,725D,SR COMPLEX,AVINASHI RD,COIMBATORE-641018 69 suit ANANTH C.K.

5270 T.JAYARAM & SONS HDFC Bank Ltd. Tamil Nadu COIMBATORE 657, TRICHY ROAD,SINGANALLUR,COIMBATORE-05 83 suit T.J.ASHOK KUMAR T.J.NANDAKUMAR ANANDA KUMAR T.J.

5271 MATHA AGENCIES HDFC Bank Ltd. Kerala KOTTAYAM KARUVELETHARA BUILDINGS,KODIMATHA,KOTTAYAM 34 suit MATHUKUTTY CHACKO MARIYAMMA CHACKO K.C.CHACKO MARIYAMMA MATHUKUTTY

5272 ELAMKULAM SERVICE CO-OP BANK LTD. HDFC Bank Ltd. Kerala KOTTAYAM KOORALLI P.O.,KOTTAYAM DT. 49 suit MADAN MOHANA KARTHA M.G.KRISHNAN NAIR V.T.JOSEPH MATHEW THOMAS M.E.ISMAIL V.T.THOMAS A.RAJAPPAN K.P.SAROJINI AMMA C.K.KUMARAN

5273 ST.MARYS PROPERTIES HDFC Bank Ltd. Kerala ERNAKULAM (M.G.ROAD) DEVELOPER ST.MARY'S CASTLE,MULLASSERY ROAD,KOCHI-11 51 suit BOBY VARGHESE SUSY BOBY VARGHESE V.M.DAS DR.DONEY VARGHESE M.V.THAMPY M.C.JACOB

5274 SANMAC CHITS LTD. HDFC Bank Ltd. Tamil Nadu CHENNAI MOUNT CHAMBERS,FLAT E,3RD FLOOR,758,ANNA SALAI,MADRAS 26 suit K.SHANKAR T.ARUNACHALAM

5275 MAHESWARI IRON & STEEL LTD. HDFC Bank Ltd. Tamil Nadu CHENNAI NO.11 SEMBUDOSE STREET, CHENNAI-600001 270 suit BINENDRA MAHESWARI RAVEENDRA MAHESWARI KRISHNA MAHESWARI

5276 ALSA CONSTRUCTIONS (P) LTD. HDFC Bank Ltd. Tamil Nadu CHENNAI R/5 RAGHAVA VEERA AVENUE,POES GARDENS,MADRAS-86 236 suit ALTAF PASHA SALIM PASHA ELLASIAF

5277 VIJAYA LEASING LTD. HDFC Bank Ltd. Karnataka BANGALORE 28-CENTENARY BUILDING,4TH FLOOR.M.G.ROAD,BANGALORE 55 suit KARUNAKARA SHETTY A. GEORGE JOSEPH M.S.KRISHNAPPA ASHOK KUMAR SHETTY C.P.APPANNA M.V.GOPINATH B.RAGHURAM SHETTY

5278 VIJAYA COMMERCIAL HDFC Bank Ltd. Karnataka BANGALORE 28-CENTENARY BUILDING,4TH FLOOR,M.G.ROAD,BANGALORE 54 suit KARUNAKARA SHETTY A. GEORGE JOSEPH M.S.KRISHNAPPA K.S.SATHISHCHANDRA HEGDE B.RAGHURAM SHETTY ASHOK KUMAR SHETTY

5279DR.B.M.R.THIPPESWAMY

MEMO.EDUC.ASSOCIATIONHDFC Bank Ltd. Karnataka BANGALORE NO.103,6TH CROSS,KUMARA PARK WEST,BANGALORE-560020 87 suit B.T.MALLIKARJUNA B.M.PUSHPALATHA

5280 V.SUNIL KUMAR HDFC Bank Ltd. Kerala THIRUVANANTHAPURAM T.C.24/1606(A)PRAVEENA COTTAGE,THYCAUD,TRIVANDRUM 31 suit V.SUNIL KUMAR G.SURESH A.BAIJU V.BINDU JOSEPH SIMON JOSEPH XAVIER

5281 SIMONS INDIA(P) LTD. HDFC Bank Ltd. Kerala CHANGANACHERRY ST.JOHN'S DAYARA CHURCH SHOPPING COMPLEX,CHINGAVANAM,KOTTAYAM-31 30 suit SAJU SIMON VARGHESE GEORGE K. LIJU K.SIMON THRESSIAMMA GEORGE BENSON V.KUNJACHAN

5282 HOTEL VISWAMAHAL HDFC Bank Ltd. Maharashtra MUMBAIFLAT NO.1,4TH FLOOR,NEAR SAI NIKETAN BLDG.,MOUNT ROAD,MAZGAON,MUMBAI-

40001027 suit SHEELA K.SHETTY NITESH SHETTY

5283 KATTALATH BUILDERS HDFC Bank Ltd. Kerala PALAKKAD KATTALATH COMPLEX,SUDEVAN ROAD,PALAKKAD 25 suit ANNAMMA VISHRUTHA KUMAR VISHRUTHA KUMAR

5284 KOSHIKA TEELCOM LTD. HDFC Bank Ltd. NEW DELHI NEW DELHI MOHAN CO-OP.INDUSTRIAL ESTATE, MATHURA ROAD,NEW DELHI-44 697 suit ANIL RAI VINAY RAI

5285 AGGARWAL ENTERPRISES HDFC Bank Ltd. NEW DELHI NEW DELHIC-1,TEMPLE COLONY,SAMEYPUR,SANJAY GANDHI TRANSPORT NAGAR, NEW DELHI-

11004241 suit SEEMA AGGARWAL SUNIL AGGARWAL

5286 MICROWAVE PRODUCTS INDIA LTD. HDFC Bank Ltd. Kerala PUTHENCHIRA REGD.OFFICE-MICRONAGAR,PUTHENCHIRA 55 suit SUBHASH P.PANDIT DILIP S.DAHANUKAR

5287 SUNITHA TRADING COMPANY HDFC Bank Ltd. Kerala KOCHI PB NO.200,VIII/633,JEW TOWN,KOCHI-02 27 suit M.A.MOHAMMED M.A.NAZAR AMINA ABUBACKER

5288 THIRUVARUL TEXTILES HDFC Bank Ltd. Tamil Nadu COIMBATORE N.G.R.PURAM, IRUGUR POST, COIMBATORE-641103 44 suit A.PECHIANNAN P.JAYALAKSHMI

5289 SARAVANA CONSTRUCTIONS HDFC Bank Ltd. Karnataka BANGALORE'SKANDA NIVAS', NO.155-B, 4TH MAIN, DEFENCE COLONY, HAL II STAGE, BANGALORE -

560 038.381 suit MR.L.SAMBASIVA REDDY 01754341 MR.G.S.RAMESH REDDY MR.S.SUBRAMANYA REDDY MS.S.SUDHA REDDY MS.S.SUMATHI REDDY MS.S.MAHALAKSHMI REDDY MR.ANJANAPPA MR.M.E.RAMESH APPAJI PRATHAP REDDY '01761337

5290 SAFA CONSTRUCTION COMPANY HDFC Bank Ltd. Kerala KASARAGOD 7/34, PENUMBALA RD, VIDHYANAGAR, KASARGOD. 47 suit A.M.M.BASHEER C.MOIDEENKUNJU M.A.ZOHRA ZOURABHI

5291 DEVANSHI ENTERPRISES HDFC Bank Ltd. Maharashtra MUMBAI "SAI KRIPA", CTS 453, DE MONTE LANE, ORLAM, MARVE ROAD, MALAD WEST, MUMBAI. 75 suit HITESH H KARELIA HEMANT RASIKLAL PARIKH PURVI HEMANT PARIKH

5292Sri Mapillai Vinayagar Spinning Mills

LtdHDFC Bank Ltd. Tamil Nadu Madurai No:163, Netaji Road, Madurai -625 001- Tamil Nadu 2958.63 suit Mr Kadirvel Mr Kannan Mr Balamuruganandam

5293 Endolabs Ltd HDFC Bank Ltd. Madhya Pradesh Indore A.B. Road, Pigdamber, Rau, Indore 2953.64 suit Mr. Dheeraj Lulla 00045407 Mr. Ramesh Lul la 147512 Mr. Sidharth Lul la 00147062 Mr. Nitin Kingrani 00163776 Mr. Ravi Valvani SHAILENDRA AGRAWAL 02221668Mr. Manish Ramesh Lul la(Co-appl icant of

the LAP loan)

5294 Raj Ginning Industries HDFC Bank Ltd. Madhya Pradesh Indore Survey No 261, Paikee Una Gadha road, Una Dist Junagadh 1138.67 suit Sultanbhai Vasanjibhai Lalani Smt. Bhanuben Bhanjibhai Sankhat Muradali Lalani Isufbhai Lalani Bhanjibhai Sankhat

5295 Garuda Vahan Pvt. Ltd. HDFC Bank Ltd. Odisha Cuttack Cantonment Road, Cuttack, 753001 598.24 suit Akhil Kumar Poddar 00849781 Sheo Kumar Poddar 00992376 Archana Poddar

5296 M/s Abhiram Infra Projects Pvt Ltd HDFC Bank Ltd. Telangana AmeerpetFlat No. B302, Utsav Seenappa Layout,New BEL Road, Bengaluru-560094. Also At. Fortis Mount, 6-3-597/1/C, Venkataraman Colony, Anand Nagar,

Khairatabad, Hyderabad-5000042781 suit

State Bank of India, Oriental Bank of Commerece, and Syndicate Bank.

Alla. Peri Reddy (Managing Dir) 00076598Pothireddy. Rama Koti Reddy (Additional

Dir)06534216

5297 RamanDeep Kaur HDFC Bank Ltd. Haryana Sardulgarh - Punjab Vpo Khundan ,Tehsil Ratia Distt Fatehabad 38.63387 suit NA

5298 Gurjeet Singh HDFC Bank Ltd. Haryana Sardulgarh - Punjab Vpo Khundan ,Tehsil Ratia Distt Fatehabad 42.56604 suit NA

5299 Malkeet Singh HDFC Bank Ltd. Haryana Sardulgarh - Punjab H.No 68,Block No -2 ,Vpo Khundan,Tehsil Ratia,Distt Fatehabad 29.99158 suit NA

Client Confidential

5300 Harjeet Singh HDFC Bank Ltd. Haryana Sardulgarh - Punjab Vpo Khundan ,Tehsil Ratia Distt Fatehabad 27.63387 suit NA

5301 Gurmeet Singh HDFC Bank Ltd. Punjab Sardulgarh - Punjab Ward No -2 ,Sadhuwala, Tehsil SardulGarh, Distt Mansa 49.9613 suit NA

5302 Jagdeep Singh HDFC Bank Ltd. Haryana Sardulgarh - Punjab Vpo Khundan ,Tehsil Ratia Distt Fatehabad 35.52944 suit NA

5303 Palwinder Singh HDFC Bank Ltd. Haryana Sardulgarh - Punjab 263/3 VPO Hanspur (112) Tehsil and Distt Fatehabad 46.00859 suit NA

5304 Rajwinder Kaur HDFC Bank Ltd. Haryana Sardulgarh - Punjab 263/3 VPO Hanspur (112) Tehsil and Distt Fatehabad 39.03387 suit NA

5305 Surjeet Singh HDFC Bank Ltd. Haryana Sardulgarh - Punjab House no 919 Vil lage Bhirdana ,Distt Fatehabad 35.81312 suit NA

5306 Bhajan Singh HDFC Bank Ltd. Haryana Sardulgarh - Punjab Ho No -2497 , VPO Bhirdana, Distt Fatehabad 39.3956 suit NA

5307 Avtar Singh HDFC Bank Ltd. Haryana Sardulgarh - Punjab Ho No - 377/3 , Town Ward No -13 , Kath Mandi, Bighar Road, Fatehabad 40.20943 suit NA

5308 Gurpreet Singh HDFC Bank Ltd. Haryana Sardulgarh - Punjab Ho No 192 ,Munshiwali ,Vil lage Chandoh Kalan , The -Ratia Distt Fatehabad 32.4486 suit NA

5309 National Cotton Industries HDFC Bank Ltd. Gujarat RajkotShapar Main Road, Survey No 46, Near Sardan Dan, Shapar Industrial Area,Shapar –

Rajkot 360 0241444.959104 suit NA Narendra V Parsania ABXPP1536E Rupalben Narendrabhai Parsania ACNPP0605M

5310 KERALA STEELS HDFC Bank Ltd. KERALA KOCHI STEEL ROLLING MILL, MANNUTHY P.O. TRICHUR - 680 651. 29.64 SUIT SOLE BANKING K R VERGHESE

5311 BEAUTIFUL DIAMONDS LTD. HDFC Bank Ltd. MAHARASHTRA SANDOZ HOUSE 101-103, MITTAL COURT - A WING, 10TH FLR, NARIMAN POINT, MUMBAI - 400 021. 1616.79 SUIT BOB,SBI,SCGB,DB,UTI,GTB,FUJI,UCO KISHORE K MEHTA RAJESH K MEHTA GOVINDBHAI J PATEL KIRAN N SHAH

5312 SIDDARTH AUTOMOBILES HDFC Bank Ltd. WEST BENGAL CALCUTTA 9,ELGIN ROAD,KOLKATA-700020 115 SUIT UCO BANK,CENTURION BANK,FEDERAL BANK DEEPAK KUMAR LOYALKA 00213791 ATUL KUMAR LOYALKA AMAN KHEMKA GAUTAM AJITSARIA 01042916 MANOJ KUMAR SINHA 01355707

5313 MAIKAAL FIBRES LTD HDFC Bank Ltd. WEST BENGAL CALCUTTA BHEELGAON,KASARWAD,DIST:KHARGONE,MADHYA PRADESH, 191.1184629 SUIT SBI MRIGENDRA JALAN 00448846 DEEPAK NAGAR 01532015 S.S. KEJRIWAL R.K.PATNEY 00448849

5314 SUNEARTH CERAMICS LIMITED HDFC Bank Ltd. MAHARASHTRA FORT 501,SANGLI BANK BUILDING,PERIN NARIMAN STREET,FORT,MUMBAI-400001 138 SUIT ADCB,DCB,CANBANK,GTB,UTIBANK,SIB,BOI KISHORE G. MOTWANI 02417178 VINOD GURBUX MOTWANI 00632268 SURESH MOTWANI JOY MANGLANI PRAMOD KUMAR BHUCHAR SANGITA MOTWANI KAMINI MOTWANI GURBUX GYANCHAND MOTWANI 01689886 NILESH DINANATH NAIK 06518565 DEEPAK KUMAR DUTTA SUSHMA DESKMUKH VISHNU VARSHNEY SANJAY KULKARNI

5315 K.P.RAMACHANDRAN HDFC Bank Ltd. WEST BENGAL KOLKATAANANDA NILAYAM, KALATHILPADY, VADAVATHOOR P.O., VIJAYAPURAM VILLAGE, DIST.

KOTTAYAM97.96 SUIT

5316IMMANUEL PROJECTS LTD &

MR.J.M.JOHN PAULHDFC Bank Ltd. TAMIL NADU CHENNAI NO.41, CEG COLONY,5TH STREET,TUTICORIN, 628003. 376.68778 SUIT J M JOHN PAUL R HERBRET INBARAJ, A SANTHANA KRISHNAN

5317 ROOFIT INDUSTRIES LTD. HDFC Bank Ltd. MAHARASHTRA MUMBAI 501, SANGLI BANK BLDG., 296, PERIN NARIMAN STREET, FORT, MUMBAI 400 001. 1255 SUIT VINOD G. MOTWANI 00632268 KISHORE G. MOTWANI 02417178 MILIND TAMHANE SURESH G. MOTWANI S.C. KAPOOR RAMESH DHALL VIJAY PARADKAR E.V. HARIHARAN M.D. GOTHIVREKAR

5318 UNIWORTH INTERNATIONAL LTD. HDFC Bank Ltd. WEST BENGAL KOLKATA UNIWORTH CENTRE' 70A, SHAKESPEARE SARANI, KOLKATA 700 017. 887 SUIT SAJJAN KUMAR DALMIA KRISHNAMURTHI SRINIVASAN BIJAY KUMAR DALMIA PARTHO PAL CHOWDHURY 01460839

5319 M/S.BELLARY STEELS & ALLOYS LTD HDFC Bank Ltd. KARNATAKA BANGALORE"SRI LAKSHMI", NO: 4000, HAL II STAGE, 100 FT. ROAD, INDIRANAGAR, BANGALORE -

560 008.240 SUIT S.NAGAPPA .S.N.FINANCE LTD

5320 UNIWORTH LTD. HDFC Bank Ltd. WEST BENGAL KOLKATTA UNIWORTH CENTRE, 70A, SHAKESPEARE SARANI, KOLKATA 700 017. 2437 SUIT AB,ABN,BOA,BOR,CB,DB,FB,HSBC,SBI,SBM,UBI TOLARAM JALAN A P LOHIA WAYNE F SMALL UNNI K VIJAYAN - ICICI N S L BALUJA SUKUMAR BHATTACHARYA KRISHNAMURTHI SRINIVASAN NARAYANASWAMI SRINIVASAN

5321 BLUE BIRD INDIA LTD HDFC Bank Ltd. MAHARASTRA PUNE 759/74,PRABHAT ROAD,DECCAN GYMKHANA , PUNE-411004. 1624 SUIT

ANDHRA BANK, AXIS BANK, CANARA BANK, INDIAN OVERSEAS BANK, STATE BANK OF TRAVANCORE,

IDBI BANK, FEDERAL BANK LIMITED, UNITED BANK OF INDIA, UCO BANK, EXPORT IMPORT BANK OF

INDIA, ORIENTAL BANK OF COMMERCE, HSBC LIMITED, INDUSIND BANK, BARCLAYS BANK, LIC MF

NITIN PADMAKAR SONTAKKE 00124619 DAVID PRABHAKAR KUNDER 00002529 SATISH DHUNDIRAJ BHAGWAT 00124517 SANTOSH SHANKARRAO DHANKUDE 01726682 DR. V M BACHAL ANIL CHINTAMANI AGASHE 00395239 NANDKISHOR B LAHOTI 01976036 NIRANJAN JAYANT PHADKE 02533631

5322 GEE ISPAT PRIVATE LIMITED HDFC Bank Ltd. DELHI PITAMPURA A/28, Sector 19, Rohini, New Delhi - 110085 2817.53 SUIT OBC,PNB,AXIS,IDBI,HDFC,SBH,CBI,J&K Bank VIJAYPAL GARG 0005617 KRISHAN BASIA 00056139 ANKIT KUMAR 01666226

5323 UNIWORTH TEXTILES HDFC Bank Ltd. WEST BENGAL KOLKATTA UNIWORTH CENTRE, 70A, SHAKESPEARE SARANI, KOLKATA 700 017. 1063 SUIT HSBC, INDUSIND,PSB, SBI NARENDRA KUMAR SAMIR GHOSH ASHOK KUMAR AJAY PRAKASH LOHIA NARAYAN DAS AUDDY BODHISHWAR RAI WAYNE F SMALL KRISHNAMURTHI SRINIVASAN NARAYANASWAMI SITARAMAN SHYAM KUMAR RATHI 01386151 PARTHO PAL CHOWDHURY 01460839 NIRMAL KUMAR GARG 01648057 KAMAL SHARMA 02946513 NARESH BHIMRAO KHARPKAR 06373389

5324NDIAN TECHNOMAC COMPANY

LIMITEDHDFC Bank Ltd. Delhi Delhi 1107, VIKRANT TOWER , RAJENDRA PLACE, NEW DELHI - 110008 12796.7 SUIT Rakesh Kumar Sharma (Managing Director) 01911976 Vinay Kumar Sharma '02031019 RANGANATHAN SRINIVASAN '03097684 ASWINI KUMAR SAHOO '05112375

5325 BIC Logistics Ventures Ltd HDFC Bank Ltd. chennai Anna Salai Chennai A 261 Defence Colony New Delhi 110 024 895.05 SUIT ASHOK KUMAR KOHLI 00277264 NAVEENPAL SINGH BHANDARI 02436875 RAJ BAHADUR SINGH 02793028 PREM JHA KUMAR 07053857

5326SHREE SHYAM PULP AND BOARD MILLS

LIMITEDHDFC Bank Ltd. NEW DELHI NEW DELHI A 257, MAHIPALPUR EXTN.,ROAD NO. 6, NH 8,MAHIPALUR, NEW DELHI 110037 2462.403612 SUIT

UCO BANK AS LEAD BANK,,INDUS IND,SYNDICATE,OBC,SBBJ,IDBI BANK

LTD,CORPORATION BANK,ING VYASA BANK LTD.,DENA , CTBC BANK CO. LTD.

NARESH KUMAR GUPTA(MANAGING DIR) 00043496 AMIT GUPTA(DIR) 00041760 PRADIP PANDEY(INDEPENDENT DIR) 06926665

5327 LIFELINE INDUSTRIES LTDEXPORT IMPORT BANK OF

INDIAMAHARASHTRA HEAD OFFICE

A-401, 4TH FLOOR, MASTERMIND III, ROYAL PALMS ESTATE, AAREY MILK COLONY, GOREGAON (EAST), MUMBAI - 400 065

1112 SUIT

INDIAN OVERSEAS BANK, AXIS BANK, SBI GLOBAL FACTORS LTD, CANARA BANK, BARCLAYS BANK,

FEDERAL BANK, UNION BANK OF INDIA, LAKSHMI VILAS BANK

NIKUNJ K. KANAKIA 27494 PRAKASH R. RAWAL 75698 PULIN H. GORADIA 54019 KIRTI KANAKIA JAYSHREE KANAKIA

5328 SURYA VINAYAKA INDUSTRIES LIMITEDEXPORT IMPORT BANK OF

INDIANEW DELHI NEW DELHI

13-B, 3RD FLOOR, NETAJI SUBHASH MARG, DARYA GANJNEW DELHI - 110002 9992.39849 SUIT

PUNJAB NATIONAL BANKALLAHABAD BANKBANK OF BARODA

BANK OF INDIACANARA BANK

CENTRAL BANK OF INDIACORPORATION BANK

DBS BANK LTD.

MR. SANJAY JAIN 26147 MR. RAJIV JAIN

5329 PRAGYA EQUIPMENTS PVT LTDEXPORT IMPORT BANK OF

INDIAMADHYA PRADESH HEAD OFFICE

110-MODI TOWERM.T.H. COMPOUND

INDORE, MP 452004433.58924 SUIT IDBI MR. L. C. TOLANI 34797 MR. ROSHAN ASRANI MR. SEVAKRAM ASRANI MR. SHEHZAD KHAN

5330WINSOME DIAMONDS AND JEWELLERY

LTDEXPORT IMPORT BANK OF

INDIAMAHARASHTRA HEAD OFFICE KESHARBA MARKET - 2, GOTALWADI, KATARGAM, SURAT - 395004 10773.13 SUIT

PUNJAB NATIONAL BANKSTANDARD CHARTERED BANK

BANK OF INDIAIDBI BANK LTD.

STATE BANK OF HYDERABAD VIJAYA BANK

ORIENTAL BANK OF COMMERCE UNION BANK OF INDIA

MR. HARISH MEHTA MR. JAIKUMAR KAPOOR MR. R RAVICHANDRAN MR. RAMESH PARIKH MR. JATIN R MEHTA

5331 JAY AMBE GOWRI CHEM LIMITEDEXPORT IMPORT BANK OF

INDIATelangana HYDERABAD

Sy No #353 and 469, Domadugu & Bonthapally (v),

Jinnaram Mandal, Bonthapally (P.O),

Medak- 502313 (Telangana)

3178 SUITState Bank of India, State Bank of Bikaner and

Jaipur, DCB BankMr.Narendra Kumar Patel 1439783 Mr. Madhu Maruswamy 1439794 Ms. Jigisha Patel

5332 SRISTEK CONSULTING PRIVATE LIMITEDEXPORT IMPORT BANK OF

INDIATELANGANA HYDERABAD Block-3, 8th Floor, DLF Cyber City, Gachibowli, Hyderabad- 500032, TELANGANA 117 SUIT State Bank of India Mr. M.Sampath Kumar 22155 Mr. M.S.B.Chalapathy Rao 1764287 Mrs. M.Sailakshmi 5171559

5333CALYX CHEMICALS AND

PHARMACEUTICALS LIMITEDEXPORT IMPORT BANK OF

INDIAMAHARASHTRA HEAD OFFICE

Unit No. 110, Marwah’s Complex, Krishnalal Marwah Marg,Off. Saki Vihar Road, Andheri (East), Mumbai- 400 072

10943 SUIT

• State Bank of India• Punjab National Bank

• Oriental Bank of Commerce• IDBI Bank Ltd.• Canara Bank

• Allahabad Bank• Bank of India• Indian Bank

SMITESH C. SHAH 00019720 RAJAT I. DOSHI 02423171 BHARAT S. MEHTA 00038165

5334 PSL LTD.EXPORT IMPORT BANK OF

INDIAMAHARASHTRA HEAD OFFICE KACHIGAM DAMAN Union Territory of Daman and Diu DD 396210 10592.33 SUIT

Edelweiss ARC, Canara Bank, Indian Overseas Bank, Bank of Baroda, Union Bank, Federal Bank,

IDBI Bank, Indian Bank, Kotak Mahindra Bank, Oriental Bank of Commerce, Sybdicate bank,

Bank of Baharin & Kuwait, Abu Dhabi Commercial Bank, DBS Bank, ICICI Bank,

Standard Chartered Bank, Bank of India, Punjab National Bank, Tata capital, Aditya Birla capital

Ashok Yoginder Punj 41911 Rajinderkumar Suraj Bahri 44364 Surinder Paul Bhatia 1005952 Chitranjankumar Jagdishchandra Goel 1372544 Alok Yoginder Punj 58049 M. M. Mathur - Devki Nandan Sehgal 137087 Ghanshyam Gehani 1709046

5335 Parabolic Drugs LimitedEXPORT IMPORT BANK OF

INDIACHANDIGARH CHANDIGARH S.C.O. 186-187 Second Floor, Sector 8-C Chandigarh - 160008 1986 SUIT

Bank of Baroda, Canara Bank, Central Bank of India, SIDBI, Union Bank of India, and JM

Financial Asset Reconstruction Company Limited (assigned by ICICI Bank, IDBI Bank Limited, State

Bank of India, UCO Bank)

Pranav Gupta 00914361 Vineet Gupta 01256753

5336 VENUS REMEDIES LTDEXPORT IMPORT BANK OF

INDIACHANDIGARH CHANDIGARH

S.C.O. 857, Cabin No. 10, 2nd Floor, NAC, Manimajra, Chandigarh - 160101 (INDIA)3688 SUIT

IDBI Bk, Corporation Bk, SBI, Kotak Mahindra Bk, Union Bk, Dena Bk, Andhra Bk, HDFC Bk,

Allahabad BkPAWAN CHAUDHARY 00435503 MANU CHAUDHARY 00435834 PEEYUSH JAIN 00440361

JAGDISH CHANDER (IND)

00444226SURESH KUMAR CHADHA

(IND)00449766 ASHUTOSH JAIN 01336895 GILBERT WENZEL (IND) 01492035 RUPINDER TEWARI (IND) 07009485

5337SHREE GANESH JEWELLERY HOUSE (I)

LIMITEDEXPORT IMPORT BANK OF

INDIAWEST BENGAL KOLKATA

413 VARDAAN MARKET, 25A CAMAC STREET 4TH FLOOR KOLKATA -700016 WEST BENGAL, INDIA

2840 SUIT

LIC, Axis Bank Limited, Axis Bank Limited, Central Bank of India, Corporation Bank, Dena Bank,

Dhanlaxmi Bank Limited, Export-Import Bank of India, IDBI Bank Limited, Invent Asset

Securitisation & Reconstruction Pvt. Ltd., Karnataka Bank Limited, Punjab National Bank,

SICOM Ltd, State Bank of India, South Indian Bank Limited, Syndicate Bank, UCO Bank, United

NILESH PARREKH 50671 UMESH PAREKH 50705 Alex Green Energy Pvt Ltd (Guar)

5338 Parmeswari Spinners** (Refer Note)The Royal Bank of Scotland

plcTamilNadu Chennai 3, Arya Gowda Extn, Road, 50.13 SUIT Mr.Vinayakam Not Available Mrs.Nirupa Vinayagam Not Available

5339 Maven Life Sciences Pvt. Ltd. BOM Telangana SecunderabadD. No. 1-7-9/3, Harihara Estate, 2nd Floor, Opp. ISI Street No. 8, Habisguda,

Hyderabad - 500 013457.69 Suit Donkena Purna Sri w.o Sridhar 3213939 Donkena Yadgiri s/o Ilaiah 5292894 Marella Srinivas Reddy s/o Laxma Reddy 2107124

5340 M/S Sri Jagannath Agro Tech Ltd BOM Telangana Hyderabad Bashirbagh 7-1-37,Shyam Karan road, Ameerpet, Hyderabad 231.3241417 Suit Mr.J.T.K.Sonu Singh.

5341 Modern Electronics BOM Andhra Pradesh Nellore D. No. 11/223/5, Opp. Collector office, Chinna Bazar, Nellore 48.52818 suit K. Venu

5342 Rsp Interior Exterior Services BOM Andhra Pradesh Nellore D no. 26-3-1475 II nd floor, 4th lane Chandramouli Nagar Nellore - 524004 45.54691 Suit R. Surendra Paul

5343 Sneha Interior Decors BOM Andhra Pradesh Nellore D.No.22-1-677, Near Police Ground, Pargamitta, Nellore 524003 43.86054 Suit M. Rajendrakumar

5344 Balaji Food Products BOM Andhra Pradesh Nellore 18/34, Ahmad Bui lding,VRC, Nellore 524004 41.1057 Suit Mada PratapKumar

5345 Sai Dental Servises BOM Andhra Pradesh Nellore 258/30, Vasan eye care Hospital, Vrunavanam, Nellore 524001 39.57 Suit Mr. P. Kesavulu

5346 Iswarya Health Camp Servises BOM Andhra Pradesh NelloreD.No. 24-3-1841, 1st floor, Oppo. Old CAN, Buldging, Makuntalayout, Nellore

52400337.4664443 Suit R. Sandhya

5347 Komandor Technologies BOM Andhra Pradesh Nellore Swati Complex GNT Road, Nellore 34.8031509 Suit M. Leelasai Kumar

5348 Anant Residency BOM Andhra Pradesh Rajahmundry Dwarka Nagar, Vishakaptanam, Rajahmundry. 33.9032 Suit K Shridharan

5349 Sri Venkata Sai Mens Hostel BOM Andhra Pradesh Nellore D. No. 8, 168B, Mittapalem, Opp. Sangmitratre, Vigneshwara Puram, Nellore 25 suit Mr. Venkatratnam

Client Confidential

5350 Bitum Impex BOM Delhi Dr. Mukherjeenagar, New Delhi B-18, Satija House, Commercial Complex, Dr. Mukherjeenagar, Delhi 110009 25 Suit Meenakshi Ajay Marwah

5351 Maa Jagdamba Oversease BOM Delhi Paschimvihar, New DelhiC 4/3 Ganga Triveni Apt. Sec.9, Rohini , New Delhi .Busi. at 2674 Naya Bazar, New

Delhi 110006194.54 Suit Kishan Lal Chawla (Proprietor)

5352 Sonal Traders BOM Delhi Delhi Pitampura 208, Ambika Apartment, Sector-14, Rohini, Delhi-110085 88.79841 Suit Anoop Kumar Gupta

5353 Balaji Insulation Co BOM Delhi Newdelhi Asafali Rd 1/2260, Ramnagar Extn, Gali. No. 10, Shahdra, Delhi 35.17713 Suit Ashokkumar Sharma

5354 Sheetal Enterprises BOM Delhi Dr. Mukherjeenagar, New Delhi B-18, Satija House, Commercial Complex, Dr. Mukherjeenagar, Delhi 110009 31.25 Suit Ajay S. Marwah (Partner) Pankaj Takkar (Partner)

5355 Girish Dutt Gajja BOM Delhi Delhi Pitampura 781, L & T Flats, Sec 18B, Dawarka, Delhi. 25.07051 suit Girish Dutt Gajja

5356 Viva Enterprises BOM Goa Panji F-8, First Flor, St. Xavier Residency, Tembi Raia, Salcete Goa 221.51 Suit Bharat Shashikant Naik (Proprietor)

5357 Sidhant Paryatan Suvidha Kendra BOM Goa Kharepatan B-001, Devendra Sadan CHS, RR Thakur Marg, Jogeshwari (E), Mumbai 410060 70 Suit Dinesh Shantaram Jaitapkar (Proprietor)

5358 Sidhant Hotel BOM Goa Kharepatan At & Post Panhale, Tal. Rajapur Dist. Ratnagiri 61.94 Suit Neelima Dinesh Jaitapkar (Proprietor)

5359 Biotar Industries Ltd. BOM Gujarath Raopura Baroda 13,Sitafalwadi, Dr. Mascarenhas Road, Mazgaon, Mumbai 400010 4763 Suit Multiple Bank Rajesh Managaldas Kapadia Bharat Mangaldas Kapadia 88572 Dinesh Ranchhoddas Kapadia

5360 Salasar Rayon Pvt.Ltd. BOM Gujarath Ring Road, Surat 301, J K Towers,Ring Road, Surat 213.91 Suit Ramesh Radhyshyam Jakhotia Mrs.Renu Ramesh Jakhotia

5361 Sumedh Synthetics Pvt.Ltd BOM Gujarath Ring Road, Surat 301,J K Tower, Ring Road, Surat 170.76 Suit Ramesh Radhyshyam Jakhotia Mrs.Renu Ramesh Jakhotia

5362 Salasar Fibres Pvt.Ltd. BOM Gujarath Ring Road, Surat 301, JK Towers,Ring Road,Surat 150.22 Suit Ramesh Radheshyam Jakhotia Mrs.Renu Ramesh Jakhotia

5363 Salasar Enterprises BOM Gujarath Ring Road, Surat 301,J K Towers,Ring Road,Surat 53 Suit Ramesh Radheshyam Jakhotia

5364 Rajasthan Marketing Corp. BOM Gujarath Ring Road, Surat 301,J K Towers, Ring Rd.Surat 91.4 Suit Ramesh Radheshyam Jakhotia (Karta)

5365 Mangalkrupa Construction BOM Gujarath Ahmedabad Maninagar 2nd Floor, Narayan Chembers, Neharu Bridge Ahmedabad 44.833645 Suit Bholabhai Valjibhai Patel

5366 Passidon Images BOM Karnataka Basvangudi BangloreNo.10,Grape Garden,11th Cross,Maruti Indl. Estate,New Madiwala, Bangalore

56000625 Suit Tamilnadu Mercantile Bank, KSFC Sagar Rathod Aswin Lakhanpal

5367 P & S Collection BOM Kerala Tirupur No. 3, Nandavana Thottam II sr, Tirupur 641604 1284 Suit A. Sivakumar (Proprietor)

5368 Nav Bharat Press (Bhopal) Pvt.Ltd BOM Madhya Pradesh Gautam Nagar BhopalNav Bharat Bhavan,3 Indira Press Complex,Ramgopal Maheshwari Marg,Maharana

PratapNagar,Bhopal 111316.35 Suit Prafulla Ramgopal Maheshwari Sumeet Prafulla Maheshwari 480905 Brij Prafulla Maheshwari Sandeep Prafulla Maheshwari Sanjeev Prafulla Maheshwari Deepak Saxena 1221484

5369 Ralson Industries Ltd. BOM Madhya Pradesh Gautam Nagar Bhopal Mandideep, District Raisen, Madhya Pradesh 938.2 Suit BOB,Union BK,IOB, United Bk Rajnish Pahwa 194394 Rajeev Pahwa Satya Praksh Pahwa Prem Sagar Sharma 126070 Parveen Chawla 192060 Sham Sunder 2127470

5370 Winsome Diamonds Jewellery Ltd. BOM Maharashtra Nariman Point , Mumbai Ashoka Tower, Kesharba Market-2, Gotalwadi, Katargam, Surat 395004, Gujrat 27624 SuitAXIS, BOI, Canara Bk., CBI, EXIM Bk., IDBI, OBC, PNB, SBH, UBI, Vijaya, Stan. Chart.Bk., St. Bk. of

Mauritius Ltd.Jatin R. Mehta 17157 Ramesh I. Parikh 5272135 R. Ravichandran 3488073 Harish R. Mehta 5316274 Jaikumar Madanlal Kapoor 337011 Harimohan Namdev 2658937

Satya Praksh Tanwar (Nom of consor. Banks)

5371 Ispat Infrastructure (India) Ltd. BOM Maharashtra Washi, Turbhe, New Mumbai Ispat House, EL-28, T.T.C. Industrial Area, MIDC, Mahape, Navi Mumbai 400 710 1672 Suit Kapil Ravi Ghai 302446 Nikhi l Ravi Ghai 302462 Ashish Ravi Ghai 302496

5372 Athena Financial Services Ltd. BOM Maharashtra ARB Pune 4704,Pune Mumbai Rd.Pimpri Chowk Pune 18 1497.92 Suit SBI,Canara,BOI,UBI, Cosmos, IDBI Bank Madan Indrabhan Kochar Sumatilal Shivlal Nahar Dalichand M Singhavi M S Nair Gopinath S Kulkarni

5373 Sterling Biotech Limited BOM Maharashtra Nariman Point , Mumbai43, Atlanta, Nariman Point, Mumbai –

400021 1379.68 Suit Nitin J Sandesara 255496 Chetan J Sandesara 25671 Vilas D Joshi 507833 P B Mehata 1392227 N B Patel 1624527 R B Dixit 25484

5374 Accura Infotech Pvt. Ltd. BOM Maharashtra Nerul Township RaigadUnit No.10,Dhiraj Industrial 8. Estate, Behind Shah & Nahar Industrial Estate

,S.J.Marg, 9. Lower Parel(West),Mumbai -400013 1089.61 Suit Navneet Singh Gogia 00697530 Simran Kour Gogia 02019095

5375 Fusion Control BOM Maharashtra Bajirao Road, Pune D/1225, 13, Karnik Heritage, 4th Floor, F.C.Road, Shivajinagar, Pune 411005 885.95 Suit Ravi Kishanrao Kulkarni(Proprietor)

5376 Hamja Enterprises BOM Maharashtra Town Centre, AurangabadShop No.3 Moulana Azad Chowk Kiradpura,

CIDCO Chowk, Aurangabad 411.23 Suit Fayaz Ahmed Khan s/o Bismillah Khan

5377 Bombay Glass House BOM Maharashtra Town Centre, Aurangabad Shop No 1 Lota Karanja Road Aurangabad 410.56 Suit Shaikh Mohammad Sabir Mujahed Khan s/o Abdul Gaffar Khan Ajmatullah Khan s/o Rehman Khan

5378 AEW Infotech Pvt. Ltd. BOM Maharashtra New Panvel 804/B, Bhandarkar Institute Road, Lane No. 14, Deccan Gymkhana, Pune 411004 250.03 Suit Mrs. Preeti Sunil Malik 00396803 Smt. Tanaya Deepak Gupta 02667329 Mr. Kelvin Pinto Ms. Pinky Jadhwani Mr. Vishal Vijay Moreshwar Mr. Abhishek Asrani Mrs. Smita Vishal Moreshwar

5379 Maharashtra Super Traders BOM Maharashtra T V Centre, AurangabadGall i No 8, Rehmaniya Colony, Kiradpura,

Aurangabad 379.96 Suit Shaikh Jafar Nizam Yaseen Shaikh

5380 Affan Trading BOM Maharashtra Town Centre, Aurangabad Kaisar Baug Naregaon Road Aurangabad 354.39 Suit Khan Rameez RajaShahana Parveen d/o Abdul Raheman

Khan

5381 Praktika I T Solutions Pvt. Ltd. BOM Maharashtra Seawoods 509, Taj Enclave, Lakdi ka Pool, Hyderabad 500004 273 Suit Vandeep Gupta 02667311 Smt. Tanaya Deepak Gupta 02667329 Mrs. Preeti Sunil Malik 00396803 Mr. Pankaj Pitambar Sarawade 01838487 Ms. Anjali Natrajan 05272355

5382 Town Traders BOM Maharashtra JNEC Aurangabad Plot No 54, Raushan Gate, Aurangabad 299.01 Suit Abdul Sayeed Abdul Soudagar

5383 Spl Technochem Limited . BOM Maharashtra Asset Recovery Mumbai 128/B Mittal Towers , 12 th Floor , Nariman Point , Mumbai 21 269.084828 Suit Mukesh Mohanlal Shah Shreyansh Seth 01857264 Sanjay Dhandukiya 02256362 Subhash Shukal Vatsal Parkh

5384 A S Agencies BOM Maharashtra Town Centre, Aurangabad Plot No.1 Jaswantpura CIDCO Road, Aurangabad 201.89 Suit Qutubuddin Sayed Saber

5385 Ryan International Pvt Ltd BOM Maharashtra Asset Recovery Mumbai Flat No. 14 - C, Tower B, Viceroy Tower, Thakur Vil lage, Kandivali (East), Mumbai 174.2104995 Suit Abhijit A. Sarkar 00968779 Nayana Abhijit Sarkar (Mrs)

5386DSL Enterprises P.Ltd.(earlier Datar

SwitchgeBOM Maharashtra Ambad Nasik F8-MIDC,Ambad,Dist.Nasik 173.86 Suit Corporation Bank,SBI,ICICI,IFCI,IIBI,IDB Rajan Bhalchandra Datar M.D. 01530860 Mrs.Shobhana Rajan Datar 01462223 Kamlesh Morarji K.R.Ghaisas Exe.Director A K Shrivastav (Nom IFCI)

5387 Royal Traders BOM Maharashtra T V Centre, Aurangabad Kabadipura near Nurani Majid Aurangabad 173.72 Suit Inayat Jafarali Khan

5388 Verma Extrusion Pvt Ltd BOM Maharashtra Asset Recovery Mumbai Flat No. 25 and 26, Girichaya Building, Chowpatty, Mumbai 164.978599 Suit Harish Laliwala Devika Laliwal Vijay C Dalal

5389 Extreme Automation (Partnership) BOM Maharashtra Bajirao Road, Pune 6, Pooja Highland, 2nd floor, Near Cipla Foundation, Warje,Pune 411052 160.59 Suit Ravi Krishnarao Kulkarni (Partner) Vinod J Patel (Partner)

5390 Harsha Sudhir Mehta BOM Maharashtra Asset Recovery Mumbai Flat no. 1303, RNA Power, Maharashtra nagar, Kandivil i west, Mumbai. 75.28766 Suit Harsha Sudhir Mehata

5391 Pooja Enterprises BOM Maharashtra Mumbai Girgaum 51, Bibijan Street, 1st floor office no.17A, Pydhune Mumbai 63.34 Suit Romen Mohanlal Patel

5392 Mayuresh Estate Agent BOM Maharashtra Thkurli , Distt. ThaneBharat Patil Chawl,Room No.1,Patilnagar,Nr.Ambivali Rly.Station,Ayali

Mahale,Tal.Kalyan,Dst.Thae66.6 Suit Dattatray Maruti Lavate

5393Nilesh Balasaheb Dhamdhere/

Dattatrat T DhamdhereBOM Maharashtra Talegaon Dhamdhere A/p Talegaon Dhamdhere Dist. Pune 25 Suit Nilesh Balasaheb Dhamdhere Dattatraya T Dhamdhere

5394 Vitta Mazda Ltd BOM Maharashtra Asset Recovery Mumbai Elphistone House, 2nd floor,17, Marzban Road, Fort, Mumbai 400 001 59.2038101 Suit Dara Kaikhushroo Deboo Yezdi Jamshed Master

5395 Mahavir Trading Company BOM Maharashtra Mumbai Girgaum 51, Bibijan Street, 1st floor office no.17A, Pydhune Mumbai 38.83 Suit Romen Mohanlal Patel

5396 Rell icon Plastics BOM Maharashtra NMC Civil Lines Nagpur 50, Verma Lay out, Ambazari, Nagpur 46 Suit BOB, Kishor Vasant Dani

5397 Suhas V Gadre BOM Maharashtra Asset Recovery Mumbai A/5/9, Sunder Nagar, S V Road, Malad (W), Mumbai. 44.47333 Suit Suhas V Gadre

5398 Morwal Engineers (India) Pvt. Ltd. BOM Maharashtra Camp, SolapurA-45,,MIDC,Chincholi,Pune Highway Road, Taluka Mohol,District- Solapur 413006

36.35 Suit Nagesh Laxman Malage 02200536 Kamal Nagesh Malage 02446226

5399 Earn Sales And Services Pvt Ltd BOM Maharashtra ARB Aurangbad F-5, Alaknanda Apartment, Adalat Road, Aurangabad 35.94847 Suit Niraj Vishnu Bendale 2987885 Prakash Shankar Sapkale

Client Confidential

5400 Riddhi Traders BOM Maharashtra Mumbai Girgaum 51, Bibijan Street, 1st floor office no.17A, Pydhune Mumbai 25.22 Suit Romen Mohanlal Patel

5401 Sandeep Arun Deshmukh BOM Maharashtra Pune VadgaonsheriFlat No. 102, Mount Vert Pristine, Aundh Road, Near Khadki Station,

Pune 20.30.58707 Suit Sandeep Arun Deshmukh

5402 Manohar Pandurang Khade BOM Maharashtra Ratnagiri City A.P. Khadewadi Tembe, Taluka & Dist. Ratnagiri 29.04 Suit Manohar Pandurang Khade

5403 Alfa Agency BOM Maharashtra Mumbai Girgaum 51, Bibijan Street, 1st floor office no.17A, Pydhune Mumbai 25.31436 Suit Romen Mohanlal Patel

5404 Monika Agencies BOM Maharashtra Mumbai Girgaum 51, Bibijan Street, 1st floor office no.17A, Pydhune Mumbai 25.31436 Suit Romen Mohanlal Patel

5405 Peninsula Trading Co BOM Maharashtra Mumbai Girgaum 51, Bibijan Street, 1st floor office no.17A, Pydhune Mumbai 25.31436 Suit Romen Mohanlal Patel

5406 Sai Enterprises BOM Maharashtra Mumbai Girgaum 51, Bibi jan Street, 1st floor office no.17A, Pydhune Mumbai 25.31436 Suit Romen Mohanlal Patel

5407 Vinayak Corporation BOM Maharashtra Mumbai Girgaum 51, Bibijan Street, 1st floor office no.17A, Pydhune Mumbai 25.31436 Suit Romen Mohanlal Patel

5408 Dehliwala Agencies BOM Maharashtra JNEC AurangabadRatnaprabha, Shop No 2, Azad Chowk, Bajrang

Chowk Road, N – 6, CIDCO, Aurangabad 25 Suit Azaz Ahemad Khan Bismillakhan

5409 Shaikh Moin Electrical Agency BOM Maharashtra JNEC AurangabadShop No.3, Katkat Gate, 11609, Khalid Tower,

Aurangabad 431303 25 Suit Shaikh Moinoddin Shaikh Amiroddin

5410 Mr. Kailas Bhagwandas Gupta BOM Maharashtra UranFlat No. 801, 8th Floor, 3 Siddhanchal, Phase No. 8, Pokhran Road, II, Opp. Vasant

Vihar School, Thane (West)25 Suit Kailas Bhagwandas Gupta

5411 Trimurti Enterprises BOM Maharashtra T V Centre, AurangabadH NO 2-10-92-284 Fazalpura, Harsh Nagar

Aurangabad 25 Suit Shaikh Irfan Shaikh Rahim Kasim

5412 Aplomb Trade Links BOM Maharashtra Mumbai Lokhandwala Complx 8, Addll. Industrial Estate, MIDC MURBAD Dist. Thane 42.17 Suit Shalini Ramesh Bhagat (Mrs) Aparna Hiren Bhagat

5413 Kalpesh Fulchand Gandhi BOM Maharashtra Pune Vadgaonsheri Saptasur, B wing 602, DSK vishwa Dhayari Pune 411041 25 Suit Kalpesh Phulchand Gandhi

5414M/s Soframe Defence Solution India P

LtdBOM Maharashtra ARB Pune S. No. 170, Plot No. D-1, MIDC Chakan, Chakan-Talegaon Road, Pune -410501 985.45 Suit Dil ip Nirmal Jain Rohitkumar Sharma 6659806

5415M/s Automotive Coaches &

Components LtdBOM Maharashtra ARB Pune Khivraj Complex II, 2nd Floor, 477-482 AnnaSalai Nandanam, Chennai 600035 4531.92 Suit Vijaykumar Rajnarain Singh 251966 Anand Vijaykumar Singh 251982 Ankita Deepak Baid 409626 Roopchand Baid

5416 Transport Solution India Pvt Ltd BOM Maharashtra ARB Pune 44, Telco Senior Officer Hsg Society, Pimpri Pune 411018 985.22 Suit Vijaykumar Rajnarain Singh 251966 Anand Vijaykumar Singh 251982 Amit Vijaykumar Singh 1903858 Jacob Vaandrager 3608484

5417 M/s MOSOLF India Logistics Pvt Ltd BOM Maharashtra ARB Pune 44, Telco Senior Officer Hsg Society, Pimpri Pune 411018 25 Suit Vijaykumar Rajnarain Singh 251966 Anand Vijaykumar Singh 251982 Amit Vijaykumar Singh 1903858

5418 HLM India Pvt Ltd BOM Maharashtra ARB Pune S. No. 170, Plot No. D-1, MIDC Chakan, Chakan-Talegaon Road, Pune -410501 311.66 Suit Vijaykumar Rajnarain Singh 251966 Anand Vijaykumar Singh 251982

5419 Thakkar Plastic Industries Pvt Ltd BOM Maharashtra Washi, Turbhe, New Mumbai304, Neptune uptown,

N.S.Road, Mulund (W), Mumbai-400080 804.1 Suit Neelam Atul Thakkar 714982 Mala Girish Thakkar 776982

5420 Anam Polymers Pvt Ltd BOM Maharashtra Washi, Turbhe, New Mumbai 304, Neptune Uptown, N.S. Road, Mulund West, Mumbai 400 080 1137.17 Suit Neelam Atul Thakkar 714982 Mala Girish Thakkar 776982

5421 Ashwini Herbals BOM Maharashtra Chitale Road AhmednagarDeepstamb, Kalpana Palace,

Station Rd, Ahmednagar. 107.03 Suit Prasad Balaso Gund

5422 Mangesh Bhiva Thorve BOM Maharashtra WakadRunwal Heritage – S. No. 19, Hissa No 4, Bldg. No. F, Shop No.2, Dange Chowk, Pune

33. 160.3 Suit Mangesh Bhiva Thorve Archana Mangesh Thorve

5423 Ramesh Lakhan Kushwaha BOM Maharashtra Wakad

Flat No.6, Daulat Park CHS,Near Sarjaa Restaurant,

off ITI Road, Aundh, Pune 411 007

106.61 Suit Ramesh Lakhan Kushwaha

5424 Guju Ads Private Ltd BOM Maharashtra Khargar5th Floor, Kalpvruksh Building, R.H.B. Road

Mulund West, Mumbai – 400080376.44 suit Bhavesh Prabhudas Bhinde 500263 Jayaben Prabhudas Bhinde 460575 Jigna Bhavesh Bhinde 3119520

5425 Four P Brandcom Pvt Ltd BOM Maharashtra Nerul ( W )5th Floor, Kalpvruksh Building, R.H.B. Road

Mulund West, Mumbai – 400080 525.13 suit Bhavesh Prabhudas Bhinde 500263 Jigna Bhavesh Bhinde 3119520 Jayaben Prabhudas Bhinmde 460575

5426 Great India Export BOM Maharashtra Ranade Road MumbaiB-8, Ground Floor, Rajshree Building,

Dattatraya Road, Near Reliance Show Room, Santacruz West, Mumbai 400054. 25 Suit Gurmeet Singh Kohli

5427 Yeshwant Enterprises BOM Maharashtra Model Colony Pune Yatri Park, Desai Estate, Market Yard Road, Baramati, Dist Pune Pin 413102 444.64 Suit Vinod Rupanvar Pati l Mr. Anup Subhashchandra Karwa

5428 Krishidhan Seeds Pvt Ltd BOM Maharashtra Corporate Finance Pune 302 , Royal House , 11/3 , Usha Ganj , Indore - 452001 8485 Suit SBI,AXIS, UNITED, BOI Mr. Jainarayan Pusaram Karwa 499235 Mr. Sushil Jainarayan Karwa 70556 Mr. Manish Jainarayan Karwa 499140 Mr. Vishnu Jainarayan Karwa 499354 Mr. Mukund Subhashchandra Karwa 70394 Mr. Ashish Subhashchandra Karwa 70334

5429 Siddhi Vinayak Logistic Ltd. BOMMaharashtra (Also in

Gujrat)Deccan Gymkhana , Pune (And also at Ring

road Surat)

Plot No. 14-15, Bhatrore, G. I. D. C.Opp. ONGC Gate No. 2, Hazira, Surat, – 395 007

Gujrat 18509 Suit Roop Chand Baid 445897 Rajkumar Baid 445897 Ravi Kothari 409783 Deepak Kumar Baid 458186

5430 NKH Enterprises BOM Punjab Ludhina , Opp. Jain Hospital, Chandigarh Road, Jamalpur, Ludhiana 701.19 Suit Jagjeet Singh Manjeet Singh Kang

5431 Rasim Enterprises(Proprietorship) BOM Punjab Amritsar 'Business', 1215,Gali Acharjan,Karmon Deori,Amritsar 49.42 Suit Rakesh Arora

5432 AAR VEE Texti les (Proprietorship) BOM Punjab Amritsar528,White Avenue,Maqbool Rd.,Amritsar 143001 & Shed no.17 Kabir Woolen

Mills,423 IA_A,Ludhiana 334.97 Suit Vikram Vinod Jain

5433 Romesh Power Product Pvt.Ltd BOM Rajasthan M I Rd Jaipur Plot No. - B- 123, Road No 9 A, Vishwakarma Industrial area , Jaipur 861.5 SuitMr. Radha Mohan Bumb S/o Late Suva Lal

Bumb108796

Mr. Krishna Mohan Khandelwal S/o Shri Radha Mohan Bumb

108773

5434 Makkhan Group BOM Rajasthan Gopalpura Jaipur Road No. 9A, 231 Suit Mr. Makkhan Lal Meena

5435 Ramesh Choudhary BOM Rajasthan Gopalpura Jaipur Vishwakarma Industrial Area, Jaipur 135.51 Suit Ramesh Choudhary

5436 Makkhan Lal Meena BOM Rajasthan Gopalpura JaipurVILLAGE- KAJI KONDALI, POST - MORPA, TEH BAMANWAS, DIST - SAWAIMADHOPUR-

32202895.9 Suit Makkhan Lal Meena S/o Gopi Ram Meena

5437 Sanjay Enterprises BOM Rajasthan Gopalpura Jaipur 20-C Heera Bagh , Sawai Ramsingh Road, Jaipur- 302004 60 SuitSanjay Kumar Singh S/o Sh Santosh Kumar

Singh

5438 Rajkumar Enterprises BOM Rajasthan Gopalpura Jaipur 54A, Shiv Shankar Nagar, Chak Gator Sanganer - Jaipur-302017 60 Suit Vishram Meena S/o Fail i Ram Meena

5439 Ghanshyam Enterprises BOM Rajasthan Gopalpura Jaipur Budh Vihar Budhsinghpura , Sanganer- Jaipur- 302033 32.19 Suit Ghanshyan Sain S/o Ram Gopal

5440 Saroj Meena BOM Rajasthan Gopalpura JaipurVILLAGE- KAJI KONDALI, POST - MORPA, TEH BAMANWAS, DIST - SAWAIMADHOPUR-

32202860 Suit Saroj Meena

5441 Govind Construction Services BOM Rajasthan Gopalpura Jaipur Vil lage - Dablakhurd 01, Sharan Ki Dhani, Phagi, Jaipur-303005 60 SuitGovind Narayan Choudhary S/o Shankar Lal

Choudhary

5442 Lakhan Construction Services BOM Rajasthan Gopalpura Jaipur Vil lage - Dabla Khurd, The - Phagi, Jaipur-303005 60 SuitLaxmi Narayan Choudhary S/o Hanuman

Choudhary

5443 Rathore Construction Companay BOM Rajasthan Gopalpura Jaipur 62/369 Rajat Path, Mansarovar, Jaipur-302020 60 Suit Sher Singh Rathore S/o Narpat Singh Rathore

5444 B L Construction BOM Rajasthan Gopalpura Jaipur 96, Shiv Shankar Nagar,Budhsinghpura, Sanganer Jaipur-302033 60 Suit Babu Lal Meena S/o Chhotu Ram Meena

5445 Shyam Associates BOM Rajasthan Gopalpura Jaipur 46, Behind NWR, Sarswati Nagar Jaipur-302017 60 Suit Kuldeep Meena S/o Girraj Meena

5446 Dharmraj Enterprises BOM Rajasthan Gopalpura Jaipur 46,Behind NWR, Sasrwati Nagar , Jaipur-302017 59 Suit Dharamraj Meena S/o Chiranji Lal Meena

5447 Kishore Enterprises BOM Rajasthan Gopalpura Jaipur Kishorpura, Post -Panwaliya, The - Sanganer, Jaipur-302017 59 Suit Kishor Singh S/o Moti Singh

5448 Khushi Enterprises BOM Rajasthan Gopalpura Jaipur 54, Shiv Shankar Nage , Sanganer Jaipur-302033 59 Suit Rajesh Kumar Meena S/o Kedar Meena

5449 Shri Vrindavan Constructons BOM Rajasthan Gopalpura Jaipur 46, Behind NWR, Sarswati Nagar Jaipur-302017 59 Suit Deep Ram Meena S/o Rasua Ram Meena

Client Confidential

5450 Banwari Enterprises BOM Rajasthan Gopalpura Jaipur SD1, Kapil Vihar, Chak Gatore Sanganer, Jaipur-302017 59 Suit Banwari Lal Sain S/o Ram Gopal Sain

5451 Budhram Constructions BOM Rajasthan Gopalpura Jaipur 2, Shiv Shankar Nagar , Sanganer Jaipur-302033 59 Suit Budhram Meena S/o Jamna Lal Meena

5452 Choudhary Constructions BOM Rajasthan Gopalpura Jaipur vil lage Narottampura, Post Jaisinghpura, Sanganer, Jaipur-302026 59 Suit Mr. rahul Choudhary

5453 Durga Construction Services BOM Rajasthan Gopalpura Jaipur B -361, Mahal Yojana, Pratap Nagar, Sanganer, Jaipur-302033 59 Suit Durga Lal Meena S/o Sri Chand Meena

5454 Ramhari Enterprises BOM Rajasthan Gopalpura Jaipur 3 Kapil Vihar Budhsinghpura Sanganer Jaipur-302033 59 Suit Ramhari Meena S/o Lahri Ram Meena

5455 Agarwal Properties And Builders BOM Rajasthan Gopalpura Jaipur 80/244, Patel Marg, Mansarovar, Jaipur-302020 59 SuitYogesh Kumar Gupta S/o Jagdish Prasad

Gupta

5456 Lehar Construction Company BOM Rajasthan Gopalpura Jaipur Vil lage Charanwala, Post Panwaliya, Teh- Sanganer- Jaipur-302033 58 Suit Ramavtar Singh S/o Bhagirath Singh

5457 Madan Enterprises BOM Rajasthan Gopalpura Jaipur B-105, Budh Vihar, Budhsinghpura. Sanganer, Jaipur302033 58 SuitMadan Lal Choudhary S/o Shyokaran

Choudhary

5458 Lavi Construction Companay BOM Rajasthan Gopalpura Jaipur 62/180, V T Road, Mansarovar, Jaipur-302020 58 SuitBhanwar Singh Rathore S/o Narpat Singh

Rathore

5459 Saran Construction Company BOM Rajasthan Gopalpura Jaipur Dabla Khurd, Digi Road, The. Phagi - Jaipur-303005 56 Suit Mr Kishori Lal Choudhary

5460 Mintu Lal Meena BOM Rajasthan Gopalpura JaipurVILLAGE- KAJI KONDALI, POST - MORPA, TEH BAMANWAS, DIST - SAWAIMADHOPUR-

32202855 Suit Mintu Lal Meena S/o Gopilal Meena

5461 Leel Associates BOM Rajasthan Gopalpura Jaipur 46, Krishana Vihar, New Sanganer Road, Mansarovar, Jaipur-302020 55 Suit Ramesh Choudhary Rajesh Choudhary

5462 Saini Enterprises BOM Rajasthan Gopalpura Jaipur Malion ki Dhani , Airport Boundry Gaitor Jaipur-302029 54 Suit Bhanwar Lal Saini S/o Kalyan Sahay Saini

5463 Pawan Enterprises BOM Rajasthan Gopalpura Jaipur Kapil Vihar Sanganer Jaipur-302033 52 Suit Hajari Lal Meena S/o Chhotu Ram Meena Mintulal Meena s/o Gopilal Meena

5464 Chennai Shipping Ltd BOM Tamil Nadu Mount Road ChennaiManoj Vil la, New Zackria Colony Main Road, Choolaimedu, Chennai – 600

094147.85 Suit Mr. M Sekaran

5465 Dr. Sandeep Sharma BOM Union Territory of India Sector 17, Chandigarh 204/A, GH 105, Sec.20, Panchkula (Haryana) 31.71 suit Dr. Sandeep Sharma (Individual)

5466 I J S Infotech (Partnership) BOM Union Territory of India Sector 17, Chandigarh H. No. 4590, Sector No. 70, Mohali 29.23 suit S Davinder Singh Mrs Kulwant Kaur

5467 Amtek Universal BOM West Bengal Asset Recovery Branch, Kolkata 7 Lower Range ,Kolkata-700071 1198.08287 suit Mr. Indrajeet Chatterjee

5468 M/S Anukul Cold Storage( Pvt.) Ltd BOM West Bengal Bardhaman Vil l-Jharubati, P.O-Goda Annada, Burdwan, WB 169.21 suit Deb Kumar Pal 00682431 Uday Kumar Pal

5469 Anup Trading Company BOM West Bengal Ranchi 102, Abhilasha Enclave, Kusum Vihar , Morabadi, Ranchi 49.37237 suit satish kumar sahu

5470 Prakash Traders BOM West Bengal Ranchi 103, Paras Apartment, Gangaaur Bylane,Kutchery Road Ranchi 834001 48.949975 Suit satish kumar sahu

5471 ANNA ECO Logics P Ltd BOM Telangana ARB HyderabadH no 1-8-506/21,Flat no 301,ai Purna Residency Lane no 6 Street no 8 Prakash

Nagar Begumpet, Hyderabad 500016198 suit Srikara Gatpa 6465388 Venkatesh Yelimali 6465608

5472 Aggarawal Industries BOM Delhi Kalkaji Delhiopposite Bharat gas Godown ,Khadupur Industrial Area,Pataudi Road ,Gurgaon

122001484 Suit Mr Premchand

5473 Rex Contractors & traders Pvt Ltd BOM Telangana Hyderabad Sy No 148,Plot no 32, Flat no 201,Pragathi Enclave Miyapur Hyderabad T G 500049 180 Suit Niranjan Gali 3579485 Ramanjaneyulu Mallela 6774370

5474 National Motors BOM Rajasthan Alwar Sameem Tower ,Mungska,Delhi Road Alwar 25 Suit Mr Mukesh kumar Gupta Mrs Shashi Devi Gupta

5475 P V N Tex Industries BOM Maharashtra Nariman Point , MumbaiPlot no 112,Minerva Industrial Estate P K Road Near Herculas House Mulund

9(W)Mumbai 4000801124.59 suit Mr Arvindkumar Agarwal Mr Bikash Mittal M/s Vicotex Fabrics Pvt Ltd

5476M/s Amol Dairy Food And Products

Pvt LtdBOM Maharashtra ARB Pune Gat no 895/1&895/2 Khamgaon Tal Daund Dist Pune 239.78 suit Amol Ashok Dalvi 5205978 Ratnamala Ashok Dalvi 5205987

5477 Laxmi Enterprises BOM Madhya Pradesh Gautam Nagar Bhopal Shop no GYB-19 Krishi Upaj Mandi Karond Bhopal 62 Suit Smt Vandana Sunilkumar Gupta

5478 Manoolal Diamands BOM Madhya Pradesh Gautam Nagar Bhopal 20 Lakherapura The Huzur Bhopal 4620387 52 Suit Mr Brijesh Soni

5479 Digambar Agro Industries BOM Maharashtra Latur Main A-91 Additional MIDC Latur 62 Suit Mr Sarad Digambar Suryawanshi

5480 Padmini food Products BOM Maharashtra Latur Main 98/D/B Near Hamal Maal Market Yard Latur 25 Suit Mr Manik Limbaji Mane

5481 Suraj Traders BOM Maharashtra Ajara Kolhapur A/P Uttur Tal Ajara Kolhapur 630 Suit Mr Mahadeo Guruling Dhabu

5482 Saadiya Chowhan Designs BOM Maharashtra Ranade Road Mumbai Cecil Court 2nd Floor M Bhushan Road Near Regal Cinema Mumbai 400001 119 suit Saadiya Wahid Chowhan

5483 M/s Titanium Energy Corporation BOM Maharashtra Nepti Plot no C-54,Supa Parner Industrial Area Supa Tal Parner ,Dist Ahmednagar 69 suit Khanu Nivrutti Kandekar Santosh Bhanudas Gaikwad

5484 Kale Infra Projects Pvt Ltd BOM Maharashtra PUNE KARVE RD 2ND FLOOR SHREE G.M.DESHPANDE COMPLEX NEAR

MARKET YARD INDAPUR ROAD, BARAMATI-413102

501 Suit Nitin Marutrao Kale 2698814 Rina Nitin kale 5219760

5485 M/s Max Multicon Ltd BOM Maharashtra PUNE KARVE RD 2ND FLOOR SHREE G.M.DESHPANDE COMPLEX NEAR

MARKET YARD INDAPUR ROAD, BARAMATI-413102

445 Suit Nitin Marutrao Kale 2698814 Rina Nitin kale 5219760 VinodYashwantRupnawarPatil 5219754

5486 M/s Sanjivani Associates BOM Maharashtra PUNE MODEL COLONY Q10 3rd floor Chaitanya Nagari Phase II

Near Naad Brahma society Warje Pune 411052 391 suit Sunil Dattatray Madane

5487 M/s Krushnai Associates BOM Maharashtra Nasik CityRegal Sapphire, Plot No. 56, Flat No. 01 A Kohinoor Colony, Rajiv Nagar, Nashik-

422009495 suit Rina Nitin kale 5219760 Pravin Popat Shinde

5488 Shravani Associates BOM Maharashtra Nasik CityRegal Sapphire, Plot No. 56, Flat No. 01 A Kohinoor Colony, Rajiv Nagar, Nashik-

422009495 suit Marutrao Shankrrao Kale Suvarna Santosh Hulwan

5489 Ishwari Enterprises BOM Maharashtra Nasik CityRegal Sapphire, Plot No. 56, Flat No. 01 A Kohinoor Colony, Rajiv Nagar, Nashik-

422009495 suit Rina Nitin kale Avinash Popat Shinde

5490 M/s Parth Traders BOM Maharashtra Nasik CityRegal Sapphire, Plot No. 56, Flat No. 01 A, Kohinoor Colony, Rajiv Nagar , Nasik-

422009495 Suit Marutrao Shankrrao Kale Santosh Dattatray Madane

5491 M/s Versati le Mobile Distributor BOM Telangana ARB HyderabadHouse no 8-2-268/1/B Aurora Colony Road No 3 Banjara Hills

Hyderabad TG 500034971 Suit V Ramesh 2281481 T. Manohar Rao 2281461 Chavashrionivasa Rao 2738231

5492 M/s Gemini Enterprises BOM Telangana ARB HyderabadHouse no 8-2-268/1/B Aurora Colony Road No 3 Banjara Hills

Hyderabad TG 500034701 Suit V Ramesh

5493 M/s S V Enterprises BOM Telangana ARB HyderabadHouse no 8-2-268/1/B Aurora Colony Road No 3 Banjara Hills

Hyderabad TG 500034299 Suit V Ramesh

5494 Neelkammal Precision Works BOM Maharashtra WAKAD Sector No 19, Plot No. 87, MIDC , Bhosari , 411 039 65 Suit Shrirang Baburao Zope

5495 New SangviJwellers BOM Maharashtra WAKAD

Flat No 1,Om Sai Apartment Mamtanagar ,Old sagvi

Pune 41102760 suit Santosh Vishnu Timbole

5496 Shalimar Crackers BOM Maharashtra KALYAN MAIN Makhi ja Corner, Nehru Chowk,

Ulhasnagar 421002, Dist. Thane177 suit Haresh Bakshomal Kundanani

5497 Right Angle BOM Maharashtra SSI Branch Thane

2, Jaiswal House Rifle Range Road, Behind Sarvodaya Hospital

Ghatkopar (W), Mumbai99 suit Virendra Jaiswal

5498 Intikhab Ali Khan BOM Maharashtra SSI Branch Thane

Shop No.4, 2nd floor, Excellency CHSL, SVP Nagar, MHADA Layout, Versova,

Andheri (W), Mumbai – 40005351 suit Intikhab Ali Khan

5499 Beenas Diamand BOM Union Territory of India Karol Bagh Delhi

Gold Plaza, Shop No.104,Gurudwara Road, Naiwala,

Karol Bagh, New Delhi – 110005100 Suit Simmi Dhingra

Client Confidential

5500 M/s Unitech Ltd BOM Union Territory of India NEWDELHI CONNAUGHT PLACE 6 Community Centre, Saket, New Delhi 110017 750.15 suit Sanjay Chandra 4484 Ramesh Chandra 4216 Ajay Chandra 4234 Minoti Bahri 4530 Sunil Rekhi 62990 Girnar Infrastructure Ltd

5501 M/s Sham Dairy BOM Maharashtra RANJANGAON S.No-223,AP-Panoli,Tal-Parner Dist Ahmednagar 140 suit Nivedita Rajkiran Duggal

5502M/s Priyanka Corrugated Boxes Pvt

LtdBOM Maharashtra RANJANGAON Flat no-401,Fourth floor, Building-D,Konark Eureka Wadgaon Shery,Pune-411014 85 suit Rajkiran Singh Duggal 6544346 Nivedita Rajkiran Duggal 6545284

5503 Srishti Fashion Creator BOM Union Territory of India NEWDELHI SOUTH EXTN. B-23/B, Old Double Storey, Lajpat Nagar-4, NewDelhi-110024 [Showroom Address

204.6 suit Sandeep Goswami

5504M/s Khandelwal Hardware &

ElectricalBOM Rajasthan RAJAPARK JAIPUR Shop no 24, Main Market Jagatpura Jaipur 25 SUIT Nand Kishore Gupta

5505 Rajendra Industries BOM Rajasthan RAJAPARK JAIPUR 148, Ram Nagar 6, KhoraBisal, Jaipur 42 SUIT Rajendra Singh

5506 A K Construction BOM Union Territory of India NOIDA, SECTOR-27 Delhi K-1106, Sec-23, Sanjay Nagar, Ghaziabad, U.P. 159 SUIT Devender Kumar Mishra

5507 M/s Agarwal Trading Company BOM Rajasthan RAJAPARK JAIPUR B -63, First floor, Rajdhani Krishi Upaj Mandi, Jaipur 53 SUIT MrsParvati Devi Choudhary

5508 M/s S S Enterprises BOM Rajasthan Ajmer 15/548, Near Hotel Data Inn Srinagar Road, Ajmer 479.16 suit Mr Ananat Jugal Acharya S S Food Product

5509 M/s Yashshree Food Products BOM Maharashtra Narayan peth Branch Pune Shop No 3,Kaustubh Society Anandnagar Sinhgadh Road, Pune 411 051 75 suit Mr Pradeep Ganesh Sathe

5510 Krishita Food Process Ind Pvt ltd BOM Rajasthan Govindgarh :B – 5 Geetanjali Tower, Ajmer Road, Jaipur 151 suit Mrs Parvati Devi Choudhary 5263225 Manisha Dalmia. 5263215

5511 Dhanada Corporation Ltd . BOM Maharashtra Tilak Road PuneDhanada, 16/6 , plot no 8 ,Erandwana Housing Society , Patwardhan bagh ,Pune 411 004

489 Suit Ramesh Ramchandra Havele 7580 Veena Ramesh Havele 7593

5512 ManglaTrading Corporation BOM Union Territory of India ARB Delhi

495/7, Kadipur Industrial Area, Near Shiv Mandir, Gurgaon-Pataudi Road, Gurgaon- 123505

493 Suit Sheshan(Shishan) Kumar Aggarwal

5513M/s PURAB INFRASTRUCTURE

PROJECTS LTD BOM Union Territory of India GURGOAN SUSHANT LOK Delhi

Dharmkunj, 1775 A, Gali Piplanwali, Khuh Bombaywala, Amritsar- 143 006, PUNJAB 102 Suit Rajneesh Mehra 2294002 Mrs. Pooja Mehra 2532921 Dharampal Malhotra 2536978

5514 M/s Purab Krushi Pvt Ltd BOM Union Territory of India GURGOAN SUSHANT LOK Delhi

Dharmkunj, 1775 A, Gali Piplanwali, Khuh Bombaywala, Amritsar- 143 006, PUNJAB

110 Suit Rajneesh Mehra 2294002 Mrs. Pooja Mehra 2532921 Vicky Ram Bhagat 6422039

5515 Mrs.SumitaPradip Dixit BOM Maharashtra KASARVADAVLI THANE

Flat No.1101, 11TH Floor B Wing, Rajgir Court, Plot No.6, CTS No.28/10, Dadar, Kohinoor Road, Vil lage– Matunga, Mumbai

189 Suit SumitaPradip Dixit Rishikesh Pradip Dixit Pradip Sanatkumar Dixit

5516 M/s Gee Kee Machines BOM Tamil Nadu A R B Chennai56/41(1), Mullai Street, Near Hotel AnnapoornaLakshminagar, Tirupur-641602 161 Suit G Arunagiri P J Selvapathy

5517 M/sSaraswati Industries BOM Maharashtra KALYAN MAIN

Gala No.104, Kanchan Industrial Estate, Andheri Kurla Road, Vil lage Mohil i , Sakinaka, Mumbai 400 702

499 suit Sunil HarishchandraPandirkar Mr. Harpal Singh Khurana Mr. Sachit Harish Shetty

5518 M/s Diveya Traders BOM Tamil Nadu Coimbatore No.29-A, Fancy Garden, NGR Nagar, Uthukuli Road,Anaikadu, TIRUPUR – 641 607 149 suit D. Umadevi w/o N. Durai

5519 M/s Modern Instruments Pvt ltd BOM Union Territory of India ARB Delhi8 Local Shopping Center Vardhaman Sidhant Plaza Savita Vihar New delhi 110092 2108.57 Suit Mr. Deepak Sharma 280622 Mr. Yogesh Sharma 126105 Mrs. Dolly Sharma 7492438

5520 M/s Aditya Reiment Pvt Ltd. BOM Telangana ARB Hyderabad1-11-222/4/1 Second Floor Above Levi’s Showroom Begumpet Secunderabad 500016 985 suit Mrs. Nalini Vabilisetty 3544721 Mrs. Rani Sunku 3563884

5521 M/s Genesis BOM Maharashtra Katrj PuneFlat No-1,Bora Landmark ,Krishna Colony,Lane No-10,Paramhans Nagar,Kothrud,Pune-411038

105 suit Mr Maitreya Shekhar Kodilkar

5522 Mrs. Vijayalaxmi S. Manerikar BOM Maharashtra Nasik CityBunglow No.1, Kirti Tenant Society, Canal Road, Behind HPT College, Nasik - 422005 127 Suit Mrs. Vijayalaxmi S. Manerikar

5523 Mr. ShashankManerikar& Co BOM Maharashtra Nasik CityF – 10, Silver Plaza, Canada Corner Sharanpur Road, Nasik – 422202

277 Suit Shri Shashank Sham Manerikar

5524 M/s Bharat Supply Co BOM West Bengal KOLKATA N S RD 10th Floor, room No 34, 23A , Netaji Subhash Rod Kolkata -700001 944 Suit Mahavir Prasad Dhakaliya

5525 M/s Hightech Alloy Castings BOM Tamil Nadu A R B ChennaiNO.386 SIDCO INDUSTRIAL ESTATE AMBATTUR NORTH PHASE CHENNAI 600098

152 Suit R. Jothi

5526 M/s OSR Gum Product BOM Tamil Nadu A R B ChennaiNo.333, 3rd floor, T6 Geetha Building, Nehru Street, Ram Nagar, Coimbatore Pin 641009 200 Suit Mr. K M Manoharan

5527 Classic Jewels BOM Union Territory of India ARB DelhiF/23, 2nd floor, Bhagat Singh Market,New Delhi 110001 337.61 Suit Nitin Sigla Goodluck Commodity

5528 Love Gems And Jewels Private Limited BOM Union Territory of India ARB Delhi 2745, IIIRD Floor Gali No.23 Beadonpura Karol Bagh, New Delhi 450 Suit Vikas Varma 3640477 Manoj Kumar 3561721

5529 Sai Warehousing BOM Maharashtra ARB Aurangbad Gat No.137 , Pere Chowk, Opp.Bajaj Auto Ltd., Walakdgaon, Tal & dist. Aurangabad 501 Suit Baban Sakharam Pere

5530 A K P Gems & Jewels BOM Union Territory of India ARB Delhi 2781/21, Ground floor, Beadonpura,Karol Bagh, New Delhi-5 404 Suit Mr Ajay Kumar Pandey Mr Ani l Kumar Pandey

5531 Tamilnad Marketing BOM Tamilnadu Valmikinagar Chennai 101,Perumalkoil Street,Poyyappakkan,Viluppuram-605103 140.9 suit Sri. T . Palani (Proprietor)

5532 M/s Enn Dee Steel BOM Tamil Nadu Coimbatore No.29-A, Fancy Garden, NGR Nagar, Uthukuli Road,Anaikadu, TIRUPUR – 641 607 165 suit D. Pruthviraju s/o N. Durai

5533 Padmavati Traders BOM Madhya Pradesh T T Nagar Bhopal H No 152, Parwalia Sadak Bhopal 100 Suit

5534 M/s Coastal Projects Ltd BOM Telangana HYDERABAD SULTAN BAZAR 304-O, Road No.78, Fi lm Nagar, Jubilee Hil lsHyderabad 500033 15284 SuitSBI, AXIS , OBC, PNB, IDBI, CORPORATION, ING

VYASA,ICICI,BOB,ANDHRA,CANARA,SOUTH INDIAN BANK,

S Surendra 398152 G Harihara Rao Garapati 2240794 N Shridhar 6549014 Sharad kumar 5187359

5535 Palak Kumar Pawan Kumar Jain BOM Madhya Pradesh T T Nagar Bhopal H. No. 152, Parwaliya Sadak, Bhopal 74 Suit Palak Kumar Pawan Kumar Jain

5536 BrajeshPatidar BOM Madhya Pradesh Arera Colony Bhopal Near Rukmani Devi High School;Vil lage-Jharkheda Teh-Shyampur Dist Sehore M.p 101 Suit Brajesh Patidar

5537 D.S.Kulkarni Developers Ltd BOM Maharashtra Bajirao Road, Pune 1187/60, “DSK House”, J. M. Road, Shivajinagar, Pune – 411005 9333 Suit SBI,UBI,Syndicate Bank IDBI Vijaya Bank Deepak S Kulkarni 394027 Vijaykumar Nathu Jagtap 2555240 Uma Ani l Panse 7511192 Shirish Kulkarni 1850287

5538 M/s V T Adaskar& Co. BOM Maharashtra Akurdi Pune Shop No 17/18 N B Arcade Akurdi Pune-411035 757.55 Suit Vinod Tukaram Adaskar

5539 Mr.MayurBalajiraoAmilkantwar BOM Maharashtra NANDED ASSADULLABAD Latur Shri Swami Samarth Builders & Developers, Opp. Bokare Hospital, Near SBI, Station Road, Doctors Lane Nanded-431602

27 Suit MayurBalajiraoAmilkantwar

5540 Mr.SanjaySitaram Hire BOM Maharashtra DHULIA , At & ,Sakri, Dist:Dhule 25 Suit Sanjay Sitaram Hire

5541 Mohan Lal Patidar BOM Madhya Pradesh BHOPAL ARERA COLONY Near Rukmani Devi High School;Vil lage-Jharkheda Teh-Shyampur Dist Sehore M.p 50 Suit Mohan Lal Patidar

5542 Ramchandra Vasant Jagtap BOM Maharashtra Lullanagar PuneVasant Niwas’, S.No. 176/5+6/1, opp. Sona Aai English Medium School, behind Octroi Post-Shikshak Colony Fursungi, Pune 412308

334 Suit Ramchandra Vasant Jagtap

5543 Suraj Raman Bhujbal BOM Maharashtra Kothrud Pune Bhujbal House, Karvenagar, Pune 411052 250 SUIT Suraj Raman Bhujbal

5544 Venus Creation BOM Gujrat ARB Ahmedabad 209,Ashirwad Paras,Corporate Road , Opp.Auda Garden,Prahladnagar,Ahmedabad 100 SUIT Jaimik Jitendra Shah

5545 M/s Rushi CottexPvt Ltd BOM Gujrat Bhadra 46/47, 4th Floor, Empire Tower, Nr. Associated Petrol Pump, Panchvati, C.G.Road, Ell is bridge Ahmedabad 380006.

444 SUIT Shaileshkumar Narendrakumar Pandya 2330207 Minaxiben Jagdishkumar Soni 2330149

5546 M/s Deepthi Pharma BOM Telangana ARB Hyderabad 69, Door No:5-5-35/165,Prashant Nagar Kukatpally,Hyderabad 500072 174 SUIT Mrs Deepthi Sowjanya Mr Anil Kumar Ghouri

5547 Mr K Vijay Kumar BOM Telangana ARB HyderabadFlat no 1D,Avani Apts ,Road no10,Banjara Hills, Hyderabad 500034

25 suit Karnendula Vijay Kumar

5548 M/s Balaji Trading Corporation BOM Telangana ARB Hyderabad6-3-634 Green Channel Apartments Khairathabad, Hyderabad

52 suit Mr Nerella Srinivasa Rao

5549 M/s Vinda Technologies Ltd BOM Telangana ARB Hyderabad405 4th Floor, Maitrivihar, Commercial Complex, Ameerpet, Hyderabad–500 017

160 SUIT Gajula Govinda Rao 1823179 Madduri Krishna Reddy 1823181 Gajula Eshwar Rao 2651036 Madduri Srinivasulu 2688823

Client Confidential

5550 M/s Shree Sai International BOM Punjab ARB chandigarh Kurukshetra Road,Near Dr. Ashwani HospitalKaithal (Haryana) 116 SUIT Mr Manoj Kumar Kansal

5551 M/s Sahayog Microfinance BOM MP Gautam Nagar BhopalAddress 1 :- 1003, 10thfloor,Sun Shine Tower Senapati Bapat Marg Dadar (west) Mumbai 4000132:-E-7/88 LalaLajpatrai Society Arera Colony Bhopal

940 SUIT Mr.Amul Urdhwareshe Digamber 1549023 Mr.AnandPatidar 2586213 Mr.JitendraPrasad Tiwari 1451307

5552 M/s Varah Infra Ltd BOM Rajasthan Malviya Nagar JaipurUmeshSmrati, Plot No. 6, Jalam Vilas Scheme,Paota B Road, Jodhpur, Rajasthan -342001

1937 SUITSBI,ICICI.AXIS,ALLAHABAD,CORPORATION,BOB,BOI

,IDBI,BOMPrem Singh Rao 2079837 Khushwant Singh Rao 2079949 Mufat Singh Rao 2110388 Jagdev Singh Rao 2110391

5553M/s Autocrat Automotive Stamping Pvt

Ltd BOM Maharashtra Model Colony Pune

1)No. 41/2/1A Babar Heritage opp.st Ursula,Dattawadi Akurdi Pune 411035 2)S. NO. 88/1 & 2, Panruti Vil lage,Sriperumbudur Kanchipuram Tamilnadu State

477 SUIT Mr. Ninad Pradeep Meistry 1648709 Mrs. KavitaNinadMeistry 3276325 M/s Hansa Diesel Pvt. Ltd

5554 M/s Parth Enterprises BOM Maharashtra Pandharpur At & Vil lage: Anavali ,Tal: Pandharpur,Dist. Solapur 267 SUIT Mr. RajendrasinghSopanSuryavansi

5555 M/s Hetauda Industries Pvt LTD BOM Chattisgarh Raipur MainShree Complex, Phool Chowk,G.E. Road Raipur Pin: 492001 2)Plot/ Kh. No. 101/15&101/17,PH No-111, Vil lage: Sankri, Raipur Chhattisgarh

427 SUIT Mr. Abhay Kumar Singh 5269079 Mrs. Archana Singh 5269092

5556 M/s HeerTradelinkPvt Ltd BOM Gujrat Ahmedabad Bhadra305, Sarita Complex, Beside Sarovar Complex,C.G.Road, Navrangpura, Ahmedabad-380009

983 SUIT Mr. Pankaj Chandulal Shah 2402384 Mr. Bhaumik Pankaj Shah 2690638

5557 M/s Ashirwad Industries BOM Maharashtra Jawahar Road Amaravati Survey No. 78, MoujeMakarampur,Tah :- Bhatkul i, Dist Amravati 58 SUIT Mr Saurabh RamdasKalpande MrAbhijeetRamdasAkhare MrsNamrata Manohar Jawanjal

5558 M/s ShrimatiJewelry House Pvt Ltd BOM MP Gautam Nagar BhopalE-5/17, Vithal Market,Arera Colony ,Bhopal (MP)

1784 SUIT Smt Sundari Li lwani 3545628 Shri Dinesh Li lwani 3545614 Shri Manish Li lwani 3545618 Shri Vijay Li lwani 3545632 Shri Ramesh Li lwani 3545638

5559 M/s PiyushColonizers Limited BOM Delhi South Extn. DelhiA16/B-1,Mohan Cooperative Industrial Estate,Main Mathura Road,New Delhi 110044

223 suit Shri Anil Goyal/Goel 1277160 Shri Puneet Goyal/ Goel) 87911 Shri Amit Goyal/Goel 87877 Shri Manojkumar 1333995 Shri Rajiv Sharma 2143246 Victory Bui ldwell Pvt. Ltd

5560 M/s Balaji Enterprises. BOM Maharashtra Model Colony Pune 101, Laxmi Niwas, At Post Otur, Tal Junnar, Dist Pune 412409 113 SUIT Mr. Ashish DattaramGatkal

5561 M/s Tejas Traders. BOM Maharashtra Ajara Kolhapur Near S T Stand UtturTal Ajara,Dist Kolhapur 416220 625 SUIT Mrs.Shobha Mahadev Dhabu

5562 MrNinad P. Meistery BOM Maharashtra Model Colony Pune S No 41/2/1A Babar Heritage,Opp St Ursula School ,Dattawadi, Akurdi, Pune 411045 2)8/16 second Street ,Tirumalai Nagar Tal:- Tambaram, Dist:- Kanchipuram Tamilnadu 600063

30 suit Mr. Ninad Pradeep Meistry Mrs. KavitaNinadMeistry

5563 M/s Rolex Cycles Pvt Ltd BOM Punjab Ludhiana Chandigarh MC NO BXXI-1108/305 PLOT NO 726-B ,INDUSTRIAL AREA- BLUDHIANA 141003 500 SUIT BOM ,Canara Bank Mr. Ashwani Kumar Prabhakar 1055143 Mrs. Kanchan Prabhakar 1051911

5564 M/s Hanung Toys & Texti les Ltd BOM Delhi Connaught Place Delhi E-93, G.K. Enclave-I, New Delhi-110048 3578 suitPNB,OBC,CBI,BOI,SBI,ICICI,UCO,EXIM,BOB,BOM,SYNDICATE,UNION BANK,ALLAHABAD,ANDRA,KARUR

VYSYA,KARNATAKAMr Ashok Kumar Bansal 28488 Smt. Anju Bansal 28508 Shri Abhishek Kaushik 7151357 Radha Krishnan Pandey 190017 Chandra ShekharBatra Col Surendra Kumar Jain Deepika Gera 145602 SunitaThakuir Mukesh Kumar 7231118 Sunil Mittal M/s. PraneetSoftech P. Ltd GUA M/s. C.K. Software P. Ltd GUA M/s. Hanung Furnishing P. Ltd GUA M/s. Hanung Processors P. Ltd GUA

M/s. Sankalpa

Overseas P. Ltd

GUAM/s. Abhinav International

P. LtdGUA

M/s Hanung Retail Pvt

Limited

5565 M/s Shivshakti Construction BOM UP Sector 27 Noida,DelhiB-97,/B , PanchaSheelVihar,MalviyaNagar ,New Delhi -110017

241 SUIT Mr. Dinesh Kundra

5566 M/s Elite Infra Projects Pvt Ltd BOM Telangana ARB HyderabadPlot no 53, G-4,Ashwini Homes,Road no 70Jubi lee Hil ls HyderabadTelangana 500033 1529 SUIT Mr. B Narasimha Reddy 2313537 Mr. B Nagi Reddy 2289402

5567 M/s Trimurti Corns Agro Foods Pvt Ltd. BOM Maharashtra KoregaonBhima PuneGat no 987 at Perne Phata Tal Haveli Dist Pune 412216 1695 SUIT Shri Santosh GulabraoShinde 1576724 Mrs. Tejaswini Santosh Shinde 240471

5568 M/s Verve Cement Additives Pvt Ltd. BOM Maharashtra Pune MainFLAT NO 601 BLDG NO A 2 GANGA HAMLET VIMAN NAGAR, Pune Nagar Road, Pune 411014 465 SUIT Mr.Satyanarayan Arya 3202801 Mr.SandeepSurendran Nair 765290

5569 M/s Sawant Transport Pvt Ltd. BOM Maharashtra Chitale Road Ahmednagar53,Surabhi Bunglow Near Gurudwara,Govindpura, Ahmednagar- 414001 1997 SUIT Mr. AbhijitPandharinathSawant 1866561 Mrs. VarshaAbhijit. Sawant 3420353

5570 M/s Shri Khandoba Rice UdyogSamuh BOM Maharashtra Sangrul KolhapurA/P Satarde, Post Padal, Tal Panhala, Dist Kolhapur, Maharashtra, PIN : 416201 301 SUIT Shri. BhagwantDnyanuLondhe Shri. BapusoDnyanuLondhe Shri. Pradeep BaburaoLondhe Shri. SagarBhagwanLondhe Shri. ShekharBhagwanLondhe Sou. RanjanaBhagwanLondhe Sou. Ashwini SagarLondhe Shri. BabuDnyanuLondhe Sou. SugandhaBaburaoLondhe Sou. VandanaBapusoLondhe M/s Jay Malhar Rice Mills

5571 M/s Three Platinum SoftechPvtLtd.D BOM Delhi Connaught Place DelhiA 169 Second Floor,MandawalI Fazalpur,Ganga Ram Gali Delhi 110092 2)B-231, 2nd Floor, Okhla Industrial Area ,Phase I ,New Delhi 110020.

5778 SUIT Mr. Deepak Kumar Garg 61368 Mr. Vipul Jain 1364298

5572 M/s. SEW Infrastructure Ltd BOM Telangana ARB Hyderabad 6-3-871,“Snehalata”bldg,Greenlands Road, BegumpetHyderabad 500016 9062 SUITSBI,IDBI,BOM,OBC,AXIS,BOI,ICICI,YES,L&T

,SBM,CORPORATION,STANDARD CHARTERRED,BANK OF BAHRAIN& KUWAIT BSC.

V Rajasekhar 8848 Y Balkrishna Rao 358282 M Thirpath Reddy 357974 Y Gangadhara Rao 358053 S Anil Kumar 357786

5573 M/s K M Plast BOM Maharashtra Mayur Colony,Pune F-1,Bora Land marks,Krishna Colony, Lane 10, Paramhance Nagar,Kothrud Pune-38. 194 SUIT Mr. Shekhar Prabhakar Kodilkar

5574 M/s Divine Enterprises BOM Delhi KalkajiPlot no 343,Part-1, Near GPS , Baba Hriday Ram Colony ,Mujessar, Faridabad , Haryana 2)House no -2076 ,Sector -3,Faridabad, Haryana

99 SUIT Mr Sanjeev Dhir

5575 M/s Astha Industries BOM Delhi KalkajiPlot no 343,Part-1, Near GPS , Baba Hriday Ram Colony ,Mujessar, Faridabad , Haryana 2)House no -2076 ,Sector -3,Faridabad, Haryana

29 SUIT Mrs Geeta Sanjeev Dhir

5576 M/s MVK Enterprises BOM Gujrat ARB Ahmedabad213, Bharat Estate, Near Bhole Weigh Bridge,Bapunagar, Ahmedabad 2)48, Ashirwad Industrial Estate, MEMCO Fruit Market,MEMCO Char Rasta, Bapunagar , Ahmebadad.

192 SUIT Mr. Nilesh V. Barot

5577 M/s Randalkrupa Arts BOM Gujrat ARB AhmedabadC-4, Shrinath Park Society, Opp. AEC Power House Nikol, Ahmedabad. 2)48, Ashirwad Industrial Estate, MEMCO Fruit Market,MEMCO Char Rasta, Bapunagar, Ahmebadad.

119 SUIT Rekhaben Hashmukh Patel

5578 M/s Shree Enterprises BOM Maharashtra Bhosarigaon,PuneShop No 34, Amarshuddhi , Akashwani, Hadapsar, Pune 411028 2)Flat No 602, 6th Floor,”Virgo” Bui lding,B-1, Fortune Estate, Plot No 58, Vitthal Nagar(Near Akashwani), Hadapsar, Pune 411028

64 SUIT Mr Nitin Sopan Bhujbal

5579 M/s Jay Polychem India Ltd BOM Delhi South Extension( now SAMV))A-101 ,Lajpat Nagar , New Delhi 110024 (old) 2)B-115, Ground Floor,Okhala Industrial Area ,Phase -1 3)D-143 ,Defence Colony , New D elhi 110024

10731 SUITSBI,BOI,BOB,Allahabad Bank,CBI,Canara abnk, Corporation Bank,UBI.SB of Patiyala ,Federal

bank.United bank Of India ,Syndicate bankShri Satinder Singh Madhok 51036 Shri Sandeep Singh Madhok 191513 Mrs. Harneet Kaur 51228 Mrs. Sumohita Kaur 51264 Mrs. Parkash Kaur M/s. Jaspark Speciality Chemicals Pvt. Ltd

5580 M/s Alok Chem Tech BOM MP ARB Jabalpur

G-2/161, Gulmohar colony Bhopal M. P,2)khasra no.91/2/2,patwari halka No0.4, vi l lage simarai ,Obedullagangdistt. Raisen M .P.

201 SUIT Mr. Prem Chawla

5581M/s Anand Hitech Infrastructure Pvt

LtdBOM MP Arera Colony (Now ARB Jabalpur) G-2/161 ,Gulmohar Colony, Bhopal M.p. 462016 300 SUIT Prem Chawla 3168887 Mrs. Sarita Chawla 3170232 Mr. Suresh Rochwani 6654632 Mr. Rakesh Kumar Rajput 6654634

5582 M/s Hindusthan Rasayan BOM MP ARB jabalpur E-2 /133, Arera Colony, Bhopal 462016. 267 SUIT Mr. Dheeraj Sethi S/o Late DarshanLal

5583 M/s Atul Organics Pvt Ltd BOM MP ARB jabalpur G-2/161, Gulmohar Colony, Bhopal M.P. 250 SUIT Ankur Garg S/O K S Garg 6543 Mallika Garg W/O Ankur Garg 6779342 Rakesh Kumar Rajput 6654634 Ram Sanjeevan Yadav 7079326

5584 M/s Dhruv Dairy Sweet Bakers BOM MP Rewa, Jabalpur Gandhi Nagar ,Dainik Jagram Mod ,Rewa .486001 31 SUIT Sudhirmani Prabhuvendramani TripathiMr Pankjamani Prabhuvendramani

Tripathi

5585 M/s Ashapura Cotton Industries BOM Gujrat ARB Ahmedabad RS No. 645 Paiki, Mujpur, TAL. SAMI, DIST- PATAN 544 SUIT Utpal Vrajlal Soni

5586 M/s Umang Steel BOM Gujrat ARB AhmedabadShop No.1,2,3&5 Mehasana Highway,Near Dudh Sagar,Dairy Harij Dist.Patan 2)17,Siddhiyogi Residency,Behind Police Line,TalukaHarij, District - Patan

75 SUIT Mr.Dasrathbhai Vashrambhai Panchal

5587 M/s Narandevi Cotton Industries BOM Gujrat ARB Ahmedabad R.S. No. 654, Paiki, Mujpur, Tal. Sami, Dist. Patan 557 SUIT Chirag Chimanlal Soni Niranjana Chirag Soni

5588 M/s Rams International Company BOM Tamilnadu T Nagar (Now ARB)117, KVM Aravind, Amma Mandapam Road,Srirangam, Trichy

245 SUIT A S Jothi

5589 M/s Shikhar Collection BOM MP Jabalpur ARB 227 Milloniganj Chhota pohara Jabalpur 482002. 2)1352 Chhota Fuhara , Jabalpur 94 SUITShri Gaurav Deodhiya s/o Shri Rajkumar

Deodhiya

5590M/s Sai Infrastructure & Material

SupplierBOM Maharashtra Wadgaon Plot no 16, Ashray Colony ,Shivaji Nagar Chandrapur -442401 71 SUIT Mr Vaibhav Ganesh Admane Mr Rohit Vinod Singh Thakur Mr Ganesh Shrawanji Admane Mrs Alka Ganesh Admane

5591 Mr. Dhananjay s/o Mr Markandey BOM UP Gomti Nagar 1/282 , Vijayant Khand ,Gomti Nagar ,Lucknow 25 SUIT Mr. Dhananjay s/o. Mr. Markandey Mrs. Ranjana Pandey

5592 MR Abhishek Srivastava BOM UP Gomti Nagar H NO K47/91 Katuapura ,Visheshwarganj,Varanasi 221001 46 Suit Mr Abhishek Srivastava Mrs. Shreyangi Srivastava

5593 Shubham Starch Chem Pvt. Ltd. BOM Delhi South Extn Delhi 287-C, HSIDC, Sector-59, Faridabad, Haryana-121004 849 Suit Anand Aggarwal 7519 Neeta Aggarwal 38707 Tirupati Industrial Chemical Pvt. Ltd. Akash International Kartik Industries

5594 M R Chains Pvt. Ltd. BOM Delhi ARB Delhi (Baprola) G-1/38, 3rd floor Lawrence Rd. Industrial Area, Delhi-110035. 1590 Suit Corporation Bank Muni Ram Verma Asha Verma

5595 Padma Marble BOM Maharashtra Somwar Peth, Pune34/16 Ambegaon Bk, Nr Bafna Tata Showroom, Mumbai Banglore Highway, Katraj, Pune.

127.18 Suit Lalit Pratapsingh Kothari

5596 S M Enterprises BOM Maharashtra Erandwane, Pune 28, Mumbai Pune Rd, Bopodi, Pune-411003 435 Suit Kunal Satish Sethia Satish J Sethia

5597 S K Trading Co. BOM Maharashtra Koparkhairne, Thane Zone Plot No.28, Sector 28, Mahindra Tower, Vashi, Navi Mumbai. 426.63 Suit Moobarak Vaid Patel

5598 Benagro Industries BOM Andhra Pradesh ARB Hyderabad Plot No.14/1, Phase IV, IDA, Pattancheru, Medak Dist, Andhra Pradesh 67 Suit Challa Subba Rao Vuppala Sanjay Kumar

5599 Sri Rama Infra BOM Andhra Pradesh ARB Hyderabad Door 16-2-839/4/3/A, Madhav Nagar colony, Saidabad,Hyderabad – 500059 196 Suit Karalapati Parmeshwar

Client Confidential

5600 FUTEC SHELTERS PVT LTD BOM Delhi CP-SAM-Delhi R 19, Third Floor, Main ShakarPur Market, 3335.74 Suit Manoj Kumar Ray 251033 Sanjeev Sharma 1212055 M/s Gardenia India Ltd.

5601 ACIL LIMITED BOM Delhi CP-SAM-DelhiBhanot Apartments, 4 Local Shopping Centre, PushpVihar, New Delhi -1100625

19794.33 Suit Lead-IDBI, Karur Vysya, Andhra, SB Mysore Arvind Suraj 7208389 Arvind Dham 47217 Vinodkumar Uppal 897121 Aditya Malhotra 2191303 Bhavya Sehra 7311006

5602 OLIVER ENGINEERING PRIVATE LIMITED BOM Delhi South Ext-SAM-Delhi D-2, 2nd floor, Southern Park. New Delhi- 110062 9093.22 Suit Lead- PNB, BOI Sanjiv Bhasin 1119788 Devinder Singh Sodhi 6459840

5603 MAA SANTOSHI MARBLE PVT LTD BOM Delhi Kalkaji-SAM C-8, RIICO Chowk, Sukham Tower, Bhiwandi, Tizara, Alwar, Rajasthan-301019. 519.21 Suit Sole Ashish Kumar Gupta 3375684 Pushpa Gupta 6888566 Sudha Gupta W/o Shri K.L. Gupta Saroj Gupta W/o Shri B.K. Gupta Balkishan S/o Shri PyareLal

5604 UNIQUE FURNITURE BOM Maharashtra Wakad/PCZ 11/15, Panacea Heights, 753/54, Budhwar Peth, Pune- 411002. 26.17 Suit Sole Rex Alexander

5605MS KIRTI OIL AND AUTO EQUIPMENTS

COMPANY BOM Maharashtra Model col-ARB PCZ Prop Kirti Ashish Gatkal, A/P Otur, Tal Junnar, Dist Pune- 412409. 131.21 Suit Sole Kirti Ashish Gatkal

5606 M/S. SREE KRISHNA ENTERPRISES BOM Chennai Madurai-ARB-ChennaiNo 1/52, Savarimangalam, Ottapidaram taluk, Ettayapuram Circle, Tuticorin Dist, -628501.

781.71 Suit Sole R. Vasudevan S/O Ramasamy P. Ganesan S/O PerumalNaicker A. A. Saravanaraja S/O Arjunaraja

5607 SONI COTTON INDSTRIES BOM Gujrat Ashram Rd-ARB-AhmedabadR/o-301, B-Wing, Kala Residency, Near Radio Mirch, Prahladnagar- Ahmedabad.Revenue survey No. 293 paiki 1, Harij- Jaska, Road, Harij, Distt- Patan

267.16 Suit Sole Ashish Ratilal Soni

5608 M/S BIOGENE HEALTH CARE BOM Gujrat ARB (Ambawadi), Ahmedabad 5, Residency Apartment Behind Relief Cinema, Relief Road, Ahmedabad- 380001. 197.49 Suit Sole Shaikh Mohammed Shahid Abubaker NA

5609 RAYMARK REMEDIES BOM Gujrat ARB (Ambawadi), Ahmedabad 605, Wall Sreet1, Opp. Orient Club, Near Gujrat College, El lisbridge, Ahmedabad. 197.94 Suit Sole Dhananjay V Parikh (HUF) NA

5610 ANGEL HEALTHCARE BOM Gujrat ARB (Ambawadi), Ahmedabad 45, Nr. India Raw House, Opp. AMC Market, Gupta Nagar, Ahmedabad. 71.35 Suit Sole Saleha Mansuri

5611 AYUSH BIOTECH BOM Gujrat ARB (Ambawadi), Ahmedabad 206, SF Baronet Complex, Opp Toll Naka, Sabarmati, Ahmedabad. 188.89 Suit Sole Jaimeen Dutt

5612M/S JAIVEER NATURAL AGRI TEX

PRIVATE LI MITED BOM Bengaluru ARB (Gandhinagar), Bengaluru

Sri venkatanivas, 224-SE, 27th main, 7th cross, Nisarga. layout, bukkasagara vil lage, Jigani Bangalore. 560105.

256.74 Suit Sole Nagaraju Krishnappa 6450769 Divya Nagaraju 6635487

5613 M/s BAJAJ BASMATI PVT. LTD. BOM Punjab ARB (Muktsar), Chandigarhthrough Director Shri Krishan Kumar Bajaj, Opp. Reliance Petrol Pump, Fazilka Road, Jalalabad, District Fazilka, Punjab 152024

2759.28 Suit Cons- SBI Sahil Bajaj S/o Krishan Kumar Bajaj M/s K K Bricks Company M/s Bajaj Rice Mills M/s Bajaj Fuel Company M/s Bajaj Sorts

5614VARDHMAN POLYTEX LIMITED -

BHATINDA UNI T BOM Punjab Ludhiana

1) Badal Road, Bathinda - 151 005.2) D-295/1/ Phase VIII, Focal Point Ludhiana.3) Vill . NangalNihla, Nalagarh, Dist. Solan.

1801.08 Suit Cons- Canara Bank Ashok Kumar Oswal 9403 Adish Oswal 9710 Ashok Kumar Goyal 3376556 Balbir Singh Bhatia 551715 Manohar Dattatrya Kanitkar 551803 Aarti Sharma 7156525 Harpal Singh 6932062 Mrs Manju Oswal 9449

5615 SWAD CAFE BOM Maharashtra Wadgaon, Chandrapur

1) M/S Swad Restaurant & Banquet Hall, Mul Road. Chandrapur 442401.2) Plot no 63A ,Near Shiv Sai Mandir, Abhishek House, Jairaj Nagar, Chandrapur 442401.

80.09 Suit Sole Sudha Vinod Singh Thakur NA Abhishek Vinod Singh Thakur NA

5616 R D YERNE TRADE SOLUTIONS PVT LTD BOM Maharashtra Wani, Chandrapur Zone Dwarka Appaartment ,Near Ashoka Bazar ,Wani ,Dist Yeotmal 445304 51.96 Suit Sole Ravindra Damodar Yerne 5277500 Rupali Ravindra Yerne 5347227

5617JAI AMBEY BUILDING MATERIAL

SUPPLIERS BOM Delhi Noida, Sector62, Delhi 19 E Bahubali Extension, New Delhi 368.13 Suit Sole Rama Kant Pandey NA

5618 ERA INFRA ENGINEERING LIMITED BOM Delhi SAM (South Exten), Delhi 370-371/2, Sahi Hospital Road, Jangpura, Bhogal, New Delhi. 46514.91 Suit Cons- Union Bank Hem Singh Bharana 7018 Anil Kumar Mehta 7057 Arvind Pande 7067 Surya Dutta Sharma 7098 Tulsi Dass Arora 3024241 Shiv Dayal Kapoor 43634

5619 RGTL INDUSTRIES LIMITED BOM Delhi SAM (Press Enclave), Delhi 24/1 Mohan Co-operative Industrial Estate, Mathura Road, South Delhi , 110044. 4936.88 Suit Cons- SBI Saurabh Rathi 22706 Adarsh Kumar Aggarwal 126105 Sandesh Kumar Jain 318479 Vinodkumar Somani 327231 Anita Chopra 7219670

5620NEWTECH PROMOTERS AND

DEVELOPERS PVT. LT D. BOM Delhi SAM (Noida Sec 62), Delhi

1) Unit no. 219, S/F Vasundhara Enclave, Plot no. 1,Vardhman Sunrise Plaza, LSC, Delhi-110096.2) Plot No -GH-09A, Techzone-IV, Greater Noida (West), H-190, Ground floor, Sector-63, Noida-201301.

4874.96 Suit Sole Mukesh Kumar Roy 2175661 Alok Vats 188385 Sanjeev Kumar 3136323 Raushan Prakash 1067591

5621 MAAC INFRA PRIVATE LIMITED BOM Delhi ARB (Sushant Lok), Delhi1) 132/14, Onkar Nagar- B, Trinagar, New Delhi – 110035.2) A 319A, South City-I, Unitech, Gurgaon -122 001, Haryana

227.09 Suit Sloe Ashok Chauhan 1519425 Meenu Chauhan Abhi Chauhan 5283192 Ankit Chauhan 2034394 Sukhdev Kumar 7755919

5622ANSAL PROPERTIES AND

INFRASTRUCTURE LTD BOM Uttar Pradesh Vikasnagar Lucknow & SAM Delhi 115, Ansal Bhawan, 16, Kasturba Gandhi Marg, New Delhi- 110001. 3764.6 Suit Cons Sushil Ansal 207 Pranav Ansal 17804

5623 M N INDUSTRIES PVT LTD BOM Telangana ARB (Sultan Bazar) 7-1-618/ATC/613,Aditya Trade Centre Ameerpet Hyderabad TS 500038 871.71 Suit Sole Sravanthi Chukkapall i 3583145 Medapati Veera Kishore Reddy 6520468

5624 VENKATESH TRADERS BOM Telangana ARB (Sultan Bazar)Plot No.92, 1st floor, Rail Enclave, Sikh Road, Secunderabad - 500009.

447.25 Suit Sole Kola Appa Rao NA Marella Laxma Reddy NA Vissamsetty Hynavathi NA

5625 ALLURI SRINIVASA RAJU BOM Telangana ARB (Sultan Bazar) Plot No.179/3, Road No.25, Vivekanand Nagar, Kukatpally, Hyderabad. 298.54 Suit Sole Alluri Srinivas Raju NA

5626 BAKEYS FOODS PVT LTD BOM Telangana SAM (Khairtabad)1-7-12, Flat No 416, Shantasrriram’s Chippendale, Golkonda Cross Roads, Musheerabad, Hyderabad – 500 020.

196.21 Suit Sole Narayana Peesapati 609286 Rayapudi Ramadevi 6681376

5627 BS LIMITED BOM Telangana SAM (Sultan Bazar)1) #504, 5th floor, Trendset Towers, Road No. 2, Banjara Hil ls, Hyderabad – 500034, T.S.2) Plot No .201, 202A & 202B, Guttala, Begumpet Kavuri Hills, Hyderabad 500081.

4766.71 Suit Cons-SBI Rajesh Agarwal 142010 Arun Dogra 6933098 Mahesh Kumar Khera 2374913 Dimple Kaul 7274506 Narayan Rao Gali 3550760

5628 ARDEE HI-TECH PRIVATE LIMITED BOM Andhra Pradesh SAM (Visakhapatnam), Hyderabad1) Door no 9-30-4, Siripuram, Visakhapatnam , 530003.2) S No 83/2 &83(P) Plot no 138 &139, D Block, Gajuwaka Area ,Auto Nagar , Visakhapatnam.

691.06 Suit Sole Dr. Godha Venkata Ramana 90349 Renu Gupta 271263

5629 SDB INDUSTRIES LTD BOM Madhya Pradesh Dudhiya, Indore G 1, Shiv Apartments, Peace Point Colony, Limbodi, Khandwa Road, Indore. 239.62 Suit Sole Sushil Garg 2006121 Nirmala Garg 2006142 Anurag Garg 2908851

5630 ISHWAR RESORTS BOM Madhya Pradesh Indore LokmanyanagarKhasra No. 1006/2 and 1007/2, Patwari Halka No. 26, Vil lage Simrol, Tehsil Mhow, District Indore.

198.76 Suit Sole Ishwar Yadav s/o Sundarlal Yadav NA Pushpa Yadav w/o Ishwar Yadav NA Nandkishore Jadam s/o Chotelal Jadam NA

5631 M/S KAMAL JYOTI WAREHOUSE BOM Madhya Pradesh G S College, JabalpurKhasra No. 32/1, Vil lage Paudikala, P.C No. 35, New 80, Tehsil – Patan, District – Jabalpur, M.P 483113

80.99 Suit Sole Vivek Singh Chouhan NA

5632 TRIVENI CORPORATION BOM Rajasthan Chitrakoot, Jaipur C-36, Govind Marg, Adarsh Nagar, Near Bus Stand, Jaipur 302004. 226.25 Suit Sole Preeti Patni W/o Mr. Hemant Patni NA M/s Patni Builders Pvt. Ltd NA

5633 SEJAL GLASS LTD BOM Maharashtra ARB (Nariman Point Overseas) Sezal Encasa,173, S.V. Road, Kandivali (W), Mumbai- 400067. 146.12 Suit Sole Mitesh Kanji Gada 148934 Amrut Shavjibhai Gada 163290 Praful Bhanji Nisar 377241 Rengarajan Ramaswamy 3332983

5634 K P PACKAGING LIMITED BOM Maharashtra SAM (Napean Sea Rd) Plot No.32, Lane No.13, Opp. Vira Sadan, Nagpada, Mumbai 400008. 649.67 Suit Sole Madhukant Vira 2420251 Ketan Vira 2420236

5635 INDAL GRUH UDYOG BOM Maharashtra ARB (Mahal)Plot No.8 A, Borgaon (Raymond) MPAKVN Borgaon, Tah Sunsar, Dist. Chhindwara, MP.Plot No. 1629, Vaishalinagar, Binaki Layout, Nagpur 400017.

127 Suit Sole Manish Indal Dhone NA Basant Kumar Soni NA Sonal Manish Dhone NA

5636 ABHIJEET INTEGRATED STEEL LTD. BOM Maharashtra ARB (Sitabuldi)Shivlok, 601, B-Wing, JP heights, Gondwana Chowk, Jaripatka, Nagpur-440014.Insignia Tower, EN-1, 3rd Floor, Sector-V, Lake City, Kolkotta -91.

4231.03 Suit Cons-IDBI Manoj Jayaswal 127254 Radheshyam Prasad 1236757 Ashok Krishna Prasad 1237249 Rohit Ashok Jayaswal 7519496

5637 PAWAR ELECTRO SYSTEMS BOM Maharashtra Nasik City D-18, Plot No.28, Flatted Industrial Estate MIDC , Satpur, Nashik 422007 424.36 Suit Sole Kailas Ramlal Pawar NA

5638 MANIKARAN ENTERPRISES PVT LTD BOM Maharashtra Nasik City Flat No. 5, Manorama Residency, D’Souza colony ,College Road ,Nashik. 762.44 Suit Sole Kailash Ramlal Pawar 2270151 Manisha Kailash Pawar 2270219

5639 BOSS CONSTRUCTION CO BOM Maharashtra ARB (Swargate)6, “Sadanand”, Gokhale Nagar Road, Model Colony.977/A/3 ,Shivaji Nagar ,Pune-411016 .

198.35 Suit Sole Kuber Nagappa Magdum NA

5640 PERFECT ROOFING SOLUTIONS PVT LTD BOM Maharashtra Bhosarigaon, Pune Plot no 4,Gat no 357 ,Kharabwadi .Tal khed Dist Pune 196.65 Suit Sole Santosh Ambadas Sevankar 3229462 Meera Santosh Sevankar 3229473

5641 SUMEDHA CONSTRUCTION PROJECTS BOM Maharashtra Deccan Gymkhana, PuneA 1403, Avadhoot Apartments, Ambegaon, Pune. Flat No.403, K P Tower No.1, Fatima Nagar, Pune.

462.96 Suit Sole Sandeep Madhav Mokadam NA Shushruta Sandeep Mokadam NA Nisha Sandeep Mokadam NA

5642 RAJARAM MAHADEV CHOPADE BOM Maharashtra Katraj, Pune S. No. 34, Ward No.8, Katraj Kondhwa Rd., Sidhban Garden, Kondhwa, Pune-411046. 26 Suit Sole Rajaram Mahadev Chopade NA Bhagyshree Rajaram Chopade NA

5643 APURVAE ELECTROMECH BOM Maharashtra Sahakarnagar, Pune Flat No.25, Tejashree Apartment, Damodar Society, Bibwewadi, Pune. 86.19 Suit Sole Shantanu Vishnu Gore NA

5644 PANDHARI MILK PVT LTD BOM Maharashtra NIBM, Pune East ZoneAt / Post Maruti Mandir, Jath, Tal Jath Sangli – 416404.110, 1st Floor, Arora Towers, West Wing, M. G. Road, Pune Camp, Pune – 411001.

4479.75 Suit Sole Satish Dhondiram Chavan 3049272 Manesh Dhondiram Chavan 3581780 Dhondiram Bhimrao Chavan 3008448

5645EMERALD VITRO MURO PRIVATE

LIMITED BOM Maharashtra Kharghar, Thane

705, the Corporate Centre, Nirmal Life Style, LBS Marg, Mulund West, Mumbai – 400080

612.04 Suit Sole Prashant Balchandra Nachane 1747138 Kettan Shamsunder Karkhanis 2141965 Kishor Vinodchandra Mehta 2971883 Prasanna Deepak Karnik 6609109

5646TIME POLLYEURETHANE PRIVATE

LIMITED BOM Maharashtra Kharghar, Thane 8, Sai Dham Arcade, 1st Floor, P. K. Road, Mulund-West, Mumbai- 400080 775.77 Suit Sole Vilas Jayant Deshpande 2229419 Sharad R Padwal 2219688 Chandraprakash Mukhiram Rahi 6614606 Prashant Bhalchandra Nachane 1747138 Harsha Prashant Nachane Anand Ankush Ghadigaonkar Ketan Shyamsundar Karkhanis 2141965 Ketan Shyamsundar Karkhanis-HUF

5647 EUPHARMA LABORATORIES LTD. DOHA BANK QSC MAHARASHTRA MUMBAI EUPHARMA HOUSE, SAHAKAR MARG, VILE PARLE (EAST), MUMBAI - 400 057 3938SUIT-FILED (WILLFUL DEFAULT)

STATE BANK OF INDIA/INDUSIND BANK SHRENIK R. SHAH 0 JAYANTI LAL M. PATEL 0 MOHAN JAYAKAR 0 RAHUL M. KAPADIA 0 RAVINDRA V. BADGE 0 YOGESH V. SHAH 0 0

5648AAWRUN FURNISHINGS MAN TRA

PRIVATE LIMITEDSTANDARD CHARTERED BANK WEST BENGAL KOLKATA

AAWRUN FURNISHINGS MAN TRA PRIVATE LIMITED7 B & CTILJALA ROAD 2ND FLOOR700046WEST BENGALKOLKATAWEST BENGAL

306.0880398 Y

5649 ARVIND BHAWSINGKA STANDARD CHARTERED BANK WEST BENGAL KOLKATAAAWRUN FURNISHINGS MAN TRA PRIVATE LIMITED7 B & CTILJALA ROAD 2ND FLOOR700046WEST BENGALKOLKATAWEST BENGAL

306.0880398 Y

Client Confidential

5650GOLDLINK ADVERTISING AND

MARKETINGSTANDARD CHARTERED BANK MAHARASHTRA MUMBAI

GOLDLINK ADVERTISING AND MARKETING21/165 JYOTI COTTAGE ANAND NAGAR S/C-EMUMBAI400055MUMBAIMAHARASHTRA

30.5094983 Y

5651 RAJEEV PRABHAKAR NAGVEKAR STANDARD CHARTERED BANK MAHARASHTRA MUMBAIGOLDLINK ADVERTISING AND MARKETING21/165 JYOTI COTTAGE ANAND NAGAR S/C-EMUMBAI400055MUMBAIMAHARASHTRA

30.5094983 Y

5652RADHESHYAM TRADING COMPANY PVT

LTDSTANDARD CHARTERED BANK WEST BENGAL 19 N.S.Road 105/A, Diamond Harbour Road, Kolkata – 700023 361 Y SOLE BANK ABHISHEK DIWAN BINOD DIWAN SUBHASH AGARWAL

5653 NITIN BROTHERS STANDARD CHARTERED BANK WEST BENGAL 19 N.S.Road 67/43 STRAND ROAD 322 Y SOLE BANK PRAHLAD KEDIA

5654 SHREE SURESH TRADING COMPANY STANDARD CHARTERED BANK WEST BENGAL 19 N.S.Road 207 MAHARSHI DEBENDRA ROAD 739 Y SOLE BANK SANTOSH KUMAR KEDIA

5655 Abba associates STANDARD CHARTERED BANK TAMIL NADU No 19 Rajaji salai, Chennai

G-1 NEW NO 17 (O) NO 6 LADY MADHAVAN, Chennai - 600034

303 Y SOLE BANK Arun Prahtap

5656 Venkateshwara Agencies STANDARD CHARTERED BANK TAMIL NADU No 19 Rajaji salai, ChennaiThilagar Street, A.G.S. Colony,Alwarthirunagar, Chennai 600 087

549 Y SOLE BANK V V Srinivasan

5657 GELA TIDA INFOTECH PVT LTD STANDARD CHARTERED BANK TELENGANA HYDERABAD 1-8-303/48/36, PRENDER GHAST ROAD, SECUNDERABAD-500 003 755 Y SOLE BANK CHANDRA PRAKASH BHARTIA VIBHA BHARTIA MAYANK BHARTIA SUDHA BHARTIA SHRUTIBHARTIA

5658 JAY ENTERPRISE STANDARD CHARTERED BANK MAHARASHTRA 90 M.G. Road, MumbaiSHOP NO.14-15-16, 2ND FLOOR, NARAYAN NIKETAN, 14/18 VITHOBHA LANE, VITHAL WADI, MUMBAI-2

564 Y SOLE BANK PRAKAASH TEJWANI HIRANAND VIRUMA & CO

5659 JAJOO ENTERPRISES PVT LTD STANDARD CHARTERED BANK MAHARASHTRA 90 M.G. Road, MumbaiJAJOO ENTERPRISES LIMITED Shop No 3 Ground floor Jaihind Estate Building No.3 Dr.A.M.Road Bhuleshwar Mumbai 400 002

2338 Y SOLE BANK Kamal Jajoo Nita Jajoo Guru Aashish Texfab Pvt Ltd

5660 ALPINE INDUSTRIES LTD. STANDARD CHARTERED BANK MADHYA PRADESH PITHAMPUR MHOW-NEEMUCH ROAD; PITHAMPUR - 453 001; DIST. DHAR; M.P. 1548 Y SBI; BOI JAMBOO BHANDARI SATISH BHANDARI H C SHARMA P L KHANNA

5661 ARIHANT INDUSTRIES LTD STANDARD CHARTERED BANK PUNJAB LUDHIANA B-35; PHASE V; FOCAL POINT; LUDHIANA 141 010 206 Y SBP;PNB;SBI;P&SB K.L.JAIN

5662SPLENDOUR GEMS LTD (earlier known

as Beautiful Diamonds Ltd.)STANDARD CHARTERED BANK MAHARASHTRA MUMBAI 101-103; MITTAL COURT; A WING; 10TH FLOOR; NARIMAN POINT; MUMBAI 21 1522 Y BoB;SBI;UBI;VYSYA BANK; GTB; HDFC KISHORE K MEHTA GOVINDBHAI PATEL KIRAN N SHAH

5663 DEEJAY DEKALB BREEDERS STANDARD CHARTERED BANK KARNATAKA BANGALORE ST. PATRICKS COMPLEX; BRIGADE ROAD; BANGALORE 477 Y BOI ALOMA LOBO DAVID J LOBO T S TIYAGASUNDARAM ALAN C KOEPEKE

5664 DEEJAY ROSS BREEDERS PVT. LTD. STANDARD CHARTERED BANK KARNATAKA BANGALORE ST. PATRICKS COMPLEX; BRIGADE ROAD; BANGALORE 518 Y BOI DAVID J LOBO G R PAISLEY M MURALI T S MOHAN

5665 ERGO SOFTWARE LTD STANDARD CHARTERED BANK UTTAR PRADESH NOIDA 51-52; NOIDA EXPORT PROCESSING ZONE; NOIDA; UP 530 Y SOLE BANKER MICHAEL NORONHA R. RAGHAVAN R.N. SAIGAL P.PURSHOTAMAN

5666 FIDELITY INDUSTRIES LTD STANDARD CHARTERED BANK TAMIL NADU CHENNAI 189; ANNA SALAI; CHENNAI 600 006 4676 Y ALB;IB;CB;TB;SBM;UTIB;NB;CB;PSB;UWB;UBI; ASHOK MUTHANA V G K MURTHY HEMANT CHAUHAN E S KUMAR

5667 JCT ELECTRONICS LIMITED STANDARD CHARTERED BANK PUNJAB PUNJAB A-32 INDUSTRIAL PHASE VIII; S.A.S NAGAR; MOHALI; PUNJAB 1237 Y AB; BOB; BNS; CITI; HSBC; IOB; OMAN; PNB MAN MOHAN THAPAR ARJUN THAPAR ARUN RAMANATHAN PRANAB KUMAR GANGULY R.S. MEHRA V. RAJARAMAN MUKESH MOHAN

5668 MURLIMAL SANTRAM & CO STANDARD CHARTERED BANK TAMIL NADU CHENNAI 46; SEMBUDOSS STREET; CHENNAI 600 001. 283 Y LORD KRISHNA BANK M D FUTNANI K B FUTNANI M FUTNANI K K FUTNANI R. M FUTNANI S K FUTNANI C H FUTNANI

5669 MEVIDA STEELS PVT LTD STANDARD CHARTERED BANK TAMIL NADU CHENNAI OLD MAHABALIPURAM ROAD; SIPCOT INDL COMPLEX; PERUNGUDI; CHENNAI. 50 Y VB GOPU SESHASAYEE S R KAMATH M. THIAGARAJAN

5670PATHEJA BROS FORGINGS &

STAMPINGS LTD.STANDARD CHARTERED BANK MAHARASHTRA PUNE 16; E-20; M.I.D.C.; BHOSARI; PUNE 411 026 815 Y UNITED WESTERN; CR. LYON.; PNB; BOB; BOI MAN SINGH PATHEJA V.S. PATHEJA G.S. PATHEJA P.S. PATHEJA

5671JAICO AUTOMOBILE ENGINEERING

COMPANY PVT LTD. STANDARD CHARTERED BANK KARNATAKA BANGALORE

NO. 9/10; DODDANAKUNDI INDUSTRIAL AREA; 2nd STAGE; MAHADEVAPURA POST; BANGALORE - 560048

393 Y SBI TRILOCHAN SINGH CHADHA HARIKRISHNA RAMACHANDRAN AMARJEET SINGH CHADHA BHUPENDER SINGH CHADHA JATINDER CHADHA CHARANJEET SINGH CHADHA HARPAL SINGH CHADA

5672 Adigear International STANDARD CHARTERED BANK NEW DELHI DELHI A-40, Mayapuri Industrial Area, Phase-1, New Delhi-110064 3970.98 YPNB, IOB, Allahabad Bank, UBI, Corporation

Bank, HSBC, Laxmi Vilas Bank, SBBJ, DSB BankSanjay Khanna Sandeep Khanna Pran Nath Khanna Anju Khanna

5673 Nitin Fire Protection Industries Ltd STANDARD CHARTERED BANK MAHARASHTRA MUMBAI 502, Delta, Hiranandani Garden, Powai, Mumbai - 400076 518.8 YICICI Bank, IFCI Ltd., IDBI Bank Ltd., Axis Bank Ltd., Bank of Baroda, Dena Bank, PNB Housing Finance

Ltd., Aditya Birla Finance Ltd.Nitin M Shah Rahul N. Shah Kunal N. Shah

5674 Microqual Techno Limited STANDARD CHARTERED BANK MAHARASHTRA MUMBAI 306 Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (w) - 400053 1413 Y

ICICI Bank, Yes Bank, IDBI Bank, Edelweisis Asset Reconstruction Company, Tamilnadu Mercantile

Bank Ltd., Central Bank of India, Dhanalaxmi Bank, DBS Bank, New India Co-operative Bank

Maheshkumar Balkishan Chowdhary

5675 Asian Natural Resources (India) Ltd STANDARD CHARTERED BANK NEW DELHINarain Manzil ,23, Barakhamba Road, New

Delhi 110 001102 Sundram Complex, 3 , Gurmeet Nagar, Indore 452001 26219.49 Y

UCO Bank, Union Bank of India, Oriental Bank of Commerce,State Bank of Mysore, State Bank of India, IDBI Bank,Bank of Baroda and Bank of

India

Surinder Singh Bhatia Khalid Sayeed Baig

5676PROMINENT TOURSAND TRAVELS PVT

LTDCiti Bank MAHARASHTRA MUMBAI 201,202 QUARTER DECK, 7 BUNGLOWS J P RD, ANDHERI W , MUMBAI - 400061 1002.053845 Loss Y KIRTIKUMAR MANMOHANDAS KANAKIA DIN # 00027456 KIRAN RAMESH YEDEREY DIN #00027744 RAJRATNA RAMCHANDRA KULKARNI DIN # 02180805

5677TRADING ENGINEERS INTERNATIONAL

LTDCiti Bank New Delhi New Delhi OSHU HOUSE, 344/3, LADO SARAI, NEW DELHI- 100030 25.8 Loss Y BALA CHABBRA DIN # 00096666 SUSHANT CHABBRA DIN #00096771 SANJEEV KAPOOR DIN #00827215

5678 NIKUNJ KIRTI KANAKIA Citi Bank MAHARASHTRA MUMBAIFLAT NO 601, 602 6TH FLOOR, QUARTER DECK CHSL, JP RD VERSOVA, ANDHERI WEST, MUMBAI

857.849365 Loss Y NIKUNJ KIRTI KANAKIA (Co-Borrower) KIRTIKUMAR KANAKIA (Co-Borrower) JAYASHREE KANAKIA (Co-Borrower)

5679ABDUL RASHEED T E, PROP. POPULAR

TRADING COMPANYTHE SOUTH INDIAN BANK

LTD.KERALA ERUMELY, KOTTAYAM 477/A/VII, BUS STAND ROAD, ERUMELY P.O, KOTTAYAM, KERALA - 686509. 51.88 SUIT ABDUL RASHEED T E ABDPE3749E

5680 ALPRIDE MEDICSTHE SOUTH INDIAN BANK

LTD.TAMIL NADU CHENNAI KELLYS L-5,INDUSTRIAL ESTATE,AMBATTUR,CHENNAI, TAMIL NADU -600050. 63 SUIT R RAMANI NA RAGUNATH A NA JAGANATHAN G NA

5681 ARISTO FAB PVT. LTD.THE SOUTH INDIAN BANK

LTD.NEW DELHI NEW DELHI KAROL BAGH REGD.OFFICE, E-49-50,UPSIDC INDUSTRIAL AREA, KOSI KOLAN DIST.MATHURA (U P) 282 SUIT DAYANAND GUPTA NA RAJENDRA KUMAR SHARMA NA LALITSEHGAL NA HB CHATURVEDI 01562674 AMIT CHADURVEDI 01562933 SANJAY CHATURVEDI 01560666

5682 ATLAS JEWELLERY PRIVATE LTD.THE SOUTH INDIAN BANK

LTD.KERALA THRISSUR MAIN

XI/305H,OPP.CIAL,VAPPALASSERY,NEDUMBASSERY,KERALA 683 572

24241 SUIT MATHUKKARA MOOTHEDATH RAMACHANDRAN 01780579 INDIRA RAMACHANDRAN 05304935

5683 CHURAKULAM TEA ESTATES PVT. LTD.THE SOUTH INDIAN BANK

LTD.KERALA KUMILY VANDIPERIYAR IDUKKI, 685 533 1232.01 SUIT JOSEPH JOSEPH NOT AVAILABLE 1119734 RAJESH JOSEPH NOT AVAILABLE 1806239 SUMESH JOSEPH NOT AVAILABLE 1806240 MIKESH JOSEPH NOT AVAILABLE 1638150

5684 FRIENDS APPARELSTHE SOUTH INDIAN BANK

LTD.TAMIL NADU TIRUPUR AVINASHI ROAD NO.3/721-S,CM NAGAR ROAD, AMMAPALAYAM,PALLADAM,TAMILNADU,641664 135 SUIT K PALANISAMY NA V MUTHUSAMY NA

5685 GANESAN K , PROP. PRIYA JEWELLERSTHE SOUTH INDIAN BANK

LTD.TAMIL NADU TIRUPUR MAIN NO. 425, AVINASHI ROAD, OPP. KEERANI OFFICE, TIRUPUR, TAMIL NADU - 641602. 122 SUIT GANESAN K NA

5686GANESHA SUBRAMANYA SHIVA SATYA

PAPER MILLTHE SOUTH INDIAN BANK

LTD.TELENGANA SECUNDERABAD

DOOR NO. 12-11-790,WARSIGUDA, SECUNDERABAD – 500 061.

636 SUIT M. BHAGYALAXMI NA M LAXMAIAH NA M SREEKAR NA M VENUGOPAL NA

5687 IMAGE BUILDERS & DEVELOPERSTHE SOUTH INDIAN BANK

LTD.KERALA THRISSUR MAIN MULAMKUNNATHUKAVU, VELAPPAYA P.O, THRISSUR-680596 59 SUIT V R BALAKRISHNAN NA K K DHARMAPALAN NA P K SURESH KUMAR NA V R SASI NA

5688 INTERNATIONAL HOMETEX LTD.THE SOUTH INDIAN BANK

LTD.MAHARASHTRA MUMBAI GIRGAUM

NO. 401, SUMAR KENDRA, PANDURANG, BUDHAKAR MARG, WORLI, MUMBAI, MAHARASHTRA - 400018.

660 SUIT V K AGARWAL 00298221 VINEETH AGARWAL 00300960 SUDHA AGARWAL NA

5689 K N SADASHIVAIAHTHE SOUTH INDIAN BANK

LTD.KARNATAKA BANGALORE CITY

NO.62/1, 1ST 'A' CROSS, KANAKAPURA MAIN, 7TH BLOCK, JAYANAGAR, BANGALORE, KARNATAKA -560011

26 SUIT K N SADASHIVAIAH NA

5690 LAKSHMI SAI ENTERPRISESTHE SOUTH INDIAN BANK

LTD.ANDHRA PRADESH CHINTALKUNTA C171,MIG PHASE II, VANASTHALIPURAM, HYDERABAD, TELANGANA - 500070 31 SUIT PAPISETTYPALLI NAGENDRA VASU NA YELLAM RAJU RAJESH VARMA NA KARNAM BALAMURALI KRISHNA NA

5691 LOTUS SPICES LTD.THE SOUTH INDIAN BANK

LTD.KERALA EKLM OVERSEAS

LOTUS SPICES, COCHIN EXPORT PROCESSING ZONE, KAKKANAD, KOCHI, KERALA - 682030

643 SUIT ARUL K. THANKASWAMY NA DR.SUDERSAN K. THANKASWAMY NA LEENA A. THANKASWAMY NA JAMES ANDREW KUZMEA NA SAMIUDDIN S MAQBAAL NA

5692 M R SYNDICATETHE SOUTH INDIAN BANK

LTD.KERALA TRIPUNITHURA

SREELAKSHMI COMPLEX, 663/P, STATUE JUNCTION, TRIPUNITHURA, KOCHI, KERALA - 682301.

87 SUIT REJI M POULOSE NA LEVAKUMAR V S NA AJITHA REJI NA

5693 MAJESTIC IMPEX PRIVATE LIMITEDTHE SOUTH INDIAN BANK

LTD.MAHARASHTRA MUMBAI ANDHERI EAST

204 & 205, KAILASH TOWER, 2ND FLOOR, BEHIND STC COLONY, WESTERN EXPRESS HIGHWAY, ANDHERI EAST, MUMBAI, MAHARASHTRA - 400069.

48 SUIT PRASHANTH RAMAKRISHNA KUSHE NA NITHIN RAMAKRISHNA KUSHE NA

5694NATIONAL AGRICULTURAL CO-

OPERATIVE MARKETING FEDERATION (NAFED)

THE SOUTH INDIAN BANK LTD.

NEW DELHI CONNAUGHT PLACE SIDDHARTHA ENCLAVE ASHRAM CHOWK, RING ROAD, NEW DELHI - 110014. 19016 SUITSBI IOB DENA BK FED BK PNB CBI OBC BOM SBBJ

SYNDI BKMULTI STATE CO-OP SOCIETIES

5695P D M R G KRISHNA MURTHY,

PROP.ANJANEYA MEDICAL AGENCIESTHE SOUTH INDIAN BANK

LTD.ANDHRA PRADESH VIJAYAWADA MAIN

D.NO.4-1-35/7,BESIDE MASJID,NEAR BLAZE PHOTO STUDIO, K T ROAD,CHITTINAGAR,VIJAYAWADA,ANDHRAPRADESH - 520001

127 SUIT P D M R G KRISHNA MURTHY NA

5696P T MATHAI CONSTRUCTION

COMAPANY PVT LTDTHE SOUTH INDIAN BANK

LTD.KERALA ERNAKULAM, MG ROAD 27/370, KV 60/2, PANAMPILLY NAGAR, KOCHI, KERALA - 682036. 2065 SUIT P T MATHAI 656633 MARTHA MATHAI 559811 GIJU P MATHAI 559729 ACHAMMA GIJU NA

5697 PLASTOSEN LIMITEDTHE SOUTH INDIAN BANK

LTD.WEST BENGAL KOLKATA, G.C.AVENUE MOUZA : KALABERIA, P.S.RAJARHAT, 24, PARGANAS (NORTH), WEST BENGAL - 700135. 822 SUIT ABIJTHSEN 00061972 UMASANKAR CHATTOPADHYAY 00049317 SUPRATIK SEN BARAT 00233794

5698 REJI M PAULOSETHE SOUTH INDIAN BANK

LTD.KERALA TRIPUNITHURA

S/O. POULOSE, 10-C, ASSET CITY BAY, CHATHARI, TRIPUNITHURA, KOCHI, KERALA - 682301.

25 SUIT REJI M POULOSE NA AJITHA REJI NA

5699ROY, SHAJAN P S - PROP.ALTIMA HOME

APPLIANCESTHE SOUTH INDIAN BANK

LTD.KERALA ANGAMALY

M/S ALTIMA HOME APPLIANCES, ST GEORGE SHOPPING COMPLEX, NH 47, ALUVA ROAD, ANGAMALY, ERNAKULAM, KERALA - 683572

77 SUIT ROY NA SHAJAN PS NA

Client Confidential

5700 ROYAL DECORTHE SOUTH INDIAN BANK

LTD.KERALA TRIPUNITHURA

SREELAKSHMI COMPLEX, 663/P, STATUE JUNCTION, TRIPUNITHURA, KOCHI, KERALA - 682301.

113 SUIT REJI M POULOSE NA LEVAKUMAR V S NA

5701S D COTTON CLOTHING COMPANY

(INDIA) PVT. LTDTHE SOUTH INDIAN BANK

LTD.TAMIL NADU TIRUPUR AVINASHI ROAD PREM GARDENS, No. 5A, RAJAJI NAGAR, P N ROAD, TIRUPUR, TAMIL NADU - 641602. 847 SUIT PREM D 00008709 V RAMAKRISHNAN 00224900

5702SAMRIDHY- MUVATTUPUZHA DIOCESAN

SOCIAL SERVICE SOCIETY THE SOUTH INDIAN BANK

LTD.KERALA MUVATTUPUZHA MAIN REGD. NO.ER 409/03, MC ROAD, KEEZHILLAM P.O. 683541 174.34 SUIT FR. GHEEVARGHESE MELEPEEDIKAYIL AJOPV7240A GHOSH YOHANNAN NOT AVAILABLE

5703SHREE GANESH JEWELLERY HOUSE (I)

LIMITEDTHE SOUTH INDIAN BANK

LTD.WEST BENGAL KOLKATA CORPORATE 413 VARDAAN MARKET, 25 A CAMAC STREET, 4TH FLOOR, KOLKATA – 700 016. 6984 SUIT

SBI EXIM ICICI DENA SBBJ SBH SBP CORP BOI IDBI SBT SBM DXB ALLABK AXIS BOB BOM CBI KARBK

PNB UCO UBI SYNDBK LVBUMESH PAREKH 00050705 NILLESH PAREKH 00050671

5704SHREE LAXMINARAYANA PAPER ROLL

CONVERTING WORKSTHE SOUTH INDIAN BANK

LTD.TELENGANA SECUNDERABAD

PROP. M BHAGYALAXMI, NO. 12-11-790, WARSIGUDA, SECUNDERABAD, TELENGANA - 500061.

262 SUIT M BHAGYALAXMI NA

5705 SHREE SHARAVANA TRADERSTHE SOUTH INDIAN BANK

LTD.TAMIL NADU MADURAI MAIN

NO. 22, GATE LOCK ROAD, OLD ANUPPANADY, MADURAI,TAMILNADU – 625 009.

7365.75 SUIT SIVA S AZDPS7600N SARULIVEL S ANDPS8543E NA

5706 SPADIGAM MINERAL WATERTHE SOUTH INDIAN BANK

LTD.TAMIL NADU DINDIGUL

SF NO. 756/1, 2A, 2B - DINDIGUL BLOCK, SUBBURAMAN NAGAR, BALAKRISHNAPURAM, DINDIGUL, TAMIL NADU - 624005.

111.33 SUIT MAHNOHARAN D S ACMPM4158P MAHESWARAN BIWPM1663G

5707 SREEKUMAR MENONTHE SOUTH INDIAN BANK

LTD.KERALA KALAMASSERY MANIMANDIRAM, Eloor, UDYOGAMANDAL PO, ERNAKULAM, KERALA - 683501. 34 SUIT SREEKUMAR MENON NA

5708SRI LAKSHMI CATERERS & MARRIAGE

CONTRACTORSTHE SOUTH INDIAN BANK

LTD.KARNATAKA INDIRA NAGAR, BANGALORE NO. 113/17-1, OLD MADRAS ROAD, ULSOOR, BANGALORE, KARNATAKA - 560008. 57 SUIT P RAVI CHANDRAN NA LATHA RAVI NA BHUVANA SUBRAMANIAN NA

5709 SUL INDIA LTD*THE SOUTH INDIAN BANK

LTD.MAHARASHTRA MUMBAI FORT INDUSTRIAL AREA, SHUJALPUR, DIST.SHAJAPUR, MADHYA PRADESH *168 SUIT DR. RAMESH AGGARWAL NA PARESH AGGARWAL NA DR.SURESH AGGARWAL NA SUNIL AGGARWAL NA VIJAI K BHANSAI NA

5710 SUPRIME STEEL INDUSTRIESTHE SOUTH INDIAN BANK

LTD.KERALA ANGAMALY NORTH KUTTAMASSERY THOTTUMUGHAM POST ALUVA ERNAKULAM KERALA 683105 1210.46 SUIT M K ABDUL KAREEM NA LAILA ABDUL KAREEM NA

5711 VADAKKEN GOLD EXPORTS PVT.LTD.THE SOUTH INDIAN BANK

LTD.KERALA THRISSUR MG ROAD TC-8/265/1A, THOTTANPETTA, ESAT FORT, THRISUR - 680 005 1454 SUIT VADAKKEN RAPHAEL 2028276 SHINGSY RAPHEL 2028341

5712 VARKEYS RETAIL VENTURES PVT. LTD.THE SOUTH INDIAN BANK

LTD.KERALA ERNAKULAM, MG ROAD 32/1174E, CIVIL LINE ROAD, PALARIVATTOM PO, ERNAKULAM, KERALA - 682025 1755 SUIT SEBY ALAPPAT 871826 TOBY ALAPPAT 871714 PALATHINGAL ITTIACHAN DENNIS 871756

5713 VISHAL EXPORTS OVERSEAS LTDTHE SOUTH INDIAN BANK

LTD.GUJARAT AHMEDABAD

3RD FLOOR, 301 SHEEL COMPLEX, 4, MAYOOR COLONY, NEAR MITHAKHALI SIX ROADS, AHMEDABAD 380006

1670 SUIT PRADEEPKUMAR SUBASHCHANRA MEHTA 00027322 DEEPAK KUMAR SUBHASCHANDRA MEHTA 0012647 HARESH KANTILAL MEHTA NA ASHWIN KUMAR BUDHALAL PARIKH NA

5714 CHANDRAN PILLAY CSB Bank Ltd Maharashtra Pune J 318,MIDC,Bhosari,Pune 114.95 SUIT NA B Chandran Pil lai NA Suriya Engineers&Fabrica NA Suma Enterprises NA

5715 VESTER APPARELS CSB Bank Ltd Tamil Nadu Tiruppur No.43,V K R Thottam,B S Sundram Road,Tirupur 47.81 SUIT NA M. R.Prakash (prop:) NA M .K.Rajalingam (Guaran NA NA

5716 BABOO SERVICE STATION CSB Bank Ltd Tamil Nadu Royapettah Erunkkancherry High Road,Nysarpadi,Chennai,600039 51.7 SUIT NA Umapathi (al ias) Rajesh NA Suguna Saraswathi NA D Dhanalakshmi NA D Santhosh Kumar NA

5717 SUBRAMANIAN AGENCIES CSB Bank Ltd Tamil Nadu Kodambakkam 11B,Venkatesa Nagar,1st Street,Extension 1,Saligramam,Chennai,600093 39.96 SUIT NA V. Subramaniam (Prop:) NA

5718 PHOTOMAX SALES SERVICE CSB Bank Ltd Karnataka T-Dasarahall i Sabari Compex 24,Residency Road,Bangalore 25 483.46 SUIT NA K R SREENIVASAN,PROP NA

5719 JOHNY K M CSB Bank Ltd Maharashtra Pune J 318,MIDC,Bhosari,Pune 53.49 SUIT NA K M JOHNY ,SOLE PROP NA

5720 SOUNDCRAFT INDUSTRIES CSB Bank Ltd Maharashtra Mumbai Fort 23,Narayanan Bldg,Lakshmi Napoo Road,Dadar (E),Mumbai - 400014 546.55 SUIT BOB, CB,SIDBI,CBI,BOB, PNB,VB,UCO,OBC Rajakumar C NA Basanthani NA Babu Basan NA Vishnu Basan NA Ramesh Verma NA

5721 AWARENESS CSB Bank Ltd Orissa Bhubaneswar 131,Raja Rani Nagar,Bhubaneswar,751014. 130.78 SUIT UBI Debasmita Mohanty (President) NA Sidhartha Sankar Mishra (secretary) NA Jishukrishna Kanungo NA Ramesh Chandra Das NA Hillol Kumar Boiti NA Laxmi Priya Panda NA Tunilata Swam NA

5722 K.M.STONE CRUSHER CSB Bank Ltd Kerala Kannur Karayathumchal,Nediyenga,Kannur P O,670637 391.55 SUIT NIL Ansar C (Mg.Partner) NA Jabeera K (Partner) NA Divakaran (Partner)

5723 S R TRADERS CSB Bank Ltd Kerala Kannur K P Rhiyas,Irikkur,Kannur 430.49 SUIT NIL Rhiyas K P (Prop) NA

5724 SRI GANESH KNITS CSB Bank Ltd Tamilnadu Avanashi No.59,Avarankadu Thottam,Postal Colony,College Road,Tirupur 0 SUIT NIL Ganesh S (Prop:) NA

5725 GEORGE FERNANDES . CSB Bank Ltd Chennai Peravallur 13/6,Ambhazhagan Nagar,2nd Street,Kennedy Square,Perambur-600011 203.2 SUIT NIL GeorgeFernandes (individual) NA

5726 SRIVARI TRADING COMPANY (P) LTD CSB Bank Ltd Kerala R S Road Thrissur V/272A,Kolangattukara,Choolissery P O,Thrissur - 680541 1117.29 SUIT NIL P K Balasubramanian NA Shobana Balasubramanian NA

5727 VENNILA FERNANDES . CSB Bank Ltd Chennai Peravallur 13/6 Ambhazhagan Nagar,2nd Street,Kennedy Sqaure Perambur-600011 162.92 SUIT NIL Vennila Fernades (Individual) NA

5728 HARKIRAT TRADERS (AMARJIT SINGH) CSB Bank Ltd Punjab Ludiyana 698 Phase 2,Urban Estate,Dugri,Ludhiana. 51.83 SUIT NIL Amarjeet Singh Walia (Prop) NA

5729 KERALA SREEKANTAPURAM TRADERS CSB Bank Ltd Kerala Kannur SP-XVI-127,KVA Complex,Sreekandapuram,Kannur. 60.6 SUIT NIL Maharoof K NA

5730 DAKSHIN AGRO TECH PVT LTD CSB Bank Ltd Kerala Palarivattom 4/342,K C House,Cherumundassery,Ottapalam,Palakkad,679512 208.34 SUIT NIL Chandrasekaran K Ajay Chandran 2200853 Arun Chandran 2090160 Devi Prasad R

5731 HASHIR C CSB Bank Ltd Kerala Kannur KVPS Villa,Paisai,Irikkur,Kannur 113.71 SUIT NIL Hashir C (Prop) NA

5732 SHA TRADERS CSB Bank Ltd Kerala Kannur K Rafeeque,Prop Sha Traders,Irikkur,Kannur. 185.81 SUIT NIL K Rafeeque (Prop) NA

5733 MALABAR SAND AND STONES PVT. LTD. CSB Bank Ltd Kerala Kannur Parappa,Alakode,Kannur-670571 496.45 SUIT NIL Haris C 2602488 Mariyam Beevi NA

5734 H.V.P. ENGINEERING COMPANY CSB Bank Ltd Gujarat Jamnagar 4,Radheskyam Bunglow,6 Patel Colony,Jamnagar,Gujarat 49.19 SUIT NIL Hitesh V Pandya (Prop.) NA

5735 PADMINI JEWELLERS PVT LTD CSB Bank Ltd West Bengal Lal Bazar Kolkata 12 A,Camac Street,4th Floor,Kolkata-700017 1340.87 SUITSBI,SBH,Allahabad Bank,FB,BOI,UNI,Dena

Bank,PNB,CBI,Corpn Bank,Exim Bank,Reliance Commercial,BOB

Pushpesh Kumar Baid 633445 Kokila Devi Baid 1759097

5736 ASIAN MARKETING CSB Bank Ltd Kerala Azhikode C Poyyil P O,Pariyaram,Thaliparamba,Kannur 35.85 SUIT NA Pincy Thomas (Prop) NA

5737 M/S AYODHYA MACHINE CHAIN CSB Bank Ltd Kerala Kozhikode City 18/478C,M M Ali Road,Kozhikode,673002 117.92 SUIT NA Deepak M Patel (Mg Partner ) NA Bhaskar S Pawar (Partner) NA

5738 JMJ SUSEE TRAVELS CSB Bank Ltd Tamil Nadu Tuticorin 2A,Krishnarajapuram,6 th Street,Tuticorin,628002,Tamil Nadu 74.47 SUIT Federal Bank A Thomas (Partner) NA T Suseeladevi (Partner) NA

5739 ISWARI SPINNING MILLS CSB Bank Ltd Tamil Nadu Dindigul No.9,2nd Cross Street,Padmavathipuram,Gandhi Nagar P.O,Tirupur-641603 2404.63 SUIT NA P Senthi l Kumar (Proprietor) NA

5740 NEHA LEATHER CSB Bank Ltd Kerala Thrissur College Road Sylcon Group of Companies, P K V Bui lding , 1st Floor , Near Govt Hospital , Market Road , Ernakulam -682024

758.82 SUIT NILVELIYADATH SHIRAZ KANOTH ( Managing

Partner)NA Surayya Shiraz (Partner) NA Sadanandhan K (Partner) NA Sumangala Devi (Partner ) NA

5741 Priya Offset Printers CSB Bank Ltd Kerala Parappur K O Paul , S/o Ouseph , Karippai House , Kuttikad -680724 282.19 SUIT NA K O Paul (Proprietor) NA Alphonsa Paul (Guarantor) NA Sabu Joseph (Guarantor) NA

5742 MALIYAKKAL INDUSTRIES CSB Bank Ltd Kerala Thrissur College Road X/837/4 H G Dr MAR APREM SHASTIPURTHI BUILDING,LATIN CHURCH ROAD,ERINJERI ANGADI,THRISSUR 680001

635.82 SUIT NA Sajeev M J (Partner) NA Renjith M J (Partner) NA Majosh M J (Partner) NA

5743 MALIYAKKAL ENTERPIRSES CSB Bank Ltd Kerala Thrissur College Road C JANARDHANAN SMARAKA COMPLEX,MANNADIAR LANE,THRISSUR 680001 459.53 SUIT NA Sajeev M J (Partner) NA Renjith M J (Partner) NA Majosh M J (Partner) NA

5744 M G C BAGS AND UMBRELLAS CSB Bank Ltd Kerala Thrissur College Road DOOR NO X/37/170,ADAM BAZAR,RICE BAZAR,THRISSUR 680001 458.56 SUIT NA Sajeev M J (Partner) NA Renjith M J (Partner) NA Majosh M J (Partner) NA

5745 M R S TRADERS CSB Bank Ltd Kerala Thrissur College Road ROOM NO X/837/6,1ST FLOOR, SHASTIPURTHI BUILDING,LATIN CHURCH ROAD,ERINJERI ANGADI,THRISSUR 680001

115.4 SUIT NA Sajeev M J (Partner) NA Renjith M J (Partner) NA Majosh M J (Partner) NA

5746 JACOB AND SONS INDUSTRIES CSB Bank Ltd Kerala Thrissur College Road MUTTICKAL,KUNDUKKAD P O,THRISSUR 680021 747 SUIT NA Sajeev M J (Partner) NA Renjith M J (Partner) NA Majosh M J (Partner) NA

5747 CHAMPIONS CARDS (P) LTD CSB Bank Ltd Tamil Nadu Madurai

4 A I Floor , Suddakkaimuthu Pil lai Street, East Sandaipettaih , Kamarajar Salai ,Madurai - 625009

19.68 SUIT NA J Karunakaran ( MD) NA P Pandiarajan (Director) NA

5748 JUPITER BIOSCIENCE LTD CSB Bank Ltd Telangana Secunderabad 24, IDA, Kolhar, Bidar, Karnataka 585401 2595.75 SUIT NA Mr Venkat R Kalavakolanu NA Dr M C Srinivasan NA

5749 Mayiza Communications CSB Bank Ltd Kerala Thalassery Door no TMC 44/2212A, Aboobacker Hajee Memmorial Building, Narangapuram , New Bus Stand , Thalassery -670101

157.06 SUIT UCO Noufal A P ( Managing Partner) NA Mrs. Sharmina (Partner) NA Ummer Farooq ( Guarantor) NA Saibunnisa M (Guarantor) NA

Client Confidential

5750 Johny Antony CSB Bank Ltd Kerala Mavoor Road 9D , PVS Nakshatra Flats , YMCA Cross Road, Pin - 673001 237.65 SUIT NA Johny Antony NA

5751 Achamma John CSB Bank Ltd Kerala Mavoor Road 9D , PVS Nakshatra Flats , YMCA Cross Road, Pin - 673001 96.06 SUIT NA Achamma John NA

5752 Sri Harischandra Agencies CSB Bank Ltd Tamilnadu Chennai 1 665-B Thiruvottiyur High Road,Chennai- 600019 907.36 SUIT Not Known Sri K Harichandran,Prop.

5753 M/s Soundarya Corporate CSB Bank Ltd Kerala ThalasseryDoor No.44/2890 A-Q,MM Road,Near Mattampuram Juma Masjid,Thalassery-670 101.

64.39 Suit Not Available Abdul Rashid Not Available Haris K Not Available

5754 Thilagavathi and Kumaran Krishnan CSB Bank Ltd Tamil Nadu Avadi 5/3 Ameer John Street , Chooleimedu, Chennai - 600 094 100.19 SUIT NA Thilagavathi NA5/3 Ameer John Street , Chooleimedu,

Chennai - 600 094NA

5755 M/s Jayalash Cashew Factory CSB Bank Ltd Kerala Kollam Bindhu Vilas,Chittacoldu,Karuveli l PO,Ezhukone,Kollam-691505 352.79 SUIT Nil Bharathan N NA NA NA NA NA NA NA

5756 M/s K M P Timbers and Saw Mills CSB Bank Ltd Kerala Thodupuzha 18/135,Thodupuzha-Muvattupuzha road,Muvattupuzha-686661 376.59 SUIT Cholamandalam,Tata Finance K M Pareeth Not known K P Shaji NA K P Sairej NA NA NA NA NA

5757 M/s Surya Spices CSB Bank Ltd Kerala Angamaly M C Road,Kalady,Ernakulam District,Kerala 808.2 SUIT NIL Stephen K A N A NA NA NA NA NA NA NA NA

5758 Ignite Fuels CSB Bank Ltd Kerala Perumbavoor Prop.Jeena James,Manjapetty,Mudical P O,Perumbavoor 91.22 Suit NA Jeena James (Proprietor) NA NA NA NA NA NA NA NA NA

5759 Lee Royale CSB Bank Ltd Kerala Kozhikode CityProp Hareef O,Sabeena Complex,1/128 B1,Kannur Road,West Hil l PO,Kozhikode-673005

79.05 Suit NA Harif O(Propreitor) NA NA NA NA NA NA NA NA NA

5760 Azhak Exports CSB Bank Ltd Kerala Kollam Azhak Exports,Geethalayam,Mullvi la,Vadakkevila,Kol lam-691010,Kerala 239.79 SUIT NA Mrs.Kavitha V K (Propx) NA NIL NA NIL NA

5761 Amala Trading Co. CSB Bank Ltd Kerala AngamalyNo.16/18B,Padayatti l House,Near J B School,Airport Junction Nagar,Angamaly PO,Ernakulam-683572

497.62 SUIT NA Wilson Thomas(Prop.) NA NIL NA NIL NA

5762 Horizone Outsource Solutions P Ltd. CSB Bank Ltd Maharashtra VashiUnit No.207/8 Plot No.1,Pankaj Building 1 and 2,Behind Ice factory,Chandiivali ,Andheri East,Mumbai-400072

650.93 SUIT NA Mr.Dhanishankar Baba Upadyay 5322047 Mr.Amit D Upadhyaya 3440168 Mr.Satyavrat Tripathi

5763 Janatha Traders CSB Bank Ltd Kerala Angamaly Nambiyathukudy,Koodalappad,Kovappady PO,Angamaly 108.66 SUIT NA N R Johnson(Prop.) NA NA NA NA NA

5764 Lakshmi Ranga Enterprises P Ltd. CSB Bank Ltd Tamilnadu Guindy Chennai No.52/6 A,Big street,Thiruvannamalai,Tamilnadu-606601 1127.61 SUIT KVB,Thiruvannamalai Mr.Anbalagan 2605819 Mrs.Shanthi NA NA NA

5765 Mount Moria Cashrews CSB Bank Ltd Kerala Kollam Cheruvakkal PO,Ayoor Via,Kollam-691 533,Kerala 2412.49 SUIT Nil Sheena Manoj NA Manoj P K NA NA NA NA

5766 Aiswarya cashew company CSB Bank Ltd Kerala Kollam Nallimukal,Kadampanadu (P.O.),Pathanamthitta-691 523,Kerala 634.03 SUIT NA Prem Shaji(Propreitor) NA Saritha R(Guarantor) NA NA NA NA

5767 Pranavam cashew company CSB Bank Ltd Kerala Kollam Pranavam,S N Puram,Pavithreswaram PO,kollam,Kerala-691524 470.3 SUIT NA Sreekumar S(Propreitor) NA Vijayarani V(Guarantor) NA NA NA NA NA NA NA

5768 Cochin Rubber Industries CSB Bank Ltd Kerala ThodupuzhaAnakkayam-Vettimattom Road,Thenmari,Kalayanthani(P.O.),Thodupuzha-685 588,Kerala

247.18 SUIT NA Shemi M A(Managing Partner) NA Jameela Hassan(Partner) NA NA NA NA NA NA NA

5769 Cochin Rubber Factory CSB Bank Ltd Kerala Thodupuzha Anakkayam,Anchiri P.O.,Thodupuzha,Kerala-685 588 179.11 SUIT NA Firoz M H NA Shemi M A NA NA NA NA NA NA NA

5770 M/s Juno Floors Pvt Ltd. CSB Bank Ltd Tamil nadu Mount Road Chennai No.5,T V Street,Chetput,Chennai-600 031. 61.17 SUIT Not Known Krishnamoorthy Manoharan 818559 Nallam Vasanthi 3548068 NA NA NA NA NA NA

5771 Jayanarayana Cashews CSB Bank Ltd Kerala Kundara Puliyi la,Pall imon P O,Kollam,Kerala 376.62 SUIT Not Known Lali P(Propreitor) NA Mrs.Meena Lali (guarantor)

5772 Pooja Enterprises CSB Bank Ltd Kerala Punalur Vijayamandiram,Kanjiramkode,Kundara,Kollam-691501 333.7 SUIT Not Known Pooja Pradeep (Propreitor) NA Pradeep Vijayan(Guarantor) NA Sudharma(guarantor) NA Sundaran N (Guarantor) NA

5773 Narayana cashews CSB Bank Ltd Kerala Choonad Vellakulangara,Haripad PO,Alappuzha,Kerala 408.25 SUIT Not Known Sasidharan Pil lai(Propreitor) NA Mrs.Lalithamma(Guarantor) NA Mrs.lakshmikutty Amma NA Hareesh Kumar(Guarantor)

5774 Prime Impex Ltd. DCB Bank Ltd. West bengal Shakespeare Sarani 1st Floor, Azimganj, House 7, Camac Street, Kolkata-700017 1272.04 08022012 SUIT IOB,OBC,BOI, IDBI, Yes Bank Shri Ranjit Singh Kothari ALWPK8319B Shri Anand Kothari 00258447

5775 SHAAN FOODS (Proprietorship ) DCB Bank Ltd. Delhi Chandani Chowk Flat No. 106 & 107, Plot No 877, East Park Road, Karol Bagh, New Delhi-110005 126.45 01062012 SUIT Not Appl icable Ajay Nehra ABEPN6691D

5776 R K TRADERS ANDHRA BANK ANDHRA PRADESH GUNTUR GUNTUR 170 SUIT CHAVA KISHOR BABU CHAVA PADMA KISHOR Y V V S DURGA PRASAD Y NAGALATHA PRASAD

5777 BHAVANI CONSTRUCTIONS ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM MIG-2, 146 SAGAR NAGAR, VISAKHAPATNAM-530 043 37 SUIT G V RAMI REDDY

5778 SAI AMBICA TOURS & TRAVELS ANDHRA BANK TELANGANA SARM,HYDERABAD2-103/17/4 OLD AIR PORT ROAD, SHOBANA COLONY, BALANAGAR, HYDERABAD-500 042

33 SUIT V PEDDABABU V CHINNABABU V JEEVITH REDDY N SRINIVAS

5779 SUPRABHAT CHEMICALS ANDHRA BANK NEW DELHI VISHWAS NAGAR A - 49 VIKAS NAGAR, NEW DELHI. 35 SUIT SANGEET KUMAR MAAN

5780 JYOTI IMPEX ANDHRA BANK NEW DELHI VISHWAS NAGAR 421, FIRST FLOOR, KUCHA BRIJNATH, CHANDNI CHOWK, DELHI -6 41 SUIT RAJINDER GOEL

5781 MEERA TRADERS ANDHRA BANK NEW DELHI VISHWAS NAGAR C-88, MANSA RAM PARK, NEW DELHI-59. 35 SUIT DALJIT KAPOOR

5782 NIKHIL TRADING COMPANY ANDHRA BANK NEW DELHI VISHWAS NAGAR 3/10 AMAR PARK, ROHTAK ROAD, NEW DELHI - 35. 38 SUIT ASHOK SINGHAL

5783 SURABHI CHEMICALS ANDHRA BANK NEW DELHI VISHWAS NAGAR K-83, SHAM NAGAR, NEW DELHI 32 SUIT INDER KAPOOR

5784 AMULYA PACKAGING SYSTEMS P LTD ANDHRA BANK TELANGANA S S I BRANCH, NACHARAM FLAT NO. 401, B-BLOCK, SAI MURALI APTS, HABSIGUDA, HYDERABAD. 200 SUIT K RATNAVATHI A KIRAN KUMAR

5785 PURBANCHAL PLY WOODS ANDHRA BANK NEW DELHI VISHWAS NAGAR 241 GALI NO.2 GURMANDI, FIRST FLOOR, DELHI 36 SUIT SUBHASH AGARWAL

5786 OSCAR FEEDS ANDHRA BANK TELANGANA SARM,HYDERABAD 2-12-66,IIND FLOOR,WEST MAREDPALLI, SECUNDERABAD 97 SUIT C.BALASUBRAMANYAM

5787 WESTERN CHEMICALS ANDHRA BANK TELANGANA S C F HYDERABAD 2-12-66,WEST MAREDPALLI, SECUNDERABAD 120 SUIT C.BALASUBRAMANYAM

5788 CINDRELLA SHOW ROOM ANDHRA BANK ANDHRA PRADESH SARM-VIZAG SEETARAMPURAM, VIJAYAWADA, ANDHRA PRADESH 43 SUIT VULLI LAKSHMINARAYANA

5789 SRI KALA SHOW ROOM ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM SEETARAMPURAM, VIJAYAWADA, ANDHRA PRADESH 43 SUIT UPPALAPATI VARALAKSHMI

5790 SUNNY GRAPHICS ANDHRA BANK TELANGANA SARM,HYDERABAD D.NO.22/50/A EENADU COLONY, VIVEKANANDANAGAR,KUKATPALLY, HYDERABAD 69 SUIT T. VIJAY BABU

5791 CIGS MARKETING P LTD ANDHRA BANK MAHARASTRA GHATKOPAR (WEST) E2, SHANTINIKETAN,LBS MARG, GHATKOPAR (WEST), MUMBAI-400 086 64 SUIT SANJEEV SARAF SUDHA SARAF NAZIM MANEKIA ALMAS MANEKIA

5792 KHIMJI DAYABHAI JEWELLERS (P) LTD ANDHRA BANK ODISHA BHUBANESWAR C-50, PALASAPALLI, BHUBANESWAR CITY 311 SUIT CHIMANLAL PRAGJI HITESH C NANDA KAMLESH C NANDA

5793 APPOLLO CHEMTEK LTD ANDHRA BANK GUJARAT AKOTA 109-114, SILVER COIN BUILDINGS, AKOTA 76 SUIT PRAGNESH B SHAH PIYUSH B SHAH BALKRISHNA R SHAH PINKY P SHAH SHITAL P SHAH JYOTIBEN B SHAH

5794 SOUND CRAFT INDUSTRIES LTD ANDHRA BANK MAHARASTRA FORT 23, NARAYAN BUILDING, L N ROAD, DADAR EAST, MUMBAI 2738 SUIT RAJKUMAR C BASANTANI BABU BASAN VISHNU BASAN RAMESH VERMA

5795 HARSHA RATNA INDUSTRIES ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM BUSAYAVALASA VILLAGE, RAMABHADRAPURAM MANDAL 115 SUIT V JAGANNADHAM 01929386 V VENKATA RATNAM D SATYANARAYANA

5796 SAI COTTON TRADERS ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM D.NO.4-19-32, JKC COLLEGE ROAD, VIJAYAPURI COLONY, GUNTUR 60 SUIT ADUSUMILLI MALLESWARA RAO

5797 MODEL STEELS (P) LIMITED ANDHRA BANK ANDHRA PRADESH NIDAMANURU D.NO.9/7, FIRST FLOOR, LANAINE ESTATES, ABIDS, HYDERABAD. 352 SUIT A KRISHNA MURTHY P DASARATHA RAMAIAH D KANAKA DURGA VARA PRASAD 02140507 HANIGI KHALANDAR 02172445 DASARI PURUSHOTHAM P DHANA PRAKASH (RES) P KRISHNA MOHAN (RES) DASARI PURUSHOTHAM (RES) TATINENI BHASKARA RAO (RES)

5798 PREMIER OILS ANDHRA BANK ANDHRA PRADESH KORETIPADUC/O MAJESTY & CO, ADAPAVARI STREET, 25-11-1, GODOWN 1-A, R. AGRAHARAM, GUNTUR

150 SUIT KANKANALA SURESH BABU

5799 PAGE BI-WHEELERS ANDHRA BANK KERALA THODUPUZHAE A P ARCADE, KANJIRAMATTOM BYE PASS ROAD, THODUPUZHA-685 584, IDUKKI DIST, KERALA

59 SUIT GEORGE PHILIP (MANAGING PARTNER) JOJEE PHILIP GEORGE (PARTNER)

Client Confidential

5800 PAGE MOTORS ANDHRA BANK KERALA CHENGANNUR PLAMOTTIL ENCLAVE, L M S JUNCTION, ATTINGAL, TRIVANDRUM DIST. 104 SUIT GEORGE PHILIP (MANAGING PARTNER) JINU PHILIP MATHEW (PARTNER)

5801 GANPATHI INDUSTRIAL CORPORATION ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM 28-9-77, SURYA BHAG, VISAKHAPATNAM-530 020 38 SUIT SARALA GUPTA MANITA GUPTA

5802 SPL TECHNOCHEM LTD ANDHRA BANK MAHARASTRA SCF MUMBAI30, NEW SATGURU NANAK INDUSTRIAL ESTATE, WESTERN EXPRESS HIGHWAY, GOREGAON(EAST), MUMBAI-400 063

2174 SUIT MUKESH M SHAH SHREYANSH P SHETH 01857264 SANJAY DHANDHUKIYA 02256362 SUBHASH SHUKLA VATSAL PARIKH

5803PINAKINI PROJECTS &

INFRASTRUCTURES LTDANDHRA BANK TELANGANA SARM,HYDERABAD

81,DAISY BLOCK,L&T INFOCITY,SERENE COUNTY,URDU UNIVERSITY RD,TELECOM NAGAR,GACHIBOWLI,HYDERABAD

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

5804 INDU COMMERCIAL CORPORATION ANDHRA BANK MAHARASTRA JUHU VILEPARLE25/B, 1ST FLOOR, JUHU SUPREME SHOPPING CENTRE, 9TH GULMOHAR CROSS ROAD, JUHU, MUMBAI-400 049

230 SUIT INDU JAIN (Mrs) PARAG JAIN MANOJ JAIN

5805 NETWORK DISTRIBUTION PVT LTD ANDHRA BANK MAHARASTRA JUHU VILEPARLE25/B, 1ST FLOOR, JUHU SUPREME SHOPPING CENTRE, 9TH GULMOHAR CROSS ROAD, JUHU, MUMBAI-400 049

91 SUIT INDU JAIN (Mrs) PARAG JAIN MANOJ JAIN

5806 NIVEDITA BARMAN ROY & ASSOCIATES ANDHRA BANK WEST BENGAL CHOWRINGHEE 140A/4,FLAT NO.3B, NSC BOSE ROAD, KOLKATA-700 092 210 SUIT NIVEDITA BARMAN ROY (Mrs)

5807 S S ENTERPRISE ANDHRA BANK WEST BENGAL NEW ALIPORE 140A/4, NSC BOSE ROAD, KOLKATA-700 092 104 SUIT PRASHANTA KUMAR ROY BARMAN

5808 SUNWAY SOLAR TECHNOLOGY P LTD ANDHRA BANK WEST BENGAL KAIKHALI 21/1 IST FLOOR KARNANI ESTATE 209, AJC ROAD KOLKATA 86 SUIT ASIT KUMAR DAS 01649980 SAIBAL HAZRA 01648321 SUBRTA MONDAL 01649952

5809 SRI BIO SHAKTI AGRO PRODUCTS ANDHRA BANK TELANGANA ABID ROAD 102, 1ST FLOOR, EMERALD HOUSE, SHIVAM ROAD, NEW NALLAKUNTA, HYDERABAD 110 SUIT N SUDHAKAR RAO S. OMKAR

5810 GUJARAT OLEO CHEM LIMITED ANDHRA BANK MAHARASTRA ANDHERI D-315, CRYSTAL PLAZA,OSHIWARA LINK ROAD,ANDHERI WEST MUMBAI 1931 SUIT SANTOSH PATHAK 00013089 SANDEEP CHATURVEDI R.M.PATEL V.M.MEHRSHI A.V.S. HAMEED D.A.GADGIL R.N.PARLIKAR D.C.GUPTA 00013886 JANAK SHAH 00013850 SUDHIR DUBE

5811 GOURMET DAIRY PRODUCTS ANDHRA BANK KARNATAKA COOKTOWN.BLR#6.III MAIN. NANDAGOKULA LAYOUTTANISANDRA MAIN ROAD, NIGAWARA, BANGALORE.

139 SUIT Mrs. BHAVANESWARI

5812 SRI DATTA AUTOMOBILES ANDHRA BANK ANDHRA PRADESH SARM-VIZAG D.NO. 7-258, VARALAKSHMI NAGAR,MAIN ROAD,VEPAGUNTA, VISAKAPATNAM. 48 SUIT P. VENKATA RAMANA V. MEENA KUMARI M. ARUNA KUMARI M. TULASI RAO

5813 SEVEN HILLS IRON & STEEL PVT LTD ANDHRA BANK ODISHA SME JAGANNATHAPUR 1/104/1/B, PAHARPUR ROAD, GARDEN BEACH KOLKATA. 610 SUIT M. S. SRINIVASA 00218256 M.K.D.N.V. PRASAD RAO 01354757 Mrs. M. VEDAVATHI 00218186 Mrs. M.V. JAYASREE 00218203

5814ATLANTIC SPINNING & WEAVING MILLS

LTDANDHRA BANK MAHARASTRA SARM-MUMBAI 38, ABDUL REHMAN STREET PYDHODIE, MUMBAI 1031 SUIT Smt. SITARA DEVI 02234616 V.K. JAIN

5815 SRI VASUNDHARA CORPORATION ANDHRA BANK ANDHRA PRADESH SARM-VIZAG 204, ORCHID NORTH, BRIDAVAN ENCLAVE, GUNTUR. 55 SUIT TADAVARTHI VENKATASWAMY

5816 E-LOAD SERVICES P LTD ANDHRA BANK TELANGANA R P ROAD,SECUNDERABADFLAT NO 201, II FLOOR ABOVE MAGNA SUPER MARKET, OPP UNION CARBIDE, HB COLONY MOULAALI HYDERABAD

33 SUIT JONNALA VINAY SAGAR KOLAPALLY RAJASEKGAR

5817 RAJENDRA MARUTHIRAO PATIL ANDHRA BANK MAHARASTRA GHODBUNDER ROAD OPP IIT BAZARGATE, ADISHANKARA CHARYA MARG,POWAI, MUMBAI 161 SUIT RAJENDRA MARUTHIRAO PATIL

5818 D.T. EXPORTS ANDHRA BANK TAMILNADU SARM-CHENNAI 1/103, MEDAVAKKAM MAIN ROAD, MAMBAKKAM, CHENNAI-600048. 79 SUIT I. DHANAPAL

5819 PARAMOUNT AIRWAYS P LTD ANDHRA BANK TAMILNADU SARM-CHENNAI ALEXANDRE SQUARE,II FLOOR , 35 GUINDY, CHENNAI 5277 SUIT THAIGARAJAN MURUGASEN 00767147 LAKSHMI MURUGESAN 00770424

5820 J.ROOPA ANDHRA BANK KARNATAKA CHAMARAJPET 363,9th MAIN,IV PHASE, JP NAGAE BANGALORE 36 SUIT J.ROOPA

5821 P SUDHAKAR ANDHRA BANK TELANGANA SARM-HYDERABAD 301,JAI JAI SAI RESIDENCY,DAYANANADNAGAR, MALKAJGIRI, HYDERABAD. 33 SUIT P. SUDHAKAR

5822 SIDDHANT INDUSTRIES PVT LTD ANDHRA BANK MAHARASTRA SARM-MUMBAI 401,SUMAN KENDRA, PANDURANG BADHKAR MARG,WORLI, MUMBAI 1185 SUIT VINOD KUMAR AGARWAL 00298221 VINEET AGARWAL

5823 DHANALAKSHMI MODERN RICE MILL ANDHRA BANK ANDHRA PRADESH KAKINADA D. NO 57-7-201 B BLOCK ANADAPURAM, VISAKAPATNAM 48 SUIT DANTULURI VENKATA LAKSHMI

5824 TOTEM PHARMA PVT LTD ANDHRA BANK TELANGANA HMT INDUSTRIAL ESTATE 8-2-596/5/B/2/A, G-1, HAMZA ENCLAVE, ROAD NO 10, BANJARA HILLS, HYDERABAD 54 SUIT YERRA SRINIVASA RAO 02674144 YERRA MADHAVI

5825 SRI BHAGYALAKSHMI EXTRACTIONS ANDHRA BANK ANDHRA PRADESH KADAPA KOPARTHI (V) C.K.DINNE MANDAL, CUDDAPAH DIST. 430 SUIT GADDAM BHAGYALAKSHMI GADDAM SAI KUMAR

5826 RAIMA MOTORS P LTD ANDHRA BANK TELANGANA FILMNAGAR 2-39/2/A, KOTHAGUDA CROSS ROADS, KONDAPUR, HYDERABAD. 485 SUIT M KASHYAP REDDY 00511342 M.MALATHI REDDY 00511362 M. DAMODAR REDDY

5827SHYAMA RAMA STRUCTURAL & POWER

P LTDANDHRA BANK CHHATTISGARH RAIPUR RING ROAD 2 TATIBANDH,RAIPUR, JHARKAND 172 SUIT RAJNARAYAN MISHRA 01636650 ARCHANA MISHRA 01633673 KAVITHA MISHRA 01633705

5828 GENA PHARMACEUTICALS LTD ANDHRA BANK WEST BENGAL BURRABAZAR 27/A, WATERLOO STREET III FLOOR KOLKATA 870 SUIT VIJAY KUMAR KANORIA 0164318 RAJKUMAR KANORIA 01780499 GOVIND PRASAD KANORIA

5829K UPENDRACAHARY &UMA

MAHESWARIANDHRA BANK TELANGANA SARM-HYDERABAD 1-5-67 NEAR POLICE STATION MUSHEERABAB, HYDERABAD. 33 SUIT P UPENDRACAHARY UMA MAHESWARI

5830YIMA ELECTRONICS & APPLIANCES P

LTDANDHRA BANK ANDHRA PRADESH MAHARANIPETA 46/21/4,I FLOOR, NEAR DWARAKA INN, DONDAOARTY,VISAKAPATNAM.530012 57 SUIT P. BABUJI RAO 00723888 G. RAMAIAH

5831 M.DAMODAR REDDY ANDHRA BANK TELANGANA SARM,HYDERABAD 17,MLA& MPs COLONY, ROAD NO.10.C, JUBILEE HILLS HYDERABAD. 45 SUIT M. DAMODAR REDDY

5832 PLG SOLAR POWER P LTD ANDHRA BANK WEST BENGAL KOLKATA MAIN 6TH FLOOR, 11, POLLOCK STREET, KOLKATA 814 SUIT PRADEEP KUMAR GOEL 00600897 NAVNEET GOYAL 01937711 ARATI GOEL 02547886

5833LAXMI VENKATESWARA PARABOILED

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

5834 SRI DHANALAKSHMI AGRO TECH ANDHRA BANK TELANGANA SHAMBUNIPET CHINTANIKKONDA VILLAGE, PARVATHAGIRI MANDAL, WARANGAL DIST. 578 SUIT V. KRISHNA RAO V. RUKMINI

5835 EAST INDIA TRADING CORPORATION ANDHRA BANK WEST BENGAL KOLKATA MAIN TARULIA SECOND LANE,P.O.KRISHNAPUR P.S., RAJARHAT, KOLKATA-700102 100 SUIT MANJU PAREEK

5836 IMAGES INDIA ANDHRA BANK WEST BENGAL KOLKATA MAIN 9,RABINDRA SARANI, KOLKATA. 48 SUIT SUSHIL PAREEK UTTAM PAREEK

5837 SAI MANIKANTA PAPER BOARDS ANDHRA BANK ANDHRA PRADESH SARM-VIZAG D.NO.43-5-44/4, RAILWAY NEW COLONY,VISAKAPATNAM.530041 27 SUIT CHENNURU KALYAN TANKALA RAMBABU SUSUSETTY SARASWATHI CH. MAHALAKSHMI CH. SOMESWARA RAO

5838 MAA BUILD MART ANDHRA BANK ODISHA BARAMUNDA B-30, RUCHIKA MARKET, BARAMUNDA, BHUBANESWAR-751003 36 SUIT CHANDRAKANTA SAHOO

5839 SREE SHARMA DAIRY PRODUCTS ANDHRA BANK TELANGANA KAPRA SAINIKPURIFLAT NO 502, GAYATRI ARCADE, KONDA REDDY STREET, WEST MAREDPALLY, SECUNDERABAD -26

64 SUIT SURESH KUMAR

5840 BARUN KUMAR MONDAL ANDHRA BANK WEST BENGAL DURGAPUR 10/10 SEPCO TOWN SHIP, DURGAPUR-713205 33 SUIT BARUN KUMAR MONDAL

5841 NOVA METALS ANDHRA BANK MAHARASTRA NAGPUR 16,CENTRAL AVENUE ROAD, ABOVE PNB , GANDHIBAH, NAGPUR. 542 SUIT GURMIT SINGH VIJ

5842 MANDHATHA SINGH RATHORE ANDHRA BANK MAHARASTRA MAHIM FLAT NO.201, 2ND FLOOR, C-04, HARIHAR MADHAV SHRISTHI, KALYAN(W) 30 SUIT MANDHATHA SINGH RATHORE

5843 GRACE FILAMENTS P LTD. ANDHRA BANK GUJARAT RING ROAD BRANCH SURAT FLAT NO 601,SWARG APARTMENT, ANAND MAHAL ROAD, SURAT 365 SUIT NEERAJ SANTOSH 01922680 SWAMI PRASAD SANTOSH 02604157 ANAND SWAROOP (RESIGNED IN 2006) 00011058 AARTI SWAROOP (RESIGNED IN 2006) 00011054

5844 KOOSI GREEN FERTILERS PVT LTD ANDHRA BANK ANDHRA PRADESH SARM-HYDERABAD 8/150/1 SRINAGARCOLONY TIRUPATI ANDHRA PRADESH-517507 1433 SUIT KUSI LOKADRI 02164153 SYAMALA KUSI 02647098

5845 HERITAGE POLYMERS PVT LTD ANDHRA BANK TELANGANA RAMACHANDRAPURAM SURARAM VILLAGE, QUTUBULLAHPUR- MANDAL, R R DIST 533 SUIT B. KOTI REDDY 00603553TAMANAMPUSI VENKATA RAMA KRISHNA

REDDY02248795 MOTHUKURI SIDDA REDDY 02248773

5846 J.K. AGRO INDUSTRIES ANDHRA BANK TELANGANA NIZAMABADMAGHDOOMPUR VILLAGE, GIRNI THANDA,GALIPUR PO.NIZAMSAGAR MANDAL, NIZAMABAD DIST-503187

147 SUIT K. SHANKAR K.CHANDI

5847 MEDI-DRIPS CARRIERS P LTD ANDHRA BANK WEST BENGAL CHOWRINGHEE No,4, SYNAGOGUE STREET, ROOM NO 818, 8TH FLOOR KOLKATA 512 SUIT SANDEEP DAYMA 00884771 BALAI SAHA 01329229

5848 DIVI RAMANAMMA ANDHRA BANK ANDHRA PRADESH SARM-VIZAG W/O SANKARAIAH, 8-385/22, ND.STREET, LAWYERPET EXTENSION,ONGOLE 61 SUIT DIVI RAMANAMMA

5849 ROYAL GRANITE INDUSTRIES ANDHRA BANK ANDHRA PRADESH KANNAVARITHOTA NO.9, T.NAGAR, CHENNAI 94 SUIT S.SAMRAJ

Client Confidential

5850 NAVEEN KUMAR G KUNJARU ANDHRA BANK MAHARASTRA KHARGHAR DIRECTOR, M/S.EVERSHINE PHARMA LTD., BELAPUR, NAVI MUMBAI-410 021 58 SUIT NAVEEN KUMAR G KUNJARU

5851 DIVI SRINIVASA RAO ANDHRA BANK ANDHRA PRADESH SARM-VIZAG S/O SANKARAIAH, ULLAVARA VILLAGE, KONDEPI MANDAL, PRAKASHAM DIST., 25 SUIT DIVI SRINIVASA RAO

5852 RIYA TRADING ANDHRA BANK WEST BENGAL KOLKATA MAIN 50,SIR HARIRAM GOENKA, KOLKATA - 700007 114 SUIT BIMAL KUNDU

5853 TANMAN CREATIONS ANDHRA BANK WEST BENGAL KOLKATA MAIN 14, KALAKAR STREET, KOLKATA-700007 91 SUIT RAJU DAS

5854 KANANI KALUBHAI GHUSABHAI ANDHRA BANK GUJARAT AHMEDABAD B-15,AMARNATH PARK,OPP SAMARPAN FLATS,NAV BARODA, AHMEDABAD 35 SUIT KANANI KALUBHAI GHJUSABHAI

5855 SRI HANUMAN TRADERS ANDHRA BANK ANDHRA PRADESH JAGANNAICKPUR LAKSHMINARASAPURAM, ANAPARTY MANDAL, EG DIST. 839 SUIT T.SUBBA RAO T. SURYACHANDER RAO NARALASHETTY PULLA RAO KANCHUBOINE SANNIBABU

5856 TVR CONSTRUCTIONS ANDHRA BANK TELANGANA SARM-HYDERABAD G1, ROHINI APARTMENTS, 7-1-32/A , LEELA NAGAR, AMEERPET, HYDERABAD 556 SUIT K S N SATISH 02086388 G. VENKATA RAMANA 02086382 RAKSHANA NARAYANAN

5857 J V SUBBA RAO ANDHRA BANK ANDHRA PRADESH KAKINADA 43-1-42, MAIN ROAD KAKINADA-533001 31 SUIT J. SUBBARAO J VEERA PRABHALA RAO J NOOKARAJU J SATHEYYA J. VISWESWARA RAO J VARAHA NARASIMHA RAO J, PATTABHI RAMA RAO

5858BHARAT INTEGRATED SOCIAL WELFARE

AGENCYANDHRA BANK ODISHA SAMBALPUR DANIPALLI, PO BUDHARAJA, DIST SAMBALPUR, ORISSA 418 SUIT KHIROD CHANDRA MALICK PITABASA SETHI

5859DEEN DAYAL MEDICAL & EDUCATIONAL

TRUSTANDHRA BANK TAMILNADU SARM-CHENNAI NO.5110, H-BLOCK, 1ST STREET, 12TH MAIN ROAD, ANNANAGAR 5844 SUIT T D NAIDU 02223441 T D PRABHAVATHI 0223444

5860 TVASTA (ID) INDIA P LTD ANDHRA BANK TELANGANA SARM-HYDERABAD MEHDIPATNAM- HYDERABAD 536 SUIT TUMMALAPALLI VIVEK 02111030 TUMMALAPALLI HARIPRIYA 02684501

5861 KALINAGAR SERVICE CENTRE ANDHRA BANK WEST BENGAL KOLKATA MAIN VIII P.O. KALINAGAR P.S. KAKDWIP DIST SOUTH 84 SUIT BUDDADEB SAMANTHA MANOJIT MUKHOPADHYAY

5862MA SITALA GARMENTS

MANUFACTURING UNITANDHRA BANK WEST BENGAL HALDIA

KRISHNA KHAIKATI BARD POST, DOUDPUR, PS CONTAI, PURBA MEDINIPUR WEST BENGAL

66 SUIT PRANAB DAS

5863 BASUDEO VANIJYA P LTD ANDHRA BANK WEST BENGAL SALT LAKE CITY 2, HEMENDRA SEN STREET, KOLKATA 986 SUIT OM PRAKASH SUREKHA 02133840 SANJAY JHUNJHUNWALA 02006529

5864 UNIWORTH PAPER & ALLIED PRODUCTS ANDHRA BANK WEST BENGAL SALT LAKE CITY 2/1/B HINDUATAN PARK KOLKATA. 185 SUIT PRAMOD MAHAJAN

5865 GALAXY TRADERS ANDHRA BANK WEST BENGAL KASBA 46/1 ASHOKA ROAD KOLKATA 67 SUIT KASTURI ROY

5866 ROSHNI MOTORS & TRAVELS ANDHRA BANK WEST BENGAL KASBA 28, SOUTH ROYNAGAR, KOLKATA 52 SUIT KRISHNENDU ROY

5867 CAL-FORMS ANDHRA BANK WEST BENGAL KOLKATA MAIN 1, ABDUL HAMAD STREET, 1ST FLOOR, ROOM NO.1108 NEW BUILDING, KOLKATA 235 SUIT ATIN DEY

5868 N K FRESH FOOD PRODUCTS P LTD ANDHRA BANK WEST BENGAL GARIA 67/47, STRAND ROAD KOLKATA 477 SUIT ARUP NAG 31368568 AJOY SANKAR ROY 31368638

5869 SHREEYAS TRADERS ANDHRA BANK WEST BENGAL KOLKATA MAIN 126,CR AVENUE, KOLKATA 53 SUIT DIPAK PRASAD GUPTA JAMUNA RANI BALA

5870 MA CHANDI OILS ANDHRA BANK WEST BENGAL KASBA VILLAGE-SAHAJADEPUR, MAHISHAGOTA P.O , CONTAI, PS, PURBA MEDINIPUR-700042 55 SUIT PRAKASH DAS

5871 BLUE PACK ANDHRA BANK WEST BENGAL KASBA 2/1/B HINDUATAN PARK KOLKATA. 84 SUIT RASHMI MAHAJAN

5872 WESTERN GARMENTS ANDHRA BANK WEST BENGAL KASBA SANTOSHPUR, MASJID PARA ROAD, SANTOSHPUR PO KOLKATA 175 SUIT SK JAHANGIR MONDAL

5873 SAUMABHA DASGUPTA ANDHRA BANK WEST BENGAL KASBA P-153, JADAHAVPUR UNIVERSITY COOP, PANCHASAYAR, KOLKATA 176 SUIT SAUMABHADAS GUPTA

5874 POWER PROTECT ANDHRA BANK WEST BENGAL KOLKATA MAIN 158/1 BHUBAN MOHAN ROY ROAD, BEHALA 96 SUIT PARITOSH CH SEN

5875 D A CREATION ANDHRA BANK GUJARAT AHMEDABADNO.3, 2ND FLOOR MARUTHI PKAZA COMPLEX, GHANTI BUS STOP, OPP SAVERA COMPLEX,BAPUNAGAR, AHMEDABAD

44 SUIT DEEPA AMIT THAKUR

5876 PROMPT FABRICS ANDHRA BANK MAHARASTRA KALYAN A-21,HARIHAR COMPOUND, NEAR MANKOLINAKA, TAL BHIWANDI DIST THANE. 104 SUIT KARUNA DUNICHAND MEHRA

5877 TEJAS TEXCHEM ANDHRA BANK MAHARASTRA PIMPRI 204, A WING, 2ND FLOOR WAGHERE PARK, PIMPRE, PUNE. 322 SUIT DHARMENDRA B SONKAR MUKESH S DEVAR AMOL M CHAVAN

5878 BLUE BIRD INDIA LIMITED ANDHRA BANK MAHARASTRA PUNE 759/74 PRABHAT ROAD DECCAN GYMKHANA, PUNE 3281 SUIT NITIN P SONTAKKE 00124619 SATISH D BHAGWAT 00124517 DEVID P KUNDER 00002529 ANIL C AGASHE 00395239 SANTOSH S DHANKUDE 01726682 NANDI KISHORE B LOHOTI 01976036 NIRANJAN JAYANT PADKE 02533631

5879 STAR HERITAGE HOTELS P LTD ANDHRA BANK NEW DELHI SARM-NEW DELHI B-24, KAILASH COLONY , NEW DELHI 2100 SUIT NAVEEN MALHOTRA 00725193 P MALHOTRA 00725728 JAI BHAGWAN CHOUDARY 02051962

5880 SRI RAM LAXMAN COTTON INDUSTRIES ANDHRA BANK TELANGANA PARAKALA H.NO.4-80 & 4-80/A SY. NO 172/A, 173/B MADARAM VILLAGE, PARKALA, WARANGAL 197 SUIT RAKAM RAMESH GAJE RAMANNA PONAGANTI VENKANNA GADE RAMULU MANIKYA SADANANDAM KAMISETTI RAMBABU YEBUSHI SRINIVAS P. ANJAIAH

5881SHREE DHANALAKSHMI AGRO

INDUSTRIESANDHRA BANK TELANGANA HANUMAKONDA MULUG GHANPUR, WARANGAL DIST 410 SUIT D. RAJYA LAKSHMI CHANDA RAJAIAH BHUPATHI RAMESH KATKURI SRINIVAS CHANDA RAMESH DESU PRADEEP KUMAR

5882DECCAN CHRONICLE HOLDINGS

LIMITEDANDHRA BANK TELANGANA SARM-HYDERABAD 36, SAROJINI DEVI ROAD, SECUNDERABAD,ANDHRA PRADESH 20376 SUIT TIKKAVARAPU VENKATA RAM REDDY 00287518 TIKKAVARAPU VINAYAK RAVI REDDY 00287639 KARTHIL IYER PARASURAMAN 00294035 VURUPTOOR LAKSHMANA CHARYA 00344821 SURESH SRINIVASAN 06445602 VENKATESWARLU MALAPAKA 06445721

5883 LAKSHMI SRINIVASA TRADERS ANDHRA BANK ANDHRA PRADESH GANDHINAGARDOOR NO 3-99B, KOMARAGIRI VILLAGE, UPPADAKOTHAPALLI MANDAL, EAST GODAVARI.533004

38 SUIT VENNAPU SRINIVASA RAO

5884 GRAV N PRINT ANDHRA BANK MAHARASTRA SARM-MUMBAIA/7, NANDAKISHORE INDL ESTATE PREMISES, COOP SOCIETY LTD, MAHAKALI CAVES ROAD,ANDHERI(E)MUMBAI.

105 SUIT SHASHIKANTH PRAHALADSHANKAR TULASKAR

5885 GLOBAL POLYMERS ANDHRA BANK WEST BENGAL KASBA 14, MOTI LANE KOLKATA-700013 346 SUIT HEM CHAND JAISWAL

5886 BILCARE LIMITED ANDHRA BANK MAHARASHTRA PIMPRI601 B WING ICC TRADE TOWERSENAPATI BAPAT ROAD PUNE MAHARASHTRA 411016 INDIA

5798 SUIT VAISHALI CHINTAMANI THITE NO DSC VOLKER HEINZ HUELCK 01530415 RAJENDRA BHAGIRATH TAPADIA 00508894 RAGHUNATH VITTHAL CHAUDHARI 00338021 PRAFUL RAMCHANDRA NAIK 00133420 MOHAN HARAKCHAND BHANDARI 00052777 SULABHA RAVINDRA SAWANT NO DSC JYOTI SWAPNIL BACHUTE NO DSC SUNIL LAXMAN KHAMBE NO DSC

5887 DIPSIKHA DAS ANDHRA BANK ODISHA GOTHAPATNAPLOT NO GA 644 SAILASHRI VIHARC S PUR BHUBANESWAR KHURDA ODISHA 750021 INDIA

53 SUIT DIPSIKHA DAS

5888 IMPRESSIA IMAGING PVT LTD ANDHRA BANK WEST BENGAL SARM-KOLKATA 77B KARAYA ROAD KOLKATA KOLKATA WEST BENGAL INDIA 1429 SUIT RANJEEV SHARMA 0244346 KIRTI SHARMA 0830004 MALLIKA MUKHERJEE 02934207

5889 JUPITER CHEMICALS ANDHRA BANK WEST BENGAL BALLYGUNJ PARK 8/6 PANDITIYA ROAD KOLKATA 700029 KOLKATA WEST BENGAL 700029 INDIA 174 SUIT ANJAN SANTRA NABA KUMAR SAFUI BADAL BISWAS PANCHUGOPAL BAR

5890KALPTARU STEEL ROLLING MILLS

LIMITEDANDHRA BANK ANDHRA PRADESH SARM-HYDERABAD

PLOT NO 55 56 APIIIC LTD GROWTH CENTRETHUMAKUNTA HINDUPUR ANDHRA PRADESH 515211 INDIA

3947 SUIT SAT NARAIN MITTAL 01291404 DEEPAK GUPTA 00266387 SUDHIR KUMAR HASIJA 00157168

5891 MAHESWARA INDUSTRIES ANDHRA BANK TELANGANA HANUMAKONDAS.NO.42-45 IDA RAMPOOR DIST. WARANGAL. WGL WARANGAL ANDHRA PRADESH 506001 INDIA

817 SUIT RAJAIAH CHANDA CHANDA SULOCHANA

5892 MUNNURU LINGAM ANDHRA BANK TELANGANA HI TECH CITY3-16-110/5/17 VASAVI NAGARRAMANTHAPUR HYDERABAD HYDERABAD ANDHRA PRADESH 500013 INDIA

68 SUIT MUNNURU LINGAM

5893 PSV CONSRUCTIONS PVT LTD ANDHRA BANK TELANGANA SARM-HYDERABAD12-13-426 FIRST FLOOR STREET NO 1LANE 2 OPP OPP CORPORATION BANK TARNAKA HYD HYDERABAD ANDHRA PR

624 SUIT SIVAPURAM SURENDRA KUMAR 02701262 RAJA RAMESHWAR REDDY 06507142 PENDELA HANUMANTHA KIRAN KUMAR 02924855 KUNDURU KRISHNA MOHAN REDDY 03190181

5894 RAJYA LAKSHMI RICE INDUSTRIES ANDHRA BANK TELANGANA KODADTELLABALLI VILLAGE NADIGUDEM MANDALAM NALGONDA DT NALGONDA DT KODAD ANDHRA PRADESH 508206 INDIA

195 SUIT KAKUMANU BAPANAIAH NALLA NAGESWAR RAO PANDIRI MALLESWARI VEMPATI RUPA

5895 REALVALUE SYSTEMS INDIA PVT LTD ANDHRA BANK TAMIL NADU BESANT NAGAR 38 BESANT AVENUE ADYARCHENNAI 600020 CHENNAI TAMIL NADU 600020 INDIA 236 SUIT RAJ KUMAR RANGACHARI 02949299 GOPALAN R 00922082

5896 REEMA PAPERS PRIVATE LIMITED ANDHRA BANK NEW DELHI SARM-NEW DELHI 313, FIE, PATPARGUNJ NEW DELHI 110092 576 SUIT RITESH GUPTA 00098741 NAND KISHORE GARG 01963926 ANIL GARG 01602067 NEHA GUPTA NO DSC

5897SHREE RAJA RAJESWARA AGRO

INDUSTRIESANDHRA BANK TELANGANA HANUMAKONDA

NARAYANAGIRIPALLI RAMANJAPUR PANCHAYAT WARANGAL WARANGAL WARANGAL ANDHRA PRADESH 506001 INDIA

438 SUIT K DEVASWAMY

5898SIDHA NEELKANTH PAPER INDUSTRIES

PVT. LTD.ANDHRA BANK NEW DELHI RAJDHANI ENCLAVE 170 DEEPALI PITAMPURA DELHI NEW DELHI DELHI 110034 INDIA 1980 SUIT RAM NIWAS GUPTA 00665264 RENU GUPTA 01422070

5899 SOUBHAGYA PROJECTS (PVT) LTD ANDHRA BANK ANDHRA PRADESH DANAVAIPETA D-NO:8-244ANH-5 RAVULAPALEM ANDHRA PRADESH 533240 INDIA 908 SUIT RATNA PRASAD HANUMANTHAVARAJULA 03496654CHINNAM NAGA VENU VENKATA

SATYANARAYANA01035801

Client Confidential

5900SHREE SRINIVASA PADMAVATHI AGRO

INDUSTRIESANDHRA BANK TELANGANA HANUMAKONDA MULUGUGHANPUR (M) WARANGAL ANDHRA PRADESH 506002 INDIA 632 SUIT MUTYALA RAJAIAH

5901 SRI VENKATA SAI COTTON INDUSTRIES ANDHRA BANK TELANGANA HANUMAKONDAS NO 284/2 KORAPALLI ROADJAMMIKUNTA KARIMNAGAR KARIMNAGAR ANDHRA PRADESH 505122 INDIA

108 SUIT BAERI VASANTHA JAKKENA GOPAL JAKKENA THIRUPATHI MANDA ANASURYA JAKKENA SEKAR BAIRI DASHARATHAM MANDA SATYANARAYANA JAKKENA SATYANARAYANA BAERI SUJATHA JAKKENA SURESH

5902 ADRENALINA AUTOMOBILES PVT LTD ANDHRA BANK WEST BENGAL BALLYGUNGE 77B, KARAYA ROAD, IMPRESSIA HOUSE, KOLKATA, 700019 616 SUIT RANJEEV SHARMA 00244346 MALLIKA MUKERJEE 02934207

5903 MBS JEWELLERS P LIMITED ANDHRA BANK TELANGANA SARM,HYDERABAD 5-9-45 BASHEERBAGH, HYDERABAD 25116 SUIT SUKESH GUPTA 00950818 ANURAG GUPTA 00772417

5904 STAR ASIA PACIFIC TRADING CO LTD ANDHRA BANK NEW DELHI GREATER KAILASH B-24, KAILASH COLONY, NEW DELHI 1100048 409 SUIT NAVEEN MALHOTRA 00725193 P MALHOTRA 00725728

5905 BALAJI CONSTRUCTIONS ANDHRA BANK WEST BENGAL KASBA MARSHALL HOUSE 33/1N S ROAD, ROOM NO 546, KOLKATA-700001 211 SUIT ABISEK SANGANERIA

5906 ZOOM DEVELOPERS P LTD ANDHRA BANK MAHARASHTRA SARM-MUMBAI 703-704, 7TH FLOOR, CHETAK CENTRE, 12/2, RNT NAGAR, INDORE-MP-452001 6544 SUIT VIJAY CHOUDARY 00079920 B.L. KEJRAWAL 00077082

5907 MAXX MOBILE COMMUNICATIONS LTD ANDHRA BANK MAHARASHTRA SARM-MUMBAI1601,16TH FLOOR, DLH PARK,OPP GOREGOAN MTNL, TELEPHONE EXCHANGE, GOREGOAN WEST, MUMBAI-400062

4423 SUIT AJAY R AGARWAL 00241575 DEVA ANAND BALODHI 01946041 KHEE CHEM LOW (Nom dir) 03357098 MANAJ KUMAR PANT 01368780 DINESWAR GOVIL 02402409 MAHESH PIPIILIA 03095950 TAN YEE TJEN 06588943 KANWALJEET SINGH GOVIL 01485773

5908 PCH CORPORATION ANDHRA BANK TELANGANA SARM-HYDERABAD FLAT NO 103-107,MAHESWARI CHAMBERS, SOMAJIGUDA, HYDERABAD. 756 SUIT BALWINDER SINGH 0095947MUKKAMALA SATYANARAYANA MURTY ( IND

D0289031 BIJAY KUMAR MOHANTY 03199999

5909 SWOPNENDU MOHANTY ANDHRA BANK ODISHA ACHARYA VIHARPLOT NO 738/8, GROUND FLOOR, JAYADEV VIHAR, NEAR BHAGABATI TEMPLE, BHUBANESWAR

56 SUIT SWOPNENDU MOHANTY

5910 ZYLOG SYSTEM (I) LTD ANDHRA BANK TAMILNADU SARM-CHENNAI 155, TIRUVVALLUVAR SALAI, KUMARAN NAGAR, SHOILINGUNALLUR, CHENNAI 7932 SUIT SUDARSHAN VENKATRAMAN 01110967 RAMANUJAM SESHARATNAM 01245926 `

5911PARAMESWARA MANGALAM STELLS PVT

LTDANDHRA BANK TAMILNADU SARM-CHENNAI C-36, SECOND AVENUE , III FLOOR, ANNANAGAR , CHENNAI 7534 SUIT P S KRISHNA MURTHY 01762218 VADIVAMBAL KRISHNA MURTHY 01662246

5912 ALLURI SRINIVASA RAJU ANDHRA BANK ANDHRA PRADESH BHIMAVARAM FLAT NO 104, KRC TOWERS, ASR NAGAR, BHIMAVARAM, WEST GODAVARI DIST, AP 239 SUIT ALLURI SRINIVASA RAJU

5913 ALLURI VIJAYALAKSHMI ANDHRA BANK ANDHRA PRADESH BHIMAVARAM FLAT NO 104, KRC TOWERS, ASR NAGAR, BHIMAVARAM, WEST GODAVARI DIST, AP 241 SUIT ALLURI VIJAYALAKSHMI

5914 MUDUNURI VENKATA RAJU ANDHRA BANK ANDHRA PRADESH BHIMAVARAM 27-17-16/04, ASR NAGAR,ASR NAGAR, BHIMAVARAM, WEST GODAVARI DIST, AP 27 SUIT MUDUNURI VENKATA RAJU

5915 PERICHERLA ANJENAYA RAJU ANDHRA BANK ANDHRA PRADESH BHIMAVARAM 3-138/1, SIDHAPURAM VILLAGE, AKIVEEDU MANDAL, WEST GODAWARI DIST, AP 116 SUIT PERICHERLA ANJANEYA RAJU

5916 VISHWARUPA ROLLING MILLS P LTD ANDHRA BANK WEST BENGAL SALT LAKE CITY 3A, MANGA LONE , KOLKATA 611 SUIT DHIRAJ THARD 00583881 SOMNATH GHOSH 01160590 SUAMA THARD 01401178

5917 PIJIKAY EXPORTS ANDHRA BANK MAHARASHTRA FORT MUMBAI NO 7, ELYSIUM MANSION, WALTIN ROAD, COLABA, MUMBAI-400001 187 SUIT GUL RUPCHAND KRIPALANI

5918 KUNDIL ALLOYS PRIVATE LIMITED ANDHRA BANK GOA PANAJI PLOT NO A-1 KUNDAIAM INDUSTRIAL ESTATE, KUNDAIAM, GOA-403015 255 SUIT DILIP CHANDRA BARUAH 00268313 VIJAY KASHYAP 00283080 SURAJIT CHANDRA BARUAH 00289303 CHIRANJIB MANMOHAN BARUAH 02682947

5919KUNDIL ROLLING MILLS PRIVATE

LIMITEDANDHRA BANK GOA PANAJI PLOT NO A-2 KUNDAIM INDUSTRIAL ESTATE, KUNDAIAM, GOA-403015 491 SUIT VIJAY KASHYAP 00283080 SURAJIT CHANDRA BARUAH 00289303 CHIRANJIB MANMOHAN BARUAH 02682947 INDIRA BARUAH 38448973

5920 PRIMUS RETAIL P LTD ANDHRA BANK KARNATAKA COOKTOWN.BLR NO 7,1ST CROSS,3RD MAIN,ASWINI LAY OUT, EJIPURA,BANGALORE 673 SUIT PALERPU SUDHIR RAO 00018213 VENUGOPAL BALAJI BHAT 00052256 RAJU MOHANDAS MAHATANEY-ADDI DID 01522718

5921 JAIN INFRAPROJECTS LIMITED ANDHRA BANK NEW DELHI SARM-NEW DELHI39, SHAKESPEARE SARANI, PREMLATA BUILDING, V FLOOR KOLKATA WEST BENGAL 700017

7300 SUIT MANNAJ KUMAR JAIN 00499162 SUSHIL KUMAR DANGI 01538991 SANTANU MITRA 06553939

5922BEST AND CROMPTON ENGINEERING

PROJECTS LTDANDHRA BANK TAMILNADU SARM-CHENNAI 57, PGP HOUSE , SECOND FLOOR, STERLING ROAD, NUNGAMBAKAM, CHENNAI-600034 3398 SUIT S V VENKATESAN 00004010 K KALYAN SRINIVAS RAO 01659637 B NARAYANA SWAMY 01628319 MEKA RAMAKRISHNA VARMA 00240520 BELLARY MURALI 01851989 MANDAVA BALARAMAKRISHNAIAH 00036506

5923 PCH RETAIL LTD ANDHRA BANK TELANGANA SARM-HYDERABAD FLAT NO 103-107, MAHESWARI CHAMBERS, SOMAJIGUDA . HYDERABAD 756 SUIT BALVINDER SINGH 00959474MUKKAMALA SATYANARAYANA MURTY(IND

DIR)02890135 BIJAY KUMAR MOHANTY ( IND DIR) 03199999 Y HANUMANTH RAO 03604716 BALJIT KAUR

5924 CHANDAN CAR CARE ANDHRA BANK ODISHA KHANDAGIRIPLOT NO 194, OPP NEW KALIKA SOUTH INDIAN HOTEL, BOMIKHAL , CUTTACK ROAD, BHUBANESWAR

77 SUIT CHANDRA KANTA PATANAIK PARASURAM JENA

5925 PCH LIFE STYLE ANDHRA BANK TELANGANA SARM-HYDERABAD FLAT NO 103-107, MAHESWARI CHAMBERS, SOMAJIGUDA . HYDERABAD 1400 SUIT BALVINDER SINGH 00959474

5926 THOTA HARIBABU ANDHRA BANK ANDHRA PRADESH AKIVIDU HOUSE NO 4-161/1, SEESALI, KALLA MANDAL, WEST GODAVARI 70 SUIT THOTA HARIBABU

5927 THOTA RAMAKRISHNA RAO ANDHRA BANK ANDHRA PRADESH AKIVIDU HOUSE NO 4-163, SEESALI, KALLA MANDAL, WEST GODAVARI 52 SUIT THOTA RAMAKRISHNA RAO

5928 M.SELVARAJ ANDHRA BANK TAMILNADU TNAGAR67/10, SECOND FLOOR, BRIDGE VIEW APARTMENTS,OLD NO 67, NEW NO 165, KODAMBAKKAM HIGH ROAD, CHENNI

55 SUIT M SELVARAJ

5929 ANGADALA MALEESWARAMMA ANDHRA BANK ANDHRA PRADESH TADEPALLIGUDEM D.NO 23-13-4, SAJJAPURAM, TANUKU- WEST GODAVARI DIST 102 SUIT ANGADALA MALEESWARAMMA

5930 SARIPALLI YASODA KIRAN ANDHRA BANK ANDHRA PRADESH TADEPALLIGUDEM D.NO 23-13-4, SAJJAPURAM, TANUKU- WEST GODAVARI DIST 102 SUIT SARIPALLI YASODA KIRAN

5931 KARUMURI SURYAKANTHAM ANDHRA BANK ANDHRA PRADESH TADEPALLIGUDEM D.NO 23-13-4, SAJJAPURAM, TANUKU- WEST GODAVARI DIST 107 SUIT KARUMURRI SURYAKANTHAM

5932 KARUMURRI LAKSHMI KIRAN ANDHRA BANK ANDHRA PRADESH TADEPALLIGUDEM D.NO 23-13-4, SAJJAPURAM, TANUKU- WEST GODAVARI DIST 105 SUIT KARUMURRI LAKSHMI KIRAN

5933RAMAVADHOOTA SPECIALLITY DENTAL

HOSPITALANDHRA BANK ANDHRA PRADESH NEW TOWN ANANTPUR FLAT NO 201 PAR APARTMENTS, ARAVIND NAGAR ANANTAPUR- 76 SUIT GOPA AMAR KUMAR

5934 MANTENA VENKATESWARA RAJU ANDHRA BANK ANDHRA PRADESH BHIMAVARAM 8-88, PEDDAMIRAM , PO KALLA MANDAL, WEST GODAVARI 36 SUIT MANTHENE VENKATESWARA RAJU

5935 PAKALAPPATI ANANTHA KUMARI ANDHRA BANK ANDHRA PRADESH BHIMAVARAM 104, KRC TOWERS , ASR NAGAR, BHIMAVARAM WEST GODAVARI DIST-534202 43 SUIT PAKALPATI ANANTHA KUMARI

5936 BMAW CREATORS ANDHRA BANK ODISHA GOTHAPATNA PLOT NO A-15, KUBERA PURI, AIGANIA, BHUBNAESWAR-751026 76 SUIT JANARDHAN SAHOO

5937 RAJ AGENCY ANDHRA BANK ODISHA GOTHAPATNA PLOT NO 4, MAITRI VIHAR, BHUBANESWAR-751023 86 SUIT ASIS NAYAK RAJ KISHORE MISHRA

5938 DECORS ANDHRA BANK TELANGANA HANUMAKONDA H.NO. 6-2-4917,MAIN ROAD , CHOWRATRA, HANAMKONDA, WARANGAL 138 SUIT ATMAKURI RAM BABU

5939 HANDLOOM UTSAV ANDHRA BANK TELANGANA HANUMAKONDA H.NO. 6-2-189, KAKAJI COLONY, HANAMKONDA, WARANGAL 138 SUIT ATMAKURI KOTESWARI

5940 ADHI LAKSHMI AGRO INDUSTRY ANDHRA BANK TELANGANA HANAMKONDA S.NO 39, BACK SIDE OF AMC, JANGOAN, WARANGAL DIST 526 SUIT CHANDRA BADRAIAH JULLARI NAGESWARA RAO MASETTY VENKATESWARLU GOLI PRAKASHAM CHANDA SIVA KUMAR MAASETTY RAVINDRA GOLI NAGA GEETA PILLAMARI GOURISHA MADISETTY PRABHAKAR

5941 BALAJI AGRO TECH SEED PROCESSING ANDHRA BANK TELANGANA HANUMAKONDA S. NO 331/A/1, SEETAM PET ROAD, HASANPARTY VILLAGE, WARANGAL DIST 292 SUIT MECHINENI SUJATHA POLASANI RADHA BOINPALLY SWAROOPA BEJAGUM LAVANYA

5942PURUSHOTHAM GUPTA MODERN RICE

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

5943 SRI PRATAPARUDRA AUTOMOTIVES ANDHRA BANK TELANGANA NAKKALAGUTTA H.NO.1-8-442, NAKKALAGUTTA , HANAMKONDA 54 SUIT GUNDU PRABHAKAR GINDU SAROJANA

5944 ARUMUGAM CHELLAMUTHU ANDHRA BANK TAMILNADU MOUNT ROAD NO.21, JAI NAGAR, 4TH STREET , VALASAVAKKAM, CHENNAI.600087 57 SUIT C ARUMUGAM

5945 K A SIDDIQUE ALI ANDHRA BANK TAMILNADU MOUNT ROAD 6/10 TEACHER'S COLONY, 2ND STREET, KODUNGALYUR, CHENNAI.118 54 SUIT K A SIDDIQUE ALI

5946 VISWAA COTTONS ANDHRA BANK TAMILNADU SME COIMBATORE 398, PODHUPALAYAM, KANGEYAM MAIN ROAD, TIRUPPUR 292 SUIT R V KANNAN A K SURESH

5947 SABAR TEX ANDHRA BANK TAMILNADU MADURAI 59/11, SOUTH AVANI MOOLA STREET, MADURAI-625020 703 SUIT A AMARNATH

5948 KUNA SATYANARAYANA ANDHRA BANK ANDHRA PRADESH AKIVIDU S/O NARAYANA MURTY, MAIN ROAD AKIVEEDU, WEST GODAVARI DIST. 75 SUIT KUNA SATYANARAYANA

5949 KUNA MUTHYALA RAO ANDHRA BANK ANDHRA PRADESH AKIVIDU S/O RAMA RAO, SAMANTHA NAGAR, AKIVEEDU, WEST GODAVARI DIST. 77 SUIT KUNA MUTHYALA RAO

Client Confidential

5950 BURRAMUKKU PAMULU REDDY ANDHRA BANK ANDHRA PRADESH GUDIVADA 3-138/1, KUNCHANAPALLY, GUNTUR. 49 SUIT N VENU GOPAL

5951 GUMMADI SRINIVASA RAO ANDHRA BANK ANDHRA PRADESH GUDIVADA PLOT NO 78/A, PHASE NEAR CENTRAL BANK, KALYAN NAGAR, HYDERABAD 42 SUIT GUMMADI SRINIVASA RAO

5952CHERUKUVADA APPALA RAMAKRISHNAM RAJU

ANDHRA BANK ANDHRA PRADESH GUDIVADA H.NO. 2/155, YENDAGANDI WEST GODAVARI DIST 94 SUIT SURAPANENI VENKATESWARA RAO

5953 SURAPANENI CHAITANYA ANDHRA BANK ANDHRA PRADESH GUDIVADA D NO 80/266 A, GUDIVADA KRISHNA DIST. 35 SUIT SURAPANENI CHAITANYA

5954 SURAPANENI MANOJ ANDHRA BANK ANDHRA PRADESH GUDIVADA D NO 80/266 A, GUDIVADA KRISHNA DIST. 35 SUIT SURAPANENI MANOJ

5955 VEESARAPU NAGA LAKSHMI ANDHRA BANK ANDHRA PRADESH GUDIVADAD NO 23-15-86/4, SATYANARAYANAPURAM, VIJAYAWADA-520011 GUDIVADA KRISHNA DIST.

86 SUIT VEESARAPU NAGA LAKSHMI

5956 VEERUBHOTLA VENKATA NAGA PRADEEP ANDHRA BANK ANDHRA PRADESH GUDIVADA D NO 20-6-96, 3RD LANE RAMALINGESWARPET, VIJAYAWADA-520003 KRISHNA DIST. 85 SUIT VEERABHOTLA VENKATA NAGA PRADEEP

5957 BAPATLA NAGARJUNA RAO ANDHRA BANK ANDHRA PRADESH GUDIVADA D NO 6-145, NANDAMURU VILLAGE, PEDANA MANDAL KRISHNA DIST 99 SUIT BAPATLA NAGARJUNA RAO

5958 BAPATLA BHARGAVI ANDHRA BANK ANDHRA PRADESH GUDIVADA D NO 6-145, NANDAMURU VILLAGE, PEDANA MANDAL KRISHNA DIST 96 SUIT BAPATLA BHARGAVI

5959 UPPRETLA NAGA KISHORE ANDHRA BANK ANDHRA PRADESH GUDIVADA S/O NARENDRABABU, SAMBA MURTY ROAD, GUDIVADA KRISHNA DIST 81 SUIT UPPERETHLA NAGA KISHORE

5960 KUNDERU BHARATHI RAM ANDHRA BANK ANDHRA PRADESH GUDIVADA PLOT NO 42, GURUNANAK COLONY, VIJAYAWADA 88 SUIT KUNDERU BHARATHI RAM

5961 SURAPANENI VENKATESWARA RAO ANDHRA BANK ANDHRA PRADESH GUDIVADA D.NO.18/26A, GUDIVADA, KRISHNA DIST 35 SUIT SURAPANENI VENKATESWARA RAO

5962 QUMEX MOULDS PVT LTD ANDHRA BANK WEST BENGAL MUNSHIBAZAR V40,TANGRA ROAD, KOLKATA 431 SUIT SUNIL KAKARANIA KUMAR 00340716 SAKET KAKARANIA 00340849

5963 RACHNA COLLASIBLE TUBES PVT LTD ANDHRA BANK WEST BENGAL MUNSHIBAZAR 12, RADHANATH CHOWDARY ROAD KOLKATA 1006 SUIT SUNIL KUMAR KAKARANIA KUMAR 00340716 SAKET KAKARANIA 00340849

5964 KAKARANIA PLASTOMETALS PVT LTD ANDHRA BANK WEST BENGAL MUNSHIBAZAR 12, RADHANATH CHOWDARY ROAD KOLKATA 360 SUIT SUNIL KUMAR KAKARANIA KUMAR 00340716 SAKET KAKARANIA 00340849

5965 EMCO PLASTIC WORKS (P) LTD ANDHRA BANK WEST BENGAL MUNSHIBAZAR 12, RADHA NATH CHOEDARY ROAD , KOLKATA 700015 335 SUIT SAKET KAKRANIA 00340849 PRATEEK KAKARANIA 00340933

5966 VADDE RAMABRAHMAM ANDHRA BANK ANDHRA PRADESH GUDIVADA 6-88 ELAMARRU,PEDAPARUPUDI, KRISHNA DIST 76 SUIT VADDE RAMBRAHMAM

5967 PALADUGU MADHAVI ANDHRA BANK ANDHRA PRADESH GUDIVADA D NO 8/330 RAJENDRA NAGAR, GUDIVADA 70 SUIT PALADUGU MADHAVI

5968VELAGADURTY MURALI GOPALA

KRISHNAANDHRA BANK ANDHRA PRADESH GUDIVADA MATLAM VILLAGE, KRUTIVENNU MANDAL, KRISHNA DIST 70 SUIT VELAGADURTY MURALI GOPALA KRISHNA

5969 KOLLA REDDY ANJI REDDY ANDHRA BANK ANDHRA PRADESH GUDIVADA D NO 12/72 JANARDHANAPURAM, GUDUVADA 77 SUIT KOLLA REDDY ANJI REDDY

5970 OOKOTI RAMGOPAL ANDHRA BANK ANDHRA PRADESH GUDIVADA D NO 22/180/D, GOWRI SHANKARAMPURAM, GUDIVADA 74 SUIT OOKATI RAMGOPAL

5971 KOLLAREDDY PRAMEELA ANDHRA BANK ANDHRA PRADESH GUDIVADA D NO 12/72 , NANDIWADA, GUDIVADA 78 SUIT KOLLAREDDY PRAMEELA

5972 GOTTUMUKKALA NAGARAJU ANDHRA BANK ANDHRA PRADESH GUDIVADA D NO 1/89/1, POLUKONDA, NANDIVADA MANDAL, KRISHNA DIST 64 SUIT GOTTUMUKKALA NAGARAJU

5973 VEGESNA GOPALA KRISHNA RAJU ANDHRA BANK ANDHRA PRADESH GUDIVADA 2-67, CHILUKURI POST,UNDI MANDAL, WEST GODAVARI 69 SUIT VEGESNA GOPALA KRISHNA RAJU

5974 PENUMETSA SRIRAMA RAJU ANDHRA BANK ANDHRA PRADESH GUDIVADA PLOT NO 581, HMT SWARNAPURI COLONY, MIYAPUR, HYDERABAD 70 SUIT PENUMETSA SRIRAMA RAJU

5975 PULUSU ACHUTA VAMSI KRISHNA ANDHRA BANK ANDHRA PRADESH GUDIVADA H NO 13/4/8, KOVVURU BLOCKS 8-1-1 TO 8-3-15 & 13, KOVVURU, WEST GODAVARI 81 SUIT PULUSU ACHUTA VAMSI KRISHNA

5976 BADDA GANGA BHAVANI ANDHRA BANK ANDHRA PRADESH GUDIVADA 20-3/2-21/1A, SECOND LANE, AYODHYA NAGAR, VIJAYAWADA 95 SUIT BADDA GANGA BHAVANI

5977 POKURI SRIDHAR KUMAR ANDHRA BANK ANDHRA PRADESH GUDIVADA 7-11-74, KISHAN NAGAR,REPALLE, GUNTUR 34 SUIT POKURI SRIDHAR KUMAR

5978 NIMMAGADDA RAMAKRISHNA ANDHRA BANK ANDHRA PRADESH GUDIVADA D NO 23-7-27 A, GIRI STREET, SN PURAM, VIJAYAWADA 84 SUIT NIMMAGADDA RAMAKRISHNA 02840661

5979 SHAIK ISMAIL ANDHRA BANK ANDHRA PRADESH GUDIVADA 59-2-3/1, ASHOK NAGAR, SUNNAPUBHATLA CENTRE, VIJAYAWADA 79 SUIT SHAIK ISMAIL

5980 MOHD SHAREEFUDDIN ANDHRA BANK ANDHRA PRADESH GUDIVADA D NO SF-3, B BLOCK, SARVANI TOWERS, MOGULRAJAPURAM 79 SUIT MOHD SHARIFFUDIN

5981 YARLAGADDA SATYA BHUSHAN ANDHRA BANK ANDHRA PRADESH GUDIVADA D NO 17-32 SLOTARPETA, GUDIVADA 60 SUIT YARLAGADDA SATYABHUSHAN

5982 VELIVELA SANTOSH KUMAR ANDHRA BANK ANDHRA PRADESH GUDIVADA D NO 23-9-18, LIBRARY STREET, SN PURAM, VIJAYAWADA. 99 SUIT VELIVELA SANTOSH KUMAR

5983 PENUMATSA SUBBA LAKSHMI ANDHRA BANK ANDHRA PRADESH GUDIVADAFLAT NO A-14, RAMMOHAN APARTMENT , NEAR RTC WORK SHOP, BHAVANIPURAM, VIJAYAWADA

104 SUIT PENMETSA SUBBA LAKSHMI

5984 PENUMATSA BHASKER RAJU ANDHRA BANK ANDHRA PRADESH GUDIVADA NANDAMURI VILLAGE , PEDANA VILLAGE, MACHILIPATNAM, KRISHNA DIST 82 SUIT PENAMATYA BHASKER RAJU

5985 SHAIK MASTANVALI ANDHRA BANK ANDHRA PRADESH GUDIVADA 77FLAT NO 8 , RAMAKRISHNATOWERS, BALAJI NAGAR KRISHNA LANKA, VIJAYAWADA 77 SUIT SHAIK MASTANVALI

5986 GUDAPATI SATISH ANDHRA BANK ANDHRA PRADESH GUDIVADA D NO 8/336A, BYPASS ROAD GUDIVADA 60 SUIT GODAPATI SATISH

5987 GARIMALLA SRINIVASA RAO ANDHRA BANK ANDHRA PRADESH GUDIVADA D NO 6-21, JELLAKARAGUDEM, 10 BLOCK, WEST GODAVARI 69 SUIT GARIMELLA SRINIVASA RAO

5988 MALLARAJU JANAKIRAMA RAJU ANDHRA BANK ANDHRA PRADESH GUDIVADA 1-71, REDDY GANAPAVARAM, BUTTAYIGUDEM MANDAL, WEST GODAVARI DIST 81 SUIT MALLARAJU JANAKIRAMA RAJU

5989 VELIVELA THANUJA ANDHRA BANK ANDHRA PRADESH GUDIVADA D NO 23-9-17, LIBRARY STREET, SN PURAM, VIJAYAWADA 84 SUIT VELIVELA TANUJA

5990 MANDAVA JHANSI LAKSHMI ANDHRA BANK ANDHRA PRADESH GUDIVADA D NO 1-56, HANUMANTH PURAM, PAMIDIMUKKALA, KRISHNA DIST 87 SUIT MANDAVA JHANSI LAHSHMI

5991 RUDRARAJU MOHAN RAJU ANDHRA BANK ANDHRA PRADESH GUDIVADA D NO 1-61, REDDY GANAPAVARAM,WEST GODAVARI 83 SUIT RUDRARAJU MOHAN RAJU

5992 SAGIRAJU VAMSI KRISHNA ANDHRA BANK ANDHRA PRADESH GUDIVADA D NO 1-60/3 REDDY GANAPAVARAM,WEST GODAVARI 83 SUIT SAGIRAJU VAMSI KRISHNA

5993 TIRUMANI VENKATESWARLU ANDHRA BANK ANDHRA PRADESH GUDIVADA MATLAM VILLAGE. KRUTHVENU MANDAL,KRISHNA DIST. 60 SUIT TIRUMANI VENKATESWARLU

5994 VEERUBHOTLA VEENA ANDHRA BANK ANDHRA PRADESH GUDIVADA D NO 20-6-96, III LANE , RAMALINGESWARAOPET, VIJAYAWADA. 102 SUIT VEERUBHOTLA VEENA

5995 BALAJI PIPE INDUSTRIES ANDHRA BANK TELANGANA KAMAREDDY PLOT NO 3 B, NH7 IDA,KAMAREDDY. NIZAMABAD, TELANGANA 146 SUIT BASAWAPURAM BAJRAJ GOUD

5996 SRI BALAJI PIPE INDUSTRIES ANDHRA BANK TELANGANA KAMAREDDY PLOT NO 30, NH7 IDA,KAMAREDDY. NIZAMABAD, TELANGANA 158 SUIT B SUNITHA

5997 VIJAYAKUMAR M ANDHRA BANK TAMILNADU MOUNT ROAD 18/58 HYDER GARDEN MAIN St COOKE ROAD PERAMBUR- CHENNAI 34 SUIT M VIJAY KUMAR

5998 HEMALATHA SENGUTTAVAN ANDHRA BANK TAMILNADU MOUNT ROADFLAT NO X4,BLOCK NO 4 SANSRUTHI APTS, RAJESWARI NAGAR, CAMP ROAD SELAIYUY CHENNAI

57 SUIT HEMALATHA SENGUTTAVAN

5999 SUKUMAR SUBBAIAH NADAR ANDHRA BANK TAMILNADU MOUNT ROAD NO 1, AVVAIYAR ST, METHA NAGAR, AMINJIKARAI, CHENNAI 36 SUIT SUKUMAR SUBBAIAH NADAR

Client Confidential

6000 SR FOILS & TISSUES LTD ANDHRA BANK NEW DELHI SARM-NEW DELHIII FLOOR, VARDHAMAN PLAZA IICOMUNITY CENTRE, RAJOURI GARDENS, NEW DELHI-110027

2364 SUIT RAKESH GUPTA 00023153 RISHI GUPTA 00023213 D S KOHIL 00622389

6001 VISWAA PROCESSING MILL ANDHRA BANK TAMILNADU SME COIMBATORE SF. NO.376/2,SULTAN PETTAI MANGALAM, COIMBATORE 641663, TAMILNADU 361 SUIT R V KANNAN A K SURESH K S DEEPA V NARAYANA RAGHU

6002 VIJAY ANAND V ANDHRA BANK TAMILNADU MOUNT ROAD PLOT NO, KAMATCHI NAGAR, No-5,GUDUVANCHERY,TAMILNADU 36 SUIT V VIJAYA KUMAR

6003 GUNA CABINETS ANDHRA BANK TAMILNADU COIMBATORENo.40 & 41,INDIRA NAGAR, THONDAMUTHUR BLOCK, KOMARAPALYAM, CHOKKAMPUDUR, COIMBATORE- TAMILNADU

1223 SUIT S RAMESH G USHARANI

6004 AALIMILLI VISHNU ANDHRA BANK ANDHRA PRADESH ELURU D.NO.28.1.53/1 NAGARAJU, 7TH ROAD, SANTHINAGAR. ELURU WEST GODAVARI. 30 SUIT AALLIMILLI VISHNU

6005 AALIMILLI VENKATA JYOTHI ANDHRA BANK ANDHRA PRADESH ELURU D.NO.28.1.53/1 NAGARAJU, 7TH ROAD, SANTHINAGAR. ELURU WEST GODAVARI. 108 SUIT AALLIMILLI VENKATA JYOTHI

6006 YEMINENI SRIMANARAYANA ANDHRA BANK ANDHRA PRADESH BAPATLA M G ROAD, BAPATLA, GUNTUR DIST 73 SUIT YEMINENI SRIMANARAYANA

6007 DEGALA SATYANARAYANA ANDHRA BANK ANDHRA PRADESH BAPATLA M G ROAD, BAPATLA, GUNTUR DIST 73 SUIT DEGALA SATYANARAYANA

6008 DEGALA PUNYAVATHI ANDHRA BANK ANDHRA PRADESH BAPATLA M G ROAD, BAPATLA, GUNTUR DIST 73 SUIT DEGALA PUNYAVATHI

6009 MOOBARAK VAID PATEL ANDHRA BANK MAHARASTRA KHARGHAR FLAT NO 703, PLOT NO 16, DIAMOND PALACE, SECTOR-8, AIROLI, MAHARASTRA 52 SUIT MOOBARAK VAID PATEL

6010 SSK TRADING PVT LTD ANDHRA BANK NEW DELHI SARM-NEW DELHIX-603, 6 TH FLOOR, SIDDAHARTHA APTS, MP ENCLAVE, PITAMPURA, NEW DELHI-110034

3800 SUIT SURENDRA KUMAR BANSAL 00529479 SHEFALI BANSAL 00529446

6011 HORIZON SOLUTION ANDHRA BANK NEW DELHI SARM-NEW DELHI 3 RD FLOOR, 16 COMMUNITY CENTRE, EAST KAILASH, NEW DELHI-110065 1507 SUIT ZEBA URFI 02248799 ZAIBUNNISA 02176293

6012 DOLPHIN SOFTTECH PVT LTD ANDHRA BANK NEW DELHI SARM-NEW DELHI 3 RD FLOOR, 16 COMMUNITY CENTRE, EAST KAILASH, NEW DELHI-110065 1861 SUIT ZEBA URFI 02248799 ZAIBUNNISA 02176293

6013 THE EMPORIO GRANDE ANDHRA BANK NEW DELHI SARM-NEW DELHISHOP NO 106, 2190/62, SHRREJI MALI, GURDWARA ROAD KAROL BAGH, NEW DELHI-110005

499 SUIT RUHEE NANDA

6014COASTAL CONDUCTORS & INDUSTRIES

PVT LTDANDHRA BANK TELANGANA SARM-HYDERABAD PLOT NO 13/A, PHASE-III , IDA, JEEDIMETLA, HYDERABAD-500055 469 SUIT V MAHESH KUMAR 00934232 V MALAYADRI NAIDU 01913888

6015 NCS SUGARS ANDHRA BANK TELANGANA SULTAN BAZAR 405, MINAR APTS, DECCAN TOWERS, BASHEERBAGH,HYDERABAD-500001 11106 SUIT N NAGESWAR RAO 00029420 N MURALI 00298315 N SRINIVAS 00298378 QAZI ZAINULABEIN 00169441

6016 HANDGRIP INDUSTRIES ANDHRA BANK TELANGANA AMEERPET 8-4-52/1 MALLADEVARAPALLY, RAJENDRA NAGAR, R R DIST. 72 SUIT KASULA KEERTHI SAGAR THUNGA SHOBHA RANI

6017 VIJAY REDDY YERRAPUREDDY ANDHRA BANK TELANGANA PERSONAL BANKING BRANCH H.NO. 19-8-150 RIIMS BAIRAGAIPATTEDA TIRUPATI- A P STATE 516 SUIT Y VIJAYA REDDY

6018 DATAJI FOOD PRODUCTS PVT LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR #50, A M GHOSH ROAD BUDGE, SUBHASH UDDYAN, KOLKATA-137 2455 SUIT NASHIRUDDIN AHMED 02282803 AYESHA SULTANA 02282962

6019 DATAJI RICE MILL PVT LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR #50, A M GHOSH ROAD BUDGE, SUBHASH UDDYAN, KOLKATA-137 1900 SUIT NASHIRUDDIN AHMED 02282803 AYESHA SULTANA 02282962

6020 BANDY CHANAKYA ANDHRA BANK ANDHRA PRADESH GUDIVADA 302, SRI RAM GOPAL RESIDENCY, PRAKASHAM ROAD, VIJAYAWADA. 76 SUIT BANDY CHANAKYA 03335274

6021 BORRA SATYANARAYANA ANDHRA BANK ANDHRA PRADESH GUDIVADA S/O ANJANEYULU, ONTERU VILLAGE, KRUTHIVENNU MANDAL , KRISHNA DIST. AP 69 SUIT BORRA SATYANARAYANA

6022 DUTTA LEELA RANI ANDHRA BANK ANDHRA PRADESH GUDIVADAD/O SUBBA RAO, SRI RAMAKRISHNA TOWERS, BALAJI NAGAR, KRISHNA LANKA , VIJAYAWADA AP

60 SUIT DUTTA LEELA RANI

6023 EKULA VEKANNA BABU ANDHRA BANK ANDHRA PRADESH GUDIVADA S/O BABJI, ONTERU VILLAGE, KRUTHIVENNU , KRISHNA DIST. AP 70 SUIT EKULA VENKANNA BABU

6024 JASTHI SIVA RAMAKRISHNA PRASAD ANDHRA BANK ANDHRA PRADESH GUDIVADAS/O SATYANARAYANA, D.NO. 16-330 SATYANARAYANAPURAM, GUDIVADA, KRISHNA DIST. AP

37 SUIT JASTI SIVA RAMAKRISHNA PRASAD

6025 KHANDAVALLI RAVI KIRAN ANDHRA BANK ANDHRA PRADESH GUDIVADA 17.13.21, MILK STREET, BAPTIST NAGAR, VIJAYAWADA. AP 94 SUIT KHANTAVALLI RAVI KIRAN

6026 KONISETTY PRABHAVATHAMMA ANDHRA BANK ANDHRA PRADESH GUDIVADA D/O K. VENKATAIAH, D.NO. 13-323, PATIMEEDA, GUDIVADA, KRISHNA DIST, AP 64 SUIT KONISHETTY PRABHAVATHAMMA

6027 MADAPARTHY RAMAKRISHNA ANDHRA BANK ANDHRA PRADESH GUDIVADA D.NO. 16-109, TADICHERLA, KAMMAVARAPUKOTA, WEST GODAVARI DIST.AP 101 SUIT MADAPARTHY RAMAKRISHNA

6028 NIMMAGADDA VENUGOPAL ANDHRA BANK ANDHRA PRADESH BENZ CIRCLE D.NO. 23-7-7/A, VYAYAMSALA ROAD SATYANARAYANAPURAM, VIJAYAWADA, AP 42 SUIT NIMMAGADDA VENUGOPAL 02840650

6029 NIMMAGADDA NALINI ANDHRA BANK ANDHRA PRADESH GUDIVADAW/O RAMAKRISHNA, D.NO. 23-7-7/A, VYAMASALA ROAD, SATYANARAYANAPURAM , VIJAYAWADA, AP

69 SUIT NIMMAGADDA NALINI

6030 POTLURI SATYAVANI ANDHRA BANK ANDHRA PRADESH GUDIVADAW/O P VENKATA RAO, D.NO.16/256-10/2, PANTHULUGARI SHED ROAD, SATYANARAYANAPURAM, GUDIVADA. AP

63 SUIT POTLURI SATYAVANI

6031 PEESIPATI NAGA ANJANEYA SRINIVAS ANDHRA BANK ANDHRA PRADESH GUDIVADA D. NO.23-24-9, SAI TOWERS, B S STREET, SATYANARAYANAPURAM, VIJAYAWADA 91 SUIT PESAPATI NAGA ANJANEYA SRINIVAS

6032 POTARAJU SRINIVAS RAO ANDHRA BANK ANDHRA PRADESH GUDIVADA 30-9-22, SAI LAKSHMI NILAYAM, SATYANARAYANAPURAM, GUDIVADA AP 89 SUIT POTHARAJU SRINIVAS RAO

6033 POTHU RAJU KRISHNA KUMARI ANDHRA BANK ANDHRA PRADESH GUDIVADA W/O SRINIVAS RAO,23-39-26 B, SATYANARAYANAPURAM, GUDIVADA, AP 79 SUIT POTHARAJU KRISHNA KUMARI

6034 POTLURI ANUPAMA ANDHRA BANK ANDHRA PRADESH GUDIVADA W/O S SHARAT, D.NO.13-323, PATIMEEDA, GUDIVADA, KRISHNA DIST, AP 65 SUIT POTLURI ANUPAMA

6035 POTLURI MANASA KRISHNA ANDHRA BANK ANDHRA PRADESH GUDIVADAD/O P VENKATA RAO, D.NO.16/256/10/2, PANTULUGARI SHED ROAD, SATYANARAYANAPURAM, GUDIVADA AP

65 SUIT POTLURI MANASA KRISHNA

6036 SAKHAMURI NAVEEN CHANDRA ANDHRA BANK ANDHRA PRADESH GUDIVADA 302, SRI RAM GOPAL RESIDENCY,PRAKASHAM ROAD, VIJAYAWADA, AP 79 SUIT SAKHAMURI NAVEEN CHANDRA

6037SANGADI VEERA VENKATA

SATYANARAYANAANDHRA BANK ANDHRA PRADESH GUDIVADA D.NO.35-45-20, BLOCK NO35-1 TI 177/3, TANUKU, WEST GODAVARI DIST AP 102 SUIT SANGADO VEERA VENKATA SATYANARAYANA

6038 UPPALAPATI RANGA RAO ANDHRA BANK ANDHRA PRADESH GUDIVADA D.NO. GOPALARAOPET, GUDIVADA, AP 63 SUIT UPPALAPATI RANGA RAO

6039 VENUS AQUA FOODS LTD ANDHRA BANK ANDHRA PRADESH GUDIVADA D,NO,23-38-1 & 1A, SIVARAMAN ST, SATYANARAYANAPURAM VIJAYAWADA .AP 2801 SUIT PALLE RAMESH KUMAR 02286365 NIMMAGADDA VENUGOPAL 02840650 NIMMAGADDA RAMA KRISHNA 02840661 V VENKATA NAGA VENKATA VISWANATH 02840677 BADDA RAVI CHANDRAN 03148683 PENMETSA SRINIVASA RAJU 03148693 PALPANORI KAVITA 03206306 BANDY CHANIKYA 03335274

6040 RAIPUR FORGING & CASTING PVT LTD ANDHRA BANK CHHATTISGARH RAIPUR HIG-1, SECTOR-II, SHANKARNAGAR, RAIPUR CHHATTISGAR-492007 933 SUIT NIRMALESWAR PRASAD SHARMA 06384324 YASH CHATURVEDI 03604481

6041BETTER LABELS MANUFACTURING

COMPANY PVT LTDANDHRA BANK TAMILNADU SARM-CHENNAI D-8,GUINDY INDUSTRIAL ESTATE, GUINDY, CHENNAI-600032 468 SUIT DHILLIP K SUTARIA 00631651 YOGINI D SUTARIA 00631665 PAKSHAL D SUTARIA 00831602

6042 SHREE P R S G TEX ANDHRA BANK TAMILNADU SME, COIMBATORESF NO 307/2C, BELLAPALAYAM PO, THENPONMUDI, SIRUMUGAL, COIMBATORE-641302

66 SUIT P SHANMUGAM P PONMALAISAMY

6043 RESTORE MACHINES INDIA PVT. LTD ANDHRA BANK WEST BENGAL BURRABAZAR 4,JAGMOHAN MULLICK LANE , KOLKATA-700007 414 SUIT RAJESH KUMAR SONTHALIA 00523814 RADHA SONTHALIA 00524039 SHANKARPRADAS DEY 00585032

6044 ES R ES MILLS ANDHRA BANK TAMILNADU SME, COIMBATORE96/2B, SOTTAIKADU THOTTAM, SEMMIPALAYAM VILLAGE,K N PURAM-PALLADAM-641662

867 SUIT S R SHANMUGAM

6045 SOWBHAGYA ISPAT PVT LTD ANDHRA BANK ANDHRA PRADESH SARM-VIZAG22/9/2, III FLOOR, LAKSHMIDHAM, KORUKONDA ROAD, RAJAHMUNDRY, EAST GODAVARI

5864 SUIT ANULI KUMAR KAZA 03108553 SRIKANTH KODALI 03535421 SRINIVASULU KAZA 05154491 TADEPALLI PRAVEEN KUMAR 05309958

6046 RAJ KUMAR RANGACHARI ANDHRA BANK TAMILNADU BESANT NAGAR 38 BESANT AVENUE ADYARCHENNAI 600020 CHENNAI TAMIL NADU 600020 INDIA 236 SUIT RAJ KUMAR RANGACHARI 02949299

6047 ALTAEC ENGINERING PVT LTD ANDHRA BANK GUJARAT VAPI PLOT NO 732 40, SHED AREA GDIC, VAPI 129 SUIT NILESH SHIVSHANKER BHATT 02497799 ALPA NILESH BHATT 03614128 V S PURANIK 02498033 SANKET G PRABHU 02506393

6048 KARTHI V ANDHRA BANK TAMILNADU MADAMBAKKAM JOEL TOWER PHASE II, BLOCK B3/C , NAVEENITHAM NAGAR EXTENSION, CHENNAI 45 SUIT KARTHI V

6049 DEVAGIRI ATCHUTAMANI SRINIVAS ANDHRA BANK ANDHRA PRADESH BAPATLA M G ROAD, BAPATLA GUNTUR DIST A P 54 SUIT DEVAGIRI ATCHUTAMANI SRINIVAS

Client Confidential

6050 GANDURI RAMESH BABU ANDHRA BANK ANDHRA PRADESH BAPATLA M G ROAD, BAPATLA GUNTUR DIST A P 48 SUIT GANDURI RAMESH BABU

6051 PAIDIPAM MARIADAS ANDHRA BANK ANDHRA PRADESH BAPATLA M G ROAD, BAPATLA GUNTUR DIST A P 70 SUIT PAIDPAM MARIADAS

6052 BENARASI QUEEN ANDHRA BANK WEST BENGAL KOLKATA MAIN 208/8, RAJBEHARI AVENUE, KOLKATA-29. 99 SUIT GOPAL CHANDRA SAHA

6053 AYESHA SULTANA ANDHRA BANK WEST BENGAL MUNSHIBAZAR SOMUSPURI, VILLAGE, SARGAI, RAINA PO BURDWAN DIST WB-713124 133 SUIT AYESHA SULTANA

6054 DHRUV MEDICAL CENTRE ANDHRA BANK TELANGANA SARM-HYDERABAD VINAYAK TOWERS, SURVEY NO.33, BOWNEPALLY CHECH POST, SECUNDERABAD 761 SUIT KISHAN CHAND AGARWAL SIKSHA DEVI AGARWAL SIKHA AGARWAL SHYLA AGARWAL

6055 ANTONY WILSON ANDHRA BANK KARNATAKA VIDYAPEETHA CIRCLE BRANCHB2,CHARTERED RESORTS & APTS, RATNA AVENUE St. RICHMIOND ROAD, BHD KIDSKEMP, BANGALORE

111 SUIT ANTHONY WILSON

6056 SADGURU ENTERPRISES ANDHRA BANK ODISHA BHUBANESWAR SHOP NO 74, KRUSHI UDYAN MARKET, IRC VILLAGE, NAYAPALLI, BHUBANESWAR. 35 SUIT AVINASH PANDA

6057 MARUTI PHARMACEUTICALS ANDHRA BANK ODISHA GOTHAPATNA PLOT NO 1329, KHARAKHIA BAIDYANATH LANE, OLD TOWN, BHUBANESWAR 74 SUIT MILAN KUMAR SINGH

6058 GANGA AGRO FOOD & FEED ANDHRA BANK PUNJAB BHIWANI DHANA LADAPUR VILLAGE, BHIWANI TEHSIL, & DIST , PUNJAB 95 SUIT SURAJ RAJ CHAUHAN

6059 SHYAM PACK ANDHRA BANK TAMILNADU SARM-CHENNAI C-11, RAZQAK GARDEN, MMDA COLONY, KARUMBAKKAM, CHENNAI-57 76 SUIT K SHANKER (PROPRIETOR)

6060 NEW SCOPE ROOFING PVT LTD ANDHRA BANK TAMILNADU SALIGRAMAM 10, KALIAMMAN KOIL ST, SRI SAI NAGAR VIRUGAMBAKKAM, CHENNA-602150 533 SUIT S I JAYA PRAKASH 01898233 J VATSALA 01898300 J RENUKA 01898274

6061 GUMMADI VISWANATH REDDY ANDHRA BANK ANDHRA PRADESH TADIPATRI CHALAVEMULA VILLAGE, PUTLUR MANDALM KURNOL DIST AP 34 SUIT GUMMADI VISWANATH REDDY

6062 MURLI INDUSTRIES LTD ANDHRA BANK MAHARASTRA NAGPUR RADHA HOUSE 239, EAST WARDHAMAN NAGAR-NAGPUR 6130 SUIT NANDALAL MALOO 00088363 BAJRANGALAL MALOO 00486621 LALCHAND MALOO 00499284 SUNIL KUMAR MALOO 00088505 SHABHAGMAL MALOO 00088407

6063 AJAY ALLOYS PVT LTD ANDHRA BANK NEW DELHI R K PURAMKHARSA NO 44/17 SHAHBAD INDUSTRIAL AREA, DOULATPUR BAWANA ROAD, DELHI-110042

1098 SUIT ABHEY RAM JAIN 01354691 PARVEEN JAIN 01354475

6064 G K BIOSCIENCES (INDIA)PVT LTD ANDHRA BANK TELANGANA KUKATPALLY127/128, ALEAP INDUSTRIAL ESTATE, PRAGATHINAGAR, QUTHUBULLAPUR MANDAL, HYDERABAD-72

89 SUIT G KRISHNAM RAJU G VIJAYALAKSHMI

6065 BASAR GLOBAL PRIVATE LIMITED ANDHRA BANK MAHARASTRA SARM-MUMBAI 201,STANDARD HOUSE, MAHARSHI KARVE ROAD,MARINE LINES, MUMBAI-400002 1107 SUIT RASHIDA MAHAMMED FAROOQ BASAR 00294587 MAHAMMED UMER BASAR 00780824

6066 GOODLUCK PETROLEUM CO PVT LTD ANDHRA BANK CHATHISGARH RAIPUR V FLLOR, WALLFORT OZONE, FAFADIH CHOWK,RAIPUR 527 SUIT JATIN KUMAR SHAH 00474321 VISHAL VYAS 01736101

6067 K S RAJASEKAR ANDHRA BANK TAMILNADU MADAMBAKKAM 11/38, VOC STREET, THIRUMAILNAGAR,THIRUMULLAI VOYIL, CHENNAI 41 SUIT K S RAJASEKHAR

6068 SARATHY GINNING FACTORY ANDHRA BANK TAMILNADU SALEM SF NO. 38/2, D-3, MAIN ROAD, KANDAMPATTY, SALEM-636005 303 SUIT A GOVINDARAJAN G GOWRI

6069 PRINCE CORRUGATED PACKAGING ANDHRA BANK TELANGANA ASHOKNAGAR 10-104/18, KANAKA DURGA COLONY, PEERZADIGUDA, UPPAL, HYDERABAD-500039 125 SUIT JOGI RAVI KUMAR MARIE ISAAC

6070 BARTRONICS INDIA LIMITED ANDHRA BANK TELANGANA SARM-HYDERABAD 8-2-120/77/4B BESIDE NTR BHAVAN, ROAD NO 2, BANJARA HILLS HYDERABAD 9218 SUIT RAVULA BALLIAHGARI SATYAVAS REDDY 0013794 SUDHIR SUNDAR RAO 0025037 RAGHAVENDRA RAO YENIGALLA 0183430 PANCHAPAKESANRAJAMADAM MALDAR 0237054 MOHAMMAD YESAW MALDAR 0351233

6071 PACIFIC HOSPITALS PVT LTD ANDHRA BANK TELANGANA S C F HYDERABAD PLOT NO 237, ROAD NO 36, JUBILEE HILLS, HYDERABAD-500033 2636 SUIT K KRISHNA SWAROOP REDDY 01736297 G JAGAN MOHAN REDDY 02053968 B S S BAJAJ 00122305

6072 KANAKADHARA VENTURES PVT LTD ANDHRA BANK TELANGANA SARM-HYDERABAD 8-3-1114/1, KESHAV NAGAR, SRINAGAR COLONY, HYDERABAD-500073 4704 SUIT B VENKATA SUBBA RAO 00531349 N ANJI REDDY 00531418 P VENKATESWARA RAO 00531555 T SREENIVAS 01807803 K SURESH BABU 01807842 A RAMESH BABU 01807865 GUNA MALLAIAH 01922808 LAKSHMINARAYANA AMBATI 03488382

6073SOLAR SEMI CONDUCTOR PRIVATE

LIMITEDANDHRA BANK TELANGANA SARM-HYDERABAD

PLOT NO 254/A, H.NO.8/2/293/82/2/271-A, MLA COLONY, ROAD NO 12 BANJARA HILLS, HYDERABAD-500034

12117 SUIT SATYANARAYANA PRASAD SAKHAMURI 00010040 HARI RAO SURAPANENI 01753344 R VENKAT KODE NO DIN

6074 VICEROY HOTELS ANDHRA BANK ANDHRA PRADESH S C F HYDERABAD8-2-120/115/14 V FLLOR,SHANGRILA PLAZA ROAD NO2, BANJARA HILLS, OPP KBR PARK, HYDERABAD-500034

1836 SUIT P PRABHAKAR REDDY 01442233 K JAYABHARAT REDDY 00038342 S RAMANATHAN IYER 00112060 P NARENDRA 00129551 A VIJAYAVARDHAN REDDY 00940604 K NARASIMHA RAO 01475473 A PURNACHANDRA RAO 01981776

6075 SUJAN INDUSTRIES ANDHRA BANK KARNATAKA ELECTRONIC CITY BRANCH21/7.IV MAIN,II STAGE , RAVI INDUSTRIAL AREA, GORUGUNTEPALYA, BANGALORE-560022

1723 SUIT B S PADMANABHACHAR D BHARATHI PADMANABHACHAR

6076 SAI BALAJI CONSTRUCTIONS ANDHRA BANK ANDHRA PRADESH VIJAYAWADA D.NO. 54-15-5C, RING ROAD , VIJAYAWADA 143 SUIT GUNTUPALLI VENKATA MURALIDHAR D RAMACHANDRA RAO ADIREDDY NARAYANA RAO ADIREDDY SATYANARAYANA

6077 KORRAPATI VENKATA RAO ANDHRA BANK ANDHRA PRADESH KANEKALS/O THIRUPATHAIAH, GODUSULAPALLI ROAD, L B NAGAR, KANEKAL MANDAL, KURNOOL DIST.

68 SUIT KORRAPATI VENKATA RAO KORRAPATI SHARATH BABU

6078RENUSRI POWER TECHNOLOGIES (P)

LTDANDHRA BANK TELANGANA RAMANTHAPUR H.NO.3-4-1013/4, RAJENDRA COLONY, BARKATHPURA, HYDERABAD 44 SUIT V JAYASANKAR 02208559 V SARADA 02230008

6079 JITENDRA VISHWASRAO CHITNIS ANDHRA BANK MAHARASHTRA WAGHOLIFLAT NO 38 G BUILDING SR NO 129/1 CHIDANAND COOP HSG SOCIETY SUS ROAD PASHAN, PUNE 411021

65 SUIT JITENDRA VISHWASRAO CHITNIS

6080 K V S S SATYAM ANDHRA BANK ANDHRA PRADESH GUDIVADA S/O K RAMA RAO, H NO 3-12-25/A, GANESH NAGAR, RAMANTHAPUR, HYDERABAD 30 SUIT K V S S SATYAM

6081 PENMETHSA SRINIVASA RAJU ANDHRA BANK ANDHRA PRADESH GUDIVADAFLAT NO 14A, RAM MOHAN ENCLAVE, NEAR RTC WORKSHOP, BHAVANIPURAM, VIJAYAWADA

52 SUIT PEMETHSA SRINIVASA RAJU

6082 ESKAY KNIT (INDIA)LIMITED ANDHRA BANK MAHARASTRA SARM-MUMBAI 58/B,DHANU UDYOG INDUSTRIAL AREA, PIPERIA, SILVASSA 7015 SUIT MANMOHAN BALBIR AHLUWALIA 00049219 NARESH CHANDRA SHARMA 00054922 NARAYAN RAMACHANDRA GHUMATKAR 01717979 TRIVENDRA SHAMBU SINGH 05240052 NAVEEN KUMAR TAYAL 00048896

6083KRISHNA KNITWEAR TRCHNOLOGY

LIMITEDANDHRA BANK MAHARASTRA SARM-MUMBAI

RAGHUVANSHI MILLS COMPOUND,11/12,SENAPATHI BAPAT MARG, NEAR MAHALAKSHMI STATION, MUMBAI-400013

17498 SUIT PRITAM SINGH PRITAM 00048978 FARINDRA BIHARI BHUBANESWAR RAI 00780521 NARAYAN RAMACHANDRA GHUMATKAR 01717979 CHATURWEDI GOVIND BHAI 02942026 TRIVENDRA SHAMBU SINGH 05240052 NAVEEN KUMAR TAYAL 00048896

6084 REI AGRO LIMITED ANDHRA BANK WEST BENGAL SARM-KOLKATA EVEREST HOUSE, 46C, CHOWRINGHEE ROAD, 15 FLOOR KOLKATA-71 9063 SUIT SANDIP JHUNJHUNWALA 00174885 ASOKE KUMAR CHARTERJEE 00266151 KRISHNA DAYAL GHOSH 02489190 NARPINDER KUMAR GUPTA( INDEPENDENT DIR) 00032956SANJAY JHUNJHUNWAWA ( NON EXECUTICE

DIR)

6085 OLIVER MOULDS & PLASTICS PVT LTD ANDHRA BANK WEST BENGAL MUNSHIBAZAR 40,TANGRA ROAD, KOLKATA-700015 60 SUIT ANSHUMAN BAGRODIA 00341510 ANKIT BAGRODIA 00349067

6086 SUBHADRA INDUSTRIES PVT LTD ANDHRA BANK ODISHA KASTURINAGARHIG-1, PHASE-1 BDA COLONY, POKHARIPUT, BHUBANESWAR KHORDA, ODISHA-751020

702 SUIT CHAVA VENUGOPAL 01599615 CHAVA RAJYALAKSHMI 02498512

6087 TARUNASHREE COTTON PVT LTD ANDHRA BANK ODISHA KASTURINAGAR KASTURI NAGAR, RAYAGADA, ODISHA-765001 1362 SUIT CHAVA SIVARAMA KRISHNA 02345694 CHAVA NEELIMA 02383143

6088 VMC SYSTEMS LTD ANDHRA BANK TELANGANA SARM-HYDERABAD 6-3-879/B, GREENLANDS, BEGUMPET, HYDERABAD-500016 65810 SUIT BHAGAVATULA VENKATA RAMANA 01270825 VUPPALAPATI VENKATA RAMA RAO 01272637 VUPPALAPATI HIMABINDU 01582051

6089 CHANDRA PROTECO LTD ANDHRA BANK MAHARASHTRA OPERA HOUSE 2ND FLOOR, 2B GRANT LANE, R.NO.35, KOLKATA, WB-700012 5062 SUIT MUKUL GUPTA 00125788 J K KESWARANI 00141394 RANJEET GUPTA 00125826 ANILESH GUPTA 00127601 APARNA GUPTA 00127607

6090 KANDULA JAY KUMAR ANDHRA BANK TELANGANA HIMAYATNAGAR PLOT NO.87,LIC COLONY,GANDHINAGAR, NEAR NTR STADIUM,HYDERABAD-500080 38 SUIT KANDULA JAY KUMAR

6091 SANJAY VINOD VERMA ANDHRA BANK MAHARASHTRA VASHIS/O VINOD VERMA,303 ANTHARIKSHA APARTMENTS,OPP KANAKIA PS,BEVERLY PARL,MIRA ROAD(E),THANE

54 SUIT SANJAY VINOD VERMA

6092 BOBBILI SURYANARAYANA ANDHRA BANK ANDHRA PRADESH GUDIVADAS/O SEETHAIAH, 23-15-86/4, GS RAJU ROAD, SATYANARAYANAPURAM, VIJAYAWADA, AP

64 SUIT BOBBILI SURYANARAYANA

6093 BOBBILI VARALAKSHMI ANDHRA BANK ANDHRA PRADESH GUDIVADAW/O SURYANARAYANA,23-15-86/4, GS RAJU ROAD, SATYANARAYANAPURAM, VIJAYAWADA, AP

64 SUIT BOBBILI VARALAKSHMI

6094 BUDDHARAJU TAGOOR VERMA ANDHRA BANK ANDHRA PRADESH GUDIVADAS/O KRISHNAMRAJU,D.NO.2-841,VENKATAPURAM,4TH BLOCK,KAMAVARAPUKOTA MANDAL,W.G. DIST. AP

71 SUIT BUDDHARAJU TAGOOR VERMA

6095 BURRAMUKKU SAMATHA REDDY ANDHRA BANK ANDHRA PRADESH GUDIVADAW/O PAMULA REDDY, SNEHASUDHA APTS., 2ND LANE, SIDDHARTHNAGAR, MOGHALRAJPURAM, VIJAYAWADA,AP

66 SUIT BURRAMUKKU SAMATHA REDDY

6096 KANDAVALLI LAKSHMI VIJAYA ANDHRA BANK ANDHRA PRADESH GUDIVADA W/O K JOHN, D.NO.17-13-20, MILK STREET, PURNANDAMPETA, VIJAYAWADA-2, AP 41 SUIT KANDAVALLI LAKSHMI VIJAYA

6097 KANUMURI SURYANARAYANA RAJU ANDHRA BANK ANDHRA PRADESH GUDIVADAS/O GANGADHARA RAO, D.NO.3-83/1, KOVVADA, ANNAVARAM, BHIMAVARAM MANDAL, W.G. DIST. AP

60 SUIT KANUMURI SURYANARAYANA RAJU

6098 KODURI SRIVANI ANDHRA BANK ANDHRA PRADESH GUDIVADA W/O SRINIVASA RAO, D.NO.20C-1-2, POWERPET, ELURU, W.G. DIST., AP 91 SUIT KODURI SRIVANI

6099 KUNDERU TIRUMALA RAO ANDHRA BANK ANDHRA PRADESH GUDIVADAS/O VEERABHADRA RAO,10, RAM'S VSR APTS.OPP SIDDHARTHA PUBLIC SCHOOL,MOGHALRAJPURAM,VIJAYAWADA,AP

65 SUIT KUNDERU TIRUMALA RAO

Client Confidential

6100 MALLEBOINA MANJULA ANDHRA BANK ANDHRA PRADESH GUDIVADAW/O NARASIMHA RAO, D.NO.43-3/1-46, KODURU RAJU STREET, RAMAKRISHNAPURAM, VIJAYAWADA, AP

90 SUIT MALLEBOINA MANJULA

6101 MALLEBOINA NARASIMHA RAO ANDHRA BANK ANDHRA PRADESH GUDIVADAS/O BHIKSHAMAIAH, D.NO.43-3/1-46, KODURU RAJU STREET, RAMAKRISHNAPURAM, VIJAYAWADA, AP

90 SUIT MALLEBOINA NARASIMHA RAO

6102 MANDAVA PRATHIMA ANDHRA BANK ANDHRA PRADESH GUDIVADAW/O SUBRAHMANYESWARA RAO, D.NO.4-171, NAGAYATHIPPA, MOPIDEVI MANDAL, KRISHNA DIST, AP

82 SUIT MANDAVA PRATHIMA

6103 PAGOLU SANTHA KUMARI ANDHRA BANK ANDHRA PRADESH GUDIVADAW/O SRINIVASU, D.NO.20-6-96, RAMALINGESWARPET, SATYANARAYANAPURAM, VIJAYAWADA, AP

93 SUIT PAGOLU SANTHA KUMARI

6104 SINGAREDDY RAMESH KUMAR ANDHRA BANK ANDHRA PRADESH GUDIVADAS/O KONDALA RAO, SAGIPADU VILLAGE, TADIKALAPUDI, KAMAVARAPUKOTA MANDAL, W.G. DIST. AP

66 SUIT SINGAREDDY RAMESH KUMAR

6105 T KRISHNA KISHORE ANDHRA BANK ANDHRA PRADESH GUDIVADA S/O SIVARAMAKRISHNA, D.NO.23-35-41, SATYANARAYANAPURAM, VIJAYAWADA, AP 73 SUIT T KRISHNA KISHORE

6106 UDAY KUMAR PEDIANA ANDHRA BANK ANDHRA PRADESH GUDIVADAS/O VENKATESWARA RAO, D.NO.23-20-2, SUBBARAO STREE, SATYANARAYANAPURAM, VIJAYAWADA, AP

72 SUIT UDAY KUMAR PEDIANA

6107 UPPALURI SATYAVATHI ANDHRA BANK ANDHRA PRADESH GUDIVADA W/O GOVINDA SARMA, D.NO.4-1/6-6A, KOTHAPET, CHITTINAGAR, VIJAYAWADA, AP 74 SUIT UPPALURI SATYAVATHI

6108 VELIVELA MEERA ANDHRA BANK ANDHRA PRADESH GUDIVADAW/O V S N V PRASADA RAO, D.NO.23-9-17, LIBRARY STREET, SATYANARAYANAPURAM, VIJAYAWADA, AP

60 SUIT VELIVELA MEERA

6109 VELIVELA RAMA KUMARI ANDHRA BANK ANDHRA PRADESH GUDIVADAD/O V S N V PRASADA RAO, D.NO.23-9-18, LIBRARY STREET, SATYANARAYANAPURAM, VIJAYAWADA, AP

60 SUIT VELIVELA RAMA KUMARI

6110 DESIGNERS WESTEND ANDHRA BANK ANDHRA PRADESH KAROLBAGH 5/3, W.E.A. AJMAL KHAN ROAD, KAROLBAGH, NEW DELHI-110005 200 SUIT SAVITHA BABBAR KRISHNA BABBAR

6111 KEMROCK INDUSTRIES ANDHRA BANK GUJARAT AKOTAASOJ VILLAGE, VADODARA HALOL EXPRESSWAY, WAGHODIA TQ., VADODARA DIST. PIN 391510

8670 SUIT KALPESH MAHENDRABHAI PATEL 00176818

6112 P MANOJ KUMAR ANDHRA BANK CHATTISGARH SHANKAR NAGARS/O P SATYANARAYANA, H NO 4,BADWANI COLONY,SECTOR-3,SHIVANAND NAGAR,NEAR SAI MANDIR,RAIPUR

33 SUIT P MANOJ KUMAR

6113 KRIPAL LAYER FARM ANDHRA BANK HARYANA BHIWANIS/O MAHIPALSINGH CHAUHAN,GALI BHOMIA MARG,VIDYANAGAR,NEAR HONDA SHOWROOM,MEHAM RD,BHIWANI-127021

48 SUIT SURAJ RAJ CHAUHAN

6114 NALLAM ADINARAYANA RAO ANDHRA BANK ANDHRA PRADESH TANUKU S/O SAI, PLOT NO 6, SRI SAI HILLS, SAMSHIGUDA, KUKATPALLY, HYDERABAD 154 SUIT NALLAM ADINARAYANA RAO

6115 NALLAM VENKATALAKSHMI ANDHRA BANK ANDHRA PRADESH TANUKUW/O VENKATA RAMANA,104,VARANASI HEIGHTS,OPP COSMOPOLITAN CLUB,CLUB ROAD,BHIMAVARAM,WG DIST, AP

65 SUIT NALLAM VENKATALAKSHMI

6116 BOCHELA NAGESWARA RAO ANDHRA BANK ANDHRA PRADESH TANUKUS/O VENKATESWARA RAO, DNO 35-16-8,NEAR MONTESSORI SCHOOL,BANK COLONY, TANUKU-534211, WG DIST, AP

65 SUIT BOCHELA NAGESWARA RAO

6117 BOCHELA VENKATESWARA RAO ANDHRA BANK ANDHRA PRADESH TANUKUDNO 35-16-8,NEAR MONTESSORI SCHOOL,BANK COLONY, TANUKU-534211, WG DIST, AP

68 SUIT BOCHELA VENKATESWARA RAO

6118 MORI KRISHNA MURTHY ANDHRA BANK ANDHRA PRADESH TANUKU S/O GANGAIAH, DNO 35-3-1, STATION ROAD, TADEPALLIGUDEM, WG DIST AP 74 SUIT MORI KRISHNA MURTHY

6119 LOKELA VENKATAGIRI ANDHRA BANK ANDHRA PRADESH TANUKU S/O VENKATESWARLU, DNO 24-9-20, GOPURAM STREET, PALAKOL, WG DIST AP 74 SUIT LOKELA VENKATA GIRI

6120 ARK AGENCY ANDHRA BANK ANDHRA PRADESH KANNAVARITHOTA D NO 8-35, MAIN ROAD, GANAPAVARAM, CHILAKALURIPET, GUNTUR DIST, AP 91 SUIT GANGA SUDHA RANI

6121 RAMYA COTTON CORPORATION ANDHRA BANK ANDHRA PRADESH KORETIPADU D NO 4-21-29, 3RD LANE, CHAITANYAPURI, GUNTUR-522006 AP 82 SUIT GUTHIKONDA RAMESH

6122 VIJAY INDUSTRIES ANDHRA BANK ANDHRA PRADESH DEORIAPLOT NO F-30, INDUSTRIAL AREA, USRA BAZAR, PARSA JUNGAL,RUDRAPUR, DEORIA-274001, UP

93 SUIT VIJAY KUMAR GUPTA

6123 JNN LIFE SCIENCES PVT LTD ANDHRA BANK MAHARASHTRA SARM-MUMBAIVEDANT SUPER SPECIALITY HOSPITAL & RESEARCH CENTRE,71,KASARVADAVALI,GODBUNDER ROAD, THANE-400607

2726 SUIT JAY DATTARAM RANE 03262611 NIKHIL SARWANT 03371723 RAVINDRA TUKARAM SANGLIKAR 06435794 BABU KAMAL SATAIRAM SAROJ 06435762

6124 GREAT INDIA MINING PVT LTD ANDHRA BANK TELANGANA KAPRA SAINIKPURIFLAT NO 302, GAYATHRI MILLENIUM ENVLAVE, OPP DENA BANK, MADHAPUR, HYDERABAD-500034

653 SUIT GUNAPATI DEEPAK REDDY 01626811 GUNAPATI AMRITHA REDDY 01626868

6125 ARVIND LOK TRAVELS ANDHRA BANK ANDHRA PRADESH VISSANNAPET D NO 74-15-25/1, PLOT NO 136, NEW RTC COLONY, VIJAYAWADA 30 SUIT DONDAPATI KRISHNA RAO

6126 KRISHNA AGRO FARMS ANDHRA BANK ANDHRA PRADESH VISSANNAPET D NO 1-38/1, EAST MADHAVARAM, A.KONDURU MANDAL, KRISHNA DIST. AP 109 SUIT DONDAPATI JYOTHI DONDAPATI KRISHNA RAO DONDAPATI RAVINDRANATH DONDAPATI VIVEKANANDA

6127 A A IRON & STEEL UDYOG PVT LTD ANDHRA BANK WEST BENGAL BURRABAZAR P-70, CIT ROAD, SCHEME- VI M,KOLKATA-700054 377 SUIT ANAND KUMAR AGARWAL 00852070 ASHA AGARWAL 02303301

6128AGRI GOLD FOODS & FARM PRODUCTS

LTDANDHRA BANK ANDHRA PRADESH SARM-VIZAG

D NO 40-6-3,PLOT NO 6,NIMMAGADDA SOMASANKARARAO ST,OLD REVENUE COLONY,LABBIPET,VIJAYAWADA-520010

7776 SUIT AVVA VENKATA RAMA RAO 00099695 K A M TAI 00101795

6129 HANUNG TOYS & TEXTILES LTD ANDHRA BANK NEW DELHI SARM-NEW DELHI E-93, 2ND FLOOR, GREATER KAILASH ENCLAVE, PART-I, NEW DELHI-110048 6240 SUIT ASHOK KUMAR BANSAL 00028488 ANJU BANSAL 00028508

6130 MASTERS ALUMINIUM INDIA PVT LTD ANDHRA BANK ANDHRA PRADESH RAMACHANDRARAOPET MIG 182, DHANALAXMI CENTRE, ROAD NO 2, KPHB COLONY, HYDERABAD-500072 2280 SUIT M S R VARA PRASAD 02373079 M SUDHA RANI 03212782 M VENKATA RAMANA MURTHY 03212788

6131 KAR ENTERPRISES ANDHRA BANK ODISHA BHUBANESWARPROP:KANHU CHARAN KAR,S/OKHALI KAR,PLOT NO HD-06,NILADRI NAGAR,JAGAMARA,KHANDAGIRI,BHUBANESWAR30

93 SUIT KANHU CHARAN KAR

6132 SREE PRINTERS & PACKAGING ANDHRA BANK TELANGANA BAKARAM H.NO.1-7-205, BAKARAM, HYDERABAD-500020 40 SUITCH VENKATA VENUGOPALA

KRISHNAMRAJU(PROP)

6133 RANGROOP ENTERPRISE ANDHRA BANK WEST BENGAL BALLYGUNJ PARK 24/A, B H ROAD, JOKA, 2 NO POLE, THAKURPUKUR, KOLKATA-700104 100 SUIT DEEPAK MONDAL KAKALI MONDAL MOLAY DEWAN

6134 SAI SAREES ANDHRA BANK WEST BENGAL BALLYGUNJ PARK LALIT NIVAS, BORAL MAIN ROAD, BAGHARGHOLE, KOLKATA-700103 103 SUIT DEBASHISH BANERJEE (PROPRIETOR)

6135 TIRUPATI SAREES ANDHRA BANK WEST BENGAL BALLYGUNJ PARK LALIT NIVAS, BORAL MAIN ROAD, BAGHARGHOLE, KOLKATA-700103 109 SUIT SUMAN BANERJEE (PROPRIETRIX)

6136 N H MOTORS PVT LTD ANDHRA BANK ANDHRA PRADESH KANDUKURD.NO.276-11, DR SADANANDA RAO COMPLEX, BESIDE VIGNAN BHARATHI COLLEGE, CHIRALA-523155

473 SUIT KANDRA HARI BABU 06427819 KANDRU NARASAIAH 06427815

6137 NIRMAL MOTORS ANDHRA BANK ANDHRA PRADESH KANDUKUR S.NO.719A, TELECOM NAGAR, KURNOOL 396 SUIT KANDRA HARI BABU(PROPRIETOR)

6138 SHAKUNTALA DEVI ANDHRA BANK CHANDIGARH PANCHKULAW/O NARINDER MITTAL,H.NO.564,BLOCK-N,NEW GENERATION APARTMENTS,DHAKOLI,ZIRAKPUR-150104,MOHALI DT

46 SUIT SHAKUNTALA DEVI

6139 E MOHAN KUMAR SHASHANK ANDHRA BANK TELANGANA MADHURA NAGAR, HYDERABADH.NO.4-2-79, NFC COLONY, BANDLAGUDA JAGIR, RAJENDRA NAGAR, HYDERABAD-500086

56 SUIT E MOHAN KUMAR SHASHANK

6140 KOLAPALLI NAVEEN KUMAR ANDHRA BANK TELANGANA MADHURA NAGAR, HYDERABAD SRT 1443, PENT HOUSE, SR NAGAR, HYDERABAD-500038 44 SUIT KOLAPALLI NAVEEN KUMAR

6141 PASHAM PRASHANTH ANDHRA BANK TELANGANA MADHURA NAGAR, HYDERABAD A-69, JOURNALISH COLONY, JUBILEE HILLS, HYDERABAD-500033 40 SUIT PASHAM PRASHANTH

6142 SRINIVAS POOJARI ANDHRA BANK TELANGANA MADHURA NAGAR, HYDERABAD FLAT NO.104, HB RESIDENCY, YELLAREDDYGUDA, HYDERABAD-500073 55 SUIT SRINIVAS POOJARI

6143 TRIPURANENI SURYA VAMSHI ANDHRA BANK TELANGANA MADHURA NAGAR, HYDERABADFLAT NO.102, NAUKA CLASSIC APARTMENTS, PRASHANTH COLONY, JEEDIMETLA,HYDERABAD-500067

57 SUIT TRIPURANENI SURYA VAMSHI

6144 PADAPAT AGENCIES ANDHRA BANK TAMILNADU PORURFLAT NO.F-1 & F-2,BORA CASTLE, NO.3, KARARAJAR STREET, WEST SAIDAPET, CHENNAI-600015

165 SUIT D SURESH KUMAR (PROPRIETOR)

6145 SHREE VAISHNAV CASTING PVT LTD ANDHRA BANK MAHARASHTRA FORT1ST FLOOR,SHIVASHISH COMPLEX,19TH ROAD, NEAR HOTEL MALHAR,CHEMBUR,MUMBAI-400071

1351 SUIT SHERSINGH AGARWAL 00636328 MOHAN VIJAY AGARWAL 00850400 BHAGWANDAS AGARWAL 00850511 MADHUSUDAN AGARWAL 00850649 HARISH VIJAYA AGARWAL 01660944

6146 P & S JEWELLERY LTD ANDHRA BANK MAHARASHTRA OPERA HOUSE4TH FLOOR, SAKINA MANZIL NO.2, RAJA RAM MOHAN ROY ROAD, OPP. CHARNI ROAD STATION, MUMBAI-400004

4472 SUIT PARESH CHABILDAS SHAH 00905535

6147 KANISHK GOLD PVT LTD ANDHRA BANK TAMIL NADU SARM-CHENNAINO.39, 7TH FLOOR, PRASHANT REAL GOLD TOWER, NORTH USMAN ROAD, T.NAGAR, CHENNAI-600017

3358 SUIT BHOOPESH KUMAR JAIN ABRPB2084P 01893465 NEETA BHOOPESH KUMAR JAIN 1893472 01893472

6148 NADIMPALLI N S S RAJU ANDHRA BANK TELANGANA MADHURA NAGAR, HYDERABAD G1, PLOT NO.804/4, VIVEKANAND NAGAR COLONY, KUKATPALLY, HYDERABAD-500072 42 SUIT

6149 NUKALA NAVIN KUMAR ANDHRA BANK TELANGANA MADHURA NAGAR, HYDERABADS/O N BABU RAO, 504, AMULYA RESIDENCY, PETBASHEERBAD, JEEDIMETLA, HYDERABAD-500055

42 SUIT

Client Confidential

6150 PERICHARLA RAMESHRAJU ANDHRA BANK TELANGANA MADHURA NAGAR, HYDERABADS/O P RAMAKRISHNA RAJU, 1-79/39, NEST APARTMENT, GANGA ENCLAVE, PETBASHEERABAD, HYDERABAD-500055

43 SUIT

6151 Y KALKI MURTHY ANDHRA BANK TELANGANA MADHURA NAGAR, HYDERABADS/O Y SATYANARAYANA,PLOT 516,H.NO.49-416/8/5,ROAD NO.17,PADMANAGAR PHASE-II,QUTHBULLAPUR,HYD-55

41 SUIT

6152 BEESABATHINA RAJASEKHAR ANDHRA BANK ANDHRA PRADESH GOVERNORPETNALLAMOTHU VARI PALEM, KARLAPALEM (M), BAPATLA TALUK, GUNTUR DIST, A.P.-522111

77 SUIT

6153 BEESABATHINA MALLIKARJUNA RAO ANDHRA BANK ANDHRA PRADESH GOVERNORPETS/O NARASIMHA RAO, NALLAMOTHU VARI PALEM, KARLAPALEM(M), BAPATLA TALUK, GUNTUR DIST, A.P.-522111

39 SUIT

6154 BEESABATHINA SIVA NAGESWARAMMA ANDHRA BANK ANDHRA PRADESH GOVERNORPETW/O NARASIMHA RAO, NALLAMOTHU VARIPALEM, KARLAPALEM (M), BAPATLA TALUK, GUNTUR DIST, A.P.-522111

40 SUIT

6155 KARUMURI SUBBA RAO ANDHRA BANK ANDHRA PRADESH GOVERNORPETS/O SOMIAH, NALLAMOTHU, VARIPALEM, KARLAPALEM(M), BAPATLA TALUK, GUNTUR DIST, A.P.-522111

40 SUIT

6156 KARUMURI SOMA KUMARI ANDHRA BANK ANDHRA PRADESH GOVERNORPETW/O SIVAIAH, NALLAMOTHU, VARIPALEM, KARLAPALEM(M), BAPATLA TALUK, GUNTUR DIST, A.P.-522111

40 SUIT

6157 KARUMURI SIVAIAH ANDHRA BANK ANDHRA PRADESH GOVERNORPETS/O SUBBA RAO, NALLAMOTHU, VARIPALEM, KARLAPALEM(M), BAPATLA TALUK, GUNTUR DIST, A.P.-522111

30 SUIT

6158 DANDU RAMAKRISHNAM RAJU ANDHRA BANK ANDHRA PRADESH GUDIVADA NARSAIAH AGRAHARAM, BHIMAVARAM, WEST GODAVARI DIST, A.P.-521301 26 SUIT

6159 GOTTUMUKKALA RAMARAJU ANDHRA BANK ANDHRA PRADESH GUDIVADA 2-22-290-403, HMT SATAHVRA COLONY, BALANAGAR, HYDERABAD 77 SUIT

6160INDUKURI LAKSHMI VENKATA

NAGARAJUANDHRA BANK ANDHRA PRADESH GUDIVADA H.NO.1-14, RAVALAM BHIMAVARAM, WEST GODAVARI DIST, A.P.-534202 38 SUIT

6161 KANKANTI KRISHNA PRASAD ANDHRA BANK ANDHRA PRADESH GUDIVADA DOSAPADU, GUDIVADA, KRISHNA DIST, A.P.-521301 47 SUIT

6162 KOMMURI MOHANA RAO ANDHRA BANK ANDHRA PRADESH GUDIVADA PLOT NO.42, GURUNANAK NAGAR, GUDIVADA, KRISHNA DIST, A.P.-521301 53 SUIT

6163 KUNDERU MANI RAO ANDHRA BANK ANDHRA PRADESH GUDIVADA 54/20/3-5, ARUL NAGAR, KONDA PRANTAM, GUDIVADA, KRISHNA DIST., A.P.-521301 88 SUIT

6164 KUNDERU SHYAM ANDHRA BANK ANDHRA PRADESH GUDIVADA 54/20/3-5, ARUL NAGAR, KONDA PRANTAM, GUDIVADA, KRISHNA DIST., A.P.-521301 88 SUIT

6165 MAGANTI VENKATA KRISHNA MURTHY ANDHRA BANK ANDHRA PRADESH GUDIVADA DOOR NO.10/299, TEACHERS COLONY, GUDIVADA, KRISHNA DIST., A.P.-521301 62 SUIT

6166 PINNABOYINA NAGA RAJU ANDHRA BANK ANDHRA PRADESH GUDIVADADOOR NO.1/327, RADHA NAGAR, NALLAMOTHU, VARIPALEM, KARLAPALEM, GUNTUR DIST, A.P.-522111

68 SUIT

6167 PINNABOYINA VENKATARATNAMMA ANDHRA BANK ANDHRA PRADESH GUDIVADADOOR NO.1-322, NALLAMOTHU, VARIPALEM, KARLAPALEM, GUNTUR DIST., A.P.-522111

68 SUIT

6168 PINNIBOYINA VENKATA SUBBAMMA ANDHRA BANK ANDHRA PRADESH GUDIVADADOOR NO.1/327, RADHA NAGAR, NALLAMOTHU, VARI PALEM, KARLAPALEM, GUNTUR DIST., A.P.-522111

67 SUIT

6169 RACHU SRINIVASA RAO ANDHRA BANK ANDHRA PRADESH GUDIVADADOOR NO.30-16-10A, V M RANGARAO STREET, SEETARAMPURAM, VIJAYAWADA, KRISHNA DIST., A.P.-520001

48 SUIT

6170 SARIPADU SHIVAJI RAJA ANDHRA BANK ANDHRA PRADESH GUDIVADA DOOR NO.9-47, 9TH BLOCK, CHINTALAPUDI, WEST GODAVARAI DIST, A.P.-534460 84 SUIT

6171 SUBRAHMANYAM MADA ANDHRA BANK ANDHRA PRADESH GUDIVADA DOOR NO.28-38-143/44B, 11TH LANE, A T AGRAHARAM, GUNTUR DIST., A.P.-522004 68 SUIT

6172 SUNKARA SRIDHARA RAO ANDHRA BANK ANDHRA PRADESH GUDIVADA DOOR NO.178, PEDAMADDALA, GUDIVADA, KRISHNA DIST., A.P.-521301 41 SUIT

6173 TANDRA JYOTHI ANDHRA BANK ANDHRA PRADESH GUDIVADADOOR NO.1-502, NALLAMOTHU, VARIPALEM, KARLAPALEM, GUNTUR DIST., A.P.-522111

69 SUIT

6174 TANDRA POLERAIAH ANDHRA BANK ANDHRA PRADESH GUDIVADADOOR NO.1-502, NALLAMOTHU, VARIPALEM, KARLAPALEM, GUNTUR DIST., A.P.-522111

69 SUIT

6175TAMMINENI CHANDRA SHEKHAR

SRINIVASANDHRA BANK ANDHRA PRADESH GUDIVADA DOOR NO.9-32/2, SAGIPADU KAMAVARAPUKOTA, WEST GODAVARI DIST, A.P.-534449 150 SUIT

6176 THANDRA ANJALI DEVI ANDHRA BANK ANDHRA PRADESH GUDIVADADOOR NO.1-507, NALLAMOTHU, VARIPALEM, KARLAPALEM, GUNTUR DIST., A.P.-522111

55 SUIT

6177 VALLABHANENI SAI LEELA ANDHRA BANK ANDHRA PRADESH GUDIVADA DOOR NO.9/284, SS ENCLAVE, G S PURAM, GUDIVADA, KRISHNA DIST, A.P.-521301 83 SUIT

6178 N V JAYAPRAKASH NARAYANA REDDY ANDHRA BANK ANDHRA PRADESH RAMNAGARS/O SATYANARAYANA REDDY, NAGALORE VILLAGE, PENUGONDA MANDALAM, ANANTAPUR

25 SUIT

6179LEO MERIDIAN INFRA PROJECTSAND

HOTELS LTDANDHRA BANK TELANGANA SARM-HYDERABAD

H.NO.6-3-886, BESIDES VAN-HEUSEN SHOW ROOM, SOMAJIGUDA CIRCLE, RAJ BHAVAN ROAD, HYDERABAD-500082

13503 SUIT GOKARAJU SRINIVASA CHAKRAVARTHY RAJU 01672074 D RAMCHANDRA RAJU 02750971 K RANGA RAJU

6180 LOHA ISPAAT LIMITED ANDHRA BANK MAHARASHTRA SARM-MUMBAIS.NO.2/4/5 & OTH VILLAGE-RANSAI TALUKA KHALAPUR, RAIGARH, MAHARASHTRA-410203

12342 SUIT RAJESH GAURISHANKAR PODDAR 01384067 SANJAY BANSAL 00064532 ANAND ASHOK PODDAR 07049346

6181 SARADAMBIKA POWER PLANT PVT LTD ANDHRA BANK ANDHRA PRADESH SRIKAKULAM FLAT NO.412, BEHIND SRI APARTMENTS, SANA STREET, SRIKAKULAM-532001 3574 SUIT BOYINA GOVINDARAJULU 00549671 BOYINA SARADA 00748323 BOYINA SATYA SRINIVASA 00665910 BOYINA SAI SWAPNA 00112620 BOYINA SHARMILA 02980496

6182 SITASHREE FOOD PRODUCTS LTD ANDHRA BANK MADHYA PRADESH VIJAY NAGAR 332/4/2, R D UDHYOG NAGAR, PALDA-NEMAWAR ROAD, INDORE, M.P.-452001 3351 SUIT DINESH CHANDRA AGRAWAL 00348853 SUNIL GARG 07645308

6183 MAHESWARA ENTERPRISES ANDHRA BANK TELANGANA JAMMIKUNTAH.NO.3-293/3, KOTHAPALLI, NEAR HANUMAN TEMPLE, JAMMIKUNTA (TOWN & MANDAL), KARIMNAGAR DIST.

731 SUIT DESU RAVINDER (PARTNER) DESU SHIVA PRASAD (PARTNER) DESU ARUNA (PARTNER) DESU VANI (PARTNER) DEDSU LALITHAMMA (PARTNER)

6184 INDU PROJECTS LTD ANDHRA BANK TELANGANA SARM-HYDERABAD1009, INDU FORTUNE FIELDS, 13TH PHASE, KPHB COLONY, KUKATPALLY, HYDERABAD-50085

8524 SUIT SYAM PRASAD REDDY INDUKURI 00019717 VIJAYA BHASKAR REDDY BASANI 00101368 MAR REDDY BASANI 02194350

6185 YERRAMSETTI PRASADA RAO ANDHRA BANK ANDHRA PRADESH TANUKUS/O NARAYANA SWAMY, D.NO.3-56, PAIDIPARRU, TANUKU MANDAL, WEST GODAVARI DIST.

68 SUIT

6186 YERRAMSETTI SITA RAMU ANDHRA BANK ANDHRA PRADESH TANUKUS/O TIRUMALA RAO, D.NO.3-58, PAIDIPARRU, TANUKU MANDAL, WEST GODAVARI DIST.

68 SUIT

6187 GOLLA SANGEETHA ANDHRA BANK TELANGANA SRINAGAR COLONYW/O G. JANARDHAN H.NO.8-387/9, PLOT NO.34 & 35, M N REDDY NAGAR, QUTHBULLAPUR, HYDERABAD

68 SUIT

6188 MUDUNURI SEETHA RAMA RAJU ANDHRA BANK TELANGANA MADHURA NAGAR, HYDERABADS/O MR. M. GANAPATI RAJU, PLOT NO.916, AYYAPA SOCIETY, MADHAPUR, HYDERABAD-500081

43 SUIT

6189 O H VICTOR RAJ KAMAL ANDHRA BANK TAMIL NADU KODAMBAKKAMFLAT NO.1L, BLOCK NO.1, RAMANIYAM GAURAV MODEL SCHOOL ROAD, SHOLINGANALLUR, CHENNAI-600119

37 SUIT

6190 GIRISH DUTT GAJJA ANDHRA BANK NEW DELHI ROHINI SEC-8 2ND FLOOR, PROPERTY NO.442, POCKET & BLOCK-AG, SHALIMAR BAGH, DELHI 26 SUIT

6191 K.S. PATEL AND SONS ANDHRA BANK TAMIL NADU TRICHY 59/1-C, TANJAVUR MAIN ROAD, OLD PALPANNAI, TRICHY-620008 2791 SUIT HITESH S. PATEL DINESH S. PATEL

6192 PATEL AND COMPANY ANDHRA BANK TAMIL NADU TRICHY D.NO.55/2, B-1B, TANJAVUR ROAD, KATUR, TRICHY-620019 1237 SUIT REENA H. PATEL PUSHPA D. PATEL

6193 SURYA TIMBER TRADERS ANDHRA BANK TAMIL NADU TRICHY 1/811, COURTALLAM ROAD, PIRANOOR BORDER, SHENCOTTAH-627809 1254 SUIT HASMUKH S. PATEL JEYAMALA H. PATEL

6194 ADITYA CONSTRUCTIONS ANDHRA BANK TELANGANA SARM-HYDERABAD PLOT NO.8, VIVEKANANDA NAGAR COLONY, KUKATPALLY, HYDERABAD-500070 1405 SUIT MADDALA RAMESH REDDY

6195 AMAZON ENTERPRISES PVT LTD ANDHRA BANK TELANGANA SARM-HYDERABAD405, 4TH FLOOR, 7-1-58, CONCOURSE, GREEN LANDS ROAD, AMEERPET, HYDERABAD-500016

1582 SUIT MANNEPALLI KAMALNATH AKDPM3319B 07360690 KONDAPALLI RADHAKRISHNA BLFPK1496M 07360691

6196 NAKODA LTD ANDHRA BANK MAHARASHTRA SARM-MUMBAIBLOCK NO.1 & 12 TO 19, VILLAGE KARANJ, TALUKA MANDVI, DIST. SURAT, GUJARAT-394110

8044 SUIT BABULAL GUMANMAL JAIN 00695644 DEVENDRA BABULAL JAIN 00016872

6197 SHREE BANKEY BEHARI EXPORTS LTD ANDHRA BANK NEW DELHI SARM-NEW DELHI 2647, NAYA BAZAR, DELHI-110006 5352 SUIT RAJ KUMAR GUPTA 00161274 RAM LAL GUPTA 00161449 AMAR CHAND GUPTA 00161403 SHAKUNTALA DEVI 00161484

6198 WHOLE INDIA COATING PVT LTD ANDHRA BANK NEW DELHI SARM-NEW DELHI 358, TARUN ENCLAVE, 2ND FLOOR, PITAMPURA, NEW DELHI-110034 2096 SUIT GANESH JHA 01556881 DHRUB KUMAR JHA 06747270

6199 AURO GOLD JEWELLERY PVT LTD ANDHRA BANK MAHARASHTRA SARM-MUMBAI70/70A, LAKSHMI PREMISES, SHEIKH MEMON STREET, ZAVERI BAZAR, MUMBAI-400002

3379 SUIT AMRITLAL GULABCHAND JAIN 00591667 RITESH AMRITLAL JAIN 00591706 LEELA AMRITLAL JAIN

Client Confidential

6200 STERLING BIOTECH LTD ANDHRA BANK MAHARASHTRA SARM-MUMBAI 43, ATLANTA NARIMAN POINT, MUMBAI 25012 SUIT NITIN JAYANTILAL SANDESARA 00255496 CHETAN JAYANTILAL SANDESARA 00255671

6201 VERSATILE PHARMA PVT LTD ANDHRA BANK TELANGANA SARM-HYDERABAD PLOT NO.92, PHASE-II, IDA, CHERLAPALLY, HYDERABAD-500051 2187 SUIT NAREN RAMANJULA REDDY POCHIMA REDDY AJAPP9795N 02713067 VENKATA NAGENDRA REDDY PAPULAGARI AFPPN7191H 03495274

6202 BAKA ANANDA RAO ANDHRA BANK ANDHRA PRADESH TANUKU D.NO.12-140, STATION ROAD, TANUKU, WEST GODAWARI DIST.-534211 73 SUIT

6203 KANUMURI PRABHAKARA RAJU ANDHRA BANK ANDHRA PRADESH TANUKU H.NO.2-45, SAVARAM, TANUKU, WEST GODAVARI DIST.-534211 73 SUIT

6204 KOTHA KRISHNA PRASAD ANDHRA BANK ANDHRA PRADESH TANUKU D.NO.5-20, SAVARAM, TANUKU, WEST GODAVARI DIST.-534211 73 SUIT

6205 NALLAM VENKATA RAMANA ANDHRA BANK ANDHRA PRADESH TANUKUFLAT NO.104, VARANASI TOWERS, OPP. COSMOPOLITIAN CLUB, BHIMAVARAM-2, WEST GODAVARI DIST.-534201

65 SUIT

6206 PALLAM RAMA MOHAN RAO ANDHRA BANK ANDHRA PRADESH TANUKU H.NO.5-75, VELPUR ROAD, TANUKU, WEST GODAVARI DIST.-534211 73 SUIT

6207 EMPEE DISTILLERIES LTD ANDHRA BANK TAMIL NADU SARM-CHENNAI 59, HARRIS ROAD, PUDUPET, CHENNAI-600002 7111 SUIT M.P. PURUSHOTHAMAN 00088631 SHAJI PURUSHOTHAMAN 00044893

6208 GITANJALI GEMS LTD ANDHRA BANK MAHARASHTRA SARM-MUMBAIA-1, 7TH FLOOR, LAXMI TOWERS, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI-400051

26339 SUIT MEHUL CHINUBHAI CHOKSI 00060099

6209 FIRESTAR INTERNATIONAL PVT LTD ANDHRA BANK MAHARASHTRA SARM-MUMBAI2001 & 2002, 20TH FLOOR, PENINSULAR BUSINESS PARK, TOWER-B, GANPATRAO KADAM MARG, LOWER PAREL,MU

3163 SUIT NIRAV MODI 00190509

6210 NAKSHATRA WORLD LTD ANDHRA BANK MAHARASHTRA SARM-MUMBAI A-1, 7TH FLOOR, LAXMI TOWERS, BANDRA (EAST), MUMBAI-400051 4809 SUIT MEHUL CHINUBHAI CHOKSI 00060099

6211NATIONAL STEEL AND AGRO

INDUSTRIES LTDANDHRA BANK MAHARASHTRA SARM-MUMBAI 621, TULSIANI CHAMBERS, NARIMAN POINT, MUMBAI 23415 SUIT SANTOSH SHAHRA 00305846 NAGALINGAM GOLI 03317130

6212 CETHAR LTD ANDHRA BANK TAMIL NADU SARM-CHENNAI NO.4, DINDIGUL ROAD, TIRUCHIRAPALLI-620001 15267 SUIT K. SUBBURAJ 00292869 N.K. POTHIRAAJ 00276720

6213 ORCHID PHARMA PVT LTD ANDHRA BANK TAMIL NADU SARM-CHENNAIORCHID TOWERS, 313 VALLUVAR KOTTAM HIGH ROAD, NUNGAMBAKKAM, CHENNAI-600034

26370 SUIT K. RAGHAVENDRA RAO 00010096

6214 MANGAL PULSES PVT LTD ANDHRA BANK NEW DELHI SARM-NEW DELHI C-42, LAWRENCE ROAD, INDUSTRIAL AREA, NEW DELHI-110035 6704 SUIT RAM LAL GUPTA 00161449 RAJ KUMAR GUPTA 00161274

6215SHREE NATHJEE ROLLER FLOUR MILLS

LTDANDHRA BANK NEW DELHI SARM-NEW DELHI C-43/3, LAWRENCE ROAD, INDUSTRIAL AREA, NEW DELHI-110035 11249 SUIT AMAR CHAND GUPTA 00161403 RAM LAL GUPTA 00161449 RAJ KUMAR GUPTA 00161274

6216 SRI KANAKA DURGA ENTERPRISES ANDHRA BANK ANDHRA PRADESH HINDU COLLEGE CAMPUS DOOR NO.1-74, NEAR ANKAMMA BODDU CENTRE, NALLAPADU, GUNTUR-522005 62 SUIT DURGAMPUDI LENIN REDDY

6217SRI PUTTALAMMATHALLI COTTON

TRADERSANDHRA BANK ANDHRA PRADESH HINDU COLLEGE CAMPUS DOOR NO.1-74, ANKAMMA BODDU CENTRE, NALLAPADU, GUNTUR-522005 61 SUIT DURGAMPUDI BALA ANJI REDDY BHAVANAM SUBBA REDDY

6218 WINGS TOBACCO TRADERS ANDHRA BANK ANDHRA PRADESH HINDU COLLEGE CAMPUSDOOR NO.8-24-11, NEAR PADMAJA PETROL BUNK, MANGALAGIRI ROAD, GUNTUR-522005

59 SUIT KANKALLA VENKATA SUBBA RAO SRIRAM SRINIVASA RAO

6219 DIVYA TEJA COTTON TRADERS ANDHRA BANK ANDHRA PRADESH HINDU COLLEGE CAMPUS D.NO.64/3, ETUKURU ROAD, MAHALAKSHMIPURAM, GUNTUR-522003 64 SUIT GUMMAVEERANJANEYULU SURESH PANCHARYA

6220 GURU KRUPA TRADERS ANDHRA BANK ANDHRA PRADESH HINDU COLLEGE CAMPUS FLAT NO.401, SAI MOUNISH TOWERS, 10TH LANE, SYAMALA NAGAR, GUNTUR-522004 66 SUIT SURESH PANCHARYA

6221 HANUMA ENTERPRISES ANDHRA BANK ANDHRA PRADESH HINDU COLLEGE CAMPUSDOOR NO.8-210-7, C/O SAI VENKATA MARUTHI GINNING MILL, SRI VENGAMAMBA ESTATE, GUNTUR-522003

127 SUIT Y. KANAKAMAHA LAKSHMI

6222 SRI KUMARA SWAMY TRADERS ANDHRA BANK ANDHRA PRADESH HINDU COLLEGE CAMPUS DOOR NO.2/128, SIVALAYAM STREET, NALLAPADU, GUNTUR-522005 64 SUIT BHAVANAM VEERABHADRA KUMAR REDDY

6223 VENKATA MARUTHI COTTON TRADERS ANDHRA BANK ANDHRA PRADESH HINDU COLLEGE CAMPUS DOOR NO.8-11-98, 7TH LANE, NEHRU NAGAR, GUNTUR-522001 125 SUIT GANDIKOTA MADHUSUDHAKAR

6224 PANDHE INFRACONS PVT LTD ANDHRA BANK ANDHRA PRADESH SARM-VISAKHAPATNAM 157/C, RAILWAY LINES, SOLAPUR-413001 1612 SUIT ANIL ANKUR PANDHE 02362490 ROHINI ANKUR PANDHE 01666334

6225 I RAJ KUMAR YADAV ANDHRA BANK TELANGANA HI TECH CITY S/O BALAIAH YADAV, H.NO.672, SADAR BAZAR, BOLLARAM, SECUNDERABAD-500010 347 SUIT

6226 I SHANTHAMMA ANDHRA BANK TELANGANA HI TECH CITY W/O BALAIAH YADAV, H.NO.672, SADAR BAZAR, BOLLARAM, SECUNDERABAD-500010 320 SUIT

6227 R K DAIRY FARMS ANDHRA BANK TELANGANA HI TECH CITY H.NO.672, SADAR BAZAR, BOLLARAM, SECUNDERABAD-500010 266 SUIT ITABOINA RAJ KUMAR YADAV ACOPI4450N

6228 JAYAKAR CONSTRUCTIONS ANDHRA BANK TELANGANA RAMACHANDRAPURAMFLAT NO.408, PLOT NO.14, RATNADEEPIKA APARTMENTS, HUDA COMPLEX, KOTHAPET, SAROORNAGAR, HYDERABAD

200 SUIT MIRYALA JAYAKAR AZZPM7768B

6229 RAPARTHI VENKANNA CONTRACTOR ANDHRA BANK TELANGANA RAMACHANDRAPURAMH.NO.3-9-638, PRAGATHI COLONY, SAROORNAGAR, RANGAREDDY, HYDERABAD-500035

148 SUIT RAPARTHI VENKANNA CIMPR4342E

6230 FIVE STAR MARINE EXPORTS PVT LTD ANDHRA BANK TAMIL NADU SARM-CHENNAI 70, VENKATESA STREET, CHINTADRIPET, CHENNAI-600002 3430 SUIT K. ERAVIKUMAR AACPE7452N 01654419 K R SHAASHI AANPR9517N 01654365

6231 VTX INDUSTRIES LTD ANDHRA BANK TAMIL NADU SARM-CHENNAI 10/400, PALGHAT ROAD, KUNIMUTHUR, COIMBATORE-641008 17013 SUIT JAYANTHI RAMACHANDRA ADUSUMILLI AEQPJ7781R 00009990 ADUSUMILLI LAKSHMI RAMACHANDRA ADBPR2597K 00009793

6232 SUJALA INFRASTRUCTURE PVT LTD ANDHRA BANK TELANGANA SARM-HYDERABADD.NO.8-3-833/188, PLOT NO.188, 1ST FLOOR, PHASE-II, KAMALAPURI COLONY, HYDERABAD-500073

3410 SUIT SUJALA SAJJALA 01796982 V. SURESH KUMAR SHASTRY 01788268 A. SRINIVASULU REDDY 02956001

6233 FROST INTERNATIONAL LTD ANDHRA BANK MAHARASHTRA SARM-MUMBAI907-910, MEADOWS, SAHAR PLAZA, ANDHERI KURLA ROAD, J B NAGAR, MUMBAI-400059

5460 SUIT UDAY DESAI ADZPD0907B 00039009 SUJAY DESAI ABUPV8567G 00039105 SUNIL VERMA 00038861 ANOOP WADHERA 00335211 KRISHNAVADAN POPATLAL SHAH 02908268 PRABHJOT SINGH 02954935 SANDHYA SWAROOP 06981782

6234 MADHAV INDUSTRIES ANDHRA BANK TAMIL NADU TRICHY25/1B1, TANJAVUR MAIN ROAD, NEAR TOLL PLAZA, ASOOR POST, THUVAKUDI, TRICHY-620015

1323 SUIT SHEETAL PATEL DGAPS0909D VANITHA J. PATEL AHHPV8707H VAISHALI V. PATEL ADRPV1332N

6235 NIPKO ENGINEERING SERVICES PVT LTD ANDHRA BANK MAHARASHTRA SARM-MUMBAIFLAT NO.102, NEETU MAYA CHS LTD, PLOT NO.292, DOWN GERMAN BAKERY LANE, KOREGAON PARK, PUNE-01

3910 SUIT RAJAS DIWAKAR DAMLE 05312464 RAHUL ASHOK RAJURKAR 07076254

6236 SIGNET PRODUCTS PVT LTD ANDHRA BANK MAHARASHTRA SARM-MUMBAIFLAT NO.301, 3RD FLOOR, P.T. GERA CENTRE, DHOLE PATIL ROAD, BUND GARDEN, PUNE-411001

4147 SUIT NARENDRA ACHYUTRAO KORDE ALRPK1664Q 01779086 VAIDEHI NARENDRA KORDE AJRPK1899D 00644231 ACHYUT NAGARAO KORDE 02649961

6237 INTERNATIONAL CONFECTIONARY INC ANDHRA BANK ODISHA PATRAPADA-AIIMS ROAD PLOT NO.113/3032, PATRAPADA, BHUBANESWAR-751019 35 SUIT TAPAN NAYAK AZAPN8671M GOPINATH PANDA CYZPP6018G

6238 A P TRADERS ANDHRA BANK TAMIL NADU TRICHY D.NO.3/10, KOONI BAZAR, BEEMANAGAR, TRICHY-620001 54 SUIT VELLAICHAMY AYYAPAN AKRPA9775D T. SHANMUGAPRIYA GFRPS0474G

6239 NIVI IMPEX ANDHRA BANK TAMIL NADU TRICHY NO.31, ROYAL GARDEN, KALLAKUTTU, ARIYAMANGALAM, TRICHY-620008 82 SUIT A. RAMESH KUMAR CHOPR0076C AMSAVALLI

6240 VASANTHA TRADERS ANDHRA BANK TAMIL NADU TRICHY D.NO.34, VALLAMPURI NAGAR, DINDIGUL MAIN ROAD, TRICHY-620006 50 SUIT VELLAICHAMY AYYAPAN AKRPA9775D

6241 CHAKRIKA GIRIJANA LOGISTICS ANDHRA BANK TELANGANA SANATH NAGARH.NO.7-119, PLOT NO.68, SY. NO.68/A, SANA ESTATES, ISNAPUR, MUTHANGI VILL., PATANCHERU, MEDAK

102 SUIT RATHOD DEEPA CCVPR3331J

6242 MAANVI GIRIJANA LOGISTICS ANDHRA BANK TELANGANA SANATH NAGARH.NO.7-119, PLOT NO.68, SY NO.68/A, SANA ESTATES, ISNAPUR, MUTHANGI, PATANCHERU, MEDAK-502300

90 SUIT DHARAVATH AMARAVATHI BJUPA1272L

6243 RADHE GIRIJANA LOGISTICS ANDHRA BANK TELANGANA SANATH NAGARPLOT NO.59, SANA ESTATES, OPP. MUTHANGI CHURCH, ISNAPUR, MUTHANGI, PATANCHERU, MEDAK-502300

101 SUIT RATHOD LAXMI BAI ALNPL6746L

6244 BALAJI ENTERPRISES ANDHRA BANK TELANGANA AMEERPET PLOT NO.20/A, 5-5-35/304/20A, MAITHRI NAGAR, KUKATPALLY, HYDERABAD-500072 78 SUIT RAPURI RAJA BMRPR6002H

6245 ENVISTA HEALTH ANDHRA BANK TELANGANA AMEERPET401, PRITHVI MY HOME NAVADWEEPA APTS, MADHAPUR, NEAR CYBER TOWERS, HYDERABAD-500081

109 SUIT NEELA SRINIVAS ADXPN7212M

6246 PRADIVA CHEMICALS ANDHRA BANK TELANGANA AMEERPET 8-4-315/6/1/71, ERRAGADDA, HYDERABAD-500018 170 SUIT RODDA MANJULA DEVI AARFP8111A S.SUBBARANGAMMA CPQPS8101G

6247 SAMUHA BIO FUELS ANDHRA BANK TELANGANA AMEERPET PLOT NO.69-7-6/1, KANAJIGUDA, TIRUMAGHERRY, SECUNDERABAD-500015 89 SUIT SHAIK FAREED CEBPS0954J JUPALLY SUNIL BBUPJ3839A

6248 VAIBHAVA BIOCHEMICALS ANDHRA BANK TELANGANA AMEERPET H.NO.8-2-269/19/2017, INDIRA NAGAR, BANJARA HILLS, HYDERABAD 170 SUIT MASTHAN ALI KHAN ARGPK6266R D. DEEPAK THAKUR

6249 YUKTHI INFRA PROJECTS ANDHRA BANK TELANGANA AMEERPETFLAT NO.301, 3RD FLOOR, P.S. RESIDENCY, JAI HIND ENCLAVE, MADHAPUR, HYDERABAD

297 SUIT KONDAPALLI GURAVAIAH AAEPG3013H

Client Confidential

6250 RAMAKRISHNA ELECTRONICS ANDHRA BANK TELANGANA SARM-HYDERABAD H.NO.51/971-A, SBI COLONY, KURNOOL-518001 5270 SUIT VEMULA RAVI KUMAR AELPV6340M VEMULA NEELIMA VEMULA ANANTHA KRISHNA ABFPV5920N VEMULA RAGHAVENDRA ABHPV1068K G. RAMAIAH VEMULA RAJESWARI VEMULA BHAGYALAKSHMI VEMULA NAGAREKHA G. SESHAMMA

6251RAMAKRISHNA ELECTRONICS

KARNATAKA DIVISIONANDHRA BANK TELANGANA SARM-HYDERABAD

6-2-976, FLAT NO.601 & 601 a, 6TH FLOOR, PAVANI ESTATE, KHAIRATABAD, HYDERABAD

1036 SUIT VEMULA RAGHAVENDRA VEMULA RAVI KUMAR B. SHATRUGHNA VEMULA RAJESWARI M. MAHESH

6252 RAMAKRISHNA TELETRONICS PVT LTD ANDHRA BANK TELANGANA SARM-HYDERABAD6-2-976, FLAT NO.601 & 601 A, 6TH FLOOR, PAVANI ESTATE, KHAIRATABAD, HYDERABAD

6145 SUIT VEMULA RAVI KUMAR 02300568 VEMULA RAGHAVENDRA 02300562

6253 SRI VINAYAKA PAPER BOARDS LTD ANDHRA BANK TELANGANA SARM-HYDERABAD404 A, 4TH FLOOR, CONCOURSE, 7-1-58, GREENLANDS ROAD, AMEERPET, HYDERABAD-500016

3965 SUIT SRUJAN GARAPATI KIRAN REDDY ACLPA3931B

6254 SRI LAXMI INDUSTRIES ANDHRA BANK TELANGANA RAMANTHAPURH.NO.2-3-740/W/23, STREET NO., LALITHA NAGAR COLONY, NAGOLE, UPPAL, HYDERABAD-500068

544 SUIT THANNERU SRINIVAS ACYPT2420K

6255 SHANMUGAM ARUN KUMAR ANDHRA BANK TELANGANA TARNAKA 1-7-22, RAMNAGAR, HYDERABAD-500020 107 SUIT

6256 LAKSHMI AUTOMATS DHANLAXMI BANK LTD KERALA NPA AT CO NO.82,AGRARA POST,SARJAPURA ROAD,BANGALORE-34. 35 SUIT LAKSHMANA REDDY,PROPRIETOR 0

6257 AUROMA INDUSTRIES DHANLAXMI BANK LTD KERALA NPA AT CO 284,MTH ROAD,CHENNAI-53 40 SUIT C.R.RAJESH,PROPRIETOR 0

6258 BGM EXPORTERS DHANLAXMI BANK LTD KERALA NPA AT CO NO.38, SNVS LAYOUT, 4 TH STREET, KONGU NAGAR, TIRUPPUR 72 SUIT RAJENDRAN P,PROPRIETOR 0

6259 MAKER EXPORTS DHANLAXMI BANK LTD KERALA NPA AT CONO.7, K.G.LAYOUT,NEW RAMU COLONY,BEHIND DHANALAKSHMI THEATRE, TIRUP PUR 7

66 SUIT CHENNIAPPAN,PARTNER 0 PONNUSAMY,PARTNER 0 0

6260 SHAMKEN MULTIFAB DHANLAXMI BANK LTD KERALA NPA AT CO SHAMKEN HOUSE ,B-1/A-20,MOHAN Co-OP IND .ESTATE,MATHURA RD, NEW DELHI 705 SUIT H.B.CHATURVEDI,DIRECTOR 1562674 AMIT CHATURVEDI,DIRECTOR 1562933 SANJAY CHATURVEDI,WHOLE TIME DIRECTOR 1560666 AMRESH JHA,DIRECTOR 1563021 SUNITA CHATURVEDI, DIRECTOR 3064468 0

6261 SEVASHRAM DHANLAXMI BANK LTD KERALA ANGAMALY PEECHANIKKAD,PULIYANAM 683672,KERALA 365 SUIT SBI,FEDERAL BANK LIZZY JOSE,SECRETARY OF SEVASHRAM SOCIET 0KOCHUTHRESIA MICHAEL,TREASURER OF

SOCIET0

6262 BISMI TRADING COMPANY DHANLAXMI BANK LTD KERALA PATTAMBI 2/36,SANKARAMANGALAM,PERINTHALMANNA ROAD, PATTAMBI 911 SUIT K T JAFFAR,PROPRIETOR 0 0

6263 TEXL EXPORTS PVT LTD DHANLAXMI BANK LTD UTTAR PRADESH CONNAUGHT PLACE,NEW DELHI C-186, HOSIERY COMPLEX,PHASE II,NOIDA, UP 201303 124 SUIT HDFC,CANARA BANK,AXIS BANK,BARCLAYS BANKMANISH JITE NDRA JOSHI, MANAGING

DIRECTOR1367393

6264 H R M EXPORTS PVT LTD DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE,NEW DELHI 2256-A I ST FLOOR GALI RAGHU NANDANAN, NAYA BAZAR, DELHI-110006 118 SUIT OBC,BOI,DENA BANK VIJAYKUMAR,DIRECTOR 327842 KAMESHWAR SHARMA,DIRECTOR 327869 0 0 0 0 0 0 0 0

6265 SRINIVAS S N DHANLAXMI BANK LTD KARNATAKA PEENYANO 77,11TH A CROSS 50 FT ANDANAPPA MAIN ROAD,CHOWDESHWARI NAGAR,LAGGERE, BANGALORE 560058

53 SUIT SRINIVAS S N, BORROWER 0 0

6266 RUPALI DYEING AND PRINTING MILLS DHANLAXMI BANK LTD GUJARAT SURAT SURVEY NO 200/2, BHESTAN,OPP UNN JAKAT NAKA,SURAT 395023 108 SUIT HDFC,RELIGARE,KOTAK,IOB BANSILAL MADANLAL JAIN,PARTNER 0 ANJUBEN JAIN,PARTNER 0

6267 SHYAM MARKETTING DHANLAXMI BANK LTD GUJARAT AHMEDABAD 306,AATISH ANNEXURE-OPP K P HOSTEL GULBAI TEKRA ,OFF C G ROAD,AHMEDABAD 131 SUIT KIRITKUMAR SOMLAL SHUKLA,PROPRIETOR 0 0

6268 ONLINE TOURISM & FREIGHT PVT LTD DHANLAXMI BANK LTD MAHARASHTRA ANDHERI( EAST)POLARIS , 102/B WING , OFF MAR OL , MAR OSHI ROAD, ANDHERI EAST,MUMBAI 400059

98 SUIT RELIANCE,SCB,TATA JONATHAN JONAS FERNANDES, MD 1867791 JUDITH JAMES,DIRECTOR 2664010

6269 WORDS INFOCOM PVT LTD DHANLAXMI BANK LTD MAHARASHTRA ANDHERI( EAST)E-02 GROUND FLOOR,SILVERSARITHA,NEAR KALA SILK MILL S , MIRABHAYANDAR ROAD, KASHMIRA,THANE 401 107

127 SUIT ARJUN JAGMOHAN SHARMA,MD 754439 SURESH ANAND VAMANJOOR, DIRECTOR 1938237

6270 SHREE SHIVABABA AGRO INDUSTRIES DHANLAXMI BANK LTD GUJARAT AHMEDABAD ARORA ROAD,TALUK BAVALA,VILLAGE-BAVALA,PIN 382220,AHMEDABAD 92 SUIT BOI,ICICI,AXIS,DCB, INDUSIND BANK,CBI RAJA B MAJETHIA,PARTNER 0 SHANTILAL RAMJIBHAI THAKKAR,PARTNER 0

6271VEERABADRA EDUCATUCATIONAL

SOCIETYDHANLAXMI BANK LTD ANDHRA PRADESH KHAMMAM H NO 14-2-11,VENKATESHWARA COLONY, BHADRACHALAM, KHAMMAM DIST 322 SUIT

MUTHYALA JAYALAKSHMI,PRESIDENT OF SOCIETY

0BOGALA SRINIVAS REDDY,VICE PRESIDENT

OF SOCIETY0 KURICHETI RAMACHANDRA MURTHY,GEN.SECRETARY 0 MUTHYLA LAKSHMINARAYANAMMA,JT.SECRETARY 0

MUTHYLA VIJAYALAKSHMI,TREASURER OF SOCIETY

0

6272 VINAYAK TECHNO CHEM PVT LTD DHANLAXMI BANK LTD DELHI NCR CONNAUGHT PLACE, NEW DELHI B-92, GF, SECTOR ALPHA I,GREATER NOIDA 81 SUIT BHARAT BHUSHAN AGARWAL, DIRECTOR 758239 PRAKASH AGARWAL, DIRECTOR 758242 0

6273R R C INTERNATIONAL AND FREIGHT

SERVICES LTDDHANLAXMI BANK LTD MAHARASHTRA FORT,MUMBAI GREAT SOCIAL BUILDING , 2ND FLOOR,60 SIR P.M ROAD,FORT,MUMBAI-400001 383 SUIT MANJU RAMESH AGARWAL DIRECTOR (EX) 0 RAMESH RADHAKRISHAN AGARWAL,MD 1684797 PRIYANKA AGARWAL, DIRECTOR(EX) 0

6274 RAMAKRISHNA REDDY G DHANLAXMI BANK LTD TAMILNADU GEORGE TOWN,CHENNAI No 24, SOUTH MADA STREET, SAIDA PET, CHENNAI 600015 2574 SUIT RAMAKRISHNA REDDY. G, BORROWER 0 0

6275VIBHA MECHANO EL ECTRIC IND IA PVT

LTDDHANLAXMI BANK LTD MAHARASHTRA SION,MUMBAI K-52/30, YOGI NAGAR, EKSAR ROAD, BORIVALI WEST, MUMBAI 400091 8346 SUIT CHETAN CHUNILAL MISTRY,DIRECTOR 1218470 DAKSHA PARESH MISTRY,DIRECTOR 1218502 PARESH CHUNILAL MISTRY,DIRECTOR 2050225

6276 S J CONSTRUCTIONS DHANLAXMI BANK LTD DELHI LAJPATH NAGAR A-389, DEFENCE COLONY,2ND FLOOR, NEW DELHI -110024 347 SUIT ASHISH SACHDEVA, PROP NA

6277 BUMI GEO ENGINEERING LTD DHANLAXMI BANK LTD TAMILNADU MOUNT ROAD 85/1,NAC TOWER , II &III FLOOR DR RADHA KRISHNASALAI,MYLAPORE,CHENNAI 4 627 SUIT BALAKRISHNAN JAYAKUMAR,MD 1146873 M BHASKARAN , DIRECTOR(EX) 0 JOSEPH LOURDURAJ,DIRECTOR 5268993

6278 SURESH BABU S DHANLAXMI BANK LTD KERALA KALLAMBALAMPROP OF DEVAMATHA TRANS PORT,DEVAMATHA,NEDUNGOLAM PO 691 334 , PARA VOOR,KOLLAM

107 SUIT SURESH BABU S, BORROWER NA

6279 NEW CHOUDHARY ENTERPRISES DHANLAXMI BANK LTD RAJASTHAN JAIPUR 306, CITY CENTRE, S C ROAD, JAIPUR -302001 367 SUIT BHANWARLAL CHOUDHARY,PROPRIETOR NA 0

6280 PATTIAM SOCIAL SERVICE SOCIETY DHANLAXMI BANK LTD KERALA KANNUR S NO 82/95 , EAST KADIRUR P O THALASSERY,KANNUR -670642 59 SUIT FEDERAL BANK LTD RAJAN V ,CHAIRMAN 0 PRAKASHAN,MD 0 JAYARAJAN,Ex-CHAIRMAN 0

6281 NATIONAL CONSTRUCTION COMPANY DHANLAXMI BANK LTD GUJARAT AHMEDABADNO 94,9TH FLOOR,NEW YORK TOWER A,THALTEJ4 RASTA, THALTEJ HIGHWAY,AHMEDABAD 380054

544 SUIT KHIMJI HARJI PATEL,PARTNER 0 DHIKALAL HARJI PATEL,PARTNER 0

6282HOPE MICRO CREDIT FINANCE(INDIA)

PVT LTDDHANLAXMI BANK LTD KERALA SULTANPET

HOPE COMPLEX,NEAR STADIUM BUS STAND,COIMBATORE ROAD ,KALMANDAPAM,PALKKAD 676 001

775 SUIT JOY VARGHESE, DIRECTOR 2285418

6283 KUNJ ALUMINIUM PVT LTD DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHI 8/214, SECTOR 3, RAJENDER NAG AR,GHAZ IABAD 201005 74 SUIT PUNJAB&SIND BANK HEMA KUMAR ,DIRECTOR 1443342 VIJAY KUMAR , DIRECTOR 1458609

6284 CHAMPION AGRO LTD DHANLAXMI BANK LTD GUJARAT AHMEDABADSURVEY NO 217, PLOT NO 2, NH 8B, VERAVAL MAIN ROAD,VERAVAL DIST,RAJKOT 360 024,GUJARAT

6096 SUIT IDBI,AXIS BANK DHIRAJLAL GHUSABHAI HIRPARA,MD 204150JITHENDRAKUMAR GHUSABHAI

HIRPARA,MD204225 DHARMESH PRAFULBHAI TRIVEDI,DIRECTOR 5318050 0 0

6285 A B GOLD PVT LTD DHANLAXMI BANK LTD KARNATAKA KASTURBA ROAD NO.2, 1ST FLOOR, C R TEMPLE STREET, NAGA RATHPET CROSS , BANGALORE 22 697 SUIT AXIS BANK ASHOK PORWAL,DIRECTOR 2646556 JITU PORWAL,ADDL DIRECTOR 3045315 ANU PORWAL,DIRECTOR (EX) 0 0 0 0

6286 KCA CONSTRUCTIONS PVT LTD DHANLAXMI BANK LTD KARNATAKA GANDHI NAGAR,BANGALORE NO 45, 5TH TEMPLE ROAD, 13th CROSS , MALLESWARAM,BANGALORE -560003 829 SUIT KRISHNAM RAJU,MD 3280498 CHANDRAKALA KRISHNAMRAJU,DIRECTOR 3458934

6287 RED GAS INDIA PVT LTD DHANLAXMI BANK LTD TAMILNADU ASHOK NAGARS-62, VANIAMALLI VILLAGE, POOVALEMBEDU PANCHAYAT,GUMMUDIPUDI TALUK , THIRU VALLUR DIST

437 SUITKRISHNAN IYENGAR

PARTHASARATHY,DIRECTOR1800757 PADMA SESHADRI SRINIVASAN,DIRECTOR 3060554

6288 ANIL NARAINDAS KATRA DHANLAXMI BANK LTD MAHARASHTRA MATUNGA, MUMBAIFLAT NO. 1002,10TH FLOOR, NILGIRI VI,SECTOR K1,503 SOMAYA COMPOUND, GHATKOPAR(EAST), MUMBAI 4000

58 SUIT ANIL NARAINDAS KATRA, BORROWER 0 KARISHMA ANIL KATRA, CO APPLICANT 0

6289 V V L NARASIMHA RAO DHANLAXMI BANK LTD ANDHRA PRADESH ABIDS,HYDERABADPLOT NO 66 GA-II, H NO 16-12-751/5 5. MATH URSUILLA ,SBH COLONY, SAIDABAD,HYDERABAD 500 060

59 SUIT V V L NARASIMHA RAO, BORROWER 0KUNDAVARAM SIRISH KUMAR, CO

APPLICANT0

6290 PRABHAKARAN N DHANLAXMI BANK LTD TAMILNADU UDUMALPET 4/88 WEST GARDEN, GOMANGALAMPUDUR, POLLACHI TALUK 36 SUIT PRABAKARAN N, BORROWER 0 0 0 0 0 0

6291 MODERN COMPLETE IT STORES P LTD DHANLAXMI BANK LTD TAMILNADU ASHOK NAGAR NO 13/ 30, 4TH AVENUE, ASHOK NAGAR , CHENNAI 3 79 SUITTHIRUCHERAI KRISHNAMORTHY AJAY

RAGHUNATH,DIRECTOR1634443 GOPINATH,DIRECTOR 1634456

6292 NEW VERSION INDIA PVT LTD DHANLAXMI BANK LTD TAMILNADU T NAGAR NO 50, SOUTH WEST BOAGH ROAD, G K FLATS , T NAGAR ,CHENN AI 600017 59 SUIT NARAYANASAMY VIJAYARAGHVALU, MD 2152602 JAYANTHI SURESH ,DIRECTOR 2152625

6293 SUNDARARAJAN R DHANLAXMI BANK LTD TAMILNADU ASHOK NAGAR NO 24, BALAJI APARTMENTS, 21 ST STREET, ARUMBAKKAM , CHENNAI 600106 65 SUIT SUNDARARAJAN R,BORROWER 0

6294 RAJESH ANANDAN DHANLAXMI BANK LTD TAMILNADU MOUNT ROAD NO 32, ST THOMAS NAGAR, LITTLE MOUNT , CHENNAI 600 032 53 SUIT RAJESH ANANDAN, BORROWER 0 VASANTHI ANANDAN, CO APPLICANT 0 I WAY NET TECK, CO APPLICANT 0

6295 GAURAV STEEL INDUSTRIES DHANLAXMI BANK LTD MAHARASHTRA FORT,MUMBAI23, 2ND FLOOR, LEHRI BUILDING , 5TH KHETWADI,S V P ROAD, CHARNI ROAD, MUMBAI 400 004

81 SUIT GANPATRAJ KUMBHARI SANGHVI, PROPREITOR 0

6296 HEMTEX DHANLAXMI BANK LTD MAHARASHTRA BHIWANDI1636, GALA NO 3, 2ND FLOOR,KESHRI COMPLEX,PANNA COMPOUND,AASBIBI KALYAN RD,BHIWANDI,THANE 421292

68 SUIT HEMANG AMRATLAL SAVLA, PROPRIETOR 0

6297 NISSAN COPPER LTD DHANLAXMI BANK LTD MUMBAI FORT,MUMBAI903-906,RAHEJA CHAMBERS , NPT FREE PRESS JPURNAL MARG, NARIMAN POINT, MUMBAI 400 021

65 SUIT SANJAY SHANTILAL MARADIA, WHOLE TIME DIR 97403 RATANLAL MARDIA, MD 239175 ATUL KUMAR MARDIA,WHOLETIME DIRECTOR 788465 PRAVEEN HASTIMALJI SHAH,DIRECTOR 243618 SHAILESH HASTIMAL SHAH,DIRECTOR 974422 NITIN KEVALCHAND MEHTA, DIRECTOR 2585019

6298 AMAR TUBES PVT LTD DHANLAXMI BANK LTD MAHARASHTRA FORT,MUMBAI515, 5TH FLOOR,NAV VYAPAR BHAVAN,49,P D MELLO ROAD, MAZJID BUNDER EAST , MUMBAI 400 009

67 SUITAMARCHAND KHAZANARAM

SHARMA,DIRECTOR2214472

ASHOKKUMAR RAMSUNDAR SINGH,DIRECTOR

6444056

6299 BHAGA DOSHI COTTEX DHANLAXMI BANK LTD MAHARASHTRA SURAT B-304, OM RESIDENCY, PALANPUR JAKAT NAKA, PALANPUR 56 SUIT KIRAN SURYAKANT DOSHI, PARTNER 0 DIPESHKUMAR DOSHI. PARTNER 0

Client Confidential

6300 BMP METAL PVT LTD DHANLAXMI BANK LTD DELHI LAJPAT NAGAR B-111, MALVIYA NAGAR, NEW DELHI 110017 71 SUIT ABHINAV NANDA, DIR ECTOR ( EX) 2436246 VIMAL NANDA DIRECTOR,(EX) 94795 0

6301 INDIA PLASTIC DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE 1208,BAHADUR GARH ROAD, DELHI 110006 49 SUIT NEERAJ KRISHNANI, PROPRIETOR 0

6302OBER CONSTRUCTION ENTERPRISES

PVT LTDDHANLAXMI BANK LTD UTTAR PRADESH CONNAUGHT PLACE , NEW DELHI 603.6TH FLOOR, OCEAN COMPLEX,SECTOR 18, NOIDA UP 201301 102 SUIT SHUCHI GUPTA,DIRECTOR 246512 ASHISH SINHA,DIRECTOR 2984374

6303 SHREE BHAGWATI APPARELS INDIA LTD DHANLAXMI BANK LTD UTTAR PRADESH CONNAUGHT PLACE , NEW DELHI C-3, SECTOR -58, NOIDA , UP 201301 65 SUIT AMIT KUMAR MITTAL, MD 1811485 VINOD KUMAR GAUTAM, DIRECTOR 3186977 DEVENKUMAR SINHA,DIRECTOR 3528543

6304 SUDARSAN STEELS DHANLAXMI BANK LTD DELHI LAJPATH NAGAR 2832, 33/4 2ND FLOOR, GALI PEEPAL MAHADEV, HAUZ QUAZI, DELHI 110006 53 SUIT SANDEEP GOEL , PROP 0

6305 SREE MAHALAKSHMI DENTAL CLINIC DHANLAXMI BANK LTD KARNATAKA HRBR LAYOUT,BANGALORENO 20C, SHAKATHI GARDEN , NEAR BDA BRIDGE,3RD MAIN, KALYAN GARDEN.1STSTAGE,NAGARABHAVI,B'LORE 27

70 SUIT NAGARAJ H ,DR, PROP 0

6306 KESARI ENTERPRISES DHANLAXMI BANK LTD ANDHRA PRADESH ABIDS,HYDERABAD 10-3-21 , SHOP NO 5, LINGAJIGUDA, SAROOR NAGAR, HYDERABAD 35 59 SUIT V V L NARASIMHA RAO, PROPRIETOR 0 0

6307 SKYWINGS CAR RENTALS DHANLAXMI BANK LTD KARNATAKA JAYANAGAR, BANGALORE NO 1, 12TH CROSS, 24TH MAIN,2ND PHASE, J P NAGAR, BANGALORE 78 150 SUIT B R LOKESH. PROPRIETOR 0

6308 RED APPLE IT SOLUTIONS PVT LTD DHANLAXMI BANK LTD TAMILNADU GEORGE TOWN,CHENNAISHOP NO BA-1, BASEMENT ,EDEN PLAZA ,NO 87/165 , PERAMBUR BAR RACKS ROAD, VEPARY,PURASALWALKKAM,CHENNAI

51 SUIT DHILIPKUMAR HEENA,DIRECTOR 2070213 DHILIPKUMAR,DIRECTOR 2070303 VIKASHKUMAR SURESHKUMAR,ADDL DIRECTOR 3357571 AJAYKUMAR RAMADOSS, ADDL DIRECTOR 3357748 KRISHNAN PRIYA, ADDL DIRECTOR 5168683

6309 KATHIRVEL G DHANLAXMI BANK LTD TAMILNADU TIRUPPUR 2/524, SUKKANPALAYAM,K N PURAM POST,PALLADAM TALUK,TIRUPPUR DIST 51 SUIT G KATHIRVEL, BORROWER 0

6310 SAROJ INTERIORS PVT LTD DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE,NEW DELHI H-17/312 ,VIKAS MARG, LAXMI NAGAR,NEW DELHI -110092 48 SUIT RAJESH KUMAR,DIRECTOR 1079535 MANJU SAXENA,DIRECTOR 2092037

6311KAMADENU& COMPANY& VIMAL

KUMAR DHANLAXMI BANK LTD ANDHRA PRADESH ABIDS,HYDERABAD 15-2-679,KISHANGUNJ, NR MARKET, HYDERABAD -500012 77 SUIT VIMALKUMAR AGA RWAL, MANAGING PARTNER 0 NARESH KUMAR AGARWAL, PARTNER 0 KAMALKUMAR AGARWAL,PARTNER 0

6312 GEENA GEORGE DHANLAXMI BANK LTD KERALA MUVATTUPUZHA 639,CHARAKUNNATHU, MUDAVOOR ,11, PAIPRA,MUVATTUPUZHA 682 311 48 SUIT GEENA GEORGE, PROPX 0

6313 SURESHBHAI CHAMPALAL SHARMA DHANLAXMI BANK LTD GUJARAT AHMEDABAD9,766 RADHEYSHAYM APPT, Nr.SURJIT SOCIETY, INDIA COLONY, THAKKARBAPA NAGAR, AHEMDABAD 3800024

42 SUITSURESHBHAI CHAMPALAL SHARMA,

BORROWER 0

6314 PRAVIN RAJENDRA SHARMA DHANLAXMI BANK LTD GUJARAT AHMEDABAD A-14 SHALIGRAM, OPP.OCTROINAKA JODHPUR GAM SATELLITE, AHMEDABAD 380015 43 SUIT PRAVIN RAJENDRA SHARMA, BORROWER 0RAJENDRAKUMAR BALDEVKISANI SHARMA,

CO APPLICANT 0

6315 REI AGRO LTD DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE EVEREST HOUSE ,15TH FLOOR ,ROOM NO 15B,46C, CHOWRNINGEE ROAD,KOLKATTA 14185 SUIT NARPINDER KUMAR GUPTA,DIRECTOR 32956 SANDIP JHUNJHUNWALA, DIRECTOR 174885 KRISHNA DAYAL GHOSH,DIRECTOR 2489190

6316 VASANTHI ANANDAN DHANLAXMI BANK LTD TAMILNADU T.NAGAR,CHENNAI W/o Mr. A R DOSS , NO 32,ST.THOMAS NAGAR, LITTLE MOUNT, CHENNAI 600 032 43 SUIT VASANTHI ANANDAN, BORROWER 0 RAJESH ANANDAN,CO APPLICANT 0 I WAY NET TECK, CO APPLICANT 0

6317 JAYESH ENTERPRISES DHANLAXMI BANK LTD MAHARASHTRA BHIWANDIFLAT NO.703, CRYSTAL CLASSICS,CHS,154/B,SV ROAD, NEAR GOLDEN TOBACCO,VILE PARLE [WEST] MUMBAI-400056

551 SUIT JAYESH M MEHTA,PARTNER NA KANTALAXMI M MEHTA,PARTNER NA MANISH MEHTA,PARTNER NA

6318 JAGDISHPARSAD RATTANLAL BHALOTIA DHANLAXMI BANK LTD KERALA SURAT FLAT NO. 602,SAJANI COMPLEX,CITY LIGHT ROAD,SURAT-395007 42 SUITJAGDISHPARSAD RATTANLAL

BHALOTIA,BORROWER 0

6319 PAWAN KUMAR TAH DHANLAXMI BANK LTD PUNJAB CHANDIGARH H.NO 399, SECTOR 46-A, CHANDIGARH -160046 261 SUIT PAWAN KUMAR TAH, BORROWER 0 NEENA PAWANKUMAR TAH, CO APPLICANT 0

6320 B.S.V.S.S PRASAD DHANLAXMI BANK LTD TELEGANA ABIDS,HYDERABAD FLAT NO 102,PLOT NO C 34&35, KRISHNAVENI HEIGHTS, HYDERABAD-62 41 SUIT B.S.V.S.S PRASAD, BORROWER 0 B.LAKSHMI , CO BORROWER 0RAGA TECHNO -MARKETTING PVT LTD, CO

BORROWER0

6321 RAMESH CHANDER RAJA DHANLAXMI BANK LTD TAMILNADU ANNA NAGAR,CHENNAI NO.998, 42 nd STREET, KORATTUR , CHENNAI 600 080 37 SUIT RAMESH CHANDER RAJA, BORROWER 0 R.C.R.KALPANA, CO BORROWER 0 M/S ALUMEX, BORROWER 0

6322 PRADEEP NANIKRAM VASWANI DHANLAXMI BANK LTD MAHARASHTRA VASHI,MUMBAIC-7, S-3, APMC HOUSING COMPLEX, SECTOR14 KAMDHENU SOCIETY ,VASHI, NAVI MUMBAI -400 705

38 SUIT PRADEEP NANIKRAM VASWANI, BORROWER 0MANISHA PRADEEP VASWANI, CO

BORROWER 0

6323 KESINENI SRINIVAS DHANLAXMI BANK LTD ANDHRA PRADESH RING ROAD, VIJAYAWADA D NO 9-125-1, ENIKEPADU, VIJYA WADA RURAL, KRISHNA DIST,VIJAYA WADA -521108 354 SUITHDFC BANK,KOTAK MAHINDRA BANK,ICICI

BANK,INDUSIND BANKKESINENI SRINIVAS , BORROWER 0 KESINENI PAWANI. CO APPLICANT 0

6324 MIHIRBHAI MUKENDRABHAI MODY DHANLAXMI BANK LTD GUJARAT AHMEDABADC/144, CP NAGAR-02, BHUYANGDEV CROSS ROADS,GHATLODIYA , AHMEDABAD-380061

36 SUITMIHIRBHAI MUKENDRABHAI MODY,

BORROWER 0

DISHABEN MIHIRKUMAR MODI,C O APPLICANT

0 MUKENDRABHAI DASHRATLAL MODI, CO APPLICANT 0MEHULKUMAR MUKENDRABHAI MODI , CO

APPLICANT 0 MEHUL CORPORATION, CO APPLICANT 0 MODI CORPORATION, CO APPLICANT 0

MIHIR DEVANSHI PROTEINS PVT LTD, CO APPLICANT

0

6325 OMPRAKASH SATISH KUMAR DHANLAXMI BANK LTD DELHI KAROL BAGH- NEW DELHI C-48-3A, II ND FLOOR, INDUSTRIAL AREA LAWRANCE ROAD, NEW DELHI 35 SUIT SATISH KUMAR GARG, PROPRIETOR 0

6326 RARE FIELD ENGINEERS PVT LTD DHANLAXMI BANK LTD TAMILNADU MOUNT ROAD,CHENNAI GB , BHAGEE RATHA RESIDENCY, 124, MARSHALL ROAD, EGMORE, CHENNAI 600 008 32 SUIT R.RUSSEL RAJ , MANAGING DIRECTOR 1354823

6327 THANGARAJ M. G DHANLAXMI BANK LTD TAMILNADU ASHOK NAGARS/o MAYANDI GANGADHARAN, NO.25,E.B COLONY, 3RD STREET,ADAMBAKKAM,CHENNAI 600088

36 SUIT THANGARAJ M.G, BORROWER 0 CD.BASKARRAJ, CO-APPLICANT 0

6328 P K INTERNATIONAL EXPORTS PVT LTD DHANLAXMI BANK LTD MAHARASHTRA ANDHERI(E)UNIT NO 10,1 ST FLOOR,Y A CHUNAWALA INDUST- RIAL ESTATE , KONDIVITA LANE, J.B NAGAR, ANDHERI EAST , MUMBAI 400 059

31 SUIT PRADEEP RAMSHANKAR KABRA, DIRECTOR 1531800RAMSHANKAR MOHANLAL KABRA,

DIRECTOR1532294 SAVITA PRADEEP KABRA, DIRECTOR 2832501

6329 ANKIT PARIKH BRIJKUMAR DHANLAXMI BANK LTD TELENGANA ABIDS,HYDERABAD H.No4-7-106, ESAMIA BAZAR,HYDERABAD 500027 33 SUIT ANKIT PARIKH BRIJKUMAR , BORROWER 0 MRS RITA BRIJKUMAR, CO APPLICANT 0 NIKHIL BRIJKUMAR PARIKH, CO APPLICANT 0 PARIKH FABRICS PVT LTD, CO APPLICANT 0

6330 DHIRAJ RAVJI GALA DHANLAXMI BANK LTD MAHARASHTRA SION, MUMBAI 53-C, CHIVE VILLAGE,1 ST FLOOR, DANA PADA, KHAR WEST ,MUMBAI 400052 28 SUIT DHIRAJ RAVJI GALA, BORROWER 0 ILA DHIRAJ GALA, CO BORROWER 0 SANJAY R GALA, CO BORROWER 0 0

6331 EMJAY TRADING CO DHANLAXMI BANK LTD KERALA MUNNAR VELLIYEPPALLIL BUILDING, NADAYAR ROAD,MUNNAR-685612 372 SUIT MATHEW MICHAEL PROP NA TOJO MATHEW (GUARANTOR) NA

6332 ANURAG KUMAR KAUSHIK DHANLAXMI BANK LTD DELHI CONNATUGHTPLACE SD 67, SHASTRI NAGAR, GHAZIABAD, 201002 27 SUIT ANURAG KUMAR KAUSHIK, BORROWER NA

6333 ADITYA STEEL CORPORATION DHANLAXMI BANK LTD RAJASTHAN JAIPUR 202 Samod Tower, Loha Mandi SC Road Jaipur 302001 26 SUIT ADITYA STEEL CORPORATION BORROWER NA PARMANAND SHARMA (GUARANTOR) NA GHANSHYAM SHARMA (GUARANTOR) NA

6334 NALINI L DHANLAXMI BANK LTD KARNATAKA JAYANAGAR NO 14, 3rd MAIN RAGHAVENDRA BLOCK, SRINAGAR, BANGALORE -560050 26 SUIT NALINI L , BORROWER NA AKSHAY B , CO-APPLICANT NA

6335 ARUNKUMAR SATYANARAYAN JAGETIA DHANLAXMI BANK LTD GUJARAT SURAT53,SHIVANJALI ROW HSOUE, NEAR GANGA HOTEL, PARVAT PATIYA, SURAT-395010, GJARATH

26 SUITARUNKUMAR SATYANARAYAN JAGETIA,

BORROWERNA JYOTI ARUNKUMAR JAGETIA , CO-APPLICANT NA

6336 R D EXPORTS KARNATAKA BANK LTD. KARNATAKA CHIKKAMAGALURUIST FLOOR, KARNATAKA SALES CORPORATION BUILDING, I.G.ROAD, CHIKKAMAGALURU- 577101

90 SUIT R PRAKASH KUMAR C V SUBRAHMANYAM B A SHIVARAJ

6337 GENECOL INDUSTRIES LTD. KARNATAKA BANK LTD. MAHARASHTRA MUMBAI OVERSEAS 5TH FLOOR, PAREKH MAHAL, NEAR CHURCH GATE, V.N.ROAD, MUMBAI 571 SUIT ATULYA N MAFATLAL K M MODI JOHN D WILSON M J DENCI M R R BHAGAWATI

6338 R E P L ENGINEERING KARNATAKA BANK LTD. MAHARASHTRA MUMBAI BORIVILISAROOSH BUILDING, 2ND FLOOR, NO.251, DR.DADA BAI NAVROJI ROAD, FORT MUMBAI

70 SUIT HOMI R PATEL

6339 ADITHYA ALKALOIDS KARNATAKA BANK LTD. ANDHRA PRADESH SECUNDERABAD 123, SRI NAGAR COLONY, HYDERABAD 49 SUIT M ARUNA M CHANDRA MOULI REDDY

6340 ZOOM DEVELOPERS PVT. LTD. KARNATAKA BANK LTD. MAHARASHTRA MUMBAI CORPORATE FINANCE 703-705, CHETAK CENTRE, 12/2, RNT MARG, INDORE- 452001 6309 SUIT PNB,UB,INDIAN,SBB,CB,SBH,UCO,VB,SBP,CANA VIJAY CHOUDHARY BEHARILAL KEJRIWAL D N BAKHAI YASHPAL SAHANI

6341 SWASTIK UDYOG KARNATAKA BANK LTD. DELHI NEW DELHI SHALIMARBAGH 446, HSIIDC, RAI INDUSTRIAL AREA, DIST SONEPAT, HARYANA- 131001 170 SUIT

6342 M RAMESH SHETTY KARNATAKA BANK LTD. KARNATAKA KIRIMANJESHWAR MULLUGADDE MANE, PO RAGHIHAKLU, KUNDAPURA- 576224 38 SUIT M RAMESH SHETTY DOGPS6163K

6343 RYAN J C KARNATAKA BANK LTD. KARNATAKA BANASWADINO.27, PUIYAR KOIL STREET, OFF. CASTLE STREET, ASHOK NAGAR, NEAR EMPIRE HOTEL, BENGALURU- 560043

43 SUIT RYAN J C

6344 MADHUSUDHAN KARNATAKA BANK LTD. KARNATAKA BANASWADINO.1 & 2, SLV RESIDENCY, HOUSE NO.4, SAPTHAGIRI LAYOUT, MUNEKOLALA, MARTHAHALLI- 560043

52 SUIT MADHUSUDHAN CCXPM9192C

6345 JAGABALIA ELECTRONICS KARNATAKA BANK LTD. ODISHA ANGUL ROOM NO.20, 1ST FLOOR, SHEETAL PLAZA, NEAR KANCHAN TALKIES, ANGUL- 759122 39 SUIT SATYANANDA SAMANTHA BEMPS9313F BABITA SAMANTA

6346SHREE GANESH JEWELLERY HOUSE (I)

LIMITEDKARNATAKA BANK LTD. KOLKATA KOLKATA OVERSEAS

REGD OFFICE 413, VARDHAN MARKET, 4TH FLOOR, 25A CAMAC STREET, KOLKATA- 700001

8357 SUIT SBI,DENA,SBB & SBJ,SBH,SBP,CORP,BOI,SBT, NILESH PAREKH AGHPP1443M UMESH PAREKH AGHPP1442L RAJ MOHAN CHOUBEY ACQPC4544D DWARAKA PRASAD MALTHUR

6347 NADAF TRADERS KARNATAKA BANK LTD. KARNATAKA BELAGAVI M M EXTENSION CTS NO.4650, B BHADKAL GALLI, BELAGAVI- 590016 74 SUIT TABASSUM N NADAF AKJPN0127C AJAY M SURYAVAMSHI BAQPS3235N

6348 JAIRAM TRACTORS KARNATAKA BANK LTD. KARNATAKA CHITRADURGA NO.63, KELAGOTE INDUSTRIAL AREA, BENGALURU ROAD, CHITRADURGA- 577501 159 SUIT M B PANDURANGA ABEPM5398J VINAY M P AJBPM8720D SRINIVASA M P AJJPM9487H USHA HARISH BABU RAVI M B MADHUSUDHANA PRAHALADA SHETTY M B

6349 SURYA AUTOMOTIVE TRADERS KARNATAKA BANK LTD. TAMIL NADU THAMBU CHETTY STREET NO.5, I FLOOR, THIRUVALLUVAR STREET, MANNURPET, CHENNAI- 600050 29 SUIT R STANLEY RAVI

Client Confidential

6350 SARADA OIL MILL KARNATAKA BANK LTD. WEST BENGAL AMTALAVILL BOREHANPUR, PO SUKDEVPUR PS, BISHNUPUR DIST 24 PGS SOUTH, AMTALA- 743503

26 SUIT SHANTANU PAL AZEPP1352P

6351 KARIAPPA K M KARNATAKA BANK LTD. KARNATAKA CHERAMBANE S/O MACHAIAH K M, KOLAKERI VILLAGE & POST, NAPOKLU- 571214 32 SUIT

6352 JAICO ELECTRO WORKS KARNATAKA BANK LTD. TAMIL NADU THAMBU CHETTY STREET NO.7, USMAN KHAN STREET, CHINTADRIPET 29 SUIT P A DAVID

6353 MUDDAPPA M M KARNATAKA BANK LTD. KARNATAKA SUNTIKOPPA D NO.7/325, GANDHINAGAR, VIRAJPET- 571218 33 SUIT THANGAMMA UTHAIAH M M JAGADISH M M

6354 KAVERI GARMENTS KARNATAKA BANK LTD. TAMIL NADU TIRUPUR P N ROAD NO.70 A S, GINNING COMPOUND, KANGEYAM ROAD, TIRUPUR- 641604 91 SUIT AYYAN A S AHOPA1201E MADHUBALASHIVAM A AZUPM7507K

6355 GLOBAL ART KARNATAKA BANK LTD. GUJARAT SURATPLOT NO.306, ANJANI INDUSTRIAL ESTATE, 2, GOTHAN GAM, AMROLISAYAN ROAD, SURAT- 394130

88 SUIT ALPESHBHAI N GHEVARIYA AKQPG4178D

6356 AADHITHYA AGENCY KARNATAKA BANK LTD. TAMIL NADU TIRUCHIRAPALLI 54A, THIPPIVAN THOTTI STREET, NEAR BABU ROAD, TIRUCHIRAPALLI- 620008 30 SUIT KARTHIKEYAN A RAJESH KANNAN A

6357 AGGARSAIN JEWELLERS PVT. LTD. KARNATAKA BANK LTD. DELHI CHANDNI CHOWK 3202- A/32, BEADON PURA, KAROL BAGH, DELHI- 110005 1197 SUIT MURARI GOYAL AEDPG0163M TAMANNA GOYAL AESPG2803B

6358 AKSHARA PUBLIC SCHOOL KARNATAKA BANK LTD. ANDHRA PRADESH SHANTIPURAMUNIQUE EDUCATIONAL SOCIETY, PLOT NO.42, SBI COLONY, PEDA WALTAR, VISHAKAPATNAM- 530017

26 SUIT K V SEETHARAMAYYA K LAXMINARAYANA PRASAD

6359 BANKEY BIHARI TRADING CO. KARNATAKA BANK LTD. DELHI WEST PATEL NAGAR, DELHI IX 7178, MAHAVEER GALI, GANDHI NAGAR, DELHI- 110031 361 SUIT ISHIMA ARORA AXYPA7906J

6360 CHAMUNDI TRACTOR AGENCY KARNATAKA BANK LTD. ANDHRA PRADESH VISHAKAPATNAM CBM COMPOUND SRI GOWRI COMPLEX, RING ROAD ANAKAPALLI, VISHAKAPATNAM- 530016 41 SUIT DEEPA G AJGPG6985P SATYANARAYANA G AIGPG4120P

6361 DARPAN POOJARY KARNATAKA BANK LTD. KARNATAKA KUNDAPUR ASHIRVADNAGAR, KELARKALBETTU POST, SANTHEKATTE- 576105 117 SUIT MEDIDA TEJASMITA PRAKASH AQIPM3379E

6362 DHRUMI FABRICS KARNATAKA BANK LTD. GUJARAT AHMEDABAD MEMNAGARC-405, NANDANVAN HEIGHTS, OPP SHYAM FARMS, NIKOL NARODA ROAD, NEW NARODA- 382345

37 SUIT VIPULBHAI P VORA AEPPV6759Q

6363 HARSHIT JEWELLERS PVT. LTD. KARNATAKA BANK LTD. DELHI CHANDNI CHOWK 3202- A GALI NO.3132, 2ND FLOOR, BEADON PURA, KAROL BAGH, DELHI- 110005 931 SUIT MURARI GOYAL AEDPG0163M TAMANNA GOYAL AESPG2803B GAUTAM GOYAL AHZPG7378K

6364 JAI BHARAT SHOE STORE KARNATAKA BANK LTD. DELHI VIKASPURI C-82, SUDERSHAN PARK, MOTINAGAR- NEW DELHI- 110015 119 SUIT VISHAL JAITIK AHNPV3273G

6365 JANVI ENTERPRISES KARNATAKA BANK LTD. DELHI MALVIYA NAGAR H-17/4, SHOP NO.7, PARK VIEW COMPLEX TANK ROAD, KAROL BAGH- 110005 241 SUIT DHIRENDER KUMAR YADAV DPTPS2502L

6366 NECTOR KARNATAKA BANK LTD. DELHI VIKASPURI 182 SCHOOLWALI GALIAZADPUR- DELHI- 110033 159 SUIT DEEPAK KUMAR GOSWAMI ASWPG7363A

6367 NIGAM ENTERPRISES KARNATAKA BANK LTD. DELHI MALVIYA NAGARH-17/4, SHOP NO.7, PARK VIEW COMPLEX, TANK ROAD, KAROL BAGH- NEW DELHI- 110005

263 SUIT NIGAM YADAV ADXPY1216C

6368 PADMA K BHAT KARNATAKA BANK LTD. KARNATAKA VIJAYANAGAR NO.40/1, NAGADEVANAHALLI, JNANABHARATHI POST, BENGALURU- 560056 35 SUIT

6369 PREETI SHARMA KARNATAKA BANK LTD. KARNATAKA JAYANAGAR IV BLOCKNO.4, 8TH CROSS, BRINDAVAN NAGAR, SBM COLONY, MATHIKERE- BENGALURU- 560054

25 SUIT PRADEEP PRASAD AYVPP6969J

6370 SACHIN RATAN BANKAR KARNATAKA BANK LTD. MAHARASHTRA AURANGABAD 1-31-85, HARSH NAGAR, LABOUR COLONY, AURANGABAD- 431001 28 SUIT

6371 SAURABH APPARELS KARNATAKA BANK LTD. DELHI VIKASPURI S-26, IST FLOOR, 40 FEET ROAD, CHANAKYA PALACE, DELHI- 110045 198 SUIT SAURABH CHAUHAN R AHXPC4409K

6372 SRI HARI MEDICAL AGENCIES KARNATAKA BANK LTD. KARNATAKA JAYANAGAR IV BLOCK NO.84/3, 2ND FLOOR, 4TH MAIN, CHAMARAJPET, BENGALURU- 560018 105 SUIT SHIVARAJU P AEDPS9252F

6373 SURYA NARAYANA TRADERS KARNATAKA BANK LTD. KARNATAKA SIRUGUPPA SURVEY NO.227/2, WARD NO.2, SIRUGUPPA ROAD, DESHANUR, SIRUGUPPA- 583121 30 SUIT POMPAPATHI BHANGI BKUPP0032L

6374 VIJAYA KARNATAKA BANK LTD. KARNATAKA JAYANAGAR IV BLOCKSRI VENKATESHWARA RICE TRADERS, NO.25, 1ST FLOOR, I PHASE, 5TH STAGE, BEML LAYOUT, BENGALURU-560098

37 SUIT

6375 MELVIN INDUSTRIES KARNATAKA BANK LTD. TAMIL NADU ERODE TEACHERS COLONY 84 SAMPATH NAGAR, ERODE-638011 40 SUIT A K SAHAYANATHAN

6376 S V TRADING KARNATAKA BANK LTD. TELANGANA SECUNDERABADPLOT NO.4, SAI NAGAR COLONY, NEAR SAI BABA TEMPLE TICKET, SECUNDERABAD- 500015

30 SUIT JYOTHI KALVA AICPK9205D LAXMAN KALVA AIBPK4387K

6377AJAY ELECTRONICS & HOME

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6378 AMIT BASU KARNATAKA BANK LTD. WEST BENGAL KOLKATA RASH BEHARI AVENUE 67, RASH BEHARI AVENUE, KOLKATA- 700026 36 SUIT AMIT BASU

6379 BALAJI FLOUR MILLS KARNATAKA BANK LTD. DELHI SHALIMAR BAGH NEW DELHI KH NO. 29, GALI NO 9, RAILWAY ROAD, SAMAIPUR, BADLI- 110042 30 SUIT PRAVEEN KUMAR GOYAL AJMPG6361R

6380 BHAVANI PLYWOOD AND TIMBERS KARNATAKA BANK LTD. TAMIL NADU TIRUCHIRAPALLI 49/2A, TANJORE ROAD, THIRUVARAMBUR, TIRUCHIRAPALLI- 620013 3671 SUIT GOPAL K PATEL AAGPG1223R MAHESH G PATEL AHYPM9063E DEEPAK G PATEL AKJPP6404C

6381 CHARU ENTERPRISES KARNATAKA BANK LTD. DELHI VIKASPURI C/129 VISHWAS PARK, UTTAM NAGAR, DELHI- 110059 29 SUIT SATISH KUMAR BANSAL AALPB6279P MAINA BANSAL ALSPB5587C

6382 DEEP CHAND KRISHAN CHAND KARNATAKA BANK LTD. DELHI KAROL BAGH 80/5695,REGAR PURA, KAROL BAGH, DELHI- 110005 64 SUIT DEEP CHAND AGGARWAL AAIPA5425H

6383 DEEPANSHU HIMANSHU ENTERPRISES KARNATAKA BANK LTD. DELHI DELHI SAVITHAVIHAR F-1, MAIN BAWANA ROAD, SAMAYPUR, DELHI- 110085 243 SUIT SANJAY SAINI AUOPS7271B

6384 ENVEE CONSTRUCTION KARNATAKA BANK LTD. MADHYAPRADESH BHOPAL PLOT NO.154, MAHENDRA COMPLEX, 3RD FLOOR, ZONE-1, M P NAGAR, BHOPAL 129 SUIT JYOTI CHOTRANI ABMPC4477E JITESH BHAMBHANI APCPB8375E PRITAM CHOTRANI AATPC6264B

6385 GOLDEN EDIFICE KARNATAKA BANK LTD. KARNATAKA ARMB BENGALURUNO.144, S GEORGE RATHINAM ROAD, GOLDEN GEORGE NAGAR, NERKUNDRAM, CHENNAI

199 SUIT MICHAEL RANJIT SINGH ALLPM9833F

6386 K S PATEL AND SONS KARNATAKA BANK LTD. TAMIL NADU TIRUCHIRAPALLI NO-59/1-C1, TANJORE MAIN ROAD, OLD PALPANNAI, TIRUCHIRAPALLI- 620008 2316 SUIT PARESH N PATEL AXNPP2586N HARSHITHA P PATEL AHZPH2607N SHIVGAN K PATEL AGDPP4928P PUSHPA N PATEL JAYAMALA H PATEL SURESH N PATEL AYGPS0444N RAMILA G PATEL VASANI WOOD WORKS AAAFV3485G

6387 KOHANA INFRA PROJECTS PVT. LTD. KARNATAKA BANK LTD. ANDHRA PRADESH HYDERABAD BANJARA HILLS 16-2-227/25, SARDAR PATEL NAGAR, NEAR JNTU, KUKATPALLY, HYDERABAD-500072 187 SUIT PAMULAPATI RENU BABU AYMPP4936A PAMULAPATI KAVITHA

6388SRI LAKSHMI SRINIVASA COTTON

TRADERSKARNATAKA BANK LTD. ANDHRA PRADESH GUNTUR DN 65/1 ETUKURU ROAD, GUNTUR, 522003 109 SUIT PARIMI SRINIVASA RAO AQJPP4902H VENKATA RAO PARIMI PARIMI NAGESWARA RAO CWSPP6228B

6389 LIFE STYLE KARNATAKA BANK LTD. CHHATISGARH RAIPUR TIWARI COMPLEX , BAJARI ROAD, CHHATISGARH- 492001 83 SUIT NARENDRA GIREPUNJE AGOPG4532H

6390 LOKESH KUMAR KARNATAKA BANK LTD. KARNATAKA KASAVANAHALLI # 17, 1 ST MAIN ROAD, KARE KALLU, KAMAKSHIPALYA, BENGALURU- 560079 95 SUIT REKHA G P BHYPR4348J MANOJ N CLMPM8288H

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6393 MANOHAR LAL RAJ KUMAR KARNATAKA BANK LTD. WEST BENGAL CENTRAL AVENUE KOLKATA 203/1,PARAKH KOTHI, M.G ROAD, KOLKATA- 700012 35 SUIT KAILASH KUMAR ARORA ADBPA2198K

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6395 MR PRICE KARNATAKA BANK LTD. HARYANA PANIPAT VILL ALIPURA KHALSA TEH GHARAUNDA, KARNAL KARNAL HARYANA- 132114 680 SUIT SONU BPSPS4600A NEERAJ AHLAWAT AZFPA2151A NASEEB SINGH

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81 SUIT BINDU NITINBHAI SHAH AOIPS5400C

6398 OM ENTERPRISES KARNATAKA BANK LTD. MAHARASHTRA BHAYANDAR (EAST) B-15, KUNT KUNJ, GOKHALE ROAD, DAHNUKARWADI,KANDIVLI (W),MUMBAI- 400001 41 SUIT RAJAN GANDHI

6399 PATEL WOOD WORKS KARNATAKA BANK LTD. TAMIL NADU TIRUCHIRAPALLI NO.1/4, VAMADAM ROAD, TENNUR, TRICHY- 62001 3112 SUIT NATHU K PATEL AADPN3420C SHIVAGAN K PATEL AGDPP4928P GOPAL K PATEL AAGPG1223R HASMITHA S PATEL ADPPH9042M

Client Confidential

6400 PRAKRIYA DAIRY FARM KARNATAKA BANK LTD. ANDHRA PRADESH L.B.NAGARSY NO.42, NERRAPALLY VILLAGE, DANDUMAILARAM MANDAL, IBRAHIMPATNAM MANDAL, HYDERABAD- 501508

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6409 S K ASSOCIATES KARNATAKA BANK LTD. ANDHRA PRADESH KURNOOL H.NO.44-97-A-4-A, ROJA STREET,KURNOOL- 518004 32 SUIT SHAIK WAHID AAOPW4949A P CHAND BASHA AIGPB3171P

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6411 SANJOG MARKETING KARNATAKA BANK LTD. ORISSA BHUBANESWARA 143, MANCHESWAR INDUSRIAL ESTATE,ZONE-A, SECTOR-A, BHUBANESHWAR- 751010 27 SUIT TRILOCHAN HOTA AASPH2448H RABINDRANATH BARIK ADHPB7702Q TAPAS RANJAN SAHU ADQPS3129M BINOD BEHARI PRADHAN NALINI PRAVA BEHERA

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6414 SEVALAL TRADERS KARNATAKA BANK LTD. KARNATAKA SHIKARIPURA S S T COMPLEX, OPP KIRAN TALKIES, S S ROAD, SHIKARIPURA- 577427 63 SUIT NARASINGA NAIK H P ALQPN2128R SHANTHAKUMARI ECPPS7421Q MANJUNATHA NAIK H N BFBPM5622R RAGHAVENDRA NAIK H N BAMPR0282E SHILPA N

6415 SHREE DURGA PACKAGING KARNATAKA BANK LTD. DELHI PASCHIM VIHAR KH NO-120/7/1, NEAR DADA BHERO DHARAM KANTA, MUNDKA, DELHI- 110041 53 SUIT SHYAM SUNDER KALRA AGNPK4251G

6416 SHREE UTKAL BHARATI KARNATAKA BANK LTD. ORISSA BHUBANESWARA 143, MANCHESWAR INDUSRIAL ESTATE, ZONE-A, SECTOR-A, ORISSA- 751010 59 SUIT TRILOCHAN HOTA AASPH2448H RABINDRANATH BARIK ADHPB7702Q TAPAS RANJAN SAHU ADQPS3129M BISWANATH BEHERA AHRPB8018M SUNANDA PRADHAN AECPD0693L

6417 SIRI COTTONS KARNATAKA BANK LTD. ANDHRA PRADESH GUNTURFLAT NO 1 CHALAPATHI PARADIS, VENKATA RAMANA COLONY- ANDHRA PRADESH- 522004

272 SUIT MADDINENI SARADA ALLPM9889R MADDINENI SUDHAKAR ECGPS2331G

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6419 TANNU PLAST KARNATAKA BANK LTD. GUJARAT SURAT F/2/2, AKTA INDL ESTATE, PIPODARA GIDC, PIPODARA,OLPAD, GUJARAT- 394110 67 SUIT NARESH MANUBHAI LEHRI

6420 AMAN TRADING CO. KARNATAKA BANK LTD. CHHATISGARH DWARAKA E-15, GALI NO 9 RAJA PURI, UTTAM NAGAR NEW DELHI- 110059 34 SUIT AMAN INTERNATIONAL UMESH CHANDRA MISHRA AJWPM2241C

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LTD.KARNATAKA BANK LTD. KARNATAKA MAGGE

A 53 ROAD NO 1, M I D C INDUSTRIAL AREA MORAL ANDHERI EAST, MAHARASHTRA- 400093

27 SUIT SUBRAMANIAM COOLI MUTTUM MANJRI CHAUDHARY

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6435 CHETNA CONSTRUCTION KARNATAKA BANK LTD. MAHARASHTRA SATARA PLOT NO.58, OPP.MANE HOSPITAL, VISAVA CAMP, SATARA- 415001 399 SUIT JAYANT ALIAS JOTIRAM MARUTI HANDE PATIL ALRPP2182N SUCHITA JOTIRAM PATIL ALRPP2181R SWAPNIL JYOTHIRAM PATIL ALRPP2180Q

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6437 KANHA STEEL KARNATAKA BANK LTD. CHHATISGARH RAIPUR NEAR NAVI DUNIYA PRESS, BHANPURI INDUSTRIAL AREA, RAIPUR 801 SUIT MANORANJAN KUMAR PANDEY AIDPP5617R ANITA PANDEY BCAPP8834J

6438 MANORANJAN KUMAR PANDEY KARNATAKA BANK LTD. CHHATISGARH RAIPUR SAI NIWAS, MDD-82, KABIR NAGAR PHASE-1, RAIPUR- 492001 351 SUIT MANORANJAN KUMAR PANDEY AIDPP5617R ANITA PANDEY BCAPP8834J KONARK STEEL AAQFK1341J

6439 SHIVAM STEEL KARNATAKA BANK LTD. CHHATISGARH RAIPUR SHOP NO.3,4, 1ST FLOOR, MANGALAM MALL, AGRSEN CHOWK, RAIPUR- 492001 376 SUIT ANITA PANDEY BCAPP8834J MANORANJAN KUMAR PANDEY AIDPP5617R

6440 SHUBHAM SALES KARNATAKA BANK LTD. CHHATISGARH RAIPUR LIG 1755, MPHB COLONY, HIRAPUR- 492001 309 SUIT MANORANJAN KUMAR PANDEY AIDPP5617R ANITA PANDEY BCAPP8834J

6441 VAIBHAV SALES KARNATAKA BANK LTD. CHHATISGARH RAIPUR SHOP NO.3, MANGALAM MALL COMPLEX, AGRASEN CHOWK, RAIPUR- 492001 54 SUIT JAI PRAKASH SINGH DOSPS2960L MANORANJAN KUMAR PANDEY AIDPP5617R KANCHAN SINGH DEMPK9368Q

6442JAYANT ALIAS JOTIRAM MARUTI HANDE

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6443 ADHARI LOGISTICS PVT. LTD. KARNATAKA BANK LTD. MAHARASHTRA DOMBIVILI (EAST)BUILDING NO.11, GALA NO.7, BIPASHA CHS, STAR COLONY, MANPADA ROAD, DOMBIVILI (E) 421201

139 SUIT VINOD M SHUKLA AANPS9708E RAJIV VINOD SHUKLA CSLPS7572L VIKAS VINOD SHUKLA BIJPS5463F SUNITA VINOD SHUKLA CSFPS8679L

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6445 SHIVAKUMAR H B KARNATAKA BANK LTD. KARNATAKA SOMWARPET S/O LATE BASAVARAJ H M, KIRGANDOOR VILLAGE & POST, SOMWARPET- 571236 43 SUIT

6446 VIJAY TYRES KARNATAKA BANK LTD. TAMILNADU WEST MAMBALAM CHENNAI NO.74, WEST MADA CHURCH STREET, ROYAPURAM- 600013 111 SUIT J VIJAYAKUMAR AILPJ7027P J SENTHAMARAI SELVI

6447 CIRCLE PRODUCTS KARNATAKA BANK LTD. MAHARASHTRA THANE101-A, ASPI MANSION NAUPADA, RAMWADI, CLOSE TO SCB BANK LTD, GOKHLE RD, THANE (W)- 400602

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6450 JOHN VICTOR KARNATAKA BANK LTD. KARNATAKA C M M COURT BENGALURUNO B/478-1-88 2TH A CROSS, BHUBALI NAGAR JALAHALLI VILLAGE, BENGALURU- 560054

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26 SUIT

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6455 ALPIC FINANCE LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI 6TH FLOOR, NEW EXCELSIOR BUILDING, WALLACE STREET, FORT, MUMBAI - 400 001. 600 01071999 Suit S RAVI KUMAR, CMD R A SHROFF P H VAISHNAV SAIRAM IYER, JT. MD R RAVI T S CHANDRASEKHAR AJAY BORA

6456ADEPT EVERGREEN AGRO INDUSTRIES

LTD. (earlier COLIX BEVERAGE LTD.)UTI MUTUAL FUND MAHARASHTRA MUMBAI NEW NO. 183, OLD NO. 79, T T K ROAD, 5th FLOOR, ALWARPET, CHENNAI-18 645.3182536 29061996 Suit DR ANAND AGARWAL MOHANLAL LAKKAR R H S RAMAKRISHNAN DINESH DALMIA,CH K GOPALKRISHNAN GOVIND BAHETI SHIW KUMAR AGARWAL 01386997 SANKARAN SRINIVASAN 02304534

MAGADI GOPALAKRISHNA ANANT KUMAR

02510991

6457ATHENA FINANCIAL SERVICES LTD. (erstwhile Kinetic Finance Ltd.)

UTI MUTUAL FUND MAHARASHTRA MUMBAI 4704, PUNE-MUMBAI ROAD, PIMPRI CHOWK, PIMPRI, PUNE - 411 018. 2167.54 07102004 Suit SULAJJA FIRODIA MOTWANI AAAPF7895A 00052851 S S NAHAR D M SHINGAVI M S NAIR G S KULKARNI M I KOCHAR

6458 B S REFRIGERATORS LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI1 D KADUGODI-SADARAMANGALA INDL AREA, WHITEFIELD ROAD, BANGALORE- 560066

202.56 31031995 Suit T P G NAMBIAR CHAIRMAN VISHWANATH NAMBIAR M K NARAYANAN BHARAT M MEHTA R MURALI A R RAJARAM K SUNDARARAMAN, WTD

6459 BHARAT PIPES & FITTINGS LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAIC/O P.M.TURAKHIA & ASSOCIATES,4A, RAJIV, BANDRA-KURLA LINK ROAD,BANDRA (E),MUMBAI-400051

64.74 29121995 Suit PRAVIN V SHETH, CHAIRMAN VILINA P SHETH BHADRESH H SHAH A A MALIK VINAI CHANKHOKE SUDHIR V SHETH

6460 HOTLINE CPT LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI 241, OKHLA INDUSTRIAL ESTATE, PHASE III, NEW DELHI - 110020. 764.62 28091997 Suit ANIL GUPTA, MD 0003737 D C MATHUR, JT MD V N MASALDAN SANJIV NARAYAN M P RAJAN

6461 MONTARI INDUSTRIES LTD UTI MUTUAL FUND MAHARASHTRA MUMBAIDR. BHAI MOHAN SINGH NAGAR, TOANSA, TEHSIL BALACHUR, DIST. NAWAN SHAHR,PUNJAB

1404.77 29121994 Suit BHAI MANJIT SINGH, MD RAJIWE SAWHNEY S S GREWAL

6462PATHEJA BROTHERS

FORGINGS&STAMPINGSUTI MUTUAL FUND MAHARASHTRA MUMBAI 250 A,BOAT CLUB ROAD,SANGAMWADI,PUNE-411 001. 77.06 28091994 Suit M S PATHEJA G S PATHEJA V S PATHEJA P S PATHEJA

6463 RAJINDER STEELS LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI RAJINDER HOUSE, 117/H-1/303, MODEL TOWN, PANDAV NAGAR, KANPUR-208 005 170.13 28091995 Suit D S BATRA, CH R S AGARWAL Y N DHINGRA H S GANDHI J JAYARAMAN J C MALHOTRA M SIVARAMAKRISHNAN B K TANDON UMESH PANDEY

6464 SUN EARTH CERAMICS LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI 501, SANGLI BANK BLDG, 296, PERIN NARIMAN STREET, FORT, MUMBAI - 400 001 35.78 19052001 Suit SURESH G MOTWANI, CHMN KISHORE GURBUX MOTWANI 02417178 VINOD GURBUX MOTWANI, MD 00632268 MADAN GURMUKH RELWANI 00245961 R B SHAH D DURGAPRASAD

6465 USHA (INDIA) LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAIUSHAPURAM UPSIDC INDL. ESTATE, JAGDISHPUR SULTANPUR DIST.-227817, UTTAR PRADESH

138.23 28091998 Suit A K VERMA R P SHARMA MANISH DHAWAN R N SHARMA

6466 WESTERN PAQUES (INDIA) LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI SUMA HOUSE, 870/1, BANDARKAR INSTITUTE ROAD, PUNE 411 004 1269.28 28091996 Suit NANDAN GADGIL, CMD DILIP KULKARNI S HANUMANTHA RAO SUBRATA LAHIRI D P JHA S G MOKASHI RATTAN A RAMCHANDANI

6467 MARWAR HOTELS LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI INTERNATIONAL AIRPORT CIRCLE, AHMEDABAD-382475 5475 26062013 Suit UMMEDSINGH P CHAMPAWAT 0029411843 DILIPSINGH K BHATI 01409802 P G PARIKH P R PATEL MAHESH JAIN NANDLAL BHATTER KHUMANSINGH B SOLANKI 00519687 LAXMANSINGH B CHAMPAWAT 01264701 Shakti Singh Bhati 00450170

6468 ALPIC FINANCE LTD.THE SPECIFIED UNDERTAKING

OF UTIMAHARASHTRA MUMBAI 6TH FLOOR, NEW EXCELSIOR BUILDING, WALLACE STREET, FORT, MUMBAI - 400 001. 900 Suit S RAVI KUMAR, CMD R A SHROFF P H VAISHNAV SAIRAM IYER, JT. MD R RAVI T S CHANDRASEKHAR S MOHAN RAO AJAY BORA

6469 ARIHANT COTSYN LTD.THE SPECIFIED UNDERTAKING

OF UTIMAHARASHTRA MUMBAI B-35, PHASE-V, FOCAL POINT, LUDHIANA 141 010 847.48 Suit K L JAIN, CMD O P SAHNI K L NARANG RUCHIKA JAIN

6470 ARIHANT INDUSTRIES LTD.THE SPECIFIED UNDERTAKING

OF UTIMAHARASHTRA MUMBAI B-35, PHASE-V, FOCAL POINT, LUDHIANA 141 010 1195.6 Suit K L JAIN, CMD I M AGGARWALA K L NARANG R K SINGLA C P SOTI

6471 B S REFRIGERATORS LTD.THE SPECIFIED UNDERTAKING

OF UTIMAHARASHTRA MUMBAI

1 D KADUGODI-SADARAMANGALA INDL AREA, WHITEFIELD ROAD, BANGALORE- 560066

3099.67 Suit T P G NAMBIAR CHAIRMAN VISHWANATH NAMBIAR M K NARAYANAN BHARAT M MEHTA R MURALI A R RAJARAM P J V SARMA, NOM K SUNDARARAMAN, WTD V.H. RAMAKRISHNAN, NOM

6472 BHARAT PIPES & FITTINGS LTD.THE SPECIFIED UNDERTAKING

OF UTIMAHARASHTRA MUMBAI

C/O P.M.TURAKHIA & ASSOCIATES,4A, RAJIV, BANDRA-KURLA LINK ROAD,BANDRA (E),MUMBAI-400051

875.91 Suit PRAVIN V SHETH, CHAIRMAN VILINA P SHETH BHADRESH H SHAH A A MALIK VINAI CHANKHOKE SUDHIR V SHETH

6473 CFL FINANCIAL CAPITAL SERVICES LTD.THE SPECIFIED UNDERTAKING

OF UTIMAHARASHTRA MUMBAI

CENTURY PLAZA, 81, NETAJI SUBHAS ROAD, UNIT NO. 233, SECOND FLOOR, KOLKATA - 700 071.

132.69 Suit H C MATHUR, MD SUJIT DUTTA B N TRIPATHI SUDHAMOY CHATTERJEE

6474 EAST INDIA SYNTEX LTDTHE SPECIFIED UNDERTAKING

OF UTIMAHARASHTRA MUMBAI 18, INDUSTRIAL ESTATE, DHARUHERA, DIST RAVERI,HARYANA 41 Suit N P GARODIA, MD H C GARODIA ASHOK KUMAR MODI RAJIV MODI VIDYA BHASKAR CHATURVEDI R K TREHAN M L GULRAJANI R R DHARAMDASANI R K KOTHARI

6475 HAMCO MINING & SMELTING LIMITEDTHE SPECIFIED UNDERTAKING

OF UTIMAHARASHTRA MUMBAI 30, GIDC, UMBERGAON DIST. BULSAR, GUJARAT 94 Suit B M PATEL, CMD PRAVINCHANDRA V GANDHI G W COCKBILL B R PATEL ALPANA A VERMA ASHOK C VERMA V V VAINGANKAR

6476 HOTLINE CPT LTD.THE SPECIFIED UNDERTAKING

OF UTIMAHARASHTRA MUMBAI 241, OKHLA INDUSTRIAL ESTATE, PHASE III, NEW DELHI - 110020. 2417.05 Suit ANUJ GUPTA 00003737 ASHOK KUMAR 01955630 ANKUR GOYAL 02063926 VINEET KUMAR SHARMA 06598827

6477 MONTARI INDUSTRIES LTDTHE SPECIFIED UNDERTAKING

OF UTIMAHARASHTRA MUMBAI

DR. BHAI MOHAN SINGH NAGAR, TOANSA, TEHSIL BALACHUR, DIST. NAWAN SHAHR,PUNJAB

288.32 Suit BHAI MANJIT SINGH, MD RAJIWE SAWHNEY S S GREWAL MALKIAT SINGH,NOM V K MEHROTRA, NOM-BIFR

6478PATHEJA BROTHERS

FORGINGS&STAMPINGSTHE SPECIFIED UNDERTAKING

OF UTIMAHARASHTRA MUMBAI 250 A,BOAT CLUB ROAD,SANGAMWADI,PUNE-411 001. 646.72 Suit M S PATHEJA G S PATHEJA V S PATHEJA P S PATHEJA

6479 PATHEJA FORGINGS & AUTO PARTSTHE SPECIFIED UNDERTAKING

OF UTIMAHARASHTRA MUMBAI 16E20, MIDC, BHOSARI, PUNE - 411026. 1438.65 Suit MANSINGH PATHEJA. V.SINGH PATHEJA G.S.PATHEJA P.S.PATHEJA

6480 RAJINDER PIPES LTD.THE SPECIFIED UNDERTAKING

OF UTIMAHARASHTRA MUMBAI RAJINDER HOUSE, 117/H-1/303 MODEL TOWN,PANDAV NAGAR, KANPUR 256.87 Suit D S BATRA K L AHUJA H S GANDHI S G GULATI H B S JOLLY

6481 RAJINDER STEELS LTD.THE SPECIFIED UNDERTAKING

OF UTIMAHARASHTRA MUMBAI RAJINDER HOUSE, 117/H-1/303, MODEL TOWN, PANDAV NAGAR, KANPUR-208 005 5651.65 Suit Shri D.S.Batra Shri B.K.Batra Shri G.K.Batra Shri H.S.Gandhi Shri Mahendra Gelani Shri H.B.S.Jolly Shri P.R.Latey

6482 ROOFIT INDUSTRIES LTD.THE SPECIFIED UNDERTAKING

OF UTIMAHARASHTRA MUMBAI 501, SANGLI BANK BLDG, 296, PERIN NARIMAN STREET, FORT, MUMBAI - 400 001 821.54 Suit SURESH G MOTWANI, CHMN KISHORE G MOTWANI VINOD G MOTWANI MILIND TAMHANE E.V. HARIHARAN M.D. GOTHIVREKAR RAMESH DHAK, NOM K. VAIDYALINGAM, NOM V.G. ATHAVALE, NOM

6483 SUN EARTH CERAMICS LTD.THE SPECIFIED UNDERTAKING

OF UTIMAHARASHTRA MUMBAI 501, SANGLI BANK BLDG, 296, PERIN NARIMAN STREET, FORT, MUMBAI - 400 001 878.18 Suit SURESH G MOTWANI, CHMN KISHORE G MOTWANI VINOD G MOTWANI, MD MADAN RELWANI D S PRASAD, NOM R B SHAH S R CHOUGULE D DURGAPRASAD

6484 SYNTHETICS & CHEMICALS LTD.THE SPECIFIED UNDERTAKING

OF UTIMAHARASHTRA MUMBAI

ORIENTAL HOUSE,P.B.NO.11486, 7 J.TATA ROAD,CHURCHGATE,MUMBAI - 400020, MAHARASHTRA

3409.53 Suit AJAY SURESH KILACHAND 00852325 SURESH TULSIDAS KILACHAND 02610275 SUNIL DUTT SHARMA 03206300

6485 USHA (INDIA) LTD.THE SPECIFIED UNDERTAKING

OF UTIMAHARASHTRA MUMBAI

USHAPURAM UPSIDC INDL. ESTATE, JAGDISHPUR SULTANPUR DIST.-227817, UTTAR PRADESH

688.4 Suit AMIT KUMAR 00038115 RAJ KUMAR GUPTA 00056553 MAHA NARAYAN CHOUDHARY 00088094

6486 VITARA CHEMICALS LTD.THE SPECIFIED UNDERTAKING

OF UTIMAHARASHTRA MUMBAI

I WING, TEX CENTRE, NARAYAN PROPERTIES, CHANDIVLI FARM ROAD, OFF SAKI VIHAR RD, ANDHERI(E), M-72

337.25 Suit U V BHATIA A H MERCHANT V R NAIR S VRAT, NOM V M BHATIA

6487 WESTERN PAQUES (INDIA) LTD.THE SPECIFIED UNDERTAKING

OF UTIMAHARASHTRA MUMBAI SUMA HOUSE, 870/1, BANDARKAR INSTITUTE ROAD, PUNE 411 004 398 Suit NANDAN GADGIL, CMD DILIP KULKARNI S HANUMANTHA RAO SUBRATA LAHIRI D P JHA S G MOKASHI R M SODHI RATTAN A RAMCHANDANI

6488 ZADONA ELECTRONICS LTD.THE SPECIFIED UNDERTAKING

OF UTIMAHARASHTRA MUMBAI ZENITH BUILDING, RACE COURSE ROAD, MUMBAI- 400034. 92 Suit T R MULCHANDANI P R MULCHANDANI J R MULCHANDANI BHAGWAN L MULCHANDANI G B SMITH R A SMITH

6489 MARWAR HOTELS LTDTHE SPECIFIED UNDERTAKING

OF UTIMAHARASHTRA MUMBAI INTERNATIONAL AIRPORT CIRCLE, AHMEDABAD - 382475 10580 Suit Shri U P Champawat CMD 00294184 Shri D K Bhakti 01409802 Shri P G Parikh Shri P R Patel Shri Mahesh Jain Shri Nandlal Bhattar Shri shakti S Bhatti 00450170 Shri K B Solanki 00519687 Shri L B Champawat 01264701 Shri D K Bhakti 01409802

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