outstanding amount in - CRIF High Mark

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

1 RAJESH HARESHWAR THAKUR Indiabulls Housing Finance Ltd. DUBAI DUBAI 4/7 GOPCHAR BLDG., DR N B PARULEKAR MARG PRABHADEVI, MUMBAI 400025 101 SUITSANDEEP HARESHWAR THAKUR

(GUAR)

2 KHAJA SIRAJUDDIN Indiabulls Housing Finance Ltd. TELANGANA HL_HYDERABAD 402, VILLE BABUJI RESIDENCY BESIDE PANTALOONS BEGUMPET HYDERABAD 500016 101 SUIT

3 BEDI HARDWARE Indiabulls Housing Finance Ltd. MAHARASHTRA HL_NAGPUR PLOT NO 65 NEAR GURU TEG BAHADUR NAGAR NARI ROAD UPPALWADI NAGPUR NAGPUR 440026 102 SUIT

4 MV RAMASWAMY RAJU Indiabulls Housing Finance Ltd. KARNATAKA BANGALORE_MSC NO.551, KOTHANOOR DINNE VILLAGE, BANGALORE SOUTH, BENGALURU RURAL 560076 103 SUIT

5 S GANAPATHY SUBRAMANIAN Indiabulls Housing Finance Ltd. TAMIL NADU HL_CHENNAI ROYAL HEALTH WORKS NO:7 G THARAMANI MAIN ROAD VELACHERRY CHENNAI 600042 103 SUIT

6 HOTEL SREEGANESH BHAVAN Indiabul ls Housing Finance Ltd. KERALA HL_TRIVANDRUM TC 83/2743 NEAR PAZHAVANGADI GANAPATHY TEMPLE EAST FORT THIRUVANANTHAPURAM 695023 104 SUIT

7 ANIL KUMAR SAHU Indiabulls Housing Finance Ltd. KARNATAKA HL_BANGALORE D-2, 307, SNN RAJ SERENITY BEPUR KOPPA MAIN RD, BENGALURU 560008 104 SUIT

8 JOGINDER SANSANWAL Indiabulls Housing Finance Ltd. UTTAR PRADESH HL_NOIDA 378, MAIN ROAD, KATWARIA SARAI, NEW DLEHI NEW DELHI 110016 104 SUIT

9 SANGEETA DRY CLEANERS Indiabul ls Housing Finance Ltd. UTTAR PRADESH HL_NOIDA 1358, HOUSING BOARD COLONY SECTOR 18 FARIDABAD 122901 104 SUIT

10 ASHOK KUMAR Indiabulls Housing Finance Ltd. UTTAR PRADESH HL_NOIDAHOUSE NO.-216, GALI NO. - 1 INRA COMPLEX NEAR SIDDHARATH SCHOOL OLD FARIDABAD, KHERI

KALAN(113) FARIDABAD 121002104 SUIT

11 CHIRAYATH GOLD ORNAMENTS Indiabulls Housing Finance Ltd. KERALA HL_COCHIN ANCHERY P O OLLUR THRISSUR THRISSUR 680006 104 SUIT

12 MANISH S JHA Indiabulls Housing Finance Ltd. MAHARASHTRA THANE302, VIGHANHARTHA CHS LLAJI PADA, DAHANUKAR WADI KANDIVALI - WEST, MUMBAI MUMBAI

400067105 SUIT

13 BHASKAR JAIN Indiabulls Housing Finance Ltd. RAJASTHAN HL_UDAIPUR 30 NEW ARIHANT NAGAR KALKA MATA ROAD UDAIPUR 313001 106 SUIT

14 RAHUL ENTERPRISES Indiabul ls Housing Finance Ltd. DELHI DELHI_LAJPAT NAGAR 2442/10, 1ST FLOOR BEADON PURA, KAROL BAGH NEW DELHI 110005 107 SUIT

15 SANDEEP ROY CHOWDHURY Indiabul ls Housing Finance Ltd. ENGLAND LONDON SURYALAYA, P.O. SAHAGANJ HOOGHLY 712106 108 SUIT

16 SARITA KHANDELWAL Indiabulls Housing Finance Ltd. ENGLAND LONDON 1170, SECTOR - 19 FARIDABAD 121002 108 SUIT

17 SURYANARAYANA NALLI Indiabul ls Housing Finance Ltd. DELHI HL_DELHI_CP FLAT NO-A03/020, TOWER NO-7, SILVER CITY SECTOR-93, NOIDA 201301 108 SUIT

18 PRANAV JAGATBHAI SHAH Indiabulls Housing Finance Ltd. GUJARAT HL_AHMEDABAD B-24 ISHAN-2 NR.SHALBY HOSPITAL OPP.KARNAVTI CLUB S.G.HIGHWAY AHMEDABAD 380058 109 SUIT

19 MANISH GUPTA Indiabulls Housing Finance Ltd. HARYANA RAJOURI GARDEN 163-164,POCKET-12,ROHINI SEC-24,2ND FLOOR NEW DELHI 110085 109 SUIT

20 GUPTA KHAD BHANDAR Indiabulls Housing Finance Ltd. DELHI DELHI_LAJPAT NAGAR G 145, FIRST FLOOR, VARDHMAN FASHION MALL, ROAD NO.43, PITAM PURA NEW DELHI 110034 109 SUIT

21 SHRI RAM GADGETS PVT. LTD Indiabulls Housing Finance Ltd. CHHATTISGARH HL_RAIPUR FIRST FLOOR, SAGAR COMPLEX, INDIRA MARKET DURG 491001 110 SUIT

22 SUNIL SEHRAWAT Indiabulls Housing Finance Ltd. DELHI HL_DELHI_BADARPUR A-168, MAHIPALPUR, NEW DELHI 110037 110 SUIT

23 SAREEF AHMED Indiabulls Housing Finance Ltd. UTTAR PRADESH HL_NOIDA VPO, ALAWALPUR TEH PALWAL DIST. FARIDABAD FARIDABAD 121001 112 SUIT

24 RAJENDRA SONI Indiabul ls Housing Finance Ltd. RAJASTHAN HL_JODHPUR OPP POLICE LINE GATE RATANARA (MAHELA POL ST) JODHPUR 342001 117 SUIT

25 CHANDRAMOULI MADHUSHANKAR Indiabulls Housing Finance Ltd. ANDHRA PRADESH HL_TIRUPATHI D NO:18-5-289/A, SAPTHAGIRI NAGAR, KHADI COLONY, TIRUPATI TIRUPATHI 517501 119 SUIT

26 SHYAM SUNDER MALIK Indiabulls Housing Finance Ltd. MADHYA PRADESH HL_BHOPAL_BIL 36 B SUN RISE COLOY IDGAH HILLS BHOPAL 462001 122 SUIT

27 ARJUN SINGH Indiabulls Housing Finance Ltd. UTTAR PRADESH HL_AGRA A-8 DURGA NAGAR, BADA UKHARRA, RAJPUR CHUNGI AGRA 282001 123 SUIT

28 S M TRADERS Indiabulls Housing Finance Ltd. KERALA HL_COCHIN S M TRADERS ALLAPRA (PO) KUNNATHUNAD KUNNATHUNADU 683543 123 SUIT

29 DANISH KARBHARI Indiabulls Housing Finance Ltd. MAHARASHTRA PUNE_02 FLAT NO K-702, 7TH FLOOR, TRILLUM, MAGARPATTA CITY HADAPSAR PUNE PUNE 411028 126 SUIT

30 UMAR S K Indiabulls Housing Finance Ltd. TAMIL NADU HL_COIMBATORE 117 A K NAGAR, SAI BABA COLONY COIMBATORE COIMBATORE 641011 127 SUIT

31 HITESH KANTIBHAI KHATRI Indiabulls Housing Finance Ltd. MAHARASHTRA HL_MUMBAI_SAN6/44, FERNANDES HOUSE, LEASER ROAD, AMBOLI, ANDHERI (W) NEXT TO BHAVANI MATA TEMPLE,

NEAR IDBI BANK, MUMBAI MUMBAI 400058130 SUIT

32 KAVULURI LAKSHMI NARAYANA Indiabul ls Housing Finance Ltd. ANDHRA PRADESH HL_VIJAYAWADA DOOR NO.48-11-10,TEMPLE STREET OPP HANUMAN TEMPLE CURRENCY NAGAR VIJAYAWADA 520008 134 SUIT

33 PRAKASH RAMDHYAN CHAUHAN Indiabulls Housing Finance Ltd. MAHARASHTRA GOREGAONA/106 LEMONT APARTMENT PATHANWADI R S MARG JUNCTION OFF W E HIGHWAY MALAD EAST

MUMBAI 400097136 SUIT

34 JMD CHAIN STORES LIMITED Indiabulls Housing Finance Ltd. WEST BENGAL KOLKATA 68,BALLYGUNGE CIRCULAR ROAD,3D ANNAPURNA APARTMENT, KOLKATA 700019 136 SUITJMD MEGA & INFRASTRUCTURES

LIMITED (GUAR)AAACJ9584F

TOPWELL COMMERCIAL PRIVATE LIMITED (GUAR)

35 BHAVESH TEXTILE Indiabulls Housing Finance Ltd. GUJARAT HL_SURAT 24-25, RADHA KRISHNA TEXTILE MARKET, NR. N.T.M,NR.NAWABVADI BEGAMPURA, SURAT 395003 136 SUIT

36 MAHESH ACHARYA Indiabul ls Housing Finance Ltd. CHHATTISGARH HL_RAIPUR M/S ACHARYA BROTHER ACHARYA SADAN Raipur 492001 137 SUIT

37 ACHARYA BROTHERS Indiabul ls Housing Finance Ltd. CHHATTISGARH HL_RAIPUR PHOOL CHOWK G E ROAD Raipur 492001 137 SUIT

38 GAUTAM KUMAR GHOSH Indiabulls Housing Finance Ltd. MAHARASHTRA HL_MUMBAI_SAN A-103, D D COMPLEX, NILEGAON, NALASOPARA (W) VASAI-VIRAR, THANE-401 203 THANE 401203 138 SUIT

39 MYSORE VASUDEV GOPI Indiabulls Housing Finance Ltd. KARNATAKA HL_MYSORE_PL #31/3, SRIVARA 1ST CROSS, 2ND MAIN 4TH BLOCK, JAYALAKSHMIPURAM MYSORE MYSORE 570002 149 SUIT

40 JAIKISHAN SINGH RANA Indiabulls Housing Finance Ltd. UTTAR PRADESH HL_MATHURA A-14 CHANDANVAN MATHURA 281001 152 SUIT SATYAWATI DEVI (GUAR) AEWPD2277E

41 SILVER STONE TRAVELS PVT LTD Indiabulls Housing Finance Ltd. MAHARASHTRA HL_NAGPURPLOT N 243,F.N 102,SHRIKA RESIDENCY,CANAL ROAD,DHARAMPETH,NEAR TIMES OF INDIA NAGPUR

440010153 SUIT

42 BIREN CHANDULAL PAUN Indiabulls Housing Finance Ltd. GUJARAT HL_SURAT B-403, SANAI RESIDENCY, NR PASURAM RESIDENCY, ADAJAN SURAT 395009 154 SUIT

43 KUMARASWAMY PARAMESWARAN Indiabulls Housing Finance Ltd. TAMIL NADU HL_COIMBATORE OLD NO. 22, NEW NO. 1, C K COLONY, NEW SIDDHAPUDUR COIMBATORE 641044 155 SUIT BHUVANESWARI (GUAR) ALFPB2093N

44 CHANDRA SEKHAR CHIKKA Indiabulls Housing Finance Ltd. TELANGANA HL_HYDERABAD 1-6-37/29/A,DINAKAR NAGAR, WEST VENKATAPURAM, ALWAL,SECUNDERABAD HYDERABAD 500010 161 SUIT

45 HYDROMAX TECHNOLOGIES PVT LTD Indiabulls Housing Finance Ltd. TAMIL NADU HL_CHENNAINO:55, GROUND FLOOR INDIRA GANDHI STREET, KAVERI RENGAN NAGAR SALIGRAMAM CHENNAI

600093164 SUIT

46 SARITA RAJENDRA INGLE Indiabulls Housing Finance Ltd. MAHARASHTRA LOWER PAREL6/26 VISHRAM GRIH CHS SHREE NAGAR WAGLE ESTATE AYYAPPA MANDIR THANE WEST THANE

400604164 SUIT

47 AURO POWER SYSTEM_NAMES PRIVATE LIMITED Indiabulls Housing Finance Ltd. KARNATAKA BANGALORE_MSC 33, DENA BANK COLONY, OFF BELLARY MAIN ROAD, 2 CROSS, GANGANAGAR BANGALORE 560032 170 SUIT

48 PAVAN RAMCHANDRA MORE Indiabulls Housing Finance Ltd. MAHARASHTRA HL_NASIK MAURYA BUNGLOW, PLOT NO 2 GEN VAIDYA NAGAR PAKHALA ROAD, DWARKA NASIK 422011 171 SUIT

49 R SURESH Indiabulls Housing Finance Ltd. KARNATAKA HL_BANGALORE #25 4TH CROSS RMV 2ND STAGE LOTTEGOLLAHALLI BANGALORE 560094 171 SUIT

50 ALLIANCE EXPORTS Indiabulls Housing Finance Ltd. GUJARAT HL_RAJKOT ALLIANCE EXPORTS, 2-SOJITRA MARKET, NR NEW ERA SCHOOL, RAIYA ROAD, RAJKOT 360038 172 SUIT

51 V RAGAVENDRA Indiabulls Housing Finance Ltd. KARNATAKA HL_BANGALORE NO 301 360/16 V V PURAM SHRADANANDA BHAVAN ROAD BASAVANAGUDI BANGALORE 560004 173 SUIT

52 BHAGWANT RAI Indiabulls Housing Finance Ltd. PUNJAB HL_BATHINDA #136, PHASE II, URBAN ESTATE, BATHINDA BATHINDA 151001 175 SUIT

53 S & S CONSTRUCTION CO Indiabulls Housing Finance Ltd. PUNJAB HL_BATHINDAM/S S&S CONSTRUCTION CO., GROUND FLOOR, #136, PHASE II, URBAN ESTATE, BATHINDA

BATHINDA 151001175 SUIT

54 SOHAN PAL SINGH Indiabulls Housing Finance Ltd. ENGLAND LONDON PLOT NO. - 17, POOJA COLONY, NEAR CHOPASNI SCHOOL JODHPUR 342007 176 SUIT

55 SABARNA CONSTRUCTION PVT LTD Indiabulls Housing Finance Ltd. WEST BENGAL KOLKATAROOM NO-135 B.N ROYCHOWDHARY SUPER MKT NO-1 MADHU SUDANBELGHORIA KOLKATA

KOLKATA 700020176 SUIT

56 SHREE GANESH PRINTS Indiabulls Housing Finance Ltd. GUJARAT HL_SURAT SHOP NO 108 2ND FLOOR RAGHUNANDAN TEXTILE MARKET RING ROAD SURAT 395002 177 SUIT

57 SURESH SHANKER MATLANI Indiabul ls Housing Finance Ltd. GUJARAT HL_SURAT 3-A MOUNT BLANCE,3RD FLOOR, NR. RAJHANS CINEMA PIPLOD SURAT 395007 177 SUIT

58 JAGDISH LALCHAND LAKHANI Indiabulls Housing Finance Ltd. MAHARASHTRA HL_MUMBAI_SAN 701 7 PINTO PARK VIEW 457 24TH ROAD BANDRA WEST MUMBAI 400040 182 SUIT

59 SAMSON AND SONS BUILDERS AND DEVELOPERS PVT LTD Indiabulls Housing Finance Ltd. KERALA HL_TRIVANDRUM TC 3/678 MUTTADA Thiruvananthapuram 695025 182 SUIT

60 M/S GOLDEN TULIP Indiabulls Housing Finance Ltd. DELHI HL_DELHI_CP E-3 3RD FLOOR RAJOURI GARDEN NEW DELHI 110027 183 SUIT

61 RAMLAL MELWANI Indiabulls Housing Finance Ltd. MADHYA PRADESH HL_BHOPAL_BIL H NO. 292-B, E-7, ARERA COLONY BHOPAL 462026 189 SUIT

62 SHAILESH C ZARKAR Indiabulls Housing Finance Ltd. MAHARASHTRA LOWER PARELFLAT NO.704,7TH FLOOR,B WING, VISHWAMITRA CHSL-B, SAPTARSHI PARK OFF LBS ROAD MULUND

WEST MUMBAI 400080194 SUIT

63 MURUGESH IMPEX Indiabul ls Housing Finance Ltd. TAMIL NADU CHENNAI_MSC NEW NO 6 OLD NO 32 VINOBHAJI STREET CHOOLAIMEDU CHENNAI 600094 205 SUIT

64 ARAVIND KUMAR Indiabul ls Housing Finance Ltd. KARNATAKA HL_BANGALORENO. 45, MATHRU KRUPA, NEW NO. 4 M - 1 1ST FLOOR, 2ND CROSS, KONANAKUNTE SRINIDHI LAYOUT

BANGALORE 560062207 SUIT

65 RAMPA AUTOS LIMITED Indiabulls Housing Finance Ltd. PUNJAB HL_JALANDHAR OPPOSITE HOTEL PRESIDENCY, BUS STAND ROAD, HOSHIARPUR 146001 207 SUIT SURINDER KUMAR (GUAR) DRFPK3025N

66 MICRO INNOVATIONS PRIVATE LIMITED Indiabulls Housing Finance Ltd. WEST BENGAL KOLKATA 70, DIAMOND HARBOUR ROAD, DHANASHREE TOWER, 3RD FLOOR, KOLKATA 700023 208 SUIT

67 SUHAIL AHAMAD Indiabulls Housing Finance Ltd. UTTAR PRADESH HL_AGRA 3/7B/1 EMPRESS HOTEL COMPOUND PRATAP PURA AGRA 282005 209 SUIT

68 VAIBHAV JAIN Indiabulls Housing Finance Ltd. CHHATTISGARH HL_RAIPUR 22-B SOUTH AVENUE CHOUBEY COLONY Raipur 492001 212 SUIT

69 M/S VICON AUTOMOBILES PVT LTD Indiabulls Housing Finance Ltd. CHHATTISGARH HL_RAIPUR 22 B SOUTH AVENUE CHOUBEY COLONY Raipur 492001 212 SUIT

70 SHAHENSHAHHUSSAIN MUSHFIQUERAZA SYED Indiabul ls Housing Finance Ltd. MAHARASHTRA THANER NO 745 PLOT NO 12 LOTUS COLONY GOVANDI NR APNALAY YOUTH CENTER PLOT NO 12 GOVANDI

MUMBAI MUMBAI 400043219 SUIT

71 SHADABRAZA M SYED Indiabulls Housing Finance Ltd. MAHARASHTRA THANE PLOT NO 12 ROOM NO 760 LOTUS COLONY GOVANDI MUMBAI 400043 219 SUIT

72 AFTABRAZA M SYED Indiabulls Housing Finance Ltd. MAHARASHTRA THANERM NO 760 PLOT NO 12 LOTUS COLONY GOVANDI NEAR APNALAY YOUTH CENTER MUMBAI


73 AASTHA ELECTRICALS Indiabulls Housing Finance Ltd. HARYANA HISAR AASTHA ELECTRICALS, 130/2, NEAR VIJAY KRISHNA MANDIR RAILWAY ROAD, JIND JIND 126102 223 SUIT

74 PARTHA SARATHY Indiabulls Housing Finance Ltd. KARNATAKA HL_BANGALORENO 7/1 1ST FLOOR 3RDMAIN NGOS LAYOUT VRUSHANHAVATHI NAGAR KAMALA NAGAR BANGALORE

560079229 SUIT

75 UDAYA KUPPAYYA ANCHAN Indiabulls Housing Finance Ltd. MAHARASHTRA LOWER PAREL_MSCFLAT NO 613 6TH FLOOR JASMINE CHS VIJAY GARDEN GHODBUNDER ROAD THANE WEST THANE

400607232 SUIT

76 SUJIT KUMAR GHOSH Indiabul ls Housing Finance Ltd. WEST BENGAL KOLKATA 124C, RASH BIHARI AVENUE KOLKATA 700029 235 SUIT

77 VIPUL VASANTJI SONI Indiabul ls Housing Finance Ltd. MAHARASHTRA LOWER PAREL B 302 SWAPNA MAHAL CHS LTD SWAPNA NAGARI OFF B R ROAD MULUND(W) MUMBAI 400080 247 SUIT

78 NETWORK INDUSTRIES LIMITED Indiabul ls Housing Finance Ltd. WEST BENGAL KOLKATA 24, PARK STREET, 5TH FLOOR, KOLKATA KOLKATA 700016 248 SUIT

79 SEATEL ELECTRONICS INDIA PVT LTD Indiabulls Housing Finance Ltd. RAJASTHAN JAIPUR_02 13-B, ACHROL HOUSE NEAR TANDONEYE HOSPITAL CIVIL LINES JAIPUR 302001 249 SUIT

80 PANKAJ SHARMA Indiabulls Housing Finance Ltd. RAJASTHAN JAIPUR_02 13-B, ACHROL HOUSE CIVIL LINES JAIPUR 302019 249 SUIT

81 DAMODARAN G Indiabulls Housing Finance Ltd. TAMIL NADU HL_CHENNAI SHANTI COLOJNY AP-2242 ANNANAGAR CHENNAI 600040 252 SUIT

82 KABITA MISHRA Indiabulls Housing Finance Ltd. ORISSA HL_BHUBANESHWAR_PL JYOTI VIHAR,NEAR INDUSTRIAL ESTATE,JAGAT PUR CUTTACK 754021 259 SUIT

83 BHA ASSOCIATES PVT LTD Indiabulls Housing Finance Ltd. HARYANA HL_KAROL BAGH E-47,GREATER KAILASH PART-2,NEW DELHI NEW DELHI 110019 259 SUIT

84 VENKATESH CHANDRA SEKAR Indiabulls Housing Finance Ltd. TAMIL NADU HL_CHENNAI NO:K-81, K BLOCK,1ST FLOOR, 2ND MAIN ROAD ANNA NAGAR EAST CHENNAI 600102 264 SUIT

85 SANJEEV HARESH BASANTANI Indiabulls Housing Finance Ltd. MAHARASHTRA HL_MUMBAI_SAN 11/A, 3RD FLOR , KOOL BREEZE CHLS , 17TH ROAD , KHAR MUMBAI 400052 266 SUIT

86 GIRDHARI MOTIRAM LILANI Indiabulls Housing Finance Ltd. MAHARASHTRA LOWER PARELFLAT NO 704 SILVER AVENUS BPS PLAZA COMPOUND MULUND WEST DEVIDAYAL ROAD MUMBAI

400080266 SUIT

87 SIDDHARTH TAKHATMAL PICHHOLIYA Indiabulls Housing Finance Ltd. MAHARASHTRA LOWER PAREL 18 B MINILAND TANK ROAD BHANDUP WEST MUMBAI 400078 267 SUIT

88 NEERAV B PATEL Indiabulls Housing Finance Ltd. GUJARAT HL_SURAT A-2/603, PRATISHTHA APPT., NR. PRAGATI NAGAR, PIPLOD SURAT 395007 268 SUIT

89 DAULAT RAM NARESH KUMAR Indiabulls Housing Finance Ltd. DELHI DELHI_LAJPAT NAGAR 6232, KUCHA NAWAB MIRZA GALI BATASHAN, KHARI BAOLI NEW DELHI 110006 270 SUIT

90 MUKESH MOTIRAM LILANI Indiabul ls Housing Finance Ltd. MAHARASHTRA LOWER PAREL603/604 6TH FLOOR SILVER AVENUE BLDG B H PLAZA DEVIDAYAL ROAD MULUND WEST MUMBAI

400080270 SUIT

91 MANOJ MOTIRAM LILANI Indiabulls Housing Finance Ltd. MAHARASHTRA LOWER PARELFLAT NO 304 SILVER AVENUE BPS PLAZA COMPOUND DEVIDAYAL ROAD MULUND WEST MUMBAI

400080270 SUIT

92 JIRAWALA CEMENT & HARDWARE Indiabulls Housing Finance Ltd. GUJARAT HL_SURAT D/1, SHREENATHJI APPT., NEW KOSAD ROAD, AMROLI SURAT 395010 274 SUIT

93 RAJ KUMAR SONEJA Indiabulls Housing Finance Ltd. DELHI HL_DELHI_JKP_PL F - 4/28 IIND FLOOR SECTOR- 16 RAOHINI NEW DELHI NEW DELHI 110034 275 SUIT

94 RAUNAK DISTRIBUTORS PRIVATE LIMITED Indiabulls Housing Finance Ltd. WEST BENGAL KOLKATA 22, KENDERDINE LANE, ROOM NO 6, 2ND FLOOR, KOLKATA 700012 284 SUIT

95 SAPNA MANDYAL Indiabulls Housing Finance Ltd. MAHARASHTRA LOWER PARELFLAT NO 702 C WING TRISHUL GOLD COAST CHS PLOT NO 13, 14, 15 SECTOR 09 GHANSOLI NAVI


96 SUNIL SURENDRA SHARMA Indiabulls Housing Finance Ltd. MAHARASHTRA LOWER PAREL B 1301 LOTUS WHISPERING MEADOWS OPP MODEL TOWN MULUND WEST MUMBAI 400080 295 SUIT

97 NARSIMHAREDDY GUDIBANDI Indiabulls Housing Finance Ltd. KARNATAKA HL_BANGALORE NO.281,GROUND FLOOR,6TH CROSS 1ST STAGE INDIRANAGAR BANGALORE 560038 296 SUIT

98 SURYANARAYAN SYNTHETICS PVT LTD Indiabulls Housing Finance Ltd. MAHARASHTRA LOWER PAREL_MSC SHOP NO 5101 B WING RAGHUKUL MARKET RING ROAD SURAT SURAT 395002 312 SUIT

99 MUKESH CHANDRASHEKHAR KUMARAN Indiabulls Housing Finance Ltd. MAHARASHTRA HL_NAGPURH. NO. 2A, LAKE VIEW CO-OP HOUSING SOCIETY, AMRAVATI ROAD, HINDUSTAN COLONY, NAGPUR

440010354 SUIT

100 SUCHET SHANTILAL OSWAL Indiabulls Housing Finance Ltd. MAHARASHTRA HL_PUNE FLAT NO - 11 PADMAJI CLASSIC S/ NO - 954 NANA PETH FISHER CLUB PUNE PUNE 410501 360 SUIT

101 RAJESH DILIP JAIN Indiabulls Housing Finance Ltd. MAHARASHTRA LOWER PAREL_MSC5/279 AASHIRWAD INDUSTRIES RAM MANDIR ROAD NEAR MOVIE STAR GOREGAON WEST MUMBAI

400104368 SUIT

102 VIKAS RADHEYSHYAM KASAT Indiabulls Housing Finance Ltd. MAHARASHTRA LOWER PARELB-1301, 13TH FLOOR RUSHTOMJEE ELANZA, NR INORBIT MALL LINK ROAD, MALAD WEST MUMBAI

400064376 SUIT

103 ADISHWAR JAIN Indiabul ls Housing Finance Ltd. PUNJAB HL_LUDHIANA H.NO.B-XX-3127, GURDEV NAGAR, LUDHIANA LUDHIANA 141002 386 SUIT

104 CHANDRA PRAKASH DUDI Indiabul ls Housing Finance Ltd. RAJASTHAN HL_JAIPUR A-182, SUNDER NAGAR, HEERAPURA, AJMER ROAD, JAIPUR 302006 388 SUIT

105 SACHIN DOGER Indiabulls Housing Finance Ltd. HIMACHAL PRADESH HL_SOLAN MONA VILLA BELOW GURUDWARA,SANJAULI SHIMLA (H P ) SHIMLA SHIMLA 171006 389 SUIT

106 SHANTILAL DIPCHAND JAIN Indiabul ls Housing Finance Ltd. MAHARASHTRA LOWER PAREL_MSC B 18 VISAWA GROUND FLOOR S NAIDU ROAD TAMBE NAGAR MULUND WEST MUMBAI 400080 410 SUIT

107 ANNABELLA FASHIONS PRIVATE LIMITED Indiabulls Housing Finance Ltd. WEST BENGAL KOLKATA_MSC 119, MANOHAR DAS STREET, KOLKATA 700007 410 SUIT

108 VIPUL RAMESHBHAI AMODWALA Indiabulls Housing Finance Ltd. MAHARASHTRA LOWER PARELFLAT NO. 601-B , MERCURY B WING, VASANT VALLEY GALAXY, BANGUR NAGAR GOREGAON WEST


109 M/S RICHCON ENGINEERING COMPANY Indiabulls Housing Finance Ltd. UTTAR PRADESH HL_AGRA 302, 3RD FLOOR MAGNUM HOUSE-1, COMM KARAM PURA NEW DELHI 110026 412 SUIT

110 MADHU SHREE MODI Indiabulls Housing Finance Ltd. PUNJAB HL_PATIALA MODI BHAWAN OLD ANAJ MANDI NABHA GATE PATIALA 147001 446 SUIT

111 ARIHANT STEEL EXPORTS Indiabul ls Housing Finance Ltd. MAHARASHTRA THANE ARIHANT STEEL EXPORTS 55 5TH KUMBAHRWADA 2 PATHAK STREET MUMBAI MUMBAI 400004 473 SUIT

112 BAL KRISHAN MAHAJAN Indiabulls Housing Finance Ltd. PUNJAB HL_LUDHIANA H NO 117 B SHASTRI NAGAR MODEL TOWN LUDHIANA 141002 487 SUIT

113 NEERU COTTON PRIVATE LIMITED Indiabulls Housing Finance Ltd. GUJARAT HL_AHMEDABAD 1719 DHOBIS KHANCHA KAPADIWAD SARANGPUR AHMEDABAD 380001 570 SUIT

114 BABY SHOP Indiabulls Housing Finance Ltd. KERALA HL_TRIVANDRUM TC 4/2554(3) INDRAPRASTHAM KURAVANKONAM Thiruvananthapuram 695003 578 SUIT

115 LINI ZACHARIAH Indiabulls Housing Finance Ltd. KERALA HL_TRIVANDRUM 9B, SUMMER BREEZE SEASONS KURAVANKONAM THIRUVANANTHAPURAM 695003 578 SUIT

116 SATNAM SINGH BOPARAI Indiabul ls Housing Finance Ltd. MAHARASHTRA LOWER PARELA / 1501 WILLOWS TOWER CHS NEA SWAPNA NAGRI VASANT GARDEN MULUND WEST MUMBAI

400080621 SUIT

117 PALWINDER SINGH BOPARAI Indiabulls Housing Finance Ltd. MAHARASHTRA LOWER PARELFLAT NO C 402 4TH FLOOR SILVER BIRCH VASANT GARDEN NEAR SWAPNA NAGARI MULUND WEST


118 MANOJ UTTAM KHUSHALANI Indiabulls Housing Finance Ltd. MAHARASHTRA VASHI FLAT NO 602, MANAK APT OPP CENTRAL BANK OF INDIA SANTACRUZ MUMBAI MUMBAI 400054 628 SUIT

119 SAI NINAD ENTERPRISES Indiabul ls Housing Finance Ltd. MAHARASHTRA LOWER PAREL_MSCSHOP NO 1 & 2 OM SAI POOJA ENCLAVE MAHAVIR NAGAR NEAR IDEAL PARK MIRA ROAD EAST

THANE 401107634 SUIT

120 HORIZON OUTSOURCE SOLUTIONS PVT LTD Indiabulls Housing Finance Ltd. MAHARASHTRA LOWER PAREL NAVJIVAN CO-OP HOUSING SOCIETY LTD FLAT NO-1 BUILDING NO-2 MATUNGA MUMBAI 400016 709 SUIT

121 R PARAMANANDA SINGH Indiabulls Housing Finance Ltd. KARNATAKA HL_BANGALORE NO 24 HAUDIN ROAD ULSOOR ROAD CROSS BANGALORE 560042 757 SUIT

122 M B SHAH JEWELLERS Indiabulls Housing Finance Ltd. MAHARASHTRA LOWER PAREL SHOP NO 9 DHARAM HOUSE GROUND FLOOR HUGHES ROAD OPERA HOUSE MUMBAI 400007 773 SUIT

123 SARVHIT TRUST Indiabulls Housing Finance Ltd. DELHI DELHI_MOTI NAGAR SARVHIT TRUST,G-10, KRISHNA PLAZA, GARH ROAD LANDMARK-CCS UNIVERSITY MEERUT 250406 822 SUIT

124 SRS REAL ESTATE LIMITED Indiabulls Housing Finance Ltd. DELHI HL_DELHI_CPSRS REAL ESTATE LIMITED, SRS TOWER, 730-732, 7TH FLOOR, NEAR METRO STATION MEWLA

MAHARAJPUR, G T ROAD FARIDABAD 121003927 SUIT

SRS REAL INFRASTRUCTURE LIMITED (GUAR)

BTL HOLDING COMPANY LIMITED (GUAR)

125 BHARATH POST GRADUATE COLLEGE Indiabul ls Housing Finance Ltd. TAMIL NADU HL_CHENNAI NO:8, KARPAGAMBAL NAGAR MYLAPORE CHENNAI 600004 1103 SUITABHINAV CHANDRAN BHASKAR

(GUAR)

126 GAJANAN INDUSTRIES LTD Indiabulls Housing Finance Ltd. MAHARASHTRA HL_PUNE UNIT 902, 9TH FLOOR HUB TOWN VIVA JOGESHWARI(E) MUMBAI 400060 1124 SUIT

127 SRINIVASAN N Indiabul ls Housing Finance Ltd. TAMIL NADU HL_CHENNAI DOOR NO:18, SIVAJI STREET, T NAGAR, OPPSITE RAJI HOSPITAL CHENNAI 600017 1201 SUIT

128 SAMRUDDHI REALTY LIMITED Indiabulls Housing Finance Ltd. KARNATAKA BANGALORE_02 NO 21/15, 4TH FLOOR, M G ROAD BENGALURU 560001 1447 SUIT

129 Forgings Limited Indiabulls Housing Finance Ltd. DELHI Head Office 2852 SUIT

130 JAI HIND PROJECTS LTD INDIAN BANK GUJRAT AHMEDABAD MAIN 3RD FLOOR, VENUS ATLANTIS, PRAHLAD NAGAR GARDEN, VEJALPUR, AHMEDABAD, GUJRAT 380015 11708 YESAXIS BANK, BANK OF BARODA, IDBI BANK LTD, CANARA BANK,

Mr. CHETAN KAMALBHAI TOLANIMr. PRAKASH LALCHAND

HINDUJAMr.VBHAGWAT AKHILESH NEGI

Mr.NEETA CHANDRAKUMAR THARANI

131 M/S POMMAIYAH RAMAJEYA INSTITUTE OF SCIENCE AND TECHNOLOGY TRUST INDIAN BANK TAMILNADU EASWARI NAGARNO. 33-34, NATARAJAPURAM SOUTH, MEDICAL COLLEGE ROAD,

THANJAVUR 26988 YES NILMR P

MR. M MENAKA MR. M NAGESHWARAN MRS. S MANIMEKALAI MS. M PADMASRI

132 M/S. SIMHAPURI ENERGY LTD. INDIAN BANK TELENGANA SAM VERTICAL, HYDERABADMADHUCON GREENLANDS,

63-866/2, 3" FLOOR, BEGUMPET, 3098.61 YES

ALLAHABAD BANKANDHRA BANK

SRI NAMA KRISHNAIAH, SRI NAMA SEETHAIAH SMT. CH. LAKSHIMI KUMARI, SRI RAMADAS KASARANENI, MS. SAKSHI MATHUR, SRI NAMA PRITHVI TEJA, SRI KANDIMALLA KVN PRASAD

133 M/S COASTAL ENERGEN PVT LTD INDIAN BANK TAMILNADU SAM V, CHENNAI7th Floor, Buhari Towers,

4, Moores Road, Chennai -600006 39167 YESSTATE BANK OF INDIA, PUNJAB

NATIONAL BANK, CENTRAL BANK MR AHMED A R BUHARI MR S M ZAFRULLA MR MOOSA RAZA MR AMULYA CHARAN MR R.KRISHNAMURTHY

MRS.SOUNDARA KUMAR (SBI Nominee Director)

MR D.VASUDEVAN(PNB Nominee Director)

MR MUKESH DAVE (PNB Nominee Director) Ahmed A R Buhari

Corporate Guarantee of M/s Fossil

134 M/S. BRS PARAMOUNT EDIFICE PVT. LTD. INDIAN BANK TELENGANA SRINAGAR COLONY BRANCH 22-240/1,

ARUNA CO-OP. HOUSING SOCIETY, G1, 241.22 YES NIL

Sh.Addepall i Balagopal,Sh. Chennareddy Ramesh babu, Sh. Vattigunta Venkakkata Sai, Sh.Unnam Pardha Saradhi, Smt. Unnam Vijayalakshmi

135 M/S. NEW QUALITY CAR CARE INDIAN BANK TELENGANA SAM V HYDERABADH.No.1-90/2A/73 and 1-90/2A/74,

281.17 YES NIL SH. SYED ISMAIL SMT. NAZIMA

136 M/S.SRINIVASA TRADERS INDIAN BANK TELENGANA SAM V HYDERABADH.NO.12-2-718/2//16, GANDHI COMPLEX, NANANAGAR CRICLE, MEHADIPATHANAM, HYDERABAD-

500028203.21 YES NIL SH.SANISETTY RAJESH

137 AMSAM SPINNING MILLS P LTD INDIAN BANK TAMILNADU ARMB, COIMBATORE G1/A, G.F. Pioneer Apartment, B Block, 1075 B, Avinashi road, Coimbatore- 18 791 YES NIL Mr. D RAJKUMAR Mrs. R SRIVIDYA

138 M/S AMOGH SPIN WEAVES PVT LTD INDIAN BANK TAMILNADU ARMB, COIMBATORE2nd FLOOR, NO.09, VINAYAGAR NAGAR

SOMAMPALAYAM, KASTHURINAICKEMPALAYAM524 YES NIL Mrs PUSHPA RAMVIJI MR DAMODARAN SARADARAM

139 TANTIA RAXAUL TOLL WAY PVT LTD. INDIAN BANK WEST BENGAL SAM KOLKATA 25/27, NETAJI SUBHASH ROAD, KOLKATA 1 5913 YESDENA BANK, IIFCL, BANK OF INDIA. ORIENTAL BANK OF

SIDDHARTHA TANTIA ROHINI SUREKHA

140 DRM BAGS INDIAN BANK TAMILNADU MADURAI MAIN 3/135 INDRA NAGAR, DEVASERI MUDUVARPATTI, MADURAI 114.39 YES NIL Mr. S DAWOOD BATCHA Mr. MAHABOOB JOHN

141 M/S KANCHAN MOTORS INDIAN BANK MAHARASHTRA NASIK CITY Opp. Hero Show Room, Mumbai Agra Road,Chandanpuri, Tal Malegaon, Dist Nashik 650 YES NILMr Nishant Prakashchandra

Bhutada

142 PSL Ltd INDIAN BANK MAHARASHTRA SAM VERTICAL, MUMBAIP.O BOX NO.25, KACHIGAM, DAMAN (UT)-396210,

PRINCIPAL/CORPORATE OFFICE AT 3RD FLOOR, PUNJ HOUSE, M-13A, CONNAUGHT CIRCUS, NEW 8331.23

Edelweiss ARC (As assignee of SBI and YES Bank Ltd), ICICI

Mr. Ashok Punj Mr. Alok Punj Mr. M.M. Mathur Mr. R.K. Bahri Mr. D.N. Sehgal Mr. Prakash Vinayak Apte Mr. N.C. Sharma Mr. Ashok Sharma Mr. Harry Harindar Shourie Mr. S. P. Bhatia Mr. C.K Goel Mr. Paresh Jaswant Shah

143 ABHIJEET FERROTECH LTD INDIAN BANK MAHARASHTRA SAM VERTICAL, MUMBAI THE KNOWLEDGE HUB, 5TH FLOOR, PLOT NO.DN-23, SECTOR V, SALATLAKE CITY KOLKATA WB 700091 20140.79 YESAXIS BANK, BANK OF INDIA,

INDIAN OVERSEAS BANK, UCO Mr. Manoj Kumar Jayaswal Mr. Vikash Jaiswal Mr. Rajesh Jaiswal

144 ALANA HOTELS AND RESORTS PVT LTD INDIAN BANK ANDHRA PRADESH MOGALRAJPURAM 6-2-953, Flat no. 202, 2nd Floor, Krishna Plaza, Khairtabad, Hyderabad- 500002 175.55 YES NIL SHRI D. SRINIVAS PRASAD REDDYSHRI SANNAREDDY SADANAND

REDDY

145 Org Informatics Limited Barclays Bank Plc Delhi Nehru Place3rd Foor, Abhishek Complex, Akshar Chowk,

Old Padra Road, Vadodara, Gujarat – 390020 3952.368718 LOSS OCT13 SUIT PNB, BOB, Canara, SCB, BOI SuryaKumar Venkata Bulusu 312896 Deepak Jethalal Desai 308569 Binu Mehta 2084105 Ajoy Khanderia (@) Kartikeya Vikram Sarabhai (@) Manoj Kumar Gupta (@) Sushil Kumar Chaturvedi (@)

146 Koutons Retail India Limited Barclays Bank Plc Delhi Nehru PlaceT/60/1, DCM School Road,

New Rohtak Road, 7029.935313 LOSS

OCT13SUIT

IOB, PNB, SCB, Axis, ICICI, HDFC, SBOT, PSB, BOI & IDBI,

Davinder Pal Singh Kohli 87996 Bhupinder Singh Sawhney 86356 Gurmeet Singh Sawhney 76546 Kailash Chand Sharma 221437 Munish Kumar Katara 2801062

147 Tanishqa Industries Barclays Bank Plc Delhi Nehru Place Plot No. 3 , K- 16/19 , Industrial Area , Sewadham Road , Mandoli , Delhi – 110093 248.0761718 LOSSMAR12

SUIT Vijaya, PNB Rakesh Gupta

148 Biotor Industries Limited (erstwhile Jayant Oil & Derivatives Ltd.) Barclays Bank Plc Mumbai Ceejay House13, Sitafalwadi, Dr. Mascarenhas Road,

Mazgaon, Mumbai 400 0109056.606546 LOSS MAR12 SUIT

SBI, SBT, SBH, CBI,UBI, IDBI, BOB, BOI,Allahabad Bank,

Rajesh Kapadia 30123 Bharatkumar Kapadia 30145 Dinesh Kapadia 88572

149 Blue Bird (India) Ltd. Barclays Bank Plc Mumbai Ceejay House759/74, Prabhat Road,

Pune – 411 0046354.793681 LOSS MAY12 SUIT

Indian Bank, OBC, HDFC, IDBI , HSBC , LIC Mututal Fund, EXIM,

Nitin Sontakke 124619 David Kunder 2529 Satish D Bhagwat 124517 Santosh Dhankude 1726682

150 Indus Fila Ltd. Barclays Bank Plc Mumbai Ceejay HouseNo. 285, 37th K M Stone, Tumkur Road,

Kasaba Hobli, T Begur, Nelamangala 562 1233862.787061 LOSS OCT13 SUIT

Axis, SCB, Karnataka, Corporation, Canara, ABN Amro

Nitin Mandhana 25738 Shashikant G Mandhana 126296 Prakash G. Mandana 25842

151 Lifeline Industries Limited Barclays Bank Plc Mumbai Ceejay House A-30, Mastermind, III, Royal Palms Estate, Aarey Milk Colony, Goregaon (East), Mumbai 400 065 1294.307732 LOSSMAR12

SUITIOB, Federal, UBI, SBM,Laxmi

Vilas BankNikunj K. Kanakia 27494 Pulin H. Goradia 54019 Prakash R. Rawal 75698

152 Subiksha Trading Services Ltd. Barclays Bank Plc Mumbai Ceejay HouseHabib Complex, Cabin A, Flat No. 2, 2nd Floor, No. 5, Durgabai Deshmukh Road, R.A.Puram,

Chennai 600 028 6000 LOSS MAR12 SUIT

ICICI Bank, Yes Bank, DCB, RBS, BOB, HDFC Bank, Federal Bank,

R.S Subramanian 20530

153 PYRAMID SAIMIRA THEATRE LIMITED Barclays Bank Plc Mumbai Ceejay House C-1, 2nd floor, “Temple Tower”,672, Anna Salai, Nandanam,Chennai – 600 035 1151.440164 LOSSJUL13

SUITBank of India,Indusind Bank,UCO Bank,Federal

PANCHAPIKESA SUBRAMANIA SAMINATHAN

1162

154 Rajat Pharmachem Ltd. Barclays Bank Plc Mumbai Ceejay HouseRajat Enclave, 102-103/A, Wing A , Gayatri Darshan,Thakur Complex,Kandivali (East),Mumbai –

400 101.4502.37777 LOSS

MAR10SUIT

Bank of India, Punjab & Sindh Bank,Union Bank Of

Inderjeet Arya 461324 Kishorkumar Arya 461364 Pandurang Dhaigude 1948582

155 Geodesic Ltd. Barclays Bank Plc Mumbai Ceejay HouseB-3, Lunic Industries, Opp. State Bank of India,

Cross Road ‘B’, MIDC, Andheri East,2947.750275 LOSS

Dec14SUIT

ICICI Bank, Union Bank, DBS, Standard Chartered Bank,

Pankaj Kumar 3681 Kiran Kulkarni 3653 Prashant Mulekar 3628

156 Bartronics India Limited Barclays Bank Plc Mumbai Ceejay House Door No. 8-2-120/77/4B, Road No. 2, Banjara Hil ls, Besides NTR Bhavan, Hyderabad- 500 034. 4330.823743 LOSSSEPT14

SUITBank of India, Andhra Bank, Bank of Baroda, Exim bank,

Sudhir Rao 250379

157 Maven Industries Ltd Barclays Bank Plc Mumbai Ceejay House U/G 7/8 Jagat Chamber, Near Ambedkar Square, C.A Road, Old Bagadgang, Nagpur – 440008 4224.752408 LOSSJUN14

SUITUCO Bank, SICOM, TATA Capital

and IFCI Factors LimitedASHOKKUMAR NARAYANDAS

RATHI1427279 Kishore Kumar Rathi 1427280

158 Spanco Ltd. Barclays Bank Plc Mumbai Ceejay HouseGodrej Coll iseum, 8th Floor, Somaiya Hospital Road, Off Eastern Express Highway, Sion West,

Mumbai 400 022. 3185.473819 LOSS

DEC15SUIT

SBI,BOB,ICICI,CBI,PNB,IOB,SBH,KVB,United Bank of

Kapil Puri 169955

159 ANKUR DRUGS AND PHARMA LIMITED Barclays Bank Plc Mumbai Ceejay House C-306, CRYSTAL PLAZA, ANDHERI LINK ROAD, ANDHERI (WEST), MUMBAI, Maharashtra 4240.792867 LOSS SEPT14 SUITSBI, CBI, Corporation Bank, PNB, SBP, IDBI, Axis Bank,

PURNANDU SHEKHARMAL JAIN 203799GIRRAJ MOOLCHAND

VIJAYVARGIYA815830

160 Glodyne Technoserve Ltd. Barclays Bank Plc Mumbai Ceejay House 801, BALARAMA, BANDRA KURLA COMPLEX, BADRA EAST, MUMBAI 6888.31725 LOSSDEC15

SUITSBI, Corporation Bank,

Standard Chartered Bank, Annand Madhavrao Sarnaaik 41562

161 A2Z Green Waste Management Limited (Formerly A2Z Infrastructure Ltd) Barclays Bank Plc Delhi Nehru Place 28/142,Ground Floor, West Patel Nagar, Delhi - 110008 4076.334972 LOSS JAN14 SUITAXIS BANK, YES BANK, IDBI

BANK, STANDARD CHARTERED Dipali Mittal 872628 Jivan Chandra Pant 2575570 Ashok Kumar (@) Manoj Tiwari 3597274 Mohammed Mansoor (@) Deepak Agarwal 6540266 Mamta Joshi 3509430

162 TWILIGHT LITAKA PHARMA LIMITED Barclays Bank Plc Mumbai Ceejay House B-22, H Block, MIDC, PIMPRI, PUNE, Maharashtra 3993.764203 LOSS SEPT14 SUITICICI, Union Bank, Edelweiss

ARCRAJENDRA CHANDMAL BORA 129879 NAINISH RAJENDRA BORA 152040

GOPAL KUPPOSWAMI RAMOURTI

296595

163 Vibha Agrotech Ltd. Barclays Bank Plc Mumbai Ceejay House501, Subhan Sirisampada, Plot No 6-3-1090/A/1, Rajbhavan Road, Somajiguda, Hyderabad - 500

0826813.333333 LOSS

FEB'14SUIT

SBI, ICICI, Axis, PNB, Indus Ind, OBC, IDBI, Bank of Nova Scotia,

VIDYASAGAR PARCHURI 17551 CHANDRAVATHI PARCHURI 17627

164 Nusun Genetic Research Ltd. Barclays Bank Plc Mumbai Ceejay House501, Subhan Sirisampada, Plot No 6-3-1090/A/1, Rajbhavan Road, Somajiguda, Hyderabad - 500

0822920 LOSS FEB'14 SUIT

Axis, IDBI, ICICI, DCB, Indus Ind, Reliance ARC

VIDYASAGAR PARCHURI 17551 CHANDRAVATHI PARCHURI 17627

165 IVRCL Limited Barclays Bank Plc Mumbai Ceejay House M-22/3RT, Vijaynagar Colony, Hyederabad-500 057, A. P., India. 4508.518748 LOSSFEB15

SUITSBI, IOB, CORPORATION BANK, CANARA BANK, ANDHRA BANK,

Rebala Balarami Reddy 22176 Eragam Sudhir Reddy 23518 Kushkulla Ashok Reddy 24497

166 CORE Education & Technologies Limited Barclays Bank Plc Mumbai Ceejay HouseUNIT NO. 1-4, BUILDING NO.4, SECTOR III, MILLENNIUM BUSINESS PARK, MAHAPE,NAVI MUMBAI,

400710 3648.5 LOSS

MAR'16SUIT

UBI,PNB,CANARA BANK,OBC,DHANALXMI

SANJEEV GANDHAVRAJ MANSOTRA

1030000

167 S.R.Foils & Tissue Limited Barclays Bank Plc New Delhi Nehru Place 2nd floor, Vardhman Plaza – II, J Block Community Centre, Rajouri Garden, New Delhi - 27 450.0658451 LOSSSEPT'12

SUITICICI Bank, SBM,SBH, SBP, IDBI

Bank, SBI, DBS, PNB, China Rakesh Gupta 23153 Rishi Gupta 23213 Durlabh Singh Kohli 622389

168 Titan Energy Systems Ltd. Barclays Bank Plc Mumbai Ceejay House 16, Aruna Enclave, Trimulgherry, Secunderabad-500015, Telangana State 1395.308554 LOSSMAR 14

SUIT SBI, ICICI BankMr. CHODAGAM SANTI

YOGANAND SANKARA RAO00408828 Mrs. C. ARUNA Mr. C. SASIDHAR 02671282

169 INDIANA DIARY SPECIALITIES LTD. DHANLAXMI BANK LTD MAHARASHTRA MATUNGA,MUMBAI 35. VAIBHAV INDL ESTATE, NEAR TELECOM FACTORY,SION-TROMBAY RD, MUMBAI 400088 127 LOSS 1998 MAR LAVANYA VARADARAJAN NOT AVILABLE BHOOMA VARDARAJAN NOT AVILABLE RAMANUJAM NOT AVILABLE

170 MAK AGRO COMMODITIES TRADING COMPANY PVT LTD DHANLAXMI BANK LTD KERALA NPA PARKED AT CENTRAL OFFICE G_211,MAIN AVENUE,PANAMPILLY NAGAR COCHIN 36 142 LOSS2002-MAR

M.A.K.AZAD (MD) NOT AVILABLE FARIDA HAJI VAHEED(DIR) NOT AVILABLE

171 SILKY COTTON KNITS (I) LTD DHANLAXMI BANK LTD TAMILNADU TIRUPPUR NO.241,LRG COMPOUND,KONGU MAIN ROAD,TIRUPPUR 641 607 153 D32002-DEC

P.KRISHANSAMY,MD NOT AVILABLE S.MUKUNDAN,DIRECTOR NOT AVILABLE K.P.RANGASWAMY,DIRECTOR NOT AVILABLE S.ODAYAPPAN NOT AVILABLE

172 SHAMKEN MULTIFAB LTD DHANLAXMI BANK LTD KERALA NPA PARKED AT CENTRAL OFFICESHAMKEN HOUSE, B-1/A-20,MOHAN CO-OP INDUSTRIAL ESTATE,MATHURA ROAD, NEW DELHI 110

044705 LOSS 2003-DEC H.B CHATURVEDI,DIRECTOR 1562674 AMIT CHATURVEDI, DIRECTOR 1562933

SANJAY CHATURVEDI,WHOLE TIME DIRECTOR

1560666 AMRESH JHA,DIRECTOR 1563021 SUNITA CHATURVEDI, DIRECTOR 3064468

173 VISHAL EXPORTS OVERSEAS LTD DHANLAXMI BANK LTD KERALA NPA PARKED AT CENTRAL OFFICEVISHAL HOUSE,OPP.SALES INDIA,BEHIND ORIENTAL BANK OF COMMERCE,ASHRAM RD, AHMEDABAD

380009287 LOSS

2006-DEC PRADEEP KUMAR SUBHAS MEHTA,MD

27322DEEPAKKUMAR

SUBHASCHANDRA MEHTA, MD12647

ASHWIN KUMAR BUDHALAL PARIKH,DIRECTOR

2550223HARESH KANTILAL MEHTA

DIRECTOR(EX)56637

174 CHETANA REGD.NGO DHANLAXMI BANK LTD KARNATAKA J C ROAD,BANGALORE 114,RATHNA VILAS ROAD ,BASAVANAGUDI,BANGALORE-560 004 117 LOSS2008-DEC VIJAYALAKSHMI RAMANNA

(CHAIR PERSON)0

INDUMATHI SIDDEGOWDA,SECRETARY

0 0 0 0 0 0 0

175 ITN TELEMEDIA PVT LTD DHANLAXMI BANK LTD MAHARASHTRA FORT, MUMBAI 23,SHAH INDUSTRIAL ESTATE , OFF VEERA DESAI ROAD, ANDHERI (WEST) MUMBAI 400053 486 LOSS2009-SEP

ABHA VARMA, ADDL DIRECTOR 2001200RAJEEV SRIVASTVA, ADDL

DIRECTOR1441376

YUGANTAR SAXENA, ADDL.DIRECTOR

48632 0 0 0

176 SEVASHRAM DHANLAXMI BANK LTD KERALA ANGAMALY PEECHANIKAD,PULIYANAM -683672 ,ANGAMALY,ERNAKULAM 310 LOSS2010-JUNE LIZZY JOSE,SECRETARY OF

SOCEITY0

KOCHUTHERSIA MICHEAL,TREASURER OF SOCIETY

0 0 0 0 0 0

177 BISMI TRADING COMPANY DHANLAXMI BANK LTD KERALA PATTAMBI 2/36B,SANKARAMANGALAM,PERINTHALMANNA ROAD, PATTAMBI 679303, PALAKKAD DIST, KERALA 747 D3 2011-JAN K T JAFFAR,PROPRIETOR 0 0 0 0 0 0 0 0

178 DUPLEX INDUSTRIES DHANLAXMI BANK LTD MAHARASHTRA PUNE CTS NO 712/A, S NO 140, FLAT NO 2, PRACHI RESIDENCY,BHELKE NAGAR, KOTHRUD, PUNE 411 038 5670 LOSS2012- MAY ANAND VISHNU SATPUTE,WHOLE

TIME DIRECTOR1715857 ANIL ANAND SATPUTE, MD 1726531

SHRIKRISHNA VISHNU SATPUTE, ADDL DIRECTOR

5287134

179 GEMINI INDUSTRIES AND IMAGING LTD DHANLAXMI BANK LTD MAHARASHTRA IBD,MUMBAI NO 28, NEW BANGARU COLONY, WEST K K NAGAR, CHENNAI 78 500 00011900 AKKINENI MANOHAR PRASAD,MD

426209KIRAN PARUATHANENI. ADDL

DIRECTOR563325

SRINIVASA RAO ANUMOLU,DIRECTOR

2150346ANANTHAKRISHNAN

BALAKRISHNAN ,DIRECTOR3377171

180 RAMAKRISHNA REDDY G DHANLAXMI BANK LTD TAMILNADU GEORGE TOWN No 24, SOUTH MADRAS ROAD , SAIDAPET, CHENNAI 600015 2191 D3 2013-DEC RAMAKRISHNA REDDY.G, BORROWER

0 0

181 APEX ENCON PROJECTS PVT LTD DHANLAXMI BANK LTD DELHI JANAKPURI PLOT NO 29, SECTOR 12B,DWARAKA ,NEW DELHI 110075 533 LOSS 2013-MAR NEKKANTI RAMA RAO,MD 329505NEKKANTI

PADMAVATHI,DIRECTOR363425

NEKKANTI ANJANEYA VARMA,DIRECTOR

448185SUBHASH CHANDRA

GUPTA,DIRECTOR518583

PHANI RATNA KUMAR POTLURI,DIRECTOR(EX)

1305717

182 SHRI BALAJI WOODCHEM INDIA PVT LTD DHANLAXMI BANK LTD DELHI PUNJABI BAGH A-31, SURYA ENCLAVE , NEW DELHI 110056 1259 D3 2013-JUN SURESH KAUSHIK,DIRECTOR 529819 VIKAS , ADDL DIRECTOR 6810520

183 DFL INFRASTRUCTURE FINANCE LTD DHANLAXMI BANK LTD TAMILNADU MOUNT ROAD,CHENNAI NO 14, RAMAKRISHNA STREET, T NAGAR, CHENNAI 11 1882 D3 2010-APRIL DAKSHINAMURTHY RADHAKRISHNAN,DIRECTOR

2004072 GOMATHI SHANKAR,DIRECTOR 3527755BALASUBRAMANIAN

RAMAIAH,WHOLETIME 6382812

NAGOOR MOHIDEEN, ADDL.DIRECTOR

1811775SUNDARAM

MAHADEVAN,DIRECTOR (EX)179338

TIRNELLAI RAJAN SURESH,DIRECTOR(EX)

1091253BAKTHAVATHSALU PRAKASH,

DIRECTOR(EX)1978381

SREENIVASAN BALACHANDER, MD(EX )

2644584 6859420 SELVARAJ ELAIYAN,DIRECTOR(EX)

184 GOPALJI HEAVY LIFTERS DHANLAXMI BANK LTD MAHARASHTRA FORT, MUMBAISHOP NO 17/18,GROUND FLOOR KASHMIRAM , JAMNADAS BLDG ,P D MELLO ROAD, MASJITH

BUNDER EAST,MUMBAI424 LOSS 2013-MAR SANKARLAL GOPALJI

VADOR,PARTNER0

GAURANAG CHANLAL VADOR,PARTNER

0JITESH SHANKARLAL VADOR,

PARTNER0

RAHULSHANKARLAL VADOR, PARTNER

0CHANGANLAL GOPALJI

VADOR,PARTNER0

185 RRC INTERNATIONAL FREIGHT SERVICES LTD DHANLAXMI BANK LTD MAHARASHTRA FORT, MUMBAI 2 ND FLOOR , GREAT SOCIAL BUILDING ,60 SIR P M ROAD,FORT,MUMBAI-400001 339 D32013-JUN VINOD GOPAL

ANCHAN,DIRECTOR7513437

RAMESH CHANDRA MISHRA, DIRECTOR

7154527RAMA SHANKAR MISHRA ,

DIRECTOR7154634

MANJU RAMESH AGARWAL, DIRECTOR(EX)

0PRIYANKA AGARWAL,

DIRECTOR(EX)0

RAMESH RADHAKRISHNAN AGARWAL, MD(EX)

1684797

186 KAMAL ENTERPRISES DHANLAXMI BANK LTD RAJASTHAN JAIPUR D-64, ANAJ MANDI,CHANDPOLE,JAIPUR,RAJASTHAN 285 LOSS 2012-MAR KAMAL KUMAR JAIN , PARTNER 0 SUMIT KUMAR JAIN, PARTNER 0

187 NEW CHOUDHARY ENTERPRISES DHANLAXMI BANK LTD RAJASTHAN JAIPUR 306, CITY CENTRE, S C ROAD, JAIPUR 325 D32013-APRIL BHANWARLAL

CHOUDHARY,PROPRIETOR0

188 BUMI GEO ENGINEERING LTD DHANLAXMI BANK LTD TAMILNADU MOUNT ROAD,CHENNAI NO 6,1 ST FLOOR , SKS COMPLEX,9TH STREET, DR.R.K SALAI,MYLAPORE,CHENNAI-4 572 D3 2012-NOV JOSEPH LOURDURAJ, DIRECTOR 5268993 BALAKRISHNAN JAIKUMAR ,MD 1146873 BALAPANDI, DIRECTOR(EX) 5182606 M BHASKARAN ,DIRECTOR(EX) 0

189 S J CONSTRUCTIONS DHANLAXMI BANK LTD DELHI LAJPAT NAGAR A 389,2 ND FLOOR DEFENCE COLONY, NEW DELHI 110024 311 LOSS2012-JUN

ASHISH SACHDEVA, PROP 0

190 NATIONAL AUTOMOBILE CARRIER DHANLAXMI BANK LTD DELHI GURGAONKHASARA NO 18/25/2, GROUND FLOOR PILLI KOTHI MARUTHI TRUCK PARKING ,KARTER PURI

ROAD,GURGAON305 D3 2013-JUN SHAILESH KUMAR, PROPRIETOR 0 NAND LAL KUMAR, GUARANTOR 0

191 VIBHA MECHANO ELECTRIC INDIA PVT LTD DHANLAXMI BANK LTD MAHARASHTRA SION,MUMBAI K-52/307, YOGI NAGAR, EKSAR ROAD,BORIVALI WEST MUMBAI-91 6965 D32012-SEP CHETAN CHUNILAL MISTRY,

DIRECTOR1218470

DAKSHA PARESH MISTRY, DIRECTOR

1218502PARESH CHUNILAL MISTRY,

DIRECTOR2050225

CHAMPA CHUNILAL MISTRY, GUARANTOR

0

192 SAI CARE LOGISTICS PVT LTD DHANLAXMI BANK LTD MAHARASHTRA GHATKOPERC WING, I FLOOR,108,109&110, KAILAS INDL COMPLEX,PARK SITE, NEAR HIRANANDANI,VIKHROLI

WEST,MUMBAI619 LOSS

2013-JUN SURENDRA ANANDA POOJARI, MD

310312GANESH NARAYAN POOJARY,

ADDL DIRECTOR6718594 ARUN KUMAR, ADDL DIRECTOR 6941714

193 NATIONAL CONSTRUCTION COMPANY DHANLAXMI BANK LTD GUJARAT AHMEDABAD NEW YORK TOWER,A.THAL TEJ 4 RASTA, THALTEJ HIGHWAY,AHMEDABAD 380054 491 D3 2013-JUN KHIMJI HARJI PATEL, PARTNER 0 DHIKALAL HARJI PATEL,PARTNER 0

194 BOX N BOXES MAKING CORPORATION DHANLAXMI BANK LTD ANDHRA PRADESH VIJAYAWADA D NO 28-9-6, JALEEL STREET, ARUNDAIPET,VIJAYAWADA -2 248 D32010-MAR

ADPA RAMAKRISHNAN, PARTNER 0 MUDIRAVIKUMAR,PARTNER 0GARRE VARAPRASAD RAO,

GUARANTOR0 POSIRATNAM P,GUARANTOR 0 MUDI DURGARAO, GUARANTOR 0

195 VEERABADHRA EDUCATIONAL SOCIETY DHANLAXMI BANK LTD ANDHRA PRADESH KHAMMAM H NO 14-2-11, VENKATESWARA COLONY, BHADRACHALAM, KHAMMAM DIST 284 D32011-JAN MUTHYALA JAYALAKSHMI,

PRESIDENT OF SOCIETY0

BOGGLA SRINIVAS REDDY, VICE PRESIDENT OF SOCIETY

0KURICHETI RAMACHANDRA

MURTHY, GEN SECRETARY OF 0

MUTHYALA LAKSHMI NARAYANAMMA, JOINT

0MUTHYALA VIJAYALAKSHMI,

TREASURER OF SOCIETY0

196 OCTAMEC ENGINEERING LTD DHANLAXMI BANK LTD MAHARASHTRA FORT, MUMBAI PLOT NO 10/49,NEAR MAROL INDL ESTATE,ANDHERI(E),MUMBAI 400 059 7128 LOSS 2013-OCT NAVIN CHANDRA HEGDE, MD 189572VINOD BABURAO JADHAV, ADDL

DIRECTOR6628606 VILAS KHAIRE, ADDL DIRECTOR 6851224

SWAPANKUMAR BISWAS,WHOLE TIME

2243829

197 D J EXIM (I) PVT LTD DHANLAXMI BANK LTD MAHARASHTRA MUMBAI CENTRAL55 A,1ST FLOOR, NAKSHTRA CINE SHOPPIE,NEAR DADAR STATION,RANADE ROAD,DADAR WEST

MUMBAI 4000281153 D3 2013-MAY DINESH GANGAPRASAD JAISWAL NOT AVILABLE SUNITA DINESH JAISWAL NOT AVILABLE

198 MICROQUAL TECHNO LTD DHANLAXMI BANK LTD MAHARASHTRA FORT, MUMBAI 306,LAXMI PLAZA INDL ESTATE, NEW LINK ROAD, ANDHER (W) MUMBAI-400053 6227 LOSS2013-MAR BALKISHAN RADHAKISHAN

CHOUDHARY,ADDL DIRECTOR213490

MAHESHBALKISHAN CHOUDHARY,WHOLETIME

1644880SAYEEDKHAN YOUNUSKHAN

KHAN, DIRECTOR6923621

199 JALAN INTERCONTINETAL HOTELS(P) LTD DHANLAXMI BANK LTD WEST BENGAL MINTO PARK,KOLKATTA 9C, LORD SINHA ROAD , KOLKATTA-71 3607 LOSS 2014-MAR NITYANAND SONTHALIA,DIRECTOR

92320 DHRUBA JYOTI SEN, DIRECTOR 6538105SURESH KUMAR JALAN,

DIRECTOR989734

RAJ SEKHAR GHOSH,DIRECTOR (EX)

5314524 PAWAN KUMAR JALAN,DIRECTOR 913253 ADITYA VIKRAM JALAN, MD 913294

200 TARAPUR TRANSFORMERS LTD DHANLAXMI BANK LTD MAHARASHTRA SION,MUMBAI J-20 TARAPUR INDL AREA,BOISAR,THANE 401 506 308 D3 2014-OCT KIREN SHRIVASTAV,DIRECTOR 1078946LALIT LAXIRAM AGARWAL,

DIRECTOR6427436 SURESH SAKHARAM MORE, MD 6873425

RAJENDRAKUMAR ANANDILAL CHOUDHARY, DIRECTOR

494663CHANDRASHEKHAR TRIVEDI, (EX

MD)135114

KESAVAN MUDAKKARAPPILIL SUGATHAN,DIRECTOR (EX)

269892

201 HOPE MICRO CREDIT FINANCE (INDIA) PRIVATE LIMITED DHANLAXMI BANK LTD KERALA SULTANPET, PALAKKADHOPE COMPLEX, NEAR STADIUM BUS STAND, COIMBATORE ROAD, KALAMANDAPAM,PALAKKAD

6780001666 LOSS

2013-OCTJOY VARUGHESE ,DIRECTOR 2285418

ADITYA BHANDARI , ADDL DIRECTOR

3062463

202 DISTRICT RURAL SOCIAL WELFARE SANGAM DHANLAXMI BANK LTD TAMILNADU SALEM PB NO 706, TEACHERS COLONY ,EADAPADI ROAD, SANKARI , SALEM DIST 218 LOSS 2008-DEC GNANASIVAM, SECRETARY 0PALANIAPPAN R , FORMER

TREASURER0

KANDASAMY. S, PRESENT TREASURER

0

203 RED GAS INDIA PVT LTD DHANLAXMI BANK LTD TAMILNADU ASHOK NAGAR, CHENNAI S-62, VANIAMALLI VILLAGE, POOVALEMBEDU PANCHAYATH,GUMMUDIPUDI TK,THIRUVALLUR DIST 363 D32014-JULY

KRISHNANIYENGHAR PARTHASARATHY,DIRECTOR

1800757PADMA SESHADRI

SRINIVASAN,DIRECTOR3060554

204 KCA CONSTRUCTIONS PVT LTD DHANLAXMI BANK LTD KARNATAKA GANDHI NAGAR, BANGALORE NO.212 , KEMPE GOWDA LAYOUT, 3RD CROSS, LAGGERE RING ROAD (SERVICE ROAD) BANGALORE 58 684 D32014-AUG

KRISHNAM RAJU ,MD 3280498CHANDRA KALA

KRISHNAMRAJU,DIRECTOR3458934

205 SKYWINGS CAR RENTALS DHANLAXMI BANK LTD KARNATAKA JAYANAGAR, BANGALORE NO 1, 12TH CROSS, 24TH MAIN,2ND PHASE, J P NAGAR , BANGALORE 560078 135 D3 2014-APRIL B R LOKESH,PROPRIETOR 0

206 A B GOLD PVT LTD DHANLAXMI BANK LTD KARNATAKA KASTURBA ROAD,BANGALOE NO 2, Ist FLOOR, C R TEMPLE STREET,NAGARTHPET CROSS,BANGALORE 5860022 570 D3 2014-SEP ASHOK PORWAL,DIRECTOR 2646556 JITU PORWAL,ADDL DIRECTOR 3045315 ANU PORWAL, DIRECTOR (EX) 0

207 CHAMPION AGRO LTD DHANLAXMI BANK LTD GUJARAT AHMEDABADSURVEY NO 217, PLOT NO 2,NH 8B, VERAVAL MAIN ROAD,VERAVAL( SHAPAR) DIST, RAJKOT 360024,

GUJARAT5061 LOSS 2014-MAR DHIRAJLAL GHUSABHAI

HIRPARA,MANAGING DIRECTOR204150

JITENDRAKUMAR GHUSABHAI HIRPARA,MANAGING DIRECTOR

204225RAJSHREE RAMESHBHAI BANKER

,DIRECTOR 7257895

DHARMESH PRAFULBHAI TRIVEDI,DIRECTOR(EX)

5318050

208 SHRIPAL METAL LTD DHANLAXMI BANK LTD MAHARASHTRA PRBHADEVI,MUMBAI 45,CP TANK ROAD,CO TANK,GROUND FLOOR, SONAWALA BUILDING , MUMBAI 400 004 430 D32014-MAR HITESH MANGILAL MEHTA,

DIRECTOR669261

MANGILAL ASHMAL MEHTA,DIRECTOR

2341286MANJULA MANGILAL MEHTA,

ADDL DIRECTOR1165134

VIKRAM MANGILAL MEHTA, DIRECTOR( EX)

669191ADITYA MANGILAL MEHTA,

DIRECTOR( EX)1165043

ASHMAL FOOJMAL MEHTA, DIRECTOR( EX)

1165258

209 R S TRAVELS DHANLAXMI BANK LTD DELHI JANAKPURI 849,GROUND FLOOR,SHAHBAD MOHAMMADPUR ,NEAR BANSAL FACTORY, NEW DELHI 110045 200 D32013-JUN

VINAY KUMAR , PROPRIETOR 0

210 ERA INFRA ENGINEERING LTD DHANLAXMI BANK LTD DELHI NOIDA C 56/41 SECTOR -62,NOIDA-201301 300 LOSS 2014-JAN HEMSINGH BHARANA,MD 7018 RATTAN LAL, .DIRECTOR 3255815 MAST RAM CHECHI, DIRECTOR 7355989 NAKUL BHARANA,DIRECTOR(EX) 6823939 PRAVEEN KUMAR ,DIRECTOR(EX) 7372521VANDANA KAUSHIK, ADDL

DIRECTOR (EX)6619629

SURYA DUTTA SHARMA,DIRECTOR (EX)

7098SHIVDAYAL KAPOOR,DIRECTOR

(EX)43634 3024241

TULSI DASS ARORA,WHOLE TIME DIRECTOR(EX)

CHETANA KUMAR, ADDL DIRECTOR( EX)

70000207 ARVIND PANDE,DIRECTOR (EX) 7067

211 RADHIKA PRASAD DHANLAXMI BANK LTD UTTAR PRADESH JAGADISHPUR NH 56, MAIN ROAD, LUCKNOW,JAGADISHPUR, SULTANPUR,UP 227 809 265 D3 2014-JUN RADHIKA PRASAD, PROP 0

212 SUSHIL KUMAR SUNIL KUMAR DHANLAXMI BANK LTD UTTAR PRADESH JAGADISHPUR NH 56, MAIN ROAD,LUCKNOW, JAGADISHPUR,SULTANPUR, UP 227 809 265 D32014-JUN SUSHIL KUMAR SUNIL KUMAR,

PROP0

213 THIRUNILATHIL RUBBERS& ALLY RUBBERS DHANLAXMI BANK LTD KERALA AYARKUNNAM THIRUNILATHIL HOUSE,PADUVA PO, AYARKUNNAM, KOTTAYAM 793 D3 2014-DEC ALLY MATHEW, PROP OF ALLY RUBBERS

0MATHEW THOMAS,PROP OF

THIRUNILATHIL RUBBERS0

214 GOPALJI INFRASTRUCTURE SOLUTIONS DHANLAXMI BANK LTD MAHARASHTRA FORT, MUMBAI 17.KASHIRAM JAMNADAS BUILDING,P D MELLO ROAD,MASJID BUNDER EAST,MUMBAI 400 009 183 LOSS2013-MAR

JITESH SHANKARLAL VADOR, PARNTER

0SHAKARLAL GOPALJI VADOR,

PARTNER0

LEELAVATI SHANKARLAL VADOR, PARNTER

0RAHUL SHANKARLAL VADOR ,

PARNTER0

215 A G AEROVISION ELECTRONIS PVT LTD DHANLAXMI BANK LTD DELHI PUNJABI BAGH 63/12A MAIN RAMA ROAD, DELHI 183 D32012 SEP

AMARJIT SINGH,DIRECTOR 1244897 RAJENDER SINGH, DIRECTOR 2558273

216 VYSHNAVI INFRASTRUCTURES AND CONCRETE PRODUCTS DHANLAXMI BANK LTD TELANGANA BANJARA HILLS FLAT NO 504, PLOT NO 21, TECHNO RESIDENCY, OPP MIND SPACE,HYDERABAD 161 D32012 SEP GARAPATI VASANTH KUMAR,

MANAGING PARTNER0 VIJAYKUMAR G,PARTNER 0 ANUSHA REDDY G, PARTNER 0 RINISHA REDDY G, PARTNER 0

217 PAWANKUMAR TAH DHANLAXMI BANK LTD PUNJAB CHANDIGARH H NO 399, SECTOR 46-A, CHANDIGARH 261 LOSS 2014 AUG PAWAN KUMAR TAH, BORROWER

0 NEENA TAH, CO APPLICANT 0

218 TILAK RAJ DHANLAXMI BANK LTD DELHI PUNJABI BAGH WZ-2 & WZ-3 RAM NAGAR,TOLAK NAGAR, NEW DELHI -110018 140 D32012 SEP

TILAK RAJ,BORROWER 0 SHRUTI DHAMJA, CO BORROWER 0

219 KAUSHIK GLOBAL LOGISTICS LTD DHANLAXMI BANK LTD WEST BENGAL MINTO PARK,KOLKATTAROOM No 2, 2nd FLOOR, DIAMOND CHAMBERS, BLOCK -I& II, 4, CHOWRINGHEE LANE, KOLKATTA

700015310 LOSS

2013 DECDHANANJAY SINGH ,MD 873386 SANJAY SINGH,DIRECTOR 873422 ABHAY PRATAP SINGH,DIRECTOR 7662562

DEEPAK KUMAR SINGH, DIRECTOR (EX)

5325177

220 NARASIMHARAYAL C V DHANLAXMI BANK LTD TAMILNADU T NAGAR, CHENNAI FLAT NO 3C, OLD NO 11, NEW NO 19&21, MALONY ROAD, T NAGAR, CHENNAI 17 172 D3 2012 DEC NARASIMHA RAYAL.C V, BORROWER

0

221 TAURUS AUTO DEALERS PVT LTD DHANLAXMI BANK LTD MAHARASHTRA PUNE 385/2B& 2C , SHARADA ARCADE, SATARA ROAD,PUNE 231 LOSS2013 DEC RAJEEV SHAMBHUNATH

MALVIYA,MD3513

SAMATA RAJEEV MALVIYA,DIRECTOR

3551

222 DESHRAJ SHARMA DHANLAXMI BANK LTD MAHARASHTRA BORIVALI (WEST)NO 102, 1st FLOOR, CENTRAL FACILITY,BUILDING NO 2, PLOT NO -002, SECTOR19,NAVI MUMBAI

400705129 D3 2013 SEP DESHRAJ SHARMA, BORROWER NA

KRISHANA D SHARMA, CO APPLICANT

NA 0

223 REI AGRO LTD DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHI EVEREST HOUSE , 46C CHOWRINGHEE ROAD, 15 TH FLOOR, ROOM NO 15B, KOLKATTA 700 071 12325 LOSS 2015 JAN NARPINDER KUMAR GUPTA, DIRECTOR

32956SANDIP JHUNJHUNWALA,

MANAGING DIRECTOR174885

KRISHNA DAYAL GHOSH, DIRECTOR

2489190

224 MYNAH INDUSTRIES DHANLAXMI BANK LTD KARNATAKA KASTURBA ROAD,BANGALOENO 66/2 MUGULAPULLI VILLAGE,BEIKAI ROAD,THUMMAN APALLI POST, HOSUR TALUK,KRISHNAGIRI

DIST, TN 6351052534 D2 2015 SEP YADVINDER KUMAR JHAMB,

CAUSAL VACANCY DIRECTOR2478023

SHAKUNTALA PRAKASH BHAT, ADDL DIRECTOR

7245416H.VENKATA RAMANA MURTI,

ADDL DIRECTOR 7024049

RAMJEI GRANDHI,ADDL DIRECTOR (EX)

2821889 GAJENDRAN. S,DIRECTOR (EX) 250136

225 NAVEEN KUMAR DHANLAXMI BANK LTD DELHI KAROL BAGH 11/18B , TILAK NAGAR,GURUDWARA ROAD, SAAT MANJILA MANDIR, DELHI 110018 679 LOSS 2013 DEC NAVEEN KUMAR, BORROWER NA

226 HEMANT KUMAR BOBAL DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHI GH-8/175, 2ND FLOOR, PASCHIM VIHAR , NEW DELHI-110087 190 LOSS 2013 DEC HEMANT KUMAR BOBAL, BORROWER

NA

227 PRIYA TANEJA DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHI 2994/3AFF,GALI NO 15, RANJIT NAGAR, NEW DELHI-110008 233 LOSS 2013 DEC PRIYA TANEJA, BORROWER NA

228 RAM PRAKASH DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHI U-1ST 228, PREM NAGAR,2 KIRARI SULEMAN NAGAR, NEW DELHI 589 LOSS2013 DEC

RAM PRAKASH, BORROWER NA

229 SHREE GANESH JEWELLERY HOUSE(INDIA) LTD DHANLAXMI BANK LTD WEST BENGAL MINTO PARK,KOLKATTA 413,VARDAN MARKET,25A CAMAC STREET,KOLKATTA 700016 4925 LOSS2014 MAR ABHISHEK KUMAR, ADDL

DIRECTOR 7177764

NISHA NIRAV DOSHI,ADDL DIRECTOR

6497984NEELAM KAUR BHOGAL,ADDL

DIRECTOR7520852

DEVENDER SINGH SODHI,DIRECTOR

7524503ASHOK KUMAR SAHNI,WHOLE

TIME DIRECTOR (EX)701324 RAMAN CHOPRA, DIRECTOR (EX) 7175795

ARVINDER KAUR SODHI, DIRECTOR(EX)

7197304 PRADEEP DHIR,DIRECTOR (EX) 7198459 3359123SANDEEP KHAJANCHI. WHOLE

TIME DIRECTOR (EX)

230 EMERALD MINERAL EXIM LTD DHANLAXMI BANK LTD WEST BENGAL MINTO PARK,KOLKATTA SUITE NO 302, KRISHNA BUILDING 3RD FLOOR, 224/AA, J C BOSE ROAD , KOLKATTA 700017 277 LOSS 2014 JULY MOHAMMED JAVED SULTAN, MD 939063MOHAMMED MAJID SULTAN

,DIRECTOR2390850

231 VISHAL BOBAL DHANLAXMI BANK LTD DELHI KAROL BAGH M77,1ST FLOOR, VIKAS PURI , NEW DELHI 110018 275 LOSS 2013 DEC VISHAL BOBAL, BORROWER NA

232 SAMPATLAL NENUSUKH MUKHTA DHANLAXMI BANK LTD MAHARASHTRA PUNE R/at 10, GOKUL ROW HOUSE, NO 15B, MARKET YARD, GULTEKADI , PUNE 411037 267 D32013 DEC SAMPATLAL NENUSUKH

MUKHTA, BORROWER NA

233 HIMANSHU SING DHANLAXMI BANK LTD DELHI KAROL BAGH JG 2/27, VIKASPURI, NEW DELHI 110 018 566 LOSS2013 DEC

HIMANSHU SINGH,BORROWER 0

234 KANNY KEDIA DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHI 1058-59, NAIWALA,KAROLBAGH,NEW DELHI 110 005 238 LOSS 2013 DEC KANNY KEDIA, BORROWER 0

235 NARESH KUMAR BOBAL DHANLAXMI BANK LTD DELHI KAROL BAGH 18/18 WEA, KAROL BAGH, NEW DELHI 110 005 291 LOSS 2013 DEC NARESH KUMAR BOBAL,BORROWER

0

236 SARIKA BOBAL DHANLAXMI BANK LTD DELHI KAROL BAGH H NO 175, GH-8, PASCHIM VIHAR , NEW DELHI 110087 321 LOSS 2013 DEC SARIKA BOBAL, BORROWER 0

237 SANGEETHA BOBAL DHANLAXMI BANK LTD DELHI KAROL BAGH M-77, FF , VIKAS PURI,NEW DELHI 110 018 160 LOSS2013 DEC

SANGEETHA BOBAL, BORROWER 0

238 SACHIN TANEJA DHANLAXMI BANK LTD DELHI KAROL BAGH DAKSH DIAMOND,2485/8, SHOP NO 4,FF , BEADON PURA,KAROL BAGH, NEW DELHI 110005 252 LOSS 2013 DEC SACHIN TANEJA, BORROWER 0

239 SUKHRAJ KAUR DHANLAXMI BANK LTD DELHI KAROL BAGH H NO 3107/15, STREET NO 3,2 ND FLOOR, RANJEET NAGAR, NEW DELHI 110018 690 LOSS 2013 DEC SUKHRAJ KAUR , BORROWER 0

240 SUMAN BOBAL DHANLAXMI BANK LTD DELHI KAROL BAGH M-77, VIKAS PURI, NEW DELHI 110 018 211 LOSS 2013 DEC SUMAN BOBAL, BORROWER 0

241 YUGAL KISHOR DHANLAXMI BANK LTD DELHI KAROL BAGH 18/18,WEA,KAROL BAGH, NEW DELHI 110 005 174 LOSS2013 DEC

YUGAL KISHOR. BORROWER 0

242 AKHAY PATRA DHANLAXMI BANK LTD DELHI KAROL BAGH 10/3577, REGAR PURA , KAROL BAGH,NEW DELHI 110005 247 LOSS2013 DEC

AKHAY PATRA, BORROWER 0 VIJAY MANCHANDA, GUARANTOR 0

243 DUSHYANT MANCHANDA DHANLAXMI BANK LTD DELHI KAROL BAGH A-34, SUBHADRA COLONY, SARAI ROHILLA, NEW DELHI 110035 174 LOSS 2013 DEC DUSHYANT MANCHANDA 0 VIJAY MANCHANDA, GUARANTOR 0

244 NARENDER DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHI N-17C, 235 F BLOCK, THUTS J J COLONY,WAZIRPUR, DELHI 110052 212 LOSS2013 DEC

NARENDER,BORROWER 0 VIJAY MANCHANDA,GUARANTOR 0

245 RAVINDER KUMAR DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHI A-1/3, BLOCK-A1,BUD VIHAR PHASE -I DELHI 110086 210 LOSS 2013 DEC RAVINDER KUMAR, BORROWER 0 VIJAY MANCHANDA,GUARANTOR 0

246 SAROBAR KUMAR TIWARI DHANLAXMI BANK LTD DELHI KAROL BAGH A-34, SUBHADRA COLONY, SARAI ROHILLA, NEW DELHI 110035 182 LOSS2013 DEC

SAROBAR KUMAR TIWARI, BORROWER

0 VIJAY MANCHANDA,GUARANTOR 0

247 SONU SHARMA DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHI 656/8,AMBEDKAR NAGAR COLONY , HAIDARPUR VILLAGE, NEW DELHI 183 LOSS2013 DEC

SONU SHARMA,BORROWER 0 VIJAY MANCHANDA, GUARANTOR 0

248 VIJAY MANCHANDA DHANLAXMI BANK LTD DELHI KAROL BAGH A-34, SUBHADRA COLONY, SARAI ROHILLA, NEW DELHI 110035 179 LOSS 2013DEC VIJAY MANCHANDA,BORROWER 0

249 APEX MARKETTING DHANLAXMI BANK LTD WEST BENGAL MINTO PARK,KOLKATTA 34,C R AVENUE, JABAKUSIM HOUSE, KOLKATTA -700012 167 D32012 JUNE

KANAI LAL RAKSHIT, PARTNER 0BHABASINDHU MONDAL,

PARTNER0

250 GAURAV HARGOVANBHAI DAVE DHANLAXMI BANK LTD GUJARAT AHMEDABAD SHIVAM HOUSE , G/1/A BLOCK PARSHAVPADMAVATI APTS, VASNA,AHMEDABAD 380007 124 D3 2011 SEPTEMBER GAURAV HARGOVANBHAI DAVE, BORROWER

0SHIVAM WATER TREATERS PVT

LTD , CO APPLICANT 0

251 TST PIPES LTD DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE D-161, SURAJMAL VIHAR, DELHI 110092 125 D3 2012 SEP VINOD KUMAR JAIN,MD 1579001MAMTA JAIN, WHOLE TIME

DIRECTOR1579102

252 SOMAL DAY DHANLAXMI BANK LTD DELHI KAROL BAGH135A, KIRAN EXTENSION PART 2, KARIRI SULMAN NAGAR, SULTAN PURI, C BLOCK NORTH WEST

DELHI 110086255 LOSS

2013DECSOMAL DAY, BORROWER 0 VIJAY MANCHANDA. GUARANTOR 0

253 RAJA BOBAL DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE M-77, 1 st FLOOR , VIKAS PURI, NEW DELHI 110018 154 LOSS2013DEC

RAJA BOBAL, BORROWER 0

254 SRIKUMAR K J DHANLAXMI BANK LTD KERALA GURUVAYUR KARUVATH HOUSE, MUPLIYAM PO, THRISUR 196 D32014JUN

SRIKUMAR K J, BORROWER 0SHEELA SRIKUMAR , CO

APPLICANT 0

255 NOIDA MEDICARE CENTRE LTD DHANLAXMI BANK LTD DELHI LAJPAT NAGAR PLOT NO 16,SECTOR 30, NODIA , UP 1828 D3 2014JUN NAVEEN CHAUDHRI,MD 152598 AMITA CHAUDHRI,DIRECTOR 1402346NMC BIOPHARM PVT LTD .CORPORATE GUARANTOR

0 MANJEET S BEDI,DIRECTOR 50414ANANJAN CHAUDHRI,WHOLE

TIME DIRECTOR7961616 MADHU BEDI, DIRECTOR 7967771 SHAILESH SEHGAL, DIRECTOR 8146172 MEGHNA ARYA,DIRECTOR,(EX) 589350 589416 UDAYAN ARYA, DIRECTOR, (EX)

VINOD BHARGAVA,DIRECTOR (EX)

6752731

256 RAHULKUMAR PRAMODKUMAR TRIVEDI DHANLAXMI BANK LTD MAHARASHTRA BORIVALI (WEST)FLAT NO.1301, 13TH FLOOR, A & B L-WING BHOOMI BREEZE, RAHEJA ESTATE, KULUPWADI, BORIVALII

EAST. MUMBAI-400066145 D3

JUN16 RAHULKUMAR PRAMODKUMAR TRIVEDI,BORROWER

0VIBHA RAHULKUMAR

TRIVEDI,CO BORROWER 0

SAROJ PRAMODKUMAR TRIVEDI, CO BORROWER

0

257 GEMINI INDUSTRIES AND IMAGING LTD DHANLAXMI BANK LTD MAHARASHTRA IBD,MUMBAI NO 28, NEW BANGARU COLONY, WEST K K NAGAR, CHENNAI 78 4052AKKINENI MANOHAR

PRASAD,MD426209

KIRAN PARUATHANENI. ADDL DIRECTOR

563325SRINIVASA RAO

ANUMOLU,DIRECTOR2150346

ANANTHAKRISHNAN BALAKRISHNAN ,DIRECTOR

3377171

258 ROYAL PRINCE JEWELLERY DHANLAXMI BANK LTD KERALA IFB,EKM NEAR PRIVATE BUS STAND ,PERUMBAVOOR,ERNAKULAM DIST 204 D32013DEC

JOSE PAUL PROPRIETOR 0 U.C.PAUL, GUARANTOR 0 JIJO PALATHINKAL, GUARANTOR 0

259 NINE WINDS MEDIA & ENTERTAINMENT PVT LTD DHANLAXMI BANK LTD MUMBAI BANDRA(W) HOME WORTH NO.2, GROUND FLOOR, GULMOHAR CROSS ROAD, NO.7, JUHU, MUMBAI 4000493 210 D22015DEC DEEPAK METHARAM

JASWANI,DIRECTOR 1472372

RAVI METHARAM JASWANI. DIRECTOR

1320553ANTHONY BABU

D'SOUZA,DIRECTOR (EX) 0

HEMANT V KHATIJI, DIRECTOR (EX)

0SHIVSAGAR TRIVENIPRASAD

BHUTIRYA, ADDL DIRECTOR (EX)7118882

HARISH LEXMANDAS HARGUNANEY, DIRECTOR (EX)

0

260 CORE EDUCATION AND TECHNOLOGIES LTD DHANLAXMI BANK LTD MAHARASHTRA FORT, MUMBAIREGD OFFICE AT UNIT No. 1-4, BUILDING No. 4, SECTOR III, MILLENNIUM BUSINESS PARK,

MAHAPE,NAVI MUMBAI 5997 D3 2013 MAR NIKHIL CHAMPAKLAL

MORSAWALA,DIRECTOR214587

SANJEEV GANDHAVRAJ MANSOTRA,DIRECTOR

1030000 SUNDER SHYAM DUA,DIRECTOR 1231998HARIHAR KRISHNA

IYER,DIRECTOR1677026

SANJEEV MANSOTRA, GUARANTOR

0WISDOM GLOBAL ENTERPRISES

LTD, GUARANTOR 0

261 RAIVO HEALTH CARE PRIVATE LTD DHANLAXMI BANK LTD TAMILNADU TIRUPUR REGD OFFICE AT 8/402, ARULPURAM,PALLADAM ROAD,TIRUPUR - 641 605 275 D2 2015DEC SAKTHIVEL ANANDHI , DIRECTOR 6553687 KUPPUSAMY SIVASANKAR,MD 6655072 BHUVANESWARI,DIRECTOR [EX] NOT AVILABLEK.SATHEESHKUMAR , DIRECTOR

(EX)NOT AVILABLE M. SAKTHIVEL,DIRECTOR, (EX) NOT AVILABLE

262 REAL VIDEO IMPACT PVT LTD DHANLAXMI BANK LTD KERALASHANMUGHAM ROAD ,

ERNAKULAMA-2/23 SAFDARJUNG ENCLAVE, NEW DELHI 1674 D1

2017MAR BIJU CHERIAN CHERIIAN,WHOLETIME

15562 MATHEW GEORGE, DIRECTOR 83590GEMINI SOLVENTS PVT LTD,

GUARANTOR 0

JAIHIND TRAVELS PVT LTD, GUARANTOR

0INDIA MIDDLE EAST

BROADCASTING NET WORKING 0

BHAGATH CHANDRASEKHAR,GUARANTO

0 K N MARZOOK,GUARANTOR 0 E P GEORGE, GUARANTOR 0 0 ANN GEORGE,GUARANTORMARIAMMA

MATHEW,GUARANTOR0 KN. NAFEEZA,GUARANTOR 0

263 JAYESH ENTERPRISES DHANLAXMI BANK LTD MAHARASHTRA BHIWANDIFLAT NO. 703,CRYSTAL CLASSICS,CHS, 154/B,SV ROAD, NEAR GOLDEN TOBACCO,VILE PARLE

[WEST]MUMBAI-400056473 D3

2014SEPJAYESH M MEHTA, PARTNER NA KANTALAXMI M MEHTA,PARTNER NA MANISH MEHTA,PARTNER NA

264 RAMKESH ALIAS RAMESH YADAV DHANLAXMI BANK LTD NEW DELHI CONNAUGHT PLACE, NEW DELHI A-34, SUBHADRA COLONY SARAI ROHILLA, NEW DELHI-110035 132 LOSS 2013 DEC RAMKESH ALIAS RAMESH YADAV, BORROWER

NA

265 DIANBY RETAILERS PRIVATE LTD DHANLAXMI BANK LTD KERALA FORT, TVM T C NO 15/1665 (15)-(20) SREEVALSAM,VAZHUTHACAUD,THIRUVANANTHAPURAM 375 D2 2015SEP ABY PUTHENVEETIL RAJ,MD 2797715 ANIL SEBASTIAN,DIRECTOR 2797862

266 GANGA CHOWDAMBIKA INDUSTRY DHANLAXMI BANK LTD KARNATAKA KORAMANGALA,BANGALORE NO.1,OLD SURVEY NO 36, BETTA HOSAPURA VILLAGE, VEMAGAL HOBLI, KOLAR TALUK 326 D2 2015DEC V.SRINIVAS A, PROP 0 V,LAKSHMAMMA,GUARANTOR 0C

VENKATASWAMAPPA,GUARANTO0 NAGARAJA P V , GUARANTOR 0

267 RASK UDYOG DHANLAXMI BANK LTD WEST BENGAL MINTO PARK,KOLKATTA 10 B BIJOY BOSE ROAD, KOLKATTA 700025 131 LOSS 2014 MAR ROCHANA DASGUPTA, PROPRIETOR

0

268 PRINCE MOTORS DHANLAXMI BANK LTD KERALA BIG BAZAR, PALAKKAD 31/974 (1,2,3) BOC ROAD, NEAR SOUTHERN JEWELLERY, PATTI- KARA , PALAKKAD 678 001 223 D2 2015FEB SELVARAJ S ALIAS SELVAN , PROPRIETOR

0OMANA ALIAS GEETHANJALI,

GUARANTOR0 ANU S , GUARANTOR 0

269 PAREKH ALUMINEX LIMITED DHANLAXMI BANK LTD MAHARASHTRA CONNAUGHT PLACE, NEW DELHI G-11, EVEREST BUILDING , 8TH FLOOR, TARDEO , MUMBAI 400034 13766 D32016JUNE PRASENJIT GOSWAMI, ADDL

DIRECTOR3313512

ABDUL MAJEED KHAN SIRGUROH,ADDL DIRECTOR

7382456TAHER HASANALI POTHIWALA,

ADDL DIRECTOR 7539104 DEEPEN PAREKH, GUARANTOR 0

KAMLESH M. KANUNGO, GUARANTOR

0 RAJENDRA GOTHI,DIRECTOR (EX) NOT AVAILABLE KIRAN C PARIKH,DIRECTOR (EX) NOT AVAILABLE DEVANSHU DESAI,DIRECTOR (EX) NOT AVAILABLE NOT AVAILABLEVIKRAM MORDANI, DIRECTOR

(EX)

270 BIJITH INTERNATIONAL BUILDERS DHANLAXMI BANK LTD KARNATAKA HRBR LAYOUT,BANGALOREG1, BIJITH TOWER, BANK AVENUE, 7 TH CROSS, NANJAPPA GARDEN, BABU SAPALYA,KALYAN NAGAR

POST 560043288 D2 2016DEC T.U. BALAN, PROPRIETOR 0 SHOBHA BALAN, GUARANTOR 0 SUBITH BALAN, GUARANTOR 0

271 KESINENI SRINIVAS DHANLAXMI BANK LTD ANDHRA PRADESH RING ROAD, VIJAYAWADA D NO 9-125-1, ENIKEPADU, VIJYAWADA RURAL, KRISHNA DIST, VIJAYAWADA- 521108 320 D3 2015DEC KESINENI SRINIVAS, BORROWER 0KESINENI PAWANI. CO

APPLICANT 0

272 TECHNO FAB MANUFACTURING LTD DHANLAXMI BANK LTD WEST BENGAL MINTO PARK,KOLKATTA 12, HEMANTA BASU SARANI, 'REGENT HOUSE', 2 ND FLOOR, KOLKATTA-700069 392 D22017JUNE BIHARI SARAN SINGHANIA, DIRE

CTOR774559

PRIYA SARAN SINGHANIA, DIRECTOR

1379424GOBARDHAN SINGHANIA,

DIRECTOR1379343

MURARI MOHAN SINGHANIA , DIRECTOR

1624790

273 SWAPNA BIJOY DHANLAXMI BANK LTD KERALA MALAPPURAM SREE BHAVAN, BHATTATHIRIPPAD ROAD, KADAVANTHRA, COCHIN -682 020 122 D32010 MAR

SWAPNA BIJOY, BORROWER 0BIJOY SREEDHARAN, CO

OBLIGANT 0

274 GURDEEP SINGH DHANLAXMI BANK LTD DELHI PUNJABI BAGH K-124 A , BLOCK-K,KRISHNA PARK EXT., TILAK NAGAR, NEW DELHI- 110018 114 D3 2012SEP GURDEEP SINGH, BORROWER 0PARAMJEET SINGH GHAI, CO

APPLICANT 0

275 SRI VINAYAGA EDUCATIONAL TRUST DHANLAXMI BANK LTD TAMILNADU NAGERCOIL FLOWER STALL STREET, KRISHNANPUTHOOR,THOVALAI 629 302, KANYAKUMARI DIST 1275 D32014DEC KRISHNA PILLAI,MANAGING

TRUSTEE0 N . VALLIKUMARI , TRUSTEE 0

276 TRIVANDRUM INTERNATIONAL HEALTH SERVICES LIMITED DHANLAXMI BANK LTD KERALA FORT, TVM T.C 7/1407,SUT ROYAL HOSPITAL KOCHULLOR TRIVANDRUM -695011 1251 D22016 MAY

ASHALATHA NAIR, DIRECTOR 470191AHAMED POIKAYIL ABDUL KHADER LEBBA,DIRECTOR

484067KRISHNAN NAIR MADHAVAN

NAIR , DIRECTOR 985374

BHARATHCHANDRAN CHANDRASEKHARAN NAIR,MD

1476732 BAIJU SENADHIPAN,DIRECTOR 2075088KRISHNAKUMAR SUKUMARAN

,DIRECTOR6517634

EBENEZER JAHANATH DEV ELIAZER,DIRECTOR

6517645TRIVANDRUM MEDICAL

SPECIALITY SERVICES LTD , 0 0

DR.K.N.PILLAI HEART FOUNDATION , GUARANTOR

277 SHYAM KISHORE SHARMA DHANLAXMI BANK LTD DELHI KAROL BAGH 630, BABA FARIDPURI,WEST PATEL NAGAR CENTRAL, DELHI 110008 116 LOSS2013DEC SHYAM KISHORE SHARMA ,

BORROWER 0 VIJAY MANCHANDA, GUARANTOR 0

278 MAHALAXMI TRADING CO DHANLAXMI BANK LTD DELHI MINTO PARK,KOLKATTA 64,BURTOLLA STREET, 3 RD FLOOR, KOLKATTA 700092 117 D32008MAR DHIRENDRA JAIN alias

DUDHORIA, BORROWER0

KABINDRA SINGH alias DUDHORIA, GUARANTOR

0

279 SHYAM MARKETTING DHANLAXMI BANK LTD GUJARAT AHMEDABAD 306, AATISH ANNEXE,OPP K P HOSTEL GULBAI TEKRA, OFF. C G ROAD, AHMEDABAD 380006 113 LOSS2012MAR KIRITKUMAR SOMLAL BHIMANI,

PROPRIETOR0

280 NAVENDER SHARMA DHANLAXMI BANK LTD DELHI KAROL BAGH - NEWDELHI 52,GALI NO .8, HAIDER PUR, AMBEDKAR NAGAR, NEW DELHI -110088 114 LOSS 2013DEC NAVENDER SHARMA, BORROWER 0 VIJAY MANCHANDA,GUARANTOR 0

281 ANNAPURNA OILS AND MINERALS DHANLAXMI BANK LTD ANDHRA PRADESH VIJAYAWADA MAIN 41-20/5-4, KALPANA,PRINTS ROAD, KRISHNA LANKA,VIJAYAWADA-520013 116 D3 2010JUN PERAM PAVANI, PROPRIETOR 0

282 SRI BHUVANESWARI MARKETING DHANLAXMI BANK LTD ANDHRA PRADESH VIJAYAWADA MAIN DOOR NO 41-13-36, PALAPARTHIVARI STREET, KRISHNA LANKA,VIJAYAWADA 117 D3 2010 JUN CH.BALASWAMY, PROPRIETOR 0ARIGELA SUDHAKAR,

GUARANTOR 0

283 OMNITECH INFOSOLUTIONS LTD DHANLAXMI BANK LTD MAHARASHTRA SION,MUMBAIOMNITECH HOUSE, PLOT NO A/13,CROSS ROAD NO.5,KONDIVITA LANE, MAROL, MIDC,ANDHERI (E),

MUMBAI 4000931875 D3 2013SEP ATUL MAGANLAL HEMANI, MD 30517

DEVARSHI DUSHYANT BUCH,WHOLE TIME DIRECTOR

30583AVINASH CHANDRAKANT PITALE,

WHOLE TIME DIRECTOR30633

KALIMOHAN BHATTACHARYA, DIRECTOR

318457RAM KISHORE

MANGAL,DIRECTOR712936

VASUDEVA VITTAL KAMATH,DIRECTOR

2433518VENKATESHWARAN HARIHARAN

IYER,DIRECTOR 2434551

284 DHOLI SATI FABRICS DHANLAXMI BANK LTD MAHARASHTRA BHIWANDI360 KHADAK ROAD, HARI DHARSHAN BLDG, ROOM NO 202, 2nd FLOOR AMBICA SAW MILL

COMPOUND,BHIWANDI, THANE, MAHARASHTRA-421302166 LOSS

SEP2016 PRADEEP KUMAR SARAF, PROPRIETOR

0ASHUTOSH PRADEEP SARAF,GUARANTOR

0NIKITA PRADEEP

SARAF,GUARANTOR0

MEENAKSHI PARAS GOENKA, GUARANTOR

0

285 WORDS INFOCOMPVT LTD DHANLAXMI BANK LTD MAHARASHTRA BORIVALI (WEST)E-02 GROUND FLOOR,SILVER SARITA BUILDING,NEAR KALA SILK MILLS , GHODBUNDER,

KASHMIRA,THANE DISTRICT109 LOSS

2012 JUNEARJUN JAGMOHANSHARMA, MD 754439

SURESH ANAND VAMANJOOR, DIRECTOR

1938237 JAGRUTI SHARMA,DIRECTOR (EX) 0

286 SAS INFRA PROJECTS (INDIA) PVT LTD DHANLAXMI BANK LTD TELANGANA BANJARA HILLS 8-59/13A, IDA,BACHUPALLY,MIYAPUR,HYDERABAD -72 105 D3 2012 JUNE NEELAKANTAPURAM PADMAVATHY RANGAREDDY,MD

1761316NEELAKANTAPURAM PRIYAANKA

RANGAREDDY,DIRECTOR1761578

NEELAKANTAPURA RANGA REDDY,DIRECTOR

7483038

287 SUNIL SHARMA DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHI H NO. 440/4, STREET NO 5, NEAR STATE BANK, BHOLANATH NAGAR, SHAHDARA, DELHI -32 108 LOSS 2013DEC SUNIL SHARMA, BORROWER 0 VIJAY MANCHANDA,GUARANTOR 0

288 GITANJALI GEMS LTD DHANLAXMI BANK LTD MAHARASHTRA FORT, MUMBAI A-1 , 7TH FLOOR , LAXMI TOWER, BANDRAKURAL COMPLEX, BANDRA [EAST] MUMBAI- 400051 5811 LOSS2018 MAR KRISHNAN

SANGAMESHWARAN,DIRECTOR15745 MEHUL CHINUBHAI CHOKSI, MD 60099

DHANESH VRAJLAL SHETH, WHOLE TIME DIRECTOR

120257 NAZURA YASH AJANEY, DIRECTOR 6947881ANIL UMESH

HALDIPUR,DIRECTOR7653590

PRITI MEHUL CHOKSI. PERSONAL GUARANTOR

289 SHARADA FLOUR PRODUCTS INDIA PVT LTD & MURALEEDHAREAN NAIR K DHANLAXMI BANK LTD KERALA KOLLAM NO 3 THEKKEMUKALIL, VALIYAKULANGARA P O, KARAYZHAMA,MAVELIKKARA,ALAPPUZHA-690014 103 LOSS 2017 MAY KRISHNANKUTTY NAIR MURALEEDHARAN NAIR, MD&

2330028SREEJA KOZHISSERIL ,

DIRECTOR& PERSONAL 2347623

MITHUN MURALIDHARAN, ADDL DIRECTOR

7830670THEKKEMUKALIL PROPERTIES

PVT LTD , CORPORATE

290 TEXL EXPORTS PVT LTD DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHI C-186, HOSIERY COMPLEX,PHASE II,NOIDA, UP 201303 106 LOSS2012 JUN MANISH JITE NDER JOSHI,

MANAGING DIRECTOR1367393

291 GREEN GATEWAY LEISURE LIMITED DHANLAXMI BANK LTD KERALA FORT,TVM NEW CORPORATION BUILDING, PALAYAM, TRIVANDRUM, KERALA- 695033 1868 D22015 OCT VIJAYAN

RADHAKRISHNAN,DIRECTOR40305 IQBAL ELIAS,DIRECTOR 50616

NAJEEB ELLIAS MOHAMMED ,DIRECTOR

100234PRIYAN CHACKO

OOMMEN,DIRECT OR 171242

RAJAN THOMAS VARGHESE,DIRECTOR

173566ZAHEER ELLIAS NAJEEB,WHOLE

TIME DIRECTOR1555012

ABDUL LATHEEF MEERASAHIB,ADDL DIRECTOR

1896255 IBRAHIM KALLATRA,DIRECTOR 2317701 2753042NEELESHWAR

BHATNAGAR,DIRECTORBASHEER MOHAMMED

SABU,DIRECTOR 3403322

ABDUL KHADAR SALAM ABDUL,DIRECTOR

6511007SAHADULLA M I, DR,

DIRECTOR(EX)AIR TRAVEL ENTERPRISES INDIA

LTD,GUARANTOR

292 ITCOL HYDROCARBON LTD DHANLAXMI BANK LTD DELHI KAROL BAGH 1107,VIKRANT TOWER, 4, RAJEN DRA PALCE, NEW DELHI-110008 104 D32013 DEC RAKESH KUMAR

SHARMA,DIRECTOR1911976 NEERAJ BANSAL ,DIRECTOR 2838453

RAMESHWAR SHARMA, DIRECTOR

3082438 RIDALIN LYNGDOH,DIRECTOR 3143112INDIAN TECHNOMAC CO LTD, CO

APPLICANT 0

293 AMAR BAHADUR SINGH DHANLAXMI BANK LTD MAHARASHTRA CBD, BELAPURFLAT NO 602, PLOT NO 19, KRISHNAN LEELA,SECTOR 10,NEAR GURUDWARA,KALAMBOLI, NAVI

MUMBAI 410 218103 LOSS 2012 MAR AMR BAHADUR SING H,

BORROWER 0

SEETA AMAR BAHADUR SINGH, CO BORROWER

0

294 JAY RAMVACHAN MURAI DHANLAXMI BANK LTD MAHARASHTRA SION , MUMBAIROOM NO 8,GROUND FLOOR, AZAD NAGAR, CHSL, ACHARYA DONDE MARG, SEWREE, MUMBAI

400015104 D3

2012 JUN JAY RAMVACHAN MURAI, BORROWER

0SARITA JAY MURAI, CO APPLICANT & SURETY

0

295 VAIDYA LIFE SCIENCES PRIVATE LTD DHANLAXMI BANK LTD KERALA IFB,EKM 13/200, VAIDYANILAYAM JANATHA ROAD,PUMP JUN CTION, ALUVA,ERNAKULAM 683101 135 D22016 MAR SUBHASH GOPALAKRISHNAN ,

MD589344 SREEJA SUBHASH , DIRECTOR 5180550

AMARINDER SINGH BAWA, DIRECTOR

5345243NAVIN BALACHANDRAN NAIR,

DIRECTOR( EX)A.S.UDAYASANKAR,DIRECTOR(EX)

SREE RAMA BIO-SCIENCES PRIVATE LIMITED, CORPORATE

296 PSN AGENCIES PVT LTD & RAMANATHAN P K & UMA RAMANATHAN DHANLAXMI BANK LTD KERALA PALARIVATTOM 35/278, NATIONAL HIGHWAY,MAMANGALAM, PALARIVATTOM P. O, KOCHI – 682 025 676 LOSS 2016DEC PULIKUTAMADOM KRISHNAIYER RAMANATHAN, MD& GUARANTO

231572UMA RAMANATHAN,DIRECTOR &

GUARANTOR 2050626

297 DIGITAL SIGN NETWORKS DHANLAXMI BANK LTD KERALA THRISSUR MAIN NO:4/28, 1ST FLOOR, PADINJAREKKARA, PADIYUR, THRISSUR-680122, KERALA 147 D22016 NOV

KIRAN P P, PROPRIETOR 0 BABU. K V , GUARANTOR 0 GOWRI.K C ,GUARANTOR 0 SAJIK V , GUARANTOR SUMA K G ,GUARANTOR SABU K.V , GUARANTOR-

(EXPIRED)

298 GANDHI SMARAKA GRAMA SEVA KENDRA DHANLAXMI BANK LTD KERALA KASARAGOD KARADKA P.O , KASARAGOD,KERALA 104 LOSS 2012 JUN MADHAVAN NAMBIARP.K, PRESIDENT GANDHI SMARAKA

0K C KRISHNAN, SECRETARY,

GANDHI SMARAKA GRAMA SEVA 0

M L KURIACHAN,TREASURER,GANDHI

0

299 VINOD KUMAR RAMNIHAR PANDEY DHANLAXMI BANK LTD MAHARASHTRA DOMBIVILI 202,RADHA KRISHNA APARTMENT,CHINCHPADA ROAD,KATEMANIVELI,KALYAN,THANE-421306 102 D32012 JUN VINOD KUMAR RAMNIHAR

PANDEY, BORROWER 0

MEERA VINOD KUMAR PANDEY,CO BORROWER

0

300 HRM EXPORTS PVT LTD DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE,NEW DELHI 2256-A, I ST FLOOR GALI RAGHU NANDAN, NAYA BAZAR, DELHI-110006 102 LOSS2012 JUN

VIJAY KUMAR , DIRECTOR 327842KAMESHWAR SHARMA,

DIRECTOR 327869 RAJESH KUMAR, GUARANTOR 0

301 JYOTHI MARKETTING ASSOCIATES DHANLAXMI BANK LTD ANDHRA PRADESH VIJAYAWADA MAINDOOR NO.41-17-37, 3RD HOUSE,DITYALAVARI STREET,KRISHNA LANKA,VIJAYAWADA 520013,

KRISHNA DIST 101 D3 2010 JUN KOTA VENKATA NAGA JYOTHI

KRISHNA,Mg.PARTNER& KOTA RAM BABU, PARTNER&

GUARANTORADDEPALLI VENKATA NAGA

BHUVANESWARI ,PARTNER& SHAIK NURUNNISA ,

PARTNER&GUARANTORANKAM SUNDARI ,PARTNER&

GUARANTOR FATHIMA BIBI, GUARANTOR

302 SRI SAI NAGA TRADERS DHANLAXMI BANK LTD ANDHRA PRADESH VIJAYAWADA MAIN DOOR NO 41-8-20/A,MANTADAVARI STREET,KRISHNA LANKA,VIJAYAWADA 520 013 101 D3 2010 JUN GADADASU VIJAYA KRISHNA, Mg.PARTNER& GUARANTOR

THOTA NAGESWARA RAO,PARTNER&GUARANTOR

SHAIK RAHMATUNNISA, PARTNER& GUARANTOR

303 POTLURI PRASANTH DHANLAXMI BANK LTD ANDHRA PRADESH VIJAYAWADA MAIN R/AT PLOT NO 509-S, ROAD NO. 86, JUBILEE HILLS, HYDERABAD-33 101 D3 2012 MAR POTLURI PRASANTH, BORROWER POTLURI VISHNU VARDHANA

RAO , BORROWER POTLURI RATNA KUMARI,

BORROWER

304 Subhiksha Trading** (Refer Note) The Royal Bank of Scotland plc Tamilnadu Chennai 146, R.K.Mutt Road, Mandaveli, Chennai 600 028 8054.405558 Loss01032011

SUITBOB, HDFC, HSBC, SCB, ICICI,

Kotak, Yes, Federal, BOI, DCB, R Subramanian Not Available Bala Deshpande Not Available Renuka Ramnath Not Available S B Mathur Not Available

305 Todays' Writing** The Royal Bank of Scotland plc Maharashtra MumbaiSurvey No. 25112, Valsad Falia,Near Jain Temple, Dadra,Dadra a Nagar Haveli, (U.T.) - 396193,

India2024.83 Loss

31032010SUIT

SBI/Bank of India/

Mr. Rajesh Kumar Drolia Not Available Mr. Ronald Netto Not Available Mr. Pushpak Chavan Not Available Mr. Sunil Agarwal Not Available Mr. Mukesh Gupta Not Available Mr. Rahul Gupta NA Mr. Shreedhar Parande NA Mr. Sunil Kedia NA

306 Parmeswari Spinners Private Limited** The Royal Bank of Scotland plc Maharashtra Mumbai 3, Arya Gowda Extn, Road, 135.71 Loss SUIT

307 Saadhana Microfin Society** The Royal Bank of Scotland plc Andra Pradesh Hyderabad NO.50/760A-116,IIND FLOOR, GAYATRI ESTATES,KURNOOL, 518002. ANDHRA PRADESH 652.26 Loss01062011

SUIT M Ernest Paul NA

308 Subhiksha Trading Services Ltd DCB Bank Ltd. Tamilnadu Chennai Habib Complex, 6th Floor, No. 5 Durgabai Deshmukh Road, R. A. Puram, Chennai – 600 028. 4239.86 SUITICICI, HDFC,BOB, BOI,YES,

FEDERAL, ABN, BARCLAYS, HSBC, Ramaswami Subramanian 00020530

309 Prime Impex Ltd. DCB Bank Ltd. West Bangal Shakespear Sarani 1st Floor, Azimganj House, 7 Camac Street, Kolkata - 700 017 1272.04 SUITIndian Oversea Bank, Bank of

India, Oriental Bank of Ranjit Kothari ALWPK8319B Anand Kothari 00258447

310 Rachna Strips Pvt Ltd DCB Bank Ltd. Delhi New DelhiPlot No. 1208 & 1208A, Industrial Area, RIICO, Rampur Mundana

Bhiwadi, Rajasthan123.77972 SUIT Not Applicable Suresh Kumar Gupta' 01729379 Snehlata Gupta 01729396

311 KAMAL COLOUR COMPANY (Proprietorship) DCB Bank Ltd. Delhi New Delhi G-1 Usha Kiran Building, Azad Pur, New Delhi-110033 207.52 SUIT Not Applicable Mr. Kamal Kishor Saspal

312 M/S STAR BAZAAR PVT LTD DCB Bank Ltd. Delhi New Delhi B-24 KAISLASH COLONY NEW DELHI 387.84412 SUIT Not Appl icableNAVEEN

MALHOTRA(9810289205)00725193

PARINEETA MALHOTRA

00725728

313 ABG SHIPYARD LTD DCB Bank Ltd. Maharashtra Nariman Point Magdala Vil lage, Off Dumas Road, Surat, Gujarat 6620.88 SUITAB, BOB, BOI,CANARA, CBI,

DENA, RISHI K AGARWAL 00162615 MUTHUSWAMY SANTHANAM 01062192 DHANANJAY L DATAR 01685012 GODBOLE R PRADEEP 'NOM' 02736644 ASHWINI KUMAR 'IND' 02863328 SYYED W Z ABDI 06754340 SUSHIL K AGARWAL'IND' 07187788 RAVI V NEVATIA 'IND' 07200190

314 Shaan Foods Propritorship DCB Bank Ltd. Delhi Chandni Chowk Flat No 106 & 107 Plot No 877, East Park Road, Karol Bagh New Delhi- 110005 195.97 SUITPNB/ Syndicate Bank/ State

Bank of Bikaner & JaipurAjay Nehara ABEPN6691D

315 V Sudhakar Rao (Individual) DCB Bank Ltd. Telangana Secundrabad 10-93,Chandur,Varni Andhra Pradesh 503206 380.29 SUIT Not Applicable V Sudhakar Rao AGNPV6013B

316 Amits Agency (Partnership) DCB Bank Ltd. West Bengal Kolkatta 6/72 Bijoygarh Kolkata Kolkata West Bengal Pin Code -700032 India 339.69 SUIT Not Applicable Rita Neogie ACWPN2868B Amit Neogie AEKPN2860B Ranjit Chatterjee AHKPC6706C

317 Vishnubhai Jayantilal Thakkar (Individual) DCB Bank Ltd. Maharashtra AhemdabadShop No 2343 And 2344 Opp Ka Lupur New Fruit Market, Nr Prem Darwaja, Kalupur , Ahmedabad,

Gujarat175.55 SUIT Not Applicable

Vishnubhai Jayantilal Thakkar (Individual)

AAOPT2854M

318 Bhupinder Singh (Individual) DCB Bank Ltd. Delhi New Delhi Plot No S-221/101, Block S Lane No 6 Vishnu Garden , New Delhi - 110018. 217.88 SUIT Not Appl icable Bhupinder Singh (Individual) BWUPS0875G

319 Galaxy Enterprises (Proprietorship) DCB Bank Ltd. GUJARAT RAJKOT Prop-Prakash, A-25 Market Yard Santkabir Rd Nr Ring Road, Rajkot, Gujarat, India. 411.05 SUIT Axis Bank, State Bank Of Patiala Prakash J Lakkad ACIPL5921H

320 Arun Sharma DCB Bank Ltd. New Delhi Noida Flat No 1707, Valencia Tower, Plot No F-26, Mahagun Maple, SEC-50, Noida UP. Pin 201301. 144.18 SUIT Not Applicable Arun Sharma AAHPS3674H

321 CUBIT TECH PVT. LTD. (ERSTWHILE CUBIT COMPUTERS PVT. LTD.) SIDBI GUJARAT AHMEDABAD 405, ABHIRAJ COMPLEX, 68/B, SWASTIK SOCIETY, NAVARANGPURA, AHMEDABAD AHMEDABAD

380054 550.45 DA3 01102018 SUIT

322 NEESA AGRITECH LTD(ERST SARITA GANGA FARMS PVT LTD) SIDBI GUJARAT AHMEDABAD BLOCK NO. 279P, PANCHRATNA INDUSTRIAL ESTATE, CHANGODAR, TALUKA SANAND, DISTRICT

AHMEDABAD AHMEDABAD 282213 946.67 DA3 11122017 SUIT

323 NEESA INFRASTRUCTURE LTD SIDBI DELHI AHMEDABAD BLOCK NO 278/279, PANCHRATNA IND ESTATE CHANGODAR, AHMEDABAD NEW DELHI 110005 1192.62 DA3 08022018

SUIT

324 NEESA LEISURE LTD SIDBI GUJARAT AHMEDABAD CAMBAY SPA & RESORT, X-22 & 23 NR. HARVARD ACADEMY SCHOOL,SEC.25 GANDHINAGAR

ELECTRONICS EST, GIDC GANDHINAGAR 382001 3948.81 DA3

15032018SUIT

325 NEESA TECHNOLOGIES PRIVATE LIMITED SIDBI GUJARAT AHMEDABAD 15, DHANANJAY TOWERS NR. SACHIN TOWER, 100FT SATELLITE ROAD SATELLITE AHMEDABAD 380015 115.79 DA3 11122017 SUIT

326 TECHNODOT ENGINEERS LTD SIDBI GUJARAT AHMEDABAD X-22/23/24, SECTOR 25 GANDHINAGAR GUJARAT GANDHINAGAR 380054 400 DA3 08112017

SUIT

327 TIMBOR HOME LIMITED SIDBI GUJARAT AHMEDABAD A-2, HARIKRUPA APARTMENT NEAR NARANPURA RAILWAY CROSSING NARANPURA, AHMEDABAD

AHMEDABAD 380013 492.02 DA3 11052018 SUIT

328 VALENCE HEALTHCARE SIDBI GUJARAT AHMEDABAD 8/1 SAROVAR COMPLEX OFF CG ROAD AHMEDABAD 380009 AHMEDABAD 380006 224.01 LOSS 24102018

SUIT

329 AHAN APPAREL PVT. LTD. SIDBI MAHARASHTRA ANDHERI N-202, TEX CENTRE, BEHIND HDFC BLDG CHANDIVALI FARM ROAD, OFF. SAKI VIHAR RD., ANDHERI (E)

MUMBAI 400072 388.71 DA3 09102018 SUIT

330 ALOK INDUSTRIES LIMITED SIDBI MAHARASHTRA ANDHERI PENINSULA TOWER, 'A' WING PENINSULA CORPORATE PARK G.K.MARG, LOWER PAREL MUMBAI

400013 1236.42 DA3

06082018SUIT

331 AMAR REMEDIES LIMITED SIDBI MAHARASHTRA ANDHERI BLK 3, II FLOOR, SANE GURUJI PREMISES 386, S.V.SAVARKAR MARG, OPP. SIDDHIVINAYAK TEMPLE,

MUMBAI 400025 919.98 DA1 30092014 SUIT

332 ANKUR DRUGS AND PHARMA LTD. SIDBI MAHARASHTRA ANDHERI 20TH FLOOR, LOTUS BUSINESS PARK, OFF. ANDHERI LINK ROAD, ANDHERI [WEST], MUMBAI 400053 1987.03 DA2 15072013 SUIT

333 BIOTOR INDUSTRIES LTD. SIDBI GOA ANDHERI 13, SITAFALWADI, DR.MASCARENHAS ROAD POST BOX 6209, MAZGAON MUMBAI 400010 644.73 LOSS 24102018 SUIT

334 CORE EDUCATION & TECHNOLOGIES LTD. SIDBI MAHARASHTRA ANDHERI UNIT NO. 1-4, BUILDING NO. 4, SECTOR III MILLENNIUM BUSINESS PARK, MAHAPE NAVI MUMBAI

400710 1499.92 DA1 30092014 SUIT

335 JUPITER BIOSCIENCE LIMITED SIDBI TELANGANA ANDHERI 10-2-71 & 72/1, ROAD NO. 3 WEST MARREDPALLY SECUNDERABAD SECUNDERABAD 500026 562.6 DA3 13062014 SUIT

336 JYOTI STRUCTURES LIMITED SIDBI MAHARASHTRA ANDHERI VALECHA CHAMBERS, 6TH FLOOR, NEW LINKING ROAD, ANDHERI [W], MUMBAI MUMBAI 400053 198.09 DA3 16102017 SUIT

337 MICRO TECHNOLOGIES (INDIA) LIMITED SIDBI MAHARASHTRA ANDHERI 46-C, ELECTRONIC SADAN NO.1 MAHAPE, NAVI MUMBAI NAVI MUMBAI 400705 603.13 DA1 31102013 SUIT

338 NEHA TRADERS SIDBI MAHARASHTRA ANDHERI HOUSE NO.632, GALA NO.6 PAKIZA APARTMENT, KALYAN ROAD NEW KANERI, NEAR ANAND HOTEL,

BHIWANDI, THANE 421302 112.5 LOSS 31032013 SUIT

339 RAJ OIL MILLS LTD. SIDBI MAHARASHTRA ANDHERI 224-228, GRO, NAGPADA BELASISI ROAD, MUMBAI CENTRAL MUMBAI - 400 008 MUMBAI 400008 230.25 DA3 08122014 SUIT

340 SOUNDCRAFT INDUSTRIES LTD SIDBI MAHARASHTRA ANDHERI NARAYAN BUILDING, 23, LAKHAMSHI NAPOO ROAD, DADAR(E), MUMBAI MUMBAI 400014 365.26 LOSS 30062007 SUIT

341 TWILIGHT LITAKA PHARM LTD. SIDBI MAHARASHTRA ANDHERI HIMALAYA ESTATE, 16-A, SHIVAJI NAGAR, PUNE PUNE 411105 499.84 DA3 10092014 SUIT

342 USHER AGRO LTD. SIDBI MAHARASHTRA ANDHERI 212, BUILDING NO.9 LAXMI PLAZA, LAXMI INDL. ESTATE, NEW LINK ROAD, ANDHERI [WEST] MUMBAI

400053 532.15 LOSS 31122018 SUIT

343 VARUN INDUSTRIES LIMITED SIDBI MAHARASHTRA ANDHERI 13, SHANKHESHWAR DARSHAN A.G. PAWAR CROSS LANE, BYCULLA [E] MUMBAI 400027 580.61 LOSS 08032018 SUIT

344 AMOGH CURE & CARE PVT LTD SIDBI KARNATAKA BANGALORE 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

345 HALLMARK STEEL PRIVATE LIMITED SIDBI RAJASTAN BHIWADI H 306, PHASE-1, RIICO INDUSTRIAL AREA, BHIWADI BHIWADI 312.6 DA3 30062018 SUIT SUNIL MALHOTRA AAHPM2807N JEEWAN PRAKASH KHANNA AQWPK5362P

346 ORIPOL INDUSTRIES LIMITED SIDBI ODISHA BHUBANESWAR REMUNA, BALASORE ORISSA - 756019 BALASORE 756019 361.99 DA3 08012019 SUIT DINESH KUMAR JAISWAL AAACO2107P

347 VISA STEEL LIMITED SIDBI WEST BENGAL BHUBANESWAR VISA HOUSE, 1ST FLOOR 8/10 ALIPORE ROAD KOLKATA - 700027 KOLKATA 700071 681.55 DA3 11032018 SUIT VISHAL AGARWAL ADCPA3102A

348 KUMAR ENGINEERING CORPORATION SIDBI PUNJAB CHANDIGARH MODEL TOWN G.T ROAD MANDI GOBINDGARH PUNJAB-147001 MANDI-GOBIND GARH 147301 230.02 DA3 06012019 SUIT ANIL KUMAR AGARWAL ADPPA0099R MANOJ KUMAR AGARWAL ADHPA5719N VIDYA SAGAR BANSAL ACBPB0141L

349 MANSA PRINTS & PUBLISHERS LTD. SIDBI CHANDIGARH CHANDIGARH 781, INDUSTRIAL AREA PHASE II CHANDIGARH 999999 830.49 DA3 11052017 SUIT GOPAL MUNJAL AAVPM2103M SANJEEV RAI MEHTA AAVPM2071J VIKRANT RAI MEHTA AAVPM2079G

350 NEXGEN LAMINATORS PVT LTD SIDBI PUNJAB CHANDIGARH 6458/1, LAHORI GATE PATIALA PUNJAB PATIALA 147001 2956 DA2 08092017 SUIT SHRI RAJESH SINGLA ACFPS0978N SHRI SANJAY SINGLA ACFPS0976C

351 PARABOLIC DRUGS LIMITED SIDBI CHANDIGARH CHANDIGARH SCO 99-100 SECTOR 17-B, CHANDIGARH 999999 1676.22 DA2 30012017 SUIT PRANAV GUPTA ABLPG9568R VINEET GUPTA ABTPG0949G

352 SAGGAR STEELS PVT. LTD. SIDBI PUNJAB CHANDIGARH G.T. ROAD, SIRHIND SIDE MANDI GOBINGARH MANDI GOBINDGARH 999999 129.32 DA3 10032017 SUIT VIVEK SAHNI AVJPS4632E ABHIMANYU SAHNI CRHPS8901C

353 SURYA PHARMACEUTICAL LIMITED SIDBI CHANDIGARH CHANDIGARH SCO 164-165 SECTOR 9-C CHANDIGARH CHANDIGARH 160009 491.03 LOSS 24102018 SUIT RAJIV GOYAL AATPG7232M ALKA GOYAL AATPG7287Q

354 SWAMI AUTOMOBILES PVT. LTD SIDBI CHANDIGARH CHANDIGARH PLOT NO. 32 INDUSTRIAL AREA, PHAE-I, CHANDIGARH CHANDIGARH 160002 183.25 DA2 08012019 SUIT PARDEEP MITTAL AARPM6764E MONIKA MITTAL AJPPM7577G

355 SWAMI COACHES & ENGINEERING PVT LTD SIDBI CHANDIGARH CHANDIGARH PLOT NO 26 I.A. PHASE - 1 CHANDIGARH 160002 137.6 DA2 09102017 SUIT PARDEEP MITTAL AARPM6764E MONIKA MITTAL AJPPM7577G

356 CHANDRA ROYAL INN PVT LTD SIDBI TAMIL NADU CHENNAI NO.52, MAIN ROAD, VAILANKANNI, NAGAPATTINAM DISTRICT - 611 111 611111 372.01 DA3 10092018 SUIT JOSEPH SELVAKUMAR J

357 MARG LTD SIDBI TAMIL NADU CHENNAI 4/138, OLD MAHABALIPURAM ROAD, KOTTIVAKKAM CHENNAI - 600041 600041 112.38 DA3 05062015 SUIT

358 PREMIER ENERGY AND INFRASTRUCTURE LTD SIDBI TAMIL NADU CHENNAI TANGY APARTMENTS NO.34, DR.P V CHERAIN CRESENT ROAD EGMORE CHENNAI 600086 888.34 LOSS 24102018 SUIT M VIKRAM MANKAL AQAPM3863H

359 SHREE RAGAVA PRINTERS SIDBI TAMIL NADU CHENNAI NO.2/21, BALAMURUGAN STREET, METTUKUPPAM, VANAGARAM, CHENNAI 600087 247.67 LOSS 09042015 SUIT P ASWINI

360 ST. JOHN FREIGHT SYSTEMS LIMITED SIDBI TAMIL NADU CHENNAI C-98, SIPCOT INDUSTRIAL COMPLEX, HARBOUR EXPRESS ROAD, TUTICORIN TUTICORIN 628008 542.08 DA3 19092018 SUIT

361 ZYLOG SYSTEMS P LTD SIDBI TAMIL NADU CHENNAI 3, ASWINI SWATHI BUILDING, 57/1, THIRUMALAI PILLAI ROAD, T.NAGAR, CHENNAI 600017 340.94 DA3 11112015 SUIT

362 RAJAVE TEXTILES PRIVATE LIMITED SIDBI TAMIL NADU COIMBATORE NO 19,RUKMANI NAGAR RAMANATHAPURAM COIMBATORE 317.1 DA3 06062018 SUIT

363 SHANTHI FORTUNE (INDIA) PRIVATE LTD. SIDBI TAMIL NADU COIMBATORE 38 TRICHY ROAD PALLADAM COIMBATORE 641664 150.64 DA3 04052015 SUIT

364 A. G. AEROVISION ELECTRONICS PRIVATE LIMITED SIDBI DELHI DEHRADOON 63/12 A, 2ND FLOOR RAMA ROAD, NEAR KLJ HOUSE OPP. KIRTI NAGAR METRO DELHI 110015 699.61 DA3 08062016 SUIT AMARJIT SINGH AAMPS6191G GUNITA DASWAL AGUPD4200H

365 AASHIYANA INFRASTRUCTURE DEVELOPMENT PVT LTD SIDBI HARYANA FARIDABAD PLOT NO- 830, SECTOR- 21 A FARIDABAD FARIDABAD 121001 404.54 DA3 15052018 SUIT RAMAN KHANNA AAAPK8918K AMIT DHAWAN ADYPD9162H

366 CAIRO INTERNATIONAL SIDBI DELHI FARIDABAD X-355, GALI NO. 8, MOH. RAM NAGAR, GANDHI NAGAR, DELHI 110031 162 DA1 10092018 SUIT LALIT AGARWAL AAGPA4684A REKHA AGARWAL AAGPA4761J

367 CHINTPURNI FOODS PRIVATE LIMITED SIDBI DELHI FARIDABAD PLOT NO. R-23, NEHRU ENCLAVE NEW DEHI - 110019 110019 300 DA2 09012019 SUIT VIKRAM JOSHI AIHPJ2553N ANIL MAHAJAN F0102876

368 CHINTPURNI FOODS PRIVATE LIMITED SIDBI DELHI FARIDABAD PLOT NO. R-23, NEHRU ENCLAVE NEW DEHI - 110019 110019 1210.28 DA3 08012019 SUIT VIKRAM JOSHI AIHPJ2553N ANIL MAHAJAN F0102876

369 DEVI METAL TECHNOLOGIES SIDBI UTTAR PRADESH FARIDABAD 40-B/1/16, SITE IV, INDUSTRIAL AREA SAHIBABAD, GHAZIABAD, UTTAR PRADESH PIN-201010 491.16 LOSS 16112018 SUIT

370 GARG INOX LIMITED SIDBI DELHI FARIDABAD 35, JHANDEWALAN ROAD MOTIA KHAN, NEW DELHI-110055 212.5 DA1 08022018 SUIT

371 GUPTA EXIM (INDIA) PVT. LTD. SIDBI HARYANA FARIDABAD 144, DLF INDUSTRIAL AREA PHASE-1 FARIDABAD-121003 716.95 DA3 31032018 SUIT SANDEEP GUPTA AAVPG9343D KASTURI LAL GUPTA AAPPG3332E SHOBHANA GUPTA AFUPG6844B

372 KARVY WALL MOUNT PRIVATE LIMITED SIDBI DELHI FARIDABAD A- 119, II ND FLOOR, VIVEK VIHAR DELHI- 110095 DELHI 110095 291.3 LOSS 24102018 SUIT NAVENDU BABBAR AAFPB9983L MONICA AZQPM6454M

373 PIONEER TOWN PLANNERS PVT LTD SIDBI HARYANA FARIDABAD E- 104 GREATER KAILASH ENCLAVE- I NEW DELHI DELHI 110048 615.96 DA1 06012018 SUIT RAMAN KHANNA AAAPK8918K SURESH DHAWAN AGGPD9240F ASHWANI MALHOTRA AAHPM8880H VINOD PURWAR AAGPP5848R HARPAL SINGH SAINI ABTPS2077F

374 STANLEY HOTEL AND RESORTS PRIVATE LIMITED SIDBI DELHI FARIDABAD E-104, GREATER KAILASH ENCLAVE PART-I, NEW DELHI NEW DELHI 110019 1385 DA1 13032018 SUIT SURESH DHAWAN AGGPD9240F RUPIN MALHOTRA AMZPM6396E ASHWANI MALHOTRA AAHPM8880H VALLABH DHAWAN AYKPD5469N

375 UNIVERSAL BUILDWELL PVT. LTD. SIDBI HARYANA FARIDABAD UNIVERSAL TRADE TOWER, 8TH FLOOR, SECTOR-49, GURGAON 411.91 DA3 15052018 SUIT RAMAN PURI AAIPP4150G VIKRAM PURI AMYPP6933H VARUN PURI ANAPP2717Q

376 RAS INFRAPORT PRIVATE LIMITED SIDBI GUJARAT GANDHIDHAM PLOT NO.345, WARD NO.12B GANDHIDHAM DIST. KACHCHH, GUJARAT GANDHIDHAM 370201 4737.5 DA3 17092018

SUIT

377 KEVIN POWER SOLUTIONS LIMITED SIDBI HARYANA GURGAON D-117, SECTOR 63, NOIDA, GAUTAM BUDH NAGAR UTTAR PRADESH NOIDA 201301 225.2 DA3 09082018

SUIT NIVESH CHAUHAN AFLPC6520M NABHDEEP CHAUHAN AGGPC1318P

378 PERFACT COLOR DIGITAL PRINTS PRIVATE LIMITED SIDBI HARYANA GURGAON 92, UDYOG VIHAR, PHASE VI GURGAON HARYANA 444.12 DA3 01102018

SUIT DIVYA ARYA AAEPA0161C ASHWANI ARYA AAGPA9180R

379 SMS PARYAVARAN LIMITED SIDBI DELHI GURGAON SH-2, VARDHMAN GRAND PLAZA PLOT 7, MANGALAM PLACE SECTOR-3, ROHINI 110085 432.84 DA2 10122018

SUIT SH. SUDHIR NARAYAN MODAK AAAPM1376M SH. MANIMAY SENGUPTA AAAPS0276L SMT. SUCHETA MODAK AAAPM1423F SMT. PARBATI SENGUPTA ABBPS7030G SH MUNENDRA KUMAR SINGH AAJPS6053J SMT. UMA SINGH AANPS3223J

380 BAGREE ALLOYS LTD SIDBI MADHYA PRADESH INDORE 20/1, NEW PALASIA 505-507, SILVER ARC PLAZA INDORE 1 357.1 LOSS 24102018

SUIT

381 SUMAN PHOSPHATE & CHEMICALS LTD. SIDBI MADHYA PRADESH INDORE 307-308 SILVER MALL, 10 RNT MARG, INDORE INDORE 452001 199.48 DA3 10042018

SUIT

382 N. K. SALES CORPORATION SIDBI PUNJAB JALLANDHAR NEAR RAILWAY CROSSING MAMOON CHOWK PATHANKOT (PUNJAB) PATHANKOT 145001 186.15 LOSS 24102018

SUIT SUNITA RANI AINPR5533N NEELAM GUPTA AGCPG0521C NARESH MAHAJAN HCD1257062 PUNEET MAHAJAN AMMPM9175E

383 MAA TARA ISPAT INDUSTRIES PVT. LTD. SIDBI JHARKHAND JAMSHEDPUR LAL BABA FOUNDRY COMPLEX, FOUNDRY ROAD BURMAMINES JAMSHEDPUR 831007 259.53 DA3 01102018

SUIT RAJNANDAN SINGH AOGPS4553J NIRANJAN MOHAPATRA APWPM1135M RAJESH RANJAN ARGPR7325A SMT. PUNAM SINGH BIOPS4185F MUNNA SINGH BDAPS3695F

384 LASYA DIAMOND JEWELLERY SIDBI KERALA KOCHI 4/440-B, LASYA TOWER PONJANAM KATTOOR P O THRISSUR 680702 347.47 DA3 31032018

SUIT M K SURESH AEZPM0842H

385 DANKUNI STEELS LIMITED SIDBI WEST BENGAL KOLKATA 8 BENTINCK STREET KOLKATA-700001 700001 269.34 DA1 03112014

SUIT SANJAY KUMAR SUREKA AMSPS0990B ARVIND DALMIA ADIPD4234A

386 RAMSARUP INDUSTRIES LIMITED SIDBI WEST BENGAL KOLKATA 7/C, KIRAN SHANKAR ROY ROAD, "HASTING CHAMBERS", 1ST FLOOR, KOLKATA KOLKATA 700001 1498.17 DA3 30092013

SUIT ASHISH JHUNJHUNWALA ACPPJ2618E NAVIN GUPTA ACZPG7668K

387 TIRUPATI JUTE INDUSTRIES LIMITED SIDBI WEST BENGAL KOLKATA 10,DR.RAJENDRA PRASAD SARANI 2ND FLOOR, KOLKATA-700001 KOLKATA 700001 544 DA3 31032018

SUIT ASHOK KUMAR MALL AEAPM5919E DILIP KUMAR CHAWDHARY ACDPC4418P

388 VIKASH METAL & POWER LTD. SIDBI WEST BENGAL KOLKATA 35,CHITTARANJAN AVENUE 6TH FLOOR KOLKATA 700012 574.18 DA3 06042015

SUIT VIMAL KUMAR PATNI AEVPP4117L VIKASH PATNI AKXPP4105E

389 HYDRIC FARM INPUTS LIMITED SIDBI UTTAR PRADESH LUCKNOW-BO 34, ROHTAS ENCLAVE, PHASE - II, RAVINDRA PALLI, LUCKNOW 226016 816.3 DA1 10092018

SUIT

390 T.S.MOTORS (INDIA) PRIVATE LIMITED SIDBI UTTAR PRADESH LUCKNOW-BO 2A, SHAH NAJAF ROAD OPPOSITE- SAHARA GUNJ LUCKNOW 226001 229.22 DA3 15072013

SUIT ROHIT ARORA ADBPA1411M SUMIT ARORA AFNPA8681D RITA ARORA ADOPA5668D

391 COMMUNITY DEVELOPMENT CENTRE SIDBI TAMIL NADU LUCKNOW-HO MAIN ROAD, ( NEAR GHAT ROAD) GENGUVARPATTI THENI 625203 377.35 DA3 18012018

SUIT

392 MICROSUPPORT FINANCIAL SERVICES LIMITED SIDBI ANDHRA PRADESH LUCKNOW-HO 8-50/1A, 1ST FLOOR OPP. ALL INDIA RADIO ANNAMAIAH MARG, TIRUPATI, A.P 144.64 DA3 18012018

SUIT

393 NANO FINANCIAL SERVICES INDIA PVT LTD SIDBI TELANGANA LUCKNOW-HO 6-3-1099/1/14&15 RAJBHAVAN ROAD, SOMAJIGUDA HYDERABAD HYDERABAD 500082 267.71 DA3 18012018

SUIT

394 NIRMAAN BHARATI SAMAJIK AND ARTHIK VIKAS SANGATHAN SIDBI UTTAR PRADESH LUCKNOW-HO B-109, PASHUPATI APARTMENTS RAJA RAMMOHAN MARG LUCKNOW 226007 494.36 LOSS 25102018

SUIT

395 PRAGATHI MUTUALLY AIDED COOPERATIVE CREDIT AND MARKETING FEDERATION LT SIDBI TELANGANA LUCKNOW-HO 2-5-898, CIRCUIT HOUSE ROAD HANAMKONDA WARANGAL 506001 281.05 DA3 18012018

SUIT

396 SAHAYATA MICROFINANCE PRIVATE LIMITED SIDBI RAJASTAN LUCKNOW-HO FLAT NO 303, 3RD FLOOR MAHAV EER COMPLEX 5 C, MADHUBAN UDAIPUR UDAIPUR 313001 272.66 DA3 18012018

SUIT

397 SEVASHRAM SIDBI KERALA LUCKNOW-HO MANGATTUKARA PULIYANAM P.O. ANGAMALY ERNAKULAM DIST. 683572 106.28 DA3 18012018

SUIT

398 STAR MICROFIN SERVICE SOCIETY SIDBI ANDHRA PRADESH LUCKNOW-HO NO.17-178-17/1 BESDIE TELEPHONE EXCHANGE VELGODE 518533 264.16 DA3 18012018

SUIT

399 TRUST MICROFIN NETWORK SIDBI UTTAR PRADESH LUCKNOW-HO 3/37 VIKASH KHAND GOMTI NAGAR LUCKNOW 226010 233.58 DA3 18012018

SUIT

400 MALWA COTTON SPINNING MILLS LIMITED SIDBI PUNJAB LUDHIANA INDUSTRIAL AREA-A LUDHIANA LUDHIANA 141003 214.53 DA3 28092016

SUIT JANGI LAL OSWAL AABPO2490H RISHI OSWAL AABPO2487Q RAHUL OSWAL AAFPO1273N

401 SPM AUTOMOTIVE COMPONENTS PRIVATE LIMITED SIDBI HARYANA LUDHIANA PLOT NUMBER-114 SECTOR-3, IMT MANESAR, GURGAON 122050 818.75 DA3 31032018

SUIT SANDEEP MAHAJAN AAKPM7169E VIKRANT MAHAJAN ADJPM4646G

402 S M J JEWELLERY SIDBI TAMIL NADU MADURAI NEW SSM BUILDING, 1/9, APPAR STREET WEST CAR STREET, TIRUNELVELI TOWN TIRUNELVELI-627006

TIRUNELVELI 627006 388.4 LOSS

24102018SUIT M SANKARAN AYHPS1441E R GANESHAN ALOPG2400R

403 SHREE SAI DIESEL SIDBI TAMIL NADU MADURAI NO.1, VASANTH NAGAR NEAR VEINTHAKULAM NEW BUS STAND MELAPPALAYAM POST TIRUNELVELI

27005 117.48 DA3

01102018SUIT D HARI RAM SINGH ACHPH1030N H MEENA KUMARI APFPM3946K R UNNAMALAI

404 SUMANGALI JEWELLERS SIDBI TAMIL NADU MADURAI NO.242, WEST CAR STREET, NEAR NELLAIAPPAR TEMPLE, TIRUNELVELI-627006 TIRUNELVELI 627006 164.32 LOSS 24102018

SUIT M SANKARAN AYHPS1441E S MURUGANANDAM AKZPM9506A G MARIAPPAN AKNPM8046P A BALAMURUGAN BBNPB0464L S KAMALAM

405 MAHARASHTRA STATE FINANCIAL CORPORATION SIDBI MAHARASHTRA MUMBAI-OFFICE UNITED INDIA BUILDING, SIR PHIROZSHAH MEHTA ROAD, FORT, MUMBAI - 400 001, 0 12977.24 LOSS 30092013

SUIT

406 U P FINANCIAL CORPORATION SIDBI UTTAR PRADESH MUMBAI-OFFICE 14/88, CIVIL LINES CIVIL LINES KANPUR KANPUR 208001 34218.41 DA3 13062011

SUIT

407 ALBION INFOTEL PVT.LTD. SIDBI DELHI NEWDELHI T-95 A, C.L.HOUSE, 2ND FLOOR GULMOHAR ENCLAVE COMMERCIAL COMPLEX NEW DELHI 110049 275.54 DA3 09082018

SUIT SANJEEV GUPTA AESPG3088C REKHA GUPTA AERPG5291A

408 LILLIPUT KIDSWEAR LTD. SIDBI DELHI NEWDELHI D-95, OKHLA INDUSTRIAL AREA, PHASE-1, NEW DELHI 110020 NEW DELHI 110020 414.96 DA1 28022013

SUIT

409 SIMMTRONICS SEMICONDUCTORS LIMITED SIDBI DELHI NEWDELHI C-41, OKHLA INDUSTRIAL AREA, PHASE-I, NEW DELHI-110020. DELHI 110020 530.71 DA3 04112018

SUIT

410 GOLDEN FOODS SIDBI UTTAR PRADESH NOIDA 12/7, LONI INDUSTRIAL AREA MOHAN NAGAR, GHAZIABAD GHAZIABAD 201010 114.85 LOSS 24102018

SUIT UMESH KUMAR AMYPK3085P

411 M/S CATMOSS RETAIL LIMITED SIDBI DELHI NOIDA 329 PATPARGANJ IND. AREA, NEW DELHI 110092 699.92 LOSS 09072018

SUIT

412 MANNOHAR LAL HIRA LAL LIMITED SIDBI UTTAR PRADESH NOIDA 23,NAYA GANJ,GHAZIABAD 201009 316.35 DA3 22022018

SUIT MANAVENDRA GOEL ABYPG3856D STUTI GOEL AIDPG0562G SMITA GOEL ABYPG3854B

413 MCRAYGOR MECHANICALS PVT LTD SIDBI HARYANA NOIDA 1402, SECTOR-6 BAHADURGARH HARYANA BAHADURGARH 124507 208.05 LOSS 24102018

SUIT VIJAY KUMAR J0483108 SUSHAMA SOHI J0484557

414 VINAYAK TECHNO-CHEM PVT LTD SIDBI UTTAR PRADESH NOIDA B-92 SECTOR-ALPHA-I PIKHAN ESTATE, GREATER NOIDA, UP GAUTAMBUDHNAGAR, NOIDA, UP 201301 325.56 DA3 07112016

SUIT BHARAT BHUSHAN AGARWAL AHOPB6822C PRAKASH AGARWAL AFRPA9819B NIDHI AGARWAL AAQPG8099K

415 ALTAIR INDUSTRIAL TECNOLOGIES PVT. LTD. SIDBI MAHARASHTRA PUNE 901, ONYX, NORTH MAIN ROAD, KOREGAON PARK, PUNE-411001 PUNE 411001 236.57 DA1 11052018

SUIT ANAND OMPRAKASH ANIL AENPA4937R ANOOP ANIL ANAND AENPA4721P ANISHA ANIL ANAND AENPA4695N ANURADHA ANIL ANAND AENPA4939B

416 BSR CANCER HOSPITAL (PVT) LTD. SIDBI CHHATTISGARH RAIPUR 15, COMMERCIAL COMPLEX NEHRU NAGAR (EAST), BHILAI BHILAI 492002 533.19 DA2 10122018

SUIT MANMOHAN KUMAR KHANDUJA AKLPK9534A NEERA KHANDUJA AKLPK9533H ROHITASH KHANDUJA AKOPK4225D DHARAM PAL KHANDUJA ALXPK1231H

417 BSR SUPER SPECILITY HOSPITAL LTD SIDBI CHHATTISGARH RAIPUR 15, COMMERCIAL COMPLEX NEHRU NAGAR (EAST) BHILAI 557.86 DA3 31032018

SUIT MANMOHAN KUMAR KHANDUJA AKLPK9534A NEERA KHANDUJA AKLPK9533H ROHITASH KHANDUJA AKOPK4225D

418 CHAMPION AGRO LIMITED SIDBI GUJARAT RAJKOT PLOT NO.2, 8B,NATIONAL HIGHWAY VERAVAL(SHAPAR), DIST: RAJKOT GUJARAT-360002 RAJKOT

360002 2141.17 LOSS

24102018SUIT

419 EAGLE AUTOPEARL PRIVATE LIMITED SIDBI GUJARAT RAJKOT "EAGLE FORD", NEAR BYPASS CIRCLE PLOT NO.4B,5,6,7, SY.NO.42 GONDAL ROAD, VILLAGE:VAVDI,

RAJKOT 360004 119.72 LOSS

24102018SUIT

420 JALARAM COTTON & PROTEINS LTD SIDBI GUJARAT RAJKOT 301, TORAL COMPLEX, JAWAHAR ROAD, RAJKOT - 360001 290.14 DA2 11122017

SUIT

421 REAL FOOD PRODUCTS SIDBI JHARKHAND RANCHI 16, SHANTI BHAWAN, BANK MORE, DHANBAD-826001 DHANBAD 826001 142.43 DA3 08112016

SUIT GUNJAN SINGH ATYPS4064M NEERAJ KUMAR SINGH ANTPS1583J NITIN M PATEL AFPPP2511K

422 GANGA AGRICHEM PRODUCTS PVT. LTD. SIDBI UTTARAKHAND RUDRAPUR VILL- KUNDA,KASHIPUR ROAD, DIST- U.S.NAGAR ( UTTARAKHAND ) KASHIPUR, UA 244713 145.67 LOSS 24102018

SUIT

423 SAN-D SIDBI UTTARAKHAND RUDRAPUR PLOT NO.61 IEDB INDUSTRIAL ESTATE MAHUAKHEDA GANJ 114.05 DA3 01102018

SUIT

424 R.K.INFRATEL LTD SIDBI GUJARAT SURAT 1-2, ANNAPURNA SHOPPING CENTRE ADAJAN PATIA CIRCLE SURAT-395009 SURAT 395009 170.1 DA3 08062017

SUIT

425 SIDDHI VINAYAK LOGISTIC LIMITED SIDBI GUJARAT SURAT PLOT NO. 14/15 GIDC, OPP. ONGC GATE NO. 2,BHATPORE HAZIRA SURAT- 394510 SURAT 394510 3053.16 LOSS 24112016

SUIT RAJ KUMAR BAID AECPB5687G LAXMI DEVI BAID AJXPK8088J RUP CHAND BAID ADPPB0492F DEEPAK KUMAR BAID AGUPB3519P RAVI KOTHARI AJUPK8778Q

426 SWISS RIBBONS PRIVATE LIMITED SIDBI GUJARAT SURAT 2/1415 JARIWALA HOUSE OPP J K TOWER RING ROAD SURAT 572.36 DA3 31032018

SUIT

427 GREEN INDIA BUILDING SYSTEMS & SERVICES PVT LTD SIDBI MAHARASHTRA THANE 621,622 AND 623 AVIOR NIRMAL GALAXY, LBS ROAD MULUND WEST, MUMBAI-400080. MULUND

400080 361.36 DA1

31122018SUIT ARUN SHENOY BUBPS5413F MANDAR SHRIDHAR KAPREKAR ACPPK2982E

428 CRAFT KNIT GARMENTS SIDBI TAMIL NADU TIRUPUR 4/684 NOCHIPALAYAM VEERAPANDI POST PALLADAM ROAD TIRUPUR 641605 376 DA1 10042018

SUIT

429 DEE CEE EXPORTS SIDBI TAMIL NADU TIRUPUR 9 - 11, STANES ROAD 1ST STREET TIRUPUR TIRUPUR 641602 289.47 LOSS 24102018

SUIT

430 TOPKNIT PROCESSING MILL PRIVATE LIMITED SIDBI TAMIL NADU TIRUPUR 8/1234-U, MLR BUILDING, MUMMOORTHY NAGAR, BOYYAMPALAYAM, P N ROAD, TIRUPUR TIRUPUR

641602 993.3 DA1

10092018SUIT C SIVASAMI AWGPS6225F S JANA BHARATHI ALPPJ9999P C SUBBATHAL CGGPS2811B S PYNTHAMIL SELVI BTPPP9528P S INDIRANI AALPI1014M S ASWATH

431 MEDLEY FOODS SIDBI UTTAR PRADESH VARANASI 3RD FLOOR, SIDDHARTHA APARTMENT, SHASTRI NAGAR, SIGRA VARANASI 221010 132.84 DA3 08012018

SUIT MAHESH KUMAR PILANIA AELPP1364B

432 RVR MARINE PRODUCTS LIMITED SIDBI ANDHRA PRADESH VIJAYAWADA R.S. NO.35/4&5, KOPALLE KALLA MANDAL, BHIMAVARAM WEST GODAVARI - 531203 BHIMAVARAM

531203 659.84 DA3

19022018SUIT MURALI KANNA AJWPK4625J DASARI BRAHMANANDAM ATKPD2626G BABURAO REBBA ABIPR3650G REBBA BHAGYAVATHI AOEPR3040P DHANALAKSHMI REBBA ADHPR2191P REBBA SATISH AHGPR9410G REBBA SATYANARAYANA ABFPR0651N

433 SAI VARDHAN DIGITAL PRESS PRIVATE LIMITED SIDBI TELANGANA VIJAYAWADA # 11-6-865, RED HILLS, LAKDIKAPUL, SAIFABAD, HYDERABAD-500004. HYDERABAD 500004 386.4 DA2 08112018

SUIT PAPOLU VENKATESWARA RAO AIBPP3594M P VARALA LAKSHMI ANOPP3112H PATCHA SATYA SRINIVAS BABU BCPPP0150E G DURGAMBA AFJPG9267K PATCHA RAMA SESHAMMA

434 SHREE ABHIKRISHNA PAPERS PVT. LTD. SIDBI ANDHRA PRADESH VISAKAPATNAM BALABHADRAPURAM BICCAVOLU MANDAL EAST GODAVARI DISTRICT BALABHADRAPURAM 533343 114.65 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 AMUPS8240A SABELLA SATTIYYAMMA XXXXX9999X

435 SKY INDIA METALS PRIVATE LIMITED ALLAHABAD BANK MAHARASHTRA MUMBAI-KHAR B-1104,11th Floor, Shiromani Towar, 191-S.S. Rao Road, Parel Mumbai MH 400012 IN 1004.699782 DF-230102015

SUIT MOHD ISLAM 01741859 ISRAIL LIYAKAT MOHAMMAD 02401918

436GITANJALI GEMS LIMITED CIN NO. L36911MH1986PLC040689

PAN NO. AAACG1942FALLAHABAD BANK MAHARASHTRA

INTERNATIONAL BRANCH MUMBAI

Regd.& Corp. Off : A-1, 7th Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East), Mumbai 400051

47253.74 LOSS06032018

SUITICICI Bank(Leader),

Andhra,BOB,BOI,BOM,Canara,CMehul C Choksi, Chairman &

Promoter00060099

437 SANGHAVI EXPORTS INTL (P) LTD ALLAHABAD BANK MAHARASHTRAINTERNATIONAL BRANCH-

MUMBAI

Tower C- Block E -4011-12,, Bharat Diamond Bourse, BKC, Bandra (E), Mumbai - 400051 2576.873021 DF-2

31032016SUIT

BOI (Leader)Bank of Baroda,Andhra Bank,

Kirti lal R Sanghavi 1037677 Rameshchandra R Sanghavi 813863 Chandrakant R Sanghavi 392409 Kalpesh V Sanghavi 1038197 Jayesh V Sanghavi 814828 Ketan K Sanghavi 794060 Viren K Sanghavi 1550260 Aagam C Sanghavi 1554599

438 GITANJALI EXPORT CORPORATION LTD ALLAHABAD BANK MAHARASTRAINTERNATIONAL BRANCH-

MUMBAIA-1 7TH FLOOR , LAXMI TOWER, BKC, MUMBAI 1497.434866 LOSS

06032017SUIT

1)SBI, 2)ALLAHABAD BANK,

MEHUL CHOKSHI 00060099 DHANESH SHETH 00120257 SUDHIR BHAI MEHTA 00128599 DINESH BHATIA 07202390 PRANILA RAWOOL AHQPR3515A

439 GOLDEN TOBACCO LTD ALLAHABAD BANK MAHARASHTRA MUMBAI-JUHU VILE PARLE Tobacco House S.V Road Vile Parle West Mumbai-400056 157.62 DF-329032014

SUITCanara Bank Lead Bank)

SBBJVIJAY KUMAR BHANDARI 00052716 BHARAT MERCHANT BACHUBAI 00300384 ASHOK KUMAR JOSHI 00379820 JASKARAN SINGH KHURANA 03034960 MANOJ KUMAR SRIVASTAVA 07144653

440 VINAYAGA INFRA LIMITED ALLAHABAD BANK TAMIL NADU CHENNAI-MOUNT ROADFLAT NO 2 BKRR KUDIL 2ND FLOOR ,PLOT NO 6 21 1ST LANE PULIYUR,2 ND MAIN ROAD

TRUSTPURAM,KODAMBAKKAM CHENNAI 600024 125.0897906 DF-2

28122015SUIT Sri. Vishnu Sharma Mr. Purushothaman

Sri. Prakash Chand Anand Parekh

441 SURANA INDUSTRIES LIMITED ALLAHABAD BANK TAMIL NADUCHENNAI INTERNATIONAL

BRANCHRegd.& Corp.office : No.29, Whites Road, 2nd Floor, Royapettah, Chennai 600 014. Factories &

Godown : Unit I - F-67, 68, & 69, SIPCOT Industrial Complex, Gummidipoondi 601201.9787.91089 DF-3

30062013SUIT

IDBI(Leader),PNB, UCO, OBC,Canara,BOB,CBI,Syndicate,

Sri Dinesh Chand 00007032 Sri Krishna Udupa 00009806 Sri Biju George Kozhippattu 02405333SriVenkatasubramanian

Subramanian03057945 Sri Babu Srinivasan 06608264

Sri Hem Senthi l Raj, (PAN AQQPR4857E)

Sri Rajesh Kumar Gupta, 07188093 Sri Panchspakesan Soundharya 07220601

442 MALLIKARJUNA N. ALLAHABAD BANK ANDHRA PRADESH HYDERABAD HIMAYATH NAGAR Flat No 501 H No 3-6-462/1,2,3 Sharada Krupa Apts Street no 5, Himayathnagar Hyderabad -29 176.8297759 DF-331122009

SUIT N Mallikarjuna A Subbaish N Sujana

443 SSJV PROJECTS PVT LTD ALLAHABAD BANK KARNATAKA IFB BANGALORE 12TH FLOOR, S N TOWER, 25/2, M G ROAD, BANGALORE, KARNATAKA-560034 12695.06 DF-329092010

SUITCANARA BK, AXIS BK,SBI,IDBI,

VIJAYA BKMANOHAR SHETTY 25533 SOMASEKHAR SALIMATH 2537487 SUDHIR BALAKRISHNA SHETTY 2782985

444 ZOOM DEVELOPERS PRIVATE LIMITED ALLAHABAD BANK MAHARASTRA IFB MUMBAI6TH FLOOR, DEVCHAND HOUSE, C- BLOCK, SHIV SAGAR ESTATE, Dr ANNIE BESANT ROAD, WORLI,

MUMBAI11280.13084 LOSS

24122009SUIT

UBI,UNION,INDIAN,CBI,SBH,CANARA,UCO,ANDHRA,SBBJ,VIJAYA,SB

VIJAY CHAUDHARY 03387414/00921998 BEHARILAL CHAUDHARY Manjari Choudhary 6409332

445 KSL & INDUSTRIES LTD ALLAHABAD BANK MAHARASTRAINDUSTRIAL FINANCE BR

MUMBAI Registered Office: 69-A, Dhanu Udyg Industrial Area, Piperia, Si lvassa, 396230

Corporate Office: Raghuvanshi Mills Compound, 11/12, Senapati Bapat Marg, Empress Realty, 2nd 10393.71312 LOSS

01042012SUIT

Syndicate BankIOB, UCO, OBC

Deepak Mathur 2246715 Manoj Kumar Ramji Sharma 1884806 Mansi Indrajit Wadkar 5309693 pravinkumar mohanlal parikh 6894568 Trivendra Shambhu Singh 5240052 Bhanu Pratap Singh 6923797 Neha Nilesh Patil 7114205

446 JAY BHARAT TEXTILES AND REAL ESTATE LTD ALLAHABAD BANK MAHARASTRAINDUSTRIAL FINANCE BR

MUMBAI Registered Office: Village Salvav, Taluka Pardi , Near Vapi, Valsad Gujrat 396191

Corporate Office: Raghuvanshi Mills Compound, 11/12, Senapati Bapat Marg, Empress Realty, 2nd 1733.99721 LOSS

02022015SUIT

BOI (leader), UCO, IOB, OBC, BOM

Deepak Mathur 2246715 Rajiv Kumar Gupta 6894587 Mansi Indrajit Wadkar 5309693Pravin Kumar Mohanlal

Parakeh6894568

447 KRISHNA KNITWEAR TECHNOLOGY LTD ALLAHABAD BANK MAHARASHTRA IFB MUMBAIUnit Address: Krishna Nagar, Vil lage Samarvani, Si lvassa (UT of Dadra Nagar & Haveli).Office

Address: Raghuvanshi Mills Compound, 11/12, Senapati Bapat Marg, Lower Parel (W), Mumbai- 137411.39 LOSS

01102014SUIT

Andhra Bank (Leader), Vijaya Bank, Dena Bank, SBI, Canara

Manasi Indrajit Wadkar 05309693 Pravin kumar Mohanlal Parekh 06894568 Jaiprakash Atmaram Mishra 07190590 Mathur Deepak 02246715Basant Kumar Purohit PAN

AATPP8523A, CFOTrivendra Shambhu Singh 05240052

448 SPS STEELS ROLLING MILLS LIMITED ALLAHABAD BANK WEST BENGAL INDUSTRIAL FINANCE BR. 224-A,AJC Bose Road,Kolkata- 700019 8928.291509 LOSS27052013

SUITIOB,SBH,CBI,OBC,UBI,CORPORAT

IONBipin Kr.Vohra 276567 Arjun Kumar Santhalia 61236

449 CORPORATE ISPAT ALLOYS LIMITED ALLAHABAD BANK WEST BENGAL IFB, KOLKATAGrace Building(YASHODHAM Enclave), Near FCI Godown, Behind Mount Carmel High School,

Prashant Nagar, Ajni Nagpur- 440010, Maharastra.800.08407 DF-3

28022014SUIT Manoj Jayaswal 127254 Ravindra Jaiswal 3493658 Siddharth Jaiswal 6990456

450 SHREE GANESH JEWELLERY HOUSE (I) LIMITED ALLAHABAD BANK WEST BENGAL INDS FINCL BR KOLKATTA Regd Office : 413 Vardaan Market, 25A Camac Street, Kolkata – 700 016 6354.543758 LOSS30042014

SUIT Mr. Umesh Parekh AGHPP1442L Ashok prakash sahni 701324

451 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 ,Dumjoor ,Jagalpur ,Howrah 809.1102016 DF-2

28072016SUIT Syed Mehtab Hussain 01892984

452 SIDDHI EDIBLES PVT LTD ALLAHABAD BANK WEST BENGAL KOLKATA MAIN Bhura Group, 8, Camac Street, Shantiniketan Bui lding , 9th floor, Unit #.2, Kolkata – 700017. 1873.870882 DF-329032013

SUIT Piyush Kumar Bhura Gulab Devi Bhura Gopal Chand Bhura Samridhi Bhura

453 THE NEW TERAI ASSOCIATION LTD ALLAHABAD BANK WEST BENGAL KOLKATA-MAIN 26, Burtolla Street, Kolkata 700007 389.9463694 DF-131032017

SUIT Makhan Lall Saraf AKOPS6799Q 1131966 Shankar Lall Saraf AKOPS6711N 448683 Ram Gopal Saraf AKOPS6713Q 6543123

454 RANISATI INDUSTRIES LTD ALLAHABAD BANK WEST BENGAL KOLKATA-MAINRegd .Off.: 8, Bentinck Street , Kolkata-700 001

Factory / Godown: Panchghara, Durgapur Expressway ,Dankuni , Hooghly-712306 2144.562829 DF-1

31122016SUIT Sajjan Kumar Hakim 02323038 Sanjay Gupta 00585481 Ramen Mondal

455 PRIME METALICS PVTLTD ( CIN-U74999WB2005PTC104676) ALLAHABAD BANK WEST BENGAL KOLKATA-MAINRegd .Off.: 8A,Samsul Huda Road ,Kolkata-700 017

Admn.Off: A9,5th floor ,FMC Fortuna ,234/3A AJC Bose Road ,Kolkata-700 020848.3767304 DF-2

27072016SUIT Syed Mehtab Hussain 01892984 Mrs. Mahazabeen Khatoon 02156932

456 AMTEK UNIVERSAL ALLAHABAD BANK WEST BENGAL KOLKATA METRO KOLKATA MAIN2, GARSTIN PLACE, 4TH FLOOR,

KOLKATTA - 700 001261.1848434 LOSS

30072007SUIT INDRAJIT CHATTERJEE

457 HANUMANT VANIJYA PRIVATE LIMITED ALLAHABAD BANK WEST BENGAL KOLKATA MAIN 12 A, CAMAC STREET, 5TH FLOOR, ROOM NO. 5A, KOLKATA- 700017 1059.4482 LOSS31032012

SUIT PUSHPESH KUMAR BAID 633445 DHARMESH KUMAR BAID 1535508 PREM PRAKASH BAID 1785386

458 SURYA PHARMACEUTICAL LTD. ALLAHABAD BANK NEW DELHI IFB NEW DELHI Corporate Office : SCO 164-165 Sector 9C Madhya Marg Chandigarh 9972.700394 LOSS01052012

SUITSBI, PNB, IDBI, FEDERAL, PUNJAB & SINDH, BOB, ALLAHABAD, CBI,

Shri Rajiv Goyal Smt Alka Goyal Dr Shiv Kumar Yadav Shri Dharampal Singhal

459 RUNEECHA TEXTILES LTD. ALLAHABAD BANK Uttar PradeshNEW DELHI INDUSTRIAL

FINANCE BRANCH LEVEL 3, NEO VIKRAM, NEW LINK ROAD, ANDHERI WEST MUMBAI Mumbai City MH 400058 IN 4778.092734 DF-2

31032015SUIT Mr. Pradeep Jain 01720702 Mrs Usha Jain 01484308 KRISHNA MURARI LAL 00016166 POOJA SABHARWAL 02269482 SHYAM SUNDER MADAN 02427885 SURENDER MALIK 02441297

460 MVL INDUSTRIES LIMITED ALLAHABAD BANK DELHI NEW DELHI RECOVERY BRANCH MEDIA HOUSE, B-86/1, OKHALA INDUSTRIAL AREA , PHASE II, NEW DELHI-10020 2608.610575 LOSS12072012

SUITPNB,UCO,SBM, STAN CHART,

IDBI,PSBPREM ADIP RISHI RAKESH GUPTA SURESH KUMAR VERMA RAJESH GALHOTRA VIJAY KUMAR SOOD KALPANA GUPTA

461 GULATI EXPORT HOUSE PAN AAAFG7423G ALLAHABAD BANK DELHINEW DELHI INTERNATIONAL

BRANCH F-66,RAJOURI GARDEN, NEW DELHI - 110027 311.9916032 DF-3

19082014SUIT Manmohan Singh Gulati AAFPG1124N Amanjyot Singh Gulati AHBPG7877P Pritpal Singh Gulati AAHPG8878K Rajpreet Kaur Gulati AAHPG9146K

462 JAY POLYCHEM INDIA LIMITED ALLAHABAD BANK DelhiNEW DELHI INTERNATIONAL

BRANCH B-115, Ground Floor, Okhla Industrial Area, Phase-I New Delhi South Delhi DL 110020 IN 16985.7684 DF-2

30102014SUIT

BOI, SBI, CBI, CORPORATION,BOM, CANARA,

Satinder singh Madhok 51036 Sandeep Singh Madhok 191513 Inderpal Singh Sandhu 1062353 Mamta 5272229 Neelima Goel 7215303

463 INDISON AGRO FOODS LTD ALLAHABAD BANK Madhya pradesh INDORE 310, Patthar mundla Road, Indore - 400020 7048.390778 DF-228122014

SUIT CONSORTIUM Vijay Kumar Jain 107437 Mahendra Kumar Jain 107654 Devraj Jain 107607

464 CITY MALL DEVELOPERS PRIVATE LIMITED ALLAHABAD BANK CHHATISGARH RAIPUR-SHYAM NAGAR Perfect Chamber, 36, G.C Avenue, Kolkata West Bengal-700013 IN 4191.62961 DF-228102015

SUIT Sanjay Gupta 495557 Pinky Gupta 495613 Neelam Gupta 1188604

465 DEEWAN SUGAR LTD ALLAHABAD BANK UTTAR PRADESH MEERUT-CANTONMENT BY PASS ROAD PARTAPUR MEERUT 327.17836 DF-229022016

SUIT IDBI BANK MAMTA DEWAN 394419 GAURAV DEWAN 129458 VIVEK DEWAN 129305

466 URAL INDIA LIMITED ALLAHABAD BANK WEST BENGALKOLKATA INTERNATIONAL

BRANCH 1, AUCKLAND PLACE, Kolkata - 17 2658.649603 LOSS

12072014SUIT JUGAL KISHORE SARAFF 00024833 MURARI LAL SHAH 00025010 ANIRUDH KANOI 00115328

467 STAR HIDE COMPANY ALLAHABAD BANK WEST BENGALKOLKATA INTERNATIONAL

BRANCH Regd office:- 25, Harinbari Lane, Kolkata –700073 251.8553906 DF-2

27012015SUIT Partner: Md Shahnawaz Akhtar ACXPA1428M Partner: Md Shahid Akhtar ACGPA2627P Partner :Monira Khatoon AGCPK8547H Partner :Mrs Shazia Anwari AIQPA5763L

468 KEHEN BERMAZ CO.INC. PAN NO.- AAGFK9337C ALLAHABAD BANK WEST BENGAL SME FINANCE BRANCH KOLKATA 25A, PARK STREET, SUIT NO. 303, 3RD FLOOR, KOLKATA-700 016 237.0911637 DF-224062015

SUIT Rajendra Kumar Goyel AHEPG6227A Sakuntla Devi Goyal AFYPG7135H

469 K.P.S.ENTERPRISE . ALLAHABAD BANK WEST BENGAL SME, KOLKATA Banipur, PGBT Road, PO: Banipur, Habra 2654.42598 LOSS22082011

SUIT Purnendu Das, Proprietor ADVPD7210M Sabita Das Prasenjit Das

470 S.P.ENTERPRISE . ALLAHABAD BANK WEST BENGAL SME, KOLKATA BARUIPUR-PGBT ROAD, HABRA, 24 PARGANA NORTH 209.3367038 LOSS22082011

SUIT SABITA DAS, PROPRIETOR AEYPD7070B

471 MRITYUNJAY ENTERPRISES PVT. LTD. ALLAHABAD BANK WEST BENGAL ARMB, KOLKATA 24 Park Street, Kolkata - 700001 ALSO AT Ashoka Chamber, 6 Garstin Place, Kolkata - 700001 101.111 DF-330092009

SUIT Sri Asim Kumar Singh ANUPS5460P Smt Poonam Singh ALCPS8866M

472 MAHESHWARY ISPAT LIMITED ALLAHABAD BANK WEST BENGAL KOLKATA RECOVERY BRANCHP-5, Kalakar Street, Kolkata – 700007&

D-404, City Centre, Salt Lake City, Kolkata -700 064.8465.017659 DF-3

24012013SUIT

SBI, CBI,IOB,PNB,SBBJ,CANARA,PSB,S

Ajit Kr Mundra Sanjay Kr. Mundra Bhagwani Devi Mundra Vinay Kr. Mundra

473 ATLANTIC PROJECTS LTD. ALLAHABAD BANK WEST BENGAL ARMB, KOLKATA8, Camac Street, Shantiniketan Building, 9th Floor,Room No. 17,

Kolkata -700 017 4389.441098 DF-101022017

SUIT OBC, UCO, DENA Chandra Prakash Mehra 573363 Mina Roy 597374 Ashok Mehra 598440 Siddartha Mehra AEJPM2632P 573263 Kapil Mehra AFAPM9216P 573297

474 ARVIND REMEDIES LTD ALLAHABAD BANK TAMIL NADU GEORGE TOWN Reg. Office at 190, Poonamalle High Road, Chennai-600084 CIN NO: L24231TN1988PLC015882 14306.45973 LOSS31032015

SUITPNB, UBI, SBI, IDBI, KVB, IOB,

CORPORATIONDr. B Arvind Shah PAN AAVPS8498K 01063744 Dr. Chandra Ravindran AAGPC2539N 00771329 V R MEHTA AFDPM6384D 00051415 SUDHIR CHANDRA AEHPC1368N 06602402 C M K REDDY AFMPR3222G 00859774

475 AVRIL TRADERS PVT LTD ALLAHABAD BANK PUNJAB CHANDIGARH-MADHYA MARG Near Saini Complex, Patiala Road, Zirakpur 108.9807742 DF-231032016

SUIT Baldev Chand Bansal AAWPB3013A Tarjinder Bansal AAWPB3014H

476 SAHIL FUELS PVT LTD ALLAHABAD BANK HARYANA PANCHKULA H. No. 261, Sector-17, Panchkula. 579.5965045 DF-228072015

SUIT RAM AVTAR BANSAL 00679697 SMT USHA BANSAL 00679706

477 SUMIT ENTERPRISES ALLAHABAD BANK PUNJAB PANCHKULA 261, SECTOR-17, PANCHKULA 387.93 DF-227052015

SUIT Ram Avtar Bansal AEQPB2324C

478 KEW INDUSTRIES LIMITED ALLAHABAD BANK PUNJAB JALANDHAR CIVIL LINES B-3, Focal Point, Jalandhar 384.8588805 DF-331122013

SUIT Mukesh Juneja 410607 Amit Khanna 1878824 Bala Krishna Laxminarayan 3048268 Varun Bodri 6558521

479 NIKHIL EXPORTS INC ALLAHABAD BANK CHANDIGARH CHANDIGARH ARMB 854/2, Punjab Mata Nagar , Ludhiana- 141002 (Punjab) 1844.9969 LOSS30102011

SUIT Puneet Bedi

480 SHRI VALLABH OVERSEAS ALLAHABAD BANK PUNJAB INTERNATIONAL BR. LUDHIANA E-62, PHASE - IV FOCAL POINT LUDHIANA 1934.871348 LOSS08072011

SUIT DHARAMPAL JAIN JAININDER JAIN

481 Shree Vallabh Exports ALLAHABAD BANK CHANDIGARHASSET RECOVERY MANAGEMENT

BRANCHE62 PH-4 FOCAL POINT LUDHIANA 141010 2032.77994 LOSS

08072011SUIT DHARAM PAL JAIN JAINENDRA JAIN

482 SUPREME TEX MART LTD ALLAHABAD BANK PUNJABLUDHIANA INTERNATIONAL

BRANCH 424, Industrial Area-A, Ludhiana 1635.66304 DF-2

06052015SUIT

SBI(LEAD BNK),SBOP,P&S BANK,UBI,IDBI,CBI,PNB

Sh. Gautam Gupta (Director) AKQPG8560R Ajay Gupta (Director) ABMPG0822F

483 NEHA EXPORTS INC - ALLAHABAD BANK CHANDIGARH CHANDIGARH ARMB 1. 471/1,Street No. 0,Janakpuri, Ludhiana, 1251.91405 LOSS30082011

SUIT Neha Bedi

484 Puneet fashions Pvt Ltd ALLAHABAD BANK CHANDIGARH CHANDIGARH ARMB 1. 854/2, Punjab Mata Nagar, Pakhowal Road, Ludhiana,through its Directors:- 8171.5073 LOSS30062011

SUIT Puneet Bedi Tilak Raj Bedi 2020141 Kalpana Bedi

485 ANITA MEMORIAL CONVENT SCHOOL ALLAHABAD BANK UTTAR PRADESH BALLIA Haibatpur,Rajdhani road Ball ia 132.54341 DF-230062015

SUIT Mr. Rajnish Rai AAHTS6232P Mr. Parmatmanand Rai Mr. Shailesh Kumar Rai Mr. Manoj Kumar Rai

486 KEMROCK INDUSTRIES AND EXPORTS LTD ALLAHABAD BANK GUJARAT BARODA(RAJMAHAL ROAD) Village- Asoj, Vadodara -Halol Expressway, Tal.-Waghodia, Dist.-vadodara, Pin -391510. 32869.86428 LOSS31122011

SUITPNB,SBI, ANDHARA

,INDIAN,ICICI, EXIS, EXIM, Sri Kalpesh Patel Patodia Sri Navin Patel Sri Tushar Patel Sri David Rasquinha Sri Mahendra Patel

487 P M T MACHINES LTD ALLAHABAD BANK GUJARAT BARODA-RAJMAHAL ROADSr No.152, 1B and 153, 2, Box No.1102 behind PCMC Bui lding, Mumbai, Pune Road, Pimpri , Pune-

411018. 1164.29 LOSS

31012014SUIT

1)UCO Bank (Leader) 2)Allahabad Bank

Nitin Sandesara(Director) AGDPS6471N oo255496 Chetan Sandesara(Director) ANIPS6175K oo255671

488 MAKTEL POWER LTD (FORMERLY - DANKE CONTR ALLAHABAD BANK GUJARAT BARODA-RAJMAHAL ROAD PLOT 659, GIDC INDUSTRIAL ESTATE, WAGHODIA , BARODA -391760 1830.24 DF-120012018

SUIT Shri Manoj N Patel ACQPP8863Q 1764520 Shri Amit Bhatnagar ACBPB2880L 0775880 Shri Sumit Bhatnagar ACBPB2881M 0776129

489 HITKARI PACKAGING PVT.LTD. ALLAHABAD BANK GUJARAT BARODA-RAJMAHAL ROAD Plot no. 339-340, GIDC Estate, Waghodia, Dist. Barodra, Gujarat 407.6095345 DF-229012017

SUIT Harjas G Sethi AQXPS3301FVurusharan Singh Sethi PAN

AEPPS0544A

490 ISHAN TEXTILE MILLS LTD. ALLAHABAD BANK PUNJAB CHANDIGARH SCO – 24-25, Sector-33D.Chandigarh 276.1338672 DF-129122016

SUIT Todar Mal Maheshwari 00669593 Mansoor Alam 07810442 Pardeep Kumar 07810455

491 ROTOMAC EXPORTS PRIVATE LIMITED ALLAHABAD BANK UTTAR PRADESH KANPUR-M.G.ROAD 201, CITY CENTRE, 63/2, THE MALL, KANPUR-208001 14878.23 LOSS16112015

SUIT Bank of India VIKRAM KOTHARI, 0454708 SADHANA KOTHYARI 0185743 RAHUL KOTHYARI 0454777

492 ROTOMAC GLOBAL PRIVATE LIMITED ALLAHABAD BANK UTTAR PRADESH KANPUR-M.G.ROAD 201, City Centre, 63/2 The Mall , Kanpur -208001 31456.00955 LOSS31032016

SUIT Mr. Vikram Kothari 454708 Smt Sadhana Kothari 185743 Mr. Rahul Kothari 454777

493 CARION HEALTH CARE PVT LTD ALLAHABAD BANK UTTAR PRADESH AMINABAD PARK 10/247/16 3RD FLOOR, SECTOR - 10, INDIRA NAGAR, LUCKNOW 101.8476136 LOSS31032007

SUIT SHRI KARUNESH CHANDRA ADDPC8542R 01400611 SMT SHAIL KUMARI AELPD9580P 01400573

494 YASH AGENCIES ALLAHABAD BANK JHARKHAND RANCHI MAIN Ravindra Path, Hazaribagh , Pin - 825301 226.4235287 DF-331052014

SUITSmt. Shweta Singh D/o Sri D N

SinghSmt. Rinu Singh /o Sri Peter

SeraphineSri Ashish Kumar Jain S/o Sri S

K Jain

495 GOSWAMI ENTERPRISE ALLAHABAD BANK WEST BENGAL ASANSOL-APCAR GARDENS 1 No mahishila colony, asansol, pashchim bardhaman, PIN-713301 112.00751 DF-230032016

SUIT Abhijit Goswami ACZPG4838R

496 BAJRANG COLD STORAGE ALLAHABAD BANK JHARKHANDASSET RECOVERY BRANCH,

RANCHIVILL & P.O. SINDUR,RANCHI, PATNA ROAD, HAZARIBAGH - 825301 252.88163 LOSS

31032009SUIT RAM TAHAL MEHTA AJAI KUMAR MOHADEO PRASAD MEHTA PRAYAG PRASAD MEHTA

497 M/S AGRAHARI DAL MILL ALLAHABAD BANK UTTAR PRADESHASSET RECOVERY BRANCH,

LUCKNOWVILLAGE-MADHOPUR, GAURIGANJ, DIST. CHATRAPATI SAHOOJI MAHARAJ NAGAR (SULTANPUR) 113.61164 DF-3

25092011SUIT HARI LAL SAVITRI DEVI

498 KINETIC LEASING ALLAHABAD BANK MAHARASTRA PUNE SADASHIV PETH KINETIC INNOVATION PARK, D-1 BLOCK , PLOT NO. -18/2 MIDC, CHINCHWAD, PUNE - 411 019 100 LOSS31032004

SUIT A H FIRODIA N MOOLGAONKAR S F MOTWANI

499 BIMALDEEP STEEL PVT. LTD. ALLAHABAD BANK JHARKHAND JAMSHEDPUR M E SCHOOL ROAD, JUGSALAI, JAMSHEDPUR, 831006, Jharkhand, INDIA 1933.724705 DF-329072013

SUIT PNB,BOB,IDBI AJAY KUMAR MURARKA ANISH KUMAR MURARKA

500 LIFESTYLE FASHION ALLAHABAD BANK DELHI NEW DELHI ARMB 487/63, RATTAN BHAWAN IST FLOOR, NATIONAL MARKET - PEERA GARHI, NEW DELHI - 110 041 184.4158983 LOSS30122008

SUIT AMARDEEP SINGH DIN not fi led

501 S.K.ENTERPRISES . ALLAHABAD BANK DELHI NEW DELHI ANAND VIHAR C-25, NDSE PART-1, NEW DELHI-110049 376.5855801 LOSS26032013

SUIT SWADESH KUMAR MISHRA AHEPM7600F

502 CHANDRA PROTECO LIMITED ALLAHABAD BANK MAHARASTRA BOMBAY KHAR R.N 35 2ND FLOOR 2 B GRANT LANE KOLKATTA 700012 10099.45346 DF-331082013

SUITALLAHABAD BANK,ANDHRA

BANK,UCO BANK,CORPORATION Jagdish Kesarwani 141394 Ranjeet gupta 125826 mukul Gupta 125788 Anilesh Gupta 127607 Aparna Gupta 127607

503 ROY DISTRIBUTOR ALLAHABAD BANK WEST BENGAL HRIDAYPUR TALIKHOLA, BARACKPORE ROAD, NOAPARA, BARASAT, KOLKATA 203.60923 LOSS31032011

SUIT BIPUL ROY Proprietor AIHPR9342R

504 S.B.MARBELS . ALLAHABAD BANK WEST BENGAL HRIDAYPUR SAIBAGAN, BARACKPORE, BARASAT, KOLKATA 262.93833 LOSS31032011

SUIT SANKAR BAIRAGI

505 DILIP KUNDU ALLAHABAD BANK WEST BENGAL BORSUL HRIDAYPUR PANHAGNEEL, BARRACKPORE ROAD, P.O. NOAPARA, KOLKATA - 700 012 168.16247 LOSS30092010

SUIT DILIP KUNDU AGXPK0593K BULU KUNDU

506 SHAILA MOTORS PVT.LTD. ALLAHABAD BANK WEST BENGAL KAMARHATI 27, Braborne Road, Kolkata 700 001 206.1215125 DF-226092015

SUIT Pranab Maity AEAPM6711Q Smt. Manika Dutta AFZPD3872R

507 SHREE AUTOMATE MARKETING (P) LTD ALLAHABAD BANK WEST BENGAL KAMARHATINarayani Building, Room no. 505,27, Braborne Road, Kolkata 700001 Show Room : Bar

Tadumbasan, Manik Tala, Tamluk, East Midnapore,WB126.2323598 DF-2

26092015SUIT Pranab Maity AEAPM6711Q 01125936 Smt. Manika Dutta AFZPD3872R 01126587

508 NAATURAL STONES NAATURAL STONES ALLAHABAD BANK TAMILNADU CHENNAI RECOVERY BRANCH A H - 44, (NEW No. - 169) SHANTHI COLONY, ANNAKAPUR, CHENNAI - 600040 114.52785 LOSS31032004

SUIT P. SRIVIVASALU G DHANESH KUMAR

509 MAA LALITA HOSPITAL AND RES CEN(P)L TLI ALLAHABAD BANK JHARKHAND DEOGHAR AMARDHAM LANE, CASTAIR TOWN, DEOGHAR 1488.04634 LOSS30092007

SUIT SHIV DUTTA SHARMA 1923371 SABINA KUMARI 1923387

510 GURMUKH SINGH ALLAHABAD BANK PUNJAB MOHALI Kharar-Landran Road, Distt- Ropar Vil l-Andheri, PO- Barodi, The-Kharar, Distt- Mohali 120.22 DF-231032015

SUIT GURMUKH SINGH

511 JAI JWALA JEE RICE MILL ALLAHABAD BANK BIHAR SASARAM Vill & PO: Nekra, Distt-Rohtas-821115 204.32932 DF-329082014

SUITYashwant Singh, Propritor

BOETS9532Q

512 MONDAL AND COMPANY ALLAHABAD BANK WEST BENGAL COSSIMBAZAR Office: Keshavnagar, Po: Cossimbazar Raj, Ps: Berhampore, Dist: Murshidabad. West Bengal.

Godown: Bhattapara, Manindranagar Gram Panchatyat, PS- Berhampore. WB.566.64 DF-2

29032015SUIT Ira Lata Mondal(Proprietor) AGLPM7309R

513 VANDANA VIDHYUT LTD ALLAHABAD BANK CHHATTISGARH RAIPUR SUNDER NAGAR Office : Vandana Bhawan, M.G.Road, Raipur :: Unit Address : Vil lage : Salore/Chhuri, Tehsil-

Katghora, Dist. Korba, Chhatisgarh42810.29291 DF-2

01102014SUIT PNB(Leader), SBI, CBI, UCO, BOI Gopal Prasad Agarwal Vinod Agarwal Prahallad Agrawal Vijit Agrawal

514 NEW SAHA VARIETY STORES ALLAHABAD BANK WEST BENGAL DUTTAPHULIA Vil lage & Post-Duttaphulia, PS-Dhantala, Dist. Nadia, West Bengal, PIN-741504 381.7818261 DF-129102016

SUIT Satya Gopal Saha, Proprietor ALQPS0462H

515 PRAMILA GUPTA ALLAHABAD BANK MADHYA PRADESH MAJHAULI Vil lage- Thonga, Dist- Sidhi, Pin Code- 486666, Madhya Pradesh 189.309 DF-129122016

SUIT Pramila Gupta BOEPG1716G

516 JIAUL RAHMAN ALLAHABAD BANK WEST BENGAL SIULI S/O LT. FAZLE KARI,. AT+PO+PS- BURWAN, DIST- MURSHIDABAD 191.64751 LOSS19032013

SUIT JIAUL RAHAMAN BOWPR3831M & AITPR2954D

517 RAINBOW PAPERS LIMITED ALLAHABAD BANK GUJARAT S P NAGAR BRANCH AHMEDABADRegd. Office : 801, Avdesh House, Opp. Shri Govind Gurudwara, Gandhinagar, Sarkhej Highway, Thaltej, Ahmedabad 380054 Factory : Village Rajpur, Tal.Kadi, Kalol-Mehsana Highway, North

15829.60697 DF-226022016

SUITIOB(Lead Bank),Corporation,

PNB,AXIS, Dena, Union, BOIAjay Goenka 00139512 Rahul Maheshwari 00289730

518 AJAY PAL SINGH ALLAHABAD BANK PUNJAB JALANDHAR-CIVIL LINES DHILLON FARM HOUSE, VILLAGE FATEHJA, TEH.& DISTT. JALANDHAR, PUNJAB 144001 111.9664 DF-215092016

SUIT AJAY PAL SINGH

519 HOTEL RONIT. ALLAHABAD BANK WEST BENGAL KOLKATA URBAN SOUTH SINTHI BUDDHAPARK MORE, KALYANI, DIST. NADIA, W.B. 743445 243.81684 LOSS30092010

SUIT DILIP KUNDU AGXPK0593K BULU KUNDU

520 A AND J IMPEX ALLAHABAD BANK PUNJAB CHANDIGARH ARMB E-124, Phase-IV, Focal Point, Ludhiana 1108.6249 LOSS11092012

SUIT ANJU JAIN W/O JANINDER JAIN

521 KAPOOR EXPORTS INC. ALLAHABAD BANK CHANDIGARH CHANDIGARH ARMB K P TOWER COMPLEX, OPP: MANJU CINEMA, LUDHIANA - 141002 806.59567 LOSS30072011

SUIT DALJEET SINGH BEDI JEEVAN KUMAR GUPTA

522 UNIQUE TRADERS CO ALLAHABAD BANK WEST BENGAL KOLKATA URBAN SOUTH SINTHI COLONYMORE TELEPHONE EXCHANGE, BARRACKPORE RD, BARASAT KOL - 700125 436.4291 LOSS30092010

SUIT RAGHUNATH DEY SHYAMAL PODDER

523 UTSAV RICE MILL (P) LTD ALLAHABAD BANK WEST BENGAL RECOVERY BR KOLKATA 25, MARSHAL HOUSE STRAND ROAD KOLKATA-700001 3091.726659 LOSS31032011

SUIT SAMBHUNATH AGARWAL BINIT AGARWAL 485415 AMIT AGARWAL SIKHA AGARWAL Binay Kumar Singh 2662756

524 RAJAN TRADING (p) LTD ALLAHABAD BANK CHANDIGARH CHANDIGARH ARMB 1. 559/4, Kali Sarak, Jalandhar Bye Pass, Ludhiana, through its Directors 933.91506 LOSS11092012

SUIT Navneet Bedi

525 ABHIJIT PROJECTS LIMITED ALLAHABAD BANK WEST BENGAL INDUSTRIAL FINANCE BR. Insigna Tower, Sector-V, Sal Lake, Kol-91 22162.93168 DF-331032013

SUITCanara,OBC,IDBI,SBT,SBM,Dena,

IOB,VijayaManoj Jaiswal 127254 Abhishek Jaiswal 191841

526 R.P. INFOSYSTEMS PVT. LTD. ALLAHABAD BANK WEST BENGAL RCP, KOLKATA 29/1C, Lalbazar Street, Kol-1 2820.372529 LOSS29052013

SUITIDBI,UCO,OBC,IOB,PNB,DENA,CANARA,SBM,SBP,FEDRAL,SBI,LVB,S

Kaustav Roy Shivaji Panja

527 INDIAN TECHNOMAC COMPANY LIMITED ALLAHABAD BANK DELHI NEW DELHI SCINDIA HOUSE Vil lage Jagatpur, P.O Miserwala, Tehsil Pounta Sahib, Distt.Sirmour, Himachal Pradesh. 802.8316271 LOSS31102013

SUITBOI,IOB,SBP,SBH,ANDHRA,UNION,CBI,UCO,CORPN,OBC,HDFC,DB

R.K.Sharma Vinay Sharma Ashwani Sahoo Satyanarain Nandi

528 S R BUILDCON PVT LTD ALLAHABAD BANK DELHI NEW DELHI-PARLIAMENT ST. 412, B-8 GDITL Towers, Pitampura, New Delhi-110034 5455.74 LOSS29092016

SUIT Sushil Kumar Singla 00229968 Ravinder Kumar Goel 00230069

529 SHREE KRISHNA IMPEX ALLAHABAD BANK WEST BENGAL KOLKATA URBAN C R AVEENUE 13A/36, ARIF ROAD, KOLKATA - 700 067 375.004072 LOSS01042010

SUIT NARENDRA AGARWAL

530 PLETHICO PHARMACEUTICALS LIMITED ALLAHABAD BANK MAHARASTRA MUMBAI RECOVERY 1)Registered office address:-

AB Road, Manglia- 453 771, District Indore, Madhya Pradesh.12567.6409 DF-3

15052014SUIT

1)Punjab National Bank, 2)Bank of

Mr. Shashikant Patel 199120 Mr. Chirag Patel 199006

531 K.K. P.U. FOAM PVT. LTD. ALLAHABAD BANK DELHI DELHI-TIMARPUR 6, Sehgal Colony, Court Lane, Civi l Line, Delhi 110054 275.32972 DF-124122016

SUIT Vijay Manchanda AAMPM5311J Prem Kumar AKUPK3060G

532 MADHU SUDAN DIKSHIT ALLAHABAD BANK JHARKHANDASSET RECOVERY MANAGEMENT

BRANCH RANCHI11, HIG, ADARSH NAGAR, SONARI JAMSHEDPUR 831011 116.5871045 DF-2

27052016SUIT MADHU SUDAN DIKSHIT AAZPD6351Q

533 ENCEE ENTERPRISES PVT. LTD. ALLAHABAD BANK JHARKHAND JAMSHEDPUR MISSION ROAD, HAZARIBAG, 825301, Jharkhand, INDIA 315.35707 LOSS31032013

SUIT SANJAY SINGH CHANDAN SINGH SHRIMANDAR KUMAR JAIN

534 I.B.COMMERCIAL PRIVATE LIMITED ALLAHABAD BANK MAHARASHTRA WORLI Office No. 01, 2nd Floor, Malhotra House, Opp. GPO, Fort Mumbai 3839.128308 DF-228092015

SUITRaju Suresh Pathare,

Addl.Director1225554

Abdul Karim Ibrahim Jaka(Director)

1413355Sajidbhai Ibrahimbhai Jaka

(Past Director)1952289

Zuber Abdul Karim Jaka (Past Director)

3499823Salim Ibrahim Jaka (Past

Director)1413285 Amin Jaka (Past Director) 596278

535 SHRENUJ & COMPANY LIMITED (DIAMOND DIVIS ALLAHABAD BANK MAHARASHTRA IB-MUMBAIReg/Corp Office - C-405,Dharam Palace,100-103, NS Patekar Marg,Mumbai-07

Unit – 1. A/3 , Sona Udyog,Andheri (E),Mumbai5123.498825 DF-2

01072016SUIT

BOI,ICICI,PNB,UBI,CBI,Andhra,SBH,SBP,EXIM,Karnataka

SHREYAS K. DOSHI 00001464 VISHAL DOSHI 00001474 H.E.FESTUS G. MOGAE 05281530 S.S. THAKUR 00001466 SURESH N TALWAR 00001456 S A DAVE 00001480 M Y KHAN 03185713

536 SHELL AND PEARL PORCELLANO LTD ALLAHABAD BANK GUJARATAHMEDABAD SARDAR PATEL

NAGAR Office: 207, Sarthik II, Opp Rajpath Club, S G Road, Ahmedabad, Gujarat. 4066.41 DF-2

28082014SUIT

Bank of India. (Leader), Dena Bank

Shri Prafulla Gattani 147844

537 PRIME STEEL JUNCTION PVT LTD (CIN no. U27100WB2009PTC131947) ALLAHABAD BANK WEST BENGAL KOLKATA-MAINRegd. 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-1086.126228 DF-2

27072016SUIT Syed Mehtab Hussain 01892984 Mrs. Sarah Parwaiz

538 GLOBE TRADING ALLAHABAD BANK WEST BENGAL KOLKATA URBAN SOUTH SINTHI KRISHNANAGAR ROAD, NOAPARA, BARASAT KOLKATA - 700125 189.85391 LOSS30092010

SUIT TAPAN HALDER

539 UNIVERSAL TRADERS ALLAHABAD BANK WEST BENGAL KOLKATA URBAN SOUTH SINTHI BARRACKPORE ROAD NOAPARA, BARASAT,P. O. : NOAPARA KOL - 700126 200.00089 LOSS30092010

SUIT BARUN MAJUMDER TARAK NATH HALDER

540 VIVID COMMODITIES PVT. LTD. ALLAHABAD BANK WEST BENGAL KOLKATA INTERNATIONAL UTTAR UNSANI (NIBRA) NH-6, KONA EXPRESS HIGHWAY, HOWRAH-711302 525.92885 LOSS31072010

SUIT VISHAL JAIN ALKA JAIN

541 BIOTOR INDUSTRIES LTD. ALLAHABAD BANK MAHARASTRA MUMBAI RECOVERY 13, SITAFFWADI, DR. MAS CEREM -HAS ROAD, MOZAON, MUMBAAI 5000.05764 LOSS31102010

SUITSBH,CBI,IDBI,UBI,BOB,HDFC,STA

N CHAT BKBHERAL KUMAR 2010681 YUSUF IQBAL 3503654 N KAPADIA ANUPAM SHUKLA DINESH KAPADIA ASHOK KOLARKA RITA POONAWALLE CHANDAN BHATTCHARYYA 1930442

542 UNITED GLORY TRADE CO ALLAHABAD BANK WEST BENGAL KOLKATA URBAN SOUTH SINTHI BARRACKPORE ROAD NOAPARA, BARASAT, KOL - 700125 189.15925 LOSS30092010

SUIT BIDHAN HALDER

543 SURYA VINAYAK INDUSTRIES LIMITED ALLAHABAD BANK DELHI NEW DELHI INTERNATIONAL E-3, MANGOL PUR INDUSTRIAL AREA, PHASE 2, DELHI 26327.08224 LOSS29012013

SUITICICI,UBI,PNB,BOI,SBH,HSBC,DBS,SBT,CANARA,SBP,SBM,INDUSIND

SANJAY JAIN 00026147 SANJEEV AGARWAL 00025998 ROHIT CHOWDHARY 00026031

544 MANYATA INFRASTRUCTURE ALLAHABAD BANK JHARKHAND JAMSHEDPUR-LAXMI MARKET 11, HIG, ADARSH NAGAR, SONARI JAMSHEDPUR 831011 137.7516365 DF-223052016

SUIT MAVENDRA NATH DIKSHIT AFKPD2985C

545 B M MUNJAL INDUSTRIES ALLAHABAD BANK PUNJABINTERNATIONAL BRANCH-

LUDHIANA711, Industrial Area-B, Ludhiana 315.37 DF-2

12042016SUIT Smt. Susham Munjal Partner AIEPM5234C Amit Munjal Partner ABHPM3214E Sumit Munjal Partner AHZPM6152F Vineet Munjal Partner ABHPM3215F

546 VISHAL ENGINEERING ENTERPRISES ALLAHABAD BANK UTTAR PRADESH SHAHJAHANPUR-GOVINDGANJ Near Hathora Chauraha, Hardoi Road, Distt- Shahjahanpur (U.P.) 121.25644 DF-229112015

SUIT NISHANT GAUTAM AGAPG6499D

547 CRYSTAL COLLECTION ALLAHABAD BANK MAHARASHTRA MUMBAI-ANDHERI EAST Shop No. 49 & 50, Nakshatra Cine Shopee, Rande Road, Dadar West , Mumbai 28 288.96468 DF-217032016

SUIT Mr Prakash M Kanojiya AGMPK8813D

548 TARA HEALTH FOODS LTD ALLAHABAD BANK PUNJABLUDHIANA INTERNATIONAL

BRANCH Regd Office: 3rd Floor, C.N Tower Adjoining Preet Palace Cinema Ludhiana 3937.46762 DF-2

30122014SUIT

BOB, CANARA, CBI, CORPORATION, ICICI, PNB, PSB,

Mr. Balwant Singh 01254159 Mr.Jaswant Singh 01673767 Mr.Tejinder Singh 01673762

549 MAHALI CONSTRUCTION COMPANY ALLAHABAD BANK MAHARASTRA KALBADEVI B-104,First Floor,Shri Naman Tower,behind naman plaza, shopping centre, near east west flyover,

Opp. S V Road, Kandiwali West,Mumbai185.7312783 DF-2

31032015SUIT Mr.Bhavesh Bhatt PAN ADWPB5786B Mrs. Sonal Bhatt PAN ACEPB0996L

550 ROTOMAC EXIM PVT LTD ALLAHABAD BANK UTTAR PRADESH KANPUR-M.G.ROAD 201, City Centre, 63/2, The Mall, Kanpur (U. P.) 3684.30106 LOSS05052017

SUIT VIKRAM KOTHARI AAYPK6100D RAHUL KOTHARI AOEPK8235K

551 MACKEIL ISPAT & FORGING LTD. ALLAHABAD BANK WEST BENGALDURGAPUR CITY CENTRE

(NACHAN RD)5A/1A, Lord Sinha Road, Amarsudha Building, 2ND FLOOR, Kol-700071 1892.829622 DF-3

31012014SUIT SBI,IOB,SBP,SBT,ANDHRA BANK Pranab Chakraborty 817306 Ishita Halder 1257522

552 R K INTERNATIONAL ALLAHABAD BANK DELHI NEW DELHI EAST PATEL NAGAR H-2/304, APRA NORTH PLAZA, NETAJI SUBHAS PLACE, PRETAMPURA, NEW DELHI 301.89952 LOSS31032012

SUIT SIDDHARTH JAIN RAKESH GUPTA

553 SALASAR WHITELEY PVT LTD ALLAHABAD BANK Maharashtra NAGPUR GANDHIBAGH Office 1186, Radha niwas, Bhawsar Ckawk, Gandhibag nagpur. 266.10948 DF-228022016

SUIT S N Malu 444841 Hemant Malpani 1995444 Kiran Malpani 2158969 Rajesh Malu 2181892

554 KDS HOSIERY PVT LTD ALLAHABAD BANK PUNJABINTERNATIONAL BRANCH-

LUDHIANAE-688, Phase-VIII, Focal Point, Ludhiana 1154.12812 DF-2

28042016SUIT Bank of Baroda Smt. Sudesh Nayyar 00732377 Sumit Jagota 00733177

555 JAISUKH RETAILERS PVT LTD ALLAHABAD BANK WEST BENGAL KOLKATA MAIN P-55/1, STRAND BANK ROAD, 2nd FLOOR, ROOM No.04, KOLKATA - 700006. 200.58678 DF-331122013

SUIT RAM CHARAN GUPTA HANDU MALLICK

556 EMMSONS INTERNATIONAL LTD. ALLAHABAD BANK DELHI IB NEW DELHI 101, South Delhi House, 12, Zamrudpur Community Centre,Kailash Colony, New Delhi – 110 048. 14550.04 DF-213102014

SUIT ANIL MONGA 00249410 RAJESH MONGA 00249642 SHIVAZ MONGA 00253144 S.C.GUPTA 00025780 VIJAY KUMAR KAKKAR 00763824 VIRESH SHARKAR MATHUR 01382982

557 AMICO TEXTILES ALLAHABAD BANK PUNJAB CHANDIGARH-MADHYA MARG Village Birplassi, Ropar Road, Nalagarh, Himachal Pradesh 3114.090908 DF-131032017

SUIT Sandeep Garg, Partner AANPG6716E Sumit Mohan, Partner AAUPM5032A Amit Mohan, Partner AFJPM7102B Ankur kapoor, Partner ACSPK3889R

558 BASAK ENGINEERING COMPANY ALLAHABAD BANK WEST BENGALKOLKATA METRO INTERNATIONAL

D/45, KATJUNAGAR, KOLKATA - 700 032 119.21656 LOSS30092007

SUIT INDRAJIT BASAK KAKALI BASAK

559 BHAGWAN AGRO PVT. LTD ALLAHABAD BANK BIHARASSET RECOVERY MANAGEMENT

BRANCH, PATNAAT+P.O. & P.S. - NOKHA,

DISTT. - ROHTAS191.87539 DF-3

28052013SUIT AVAI KUMAR ASVPK3638D Prem Kumar AMIPK6350M

560 B.H.ISPAT INDUSTRIES ALLAHABAD BANK PUNJAB LUDHIANA-LINK ROAD 1228/26/1-A/1 Industrial Area C Dhandhari Kalan Ludhiana 985.1661202 DF-227052016

SUIT Sudarshan Kumar Proprietor ACIPK2585J

561 I CORE E SERVICES LTD ALLAHABAD BANK WEST BENGAL KOLKATA MISSION ROWRegistered Office :

46 E Rafi Ahmed Kidwai Road1667.055773 DF-2

27062015SUIT MR.ANUKUL MAITY 01884307 SMT. KANIKA MAITY 02029931

562 SHYAM TRADERS ALLAHABAD BANK DELHI NEW DELHI SOUTH EXTN FD-6(SHOP) GROUND FLOOR, PITAMPURA, NEW DELHI-110088 305.80819 LOSS28072013

SUIT ANUP KUMAR GUPTA ARCPG8191M

563 VIRENDER POULTARY FARM ALLAHABAD BANK PUNJAB SAFIDON VILL:KHOHKHRI,PO: NIRJAN,JIND 746.7489897 DF-330042014

SUIT VIRENDRA SINGH AAHFV0347A MOHINDER SINGH

564 KRISHNA POLYPACK ALLAHABAD BANK DELHI DELHI CHANDNI CHOWK F-766/10, Street No. 7, Raj Nagar-II, Sector-8, Dwarka, Delhi 101.3281152 LOSS24052013

SUIT CMS Yadav

565 HARISONS INDUSTRIES ALLAHABAD BANK WEST BENGALKOLKATA INTERNATIONAL

BRANCH7C, Kiran Shankar Roy Road, 4th Floor, Kolkata700001 501.4263115 DF-3 30092013 SUIT Ashok Kumar Bijoria 1252012 Prateek Bijoria 3328712

566 VARDHMAN CHEMTECH LIMITED ALLAHABAD BANK PUNJABCHANDIGARH MADHYA MARG

(7C) SCO 350-352, 3rd Floor, Sector 34-A , Chandigarh 6611.545953 DF-3 30062013 SUIT

• SBOP• IDBI

Vivek Gupta 451183 Rajinder Singh 451317 Suyog Jain 451519 Vellore Sambamurthy Maniam 2902121 Yogita Narhari Jadhav 6732365

567 BHAGYA GOLD CAST PRIVET LIMITED ALLAHABAD BANK GUJARAT S P NAGAR BRANCH AHMEDABAD 2896/1-4707/1,VAGHAN POLE, NR.JAIN DERASAR -RATANPOLE,ZAVERIWAD,AHMEDABAD 380001 1140.81836 DF-2 21092016 SUIT Anant A Shah 02118017 Vimal K Shah 02434842

568 BSLE1 CONSTRUCTIONS PVT LTD (FORMERLY DI ALLAHABAD BANK ANDHRA PRADESH HYDERABAD-HIMAYATH NAGAR VILLA NO 11 MAITHRI ENCLAVE YAPRAL,SECUNDERABAD 500087 181.6393799 DF-3 19062013 SUIT V. SRINIVAS AFEPB0569C

569 PRIMAX LEATHER CRAFT PVT.LTD. ALLAHABAD BANK PUNJAB JALANDHARV.P.O. RANDHAWA MASANDA

DISTT. JALANDHAR 2145.219128 LOSS 22072012 SUIT MANINDER SINGH SETHI

570 PRAHLADRAI FABRICS LTD CIN no U17120MH1992PLC156389 ALLAHABAD BANK MAHARASHTRA KALBADEVI Shop no. 3, Bldg no. 3/C, Jaihind Estate, Dr. A.M. Road, Mumbai 400002 765.2593293 DF-2 08122014 SUIT Bank of India DINESH BABULAL KUSHWAH 01969476 KAMAL SATYA PRAKASH JAJOO 00075170 NITA KAMAL JAJOO 00075276

571 K K FIBERS LTD ALLAHABAD BANK PUNJABINTERNATIONAL BRANCH-

LUDHIANARegd. Office: 8-L, Model Town, Main Market, Ludhiana

Factory: Village Rampur Jattan, Nahan Road, Kala Amb Distt. Sirmour HP1698.14477 DF-2 01042016 SUIT Akhil Malhotra 00126240 Mayank Malhotra 01395444 Suresh Kumar Sharma 03639763

572 METALMINE ENTERPRISES ALLAHABAD BANK DELHI NEW DELHI LAJPAT NAGAR 5288,1STFLOOR SADAR THANA ROAD, Delhi-110006 109.75356 DF-2 23062015 SUIT Devendra Rastogi, Proprietor AEWPR0596Q

573 CORPORATE POWER LIMITED ALLAHABAD BANK WEST BENGAL IFB, KOLKATAGrace Building(YASHODHAM Enclave), Near FCI Godown, Behind Mount Carmel High School,

Prashant Nagar, Ajni Nagpur- 440010, Maharastra.20000.33927 DF-3 28022014 SUIT Manoj Jayaswal 127254 Shrirang Narayan Rao Gaikwad 3424386 Arun Gupta 3508254 Bishal Jaiswal 6988574

574 A . S. AGENCY ALLAHABAD BANK WEST BENGAL KOLKATA RECOVERY BRANCH 51. D. P. NAGAR, ( 1 NO KALI CHARAN GHOSH ROAD ,PO SINTHI , KOLKATA-700051 103.20108 LOSS 23042011 SUIT Arunashish Sarkar

575 SIDDHARTHA KEJRIWAL ALLAHABAD BANK WEST BENGAL KOLKATA RASH BEHARI AVENUE 57 G, BALLYGANJ CIRCULAR ROAD, RADHIKA APARTMENT, 3 RD FLOOR, KOLKATA- 700019 1033.98 LOSS 27062011 SUIT SIDDHARTHA KEJRIWAL MAHESH KEJRIWAL ALKA KEJRIWAL

576 BURGUNDY LIFESTYLE PRIVATE LIMITED ALLAHABAD BANK WEST BENGALINTERNATIONAL BRANCH-

KOLKATA171/1,Mahatma Gandhi Road,1st Floor, Kol-700007 1432.32812 LOSS 31032016 SUIT Santosh Jhawar 1533768 Ram Kumar Bagri 3166771

577 BALAJI TRADERS ALLAHABAD BANK DELHI NEW DELHI SOUTH EXTN 5443, NEW MARKET SADAR BAZAR DELHI 214.34416 LOSS 28072013 SUIT VIJAY BHUSAH RASTOGI

578 RICHBIRDS RICE MILL PVT. LTD. ALLAHABAD BANK WEST BENGAL KOLKATA GARIAHAT 7, SUREN TAGORE ROAD,2ND FLOOR, KOLKATA - 700 019 363.3390402 DF-3 23112012 SUIT RAKESH BANERJEE

579 YUVARAJ POWER PROJECTS PVT LTD-COLLECTIO ALLAHABAD BANK DELHI IFB NEWDELHI22-9-2, Ist Floor,Lakshmidham,Veerabhadrapuram,Korukonda Road,RAJAMUNDRY, ANDHRA

PRADESH343.61852 DF-2 29102014 SUIT LANKA VISWESWAR RAO 02754292 VIJAY KUMAR 02885376 T.V.SATYANARAYAN 02114877

580 R. R. STEEL RE- ROLLING MILLS ALLAHABAD BANK GUJARAT GANDHIDHAMSurvey No.372, Village Devaliya, Tal. Anjar, Kutch, Gujarat

PAN-AALFR3113J429.06 DF-2 25022015 SUIT

Mr. Rahul Agarwal (Partner)AFSPA9225J

Mr. Rohit Agarwal (Partner)ALXPA4274C

581 MAHARAJA SPICES OIL AND FOOD PRODUCTS ALLAHABAD BANK UTTARAKHAND VIKASNAGARNEAR SGRR PUBLIC SCHOOL

SHANKARPAR ROAD, SAHASPUR187.17971 LOSS 23122011 SUIT VIRENDRA PAL SINGH DINESH KUMAR LAXAMI CHAND

582 PARSHANT ENTERPRISES ALLAHABAD BANK HARYANA FARIDABAD Plot No. 28, Shop-1, Crown Plaza, Neelam Bata Road, Faridabad - 121002 460.2895464 LOSS 01012013 SUIT Subhash Wadhwa

583 MAA BHAWANI CONSTRUCTIONS ALLAHABAD BANK JHARKHAND DEOGHAR KARNI BAGH, B, DEOGARH-814112 160.9152 LOSS 30092007 SUIT SANJIV KUMAR JHA

584 SHRI RAMA AGENCY ALLAHABAD BANK UTTAR PRADESHGHAZIABAD-VASUNDRA U.P.

(A.V. COLY)FD-6, Ground Floor, Pitampura, Delhi - 110034 204.80226 LOSS 02032013 SUIT Anoop Kumar Gupta,Proprietor PAN AJLPG9392F

585 GOOD VALUE TREXIM PVT. LTD ALLAHABAD BANK WEST BENGAL KOLKATA RED CROSS PLACE 60B, CHOWRINGHEE ROAD,KOLKATA 974.0456355 LOSS 29032013 SUIT KAUSHIK KUMAR NATH MANISHA NATH

586 BALARAMJI IRON & STEELS PVT LTD ALLAHABAD BANK WEST BENGAL KOLKATA ALIPORE 190-A, MANICTALLA MAIN ROAD 303.4462735 LOSS 31102013 SUIT ANAND KUMAR AGGARWAL 00852070 ASHA AGRAWAL 02303301

587 SREEMA INTERNATIONAL GARMENTS PVT LTD ALLAHABAD BANK WEST BENGAL KOLKATA CHOWRINGHEE ROAD 8A, S. P. MUKHERJEE ROAD, 2ND FLOOR, BHABANIPUR, NEAR PURNA CINEMA, KOLKATA-700025 144.96898 LOSS 26082011 SUIT JAYANTA KUMAR HAZRA DEEPIKA HAZRA

588 R.R. POLYMERS ALLAHABAD BANK PUNJAB LUDHIANA-LINK ROAD 524/2 Shanti Nagar backside Swani Motors GT Road Ludhiana 152.7702358 DF-2 28042016 SUIT Mahesh Kharbanda Proprietor

589 SHIVAM VILLA PRIVATE LIMITED ALLAHABAD BANK GOA PANAJI 235/1,karle properties,benaulim road,Khareband,Madgaon,Goa-403716. 1064.69 DF-3 01092013 SUIT Ankur Singla 2699167 Sunil Singla

590 MITTAL COAL TRADERS ALLAHABAD BANK PUNJAB CHANDIGARH-MADHYA MARG Shop No. 6, Near Shagun Hotel, Zirakpur Kalka Highway, Baltana, Zirakpur, Mohali 921.9157822 DF-2 31032016 SUIT Smt. Anita Mittal-Prop. AFSPM4365D

591 MAA BINDUBASINI RICE MILL PVT. LTD ALLAHABAD BANK WEST BENGAL MALDA Masala Bazar, PO: Kariali ,Malda (WB) 541.18506 DF-2 29052016 SUIT Narsingh Prasad Musadi 02838527 Bimala Debi Musaddi 02838559 Babita Musaddi 02438721

592 NIRMALA PLASTICS ALLAHABAD BANK JHARKHAND GIRIDIHAt-Barganda, near Power House Road, Giridih

Factory Add : Jangalpura Road, Pandey Gih, Giridih256.8206929 DF-2 07022016 SUIT SUDHAKAR KUMAR BLPTK1591M

593 DIAMOND POWER INFRASTRUCTURE LTD ALLAHABAD BANK GUJARAT BARODA-RAJMAHAL ROADOffice :- Ëssen House”5/9-10 BIDC Gorwa

Vadodara-390016, Gujarat15266.66852 LOSS 31032015 SUIT

Bank of India(Leader),ICICI,Axis,Dena,

Amit Suresh Bhatnagar ACBPB2880L 775880 Sumit Suresh Bhatnagar ACBPB2881M 776129 Ashok Kumar Singh 01489637 Shailendra Pal Singh 02296585 Nivedita Muljibhai Pandya 02992638 Ashok Kumar Krishan 06947087 Nishant Shripadbahi AIYPJ5201E

594 HARSONS OVERSEAS (I) ALLAHABAD BANK DELHI NEW DELHI SOUTH EXT A2/122, IInd floor, Rajouri Garden, New Delhi 302.54955 LOSS 26062013 SUIT Surinder Singh CJCPS9675Q

595 SWARUP GROUP OF INDUSTRIES. ALLAHABAD BANK MAHARASTRA MUMBAI RECOVERY BRANCH601/B & 701/B, 6th & 7th floor, Oberoi Sky Heights, Bui lding No. 1, Lokhandwala Complex,

Oshiwara, Andheri (W) Mumbai-400058.163.94248 DF-3 18102011 SUIT Guru Swaroop Srivastava

596 KAAISER OILS PRIVATE LIMITED ALLAHABAD BANK West Bengal BARANAGAR DUNLOP BRIDGE Office Address: P-79, CIT Road, 2nd Floor, Kolkata-711106. 4591.985955 DF-2 29032015 SUIT Sri Aditya Sikdar 00224717 Sri Amartya Sikdar 00224754

597 PANM BIOTECH P LTD ALLAHABAD BANK CHANDIGARHCHANDIGARH MADHYA MARG

(7C)Admn. Off; Shubham Garden Complex , Murthal Road Sonepat. Unit : vi l l. Moginand,

Kala Amb , Distt Sirmour HP259.592658 DF-3 08062013 SUIT Rajesh Gupta Sunny Gupta

598 LEO MERIDIAN INFRASTUCTURE PROJECTS AND ALLAHABAD BANK TELENGANA HIMAYATH NAGARM/s. LEO MERIDIAN INFRASTRUCTURE PROJECTS & HOTELS LIMITED. H.No 6-3-886, Besides Van-

Heusen Show Room, Somajiguda Circle1537.455751 LOSS 29122012 SUIT

ANDHRA,BOB,UNION,BOI,CORPN BK,SBI,UCO,IOB,SBM.

G.S Chakravarthi Raju K Ranga Raju D Ramachandra Raju

599 SHIVAM TRADING CO ALLAHABAD BANK WEST BENGAL KOLKATA GOPAL LAL THAKUR RD 201/2/1/1, G.T.ROAD, HOWRAH- 711107 122.9124 DF-3 01072014 SUIT VIVEKANAND TIWARY AEBPT3369N KRISHNAND TIWARY AECPT2989P RAJAN TIWARY AECPT2990L

600 GUPTA COAL INDIA PRIVATE LIMITED ALLAHABAD BANK MAHARASHTRA NAGPUR-CIVIL LINES Gupta Tower, 4th Floor Temple Road, Civi l Lines, Nagpur-440001 24609.87021 LOSS 30062016 SUIT PNB,UBI,IOB,IDBI,ICICI,VIJAYA Padmesh Deodutta Gupta 00263859 Piyush Marodia 01730162

601 KHARKIA STEELS (P) LTD. ALLAHABAD BANK WEST BENGAL BARASAT SSI FINANCE 3A, Hare Street, Kolkata-700001 1328.46666 LOSS 28022014 SUIT Sri M.P.Kharkia, AKPPK2960A 864320 Sri Ashok Kharkia, AFCPK7948C 864330

602 SIDDHI VINAYAK LOGISTIC LIMITED ALLAHABAD BANK GUJRAT 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, Surat13087.22408 LOSS 01072014 SUIT

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

NIKUNJ JYOTINDRA BHATT 00409495 RAVI KOTHARI 00409783 RAJKUMAR ROOPCHAND BAID 00445897DEEPAK KUMAR ROOP CHAND

BAID00458186 SMT. LAXMI DEVI BAID 00420302

603 AGROHA GRANITE ALLAHABAD BANK UTTAR PRADESH BANDA JILA PARISAD CHAURAHA,BANDA DIST -BANDA, UTTAR PRADESH 386.07128 DF-2 07032016 SUIT ANUP AGARWAL ASHISH AGARWAL

604 RIJU CEMENT PRIVATE LIMITED ALLAHABAD BANK WEST BENGAL MISSION ROW KOLKATA P.O. Ukhra, M.G.Road, Burdwan 713363 1260.95339 DF-2 20072015 SUIT IDBI Anukul Maity 1884307 Kanika Maity 2029931

605 MITTAL CORP LIMITED ALLAHABAD BANK MAHARASHTRA WORLI 315, Jolly Bhawan No.1, 10, New Marine Lines, Mumbai, Maharashtra 5927.105307 DF-2 30032015 SUITBOM,Canara Bank

Mr.Karan Mittal 328725 Mr. Dinesh Kumar Agrawal 328874 awadesh kumar gupta AKWPG6035B DIPIKA KATARIA 6694868 MUKESH MANDHANI 7075075 RAKESH SAHA 7655731 BRAJAGOPAL SANDHIBIGRAHA 7815774 MAHENDRA JAIN ABHPJ9564A

606 GULSHAN KUMAR MILK SUPPLIER ALLAHABAD BANK PUNJAB FEROZEPUR C/O-SHREE GANESH DAIRY,Near Mnajeet palaceMODI MILL ROAD,FEROZEPUR CITY 169.977898 DF-1 01012017 SUIT GULSHAN KUMAR ACIPK4554B

607 BHAGWAT MARBLE ALLAHABAD BANK DELHI NEW DELHI SOUTH EXTN A-1/28, WHS, KIRTI NAGAR, NEW DELHI 212.15903 LOSS 08012012 SUIT PRATAP SINGH THAKUR AACPT9584A

608 GORI SHANKAR ENTERPRISES ALLAHABAD BANK HARYANA FARIDABAD (1) H No. 213, NIT-1A, Prachari Gurudwara, Faridabad, (2) Plot No. 6, Bata A Colony, Faridabad. 203.883256 LOSS 27062013 SUIT Purshottam Lal ACDPL2707N

609 PUNE BUILDTECH PVT. LTD ALLAHABAD BANK MAHARASHTRAINDUSTRIAL FINANCE BRANCH-

MUMBAIDB House,

Gen A.K. Vaidya Marg, Goregaon (East), Mumbai – 400 0633050.155 DF-2 31032016 SUIT BOI, PNB

IshaqYusag

17866Jessie

Kuruvil la2290242

610 SANJAY RAJPRAKASH GUPTA ALLAHABAD BANK MAHARASHTRA MUMBAI-JUHU VILE PARLE UNIT NO 1 WOODSTOCK J P ROAD VERSOVA ANDHERI WEST MUMBAI-400061 245.42363 DF-3 29032014 SUIT SANJAY RAJPRAKASH GUPTA AABPG8751F

611 ROCK ON ALLAHABAD BANK MAHARASTRA JUHU VILE PARLE - MUMBAI 18 Nigos Ind Estate, Cama Estate Road, Goregaon East, Mumbai :- 400063 167.7636381 DF-2 31032015 SUIT Praful B Nisar(Proprietor) AAAPN5974E

612 GANAPATI HIGHTECH COMMUNICATION PVT LTD ALLAHABAD BANK WEST BENGAL KOLKATA ALIPORE CHAKUNDI DANKUNI COAL COMPLEX, DANKUNI, 190 A, MANICKTALLA MAIN ROAD, KOLKATA (W.B) 299.97428 LOSS 30112013 SUIT AYUSH KUMAR AGARWAL 01820501) VIJAY KUMAR AGGARWAL 01820236)

613 SBM PAPER MILLS PVT.LTD ALLAHABAD BANK Maharashtra NAGPUR GANDHIBAGH Office 1186, Radha niwas, Bhawsar Ckawk, Gandhibag nagpur. 3488.36169 DF-3 24092014 SUIT Satyanarayan Bankatlal Malu 444841 Ramesh S. Malu 690290

614 PURVANCHAL MILK PRODUCTS (PVT) LTD ALLAHABAD BANK UTTAR PRADESH NADESAR INTERNATIONAL S.2/640,G/2K VARUNA VIHAR COLONY CENTRAL, JAIL ROAD, VARANASI - 221002 550.12 DF-3 28052013 SUIT Tulsi Singh Sarvan Kr Rajput 01646593 Aslekha Tulsi Singh Rajput 01649183 Rohit Singh Rajput 03406993

615 B.M.ADVERTISING PRIVATE LIMITED ALLAHABAD BANK WEST BENGAL KOLKATA SME FINANCE BRANCH 24 Park Street, Kolkata - 700001 ALSO AT Ashoka Chamber, 6 Garstin Place, Kolkata - 700001 511.68497 DF-1 31032017 SUIT Sri Asim Kumar Singh ANUPS5460P Smt Poonam Singh ALCPS8866M

616 OMICRON STEEL TRADES PVT LTD. ALLAHABAD BANK MAHARASHTRAINDUSTRIAL FINANCE BRANCH-

MUMBAIPlot No. C-14, M I D C,Taloja Industrial Estate, Taloja, Village Pendhar, Taluka Panvel, District-

Raigarh -4012081508.107409 DF-2 06052016 SUIT Yogesh Shashikant Saraswate 01969787 Shailesh Shashikant Saraswate 02033279

617 GENUINE GOLD PRIVATE LTD ALLAHABAD BANK MAHARASTRA MUMBAI-KHAR 83/85. OFFICE NO.205 DIAMOND PLAZA, ZAVERI BAZAR, MUMBAI 319.8960551 DF-1 31052017 SUIT GANPAT HARIRAM BISHNOI 02959649 BHIKHARAM H VISHNOI 02959675

618 ASAP IMPACT PVT.LTD. ALLAHABAD BANK UTTAR PRADESH BALLIA 3/18 HIG,bahadurpur Houshing Colony.p.s-Agamkuan,Patna,(Bihar)-800026 442.99567 DF-3 31052014 SUIT Smt. Nitu Singh AAHCA3483D Dr. Rajesh Kumar singh Mr. Harendra Singh Mr nayan Prakash Singh

619 JAI BALAJI TADERS ALLAHABAD BANK HARYANA FARIDABAD 27-28, Crown Plaza, Neelam Bata Road, Faridabad 607.53204 LOSS 29062013 SUIT Madhu Wadhwa (Proprietor) AAOPW9240J

620 BAKSI ENTERPRISES ALLAHABAD BANK WEST BENGAL KOLKATA BELIAGHATA T/2A/1, GURUDAS DUTA GARDEN LANE, ULTADANGA, KOLKATA-67 135.8968765 LOSS 29112012 SUIT SUBIR BAKSHI AXAPB4819K

621 ESSA TEA TRADERS ALLAHABAD BANK DELHI NEW DELHI RECOVERY BRANCH RZ-93B, GALI NO. 3, SADHNAGAR, PALAM COLONY, NEWDELHI 148.42658 LOSS 31032011 SUIT NAHIDA RAHMAN SHAKUNTALA DEVI

622 JVR FORGINGS LIMITED ALLAHABAD BANK PUNJAB ARMB, CHANDIGARH Industrial Area-C, Sua Road, Dhandari Kalan, Ludhiana 8252.510686 DF-3 01072014 SUIT Shri Rajeev Singal 00171197 Shri Gaurav Singal 00171292 Shri Dharam Pal Gupta 00299128

623 TIRUPATI BALAJI INDUSTRIE ALLAHABAD BANK UTTAR PRADESH SHAHJAHANPUR CIVIL LINES Vil l: Rajhwa Khurd, Tehsil: Sadar, Shahjahanpur 252.6939212 DF-3 31102013 SUIT Pawan kr.Gupta, AHNPG3402C Vibha Gupta, ALKPG9565F Usha Gupta, AJWPG1040P Anita Gupta, ALKPG9580E

624 A A FABTEX PVT LTD ALLAHABAD BANK GUJRATAHMEDABAD SARDAR PATEL

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

Ahmadabad. – 382405937.1655949 DF-2 07012015 SUIT Bank of Maharashtra Annmol B. Aggarwala 01259880 Shrikant B. Aggarwala 02204753

625 MEGHALAYA INFRATECH LIMITED ALLAHABAD BANK ASSAM GUWAHATI LAKHTOKIA Marwet Khanapara, Raid Marwet, Ri Bhoi District, Meghalaya - 793101 10000.24872 DF-2 30042015 SUITCorporation Bank , Large

Corporate Branch, GurgaonSri Ramawatar Agarwala 269240 Sri Sanjay Kr. Mozika 4508 Sri Sagarmall Agarwala 279854 Sri Mukesh Agarwala 3099922 Sri Phon Syih 421643

626 MITTAL COAL COMPANY ALLAHABAD BANK PUNJAB CHANDIGARH-MADHYA MARG Village Baltana, Near Railway Crossing, Tehsil Rajpura Patiala, Mohali, Punjab 962.7470297 DF-2 31032016 SUIT Ramesh Mittal-Prop. AFSPM4366A

627 K S INDUSTRIES ALLAHABAD BANK HARYANA FARIDABAD 17/3, MATHURA ROAD, FARIDABAD-121002 389.9215909 LOSS 06052017 SUIT PAWAN KUMAR VERMA ACJPV9775D

628 LOTUS ENTERPRISE ALLAHABAD BANK WEST BENGAL KOLKATA BELIAGHATA P-22, RADHA BAZAR STREET, SHOP NO.-4, KOLKATA-1 106.2518015 LOSS 29112012 SUIT PROMILA KHAN AGAPK8387J

629 KENSTAR PLASTOPACK ALLAHABAD BANK MADHYA PRADEST INDORE, BHANWAR KUAN ROAD E-40/A & E-41/A, Sector-C, Industrial Area, Sanwer Road, Indore(MP) 170.47891 DF-2 29082015 SUIT Pawan Kelotra, Partner AGXPK2077N Smt. Neha Kelotra, Partner AMJPK6193K

630 CREST STEEL AND POWER PVT LTD ALLAHABAD BANK MAHARASHTRAINDUSTRIAL FINANCE BRANCH-

MUMBAI1601, 16th Floor, Tower 3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road

West, Mumbai 40001313976.57386 DF-2 31032016 SUIT

PNB, BOI, OBC, SBP,Andhara Bank, UCO,

Surendra CLodha

44782Abhay N

Lodha 52194

Shishir S Hiray

2032125

631 JRD POULTRY FARM ALLAHABAD BANK PUNJAB CHANDIGARH (SECTOR 17 B) VILLAGE KOTRA KHAAS, TEHSIL BILASPUR, DIST. YAMUNANAGAR HARNAYA 840.73 DF-2 18122014 SUIT Jarnail Singh AKOPS2029R Dalbir Singh AKOPS2028Q Rajesh Kumar AJSPB5363J

632 LAKSHMI NARAYAN MARBLES ALLAHABAD BANK WEST BENGAL KOLKATA CHOWRINGHEE ROAD200A, SATIN SEN SARANI

NEAR UCO BANK KANKURGACHI159.79759 LOSS 28102011 SUIT ANSHUMAN MUKHERJEE

633 TIE-UP TRADING PRIVATE LIMITED ALLAHABAD BANK WEST BENGAL KOLKATA RED CROSS PLACE 60B, CHOWRINGHEE ROAD,3RD FLOOR,KOLKATA-700020 761.3626 LOSS 29032013 SUIT KAUSHIK KUMAR NATH 1495480 MANISHA NATH 2404666

634 BEE PEE POWER LIMITED ALLAHABAD BANK DELHI NEW DELHI INDUSTRIAL FINANCE B-402, TREND SET VALLEY VIEW, ROAD NO 6, BANJARA HILLS, HYDERABAD 180.08062 LOSS 23082012 SUIT Canara BankVENKATASATYARAMU

MADDIPOTI1753946 SURENDRA NATH GUBBALA 2073197 LANKA VISWESWAR RAO 2754292

635 CONCEPT CARTONZ PVT LTD ALLAHABAD BANK PUNJAB CHANDIGARH Hill top estate, Vil lage- Bhatolin Kalan, Jharmajri Post-Baddi, Distt- Solan, H.P. 1228.272746 DF-2 01062017 SUIT Raghu Ragav Balsaria 02245431 Mrs. Pragya Balasaria 05294554

636 GOLDEN JEWEL CRAFT INDIA PVT LTD ALLAHABAD BANK DELHI DELHI CHANDNI CHOWK 16/20 , 2 - FLOOR PADAM SINGH ROAD W E A . KAROL BAGH DELHI 110005 122.6508647 DF-3 31052014 SUIT Vijender Nath gupta AETPG2244R Rashmi Gupta ANCPG5572G

637 SUMAN AGRITECH LIMITED ALLAHABAD BANK MADHYA PRADESH INDORECorporate Off.: 2/1 South Tukoganj, behind High Court, Indore- 452 001, (Madhya Pradesh)

Regd.Off.: 302, Devkrupa Building, 28 Raichur Street, Mumbai-400009, (Maharashtra)4142.28 DF-2 30092016 SUIT IDBI BANK(Leader) Prahlad Rai Bajoria 00306901 Deepak Kumar Chopra 02796175 Mahendra Pal Kothari 03205320

638 APEX DRUGS AND INTERMEDIATES LIMITED ALLAHABAD BANK ANDHRA PRADESH SECUNDERABAD INDUSTR FINA 210, II floor, Ram's Enclave Erragadda, Hyderabad-500018. 1267.377718 LOSS 29032013 SUIT Ghanshyam Suraj Bali Kurmi

639 K JS EDUCATIONAL INSTITUTE ALLAHABAD BANK MAHARASHTRA PUNE-SADASHIV PETH 408/10, 2nd Floor, Purandar Complex, Mukund Nagar, Pune – 411 037 1372.37797 DF-2 29012016 SUIT Union Bank KJ Educational Institues (Trust) AABTK0677N (PAN of Trust) Kalyan Jadhav (President) AAXPJ1946R

640 SURANA POWER LIMITED ALLAHABAD BANK TAMIL NADUINDUSTRIAL FINANCE BRANCH-

CHENNAI29, Whites Road, 2nd floor, Royapettah, Chennai 600014 7944.101611 DF-2 29082015 SUIT IDBI, PNB,UCO DENA, SBOP G.R.Surana Chairman 00007105 Dinesh Chand Surana, MD 00007032 Vijayraj Surana Director 00051415

641 GANPATI MINERALS ALLAHABAD BANK MAHARASHTRAGANDHI BAGH NAGPUR SME

FINANCE BRANCHOffice: Bunglow No. 3A, 3B, M.B. Town, Chandra Nagar, Nagpur-440008

Godown: Plot No. 16, 17 Nirbhay Industrial Area, Pardi Naka, Bhandara road334.69 DF-2 27042016 SUIT

Sudhir Ishwardas Gupta, Proprietor

ASXPG4252B

642 K.LIFESTYLE ADN INDUSTRIES LTD ALLAHABAD BANK MAHARASTRA IFB - MUMBAIRegd. Office Add:- Plot No. 58- A, Dhanu Udyog Industrial Estate, Piperia, Si lvasa, Union Territory of Dadra & Nagra Haveli – 396 230 Administrative Office:- 11/12, Raghuvanshi Mill Compound,

1772.63361 DF-3 31012014 SUITMr.Navin Kumar Tayal,

ChairmanPritam Singh Pritam 00048978

Narayan Ramchandra Ghumatkar

01717979 Mathur Deepak 02246715 Manasi Indrajit Wadkar 05309693 Pravin Kumar Parekh 06894568 Pushpendra Pratap Singh 06964085 Jaiprakash Atmaram Mishra 07190590

643 PRITI RANI ALLAHABAD BANK UTTAR PRADESH FARIDABAD OLD H. N. 453, SECTOR- 18, FARIDABAD 121002 109.76965 LOSS 20092017 SUIT PRITI RANI VIJAY KUMAR JITENDER MADAN

644 M/S A D INDUSTRIES ALLAHABAD BANK MADHYA PRADESH BHAWARKUAN ROAD Plot I-1, Sector-4, Kheda, Pithampur, Dhar 221.9097 LOSS 26022012 SUIT Vikas Gupta AGCPG6327N

645 PODDER KNITTING ALLAHABAD BANK WEST BENGAL R.N.TAGORE ROADKhilkapur(North), Krishnanagar Road, Post-Noapara, Dist. North 24 Parganas, PIN-740124, Dist.

West Bengal726.5988666 DF-2 23022016 SUIT

TAPAN KUMAR PODDER (PROPRIETOR)

PAN AJUPP1822A

646 POONAM RESORTS LTD ALLAHABAD BANK MAHARASHTRA NAGPUR-CIVIL LINES 1st floor B, Poonam Chembers Byramji Town, Chindwara road Nagpur - 4400013. 4145.30881 DF-1 31032017 SUITMr. Nandakumar Natthumal

HarchandaniAATPH2594R 1048172 Ms. Archana Deepak Wani AAEPW4658G 02366001 Hitesh Harchandani AEJPH9287D 02969333

647 PAREKH ALUMINEX LIMITED ALLAHABAD BANK MAHARASHTRA BOMBAY RECOVERY G-11, Everest Bui lding, 8th floor,Tardeo , Mumbai-34 7841.648676 LOSS 30062015 SUITIOB(CDR Leader), Axis Bank, BOB,SBI,PNB,CBI,SB T,Union

Mr. Deepen Parekh 02091316 Devanshu Praveen Desai 00493980

648 D.N.SIRCAR S.K.DAS PRIVATE LIMITED ALLAHABAD BANK WEST BENGAL KOLKATA RED CROSS PLACE 36/2, W Road, Dasnagar, Li luah, HWA-711105 344.5 DF-3 30112013 SUIT Narendra Dhannani 1617206 Sayan Bhattacharya 3308908

649 AANJANEYA LIFECARE LIMITED ALLAHABAD BANK MAHARASTRAINDUSTRIAL FINANCE BR -

MUMBAIAANJANEYA HOUSE,PLOT.NO,34,POSTAL COLONY, CHEMBUR,MUMBAI-400071 1057.310186 LOSS 30092013 SUIT K.K.Vishwanath Dr. Kannan Vishwanath Mr. Prabhat K.Goyal Mr. Shashikant B.Shinde Dr. Ullooppee S. Badade Mr. Giridhar G.Pulleti Mr. Balkrishna R. Parab Mr.Paul Naythatil

650 S P ASSOCIATES ALLAHABAD BANK MAHARASHTRA MAROL MAROSHI, MUMBAI102 A, COSMOS BLDG, NEAR HIGH POINT RESTAURANT, LOKHANDWALA COMPLEX, ANDHERI WEST,

MUMBAI204.6126185 DF-3 30082013 SUIT MR. DINESH GOEL AABPG9478R

651 TRANSSTROY (INDIA) LIMITED ALLAHABAD BANK TELANGANAINDUSTRIAL FINANCE BR

HYDERABAD Registered office: D No 8-24-2, Post Box 6, Tobacco Colony, Mangalagiri Road, Guntur – 522 001.

Corporate Office: H No 8-2-293/82/A/61/1, Plot No 60 & 61A, Road No 1&5, Jubilee Hil ls Co-41735.42151 DF-2 31122014 SUIT

Canara Bank UBI Uco Bank BOB Andhara Bank CBI BOI

R Leela Kumari 1791897 Cherukuri Sridhar 1594408 M.Sambasiva Rao 1656407 S C Gupta 541198 Santosh Kumar Rathi 6478349

652 GANPATI HOSIERY MILLS ALLAHABAD BANK PUNJABLUDHIANA INTERNATIONAL

BRANCH 3/3236, Mahavir Colony, Sunder Nagar, Ludhiana 878.7191355 DF-2 08022015 SUIT Rajan Dhanda(Prop) ASBPK3413G

653 MALTI TRADING COMPANY ALLAHABAD BANK MAHARASHTRAGANDHI BAGH NAGPUR SME

FINANCE BRANCH59, Wanjara Lay out, Pil i Nadi, Kamptee Rd, Nagpur 451.9024377 DF-2 27032016 SUIT

Prop. Pratap Premchand Agrawal

ABEPA021A

654 NKB INFRASTRUCTURE PVT LTD ALLAHABAD BANK HARYANA GURGAON Qutubpur (Behind PNB Building), Rewari, Haryana-123401 7847.663724 LOSS 30092014 SUIT Mr Anshul Gupta 6979039 Mr. Bal Kishan Gupta 1298783

655 SHREE SHYAMBABA COTTON COMPANY ALLAHABAD BANK MAHARASHTRA NAGPUR CIVIL LINES B-14, TULSI APTS, TELEPHONE EXCHANGE CHOWK, C A ROAD , NAGPUR-440008 177.2467287 DF-3 23072014 SUITAnil Ballav Das

Kakani(Proprietor)AEJPK5709D

656 JAGRATI ENTERPRISES ALLAHABAD BANK MADHYA PRADESH UJJAIN 11 NILGANGA MARG Ujjain M.P 456001 191.299675 DF-2 30032016 SUIT Deepak Prajapati AKGPP4401Q

657 SAI INFOSYSTEM INDIA LIMITED ALLAHABAD BANK GUJARATAHMEDABAD SARDAR PATEL

NAGAR"Sai Care”, Super Plaza, Nr. Sandesh Press Road, Bodakdev, Vastrapur, Ahmedabad. – 380 054 4978.937484 LOSS 21102013 SUIT SBI,SBBJ,BOB,CORPN BANK,IDBI Sunil S. Kakkad

658 UNIJULES LIFE SCIENCES LTD ALLAHABAD BANK Maharashtra NAGPUR CIVIL LINES Shop no. 41 Manisha plaza, Sonapur lane, offLBS Marg, Kurla (W), Mumbai. 3416.97402 DF-3 28022015 SUIT consortium Mr. Faiz Vali 1809196Murtuja Shabbir, PAN:

AASPW2928F

659 SR DISTILLERY PRIVATE LIMITED ALLAHABAD BANK ODISHABHUBANESWAR ASHOK NAGAR

BRANCHS-3/53,PHASE-II,NEW INDUSTRIAL ESTATE,JAGATPUR ,CUTTACK 754021, ODISHA 1120.7581 DF-2 31122015 SUIT PNB(Leader) AND BOI RANJAN KUMAR PADHI 02684274 SANJNA KAR 02684330

660 UNIVISION INFRASTRUCTURE PRIVATE LIMITED ALLAHABAD BANK PUNJAB AMRITSAR 0 - 62, FIRST FLOOR, LAJPAT NAGAR, NEW DELHI - 110024 359.6337399 DF-2 31032016 SUIT DIDAR SINGH AOKPS3514D 2740843 GURINDER SINGH AILPS9285N 2740852

661 ADIGEAR INTERNATIONALPAN AALFA7055N ALLAHABAD BANK NEW DELHIASSET RECOVERY BRANCH, NEW

DELHIA-40, Mayapuri Industrial Area, Phase I, New Delhi – 110064 New Address :: Plot no. 189, Sector 4,

IMT, Manesar, Haryana3188.651336 DF-3 01042014 SUIT Shri P N Khanna PAN AFYPK7799B Smt. Anju Khanna AGPPK1178C Shri Sanjay Khanna AGFPK0754N Shri Sandeep Khanna AHQPK1286M

662 KAMINENI STEEL AND POWER INDIA PVT LTD ALLAHABAD BANK ANDHRA PRADESH HYDERABAD HIMAYATH NAGAR REGD OFFICE: Kamineni Building, 4th Floor, King Koti, Hyderabad, Telangana. UNIT : Sreepuram,

Narketpally, Nalgonda, Telangana-50825410495.73809 DF-3 30092014 SUIT

Indian Bank, OBC,Karur Vyasya Bank, IOB, CBI, Andhra, BOM

Kamineni Shasidhar, Managing Director

00332223Kamineni Surya Narayana,

Director, 00078950

663 TULSI CASTINGS AND MACHINING LIMITED ALLAHABAD BANK MAHARASHTRA BOMBAY RECOVERY 58/1,Ganesh Krupa Mugbhat Lane, Thakurdwar Road,Mumbai 400004, Maharashtra 1638.430565 LOSS 23052013 SUITSBI(ARCIL),BOB,IDBI,ICICI,BOI,IN

G VAISYAMr. Rajmal Mangilal Jain Mr. Bhavarlal Mangilal Jain

664 SOUTH 24 PGS ZILLA PARISHAD SECURITY DEP ALLAHABAD BANK WEST BENGAL KOLKATA ALIPORE NEW ADMINISTRATIVE BUILDING,2ND & 3RD FLOOR.BIPLABI kANAI BHATTACHARYYA SARANI,KOL 589.52961 LOSS 07122013 SUITCAO &EXECUTIVE OFFICER,

OFFICERS OF GOVT. OF W.B.

665 HOTEL MEGHNATH (PAN AAEFH0491A) ALLAHABAD BANK WEST BENGAL RAMPURHATRegd Address: Boro Panchanantala, G T Road, Chandannagar, Hooghly, West Bengal.

Hotel Address : Mouza-Atla, Tarapith, Post-Tarapith, PS-Rampurhat, Dist. Birbhum, PIN-731233, 237.81724 DF-1 27122016 SUIT

Meghnath Saha, S/o Gopal Chandra Saha, Partner

BBKPS3660JRatna Saha, W/o Meghnath

Saha, PartnerAVKPS4962Q

Krishna Saha, D/o Gopal Chandra Saha, Partner

BUSPS9008PGanesh Chandra Mondal, S/o

Himanshu Mondal, PartnerAPHPM9434N

666 SIDDHI VINAYAK AGRO INDUSTRIES ALLAHABAD BANK UTTAR PRADESH GORAKHPUR-UNIV. CAMPUS C-5,C6, PLASTIC COMPLEX, INDUSTRIAL AREA, BASTI 272001 271.28156 DF-2 31032015 SUIT Sanjay Kumar Singh, Proprietor BAMPS1552E

667 KOC INDUSTRIES LIMITED ALLAHABAD BANK PUNJAB IFB, LUDHIANA C-12 Phase V Focal Point Ludhiana 141010 1574.897156 DF-2 25102014 SUIT UCO BANK Suresh Chaudhary (Director) 858381 Ashish Chaudhary (Director) 858480 Amit Chaudhary (Director) 858497

668 CALYX CHEMICALS AND PHARMACEUTICALS LIMI ALLAHABAD BANK MAHARASTRAINDUSTRIAL FINANCE BR -

MUMBAI2, Marwah's Complex, Marwah's estate saki vihar Road, Andheri(East), Mumbai-72 5118.98943 DF-3 31122013 SUIT

SBI,SBM,SBP,IDBI,UBI,PNB,CANARA,BOI,INDIAN,ETC

Smt. I.Shah Sri Bharat Mehta

669 NIRBHAI TEXTILES PVT LTD ALLAHABAD BANK PUNJABLUDHIANA INTERNATIONAL

BRANCH PE-23/24/25, Premier Industrial Complex, 852.65345 DF-2 31032015 SUIT

UCO,IOB(LEAD BANK),CANARA BANK

Parmod Kumar (DIRECTOR) ADDPK8715E Meena Sukhija (DIRECTOR) AIEPM5450E

670 MOLEKULE INDIA P LTD ALLAHABAD BANK MAHARASHTRAASSET RECOVERY MANAGEMENT

BRANCH, MUMBAICrimpage Corporation, 3rd floor, Plot No. 57, Street No. 17, MIDC, Marol, Andheri (E) , Mumbai-

400093736.0019683 DF-2 26012016 SUIT NA Mr. Pradip Singh Gehlot 247437 Mr. Pradip Chintaman Datar 6392063

671 CORONET LABS PRIVATE LIMITED ALLAHABAD BANK TAMIL NADUASSET RECOVERY MANAGEMENT

BRANCH, CHENNAIRegd.Office : 145, Sydenhama Road, First Floor, Perlamet, Chennai-600003 483.37454 DF-2 22072015 SUIT Ankur Agarwal Director 1003199

Devendra Rao Ravi Kumar Additional Director

7334320 Surendra Mohan Sharma 7452942

672 GANESHOM CEREALS PVT. LTD ALLAHABAD BANK PUNJAB ARMB, CHANDIGARH Gonder Road, Nissing, Distt. Karnal, Haryana-132024 14246.52974 DF-2 29112014 SUIT Lajpat Rai 00864276 Amar Nath 00864285

673 RONAK JAIN & CO. ALLAHABAD BANK MAHARASHTRA PUNE-SADASHIV PETH Shop No.- 59, Connaught Place, Bund Garden Road, Pune-411041 153.6909713 DF-2 30032016 SUIT Sole Banking Ronak Bharat Jain (Propritor) AGKPJ5745R

674 ARISE PHARMA ALLAHABAD BANK MADHYAPRADESH JEHANGIRABAD T-103rd floor,J K Building,Hamidia Road,Bhopal 193.09 DF-1 01042017 SUIT Praveen Patil AMFPP9408E Deepal Balwani AJDPB3491Q

675 RAMNANDI HOTEL AND RESORTS LTD CIN no. U55101BR2007PLC012902 ALLAHABAD BANK BIHAR ARMB, PATNABodh Gaya , Gaya

Bansi Sadan, Chand Chaura, Gaya3353.67003 DF-2 26072016 SUIT

Central Bank(Leader), Bank of Baroda

Akhouri Gopal 00725999 Ms. Sangeeta Akhouri 00726022 Akhouri Nishant 01191389

676 TULSI EXTRUSIONS LTD ALLAHABAD BANK MAHARASHTRA BOMBAY RECOVERY N-99, MIDC, Jalgaon, Maharashtra – 425003. 1926.338286 LOSS 29042015 SUIT PNB SACHIN KHIWANMAL LOHIYA 953433 SANJAY KUMAR TAPARIA 1186470 JAYPRAKASH BHIKULAL KABRA 1199314KHIWANMAL MOHANLAL LOHIYA

ABBPL9705B(PAN)VIVEK MADHUKAR PINGLE 1683177 CHETNA RAJENDRA NANNAVARE 7174167

AJAY JAGDISH SHRIVASTAVA EDDPS4526R(PAN)

677 GAMMA TRADELINKS INDIA PVT LTD ALLAHABAD BANK ASSAM GUWAHATI Vil l- Umkadhor, P.O. Patharkhama. Dist- Ribhoi, Meghalaya 783.27 DF-3 27082014 SUIT Cherian Manikappen CHUPK4125K 05141203 Kunjukrishna Gangadhar Pil lai AAQPG0628Q 03002823 Dominic Mathew AJEPM4815C 02984051Tronila Kalwing w/o Late

Gabrieal Syenkly06567156

678 SHREE BALAJI CORPORATION ALLAHABAD BANK MAHARASHTRA MUMBAI-ANDHERI EASTSHOP NO. 3 SATYENDRA BHAVAN NEW NAGARDAS ROAD, OPP. PINKY CINEMA, ANDHERI EAST,

MUMBAI 400069199.9431757 DF-2 06052016 SUIT Ramesh Naidu Proprietor

679 A2Z WASTE MANAGEMENT MEERUT LIMITED ALLAHABAD BANK NEW DELHI GREEN PARK EXT. BR. Regd. Off : 0-116, 1st floor, DLF Shopping Mall, DLF City, Phase 1, Arjun Marg, Gurgaon, Haryana

1220223345.32 DF-2 31122014 SUIT STANDARD CHARTARD BANK AMIT MITTAL 00058944 SMT.DIPALI MITTAL 00872628 SURENDER KR.TUTEJA 00594076 MANOJ GUPTA

680 CHITTOSHO MOTOR ALLAHABAD BANK PUNJAB MOHALI BRANCHC-39,Phase III, Industrial Area, Mohali(Showroom), C-89 & C-147, Phase VII, Industrial Area,

Mohali486.6550262 DF-2 31032015 SUIT Sarita Devi AEIPG8122K Sanket Kandoi ANOPK7538C M.S.Dhaliwal AANPD9055F

681 P M STEELS ALLAHABAD BANK PUNJAB SECTOR 34 CHANDIGARH Plot No. 45, Industrial Area. Lodhi Majra, Baddi 113.6212511 DF-2 20112015 SUIT Sh. Praveen Mittal BMKPM4113P

682 BABA SAI CORPORATION ALLAHABAD BANK MAHARASHTRA NAGPUR-ITWARI Sugar Factory Road, Anjangaon Surji Dist. Amravati-444705 356.57015 DF-2 28032016 SUIT Prop. Vivek Sudhakarrao Kakad PAN-AKCPK9618E

683 SIDHESHWAR MOTORS PRIVATE LIMITED ALLAHABAD BANK PUNJAB MOHALI 1. MDLR House, SCO 2,3,4, Old Judicial Complex, Jharsa Road, Sector 15, Gurgaon 625.59844 DF-2 31032015 SUIT SBI GOBIND KUMAR ALIPK0103F Sanket Kandoi ANOPK7538C

684 SWADESH ENTERPRISES ALLAHABAD BANK KARNATAKA MANAGALORE No.193, Baikampady Industrial Area, Baikampady, Mangalore-575011 137.47077 DF-2 19012016 SUITMrs. Ayesha Farzana

W/o. Mr. Ahmed Shabbir ACHPF6779J

Mr. Abdul Wahid S/o.Mr. M. Mohammad

AAPPW1735K

685 PRIYANKA TRADERS ALLAHABAD BANK MAHARASTRAGANDHI BAGH NAGPUR SME

FINANCE BRANCH12, 13/50, MIG, Hiwari Nagar, Near Inox Theatre, Nagpur- 440008 131.98 DF-1 20062017 SUIT Shri Madanmohan Purohit ABGPP2904B

686 ROYAL AGRO GREEN FOODS INDUSTRIES PVT LT ALLAHABAD BANK MAHARASHTRA BOMBAY PAREL Bhanu Mansion,2nd floor,Bhavani Shankar Road, Dadar (West),Mumbai-400025. 1806.783819 DF-2 09042015 SUIT Kashinath Jadhav Rajani K Jadhav Vikash K Gaikwad

687 GEEPOT ENTERPRISES ALLAHABAD BANK MADHYA PRADESH JEHANGIRABAD Plot no. 14/2, Vil lage -Semra (Deewanganj), Tehsil & Dist Raisen (M.P.) 119.89 DF-1 29012017 SUITPriyesh Bhargava S/o Sri Sunil

Kumar BhargavaAAKFM2747C

688 SARDA AGRO OILS LIMITED ALLAHABAD BANK ANDHRA PRADESH HYDERABAD-HIMAYATH NAGAR 655, SATAMRAI (VILL),GAGAN PAHAD RANGA REDDY DIST. PIN-501235 5439.392604 DF-2 29102015 SUIT BOB Jagadish Prasad Sarda 504726 Manohar Lal Sarda 537880 Anup Sharma 7411662

689 CONQUEROR INDUSTRIES ALLAHABAD BANK WEST BENGAL DURGAPUR-BENACHITTYOffice: 301/EE, B.B.Ganguly Street, Kolkata-700012(W.B.)

Unit: Vil l+Po-Shyampur, PS-Saltora, Dist-Bankura, West Bengal.218.61997 DF-2 31032016 SUIT Md.Hasnat Ali AFRPA2630Q Md.Sabir Ali AKNPA7343K Md.Anwarul Haque AEIPH1165B Asrafun Nisha AJIPN8374P Arjumanara Begam APIPB3988B

690 A & A APARTMENT ALLAHABAD BANK WEST BENGAL R.N.TAGORE ROAD Krishnanagar Road, Post-Noapara, Dist. North 24 Parganas, PIN-740124, Dist. West Bengal 401.82585 DF-2 31032016 SUITTAPAN KUMAR PODDER

(PROPRIETOR) AJUPP1822A

691 PARTH TEXTILES ALLAHABAD BANK GUJARAT SURAT-MUMBAI MARKET Office : 67 & 68, Prabhu Darshan Ind. Estate, Ved Road, Surat 395004 137.05178 DF-2 13092015 SUITVishalkumar V. Goyani PAN

ANJPG2551Q

692 MDLR MOTORS PRIVATE LIMITED ALLAHABAD BANK HARIYANA MOHALI MDLR HOUSE, SCO 2,3,4,OLD JUDICIAL COMPLEX, JHARSA ROAD, SECTOR 15, GURGAON 259.064323 DF-2 08042016 SUIT Sushila Goyal Vishnu Tantia

693 PRAKAS MIMANI ALLAHABAD BANK WEST BENGAL KOLKATA ALIPORE 7, LIONS RANGE, NEAR KOLKATA EXCHANGE, KOL-8 444.80312 LOSS 07122013 SUIT PRAKAS MIMANI

694 SHUBAN AGRO FARM PRODUCTS PRIVATE LIMITED(CIN-U01403WB2011PTC164065) ALLAHABAD BANK WEST BENGAL SURI-D.C.DAS ROADRegistered Office: 12, Chowringhee Square, Kolkata-700069, West Bengal.

Unit Address: Vil lage: Ramdanga, Post Office: Suri, District: Birbhum, West Bengal.573.9844219 DF-2 29072016 SUIT Satyendra Nath Roy ACRPR0266N 00597925 Mrs. Babli Roy AEXPR6510F 02064068

695 MUKESH TRADERS ALLAHABAD BANK MAHARASHTRAGANDHI BAGH NAGPUR SME

FINANCE BRANCHPlot no. 13, Rajabaksha, Medical Square, Nagpur 267.39359 DF-3 27092014 SUIT

Mukesh Hansraj Jham, Proprietor

ACCPJ1521H

696 KADAKANE TEXTILE INDUSTRIES PVT. LTD ALLAHABAD BANK MAHARASHTRA MUMBAI-ANDHERI EAST 11-Shankala Ind. Estate, Gogatte Wadi Off-aarey Road, Goregaon(East), Mumbai 400069 393.387253 DF-2 30032015 SUIT Dhondiba Maruti Kadakane BBTPK7016F 03540351 Jotiba Laxman Padwale ANPPP2038R 03274118 Santosh Bivaji Kuveskar 06654517

697 A K POWER INDUSTRIES PVT LTD ALLAHABAD BANK WEST BENGALINTERNATIONAL BRANCH-

KOLKATAShrutineer Apartment, 1st floor (on HIT Main Road),23/2/1/1, Bhagaban Chatterjee lane,Howrah,

WB,7111014967.15395 DF-2 03092015 SUIT SBI Ayan Mall ick 2143809 Archana Mall ick 2143823

698 DREAM IMPEX ALLAHABAD BANK PUNJAB LUDHIANA FOCAL POINT Sh. Deepak baggah, Proprietorter 397.5086687 DF-2 30032016 SUIT Deepak Baggah Proprietor AJPPB2114Q

699 POLO HOTELS PVT. LTD ALLAHABAD BANK HARYANA PANCHKULA Polo Hotels Ltd.Near Ghaggar Bridge, Sector-32, Panchkula, Haryana 3825.92634 DF-1 01112016 SUIT Abhey Ram Dahiya ABVPD0924C 00205496 Pankaj Dahiya AGLPD1665M 00205542 Amardeep Singh Dahiya AANPD3910B 00468413

700 TOPWORTH PIPES AND TUBES PVT LTD ALLAHABAD BANK MAHARASHTRAINDUSTRIAL FINANCE BRANCH-

MUMBAIVillage Hedavali, Khopoli Pali Road, Taluka Sudhagad, Dist, Raigad, Maharashtra 410205 4211.148069 DF-2 16052016 SUIT

PNB(Leader),BOB,SBP,Syndicate,OBC,UNION,SBI,SBH,CANARA,SYN

Abhay Lodha 00052194 Ashwin Lodha 00066948

701 SREE BALLAV BAGRI ALLAHABAD BANK WEST BENGAL KOLKATA ALIPORE 2,BURDWAN ROAD,KOLKATA 356.98438 LOSS 07122013 SUIT BALLAV BAGRI ACKPC3751A

702 RUBBER KRAFT ALLAHABAD BANK MAHARASHTRA MUMBAI-ANDHERI EASTPlot No. 41, Vasai Taluka Industrial Co Op. Estate,

Sector 1, Near Waliv Police Station, Gourai Pada, Vasai East, 401208 426.523385 DF-1 28012017 SUIT Prabhjit Singh Bhamara AGKPB7094F

703 KTR FOOD & BEVERAGES ALLAHABAD BANK JHARKHAND GIRIDIHFactory: Vill - Gadi(Balidih) Po - Motileda, Bengabad, Dist - Giridih- 815302

Office: Bara Chowk, Dhariyadih, Giridih- 815301147.40094 DF-2 27062015 SUIT

Kundan Kumar Swarnkar (Partner) ATFPS7052J

Ranjan Kumar Sinha(Partner)DVWPS6602A

Tara Devi(Partner)APUPD1540H

704 SAMRA INDUSTRIES LIMITED ALLAHABAD BANK PUNJAB FARIDKOT Sadiq Road, Near Baba Farid University, Faridkot, Distt Faridkot (Punjab) 597.536585 DF-2 21042017 SUIT Rajveer Singh 03422957 Shabdeep Jatana 05352374

705 TRANSSTROY KARNATAKA KERALA KANNUR TOLLW ALLAHABAD BANK ANDHRA PRADESHINDSTFINANCE BR

SECUNDERABAD8-3-833/104, Main Road, Kamalpuri Colony, Hyderabad 500073 2566.45569 LOSS 29082015 SUIT

CBI, CORPORATION,IIFCL, UNION,OBC

Ch. Sridhar 01594408 Oleg Sergeev, General Director 03081399M.Sambasiva Rao, Professional

Director01656407 Prasanna K Palla, Director 03090650 Santosh Kumar Rathi

706 MIRAYA PRINTS ALLAHABAD BANK MAHARASTRA MUMBAI PAREL A,A1,A3 R S Land, Opp Cosmos Hil ls,Next to Aditya Restaurant, Pokhran Road, No 1, Upavan,

Thane(W), Maharashtra-400606302.8908267 DF-2 15032015 SUIT Anushree Behany ADUPB6572B

707 NCML INDUSTRIES LIMITED ALLAHABAD BANK DELHINEW DELHI INDUSTRIAL

FINANCE BRANCHRegistered Office: 1818, Naya Bazar, Delhi – 110006.Administrative Office: 108-109, Vardhman

City II Plaza, Asaf Ali Road, New Delhi – 1100023255.80409 DF-2 02052015 SUIT

SBI, Union Bank, OBC, Axis Bank, Standard Chartered,

Mr. M.L. Jain Shri Manish Jain Smt. Suman Jain

708 BHADRESH TRADING CORPORATION LTD ALLAHABAD BANK MAHARASHTRAINDUSTRIAL FINANCE BRANCH-

MUMBAI101-104, Tower A

Penninsula Corporate Park11185.06944 LOSS 31032016 SUIT

SBI, BOI, UBI, BOBUnited Bank of India

Bhadresh V Mehta

1206174Parth B Mehta

1802821Hiten K

Shah5267139

709 A C M WARE HOUSE ALLAHABAD BANK MADHYA PRADESH BHIMGARHVill . Palari, Mandla Road,

Distt. Seoni (M.P.)508.13006 DF-1 28022017 SUIT Shakshi Maloo BCZPM5634C

710 GANPATI FAB ALLAHABAD BANK UTTAR PRADESH ARMB, LUCKNOW C 98 UTELWA INDUSTRIAL AREA, JAGDISH PUR, JILA AMETHI. 127.92048 DF-2 28112014 SUIT RASHMI MISHRA ALAPM2353H

711 TIGER INN ALLAHABAD BANK MADHYA PRADESH WAIDHAN Vindhya Nagar Road, Near Allahabad Bank, Waidhan, Distt- Singrauli(MP),PIN-486886 218 DF-2 21022016 SUIT Prop. Md. Zakir Siddiqui AERPJ8875R

712 ABHAY NARENDRA LODHA ALLAHABAD BANK MAHARASHTRA IFB-MUMBAI 6/28 VAITARNA WORLI POCHKANWALA ROAD MUMBAI-400030 4454.955839 DF-1 13022017 SUIT Abhay Narendra Lodha AAKPL7249LAshwin Narendra

LodhaAAKPL7249L

713 CENTURY OVERSEAS PAN AAIFC5752F ALLAHABAD BANK PUNJAB SULTANWIND 308,Focal Point, Industrial Area, Amritsar 108.3891 DF-1 25112016 SUIT Gurnam Singh Dadiala, Partner AARPD1786F Jasbir Singh Dadiala, Partner AARPD1787EJaswinder Kaur W/o Gurnam

SinghABJPK7457M

Jaswant Singh Dadiala S/o Pal Singh Dadiala, Partner

AARPD1788MGurnam Singh S/o Jaswant

Singh, PartnerKanwaljit Kaur W/o Jaswant

Singh, PartnerKamalpreet Kaur W/o Jasbir

Singh, PartnerAAYPP7781P

714 SUDERSHAN FERROLLOYS & BARS LTD ALLAHABAD BANK UTTAR PRADESH MUZAFFARNAGAR 5TH KM., MEERUT ROAD, MUZAFFARNAGAR 251001 211.33554 DF-2 29072016 SUIT SMT. SUREKHA JAIN NEETI JAIN VINAY KUMAR

715 SHREE JALARAM PAPERS ALLAHABAD BANK UTTAR PRADESH AMARA D-55/152-151-A-1, Gheehatta, Aurangabad, Varanasi, Pin-221001 107.510918 DF-3 31032014 SUIT Smt. Sudha Agnihotri ASOPA2769G

716 RAMDEV COTTON INDUSTRIES PAN –AAPFR2601F ALLAHABAD BANK GUJARAT GANDHINAGARR.S.No. 343, Sodhav Taluka Harij

Dist - Patan, Pin - 384240712.08 DF-1 29122016 SUIT

Jitendra Manojkumar Panchal, Partner

ALJPP0085CLavjibhai Muljibhai Panchal,

PartnerAIQPP7420D

717 MAHAGORI INFRASTRUCTURE PVT. LTD. ALLAHABAD BANK PUNJAB MOHALI Flat NO-4 RR Apartments, Manglapuri, Mahrauli, New Delhi 213.207362 DF-2 31032015 SUIT SUSHILA GOYAL AJSPG2559B VISHNU TANTIA AEBPT3702P

718 KWALITY ENTERPRISES ALLAHABAD BANK MAHARASHTRA MUMBAI-ANDHERI EAST Unit 1, Floral Deck Plaza, B/h Good Luck Hotel, MIDC Road No.23, Andheri East, Mumbai - 400093 126.48 LOSS 30052016 SUIT NA Mr. Babu Rana Prajapati ALVPP8704A

719 KSHEMKALYANI INDUSTRIES ALLAHABAD BANK GUJARAT GANDHINAGAR R S No-680 paiki, Kukrana Road; At Post Taluka-Harij, Dist-Patan, PIN-384 240 1726.77379 DF-2 01042016 SUIT Khanjibhai Mohbatsingh

Vaghela Partner AAQAV 4941H

Bhagavansinh Mohbatsinh Vaghela,Partner

AGVPV 1100B

720 MAIRU IMPEX PVT LTD ALLAHABAD BANK MAHARASHTRA ARMB, MUMBAI 1/10, GANDHI NIWAS CHS,79, KHADILKAR ROAD, MUMBAI 400004 277.93323 DF-2 29082016 SUIT Ramesh Kumar P Bafna Rupen K Dharia Gabriel S Edwin Ajay Kumar Malpe

721 CHETNA ENTERTAINMENT PVT LTD ALLAHABAD BANK MADHYAPRADESH JEHANGIRABAD A-11,Nirupam Estate Hoshangabad Road,Bhopal M P 462016 141.98 DF-1 01042017 SUIT Shailendra Singh Solanki ANSPS5083L Anil Sharma CAUPS9515E Mritunjay Dubey ALZPD6326N

722 HOTEL SATKAR ALLAHABAD BANK MAHARASHTRA MUMBAI PAREL CO HOTEL SHANTIDOOT, DR. B.A. ROAD, MUMBAI 400014 261.57466 DF-2 07042016 SUIT Mrs. Sumita P Dixit

723 UJJWALA FOOD INDUSTRIES ALLAHABAD BANK DELHI NEW DELHI-ANANDLOK COLY. PLOT D/11 SECTOR A2 TRONICA CITY LONI GHAZIABAD 209.82291 DF-1 27022017 SUIT MANMOHAN SINGH,Proprietor AZTPR9244F

724 TRIUMPH CHEMICALS P.LTD. ALLAHABAD BANK MAHARASHTRA MUMBAI-ANDHERI(W)Office- 303, building no 11, New MHADA colony, Shailendra Nagar, Dahisar East, Mumbai-400068

(office was rented, has since been vacated) 172.58403 DF-1 22012017 SUIT Pradnya Vijaykumar Dalvi 5162219 Prithi Hemant Dalvi 7013242 Lancy Vincent D Souza 7901452 Pravin Harishchandra Pange 7901465

725 ENCORE INTERNATIONAL ALLAHABAD BANK UTTAR PRADESH LUCKNOW HAZRATGANJoffice space no 23 Royal Shopping centre,municiple no 168/20-A, near prakash kulfi chouraha To

golaganj chouraha through Gwyne road ward Rani laxmi bai tehsil & Distt Lucknow 123.17 DF-2 30032015 SUIT

Moh Akhtar s/o Mohd Mustafa, Proprietor

726 SHARAN WARE HOUSE ALLAHABAD BANK MADHYA PRADESH SIDHI Vil lage-Hadbado, Dist-Sidhi, Pin Code-486661, Madhya Pradesh 408.69 DF-1 31032017 SUIT Savitri Shukla FCCPS1252R

727 NATIONAL DAIRY ALLAHABAD BANK MAHARASHTRA MUMBAI-ANDHERI EAST Shop No. 5 & 6, Sai Satyam Building, Cabin Road, Bhayander-East, Pin Code - 400105 546.0937009 DF-2 27022015 SUIT Anil Tarachand Sharma AACPS6855P

728 SAI ELASTO TECHNOLOGIES ALLAHABAD BANK MAHARASHTRA MUMBAI-ANDHERI EAST Gala No. 7, Patel Industrial Estate, Fatherwadi,Gokhiware Village, Vasai East, Thane 210.885565 DF-1 29112016 SUIT Shatanand S Kothari, Proprietor AJPPK3858E

729 V 6 INTERNATIONAL ALLAHABAD BANK PUNJAB AMRITSAR-PATEL CHOWK V 6 INTERNATIONAL , Bal Kalan Industrial Area, Majitha Road, Amritsar 111.10326 DF-2 30092016 SUIT MANJIT SINGH ADDPS2416G

730 KARAN RICE EXPORTS PVT LTD ALLAHABAD BANK PUNJAB KHANNA VPO MADNIPUR, TEH PAYAL, DIST LUDHIANA-141416 1454.936442 DF-2 28022016 SUIT Karan Arora Director 793969 Gaurav Arora Director 7077183

731 MISHRA & TIWARI PAINTS PVT.LTD. ALLAHABAD BANK MAHARASHTRA MUMBAI-ANDHERI EASTROOM NO. 5, D-5 AKURLI SHRUSHTI CHSOC LTD, AKURLI ROAD, LOKHANDWALA TOWNSHIP,

KANDIVALI EAST MUMBAI 400101170.1195978 DF-2 28042016 SUIT Ajay Ramevak Mishra Brahmdev Jaiprakash Tiwari Manju B Bhandari

732 VIMAL PHOOLCHAND GOEL ALLAHABAD BANK GUJARATOLD POLYTECHNIC

BRANCH,AHMEDABADFlat no. 303, Royal Meadows, D no. 3-4-143, 144,144/11,Barkatpura, Hyderabad 464.45309 DF-2 29092015 SUIT Vimal Phoolchand Goel AIEPG9465B Smt. Sharda Vimal Goel AIGPG6461K

733 AMIT DYE CHEM ALLAHABAD BANK MAHARASHTRA MUMBAI-ANDHERI EAST 80/82, Issaji Street, 313233 Jai Pragat Building, 3rd Floor, Mumbai 453.27447 DF-2 30032015 SUITAmit Bhagwandas Patanwala,

Proprietor AFJPP6755P

734 SR ALCOBEV PRIVATE LIMITED ALLAHABAD BANK ODISHABHUBANESWAR ASHOK NAGAR

BRANCH

Unit Address:Village: Arwan, Po: Parwalpur, PS: Ben, Dt: Nalanda, Bihar pin:803114Regd Office Address:S/3-53, PhaseII, New Industrial Estate, Jagatpur, Cuttack 754021 3207.34543 DF-2 31032016 SUIT PNB(Leader) RANJAN KUMAR PADHI 02684274 SANJNA KAR 02684330

735 GAURI SHANKAR AGRO PROCESSING PRIVATE LTD CIN No.U15490BR2013PTC021239 ALLAHABAD BANK BIHAR UCHAULI22, Rafiganj, Ward No.11, Maharajganj Town Rafiganj, Aurangabad-824125

243.5349179 DF-2 31102015 SUITPankaj Kumar 06637738

Vina Devi 06654746

736 PIONEER AGROVISION LIMITED ALLAHABAD BANK WEST BENGAL BISWA SINGH ROAD Keshav Road bylane, Coochbihar Town, P.O. & P.S. Kotwali, Dist. Coochbihar, WB 809.47395 DF-2 28072015 SUIT Rajibar Rahaman 5137039 Alauddin Miah 6609004 Krishna Chandra Barman 6609029 Kshitendra Nath Barman 6609163 Nityendra Nath Barua 6738912

737 TRANSSTROY BHOPAL BERASIA SIRONJ TOLLWAY ALLAHABAD BANK ANDHRA PRADESHINDSTFINANCE BR

SECUNDERABADRegistered office: House no. 8-3-833/104, Main Road, Kamalapuram Colony, Hyderabad -500073 5423.44926 LOSS 29052016 SUIT IIFCL Kalyan Sundar Nori 03453181 Prasanna Kumar Palla 03090650 Harish Babu Vemulapall i 03323376

738 B R TRADING CO ALLAHABAD BANK GUJARAT RELIEF RD.RAJLABDHI HERITAGE B/H NIDHI PETROL PUMP,MAHAVIR HILL LANE GANDHI NAGAR HIGHWAYAHM

KOBA CIRCLE,GNR Ahmadabad - 382424 409.34448 DF-1 31032017 SUIT BHUPENDRA PATEL AGNPP8567C

739 AMAN TRADING COMPANY(PAN AABFA7032P) ALLAHABAD BANK UTTAR PRADESH BAREILLY-CIVIL LINES Devchara Bazar, Badaun Road Distt- Bareil ly 134.78 DF-2 17032016 SUIT JAHIRUDDIN PAN AARPU3484H PARVEEN

740 SOURCE ONE FASHION TRENDZ ALLAHABAD BANK MAHARASHTRA MUMBAI-ANDHERI EAST205 GURU GOBIND SINGH INDUSTRIAL ESTATE,NEAR JAY COACH, OFF.WESTERN EXPRESS,HIGHWAY,

GOREGAON EAST,MUMBAI 400063242.93969 DF-2 29072016 SUIT JAGDISH POHANI ROSHANI POHANI MAGAN LAL POHANI

741 V THREE CHEMICALS INDUSTRIES ALLAHABAD BANK HARYANA PANCHKULA Plot No. 94, Bela Bathri, Tehsil Haroli , Una (HP) 442.202008 DF-2 31032016 SUIT Ani l Behl (Prop) AAVPB5488Q

742 ASASIN UNITED ALLAHABAD BANK HARIYANA PANCHKULA House No. 1051, Sector 2, Panchkula, 134109 405.44571 DF-2 29052016 SUIT Nitin Jindal, Proprietor ARKPJ4843M

743 SUMAN ENTERPRICES ALLAHABAD BANK MADHYA PRADESH BHOPAL-T.T.NAGAR C-38, Parijat Complex, Bittan Market, Bhopal 182.66 DF-2 11102015 SUIT Pankaj Shrivastava

744 R C TRADING COMPANY ALLAHABAD BANK MAHARASHTRA MUMBAI-ANDHERI(W) 31, sonapur lane, New Darukhana, Reay Road, Mumbai 400 010 107.21 DF-1 31032017 SUIT Mr. Ramnik Sushil Chaudhary ACIPC0146K

745 AMIT GRAMIN BHANDARAN ALLAHABAD BANK MADHYA PRADESH MORWA Vill- Budhadol, Teh- Chitrangi, Distt- Singrauli 163.9517 DF-2 31032016 SUIT Prop. Annapurna Singh BCZPA3933L

746 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 181.46967 LOSS 29062015 SUIT

Sameer Kishor Bhai Trivedi(Proprietor)

ALSPT5206E

747 AKSHIT SALES CORPORATIONS ALLAHABAD BANK HARYANA PANCHKULA SCO-37, FF,SECTOR-41 D,CHANDIGARH 160036 153.34516 DF-2 25072016 SUITMeena Behl W/O Shailender

Behl

748 BRAHMANI ENTERPRISE ALLAHABAD BANK GUJARAT OLD POLYTECHNIC- AHMEDABAD 61/2, Kabutarkhana, Chokha Bazar, Kalupur, Ahmedabad 203.83824 DF-1 25012017 SUITVINODKUMAR ISWARBHAI

PRAJAPATIAOLPP9435P

749 AGGARWAL EYE HOSPITAL ALLAHABAD BANK MAHARASTRA MUMBAI ANDHERI(E) Flot no. 102/5, Ketayun Mansion,Shahaji Raje Marg, Koldongri, Vile Parle East, Mumbai 130.00043 DF-2 29032015 SUIT Dr. Prem Agarwal ADBPA7403M

750 APPEAL GARMENTS ALLAHABAD BANK MAHARASHTRA MUMBAI-KHARClassic Industrial estate, Gala no.15, Behnd Burma Shell Petrol Pump, Tungeshwar phata, Vasai

East, Thane - 401208293.4216692 LOSS 29122017 SUIT REKHA ASHOK DAIYA AKUPA8463H

751 SHAKTI BHOG FOODS LIMITED ALLAHABAD BANK DELHI NEW DELHI-DARYAGANJ 1101-1103, Pearls Business Park, Netaji Subhash Place, New Delhi-110034 5486.62235 DF-2 29032016 SUIT Mr.Kewal Krishan Kumar,MD 00042504Mr.Siddharth Kumar, Wholetime Director

00042518Manmohan Singh Kapur,

Director00703815

Krishan Kumar Sharma, Director

01605071Jatin Narendra Kakkar,

Nominee Director06367556

752 ARICENT HYGIENE VENTURES PRIVATE LIMITED ALLAHABAD BANK MAHARASHTRA MUMBAI-KHAR 121, Shivji Market, 1st Floor, Plot no. 8/9, Sector 19D, Vashi, Navi Mumbai 400073 146.192631 DF-2 30062016 SUIT Vinay Bhadhur Kulshreshtha 03360415 Mrs. Sapna Vinay Kulshreshtha 03334501 Atmaram Kamthe 05104098 Narendra Kirshnaji Pawar 06958650

753 FIBER TEXFAB PVT. LTD. ALLAHABAD BANK MAHARASTRA JUHU VILE PARLE - MUMBAI Office

301-302 Rex Chamber, 3rd Floor,695.41 LOSS 18032015 SUIT Naresh H Makani 6532482 Samir H Makani 6532512

754 S V P CORPORATION ALLAHABAD BANK GUJARAT OLD POLYTECHNIC- AHMEDABADSHOP 11-12, SHYAM RESIDENCY, NEAR MANAV BUNGALOWS BEHIND JBR RESIDENCY, SCIENCE CITY

ROAD, SOLA AHMEDABAD PIN 380060203.3830484 DF-1 01032017 SUIT VISHAL DEEPAK PANDYA ARCPP2530K 2881700

755 SAMPRASH FOODS LIMITED ALLAHABAD BANK NEW DELHI NEW RAJINDER NAGAR 11 KM, VILLAGE PACHPEDA, ALIGARH, DELHI GT ROAD, ALIGARH 202001 979.653949 DF-1 01052017 SUITUNION Bank of India , United

Bank of India ,IDBIDR. CHAND NARAIN KUCHROO AFBPK7123A 1127365 SHRI S. VISHWANATHAN AABPV9173A 2588189 SHRI ASHOK KUMAR ABRPK4231D 1137709

756 D K ROYAL FOODS PVT LTD ALLAHABAD BANK GUJARAT GANDHINAGARRegistered Office:- 529-530, Laxmi Mall, Laxmi Industrial Estate,New Link Road, Andheri West,

Mumbai.188.37914 LOSS 30112015 SUIT NARESHKUMAR DAYALAL BAROT 02756179 USHA NARESH BAROT 02756124

757 AVADH COLONIZERS ALLAHABAD BANK UTTAR PRADESH LUCKNOW-ALIGANJ Second floor love lane, MG marg, Lucknow. 296.84088 DF-1 31032017 SUIT SHAZEE AHMED BJMPA6861M

758 PARMINDER SINGH ALLAHABAD BANK PUNJAB AMBALA CANTT. H NO. 556, SHAHZADPUR MAZRA, NEAR GIRLS SCHOOL SHAHZADPUR AMBALA 134202 105.7005 DF-2 30062016 SUIT Parminder Singh CSBPS1408R

759 M/S ABHISHEK SRIVASTAVA ALLAHABAD BANK UTTAR PRADESHASSET RECOVERY BRANCH,

LUCKNOWFLAT NO 4B FOURTH FLOOR SHALIMAR HEIGHTS

JOPLING ROAD LUCKNOW. 171.34823 DF-2 31012016 SUIT ABHISHEK SHRIVASTAVA DSBPS1358P

760 GLASS GALLERY ALLAHABAD BANK MAHARASHTRA MUMBAI-KALBADEVIShop no. 01, Asha Motors Compound, 169 LBS Marg, Near Kalpana Cinema, Kurla West, Mumbai

400070292.4813176 DF-1 27122016 SUIT

Zainab Murtaza Lokhandwala, Proprietor

ADGPL4659M

761 MASOOM ENTERPRISES ALLAHABAD BANK UTTAR PRADESH MEERUT-UNIVERSITY 364/2,BAJOT POST-LISARI,HAPUR ROAD, MEERUT 250002 127.1569 DF-2 23082016 SUIT MOHD. SAJJAD

762 JAIN ENTERPRISES ALLAHABAD BANK MADHYA PRADESH BHOPAL-HABIBGANJ Plot no. 45, Giriraj Complex, First Floor, F-1 Zone II, M.P.Nagar, Bhopal 150.78971 DF-2 30062016 SUIT Rohit Jain, Proprietor AGVPJ4201F

763 BEST CREATION LTD. ALLAHABAD BANK HONGKONG HONGKONG Flat 1 , 8/F , Lucky Commercial Centre , 103 Des Voeux Road West , Sheung Wan , Hong kong 214.609404 DF-3 31032014 SUIT Bawa Singh Dhil lon

764 SHEILA EXPORTS LTD. ALLAHABAD BANK HONGKONG HONGKONG 16/F , Hong Kong And Macau Bui lding , 156-157 , Connaught Road , Central , Hong Kong 276.684457 DF-3 31032014 SUIT Ashok Arjan Vaswani Risa Ashok Vaswani

765 HELLIOS COMMODITIES LTD. ALLAHABAD BANK HONGKONG HONGKONGSUITE NO. 605, 6TH FLOOR, CHINA INSURANCE GROUP BUILDING, DES VOEUX ROAD CENTRE,

HONGKONG12589.48657 DF-3 16102012 SUIT UNION BANK OF INDIA ROHIT CHOWDHURY MANMOHAN GARG

766 TOPWORTH URJA & METALS LIMITED ALLAHABAD BANK MAHARASTHRA INDUSTRIAL FINANCE BRANCH Village Heti, Umrer Road, Taluka Umrer, District Nagpur 27481.83 DF2 30032015 SUITSBI,PNB,BOB,SBP,SBH,UCO,BOI,O

BC,CANARA,SBBJAbhay Lodha 00052194 Surendra Lodha 00044782 Mr. Narendra Lodha

767 CHANDRA METALS LTD. ALLAHABAD BANK UTTAR PRADESH ALLAHBAD-H.S..SAMMELAN1& 2 MNNIT Industrial Estate, Teliarganj, Allahabad-211004, Ph No-0532-

2545851/2545783/3290370. e-mail-6684.29 DF-1 07072017 SUIT Mr. Jagdish Kumar Kesharwani ABAPK4203E 00141394 Mr. Ranjeet Gupta AAPPG7390C 00125826 Mr. Anilesh Gupta AAPPG7389F 00127601

768 MOHAN EDUCATIONAL SOCIETY ALLAHABAD BANK UTTAR PRADESH GORAKHPUR-UNIV. CAMPUS O-343 Saket Nagar,Gorakhnath,Gorakhpur 211.09 DF-1 28092017 SUIT Smt Manisha Srivastav AZEPS0049N Maharaj Bahadur Srivastav CAWPS8156B Devesh Sahay Srivastav AFWPS9211G

769 ARYA TRADING COMPANY ALLAHABAD BANK MADHYAPRADESH INDORE 103,Swami Complex, behind Raj Plaza, Chhawni, Indore 452001 304.850535 DF-1 01072017 SUIT RAHUL JAIN AHKPJ5950F

770 MUKHTYAR SINGHN S/O SH PURAN SINGH ALLAHABAD BANK HARYANA NISSING Bundar Road, Nissing 107.38266 DF-1 28092017 SUIT MUKHTYAR SINGH CQPPS7062H

771 ANSAL PROPERTIES AND INFRASTRUCTURE LIMI ALLAHABAD BANK DELHI NEW DELHI-PARLIAMENT ST. 115, ANSAL BHAWAN, 16 K.G . MARG , NEW DELHI 10961.77 DF-1 12042017 SUIT Shri Sushil Ansal AAAPA3042Q ,00002007 Shri Pranav Ansal AAAPA2481M ,00017804 Shri Lalit Bhasin ,00001607 Shri Dharmendar Nath Davar ,00002008 Shri Anil Kumar ,00002126 Shri Prithvi Raj Khanna ,00048800 Shri Prem Singh Rana ,00129300 Shri Ramesh Chandra Vaish ,01068196 Smt Archana Capoor ,01204170

772 SAHA AGENCY ALLAHABAD BANK WEST BENGAL DUM DUM-NAGER BAZAR 34 C R AVENUE JABAKUSUM HOUSE KOLKATA 180.40998 DF-1 01072017 SUIT Sanatan Saha (Prop) ATFPS7395Q

773 SUCCESS LAYER FARM ALLAHABAD BANK PUNJAB MADLAUDA Village Jattal, Distt. Panipat (Haryana) 706.53611 DF-1 31122016 SUIT Rita Rani- Partner AVKPP1220G Pardeep Kumar- Partner BOEPK4988Q

774 SHRI VISHNU ENTERPRISES-9899984611 ALLAHABAD BANK NEW DELHI DELHI-SADARBAZARX-3442, GALI NO.1,RAGHBARPURA-2,

246.1205385 DF-1 03042017 SUIT KAPIL JAIN AAKPJ8520E

775 ORCHID ENTERPRISES , PAN AABFO4815A ALLAHABAD BANK PUNJAB KHARAR SCO NO 34-37, SECTOR 9B, CHANDIGARH 162.6634755 DF-1 30062017 SUIT NEERAJ BANSAL AEPPB3847M AMAN BANSAL AHIPB8263H ANITA BANSAL ACRPB8472C

776 SHIVA SPECIALITY YARNS LIMITED ALLAHABAD BANK PUNJABLUDHIANA INTERNATIONAL

BRANCH8-L, Model Town, Main Market, Ludhiana 1679.665197 DF2 30062015 SUIT

ConsortiumSBI

Akhil Malhotra Mayank Malhotra

777 R K B HEALTH CARE (P) LTD ALLAHABAD BANK DELHI JANAKPURI 301, Gagandeep Building,12, Rajendra Place,New Delhi-110008 879.404694 DF-2 01052016 SUIT Sudhir Bajaj 02007143 Smt Shaily Bajaj 02007167

778 POOJA MILK & FOOD PRODUCTS PVT LTD. ALLAHABAD BANK MAHARASTRAGANDHI BAGH NAGPUR SME

FINANCE BRANCHPlot No. 665 A, Ghat Road, Near Vijay Takis, Nagpur-440018. 167.40767 DF-1 28092017 SUIT Sandip Harish Kewalani AGQPK1570P Raj Harish Kewalani AGWPK9552F

779 RANISATI METAL INDUSTRIES ALLAHABAD BANK WEST BENGAL KOLKATA-MAINRegd Office: 8, Bentick Street, Kolkata- 700001

Unit/factory: 46 DASARATH GHOSH LANE , HOWRAH 1618.826637 DF-1 31122016 SUIT Birendra Kumar Sureka, Partner Dil ip Jalan, Partner

780 MILLENNIUM APPLIANCES INDIA LTD ALLAHABAD BANK MAHARASTRAINDUSTRIAL FINANCE BRANCH-

MUMBAI171 C, Mittal Court,

Nariman Point,3218.71139 DF-1 30092017 SUIT Kavishwar Bhaurao Patil AKUPP0823C oo308291

Deepaksingh Ganpatsingh Rajput

AJNPR9753K o3544225 Kiran Radhakrihan Patwardhan o8136757

781 VALUE INDUSTRIES LIMITED ALLAHABAD BANK MAHARASTRAINDUSTRIAL FINANCE BRANCH-

MUMBAIFort House,

221, D.N. Road, Fort,7993.82609 DF-1 01072017 SUIT Naveen Bhanwarlal Mandhana ABEPM0818R o1222013 Bhujang Shesharao Kakade o6383819 Deepak Anant Pednekar o7639771

782 DUTTA GUINEA MANSION ALLAHABAD BANK West bengal BHUPEN BOSE AVENUE 131/1A, Bidhan Sarani, Kolkata-700004 466.8378902 DF-1 17092017 SUIT Badal Kanti Dutta (Partner) ADMPD1998F Subrata Dutta (Partner) ADOPD5929Q

783 SUREKALNA AGRO PRIVATE LIMITED ALLAHABAD BANK WEST BENGAL TARAKESHWAR VILL AND P.O SUREKALNA PS JAMALPUR ,BURDWAN WEST BENGAL 420.12203 DF-1 29092017 SUIT SANDIP KUMAR KOLEY AELPK9187K ANUP KUMAR KOLEY CFTPK6711C RITA KOLEY DKMPK8713F

784 VIJAY SHRI CARGO MOVERS ALLAHABAD BANK MAHARASTRA MUMBAI-ANDHERI EASTVIJAY SHRI CARGO MOVERS (PROP. DINESH BRAHMDEV TIWARI) B/12,RAJDARSHAN

APPARTMENT,DADA PATILWADI,THANE (WEST)-400607160.551737 DF-1 01072017 SUIT DINESH BRAHMDEV TIWARI ADXPT4295N

785 JUPITER INDUSTRIES ALLAHABAD BANK DELHI N.DELHI-SOUTH EXTENSION Property situated at 40/53, Ist Floor, Chitranjan Park, New Delhi-110019 239.14699 DF-2 31032016 SUIT Akash Bartaria AHYPB9835D

786 KWALITY OILS & PROTEINS ALLAHABAD BANK MADHYAPRADESH INDORE 365,SDA Compound,Udyog Nagar,Nemawar Road,Indore. 252.53 DF-1 01042017 SUIT Rajeev ESS ALGPR1970D Sangeeta Santose BNWPS6253F

787 GAMMON INDIA ALLAHABAD BANK MAHARASHTRA IB-MUMBAI GAMMON HOUSE,VEER SAVARKAR MARG,PRABHADEVI , MUMBAI 400025 13034.6362 DF-3 26102013 SUIT ICICI Bank(Leader) Abhijit Rajan 177173 Anurag Laxman Choudhary 955456 Ajit Balubhai Desai ABFPD3990E Atul Kumar Shukla 121601 Mrs. Urvashi Saxena 2021303 Naval Choudhary 192164

788 ZICOM ELECTRONIC SECURITY SYSTEMS LIMITE ALLAHABAD BANK MAHARASHTRA WORLI 501, Silver Metropolis, Western Express Highway, Goregaon East, Mumbai 400 063 2207.356032 DF-1 16082016 SUITIDBI,BOB,UBI,CBI

Sarswat Coop bankMr Pramoud Rao 10743 Mr Manohar Bidaye 10699 Mukul Bharat Desai 15126 Anil khana 199924 keshav dattaram hodavdekar 406556 Prahbakar Ramchandra Dalal 544948 Sharda Sundaram 7067040 Tanvi Sanjiv Joshi 7703593 Kunjan Hemant Trivedi AHIPT8553 E Nitin Vasudeo Deshpande AEVPD3750Q

789 SRIYUKTA INFRATECH LLP ALLAHABAD BANK UTTARPRADESH ALAMBAGH LUCKNOW 501, 5th Floor, Shri Apartment, 23, New Berry Road, Lucknow (U. P.) 102.85775 DF-1 30042017 SUIT SHARAD KESARWANI ALEPK8998G VARSHA KESARVANI ANGPK4214K

790 HOUSING DEVELOPMENT AND INFRASTRUCTURE LTD ALLAHABAD BANK MAHARASHTRA MUMBAI-FORT 9-01, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST), MUMBAI MH 400051 IN 10998.36616 DF-2 31122015 SUITRAKESHKUMAR KULDIPSINGH

WADHAWAN00028573 SARANG RAKESH WADHAWAN 00028608 LALIT MOHAN MEHTA 00458975

DARSHAN DHRUPADLAL MAJMUDAR

AAGPM3732K RAJ KUMAR AGGARWAL 02034914 HAZARI LAL 06696100 SANDHYA BALIGA 07015987

791 BALAJI EARTHMOVING SPARES CO ALLAHABAD BANK Delhi DELHI AZADPUR D-143 MAYAPURI PHASE-III, New Delhi-110064 205.78882 DF2 29102015 SUIT Gopal Goel AANPG3617L

792 DHANYAAH VICTUALS PVT LTD ALLAHABAD BANK ANDHRA PRADESH HYDERABAD-MARUTINAGAR 1-1-79/A-6, Bhagyanagar Studio Complex, RTC X Roads, Hyderabad-500020. 394.12 DF-1 31122016 SUIT Dr.Pil larisetty Vikram Smt Pil larisetty Aravinda Manji Patel

793 AMSTAR SOLUTIONS ALLAHABAD BANK ANDHRA PRADESH HYDERABAD-MARUTINAGARFlat no 20, First Floor, Narasimha Nilayam, Near G N Garden, G H M c Colony, Parsigutta,

Hyderabad-20172.34 DF-1 31122016 SUIT Gunti Suresh Kumar AVZPG5921C

794 LAXMI TRADERS ALLAHABAD BANK ANDHRA PRADESH HYDERABAD-MARUTINAGAR 12-11-1490/A, Second Floor, Bouda Nagar, Warasiguda, Secunderabad-500015 191.06 DF-1 01012017 SUIT Padala Sreedhar AVZPG5921C

795 PARIJAT VYAPAAR PRIVATE LIMITED ALLAHABAD BANK WEST BENGAL KOLKATA INTERNATIONAL BHAGAT CHAMBERS, 12 A, NETAJI SUBHASH ROAD, ROOM NO.-12, 5TH FLOOR, KOLKATA-700001 327.1055251 LOSS 31032011 SUIT MAHESH KUMAR KEJRIWAL 432038 Siddhartha Kejriwal 2959857

796 KASUKURTHI SUJATHA CONSTRUCTIONS PRIVATE ALLAHABAD BANK TelanganaINDSTFINANCE BR

SECUNDERABAD2-83/4, Kakatiya Nagar, Street No.1, Habsiguda, Hyderabad - 500007 11441.39 DF-1 30092017 SUIT K. Jagan Mohan Rao ADFKP5688J 8165 K .Sujatha AGPPK7715H 2309463 K. Rajesh ANKPK5216H 2309486 2309486

797 SITARAM METALS ALLAHABAD BANK GUJARAT RAJKOT RING ROAD GIDC Plot No.1338, Kishan Gate, Lodhika , Rajkot. 106.32035 DF-1 01042017 SUITKirankumar Jayant

Vyas(Partner)AAYPV6608D

Navneet Rajnikant Hansliya(Partner)

AAFPH7595EDevabhai Kukabhai

Sohla(partner)AVNPS0884N

798 TULSI SILVER INDUSTRIES ALLAHABAD BANK Gujarat AHMEDABAD-ASHRAM ROAD 169, Parabdino Khancho, Doshiwadani Pole, Kalupur, Ahmedabad, PIN - 380 001 123.06 DF-1 01102018 SUIT NA-soleProprietor: Manish Kanaiyalal

SomaniANYPS0446D ANYPS0446D

799 SONIKA ENGINEERING & CONSTRUCTION LTD. ALLAHABAD BANK M.P. BHOPAL-T.T.NAGAR 46,Ram Laxmi Parisar,Malviya Nagar,Bhopal M P 1616.43 SST 31.12.18 SUIT NIL Ajay Kumar Dubey ABFPD4257Q DIN01666431 Sonika Dubey AHPPD6421Q DIN01616437 Mukesh Saxena ARXPS6714P DIN02169605

800 SANGAM WAREHOUSE ALLAHABAD BANK KHANDARI AGRA BRANCH 101, Raj Apartments, Ist Floor, Jasoriya Enclave, Fatehabad Road, Agra-282001 102.1 DF-1 06.11.2017 SUIT NA Amar Kumar Doneria (Partner) AIFPD9811R Abhishek Doneria (Partner) ANGPD5705Q

801 ALFA (INDIA) CORPORATION ALLAHABAD BANK CHANDIGARH SECTOR 34 CHANDIGARHSCO 3 ABHI ECNLAVE NEAR GURU GHOBIND SINGH NAGAR LUDHIANA

Prop: Sh. Raminder Kaur101.93 DF-1 19/10/2017. SUIT NA PROP RAMINDER KAUR ALNPS2144P NA NA NA NA NA NA NA NA NA

802 COLLART ENTERPRISES ALLAHABAD BANK DELHI NEW DELHI-DARYAGANJ 6-SEHGAL COLONY,GROUND FLOOR,COURT LANE, DELHI-110054 109.73 DF-1 27.12.2017 SUIT NIL SUCHITA MANCHANDA AAKPM9980D

803 SAHA MERCANTILE PVT. LTD. ALLAHABAD BANK WEST BENGAL BARASAT-HRIDAYPURCity Height, 40/C/1, Jessore Road (South), 4th Floor, Dukbunglow More, Barasat, North 24

Parganas, Kolkata-700124403.45 DF-1 01.10.2017 SUIT Mrs Sikha Saha ALGPS1414F Mr. Avijit Saha BEGPS9559P 3309747 Mr. Avishek Saha CJGPS6655E 6866811 Mr. Swarup Kumar Saha ALGPS1418K

804 AARUSHA BOUTIQUE LLP ALLAHABAD BANK WEST BENGAL KOLKATA-PARK STREETRegistered Office: 127, NS Road,6th floor, Kol- 700001, Show Room: 5/1 Mujhafarr Ahmed street,

formerly known as Rippon Street, Near and opposite Bata More – Kol-700016784.87 DF1 12122017 SUIT NA Mr. Anil Kumar Murarka ( AFEPM1921M DIN-00591455 Mr. Anmol Murarka CASPM7790K DIN-06772778 Mrs. Payal Modi AEWPM5311E DIN-07075217 Ms. Ragini Modi AOFPM3071E ( DIN-07076070

805 TEXAS TEXTILE AND INDUSTRIES LTD ALLAHABAD BANK WEST BENGAL KOLKATA-MAIN P-22, CIT Road, Scheme - 55, Kolkata - 700014 693.44 Sub Standard (New IRAC - 4) 02.11.2017 SUIT NIL Shri Yash Pal Mehra AEJPM2726C NA Smt. Dolly Mehra NA NA Smt Mina Roy NA NA NA NA NA

806 ATHENA CHATTISGARH POWER LIMITED ALLAHABAD BANK MAHARASHTRAINDUSTRIAL FINANCE BRANCH-

MUMBAI7-1-24/1/RT, G-1, B- Block

Roxana Towers Greenlands9051.52 SSTD 23.12.2016 SUIT SRINIVAS KROVVIDI 2600261 DEEPAK MISHRA 5245002 ABHAY CHAUDHARI 6726836

807 SUPERWAYS ENTERPRISES PVT LTD ALLAHABAD BANK MAHARASHTRAINDUSTRIAL FINANCE BRANCH-

MUMBAI91, Maharshi Karve Road,

1, Pearl Mansion (N),2109.86 SSTD 10.11.2017 SUIT VINOD JATIA AACPJ0731H 6720329 PRATEEK JATIA AFTPJ3908G 453068

808 M S MINING AND CONSULTANCY PVT LTD ALLAHABAD BANK MaharashtraGANDHI BAGH NAGPUR SME

FINANCE BRANCHPlot no. 14, Misal Layout, Nagbhoomi society, Indora , Nagpur 451.21 DF- 1 21122017 SUIT NA Satyabrata Satpathy BNSBS4839P 2114799 Rajshree Satpathy BZDPS2155P 3121292

809 S G STRIPS LIMITED ALLAHABAD BANK WEST BENGAL KOLKATA-MAINOffice: : 8,Bentick Street, Kolkata-700 001

Factory at : 58/1,Goushala Road, Liluah, Howrah 2993.535663 DF-1 31122016 SUIT Mr. R.N.Mondal 00584707 Sanjay Banthia 02277125 Kailash Sharma 02621305

810 CMG DUCTILES LIMITED(Closely held Public. Ltd. company having CIN No– U27101WB1982PLC035314 ) ALLAHABAD BANK WEST BENGAL KOLKATA-MAINOffice : : 8,Bentick Street, Kolkata-700 001

Factory at : 1, GT Road,Bondel, Hoogly3128.23 DF-1 31122016 SUIT Biswanath Sureka Vijay Kumar Roy Apurva Mondal

811 ADHUNIK ALLOYS AND POWER LTD ALLAHABAD BANK WEST BENGAL KOLKATA-STEPHEN HOUSE Corp. Office : “LANSDOWNE TOWERS” ,2/1 A,Sarat Bose Road,Kolkata-700020 8915.518659 DF-3 26072016 SUITSBI,SBP,ICICI,IFCI LTD,Reliaance

Capital,PNBManoj Agarwal 00227871 Jugal Kishore Agarwal 00227460 Ghanshyam Das Agarwal 00507800 Nirmal Kumar Agarwal 00605669 Mohan Lal Agarwal 01047906

812 WALSON MERCHANTS PVT. LTD. ALLAHABAD BANK WEST BENGALKOLKATA INTERNATIONAL

BRANCH 47,BALLYGUNGE PLACE, KOLKATA - 700019 1675.274093 DF2 27062014 SUIT Tejinder Singh Walia 1299186 Sharanjit Singh 1602205

813 PIONEER BARTER PRIVATE LIMITED. ALLAHABAD BANK WEST BENGAL KOLKATA INTERNATIONAL NIGAM CENTRE, 155 LENIN STREET, ROOM NO.- 122, KOLKATA-700013 309.88025 LOSS 28051911 SUIT MAHESH KUMAR KEJRIWAL 432038 Siddhartha Kejriwal 2959857

814 KOHINOOR PAPER AND NEWSPRINT PRIVATE LIM ALLAHABAD BANK WEST BENGALINDUSTRIAL FINANCE BRANCH-

KOLKATAFalta Industrial growth centre, Phase Ii , J L No. 19, Mouza – Ramnagar & Birpana, P O Kalatalahat,

Diamond Harbour Sub division, Dist – South 24 Pgs10143.66 DF-2 30032015 SUIT

Corporation Bank,OBC,IOB,Indian

Prashant Bothra 00125053 Vivek Dugar 02040962 Vijiay Bothra 01785920 Motilal Dugar

815 PAS ENTERPRISE ALLAHABAD BANK WEST BENGAL KOLKATA-ALIPORE 130 C MEGH NATH SAHA SARANI KOLKATA 150.38871 DF-1 31032017 SUIT PRANAB SARKAR AAJPS5606B

816 SPICE TRADING CORPORATION LTD VIJAYA BANK KARNATAKA OVERSEAS BANGALORE 166/2,13TH MAIN ROAD,VASANTHNAGAR,BANGALORE-560052 22741.14871 LOS 31122009 SFSBI , CANARA BANK, UCO

BANK,UNION BANK OF INDIA, N.K.MATHUR K.C.PONNANA N.K.NIRMAL M.MANICKAM K.PRAKASH S.RAJAGOPAL K.N.V.RAMANI V.K.SWAMINATHAN DR. A. SELVAKUMAR

Girish Hosadurga Parameshwarappa

3290797 Rajiv Chopra 6466326 Rooma Nagrath 7829185

817 WINSOME DIAMONDS AND JEWELLERY LTD VIJAYA BANK MAHARASHTRA OVERSEAS, MUMBAI Ashoka Tower, Kesharba Market 2, Gotalawadi, Katargam, Surat 13847.6384 DB3 30.05.2014 SFStandard Chartered Bank, Axis

bank, BOI, Bank Of Harimohan Namdev 2658937 Harishbhai Rati lal Mehta 5316274 Kalpesh Arunbhai Sanghani 7743036 Harshad Ramkrishna Udani 7014853 Ami Jayeshkumar Kothari 7104331 Romin Nileshkumar Shah

818 ABHIJIT MADC NAGPUR ENERGY VIJAYA BANK MAHARASHTRA Dr. AMBEDKAR ROAD, BANDRA 39, Ambazari Layout, Nagpur-440010,Maharashtra 11620.05814 DB3 28.09.2014 SFAxis Bank, Uco Bank, Bank of Maharashtra, State Bank of

Manoj Jaiswal 127254 Abhishek Jaiswal Vidyasagar Prasad

819 SION PANVEL TOILWAYS PVT LTD VIJAYA BANK ANDHRA PRADESHCORPORATE BANKING BRANCH,SOMAJIGUDA

IVRCL House, 35 Sujoyana CHS, Koregaon Park, Pune, Maharashtra 8555.257719 DB2 31102014 SFBank of India,Andhra Bank,Oriental Bank of

Suresh Shivappa Nagaral 436943 Suresh Shivappa Nagaral 436943 NARESH DHOUNDIYAL 3408951 Dharmendra Singh 7194519 Vikram Vivek Salvekar 7440416 Pranay Kumar 6882193 Mohit Kumar 7494315

820 PAREKH ALUMINEX LIMITED VIJAYA BANK MAHARASHTRACORPORATE BANKING BRANCH,

MUMBAIG-11, Everest Bui lding, 8th Floor, Tardeo, Mumbai 7480.532957 DB3 31.01.2013 SF IOB Devanshu Pravin Desai 493980 Deepen Arun Parekh 2091316 Prasenjit Goswami 3313512 Taher Hasanali Pothiwala 7539104 Abdul Majeed Khan Sirguroh 7382456

821 KMP EXPRESSWAYS LTD VIJAYA BANK DELHI BARAKHAMBA ROAD C-66, South Extension Part II, New Delhi 8139.21429 DB3 01072012 SFIDBI, SBI, SBM, SB of Indore, United Bank of India, India

MOHINDER SINGH NARULA 113019 Gurvinder Kaur Narula 2049693 RAJ KUMAR SAINI 2376535 Naginder Singh 6818916 GURVINDER KAUR NARULA 2049693

822 PEARL STUDIOS PRIVATE LTD VIJAYA BANK DELHI BARAKHAMBA ROAD C-67 Friends Colony (East)South Delhi -110065. 7402.07685 LOS 25112013 SUIT OBC RANJIT TIWARI 5263404 PRABODH KUMAR TEWARI 130318

823 ABHIJEET PROJECTS LIMITED VIJAYA BANK MAHARASHTRACORPORATE BANKING BRANCH,

MUMBAI10, Prince Street, 2nd Floor, Kolkata, West Bengal 7191.746939 LOS 15.09.2015 SF Canara Bank Manoj Jayaswal 127254 Abhishek Jayaswal 191841 A. K. Shrivastava Milind Bodhankar Ravindra Jayaswal 3493658 Vidyasagar Prasad 6398350

824 FOREVER PRECIOUS JEWELLERY PVT LTD VIJAYA BANK MAHARASHTRA OVERSEAS, MUMBAI C-5, D-4, Hermes House, MPS Marg, Opera House, Mumbai 7158.487726 LOS 08.05.2014 SFPNB, Canara Bank, CBI,

Syndicate Bank, IDBI Bank, Harimohan Namdev 2658937 Harishbhai Rati lal Mehta 5316174 Kalpesh Arunbhai Sanghani 7743036 Harshad Ramkrishna Udani 7014853 Ami Jayeshkumar Kothari 7104331 Neha Sureshkumar Sharma

825 PIXION MEDIA PVT LTD VIJAYA BANK DELHI BARAKHAMBA ROAD Plot No FC-13,Sector 16A, Fi lm City NOIDA (UP) 7104.63363 LOS 22082013 SUIT IOB , VB , BOB,BOI,SBH,& OBC. ANAND KUMAR TIWARI 116681 PRABODH KUMAR TEWARI 130318 Ranjit Tiwari 5263404

826 GUPTA COAL INDIA LTD. VIJAYA BANK MAHARASHTRA NAGPUR MAIN, NAGPUR. Gupta Tower, Temple Road, Civi l Lines, Nagpur, Maharashtra 6684.209906 DB2 31.07.15 SFBank of India, IDBI Bank,

Allahabad Bank, PNB, IOB, ICICI Padmesh Gupta 263859 Piyush Marodia 1730162

827 HYDROAIR TECTONICS (PCD) VIJAYA BANK MAHARASHTRA CHEMBUR, MUMBAI A-116,RAHEHA ARCADE, SECTOR-11, PLOT NO.61, BELAPUR, NAVI MUMBAI-400614. 6148.60937 LOS 31052011 SF (TFD FM NSF) UNION BANK OF INDIA,BOI,

AXIS BANK LIMITED,SBI, ICICI Harbhajan Darshanlal Singh 92841 Rajkumari Harbhajan 92883

828 JAI BALAJI INDUSTRIES LIMITED VIJAYA BANK WEST BENGAL ARMB KOLKATA 5, Bentinck Street, Kolkata 6093.917054 DB3 31.12.2013 SFAllahabad Bank, SBI,Axis Bank

ltd, BOI, canara AJAY KUMAR TANTIA GAURAV JAJODIA 28560 SANJIV JAJODIA 36339 ADITYA JAJODIA 45114 Ashim Kumar Mukherjee 47844 RAJIV JAJODIA 45192 CHANDRA KANT BHARTIA 192694 AMIT KUMAR MAJUMDAR 194123 SHAILENDRA KUMAR TAMOTIA 1419527 MANAS KUMAR NAG 2058292 SEEMA CHOWDHURY 7158338 SWATI AGARWAL 7158355

829 J.B.DIAMONDS LTD VIJAYA BANK MAHARASHTRA OVERSEAS, MUMBAI 406, PRASAD CHAMBERS,OPERA HOUSE,MUMBAI-400004 5504.76562 LOS 30.06.2010 SFJIVRAJBHAI PARSHOTTAMBHAI

SURANISURESHBHAI VAIJIBHAI

KUKADIYAVALLABHBHAI

PARSHOTTAMBHAI SURANIRAJESHBHAI JIVRAJBHAI SURANI

BHAGWANBHAI KALYANBHAI KUKADIYA

VIRAJBHAI KALYANBHAI KUKADIYA

KALAVATI V SURANIKANJIBHAI KALYANBHAI

KUKADIYA(9) KASHIBEN BHAGWANBHAI KUKADIYA (10) KANKUNBEN

830 ZOOM DEVELOPERS PVT LTD VIJAYA BANK MAHARASHTRA IFB A-53,ROAD NO.1, MIDC INDUSTRIAL AREA, MAROL,MUMBAI-400093. 5303.7429 LOS 30.06.2010 SF (TFD FM NSF)PNB, CORPORATION BANK, UCO BANK, UNITED BANK OF INDIA,

ARINDAM ROY CHOWDHURY 269619 ANIRUDHA ROYCHOWDHURY 280780 Vijay Choudhary 79920Sushanta Shyam Sunder

Pradhan3515025

831 P J PIPES AND VESSELS LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI PB NO 1561,433,VYAPAR BHAVAN,49,P 5001.51 LOSS (AUC) 01101991 SUIT INDIAN BANK BHARAT VORA GEETA B VORA

832 ELECTROTHERM (INDIA) LTD VIJAYA BANK GUJARAT I F B, AHMEDABAD A-1 Skylark Appartment Near Bima Nagar Satellite Road Ahmedabad 2489.51037 DB3 01092011 SF BOI,DENA BANK,CORP BANK,UBI, SBI,CANARA

MUKESH BHANWARLAL BHANDARI

14511SHAILESH BHANWARLAL

BHANDARI 58866

Avinash Prakashchandra Bhandari

58986 Ram Singh 59026Chaitanyapratap Harish

Sharma7067095 Krutitushar Shukla 7298899 Madhu Arvind Menon 950279 Siddharth Mukesh 1404674 Pratap Mohan 3536047 Dinesh Sankar Mukati 7909551

833 R PIYARELALL IMPORTS & EXPORTS VIJAYA BANK WEST BENGAL BRABOURNE ROAD 12, Government Place East, Kolkata - 700 069 4884.449627 DB3 19.09.2014 SF BOB,SBI Ramesh Kumar Agarwal 120912 Siddhartha Agarwal 121045 Murari Lal bajoria 923304

834 TECHPRO INFRA PROJECTS LIMITED VIJAYA BANK TAMILNADU ADYAR CHENNAI 106, Vishwadeep Tower, Plot no. 4, District Centre,Janakpuri, New Delhi- 110 058. 4781.99968 LOS 30.06.2014 SFSBI, IDBI BANK, DBS

Bank,Standard Chartered Bank,Ajay Kumar Bishnoi 13917 Arvind Kumar Bishnoi 13795

Alampallam Vedam Ramalingam

25502 Jose Panachipuram Phil ip 135366 Mercy Jose 228563 Aditya Gabrani 544523Perintalmanna Venkatrama

Krishnakumar1498027 Somen Kumar Mukherjee 2251875

835 SANTOSH OVERSEAS VIJAYA BANK DELHI Corporate Banking Branch 370-D GROUND FLOOR, CHIRAG 3616.578766 DB1 30.11.2016 SF NA Sunil Mittal Rajnish Goenka Ajay Mathur Ashish Mittal Pramod Kumar Gupta Renu Sharma

836 HAMCO MINING & SMELTING LTD VIJAYA BANK MAHARASHTRA EXCELSIOR MUMBAI 29,GIDC IND ESTATE UMERGAON DIST 3714.89 LOSS (AUC) SEP98 SUIT CB,IFCI B M PATEL PRAVEEN CHAND V GANDHI G W COCKBILL B R PATEL ICS LTD ALPANA A VERMA ASHOK C VERMA V V VAINGANKAR

837 GWALIOR JHANSI EXPRESSWAY VIJAYA BANK DELHI BARAKHAMBA ROAD C-66, South Extension Part II, New Delhi 3705.92184 DB3 14.09.2014 SFPNB, India Infrastructure Finance Co Ltd, Uco Bank,

MOHINDER SINGH NARULA 113019 HARVINDER SINGH KOHLI 134634 NARINDER SINGH NARULA 113749 Guruvinder Kaur Narula 2049693 Naginder Singh 6818916

838 TRANSSTROY OBEDULLAGAANJ Pvt Ltd VIJAYA BANK ANDHRA PRADESH CBB-I, HYDERABAD 8-3-833/104, Main Road, Kamalapuri Colony, Hyderabad-500073 3491.50306 DB2 01052015 SFCBI. IIFCL,Corporation Bank, BOI, Vijaya Bank,Tamilnad

Cherukuri Sridhar 1594408 Oleg Sergeev 3081399 Sambasiva Rao 1656907 Harish babu Vemulapall i 3323376

839 MEENA JEWELS EXPORTS VIJAYA BANK ANDHRA PRADESH HYDERABADShop No.202 A & B, Babu Khan Estate,

3273.379112 DB1 28022017 SF Umesh P Jethwani Karan U Jethwani

840 BABA AKHILA SAI JYOTHI IN VIJAYA BANK ANDHRA PRADESHCORPORATE BANKING BRANCH,

HYDERABAD

H.No.12-2-422/106, Priya Colony,Gudimalkapur, Mehdipatnam, Hyderabad 500028. 1485.813087 DB1 17022017 SF Veluguri Krishna Murthy Bojedla Seshagiri Rao

841 SHRI LAKSHMI COTSYN LIMITED VIJAYA BANK DELHI BARAKHAMBA ROAD, DELHI 19/X-1, Krishnapuram, G T Road, Kanpur, UP 3049.99401 DB3 29.06.2013 SFCentral Bank of India,

Syndicate Bank, Union Bank of Mata Prasad Agarwal 311806 Sharda Agarwal 311884 Pawan Kumar Agarwal 311954 Devesh Narain Gupta 311995 Rakesh Kumar Trivedi 7452678 Gyanesh Narayan Mathur 525324

842 PIXION VISION PVT LTD VIJAYA BANK DELHI BARAKHAMBA ROAD Plot No FC-13,Sector 16A, Fi lm City NOIDA (UP) 2934.156741 LOS 21062013 SUITOBC, Federal Bank,Dena Bank &

UBI.ANAND KUMAR TIWARI 116681 PRABODH KUMAR TEWARI 130318

843 P & S JEWELLERY LIMITED VIJAYA BANK MAHARASHTRA CBB II, MUMBAI Sakina Manzil , No. 2 (4th Floor), R.R.M. Roy Road, Opp. Charni Road Station, Mumbai – 400004. 2854.307609 LOS 19.09.2014 SFUnion Bank of India, SBI, Bank

of Baroda, Andhra Bank, Paresh Chhabildas Shah 905535

KOMALPRASAD PURSHOTAMDAS AGRAWAL

7033658 JANARDHAN JAIRAM SANKHEE 6528459 SUSHILA GAUTAM SHRIMALI 65110 Nandalal Kisandas Pokharana 2451797

844 MEENA JEWELLERS EXTENSION VIJAYA BANK ANDHRA PRADESH HYDERABADRegd. Office : 5-9-58/1-15

Shop No.62, Babukhan Estate2803.035868 DB1 28022017 SF Umesh P Jethwani Hema U Jethwani

845 ATRIUM INFOCOMM PVT LTD VIJAYA BANK GUJARATCORPORATE BANKING,

AHMEDABAD20, First Floow, Super Plaza, Sandesh Press Road, P.O. Bodakdev, Vastrapur, Ahmedabad, Gujarat-

3800542778.735731 DB3 29.09.14 SF State Bank of India Sunil Surendra Kakkad 613257 Rajeev Gupta 3351442

846 R PIYARELALL INTERNATIONAL LTD VIJAYA BANK WEST BENGAL OVERSEAS, KOLKATA SIDDHA PARK,99A,PARK STREET,5TH FLOOR, KOLKATA-700016 2585.080729 DB3 29.09.2014 SF SBI Ramesh Kumar Agarwal 120912 Nathuram Bansal 2366587

847 TANTIA CONSTRUCTIONS VIJAYA BANK WEST BENGAL PARK STREET 25/27 Netaji Subhash Road , Kolkata-700001 2574.92495 DB3 08.11.2012 SFAllahabad Bank , Andhra Bank ,

Oreintal bank of commerce , Shaleen Khemani 49743 Banwarlal Ajitsaria 53981 Rahul Tantia 56898 Ishwariprasad Tantia 57004 Madhuchanda Chatterjee 2510507 Sandeep Kumar Saraogi 67373 Sandip Bose 2129454 Murare Lal Agarwala 2266069 Tarun Chaturvedi 2309045 Mohammed Sarim Arshad 7670312 6885029

848 XL TELECOM & ENERGY VIJAYA BANK ANDHRA PRADESH S.D.Road 335,Chandralok Complex,No.111,S.D.Road,Secunderabad 2547.826769 LOS 01032009 SuitSBH,CANARA BANK,IDBI BANK LTD., THE FEDERAL BANK LTD.,

Sri Dinesh Kumar, M.D. Sri Aneesh Mittal, Director Smt Ritulal Kumar, Director Sri Wolfgang Knop, Director Sri Rajiv Garg, Director Sri Ashok Kumar Goyal, Director Dr. R. Srinivasan, Chairman Sri K. Vasudeva Rao, E.D.

849 RADIKAL FOODS LIMITED VIJAYA BANK NEW DELHI NEHRU PLACE, NEW DELHI Radikal House, No.28, Community Centre, Saket, New Delhi 110017 2500 DB2 29.06.15 SFSBI, SBT, SBP, SBBJ, SBM, OBC,

BOI, IDBI Bank, EXIM Bank, Chandra Prakash Chaudhary Siddarth Chaudhary 2272725 Anju Chaudhary 54061 Anindita Choudhary Rama Bhattacharjee 6379605 Chakleshwar Prasad Singh 7522157

850 SEW LSY HIGHWAYS LIMITED VIJAYA BANK MAHARASHTRA CBB-I, MUMBAI 6-3-871, Snehalatha, 1st Floor, Green Lands Road, Begumpet,Hyderabad - 500016 2454.37155 LOS 31032015 SFCBI, Corporation Bank, Dena

Bank,India Infrastructure Sunkara Ani l Kumar Yarlagadda Venkateshwara Rao 3212931 Pudipeddi Satya Murthy 3197639 Cheedella Sreeman Narayan 720409 Hima Bindu Myneni 7120807

851 RAMSARUP LOHH UDYOG VIJAYA BANK WEST BENGAL ALIPORE, KOLKATA7C, KIRAN SHANKAR ROY ROAD, HASTINGS CHAMBERS,

2ND FLOOR, KOLKATA - 700 0012440.191699 DB3 27.11.2014 SF

KVBL,PNB,UCO,IOB, CBI,OBC,CANARA

Mr. Ashish Jhunjhunwala 351451 Mr. Naveen Gupta 422133 Mr. Ayush Lohia 491390 Kadenja Krishna Rai 629937 Mr. Lalit Mohan Chatterjee 900070 Mohammad Shahid Aftab 1363518

852 Proamart retail india Pvt Ltd VIJAYA BANK DELHI BARAKHAMBA ROAD, DELHI D -14, Ansa Industrial Estate,Sakinaka, Andheri (East),Mumbai- 400072, Maharashtra 2392.15423 LOS 31012015 SFPNB, Vijaya Bank, SBI, union

Bank of IndiaAshish Narendra Garg 13343 Punit S. Agarwal 325616

853 PROGRESSIVE CONSTRUCTION VIJAYA BANK ANDHRA PRADESH P G ROAD, HYDERABAD7th FLOOR, RAGHAVA RATNA TOWERS, RAGHAVA NORTH BLOCK, CHIRAG ALI LANE, ABIDS,

ANDHRA PRADESH, INDIA2228.415958 LOS 26062011 SF

ANDHRA BANK,ALLAHABAD BANK,BOI, BANK OF

SRIVANI MULLAPUDI 543196 ANCHA SESHAGIRI RAO 562141 I.PANDU RANGA RAO 1274528 KAVURI HEMALATHA 2581689 RADHA KRISHNA KAVURU 7503285 Kathewad Rajendra Singh Nageshwara Rao Muttavarapu 27131

854 TERACOM LIMITED VIJAYA BANK DELHI BARAKHAMBA ROADCorporate Office:

"Teracom House", B-84, 2150.669245 DB3 01112011 SF

PNB, YES BANK, ICICI,IDBI,SBI,BOI MUKESH ARORA 1072375 ANAND KUMAR SHUKLA 2122041 ANUJ KUMAR GIRI 2263333 MUKESH KUMAR YADAV 7187625 RAJESH KUMAR YADUVANSHI 7206654

855 SREE MAA SARADA ORES AND FORGINGS PVT LTD VIJAYA BANK WEST BENGAL ARMB KOLKATA Dakhin Jhapardaha, ONGC Road, Domjur, Howrah, West Bengal 1951.504319 DB3 23.03.2015 SF WBFC, SBI Kaushik Das 528113 Shelly Das 961316

856 ROSHAN ELECTRICALS VIJAYA BANK MAHARASHTRA Goregaon, Mumbai Unit No 11,12, Atlanta Estate ,Hanuman Tekdi Road,Vitbhatti , Goregaon(E),Mumbai-400 063. 1945.470817 LOS 31/05/2011 SF (TFD FM NSF) NAMr. Maxim Mathias S/o Henry

Mathias 1336709 Mrs.Anitha Mathias 1336662

857 PESCO BEAM ENVIRONMENTAL SOLUTIONS VIJAYA BANK TAMILNADU MOUNT ROAD, CHENNAI 136, Thodugadu Village,Sriperumbudur,Chennai-602105 1936.965031 DB2 30062016 SF BOI, IOB A. Subramaniam 740696 A. Shankar 740735 Lucinus Staengl 3098930

858 SHRICHAKRA UDYOG LIMITED VIJAYA BANK MAHARASHTRA OVERSEAS, MUMBAI A-1038, OBEROI GARDENS ESTATE, CHANDIVALI ANDHERI (EAST),MUMBAI-400 072 1873.543 DB3 12.09.2013 SF CBI,SBIRANJAN BABU VINOD KUMAR

NAIR172901 ASHOK NARSANNA RAO 398862 ANIL BHAGWAN GIRKAR 3592439

859 CENTURY COMMUNICATION LTD VIJAYA BANK DELHI BARAKHAMBA ROAD Plot No FC-13,Sector 16A, Fi lm City NOIDA (UP) 1833.681855 DB3 23072013 SUITOBC,Canara Bank,SB,BOB,SBH, Andhra Bank,BOI,SBI,UBI,PNB,

ANAND KUMAR TIWARI 116681 Abhishek Tewari 117193 PRABODH KUMAR TEWARI 130318

860 UNIGREEN GLOBAL PRIVATE LIMITED VIJAYA BANK DELHI BARAKHAMBA ROAD, DELHI R - 6, Main Market, Shakarpur, Delhi 1317.263244 DB2 01122014 SFPNB, OBC, Corporation

bank,Vijaya BankAnurag Garg 246018 Ritu Garg 283136

861 VISHAL EXPORTS OVERSEAS L VIJAYA BANK GUJARAT IFB-AHMEDABAD VISHAL HOUSE', OP.SALES INDIA, ASHRAM RD, AHMEDABAD 1772.73456 LOS 18032007 SUIT SUBASH CHANDRA C MEHTA 12647 PRADEEP S MEHTA 27322 HARESH KANITLAL MEHTA 56637ASHWIN KUMAR BUDHALAL

PARIKH2550223 Suresh Kumar Jaju 20438 Hiteshkumar Jaju 146474 Deoki Nandan Jaju 183988

862 Varia Engineering Works Pvt Ltd VIJAYA BANK GUJARATCORPORATE BANKING BRANCH,

AHMEDABAD21, Titanium Bui lding, Corporate Road, Prahalad Nagar, Ahmedabad. 1743.224948 DB2 31122014 SF

State bank of India, Bank of India, Bank of baroda, Central

Himanshu P. Varia 309753 Prafulcandra Varia 309802 Sejal Tapan Gajjar

863 TELEDATA INFORMATICS VIJAYA BANK TAMIL NADU ARMB-CHENNAITELE DATA TOWERS, 5TH FLOOR, NO.37/1, VELACHERY TAMBARAM MAIN ROAD, VELACHERY, CHENNAI

- 600 0421734.0043 LOS 26022009 SUIT

CAPT. K BALASUBRAMANIAN - CHAIRMAN

K PADMANABHAN - MANAGING DIRECTOR

SEETHARAMAN - PROFESSIONAL DIRECTOR

RAVICHANDRAN - PROFESSIONAL DIRECTOR

S RAMAKRISHNAN - PROFESSIONAL DIRECTOR

V N SESAGIRI - PROFESSIONAL DIRECTOR

864 KRISHNA KNITWEAR TECHNOLIES VIJAYA BANK MAHARASHTRA IFB, MUMBAI Lower Parel, Raghuvanshi Mil l Compound, Senapati Bapat Marg, Mumbai, Maharashtra 1686.726525 DB2 30.11.2014 SFPNB, Andhra Bank , Jammu and Kashmir Bank, OBC, Dena Bank,

PRAVINKUMAR MOHANLAL PAREKH

6894568 JAIPRAKASH ATMARAM MISHRA 7190590 MANASI INDRAJIT WADKAR 5309693 Trivendra Singh 5240052 MATHUR DEEPAK 2246715

865 FIRST LEASING CO OF INDIA VIJAYA BANK TAMIL NADU MOUNT ROAD 749, Anna Salai,Chennai-600002 1552.03141 LOS 08.09.2014 SFAxis Bank,Bank of

Maharastra,Canara Mr. Vellayan Selvaraj 52444 Mr. Koduvayur L Balaji 6828797 Mr. Veeran mani Vannan 6857388

866 CLICK TELECOM PRIVATE LTD VIJAYA BANK GUJARATCORPORATE BANKING,

AHMEDABAD717, 7th Floor, Raheja Chambers, Free Press Journal, Opp Mantralaya, Nariman Point, Mumbai,

Maharashtra 4000211500 LOS 27.11.14 SF

State Bank of India, Canara Bank

Ram Lakhan Dube 59675 Suni lbhai Surendrabhai Kakkad 613257ChandrasekharanNair

Bhagavantheeswaran Nair2894925

867 PEARL VISION PVT LTD VIJAYA BANK DELHI BARAKHAMBA ROAD Plot No FC-13,Sector 16A, Fi lm City NOIDA (UP) 1387.929981 DB3 16072013 SUIT IOB- Consortium Leader , VB, SB. ABHISHEK TIWARI 117193 PRABODH KUMAR TEWARI 130318

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

869 MALWA COTTON SPN MILLS LTD VIJAYA BANK CHANDIGARH LUDHIANA INDUSTRIAL AREA -A LUDHIANA 1259.36903 DB3 23.01.2015 SF1.IFCI LTD 2.J&K BANK LTD 3.SBI

4.SIDBISH. JANGI LAL OSWAL 257644 SH.RISHI OSWAL 202889 SH.RAHUL OSWAL 257658 Surinder Kumar Vig 764596 Ruchika Anand Narinder Kaur 7142179

870 CREATIVE HOME F PVT LTD VIJAYA BANK DELHI BARAKHAMBA ROAD B-44/45, Sector-58, NOIDA-201301, U.P. 1171.980725 LOS 17032008 SUIT Smt. Sophy Joseph 139207 Smt. Elizabeth Thomas Sri T. O. Joseph Umesh Kumar 1814489 Simon Joseph 2380000 Kutty Ullas Kumar 2380426 Krishnan Murari Gupta 2566875

871 LE WATERINA RESORTS VIJAYA BANK TAMILNADU CBB II, EGMORE1507, V.R.P. Chatram, Near Rajiv Gandhi Memorial,Chennai Bangalore National

Highway,Sriperambuthur, Chennai, Tamilnadu.1168.803425 DB2 31.03.2015 SF NA Sanjay Jalan 625845 P. Balasubramaniam 2543040 Rajavelan Krishnan Nallan 7155177 Aditya Jalan 1219308 Duraiswamy Tripura Sundari 7155172 Rajavelan Krishnan Nallan 7155177

872 SONIA EXPORTS VIJAYA BANK KERALA M.G.ROAD, ERNAKULAM, KOCHI VII/123 & 124, Chandiroor, Alleppey, PIN 688547 1135.999428 DB2 10.06.15 SF Sole Banking Abdul Nazar K.K.

873 CONCAST MORENO ROAD PROJECTS PVT LTD VIJAYA BANK WEST BENGAL N S Road, Kolkata 21 Hemanta Basu Sarani,Kolkata 700 001 1114 DB2 01052015 SFUnited bank of India, IOB, IFCl,

Vijaya BankDebashish Chakraborty 3282569 Chetan Kumar Jain 694433

874 R PIYARELALL IRON & STEEL VIJAYA BANK WEST BENGAL OVERSEAS, KOLKATA 12,GOVERNMENT PLACE(EAST),KOLKATA-700069 1066.73152 DB3 29.09.2014 SF SBI Siddharth Agarwar 121045 Nathuram Bansal 2366587

875 RANGOLI INTERNATIONAL PVT LTD VIJAYA BANK NEW DELHI ANSARI ROAD, DELHI 9H, 9th Floor, Hansalaya Bui lding, Barakhamba Road, New delhi 110001 1041.35379 DB2 10.07.15 SFPNB, Corporation Bank, BOM, JSC VTB Bank, Central Bank of

Luv Bharadwaj Ravi Bhola 2803433 Sanjay Kumar Surekha 218025

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

877 RAJU CONSTRUCTION CO VIJAYA BANK MADHYA PRADESH BHOPAL 11-L/50 Fourth Floor, Lajpat Nagar-11, New Delhi 1013.33796 DB2 30.06.2015 SF Jethanand Israni Prakash Israni Jagdish Israni pushpa Israni Jyoti Israni Rekha Israni Bhumika Israni

878 RAMSARUP INDUSTRIAL CORPORATION PVT LTD VIJAYA BANK WEST BENGAL ALIPORE, KOLKATA7C, KIRAN SHANKAR ROY ROAD, HASTINGS CHAMBERS,

2ND FLOOR, KOLKATA - 700 001896.189257 DB3 01.12.2014 SF

PNB, IOB, KVB, UCO, ALLAHABAD BANK, ING VYSYS BANK, HSBC

Mr. Ashish Jhunjhunwala 351451 Mr. Naveen Gupta Mr. Suresh Lohia Pradeep Kumar Das 6543850 Sambunath Kairi 6551693

879 CFL CAPITAL FIN SERVICES LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI CEA MAHAL ,463 , DR. A.B, ROAD , 874.35 LOSS (AUC) 37316 SUIT H.L.MATHUR 54757 SUJIT DATTA 337464 SUDHAMANI CHATTERJEE 238020 B N TRIPATHI 236986

880 JORDAN CONSTRUCTION VIJAYA BANK GUWAHATI DIMAPUR SB 40-41, Naga shopping Arcade, Dimapur, Nagaland 840.1744639 DB2 14.03.2016 SF NA H.Kiyehoto Yepthomi H Khekashi Yepthomi

881 ARUNACHALAM SUGAR MILLS LTD. VIJAYA BANK TAMIL NADU ARMB-CHENNAI ARUNACHALAM NAGAR P.O. MALAPAMBADY TIRUVANNAMALAI DIST. 825.42846 LOS 30112004 SUIT V. KANNAN V. BHASKARAN USHA BHAVANI SUBRAMANIUM S. MADHAVANBRAHATHKUCHALAMBAL (Only

Guarantor)M/s New Horizon Sugar Mills

Ltd (Only Guarantor)

882 ANUSH FINLEASE & CONSTRUCTION PVT LTD VIJAYA BANK DELHI NOIDA MSMEAddress 1 : PLOT NO. 11, CBD CENTRE,

Address 2 : SHAHDARA 714.87718 DB3 01012013 SF Pramod KR Mittal 950268 Rajeev Sharma 1212677 Deepak Gupta 2588399

883 NEERAJAKSHA IRON &STEEL VIJAYA BANK ANDHRA PRADESH BANJARA HILLS, HYDERABAD Flat No 108, Sovereign Shelter, Near Ganga Jamuna Hotel, Lakdi ka pool, Hyderabad 506.54982 DB3 02.05.2014 SF Corporation BankSontineni Anatha Koteswara

Rao1776015

Sonttineni Venkatasunil Kumar Choudary

1818834 Sita Mahalakshmi Sonthineni 7971038

884 PUNJAB FERRICS VIJAYA BANK PUNJAB LUDHIANA GT ROAD, NH-1, NEAR DUTTA FABRICATORS, DHANDARI KALAN, LUDHIANA 623.1268223 LOS 29/01/2012 SF (TFD FM NSF) JATINDER PAL SINGH 600941 PARMINDER KAUR 2556219 Gurupal Singh 7633983

885 TEG RESORTS PVT LTD VIJAYA BANK PUNJAB AMRITSAR TEG COMPLEX, TARN TARAN ROAD, AMRITSAR 597.1964502 DB3 01.10.2006 SUIT PUNJAB & SIND BANK MR. RAM SINGH 1122573 MRS. RENU PADAM 1112830

886 RCL TECHNOLOGIES VIJAYA BANK TELANGANA WEST MAREDPALLI, HYDERABADHNO.13-11-153/1A, SAMANTHA NAGAR COLONY, FATHENAGAR, HYDERABAD., HYDERABAD,

TELANGANA STATE 500018 595.01855 LOS SF Sole Banking

887 SANGAM ORGANICS & CHEM. LTD. VIJAYA BANK TAMIL NADU TRICHY B-68 FIRST MAIN ROAD, RAMALINGA NAGAR, TRUCHINAPALLY 585.8800026 LOS 01052005 SUIT GOUTHAMAN MAHENDRAN SMT. ANASUYA R. VENKATAKRISHNA BALASUBRAMANIAN

888 SVIL MINES VIJAYA BANK DELHI BARAKHAMBA ROAD Zone H-4/5, Plot No. 55, Suvidha Kunj, Pitampura, New Delhi 566.23017 DB3 19.03.2014 SUITPNB, The J&K Bank Ltd, SB,

Canara Bank, Indian Bank, OBC, Narender Kumar Gola 3415206 Subey Singh 7013456 Atul Srivastava 7101375 Rajiv Jain 26004 Sanjay jain 26147 Periannan Rajamani 7811426

889 GURU KIRPA IRON TRADING PVT LTD VIJAYA BANK DELHI ARMB, DELHI 77,Lower Ground Floor,West Avenue Road,Punjabi Bagh(West),New Delhi 557.7109455 LOS 01.07.2015 SF NA Sajan Kalra Mohan Singh

890 SRI SAI SINDHU INDUSTRIES VIJAYA BANK ANDHRA PRADESH CUDDAPAH 3-4-811, D Block, Road no:1, Barkatpura,Hyderabad-500027 533.8639846 DB3 01112011 SF SB, CANARA BANK,SBI CHANDRA SEKHAR POLU 2761792 PADMAJA RAJOLI 1721267 VEERA REDDY RAJOLI 1728002 RANAPRATAP SIMHA KATTAMURI 1728969 SIVA PRASAD JONNALAGADDA 2756185 Veera Narayanareddy Rajoli 7737766 Kodathala Jayasudha 77828823 Venkata Rami Reddy Kodthala 7783578

891 FLORA ELECTRONICS PVT LTD VIJAYA BANK MAHARASHTRA ARMB,MUMBAI 201,OWNERS INDL ESTATE,GABRIAL LANE,MAHIM(W),MUMBAI-400016 497.36788 LOS 31.03.2010 SUIT SANJAY H SHIVLANI 104959 Kamlesh Kishandas Shivlani 138599

892 TANISHQA INDUSTRIES VIJAYA BANK UTTAR PRADESH GHAZAIBAD Plot No. 3, K-16/19, Industrial Area, Sewadham Road, Mandoli, Delhi 110093 486.6982998 LOS 16.03.2011 SUIT RAKESH GUPTA

893 KASHI EXPORTS VIJAYA BANK MAHARASHTRA ARMB-MUMBAI 440, PANCHARATNA, 'OPERA HOUSE', 439.45 LOSS (AUC) JUL92 SUIT RAMESH THESIA 436168 RANCHODMAL THESIA 436081 PORSHOTTAM THESIA DHIRAJLAL THESIA BABUBHAI THESIA

894 PRUDENTIAL POLYWEBS LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI 15, ANDHERI INDUSTRIAL ESTATE, 22,VEERA DESAI ROAD, ANDHERI(W),MUMBAI-58. 429.72 LOSS (AUC) 01082001 SUIT LAV K CHADA NARESH K CHADA SWARNAKANTA CHADA RAJ GULSHAN ANAND RAK KUMAR KOHLI NISHI KOHLI

895 SRI SAI POULTRY BREEDING FARM VIJAYA BANK KARNATAKA YELAHANKA, BANGALORE ITTAGALAPUR VILLAGE, HESARAGATTA HOBLI,BANGALORE NORTH 418.7585692 LOS 28102011 SUIT T RAJANNA

896 YUVARAJ POWER PROJECTS PVT LTD VIJAYA BANK MAHARASHTRA ANDHERI (W), MUMBAI 22.9.2 (1st Floor), Lakshmidham, Veerabhadrapuram,Rajamundry, Andhra Pradesh- 533 103. 411.97524 DB3 29.09.2014 SFAllahabad Bank, Bank of India, Canara bank, Central bank of

M V S Ramu 1753946 M S Chowdhary 2838153 Seshuvrdhan Vundavall i LANKA VISWESWAR RAO 2754292 VIJAY KUMAR 2885376TEEGELA VENKATA SATYANARAYANA

2114877

897 FAHRENHEIT AUTOMOBILES PRIVATE LIMITED VIJAYA BANK DELHI MALVIYA NAGAR, DELHI C-197, IInd Floor, Greater Kailash-I, New Delhi-110048 402.03355 DB3 30.04.2016 SF Multiple Banking Kunal Ramchandani 115269 Sumit Nanda 115325

898 ATASH INDUSTRIES VIJAYA BANK MAHARASHTRA ARMB-MUMBAI PLOT No.85 SHIRGAON TALUK PALGHAR 391.38 LOSS (AUC) MAY98 SUIT NUSLI DAVAR CYPRUS A ENGINEER

899 SONU SYNTHETICS LTD VIJAYA BANK MAHARASHTRA IFB,MUMBAI 114, PRAGATI INDUSTRIAL ESTATE,N.M.JOSHI MARG,LOWER PAREL(E),MUMBAI-400 011. 386.27 LOSS (AUC) MAR'02 SUIT (TRFD FM NSF)CREDIT AGRICOLE INDO SUEZ

BANK, KARUR VYSYA BANKGHANSHYAMDAS DEORA 1822441 RAMESH KUMAR DEORA RAJENDRA KUMAR DEORA SAROJ KUMAR KESRSUWALA 2132192 Ganesh Narayan Agarwal 1836950

900 G.SRINIVAS VIJAYA BANK ANDHRA PRADESH JUBILEE HILLS GUNDLURI SRINIVAS,10-2-289/56,SHANTINAGAR,MASABTANK, HYDERABAD-500057 203.244772 LOS 15062011 SF SRINIVAS

901 North East Region Housing Finance Limited VIJAYA BANK DELHI CBBII Room no 2B, Top Floor, Mil linnium Centre, Dawrpui, Aizwal, Mizoram 1 382.5987379 LOS 12052016 SF Multiple Banking Keishing James Lalrongbawl 386167 Lal Remsiem 403145 Keighing Ashang Vivian 403197 Ram Lal Keshari 385975 Abel Darkhopuihmar 2864845

902 NEW CITIZEN CARS VIJAYA BANK KARNATAKA BANGALORE-K G ROADMohammed Ghouse SaitNo.5, Jai Bharath Nagar

376.7734382 DB1 31032017 SF Mohammed Ghouse Sait

903 STRATYCON TECHNO PVT. LTD. VIJAYA BANK KARNATAKA ARMB BANGALORE 503/3, 2ND CROSS, 46TH MAIN, 5TH BLOCK, JAYA NAGAR, BANGALORE - 560 041 370.37713 LOS 28.09.2008 SUIT Mr. Ramaiah Shetty 1746328 Mr. Mithunsatyanarayan 1746366

904 WESTERN INDIA TEXTURISERS LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI NIRLON HOUSE, 254-B, DR. ANNIBESA 370.06 LOSS (AUC) 01031992 SUIT PN SUNDARAM 402579 S KRISHNAMOORTHY H D SHETTY (ADDITION)

905 ORIENTAL CIVIL ENGINEERING PVT LTD VIJAYA BANK WEST BENGAL ARMB-KOLKATA 16,N.S.ROAD , KOLKATA 362.41 LOSS (AUC) SEP02 SUIT SEETHARAM BAGLA HARISH KUMAR BAGLA ASOK KUMAR BAGLA

906 GLOBAL PAPER RESOURCES VIJAYA BANK DELHICORPORATE BANKING BRANCH I,

DELHI322-323, Kucha Mir Ashiq,Chawri Bazar,Delhi 359.41724 LOS 29122014 SF Sanjay Kumar Kalra Deven Juneja

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

908 PARSWANATH COAL CORPORATION VIJAYA BANK GUJARAT ASHRAM ROAD, AHMEDABAD 4, Mahalaxmi Industrial Estate,Vil lage Iyava, Tashil Sanand, District. Ahmedabad 341.23806 DB3 30.06.2014 SF NA Palak P Raninga

909 B PARIKH JEWELLARY MFG LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI GALA NO: 307,3RD FLOOR, BLUE DIAM 336.85 LOSS (AUC) 01031993 SUIT NITIN R PARIKH LALITH K GANDHI PIYUSH R SHAH

910 MANSA SYNTHETICS VIJAYA BANK GUJARAT SURAT 41, Chandramani Socity, Udnhna, Magdalla Road, Surat 326.5590371 DB3 01122010 SF Vishnu Bhagawan Singhal 2042586 Abhishek Singhal 2042658

911 GSMH INFRATECH PRIVATE LIMITED VIJAYA BANK ANDHRA PRADESH BANK STREET, HYDERABAD Flat No-4, Rukmini Apartments,Yousufguda Checkpost, Hyderabad 303.0468039 DB3 08.09.2013 SF SREENIVASA RAO GORANTLA 1713001 MADHAVI LATHA GORANTLA 1746377

912 P JAYARAJ & CO LTD (MGF: STEEL BALL BEARINGS) VIJAYA BANK KARNATAKA SANTHEPET MYSORE NO.195, UPPER PALACE ORCHARDS, SA 299.38 LOSS (AUC) JAN94 SUIT SBM A P MEHTA J A MEHTA SUSHILA J MEHTA

913 GENOM BIOTECH PVT LTD VIJAYA BANK MAHARASHTRA OVERSEAS, MUMBAI Shop no.907, 9th floor, Fi lix Building, LBS Marg, Opp: Asian Paints, Bhandup (W), Mumbai 287.8177821 DB3 08.09.2013 SF Canara Bank,,Bank of India Ranjeet Kumar 2859152 Phanikumar Jajam 815698 Neeru Abrol 1279485Venkata Surya Subrahmanya

Lakshminarayana Dronamraju1683611 Ankit Kumar 1602367 Shashi Singh 2538547

914 NIKHARA ELECTRONICS AND ALLIED ACTIVITIES VIJAYA BANK KARNATAKA MAYO HALLNO.24, HEGGANAHALLI MAIN ROAD, NEAR MOHAN THEATRE, GAJANNA NAGAR, VISHWANANDAM

POST, BANGALORE- 91, DIRECTORS NAME: Mr. B LAKSHMAN & Mrs. Shantha Gowda285.5646826 LOS 01.10.2012 SUIT

915 TEJOMAL KARBONLESS PAPERS LTD. VIJAYA BANK MAHARASHTRA ARMB-MUMBAI 601,TULSIANI CHAMBERS,212, NARIMA 271.32 LOSS (AUC) 01061996 SUIT PRAKASH H MATHANI MAHENDRA H MATHANI RAJU H MATHANI OMPRAKASH SHARMA "CAPT"

916 EAST WEST TRAVELS & TRADE LINKS LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI 2-4/6 SILVER APARTMENT,SHANKAR GH 270.17 LOSS (AUC) FEB95 SUIT SBI,SBT,AB,DB,IB,UWB NASIRUDDIN A WAHID NISHA NASIRUDDIN "SMT" THAHAKUTTY A WAHID ABDUL WAHID NISHALIYAR ALISHA WAHID "SMT" THAKIYUDDIN A WAHID-EXPD

917 M/S INDO WORLD AGRO CHEMICALS LTD. VIJAYA BANK MAHARASHTRA OVERSEAS MUMBAI C/201, MITTAL INDUSTRIAL ESTATE, ANDHERI - EAST, MUMBAI - 400 059. 267.3098202 LOS 01012007 SUIT RAMESH CHANDRA AGARWAL POONAM DEVI AGARWALANJU GULABCHAND AGARWAL -

HUF

918 VANGELZ TECH PVT. LTD. VIJAYA BANK DELHI GREATER KAILASH H-23, SECTOR 63, NOIDA 242.3626523 LOS 03.01.2014 SUIT NARENDRA SINGH AZAD 1319314 MAHESH PRASAD GUPTA 1817924

919 GOKUL INDUSTRIES VIJAYA BANK KARNATAKA MANGALORE FOUNDERS BRANCH First floor, Gokul nivas, Gurunagar, Mary Hil l , Konchady Post, Mangalore 239.824333 DB2 10.11.2015 SF S Radhakrishna Gokul R

920 BOMBAY OFFSHORE SUPPLIES & SERVICES LTD* VIJAYA BANK MAHARASHTRA ARMB-MUMBAI GROUND FLOOR, 7, RAHEJA CENTRE, 2 235.46 LOSS (AUC) 01101991 SUITCANARA BK,SYNDICATE

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

921 RAVIKUMAR B C VIJAYA BANK KARNATAKA KANAKAPURA B.S.DODDI HORLAGALLU POST KANAKAPURA 234.0917911 DB3 31/12/2011 SUIT (TRFD FM NSF) INDL

922 BAVYESH INFRASTRUCTURE PVT LTD VIJAYA BANK ANDHRA PRADESH SAROJINI ROAD SECUNDERABAD Plot No. 469, Flat No. C, Road No. 87,Jubilee Hil ls, Phase 3,Hyderabad 232.55126 LOS 05.06.2015 SF NA Srinivas Bondada 2659297 Ravichandra Reddy Vunabad 3127523 Vunabad Maheshwari 6479663

923 A.FAZLER RAHMAN,2,SHAMIM VIJAYA BANK KARNATAKA HASSAN, KARNATAKA “Baitul Fazal” Opp.Shankar Mutt Road, K.R.Puram,Hassan 231.3594022 DB1 01102016 SF NA Mr.Fazl Ur Rahman Mrs.Shamimunnisa Mr.A.F.Durez

924 BANGALAKSHMI KHADI & BEEDI VIJAYA BANK WEST BENGAL N S ROAD, KOLKATA SHOP CUM OFFICE AT 29, KS ROY ROAD, JADAVPUR, KOLKATA 219.8320955 LOS 08.10.2013 SF SUBHASH SAHA PROVASH SAHA

925 HITECH PAPER MART VIJAYA BANK ANDHRA PRADESH WEST MAREDPALLI, HYDERABAD Flat No. 302, Sri Venkat Rao Residency,B K Guda Park,S R Nagar , Hyderabad 162.94679 DB2 30.04.2016 SF Sole Banking K. Ramanaiah P. Kiranmai

926 L T C ENTERPRISES VIJAYA BANK UTTAR PRADESH Hazratganj, Lucknow 6/15, section 6,Jankipuram Vistar, Lucknow 217.4304403 DB3 30.06.2016

927 TEE-MEN'S PVT.LTD (TEA EXPORTERS) VIJAYA BANK WEST BENGAL ARMB-KOLKATA NO.13/1, GOVERNMENT PLACE(EAST) C 209.85 LOSS (AUC) MAR90 SUIT VENIAI ROY JAGADISH ROY VINAY KUMAR SAIGAL VIPUL KUMAR SAIGAL SUMAN ANAND

928 I T C AGROTECH FINANCE & INVESTMENTS LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI 31,SAROJINI DEVI ROAD SECUNDERABA 208.92 LOSS (AUC) 31.03.98 SUIT F R VEVAINA R RAMCHANDRAN M MANI M J MENEZES D NARAIN RAVI RAJAGOPAL A Y SRINIVASAN

929 SHOPPERS INVESTMENT & FINANACE CO LTD VIJAYA BANK TAMIL NADU ARMB-CHENNAI 119/D,DR.RADHAKRISHNAN SALAI MYLA 202.33 LOSS (AUC) MAR00 SUITINDIAN BANK,CATHOLIC SY

BK,NEDUNGADI BKG MOHAN N SRINIVASAN K M SHARMA A K R PRABHU MOHAN PARASURAM (@)

930 SREE SHYAM SWARUP MOTORS VIJAYA BANK WEST BENGAL GARIAHAT ROAD, KOLKATA 304 A Jessore Road south, kolkata-700132 199.0543 LOS 17.09.2014 SF Dena bank NA

931 RUJULA INDUSTRIES PVT LIMITED VIJAYA BANK MAHARASHTRA WORLI, MUMBAI123, Unique Industrial Estate,Veer Sabarkar Marg,Near Siddhivinayak Mandir,Prabhadevi,

Mumbai195.64718 DB3 20.08.2013 SF NA Chandrahasa Padanna Shetty 672341 Girish Chandrahasa Shetty 1278683

932 SHYAM INDUSTRIES VIJAYA BANK UTTAR PRADESH RAEBAREILY, LUCKNOW Village and Post Bannawan ,District Raebareli , Pin :229001, U.P 194.52907 DB2 24052015 SF Vijaya bank Sudha Somani

933 SUBHASH KUMAR AGARWAL VIJAYA BANK WEST BENGAL NS ROAD, KOLKATA 114 J. N. Mukherjee Road, Ghusury, Howrah – 711 107, West Bengal. 190.5659516 DB3 13.07.2014 SF SUBHASH KUMAR AGARWAL Surojit Das

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

935 BLUE HILL LOGISTICS VIJAYA BANK KARNATAKA BRIGADE ROAD, BANGALORE No.171, Nil igiris Building, Brigade Road, Bangalore 560001. 125.3463173 LOS 01042012 Suit OBC Meghana 1215653 Ramachandran Prabhu 1215674 Chandra sekhar reddy 2675774 Koustav Mohan Dhar 2950783

936 ELECTRIX ROBIN I LTD VIJAYA BANK KARNATAKA ARMB BANGALORE 21-D2,2ND PHASE,PEENYA INDUSTRIAL 181.4 LOSS (AUC) MAR01 SUIT ANANTHA V HEGDE ACHUT V HEGDE AJIT V HEGDE D V SATHE

937 HINDUSTAN ENTERPRISE VIJAYA BANK WEST BENGAL OVERSEAS, KOLKATA 5/12C, Rifle Range Road, Kolkata-700019 180.87262 LOS 30.09.2014 SF Mubrak Mondal

938 BEE PEE POWER LIMITED VIJAYA BANK MAHARASHTRA ANDHERI (W), MUMBAI B-402, Trend Set Velley View, Road No. 6, Banjara Hills, Hyderabad - 500034 Andra Pradesh. 176.4382 LOS 01072012 SFIDBI,IIFCL,CANARA BANK,

IFIN,ALLAHABAD BANK,BOI,DENA Mr. Venkatasatyaramu

Maddipoti1753946 Mr. Surendranath Gubbala 2073197 Mr. Lanka Visweswar Rao 2754292

939 GBS TANNERS VIJAYA BANK WEST BENGAL ARMB-KOLKATA 11/1, HARSI STREET, KOLKATA 129.6971225 LOS SUIT ANSARUL HAQUE 1612246 NOOR ALAM 701077 SHAMIM ANSAR Rajan Naganathan 475516

940 SUNDER TRAVEL SHOPPE&TRUST HOME COM CENTRE PL VIJAYA BANK MAHARASHTRA PUNE CAMP PURUSHOTTAM BHAVAN, LITTLE GIBBS ROAD, MALABAR HILL, MUMBAI 400006. 170.93 LOSS (AUC) SEP01 SUITDr. LAXMIKANT REVACHAND

BHOJWANIMrs. ROMY LAXMIKANT

BHOJWANISANJAY LAXMIKANT BHOJWANI

941 SHIVALINGAYYA N MURGODMATH VIJAYA BANK Karnataka NAVALGUND, HUBLI R/o Kumargoppa Village,Navalgund Taluk,Dharwad Dist 167.9821182 LOS 29062016 SF Sole banking Shivalingayya

942 KUNAL INDUSTRIES VIJAYA BANK WEST BENGAL SHYAM BAZAR 15/1, Jorabgan Street, Kolkata 166.9567608 DB2 29.11.2015 SF Sourav Jain

943 AKBAR LEATHERS LTD VIJAYA BANK TAMIL NADU ARMB-CHENNAI 85,SYDENHANS ROAD,PERIAMET,MADRAS 164.68 LOSS (AUC) DEC94 SUIT SBI AKBAR PASHA (@) PARVEZ AKBAR AYEZ AKBAR DAR-E-SHAUUAR

944 SAAPHALYA BEVERAGES & DISTILLERS PVT LTD. VIJAYA BANK ANDHRA PRADESH BANK STREET, HYDERABADH No-6-1-57 to 61, Flat No- 307,Mount Nasir Apartments,Ravindrabharti Road,

Saifabad,Hyderabad152.54692 DB3 29.01.2014 SF NA Boodati Radha Krishnaiah 2469083 Suman Kaki 5107981

945 KRISTAL PROJECTS (INDIA) LTD VIJAYA BANK Karnataka BELLANDUR Kristal Tavern Ambalipura Vil lage,Bellandur gate, Sarjapura Road. 149.96972 LOS 31.05.2016 SF NA Latha Namboodiri K 454307 Govind M S 1685260 Manoj Sreenivasan N Krishnan Namoodri 296625

946 WINNER METAL COMPANY VIJAYA BANK KARNATAKA K R PURAM, BANGALORESy.No. 12/1, Bhattarahalli Vil lage, Bidarahall i Hobli, Bangalore East Taluk, Behind Evoma

International Hotel, Bangalore 560049146.5 DB2 31.07.15 SF Sole Banking Palagiri Chinna Alluru Raju

Bhupathi Raju Venkata Ranjith Kumar

947 UNITED INDUSTRIES VIJAYA BANK PUNJAB LUDHIANA, CHANDIGARH VILLAGE NANDPUR, SAHNEWAL, DISTT. LUDHIANA 145.8213576 LOS 19102011 SF NA MR JATINDER PAL SINGH (PROP)

948 MALNAD LEAF TOBACCO PVT LTD VIJAYA BANK ANDHRA PRADESH GUNTUR PERIAPATNA,MYSORE, 7TH MAIN,T.K.L 143.87 LOSS (AUC) MAR88 SUIT Y.R.HEGDE S. JAYARAM SHETTY S.SADANAND SHETTY

949 MADRAS POLYMOULDS VIJAYA BANK TAMILNADU MOUNT ROAD 43, SIPCOT INDUTRIAL COMPLEX, RANIPET, PIN-632403 [FACTORY] 143.3002921 LOS 30.06.2009 SFR NAGANATHAN DIRECTOR

NO.2, IST CROSS ST, 475516

J SWAMINATHAN, DIRECTOR, NO.2, IST CROSS ST,

462035

950 Sunrise Andavar Metals Pvt Ltd VIJAYA BANK TAMILNADUINDUSTRIAL FINANCE BRANCH,

CHENNAI882, Ramasamy salai,KK Nagar, Chennai 138.73095 LOS 29122014 SF Mazharul Haque 6627925 S. Rangachari 2644474

951 METALICA KANSON I LTD VIJAYA BANK WEST BENGAL ARMB-KOLKATA GSR 7A, NEELAMBAR,28-B,SHAKESPEAR 136.5580031 LOS 04.12.2003 SUIT DEEPAK PADANI KALIQUE ZAMAN

952 SHRI GANESH TRADERS VIJAYA BANK ANDHRA PRADESH SOMAJIGUDA, HYDERABAD MIG 549, Road No 1, KPHB Colony, Kukatpally, Hyderabad 500072 128.0944804 DB2 30.03.2016 SF NA Shaik Jaheera Singaravelu

953 KRYSTAL POLYFAB LTD VIJAYA BANK MAHARASHTRA CHIRABAZAR MUMBAI 137,A 1.SHAH & NAHAR IND.ESTATE,S J M 126.16 LOSS (AUC) 01041997 SF CBI PREMJIT SINGH MARWAH HARDEEP SINGH MARWAH 2650661 HARPREET SINGH MARWAH 2650679 KULDEEP SINGH MARWAH D N UPDEKAR M K GOSWAMI MOHAN M JAYAKAR Chatru pandit 7765358

954 KHODIYAR INDUSTRIES LTD VIJAYA BANK GUJARAT ARMB-AHMEDABAD VIJAPUR RAOD MANSA-382845 NORTH G 124.64 LOSS (AUC) DEC99 SUIT DAYABEN R PATEL 1174297 RAMNIKLAL M PATEL 1079639 VINOD D PATEL DEVSHI M PATEL NANJI J PATEL

955 P00JA ROAD LINES (PROPRITORSHIP FIRM) VIJAYA BANK KARNATAKA LAMINGTON ROAD No.76 Patel Nagar ,DANDELLI ,UTTAR KANNADA DT 124.0194735 LOS 30.03.06 SUIT MR.C L.SREEDHAR

956 P.K MALHOTRA VIJAYA BANK WEST BENGAL ARMB,KOLKATA 33A, MANOHARPUKUR ROAD, KOLKATA- 700 029 115.07079 LOS 31.03.2008 SUIT (TRFD FM NSF) PKMALHOTRA

957 U P METALL INDUSTRIES VIJAYA BANK WEST BENGAL ARMB-KOLKATA 1C, L.A. PLACE , SHAHNAJAF ROAD, 114.66 LOSS (AUC) MAR94 SUIT B P GUL (@) B D GOYAL MRS PREMAVATHI GOEL

958 ALLIANCZ POLY CHEM OVERSEAS VIJAYA BANK DELHI SAMEYPUR 23-B, Pusa Road, New Delhi-110058 113.0793524 DB3 04.04.2014 SF NA SANJAY GULATI 108877 RAAJHIVV GULAATI 108968 VIPIN GULATI 109019

959 ROCK LAND LEASING LTD VIJAYA BANK DELHI ARMB-DELHI 81-A HIMALAYA HOUSE. 23 K.G.MARG 112.56 LOSS (AUC) APR97 SUIT J M CHAWLA TARUN CHAWLA ARUN CHAWLA INDU CHAWLA "MRS" VIRENDER THAPER V K JAIN

960 SWAROOP KUMAR VIJAYA BANK KARNATAKA TRINITY CIRCLE, BANGALORE Site No.13, Sy.No.154/11.BANNERGHATTA ROAD, BILEKHALLI, BANGALORE 111.88584 LOS 24.04.2014 SF NA SWAROOP KUMAR

961 HINDUSTAN NITRO PRODUCT(GUJARAT)LTD VIJAYA BANK GUJARAT RAOPURA ROAD BARODA 5,DIVYALOK SOCIETY,NIZAMPUR VADOD 106.28 LOSS (AUC) DEC95 SUIT CBI,ICICI & IDBI G R PATEL N P JAIN RAJENDRA A SHUKLA CHHOTU B PATEL BEN TRIVEDI C H SHAH L N S MUKUNDAN B ARVAMUMDHAN RAMDAS GANDHI

962 RATRICS CONCRETE BLOCK VIJAYA BANK KARNATAKA ARMB BANGALORENo.46, 1st Cross, BDS Garden, Grace Enclave, Geddalahall i , Jagajyothi Basavanna Layout,

Bangalore.104.51825 DB3 08.07.2014 SF Ratrics Singaraj

963 GURUKUL FOUNDATION VIJAYA BANK ANDHRA PRADESH SD ROAD 11-3-50/A,SEETHAPALMANDI,SECUNDERABAD 103.01727 LOS 22.02.2014 SF A.PITCHAI G.SRINIVASA RAJU ANIL KUMAR

964 CVRS METRO DIAGNOSTICS VIJAYA BANK ANDHRA PRADESH ARMB HYDERABAD 2-1-497 TO 501,GROUND FLOOR,SAI PRAGATHI PLAZA,NALLAKUNTA,HYDERABAD 102.8199745 DB3 03.08.2014 SF Chandrahas 6437365 PRATHANI RAKESH GOUD. 2894901 RAMESH GOUD PRATHANI 6437365 Ramkrishna Goud Pratheni 2894901

965 NANDI DIAGNOSTICS & SURGICALS---PROP-D.BALAPULLAIAH VIJAYA BANK TELANGANA SOMAJIGUDA, HYDERABAD HIG-247, Dhanalaxmi Centre Between Road No.2 & 3, KPHB Colony, Kukatpally, Hyderabad 500072 101.822966 DB2 31.08.15 SF Sole Banking D Bala Pullaiah

966 VIDYUTH INSTRUMENTATION TECHNOLOGY VIJAYA BANK Karnataka PEENYA No-19/1-A, 2ND Stage,2nd main, Peenya Industrial Area,Bangalore-560058 101.4793674 DB2 24.02.2016 SF NA H Manohar Shetty Neetha M Shetty

967 GOPAL ANGRA VIJAYA BANK PUNJAB MAHILPUR, PUNJAB B-23, MCH 68, Radha Soami Nagar, Hoshirpur, Punjab 101.41251 DB2 30062015 SF

968 POONAM ANGRA W/O GOPAL ANGRA VIJAYA BANK CHANDIGARH MAHILPUR, PUNJAB B-23, MCH 68 Radha Soami Nagar, Hoshirpur 101.26247 DB2 16112014 SF Nilesh Mukundrao Kote

969 SAYED SHAMSUDDIN SYED AMIR VIJAYA BANK MAHARASHTRA AURANGABAD, PUNE FLAT NO 6,ASNA COMPLEX,NEAR KATKAT GATE 101.2521 DB3 31.03.2011 SF

970 CHANDRA MANIKKAM VIJAYA BANK KARNATAKA MYSORE ROAD No. 7/73, 5th Cross, Palace Gutahall i , Nagappa Street, Bangalore 560003 100.57327 DB3 17.06.2015 SF NA Chandra Manikkam - Propreitor

971 UTTAM BUILDERS VIJAYA BANK DELHI CHANDNI CHOWK, DELHI B-9/4, 2nd FLOOR, RING ROAD, RAJAURI GARDEN, DELHI-110027 100.1931 DB3 29072011 SF (TFD FM NSF) NA KAVITHA SINGH 5362 SAVITRI DEVI SINGH 1644076 ANUSHKA SINGH 3324893

972 SELVAN FARM VIJAYA BANK KARNATAKA GAURIBIDANUR Sy no 125,126,127, Manchenahall i vil lage, Hosur Hobli, Gauribidanur tq, Chikkaballapur dist 100.0603787 DB2 21052015 SF Vijaya bank V G Selvan REV. N Victor Lydia Selvan

973 UNITTY EXPORT VIJAYA BANK KERALA ERNAKULAM M G ROAD XI/1481, Janatha Junction,Manjummal P.O., Eloor,Ernakulam 100 DB3 31.03.2014 SF NA Rajesh.P.Alexander (partners) Bibin Vijayan (partners)

974 ALOK INDUSTRIES LTD VIJAYA BANK MAHARASHTRA CBB-I, MUMBAI Survey No.17/5/1 & 521/1 Vil lage Rakholi/Sayali Si lvasa. 22338.4952 DB2 28.01.2016 SF (TFD FM NSF)SBI, SBT, SBP, SBM,SBH, STATE

BANK OF BIKANUR AND JAIPUR, Ashok B. Jiwrajka 168350 Dilip B. Jiwrajka 173476 Surendra B. Jiwrajka 173525 Timothy Ingram Ashok G. Rajani Surinder Kumar Bhoran 435603 Thenkon T Mathew 25326 Keshav Dattara M Hodavd 406556 Senthil Kumar Arumupam 7421184 Tulsi Nanikram Tejwani 7423670

975 Jyothi structures ltd VIJAYA BANK MAHARASHTRA MUMBAI FORT Valecha Chambers, 6th Floor, New Link Road, Andheri (W), Mumbai – 400 053. 13858.30299 DB2 29072015 SF (TFD FM NSF)Allahabad bank, BOI, BOM,

Canara Bank, Vijaya Bank, dena S. D. Kshirsagar 1266 KANAYO RATANLAL THAKUR 1270 PRAKASH KANAYALAL THAKUR 1421897 VIJAY MOHAN KAUL 15245 S. H. Mirchandani 531110 RAMESH CHANDRA RAWAL 2932427

KALPESH PANKAJ PANKAJKIKANI

3534772 JYOTSNA MADHU JAMKHANDI 7091274RAJENDRA SINGH BISAL SINGH

RANASANTOSH VITTHAL NAYAK 1281 ASHOK BACHAN GOYAL 35392

976 ARCH PHARMALABS LIMITED VIJAYA BANK MAHARASHTRACORPORATE BANKING BRANCH,

MUMBAI541/A, “ARCH HOUSE”, Marol Maroshi Road, Marol, Andheri (East), Mumbai – 400 059

(Maharashtra) INDIA.6721.35021 DB3 12.06.2013 SF (TFD FM NSF) Ajit Annu Kamath 32799 Rajendra Padmanabhan Kaimal 32839 Manoj Tejraj Jain 34727

Mallikarjuna Reddy Tirumalareddy

298545 Palak Bipin Shahi 3392059 Suni l Mansukhla Pitrodia 7028212

977 PRANAV AGRO INDUSTRIES LTD VIJAYA BANK MAHARASHTRA CBB, PUNE 5th floor, Nav Maharashtra house, 43, Shaniwarpeth, Pune 5046.460832 DB2 31.03.2015 SF (TFD FM NSF)Canara Bank, Union Bank,

Vijaya bank, UCO bankShruti Pravin Lunkad 475115 Yogesh N Sheth 580932 Ashok Kisan Mane 7107969

978 SHREE BANKEY BEHARI EXPOR VIJAYA BANK DELHICORPORATE BANKING BRANCH-

I, DELHI2647, Naya Bazar, New Delhi - 110006 2346.500826 DB1 31032017 SF (TFD FM NSF)

SBM, SBI, OBC, SBH, Andhra Bank, Canara bank, PNB, Vijaya

Raj Kumar Amar Chand Gupta Ram Lal Gupta

979 ABHIJEET INFRASTRUCTURE LIMITED VIJAYA BANK MAHARASHTRACORPORATE BANKING BRANCH,

MUMBAIInsignia Tower, (EN-1, 3rd Floor),Sector-V, Salt Lake City,Kolkata, West Bengal 2283.37589 DB3 30.06.2014 SF (TFD FM NSF)

SBI, BOI, PNB,Corporation Bank, IOB,Karnataka bank, SBBJ, SBH

Manoj Jayaswal 127254 Vidyasagar Prasad 6398350 RAMAKRISHAN SOMAYATULA 5181618 Jayanta Kumar Maiti 7454983

980 RASOYA PROTEINS LTD VIJAYA BANK MAHARASHTRA TRIMUTHY NAGAR. NAGPUR Plot No:20/21, Sita Nagar,Near New Sneh Nagar, Wardha Road,Nagpur – 440025 2197.26054 DB2 28.02.2015 SF (TFD FM NSF)State Bank of India,Bank of

Baroda,IDBI,Karur Vysya Anil Narayan Lonkar 282816 Manik Anil Lonkar 719214 Ramakant Laxmanrao Labhe 7403926 Sneha Shrivastava DBGPS2059D Ramrao Shivram Nistane 1416123

981 Eversun energy Pvt Ltd VIJAYA BANK TAMILNADU ADYAR, CHENNAI At-Sagar Complex, Building no.1 (Ground Floor),Mumbai-Pune Road, Kasarwadi,Pune 1956.816138 LOS 23102014 SF (TFD FM NSF) Ajay Kr. Bishnoi 13917AAMPALLAM VEDAM

RAMALINGAM25502

982 RAINBOW WORLDWIDE PVT LTD VIJAYA BANK DELHI ANSARI ROAD, DELHI A-37, GF, Milap Nagar,Uttam Nagar (Near Jain Mandir),New Delhi – 110059 1763.10744 DB2 28.02.2015 SF (TFD FM NSF) Corporation Bank, Vijaya Bank Luv Bharadwaj 2043702 Ravi Bhola 2803433 Girish A Singh 7660257

983 GRABAL ALOK IMPEX LTD VIJAYA BANK MAHARASHTRA MUMBAI-OVERSEAS Survey No.17/5/1 & 521/1 Vil lage Rakholi/Sayali Si lvasa. 319.18876 DB2 26.10.2015 SF (TFD FM NSF)State Bank of Patiala,LIC, Axis Bank Limited , IDBI, SBI, UBI,

Ashok B. Jiwrajka 168350 Dilip B. Jiwrajka 173476 Surendra B. Jiwrajka 173525 Timothy Ingram Ashok G. Rajani Surinder Kumar Bhoran 435603 Sudhir Garg Lalita Sharma Thankon T.Mathew Suni l O. Khandelwal K. H. Gopal Suresh Giridas Rajani 494837

984 ANGADA SOFTWARE VENTURES VIJAYA BANK KARNATAKA BANGALORE-K G ROADNo.28/A-1, 1st Floor,

5th Main Road, Opp to Vishal Medicals307.6013244 DB2 28092016 SF (TFD FM NSF) Manjunath Nagamani R Rakshith B

985 HOLY CHRYSOLITE EXPORTS VIJAYA BANK ANDHRA PRADESH SAROJINI NAIDU ROADH. No. 24-104/120, Bhavani Nagar,P. Panthulu Nagar, Road No. 2,Qutbullapur, Hyderabad,R R

District – 500055209.04113 LOS 31.03.2016 SF (TFD FM NSF) NA Dhanukonda Rajesh Dhanukonda Ratna Kumari Mudraboina Issac Babu Baswani Paul Abraham

986 Shaad Aromatics VIJAYA BANK Karnataka BROADWAY, HUBLI No-1, M.A.Azad Complex, Bandiwad Base, Near CBT-Hubli-580028. 112.634958 DB2 31.05.2016 SF (TFD FM NSF) sole Mohammed Il iyas Banarasi

987 CHINNY MAGH VIJAYA BANK GUWAHATI DIMAPUR H. No-40, Kenuozou Hil l , Kohima-1 100.66891 DB2 29072016 SF (TFD FM NSF) NA Chinny Magh Noami Bukh

988 AMIT BROTHERS PRIVATE LIM VIJAYA BANK DELHICORPORATE BANKING BRANCH

DELHIRZ-1/2, Jain Chowk, Main Road, Magla Puri, Palam Colony, New Delhi –45 3487.915557 DB1 29062017 SF State Bank of India Mr. Avinash Jain 413654 Mr. Virender Mishra 7188836

989 ELITE ENTERPRISES VIJAYA BANK DELHI DEFENCE COLONY, NEW DELHI C 113 Fateh Nagar Delhi 149.01347 DB1 29062017 SF NA 1. Mrs. Anju Seth Mr. Mukesh Ranga ,

990 SONALI ENTERPRISES VIJAYA BANK DELHI DEFENCE COLONY, NEW DELHI 123, First Floor, Narnag Colony, Janak Puri Delhi 58 201.98327 DB1 29062017 SF NA Parvinder Kaur

991 L&T CHENNAI TADA TOLLWAYS VIJAYA BANK Karnataka RESIDENCY ROAD Mount Poonamalle Road, Manapakkam, P B No.979, Chennai-600089. 5065.604205 DB2 29-03.2016 SF (TFD FM NSF)IDBI, Andhra Bank, United Bank

of IndiaT S Venkatesan 1443165 Manoj Bhave P G Suresh Kumar 7124883 Komandur Padmanabhan 250991 Ashwin Mahalingam 5126953

992 SHRENUJ & COMPANY LTD VIJAYA BANK MAHARASHTRA OVERSEAS, MUMBAI C-405, Dharam Palace, 100-103, N.S. Patkar Marg, Mumbai-07 4313.40368 DB2 30.07.2016 SF (TFD FM NSF)BOI, ICICI, PNB, UBI, CBI, SBH, ALB, SBP, EXIM, KBL, BOB,VB,

Kirti lal Doshi Shreyas K Doshi 1464 Mr. Vishal S Doshi 1474 Mr. Nihar N Parikh Shobhasingh Rajaramsingh

Thakur1466

993 Transstroy India Limited VIJAYA BANK KarnatakaCORPORATE BANKING BRANCH,

MUMBAIP B No.6, Tobacco Colony, Guntur-522 001, H No. 8-3-833/104,

Main Road, Kamalapuri Colony, Hyderabad3292.741396 DB2 22102014 SF (TFD FM NSF) Sridhar Cherukuri 1594408 Leela Kumari 1791897 M.Sambasiva Rao 1656407

994 MYNAH INDUSTRIES LIMITED VIJAYA BANK KARNATAKA OVERSEAS BRANCH, BANGALORE S.No.66/2, Mugapalli Vil lage, Thummanapalli Post, Hosur Taluk, Dharmapuri, Tamil Nadu 635105 2492.864365 DB2 31.07.15 SF (TFD FM NSF) Multiple Banking Gajendran, Director Kannappan - Addl Director Shakuntala Prakash Bhat 7245416 Venakta Ramana Murti 7024049

995 VEDIKA NUT CRAFT PRIVATE LIMITED VIJAYA BANK DELHI BARAKHAMBA ROAD, DELHI 110, Ti lak Bazar Chowk,Khari Baol i, Delhi-110006 1155.10414 DB2 31122014 SF (TFD FM NSF)UBI, CBI,Dena Bank,

Corporation Bank,Vijaya bankAnurag Garg 246018 Ritu Garg 283136

996 MOSER BAER INDIA LTD VIJAYA BANK DELHI BARAKAMBA ROAD 43-B, Okhla Industrial Estate,New Delhi. 848.9903895 DB2 29.02.2016 SF (TFD FM NSF)BOB, CBI,Exim Bank, PNB,SBBJ, State Bank of Hdyerabad, SBI,

Deepak Puri 2189 Nita Puri 2331 Sanjay Jain 506072 Vineet Sharma 3363062 John Will iam Edward Levack Sambrish Bhanja 45865

997 CITIZEN CARS VIJAYA BANK KARNATAKA K G ROAD, BANGALORENo 72/22, Gangadeshwara Arcade,Kodigehalli Gate,Opp H P Petrol Bunk, International Airport

Road, Bangalore 560024666.9283755 DB1 14.11.2016 SF (TFD FM NSF) NA Haneef Sait

998 SHRI KRISHNA SHELTERS PVT LTD VIJAYA BANK KarnatakaCORPORATE BANKING,

BANGALORENo:59, “ Sri Krishna Sudha”, West Anajaneya Temple Street, Off Basavangudi Main Road,

GandhiBazaar, Bangalore606.08546 DB2 30.04.2016 SF (TFD FM NSF) Sole Banking Raghvendra K A 1606344 Sri Lakshmi T S

Jagadishkumar Sampigerudraiah

3043490Kendalihalli Ashwath Narayan

Rao Ani l Kumar7749982

999 Aastha Surgimed Limited VIJAYA BANK DELHI ARMB, Delhi 51-52, A-1, Local Shopping Complex, Paschim Vihar, New Delhi-110063 338.4517458 DB1 25.12.2016 SF (TFD FM NSF) Sole Banking Hari Singh Thakur Satpal Singh Thakur Jaishree

1000 Alankar Jewellers VIJAYA BANK DELHI KarolBagh, Delhi 2502, 3rd Floor, Gurudwara Road,Karol Bagh, Delhi - 110005 293.5987313 DB1 29.12.2016 SF (TFD FM NSF) Sole Banking Munish Grover

1001 Shri Mahamaya Transport Corporation VIJAYA BANK MAHARASHTRA Katghora, Nagpur Main road, Katghora 160.799 DB1 30.04.2017 SF (TFD FM NSF) NA Saeed Mohammed Safiq Mohammed

1002 Narendra Matriculation School VIJAYA BANK TAMILNADU Avadi, Chennai No.16, Gayatri First Street,St. Peter’s Avenue, Poompozhil Nagar,Avadi, Chennai-600 062 156.66144 DB1 17.04.2017 SF (TFD FM NSF) NA R Rajendran

1003 SRI VARAHI CHEMICALS VIJAYA BANK TAMILNADU MOORE STREET, CHENNAI No.6, Phil ips Street, Chennai-600 001. 125.2067187 DB2 10.06.2015 SF (TFD FM NSF) Swarnavel

1004 SAHAYOG MICROFINANCE LTD VIJAYA BANK Madhya Pradesh Bhopal, Main E7/88, Lala Lajpat Rai Society, Arera Colony, Bhopal, MP-462016 343.50772 DB1 15.06.2014 SF (TFD FM NSF) NA Jitendra Prasad Tiwari 1451307 Amul Urdhwareshe Digamber 1549023 Anand Patidar 2586213 Sapna Lalchandani

1005 ATHENA CHHATTISGARH POWER VIJAYA BANK TELANGANACORPORATE BANKING BR-

HYDERABAD#7-1-24/1/RT,G-1,B Block, Roxana Towers, Greenlands,Begumpet, Hyderabad – 500016 21603.57753 DB2 29012016 SF (TFD FM NSF)

SBI,Allahabad bank,Andhra Bank, Canara Bank,IOB,

SRINIVAS KROVVIDI 2600261

1006 RELIANCE NAVAL AND ENGIN VIJAYA BANK MUMBAICORPORATE BANKING BR-III

MUMBAIRELIANCE CENTRE 8TH FLOOR SOUTH WING SAPRABHAT COLONY OFF VAKOLA FLYOVER

SANTACRUZMUMBA40005517758.17101 DB2 28032015 SF

Bank of India,Bank of Maharashtra,Central Bank of

Anil D Ambani 4878 Kartik Subramanian Nikhil Prataprai Gandhi 30560 Bhavesh Prataprai Gandhi 30623 Satish Seth 4631 Ryna Zaiwalla Karani 116930 Rajiv Kumar Rahul Sarin 2275722 Rana Ranjit Rai 1625853 Comal Ramachanran Gayathri 282723 Fali Homi Major 3026199 K. Ravikumar 119753

1007 VISA STEEL LIMITED VIJAYA BANK WEST BENGAL PARKSTREET, KOLKATA 11, Ekamra Kanan, Nayapall i , Bhubaneshwar, odisha 15051.14835 DB3 30.12.2014 SF (TFD FM NSF) Shiv Dayal Kapoor 43634 Debiprasad Bagchi 61648 Vishal Agarwal 121539 Vishambhar Saran 121501 Pratip Chaudhuri 915201 Manas kumar Digga 1090626 Kishore Kumar Mehrotra 2894045 Manoj Kumar 6823891 Gauri Rasgotra 6862334 Rupan Jana De 1560140 Sheo Raj Rai 7902184 Manoj Kumar 6823891

1008 OCL IRON AND STEEL LIMITED VIJAYA BANK DELHICORPORATE BANKING BRANCH,

DELHI3 L.S.C., Pamposh Enclave, New Delhi - 110048. 8196.34277 DB2 29092015 SF (TFD FM NSF)

Allahabad Bank, UCO Bank, Andhra bankKarur Vyasa bank,

Aditya Malhotra Yogesh Kapur 14385 Nand Kishor Toari Sanjay Tiku 300566 Vinod Kumar Uppal 897121 Anuradha Kapur 1646928 Birendrajee 7165726

1009 ALLIANCE INTEGRATED METALLICS LTD VIJAYA BANK DELHICORPORATE BANKING BRANCH,

DELHI3 L.S.C., Pamposh Enclave, Greater Kailash I, New Delhi - 110048. 6914.37144 DB2 28092015 SF (TFD FM NSF) Aarti Jain Gautam Malhotra Mahesh Ochani 1199650 Sunil Kumar Mahalwal Avnit Banerjee 1357534 Dalit Singh Chauhal 3331560 Ankita Wadhwan 6971383

1010 IFINITAS ENERGY SOLUTION VIJAYA BANK TAMILNADU MOUNT ROAD, CHENNAI Khivraj Complex-1(2nd floor), 480, Anna Salai, Chennai-600 035. 2541.583169 DB3 29.05.2014 SF (TFD FM NSF)Punjab National Bank , Canara Bank,Indian Bank,Bank of India

Ramkhumar Narasimhan 2226744 Poorani Nagarajan 3454383

1011 MACMADE CONCRETE PRODUCTS MANUFACTURING PRIVATE LIMITED VIJAYA BANK MAHARASHTRA BHAYANDER, MUMBAI Gut no. 517, Plot no. 3 & 4,At Post: Kelthan,Dakiwali Nimboli Road,Tal- Wada Dist- Thane 310.0420936 DB2 25.10.2015 SF (TFD FM NSF) Premchand Samanta 3485095 Ratna P Samanta 3485084 Romin Kumar Samanta 3485071

1012 GPR POWER SOLUTIONS PVT LTD VIJAYA BANK TAMILNADU ANNA NAGAR, CHENNAIPlot No.76, VGN Mahalakshmi Nagar,Extension-V, IInd Main Road,Thiruverkadu – Chennai – 600

077158.6353545 DB2 19.09.2016 SF (TFD FM NSF) NA Raghunathan S 83693 Gnaneswari S 83702

1013 CHANDHAN WADHWA VIJAYA BANK UTTAR PRADESH RSM Nagar, Lucknow H No 1663 1st Floor, Sector 45, Gurgaon 151.30903 DB1 30.04.2017 SF (TFD FM NSF) NA CHANDHAN WADHWA

1014 WESTERN LUMBERS VIJAYA BANK MAHARASHTRACORPORATE BANKING-MUMBAI

BRASSOCIATE HOUSE, 85-A, VICTORIA RD,MUSTAFA BAZAR, BOMBAYMUMBA400010 4235.98671 DB1 29072017 SF (TFD FM NSF) NA

Hanifa Mohamed Farouk Darvesh

Ebrahim Suleman Darvesh

1015 AKS ENTERPRISES(PROP.AJAY VIJAYA BANK KARNATAKA PEENYA, BANGALORE SHED NO.3, PLOT NO.498, 4TH PHASE3RD STAGE, PEENYA INDUSTRIAL AREABANGA560058 102.6093363 DB1 30092017 SF (TFD FM NSF) NA Ajay Kumar

1016 GMB HOUSING PVT LTD VIJAYA BANK TAMILNADU MOGAPPAIR, CHENNAI MSM TOWERS, NO.3 YADAWAL STREETCTH ROAD, PADI, CHENNAI-50CHENN600050 107.9346195 DB1 29082017 SF (TFD FM NSF) NAABDUL MAJEED MOHAMED

RAFFEE1119405 ZIANA BANU 2730489

1017 AMIRA PURE FOODS PRIVATE VIJAYA BANK DELHICORPORATE BANKING BRANCH

DELHI54 PRAKRITI MARG M.G ROADNEW DELHINEWDL110030 2191.385 DB1 30092017 SF (TFD FM NSF)

Canara Bank,Vijaya Bank,SBI,OBC,ICICI,Yes

KARAN A CHANANA 5889 APARNA PURI 3455326 RAJESH ARORA 7557915

1018 SHIV FERRO ALLOYS INDUSTR VIJAYA BANK KOLKATA A R M B, KOLKATA VILL:CHAKKAMALA. P.O.--DEULTYP.S. BAGNAN HOWRAH WEST BENGAL 711303 108.2818488 DB2 29052015 SF NA Bilwanath GhoshAshim Roy alias Asim Roy alias

Ashim Kumar Roy

1019 MUKUND GEMS VIJAYA BANK MAHARASHTRA ARMB,MUMBAI 9/9,3RD FLOOR,UNITY HOUSE,8,MAMA PARMANAND MARG,OPERA HOUSE,MUMBAI-400 004 292.83484 LOS 31.12.2009 SUITSAMJUBEN RANCHODDAS

KALATHIAMAHESHBHAI ODHAVJI KALATHIA RAVIBHAI DEVRAJ KALATHIA JAYSUKHBHAI ODHAVJI KALATHIA BALABHAI PREMJI KALATHIA

1020 GITANJALI GEMS LIMITED VIJAYA BANK MAHARASHTRACORPORATE BANKING-MUMBAI

BRA-1, 7th Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra-400051 5204.858364 DB1 30122017 SF

Allahabad Bank,Andhara Bank,Bank of Baroda,Bank of

MEHUL CHINUBHAI CHOKSI 60099 NAZURA YASH AJANEY 6947881 DHANESH VRAJLAL SHETH 120257 KRISHNAN SANGAMESHWARAN 15745 ANIL UMESH HALDIPUR 7653590

1021 SIKKIM FERRO ALLOYS LTD VIJAYA BANK MAHARASHTRA OVERSEAS BRANCH, MUMBAI 2nd Floor, Apsara Cinema Building, Dr. D.B. Marg, Grant Road (E), Mumbai, Maharashtra 2123.947038 LOS 31122017 SFUnion Bank of India,State Bank of India,Corporation Bank,Bank

KAMLESH MANOHAR KANUNGO 223181 JITENDRA CHAMPALAL KANUNGO 447436

1022 M.G. POLYCHEM INDUSTRIES VIJAYA BANK UTTAR PRADESH SECTOR63,NOIDARegd. Office- 45 (Basement), Pocket-A-8, Kalkaji Extn., New Delhi-110019 Works at- F 466, Ground

Floor Sector -63 Noida, G. B Nagar, U P119.4298026 DB2 29072016 SF NA SUNIL AGGARWA 216482 SARITA GUPTA 3343126

1023 CANOPY ESTATES PRIVATE LI VIJAYA BANK KARNATAKA BILEKAHALLI, BANGALORE Canopy House,No 969, 5th ‘A’ Cross HRBR 1st Block, Kalyan Nagar Bangalore - 560043 1086.5457 DB1 31122017 SF NA SYED YASIR RIZVI 2962163 ZAHIRUDDIN AHMED 6874569

1024 KARTHIKEYA CASHEW INDUSTR VIJAYA BANK KARNATAKA NOOJIBALTHILA,KARNATAKA S No 71/1A1, Renji lady Vil lage Post Kadaba Puttur Taluk 300.8733456 DB1 31122017 SF NA Kavyashree Aravinda K

1025 NANDLAL KESAR SINGH VIJAYA BANK MAHARASHTRA GAMDEVI, MUMBAIS/o. Mr. Kesar Padam Singh Bunglow No.19-303, RSC-21, MHADA Scheme, Gorai, Borivali (W),

Mumbai 400 092209.16649 DB1 29102017 SF NA Nandlal Kesar Singh

1026 CORPORATE ISPAT ALLOYS VIJAYA BANK MAHARASHTRACORPORATE BANKING BRANCH,

MUMBAIENI, Insignia Tower, 3rd floor,Sector V, Salt Lake Kolkata 4975.280896 DB3 01.03.2014 SF (TFD FM NSF)

Bank of India, Central bank of India, Dena Bank, Karnataka

Manoj Jayaswal 127254 Abhishek Manoj Jayaswal 191841 Abhijeet Jayaswal 1790531 Abhijeet Jayaswal 1790531 Rajendra Mohanlal Ganatra 1833475 Malay Kar 3196457 Ravindra Jayaswal 3493658 Siddharth Jaiswal 6990456

1027 K K MILK FRESH INDIA LTD VIJAYA BANK NEW DELHI CBB II, DELHI 8th Floor, Paras Downtown Center Golf Course Road, Sector 53, Gurugram 3718.531044 DB2 28.09.2016 SF (TFD FM NSF)Union Bank of India, SBI, PNB,

CBI, State Bank of Dr. Chand Narian Kuchroo 1127365

Mr. Sankaranarayana Visvanathan

2588189 Mr. Nandan Sharma Mr. Vikram Pandey Ms. Nymphia Vishin Chaturvedi 7143630 Mr. Murtaza Kamal Hasan Khan

1028 NLDK Timbers Pvt Ltd VIJAYA BANK DELHI HAUZ KHAS C-5/42, Safdarjung Development Area, New Delhi-16 837.7420631 DB2 29.07.2016 SF (TFD FM NSF) NA Sanjiv Pasricha 642543 Jatin Pasricha 642626 Saroj Darshan 1598057

1029 MYSORE PAPER MILLS VIJAYA BANK KARNATAKA CORP BANKING BANGALORE Corp off: 16/4, Ali Asker Road, Bangalore - 560052 894.6689808 DB3 25.12.2012 SF (TFD FM NSF)State Bank of India, Indian

Bank, Canara Bank, State Bank CHAMARAJANAGAR SHIVA

SHANKAR00047077 BRIJ LAL KHANNA 00841927 PADAM KUMAR GARG 01959681 Molabanti Lakshminarayana 01895040

SALABAMMANAHALLY PARAMESWARAPPA

02176130 KAUSHIK MUKHERJEE 02315835CHANDRASHETTY BHIMRAO

PATIL02509620

1030 SHYAM SEWA SANSTHAN VIJAYA BANK UTTAR PRADESH ETAH, MEERUT Shyam Bihar Colony, Agra Road, Etah, Meerut - 207001 189.83164 DB2 30.03.2016 SF (TFD FM NSF) NA Ram Pal Singh

1031 Jai Agnani VIJAYA BANK UTTAR PRADESH Munshipula, Lucknow 1401, tower 14 A Orchid petal, Sohna Road, Gurgaon 135.08498 DB1 29.04.2017 SF (TFD FM NSF) NA Jai Agnani

1032 Beautiful DiamondsCredit Agricole Corporate &

Investment BankMaharashtra Mumbai 101, 102, 103 Mittal Court, A Wing, Nariman Point, Mumbai - 400 021. INR 471.00 Loss 01122000 Suit Fi led - Kishor Kantila Mehta Rajesh Kishor Mehta A.C. Shah A.R. Gandhi Govindbhai J Patel Kiran N. Shah

1033 Carews Pharmaceuticals LtdCredit Agricole Corporate &

Investment BankWest Bengal Mumbai 86A Jhowtala Road, Calcutta 700 017. INR 420.28 Loss 01121996 Suit Fi led - S Chatterjee. T R Ghosh. A M Nussirabadwalla. S B Kalgutkar V N Mehta

1034 Dominion Chemical Inds LtdCredit Agricole Corporate &

Investment BankKarnataka Mumbai Hosur Road, Bommanahalli , Bangalore 560 068 INR 798.94 Loss 01121996 Suit Fi led - V. G. Nair S.k. Reddy R.K. Jain A. Warrior

1035 Parasrampuria Synthetics LtdCredit Agricole Corporate &

Investment BankNew Delhi Mumbai 103 Surya Mansion, 1 Kaushalya Park, Hauz Khas, New Delhi 110 016 INR 585.29 Loss 01091996 Suit Fi led - Gian Prakash Ratanlal Pararampuria 1058869 V D Mehta S G Subramanyam A De P G Lele Atul Amersey T S Bhatia S C Rustagi M.K. Chhawchharia Alok Parasrampuria 426515

1036 Rajinder Steels LtdCredit Agricole Corporate &

Investment BankMaharashtra Mumbai Rajinder House, Road No 9, M.I.D.C, Marol, Andheri (E), Mumbai 400 093. INR 218.91 Loss 01121996 Suit Filed HSBC, Corporation Bank D S Batra K L Ahuja B M Chaturvedi Y N Dhingra H S Gandhi H B S Jolly J C Malhotra M Sivaramakrisnan

1037 Telesistems India Pvt LtdCredit Agricole Corporate &

Investment BankBangalore Mumbai Mahaveer Shopping Complex, 8 Kempegowda Road, Bangalore 560 009 INR 117.05 Loss 31032001 Suit Fi led - Prakash Jain Janki Bhandari Tan Sri Hasan Gopi Pil lay

1038 Vitara Chemicals LtdCredit Agricole Corporate &

Investment BankMaharashtra Mumbai 1, Rewa Chambers, 31 New Marine Lines, Mumbai 400 020. INR 534.52 Loss 30092001 Suit Filed

Allahabad Bank, IDBI Bank, Corporation Bank

Vijay Bhatia Umesh Bhatia Arun H Merchant - - -

1039 Heatshrink Technologies Ltd. (REPL Engineering Ltd.)Credit Agricole Corporate &

Investment BankMaharashtra Mumbai Saroosh Building, 2nd Floor, 251 Dr D.N. Road, Fort Mumbai 400 001 INR 107.77 Loss 15101997 Suit Fi led

SBI, BOB, SBICI, HDFC Bk, BI Indonesia

Homi R Patel Roshan H Patel Behram S Doctor Russel Hayes Chaitan Maniar Jimmy J Bamji

1040 Akar LaminatorsCredit Agricole Corporate &

Investment BankMaharashtra Mumbai 1st Floor, Trade Center, Opp Stadium Circle Navrangpura, Ahmedabad 380 009 INR 481.48 Loss 30092000 Suit Fi led Syndicate Bk, SBBJ Vinod Sheth 01509385 Hashmukh Sheth 01920913 Rajesh Sheth Ashwin Sheth Hitesh Shah 01290450 Vatsal Parikh Paresh Sheth

1041 Bhupendra Industries Ltd Credit Agricole Corporate &

Investment BankMaharashtra Mumbai 1/F La Kozy Mansion, 21 Chowpatty Sea Face, Mumbai 400 007 INR 189.85 Loss 01091996 Suit Fi led - Santosh Kumar Bagla Shiv Kumar Bagla L N Bagla Anand Bhatt K S Park S S Jangid G P Agarwal

1042 Chemox Chemical Inds Ltd Credit Agricole Corporate &

Investment BankMaharashtra Mumbai 317, Pooran Asha Bldg, Narsi Natha Street, Mumbai 400 009. INR 1046 Loss 01061997 Suit Fi led

Canara Bank, HSBC, Bank of Bahrain & Kuwait, BOB

S N Aggarwal Vishnu Gupta R R Kumar

1043 Microwave Communications LimitedCredit Agricole Corporate &

Investment BankNew Delhi New Delhi M-7, Commercial Complex, Masjid Moth, Greater Kailash II, New Delhi - 110 048 INR 330.55 Loss 01072004 Suit Fi led NAWRATAN MAL BENGANI 00466093 BHARAT BHUSHAN CHUGH 00472532 Kamal Kumar Sharma 00606090

1044 T V India Private LimitedCredit Agricole Corporate &

Investment BankNew Delhi New Delhi 207, Second Floor ,Kanchenjunga Building 18, Barakhamba Road, New Delhi 110001 INR 371.41 Loss 01052003 Suit Filed Deepak Verma Virendra Kumar Charoria Louis Raj Kumar Page Deepak Vaidya Anil Thadani

1045 M/s Aries Inc. PUNJAB & SIND BANK PUNJAB IBD Jalandhar 133, 289,290 Leather Complex, Kapurthala Road, Jalandhar 231.74 Doubtful 31.03.2015 Smt. Sunita Syal

1046 SIMHAPURI ENERGY PVT LTD PUNJAB & SIND BANK TELANGANA ARMB Madhucon Greenlands. 6-3-866/2, 3rd Floor, Begumpet, Hyderabad-500016, Telangana. 11659.61 Doubtful 30.09.2016 Shri N. Krishnaiah 00022778 Shri N. Seethaiah 00784491 Shri.Ramdas kasaraneni 02182093 Smt C Lakshimi Kumari 6942473

1047 SHARMI MARKETING UCO BANK WEST BENGAL PARK STREET, KOLKATA 87/C, BANGUR AVENUE KOLKATA-7000055 100 LOSS 31122010 SUIT SWAPAN KR DAS

1048 HILL AGRO INDUSTRIES UCO BANK J&K SRINAGORE INDUSTRIAL ESTATE, ZAINAKOTE SRINAGORE J&K 104.28 DOUBTFUL-III 30062010 SUIT KHUSAL SINGH HARPAL SINGH JASPAL SINGH ONKAR KOUR

1049 S.K.ENTERPRISE UCOBANK ARUNACHAL PRADESH ITANAGAR A, SECTOR NAHAR LAGAN PAPUMPARA ARUNACHAL PRADESH 110 LOSS 30092010 SUIT SAMRAT PANDIA

1050 ORIENT SALES UCO BANK PUNJAB CIVIL LINES LUDINANA STREET NO: 1, NEW JANTA NAGAR OPPOSITE ARORA PALACE, GILL ROAD LUDHIANA-141001 112 DOUBTFUL-III 13102010 SUIT ATUL AHLUWALIA

1051 SHREE TRADING CORPORATION UCOBANK ARUNACHAL PRADESH ITANAGAR MAIN ROAD NAHAR LAGAN PAPUMPARA ARUNACHAL PRADESH 115 DOUBTFUL-III 30092010 SUIT ARUN KUMAR SETHI

1052 R.B.TRADING CO UCOBANK ARUNACHAL PRADESH ITANAGAR MAIN ROAD NAHAR LAGAN PAPUMPARA ARUNACHAL PRADESH 116 LOSS 30092010 SUIT RAMESH JOIN

1053 GREEN AGRO INDUSTRIES UCO BANK JAMMU & KASHMIR SRINAGAR LASSIPARA, DIST PULWAMA SRINAGAR, J& K 121 DOUBTFUL-III 30062010 SUIT KHUSHAL SINGH

1054 ROYAL AGRO INDUSTRIES UCO BANK JAMMU & KASHMIR SRINAGAR LASSIPARA, DIST PULWAMA SRINAGORE J& K 123 DOUBTFUL-III 30062010 SUIT KHUSHAL SINGH

1055 SAHIL ENTERPRISES UCO BANK JAMMU & KASHMIR SRINAGAR LASSIPARA, DIST PULWAMA SRINAGORE J& K 124 DOUBTFUL-III 31122007 SUIT HIMAYUN KABIR KIRMANI

1056 NAVYUG PACKAGING PVT LTD UCO BANK WEST BENGAL AMB, KOLKATA P.O- NARENDRAPUR DIST-24 PARGANAS(SOUTN) 700103 126.39 LOSS 30062009 SUIT RENU DEVI KANDOI GOVIND RAM SARAFF MAKHAN LAL SARAFF

1057 EPSON (INDIA) UCO BANK WEST BENGAL PARK STREET, KOLKATA 143, M.G.ROAD (IST FLOOR) KEORA PUKUR BAZAR KOLKATA-700082 134.12 LOSS 21022011 SUIT MD ASADUZZAM KHAN

1058 AKASH WIRE INDUSTRIES UCO BANK PUNJAB MILLERGANJ LUDHIANA 16-R, INDUSTRIAL AREA-B, LUDHIANA 135 LOSS 28092007 SUIT SATPAL BANSAL

1059 SAINATH WAREHOUSE AND AGROSERVICES UCO BANK MADHYA PRADESH NEW PALASIA, INDORE M-116 VEENA NAGAR SUKHALIA, INDORE 136 LOSS 31032010 SUIT SANDEEP YADAV

1060 SHIVAM WAREHOUSE & AGRO SERVICES UCO BANK MADHYA PRADESH NEW PALASIA, INDORE M116, VEENA NAGAR SUKHALIA INDORE 145.67 LOSS 31032010 SUIT DEEPAK YADAV

1061 MKF FINISHING MILLS UCO BANK PUNJAB MILLERGANJ LUDHIANA MILLER GANJ, LUDHIANA 147.66 DOUBTFUL-II 04082012 SUIT SACHIN GOYAL

1062 K. VENKAT REDDY UCOBANKANDHRAPRADESH

MG ROAD, SECUNDRABAD 2-214 MACHA BOLARAM,SECUNDERABAD-500010 148 DOUBTFUL-III 30062011 SUIT K. VENKAT REDDY

1063 MODERN COAL & CO UCO BANK WEST BENGAL PARK STREET, KOLKATA 3/1A DOVER TERRACE KOLKATA 700019 148 LOSS 30072009 SUIT JAYDEB DAS BIRENDRA CHANDRA DAS

1064 SAMEER ENGINEERS UCO BANK JALANDHAR JAMMU MAINH. NO. 101, BHATIA COMPLEX

SAINIK COLONY,JAMMU-180011148 DOUBTFUL-II 31122013 SUIT SAMEER BHATIA

1065 GOURINANDA WAREHOUSE AND AGRO SERVICES UCO BANK MADHYA PRADESH NEW PALASIA, INDORE 128/NANDANAGORE INDORE MP 152.84 LOSS 31032010 SUIT RADHA YADAV

1066 MUKHTESWAR ENTERPRISES UCO BANKMADHYA PRADESH

KHANDWA RAMGANG, SHOHAGPUR DIST- HOSHANGABAD MP 150 LOSS 31032010 SUIT VIRENDRA YADAV

1067 ORCHEM FERTILIZERS UCO BANK WEST BENGAL PARK STREET, KOLKATA DC-9/12 SATRIBAGAN BAGUATI KOLKATA700059 113.2 DOUBTFUL-III 31122010 SUIT SUBHAS CHANDRA BOSE

1068 ALTECH POLYCHEM LIMITED UCO BANK PUNJAB C. L. LUDHIANA 100-A, SARABHA NAGAR, LUDHIANA-141001 148.53 DOUBTFUL-III 13102010 SUIT ATUL ALHUWALIA ASTHA ALHUWALIA A.S.ALHUWALIA

1069 JAIN INFRAPROJECTS LTD. UCOBANK WEST BENGAL MCU KOLKATA MAIN 39, 5TH FLOOR, PREMLATA, SHAKESPEARE SARANI, KOLKATA-700017 4674 DOUBTFUL-II 31012013 SUITCBI, IDBI, IOB, UBI, SBI, PNB,

SBBJ, AXIS, ANDHRA, MANOJ KUMAR JAIN

(DIN-00499162)REKHA MANOJ JAIN SANTANU MITRA

(DIN-06553939)SUSHIL KUMAR DANGI

(DIN-01538991)

1070 UTKAL STEELS LTD UCOBANK ODISHA ROURKELA MCU 3RD FLOOR, SHREE COMPLEX, UDINAGAR, ROURKELA-769012 4833 DOUBTFUL-III 31032011 SUIT SURENDRA AGARWAL RAJESH AGARWAL ROHIT GUPTA

1071 MAHESHWARY ISPAT LIMITED UCO BANK ODISHA CUTTACK MAINREGD. OFF-P-5, KALAKAR STREET, KOLKATA 700007

CORP. OFF-D-404, CITY CENTRE, SALT LAKE, KOLKATA -700064.5889 LOSS 22032012 SUIT AJIT KUMAR MUNDRA SANJAY KUMAR MUNDRA VINAY KUMAR MUNDRA

1072 INDIAN TECHNOMETAL CO. LTD. UCO BANK NEW DELHI AMB, NEW DELHIOFF ADD:1107, VIKRANT TOWER, 4 RAJENDRA PLACE, NEW DELHI-110008

FACTORY:PLOT NO. 40-41, BLOCK-E, AUTONAGAR, 5932 DOUBTFUL-I 31/03/2014 SUIT

CORPORATION, CBI, KARNATAKA, SBH, UCO, P&SB,

R.K.SHARMA01911976

1073 SURYA TREASURE ISLAND PVT. LTD. UCOBANK MADHYA PRADESH NEW PALASIA, INDOREINZIO BUILDING UNIT NO. 209 2ND FLOOR OPP P&G CENTRE CARDINIAL CRASIOUS ROAD , CHAKALA

ANDERI EAST MUMBAI-4000997226.85 DOUBTFUL-I 13022014 SUIT SBI MANISH KALANI ABHITAP KUMAR JAIN

AVNISH HASIJAYOGESH GOSWAMI GEORGE CHRISTIAN RUEB PRIYESH DUBEY SANJAY KHATAU ASHER

BHUMIKA BATRA

1074 INDIAN TECHNOMAC CO. LTD. UCO BANK NEW DELHI AMB, NEW DELHIOFF ADD: 1107, VIKRANT TOWER,

4 RAJENDRA PLACE, 7483 DOUBTFUL-I 31/03/2014 SUIT

OBC, HDFC, SARASWAT, ANDHRA, SBH, DBS, SBP, IOB,

R.K.SHARMA01911976

1075 MADHU FERTLILIZERS LTD UCOBANK CHHATTISGARH RAIPUR MAIN 22, DURGA COLLEGE COMPLEX 1ST FLOOR, K.K. ROAD MOUDHA PARA RAIPUR (C.G) 8606 DOUBTFUL-III 31122010 SUIT PERMANAND KELA DEEPAK GANDHI ARUN KELA SUMAN DEVI KELA NEETA KELA

1076 JANATA GLASS LIMITED UCO BANK MAHARASHTRA FC NARIMAN POINT, MUMBAIFLAT NO: 6, PARK VIEW, PANT NAGAR, GHATKOPAR(E) PLOT No: 410& 411 PO GAVSAD TALUKA

PADRA, GUJARAT.9007 DOUBTFUL-III 31/03/2011 SUIT ICICI JAYANTI LAL MEHETA UMESH MEHTA NEERAJ MEHTA HEMABEN MEHTA CHHYA UMESH MEHTA PRITI NEETRAJ MEHTA

1077 GLOBAL SOFTECH LTD UCO BANK WEST BENGAL FCC KOLKATAADD 1: HB-10, GURUDEV COMPLEX, 2ND PHASE, SILVASA, DADAR & NAGAR HAVELI-396230

ADD 2:FLAT NO. G - 1,, SILVER PARK, MASAT ROAD,SILVASSA, DADAR & NAGAR HAVELI-39623010137.05 DOUBTFUL-II 31/03/2013 SUIT BOI, DENA SAURAV PRAVIN TAYAL

NARAYAN RAMCHANDRA GHUMATKAR

TRIVENDRA SHAMBHU SINGH NEHA NILESH PATIL

1078SURYA VINAYAK INDUSTRIES

LTD UCO BANK NEW DELHI FCC, PARLIAMENT STREET PREM SADAN, 11, RAJENDRA PLACE, NEW DELHI 110008 10781 LOSS 16072012 SUIT

PNB,UBI,BOI,SBBJ,SYNDICATE,CBI, CANARA,ICICI,

SANJAY JAIN RAJIV JAIN SANJEEV AGARWAL ROHIT CHOWDHURY KAMAL KISHORE GUPTA RAJEEV JAIN SOMESH JAIN

1079 K-LIFESTYLE INDUSTRIES LTD. (PREVIOUSLY KRISHNA LIFESTYLE INDUSTRIES LTD.) UCO BANK WEST BENGAL FCC KOLKATAADD 1: 58-A,DHANU UDYOG IND. ESTATE, PIPERIA,SILVASSA UT DADAR & NAGAR HAVELI-396230ADD 2: RAGHUVANSHI MILLS COMPOUND, 11/12, SENAPATI BAPAT MARG, LOWER PAREL(W),

13088.62 DOUBTFUL-II 31012013 SUIT PNB, BOI & DENA NAVIN KUMAR TAYAL JAIPRAKASH ATMARAM MISHRA MANASI INDRAJIT WADKARPRAVINKUMAR MOHANLAL

PAREKH NARAYAN RAMCHANDRA

GHUMATKAR

1080 FIRST LEASING CO. OF INDIA LTD. UCOBANK TAMILNADU MCB, T NAGAR NO.749,MOUNT ROAD, CHENNAI-600002 14294 LOSS 31122013 SUITSBI, IDBI, SYNDICATE, SBT, ICICI,

BOM, INDUSIND, SBM, AXIS, VELLAYAN SELVARAJ

KODUVAYUR LAKSHMINARAYAN BALAJI

VEERAN MANI VANNANA C MUTHIAH FAROUK IRANI N RAMAKRISHNAN

1081 FAIRDEAL SUPPLIES LTD UCOBANK WEST BENGAL IFB, KOLKATA ROOM NO: 5 (FIRST FLOOR) STEPHEN HOUSE , 4, BBD BAG (EAST) KOLKATA-700001 23211.58 DOUBTFUL-III 30102009 SUITDENA BANK, J&K, VB,IOB,P&S

BANK, AB, SBM, SBP, BOBNARAYAN PRASAD AGARWAL PAWAN KUMAR AGARWAL RAM PRASAD AGARWAL SAURAV JHUNJHUWALA

1082 ZOOM DEVELOPERS PVT LTD UCO BANK MAHARASTRA FC, NORIMANPOINT MUMBAI 5TH FLOOR, DEVCHAND HOUSE, SHIVSAGORE ESTATE DR. A.B.ROAD WORLI MUMBAI 30950 LOSS 19012010 SUITSBI,PNB,OBC,AB,UB,AB,CBI,VB,BO

B,DB,IOB,BOM,CAN BANKVIJOY

CHOUDHURYB.L.KEJRIWAL

1083 REI AGRO LTD UCO BANK WEST BENGAL FCC-KOLKATA EVEREST HOUSE,46C, CHOWRINGHEE ROAD, KOLKATA-700071 89442.71 LOSS 07112014 SUITJ & K BANK, RELIANCE ARC, CBI,

UNION, BOB, LVB, IOB, CORP NARPINDER KUMAR GUPTA 00032956 SANDIP JHUNJHUNWALA 00174885 KRISHNA DAYAL GHOSH 02489190 SANJAY JHUNJHUNWALA

1084 KING FISHERS AIRLINES LTD UCO BANK KARNATAKA AMB-BANGALORE UB Tower, Level 12 UB City, 24, Vittal Mallya Road, Bangalore-560001 24512.58 D-III 31122011 SUITSBI, AXIS BANK, BOI, CBI, IDBI,

PNB, BOBVIJAY MALLYA 122890

1085 SHREE SHYAM PULP & BOARD MILLS LTD UCO BANK NEW DELHI AMB NEW DELHI A-257, Mahipalpur Extesnion, Road.No.6, New Delhi-110037 19800.76 LOSS 02112014 SUITCorp Bank, Syndicate Bank, OBC, Dena Bank, IDBI Bank,

NARESH KUMAR GUPTA 41760 AMIT KUMAR GUPTA 43496

1086 STCL UCO BANK KARNATAKA AMB-BANGALORE 3rd Floor, No. 7/A, Nandini SFHS Layout BANGALORE Bangalore KA 560096 10961.55 D-III 24032009 SUIT

1087 NAKODA LIMITED UCO BANK GUJARAT MID CORPORATE SURAT1101, 11THFLOOR,

RAHEJA CENTER, NARIMAN POINT,10186.71 LOSS 30092014 SUIT

CANARA, SYND BANK,

BABULAL G. JAIN 695644 PUSHPADEVI B. JAIN DEVENDRA B. JAIN 16872 J. A. PREM ARVIND SINHA ISHTIAQ ALI B. L. MAHESHWARI S. K. BHOAN

1088 XENITIS INFOTECH LTD UCO BANK WEST BENGAL FCC-KOLKATA SUGANDHA PURUSHOTTAMBATI, POST - SUGANDHA SUGANDHA WB 712102 8980.78 D-III 06032010 SUITSBI,SBT, SBP, SBH, ANDHRA,

INDIAN, CBI, ALL BANK, BOI, UBI, SANTANU GHOSH 518210 SAMIRAN DAS 1788176

1089 BIRLA SURYA LTD UCO BANK MAHARASHTRA NARIMAN POINT FLAGSH 1ST FLOOR, DALAMAL HOUSE, J.B.MARG, NARIMAN POINT, MUMBAI-400021 6758.61 D-II 03062013 SUITSBI, SARASWAT CO-OP, KVB,

PNB, UBI, J &K B, SBP, YASHOVARDHAN BIRLA

1090 KRISHNA KNITWEAR TECH.LTD. UCO BANK MAHARASHTRA NARIMAN POINT FLAGSH RAGHUVANSHI MILLS COMPOUND, 11/12, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI - 400 013 6146.6 D-III 01042012 SUITPNB, Andhra Bank , Jammu and Kashmir Bank, OBC, Dena Bank,

FARINDRA BIHARI BHUNESHWARA RAI(DIR)

780521NARAYAN RAMCHANDRA

GHUMATKAR(DIR)1717979 CHATURVEDI GOVINDBHAI(DIR) 2942026

TRIVENDRA SHAMBHU SINGH(DIR)

5240052 NAVIN KUMAR TAYAL

1091 TRANSSTROY (INDIA) PVT LTD UCO BANK TELANGANA FCC-HYDERABAD D No 8-24-2, Post Box 6, Tobacco Colony, Mangalagiri Road, Guntur – 522 001 6008.49 D-I 14022015 SUITCanara Bank UBI ALLAHABAD BOB Andhara Bank CBI BOI

R Leela Kumari 1791897 Cherukuri Sridhar 1594408 M.Sambasiva Rao 1656407 S C Gupta 541198 Santosh Kumar Rathi 6478349

1092 TIRUPATI INFRA PROJECTS PVT.LTD UCO BANK NEW DELHI AMB NEW DELHI PLOT D, DISTRICT CENTRE PASCHIM VIHAR NEW DELHI-110087 6002.47 D-I 30092014 SUIT AMANDEEP SINGH SRAN 57285 HARMANDER SINGH SRAN 57318 JAG MOHAN 194740 ANAND BHURANA 7049431

1093 JAYBHARAT TEXTILES & REAL ESTATE LTD UCO BANK MAHARASHTRA NARIMAN POINT FLAGSHRAGHUVANSHI MILLS COMPOUND 11 12 SENAPATI BAPAT MARG LOWER PAREL WEST MUMBAI.

MUMBAI 4000135641.83 D-II 30062013 SUIT

BOI,ALL BANK, IOB, OBC, BOM Deepak Mathur 2246715 Rajiv Kumar Gupta 6894587 Mansi Indrajit Wadkar 5309693

Pravin Kumar Mohanlal Parakeh

6894568

1094 BENGAL INDIA GLOBAL INFRASTRUCTURE LIMITED UCO BANK WEST BENGAL FCC-KOLKATA ELEGANT TOWERS 224A, A.J.C BOSE ROAD KOLKATA-700017 5223.81 D-II 30062013 SUITUBI, CORP, CBI, ANDHRA,

UNION, IOB, EDELWEISS ARC, BIPIN KUMAR VOHRA 276567 SANJUKTA VOHRA 276657 ARJUN KUMAR SANTHALIA 601236

1095 PROGRESSIVE CONSTRUCTIONS LTD UCO BANK TELANGANA AMB-HYDERABAD7TH FLOOR,RAGHAVA BLOCK ,RAGHAVA RATNA TOWERS, CHIRAG ALI LANE,ABIDS HYDERABAD-5000

0014725.38 LOSS 30112011 SUIT

AB, Axis Bank, Allahabad Bank, Canara Bank, Corporation

SRIVANI MULLAPUDI 543196 ANCHA SESHAGIRI RAO 562141 Pandu Ranga Rao Il l ipi la 1274528 KAVURI HEMALATHA 2581689 K RAJENDRA SINGH

1096 DEEGEE ORCHARDS PVT LTD UCO BANK MAHARASHTRA AMRAVATI Deegee House, Jaistambh Chowk Rallies Plot Amravati Amravati MH 444601 4300.61 D-I 30092014 SUITANUPKUMAR PRAKASHCHANDRA

BHOOT759098 YOG NAVALKUMAR BHOOT 759559 ANIL CHANDRAPALJI BHOLA 5243776

1097 MVL LIMITED UCO BANK NEW DELHI AMB NEW DELHI MEDIA HOUSE, B-86/1, OKHLA INDL. AREA, PHASE II, NEW DELHI 110020 4000.62 D-II 30112013 SUIT PREM ADIP RISHI 20611 RAKESH GUPTA 20638 VINOD KUMAR MALIK 1275161 VIJAY KUMAR SOOD 1325491 PRAVEEN KUMAR 1332414 VINOD KUMAR KHURANA 1863652 KALPANA GUPTA 2300348

1098 CHANDRA PROTECO LTD UCO BANK UTTAR PRADESH ALLAHABAD MAIN 2B, GRANT LANE, 2ND FLOOR, GRANT LANE, KOLKATA-700012 3988 D-I 30092014 SUITALL BANK, ANDHRA, BOI, CORP

BANK, IDBIAPARNA GUPTA 127607 MUKUL GUPTA 125788

1099 DUJODWALA PAPER CHEMICALS LTD UCO BANK MAHARASHTRA AMB, MUMBAI DEVIDAS CHAWL,KAJUWADI,CHAKALA,ANDEHRI(E),MUMBAI 3505.97 LOSS 30062014 SUITRAJENDRA MANKUMAR

AGARWAL351166

OMPRAKASH RAMGOPAL DUJODWALA

388848VINEET OMPRAKASH

DUJODWALA389249 ASHISH AGARWAL 697868 PRASHANT AGARWAL 697891

1100 MVL INDUSTRIES LTD UCO BANK NEW DELHI AMB NEW DELHI MEDIA HOUSE, B-86/1, OKHLA INDUSTRIAL AREA, PHASE-ii , NEW DELHI - 110020 3487.05 D-III 13042012 SUIT PREM ADIP RISHI RAKESH GUPTA RAJESH GALHOTRA SURESH KUMAR VERMA VIJAY KUMAR SOOD KALPANA GUPTA

1101 NARAYAN NIRYAT INDIA PVT LTD UCO BANK MADHYA PRADESH NEWPALASIYA INDORE 303, SATYA GEETA APARTMENT, 90/47, SATYA SANGEETA ROAD, SNEHNAGAR, INDORE-452001 3450.46 D-II 31032013 SUIT KAILASH CHANDRA GARG SURESH CHANDRA GARG

1102 JUPITOR BIO SCIENCE LTD UCO BANK TELANGANA AMB-HYDERABAD 10-2-71 & 72/1 ROAD NO: 3 WEST MARREDPALLY SECUNDERABAD-500026, AP. 3449.1 LOSS 31032011 SUITSRINIVASAN CHAKRAVARTHI

MANDAYAM125504

VENKAT RAMANA KALAVAKOLANU

176000 RUDOLF TANNER 323714KYOGANAHALLI NANJUNDIAH

GUHA580848

1103 NARENDRA SOLVEX P LTD UCO BANK MAHARASHTRA AMRAVATI Deegee House, Jaistambh Chowk Rall ies Plot Amravati Amravati MH 444601 3070.42 D-I 31122014 SUITNARENDRAKUMAR DEOKARANJI

BHOOT759185

NAVALKUMAR DEOKARANJI BHOOT

759224SANTOSHKUMAR DEOKARANJI

BHOOT759296

1104 LEO MERIDIAN INFRASTRUCTURE UCO BANK TELANGANA AMB-HYDERABADHouse No. 6-3-886, Beside Van Heusen Show Room, Somajiguda Circle, Raj Bhavan Road

HYDERABAD Kurnool TG 5000822956.34 D-II 29092012 SUIT

GOKARAJU SRINIVASA CHAKRAVARTHI RAJU

1672074 RANGA RAJU KALIDINDI 2044492 UMESH KUMAR KALRA 2744469RAMACHANDRA RAJU

DENDUKURI2750971

DHANANJAY VASANTRAO DHARMIK

2863238

1105 FOREMOST MERCHANDISE UCO BANK KARNATAKA IBB BANGALOREADDRESS 1:2201 A, 22ND FLOOR, WORLD TRADE CENTRE

BRIGADE GATEWAY CAMPUS2728.98 LOSS 31122013 SUIT SBI SATISH KUMAR PUJARI DINESH KUMAR CHAMAL JAIN

1106 GILCO STEEL LTD UCO BANK HIMACHAL PRADESH BADDI SOLANREG ADD:SHOWROOM NO. 91, 1ST FLOOR,

INDUSTRIAL AREA PHASE-II,2677.59 D-II 30092013 SUIT SARAL GILL 1586968 SURINDER GIL 1626552 RAMESH WALIA 3393840

1107 ZENITH TIMBER PRODUCTS PVT. LTD. UCO BANK WEST BENGAL AMB, KOLKATA 5,NIMTALA GHAT STREET, KOL-700006 2634.84 LOSS 31082007 SUITKISHAN KUMAR

BHANIRAMKAUSHA DEVI

BHANIRAMKA

1108 NATIONAL POLYMER UCO BANK MAHARASHTRA AMB, MUMBAI23, KABI BAI TRUST BUILDING 2ND FLOOR 14/16 BHANDARI CROSS LANE MASJID BUNDER(W)

MUMBAI2123.54 LOSS 29122008 SUIT KIRAN NANDKISHORE AGARWAL

1109 GIT TEXTILES MFG LTD UCO BANK GUJARAT MID CORPORATE, ASHRA 20, MAHARSHI DEVENDRA ROAD, 1ST FLOOR, KOLKATA-700007 2106.58 D-III 31122011 SUIT HEMANT GOENKA NIKHIL MODI(PRO) SIDDHARTH KUMAR DAGA (PRO)

1110 NAYAGARH SUGAR COMPLEX LTD. UCO BANK ODISHA ASHOKA MARKET - BHUB PLOT NO - 191, 4TH FLOOR KHARVEL NAGAR, UNIT - III BHUBANESWAR-751001 2085.18 D-I 31032015 SUIT INDIAN BANK TRAILOKYA MISHRA 836350 SABYASACHI MISHRA 836398 MANMOHAN MISHRA 3275679JAGADEESH SHIVAYYA

GUDAGUNTI464873 SAHADEVA SAHOO 555025 CHINMAY KUMAR MISHRA 1511205 CHARCHIT MISHRA 1511272 RAJ KISHORE DASH

1111 CHIKITSHABRATI UDYOG UCO BANK WEST BENGAL SALT LAKE SECTOR-1,KVILL.KOTALGHATA, P.O. KUSBERIA

VIA-ULBERIA, DIST.-HOWRAH1786.54 D-II 01092013 SUIT DR.SUBHASH MITRA DR. DALIA MITRA SOUMITRA BAKSH DR. GVS NARAYAN MUTHI

1112 GLOBAL TRADEX LTD UCO BANK MADHYA PRADESH ANOOP NAGARNAV VYAPAR BHAVAN, 49, P.D. MELLO ROAD CARNAC BUNDER, 5 TH FLOOR, OFFICE NO-525, 526,527,

MUMBAI-4000091773.4 LOSS 10082015 SUIT NAMIT SONI 1411732 UJJWAL SONI 2585537 LALLA RAM VISHWAKARMA 6525225 VIJAY SONI

1113 SPS STEELS LTD UCO BANK WEST BENGAL FCC-KOLKATA ELEGANT TOWERS, 224A, A.J.C. BOSE ROAD, KOLKATA-700017 1769.26 LOSS 16092013 SUITSUDESH KUMAR AGARWAL

DIN-00635943BIPIN KUMAR VOHRA DIN-

00276567ARJUN KUMAR SANTHALIA DIN-

00601236SANJUKTA VOHRA

1114 AMERICAN SOLUTIONS PVT LTD UCO BANK TELANGANA BANJARA HILLS - HYDEFLAT NO. 302, CYBER HEIGHTS ,PLOT NO .13 HUDA RESIDENTIAL LAYOUT ,ROAD NO .2, BANJARA HILLS,

HYDERABAD-5000331710.21 D-III 04082011 SUIT VENKATA RAMA RAJU INDUKURI 65626

VENKATA SREENIVASA RAJU DANDU

65618 INDUKURI SUBBA RAJU 228748

1115 BALAJI COKE INDUSTRY PVT. LIMITED UCO BANK ODISHA SALT LAKE SECTOR-1,K 12, HO-CHIN MINH SARANI, 2ND FLOOR, KOLKATA-700071 1666.58 D-II 01012013 SUITALLAHABAD, DENA, PNB, UNITED

BANK NARESH SHARMA KAUSHAL SHARMA SUSHANTO KUMAR HAZRA ABHOY PRASAD MUKHERJEE

1116 TAHER IMPEX P. LTD.(FRAUD LC) UCO BANK ODISHA JUHU VILE PARLE - MU F NO.1, 27 MAZGAON TERRACE, 27 NESBIT ROAD, MUMBAI - 400010. 1624.22 LOSS 31122012 SUIT ZUZER YAHERBHAI KURESH TAHERBHAI

1117 DEEPIKA INFRATECH P LTD. UCO BANK TELANGANA AMB-HYDERABAD 8-2-686/C/D/5, ROAD NO:12 2ND FLOOR, BANJARA HILLS, HYDERABAD-500034 1580.76 D-II 31032014 SUITSBI, IDBI, YES, CBI, BOM,AXIS,

DENAKANDALA UPENDER REDDY 144531 SOLIPURAM UPENDER REDDY 177019 KANDALA VIJAYA 144687

1118 M.K.ENGINN. UCO BANK JHARKHAND JAMSHEDPUR MAIN ADD 1- 126, MANGAL STREET, NH-33, DIMNA, MANGO, JAMSHEDPUR-832110 1518.38 D-II 02112013 SUIT SHADAB KHAN

1119 METAL CLOSURES(P)LTD UCO BANK KARNATAKA IBB BANGALORE 39/4B, 12TH K MKANKAPURA MAIN ROAD, BANGALORE KARNATAKA-560062 1469.94 LOSS 31122014 SUIT SBI, CORP, PNBBANNAMPALLI PRASHANTH

HEGDE 457573 SHEREEN HEGDE

1120 RAJESH ENGINEERING & CASTINGS UCO BANK CHATTISGARH TELIBANDHAREG ADD:B-32, NEW BOMBAY MARKET,

RAIPUR-4920011368.29 D-II 31032014 SUIT MAHADEV PRASAD RATERIA PRAKASH CHAND RATERIA

1121 SST MEDIA PVT. LTD. UCO BANK WEST BENGAL AMB, KOLKATA 119, PARK STREET, WHITE HOUSE GROUND FLOOR, KOLKATA-700016 1362.54 LOSS 31032010 SUITTATHAGATA

DUTTAJONA DUTTA

1122 EASTERN TIMBER COMMO TRADE PVT LTD UCO BANK WEST BENGAL AMB, KOLKATAADDRESS 1: 65/1, MAHARSHI DEVENDRA ROAD, KOLKATA-700006

ADDRESS 2: CD52 SALT LAKE CITY, PS-BIDHAN NAGAR, KOLKATA-7000641362.14 D-III 31122007 SUIT PUSPA DEVI PIROGIWAL RAKESH KUMAR PIROGIWAL

1123 LOHIT CONSTRUCTION PVT. LTD. UCO BANK ASSAM SILPUKHURI RAJGARH ROAD, GUWAHATI-781007 1228.27 D-III 30092011 SUIT MUKUL DEKA AJIT SAIKIA

1124 KUMLAI TEA & INDUSTRIES LTD. UCO BANK WEST BENGAL AMB, KOLKATA NICCO HOUSE, 4TH FLOOR,7, CHURCH LANE, KOLKATA-700001 1205.45 D-III 24042010 SUIT R.K.KANOI S.K.KANOI

1125 PYRAMID SAIMIRA THEATRES LTD UCO BANK TAMILNADU AMB, CHENNAI SECOND FLOOR, 101, DINROZE ESTATE, MOUNT ROAD, CHENNAI-600002 1148.4 LOSS 30092009 SUITPNB, SYN BANK, SBP, UB, FED

BANK INDUS BANKNARASIMHAN NARAYANAN P.S. SAMINATHAN SUGUMARAN SUNDARAM

1126 BERIAL ENGINEERS PVT. LTD UCO BANK ASSAM SILPUKHURI ZOO NARENGI ROAD, HATIGARH CHARIALI, GUWAHTI-781024 1050.8 D-III 30092011 SUIT SATYABAN SHARMA MOHAN GOGOI

1127 ADITYA SPONGE & POWER PVT LTD UCO BANK ODISHA AMB-BHUBANESWAR 2ND FLOOR, PLOT NO: 640, JAYADEV VIHAR DIV-2325, EKAMRA KANAN PARK, NAYAPALLY-751015 918.81 LOSS 31032011 SUIT RAJEN CHOUDHARY 771307 ASHOK SENAPATI 2140343 NIRANJAN PRADHAN 1540770

1128 MAROOF EXIM UCO BANK MAHARASHTRA AMB, MUMBAI FLAT NO: 202, MUSTAFA MANZIL, NEAR KHOJA, JAMATKHANA, VASAI(W) DIST- THANE-401201 963.42 D-III 31082008 SUIT MOHASIN ABDUL MIYANA UROOSA MOHASIN MIYANA

1129 DHANUS TECHNOLOGIES LTD UCO BANK TAMILNADU AMB, CHENNAI 6,B, MENA KAMPALA ARCADE 113-114, SIR THYEGARAYA ROAD, T. NAGORE, CHENNAI 845.1 LOSS 21072010 SUIT A.D SUDHINDRA S.MUTHUKRISNAN V. NARAYANASWAMYCAP. D.S.

SRINIVASANS.MANOHARAN

P.K.BHATTACHARYYA

G.RATHAN KUMAR

1130 SUMAN PHOSPHATES & CHEMICALS LTD UCO BANK MADHYA PRADESH SANYOGITA 581/5, BANSI TRADE CENTRE, MEZZANINE FLOOR, 35, 36 & 37, M. G. Road, Indore, - 452001 742.09 LOSS 28062013 SUIT RAVINDRA CHOUDHARYMANOHAR

CHOUDHURYPRADEEP

CHOUDHURY

1131 VAISHNO TIMBER PVT. LTD. UCO BANK WEST BENGAL AMB, KOLKATA 5,NIMTALA GHAT STREET, KOLKATA-700006 740.01 D-III 13092008 SUITKISHAN KUMAR

BHANIRAMKAGAUTAM KUMAR

DAS

1132 MAA TARA TIMBER PVT LTD UCO BANK WEST BENGAL AMB, KOLKATA 5,NIMTALA GHAT STREET, KOLKATA-700006 701.55 D-III 31032007 SUITKISHAN KUMAR

BHANIRAMKAUSHA DEVI

BHANIRAMKA

1133 AGRONOMY SERVICE UCO BANK MADHYA PRADESH MALVIYANAGAR 8-A, 3RD FLOOR, METRO PLAZA, E-5 ARERA COLONY, BHOPAL 462016 670.25 LOSS 30062010 SUIT SHEIKH ALLEMUDDIN

1134 SSVG ENGINEERING PVT LTD UCO BANK TELANGANA AMB-HYDERABAD AMBA GARDEN, MEHDIPATNAM, HYDERABAD-500028 655.24 LOSS 30062011 SUIT SRINIVAS GUNDLURI G. BHARATI DEVI GUNDLURI

1135 NABANNA RICE MILL UCO BANK WEST BENGAL ARAMBAGH VILL- PARUL, WARD NO.1, PO/PS-ARAMBAGH, DIST-HOOGHLY-712601 651.23 D-II 31122013 SUIT PRASANT KUMAR SINGHA ROY TARAK NATH DEY

1136 SHIV SINGH UCO BANK MADHYA PRADESH HIGH COURT ROAD OPPO- LOCO SHED, TANSEN ROAD, GWALIOR, MP - 474001. 605.08 D-II 30112012 SUIT SHIV SINGH GENDALAL ASHOK SINGH HARIRAM

1137 SUMAN ORGANICS & FERTILIZERS PVT LTD UCO BANK MADHYA PRADESH SANYOGITA 581/5, BANSI TRADE CENTRE, MEZZANINE FLOOR, 35, 36 & 37, M. G. Road, Indore, - 452001 603.3 LOSS 28062013 SUIT RAVINDRA CHOUDHARYMANOHAR

CHOUDHURYPRADEEP

CHOUDHURY

1138 MAY FAIR WAREHOUSE UCO BANK MADHYA PRADESH MALVIYANAGAR 8-A, 3RD FLOOR, METRO PLAZA, E-5 ARERA COLONY, BHOPAL 462016 597.32 LOSS 30062010 SUIT SHEIKH ALLEMUDDIN ASHISH DEEWAN

1139 ST AUGUSTINE EDUCATIONAL SOCIETY UCO BANK TELANGANA AMB-HYDERABAD 3RD FLOOR, LUMBINI TOWERS, (Oppo-NIMS), PANJAGUTTA, HYDERABAD-500082 596.96 D-III 31032010 SUIT T RAM MOHAN REDDY E. VISHNU VARDHAN REDDY T UMA REDDY T RAJSHEKHAR REDDY T SUKANYA DEVI

1140 SHRI GANGAI TEXTECH (INDIA) PVT LTD UCO BANK TAMILNADU COIMBATORE MAIN-TRIC 135, DEVARAYAYAMPALAYAM ITCHIPATTI SOMANUR, COUMBATORE-641668 595.02 D-III 31122007 SUITCANARA BANK, SBI, SYNDICATE

BANKK. ARUNACHALAMOORTHY

1141 THE MARKHANDEYA CO-OP SUGAR MILLS LTD UCO BANK KARNATAKA AMB-BANGALORE B.C. 170, HAVELOCK ROAD , CAMP (BOGARVES) BELGAUM-590001 594.91 D-III 01042009 SUIT AVINASH POTDAR

1142 DIXON BIOMEDICA UCO BANK MAHARASHTRA DAHISAR (EAST)-MUMBA 227, SAGAR INDUSTRIAL ESTATE, NEAR DAHISAR TOLL NAKA, DAHISAR-EAST, MUMBAI-400068. 585.35 LOSS 31122012 SUIT RANJANA VILAS KOLGE

1143 MEDICITY HOSPITAL LTD. UCO BANK PUNJAB CHAURA BAZAR - LUDHI 3298 GURUDEV NAGAR, LUDHIANA 566.09 LOSS 30082011 SUIT BALBIR SINGH SEKHON GAURAV SACHDEVA ASHUTOSH SHARMA ARUN MEHTA ASHISH PAL SINGH RUPINDER SING GREWAL SUSHANT AHUJA RITA AHUJA

1144 SREE BHAGWATI DAYAL PLYWOOD UCO BANK WEST BENGAL AMB, KOLKATA 5,NIMTALA GHAT STREET, KOL-700006 538.47 D-III 16102008 SUIT ARUNADEVI BHANIRAMKA

1145 J K AGROFARM UCO BANK MADHYA PRADESH MALVIYANAGAR8-A, 3RD FLOOR, METRO PLAZA, ARERA COLONY, BHOPAL (M.P.) /VILLAGE-UDAIPURA, TEHSIL AND

DISTRICT SEHORE M.P.466001535.08 LOSS 30062010 SUIT J K SHARMA (EXPIRED) GANGARAM KEER P L SHARMA YASHODA DEVI SHARMA JAYANTI SHARMA

1146 FORTUNE WARE HOUSE UCO BANK MADHYA PRADESH MALVIYANAGAR 8-A, 3RD FLOOR, METRO PLAZA, E-5 ARERA COLONY, BHOPAL 462016 474.65 LOSS 30062010 SUIT MOHD JUNED KHAN ASADULLAH KHAN ZOHEVULLAH KHAN

1147 JAI JAGADAMBA MINERALS PVT LTD UCO BANK ODISHA AMB-BHUBANESWAR PLOT NO - 670, 2ND FLOOR, JAYADEV VIHAR, PO - I. R. C VILLAGE, BHUBANESWAR-751015 462.66 LOSS 31032011 SUIT ASHOK AGARWAL 1815572 BIDESH BARAN ROY 2736375 AJIT KU NAYAK DILIP KU SAHOO SRI KISHAN AGARWAL

1148 TEMCON UCO BANK JHARKHAND JAMSHEDPUR MAIN 126, MANGAL STREET, NH-33, DIMNA, MANGO, JAMSHEDPUR-832110 428.44 D-II 02112013 SUIT SHAHID KHAN

1149 UNIVERSAL TRADING COMPANY UCO BANK TAMILNADU AMB, CHENNAI 49,A KANDAPPA CHATTY STREET CHENNAI-60001 408.17 LOSS 31122010 SUIT M.K.MUTHUSAMY N.R.TULASIRAMAN

1150 SHOVAN MINERALS PVT. LTD UCO BANK ODISHA AMB-BHUBANESWAR PLOT NO.J-266(P), SAILASHREE VIHAR, BHUBANESWAR-751016 403.83 LOSS 28122011 SUIT NIRANJAN MALLICK 869442 SURYA NARAYAN PRADHAN 869446 BRUNDABAN JENA

1151 SARVASHAKTI TEXTILES UCO BANK WEST BENGAL AMB, MUMBAI 22-A JAGJIVAN MANSION FANASWADI DADISETH AGIARY LANE MUMBAI-400002 398.96 D-III 31012011 SUIT VOLASANKAR AGARWAL KAMAL AGARWAL

1152 WALSON EXPORT PVT. LTD. UCO BANK WEST BENGAL MCU (IBB) KOLKATA 47, SOUTH TANGRA ROAD KOLKATA Kolkata WB 70004 392.67 D-II 30032013 SUIT BANPREET KAUR 1299384 GAGANDEEP SINGH 1598200

1153 SATYA SAI MINES & MINERALS LTD UCO BANK ODISHA AMB-BHUBANESWAR PLOT NO.N-5/274, IRC VILLAGE, NAYAPALLI, BHUBANESWAR 384.03 LOSS 28122011 SUIT NIRANJAN MALLICK 869442 PRASANT BISWAL 869450 AJIT KUMAR NAYAK 869533

1154 CREW BOS PRODUCTS P.LTD UCO BANK NEW DELHI AMB NEW DELHI 624,JAINA TOWER 1, DISTRICT-CENTRE JANAKPURI, NEW DELHI-110058 382.69 D-II 28012013 SUIT TARUN OBEROI 8438 ROBIN BARTHOLOMEW 8468

1155 ARR BUILDERS&DEVELOPERS UCO BANK KARNATAKA ASSET MANAGEMENT 38 ALMAS VILLA 100 FT ROAD 6TH BLOCK KORAMANGALA, BANGALORE560095 377.85 D-III 31052007 SUIT SYED WAJID ABID

1156 ER COLDSTORAGE PVT LTD UCO BANK WEST BENGAL BURDWAN MAIN42/3, OLD NIMTA ROAD,

BELGHARIA, KOLKATA-700056332.38 LOSS 31122008 SUIT

GAUTAM ROY(DIN-00798169)

MALA ROY(DIN-00816395)

1157 MODERN SERVICE STATION UCO BANK HARYANA KARNAL G.T ROAD NEAR ANAJ MANDI KARNAL, HARYANA 323.11 D-III 31032011 SUIT VIVEK MALHOTRA SWARNA RANI

1158 SHIVAM PLLANER AND CON UCO BANK BIHAR PATLIPUTRA IND. AREA ANAND VIHAR COLONY, BAILEY ROAD, PATNA PIN- 800 014 303.62 LOSS 20042010 SUIT MANOJ KUMAR SINGH VIJAY PRATAP SINGH MANI SINGH

1159 L N B TRADERS UCO BANK WEST BENGAL MB LANE ASANSOL-BURD PURANHAT MAIN ROAD,BURNPUR ASANSOL DIST-BURDWAN-713325 258.46 D-II 31032014 SUIT SUMITA BISWAS

1160 RAM KRISHNA VIKASH UDYOG PVT LTD. UCO BANK WEST BENGAL AMB, KOLKATA 40/41, JAYA BIBI ROAD GHUSURI HOWRAH 251.31 LOSS 30102005 SUIT RAJESH KUMAR SINGHANIA MR. PRAMOD JATWALA

1161 ENGLISH EDITION UCO BANK MAHARASHTRA AMB, MUMBAI 5/10,11,105 JOGANI INDUSTRIAL COMPLEX, V.N.PURAV MARG, CHUNABHATTI, MUMBAI-400022 248.37 LOSS 31032004 SUITJAGMOHAN SINGH SETHI

GURUVINDER SINGH SETHI

TRILOCHAN SINGH SETHI ROOPVINDER SINGH SETHI JASVINDER SINGH SETHI

1162 NAGLI ALLOY UCO BANK PUNJAB MANDIGOBIND GARH - P R K COMPLEX, AMLOH ROAD, MANDI GOBINDGARH, PUNJAB-147301 239.37 D-II 02042013 SUIT SANJAY KAUSHAL

1163 SHREE CORPORATION UCO BANK ARUNACHAL PRADESH ITANAGAR PTC GATE NO: 1, NELA UDYOG P.O-BANDERDEWA PIN-791123 238.56 LOSS 30092010 SUIT PRAMODKUMAR JAIN

1164 ESEN MORDEN RICE MILL UCO BANK ODISHA SUGO AT: NAYABAZAR, PO: JALESWAR, DIST: BALASORE - 756032 230.86 D-III 11042012 SUIT SATYANARAYAN DAS

1165 LAJPAT RAI & SONS UCO BANK HARYANA KARNAL VILL+P.O-JUNDLA, DIST-KARNAL, HARYANA 225.13 D-III 31052011 SUIT AJAY MALHOTRA

1166 PRAVAKAR MOHAPATRA UCO BANK ODISHA BHADRAK LUCKY MESS, JAGAANATHPUR,COLLEGE ROAD,BHADRAK - 756100 221.75 D-II 03042013 SUIT PRAVAKAR MOHAPATRA

1167 SARJU EXPORTS PVT LTD UCO BANK WEST BENGAL BURDWAN MAIN 13, BANERJEE LANE, KOLKATA 700012 & ALAMGANJ, PO NATUNGANJ, BURDWAN 713102 211.52 D-I 30092014 SUIT DEBDAS DUTTA RAMDAS DUTTA BIPRADAS DUTTA

1168 KHUSHI FUN FOOD AND APPARELS INDIA PVT. LTD. UCO BANK CHATTISGARH RAIPUR MAINSHOP NO.-311&312, 3RD FLOOR LALGANGA SHOPPING PLAZA,

G E ROAD RAIPUR (CHHATISSGARH)-492001.210.47 D-II 31122013 SUIT VIKAS KUMAR JAIN 2277082 ASHISH KUMAR JAIN 2277101 PREMLATA JAIN PAYAL JAIN

PARESH KUMAR MAGANLAL POMAL

1169 PRECISION ENG.TOOLS 7 COMP UCO BANK MAHARASHTRA AMB, MUMBAI W-35, MIDC, BADLAPUR DIST- THANE, MAHARASHTRA 208.04 LOSS 30062005 SUIT TRILOCHAN SINGH SETHI JAGMOHAN SINGH SETHI GURVINDER SINGH SETHI RUPVINDER SINGH SETHI

1170 SAROJ FURNITURE UCO BANK UTTARAKHAND DEHRADUN59, DEVKI SHOPPING COMPLEX,

DEHRADUN-248011204.74 D-II 30092013 SUIT SAROJ MINOCHA

1171 AAKRITI FURNITURE UCO BANK UTTARAKHAND DEHRADUN102/107, MOTI BAZAR,

DEHRADUN-248001204.09 D-II 30092013 SUIT RUCHIKA MINOCHA RUCHI MINOCHA

1172 PARAMHANSHA FOOD PROCESSING LTD UCO BANK WEST BENGAL MAYAPUR VILL-PARVATI CHAK, PO-RAMNAGAR, MUBARAKPUR, PS-ARAMBAGH-712616 178.58 D-I 30092014 SUITPARITOSH PATRA

DIN-03556134DEBABRATA JASH

DIN-03556123SUBHENDU DEDIN-03590860

AVIK DATTA DIN-03556117

1173 GANGA BRICKS UCO BANK JHARKHAND DEOGHAR WILLIAMS TOWN, DEOGHAR, JHARKHAND-814112 170.17 LOSS 02072012 SUIT SHANTA KUMAR

1174 SRINIVASA CONTRACTORS & ENGINEERS UCO BANK TELANGANA ASSET MANAGEMENT PLOT NO: 89, 1ST FLOOR, SHANTINAGAR , MOSABTAUK, HYDERABAD 168.98 LOSS 30062011 SUIT SRINIVAS GUNDLURI

1175 J.K.ENGG, UCO BANK JHARKHAND JAMSHEDPUR MAINADDRESS 1: RAMGARH, NH-33PS-CHANDIL, DIST.-SARAIKELA

168.15 D-II 02112013 SUIT JAWED KHAN

1176 B P CONSTUCTION & CO UCO BANK WEST BENGAL SEALDAH BRANCH,KOLKA SHRISH BHAVAN, 83/3, DUM DUM ROAD, KOLKATA-700080 166.85 D-II 30092013 SUIT GAUTAM PAUL

1177 S.S.INTERNATIONAL UCO BANK WEST BENGAL PARK STREET - KOLKAT BA-114, 2ND FLOOR, SECTOR-I, SALT LAKE, KOLKATA 700064 164.4 LOSS 30092011 SUIT SIDDARTHA NAG

1178 ALTECH POLYCHEM UCO BANK PUNJAB CIVIL LINES LUDHIANA 100-A, SARABHA NAGAR, LUDHIANA-141001 148.53 D-III 13102010 SUIT ATUL ALHUWALIA ASTHA ALHUWALIA A.S.ALHUWALIA

1179 G BHARATI DEVI UCO BANK TELANGANA ASSET MANAGEMENT PLOT NO: 89, 1ST FLOOR, SHANTINAGAR , MOSABTAUK, HYDERABAD 121.06 LOSS 30062011 SUIT G. BHARATI DEVI GUNDLURI

1180 BHOPAL TRANSMISSION PVT LTD UCO BANK MADHYA PRADESH PIPLANI 21-B,22A,G-SECTOR, INDUSTRIAL ESTATE, J.K.ROAD, GOVINDPURA, BHOPAL (M.P.) 462021 107.18 D-III 31032003 SUIT ANIL KUMAR GAIND

(DECEASED)ARUN KUMAR GAIND KAILASH RANI GAIND

1181 ORCHEM FERTILISER UCO BANK WEST BENGAL PARK STREET - KOLKAT DC-9/12 SATRIBAGAN BAGUATI KOLKATA700059 113.2 D-III 31122010 SUIT SUBHAS CHANDRA BOSE

1182 DEBADUTTA MOHAPATRA UCO BANK ODISHA BHADRAK LUCKY MESS, JAGAANATHPUR,COLLEGE ROAD,BHADRAK - 756100 112.05 D-II 03042013 SUIT DEBADUTTA MOHAPATRA

1183 S.K.G. COLD STORAGE UCO BANK ODISHA CHOWKI At: JALSOHARIA, PO: SOHARIA, VIA: BHOGRAI, DIST: BALASORE- 756036 111.67 LOSS 30062008 SUIT CHANDAN KUMAR SATPATHY JATINDRA NATH PRADHAN

1184 SAMBHAVI EXPORTS UCO BANK TAMILNADU TIRUPUR NO.05, MURUGASAMY LAYOUT, THENNAMPALAYAM, TIRUPUR-641603 109.15 D-I 08022015 SUIT B.SURESHKUMAR N.SENRAJKUMAR

1185 HEIGHTS TRADE P.LTD UCO BANK NEW DELHI AMB NEW DELHIADD 1- A-104, SAMANVAY APARTMENT, SECTOR-56, GURGAON-122011

ADD 2- 412, NEAR MARKET, SECTOR-40, GURGAON-122002102.35 LOSS 31012014 SUIT

KISHOR KUMAR KOCHHAR DIN-01763571

HIMANSHU KOCHHAR DIN-01652164

GITIKA KOCHHARDIN-01652175

1186 D & G CONSTRUCTION UCO BANK ARUNACHAL PRADESH ITANAGAR D-SECTOR NAHARILAGUN-791110 101.77 D-III 31032011 SUIT

1187 ASHIYANA UCO BANK WEST BENGAL PARK STREET - KOLKATAL-212, SEC-II, SALT LAKE KOLKATA 700091 & BA-114, 2ND FLOOR, SECTOR-I, SALT LAKE, KOLKATA

700064137.44 LOSS 28022011 SUIT

1188 SAHIL ENTERPRISES UCO BANK ARUNACHAL PRADESH ITANAGAR LASSIPARA, DIST PULWAMA SRINAGORE J& K 441.92 LOSS 31122007 SUIT

1189 AEROFLEX INDUSTRIES LTD UCO BANK MAHARASHTRA AMB, MUMBAIPLOT NO.41&42/13,14,18, VILL CHAL, TALOJA MIDC, POST GHOT CAMP, NEAR GALAXY, TAL: PANVEL,

DIST RAJGAD, NAVI MUMBAI, 410208. 292.14 LOSS 30112010 SUIT YUSUF M KAGZI MD. AKHTAR PARVEZ AKHTAR VISHNU KUMAR AJITSARIA VIJAY MIGLANI

1190 WIN WIN PAPERS PVT LTD UCO BANK TAMILNADU ANNA NAGAR WEST NO.59, SATHYAMOORTHY STREET KALPALAYAM, KOLATHUR CHENNAI TN 600099 239.92 D-I 30062015 SUITSUBRAMANIAN

SELVAGANAPATHY2763676 RAMALINGAM JEEVARATHINAM 6531831

1191 MINOCHA FURNITURE UCO BANK UTTARAKHAND DEHRADUN152, MOTI NAGAR, DEHRADUN-248001

200.81 D-II 30092013 SUIT SANJAY MINOCHA

1192 BHUMI SOLUTIONS PVT LTD UCO BANK WEST BENGAL AMB, KOLKATA 33, C R AVENUE, 5TH FLOOR, KOLKATA-700012 196.37 D-III 30062008 SUIT DEBABRATE CHANDA SATYABRATA CHANDA KAUSIK BASU

1193 PRADEEP JAIN & USHA JAIN UCO BANK NEW DELHI AMB NEW DELHI D-962, NEW FROENDS COLONY, NEW DELHI-110065 192.26 D-III 30092010 SUIT PRADEEP JAIN USHA JAIN

1194 DASA DURGALU RAW AND BOILED RICE MILL UCO BANK ANDHRA PRADESH NELLORE3/173, DHURJATI NAGAR,GUDUR,DIST.NELLORE

ANDHRA PRADESH-524101189.59 D-II 30092013 SUIT ABDUL ALIM BHASAN SIL

1195 SUNRISE AUTOMOTIVE LTD UCO BANK NEW DELHI AMB NEW DELHI 80/64, OPPOSITE GURUDWARA, MALVIYA NAGAR, NEW DELHI-110017 183.91 LOSS 31122010 SUIT SUDHIR VAISHNAVI NEELAM VAISHNAVI

1196 ANMOL BULK CARRIER UCO BANK GUJARAT ATHWA LINESADDRESS 1: F2,103,SNEH SMRUTI SHOPPING CENTRE, ADAJAN PATIA, SURAT-395009

ADDRESS 2: 2, GANGA SAGAR SOCIETY, GATE NO.1, ADAJAN PATIA, SURAT-395009179.3 LOSS 10092013 SUIT ZIYAD ZULFIKAR SHAIKH

1197 ASIAN ROADLINES UCO BANK GUJARAT ATHWA LINESADDRESS 1: F2,103,SNEH SMRUTI SHOPPING CENTRE, ADAJAN PATIA, SURAT-395009

ADDRESS 2: 2, GANGA SAGAR SOCIETY, GATE NO.1, ADAJAN PATIA, SURAT-395009174.95 LOSS 10092013 SUIT ZIYAD ZULFIKAR SHAIKH

1198 GANIPANENI PRASADA RAO UCO BANK ANDHRA PRADESH NELLORE PLOT NO.9, KASTURI DEVI HIGH SCHOOL, TEKKAMITTA, NELLORE-524003 174.37 LOSS 30062012 SUIT GANIPANENI PRASADA RAO

1199 RAJ MATI COLD STORAGE UCO BANK BIHAR HAJIPUR JHURKIA, STATION ROAD, MAHNAR, VAISHALI 174.02 LOSS 12042012 SUIT GANESH PRASAD SINGH RAM PRAVESH SUMA RAJ KISHORE NIRALA JALIM RAI TETRI DEVI

1200 ASTHA UCO BANK ODISHA AMB-BHUBANESWAR N5/241, IRC VILLAGE, NAYAPALLY, BHUBANESWAR-15. 169.24 LOSS 28122011 SUIT

1201 AKSHAR ROADLINES UCO BANK GUJARAT ATHWA LINESADDRESS 1: F2,102,SNEH SMRUTI SHOPPING CENTRE, ADAJAN PATIA, SURAT-395009

ADDRESS 2: 201, SHILPRAJ APARTMENT-B, ADAJAN PATIA, SURAT-395009168.42 LOSS 10092013 SUIT IZRAR A SHAIKH

1202 ARROW LOGISTIC UCO BANK GUJARAT ATHWA LINESADDRESS 1: F2,103,SNEH SMRUTI SHOPPING CENTRE, ADAJAN PATIA, SURAT-395009

ADDRESS 2: 101, DENA TOWER, ADAJAN PATIA, SURAT-395009166.23 LOSS 10092013 SUIT

SAEED AHMED ABDUL RASID SHAIKH

1203 ESS ESS ENTERPRISE UCO BANK WEST BENGAL PARK STREET - KOLKAT BA-114, 2ND FLOOR, SECTOR-I, SALT LAKE, KOLKATA 700064 165.46 D-III 30092011 SUIT

1204 RADHIKA WARE HOUSE& AGRO SERVICE UCO BANK MADHYA PRADESH SANYOGITA EH-66 SCHEME NO: 54 VIJAY NAGAR INDORE 164.78 LOSS 31032010 SUIT MANMOHAN YADAV

1205 RADHIKA WARE HOUSE UCO BANK MADHYA PRADESH NEWPALASIYA INDORE 116,VEENA NAGAR, SUKHALIYA INDORE 163.36 LOSS 31032010 SUIT MANMOHAN YADAV

1206 MEENAKSHI EXPORTS UCO BANK KERALA QUILON NO.VII/210-1488, NADUVILAKKARA,UMAYANALLOOR PO, KOLLAM, KERALA-691589 501 SUB STANDARD 31-05-2018 SUIT MR. RENJU, MANAGING PARTNER ADBPA6356K

1207 SWATHI EXPORTS UCO BANK KERALA QUILON PULARIMUNDAKKAL WEST,KOLLAM-691001. 09447046016 344 SUB STANDARD 31-05-2018 SUITMRS. SHEELA SREEKUMAR

PROPRIETOR AAMPN0353R

1208 GOURHATI COLD STORAGE UCO BANK WEST BENGAL BAKULTALA Gourhati, Arambagh, 24 no Bandar Road, Near Dongal More Bus StandHooghly PIN- 712613 287 SUBSTANDARD 30.04.2018 SUIT PALLAB PAUL AFOPP9379L 349468 SUCHITA PAUL AFOPP9381A 2344372

1209 ENA INTERNATIONAL SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA E-317, GREATER KAILASH-I, NEW DELHI-110048 471 Loss 09072009 SUIT BANK OF INDIA PUNEET SALUJA(PROPRIETOR)

1210 ICON HOUSEHOLD PRODUCTS PVT LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA A-103 PIPDIC INDUSTRIAL ESTATE METTUPALAYA, PONDICHERRY-605009. 520 Loss 13062009 SUITBANK OF BARODA, STATE BANK

OF INDIA DAMODARAN SIVASANKARAN 17518 ANANDA KUMAR ANANDA 2555948

CHERUVATTATH KARUKATH MURALI

2744059

1211 JANTA GLASS Limited SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA PAREKH MARKET, 2ND FLR, M G RDGHATKOPAR EAST, MUMBAI-77 481 Loss 31122009 SUITICICI BANK LIMITED, S. E.

INVESTMENTS LIMITED, UCO UMESH JAYANTILAL MEHTA 446155 NIRAJ JAYANTILAL MEHTA 475289

Virendra Singh Harbhajan Singh Khurana

620235VAIBHAVI MAHENDRAKUMAR

THAKKAR1744103

1212 TEAM 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 doubtful 31122010 SUIT -

VINODKUMAR UMADUTTA AGARWAL

1826492 RITESH SURESH AGARWAL 1841961SURESH KUMAR UMADATTA

AGARWAL 1841964

1213 SHREE GANESH FORGINGS LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 412, EMCA HOUSE, S.B.S ROAD, FORT, MUMBAI - 400001 150 Loss 30092010 SUITSTATE BANK OF INDORE, CENTRAL BANK OF INDIA

SEKHRI BALKRISHAN DEEPAK 54671 SEKHRI DEEPAK ANITA 54725 SINGH GAIN PRAKASH 55331 PAL UPPAL 352243

1214 BANYAN AND BERRY ALLOYS Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 1006, SAMUDRA ANNEXE OFF C.G.ROAD, NAVRANGPURA, AHMEDABAD-380009, GUJARAT 1362 Loss 30062009 SUIT PUNJAB NATIONAL BANK ARUNBHAI VERMA 15221 BHAILAL PATEL 19427 SUNIL KUMAR MASKARA 2133854PANKAJKUMAR

SURESHCHANDRA SHAH 2334295

1215 DYNAMIX URJA INDIA Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA SURVEY NO. 133, VILLAGE KANIYABE BHUJ BHACHAU ROAD, TAL BHUJ , BHUJ ,Gujarat -370001 1500 doubtful 30062009 SUIT State Bank of Bikaner & Jaipur NARAYAN PRASAD TEKRIWAL 25209 SUNIL KUMAR MASKARA 2133854 AWADHESHWARI SINHA 2938725

1216 GLOBAL HI TECH INDUSTRIES LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 33, ATLANTA, 3RD FLOOR,205, NARIMAN POINT,MUMBAI -400021 3000 Loss 30062009 SUITJM Financial Asset

Reconstruction Company NARAYAN PRASAD TEKRIWAL 25209 ASHOK KUMAR MASKARA 770806 ROHIT ASHOK MASKARA 905951 AWADHESHWARI SINHA 2938725

1217 Gupta Synthetics Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 326 SARDAR GHRU BLDG,3RD FLOOR,198 LOK MANYA TILAK ROAD, MUMBAI , Maharashtra 400002 681 Loss 30092008 SUITING VYSYA BANK LIMITED

INDUSTRIAL DEVELOPMENT MOHAN NANDKISHORE GUPTA 10334 PRAKASH NANDKISHORE GUPTA 10358 ANIL SHYAMSUNDER SINGHAL 13296 PRAMOD KUMAR TIWARI 1632726

1218 Vedik Cotton Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA SARTHIK, 4TH FLOOR, NEAR FUN REPUBLIC, SATELLITE ROAD, AHMEDABAD - 380 015 524 Loss 30062009 SUIT STATE BANK OF INDIA SAVITRI SETHUMADHAVAN 25504APURVA MAHENDRAKUMAR

ARYA 166072

PRAKASH CHANDRA VASUDEV RATHI

1999549

1219 MADANPALLE SPINNING MILLS LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA NO.105/106 1ST FLOORREHEJA CHAMBERS MUSEUM ROAD, BANGALORE-560001. 245 Loss 30092009 SUIT BANK OF INDIATHAMBALLAPALLE

NALLAPPAREDDY ANAND REDDY 220734 KIRIT MANSUKHLAL MEHTA 1090301

LAXMIKANT VITHALDAS BHANDARI

1539760

1220 DAILY LIFE RETAIL AND TRADING PVT LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 718, III FLOOR, 4TH CROSS, YESHWANTHPUR, BANGALORE, Karnataka , 560032 728 Loss 31122009 SUIT INDUSIND BANK LTD. K SURESH KUMAR 1748243

1221 KK POLYCOLOR INDIA LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 13 CROOKED LANE4TH FLOOR ROOM NO 405, KOLKATA, West Bengal , India 409 doubtful 31032009 SUITUNITED BANK OF INDIA

BANK OF INDIA KRISHNA KUMAR KANKANI 60349 KISHORE KUMAR LADHA 60368 KAMLESH KUMAR LADHA 62903 DEEPIKA KANKANI 2899360 RITIKA KANKANI 2901554

1222 BHAGAVATHI TEXTILE MILLS SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA SHRI KRISHNA TOWERS, 2ND FLOOR, 23 BY PASS ROAD, UDUMALPET - 642 126, TAMIL NADU 1500 Loss 30092009 SUIT - R MANOHARAN (PROPRIETOR)

1223 Kundrakudi Kandha Spinning Mills Pvt Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA W5/1342 SKK NAGAR, DHARAPURAM ROAD , UDUMALPET, Tamil Nadu , 642126 1444 Loss 30092009 SUIT - RAMASAMY MANOHARAN 1900619PERIYASAMY

VENKATACHALAPATHY 1938557

1224 MARUVOOR ARASI TEXTILES INDIA PVT LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA NO. 13/43 G, SANKARAMANALLUR NORTH, N.G. PUDUR POST, MADATHUR, UDUMALPET TK. 248 Loss 31032009 SUIT CANARA BANK NATARAJAN KARTHIKEYAN 220010 NATARAJAN VENKATARAMAN 220024 NATARAJAN RAGUPATHI 220077

1225 PARANTHAMAN SPINNING AND WEAVING MILLS PVT LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRASF NO. 139, MOLIPALLI VILLAGE, ROYARPALAYAM, KOMARAMANGALAM P.O, TIRUCHENGODE TK..

NAMAKKAL DIST., TAMILNADU1998 Loss 30092009 SUIT RAMALINGAM SELVAKUMAR 1961415 SUBRAMANIAN BOOPATHI 1961437

1226 PIONEER FEEDS AND POULTRY PRODUCTS PVT LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 7/67PONGALUR, TIRUPPUR TK , COIMBATORE DIS, Tamil Nadu, 641667 625 Loss 31032009 SUITSTATE BANK OF INDIA

3i Infotech Trusteeship Services PONGALUR VENKATASWAMI

NAIDU RAGUPATHI 77200

VENKATASAMY NAIDU LEELAKRISHNAN

250106

1227 SRI PAMBA SPINNING MILL PVT LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 126, MANI BUILDING, VM COMPLEX BACKSIDE , UDUMALPET, Tamil Nadu, 642124 2283 Loss 30092009 SUIT - SRINIVASAN GOKULDAS 1071310

1228 DIGITAL PC TECHNOLOGIES LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 8-2-684/40,Anand Banjara, Road #12, Banjara Hil ls , Hyderabad , Andhra Pradesh, 500034 850 Loss 30062009 SUITTHE FEDERAL BANK LTD

INDUSIND BANK LTDVIJAY KUMAR CHANAKYA

KARVENDULA 2130417 SRIDHAR SANGAM 2430760 SRIDEVI KARVENDULA 2554829

1229 LARAN SPONGE AND MINERALS PVT LTD (ERSTWHILE SIGMA SOLID STRIPS PVT LTD) SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRAF-301, BHAVANI TOWERS,ROAD NO.4, VENGALRAO NAGAR,HYDERABAD-38, ANDHRA PRADESH ,

500038481 Loss 31032009 SUIT

SBI FACTOR AND COMMERCIAL SERVICES PRIVATE LIMITED,

LATHA PATCHAMATLA 727006PATCHAMATLA VARA PRASAD

RAJU 727358

1230 Vishnu Priya Agency SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA PLOT NO.14, 1ST RIGHT CROSS ROAD, KP NAGAR, VIJAYAWADA – 8. 440 Loss 31032009 SUIT HDFC BANK, ANDHRA BANK M SRINIVASA RAO (PARTNER)S VENKATESWARA RAO

(PARTNER)D SRINIVAS (PARTNER)

1231 ABWOODTECH PVT LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 167, C.R. AVENUE, KOLKATA - 700007 346 Loss 31122009 SUIT ALOKE BERIWALA 651462 RAJNI BERIWALA 651825

1232 SC ENGINEERING CO PVT LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 10C,MIDDLETON ROW, 3RD FLOOR, KOLKATA , West Bengal , 700071 181 Loss 31122009 SUITORIENTAL BANK OF COMMERCE

ALLAHABAD BANK SUKDEB SAHA 211123 KUMKUM SAHA 211250

1233 BHUKHANVALA POWER TOOLS PVT LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA B-28 VEERA INDUSTRIAL ESTATE, VEERA DESAI ROAD EXTN, ANDHERI (WEST), MUMBAI 53 449 Loss 31122008 SUITICICI BANK, STANDARD

CHARTERED BANK, IL&FS, AXIS NITISH MADHUKANT

BHUKHANWALA 274657 SUCHIT NALINKANT KATWALA 2698539

1234 INDAGE VINTNERS LTD (PREVIOUSLY KNOWN AS CHAMPAGNE INDAGE LTD) SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA INDAGE HOUSE82 DR A B ROAD, WORLI , MUMBAI , Maharashtra , 400018 2053 doubtful #N/A SUITDEVELOPMENT CREDIT BANK

LIMITEDARUN BABULAL SHAH 7254 RANJIT SHAM CHOUGULE 13174 SHAM GANPAT CHOUGULE 13212 SOHRAB RUSTOM FRAMJEE 207846

1235 Dragon Power Tools Pvt Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 1103DALAMAL TOWERS, NARIMAN POINT , MUMBAI , Maharashtra , 400021 752 doubtful 31032009 SUIT -GOPALAKRISHNAN

RADHAKRISHNAN IYER 1710778

1236 Harvest International Corporation SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 5, LAJWANTI APTS.,673 QUARTER GATE , PUNE, MAHARASHTRA-411002 149 Loss 30092008 SUITLORD KRISHNA BANK, CANBANK

FACTORSANJU DANSINGANI

(PROPRIETOR)

1237 Kaytee Corporation Pvt Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA INDIA HOUSE OPP G P OFORT, MUMBAI, Maharashtra , 400001 397 Loss 30092008 SUITPUNJAB NATIONAL BANK

SMALL INDUSTRIES PREMAL HARKISHON UDANI 75391 VIJAY PREMJI THACKER 761544

KITTUSAMY PALANIAPPA MUDALIAR

761937 SARAVANAN THANGARAJ 2703399

1238 KONARK EMBROIDERY LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA PLOT A-144, M I D C, FIRST PHASE, DOMBIVALI (EAST), THANE, Maharashtra, 421203 221 Loss 30062009 SUITSTATE BANK OF INDIA

THE NAV-JEEVAN CO-OP. BANK ASHOK HIRANAND RAJWANI 151123 MANOJ ASHOK RAJWANI 151346 MUKESH ASHOK RAJWANI 151446

1239 Minar International Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 308 NAVYUG 167 TOKERSHI JIVRAJ RD, SEWREE, MUMBAI-15 , Maharashtra 3482 doubtful 31032009 SUITBarclays Bank Plc

ICICI BANK LIMITED UNNI KRISHNAN NAMBIAR 78307 BEJOY NAMBIAR 78346 SUSHEELA NAMBIAR 113865

1240 Minaxi Weaving Mills Pvt Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA USHUS KOODALI PANCHAYATBUILDING NO 113 A, KOODALI, KANNU 1500 doubtful 31032009 SUITCORPORATION BANK

UNION BANK OF INDIA UNNI KRISHNAN NAMBIAR 78307 SUSHEELA NAMBIAR 113865 VIJAY NAMBIAR 113878

BHARGAVAN NAMBIAR VELLUVA EDAVALATH

1510280ANANTHAKRISHNAN

RAMAKRISHNAN 1658723

1241 POWERTECH WORLDWIDE LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 202, KRISHNA CHAMBERS, 59, NEW MARINE LINES, CHURCHGATE, MUMBAI, Maharashtra 1256 Loss 31122008 SUITEXPORT-IMPORT BANK OF INDIA

THE SOUTH INDIAN BANK RAMESH GOVINDAN NAMBIAR 497194 LALITHA BHAGIRATHI PILLAI 497973

ABHIJEET SHREEDHAR TENDULKAR

2561122

1242 RAMBO FASHIONS LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRABLDG NO 3 GALA NO 133MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, MUMBAI, Maharashtra,

400059 500 Loss 31122009 SUIT

CITIBANK N. A.State Bank of India

BALASAHEB KALURAM BHINTADE 200495 NILESH BALASAHEB BHINTADE 200636

1243 SLEEPINS APPARELS PVT LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 2333 HISSA NO 3, UBALE NAGAR,WAGHOLI, PUNE, Maharashtra ,412207 478 Loss 30062009 SUITIDBI Bank Limited

UNION BANK OF INDIA LIMITED KISHOR PRABHUDAS CHHABRIA 579694 NISHANT KISHOR CHHABRIA 1930258

1244 WILLY 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 Loss 31032009 SUITTHE KARUR VYSYA BANK LTD. &

ICICI BANK LIMITEDRAKESH KUMAR 709428 WILLY SAHNI 2211982 VINAYAK KUMAR 2709843

1245 RAYALSEEMA 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 Loss 31032009 SUITHDFC BANK LIMITED

The Karur Vysya Bank LtdJOY PROKASH BANERJEE 1494509 PARTHASARATHY JAGANNATHAN 2584146 VENKATESAN NAGARAJAN 2641678 BINOD KUMAR 2738079 SUDARSHAN MALHOTRA SANJEEV MALHOTRA RAKESH KUMAR Neeraj Mehta

1246 Dunlop India Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA "KING'S COURT", FLAT NOS.- 14 & 18, 46B, CHOWRINGHEE ROAD, KOLKATA, WEST BENGAL 3367 doubtful 31122009 SUITSURYAMANI FINANCING

COMPANY LTD.PAWAN KUMAR RUIA 137944 DAMODAR DANI PRASAD 234056 DIPAK RUDRA 240145

1247 ASIAN ELECTRONICS LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA D-11 ROAD NO 28WAGLE INDUSTRIAL ESTATE, THANE,Maharashtra, 400604 247 Loss 30062008 SUITBANK OF INDIA ,CENTURION

BANK OF PUNJAB LIMITED , UCO ARUN BABULAL SHAH 7254 HARESH GUNVANTRAI DESAI 48112

ANANTHAKRISHNAN SANKARANARAYANAN

74049 GOVINDA PRASAD DASU 160408 SURESH KUMAR SHARMA 183845 DEEPAKRAJ MALHAR DIVAN 2657439

1248 JAIMIN JEWELLERY EXPORTS PVT LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 347-A, Panchratna, Opera House,M.P.Marg Mumbai Maharashtra 400004 390 Loss 31122009 SUITCENTRAL BANK OF INDIA

S. E. INVESTMENTS LIMITED GAUTAM GORDHANDAS MEHTA 530855 JAIMIN GAUTAM MEHTA 530953

1249 TANAAYA GEMS AND JEWELLERY EXPORTS LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 347-A, PANCHRATNA, OPERA HOUSE,MUMBAI, Maharashtra, 400004 1239 Loss 31122009 SUITS. E. INVESTMENTS LIMITED

STATE BANK OF INDIA GAUTAM GORDHANDAS MEHTA 530855 JAIMIN GAUTAM MEHTA 530953 CHAROO GAUTAM MEHTA 1312576

1250 INTERNATIONAL ELECTRON DEVICES LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA A-208,OKHLA INDUSTRIAL AREA, PHASE-I, NEW DELHI - 110 020. 3172 Loss 31032009 SUITSTATE BANK OF INDIA, PUNJAB

NATIONAL BANK, ICICI BANK SUDHIR KUMAR KAURA 31475 RASHMI KAURA 48609 KULDIP SINGH LUTHRA 235874

1251 SANJAY ENGINEERS AND FABRICATORS PVT LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 2830/18, BEADON PURA , AJMAL KHAN ROAD, KAROL BAGH , NEW DELHI-110006 177 Loss 30062008 SUITYES BANK LIMITED

GE CAPITAL TRANSPORTATION SANJAY SINGHAL 100957 OM PARKASH SINGHAL 100998

1252 Vasista Foods and Fats Pvt Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA NO.104,FLORA APARTMENTS,ROAD NO.3, BANJARA HILLS, HYDERABAD,Andhra Pradesh,500034 967 Loss 30062009 SUIT AXIS BANK LIMITED KOTESWARA RAO CHAVA 42495 CHAVA JHANSI 204215

1253 BBIPL Infrastructure India Pvt Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA #19, 5TH CROSS, SWIMMING POOL EXTENSION,MALLESHWARAM, BANGALORE-560003 488 Loss 31032009 SUITTHE RATNAKAR BANK LIMITED

L & T FINANCE LIMITED ASHISH MOTI CHUGANI 9654 BHEEMANENI CHITTIBABU 269537

1254 Monotona Tyres Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRAN0. 279, 286, 287(P), DAKIVALI, BHIWANDI WADA ROAD NEAR TANSA RIVER, TALUKA WADA ,Wada ,

Maharashtra 2800 Loss 31122009 SUIT STATE BANK OF INDIA MAHESH CHAND GUPTA 137642 DES RAJ PAHWA 164820 SUBBARATHNAM RAVI 798456

KEDARKUMAR RAGHUBARDAYAL AGRAWAL

2836738

1255 Shivang Trexim Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 3, SATYANARAYAN TEMPLE ROAD, SALKIA,HOWRAH, West Bengal, 711106 499 Loss 31122009 SUIT - ASIM SINGH 207378 POONAM SINGH 207469 DHIRAJ KUMAR BERIWALA 315318 RAJIV SINGH 1164734

1256 Biotor Industries Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 13, SITAFALWADI DR. MASCARENHAS ROAD, MAZGAON,MUMBAI , Maharashtra 400010 1613 Loss 31122009 SUITSTATE BANK OF INDIA

ALLAHABAD BANK RAJESH MANGALDAS KAPADIA 30123 BHARAT MANGALDAS KAPADIA 30145 DINESH RANCHHODDAS KAPADIA 88572

1257 Temptation Foods LTd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA4UNITY HOUSE, 8,MAMA PARMANANDROAD, OPP.STATE BANKS OF INDIA OPERA HOUSE, MUMBAI,

Maharashtra 3415 doubtful 31122009 SUIT

PUNJAB NATIONAL BANKRELIANCE CAPITAL LTD

KALA SHRINIVAS PANT 3915 SANJIV KAUSHIK 164560BHAIRAVI CHANDRAKANT

GOSWAMI 576641 VINIT VIJAY KUMAR 1886607 EMORY DAVID ELLINGTON 2004291

1258 Srinidhi Fabrics Pvt Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 18 THIRUNAGAR, ERODE 638003, ERODE, Tamil Nadu 638003 1575 doubtful 30062010 SUITINDIAN OVERSEAS BANK

THE TAMILNADU INDUSTRIAL SO S SOCKALINGAM 2592 SO VALLIAMMAI 3140

1259 Agrawal Polyfi l Pvt Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 302-302/A CENTRE POINTOPP OLD CIVILHOSPITAL, BUILDING RING ROAD, SURAT, GUJARAT - 395002 1134 Loss 30062010 SUITBANK OF INDIA

STATE BANK OF INDIA SUBHASHCHAND TARACHAND

AGRAWAL 909586 MANISH KUMAR AGRAWAL 2217967

1260 ONE MORE THOUGHT ENTERTAINMENT PVT LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRAPLOT NO. 8, SHAH INDUSTRIAL ESTATE, OFF VEERA, DESAI ROAD, ANDHERI (WEST), MUMBAI,

Maharashtra, 400053 1112 doubtful 31032010 SUIT

DOMBIVLI NAGARI SAHAKARI BANK LIMITED

MOHAMED AZAM ABDUL AZIZ KHAN KHAN

1942195ABDUL ALEEM MOHAMMED

AZAM KHAN 2256842

1261 R. K. R. Gold Private Ltd. SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 10 SRINIVASA RAGHAVAN STREET, R S PURAM, COIMBATORE, Tamil Nadu, 641002 300 Loss 30062009 SUIT ICICI BANK LIMITEDSUBBURATHINAM

VENKATARAMAN SREENIVASEN1776709 SREENIVASAN SURREGA 1776742

1262 Scarlet International Pvt Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA604, 6TH FLOOR, MAKHANI CENTRE, 36TH ROAD, C/O, LINKING ROAD, BANDRA (W),MUMBAI,

Maharashtra356 Loss 31122009 SUIT IDBI Bank

SATHEESAN KANJIRAMNILKUNNATHIL

29746 SUDHIR PILLAI 1712876 SUMUNA RAJAN PANDIAN 1907020

1263 Mascon Global Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA "SRI RAMA BUILDING", 1ST FLOOR, NEW NO. 38 - GREAMS ROAD, CHENNAI - 600 006 1327 Loss 31122009 SUITICICI BANK LTD, IDBI BANK LTD,

RAMASWAMY GOWRI SHANKAR 104597 CHANDRA KRISHNAMURTHY 1052165PARAMESVAR KILLIMANGALAM

RAMAKRISHNAN 1374134

1264 SWETHA EXPORTS SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA PLOT 151, PHASE II, IDA, RAMANAYYAPETA, KAKINADA, Andhra Pradesh, 533005 206 doubtful 31122009 SUIT BANK OF INDIASRINIVASA RAO(PROPRIETOR)

1265 Proteus Pharmaceuticals Pvt Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 705 GODAVARI SVP NAGARMHADA LAYOUT, ANDHERI (W), MUMBAI , Maharashtra, 400053 698 doubtful 31032010 SUITEdelweiss Asset Reconstruction

Company Limited RAMESH PURSHOTTAMDAS

MEHTA 28385 ALPESH SHASHIKANT MEHTA 69759

1266 LIFELINE INDUSTRIES LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRAA WING, 401, MASTERMIND III, ROYAL PALM,AAREY MILK COLONY, GOREGAON (EAST), MUMBAI,

Maharashtra 4000651621 doubtful 31032010 SUIT

Edelweiss Asset Reconstruction Company Limited

NIKUNJ KIRTI KANAKIA 27494 PULIN HARSHADBHAI GORADIA 54019 PRAKASH RAVISHANKAR RAWAL 75698

1267 Ankita Knit Wears Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA PLOT NO. 10 & 11, VILLAGE VADVALI, POST UCHAD, TALUKA WADA, WADA, Maharashtra421312 800 Loss 31032010 SUITS. E. INVESTMENTS LIMITED

STATE BANK OF INDIA ANIL RAMESHWARLAL JHAWAR 74029 JAYANTI JHAWAR 368043 Rameshwar Lal Jhawar 1560762

1268 RAMSARUP INDUSTRIES LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 7C KIRAN SHANKAR ROY ROAD,HASTING CHAMBERS, IST FLOOR , KOLKATA, West Bengal, 700001 3340 doubtful 31032010 SUITICICI BANK LIMITEDAXIS 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

1269 PERFECT ENGINEERING PRODUCTS LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 31 GOLDEN BEACH CO OPHSG SOCIETY RUIA PARK, JUHU, MUMBAI, Maharashtra, 400049 1609 Loss 30092010 SUITState Bank of India

SUNDARAM FINANCE LIMITED AMBRISH VIJAY SHAH 21383 MANGALA VIJAY SHAH 21575 SIDDHARTH VIJAY SHAH 21692

1270 APARA ENTERPRISES SOLUTIONS PVT LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA #7,1ST CROSS, 3RD MAIN, ASHWINI LAYOUT, EJIPURA, BANGALORE - 560047 787 Loss 31122009 SUITAXIS BANK LTD, STATE BANK OF

INDIA MANPREET SINGH SIDHU 459037 VIDYALAKSHMI SIDHU 459396

1271 LANDMARK EXPORT AND IMPORT PVT LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRAMEENA KEMPALA ARCADE' 'A' BLOCK, NO.113 & 114, SIR THYAGARAYA ROAD, T.NAGAR, CHENNAI -

600017 253 doubtful 31122010 SUIT

IDBI BANK LIMITED, STATE BANK OF INDIA

SRIRAM VENKATA SUNILKUMAR 1023197SRIRAM VENKATA SUBRAHMANYAM

1094231

1272 JEJUPLAST LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA M.I.D.C., PLOT NO. A-10, JEJURI, TAL. PURANDAR, DIST. PUNE - 412 303. 332 Loss 31122001 SUITUNION BANK OF INDIA,

COSMOS CO-OP BANK LTD, VIJAY SHRIKISAN JAJU 2846359 GEORGE MATHEWS 2846378

1273 SURYACHAKRA POWER CORPORATION LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRASuryachakra House, Plot No:304-L-III,Road No:78, Jubilee Hil ls, Hyderabad, Andhra Pradesh,

500033 2924 Sub Standard 30062011 SUIT

STATE BANK OF INDIAS. R. E. I. INTERNATIONAL

SESHAVATHARAM MANEPALLI 6506 MAHESH CHAND 7548KUNDUKURI VENKATARATNAM

SUBRAMANIYAM27406 PARAG KESHAR BHATTACHARJEE 81899

VIAMAJALA SATYANARAYANA MURTHY

829046 MANEPALLI SURYAMANIKYAM 896147 KAMBHAMPATI SATYANARAYANA 939664 RAMESH ARAVAMUTHAN KUMAR 1853751 PINGALI VISWESWARA RAO 101171

1274 ACE LABORATORIES LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA195-A, MATSYA INDUSTRIAL AREA, ALWAR, RAJASTHAN CORPORATE OFFICE AT C-52, OKHLA

INDUSTRIAL AREA, PHASE-I, NEW DELHI-110020326 Loss SUIT

PUNJAB NATIONAL BANK, STATE BANK OF PATIALA

AJIT CHAND SRIMAL SHAILENDRA TIWARI RAVI ANAND

1275 BHAKRA INDUSTRIES LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA RANIA ROAD, SIRSA, HARYANA - 125055 128 Loss SUITSTATE BANK OF INDIA, PUNJAB

AND SINDH BANKVED PRAKASH AHUJA SANDEEP AHUJA SANJEEV AHUJA

1276 UPLUS BATTERIES PVT LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA5, 3RD FLOOR, LAKSHMI COMPLEX, 10TH CROSS ROAD,RMV EXTENSION (OPP. CPRI), BANGALORE,

Karnataka, 560080103 Loss 30092010 SUIT

THE SHAMRAO VITHAL CO-OPERATIVE BANK LIMITED

VIJAYKUMAR DAMODAR PADHYE 19047 RUPALI VIJAYKUMAR PADHYE 1362000

1277 PREMIUM PAPER AND BOARD INDUSTRIES LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 1ST FLOOR, JOHN ROBERTS COMPOUND, SEWRI FORT ROAD, SEWRI (EAST), MUMBAI-400015. 112 Loss 31032010 SUITTHE SHAMRAO VITHAL

COOPERATIVE BANK LTD, BANK AVINASH PRAVINCHANDRA

GANDHI 473123 PRAFUL ICHHALAL GANDHI 473209

MITESH PRAVINCHANDRA GANDHI

682983

1278 RN INFRA COMMUNICATIONS PVT LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 6490, FATEH PURI, DELHI - 110006 250 Loss 30062010 SUIT STATE BANK OF INDIA VIKAS JAIN 6660 KRISHNA NANDAN 54623

1279 Capcab India Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 7, CENTRAL MARKET, BEHIND MCDONALD'S , WEST PUNJABI BAGH ,NEW DELHI 110026 206.1373847 Sub Standard 30092011 SUIT Canara Bank JATINDER PAL SINGH 115964 INDER PAUL SINGH 161337 Gurpreet Singh 2978850

1280 Impact Metal Ltd. SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRASY NO: 296/7/4, IDA BOLLARAM ,BOLLARAM, JINNARAM MANDAL ,BOLLARAM ,Andhra Pradesh

502325 53.0405163 doubtful 31032011 SUIT STATE BANK OF INDIA RAMACHANDRAM GORREPATI 58651 TRINADHA RAO BHOGAVALLI 58703 VENKATARAO GORREPATI 58747 BALACHANDER GORRIPATI 1681724

1281 Dujodwalas Paper Chemicals Ltd. SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA ATKARGAONTAKAI ADOSHI ROAD ,KHALAPUR KHOPOLI ,RAIGAD,Maharashtra,410203 222.3727169 Sub Standard 30062011 SUITSTATE BANK OF INDIA ,

UCO BANK ,RAJENDRA MANKUMAR

AGARWAL 351166

Omprakash Ramgopal Dujodwala

388848 Vineet Omprakash Dujodwala 389249 ASHISH AGARWAL 697868 PRASHANT AGARWAL 697891

1282 NISSAN COPPER LIMITED SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 168/2/1, RUDANA,KHANVEL,SILVASSA, Dadar Nagar Haveli,396230 1075.224626 Sub Standard 30062012 SUITIndian Overseas Bank L & T FINANCE LIMITED

SANJAY SHANTILAL MARDIA 97403 RATANLAL MARDIA 239175 PRAVEEN HASTIMALJI SHAH 243618 ATUL KUMAR MARDIA 788465 SHAILESH HASTIMAL SHAH 974422 NITIN KEVALCHAND MEHTA 2585019

1283 MISSION VIVACARE LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 54 B DRUG HOUSEPROCTOR ROAD ,GRANT ROAD ,MUMBAI,Maharashtra, 599.9665047 Sub Standard 30062012 SUITSTATE BANK OF MAURITIUS ,

Axis Bank Limited,AKSHAY GIRJASHANKAR MEHTA 91127 HARIHARAN NARAYANAN IYER 245037

CHANDERBHAN VERHOMAL BIJLANI

2039345 SANJAY PATEL 3017958

1284 CS Raghoji -Bellary SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA No. 35, Near Durgamma Temple, Kappagal Road, Bellary – 583103 115.6406715 Sub Standard 30062012 SUIT Mr Ankush A Raghoji Mr Aditya A Raghoji Mr Ashok Kumar S Raghoji, Ms Sharada Ashok Raghoji Ms Meghana A Raghoji Mr Ashok Kumar S Raghoji

1285 ABL BIOTECHNOLOGIES LIMITED SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA No.71, NEHRU NAGAR, 2ND LINK STREET,INDUSTRIAL ESTATE, KOTTIVAKKAM,CHENNAI,Tamil Nadu 58.5062357 Loss 31122009 SUITINTERNATIONAL ASSET

RECONSTRUCTION COMPANY SUBRAMANIAN

GOPALAKRISHNAN 64138 KOLLENMARETH OOMMAN ISAAC 1421392

SANKARAN NAMPOOTHIRI VELLIYOD MADHAVAN

1485826

1286 MUTHUKUMARASAMY TEXTILES LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA NO. 1 - A, RAJIV GANDHI NAGAR,COIMBATORE ,Tamil Nadu, 641028 178.2406801 doubtful 26062009 SUIT INDIAN OVERSEAS BANK RAMANATHAN SUBRAMANIAN 1111492 RAMANATHAN UMADEVI 1111701 SUBRAMANIAN RAMANATHAN 1125652SUNNY DAMODAR SHEWAKRAMANI

1519856 KUMAR MOHANDAS ASWANI 3395047 NITESH MOHANLAL TOLANI 3596348

1287 Twilight Litaka Pharma Ltd. SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA B-22 H Block,MIDC,PIMPRI , PUNE,Maharashtra,411018 695 Sub Standard 30062012 SUITSREI INFRASTRUCTURE FINANCE

LIMITED Raghavan

Mathurakavi90266

AVINASHSHANTARAM

128958RAJENDRA

CHANDMAL BORA129879

NAINISHRAJENDRA BORA

152040GOPAL

KUPPOSWAMI296595

1288 GREEN WOODS INDIA SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 40/263, KALATHIL BUILDINGS, HOSPITAL ROAD, COCHIN-682011, KERALA 257 Loss 31032012 SUIT Mr.Somaraj N Nair Mr.Anantha Narayana Bhat

1289 Dhanshree Texti le Industries SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA30-A, Champagall i, Second Floor, Opp. M.J. Market, Adi Dadar Gail i gate, Near Zaveri-

Bazar,Mumbai-400 002.276.177023 Loss 30092011 SUIT UNION BANK OF INDIA Mr. Ashok kumar V. Pandya Mr. Bharat Kumar V. Pandya

1290 Acropetal Technologies SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA #74/75, 3rd Cross, 1st Main, N S Palya, Bannerghatta Road, Bangalore - 560076 1211.64086 Loss 09092014 ArbitrationCENTRAL BANK OF INDIA, HDFC

BANK LIMITED, HEWLETT RAVI KUMAR 01557904

MOHAN HOSAHALLI RAMAKRISHNA

02034857 MATHEW JAMES MANIMALA 02861283subramanya reddy Dandala

Kannayyareddy02862329

1291 Deeksha Travels Pvt ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA NO.256, 10TH MAIN, 1ST BLOCK, 100 FEET ROAD,HRBR LAYOUT, BANASAWADI, BANGALORE - 560043 468.61472 Loss 22012015 ArbitrationTATA MOTORS FINANCE

LIMITED, SYNDICATE BANK, UDAYKUMAR 00501789 NAGARAJ NARASIMHAIAH 02795388 ANNAIAH NARASIMHAIAH 02795390

1292 Microqual Techno Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 306, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (w), Mumbai - 400 053. 144.61 Sub Standard 31032013 ArbitrationSIDBI,NEW INDIA CO-OPERATIVE

BANK LTD,TAMILNAD Sushil Kumar Poonamchand

Choudary01436325 Varun Premchand Choudary Mahesh BalKishan Choudary 01644880

BALKISHAN RADHAKISHAN CHOUDHARY

213490Sayeedkhan Younuskhan Khan

06923621

1293 Ashapura Garments Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA Plot No. 3, Block-C, Sector-12 S, Adani Ports & SEZ, Mundra, Gujarat 1605.455727 doubtful 31032015 ArbitrationReliance Capital Ltd,Canara Nabk, Karur vasya bank Ltd,

Bharat Vedant 01196984 SANJAY PARMANAND VYAS 01101802SANDEEP RAMESHKUMAR

VEDANT01830547 Mehul Gor 00302902

1294 Multi- Flex lami Prints SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA D-54 MIDC, Mahad, District Raigad, Maharashtra 3556.318819 doubtful 31122013 ArbitrationAxis Trustee Services

Limited,UNION BANK OF INDIA Anil Dang 00276893 VIJAY RAJARAM SHAHANE 277332 Sajid Siraj Malik 400366 PHOOTERMAL PUKHRAJ SURANA 1239903

1295 Noesis Industries Limited formely known as MVL Industries Limited SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 1201 B, 12Th Floor Hemkunt Chamber, 89 Nehru Place New Delhi South Delhi Dl 110019 In 882.0927057 Loss 31122012 ArbitrationPunjab National Bank, Punjab & Sind Bank, Allahabad Bank,

Prem Adip Rishi 00020611 Rakesh Gupta 00020638 Rajesh Galhotra 00021326 Suresh Kumar Varma 00024625 Vijay Kumar Sood 01325491 Kalpana Gupta 02300348

1296 Cabcom Cables Limited SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 304,IIIrd Floor, Aggarwal City Mall, Road No. 44, PitamPura, New Delhi-110088. 830.9220604 doubtful 31122013 ArbitrationCentral Bank of India, Punjab

National BankSandeep Sehgal 01983715 Poonam Sehgal 02174172 Joginder Kumar Sehgal 02177125

1297 Amar Remedies Limited SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRABlock No. 3, 2nd floor, Sane Guruji Pemises, 386, SV Savarkar Marg, Opp. Siddhivinayak Temple,

Prabhadevi, Mumbai 400 025.1548.351709 loss 31032013 Arbitration

SBI, SICOM Ltd, Axis Bank, EXIM Bank, The Ratnakar Bank, The

GAURAV MAHINDRA DOSHI 166703 PRAVIN NANALAL SHAH 291577 SAGAR PRAVIN SHAH 319431 NATASHA SAGAR SHAH 319494 DILIP SOBHAGMAL MEHTA 319550 PRATIMA PRAVIN SHAH 549995

1298 Sanaa Syntex Private Limited SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 135/5B, Sanjay Bldg, Mittal Industrial Estate, Andheri-Kurla Road, Andheri East, Mumbai-59. 380 Sub Standard 30092015 ArbitrationSBI Global Factors Ltd, SBI,

COSMOS Bank, GSFC,SUNIL KUMAR KATHURIA 00326024 ANIL GURUBUXLAL KATHURIA 00326181 SUNITA SUNIL KATHURIA 00326190 NEETA ANIL KATHURIA 00326152

1299 GEI Industrial System Limited SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA26-A INDUSTRIAL AREA,

GOVINDPURA,2066.06 doubtful 31032013 Arbitration

L & T FINANCE LIMITED STATE BANK OF INDIA

CARNET ELIAS FERNANDES 00054508 BERNARD JOHN 00054600 ANIL CHAWLA 00248859 PANNA LAL MUNDHRA 00706048 ROBINSON FERNANDEZ 02444695 YOGITA PANT 05213873AJITHA KUMAR KANDAMPULLY

APPU 06496825 PRADEEP KUMAR JAIN 06949184 SHIBU THOMAS 07131730

1300 Rohit Ferro-Tech Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 35, Chitaranjan Avenue, 4th Floor, Kolkata 700012 562.0097173 Sub Standard 30092016 SUITALLAHABAD BANK, ANDHRA

BANK, CANARA BANK, CENTRAL SURESH KUMAR PATNI 00032674 ANKIT PATNI 00034907 JATINDRA NATH RUDRA 00059628 PARAMA BHATTARAKA LAHIRI 01717231 SUJATA AGARWAL 06833458 ANKIT RUNGTA 06893793 RANJEET KUMAR BURNWAL 07479341 ANKIT JAIN 07672255

1301 Prity Tubes Pvt Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA Ambient Building, AQ-7, 5th Floor, Sector V, Salt Lake City, Kolkata 700091 1073.58 Sub Standard 31122014 ArbitrationANDHRA BANK, STATE BANK OF INDIA, INDIA FACTORING AND

BHAJAN LAL SHARMA 627781 PRASENJIT DAS 7097275

1302 Radhika Metaliks Pvt Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRAM-2, Maganlal Chambers, Baburao Bobade Marg, Carnac Bunder Marg, Masjid (East), Mumbai

400009222.5 Sub Standard 31122016 SUIT

JANTA SAHAKARI BANK LIMITED,PUNE.

ANIL BASUDEO BERIWAL 2116440 MINU ANIL BERIWAL 2251708

1303 Shivom Minerals Limited SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA P-25, Civi l Township, Rourkela, Orissa - 769004 520.82 Sub Standard 30062017 SuitBank of India, IDBI Bank

Limited. L & T Finance, Bank of Vikash Gupta 1326705 Akash Gupta 1326005 Ramesh Mehta 1326754

1304 Garuda Packaging Pvt Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA PLOT NO 62-B, GAJULAMANDYAM, INDUSTRIAL ESTATE, RENUGUNTA, TIRUPATI Chittoor AP 517501 IN 319.28 Sub Standard 31122017 138 Complaint SIDBI, State Bank Of India DEEPIKA SAJJA 7556633 SESHAMA NAIDU VATTIKUNTA 7556637

1305 Indsur Global Limited SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRAUnit1001C, India Bul ls Finance Center, S B Marg, Elphinstone Road, Mumbai Mumbai City MH

400013 IN6500 Sub Standard 30062018 138 Complaint Bank of Baroda, Axis Bank AMIT SURESH LODHA 00439529 INDU LODHA 01654256 SUBRATA CHAKRABARTTI 06434236

1306 Steifel Und Schuh (India) Ltd. AXIS BANK LTD. WEST BENGAL KOLKATA [WB] BALLYGUNGE NEW AC MARKET, 46/31/1 GARIAHAT ROAD,KOLKATA,WEST BENGAL,INDIA,700029 414 Loss Mar97 Suit NA SAMDEV DASGUPTA NA NA NA NA NA NA NA NA NA NA NA

1307 Gujarat Telephone Cables Ltd. AXIS BANK LTD. Gujarat AHMEDABAD [GJ] P.O. Chharodi Farm, Taluka Sanand,District,Ahmedabad,GUJARAT,INDIA,382170 756 Loss Mar03 Suit SBI, BOB, IDBI, BOI,ICICI, IFCI D D patel N R patel R H patel S R patel NA NA NA NA NA NA NA NA

1308 Diamond Oil Industries Ltd. AXIS BANK LTD. GUJARAT AHMEDABAD [GJ] MARUTI HOUSE, OPP. AIR INDIA BUILDING, ASHRAM ROAD,AHMEDABAD,GUJARAT,INDIA,380 009 259 Loss Mar00 Suit NA BHARAT PATEL MRUDULA B. PATEL SMT. NA NA NA NA NA NA NA NA NA NA

1309 ARDOR INTERNATIONAL PVT LTD AXIS BANK LTD. GujaratCORPORATE

BANKING,AHMEDABAD [GJ]B/1001-4, Premium House,,B/h Handloom House, Ashram Road,Ahmedabad,GUJARAT,INDIA,380009 7368 Loss Nov16 Suit

Bank Of India. Bank Of Baroda, Rajkot Nagarik Sahakari Bank

ANAVANGOT SATISHKUMAR 00087283 BHARAT R. SHAH ADRPS3228G 02438343 FENIL SHAH ANLPS0436J 00044522GITABEN BHARATBHAI SHAH

(G)(Guarantor)AFGPS3253Q NA NA NA NA NA NA NA NA

1310 Sogo Ceramic (P) Ltd. AXIS BANK LTD. Gujarat AHMEDABAD [GJ] M. R. Industrial Estate, Morbi-Rajkot Highway, Virpar, Mobi.,,GUJARAT,INDIA, 748 Loss Feb09 Suit SBI, IDBI, KOTAK MAHINDRA Premalbhai Patel 00097888 Raghavji (Bhalodia) Patel 01240728 Rameshbhai (Bhalodia) Patel 00044430 VINEETBHAI R. PATEL (@) NA NA NA NA NA NA NA NA

1311 NEESA LEISURE LIMITED AXIS BANK LTD. GujaratCORPORATE

BANKING,AHMEDABAD [GJ]X-22, 23,2 4, GIDC Electronic Estate, Sector 25,Near Harvard

AcademyGandhinagar,GUJARAT,INDIA,3820446150 Doubt Mar12 Suit

Bank of India,Syndicate Bank,OBC,Corporation

ARVIND KUMAR JAGANNATH PRASAD GUPTA

00064391 Neelu Gupta 00064415 Sanjay Gupta 00006361 NA NA NA NA NA NA NA NA NA

1312 D.K.Engineering AXIS BANK LTD. GUJARAT AHMEDABAD [GJ] 7, Devashish, Near Kalssic Gold Hotel, Off C G Road,Ahmedabad,GUJARAT,INDIA,380006 181 Loss Jan09 SuitPNB, OBC, Kotak Mahindra,

HDFC & ICICI Bank Ltd Pannalal Dahylal Shah(Proprietor)

NA NA NA NA NA NA NA NA NA NA NA

1313 Value Industries Ltd AXIS BANK LTD. Maharashtra MUMBAI FORT [MH]14 KM STONE AURANGABADPAITHAN ROAD, VILLAGE,CHITEGAON TAL-

PAITHANAURANGABAD,MAHARASHTRA,INDIA,4310051980 Loss Oct17 Suit

Indian BankPunjab National Bank

NAVEEN BHANWARLAL MANDHANA

01222013 NA NA NA NA NA NA NA NA NA NA NA

1314 MINK JEWELS AXIS BANK LTD. MAHARASHTRA MUMBAI FORT [MH]2/29, GURU NIWAS, 2ND FLOOR, 292, V P ROAD,OPERA

HOUSEMUMBAI,MAHARASHTRA,INDIA,400004188 Loss Feb11 Suit Sole

Harshvardhan Sonthalia(Partner)

Sunita Sonthalia Mrs.(Partner) NA NA NA NA NA NA NA NA NA NA

1315 Beechins Creations AXIS BANK LTD. MAHARASHTRA MUMBAI FORT [MH]UNIT NO.1&2 ANDHERI INDL. ESTATE, VEERA DESAI ROAD,ANDHERI(W),MUMBAI,MAHARASHTRA,INDIA,

380 Loss Mar05 Suit STATE BANK OF INDIA NALIN B. TRIVEDI UMA N. TRIVEDI SMT. NA NA NA NA NA NA NA NA NA NA

1316 Atlantic Spinning & Weaving Mills Ltd. AXIS BANK LTD. MAHARASHTRA MUMBAI FORT [MH] 605, SHENOY TRADE CENTRE, S.D. ROAD,SECUNDERABAD,TELANGANA,INDIA, 605 Loss Dec08 SuitIDBI BANK,KARNATAKA, RATNAKAR ALLAHABAD

A.B. GANGOPADHYAY A.B. SINGH A.K. MODI R.N. YADAV S.D. JAIN MRS. NA NA NA NA NA NA NA

1317 Anish Metals AXIS BANK LTD. Maharashtra MUMBAI FORT [MH] 60, KANSARA CHAWL, KALBADEVI ROAD,MUMBAI,MAHARASHTRA,INDIA,400002 1810 Loss Sep07 SuitBANK OF BARODA , BOI ( Since

assigned to ARCIL)KIRTI B. SHAH 00138562 PANKAJ B. SHAH PRAVINCHANDRA N. SHAH 00088382 SURESHCHANDRA N. SHAH 00138657 NA NA NA NA NA NA NA NA

1318 JYOTI STRUCTURES LTD AXIS BANK LTD. Maharashtra CREDIT CARD OPERATIONSVALECHA CHAMBERS 6TH FLOOR,NEW LINK ROAD ANDHERI

WEST,MUMBAI,MAHARASHTRA,INDIA,400053220 Doubt Jul14 Suit NA

JYOTSNA MADHU JAMKHANDI (Director)

ACMPJ7193D 07091274KANAYO RATANLAL THAKUR

(Wholetime Director)ACCPT5117F 00001270

PRAKASH KANAYALAL THAKUR (Director)

AABPT1689D 01421897RAMESH CHANDRA RAWAL

(Director)AAXPR7474A 02932427

SADASHIV DATTATRAYA KSHIRSAGAR (Director)

ADOPK3740L 00001266SANJAY H MIRCHANDANI

(Director)AADPM2798J 00531110 VIJAY MOHAN KAUL (Director) AAEPK8633P 00015245 NA NA NA NA NA

1319 Hitechi Jewellery Industries Ltd. AXIS BANK LTD. MAHARASHTRA MUMBAI FORT [MH] 175, Princess Street, Vallabhdas Kanji Bui lding,Mumbai,MAHARASHTRA,INDIA,400002 326 Loss Mar03 Suit IndusInd Bank, Dena Bank A. S. Patrawala D. N. Patadia G. B. Mehta J. T. Ranpara N. C. Soni S. N. Patadia NA NA NA NA NA NA

1320 S.B.& T. INTERNATIONAL LTD. AXIS BANK LTD. Maharashtra MUMBAI FORT [MH]138, Shreeji Chambers, First Floor, Tata Road No. 2,Opera

houseMumbai,MAHARASHTRA,INDIA,400004705 Loss Jun11 Suit

Federal BanK, Union Bank Of India

SURENDRA KUMAR SETHI VARIJ SETHI VIVEK THARANEY NA NA NA NA NA NA NA NA NA

1321 ALOK INDUSTRIES LIMITED AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]7/5/1, 521/1, Vil lage Rakholi/Sayli ,,Si lvassa -396230 Union Territory of Dadra and Nagar

Haveli,DADRA & NAGAR HAVELI,INDIA,39623099942 Loss Nov15 Suit

SBI, SBP, SBT, SBH, SBM, SBBJ, Union Bank of India, Canara

ASHOK. B. JIWRAJKA AACPJ3610K 00168350 DILIP. B. JIWRAJKA AAGPJ8756J 00173476 SENTHILKUMAR ARUNMUGHAM ASTPS3761K 07421184 SURENDRA B. JIWRAJKA AACPJ4316L 00173525 TULSI N TEJWANI AMEPK2214J 07423670 NA NA NA NA NA NA NA

1322 ELDER PHARMACEUTICALS LTD. AXIS BANK LTD. Maharashtra MUMBAI FORT [MH]Elder House, Plot No. C-9, Dalia Industrial Estate, Off. Veera Desai Road, Andheri

(W),,Mumbai,MAHARASHTRA,,4000534210 Doubt Mar16 Suit DCB, Bank of India, NCD Holders ALOK SAXENA@ AAJPS1304G 00751225 NA NA NA NA NA NA NA NA NA NA NA

1323 TRAXPO ENTERPRISES PVT LTD AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH] Tapuriah House, 42/1, Strand Road,Kolkata,WEST BENGAL,INDIA,700007 1824 Loss Jul11 Suit Sole Shashi Kant Tapuriah ABPPT9475J 00411243 Sudarshan Tapuriah ABPPT9056P 00411302 NA NA NA NA NA NA NA NA NA NA

1324 WINSOME DIAMONDS AND JEWELLERY LTD AXIS BANK LTD. Maharashtra MUMBAI FORT [MH] Kesharba Market-2, Gotalawadi Katargam,Surat,GUJARAT,INDIA,395004 4383 Loss Jul13 SuitBank of India, Bank of

Maharashtra, Canara Bank, HARSHAD RAMKRISHNA UDANI 07014853 RAMESH INDULAL PARIKH (@) 05272135 RAVICHANDRAN RAMASAMY (@) 03488073 NA NA NA NA NA NA NA NA NA

1325 FIRESTAR INTERNATIONAL LIMITED AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]2001 & 2002, 20th Floor, Peninsula Business Park, Tower B,Ganpatrao Kadam Marg, Lower

ParelMumbai,MAHARASHTRA,INDIA,4000132920 Loss Mar18 Suit

PNB, Andhra Bank, Central Bank, Vijaya Bank, OBC, Union

ANM ENTERPRISES PRIVATE LIMITED(Guarantor)

BENTLEY PROPERTIES PRIVATE LIMITED(Guarantor)

FIRESTAR DIAMOND INTERNATIONAL PVT

FIRESTONE TRADING PRIVATE LIMITED(Guarantor)

MAK BUSINESS ENTERPRISES PRIVATE LIMITED(Guarantor)

NDM ENTERPRISES PRIVATE LIMITED(Guarantor)

NEESHAL TRADING PRIVATE LIMITED(Guarantor)

NIRAV DEEPAK MODI(Individual) 00190509PAUNDRA ENTERPRISES PRIVATE

LIMITED(Guarantor)NA NA NA

1326 GILI INDIA LIMITED AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]Laxmi Tower, Office No. 6, B Wing, 1st Floor,G-Block, Bandra Kurla Complex,Bandra

(East),Mumbai,MAHARASHTRA,INDIA,4000518736 Loss Mar18 Suit Canara Bank, PNB

DHANESH VRAJLAL SHETH(Individual)

00120257 GITANJALI GEMS LTD(Guarantor) AAACG1642FMEHUL CHINUBHAI CHOKSI(Guarantor)

00060099 NA NA NA NA NA NA NA NA NA

1327 AMAR REMEDIES LTD AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]Block No-3,2nd Floor, Sane Guruji Premises,386, S.V. Savarkar Marg, Opp. Siddhivinayak Temple,

PrabhadeviMumbai,MAHARASHTRA,INDIA,4000253000 Loss Jun13 Suit SBI, SARASWAT BANK, BOM Gaurav M Doshi 00166703 NATASHA S SHAH 00319494 Pratima P Shah 00549995 Sagar P Shah AHEPS7486F 00319431 NA NA NA NA NA NA NA NA

1328 BLUE BUGGET JEWELS PVT LTD AXIS BANK LTD. MAHARASHTRACORPORATE BANKING,MUMBAI

[MH]314, Panchratna, Opera House,Mumbai,MAHARASHTRA,INDIA,400004 796 Loss Oct12 Suit UCO Bank Kunal Zaveri Trupti Zaveri Ms. NA NA NA NA NA NA NA NA NA NA

1329 ABG KANDLA CONTAINER TERMINAL PVT LTD AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]5th Floor, Bhupati Chambers, 13 Mathew Road,Mumbai,MAHARASHTRA,INDIA,400004 4555 Loss Aug13 Suit UCO BANK G. Ravishankar 02559630 Kamlesh Kumar Agarwal 00162612 Prafulla Kumar Sinha 00601628 NA NA NA NA NA NA NA NA NA

1330 Elite International Pvt. Ltd. AXIS BANK LTD. MAHARASHTRA MUMBAI FORT [MH] 1/9 FATIMA BLDG, 66, DR. RAIKAR MARG,MAHIM (WEST),MUMBAI,MAHARASHTRA,INDIA,400016 1575 Loss Jul08 SuitSARASWAT BANK, SBI, ICICI

BANK LTD., HDFC BANK LTD. AND DR. MAHAPATRO HITESH HARIA 00126004 PARAG TEJANI 00125956 RAVINDRA DEVIDASANI 00125745 NA NA NA NA NA NA NA NA

1331 Mukund Gems AXIS BANK LTD. MAHARASHTRA MUMBAI FORT [MH] 9/9, Unity House, Mama Paranand marg,Opera HouseMUMBAI,MAHARASHTRA,INDIA,400004 2027 Loss Jul09 SuitUnion Bank of India, Karnataka Bank, Allahabad Bank & Vijya

Balabhai Kalathia Jaysukh Kalathia Maheshbhai Kalathia Ravi Kalathia Samjuben Kalathia Mrs. NA NA NA NA NA NA NA

1332 Nimbark Gems AXIS BANK LTD. MAHARASHTRA MUMBAI FORT [MH]7/6, unity House, 3rd Floor, Above State Bank of India,Opera

houseMumbai,MAHARASHTRA,INDIA,4000041042 Loss Feb10 Suit

Central Bank Of India, ICICI Bank Ltd, IDBI Bank

Mayurbhai Kalathia Ranchodbhai P Kalatha NA NA NA NA NA NA NA NA NA NA

1333 Niru Jewels Pvt. Ltd. AXIS BANK LTD. MAHARASHTRA MUMBAI FORT [MH] 113, The Jewel, Opera House, Tata Road No. 2,Mumbai,MAHARASHTRA,INDIA,400004 1387 Loss Sep09 Suit SBI, State bank of Patiala Amit Govardhan Vanani Govardhan G Vanani 00623986 NA NA NA NA NA NA NA NA NA NA

1334 MARUTI KOATSU CYLINDERS LTD FORMARLY MARUTI KOATSU CYLINDERS PRIVATE LIMITED AXIS BANK LTD. Maharashtra MUMBAI FORT [MH] VIPs aparment, 2nd Floor, Near Atmajyoti Adhram, Ellora Park,Vadodara,GUJARAT,INDIA,400071 1247 Doubt Apr14 Suit IDBI, Bank of Maharashtra Mulraj Thakkar AAAPT8710G 00487503 Nitin Thakkar AADPT4329A 00808748 NA NA NA NA NA NA NA NA NA NA

1335 H SHERUL & CO AXIS BANK LTD. Maharashtra MUMBAI FORT [MH]EC-6031, Bharat Diamond Bourse,Bandra Kurla Complex,Bandra

(West),mumbai,MAHARASHTRA,INDIA,4000511001 Doubt Sep17 Suit

CENTRAL BANK, ORIENTAL BANK, UNION BANK

BHUPATBHAI R. LUKHI(Partner) ABAPL2381C RAMESHBHAI R. LUKHI(Partner) AAJPL4835F NA NA NA NA NA NA NA NA NA NA

1336 PREMIUM PAPER & BOARD INDUSTIRES LIMITED AXIS BANK LTD. Maharashtra MUMBAI FORT [MH] 1st Floor ,John Robert Compound, Sewri Fort, Sewri (east ),Mumbai,MAHARASHTRA,INDIA,400019 2174 Loss Jan12 SuitShamrao Vittah Co-Op Bank

(Lead), BOBAvinash Gandhi 00473123 Mitesh Pravin Chandra Gandh 00682983 Praful I Gandhi 00047329 NA NA NA NA NA NA NA NA NA

1337 RTSTAR SOLITAIRES AXIS BANK LTD. MAHARASHTRA MUMBAI FORT [MH]263/F, Khatau Wadi, Goregaonkar Lane,Near Central Plaza, Opera

HouseMumbai,MAHARASHTRA,INDIA,400004712 Loss Jan11 Suit

State Bank of India, Karnataka Bank,Corporation Bank,Dena

KALPANA NITIN SHAH NITIN RATILAL SHAH RUPESH VINODLAL SHAH NA NA NA NA NA NA NA NA NA

1338 GOL OFFSHORE LTD AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]ENERGY HOUSE, 81,D N ROADMUMBAI,MAHARASHTRA,INDIA,400001 19144 Doubt Apr16 Suit BOB, Central, ICICI etc PRAKASH CHANDRA KAPOOR ABAPK6775D 00786682 VIJAY KUMAR AAIPV4151D 00726561 NA NA NA NA NA NA NA NA NA NA

1339 Uniworth International AXIS BANK LTD. WEST BENGAL KOLKATA [WB] Green Acres, 2 Nazar Ali Lane , Flat 4A,Kolkata,WEST BENGAL,INDIA,700019 1086 Loss Sep98 Suit NA KAMAL SHARMA 02946513 PARTHO PALCHOWDHURY 01460839 SANJAY KUMAR SETT 00527824 NA NA NA NA NA NA NA NA NA

1340 Sree Exports AXIS BANK LTD. WEST BENGAL KOLKATA [WB] 17 A , SURA 3RD LANE,Kolkata,WEST BENGAL,INDIA,700010 469 Loss Mar02 Suit Sole MANAS KUMAR MITRA 00107453 RUMA MITRA 00107512 NA NA NA NA NA NA NA NA NA NA

1341 Ceat Financial Services AXIS BANK LTD. DELHI NEW DELHI [DL] Century Plaza, 81, Netaji Subash Road, Unit No 233, II Floor,Kolkata,DELHI,INDIA, 543 Loss Mar03 Suit NA B N Tripati H C Mathur Sudhamoy Chatterjee Sujit Datta NA NA NA NA NA NA NA NA

1342 GUJARAT NRE COKE LTD AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]22 Camac street, block C, 5th Floor, Kolkata,Kolkata,WEST BENGAL,INDIA,700016 60765 Doubt Mar14 Suit

Bank of Baroda, Corporation Bank, EXIM Bank, ICICI Bank,

AMIT KUMAR MAJUMDAR 00194123 AURN KUMAR JAGATRAMKA AEIPJ1528E 00003835 MONA JAGATRAMKA 00003316 MURARI SANANGULY 00573083 SISIR KUMAR MUKHERJEE 03054675 NA NA NA NA NA NA NA

1343 TANTIA CONSTRUCTION LTD AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]25/27, N S Road,kolkata,WEST BENGAL,INDIA,700001 3886 Doubt Apr15 Suit

SBISBT

MADHUCHHANDA CHATTERJEE 02510507 MOHAMMAD SARIM ARSHAD 07670312 MR. ISHWARI PRASAD TANTIA 00057004 MR. MURARE LAL AGARWALA 02266069 MR. TARUN CHATURVEDI 02309045 RAHUL TANTIA 00056898 NA NA NA NA NA NA

1344 PRINTERS TRADERS PVT. LTD. AXIS BANK LTD. WEST BENGAL KOLKATA [WB] Govind Mahal, 3no. Wood Street,Kolkata,WEST BENGAL,INDIA,700016 310 Loss May11 Suit Sole Pratap Singh Narula 00244277 NA NA NA NA NA NA NA NA NA NA NA

1345 REI AGRO LTD AXIS BANK LTD. WEST BENGALCORPORATE BANKING,KOLKATA

[WB]Everest House,46C,Chowringhee Road,Kolkata,WEST BENGAL,INDIA,700071 15932 Loss Sep14 Suit

Jammu & Kashmir Bank UCO BankCorporation BankIndian

Asoke Kumar Chatterjee 00266151 Dr. ING Narpinder Kumar Gupta 00032956 Krishna Dayal Ghosh 02489190 Sandip Jhunjhunwala 00174885 NA NA NA NA NA NA NA NA

1346 THE RAJASTHAN TUBE CO . AXIS BANK LTD. WEST BENGALCORPORATE BANKING,KOLKATA

[WB]28, Strand Road , 1st Floor,Kolkata,WEST BENGAL,INDIA,700001 187 Loss Jun12 Suit Sole Ashwani Harbhajanka(Partner)

Mohan lal Harbhajanka (Partner)(Partner)

Rakesh Kumar Harbhajanka(Partner)

Sandeep Harbhajanka(Partner) NA NA NA NA NA NA NA NA

1347 SIDDHARTH SPONGE & POWER PVT LTD AXIS BANK LTD. WEST BENGAL KOLKATA [WB] S-2, Mahavir Gaushala Complex,K K road, MaudhaparaRaipur,CHHATTISGARH,INDIA,492001 188 Loss Jul12 Suit Sole Anand Agarwal 00008527 Ayush Agarwal 00018251 NA NA NA NA NA NA NA NA NA NA

1348 JAI BALAJI INDUSTRIES LIMITED AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]5, Bentinck Street,Kolkata,WEST BENGAL,INDIA,700001 12454 Doubt Jul12 Suit

Allahabad Bank, BOI, Canara Bank, IOB, OBC, SBI, SBH, SBM,

Aditya Jajodia 00045114 Amit Kumar Majumdar 00194123 Ashim Kumar Mukherjee 00047844 Chandra Kant Bhartia 00192694 Gourav Jajodia 00028560 Manas Kumar Nag 02058292 Rajiv Jajodia 00045192 Rakhi Jain 07161473 Sanjiv Jajodia 00036339 Seema Chowdhury 07158338 Shailendra Kumar Tamotia 01419527 Swati Agarwal 07158355

1349 SHREE SANYEEJI SPONGE & ALLOYS PRIVATE LTD(FORMERLY ASL IRON & STEEL CO PVT LTD) AXIS BANK LTD. WEST BENGALCORPORATE BANKING,KOLKATA

[WB]R No. 523, Cetre Point, 21 Hemant Basu sarani, 5th Floor,Kolkata,WEST BENGAL,INDIA,700001 925 Doubt Jan15 Suit Sole Dhiraj Kumar Jaiswal 00512139 Jai Prakash Jaiswal 00512116 NA NA NA NA NA NA NA NA NA NA

1350 FIRST LEASING COMPANY OF INDIA LIMITED AXIS BANK LTD. TAMIL NADUCORPORATE BANKING,CHENNAI

[TN]749, Anna Salai,Chennai,TAMIL NADU,INDIA,600002 4855 Loss Dec13 Suit STATE BANK OF INDIA A.C Muthiah 00041905 Farouk Irani 00174018

KODUVAYUR LAKSHMINARAYANAN BALAJI

BJHPB4940H 06828797 MERWAN FAROUKIRANI 00174018 N. Ramakrishnan 00046234 Rajeev Prakash 00076965 Shanmugasundaram Mohan 00052409 V Selvaraj AAFPV1695R 00052444 NA NA NA NA

1351 Fidelity Industries Ltd. AXIS BANK LTD. TAMIL NADU CHENNAI [TN] 16 F WHITES ROAD,CHENNAI,TAMIL NADU,INDIA,600021 735 Loss Jun00 Suit NA K. V. RAJASEKAR LEELA RATNAM SMT. V. G. K. MOORTHY NA NA NA NA NA NA NA NA NA

1352 HELIOS AND MATHESON INFORMATION TECHNOLOGY LI AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]Unit no # 02-01, II Floor, Block 1, Phase 1, Ascendas- Mahindra IT Park, Mahindra

City,SEZ,,Chennai,TAMIL NADU,INDIA,6030023116 Loss Oct15 Suit

SBT, Corporation Bank, SCB, ICICI Bank, ICICI Bank, 3i

DIWAKAR SAI YERRA AAIPD1586A 01284983 MURALIKRISHNA AADPM1964E 00528191 NA NA NA NA NA NA NA NA NA NA

1353 Kaashyap Radiant systems l imited AXIS BANK LTD. TAMIL NADU CHENNAI [TN] 119, Dr. Radhakrishnan Salai, Mylapore,Chennai,TAMIL NADU,INDIA, 1362 Loss Dec03 Suit NA A. Ganesan A. Venkatramani R. Shivaraghunathan Raghu Tandra Sheriff NA NA NA NA NA NA NA

1354 SHRI RENUGA TEXTILES LIMITED AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]No.87 Cumbum Road, Theni,,TAMIL NADU,INDIA,625531 3324 Doubt Jul12 Suit SBI C. T. Muthuraman 01566924 J. Ramnarayan 00342795 K. Amarnawth 02489036 K. Kaliraj 00395637 L. Kamalakannan 00342498 R.N. Jagdeesan 00342850 S. S. Vanangamudi 00056717 Vasudevan Ramakrishnan 02147259 NA NA NA NA

1355 VICTORY TIMBER & PLYWOODS AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]No. 262 & 263, Sydenhams Road, Choolai,,Chennai,TAMIL NADU,INDIA,600112 1509 Doubt Oct15 Suit Sole. Partners details updated APM MAMMOOTTY(Partner) MK FAIZAL(Partner) NA NA NA NA NA NA NA NA NA NA

1356 GENTLEMAN WISH AXIS BANK LTD. TAMIL NADUCORPORATE BANKING,CHENNAI

[TN]New No: 108, Old No:963, Poonamallee High Road, 3rd floor,Crescent Court Building,

PurasawalkamChennai,TAMIL NADU,INDIA,600084110 Doubt Feb15 Suit NA G. Kamala Kannan(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

1357 Parasrampuria Synthetics Ltd. AXIS BANK LTD. Delhi NEW DELHI [DL] SP-145 D&I, RIICO Indl Area, Bhiwadi,,RAJASTHAN,INDIA, 2017 Loss Mar03 SuitCANARA BANK, SBBJ, UTI ASSET MANAGEMENT CO. PVT. LTD.,

ALOK PARASRAMPURIAOM PRAKASH PARASRAMPURIA

(@)RATANLAL PARASRAMPURI (@) NA NA NA NA NA NA NA NA NA

1358 Paam Pharmaceuticals AXIS BANK LTD. DELHI NEW DELHI [DL] 26 Bhargava Lane, Nityanand Marg,Delhi,DELHI,INDIA, 808 Loss Mar02 Suit PNB, INDUSIND BANK Anil Bhargava Arvind Bhargava Mukesh Bhargava NA NA NA NA NA NA NA NA NA

1359 BPL Display Devices Ltd. AXIS BANK LTD. Delhi NEW DELHI [DL] A-41, 42 & 52 / 1, SITE IV, INDL AREA, SAHIBABAD, DISTT.,GHAZIABAD,UTTAR PRADESH,INDIA,201010 2830 Loss Oct07 SuitICICI, IDBI, UNION BANK OF

INDIA, BOI, KOTAK MAHINDRA A KARATI A M SALEEM AJIT G NAMBIER DINESH SHARMA HARISH SOOD K J REDDY MANISH BHAL S M BATHE T P G NAMBIAR NA NA NA

1360 Shamken Multifab AXIS BANK LTD. DELHI NEW DELHI [DL]94 Km Stone, Delhi- Mathura Road,Khasara no. 316 & 318 Vil lage KotwanMathura,UTTAR

PRADESH,INDIA,281403733 Loss Mar04 Suit

BOB,Corporation Bank, Dena Bank,Uco Bank

Ameresh Jha AGCPJ6474D 01563021 Amit Chaturvedi ADLPC6111E 01562933 H B Chaturvedi ADRPC8788K 01562674 Sanjay Chaturvedi ADLPC6110F 01560666 NA NA NA NA NA NA NA NA

1361 Shamken Spinners AXIS BANK LTD. DELHI NEW DELHI [DL]94 Km Stone, Delhi- Mathura Road,Khasara no. 316 & 318 Vil lage KotwanMathura,UTTAR

PRADESH,INDIA,281403287 Doubt Mar05 Suit

Federal bank, ING Vysya, Punjab and Sindh,Syndicate

H B Chaturvedi ADRPC8788K 01562674 NA NA NA NA NA NA NA NA NA NA NA

1362 Shamken Cotsyn AXIS BANK LTD. Delhi NEW DELHI [DL]94 Km Stone, Delhi- Mathura Road,Khasara no. 316 & 318 Vil lage KotwanMathura,UTTAR

PRADESH,INDIA,281403456 Loss Mar05 Suit

Federal bank, ING Vysya, Karnataka Bank

Amit Chaturvedi ADLPC6111E 01562933 H B Chaturvedi ADRPC8788K 01562674 S K Rishi 00905395 Sanjay Chaturvedi ADLPC6110F 01560666 NA NA NA NA NA NA NA NA

1363 Samtel Color Ltd. AXIS BANK LTD. Delhi NEW DELHI [DL] 52, Community Centre, New Friends Colony,New Delhi,DELHI,INDIA,110065 826 Loss Jul09 SuitLIC, IDBI, EXIM, SYNDICATE

BANK, UNION BANK OF INDIA, Puneet Kaura S.P. Gugnani 00090140 Satish K.Kaura 00011202 Sharad Shrivastava Subodh Bhargava V.Narayanan NA NA NA NA NA NA

1364 AMIT SPINNING INDUSTRIES LIMITED AXIS BANK LTD. Delhi NEW DELHI [DL] A-60, Okhla Industrial Area Phase II,New Delhi,DELHI,INDIA,110020 2116 Doubt Dec08 Suit UCO Bank I.B. Maner AFDPM4540H 03608970 NA NA NA NA NA NA NA NA NA NA NA

1365 VASISTA FOODS & FATS PVT LTD AXIS BANK LTD. TELANGANA HYDERABAD [AP]No. 104, Flora Apartments, Beside Almond House,Road No. 3 Banjara Hil lsHyderabad,ANDHRA

PRADESH,INDIA,500034330 Loss Mar11 Suit Sole Ch. Koteswara Rao NA NA NA NA NA NA NA NA NA NA NA

1366 KARAT - 24 AXIS BANK LTD. TELANGANA HYDERABAD [AP] 1-8-229/4, SHOP#9, AKANKSHA APT., P.G.ROAD,SECUNDERABAD,ANDHRA PRADESH,INDIA, 2499 Loss Dec08 Suit Sole J. SREE RAMU SHRI NA NA NA NA NA NA NA NA NA NA NA

1367 VIBHA AGROTECH LIMITED AXIS BANK LTD. TELANGANACORPORATE

BANKING,HYDERABAD [AP]501, Subhan Sirisampada Complex, 6-3-1090/A/1,Rajbhavan Road,

SomajigudaHyderabad,ANDHRA PRADESH,INDIA,50008211072 Doubt May13 Suit

ORIENTAL BANK, ICICI, IDBI, BARCLAYS, PNB, INDUSIND, ING

P Vamsikrishna 01812003 P. Chandravathi 00017627 P.Vidya Sagar 00017551 NA NA NA NA NA NA NA NA NA

1368 MIDFIELD INDUSTRIES LIMITED AXIS BANK LTD. TELANGANACORPORATE

BANKING,HYDERABAD [AP]Plot No. 6, Phase IV extension, IDA, Jeedimetla,Hyderabad,ANDHRA PRADESH,INDIA,500055 1466 Doubt Nov14 Suit SBI, SBH K Ashok Kumar 00529436 K L Sreedhar Reddy 03012959 K Raja Raju 01228222 Kamlesh Kumar Bhargava 02360823 M Madhu Mohan Reddy 00644456 U Srikanth 02421186 NA NA NA NA NA NA

1369 ANDHRA PRADESH DALITBAHUJAN MUTULAL AXIS BANK LTD. TELANGANA HYDERABAD [AP]Plot No 142-143, AP Text Book Colony, Transport Rd., Karkhana,Secunderabad,ANDHRA

PRADESH,INDIA,500009114 Loss Jun09 Suit

FWWB , ICICI Bank , Maanaveeya Holdings ,

A. UPENDRA B. INDIRA B. NEELAVENI B. VENKATARAMANAMMA CH. NAGAMANI G. MANIKYAMMA J. NEELAIAH M. KONDAMMA M. MARIYAMMA N. JANGAMMA P. MARY T. NAGAMANI

1370 ASTER PRIVATE LIMITED AXIS BANK LTD. TelanganaCORPORATE

BANKING,HYDERABAD [AP]Plot no. 141/1, Phase II, IDA, Chrelapally,,Hyderabad,TELANGANA,INDIA,500051 13495 Loss Jan15 Suit

IDBI, PNB, SBI, ICICI BANK, KOTAK MAHINDRA, YES BANK

GADDAM KULESWARA REDDY ANEPG9752C 07012885IDEAMAX CONSULTANCY

SERVICES PRIVATE AACCI8249Q SRINIVASA PRASAD ALAPATI ABQPA5622D 00122353 NA NA NA NA NA NA NA NA NA

1371 NUSUN GENETIC RESEARCH LIMITED AXIS BANK LTD. TELANGANACORPORATE

BANKING,HYDERABAD [AP]501, Subhan Sirisampada Complex, 6-3-1090/A/1,Rajbhavan Road,

SomajigudaHyderabad,ANDHRA PRADESH,INDIA,5000822710 Doubt Jul13 Suit

KOTAK MAHINDRA, ICICI, INDUSIND, STANDARD

P Vamsikrishna 01812003 P. Chandravathi 00017627 P.Vidya Sagar 00017551 NA NA NA NA NA NA NA NA NA

1372 RAJVIR INDUSTRIES LIMITED AXIS BANK LTD. TelanganaCORPORATE

BANKING,HYDERABAD [AP]1st Floor, Surya Towers, 105, Sardar Patel Road,Secunderabad,ANDHRA PRADESH,INDIA,500003 2187 Doubt Sep14 Suit

SBI, SBH, SBM, SBBJ, Central Bank of India, IDBI, & ICICI

ANISHA TANDON 07242348 CHINNAPPA REDDY KANDUKURI 05234670 RITESH KUMAR AGARWAL 00513341 UPENDER KUMAR AGARWAL 00513348 VIJAYKUMAR GUPTA 01050958 NA NA NA NA NA NA NA

1373 Baypark Hotel & Resorts Private Limited AXIS BANK LTD. Andhra Pradesh VISAKHAPATNAM [AP]Rushikonda, Gitam Post, Visakhapatnam - 530045,Visakhapatnam,ANDHRA

PRADESH,INDIA,5300456527 Doubt Oct16 Suit Axis Bank BADARI BABU KOSARAJU MR 00471935

BASAVARSU RAMACHANDRA RAO MR

02441387GOPALA KRISHNA RAJU ALLURI

MR01691441 NA NA NA NA NA NA NA NA NA

1374 MBS IMPEX PVT LTD AXIS BANK LTD. Telangana SECUNDERABAD [AP] 1st Floor 125, M. G Road,Secunderabad,ANDHRA PRADESH,INDIA,500003 8500 Loss Jun12 Suit SBH, INDIAN BANK, ICICI Anurag Gupta Sukesh Gupta 00950818 NA NA NA NA NA NA NA NA NA NA

1375 Ratna Infrastructure Projects Pvt. Ltd. AXIS BANK LTD. TELANGANA HYDERABAD [AP]Plot No. 88, Prashashan Nagar,Road No.72, Jubilee Hil ls,Hyderabad,ANDHRA

PRADESH,INDIA,5000334980 Loss Aug10 Suit

BOI, IDBI BANk, ING Vysa ,PNB, SBI , SBM, SBT & UCO Bank

M M L Narasimham Shri M Sarala Smt M Spoorthy Ms NA NA NA NA NA NA NA NA NA

1376 DECCAN CHRONICLE HOLDINGS LIMITED AXIS BANK LTD. TELANGANACORPORATE

BANKING,HYDERABAD [AP]36, Sarojini Devi Road,Secunderabad,ANDHRA PRADESH,INDIA,500003 40934 Loss Sep12 Suit

ICICI Bank, Axis Bank, Canara Bank, Andhra Bank, IDFC and

P K Iyer 00029435 T Venkattram Reddy 00287518 T Vinayak Ravi Reddy 00287639 NA NA NA NA NA NA NA NA NA

1377 BASE CORPORATION LIMITED AXIS BANK LTD. KarnatakaCORPORATE

BANKING,BANGALORE [KT]No.03, "Sangeetha Towers", 80 Feet Road,Near CMH Hospital, Indiranagar 1st

StageBangalore,KARNATAKA,INDIA,56003817214 Doubt Jun13 Suit

IDBI BK, SBH, SBI, PNB, BOM, BOI, Vijaya Bank, SBM, UBI, CBI,

Girish Kumar Arora 01667915 Ranjit Dogra 02678996 NA NA NA NA NA NA NA NA NA NA

1378 INDUS FILA LIMITED AXIS BANK LTD. KarnatakaCORPORATE

BANKING,BANGALORE [KT]Survey No.-285, 37th KM Stone,Tumkur Road, Kasaba Hobli, T.

BegurNelamangala,KARNATAKA,INDIA,5621235520 Loss Nov12 Suit

Canara bank, Karnataka Bank, Corporation bank

Nitin Mandhana 00025738 PRAKASH MANDHANA (@) 00025842 SHASHIKANTH MANDHANA (@) 00126296 NA NA NA NA NA NA NA NA NA

1379 DCT NETWORKS PVT LTD (FORMERLY KNOWN AS MANIP AXIS BANK LTD. Karnataka BANGALORE [KT] 102, EDEN PARK 20,VITTAL MALLYA ROAD BANGALOREKARNATAKA,KARNATAKA,INDIA,560001 200 Loss Jun17 Suit NA ARUN KUMAR GUPTA 00339440CHANDRASEKHAR GANGARUDRAIAH

00357614 RAJENDRA SINGH 00339383 RAMACHANDRAN VISWANATHAN 00296942 NA NA NA NA NA NA NA NA

1380 PAR-CON STEEL ROLLING MILLS PVT LTD AXIS BANK LTD. Karnataka BANGALORE [KT] No. 303, 3rd Floor, 5th A Cross, OMBR Layout, Banasawadi,Bangalore,KARNATAKA,INDIA,560043 923 Loss Aug11 Suit Sole V M Mohammed Afzel 01645264 V M Mohammed Anser 01536208 V M Mohammed Arshad 01645241 V M Mohammed Azeem 01536232 NA NA NA NA NA NA NA NA

1381 JEEVAN DIESELS & ELECTRICALS LTD AXIS BANK LTD. KARNATAKACORPORATE

BANKING,BANGALORE [KT]No.17, Ganesh Chandra Avenue,Kolkata,WEST BENGAL,INDIA,700013 1821 Loss Apr11 Suit

HDFC Bank, Standard Chartered Bank, HSBC, Development Credit

Jatan Lal Bardia 00881698 Kamal Singh Jain 01147949 Manju Bardia 00064827 Saroj Jain 00114828 NA NA NA NA NA NA NA NA

1382 ACROPETAL TECHNOLOGIES LTD AXIS BANK LTD. KARNATAKACORPORATE

BANKING,BANGALORE [KT]No.2/10, Ajay Plaza, 1st Main, NS Palya, Bannerghatta Road,Bangalore,KARNATAKA,INDIA,560076 956 Doubt Aug14 Suit

Bank of India, United Bank of India, South Indian Bank, SBT

MATHEW JAMES MANIMALA 02861283MOHAN HOSAHALLI

RAMAKRISHNA02034857 RAVI KUMAR 01557904

subramanya reddy Dandala Kannayyareddy

02862329 NA NA NA NA NA NA NA NA

1383 PAR-CON SMELTERS PRIVATE LIMITED AXIS BANK LTD. Karnataka BANGALORE [KT] No. 303, 3rd Floor, 5th A Cross, OMBR Layout, Banasawadi,Bangalore,KARNATAKA,INDIA,560043 861 Loss Jul11 Suit Sole V M Mohammed Afzel 01645264 V M Mohammed Anser 01536208 V M Mohammed Arshad 01645241 V M Mohammed Azeem 01536232 NA NA NA NA NA NA NA NA

1384 DEEPAK CABLES (INDIA) LTD AXIS BANK LTD. KarnatakaCORPORATE

BANKING,BANGALORE [KT]No 7, N.S. Iyengar Street, Sheshadaripuram,Bangalore,KARNATAKA,INDIA,560020 6202 Doubt May14 Suit SBI, SBM, SBT, BOI, PNB K Venkateshwar Rao ABOPR9494C 00356407 Satyavathy Balla ALNPB0008K 01986419 NA NA NA NA NA NA NA NA NA NA

1385 AGARWAL BOOK STORE AXIS BANK LTD. Jharkhand JAMSHEDPUR [JH] J. ROAD, PRATAP TOWER,NAR NATRAJ CINEMA, BISTUPURJAMSHEDPUR,JHARKHAND,,831001 190 Loss Jul16 SuitBIMAL KUMAR

AGARWAL(Partner)PURAM MAL AGARWAL(Partner)

SUNIL KUMAR AGARWAL(Partner)

NA NA NA NA NA NA NA NA NA

1386 DAYA CONCRETES PRIVATE LIMITED AXIS BANK LTD. JHARKHAND JAMSHEDPUR [JH] Gaya Dhobi Road, Rampur, Gaya,,JHARKHAND,INDIA, 175 Doubt May15 Suit SOLE Bharti R Srivastava AUYPS7058N 00529006 Rakesh Srivastava AIUPS0530M 00528897 NA NA NA NA NA NA NA NA NA NA

1387 DEW CONCRETE TIES PRIVATE LIMITED AXIS BANK LTD. JHARKHAND JAMSHEDPUR [JH] Gaya Dhobi Road, Rampur, Gaya,,JHARKHAND,INDIA, 342 Doubt May15 Suit SOLE Bharti R Srivastava AUYPS7058N 00529006 Rakesh Srivastava AIUPS0530M 00528897 NA NA NA NA NA NA NA NA NA NA

1388 PRIME ALLOY STEELS PRIVATE LIMITED AXIS BANK LTD. JHARKHAND JAMSHEDPUR [JH]HOUSE NO - 123, KAMALSUKH WEST TILHA DHARAMSHALA,OPP.- NEW BENGALI ASHRAM, P.O.

CHANDCHAURA GAYA Gaya,BIHAR,INDIA,823001185 Doubt May15 Suit Sole Rahul Srivastava AUYPS7055B 01598823 Rakesh Srivastava AIUPS0530M 00528897 Ramarcha Kishore NA NA NA NA NA NA NA NA NA

1389 ANUP & COMPANY AXIS BANK LTD. JHARKHAND JAMSHEDPUR [JH] GORAKHPATH VIA ASHOK PATH , BHATIA BASTI , KADMA,JAMSHEDPUR,JHARKHAND,INDIA,831005 182 Doubt Jan13 Suit Sole AMIT DAS ANUP KUMAR DAS NA NA NA NA NA NA NA NA NA NA

1390 SHRI SAI AGRO ORGANIC MANURE AXIS BANK LTD. Gujarat VADODORA [GJ] PLOT NO.449, GIDC INDUSTRIAL EST,POR - RAMANDGAMDI, VADODARA,GUJARAT,INDIA,391243 149 Doubt Aug17 SuitRAJENDRA KUMAR SURVE(Guarantor)


1391 SBS Organics Pvt. Ltd. AXIS BANK LTD. Gujarat VADODORA [GJ]406-A, Shiv Centre, 4th Floor, Plot No. 72, Sector 17, Vashi,Navi

Mumbai,MAHARASHTRA,INDIA,400705391 Loss Jul09 Suit STATE BANK OF INDIA Bharat V. Shah 00797960 NA NA NA NA NA NA NA NA NA NA NA

1392 KEMROCK INDUSTRIES AND EXPORTS LIMITED AXIS BANK LTD. Gujarat VADODORA [GJ] Vil lage Asoj, Vadodara - Halol Express Way, Tal. Waghodia, Dist.,Vadodara,GUJARAT,INDIA,391510 3859 Loss Sep12 SuitSBI, ICICI, PNB, INDIAN BANK,

EXIM BANK, ANDHRA BANK, Kalpesh Mahendrabhai Patel 00176818 Mahendra Revabhai Patel 03091255 NA NA NA NA NA NA NA NA NA NA

1393 JLG OF VASAVA LAKSHMANBHAI BHAILALB AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleJLG OF VASAVA LAKSHMANBHAI

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

1394 JLG OF TADAVI VINUBHAI TRIBHOVANBHA AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleJLG OF TADAVI VINUBHAI

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

1395 VASAVA RAJUBHAI LAXMANBHAI (JLG) AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleVASAVA RAJUBHAI LAXMANBHAI

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

1396 VASAVA MOHANBHAI MATHURBHAII A/C JL AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleVASAVA MOHANBHAI

MATHURBHAII A/C JL(Individual)NA NA NA NA NA NA NA NA NA NA NA

1397 VASAVA AMARABHAI BHAILALBHAI-JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleVASAVA AMARABHAI

BHAILALBHAI-JLG(Individual)NA NA NA NA NA NA NA NA NA NA NA

1398 VASAVA MAHESHBHAI JASUBHAI - JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleVASAVA MAHESHBHAI JASUBHAI -

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

1399 VASAVA ARJUNBHAI RATILAL (JLG) AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleVASAVA ARJUNBHAI RATILAL

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

1400 PATEL MAHENDRABHAI RANCHHODBHAI-A/C AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SolePATEL MAHENDRABHAI

RANCHHODBHAI-A/C(Individual)NA NA NA NA NA NA NA NA NA NA NA

1401 VASAVA SHANTILAL KABHAYBHAI-A/C JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleVASAVA SHANTILAL KABHAYBHAI-

A/C JLG(Individual)NA NA NA NA NA NA NA NA NA NA NA

1402 PATEL GHANSHYAMBHAI BHOGILAL - JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SolePATEL GHANSHYAMBHAI

BHOGILAL - JLG(Individual)NA NA NA NA NA NA NA NA NA NA NA

1403 PATEL THAKORBHAI NANABHAI - A/C JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SolePATEL THAKORBHAI NANABHAI -


1404 VASAVA RAMANBHAI BHATUBHAI-JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleVASAVA RAMANBHAI

BHATUBHAI-JLG(Individual)NA NA NA NA NA NA NA NA NA NA NA

1405 VASAVA RAMESHBHAI GULASHANBHAI - A/ AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleVASAVA RAMESHBHAI

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

1406 VASAVA GULSHAN BHAGJI-JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleVASAVA GULSHAN BHAGJI-


1407 PATEL KALPESHBHAI PRAHLADBHAI - JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SolePATEL KALPESHBHAI

PRAHLADBHAI - JLG(Individual)NA NA NA NA NA NA NA NA NA NA NA

1408 PATEL HEMANTBHAI RAMESHBHAI - A/C J AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SolePATEL HEMANTBHAI

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

1409 CHAUHAN ASHOKBHAI DAHYABHAI AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- KARALI . TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleCHAUHAN ASHOKBHAI

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

1410 SOLANKI UMEDBHAI UKABHAI - JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- KHALIPUR . TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleSOLANKI UMEDBHAI UKABHAI -


1411 VANKAR PRAVINCHANDRA NAATHABHAI AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- SAMASPURA . TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleVANKAR PRAVINCHANDRA NAATHABHAI(Individual)


1412 RABARI SHANKARBHAI AMARBHAI- JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:-HANSAPURA. TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleRABARI SHANKARBHAI

AMARBHAI- JLG(Individual)NA NA NA NA NA NA NA NA NA NA NA

1413 AMIN KANTIBHAI HARIBHAI-JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:-HANSAPURA. TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleAMIN KANTIBHAI HARIBHAI-


1414 PATEL CHETANKUMAR ASHWINBHAI-JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:-HANSAPURA. TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SolePATEL CHETANKUMAR

ASHWINBHAI-JLG(Individual)NA NA NA NA NA NA NA NA NA NA NA

1415 PATANVADIYA PRABHUDAS NATHABHAI - J AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:-HETAMPURA. TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SolePATANVADIYA PRABHUDAS

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

1416 SOLANKI RAWJIBHAI AMBALAL - A/C JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:-FAJALPUR( ANKHI) . TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleSOLANKI RAWJIBHAI AMBALAL -


1417 FANSE SAKHARAM BALAJIBHAI AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- VADADALA. TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleFANSE SAKHARAM

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

1418 GOHIL BHAGWANBHAI PUJABHAI-JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- AJOD . TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleGOHIL BHAGWANBHAI

PUJABHAI-JLG(Individual)NA NA NA NA NA NA NA NA NA NA NA

1419 VYAS RAJNIKANTBHAI AMRUTLAL - JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- SULTANPURA. TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleVYAS RAJNIKANTBHAI AMRUTLAL

- JLG(Individual)NA NA NA NA NA NA NA NA NA NA NA

1420 PATEL BHAILALBHAI CHIMANBHAI AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- MARETHA . TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SolePATEL BHAILALBHAI

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

1421 SHAH ASHESHBHAI JITUBHAI-JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- AMPAD . TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleSHAH ASHESHBHAI JITUBHAI-


1422 RAJPUT NARPATSANG PHULSANG - A/C JL AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:-HETAMPURA. TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleRAJPUT NARPATSANG PHULSANG

- A/C JL(Individual)NA NA NA NA NA NA NA NA NA NA NA

1423 RABARI RAMJIBHAI DEVABHAI-JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- MARETHA . TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleRABARI RAMJIBHAI DEVABHAI-


1424 PATEL DAYALBHAI GOVINDBHAI -A/C JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:-HANSAPURA. TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SolePATEL DAYALBHAI GOVINDBHAI -


1425 UPADHYAY MAHENDRABHAI TOLASHANKAR-A AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- VIROD . TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleUPADHYAY MAHENDRABHAI TOLASHANKAR-A(Individual)


1426 SHAH MANOJKUMAR NIRANJANBHAI-JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- KARALI . TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleSHAH MANOJKUMAR

NIRANJANBHAI-JLG(Individual)NA NA NA NA NA NA NA NA NA NA NA

1427 SOLANKI RAMANBHAI UKABHAI AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- KARALI . TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleSOLANKI RAMANBHAI UKABHAI(Individual)


1428 TANK JATINBHAI RANCHHODBHAI - JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- AMPAD . TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleTANK JATINBHAI

RANCHHODBHAI - NA NA NA NA NA NA NA NA NA NA NA

1429 VYAS SURENDRABHAI KASHIRAM -A/C JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- SULTANPURA. TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleVYAS SURENDRABHAI KASHIRAM

-A/C JLG(Individual)NA NA NA NA NA NA NA NA NA NA NA

1430 VOHRA MUSTANBHAI AMIRALI -A/C JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:-HETAMPURA. TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleVOHRA MUSTANBHAI AMIRALI -


1431 PATEL DAHYABHAI SHAMARBHAI - A/C JL AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- SULTANPURA. TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SolePATEL DAHYABHAI SHAMARBHAI

- A/C JL(Individual)NA NA NA NA NA NA NA NA NA NA NA

1432 CHAUHAN SHANABHAI HIMMATBHAI AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- KARALI . TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleCHAUHAN SHANABHAI

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

1433 Maars Software Ltd AXIS BANK LTD. Tamil Nadu CHENNAI [TN]2 ND FLOOR, EAST COAST CHAMBERS,92, G.N.CHETTY ROAD, T. NAGARCHENNAI,TAMIL

NADU,INDIA,600017319 Loss Jun03 Suit WC BANKERS- BOI K N VELLAYUTHAM N R KUMAR R KALYANARMAN T V SUBRAMANIAM T VARDARAJAN V VEDANTHAM NA NA NA NA NA NA

1434 VIJAY ISRANI AXIS BANK LTD. DelhiCORPORATE BANKING, DELHI

[DL]S-12, GREEN PARK MAIN,NEW DELHI,DELHI,INDIA,110016 163 Loss Apr17 Suit NA VIJAY ISRANI(Individual) NA NA NA NA NA NA NA NA NA NA NA

1435 UNIVERSAL ENERGIES LIMITED AXIS BANK LTD. DELHISWASTHYA VIHAR, NEW DELHI

[DL]Second Floor, Sethi Chambers,24, Kalinga Chowk,Patel Nagar Road, West Patel NagarNew

Delhi,DELHI,INDIA,1100083056 Doubt Jan13 Suit IDBI Aditya Ranjan Singh 00017716 Akhilesh Ranjan Singh 00274033 Kamta Prasad Roy 03208181 NA NA NA NA NA NA NA NA NA

1436 TULIP TELECOM LIMITED AXIS BANK LTD. DELHI GREEN PARK, NEW DELHI [DL] C-160 Okhla Industrial Area, Phase-I,New Delhi,DELHI,INDIA,110020 3000 Loss Apr13 SuitBoI,ICICI Bank,Canara

Bank,BoB,Dena Bank,Central Dinesh Kaushal 00006490 DS Bedi 00276645 NA NA NA NA NA NA NA NA NA NA

1437 EASUN PRODUCTS OF INDIA PVT LTD AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]Temple Towers,,672,Anna Salai,Chennai,TAMIL NADU,INDIA,600 035 2994 Loss Dec16 Suit

ICICI BANK, DBS BANK, STANDARD CHARTERED BANK

HARI ESWARAN 00196760 R.RAVIKUMAR AAAPR3942A 01230486 RAJ HARI ESWARAN 00195354 NA NA NA NA NA NA NA NA NA

1438 Sundev Appliances Limited AXIS BANK LTD. Maharashtra BORIVALI(W), MUMBAI [MH]Bungolow No. 107/1111.,R.D.P- l . Gorai Charkop Link Rood.,Gorai, Borivoli (W)

Mumbai,,MAHARASHTRA,INDIA,4000921500 Doubt Oct17 Suit Multiple/ Canara Bank BALASUBRAMANIAN SUKRI AJJPB5008M 00718389 DEVANAND BALASUBRAMANIAN AFGPD0264E 00719658 DHAVAL JAWARMAL CHANDAN AADPC6801A 00223314 SIVAGAMI SUNDARI DEVANAND AELPM8026R 00719610 NA NA NA NA NA NA NA NA

1439 FAB IMAGES INDIA PVT LTD AXIS BANK LTD. Maharashtra BORIVALI(W), MUMBAI [MH] A/72, Govt. Industrial Estate, Charkop, Kandivali (West),Mumbai,MAHARASHTRA,INDIA,400067 157 Loss Jun12 Suit Sole Madhubala Jain Mrs. 01378407 Sushil Kumar Khater 01378380 NA NA NA NA NA NA NA NA NA NA

1440 SEMIT PHARMACEUTICALS & CHEMICALS LTD. AXIS BANK LTD. Maharashtra ANDHERI(W), MUMBAI [MH]Manish Compound,Bui lding No.1,2nd Floor,Gala No.3,,Rahnal Vil lage, Anjur Phata, Bhiwandi,

Thane,MAHARASHTRA,INDIA,421302204 Loss Mar16 Suit Sole ARUN VIDYARTHI PATHAK 07196834 NA NA NA NA NA NA NA NA NA NA NA

1441 VALECHA ENGINEERING LIMITED AXIS BANK LTD. Maharashtra ANDHERI(W), MUMBAI [MH]Valecha Chambers, 7th Floor, Plot No. B-6, Andheri New Link Road, Andheri (W), Mumbai

ÃƒÆ’Ã†â€™Ãƒâ€ Ã¢â‚¬â„¢ÃƒÆ’Ã¢â‚¬Â ÃƒÂ¢Ã¢â€šÂ¬Ã¢â€žÂ¢ÃƒÆ’Ã†â€™ÃƒÂ¢Ã¢â€šÂ¬Ã‚Â ÃƒÆ’Ã‚Â¢ÃƒÂ¢Ã6111 Doubt Apr16 Suit

SBI, Canara Bank, LVB (WC), Yes Bank, Syndicate Bank, Central

ARVIND MAGANLAL THAKKAR 02208108 DINESH HARIRAM VALECHA AAAPV5458R 00012945 JAGDISH KISHINCHAND VALECHA AAAPV6661L 00013070 KAILAS PANDURANG CHANDORE 07644193 KETAN HARSHADRAI GANDHI 00650579 SONAL AMARNATH SHAH 00668047 UMESH VALECHA AAAPV5459Q 00012991 NA NA NA NA NA

1442 OMNITECH INFOSOLUTIONS LTD. AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]A/13, CROSS ROAD NO.5, KONDIVITA ROAD,MIDC, MAROL, ANDHERI

(EAST)Mumbai,MAHARASHTRA,INDIA,7341 Loss May14 Suit

IDBI, ING Vyasa, ICICI, Dhanlaxmi, CBoI, First Rand

ATUL MAGANLAL HEMANI AAFPH5578P 00030517 AVINASH CHANDRAKANT PITALE ABZPP3138Q 00030633 DEVARSHI DUSHYANT BUCH AAEPB8698M 00030583 NA NA NA NA NA NA NA NA NA

1443 GEODESIC LIMITED (FORMERLY GEODESIC INFORMATION SY AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]B-3 < Lunic Industries, Cross Road B, MIDC Andheri East,Mumbai,MAHARASHTRA,INDIA,400093 2472 Loss Nov12 Suit HDFC, ICICI Kiran kulkarni 00003653 Pankaj kumar 00003681 Prashant Mulekar 00003628 NA NA NA NA NA NA NA NA NA

1444 BIRLA COTSYN (INDIA) LIMITED AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]1st Floor, Dalamal House, Nariman Point,Mumbai,MAHARASHTRA,INDIA,400021 1267 Loss Oct12 Suit

UNION BANK OF INDIA, SBI, PHOENIX ARC PVT. LTD., IOB,

Vinod Kumar Kapur 05256912 NA NA NA NA NA NA NA NA NA NA NA

1445 ANKUR DRUGS AND PHARMA LIMITED AXIS BANK LTD. Maharashtra ANDHERI(W), MUMBAI [MH]20'" floor, Lotus Business Park, Andheri Link Road, Andheri

(West),Mumbai,MAHARASHTRA,INDIA,4000532896 Loss Feb11 Suit

CORPORATION BANK, INDIAN OVERSEAS BANK , SBI,

Girraj Vijayvargiya 00815830 Purnandu Jain 00203799 NA NA NA NA NA NA NA NA NA NA

1446 ARSHIYA NORTHERN FTWZ LTD AXIS BANK LTD. Maharashtra ANDHERI(W), MUMBAI [MH]6th Floor, C Wing, Twin Arcade, Military Road, Marol Maroshi, Andheri

East,Mumbai,MAHARASHTRA,INDIA,4000594033 Loss Jul13 Suit

PNB, SBT, SBI, SBM, SBP, RELIANCE CAPITAL

Ajay Mittal 00226355 Archana Mittal 00703208 NAVNIT CHOUDHARY 00613576 Sandesh Chonkar NA NA NA NA NA NA NA NA

1447 ARK VIDYUT URJA LIMITED (H.O.) AXIS BANK LTD. Uttar Pradesh NOIDA [UP] 1107, Indraprakash Bui lding,,21, Barakhamba Road,New Delhi,DELHI,INDIA,110001 352 Loss Sep16 Suit SOLE H.S. BHARANA AAMPB6082D 00007018 ISHAR SINGH GULIA AEPPG8801A 00010067 PRAVEEN KUMAR 07372521 NA NA NA NA NA NA NA NA NA

1448 SECUNDERABAD INDUSTRIES JOB WORKS AXIS BANK LTD. TelanganaCORPORATE

BANKING,HYDERABAD [AP]125, Kavadiguda,Secunderabad,ANDHRA PRADESH,INDIA,500080 878 Loss Apr16 Suit Sole M. B. S. Purushottam M. S. Prabhakar NA NA NA NA NA NA NA NA NA NA

1449 NAWANY CORP (I) LIMITED AXIS BANK LTD. Maharashtra BANDRA(W), MUMBAI, [MH]384/1, BANDANA, 15TH ROAD, BANDRA (W) MUMBAI MH

400050,MUMBAI,MAHARASHTRA,INDIA,400050383 Doubt Jan17 Suit SOLE LENDING BY AXIS BANK

ASHOK PARUMAL NAWANY(Member)

00505885DEEPA ASHOK

NAWANY(Member)01363695 VINOD NAWANY(Member) 00542005 NA NA NA NA NA NA NA NA NA

1450 NITIN FIRE PROTECTION INDUSTRIES LTD. AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]801 & 802, C-wing, Neelkanth Business Park, Kirol Road, Vidhyavihar (W), Mumbai -

400086,Mumbai,MAHARASHTRA,INDIA,4000866945 Doubt Jul17 Suit

IDBI Bank, Bank of Baroda, Dena Bank

NITIN SHAH AABPS9344L 00073232 RAHUL N SHAH ARBPS5820N 00073226 NA NA NA NA NA NA NA NA NA NA

1451 UNIT CONSTRUCTION COMPANY PRIVATE LIMITED AXIS BANK LTD. WEST BENGALCORPORATE BANKING,KOLKATA

[WB]Unit House, P-40, Block-B, New Alipore,Kolkata,WEST BENGAL,INDIA,700053 1992 Loss Oct12 Suit

SBI, IDBI, Canara Bank, ICICI, UBI, Syndicate Bank

Amartya Duttagupta 00264382 Amit Ray 00264605 R N Duttagupta 00264450 NA NA NA NA NA NA NA NA NA

1452 Shalimar Rexine India Ltd. AXIS BANK LTD. MAHARASHTRA PUNE [MH] 1st Floor, Gurnam Chambers, 67, Ganesh Peth,Pune,MAHARASHTRA,INDIA,411002 256 Loss Aug09 Suit STATE BANK OF INDA Afzal Jafar Khan 00359345 Sarosh N Gorimar Yunus Jafar Khan 00363601 NA NA NA NA NA NA NA NA NA

1453 Blue Bird India Ltd AXIS BANK LTD. Maharashtra PUNE [MH] 759/74, Prabhat Road, Deccan Gymkhana,Pune,MAHARASHTRA,INDIA,411004 2542 Loss Mar10 SuitANADRA BANK, CANARA, IDBI,

INDIAN, IOB,SBT,FEDERAL NITIN P SONTAKKE ACGPS5819K 00124619 SANTOSH DHANKUDE AFIPD4685B 01726682 NA NA NA NA NA NA NA NA NA NA

1454 Union Batteries Pvt Ltd AXIS BANK LTD. MAHARASHTRA PUNE [MH] Universal house, 426/1, Gokhale Road, Shivaji Nagar,Pune,MAHARASHTRA,INDIA,411016 827 Loss Dec09 SuitCDR with BOI, Exim Bank, Tata Capital Financial Services Ltd

G.M. Patwardhan 00028412 N. C. Paranjpe 00020281 NA NA NA NA NA NA NA NA NA NA

1455 SMT MACHINES (INDIA) LIMITED AXIS BANK LTD. PUNJAB LUDHIANA [PB] Motia Khanmandi Gobindgarh, Distt. Fatehgarh Sahib,,PUNJAB,INDIA,147301 409 Doubt Jul14 Suit Bank of Baroda Laxmi Mittal AKXPM2420R 01845975 Raman Mittal AMEPM0542P 00639724 Surinder Kumar Mittal ACMPM1716B 01846096 NA NA NA NA NA NA NA NA NA

1456 Bajwa Paper Packs Pvt. Ltd. AXIS BANK LTD. Chandigarh CHANDIGARH [CH] 77, PHASE IX, MOHALI,,CHANDIGARH,INDIA, 120 Loss Mar10 Suit SOLE KARANJIT SINGH BAJWA 00754272 SATWINDER KAUR BAJWA MRS. 00807930 NA NA NA NA NA NA NA NA NA NA

1457 Mega Packages AXIS BANK LTD. Chandigarh CHANDIGARH [CH] 77, PHASE IX, MOHALI,,CHANDIGARH,INDIA, 331 Loss Jan10 Suit Sole KARANJIT SINGH BAJWA 00754272 NA NA NA NA NA NA NA NA NA NA NA

1458 Sambhav Texti le ltd AXIS BANK LTD. PUNJAB LUDHIANA [PB] VILLAGE KHAWJKERAHON ROAD,LUDHIANA,PUNJAB,INDIA,141007 333 Loss Apr06 Suit Sole Sanjiv Jain NA NA NA NA NA NA NA NA NA NA NA

1459 RAGHAV INDUSTRIES AXIS BANK LTD. PUNJAB LUDHIANA [PB] B XV 79/A, Near Vishwakarma Chowk,Millerganj,Ludhiana,PUNJAB,INDIA, 290 Doubt Oct14 Suit Yes Bank. Ashok Jain(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

1460 SHRI GAJANAN SHIKSHA SAMITI INDORE AXIS BANK LTD. MADHYA PRADESH BHOPAL [MP] M-116, Veena Nagar, Indore,,MADHYA PRADESH,INDIA, 110 Loss Dec11 Suit Sole Mohan Yadav Shri NA NA NA NA NA NA NA NA NA NA NA

1461 KETI HIGHWAY DEVELOPERS PVT LTD (KHDPL) AXIS BANK LTD. MADHYA PRADESH INDORE [MP]31/6, Vatsalya Chambers, Sneh Nagar, Main Road,Opp. Sapna Sangeeta TheatreIndore,MADHYA

PRADESH,INDIA,4520015288 Loss Nov13 Suit SOLE Gopal Krishna Jakhetia 01894944 Kailash Chandra Jakhetia 00175396 Kedar Mal Jakhetia 00174639 NA NA NA NA NA NA NA NA NA

1462 SHREE GAJANAN WAREHOUSE AXIS BANK LTD. MADHYA PRADESH INDORE [MP] VILLAGE KALLIYAKHEDI THESIL SOHAGUR DIST HOSHANGABAD,,MADHYA PRADESH,INDIA, 112 Loss Sep10 Suit UCO Bank, and Axis Bank Mohan Yadav(Individual) NA NA NA NA NA NA NA NA NA NA NA

1463 KISAN BAZAAR AXIS BANK LTD. MADHYA PRADESH BHOPAL [MP] D K-3/13 IPS BUNGLOW DANISH KUNAJ KOLAR ROAD,BHOPAL,MADHYA PRADESH,INDIA,462001 149 Loss Apr10 SuitUCO Bank, PNB,ICICI Bank ,Axis

Bank , Indusind BankAshish Diwan(Individual) NA NA NA NA NA NA NA NA NA NA NA

1464 NAKODA LTD AXIS BANK LTD. Gujarat SURAT [GJ] Block no- 1 & 12, to19, Vil lage, Karanj,Surat,GUJARAT,INDIA, 1178 Loss Mar14 SuitCanara Bank, Andhra Bank,

SBP, Karur Vyshya Bank, Union B G Jain 00695644 D B Jain 00016872 P. B. JAIN (@) 00016918 NA NA NA NA NA NA NA NA NA

1465 NITYANAND SYNTHETICS AXIS BANK LTD. GUJARAT SURAT [GJ] 501, Trade Center, Ring Road,Surat,GUJARAT,INDIA, 548 Loss Dec12 Suit Sole Jagdish K Bodra Rajesh A Vekariya Vijyaben A Jagani NA NA NA NA NA NA NA NA NA

1466 MURLI INDUSTRIES LTD AXIS BANK LTD. Maharashtra NAGPUR [MH] 101, Jai Bhawani Society, Central Avenue, Wardhaman Nagar,Nagpur,MAHARASHTRA,INDIA,440008 3082 Loss Jan13 SuitPNB, BOB, P & S BANK, BOM,

SBOP, SBH, SBT, IDBI, Bajranglal Bankatlal Maloo 00486621 Lalchand Bankatlal Maloo 00499284 Nandlal Bankatlal Maloo 00088363 Sunil Kumar Maloo 00088505 Yashpal Dhiman 02303941 NA NA NA NA NA NA NA

1467 AWADOOT THAKARE (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Plot No.30/22, Datta Nagar, Arni Tal - Arni Dist-Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit SoleAWADOOT THAKARE (JLG

LEADER)NA NA NA NA NA NA NA NA NA NA NA

1468 SANJAY SOMLA CHAVAHN (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Udyog Nagar, Bhoyar, Yavatmal Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit SoleSANJAY SOMLA CHAVAHN (JLG


1469 VILAS THAKRE (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] BARAD, BABHULAGAON, Dist - Amaravati,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit Sole VILAS THAKRE (JLG LEADER) NA NA NA NA NA NA NA NA NA NA NA

1470 SANJAY PARDHI (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Umarasara, Tal- Yavatmal, Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit Sole SANJAY PARDHI (JLG LEADER) NA NA NA NA NA NA NA NA NA NA NA

1471 TARACHAND MAHADEO FODEKAR (JLG LEAD AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Fukat Nagar, Yavatmal, Dist - Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit SoleTARACHAND MAHADEO

FODEKAR (JLG LEADNA NA NA NA NA NA NA NA NA NA NA

1472 RAVINDRA MAHADEORAO (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Waghapur, Tal- Yavatmal Dist - Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit SoleRAVINDRA MAHADEORAO (JLG


1473 MANOHAR CHAUDHRI (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Sakhara Khrud, Tal- Ghatanji, Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit SoleMANOHAR CHAUDHRI (JLG


1474 SHAILESH S PISALKAR (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] 255, Vadgaon, Tal & Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit SoleSHAILESH S PISALKAR (JLG


1475 RAJESH C GUPTA (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Jirapure Plot, Arni Road, Yavatmal, Tal& Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit Sole RAJESH C GUPTA (JLG LEADER) NA NA NA NA NA NA NA NA NA NA NA

1476 RAHUL PRABHAKAR WAKHARE (JLG LEADER AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Rajurwadi, Tal & Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit SoleRAHUL PRABHAKAR WAKHARE

(JLG LEADERNA NA NA NA NA NA NA NA NA NA NA

1477 VIJAY MAHADEORAO SHIRBHATE (JLG LEA AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Arni Road, Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit SoleVIJAY MAHADEORAO SHIRBHATE

(JLG LEANA NA NA NA NA NA NA NA NA NA NA

1478 ULHAS FATTU RATHOD (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Pandhari Tal & Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit SoleULHAS FATTU RATHOD (JLG


1479 VIVEK VASANTRAO DESHMUKH (JLG LEADE AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] 787, Bhagyoday Society, Yayatmal Tal & Dist -Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit SoleVIVEK VASANTRAO DESHMUKH

(JLG LEADENA NA NA NA NA NA NA NA NA NA NA

1480 PANJAB RAMDAS RATHOD (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Pandurna, Tal- Dharwa, Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit SolePANJAB RAMDAS RATHOD (JLG


1481 SANTOSH JAYANTRAO KADAM (JLG LEADER AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Shastri Nagar, Behind Apasara Talkies, Yavatmal Tal & Dist Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit SoleSANTOSH JAYANTRAO KADAM


1482 DEVIDAS MADHUKAR BAGAL (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Singhaniya Nagar, Yavatmal Tal & Dist Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit SoleDEVIDAS MADHUKAR BAGAL (JLG


1483 BANSOD MADHUKAR (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Manusdari, Tal- Ghatanji, Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit SoleBANSOD MADHUKAR (JLG


1484 NAMDEORAO MAHADEORAO LENDE (JLG LEA AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Nanza Kalamb, tal- Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit SoleNAMDEORAO MAHADEORAO

LENDE (JLG LEANA NA NA NA NA NA NA NA NA NA NA

1485 VIJAY RAMESH PADALKAR (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Khorad tal- Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit SoleVIJAY RAMESH PADALKAR (JLG


1486 SUDHAKAR NARAYAN MADAVI (JLG LEADER AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Khorad tal- Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit SoleSUDHAKAR NARAYAN MADAVI


1487 GAJANAN VITHALRAO THAKRE (JLG LEADE AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Arni, Tal- Arni Dist-Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit SoleGAJANAN VITHALRAO THAKRE

(JLG LEADENA NA NA NA NA NA NA NA NA NA NA

1488 MANISH CHAMPAT DHURVE (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Singhaniya Nagar, Yavatmal Tal & Dist Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit SoleMANISH CHAMPAT DHURVE (JLG


1489 AVINASH YADAV BANSOD (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Manusdari, Tal- Ghatanji, Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit SoleAVINASH YADAV BANSOD (JLG


1490 PRAKASH SHESHARAO DAGAVAR (JLG LEAD AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Nimbhora, Kalamb, Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit SolePRAKASH SHESHARAO DAGAVAR

(JLG LEADNA NA NA NA NA NA NA NA NA NA NA

1491 RAJESH RAUT (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] 95, Ward no. 46, Yavatmal, Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit Sole RAJESH RAUT (JLG LEADER) NA NA NA NA NA NA NA NA NA NA NA

1492 CORPORATE ISPAT ALLOYS LIMITED AXIS BANK LTD. Maharashtra NAGPUR [MH] The Knowledge Hub, 5th Floor, DN 23, Sector V, Salt Lake City,Kolkata,WEST BENGAL,INDIA,700091 4545 Doubt Dec13 SuitPunjab National Bank, Karur

Vysya Bank, State Bank of Manoj Jayaswal ABVPJ9070D 00127254 Rajiv Kumar 03118463 Ravindra Jayaswal ADXPJ1145M 03493658 NA NA NA NA NA NA NA NA NA

1493 PALACKAL TRADING CORPORATION AXIS BANK LTD. Kerala KOTTAYAM [KL] BUILDING NO. KP VII/228A,K.E ROAD,,KANJIRAPPALLY,KOTTAYAM DISTRICT,KERALA,INDIA,686 507 197 Doubt Jun17 Suit BIJILY MOHAMMED(Guarantor) MUMTAZ BIJILY(Guarantor) NA NA NA NA NA NA NA NA NA NA

1494 KARIKKINETH AXIS BANK LTD. Kerala CHANGANASSERI [KL] KARIKKINETH, CHEMPAKATHUNGAL BUILDING NO.18/185,PALAI,KERALA,INDIA,686575 288 Doubt Dec16 Suit K C VARGHESE(Guarantor) M I CHANDY(Guarantor) REENA VARGHESE(Guarantor) NA NA NA NA NA NA NA NA NA

1495 NIRMAAN BHARATI SAMAJIK & ARTHIK VI AXIS BANK LTD. UTTAR PRADESH LUCKNOW [UP] Ashirwaad Ashram, Chhawala Vil lage, Kabgan Hedi Road,New Delhi,DELHI,INDIA, 521 Loss Jan10 SuitSIDBI,HDFC Bank

Ltd.,FWWB,Maanaveeya ALEX ABRAHAM CAITLIN BARON MOSES PRASHANT RAO RAM GIDOOMAL REGINA PHILIP SHANOO MOSES NA NA NA NA NA NA

1496 CREW BOS PRODUCTS LIMITED AXIS BANK LTD. Haryana GURGAON 813/C, Jaina Tower-I, District Centre, Janak Puri,New Delhi,DELHI,INDIA,110058 110 Loss Jul12 SuitAllahabad Bank,Standard

Chartered,Canara ASHISH GOEL DEEPAK MANCHANDA 00008730 JITINDAR BIR SINGH 00987709 ROBIN BARTHOLOMEW 00008468 TARUN OBEROI 00008438 NA NA NA NA NA NA NA

1497 KORBA WEST POWER COMPANY LIMITED AXIS BANK LTD. Maharashtra CENTRAL OFFICE1ST FLOOR, E-122 PATEL NAGAR,CITY CENTRE SITE NO. 2,GWALIOR,GWALIOR,MADHYA

PRADESH,INDIA,47401128627 Doubt Jun17 Suit

Allahabad, Andhra, Corporation, Dena, SBI,

SMRUTIRANJAN SADHUCHARAN NAYAK

AAXPN6100B 08124586 SUBRAMANIAN S HARIDAS ACNPH7315Q 08124603 NA NA NA NA NA NA NA NA NA NA

1498 MAESTROS MEDILINE SYSTEMS LTD. AXIS BANK LTD. Maharashtra VASHI, MUMBAI [MH]Plot No. EL 63, TTC Industrial Area,,Electronic Zone, MIDC, MahapeNavi

Mumbai,MAHARASHTRA,INDIA,400701352 Doubt Feb14 Suit RELIGARE FINVEST Krishnakumar Menon ADZPM3959L 00926405 Rajiv Nair ABJPN7366G 03060687 NA NA NA NA NA NA NA NA NA NA

1499 JAY MECHANICAL PVT LTD. AXIS BANK LTD. MAHARASHTRA THANE [MH]Plot No.D-7/7, Road No.33, Wagle Industrial Estage, Thane

(W),Mumbai,MAHARASHTRA,INDIA,400604404 Loss Jan11 Suit Sole

Harshad Ranchodbhai Panchal Shri

00976008Naresh Ranchodbhai Panchal

Shri00976672

Ranchodbhai Babaldas Panchal Shri


1500 Todays Writing Products Ltd. AXIS BANK LTD. Maharashtra ANDHERI(W), MUMBAI [MH]Survey No. 251/2, Valsad Falia, Near Jain Temple,Dadra, Dadra & Nagar Haveli,DADRA & NAGAR

HAVELI,INDIA,3961931243 Loss Sep09 Suit

SBH, BOI, CENTURION BANK, CANARA BANK, YES BANK,

Rajesh Kumar Drolia 00118827 RAJIV DROLIA 02616882 RONALD NETTO (@) NA NA NA NA NA NA NA NA NA

1501 KARUTURI GLOBAL LIMITED AXIS BANK LTD. KarnatakaCORPORATE

BANKING,BANGALORE [KT]204, Embassy Centre, 11 Crescent Road, Bangalore-560 001,,KARNATAKA,INDIA, 6500 Doubt Aug15 Suit SOLE ANITHA KARUTURI ABGPR1575E 01645602 SAI RAMAKRISHNA KARUTURI 01645561 NA NA NA NA NA NA NA NA NA NA

1502 VENKATESH ALURI AXIS BANK LTD. KARNATAKA BANGALORE [KT]No. 301, 12-13-1215,Franklink Villa, street no. 10, Tarnaka,Secunderabad,ANDHRA

PRADESH,INDIA,500017105 Doubt Apr10 Suit NA VENKATESH ALLURI(Individual) NA NA NA NA NA NA NA NA NA NA NA

1503 COOL WELL HI-TECH COLD STORAGE PRIV AXIS BANK LTD. TELANGANA SECUNDERABAD [AP]House no. 12-2-725/30, P &T Colony, Rethi Bowli, Mehdipatnam,Hyderabad,ANDHRA

PRADESH,INDIA,500028398 Loss Apr09 Suit Sole M. Koti Reddy 00684373 P. Manoj Kumar 00684345 RACHULAPALLI BUCHI RAMULU 01758987 Y. Srinivas 00684313 NA NA NA NA NA NA NA NA

1504 SIGMA & CO AXIS BANK LTD. TELANGANA SECUNDERABAD [AP] House No. 12-2-725/30, P &T Colony, Gandhinagar,Hyderabad,ANDHRA PRADESH,INDIA,500080 366 Loss Mar10 Suit Sole M. Koti Reddy NA NA NA NA NA NA NA NA NA NA NA

1505 SAI RAGHAM BUSINESS CENTER AXIS BANK LTD. TELANGANA SECUNDERABAD [AP]No. 69 Ground Floor, Chandralok Compex,Besides hotel kamat, S D RoadSecunderabad,ANDHRA

PRADESH,INDIA,500003111 Loss Sep10 Suit Sole P Manoj Kumar(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

1506 SOUTH INDIA FREIGHT CARRIERS AXIS BANK LTD. Andhra Pradesh ONE TOWN, VIJAYAWADA [AP] 9-66-42, Alladivari Street, Kothapeta,,Vijayawada,ANDHRA PRADESH,INDIA,520001 539 Doubt Aug17 Suit Sole Banking N NAGESWARA RAO(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

1507 MICRO TECHNOLOGIES (I) LTD AXIS BANK LTD. Maharashtra VASHI, MUMBAI [MH]C-46, Electronic Sadan 1, 3rd Floor,Electronic Zone MIDC, MahapeNavi

Mumbai,MAHARASHTRA,INDIA,4007102623 Loss Jan13 Suit

Standard Chartered, HSBC, INDUSIND

Aditya Sekhar BNMPS5752H 01267450 JAYANTI SEKHAR 00051074 NA NA NA NA NA NA NA NA NA NA

1508 PRANAV CONSTRUCTION SYSTEMS PVT. LTD AXIS BANK LTD. Maharashtra VASHI, MUMBAI [MH] Plot No. C-10, TTC Indl Estate, MIDC Pawne,Navi Mumbai,MAHARASHTRA,INDIA, 973 Doubt Jan15 SuitBank of India, Bank of Baroda,

Thane Janata Sahakari BankPRANAV SUSHIL SAHANI 07566093 Sushil Sudeshkumar Sahani ACBPS6323B 01062734 NA NA NA NA NA NA NA NA NA NA

1509 IDHASOFT LIMITED AXIS BANK LTD. Maharashtra VASHI, MUMBAI [MH]B-407, BSEL Tech park, 4th floor,Opp Vashi Railway station, Sector 30-A,Vashi, Navi

Mumbai,Mumbai,MAHARASHTRA,INDIA,4007051291 Loss Apr17 Suit ICICI Bank Ltd. AJAY MARUTI ZORE AAIPZ4956E 07280400 AKHANDA PRATAP SINGH BSYPS2787P 06927347 BHAGWAN AMICHAND SINGH BIWPS0263G 07280437 NA NA NA NA NA NA NA NA NA

1510 COLOUR ROOF (I) LTD AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]B-1/1, Mayur, Ma-Krupa Society, Shimpoli Road, Borivali West,Mumbai,MAHARASHTRA,INDIA, 779 Doubt Nov13 Suit

Bank of India, State Bank of India

Bhavin Kishorebhai Thakkar 00001780 Jubin Kishore Thakkar 00001822 NA NA NA NA NA NA NA NA NA NA

1511 HYDROAIR TECTONICS (PCD) LTD AXIS BANK LTD. Maharashtra VASHI, MUMBAI [MH] A-116, Raheja Arcade, Sector-11, Plot No. 61, Belapur,Navi Mumbai,MAHARASHTRA,INDIA,400614 5344 Loss Apr11 SuitVijaya Bank, Bank of India,

Union Bank of India, SBI & IDBI AASHISH SINGH (@) H. B. Singh 00092841 R. K. Singh 00092883 NA NA NA NA NA NA NA NA NA

1512 Vinay Containers AXIS BANK LTD. Maharashtra VASHI, MUMBAI [MH]E-108, 1st Floor, Nerul Rly Station Complex,Sector 20, NerulNavi

Mumbai,MAHARASHTRA,INDIA,4007061767 Loss Dec09 Suit Sole Aruna Vilas Khaire Mrs. 02458557 Vilas J Khaire 02429509 NA NA NA NA NA NA NA NA NA NA

1513 VASTU LAND REALTORS PRIVATE LIMITED AXIS BANK LTD. Maharashtra DHANTOLI NAG MH - 2632PLOT NO.245, KASHI BHANDAR,NANDANWAN LAYOUT, NANDANWAN,NAGPUR,,MAHARASHTRA,INDIA,440009

402 Doubt Jul17 SuitKRISHNA KESHAVRAO

KAIKADEBYEPK0577P 07906663 SANJAY BABURAO KAIKADE ADEPK3185D 01791870

SANTOSH KESHAORAOKAIKADE

AMSPK9693D 07906682YOGESH BABURAO

KAIKADEADWPK2539B 01688164 NA NA NA NA NA NA NA NA

1514 JAYANTHI STEELS ENTERPRISES(I) PVT LTD AXIS BANK LTD. Andhra PradeshGAJUWAKA, VISHAKAPATNAM

[AP]26-42-1/1, Jayanthi Nest, Chaitanya Nagar, Old Gajuwaka, Visakhapatnam-530 026,,ANDHRA

PRADESH,INDIA,1100 Doubt Jul16 Suit Sole Banking MYNENI VENKATA RAO AFNPM0867P 01527625 MYNENI RAJESHWARI AJJPM4483D 01527659 NA NA NA NA NA NA NA NA NA NA

1515 KUNDIL ALLOYS PRIVATE LIMITED AXIS BANK LTD. GOA PANAJI [GA] A1/2, Kundaim Industrial Estate, NH 4a,Near IDC Pump House, KundaimGoa,GOA,INDIA,403115 150 Loss Nov11 Suit SBI, IOB & Andhra Bank Surjit Chandra Baruah 00289303 Vijay Kashyap 00283080 NA NA NA NA NA NA NA NA NA NA

1516 KUNDIL ISPAT LTD AXIS BANK LTD. GOA PANAJI [GA] Gogolvoril Mol, Khandepar, Usgaon, Ponda,Goa,GOA,INDIA, 460 Loss Dec11 Suit SBI & Corporation Bank Surjit Chandra Baruah 00289303 Vijay Kashyap 00283080 NA NA NA NA NA NA NA NA NA NA

1517 MCPL PRIVATE LIMITED AXIS BANK LTD. Goa PANAJI [GA] CMM Building, Rua De Ourem, Panjim, Goa, 403001.,,GOA,INDIA,403001 1835 Doubt Apr16 Suit Sole Lending ELVINA MENEZES AFPPM7822J 00688231 ERIC MENEZES AIMPM1113C 00688291 TOME MENEZES AFFPM7707N 02570513 NA NA NA NA NA NA NA NA NA

1518 KEYSTONE INDIA AXIS BANK LTD. Goa PANAJI [GA] T 308, THIRD FLOOR, NIZMAR CENTER,ATMARAM BORKAR ROAD,PANJIM GOA,,GOA,INDIA,403001 304 Doubt Oct16 Suit AUREA FONSECA(Guarantor) NA NA NA NA NA NA NA NA NA NA NA

1519 Harikrushna Machinetech Private Limited AXIS BANK LTD. Gujarat AHMEDABAD [GJ]Block no. 369, Nr. Popatiya kuva,,,Nadiad Dakor Road, Vil lage Talpad,at p.o. Salun, Nadiad

Taluka,Nadiad,GUJARAT,,08002727850 Doubt Mar16 Suit Nil MAULIK VISHNUPRASAD DAVE AATPD2800Q 00296279

NIMESH CHANDRAVADAN THAKAR(Guarantor)

ACBPT0887H 01222380 PRANAV VISHNUPRASAD DAVE AHAPD9648J 02160861 NA NA NA NA NA NA NA NA NA

1520 NATIONAL CONSTURCTION CO. AXIS BANK LTD. GUJARAT AHMEDABAD [GJ]HARSH PLAZA, 1st FLOOR, OPP, MANDVI OCTROI,COLLEGE ROAD, BHUJ-

KUTCHH,GUJARAT,INDIA,370001141 Loss Jun13 Suit NA BHIKHABAHI PATEL(Partner) KHIMJIBHAI PATEL(Partner) NA NA NA NA NA NA NA NA NA NA

1521 SURYA RUBBERS AXIS BANK LTD. KERALA KOCHI [KL] Rukia Chambers, T D Road, Ernakulam,Kochi,KERALA,INDIA,682035 146 Loss Apr11 Suit Sole Cyriac George(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

1522 NATIONAL TRADING CORPORATION AXIS BANK LTD. KARNATAKA BANGALORE [KT] No. XL/3482, Jews Street, Ernakulam,Kochi,KERALA,INDIA,682035 200 Loss Mar12 Suit Sole V M Mohammed Arshad NA NA NA NA NA NA NA NA NA NA NA

1523 MERCHEM LIMITED AXIS BANK LTD. Kerala VYTILLA, KOCHI [KL] Grove Center, 44 Development Plot, Kalamassery,Kochi,KERALA,INDIA,683109 1367 Loss Jul14 SuitSBI, SBT, Punjab National Bank,

IDBIAMARNATH RAMNATH 02194282 PULINAT ETTAN THOMAS ABPPT0118E 00440825 PULINAT MATHEW RAJU ACUPR8124N 01671784 NA NA NA NA NA NA NA NA NA

1524 Midas Communication Technologies P.Ltd. AXIS BANK LTD. Tamil Nadu CHENNAI [TN] NO. 3/440, EAST COAST ROAD, NEELANGARAI,CHENNAI,TAMIL NADU,INDIA,600041 1937 Loss May09 SuitCANARA BANK ,STATE BANK OF

BIKANER & JAIPURANIL KHATODE JASIN MARTIN RAJESH JAIN RAY STATA RENE ABRAHAM, 00708722 SHIRISH B PUROHIT, 00708792 NA NA NA NA NA NA

1525 RAAASI D'SIGNER JEWELLER PRIVATE LIMITED AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]NO-12, M.G.ROAD ADYAR,CHENNAI,TAMIL NADU,INDIA,600041 493 Doubt Jul16 Suit NATARAJAN RATHNAM AGGPR5612K 00604786 SIVAGAMA SUNDARI RATHNAM BGMPS6128J 00614954 NA NA NA NA NA NA NA NA NA NA

1526 RETRO AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]936, MIG, FIRST MAIN ROAD,TNHB, VELACHERY, CHENNAI,TAMIL NADU,INDIA,600042 155 Doubt Nov16 Suit GL CHANDRASEKAR RAO(Partner) TALAT BANU NA(Partner) NA NA NA NA NA NA NA NA NA NA

1527 RAJAT KULSHRESTHA AXIS BANK LTD. Uttar Pradesh RAC AGRA H. NO. 3/6B VARDHMAN HOUSE,BANK COLONY M.G. ROAD AGRA,UTTAR PRADESH,INDIA,282004 190 Doubt Dec16 Suit RAJAT KULSHRESTHA(Individual) NA NA NA NA NA NA NA NA NA NA NA

1528 GARNETT SPECIALTY PAPER LTD AXIS BANK LTD. Gujarat VAPI [GJ] 302, Tirth, 6/11, Jagnath, Plot Road,Rajkot,GUJARAT,INDIA, 723 Doubt Oct13 Suit Bank of Baroda BRIJESH BANERJEE (@) 01326853 Dharmesh Chheda 05163895 MAHENDRA MEHTA (@) 00780524 NA NA NA NA NA NA NA NA NA

1529 CHAMPION AGRO LIMITED AXIS BANK LTD. Gujarat RAJKOT [GJ] Sy. No- 217, Plot no- 2, N.H. 8B, Veraval ( Shaper ),Rajkot,GUJARAT,INDIA,360024 8195 Doubt Jul14 Suit IDBI, Dhanlakshmi Bank DHARMESH TRIVEDI (@) Dhirajlal Hirpara 00204150 Jitendra Hirpara 00204225 NA NA NA NA NA NA NA NA NA

1530 VISHAKHA TRADING COMPANY AXIS BANK LTD. Gujarat RAJKOT [GJ] B-20, MARKETING YARD,SANT KABIR ROAD,RAJKOT,,GUJARAT,INDIA,360003 428 Doubt Aug17 SuitBHARATKUMAR M

THUMMAR(Guarantor)BHUPENDRA TANSUKHBHAI

GOHEL(Guarantor)DUSHYANBHAI VINODBHAI

GOHEL(Guarantor)JALPABEN SHAILESHBHAI

GOHEL(Guarantor)KUNDANBEN VINODBHAI

GOHEL(Guarantor)LATABEN DHUSHYANTBHAI

GOHEL(Guarantor)MUKESH M DHAMI(Guarantor)

PARESHKUMAR RATILAL VEKARIYA(Guarantor)

RATILAL B. VAKARIYA(Guarantor)SANGEETABEN B

THUMMAR(Guarantor)SHAILESHBHAI VINODBHAI

GOHEL(Guarantor)NA

1531 KRISHNA OIL MILL AXIS BANK LTD. Gujarat RAJKOT [GJ]702 PARADISE APARTMENT,,ROYAL PARK ST.3, ROYAL PARK,,KALAWAD ROAD,

RAJKOT,,GUJARAT,INDIA,360005200 Doubt Jan17 Suit

JAYASRIBEN BHAVANBHAI KANSAGARA(Guarantor)

MAGANLAL BHAVANBHAI KANSAGARA(Guarantor)

RAVI MANGALBHAI KANSAGARA(Guarantor)


1532 RAMESHWAR OIL MILL AXIS BANK LTD. Gujarat RAJKOT [GJ] PLOT NO. 7, OPP. JAMWADI PETROL PUMP,GONDAL,DIST-RAJKOT,,GUJARAT,INDIA,360311 270 Doubt Jun16 Suit NAKACHRABHAI R.

PANCHANI(Guarantor)KISHOREBHAI RANCHHODBHAI

PACHANI(Guarantor)TULSIBHAI RANCHHODBHAI

PACHANI(Guarantor)VIRJIBHAI RANCHHODBHAI

PACHANI(Guarantor)NA NA NA NA NA NA NA NA

1533 PREVAIL AGRO OVERSEAS AXIS BANK LTD. Gujarat RAJKOT [GJ] PLOT NO. 8, VILLAGE-HADAMTALA,TA. KOTDA SANGANI,,DIST. RAJKOT,,GUJARAT,,360311 428 Doubt Oct17 SuitAMITBHAI RAMESHBHAI

JOGIYA(Guarantor)GEETABEN MANSUKHBHAI

DHAMI(Guarantor)JALPABEN SHAILESHBHAI

GOHEL(Guarantor)KUNDANBEN VINODBHAI

GOHEL(Guarantor)LATABEN DHUSHYANTBHAI

GOHEL(Guarantor)MADHVI AMITBHAI JOGIYA(Guarantor)

MUKESH MANSHUKHLAL DHAMI(Guarantor)

NITABEN PARESHBHAI VEKARIYA(Guarantor)

PARESHKUMAR RATILAL VEKARIYA(Guarantor)

RATILAL BHAGVANJI VEKARIYA(Guarantor)

SANJAYKUMAR MANSUKHBHAI DHAMI(Guarantor)

NA

1534 CHAMPION AGRO FRESH PRIVATE LIMITED AXIS BANK LTD. Gujarat RAJKOT [GJ] Sr. No. 217, Plot No. 2, National Highway No. 8-B,,,GUJARAT,INDIA, 1278 Doubt Oct14 Suit HDFC Rajkot Dhirajlal Ghusabhai Hirpara AAGPH7078B 00204150Mansukhbhai Mohanbhai

Vasoya02258980 NA NA NA NA NA NA NA NA NA NA

1535 RADHESHYAM OIL INDUSTRIES AXIS BANK LTD. Gujarat RAJKOT [GJ] PLOT NO. 7, OPP. JAMWADI PETROL PUMP,GONDAL,DIST-RAJKOT,,GUJARAT,INDIA,360311 290 Doubt Jun16 Suit NAKACHRABHAI R.

PANCHANI(Guarantor)KISHOREBHAI RANCHHODBHAI

PACHANI(Guarantor)TULSIBHAI RANCHHODBHAI

PACHANI(Guarantor)VIRJIBHAI RANCHHODBHAI

PACHANI(Guarantor)NA NA NA NA NA NA NA NA

1536 PIONEER FEEDS AND POULTRY PRODUCTS AXIS BANK LTD. TAMIL NADU COIMBATORE [TN] 7/67, Pongalur Tirupur , Coimbatore Dt Pin,,TAMIL NADU,INDIA,641667 293 Loss Sep09 SuitICICI, OBC, SBI, CORPORATION

BANKP V Raghupathy 00077200 V Leelakrishnan 00250106 NA NA NA NA NA NA NA NA NA NA

1537 GV Cotton Mills P Ltd AXIS BANK LTD. Tamil Nadu COIMBATORE [TN]SF No.380, Pethanaikanpalayam, Kallipalayam Post, Sarkarsamakualm, Coimbatore-641

107.,,TAMIL NADU,INDIA,1954 Doubt Jul16 Suit MULTIPLE BANKING WITH ICICI K.GOVINDHARAJ AHBPG7301C 00057527 N.VENKATESAN ADEPV7318K 00057499 NA NA NA NA NA NA NA NA NA NA

1538 PIONEER BREEDING AND HATCHERIES PRI AXIS BANK LTD. TAMIL NADU COIMBATORE [TN] 1/15,Trichy Road, Pongalur, Tirupur Taluk,Coimbatore,TAMIL NADU,INDIA,641667 969 Loss Sep09 Suit CANARA BANK P V Raghupathy 00077200 V Leelakrishnan 01147949 V Thimmaiyan 00085492 NA NA NA NA NA NA NA NA NA

1539 PIONEER HATCHERIES PRIVATE LIMITED AXIS BANK LTD. TAMIL NADU COIMBATORE [TN] 1/15,Trichy Road, Pongalur, Tirupur Taluk,Coimbatore,TAMIL NADU,INDIA,641667 288 Loss Sep08 Suit Sole P V Raghupathy 00077200 V Leelakrishnan 00250106 V Thimmaiyan 00085492 NA NA NA NA NA NA NA NA NA

1540 P PAZHANISAMI AXIS BANK LTD. TAMIL NADU COIMBATORE [TN]PIONEER FEEDS AND POULTRY PRODUCTS PRIVATE LIMITED,7/67PONGALUR,TIRUPPUR

TKCOIMBATORE,TAMIL NADU,INDIA,641667182 Loss Sep09 Suit

ICICI BANK,CORPORATION BANK,ORIENTAL BANK OF

PONGALUR VENKATASWAMI NAIDU RAGUPATHI

00000772VENKATASAMY NAIDU

LEELAKRISHNAN00002516 NA NA NA NA NA NA NA NA NA NA

1541 C DURAISAMI AXIS BANK LTD. TAMIL NADU COIMBATORE [TN]PIONEER FEEDS AND POULTRY PRODUCTS PRIVATE LIMITED,7/67PONGALUR,TIRUPPUR






1542 K MAYILSAMY AXIS BANK LTD. TAMIL NADU COIMBATORE [TN]PIONEER FEEDS AND POULTRY PRODUCTS PRIVATE LIMITED,7/67PONGALUR,TIRUPPUR






1543 P LAKSHMANAMOORTHY AXIS BANK LTD. TAMIL NADU COIMBATORE [TN]PIONEER FEEDS AND POULTRY PRODUCTS PRIVATE LIMITED,7/67PONGALUR,TIRUPPUR






1544 N NACHIMUTHU AXIS BANK LTD. TAMIL NADU COIMBATORE [TN]PIONEER FEEDS AND POULTRY PRODUCTS PRIVATE LIMITED,7/67PONGALUR,TIRUPPUR






1545 NEERAJ BHALLA AXIS BANK LTD. Uttar Pradesh RAC NOIDAHOUSE NO-72, SECTOR 50,ESPACE NIRVANA COUNTRY,GURGAON HARYANA,,UTTAR

PRADESH,INDIA,122018157 Doubt Nov16 Suit NEERAJ BHALLA(Individual) NA NA NA NA NA NA NA NA NA NA NA

1546 PARAS SUDHIR SHAHA AXIS BANK LTD. Maharashtra RAC PUNEA-1 JAYASHRI APARTMENT SINHGAD ROAD,SAVITRI NAGAR HINGNE KHURD,PUNE CITY ANAND

NAGAR,PUNE,MAHARASHTRA,INDIA,411051114 Loss Sep18 Suit

PARAS SUDHIR SHAHA(Individual)

BEFPS4858N NA NA NA NA NA NA NA NA NA NA NA

1547 ST JOHN TRADE & TOURS AXIS BANK LTD. TAMIL NADU TUTICORIN [TN] C98, SIPCOT Industrial Complex,Tuticorin,TAMIL NADU,INDIA,628008 1446 Doubt Jan15 Suit Sole T.Johnson(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

1548 JEBA JEWELLERS AXIS BANK LTD. Tamil Nadu TUTICORIN [TN] NO.4/144/4,5,6, MUTHIAHPURAM,TUTICORIN,TAMIL NADU,INDIA,628 002 330 Doubt Oct16 SuitH JANCY MILLY

FREEDA(Proprietor)R HENRY THOMAS(Guarantor) NA NA NA NA NA NA NA NA NA NA

1549 MADDIPOTI CONSULTANTS PRIVATE LIMITED AXIS BANK LTD. Andhra Pradesh RAJAHMUNDRY [AP] H.No.8-3-833/79/A, Kamalapuri Colony, Phase I,Hyderabad,ANDHRA PRADESH,INDIA, 960 Loss Nov12 Suit Sole Gubbala Surendranadh 02073197 Maddipoti Sujatha 01753948 Maddipoti Venkata Satya Ramu NA NA NA NA NA NA NA NA NA

1550 COASTAL AUTOMOBILES (P) LTD AXIS BANK LTD. Andhra Pradesh RAJAHMUNDRY [AP] 1-176, HUKUMPET , RAJAHMUNDRY,ANDHRA PRADESH,ANDHRA PRADESH,INDIA,533103 130 Doubt Jul16 Suit SURESH BABU BATTINEEDI AGZPB4490N 01756213 VARA LAKSHMI BATTINEEDI AGZPB0698J 06557919 NA NA NA NA NA NA NA NA NA NA

1551 SUNIL K V AXIS BANK LTD. Kerala RAC TRIVANDRUMFLAT NO 2-B HEERA WEST COURT,ATHANI LANE, VANCHIYOOR P O

TRIVANDRUM,KERALA,INDIA,695001120 Doubt Sep16 Suit SUNIL K V(Individual) NA NA NA NA NA NA NA NA NA NA NA

1552 VISHWAJEET RAMCHANDRA SAMBHUS AXIS BANK LTD. MAHARASHTRA NASHIK [MH] B14, 204 ASHIYANA BUILDING KALPAK ESTATES, ANTOP HILL,MUMBAI,MAHARASHTRA,INDIA,400037 212 Doubt Sep12 Suit SoleVISHWAJEET RAMCHANDRA

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

1553 Em Gee Samy Farm AXIS BANK LTD. TAMIL NADU ERODE [TN]1/152D MUTHAMIZHIL STREET,KRISHNAMMAL NAGAR,ALAGAPURAMPUDURSALEM,TAMIL

NADU,INDIA,639016140 Loss Mar06 Suit Sole M Govindsamy(Partner) N Devendran(Partner) NA NA NA NA NA NA NA NA NA NA

1554 WINFAB AXIS BANK LTD. TAMIL NADU KARUR [TN] No. 108, Sengunthar Nagar Main Road,,,TAMIL NADU,INDIA, 170 Loss Apr13 Suit SOLE K A Saravanan(Partner) K.A.Angamuthu(Partner) K.A.Dhandayuthapani(Partner) S. Priya Saravanan(Partner) NA NA NA NA NA NA NA NA

1555 Sunearth Ceramics AXIS BANK LTD. MAHARASHTRA MUMBAI FORT [MH] Central Bank Bui lding, 3rd Floor, Sir Homi Street, Fort,Mumbai,MAHARASHTRA,INDIA,400023 1680 Loss Mar03 Suit Development Credit Bank Joy Mangalani Kishore G. Motwani Madan Relwani Suresh G. Motwani Vinod G. Motwani NA NA NA NA NA NA NA

1556 Murari Lal Rakesh Kumar AXIS BANK LTD. HARYANA DLF, GURGAON [HR] 169/170 SECOND FLOOR KATRA NAWAB, CHANDANI CHOWK DELHI,,DELHI,INDIA, 349 Loss Nov09 Suit SoleRAKESH KUMAR

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

1557 KOUTONS RETAIL INDIA LIMITED AXIS BANK LTD. Haryana DLF, GURGAON [HR] T-60/1, D.C.M. School Road, New Rohtak Road, Karol Bagh,New Delhi,DELHI,INDIA,110005 5830 Loss May11 Suit Consortium BHUPINDER SINGH 00086356 DAVINDER PAL SINGH KOHLI 00087996 GURMEET SINGH SAWHNEY 00076546 KAILASH CHAND SHARMA 00221437 MUNISH KUMAR KATARA 02801062 NA NA NA NA NA NA NA

1558 Abhishek Corporation Ltd. AXIS BANK LTD. MAHARASHTRA KOLHAPUR [MH]Gat No. 148, Tamgaon, Kolhapur-Hupari Road,Tal. Karveer

Dist.Kolhapur,MAHARASHTRA,INDIA,4162341458 Loss Sep10 Suit

BOI, BOB, Corporation Bank, IOB, PNB, State Bank of

Abhishek A. Mohite Anasaheb R. Mohite 00317676 Rama J. Swetta Ms. 00814746 Ramchandra Maruti Mohite Ravi Shiralkar Shriprakash Dhopeshwarkar NA NA NA NA NA NA

1559 WELL ERECTORS OF NEW ENGINEERING AXIS BANK LTD. Kerala KOZHIKODE [KL] 210, APCO Square, Kadalundi,,Kozhikode,KERALA,INDIA,673302 200 Doubt May15 Suit A P KOYAKUTTY NA NA NA NA NA NA NA NA NA NA NA

1560 ESSKAY AUTO AXIS BANK LTD. Tamil Nadu TIRUCHIRAPALLY [TN] No.6, G-Corner, Chennai Bye-Pass Road,,Trichy,TAMIL NADU,INDIA,620020 141 Doubt Oct15 Suit Partners details updatedS. HAFEEZ KHADER IBRAHIM(Partner)

S. NAFEEZ KHADER IBRAHIM(Partner)

S. SAJJAD MOHAMED(Partner) S.K.SHARFUDEEN(Partner) NA NA NA NA NA NA NA NA

1561 SRI BHUVANESWARI AGRO INDUSTRIES (P AXIS BANK LTD. TAMIL NADU TIRUCHIRAPALLY [TN]No.41, Bhagavathy Palayam Pirivu, Kinathu Kadavo Post, Pollachi Taluk,Coimbatore,TAMIL

NADU,INDIA,642109259 Loss Jun09 Suit Sole C Tennarasu S Sundaramoorthy NA NA NA NA NA NA NA NA NA NA

1562 SWASTIKHA AGRO FOODS PRIVATE LIMITE AXIS BANK LTD. TAMIL NADU TIRUCHIRAPALLY [TN] 3, Chucrch V Street, T.T. Nagar, Karaikudi,,TAMIL NADU,INDIA,630002 513 Loss May09 Suit Sole C TennarasuMAHALINGA NADAR SUNDARA

MURTHI01772906 S Sundaramoorthy THIRUMAL MAHALAKSHMI 06544766 NA NA NA NA NA NA NA NA

1563 RAJA MOHAMED N AXIS BANK LTD. Tamil Nadu RAC TRICHYNO 6/A, NO 2 VASANTHA NAGAR,KEELAVASAL SRIRANGAM TK,TRICHY DT TIRUCHIRAPPALLI,,TAMIL

NADU,INDIA,620006145 Doubt May16 Suit NA NOORJAHAN R (CO-APPLICANT) RAJA MOHAMED N(Individual) NA NA NA NA NA NA NA NA NA NA

1564 VIKRAM RATERIA AXIS BANK LTD. Chhattisgarh RAC RAIPURGROUND FLOOR ASHOKA TOWER,ANUPAM NAGAR CHOWK,SHANKAR NAGAR

RAIPUR,,CHHATTISGARH,INDIA,492001129 Doubt Nov16 Suit VIKRAM RATERIA(Individual) NA NA NA NA NA NA NA NA NA NA NA

1565 HIGHTECH EQUIPMENTS & SPARES PVT LTD AXIS BANK LTD. CHHATTISGARH RAIPUR [CT] HIG-2, Sector-2, Shankar Nagar,Raipur,CHHATTISGARH,INDIA, 521 Loss Mar14 Suit SOLE Sri Mahabir Prasad Rateria ACMPR5877N 00287849 Sri Manish Rateria ACNPR4075R 01684989 NA NA NA NA NA NA NA NA NA NA

1566 HI- TECH ABRASIVES LIMITED AXIS BANK LTD. CHHATTISGARH RAIPUR [CT] MIG-21, Indrawati Colony,Raipur,CHHATTISGARH,INDIA,492001 942 Doubt Sep13 Suit Sole Pankaj Tekriwal ABMPT1612N 01079319 Shakuntala Tekriwal ABOPT8069M 00025186 Vinod Bajoria 02661406 NA NA NA NA NA NA NA NA NA

1567 Krishna International AXIS BANK LTD. ASSAM GUWAHATI [AS] Miranda Palace , 2nd Floor,Opp Telecom Training CentreGuwahati,ASSAM,INDIA,781009 164 Loss Nov09 Suit Sole VIJAY KUMAR DHIR NA NA NA NA NA NA NA NA NA NA NA

1568 IRIS VISION PVT LTD AXIS BANK LTD. Bihar PATNA [BH] 786/B Block - 5 , Pataliputra Industrial Area, Patna, Bihar- 800013,Patna,BIHAR,,800013 1535 Doubt Jun16 Suit Axis Bank- Sole Banker FATEMA HUSSAIN ZAKIR HUSSAIN NA NA NA NA NA NA NA NA NA NA

1569 Prominent Holidays Private Ltd AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH] 11/13, Ruturaj, Juhu Road, Near Lido cinema, Santacruz (W),Mumbai,MAHARASHTRA,INDIA,400049 435 Loss Mar10 Suit Sole Kirti Kanakia AAGPK6848N 00027456 Nikunj Kanakia NA NA NA NA NA NA NA NA NA NA

1570 SRI VIJAYALAKSHMI AGRO INDUSTRIES AXIS BANK LTD. Andhra Pradesh NELLORE [AP] S No. 257, Bodduvari Palem, Kodavaluru Mandal, Nellore,Nellore,ANDHRA PRADESH,INDIA,524316 3069 Doubt Dec17 Suit Sole BankingBATTHENA MADHUSUDHANA

REDDY(Partner)BATTHENA SUPRIYA(Partner)

CHERUKURU JAYARAMAIAH(Guarantor)


1571 Honey Sarees AXIS BANK LTD. WEST BENGAL DALHOUSIE, KOLKATA [WB] 201 -B , MAHATMA GANDHI ROAD , Sadasukh Katra,Kolkata,WEST BENGAL,INDIA,70007 128 Loss Jul08 Suit NA Sri Gajendra Jha(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

1572 SHREE GANESH JEWELLERY HOUSE (I) LTD (EARLIER-SHREE GANESH JEWELLERY HOUSE LTD) AXIS BANK LTD. WEST BENGALCORPORATE BANKING,KOLKATA

[WB]Avani Signature, 4th Floor, 402 91A/1, Park Street,Kolkata,WEST BENGAL,INDIA,700016 22786 Doubt Jan15 Suit

All Bk, BOB, BOI, BOM, CBI, Corp Bk, Dena Bk, DLB Bk, Exim

Ashok Prakash Saini 00701324 Umesh Parekh 00050705 NA NA NA NA NA NA NA NA NA NA

1573 NAROTTAM PLYWOOD INDUSTRIES (P) LTD AXIS BANK LTD. WEST BENGALCORPORATE BANKING,KOLKATA

[WB]Vasundhara, 5th Floor , 2/7 Sarat Bose Road,Kolkata,WEST BENGAL,INDIA,700020 1935 Loss May13 Suit IDBI BANK Rajesh Kumar Agarwal 00504880 NA NA NA NA NA NA NA NA NA NA NA

1574 B E PUMPS PVT LTD AXIS BANK LTD. West Bengal DALHOUSIE, KOLKATA [WB] 6 B, R. N. MUKHERJEE ROAD,KOLKATA,WEST BENGAL,,700001 363 Doubt Oct17 Suit RAJOSHREE MUKHERJEE AGAPB4201A 00222896 RANA ROY AMEPR7882B 07488913 NA NA NA NA NA NA NA NA NA NA

1575 IMECO LTD AXIS BANK LTD. WEST BENGALCORPORATE BANKING,KOLKATA

[WB]26, R.N.Mukherjee Road,Kolkata,WEST BENGAL,INDIA,700001 3550 Loss Apr12 Suit SBI H.V. Agarwal ACTPA4168L 02686116 J K Agarwal AGBPA6872D 00367320 L.D. Agarwal AFPPA9221F 00367288 NA NA NA NA NA NA NA NA NA

1576 TECHNO FAB MANUFACTURING LTD AXIS BANK LTD. West Bengal DALHOUSIE, KOLKATA [WB] 12, HEMANTA BASU SARANI 2ND FLOOR,KOLKATA,WEST BENGAL,INDIA,700069 2358 Loss Sep14 SuitSBI, PNB, Dhanlakshmi Bank,

Equipment LoanBihari Saran Singhania ALBPS5947A 00774559 Gobardhan Singhania 01379343 Murari Mohan Singhania 01624790 Priya Saran Singhania 01379424 NA NA NA NA NA NA NA NA

1577 SAI BABA TRADING CO AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]231,,Maharshi Devendra Road (Posta)KOLKATA,WEST BENGAL,INDIA,700007 550 Doubt Feb17 Suit SOLE SUJAY KUMAR SHAH(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

1578 K S OILS AXIS BANK LTD. TelanganaCORPORATE

BANKING,HYDERABAD [AP]Jiwajigani, Morena,,MADHYA PRADESH,INDIA,476001 5531 Loss Jun13 Suit

SBI, SBM, FEDERAL BANK, J & K BANK, CENTRAL BANK OF INDIA,

Ramesh Chand Garg 00027025 NA NA NA NA NA NA NA NA NA NA NA

1579 IRITTY TRADING COMPANY AXIS BANK LTD. Kerala KANNUR [KL] BUILDING NO K C P XIII/893,IRITTYKANNUR,KERALA,INDIA,670703 134 Doubt Oct15 Suit NA P JABIR NA NA NA NA NA NA NA NA NA NA NA

1580 LILLIPUT KIDSWEAR LTD AXIS BANK LTD. Haryana DLF, GURGAON [HR] D-95, Phase-I, Okhla Industrial Area,New Delhi,DELHI,INDIA,110020 11752 Loss May12 SuitAllahbad Bank, BOI, ICICI,

Oriental Bank of Commerce, Arun Jain 01931891 G S Sharma 06527788 Sanjeev Narula 00774002 NA NA NA NA NA NA NA NA NA

1581 KHADKESHWAR HATCHERIES LIMITED AXIS BANK LTD. Maharashtra AURANGABAD [MH]Siddharth Arcade, Siddharth Arcade, Opp. M.T.D.C., Aurangabad Maharashtra,

India,431005,Aurangabad,MAHARASHTRA,INDIA,431005798 Doubt Jul16 Suit

Axis BankIDBI Bank

HARSHWARDHAN RAGHVENDRA JOSHI(@)

06742716 MEENA RAGHAVENDRA JOSHI 00307708 RAGHAVENDRA JOSHI MR 00307124 SANJAY NALGIKAR MR 00314547 NA NA NA NA NA NA NA NA

1582 GEMINI COMMUNICATION LTD AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]No.1, Dr.Ranga Road, 2nd Street, Alwarpet,Chennai,TAMIL NADU,INDIA,600018 2343 Doubt Mar13 Suit

Bank of India,State Bank of India,Union Bank of India,

Eswaran Annamalai AGNPA7213J 01232125 R.Ramkumar AAAPR6544C 00158308 R.Vijaykumar AAAPV4434D 00158328 V J Chandran ACJPC5520G 06523768 NA NA NA NA NA NA NA NA

1583 A N RUBBERS AXIS BANK LTD. Kerala KOTTARAKARA [KL] M M COMPLEX, NEAR M M D M ITC,,VADAKKEDATHUKAVU P.O.,ADOOR,KERALA,,691523 298 Doubt Nov17 Suit PHILIP THOMAS(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

1584 HCUACCICICI INFOTECH LTD AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH]Tower No. 5, 3rd to 6th Floors,International Infotech Park, VashiNavi

Mumbai,MAHARASHTRA,INDIA,4055 Loss Mar12 Suit

ICICI, Standard Charterd, IDBI etc.

PADMANABHAN NEMMARA RANGANATHAN IYER


1585 KINGFISHER AIRLINES LTD. AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH] UB Anchorage, 5th Floor, 101, Richmond Road,Bangalore,KARNATAKA,INDIA,560025 5055 Loss Mar12 Suit Consortium Vijay Mallya Dr. NA NA NA NA NA NA NA NA NA NA NA

1586 Osian'S Connoisseurs Of Art Pvt Ltd AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH] G-2B NARIMAN BHAVAN, NARIMAN POINT,MUMBAI,MAHARASHTRA,INDIA,400021 3752 Loss Apr10 Suit IDBI, ICICI,Yes,HSBC NEVILLE TULI 00894125 NA NA NA NA NA NA NA NA NA NA NA

1587 KSHIPRA MOTORS PVT LTD AXIS BANK LTD. Madhya Pradesh KANTHAL, UJJAIN UJJ MP - 1932 MGC Compound Opp. Allahabad Bank, Dewas Naka,Indore,MADHYA PRADESH,INDIA,452010 101 Loss Mar16 Suit Sole Ajian Hussain Kanwaswala 03548319 Habib Hussain Kanwaswala 00863778 Safdar Hussain Kanwaswala 03068799 NA NA NA NA NA NA NA NA NA

1588 PAREKH GOLD HOUSE PVT LTD AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH]29/A, Sidhpura Industrial Estate, Gaiwadi Road, Goregaon-

west,Mumbai,MAHARASHTRA,INDIA,4000622032 Loss Aug11 Suit Bank of India Damayanti Pravin Parekh Ms. 01636484 Pravin Champalal Parekh 01744745 NA NA NA NA NA NA NA NA NA NA

1589 PROMINENT TOURS & TRAVELS PVT LTD AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH] 11/13, Ruturaj, Juhu Road, Near Lido cinema, Santacruz (W),Mumbai,MAHARASHTRA,INDIA,400049 2560 Loss Sep10 Suit CANARA BANK, BANK OF INDIA Kirti Kanakia AAGPK6848N 00027456 Nikunj Kanakia NA NA NA NA NA NA NA NA NA NA

1590 STERLING GEMS AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH]301,302 Shreeji Dharsham Opp. Prasad Chambers, Opera

House,Mumbai,MAHARASHTRA,INDIA,4000041115 Loss May11 Suit SBI, Saraswat Bank Ltd Chirag J. Mehta Jayesh B. Mehta NA NA NA NA NA NA NA NA NA NA

1591 PRAMUKH INTERNATIONAL AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH]101-105, Yogi Estate-74,,Swarthy Industrial Estate, Nandu Soshini

Wadi,,Katargram,,Surat,GUJARAT,INDIA,963 Doubt Jan16 Suit Sole

ASHABEN NARESHBHAI GADHIYA(Guarantor)

AEHPG3560LDHARAMSHIBHAI GADHIYA

(G)(Guarantor)AFQPG3042R KHIMJIBHAI GADHIYA(Partner) ABGPG4462R

MAMTABEN HITESHBHAI GADHIYA(Guarantor)

AETPG5199R NARESHBHAI GADHIYA(Partner) AAZPG7847C PANKAJBHAI GADHIYA(Partner) VALLABHBHAI GADHIYA(Partner) ABZPG2255M NA NA NA NA NA

1592 Kalsaria Diamonds Pvt Ltd AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH] 1407, Panchratna, Opera House,MUMBAI,MAHARASHTRA,INDIA,400004 2848 Loss Aug09 SuitBOI, Union Bank of India, Dena

Bank, IDBI Bank, SBI & Haren Kalsaria 01322184 Kunal Kalsaria 01505368 Madhukant Kalsaria AACPK6383J 00289750 Yogesh Kalsaria 00289893 NA NA NA NA NA NA NA NA

1593 PRATIBHA SHIPPING COMPANY LTD AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH] 1201/2, Arcadia, NCPA Road, Nariman Point,Mumbai,MAHARASHTRA,INDIA,400021 129 Loss Dec12 SuitBank of Baroda, UCO Bank,

Cosmos Bank, Saraswat Bank, Madan Pawar 02313436 Suhas Pawar 02479867 Sunil Pawar 01195242 Suresh Pawar 01752226 NA NA NA NA NA NA NA NA

1594 Sanjivani Paranterals Ltd AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH] 205, P N Kothari Industrial Estate, LBS Marg,,Bhandup (W)MUMBAI,MAHARASHTRA,INDIA,400078 2429 Doubt Dec16 Suit SBI, SVC ASHWANI KHEMKA 00337118 NA NA NA NA NA NA NA NA NA NA NA

1595 CLASSIC DIAMONDS (INDIA) LTD AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH] 1002, Prasad Chambers, Opera House,Mumbai,MAHARASHTRA,INDIA,400004 2908 Loss Jul11 SuitSBI, STATE BANK OF INDORE,

ABN AMRO, INDUSIND, IDBI,M KUMAR CHANDRAKANT

BHANSALIAACPB2545D 00117998 NIRAV KUMAR BHANSALI AACPB2570L 00117977 NA NA NA NA NA NA NA NA NA NA

1596 RISHI LASER LIMITED AXIS BANK LTD. MAHARASHTRACORPORATE BANKING,MUMBAI

[MH]611, Veena Kil ledar Indl Estate, 10/14, Pais Street,Mumbai,MAHARASHTRA,INDIA,400011 757 Doubt Aug14 Suit SBI, CanBk Harshad Patel 00164228 NA NA NA NA NA NA NA NA NA NA NA

1597 PFS SHIPPING (INDIA) LIMITED AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH]SHREE PANT BHUVAN, NO. 3/B, 2ND FLOOR MAMA VARERKAR MARG MUMBAI MH 400007

IN,Mumbai,MAHARASHTRA,INDIA,400007640 Loss Jun17 Suit Sole lending by Axis bank

ABG INTERNATIONAL PRIVATE LIMITED (G)(Guarantor)

AABCA2890GJAGAT SINGH

MANRAL(Individual)07619052

KRISHNAMURTHY CHANDRASHEKAR

05346565MOHAMMED IFTEKHAR SIDDIQUE(Individual)

08030990RAJESH MADHUKAR

WAIRKAR(Individual)06750960 NA NA NA NA NA NA NA

1598 SAKET IMPEX AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH]701/702, Krishnavil la CHS Ltd., Tejpal Scheme,Road No.3, Vile Parle

(East)Mumbai,MAHARASHTRA,INDIA,400057850 Doubt Oct14 Suit Sole ARVIND MANGUKIYA(Partner) ASHOK MANGUKIYA(Partner) NA NA NA NA NA NA NA NA NA NA

1599 WIZARD BIOTECH PVT LTD AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH] 768, Ram Nagar, Shastri Nagar,Jaipur,RAJASTHAN,INDIA,302010 479 Loss Aug10 Suit Sole Bajinath Bajpai ABXPB1434F 00545210 Rajeev bajpai ABXPB1434F 00545104 NA NA NA NA NA NA NA NA NA NA

1600 GJ FREEDOM FASHIONS LIMITED AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH] A- 701, Citi Point, Andheri Kurla Road, Andheri (East),Mumbai,MAHARASHTRA,INDIA,400059 2665 Loss Apr12 Suit IndusInd Bank Anil Lakhani ABFPL6333H 00026145 Jaikishan Lakhani AAAPL6659A 00021684 Prakash Lakhani ABHPL3837A 00021761 NA NA NA NA NA NA NA NA NA

1601 PAREKH ALUMINEX LTD. AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]601, Auto Commerce House, Kennedy Bridge, Nana Chowk,Mumbai,MAHARASHTRA,INDIA,400007 31785 Loss Apr13 Suit

IOB,SBI, PNB,EXIM,BOB,UBI,Dena, CBI,

AMITABH ARUN PAREKH 00165334 NA NA NA NA NA NA NA NA NA NA NA

1602 TWILIGHT LITAKA PHARMA LIMITED AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]Himalaya Estate,16-A Shivajinagar,Pune,MAHARASHTRA,INDIA,411005 1405 Loss Dec11 Suit

Central Bank of India , ICICI BANk, Barclays Bank, Bank of

GOPAL KUPPUSWAMY RAMOURTI

00296595 NAINISH RAJENDRA BORA 00152040 RAJENDRA CHANDMAL BORA ABJPB7383B 00129879 NA NA NA NA NA NA NA NA NA

1603 SHETAKARI PHAL BHAJIPALA VIKRI VA P AXIS BANK LTD. MAHARASHTRA JALGAON [MH] At- Chinawal, Tal- Raver, Dist- Jalgaon,,MAHARASHTRA,INDIA, 150 Loss Jun08 Suit Sole DNYANDEO GANPAT MAHAJAN GANGADHAR BHOJU MAHAJAN HUNA WAMAN BHANGALEKAMALAKAR BHAGWAT

MAHAJANNARAYAN GOVINDA KOLHE

PRABHAKAR TUKARAM LOKHANDE

PUNAM PRABHAKAR LOKHANDE SADASHIV BHAGWAT MAHAJAN SHARAD HARI BONDE VINAYAK KAMALAKAR MAHAJAN NA NA

1604 RABENDRA KUMAR YADAV AXIS BANK LTD. UTTARAKHAND RUDRAPUR [UT] 21/85 Sec 21 Indira Nagar Lucknow,,UTTAR PRADESH,INDIA, 200 Doubt Nov12 Suit SoleRABENDRA KUMAR YADAV JLG

LeaderNA NA NA NA NA NA NA NA NA NA NA

1605 VASHISTHA INDUSTRIES LIMITED. FORMELY KNOWN AS VAISHALI AGRICOMM AND MINES LTD AXIS BANK LTD. GUJARAT GANDHIDHAM [GJ]Office No: 1002/A, Pinnacle Building,Corporate Road, Vajalpur, Prahlad

NagarAhmedabad,GUJARAT,INDIA,380004894 Loss Oct14 Suit Sole Kishor Kapdi 01555242 Momaya Bau Bayad 03536623 Sanjeev Kumar Rai 05318161 NA NA NA NA NA NA NA NA NA

1606 EXPRESSIT LOGISTICS WORLDWIDE LIMITED AXIS BANK LTD. MAHARASHTRA ANDHERI(W), MUMBAI [MH]Karmayog Building, Ground Floor,Parsi Panchayat Road, Andheri

EMumbai,MAHARASHTRA,INDIA,400069606 Loss Nov12 Suit SIDBI Ashish Nain 00033342 NA NA NA NA NA NA NA NA NA NA NA

1607 VANITY JEWELS PRIVATE LIMITED AXIS BANK LTD. Maharashtra BORIVALI(W), MUMBAI [MH]UNIT NO. 213, RAVI INDUSTRIAL ESTATE,NEAR PAPER BOX, MAHAKALI CAVES ROAD,ANDHERI

EAST,,MAHARASHTRA,INDIA,400001350 Doubt Sep16 Suit

GHANSHYAM JASWANTLALBHAVSAR

AESPB3824P 02367488 SUBHAN MEER SAHEB SAYED 05195819 NA NA NA NA NA NA NA NA NA NA

1608 THAKAR DASS JAGDISH CHAND AXIS BANK LTD. Rajasthan SRIGANGANAGAR [RJ] 20, NEW CLOTH MARKET,SRI GANGANAGAR,RAJASTHAN,INDIA,335001 150 DoubtDec16

SuitJAGDISH CHAND

WADHWA(Proprietor)NA NA NA NA NA NA NA NA NA NA NA

1609 V S A INFRA PROJECTS PVT LTD(FORMERLY VENKAT SAI AGENCIES) AXIS BANK LTD. TelanganaCORPORATE

BANKING,HYDERABAD [AP]Shop No.10, APIIC Bui lding Type-III,Prashanti Nagar, KukatpallyHyderabad,ANDHRA

PRADESH,INDIA,500072396 Doubt Oct15 Suit ICICI BANK B Srikant Reddy 03073635 K Kondal Reddy 02903765 K Tirupathi Reddy 03483764 NA NA NA NA NA NA NA NA NA

1610 Reddy's Polymers Processing Ltd. AXIS BANK LTD. Telangana HYDERABAD [AP]No. G -2, Plot No. 28, Arun Apartments, Bhagyanagar Colony, Kukatpally,Hyderabad,ANDHRA

PRADESH,INDIA,5000721767 Loss Sep10 Suit Sole G Satyanarayana Reddy 00551875 J Aruna Kumari Smt J S R Krishna Reddy NA NA NA NA NA NA NA NA NA

1611 DINESH KUMAR GUJRAL AND SONS (HUF) AXIS BANK LTD. Haryana ROHTAK [HR] 61, IDC, HISSAR ROAD,,ROHTAK, HARYANA,HARYANA,INDIA,124001 195 Loss Apr18 Suit ABIR GUJRAL(Guarantor) ASHOK GUJRAL(Guarantor)DINESH KUMAR

GUJRAL(Guarantor)SURYANSHU GUJRAL(Guarantor) NA NA NA NA NA NA NA NA

1612 MANAKULAR MOTORS AXIS BANK LTD. Puducherry PONDICHERRY [PY]31/4, 100 Feet Road, Manakular Square,,Olandai, Keerapalayam,,Mudaliarpet,,Pondicherry,TAMIL

NADU,INDIA,605004500 Doubt Jan16 Suit SOLE C DJANARDANANE(Partner) D GURUMOORTHI(Partner) NA NA NA NA NA NA NA NA NA NA

1613 ZARAS AXIS BANK LTD. TAMIL NADUCORPORATE BANKING,CHENNAI

[TN]No 10, AKR Nagar,Sri Devi Gardens, Valasaravakkam,Chennai,TAMIL NADU,INDIA,600087 125 Doubt Jan15 Suit NA Suhair Cassim Sheik(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

1614 Golden Dairy & Livestock AXIS BANK LTD. WEST BENGAL DURGAPUR [WB]Binoda Bhavan , M-40 , Kururia Main Road,PO-Amrai , Aurovinda Road , " A " Zone ,Durgapur

DistrictBurdwan,WEST BENGAL,INDIA,713204151 Loss Jul05 Suit Sole Narayan Bandyopadhayay Pradyot Kumar Mukherjee Swapan Ghosh NA NA NA NA NA NA NA NA NA

1615 OM SHAKTI SMELTERS PVT LTD AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]51, Nalini Seth Road, 2nd Floor, Room NO.12,,Kolkata,WEST BENGAL,INDIA,700007 1500 Doubt Jul16 Suit SOLE GHANSHYAM PRASAD AGYPP1528L 00790745 RAM SHYAM PRASAD AGHPP3452E 01795606 NA NA NA NA NA NA NA NA NA NA

1616 KARUTURI FOODS PVT LTD AXIS BANK LTD. KarnatakaCORPORATE

BANKING,BANGALORE [KT]303, Embassy Centre, 11 Crescent Road, Bangalore,BANGALORE,KARNATAKA,INDIA,560001 882 Doubt Jul16 Suit SOLE BANKING ANITHA KARUTURI ABGPR1575E 01645602 SAI RAMAKRISHNA KARUTURI 01645561 NA NA NA NA NA NA NA NA NA NA

1617 MOHAN LAL & SONS AXIS BANK LTD. RAJASTHAN KOTA [RJ] A-27, MAINA MAINSION VALLABH NAGAR,,RAJASTHAN,INDIA, 362 Loss Mar12 Suit HDFC Bank MAHENDRA KUMAR GOYAL NA NA NA NA NA NA NA NA NA NA NA

1618 SETH M L GOYAL & SONS AXIS BANK LTD. RAJASTHAN KOTA [RJ] A-27, MAINA MAINSION VALLABH NAGAR,,RAJASTHAN,INDIA, 133 Loss Mar12 Suit HDFC Bank DHEERAJ GOYAL NA NA NA NA NA NA NA NA NA NA NA

1619 BANSILAL RAMESHWAR LAL AXIS BANK LTD. RAJASTHAN BUNDI [RJ] PLOT NO 16,NAYI DHANMANDI,,RAJASTHAN,INDIA, 571 Loss Mar11 SuitState Bank of Patiala,Bank Of Rajsthan,PNB,Indusind Bank,

Bansilal NA NA NA NA NA NA NA NA NA NA NA

1620 NORTH EAST INFRASTRUCTURES AXIS BANK LTD. KarnatakaCORPORATE

BANKING,BANGALORE [KT]NO. 483, 6TH CROSS,,HMT LAYOUT, R T NAGAR,BANGALORE,,KARNATAKA,,560032 358 Doubt Dec17 Suit N NAGARAJU(Guarantor) R SRIDHAR(Guarantor) NA NA NA NA NA NA NA NA NA NA

1621 SURYODAYA STORES PRIVATE LIMITED AXIS BANK LTD. MaharashtraNEW MARINE LINES, MUMBAI

[MH]4, GROUND FLOOR,INDIAN MERCHANT CHAMBERS,INDIAN MERCHANT CHAMBER ROAD,

CHURCHGATE,MUMBAI,MAHARASHTRA,INDIA,180 Doubt Oct15 Suit NA BHARAT KUMAR GALA AAFPG8623G 00065077 RAJNISH VALLABHJI SHAH AAIPS5122K 00065027 NA NA NA NA NA NA NA NA NA NA

1622 TJ Travel Services Pvt. Ltd. AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH]150/Dheeraj Heritage, Shop No. 112/113,S.V. Road, Santacruz

(W)Mumbai,MAHARASHTRA,INDIA,4000541126 Loss Mar10 Suit Sole Anagh Desai Kiran Yedery Kirti Mohandas Kanakia Rajnikant Kava NA NA NA NA NA NA NA NA

1623 R R MARKETING AXIS BANK LTD. TELANGANADILSUKHNAGAR, HYDERABAD

[AP]H.No 455, Plot No-12, 2nd Floor, Room No-1 Road No-2, New Nagole,Hyderabad,ANDHRA

PRADESH,INDIA,500035140 Loss Feb11 Suit SOLE

Morusupalli Venkata Ramana Rao


1624 ASCENT ELECTRONICS PVT LTD AXIS BANK LTD. WEST BENGALCORPORATE BANKING,KOLKATA

[WB]14/1 BT Road, Eshan Apartment, Belghoria,Kolkata,WEST BENGAL,INDIA,700056 381 Doubt Oct14 Suit Sole Indranil Sinha 01307720 Mousumi Sinha 02400677 NA NA NA NA NA NA NA NA NA NA

1625 Ramsarup Industries Ltd. AXIS BANK LTD. WEST BENGAL KOLKATA [WB] Hastings Chambers, 1st Floor, 7C,Kiran Shankar Roy RoadKolkata,WEST BENGAL,INDIA,700001 14286 Loss Nov10 SuitPNB, PEGASUS, BOI, JM

FINANCIAL, FEDERAL BANK, Aayush Lohia Asish Jhunjhunwala Bimal Kumar Jhunjhunwala Debashish Sarkar Krishna Murari Lal Lalit Mohan Chatterjee Md. Shahid Aftab Naveen Gupta NA NA NA NA

1626 Maa Annapurna Dal Mill Pvt. Ltd. AXIS BANK LTD. WEST BENGAL HABRA [WB] 10C MIDDLETON STREET,Kolkata,WEST BENGAL,INDIA,700071 817 Loss Sep09 Suit Sole RAKHI DAS 00210551 SUBHAS CHANDRA DAS 00210628 SUKHDEB SAHA 00211123 NA NA NA NA NA NA NA NA NA

1627 VIRK COTTON FACTORY AXIS BANK LTD. PUNJAB BATHINDA [PB] Vil lage Jodhpur Romana, Dabwali Road, Bhatinda.,,PUNJAB,INDIA, 116 Loss Aug12 Suit SoleShabeg Singh s/o Jeet

Singh(Proprietor)NA NA NA NA NA NA NA NA NA NA NA

1628 KOYA'S MOBIKES AXIS BANK LTD. KERALA KOZHIKODE [KL] Elikkotti l Arcade, Kizhakkethala, Down Hil l ,Malappuram,KERALA,INDIA,676519 150 Doubt Jun15 Suit Sole A P Koyakutty A P Miharajul Haque A P Thajul Haque NA NA NA NA NA NA NA NA NA

1629 SAADHANA MICROFIN SOCIETY AXIS BANK LTD. ANDHRA PRADESH KURNOOL [AP] No. 50 760A 116, 2nd Floor, Gayatri Estates,Kurnool,ANDHRA PRADESH,INDIA,518002 649 Loss Mar11 SuitAnanya Finance ,ROYAL Bank of

Scotland, AXIS Bank B. Sesha Reddy Dr. K.Raja Sekhar G. Dashrath Reddy M. Ernest Paul R. Sreevall i S. Rama Subba Reddy V. Indira Jayashree NA NA NA NA NA

1630 STAR MICROFIN SERVICE SOCIETY AXIS BANK LTD. ANDHRA PRADESH KURNOOL [AP] 17-178-17/1, Beside Tele Exchange, Velgode, Kurnool,,ANDHRA PRADESH,INDIA,518533 224 Loss Jan11 SuitAnanya Finance

,SIDBI,Maanaveeya B. Venkateshwara Rao K. Chandra Sekhar P. Nazeer Khan S.C. Hassain, Valparla Paul Raja Rao B. Suseela Reddy Smt. NA NA NA NA NA NA

1631 AMAN SARAOGI AXIS BANK LTD. West Bengal RAC KOLKATA CL 247 SALT LAKE CITY,SECTOR IIKOLKATA,WEST BENGAL,INDIA,700091 154 Doubt Apr16 Suit NA AMAN SARAOGI(Individual) R.S. ENTERPRISE (CO-APPLICANT) NA NA NA NA NA NA NA NA NA NA

1632 NEW HAVEN ENGINEERING CO PVT LTD AXIS BANK LTD. Gujarat DEESA [GJ] SIMRAN CENTRE 30 H,PARSIPANCHYAT RD ANDHERI (E),MUMBAI,,GUJARAT,,400 069 508 Doubt Oct17 SuitKARTIK RAMESH

MEHTAAHEPM5600P 00381155

RAMESH MOHANLALMEHTA

AAHPM0070D 00382084 USHA RAMESH MEHTA AAHPM0071C 02560037 NA NA NA NA NA NA NA NA NA

1633 VIVEK SHAH AXIS BANK LTD. Chhattisgarh RAC RAIPUR F-3, ANUPAM NAGAR,NEAR VINOD PROVISION STAORERAIPUR,CHHATTISGARH,INDIA,492001 171 Loss Sep17 SuitKANAK JETHABHAI SHAH(Co-

Borrower)VIBHA SHAH(Co-Borrower) VIVEK SHAH(Individual) NA NA NA NA NA NA NA NA NA

1634 AMAR GINNING & PRESSING FACTORY AXIS BANK LTD. GUJARAT RAJKOT [GJ]AMAR GINING & PRESSING FACTORY - SH-32, BATVA ROAD,

MANAVADAR,JUNAGADH,GUJARAT,INDIA,362630700 Doubt Sep13 Suit NA

VALLABHDAS SAVJIBHAI TANK(Partner)


1635 COMUNET INFO SYSTEMS PRIVATE LIMITED AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]3, SUREN TAGORE ROAD,KOLKATA,WEST BENGAL,,700019 100 Loss Mar17 Suit

HARI BALASUBRAMANIAN(Individual)

ACXPB0480G 00490700 MIHIR KUMAR SEN(Individual) 03152913 SANTANU DAS(Individual) 07627191 NA NA NA NA NA NA NA NA NA

1636 NATIONAL BULK CARRIER AXIS BANK LTD. HARYANA HISSAR [HR] Plot No.2030, Street No.4, Rampur Mohalla,Near Vishwakarma DharmshalaHissar,HARYANA,INDIA, 113 Loss Apr13 Suit Sole Anil Kumar Bansal Gaurav Bansal NA NA NA NA NA NA NA NA NA NA

1637 NATIONAL GAS SERVICE AXIS BANK LTD. HARYANA HISSAR [HR] Plot No.2030, Street No.4, Rampur Mohalla,Near Vishwakarma DharmshalaHissar,HARYANA,INDIA, 186 Loss Jun13 Suit Sole Pawan Kumar Bansal NA NA NA NA NA NA NA NA NA NA NA

1638 DAISY MOTORS PRIVATE LIMITED AXIS BANK LTD. HARYANA HISSAR [HR] Plot No.2030, Street No.4, Rampur Mohalla,Near Vishwakarma DharmshalaHissar,HARYANA,INDIA, 101 Loss Apr13 SuitStandard Chartered, KOTAK

MAHINDRA BANKAnil Kumar Bansal 03105456 SITARAM BANSAL 01451095 NA NA NA NA NA NA NA NA NA NA

1639 KAFILA HOSPITALITY AND TRAVELS PRIVATE LIMITE AXIS BANK LTD. DelhiCORPORATE BANKING, DELHI

[DL]10185-C, ARYA SAMAJ ROAD,,KAROL BAGH,NEW DELHI,DELHI,INDIA,110005 153 Loss Dec17 Suit AMIT CHADHA(Guarantor) ANIL KAKKAR(Guarantor) ASHISH CHADHA(Guarantor) AVINASH CHADHA(Guarantor) MADHU CHADHA(Guarantor) AAEPC8669B PRADEEP CHADHA(Guarantor) AACPC8238J NA NA NA NA NA NA

1640 SHRI BANKEYBIHARI TOYS AXIS BANK LTD. DELHI SHALIMAR BAGH, DELHI [DL] 4193, Gali Barna,Sadar Bazar,New Delhi,DELHI,INDIA,110006 160 Loss Jan13 Suit SoleJAGMOHAN MITTAL

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

1641 JOHN SMEAL & CO PVT LTD AXIS BANK LTD. Assam SILCHAR [AS] Sadarghat, Si lchar, Assam, Pin: 788001,,ASSAM,,788001 766 Doubt Sep16 Suit Axis Bank-Sole Banker BHOLANATH MUKHEREJEE AFQPM9229Q 00736341 DEBASHISH MUKHERJEE ADDPM9308F 00736118 DIPAK MUKHERJEE 07612596 RAHUL MUKHEREJEE AUWPM6713G 02671790 NA NA NA NA NA NA NA NA

1642 SHREE MALLIKARJUN SHIPPING (P) LTD AXIS BANK LTD. GOA PANAJI [GA] 2nd Floor, O.L. Merces Building, Opp. Kadamba Bus Stand,Vasco Da Gama,GOA,INDIA,403802 5633 Doubt Apr13 Suit Saraswat Bank Kalpana Sail Mrs. AXTPS3499M 02707766 Satish Sail ALQPS7498R 01514492 NA NA NA NA NA NA NA NA NA NA

1643 GIRIJABAI SAIL MEMORIAL TRUST AXIS BANK LTD. Karnataka KARWAR [KT] Shop No.7, Maryam Complex, Link Road, Sadashivagad, Karwar, Pin,,KARNATAKA,INDIA,581352 366 Loss Aug15 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA

1644 PYRAMID SAIMIRA THEATRE LIMITED AXIS BANK LTD. TAMIL NADU CHENNAI [TN]C-1, 2ND FLOOR, TEMPLE TOWER, NO.672, ANNA SALAI, NANDANAM,CHENNAI,TAMIL

NADU,INDIA,6000351249 Loss Sep09 Suit

SBP,FEDERAL BANK,UCO BANK,BOR,PNB,SYNDICATE

G. RAMAKRISHNAN K. NATARAJAN K.S. KASIRAMAN N. NARAYANAN ABXPN6447Q 00001164 P.S. SAMINATHAN ABHPS7396D 00001162 SUGUMARAN SUNDARAM 02126170 NA NA NA NA NA NA

1645 Lycos Internet Limited AXIS BANK LTD. TelanganaCORPORATE

BANKING,HYDERABAD [AP]Plot No-7A, MLA Colony, Road-No-12, Banjara Hil ls, Hyderabad-34, A.P,,TELANGANA,INDIA, 3654 Doubt Sep16 Suit

Multiple Banking - State Bank of India, Canara Bank

SURESH KUMAR REDDY 00140515 VIJAY KANCHARLA 02744217 Y.RAMESH REDDY 01483626 NA NA NA NA NA NA NA NA NA

1646 MAHMOOD MUNAWAR AZEEM AXIS BANK LTD. Andhra Pradesh RAC HYDERABAD H.No.12-2-419/A,ALAPATI NAGARHYDERABAD,ANDHRA PRADESH,INDIA,500028 101 Doubt Sep15 SuitMAHMOOD MUNAWAR

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

1647 KRUSHI AXIS BANK LTD. TELANGANA KARIMNAGAR [AP] 2-9-119, Mukarampura,Karimnagar,ANDHRA PRADESH,INDIA,505001 446 Loss Jan10 SuitMaanaveeya Holdings India Pvt

Ltd,HDFC Bank,ICICI Bank,DCBA. SUREKHA K. BALAKUMAR P. PREMCHAND T. SARITHA T.SRINIVAS NA NA NA NA NA NA NA

1648 VINEELA ELECTRONICS AXIS BANK LTD. ANDHRA PRADESH ONGOLE [AP] 37-1-155, Market Centre, Beside Saint Theressa Church,Ongole,ANDHRA PRADESH,INDIA,523001 100 Doubt Mar15 Suit NA Kurri Krishna Reddy(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

1649 CHANDRA SEKHARA MOTORS AXIS BANK LTD. Andhra Pradesh ONGOLE [AP] Door No. 1-2A, Opp. Surya Complex, Guntur Road,Ongole,ANDHRA PRADESH,INDIA,523002 600 Doubt Apr15 Suit SoleCHANDRA SEKHAR

BYRABOINA(Proprietor)NA NA NA NA NA NA NA NA NA NA NA

1650 SRI VARASIDDHI VINAYAKA F/S AXIS BANK LTD. Andhra Pradesh ONGOLE [AP]SY. NO. 435, PERNAMITTA (V),,SANTHANUTHALAPADU (M), ONGOLE,,PRAKASAM DISTRICT, ANDHRA

PRADESH,,ANDHRA PRADESH,INDIA,400 Doubt Sep17 Suit

CHILLARA GOPALA KRISHNA MURTHY(Guarantor)

CHILLARA SATYANARAYANA MURTHY(Guarantor)

CHILLARA VENKATESWARA RAO(Guarantor)

POONDLA ANJANEYULU(Guarantor)

POONDLA SAILAJA(Guarantor) NA NA NA NA NA NA NA

1651 CHANDRASEKHARA MOTORS PRIVATE LIMITED AXIS BANK LTD. ANDHRA PRADESH ONGOLE [AP]7.38, NH-5, Opposite Auto Nagar, Throvagunta, Prakasam district,Ongole,ANDHRA

PRADESH,INDIA,523002300 Doubt Apr15 Suit Sole CHANDRA SEKHAR BYRABOINA 02127344

VENKATA PADMAVATHI BYRABOINA

02127346 NA NA NA NA NA NA NA NA NA NA

1652 JHAWAR SYNTEX PVT LTD AXIS BANK LTD. Maharashtra ZAVERI BAZAR,MUMBAI [MH]ROOM NO. 28, 2ND FLOOR,MANHAR BUILDING, 66B DADISETH AGIARY

LANE,MAHARASHTRA,INDIA,400 002203 Doubt Feb17 Suit BAJRANGLAL JHAWAR AABPJ3231D 00258996 BHANWARLAL AAAPJ8370J 07131950 GOPIKISHAN JHAWAR AAAPJ8460F 00259085 RAMESHKUMAR AABPJ3258N 05015403 NA NA NA NA NA NA NA NA

1653 INNOVATIVE THEMES PVT LTD AXIS BANK LTD. KarnatakaCORPORATE

BANKING,BANGALORE [KT]135, Outer Ring Roadvarthur Hobli,Maratha Halli ,Bangalore,,KARNATAKA,INDIA,560037 278 Doubt Jan16 Suit SOLE ANURADHA ANANDA MURTHY 01195663 HEMA LOKARAJ 01195709 RADHIKA ACHUTHAN 01195447 SARAVANA PRASAD 01756695 SHASHIKALA VENUGOPAL 01683742 SHOEAB SALIM 01135199 SUMAN BHAWARALAL PIRGAL 00954503 SYED SALIM 01098851 SYED SHEHZI 02299606 UPASANA MITTAL 01194845 NA NA

1654 HARIKRISHNA WVG WORKS AXIS BANK LTD. GUJARAT TEXTILE MARKET, SURAT [GJ] Plot No. 35, Dhan Kuber Industrial Society, Ved Road, Tunki,Surat,GUJARAT,INDIA,395004 755 Loss Jun12 Suit Surat Co-op Bank Kantilal Jamnadas Jariwala NA NA NA NA NA NA NA NA NA NA NA

1655 JAY TEXTILES AXIS BANK LTD. GUJARAT TEXTILE MARKET, SURAT [GJ] Plot No.34, Dhankuber Industrial Society, Ved Road,Surat,GUJARAT,INDIA, 216 Loss Jun12 Suit Surat Co-op Bank Jay Harishkumar Jariwala NA NA NA NA NA NA NA NA NA NA NA

1656 RADHA KRISHNA TEXTILES AXIS BANK LTD. GUJARAT TEXTILE MARKET, SURAT [GJ]Plot No. B-14, Gurukrupa Industrial Society,Near Hari Om Dyeing, Ved Road,

KatargamSurat,GUJARAT,INDIA,395004244 Loss Jun12 Suit Surat Co-op Bank Rajendra Kantilal Kapadia NA NA NA NA NA NA NA NA NA NA NA

1657 D P D INDUSTRIES LTD AXIS BANK LTD. Punjab FEROZEPUR [PB] Mallanwala, Vil lage Sode Wala, Ferozepur City,Ferozerpur City,PUNJAB,, 3347 Doubt May16 Suit Sole DAVINDER PAL DHAWAN AHPPD9322E 02784086 SARABJIT DHAWAN AHPPD9321H 02784106 SURINDER PAL DHAWAN AIUPD6338G 02784098 NA NA NA NA NA NA NA NA NA

1658 BILCARE LIMITED AXIS BANK LTD. MaharashtraCORPORATE BANKING,PUNE

[MH]1028 Shiroli , Rajgurunagar,Pune,MAHARASHTRA,INDIA,410505 8136 Doubt Sep13 Suit

IDBI Bank,Cosmos Bank,Karur Vysya Bank,South Indian

MOHAN HARAKCHAND BHANDARI


1659 PUNJAB STORES AXIS BANK LTD. GUJARAT AHMEDABAD [GJ] MAIN ROAD, KATNI,,MADHYA PRADESH,INDIA,483501 273 Doubt Apr15 Suit NA HAKIKATRAI AGRAWAL(Partner) JOLLY AGRAWAL(Partner)RAHUL KUMAR

AGRAWAL(Partner)NA NA NA NA NA NA NA NA NA

1660 B. E. Bil l imoria & Company Limited AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]SHIV SAGAR ESTATE A BLOCK, 2ND FLOOR DR A B Road,WORLI,

MUMBAI,MAHARASHTRA,INDIA,4000181882 Doubt Dec17 Suit

Multiple Banking with Axis Bank, Yes Bank, IDBI Bank,

DIGANT LAXMIDAS KAPADIA(Partner)

AADPK1511B 00021310 JEET DIGANT KAPADIA(Member) AQNPK5977D 02633453PARTHASARTHY

JAGANNATHAN(Individual)AAEPJ4683J 01895867

TUNISHA DIGANT KAPADIA(Individual)

BOOPK7261N 03302243 NA NA NA NA NA NA NA NA

1661 DHARANI OFFSET PRINTERS AXIS BANK LTD. Tamil Nadu ERODE [TN] OTTAKUTTAI ROAD,301/4, FARM ROAD,SATHYAMANGALAM,,TAMIL NADU,,638401 135 Doubt Jan16 Suit THIRUSENTHIL(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

1662 PCH RETAIL LIMITED AXIS BANK LTD. Telangana HYDERABAD [AP] 103 to 107, Maheshwari Chambers, Somajiguda,Hyderabad,ANDHRA PRADESH,INDIA,500082 1175 Loss Mar12 SuitALLAHABAD BANK, ANDHRA,

BARCLAYS, ICICI, OBC, SBBJ, SBH, Baljith Kaur Bijay Kumar Mohanty 03199999 Iyer Rangarajan Sardar Balvinder Singh 00959474 Satyanrayana Murthy 02890135 NA NA NA NA NA NA NA

1663 ASOMI AXIS BANK LTD. ASSAM PALTANBAZAR, GUWAHATI [AS] 39, SFS DDA Flats, Goutam Nagar,New Delhi,DELHI,INDIA,110049 227 Loss Apr10 SuitAssam Grameen Vikas Bank,

Assam Cooperative Apex Bank ARABINDA LASKAR ASHIM KUMAR DAS DHARMENDRA KUMAR DHRUBA JYOTI DEKA DR.EESHANKER SIAKIA KESANG CHODEN BHUTIA MANOJ KUMAR DAS NAMRATA JHA NAREN CHANDRA MEDHI OBED BOHOVI PRANAB KUMAR BARUA PUSPA DHAR DAS

1664 HN COMPANY INFRA PVT LTD AXIS BANK LTD. NAGALAND DIMAPUR [NL] Kohima Road , Naga Shoping Arcade,Dimapur,NAGALAND,INDIA,797112 371 Loss Oct13 Suit SBI DIPIKA NAGA 02281759 HUKATO NAGA 02281733 NA NA NA NA NA NA NA NA NA NA

1665 KAHO MOTORS AXIS BANK LTD. NAGALAND PURANA BAZAR,DIMAPUR [NL] NH-39, Naharbari, Purana Bazar,Dimapur,NAGALAND,INDIA,797112 244 Loss Nov12 Suit STANDARD CHARTERED Kavito Yepthomi(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

1666 ACEEKAY ENTERPRISES AXIS BANK LTD. NAGALAND DIMAPUR [NL] OB-8 , Naga Shopping arcade,Dimapur,NAGALAND,INDIA,797112 663 Loss Mar13 Suit NA Late Kedhayu Kent(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

1667 HARISH CHANDRA (INDIA) LTD. AXIS BANK LTD. Delhi RAC DEHLI 113 A, Kamla Nagar,New Delhi,DELHI,INDIA,110007 441 Loss Jan11 Suit Sole ABHISHEK GUPTA 00079981 AJAY GUPTA 00079930 ASHOK GUPTA 00079894 SHAILESH GUPTA 00079956 NA NA NA NA NA NA NA NA

1668 COCHIN CONDIMENTS PVT. LTD. AXIS BANK LTD. KERALA THODUPUZHA [KL] WARD NO VIII/132PALAI ROAD,THODUPUZHA VILLAGE IDUKKI DISTRICT,,KERALA,INDIA,685584 300 Doubt Apr15 Suit Sole M J Joseph 01769543 Tessy Joseph 06934659 NA NA NA NA NA NA NA NA NA NA

1669 JAGANNATHA FINANCIAL SERVICES LIMIT AXIS BANK LTD. ODISHA CUTTACK [OR] A-58, Sahid Nagar,Bhubaneswar,ODISHA,INDIA,751007 526 Loss Oct10 SuitKalinga Gramya Bank,RBS,Bank

of Maharashtra,Mahindra & DR V PRASANNA BHAT MAROTI ARJUNA UPARE SARATHA KATHIRESAN 01732813 SUBRAT KUMAR SINGHDEO 01686171 SUNDARAN KATHIRESAN 00182276 NA NA NA NA NA NA NA

1670 TRISHNA ENGINEERING WORKS AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]NO. 12, BIG STREET,PONNIAMMAN MEDUCHENNAI,TAMIL NADU,,600110 100 Loss Mar17 Suit A SREEKANTH(Partner) P. M SARAVANAN(Partner) R SEKAR(Partner) R. MUKUND(Partner) SURESH KUMAR(Partner) NA NA NA NA NA NA NA

1671 SHIRANI MOTORS PRIVATE LIMITED AXIS BANK LTD. Madhya Pradesh RATLAM [MP] 29, SHIRANIPURA,RATLAM,MADHYA PRADESH,INDIA, 485 Doubt Apr17 Suit SBI ABDUL RAOOF KHAN(Guarantor) ABXPK8415F 01168220GHULAM GAUS KHAN SHIRANI(Guarantor)

ADKPS7290M 01212164 YAHAYA KHAN(Guarantor) BFSPK2645M 01168761 NA NA NA NA NA NA NA NA NA

1672 AGROHA FIBRES AXIS BANK LTD. Madhya Pradesh RATLAM [MP] Narela Road Bamnia,,MADHYA PRADESH,INDIA,457770 350 Doubt May16 Suit Sole BankingASHA DEVI AGARWAL

(G)(Guarantor)AFQPA9962A

MOHANLAL AGARWAL(Proprietor)

AFZPG8394MNITIN KUMAR AGARWAL

(G)(Guarantor)AEPPA2934N

SWAPNIL KUMAR GOYAL (G)(Guarantor)

AHRPG1825H NA NA NA NA NA NA NA NA

1673 AGROHA COTTON INDUSTRIES AXIS BANK LTD. Madhya Pradesh RATLAM [MP] Narela Road Bamnia,,MADHYA PRADESH,INDIA,457770 241 Doubt May16 Suit NA ASHA DEVI AGARWAL(Proprietor) AFQPA9962A MOHAN GOYAL (G)(Guarantor) AFZPG8394MNITIN KUMAR AGRAWAL

(G)(Guarantor)AEPPA2934N

SWAPNIL KUMAR GOYAL (G)(Guarantor)

AHRPG1825H NA NA NA NA NA NA NA NA

1674 PARAS KUMAR RANGLAL AXIS BANK LTD. Madhya Pradesh MANDSAUR [MP] STATION ROAD, TEHSIL. SHAMGARH,DIST- MANDSAUR,MADHYA PRADESH,INDIA,458883 145 Doubt Oct16 Suit KUSUM JAIN(Guarantor) PARAS KUMAR JAIN(Guarantor) NA NA NA NA NA NA NA NA NA NA

1675 GOENKA DIAMONDS AND JEWELS LIMITED AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]401, Panchratana, Moti Singhbhomiyon Ka Rasta, Johari Bazar,Jaipur,RAJASTHAN,INDIA,302003 3486 Doubt Apr15 Suit

PNB,Punjab & Sind Bank (PSB),Corp Bank,UCO

NAND LAL GOENKA 00125281 NAVNEET GOENKA 00164428 NA NA NA NA NA NA NA NA NA NA

1676 A R MOULDS AND DIES INDIA PRIVATE LIMITED AXIS BANK LTD. Tamil Nadu COIMBATORE [TN] 33, Anns Estate , Alamelumangapuram,Ganapathy,Coimbatore,TAMIL NADU,INDIA,641006 133 Loss Jul12 Suit Sole Annie Rajan Mrs. 00313800 Y Rajan 00313940 NA NA NA NA NA NA NA NA NA NA

1677 A R DIE CASTS INDIA PRIVATE LIMITED AXIS BANK LTD. Tamil Nadu COIMBATORE [TN] 3A-5, Anns Estate, Alamelumangapuram, Ganapathy,Coimbatore,TAMIL NADU,INDIA,641006 120 Loss Aug12 Suit Sole Annie Rajan Mrs. 00313800 Subin Thomas 00313894 Sunil Rajan 00313972 Y Rajan 00313940 NA NA NA NA NA NA NA NA

1678 JAYALAKSHMI IRON TRADERS AXIS BANK LTD. Tamil Nadu TRICHY ROAD, COIMBATORE [TN] NO.1/3B, KURUCHI NEW TOWN,LIC COLONY, SIDCO,COIMBATORE,,TAMIL NADU,INDIA, 400 Doubt Dec16 Suit K. PALANISAMY(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

1679 SHRINATH TRADERS AXIS BANK LTD. MADHYA PRADESHSAPNA SANGITA ROAD, INDORE

[MP]148, Ambedkar Nagar, Indore.,,MADHYA PRADESH,INDIA, 199 Loss Sep11 Suit Sole Manmohan Yadav Shri NA NA NA NA NA NA NA NA NA NA NA

1680 STCL AXIS BANK LTD. Karnataka WHITEFIELD, BANGALORE [KT] 166/2, 13th Main Road, Vasanth Nagar,Bangalore,KARNATAKA,INDIA, 11847 Loss Sep09 SuitSBI, Vijiya Bank,Canara

Bank,UCO Bank, UBI, IDBI, Yes GOVERNMENT OF INDIA

UNDERTAKINGNA NA NA NA NA NA NA NA NA NA NA

1681 KADEVI INDUSTRIES LIMITED (FORMERLY KADEVI EN AXIS BANK LTD. TelanganaCORPORATE

BANKING,HYDERABAD [AP]A-1, A-2, Electronic Complex, Kushaiguda,,Hyderabad,TELANGANA,INDIA,500062 5118 Doubt Apr16 Suit IB, SBH, Corporation Bank, M. B. S. PURUSHOTTAM 00621034 M. S. PRABHAKAR 00621093 NA NA NA NA NA NA NA NA NA NA

1682 ANRAK ALUMINIUM LIMITED AXIS BANK LTD. TelanganaCORPORATE

BANKING,HYDERABAD [AP]H.No. 8-2-268/A/1/S&S1, Plot no. 705,Road No.3 Banjara HillsHyderabad,ANDHRA

PRADESH,INDIA,5000347127 Doubt Mar14 Suit

Andhra Bank, Axis Bank, Bank Of India, Canara Bank,

Puttamreddy Prathap Reddy 00093176 Puttamreddy Ramesh Reddy 01436465 Sanka Ganapathi Rao 00093579 NA NA NA NA NA NA NA NA NA

1683 PARDEEP KUMAR AXIS BANK LTD. Delhi RAC DELHI H-123 IST FLOOR SHIVJI PARK PUNJABI BAGH,NEW DELHI,DELHI,INDIA,110026 269 Doubt Jun17 Suit MEENA SEHRAWAT(Co-Borrower) CZEPS0354Q PARDEEP KUMAR(Individual) NA NA NA NA NA NA NA NA NA NA

1684 RAAJ MUTTREJA AXIS BANK LTD. Delhi RAC DELHI WESTH.NO.94 DLF PH-3 NATIONAL MEDIA CENTRE,VILL HATHUPUR TEHSIL

GURGAON,HARYANA,,DELHI,INDIA,122001173 Doubt Jul17 Suit KULDEEP DUA(Guarantor) RAAJ MUTTREJA(Individual) NA NA NA NA NA NA NA NA NA NA

1685 PONNU AGENCIES AXIS BANK LTD. Tamil Nadu HOSUR [TN]No. 74/A/6, Opp. Narayana Thatha Asharamam,Bagalur Road, Hosur,,Krishnagiri

Dist.,,Hosur,TAMIL NADU,INDIA,635109335 Doubt Jan16 Suit SOLE PONNUSAMY(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

1686 PARAS SEA FOODS AXIS BANK LTD. Gujarat VERAVAL [GJ] 302-MODI APARTMENT,NEAR LABELA HOTEL, VERAVAL,GUJARAT,INDIA,362265 110 Doubt Sep16 SuitHAJINOORMOHMED HAJIISMAIL

SOPARIYA(Partner)NA NA NA NA NA NA NA NA NA NA NA

1687 DHANSHREE DEVELOPERS PVT LTD . AXIS BANK LTD. Maharashtra RAC MUMBAIA/4, Saddicha CHS, Rokadia Lane, near gokul hotel, Borivali

East,Mumbai,MAHARASHTRA,INDIA,4000922243 Doubt Sep14 Suit NA ANKUSH PRABHAKAR YADAV 01877764 SHANKARAO BORKAR AACPB4460F 01768847 NA NA NA NA NA NA NA NA NA NA

1688 SEIKO PIPE FITTINGS PVT LTD AXIS BANK LTD. MAHARASHTRACORPORATE BANKING,MUMBAI

[MH]5/6/7/8 Topaz Narmada Paradise,Evershine,Opp R.K.Inn Hotel -Mira Road(East)

ThaneMumbai,MAHARASHTRA,INDIA,401107268 Loss Jun12 Suit Karnataka Bank Limited Murtaza Nadir 01936581 Tasneem Nadir 00023866 NA NA NA NA NA NA NA NA NA NA

1689 B R INDUSTRIES AXIS BANK LTD. RAJASTHAN BUNDI [RJ] PLOT NO 16,NAYI DHANMANDI,,RAJASTHAN,INDIA, 332 Loss Oct10 SuitState Bank of Patiala,Bank Of Rajsthan,PNB,Indusind Bank,

PAVAN KUMAR NA NA NA NA NA NA NA NA NA NA NA

1690 PALA MARKETING CO OPERATIVE SOCIETY LTD AXIS BANK LTD. Kerala KOTTAYAM [KL]Bui lding No.X/233, XVII/61, Vyappana Buildings,P.B.No.33, Pala

P.O.Kottayyam,KERALA,INDIA,686575500 Doubt Sep15 Suit NA ANCY JAMES MRS. EMMANUEL KOLADY

FRANCIS AUGUSTINE (VICE PRESIDENT)

JOGY ALEX MR. JOSEPH (THE SECRETARY) JOSEPH K. T. MR. JOSEPH MANDAPAM ADV.K. S. JAYACHANDRAN

(PRESIDENT)MINI SAVIO MRS. P. K. MOHANACHANDRAN SUNI DOMINIC MS. SUNNY AUGUSTINE

1691 KORTEK ELECTRONICS (INDIA) LTD AXIS BANK LTD. Uttar Pradesh GREATER NOIDA [UP] 1/24, Asaf Ali Road,New Delhi,DELHI,INDIA,110002 1907 Loss Oct13 SuitCITY BANK, STANDARD

CHARTEREDKIL HWAN LEE 00283145 KIM YEONG SUNG 00282811 NA NA NA NA NA NA NA NA NA NA

1692 A & D SOLARIS AXIS BANK LTD. TAMIL NADU MAYILADUTHURAI [TN] No.177,2nd floor, Shree Mahavishnu Trade Centre, No.2,Road,Mayiladuthurai,TAMIL NADU,INDIA, 280 Loss Dec12 Suit Sole D.Vijayendran NA NA NA NA NA NA NA NA NA NA NA

1693 VIJAYAKUMAR ATTALURI AXIS BANK LTD. Andhra Pradesh RAC GACHIBOWLIVILLA NO 49 LANCO HANGING GARDENS LANCO HILLS S.NO265/2 MANIKONDA,(V) RAJENDAR

NAGAR(M) RR DIST VILLA NO 49,LANCO HANGIN GARDENS LANCO HILLS,,ANDHRA PRADESH,INDIA,202 Doubt May17 Suit ATTALURI KRISHNA(Co-Borrower)

VIJAYAKUMAR ATTALURI(Individual)

NA NA NA NA NA NA NA NA NA NA

1694 SIKKIM BREWERIES LTD AXIS BANK LTD. WEST BENGALCORPORATE BANKING,KOLKATA

[WB]House no SIII/ 21 M.G.Marg,GANGTOK,SIKKIM,INDIA,737101 1391 Loss Sep11 Suit SBI Anirudh Prasad Gopal Ji Prasad Sri Suresh Kumar Gupta Sri NA NA NA NA NA NA NA NA NA

1695 DHANSHREE DEVELOPERS AXIS BANK LTD. MAHARASHTRACORPORATE BANKING,MUMBAI

[MH]A/5, Borkar Compound, Ganesh Nagar, Opp CCI Limited,Near Western Express Highway, Borivali

(East)Mumbai,MAHARASHTRA,INDIA,4000661500 Doubt Sep14 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA

1696 KRITVI ENTERPRISES PVT LTD AXIS BANK LTD. DELHI NEHRU PLACE H-17A, FIRST SLOOR UNIT NO.409 MAIN ROAD KALAKA JI,NEW DELHI,DELHI,INDIA,110019 216 Loss Aug10 Suit Sole BAIDYA NATH SINGH BPJPS4032R 05160500 MOHAN SINGH CBEPS4677J 05134933 NA NA NA NA NA NA NA NA NA NA

1697 JAYLAXMI TEXTILES AXIS BANK LTD. GUJARAT TEXTILE MARKET, SURAT [GJ]Office: Plot No.35, Dhan Kuber Industrial Society, Ved Road, Tunki,Factory Plot No.5, Shivam

Industrial Society, Ved Road, SuratSurat,GUJARAT,INDIA,395004213 Loss Apr12 Suit Surat Co-op Bank Hemaben Harish Jariwala Mrs. Kantilal Jamnadas Jariwala NA NA NA NA NA NA NA NA NA NA

1698 PRABHA WEAVING WORKS AXIS BANK LTD. GUJARAT TEXTILE MARKET, SURAT [GJ] Plot No.44, Dhankuber Industrial Society, Ved Road,Surat,GUJARAT,INDIA,395004 237 Loss Apr12 Suit Surat Co-op Bank Kantilal Jamnadas Jariwala NA NA NA NA NA NA NA NA NA NA NA

1699 HALDIA BULK TERMINALS PVT LTD AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]5th Floor, Bhupati Chambers, 13 Mathew Road,Mumbai,MAHARASHTRA,INDIA,400004 7668 Doubt Jul14 Suit Sole ALAIN ANDRE LE GUILLARD (@) 02729663 Gildas Patrick Maire 02729588 OLIVIER MOREL JEAN (@) 03304067 Saket Agarwal 00162608 NA NA NA NA NA NA NA NA

1700 MICROQUAL TECHNO LIMITED AXIS BANK LTD. MAHARASHTRACORPORATE BANKING,MUMBAI

[MH]306, Laxmi Plaza, Laxmi Industrial Estate,New Link Road, Andheri

(W)Mumbai,MAHARASHTRA,INDIA,4000532720 Loss Aug13 Suit

Yes Bank,ICICI Bank,Standard Chartered Bank,Dhanlakshmi

Balkishan Radhakishan Choudhary

AAAPC5035H 00213490Maheshkumar Balkishan

Choudhary01644880 NA NA NA NA NA NA NA NA NA NA

1701 NCML INDUSTRIES LIMITED AXIS BANK LTD. DelhiCORPORATE BANKING, DELHI

[DL]1818, Naya Bazar,Delhi,DELHI,INDIA,110006 3799 Doubt Oct15 Suit

SBI,SCB,UBI,IOB,Syndicate,BOB,ICICI,CB,AB,SBP,OBC,SBER

Manish Jain 00256414 Sanjay Tickoo 03419068 Shiv Kumar Kalra ALEPK9993K 07169793 NA NA NA NA NA NA NA NA NA

1702 VINCO SALES AND SERVICES PRIVATE LIMITED AXIS BANK LTD. Maharashtra BANDRA(W), MUMBAI, [MH] 383/1BANDANNA 15TH RD BANDRA (W) MUMBAI,Mumbai,MAHARASHTRA,INDIA,400050 500 Doubt Jun16 Suit None. Sole lending by Axis BankASHOK PARUMAL

NAWANY(Individual)AAAPN5746N 00505885 VINOD NAWANY(Individual) AAAPN5872B 00542005 NA NA NA NA NA NA NA NA NA NA

1703 DIGICABLE NETWORK (INDIA) LIMITED AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]Digi House, B-8 Marol Industrial Area,,Next to MIDC police Station, Andheri

(E)Mumbai,MAHARASHTRA,INDIA,40009310945 Doubt Aug16 Suit Sole NIKHIL PRAVINCHANDRA SHAH 01129644 YOGESH ANANDLAL SHAH AAHPS5618R 00001965 NA NA NA NA NA NA NA NA NA NA

1704 RAHUL AGRITECH PRIVATE LIMITED AXIS BANK LTD. MADHYA PRADESH BURHANPUR [MP] Bhadarpur Road, Burhanpur,,MADHYA PRADESH,INDIA,450331 1545 Loss May13 Suit NA Abha Devi Agrawal 00205779 Narendra Agrawal 00205699 NA NA NA NA NA NA NA NA NA NA

1705 SKA PROJECTS AXIS BANK LTD. PUNJAB AMRITSAR [PB] Near Alpha-G Mall, GT Road,Amritsar,PUNJAB,INDIA,143001 165 Loss Mar16 Suit NA DES RAJ(Partner) DHARAM SINGH(Partner) DIDAR SINGH(Partner) GURINDER SINGH(Partner) JASPREET KAUR(Partner) MANMEET KAUR(Partner) SURJIT KAUR(Partner) NA NA NA NA NA

1706 MALIKA ENTERPRISES AXIS BANK LTD. KeralaKARAMANA,THIRUVANANTHAPUR

AM[KT]NAGARIKUNNU P O, PAZHAKUTTY,NEDUMANGAD, THIRUVANANTHAPURAM,KERALA,INDIA, 258 Doubt Sep17 Suit LALITHAMBAL(Guarantor) RAMESH B P(Proprietor) NA NA NA NA NA NA NA NA NA NA

1707 TAURIAN IRON AND STEEL COMPANY PRIVATE LIMITED AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]302-A, Poonam Chambers, A-Wing,Dr Annie Besant Road,

WorliMumbai,MAHARASHTRA,INDIA,40001811390 Doubt Apr16 Suit

IDBI BANK, SREI, YES BANK, Sundaram Finance

Amith Bajla AEFPB2017R 00156285 Sumit Bajla ACIPB7187R 00237052 NA NA NA NA NA NA NA NA NA NA

1708 LORGAN LIFESTYLE LTD ( ERSTWHILE SRI SIDHIVIN AXIS BANK LTD. MaharashtraCORPORATE BANKING,PUNE

[MH]Office No.6, Raghukul Apartment, Sr No.968 & 969, Opp. Ratna Hospital, SB Road, Shivaji Nagar,

Pune,Pune,MAHARASHTRA,INDIA,411 0161623 Doubt Oct15 Suit NIL DEEPAK SHRIVALLABH BAHETI AHQPB6419H 01191207 RAJESH SHRIVALLABH BAHETI AHQPB6418G 00718018 VIDYA DEEPAK BAHETI AHJPB9176G 01191166 NA NA NA NA NA NA NA NA NA

1709 NEWLINE AUTOTRACK PVT LTD AXIS BANK LTD. WEST BENGALCORPORATE BANKING,KOLKATA

[WB]Malda Auto Complex, Arati Ganguly Garden, Gabgachi, N.H.-34,Malda,WEST BENGAL,INDIA,732103 350 Loss Jul14 Suit BOI, SBI, SCB Madan Mohan Ghosh AIIPG2007M 06799905 Siddhartha Gangopadhyay 01294852 NA NA NA NA NA NA NA NA NA NA

1710 JAYKRISHNA TEX AXIS BANK LTD. GUJARAT TEXTILE MARKET, SURAT [GJ]Registered Office: Plot No.35, Dhan Kuber Industrial Society, Ved Road, Tunki,Factory Plot No. 9-

10, Patel Industrial Society-4, Ved RoadSurat,GUJARAT,INDIA,395004181 Loss Apr12 Suit Surat Co-op Bank Harish Kantilal Jariwala Kantilal Jamnadas Jariwala NA NA NA NA NA NA NA NA NA NA

1711 ASHOKA METAL & CHEMICALS AXIS BANK LTD. Punjab MILLER GANJ, LUDHIANA [PB] 457, NIRANKARI,,KUCHA NO.1, MILLER GANJ, LUDHIANA,PUNJAB,INDIA, 382 Doubt Jun17 Suit KOMAL RALHAN(Guarantor) SHALLU RALHAN(Guarantor) SUBHASH CHANDER(Proprietor) NA NA NA NA NA NA NA NA NA

1712 ABHIJEET PROJECTS LIMITED AXIS BANK LTD. Maharashtra NAGPUR [MH] The Knowledge Hub Plot No. DN - 23,Sector - V, Salt Lake CityKOLKATA,WEST BENGAL,INDIA,700091 4800 Loss Jul13 SuitAllahabad Bank, Canara Bank,

OBC, Central Bank of India, SBT, ABHISHEK JAYASWAL 00191841 MANOJ JAYASWAL ABVPJ9070D 00127254 RAVINDRA JAYASWAL ADXPJ1145M 03493658 NA NA NA NA NA NA NA NA NA

1713 ANIL KUMAR GOYAL AXIS BANK LTD. Punjab RAC LUDHIANA COMMERCIAL 48-G,KITCHLU NAGAR,HUMBRAN ROAD LUDHIANA,,PUNJAB,, 133 Doubt Nov17 Suit ANIL KUMAR GOYAL(Individual) NA NA NA NA NA NA NA NA NA NA NA

1714 JITENDRA GUPTA - JLG AXIS BANK LTD. UTTARAKHAND RUDRAPUR [UT] 21/85 Sec 21 Indira Nagar Lucknow,,UTTAR PRADESH,INDIA, 200 Doubt Nov12 Suit Sole Jitendra Gupta JLG Leader NA NA NA NA NA NA NA NA NA NA NA

1715 KEMFLO POWER PRIVATE LIMITED AXIS BANK LTD. Delhi PALAM, DELHI [DL] B-29, Mangalapuri, Palam, New Delhi -45,,DELHI,INDIA,110045 752 Doubt May17 Suit Sole RAGHVENDRA 07556561 VIKAS JAIN 03442425 NA NA NA NA NA NA NA NA NA NA

1716 FREEDOM GASES LIMITED AXIS BANK LTD. WEST BENGAL MADHYAMGRAM, KOLKATA [WB] 59 , Jessore Road,Kolkata,WEST BENGAL,INDIA,700051 1196 Doubt Oct14 Suit Sole Arunabha Sengupta 02070033 Ashoke Dutta 00335544 Rita Dutta 00335781 NA NA NA NA NA NA NA NA NA

1717 MISSION VIVACARE LIMITED AXIS BANK LTD. Maharashtra MUMBAI FORT [MH] 54B, Drug House, Procter Road,Mumbai,MAHARASHTRA,INDIA,400007 5229 Loss Sep11 Suit BOI, SBI, CORPORATION BANK Akshay Mehta AAEPM0855B 00091127 SANJAY PATEL 00317958 NA NA NA NA NA NA NA NA NA NA

1718 ABHASH ENTERPRISE AXIS BANK LTD. MaharashtraNEW MARINE LINES, MUMBAI

[MH]FLAT NO. 12A, 2ND FLOOR, SULEMAN CHAMBERS,4 BATTERY STREET, APOLLO BUNDER,,COLABA,

MUMBAI,,MAHARASHTRA,INDIA,400 039290 Doubt Jul16 Suit ABHISHEK DUGGAR(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

1719 AVINASH RAJESH PADMASHALI AXIS BANK LTD. MaharashtraRETAIL ASSET MANAGEMENT GR-

RAMGFLAT NO 1408 14TH FLR BLOCK A,MAURISHKA PALACE, MANGALORE

CITY,MANGALORE,,MAHARASHTRA,INDIA,119 Doubt Mar17 Suit

AVINASH RAJESH PADMASHALI(Individual)


1720 EVERONN EDUCATION LIMITED AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]1st Floor, A Block, S. P. Infocity,Plot no. 40, MGR Salai, Kandanchavadi,PerungudiChennai,TAMIL

NADU,INDIA,60009628286 Doubt Jul13 Suit

ICICI Bank Ltd.,State Bank of India,IDBI Bank Ltd.

Ajay Shetty 02678449 C. N. Radhakrishnan 03076098 Sandeep Maniyar AAEPM9586D 02722430 NA NA NA NA NA NA NA NA NA

1721 SAUMYA MINING LTD(FORMERLY SAUMYA MINING PVT LTD) AXIS BANK LTD. WEST BENGAL NEW ALIPORE, KOLKATA [WB] BF-302 , SECTOR-1, SALT LAKE CITY,KOLKATA,WEST BENGAL,INDIA,700064 127 Loss Sep13 Suit NA Ajay Kumar Jain (Director) 00161846 Ashok Jain (MD) 00161865VISHAMBER SUNDERDAS

BADLANI (Director)01320492 NA NA NA NA NA NA NA NA NA

1722 GAZI BUILDERS AXIS BANK LTD. PUNJAB PHULLANWAL [PB] 784, Phase II, Urban Estate, Dugri,Ludhiana,PUNJAB,INDIA, 100 Doubt Mar15 Suit NA Mohd. Nissar Qureshi(Partner) Mohd. Razak Qureshi(Partner) NA NA NA NA NA NA NA NA NA NA

1723 Ropa Plastics Pvt. Ltd. AXIS BANK LTD. MAHARASHTRA BUNDGARDEN, PUNE [MH] Gat No 837/2, Vil lage Sanaswadi,Tal. Shirur,Pune Nagar RoadPune,MAHARASHTRA,INDIA,412208 1166 Loss Aug10 Suit Sole Hiten Patel 00583525 NA NA NA NA NA NA NA NA NA NA NA

1724 PRECISION ENGINEERS & FABRICATORS PVT. LTD. AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]166B S P Mukherjee Road, Mertin Links Suite No.3D,Kolkata,WEST BENGAL,INDIA,700026 3070 Doubt Nov16 Suit UNION BANK GURDEEP SINGH SAHANI ALBPS1201M 00719111 RAVINDER PAL SINGH SAHNI ALVPS7063B 00719172 NA NA NA NA NA NA NA NA NA NA

1725 D S METAL PRIVATE LIMITED AXIS BANK LTD. TAMIL NADUCORPORATE BANKING,CHENNAI

[TN]No.9, Ram Sevak Mullick Lane,Kolkata,WEST BENGAL,INDIA,700007 1400 Loss Sep13 Suit SOLE Brajesh kumar Agarwal ACVPA2408B 05354082 Suresh Kumar Agarwal 00452184 NA NA NA NA NA NA NA NA NA NA

1726 SWISS RIBBONS PVT LTD AXIS BANK LTD. Gujarat SURAT [GJ] 2/1415, Jariwala House,,Opp. J.K. Tower, RingSurat,GUJARAT,INDIA,395002 1304 Doubt Feb17 Suit SIDBI ANKUR N JARIWALA 06618887 DINESHCHANDRA B JARIWALA 01040229 HARISHCHANDRA B JARIWALA 01040201 JAYVADAN B JARIWALA 01040277 MEHUL N. JARIWALA 06618888 NAVINCHANDRA B JARIWALA 01040257 RAMA KRISHNA REDDY 05101224 SAGAR D. JARIWALA 06618889 VISHAL D JARIWALA 06620939 NA NA NA

1727 CT Ramanathan Infrastructure Private Limited AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]T NO.4 /3, Second Floor, Sk Enclave Old No. 47, New No. 4, Nowroji Road, Chetpet, Chennai

ÃƒÆ’Ã†â€™Ãƒâ€ Ã¢â‚¬â„¢ÃƒÆ’Ã¢â‚¬Â ÃƒÂ¢Ã¢â€šÂ¬Ã¢â€žÂ¢ÃƒÆ’Ã†â€™ÃƒÂ¢Ã¢â€šÂ¬Ã‚Â ÃƒÆ’Ã‚Â¢ÃƒÂ¢Ã1000 Doubt Jul16 Suit

Multiple banking arrangement with Axis Bank, City Union Bank

A SHANTHI ACAPS0457K 01993188 MURUGAN SWAMYNATHAN AIHPM8483E 01932931 R ADAIKALAVAN AANPA6846P 01993159 NA NA NA NA NA NA NA NA NA

1728 RC TECHNOLOGIES AXIS BANK LTD. TELANGANA TARNAKA, HYDERABAD [AP] H No. 12-13-829/C, P No 23, KIMPI Colony, Tarnaka,Secunderabad,TELANGANA,INDIA,500007 209 Doubt Sep13 Suit Sole D V L Ramana(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

1729 KESHAV FOREX & TRAVELS PRIVATE LIMITED AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]Unit no.B2-402C, 4th Floor, Marathon Nextgen Innova, opp Peninsula Corporation Park, Lower

Parel (W),Mumbai,MAHARASHTRA,INDIA,4000131050 Loss May16 Suit First Rand Bank and ICICI Bank SANJAY ARYA ABMPA2287Q 01817328 SHANTIDEVI ARYA ABQPA2740N 00990258 SHILPA ARYA 01978914 NA NA NA NA NA NA NA NA NA

1730 SRI SRIDEVI RAW & BOILED RICE MILL . AXIS BANK LTD. Andhra Pradesh NELLORE [AP]Thummur Vil lage, Naidupet Mandal, Nellore Dist,Andhra Pradesh-524126.,Nellore,ANDHRA

PRADESH,INDIA,524126772 Doubt Nov16 Suit

B KUMARSWAMY NAIDU(Partner)

SARALA BOLLINENI(Partner) NA NA NA NA NA NA NA NA NA NA

1731 AMBICA SILVER PRIVATE LIMITED AXIS BANK LTD. Gujarat SHASTRI MAIDAN, RAJKOT [GJ] AMBIKA, KURJI VEKARIYA ROAD,RANCHHOD NAGAR,RAJKOT,,GUJARAT,INDIA,360003 189 Doubt Apr17 Suit HITESH NANJIBHAI GAJERA 02073252SANJAYBHAI MAGANBHAI

MOLIYAAJYPM0619C 02073260 NA NA NA NA NA NA NA NA NA NA

1732 PUDUCHERRY MUNICIPAL SERVICES P LTD AXIS BANK LTD. KARNATAKACORPORATE

BANKING,BANGALORE [KT]No. 22, 14th Cross, Sringeri Madam Street, Annanagar,,PUDUCHERRY,INDIA, 957 Loss Jan14 Suit SOLE Adimoulam Balasubramanian 03143285 Puthanveedu Sasidharan 06754408 Sathyadas Mariadas 06710972 NA NA NA NA NA NA NA NA NA

1733 R.N.SINGH & CO AXIS BANK LTD. Jharkhand BOKARO [JH] PLOT NO,B-1, CITY CENTRE, SECTOR-4, BOKARO STEEL CITY,Bokaro,JHARKHAND,INDIA,827004 616 Doubt Apr16 Suit Axis Bank is the Sole Banker AMIT KEDIA 00014952 SABYASACHI MISHRA ADBPM5171G 00233852 SANGITA DROLIA 00409862 NA NA NA NA NA NA NA NA NA

1734 TRIMENTUS TECHNOLOGIES PVT. LTD AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]SUCONS SIVAGAMI SQARE,3RD FLOOR, NO. 147,G. N. CHETTY ROAD, T. NAGAR,CHENNAI,TAMIL

NADU,INDIA,600017400 Doubt Dec16 Suit NA ANANTHA CR KRISHNAN AQHPK1730C 00231131

CHANDRASEKAR SUNDARAM (ADD DIRECTOR)

03459226RAMAN VENKATESWARAN (ADD

DIRECTOR)07114470 NA NA NA NA NA NA NA NA NA

1735 QUANTUM MINERALS & METALS PVT LTD AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]22B, Manohar Pukur Road, 1st Floor, Kolkata ÃƒÂ¢Ã¢â€šÂ¬Ã¢â‚¬Å“ 700029,,WEST BENGAL,,700029 733 Doubt Jul16 Suit Axis Bank- Sole Banker INDRANEEL BHAN AHBPB6820D 01089506 VISHAL BHAN AYYPB5356Q 03197903 NA NA NA NA NA NA NA NA NA NA

1736 MAXIMUM AGENCY PVT LTD AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]22B,manohar Pukur Road, 1st floor, Kolkata,Kolkata,WEST BENGAL,,700028 441 Doubt Jul16 Suit Axis Bank is the sole banker MR. INDRANEEL BHAN PAPIYA BHAN. NA NA NA NA NA NA NA NA NA NA

1737 ADARSH COMMUNICATIONS PRIVATE LIMITED AXIS BANK LTD. TELANGANACORPORATE

BANKING,HYDERABAD [AP]No. 43, H.No. 8-2-24/17/43, Nagarjuna Hil ls, Panjagutta,Hyderabad,ANDHRA

PRADESH,INDIA,500082325 Loss Mar13 Suit Sole Manikonda Anjaneyulu 00147711 Manikonda Reeta 00271653 NA NA NA NA NA NA NA NA NA NA

1738 TANNA HOUSING AXIS BANK LTD. MaharashtraKANDIVALI(W),LINK

ROAD,MUMBAI [MH]701/702 Samp Residency,,7th floor, TPS III, 57th Road,Borivali

(West),,MUMBAI,MAHARASHTRA,INDIA,400092457 Doubt Aug17 Suit SOLE LENDING

BHAVINI DHARMESH TANNA(Partner)

AGCPT1601JBRINDA SANDEEP

SHETH(Partner)ANAPS3865N

DHARMESH ISHWARLAL TANNA(Partner)

ABWPT2537NHEMALATA ISHWARLAL

TANNA(Partner)AACPT0929M M/S. K T SONS(Guarantor) AAJFK5032D NAYNA SHIRISH GANDHI(Partner) AACPG0351Q

NIKHIL SHIRISHBHAI GANDHI(Partner)

AAKPG0288JROHINI KISHORCHANDRA

SHETH(Partner)AAIPS0026Q

SANDEEP KISHORCHANDRA SHETH(Partner)

AAFPS6552GSHIRISH BHAYALAL

GANDHI(Guarantor)VANDANA NIKHIL

GANDHI(Guarantor)NA

1739 RABIN SINGHA HEAVY EARTH MOVERS CO. PVT. LTD. AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]Desuria More P.O. Gangajal Ghati District,,Bankura,WEST BENGAL,INDIA,722133 2766 Doubt Nov16 Suit SOLE ANUPAMA SINGHA 00963964 SANJIB SINGHA ASBPS0163P 03174629 NA NA NA NA NA NA NA NA NA NA

1740 TWINS WHEELS PVT LTD AXIS BANK LTD. Gujarat VADODORA [GJ] Divya Jyot Shopping Centre, Near Amin Nagar, PO Chhani,Vadodara,GUJARAT,INDIA,391740 527 Loss Jun12 Suit Sole Himali Rupen Nathwani Mrs. 02745562 Palak J Nathwani Mrs. 02745532 SUREKHA D NATHWANI MRS. (@) NA NA NA NA NA NA NA NA NA

1741 RAHUL ARORA AXIS BANK LTD. Delhi RAC GURGAON 2ND AND 3RD FLOOR C3/193,JANAKPURI NEW DELHI,DELHI,, 163 Doubt Nov17 Suit RAHUL ARORA(Individual) NA NA NA NA NA NA NA NA NA NA NA

1742 KRISHIDHAN VEGETABLE SEEDS (I) PVT LTD AXIS BANK LTD. MAHARASHTRACORPORATE BANKING,PUNE

[MH]302, Royal House 11/3, Usha Gang, Indore,,MADHYA PRADESH,INDIA,452001 937 Doubt May15 Suit Sole Manish Karwa ALGPK3905P 00499140 Mukund Karwa ALGPK4632H 00070394 Vishnu Jainarayan Karwa ABCPK8868P 00499354 NA NA NA NA NA NA NA NA NA

1743 KAMAL ENTERPRISES AXIS BANK LTD. RAJASTHAN VAISHALI NAGAR, JAIPUR [RJ] D-64, ANAJ MANDI, CHANDPOLE,JAIPUR,RAJASTHAN,INDIA, 134 Loss Mar12 Suit Sole KAMAL KUMAR JAIN(Partner) SUMIT KUMAR JAIN(Partner) NA NA NA NA NA NA NA NA NA NA

1744 HYDERABAD MET CHEM PVT LTD AXIS BANK LTD. TelanganaCORPORATE

BANKING,HYDERABAD [AP]Sy. No. 99/AA, Thimmapur, Kothur Mandal, Mahboobnagar District,,TELANGANA,INDIA, 800 Doubt Oct15 Suit Sole Purushotham Agarwal 00013716 Rajesh Agarwal 00292267 Umesh Agarwal 00013765 NA NA NA NA NA NA NA NA NA

1745 IRIS ELECTRONICS INDIA PRIVATE LIMITED AXIS BANK LTD. Bihar PATNA [BH] Plot No CH 29, SK Nagar, Kidwaipuri, Patna, Bihar ÃƒÂ¢Ã¢â€šÂ¬Ã¢â‚¬Å“ 800001,,BIHAR,,800001 150 Doubt Dec16 Suit Sole Banking FATEMA HUSSAIN ZAKIR HUSSAIN NA NA NA NA NA NA NA NA NA NA

1746 APRA AUTO (INDIA) PRIVATE LIMITED AXIS BANK LTD. Haryana DLF, GURGAON [HR] K-80 Hauz Khas Enclave,New Delhi,DELHI,INDIA,110016 654 Loss Jun15 SuitING Vysya Bank, ICICI Bank, Kotak Mahindra Bank Ltd.,

Abhishek Sharma 01446037 Anumod Sharma 01185510 Ashwani Kumnar Walmadi 02604928 Jaiprakash Dalal 00171934 NEELIMA SHARMA 01446175 PRAVEEN SHARMA 01573299 RAJINDER GUPTA 01475576 NA NA NA NA NA

1747 THE MOBILE STORE SERVICES LIMITED PREV THE MO AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]Essar House, 11, Keshavrao Khadye Marg, Mahalaxmi, Mumbai - 400034,,MAHARASHTRA,, 1764 Loss Dec17 Suit

Punjab National Bank (Lead bank), State Bank of Patiala,

NAROTTAM BABULAL VYAS(Individual)

AAEPV9402H 00055499 SUPARNA SINGH (@)(Individual) AKCPS9769E 07142898 NA NA NA NA NA NA NA NA NA NA

1748 TECH SHARP ENGINEERS PRIVATE LIMITED AXIS BANK LTD. Tamil Nadu CHENNAI [TN]C 39, 2ND AVENUE, ANNA NAGAR, CHENNAI - 600040, TAMIL NADU.,CHENNAI,TAMIL

NADU,INDIA,600040900 Doubt Nov17 Suit

Multiple banking arrangement with Federal bank and Muthoot

DANIEL MATHEW 00083847 K. P. RADHAKRISHNAN 00083841 P. D. THOMAS 00083836 NA NA NA NA NA NA NA NA NA

1749 R.L.EGG TRAY WORLD AXIS BANK LTD. Andhra Pradesh RAJAHMUNDRY [AP]D.No.3-188, R.S.No. 138, Kondaguntur, Rajanagaram Mandal,East Godavari District-

533294,,ANDHRA PRADESH,INDIA,655 Doubt Jun16 Suit SOLE BANKING P S RAJYA LAKSHMI(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

1750 SUSEE AUTOMOBILES PRIVATE LIMITED AXIS BANK LTD. Tamil Nadu BY-PASS ROAD,MADURAI [TN]H-4 SIDCO Industrial Estate, Madurai Virudhunagar Highway, Kappalur, Madurai,MADURAI,TAMIL

NADU,INDIA,625008902 Doubt Mar17 Suit MULTIPLE BANKING BEENA BALAJI(Guarantor) J RAJIV SUBRAMANIAN 00563722 S JEYABALAN 00678670

SUSEE AUTO PLAZA PRIVATE LIMITED(Guarantor)

NA NA NA NA NA NA NA NA

1751 HGCL NIRAJ SUPREME INFRASTRUCTURE PVT LTD AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]Niraj House, Deonar Bus Depot, Sunder Baug, Chembur,Mumbai,MAHARASHTRA,INDIA,400088 3368 Loss Aug16 Suit Sole

GULSHAN VIJAYKUMAR CHOPRA@

AABPC5068K 01068051 PANKAJ PRAKASH SHARMA 06521467 VIJAYKUMAR RAJKUMAR CHOPRA AABPC5074D 01067794VIKAS BHAWANISHANKAR

SHARMAAMWPS2364P 01344759 NA NA NA NA NA NA NA NA

1752 OM PRAKASH AXIS BANK LTD. UTTARAKHAND RUDRAPUR [UT] 263SHAMBHU Kedha Rai Bareil ly,,UTTAR PRADESH,INDIA, 200 Doubt Nov12 Suit Sole Om Prakash JLG Leader NA NA NA NA NA NA NA NA NA NA NA

1753 SHEIK MOHAMMED NIZAR AXIS BANK LTD. Tamil Nadu RAC CHENNAIPLOT NO:12 OLD SNO:223/1 NEW NO:423/12,VANNIER STREET KOLAPAKKAM,CHENNAI,,TAMIL

NADU,INDIA,116 Doubt Aug17 Suit

SHEIK MOHAMMED NIZAR(Individual)

AYPPS9200D NA NA NA NA NA NA NA NA NA NA NA

1754 TAURIAN INFRASTRUCTURE PRIVATE LIMITED AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]02A, POONAM CHAMBER DR. A. B .ROAD,,WORLI MUMBAIMUMBAI,MAHARASHTRA,INDIA,400018 1389 Doubt May16 Suit SOLE LENDING AMITH BAJLA AEFPB2017R 00156285 SUMIT BAJLA ACIPB7187R 00237052 NA NA NA NA NA NA NA NA NA NA

1755 AASRA FOUNDATIONS (REGD) AXIS BANK LTD. Punjab GOBINDGARH [PB]Desh Bhagat Ayurvedic College & Hospital, Amloh Road, Mandi Gobindgarh, Distt. Fatehgarh

Sahib,Punjab,PUNJAB,INDIA,246 Doubt Oct15 Suit

Mahindra Bank Ltd, SBOP, Canara Bank

SANDEEP SINGH 02773886 SH ZORA SINGH 01977012 TAJINDER KAUR 01972345 NA NA NA NA NA NA NA NA NA

1756 SVS TEX-O-FAB PVT LTD AXIS BANK LTD. Gujarat SURAT [GJ] E-4247-427837, Millennium Textile Market, Ring Road,Surat,GUJARAT,INDIA, 1747 Loss Dec12 Suit Sole Jagdish K Bodra 00064752 Sangitaben J Bodra 02924934 VIJYABEN A JAGANI NA NA NA NA NA NA NA NA NA

1757 Dion Global Solution Ltd AXIS BANK LTD. DelhiCORPORATE BANKING, DELHI

[DL]Ground Floor, Prius Platinum D3, District Centre, Saket,New DelhiNew Delhi,DELHI,,110017 17181 Doubt Mar18 Suit Yes Bank and Indus Ind Bank NA NA NA NA NA NA NA NA NA NA NA NA

1758 JITESH CHUNILAL CHHEDA AXIS BANK LTD. Maharashtra RAC MUMBAIFLAT NO 6 KAVITA BLDG,ST PIUS SOCIETY NAHUR,MULUND WEST TRIMURTI

ROAD,MUMBAI,MAHARASHTRA,,400080102 Loss Jan18 Suit

JITESH CHUNILAL CHHEDA(Individual)


1759 CHEM-EDGE INTERNATIONAL PRIVATE LIMITED AXIS BANK LTD. Gujarat AHMEDABAD [GJ]ARDOR HOUSE, MONDEAL BUSINESS PARK, BESIDES GURUDWARDA, S G ROAD, THALTEJ, AHMEDABAD

- 380059,AHMEDABAD,GUJARAT,INDIA,3800593723 Doubt Mar17 Suit BOI, SBI, CBI, OBC, SBBJ, RNSB

ASHISH MAHAVIR TAWAKLEY(Member)

ABPPT7863A 03425619BHARATBHAI RATANSHI

SHAH(Member)ADRPS3228G 02438343

FENILBHAI BHARATBHAI SHAH(Member)

ANLPS0436J 00044522RAJESH NAROTTAMDAS

SANGHVI(Member)03425583 NA NA NA NA NA NA NA NA

1760 MEERA CORPORATION AXIS BANK LTD. MAHARASHTRA VASHI, MUMBAI [MH] B.9 MARKET YARD,RAJKOT,GUJARAT,INDIA,360003 200 Loss Jul11 Suit NARASHMIN N V

CHANDARANA(Proprietor)NA NA NA NA NA NA NA NA NA NA NA

1761 SANTOSH AGRO AXIS BANK LTD. Madhya Pradesh KHANDWA [MP] BHAWANI MATA ROAD,KUNBI AWAR,KHANDWA,,MADHYA PRADESH,, 130 Loss Oct16 SuitAKASH KUMAR

AGARWAL(Proprietor)SANTOSH DEVI

AGARWAL(Guarantor)NA NA NA NA NA NA NA NA NA NA

1762 MATHARALAL MUNGALAL AGRAWAL AXIS BANK LTD. Madhya Pradesh KHANDWA [MP] BHAWANI MATA ROAD,KUNBI AWAR, KHANDWA,MADHYA PRADESH,INDIA, 195 Doubt Oct16 SuitAKASH KUMAR

AGRAWAL(Guarantor)SANTOSH DEVI

AGRAWAL(Guarantor)NA NA NA NA NA NA NA NA NA NA

1763 RAJESHWAR GINNING AND PRESSING FACTORY AXIS BANK LTD. Maharashtra AKOLA [MH] 3rd Floor, Triveneshwar Complex, Ti lak Rd., Akola- 444001,Akola,MAHARASHTRA,INDIA,444001 919 Doubt Apr16 Suit Sole Banking AVISH ATAL(Partner) PANKAJ ATAL(Partner)PAPPU ALIAS RAKESH R

CHANDAK(Partner)PAPPU ALIAS RAKESH R.

CHANDAK(Partner)VIKRAM ATAL(Partner) NA NA NA NA NA NA NA

1764 BINOY THOMAS AXIS BANK LTD. Maharashtra ATM RECONCILATION CENTRE CHENGAZHASSERRIL H THIDANAD,PO KONDOOR, KERALA,KERALA,INDIA,686123 100 Doubt May16 Suit NA BINOY THOMAS(Individual) NA NA NA NA NA NA NA NA NA NA NA

1765 PRIM AUTO COMPONENTS P LTD AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]25/3, B-1, NSC BOSE NAGAR,SILVER STREET, POOTHAPEDU,PORUR, CHENNAI,,TAMIL NADU,INDIA,600

116338 Doubt May16 Suit NA P VENKATACHALAM(Guarantor) P.V.KRISHNAN(Guarantor)

RAMA MUTHUSWAMY IYER(Guarantor)

SUBRAMANIAM 07701722 SUNDARARAJAN 07697466 V MANIKANDAN(Guarantor) NA NA NA NA NA NA

1766 AMBER STEEL AXIS BANK LTD. Rajasthan PAOTA, JODHPUR [RJ] 68-A/2, BEHIND NEW POWER HOUSE,INDUSTRIAL AREA, JODHPUR,RAJASTHAN,INDIA, 499 Doubt Oct16 SuitMOHD JAVED

BEYLIM(Guarantor)NA NA NA NA NA NA NA NA NA NA NA

1767 ZEBA SOLAR GUJARAT PRIVATE LIMITED AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH] 79, 7th Floor, Jolly Maker Chambers 2, Nariman Point,Mumbai,MAHARASHTRA,INDIA,400021 227 Loss Mar12 Suit Sole Marden Fernandes 01375840 Shahal Khan 02406143 NA NA NA NA NA NA NA NA NA NA

1768 NARAYAN KISHANCHAND HEMNANI AXIS BANK LTD. Maharashtra RAC PUNE EASTFLAT NO 7303, 73 FLOOR LODHA ALLURA TOWER,1 WING A BLUE MOON THE PARK,AT SENAPATI

BAPAT MARG,MUMBAI,MAHARASHTRA,,324 Doubt Oct17 Suit

NARAYAN KISHANCHAND HEMNANI(Individual)


1769 MICRO MEDIA & ENTERTAINMENT PRIVATE LIMITED AXIS BANK LTD. Odisha BHUBANESHWAR [OR] PLOT NO - 320 - B,SAHEED NAGARBHUBANESWAR,ODISHA,INDIA,751007 460 Loss Nov16 Suit NA DURGA PRASAD MISRA AATPM7049N 00627749 SAGAR KUMAR MISHRA 02874339 NA NA NA NA NA NA NA NA NA NA

1770 SHIB SANKAR RICE MILL AXIS BANK LTD. WEST BENGAL BANKURA [WB]C/O SHIB SHANKAR DUTTA , VILL & PO KENJAKURA,DIST BANKURA, DIST-BANKURA,WEST

BENGAL,INDIA,722139213 Doubt Dec12 Suit Sole Shib Shankar Dutta(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

1771 ORBIT CORPORATION LIMITED AXIS BANK LTD. Maharashtra CENTRAL OFFICE 165, The View, Dr. Annie Besant Road, Worli ,Mumbai,MAHARASHTRA,,400018 14904 Doubt May16 SuitSBI, LIC LIC Housing, UBI, ECAP

Equities, IFCI, ILFS, CAPRI PUJIT RAVIKIRAN AGGARWAL AAEPK8676L 00133373

RAVIKIRAN SURAJBHAN AGGARWAL

AABPA7797H 00133401 NA NA NA NA NA NA NA NA NA NA

1772 METTALIDDS AGENCIES AXIS BANK LTD. KARNATAKACORPORATE

BANKING,BANGALORE [KT]No. 30, Sri Krishna Complex, Muneshwara Layout,K R PuramBangalore,KARNATAKA,INDIA,560036 275 Loss Mar12 Suit Sole V M Mohammed Ansar NA NA NA NA NA NA NA NA NA NA NA

1773 ZANDERS ENGINEERS LIMITED AXIS BANK LTD. PUNJAB MOHALI [PB] D-98, Industrial Area, Phase-VII,Mohali,PUNJAB,INDIA,160055 225 Loss Apr14 SuitKotak Mahindra Bank,

Corporation Bank, Oriental Davinder Singh 00634289 Inderjeet Singh Brar 00689604 Navdeep Singla 00623943 NA NA NA NA NA NA NA NA NA

1774 CHANANI TRANSPORT AXIS BANK LTD. JHARKHAND RAMGARH [JH] LOHAR TOLA, SHIVAJEE ROAD, RAMGARH CANTT, DIST-,RAMGARH,JHARKHAND,INDIA,829122 124 Loss Apr12 Suit Sole Dayanand Modi 00381112 LOKNATH MODI 03246244 SUDHIR CHAND MODI 03246271 UMESH PRASAD MODI 00385589 NA NA NA NA NA NA NA NA

1775 Singla Engineers And Contractors (P) Ltd AXIS BANK LTD. Punjab LUDHIANA [PB] 21605, Street No. 6/1-A, Power House Road, Bhatinda.,Bhatinda,PUNJAB,INDIA, 149 Doubt Jul16 Suit PNB HARVINDER PAL SINGLA ACOPP5360N 01659939 PUNEET GARG AFLPS4952H 02777103 NA NA NA NA NA NA NA NA NA NA

1776 BHUBANESHWAR EXPRESSWAYS PRIVATE LIMITED AXIS BANK LTD. DelhiCORPORATE BANKING, DELHI

[DL]37-38, Jain Bhawan, 12, Bhagat Singh Marg, New Delhi,Delhi,DELHI,INDIA,110001 8173 Doubt Nov16 Suit

PNB, IIFCL, L&T Infrastructure Finance Co.Ltd.

DEEPAK JAIN 07591912 KSS INVESTMENT PTE LTD.KSS PETRON PRIVATE LIMITED(Guarantor)

SANJIV KUMAR MALHOTRA 07553425 NA NA NA NA NA NA NA NA

1777 ABC EZYPACK AXIS BANK LTD. Punjab SODAL ROAD, JALANDHAR [PB] D-173, FOCAL POINT EXTENSION,JALANDHAR,PUNJAB,INDIA, 245 Doubt Oct16 SuitCHANDAN HANDA S/O MR.

SHAM LAL HANDA(Guarantor)DEEPAK HANDA S/O MR. SHAM

LAL HANDA(Guarantor)SHAM LAL HANDA(Guarantor)

VEENA HANDA W/O MR. SHAM LAL HAND(Guarantor)


1778 SKYLINE CONSTRUCTION CO. AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]Kalanagar,Bandra (E),Mumbai,MAHARASHTRA,INDIA,400051 3587 Doubt Dec16 Suit

Bank of Baroda,Dena Bank,Punjab National

SARANGA AGGARWAL 00049461 NA NA NA NA NA NA NA NA NA NA NA

1779 SHALIVAHANA (BIOMASS) POWER PROJECTS LIMITED AXIS BANK LTD. TelanganaCORPORATE

BANKING,HYDERABAD [AP]94, 7th Floor, Minerva Complex,,S.D. Road,Secunderabad,ANDHRA PRADESH,INDIA,500003 3837 Doubt Jan16 Suit

Edelweiss Asset Restructuring Company Ltd.

K B S RAJA REDDY 01760909 M KOMARAIAH 00170121 NARAYANA REDDY AMBALA 05133011 NA NA NA NA NA NA NA NA NA

1780 DECCAN CARGO AND EXPRESS LOGISTICS AXIS BANK LTD. KarnatakaCORPORATE

BANKING,BANGALORE [KT]Embassy Square,148-Infantry Road,Bangalore,KARNATAKA,INDIA,560002 26084 Doubt Jan12 Suit SBI, SYNDICATE BANK Captain G.R. Gopinath 00019813 Captain K.J. Samuel 00019876 NA NA NA NA NA NA NA NA NA NA

1781 BELIM STEEL PRI . AXIS BANK LTD. RAJASTHAN PAOTA, JODHPUR [RJ] D-140, Kamla Nehru Nagar,Jodhpur,RAJASTHAN,INDIA, 471 Loss May13 Suit Sole MOHD. YOUSUF BELIM 01771325 PATHAN ALAM KHAN RIYAZ KHAN 06385062PATHAN NASIR KHAN LIYAKAT

KHAN06412627 NA NA NA NA NA NA NA NA NA

1782 MPL AUTOMOBILES AGENCY PRIVATE LIMITED AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]Ampa Manor 107/1,Nelson Manickam Road,Chennai,TAMIL NADU,INDIA,600029 319 Loss Jan16 Suit

ICICI BANK, HDFC BANK, UNION BANK

S.Ashok 00029015 S.Gautama Sankar AAGPG9814Q 00363541 S.Ravindranathan AABPR7924H 00379636 NA NA NA NA NA NA NA NA NA

1783 RAGHUWAR DAYAL NAWAL KISHORE AXIS BANK LTD. DELHI LOKVIHAR, DELHI [DL]a proprietorship concern having its business address at,B-2, Naveen Mandi, Anupshahar

(U.P.),UTTAR PRADESH,INDIA,500 Loss Sep12 Suit NA

RAGHUWAR DAYAL NAWAL KISHORE(Individual)


1784 SRI KRISHNA OIL STORES AXIS BANK LTD. Puducherry PONDICHERRY [PY] 112, Kamatchiamman Koil Street,Tiruvannamalai,TAMIL NADU,INDIA, 350 Doubt Sep15 Suit A GANESH NA NA NA NA NA NA NA NA NA NA NA

1785 R.K.S. GRAND SHOPPING MALL AXIS BANK LTD. Telangana SECUNDERABAD [AP]MIG 11 & 14, 15-31-86/4/101 to 501, Ph-1,Dharma Reddy Colony, KukatpallyHyderabad,ANDHRA

PRADESH,INDIA,5000722031 Loss Jul15 Suit Sole A.V.K Satyanarayana(Partner) T Jagan Mohan Rao(Partner) T V Ramana Rao(Partner) NA NA NA NA NA NA NA NA NA

1786 SEVENHILLS HEALTHCARE PRIVATE LIMITED AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]11-4-4/A, Rockdale Layout,,Visakhapatnam, SeemandhraVisakhapatnam,ANDHRA

PRADESH,INDIA,53000261138 Doubt May14 Suit

SBI,Union Bank of India,Allahabad Bank,PSB,UCO

JITENDRA DAS MAGANTI@ ABYPM0767D 00085118 RENUKA RANI MAGANTI@ ABKPR3835M 00085209 VANKINENI KUCHELA BABU@ AAZPK8473A 00085187 NA NA NA NA NA NA NA NA NA

1787 ABHAY TRADERS AXIS BANK LTD. Delhi LOKVIHAR, DELHI [DL]a proprietorship concern having its business at,Naveen Mandi Sthal, Hathras (U.P.),UTTAR

PRADESH,INDIA,500 Loss Sep12 Suit NA ABHAY GARG(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

1788 TULSI SEEDS AGENCY AXIS BANK LTD. MAHARASHTRA VASHI, MUMBAI [MH] 22, Gumansihji Shopping Center, 1st Floor, Dhebar Road,Rajkot,GUJARAT,INDIA,360001 200 Loss Jul11 Suit NAHARIBHAI POPATBHAI SAKARIA(Proprietor)


1789 ABHAY TRADING CO AXIS BANK LTD. Delhi LOKVIHAR, DELHI [DL]a proprietorship concern having its business address at : B-1,Naveen Mandi, Anupshahar

(U.P.),UTTAR PRADESH,INDIA,500 Loss Sep12 Suit NA ABHAY GARG(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

1790 SAMRAT AUTOMOBILES PRIVATE LIMITED AXIS BANK LTD. BIHAR PATNA [BH] INDIRA GANDHI RAJMARG,PATNA,BIHAR,INDIA,800007 226 Loss Aug13 Suit BANK OF BARODA JAGANNATH PRASAD SINGH 01714456 RANVIJAY KUMAR SINGH 01513286 NA NA NA NA NA NA NA NA NA NA

1791 SHRI LAKSHMI COTSYN LIMITED AXIS BANK LTD. DelhiCORPORATE BANKING, DELHI

[DL]19/X-1, Krishnapuram, G.T. Road,Kanpur,UTTAR PRADESH,INDIA,208007 4669 Doubt Jul13 Suit

CBI, syndicate, Union, canara, BOB, PNB, Indian, SBT, SBP,

DEVESH NARAIN GUPTA 00311995 MATA PRASAD AGARWAL 00311806 PAWAN KUMAR AGARWAL 00311954 SHARDA AGARWAL 00311884 NA NA NA NA NA NA NA NA

1792 NIRMALAN . K AXIS BANK LTD. Kerala RAC TRIVANDRUM SY 7158/1 RESY 62/2 KOLLAM,WEST VILLAGE KOLLAM,KERALA,, 171 Doubt Dec17 Suit NIRMALAN . K(Individual) NA NA NA NA NA NA NA NA NA NA NA

1793 A2Z INFRASTRUCTURE LTD AXIS BANK LTD. Haryana DLF, GURGAON [HR] 205, Laxman Place- 19, Veer Savarkar Block, Shakarpur,Delhi,DELHI,INDIA,110092 3429 Doubt Oct14 SuitIL&FS, Barclays, Yes Bank,

Standard Chartered Bank, IDBI Deepak Agarwal 06540266 Manoj Tiwari 03597274 Mohammad Mansoor 03567053 NA NA NA NA NA NA NA NA NA

1794 HYPERION GREEN ENERGY INDIA PVT LTD AXIS BANK LTD. TelanganaCORPORATE

BANKING,HYDERABAD [AP]H. No. 3-6-521, Flat No. 402, Gharonda Maya,Himayathnagar Main

RoadHyderabad,TELANGANA,INDIA,500029169 Loss Dec15 Suit NA

Amara Lingeswara Ravi Kumar Lakkana ( (Additional Director)

03506974Dadula Prabhakar (Additional

Director)07388085 Hari Krishna Putta (Director) 01198739 NA NA NA NA NA NA NA NA NA

1795 DEV POLYMERS AXIS BANK LTD. MAHARASHTRA VASHI, MUMBAI [MH] KHERADI,RAJKOT,GUJARAT,INDIA,360003 200 Loss Aug11 Suit NAHASMUKHBHAI BHANJIBHAI

PIPALIYA(Proprietor)NA NA NA NA NA NA NA NA NA NA NA

1796 NILACHAL IRON & POWER LIMITED AXIS BANK LTD. WEST BENGALCORPORATE BANKING,KOLKATA

[WB]Jajodia Mansion, 5 Bentinck Street,Kolkata,WEST BENGAL,INDIA,700001 1456 Doubt Sep13 Suit SBI,CANARA,UCO , AXIS Aashish Jajodia 00045114 Amit Kumar Majundar 00194123 Dinesh Kumar Agarwal 03093004 Sanjiv Jajodia 00036339 Santosh Kumar Shah 02963319 NA NA NA NA NA NA NA

1797 H P TRADING CO AXIS BANK LTD. MAHARASHTRA VASHI, MUMBAI [MH] C 39, MARKET YARD,RAJKOT,GUJARAT,INDIA,360003 199 Loss Aug11 Suit NAHASMUKHBHAI BHANJIBHAI

PIPALIYA(Proprietor)NA NA NA NA NA NA NA NA NA NA NA

1798 BHATIA GLOBAL TRADING LIMITED AXIS BANK LTD. Madhya Pradesh INDORE [MP]BCC House", 8/5, Manoramaganj, Navratan Bagh Main Road,Indore,MADHYA

PRADESH,INDIA,452001861 Doubt Nov15 Suit

State Bank of Mysore, Union Bank of India, Bank of Baroda,

LALKRISHNA SHIVRATAN THANVI 00051283 PURVA LASURKAR 06948771 SURINDER SINGH BHATIA 00038741 NA NA NA NA NA NA NA NA NA

1799 EASUN REYROLLE LIMITED AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]Temple Tower, 6th Floor, No 672, Anna Salai,Chennai,TAMIL NADU,INDIA,600035 2604 Loss Sep16 Suit SBI, SCB, Canara Bank, DBS Bank HARIHARAN ESWARAN 00196760 RAJ HARI ESWARAN 00195354 NA NA NA NA NA NA NA NA NA NA

1800 G E T POWER LTD AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]11-A17, 5th Cross Road, SIPCOT IT Park, Siruseri,Chennai,TAMIL NADU,INDIA,603103 5874 Loss Oct14 Suit

SBI, PNB, SBT, ICICI, STANDARD CHARTERED, DBS, L & T INFRA

Ajay Kumar Bishnoi 00013917 Amul Gabrani 00016556 Jatinder Pal Singh 05270707 NA NA NA NA NA NA NA NA NA

1801 OPC -3I INFOTECH LTD AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH]Tower No. 5, 3rd to 6th Floors,International Infotech Park, VashiNavi

Mumbai,MAHARASHTRA,INDIA,381 Loss Apr12 Suit

ICICI, Standard Charterd, IDBI etc.

PADMANABHAN NEMMARA RANGANATHAN IYER


1802 ANIL LIMITED AXIS BANK LTD. GujaratCORPORATE

BANKING,AHMEDABAD [GJ]Anil Starch's Premises, Anil Road Ahmedabad Gj 380025,,GUJARAT,INDIA,380025 5988 Doubt Oct16 Suit

Bank of India, IDBI Bank, Punjab National Bank, State

AMOL SHRIPAL SHETH AFBPS1841P 00025357 NA NA NA NA NA NA NA NA NA NA NA

1803 MEHUL NAVALKISHORE PAREKH AXIS BANK LTD. Maharashtra RAC GOREGAON01 BHK , FLAT NO 1504,C WING ,RNA CONTINENTAL,SUBHASH NAGAR ,

CHEMBUR,MUMBAI,MAHARASHTRA,INDIA,400071225 Doubt May17 Suit

MEHUL NAVALKISHORE PAREKH(Individual)


1804 SIMANDHAR GOLD PVT LTD AXIS BANK LTD. GujaratCORPORATE

BANKING,AHMEDABAD [GJ]1,2nd Floor Hall Mark Complex MG Haveli Road, Manekchowk,Ahmedabad,GUJARAT,INDIA,380001 500 Loss Jan16 Suit Sole ANANT SHAH AUCPS0607H 02118017 KALPESH SOLANKI CGGPS4840E 02989706 NA NA NA NA NA NA NA NA NA NA

1805 KRISHIDHAN SEEDS PVT LTD AXIS BANK LTD. MaharashtraCORPORATE BANKING,PUNE

[MH]302, Royal House, 11/3, Usha Ganj,Indore,MADHYA PRADESH,INDIA,452001 4735 Doubt Oct13 Suit SBI, BOM, UBI, BOI Jainarayan P. Karwa ABCPK8871C 00499235 Mukund S. Karwa ALGPK4632H 00070394 Sushil J. Karwa ABCPK8869N 00070556 NA NA NA NA NA NA NA NA NA

1806 NAKSA COFFEE CURERS AXIS BANK LTD. Karnataka KUSHALNAGAR [KT]SHOP NO. 39-E, SY NO. 7/8, 7/6, PLOT NO. 39 (PART),PLOT NO. 40, SITUATED AT KUSHALNAGAR

INDUSTRIAL AREA,KUDALUR VILLAGE, KUSHALNAGAR HOBLI,,SOMWARPET 345 Doubt Jun17 Suit M A BHEEMAIAH(Guarantor) RAJANI BHEEMAIAH(Guarantor)

RAKSHITH BOPAANNA(Guarantor)


1807 V.M. AGENCIES AXIS BANK LTD. TAMIL NADUCORPORATE BANKING,CHENNAI

[TN]No. 1/37, Officers Lane, Pallavaram,Chennai,TAMIL NADU,INDIA,600043 210 Doubt Apr15 Suit CANARA BANK A Veeramani NA NA NA NA NA NA NA NA NA NA NA

1808 NAKSHATRA BRANDS LIMITED AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]Laxmi Tower, Office No. 6, B Wing, 1st Floor,,G-Block, Bandra Kurla Complex,,Bandra

(East),Mumbai,MAHARASHTRA,INDIA,4000512947 Loss Mar18 Suit

ICICI, Vijaya Bank, Corporation Bank, PNB, IDBI, SBI, Canara




1809 GOLDEN TEXTILES AXIS BANK LTD. TAMIL NADU SIVAKASI [TN] 59/11, South Avani Moola Street,Madurai,TAMIL NADU,INDIA,625001 100 Loss Oct14 Suit Sole A.Amarnath(Partner) B.Arutchelvvell(Partner) N.Anbuvel(Partner) NA NA NA NA NA NA NA NA NA

1810 SARAF HOME APPLIANCES PVT LTD AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]17B, TARAK PRAMANICK ROAD,,WEST BENGAL,, 599 Doubt Aug17 Suit

HARI SHANKAR SARAF(Individual)

00755019 NIDHI SARAF 00755083 NA NA NA NA NA NA NA NA NA NA

1811 A P NIRMAN LIMITED AXIS BANK LTD. Chhattisgarh TAGORE NAGAR [CT][RAIPUR] 224,2ND,FLOOR ARIHANTCOMPLEX STATION ROAD,RAIPUR,CHHATTISGARH,INDIA,492 009 300 Doubt Dec16 SuitGOVIND KUMAR

AGRAWAL(Guarantor)MEENA KUMARI

AGRAWAL(Guarantor)ACIPA2108F

MUKESH KUMAR AGRAWAL(Guarantor)

RAJESH KUMAR AGRAWAL(Guarantor)

ACGPA4319LUSHA DEVI

AGRAWAL(Guarantor)AFUPA2470F NA NA NA NA NA NA NA

1812 D-LIGHT FOOD & PACKAGING INDUSTRIES AXIS BANK LTD. WEST BENGALCORPORATE BANKING,KOLKATA

[WB]South Bidhangarh,P.S. Rabindranagar,P.O Bidhangarh,Kolkata,WEST BENGAL,INDIA,700066 401 Loss Mar12 Suit Sole Abdul Kuddus Molla NA NA NA NA NA NA NA NA NA NA NA

1813 SIVAGANESH TRADERS AXIS BANK LTD. TAMIL NADU SIVAKASI [TN]1. 2/296/6, Chinna Vall ikulam Road, Renganathapuram,Rosalpatti Panchayat, Virudhunagar-1. 2.

457,B.B.Road, Rajaji Nagar,Virudhunagar,TAMIL NADU,INDIA,626001258 Doubt Nov14 Suit NA P.Vennila(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

1814 GOEL FURNISHINGS AXIS BANK LTD. WEST BENGALCORPORATE BANKING,KOLKATA

[WB]20F, Park Street,Kolkata,WEST BENGAL,INDIA,700016 1025 Loss May14 Suit Sole Fantasy Furnishing(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

1815 FANTASY FURNISHINGS PVT LTD (FFPL) AXIS BANK LTD. WEST BENGALCORPORATE BANKING,KOLKATA

[WB]9, Elgin Road,Kolkata,WEST BENGAL,INDIA,700020 2550 Loss May14 Suit Sole Kiran Devi Goyel 01495148 Naresh Chander Goyel 01495203 NA NA NA NA NA NA NA NA NA NA

1816 ADITYA POLYMERS & CHEMICALS(INDIA) PVT LTD AXIS BANK LTD. Maharashtra MUMBAI FORT [MH] 118, Satyam Estate, 35/A Erandwana, Off Karve Road,Pune,MAHARASHTRA,INDIA,411038 1853 Doubt Oct15 SuitBoB, CBOI and Corporation

BankAnirudha B. Joshi AACPJ2399B 00187407 Rajanee Balkrishna Joshi AAGPJ8763R 00433366 SANDEEP DANDEKAR AAFPJ8763R 00247880 NA NA NA NA NA NA NA NA NA

1817 EVERONN SCHOOL LIMITED AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]1 st Floor, A Block, S. P. Infocity,Plot No. 40, MGR Salai, Kandanchavadi, PerungudiChennai,TAMIL

NADU,INDIA,6000961100 Doubt Jan16 Suit

ICICI Bank, IDBI Bank and State Bank of India

AJAY SHEKAR SHETTY 02678449 NA NA NA NA NA NA NA NA NA NA NA

1818 J R FOOD INDUSTRIES AXIS BANK LTD. MAHARASHTRA BUNDGARDEN, PUNE [MH] 33/275, Maharshi Nagar,Pune,MAHARASHTRA,INDIA, 156 Doubt Jun13 Suit NA Jivan Nemichand Betala Pushpawati Nemichand Betala NA NA NA NA NA NA NA NA NA NA

1819 GEE ISPAT PRIVATE LIMITED AXIS BANK LTD. DelhiCORPORATE BANKING, DELHI

[DL]A-28, Sector -19, Rohini,New Delhi,DELHI,INDIA,110085 4786 Doubt Apr14 Suit

OBC, IDBI, PNB, HDFC, CBI, SBH, J&K

Ankit Kumar 01666226 Krishan Basia 00056139 Vijaypal Garg 00056107 NA NA NA NA NA NA NA NA NA

1820 SHEKHAWATI POLY-YARN LTD(SPYL) AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]Express Zone, A Wing, Unit No. 1102 & 1103,11th floor, Patel Vatika, Off Western Express

Highway, Malad EMumbai,MAHARASHTRA,INDIA,4000971790 Doubt Jan16 Suit SBI,Dena Bank,AB,UBI Mukesh Ruia 00372083 Ravi Jogi 06646110 Rekha Somani Mrs 03432830 Rohit Chandgothia 00215059 Sanjay Jogi 02949921 Sushil Kumarshankarlal 03605830 NA NA NA NA NA NA

1821 GEI INDUSTRIAL SYSTEMS LTD AXIS BANK LTD. Madhya Pradesh BHOPAL [MP] 26/A Industrial Area Govindpura,Bhopal,MADHYA PRADESH,INDIA,462023 4058 Doubt Dec14 SuitSBI,IDBI,ICICI,Yes Bk,Kotak,

Standard CharteredBERNARD JOHN 00054600 CARNET ELIAS FERNANDES 00054508 PANNA LAL MUNDHRA (@) 00706048 ROBINSON FERNANDEZ 02444695 NA NA NA NA NA NA NA NA

1822 SHREE MAHAVIR EDUCATION SOCIETY NASHIK AXIS BANK LTD. Maharashtra GANGAPUR ROAD, NASHIK [MH] D- 24, MIDC, Satpur,Road B,,Nashik,MAHARASHTRA,INDIA,422007 743 Doubt Jun17 Suit NA HARISH SANGHAVI(Individual) VARSHA SANGHAVI(Individual) NA NA NA NA NA NA NA NA NA NA

1823 THE CONCORDE RESIDENTIAL SCHOOLS (KERALA) PRI AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]T C 24/53, Post Box No 7, Opp. Secretartiat, M G Road, Thiruvananthapuram, Kerala

695001,,KERALA,INDIA,6950012981 Doubt Feb16 Suit NA NA NA NA NA NA NA NA NA NA NA NA

1824 SUPREME ZANDERS JV AXIS BANK LTD. PUNJAB MOHALI [PB] D-98, Industrial Area, Phase VII where CustomerId,Mohali,PUNJAB,INDIA,160055 225 Loss Apr14 Suit Corporation BankSupreme Infrastructure India

Limited(Partner)Zanders Engineers

Limited(Partner)NA NA NA NA NA NA NA NA NA NA

1825 PRO MINERALS PVT LTD AXIS BANK LTD. West BengalCORPORATE 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,70015610912 Doubt May16 Suit

Bank of Baroda UCO Bank

KAILASH KUMAR AGRAWAL 02393634 SABYASACHI MISHRA ADBPM5171G 00233852 SATYABRATA MISHRA 01248858 VIKAS RASTOGI 00328896 NA NA NA NA NA NA NA NA

1826 BHUTA INTERNATIONAL AXIS BANK LTD. MaharashtraSV ROAD, ANDHERI(W),

MUMBAI[MH]101, NALIN APARTMENT,29, J. P ROAD,OPP. ANDHERI SPORTS COMPLEX,MUMBAI,MAHARASHTRA,, 152 Loss Dec16 Suit JAGRUTI K. BHUTA(Partner) KETAN H. BHUTA(Partner) PRANAV K. BHUTA(Partner) NA NA NA NA NA NA NA NA NA

1827 GALAXY ENTERPRISE AXIS BANK LTD. Gujarat SHASTRI MAIDAN, RAJKOT [GJ] A-25/M-14, Marketing Yard, Santkabir Road,Rajkot,GUJARAT,INDIA,360003 500 Doubt Jan16 Suit DCB BankPRAKASH JAMANBHAI

LAKKAD(Proprietor)NA NA NA NA NA NA NA NA NA NA NA

1828 NILESH ENTERPRISE AXIS BANK LTD. Gujarat SHASTRI MAIDAN, RAJKOT [GJ] Mitadi Road, Manavadar 362630, Dist. Junagadh,,GUJARAT,INDIA, 499 Doubt Jul15 Suit BANK OF BARODAJATINBHAI DHIRAJLAL

LAKKAD(Partner)PRADIPKUMAR GOVINDBHAI

LAKKAD(Partner)RAVIKUMAR HARSUKHBHAI

LAKKAD(Partner)NA NA NA NA NA NA NA NA NA

1829 SHRI BALAJI CEREALS MILL AXIS BANK LTD. Rajasthan SRIGANGANAGAR [RJ] A-8, INDUSTRIAL ESTATE,,SRI GANGANAGAR, RAJASTHAN,RAJASTHAN,, 223 Doubt Nov17 Suit VISHEK MITTAL(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

1830 SUPER IRON AND STEEL PVT LTD AXIS BANK LTD. CHHATTISGARH RAIPUR [CT] Ring Road No. 2, Sarora, Urla Industrial Area,Raipur,CHHATTISGARH,INDIA, 800 Doubt May13 Suit SOLE Amarpreet Singh Chandok ADHPC9478N 00158479 Gurpreet Singh Chandok ABZPC7992B 02041712 NA NA NA NA NA NA NA NA NA NA

1831 KIVAR URBAN INFRA PRIVATE LIMITED AXIS BANK LTD. KarnatakaCORPORATE

BANKING,BANGALORE [KT]1st Floor, Infantry Techno Park, No 104, Infantry Road,Bangalore,KARNATAKA,INDIA,560001 2153 Loss Jan14 Suit Sole Subhash Menon 00002486 NA NA NA NA NA NA NA NA NA NA NA

1832 RHITIKA ASSOCIATES AXIS BANK LTD. ODISHA COLLEGE SQUARE, CUTTACK [OR] Holding No-332, Word No.25, Malgodown,Cuttack,ODISHA,INDIA,753003 749 Doubt Apr15 Suit SOLE Pradip Ranjan Dash(Partner) Shaila Bala Das(Partner) NA NA NA NA NA NA NA NA NA NA

1833 AMRIT FEEDS LIMITED AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]158 Lenin Sarani,Kolkata,WEST BENGAL,INDIA,700013 2052 Doubt Apr16 Suit

ICICI BankHDFC Bank

ARCHANA BAGLA 01066643 HARISH BAGLA ABPPB7430D 00037512 NA NA NA NA NA NA NA NA NA NA

1834 UTKAL TRADERS AXIS BANK LTD. Odisha COLLEGE SQUARE, CUTTACK [OR] Holding no- 215, Malgodown,Cuttack,ODISHA,INDIA, 479 Doubt Oct15 Suit SOLEPradeep Ranjan Dash(Proprietor)


1835 PGC CORPORATION PRIVATE LIMITED AXIS BANK LTD. Tamil Nadu TIRUPUR [TN] No.5, Rajaji Nagar, P. N. Road, Tirupur,,TAMIL NADU,INDIA,641602 4722 Loss Jul16 Suit IOB, SBI, SBP, Andhra Bank AADITH D. VIKRAM 00008696 PREM D. 00008709 NA NA NA NA NA NA NA NA NA NA

1836 ASTER BUILDING SOLUTIONS PVT LTD AXIS BANK LTD. TelanganaCORPORATE

BANKING,HYDERABAD [AP]Plot No.141/1, Phase-II, IDA, Cherlapally, Hyderabad,

Telangana,HYDERABAD,TELANGANA,INDIA,5000512467 Loss Jan17 Suit MULTIPLE

ASTER PRIVATE LIMITED(Guarantor)

SRINIVASA PRASAD ALAPATI, 00122353 NA NA NA NA NA NA NA NA NA NA

1837 Satyam Automobiles Pvt Ltd AXIS BANK LTD. Bihar BEGUSARAI [BH]Near Gyan Bharti School, NH31,

BegusaraiÃƒÆ’Ã†â€™Ãƒâ€ Ã¢â‚¬â„¢ÃƒÆ’Ã¢â‚¬Â ÃƒÂ¢Ã¢â€šÂ¬Ã¢â€žÂ¢ÃƒÆ’Ã†â€™ÃƒÂ¢Ã¢â€šÂ¬Ã‚Â ÃƒÆ856 Doubt Oct16 Suit BHAMINI RAI(Guarantor) 03573099 NAMITA RAI(Guarantor) 02862789 SANJEEV KUMAR RAI(Guarantor) 02874638

YOGENDRA PRASAD RAI(Guarantor)

03573086 NA NA NA NA NA NA NA NA

1838 JMM EASTERN ASSOCIATES AXIS BANK LTD. Assam ZOO ROAD,GUWAHATI [AS] NO.9, LAKSHMI PRABHA PATH,R G BARUAH,ASSAM,INDIA, 364 Doubt Aug17 Suit AJANTA DAS(Guarantor) ADJPD8616R JYOTISHMAN DAS(Guarantor) ADJPD8615N NA NA NA NA NA NA NA NA NA NA

1839 MAHALUXMI COAL TRADERS AXIS BANK LTD. Haryana PANCHKULA [HR]H.O. - Shop No.38, Railway Mall Godown,Near Old Sales Tax Office,,Mandi,

Gobindgarh,Punjab,HARYANA,INDIA,500 Doubt Sep15 Suit SOLE AJAY AGGARWAL(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

1840 S I M MUSTAFA & CO AXIS BANK LTD. Tamil Nadu COIMBATORE [TN] NO. 118/284-F,SIM COMPLEX, OOTY MOIN ROOD,METTUPALAYAM,,TAMIL NADU,INDIA,641 301 120 Doubt May16 Suit NA AYNUL MARLIYA(Guarantor) RAHAMATHULLA(Guarantor) S. I. M MUSTAFA(Guarantor) NA NA NA NA NA NA NA NA NA

1841 BHARAT ENTERPRISES PRIVATE LTD AXIS BANK LTD. MaharashtraNEW MARINE LINES, MUMBAI

[MH]24, MOHID HEIGHTS, THIRD FLOOR,,LOKHANDWALA ROAD, ANDHERI

(WEST),MUMBAI,,MAHARASHTRA,INDIA,400053125 Doubt Sep17 Suit AAMIR RASHID PARIHAR AGAPP8676P 00799158 ABDUL RASHID PARIHAR AAAPP8567D 00799183 ARSHAD RASHID PARIHAR AGAPP8674R 00799094 AZHAR RASHID PARIHAR AIJPP0359G 00799132 BUSHRA AZHAR PARIHAR CLYPP4997C 07972189 FARZANA AAMIR PARIHAR AKRPP4956F 07972206 NA NA NA NA NA NA

1842 SPECTRUM MEDICAL DIAGNOSTIC DISTRIBUTORS AXIS BANK LTD. TelanganaCORPORATE

BANKING,HYDERABAD [AP]1-8-434/1/C, GROUND FLOOR,CHIKKADPALLY, HYDERABAD,ANDHRA PRADESH,INDIA,500020 360 Doubt Jan17 Suit

BALA TRIPURA SUNDARI(Guarantor)

M JAYANTHI(Guarantor)M LAKSHMIKANTHA

RAO(Guarantor)M V ARUN KUMAR(Guarantor) M V RAVI KUMAR(Guarantor)

SESHAGIRI RAO MALLADI(Guarantor)

SRAVAN KUMAR(Guarantor) NA NA NA NA NA

1843 MEGHALAYA AGROVET (P) LTD AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]30, Lachumiere, Shil long,Meghalaya,WEST BENGAL,INDIA,793001 748 Doubt Jul16 Suit NEDFI BHALANG SINGH PHANBUH BFNPS8953R 01830798 HARISH BAGLA ABPPB7430D 00037512 NA NA NA NA NA NA NA NA NA NA

1844 FRANCIS ANDREWS SAVIER . AXIS BANK LTD. KERLA RAC KOCHI LOVELY LAND VALIYAPOTTA PUTHIYATHURA P O,TRIVANDRUM,KERALA,INDIA,695526 111 Doubt May12 Suit SoleFRANCIS ANDREWS SAVIER(Individual)


1845 TECPRO SYSTEMS LIMITED AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]106, Vishwadeep Tower, Plot No. 4 District Centre, Janak Puri,New Delhi,DELHI,INDIA,110058 14497 Loss Nov14 Suit

SBI, BOI, ICICI, IDBI, DBS, STANDARD CHARTERED BANK,

Ajay Kumar Bishnoi 00013917 Amar Banerjee 00475983 Amul Gabrani 00016556 NA NA NA NA NA NA NA NA NA

1846 MUKKADAYIL JOSEPH FRANCIS AXIS BANK LTD. Kerala RAC KOCHI 40/6505, MUKKADAYIL HOUSE,,KOCHI,KERALA,INDIA,682035 240 Doubt Jul16 SuitMUKKADAYIL JOSEPH FRANCIS(Individual)


1847 A B GOLD PRIVATE LIMITED AXIS BANK LTD. KARNATAKACORPORATE

BANKING,BANGALORE [KT]No.2, 1st Floor, C R Temple Street,Nagarathpet Cross,Bangalore,KARNATAKA,INDIA,560002 2200 Doubt May15 Suit Dhanlaxmi Bank Anu Porwal 02628434 Ashok Porwal AJZPP7709H 02646556 NA NA NA NA NA NA NA NA NA NA

1848 PINNACLE BEARING MANUFACTURERS AXIS BANK LTD. Gujarat RAJKOT [GJ] Galaxy Industrial Estate, Nr. Sar Auto Shapar Veraval,Rajkot,GUJARAT,INDIA, 392 Loss Sep13 Suit Sole Bhavesh M. Patel(Partner) Vipulbhai M. Patel(Partner) NA NA NA NA NA NA NA NA NA NA

1849 BENGAL SUPER COMPUTECH SOLUTIONS PVT LTD AXIS BANK LTD. WEST BENGALCORPORATE BANKING,KOLKATA

[WB]E-mall, 6 Chittaranjan Avenue Ground floor Shop no.008 & 007,Kolkata,WEST

BENGAL,INDIA,700072426 Loss Jun12 Suit Sole Manorama Phatak Preetu Phatak 02870873 NA NA NA NA NA NA NA NA NA NA

1850 SINDIA MATERIALS & MINERALS PRIVATE LIMITED AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]45 MKN STREET GUINDY,CHENNAI,TAMIL NADU,INDIA,600032 191 Doubt Sep16 Suit

ANTHONYSWAMYSAHAYARAJA

02699901PERACHI SANKARA

RAMALINGAMAWUPS8452Q 03611099 NA NA NA NA NA NA NA NA NA NA

1851 THE SPARKLE JEWELLERY AXIS BANK LTD. KARNATAKA BASAVANGUDI,BANGALORE [KT]No. 7/1, 1st Floor, Above Indian Bank,Gandhi Bazaar Main Road,

BasavanagudiBangalore,KARNATAKA,INDIA,5600041402 Loss Jul14 Suit Sole R Lavanya(Partner) R Vandana(Partner) NA NA NA NA NA NA NA NA NA NA

1852 RENTWORKS VASAN HEALTHCARE PVT LTD AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH]No. 70, Dr.Radhakrishnan Salai,Lancor West Minster,IV Floor,MylaporeChennai,TAMIL

NADU,INDIA,600004308 Loss Jan16 Suit

HDFC Bank,KMBL,CB,AB,IDBI,BOM,City

A. M. Arun Meera Arun NA NA NA NA NA NA NA NA NA NA

1853 KISAN GINNING AND PRESSING FACTORY AXIS BANK LTD. Maharashtra AKOLA [MH] A/P. WANKHEDPUR, TAL BARSHITAKALI,DIST AKOLA,MAHARASHTRA,INDIA,444401 402 Doubt Jan17 Suit MOHD SAFI SULEME(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

1854 VARUN INTERNATIONAL AXIS BANK LTD. Punjab LUDHIANA [PB] 1st Floor, Lucky Star Bui lding, Bhagwan Chowk,,PUNJAB,INDIA, 340 Doubt Sep15 Suit Sole Varun Gupta(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

1855 SUNSAFE AGROTEXTILES PVT LTD AXIS BANK LTD. GUJARAT RAJKOT [GJ] Survey No.44/45, Plot No.7-8,Panch Pipda road, Shapar, Kotda SanganiRajkot,GUJARAT,INDIA, 250 Loss Sep13 Suit IDBI BANK Bhavesh M. Donga Shailesh M. Donga Vipulbhai M. Donga NA NA NA NA NA NA NA NA NA

1856 APEX ENCON PROJECTS PVT LTD AXIS BANK LTD. DelhiCORPORATE BANKING, DELHI

[DL]D. No1-54-11, Plot No. HIG-51,Sector-1, M.V.P. ColonyVishakapatnam,ANDHRA

PRADESH,INDIA,5300172500 Loss Oct13 Suit SBI, IDBI, YES BANK N Anjaneya Varma 00448185 N Padmavathi Smt. 00363425 N Rama Rao Shri 00329505 S C Gupta Shri 00518583 NA NA NA NA NA NA NA NA

1857 AJAI KUMAR & CO AXIS BANK LTD. Delhi LOKVIHAR, DELHI [DL]a partnership concern having its business address at : C-23,Navin Mandi, Anupshahar

(U.P.),UTTAR PRADESH,INDIA,500 Loss Sep12 Suit NA AJAY KUMAR(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

1858 GLOBAL NUTRIFOOD PRIVATE LIMITED AXIS BANK LTD. Karnataka BANGALORE [KT]1134, First Floor, 100 Feet Road, HAL 2nd Stage, Indiranagar, Bangalore - 560

008,Bangalore,KARNATAKA,INDIA,5600081267 Doubt Oct16 Suit ANAND SUBRAMANIAN 00064083 GOKUL PATNAIK 00027915 RAMESH VANGAL 00064018 SUNIL KUMAR SHARMA 00027896 NA NA NA NA NA NA NA NA

1859 M M AUTOMOBILES AXIS BANK LTD. Assam GUWAHATI [AS] Tali Complex, TT Marg, Opp State Bank of India,Itanagar,ARUNACHAL PRADESH,INDIA,791111 195 Loss Apr15 Suit NA Mutchu Mithi(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

1860 TSAC GLOBAL AXIS BANK LTD. DelhiCORPORATE BANKING, DELHI

[DL]A-2/48, SAFDARJUNG ENCLAVE,NEW DELHI,DELHI,INDIA,110029 240 Doubt Oct16 Suit ADHAR NARAIN(Guarantor) MAYANK GUPTA(Guarantor) NA NA NA NA NA NA NA NA NA NA

1861 JAISWAL MINERAL PRODUCTS AXIS BANK LTD. Jharkhand JAMSHEDPUR [JH] B31, LOTUS BUILDING, ASHIANA GARDEN, SONARI, JAMSHEDPUR,,JHARKHAND,,831011 600 Doubt Jan17 Suit SOLEBISHNU CHANDRA

CHOUDHARY(Proprietor)NA NA NA NA NA NA NA NA NA NA NA

1862 S P CONSTRUCTION AXIS BANK LTD. Odisha BHUBANESHWAR [OR]BARIPADA OFFICE : WARD NO. 10, LAL BAZAR,BARIPADA, DIST.:

MAYURBHANJODISHA,ODISHA,INDIA,757001170 Doubt May18 Suit

BIRENDRANATH SAHU(Guarantor)

LAXMIPRIYA SAHU(Guarantor) RINKI MOULIK(Guarantor)SAJAL KUMAR

MOULIK(Proprietor)SANDHYA PATRA(Guarantor)

SANJIB KUMAR PATRA(Guarantor)

NA NA NA NA NA NA

1863 BRAINSMART MEDIA & ADVERTISING PVT LTD AXIS BANK LTD. TAMIL NADUCORPORATE BANKING,CHENNAI

[TN]3rd floor, Wescare Towers, No.16, Cenataph Road, Teynampet,Chennai,TAMIL NADU,INDIA,600018 843 Doubt Apr15 Suit Sole Anindita Mitra ALHPM1299F 06694573 Shriram Venkataramanan AZZPS9116K 07010462 NA NA NA NA NA NA NA NA NA NA

1864 SEW TRANSPORTATION NETWORKS LTD AXIS BANK LTD. Telangana HYDERABAD [AP] No.6-3-871, 'Snehalata' Greenlands Roads, Begumpet HYDERABAD,,ANDHRA PRADESH,,500016 5252 Loss May17 Suit RAJ KUMAR VALLURUPALLI ACPPV7034G 00008848 YALAMANCHILI SAIRAM@ ABEPY6079Q 02047635 NA NA NA NA NA NA NA NA NA NA

1865 SHRI GURU GAJANAN PETROLEUM AXIS BANK LTD. Maharashtra NASHIK [MH] MUMBAI AGRA HIGHWAY,VADALABHOI,CHANDWAD, NASHIK,,MAHARASHTRA,INDIA, 110 Doubt Jun16 Suit NA LINA MORE(Proprietor) TARACHAND MORE(Guarantor) NA NA NA NA NA NA NA NA NA NA

1866 V L RICE TRADING COMPANY AXIS BANK LTD. Andhra Pradesh NELLORE [AP]C/O. SRI VIGNESWARA RICE MILL, D. NO. 879, SETTYGUNTA ROAD,,NELLORE,ANDHRA

PRADESH,INDIA,524002400 Doubt Dec17 Suit SOLE BANKING

BATTHENA MADHUSUDHANA REDDY(Proprietor)

GANIPINENI PRASADA RAO(Guarantor)


1867 SWATI ENTERPRISES AXIS BANK LTD. Haryana JIND [HR] ANAJ MANDI,NARWANAHARYANA,HARYANA,INDIA,126116 368 Doubt Jun16 Suit NA ANITA RANI(Guarantor) BIMLA DEVI(Guarantor) LALITA RANI(Guarantor)MAHABIR PARSAD

HUF(Proprietor)MAHAVIR PARSAD(Guarantor) PAWAN KUMAR(Guarantor) SHYAM SUNDER(Guarantor) SUDHIR KUMAR(Guarantor) NA NA NA NA

1868 SATPAL ROADLINES AXIS BANK LTD. Maharashtra RAC MUMBAI F/1/3, SECTOR 3 E/B, OPP, FIREBRIGADE KALAMBOLI,NAVI MUMBAI,MAHARASHTRA,INDIA,410218 130 Loss Jan13 Suit Sole SATPAL MALIK(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

1869 FINIX MENACHERY YACOB AXIS BANK LTD. KERALA RAC KOCHI MENACHERY HOUSE THURAVOOR P O ANGAMALY,ERNAKULAM,KERALA,INDIA,683572 128 Doubt Apr15 Suit NAFINIX MENACHERY YACOB(Individual)


1870 NIRANJAN SINGH GURJAR AXIS BANK LTD. Madhya Pradesh LASHKAR, GWALIOR [MP] HOUSE NO. 22 & 24,RIVER VIEW COLONY GWALIOR,MADHYA PRADESH,, 152 Doubt Oct17 SuitNIRANJAN SINGH

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

1871 STONE AGE INTERNATIONAL AXIS BANK LTD. Maharashtra KHAR(W), MUMBAI [MH] 28, 1/1 Gazdhar Bandh Road, Govind Nagar, Santacruz (W),Mumbai,MAHARASHTRA,INDIA,400054 1050 Doubt Apr15 Suit SoleKIRTI SURESH ASRANI

(G)(Guarantor)AABPA0165F SURESH ASRANI(Proprietor) AABPA3241N NA NA NA NA NA NA NA NA NA NA

1872 CHATTERJEE STEEL & WOODEN FURNITURE AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]405, G T ROAD,P S- BALLY, HOWRAH,WEST BENGAL,INDIA,711201 150 Doubt Dec16 Suit BIDYA(Guarantor)

SUSANTA CHATTERJEE(Guarantor)


1873 G B STORES AXIS BANK LTD. ASSAM FANCY BAZAR, GUWAHATI [AS] Hem Barua Road, Fancy Bazar,Guwahati,ASSAM,INDIA,781001 193 Loss Dec13 Suit Sole Himangshu Ghoshal(Partner) Kokila Ghoshal(Partner) NA NA NA NA NA NA NA NA NA NA

1874 GLODYNE PEOPLEPOWER LIMITED AXIS BANK LTD. MAHARASHTRACORPORATE BANKING,MUMBAI

[MH]801, Balarama, BKC,Mumbai,MAHARASHTRA,INDIA,400051 747 Doubt Jan15 Suit Sole Annand Sarnaaik ALQPS8568J 00041562 Divvyani A Sarnaaik Mrs AMWPS3147E 00041482 SHANTANU NARAYAN ROOJ ADQPR0096J 00200275 NA NA NA NA NA NA NA NA NA

1875 BANU MODERN RICE MILL AXIS BANK LTD. Tamil Nadu VILLUPURAM [TN]S.NO. 632 /1, 632/2B, NO. 35 A, KUTHAMPOONDI ROAD,VIKRAVANDI,

VILLUPURAM,,TAMILNADU,,TAMIL NADU,,605 652398 Doubt Oct17 Suit S THAMIMUL ANSARI(Guarantor) T BALKIES BEGUM(Guarantor) NA NA NA NA NA NA NA NA NA NA

1876 NAKSHATRA BRANDS LIMITED AXIS BANK LTD. Maharashtra MUMBAI FORT [MH]Laxmi Tower, Office No. 6, B Wing, 1st Floor,G-Block, Bandra Kurla Complex,,Bandra

(East),Mumbai,MAHARASHTRA,INDIA,400051836 Loss Mar18 Suit

ICICI, Vijaya Bank, Corporation Bank, PNB, IDBI, SBI, Canara




1877 ATLAS EXPORTERS PAPER DIVISION AXIS BANK LTD. MAHARASHTRACORPORATE BANKING,MUMBAI

[MH]126, Mathuradas Mill Compount, Todi & Co,N M Joshi Marg, Lower

ParelMumbai,MAHARASHTRA,INDIA,4000131298 Doubt Feb14 Suit Sole Ameet M. Mirchandani(Partner)

Mahendra H. Mirchandani(Partner)


1878 SAICARE LOGISTICS LIMITED AXIS BANK LTD. Maharashtra RAC MUMBAIC WING 108-110 1ST FLOOR, KAILASH INDUSTRIAL COMPLEX, VIKHROLI

WEST,MUMBAI,MAHARASHTRA,INDIA,400086144 Loss Apr13 Suit NA ARTHUR ANDREW REBELLO SURENDRA ANANDA PUJARI 00310312 NA NA NA NA NA NA NA NA NA NA

1879 BANU MODERN RICE MILL AXIS BANK LTD. Tamil Nadu VILLUPURAM [TN]R.S.NO.16/3, THIRUVANNAMALAI ROAD,MANNADIPET, THIRKANURPONDICHERRY,TAMIL

NADU,INDIA,605501200 Doubt Jun16 Suit NA F. SARIFA(Proprietor)

S FAKRUDEEN ALI AHAMED(Guarantor)


1880 OPC EDSERV SOFTSYSTEMS LIMITED AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH]New No. 139, 1st Floor, Panna Plaza, Arcot Road, Kodambakkam,Chennai,TAMIL

NADU,INDIA,600024493 Loss Oct12 Suit MULTIPLE Dr. Ilango Balakrishna G Gita S Arvind S Giridharan T.S. Ravichandran NA NA NA NA NA NA NA

1881 SOMANI GINNING FACTORY AXIS BANK LTD. Maharashtra BEED [MH]Gut No. 337/368/362, NH 211, Beed Jalna Highway, at Post Padalsinghi, Tal Georai, Dist.,

Beed,Beed,MAHARASHTRA,INDIA,431127895 Doubt Sep16 Suit Sole lending

MATHURABAI SITARAM SOMANI(Partner)

PRAMODKUMAR SITARAM SOMANI(Partner)

SITARAM B SOMANI(Partner) NA NA NA NA NA NA NA NA NA

1882 UNIQUE INFRAVENTURE AXIS BANK LTD. CHHATTISGARH URLA, RAIPUR [CT] 1st Floor , GF Palace ,Kashiram Nagar , Ring Road , 1,Raipur,CHHATTISGARH,INDIA, 480 Doubt Dec14 Suit Sole Bhim Ram(Partner) Panch Ram(Partner) Sukhiya Bai Smt(Partner) NA NA NA NA NA NA NA NA NA

1883 SUPRABHAT PULSE AND BESAN MILL AXIS BANK LTD. GUJARAT RAJKOT [GJ] Plot no.G-1913,, Road no.5,, Metoda GIDC, Taluka- Lodhika, Dist-,Rajkot,GUJARAT,INDIA,360035 425 Doubt May15 Suit Sole Mahadevbhai P. Detroja Nagjibhai S. Sakhiya Nilamben N Sakhiya Ramjibhai R. Ranipa NA NA NA NA NA NA NA NA

1884 Inder International AXIS BANK LTD. Punjab MILLER GANJ, LUDHIANA [PB] 594, Nirankari Street no. 1, Over lock road, Miller Ganj, Ludhiana,Ludhiana,PUNJAB,INDIA,141003 576 Doubt Sep17 Suit Sole ANURADHA JAIN(Partner) INDRESH JAIN(Partner) SUNIL DUTT JAIN(Guarantor) NA NA NA NA NA NA NA NA NA

1885 SYNERGY UNIVERSAL PVT LTD AXIS BANK LTD. Maharashtra KHAR(W), MUMBAI [MH]28, 1/1 Gazdhar Bandh Road Govind Nagar, Santacruz (West) Mumbai Mumbai City MH 400054

IN,Mumbai,MAHARASHTRA,INDIA,400054433 Loss Apr15 Suit Sole

Bharathi Rangappa Shankar(Individual)

07030138 PRADEEP BANSODE(Individual) 07076532 NA NA NA NA NA NA NA NA NA NA

1886 EVERONN SKILLING INDIA LIMITED AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]1 st Floor, A Block, S. P. Infocity, Plot No. 40,MGR Salai, Kandanchavadi, PerungudiChennai,TAMIL

NADU,INDIA,6000961440 Doubt Jan16 Suit

ICICI Bank, IDBI Bank and State Bank of India

AJAY SHEKAR SHETTY 02678449 NA NA NA NA NA NA NA NA NA NA NA

1887 MAMRAJ & SONS AXIS BANK LTD. Chhattisgarh RAIPUR [CT] KESHLA, KHARORA,DIST RAIPURRAIPUR,CHHATTISGARH,INDIA,493225 844 Doubt Oct17 Suit SOLE DR SMRITI DEWANGAN(Partner)PHOOL CHAND

AGARWAL(Partner)RAJYAWARDHAN

DEWANGAN(Partner)NA NA NA NA NA NA NA NA NA

1888 R K SALUJA RICE MILLS AXIS BANK LTD. Rajasthan SRIGANGANAGAR [RJ] SARDARWALA ROAD, SRI MUKTSAR SAHIB,,PUNJAB,RAJASTHAN,INDIA, 300 Doubt Sep16 Suit CHANDAN SALUJA(Partner) RAJIV KUMAR(Partner) SANJIV KUMAR(Partner) NA NA NA NA NA NA NA NA NA

1889 SANGEETA MERCANTILES PVT LTD AXIS BANK LTD. WEST BENGALCORPORATE BANKING,KOLKATA

[WB]60 A PARK STREET , PO - CIRCUS,KOLKATA,WEST BENGAL,INDIA,700017 329 Doubt Mar13 Suit NA JUGGAL KISHORE MANOT BCHPM0077K 03017239 SANGEETA MANOT BCKPM1251L 02963651 NA NA NA NA NA NA NA NA NA NA

1890 NEW PARSHWA JEWELLERY EXPORTS PRIVATE LIMITED AXIS BANK LTD. KARNATAKACORPORATE

BANKING,BANGALORE [KT]No 31, Ground Floor, Sankulpet,Cubbonpet Main Road CrossBangalore,KARNATAKA,INDIA,560002 450 Loss Apr15 Suit Sole Jitu Porwal AKAPP2906K 03045315 Pradeep Porwal 03077953 NA NA NA NA NA NA NA NA NA NA

1891 ROHINI OIL MILL AXIS BANK LTD. Gujarat GONDAL [GJ] 49, Udhyognagar,Gondal,GUJARAT,INDIA,360011 385 Doubt Apr15 Suit Sole CHUNILAL DEVANI(Partner) RAVJIBHAI DEVANI(Partner) NA NA NA NA NA NA NA NA NA NA

1892 U I LOGIC LIMITED AXIS BANK LTD. Maharashtra RAC MUMBAI423,LAXMI PLAZA ,NEW LINK ROAD,LAXMI INDUSTRIAL ESTATE,ANDHERI (W)

MUMBAI,,MAHARASHTRA,INDIA,400053109 Loss Jun17 Suit MANOJ MURARILAL PATHAK 00616061 RAMESHCHANDRA PUROHIT 02422493 VINOD KUMAR CHATURVEDI 00325197 NA NA NA NA NA NA NA NA NA

1893 RADHA SUPER MARKET & BAKERY AXIS BANK LTD. TAMIL NADUCORPORATE BANKING,CHENNAI

[TN]No.21, A B, Natwest Arcade, AGS Colony,4th Main Road, VelacheryChennai,TAMIL

NADU,INDIA,600042115 Doubt Oct13 Suit Sole P Senthilkumaran(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

1894 M V OMNI PROJECTS INDIA LIMITED . AXIS BANK LTD. Gujarat RAC AHMEDABAD201-202-A SHIVALIK YASH,,132 FT RING ROAD,,OPP. SHASTRINAGAR BRTS BUS STAND,

NARANPURA,AHMEDABAD,GUJARAT,,380013295 Doubt Aug18 Suit NA NA NA NA NA NA NA NA NA NA NA NA

1895 GHOSH BROTHERS AUTOMOBILES (A UNIT OF GHOSH BROTHERS ELECTRONICS PVT LTD) AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]Christan Basti, G S Road,Guwahati,ASSAM,INDIA,781005 650 Loss Nov13 Suit IDBI, HDFC Gita Rani Ghosh Prabir Kumar Ghosh Pranab Kumar Ghosh 00572140 Pratul Kumar Ghosh 00572169 NA NA NA NA NA NA NA NA

1896 MOHAMMED ZUBAIR RAYAMMARAKKARVEETTIL AXIS BANK LTD. KERALA RAC KOCHI RAYAMMARAKKAR VEETTIL HOUSE MASJID ROAD,VATANAPPALLY POTHRISSUR,KERALA,INDIA,680614 183 Doubt Apr13 Suit NAMOHAMMED ZUBAIR

RAYAMMARAKKARVEETTIL(IndiviNA NA NA NA NA NA NA NA NA NA NA

1897 R R ENTERPRISES AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]Old No.131, New No.315, Paper Mills Road, Peravallur, Chennai 600082,,TAMIL NADU,INDIA, 295 Doubt Jul16 Suit SOLE BANKING M. RAMAMOORTHY(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

1898 ADAMS DISTRIBUTIONS PRIVATE LIMITED AXIS BANK LTD. West Bengal DOMJUR [WB]Lemon Fresh, 2nd Floor, 29/1, Kalabagan lane, Damurjala, Howrah ÃƒÂ¢Ã¢â€šÂ¬Ã¢â‚¬Å“

711101,,WEST BENGAL,,500 Doubt Dec16 Suit Sole Banker MR. MANAS ROY MR. ROHIT LOHIA NA NA NA NA NA NA NA NA NA NA

1899 KANAK PARSHWA GOLD PVT LTD AXIS BANK LTD. KARNATAKACORPORATE

BANKING,BANGALORE [KT]No 31, 2nd Floor, Sankulpet,Cubbonpet Main Road CrossBangalore,KARNATAKA,INDIA,560002 390 Doubt May15 Suit Sole Ashok Porwal AJZPP7709H 02646556 NA NA NA NA NA NA NA NA NA NA NA

1900 BAFANA PROVISION & KIRANA AXIS BANK LTD. Maharashtra AHMEDNAGAR [MH]NEAR POLICE STATION, NAGAR MANMAD HIGHWAY,SHRIDI , TAL RAHATA,DIST

AHMEDNAGAR,,MAHARASHTRA,INDIA,423109305 Doubt Jun16 Suit NA DILIP BAFNA(Guarantor) LALIT BAFNA(Guarantor) MANSUKHLAL BAFNA(Guarantor) NA NA NA NA NA NA NA NA NA

1901 SURINDER PAUL DHAWAN S/O DHARAM PAUL DHAWAN AXIS BANK LTD. Punjab FEROZEPUR [PB] R/0HOUSE NO - 24,MOTI NAGAR, HIRA MANDI,FEROZPUR,,PUNJAB,,152001 100 Loss Nov16 SuitDAVINDER PAUL

DHAWAN(Guarantor)SURINDER PAUL DHAWAN S/O

DHARAM PAUL NA NA NA NA NA NA NA NA NA NA

1902 DEVINDER PAL DHAWAN AXIS BANK LTD. Punjab FEROZEPUR [PB]HOUSE NO. 24, MOTTI BAZAAR, HIRA MANDI,FEROZPUR CITY, TEHSIL & DISTT.

FEROZPUR,PUNJAB,INDIA,100 Doubt Jun17 Suit

DEVINDER PAL DHAWAN(Individual)

SURINDER PAL DHAWAN(Guarantor)


1903 BENARA METRAB LIMITED AXIS BANK LTD. Uttar Pradesh AGRA [UP] 11 KM STONEARTONI,AGRA,UTTAR PRADESH,INDIA,282 007 190 Doubt Mar17 Suit ABHAY BENARA ADLPB2007Q 00561801 RAJ SHREE BENARA AERPB1344M 00556455 SANGEETA BENARA ACPPB1866J 00556509 NA NA NA NA NA NA NA NA NA

1904 SUJITH AREEKKAAD AXIS BANK LTD. Kerala RAC KOCHI NEDUVACHALIL HOUSE,NANMINDA BALUSSERYCALICUT,KERALA,,673613 113 Doubt Jan16 Suit SUJITH AREEKKAD(Individual) VEENUS SUJITH(Guarantor) NA NA NA NA NA NA NA NA NA NA

1905 SUMIT NARENDRA JAIN AXIS BANK LTD. Maharashtra RAC SOUTH MUMBAIFLAT NO.603, 6TH FLOOR,,B. WING MILLENNIUM COURT,BUILDING OSHIWARA LINK ROAD, ANDHERI

WEST,MUMBAI,MAHARASHTRA,INDIA,211 Doubt Jul17 Suit

SUMIT NARENDRA JAIN(Individual)

AFEPJ2463F NA NA NA NA NA NA NA NA NA NA NA

1906 ASHISH NAGPAL AXIS BANK LTD. Delhi RAC DELHI E 251 BLOCK E NARAINA VIHAR,NEW DELHI,DELHI,INDIA,110023 334 Doubt Aug17 SuitASHWARYA NAGPAL(Co-

Borrower)ACNPN9275F

SARASWATI INTERNATIONAL(Guarantor)

ABTFS9084LSHIVA

INTERNATIONAL(Guarantor)ABCFS9574L

SURINDRA KANTA NAGPAL(Co-Borrower)

AELPN2277F NA NA NA NA NA NA NA NA

1907 HAPPY ENTERPRISES AXIS BANK LTD. CHHATTISGARH URLA, RAIPUR [CT] 1st Floor, GF Palace, Kashiram Nagar, Ring Road No. 1,Raipur,CHHATTISGARH,INDIA, 500 Loss May15 Suit SOLE Askoke Prasad(Partner) Chadan Lal Yadav(Partner)Royal Heritage

Hospitality(Partner)Sashi Kumar Singh(Partner) Tribeni Bai Yadav(Partner) NA NA NA NA NA NA NA

1908 Chirayath Gold Ornaments Manufacturing AXIS BANK LTD. Kerala THRISSUR [KL] 11/352, Anchery P.O,,Ollur,Thrissur,KERALA,INDIA,680006 625 Doubt Apr16 Suit Sole Banking RAJU C BABY(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

1909 R.L.EGG TRAYS INDUSTRY AXIS BANK LTD. Andhra Pradesh RAJAHMUNDRY [AP] D.No.3-188, R.S.No. 138, Kondaguntur, Rajanagaram Mandal 533294,,ANDHRA PRADESH,INDIA, 450 Doubt Sep16 Suit SOLE BANKING PILLI SURESH BABU(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

1910 RAMYA TEXTILES RAMYA SIZING MILLS AXIS BANK LTD. Tamil Nadu ERODE [TN] 212, S G VALASU NORTH,VEERAPPAN CHATRAM,ERODE,,TAMIL NADU,INDIA,638 004 400 Loss Jan17 Suit K ANBUSELVI(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

1911 A V ENTERPRISES AXIS BANK LTD. CHHATTISGARH URLA, RAIPUR [CT] 1st Floor, GF Palace, Kashiram Nagar, Ring Road No. 1,Raipur,CHHATTISGARH,INDIA,492001 262 Doubt May15 Suit Sole Omkar Chrome Pvt. Ltd. Ram Dutt Sharma Ramkumar Sahu NA NA NA NA NA NA NA NA NA

1912 LAURENT AND BENON MANAGEMENT CONSULTANTS LIMI AXIS BANK LTD. Haryana RAC GURGAONGALI NO. 3, IST FLOOR, JAI SINGH YADAV COMPLEX,MAIN KAPASHERA ROAD,NEAR POLICE

STATION,,NEW DELHI,HARYANA,,110037108 Loss Oct17 Suit AMIT KUMAR SYAL CSSPS7488A 03603681 VINEET KUMAR SYAL CSSPS7487R 03603639 VINOD DAULATRAM NARAD 07572826 NA NA NA NA NA NA NA NA NA

1913 DEVKI DESIGNS AXIS BANK LTD. KarnatakaCORPORATE

BANKING,BANGALORE [KT]No.49, Hil l view Bui lding, Mysore Road, Nayandanahalli ,,Bangalore,KARNATAKA,INDIA,560029 500 Doubt Oct15 Suit Partners details updated NIKETA VINOD VYAS(Partner) SNEHAL KULKARNI(Partner)

VIDYUT VASANTRAO KULKARNI(Partner)

VINOD SURENDRA VYAS(Partner) NA NA NA NA NA NA NA NA

1914 DEIVAM MOTORS AXIS BANK LTD. Tamil Nadu SIVAKASI [TN] 2/567/A, Bharathi Nagar, Reserve Line,Sivakasi,TAMIL NADU,INDIA,626124 250 Doubt Sep14 Suit Sole K S BRINDHA LATCHAM(Partner) K S DEIVENDRAN(Partner) K S SANTOSH KUMAR(Partner) NA NA NA NA NA NA NA NA NA

1915 GOLF TECHNOLOGIES PVT LTD AXIS BANK LTD. DELHICORPORATE BANKING, DELHI

[DL]G.K House, 187A, Flat No. 102, Sant Nagar, East of Kailash,New Delhi,DELHI,INDIA,110065 5000 Doubt Aug13 Suit Sole Deepinder Singh 03096376 Sandeep Sagar 01307313 NA NA NA NA NA NA NA NA NA NA

1916 HITESH GAMBHIR AXIS BANK LTD. Punjab RAC LUDHIANA TYPE-H-00-H-219, IREO WATERFRONT,LUDHIANA, PUNJAB,PUNJAB,INDIA,141001 200 Doubt Nov16 Suit HITESH GAMBHIR(Individual) NA NA NA NA NA NA NA NA NA NA NA

1917 POWERDEAL ENERGY SYSTEMS (I) P LTD AXIS BANK LTD. Maharashtra NASHIK [MH] Survey No. 4/1, 5/1 & 6/2/1, Vilhol i, Mumbai-Agra Road,Nashik,MAHARASHTRA,INDIA,422010 2042 Doubt Feb15 SuitSVC Bank, Bank of Baroda, IDBI

BankMahesh Babanrao Khairnar AKJPK5647A 00210547 Yogesh Babanrao Khairnar AKJPK4704E 00595339 NA NA NA NA NA NA NA NA NA NA

1918 MAHALUXMI EMPIRES AXIS BANK LTD. HARYANA PANCHKULA [HR] DSS 377 Sector 8 Panchkula-Haryana,,HARYANA,INDIA, 500 Doubt Sep15 Suit Sole Ajay Aggarwal(Partner) Rajeev Aggarwal(Partner) NA NA NA NA NA NA NA NA NA NA

1919 PRIME STEEL SALES AXIS BANK LTD. Punjab DERABASSI [PB] Yamuna Enclave, Chandigarh Ambala Highway, Zirakpur, Distt Mohali,Mohali,PUNJAB,INDIA, 500 Doubt May17 Suit Sole LAXMI DEVI(Guarantor) AAOPD9002D MUNISH KUMAR GARG(Partner) AHRPG9928M RAJ KUMAR GARG(Partner) AAVPG3196J NA NA NA NA NA NA NA NA NA

1920 LAXMINDER . BAKSHI AXIS BANK LTD. Uttarakhand RAC DEHRADUN37/3-A, LANE NO 2, INDER BABA MARG,KISHANPUR RAJPUR

ROAD,DEHRADUN,,UTTARAKHAND,INDIA,248001149 Doubt Sep17 Suit

BLU SPIRITS IND PVT LTD(Guarantor)

AAECB0223D LAXMINDER . BAKSHI(Individual)MANPREET CHIBBER(Co-

Borrower)AGZPC8841Q NA NA NA NA NA NA NA NA NA

1921 VENUS AUTO AXIS BANK LTD. Uttar Pradesh FIROZABAD [UP] Bye Pass Road. Kotla Chungi, Firozabad- 283203,,UTTAR PRADESH,INDIA,283203 720 Doubt Aug17 Suit Sole Banking AASHEESH KUMAR(Partner) ABWPS8957M ABHINAV KUMAR(Partner) AMAPK3789J VEENA VERMA(Partner) AANPV6383J NA NA NA NA NA NA NA NA NA

1922 SHAJI K V AXIS BANK LTD. KERALA KANNUR [KL] KANNAM VAYALIL VAIPIRIYAMOL PO PERINGOME KANNUR,,KERALA,INDIA,670307 100 Doubt Apr14 Suit NA SHAJI K V(Individual) NA NA NA NA NA NA NA NA NA NA NA

1923 SRIDEVI M AXIS BANK LTD. TAMIL NADU CUDDALORE [TN] NO 23B RAILWAY QUARTERS, CUDDALORE ROAD PANRUTI,CUDDALORE,TAMIL NADU,INDIA,607106 147 Doubt Apr15 Suit NA K Manoharan(Guarantor)R

THIRUMANGAIMANNAN(GuarantSRIDEVI M(Individual) NA NA NA NA NA NA NA NA NA

1924 ESSEL MARKETING AND SERVICES AXIS BANK LTD. MAHARASHTRA SHRIRAMPUR [MH] Ward No. 7, Near Janta High school,Shrirampur,MAHARASHTRA,INDIA,413709 140 Doubt Sep14 Suit NASandeep Sainath Lande(Proprietor)


1925 JAGDAMBA CHEMFOOD INDUSTRIES AXIS BANK LTD. Rajasthan JAIPUR [RJ]KHASRA NO 2230/218, 2231/2100, 2232/2101, 2233/2102,,BALAJI INDUSTRIAL AREA, JAIPUR

ROAD,,NAWA CITY, DIST. NAGAUR,,RAJASTHAN,INDIA,109 Doubt Oct16 Suit

CHOTHMAL AGARWAL(Guarantor)

SUSHIL KUMAR AGARWAL(Guarantor)


1926 JANET JOSEPH . AXIS BANK LTD. KERALA RAC KOCHIVADAKKANCHERRIYIL HOUSE VADATTUPARA P O

KOTHAMANGALAM,ERNAKULAM,KERALA,INDIA,686693173 Doubt Apr14 Suit Sole JANET JOSEPH(Individual) NA NA NA NA NA NA NA NA NA NA NA

1927 SRINILAYA DAIRY AXIS BANK LTD. Andhra Pradesh ONGOLE [AP]PLOT NO 31, INDUSTRIAL ESTATE,PERNAMITTA, KURNOOL ROAD,ONGOLE,,ANDHRA

PRADESH,INDIA,523002225 Doubt Jan17 Suit DANDE KALYAN(Guarantor) DANDE KAVITHA(Guarantor) DANDE NARESH(Guarantor)

DANDE SRINIVASA RAO(Guarantor)


1928 EAST & WEST BUILDERS AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]RNA Corporate Park,KalanagarBandra(E),MAHARASHTRA,INDIA,400051 13000 Doubt Dec16 Suit

SARANGA AGGARWAL(Proprietor)


1929 URASTUN METAL INDUSTRIES PRIVATE LIMITED AXIS BANK LTD. Haryana BALLABHGARH [HR] B-4/66, Jyoti Bui lding, Nehru Place,,DELHI,INDIA,110019 2353 Loss May15 Suit NA JITENDER PAL MARWAHA AAKPJ5483A 00356428 NA NA NA NA NA NA NA NA NA NA NA

1930 XECO MARKETING PVT LTD AXIS BANK LTD. MAHARASHTRABANDRA KURLA

COMPLEX,MUMBAI[MH]11, Avalon, 107 St. Sebastian Road,Near Mehboob Studio, Bandra

(West)Mumbai,MAHARASHTRA,INDIA,400050450 Doubt Dec14 Suit NA Naquisa Silva 06508353 Rhea Lucille Si lva 00666603 NA NA NA NA NA NA NA NA NA NA

1931 CHANDRASEKHARA AUTOMOTIVES AXIS BANK LTD. ANDHRA PRADESH ONGOLE [AP] Door No. 37-1-413(3), Ramnagar 8th Line,Ongole,ANDHRA PRADESH,INDIA,523001 250 Doubt Apr15 Suit Sole B. Chandrasekhar B.V. Padmavathi NA NA NA NA NA NA NA NA NA NA

1932 KRITI CONSUMER CARE AXIS BANK LTD. Madhya Pradesh GULMOHAR, BHOPAL[MP]PLOT NO E 73 PHASE II INDUSTRIAL AREA MANDIDEEP,,TEHSIL GOHARGANJ DIST RAISEN,MADHYA

PRADESH,,297 Doubt Nov17 Suit KIRTI TRIPATHI (Proprietor) KIRTI TRIPATHI (Guarantor) ABHISHEK TRIPATHI (Guarantor) S K TRIPATHI (Guarantor)

KAMAL KISHOR GURJAR (Guarantor)

PUSHPA GURJAR (Guarantor) NA NA NA NA NA NA

1933 STAN WHEELS PVT LTD AXIS BANK LTD. PUNJAB THREEKE [PB] House No:1074, Sector D,Pocket-1, Vasant Kunj,New Delhi,DELHI,INDIA,110070 667 Loss Apr15 Suit PNB, INDUS IND, TATA CAPITAL Madhu Malhotra AHCPM9559P 00456156 Naresh Kumar Malhotra AHCPM9560G 00456014 NA NA NA NA NA NA NA NA NA NA

1934 SUNIL GINNING FACTORY AXIS BANK LTD. Maharashtra JALGAON [MH]Survey No.: 535, Farkanda Road,,Kasoda, Tal. Erandol,,Dist-

Jalgaon,Jalgaon,MAHARASHTRA,INDIA,4251101062 Doubt Mar16 Suit NA ANIL SOMANI(Partner) ASOPS3595G BHIKAN MALI(Partner) AIBPM6701B DNYANESHWAR MALI (G) RAJENDRA ZAWAR(Partner) AAFPZ1607B SHAILESH ZAWAR(Partner) AAFPZ3028E VIJAY ZAWAR(Partner) AADPZ8877B NA NA NA NA NA NA

1935 TWADANYA CREDIT CAPITAL PRIVATE LIMITED AXIS BANK LTD. WEST BENGALCORPORATE BANKING,KOLKATA

[WB]Vasundhara, 5th Floor , 2/7 Sarat Bose Road,Kolkata,WEST BENGAL,INDIA,700020 500 Loss Sep13 Suit Sole Indu Devi Agarwal 01594556 NA NA NA NA NA NA NA NA NA NA NA

1936 Baituwla Industries AXIS BANK LTD. Rajasthan BALOTRA [RJ] E-230A, Industrial Area IInd Phase, Balotra, Rajasthan,Balotra,RAJASTHAN,INDIA,344024 642 Doubt Oct17 Suit soleMAHAVIR CHAND DALARIA(Partner)

MANGI LAL DALARIA(Partner)SURESH KUMAR

DALARIA(Partner)NA NA NA NA NA NA NA NA NA

1937 DEEP CHAURASIA AXIS BANK LTD. Uttar Pradesh RAC VARANASI TAKIYA KALLAN SHAH,BHADOHI UTTAR PRADESH,UTTAR PRADESH,INDIA,221401 187 Doubt Jul16 Suit DEEP CHAURASIA .(Individual) NA NA NA NA NA NA NA NA NA NA NA

1938 NIRMAL SINGH BHANGOO AXIS BANK LTD. Uttar Pradesh RAC NOIDA H.NO. 2138 PHASE VII,SAS NAGAR MOHALI PUNJAB,UTTAR PRADESH,INDIA,140103 237 Doubt Oct16 SuitNIRMAL SINGH

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

1939 TD RUGS PRIVATE LIMITED AXIS BANK LTD. Uttar Pradesh BHADOHI [UP] PRAJAPATIPUR AURAI ROAD,P.O. SARROI BHADOHI,UTTAR PRADESH,,UTTAR PRADESH,INDIA,221401 427 Doubt Jan17 Suit ALPANA CHAURASIA AMKPC8765C 03521064 DEEP CHAURASIA AIRPC1374N 03521095 NA NA NA NA NA NA NA NA NA NA

1940 SRI GANESH AGENCIES AXIS BANK LTD. Puducherry PONDICHERRY [PY] No.2, Kamatchi Amman Koil Street,,PUDUCHERRY,INDIA, 200 Doubt Sep15 Suit GANESH A NA NA NA NA NA NA NA NA NA NA NA

1941 AQUA JAVA INSTASIP AXIS BANK LTD. WEST BENGALCORPORATE BANKING,KOLKATA

[WB]8/1D , Ti l jala Road garden Lane,,WEST BENGAL,INDIA, 500 Doubt Oct15 Suit Sole Alka Agarwal(Partner) Saket Agarwal(Partner) NA NA NA NA NA NA NA NA NA NA

1942 EVERGREEN BEVERAGES AXIS BANK LTD. WEST BENGALCORPORATE BANKING,KOLKATA

[WB]8/1D , Ti l jala Road garden Lane,,WEST BENGAL,INDIA, 300 Doubt Oct15 Suit Sole Saket Agarwal(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

1943 BHARAT PRANLAL POPAT AXIS BANK LTD. Gujarat RAC AHMEDABAD32/A GOVT SERVANT SOC C G ROAD,NAVRANGPURA, NEAR UMASHANKAR JOSHI MARG,AHMEDABAD ,

GUJARAT,,GUJARAT,INDIA,380009165 Loss Jan17 Suit

BHARAT PRANLAL POPAT(Individual)


1944 I SHANMUGADURAI & FIRM AXIS BANK LTD. TAMIL NADUCORPORATE BANKING,CHENNAI

[TN]No.42, Paper Mills Road, Perambur,Chennai,TAMIL NADU,INDIA,600011 478 Doubt Sep15 Suit Sole I Shanmugadurai(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

1945 LAND MARINE EQUIPMENT SERVICES PVT LTD AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]Shop No.18, Ground Floor, Shelter complex,Plot No.128, Sector 8, Plot No.12B,,Kharghar,Navi

Mumbai,MAHARASHTRA,INDIA,410210275 Doubt Jan16 Suit SOLE HIRANMOY BHATTACHARYA 02978195 LIPI BHATTACHARYA 02978203 NA NA NA NA NA NA NA NA NA NA

1946 PRUTHVI FERTILIZERS PRIVATE LIMITED AXIS BANK LTD. Gujarat VALLABH VIDYANAGAR [GJ] 303, KRISHNA TOWERS,OPP DENA PARIVAR,,ANAND, V V NAGAR ROAD,,GUJARAT,GUJARAT,,388001 352 Doubt Oct17 Suit JAYESH KANTIBHAI PATEL AESPP6797F 00126007 PARESHBHAI DAHYABHAI AGYPP9991R 00159549 SAMIR MUKUNDBHAI PATEL AESPP6805L 00126049 NA NA NA NA NA NA NA NA NA

1947 MMS INFRASTRUCTURE LIMITED AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]Plot no.EL-63, TTC Industrial Area,Electronic Zone, MIDC, MahapeNavi

Mumbai,MAHARASHTRA,INDIA,400710208 Loss Mar14 Suit Religare Finvest KK Menon ADZPM3959L 00926405 Rajiv Krishnan Nair ABJPN7366G 03060687 Vasundhara Atre 02937582 NA NA NA NA NA NA NA NA NA

1948 SAMSADKHAN BABUKHAN PATHAN AXIS BANK LTD. Gujarat RAC AHMEDABAD 11 THAKOR ESTATE NAROL, B/H RAHIL WAY BRIDGE OPP SHAHWADI,AHMEDABAD,GUJARAT,INDIA, 225 Doubt May14 Suit NASAMSADKHAN BABUKHAN

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

1949 VENKATESH FARMING AXIS BANK LTD. MAHARASHTRA KOLHAPUR [MH] Near ICICI Bank, Bhandekar Complex,Ajara,MAHARASHTRA,INDIA,416505 801 Doubt Jul14 Suit NAAparna Laxman Narvekar

Mrs.(Partner)Gunaji Somaji

Narvekar(Guarantor)Laxman Gunaji

Narvekar(Partner)NA NA NA NA NA NA NA NA NA

1950 G WIRE AXIS BANK LTD. DELHI PITAMPURA, NEW DELHI [DL] Dipalpur Road, Chauhan Joshi Vil lage, Bahalgarh, Sonepat,,HARYANA,INDIA, 499 Doubt Nov14 Suit Sole Suresh Gupta(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

1951 VINDHYAVASINI BUILDCON PRIVATE LIMITED AXIS BANK LTD. MADHYA PRADESH INDORE [MP]C/219, Shreyas Industrial Estate, Jai Coach, W. E. Highway, Goregaon

E,Mumbai,MAHARASHTRA,INDIA,4000633114 Loss Oct13 Suit SBI,Union Bank of India Ajay Rajendra Prasad Gupta 02522003 Vijay Rajendra Prasad Gupta 02535029 NA NA NA NA NA NA NA NA NA NA

1952 VARUN RESOURCES LIMITED AXIS BANK LTD. Maharashtra MUMBAI FORT [MH] Laxmi Buiding, 6, Shoorji Vallabhdas Marg, Ballard Estate,Mumbai,MAHARASHTRA,INDIA,400001 2471 Doubt Sep17 SuitExim Bank

ICICISRINIVASAGOPALAN ARA

AMUDANABRPA8654L 07029150 YUDHISHTHIR DILIP KHATAU AAHPK2447A 00103650 NA NA NA NA NA NA NA NA NA NA

1953 WEB TECH PACKAGING (INDIA) PVT. LTD AXIS BANK LTD. Delhi OKHLA PHASE-I, NEW DELHI [DL] HOUSE NO-163 IIIRD FLOOR,KAILASH HILLS NEW DELHI,DELHI,INDIA,110065 265 Doubt Mar17 Suit RAMANI TANGRI 01183558 SUNIL TANGRI 00803178 NA NA NA NA NA NA NA NA NA NA

1954 Rajratan Metals AXIS BANK LTD. Gujarat AHMEDABAD [GJ] 208-A, Nilkanth Plaza, Shahibaug,,Ahmdabad,GUJARAT,,380004 350 Doubt Sep17 Suit NilLATE HARIKISHAN

AGRAWAL(Proprietor)AAXPA0142L NA NA NA NA NA NA NA NA NA NA NA

1955 S D GOLD WORKS AXIS BANK LTD. Kerala THRISSUR [KL] Door No VII/533-G,,Alagappa Nagar,,Mannampetta,,Thrissur,KERALA,INDIA,680302 300 Doubt Apr16 Suit Sole Banking RAJU C BABY(Partner) SANI DINOY(Partner) NA NA NA NA NA NA NA NA NA NA

1956 Control Automation Projects Pvt Ltd AXIS BANK LTD. Maharashtra AIROLI,NAVI MUMBAI [MH]501,Sankalp Apt,Chittaranjan Road,Vile Parle (East),Mumbai- 400057,312-A Alpine Industrial

Estate ,Marol Military Road,Andheri (E),Mumbai-400059,CAPs House ,R-548-549,TTC Industrial 649 Doubt Sep16 Suit Sole ROMIR SANJAY SANE MR 05180585 ROSHAN SANE MRS AAGPS1192K 00473762 SANJAY ATMARAM SANE .MR AAGPS1193J 00612077 NA NA NA NA NA NA NA NA NA

1957 ROME TECHNOLOGIES PRIVATE LIMITED AXIS BANK LTD. Uttar Pradesh AGRA [UP] D-65, First Floor, Aruna Park, Shakarpur, Delhi,,DELHI,INDIA,110092 616 Doubt Sep17 Suit Sole Banking NAVEEN GARG(Guarantor) 00735191SHYAMJI INFRAPLANNERS PVT

LTD(Guarantor)UMESH GARG(Guarantor) 00735172 NA NA NA NA NA NA NA NA NA

1958 NEELESH S SABLE AXIS BANK LTD. Maharashtra RAC NAVI MUMBAIFLAT NO 1602 A WING,TULSI SAGAR PLOT NO 95 TO 98,SEC 28 NERUL WEST,NAVI

MUMBAI,MAHARASHTRA,,400706244 Doubt Oct17 Suit NEELESH S SABLE(Individual) NA NA NA NA NA NA NA NA NA NA NA

1959 Anamika Gold and Diamonds AXIS BANK LTD. Kerala THRISSUR [KL] Door No VII/533 -D,,Alagappa Nagar,,Mannampetta,,Thrissur,KERALA,INDIA,680302 400 Doubt Apr16 Suit Sole Banking ANAMIKA ANTONY(Partner) RAJU C BABY(Partner) NA NA NA NA NA NA NA NA NA NA

1960 ATHUL GOLD AND DIAMONDS AXIS BANK LTD. Kerala THRISSUR [KL] Door No VII/533-C,,Alagappa Nagar,,Mannampetta,,Thrissur,KERALA,INDIA,680302 300 Doubt Apr16 Suit Sole banking RAJU C BABY (Partner) RAGI ANTONY (Partner) NA NA NA NA NA NA NA NA NA NA

1961 A V S JEWEL WORKS AXIS BANK LTD. KERALA THRISSUR [KL] AVS Cottage, III/276 A, Poomala P O,Thrissur,KERALA,INDIA,680561 200 Doubt May15 Suit Sole P D Joseph NA NA NA NA NA NA NA NA NA NA NA

1962 BB PAPER RECYCLING COMPANY AXIS BANK LTD. MaharashtraCORPORATE BANKING,PUNE

[MH]S. No. 6/1/16 and 17 Gaon Narhe, Bhumkar Basti,Ambagaon-Katraj New

HighwayPune,MAHARASHTRA,INDIA,411041800 Loss Oct13 Suit

The Vishweshwar Sahakari Bank Ltd

Meena Bhandari Mrs(Partner) 01176594 Prakash Bhandari(Partner) AEQPB1075G 00153068 NA NA NA NA NA NA NA NA NA NA

1963 UMANG ELECTRICALS AXIS BANK LTD. GujaratCORPORATE

BANKING,AHMEDABAD [GJ]204, Shilpika Apartment,11, Sundervan Society,Jawaharnagar,

VasnaAhmedabad,GUJARAT,INDIA,380007100 Loss Mar14 Suit SBI Ankitaben K Shah NA NA NA NA NA NA NA NA NA NA NA

1964 Radiance Global AXIS BANK LTD. Maharashtra DHARAMPETH NAG MH - 1828201, Fortune Ritz, Bui lding A, Opposite HDFC House, Civi l Lines, East High Court

Rd.,Nagpur,MAHARASHTRA,INDIA,4400011350 Doubt Aug16 Suit Sole Lending RAJESH WADHWANI(Partner) SUNITA WADHWANI(Partner) NA NA NA NA NA NA NA NA NA NA

1965 KEDIA SHRI JEWELLERS PVT LTD AXIS BANK LTD. DELHI RAJINDER NAGAR, DELHI [DL] 3513, Groud Floor Reghar Pure Karol Bagh,Delhi,DELHI,INDIA,110005 400 Doubt Mar15 Suit Sole Achal Kedia 02066458 Madhu Kedia 03513245 NA NA NA NA NA NA NA NA NA NA

1966 ANNAPURNA ASSOCIATESS AXIS BANK LTD. Tamil Nadu ERODE [TN]NO.362/2, BARRAGE ROAD,BHAVANI MAIN ROAD, B.P. AGRAHARAM,PERIYA

AGRAHARAM,ERODE,TAMIL NADU,INDIA,638 005275 Doubt Jun16 Suit NA

A.VIKRAM SUTHAKAR.(Guarantor)

AISVARYALAKSHMI(Guarantor) NA NA NA NA NA NA NA NA NA NA

1967 MANAM AGRO CONCENTRATE AXIS BANK LTD. Tamil Nadu HOSUR [TN]handari Vil lage, Bennangur Post, Hosur(VIA), Denkanikotta 635 107, Dist, Krishnagiri ,

Tamailnadu,,TAMIL NADU,INDIA,635107420 Doubt Nov16 Suit

GUNAWATHEE MOHAN(Proprietor)


1968 MANAM FRUITS PRODUCTS PVT LTD AXIS BANK LTD. Tamil Nadu HOSUR [TN]Thandari Vil lage, Bennangur Post, Hosur(VIA), Denkanikotta ÃƒÂ¢Ã¢â€šÂ¬Ã¢â‚¬Å“ 635 107, Dist :

Krishnagiri , Tamailnadu,HOSUR,TAMIL NADU,INDIA,635107500 Doubt Dec16 Suit

Yes Bank, Export Bil l Discounting facility, NPA since

GUNAWATHEE MOHAN 00829766 R P MOHAN 02010979 NA NA NA NA NA NA NA NA NA NA

1969 FRANCO INDIA AXIS BANK LTD. Andhra PradeshGAJUWAKA, VISHAKAPATNAM

[AP]MIG 71, SAMATHA NAGAR,VUDA COLONY, GAJUWAKA POST,VISAKHAPATNAM,,ANDHRA

PRADESH,INDIA,530044275 Doubt Oct16 Suit

JOMY MARY MATHEW(Guarantor)

K V MATHEW(Guarantor) NA NA NA NA NA NA NA NA NA NA

1970 N R TRADERS AXIS BANK LTD. ChhattisgarhNEHRU NAGAR SQUARE,BHILAI

[CT]CAMP- 1, ROAD NO- 18,,STEEL NAGAR BHILAI, DIST- DURG,CHHATTISGARH.,,CHHATTISGARH,INDIA, 250 Doubt Jul17 Suit NITIN RALHAN(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

1971 TAKHAT SINGH RANAWAT AXIS BANK LTD. RAJASTHAN RAC JODHPUR H.NO. B-16, VEER DURGA DAS NAGAR,PALI,RAJASTHAN,INDIA,306401 192 Doubt Jan15 Suit NATAKHAT SINGH

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

1972 OMNI ENTERPRISES AXIS BANK LTD. Andhra PradeshGAJUWAKA, VISHAKAPATNAM

[AP]PLOT NO. 169, AIE, PEDA GANTYADA,VISAKHAPATNAM,ANDHRA PRADESH,INDIA,530044 429 Loss Feb17 Suit

MULTIPLE BANKING ARRANGEMENT

NARAYAN KUMAR NARSARIA(Proprietor)

SAPNA NARSARIA(Guarantor)SUBHAS KUMAR

NARSARIA(Guarantor)NA NA NA NA NA NA NA NA NA

1973 DIAMOND POLYMERS INDUSTRIES AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]36 STRAND ROAD, 4TH FLOOR,ROOM NO.-22 KOLKATA,WEST BENGAL,INDIA,700001 419 Doubt Aug18 Suit DOLLY JAISWAL

RAJENDRA PRASAD JAISWAL(Guarantor)

SANDEEP JAISWAL(Guarantor) SANGITA JAISWAL(Guarantor) NA NA NA NA NA NA NA NA

1974 ALLESH RICE MILL AXIS BANK LTD. Kerala THRISSUR [KL] Door No. VI/372,,Kizhakkumpuram,,Manakody,,Thrissur,KERALA,INDIA,680017 383 Doubt Jan16 Suit SOLE P A TITTO(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

1975 ANGA VIJAY ASSOSIATES AXIS BANK LTD. Tamil Nadu RAC MADURAIANGA VIJAYA ASSOSICATES, NO 24 ANNA NAGAR,DINDIGUL BACK SIDE M S P SCHOO,DINDIGUL,,TAMIL

NADU,INDIA,624005194 Doubt Jul16 Suit S DURALMURUGAN(Partner) S PRIYANANDH(Partner) S SEETHALAKSHMI(Partner) V SELLADURAI(Partner) NA NA NA NA NA NA NA NA

1976 MOIDEENKUTTY K P AXIS BANK LTD. Kerala KANNUR [KL] SAMA NIVAS, SREEKANDAPURAM,THALIPARAMBA, KANNUR,KERALA,INDIA,670521 144 Doubt Jun17 Suit KADEEJA P(Co-Borrower) MOIDEENKUTTY K P(Individual) P S SHABANA(Co-Borrower) SHABEER P S(Guarantor) SHEBEEBA P S(Co-Borrower) NA NA NA NA NA NA NA

1977 AMRIT AGROVET PVT LTD AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]158 Lenin Sarani,Kolkata,WEST BENGAL,INDIA,700013 1383 Doubt Jul16 Suit Sole

ARCHANA BAGLA MRS

01066643 HARISH BAGLA ABPPB7430D 00037512 NA NA NA NA NA NA NA NA NA NA

1978 SREE KRISHNA ENTERPRISES AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]97/46 TSV KOIL STREET,MYLAPORECHENNAI,TAMIL NADU,INDIA,600 004 174 Doubt Jun16 Suit NA

VASUDEVAN RAMASAMY(Proprietor)


1979 MATHURALAL BALKISHAN AXIS BANK LTD. Madhya Pradesh INDORE [MP] 88, TELGALI, SIYAGANJ,INDORE,MADHYA PRADESH,INDIA,452001 390 Doubt Mar17 Suit MAMTA GARG(Guarantor) MISHITA GARG(Guarantor)PREM NARAYAN

GARG(Guarantor)NA NA NA NA NA NA NA NA NA

1980 KPS STEEL PVT LTD AXIS BANK LTD. Jharkhand CHAS BOK JH - 2069 SHRI BALAJI MARKET, CHECK POST, CHAS BOKARO,,JHARKHAND,, 557 Doubt Jul17 Suit RAJESH KUMAR SINGH 01565054RAKESH KUMAR

SINGH(Individual)01565052 NA NA NA NA NA NA NA NA NA NA

1981 LAURET MARKETING AXIS BANK LTD. Tamil Nadu R S PURAM, COIMBATORE [TN]63, Madamathi Privu,Navakarai (Post) Phone: 0422 2540404,Coimbatore,TAMIL

NADU,INDIA,641105210 Doubt Jun15 Suit Sole A. SURESH BABU(Partner) GEETHA RAJESH(Partner)

K. A. RAVEENDRANATHAN(Partner)

PREEJA SURESHBABU(Partner) NA NA NA NA NA NA NA NA

1982 SRI SUDARSHANA INFRASTRUCTURES PVT LTD AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]NO.4, AK BLOCK, FIFTH SQUARE,10TH MAIN ROAD EXTENSION,ANNA NAGAR,

CHENNAI,CHENNAI,TAMIL NADU,INDIA,600 040375 Doubt Apr16 Suit NA

JEYABALAN SIVAKUMAR (ADD DIRECTOR)

BQBPS8518R 06684264 VASUDEVAN RAMASAMY AEFPV6054C 06526298 NA NA NA NA NA NA NA NA NA NA

1983 BHARATH IMPEX AXIS BANK LTD. TAMIL NADUCORPORATE BANKING,CHENNAI

[TN]NO 13A, KRISHNA NAGAR, 2ND CROSS, SENTHIL NAGAR EXTN, KOLATHUR,CHENNAI,TAMIL

NADU,INDIA,600099100 Doubt Jan14 Suit NA BHARATH KUMAR.K(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

1984 KRISHNA CERAMICS AXIS BANK LTD. Tamil Nadu R S PURAM, COIMBATORE [TN]24, Ponniahrajapuram, Gopal Layout,Phone: 0422 2235666, 2233228 Fax: 0422

2238597Coimbatore,TAMIL NADU,INDIA,641001500 Doubt Jun15 Suit Sole A. SURESH BABU(Partner)

K. A. RAVEENDRANATHAN(Partner)

K. A. YEDINDRADAS(Partner) NA NA NA NA NA NA NA NA NA

1985 ADITI EXPRESS CARGO INDIA PRIVATE LIMITED AXIS BANK LTD. MAHARASHTRA WARDHA ROAD, NAGPUR [MH] Dr Ambedkar Nagar,Khadan area,Amravati Road,Nagpur,MAHARASHTRA,INDIA, 2052 Doubt Sep14 Suit Sole Banker Heena Lakhani 02493784 Prashant Lakhani 00559519 NA NA NA NA NA NA NA NA NA NA

1986 MARS OIL AND FOOD PVT. LTD. AXIS BANK LTD. Chandigarh MANIMAJRA, CHANDIGARH [CH] SCF 272, FIRST FLOOR, MOTOR MARKET,MANIMAJRA, CHANDIGARH,CHANDIGARH,INDIA, 250 Doubt Mar17 Suit MANISH BANSAL BFVPB6606L 06418057 RENU BANSAL AGFPB9868C 02645535 SUNIL DUTT BANSAL ABYPB9919N 02645531 NA NA NA NA NA NA NA NA NA

1987 SETIA TRADING COMPANY AXIS BANK LTD. Haryana DLF, GURGAON [HR] SHOP NO. 3, B BLOCK, 2ND ADDITIONAL MANDI,,SIRSA, HARYANA,HARYANA,INDIA,125055 198 Doubt Sep17 Suit ANUJ SETIA(Guarantor) NA NA NA NA NA NA NA NA NA NA NA

1988 RAKESH TRADING COMPANY AXIS BANK LTD. Rajasthan SRIGANGANAGAR [RJ] 94 - B,OLD DHAN MANDISRIGANGANAGAR,RAJASTHAN,INDIA,335001 150 Doubt Apr16 Suit NA RAKESH SIDANA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

1989 B D METALS AXIS BANK LTD. Haryana HISSAR [HR] PLOT NO. 9, BEHIND MARUTI AUTOMOBILES,OPP. VIDYUT NAGAR, HISSAR,HARYANA,INDIA,125001 195 Doubt Jul17 Suit MANISH GARG(Proprietor) NISHA GARG(Guarantor) PAWAN BAGR(Guarantor) SUMITRA DEVI(Guarantor) NA NA NA NA NA NA NA NA

1990 ARCHEAN INDUSTRIES PRIVATE LIMITED AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]NO. 2, NORTH CRESCENT ROAD, T.NAGAR,CHENNAI,TAMIL NADU,INDIA,600017 4597 Doubt Apr17 Suit SBI, SREI

MAMIDIPALLLI MAHENDRA(Individual)

06604472 P PRAMILA(Guarantor)PENDURTI

BRAHMANANDAM(Guarantor)AEJPB6865R 00033317 PENDURTI RAVI(Guarantor) RANJIT PENDURTHI(Guarantor) ADKPR1327C 01952929 NA NA NA NA NA NA NA

1991 SAKRI IT SOLUTIONS PRIVATE LIMITED AXIS BANK LTD. MaharashtraCORPORATE BANKING,PUNE

[MH]RAKSHAK NAGAR PH II SR NO 39/1A ,,KHARDI NEXT TO SHELL PETROL

PUMP,PUNE,PUNE,MAHARASHTRA,INDIA,4110141337 Doubt Nov16 Suit Sole Banking ASHA MANTHRI AQIPM4085H 02558289

RAVI LAKSHMAN KANTIMAHANTHI

AJWPR6784K 03029469 NA NA NA NA NA NA NA NA NA NA

1992 CREATIVE ART AXIS BANK LTD. Maharashtra MANDVI,MUMBAI [MH]SHOP NO 4 - A, RATAN SINGH COMPLEX,GURUDWARA ROAD,

BHAGALPUR,MAHARASHTRA,INDIA,812001148 Doubt Oct16 Suit SATISH GUPTA(Guarantor) VIJAYA GUPTA(Guarantor) NA NA NA NA NA NA NA NA NA NA

1993 RAJENDRA AGRI PRODUCTS PVT LTD AXIS BANK LTD. MaharashtraCORPORATE BANKING,PUNE

[MH]302, Royal House, 11/3, Ushaganj,Indore,MADHYA PRADESH,INDIA,452001 1425 Loss May15 Suit

Bank of Baroda, Thana Janata Sahakari Bank

Manish Karwa ALGPK3905P 00499140 Sushil Karwa ABCPK8869N 00070556 VISHNU JAINARAYAN KARWA ABCPK8868P 00499354 NA NA NA NA NA NA NA NA NA

1994 SHAREPRO SERVICES(INDIA) PRIVATE LIMITED AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]13AB SAMHITA WAREHOUSING COMPLEX,,2ND FLOOR, ANDHERI-KURLA ROAD,BEHIND SAKINAKA TEL.

EXCH. ANDHERI EAST,MUMBAI,MAHARASHTRA,,400 072414 Doubt Oct16 Suit

BHAGYALAKSHMI G RAO(Guarantor)

AEGPR6549K GOVIND RAJ RAO(Guarantor) AGAPR1557P NA NA NA NA NA NA NA NA NA NA

1995 NOEL CASHEWS AXIS BANK LTD. Kerala KOTTARAKARA [KL]BUILDING NO. VP VIII, 649 D 1080,KUNNECODE VILAKUDY PO,

KOTTARAKARA,KERALA,,KERALA,INDIA,691508259 Doubt Jul17 Suit SAJI KUNJUKUNJU(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

1996 SANYUKTA SHIPPING & LOGISTICS PRIVATE LIMITED AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH]31, FLOOR -3, PLOT 1096A LLOYDS CENTRE POINT, APPASAHEB MARATHE MARG, PRABHADEVI,

MUMBAI Mumbai City,mumbai,MAHARASHTRA,INDIA,400025531 Loss Jul17 Suit sole lending by axis bank

ASHOK KUMAR AGARWAL(Individual)

ADFPA3383A 05103128JAGAT SINGH

MANRAL(Individual)ACTPM6311K 07619052

PFS SHIPPING (INDIA) LIMITED (G)(Guarantor)

AADCA8387L NA NA NA NA NA NA NA NA NA

1997 Vikram Pvt Limited AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]2A, Ganesh Chandra Avenue, Commercial House, 5th Floor, Room No- 10B, Kolkata

ÃƒÆ’Ã†â€™Ãƒâ€šÃ‚Â¢ÃƒÆ’Ã‚Â¢ÃƒÂ¢Ã¢â€šÂ¬Ã…Â¡Ãƒâ€šÃ‚Â¬ÃƒÆ’Ã‚Â¢ÃƒÂ¢Ã¢â‚¬Å¡Ã‚Â¬Ãƒâ€¦Ã¢â‚¬Å“ 374 Doubt Oct16 Suit

Multiple, Oriental Bank of Commerce

DIBYARANJAN BEHERA DILIP KUMAR JHA NA NA NA NA NA NA NA NA NA NA

1998 VEDANSH TRADERS PVT LIMITED AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]Howrah House, 135 Foreshore Road, Howra -711 102,,WEST BENGAL,,711102 170 Doubt Jul16 Suit Axis Bank is the sole banker AJAY RAM NAGAR ABTPN5333R 00922733 SANJAY RAM NAGAR ABOPN2852J 00789191 VINAY RAM NAGAR ABDPN4719L 00789263 NA NA NA NA NA NA NA NA NA

1999 A R SHIPPING AGENCY AXIS BANK LTD. Maharashtra MUMBAI FORT [MH]130, Modi Street, Lokhandwala Bldg, 4th Floor,RoomNo. 12& 13,

FortMumbai,MAHARASHTRA,INDIA,400001300 Doubt Jun15 Suit Sole

ASHOK KUMAR POONIA(Proprietor)


2000 GIRIRAJ ENTERPRISE AXIS BANK LTD. Gujarat RAJKOT [GJ] Mitadi Road, Manavdar,Junagadh,GUJARAT,INDIA, 500 Doubt Dec15 Suit Bank of Baroda ALPABEN M LAKKAD(Partner) HETALBEN J LAKKAD(Partner) MANISHABEN P LAKKAD(Partner) RATNABEN S LAKKAD(Partner) SANJAY J LAKKAD(Partner) SWATI P LAKKAD(Partner) NA NA NA NA NA NA

2001 LIMRA GREENCO AXIS BANK LTD. Uttar Pradesh BAREILLY [UP] MOHALLA MASTAN,TOWN RICCHA, DISTT BAREILLY,UTTAR PRADESH,INDIA,243205 105 Doubt Oct16 Suit MOHD. ARIF(Guarantor)TARANNUM ALIAS NAZIA(Guarantor)


2002 SABITRI RICE MILLS PRIVATE LIMITED AXIS BANK LTD. Odisha BHUBANESHWAR [OR] ERKERA, KARANJIA,ORISSA,,ODISHA,INDIA,757037 184 Doubt Jan17 Suit BANWARI LAL AGARWALLA ACEPA3332R 01046961 DILLIP KUMAR AGARWALLA ACEPA3331N 01046934 SUSHAMA AGARWALLA ACEPA3330P 01046899 NA NA NA NA NA NA NA NA NA

2003 SBJ EXPORTS & MFG PRIVATE LIMITED AXIS BANK LTD. Delhi PALAM, DELHI [DL] A-3/71, Janakpuri, New Delhi,New Delhi,DELHI,INDIA,110058 2900 Loss Mar17 Suit Oriental Bank of Commerce AVINASH KUMAR JAIN AAEPJ3163D 00413654 MINI JAIN AIYPJ3132G 07246032 NA NA NA NA NA NA NA NA NA NA

2004 QUALITY NEXGEN PHARMACEUTICALS PVT LTD AXIS BANK LTD. MaharashtraGOREGAON LINK ROAD,

MUMBAI [MH]CTS 2116, PLOT NO. 10/M2, MASTERJI COMPOUND,CHIKUWADI NR.MALWANI CHURCH,MARVE

ROAD, MALAD WEST,MUMBAI,MAHARASHTRA,INDIA,400095293 Doubt May17 Suit

RAMAYAN BHIRGURASANSHARMA

AMBPS4551K 01082586 SHANKARDAYAL DWOPS9704N 05200004 NA NA NA NA NA NA NA NA NA NA

2005 MAA DURGA OIL MILL AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]123/2, Acharya Prafulla Chandra Road, Kolkata- 700006,,WEST BENGAL,,700006 724 Doubt Sep16 Suit

Axis Bank is the sole banker, credit facility accounts held in

BIDHAN CHANDRA BISWAS SOURAV BISWAS NA NA NA NA NA NA NA NA NA NA

2006 SASTI FASHIONS AXIS BANK LTD. Tamil Nadu TIRUPUR [TN]85, MC NAGAR, MANIYAKARAM PALAYAM,KANGEYAM ROAD,VIJAYAPURAM POST,

COIMBATORE,,TAMIL NADU,INDIA,641 606376 Doubt Jan17 Suit GOVINDASAMY(Guarantor) K M RAVICHANDRAN(Guarantor) R DHANALAKSHMI(Guarantor) NA NA NA NA NA NA NA NA NA

2007 SIVA AGENCIES AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]No.8/1, Nandheeswarar Avenue, Karpagambal Nagar, Nandhivaram, Guduvanchery,,TAMIL

NADU,INDIA,603202145 Doubt Mar17 Suit SOLE BANKING L JANAKIRAMAN(Proprietor) L KANNAN(Guarantor) P LINGESAN(Guarantor) SIVARAMAN & CO(Guarantor) NA NA NA NA NA NA NA NA

2008 SIVARAMAN & CO AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]No.8/1, Nandheeswarar Avenue, Karpagambal Nagar, Nandhivaram, Guduvanchery,,TAMIL

NADU,INDIA,603 202325 Doubt Mar17 Suit SOLE BANKING L JANAKI RAMAN(Partner) P LINGESAN(Partner) NA NA NA NA NA NA NA NA NA NA

2009 AISHWARYA RICE INSUDTRIES AXIS BANK LTD. Chhattisgarh RAIPUR [CT] PH NO.-32, VILL-MATH,PO- KHARORA, DIST-RAIPUR,CHHATTISHGARH,,CHHATTISGARH,INDIA, 517 Doubt Dec16 SuitPOONAM

SHRIVASTAV(Guarantor)RAJIV SHRIVASTAVA(Proprietor) NA NA NA NA NA NA NA NA NA NA

2010 ATGC BIOTECH AXIS BANK LTD. Chhattisgarh MAHASAMUND [CT] INDUSTRIAL AREA BIRKONI,DIST MAHASAMUND, CHHATTISGARH,CHHATTISGARH,INDIA,493445 195 Doubt Jan18 Suit AMARDASH PURENA(Guarantor) ASHISH PURENA(Proprietor) NA NA NA NA NA NA NA NA NA NA

2011 KRISHNA ENTERPRISE AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]B/123/2/H/87 ACHARYA PRAFULLA CHANDRA ROAD,KOLKATA,WEST BENGAL,INDIA,700006 507 Doubt Sep16 Suit SOLE KRISHNA BISWAS(Partner) SOURAV BISWAS(Partner) NA NA NA NA NA NA NA NA NA NA

2012 V-MELO APPARELS LIMITED AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]94 GOVINDAPPA STREET,GROUND FLOOR CHENNAI,TAMIL NADU,INDIA,600001 300 Loss May17 Suit NA ASHOK JAIN(Guarantor) ASHOK KUMAR JAIN AACPA9439M 01833428 DEEPAK JAIN(Guarantor) PARESH JAIN(Guarantor) RESHMA JAIN 02264750 SAROJ JAIN(Guarantor) NA NA NA NA NA NA

2013 NORTHERN INDIA DISTRIBUTORS LUBES AXIS BANK LTD. Uttar Pradesh HEWETT ROAD, LUCKNOW [UP] NEAR RAILWAY CROSSING,SADAR BAZAR,SANDILA, HARDOI,UTTAR PRADESH,UTTAR PRADESH,INDIA, 150 Doubt May16 Suit NA BRIJ KISHORE GUPTA(Guarantor) RAKHI GUPTA(Guarantor) SUDHISH GUPTA(Proprietor) NA NA NA NA NA NA NA NA NA

2014 GAUTAM TERRYTECH LIMITED AXIS BANK LTD. Punjab MILLER GANJ, LUDHIANA [PB] 445, SANT NAGAR,CIVIL LINES, LUDHIANA,PUNJAB,INDIA, 450 Doubt Jul16 Suit AJAY GUPTA ABMPG0822F 00842248 GAUTAM GUPTA ABWPG3180Q 02642545 INDER PAL SINGH AAVPG4244M 02341903 NA NA NA NA NA NA NA NA NA

2015 SUN AUTOVENTURE PVT LTD AXIS BANK LTD. Haryana BALLABHGARH [HR] 122, SECTOR - 59,URBAN EASTATE,BALLABHGARH,HARYANA,HARYANA,, 174 Doubt Mar16 Suit SANDEEP MALHOTRA AIBPM8853A 06632141 SARIKA GANDHI AHEPG8123H 06673814 NA NA NA NA NA NA NA NA NA NA

2016 SHREE UMA ISPAT AXIS BANK LTD. JHARKHAND CHAS BOK JH - 2069 Main Road, Chas, Bokaro,Jharkhand,JHARKHAND,INDIA,827013 389 Doubt Apr15 Suit Sole ARJUN SINGH NA NA NA NA NA NA NA NA NA NA NA

2017 BHAGYASURYA ENGINEERS AND CONTRACTORS PRIVATE AXIS BANK LTD. Kerala KALAMASSERY,ERNAKULAM [KL] 44/1495-B2 2ND FLOOR,DEVAKI CASTLE,,KALOOR (P.O), ERNAKULAM,KOCHI,KERALA,INDIA,682017 464 Doubt Jul17 Suit SUNIL KUMAR AKDPS8137M 02012210 SUNITHA SUNILKUMAR BRWPS2026J 02106968 NA NA NA NA NA NA NA NA NA NA

2018 GOYAL EMPEX AXIS BANK LTD. DELHI SHAKTI NAGAR EX DEL DL - 2194 B 1553 Shastri Nagar Nr Aggarwal Dharmashala,Delhi,DELHI,INDIA,110035 139 Loss Sep14 Suit NA Praveen Kumar(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

2019 K R TEXTILES AXIS BANK LTD. Tamil Nadu ERODE [TN] MIG 1020/1, MANICKAMPALAYAM HOUSING UNIT,ERODE,TAMIL NADU,INDIA,638 011 347 Doubt Nov16 Suit D KAVIN(Guarantor) D MALLIGA(Proprietor) K N DEIVASIGAMANI(Guarantor) NA NA NA NA NA NA NA NA NA

2020 AMBIKA TRADERS AXIS BANK LTD. Madhya Pradesh RATLAM [MP] Narela Road Bamnia,,MADHYA PRADESH,INDIA,457770 300 Doubt May16 Suit Sole bankingASHA DEVI AGARWAL

(G)(Guarantor)AFQPA9962A MOHAN GOYAL (G)(Guarantor) AFZPG8394M

NITIN KUMAR AGARWAL(Proprietor)

AEPPA2934N SWAPNIL GOYAL (G) AHRPG1825H NA NA NA NA NA NA NA NA

2021 SURJITH E S AXIS BANK LTD. Kerala RAC KOCHI SY NO: 160/7CHEMBU,GRAMA PANCHAYATH,VIKKOM TALUK KOTTAYAM,,KERALA,INDIA, 103 Doubt Aug17 Suit AMJITH(Co-Borrower) BKGPS9074P BALAJITH(Co-Borrower) AAIPE4855H SHANMUGHAN(Co-Borrower) ABPPN414OE SURJITH(Individual) AZQPS9390E NA NA NA NA NA NA NA NA

2022 SHIVAM PETROLEUM AXIS BANK LTD. Gujarat VADODORA [GJ]Opp. Bayer Diagnostics, Nr. Ajwa Road Chokdi,,At & Po. Sayajipura,

VadodaraVadodara,GUJARAT,INDIA,390019322 Doubt Apr18 Suit Sole Banking RAJIV PUROHIT MR(Proprietor) SNEHAL PANDYA MR(Proprietor) NA NA NA NA NA NA NA NA NA NA

2023 Shreeji Transport Co AXIS BANK LTD. Gujarat VADODORA [GJ]Opp. Bayer Diagnostics, Near Ajwa Chowkdi, National Highway No.8,

Vadodara,Vadodara,GUJARAT,INDIA,3900081754 Doubt Feb17 Suit Sole SNEHAL PANDYA MR(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

2024 PRAJUKTA TRADING AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]9, SUBHAS PALLY,B.T ROADKOLKATA,WEST BENGAL,,700108 145 Loss Sep16 Suit

GOBINDA CHANDRA CHAKRAVORTY(Guarantor)

MOUMITA GHOSH(Proprietor)PARTHA PRATIM

GHOSH(Guarantor)NA NA NA NA NA NA NA NA NA

2025 CARPE HEAT TRANSFER PRIVATE LIMITED AXIS BANK LTD. MaharashtraSHANTIPARK-MIRA MUM MH -

1842403/404, BLDG NO B-11, SAI ARPAN SAI COMPLEX,JOGGERS PARK RD, MIRA ROAD EAST,,BESIDES

SHANTI VIHAR THANE,MAHARASHTRA,MAHARASHTRA,INDIA,401107283 Doubt Dec17 Suit AYUB QURESHI AAAPQ0976F 07914473 LEENA CARPENTER AVHPC3363N 06672494

MANISH KUMARCARPENTER

AHUPC3358C 06629823VANDANA MANISH

CARPENTERATRPC1799E 06629844 NA NA NA NA NA NA NA NA

2026 A S CHELLAMUTHU AXIS BANK LTD. Tamil Nadu SALEM [TN] DOOR NO 2/2 NORTH STREET,APPAMASAMUTHIRAM, ATTUR TK,TAMIL NADU,,636108 162 Doubt Nov17 Suit A S CHELLAMUTHU(Individual) NA NA NA NA NA NA NA NA NA NA NA

2027 NEERAJ COTTON FACTORY AXIS BANK LTD. Haryana ADAMPUR HISSAR ADA HR - 2483 Bypass Road, Adampur- 125052, Distt Hissar,,HARYANA,INDIA,125052 500 Doubt Sep17 Suit Sole Banking KARTIK GOYAL(Partner) AHXPG0075B MONIKA GOYAL(Partner) AILPG7809E PEHLAD RAI GOYAL(Partner) AILPG7808F SULOCHNA DEVI(Partner) ACJPD2733N NA NA NA NA NA NA NA NA

2028 SHIVANGI STEEL TUBES AXIS BANK LTD. DelhiPRASHANT VIHAR,NEW DELHI

[DL]119, Prakash Industrial Area, Gyani Border, Sahibabad, Ghaziabad, U.P.,Ghaziabad,UTTAR

PRADESH,INDIA,119 Doubt Dec16 Suit Sole Banking ANKUR GUPTA(Proprietor) MADHU BALA GUPTA(Guarantor) ACMPG7696L NA NA NA NA NA NA NA NA NA NA

2029 SUMEDHA INFRA PROJECTS AXIS BANK LTD. MaharashtraCORPORATE BANKING,PUNE

[MH]8 DATTA PRASAD, NEAR SAI BABA TEMPLE,PUNE SATARA ROAD,,PUNE,,MAHARASHTRA,INDIA,411037 312 Doubt Oct16 Suit PAYAL MORE(Guarantor) UMESH MORE(Guarantor) UPENDRA MANE(Guarantor) NA NA NA NA NA NA NA NA NA

2030 MAULI ROSE NURSERY AXIS BANK LTD. MaharashtraTALEGAON, PUNE PUNE MH -

2137A/P. VITTHAL NAGAR,SOMATANE PHATA,TALUKA MAVAL,PUNE,,MAHARASHTRA,INDIA,410506 154 Doubt Jun17 Suit

DYNASHWAR V. PATIL(Proprietor)

SOPAN CHABU GAIKWAD(Guarantor)

VISHNU VIKRAM PATIL(Guarantor)


2031 M S WIRE PRODUCT AXIS BANK LTD. Kerala KOLLAM [KL] Mekone, Chandanathoppu, Kollam -691014,,KERALA,INDIA, 342 Doubt Aug16 Suit SOLE BANKINGSHAJIMA SULAIMAN KUNJU(Proprietor)


2032 M S Wire Drawings and Nail Private Limited AXIS BANK LTD. Kerala KOLLAM [KL] Mekone, Chandanathoppu, Kollam -691014,,KERALA,INDIA, 360 Doubt Aug16 Suit SOLE BANKINGABDUL LATHEEF MOHAMMED

KUNJU07405311

ABDUL SALAM MOHAMMED KUNJU

ADPPM2952B 01889393 NA NA NA NA NA NA NA NA NA NA

2033 EMM ESS Traders AXIS BANK LTD. Kerala KOLLAM [KL] Mekone, Chandanathoppu, Kollam -691014,,KERALA,INDIA, 625 Doubt Aug16 Suit SOLE BANKINGABDUL SALAM MOHAMMED

KUNJU(Proprietor)NA NA NA NA NA NA NA NA NA NA NA

2034 A S Industries AXIS BANK LTD. Kerala KOLLAM [KL] Mekone, Chandanathoppu, Kollam -691014,,KERALA,INDIA, 405 Doubt Jul16 Suit SOLE BANKINGABDUL SALAM MOHAMMED

KUNJU(Partner)SHAJIMA ABDUL SALAM(Partner) NA NA NA NA NA NA NA NA NA NA

2035 R K TEX AXIS BANK LTD. Tamil Nadu TIRUPUR [TN] 16, VIVEKANANDA NAGAR,SIRUPOOLUVAPATTI POST,TIRUPUR,TAMIL NADU,INDIA,641 603 309 Doubt Jun17 Suit V SADAGOPAN(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

2036 SHIVAM ENTERPRISE AXIS BANK LTD. Gujarat VADODORA [GJ]Opp. Bayer Diagnostics, Nr. Ajwa Road Chokdi, N.H. No.8,At & Po. Sayajipura,

VadodaraVadodara,GUJARAT,INDIA,390019225 Doubt Apr17 Suit Sole Banking SNEHAL PANDYA MR(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

2037 MAGIC GOLD AXIS BANK LTD. Kerala THRISSUR [KL] II/352-5, Abide Lane II,,Thrissur,KERALA,INDIA,680006 500 Doubt Apr16 Suit SOLE NAVEEN RAGHUNATH(Partner) RAJU C BABY(Partner) NA NA NA NA NA NA NA NA NA NA

2038 ABC COTSPIN PRIVATE LIMITED AXIS BANK LTD. Gujarat AHMEDABAD [GJ] C/4, First Floor, Nikumbh Complex, CG Road,Ahmedabad,GUJARAT,INDIA,380006 1413 Loss Oct15 SuitSBI &BOB Amhabdad, Indusind

Bank Ltd & The Kalupur Ashish Jobanputra 02016955

BHAVESH HARI DASS THAKKAAR (@)


2039 SAGAR TRADERS AXIS BANK LTD. Madhya Pradesh DABRA GLR MP - 1930 330/16, RICHHRA PATHAK,DATIA,MADHYA PRADESH,, 150 Doubt Nov16 SuitDEVKI NANDAN SAHU S/O

BHAGWAN DAS KAPIL KANT BEDAR(Guarantor)

RAM PRAKASH BEDAR(Guarantor)


2040 ESPEE ENTERPRISES AXIS BANK LTD. Andhra Pradesh Akkayyapalem VISH AP - 3057S.NO: 49/7, & 49/21, MAIN ROAD,OPP GOVT. JUNIOR COLLEGE,GURLA, VIZIANAGARAM,,ANDHRA

PRADESH,,535217155 Doubt Oct17 Suit ARASADA ADISEKHA(Proprietor)

NAGA JYOTHI ARASADA(Guarantor)


2041 GOPINATH TRADERS AXIS BANK LTD. Madhya PradeshSAPNA SANGITA ROAD, INDORE

[MP]5/2, SIYAGANJ MAIN ROAD,INDORE,MADHYA PRADESH,INDIA,452001 270 Doubt Sep16 Suit

BHAGWANDAS MATTA(Proprietor)


2042 KJSL FREIGHT MOVERS PVT LTD AXIS BANK LTD. CHHATTISGARH RAIPUR [CT] Gursukh Tower, Main Road, Katora Talab,Raipur,CHHATTISGARH,INDIA,492001 500 Doubt Apr15 Suit CBI , PNB Azad Singh ECUPS2113A 06668461 Kamal Kishore Tiwari ADBPT4736E 01736181 Santosh Singh BXAPS1968P 03546099 Ummed Singh BLOPS8755C 06668463 Vinod Samadkar 06743566 NA NA NA NA NA NA NA

2043 KAPIL TRADERS AXIS BANK LTD. Madhya Pradesh DABRA GLR MP - 1930 KHALKAPURA,DATIA,MADHYA PRADESH,, 125 Doubt Nov16 Suit KAPIL KANT BEDAR(Guarantor)LAXMI KANT BEDAR S/O OM PRAKASH BEDAR(Proprietor)

RAM PRAKASH BEDAR(Guarantor)


2044 SHRI SHYAM STEEL SYNDICATE AXIS BANK LTD. Rajasthan VIDHYADHAR NAGAR, JAIPUR [RJ] 6/275, VIDHYADHAR NAGAR,JAIPUR,RAJASTHAN,INDIA,302023 251 Doubt Mar17 SuitMAMTA DEVI

SHARMA(Proprietor)RAMAKANT SHARMA(Guarantor) NA NA NA NA NA NA NA NA NA NA

2045 SHRI SARASWATI TRADING COMPANY AXIS BANK LTD. Madhya Pradesh DABRA GLR MP - 1930 GOVIND GANJ,DATIA,MADHYA PRADESH,, 200 Doubt Nov16 Suit KAPIL KANT BEDAR(Guarantor)OM PRAKASH BEDAR S/O BATAN

LAL BEDAR(Proprietor)RAM PRAKASH

BEDAR(Guarantor)NA NA NA NA NA NA NA NA NA

2046 VIDIT FERIGHT MOVERS PVT LTD AXIS BANK LTD. CHHATTISGARH RAIPUR [CT] Gursukh Tower, Main Road, Katora Talab,Raipur,CHHATTISGARH,INDIA,492001 500 Doubt May15 Suit CBI , PNB Dhananjay Sharma AJDPS4536R 06847072 Dipesh Vyas ADIPV8485H 05287432 NA NA NA NA NA NA NA NA NA NA

2047 SOURABH PADMANABH PANDEY AXIS BANK LTD. MaharashtraRETAIL ASSET MANAGEMENT GR-

RAMG1601 TOWER-2 NORTH,CLOSE NIRVANA COUNTRY SECTOR-50,GURGAON

(HARYANA),,MAHARASHTRA,INDIA,101 Doubt Sep16 Suit

SOURABH PADMANABH PANDEY(Individual)


2048 Rajratan Impex AXIS BANK LTD. Gujarat AHMEDABAD [GJ] 208-A, Nilkanth Plaza, Shahibaug,Ahmedabad,GUJARAT,,380004 350 Doubt Sep17 Suit SoleLATE HARIKISHAN

AGRAWAL(Partner)AAXPA0142L

LATE MR. HARIKISHAN AGRAWAL(Partner)

AAXPA0142L MRS. SEEMA AGRAWAL(Partner) AAXPA0147R SEEMA AGRAWAL AAXPA0147R NA NA NA NA NA NA NA NA

2049 ARCHANA STEEL PVT LTD AXIS BANK LTD. Jharkhand CHAS BOK JH - 2069 PURULIA ROAD, CHAS, BOKARO,,JHARKHAND,, 835 Doubt Aug17 Suit ARCHANA SINHA(Individual) 03571172 ASHOK KUMAR(Individual) 03571060 NA NA NA NA NA NA NA NA NA NA

2050 RR INFRA ZENITH P LTD AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]131, Paper Mills Road, Peravallur, Chennai 600 082.,,TAMIL NADU,INDIA, 300 Doubt Jul16 Suit SOLE BANKING ABDUL SALAM AKJPS8565R 06832561 MR.ABDUL SALAM AKJPS8565R 06832561 MR.RAMAMOORTHY AKIPR5143F 01628462 RAMAMOORTHY AKIPR5143F 01628462 NA NA NA NA NA NA NA NA

2051 GOVINDAPPA ARAVIND AXIS BANK LTD. Karnataka RAC MALLESWARAM GULARAVI MAIN ROAD,4TH CROSS,UPPARAHALLI TUMKUR,KARNATAKA,KARNATAKA,,572102 394 Doubt Jan16 SuitGOVINDAPPA

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

2052 SUN PETPACK JABALPUR PVT LTD AXIS BANK LTD. Madhya Pradesh CCSU JABALPUR 774, Gol Bazar,Jabalpur,,MADHYA PRADESH,INDIA,482002 852 Doubt Dec16 Suit POONAM GUPTA 02391670 RAVI GUPTA 00889451 NA NA NA NA NA NA NA NA NA NA

2053 Emmaar Gold AXIS BANK LTD. Kerala THRISSUR [KL] 2/207-1, Mekkatukulam Street,,2,Kuriachira,Thrissur,KERALA,INDIA,680006 500 Doubt Apr16 Suit Sole banking SIMON M R(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

2054 VISHVAS MARKETING AXIS BANK LTD. Madhya PradeshSAPNA SANGITA ROAD, INDORE

[MP]5/2, SIYAGANJ MAIN ROAD,INDORE,MADHYA PRADESH,INDIA,452001 100 Doubt Sep16 Suit AMRIT MATTA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

2055 IB-Inabensa (JV) AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]301, 3rd floor, Rectangle One,,D-4, Saket District Center,New Delhi,DELHI,INDIA,110017 1969 Loss Mar18 Suit NA GONZALO GOMEZ GARCIA 06842788 RAJESH KUMAR JHA 06442316 SANTIAGO CABEZAS CARBONELL 06935444 NA NA NA NA NA NA NA NA NA

2056 SRI BALAJI CHEMICALS AND TRADERS AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]PLOT NO:32, S-2, SAI BABA 1ST STREET,THIRU VI KA NAGAR,

OKKIYAM,THURAIPAKKAM,CHENNAI,TAMIL NADU,INDIA,600097450 Doubt Feb17 Suit GANESAN(Guarantor) K SANTHI PRIYA(Guarantor) M JAYAPRAKASH(Guarantor) P JAYANTHI R(Guarantor) NA NA NA NA NA NA NA NA

2057 AJAY SHANKER SINGH AXIS BANK LTD. Uttar Pradesh RAC KANPUR LIG 173 FACE 2 TATYA,TOPE NAGAR KANPUR,UTTAR PRADESH,INDIA,208022 145 Doubt Apr17 SuitAJAY SHANKER

SINGH(Individual)BPUPS5458G ASHA SINGH(Co-Borrower) CNMPS7699E NA NA NA NA NA NA NA NA NA NA

2058 MOIDEEN KUTTY AXIS BANK LTD. Kerala NILAMBUR NIL KL - 1846 EARKOTTIL,VALIYAKUNNU,IRIMBILIYAM,MALAPPURAM,,KERALA,INDIA,676552 130 Doubt Feb17 Suit MOIDEEN KUTTY(Proprietor) SARADA(Guarantor) SATHYAN(Guarantor) NA NA NA NA NA NA NA NA NA

2059 SABESAN S AXIS BANK LTD. Tamil Nadu RAC CHENNAIPLOT NO 14 N NO 1 O NO 14 16TH ST,3RD CROSS ST SURENDRA

NAGAR,ADAMBAKKAM,CHENNAI,TAMIL NADU,INDIA,280 Doubt Apr17 Suit KAVITHA(Co-Borrower) BIZPK5233P NALINI S(Co-Borrower) ACPPN5160M RAJALAKSHMI(Co-Borrower) AEZPR4184F SABESAN S(Individual) ARKPS7139R

SHANMUGASUNDARAM(Co-Borrower)

CIOPS1472C NA NA NA NA NA NA NA

2060 SAMYAK ENTERPRISES AXIS BANK LTD. Madhya Pradesh VIJAYANAGAR, INDORE [MP] UG-1, SHREE VARDHAN,4 R.N.T. MARG INDORE,MADHYA PRADESH,, 198 Doubt Dec17 Suit JYOTI PRAJAPATI (Proprietor) JYOTI PRAJAPATI (Guarantor) RAJESH PRAJAPATI (Guarantor) PARASRAM (Guarantor) NA NA NA NA NA NA NA NA

2061 RADHAKRISHNAN M AXIS BANK LTD. Kerala RAC KOCHI MELETH ANUGRAHA PWD ROAD,KUNDANOOR, ERNAKULAM,KERALA,KERALA,INDIA,682304 142 Doubt Jun17 Suit RADHAKRISHNAN M(Individual) ACXPR6207P NA NA NA NA NA NA NA NA NA NA NA

2062 Bismi Traders AXIS BANK LTD. Kerala THRISSUR [KL] VII/372-A,,Kizhakkumpuram,,Manakody,,Thrissur,KERALA,INDIA,680012 150 Doubt May16 Suit Sole banking JEENA TITTO(Partner) TITTO ANTONY(Partner) NA NA NA NA NA NA NA NA NA NA

2063 ANAND-NAVIN PROMOTERS & DEVELOPERS PVT LTD AXIS BANK LTD. MaharashtraCORPORATE BANKING,PUNE

[MH]365 Shivajij Nagar,Aaj Ka Anand Building ,Pune,MAHARASHTRA,INDIA,411005 612 Doubt Mar16 Suit Sole KIRAN RAKESH GUPTA AAVPG0698R 06911279 RAKESH BABURAM GUPTA ATLPG2232L 06911264 NA NA NA NA NA NA NA NA NA NA

2064 MEERA COTSPIN PVT LTD AXIS BANK LTD. Haryana HANSI HSR HR - 2031 3 KM STONE BARWALA ROAD,HANSI, HARYANA,HARYANA,INDIA,125033 421 Doubt May17 Suit BHAGWAN DASS EOAPD6987M 08131498 JIMMY WADHWA ABWPW0523B 08122558 NA NA NA NA NA NA NA NA NA NA

2065 WINTECH SYSTEMS & SERVICES AXIS BANK LTD. Kerala KARUNAGAPALLY KOLL KL - 2175 PADA NORTH, PULLIMAN JUNCTION,KARUNAGAPPALLY,KERALA,INDIA, 125 Doubt May16 Suit NAABDUL BASHEER AHEMMED

KOYA(Proprietor)BEEGOM RAINAS(Guarantor)

E. MANSOOR EBRAHIM KUTTY(Guarantor)

LAILA BEEVI(Guarantor) NA NA NA NA NA NA NA NA

2066 ELLAPA CHETTIAR TRADERS AXIS BANK LTD. Tamil Nadu VILLUPURAM [TN] NO. 28, KADAI VEETHI,,THIRUVENAINALLUR,VILLUPURAM,,TAMIL NADU,INDIA,607203 126 Loss Dec17 Suit A DURAI(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

2067 SHARDA ENTERPRISES AXIS BANK LTD. Uttar Pradesh BHADOHI [UP] PRAJAPATIPUR,AURAI ROAD,PO- SARROL,BHADOHI,UTTAR PRADESH,,221401 115 Loss Jan17 Suit ALPANA CHAURASIA(Proprietor) DEEP CHAURASIA(Guarantor) NA NA NA NA NA NA NA NA NA NA

2068 BAJRANG BALI GARMENTS AXIS BANK LTD. Tamil Nadu TIRUPUR [TN] NO.15, M P NAGAR SECOND STREET,OM SAKTHI KOIL ROAD,TIRUPUR,,TAMIL NADU,INDIA,641 607 220 Doubt Dec16 SuitSHUSHIL KUMAR

CHOKHANI(Proprietor)NA NA NA NA NA NA NA NA NA NA NA

2069 SATVIK ENTERPRISES AXIS BANK LTD. Rajasthan SRIGANGANAGAR [RJ] Shop No. 5, Panchaiti Dharmshala, Ganganagar, Rajasthan-335001,,RAJASTHAN,INDIA,335001 399 Doubt May17 Suit Sole ANKUR NARANG(Proprietor) RITA NARANG(Guarantor)SUDHIR KAMAL

NARANG(Guarantor)NA NA NA NA NA NA NA NA NA

2070 BRIGHT ENGINEERING COMPANY AXIS BANK LTD. Tamil Nadu COIMBATORE [TN] 50/1-B ATHIPALAYAM ROAD,CHINNAVEDAMPATTI,TAMIL NADU,, 238 Doubt Nov17 SuitS

VASANTHAKRISHNAN(Proprietor)V. VENI(Guarantor) NA NA NA NA NA NA NA NA NA NA

2071 SHIRANI AUTOMOTIVE PRIVATE LIMITED AXIS BANK LTD. Madhya Pradesh LASUDIA MORI,INDORE[MP] K, 20/2, LASUDIA MORI,A B ROAD,DEWAS NAKA,INDORE,MADHYA PRADESH,INDIA, 500 Doubt May17 Suit SBI ABDUL RAOOF KHAN(Guarantor) ABXPK8415F 01168220GHULAM GAUS KHAN SHIRANI(Guarantor)

ADKPS7290M 01212164 YAHAYA KHAN(Guarantor) BFSPK2645M 01168761 NA NA NA NA NA NA NA NA NA

2072 NITIN GUPTA AXIS BANK LTD. Haryana RAC ROHTAKS/O RAM NIWAS GUPTA H NO 19,24 MAZIDMOHALLA, DISTT JHAJJAR,BAHADURGARH

HARYANA,,HARYANA,INDIA,124507266 Doubt Oct16 Suit NITIN GUPTA(Individual) NA NA NA NA NA NA NA NA NA NA NA

2073 HYAGREEVA LINES PRIVATE LIMITED AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]No. 55/56, 5th Floor, BBC Vil la Complex,,65/33, Prakasam Salai,,Broadway,Chennai,TAMIL

NADU,INDIA,600108368 Doubt Apr16 Suit Sole Banking R SETHURAMAN T KRISHNAN 02319198 NA NA NA NA NA NA NA NA NA NA

2074 FUCHSIA GARMENTS AXIS BANK LTD. Tamil Nadu TIRUPUR [TN] S.F.No. 14/12, Near MPS Theatre, Parappalayam, Tirupur 641 604.,,TAMIL NADU,INDIA,641604 569 Doubt Oct16 SuitMR. S. C.

RAVICHANDRAN(Proprietor)NA NA NA NA NA NA NA NA NA NA NA

2075 INNOVATIVE SECURITY SOLUTIONS AXIS BANK LTD. Tamil Nadu CHENNAI [TN]Samriddhi, 3-C, HMH Plaza, 56, GN Chetty Road, T Nagar, Chennai 600017,CHENNAI,TAMIL

NADU,INDIA,600017330 Doubt Oct16 Suit D PRADEEP KUMAR(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

2076 INNOVATIVE MANAGEMENT SOLUTIONS (INDIA) PRIVA AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]Samriddhi, 3-C, HMH Plaza, 56, GN Chetty Road, T Nagar,Chennai,TAMIL NADU,INDIA,600017 363 Doubt Dec15 Suit Sole BEENA PRADEEP KUMAR AJNPB7425N 03027864 D PRADEEP KUMAR ANCPK0423G 03028080 SHRADDHA NAIR ALEPN8563A 03028153 SHRUTI NAIR AEUPN0728C 03027855 NA NA NA NA NA NA NA NA

2077 MANISH ENTERPRISES AXIS BANK LTD. Haryana ELLENABAD ELL HR - 2149 NEAR HANUMAN MANDIR,BAGICHI, NIHAR ROAD,ELLENABAD, SIRSA,HARYANA,HARYANA,INDIA,125102 200 Doubt Mar17 SuitLAXMI DEVI

TALWARIA(Guarantor)NIRANJAN KUMAR

TALWARIA(Proprietor)NA NA NA NA NA NA NA NA NA NA

2078 MGS TRADERS AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]Old No.159 , New No 172 , Govindappa Naicken Street,Chennai,TAMIL NADU,INDIA,600001 300 Doubt Jun15 Suit Sole A.Ganesan G.Shantha Devi NA NA NA NA NA NA NA NA NA NA

2079 CHETNA REALTORS PVT. LTD. AXIS BANK LTD. Assam GUWAHATI [AS] 3RD FLOOR, ANIL PLAZA,G.S.ROAD,GUWAHATI,ASSAM,ASSAM,INDIA,781005 200 Doubt Jun17 Suit PRIYANKA BERIWALA AHSPB2402L 02196214 SHRIDHAR BERIWALA AHSPB2401K 01398247 NA NA NA NA NA NA NA NA NA NA

2080 KALIYAA FASHION AXIS BANK LTD. Gujarat TEXTILE MARKET, SURAT [GJ]505

ÃƒÆ’Ã†â€™Ãƒâ€ Ã¢â‚¬â„¢ÃƒÆ’Ã¢â‚¬Â ÃƒÂ¢Ã¢â€šÂ¬Ã¢â€žÂ¢ÃƒÆ’Ã†â€™ÃƒÂ¢Ã¢â€šÂ¬Ã…Â¡ÃƒÆ’Ã¢â‚¬Å¡Ã180 Doubt Dec17 Suit ANIL H PANCHARIA(Guarantor)

GANGADEVI HARIKISHAN PANCHARIA(Guarantor)

JEETMAL H. PANCHARIA(Guarantor)

PRADEEP H. PANCHARIA(Guarantor)

SANGEETA DEVI J PANCHARIA(Guarantor)

SIDDHESHWARI P PANCHARIA(Guarantor)

NA NA NA NA NA NA

2081 GANPATI GUWAR GUM & FLOUR MILLS AXIS BANK LTD. Haryana ELLENABAD ELL HR - 2149 HANUMANGARH ROAD,ELLENABAD, SIRSA,HARYANA,INDIA,125102 437 Doubt Mar17 Suit HARISH KUMAR(Guarantor)LAXMI DEVI

TALWARIA(Guarantor)NIRANJAN KUMAR TALWARIA NA NA NA NA NA NA NA NA NA

2082 INDIA GOLD LIMITED AXIS BANK LTD. Maharashtra RAC THANEVARSHA, 13 ADARSH SOCIETY,RAMCHANDRA LANE EXTN,,MALAD (WEST), MUMBAI

CITY,,MAHARASHTRA,INDIA,400064107 Loss Jul17 Suit INDRA SHANTILALJAIN AAEPJ8433G 00090051

SHANTILAL JAVERCHANDJAIN

AAEPJ8434B 00089873 SHIRISH SHANTILAL JAIN AABPJ7494G 00089963 NA NA NA NA NA NA NA NA NA

2083 SALIM KUMAR LOUIS AXIS BANK LTD. Kerala RAC TRIVANDRUMVP7/126,ALPHONSA COTTAGE MANACKAL,RAMAVARMANCHIRA,KANYAKUMARI,TAMIL

NADU,KERALA,INDIA,629152147 Doubt Apr17 Suit SALIM KUMAR LOUIS(Individual) APZPS0319A VIVEK SALIM(Co-Borrower) AGZPV0690A NA NA NA NA NA NA NA NA NA NA

2084 RELIGARE CAPITAL MARKET INTNL (MAURITIUS) LTD AXIS BANK LTD. DelhiCORPORATE BANKING, DELHI

[DL]MAURITIUS,,,, 28490 Loss Jan18 Suit

NOUSRATH BHUGELOO(Individual)

RAJESH SHARMA(Individual) ARLPS5420L 03632542 VENKATESEN CHETTY(Individual) NA NA NA NA NA NA NA NA NA

2085 RADHIKA COTTEX PRIVATE LIMITED AXIS BANK LTD. GUJARAT AMRELI [GJ] C/o Patel Television,Kala Chowk,Main Bazar Babra ,Tal:Babra Dist:Amreli.,GUJARAT,INDIA, 800 Doubt Jul15 Suit Sole Jayantibhai Jivabhai Sapara 06824225Maheshkumar Gordhanbhai

Sapara06824232

Mukeshbhai Devrajbhai Palsana

01796429 Nileshbhai Dhanjibhai Palsana 01491789Prakashbhai Madhubhai

Rupareliya01632632

Pravinbhai Gordhanbhai Sapara

06824234 NA NA NA NA NA NA

2086 HOTEL SAPPHIRE INN AXIS BANK LTD. CHHATTISGARH TAGORE NAGAR [CT][RAIPUR] 1st Floor, G.P. Palace, Kashiram Nagar,Raipur,CHHATTISGARH,INDIA,492001 1184 Doubt May15 Suit Sole Subhash Sharma NA NA NA NA NA NA NA NA NA NA NA

2087 RAVEEN KEWAL AXIS BANK LTD. Karnataka RAC SAHAKARNAGARFLAT NO.D-0921,77 DEGREE EASTAMANI BELLANDUR VILLAGE,VARTHUR HOBLI BANGALORE EAST

TALUK,BANGALORE,KARNATAKA,,174 Doubt Oct17 Suit RAVEEN KEWAL(Individual) NA NA NA NA NA NA NA NA NA NA NA

2088 HARSHITH MARKETING AXIS BANK LTD. Andhra Pradesh KURNOOL [AP]Shop No 27 Door No 51/918 JC Complex, Opp New Bus Stand,Kurnool,Andhra

Pradesh,Kurnool,ANDHRA PRADESH,INDIA,518001495 Doubt Jul17 Suit Sole Banking JUTUR SREEKARI(Partner) JUTUR VISWANATH(Partner) NA NA NA NA NA NA NA NA NA NA

2089 MANUBHAI GOLD AXIS BANK LTD. Gujarat HIMATNAGAR [GJ]MANUBHAI GOLD, OPP. JIVANDHARA COMPLEX,HIMMATNAGAR,

SABARKANTHA,GUJARAT,,GUJARAT,INDIA,383001160 Doubt Oct16 Suit DEVESH M SONI(Guarantor)

NILAMBEN DEVESHBHAI SONI(Guarantor)


2090 NIRALA RICE MILL PVT LTD AXIS BANK LTD. West Bengal BURDWAN [WB] VILL AND POST MONDALGRAM,PS MEMARI,BURDWAN,,WEST BENGAL,, 790 Doubt Jul17 Suit MALAY KESH(Individual) 02502340 SOUMEN KESH 02502366 NA NA NA NA NA NA NA NA NA NA

2091 INDUSTRIAL STEEL CORPORATION AXIS BANK LTD. Maharashtra KAMOTHE, NAVI MUMBAI [MH]B/210, STEEL CHAMBERS TOWERS,STEEL MARKET, KALAMBOLI,,NAVI

MUMBAI,,MAHARASHTRA,INDIA,410218149 Doubt Aug17 Suit JYOTSNA SINGH(Guarantor)

MITHILESH ANANT SINGH(Guarantor)

SANGRAM SINGH(Guarantor) NA NA NA NA NA NA NA NA NA

2092 NATCHIYAR AMBAL MODERN RICE MILL AXIS BANK LTD. Tamil Nadu KARAIKUDI [TN] 3/538, MANAKKUDI SAKKAVAYAL,KARAIKUDI TK, SIVAGANGAI DT,TAMIL NADU,INDIA, 180 Doubt Apr17 Suit K NACHIYAR(Guarantor) KUPPUSAMY(Proprietor) NA NA NA NA NA NA NA NA NA NA

2093 KAMALAM STEELS AND CEMENTS AXIS BANK LTD. Tamil Nadu SALEM [TN]61-5, Rajapuram, Nedunchalai Nagar, Kovai Byepass Road, Salem,SALEM,TAMIL

NADU,INDIA,636005400 Doubt Jan17 Suit SOLE BANKING K PUNITHAVALLI(Partner) M KUMARAVEL(Partner) M SREEDHARAN(Partner) N POONGAVANAM(Partner) P MURUGESAN(Partner) S SAVITHA(Partner) NA NA NA NA NA NA

2094 KAMALAM STEELS AXIS BANK LTD. Tamil Nadu SALEM [TN] 5/221-A, Junction Main Road, Salem 636004,Salem,TAMIL NADU,INDIA,636004 244 Doubt Dec16 Suit K PUNITHAVALLI(Partner) M SREEDHARAN(Partner) P MURUGESAN(Partner) S SAVITHA(Partner) NA NA NA NA NA NA NA NA

2095 TRINATH IMPEX PRIVATE LIMITED AXIS BANK LTD. West Bengal BURDWAN [WB]2 NO.ICHLABAD BARABANE PARA,P.O: SRIPALLY BURDWAN BARDHAMAN,WEST BENGAL,INDIA,713

103134 Doubt Nov16 Suit SANGITA SEN AKAPS8241D 03385087 TANMOY SEN AZLPS6971J 03332335 NA NA NA NA NA NA NA NA NA NA

2096 INTELLISYS TECHNOLOGIES AND RESEARCH PVT. LTD AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]B-09, Elgin Chambers,,1A, Ashutosh Kukherjee Road,KOLKATA,WEST BENGAL,INDIA,700020 2021 Doubt Dec16 Suit SOLE INDRANI CHAKRABORTY ACNPC9932G 00575373 SAUMEN CHAKRABORTY AESPC6372B 00564798 NA NA NA NA NA NA NA NA NA NA

2097 H M AUTOMOTIVE PVT LTD AXIS BANK LTD. Assam KHANAPARA [AS] HOUSE NO. 269, SIX MILE,,G.S. ROAD,,GUWAHATI,ASSAM,ASSAM,, 339 Doubt May18 Suit ABHIJIT PALLAV MAHANTA AFDPM5731L 00496371 SAILEN CHOUDHURY ABOPC3632R 00496373 NA NA NA NA NA NA NA NA NA NA

2098 Durai Investment Holdings Private Limited AXIS BANK LTD. Tamil Nadu TIRUPUR [TN] Plot No.39, Door No.4, Mahalakshmi Nagar, Adambakkam, Chennai- 600 088.,,TAMIL NADU,INDIA, 15621 Doubt Sep16 Suit Sole Banking DURAISWAMY 00003575PALANISWAMY GOUNDER SRIDHAR SWAMINATHAN


2099 NEOTERIC INFOMATIQUE LTD AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]UNIT NO - 201, 2ND FLOOR,MATULYA CENTRE A - 249,SENAPATI BAPAT MARG, LOWER

PAREL,MUMBAI,MAHARASHTRA,INDIA,400013130 Loss Jul16 Suit NA AKSHAY JOSHI 07155915 KETAN SHAH 07493259

NARSHINGRAO RAJANNA PANCHAL

PARASH SHAH 00151509 NA NA NA NA NA NA NA NA

2100 HARSHAKUMAR SIVARAMA PANICKER AXIS BANK LTD. Kerala RAC KOCHI EASTNO 25/97 B1 HIGHWAY CASTLE,CHANGAMPUZHA NAGAR,SOUTH KALAMASSERY

KOCHI,,KERALA,INDIA,682033145 Doubt May16 Suit NA

HARSHAKUMAR SIVARAMA PANICKER(Individual)

SREELEKHA DEVI (CO-APPLICANT) NA NA NA NA NA NA NA NA NA NA

2101 M S Steel AXIS BANK LTD. Kerala KOLLAM [KL] No.17/355, Sarathy Junction, Chndanathope P O , Kollam -691014,,KERALA,INDIA, 400 Doubt Sep16 Suit SOLE BANKINGABDUL SALAM MOHAMMED

KUNJU(Partner)JASMINE A S(Partner) SHAJIMA ABDUL SALAM(Partner) NA NA NA NA NA NA NA NA NA

2102 GANAPATHY RICE MILL AXIS BANK LTD. Tamil Nadu ILANJI [TN] NO 4/20 E VERANAM ROAD VKPUTHUR,TIRUNELVELI,TAMIL NADU,,627861 123 DoubtDec17

Suit T GANAPATHY(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

2103 SHRI LAKSHMI STEELS AXIS BANK LTD. Punjab MILLER GANJ, LUDHIANA [PB] 467 industrial area B, Miller Ganj, Ludhiana,Ludhiana,PUNJAB,INDIA,141003 227 DoubtSep17

Suit Sole Banking ABHAY JAIN(Proprietor) AHEPJ7203MINDER

INTERNATIONAL(Guarantor)AABFI7996J SUNIL DUTT JAIN(Guarantor) ABAPJ4423F NA NA NA NA NA NA NA NA NA

2104 GANESH SHANBHOGUE AXIS BANK LTD. KarnatakaRAC ELECTRONIC CITY

BANGALORENO.543, 9TH A MAIN, 14TH CROSS, HAMPI NAGAR,R P C LAYOUT, RAILWAY

GATE,BANGALORE,,KARNATAKA,INDIA,560040169 Doubt

Aug16Suit

GANESH SHANBHOGUE(Individual)


2105 SHIVA INDUSTRIES AXIS BANK LTD. Madhya Pradesh GUNA [MP] VILLAGE HILAGNA,A B ROAD GUNA,MADHYA PRADESH,INDIA,473001 133 DoubtMar17

Suit SEEMA PALIYA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

2106 SUMITKUMAR SHAMSUNDER HORA AXIS BANK LTD. Maharashtra RAC PUNEFLAT NO 201, WING C 2ND FLR,MARVAEL ISOLA ,SNO 16 HISSA NO 2/1 MOHAMMADWADI,OPP

CORINTHIAN CLUB,PUNE,MAHARASHTRA,INDIA,411060233 Doubt

May17Suit

CHANDRAKANTA HORA(Co-Borrower)

SHYMSUNDAR HORA(Co-Borrower)

SUMITKUMAR SHAMSUNDER HORA(Individual)


2107 SREE KAMALAM STEELS AXIS BANK LTD. Tamil Nadu SALEM [TN] 336/2, Chennai Bye Pass Road, Kumaragiri, Salem 636015,,TAMIL NADU,INDIA,636015 337 DoubtOct16

Suit S SAVITHA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

2108 KAMALAMANI AGENCIES AXIS BANK LTD. Tamil Nadu SALEM [TN]Door No.68/2, Room No.4, 5,,KAMALAYAM, 1st Floor,,Kandasamy Vathiyar

Street,Dharmapuri,TAMIL NADU,INDIA,636701140 Doubt

Feb16Suit SOLE K. PUNITHAVALLI(Partner) M. KUMARAVEL(Partner) N. POONGAVANAM(Partner) NA NA NA NA NA NA NA NA NA

2109 SUKHAKARTA PETROLEUM AXIS BANK LTD. Maharashtra WARDHA [MH] WANI GHUGHUS ROAD,TAL: WANI, YAVATMALCHARGAON,MAHARASHTRA,,445304 300 DoubtDec17

Suit KUMUDINI YENDE(Guarantor)MADAN KASHINATHJI

YENDE(Proprietor)MADAN YENDE(Guarantor) NA NA NA NA NA NA NA NA NA

2110 GIANNI NONGMAITHEM AXIS BANK LTD. Maharashtra RAC PUNE EASTFLAT NO 13-A 3RD FLOOR,BUILDING NO B5DARSGAN NAGARI,SR. NO 292/1, 292/2,292/3

294/10,PIMPRI CHINCHWAD,PUNE,MAHARASHTRA,INDIA,411033257 Doubt

Aug17Suit

GIANNI NONGMAITHEM(Individual)

ACNPS2763B NA NA NA NA NA NA NA NA NA NA NA

2111 SRI GANESH AGENCIES AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]NO 28, 1ST CROSS STREET, KAVERY SALAI,GANDHI NAGAR, KODINGAIYUR VILLAGECHENNAI,TAMIL

NADU,INDIA,600118221 Doubt

May17Suit K SUDHAKAR(Guarantor) S SURIYA(Proprietor) NA NA NA NA NA NA NA NA NA NA

2112 SHREEOM WIRES PVT LTD AXIS BANK LTD. Delhi RAC DELHI SOUTH B-59, Mansarovar park, Shahdara,,DELHI,INDIA,110032 490 LossSep16

Suit State Bank of India PANKAJ JAIN 01646283 SHUBHAM JAIN 06397717 NA NA NA NA NA NA NA NA NA NA

2113 RAHUL SHARMA AXIS BANK LTD. Uttar Pradesh RAC GHAZIABAD 421 - D, GALI NO - 7,OLD NO A - 73, RIENDS COLONY,INDUSTRIAL AREA,NEW DELHI,DELHI,INDIA, 212 LossJul16

Suit NA RAHUL SHARMA(Individual) NA NA NA NA NA NA NA NA NA NA NA

2114 MANAKULAR AUTOMOBILES AXIS BANK LTD. Puducherry PONDICHERRY [PY] RS No.49, No.1,,Cuddalore Main Road,,Ariyankuppam,,Puducherry,TAMIL NADU,INDIA,605007 115 DoubtJan16

Suit SOLE C DJANARDANANE(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

2115 PARVIN COTGIN PRIVATE LIMITED AXIS BANK LTD. GujaratCORPORATE

BANKING,AHMEDABAD [GJ]B-202, Safal Solitaire Corporate Park, Near Divyabhaskar, S.G. Highway, Makaraba, Ahmedabad,

Gujarat,,GUJARAT,INDIA,3800511439 Doubt

Oct16Suit NA NASIRUDDIN A VOHRA 01668632 TANVIR A VOHRA 01683230 TAUSIF A VOHRA 06579304 NA NA NA NA NA NA NA NA NA

2116 RVJ Enterprises AXIS BANK LTD. Kerala THRISSUR [KL] 8/331, Anjangadi,,East Fort P.O.,Thrissur,KERALA,INDIA,680005 3799 DoubtAug17

Suit Sole Banking Arrangement JAMES VADAKKAN(Partner) RAPHAEL VADAKKAN(Partner) VARGHESE VADAKKAN(Partner) NA NA NA NA NA NA NA NA NA

2117 RATAN GHEE DEPOT PVT LTD AXIS BANK LTD. Uttar Pradesh FIROZABAD [UP] Ashirwad Yadav Market, Mainpuri, Uttar Pradesh-205001,,UTTAR PRADESH,INDIA,205001 1000 DoubtSep17

Suit Sole Banking ANIL KUMAR JAIN ABSPJ2199Q 03464141 RATAN BHAI JAIN(Guarantor) AGOPJ5613Q 03541525 NA NA NA NA NA NA NA NA NA NA

2118 SUDHIR MEDICOS AXIS BANK LTD. Rajasthan SRIGANGANAGAR [RJ] 112 A, Gole Bazar, Sriganganagar-335001,,RAJASTHAN,,335001 499 DoubtMay17

Suit SoleSUDHIR KAMAL

NARANG(Proprietor)NA NA NA NA NA NA NA NA NA NA NA

2119 SEMIT PHARMACEUTICALS AND CHEMICALS LTD AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]Manish Compound,Bui lding No.1,2nd Floor,Gala No.3,,Rahnal Vil lage, Anjur Phata, Bhiwandi,

Thane,MAHARASHTRA,INDIA,4213021200 Loss

May16Suit Sole ARUN VIDYARTHI PATHAK 07196834 NA NA NA NA NA NA NA NA NA NA NA

2120 TRIVENI TRADERS AXIS BANK LTD. Madhya Pradesh PITHAMPUR [MP] 27-28, MANDI COMPOUND,DONGAR GAON, MHOW,MADHYA PRADESH,INDIA, 167 DoubtJan17

Suit NAVEEN AGRAWAL(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

2121 RAJ OIL INDUSTRIES AXIS BANK LTD. Gujarat SAVARKUNDLA AMRE GJ - 2649MAHUVA ROAD, BEHIND AJANTA ICE-CREAM FACTORY,SAVARKUNDALA,DISTRICT -

AMRELI,,GUJARAT,INDIA,364515149 Doubt Aug17 Suit

FIROJBHAI ISMAILBHAI BILAKHIYA(Guarantor)

HAJIBHAI ISMAILBHAI BILAKHIYA(Guarantor)

ISMAILBHAI VALIBHAI BILAKHIYA(Guarantor)

YAKUBBHAI ISMAILBHAI BILAKHIYA(Guarantor)


2122 VEEKAY TRACTORS AXIS BANK LTD. Punjab MUKTSAR [PB] MALOUT ROAD, MUKTSAR,,PUNJAB,INDIA,152026 145 Doubt Oct16 SuitVIJAY KUMAR

KAUSHAL(Guarantor)VIJAY KUMAR

NARANG(Proprietor)NA NA NA NA NA NA NA NA NA NA

2123 CHELLAM TRADERS AXIS BANK LTD. Tamil Nadu TUTICORIN [TN] NO.1, PERAIRA LANE,TUTICORIN, TAMILNADU,TAMIL NADU,INDIA,628001 129 Doubt Jul17 Suit J.SARAVANAKUMAR(Guarantor) M.ASWANTH RAJ(Guarantor) S.LENIN(Guarantor) NA NA NA NA NA NA NA NA NA

2124 SHRI RAM KAPOOR CHAND & CO AXIS BANK LTD. Haryana TOHANA [HR] NEAR KANWAR SAIN CHOWK,RAILWAY ROAD, TOHANA,HARYANA,,HARYANA,INDIA,126120 182 Doubt Mar18 Suit ROSHAN LAL(Guarantor) SANGEETA RANI(Guarantor) NA NA NA NA NA NA NA NA NA NA

2125 SUN TRADING AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]NO 7, 2ND FLOOR,,APPAVO GRAMANI STREETCHENNAI,TAMIL NADU,INDIA,600 002 130 Doubt Jul17 Suit A SIRAJ MUSTAFA(Partner) G. KAVITHA(Partner) M. SENTHILKUMAR(Partner) NA NA NA NA NA NA NA NA NA

2126 SAIFALI PANKAJKUMAR VANIAWALA AXIS BANK LTD. Gujarat RAC SURAT E/902,BLOSSEM,NEAR AGAM SHOPPING WORLD,V.I.P MAIN ROAD,VESU SURAT,SURAT,GUJARAT,, 114 Doubt Dec17 SuitSAIFALI PANKAJKUMAR VANIAWALA(Individual)


2127 NARLAGIRI RANJITH KUMAR AXIS BANK LTD. Andhra Pradesh RAC WARANGALH NO 24-3-378PRAKASH REDDY,PETAHANAMKONDA WARANGALANDHRA PRADESH,ANDHRA

PRADESH,INDIA,506001123 Doubt Jun17 Suit NALAGIRI MANASA(Co-Borrower)

NARLAGIRI RANJITH KUMAR(Individual)


2128 KASTURI COTTON TRADERS AXIS BANK LTD. Andhra Pradesh GUNTUR [AP]D No 252, C/O Vemparala Venkata Rao Cotton Industries, Pul ladigunta, Vatticherukur Mandal,

Guntur,,GUNTUR,ANDHRA PRADESH,INDIA,522017458 Doubt Jun17 Suit SOLE BANKING

BIRAPANENI VENKATA NARASAMMA(Guarantor)

LAVU MEENA KUMARI(Guarantor)

LAVU SRINIVAS RAO(Proprietor) NA NA NA NA NA NA NA NA NA

2129 MURALE AXIS BANK LTD. Tamil Nadu RAC AMBATTUR FLAT NO T1 4TH FLR, CHERA BLOCK,EKATTUR ROAD EKATTURCHENNAI,TAMIL NADU,INDIA, 175 Doubt May17 Suit ANURADHA(Co-Borrower) BSAPA7501D MURALE(Individual) AXDPV8727F NA NA NA NA NA NA NA NA NA NA

2130 GLOBAL IMPEX AXIS BANK LTD. Punjab MILLER GANJ, LUDHIANA [PB] B-1453, Rajpura Road, Chotti Haibowal, Ludhiana-141001,,PUNJAB,INDIA,141001 112 Doubt Sep18 Suit Sole Banking ABHAY JAIN(Guarantor) AHEPJ7203MINDER

INTERNATIONAL(Guarantor)AABFI7996J INDRESH JAIN(Partner) AFYPJ8220J SUNIL DUTT JAIN(Partner) ABAPJ4423F NA NA NA NA NA NA NA NA

2131 KESHAV OIL & COTTON GINNING INDUSTRIES PRIVAT AXIS BANK LTD. Haryana HANSI HSR HR - 2031 1KM stone, Bhiwani Road, Ram Singh Colony, Hansi,Hansi,HARYANA,INDIA,125033 850 Doubt Apr17 Suit Sole PARMOD KUMAR 06485228 SHYAM SUNDER GARG 06485261 NA NA NA NA NA NA NA NA NA NA

2132 SRI BHAGYALAXMI INDUSTRIES AXIS BANK LTD. Telangana JANGAON WAR AP - 2611SURVEY NO 207, CHITAKODUR VILLAGE,JANGAON MANDAL, WARANGAL

DISTRICT,TELANGANA,,ANDHRA PRADESH,INDIA,506167426 Doubt Jan17 Suit

CHILUKURI CHANDRAMOULI(Guarantor)

CHILUKURI KONDAMMA(Guarantor)

CHILUKURI NARSALAH(Guarantor)

CHILUKURI NIRMALA(Guarantor)CHILUKURI VIJAY

KUMAR(Guarantor)NA NA NA NA NA NA NA

2133 MAHARAJA IMPORTS PRIVATE LIMITED AXIS BANK LTD. Rajasthan GOPALPURA, JAIP JAI RJ - 1852 BUNGLOW NO 54,SHUBH SAMPDA COLONY,NIPANYA, INDORE, M.P.,,RAJASTHAN,INDIA,452016 210 Doubt May16 Suit NA KHUSHAL AGGARWAL APJPA1970P 05195991RANJANABEN SAHDEVBHAI

GUPTAALHPG0348M 06389130 NA NA NA NA NA NA NA NA NA NA

2134 VATSALA CONSTRUCTIONS AND CONSULTANTS PVT. LT AXIS BANK LTD. KarnatakaCORPORATE

BANKING,BANGALORE [KT]NO.32, 2ND MAIN ROAD,N.R. COLONY,BANGALORE,,KARNATAKA,INDIA,560019 145 Doubt Jun17 Suit HASSAN VISHWANATH 03117823 VANI RANI VISHWANATH 03117839 NA NA NA NA NA NA NA NA NA NA

2135 SAGAR ENTERPRISE AXIS BANK LTD. Maharashtra VASHI-APMC NVM MH - 1840 B 1553, NEAR AGRASEN DHARMSHALA,SHASTRI NAGARDELHI,MAHARASHTRA,INDIA, 400 Doubt Jun17 Suit ABHSHEK GOYAL(Guarantor)PARVEEN KUMAR

GOYAL(Guarantor)NA NA NA NA NA NA NA NA NA NA

2136 JAI KUMAR R AXIS BANK LTD. Karnataka RAC MALLESWARAMNO 30 1ST CROSS P AND T COLONY,RT NAGAR BEHIND NEW

SHANTHINAGARBANGALORE,KARNATAKA,INDIA,260 Doubt May17 Suit JAI KUMAR R(Individual) AJXPK5154D PRIYA K V(Co-Borrower) AKHPP8839M NA NA NA NA NA NA NA NA NA NA

2137 TANVEER PASHA AXIS BANK LTD. Karnataka RAC BANGALOREFLAT NO. 6 - H BLOCK B,,FLAT NO. 6-G BLOK FLAT NO. 6-C BLOCK A,6TH FLOOR VAHE IMP VAHE

IMPERIAL GARDENS GUNJUR VILLAGE,BANGALORE,KARNATAKA,INDIA,147 Doubt Sep17 Suit AYESHA SIDDIQUA(Co-Borrower) TANVEER PASHA(Individual) CWEPP2148C NA NA NA NA NA NA NA NA NA NA

2138 SRI KRISHNA SAW MILL AXIS BANK LTD. Tamil Nadu TIRUCHIRAPALLY [TN] No.48/1B, Thanjavur Road, Thiruverumbur, Trichy - 620 013,TRICHY,TAMIL NADU,INDIA,620013 1500 Loss Jan17 Suit SOLE BANKING DHAYALAL K PATEL (Partner) VIJESH D PATEL NA NA NA NA NA NA NA NA NA NA

2139 KRISHNA WOOD WORKS AXIS BANK LTD. Tamil Nadu TIRUCHIRAPALLY [TN]No.48/1B, Thanjavur Road, Thiruverumbur, Trichy ÃƒÂ¢Ã¢â€šÂ¬Ã¢â‚¬Å“ 620 013,TRICHY,TAMIL

NADU,INDIA,6200131500 Loss Jan17 Suit SOLE BANKING VIJESH D PATEL (Partner) JAGADEESH D PATEL NA NA NA NA NA NA NA NA NA NA

2140 SATISH GOYAL AXIS BANK LTD. Madhya Pradesh RAC INDORE 7/1 YESHWANT NIWAS ROAD,INDORE MADHYA PRADESH,MADHYA PRADESH,INDIA,452001 105 Doubt Dec16 Suit SATISH GOYAL(Individual) NA NA NA NA NA NA NA NA NA NA NA

2141 VASUNDHRA TANWAR AXIS BANK LTD. Delhi RAC DELHI FLAT NO.C-003 GROUND FLOOR,WHISPERING HEIGHTS SEC-88,FARIDABAD,HARYANA,DELHI,, 116 Doubt Oct17 SuitVASUNDHRA

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

2142 XYRON TECHNOLOGIES LIMITED AXIS BANK LTD. Madhya Pradesh BITTAN MARKET, BHOPAL [MP] EXTOL-TOWER, JAHANGIRABAD,,BHOPAL,MADHYA PRADESH,,MADHYA PRADESH,INDIA,462008 268 Doubt Jul17 Suit ADITYA BHATNAGAR AGNPB5015D 01002081 DIVYA SAXENA DKNPS0024N 07300177 SUDARSHNA BHATNAGAR AETPB1817P 01002153 NA NA NA NA NA NA NA NA NA

2143 Indus Trading AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]1 & 2 Ramnam mansion, 6, Cinema road, Dhobia Talao, Mumbai -

400020,Mumbai,MAHARASHTRA,INDIA,4000201216 Doubt Mar17 Suit Standard Chartered Bank

JAIDEV PRADEEP KUCKREJA(Partner)

MONISHA PRADEEP KUCKREJA(Partner)

PRADEEP INDER KUCKREJA(Partner)


2144 Sun Impex AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]Shop No 1, 1st Floor, Kapadia Chamber, 4-4& 1-1C, Cinema Road, Marine Lines

East,Mumbai,MAHARASHTRA,INDIA,400020750 Doubt Apr17 Suit Nil MONISHA KUCKREJA PRADEEP KUCKREJA(Partner) NA NA NA NA NA NA NA NA NA NA

2145 ADROIT ENGINEERING COMPANY AXIS BANK LTD. Jharkhand JAMSHEDPUR [JH] 64 PARMARTH NAGAR, PARSUDIH,,TATANAGAR, JAMSHEDPUR,JHARKHAND,,JHARKHAND,,831002 303 Doubt Oct17 Suit ENAKSHMI BANERJEE(Guarantor)SUBRATA KUMAR

BANERJEE(Proprietor)NA NA NA NA NA NA NA NA NA NA

2146 SRI DURGA FISHERIES AND TRADING COMPANY AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]NO 169, CORAL MERCHANT STREET,CHENNAI,TAMIL NADU,,600001 290 Doubt Dec17 Suit DHANESH(Guarantor) NIRMALA DEVI(Guarantor) NA NA NA NA NA NA NA NA NA NA

2147 P R CRAFTS AXIS BANK LTD. Rajasthan MANSAROVAR,JAIPUR [RJ]9/3677 - GALI NO-1,,OLD NO. 719/52-B/9,DHARAMPURA, GANDHINAGAR,,NEW

DELHI,RAJASTHAN,,110031118 Loss Mar18 Suit PUSHPA RANI(Proprietor) ANOPR2446N NA NA NA NA NA NA NA NA NA NA NA

2148 MANOJ JOSHI AXIS BANK LTD. Karnataka RAC MYSORE NO. 1 JAZEERA HOUSE BUILDING,NEAR RIQQA METRO STATION,DEIRA,DUBAI,,UNITED ARAB EMIRATES, 129 Loss Aug16 Suit NA MANOJ JOSHI(Individual) NA NA NA NA NA NA NA NA NA NA NA

2149 New Jagat Gouri Rice Mill Pvt Ltd AXIS BANK LTD. West Bengal BURDWAN [WB] Mondalgram, PS- Monteswar, Dist- Burdwan, West Bengal,,,WEST BENGAL,, 1840 Doubt Jul17 Suit ARPITA KESH(Individual) 06498122 MALAY KESH(Individual) 02502340 SOUMEN KESH(Individual) 02502366 NA NA NA NA NA NA NA NA NA

2150 THARA R AXIS BANK LTD. Tamil Nadu RAC PALLAVARAMPLOT NO.12 & 13,,SUBRAMANIYA BHARATHI PURAM EXTENSION,PONMAR VILLAGE,

POLACHERY,CHENNAI,TAMIL NADU,INDIA,102 Doubt May17 Suit RANJITH KUMAR(Co-Borrower) CAUPR5630R THARA R(Individual) AMQPT5392N NA NA NA NA NA NA NA NA NA NA

2151 SURENDRA SINGH AXIS BANK LTD. Rajasthan RAC BIKANER OLD LINE, HEMRAJ KUA,CHOPRA BARI GANGASAHAR BIKANER,RAJASTHAN,INDIA,334001 241 Doubt Aug17 SuitJAI SINGH BHOJAWAT

(Individual)JAI SINGH BHOJAWAT (Co-

borrower)AIOPB2059G DEEPA BHATTI (Co-borrower) APIPB9967Q INTEGER AAEFI0207M KHUSHBU KANWR (Co-borrower) NA NA NA NA NA NA NA

2152 PALANIVEL RAJ D AXIS BANK LTD. Tamil Nadu RAC AMBATTURFLAT NO 3D PLOT NO 6 3RD FLOOR,C AND D BLOCK RAMANIYAM TOWER,GREENWAYS ROAD R A

PURAM,CHENNAI,TAMIL NADU,INDIA,270 Doubt Jun17 Suit PALANIVEL RAJ D(Individual) AMQPD1203L SURIYA(Co-Borrower) ARXPS6274N NA NA NA NA NA NA NA NA NA NA

2153 DURGA FILMS AND TRADES PVT LTD AXIS BANK LTD. Odisha CUTTACK [OR] TOWN HALL ROAD,CUTTACK,ODISHA,,753009 358 Doubt Oct17 Suit ASHOK KUMAR NANDA AAWPN6319D 02129342 DURGA KUMAR NANDA AAWPN6317P 02131684 JITEN KUMAR NANDA AAYPN1198G 02129313 NA NA NA NA NA NA NA NA NA

2154 Shree Bhavani Cleaning AXIS BANK LTD. Gujarat RAJKOT [GJ] Plot No. 278 to 280 GIDC, Rajkot, Kuvadva, Rajkot,,GUJARAT,INDIA,360003 1370 Doubt Nov17 Suit NAAYSUKHLAL

CHANDARANA(Partner)RAVI CHANDARANA(Partner) NA NA NA NA NA NA NA NA NA NA

2155 XENIA ABODE SERVICES PRIVATE LIMITED AXIS BANK LTD. Maharashtra MUMBAI FORT [MH] 7/11, DEFENCE OFFICERS COLONY,GUINDY CHENNAI,TAMIL NADU,,MAHARASHTRA,INDIA,600032 160 Loss Jun18 Suit MOHAMED ASAD ASKER AGUPA5054G 02774604 MOHAMMED ISMAIL ARFPM0961Q 03010891 NITHIN SADANAND ASEPS7412G 02685896 NA NA NA NA NA NA NA NA NA

2156 SAMRAT AGENCY AXIS BANK LTD. Maharashtra RAC NAGPURPLOT NO 11/1 DHANTOLI NEAR JAISWAL BANGLOW,NAGPUR WARD NO 4,NAGPUR

MAHARASHTRA,,MAHARASHTRA,INDIA,440012356 Doubt Aug17 Suit

AMRESH SURESH JAISWAL(Partner)

ABHPJ6364QPRASHANT SURESH JAISWAL(Partner)

ABMPJ5360M SAMRAT AGENCY(Partner) ABBFS6898JSANJEET SURESH JAISWAL(Partner)

ABHPJ6366N NA NA NA NA NA NA NA NA

2157 UDAY INDANE GAS SERVICE AXIS BANK LTD. Tamil Nadu COIMBATORE [TN] NO.21, RANGAMMAL KOIL STREET,,PN PALAYAM, COIMBATORE,TAMIL NADU,INDIA,641037 169 Doubt Jun17 Suit UDAYAKUMAR(Proprietor) ABSPU5519M NA NA NA NA NA NA NA NA NA NA NA

2158 YEZDI DINSHAW PATEL AXIS BANK LTD. Maharashtra RAC NAVI MUMBAI 501 DINA BLD CONDOMINIUM 53 M,KARVERD MARINE LINES EAST,MAHARASHTRA,,400002 120 Loss Jan18 SuitYEZDI DINSHAW

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

2159 RULI RAM RAM GOPAL AXIS BANK LTD. Haryana JIND [HR] SHOP NO 84 JIND,HARYANA,HARYANA,INDIA,126102 107 Doubt Sep17 Suit PANKAJ MITTAL(Proprietor) SAROJ MITTAL(Guarantor) NA NA NA NA NA NA NA NA NA NA

2160 PRATIBHA SHIPPING CO LTD AXIS BANK LTD. Overseas Singapore1201/02, Arcadia Bldg, 12th Floor, N.C.P.A Road, Nariman

Point,Mumbai,MAHARASHTRA,INDIA,4000213329 Loss Nov12 Suit

CORPORATION BANK, COSMOS BANK, BANK OF INDIA, BANK OF

Madan Pawar 02313436 Suhas Pawar 02479867 Sunil Pawar 01195242 Suresh Pawar 01752226 NA NA NA NA NA NA NA NA

2161 GEODESIC TECHNOLOGY SOLUTIONS LIMITED AXIS BANK LTD. Overseas Hong Kong 7th Floor, Man on Commercial Bui lding 12-13 Jubilee Street Central,,,HONG KONG, 21875 Loss Feb13 Suit Sole Kiran Kulkarni 00003653 Pankaj Kumar 00003681 Prashant Mulekar 00003628 NA NA NA NA NA NA NA NA NA

2162 ALOK INDUSTRIES LIMITED AXIS BANK LTD. Overseas DIFC17/5/1, 521/1, Vil lage Rakholi/Sayli ,Si lvassa -396230 Union Territory of Dadra and Nagar

HaveliSi lvasa,DADRA & NAGAR HAVELI,INDIA,39623049808 Loss Nov15 Suit

SBI, SBP, SBT, SBH, SBM, SBBJ, Union Bank of India, Canara

ASHOK. B. JIWRAJKA AACPJ3610K 00168350 DILIP. B. JIWRAJKA AAGPJ8756J 00173476 SENTHILKUMAR ARUMUGHAM ASTPS3761K 07421184 SURENDRA B. JIWRAJKA AACPJ4316L 00173525 TULSI TEJWANI AMEPK2214J 07423670 NA NA NA NA NA NA NA

2163 ORCHID PHARMA LIMITED AXIS BANK LTD. Overseas DIFCOrchid Towers, 313, Valluvar Kottam High Road,NungambakkamChennai,TAMIL

NADU,INDIA,60003415788 Doubt Mar15 Suit

SBI, Andhra Bank, Allahabad Bank, PNB, BOI, Union Bank,

KAILASAM RAGHAVENDRA RAO@ AAAPR4013J 00010096 NA NA NA NA NA NA NA NA NA NA NA

2164 ANIL BISHANDAS KAPOOR DEUTSCHE BANK AG MAHARASHTRA MUMBAIFLAT NO. 2A, 2ND FLOOR, GIRNAR CHS LTD., NARGIS DUTT ROAD, PALI HILL, BANDRA (WEST), MUMBAI

- 400050503.0397522 DOUBTFUL I 29112018 ANIL BISHANDAS KAPOOR

2165 H AMEENA BEGUM DEUTSCHE BANK AG TAMIL NADU CHENNAITVH- LUMBINI SQUARE, FLAT NO. 9182, DOOR NO.127-A, BRICK LIN ROAD, PURASAIWAKKAM,

CHENNAI-600084137.0322439 DOUBTFUL I 16052017 H AMEENA BEGUM

2166 ALL SEASON FOODS LTD IFCI Limited MAHARASHTRA Mumbai EXPRESS TOWERS, 24thFLOOR,NARIMAN POINT,BOMBAY 112 LOSS 01122018 SUIT ANUP MASAND BHARAT A MASAND M R JETHMALANI M.S. BANSAL M.S. BANSAL

2167 ARIHANT COTSYN LTD. IFCI Limited DELHI Delhi 1-C MADHYA MARG SECTOR,27-A POST BOX NO.97,CHANDIGARH 1889 LOSS 01122018 SUIT K.L. JAIN, CMD

2168 ARSS DEVELOPERS LIMITED (ADL) IFCI Limited DELHI Delhi PLOT NO. 38,,SECTOR A, ZONE D,MANCHESWAR INDUSTRIAL ESTATE, BHUBANESWAR 5342 DOUBT 01122018 SUIT SUNIL AGARWAL 218323 JITENDRA THARYABHAI BHADRA 832906 ANIL AGARWAL 218187North West Sales and

Marketing Limited -Sunil Agarwal 218323 Anil Agarwal

North West Sales And Marketing Limited-

2169 ASIAN COLOUR COATED ISPAT LIMITED IFCI Limited DELHI Delhi avpfinance@accil .com,, 15009 DOUBT 01122018 SUIT

2170 AVI PACKAGING INDIA LTD IFCI Limited DELHI Delhi S.C.O 493-94. 11 FLOOR,SECTOR 35-C CHANDIGARH, 2113 LOSS 01122018 SUIT

2171 BASAI STEEL & POWER LTD-ACQUIRED-IFCI FACTORS IFCI Limited DELHI Delhi A-30 SHANKAR TOWER, 1ST FLOOR,ASSOCIATED INDSUTRIAL ESTATE,BALANAGAR, HYDERABAD 390 DOUBT 01122018 SUIT

2172 BELLARY STEEL & ALLOYS LTD IFCI Limited DELHI Delhi S-10\11, ANANTAPUR ROAD,,BELLARY,,KARNATAKA-583101 6086 LOSS 01122018 SUIT S. Madhav S. Parvathi A.K. Gupta H.S.G. Shetty R.N. Pandey

2173 BEST FOODS LIMITED IFCI Limited DELHI Delhi [email protected],, 7770 DOUBT 01122018 SUIT

2174 BHIWANI COLD ROLLING MILLS LTD IFCI Limited DELHI Delhi PLOT NO.5&6,INDUSTRIAL AREA,BHIWANI 305 LOSS 01122018 SUIT M.K.MOHTA

2175 BHIWANI DENIM & APPARELS LTD IFCI Limited DELHI Delhi PLOT NO. 81/82,INDUSTRIAL AREA,13/7, MATHURA ROAD, FARIDABAD 266 LOSS 01122018 SUIT

2176 C T COTTON YARN LIMITED IFCI Limited DELHI Delhi M-13, PUNJ HOUSE,,CONNAUGHT PLACE,,NEW DELHI 1316 LOSS 01122018 SUITS/SH. V.P. PUNJ AND GAGAN

KHOSLA

2177 CHANDRA SYNTHETICS LTD IFCI Limited DELHI Delhi 6 A, RING ROAD,LAJPAT NAGAR - IV,NEW DELHI 202 LOSS 01122018 SUITSuresh Chandra, Piyush

Chandra, Sudhir J

2178 CONSOLIDATED STEELS & ALLOYS L IFCI Limited DELHI Delhi 711, ASHOKA ESTATE,,24, BARAKHAMBA ROAD,,NEW DELHI. 101 LOSS 01122018 SUIT S/SHRI N. K. SOMANI & A.C.KELA

2179 CONTINENTAL FLOAT GLASS LTD IFCI Limited DELHI Delhi PRAGATI KENDRA 2ND FLOOR,KAPURTHALA COMMERCIAL COMPLEX,ALIGANJ, LUCKNOW 7095 LOSS 01122018 SUIT

2180 Coral Hub Limited IFCI Limited MAHARASHTRA Mumbai NO.26 RAMASAMY STREET,OFF USMAN ROAD, T.NAGAR,CHENNAI 307 LOSS 01122018 SUIT

2181 DENHOM STEEL (P) LTD IFCI Limited MAHARASHTRA Mumbai 15 MANJU TOWERS 3rd CROSS LANE, LOKHANDWALA COMPLEX,ANDERI(W) BOMBAY 402 LOSS 01122018 SUIT R N DAGA OMPRAKASH DAGA RAVINDRA KUMAR DAGA PAWAN KUMAR DAGA RAM NIRANJAN DAGA SHIVKUMAR DAGA

2182 DEWAN RUBBER INDUSTRIES LTD IFCI Limited DELHI Delhi P.B NO. 143 RITHANI,DELHI MEERUT ROAD,MEERUT UTTAR PRADESH 922 LOSS 01122018 SUIT 1. V.S.DEWAN 2. J.C. DEWA N

2183 DIGITAL DEVICES LTD IFCI Limited DELHI Delhi BASANT LOK SANGAM VIHAR,JHARODA GAON,MAZRA BURARI DELHI 357 LOSS 01122018 SUIT Karan Raj Narang

2184 DUFA (KIENZLE) INDIAN SAMAY LTD. IFCI Limited DELHI Delhi A-331/332 INDUSTRIAL AREA, BHIWADI,DIST. ALWAR (RAJASTHAN) 156 LOSS 01122018 SUIT T.R. CHUGH R.K. CHUGH H.B. CHUGH

2185 ENKAY TEXOFOOD INDUSTRIES LTD IFCI Limited DELHI Delhi SHREE SITARAM SADAN,4TH FLOOR, 282,SARADANGANDHI M.A. MUMBAI 1045 LOSS 01122018 SUIT TULSIDAS GOYAL

2186 ESS DEE ALUMINIUM LTD IFCI Limited MAHARASHTRA Mumbai 1 SAGORE DUTTA GHAT ROAD,KAMARHATI,KOLKATA 1376 DOUBT 01122018 SUIT

2187 ESSEM COATED STEELS (J&K) LTD. IFCI Limited DELHI Delhi HASNAYN FOUNDATION,109/110,ANAND ESTATE,139-A SENE GURUJI MARG BOMBAY 433 LOSS 01122018 SUIT RISHABH MOOLOBHOY

2188 ESSLON SYNTHETICS LTD IFCI Limited DELHI Delhi C-17 & 18,PUNKI INDUSTL.ESTATE,KANPUR,U.P. 392 LOSS 01122018 SUIT SITARAM SINGHANIA

2189 GITANJALI GEMS LIMITED IFCI Limited MAHARASHTRA Mumbai 7TH FLOOR, LAKSHMI TOWER,, A WING, BANDRA KURLA COMPLEX,,BANDRA EAST, MUMBAI 2084 LOSS 01122018 SUIT MEHUL C CHOKSI AABPC1451E DHANESH SHETH NAJURA AJNEY

2190 GLODYNE VENTURES AND HOLDING PVT. LTD. (GVHL) IFCI Limited MAHARASHTRA Mumbai C-03, G. F.,FORTUNE 2000,BANDRA KURLA COMPLEX,BANDRA(EAST), MUMBAI 7159 DOUBT 01122018 SUIT

2191 HAJI MANZOOR ALAM INDUSTRIES LTD. IFCI Limited DELHI Delhi 621-C,Defence Colony,Jajmau,,Kanpur 147 LOSS 01122018 SUIT MASROOR ALAM, MAGHIS ALAM

2192 HARYANA CAREWELL LTD. IFCI Limited DELHI Delhi LEGAL CASE,NOTICE NOT TO BE SENT, 177 LOSS 01122018 SUIT

2193 HERMONITE ASSOCIATES LTD IFCI Limited DELHI Delhi 307-308,MAGNUM HOUSE II,KARAMPURA COMMUNITY CENTRE, NEW DELHI 223 LOSS 01122018 SUITKrishan Goenka, V.P. Goel &

R.K. GuptaV.P. Goel R.K. Gukpta

2194 HIM ISPAT LTD. IFCI Limited DELHI Delhi Village and Post Office, Kandrori,Distt Kangra (H.P) 235 LOSS 01122018 SUIT

2195 HIMACHAL ADVANCED CIRCUITS LTD. IFCI Limited DELHI Delhi S.C.O.66-67, Sector 34-A,,S.C.O.66-67, Sector 34-A,,S.C.O.66-67, Sector 34-A, 348 LOSS 01122018 SUIT

2196 HIND PROTECTIVE COATINGS PVT LTD IFCI Limited DELHI Delhi 9/4,SARVOPRIYA VIHAR,NEW DELHI 109 LOSS 01122018 SUITDR. L.K.BEHL AND S/SHRI DINESH

BEHL,R.K.

2197 HINDUSTAN AGRO CHEMICALS LTD IFCI Limited DELHI Delhi B-98 MITTAL TOWER,NARIMAN POINT,BOMBAY 349 LOSS 01122018 SUIT D.P.Agarwal N.L..Agarwal N.L.Khetan

2198 HUKUMCHAND MILLS LTD. IFCI Limited MAHARASHTRA Mumbai POST BOX NO.107,INDORE, 109 LOSS 01122018 SUIT KAILASH AGRAWAL RAMESHCHANDRA AGRAWAL

2199 INDIAN CARBIDE & CHEM LTD. IFCI Limited WEST BENGAL Kolkata AT/PO. RAIRANGPUR,DIST MAYURBHANJ,ORISSA 265 LOSS 01122018 SUIT S.S. RAJAN P.K. ROY N.M. BHUYAN

2200 INDU TECHZONE PRIVATE LTD. IFCI Limited ANDHRA PRADESH Hyderabad 1009, 13TH PHASE,KUKATPALLY,HYDERABAD 768 DOUBT 01122018 SUIT

2201 INTERNATIONAL CERAMICS LTD IFCI Limited DELHI Delhi 1/16 A ASAF ALI ROAD,,NEW DELHI 657 LOSS 01122018 SUIT SHRI C.SINGHAL

2202 JAIN SPINNERS LTD. IFCI Limited MAHARASHTRA Mumbai 92 MITTAL TOWERS "C" WING,9TH FLOOR, NARIMAN POINT,BOMBAY 143 LOSS 01122018 SUIT A.K.JAIN SHASHI KUMAR JAIN SANJAY KUMAR JAIN

2203 JINDAL INDIA POWERTECH LTD IFCI Limited DELHI Delhi19TH KM HAPUR- BULANDSHAR ROAD,P.O.GULOATHI,,BULANDSHAHAR,

[email protected] DOUBT 01122018 SUIT

2204 JUPITER BIO-SCIENCE LTD. IFCI Limited ANDHRA PRADESH Hyderabad 10-3-2/15, SRI[IRI COLONY,EAST MARREDPALLYY,SECUNDERABAD 4582 LOSS 01122018 SUITVENKATARAMANA

KALAVAKOLANUKYOGANAHALLI NANJUDIAH

GUHAMANDAYAM C SRINIVASAN (DR)

TANNER VENKATARAMANA KALAVAKOLANU

2205 KALYAN KEONICS LIMITED IFCI Limited KARNATAKA Bengaluru PARVATHI BHAVAN,BELLARY, 948 LOSS 01122018 SUIT D R REDDY - EXPIRED

2206 KARNATAKA CEMENTS LTD. IFCI Limited KARNATAKA Bengaluru 226, S V ROAD,BANDRA,BOMBAY 127 LOSS 01122018 SUIT SAMIR P. SHAH J.B. MEHTA - EXPIRED A.B. MEHTA - EXPIRED MANJULA P SHAH

2207 KAUSHAL LEATHER BOARD PVT. LTD IFCI Limited MAHARASHTRA Mumbai 72-B, 73 INDUSTRIAL AREA,MANDIDEEP,DISTT. RAISEN 307 LOSS 01122018 SUIT K. KAPLISH K.KAUSHAL

2208 KDL PHARMA LTD IFCI Limited WEST BENGAL Kolkata "UNIWORTH HOUSE",3A, GURUSADAY ROAD,CALCUTTA 152 LOSS 01122018 SUIT R. SINGH W.F. SMALL B.L. SEN

2209 KHANDELWAL HERMANN ELECTRONICS IFCI Limited MAHARASHTRA Mumbai KHANDELWAL ESTATES BHANDUP,BOMBAY, 519 LOSS 01122018 SUIT K.K. KHANDELWAL R. KHANDELWAL S. KHANDELWAL

2210 KLG SYSTEL LTD. IFCI Limited DELHI Delhi PLOT NO.70-A, SECTOR 34,,EHTP, NH -8,,GURGAON-122--4 4584 DOUBT 01122018 SUIT KUMUD GOEL

2211 KUMAR'S METALLURGICAL CORPORATION LTD IFCI Limited ANDHRA PRADESH Hyderabad VATTIMARTHY VILLAGE,CHITYAL MANDAL,NALGONDA DISTRICT (A.P.) 1835 LOSS 01122018 SUIT SATISH KUMAR AGGARWAL ANIL KUMAR AGGARWAL

2212 LIFELINE INJECTS LTD. IFCI Limited DELHI Delhi1132, SECTOR 33-C, CHANDIGARH.,1132, SECTOR 33-C, CHANDIGARH.,1132, SECTOR 33-C,

CHANDIGARH.149 LOSS 01122018 SUIT

2213 M.P. CARBIDE & CHEMICALS LTD. IFCI Limited MAHARASHTRA Mumbai 36,CHOURANGHEE ROAD,CALCUTTA, 229 LOSS 01122018 SUIT M.P.JALAN

2214 MADHUCON INFRA LTD. (MIL) IFCI Limited ANDHRA PRADESH Hyderabad Madhucon House,Plot No.1129/A,Road No.36,,Jubi lee Hil ls, Hitech City Road, Hyderabad 16510 DOUBT 01122018 SUIT SRINIVASA RAO KAMMA 22855 MADHU MALAMPATI ARUPM5058K 368625 MADHAVA RAO POLTA 385838 SEETHAIH NAMA 784491 RAMADAS KASARANENI 2182093 DEEPAK MISHRA (ND IFCI) 5245002 CHINTHAPALLI LAKSHIMIKUMARI 6942473

2215 MANDAKINI COAL COMPANY LIMITED IFCI Limited DELHI Delhi Plot No, 12, Local Shopping Complex,,Sector B-1, Vasant Kunj,,NEW DELHI-110070 4351 DOUBT 01122018 SUIT Chandra Prakash Baid 466414 Amitabh Sharma Mudgal 468084 Amit Jain 28335 Punit Gupta 11483 Rahul Chandrakant Shah 3392443 Rajit Harshik Desai 6824201

2216 MODISTONE LIMITED. IFCI Limited DELHI Delhi HAY BUNDER ROAD,MAHARASHTRA,BOMBAY 112 LOSS 01122018 SUIT

2217 MURLI INDUSTRIES LIMITED IFCI Limited DELHI Delhi RADHA HOUSE, 239, JAI BHAWANI,SOCIETY, EAST WARDHAMAN NAGAR,NAGPUR-440008 9664 DOUBT 01122018 SUIT SHOWBAG D MALLU NANDLAL D MALLU BAJRANGLAL B MALLU SUNIL KUMAR MALLU LALCHANDLAL D MALLU

2218 NEESA LEISURE LIMITED IFCI Limited GUJARAT Ahmedabad CAMBAY SQUARE,GIDC ELECTRONIC ESTATE, SECTOR-25, GANDHINAGAR 3003 DOUBT 01122018 SUIT

2219 OSWAL FOODS LTD. IFCI Limited DELHI Delhi OWM PREMISES,G.T.ROAD,LUDHIANA 727 LOSS 01122018 SUIT

2220 OVERSEAS CABLES LTD. IFCI Limited DELHI Delhi SCO-59,SECTOR-47C,,CHANDIGARH,U.T., 320 LOSS 01122018 SUITS/SHRI HARJINDER SINGH, SMT.

TARANJIT KA

2221 PAAM PHARMACEUTICALS [DELHI] IFCI Limited DELHI Delhi 26,BHARGAVA LANE,CIVIL LINES,DELHI 286 LOSS 01122018 SUITAnil Bhargava, Arvind

Bhargava, Mukesh BArvind Bhargava Mukesh Bhargava Prabha Rani Bhargava

2222 PARAS MAGNETIC TAPES LTD. (DAULAT ELECT.) IFCI Limited DELHI Delhi Plot A2/3, Lusa Towers,III Floor, Azadpur,,Delhi 323 LOSS 01122018 SUIT V.K.DUREJA

2223 PAREKH PLATINUM LTD. IFCI Limited DELHI Delhi 66, GIDC GEM & JEWELLERY PARK,,POST BHAT,DISTT. GANDHINAGAR 3155 LOSS 01122018 SUIT Rajesh J.Parekh Rajnikant J.Parekh Himanshu L Chhaya Hiten M. Parikh Hiten Shah

2224 PDM RELIGIOUS AND EDUCATIONAL ASSOCIATION IFCI Limited DELHI Delhi [email protected],, 2368 DOUBT 01122018 SUIT

2225 PENTAFOUR PRODUCTS LIMITED. IFCI Limited TAMIL NADU Chennai CHITRA TOWERS,,332-2, ARCOT ROAD,,CHENNAI 280 DOUBT 01122018 SUIT V. RAMAKRISHNAN S.N. RAJAN T.D. SADASIVAM S. KRISHNAMOORTHY

2226 PERFECT DRUGS LTD, IFCI Limited DELHI Delhi R-102,GREATER KAILASH PART-1,,NEW DELHI, 106 LOSS 01122018 SUITNeerja Sharma, Aruna Sanghi,

& P. SharmaAruna Sanghi Renu Dargar P Sharma

2227 POOJA GRANITES & MARBLES LTD IFCI Limited DELHI Delhi 15 SHIVAJI MARG DIGGI HOUSE,,JAIPUR,,RAJASTHAN 565 LOSS 01122018 SUIT M.L.Goyal Y.K.Sharma R.K.Sharma Mritunjaya Sharma S.P.mathur

2228 PUNJAB WIRELESS SYSTEMS LTD. IFCI Limited DELHI Delhi B -53, Phase VI, S.A.S.Nagar,,Mohali,Distt.Ropar (Punjab) 274 LOSS 01122018 SUIT

2229 PUNSUMI FOILS & COMPONENTS LTD IFCI Limited DELHI Delhi D-16, MEERA MARG,,BANI PARK,,JAIPUR 457 LOSS 01122018 SUIT Vinesh Bhargava V.K.Bhargava Manoj Sehgal

2230 PUNSUMI INDIA LTD IFCI Limited DELHI Delhi D-16 MEERA MARG,,BANI PARK,,JAIPUR 861 LOSS 01122018 SUIT V.K.BHARGAVA VINESH BHARGAVA

2231 PUNWIRE MOBILE COMMUNICATIONS LTD IFCI Limited DELHI Delhi B-77 PHASE VII S.A.S NAGAR,MOHALI CHANDIGARH, 5004 LOSS 01122018 SUITVED PRAKASH (BKL SRIVASTAVA :

DIRECTOR/

2232 RAINBOW PAPERS LIMITED IFCI Limited GUJARAT Ahmedabad 801, Avdesh House,,Opp Shri Guru Govind Gurudwara,SG Highway, Thaltej, Ahmedabad 10025 DOUBT 01122018 SUIT Ajaykumar Radheshyam Goenka AAZPG8113B 139512

2233 RAJADHI RAJ INSUSTRIES LTD, IFCI Limited DELHI Delhi 21 DONGRE LAYOUT,SHRADHANAND PETH,NAGPUR 203 LOSS 01122018 SUIT N.K. SWAIKA

2234 RAJINDER STEELS LTD IFCI Limited DELHI Delhi RAJENDRA HOUSE,117/H-1/303, MODEL TOWN,PANDAV NAGAR ,KANPUR 1244 LOSS 01122018 SUIT D.S. Batra G.K. Batra Sandeep Mansingka

2235 RAMSARUP INDUSTRIES LIMITED IFCI Limited WEST BENGAL Kolkata NO7/C KIRANSHANKAR ROY ROAD,HATINGS CHAMBERS , IST FLOOR,KOLKOTTA 2480 DOUBT 01122018 SUIT ASHISH JHUNJHUNWALA

2236 RANA POLYCOT LIMITED IFCI Limited DELHI Delhi SCO 49-50 SECTOR 8-C,CHANDIGARH, 917 DOUBT 01122018 SUIT

2237 REAL VALUE APPLIANCES LTD IFCI Limited MAHARASHTRA Mumbai REAL VALUE BUILDING,NARIMAN POINT,BOMBAY 201 LOSS 01122018 SUITLATE PHEROZE ENGINEER,

ASSOCIATES/FRIEND

2238 REI AGRO LTD IFCI Limited DELHI Delhi Everest House,46-C,,15th floor, Chowringee Road,,KOLKATTA 3190 DOUBT 01122018 SUIT

2239 RITA ROOFINGS LTD IFCI Limited DELHI Delhi 1/16-A,ASAF ALI ROAD,,NEW DELHI, 212 LOSS 01122018 SUIT 1. SHRI K.C. JAIN 2. SHRI V.K.JAIN

2240 ROURKELA NITRITE LTD IFCI Limited WEST BENGAL Kolkata PLOT NO.325,SAHID NAGAR,BHUBANESWAR 107 LOSS 01122018 SUIT UTPAL RAY S.CHATTERJEE A.RAY

2241 SAMRAT BICYCLES LTD IFCI Limited DELHI Delhi 20/1 ASAF ALI ROAD,NEW DELHI, 542 LOSS 01122018 SUITAmar Jain, Sanjay Jain & Harish

JainSanjay Jain S.C. Jain & Harish Jain

2242 SEW GREEN ENERGY LTD IFCI Limited ANDHRA PRADESH Hyderabad 6-3-871, SNEHALATA,GREENLANDS ROAD, BEGUMPET,HYDERABAD 1428 DOUBT 01122018 SUIT S SRINIWAS (ND IFCI) THIRPATH REDDY MULA 357974GANGADHARA RAO

YALAMANCHILI358053 YALAMANCHILI SAIRAM 2047635 ADITYA KRISHNA YALAMNCHILI 2222440 KARTHIK YALAMANCHILI 2245153

2243 SEW INFRASTRUCTURE LTD. IFCI Limited ANDHRA PRADESH Hyderabad 6-3-871, 'SNEHALATA',GREENLANDS ROAD, BEGUMPET,,HYDERABAD 4016 DOUBT 01122018 SUIT

2244 SHREE MAHESHWAR HYDEL POWER CORPORATION LTD IFCI Limited DELHI Delhi ABHAYANCHAL PARISAR,,POST MANDALESHWAR,,DISTT. KHARGONE (West Nimar) 11314 DOUBT 01122018 SUIT Mukul S. Kasliwal SHAMBHUKUMAR S KASLIWAL WARJI A KASLIWAL ANIL KUMAR CHAUHAN (ND-IFCI)

2245 SHRI LAKSHMI COTSYN LTD IFCI Limited DELHI Delhi 19 / X-1, KRISHNAPURAM,,G.T.ROAD,,KANPUR-208007 656 DOUBT 01122018 SUIT

2246 SHRI SATPUDA TAPI PARISAR SSK IFCI Limited MAHARASHTRA Mumbai PURUSHOTHAMNAGAR,TAL: SHAHADA,DIST: NANDURBAR 547 LOSS 01122018 SUIT PURUSHOTTAM KALU PATIL

2247 SIERRA MICRO ELECTRONICS LTD IFCI Limited DELHI Delhi JAIPUR-BINDAYAKA ROAD,,SIRSI,,JAIPUR 148 LOSS 01122018 SUIT K.H.Deshwar R.Uma Shankar Hemlata Joshi S.Sampath S.C.Saran Kewal Singh J.N.Pathak R.K.Sharma-

2248 SPEK SYSTEMS LTD - ACQ FROM IFCI FACTORS LTD IFCI Limited DELHI Delhi B-49, ELECTRONICS COMPLEX,KUSHAIGUDA,HYDERABAD 1143 DOUBT 01122018 SUIT

2249 SREE METALIKS LIMITED IFCI Limited WEST BENGAL Kolkata BHIRINGI OPP. BSNL,TELEPHONE EXCHANGE,DURGAPUR WEST BENGAL 7537 DOUBT 01122018 SUIT

2250 SRI KRISHNA STOCKISTS AND TRADERS PVT LTD IFCI Limited ANDHRA PRADESH Hyderabad 1-8-5, I PANGIDI,KOVURU MANDAL,DISTT. WEST GODAVARI 7793 DOUBT 01122018 SUIT Thotakanna Rao AEAPT2230D THOTAKANNA VENKATA RAMANA AEAPT7967B

2251 SRI VISHNUPRIYA INDUSTRIES LTD IFCI Limited ANDHRA PRADESH Hyderabad 6-3-347/22/10/2 Sai vi lle Apts,Flat 301 3 Floor, Dwarakapuri,Punjagutta Hyderabad 4554 LOSS 01122018 SUIT Moosa Raja 0 N.H.C. Siva Reddy 0 V. Ramaswamy 0 R. Nagi Reddy 0 S.K. Bhatnagar 0 N.H. Siva Mohan Reddy 0

2252 SUN POLYTRON INDUSTRIES LTD. IFCI Limited MAHARASHTRA Mumbai FELTHAM HOUSE,,10 JN HEREDIA MARG,,BALLARD ESTATE, MUMBAI 3068 LOSS 01122018 SUIT Suresh A Keswani Dharmesh S. Keswani Santosh P.Keswani Minseh Shah E.S.Ravisekhar

2253 TARAI FOODS LTD. IFCI Limited DELHI Delhi 304 SAI PLAZA 187-188 SANT,NAGAR EAST OF KAILASH,NEW DELHI 133 LOSS 01122018 SUIT G. S. Sandhu

2254 THAR CEMENT LTD. IFCI Limited DELHI Delhi SITAPUR, TEHSIL-NAWALGARH,Dist JHUNJHUNU,,RAJASTHAN 106 LOSS 01122018 SUITRAMESH CHAND GOYAL, RAM

NIWAS AGARWAL

2255 TRINETHRA INFRA VENTURE LTD-ACQD-IFCI FACTORS IFCI Limited DELHI Delhi 210, ADITYA TRADE CENTRE,2ND FLOOR, AMEERPET,HYDERABAD, TELANGANA 900 LOSS 01122018 SUIT

2256 TRS TECHNOLOGY PRIVATE LIMITED IFCI Limited DELHI Delhi J-4/40, KHIRKEE EXTENSION,MALVIYA NAGAR,NEW DELHI 6987 LOSS 01122018 SUIT

2257 UNICOL BOTTLERS LTD. IFCI Limited DELHI Delhi A,, A,, R 100 LOSS 01122018 SUIT S.G. RUPARELA A.S. RUIA

2258 UNITEL COMMUNICATIONS LTD. IFCI Limited WEST BENGAL Kolkata A-163, SAHID NAGAR,BHUBANESWAR, 369 LOSS 01122018 SUIT UMA BALLAV RATH S.MOHAN B.N. RAHUL JAYANTA KUMAR DAS

2259 UPTRON INDIA LTD (UPTRON DIGITAL SYS LTD) IFCI Limited DELHI Delhi Post Box No 444,Gomati nagar,,Lucknow 181 LOSS 01122018 SUIT

2260 UPTRON INDIA LTD. IFCI Limited DELHI Delhi Shri Pratap Bhawan, 5th Floor,,Nawal Kishore Road,,Lucknow 348 LOSS 01122018 SUIT

2261 VHEL INDUSTRIES LIMITED IFCI Limited DELHI Delhi 4 B K CHATTERJEE ROAD, SONAPATTI,P O KRISHNA NAGAR,NADIA WEST BENGAL 959 LOSS 01122018 SUIT J.K.RAGARHIA

2262 VICTORY GLASS &INDUSTRIES LTD IFCI Limited KARNATAKA Bengaluru 205,2ND FLOOR,MIDFORD HOUSE,,MIDFORD GARDENS,OFF M.G.ROAD,BANGALORE 401 LOSS 01122018 SUIT SAJJAN KUMAR JHUNJHUNWALA S.N. DEY GAJENDRA KUMAR BHANDARI

2263 VIJAYSHREE CHEMICALS (INDIA) L IFCI Limited DELHI Delhi 214, MAKER CHAMBERS-V,,NARIMAN POINT,,BOMBAY 129 LOSS 01122018 SUIT Ramji S. Chaturvedi Laxman Prasad Chaturvedi Bharat S. Chaturvedi Sharad Kr. Chaturvedi R.K. Rai

2264 VIZ INFRA CONSULTANTS PRIVATE LIMITED IFCI Limited ANDHRA PRADESH Hyderabad # 6-3-1112/7, FLAT NO: 103,SNOW DROP APARTMENT, BEGUMPET,HYDERABAD 17703 DOUBT 01122018 SUIT

2265 VNR INFRASTRUCTURES LIMITED** IFCI Limited ANDHRA PRADESH Hyderabad 8-2-310/17, ROAD NO.14,BANJARA HILLS,HYDERABAD 19070 LOSS 01122018 SUITV. NARAYANA REDDY (DECLARED

WILFUL) ON 22/08/2016GANJI PRAVEEN KUMAR (DECLARED WILFUL) ON

2266 SECALS LTD ANDHRA BANK TAMILNADU MOUNT ROAD NO.19(OLD 8),RUTLAND GATE IV STREET,CHENNAI 600 006 208 DOUBT MAR01 SUITICICI

BANK/IND.FIN.CORP/SBI/SBT/IDRAJESWAR PRASAD(RES) 0 GAURAV MALIK 0 MAYANK DHANUKA 0 PROF.PREMCHANDER 0 GEORGE VARUGHESE 0 IVY B.DODE 0 N.BALASUBRAMANIAN 0 R.VEDASAGAR 0 T.RAGHAVENDRA 0 The company under l iquidation 0 0 0

2267 S G S OILS, FOODS AND FATS LTD ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM BAVAYYAPALEM, KROVVIDI, GANAPAVARAM MANDAL-534 198, W.G DIST. 263 LOSS MAR99 SUIT APIDC/APSFC/APSCSC LTD S NEELAMBARA RAO 0 M UMA MAHESWARA RAO 0 T SATYANARAYANA MURTHY 0 M VENKATA ADI LAKSHMI 0 T VENKATA SUBBAMMA 0 M L PRAKASH 0 M V KRISHNA RAO 0 M SUNITA 0ANDHRA PRADESH INDUSTRIAL

DEV.CORP.LTD0

A P STATE FINANCIAL CORPORATION (APSFC)

0OFFICIAL LIQUIDATOR, A P HIGH

COURT.0 0

2268 A P REFRACTORIES LTD ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM 9-15-16, CBM COMPOUND, VIZAG 220 LOSS DEC93 SUIT IDBI/IFCI/ICICI/PNB/BOB/CB MAHENDRA KUMAR AGARWAL 0 OM PRAKASH AGARWAL 0 GANGARAM AGARWAL 0 0 0 0 0 0 0 0 0 0

2269 ADIVASI PAPERS LTD ANDHRA BANK ANDHRA PRADESH RING ROAD-VIJAYAWADA 40-1-28, LABBIPET, VIJAYAWADA 520010 179 LOSS MAR93 SUIT IB/APIDC/APSFC A BALARAMAKRISHNA,CMD 0 K SEETHARAMAIAH,DIRECTOR 0 A SANJEEVA RAO,DIRECTOR 0 M.K.DASS, RBI-NOM 0 B.R.REDDY,BIFR EX.DIRECTOR 0 0 0 0 0 0 0 0

2270 ANDHRA COTTON MILLS LTD ANDHRA BANK ANDHRA PRADESH PRODDUTUR 12.GOVERNMENT PLACE, EAST CALCUTTA-700069. 242 LOSS MAR90 SUIT APIDC/APSFCBIMAL KUMAR NOPANY-

MANAGING DIRECTOR0 M SUDARSAN 0 S K PODDAR 0 ANANTHACHARY 0 MAJOR DAL NANDA 0 0 0 0 0 0 0 0

2271 ANDHRA STEEL CORPORATION LTD ANDHRA BANK ANDHRA PRADESH VISAKAPATNAM 3, BRABOURNE ROAD, CALCUTTA-700001. 144 LOSS DEC88 SUIT I S MITTAL, MD 0 D L MITTAL, DIRECTOR 0 C L MITTAL, DIRECTOR 0 0 0 0 0 0 0 0 0 0

2272 ANNAVARAM SPINNING MILLS LIMITED ANDHRA BANK ANDHRA PRADESH KAKINADA BENDAPUDI VILLAGE, TUNI TALUK, EAST GODAVARI DISTRICT, ANDHRA PRADESH 181 LOSS MAR94 SUIT APSFC/APIDC/SBI T RAJIV - C M D 0 T VALASARAJ 0 P K PHANI 0 B V R MURTHY 0 B VIJAYA MOHAN 0 P S HARIHARAN-NOM(BIFR) 0 0 0 0 0 0 0

2273 BHANU CONSTRUCTION CO LTD ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 6-3-354/8/2/5, BANJARA HILLS, HYDERABAD - 34 1048 LOSS DEC92 SUIT SBI B.VENKATESWARA RAO 1861285 B. VENKATA RAO 0 B. VIJAYA KUMARI PRASAD 186129 0 0 0 0 0 0 0 0 0

2274 BOMBAY FURNACES LTD ANDHRA BANK MAHARASHTRA FORT-MUMBAI 15,STADIUM HOUSE, 81/83, VEERNARIMAN ROAD BOMBAY - 400020 114 LOSS MAR90 SUIT D I KANIA 0 N D KANIA 0 G R FITTUR 0 0 0 0 0 0 0 0 0 0

2275 CHANDRA PHARMACEUTICALS LTD ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 8-2-502/1/A, ROAD NO - 7, BANJARA HILLS, HYDERABAD 336 LOSS SEP92 SUIT APIDC/APSFC G.V.ANSHUMAN - M D 0 B.ARUNA RAO 0 B.R REDDY - N0M (APIDC) 0 C.S.RAMULU -NOM (APSFC) 0 0 0 0 0 0 0 0 0

2276 CLASSIC AQUATEC LTD ANDHRA BANK TAMILNADU T NAGAR 8, VYASAR STREET, T.NAGAR, CHENNAI-17 220 LOSS MAR98 SUIT NIL S. SAMPATH KUMAR 0 GEETHA SAMPATH KUMAR (Mrs) 0 0 0 0 0 0 0 0 0 0 0

2277 INDO HACKS LTD ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD IDA, PATANCHERU, HYDERABAD 130 LOSS SEP85 SUIT V.P.RAO - M D 0 V.DEVAMANI 0 P.SASI REKHA 0 P.SANKARAIAH 0 P.RAJENDER 0 BOGA SHANKARAIAH 0 P.SURENDER 0 R MANIKYAM-NOM (APSFC) 0 0 0 0 0

2278 JAYANT VITAMINS LTD ANDHRA BANK MAHARASHTRA FORT-MUMBAI DOSIGAON INDUSTRIAL AREA, RATLAM, M.P. 236 LOSS MAR94 SUIT CBI/SBI/BOB AJAY I THAKORE 0 C V MARIWALA 0 SHAILA WELING 0 D M NETRAWALA 0 G V KAPADIA 0 S P ADARKAR 0 D M POPOT 0 V VISWANATHAK 0 D.F.MALI 0 0 0 0

2279 JIYAJI RAO COTTON MILLS LTD ANDHRA BANK MADHYA PRADESH GWALIOR REGD OFF & FACTORY AT BIRLA NAGAR, GWALIOR-474004 468 LOSS MAR94 SUITBOB/BOI/CBI/OBC/SBI/PNB/SBI

ND/UCO/PSB/P C AGGARWAL 0 S P KHAITAN 0 LALIT BHASIN 0 S C MITTAL (Mrs) (BIFR) 0 S VENKATA KRISHNAN (NOM) 0 0 0 0 0 0 0 0

2280 LAKSHMI OIL MILLS P LTD ANDHRA BANK ANDHRA PRADESH KAKINADA 4/198 DRAKSHARAMA ROAD, YANAM-533 464 118 LOSS JAN87 SUIT DANTU SURYA RAO 0 G VENKATESWARLU 0VEMPARALA VENKATA SURYA

RAO0 BANDARU RANGAYYA 0 KOUTHU RENUKA PRASAD 0 BULUSU RAMA RAO 0 0 0 0 0 0 0

2281 LAKSHMI PORCELAINS LTD ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD PATI GHANPUR, MEDAK DT.-502300 963 LOSS SEP91 SUIT IDBI/IFCI/ICICI/CB C.S.V.S.RAGHAVAN-CHAIRMAN 0 M.D.KANURI 0 N.J.YASHASWI 0 N.PRABHAKAR 0 K.BALRAM REDDY 0 0 0 0 0 0 0 0

2282 NAGARJUNA COATED TUBES LTD ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 41, NAGARJUNA HILLS, PANJAGUTTA, HYDERABAD - 500 483 721 LOSS DEC93 SUIT IDBI/IFCI/ICICI/LIC/SBI/CBI V S V RAMANA 0 E ANANDA RAO 0 M S RAM 0 P V L SARMA 0 K S T PANI 0 C B SALDANA 0 P SUBBA RAO 0 P.T.A.VASAN 0 DAVID A SHOTTS 0 ROBERT T MEAD 0 VIJAYA B PATEL 0 M SRINIVASA RAO 0

2283 PROFESSIONAL GRADE COMPONENTS LTD ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 16-11-19, SALEEMNAGAR COLONY, HYDERABAD 424 LOSS MAR90 SUIT APIDC/APSFC V V RAMA RAO 0 G S MADHAVA RAO 0 Y KISHAN RAO 0 N V MURTHY-NOM (APIDC) 0 J V V K RAO-NOM(APIDC) 0 S BHATTACHARYA-NOM(APIDC) 0 D V S RAO - NOM(APSFC) 0 0 0 0 0 0

2284 PUNJAB UNITED FORGE LTD ANDHRA BANK CHANDIGARH CHANDIGARH SCO 807-808, SECTOR 22A, CHANDIGARH 158 LOSS SEP92 SUIT PSFC,IFCI,PSIDC A S CHITNIS 0 R K SOOD (EXPIRED) 0 0 0 0 0 0 0 0 0 0 0

2285 QURE DRUGS P LTD ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD BALANAGAR, HYDERABAD 302 LOSS MAR93 SUIT APIDC/APSFC P SUDERSHAN REDDY - MD 0 J HARINARAYANA-NOM(APIDC) 0 C S SASTRY 0 G V RAJU 0 G ASHOK KUMAR 0 M P MURTHY 0 R R K RAJU 0 B DWARAKA REDDY 0 0 0 0 0

2286 SAMRAT BICYCLES LTD ANDHRA BANK NEW DELHI ASAF ALI ROAD 20/1, ASAF ALI ROAD, NEW DELHI 126 LOSS DEC88 SUIT BOI SULEKH CHAND JAIN (EXPIRED) 0 A C JAIN(EXPIRED) 0 0 0 0 0 0 0 0 0 0 0

2287 SHRI AMBICA MILLS LTD ANDHRA BANK GUJARAT AHMEDABAD KANKARIA, AHMEDABAD-380008 470 LOSS MAR94 SUITBOI/CB/H&S/UBI/CBI/ICICI/IDBI

/IFCI/IRBI/J HARIVALDAS-CHAIRMAN 0 RAJESH J.KRISHNA-M D 0 M P PATEL 0 J P MEHTA 0 LAXMIKANT BHAGUBHAI 0 COMPANY UNDER LIQUIDATION 0 0 0 0 0 0 0

2288 SOUTHERN FORMATS ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 36 SURENDERNAGAR COLONY, HYDERABAD 236 LOSS MAR94 SUIT APSFC/APIDC Y VENKATESWARLU - M.D. 0 BCH KUTUMBA RAO(deceased) 0 C D KRUPAKARRAO 0 G V S S MURTHY 0 0 0 0 0 0 0 0 0

2289 SRI AMBUJA PETROCHEMICALS LTD ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 7/C, SURYA TOWERS, 105 S P ROAD, SECUNDERABAD-3 320 LOSS MAR91 SUITSBI/BOI/SBH/IDBI/IFCI/ICICI/IRB

IJAIKRISHNA H B DAS-CHRMN 0 RAJESH JAYKRISHNA.V-CHRM 0 F J HEREDIA 0 L P DESAI 0 SATYANAND 0 D C GANI 0 COMPANY IS IN LIQUIDATION 0 0 0 0 0 0

2290 SUNIL MILLS LTD ANDHRA BANK GUJARAT VADODARA 304A, STANDARD HOUSE, 83, M K ROAD, MUMBAI 110 LOSS MAR97 SUIT ALLAHABAD BKNARENDRA KUMAR NANDGOPAL

GARG0 BABULAL LATH 0 RATAN BABULAL LATH 0 NAVAL KISHORE TRIBREWAL 0 NARESH KUMAR TRIBREWAL 0 VINOD LATH 0 ANAND LATH 0 RADHESHYAM AGARWAL 0 JAYESH R SHAH 0 VIPUR R SHA 0 0 0

2291 SWADESHI ALLOYS LTD ANDHRA BANK NEW DELHI ASAF ALI ROAD 67, INDUSTRIAL AREA, DHARUHERA, HARYANA. 108 DOUBT SEP92 SUIT S.P. SAROGI 0 S K SAROGI 0 A K SAROGI 0 P AGARWAL 0 P K CHAUDHRY 0 0 0 0 0 0 0 0

2292 TELUGUNADU OIL MILLS ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 3-4-864/B1/FB, 1ST FLOOR, BARKATPURA, HYDERABAD 161 LOSS DEC87 SUIT APIDC K.SEETHARAM-MD 0 K.ANJI REDDY(Dr) 0 D.KAMALAKARA REDDY 0 P V KRISHNA REDDY 0 P S MURTHY 0 V L NARAYANA RAO 0 B NAGESWARA RAO 0 B V SUBBA RAO 0 E C V BAPAIAH 0 K VENKATESWARA RAO 0 K VENKATESWARA RAO(Mrs) 0 V SATYAVATHI(Mrs) 0

2293 UNIVERSAL TILES ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 12-2-823/A/1/13, SANTOSHNAGAR COLONY, MEHDIPATNAM, HYDERABAD 112 LOSS MAR94 SUIT APSFC/APIDC K.RADHAKRISHNA REDDY -MD 0 P.GOVINDA REDDY 0 A.MOHAN REDDY 0 K BUJJAMMA 0 T NARASIMHA REDDY 0 P MANOHARI 0 G YADI REDDY 0 G VENKATA NARASAIAH 0 A DASARATHARAMI REDDY 0 0 0 0

2294 D C L FINANCE LTD ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD DCL CHAMBERS, 6-3-569/1, OPP TO RTA OFFICE, SOMAJIGUDA, HYDERABBAD 294 LOSS MAR2K SUIT NPVS RAJU 0 SRT TULI 0 A C GANDHI 0 P V NATHAN 0 C P RAJU 0 N R VARMA 0 0 0 0 0 0 0

2295 HYDERABAD LAMPS ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 101, CHENOI TRADE CENTRE, 116, PARK LANE, SECUNDERABAD 232 LOSS MAR02 SUIT SBI/SBH/ICICI/IDBI/IFCI U SUDERSHAN-CHAIRMAN 0 T G V NAIDU-VICE CHAIRMAN 0 ASHOK NAIDU- E D 0 MAHENDRA DOSHI 0 V VENUGOPAL 0 A A BARIDE-NOM-ICICI 0 K S RANGANATHAN-NOM(IDBI) 0 0 0 0 0 0

2296 JOG ENGINEERING LTD ANDHRA BANK MAHARASHTRA PUNE JOG CENTRE, PUNE-MUMBAI ROAD, WAKDEWADI, PUNE 411 003, 2338 DOUBT MAR03 SUITBANK OF MAHARASHTRA,

DEV.CREDIT BANKMADHAV JOG 375269 MADHUKAR K SHIRUDE 494414 PROMOD P SETH 412041 RAJENDRA JOG 0 SURESH N TALWAR(RES) 0 DHANANJAY N MUNGALE(RES) 0 VIDYADHAR M JOG(DECEASED) 0 DINESH K AFZULPURKAR(RES) 0 0 0 0 0

2297 R R AUTOMOTIVE COMPONENTS PVT LTD ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS A-59, KEERTHI NAGAR, NEW DELHI 436 DOUBT DEC03 SUIT Y N KASHYAP 0 RANJAN KASHYAP 0 ASHA KASHYAP 0 REEMA KASHYAP 0 0 0 0 0 0 0 0 0

2298 UNIQUE ENTERPRISES ANDHRA BANK KERALA ERNAKULAMNo.6/218, MANNATH HOUSE, JAYANTH ROAD,MARADU VILLAGE, KANAYANOOR TALUQ, ERNAKULAM

DIST -682 304132 DOUBT MAR01 SUIT G PADMAVATHI 0 G BHASKAR NARAYAN 0 G CHANDRA KIRAN 0 0 0 0 0 0 0 0 0 0

2299 SUNLIGHT PIPES & TUBES (P) LTD ANDHRA BANK MAHARASHTRA BORIVILI-MUMBAI LAXMINARAYANA APARTMENTS, TAGORE ROAD, SANTACRUZ (W), MUMBAI 400054 753 DOUBT MAR02 SUIT GOPAL GUPTA 0 VIJAYA GUPTA 0 SAVITA GUPTA 0 0 0 0 0 0 0 0 0 0

2300 SOUNDCRAFT INDUSTRIES LTD ANDHRA BANK MAHARASHTRA FORT-MUMBAI 23, NARAYAN BUILDINGS, L.N.ROAD, DADAR (E), MUMBAI 2738 DOUBT MAR04 SUITBOB,BOI,DENA,CANARA,CBI,PNB,

OBC,UCO,VIJARAJKUMAR C BASANTANI 0 BABU BASAN 0 VISHNU BASAN 0 RAMESH VERMA 0 0 0 0 0 0 0 0 0

2301 MYRON ELECTRICALS P LTD ANDHRA BANK NEW DELHI GREEN PARK 58-D, PHASE-V, UDYOG VIHAR, GURGAON, HARYANA 170 DOUBT MAR04 SUIT R.K.SURI 0 ROHIT SURI 0 SUNITA SURI(Mrs) 0 0 0 0 0 0 0 0 0 0

2302 KHIMJI DAYABHAI JEWELLERS P LTD ANDHRA BANK ORISSA BHUBANESWAR C-50, PALASAPALLI, BHUBANESWAR 311 DOUBT DEC03 SUIT CHIMANLAL PRAGJI 0 HITESH C NANDA 0 KAMLESH C NANDA 0 0 0 0 0 0 0 0 0 0

2303 MODEL STEELS P LTD ANDHRA BANK ANDHRA PRADESH NIDAMANURU D.NO.9/7, FIRST FLOOR, LANAINE ESTATES, ABIDS, HYDERABAD 352 DOUBT SEP02 SUIT A.KRISHNA MURTHY 0 P.DASARATHA RAMAIAH 0 D.KANAKA DURGA VARA PRASAD 2140507 HANIGI KHALANDAR 2172445 DASARI PURUSHOTHAM 0 P.DHANA PRAKASH (RES) 0 P KRISHNA MOHAN (RES) 0 DASARI PURUSHOTHAM (RES) 0 TATINENI BHASKAR RAO (RES) 0 0 0 0

2304 EAST WEST POLYART LTD ANDHRA BANK GUJARAT AHMEDABAD 1491, MOTEBDYAN, KALOL KHALRAJ ROAD, TALUQ KALOL, DIST GANDHI NAGAR, GUJARAT STATE 565 DOUBT SEP05 SUIT CHANDRAKANT C PATEL 0 MANOJ PATEL 0 RAJNIKANT PATEL 0 MAHESH S PATEL (EXPIRED) 0 0 0 0 0 0 0 0 0

2305 BIG SHOT UNIVERSE ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 5-4-746, NAMPALLI STATION ROAD, ABIDS, HYDERABAD 377 DOUBT MAR05 SUIT HEMANT SAVLA-PARTNER 0 URVI SAVLA- PARTNER 0 0 0 0 0 0 0 0 0 0 0

2306 THE COASTAL CHEMICALS LTD ANDHRA BANK ANDHRA PRADESH NIDADAVOLE MINDHI OPP. BHPV,VISAKHAPATNAM 612 LOSS MAR99 SUIT BOI/CBI/IDBI/IFCI/ICICI S V RATNAM - MD (DECEASED) 0 R LOKARANJAN(BRIG.) 0 S SITHAPATHI 0 S GANDHI 0 R K R GONELA 0 M V RAGHAVA CHARY 0 V JAGANNADHAM 0 C A BALASUBRAMANYAM(NOM) 0 Y M TAWDE (NOM) 0 T RAMGOPAL (NOM) 0 COMPANY UNDER LIQUIDATION 0 0

2307 SHREE KRISHNA IMPEX ANDHRA BANK GUJARAT AHMEDABAD 2ND FLOOR, OM COMPLEX, SWASTIK FOUR RASTA, AHMEDABAD. 1267 DOUBT JUN05 SUITOM PRAKASH PUNJABI

(PROPRIETOR)0 0 0 0 0 0 0 0 0 0 0 0

2308 VISA GEM INTERNATIONAL ANDHRA BANK GUJARAT NAVRANGPURA 805-A,HARIKRISHNA COMPLEX,PRITAMNAGAR,ELLISBRIDGE,AHMEDABAD 115 LOSS DEC03 SUIT NO OTHER BANKMAHENDRA C.VAKHARIA

(PROPRIETOR)0 0 0 0 0 0 0 0 0 0 0 0

2309 SRINIVASA ENTERPRISES ANDHRA BANK TAMILNADU CHENNAI MAIN NO.20, III MAIN ROAD, UII COLONY, KODAMBAKKAM, CHENNAI - 600 024 113 DOUBT DEC00 SUIT P.ARUNA 0 P.MAHESH 0 P.SHYAM PRASAD 0 0 0 0 0 0 0 0 0 0

2310 PREMIER OILS ANDHRA BANK ANDHRA PRADESH KORETIPADU ADAPAVARI STREET, D.NO.25-11-1,GODOWN NO.18, C/O MAJESTY CO LTD, GUNTUR 150 DOUBT DEC05 SUITKANKANALA SURESH BABU

(PROPRIETOR)0 0 0 0 0 0 0 0 0 0 0 0

2311 RANKA PAINTS PVT LTD ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD STREET NO.3, PHASE-III, IDA, CHERLAPALLY, HYDERABAD-51,RANGA REDDY DIST. 119 DOUBT DEC02 SUITMAHAVIR RANKA-MANAGING

DIRECTOR0 B.RAJESH SISODIA - DIRECTOR 0 SANGEETHA RANKA - DIRECTOR 0 CHAND KANWAR - DIRECTOR 0 ANAND SISODIA - DIRECTOR 0 0 0 0 0 0 0 0

2312 V R MATHUR COMMUNICATIONS ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 3RD FLOOR,KRISHNA PLAZA, KHAIRATABAD, HYDERABAD-500 004 137 DOUBT JUN01 SUIT V.R.MATHUR 0 SUNITHA MATHUR 0 M.HANUMANTHA CHARY 0 0 0 0 0 0 0 0 0 0

2313 S V ENGINEERING INDUSTRIES ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 8-2-316, KOCHAR HOUSE, BANJARA HILLS, ROAD NO.14, HYDERABAD 115 DOUBT NOV98 SUIT APSFC,APIDC RAKESH GUPTA - MD 0 S.C.GUPTA- DIRECTOR 0 0 0 0 0 0 0 0 0 0 0

2314 X'KLUSIVE EXPORTS ANDHRA BANK MAHARASHTRA MATUNGA 7,TANK STREET, NAGPADA, MUMBAI-400 008 111 DOUBT MAR93 SUIT ZOEBZ SPRINGWALA 0 ABEED SPRINGWALA 0 ZUJAN G SPRINGWALA 0 0 0 0 0 0 0 0 0 0

2315 CRESCO CONSTRUCTORS ANDHRA BANK ORISSA BHUBANESWAR N-3/211, IRC VILLAGE, BHUBANESWAR-7510005 121 DOUBT AUG02 SUITDIBAKAR BISWAL (MANAGING

PARTNER)0

RENUBALA BISWAL(Mrs)(PARTNER)

0 0 0 0 0 0 0 0 0 0 0

2316 VISHAL EXPORTS OVERSEAS LTD ANDHRA BANK GUJARAT AHMEDABAD'VISHAL HOUSE', OPP: SALES INDIA, BEHIND PUNJAB NATIONAL BANK, ASHRAM ROAD, AHMEDABAD-

380 0093383 DOUBT DEC06 SUIT

SBI,SBT,SIB,CBI,UBI,BOI,PNB,UCO & OTHERS

SUBHASHCHANDRA CHAGGANLAL MEHTA

0PRADEEP SUBHASHCHANDRA

MEHTA27322

DIPAK SUBHASHCHANDRA MEHTA

12647KANTABEN SUBHASHCHANDRA

MEHTA(Mrs)0 SONAL DIPAKBHAI MEHTA(Mrs) 0

USHABEN PRADEEPBHAI MEHTA (Mrs)

0RACHANABEN YOGENDRA

PARIKH(Mrs)0 RAXABEN MEHTA(Mrs) 0 0 0 0 0

2317 SPL TECHNOCHEM LTD ANDHRA BANK MAHARASHTRA S C F MUMBAI 30, NEW SATGURU NANIK INDL ESTATE, WESTERN EXPRESS HIGHWAY, GOREGOAN (E), MUMBAI 2174 DOUBT DEC06 SUITBHARAT OB, CBI,

SMAMRAOVITHAL CO-OP BKMUKESH M SHAH 0 SHREYANSH P SHETH 1857264 SANJAY DHANDHUKIYA 2256362 SUBHASH SHUKLA 0 VATSAL PARIKH 0 0 0 0 0 0 0 0

2318 SEVEN HILLS IRON & STEEL LTD ANDHRA BANK ORISSA SME JAGANNATHPUR 1/104 PAHARPUR ROAD, GARDEN REACH, CALCUTTA 610 DOUBT MAR09 SUIT OSFC M S SRINIVAS 218256 D N V PRASAD RAO 1354757 M VEDAVATHI 218186 M V JAYASHREE 218203 0 0 0 0 0 0 0 0

2319 SHREE RANGANATH EXPORTS ANDHRA BANK GUJARAT AHMEDABAD A4 NEBULA APARTMENTS, NEAR.HOTEL GRAND BHAGVATHI, BODAKDEV, AHMEDABAD-380 015 558 DOUBT MAR07 SUITRAGHUNATH N.CHARI

(PROPRIETOR)0 0 0 0 0 0 0 0 0 0 0 0

2320 SAPTAGIRI ROLLING PVT LTD ANDHRA BANK ORISSA SME JAGANNATHPUR TULU ROAD, KONISI, BERHAMPUR 410 DOUBT DEC06 SUIT M S SRINIVAS 218256 D N V PRASAD RAO 1354757 M VEDAVATHI 218186 M V JAYASHREE 218203 0 0 0 0 0 0 0 0

2321 GUJARAT OLEO CHEM LIMITED ANDHRA BANK MAHARASHTRA ANDHERI PALIGARH, ANKALESWAR, BHARUCH, GUJARAT-394 116 1931 DOUBT MAR08 SUIT OBC/IDBI/TDB S D PATHAK 13089 SUDHIR PATHAK 0 SANDEEP CHATURVEDI 0 UMA SANTOSH PATHAK 0 VARSH PATHAK 0 NEELAM CHATURVEDI 0DINESH CHANDRA RAM GOPAL

GUPTA13886 JANAK CHANDULAL SHAH 13850 0 0 0 0

2322 VISHAL PLASTOMERS P LTD ANDHRA BANK GUJARAT AHMEDABAD'VISHAL HOUSE', OPP.SALES INDIA, BEHIND PUNJAB NATIONAL BANK, ASHRAM ROAD,AHMEDABAD-

380 0093270 DOUBT SEP07 SUIT UBI, IREDA

SUBHASHCHANDRA CHAGGANLAL MEHTA

12647PRADEEP SUBHASHCHANDRA

MEHTA27322

DIPAK SUBHASHCHANDRA MEHTA

12647 0 0 0 0 0 0 0 0 0

2323 INDU COMMERCIAL CORPORATION ANDHRA BANK MAHARASHTRA JUHU VILEPARLE 25/B, JUHU SUPREME SHOPPING CENTRE, 9TH GULMOHAR CROSS ROAD, JUHU, MUMBAI-400 049 230 DOUBT SEP08 SUIT MANOJ JAIN 0 PARAG JAIN 0 INDU JAIN(Mrs) 0 0 0 0 0 0 0 0 0 0

2324 PINAKINI PROJECTS & INFRASTRUCTURES LTD ANDHRA BANK ANDHRA PRADESH S C F HYDERABAD 502,SOBHANADRI APARTMENTS, DHARAM KARAM ROAD, AMEERPET, HYDERABAD. 102 LOSS SEP08 SUIT NIL E SATISH KUMAR REDDY 0 E NIRMALA REDDY 0 K RAGHUNADH REDDY 0 0 0 0 0 0 0 0 0 0

2325 NIVEDITA BARMAN ROY & ASSOCIATES ANDHRA BANK WEST BENGAL CHOWRINGHEE 140A/4, FLAT NO.3B, NSC BOSE ROAD, KOLKATA-700 092 210 LOSS SUITSBH,CORPBK,CANBK,AXBK,FEDBK

,SYNBKNIVEDITA BARMAN ROY

(PROPRIETRESS)0 0 0 0 0 0 0 0 0 0 0 0

2326 GPT STEEL INDUSTRIES LTD ANDHRA BANK MAHARASHTRA S C F MUMBAI PLOT NO.301, MITHIROHAR, GIDC ESTATE, GANDHIDHAM, KUTCH, GUJARAT. 2849 DOUBT MAR09 SUITSBI,BOI,SBT,UBI,PNB,UCO,SBBJ,S

BS,SB,J&KSATYAKAM BASU 0 BHARAT AMRITLAL PARIKH 2367476 RAJEN PARIKH 69594 H M P SINGH 0 0 0 0 0 0 0 0 0

2327 SREE SATYADEVA MILLS PRIVATE LTD ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM S.No.13/A/AB, Ganapavaram, Guntur Dist. 145 DOUBT MAR08 SUIT Madisetty Muniraja 0 B. Chandrasekhar 0 B. Bhagavathi 0 0 0 0 0 0 0 0 0 0

2328 GOURMET DAIRY PRODUCTS ANDHRA BANK KARNATAKA COOKE TOWN #6,III Main Road, Nandagohula Layout, Tanisandra Main Road, Nzgawara, Bangalore. 45 139 DOUBT SEP09 SUIT R. Bhuvaneswari 0 0 0 0 0 0 0 0 0 0 0 0

2329 ATLANTIC SPINNING & WEAVING LTD ANDHRA BANK MAHARASTRA FORT-MUMBAI 38,REHMAN STREET, PYDHONIE, MUMBAI 1031 DOUBT DEC09 SUITAXIS,IDBI,ALLAHABAD,SBPATIALA,

KARNATAKA,Smt SITARA DEVI 2234616 V. K. JAIN 0 0 0 0 0 0 0 0 0 0 0

2330 RAJENDRA MARUTRAO PATIL ANDHRA BANK MAHARASTRA GHODBANDAR Opp IIT Bazar gate Adi Shakaracharya marg, Powai Mumbai. 161 LOSS DEC09 SUIT RAJENDRA MAUTRAO PATIL 0 0 0 0 0 0 0 0 0 0 0 0

2331 S S ENTERPRISES ANDHRA BANK WEST BENGAL NEW ALIPORE 140/A/4 NSC BOSE ROAD KOLKATA 700092 104 LOSS DEC07 SUITSBH,CORPBK,CANBK,AXBK,FEDBK

,SYNBKPRASHANTA ROY BURMAN 0 0 0 0 0 0 0 0 0 0 0 0

2332 DECCAN CHROMATES LTD ANDHRA BANK ANDHRA PRADESH SOMAJIGUDA 8-2-1/4 SRINAGAR COLONY ROAD, PUNJAGUTTA, HYDERABAD. 4217 DOUBT DEC09 SUIT SBI CH. KUTUMBA RAO 82093 V.R. CHARY 0 K. NAGESWAR RAO 82045 CH. NAGARJUNA KUMAR 149554 0 0 0 0 0 0 0 0

2333 GLOBAL AUTOMOBILES P LTD ANDHRA BANK WEST BENGAL KOLKATA HORIZON 3RD FLOOR 57, JAWAHARLAL NEHRU ROAD KOLKATA 2175 DOUBT SEP09 SUITSBI,SBBJ,SB PATIALA, INDIAN

BANK, IOBSHANTANU GHOSH 518210 SUDESHNA GHOSH 748342 SAMIRAN DAS 1788176 0 0 0 0 0 0 0 0 0

2334 SIDDHANT INDUSTRIES P LTD ANDHRA BANK MAHARASTRA BANDRA 401, SUMER KENDRA , PANDURANG BADHKAR MARG, WORLI, MUMBAI. 1185 DOUBT SEP09 SUIT SBI, UNION BANK VINOD K AGARWAL 298221 VINEET AGARWAL 0 0 0 0 0 0 0 0 0 0 0

2335 XENITIS INFOTECH ANDHRA BANK WEST BENGAL KOLKATA CENTRAL PLAZA 4TH FLOOR,5/6 SARAT BOSE ROAD,KOLKATA 1494 DOUBT DEC09 SUITUCO,SBI,CBI,OBC,SBH,SBP,SBBJ,S

BT,BOI,IB,SHANTANU GHOSH 518210 SUDESHANA GHOSH 748342 INDRAJIT CHANDRA 0 SAMIRAN DAS 1788176 SANJIBEN BANDHOPADHYAY 0 KAMAL KRISHNA PAUL 0 SUMANMUKHOPADHYAY 0 ATINDRA KUMAR SARKAR 0 DEBASIS BAGCHI 0 0 0 0

2336 SRUSTI INFOTECH ANDHRA BANK ANDHRA PRADESH S.A.R.M. 6-3-596/37, VENKATARAMANA COLONY,KHAIRATABAD, HYDERABAD. 731 DOUBT DEC09 SUIT V.DATTATREYA 0 V.SRICHANDANA 0 0 0 0 0 0 0 0 0 0 0

2337 SHIV SAKTHI CELLULOSE PVT LTD ANDHRA BANK ANDHRA PRADESH CHITTOR 2-108, GURU NAGAR COLONY, CHITTOR 383 DOUBT DEC09 SUIT RAVURI ESWAR RAO 376986 RAVURI VASANTHI 375528 RAVURI HEMANTH RAM 1802603 0 0 0 0 0 0 0 0 0

2338 VAANI CARBOXY PVT LTD ANDHRA BANK ANDHRA PRADESH CHITTOR 2-108, GURU NAGAR COLONY, CHITTOR 595 DOUBT DEC09 SUIT RAVURI ESWAR RAO 376986 RAVURI VASANTHI 375528 RAVURI HEMANTH RAM 1802603 0 0 0 0 0 0 0 0 0

2339 SRI DHANAPRIYA POLY PACKS ANDHRA BANK TAMILNADU TIRUPPUR 10/14B, DHANALAKSHMI COTTAGE,VETRIVEL NAGAR, GOLDWINS, COIMBATORE,641014. 205 DOUBT SEP09 SUIT M. JOTHILAKSHMI 2460532 T. MUTHUKRISHNAN 2256009 V. MAHALINGAM 2846243 M.MANOHARAN 2493113 R. SARASWATHI 0 0 0 0 0 0 0 0

2340 ZOOM DEVELOPERS PRIVATE LIMITED ANDHRA BANK MAHARASTRA ANDHERI 703-705,7th FLOOR, CHETAK CENTRE,12/2 RNT NAGAR, INDORE, MP 452001. 6544 LOSS DEC10 SUITUNITED,PNB,OBC,UBI,UCO,CBI,SB

H,SBI,SBB&JVIJAY CHOUDARY 79920 B.L. KEJRIWAL 77082 0 0 0 0 0 0 0 0

SBP,SBT,FEDERAL,TAMILNAD MERCANTILE BANK

0SYNDICATE,VIJAYA,BOB,CANARA,

DENA BANK0

2341 NOVA METALS ANDHRA BANK MAHARASTRA NAGPUR NOVA METALS, 16 CENTRAL AVENUE ROAD, ABOVE PUNJAB & SIND BANK, NAGPUR. 542 DOUBT DEC10 SUIT GURMEET SINGH VIJ 0 0 0 0 0 0 0 0 0 0 0 0

2342 PARAMOUNT AIRWAYS P LTD ANDHRA BANK TAMILNADU CHENNAI MAIN ALEXANDRA SQUARE II FLOOR, NO 35 GUINDY CHENNAI 600032 5277 DOUBT DEC10 SUITSBI,IDBI BANK INDIAN

BANK,CENTRAL,BOIM. THIAGARAJAN 767147 LAKSHMI MURUGAN 770424 0 0 0 0 0 0 0 0 0 0

2343 GENA PHARMACEUTICALS LTD ANDHRA BANK WEST BENGAL BURRA BAZAR 27 A, WATERLOO STREET, KOLKATA-700069 870 DOUBT JUN11 SUIT BANK OF BARODA GOVIND PRASAD KANORIA 0 VIJAYA KUMAR KANORIA 164318 RAJ KUMAR KANORIA 1780490 0 0 0 0 0 0 0 0 0

2344 RAIMA MOTORS (P) LTD ANDHRA BANK ANDHRA PRADESH S.A.R.M. 2-39/2/A, KOTHAGUDA 'X' ROADS, HYDERABAD 500084 485 DOUBT MAR11 SUIT M. KASHYAP REDDY 511342 M. DAMODAR REDDY 0 M. MALATHI REDDY 511362 0 0 0 0 0 0 0 0 0

2345 BLUE BIRD INDIA LIMITED ANDHRA BANK MAHARASTRA PUNE 759/74 PRABHAT ROAD DECCAN GYMKHANA PUNE 3281 DOUBT MAR11 SUIT INDIAN BANK NITIN PADMAKAR SONTAKKE 124619 DAVID PRABHAKAR KUNDER 2529 SATISH DHUNDIRAJ BHAGWAT 124517 ANIL CHINTAMANI AGASHE 395239SANTOSH SHANKARRAO

DHANKUDE1726682 NANDKISHOR B LAHOTI 1976036 NIRANJAN JAYANT PHADKE 2533631 VIDYA N SONATAKKE 0 0 0 0 0

2346 DEWA PROJECTS P LTD ANDHRA BANK KERALA ERNAKULAM TC NO 25/1497, SS KOVIL ROAD, THAMPANOOR, TRIVANDRUM 3156 DOUBT SEP10 SUITUBI,CBI,CORP,DENA,FEDERAL,IND

IAN,ALLAHABVENUGOPALAN NAIR. K 241388 RANJIT JACOB 658463 SHOBHA VENUGOPALAN NAIR 2907703 ANU VENUGOPALAN NAIR 5203852

GOPALKRISHNAN NAIR NARAYAN PILLAI (retd)

1792443RAJAN NATA CHENTHILPERUMAL

(retd)1795630

KESAVA KURUP RAMAKRISHNA PILLAI (retd)

823231JAYACHANDRAN NAIR

MADHAVAN NAIR (retd)1642009

VINOD THOMAS (IL&FS NOMINEE)

1893613SALEH TAHER AFFIMIWALA

(IL&FS NOMINEE)1882628 0 0

2347 SHYAMA RAMA STRUCTURAL & POWER PVT LTD ANDHRA BANK CHATTISGARH RAIPUR RING ROAD-2 TATIBANDH RAIPUR(CG) 172 DOUBT JUN11 SUIT ARCHANA MISHRA 1633673 KAVITA MISHRA 1633705 RAJ NARAYAN MISHRA 1636658 0 0 0 0 0 0 0 0 0

2348 RADHEY SHYAM OIL INDUSTRIES ANDHRA BANK ANDHRA PRADESH CRR COLLEGE ELURU 235 DOUBT SEP11 SUIT PADARTI RAMACHANDER RAO 0 0 0 0 0 0 0 0 0 0 0 0

2349 COVAI STEELS ANDHRA BANK TAMILNADU COIMBATORE 316 METTUPALAYAM ROAD, COIMBATORE 385 DOUBT JUN12 SUIT SARAN KRISHNAMURTY 0 K SAVITRI 0 B JAYA 0 S VIDHYA DEVI 0 T M MUTHUSELVAM 0 0 0 0 0 0 0 0

2350 SSA CONSTRUCTIONS ANDHRA BANK KARNATAKA GANDHINAGAR SREENIVAS FLAT NO 1408, 11TH MAIN ROAD,MAHALAKSHMIPURAM, IISTAGE WOC ROAD BANGALORE 446 DOUBT JUN11 SUIT G GOPAL REDDY 0 G RAJESWARI 0 0 0 0 0 0 0 0 0 0 0

2351 SRI BHAGYALAKSHMI EXTRACTIONS ANDHRA BANK ANDHRA PRADESH CUDDAPAH CUDDAPAH 430 DOUBT SEP11 SUIT G BHAGYALAKSHMI 0 G SAI KUMAR 0 0 0 0 0 0 0 0 0 0 0

2352 VANTAGE RESORTS & CLUBS PVT LTD ANDHRA BANK TAMILNADU ANNANAGAR 132, NELSON MANICKAM ROAD, CHENNAI 597 DOUBT SEP18 SUIT SHARATH KAKUMANU 1896654 SHEELA K SHARATH 0 T S SHANTI 1930052 MANPREET CHADDA 0 NISHA KAKUMANU CHADDA 0 0 0 0 0 0 0 0

2353 DEEN DAYAL MEDICAL & EDUCATIONAL TRUST ANDHRA BANK TAMILNADU S A R M CHENNAI 61,DEENDAYAL NAGAR, KUNNAVALAM POST, TIRUVALLUR DIST 5844 LOSS SEP12 SUIT UNIONT.D. NAIDU (MANAGING-

TRUSTEE)2223441 T.D. PRABHAVATHI (TRUSTEE) 2223687 T.D. SONIA (TRUSTEE) 2223464 0 0 0 0 0 0 0 0 0

2354 SWEET MELODY ENTERTAINMENT CO LTD ANDHRA BANK WEST BENGAL JODHPUR PARK 53/13 DHARMATALA LANE SHIBPUR, HOWRAH- KOLKATA 950 LOSS DEC11 SUIT ATANU ROY 852485 GAUTAM SENGUPTA 1634507 APARAJITA AUDDY 2888535 0 0 0 0 0 0 0 0 0

2355 LIBERAL PHARMACEUTICALS ANDHRA BANK MAHARASTRA ANDHERISHOP 1-A JAGRUTI APARTMENT, B P ROAD CORNER, OPP RAILWAY STATION,BHAYANDER(EAST)-

MUMBAI244 DOUBT DEC11 SUIT ASHOK BABULAL SHAH 0 HANSA DHIRENDRA SHAH 0 0 0 0 0 0 0 0 0 0 0

2356 LAKSHMI VENKATESWARA PARBOILED RICE MILL ANDHRA BANK ANDHRA PRADESH KOTHAKOTA GIVINDHALLY VILLAGE, KOTHAKOTA-MAHABUBNAGAR 634 LOSS JUN12 SUIT B. VEERESH 0 K.V.PRASAD 0 0 0 0 0 0 0 0 0 0 0

2357 PLG SOLAR POWER PVT LTD ANDHRA BANK WEST BENGAL KOLKATA 14, POLLOCK STREET, IV FLOOR, KOLKATA, 700084 814 DOUBT JUN11 SUIT PRADIP KUMAR GOEL 600897 NAVNEET GOEL 1937711 ARATI GOEL 2547886 PARAMANDA HARALALKA 3500500 0 0 0 0 0 0 0 0

2358 GRACE FILAMENTS PVT LTD ANDHRA BANK GUJARAT RING ROAD 601,SWARG APARTMENTS,ANAND MAHAL ROAD,ADAJAN, SURAT,GUJARAT. 365 DOUBT JUN11 SUIT NEERAJ SWAMIPRASAD SANTOSH 1922680 SOAMI PRASAD SANTOSH 2604157ANAND SWAROOP (RESIGNED IN

2006)11058

AARTI ANAND SWAROOP (RESIGNED IN 2006)

11054 0 0 0 0 0 0 0 0

2359 COGENT EMR SOLUTIONS LIMITED ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS COGENT MATRIX,E-41/4 OKHLA INDUSTRIAL AREA PHASE-II NEWDELHI 700 DOUBT JUN12 SUIT CANARA BANKAKHILESWAR DAYAL BHARGAVA

(PROMOTER)1418824 AVINISH TIWARI (IND) 1613885 JITENDRA BEHARI (IND) 2059253 VINOD OHIA (IND) 2226338 ANIL AGARWAL (PROMOTER) 2358294 EESH SABHARWAL (IND) 2804615 0 0 0 0 0 0

2360 PRIMUS RETAIL P LTD ANDHRA BANK KARNATAKA COOKE TOWN NO 7,1ST CROSS,3RD MAIN,ASWINI LAY OUT, EJIPURA,BANGALORE 673 DOUBT MAR12 SUIT SBI,AXIS,IDBI & ALLAHABAD PALERPU SUDHIR RAO 18213 VENUGOPAL BALAJI BHAT 52256RAJU MOHANDAS MAHATANEY-

ADDI DID1522718 0 0 0 0 0 0 0 0 0

2361 KOOSI GREEN FERTILISERS P LTD ANDHRA BANK TELANGANA S A R M HYDERABAD 8-150/1 SRINAGAR COLONY, TIRUPATI-517507, CHITTOR DIST- AP 1433 DOUBT JUN12 SUIT KUSI LOKADTI 2164153 SYAMALA KUSI 2647098 0 0 0 0 0 0 0 0 0 0

2362 PROGRESSIVE CONSTRUCTIONS LTD ANDHRA BANK ANDHRA PRADESH SULTAN BAZAR 7th FLOOR RAGHAVA NORTH BLOCK, RAGHAVARATNA TOWERS, CHIRAG ALI LANE,ABIDS HYDERABAD. 19700 DOUBT SEP12 SUIT BOI, ALLAHABAD, PNBMULLAPUDI SRIVANI

(PROMOTER)543196

KAVURI HEMALATHA (PROMOTER)

2581689 ANCHA SESHAGIRI RAO (IND) 562141 ILLIPILA PANDURANGA RAO 1274528 0 0 0 0 0 0 0 0

2363 HERITAGE POLYMERS LTD ANDHRA BANK ANDHRA PRADESH RAMACHANDRAPURAM S.NO 30 SURARAM VILLAGE, QUTABULLAPUR, R R DIST. 533 DOUBT SEP12 SUIT B.KOTI REDDY 603553 T VENKATA KRISHNA REDDY 2248795 M SIDDA REDDY 2248773 0 0 0 0 0 0 0 0 0

2364 MEDI-DRIPS CARRIERS P LTD ANDHRA BANK WEST BENGAL CHOWRINGHEE 4,SYNAGOGUE STREET,ROOM NO.818,8TH FLOOR, KOLKATA, 512 LOSS JUN12 SUIT SBI, IOB, PNB SANDEEP DAYMA 884771 BALAI SAHA 1329229 0 0 0 0 0 0 0 0 0 0

2365 RASAMALLA LAXMAN ANDHRA BANK ANDHRA PRADESH PETBASHIRABAD H-NO.1-9-145/108, NEW CITY COLONY, BOWENPALLY, HYDERABAD 137 DOUBT DEC11 SUIT RASAMALLA LAXMAN 0 0 0 0 0 0 0 0 0 0 0 0

2366 S.M. JEWELLERS ANDHRA BANK NEW DELHI SADAR BAZAR 3535/1B,ROAD NO.43,RAJA PARK,MOHINDRA PARK CHOWK,RANIBAGH,DELHI-34. 129 DOUBT DEC11 SUIT TULSI BALODI 0 PREM BALLABH BALODI 0 0 0 0 0 0 0 0 0 0 0

2367 EAST INDIA TRADING CORPORATION ANDHRA BANK WEST BENGAL KOLKATA TARULIA II LANE , PO KRISHNAPUR, PS RAJARHAT, KOLKATA-700102 100 DOUBT MAR12 SUIT MANJU PAREEKH 0 0 0 0 0 0 0 0 0 0 0 0

2368 RIYA TRADING ANDHRA BANK WEST BENGAL KOLKATA 50, SRI HARIRAM GOENKA STREET, KOLKATA-7 114 LOSS JUN12 SUIT BIMAL KUNDU 0 0 0 0 0 0 0 0 0 0 0 0

2369 ALMADHINA LEATHERS ANDHRA BANK TAMILNADU S.A.R.M. 10/28, M V BADAN STREET, PERIAMET, CHENNAI-600003 380 LOSS JUN12 SUIT I RAFEEQ 0 0 0 0 0 0 0 0 0 0 0 0

2370 SRI DHANALAKSHMI AGRO TECH ANDHRA BANK ANDHRA PRADESH SHAMBUNIPETA CHINTHA NEKKONDA VILLAGE, PARVATHAGIRI MANDAL, WARANGAL-DIST 622 DOUBT JUN12 SUIT V. KRISHNA RAO 0 V. RUKMINI 0 V. VIJAYBHARGAV 0 0 0 0 0 0 0 0 0 0

2371 RAGHAVENDRA PROCESS ANDHRA BANK TAMLINADU ANUPPARPALAYAMS.F. NO100,101 & 102, CHINNAPOMMANAICKAN PALAYAM, PITCHAMPALAYAM PUDUR, TIRUPPUR

641603.356 DOUBT JUN12 SUIT T.VIMALANANDHAN 0 V. AKILANDESWARI 0 T. MUTHURATHINAM 0 M.SANTHI 0 P. MURALI 0 M. JYOTHIMANI 0 0 0 0 0 0 0

2372 RAGHAVENDRA DYEING ANDHRA BANK TAMLINADU ANUPPARPALAYAMNo.32, JAINAGAR SAKTHI NAGAR, VINAYAKARTEMPLE ,NEW RAMAKRISHNAPURAM MAIN ROAD,

TIRUPPUR356 DOUBT JUN12 SUIT V. AKILANDESWARI 0 T. MUTHURATHINAM 0 M. JYOTHIMANI 0 M.SUMATHI 0 P.MURTHI 0 0 0 0 0 0 0 0

2373 BALAJI COLOUR LABORATORIES ANDHRA BANK ANDHRA PRADESH FILMNAGAR A-33, ROAD NO 2, FILMNAGAR, JUBILEE HILLS, HYDERABAD 175 DOUBT JUN12 SUIT S.RAMESH BABU 0 S.VIDHYADARI 0 Ch.KALYAN 0 M.V.M.G.APPA RAO 0 T.RAMESH 0 Ch.SEKHAR 0 D.PARANTHAMAN 0 0 0 0 0 0

2374 NARRA SUDHAKAR REDDY ANDHRA BANK ANDHRA PRADESH R.P. ROAD PLOT NO 45 & 46,REDDY ENCLAVE, TEMPLE ALWAL, SECUNDERABAD. 242 DOUBT JUN12 SUIT NARRA SUDHAKAR REDDY 0 NARRA NIRMALA 0 0 0 0 0 0 0 0 0 0 0

2375 SRI J K AGRO INDUSTRIES ANDHRA BANK ANDHRA PRADESH NIZAMABAD MAGDUNPUR GIRNI TANDA,GALIPUR POST, NIZAM SAGAR MANDAL,NIZAMABAD DIST-503187 147 DOUBT SEP12 SUIT K. SHANKAR 0 K.CHANDI 0 0 0 0 0 0 0 0 0 0 0

2376 HERITAGE PROPERTY DEVELOPMENT CO P LTD ANDHRA BANK TAMILNADU S.A.R.M., CHENNAI HERITAGE SRIVATSAM, NO.33, RAMANUJAM STREET,T.NAGAR, CHENNAI 116 DOUBT SEP12 SUIT V. KRISHNA PRASADH 25815 NIRMALA .K. PRASADH 25946 0 0 0 0 0 0 0 0 0 0

2377 HARISH CHANDRA (INDIA) LTD ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS 113A, KAMALANAGAR, NEW DELHI-110007 3767 DOUBT DEC12 SUIT ASHOK GUPTA 79894 AJAY GUPTA 79930 SHAILESH GUPTA 79956 ABHISHEK GUPTA 79981 0 0 0 0 0 0 0 0

2378 SRI HANUMAN TRADERS ANDHRA BANK ANDHRA PRADESH JAGANNAICKPURC/O BHAGYALAKSHIMI BOILED & RAW RICE MILL, LAKSHMINARSAPURAM,ANAPARTY MANDAL, EAST

GODARVARI DT839 DOUBT DEC12 SUIT THOTAKURA SUBBARAO 0

THOTAKURA SURYACHANDRA RAO

0 NARALASETTY PULLA RAO 0 KANCHUBOINA SANNI BABU 0 0 0 0 0 0 0 0 0

2379 KUNDIL ALLOYS PRIVATE LIMITED ANDHRA BANK GOA PANAJI PLOT NO A-1 KUNDAIAM INDUSTRIAL ESTATE, KUNDAIAM, GOA-403015 255 DOUBT DEC12 SUIT SBI DILIP CHANDRA BARUAH 268313 VIJAY KASHYAP 283080 SURAJIT CHANDRA BARUAH 289303 CHIRANJIB MANMOHAN BARUAH 2682947 0 0 0 0 0 0 0 0

2380 KUNDIL ROLLING MILLS PRIVATE LIMITED ANDHRA BANK GOA PANAJI PLOT NO A-2 KUNDAIM INDUSTRIAL ESTATE, KUNDAIAM, GOA-403015 491 DOUBT DEC12 SUIT SBI VIJAY KASHYAP 283080 SURAJIT CHANDRA BARUAH 289303 CHIRANJIB MANMOHAN BARUAH 2682947 INDIRA BARUAH 38448973 0 0 0 0 0 0 0 0

2381 SAUMABHA DAS GUPTA ANDHRA BANK WEST BENGAL KASBA P-153, JADHAVPUR UNIVERSITY EMPLOYEES COOP HSG SOCIETY, PANCHASAYAR, KOLKATA-94 176 LOSS DEC12 SUIT SAUMABHA DAS GUPTA 0 0 0 0 0 0 0 0 0 0 0 0

2382 WESTERN GARMENTS ANDHRA BANK WEST BENGAL KASBA SANTOSHPUR MASJID PARA ROAD, PO SANTOSHPUR, MAHESHTALA, KOLKATA -141 175 LOSS DEC12 SUIT SK.JAHANGIR MONDAL 0 0 0 0 0 0 0 0 0 0 0 0

2383 UNIWORTH PAPER & ALLIED PRODUCTS ANDHRA BANK WEST BENGAL SALT LAKE 2/1B, HINDUSTAN PARK KOLKATA -29 185 LOSS DEC12 SUIT PRAMOD MAHAJAN 0 0 0 0 0 0 0 0 0 0 0 0

2384 NEW REEF INFRACON P LTD ANDHRA BANK ANDHRA PRADESH NARAYANAGUDA DOOR NO ,4-33, STREET NO 7 HABSIGUDA, HYDERABAD 242 DOUBT DEC12 SUIT TANIPARTI VIJAYA KUMAR 0 TANIPARTI NARAYANA RAO 0 0 0 0 0 0 0 0 0 0 0

2385 G GOPAL REDDY ANDHRA BANK KARNATAKA GANDHINAGAR SREENIVAS FLAT NO 1408, 11TH MAIN ROAD,MAHALAKSHMIPURAM, IISTAGE WOC ROAD BANGALORE 471 DOUBT DEC12 SUIT G GOPALA REDDY 0 G RAJESWARI 0 0 0 0 0 0 0 0 0 0 0

2386 GOPU BAL REDDY ANDHRA BANK ANDHRA PRADESH BANJARA HILLS 12, SOFTWARE UNITS LAYOUT, CYBERABAD, HYDERABAD-5000081 1908 DOUBT DEC12 SUIT GOPU BAL REDDY 1562665 0 0 0 0 0 0 0 0 0 0 0

2387 PAGE MOTORS ANDHRA BANK KERALA CHENGANUR PLATOTTIX ENCLAVE,LMS JUNCTION, ATTINGAL, TRIVANDRUM 104 DOUBT DEC12 SUIT GEORGE PHILLIP 0 JINU PHILLIP MATHEW 0 0 0 0 0 0 0 0 0 0 0

2388 MBS JEWELLERS(P) LTD ANDHRA BANK ANDHRA PRADESH S.A.R.M. 5-9-45, BASHEERBAGH , HYDERABAD-500063 25116 DOUBT MAR13 SUIT PNB SUKESH GUPTA 950818 NEETU GUPTA 1916532 ANURAG GUPTA 772417 0 0 0 0 0 0 0 0 0

2389 BARTRONICS INDIA LIMITED ANDHRA BANK ANDHRA PRADESH S.A.R.M. 8-2-120/77/4B BESIDE NTR BHAVAN, ROAD NO 2, BANJARA HILLS HYDERABAD 9218 DOUBT MAR13 SUITBOB,INDIAN,BOI,EXIM,IDBI,BARK

LAYS, CHARTAVULA BALLIAHGARI SATYAVAS

REDDY137948 SUDHIR SUNDAR RAO 250379 RAGHAVENDRA RAO YENIGALLA 1834306

PANCHAPAKESANRAJAMADAM MALDAR

2370543 MOHAMMAD YESAW MALDAR 3512339 0 0 0 0 0 0 0

2390 PRATEEK PLASTO METALS P LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR 64-65, UDHAN INDUSTRIAL ESTATE, 3 PAGHLA DANGA ROAD , KOLKATA-700015 3363 DOUBT MAR13 SUIT SUNIL KUMAR KAKARANIA 340716 SAKET KAKARANIA 344908 PRATEEK KAKARANIA 340933 0 0 0 0 0 0 0 0 0

2391 SHREE KEDARNATH SUGAR AND AGRO PRODUCTS LTD ANDHRA BANK MAHARASTRA ANDHERIHOTEL VICEROY PALACE, RUKMININAGAR, OLD POONA-BANGALORE ROAD, KOLHAPUR, MAHARASTRA-

4160051342 DOUBT MAR13 SUIT CBI,IOB,IFCI,IREDA,SYNDICATE

BALASUBRAMANIAN VENKATACHALAM (NOMINEE)0

26561VIKRAMSINH HINDURAO

APARADH347492 SWATI VISHAL BHUSAWALIYA 511419 REKHA VIKRAMSINH APARADH 511486 0 0 0 0 0 0 0 0

2392 STAR ASIA PACIFIC TRADING PVT LTD ANDHRA BANK NEW DELHI GREATER KAILASH B-24 KAILASH COLONY, NEW DELHI-110048 409 LOSS MAR13 SUIT NAVEEN MALHOTRA 725193 P MALHOTRA 725728 0 0 0 0 0 0 0 0 0 0

2393 TVR CONSTRUCTIONS ANDHRA BANK ANDHRA PRADESH SOMAJIGUDA G1, ROHINI APARTMENTS, 7-1-32/A, LEELA NAGAR, HYDERABAD-16 556 DOUBT MAR13 SUIT K S N SATISH 2086388 G VENKATNARAYANA 2086382 0 0 0 0 0 0 0 0 0 0

2394 GLOBAL POLYMERS ANDHRA BANK WEST BENGAL KASBA 14, MOTI LANE,KOLKATA-700013 346 LOSS MAR13 SUIT HEM CHAND JAISWAL 0 0 0 0 0 0 0 0 0 0 0 0

2395 S V PROJECTS ANDHRA BANK ANDHRA PRADESH KAPRA SAINIKPURI NO.306, SRENIDHI APARTMENTS, STREET NO.8, HABSIGUDA, HYDERABAD. 179 DOUBT MAR13 SUIT V. MALLA REDDY 0 V. SUDHEESHNA 0 0 0 0 0 0 0 0 0 0 0

2396 PROMPT FABRIC ANDHRA BANK MAHARASTRA KALYAN A-21, HARIHAR COMPOUND, NEAR MANKOLINAKA, TAL BHIWANDI DIST, THANE 104 DOUBT MAR13 SUIT KARUNA DUNICHAND MEHRA 0 0 0 0 0 0 0 0 0 0 0 0

2397 N K FRESH FOOD PRODUCT PVT LTD ANDHRA BANK WEST BENGAL GARIA 67/47 STRAND ROAD, KOLKATA. 477 LOSS JUN13 SUIT ANUP NAG 31368568 AJAY SHANKER ROY 31368638 0 0 0 0 0 0 0 0 0 0

2398 TVASTA ID INDIA PVT LTD ANDHRA BANK ANDHRA PRADESH MEHDIPATNAM MEHDIPATNAM HYDERABAD. 536 DOUBT JUN13 SUIT VIVEK TIMMALAPALLI 2112030 TUMMALAPALLI HARIPRIYA 2684501 T V RAO 0 0 0 0 0 0 0 0 0 0

2399 SRI LALITHA CEMENT PRODUCTS PRIVATE LIMITED ANDHRA BANK ANDHRA PRADESH S C F HYDERABAD DOOR NO 54-13/2 SRINIVASA NAGAR, BANK COLONY,VIJAYAWADA, A.P. 33659 DOUBT JUN13 SUIT SBI,UNION,SBP P SUBBA RAJU 1364853 P LAKSHMIPATHI RAJU 1064123 P NAGA JAGAPATHI RAJU 1189597 SAGI NARAYANA RAJU 1952686 A VENKATESWARA REDDY 2112004 0 0 0 0 0 0 0

2400 LEO MERIDIAN INFRA PROJECTS LTD ANDHRA BANK ANDHRA PRADESH S C F HYDERABADH.NO. 6-3-886, SOMAJIGUDA CIRCLE,BESIDE MY HOME VIEW APARTMENTS, RAJ BHAVAN ROAD,

HYDERABA5000828971 DOUBT JUN13 SUIT

UCO,BOI,BOB,ALLAHABAD,UNION,SBM,IOB

GOKARAJU SRINIVASA CHAKRAVATHI RAJU

1672074 RANGA RAJU KALIDINDI 2044492 UMESH KUMAR KALRA 2744469RAMACHANDRA RAJU

DENDUKURI2750971

DHANANJAY VASANTRAO DHARMIK

2863238 KOLLURI PRASHANT 3123053 0 0 0 0 0 0

2401 BHARAT INTEGRATED SOCIAL WELFARE AGENCY ANDHRA BANK ORISSA SAMBALPUR DANIPALI, PO BUDDARAJA, DIST. SAMBALPUR, ORISSA 418 DOUBT JUN13 SUIT KAIROD CHANDRA MALLICK 0 PITABASA SETHI 0 0 0 0 0 0 0 0 0 0 0

2402 MAXX MOBILE COMMUNICATIONS LIMITED ANDHRA BANK MAHARASTRA FORT-MUMBAI1601,16TH FLOOR DLH PARK, OPP GOREGOAN MTNL TELEPHONE EX, SV ROAD GOREGOAN WEST

MUMBAI 400064423 DOUBT SEP13 SUIT

BOB,SBOP,UBI,BOI,CBI,FEDERAL,ALLAHABAD,O

AJJAY R AGARWAL 241575 DEVA ANAND BALODHI 1946041 TAN YEE TJEN 6588943 DINESH KUMAR GOVIL 2402409 KANWALJEET SINGH TALWAR 1485773 KIM CHEE LOW (NOM DIR) 3357098 MANOJKUMAR PANT 1368780 MANESH PAPILIA 3095950 0 0 0 0

2403 CURA GLOBAL GRC SOLUTIONS PTE ANDHRA BANK ANDHRA PRADESH SULTAN BAZAR 55, MARKET STREET # 09-02 SINGAPORE,048941. 4177 DOUBT SEP13 SUIT BOI(SINGAPORE) NAGOTHU RAVI PRASAD 0 GOPU BAL REDDY 1562665 GUDIPUDI VENKATESWARA RAO 2147615 0 0 0 0 0 0 0 0 0

2404 MADHIRA LIFE SCIENCES PVT LTD ANDHRA BANK ANDHRA PRADESH S C F HYDERABAD FLAT NO 202, II FLOOR,PANCOM BUSINESS CENTRE, AMEERPET, HYDERABAD, AP INDIA 500038 1774 DOUBT SEP13 SUIT ALLURI SUMAN VARMA 217391 GOUTHAM REDDY MADHIRA 2150442 0 0 0 0 0 0 0 0 0 0

2405 PCH LIFESTYLE ANDHRA BANK ANDHRA PRADESH S C F HYDERABAD FLAT NO 103-107, MAHESWARI CHAMBERS, SOMAJIGUDA . HYDERABAD 1411 LOSS SEP13 SUIT ALLAHABAD,P&SB, BALVINDER SINGH 959474MUKKAMALA SATYANARAYANA

MURTY(IND DIR)2890135

BIJAY KUMAR MOHANTY ( IND DIR)

3199999 Y HANUMANTH RAO 3604176 0 0 0 0 0 0 0 0

2406 PCH CORPORATION LTD ANDHRA BANK ANDHRA PRADESH S C F HYDERABAD FLAT NO 103-107, MAHESWARI CHAMBERS, SOMAJIGUDA . HYDERABAD 756 LOSS SEP13 SUITCORPORATION,P&SB,CANARA,SB

IBALVINDER SINGH 959474

MUKKAMALA SATYANARAYANA MURTY(IND DIR)

2890135BIJAY KUMAR MOHANTY ( IND

DIR)3199999 0 0 0 0 0 0 0 0 0

2407 SIMHAGIRI PAPER MILLS ANDHRA BANK ANDHRA PRADESH BOBBILI RAJAMAHAL, BOBBILI, VIZIANAGARAM DIST HYDERABAD. 704 DOUBT SEP13 SUIT RAMACHANDRA RAO BIRADA 899897RAVU GARU PRASAD KRISHNA

RANGA RAO899927 BHIMSETTLA NAGESWARA RAO 967132

SREE RAJARAJESWARI DEVI RAVVU

1770042 JALAGAM VIDYA SAGAR 2349574 G SATYANARAYANA RAJU 899959 0 0 0 0 0 0

2408 DECCAN CHRONICLE HOLDING LIMITED ANDHRA BANK ANDHRA PRADESH SULTAN BAZAR 36, SAROJINIDEVI ROAD, SECUNDERABAD, ANDHRA PRADESH. 20376 DOUBT SEP13 SUITCANARA,ICICI,AXIS,IDBI,YES,COR

PORATION,ITHIKKAVARAPU VENKATA RAM

REDDY287518

THIKKAVARAPU VINAYAKA RAVI REDDY

287639 KARTHIL IYER PARUSURAMAN 294035VURUPTOOR LAKAHMANA

CHARYA244821 SURESH SRINIVASAN 6445602 VENKATESWARLU MALAPAKA 6445721 0 0 0 0 0 0

2409 K S OILS LIMITED ANDHRA BANK UTTAR PRADESH AGRA JIWAJI GUNJ. MURENA, MADHYA PRADESH 476001. 34427 DOUBT SEP13 SUITSBI,ICICI,IDBI,PNB,CBI,SBM,FEDE

RAL,LIC,BRAMESH CHANDRA GARG 27025 SAURABH GARG 27058 DAVESH AGARWAL 1102237 ARAVIND PANDALAI 352809

BALBIR SINGH BHASAN (NOMINEE)

2632863MANORANJAN BABUJEE KAUL

(NOMINEE)320182 BODA VENKATARAM 3476912 0 0 0 0 0

2410 ADRENALINA AUTOMOBILES PRIVATE LTD ANDHRA BANK WEST BENGAL BALLYGUNJ 77 B, KARAYA ROAD, IMPRESSIA HOUSE,KOLKATA-700019 616 DOUBT DEC13 SUIT RAJEEV SHARMA 244346 MALLIKA MUKERJEE 2934207 0 0 0 0 0 0 0 0 0 0

2411 IMPRESSIA IMAGING LTD ANDHRA BANK WEST BENGAL BALLYGUNJ 77 B, KARAYA ROAD,KOLKATA-700019 1429 DOUBT DEC13 SUIT RAJEEV SHARMA 244346 MALLIKA MUKERJEE 2934207 KIRTI SHARMA 8300004 0 0 0 0 0 0 0 0 0

2412 SHREE DHANALAXMI AGRO INDUSTRIES ANDHRA BANK ANDHRA PRADESH HANAMKONDA MULUG GHANPUR WARANGAL DIST 410 DOUBT DEC13 SUIT D RAJYALAKSHMI 0 CHANDA RAJAIAH 0 BHUPATI RAMESH 0 KATKURI SRINIVAS 0 CHANDA RAMESH 0 DESU PRADEEP KUMAR 0 0 0 0 0 0 0

2413 SRI RAM LAXMAN COTTON INDUSTRIES ANDHRA BANK ANDHRA PRADESH PARAKALA H.NO. 4-80 & 4/80A , SY NO 172/A, 172/B, MADARAM VILLAGE, PARAKALA, WARANGAL DIST. 197 DOUBT DEC13 SUIT RAKAM RAMESH 0 GAJE RAMANA 0 PANGANTI VENKANNA 0 GADE RAMESH 0 MANIKYA SADANANDAM 0 KAMISETTY RAMBABU 0 YEBOSHI SRINIVAS 0 K. ANJAIAH 0 0 0 0 0

2414 PIJIKAY EXPORTS ANDHRA BANK MAHARASTRA FORT-MUMBAI NO.7, ELYSIUM MANSION, WALTON ROAD,COLABA, MUMBAI-400001 187 DOUBT DEC13 SUIT GUL RUPCHAND KRIPALANI 0 0 0 0 0 0 0 0 0 0 0 0

2415 JAI GIRI GOBARADHAN RICE MILL ANDHRA BANK ORISSA KESINGA SUKHNABHATA, KASHRUPADA, KESINGA, KALAHANDI DIST. 309 DOUBT DEC13 SUIT JAI PRAKASH SAHU 0 ARUN KUMAR SAHU 0 SUSHILA SAHU 0 0 0 0 0 0 0 0 0 0

2416 SOMNA ENTERTAINMENT PVT LTD ANDHRA BANK ANDHRA PRADESH R P ROAD AASHRAY, 26A, SARDAR PATEL ROAD, SECUNDERABAD 500026 1472 DOUBT DEC13 SUIT CBI,PNBHF SHIV SHANKER MISRA 1711508 AKSHAT MISRA 1706773 PUJA MISRA 1732268 MANJU MISRA 1732297 0 0 0 0 0 0 0 0

2417 SREE METALIKS LTD ANDHRA BANK ORISSA BHUBANESWAR THE LEGACY III FLOOR, 25A, SHAKESPEARE SARANI, KOLKATA, WEST BENGAL-700017 3653 DOUBT DEC13 SUIT UCO,SBBJ,ALLAHABAD,OBC MAHESH KUMAR AGARWAL 168517 ASHOK KUMAR AGARWAL 161705 PRAMOD KUMAR AGARWAL 163146 MURALI DHAR AGARWAL 823521 KISHORE AGARWAL 0 0 0 0 0 0 0 0

2418 CURA TECHNOLOGIES LIMITED ANDHRA BANK ANDHRA PRADESH SULTAN BAZAR PLOT NO 12, SOFTWARE UNITS LAYOUT, CYBERABAD, HYDERABAD-500081. 816 DOUBT DEC13 SUIT G BALAREDDY 1562665 GUDIPUDI VENKATESWARA RAO 2147615 G VELANGINI MARY 195949 GUDIMETLA LALITHA 2198243 VANGALA SHYAM SUNDER REDDY 2184762 NALABOLU VENKATA REDDY 1930652AVULA VENKATA NARAYANA

REDDY22900361 M SARVESWAR REDDY 2646060 0 0 0 0

2419 QUMEX MOULDS PVT LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR V40,TANGRA ROAD, KOLKATA 431 DOUBT DEC13 SUIT PRATEEK KAKARANIA 340716 SAKET KAKARANIA 340849 0 0 0 0 0 0 0 0 0 0

2420 PCH RETAIL LTD ANDHRA BANK ANDHRA PRADESH S C F HYDERABAD FLAT NO 103-107, MAHESWARI CHAMBERS, SOMAJIGUDA . HYDERABAD 756 LOSS DEC13 SUITSBI,AXIS,ICICI,SBM,SBH,ALLAHAB

AD,BARCLAYBALVINDER SINGH 959474

MUKKAMALA SATYANARAYANA MURTY(IND DIR)

2890135BIJAY KUMAR MOHANTY ( IND

DIR)3199999 Y HANUMANTH RAO 3604716 0 0 0 0 0 0 0 0

2421 JAIN INFRAPROJECTS LIMITED ANDHRA BANK NEW DELHI S.A.R.M. 39, SHAKESPEARE SARANI, PREMLATA BUILDING, V FLOOR KOLKATA WEST BENGAL 700017 6700 DOUBT DEC13 SUITIDBI,SBI,IOB,PNB,SBBJ,UNION,CO

RPORATION,MANNAJ KUMAR JAIN 499162 SUSHIL KUMAR DANGI 1538991 SANTANU MITRA 6553939 0 0 0 0 0 0 0 0 0

2422 BASUDEO VANIJYA ANDHRA BANK WEST BENGAL SALT LAKE 2, HEMENDRA SEN STREET KOLKATA. 986 DOUBT DEC13 SUIT OM PRAKASH SUREKHA 2133840 SANJAY JHUNJUNWALA 2006529 0 0 0 0 0 0 0 0 0 0

2423 STAR HERITAGE HOTELS PVT LTD ANDHRA BANK NEW DELHI GREEN PARK B-24, KAILASH COLONY, NEW DELHI - 1100048 2100 DOUBT MAR14 SUIT PNB NAVEEN MALHOTRA 725193 PARINEETA MALHOTRA 725728 JAI BHAGWAN CHOUDHARY 2051962 0 0 0 0 0 0 0 0 0

2424 BALAJI CONSTRUCTIONS ANDHRA BANK WEST BENGAL KASBA MARSHAL HOUSE, 33/1N S ROAD, ROOM NO.546, KOLKATA 211 DOUBT MAR14 SUIT ABISHEK SANGHANARIA 0 0 0 0 0 0 0 0 0 0 0 0

2425 CAL-FORMS ANDHRA BANK WEST BENGAL KOLKATA 1, ABDUL HAMED STREET,IV FLOOR. ROOM NO 1100,NEW BUILDING, KOLKATA 235 LOSS MAR14 SUIT ATIN DEY 0 0 0 0 0 0 0 0 0 0 0 0

2426 J & G JUTE MILLS LTD ANDHRA BANK WEST BENGAL HOWRAH BALITI KALITALA, NITANPALLY, PASCHIM DAS NAGAR, HOWRAH-711113 435 DOUBT MAR14 SUIT SAMIR SREE 921983 SOMA SREE 2721793 0 0 0 0 0 0 0 0 0 0

2427 JUPITER CHEMICALS ANDHRA BANK WEST BENGAL BALLYGUNJ PARK 8/6 PANDITIYA ROAD, KOLKATA 700029 174 DOUBT MAR14 SUIT ANJAN SANTRA 0 NABAKUMAR SAFUI 0 BADAL BISWAS 0 PANCHUGOPAL BAR 0 0 0 0 0 0 0 0 0

2428 ZYLOG SYSTEMS (I) LTD ANDHRA BANK TAMILNADU CHENNAI MAIN 155, TIRUVVALLUR SALAI, KUMARAN NAGAR, CHENNAI 7932 DOUBT MAR14 SUIT UNION SUDARSHAN VENKATRAMAN 1110964 RAMANUJAM SESHARATNAM 1245956 0 0 0 0 0 0 0 0 0 0

2429 KK CONSTRUCTION COMPANY ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS 2627,TRINAGAR, NEW DELHI 437 DOUBT MAR14 SUIT JANARDHAN SHARMA 0 0 0 0 0 0 0 0 0 0 0 0

2430 SHARMA CONSTRUCTIONS COMPANY ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS KIRA NAGAR VILLAGE AND POST GARH ROAD MEERUT 334 DOUBT MAR14 SUIT USHA SHARMA 0 0 0 0 0 0 0 0 0 0 0 0

2431 PBR AGRITECH PVT LTD ANDHRA BANK ANDHRA PRADESH VENKATARAYAPURAM MAIN ROAD POST VELPUR, WEST GODAVARI DISTRICT. A P 1140 DOUBT MAR14 SUIT P VENKATA PRASAD 2305034 P ANURADHA 2974018 0 0 0 0 0 0 0 0 0 0

2432 BRIHAT INFRATECH PVT LTD ANDHRA BANK ANDHRA PRADESH DWARAKANAGAR FLAT NO 103, ASHOKA BADAM CITY VIEW APARTMENTS, RD NO 3 BANJARA HILLS HYDERABAD-AP 188 DOUBT MAR14 SUIT KONENI VENKATESWARA RAO 36336446 KONENI MAMATHA 36336552 0 0 0 0 0 0 0 0 0 0

2433 RACHNA COLLASIBLE TUBES PVT LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR 12, RADHANATH CHOWDARY ROAD KOLKATA 106 DOUBT MAR14 SUITSUNIL KUMAR KAKARANIA

KUMAR340716 SAKET KAKARANIA 340849 0 0 0 0 0 0 0 0 0 0

2434 KAKARANIA PLASTOMETALS PVT LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR 12, RADHANATH CHOWDARY ROAD KOLKATA 360 DOUBT MAR14 SUITSUNIL KUMAR KAKARANIA

KUMAR340716 SAKET KAKARANIA 340849 0 0 0 0 0 0 0 0 0 0

2435 ES.R.ES MILLS ANDHRA BANK TAMILNADU SME COIMBATOREST.NO.96/2B, SOTTAIKADU THOTTAM,SEMMIPALAYAM VILLAGE , K N PURAM, PALLADAM-

TAMILNADU-641662867 DOUBT MAR14 SUIT S R SHANMIGAM 0 0 0 0 0 0 0 0 0 0 0 0

2436 KEMROCK INDUSTRIES & EXPORTS LTD ANDHRA BANK GUJARAT AKOTA VILLAGE ASOJ, VADODARA HALAL, EXPRESS HIGHWAY, TAJ, WAGHADIA DIST VADODARA- GUJARAT- 8676 DOUBT MAR14 SUITSBI,PNB,INDIAN,AXIS,ICICI,EXIM,

KVB,UNIONKALPESH M PATEL 176818 KAUSHIL M BHATT 730252 0 0 0 0 0 0 0 0 0 0

2437 REEMA PAPERS PRIVATE LIMITED ANDHRA BANK NEW DELHI RAJDHANI ENCLAVE 313, FIE, PATPARGUNJ NEW DELHI 110092 576 DOUBT MAR14 SUIT RITESH GUPTA 98741 NAND KISHORE GARG 1963926 ANIL GARG 1602067 NEHA GUPTA 0 0 0 0 0 0 0 0 0

2438 SIDHA NEELKANTH PAPER INDUSTRIES PVT. LTD. ANDHRA BANK NEW DELHI RAJDHANI ENCLAVE 170 DEEPALI PITAMPURA DELHI NEW DELHI DELHI 110034 INDIA 1980 DOUBT MAR14 SUIT RAM NIWAS GUPTA 665264 RENU GUPTA 1422070 0 0 0 0 0 0 0 0 0 0

2439 BEST AND CROMPTON ENGINEERING PROJECTS LTD ANDHRA BANK TAMILNADU S.A.R.M. 57, PGP HOUSE , SECOND FLOOR, STERLING ROAD, NUNGAMBAKAM, CHENNAI-600034 3398 DOUBT MAR14 SUIT CBI, UBI & CORPORATION S V VENKATESAN 4010 K KALYAN SRINIVAS RAO 1659637 B NARAYANA SWAMY 1628319 MEKA RAMAKRISHNA VARMA 240520 BELLARY MURALI 1851989MANDAVA

BALARAMAKRISHNAIAH36506 0 0 0 0 0 0

2440 PUSALA POWER PROJECTS PVT LTD ANDHRA BANK ANDHRA PRADESH S C F HYDERABAD 1-7-510/E/2&3, GEMINI COLONY, MUSHEERABAD, HYDERABAD-500020 643 DOUBT MAR14 SUIT UCO P NANDA KUMAR 520280 P VENKATESH 519881 P RAM BABU 520125 P RAVI BABU 520151 P RAJU 520176 0 0 0 0 0 0 0

2441 MAHESWARA INDUSTRIES ANDHRA BANK TELANGANA HANUMAKONDA S.NO.42-45 IDA RAMPOOR DIST. WARANGAL. WGL WARANGAL ANDHRA PRADESH 506001 INDIA 817 DOUBT SEP14 SUIT RAJAIAH CHANDA 0 CHANDA SULOCHANA 0 0 0 0 0 0 0 0 0 0 0

2442 PSV CONSRUCTIONS PVT LTD ANDHRA BANK TELANGANA SOMAJIGUDA12-13-426 FIRST FLOOR STREET NO 1LANE 2 OPP OPP CORPORATION BANK TARNAKA HYD

HYDERABAD ANDHRA PR624 DOUBT SEP14 SUIT SIVAPURAM SURENDRA KUMAR 2701262 RAJA RAMESHWAR REDDY 6507142

PENDELA HANUMANTHA KIRAN KUMAR

2924855KUNDURU KRISHNA MOHAN

REDDY3190181 0 0 0 0 0 0 0 0

2443 RAJYA LAKSHMI RICE INDUSTRIES ANDHRA BANK TELANGANA KODADTELLABALLI VILLAGE NADIGUDEM MANDALAM NALGONDA DT NALGONDA DT KODAD ANDHRA

PRADESH 508206 INDIA195 DOUBT SEP14 SUIT KAKUMANU BAPANAIAH 0 NALLA NAGESWAR RAO 0 PANDIRI MALLESWARI 0 VEMPATI RUPA 0 0 0 0 0 0 0 0 0

2444 SHREE RAJA RAJESWARA AGRO INDUSTRIES ANDHRA BANK TELANGANA HANUMAKONDANARAYANAGIRIPALLI RAMANJAPUR PANCHAYAT WARANGAL WARANGAL WARANGAL ANDHRA

PRADESH 506001 INDIA438 DOUBT SEP14 SUIT K DEVASWAMY 0 0 0 0 0 0 0 0 0 0 0 0

2445 SHREE SRINIVASA PADMAVATHI AGRO INDUSTRIES ANDHRA BANK TELANGANA HANUMAKONDA MULUGUGHANPUR (M) WARANGAL ANDHRA PRADESH 506002 INDIA 632 DOUBT SEP14 SUIT MUTYALA RAJAIAH 0 0 0 0 0 0 0 0 0 0 0 0

2446 SRI VENKATA SAI COTTON INDUSTRIES ANDHRA BANK TELANGANA HANUMAKONDAS NO 284/2 KORAPALLI ROADJAMMIKUNTA KARIMNAGAR KARIMNAGAR ANDHRA PRADESH 505122

INDIA108 DOUBT SEP14 SUIT BAERI VASANTHA 0 JAKKENA GOPAL 0 JAKKENA THIRUPATHI 0 MANDA ANASURYA 0 JAKKENA SEKAR 0 BAIRI DASHARATHAM 0 MANDA SATYANARAYANA 0 JAKKENA SATYANARAYANA 0 BAERI SUJATHA 0 JAKKENA SURESH 0 0 0

2447 PARAMESWARA MANGALAM STELLS PVT LTD ANDHRA BANK TAMILNADU TIRUCHIRAPALLY C-36, SECOND AVENUE , III FLOOR, ANNANAGAR , CHENNAI 7534 DOUBT SEP14 SUIT PNB P S KRISHNA MURTY 1662246 VADIVAMBAL 1762218 0 0 0 0 0 0 0 0 0 0

2448 ALLURI SRINIVASA RAJU ANDHRA BANK ANDHRA PRADESH BHIMAVARAM FLAT NO 104, KRC TOWERS, ASR NAGAR, BHIMAVARAM, WEST GODAVARI DIST, AP 197 DOUBT SEP14 SUIT ALLURI SRINIVASA RAJU 0 0 0 0 0 0 0 0 0 0 0 0

2449 ALLURI VIJAYALAKSHMI ANDHRA BANK ANDHRA PRADESH BHIMAVARAM FLAT NO 104, KRC TOWERS, ASR NAGAR, BHIMAVARAM, WEST GODAVARI DIST, AP 241 DOUBT SEP14 SUIT ALLURI VIJAYALAKSHMI 0 0 0 0 0 0 0 0 0 0 0 0

2450 VISHWARUPA ROLLING LILLS P LTD ANDHRA BANK WEST BENGAL SALT LAKE 3A, MANGA LONE , KOLKATA 610 DOUBT SEP14 SUIT DHIRAJ THARD 583881 SOMNATH GHOSH 1160590 SUAMA THARD 1401178 0 0 0 0 0 0 0 0 0

2451 KARUMURI SURYAKANTHAM ANDHRA BANK ANDHRA PRADESH TADEPALLIGUDEM D.NO 23-13-4, SAJJAPURAM, TANUKU- WEST GODAVARI DIST 107 DOUBT SEP14 SUIT KARUMURRI SURYAKANTHAM 0 0 0 0 0 0 0 0 0 0 0 0

2452 PURUSHOTHAM GUPTA MODERN RICE MILL ANDHRA BANK ANDHRA PRADESH PALAKOL CHINCHINADA BYPASS ROAD, KAZA WG DIST.534261 551 DOUBT SEP14 SUITKANCHERLA PURUSHOTHAM

GUPTA0 0 0 0 0 0 0 0 0 0 0 0

2453 CORPORATE POWER LIMITED ANDHRA BANK ODISHA BHUBANESWAR INSIGNIA TOWERS En-1,111 FLOOR, SALT LAKE, SECTOR V , KOLKATA 20571 DOUBT SEP14 SUITREC,IIFCL,UNION,PNB,ALLAHABA

D,SBH,SBP,LIMANOJ KUMAR JAISWAL 127254 ABHISHEK KUMAR JAISWAL 191841 RAJIV KUMAR 3118463 ARUN GUPTA 3508254 0 0 0 0 0 0 0 0

2454 MAA DURGA THERMAL POWER COMPANY LTD ANDHRA BANK ODISHA BHUBANESWAR 11 FLOOR,CADD CENTRE BUILDING, MADHUPATNA, SQUARE, CUTTACK 753010 4536 DOUBT SEP14 SUIT OBC,UCO,IFCL,KARNATAKA PRAMOD CHANDRA RATH 1643696 PRASANTH KUMAR RATH 1636895 PADMINI RATH 1926737 LORA MITRA RATH 1929857 SURYAKANTA ACHARYA 2434637 0 0 0 0 0 0 0

2455 SAI HARI TEJA POLYMERS PVT LTD ANDHRA BANK TELANGANA S C F HYDERABAD PLOT NO 16C, PHASE IV, IDA JEEDIMETLA, 500055 1456 DOUBT SEP14 SUIT N SRINIVASA RAO 65290 N BABY PADMA 1857614 0 0 0 0 0 0 0 0 0 0

2456 PACIFIC HOSPITALS ANDHRA BANK TELANGANA S C F HYDERABAD PLOT NO 237, ROAD NO 36, JUBILEE HILLS, HYDERABAD-500033 2636 DOUBT SEP14 SUIT UNION,INDIAN K KRISHNA SWAROOP REDDY 1736297 G JAGAN MOHAN REDDY 2053968 B S SBAJAJ 122305 0 0 0 0 0 0 0 0 0

2457 BENGAL INDIA GLOBAL INFRASTRUCTURE LIMITED ANDHRA BANK WEST BENGAL KOLKATA ELEGANT TOWER, 225 A, AJC BOSE ROAD, KOLKATA-700017 5835 LOSS SEP14 SUITUCO,IOB,CORPORATION,ALLAHA

BAD,BOIBIPIN KUMAR VOHRA 276567 SAMJUKTA VOHRA 276657 ARJUN KUMAR SANTHALIA 601236 0 0 0 0 0 0 0 0 0

2458 EMCO PLASTIC WORKS (P) LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR 12, RADHA NATH CHOEDARY ROAD , KOLKATA 700015 235 DOUBT SEP14 SUIT SAKET KAKRANIA 340849 PRATEEK KAKARANIA 340933 0 0 0 0 0 0 0 0 0 0

2459 GOYAL STONE CRUSHER ANDHRA BANK RAJASTHAN JAIPUR 11, AGRASEN BAZAR, C SCHEME,JAIPUR RAJASTAN 991 DOUBT SEP14 SUIT 19.03.2015 DARPAN GOYAL 0 RAM GOPAL GOYAL 0 MOHAN KUMARI GOYAL 0 0 0 0 0 0 0 0 0 0

2460 SIDDHI VINAYAK INDUSTRIES ANDHRA BANK RAJASTHAN JAIPUR 11, AGRASEN BAZAR, C SCHEME,JAIPUR RAJASTAN 143 DOUBT SEP14 SUIT DARPAN GOYAL 0 RAM GOPAL GOYAL 0 MOHAN KUMARI GOYAL 0 0 0 0 0 0 0 0 0 0

2461 SOUBHAGYA PROJECTS (PVT) LTD ANDHRA BANK ANDHRA PRADESH DANAVAIPETA D-NO:8-244ANH-5 RAVULAPALEM ANDHRA PRADESH 533240 INDIA 908 DOUBT SEP14 SUITRATNA PRASAD

HANUMANTHAVARAJULA3496654

CHINNAM NAGA VENU VENKATA SATYANARAYANA

1035801 0 0 0 0 0 0 0 0 0 0

2462 SATYA GOPALA RAJU FEEDS & POULTRY FARM ANDHRA BANK ANDHRA PRADESH GAJUWAKAD NO 1.116, UPPAKA AGRAHARAM. PEDDAGUMMULURU,NAKKAPALLI MANDAL, S RAYARAM,

VISAKAPATNAM DIST282 DOUBT SEP14 SUIT M SATYA GOPALA RAJU 0 0 0 0 0 0 0 0 0 0 0 0

2463 SOUBHAGYA ISPAT PVT LTD ANDHRA BANK ANDHRA PRADESH DANAVAIPETA 22/9/2, III FLOOR, LAKSHMIDHAM, KORUKONDA ROAD, RAJAHMUNDRY, EAST GODAVARI 5864 DOUBT SEP14 SUIT ANULI KUMAR KAZA 3108553 SRIKANTH KODALI 3535421 SRINIVASULU KAZA 5154491 TADEPALLI PRAVEEN KUMAR 5309958 0 0 0 0 0 0 0 0

2464 VANAJA ELECTRICALS APPLIANCES (P) LTD ANDHRA BANK TELANGANA BALANAGAR PLOT NO 48 C, S.V. COOPERATIVE INDUSTRIAL ESTATE, HYDERABAD-500037 757 DOUBT SEP14 SUIT M PRABHAKAR 2518861 M BIKSHAPATHY 2514496 M LAKSHMI 2514588 0 0 0 0 0 0 0 0 0

2465 GUNA CABINET ANDHRA BANK TAMILNADU COIMBATORE NO.40 & 41, INDIRANAVGAR,THONDAMUTHUR, KOMARAPALAYAM, COIMBATORE-641039 1223 DOUBT SEP14 SUIT S RAMESH 0 G USHA RANI 0 0 0 0 0 0 0 0 0 0 0

2466 VTX INDUSTRIES LTD ANDHRA BANK TAMILNADU COIMBATORE 2/185, PULIAMPATTI, (VIA) POLLACHI, COIMBATORE 17013 DOUBT SEP14 SUIT UCO,UNITED,IOB,YES & OBC A L RAMACHANDRA 44643542 JAYANTHI RAMACHANDRA 44643934 S SRENIVASA RAO 44644162VEERAPPAN CHETTIAR

DHARMARAJ40007 MOHAN RAO 5233092 J BALAMURAGAM 23309

SREE BALUSU PRABHAKARA PATTABHI RAMA RAO

108987 0 0 0 0 0

2467 SRI SHARANABASAVESWARA KRISHIABHIVRIDHI SANGH ANDHRA BANK KARNATAKA GULBARGA SHARANA, SIRSAGI, AFZALPUR ROAD, GULBARGA kARNATAKA 404 DOUBT SEP14 SUIT R S CHANDARKANTH (PRESIDENT) 0ASHOK S PADMAJI (VICE

PRESIDENT)0

SHARANA GOWDA C PATIL ( MEMBER)

0 BASAMMA SHARANAPPA 0 DEVIKA CH RAJAPUR 0 0 0 0 0 0 0 0

2468 DATAJI FOOD PRODUCTS PVT LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR 50, A M GHOSH ROAD, BUDGE SUBHAS UDDYAN KOLKATA-700137 2455 DOUBT SEP14 SUIT AYESHA SULTANA 2282962 NASHIRUDDIN AHEMED 2282803 0 0 0 0 0 0 0 0 0 0

2469 DATAJI RICE MILL PVT LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR 50, A M GHOSH ROAD, BUDGE SUBHAS UDDYAN KOLKATA-700137 1900 DOUBT SEP14 SUIT AYESHA SULTANA 2282962 NASHIRUDDIN AHEMED 2282803 0 0 0 0 0 0 0 0 0 0

2470 SOLAR SEMI CONDUCTOR PRIVATE LIMITED ANDHRA BANK TELANGANA SULTAN BAZARPLOT NO 254/A, H.NO.8/2/293/82/2/271-A, MLA COLONY, ROAD NO 12 BANJARA HILLS, HYDERABAD-

50003412117 DOUBT SEP14 SUIT

EARC(PURCHASED FROM BOI),UBI,IOB,FEDERAL

SATYANARAYANA PRASAD SAKHAMURI

10040 HARI RAO SURAPANENI 1753344 R VENKAT KODE 0 0 0 0 0 0 0 0 0 0

2471 DEVINE INFRACON PVT LTD ANDHRA BANK NEW DELHI GREEN PARK 1205,D-MALL, A-1, NETAJI SUBHASH PLACE , PITAMPURA, DELHI-85 3247 DOUBT SEP14 SUIT BOI.BOB,UNION,UCO & P&SB ASHWANI SHARMA 980693 SATISH PAWA 1604220 SWATI PAWA 2177816 RAJNI AGGARWAL 2175227 GAURAV AGGARWAL 1604249 SAURAV AGGARWAL 2178045 0 0 0 0 0 0

2472 KALPTARU STEEL ROLLING MILLS LIMITED ANDHRA BANK ANDHRA PRADESH HINDUPURPLOT NO 55 56 APIIIC LTD GROWTH CENTRETHUMAKUNTA HINDUPUR ANDHRA PRADESH 515211

INDIA3947 DOUBT SEP14 SUIT SAT NARAIN MITTAL 1291404 DEEPAK GUPTA 266387 SUDHIR KUMAR HASIJA 157168 0 0 0 0 0 0 0 0 0

2473 BALAJI PIPE INDUSTRIES ANDHRA BANK TELANGANA KAMAREDDY PLOT NO 3 B, NH7 IDA,KAMAREDDY. NIZAMABAD, TELANGANA 158 LOSS SEP14 SUIT BASAWAPURAM BAJRAJ GOUD 0 0 0 0 0 0 0 0 0 0 0 0

2474 SRI BALAJI PIPE INDUSTRIES ANDHRA BANK TELANGANA KAMAREDDY PLOT NO 30, NH7 IDA,KAMAREDDY. NIZAMABAD, TELANGANA 146 LOSS SEP14 SUIT B SUNITHA 0 0 0 0 0 0 0 0 0 0 0 0

2475 ESKAY KNIT (INDIA)LIMITED ANDHRA BANK MAHARASTRA S C F MUMBAI 58/B,DHANU UDYOG INDUSTRIAL AREA, PIPERIA, SILVASSA 7015 DOUBT SEP14 SUITIOB, KARNATAKA,DENA,FEDERAL

P&SBMANMOHAN BALBIR AHLUWALIA 49219 NARESH CHANDRA SHARMA 54922

NARAYAN RAMACHANDRA GHUMATKAR

1717979 TRIVENDRA SHAMBU SINGH 5240052 NAVEEN KUMAR TAYAL 48896 0 0 0 0 0 0 0

2476 KRISHNA KNITWEAR TRCHNOLOGY LIMITED ANDHRA BANK MAHARASTRA S C F MUMBAIRAGHUVANSHI MILLS COMPOUND,11/12,SENAPATHI BAPAT MARG, NEAR MAHALAKSHMI STATION,

MUMBAI-40001317498 DOUBT SEP14 SUIT

UCO,BOI,IOB,P&K BANK,BOM,SBI,VIJAYA,PNB,

PRITAM SINGH PRITAM 48978FARINDRA BIHARI

BHUBANESWAR RAI780521

NARAYAN RAMACHANDRA GHUMATKAR

1717979 CHATURWEDI GOVIND BHAI 2942026 TRIVENDRA SHAMBU SINGH 5240052 NAVEEN KUMAR TAYAL 48896 0 0 0 0 0 0

2477 HANUNG TOYS AND TEXTILES LIMITED ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS E-93, II FLOOR, GREATER KAILASH ENCLAVE, PART I , NEW DELHI 110084 6240 DOUBT SEP14 SUITOBC,SYNDICATE,CNI,UNION,BOI,

ALLAHABAD,SBASHOK KUMAR BANSAL 28488 ANJU BANSAL 28508 0 0 0 0 0 0 0 0 0 0

2478 BALAJI AGRO TECH SEED PROCESSING ANDHRA BANK TELANGANA HANAMKONDA S. NO 331/A/1, SEETAM PET ROAD, HASANPARTY VILLAGE, WARANGAL DIST 292 DOUBT DEC14 SUIT MECHINENI SUJATHA 0 POLASANI RADHA 0 BOINPALLY SWAROOPA 0 BEJAGUM LAVANYA 0 0 0 0 0 0 0 0 0

2479 SRI SAI EDUCATION SOCIETY ANDHRA BANK TELANGANA BOWENPALLY PLOT NO 16, OPP BHARATIYA VIDYABHAVAN ROAD NO 71 JUBILEE HILLS, HTDERABAD-500003 3872 DOUBT DEC14 SUITV S RAMACHANDRA RAO(

PRESIDENT)0

K VENKATA SUBBAIAH (SECRETARY)

0 0 0 0 0 0 0 0 0 0 0

2480 SABAR TEX ANDHRA BANK TAMILNADU MADURAI 59/11, SOUTH AVANI MOOLA STREET, MADURAI-625020 703 DOUBT DEC14 SUIT A AMARNATH 0 0 0 0 0 0 0 0 0 0 0 0

2481 VISWAA COTTONS ANDHRA BANK TAMILNADU SME COIMBATORE 398, PODHUPALAYAM, KANGEYAM MAIN ROAD, TIRUPPUR 292 DOUBT DEC14 SUIT R V KANNAN 0 A K SURESH 0 0 0 0 0 0 0 0 0 0 0

2482 VENUS AQUA FOODS LTD ANDHRA BANK ANDHRA PRADESH GUDIVADA D,NO,23-38-1 & 1A, SIVARAMAN ST, SATYANARAYANAPURAM VIJAYAWADA .AP 2801 DOUBT DEC14 SUIT PALLE RAMESH KUMAR 2286365 NIMMAGADDA VENUGOPAL 2840650 NIMMAGADDA RAMA KRISHNA 2840661V VENKATA NAGA KANAKA

VISWANATH2840677 BADDA RAVI CHANDRAN 3148683 PENMETSA SRINIVASA RAJU 3148693 PALAPANORI KAVITHA 3206306 BANDY CHANIKYA 3335274 0 0 0 0

2483 THE EMPORIO GRANDE ANDHRA BANK NEW DELHI CHANDINI CHOWK SHOP NO 106, 2190/62, SHRREJI MALI, GURDWARA ROAD KAROL BAGH, NEW DELHI-110005 499 LOSS DEC14 SUIT RUHEE NANDA 0 0 0 0 0 0 0 0 0 0 0 0

2484 AJAY ALLOYS PVT LTD ANDHRA BANK NEW DELHI R K PURAM KHARSA NO 44/17 SHAHBAD INDUSTRIAL AREA, DOULATPUR BAWANA ROAD, DELHI-110042 1098 DOUBT DEC14 SUIT ABHEY RAM JAIN 1354691 PARVEEN JAIN 1354475 0 0 0 0 0 0 0 0 0 0

2485 H M PIPES LTD ANDHRA BANK RAJASTHAN JAIPUR A-95, SURAJ NAGAR (EAST), CIVIL LINES JAIPUR. 2470 DOUBT DEC14 SUIT VIVEK KATIYAR 227145 CHETAN CHOUDARY 419671 KAMLA SINGH 432245 ANITA KATIYAR 419878 0 0 0 0 0 0 0 0

2486 RESTORE MACHINES INDIA PVT. LTD ANDHRA BANK WEST BENGAL BURRA BAZAR 4,JAGMOHAN MULLICK LANE , KOLKATA-700007 414 DOUBT DEC14 SUIT RAJESH KUMAR SONTHALIA 523814 RADHA SONTHALIA 524039 0 0 0 0 0 0 0 0 0 0

2487 CHANDRA PROTECO ANDHRA BANK MAHARASTRA OPERA HOUSE 28 GRANT LANE,R NO 35 2ND FLOOR, KOLKATA, WEST BENGAL-12 5023 DOUBT DEC14 SUIT MUKUL GUPTA 125788 ANILESH GUPTA 127601 APARNA GUPTA 127607 0 0 0 0 0 0 0 0 0

2488 VISWAA PROCESSING MILL ANDHRA BANK TAMILNADU SME COIMBATORE SF. NO.376/2,SULTAN PETTAI MANGALAM, COIMBATORE 641663, TAMILNADU 361 DOUBT DEC14 SUIT R V KANNAN 0 A K SURESH 0 K S DEEPA 0 V NARAYANA RAGHU 0 0 0 0 0 0 0 0 0

2489 SR FOILS & TISSUES LTD ANDHRA BANK NEW DELHI R K PURAM II FLOOR, VARDHAMAN PLAZA IICOMUNITY CENTRE, RAJOURI GARDENS, NEW DELHI-110027 2364 DOUBT DEC14 SUITSBI,SBM,SBH,SBOP,SBBJ,UBI,PNB,

OBC,CORPORRAKESH GUPTA 23153 RISHI GUPTA 23213 D S KOHIL 622389 0 0 0 0 0 0 0 0 0

2490 INDIAN TECHNOMAC CO LTD ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS 1107, 4-VIKRANT TOWER RAJENDRA PLACE-110008 6750 DOUBT DEC14 SUITBOI,CBI,DBS,HDFC,IOB,OBC,P&S

B,SBH,SBP,UCRAKESH KUMAR SHARMA 1911976 VINAY SHARMA 2031019 RANGANATHAN SRINIVASAN 3097684 ASHMINI KUMAR SAHOO 5112375 0 0 0 0 0 0 0 0

2491 INDU TECHZONE PVT LTD ANDHRA BANK TELANGANA S C F HYDERABAD 1009,13TH PHASE,KUKATPALLY, HYDERABAD. 737 DOUBT FEB15 SUITEDELWEISS(TAKEN OVER FROM

IDFC),IFCIINDUKURI SYAM PRASAD REDDY 19717 BASANI BHARAT REDDY 6696059 SORABH KAMAL KISHORE JAIN 0 0 0 0 0 0 0 0 0 0

2492 SHREE KRISHNA POLY STRAP PVT LTD ANDHRA BANK TAMILNADU MOUNT ROAD II FLOOR , F-9, INDUSTRIAL ESTATE , AMBATTUR, CHENNAI-600058 3580 DOUBT FEB15 SUIT ARUVELA RAMESH 1864712 ARUVELA KEERTHI 2497239PRETHI YACHAMANENI(EARLIER

ARUVELA)2497240 JYOTHI ARUVELA 3452658 VANI SUBHAS AEKPG5469F 979023 0 0 0 0 0 0 0

2493 BETTER LABELS MANUFACTURING COMPANY PVT LTD ANDHRA BANK TAMILNADU MOWBRAYS ROAD D-8,GUINDY INDUSTRIAL ESTATE, GUINDY, CHENNAI-600032 468 LOSS FEB15 SUIT DHILLIP K SUTARIA 631651 YOGINI D SUTARIA 631665 PAKSHAL D SUTARIA 831602 0 0 0 0 0 0 0 0 0

2494 MADHIRA EDUCATIONAL SOCIETY LTD ANDHRA BANK TELANGANA S C F HYDERABAD PLOT NO 117, JUBILEE HILLS -ROAD NO 23, PRASHASANNAGAR, HYDERABAD 313 DOUBT FEB15 SUIT ALLURI SUMAN VARMA 217391 GOUTHAM REDDY MADHIRA 2150442 0 0 0 0 0 0 0 0 0 0

2495 VMC SYSTEMS LIMITED ANDHRA BANK TELANGANA SOMAJIGUDA II FLOOR,6-3-879/B, GREENLANDS, HYDERABAD-500016 65810 LOSS FEB15 SUITSBI,PNB, CORPORATION,KARUR

VYSYAVUPPALAPATI HIMA BINDU 1582051

BHAGAVATHULA VENKATA RAMANA

1270825VUPPALAPATI VENKATA RAMA

RAO1272637 0 0 0 0 0 0 0 0 0

2496 PAYAKARAOPETA WOMENS MUTUALLY AIDED COOP THRI ANDHRA BANK ANDHRA PRADESHSPL AGRI FIN,

MARRIPALEM,VIZAGFLAT NO G1, TRIPURA TOWERS, OPP SRGT, JUNIOR COLLEGE MAIN RD PAYAKARAOPET 144 DOUBT FEB15 SUIT NABARD, IOB, ABFL

P V RAVIKUMAR (CHIEF EXECUTIVE OFFICER)

0 KANCHEHPU JOGA (PRESIDENT) 0VUTA LAKSHMI SARASWATHI

PARVATHI (DIR)0

TUMMALA VENKATA LAKSHMI (DIR)

0KARAPA RANGA VARAHALU (VICE

PRESIDENT)0

KURANNADASU APPALA NARASA (DIR)

0 MAKENDU RATNAM (DIR) 0 KERRTHA GANIRATNAM (DIR) 0 MOLLI SURYAMMA (DIR) 0 TUMMALA LAKSHMI (DIR) 0 0 0

2497 VELAN HOTELS LIMITED ANDHRA BANK TAMILNADU COIMBATORE SF 41, KANGEYAM ROAD, TIRUPPUR 641604 5697 DOUBT FEB15 SUIT ALLAHABAD GIRI BALASUBRAMANIAM 17497ESWARMOORTY

VENKATACHALAM M 46166

MUTHUKUMARA RAMALINGAM GAUTHAM

46187PALANISAMY GOUNDER

GANESAN49804

MADHUSUDAN BALASUBRAMAMIAN

1027496MUTHUKUMARA RAMALINGAM

SASIKALA1452586

KALIAPPA GOUNDER SUBRAMANIAM

1521654SUBBANA CHETTIAR

PALANISAMY C SIVANANDAM1864334 N KARTHIKETAN 2698395 0 0 0

2498 SAY INDIA JEWELLERS PVT LTD ANDHRA BANK MAHARASTRA S C F MUMBAI UNIT NO 71,BLOCK NO.1, SEEPZ++,SEEPZ-SEZ,ANDHERI (EAST) MUMBAI-400096 3949 DOUBT FEB15 SUIT SBBJPRAMOD KRISHNAMOORARY

GOENKA29243 ARIEZ RUSTOM TATA 165562 ANANT LAXMAN PRABHU DESAI 2940526 0 0 0 0 0 0 0 0 0

2499 INDU PROJECTS LIMITED ANDHRA BANK TELANGANA SOMAJIGUDA #1009,INDU FORTUNE FIELDS,13TH PHASE, KPHB COLONY,KUKATPALLY, HYD-500072. 7325 DOUBT FEB15 SUITBOI,CANARA,CBI,IDBI,IOB,PNB,SB

H,SBI,SBP,INDUKURI SYAM PRASAD REDDY 19717 BASANI VIJAYA BHASKAR REDDY 101369 BASANI MAHENDER REDDY 1769834 SOMA GHOSAL DHAR 751850

VELAGAPUDI MOHANA RAMAKRISHNA

1263282 YADAV RAHUL KUMAR 1649493 HARJEET SINGH BHATIA 2285424VARADACHARI KUMAR (NOMINEE DIRECTOR)

6712120 0 0 0 0

2500 CHINCHOLI SUGARS & BIO INDUSTRIES LTD ANDHRA BANK TELANGANA S C F HYDERABADSRI LAKSHMI NARASIMHA NILAYA H NO 15,6TH MAIN,13TH CROSS,MSR NAGAR, MATHIKERA,

BANGALORE-5000546545 DOUBT FEB15 SUIT PNB, OBC, SBT THOTA SUBBARAYADU 27183 THOTA MADHU 51638 BABURAO SANGAPPA PATIL 2781411

RAMAKRISHNA RAJENDRA GANDHI BOMMADEVARA

6795242 0 0 0 0 0 0 0 0

2501 SREE GIRITEJ IRON & STEEL P LTD ANDHRA BANK ANDHRA PRADESH DWARAKANAGAR VELAGALLU VILLAGE, BELLARY TALUKA, & DISTRICT, KARNATAKA 1563 DOUBT FEB15 SUIT SHAIK ABDUL HAKMEEM 1487986JITENDRA RAMANA KUMAR

DANGETI1496155 SRINIVAS RAO BOJJA 1534395 RAPURU VASUDEVA RAO 2061766 HIRU NAIK (DECEASED) 2343592 BHOJA NAIK 2343602 BOJJA RAMA RAO 3127638 SAVITHA BAI 6452757 VENKATESH NAIK 0 CHANDRA NAIK 0 0 0

2502 RAIPUR FORGINGS & CASTINGS PVT LTD ANDHRA BANK CHATTISGARH RAIPUR 5TH FLOOR, WALLFORT, OZONE TOWER, FAFADAH CHOWK, RAIPUR 933 DOUBT FEB15 SUIT YASH CHATURVEDI 3604481 ADUITIYA AWASTHI 6481007 0 0 0 0 0 0 0 0 0 0

2503 Y RAMACHANDRA REDDY ANDHRA BANK TELANGANA S A R M -HYDERABAD 'YETURU'6-3-248/3/1/A 843, BANJARA AVENUE, BANJARA HILLS, HYDERABAD -34 176 DOUBT FEB15 SUIT Y RAMACHANDRA REDDY 0 0 0 0 0 0 0 0 0 0 0 0

2504 GRAV N PRINT ANDHRA BANK MAHARASTRA GHATKOPER WESTA/7, NANDAKISHORE INDL ESTATE PREMISES, COOP SOCIETY LTD, MAHAKALI CAVES

ROAD,ANDHERI(E)MUMBAI.105 DOUBT FEB15 SUIT

SHASHIKANTH PRAHALADSHANKAR TULASKAR

0 0 0 0 0 0 0 0 0 0 0 0

2505 PERICHERLA ANJENAYA RAJU ANDHRA BANK ANDHRA PRADESH BHIMAVARAM 3-138/1, SIDHAPURAM VILLAGE, AKIVEEDU MANDAL, WEST GODAWARI DIST, AP 117 DOUBT FEB15 SUIT PERICHERLA ANJANEYA RAJU 0 0 0 0 0 0 0 0 0 0 0 0

2506 ANGADALA MALEESWARAMMA ANDHRA BANK ANDHRA PRADESH TADEPALLIGUDEM D.NO 23-13-4, SAJJAPURAM, TANUKU- WEST GODAVARI DIST 102 DOUBT FEB15 SUIT ANGADALA MALEESWARAMMA 0 0 0 0 0 0 0 0 0 0 0 0

2507 SARIPALLI YASODA KIRAN ANDHRA BANK ANDHRA PRADESH TADEPALLIGUDEM D.NO 23-13-4, SAJJAPURAM, TANUKU- WEST GODAVARI DIST 102 DOUBT FEB15 SUIT SARIPALLI YASODA KIRAN 0 0 0 0 0 0 0 0 0 0 0 0

2508 KARUMURI LAKSHMI KIRAN ANDHRA BANK ANDHRA PRADESH TADEPALLIGUDEM D.NO 23-13-4, SAJJAPURAM, TANUKU- WEST GODAVARI DIST 105 DOUBT FEB15 SUIT KARUMURRI LAKSHMI KIRAN 0 0 0 0 0 0 0 0 0 0 0 0

2509 CORPORATE ISPAT ALLOYS LTD ANDHRA BANK MAHARASTRA NAGPURLEVEL -1,GRACE BUILDING (YASHODAM ENCLAVE) NEAR FCI GODOWN,PRASHANT NAGAR, AJNI,

NAGPUR-44001010333 DOUBT MAR15 SUIT

UCO, UBI,BOM,CBI,OBC,DENA & CORPORATION

MANOJ JAISWAL 127254 RAVINDER JAISHWAL 3493658 SIDDHARTH JAISWAL 6990456 ABHIJEET JAISWAL 0 ANHISHEK JAISWAL 0 0 0 0 0 0 0 0

2510 SUJAN INDUSTRIES ANDHRA BANK KARNATAKA ELECTRONIC CITY 21/7.IV MAIN,II STAGE , RAVI INDUSTRIAL AREA, GORUGUNTEPALYA, BANGALORE-560022 1723 DOUBT MAR15 SUIT B S PADMANABHACHAR 0 D BHARATHI PADMANABHACHAR 0 0 0 0 0 0 0 0 0 0 0

2511 K C B STEELS ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS C-4, SHIVAJI PARK,PANJABIM BAGH,NEW DELHI-110029 279 DOUBT MAR15 SUIT KAILASH CHAND BANSAL 287853 KUNAL BANSAL 287905 SHYAM SUNDER AGGARWAL 5205147 0 0 0 0 0 0 0 0 0

2512 MACKEIL ISPAT & FORGING LIMITED ANDHRA BANK WEST BENGAL KOLKATA 5A/1A, LORD SINHA ROAD,AMARSUDHA BUILDING, II FLOOR , KOLKATA 700071 1713 DOUBT MAR15 SUIT PRANAB CHAKRABORTY 817306 ISHITA HALDER 1257522 SUDIP MAITY 2488183 0 0 0 0 0 0 0 0 0

2513 BASAR GLOBAL PRIVATE LIMITED ANDHRA BANK MAHARASTRA FORT-MUMBAI 201,STANDARD HOUSE, MAHARSHI KARVE ROAD,MARINE LINES, MUMBAI-400002 1107 DOUBT MAR15 SUIT BOM, UNITED BANK, UCORASHIDA MAHAMMED FAROOQ

BASAR294587 MAHAMMED UMER BASAR 780824 0 0 0 0 0 0 0 0 0 0

2514 NAKODA LIMITED ANDHRA BANK MAHARASTRA S C F MUMBAI BLOCK NO 1,4,11,12 TO 19, VILLAGE KARANGI,TALUKA MANDVI, DIST SURAT 7562 DOUBT APR15 SUITBOI,KARUR VYSYA,LAKSHMI

VILAS , AXIS, CADEVENDRA NATH BABULAL JAIN 16872 BABULAL GUMANMAL JAIN 695644 RAJKUMAR GUPTA 1149510 ASHOK KUMAR JAIN 6958833 PUSHPADEVI BABULAL JAIN 16918 0 0 0 0 0 0 0

2515 HORIZON SOLUTION ANDHRA BANK NEW DELHI GREEN PARK 3 RD FLOOR, 16 COMMUNITY CENTRE, EAST KAILASH, NEW DELHI-110065 1507 DOUBT APR15 SUIT ZEBA URFI 0 0 0 0 0 0 0 0 0 0 0 0

2516 SUNITHA THATIPELLI ANDHRA BANK TELANGANA HANAMKONDA H NO. 12-6-109,RAMANNAPET BLOCK 6,MATURADA WARANGAL. 256 DOUBT APR15 SUIT SUNITHA THATIPELLI 0 0 0 0 0 0 0 0 0 0 0 0

2517 SSK TRADING PVT LTD ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS X-603, 6 TH FLOOR, SIDDAHARTHA APTS, MP ENCLAVE, PITAMPURA, NEW DELHI-110034 3800 DOUBT MAY15 SUITPNB, CBI, BOM,OBC &

SYNDICATESURENDRA KUMAR BANSAL 529479 SHEFALI BANSAL 529446 0 0 0 0 0 0 0 0 0 0

2518 SHREE SHIV PARWATI SAKHAR KARKHANA LIMITED ANDHRA BANK MAHARASTRA OPERA HOUSE MOHESWAR NAGAR, VILLAGE MUNGI, POST SIRSILLA, TALUKA DHARUR, BEED, MAHARASTRA-431128 3600 DOUBT MAY15 SUIT PNB, PSBNANDKUMAR YADAVRAO

TASGOANKAR2005122

VANDANA NANDKUMAR TASGOANKAR

2005133 RAJESH TASGOANKAR 2993832PANDURANG KONDIRAM

SOLUNKE3278397 0 0 0 0 0 0 0 0

2519 RELIANCE CELLULOSE PRODUCTS LIMITED ANDHRA BANK TELANGANA S A R M HYDERABAD 3-E, SURYA TOWERS, 105, S P ROAD, SECUNDERABAD-500003 3285 DOUBT MAY15 SUIT KOTAK MAHINDRA S S JHUNJHUNWALA 1245115 A K JHUNJHUNWALA 255122 DHANJI LAKHAMSHI SAWLA 7918 AVINASH CHANDRA WADHAWAN 845730 AMARNATH SANGANARIA 1448694 HARSH SURESH KUMAR DEORA 3085831 HARISH NARAYAN DANDOTIYA 6543835VENTESWAR RAO MALLADI

(NOMINEE DIRECTOR)5135000 0 0 0 0

2520 PIONEER ALLOY CASTINGS LTD ANDHRA BANK TAMILNADU MOWBRAYS ROAD 195, ST MARY'S ROAD ALWARPET, CHENNAI. 555 DOUBT MAY15 SUIT SBI K S GITA 0 T HARSHAVRADHAN 0 0 0 0 0 0 0 0 0 0 0

2521 SRI VENKATA NAGA LAKSHMI INDUSTRIES ANDHRA BANK TELANGANA MIRYALGUDA Sy NO 309,312 & 313 AT YADAATRPALLY VILLAGE, MIRYALGUDA, NALGONDA DIST 299 DOUBT MAY15 SUIT K VENKATESWAR REDDY 0 G VENKATESWARLU 0 J SRINIVAS REDDY 0 CHAKRAPANI 0 J RAJASEKHAR REDDY 0 C NAGARAJU 0 VASA SRINIVAS 0 GUNDA PANDURANGAIAH 0 GUNDU LAKSHMINARAYANA 0 KANDUKURI RAMAKRISHNA 0 KANDULA SRINIVASA REDDY 0 VASA MALLESWARI 0

2522 DHRUV MEDICAL CEMTRE ANDHRA BANK TELANGANA R P ROAD SURVEY NO 33, BOWENPALLY CHECH POST, VINAYAK TOWERS, SECUNDERABAD 761 DOUBT JUN15 SUIT KISHEN CHAND AGARWAL 0 SIKSHA DEVI AGARWAL 0 SHIKHA AGARWAL 0 SHYLA AGARWAL 0 0 0 0 0 0 0 0 0

2523 ANTONY WILSON & SWETHA WILSON ANDHRA BANK KARNATAKA VIDYAPEETH B-2, CHARTERED RESORTS & APARTMENTS STRET, RICHMOND ROAD BEHIND KIDS KEMP BANGALORE 111 DOUBT JUN15 SUIT ANTHONY WILSON 0 SWETHA WILSON 0 0 0 0 0 0 0 0 0 0 0

2524 PRINCE CORRUGATED PACKAGING ANDHRA BANK HYDERABAD I ASHOKNAGAR 10-104/18, KANAKADURGA COLONY, PEERZADIGUDA, UPPAL HYDERABAD -39 129 DOUBT JUN15 SUIT JOGI RAVI KUMAR 0 MARIE ISSAC 0 0 0 0 0 0 0 0 0 0 0

2525 ANURADHA FEEDS & POULTRY ANDHRA BANK ANDHRA PRADESH GAJUWAKAS. NO.241 CHINAGUMMULUR, RAMAYYAPATNAM, KOTHRU PANCHAYAT, S RAYAVARAM MANDAL,

VISAKAPATNAM255 DOUBT JUN15 SUIT MANDAPATI ANANYA 0 0 0 0 0 0 0 0 0 0 0 0

2526 REI AGRO LIMITED ANDHRA BANK WEST BENGAL CHOWRINGHEE EVEREST HOUSE, 46C, CHOWRINGHEE ROAD, 15 FLOOR KOLKATA-71 9063 DOUBT JUN15 SUIT SANDIP JHUNJHUNWALA 174885 ASOKE KUMAR CHARTERJEE 266151 KRISHNA DAYAL GHOSH 2489190NARPINDER KUMAR GUPTA(

INDEPENDENT DIR)32956

SANJAY JHUNJHUNWAWA ( NON EXECUTICE DIR)

0 0 0 0 0 0 0 0

2527 DOLPHIN SOFTTECH PVT LTD ANDHRA BANK NEW DELHI GREEN PARK 3 RD FLOOR, 16 COMMUNITY CENTRE, EAST KAILASH, NEW DELHI-110065 1861 DOUBT JUN15 SUIT ZEBA URFI 2248799 ZAIBUNNISA 2176293 0 0 0 0 0 0 0 0 0 0

2528 COASTAL CONDUCTORS & INDUSTRIES PVT LTD ANDHRA BANK TELANGANA BALANAGAR PLOT NO 13/A, PHASE-III , IDA, JEEDIMETLA, HYDERABAD-500055 469 DOUBT JUN15 SUIT V MAHESH KUMAR 934232 V MALAYADRI NAIDU 1913888 0 0 0 0 0 0 0 0 0 0

2529 SAI BALAJI CONSTRUCTIONS ANDHRA BANK ANDHRA PRADESH VIJAYAWADA D.NO. 54-15-5C, RING ROAD , VIJAYAWADA 143 DOUBT JUN15 SUITGUNTUPALLI VENKATA

MURALIDHAR0 D RAMACHANDRA RAO 0 ADIREDDY NARAYANA RAO 0 ADIREDDY SATYANARAYANA 0 0 0 0 0 0 0 0 0

2530 A S R COTTON TRADERS ANDHRA BANK ANDHRA PRADESH SME GUNTUR 4-19-49/C, II LANE, J K C COLLEGE ROAD, VIJAYAPURI COLONY, GUNTUR 102 DOUBT JUN15 SUIT ALLURI SANKARA RAO 0 0 0 0 0 0 0 0 0 0 0 0

2531 RANICHEM PRIVATE LIMITED ANDHRA BANK TELANGANA S A R M HYDERABADFLAT NO 104, II FLOOR SHIVAM APARTMENT-I, SAPTAGIRI COLONY,,SAINIKPURI SECUNDERABAD-

5000941116 DOUBT JUL15 SUIT CHANDRAKALA JHUNJHUNWALA 6615954 ALKA JHUNJHUNWALA 6593563 0 0 0 0 0 0 0 0 0 0

2532 KANAKADHARA VENTURES PVT LTD ANDHRA BANK TELANGANA SOMAJIGUDA 8-3-1114/1, KESHAV NAGAR, SRINAGAR COLONY, HYDERABAD-500073 4704 DOUBT JUL15 SUIT PNB,UBI, BOB, IDBI B VENKATA SUBBA RAO 531349 N ANJI REDDY 531418 P VENKATESWARA RAO 531555 T SREENIVAS 1807803 K SURESH BABU 1807842 A RAMESH BABU 1807865 GUNA MALLAIAH 1922808 LAKSHMINARAYANA AMBATI 3488382 0 0 0 0

2533 ALTAEC ENGINEERING PVT LTD ANDHRA BANK GUJARAT VAPI PLOT NO 732, 40 SHED AREA, GIDC, VAPI, VALSAD DIST. 129 DOUBT AUG15 SUIT NITESH S BHATT 2497799 ALPA BHATT 3614128 SANKET PRABHU 2506393 VADIRAJ B PURANIK 2498033 0 0 0 0 0 0 0 0

2534 SHRI LAKSHMI COTSYN LIMITED ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS 19/X-1, KRISHNAPURAM, KANPUR-208007. 7939 DOUBT AUG15 SUITCBI,SYNDICATE,UBI,CANARA,BOB,

PNB,IND BK,M P AGARWAL 311806 PAWAN KUMAR AGARWAL 311954 SHARDA AGARWAL 311844 DEVESH NARIAN GUPTA 311995 0 0 0 0 0 0 0 0

2535 LOHA ISPAT LIMITED ANDHRA BANK MAHARASTRA FORT C-31,501,5TH FLOOR, NARMAN CENTRE,BANDRA KURLA COMPLEX, BANDRA(EAST) MUMBAI-400051 12342 DOUBT AUG15 SUITSBI,BOI,ICICI,FEDERAL,CANARA,I

OB,KVB,SBTRAJESH GAURISHANKAR PODDAR 1384067 SANJAY BANSAL 65432 RAJESH MIHANLAL AGARWAL 6962748 ANAND ASHOK PODDAR 7049346 GANPAT KASHINATH PATIL 7155244 0 0 0 0 0 0 0

2536 PALLEPATI LALATHI ANDHRA BANK TELANGANA HANAMKONDA H.NO.1-375/3 KALLEDA VILLAGE PARVATHAGIRI MANDAL ,WARANGAL DIST 303 DOUBT AUG15 SUIT PALLEPATI LALITHA 0 0 0 0 0 0 0 0 0 0 0 0

2537 MADHAVI VARDHINENI ANDHRA BANK TELANGANA HANAMKONDA H.NO.16-33784KARIMABAD, WARANGAL DIST. 219 DOUBT AUG15 SUIT MADHAVI VARDHINENI 0 0 0 0 0 0 0 0 0 0 0 0

2538 AGRI GOLD PROJECTS LIMITED ANDHRA BANK ANDHRA PRADESH LABBIPETD.NO. 40-6-3, FLAT NO 6, NIMMAGADDA SOMASANKARA RAO STREET, OLD REVENUE COLONY,

LABBIPET, VJA AP11749 DOUBT AUG15 SUIT SBI, IOB,INDIAN,KVB AVVA UDAYA BHASKER RAO 101946 AVVA SITARAMA RAO 102171

V SATYA VENKATA KANAKA DURGA PRASAD

316811 0 0 0 0 0 0 0 0 0

2539 AGRI GOLD ORGANICS PRIVATE LIMITED ANDHRA BANK ANDHRA PRADESH LABBIPET 32-26-126/A,OPP BSNL COMPLES, KARL MARX ROAD, CHUTTUGUNTA, VIJAYAWADA AP 2909 DOUBT AUG15 SUIT SBI AVVA UDAYA BHASKER RAO 101946 AVVA SITARAMA RAO 102171V SATYA VENKATA KANAKA

DURGA PRASAD316811 0 0 0 0 0 0 0 0 0

2540 SHIRDI SAI INFRASTRUCTURE (INDIA) PRIVATE LTD ANDHRA BANK JHARKHAND RANCHI 3-4-576/6/5, LINGAMPALLY, HYDERABAD 500027 847 DOUBT SEP15 SUIT MANDA CHAKRADHAR REDDY 2403000 MANDA NIVEDITA REDDY 2043023 KOSARAJU VISHWA PRASAD 2420235 0 0 0 0 0 0 0 0 0

2541 GOODLUCK PETROLIUM CO LTD ANDHRA BANK CHATTISGARH RAIPUR V FLOOR, WALFORT O ZONE, FAFADIH CHOWK, RAIPUR 527 DOUBT SEP15 SUIT PNB & AXIS VISHAL VYAS 1736101 JATIN SHAH 474321 0 0 0 0 0 0 0 0 0 0

2542 AYESHA SULTANA ANDHRA BANK WEST BENGAL MUNSHI BAZAR VILLAGE: SOMASPUR PO SARGAI RAINA, BURDWAN, 713124 133 DOUBT SEP15 SUIT AYESHA SULTANA 2282962 0 0 0 0 0 0 0 0 0 0 0

2543 AGRI GOLD FOODS & FARMS PRODUCTS LIMITED ANDHRA BANK ANDHRA PRADESH LABBIPET D.NO. 40-6-3,PLOT NO 6, NIMMAGADDA,SOMASEKHARA RAO STREET, LABBIPET, VIJAYAWADA521212 7771 DOUBT SEP15 SUIT SBIALIVELU MANGA TAYARU

KOMPALLI101795 A V S SARMA 316893 AVVA VENKATA SIVARAM 102009

P VENKATA KRISHNA ANJANEYA PRASAD

325461 CH SREEDEVI SIRISHA 325743 0 0 0 0 0 0 0

2544 LAKSHMI NARASIMHA SWAMY RICE INDUSTRIES ANDHRA BANK TELANGANA KODAD KOMARABANDA VILLAGE, NALGONDA DIST, TELANGANA 507 DOUBT OCT15 SUIT ELLANDULA SANJEEV KUMAR 0 CHEDELLA VIKAS 0 CHEDELLA SRINIVAS 0 BACHU KASI VISWANATHAM 0 ARETI VENKATESWARLU 0 PUVVADA THIRUPATHIAH 0 0 0 0 0 0 0

2545 JNN LIFE SCIENCES PVT LTD ANDHRA BANK MAHARASTRA GHODBUNDER ROADVEDANT SUPERSPECIALITY HOSPITAL & RESEARCH CENTRE,SY NO 71,KASARVADAVALLI, GHODBUMDER

RD, THANE2726 DOUBT OCT15 SUIT JAY DATTARAM RANE 3262611 NIKHIL RAJINIKANT SAWANT 3371723 RAVINDRA TUKARAM SANGLIKAR 6435794 0 0 0 0 0 0 0 0 0

2546 FLINTOCRAT CONSTRUCTIONS & PROJECTS ANDHRA BANK ODISSA CHANDRASEKHARPUR FLAT NO 102,1ST FLOOR, SURYALOK APPARTMENTS, NEW FOREST[ARK,BHUBANESWAR-751009 110 DOUBT OCT15 SUIT BAIDYANATH SAHOO 0 0 0 0 0 0 0 0 0 0 0 0

2547 KANDLA ENERGY AND CHEMICALS LIMITED ANDHRA BANK GUJARAT AHMEDABADFLAT NO 11,SECOND FLOOR,SHRI KRISHNA CENTRE,NR MITHAKHALLI,SIX ROADS,NAVRANGPURA

AHMEDABAD-6127 DOUBT OCT15 SUIT SBI,SBH,BOM.BOB & IDBI KANCHAN SANJAY PRAKASH RAI 2177351

SANJAYPRAKASH RAI BALESWAR RAI

2177830 ARUN DWARAKAPRASAD KARWA 3581820 0 0 0 0 0 0 0 0 0

2548 SRI DURGA INDUSTRIES ANDHRA BANK TELANGANA WARANGAL BORNARSAPUR VILLAGE,MANGAPET MANDAL,WARANGAL DIST 260 DOUBT OCT15 SUIT S SYRYANARAYANA RAJU 0 S SUTHA RAMA RAJU 0 S PAVANI 0 S LAXMI 0 0 0 0 0 0 0 0 0

2549 TRINITY BEVERAGES PVT LTD ANDHRA BANK TELANGANA S A R M -HYDERABAD 6-3-349/20, ALPHA BUSINESS CENTRE, 2ND FLOOR, ROAD NO 1 BANJARA HILLS, HYDERABAD-500034 1135 DOUBT NOV15 SUIT SBI SME BRANCH(SAIFABAD) KISHORE AGARWAL 64356 ANAND AGARWAL 2748302 SANJAY AGARWAL 333315 0 0 0 0 0 0 0 0 0

2550 B S POULTRY PRODUCT ANDHRA BANK ODISSA CUTTACK BANIPADA, CHASAPADA PO, CHOUDWAR, CUTTACK DIST, ODISSA 161 DOUBT NOV15 SUIT DEEPAK SWAIN 0 0 0 0 0 0 0 0 0 0 0 0

2551 DESIGNERS WESTEND ANDHRA BANK NEW DELHI KAROLBAGH 5/3 WEA KAROLBAGH NEW DELHI-110005 200 DOUBT NOV15 SUIT SAVITA BABBAR 0 KRISHNA BABBAR 0 0 0 0 0 0 0 0 0 0 0

2552 SARATHY GINNING FACTORY ANDHRA BANK TAMILNADU SALEM S F NO 38/2, F-3 MAIN ROAD KANDAMPATTY, SALEM-636005 303 DOUBT NOV15 SUIT GOVINDARAJAN A 0 G GOWRI 0 B V L RAVI 0 0 0 0 0 0 0 0 0 0

2553 GREAT INDIA MINING PRIVATE LIMITED ANDHRA BANK TELANGANA KAPRA SAINIK PURI FLAT NO 302, GAYATRI MILLENIUM ENCLAVE OPP DENA BANK, MADHAPUR, HYDERABAD 500034 653 DOUBT NOV15 SUIT G DEEPAK REDDY 0 ARMITA REDDY 0 0 0 0 0 0 0 0 0 0 0

2554 UGRASEN SAHU ANDHRA BANK BHUBANESWAR CHANDRASEKHARPUR PLOT NO B/15,HIG DUPLEX, ANANTHA VIHAR,POKHARIPUT, BHUBANESWAR 128 DOUBT NOV15 SUIT BINA SAHU 0 0 0 0 0 0 0 0 0 0 0 0

2555 MASTERS ALUMINIUM INDIA PRIVATE LIMITED ANDHRA BANK ANDHRA PRADESH R R PET ELURU MIG 182, DHANALAKSHMI CENTRE, ROAD NO 2, KPHB COLONY, HYDERABAD 500072 2280 DOUBT DEC15 SUITMOVVA SITA RAMANJANEYA

VARAPRASAD2373073 MOVVA SUDHARANI 3212782

MEDIKONDA VENKATA RAMANA MURTY

3212788 0 0 0 0 0 0 0 0 0

2556 MAHARASHTRA SHETKARI SUGAR LIMITED ANDHRA BANK MAHARASTRA PUNE NEAR H P PETROL PUMP, PARLI VAIJINATH- DISTRICT-BEED, MAHARASTRA 10500 DOUBT DEC15 SUIT PNB, UNION BANK ABHIJIT UTTAMRAO DESHMUKH 1513792UTTAM KASHINATHRAO

DESHMUKH1513686 VISHAL UTTAMRAO DESHMUKH 1513580 JAISINH ANANDRAO DESHMUKH 1513468 0 0 0 0 0 0 0 0

2557 HARIYANA STEEL CENTRE (KDM) PVT LTD ANDHRA BANK TELANGANA S A R M HYDERABAD 6-4-454/3, BHOLAKPUR, SECUNDERABAD. 6649 DOUBT DEC15 SUIT SURESH KUMAR AGARWAL 973915 RAVINDER KUMAR AGARWAL 973953 0 0 0 0 0 0 0 0 0 0

2558 ERA INFRA ENGINEERING LIMITED ANDHRA BANK NEW DELHI S.A.R.M. 370-371/2, SAHI HOSPITAL ROAD, JANGPURA,BHOGAL, NEW DELHI-14 2899 DOUBT DEC15 SUITKARNATAKA,

SBI,SBH,VIJAYA,SYNDICATE,UNIOMAST RAM 7355989 TULIS DASS ARORA 3024241 HEM SINGH BHARANA 7018 0 0 0 0 0 0 0 0 0

2559 SAI PRIYA CHEMICALS ANDHRA BANK TELANGANA S C F HYDERABAD2/4/157 ROAD NO:14, PLOT NO 88, NEAR VENKATESWARA TEMPLE, SNEHAPURI COLONY,NAGOLE,

HYDERABAD-35608 DOUBT DEC15 SUIT DONKANI LAXMAN GOUD 0 0 0 0 0 0 0 0 0 0 0 0

2560 SRI VENKATESWARA INDUSTRIES ANDHRA BANK TELANGANA S.A.R.M. KODAD, NALGONDA DISTRICT 604 DOUBT DEC15 SUIT NEELA SATYANARAYANA 0 CHEDELLA KESAVA RAO 0 KOTHURU SATYANARAYANA 0 SOMA KIRAN KUMAR 0 ELLENDULA SHIVA KUMAR 0 VEMPATI VENKATESWARA RAO 0 0 0 0 0 0 0

2561 THE SIRPUR PAPER MILLS LTD ANDHRA BANK TELANGANA(SIRPUR KHAGAZNAGAR)SARM

HYD5-9-22/1/1, 1ST FLOOR,ASHOKA CHAMNERS,ADARSH NAGAR, HYDERABAD-500063 2729 DOUBT DEC15 SUIT

IDBI,CBI,SBH,SBP,SBM,SYNDICATE,SBBP

POONAM BODRA 3196613 SANTOSH MANTRI KUMAR 7058339SUNITA RANA (APPOINTED IN

CASUAL VACANCY1566248

MUKESH SHARMA(APPOINTED IN CASUAL VACAN)

2943457 VEDA KUMAR NIMBAGAL 7057101 RANJITH KUMAR PODDAR 290949 DEVASHISH PODDAD 457349 LOKATIA 282738 T VAMAN RAO 69771 0 0 0

2562 A A IRON & STEEL UDYAG PRIVATE LIMITED ANDHRA BANK WEST BENGAL BURRA BAZAR P-70, SCHEME-VIM, KOLKATA 700054 420 DOUBT DEC15 SUIT ANAND KUMAR AGARWAL 852070 ASHA AGARWAL 2303301 0 0 0 0 0 0 0 0 0 0

2563 PADAPAT AGENCIES ANDHRA BANK TAMILNADU PORUR No. F -1 & 2, BORRA CASTLE, No.3 KAMARAJAR STREET, WEST SAIDAPET, CHENNAI-600015 165 DOUBT DEC15 SUIT D SURESH KUMAR 0 0 0 0 0 0 0 0 0 0 0 0

2564 SAI RENEWABLE POWER PVT LTD ANDHRA BANK ANDHRA PRADESH LABBIPETD.NO.40-6-3, PLOT NO6, NIMMAGADDA SOMASANJARA RAO ST, OLD REVENUE COLONY, LABBIPET,

VIJAYAWADA875 DOUBT JAN16 SUIT

AVVA VENKATA SESHU NARAYANA RAO

101843 AVVA UDAYA BHASKARA RAO 104946 AVVA SITARAMA RAO 102171 0 0 0 0 0 0 0 0 0

2565 CLARION POWER CORPORATION LTD ANDHRA BANK ANDHRA PRADESH LABBIPETD.NO.40-6-3, PLOT NO6, NIMMAGADDA SOMASANJARA RAO ST, OLD REVENUE COLONY, LABBIPET,

VIJAYAWADA629 DOUBT JAN16 SUIT AVVA UDAYA BHASKARA RAO 101946 AVVA VENKATA SIVARAM 102009 V S V KANAKA DURGA PRASAD 316811 0 0 0 0 0 0 0 0 0

2566 RITHWIK ENERGY SYSTEMS LTD ANDHRA BANK ANDHRA PRADESH LABBIPETD.NO.40-6-3, PLOT NO6, NIMMAGADDA SOMASANJARA RAO ST, OLD REVENUE COLONY, LABBIPET,

VIJAYAWADA484 DOUBT JAN16 SUIT AVVA UDAYA BHASKARA RAO 101946 AVVA VENKATA SIVARAM 102009 V S V KANAKA DURGA PRASAD 316811 0 0 0 0 0 0 0 0 0

2567 JAY POLYCHEM (INDIA) LTD ANDHRA BANK NEW DELHI CONANUGHT CIRCUS A-101, LAJPAT NAGAR-1, NEW DELHI-110024 8596 DOUBT JAN16 SUITSBI, BOI, UBI, UNITED BANK,

CANARA BANKSATINDER PAL SINGH 51036 SANDEEP SINGH MADHOK 191513 INDERPAL SINGH SANDHU 1062353 0 0 0 0 0 0 0 0 0

2568 KRISHNA AGRO FARMS ANDHRA BANK ANDHRA PRADESH VISSANNAPET EAST MADHAVARAM, A KUNDURU MANDAL, KRISHNA DIST- ANDHRA PRADESH 109 DOUBT JAN16 SUIT DONDAPATI JYOYHI 0 DONDAPATI KRISHNA RAO 0 DONDAPATI RAVINDRANATH 0 DONDAPATI VIVEKANANDA 0 0 0 0 0 0 0 0 0

2569 SUJALA INFRASTRUCTURE PVT LTD ANDHRA BANK TELANGANA SOMAJIGUDA C-1, INDUSTRIAL ESTATE, BOMMALASATRAM, NANDYAL, KURNOOL DIST. AP 3410 DOUBT JAN16 SUIT V SURESH KUMAR 1788268 SAJJALA SUJALA 1796982 A SREENIVASULU REDDY 2956001 0 0 0 0 0 0 0 0 0

2570 SIDDHI VINAYAK LOGISTICS LTD ANDHRA BANK GUJARAT AHMEDABAD RIPPLE MALL, SECOND FLOOR , OPP ISKON MALL, PIPLOD ROAD, SURAT. 13341 DOUBT JAN16 SUITOBC, BOB,

SBI,ALLAHABAD,PNB,CORPORATINIKUNJ JYOTHINDRA BHATT 409495 RAVI KOTHARI 409783 RAJ KUMAR ROOP CHAND BAID 445897

DEEPAK KUMAR ROOPCHAND BAID

458186 ROOPCHAND BAID 1120077 LAKSHMI DEVI BAID 420302 0 0 0 0 0 0

2571 VIJAYA SHREE INFRA ANDHRA BANK KARNATAKA N R ROAD #25, SATYANARAYANA TEMPLE STREET, ULSOOR, BANGALORE 658 DOUBT JAN16 SUIT K M GOPI 0 G RADHA RANI 0 0 0 0 0 0 0 0 0 0 0

2572 LATE. T H ARADHYA ANDHRA BANK KARNATAKA RAGHUVANAHALLI NO.117, SYNDICATE BANK LAYOUT, HEROHALLI, MAGADI ROAD, BANGALORE 470 DOUBT JAN16 SUIT ARADHYA T H 0 0 0 0 0 0 0 0 0 0 0 0

2573 KRISHNA INDUSTRIAL CORPORATION LTD ANDHRA BANK TAMILNADU MOUNT ROAD RAMAKRISHNA BUILDINGS NO.239, ANNA SALAI, CHENNAI-600006 1885 DOUBT FEB16 SUITAPSFC, ICICI, SUNDARAM FIN,

HINDUJA LEYLRAJESWARY RAMAKRISHNAN 1385665 S R K PRASAD 1276634 0 0 0 0 0 0 0 0 0 0

2574 WALSON RETAILS P LTD ANDHRA BANK WEST BENGAL BALLYGUNJ PARK 5A, SUDDER STREET, KOLKATA-700016 5052 DOUBT FEB16 SUIT TEJINDER SINGH WALIA AAIPW6296L 1299186 SHARANJIT SINGH ANHPS8375E 1602205 0 0 0 0 0 0 0 0 0 0

2575 SAPPY INFRA PROJECTS P LTD ANDHRA BANK TELANGANA S C F HYDERABAD 3-2-472, PLOT NO 5, PENT HOUSE, MERCHANT TOWERS, ROAD NO4, BANJARA HILLS, HYDERABAD 612 DOUBT FEB16 SUIT SAPNA RATAN PILLAI 2690485 PRASHIK FULCHAND KHANDEKAR 6682681 0 0 0 0 0 0 0 0 0 0

2576 DEEPTHI INDUSTRIES ANDHRA BANK TELANGANA METTUGADDA POONEPALLY VILLAGE, INDUSTRIAL SEZ JADCHERLA, MAHABUBNAGAR DIST. TELANGANA 202 DOUBT FEB16 SUIT VADLA ANITHA 0 0 0 0 0 0 0 0 0 0 0 0

2577 P & S JEWELLERY LTD ANDHRA BANK MAHARASHTRA OPERA HOUSE4TH FLOOR, SAKINA MANZIL NO.2, RAJA RAM MOHAN ROY ROAD, OPP. CHARNI ROAD STATION,

MUMBAI-4000044472 DOUBT MAR16 SUIT

UNION, SBI, BOB, VIJAYA, CBI, CANARA, SY

PARESH CHHABILDAS SHAH 905535 JANARDAN JAIRAM SANKHE 6528459KOMAL PRASAD

PURSHOTAMDAS AGRAWAL7033658 0 0 0 0 0 0 0 0 0

2578 AURO GOLD JEWELLERY PVT LTD ANDHRA BANK MAHARASHTRA S C F MUMBAI 70/70A, LAKSHMI PREMISES, SHEIKH MEMON STREET, ZAVERI BAZAR, MUMBAI-400002 3379 DOUBT MAR16 SUIT SBI, SBP, SBBJ, IDBI AMRITLAL GULABCHAND JAIN 591667 PATSY HYGINUS KINNY 6852869 KRITIKA DAHAL 7043808 0 0 0 0 0 0 0 0 0

2579 SURYA POLYTEX PVT LTD ANDHRA BANK WEST BENGAL BALLYGUNGE 140 B, BLOCK-G, NEW ALIPORE, KOLKATA-700053 975 DOUBT MAR16 SUIT PAWAN KUMAR PATWARI 569935 ROHIT PATWARI 569908 PIYUSH PATWARI 5111326 0 0 0 0 0 0 0 0 0

2580 DECIBELS INDIA PVT LTD ANDHRA BANK NEW DELHI GREATER KAILASH B 226-A, IIIRD FLOOR, GREATER KAILASH-1, NEW DELHI-110048 295 DOUBT MAR16 SUIT SUNIT MATHUR 1031899 ROMITA MATHUR 1040522 0 0 0 0 0 0 0 0 0 0

2581 ALTAIR ELECTRONICS LTD ANDHRA BANK TELANGANA SME MALLAPUR PLOT NO 120/7, IDA PHASE II, CHERLAPALLY, RANGAREDDY DIST.,TELANGANA 2708 DOUBT MAR16 SUIT T PRADEEP REDDY 0 N V RAMANA MURTHY 5131937 N UDAYA BHASKAR RAO 0 0 0 0 0 0 0 0 0 0

2582 SRIVARI SHAKTI PAPER PVT LTD ANDHRA BANK ANDHRA PRADESH V R COLLEGE D.NO. 10-4-3, 2ND FLOOR, AFIA PLAZA, NEAR NMDC, MASAB TANK, HYDERABAD-500028 252 DOUBT MAR16 SUIT S ANURADHA 5233126 P MURALI 6957962 P SIVA SRINIVASULU 7012624 0 0 0 0 0 0 0 0 0

2583 MAAVE ELECTRONICS PVT LTD ANDHRA BANK TELANGANA KAPRA SAINIKPURI PLOT NO 192/3, 3RD FLOOR, PHASE-2, IDA CHERLAPALLY, HYDERABAD-500051 581 DOUBT MAY16 SUITMAGANTI VENKATA RAMANA

RAO10301 GOLLA VENKATESWARA RAO 1643509 P VENKATESWARA RAO 2252415 0 0 0 0 0 0 0 0 0

2584 MANJUNADHA TRADERS ANDHRA BANK TELANGANA NARASAMPET H NO 2-106/3, OPP TO ARAVINDA THEATRE, MALLAMPALLI ROAD, NARSAMPET,WARANGAL DIST. 123 DOUBT MAY16 SUIT VANGETI KISHORE KUMAR 0 0 0 0 0 0 0 0 0 0 0 0

2585 RAVI EDIBLE OIL REFINERY ANDHRA BANK KARNATAKA KORAMANGALA 48, 2ND MAIN ROAD, PALACE GUTTAHALLI, BENGALURU-560003 3175 DOUBT AUG16 SUITP RAVI KUMAR(MANAGAING

PARTNER)0 RAJESHWARI(PARTNER) 0 SAMBRAMMA (PARTNER) 0 0 0 0 0 0 0 0 0 0

2586 DESHMUKH COTTON INDUSTRIES ANDHRA BANK TELANGANA ADILABAD D NO 4-5-20/2,LIGHT INDUSTRIAL AREA,SPINNING MILL ROAD,ADILABAD-504001 1200 DOUBT AUG16 SUITJAIRAM DESHMUKH(MANAGING

PARTNER)0 ANMIKA DESHMUKH(PARTNER) 0 RENUKA DESHMUKH (PARTNER) 0 ROHINI DESHMUKH (PARTNER) 0 0 0 0 0 0 0 0 0

2587 JAGDISH COTTON INDUSTRIES PVT LTD ANDHRA BANK TELANGANA ADILABAD SY. NO. 24/3/2, RAMPUR ROAD, ADILABAD-504001 2229 DOUBT AUG16 SUIT JAGDISH AGARWAL(MD) 1664001 MANGALA AGARWAL 1664016 PANKAJ AGARWAL 1664008 AJAY AGARWAL 1664025 0 0 0 0 0 0 0 0

2588 TARUN SHREE COTTON SPINTEX PVT LTD ANDHRA BANK ORISSA BERHAMPUR KASTURI NAGAR, 1ST LANE, SURYA COMPLEX, RAYAGADA-765001, ODISHA 2930 DOUBT AUG16 SUIT CHAVA SIVARAMAKRISHNA 2345694 CHAVA NEELIMA 2383143 0 0 0 0 0 0 0 0 0 0

2589 EMINENT INCORPORATION ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS 57-58, PUSHP VIHAR, CANAL ROAD, LUDHIANA, PUNJAB 901 DOUBT AUG16 SUIT SHAMMI SINGLA (PARTNER) 0 RAJAT MITAL (PARTNER) 0 0 0 0 0 0 0 0 0 0 0

2590 SHREE RANGHAM ISPAT PVT LTD ANDHRA BANK TELANGANA KOTHUR UDITHYAL VILLAGE, BALANAGAR MANDAL, MAHABOOBNAGAR DIST. TELANGANA 686 DOUBT SEP16 SUIT APSFC VENKAT KUMAR SIHOTIA 24801426 PRASAD RAO YENUPURI 2820248 0 0 0 0 0 0 0 0 0 0

2591 ISMT LTD ANDHRA BANK MAHARASHTRA SCF, MUMBAI LUNKAND TOWERS, VIMAN NAGAR, PUNE-411014 13778 DOUBT SEP16 SUIT BOI, SBI, BOB, BOM, IDBI, ICICI BALDEV RAJ TOPANRAM TANEJA 328615 RAJIV GOEL 328723 SATISH CHANDRA GUPTA 25780 OMPRAKASH KAKKAR 329426 JAGDISH PRASAD SUREKA 482176 KADENJA KRISHNA RAI 629937 0 0 0 0 0 0

2592 VERSATILE PHARMA PVT LTD ANDHRA BANK TELANGANA SSI,MALLAPUR D NO 8-3-988/34/7/1,NEAR SATHYASAI NIGAMAGAM,SRINAGAR COLONY,HYDERABAD-500073 2187 DOUBT SEP16 SUIT SYNDICATE BANK P NAREN RAMANUJULU REDDY 2713067 P V NAGENDRA REDDY 3495274 M V R PRASADA REDDY 2736580 0 0 0 0 0 0 0 0 0

2593 SRI SAI KRITHI PAPERS (INDIA) PVT LTD ANDHRA BANK TELANGANA SSI,MALLAPUR #B-121/5, MADHURA NAGAR, YOUSUFGUDA, HYDERABAD-500038 286 DOUBT SEP16 SUIT KONA RAMAKRISHNA REDDY 100780 KONA SRIDEVI 2301445MEENAKSHI CHANDRIAH

BODANNA6551320 VALABOJU SAIKIRAN 7001461 0 0 0 0 0 0 0 0

2594 TARUNASHREE COTTON PVT LTD ANDHRA BANK ODISHA KASTURINAGAR KASTURINAGAR, RAYAGADA-765001 1362 DOUBT SEP16 SUIT CHAVA SIVARAMA KRISHNA 2345694 CHAVA NEELIMA 2383143 0 0 0 0 0 0 0 0 0 0

2595 SUBHADRA INDUSTRIES PVT LTD ANDHRA BANK ODISHA KASTURINAGAR HIG-1, PHASE-1, BDA COLONY, POKHARIPUT, BHUBANESWAR-751020 702 DOUBT SEP16 SUIT CHAVA VENU GOPAL 1599615 CHAVA RAJYA LAKSHMI 2498512 0 0 0 0 0 0 0 0 0 0

2596 ZEN LIFE CARE LTD ANDHRA BANK GUJARAT AHMEDABAD 10, 3RD FLOOR, AGRAWAL CENTRE, INCOME TAX, ASHRAM ROAD, AHMEDABAD-380014 147 DOUBT SEP16 SUIT RAKESH SHANTILAL SHAH 3455967DIPAK KUMAR CHHABILDAS

SHAH5248806 0 0 0 0 0 0 0 0 0 0

2597 VARIA ALLOYS PVT LTD ANDHRA BANK GUJARAT AHMEDABAD C/1001, ASHAVARI TOWERS, SATELLITE, AHMEDABAD 1001 DOUBT SEP16 SUIT HIMANSHU P VARIA 309753 PRAFULCHANDRA P VARIA 309802 0 0 0 0 0 0 0 0 0 0

2598 KANAKA MAHALAXMI AGRO INDUSTRIES ANDHRA BANK TELENGANA HANAMKONDA SY.NO.173/A,PASARMADLA VILLAGE, JANGAON MANDAL, WARANGAL DIST. 509 DOUBT SEP16 SUIT KANUGANTI SHEKAR 0 MAHANKALI SRINIVAS 0 SONABINA UMESH 0 PEDDI SHASHIDHAR 0 GADIPALLI SURYANARAYANA 0 ARRAM MADHUSUDHAN RAO 0 K UPENDER 0 P RAMA DEVI 0 0 0 0 0

2599 KHUSHI EXIM PVT LTD ANDHRA BANK WEST BENGAL SALT LAKE CITY 5TH FLOOR, ROOM NO.5A, ACHRYA JAGADISH CHANDRA BOSE ROAD, KOLKATA-700052 1418 DOUBT SEP16 SUIT VIKASH JALAN 686471 SABITA JALAN 783147 0 0 0 0 0 0 0 0 0 0

2600 RKM STEEL PVT LTD ANDHRA BANK WEST BENGAL SALT LAKE CITY 129, ABHOY GUHA ROAD, LILUAH, HOWRAH-711202 128 DOUBT SEP16 SUIT RAKESH KUMAR MITTAL 2426677 SARITA MITTAL 2426679 0 0 0 0 0 0 0 0 0 0

2601 KALYANA LAKSHMI NARASIMHA TRADERS ANDHRA BANK ANDHRA PRADESH SME, GUNTUR D NO. 3-1-94/6, 6TH LANE, BRUNDAVAN GARDENS, GUNTUR-522006 243 DOUBT SEP16 SUITCH SAMPATHI KUMARI (MG

PARTNER)0 PALETI KRISHNA 0 0 0 0 0 0 0 0 0 0 0

2602 TEJ MARKETING ANDHRA BANK TELANGANA NACHARAM D NO 7-1-1086, SHANKAR VEEDHI, SECUNDERABAD-500003 152 DOUBT SEP16 SUIT ANIL KUMAR SURANA 0 D ARVIND KUMAR 0 0 0 0 0 0 0 0 0 0 0

2603 VIJAYALAKSHMI AGRO PROCESSING INDUSTRIES ANDHRA BANK ANDHRA PRADESH PONNUR D NO 9-60/1, SBI ROAD, PARCHUR-523169 194 DOUBT SEP16 SUIT NARALASETTY MADHAVI LAKSHMI 0 0 0 0 0 0 0 0 0 0 0 0

2604 NALLAM ADINARAYANA RAO ANDHRA BANK ANDHRA PRADESH TANUKU S/O N SAI, PLOT NO.6,SRI SAI HILLS, SHAMSHIGUDA, KUKATPALLY, HYDERABAD-534211 154 DOUBT SEP16 SUIT NALLAM ADINARAYANA RAO 0 0 0 0 0 0 0 0 0 0 0 0

2605 SANGADI VEERA VENKATA SATYANARAYANA ANDHRA BANK ANDHRA PRADESH GUDIVADA D NO 35-45-20, BLOCK NO 35-1 TO 35-171/3, TANUKU, WEST GOVARI DIST, AP 102 LOSS SEP16 SUITSANGADI VEERA VENKATA

SATYANARAYANA0 0 0 0 0 0 0 0 0 0 0 0

2606 DECORS ANDHRA BANK TELANGANA HANAMKONDA MAIN ROAD, HANAMKONDA 138 DOUBT SEP16 SUITATMAKURU RAMBABU

(PROPRIETOR)0 0 0 0 0 0 0 0 0 0 0 0

2607 JAGANNATHDHAM SUPERSTRUCTURES ANDHRA BANK ODISHA MADHUSUDAN NAGAR PLOT NO N1/17, IRC VILLAGE, BHUBANESWAR-1 124 DOUBT SEP16 SUIT 0 0 0 0 0 0 0 0 0 0 0 0

2608 GOVAAN STEELS PVT LTD ANDHRA BANK TAMIL NADU COIMBATORE SF NO.31/1, METTUPALAYUAM ROAD, THUDIYALUR POST, COIMBATORE, TAMILNADU-641034 3638 DOUBT SEP16 SUIT R ELANGOVAN 30494 E KAMALAVENI 251325 0 0 0 0 0 0 0 0 0 0

2609 SRI VENKATESWARA POULTRY FARM ANDHRA BANK ANDHRA PRADESH VENKATARAYAPURAM MAIN ROAD, VELPUR, TANUKU MANDAL, W.G.DIST., AP 100 DOUBT SEP16 SUIT POLEPALLI RAMARAO 0 POLEPALLI VENKATA PRASAD 0 POLEPALLI SAKKUBAI 0 0 0 0 0 0 0 0 0 0

2610 ARADHANA TRADERS ANDHRA BANK ANDHRA PRADESH GUNTUR D NO 9-55, MAIN ROAD, GANAPAVARAM, CHILAKALURIPET-522619 128 DOUBT SEP16 SUIT GANGA RAVI KUMAR 0 GANGA SUDHA RANI 0 0 0 0 0 0 0 0 0 0 0

2611 TERSUS DISINFECTANT SOLUTIONS PVT LTD ANDHRA BANK TELANGANA S.A.R.M., HYDERABAD H NO 3-3-182, CHAPPAL BAZAR, QUTBIGUDA, KACHIGUDA, HYDERABAD-500027 650 DOUBT SEP16 SUIT G ANIL KUMAR 6728284 SRINIVAS YADGIRKAR 5201248 MARLAPUDI DAVID RAJU 6924707 KORALLA SULOCHANA RANI 6920595 0 0 0 0 0 0 0 0

2612 SRI PAVANA KEERTI HOTELS INDIA PVT LTD ANDHRA BANK TELANGANA S.C.F., HYDERABAD PLOT#27, MODEL COLONY, NEAR ESI HOSPITAL, HYDERABAD-5000385 2572 DOUBT SEP16 SUIT V ANJAIAH 6740212 RAVIKUMAR KOLLIPARA 758622 SUNEETHA KADIYALA 3291895 V ADINARAYANA 6731905 0 0 0 0 0 0 0 0

2613 JDK FURNITECH PVT LTD ANDHRA BANK WEST BENGAL KOLKATA PAKURIA, LAXMANPUR, DOMJUR, HOWRAH-711114 739 DOUBT SEP16 SUIT MANU MODI 354607 MANSHA MODI 2907395 0 0 0 0 0 0 0 0 0 0

2614 N K RUBBER INDUSTRIES ANDHRA BANK PUNJAB JALANDHAR 5TH MILE STONE, PATHANKOT ROAD, JALANDHAR 171 DOUBT SEP16 SUIT NEERAJ GOEL (PROPRIETOR) 0 0 0 0 0 0 0 0 0 0 0 0

2615 SHREE DURGA PADDY PRODUCTS PVT LTD ANDHRA BANK UTTARAKHAND RUDRAPUR AGM 69, GALLA MANDI, RUDRAPUR, UDHAMSINGNAGAR, UTTARAKHAND-263153 119 DOUBT SEP16 SUIT VISHAL ANAND 5266675 RAVI AGGARWAL 5266674 0 0 0 0 0 0 0 0 0 0

2616 SATYAM INDUSTRIES ANDHRA BANK DADRA & NAGAR H KANDIVALIPLOT NO.15, DANUDYOG SAHAKARI SANGH LTD, PIPARIA SILVASSA-396230, U T OF DADRA & NAGAR

HAVELI140 DOUBT SEP16 SUIT HEMANT N DESAI (PROPRIETOR) 0 0 0 0 0 0 0 0 0 0 0 0

2617 SHREE VAISHNAV CASTING PVT LTD ANDHRA BANK MAHARASHTRA FORT, MUMBAI 1ST FLOOR, SHIVASHISH COMPLEX, 19TH ROAD, NEAR HOTEL MALHAR, CHEMBUR, MUMBAI-400071 1351 DOUBT SEP16 SUIT SBT, SBI SHERSINGH AGARWAL 636417 DINESH AGARWAL 636328 MOHAN VIJAYA AGRAWAL 850400 BHAGWANDAS AGRAWAL 850551 MADHUSUDAN AGRAWAL 850649 HARISH VIJAYA AGRAWAL 1660944 0 0 0 0 0 0

2618 WHOLE INDIA COATING P LTD(ERSTWHILE NORTH IND ANDHRA BANK NEW DELHI DEEPALI CHOWK 358, 2ND FLOOR, TARUN ENCLAVE, PITAMPURA, NEW DELHI-110034 2095 DOUBT SEP16 SUIT GANESH JHA 1556881 DHRUB KUMAR JHA 6747270 0 0 0 0 0 0 0 0 0 0

2619 NARULA ELECTRICALS ANDHRA BANK NEW DELHI GHAZIABAD 102, NAVYUG MARKET, GHAZIABAD 297 DOUBT SEP16 SUIT VIJAY KUMAR NARULA AAVPN9488Q 0 VIKASH NARULA AAHPN3720H 0 PREM RANI NARULA AGIPN6353M 0 0 0 0 0 0 0 0 0 0

2620 VYANKATESH PACKING AND ENVELOPES ANDHRA BANK MAHARASHTRA IRWIN CHOWK PLOT NO 7, NAZUL SHEET NO.91C, PATVIPURA, INSIDE AMBA GATE, AMRAVATI-444601 114 DOUBT SEP16 SUIT GAJANAN VASANT KULKARNI 0 SANJAY KEDARNATH SARAF 0 0 0 0 0 0 0 0 0 0 0

2621 I RAJ KUMAR YADAV ANDHRA BANK TELANGANA HITECH CITY S/O BALAIAH, 672, SADAR BAZAR, BOLARAM, SECUNDERABAD 347 DOUBT SEP16 SUIT I RAJ KUMAR YADAV 0 0 0 0 0 0 0 0 0 0 0 0

2622 I SHANTHAMMA ANDHRA BANK TELANGANA HITECH CITY W/O BALAIAH, 672, SADAR BAZAR, BOLARAM, SECUNDERABAD 320 DOUBT SEP16 SUIT I SHANTHAMMA 0 0 0 0 0 0 0 0 0 0 0 0

2623 R K DAIRY FARMS ANDHRA BANK TELANGANA HITECH CITY R K YADAV, 672, SADAR BAZAR, BOLARAM, SECUNDERABAD 266 DOUBT SEP16 SUIT R K YADAV (PROPRIETOR) 0 0 0 0 0 0 0 0 0 0 0 0

2624 L K MEDICAL SYSTEMS AND SERVICES ANDHRA BANK TELANGANA NACHARAM PLOT NO 47, BHAVANI NAGAR, DOMMAIGUDA, HYDERABAD-500083 108 DOUBT SEP16 SUIT TIRAKALA JANARDHAN 0 TIRAKALA DEEPA 0 NAGENDRA SIMHADRI 0 0 0 0 0 0 0 0 0 0

2625 NOVKAAR COLLECTIONS ANDHRA BANK TELANGANA NACHARAM 7-2-689, OPP OLD JAIL, BESIDE GREEN HOTEL, MARKET STREET, SECUNDERABAD-500003 118 DOUBT SEP16 SUIT VIMALA SURANA 0 G KUMAR 0 RAHUL S R MANE 0 SHIVRAM MANE 0 0 0 0 0 0 0 0 0

2626 G R FOODS ANDHRA BANK HARYANA FARIDABAD HOUSE NO 1648, FIRST FLOOR, SECTOR A, GREEN FIELD COLONY, FARIDABAD, HARYANA 169 DOUBT OCT16 SUIT VED BHAGWAN KATORIA 0 VIKRAM SINGH 0 0 0 0 0 0 0 0 0 0 0

2627 STAR FARMS ANDHRA BANK HARYANA PANIPAT VILLAGE ADIYANA, MADLAUDA, PANIPAT DIST., HARYANA 280 DOUBT OCT16 SUIT NIKHIL TYAGI 0 AZAD SINGH 0 0 0 0 0 0 0 0 0 0 0

2628 OM SREE SAIRAM FUELS ANDHRA BANK KARNATAKA N R ROAD NO.77, CHANDAPUR ANEKAL ROAD, IGGALUR VILLAGE, BENGALURU-560081 483 DOUBT OCT16 SUITRAMESH KUMAR

YELLAPPA(PROPRIETOR)0 0 0 0 0 0 0 0 0 0 0 0

2629 DSP RICE INDUSTRIES ANDHRA BANK TELANGANA SARM, HYDERABAD KHANAPUR VILLAGE & MANDAL, NARSAMPET DIVISION, WARANGAL DIST. 687 DOUBT NOV16 SUIT BANOTH VINODA 0 0 0 0 0 0 0 0 0 0 0 0

2630 SOMANADH INDUSTRIES ANDHRA BANK ANDHRA PRADESH JAGGAYYAPET SY NO 102/1, KOWTHAVARI AGRAHARAM, JAGGAYYAPET, KRISHNA DIST. 286 DOUBT NOV16 SUIT NAKIRIKANTI RAVI 0 N JANARDHANA RAO 0 N KIRAN KUMAR 0 G V D PRASAD 0 0 0 0 0 0 0 0 0

2631 SHRENUJ AND COMPANY LTD ANDHRA BANK MAHARASHTRA BHARAT DIAMOND BOURSEHW-7011, H-TOWER, BHARAT DIAMOND BOURSE, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA(E),

MUMBAI-40005110232 DOUBT NOV16 SUIT

SBP,KARNATAKA BK,SBH,ICICI,SBI,BOB, UNIO

KIRTILAL K DOSHI 0 SHREYAS K DOSHI 1464 VISHAL S DOSHI 1474 0 0 0 0 0 0 0 0 0

2632 VASAN HEALTH CARE PVT LTD ANDHRA BANK TAMILNADU MOUNT ROAD 70, WESTMINISTER COMPLEX, IV FLOOR, DR. RADHAKRISHNAN SALAI, MYLAPORE, CHENNAI-600004 15181 DOUBT NOV16 SUITIDBI BK,CORPN BK,BOM,HDFC

BK,INDUSIND BKDR A M ARUN 1303916 MEERA ARUN 2120368 0 0 0 0 0 0 0 0 0 0

2633 CHINTAMANI PRINTERS ANDHRA BANK MAHARASHTRA IRWIN CHOWK PLOT NO 71, VILAS NAGAR, LANE NO.4, AMRAVATI, MAHARASHTRA 107 DOUBT NOV16 SUIT AKASH H SHIRBHATE 0 0 0 0 0 0 0 0 0 0 0 0

2634 PANKAJ AUTOMOBILES PVT LTD ANDHRA BANK PUNJAB FARIDKOT BAZAR RAM SUKH DASS, RAJA RAM KALIA STREET, FEROZPUR, PUNJAB 2835 DOUBT NOV16 SUITMAHINDRA & MAHINDRA FIN

SERVICES LTDDWARAKANATH BANSAL 2529912 DR RAJAT BANSAL 2529785 PANKAJ BANSAL 2529923 0 0 0 0 0 0 0 0 0

2635 SHREE BASAVESHWAR SUGARS LTD ANDHRA BANK TAMILNADU CHENNAI MAIN NO.6, MALLIKARJUNA BADAVANE, GANESH NAGAR, MANAGULI ROAD, BIJAPUR-586109,KARNATAKA 309 DOUBT NOV16 SUITBOI, CANARA BANK, CORPN

BANK, OBCA SRINIVASAN 1640597 P NEELARAJ 1640670 S KATHIRAVAN 6764150 P MANI 2277942 K ANATHALAKSHMI 2973093 H C HALAPPA 1306655 0 0 0 0 0 0

2636 SRI LAXMI INDUSTRIES ANDHRA BANK TELANGANA SME, UPPAL D NO 2-3-740/W/23, LALITHA NAGAR COLONY, SAINAGAR, NAGOLE, SAROORNAGAR MANDAL, RR DIST 544 DOUBT NOV16 SUIT T SRINIVAS 0 0 0 0 0 0 0 0 0 0 0 0

2637 RAMASETHU INFRASTRUCTURE PVT LTD ANDHRA BANK TELANGANA SCF, HYDERABAD H NO 4-4-1/3, YV RAO ESTATE, JAKKAMPUDI, NEAR CNG GAS BUNK, VIJAYAWADA 2562 DOUBT DEC16 SUIT AXIS, ICICI, INDUSIND PULICHERLA GANESH 1487819 T RAJENDER SINGH 0 0 0 0 0 0 0 0 0 0 0

2638 SHEETAL BREEDING FARM PVT LTD ANDHRA BANK TELANGANA KOTHAPET PLOT NO 70, ROAD NO 71, JUBILEE HILLS, HYDERABAD-500034 358 DOUBT DEC16 SUIT NIMMA NARASIMHA REDDY 1336414 NIMMA SARITHA 1808681 0 0 0 0 0 0 0 0 0 0

2639 VARUN AGRO PRODUCTS ANDHRA BANK ANDHRA PRADESH KORETIPADU S NO 158/B, GARAPADU VILLAGE, VATTICHERUKURU MANDAL, GUNTUR DIST., AP 314 DOUBT DEC16 SUIT MANNAVA JAGADISH BABU 0PALURI SRINIVASA KISHORE

REDDY0 0 0 0 0 0 0 0 0 0 0

2640 KANAKAMAHALAKSHMI PARABOILED RICE INDUSTRIES ANDHRA BANK TELANGANA NALGONDA SY NO 147 & 148, GOLLGUDA, ADDANKI ROAD, NALGONDA 387 DOUBT DEC16 SUIT K VENKANNA 0 G SOUJANYA 0 0 0 0 0 0 0 0 0 0 0

2641 C R BROADCASTING HYDERABAD LTD ANDHRA BANK VIJAYAWADA LABBIPET 3-5-912, III FLOOR, HIMAYATNAGAR, HYDERABAD-500084 1129 DOUBT DEC16 SUIT VASUMATHI DEVI POPURI 6417200 NIVEDITHA SURAVARAM 2231782 KAPIL SURAVARAM 2231408 SITA RAMACHANDRA DHULIPALA 65714376 KAKA RAMAKRISHNA 6600279 0 0 0 0 0 0 0

2642 TRANSSTROY (INDIA) LIMITED ANDHRA BANK TELANGANA SCF, HYDERABAD D NO 8-24-2, TOBACCO COLONY, MANGALAGIRI ROAD, GUNTUR-522001 58400 DOUBT DEC16 SUITCANARA,BOB,UBI,CBI,CORPORAT

ION,ALLAHABADR LEELA KUMARI 1791897 CHERUKURI SRIDHAR 1594408 SURESH CHAND GUPTA 541198 MALINENI SAMBASIVA RAO 1656407 SANTOSH KUMAR RATHI 6478349 0 0 0 0 0 0 0

2643 SUPERRON COIR PRODUCTS PVT LTD ANDHRA BANK ANDHRA PRADESH DWARAKANAGAR D NO 18-34-25, 1ST FLOOR, TADI VEEDHI, SALIPETA, VISAKHAPATNAM-530002 296 DOUBT DEC16 SUIT K SIMHACHALAM 2484937 K KAMALAMMA 2521224 K RAVI KUMAR 2477725 G APPALANARASAMMA 2479093 L SAVITRI 2479104 G ANAND RAO 2491926 0 0 0 0 0 0

2644 NAVBHARAT SERVICE STATION ANDHRA BANK TELANGANA NACHARAM H NO 9-1-44A, MASAB TANK ROAD, LANGER HOUSE, HYDERABAD-500008 125 DOUBT DEC16 SUIT OM PRAKASH SAHU 0 OM NIVAS SAHU 0 OM NARAYAN SAHU 0 NEELAM SAHU 0 0 0 0 0 0 0 0 0

2645 IMMORTAL INFRA PROJECTS INDIA PVT LTD ANDHRA BANK TELANGANA HITECH CITYSHREE SAI NILAYAM, PLOT NO. A-86, GROUND FLOOR, JOURNALIST COLONY, JUBILEE HILLS,

HYDERABAD459 DOUBT JAN17 SUIT MUNTA BALAJI 2306764 RAMAKRISHNA GADAMSETTY 2670653 0 0 0 0 0 0 0 0 0 0

2646 ATLURI SWARNA KUMARI ANDHRA BANK ANDHRA PRADESH GUDIVADA W/O A VIVEKANANDA, MUDINEPALLI, PIN-521301, KRISHNA DIST., AP 116 DOUBT JAN17 SUIT ATLURI SWARNAKUMARI 0 0 0 0 0 0 0 0 0 0 0 0

2647 L & T CHENNAI TADA TOLLWAY LTD ANDHRA BANK TAMILNADU S A R M MOUNT POONAMALLEE ROAD,P O BOX 979, MANAPAKKAM, CHENNAI-600089 11593 DOUBT FEB17 SUIT IDBI, VIJAYA, UNITED BANKVENKATESAN SUBRAMANYA

THIRUVARUR1443165 MANOJ ANIL DAVE 0

PAUL GUNASEKARAN SURESH KUMAR

7124883 0 0 0 0 0 0 0 0 0

2648 MAKAR CONSTRUCTION COMPANY ANDHRA BANK WEST BENGAL BALLYGUNJ PARK FIRST FLOOR, 6/1A, NANDLAL JIU ROAD(MANOHARPUKUR ROAD) KOLKATA-700026 208 DOUBT FEB17 SUITGAGANDEEP SINGH MAKAR

(PROPRIETOR)0 0 0 0 0 0 0 0 0 0 0 0

2649 NAGARJUNA AGRO INDUSTRIES ANDHRA BANK TELANGANA HANAMKONDA SY.NO.93/B, MUSTYALAPALLY VILLAGE, PARKAL MANDAL, WARANGAL DIST., TELANGANA 331 DOUBT FEB17 SUITYARRAM INDRASENA REDDY

(MANAGING PARTNER0 NOOKA SAMPATH KUMAR 0

THAKKALAPALLY SATYANARAYANA RAO

0 0 0 0 0 0 0 0 0 0

2650 ANAND SOLVEX LTD ANDHRA BANK TELANGANA SARM, HYDERABADD NO 10-2-99/1, FLAT NO 204, STERLING GRAND CVK, ABOVE HDFC BANK, WEST MARREDPALLY,

HYDERABAD3318 DOUBT FEB17 SUIT A KRISHNA RAO 1015042 A RAJESH 1015001 A VINOD 1015024 A ARCHANA 2618830 A SARITHA 2605393 0 0 0 0 0 0 0

2651 RCM INFRASTRUCTURE LTD ANDHRA BANK TELANGANA R P ROAD, SECUNDERABAD8-2-622/5/A/2, 2ND FLOOR, INDIRA CHAMBERS, AVENUE 4, ROAD NO 10, BANJARA HILLS,

HYDERABAD-5000347319 DOUBT FEB17 SUIT IOB K S CHOWDRY AEOPK1025M 2091790 K UMA CHOWDRY BFDPK2326C 2091820 0 0 0 0 0 0 0 0 0 0

2652 BNJ INFOTECH PVT LTD ANDHRA BANK UTTAR PRADESH GHAZIABAD B163, II FLOOR, NARAYANA VIHAR RESIDENTIAL AREA, DELHI-110028 187 DOUBT FEB17 SUIT VIJAY KUMAR NARULA 1416742 VIKAS NARULA 2751371 PREM RANI NARULA 3575587 0 0 0 0 0 0 0 0 0

2653 NORTH EAST REGION FINSERVICES LTD ANDHRA BANK NEW DELHI GREEN PARK M-BLOCK, PLOT NO.2, JIM PLAZA, LOCAL SHOPPING COMPLEX, VIKASPURI, NEW DELHI-110018 611 DOUBT FEB17 SUITPNB,BOB,UNION,CBI,CORPORATI

ON,BOI,NEDFI,JAMES KEISHING LALRONGBAWL AGCPJ0272F 386167 LAL REMSIEM AHSPR8933J 403145 RAM LAL KESHARI 385975 KEISHING ASHANG VIVIAN 403197 0 0 0 0 0 0 0 0

2654 SRI GURUKRUPA AGRO INDUSTRIES ANDHRA BANK TELANGANA NIZAMABAD KHANAPUR, NIZAMABAD 1342 DOUBT FEB17 SUITGABBULA SRINIVAS (MANAGING

PARTNER)0 SANDHYA RANI 0 PARSI KASHINATHAM 0 UPPALA VINOD KUMAR 0 UPPALA RAMYA SREE 0 BATCHU RAMESH 0 VUPPALA SRINIVAS 0 ALLENKI UMARANI 0 KATKAM SHEELA 0 0 0 0

2655 SHREE SIDDHIVINAYAK ISPAT PVT LTD ANDHRA BANK MAHARASHTRA PUNE A 317, 3RD FLOOR, KALPA-TARU PLAZA, BHAWANI PETH, PUNE-411042 7290 DOUBT FEB17 SUIT BOB,SBI ASHOK KUMAR JINDAL 2598054 ROHIT JINDAL 1655009 0 0 0 0 0 0 0 0 0 0

2656 SANKALP DESIGN GROUP ANDHRA BANK TELANGANA NACHARAM 6-3-252/B/8, II FLOOR, ERRAMANZIL COLONY, HYDERABAD-500028 122 DOUBT FEB17 SUITMIRYANAM GANESH

(MANAGING PARTNER)0 PANTEPATI PRABHAKAR RAO 0 0 0 0 0 0 0 0 0 0 0

2657 I D S BUSINESS SYSTEMS LTD ANDHRA BANK TELANGANA RAJBHAVAN ROAD FLAT NO 208, LUMBINI ENCLAVE, OPP. NIMS HOSPITAL, SOMAJIGUDA, HYDERABAD 231 DOUBT MAR17 SUIT R BALAKRISHNAN 0 VASANTHI BALAKRISHNAN 2475007 LALITHA BASKARAN 2504450 BASKARAN GOPALAKRISHNAN 2505333 0 0 0 0 0 0 0 0

2658 BOMBAY SAFE AND APPLIANCES PVT LTD ANDHRA BANK WEST BENGAL KOLKATA MAIN 56, N.S.ROAD, KOLKATA-700001 217 DOUBT MAR17 SUIT MANU MODI AEOPM2008N 354607 MANSHA MODI ADNPM0390D 2907395 0 0 0 0 0 0 0 0 0 0

2659 SRI CHANDANA PARBOILED RICE MILL ANDHRA BANK TELANGANA MUNAGALA SY NO 201, NH9 OLD NEW 65, MUNAGALA V & M, SURYAPET DT, TELANGANA 859 DOUBT MAR17 SUIT IMMADI NAGALSXMI 0 IMMADI HARISH 0IMMADI HARIKA VENKATA

RAMYA SRI0 IMMADI NEELIMA 0 0 0 0 0 0 0 0 0

2660 SANGHAVI EXPORTS INTERNATION P LTD ANDHRA BANK MAHARASHTRA OPERA HOUSE CC-4011, BHARAT DIAMOND BOURSE, BKC BANDRA(EAST), MUMBAI-400051 3914 DOUBT MAR17 SUITALLAHABAD,BOB,BOI,DENA,IDBI,S

BB&J,SBI,SBCHANDRAKANTH RAVCHANDRA

SANGHAVI392409 KIRTILAL R SANGHAVI 1037677

RAMACHANDRA RAVCHANDRA SANGHAVI

813863 KALPESH VASANTLAL SANGHAVI 1038197KETANKUMAR KIRTILAL

SANGHAVI794060 JAYESH VASANTLAL SANGHAVI 814828

VIRENKUMAR KIRTILAL SANGHAVI

1456413AAGAM CHANDRAKANT

SANGHAVI1456454 0 0 0 0

2661 CREST STEEL AND POWER PVT LTD ANDHRA BANK MAHARASHTRA S.C.F., MUMBAI VILLAGE JORATARAI, MANGATTA POST, RAJNANDGAON DIST.CHHATTISGARH-491441 11613 DOUBT MAR17 SUITALLAHABAD,PNB,BOI,DENA,CHHA

TTISGARH RAJYSURENDRA CHAMPALAL LODHA 44782 ABHAY NARENDRA LODHA 52194 ASHWIN NARENDRA LODHA 66948 SHISHIR SHIVAJI HIRAY 2032125 0 0 0 0 0 0 0 0

2662 D D IMPEX ANDHRA BANK NEW DELHI KALKAJI 40/113, C.R.PARK, NEW DELHI-110019 884 DOUBT MAR17 suit MALLIKA VERMA(PROPRIETRIX) 0 0 0 0 0 0 0 0 0 0 0 0

2663 PADMAVATHI TRADERS ANDHRA BANK TELANGANA SME, UPPAL H.NO.16-11-511/D/368, ADDAGUTTA, MOOSARAMBAGH, HYDERABAD-500013 135 DOUBT MAR17 SUIT KANUKUNTLA LEELA 0RANGAMPALLY SANTHOSH

KUMAR0 0 0 0 0 0 0 0 0 0 0

2664 SHIVA SAI BINNY RICE MILL ANDHRA BANK TELANGANA MEDAK SY.NO.2246,NEAR GOPAL K H SUGAR, YELDURTHY-502255, MEDAK DIST. 739 DOUBT MAR17 SUITA BHAIRAVA DAS(MANAGING

PARTNER)0 A SANKARIAH 0 A PADMA 0 A SAI RAM 0 0 0 0 0 0 0 0 0

2665 EAST BARDHAMAN AGRO PRODUCTS ANDHRA BANK WEST BENGAL BURDWAN HATGOBINDAPUR VILLAGE & POST, BURDWAN PS & DIST. 393 DOUBT MAR17 SUIT BRICKODAR MALIK 0 SUDEB RAY 0 0 0 0 0 0 0 0 0 0 0

2666 D R V PROJECTS ANDHRA BANK TELANGANA MARREDPALLYD.NO.6-34,OLD NO.5-1/69, PLOT NO.10,DHEENAGAR, BESIDE BHAGYARATHI JUNIOR COLLEGE, HMT

MAIN ROAD,181 DOUBT MAR17 SUIT

DULAM NAGENDRA (PROPRIETOR)

0 0 0 0 0 0 0 0 0 0 0 0

2667 GANESHGEE TEXTILE TRADING LTD ANDHRA BANK PUNJAB LUDHIANA VILLAGE PAHARUWAL, BUDHEWAL POST, LUDHIANA, PUNJAB 109 DOUBT MAR17 SUIT GAUTAM GUPTA 2642545 ISHITA GUPTA 6505205 MANJU GUPTA 6505209 0 0 0 0 0 0 0 0 0

2668 SUREKHA POULTRY FARM ANDHRA BANK TELANGANA SPL AGRL FINANCE, HYDERABAD PLOT NO.31, H.NO.7-118, MARUTHI NAGAR, HYDERABAD-500059 308 DOUBT MAR17 SUITSUDINI SHIV RAM REDDY

(PROPRIETOR)0 0 0 0 0 0 0 0 0 0 0 0

2669 LAXMI INDUSTRIES ANDHRA BANK TELANGANA HANUMAKONDA S.NO.214, KONKAPAKA VILLAGE, PARVATHAGIRI MANDAL, WARANGAL DIST. 231 DOUBT APR17 SUIT E MARIYAMMA(PROPRIETRIX) 0 0 0 0 0 0 0 0 0 0 0 0

2670 ASIAN IMPEX ANDHRA BANK GUJARAT VEERAVAL PLOT NO.U-1/2, GIDC, SOMNATH ROAD, VEERAVAL-362269 676 DOUBT APR17 SUIT ALTAF ALI MOHAMMAD CHHEL 0 AAYSA HAROON PANJA 0 HAROON HAJIBHAI PANJA 0 ASHIF HARUN PANJA 0 KASHIF H PANJA 0 HALIMA SAFIBHAI PANJA 0 0 0 0 0 0 0

2671 LANCO SOLAR ENERGY PVT LTD ANDHRA BANK NEW DELHI CON. CIRCUS PLOT NO.4, SOFTWARE UNITS LAYOUT, HITECH CITY, MADHAPUR, HYDERABAD-500081 15057 DOUBT MAY17 SUIT CENTRAL BANK OF INDIAMADHUSUDHAN RAO

LAGADAPATI74790 VENKATESH BABU GANGARAPU 75079 RAJ KUMAR ROY 5319842 VENKATARAMAN SUBRAMANIAN 357727 ADI BABU TOKALA 1612004

RAMALAKSHMAMMA LAGADAPATI

7137124 ESWARA ORASAD KOTRA 6497334 0 0 0 0 0

2672 TRUTH INDIA HOUSING PVT LTD ANDHRA BANK NEW DELHI R K PURAM 503, 5TH FLOOR, ANSAL CHAMBER-II, BHIKAJI CAMA PLACE, NEAR HOTEL HYAAT, NEW DELHI-110066 319 DOUBT MAY17 SUIT GYAN CHANDRA YADAV 3427840 VINOD KUMAR YADAV 2371402 0 0 0 0 0 0 0 0 0 0

2673 MADAPARTHY RAMAKRISHNA ANDHRA BANK ANDHRA PRADESH GUDIVADA D.NO.16-109, TADICHERLA, KAMMAVARAPUKOTA, WEST GODAVARI DIST. AP 101 LOSS MAY17 SUIT MADAPARTHY RAMAKRISHNA 0 0 0 0 0 0 0 0 0 0 0 0

2674 SHANMUGAM ARUN KUMAR ANDHRA BANK TELANGANA TARNAKA BLK 121A, REVER VALE DRIVE, H.NO.17-446, SINGAPORE 511121 108 DOUBT MAY17 SUIT SHANMUGAM ARUN KUMAR 0 0 0 0 0 0 0 0 0 0 0 0

2675 DISHANT ENTERPRISE ANDHRA BANK GUJARAT SURAT47, SURAT KAMREJ ROAD, JAY YOGESHWAR RAW HOUSE, SARTHANA JAKAT NAKA VARACHHA, SURAT-

395006140 DOUBT MAY17 SUIT SATISHKUMAR P SAVALIA 0 POPATBHAI N SAVALIA 0 ASHABEN KALPESHBHAI SHIYANI 0 0 0 0 0 0 0 0 0 0

2676 LAKSHMI ANNAPURNA TOBACCOS ANDHRA BANK ANDHRA PRADESH GUNTUR MAIN D.NO.8-20-17, 4TH LANE, SITHARAMA NAGAR, GUNTUR-522001 144 DOUBT JUN17 SUITSEELAM RAVI BABU

(PROPRIETOR)0 0 0 0 0 0 0 0 0 0 0 0

2677 RAJ STEELS ANDHRA BANK TELANGANA SCF, HYDERABAD 11-171(PART), SHIVALAYAM ROAD, FATHENAGAR, HYDERABAD 463 DOUBT JUN17 SUITRAJ KUMAR SHHAJER

(PROPRIETOR)0 0 0 0 0 0 0 0 0 0 0 0

2678 MANIKANTA AGRO TECH ANDHRA BANK TELANGANA METTUGADDA SY.NO.239, VEMULA SIVAR, ITKYAL MANDAL, MAHABOOBNAGAR DIST., TELANGANA 641 DOUBT JUN17 SUIT V HARISH AFCPV6949N 0 B SATYANARAYANA REDDY ABDPB0962G 0 P CHINTHANNA AMQPP3587R 0 0 0 0 0 0 0 0 0 0

2679 N H MOTORS PVT LTD ANDHRA BANK ANDHRA PRADESH KANDUKUR D.NO.276-11, DR SADANANDA RAO COMPLEX, BESIDE VIGNAN BHARATHI COLLEGE, CHIRALA-523155 473 DOUBT JUN17 SUIT KANDRU HARI BABU 6427819 KANDRU NARASAIAH 6427815 0 0 0 0 0 0 0 0 0 0

2680 SRI VENKATA SAI POULTRY ANDHRA BANK ANDHRA PRADESH ARAVALLI NADUPALLI VILLAGE, PERAVALI MANDAL, W G DIST.,PIN-554211, AP STATE 181 DOUBT JUN17 SUIT CHINTA SRINIVASA REDDY 0 CHINTA PUSHPA BHARATHI 0 VELAGAL SOMI REDDY 0 VELAGALA SREERAMA REDDY 0 VELAGALA VENKATA SATYAVATHI 0 VELAGALA RAMAKRISHNA REDDY 0 SATTI CHINNA VEERA REDDY 0 SATTI SESHA SAILAJA 0 SATTI RAMATULASI 0VELAGAL VENKATA SRINIVASA

REDDY0 0 0

2681 M G RICE INDUSTRY ANDHRA BANK ANDHRA PRADESH STONEHOUSEPETFLAT NO.3, I FLOOR, VIJAYABHERI APTS. LAKSHMIPURAM, NEAR SAIBABA TEMPLE, STONEHOUSEPET,

NELLORE-907 DOUBT JUN17 SUIT MADHA VENKATESWARLU 0 MADHA SUMATHI 0 0 0 0 0 0 0 0 0 0 0

2682 GOPIKA STEEL ROLLING MILLS PVT LTD ANDHRA BANK KARNATAKA JAYANAGAR #19 PART, 4TH CROSS, NEXT TO SHEET METAL, ATTIBELE INDUSTRIAL AREA, BENGALURU-562107 409 DOUBT JUL17 SUIT A S SRIKANTHA AVXPS8315G 5318350 PREETI U BQTPP9960J 5318369 0 0 0 0 0 0 0 0 0 0

2683 J.S.KALRA RICE MILLS ANDHRA BANK PUNJAB JALANDHAR VILLAGE CHAUHAN, BLOCK ADAMPUR, JALANDHAR, PUNJAB STATE 609 DOUBT JUL17 SUIT BALRAJ SINGH 0 AVTAR SINGH 0 0 0 0 0 0 0 0 0 0 0

2684 VALLABHANENI RANGA RAO ANDHRA BANK ANDHRA PRADESH GUDIVADA D.NO.1/69, KAKARAVADA, MUDINEPALLI MANDAL, KRISHNA DIST. 104 DOUBT JUL17 SUIT VALLABAHNENI RANGA RAO 0 0 0 0 0 0 0 0 0 0 0 0

2685 VALLABHANENI KUSUMAMBHA ANDHRA BANK ANDHRA PRADESH GUDIVADA W/O V RANGA RAO, D.NO.1/69, KAKARAVADA, MUDINEPALLI MANDAL, KRISHNA DIST. 110 DOUBT JUL17 SUIT VALLABHANENI KUSUMAMBHA 0 0 0 0 0 0 0 0 0 0 0 0

2686 SRITHIK ISPAT PVT LTD ANDHRA BANK GOA PANAJI PLOT NO.3, SANGUEM INDUSTRIAL ESTATE, SANGUEM, GOA-403704 2669 DOUBT JUL17 SUIT GIRIJA AGARWAL 1893941 SHIKIR VIR AGARWAL 0 0 0 0 0 0 0 0 0 0 0

2687 PRATEEK ALLOYS PVT LTD ANDHRA BANK GOA PANAJI PLOT NO.107-108, KUNDAIM INDUSTRIAL ESTATE, KUNDAIM, GOA-403115 2565 DOUBT JUL17 SUIT GIRIJA AGARWAL 1893941 SHIKIR VIR AGARWAL 304240 0 0 0 0 0 0 0 0 0 0

2688 SIGMA SYNTHETICS PVT LTD ANDHRA BANK PUNJAB LUDHIANA VILLAGE SEERA, RAHON ROAD, LUDHIANA-141008 4464 DOUBT JUL17 SUIT GURINDER KAUR PARMAR 6569796 ASHA PARMAR 6935560 SUKHPREET SINGH 6935564 0 0 0 0 0 0 0 0 0

2689 NIRMAL MOTORS ANDHRA BANK ANDHRA PRADESH KANDUKUR S.NO.719A, TELECOM NAGAR, KURNOOL 396 DOUBT JUL17 SUITKANDRA HARI

BABU(PROPRIETOR)AOAPK6842A 0 0 0 0 0 0 0 0 0 0 0 0

2690 VENKATA MARUTHI COTTON TRADERS ANDHRA BANK ANDHRA PRADESH HINDU COLLEGE CAMPUS D NO. 8 11 98,7TH LANE,NEHRU NAGAR,GUNTUR-522001 125 DOUBT AUG17 SUITGANDIKOTA MADHU SUDHAKAR

RAO<PROPRIETOR>0 0 0 0 0 0 0 0 0 0 0 0

2691 SRI LAKSHMI CONSTRUCTIONS ANDHRA BANK KARNATAKA N R ROAD 4/501,USMAN SAHEBPET,NELLORE-524002 164 DOUBT SEP17 SUIT SRINIVASA RAO P 0 RAMANAIAH V 0 SARASWATHI V 0 P SUJATHA 0 0 0 0 0 0 0 0 0

2692 HANUMA ENTERPRISES ANDHRA BANK ANDHRA PRADESH HINDU COLLEGE CAMPUSDOOR NO.-33/7&8,C/O-SRI SATYA DEVI COTTON MILL, NEAR OLD BGTI OIL MILL,NH-5 BY PASS,

GUNTUR127 DOUBT SEP17 SUIT

YENUGANTI KANAKA MAHA LAKSHMI (PROP)

0 0 0 0 0 0 0 0 0 0 0 0

2693 AJAY TUBE INDUTRIES PVT LTD ANDHRA BANK WEST BENGAL SALT LAKE CITY 23A,N.S. ROAD, FIRST FLOOR, SUIT NO: 2A,KOLKATA-700001 1491 DOUBT SEP17 SUIT BHAJAN LAL SHARMA BPZPS0372C 627781 KANAHIYA LAL SHARMA AEOPM2008N 1947772 0 0 0 0 0 0 0 0 0 0

2694 BIOGREEN ORGANIC MANURE ANDHRA BANK KARNATAKA MYSORE PLOT NO.10/A, SOMANAHALLI (KIADB) INDUSTRIAL AREA, MADDUR TALUK, MANDYA DISTRICT-571428 182 DOUBT SEP17 SUITR SOWBHAGYAMMA

(PROPRIETOR)AOIPS7587N 0 0 0 0 0 0 0 0 0 0 0 0

2695 TEBMA SHIPYARDS LTD ANDHRA BANK TAMIL NADU MOUNT ROAD 2ND FLOOR, 40 BAZULLAH ROAD, T NAGAR, CHENNAI-600017 10683 DOUBT OCT17 SUITSBI,SBH,SBBJ,PNB,SYNDICATE

BANK,IDBI,ICIVIJAY KUMAR AAIPV4151D 726561 0 0 0 0 0 0 0 0 0 0 0

2696 AROKYA PHARMACY (I) PVT LTD ANDHRA BANK TAMIL NADU RAMNAGAR NO 21-22, GROUND FLOOR, SIR SHANMUGHAM ROAD, R S PURAM, COIMBATORE-641002 115 DOUBT OCT17 SUITABDUL JABBAR ABBAS MEHABOB

KHANAHIPA5269N 6759008 ABDUL JABBAR SYED HAKEEM BOTPS7579N 6759019 0 0 0 0 0 0 0 0 0 0

2697 G I ESTATES ANDHRA BANK ANDHRA PRADESH GUNTUR MAIN 10-2-10, 2ND LINE, SAMBASIVAPET, GUNTUR-522001 631 DOUBT OCT17 SUITRAVI VENKATA RAMANA

(PARTNER)AGDPR2524D 0 RAVI KALPANA KIRAN (PARTNER) AGDPR2523E 0

TIRUMALA KUMAR KAMIREDDY (PARTNER)

AENPK9670F 0 0 0 0 0 0 0 0 0 0

2698 YASH FOODS ANDHRA BANK UTTAR PRADESH RAI BARELI CHANDAPUR ROAD, MAHARAJGANJ, RAEBARELI, U.P.-229001 652 DOUBT OCT17 SUIT JAGDEEP KUMAR (PARTNER) AFEPK5367P 0 SHAKUNTALA (PARTNER) AUZPS4237Q 0 AYOOSH KUMAR (PARTNER) BLDPK3551M 0 0 0 0 0 0 0 0 0 0

2699 MAHESHWARI BINNY PARABOILED RICE MILL ANDHRA BANK TELANGANA RAMAYAMPET DONGALADHARMARAM VILLAGE, RAMAYAMPET MANDAL, MEDAK DIST-502102 479 DOUBT OCT17 SUIT THOTA SRINIVAS (PARTNER) ACXPT3212E 0 THOTA RAMESH (PARTNER) ACXPT3217B 0 AMUDA SRINIVAS (PARTNER) AEXPA8761R 0 AMUDA JAYARAJ (PARTNER) AEXPA8762N 0 NANGANURI SRINIVAS (PARTNER) AKDPN3778K 0AMUDA MADHUSUDHAN

(PARTNER)AHGPA6233Q 0 0 0 0 0 0 0

2700 SRI GANESH ENTERPRISES ANDHRA BANK TELANGANA PRAKASAM NAGARH NO. 2-4-78/3,5,7, SHOP NO S-3, 2ND FLOOR, GARMENT PLAZA, SECUNDERABAD, HYDERABAD-

500003103 DOUBT OCT17 SUIT

NELESH KUMAR SABLAKA (PROPRIETOR)

AXLPS8691R 0 0 0 0 0 0 0 0 0 0 0 0

2701 SUBNIL PACKING MACHINES (P) LTD ANDHRA BANK TELANGANA SME NACHARAM SHED NO. 37, ROAD NO. 1, IDA MALLAPUR, HYDERABAD-500076 889 DOUBT OCT17 SUIT RAJESH SUBRAMANIAM AVWPS6337F 1876880 MANOJ SUBRAMANIAM ANOPS0959H 1816016 0 0 0 0 0 0 0 0 0 0

2702 PRABHAVATHI BUILDERS ANDHRA BANK KARNATAKA BANNERGHATTA ROAD80 PRABHAVATHI CASTLE, 2ND FLOOR, 1ST CROSS, 4TH MAIN, SAHAKAR SANGA LAYOUT, BTM 2ND

STAGE, BENG1050 DOUBT OCT17 SUIT PRAVEEN KUMAR B.E. (PARTNER) AQCPP9892M 0 NANDINI R. (PARTNER) AMVPN1640C 0 0 0 0 0 0 0 0 0 0 0

2703 RANJITHA COTTONS ANDHRA BANK ANDHRA PRADESH SME GUNTUR 8-226/1, BONTHAPADU DONKA BYPASS ROAD, GUNTUR-522001 446 DOUBT OCT17 SUITMANNAVA HIMABINDU

(PROPRIETOR)AJTPM2413K 0 0 0 0 0 0 0 0 0 0 0 0

2704 GREEN POLY PRODUCTS ANDHRA BANK TELANGANA MADHAPUR PLOT NO. 8 & 9/B 22, ISNAPUR, PATANCHERU, HYDERABAD-500055 140 DOUBT OCT17 SUITPAVAN KUMAR REDDY MALLU

(PARTNER)AIIPM6483D 0 BOGULA MAHESH ALVPB4045J 0 Y. VIJAYKUMAR BOSPK1456H 0 C BRAHMANANDA REDDY AVZRC9138C 0 0 0 0 0 0 0 0 0

2705 S.D. CORPORATION ANDHRA BANK GUJRAT AHMEDABAD306, 3RD FLOOR, KALASAGAR SHOPPING HUB, OPP. SAI BABA TEMPLE, SATTADHAR CROSS ROAD,

GHATLODIYA,103 DOUBT OCT17 SUIT

DEEPAK KHENGARBHAI THACKER (PROPRIETOR)

ACIPT1065E 0 0 0 0 0 0 0 0 0 0 0 0

2706 SPB DEVELOPERS PVT LTD ANDHRA BANK TELANGANA SCF IVRCL HOUSE, 35 SUYOJANA, CHS, KOREGOAN PARK, PUNE, MAHARASHTRA-411001 23386 DOUBT NOV17 SUIT VINOD NAGNATH KULKARNI ADFPK2015B 713232 VELPULA MURAHARI REDDY AAOPV8093J 1865148 RAJESH LAXMIKANT MAMIDWAR AGSPM2767Q 2750012 NAGENDRA SADHU KUMAR AZKPS6616B 7899470 0 0 0 0 0 0 0 0

2707 SHREE BHIMESHWARI ISPAT PVT LTD ANDHRA BANK MAHARASHTRA PUNE 4TH FLOOR, THE METROPOLE, NEXT TO INOX, BUND GARDEN ROAD, PUNE-411001 7637 DOUBT NOV17 SUIT OBC, SIB, PNB ASHOK JINDAL ADEPJ8134D 2598054 ROHIT JINDAL AHNPJ4079N 1655009 0 0 0 0 0 0 0 0 0 0

2708 TOP MULTI POLYPACK INDUSTRIES ANDHRA BANK GUJRAT MANINAGAR K-1/1, ODHAV, GIDC, BEHIND FIRE STATION, ODHAV, AHMEDABAD 534 DOUBT NOV17 SUITPRAFUL NANALAL DESAI

(PROPRIETOR)ADWPD8130B 0 0 0 0 0 0 0 0 0 0 0 0

2709 SAIBABA FURNITURE & ELECTRONICS ANDHRA BANK ANDHRA PRADESH ONGOLE D NO.-3 116A, MANUVA, VARI PALEM, ONGOLE-523001 121 DOUBT NOV17 SUITMANDUVA ANURADHA

(PARTNER)BZLPM3973K 0

ANNABATHUNI LAKSHMI PRASANNA (PARTNER)

APVPP7079Q 0 0 0 0 0 0 0 0 0 0 0

2710 V B S R TYRES ANDHRA BANK ANDHRA PRADESH KANDUKUR KOVUR ROAD, KANDUKUR MANDAL, PRAKASAM DIST.-523105 104 DOUBT NOV17 SUITVELAMURI BRAHMESWARA

REDDY (PROPRIETOR)ADMPV9565E 0 0 0 0 0 0 0 0 0 0 0 0

2711 ROSVAR IRON AND POWER PVT LTD ANDHRA BANK TAMIL NADU COIMBATORE 350A, SUBRAMANIAPALAYAM ROAD, G.N. MILLS POST, COIMBATORE-641029 405 DOUBT NOV17 SUIT VELLINGIRI VANI AEKPV8229A 264006RANGAIYAGOWDER

SUNDARAMMALBEFPS7681B 264305 GOVINDARAJ RAGULAN AESPR1016B 264088 R RAVICHANDRAN AGEPR3901M 282132 ARUMUGASAMY SENTHIL KUMAR ATRPS9670A 1629733

MARAPPA GOUNDER PALANISAMY

AFRPP5948J 1865892 0 0 0 0 0 0

2712 AMRAPALI HIRISE PVT LTD ANDHRA BANK WEST BENGAL BALLYGUNJ PARK 4, RAMANI CHATTERJEE ROAD, KOLKATA-700029 146 DOUBT NOV17 SUIT MALAY BOSE AEHPB2927G 1193199 CHAMPA BOSE ADRPB9240P 3180948 0 0 0 0 0 0 0 0 0 0

2713 SARADAMBIKA POWER PLANT PVT LTD ANDHRA BANK ANDHRA PRADESH SRIKAKULAMPLOT NO.-15, RADHA KRISHNA NAGAR COLONY, NEAR KONNA STREET, OPP. PSNMH SCHOOL,

SRIKAKULAM-5320013574 SS NOV17 SUIT B GOVINDARAJULU AIFPB8970K 549671 B SAI SWAPNA AJBPB1084D 112620 BOYINA SARADA AJBPB5059N 748323 B SATYA SRINIVAS AJPBB1032F 665910 B SHARMILA AJBPB1083F 0 0 0 0 0 0 0 0

2714 BRAVO AGENCIES PVT LTD ANDHRA BANK NEW DELHI R K PURAMPLOT NO.-444, KHASRA NO.-62/5, A PART, TIKRI KALAN, HIRAN KUDNA INDUSTRIAL AREA, MUNDAKA,

NEW DE1636 DOUBT NOV17 SUIT BALWANT JAIN AAUPJ2400P 2321994 PAWAN MITTAL ADJPM5310P 6871396 0 0 0 0 0 0 0 0 0 0

2715 SHREENATHJEE ROLLER FLOUR MILLS ANDHRA BANK NEW DELHI R K PURAM C-43/3, LAWRENCE ROAD, INDUSTRIAL AREA, NEW DELHI-110035 11249 DOUBT NOV17 SUIT AMAR CHAND GUPTA AADPG5742Q 161403 RAM LAL GUPTA AAEPG2504P 161449 RAJ KUMAR GUPTA AMFPK4151M 161274 SHAKUNTALA DEVI AAFPD5247B 161484 0 0 0 0 0 0 0 0

2716 DUGYALA SUMANA ANDHRA BANK TELANGANA HANAMKONDA H.NO. 2-6-33, T.B. ROAD, NAKKALLAGUTTA CIRCUIT HOUSE ROAD, HANMAKONDA 187 SS NOV17 SUIT DUGYALA SUMANA 0 0 0 0 0 0 0 0 0 0 0 0

2717 DUGYALA HARISH ANDHRA BANK TELANGANA HANAMKONDA H.NO. 2-6-33, T.B. ROAD, NAKKALLAGUTTA CIRCUIT HOUSE ROAD, HANMAKONDA 175 DOUBT MAY18 SUIT DUGYALA HARISH 0 0 0 0 0 0 0 0 0 0 0 0

2718 BOMMEPALLI SURYA PRAKASH RAO ANDHRA BANK TELANGANA HANAMKONDA H.NO. 2-6-33, T.B. ROAD, NAKKALLAGUTTA CIRCUIT HOUSE ROAD, HANMAKONDA 173 SS NOV17 SUITBOMMEPALLI SURYAPRAKASH

RAO0 0 0 0 0 0 0 0 0 0 0 0

2719 OMPALLY BHARATHI ANDHRA BANK TELANGANA HANAMKONDA H.NO. 2-6-33, T.B. ROAD, NAKKALLAGUTTA CIRCUIT HOUSE ROAD, HANMAKONDA 193 SS NOV17 SUIT BOMPALLY BHARATHI 0 0 0 0 0 0 0 0 0 0 0 0

2720 POLUSANI SUMANTHI ANDHRA BANK TELANGANA HANAMKONDA H.NO. 2-6-33, T.B. ROAD, NAKKALLAGUTTA CIRCUIT HOUSE ROAD, HANMAKONDA 197 SS NOV17 SUIT POLUSANI SUMANTHI 0 0 0 0 0 0 0 0 0 0 0 0

2721 DUGYALA NISHA ANDHRA BANK TELANGANA HANAMKONDA H.NO. 2-6-33, T.B. ROAD, NAKKALLAGUTTA CIRCUIT HOUSE ROAD, HANMAKONDA 188 SS NOV17 SUIT DUGYALA NISHA 0 0 0 0 0 0 0 0 0 0 0 0

2722 DHARAMPAL IRON AND STEEL PVT LTD ANDHRA BANK GUJRAT AHMEDABAD 35, LATIF HOUSE, IRON MARKET, MASJID BUNDER, MUMBAI-400009 2886 DOUBT DEC17 SUIT VARUN VIJAY GUPTA AFWPG4026R 2965137 DIVYA VIVEK GUPTA ACSPG1619H 5225136 0 0 0 0 0 0 0 0 0 0

2723 RUDRA STEEL ROLLING MILL ANDHRA BANK TAMIL NADU COIMBATORE MAIN S F NO. 288/B-3, SLVAMPALAYAM, KINATHUKADAVU, POLLACHI-642109 1148 DOUBT DEC17 SUIT P BABU (PARTNER) ADWPB0300K 0 RAVICHANDRAN P (PARTNER) ACFPR4511G 0 B LATHA (PARTNER) ABFPL8493E 0 0 0 0 0 0 0 0 0 0

2724 THE SRI VENKATESA MILLS LTD ANDHRA BANK TAMIL NADU COIMBATORE MAIN PALANI ROAD, VENKATESA MILLS POST, UDUMALPET, TIRUPUR-642128 577 DOUBT DEC17 SUITVENKATASUBBA NAIDU

GENGUSAMYAAQPG7625M 132504

GENGUSAMY RAVEENDRAN VISHNUVARDHAN

AECPV4455Q 505212VENUGOPALSAMY

RANGANATHANADUPR4078G 505219 VENKATESH HARINATH TAYI ADGPV1935N 3177189 0 0 0 0 0 0 0 0

2725 VADLAMUDI COTTON MILLS PVT LTD ANDHRA BANK ANDHRA PRADESH GUNTUR MAIN D. NO. 5-87-34/7, 2ND LINE, MAIN ROAD, LAKSHMIPURAM, GUNTUR-522007 407 DOUBT DEC17 SUITAYYAPPA CHOWDARY

VADLAMUDIALMPV1710F 3487370 VADLAMUDI PADMAVATHI AQFPV0342K 6559782 0 0 0 0 0 0 0 0 0 0

2726 ORIENT SPICE COMPANY ANDHRA BANK KERALA KOTTAYAM NETAJI ROAD, INDUSTRIAL DEVELOPMENT PLOT, POOVANTHURUTH, KOTTAYAM-686012 219 DOUBT DEC17 SUITBOBBY JACOB MARKOSE

(PROPRIETOR)AFAPM1862K 0 0 0 0 0 0 0 0 0 0 0 0

2727 SHARON SPICES ANDHRA BANK KERALA KOTTAYAM X1/74A, 75, KOLLAD P.O., KOTTAYAM, KERALA-686029 539 DOUBT DEC17 SUITBOBBY JACOB MARKOSE

(PARTNER)AFAPM1862K 0 ANCY BOBBY (PARTNER) ALMPB9100H 0 0 0 0 0 0 0 0 0 0 0

2728 MANGAL PULSES PVT LTD ANDHRA BANK NEW DELHI R K PURAM C-42, LAWRENCE ROAD, INDUSTRIAL AREA, DELHI-110035 6705 DOUBT DEC17 SUIT RAM LAL GUPTA AAEPG2504P 161449 RAJ KUMAR GUPTA AMFPK4151M 161274 AMAR CHAND GUPTA AADPG5742Q 161403 0 0 0 0 0 0 0 0 0

2729 LANCO THERMAL POWER LTD ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS PLOT NO. 4, SOFTWARE UNITS LAYOUT, HITECH CITY, MADHAPUR, HYDERABAD 13000 DOUBT DEC17 SUIT L MADHUSUDHAN RAO 74790 G BHASKARA RAO 75034 K RAJA GOPAL AEZPK4865Q 19958 K E PRASAD ABHPK1821B 6497334 0 0 0 0 0 0 0 0

2730 SRI LALITHA TRADERS ANDHRA BANK TELANGANA WARANGAL H.NO. 3-3-75, TAILOR STREET, HANAMKONDA, WARANGAL 107 DOUBT DEC17 SUITGATTLA RAVINDER

(PROPRIETOR)AKEPG7382B 0 0 0 0 0 0 0 0 0 0 0 0

2731 SPIRAL RUBBER INDUSTRIES ANDHRA BANK GUJARAT NEW MANINAGAR B/SF/12, AKANSHA APARTMENT, NEAR JAIMALA BUS STAND, GHODASAR, AHMEDABAD 545 DOUBT JAN18 SUITMAYANK RAMAKANT SUKHADIYA

(PARTNER)EHTPS6655F 0

ANJANABEN RAMAKANT SUKHADIYA (PARTNER)

AJUPS3694R 0 0 0 0 0 0 0 0 0 0 0

2732 AMARAVATI COTTONS PRIVATE LIMITED ANDHRA BANK ANDHRA PRADESH KANNAVARITHOTADOOR NO. 26-44-70/B, FLAT NO. 501, CHALAPATHI PARADISE, 2ND LANE, VENKATA RAMANA COLONY,

GUNTUR-190 DOUBT FEB18 SUIT MADDINENI SUDHAKAR 7203229 MADDINENI PAVAN CHAND 7203560 0 0 0 0 0 0 0 0 0 0

2733 K M PLASTICS ANDHRA BANK TAMIL NADU POLLACHIS.F. NO. 188B 2A, COIMBATORE MAIN ROAD, NEAR MULLUPADI RAILWAY GATE, METTUPALAYAMPO,

POLLACHI-641623 DOUBT FEB18 SUIT

MEENAKSHI SUNDARAM (PARTNER)

AEDPM7562A 0 PRAMODINI (PARTNER) AIUPP3121D 0 VIJAYAVALLI M ABMPV5807B 0 0 0 0 0 0 0 0 0 0

2734 JOSH PRINT PACK ANDHRA BANK ANDHRA PRADESH SRI NAGAR COLONY D NO. 7 17 167, 3RD LINE, SRINAGAR, GUNTUR-522002 102 DOUBT FEB18 SUIT OMKAR NAIDU (PROPRIETOR) ADUPN1856G 0 0 0 0 0 0 0 0 0 0 0 0

2735 SRI LAXMI NARASIMHA RICE INDUSTRY ANDHRA BANK KARNATAKA BELLARY D.NO. 141,, 1ST FLOOR, 12TH WARD, V.V.NAGAR, SIRUGUPPA, KARNATAKA 809 DOUBT FEB18 SUIT JANARDANA REDDY K (PARTNER) AZZPA2164P 0 SHESHI REDDY K (PARTNER) GDCPS0237J 0 RAMESH S AUZPR4315G 0 RAMA LINGA REDDY (PARTNER) CADPR6960F 0 0 0 0 0 0 0 0 0

2736 ADITYA CONSTRUCTIONS ANDHRA BANK TELANGANA SANTOSH NAGAR PLOT NO. 8, VIVEKANANDA NAGAR COLONY, KUKATPALLY, HYDERABAD 1405 DOUBT FEB18 SUITMADDALA RAMESH REDDY

(PROPRIETORSHIP)BTXPM5555K 0 0 0 0 0 0 0 0 0 0 0 0

2737 PROVOGUE (INDIA) LTD ANDHRA BANK MAHARASHTRA ANDHERI 105/106, PROVOGUE HOUSE, 1ST FLOOR, OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI-400053 8157 DOUBT FEB18 SUIT AKHIL ANUPENDRA CHATURVEDI AACPC2708D 4779 DEEP SUBHASH GUPTA AABPG6915D 4788 NIKHIL ANUPENDRA CHATURVEDI AABPC9053G 4983SALIL ANUPENDRANATH

CHATURVEDIACYPC0862A 4768 HETAL VASANT HAKANI AAKPH5621C 6878540 GAURI SANJAY POTE AKVPP9341A 7301254 0 0 0 0 0 0

2738 MADHAVI ENTERPRISES ANDHRA BANK ANDHRA PRADESH PITHAPURAM COLONY SHOP NO.4, CITY CENTRAL MALL, BANJARA HILLS, HYDERABAD 159 DOUBT MAR18 SUITVASIREDDY NEELIMA SURESH

(PARTNER)ACEPV4350N 0 VASIREDDY SURESH ACEPV4350N 0 0 0 0 0 0 0 0 0 0 0

2739 SHRI SAIBABA AGRO FUELS ANDHRA BANK ANDHRA PRADESH SRIKAKULAM NEAR JUNA BUS STAND, CHIMUR, CHANDRAPUR DIST, MAHARASHTRA-442903 370 SS MAR18 SUITANDAVARAPU SAHITHI

(PROPRIETOR)ARWPA6734C 0 0 0 0 0 0 0 0 0 0 0 0

2740 RAMAKRISHNA ELECTRONICS ANDHRA BANK ANDHRA PRADESH KURNOOL 51/971-A, SBI COLONY, KURNOOL, A.P.-518001 5108 DOUBT MAR18 SUIT V RAVI KUMAR (PARTNER) AELPV6340M 0 V RAGHAVENDRA (PARTNER) ABHPV1068K 0 V BHAGYALAKSHMI (PARTNER) 0 V ANANTHA KRISHNA (PARTNER) 0 V NAGA REKHA (PARTNER) 0 V NEELIMA (PARTNER) 0 V RAJESWARI 0 G RAMAIAH (PARTNER) 0 G SESHAMMA (PARTNER) 0 0 0 0

2741 RAMAKRISHNA TELETRONICS PVT LTD ANDHRA BANK ANDHRA PRADESH KURNOOL 51/971-A, SBI COLONY, KURNOOL, A.P.-518001 5969 DOUBT MAR18 SUIT V RAVI KUMAR AELPV6340M 2300568 V RAGHAVENDRA ABHPV1068K 2300562 0 0 0 0 0 0 0 0 0 0

2742 V RAGHAVENDRA ANDHRA BANK ANDHRA PRADESH KURNOOL 51/971-A, SBI COLONY, KURNOOL, A.P.-518001 338 DOUBT MAR18 SUIT 0 0 0 0 0 0 0 0 0 0 0 0

2743 RAMAKRISHNA ELECTRONICS KARNATAKA DIVISION ANDHRA BANK ANDHRA PRADESH KURNOOL 51/971-A, SBI COLONY, KURNOOL, A.P.-518001 1037 DOUBT MAR18 SUIT V RAVI KUMAR (PARTNER) AELPV6340M 0 V RAGHAVENDRA (PARTNER) ABHPV1068K 0 K MANJUSHA (PARTNER) 0 M MAHESH (PARTNER) 0 B SATRUGHAN (PARTNER) 0 V RAJESWARI (PARTNER) 0 0 0 0 0 0 0

2744 SIGNET PRODUCTS PVT LTD ANDHRA BANK MAHARASHTRA ANDHERI PLOT NO 16/16A, N-5, SOUTH SECTOR, CIDCO, AURANGABAD, MAHARASHTRA-431003 4147 LOSS APR18 SUIT NARENDRA ACHYUTRAO KORDE ALRPK1664Q 1779086 ACHYUT NAGORAO KORDE ACOPK7653D 644231 VAIDEHI NARENDRA KORDE AJRPK1899D 2649961 0 0 0 0 0 0 0 0 0

2745 NIPKO ENGINEERING SERVICES PVT LTD(NOW NIPKO ANDHRA BANK MAHARASHTRA ANDHERI102, NEETU MAYA CHS DOWN GERMAN BAKERY LANE, KOREGAON PARK, PUNE, MAHARASHTRA-

4110013910 LOSS APR18 SUIT RAJAS DIWAKAR DAMLE ABBPD0109R 5312464 RAHUL ASHOK RAJURKAR ATYPR0956M 7076254 0 0 0 0 0 0 0 0 0 0

2746 SURAKSHA BRICKS AND BLOCKS ANDHRA BANK TELANGANA SRINAGAR COLONY H NO 124/1, GOPANPALLY, GACHIBOWLI, HYDERABAD, RANGAREDDY , TELANGANA-500032 102 DOUBT APR18 SUITY. CHANDRASEKHARA REDDY

(PROPRIETOR)ABWPY5306L 0 0 0 0 0 0 0 0 0 0 0 0

2747 PROJECT MASTER ELECTRICALS PVT LTD ANDHRA BANK MAHARASHTRA ANDHERIUNIT NO. 105, 1ST FLOOR, NEW HEERA PANNA INDUSTRIAL EAST, VISHAVESHWARA ROAD,

GOREGAON(EAST), MU1015 DOUBT APR18 SUIT JANAK BAROT AEKPB4530N 2994219 SUSHIL KUMAR MARU BSAPM2885C 6948900 0 0 0 0 0 0 0 0 0 0

2748 SHAKTI PLASTICS INDUSTRIES ANDHRA BANK GUJARAT MANINAGAR A-3, ASISH INDUSTRIAL ESTATE, KEVALKANTA ROAD, RAKHIAL, AHMEDABAD 147 DOUBT APR18 SUITASHOK M SABNANI

(PROPRIETOR)BOXPS0764R 0 0 0 0 0 0 0 0 0 0 0 0

2749 BALAGANAPATHI AGRO INDUSTRIES PVT LTD ANDHRA BANK TELANGANA BODHAN MINARPALLY X ROADS, VARNI ROAD, BODHAN 1966 DOUBT APR18 SUIT V RAMBABU ABQPV1282J 1192954 V SRIDEVI ACNPV2981L 1896659 0 0 0 0 0 0 0 0 0 0

2750 SRI RAJESHWARI AGRO INDUSTRIES ANDHRA BANK TELANGANA BODHAN D.NO.3-26/1, RANAMPALLY, KOTAGIRI MANDAL-503188 225 SS APR18 SUITVATTIKUTI SRINIVASA RAO

(PROPRIETOR)ADZPV5977D 0 0 0 0 0 0 0 0 0 0 0 0

2751 AMAR COTTON CO ANDHRA BANK GUJARAT AMRELIRS NO.259/P3, PARAB ROAD, NEAR PATEL SAMAJ, AHEAD OF VILLAGE BHESAN, JUNAGADH DIST.,

GUJARAT-362546 DOUBT MAY18 SUIT

RAJESHBHAI GAGJIBHAI KAPADIYA (PARTNER)

DAFPK0427M 0MADHUBHAI GAGJIBHAI

KAPADIYA (PARTNER)CYFPK4149B 0

BHARATBHAI DAGJIBHAI KAPADIYA (PARTNER)

BAVPK8390P 0 0 0 0 0 0 0 0 0 0

2752 AMAR OIL INDUSTRIES ANDHRA BANK GUJARAT AMRELIRS NO.259/P3, PARAB ROAD, NEAR PATEL SAMAJ, AHEAD OF VILLAGE BHESAN, JUNAGADH DIST.,

GUJARAT-362121 DOUBT MAY18 SUIT

RAJESHBHAI GAGJIBHAI KAPADIYA (PARTNER)

DAFPK0427M 0MADHUBHAI GAGJIBHAI

KAPADIYA (PARTNER)CYFPK4149B 0 0 0 0 0 0 0 0 0 0 0

2753 ACME JELLY PRODUCTS PVT LTD ANDHRA BANK GUJARAT NAVARANGPURABLOCK NO.4, PLOT NO.820, NEAR NILKANTH HOTEL, B/H PRAMUKH ESTATE, BUS STOP SOLA-SANTEJ

RD, RAKAN181 DOUBT MAY18 SUIT JAYKISHAN KANUBHAI PARMAR AISPP5551B 6445940 RITA JAYKISHAN PARMAR AISPP5556G 6445961 0 0 0 0 0 0 0 0 0 0

2754 SRINIVASA PHANI KAMESH M ANDHRA BANK KARNATAKA SOUTH END CIRCLEH.NO.102, DOOR NO.3B, TEMPLE STREET, 1ST CROSS MENNEKOLLALA, SHIRDI SAI NAGAR,

BENGALURU-560037113 DOUBT NOV18 SUIT 0 0 0 0 0 0 0 0 0 0 0 0

2755 KANISHK GOLD PVT LTD ANDHRA BANK CHENNAI MOUBRAYS ROAD NO.39, 7TH FLOOR, PRASANTH REAL TOWER, USMAN ROAD, T. NAGAR, CHENNAI-600017 3358 LOSS MAY18 SUIT BHOOPESH JAIN ABRPB2084P 1893465 NEETA B JAIN ACEPN1624K 1893472 0 0 0 0 0 0 0 0 0 0

2756 PURANI FARMS ANDHRA BANK CHENNAI MOUBRAYS ROAD UDATAVARI PARLA PALLE GUDUR TALUK CHILLAKUR MANDAL, NELLORE DIST, TAMIL NADU-500001 113 DOUBT MAY18 SUIT MAALA RANGAN (PROPRIETOR) AIBPM8821G 0 0 0 0 0 0 0 0 0 0 0 0

2757 TAKKILLAPALLI URMELA ANDHRA BANK TELANGANA HANUMAKONDAW/O T DEVENDER RAO, H.NO.1-350/1, KALLEDA VILLAGE, PARVATHAGIRI MANDAL, WARANGAL-

506001209 DOUBT MAY18 SUIT 0 0 0 0 0 0 0 0 0 0 0 0

2758 VARDINENI SAVITRI ANDHRA BANK TELANGANA HANUMAKONDA NALLABELLI VILLAGE, WARDHANPET MANDAL, WARANGAL DIST-506011 209 DOUBT MAY18 SUIT 0 0 0 0 0 0 0 0 0 0 0 0

2759 SWAPNIL JUNEJA ANDHRA BANK UTTER PRADESH LUCKNOW NEELKANTHA VILLA, D-31 GOKHALE MARG, NEAR PEARL COURT, HAZRATGANJ, LUCKNOW-226003 559 DOUBT MAY18 SUIT 0 0 0 0 0 0 0 0 0 0 0 0

2760 SEW INFRASTRUCTURE LTD ANDHRA BANK TELANGANA SOMAJIGUDA DOOR NO. 6-3-871, SNEHALATA, GREENLANDS ROAD, BEGUMPET, HYDERABAD-500016 5696 DOUBT MAY18 SUIT VALLURUPALLI RAJASEKHAR 370526YALAMANCHILI BALAKRISHNA

RAO358282

YALAMANCHILI GANGADHARA RAO

358053 SUNKARA ANIL KUMAR 357786 VALLURUPALLI RAJ KUMAR 8848 0 0 0 0 0 0 0

2761 PULSE ENTERPRISES ANDHRA BANK GUJARAT NANAMAVA ROAD RAJVEER PALACE, VASAVAD ROAD, 2ND FLOOR, MOVIYA, GONDAL, DIST. RAJKOT-360330 389 DOUBT JUN18 SUIT KIRAN J GHANVA (PROPRIETOR) AOBPG8161K 0 0 0 0 0 0 0 0 0 0 0 0

2762 PANSY EXIM PVT LTD ANDHRA BANK GUJARAT RAJKOT OFFICE NO.504, TOWER-D, IMPERIAL HEIGHTS, 150 FT. RING ROAD, OPP. BIG BAZAR, RAJKOT-360005 394 DOUBT JUN18 SUIT JIGNESH GHANVA AKJPD8984F 2242125 RAVI SHEKHADA DIKPS8382A 7058923 0 0 0 0 0 0 0 0 0 0

2763 RAJSHREE SPINTEX ANDHRA BANK GUJARAT RAJKOT RAJVEER PALACE, VASAVAD ROAD, AT MOVIYA, TALUKA GONDAL, DIST. RAJKOT 1064 DOUBT JUN18 SUIT JIGNESH GHANVA (PARTNER) AKJPD8984F 0 RAVI SHEKHADA (PARTNER) DIKPS8382A 0BHANUMATI SATODIYA

(PARTNER)AZVPS2329A 0 0 0 0 0 0 0 0 0 0

2764 K S PATEL AND SONS ANDHRA BANK TAMIL NADU TRICHY NO 59/1-C, TANJORE MAIN ROAD, NEAR OLD MILK DAIRY, TRICHY-620010 2791 LOSS JUN18 SUIT HITTESH PATEL (PARTNER) 0 DINESH PATEL (PARTNER) 0 0 0 0 0 0 0 0 0 0 0

2765 PATEL AND COMPANY ANDHRA BANK TAMIL NADU TRICHY NO 55/2B-1B, TANJORE ROAD, OPP. BALAJI NAGAR, TRICHY-620019 1237 LOSS JUN18 SUIT REENA H PATEL (PARTNER) 0 PUSHPA D PATEL (PARTNER) 0 0 0 0 0 0 0 0 0 0 0

2766 MADHAV INDUSTRIES ANDHRA BANK TAMIL NADU TRICHY 25/1B1, THANJAVUR MAIN ROAD, NEAR TOLL PLAZA, ARASUR POST, THUVAKUDI, TRICHY-620015 1323 LOSS JUN18 SUIT RAMESH D PATEL (PARTNER) 0 SHEETAL PATEL (PARTNER) 0 VAISHALI V PATEL (PARTNER) 0 VANITHA J PATEL (PARTNER) 0 0 0 0 0 0 0 0 0

2767 SURYA TIMBER TRADERS ANDHRA BANK TAMIL NADU TRICHY NO.1/811, COURTALLAM ROAD, PIRANOOR BORDER, SHENCOTTAH-627809 1254 LOSS JUN18 SUIT HASMUKH S PATEL (PARTNER) 0 JEYAMALA H PATEL (PARTNER) 0 0 0 0 0 0 0 0 0 0 0

2768 DHANANJAY TRADERS ANDHRA BANK TAMIL NADU TRICHY25/1B-3, THANJAVUR MAIN ROAD, NEAR THUVAKUDI TOLL PLAZA, ASOOR POST, THUVAKUDI, TRICHY-

620015764 DOUBT JUN18 SUIT RAJESH N PATEL (PARTNER) 0 GEETHA R PATEL (PARTNER) 0 0 0 0 0 0 0 0 0 0 0

2769 THEXA PHARMA PVT LTD ANDHRA BANK TELANGANA JUBILEE HILLS FLAT NO.202, SSH PRIDE, PLOT NO.273, ROAD NO.78, JUBILEE HILLS, HYDERABAD 4454 DOUBT JUN18 SUIT SHARAT NALLAMOTHU AAUPN7982J 670088 SUBBA RAO NALLAMOTHU ABRPN6560C 681516 PRADEEP MACHINENI AIVPM5068R 2362501 THILOTHAM KOLANU ACPPT5267P 2420058 VISHALI SRAVANTHI MADDURI COPPM3748Q 2897512SRUJANA GOPALA KRISHNA

MADDURIAOYPM3058A 2897531 0 0 0 0 0 0

2770 BEEREDDY NARASIMHA REDDY ANDHRA BANK TELANGANA SAIFABAD PLOT NO.5, ROAD NO.70, PRASHASHAN NAGAR, HYDERABAD 173 DOUBT JUN18 SUIT 0 0 0 0 0 0 0 0 0 0 0 0

2771 VAIBHAVA BIOCHEMICALS ANDHRA BANK TELANGANA AMEERPET H NO.8-2-269/19/2017 INDIRA NAGAR, BANJARA HILLS, HYDERABAD 170 SS JUN18 SUIT D DEEPAK THAKUR (PARTNER) 0 MASTAN ALI KHAN (PARTNER) ARGPK6266R 0 0 0 0 0 0 0 0 0 0 0

2772 PRADIVA CHEMICALS ANDHRA BANK TELANGANA AMEERPET 8-4-315-6-1-72 ERRAGADDA, HYDERABAD 170 SS JUN18 SUITRODDA MANJULA DEVI

(PARTNER)AARFP8111A 0 S SUBBARANGAMMA (PARTNER) CPQPS8101G 0 0 0 0 0 0 0 0 0 0 0

2773 NAVDEEP SINGH ANDHRA BANK NEW DELHI GREEN PARK H NO.5, VILLAGE KAINALGARH, VPO NEHRU COLLEGE, JHAJJAR, HARYANA 211 SS JUN18 SUIT 0 0 0 0 0 0 0 0 0 0 0 0

2774 ESOFT CONSULTING LTD ANDHRA BANK TELANGANA PADAMARAONAGAR 4TH FLOOR, DIAMOND BLOCK, LUMBINI ROCKDALE, 6-3-570/1, SOMAJIGUDA, HYDERABAD-500082 103 DOUBT JUN18 SUIT P RAMAKANTH AEMPR5966G 281049 V HARI BABU AAMPV8045N 281004 0 0 0 0 0 0 0 0 0 0

2775 KAY YEM BEE IMPEX ANDHRA BANK TAMIL NADU TRICHY SHOP NO.4, AKSHAYA APARTMENTS, NO.46, HEBER ROAD, BEEMA NAGAR, TRICHY 126 DOUBT JUL18 SUITSAFIULLAH MOHAMMED SIDDIQ

(PROPRIETOR)BFIPM9998F 0 0 0 0 0 0 0 0 0 0 0 0

2776 ASHCON INFRASTRUCTURE INC ANDHRA BANK NEW DELHI GREEN PARK 318, ANSAL SUSHANT TOWER, SECTOR.56, GURGAON 456 DOUBT JUL18 SUIT YASH SHEKHAWAT (PROPRIETOR) GCZPS4590C 0 0 0 0 0 0 0 0 0 0 0 0

2777 JANGA CONSTRUCTIONS PVT LTD ANDHRA BANK TELANGANA SAIFABAD H.NO.2-7-537, EXCISE COLONY, HANAMKONDA, WARANGAL-506001 464 DOUBT JUL18 SUIT T RAGHOTTAM REDDY AACCJ0125A 2070603 B DEVENDAR REDDY 6541559 0 0 0 0 0 0 0 0 0 0

2778 MANU AUTO COMPONENTS PVT LTD ANDHRA BANK NEW DELHI GURGAON A23A, BLOCK A, HARI NAGAR EXTENSION, NEW DELHI-110044 754 DOUBT JUL18 SUIT CHANDRA PAL SHARMA AFJPS5308D 351624 SRI DEVI AEEPD7754G 351652 0 0 0 0 0 0 0 0 0 0

2779 MANU CONCAST PVT LTD ANDHRA BANK NEW DELHI GURGAON A23A, BLOCK A, HARI NAGAR EXTENTION, NEW DELHI-110044 729 DOUBT JUL18 SUIT CHANDRA PAL SHARMA AFJPS5308D 351624 SRI DEVI AEEPD7754G 351652 0 0 0 0 0 0 0 0 0 0

2780 BOYINA RAMANA MURTHY (HUF) ANDHRA BANK ANDHRA PRADESH SRIKAKULAM VYASA STREET, KOTABOMMALI, SRIKAKULAM 110 SS JUL18 SUITBOYINA GOVINDARAJULU

(KARTA)0 0 0 0 0 0 0 0 0 0 0 0

2781 ANANTHAPATNAYAKUNI RAVISANKAR ANDHRA BANK ANDHRA PRADESH SRIKAKULAMMR. BOYINA GIVINDARAJULU S/O LATE RAMANA MURTHY, VYASYA STREET, KOTABOMMALI,

SRIKAKULAM285 SS JUL18 SUIT

ANANTHAPATNAYAKUNI RAVISANKAR (PROP.)

0 0 0 0 0 0 0 0 0 0 0 0

2782 SUPTHA MAHALAKSHMI STEELS VISA ANDHRA BANK ANDHRA PRADESH VIZIANAGARAM DOOR NO.4-4-11/A, 3RD STREET, KOTHA AGRAHARAM, VIZIANAGARAM 903 SS JUL18 SUITPKN JAGANNADAM

(PROPRIETOR)AIDPJ5579N 0 0 0 0 0 0 0 0 0 0 0 0

2783 SUPTHA MAHALAKSHMI STEELS ANDHRA BANK ANDHRA PRADESH VIZIANAGARAM SHOP NO.11, P W MARKET, VIZIANAGARAM-535001 310 SS JUL18 SUITPALUKURI DINESH KUMAR

(PARTNER)ABZPP5510G 0 0 0 0 0 0 0 0 0 0 0 0

2784 SUPTHA MAHALAKSHMI STEELS PVT LTD ANDHRA BANK ANDHRA PRADESH VIZIANAGARAM DOOR NO. 8-2-22 H1/2, P W MARKET, VIZIANAGARAM-535001 205 SS JUL18 SUIT PALUKURI SURYANARAYANA 0 0 0 0 0 0 0 0 0 0 0 0

2785 KATYAYINI STEELS ANDHRA BANK ANDHRA PRADESH VIZIANAGARAM DOOR NO.4-4-11/A, 3RD STREET, KOTHA AGRAHARAMA, VIZIANAGARAM-535001 204 SS JUL18 SUITPULUKURI KANYAKUMARI

(PROPRIETOR)AJRPP2832P 0 0 0 0 0 0 0 0 0 0 0 0

2786 RAMESH M ANDHRA BANK KARNATAKA MATHIKERENO.31/7, 3RD CROSS, FCI LAYOUT, NEAR BHEL, MYSORE ROAD, DEEPANJALI NAGAR, BANGALORE-

560026230 DOUBT AUG18 SUIT RAMESH M (INDIVIDUAL) AKKPR7231G 0 0 0 0 0 0 0 0 0 0 0 0

2787 HARYANA BIDI UDYOG ANDHRA BANK MADHYA PRADESH GWALIOR H.NO.2/974(OLD), NEW-1530, WARD NO-6, HATHIYAPUR, GWALIOR 210 DOUBT AUG18 SUITGOPAL DUTT DHOLAKHANDI

(PARTNER)AESPD9025L 0

HEMDUTT DHOLAKHANDI (PARTNER)

AHAPD1498A 0 0 0 0 0 0 0 0 0 0 0

2788 VEER DAIRY FARM ANDHRA BANK HARYANA BHIWANI VPO- MANDHANA, TEHSIL & DIST.- BHIWANI, HARYANA 174 DOUBT AUG18 SUIT SANKET (PROPRIETOR) CMKPS7031P 0 0 0 0 0 0 0 0 0 0 0 0

2789 EMPEE DISTILLERIES LTD ANDHRA BANK TAMIL NADU EGMORE EMPEE TOWERS, 59 HARRIS ROAD, PUDUPET, CHENNAI-600002 7174 SS AUG18 SUIT M P PURUSHOTHAMAN AGMPP4159R 88631 SHAJI PURUSHOTHAMAN AAIPS8327E 44893 0 0 0 0 0 0 0 0 0 0

2790 AMBICA CONSTRUCTIONS ANDHRA BANK GOA MARGAO HOUSE NO.528F, TRIMURTHI NIVAS, BEHIND DON BOSCO SCHOOL FATORDA, MARGAO, GOA 242 SS AUG18 SUITSHRINIVAS THORWAT

(PROPRIETOR)ADXPT2102J 0 0 0 0 0 0 0 0 0 0 0 0

2791 TIRUPATI SAREES ANDHRA BANK WEST BENGAL BALLYGUNJ PARK 3/81, RAJA SUBODH MULLICK ROAD, 1ST FLOOR, KOLKATA-700032 109 DOUBT AUG18 SUITSUMANA BANERJEE

(PROPRIETOR)AQRPB1057B 0 0 0 0 0 0 0 0 0 0 0 0

2792 SRI MAHALAKSHMI INDUSTRIES ANDHRA BANK TELANGANA THONDA THIRUMALGIRI SY. NO.829, MOTHKUR ROAD, THIRUMALAGIRI, SURYAPET DISTRICT 772 SS AUG18 SUIT RAPAKA PRAKASH (PARTNER) AXEPR1057P 0 RAPAKA VENKANNA (PARTNER) 0 0 0 0 0 0 0 0 0 0 0

2793 HI TECH GRAIN PROCESSING PVT LTD ANDHRA BANK NEW DELHI R K PURAM G-36, LAWRENCE ROAD, INDUSTRIAL AREA, NEW DELHI-110035 3128 DOUBT AUG18 SUIT NARESH KUMAR MITTAL AGFPM3944C 1690068 ASHA MITTAL AAIPM2206Q 185338 0 0 0 0 0 0 0 0 0 0

2794 BEESAM PADMA ANDHRA BANK TELANGANA HANUMAKONDA H.NO.7-39/A, SULTANABAD VILLAGE & MANDAL, KARIMNAGAR DIST 305 SS SEP18 SUIT 0 0 0 0 0 0 0 0 0 0 0 0

2795 KADARI SRIDEVI ANDHRA BANK TELANGANA HANUMAKONDA H.NO.2-126/C, SULTANABAD VILLAGE & MANDAL, KARIMNAGAR DIST 169 SS SEP18 SUIT 0 0 0 0 0 0 0 0 0 0 0 0

2796 ANTHATI PUSHPALATHA ANDHRA BANK TELANGANA HANUMAKONDA H.NO.7-39/C, SULTANABAD VILLAGE & MANDAL, KARIMNAGAR DIST 300 SS SEP18 SUIT 0 0 0 0 0 0 0 0 0 0 0 0

2797 J ARUNA JYOTHI ANDHRA BANK TELANGANA HANUMAKONDAFLAT NO.302, BHUPUTRA HOUSE, PLOT NO.11/6, SHIVA ARUN COLONY, BEHIND LIONS EYE HOSPITAL

WEST MAR624 SS SEP18 SUIT 0 0 0 0 0 0 0 0 0 0 0 0

2798 AKKALA PRATYUSHA ANDHRA BANK TELANGANA HANUMAKONDA FLAT NO.BLOCK NO.33, RAIN TREE PARK, MALAYSIAN TOWNSHIP, KUKATPALLY, HYDERABAD 121 SS SEP18 SUIT 0 0 0 0 0 0 0 0 0 0 0 0

2799 MOSALI MALATHI ANDHRA BANK TELANGANA HANUMAKONDA W/O SRI UDAY KUMAR REDDY 322 SS SEP18 SUIT 0 0 0 0 0 0 0 0 0 0 0 0

2800 NOVARC LABS PVT LTD ANDHRA BANK TELANGANA JUBILEE HILLS FLAT NO.202, SSH PRIDE, PLOT NO273, ROAD NO78, JUBILEE HILLS, HYDERABAD 784 SS SEP18 SUIT TILOTTAM KOLANU ACPPT5267P 2420058 VISHALI SHRAVANTHI MADDURI COPPM3748Q 2897512 POOJA NALLAMOTHU ACFPN7091M 6955865 0 0 0 0 0 0 0 0 0

2801 SUSHMA SEETHARAMAIAH ANDHRA BANK TELANGANA SANJEEVAREDDY NAGAR DUPLEX VILLA PLOT NO.61, GUNDLA POCHAMPALLY, KOMPALLY, HYDERABAD 329 SS SEP18 SUIT 0 0 0 0 0 0 0 0 0 0 0 0

2802 PRISM AND PIXELS ANDHRA BANK TAMIL NADU ANNA NAGAR 12, KUMARAN COLONY, 1ST STREET, VADAPALANI, CHENNAI 141 DOUBT SEP18 SUIT RAJU PUROSHATTAM (PARTNER) APHPR5967D 0 SHANTHI (PARTNER) 0 VIDYA SAGAR 0 SABITHA DEVI 0 0 0 0 0 0 0 0 0

2803 SANA INTERNATIONAL ANDHRA BANK TAMIL NADU MOUNT ROAD 3, ANNA SALAI, 1ST CROSS STREET, K M ADAM ROAD, NAGALKENI, CHROMEPET, CHENNAI-600044 487 DOUBT SEP18 SUIT LEELA RAGHAVAN (PROPRIETOR) 0 0 0 0 0 0 0 0 0 0 0 0

2804 OM SHAKTI GANESH TRADERS ANDHRA BANK TAMIL NADU RED HILLSOLD NO.46, NEW NO.7, 80 FEET ROAD, KUMARAN NAGAR, MAIN ROAD, PERAVALLUR, CHENNAI-

600082315 DOUBT SEP18 SUIT UDHAYA KUMAR (PRPRIETOR) 0 0 0 0 0 0 0 0 0 0 0 0

2805 ARM AGENCIES ANDHRA BANK TAMIL NADU SALEM S.NO.98/4B, SALEM TO HARUR MAIN ROAD, VALASIYUR VILLAGE, SALEM-636103 210 DOUBT SEP18 SUIT R.S. RAJ KUMAR (PARTNER) 0 A. MANOJ (PARTNER) 0 0 0 0 0 0 0 0 0 0 0

2806 MILLENIUM APPLIANCES INDIA LTD ANDHRA BANK TELANGANA SCF AUTOCARS COMPOUND, ADALAT ROAD, AURANGABAD-431105 4075 DOUBT SEP18 SUIT KAVISHWAR BHAURAO PATIL AKUPP0823C 308291DEEPAKSINGH GANPATSINGH

RAJPUTAJNPR9753K 3544225

KIRAN RADHAKRISHAN PATWARDHAN

AVYPP8656Q 8136757 0 0 0 0 0 0 0 0 0

2807 MAHESWARA ENTERPRISES ANDHRA BANK TELANGANA JAMMIKUNTAC/O POORNA CHANDRA COTTON GINNING INDUSTRIES, SY NO.755/A, HUZURABAD ROAD,

JAMMIKUNTA MANDAL & T731 DOUBT SEP18 SUIT DESU RAVINDER (PARTNER) AAQPD0480P 0 DESU SHIVA PRASAD (PARTNER) ACGPD0631E 0 DESU ARUNA (PARTNER) ANXPD7226K 0 DESU VANI (PARTNER) ANUPD8549G 0 0 0 0 0 0 0 0 0

2808 SYNERGY METAL TECHNOLOGIES ANDHRA BANK NEW DELHI SARM A-29 & D-161, PHASE VII, INDUSTRIAL AREA, MOHALI-160055, PUNJAB 1599 DOUBT SEP18 SUIT NIRMAL SINGH (PROPRIETOR) AMEPG2199N 0 0 0 0 0 0 0 0 0 0 0 0

2809 PRANAVI ESTATES ANDHRA BANK TELANGANA RAMCHANDRAPURAM FLAT NO.601, H.NO.2 38 1 A, ADITI ENCLAVE, SRI RAMA COLONY, MADHAPUR, HYDERABAD-500081 102 DOUBT SEP18 SUITASHOK REDDY VONTEDDU

(PROPRIETOR)0 0 0 0 0 0 0 0 0 0 0 0

2810 RAJ GEMS ANDHRA BANK MUMBAI OPERA HOUSECE-2020, 2ND FLOOR, G BLOCK, BHARAT DIAMOND BOURSE, BANDRA-KURLA COMPLEX, BANMDRA(E),

MUMBAI-400510 DOUBT SEP18 SUIT

JAYANTILAL BHOGILAL SHAH (PARTNER)

ADOPS3729H 0PRABHBEN JYANTILAL SHAH

(PARTNER)AAMPS3896A 0

HIMANSHU JAYANTILAL SHAH (PARTNER)

AFUPS6619E 0 0 0 0 0 0 0 0 0 0

2811 YUKTHI INFRA PROJECTS ANDHRA BANK TELANGANA AMEERPETD.NO.15/199, SANGAM, NELLORE-524308// FLAT NO.301, 3RD FLOOR, P S RESIDENCY, JAIHIND

ENCLAVE, MA297 DOUBT SEP18 SUIT K GURUVAIAH (PROPRIETOR) AAEPG3013H 0 0 0 0 0 0 0 0 0 0 0 0

2812 SAI SAREES ANDHRA BANK WEST BENGAL BALLYGUNJ PARK LALIT NIVAS, BAGHAR GHOLE, BORAL MAIN ROAD, KOLKATA-700103 103 DOUBT OCT18 SUITDEBASIS BANERJEE

(PROPRIETOR)0 0 0 0 0 0 0 0 0 0 0 0

2813 MRUNMAHA AGRO FOODS PVT LTD ANDHRA BANK MAHARASHTRA VIMAN NAGAR GAT NO.987 AT PERNEPHATA, TALUK HAVELI, PUNE-412216 731 DOUBT OCT18 SUIT SANTOSH GULAB SHINDE BDHPS7495G 1576724 TEJASWANI S SHINDE BFDPS4982N 240471 0 0 0 0 0 0 0 0 0 0

2814 SG COMPUTECH LTD ANDHRA BANK WEST BENGAL KOLKATA MAINGODREJ GENESIS BUILDING, ELECTRONIC COMPLEX, BLOCK-EP & GP, SECTOR-V, SALT LAKE CITY, PS-

BIDHANN904 SS OCT18 SUIT SANJAY KUMAR GHOSH 503521 PROSENJIT MUKHAERJEE 613740 TAPAS SAHA 0 UTTAM BANERJEE 0 0 0 0 0 0 0 0 0

2815 KAVVANPALLY POCHAMMA ANDHRA BANK TELANGANA HANUMAKONDA CHERLA BOTHKUR (V), KARIMNAGAR (M), KARIMNAGAR 196 SS OCT18 SUIT 0 0 0 0 0 0 0 0 0 0 0 0

2816 KONDAPALLY VAKULA ANDHRA BANK TELANGANA HANUMAKONDA H.NO.7-1-216/401, RADHAKUNJ APPT., SHANTIBAGH AMEERPET, HYDERABAD 146 SS OCT18 SUIT 0 0 0 0 0 0 0 0 0 0 0 0

2817 BLAZE WIRES AND SRIPS PVT LTD ANDHRA BANK TELANGANA CHERLAPALLY FLAT 306, MINSRVA COMPLEX, SD ROAD, SECUNDERABD-500003 926 SS OCT18 SUIT HITESH RAMESH KUMAR JAIN AFKPJ7707E 665545 JATIN RAMESH KUMAR JAIN AHHPJ6078K 5115877 0 0 0 0 0 0 0 0 0 0

2818 GLITTER WIRES & CONDUCTORS PVT LTD ANDHRA BANK TELANGANA CHERLAPALLY FLAT-306, MINSRVA COMPLEX, SD ROAD, SECUNDERABAD-500003 887 SS OCT18 SUIT HITESH RAMESH KUMAT JAIN AFKPJ7707E 665545 JATIN RAMESH KUMAR JAIN AHHPJ6078K 5115877 0 0 0 0 0 0 0 0 0 0

2819 XLNC METALS PVT LTD ANDHRA BANK TELANGANA CHERLAPALLY FLAT -306, MINSRVA COMPLEX, SD ROAD, SECUNDERABAD-500003 763 SS OCT18 SUIT HITESH RAMESH KUMAR JAIN AFKPJ7707E 665545 RAMESH KUMAR OTARMAL JAIN AACPJ9074H 665556 0 0 0 0 0 0 0 0 0 0

2820 BEND WELL ANDHRA BANK TELANGANA CHERLAPALLY 305/1/A, RAMPALLY, HYDERABAD-500051 275 SS OCT18 SUITJATIN RAMESH JAIN

(PROPRIETOR)AHHPJ6078K 0 0 0 0 0 0 0 0 0 0 0 0

2821 CROWN CABLES ANDHRA BANK TELANGANA CHERLAPALLYSY. NO.156/1, 2ND FLOOR, PLOT NO.43, JAWAHAR RAIL COLONY, SIKH VILLAGE, SECUNDERABAD-

500003258 SS OCT18 SUIT

B. VENKATARAMULU (PROPRIETOR)

ACPPG6240D 0 0 0 0 0 0 0 0 0 0 0 0

2822 ROSHINI ENTERPRISES ANDHRA BANK TELANGANA CHERLAPALLY FLAT NO.306A PART, 3RD FLOOR, MINERVA COMPLEX, SD ROAD, SECUNDERABAD-500003 145 SS OCT18 SUITM. SANDDEP GOUD

(PROPRIETOR)BDSPM1605D 0 0 0 0 0 0 0 0 0 0 0 0

2823 ECLAT TRADERS ANDHRA BANK TELANGANA CHERLAPALLYSY. NO.156/1, 2ND FLOOR, PLT NO.43, JAWAHAR RAIL COLONY, SIKH VILLAGE, SECUNDERABAD-

500003122 SS OCT18 SUIT

HITESH RAMESH KUMAR JAIN (PARTNER)

AFKPJ7707E 0RAMESH KUMAR OTRAMAL JAIN

(PARTNER)AACPJ9074H 0 0 0 0 0 0 0 0 0 0 0

2824 ZEST TRADING ANDHRA BANK TELANGANA CHERLAPALLYSY. NO.156/1, 2ND FLOOR, PLT NO.43, JAWAHAR RAIL COLONY, SIKH VILLAGE, SECUNDERABAD-

500003111 SS OCT18 SUIT

HITESH RAMESH KUMAR JAIN (PARTNER)

AFKPJ7707E 0RAMESH KUMAR OTRAMAL JAIN

(PARTNER)AACPJ9074H 0 0 0 0 0 0 0 0 0 0 0

2825 SUN AGRI FRESH INDUSTRIES (P) LTD ANDHRA BANK HARYANA GURGAON 29A, POCKET 1, SECTOR 7, DWARKA, DELHI-110075 2500 SS NOV18 SUIT NILESH KUMAR SINGH AJGPS1646B 54983 RITESH SINGH PUNDIR AIOPP8443J 1048300 0 0 0 0 0 0 0 0 0 0

2826 M R ENTERPRISES ANDHRA BANK UTRAKHAND ROORKEE 16, CIVIL LINES, OPPOSITE METHODIST GIRLS COLLEGE, ROORKEE 242 SS NOV18 SUIT MUKESH GARG (PARTNER) AARPG5679G 0 RAHUL GARG (PARTNER) BFWPG3192R 0 0 0 0 0 0 0 0 0 0 0

2827 SWASTIK PIPE INDUSTRIES ANDHRA BANK ANDHRA PRADESH KOVUR SY NO.446 4A, 446 4E, INANADUGU VILLAGE, KOVUR, NELLORE. 160 SS NOV18 SUIT RAJA MADHAVI (PARTNER) ATFPR8035C 0 RAJA RAJA MOHAN (PARTNER) AFYPR3360K 0 0 0 0 0 0 0 0 0 0 0

2828 ENVISTA HEALTH ANDHRA BANK TELANGANA AMEERPET 403, PRITHVI, MY HOME NAVADWEEPA APARTMENTS, MADHAPUR, NEAR CYBER TOWERS, HYDERABAD 115 LOSS NOV18 SUIT NEELA SRINIVAS (PROPRIETOR) 0 0 0 0 0 0 0 0 0 0 0 0

2829 CHAKRIKA GIRIJANA LOGSTICS ANDHRA BANK TELANGANA SANATH NAGAR H.NO. 7 119, SANA ESTATES, PLOT NO.68, MUTHANGI, PATANCHERU. MEDAK, TELANGANA-502300 102 DOUBT NOV18 SUIT DEEPA RATHOD (PROPRIETOR) 0 0 0 0 0 0 0 0 0 0 0 0

2830 VARDHMAN POLYTEX LTD ANDHRA BANK HARYANA CHANDIGARH 341, K-1, MUNDAIN KURD, PO SAHABANA, CHANDIGARH ROAD, LUDHIANA-141123 3353 DOUBT DEC18 SUIT BALBIR SINGH BHATIA ABVPB5131H 551715 AJAY CHAUDHARY ABFPC1689P 55733MANOHAR DATTATRAYA

KANITKARAAFPK2402F 551803 ASHOK KUMAR OSWAL AACPO8406C 9403 ASHOK KUMAR GOYAL ABKPG4572E 6676556 MANJU OSWAL AADPO0618F 9449 DAMAN BIR SINGH SOBTI 2312051 ADISH OSWAL AACPO8407D 9710 0 0 0 0

2831 LAVINZ INFRA PROJECTS PVT LTD ANDHRA BANK TAMIL NADU MADHYA KAILASH BRANCH NO.115, 1ST FLOOR, JUSTICE V RAMASAMY ROAD, KAMARAJ AVENUE, ADYAR, CHENNAI-600020 324 DOUBT DEC18 SUIT R M BHASKAR KUMAR ALOPB8924F 5342179 0 0 0 0 0 0 0 0 0 0 0

2832 SRINIVAS P N ANDHRA BANK TAMIL NADU T NAGAR 28 CHURCH ROAD, A1 PLAZA COURT, 1ST FLOOR PERUNGUDI, CHENNAI-600096 122 DOUBT DEC18 SUIT 0 0 0 0 0 0 0 0 0 0 0 0

2833 SRI PAVAN COTTON TRADERS ANDHRA BANK ANDHRA PRADESH SME GUNTUR D NO.4-21-50, 1ST LINE, CHAITANYAPURI, GUNTUR 150 DOUBT DEC18 SUITTALLURI NAGESWARARAO

(PROPRIETOR)0 0 0 0 0 0 0 0 0 0 0 0

2834 DASHMESH INDUSTRIES PVT LTD ANDHRA BANK PUNJAB KHARAR D 12 & 13, INDUSTRIAL FOCAL POINT, CHANALON KURALI KHARAR, MOHALI-140301 184 DOUBT DEC18 SUIT DARA SINGH AKZPS2333M 0 JASVEER KAUR 0 JASDEEP SINGH SIHOTA AGPPS0772G 0 DALJIT KAUR ADJPK5715C 0 AMANDEEP SINGH 0 0 0 0 0 0 0 0

2835 GANESHGEE TEXTILE TRADING LTD ANDHRA BANK PUNJAB LUDHIANA C/O SUPREME TEX MART LTD, VILLAGE PAHARUWAL, P O BUDHEWAL, LUDHIANA-141008 109 DOUBT DEC18 SUIT GAUTAM GUPTA AKQPG8560R 2642545 MANJU GUPTA AAVPG4244M 6505209 ISHITA GUPTA AUWPG5049H 6505205 0 0 0 0 0 0 0 0 0

2836 RHC HOLDING PVT LTD ANDHRA BANK NEW DELHI SARM NEW DELHI 54, JANPATH, NEW DELHI-110001 8360 DOUBT DEC18 SUIT MALVINDER MOHAN SINGH AABPS2552G 42981 SHIVINDER MOHAN SINGH AAKPS4318M 42910 JAPNA MALVINDER SINGH APZPS2021R 238896 ADITI SHIVINDER SINGH ACJPS8489C 286354 0 0 0 0 0 0 0 0

2837 JAYANTHI TRANSPORTS ANDHRA BANK ANDHRA PRADESH SPECIALIZED SME BRANCH 26-42-2, JAYANTHI PERAL, CHAITANYA NAGAR, OLD GAJUWAKA, VISAKHAPATNAM-530026 231 DOUBT DEC18 SUITMYNENI VENKATA RAO

(PARTNER)AFNPM0867P 0 MYNENI MADHAVI (PARTNER) AJJPM4482C 0 0 0 0 0 0 0 0 0 0 0

2838 VINAYAKA COTTON TRADERS ANDHRA BANK ANDHRA PRADESH GUNTUR D.NO.35, 5TH MILE, KURNUTHALA VATTICHERUKURU MANDAL, GUNTUR DIST-522017 238 SS DEC18 SUITGUMMADI VENKAIAH

CHOWDARY (PROPRIETOR)0 0 0 0 0 0 0 0 0 0 0 0

2839 LAKSHMI BUILDERS ANDHRA BANK HARYANA GURGAON A-26, FLORENCE VILLA, SUSHANT LOK III, SECTOR-57, GOLF COURSE ROAD, GURGAON 132 SS DEC18 SUIT VINOD SHARMA (PROPRIETOR) 0 0 0 0 0 0 0 0 0 0 0 0

2840 CENTAUR CONSULTANCY SERVICES PVT. LTD. DOHA BANK QSC MAHARASHTRA MUMBAI 1011 A, INDRA PRAKASH, 21 BARAKHAMBA ROAD, NEW DELHI - 110 001 105 LOSS 01081991 SUIT PHILIP K. POTHEN AALPP2587L 199189 GEORGE K. POTHEN 0 MARY PHILIP AHAPP0805F 184960 0 0 0 0 0 0 0 0 0

2841 CHEMOX CHEMICAL INDUSTRIES LTD. DOHA BANK QSC MAHARASHTRA MUMBAI MAHALAXMI CHAMBERS, 7TH FLOOR,22 B.D. ROAD, MUMBAI - 400 026 1056 LOSS 01071997 SUITCANARA

BK/BBK/CATHOLICSYRIAN/CREDIVISHNU GUPTA 0 R.R. KUMAR 0 N. MANNIVANNAN 0 PRAKASH B.SHAH 0 MOHAMED RAFI 0 0 0 0 0 0 0 0

2842 EUPHARMA LABORATORIES LTD. DOHA BANK QSC MAHARASHTRA MUMBAI 16, RADHA, R S M MARG (TELLI GALLI) ANDHERI (EAST), MUMBAI - 400 069 4075 LOSS 01121996 SUITSTATE BANK OF INDIA/INDUSIND

BANK/HSBC@ 0 SHRENIK R. SHAH 0 JAYANTIBHAI M.PATEL 0 RAHUL M. KAPADIA 0 RAVINDRA V. BADGE 0 YOGESH V. SHAH 0 MOHAN JAYAKAR 0 0 0 0 0 0

2843 GEEKAY EXIM (INDIA) LTD. DOHA BANK QSC MAHARASHTRA MUMBAI 22,CHITTARANJAN AVENUE, CALCUTTA - 200 072 2096 LOSS 01071997 SUITGLOBAL TRUST BANK/VYSYA

BANKGOPAL KRISHNA RATHI (IND) 0

PESI MANCHERJI NARIELVAL (IND)

0 SURENDRALAL G. MEHTA (IND) 0SHREEDHAR MUKUND PARANDE

(IND)0 AFTAB AHMED KHAN (IND) 0 ANUJ KUMAR RATHI 0

SUBRAMANIAM SETHURAMAN (IND)

0 0 0 0 0 0

2844 IRIDIUM INDIA TELECOM LTD. DOHA BANK QSC MAHARASHTRA MUMBAI MAHINDRA TOWERS, 1ST FLOOR, DR.G.M. BHOSALE MARG, WORLI, MUMBAI -400 018 1223 LOSS 01032000 SUIT STATE BANK OF INDIA S.K. CHAKRABARTI 0 JITENDER BALAKRISHNAN 0 N.S. KANNAN 0 DEEPAK SATWALEKAR 0 RAVI PARTHASARTHY 0 BRIAN MEEK 0 SAM DEEB 0 B.N. BHAGWAT 0 AMITABH KUMAR 0 V. BABUJI 0 R. J CHAND 0 GANESH BABAN KHUTAL AMAPK9845M 2370399 PRAKASH SUBODH BARUA

2845 JORD ENGINEERS (I) LTD. DOHA BANK QSC MAHARASHTRA MUMBAI 504 VISHWANANK APT CHAKALALINK RD, ANDHERI (EAST), MUMBAI - 400 057 703 LOSS 01031999 SUIT ARCIL/CENTRAL BANK OF INDIA RAKESH CHATURVEDI (IND) ABGPC1332G 17469740 JOHN HOLDEN (IND) 0 R.P. CHATURVEDI (IND) 0 S.C. KOCHER (IND) 2589072 J.P. CHATURVEDI (IND) 0 T.R. ANANTHARAMAN (IND) 0 0 0ADARSH MOHAN (ADDITIONAL

DIR)2598247 MUKESH CHATURVEDI ABKPC6392C 1542459 MADAN GOPAL YADAV AAFPY4620D 6814002 0

2846 MADALSA INTERNATIONAL LTD DOHA BANK QSC MAHARASHTRA MUMBAI 26/B SAMHITA COMPLEX, ANDHERI-KURLA ROAD, MUMBAI - 400 072 1392 LOSS 01041993 SUITUNITED WESTERN

BANK(IDBI)/CBI/SIDBI@ 0 DEEPAK BHANDARI 0 DILIP J.THAKAR 0 T.M.GOPALSWAMI 0 C. M. MANIAR 0 R. SUBRAMANIAN 0 RAMESH LALWANI 0 0 0 0 0 0

2847 MARUTI MARKETING LTD. DOHA BANK QSC MAHARASHTRA MUMBAI MARUTI HOUSE, OPP. AIR INDIA BLDG. ASHRAM ROAD, AHMEDABAD 1060 LOSS 01071998 SUIT BHARATBHAI.A. PATEL 0 MS. MRUDULABEN BHARAT PATEL 0 HARI MOHAN GOYAL AAPPG6307B 106878 MONIKA GOYAL AJPPG2243K 208657 0 0 0 0 0 0 0 0

2848 MRUGANK INVESTMENTS LTD. DOHA BANK QSC MAHARASHTRA MUMBAI1ST FLOOR, DIXON BUILDING, KILLICK NIXON COMPOUND, SAKI VIHAR ROAD, ANDHERI (E), MUMBAI -

4000723653 LOSS 01071997 SUIT Rais Ahmed 0 ASIT BHANSALI 0 RAVINDRA BABUBHAI WADHER AAFPW3305B 1754634 PRADYUT SUNIL ROY ABFPR2032K 1754641 RAJAT SATISH GUPTA AILPG9528Q 1842701 0 0 0 0 0 0 0

2849 PERTECH COMPUTERS LTD. DOHA BANK QSC MAHARASHTRA MUMBAI FD-254, SALT LAKE, SECTOR II, CALCUTTA-700 091 2364 LOSS 01071997 SUITSB MYSORE/SB

TRAVANCORE/SBBJ@ 0 A.S. MITTAL 79852 K.P.G. NAIR 0 T.K. MAJUMDAR 0 0 0 0 0 0 0 0 0

2850 PULSAR COMPUTERS PVT. LTD. DOHA BANK QSC MAHARASHTRA MUMBAI KSSIDC, FLATS 211-214, BLOCK II, ELECTRONIC CITY, BANGALORE - 561 229 151 LOSS 01021990 SUIT SUDHAKAR CHAUDHARI 0 S.K. IYENGAR 0 0 0 0 0 0 0 0 0 0 0

2851 LEEWAY LOGISTICS LTD. DOHA BANK QSC MAHARASHTRA MUMBAI 312-313, 3rd Floor, Eros City Square, Rosewood City, Sector 49-50 Gurgaon, Gurgaon HR 122018 888 LOSS 01092018 SUITBOI/IDBI

BANK/SBI/IOB/CANARA/UNION/HASANAND NANANI AAFPN369OL 51071 SAURABH SRIVASATAVA ABEPS3593H 380453 GIRISH GUPTA ABIPG2519F 894066 SANJAY SINHA AAUPS8529E 1837709 NAMITA SHILPI SINHA BDKPS7969G 2978574 AKANKSHA SRIVASTAVA 3181764

2852 SURYA VINAYAK INDUSTRIES LIMITED DBS Bank Limited DELHI Delhi 13B, 3rd Floor; Netaji Subhash MargDaryaganj, New Delhi - 110002 14263 SUITPunjab National Bank,Oriental

Bank of CoSANJEEV AGARWAL 00025998 ROHIT CHOWDHARY 00026031 SANJAY JAIN 00026147

2853 MICROQUAL TECHNO LIMITED DBS Bank Limited MAHARASHTRA Mumbai B-52, Neo Shine House, Ground Floor,Opp. Veera Indl. Estate, Off. New Link Road, Andhe 1510 SUITICICI, Axis, Yes Bank, IDBI,

Tamilnadu MMAHESHKUMAR BALKISHAN

CHOUDHARY 01644880

SAYEEDKHAN YOUNUSKHAN KHAN

06923621BALKISHAN RADHAKISHAN

CHOUDHARY 00213490

2854 STL GLOBAL LTD DBS Bank Limited DELHI Delhi 12/6 MATHURA ROAD,FARIDABAD 1692 SUITOBC, ICICI, PNB, Allahabad

bank, DBS BanSANJIV KUMAR AGARWAL 00227251 PRAKASH SWAROOP ARYA 07799593 VISHAL AGGARWAL 00226677 FAQUIR CHAND GUPTA 00420271 ANJANA MEHRA 07071868

2855 CORE EDUCATION & TECHNOLOGIES LTD DBS Bank Limited DELHI Delhi10TH FLOOR, LOTUS BUSINESS PARK, PLOT NO C-21DALIA IND ESTATE,OFF LINK RD, OPP SAB

TV,ANDHERI1723 SUIT

OBC, Dhanalakshmi, SBI, ICICI Bank,SCB,U

NIKHIL Champaklal Morsawala 00214587SANJEEV GANDHAVRAJ

MANSOTRA 01030000 SUNDER SHYAM DUA 01231998 HARIHAR KRISHNA IYER 01677026

2856 INDIAN TECHNOMAC COMPANY LTD DBS Bank Limited DELHI Delhi 1107-VIKRANT TOWERS RAJENDRA PLACE 6318 SUITBOI, Allhabad bank, Andhra

bank, CBI, CoRAKESH KUMAR SHARMA 01911976 VINAY SHARMA 02031019 RANGANATHAN SRINIVASAN 03097684 ASWINI KUMAR SAHOO 05112375

2857 A2Z INFRA ENGINEERING LIMITED DBS Bank Limited DELHI Delhi SECTOR 32,INSTITUTIONAL AREA PLOT NO 44 7123 SUITSBP, SBI, SBM, SBT, SBH,Axis,

ICICI, INGAmit Mittal 00058944 Dipali Mittal 00872628 ASHOK KUMAR SAINI 03593179 Rajesh Jain 07015027 SURENDER KUMAR TUTEJA 00594076 ASHOK KUMAR 00054771

2858 ADIGEAR INTERNATIONAL DBS Bank Limited DELHI Delhi A 40 MAYAPURI INDUSTRIAL AREANEWDELHI 1465 SUITPUNAJB NATIONAL BANK, HSBC

BANK, STANDARPRAN NATH KHANNA 00905002 ANJU KHANNA 01100634

2859 VAYAM TECHNOLOGIES LIMITED DBS Bank Limited DELHI Delhi D 319,SECTOR 63, 1908 SUITCanara Bank,Axis Bank, IDBI,

Dena Bank, ASHOK TIWARI 00015600 AMITA TIWARI 00616017 JAI SHANKAR SHUKLA 07646352 TARUN SAINI 07142153 SIMRANJEET SINGH 08229698 SHANKAR KUMAR JHA 08266960

2860 GAMMON INDIA LIMITED DBS Bank Limited MAHARASHTRA Mumbai GAMMON INDIA LIMITED, GAMMON HOUSE,VEER SAVARKAR MARG, PRABHADEVI 10193 SUITBank of Baroda, Union Bank,

Canara, IDBIAtul Kumar Shukla 00121601 Abhijit Rajan 00177173 NAVAL CHOUDHARY 00192164 URVASHI SAXENA 02021303 ANURAG LAXMAN CHOUDHRY 00955456

2861 RUCHI SOYA INDUSTRIES LTD DBS Bank Limited MAHARASHTRA Mumbai 214, TULSIANI CHAMBERS,NARIMAN POINT 2855 SUITIDFC BANK LIMITED, Standard

Chartered BaVIJAY KUMAR JAIN 00098298 DINESH CHANDRA SHAHRA 00533055

2862 C&C CONSTRUCTIONS LTD DBS Bank Limited DELHI Delhi PLOT NO. 70, SECTOR 32 2400 SUITState Bank of India,Standard

Chartered BAMRIT PAL SINGH CHADHA 00065139 GURJEET SINGH JOHAR 00070530 RAJBIR SINGH 00186632 CHARANBIR SINGH SETHI 00187032 SANJAY GUPTA 00221247 RAMESH CHANDRA REKHI 00749669 TARLOCHAN SINGH 00836456

2863 RUCHI WORLDWIDE LTD DBS Bank Limited DELHI Delhi 408, TULSIANI CHAMBERS,NARIMAN POINT 4743 SUITFederal Bank Limited, AXIS

TRUSTEE SERVIVIJAY KUMAR JAIN 00098298 DINESH CHANDRA SHAHRA 00533055

2864 SHREE TYRES DBS Bank Limited MAHARASHTRA PuneSHOP NO 1,2,3,4, SAIKAR COMPLEX, BANERMAHALUNGE ROAD, OPP. GANARAJ MANGAL KARYALAYA

NEAR137 SUIT Not Available in MCA website

2865 BAFNA PHARMACEUTICALS LIMITED DBS Bank Limited TAMILNADU Chennai BAFNA TOWERS,299,THAMBU CHETTY STREET 209 SUITADITYA BIRLA FINANCE LIMITED,

BANK OF CEMAHAVEER CHAND BAFNA 01458211 PARAS BAFNA 01933663 SABITHA 02643259 VENKATARAMAN RAJAMANI 00052868 SUNIL BAFNA 01458225

DWARAKANATHAN RAMACHANDRA

01933653

2866 ACCENT METALS PRIVATE LIMITED DBS Bank Limited MAHARASHTRA Mumbai F/12,EVEREST,7TH FLOOR,156,TARDEO ROAD, 185 SUIT DBS Bank Ltd,State Bank of IndiaCHETAN SURYAKANT

SHRIMANKER00385238 RAJESH NANDLAL SHRIMANKER 00385376

2867 RISHAB POLYCHEM PRIVATE LIMITED DBS Bank Limited DELHI Delhi 4316/8 SAINI BUILDING, BAHADURGARH ROAD 735 SUITING VYSYA BANK LTD,DBS BANK

LTD,YES BANKYOGESH KUMAR 01237384 RAJESH KUMAR 01237453

2868 SELECT GALVA INDIA PRIVATE LIMITED DBS Bank Limited TAMILNADU Chennai 53, ETHIRAJ SALAI,1, WELLINGTON ESTATE SECOND FLOOR, 599 SUITState Bank of India, YES BANK

LIMITED, TAZAM KHAN ABDUL RAZACK 01673535

MOHAMED SALAIEH ABDUL RAZACK

02037379

2869 DEEPAK ENTERPRISES (PROP RAJESH KAPOOR) IDFC Bank Ltd Maharashtra NAMAN CHAMBERS BRANCH 4067 FIRST FLOOR, NAYA BAZAR, LAHORI GATE OLD DELHI, DELHI, DELHI, DELHI, 110006 1916.41 Doubtful-1 31082018 Suit Sole Proprioter

2870 BRILLIANT EXPORTS KARUR VYSYA BANK ERNAKULAM KERALA INDUSTRIAL ESTATE, AROOR, ALPUZHA, KUTTANAD-688534. 273 LOSS JUN12 SUIT R SELVA KUMAR R SIVAKUMAR R SREE KUMAR M L KARTHIKAI KUMARI R DEVAKUMAR KAMALADEVI

2871 CHOLAS IMPEX INDIA KARUR VYSYA BANK TIRUPPUR - OSB TAMILNADU 8/77G, ANGERIPALYAM ROAD, MAHAVISHNU NAGAR II STREET, TIRUPUR-641602. 325 LOSS MAR13 SUIT G SELVARAJ

2872 SUNSHINE TILLI WORKS PRIVATE LIMITED KARUR VYSYA BANK AHMEDABAD GUJARAT 181/1-IYAVAGM, SANAND VIRAMGAM HIGHWAY, SANAND, AHMEDABAD-382170. 228 LOSS DEC12 SUIT RIYA MUKESH BHAI CHAWALA RATANKUMAR BACHA

2873 SAADHANA MICROFIN SOCIETY KARUR VYSYA BANK KURNOOL ANDHRA PRADESH 50-760A-116, 2ND FLOOR, GAYATRA ESTATES, KURNOOL. 1474 LOSS MAR12 SUITANANYA FINANCE, ABN AMRO,

AXIS BANK, SOUTH INDIAN DASHARAT REDDY G SREEVALLI R ERNEST PAUL M AGMPM7875M RAMA SUBBA REDDY S SESHA REDDY B RAJA SEKAR K INDIRA JAYASREE V

2874 BHARAT INTEGRATED SOCIAL WELFARE AGENCY KARUR VYSYA BANK BHUBANESHWAR ORISSA DANIPALI, BUDHARAJA, SAMBALPUR-768004, ORISSA. 262 LOSS JUN12 SUITANDHRA BANK, BOB, CENTRAL BANK, CORPORATION BANK,

KHIRODCHANDRA MALICK AGFPM5924N PEETABAS SETHI BDXPS7801L

2875 MISSION VIVACARE LIMITED KARUR VYSYA BANK MUMBAI FORT MAHARASTRA 54-B, DRUG HOUSE, PROCTOR ROAD, GRANT ROAD, MUMBAI-400007. 2000 LOSS DEC12 SUITBANK OF INDIA, AXISBANK, SBH,

SBI, STANDARD CHARTERED AKSHAY G.MEHTA AAEPM0855B N.HARIHARAN SANJAY PATEL

2876 DECCAN CHRONICLE HOLDINGS LTD KARUR VYSYA BANK SECUNDERABAD ANDHRA PRADESH 36, SAROJINI DEVI ROAD, SECUNDERABAD - 500003. 4788 DOUBT MAR13 SUITICICI BANK, AXIS BANK, CANARA BANK, LIC, IDBI BANK, ANDHRA

VENKATTRAM REDDY T AAWPT6892M VINAYAK RAVI REDDY T ABAPT1371Q IYER P K AFTPK1261M 294035 KRISHNAN N AAQPK7339C SUKUMAR REDDY M KRISHNAN PREMNARAYEN 587820 GURUMURTHY KUMAR 1379623 SURESH V 2617967

2877 KEMROCK INDUSTRIES AND EXPORTS LIMITED KARUR VYSYA BANK VADODARA (BARODA) GUJARAT ASOJ VILLAGE, VADODARA-HALOL EXPRESS WAY, WAGHODIA TALUK, VADODARA-391 510. 6955 LOSS JUN14 SUITALLAHABAD BANK, SBI, PNB, AXIS BANK, INDIAN BANK, ICICI BANK,

KALPESH MAHENDRABHAI PATEL ADFPP0505K 176818 KAUSHIK MAHASHANKAR BHATT 730252 DAVID PAUL RASQUINHA 1172654 MUKUND BAKSHI TUSHAR PATEL NAVEEN PATEL RAI K K PATEL M R

2878 NAFTO GAZ INDIA PVT LTD KARUR VYSYA BANK NEW DELHI - EAST OF KAILASH DELHI E-14/13, VASANT VIHAR, NEW DELHI-110057. 817 LOSS MAR14 SUITSBI, ICICI, SBBJ, PNB,

CORPORATION BANK, SCB, UBI, MAHDOOM BAVA BAHRUDEEN

NOORALAJIPM0064H 1413170 GANESAN NATARAJAN 2227917 SANKARA PILLAI KRISHNA KUMAR 835483

2879 JUPITER BIO SCIENCE LTD KARUR VYSYA BANK SECUNDERABAD ANDHRA PRADESH 10-3-2/15, SIRPURI COLONY EAST, MARREDPALLY, SECUNDERBAD-500026. 741 LOSS JUN12 SUITIDBI BANK, ING VYSYA BANK,

CBI, IFCISRINIVASAN CHAKRAVARTHI

MANDAYAM125504

VENKATA RAMANA KALAVAKOLANU

176000 RUDLOF TANNER 323714KYOGANAHALI NANJUNDIAH

GUHA580848

2880 SRI RAMCHANDRAN STEEL KARUR VYSYA BANKASSET RECOVERY BRANCH -

CHENNAITAMILNADU NEW NO 6, OLD NO 14 6TH CROSS STREET, CIT COLONY MYLAPORE, CHENNAI 480 DOUBTFUL SUIT

YES BANK, STANDARD CHARTERED BANK

RAMESH P K C AEZPR4202A JAYANTHI RAMESH AGBPR6464N

2881 SHRI RENUGA TEXTILES LTD KARUR VYSYA BANK THENI TAMILNADU 87, CUMBUM ROAD, THENI-625531. 5245.258885 DOUBT SEP15 SUIT SBI, AXIS BANK, IDBI BANK. NARAYANASAMY JEGADEESAN 342850 LAKSHMANAN KAMALAKANNAN ADLPK1449F 342498 KRISHNASAMY KALIRAJ 395637 JAGADEESAN RAMNARAYANAN 342795 AMARNATH KALIRAJ 2489036

2882 ABHIJEET PROJECTS LIMITED KARUR VYSYA BANK KOLKOTA - BURRA BAZAAR WEST BENGAL INSIGNIA TOWER EN-1,3RD FLOOR, SECTOR V SALT LAKE, KOLKATA, WEST BENGAL – 700091. 3000 LOSS JUN15 SUITSTATE BANK OF TRAVANCORE,

ORIENTAL BANK OF COMMERCE, MANOJ JAYASWAL 127254 RAVINDRA JAYASWAL 3493658

2883 INDIAN TECHNOMETAL COMPANY LIMITED KARUR VYSYA BANK DELHI - CONNAUGHT PLACE NEW DELHI 1107, VIKRANT TOWER, 4, RAJENDRA PLACE, NEW DELHI - 110008. 2763.428865 DOUBT MAR15 SUITCORP BANK, KARNATAKA, PNB,

CBI, UCO, SYNDICATE BANKRAKESH KUMAR SHARMA AAXPS4084R 1911976 VINAY SHARMA BTBPS1237C 2031019 ASWINI KUMAR SAHOO ACKPS0588H 5112375 GEETANJLI TANEJA

2884 SHIVANI FLEXIPACK LIMITED KARUR VYSYA BANK MUMBAI - VASHI MAHARASTRAE-5, CRYSTAL LAWN,NEAR SURCHI HOTEL, ABOVE IMAGE SHOWROOM, THAKUR COMPLEX, KANDIVALI

(EAST), MUMBAI – 400 101.1495.315286 LOSS MAR14 SUIT SBI SHANKAR N KASHID AALPK9117B 1963549 SHANKAR N KASHID 2454534

2885 KHARKIA STEELS PVT LTD KARUR VYSYA BANK KOLKATA - BALLYGANGE WEST BENGAL 2ND FLOOR AND 7TH FLOOR, 3A, HARE STREET, KOLKATA-700001. 1300 LOSS MAR14 SUITSTATE BANK OF INDIA, INDIAN

BANK, ALLAHABAD BANK, UNITED ASHOK KUMAR KHARKIA AFCPK7948C 864330 MAHADEVPRASAD KHARKIA 864320

2886 BHARAT PAPERS LTD KARUR VYSYA BANK LUDHIANA PUNJAB 181, BEANTPURA CHANDIGARH, LUDHIANA - 141001. 1167.927267 LOSS DEC12 SUIT PNB, SBI, JK BANK ANIL KUMAR AGGARWAL 246364 BALJINDERKUMAR AGGARWAL AAAHB8065Q 238432 PRAVEEN KUMAR ACIPK6734B 680620 RAJINDERKUMAR 246423

2887 KALYAN JEWELS PVT LTD KARUR VYSYA BANK AHMEDABAD GUJARAT 49, GRD FLOOR, SUPER MALL, NEAR LALBUNG CG ROAD, AHMEDABAD - 380009. 942.0079108 DOUBT MAR14 SUIT BANK OF INDIA BABULAL KALIDAS SHAH AHHPS5916M 1661376 KAUSHIK BABULAL SHAH AEPAS1210C 2156965 VIRAT BABULAL SHAH ADZPS9979A 1552749 PINAKIN BABULAL SHAH ADZPS9981L 1661362

2888 CHENNAI SHIPPING LIMITED KARUR VYSYA BANK CHENNAI - KODAMBAKKAM TAMILNADU NO 26 ZACKRIA COLONY MAIN ROAD, CHOLLAIMEDU, CHENNAI - 600094. 566.09113 LOSS JUN15 SUIT RAMANATHAN SEKARAN ATFPR3829J 647643KRISHNASWAMY

BALASUBRAMANIANALEPB9922H 2505610

ARIYALUR SEETHARAMAN RAMANATHAN

ATFPR3829J 2506447

2889 SAI FLEXI BAG PVT LTD KARUR VYSYA BANK TUTICORIN TAMILNADUS.NO.167/1, RAMANACHIYAR PURAM, MUTHUSAMYPURAM VILAGE, MARAVANMADAM POST,

TUTICORIN - 628101.516.6401332 DOUBT MAR14 SUIT TIIC LIMITED SUBASH GANAPATHY AIKPG1876E 1803142 MATHANAKUMARI SUBASH BREPS0437D 3379954 MANOJ KUMAR J

2890 MID EAST CLOTHING COMPANY KARUR VYSYA BANK TIRUPPUR - MAIN TAMILNADU 40 RVE LAYOUT VENKATESWARA NAGAR, KANGEYAM MAIN ROAD, TIRUPUR - 641604. 117.0766544 DOUBT JUN15 SUIT VASANTHA KUMAR M. SHAFEEQAHAMED C. ARUMUGAVEL

2891 REI AGRO LIMITED KARUR VYSYA BANK KOLKOTA - BURRA BAZAAR WEST BENGAL EVEREST HOUSE, 46-C, CHOWRINGHEE ROAD, 15TH FLOOR, KOLKATA, WEST BENGAL– 700 071. 11530.92268 LOSS Sep'15 SUITUCO BANK, IOB, IDBI BANK LTD,

UNION BANK OF INDIA, SBT, SANDIP JHUNJHUNWALA AFHPJ6070K 174885 NARPINDER KUMAR GUPTA 32956 ASOKE KUMAR CHATTERJEE 266151 KRISHNA DAYAL GHOSH 2489190

2892 SPANCO LIMITED KARUR VYSYA BANK MUMBAI - FORT MAHARASTRA8TH FLOOR, GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, OFF. EASTERN EXPRESS HIGHWAY, SION

(EAST), MUMBAI – 400 0222086.117484 LOSS Mar'14 SUIT

SBI, BANK OF INDIA, BANK OF BARODA, ICICI BANK, CENTRAL

KAPIL PURI AAFPP6680A 169955 IQBAL SINGH GUMBER 75786 VIJAY HOTCHAND MULCHANDANI 6751121

2893 NAKODA LIMITED KARUR VYSYA BANK MUMBAI - FORT MAHARASHTRAC/O. HIMSON ENGINEERING PVT LTD. 1101 RAHEJA CENTER, FREE PRESS JOURNAL MARG, NARIMAN

POINT, MUMBAI- 400 021.10512.89 LOSS MAR'16 SUIT

CANARA BANK, UNION BANK, IOB, CORPORATION BANK, UCO

BABULAL GUMANMAL JAIN ABNPJ1251A 695644 DEVENDRA BABULAL JAIN 16872 RAJ KUMAR GUPTA 1149510 ASHOK KUMAR JAIN 6958833POONAM NANDKISHOR

KHANDELWAL7084077

2894 LAKSHMI JEWELLERS KARUR VYSYA BANKCOIMBATORE - Dr.NANJAPPA

ROADTAMILNADU NO.497/500, CROSS CUT ARCOT ROAD,OPP EB OFFICE, GANDHIPURAM COIMBATORE- 641012 148.94 DOUBT MAR'16 SUIT ASHOK KUMAR M AEVPA4347P RAMYA ASHOK

2895 M S TRADERS KARUR VYSYA BANK PATIALA PUNJAB VILLAGE BHADLA NEECHA, KHANNA DISTRICT, LUDHIANA - 141401. 149.89 LOSS MAR'16 SUIT BHUPINDER SINGH DJUPS8311G

2896 DEEPAK MEHTA KARUR VYSYA BANK SHIMOGA KARNATAKA VEERAPURA VILLAGE, BHADRA COLONY POST, BHADRAVATHI, SHIMOGA-577301 118.34 LOSS MAR'16 SUIT DEEPAK MEHTA AKBPM4981F

2897 HANJER BIOTECH ENERGIES PVT LTD KARUR VYSYA BANK MUMBAI - KALBADEVI MAHARASHTRA 401, HUMA MALL LBS MARK , KANJUR MARK WEST, MUMBAI - 400078 831 LOSS MAR'14 SUIT YES BANK, UNION BANK, PNBNADEEM MOHD ASHRAF

FURNITUREWALA125801 NUZHAT IRFAN FURNITUREWALA 125872 AMIR TOHID FURNITUREWALA 2806898 ALIFYA YUSUF SAPATWALA

2898 SWAWS CREDIT CORPORATION INDIA P LTD KARUR VYSYA BANK HYDERABAD - MAIN ANDHRA PRADESH6-32/1/224, VAYU SHAKTHI NAGAR, DAMMAIGUDA, NAGARAM KESARA MANDAL, TELUGGANA-

500083.203 LOSS MAR'14 SUIT

PNB, IOB, UNION BANK, CENTRAL BANK, LVB, KARNATAKA

GIRIJA RAMAMURTHY 1576589SUNDARA MURTHY RAMA

MURTHY 1806692 DILIP KUMAR JAIN 6822012 MONTGOMERY SEN

2899 BIRLA SURYA LIMITED KARUR VYSYA BANK MUMBAI - FORT MAHARASHTRADALAMAL HOUSE, 1ST FLOOR J.B. MARG, NARIMAN POINT MUMBAI, MUMBAI CITY, MAHARASTARA-

4000216000 LOSS MAR'14 SUIT

DENA BANK, J&K BANK, KARNATAKA BANK, LIC, PNB,

YASHOVARDHAN BIRLARAMPRAKASH MURLIDHAR

MISHRA228438

PALAPARTHY VENKATARAMANA MURTHY

232048 RUBIN TOLARAM MALKANI 5245103 ALICIA ANN EASTMAN 2785327

2900 ARVIND REMEDIES LTD KARUR VYSYA BANK CHENNAI - ANNA NAGAR TAMILNADU 190, POONAMALLEE HIGH ROAD, CHENNAI, TAMIL NADU - 600084 5230 LOSS SEP'15 SUITPNB, UNITED BANK OF INDIA, IDBI, SBI, IOB, CORPORATION

ARVIND KUMAR BABHUTMALJI SHAH

AAVPS8498K 1063744 CHANDRA RAVINDRAN 771329CHILLAKURU MUDDU KRISHNA

REDDY 859774 SUDHIR CHANDRA 6602402

THINANGAN MUTHU KONAR MADAVYADAV

6656477

2901 BHAI SAHIB AND SON KARUR VYSYA BANK DELHI - CHANDINI CHOWK DELHI 131-A, JAIPURIA MILLS, CLOCK TOWER, SABJI MANDI, DELHI-110007. 199.983066 LOSS JUN'15 SUIT AJAY ARORA AAEPA6479K

2902 TALWALKARS FITNESS SOLUTION PVT LTD (GROUP) KARUR VYSYA BANK MUMBAI - BORIVALI MAHARASHTRA ADITI GROUND FLOOR, JUHU ROAD, SANTACRUZ (W), MUMBAI, MAHARASHTRA – 400054. 134 DOUBT DEC'16 SUIT RAHUL BHASKAR TALWALKAR AACPT3045Q 1934208 AMBER AVINASH TALWALKAR 1934331 ROHIT BHASKAR TALWALKAR ABUPT5761E 1934495

2903 SHIV OM TRADERS KARUR VYSYA BANK GANDHIDHAM GUJARAT PLOT NO.11, SURVEY NO.48, MEGHPAR BORICHI, ANJAR KUTCH, GUJARAT 255 DOUBT DEC'16 SUIT SHATRUHAN BHAVANANI ADRPB1295L

2904 JEWEL INTERNATIONAL PRIVATE Ltd. KARUR VYSYA BANK DELHI - KAROL BAGH DELHI 1976 DOUBTFUL SUIT Kotak Mahindra RAJIV HASIJA AAWPH4341R 00420399 Nisha Hasija AACPH1632B 02491939

2905 VRK PIPE INDUSTRIES KARUR VYSYA BANK NELLORE ANDHRA PRADESH 203 DOUBTFUL SUIT . VISWANATH THATAVARTH AEQPT9209J RAJA VENKATACHALAM AFXPR0356J CHEEDELLA KISHORE AGVPC6743K

2906 SRI JAYARATHNA TEX KARUR VYSYA BANK TIRUPPUR - MAIN TAMILNADU 158 DOUBTFUL SUIT . VASANTHA KUMAR J AISPV3021G

2907 LOVELY SELECTION HOUSE KARUR VYSYA BANK DELHI CHANDNI CHOWK DELHI 123 DOUBTFUL SUIT . INDER PAL SINGH AHCPS9052K

2908 DELTA AGRO PRODUCTS KARUR VYSYA BANKASSET RECOVERY BRANCH -

MADURAITAMILNADU 110 DOUBTFUL SUIT . RAJ BNPPS5552Q

2909 TULIP DATA CENTRE SERVICES PRIVATE LIMITED KARUR VYSYA BANK DELHI CONNAUGHT PLACE DELHI 3500 DOUBTFUL SUITIDFC,ICICI,J&K BANK, STANDARD

CHARTEREDDEEPINDER SINGH BEDI AGKPB1186G H S BEDI AEEPB6057Q

2910 BHADRESH TRADING CORPORATION LTD KARUR VYSYA BANK MUMBAI PRABHADEVI MAHARASTRA 3737 DOUBTFUL SUITSBI,BOI, BOB,DENA,UBI,

ALLAHABAD,OBC, UNITED BANKBHADRESH VASANTRAI AACPM0152D PARTH BHADRESH MEHTA ANWPM9376N HEENA BHADRESH MEHTA AFPPM2633H

2911 PBA INFRASTRUCTURE LTD KARUR VYSYA BANK MUMBAI FORT MAHARASTRA 1363 DOUBTFUL SUITCANARA,UNION

BANK,SBI,PUNJAB & SINDRAMLAL ROSHANLAL

WADHAWAN287661 NARAIN PIRIMAL BELANI 2395693 MUNISH RAJESH WADHAWAN 3558667

2912 SAK DISTRIBUTORS KARUR VYSYA BANK BANGALORE KORAMANGALA KARNATAKA 241 DOUBTFUL SUIT . SHUMSUDEEN TABREZ S ALAPS2986A SYED KA SHAMAAZ S AZDPS4476L

2913 BFOUR TRENDZ PRIVATE LTD KARUR VYSYA BANK KOLKATTA BURRA BAZAAR WEST BENGAL 151 DOUBTFUL SUIT . SHREYAS GOENKA ALQPG7573B KAMAL GOENKA AGFPG2991K 1151156 BIMAL KUMAR GOENKA AGXPG9045L 1430397 NAND LAL GOENKA 2279036

2914 SGI POWER LTD KARUR VYSYA BANK NEW DELHI - EAST OF KAILASH DELHI B-54, SECTOR 4, NOIDA-201301. 185 LOSS JUN'12 SBI GURUCHARAN SINGH KAPOOR 1140797 AMRIK SINGH KAPOOR 1140846 AJIT KUMAR JAIN 3410370

2915 CORPORATE ISPAT ALLOYS LTD KARUR VYSYA BANK MUMBAI - FORT MAHARASHTRA 601, TULSIANI CHAMBERS, NARIMAN POINT, MUMBAI –400021 4919 DOUBT MAR'15 AXIS BANK, UCO BANK, BOM, SBH, CORP BANK

MANOJ JAYASWAL 127254 ABHISHEK MANOJ JAYASWAL 191841 VIDYA SAGAR BANARSI DAS GARG 535912 MANMOHAN SINGH KAPUR 703815 PRAKASH JAYASWAL 1093086 RAJENDRA MOHANLAL GANATRA 1833475

2916 MAHESH INDUSTRIES PRIVATE LIMITED KARUR VYSYA BANK KARNAL HARYANA TIMBER MARKET KARNAL 4352 DOUBTFUL JAN18 SUIT BOB ASHOK KUMAR MITTAL ADVPM4699R SOURABH GOEL AYVPG9830F SANJAY KUMAR 6603647

2917 TERRENE PHARMA PVT LTD KARUR VYSYA BANK VADODARA GUJARAT PLOT NO E-19-21 MANJUSAR GIDC TA SAVLI 1679 DOUBTFUL JAN18 SUIT . DEVANG C PATEL AMWPP1591P 00847694 BHAVIN C PATEL AWQPP5038H 5153751CHANDRAKANTH CHHOTALAL

PATEL5241611

2918 MAHARAJA INDUSTRIES KARUR VYSYA BANKASSET RECOVERY BRANCH -

MADURAITAMILNADU NO 119 BHAVANI MAIN ROAD ERODE 7390 DOUBTFUL JAN18 SUIT . PARAMASIVAM K ADIPP1483D

2919 MAHARAJA REFINERIES KARUR VYSYA BANKASSET RECOVERY BRANCH -

MADURAITAMILNADU 130 BHAVANI ROAD ERODE 8285 DOUBTFUL JAN18 SUIT SIB SATHYAMOORTHY P AGUPS1204N SARADHA S AJCPS0707K

2920 LALITHA COTTON TRADERS KARUR VYSYA BANK GUNTUR ANDHRA PRADESH 368 DOUBTFUL JUN18 JUN18 . SRINIVASARAO G APPPG0733C

2921 CHAMUNDESWARI DEVI COTTON CORPORATION KARUR VYSYA BANK GUNTUR ANDHRA PRADESH 329 DOUBTFUL JUN18 JUN18 . MAHESWARI G AFVPG0703J

2922 D S RESORTS KARUR VYSYA BANK THIRUPPALAI TAMILNADU 234 DOUBTFUL JUN18 JUN18 . PRABHU D BBNPP8592H

2923 MARUTHI AGENCIES KARUR VYSYA BANK CHENNAI PURASAWALKAM TAMILNADU 897 SUBSTANDARD JUN18 JUN18 . KARUNAMOORTHY K AHTPK3544K

2924 GREEN FARM AGRI EXPORTS KARUR VYSYA BANK RAJKOT GUJARAT 1303 LOSS DEC17 JUN18 . TANNA DEEP M AVHPT8664K . DINESH J TANNA AATPT2642N

2925 JAIN TIMBER KARUR VYSYA BANK GANDHIDHAM GUJARAT 251 SUBSTANDARD JUN18 JUN18 . NEELAMBEN VASANI M ABIPV1157G . RAJU MAHASUKHRAY AAYPV6747P

2926 ECOFIL TECHNOLOGIES INDIA PRIVATE Ltd. KARUR VYSYA BANKASSET RECOVERY BRANCH -

CHENNAITAMILNADU NO 1/134 DHANAKOTIRAJA STREET SUNDAR NAGAR CHENNAI 1943 D1 SEP'17 SEP18 Axis Bank

Vaidyanathan Subramanian Iyer

0006893214 MASILAMANI SENTHILKUMARAN 0007473475

2927 VAIGAI PANDIAN BAJAJ KARUR VYSYA BANKASSET RECOVERY BRANCH -

MADURAITAMILNADU 1545/15 PERIYAKULAM ROAD THENI 112 D1 SEP'17 SEP18 . Pandian S BDXPP3184M

2928 BHARAT UDYOG LTD KARUR VYSYA BANK MUMBAI - VASHI MAHARASHTRA 405, 4TH FLOOR, V TIMES SQUARE, PLOT NO.3, SECTOR 15, C B D BELAPUR, NAVI MUMBAI 400 614 2722 DOUBT DEC'16 SEP18 ORIENTAL BANK OF COMMERCE SRI CHAND R KUKREJA AGNPK7628M 00004681 SURYAKANTH KUKREJA 4826 SRI CHAND ASHA KUKREJA ALWPK4338A 00004722

2929 SWARAJ INFRASTRUCTURE PRIVATE Ltd. KARUR VYSYA BANK MUMBAI - VASHI MAHARASHTRABHARAT CHAMBER,PLOT NO 69 SECTOR 19 A DANA BANDER ROAD APMC MARKET VASHI NAVI

MUMBAI123 D1 SEP'17 SEP18 . SRICHAND R KUKREJA AGNPK7628M 00004681 ASHA KUKREJA ALWPK4338A 00004722

2930 AYUSH TRADING KARUR VYSYA BANKASSET RECOVERY BRANCH

MUMBAIMAHARASHTRA SHOP 1/2 H N 18 SEC 5A KARANJE PADA PARGAON PANVEL 309 D1 JUN18 SEP18 KRISHAN MOHAN MAHTO AJYPM4517H

2931 ARADHYA ENTERPRISES KARUR VYSYA BANKASSET RECOVERY BRANCH

MUMBAIMAHARASHTRA SHOP NO 3, SIGNATURE HOMES PLOT 118 SECTOR 19 ULWE NERUL NAVI MUMBAI 191 D1 JUN18 SEP18 RAJU JWALAPRASAD JAY AHLPJ8081A

2932 KRISHNA STEEL TRADERS KARUR VYSYA BANKASSET RECOVERY BRANCH

MUMBAIMAHARASHTRA

SHOP 6, MAY FOLLOWERS PLOT NO 13 SECTOR 47, SENA BPCCL ROAD DRONAGIRI, URAN, RAIGAD PANVEL

126 D1 JUN18 SEP18 RAJKUMAR ALFPM7523E

2933 SHRI SADGURU TEXTILES KARUR VYSYA BANK PALLIPALAYAM TAMILNADU 12/2, ANDIKADU PALLIPALAYAM NAMAKKAL 505 D1 JUN18 SEP18 NANDAKUMAR N ABCPN6482G

2934 MARIMUTHU K KARUR VYSYA BANK ATTUR TAMILNADUD/NO 7-552 , PUDUKOTTAIKADU, BARATHI NAGAR, SIRUVACHUR POST, ATTUR TALUK, SALEM

DISTRICT, TAMILNADU - 636112.553.3317412 DOUBT SEP'16 SEP18 MARIMUTHU K

2935 P D M RELIGIOUS YES BANK LIMITED HARYANA BAHADURGARH- HARYANA VILLAGE SARAI AURANAGABAD TEHSIL, BAHADURGARH -HARYANA - 124507 105509736.2 DOUBT 31122018 SUIT

2936 NATHELLA SULOCHANAMMA CHARITABLE TRUST YES BANK LIMITED TAMIL NADU RK SALAI- CHENNAINATHELLA SULOCHANAMMA CHARITABLE TRUST , 226 JAWAHAR LAL NEHRU SAIAI, KOYEMBEDU BUS

STOP, CHENNAI, TAMIL NADU- 600107155465220.4 DOUBT 31122018 SUIT

2937 Datar Switchgears Ltd. HDFC BANK LTD Maharashtra Nasik Datar Commpercial Complex, Vakil Wadi, Nasik 422 001. 1086 Loss Assets 31.08.2001 Suit Rajan Datar Shobhana Datar

2938 East West Travels & Trade Links HDFC BANK LTD Maharashtra Mumbai Sophi, 18 New Kanta Wadi Road, Off.Perry Cross Road, Bandra, Mumbai - 400 050. 194 Loss Assets 31.03.2001 Suit Thakiyudeen Wahid Naserudhin Wahid

2939 Kedia Disti lleries Ltd. HDFC BANK LTD Maharashtra Mumbai 604/65, Keshava Building, Bandra Kurla Complex, Bandra (East), Mumbai 400 051. 309 Loss Assets 30.04.1998 Suit K.P. Kedia Vinay Kedia P.K. Deora T.C. Sheth B.L. Banka B.D. Shah

2940 Orient Syntex HDFC BANK LTD Maharashtra Mumbai Maker Chambers V, 6th Floor, Nariman Point, Mumbai 400 021. 260 Loss Assets 31.05.1998 Suit S.K. Kejirwal S. Padmanabhan Rabindra Kapu R.N. Mehta B.H. Antia S.K. Keer G.L. Lath

2941 Otoklin Plant & Equipments HDFC BANK LTD Maharashtra MumbaiPlot No.1, Shah Industrial Estate, Veera Desai Road, Azad Nagar Post, Andheri (W), Mumbai

400053.524 Loss Assets 31.12.1997 Suit Dhaval Jhaveri Dil ip Jhaveri Rajendra Jhaveri Kokola S. Jhaveri Pradeep P. Shukla Upendra P. Poojara Ramesh A. Dalal Vinay N. Meckoni

2942 Patheja Engg. Ltd. HDFC BANK LTD Maharashtra Pune 250, A Boat Club Road, Sangam Wadi, Pune 411 001. 241 Loss Assets 30.06.1998 Suit Mansingh Patheja V.S. Patheja G.S. Patheja P.S. Patheja N.G. Shahane Radhika Mehta

2943 Patheja Forging & Autoparts Mfrs. Ltd. HDFC BANK LTD Maharashtra Pune 250, A Boat Club Road, Sangam Wadi, Pune 411 001. 479 Loss Assets 30.11.1997 Suit Mansingh Patheja V.S.Patheja G.S. Patheja P.V.S. Patheja P.S. Patheja N.G. Shahane R.J. Gandhi

2944 Patheja Brothers Forging & Stamping Limited. HDFC BANK LTD Maharashtra Pune 250, A Boat Club Road, Sangam Wadi, Pune - 411001 847 Loss Assets 30.03.1998 Suit Mr. Mansingh Patheja Mr. V.S. Patheja Mr. G.S. Patheja Mr. P.S. Patheja Mr. N.G. Shahane Ms. Radhika Mehta

2945 Rajinder Steels Ltd. HDFC BANK LTD Maharashtra Mumbai Rajinder House, 17, Road No.9, MIDC, Marol, Andheri (East), Mumbai 400 069. 165 Loss Assets 31.10.1997 Suit D.S. Batra K.L. Ahuja S.K. Asthana G.K. Batra H.S. Gandhi H.B.S. Jolly B.K. Tandon P.R. Latey J.C. Malhotra R.K. Thapan H.K. Sarkar A.K. Mehta G.K. Batra

2946 Rajinder Pipes Ltd. HDFC BANK LTD Maharashtra Mumbai Rajinder House, 17, Road No.9, MIDC, Marol, Andheri (East), Mumbai 400 069. 395 Loss Assets 31.10.1997 Suit D.S. Batra K.L. Ahuja S.K. Asthana G.K. Batra H.S. Gandhi H.B.S. Jolly B.K. Tandon P.R. Latey J.C. Malhotra R.K. Thapan H.K. Sarkar A.K. Mehta G.K. Batra

2947 Sri Venkatesa Paper & Boards Ltd. HDFC BANK LTD TamilNadu Chennai Swaminathapuram, Madhatukum, Udumalpet, Tamil Nadu 642 113 330 Loss Assets 31.10.1999 Suit Soundarrajan 01556528 S. Prasad 02899654 Meena 02899648 Ramakrishna Velusamy Raghavan Pattabiraman

2948 Tribology India Ltd. HDFC BANK LTD TamilNadu Chennai No.1, Smith Road, Chennai 600 002. 198 Loss Assets 31.07.1999 Suit R. Ratnam Ashok Muthana Leela Ratnam V. Gopal George Cros Bernard Grellet K. Balasubramaniam

2949 Manoj Shah HDFC BANK LTD Maharashtra Mumbai 3, Hawalkar Bui lding, NC Kelkar Road, Dadar (W), Mumbai 400 028. 984 Loss Assets 02.02.1998 Suit Manoj Shah

2950 Atul Shah HDFC BANK LTD Maharashtra Mumbai 203, Oomrigar Building, L.T. Marg, Crawford Market, Mumbai 400 003. 290 Loss Assets 02.02.1998 Suit Atul Shah

2951 Jayanti Business Machines Ltd. HDFC BANK LTD Maharashtra Mumbai JEM Complex, Opp. Chakala Cigarette Factory, Sahar Road, Andheri (E), Mumbai 400 069. 312 Loss Assets 14.09.1999 Suit Abhijit Sing Roy S.N. Pushkarna

2952 N.J. Shah (Partnership firm) HDFC BANK LTD Tamil Nadu Chennai 25, Bunder Street, Chennai 600 001 632 Loss Assets 13.08.2001 Suit Smt. Lilavati J. Shah Bharat J.Shah Narendra J. Shah Jayantilal K. Shah Deepak J. Shah Prakash J. Shah

2953 Harita Mercantile Ltd. HDFC BANK LTD Tamil Nadu Chennai 1, E.K. Guru Street, Periamet, Chennai 600 003. 129 Loss Assets 28.09.1998 Suit M.K. Gupta Manoj Kumar M. Ganesh Omprakash

2954 Shree Minal Oil &Agro Industries Ltd. HDFC BANK LTD Gujarat Ahmedabad 8th Floor, Popular House, Ashram Road, Ahmedabad 380009 3647 Loss Assets 01.10.2001 Suit Pramod U Patel Krishna S.V. Dr. M.S. Patel

2955 Union Motor Services Ltd. HDFC BANK LTD Tamil Nadu Chennai NP 32 & 46 Thiru-Vi-Ka Industrial Estate, Ekkaduthangal, Chennai 600 032 578 Loss Assets 30.06.2003 SuitHarita Srinivsan (since

deceased) represented by his

2956 Elbee Services Ltd. HDFC BANK LTD Maharashtra Mumbai S.M. House, 11 Sahakar Road, Vile Parle East, Mumbai 400 057. 339 Loss Assets 25.01.2003 Suit Chandrika Shah Mahendra Doshi Vivek Talwar Anand Bhatt Dinesh Kanabar

2957 Jhaveri Polymers HDFC BANK LTD Gujarat Ahmedabad Plot no. 8/2, G.I.D.C., Palej, Dist. Bharuch, Gujarat. 450 Loss Assets 16.08.2005 Suit Rajnikant Jhaveri Amit Jhaveri Parag Jhaveri Smt. Nishita Jhaveri N.N. Patel

2958 SARASWATI EXTRACTIONS P. LTD. HDFC BANK LTD PUNJAB KOTKAPURA POST BOX NO.51, FARIDKOT ROAD, KOTKAPURA-151204, PUNJAB 196 Loss Assets 31.03.2000 Suit BHARAT BHUSHAN MITTAL SUBHASH CHANDER MITTAL VED PRAKSH (PROF.) SURAJ PRAKASH (PROF)

2959 CLASSIC CREDIT LTD. HDFC BANK LTD Maharashtra CHOWPATTY, MUMBAI 5TH FLOOR, MANEK MAHAL, VEER NARIMAN ROAD, MUMBAI 400 020. 898 Loss Assets 31.03.2002 Suit KETAN V. PAREKH KIRTIKUMAR N PAREKH 00009494 KARTIK PAREKH 00009502 KAUSHIK CHHOTALAL SHAH 00009510

2960 BEDI TYRE CENTRE P. LTD. HDFC BANK LTD PUNJAB KALSI NAGAR, LUDHIANA 167, ADJOINING MANJU CINEMA, NEAR DHOLEWAL CHOWK, LUDHIANA-141003. 112 Loss Assets 31.12.2001 Suit MANMOHAN SINGH BEDI GURPREET SINGH BEDI ALKA BEDI

2961 BEDI AUTOMOBILES P. LTD. HDFC BANK LTD PUNJAB KALSI NAGAR, LUDHIANA S.C.O.-18, TRANSPORT NAGAR, LUDHIANA. 230 Loss Assets 31.12.2001 Suit MANMOHAN SINGH BEDI GURPREET SINGH BEDI GURMEET KAUR

2962 DENA BANK HDFC BANK LTD Maharashtra MUMBAI-NARIMAN POINT MAKER TOWER "E", CUFFE PARADE, MUMBAI-400005 232 Loss Assets 31.03.2002 Suit NA

2963 SANDIP SHAH HDFC BANK LTD MaharashtraMUMBAI-

CHOWPATTY/INDRALOKCHAIRMAN-ELBEE SERVICES LTD., 11 SAHAKAR ROAD, VILE PARLE (E), MUMBAI-400057 2002 Loss Assets 30.06.2003 Suit SANDIP SHAH

2964 AIG ENTERPRISES HDFC BANK LTD DELHI L-40, CONNAUGHT CIRCUS S-33, OKHLA INDUSTRIAL AREA, PHASE II, NEW DELHI-110020 398.8 Loss Assets 31.03.1999 Suit NALIN CHAWLA HARSH KUMAR NATH

2965 ELBEE SERVICES LTD. HDFC BANK LTD Maharashtra MUMBAI, NARIMAN POINT S.M. House, 11 Sahakar Road, Vile Parle East, Mumbai 400 057. 2007 Loss Assets 30.06.2003 Suit SANDIP SHAH AVINASH L.KELKAR NIKHIL MORASWALA ASHEESH MOHTA

2966 Prof.Gajjar's Standard Chemical Works Ltd. HDFC BANK LTD Maharashtra Mumbai 2, Masrani Lane, Kurla (W), Mumbai 400 070 484 Loss Assets 31.03.2003 Suit Nimesh C. Shah Chandrakant N. Shah

2967 SHINE PLASTICS PVT LTD HDFC BANK LTD Tamil Nadu COIMBATORE P B NO.7, KARAIGOUNDENPALAYAM, ANNUR, COIMABTORE 641 653 256 Loss Assets 30.11.1998 Suit AYESHA MRS FAIZAL HAFSATH NASEEMA MRS MOHAMMED YASIN NIHAS PATHUKUNJI SHAHITHA MRS SHEEBA MRS K.ABOOBACKER V.MAMMUNNY

2968 G.K.STEEL & ALLIED INDUSTRIES HDFC BANK LTD Tamil Nadu COIMBATORE AVINASHI ROAD, COIMBATORE 200 Loss Assets 31.03.1999 Suit KANDASAMY K NARAYANASAMY.K VENKATESH K

2969 SHARADA PARAMESWARI TEXTILES LTD HDFC BANK LTD Tamil Nadu COIMBATORE DOOR NO.3, BUNGLOW ROAD, COIMBATORE 641 018 792 Loss Assets 30.06.1998 Suit SARAVANA PRABHU R LAKSHMI PRAVEENA MRS KANNAMA R MRS NARAYANASAMY K RAMAMKRISHNAN R SHANTHI N MRS

2970 ALSA CONSTRUCTIONS & HOUSING LTD HDFC BANK LTD Tamil Nadu CHENNAI 5, RAGHAVE VEERA AVENUE, POES GARDEN, CHENNAI 86 232 Loss Assets 31.03.1998 Suit ALTAF PASHA ELIAS SAIF SALIM PASHA Mr Sabir Pasha

2971 MAHESWARI IRON & STEEL LTD HDFC BANK LTD Tamil Nadu CHENNAI 11, SEMBUDOSS STREET, CHENNAI -1 363 Loss Assets 30.09.1996 Suit BINENDRA MAHESWARI KRISHNA MAHESWARI RAVINDRA MAHESWARI

2972 DR.B.M.THIPPESWAMY MEMORIAL EDUCATIONAL ASSOC HDFC BANK LTD Karnataka BANGALORE NO.103, 6TH CROSS, KUMARAPARK WEST, BANGALORE - 560 020 152 Loss Assets 30.06.1998 Suit MALLIKARJUNA B T PUSPALATHA B M MRS

2973 ANUGRAHA BUILDERS HDFC BANK LTD Tamil Nadu COIMBATORE 1603, TRICHY ROAD, AIR INDIA BUILDING, COIMBATORE - 641 018 129 Loss Assets 30.06.1998 Suit PADMANABHAN.S BALU S SUBRAMANIAM J P

2974 VIPRAH TECHNOLOGIES PVT LTD HDFC BANK LTD Tamil Nadu COIMBATORE 725-D, SRI KAMAKSHI KRUPA, S.R. COMPLEX AVINASHI ROAD, COIMBATORE 641 018 104 Loss Assets 30.09.2000 Suit ANANTH C K SUJATHA ANANTH MRS PALANISWAMY M BRUCE A HAUPTMAN CHANDRASEKER P SRIRAM K

2975 KOSHIKA TELECOM LTD. HDFC BANK LTD NEW DELHI NEW DELHI USHA BHAVAN#A-41, MOHAN CO-OPVE INDUSTRIAL ESTATE, MATHURA ROAD, NEW DELHI. 697 Loss Assets 31.01.2002 Suit ANIL RAI VINAY RAI

2976 ESSJAY ELECTROLINKS (P) LTD. AND OTHERS HDFC BANK LTD Kerala ERNAKULAM (M.G.ROAD) MANAPPAT CENTRE, HMT JUNCTION, KALAMASSERY, ERNAKULAM. 152 Loss Assets 31.03.2002 Suit JAYAN K.S LISHA JAYAN SHAJI SEBASTIAN SREEDHARAN K.K THOMAS KURIEN

2977 SARAVANA CONSTRUCTIONS PVT LTD HDFC BANK LTD Karnataka BANGALORE "SKANDA NIVAS", NO: 155-B, 4TH MAIN, DEFENCE COLONY, HAL II STAGE, BANGALORE - 560 038. 381 Loss Assets 31.12.2001 Suit L.SAMBASIVA REDDY 01754341 G.S.RAMESH REDDY S.SUBRAMANYA REDDY S.SUDHA REDDY S.SUMATHI REDDY S.MAHALAKSHMI REDDY ANJANAPPA M.E.RAMESH APPAJI PRATHAP REDDY '01761337

2978 B.S.ALUMINIUM (P) LTD HDFC BANK LTD NEW DELHI NEW DELHISHOP NO:4, THAPAR CHAMBER III, D.B.GUPTA ROAD, PAHARGANJ, NEW DELHI - 110 055. S-221/101,

Vishnu Garden, New Delhi.148.4 Loss Assets 31.03.2005 Suit MR.BHUPINDER SINGH MR.SURJEET SINGH MR.RAGHBIR SINGH(PROP), M/S.BATTAN SINGH MEHAR MR.SIRI RAM (GUARANTOR)

2979 ELANGULAM SERVICE CO-OPERATIVE BANK LTD HDFC BANK LTD Kerala KOTTAYAM NO.3576,KOORALI.P.O,KOTTAYAM 182 Loss Assets 31.12.1998 Suit NA

2980 PRAMUKH AGRO FOODS (P) LTD HDFC BANK LTD Gujarat Ahmedabad 601,6TH FLOOR,HARIKRUPA TOWERS,AHMEDABAD 382 Loss Assets 31.03.2005 Suit MR.RASIKBHAI ISHWARBHAI 00297394 BHARATBHAI.T.PATEL ASHWINBHAI.I.PATEL MRS.SANTOKBEN .I.PATEL TRIBHOVAN I.PATEL JAYANTIBHAI.I.PATEL DASHRATHBHAI.I.PATEL BABHUBHAI.I.PATEL PRAVINBHAI.I.PATEL M/S PRAYOSHA AGRO OILS M/S MARINE HOVER INDIA L

2981 NOBLE FILAMENT PVT LTD HDFC BANK LTD Gujarat Ahmedabad BLOCK NO.84,PLOT NO.73-83,AKASH INSUCTRIAL ESTATE,TALUKA MANGROL,SURAT 348 Loss Assets 30.11.2006 Suit ANAND SWAROOP 00011058 MRS.ARATI SWAROOP 00011054

2982 Vishal Export Overseas. HDFC BANK LTD Gujarat Ahmedabad "Vishal House", Opp. Sales India, Behind Bank Of Commerce, Ashram Road, AHMEDABAD-380009. 1210.84 Loss Assets 30.11.2006 Suit Mr. Subhashchandra Mehta Mr. Dipak Mehta 00012647 Pradeep. S. Meh 00027322

2983 J K Metals HDFC BANK LTD J & K Jammu B-BLK UNIT IST FLOOR, SURAJMAL, VIHAR, NEW DELHI 110092 5455.939626 Loss Assets 31.12.2008 Suit S. Kavita Kumar, Proprietor

2984 Sri Mapil lai Vinayagar Spinning Mills Ltd HDFC BANK LTD Tamil Nadu Madurai No:163, Netaji Road, Madurai -625 001- Tamil Nadu 2958.632369 Loss Assets 31.05.2007 Suit Mr Kadirvel Mr Kannan Mr Balamuruganandam

2985 Prathebaa Fashion HDFC BANK LTD Tamil Nadu D B Road, R S Puram SF No:229/2A, Vengamedu, Chettipalayam Main Road, Angeripalayam, Tirupur 641 603 2691.546772 Loss Assets 31.08.2008 Suit Mr Ramachandharn-Prop

2986 P Sellappan HDFC BANK LTD Tamil Nadu Erode A-A, Amma Nagar, Pall ipalayam,Erode 698 006. 1138.371232 Loss Assets 30.09.2008 Suit Mr Sellappan-Prop

2987 Tex India Fabrics HDFC BANK LTD Tamil Nadu Tirupur NO;35, C Karipudur Main Roasd, Veerapandi,Via Palladam Tk, Coimbatore 641 605 1049.436098 Loss Assets 31-07.2008 Suit Mr S Rathisamai-Prop

2988 Patiala Enterprises HDFC BANK LTD PUNJAB Mandigobindgarh GT Road,Sirhind Side, Vil l .Abme Majra, Mandi Govindgarh, Punjab 714.8130098 Loss Assets 30.04.2008 Suit Sukhdeep Singh Virk Sarabjit Singh

2989 Philco Crafts HDFC BANK LTD New Delhi Green Park Extn Plot No 7 Krishna nagar, Opp. B-4/175, Safdarjung Enclave, New Delhi 855.3637384 Loss Assets 31.10.2009 Suit Amit Kukreja Mohit kureja

2990 Hakam Chand & Co. HDFC BANK LTD New Delhi Amritsar 490,Green Avenue Amritsar 146.47 Loss Assets 31.10.2007 Suit Gurdas Ram Arora Kewal Arora Sanjeev Arora Pushpa Arora

2991 Brightland Resorts Pvt Ltd HDFC BANK LTD Maharashtra Andheri East7, Moon Stone Apartment, 2nd floor, 65 E, Linking Road, Santacruz (W), Mumbai 400 054 OR At

Moulana Azad Road, off, M G Road, Matheran, Taluka Karjat, Dist. Raigad.644.66726 Loss Assets 24.01.2009 Suit Mr. Adi Soli Barucha 02090872 Mrs. Hutokshi A Barucha Hooshaan Adi Bharucha 01661305 Mr. Arjas A Barucha 01908340

CHANDRASHEKHAR SITARAM TAMANEKAR

00165085 PERCY FARAMROZE LAKADIA 00165120 PRABHAKAR DANDEKAR 02787236 NA

2992 Nanak Enterprises Private Limited HDFC BANK LTD Punjab Amritsar Nanak Enterprises Pvt Ltd, 407, Industrial Area Phase – IX, MOHALI, PB 732.0804041 Loss Assets 28.08.2007 Suit Mr. Rajeev Arora 01947424 Mr. Sanjeev Arora Mr. Gurdas Ram Mr. Kewal Arora Dev Karan Singh 01723758

2993 United Traders HDFC BANK LTD Orissa Bhubaneshwar 8/B, BHAGVANPUR IND. ESTATE, PATRAP,BHUBANESWAR, ORISSA 751002 820.6663368 Loss Assets 31.07.2008 Suit Mr. Manoranjan Biswal NA NA NA NA NA NA NA NA

2994 Appliances City HDFC BANK LTD Orissa Bhubaneshwar B/25, ASHOKAMARKET, UNIT-II, ASHOKN, BHUBANESHWAR, ORISSA 751009 583.1784324 Loss Assets 31.07.2008 Suit Mrs. Deepti Biswal NA NA NA NA NA NA NA NA

2995 Sri Krishna Tractors HDFC BANK LTD Tamil Nadu Katpadi - Vellore No:564.1,C C Road, Polur 606 803 1801.962988 Doubtful 23.05.2008 Suit Mr. Pannerselvam Mr. V Ranganathan

2996 Jain Sons Traders HDFC BANK LTD Delhi Chadani Chowk 932,2nd floor, Kucha Qabil Attar, Chandni Chowk, Delhi 1153.868471 Loss Assets 29.05.2009 Suit Yogendra Kumar Jain Deepak Kumar Jain

2997 Vishal Hira Merchants Pvt Ltd HDFC BANK LTD Delhi Karol Bagh 13/2, Padam Singh Road, Karol Bagh, Delhi 971.7882744 Loss Assets 31.01.2009 Suit Dheeraj Kumar Grover Vishal Grover

2998 Mangla Trading Corporation HDFC BANK LTD Gurgaon Railway Road Gurgaon 495/7, Khadipur Ind. Area, Gurgaon 935.242451 Loss Assets 31.08.2008 SuitKrishan Kumar Aggarwal [

Prop.]

2999 Pramila Mining & Alloys Pvt Ltd HDFC BANK LTD Orissa Bhubaneshwar Reg. Off: A-94, Saheednagar, Bhubaneshwar – 751 007. 1338.736875 Loss Assets 31-12-2008 SuitMr.Biswa Ranjan Ray (Managing Director)

01756012 Mrs.Sonia Raha Mrs.Debakanta Mohapatra 01756019 Mr. Akshay Kumar Mohapatra Mr. Sadhu Charan Samatray.

3000 K Sada Vijaykumar Beedi Leaves Merchants & Agent HDFC Bank Andhra Pradesh Warangal 11-15-24, LAXMIPURAM, NARSAMPET ROAD 1880.338308 Loss Assets 31.07.2008 Suit K Sadavijay kumar

3001 Tms Oil Mills HDFC Bank Tamil Nadu Vallakuhun Br,Madurai No. 160 (new) no 152/154, Madurai Main Road, Thirumangalam,Madurai- 625706 1694.335479 Loss Assets 30.09.2008 Suit Mr. Mohan

3002 Aarti Distributors HDFC Bank Andhra Pradesh Secunderabad H.NO.4-4-54-56, 1ST FLOOR, GUNJ BAZAR,, 1142.802572 Loss Assets 28.02.2009 Suit Mr. Deepak Sharma Mr. Ashok Kumar

3003 Incentive Travels Pvt Ltd HDFC Bank Delhi M-39, Con. Place 189&195, Flyover Market, Defence Colony, Delhi -110 024. 1228.570788 Loss Assets 06.09.2009 Suit Anil Kumar Gujral 00291654 Mrs Magie Gujral 02008344 Mr. Sarabjit Singh B.S. Ahuluwalia

3004 A-One Mega Mart Pvt Ltd HDFC Bank Punjab Kalsi Nagar, Ludhiana Shop no. 141Mochhapura bazar, Brown Road , Ludhiana 3172.867133 Loss Assets 30.11.2008 Suit Mr. Baldev Raj Malhotra Mr. Bir Parkash Malhotra 00777346 Monika Malhotra 00777506

3005 Advantage Eng. Devel. P Ltd HDFC Bank Delhi Sector-16, NOIDA 19-C, DDA Flats , Masjid Modh-1, Greater Kailash -III, New Delhi 1032.421001 Loss Assets 31.08.2008 Suit Mahim Mittal Asit Mittal 00937779

3006 Orient Auto Industries HDFC Bank Delhi Rajouri Garden, ND J-7/12C (13), Rajouri Garden, New Delhi 234.41 Loss Assets 31.12.2008 Suit Harjeet Singh Bedi Harwant Kaur Bedi-Guarantor.Jagmit Singh Shahpuri-

Guarantor.

3007 Universal Shipping Company Pvt Ltd HDFC Bank Ltd KarnatakaMillers Road,

BangaloreKarnatakaS-704, Manipal Centre,Dickenson Road, Bangalore 560042 470.0437783 Loss Assets 01.05.2009 Suit Venu Babu Kode '01819408 (Managing Director) Usha Rani Mannam LAKSHMI KODE 02986503 VITHAL KODE 02986513

3008 SGC Trading Pvt Ltd HDFC BANK LTD Orissa Bhubaneshwar Plot No.349, Rajendra Nagar, P.O.: Cuttack-753013, P.S.: Madhupatna, District- Cuttack 1273.786333 Loss Assets 31.08.2008 Suit Mr.Somnath Adhikari Mr.Biswanath Muduli Mrs.Archana Adhikari

3009 S K Samaland Co Construction Pvt Ltd HDFC BANK LTD Orissa Bhubaneshwar House No.132, Ward No.6, Sutahat, Meria Bazar, PO-Buxi Bazar, Cuttack 1048.970163 Loss Assets 31.05.2008 Suit Mr. Sudhindra Kumar Samal, Ms. Swapna Samal Mr. Nirod Baran Samal Md. Hussain Mr.M Jagannath Rao.

3010 Prem Power Construction Pvt Ltd HDFC BANK LTD Harayana Gurgaon Khasra No 26/1, Vil lage Ghitorni , Delhi 2499.658469 Loss Assets 31.03.2010 Suit Ajab Lal Jaggi 00033340 Prem Jaggi 00036270 Manish Jaggi 00032762 Atul Jaggi 00033347

3011 Ravika Creations Pvt Ltd HDFC BANK LTD Karnataka Millers Road, Bangalore 62/4, Bommanahalli Vil lage, Begur Hobli, Bangalore 1135.745393 Loss Assets 31.07.2008 Suit Vikram Chabria Kawal Chabria Ranjith Chabria

3012 United Transports HDFC BANK LTD Andhra Pradesh Hyderabad Shop no. 18, Triveni Complex, Hapsiguda Cross Road, Hyderabad - 7 1466.522316 Loss Assets 01.05.2009 Suit Venkatrama Reddy

3013 Vishnupriya Agency HDFC BANK LTD Andhra Pradesh Hyderabad H NO.6-3-668/10 PLOT NO.49, IIND FLOOR DURGA NAGAR COLONY, ., HYDERABAD, ANDHRA PRADESH 2126.661603 Loss Assets 31.10.2008 Suit Mall ineni Srinivasa Rao Dandamudi Srinivas Sajja Venkateshwara Rao Gullapall i Chandrashekhar Rao

3014 Indus Polyfi lms Specialists Pvt Ltd HDFC BANK LTD New Dehi Green Park Extn E 336 Greater Kailash II , New Delhi 391.221234 Loss Assets 01.05.2009 Suit Mr. Sanjeev Mehta 01207910 Mr. Deepak Mehta 01207866

3015 Aaura Data Networks Pvt Ltd HDFC BANK LTD KARNATAKA Bangalore#17, 1st Cross, 5th A Block, Koramangala,Near Kotak Bank, Bangalore - 560095

815.0251725 Loss Assets 29.12.2009 Suit MADHU LAKSHMINARAYAN 01805107 Mrs.Suchitraa Madhu

(Managing Director)01805073

3016 Apsis Technologies Pvt Ltd HDFC BANK LTD KARNATAKA Bangalore#2930/15,1ST FLR, BASAVESHWARA COMPLEX,MKK RD RAJAJINAGAR, BANGALORE, KARNATAKA-

5600103128.689046 Loss Assets 29.12.2009 Suit MADHU LAKSHMINARAYAN 01805107 Mrs.Suchitraa Madhu 01805073 RAGHUNATH KRISHNASWAMY 02481530

3017 Twenty First Century Offices Pvt Ltd HDFC BANK LTD KARNATAKA Bangalore18/A, 9th Main,

17th Cross, Opp SBM,4853.749733 Loss Assets 08.11.2009 Suit Mr. Amar Kumar B G (Director) 00506411 Mr. V Srinivasa Rao Ms. Pushpa Soni

BANGALORE GANGAPPA KUMAR SWAMY (Additional Director)

01463203 Chandrashekar

Veeragowdanadoddi 2819768

3018 JBS Transport Pvt Ltd HDFC BANK LTD Orissa Bhubaneswar 1st Floor, Mahapatra Bui lding, Near Canara Bank, Bank Street, Jajpur Road – 755019. 730.474125 Loss Assets 29-08-2010 Suit Mr. Abhishek Kumar Mohanty, 02142034 Mr. Satyabrata Mohapatra, 02142043

3019 Oxford Enterprises HDFC BANK LTD Tamil Nadu Malvishram-Vellore No:7/3A, Nakkiar Street, Arcot 632503 294.027619 Loss Assets 30.09.2008 Suit Mr T Nehru

3020 Shree Parivar Appliances HDFC BANK LTD Maharashtra Mumbai Gala no.35 &36, Dadoji Konddev Stadium, Khartan Road, Thane (w) 400602 417.3992529 Loss Assets 29.11.2009 SuitMr.Sunil Shankar Agharkar

(Managing Director) 01910622 Mr.Hemant Arvind Kelkar Mr.Kishor Madhukar Jadhav Mrs.Anjali Maruti Pati l

3021 IDEB Projects Pvt Ltd HDFC BANK LTD Karnataka BANGALOREth & 10th Floor, Delta Tower, Sigma Soft Tech Park 7,

Whitefield Road, Opp. Varthur Lake1537.233609 Doubtful 12.07.2010 Suit

Mr. H S. Bedi (Managing Director)

00073811 Mrs. Avneet Bedi 00073773

3022 Narayanaa Electrical Solutions P Ltd HDFC BANK LTD Karnataka BANGALORE#69, 1st Floor,

4th Main, 4th Block, 3807.354023 Loss Assets 02.04.2010 Suit Narasimha Murthy UGRAIAH NARAYANA MURTHY 01906300

SHANKAR RAO SURESH (Additioanal Director)

03616453SANTOSH PATIL (Additional

Director)05197470

3023 Schaefco International HDFC BANK LTD Uttar Pradesh Noida 401, Devika Towrs Nehru Place 1253.835812 Loss Assets 15.04.2010 Suit Prop. Kevin Hayms

3024 Patiala Enterprises (Patiala) HDFC BANK LTD Punjab Patiala SCF -122, chotti Baradari, Patiala 686.1266744 Loss Assets 24.03.2010 Suit Ms. Taranjeet Kaur

3025 Sirsa Solvent Industries HDFC BANK LTD Haryana Sirsa Dawali Road, Sirsa , Haryana 410.8267534 Loss Assets 29.01.2011 Suit Mr Rajinder Kumar Mr Ashok Kumar Om Prakash

3026 PAINAYIL AGENCIES HDFC BANK LTD KERALA ERNAKULAM Azad Road, Market P.O, Muvattupuzha, Kerala, Pin – 686673 139.45 Loss Assets 31.03.2008 Suit Shafeek A Khader P.P.Abdul Salam

3027 JBS Minerals & Overseas Pvt Ltd HDFC BANK LTD Orissa Bhubaneswar Plot no.333, Cuttuck Road, Bomikhal, Bhubaneswar 751010. 1571.797376 Loss Assets 28-02-2011 SuitMr.Pravanjan Mohanty

(Managing Director)01600722 Mrs.Sumana Mohanty

3028 Salwan Travel Services Pvt Ltd HDFC BANK LTD Punjab Jalandhar 122, Ist floor Ansal Chamber-1,BKG-Cama place N.Delhi 254.1492595 Loss Assets 28/02/2009 Suit Kulwant Rai 00145532 Deepak Salwan KAILASH DEVI 05310786

3029 R V Tea Trades HDFC BANK LTD Kerala Willington Island 24/1474, Milne Road, Will ington Island, Ernakulam – 682 003. 262.8856826 Loss Assets 30.09.2008 Suit B.Somasekharan Nair M R Ragini Devi Shibu.S Joshy.K.S

3030 Kenwood Marketing Inc HDFC BANK LTD Maharashtra Indralok Mumai18/63-64, Oshiwara Silver sand coop housing society Ltd, New Link Road, Oshiwara, Andheri west,

Mumbai.3400102237.4091308 Loss Assets 29/6/2009 Suit Mr. Rajan Mehrotra Mr.Karan Mehrotra Mr.Harsha Mehrotra

3031 Supreme Pipe Syndicate HDFC BANK LTD TAMIL NADU Vallakuthun Br,Madurai No:51, West Masi Street, Madurai 625 001 687.1586811 Loss Assets 29-11-2009 Suit Mr S Mohamed Yahiya Mr S Abdul Rahman Mr S Rahamathullah

3032 M M Anwarullah And Co HDFC BANK LTD Tamil Nadu Cenotaph Road-Chennai 37 V V koil Stree, Periamet, Chennai 600 003 332.234617 Loss Assets 17-03-2009 Suit Mr M Abul Hasan Khasimi Ms Hina Fathima

3033 B Zaveri Jewels Pvt Ltd HDFC BANK LTD Gujarat Ahmedabad L/7 SWAGAT COMPLEX SWAGAT CHAR,RASTA C G ROAD,AHMEDABAD , GUJARAT 3396.395945 Loss Assets 31.03.2011 Suit Shri Arunkumar Amrutlal SoniShri Rakesh Chhanabhai

PanchalSmt. Kalpanaben Arunkumar

Soni

3034 Guru Nanak Tractors HDFC BANK LTD Punjab Civil Lines Jalandhar Near By Pass Chowk,Umarpura Jalandhar Road Batala. 419.3378651 Doubtful 05.06.2009 Suit Gurmeet Singh (Prop)

3035 National Packaging Industries HDFC BANK LTD Haryana FaridabadCorrespondence Add:-Link Road , Sector -28 , Faridabad -121 008. Work Address:- Vil lage

Karnera, Ballabgarh - Sohna Road , Faridabad.2912.847757 Loss Assets 30.09.2011 Suit Suresh Chand Garg. 03556137 Vinita Garg.

3036 NPI Packaging P Ltd HDFC BANK LTD Haryana Faridabad 308 Hemkunt Chambers, 89 , Nehru Place , New Delhi-110019. 3183.302277 Loss Assets 04.10.2011 Suit Suresh Chand Garg. 03556137 Anuj Garg 01675742

3037 Sanjay Sharma HDFC BANK LTD Delhi Delhi 982/1, Goyal Paper Market , Chhota Chhipiwara , Chawri Bazar Delhi-110006. 2705.409226 Loss Assets 09.10.2011 Suit Mr.Manoj Jain Mr. Suni l Jain Mrs. Sulochna Jain.

3038 Joshi Chemicals HDFC Bank Ltd. Punjab Phakhowal, Ludhiana VPO Mansuran, Opp Mansuran Gate, Civi l Hospital Wali gali , Ludhiana 374.4604472 Loss Assets 31.07.2008 Suit Sanjeev Joshi (Prop Geeta Joshi (Guarantor)

3039 Chowdhury F L Trade HDFC BANK LTD Kolkata Kolkata 21B, NSC Bose Road, Kolkata 700047 2473.89751 Loss Assets 28.02.2012 Suit Mrs.Chandrani Chowdhury

3040 Mahalaxmi Distributors HDFC BANK LTD Maharashtra Sangli SHIVRATNA APARTMENT 3RD FLOOR,SANGLI COLLEGE CORNER,SANGLI ,MAHARASHTRA 1587.096002 Loss Assets 30.03.2011 Suit Shri Arvind Satyanarayan Ladda Shri Sushant Rajendra LaddaMrs Pramila Satyanarayan

Ladda

3041 Gee Kay International HDFC BANK LTD Punjab Jalandhar C- 29-30, Sports and Surgical Complex, Kapurtala Road, Jalandhar - Punjab- 144 021. 1113.642865 Loss Assets 29.01.2009 Suit MANJIT SINGH Ranbir Singh Harmeet Singh Daman Pal Singh Gunjeet Singh Manjit Singh (mortgagor)

3042 Endolabs Ltd HDFC BANK LTD Madhya Pradesh Indore A.B. Road, Pigdamber, Rau, Indore 2953.639552 Loss Assets 25.08.2012 Suit Mr. Dheeraj Lulla 00045407 Mr. Ramesh Lulla 00147512 Mr. Sidharth Lulla 00147062 Mr. Nitin Kingrani 00163776 Mr. Ravi Valvani SHAILENDRA AGRAWAL 02221668

3043 India Wind Power Ltd HDFC BANK LTD Gujarat Ahmedabad 12, Radekishan Bunglows, Nr Bodakdev fire Station , Ahmedabad - 380054 744.7174907 Loss Assets 28.07.2012 SuitSanjay Morjibhai Rajani

(Managing Director)00458669

Rekha Sanjay rajani (Wholetime Director)

00458785 Jogin Kartik Raval 02481956Bagepalli Somasekhar

Guptanataraj (Additional 03359732 Satyajit Deshapriya Mishra Sachin Naceen Sinha

3044 Raj Ginning Industries HDFC BANK LTD Gujarat Una Survey No 261, Paikee Una Gadha road, Una Dist Junagadh 1138.668324 Loss Assets 13.01.2012 Suit Sultanbhai Vasanjibhai LalaniSmt. Bhanuben Bhanjibhai

SankhatMuradali Lalani Isufbhai Lalani Bhanjibhai Sankhat

3045 Fortune Point Merchants Pvt Ltd HDFC BANK LTD West Bengal Kolkata 79, Moulana Shaukat Ali Street, Kolkata - 700073 2412.19108 Loss Assets 22.09.2012 Suit Mr.Prakash Jain 00366022 Mrs. Sarita Singh DEBASHISH CHATTERJEE 03391551

3046 P P Associates HDFC BANK LTD Assam Guahati 5, H.M.Market, T.R.Phookan Road, Guwahati-781001 832.314534 Loss Assets 18.10.2011 Suit Mr. Purushottam Lall Agarwala

3047 Suruchi Agro Plast HDFC BANK LTD West Bengal Kolkata 28 Old Nimta Road, (North 24 Parganas- Belgharia), Kolkata 700056 700.9574931 Loss Assets 28.09.2011 SuitMrs.Kanta Roy

Chowdhury(Proprietor)

3048 Bhaiyalal Gangadharji Jain HDFC BANK LTD Maharashtra Nagpur House no 962, Sambhaji Kasar Road, Maskasath, Near Hanuman Mandir, Itwari, Nagpur - 440002 921.5812079 Loss Assets 22.09.2012 Suit Mr. Jagdish Bhaiyalal Jain

3049 Chiriyankandath Agencies HDFC BANK LTD Kerala Thrissur 2/552, Vezhaparambil Lane, Laloor, Elthuruth P.O 209.1519537 Loss Assets 29.05.2013 Suit C J Benny Shabeena Benny C D Johny Shaju Jacob

3050 Juzer Abas Lokhandwala HDFC BANK LTD Maharashtra PuneA. 14, Grace Bungalow,

Napier Road, Camp, Pune 411 001 463.44 Doubtful 27.03.2009 Suit

3051 M/S.CENTURY EDUCATIONAL TRUST HDFC BANK LTD KERALA KASARGODE19/2028 T, IVTH FLOOR, INDUS AVENUE, KALLAYI ROAD, KOZHIKODE - 673 002 & HEAD OFFICE AT

POINACHI, THEKKIL POST, KASARGOD - 571 6411046 Doubtful 30.04.2008 Suit M.ABDUL JABBAR MRS.SEERAVALAPPIL NASEERA

3052 M/S.PRESTIGE EDUCATIONAL TRUST HDFC BANK LTD KERALA KASARGODE REGISTERED OFFICE AT BUILDING NO: M.P.VI/863, MILL ROAD, PAYANGADI R.S, KANNUR- 670358. 2483 Doubtful 30.04.2008 Suit M.ABDUL JABBAR

3053 Bawa Woolen & Spinning Mills Ltd HDFC BANK LTD PUNJAB Amritsar 288-A, Police Lines, Lawrence Road, Amritsar (Punjab) 143002 614.4565316 Loss Assets 29.10.2010 Suit Sh. Sanjeev Gupta Mrs Ashima Gupta Mr Sandeep Gupta Mr Saanjeev Aggarwal

3054 S.S.Texti le Indusrty HDFC BANK LTD PUNJAB Amritsar 288-A Police Lines Lawrence Road, Amritsar (punjab) 143002 207.8009769 Loss Assets 29.11.2010 Suit Mr. Sanjeev Aggarwal (prop)

3055 Sri Godavari Food Products Pvt Ltd HDFC BANK LTD Andhra Pradesh VishakapatnamS. No; 154/1 to 10, Patta No:142,249,150,197,166,164,141,55,209, & 234, Asakapall i Vil lage,

Sabbavaram Mandal, Visakhapatnam 278.6859322 Loss Assets 25.02.2013 Suit Ramanandam Uppalapati 01799855 Padma Uppalapati 01799894

3056 Binny Steel Industries HDFC BANK LTD Odisha Bhubaneswar X-14, Civil Township, Rourkela-769004, Orissa 281.9048625 Loss Assets 22.06.2013 Suit Benubala Mittal (Prop)

3057 Mega Solvent Extractions Ltd HDFC BANK LTD Telangana WarangalSr No. 462/B/3, Kakkiralapaly Vil lage, Wardhannapet Mandal,

Warangal Dist - 5063131155.55633 Loss Assets 01.05.2013 Suit Mesineni Sampath Rao Vollala Kiran Kumar Madishetty Ashok MadiShetty Vasantha Gourishetty Venkateshwarlu Gourishetty Dhanunjaya Nadipally Prakash Rao Pittala Srinivas Gurrala Rameshwer Reddy Aarabell i Venkateshwar Rao Ail ineni Sudhman Mucha Narayan Reddy Mr Linga Rao

3058 Gupta International Industries Ltd HDFC BANK LTD Maharashtra NagpurGUPTA BHAWAN TEMPLE BAZAR ROAD, SETH MAHADEO PRASAD GUPTA MARG, ., NAGPUR,

MAHARASHTRA1438.750049 Loss Assets 29.12.2010 Suit Shri MUKESH DEODUTTA GUPTA 01499736

Smt SEEMA MUKESH GUPTA (Whole Time Director)

00553105 Miss Priya Gupta (Whole Time

Director)01395711

3059 Shivam Dall Mill HDFC BANK LTD Karnataka Basavana Kalyan Plot No 65P&66, KIAD Industrial Area, Basavakalyan-585327 1050.883832 Loss Assets 04.02.2012 Suit Mr. P Prabhavati Reddy Mr. Shivkumar Malipati

3060 Agil freight logistics Pvt Ltd HDFC BANK LTD Tamilnadu Chennai Flat no: 504, 5th Floor Anurag, Vaman Takuram Patil Marg, Chembur, Mumbai 400 071 951.1072088 Loss Assets 28.07.2012 SuitMr Kodahanallur Subramanian

Shankarraman 00337079 Mr Jaya Subramaniyam Mr Uma Shankar Mrs Usha Murugavel 02830396

3061 Spear Technology Alliance India Pvt Ltd HDFC BANK LTD Tamilnadu Chennai S-7, El ite Empire, No.317, Valluvarkottam High Road,Nungambakkam,Chennai 600 034 124.3608612 Loss Assets 24.03.2013 Suit S Dhandyuthapani 01742179 D Niramla Devi (Additional Dir) 03126485

3062 Ajanta Syntex Pvt Ltd HDFC BANK LTD Gujarat Surat shop no 7, Sanghvi Tower, Adajan Raod, ADajan - Surat 161.2916159 Loss Assets 06.10.2013 Suit Smita Jagdish Somani Ashish Sharadkumar Somani 02855013 Abu Kabra Manoj Rajak Jagdish Soamani Shashikala Somani 00313945

3063 Shri Sai Corporation HDFC BANK LTD Gujarat Surat Shop no D- 1404, Raghukul Texti les Market, Ring Road - Surat -Gujarat 245.7903482 Loss Assets 29.11.2013 Suit Sarojben Jain (Prop)

3064 Kalyan Tractor HDFC BANK LTD Gujarat Pathan E Block, Shivmani Society, Vibhag -01, Near Agis Gas pump, Chasansma - Patan - Gujarat -384265. 289.3906884 Doubtful 28.08.2013 Suit Jayantibhai Patel (Prop)

3065 Navapur Synthetics Pvt Ltd HDFC BANK LTD Gujarat Surat B-106, Chataniya Park Apartment, New Rander Road, Adajan, Surat 159.4491989 Loss Assets 06.10.2013 Suit Yashika Jayesh Agarwal Jagdischandra J Somani Smita Jagdischandra Somani

3066 Abirami Metal Pvt Ltd HDFC BANK LTD Tamil Nadu Nandambakkam No 1/334 Pillayar Koil Street Manapallam, Chennai,Tamil Nadu,India 273.3822228 Loss Assets 01.05.2013 Suit Ramamoorthi Thangavelu 01276748 VENKATESAN RAMAMOORTHI 01276806 STALIN SUBRAMANIAN 01276829 VALARMATHI RAMAMOORTHI 02850628

3067 Aryave Biotech Pvt Ltd HDFC BANK LTD New Delhi Shalimar Bagh Ba-28 Shalimar Bagh Delhi,Delhi,India 379.7111575 Loss Assets 28.09.2013 Suit Kamal Bablani 00422894 KUMUD BABLANI 00457671 Dev Dutt Bablani

3068 K K Enterprises (Rohtak) HDFC BANK LTD Haryana RohtakShop No 1 Sham Plaza Railway Road Rahtak

Haryana Rohtak,Haryana,India632.1158683 Loss Assets 24.11.2012 Suit Smt Sarita Jain Sh. Sahil Jain

3069 K K Packers HDFC BANK LTD Haryana RohtakShop No 12 Shyam Plaza Railway Road Rohtak

Rohtak,Haryana,India270.4497993 Loss Assets 24.11.2012 Suit Sh Sanjay Jain Smh Sarita Jain

3070 Baba Balak Nath Steels Pvt Limited HDFC BANK LTD Punjab Mandi GobindgarPrem Nagar Mandigobindgarh, Mandi

Gobindgarh,Punjab,India942.5961112 Loss Assets 29.07.2013 Suit Devi Dayal Prashar 00496379 Kamal Prashar 00496386 Deepak Prashar 02544828 Dishant Prashar

3071 Khurana Knitting Works HDFC BANK LTD Punjab Akal Garh Ludhiana Prem Gali No 1, Madhopuri, Ludhiana 350.940404 Loss Assets 22.04.2009 Suit Smt Asha Rani (Prop)

3072 Swamithaa Dairy Pvt Ltd HDFC BANK LTD Tamil Nadu CoimbatoreNo:3/400, Veerakumar Garden, Naripatty Junction, Reddiarchatram Blcok, Palakanuthu Post,

Athoor (TK), Dindigula District, Dindigul 624624359.1441131 Loss Assets 29.11.2013 Suit

SELLAKUMAR CHANDRA SEKAR (Managing Dir)

02359172 Mrs C Sathiya 02360213

3073 3i Infotech Consultancy Services Ltd HDFC BANK LTD Maharashtra Mumbai Tower No 5 4th Floor , International Infotech Park,Vashi, Navi Mumbai - 400 703 242.31 Loss Assets 07.07.2012 Suit Mr. Amar Chintopanth Mr. Shivanand Shettigar Mr. Anirudh Prabhakaran Mr. Manoj MandavganePadmanabhan Nemmara

Ranganathan Iyer05282942 MADHIVANAN BALAKRISHNAN 1426902 Ashish Kakkar Ravi 6370551

3074 Gayatri Industries HDFC BANK LTD Maharashtra Amravati F- 44 MIDC, Amravati, Hanuman Vyayam Nagar, Amravati.Pin 444 605 313.0879807 Loss Assets 06.02.2014 Suit Mr. Narendra Dixit (Partner) Mr. Dinesh Dixit (Partner)

3075 Sidhkar Ispat Pvt Ltd HDFC BANK LTD Haryana Delhi C/o Ram Gopal Harbans Lal (HP Petrol Pump) Opp Bus Stand Hissar , Haryana 2387.067861 Loss Assets 08.04.2014 Suit Suresh Chander Gupta '00046456 Deepak Gupta 00046395

3076 Kamal Fruits HDFC BANK LTD Gujarat Ahmedabad Shop no 36, K D Market,Near Fruit Market, Naroda Road,Ahmadabad - 382330 571.0204832 Loss Assets 01.05.2014 SuitMr. Suni l Varandmal Thadhani

(Prop)

3077 Shree Shyam Techindia Pvt Ltd HDFC BANK LTD Odisha BBSR A004,R.B.Palace,Bomikhal,Bhubaneswar,Odisha,751010 457.0160252 Loss Assets 08.04.2014 SuitKishan Agarwal (Managing

Director)02787392 Archana Agarwal 02787361

3078 Abhishek Enterprises (Hyderabad) HDFC BANK LTD Telangana Ameerpet - HyderabadH No: 4-5-947, Shop no 7

Ground floor, Shyam Enclave518.6874011 Loss Assets 29.11.2011 Suit

Mr. Abhishek Vijaya Vargiya (Prop)

3079 Modern Marketing Services HDFC BANK LTD Andhra Pradesh Visakhapatnam D.No.26/1/12/2, Bishan Complex, Bowdara Road, Visakhapatnam – 530013 245.6439961 Loss Assets 30.08.2013 Suit Mr. Manjit Singh JollyMr. Dodla Venkata Krishna

Kumar

3080 Sripriya Trading Company HDFC BANK LTD Telangana WarangalH.No.4-430, Main Road, Market Yard,

Kesamudram, Warangal-506 112;270.4345419 Loss Assets 29.06.2014 Suit Venkataramana Tonupunoori

3081 Veerakumar Industries HDFC BANK LTD Tamil Nadu Oddanchatram No:3A/401, Naripatti Junction, Naripatti Privu, Palakanoothu,Dindigul 427.5144711 Loss Assets 29.11.2013 Suit Mrs C Sathiya (Prop)

3082 Deep Machine Tools HDFC BANK LTD Haryana Faridabad Plot No. 4/5, Gali No 9A, Saroorpur Industrial Area, Faridabad, Haryana. 390.9650603 Loss Assets 01.05.2009 Suit Mr. Raj Kumar ( partner) Ms. Sarvesh Devi ( partner)

3083 BEN RUBBERS HDFC BANK LTD KERALA MUVATTUPUZHA BEN RUBBERS, BUILDING NO: V-637,A&B, CHEENIKUZHY, NORTH MUZHAVANUR. 568.63 Doubtful 30.05.2014 Suit BIJU.C.VARGHESE SINDHU BIJU

3084 Neepun Bio Science HDFC BANK LTD Punjab Abohar Muskan Complex, Kirpa Ram Marg, Abohar 303.3238431 Loss Assets 29.01.2012 SuitSmt Renu Singla W/O Sh

Bajrang SinglaSh. Bajrang Singla S/o Sh Om

Parkash Singla

3085 Srinevasa Dairy HDFC BANK LTD Tamilnadu Ottanchatram No:1, V K R, Complex, Devar Malai Road, Palanikanoothu, Dindgul 624 624 484.0638982 Loss Assets 29.11.2013 Suit K C Chandrasekar-Partner Mrs C Sathiya- Partner

3086 Meghdoot Distributors HDFC BANK LTD West Bengal Kharagpur Branch 592/507, Ballavpur, Ward no.18, Karatipara Lane, Paschim Midnapore, West Bengal -721101. 235.9732522 Loss Assets 28.09.2014 SuitMr.Pradip Kumar Choudhury

(Proprietor)

3087 G H Automotive Private Limited HDFC BANK LTD Delhi Delhi 2685, A/1, Ram Lal Chandok Marg, Kashmere Gate, Delhi 668.1959657 Loss Assets 31.03.2014 Suit Gurcharan Singh 01097666 Harjeet Singh 01097579 Joginder Kaur 01097451

3088 Ninestar Automotive Private Limited HDFC BANK LTD Delhi Delhi 2740/5, National Chamber Bui lding, Kashmere Gate, Delhi 803.179929 Loss Assets 31.03.2014 Suit Gurcharan Singh 01097666 Harjeet Singh 01097579 Suneet Kaur 00944541

3089 Gold Automotive Private Limited HDFC BANK LTD Delhi Delhi 2740/5, National Chamber Bui lding, Kashmere Gate, Delhi 804.4222047 Loss Assets 01.05.2014 Suit Harjeet Singh 01097579 Joginder Kaur 01097451 Suneet Kaur 00944541

3090 Kirpa Automotive Private Limited HDFC BANK LTD Delhi Delhi 2740/5, National Chamber Bui lding, Kashmere Gate, Delhi 840.8226774 Loss Assets 01.05.2014 Suit Gurcharan Singh 01097666 Joginder Kaur 01097451 Suneet Kaur 00944541

3091 Rightway Motors HDFC BANK LTD Delhi Delhi 2740/5, National Chamber Bui lding, Kashmere Gate, Delhi 425.7723167 Loss Assets 31.03.2014 Suit Gurcharan Singh Suneet Kaur

3092 V Subramanian HDFC BANK LTD Tamilnadu Pudukkottai TS No:3543, South Main Road Pudukkottai 431.945276 Loss Assets 29.05.2014 Suit Mrs Kalyani - Legal Heir-WifeMrs Subashini -[Legal Heir-

Daughter]Mrs Deepa -[Legal Heir-

Daughter]Mrs Prabha-[Legal Heir-

Daughter]

3093 Sri Elumalaiyan Rice Mill HDFC BANK LTD Tamilnadu Pudukkottai No:305/1, Arimalam Road, Annachatram, Pudukkottai 622 003 722.5200077 Loss Assets 29.05.2014 SuitMrs Kalyani - Partner /Legal

Heir-WifeMrs Subashini -[Legal Heir-

Daughter]Mrs Deepa -[Legal Heir-

Daughter]Mrs Prabha-[Legal Heir-

Daughter]

3094 Excel Chemics HDFC BANK LTD Tamilnadu Katpadi No:1/6, Vivekananda Street, (First Floor), Kamaraj nagar, kalpudur, Vellore 632007 787.9953689 Loss Assets 29.06.2014 Suit Mr Arun Raj Prakash-Partner Mr P Subramani -Partner Mr Umesh Vetrivel-Partner Mr Balaji-Partner

3095 Sri Siddalingeshwara Rice Industries HDFC BANK LTD Karnataka Koppal Sy.No.2278, Adoni Road, Siraguppa - 583114 414.6165885 Loss Assets 29.08.2014 SuitMr. N Govardhan Reddy

(Partner)Mr. P Jayaram Reddy (Partner) Mrs. N Kalpana (Partner) Mrs. P Vimalamma (Partner)

Mr. P Hanumantha Reddy (Partner)

Mr. P Sujathamma (Partner)

3096 Vishal Ginning HDFC BANK LTD Maharashtra MalakpurAt MH 06, Khaparkhed, Nandura Road, Malakpur Tahsil Malakapur, District Buldhana,

Maharashtra 693.4508019 Loss Assets 29.08.2013 Suit Mr. Vishal V Chandak-(Partner)

Mrs. Shobha Vijay Chandak (Partner)

Mrs. Sheetal Vijay Chandak (Partner)

Mrs. Shalini Vikram Chandak (Partner)

3097 Sri Dasanjaneya Rice Traders HDFC BANK LTD Andhra Pradesh Eluru Door No 350/1B, Jalipudi, Venkatapuram , Eluru Mandalam, West Godavari District - 534001 617.391358 Loss Assets 29.08.2014 Suit Mr. Kola Prasad (Partner) Mrs. Kola Sireesha (Partner) Mrs. P Nagamani (Partner)

3098 Murali Krishna Modern Rice Mill HDFC BANK LTD Andhra Pradesh Palasa D.No.1-309, Mogilipadu, Palasa – 532222 403.0723129 Loss Assets 29.08.2014 SuitMr. Murali Krishna Sasanapuri

(Proprietor)

3099 Mahavir Tags And Accessories Pvt Ltd HDFC BANK LTD Gujarat Ahmedabad 34, Shreeji Industrial Estate,Raipur Mills Compound, Saraspur, Ahmedabad, Gujarat – 380 018 1517.067149 Loss Assets 29.11.2014 Suit Mr. Jitendra Babulal BhansaliMr.Arvind Babulal Bhansali

(Director)02437238

3100 S P Trading Corporation (Secunderabad) HDFC BANK LTD Telangana ShaikpetFlat No.310, Mittal Chambers,

M.G.Road, Secunderabad1238.859651 Loss Assets 26.11.2014 Suit

Mr.Anand Kumar Bidarkar (Partner)

Mr.Srinivas Goud Meddella (Partner)

3101 Mekaster International Pvt Ltd HDFC BANK LTD Delhi Parliament Street New Delhi 908 ANSAL BHAWAN,16 K G MARG, NEW DELHI-110001 1840.407096 Loss Assets 30.03.2013 Suit Mr. VIRENDER MOHAN TREHAN, 00305022 Mrs. PURNANGINI TREHAN Mr. VIJAY CHAWLA, 00305174 Mr. MOHIT KHANNA 01508246

3102 Mekaster Tools Pvt Ltd HDFC BANK LTD Delhi Parliament Street New Delhi 908 ANSAL BHAWAN,16 K G MARG, NEW DELHI-110001 792.6215262 Loss Assets 22.06.2013 Suit Mr. VIRENDER MOHAN TREHAN, 00305022 Mrs. PURNANGINI TREHAN Mr. VIJAY CHAWLA, 00305174 HARISH CHANDRA BANGA 02099341

3103 Padayatti l Rice Mill HDFC BANK LTD KERALA Angamaly VIII/10, Kalady Rd., Angamally-683575 282.6930818 Loss Assets 08.04.2014 Suit P.M.THOMAS (Prop)

3104 Sree Ragavendra Leathers HDFC BANK LTD Tamil Nadu Chennai (Cenotaph Road 1 7TH STREET AKKESWARAR COLONY, NAGELKENI CHROMPET, ., CHENNAI, TAMIL NADU 367.0793742 Loss Assets 30.09.2008 SuitMr L Shankar and now changed

as Mr La Siva Sangar Babu -

3105 Pelican Bio Innovations Pvt Ltd HDFC BANK LTD Tamil Nadu Chennai (Cenotaph RoadNO.1B SHERFI TOWERS 67 VSM, GARDENT STREET RAGAVAREDDY COLONY, ASHOK NAGAR, CHENNAI,

TAMIL NADU177.6638185 Loss Assets 31.10.2008 Suit

Mr.D.S.Parthiba Thondaiman -Director

Mrs.Sri latha Parthiban-Director

3106 SSS Electrical Works HDFC BANK LTD Tamil Nadu Vellore NO 17 APPU SUBBAIYAR ST PICHANOOR, GUDIYATHAM, ., VELLORE, TAMIL NADU 142.9964418 Loss Assets 30.01.2009 Suit Mrs P Jagadeeswari -Partner Mr Annamalai-Partner

3107 YSA Yarn HDFC BANK LTD Tamil Nadu Coimbatore 685/1 PUMA MILLS ROAD SERENKADU, FOURTH STR PUDUR ROAD TIRUPUR, ., TIRUPUR, TAMIL NADU 183.8953385 Loss Assets 29.08.2010 SuitMr T Narayanamoorthy -

Proprietor

3108 Le Decor HDFC BANK LTD Tamil Nadu Madurai 281 WEST MASI STREET, MADURAI, TAMIL NADU 173.9678564 Loss Assets 28.09.2009 Suit Mr Abdul Rahman -Proprietor

3109 Dhawan Brothers HDFC BANK LTD Punjab Amritsar Grain Market, Khalra Road, Bhikhiwind, Teshil Patti, Distt, Taran Taran, Punjab 392.6339537 Loss Assets 28.02.2015 Suit Vijay Kumar - Partner Dwarka Prashad - Partner

3110 Jai Mata Dall Mil l HDFC BANK LTD Madhya Pradesh Katni C-3 Samdariya City, Madhav Nagar, Katni, Madhya Pradesh 483 401 586.3724915 Loss Assets 28.02.2015 Suit Ajay Kumar Kedya - Partner Mukesh Agarwal - Partner

3111 Ashok Trading Company HDFC BANK LTD Tamil Nadu Trichy No: 25/1B-3, Tanjore Main Road, Near Tuvakudi Tool Plaza, Asoor Post, Trichy 620015. 1064.66523 Loss Assets 07.02.2015 Suit Mahendra N Patel - Partner Savithiri M Patel - Partner

3112 Narayan Dall Udyog HDFC BANK LTD Madhya Pradesh Katni House No 23/49, N.V. 493, Yasoda Bhavan, Market Yard, Hanuman Ganj, Katni - 483 501 473.7191654 Loss Assets 28.01.2015 Suit Amritlal Panjwani (Prop)

3113 Rama Cotton Factory HDFC BANK LTD Punjab Bathinda Refinary Road, Raman Mandi, Distt Bathinda 524.5315597 Loss Assets 28.09.2014 Suit Sh. Ashok Kumar (Prop)

3114 Delhi Loha Bhandar HDFC BANK LTD Chandigarh ChandigarhPlot No.: 213, Iron Market, Sec -29, chandigarh and Plot No.: 50 Industrial Area Alipur, Barwala,

Distt Panchkula. 486.4505289 Loss Assets 29.01.2015 Suit Hari Om Goyal (Prop)

3115 Sheikh Farid Oil & General Mills HDFC BANK LTD Punjab Faridkot M/S Sheikh Farid Oil & General Mills, Bhalu Wala, Road, Faridkot, Punjab 261.331411 Loss Assets 29.05.2015 Suit Vijay Gupta (Partner) Puneet Kumar Gupta (Partner)

3116 Sai Tirumala Milk & Milk Products HDFC BANK LTD Andhra Pradesh VisakhapatnamDoor No 1-87/3, Opposite St Marry School,

Yerravaram, Yellamanchil i Mandal,227.2794511 Loss Assets 29.05.2015 Suit

Koppisetti Venkata Satyanarayana (Prop)

3117 Valluri Enterprises Pvt Ltd HDFC BANK LTD Telangana Ameerpet3-11-217/1, Plot no 11

Shri Shankar Colony, Siris Road,208.1806828 Loss Assets 29.05.2015 Suit

Kandarpa Kameswar Rao (Managing Dir)

03573904 Thota Ramulu (Additional Dir) 05213847Keshava Chary Chippalthurthi

(Additional Dir)06396551

Pawan Naga Kumar (Wholetime Dir)

03123190Gowri Sashibhushan Srinivas

Pakki (Wholetime Dir)02096775 Balaji Vaddi 06743437

3118 Tornado Motors Pvt. Ltd. HDFC BANK LTD Maharashtra Mumbai SHOPN NO. 04 AND 05 VIKAS CENTRE, S V ROAD SANTACRUZ (WEST) MUMBAI 400054 362.05 Doubtful 19.05.2015 Suit JITENDERPAL SINGH CHADHA 02929784 Charan Singh Surjit Singh Gujral 07056774 AMARPREET KAUR CHADDA 02929888

3119 Techno Automobiles Pvt Ltd HDFC BANK LTD Delhi K G Marg J-7, Saket, New Delhi-110017 507.59 Doubtful 30.05.2015 Suit RUSHMIKA CHATTERJI '02217963 PURAN CHAND BANSIL '02217977 SANDEEP BANSIL '02217988 PAWAN KUMAR BANSIL '02217991

3120 ICS Moulds & Dies Pvt Ltd HDFC BANK LTD Delhi Delhi B-13 S, VIJETA VIHAR SECTOR- 13, ROHINI, NEW DELHI-110085 NEW DELHI 199.2814534 Loss Assets 29.07.2014 Suit Rajesh Kumar '01063101 Nidhi Srivastava '02928454

3121 MRG Auto Ltd HDFC BANK LTD Punjab Ludhiana 1041, GT Road, Sherpur Ludhiana Punjab 141003 1180.43 Doubtful 27.02.2015 Suit Ishwar Das

3122 Sri Abirami Rice & Oil Mill HDFC BANK LTD Tamil Nadu Vellore No:10/11, Thirukovilur Main Road, Devapandalam,Sankarapuram,Villupuram 605 602 357.7032737 Loss Assets 29.06.2015 Suit Mr P Senthil Kumar (Prop)

3123 Sri Selvamurugan Modern Rice Mill HDFC BANK LTD Tamil Nadu Thiruvanamalai NO:55/68 A1,Thirukovilur Main Road, Devapandalam,Sankarapuram,Villupuram 605 602 570.4161642 Loss Assets 29.06.2015 Suit Mrs Kavitha (Prop

3124 Kamla Landmarc Motors Private Limited HDFC BANK LTD Maharashtra MumbaiGround Floor, Vaswani Chambers, 264-265,Dr. Annie Besant Road, Worli ,Mumbai,Maharashtra -

400025269.92 Doubtful 27.06.2015 Suit JINENDRA RAMESH JAIN 00684592 Jitendra Ramesh Jain 00800331 SIDDHIVINAYAK SHIVRAM DALVI 00155781

3125 Torrent Motors Pvt Ltd HDFC BANK LTD Maharashtra MumbaiG7, G8, G9, G10A, G10B, GROUND FLOOR, SHALIMAR MORYA PARK, OFF. LINK ROAD, LINK ROAD,

ANDHERI WEST 4000531766.92 Doubtful 12.06.2015 Suit JITENDERPAL SINGH CHADHA 02929784 Charan Singh Surjit Singh Gujral 07056774 AMARPREET KAUR CHADDA 02929888

3126 Luxamee Kutir Udyog Liquor Division HDFC BANK LTD West Bengal Kolkata Dag No. 33, Mouza Khalia, N.H. No.6, Kona,Opp. Maa Kali Service Station, Howrah – 711 323 732.5468433 Loss Assets 29.06.2015 Suit Mrs. Rama Narula, (Partner) Mr. Ritesh Narula (Partner)

3127 Shakti Shankar Construction Co Pvt Ltd HDFC BANK LTD West Bengal Patna Regd. Office at Maharaja Bui lding, Karman Tola, Arrah,Bihar – 802 301 473.1901122 Loss Assets 29.06.2015 Suit UDAY SHANKAR SINGH '01353881 KALAWATI DEVI (Wholetime Dir) '01513056

3128 Duggal Steel Traders HDFC BANK LTD Punjab LUDHIANA 30-38, H/1-A, Guru Gobind Singh Nagar, Sherpur Chowk Ludhiana 452.6732728 Loss Assets 28.02.2015 Suit Arun Duggal (Prop)

3129 Dinesh Steel Industries HDFC BANK LTD Haryana Hissar House No 23/49, N.V. 493, Yasoda Bhavan, Market Yard, Hanuman Ganj, Katni - 483 501 796.9737472 Loss Assets 31.03.2015 Suit Dinesh Kumar Narender Kumar

3130 Murgai Travels And Traders Pvt Ltd HDFC BANK LTD Delhi Delhi H-3, Arjun Nagar, Near Safdarjung Enclave, Green Park Extension, New Delhi – 110029 382.0033187 Loss Assets 29.05.2015 Suit Ms. Anu Murgai 01031600 Mr. Sunil Murgai 01031523

3131 Sri Balamurugan Modern Rice Mill HDFC BANK LTD Tamil Nadu Thiruvannamalai No:5/68 A1, Thirukovilur Main Road, Devapandalam, Sankarapuram, Vil lupuram H O 583.55561 Loss Assets 29.07.2015 Suit K Velu (Prop)

3132 Sri Shanmugananda Modern Rice Mill HDFC BANK LTD Tamil Nadu Thiruvannamalai No:152/65, Thriukovilur Main Road, Sankarapuram Vil lupuram 606 401 684.7743978 Loss Assets 07.07.2015 Suit S Ravi Kumar (Prop)

3133 Sainath Cashew Industries (Srikakulam) HDFC BANK LTD Andhra Pradesh Palasa1-4-658 SBI Road,

Palasa, Srikakulam District 532221167.1565752 Loss Assets 17.07.2015 Suit Vysyaraju Madhavi (Prop)

3134 R K Saluja Rice Mills HDFC BANK LTD PUNJAB MUKTSAR Sadar Wala Road, Shri Muktsar Sahib Punjab-152026 977.452325 Loss Assets 29.08.2015 Suit Sanjiv Kumar (Partner) Rajiv Kumar (Partner)Master Chandan Saluja

(Partner)

3135 Sunrise Traders HDFC BANK LTD Punjab Muktsar 152, New Grain Market, Muktsar, Punjab-152026 236.6343359 Loss Assets 14.09.2015 Suit Mr.Sanjiv Saluja (Partner) Mr. Rajiv Saluja (Partner)

3136 Dulichand Auto Sales Pvt Ltd HDFC BANK LTD West Bengal Kolkata 53, NALINI RANJAN AVENUE 371, BLOCK G, NEW ALIPORE KOLKATA Kolkata WB 700053 IN 176.5710136 Loss Assets 26.10.2015 Suit RAJESH SANEI 00087510 PRABHAT KUMAR SHARMA

(Additional Dir)07401526

3137 Amar Singh Jewellers Pvt Ltd HDFC BANK LTD PUNJAB AMRITSAR First Floor Dhanna Market Patel Chowk Guru Bazar Amritsar, Punjab 343.5071488 Loss Assets 29.11.2015 SuitCharanjeet Singh (Managing

Dir)02955053 Divjot Singh 05191809 Rajat Singh (Wholetime Dir) 03150734

3138 Amar Marketing Agency HDFC BANK LTD West Bengal M.G.Road 6, Amartolla Street, Kolkata – 700 001 495.2757972 Loss Assets 29.12.2015 Suit Manmohan Singh Kohli (Prop)

3139 Roman Products HDFC BANK LTD West Bengal M.G.Road 6, Amartolla Street, Kolkata – 700 001 386.2145904 Loss Assets 27.12.2015 SuitManmohan Singh Kohli

(Partner)Inderjeet Kaur Kohl i (Partner)

3140 Parashar Trading Company HDFC BANK LTD Delhi Rajouri Garden 2041/C, Anaj Mandi, Narela Mandi, Delhi-110040 210.587509 Loss Assets 29.01.2016 Suit Rajesh Kumar Sharma (Prop)

3141 Sanjay Kumar And Brothers HDFC BANK LTD DelhiM-39, Outer Circle, Cannaught

Place, Delhi2651, Ist Floor, Gali Raghunandan, Naya Bazar,Delhi -110006 3878.402675 Loss Assets 29.05.2014 Suit Sanjay Kumar Garg (Prop)

3142 Din Dayal Industries HDFC BANK LTD DelhiM-39, Outer Circle, Cannaught

Place, Delhi2651, Ist Floor, Gali Raghunandan, Naya Bazar,Delhi -110006 561.9265268 Loss Assets 06.06.2014 Suit Naveen Kumar Garg (Prop)

3143 Bhagat Foods Pvt Ltd HDFC BANK LTD Haryana Haryana Bhagat Foods Pvt Ltd, OLD HANSI ROAD-JIND HARYANA HR 126102. 899.7183652 Loss Assets 29.05.2015 Suit SATPAL BANSAL 00401402 SURESH KUMAR SINGHAL (MD) 00401436KARAN SINGHAL (Additional

Director)03270874

3144 Haryana Roller Flour Mills (P) Ltd HDFC BANK LTD Haryana Haryana Haryana Roller Flour Mills (P) Ltd, OLD HANSI ROAD-JIND HARYANA HR 126102. 753.7508852 Loss Assets 29.05.2015 Suit SATPAL BANSAL 00401402 SURESH KUMAR SINGHAL (MD) 00401436KARAN SINGHAL (Additional

Director)03270874

3145 Nutri Herbals Pvt Ltd HDFC BANK LTD Haryana Sonepat H.NO. 50, WARD NO 16 SCHEME NO. 6 JIND 126102 HARYANA . 1085.826361 Loss Assets 29.11.2015 Suit SATPAL BANSAL (Additional Dir) '00401402 VARUN BANSAL (Director) '01666749

3146 Garuda Vahan Pvt. Ltd. HDFC BANK LTD Odisha Cuttack Cantonment Road, Cuttack, 753001 517.75 Doubtful 10.09.2012 Suit Akhil Kumar Poddar 00849781 Sheo Kumar Poddar 00992376 Archana Poddar

3147 Ritika Steel Industries Pvt l td HDFC BANK LTD West Bengal Bara buzzar Shree Arcade 2, Jogendra Kavi Raj Row, R. No. 415, 4th Floor,Kolkata – 700 007 480.2463211 Loss Assets 28.02.2016 Suit UTTAM KUMAR SARAWGI 00770384 BINOD CHOUDHURY 06461336

3148 DBM GEOTECHNICS AND Constructions Pvt Ltd HDFC BANK LTD Maharashtra MumbaiCENTAUR HOUSE, B/301, 3RD FLOOR, SHANTINAGAR IND ESTATE, VAKOLA, SANTACRUZ-EAST MUMBAI

Mumbai City MH 4000552878.51 Doubtful 29.10.2015 Suit

DNYANESHWAR BHAGWAN MAHAJAN

00810014SACHIN DNYANESHWAR

MAHAJAN00810082

ASHISH DNYANESHWAR MAHAJAN

00809995

3149 PASHANKAR AUTO INDIA PVT LTD HDFC BANK LTD Maharashtra Mumbai 45/1 TO 10/1 , KATRAJ DEHU BYPASS , BANER PUNE MH 411045 IN 1235.01 Doubtful 20.12.2014 SuitGAUTAM VISHWANAND

PASHANKAR00112795 KAPIL GAUTAM PASHANKAR 00112826

3150 B K Construction & Consultancy Pvt. Ltd HDFC BANK LTD Odisha BhubaneswarPLOT NO-394&395,1ST FLOOR, NEAR NEELACHAL GRAMIYA BANK, PATIA CHHAK,PATIA

BHUBANESWAR : 751031 140.53 Doubtful 28.09.2014 Suit BIKRAM KESHARI SAHOO 01174598 LINA MOHANTY 02482689

3151 Mehar Enterprises HDFC BANK LTD Odisha Rourkela Plot No. BL-5, Beldihi, Industrial Estate, Kalunga -770031, District- Sundergarh, Odisha 267.8198 Doubtful 29.07.2014 Suit Sujata Swahney (Prop)

3152 AVINASH EM PROJECTS PVT LTD HDFC BANK LTD Delhi Delhi 308, NATIONAL ARCADE, LSC MAIN ROAD, GAZIPUR, DELHI - 110096 1837.74 Doubtful 27.02.2015 Suit SUDHIR KUMAR AWASTHI 02082969 JYOTI AWASTHI 02082971

3153 A S Autotech P Ltd HDFC BANK LTD Delhi Delhi 80 A, Radheypuri Extn No. 1 , Main Road, Delhi-110051. 589.84 Doubtful 05.11.2014 Suit AKHILESH GUPTA 02361571 SUNIL KUMAR GOEL 02361591

3154 Raj Kamal Bui lders Pvt Ltd HDFC BANK LTD Madhya Pradesh Indore Surana Heights, 16/1/1, Race Course Road, 4th Floor, Opposite Basket Ball Club, Indore - 452001 1116.27 Doubtful 29.11.2015 Suit Hansadevi Surana 01038952 Punyapal Surana 01497880

3155 M/s Balaji Construction HDFC BANK LTD West Bengal G C Avenue Marshall House', 5th Floor, Room No.-546, Kolkata-700001. 677.69 Doubtful 22.01.2013 Suit Abisek Sanghanaria -Proprietor

3156 Pibco India Pvt.Ltd. HDFC BANK LTD Guwahati Khanpara G.S. Road, Dispur, Guwahati 781022. 4203.66 Doubtful 27.12.2013 Suit PRANJAL SHARMA 0842091 PABAN KUMAR SHARMA 00842111 ARUNA SHARMA 02710941

3157 Pam Developments Pvt. Ltd HDFC BANK LTD West Bengal Salt Lake - Sector I 514 & 515 GT Road (South), Howrah – 711101. 1215.36 Doubtful 31.03.2015 Suit Amit Kumar Samanta 0936655 Arindam Samanta 01212738 Ratna Samanta, 00936652

3158 Sandstone Infraprojects Pvt Ltd HDFC BANK LTD West Bengal Salt Lake - Sector III Asha Bhavan, 2nd Floor, 63/B, College Street, P.O. – Amherst Street, Kolkata – 700 073 1103.54 Doubtful 29.01.2016 Suit Sachin Agarwal 01408818 SHASHI AGARWAL 01408718 Dinesh Raj Bagga 06920257

3159 Ramji Dass Darshan Kumar Ltd HDFC BANK LTD Delhi Delhi IST FLOOR,SHIVA TOWER,100/28 RAJAPUR SECTOR -9 ,ROHINI DELHI 110085 1116.53 Doubtful 29.06.2014 Suit RAJ KUMAR BANSAL 00093911 DEEPAK BANSAL 01945092 RAM NARAYAN THAKUR 03398358

3160 Gautam Automobiles P Ltd HDFC BANK LTD Delhi Delhi L-19 GREEN PARK MAIN DELHI SOUTH DELHI , NEW DELHI 110016 189.73 Doubtful 14.03.2014 Suit RAKESH KUMAR JAIN 00047290 MANEESH KUMAR SINGH 07328082

3161 M/s Lakshmi Nirman (Bangalore) Pvt Ltd HDFC BANK LTD Karnataka MG Road No.15, Srikantan Layout, High Grounds, Bangalore - 560 001. 1063.03 Doubtful 21.08.2015 Suit Suresh Grama Rangarajan 01139680 Sandhya Suresh 02425289

3162 Asian Earth Movers HDFC BANK LTD Karnataka Bellary No.202, KIADB Industrial Area, 3rd Stage, Mundargi, Bangalore Road, Bellary - 583 102 159.8368387 Doubtful 20.03.2015 SuitMukthar Ahmed K. Dasankop

(Partner)Mohammed Muktharuddin

Khan (Partner)Syed Shahbuddin B (Partner)

3163 Chadha Supercars Pvt Ltd HDFC BANK LTD Punjab Millerganj Ludhiana GT Road, Jugiana,Ludhiana 2784.9 Doubtful 16.10.2015 Suit Sumesh Chadha 00013486 Krishan Kumar Chadha 00013493

3164 Alka Fabrics Pvt Ltd HDFC BANK LTD Delhi Delhi 454, 1st Floor, Haveli Haider Kuli , Chandni Chowk, New Delhi - 110006. 2554.37955 Loss Assets 29.10.2014 Suit Rajiv Gupta 00299774 Alka Gupta 00299869 Garima Gupta 01032412 Satbir Singh 06892304

3165 Basrani Pulses HDFC BANK LTD Madhya Pradesh Katni Gurwani Complex,Hanuman Ganj,Katni, 483 501, Madhya Pradesh 169.6336008 Loss Assets 29.01.2015 Suit Rajesh Kumar Basrani (Prop)

3166 Mohit Kumar Pawan Kumar HDFC BANK LTD Rajasthan Pil ibangaShop No 70, E block, New Dhan Mandi , Navin Mandi Yard , last lane of Mandi, Pi l ibanga ,

Rajasthan 335803353.74084 Loss Assets 28.02.2015 Suit Mohit Kumar Jain (Prop)

3167 Mas Woven Industries HDFC BANK LTD Gujarat Surat Olampiya Gali, R S No 76/1, Mota Borasar, Magrol, Kim Char Rasta,Surat – Gujarat 394 110 536.0134592 Loss Assets 29.05.2015 SuitMr. Sanjiv Ajodiapershad

(Partner)Gupta, Seems Sanjiv Gupta,

(Partner)

3168 Prakash Silk Mills HDFC BANK LTD Gujarat Surat Plot no 1058, Road No 86, GIDC - Sachin, Surat – 394 230 248.2342734 Loss Assets 29.06.2015 SuitMahendra Mohanlal Sanklecha

(Prop)

3169 Namokar Strips Pvt Ltd HDFC BANK LTD Rajasthan Bhiwadi G1-380, Road No.24 Phase-I, RIICO Industrial Area, Bhiwadi Rajasthan-301019 435.175 Loss Assets 29.11.2015 Suit RATTAN LAL JAIN (Director) 03643814 SUNITA JAIN (Director) 03643828

3170 H K Iron And Steel Alloys HDFC BANK LTD Gujarat Bhavnagar Plot No 26, Sosiya Bridge,Opp Plot no 88, Alang,Bhavnagar, Gujarat – 364 081 419.497928 Loss Assets 28.12.2015 Suit Mohmedhsan Kaliwala (Prop)

3171 Gold Dust Jewellers HDFC BANK LTD Maharashtra MumbaiOffice No. 26, 4th Floor, Mohid Heights, Lokhandwala Road, Near Versova Telephone Exchange,

Four Bunglow, Andheri (West), Mumbai – 400 053319.9758178 Loss Assets 30.04.2016 Suit Mr. Aatif Abdul Khan (Prop) 'DBSPK1220E

3172 Garuda Dril l ing Mud Chemicals Pvt Ltd HDFC BANK LTD Andhra Pradesh Tirupati 6-7-636, Sreepuram Colony K.T. Road, Tirupathi-517001 707.336193 Loss Assets 07.04.2016 SuitMr. Vattikunta Seshama

Jagadeesh0005103989

Mr. Vattikunta Seshama Yashwanth

0005103999

3173 Divya Traders HDFC BANK LTD Andhra Pradesh GunturD No.16-18-2, Chintapall ipadu,

Guntur District.326.2769528 Loss Assets 30.04.2016 Suit Ravi Chandraiah (Prop)

3174 Infocity HDFC BANK LTD Odisha Bhubaneswar Plot No. B-7, Saheed Nagar,Bhubaneshwar – 751 007

754.2186238 Loss Assets 30.04.2016 Suit

3175 Sri Durga Steel Corporation. HDFC BANK LTD Telangana AmeerpetD.No.35-330/B, Shapur Nagar Main Road, Beside Telephone Exchange, Kalavathinagar, IDA,

Jeedimetla, Hyderabad-500 055.1150.414962 Loss Assets 08.05.2016 Suit

Mr. Ramesh Kumar Choudhary (Prop)

'AFCPC7878R

3176 Uppal Commercial Pvt Ltd HDFC BANK LTD Madhya Pradesh Bhopal Plot No-15, Balwant Arcade, 2nd Floor, M.P. Nagar, Zone-II, Bhopal, Madhya Pradesh - 462011 4676.918838 Loss Assets 29.06.2016 Suit Saurabh Uppal 05318313 Sonu Uppal 05318316

3177 Samex Corporation HDFC BANK LTD Maharashtra Vashi , Mumbai21,22,36 & 37, Nirmal Ashish Industrial Estate, Mumbai-Nashik Road, Asangaon, Shahapur, Thane

– 421 601112.0167544 Loss Assets 29.06.2016 Suit Neelam Atul Thakkar (Partner) Mala G Thakkar (Partner)

3178 Grishma Sales Corporation HDFC BANK LTD Maharashtra Vashi, MumbaiPlot No. 10, Kapaleshwar Udyog Sankul, Behind Pariwar Garden Hotel, Mumbai Nasik Road,

Asangaon, Shahpur, Thane – 421 601292.556235 Loss Assets 29.06.2016 Suit Neelam Atul Thakkar (Prop)

3179 Maa Annapurna Trading Company HDFC BANK LTD Uttar Pradesh Lucknow Fundan ( Abdulla Baharm Pur ) Shukul Bazar,Distt Amethi Uttar Pradeh 2278111 653.8986646 Loss Assets 29.10.2014 Suit Mata Prasad Tiwari (Partner) Ravi Shankar Tiwari (Partner) Rama Shankar Tiwari (Partner)Karuna Shankar Tiwari

(Partner)

3180 Umesh Trading Company HDFC BANK LTD Maharashtra Jalgaon Shop No 28, Rasiklal Patel Shopping Centre, Shirpur- 425 205 Dist Dhulia. 262.8857916 Loss Assets 29.12.2014 Suit Mangilal Aaskaran Jain (Prop)

3181 Sandeep Traders HDFC BANK LTD Chhattisgarh DhamtatriAnand Sheela Market,

Sihawa Road, Dhamtari, 219.5546685 Loss Assets 29.07.2015 Suit Suresh Kumar Athwani (Prop)

3182 R D Trading Co HDFC BANK LTD Punjab Millerganj 11097/D, Street No 7, Partap Nagar, Ramgariya Market, Ludhiana 141.9153417 Loss Assets 30.04.2016 Suit Dinesh Bansal (Prop) 'PAN -AASPB5449E

3183 Raj V Jewellery HDFC BANK LTD Maharashtra MumbaiD-222/223, 2nd Floor, Ansa Industrial Estate, Saki Vihar Road, Sakinaka, Andheri (East), Mumbai –

400 072.463.4017117 Loss Assets 29.07.2016 Suit Gaurav Rajul Gandhi (Partner) AFQPG1903H

Hitesh Babubhai Bavishi (Partner)

AXRPB8751BSharmishtha Hitesh Bavishi

(Partner)

3184 Vansh Computer and Electronics HDFC BANK LTD Rajasthan Jaipur G-5, Krishna Mall , Tonk Road , Tonk Phatak , Jaipur , Rajasthan 224.09903 Loss Assets 29.07.2016 Suit Khushal Aggarwal (Prop) 'APJPA1970P

3185 Jai Balaji Plastics Industries HDFC BANK LTD Chattisgarh RaipurJai Balaji Plastics Industries, Plot No.387, Sector-A, Urla Industrial Estate, Vil lage Achholi, Raipur

(C.G)- 493221114.4676751 Loss Assets 29.07.2016 Suit Nitin Mittal (Partner) ANWPM9772A Nitesh Mittal (Partner) AMSPM790N

3186 B Himmatlal Agrawal HDFC BANK LTD Maharashtra Nagpur 71A, Krishna House, Near ST. BUS STAND, GANESH PETH, NAGPUR 4411.586136 Loss Assets 29.07.2016 SuitKISHORE HIMMATLAL AGRAWAL

(Partner)AAJPA5761B

BRIJESH HIMMATLAL AGRAWAL (Partner)

ABCPA8011AKRISHNADEVI HIMMATLAL

KHEMUKA (Partner)ADSPK3829N

3187 Sri Jai Shankar Steel Industries HDFC BANK LTD Telangana AmeerpetD No 11-58/36, Main Road,

Fathe Nagar1027.98323 Loss Assets 29.08.2016 Suit Mrs Suman Agarwal (Prop) 'AHCPA7146A

3188 A Raja Cottex HDFC BANK LTD Gujarat Savarkundla Nr Railway Station Sur No 277/P6, Savarkundla, Amreli, Gujarat. 533.3782277 Loss Assets 29.08.2016 SuitHarunbhai Valibhai Bilakhiya

(Partner)AOYPB4107K Sajidbhai Harunbhai Bilakhiya AOYPB4106J Abbasbhai Harunbhai Bilakhiya AOYPB4105M Jamilaben Harunbhai Bilakhiya AWUPB0558l Rasidaben Abbasbhai Bilakhiya AOYPB4105M Asmaben Sajidbhai Bilakhiya AWUPB0559m

3189 Raja Cotton Industrie HDFC BANK LTD Gujarat Savarkundla Ahuva Road, B/h. Accurate Honda Show Room, Savarkundla, Dist Amreli - 364515 672.4741804 Loss Assets 29.08.2016 SuitHarunbhai Valibhai Bilakhiya

(Partner)AOYPB4107K Sajidbhai Harunbhai Bilakhiya AOYPB4106J Abbasbhai Harunbhai Bilakhiya AOYPB4105M Jamilaben Harunbhai Bilakhiya AWUPB0558l Asmaben Sajidbhai Bilakhiya AWUPB0559m

3190 Meghraj Nemchand HDFC BANK LTD Meghalaya Paltran Bazar, Paltran Bazar, Shilong, 387.3396775 Loss Assets 29.08.2016 SuitMr. Mangi Devi Surana,

ProprietorAHPPS5672Q

3191 Metric Telecom Networks Pvt Ltd HDFC BANK LTD Delhi Delhi C-171, OKHLA INDUSTRIAL AREA PHASE-I NEW DELHI South Delhi DL 110020 252.8407644 Loss Assets 29.05.2015 SuitSATISH KUMAR ARORA

(Additional Dir)00209418 SHEEL KUMAR ANGRISH (Dir) 00604546 SANJAY SINGLA (Dir) 02757536

3192 Gurudev Steels HDFC BANK LTD Uttar Pradesh Kanpur 77/7, Coolie Bazaar, Kanpur, Uttar Pradesh 345.436605 Loss Assets 29.10.2016 Suit Mr. Rajeev Jain (Prop)

3193 R S Trading Co (Delhi) HDFC BANK LTD Delhi Delhi 471, Bartan Market, Sadar Bazaar, Delhi – 110006 802.031435 Loss Assets 29.10.2016 Suit Mrs. Veena Tandon (Partner) Mr. Nikhi l Tandon (Partner) Mr. Anil Tandon (Partner) Mr. Suni l Tandon (Partner)

3194 Visa Koje Trade Exim Pvt Ltd HDFC BANK LTD Delhi Nariana Vihar 173, Site-II Vikas Puri Delhi West Delhi DL 110018 870.4213131 Loss Assets 10.11.2016 Suit VIPIN KUMAR GUPTA (DIR) 02205681 SUBHASH RAHEJA (DIR) 06718672

3195 Sri Laxmi Srinivasa Industries HDFC BANK LTD Telangana NizamabadSy.No.809 and 809/P2, Gundaram Vil lage,

Nizamabad, Telangana-5031862096.159567 Loss Assets 22.11.2016 Suit Shyamala Soujanya (Partner) CKQPS3468A Shyamala Sridevi (Partner) CKQPS3579A

Shyamala Srinivas Reddy (Partner)

ARGPS6048F Shyamala Vema Reddy (Partner) ARGPS610DGShyamala Ravinder Reddy

(Partner)ARGPS6068R

3196 Prabhu Dayal Raj Kumar HDFC BANK LTD Delhi Rohini, Delhi 2067A, Old Anaj Mandi, Narela,Delhi-110040 982.0088823 Loss Assets 29.08.2016 Suit Raj Kumar (Proprietor) AEQPG5961C

3197 Kingmax Systems (ANBPK5364P) HDFC BANK LTD Rajasthan Station Road, Jaipur Shop No F-74, First Floor, Raisar Plaza, Baba Harish Chandra Marg, Jaipur 197.4295826 Doubtful 29.01.2017 Suit Parmeshwari Devi (Proprietor) ANBPK5364P

3198 Pan Logistics Pvt Ltd HDFC BANK LTD Maharashtra Ambernath Office No.Fb145, 1st Floor, Highland Corporate Center, Kapurbawdi, Thane-400601 141.97635 Doubtful 31.01.2017 Suit Arun Kumar Nerurkar Saurabh Ravindra Bhatnagar 06571116 Nitesh Devendra Khanna 06571077

3199 Raghuvir Narrow Fab HDFC BANK LTD Gujarat Surat Plot No 81 to 84,National Industrial Estate,Piplod, B/H Shakti Hotel,Surat Gujarat – 394 110 215.9733595 Doubtful 06.02.2017 Suit Ridhesh Hansraj Raningu(Prop)

3200 PMS Buildtech Pvt Ltd HDFC BANK LTD Delhi ITO Delhi D-8, Lower Ground Floor, Kailash Colony, New Delhi-110048 1571.52 Doubtful 29.07.2016 Suit Shiv Kumar Mishra (DIR) 01447136 Manoj Kumar Verma (DIR) 03285465

3201 Aman Infratex Limited HDFC BANK LTD Maharastra Kamala MillsFlat No. 6, 3rd and 4th Floor, Gangangiri Co-operative Housing Society Limited, Near Aradhana

Cinema, Panchpakhadi Road, Thane (W), Thane – 400 602 264.86 Doubtful 02.09.2013 Suit Anilkumar Sarawgi (DIR) 00574974 Ramprakash Varma (DIR) 02574479

3202 South Malda Rice Mill HDFC BANK LTD West Bengal Malda 17th Mile N H 34,Near Bsf Camp Chamagram Malda,West Bengal,India 532.173064 Doubtful 31.03.2017 Suit Mobarak Hossain (Partner) ACHPH9772R Alamgir Sk (Partner) BLBPS1031E Iesh Kurni (Partner) AUFPK1609J Md.Tohar Sk (Partner) BLBPS1029Q

3203 Harvi Industries HDFC BANK LTD Karnataka Belgaum99/100 Udyambag Belgaum

Belgaum,Karnataka167.506612 Doubtful 29.01.2017 Suit

Rajesh PratapSingh Purohit (Prop)

ABRPP6175F

3204 Snp Merchants Pvt Ltd HDFC BANK LTD Gujarat Surat702, 7th Floor, Union Trade Centre, Near Apple Hospital, Udhana Darwaja,

Surat – 395 0022564.892728 Loss Assets 08.02.2016 Suit Mr. Purnendu Ajit Pani (DIR) 02995116

Mrs. Nil ima Purnendu Pani (DIR)

02979011

3205 VIL LIMITED HDFC BANK LTD Uttar Pradesh Lucknow PANKAJ GALAXY 1, SECOND FLOOR, PLOT NO.8, SECTOR-12, DWARKA NEW DELHI DL 110075 2901.84 Doubtful 29.07.2015 Suit NAUSHAD AHMED 00348728 AAMIR AHMED 00694983 TABASSUM AHMED 00695197 AJAY KUMAR SINGH 00860369

3206 Gupta Khad Bhandar HDFC BANK LTD Delhi South Patel Nagar Flat No 83, Vidhya Vihar, Pitam Pura, West, New Delhi 323.5584057 Loss Assets 21.04.2016 Suit Manish Gupta (Prop)

3207 Smeet Fabrics Pvt Ltd HDFC BANK LTD Gujarat Parle Point, Surat702, 7th Floor, Union Trade Centre, Near Apple Hospital, Udhana Darwaja, Ring

Road, Surat – 395 0021401.216295 Loss Assets 29.06.2016 Suit Mr. Purnendu Ajit Pani 0002995116 Mrs. Nil ima Purnendu Pani 0002979011

3208 Jakhodia Traexim Pvt Ltd HDFC BANK LTD Delhi Delhi M-26, Badli Industrial Area, Phase-1, Delhi-110042 1016.388134 Loss Assets 19.07.2016 Suit RATTAN KUMAR JAKHODIA 02254703 CHANDAN SANTRA 07677154

3209 R S Industries HDFC BANK LTD Haryana Gurgaon Plot No. 6, Street No 5, Surat Nagar Industrial Area, Near Dhanuka, Gurgaon-122001 365.8137479 Loss Assets 06.09.2016 Suit Mohit Kumar Sharma (Prop) 'ASNPS5121M

3210 Prakash Trading Company HDFC BANK LTD Uttar PradeshHAPUR - Railway Road , Uttar

Pradesh 218, Pacca Bagh, Hapur, Ghaizabad, Uttar Pradesh . 186.8401359 Loss Assets 29.10.2016 Suit Ankur Gupta (Proprietor) 'ALFPG3005P

3211 MGS Industries HDFC BANK LTD Punjab Vijay Nagar, JalandharC/O MGS INDUSTRIES,WARIANA INDUSTRIAL COMPLEX,SANGAL SOHAL

ROAD,JALANDHAR,PUNJAB,144003402.8047027 Loss Assets 10.10.2016 Suit Gurwinder Singh (Proprietor) BWDPS6005H

3212 Jessica Jewels & Fashions Pvt Ltd HDFC BANK LTD Delhi Nariana Vihar 173, Site-II Vikas Puri Delhi West Delhi DL 110018 2825.153991 Loss Assets 10.11.2016 Suit VIPIN KUMAR GUPTA (Director) 02205681 AMIT GUPTA (Director) 03116365

3213 Pepsi House HDFC BANK LTD Uttar Pradesh Lucknow E-204, Transport Nagar Kanpur Road , Lucknow Uttar Pradesh 123.3877597 Loss Assets 29.11.2016 Suit Mukesh Srivastav (Proprietor) CNFPS0041B

3214 Singer Impex Pvt Ltd HDFC BANK LTD Gujarat Parle Point H NO 7/4824-A, 1st Floor,Shop- J/173, Japan Texti les Market, Ring Road, Surat – 395 002 1484.272928 Doubtful 29.01.2017 Suit Mr. Ankur Balraj Narang Mr. Deepak Balraj Narag Mr. Balraj Kashmirilal Narang Mrs. Sunita Balraj Narang

3215 Safe malda Rice Mill HDFC BANK LTD West Bengal Malda17th Mile, N.H. 34, near BSF camp, Chamagram Malda Habibpur, P.S.-Baishnab Nagar, Malda,

West Bengal342.9941055 Doubtful 06.02.2017 Suit Mobarak Hossain (Partner) ACHPH9772R Alamgir Sk (Partner) BLBPS1031E Iesh Kurni (Partner) AUFPK1609J Md. Tohar Sk. (Partner) BLBPS1029Q

3216 Sunav Steel Pvt Ltd HDFC BANK LTD Delhi Delhi Y-9, First Floor, Ashoka Complex, Loha Mandi, Naraina, New Delhi 110028. 1917.803737 Doubtful 29.04.2017 Suit Mrs. Suman Goyal (DIR) '01869287 Mr. Naveen Goyal (DIR) '01823712

3217 ESSKAY MOTORS PRIVATE LIMITED HDFC BANK LTD Maharashtra MumbaiGround Floor, Motilal oswal Tower, Junction of Ghokhale & Sayani Road, Prabhadevi Mumbai

Mumbai City MH 400025 231.78 Doubtful 16.12.2014 Suit CHANDRA KALIAN PARKASH (MD) '01010209

NEELAM CHANDRA PARKASH (DIR)

'01010322 KOMAL CHANDRA PARKASH (DIR) '01010442SHEETAL CHANDRA PARKASH

(DIR)'01010490

3218 Gupta Agencies HDFC BANK LTD Uttar Pradesh Rae Bareil ly1272 A , Bahadurpur Jias , Rae-Bareil lyRaeBareilly HO , Uttar Pradesh , India

154.944225 Doubtful 01.05.2017 Suit Manoj Kumar Gupta (Prop) AGXPG4878R

3219 C P Systems Pvt Ltd HDFC BANK LTD Ashok Vihar Rae Bareilly 201 Kailash Bhavan 35 Community Centre, Wazirpur Industrial Area, Delhi-110052 717.8762541 Doubtful 01.05.2017 Suit Sanjay Shandilya (MD) 00371010 Akash Raj Gupta (DIR) 01437901 Vikas Ahuja (Add Dir) 07893725Sameer Jaygopal Nanda (ADD

DIR)07893729

3220 RIDHI SIDHI MOBILES HDFC BANK LTD KARNATAKA CAUVERY BHAVANMAHARAJA COMPLEX GROUND FLOOR,

B V K IYENGAR ROAD, GANDHI NAGAR, BANGALORE , 560 009145.7674386 Doubtful 01.05.2017 Suit MAHAVEER CHOWDARY (Prop) ANFPM6936R

3221 Chawla H/W And Electrical HDFC BANK LTD Delhi Delhi A-21, Tagore Market, Kirti Nagar, New Delhi - 110015 558.2485825 Doubtful 01.05.2017 Suit Rajeev Chawla (Prop) AAEPC8030E

3222 Som Dutt Cotton & Oil Mills HDFC BANK LTD Haryana Narwana Branch Tohna Road, Narwana , Jind , Haryana 377.6385398 Doubtful 29.06.2017 Suit Arun Kumar (Prop) AIWPK5502B

3223 Prabhat Enterprises(Amritsar) HDFC BANK LTD Punjab Amritsar Opp H C I Rmc Plant, Backside Four Miles Resort, Batala Road Amritsar 423.42585 Doubtful 29.06.2017 Suit Randdhir Chopra (Partner) ADUPC5334N Karan Chopra (Partner) AEAPC5081R

3224 Ranisha Synthetics HDFC BANK LTD Rajasthan Balotra/BarmerKheteshwar Market

Near 3rd Railway Crossing238.840795 Doubtful 29.01.2017 Suit

Rajender Kumar Chopra (Proprietor)

3225 Punjab Containers Pvt Ltd HDFC BANK LTD Punjab Millerganj 61, Daba Road, Near Nirmal Cinema, Ludhiana 1111.904688 Doubtful 01.05.2017 Suit Sunil kumar Singla (DIR) 02397079 Karan Pratap Singla 01900469 Dharam Paul Singla (DIR) 02398539

3226 Aggarwal Traders (Palwal) HDFC BANK LTD Haryana Asaf Ali Road G T Road, Near D G Khan Public School, Palwal 121102, Haryana. . 180.642102 Doubtful 29.05.2017 Suit Vinod Kumar Garg (Prop) ABFPG9686E

3227 C G Retail HDFC BANK LTD Delhi Delhi 402-405 , 1st Floor, Opposite Kucha Mahajani Main Road , Chandni Chowk , Delhi – 110006. 158.3969484 Doubtful 29.07.2017 Suit RAHUL JAIN (Partner) AAIPJ3644D ATUL JAIN (Partner) AGAPJ3095N

3228 Vijay Texti les (Pali) HDFC BANK LTD Rajasthan Pali 9, Vardhman Nagar, Pali , Rajasthan - 306401 166.2575705 Doubtful 29.08.2017 Suit Vijay Raj Banthia (Prop) AATPB4061B

3229 Sidharth Textiles (Pali) HDFC BANK LTD Rajasthan Pali 6, Vardhman Market, Old Bus Stand, Pali , Rajasthan - 306401 148.2523257 Doubtful 29.08.2017 Suit Kanchan Devi Banthia (Prop) ACMPP6316J

3230 Suresh Trading Company (AUOPB7654F) HDFC BANK LTD Adampur Adampur 37-A, New Grain Market, Adampur, Haryana 127.084427 Doubtful 29.08.2017 Suit Mr Amit Bansal (Prop) 'AUOPB7654F

3231 B R Industries HDFC BANK LTD Haryana Faridabad Vil lage Sahupura, Ballabhgarh, District Faridabad, Haryana – 121004 506.4200079 Doubtful 28.09.2017 Suit Rajeshwar Goyal (Part) ABHPR1521K Pawan Goyal (Part) ABDPK5741 Satish Goyal (Part) ABOPC3447Q

3232 Goyal Traders HDFC BANK LTD Haryana Faridabad Shop No. 176, Old Sabzi Mandi, Milk Plant Road, Ghantaghar, Ballabhgarh, faridabad 257.7518287 Doubtful 28.09.2017 Suit Rajeshwar Goyal (Part) ABHPR1521K Pawan Goyal (Part) ABDPK5741 Satish Goyal (Part) ABOPC3447Q

3233 Jatin Trading Co HDFC BANK LTD Haryana FaridabadB-50, Malerna Road, Near Dhuruh Vatika,

Shiv Durga Vihar Colony, Lakedpur,339.54171 Doubtful 28.09.2017 Suit Rajeshwar Goyal (Part) ABHPR1521K Ekta Goyal (Part) AHSPG2313H Satish Goyal (Part) ABOPC3447Q

3234 Sri Venkateswara Agencies HDFC BANK LTD Andhra Pradesh Rajahmundry d.no. 4-2-34, Nandamuru Road, Kovvuru, West Godavari , AP pin code. 534350 968.2729143 Doubtful 28.09.2017 Suit Srihari Rao Mall ina (Prop) ADOPM7962N

3235 Rodeo Drive Luxury Products Private Limited HDFC BANK LTD Karnataka Karnataka No. 101, Richmond Road, Bangalore – 560025 465.6428453 Loss Assets 29.06.2011 Suit Mr. Prithviraj Bagrecha '01050126 Mrs. Karuna Prithviraj 01050082

3236 Jugal Kishore Shanti Kishore (AAJHS2432R) HDFC BANK LTD Rajasthan Merta City A-14, Krishi Upaj Mandi Samiti, Merta City, District Nagaur - 341510, Rajasthan 678.005604 Doubtful 29.10.2017 SuitShree Kant Shree Gopal Mantri

HUF (Prop)AAJHS2432R

3237 Nikunj Industries HDFC BANK LTD Haryana Ballabgarh Village Sahupura, Ballabgarh, Faridabad - 121004, Haryana 502.0137425 Doubtful 29.10.2017 Suit Mrs. Kamlesh Goyal (Partner), ACRPG5667N Mr. Rajeshwar Goyal (Partner), ABHPR1521K Mr. Pawan Goyal (Partner), ABDPK5741L Mr. Anil Kumar Goyal (Partner), AHJPG2551J

3238 Suzuki Parasrampuria Sutings Pvt Ltd. HDFC BANK LTD Gujarat Ahmedabad 72, Shreejee Cloth Market, Nr. Meghdoot Hostel, O/s Sarangpur Gate, Ahmedabad-380002 383.464305 Doubtful 29.10.2017 Suit Biharilal Parasrampuria (DIR) 00401212Bhavna Arunkumar

Parasrampuria (DIR)00401309

Bimladevi Biharilal Parasrampuria (DIR)

007499777

3239 Orai Flour Mills (P) Ltd HDFC BANK LTD Uttar Pradesh KanpurShop No. 210,211 , Express Road , Hula Ganj Chauraha , Kanpur

Pin Code : 2080011931.4727 Doubtful 29.10.2017 Suit PRADEEP KUMAR GUPTA (DIR) 00303166 RAM SWAROOP GUPTA (MD) 00320213 MALTI GUPTA (DIR) 06957397

3240 Jeet Engineers And Traders HDFC BANK LTD Madhya Pradesh Bhopal Plot No.29-A, Raja Parisar, MP Nagar Zone II, Bhopal, Madhya Pradesh - 462011. 1933.356236 Doubtful 29.10.2017 Suit Mrs.Jatinder Kaur Bajaj (PROP) ABLPB5875G

3241 Himalya Chemicals HDFC BANK LTD Punjab Gil l Road, Ludhiana 255 NIRANKARI ST NO 1,MILLER GANJ,.,LUDHIANA,PUNJAB,141003 1246.559228 Doubtful 27.11.2017 Suit Aneesh Ralhan (PROP) AFVPK3978F

3242 Aryan Trading HDFC BANK LTD Bihar MohaniaAt.Vil lage - Kaudiram,

P.O. Kaudiram & P.S. Mohania, 821109, Kaimur, Bihar629.824109 Doubtful 29.11.2017 Suit Madhwi Devi (PROP) BQKPD6084Q

3243 Gangajal Agro Industries HDFC BANK LTD Rajasthan Bhiwadi G-1-378 (A), RIICO Industrial Area. Khushkhera, Bhiwadi - 301019 , District Alwar (Rajasthan) 124.3735181 Doubtful 25.12.2017 Suit Ms. Pinki Data (PROP) 'AITPD0201D

3244 Maa Vaishno Aromatics Pvt Ltd HDFC BANK LTD Uttar Pradesh Barabanki MUNESHWAR VIHAR COLONY, HAIDERGARH ROAD NAWABGANJ BARABANKI Barabanki UP 225001 IN 201.4839509 Doubtful 07.12.2017 Suit ANIL KUMAR GOEL(DIR) 05286393 SANAT KUMAR VERMA (DIR) 05286396

3245 ALLEPPEY DIESEL SERVICE HDFC BANK LTD KERALA PALLIPPURAMALLEPPEY DIESEL SERVICE, CMC 24, SAKTHEESWARAM JUNCTION, VELLORVATTOM, CHERTHALA,

ALAPPUZHA DIST - 688 524.109.6900525 Doubtful 29.12.2017 Suit AJEESH GOPINATH (PROP)

3246 Essenn Retail Pvt ltd HDFC BANK LTD West Bengal Siliguri KURSEONG RICE MILL COMPOUND BURDWAN ROAD SILIGURI WB 734001 250.1176118 Doubtful 29.12.2017 Suit NISHA AGARWAL(DIR) 00613382 ANJU AGARWAL(ADDL DIR) 00880182 NILESH AGARWAL(DIR) 01257098 SAILESH AGARWAL (DIR) 01257117

3247 Akshaya Silver Mall India Pvt Ltd HDFC BANK LTD Telangana AmeerpetBung Tower, 4-2-301, Beside Mavuraala Peddma Temple, Bata Line, Opposite Pot Market, R.P.

Road, Secunderabad – 500 003.1069.903158 Doubtful 29.12.2017 Suit

Mr. Ravindra Godabanahal (DIR)

07111861 Mr Syed Nizammuddin (DIR) 06445170GAYITHRI NAGARAJA SETTY

JAKKA (DIR)07111865

3248 Swathi Material Handling Equipments Pvt Ltd (Bangalore) HDFC BANK LTD Karnataka Bangalore No. 409, Adiga Building, 3rd Cross, Wilson Garden, Bangalore 560027, Karnataka 359.653499 Doubtful 29.08.2017 Suit Chandraprakash Karkera (DIR) '05302361Chethana Chandraprakash

Karkera (DIR)'05302376

3249 Ashirwad Industries HDFC BANK LTD Madhya Pradesh Katni Plot No.31, Industrial Area, Bargawan Tehsil , Dist-Katni, Madhya Pradesh 422.6983857 Doubtful 29.10.2017 SuitPradeep Kumar Lalwani

(Partner)AJBPL8256H Anand Lalwani (Partner) ADQPL7424Q Brij Lal Lalwani (Partner) AAPPL8786P

3250 GOODEARTH INDUSTRIES LTD. HDFC BANK LTD. MAHARASHTRA MUMBAI PLOT NO. 7912-7916, GIDC ANKLESHWAR, DIST BHARUCH, GUJARAT - 393002. 234.4 LOSS DEC96 SUIT RAMESH R JAIN V NARAYAN SURESH R JAIN G V K PILLAI S V SUNDERRAJAN S R KABRA K M SUBRAMANIAN DINESH R JAIN RANMAL K JAIN

3251 ELGI AUTO PARTS LTD. HDFC BANK LTD. TAMIL NADU CHENNAIHOSUR - THALI ROAD, KALUKONDAPALLI VILLAGE - 635 114, DENKANIKOTTA TALUK, DHARMAPURI

DISTRICT.572.3 LOSS DEC98 SUIT JAMSHEED M PANDAY MATHEW SEBASTAIN

3252 FIDELITY INDUSTRIES LTD. HDFC BANK LTD. TAMIL NADU CHENNAI AARTHI CHAMBERS, III FLOOR, 189, ANNA SALAI, CHENNAI - 600 006. 451.1 LOSS JAN00 SUIT ASHOK C MUTHANA LEELA RATHAM SMT. K V RAJSEKAR V G K MOORTHY

3253 GANAPATI EXPORTS LTD. HDFC BANK LTD. MAHARASHTRA MUMBAI 225D, LOWER CIRCULAR ROAD, CALCUTTA - 20. 289.5 LOSS DEC97 SUIT O P AGARWAL B K KARNAWAT S C GIROTRA J P AGARWAL O P KEDIA

3254 JHUNO GARMENTS HDFC BANK LTD. TAMIL NADU COIMBATORE 14, 60 FEET ROAD, P N ROAD, TIRUPUR. 397.2 DOUBT MAR98 SUIT A A RANGASAMY

3255 JANZEN CASTMETAL LTD. HDFC BANK LTD. TAMIL NADU CHENNAI PLOT 29A, KIADB INDL. AREA, HOSUR ROAD, MALUR - 563 130. 288 LOSS DEC98 SUIT JAMSHEED PANDAY MATHEW SEBASTIAN

3256 ASHOK KUMAR PODDAR HDFC BANK LTD. WEST BENGAL CALCUTTA 4, B.B.D. BAGH, CALCUTTA - 700 001. 103.8 LOSS MAR01 SUIT ASHOK KUMAR PODDAR

3257 BEAUTIFUL DIAMONDS LTD. HDFC BANK LTD. MAHARASHTRA MUMBAI 101-103, MITTAL COURT, NARIMAN POINT, MUMBAI - 400 021. 1616.79 LOSS JUN01 SUIT KISHORE K MEHTA RAJESH K MEHTA GOVINDBHAI J PATEL KIRAN SHAH

3258 GREAT WESTERN INDUSTRIES LTD. HDFC BANK LTD. TAMIL NADU CHENNAI NO. 280 MAIN ROAD, NEW HOPE FARM, WHITEFIELD, BANGALORE - 560 066. 175 LOSS DEC01 SUIT NARAYANAN JAMSHEED M PANDAY

3259 SIDDARTH AUTOMOBILES HDFC BANK LTD. WEST BENGAL KOLKATTA 9,ELGNI ROAD, KOLKATTA 700020 115 DOUBT MAY03 SUIT DEEPAK KUMAR LOYALKA 00213791 ATUL KUMAR LOYALKA AMAN KHEMKA GAUTAM AJITSARIA 01042916 MANOJ KUMAR SINHA 01355707

3260 DAEWOO MOTORS INDIA LTD HDFC BANK LTD. DELHI NEW DELHI A1 SURJPUR INDUSTRIAL AREA,NOIDA-DADRI RD,GUATAM BUDH NAGAR 230207 7304 LOSS MAR03 SUIT D.W.KIM I.K LEE M.H JUNG Y.J.KIM K.Y.SUNG SANDEEP MALHOTRA M SUNREBDRANATH ANAND GORE RAJEEV ARORA V.K. SAXENA O.P SUNGAL S.K.GAUTAM K..J.GARG

3261 SUNEARTH CERAMICS HDFC BANK LTD MAHARASHTRA MUMBAI 501,SANGLI BANK BUILDING,296,PERIN NARIMAN STREET,FORT,MUMBAI-400 001 138.4 DOUBT SEP02 SUIT KISHORE MOTWANI VINOD GURBUX MOTWANI 00632268 SURESH MOTWANI JOY MANGLAN PRAMOD KUMAR BHUCHAR SANGITA MOTWANI KAMINI MOTWANI GURBUX GYANCHAND MOTWANI 01689886 NILESH DINANATH NAIK 06518565

3262 ASHIMA LTD HDFC BANK LTD GUJARAT AHMEDABAD 310,ASHIMA HOUSE,KAVI NANALAL MARG,ELLISBRIDGE,AHMEDABAD-380 006 750 LOSS DEC04 SUIT CHINTAN NAVNITLAL PARIKH 00155225DR BAKUL HARSHADRAI

DHOLAKIA00005754 SAURABH SHAH JAYKANT RAMPRASAD BAXI 00155658 S.K. TANDON BIHARIBHAI BHOGILAL SHAH 00155461 ATULKUMAR SINGH 00156228 PRAMOD KUMAR GUPTA 03426467

HIREN SHIRISHCHANDRA MAHADEVIA

AEQPM6649R

3263 MAIKAAL FIBRES HDFC BANK LTD WEST BENGAL KOLKATTA BHEELGAON,KASARWAD,DIST:KHARGONE,MADHYA PRADESH 191.1184629 LOSS SEP03 SUIT MRIGENDRA JALAN 00448846 DEEPAK NAGAR 01532015 S.S KEJRIWAL R.K. PATNEY 00448849

3264 CORE HEALTHCARE LTD HDFC BANK LTD GUJARAT AHMEDABAD "CORE TOWERS", NEAR PARIMAL CROSSING, ELLISBRIDGE, AHMEDABAD - 380 006. 3180.4 LOSS SEP99 SUIT SUSHIL KUMAR HANDA ASHWANI MOHAN OM PRAKASH GULATI

3265 UNIWORTH INTERNATIONAL LTD. HDFC BANK LTD WEST BENGAL KOLKATTA UNIWORTH CENTRE' 70A, SHAKESPEARE SARANI, KOLKATA 700 017. 887 DOUBT SEP03 SUIT SAJJAN KUMAR DALMIA KRISHNAMURTHI SRINIVASAN BIJAY KUMAR DALMIA PARTHO PAL CHOWDHURY

3266 ROOFIT INDUSTRIES LTD. HDFC BANK LTD MAHARASHTRA MUMBAI 501, SANGLI BANK BLDG., 296, PERIN NARIMAN STREET, FORT, MUMBAI 400 001. 1255 DOUBT NOV03 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

3267 BPL ENGINEERING LTD HDFC BANK LTD KARNATAKA BANGALORE 17TH K.M. OLD MADRAS ROAD, AVALAHALLI, VIRGONAGAR POST, BANGLORE 560 049. 640.3 DOUBT SEP03 SUIT CAPT S. PRABHALA (Ind) 01302878 MV RAMDAS (Ind) 00463571 AM SALEEM (Ind) 00288708 RW KHANNA VISHWANATH NAMBIAR PRAMOD P. KATDHARE BHARAT M MEHTA

3268 BELLARY STEELS & ALLOYS LTD HDFC BANK LTD KARNATAKA BANGALORE S-10/11,ANANTHPURE ROAD,BELLARY - 583 101 12289.7 LOSS DEC00 SUIT DR.GUPTA.S.K LAL.J.P.N MADHAVA.S SUBRAMANIAN.T.M MRS PARVATHI MADHAVA

3269 HANIL ERA TEXTILES LTD. HDFC BANK LTD. MAHARASHTRA MUMBAI VILLAGE VANIVALI, TAL. KHALAPUR, DIST. RAIGAD, MAHARASHTRA 421 220. 772 LOSS OCT08 SUIT R.K. AGRAWAL VISHESH AGRAWAL SUBHASH CHANDRA KALRA 02297113 SANJAY PACHLANGIA 00050526 SHIV SHANKAR TIWARI 02201591

3270 RAJ TOUR PVT LTD. HDFC BANK LTD. MAHARASHTRA MUMBAI CHOWPATTY VIEW BUILDING, GROUND FLOOR, S.V.P. ROAD, OPERA HOUSE, MUMBAI 400 007. 197 LOSS OCT08 SUIT LALIT SHETH AKASH SHETH

3271 SHRI CHLOCHEM HDFC BANK LTD. GUJARAT AHMEDABAD PLOT NO 25/9-A PHASE-III GIDCNARODA, AHMEDABAD- 382330 147.0791046 LOSS DEC08 SUIT KANDARP K. AMIN 00038972 MRS. ARCHANA K. AMIN 00038985 BHUPENDRA VISHNUPRASAD

MEHTA00133677 HARESH KANAIYALAL SHAH 00133704 KOTHARI SANJAY MANILAL 01429539 DIPESH KAMLESHKUMAR KOTAK 02531949

3272 VISHNUPRIYA AGENCIES HDFC BANK LTD. ANDHRA PRADESH HYDERABADPLOT NO. 14, FIRST RIGHT CROSS ROAD,

K.P. NAGAR, VIJAYAWADA – 520 008.418.52 LOSS NOV08 SUIT MALLINENI SRINIVASA RAO SAJJA VENKATESWARA RAO

GULLAPALLI CHANDRA SEKHARA RAO

DANDAMUDI SRINIVAS

3273 SUBIKSHA TRADING SERVICES LTD HDFC BANK LTD. TAMIL NADU CHENNAI HABIB COMPLEX, 6TH FLOOR, NO. 5, DURGABAI DESHMUKH ROAD, R.A. PURAM, CHENNAI 600 028. 15119 LOSS SUIT R. SUBRAMANIAN (Ind) 00020530 Renuka Ramnath (ind) 00147182 Rajeev Bakshi (nom) 00044621

3274 GUJARAT STATE CO-OPERATIVE COTTON FEDERATION HDFC BANK LTD. GUJARAT AHMEDABAD SILVER ARC, A-BLOCK, BEHIND TOWN HALL, ELLISBRIDGE, AHMEDABAD- 380 006 452.17 LOSS APR08 SUITHASMUKHBHAI CHIMANBHAI

RAVALMOHANBHAI DEVSIBHAI PATEL

NARMADASHANKAR MAYARAM SHARMA

VRAJLAL BALUBHAI PATEL JAYANTIBHAI ISHWARBHAI PATELCHANDRAKANTBHAIPRABHUDAS

PATELRAMANBHAI PRAHLADBHAI

PATELMANUBHAI PRABHATSANGH

CHAUHANMANUBHAI BHAGWANDAS

PAWRAVIRBHANBHAI DOSABHAI JADAV

MAHENDRABHAI MAGANBHAI PATEL

BHUPENDRAKUMAR SUKHDEVBHAI PATEL

NARANBHAI DEVSIBHAI SOLANKI

3275 K N PETROCHEMICALS HDFC BANK LTD. ANDHRA PRADESH HYDERABAD 2-1-133/1,M. G ROAD,P B NO. 1615,SECUNDERABAD 831 LOSS MAR10 SUIT VIJAY SAMA (Ind) 01018829 Sama Swaroopa Rani (ind) 02330941

3276 GLOBETEX INTERNATIONAL HDFC BANK LTD MAHARASHTRA MUMBAISUITE NO. 318, SHAH & NAHAR INDUSTRIAL ESTATE, AONE BUILDING, SITARAM JADHAV MARG,

LOWER PAREL, MUMBAI.171.95 DOUBT DEC05 SUIT

MRS. PUSHPA JHAVERI -PROPRIETOR

3277 R KRISHNAMURTHI HDFC BANK LTD TAMIL NADU COIMBATORE NO.3-1, RUKHMANI NAGAR, RAMANATHAPURAM, COIMBATORE – 641 045 266.92 DOUBT SEP09 SUIT R KRISHNAMURTHI 01466669

3278 K M VASHANTHI HDFC BANK LTD TAMIL NADU COIMBATORE NO.3-1, RUKHMANI NAGAR, RAMANATHAPURAM, COIMBATORE – 641 045 283.9092234 DOUBT SEP09 SUIT K M VASHANTHI 02229958

3279 ASHAPURA MINECHEM LTD HDFC BANK LTD MAHARASHTRA MUMBAI JEEVAN UDYOG BLDG., 3 RD FLOOR, 278 D. N. RD, FORT , MUMBAI 400001 10143.55 DOUBT MAY10 SUIT NAVNITLAL RATANJI SHAH 00018945 CHETAN NAVNITLAL SHAH 00018960 PIYUSH ARUN VORA HARISH NARENDRA MOTIWALA 00029835 ASHOK MANILAL KADAKIA 00317237 ABHILASH NANDPRASAD MUNSIF 02773542 RAJENDRA WAZIRCHAND

KHANNA (NOM)00234994

3280 ROHAN DYES & INTERMEDIATES LTD HDFC BANK LTD GUJARAT AHMEDABAD 2ND FLOOR PUSPAWATI BLDG NO 2CHANDANWADI,GIRGAON, MUMBAI 400002 1100.75 LOSS SEP12 SUITRADHESHYAM TARACHAND

AGRAWAL00266984 ROHAN RADHESHYAM AGRAWAL 01191940 PAWAN SHARMA Anjay Agarwal ALPESH HIRALAL PARMAR 05135471

3281 M/S DECCAN CHRONICLE HOLDINGS LIMITED HDFC BANK LTD ANDHRA PRADESH HYDERABAD 36, SAROJINI DEVI ROAD, SECUNDERABAD - 500 003 4985.43 LOSS JUNE12 SUIT T VENKATRAMAN REDDY 00287518 T VINAYAK RAVI REDDY 00287639 P K IYER 00294035 V LAKSHMANA CHARYA 00344821 S SURESH 06445602 V MALPAKA. 06445721

3282 UNIWORTH LTD HDFC BANK LTD WEST BENGAL CALCUTTA UNIWORTH CENTRE,40, A SHAKESPARE SARANI,KOLKATA 700017 2437 DOUBT MAR13 SUIT TOLARAM JALAN A P LOHIA WAYNE F SMALL UNNI K VIJAYAN - ICICI N S L BALUJA SUKUMAR BHATTACHARYA KRISHNAMURTHI SRINIVASAN NARAYANASWAMI SRINIVASAN

3283 BLUE BIRD INDIA LTD HDFC BANK LTD MAHARASTRA PUNE 759/74,PRABHAT ROAD,DECCAN GYMKHANA , PUNE-411004. 1624 LOSS JAN10 SUIT NITIN PADMAKAR SONTAKKE 00124619 DAVID PRABHAKAR KUNDER 00002529 SATISH DHUNDIRAJ BHAGWAT 00124517 SANTOSH DHANKUDE 01726682 DR. V M BACHAL ANIL CHINTAMANI AGASHE 00395239 NANDKISHOR B LAHOTI 01976036 NIRANJAN JAYANT PHADKE 02533631

3284 NIRMAAN BHARATI SAMAJIK AND ARTHIK VIKAS SANGATHAN HDFC BANK LTD UTTAR PRADESH LUCKNOW OPERATION AGAPE BHAWAN, CHHAWLA VILLAGE , KANGANHEDI ROAD, DELHI 110071 443 LOSS MAY09 SUIT MS SHANOO MOSES MR MOSES PRASHANT RAO 00280785

3285 ASIAN ELECTRONICS LTD HDFC BANK LTD MAHARASHTRA MUMBAI107, 1ST FLOOR, SUMER KENDRA BUILDING, P. B MARG, BEHIND MAHINDRA TOWERS, WORLI,

MUMBAI, MAHARASHTRA2003 LOSS MAR10 SUIT ARUN SHAH 00007254 RAJESH ISHWARLAL MEHTA 01742293 NEELAKANTA SANKARA IYER 02101600 DEEPAKRAJ MALHAR DIWAN HARDIK HARNISH SHAH 03468462

DINESHCHANDRA BHABHUTLAL SHAH

06449848 HARESH G DESAI SURESH SHARMA JIM MITROPOLOUS D B SHAH D G PRASAD

3286 GEODESIC LTD HDFC BANK LTD MAHARASHTRA MUMBAI B-3, LUNIC INDUSTRIES, CROSS ROAD. 6, MIDC, ANDHERI EAST, MUMBAI 400 093 840.07 DOUBT OCT12 SUITPrashant Sharad

Mulekar(whole time director)00003628

Kiran Prakash Kulkarni (Managing Director)

00003653Pankaj Kumar (Whole Time

Director)00003681

Radhika Carlton Pereira (Additional Director)

00016712 Vinod RAjindranath Sethi 00106598 Nitin Ram Potdar 00452644

3287 KANORIA PLASTICS PVT. LTD HDFC BANK LTD WEST BENGAL CALCUTTA 33/1,N.S. ROAD, 6TH FLOOR, ROOM NO 661, KOLKATA 700001 547.14 DOUBT MAR05 SUIT PUSHPA KANORIA 00649941 VIMAL KUMAR KANORIA 00650002

3288 K K UDYOG HDFC BANK LTD WEST BENGAL CALCUTTA 134, RAJA RAJENDRA LAL MITRA ROAD, 1ST FLOOR, KOLKATA – 700 085 447.93 DOUBT NOV06 SUIT Sanjeev Baidya(Prop)

3289 ARYA DIAMOND JEWELLERY (INDIA) PVT LTD HDFC BANK LTD MAHARASHTRA MUMBAI113, NIRAJ INDUSTRIAL PREMISES,OFF MAHAKALI ROAD,OPP. SUN PHARMA, NEAR PAPER

BOX,ANDHERI (EAST), MUMBAI- 400 093 2521.06 DOUBT SEP13 SUIT HARISH DALICHANDVAIDYA 2052068 RAKESH HARISH VAIDYA 2088527 VIRAL HARISH VAIDYA 2052028

3290 J.B DIAMONDS LTD HDFC BANK LTD MAHARASHTRA MUMBAI 405/6, PRASAD CHAMBERS, OPERA HOUSE,MUMBAI- 400 004 1756.4 DOUBT SEP10 SUIT MR. JIVRAJ P. SURANI 01517006 MR. BHAGWANBHAI K. KUKADIA 00578825 MR. VIRJIBHAI K. KUKADIA 01690354 MR. VALLABHAI P. SURANI 00784975 MR. RAJESH J. SURANI 00578871 MR. SURESH V. KUKADIA 01690332 MRS. KALAVATI V. SURANIMRS. KASHIBEN BHAGWANBHAI

KUKADIAMRS. KANKUBEN VIRJIBHAI

KUKADIAMR. KANJIBHAI KALYANBHAI

KUKADIA

3291 INDIAN TECHNOMAC COMPANY LTD HDFC BANK LTD DELHI DELHI 1107 VIKRANT TOWER, 4, RAJENDRA PLACE, NEW DELHI - 110008 12796.6992 DOUBT JUN13 SUIT RAKESH KUMAR SHARMA 01911976 VINAY SHARMA 02031019 ASWINI KUMAR SAHOO 05112375 SATYANARAYAN NANDI 03030154 RANGANATHAN SRINIVASAN 03097684 Shiv Kumar Iyer 03014261 Anshu Jain 00036156 Kishan Lal Mehrotra 00062172 RABINDRA NATH SARANGI 02871532

3292 UNIWORTH TEXTILES HDFC BANK LTD WEST BENGAL KOLKATTA UNIWORTH CENTRE, 70A, SHAKESPEARE SARANI, KOLKATA 700 017. 1063 LOSS MAR13 SUIT 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

3293 GEE ISPAT PRIVATE LIMITED HDFC BANK LTD DELHI PITAMPURA A/28, SECTOR 19, ROHINI, NEW DELHI - 110085 2817.53 DOUBT APR14 SUIT VIJAYPAL GARG 0005617 KRISHAN BASIA 00056139 ANKIT KUMAR 01666226

3294 MULTIWAL PULP AND BOARD MILLS PVT LTD HDFC BANK LTD DELHI DELHI PREMISES NO. 126, TOWER-A, DLF TOWERS, DDA DISTRICT CENTRE, JASOLA, NEW DELHI-110044 3870.018394 DOUBT DEC13 SUIT SHAGUFTA KHAN 02552723 WASEEM AHMAD KHAN 00659504 AZMAT KHAN 02979919

3295 VASANTI SHARE BROKERS LTD HDFC BANK LTD MAHARASHTRA MUMBAI 9, VASANTI VILLA PRITAM SOCIERTY NO 1, BHARUCH, GUJARAT - 392002 372.9525107 DOUBT MAY14 SUIT BASANT KUMAR RUNGTA 00305980 ASHOK BASANT KUMAR RUNGTA 00305851 VINOD BAIJNATH TIBREWALA 00403560

3296 GHOSH BROTHERS AUTOMOBILES (INDIA) PRIVATE LIMITED HDFC BANK LTD ASSAM GUWAHATI G.S.ROAD, NEAR CUBE SHOPPING COMPLEX, CHRISTAN BASTI, GUWAHATI 781006 373.8 DOUBT MAY13 SUIT PRANAB KUMAR GHOSH 00572140 PRATUL KUMAR GHOSH 00572169

3297 MARIAM RUBBERS HDFC BANK LIMITED KERALA MUVATTUPUZHA KADAYIRUPPU P.O, KOLENCHERRY, ERNAKULAM 1021.69 DOUBT MAR13 SUIT GEENA GEORGE (PROPRIETOR)

3298 BRIGHT STAR INTERNATIONAL HDFC BANK LIMITED UTTAR PRADESH MORADABAD 118/119, LAJPAT NAGAR, MORADABAD -244001, UTTAR PRADESH 294.67 DOUBT AUG14 SUIT WASEEM AHMAD KHAN (PROP)

3299 KANDLA ENERGY AND CHEMICALS LTD HDFC BANK LIMITED GUJARAT AHMEDABAD4TH FLR, SARTHIK ANNEXE, BESIDE GULMOHAR PARK, ISCON CIRCLE, S.G HIGHWAY, AHMEDABAD:-

380015655.4710775 DOUBT SEP14 SUIT KANCHAN SANJAYPRAKASH RAI 02177351 SANJAYPRAKASH BALESHWAR RAI 02177830 ARUN DWARKAPRASAD KARWA 03581820

3300 C. MAHENDRA EXPORTS LIMITED HDFC BANK LIMITED MAHARASHTRA MUMBAITOWER " C" OFFICE NO. CC-6011, BHARAT DIAMOND BOURSE, BANDRA KURAL COMPLEX, BANDRA

(E), MUMBAI- 400 0512759.828346 DOUBT JUN14 SUIT Mahendra Chandulal Shah 00039077 CHAMPAK KIRTILAL MEHTA 00050883 PRABODH NAGARDAS SHAH 05306765 CHETAN NAGRAJ BAFNA 06968721 Sandeep Mahendra Shah 00051682

3301 Fourcee Infrastructure Equipments Pvt Ltd. HDFC BANK LTD Maharashtra Sandoz House, WorliSharyans Audeus, Unit Nos.501/502 & 602,CTS No.688, Oshiwara, Veera Desai Road,Near Fun

Republic, Andheri (W), Mumbai-400 058.3211.76 Doubtful 05022015 SUIT Rajesh Lihala 02788479 Vinay Singh 02542695

3302 Gokaldas Images Pvt Ltd HDFC BANK LTD Karnataka Bangalore No.7 & 12, Industrial Suburb, 2nd Stage, Yeshwanthpur, Tumkur Road, Bangalore - 560022 3497.32 Doubtful 29092010 SUIT Sumir Jagadish Hinduja 00069704 Jagadish Naraindas Hinduja 00061019

3303 Koutons Retail India Ltd HDFC BANK LTD Delhi Gurgoan T-60/1, DCM SCHOOL ROAD, NEW ROHTAK ROAD , KAROL BAGH , New Delhi 110010 3224 Loss 29032011 SUIT D.P S KOHLI 00087996 BHUPINDER SINGH SAWHNEY 00086356 GURMEET SINGH SAWHNEY 00076546 KAILASH CHAND SHARMA 000221437 MUNISH KUMAR KATARA 02801062

3304 EMTA COAL LIMITED HDFC BANK LTD West Bengal Central Plaza EMTA House, 5B, Nandalal Basu Sarani, Kolkata – 700 071 3279.01 Doubtful FEB16 SUITUJJAL KUMAR UPADHAYA

(Managing DIR)00151155

BIKASH MUKHERJEE (Wholetime DIR)

00150781 GAURAV UPADHAYA (DIR) 03282149

3305 GREAT INDIAN NAUTANKI COMPANY PVT LTD HDFC BANK LTD Delhi Delhi M77/118, Connaught Circus, New Delhi - 110001 624.75 Doubtful 01062015 SUIT Anumod Sharma 01185510 Viraf Sarkari 01304189

3306 UNITECH LIMITED HDFC BANK LTD Delhi Gurgaon 6, Community Centre, Saket, New Delhi-110017 26763.02 Doubtful 01.02.2016 SUITRamesh Chandra (Wholetime

Dir)00004216 Ajay Chandra (Managing DIR) 00004234 Sanjay Chandra (Managing DIR) 00004484 Minoti Bahri (DIR) 00004530 Sunil Rekhi (DIR) 00062990

Ghanshyam Roopchand Ambwani (DIR)

00216484 Virender Kumar Bhutani (DIR) 03487268 Chanderkant Jain (DIR) 06709287

3307 BIC Logistics Ventures Ltd HDFC BANK LTD chennai Anna Salai Chennai A 261 Defence Colony New Delhi 110 024 895.05 Doubtful 01052015 SUIT ASHOK KUMAR KOHLI 00277264 NAVEENPAL SINGH BHANDARI 02436875 RAJ BAHADUR SINGH 02793028 PREM JHA KUMAR 07053857

3308 SHREE SHYAM PULP AND BOARD MILLS LIMITED HDFC BANK LTD NEW DELHI NEW DELHI A 257, MAHIPALPUR EXTN.,ROAD NO. 6, NH 8,MAHIPALUR, NEW DELHI 110037 2462.403612 Doubtful JAN14 SUITNaresh Kumar Gupta(Managing

Dir)00043496 Amit Gupta(Dir) 00041760 Pradip Pandey(Dir) 06926665

3309 Unitech Hi Tech Developers Ltd HDFC BANK LTD Delhi Gurgaon 6,Community Centre, Saket, New Delhi-110017 185.57 Doubtful 08.07.2015 SUITSIDHARTHA SHANKER

BHOWMICK00033445 BALDEV GUPTA 02123200 SANJAY KUMAR SINGH 01416567 JYOTI KANOJYA 01502137 BEER SINGH 06957658

3310 SMS PARYAVARAN LTD HDFC BANK LTD Delhi Delhi SH-2, Vardhman Grand Plaza, Plot No. 7, Mangalam Place, Sector 3, Rohini, New Delhi 110085 517.95 Doubtful 29.01.2016 SUIT RAJAT GARG AAGPG4894E SUDHIR NARAYAN MODAK 00254839 MUNENDRA KUMAR SINGH 00255301 MANIMAY SENGUPTA 00255392 MEHUL JAGDISH MAROO 03644048

3311 PMT MACHINES LIMITED HDFC BANK LTD Maharashtra MUMBAI POST BAG NO 1102PIMPRI PF PUNE MH 411018 518.9 LOSS 29.06.2016 SUIT RAJBHUSHAN OMPRAKASH DIXIT 0025484 MAYURIBEN HITESHBHAI PATEL 00090549 NITIN JAYANTILAL SANDESARA 00255496 CHETAN JAYANTILAL SANDESARA 00255671

3312 kanishk gold pvt ltd HDFC BANK LTD TAMIL NADU RK SALAI 39 north usman road 7th floor, Prashant Real Gold Tower, T Nagar, Chennai 600 017 2744.82 LOSS31.05.2017

SUIT BHOOPESH KUMAR JAIN (MD) 01893465 NEETA JAIN (DIR) 01893472

3313 BTM Industries Limited HDFC BANK LTD Delhi DelhiFLAT NO. 202, SECOND FLOOR, PLOT NO.19, ROAD NO.41 GOENKA APARTMENTS, PUNJABI BAGH

(WEST) NEW DELHI 1100261563.89 Doubtful 29.07.2017 SUIT Anil Tekriwal (MD) 909636 Rajeev Tekriwal (DIR) 911463

3314 CREATIVE HOME FASHIONS P LTDHongkong & Shanghai Banking

Corporation india Ltd.Delhi Barakhamba Road A-201 Vardhaman Apartmensts, Mayur Vihar PH-I, Delhi - 110 091 172.2957865 Loss 11122007

3315 COMPACT DISC INDIA LIMITEDHongkong & Shanghai Banking

Corporation india Ltd.Delhi Barakhamba Road SCO- 856, NAC, Mani Majra, Chandigarh-160 101 2383.248543 Loss 29062009

3316 MERU IMPEX PVT LTDHongkong & Shanghai Banking

Corporation india Ltd.Maharashtra MG Road, Mumbai 9/6137,Shivat Gali , Gandhi Nagar, Delhi 606.5083068 Loss 24092009 Dinesh Gulabchand Jain 292465 Yogesh Gulabchand Jain 292528

3317 G R ENTERPRISESHongkong & Shanghai Banking

Corporation india Ltd.TAMIL NADU Chennai 103, DR. RADHA KRISHNAN SALAI, MYLAPORE, CHENNAI-600004 2578.089096 Loss 23122010

3318 ARAVALI INFRAPOWER LIMITEDHongkong & Shanghai Banking

Corporation india Ltd.Delhi

Birla Towers, 25 Barakhamba Road, New Delhi-110001

G-29, 3rd Floor, Vardhman Tower, Near PVR Sonia, Vikaspuri, New Delhi-110018 3020.206127 Doubtful 29022012

3319 GOKALDAS IMAGES P LTDHongkong & Shanghai Banking

Corporation india Ltd.Karnataka MG Road, Bangalore 7&12, INDUSTRIAL SUBURB,II STAGE,YESHWANTHPUR, TUMKUR ROAD, BANGALORE, 560022 2283.341588 Loss 07122010

3320 GEI INDUSTRIAL SYSTEMS LTDHongkong & Shanghai Banking

Corporation india Ltd.Maharastra M G Road, Mumbai 26-A, Industrial Area, Govindpura, Bhopal, Madhya Pradesh 262023. 348.8709876 Doubtful 16112012 NANDAKUMAR KALATH 00041727 CARNET ELIAS FERNANDES 00054508 BERNARD JOHN 00054600 PANNA LAL MUNDHRA 00706048 VIJAY KUMAR KHANNA 00706192 SUBHASH CHANDER DUGGAL 00781671 SUDARSHAN SYNGHAL 01541679 SANJIV SINGHAL 02408616 ROBINSON FERNANDEZ 02444695

AJITHA KUMAR KANDAMPULLY APPU

06496825

3321 JEEVAN DIESELS AND ELECTRICALS LIMITEDHongkong & Shanghai Banking

Corporation india Ltd.Karnataka M G Road, Bangalore 17 GANESH CHANDRA AVENUE, KOLKATA-700013 700.2914215 Loss 13122011

3322 A2Z MAINTENANCE & ENGINEERING SERVICES LIMITEDHongkong & Shanghai Banking

Corporation india Ltd.Haryana Gurgaon O–116, First Floor, Shopping Mall, Arjun Marg, DLF City Phase – 1, Gurgaon - 122002 434.4829324 Doubtful 30032013 Surender Kumar Tuteja 00594076

3323 ADIGEAR INTERNATIONALHongkong & Shanghai Banking

Corporation india Ltd.Delhi Barakhambha Road A 40 Mayapuri Industrial Area, Phase-1 New Delhi- 110 064 736.401007 Doubtful 31122012

3324 UNIMARK REMEDIES LTDHongkong & Shanghai Banking

Corporation india Ltd.Maharastra Mumbai Enterprise Centre, 1st Floor, Off Nehru Road, Vile Parle (East),Mumbai 400099. 1160.915207 Doubtful 28082013 HARMANDER PAL SINGH CHAWLA 00015627 KOPPISETTY SRINIVAS 00514607 OM DUTT BEHARI TYAGI 03023105 RANCHODLAL KESHAVLAL SHAH 03470002 FADI KHADER SALIM NASSAR 6845579

3325 ASTER PRIVATE LIMITEDHongkong & Shanghai Banking

Corporation india Ltd.ANDHRA PRADESH

6-3-1107/1108, RAJBHAVAN ROAD, SOMAJIGUDA,

E-67, 4TH CRESCENT, SAINIKPURI, HYDERABAD-500094 1347.336389 Doubtful 23122013

3326 BUSH FOODS OVERSEAS PVT LTDHongkong & Shanghai Banking

Corporation india Ltd.Delhi BRT 505-506, 5th Floor, DLF, South Court, Saket, New Delhi- 110017 1333.458062 Doubtful 31122013

3327 AMBEY LABORATORIES PVT LTDHongkong & Shanghai Banking

Corporation india Ltd.Delhi Delhi G-2, VIKAS APARTMENTS, 34/1, EAST PUNJABI BAGH, NEW DELHI 269.994688 Doubtful 25072016

3328 BALLARPUR INDUSTRIES LTDHongkong & Shanghai Banking

Corporation india Ltd.Delhi Delhi

FIRST INDIA PLACE TOWER-C BLOCK-A SUSHANT LOK I MEHRAULI GURGAON ROAD

2820.895623 Doubtful 20022017

3329 BILT GRAPHIC PAPERS LTDHongkong & Shanghai Banking

Corporation india Ltd.Delhi Delhi

FIRST INDIA PLACE TOWER C M G ROAD GURGAON DLF QUTB ENCLAVE SUSHANT

25902.55468 Doubtful 20022017

3330 LEEWAY LOGISTICS LIMITED Hongkong & Shanghai Banking

Corporation india Ltd.Maharastra M G Road, Mumbai

304, ALPHA BUILDING HIRANANDANI BUSINESS PARK

107.9126801 Doubtful 20022017

3331 Zoom Developers Pvt. Ltd. Tamilnad Mercantile Bank Maharastra Mumbai Andheri East 703-705, Chetak Centre, 12/2 R.N.T.Marg, Indore-452 001 4565 Doubtful 25 Banks Vijay Madanlal Choudhary 79920 Sushant Kumar Pradhan 3515025

3332 KICM (Madras)Ltd Tamilnad Mercantile Bank Tamilnadu Chennai-GT Kekatty Road,Yellanhall i Post,Ketti, Nilgiris-643243 1630 Doubtful UBI Magesh Kumar 1521672 Ramana Epparala 1333415 B.C.Ramesh Palmer 1524314 Nanjundanbhojan 2489422

3333 Trisakthi Publications Pvt Ltd Tamilnad Mercantile Bank Tamilnadu Chennai Thiruvanmiyur GIRIGUJA ENCLAVE,# 56/21, IST AVENUE, SHASTRI NAGAR, ADYAR, CHENNAI-20 1515 Doubtful Nil Sankaran Sundararaman 1447360 Sundararaman Nalini 1447517 Madan Chander Sundarraman 2365369 Mosess Selvanathan 3159963

3334 Alfa Tanning & Co., (Partnership) Tamilnad Mercantile Bank Tamilnadu Chennai TTK Road No.1155/A1, Cutchery Road, P.J.Nehru Road, Vaniyambadi -635 751. 1369 Doubtful Nil K.Shakeel Ahmed Kose P.Abdullah Basha A.V.Zarina Shreen

3335 Sarfraz Niaz Co Tamilnad Mercantile Bank Tamilnadu Chennai TTK Road 9/5, Covelong Muthu Gramani Street, Periamet, Chennai-600 003. 704 Doubtful Nil A.B.SARFARAZ AHMED A.HANEEF IRSHAD

3336 Sri Mappillai Vinayagar Spinning Mills P Ltd Tamilnad Mercantile Bank Tamilnadu Madurai-Chinthamani 163,Nethaji Road,Madurai-1 581 Doubtful HDFC K.Karhirvel 1588461K.Balamuruganandham--

(*),K.Verti kannanG.Pandiarajan--(*)

K.B.Malini--(*) K.K.Amnalavanan(*)

M.V.M.Jeyabalan,-(*),K.Saravanan--(*),

3337 Stellar (Proprietorship) Tamilnad Mercantile Bank Maharastra Mumbai Andheri West 306, Laxmi plaza, Laxmi Industrial estate, sab tv lane, Andheri West, Mumbai-400053 577 Loss nil Payal Mahesh Choudhary

3338 Consolidated Marine Services Tamilnad Mercantile Bank Karnataka Bangalore Cantonment 75, 7th Cross, Victoria Layout, Bangalore-560047. 537 loss Nil Nirmala Menon M.K.R.Menon K.Vikram Menon

3339 Microqual Techno Ltd Tamilnad Mercantile Bank Maharastra Mumbai Andheri West B52, Neo shine house, Gr floor, Opp. Monginis factory, Andheri West, Mumbai 501 Loss Nil Mahesh B Choudhary Sushil P Choudhary Varun Premchand Choudhary Balkishan Radhakishan

Choudhary Subhash Vishwanath Baliga

3340 Athena Financial Services Pvt Ltd., (Formerly Kinetic Finance) Tamilnad Mercantile Bank Maharashtra Pune 4704, Pune-Mumbai Road, Pimpri Chowk, Pune-411018. 415 LossSBI,BOMH,AXIS,BOI,UBI,CSB,BOB

,IDBI,PNB,SBISulja F.Motwani A.P.Bhagvath A.K.Munoth Ajay Raina, V.S.R.Swamy, R.R.Mohan Kanna

3341 M/s.Jai Sathya Pharma Distributors (Proprietorship) Tamilnad Mercantile Bank Tamilnadu Chennai Tambaram 4/72, Krishna Nagar II Street, Kaspapuram, Mappedu, Chennai-73. 284 Doubtful NIL G.Sankarraj

3342 Pioneer Metals & Alloys Ltd.,(*) Tamilnad Mercantile Bank Tamilnadu TTK Road, Chennai B-3, Vijay Enclave, 14, Krishna Street, T.Nagar, Chennai-17 216 Doubtful Nil N.Sekar R.Sundar Rajan A.N.Sridhar G.Vijayalakshmi Saraswathi

3343 Sarama Agro Foods Corporation (Partnership) Tamilnad Mercantile Bank Karnataka Bangalore Cantonment 122/1, Railway Colony Road, Pampa Nagar, Yeshwanthapura, Bangalore - 560022 183 Doubtful Nil M.Vijayalakshmi Shivangi M.Shekar R.M.Shekar R.Sarguna R.M.V.Raman

3344 Sri Karuv Spinners P Ltd., Tamilnad Mercantile Bank Tamilnadu Tirupur 35-A/94, Sastha Nivas, Thirunagar, Mangalam road, Tirupur 136 Doubtful Nil P.Pritha P.K.Mahamuni

3345 Goyal Industries Tamilnad Mercantile Bank Maharashtra Mumbai Mandvi Flat No.5,. 5th Floor, Bui lding No.2B, Jaihind Estate, Dr.A.M.Road, Bhuleshwar, Mumbai - 400002. 235.33 Doubtful nil

3346 Moolchand Finance Ltd Tamilnad Mercantile Bank Tamilnadu T.Nagar 151/1, Mount Poonamallee Road, Ramapuram, Chennai -89. 1225.24 loss ni l Pradeep Kothari

3347 Moolchand exports Tamilnad Mercantile Bank Tamilnadu T.Nagar 28, Ramasamy Street, T.Nagar, Chennai-17. 516.17 Doubtful nil

3348 prajay engineer syndicate ltd Tamilnad Mercantile Bank Andhrapradesh secunderabad8-2-293/82/A, Plot No.1091, Road No.41, Near Peddamma Temple, Jubliee Hil ls, Hyderabad- 500

033.1398.99 Doubtful SBI, SBBJ, PNB, SBM Vijay Sen Reddy

3349 visu proteins Tamilnad Mercantile Bank Andhrapradesh Kurnool 45/203-A3-1, Ashok Nagar, Kurnool-518005. 421.95 Doubtful B.Viswesver reddy B.Kamala B.VIJAYALAKSHMI

3350 India Sat Com Tamilnad Mercantile Bank Karnataka Bengaluru city No.2, Kadugodi Industrial Estate, Bengaluru - 67. 341.21 Doubtful SBI, SBH and others Kishori Lal Dhingra 388194 Sheba Goldwin 738838Paul Dawson Goldwin Samuel

Durai1327390 Kishore Kumar Gupta 3092622 Ashok Kumar Sahu 6847624

3351 cardamom marketing corporation Tamilnad Mercantile Bank Tamilnadu cumbum Vandanmettu, Idukki District - 685551. 306.69 Loss

3352 Klent Pharmacs Pvt Ltd Tamilnad Mercantile Bank Tamilnadu mount road chennai New No.9, Krishnabai Street, I Floor, T.Nagar, Chennai-17. 172.02 DoubtfulRamesh Tenambhat

Krishnamurthy1730198 2079609 Vanitha Ramesh

3353 PMD Saw Mill Tamilnad Mercantile Bank Tamilnadu thoothukudi main 17/2, Bryant Nagar 5th Street, Thoothukudi - 628002. 100.31 Doubtful Kanagarajan Gunasekaran Saradha Rajan christudass

3354 Hanjer Biotech Energies Private Ltd Tamilnad Mercantile Bank Maharasttra Mumbai Mandvi 702, 7th floor, Ackruti Solaris, N.S.Phadke Road, Andheri East Mumbai-400069 181 DoubtfulPNB, Allahabad Bank, OBC, CBI,

Corporation Bank, Yes Bank, Nadeem Mohamed

Furniturewala125801 Nuzhat Irfan Furniture Wala 125872 Amir Tohid Furntiurewala 2806898 Alifya Yusuf Sapatwala

3355 M/s.Anil Rubbers Tamilnad Mercantile Bank Tamilnadu Arumanai Water Falls Road Thirpaparappu Kanyakumari 102.2 Loss Anil Kumar Proprietorship S.S.BINDU VIMALA DEVI M.R.Sukumaran Nair

3356 Southern Enterprises Tamilnad Mercantile Bank Tamilnadu Chennai Thiruvanmiyur 1/580, 7th street, veerabadran Nagar, Mambakkam Main Road, Medavakkam, Chennai-100 196 Doubtful D.Dhayadevadoss Partneship Mrs.D.Jebakani

3357 K.S.Balaji Tamilnad Mercantile Bank Tamilnadu Chennai-TTK Road A-2 Newrly Shivani , Halls Road, Kilpauk, chennai-600010 499 Doubtful Proprietorship

3358 Sri Venkateswara Rice Mill Tamilnad Mercantile Bank Andhrapradesh Nellore Jegadevipeta Post, Indukurpeta Mandal, SPSR Nellore District, Andhrapradesh 315 Doubtful Maddineni Ravindra Babu Proprietorship

3359 Matha Timbers Private Limited Tamilnad Mercantile Bank Tamilnadu Palayamkottai 6-D Seevalaperi Road, Palayamkottai, Tirunelveli-627002 3000.89 Doubtful Xavier Albin Betty Felix 2505935 M.Jesu Maria Antony 3202171 M.Maria Baskar

3360 Matha Timber Industry Tamilnad Mercantile Bank Tamilnadu Palayamkottai 6-D Seevalaperi Road, Palayamkottai, Tirunelveli-627002 1700 Doubtful Xavier Albin Betty Felix Proprietorship M.Jesu Maria Antony M.Maria Baskar

3361 M/s.Harisakthi Traders Tamilnad Mercantile Bank Tamilnadu Virudhunagar 132, Aruppukottai Road, Virudhunagar-626001 270.04 Doubtful K.Sakthiraj Partnership S.Yuvaraj B.Sivachidambaram K.Balasubramanian

3362 M/s.Karthikeyan Traders Tamilnad Mercantile Bank Tamilnadu Virudhunagar 132, Aruppukottai Road, Virudhunagar-626001 480.04 Doubtful B.Sivachidambaram Partnership B.Karthikeyan B.Sivachidambaram K.Balasubramanian

3363 M/s.Sparsh Trade Link Private Limited Tamilnad Mercantile Bank West Bengal Kolkatta 180, Mahatma Gandhi Road, Kolkatta, West Bengal-700007 285 Doubtful Bishwanath Agarwal 866411 Kiran Agarwal 1738331

3364 M/s.Rathi Super Steel Private Limited Tamilnad Mercantile Bank DelhiDeli Main Branch @

ChandinichowkFLAT NO.207, VARDHMAN MAYUR MARKET AT CSC MAYUR VIHAR,PHASE-III,KONDLI GHAROLI DELHI

DL 1100967600 Doubtful

Dena Bank, Punjab and Sind Bank, Syndicate Bank, Bank of

GAURAV RATHI 00005742 YAGYA VRAT SINGH 00007083 UDIT NARAYAN JHA 01469584 PUNAM KUMARI 07301868 Aravind Kumar Gupta Atul Kumar

3365 Oriental Woods Tamilnad Mercantile Bank Kerala Ernakulam IV/31-B, NH BYE PASS ROAD, EDAPALLY, KOCHI-24 428 Doubtful Nil V.P.Rasheed Partnership Beena Rasheed Asher Rasheed Asrif Rasheed

3366 E-Oriental Timbers Tamilnad Mercantile Bank Kerala Ernakulam IV/31-B, NH BYE PASS ROAD, EDAPALLY, KOCHI-24 696 Doubtful Nil V.P.Rasheed Proprietorship Beena Rasheed

3367 M/s.TMH Steels Private Limited Tamilnad Mercantile Bank Tamilnadu Palayamkottai 250, West Car street, Tirunelveli-627011 2400 lOSSMohamad Kosakani Mohammad Hussain

1812967Muthuvappa Sithi Ramesha

begam2731952

3368 M/s.MH Jewellers Private Limited Tamilnad Mercantile Bank Tamilnadu Palayamkottai 19th Cross Street, Plot No.16, Maharaja Nagar, Palayamkottai, Tirunelveli-627011 1224 lOSSMohamad Kosakani Mohammad Hussain

1812967Muthuvappa Sithi Ramesha

begam2731952

3369 Varda Industries Tamilnad Mercantile Bank Karnataka Gulbarga Flat No.54/B/55, Humnapad Road, Kapnoor Industrial Area, Gulbarga, Karanataka-585104 108.37 LOSS Mallikarjun Partnership Shasikant Basamma Ashwini

3370 Rajan Gold Work Tamilnad Mercantile Bank Tamilnadu Marthandam D.No.3/57-A1/57-A2, Market Road, Nalloor Vil lage, Vilavancode Taluk, Kanyakumari District 114 LOSS N.Rajan Proprietorship G.Ramesh A.Ponnusamy

3371 vaibava Steels Tamilnad Mercantile Bank Tamilnadu Therekalputhur 2/187, Vaibhava Complex,Tirunelveli Road, Ozhuganasery, Nagercoil 510 LOSS Balamurugan Proprietorship

3372 Aathira Jewellery Tamilnad Mercantile Bank Tamilnadu Marthandam D.No.3/57-A1/57-A2, Market Road, Nalloor Vil lage, Vilavancode Taluk, Kanyakumari District 141 LOSS N.Rajan Proprietorship G.Ramesh A.Ponnusamy

3373 Adventura Technologies (India) Private Limited Tamilnad Mercantile Bank Tamilnadu Thoothukudi Sipcot Registered Address 1252 Doubtful Kathiresan Elavarasan 214890 Sathishraj Suryanarayanaraj 3152605 Anand David Rajkumar 3423702 D.Senthilvel

3374 Selvan Trading Agencies Tamilnad Mercantile Bank Tamilnadu Thil lai Nagar Trichy 50-A/75, Thirumalabadi Road, Pullambadi, Lalgudi Taluk, Trichy District 380 LOSS D.Chellapi llai Partnership C.Senthamilselvan C.Ravikumar

3375 R.K.Modern Rice Mill Tamilnad Mercantile Bank Tamilnadu Vengadampatti 13/106-1, Lakshmipatti Road, Avudayanoor-627808 151 Doubtful C.Arunachalam Proprietorship

3376 Usher Agro Limited Tamilnad Mercantile Bank Maharashtra Andheri West 422, Lakshmi Plaza, Lakshmi Industrial Estate, New Link Road, Andheri West, Maharashtra-400053 2878 LOSSAxis Bank, Allahabad Bank, ICICI, SBI, IDBI, Rabo Bank,

Vinod Kumar Chaturvedi 325197 Ajay Prakash Arora 1055020 7799537 vijay ranchan Baljinder Kaur Mandai Manoj Pathak S.P.Arora

3377 Sanji Steels Tamilnad Mercantile Bank Tamilnadu Karur 468/2, Velanchettiyur Pallapatti Post, Thetthpatti Vil lage, Aravankurichi Taluk, Karur- 609.35 LOSS S.A.Mubarak Ali A.J.Abdul Rahim R.Faridhaa Begum A.L.Imran A.A.Habeebur Rahmani

3378 Siddharth Marketing Tamilnad Mercantile Bank Telangana Rikab Gunj 3-6-266/67, Himayat Nagar, Hyderabad-500029 260 Doubtful BHAVANA A.MEHTA

3379 SREE SENBAGAM SPINTEX Tamilnad Mercantile Bank Tamilnadu THENI 11, SIDCO INDUSTRIAL ESTATE, MADURAI ROAD, THENI DISTRICT 300 Doubtful M.AMARNATH A.SHANTHI A.SENBAGASHREE A.SENBAGA VIVEK

3380 GVR Infra Projects Limited Tamilnad Mercantile Bank Tamilnadu Chennai Mount Road Branch VBC Solitaire, 9th and 10th floor, No.47 and 49, Bazullah Road, T.Nagar, Chennai-17 3024.73 DoubtfulSBI, PNB, Vijaya Bank, IDBI

Bank ICICI, Axis Bank, Federal VENKATESWARA RAO

GARIKAPATI589751 GANGA PRASAD KONDEPATI 2119525 GARIKAPATI PAVANKUMAR 1574398

3381 Amma Cashew Factory Tamilnad Mercantile Bank Kerala Kol lam KCHELL ARCADE, PUTHUR, KUNNATHUR PO 547.25 Doubtful P.Jayaprakash A.Kalyani

3382 ABC GARMENTS Tamilnad Mercantile Bank Tamilnadu Ammapalayam 1/894-A, Mookambigai Nagar, Behind Bharat Gas Godown, Palavanjipalayam, Tirupur-641605 1425 Doubtful R.ANNA DURAI VENNILA MAHINDRA SINGH S.SUBRAMANIAM MANUVEL KABILAN

3383 VVV GARMENTS Tamilnad Mercantile Bank Tamilnadu Ammapalayam 693/2, Ramabiran Colony, Dharapuram Road, Tirupur-641608 300 Doubtful R.ANNA DURAI VENNILA MAHINDRA SINGH

3384 Indo Mikasa Green Lighting Private Limited Tamilnad Mercantile Bank Tamilnadu coimbatore RS Puram 16, RMS Apartments, Old No.23, New No.12, Gopalakrishna Street, T.Nagar, Chennai-17 112.35 Doubtful Ganesan Senthil Raj 357087 DEVARAJ SIDDIAH PERA NAIDU 357165 Giridharan Chidambaram 863372

3385 TARGET LOGISTIICS INDIA PRIVATE LIMITED Tamilnad Mercantile Bank Tamilnadu Perumanallur 14, Ganga Nagar, Second Street, Tirupur-641602 251.76 Doubtful Ramasamy Loganathan 2121510 Narayanan Ilangovan 2121530

3386 TARGET XPRESS Tamilnad Mercantile Bank Tamilnadu Perumanallur 28/21, Stanes Road, Ist Street, KNP Puram, Odakadu, Tirupur-641602 250.61 Doubtful Ramasamy Loganathan Narayanan Ilangovan V.Ponnusamy

3387 TARGET CARGO SERVICES Tamilnad Mercantile Bank Tamilnadu Perumanallur 28/21, Stanes Road, Ist Street, KNP Puram, Odakadu, Tirupur-641602 301.16 Doubtful Ramasamy Loganathan Narayanan Ilangovan V.Ponnusamy

3388 Nakkubetta Integrated Tea Company Private Limited Tamilnad Mercantile Bank Tamilnadu Coonoor 5/70, KIL KOTHAGIRI BAZAAR, KOTHAGIRI-643217 137.11 Doubtful Sivakumar Saraswathy 7091350 Rajamani Prabhu 7091354 H.Ramadoss P.K.Rajendran

3389 Sri Narendra Cotton Traders Tamilnad Mercantile Bank Andhrapradesh Guntur D.NO.28-18-162A, D.S.NAGAR, ETUKUR ROAD, GUNTUR - 522003. 557 Doubtful KARANAM SOMAIAH

3390 SRI VEERA RAGHAVA SWAMY COTTON TRADERS Tamilnad Mercantile Bank Andhrapradesh Guntur 19-8-31, SANGADIGUNTA, ETUKURU ROAD, GUNTUR-522003 296 Doubtful CHEVULLA PEDA BASAVAIAH

3391 SRI DHANALAKSHMI COTTON TRADERS Tamilnad Mercantile Bank Andhrapradesh Guntur 19-8-31, SANGADIGUNTA, ETUKURU ROAD, GUNTUR-522003 362 Doubtful CHEVULLA SARASAMMA

3392 ALFA CHEM Tamilnad Mercantile Bank DELHI DELHI 104/1 Ist Floor NDM-I Mahal, Nethaji subas palace pitampura, delhi-110034 133 Doubtful vinay gupta

3393 Adharsh Traders Tamilnad Mercantile Bank Maharasthra Mumbai Mandvi 221/23 3rd floor samuel street, Mumbai-400003 238 Doubtful Rajaram Sitaram Malpani Indradevi Rajaram Malpani Biharil lal Ramkumar Malpani Kaladevi Biharilal Malpani Prabha devi Pawan MalpaniPawan kumar Malchand

MalpaniLaxminiwas Malchand Malpani

Suryakanta Laxminiwas Malpani

3394 Ambica Enterprises Tamilnad Mercantile Bank Maharasthra Mumbai Mandvi 221/23 3rd floor samuel street, Mumbai-400003 700 Doubtful Rajaram Sitaram Malpani Indradevi Rajaram Malpani Biharil lal Ramkumar Malpani Kaladevi Biharilal Malpani Prabha devi Pawan MalpaniPawan kumar Malchand



3395 Avantika Corporations Tamilnad Mercantile Bank Maharasthra Mumbai Mandvi 221/23 3rd floor samuel street, Mumbai-400003 267 Doubtful Rajaram Sitaram Malpani Indradevi Rajaram Malpani Biharil lal Ramkumar Malpani Kaladevi Biharilal Malpani Prabha devi Pawan MalpaniPawan kumar Malchand



3396 Ishwar Texti les Tamilnad Mercantile Bank Maharasthra Mumbai Mandvi 221/23 3rd floor samuel street, Mumbai-400003 289 Doubtful Rajaram Sitaram Malpani Indradevi Rajaram Malpani Biharil lal Ramkumar Malpani Kaladevi Biharilal Malpani Prabha devi Pawan MalpaniPawan kumar Malchand



3397 GUJARAT NRE COKE LIMITED Tamilnad Mercantile Bank West Bengal Kolkatta 22 CAMAC STREET BLOKC-C, 5TH FLOOR KOLKATTA, WB-700016 7900 Doubtful SBI AND OTHERS ARUN KUMAR JAGATRAMKA 3835 MONA JAGATRAMKA 3316

3398 sri muniappan modern rice mill Tamilnad Mercantile Bank Tamilnadu Tiruchirapall i 33/13A Seegampatthy Road T.ALAI, Usilampatti, Mannaparai-621313 200 Doubtful v.gopi

3399 JAGUR ENTERPRISES Tamilnad Mercantile Bank Tamilnadu Tirunelveli 9, LIC COLONY, THYAGARAJA NAGAR, TIRUNELVELI-627011 150 Doubtful

3400 SION PANVEL TOLLWAYS PRIVATE LIMITED Tamilnad Mercantile Bank Telangana Hyderabad IVRCL HOUSE 35, SUYOUJANA CHS, KOREGAON PARK, PUNE- 3962 Doubtful consortium ASHOK GOVIND AGARWAL 3408951 NARESH DHOUNDIYAL YUVARAJ SITARAM DHAMALE 0 SANJAY DATTARAYA KAKADE

3401 SRI VINAYAGHAM ENTERPRISES Tamilnad Mercantile Bank Tamilnadu rajapalayam 781/5, North Street, Chatrapatti-626102 127 Doubtful M.Rajalakshmi

3402 BALAJI COMMERCIAL CORPORATION Tamilnad Mercantile Bank Karnataka Mangalore 9-10/527/1, JM Road, Bunder, Mangalore- 304 Doubtful N.Sundara Mahalingam

3403 BALAJI DHALL MILLS Tamilnad Mercantile Bank Karnataka Mangalore 9/458, JM Road, Bunder, Mangalore 300 Doubtful N.Lalitha Devi

3404 BALAJI COFFEE COMPANY Tamilnad Mercantile Bank Karnataka Mangalore 9-10/527/2, JM Road, Bunder, Mangalore 397 Doubtful N.Radhakrishnan

3405 BALAJI COMMERCIAL TRADERS Tamilnad Mercantile Bank Karnataka Mangalore 9-10/527/A, JM Road, Bunder, Mangalore 364 Doubtful N.Sivaram Kumar

3406 BALAJI TRADING COMPANY Tamilnad Mercantile Bank Karnataka Mangalore 9-10/527/A, JM Road, Bunder, Mangalore 312 Doubtful N.Sundara Mahalingam R.Sridevi S.Gowri

3407 KALIKAMBA TRADING COMPANY Tamilnad Mercantile Bank Karnataka Mangalore 9-10/527/1, JM Road, Bunder, Mangalore 150 Doubtful N.Sundara Mahalingam R.Sridevi S.Gowri

3408 JAYAKRISHNA STEELS Tamilnad Mercantile Bank Andhrapradesh vishakapatnam 36-8-83, Raja Ram Mohan Roy Road, Vishakapatnam 194 Doubtful Appala Naidu Kanatala

3409 AQUA PIPE INDUSTRIES Tamilnad Mercantile Bank Tamilnadu Kadayanallur 27B1-3 Panpoli Road, Kadayanallur 237 Doubtful P.Ramalingam

3410 VENI WOOD INDUSTRIES Tamilnad Mercantile Bank Tamilnadu Shenkottai 1/348, Courtallam Cross Road, Piranoor Border, Shenkottai-627809 541 Doubtful A.Kumaraguru A.Kalyani

3411 MATRIX METAL TRADERS PRIVATE LIMITED Tamilnad Mercantile Bank Tamilnadu ThoothukudiDOOR NO.10, KHADIR NAGAR HIGH GROUNDS

PALAYAMKOTTAI Tirunelveli- 627011. Also at 59/64A, MKN Road, Guindy, Chennai-600032686 Doubtful AALLAN PAUL 6639742 RAHUMAN KHAN 7127684

3412 KANNAN TRADERS Tamilnad Mercantile Bank Tamilnadu Thuraiyur 10/317, Big Bazaar Street, Thuraiyur 271 Doubtful J.Santha

3413 BHARAT SCANS PRIVATE LIMITED Tamilnad Mercantile Bank Tamilnadu Tirunelveli110, NORTH BYE PASS ROAD, BARANI NAGAR, VANNARAPETTAI, TIRUNELVELI. Also at 197 Peters

Road, Royapettah, Chennai-14828 Doubtful

RAJAMANI GUNASEELAN EMMANUEL

884077 BEULA EMMANUEL 1202536

3433 M/S GOA CAPACITORS P. LTD RBL BANK LTD GOA MARGAO GOA 14, CORLIN INDUSTRIAL ESTATE, CORLIM, GOA. 157 LOSS Mar09 SUIT R.L.PAI GIRISH M.TELANG DEELIP M. TELANG

3434 M/S INDIA FAB RBL BANK LTD NEW DELHI NEW DELHI 5063,GALLI NO.1, D.B.GUPTA ROAD,SAT NAGAR,NEW DELHI-5. 130 LOSS AUG09 SUIT - RAJESH KAPOOR AYGPK1020L

3435 M/S BBIPL INFRASTRUCTURE (INDIA) P. LTD RBL BANK LTD KARNATAKA BANGALORE 2nd FLOOR,CB ROYALE NO.2/2, DR.RAJKUMAR ROAD, RAJAJINAGAR, 3rd BLOCK,BANGALORE 1191 DOUBT SEP11 SUIT STATE BANK OF INDIA\ BHEEMANENI CHETTIBABU AACCB1418N 269537 0

3436 M/S DELTA INDUSTRIAL SUPPLIERS PVT LTD. RBL BANK LTD MAHARASHTRA SWARGATE PUNED-602,CRYSTAL PLAZA, 6TH FLOOR,OFFICE NO.602, OPP. INFINITY MALL,LINK ROAD, ANDHERI WEST,

MUMBAI241 LOSS SEP15 SUIT - MR INDRAKUMAR JHA ACUPJ1738Q 2225866 MRS KASTURI JHA AFHPJ3935R 22270570 MRS ASHA CHOWKEKAR AMFPC7632K 6454697

3437 M/S IMMORTAL INFRASTRUCTURE PVT LTD. RBL BANK LTD MAHARASHTRA NASIK 301-305, SPACE STAR,NEAR MICO CIRCLE,TIDAKE COLONY,NASIK - 422002. 104 DOUBT JAN15 SUIT - MR SHAKOOR AJ SAYYAD 0 1896609 MRS YASMEEN S. SAYYAD 0 2176136

3438 M/S MEERUT STEELS RBL BANK LTD NEW DELHI CAPITAL POINT NEW DELHI 48,2ND FLOOR,NAVYUG MARKET, GHAZIABAD,UP. 1025 DOUBT SEP15 SUIT - MR. MADNESH GARG

3439 SHRI BALMUKUND POLYPLAST PVT LTD RBL BANK LTD MAHARASHTRA FORT MUMBAI OM TOWER,11TH FLOOR,ROOM NO.1109,32 CHOWRINGHEE ROAD,KOLKATTA 071. 1411 DOUBT APR15 SUIT AJAYKUMAR AGARWAL ADFPA0644L 3107100 VIKASKUMAR AGARWAL ADFPA0647K 3127880 DHANKUMAR AGARWAL ACVPA3704E 329828 RUKIMINIDEVI AGARWAL ADYPD4465B 329778

3440 M/S SWAMI AUTOMOBILES PVT LTD. RBL BANK LTD NEW DELHI BARAKHAMBA HOTMILLION BUILDING, CHANDIGARH. 346 DOUBT MAR16 SUIT - MR PRADEEP MITTAL AAGCS6805C 299829 MRS MONICA MITTAL 299788 0 0 0 0 0 0 0

3441 M/S PACIFIC INFOTECH PVT LTD. RBL BANK LTD MAHARASHTRA FORT MUMBAI10B,ABBAS BULDING,JALBHAI STREET, NEARDREAM LAND CINEMA,GRANT ROAD,EAST MUMBAI-

400004.184 LOSS APR16 SUIT - MR KISHOR B.JESWANI 0 1153889 MR SANJAY D. SHARMA 0 5183061

3442 M/S SHAGUN ENTERPRISES RBL BANK LTD UTTAR PRADESH NOIDA 1-532,GALLI NO.4, FRIENDS COLONY,INDUSTRIAL AREA,SHAHADARA, NEW DELHI-110032. 235 LOSS JUL16 SUIT - MR RAJEEV RAJ RATHI

3443 M/S ASIAN DAIRY MILK AND FOOD COMPANY RBL BANK LTD DELHI BARAKHAMBA D-1135,GALI NO.7,ASHOK NAGAR, WAZIRABAD ROAD, DELHI - 110093. 584 DOUBT APR16 SUIT MR. AJAY ANIL GUPTA BCTPG6437M

3444 M/S APRA AUTO(I) PVT. LTD. RBL BANK LTD DELHI BARAKHAMBA M 77/118 CANNAUGHT CIRCUS, NEW DELHI - 110001. 484 DOUBT APR16 SUIT - MR ANUMOD SHARMA 0 1185510 MRS NEELIMA SHARMA 0 1446175 MR ABHISHEK SHARMA 0 1446037 MR RAJINDER GUPTA 0 1475576 MR JAI PRAKASH DALAL 0 171934 MR ASHWINI KUMAR ALMADI 0 2604928 MR PRAVEEN SHARMA 0 1573299 SANJAY CHOUDHARY 0 7325587

3445 SUNANDA KUMAR RBL BANK LTD NEW DELHI BARAKHAMBA 15/61,PUNJABI BAGH,WEST, DELHI-110026. 2228 DOUBT JUN16 SUIT - SUNANDA KUMAR AATPS1376A 1028518

3446 SURINDER KUMAR ALAGH RBL BANK LTD UTTAR PRADESH NOIDA 346, SECTOR-14,URBAN ESTETE, GURGAON, HARYANA. 182 DOUBT JUN16 SUIT - SURINDER KUMAR ALAGH AAFPA1102J 0

3447 M/S SHAKTI BHOG FOODS LTD. RBL BANK LTD DELHI KAROLBAG DELHI 1101-1103, PEARLS BUSINESS PARK, NETAJI SUBHASH PALACE,PITAMPURA, DELHI-110034. 1120 DOUBT JUL16 SUIT - KEWAL KRISHAN KUMAR AAKPK2088A 42504 SIDDHARTH KUMAR AIKPK5868Q 42518 MANMOHAN SINGH KAPUR AAPPK2693G 703815 KRISHAN KUMAR SHARMA AZTPS1831R 1605071 ROBERT PRESTON DERIVAUX 0 7683981

3448 ABHIRAJ CORPORATION RBL BANK LTD MAHARASHTRA ICHALKARANJI10/124/1,NEAR JAWAHAR SIZING, BEHIND SHINTRE FACTORY, VIKRAM NAGAR, ICHALKARANJI-

416115.947 DOUBT FEB17 SUIT - MR PPRATHMESH DHAMANE AJUPD5108R MR PRITAM DAMANE AOAPD1898R MR RAHUL KALAJE BSOPK8972J

3449 M/S MANISHA AGRI BIOPRODUCTS PVT LTD. RBL BANK LTD KARNATAKA BANGALORES.NO.47,48,49 NEAR PETROL STATION, GANDHIMYSAMMA ROAD,CHECK POST, MECHCHAL,

RANGAREDDY-501401320 DOUBT JUN15 SUIT - MANNAM V R RAO AOUPM1547G 2016820 SHABIR MOHAMMAD ACIPM3287B 131905 SAMA SHRIKANT REDDY 0 1991293

3450 M/S GANESH CHEMICAL INDUSTRIES RBL BANK LTD GUJARAT AHMEDABAD 851/A/1A,VILLAGE-RADHU,KHEDA DHOLKA ROAD, DIST-KHEDA, AHMEDABAD. 458 DOUBT JUN17 SUIT - MR JAYESHBHAI V PATEL AHKPP4227H MRS TANVIBEN J PATEL AFAPP9078G MR SHAILESH J PATEL AHYPP8964F MRS DHARMISTHABEN PATEL AOCPP8371F MR HARSH KANUBHAI PATEL AKXPP9752B

3451 NAGAR TALUKA SAHAKARI SAKHAR KARKHANA ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY AT POST DEWOOL, GAON SIDDHI, TA. NAGAR, DIST. AHMEDNAGAR. 254.49563 DOUBTFUL-3 15.03.2006 14.02.2011 SAKHARAM G. KARALE MADHAVRAO D. MULE GULAB M. KALE DNYANDEO J. DALVI DADASAHEB K. CHITALKAR NARMADABAI A. KULANGE MARUTI D. SHELKE BABASAHEB M. GUNJAL DAGADU B. KALE KESHAVRAO N. ADSURE MARUTIRAO D. PALAVE MAHADEO B. KOKATE

3452 NITIN TRADING CO. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYA/2,6, GROUND FLOOR, SHAH & NAHAR INDL. ESTATE,

S.J. MARG, LOWER PAREL (WEST),358.4666229 DOUBTFUL-3 15.11.2009 28.09.2010 DHARAMSHI K. SHAH JAYABHEN D. SHAH PIYUSH D SHAH

3453 R-TEC SYSTEMS (INDIA) PVT.LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY A/53, TTC INDL. AREA, MIDC, MAHAPE, NAVI MUMBAI 400 703. 7223.239889 DOUBTFUL-3 31.10.2010 26.10.2010 BRIAN HILLARY CASTELINO 103346 RAJINI BRIAN CASTELINO

3454 CYCLO TRANSMISSION LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 90/20, RENUKA NAGARI, PUNE SATARA ROAD, DHANKAVDI, PUNE 411 043 273.16654 DOUBTFUL-3 15.08.2010 15.10.2011 PANDURANG RAMCHANDRA

SHINDE292193 PRAMILA PANDURANG SHINDE 292273 RAHUL PANDURANG SHINDE 292345

3455 ASUDANI BHAVNA RAJESH/AJAY SALES CORPORATION ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYROW HOUSE NO.759, SAI ROW HOUSE CHS LTD., S. NO. 150, 152, 153 MHADA, SANT DNYANESHWAR

NAGAR, MORWADI, PIMPRI, PUNE 411 010.428.9556724 DOUBTFUL-3 10.09.2000 01.06.2004 BHAVNA RAJESH ASSUDANI

3456 VENUS DECOR ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYROW HOUSE NO.759, SAI ROW HOUSE CHS LTD., S. NO. 150, 152, 153 MHADA, SANT DNYANESHWAR

NAGAR, MORWADI, PIMPRI, PUNE 411 010.315.7165284 DOUBTFUL-3 10.09.2000 01.06.2004 RAJESH TIRATHDAS ASSUDANI GOPIBAI TIRATHDAS ASSUDANI

3457 KUBER PACKAGING ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY GAT NO.42, VILLAGE GHOTWADE, TAL. MULSHI, BEHIND DIAMOND PAPER MILL, PUNE 412 111. 203.9339065 DOUBTFUL-3 30.08.2008 06.01.2011 RAJIV KISAN NIKAM SANDIP C. SINGH VIJAY N. RASKAR

3458 PADMINI PETROPLAST PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 105, TIRUPATI UDYOG, I. B. PATIL ROAD, GOREGAON (E) MUMBAI 400 063 3164.947391 DOUBTFUL-3 28.02.2011 20.11.2012 PRAKASH GHISULAL SHAH 240969 LALIT GHISULAL SHAH 241013 PRAVIN GHISULAL SHAH 241076 SHEELA PRAKASH SHAH

3459 RAPHALE ENGINNERING PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY PLOT NO.849, ROAD NO.9, STEEL MARKET, K.W. C. KALAMBOLI, NAVI MUMBAI 410 218. 455.9268752 DOUBTFUL-3 31.07.2012 29.12.2012 ANTHONY RAPHAEL KALLARAKKAL 3125874 JOHN RAPHAEL KALLARAKKAL 3125883VARGHESE RAPHAEL

KALLARAKKAL3125867 MARRY RAPHAEL KALLARAKKAL 3125856

3460 GUNAI SHIKSHAN PRASARAK MANDAL ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY AT POST KAWALKHED, TAL. UDGIR, DIST. LATUR, MAHARASHTRA 413 517. 751.01216 DOUBTFUL-3 29.09.2012 12.02.2013 BAPURAO SHANKARRAO RATHOD JYOTI BAPURAO RATHOD BALASAHEB NARAYAN RATHOD VIJAY SHANKARRAO RATHODDIGAMBARRAO SHANKARRAO

RATHODPRAKASH TUKARAM RATHOD GULAB SHANKARRAO RATHOD SHANKARRAO POMA RATHOD SHOBHA VIJAY RATHOD

3461 MIDAS DEVELOPERS PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYFLAT NO.1, BLDG. NO.36, TILAK NAGAR, SADANAND CHS LTD., TILAK NAGAR, CHEMBUR, MUMBAI 400

089.524.6430662 DOUBTFUL-3 29.09.2012 26.02.2013 EDWYN JERRY D'MELLO 378005 JERRY ALEX D'MELLO 323154 TREAZA ALEX D'MELLO 1541104 LILY JERRY D'MELLO 323130

3462 RAVIRAJ GLUCOSE PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY PARTH II, BLOCK NO.4, BIJALI NAGAR, CHINCHWAD, PUNE 411 033. 6818.036124 DOUBTFUL-3 30.03.2012 17.04.2013 RAJENDRA LAXMANRAO PAWAR 1997144 ANUJA RAJENDRA PAWAR 1997167 SAMPAT BHASAHEB KALATE 2188036

3463 SURESH N NAIR KNOWLEDGE FOUNDATION ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY B 138, MIDC INDUSTRIAL AREA, BUTIBORI, NAGPUR 441 108. 57.45706 DOUBTFUL-330.11.2012

12.06.2013 RAVI UNNIKRISHNAN MENON 2741725 JAYASHREE SURESH NAIR NITIN RAVI MENON 2741728 SUSHEEL S. NAIR 616189 SURESH NAIR

3464 KALA ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY CTS 56 & 57/2, BUDHWAR PETH, GANPATI CHOWK, LAXMI ROAD, PUNE 411 022. 386.34686 DOUBTFUL-331.05.2012

23.09.2013 MAHENDRA MOTILAL PAKHARE MOTILAL MURLIDHAR PAKHARE

3465 NEW SMITH TELELINKS ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 6, SAPTASHRINGI COMPLEX, LEKHA NAGAR, CIDCO, NASHIK 422 009. 570.1101359 DOUBTFUL-331.05.2013

16.09.2013 JAYESH KACHARDAS BHANDARI

3466 MODERN FOODS ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY PLOT NO.74, PIONEER RESIDENCY PARK, SOMALWADA, WARDHA ROAD, NAGPUR 440 025. 1315.078713 DOUBTFUL-331.05.2013

16.09.2013 SUNIL MENON CHANDRAN K. KOYYAN M. V. RAJGOPALAN

3467 SHIV KRIPA ISPAT PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 31, SONAPUR LANE, DARUKHANA, MUMBAI 400 010. 2680.369047 DOUBTFUL-3 30.07.2013 07.11.2013 VISHAL PURSHOTTAM GUPTA 1977363 KUSUM TILAKRAJ GUPTA 1974662 JAY TILAKRAJ GUPTA 1785656

3468 TELSTAR CONSTRUCTIONS PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY MOHITE HOUSE, 240/B, TARABAI PARK, GEN. THORAT MARG, KOLHAPUR 416 003. 2285.38178 DOUBTFUL-3 31.05.2013 28.10.2013 DILIP RAMCHANDRA MOHITE 425328 SHARMILA DILIP MOHITE 425543 SUHAS A. CHOGULE 420445

3469 FINE JIGS & TOOLS ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 29, SHARAD IND. ESTATE, LAKE ROAD, BHANDUP - 400 078. 134.9253248 DOUBTFUL-3 31.03.2014 20.11.2014 MANJIT SINGH VIRDI DALVIR SINGH VIRDI JASWANT SINGH VIRDI

3470 BHAGWANDAS ISPAT (P) LTD ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY OFFICE NO. D/C/304, 3RD FLOOR, R BLDG., KAPOLPLAZA, LOK PURAM, THANE (W), THANE - 400 606 1642.549 DOUBTFUL-3 29.10.2014 08.01.2015 SANDEEP BHAGWANDAS GARG 231136 SANDEEP GOVIND KEDIA 2114571

3471 STUDENT ACADEMIC EDUCTION SOCIETY ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY PLOT NO. 04, SINDHI COLONY, OPP. GURUDWARA, JALNA ROAD, AURANGABAD - 431 005. 481.97729 DOUBTFUL-3 31.12.2013 08.01.2015MANPREETSINGH

JASWANTSINGH JOHARJASWANTSINGH DILIPSINGH

JOHARJAGJITKAUR JASWANTSINGH

JOHARMARGARET MUNNUSWAMY

RAMUSUKHMEENKAUR

MANPREETSINGH JOHARPREETIKAUR RAVINDRASINGH

JOHARVIJAY T. SURYAVANSHI MAYUR SURESHLAL GOKLANI

3472 SHRI BALAJI SHIKSHAN PRASARAK MANDAL GANGAKHED ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY SHITAL NIWAS, N-13,C-20/1, BHARAT NAGAR, HARSUL ROAD, HUDCO, AURANGABAD - 431 005. 847.9617 DOUBTFUL-3 31.05.2014 08.01.2015 MUNDHE GANGADHAR NATHRAO CHATE ABHAY BHAGWAN KENDRE RAMRAO SHRIRANGRAOPULKUNDWAR SANTOSH

BABURAOBORGAONKAR ABHIJEET

LAXMIKANTRAOGUTTE RAJASHREE PRADEEPRAO KENDRE ANIL SHRIRANGRAO CHATE MEENA BHAGWANRAO SAVITA ABHAY CHATE ATUL MANGESH SASHITTAL VINAYAK VENKATRAO DARDE

3473 AMBERNATH MIDC CETP COMPANY PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYPLOT NO. 69, BHARAT CHAMBERS, SECTOR - 19A, DANA BUNDER ROAD, VASHI, NAVI MUMBAI - 400

703.679.81485 DOUBTFUL-2 29.01.2015 12.03.2015 SURYAKANT SHRICHAND KUKREJA 4826

JAIPRAKASH SHRICHAND KUKREJA

2621663 ANWESHA SURYAKANT KUKREJA 3289767

3474 MUSKAN JEANS/ BHAGWANE SAMEER CHAMANSINGH ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYSHOP NO 1& 2,GROUND FLOOR,PAWAN DHAM APARTMENT,BK NO A-932,OPP CREMATION

GROUND,KAILASH COLONY,ULHASNAGAR NO 5,DIST.THANE -421003190.84439 DOUBTFUL-3 31.12.2014 13.07.2015

SAMEER CHAMANSINGH BHAGWANE

3475 SAI SHIKSHAN SANSTHA ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY PLOT NO. 212, SAMRATH NAGAR, AURANGABAD - 431001. 2283.00003 DOUBTFUL-3 31.07.2014 15.09.2015VITTHALRAO RANGNATHRAO

AMBARWADIKARBABASAHEB BHAGORAO GHUGE

SURYAKANT VITTHALRAO AMBARWADIKAR

SUJATA SANJAY MUNDHESUREKHA VITTHALRAO

AMBARWADIKARGANGA VITTHALRAO

AMBARWADIKARSHASHIKALA BABASAHEB GHUGE

PRAGATI SURYAKANT AMBARWADIKAR

SANJAY VASANTRAO MUNDHE

3476 ASIAN BUILD TECH ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY STILT NO. 1, P.NO. 151, SECTOR - 21, NERUL, NAVI MUMBAI - 400 706. 2926.12603 DOUBTFUL-3 30.09.2014 22.09.2015 AYUB BASHA SHAIKH

3477 SILVER STAR ALLOYS PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYGAT NO.398, BEHIND KAILASH VAHAN, MARKAL ALANDI ROAD, VILLAGE DHANORE, TALUKA KHED,

DIST.PUNE – 412 105.1601.127502 DOUBTFUL-3 30.08.2014 05.10.2015 ALLEN ARUN BANSODE 2697310 SUSHIL ARUN SHINDE SANDEEP BABAN GORE 3306863 SONIA ARUN BANSODE 1490122 SHANTARAM NAMDEV YADAV 1303382

3478 NARAYANA PLY & FLUTE PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 160, SUSHEEL, RAM NAGAR, NAGPUR - 440 033. 151.2054612 DOUBTFUL-2 01.05..2015 01.12.2015SHANKARRAV BABULALJI

AGNNAHOTRI6623988 SHASHI VASU NAIR 32810

SACHIN SHANKARLALJI AGNIHOTRI

5301469

3479 CHAITALI FORGE AND MACHINING PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYGAT NO. 272/273, PUNE NASHIK ROAD

NANEKARWADI, CHAKAN,401.8882664 DOUBTFUL-3 31.08.2013 01.01.2016,07.01.2016

GOPAL GHANASHAM CHOUDHARI

2077502CHHAYA GHANASHAM

CHOUDHARI2077426

3480 CHAITALI FORGE AND MACHINING ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYGAT NO. 272/273, PUNE NASHIK ROAD

NANEKARWADI, CHAKAN,895.5661398 DOUBTFUL-3 31.08.2013

30.12.2015,01.01.2016,07.01.2016/28.12.2015

GOPAL GHANASHAM CHOUDHARI

CHHAYA GHANASHAM CHOUDHARI

3481 SMS TAXICABS PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY OFFICE NO.151, 15TH FLOOR, MITTAL COURT, 'B' WING, NARIMAN POINT, MUMBAI – 400 021. 393.53612 DOUBTFUL-3 22.10.2014 23.02.2016 ANAND S. SANCHETI ANIL HARAKCHAND SANCHETI DILIP RAMCHANDRA MOHITE 425328 JAGDISH SHIVRAM PUROHIT 2973514 SHIKHAR HITENDRA THAKUR 3387627

3482 SHREE KAILASH ENNGINEERING WORKS ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY SHOP NO. 1,2,3, OPP. KASTURI GRAM SOCIETY, BHAGYASHREE SERVICE CENTER, KALYAN (W), 421 301. 236.88371 DOUBTFUL-2 30.09.2015 08.03.2016 SANJAY KAILASHNATH GUPTA

3483 VIGHNESHWARA TEXTILES ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY207, 2ND FLOOR, ARIHANT SHOPPING COMPLEX, 'B' WING, DHAMANKAR NAKA, BHIWANDI, DIST. -

THANE - 421 302.412.2451893 DOUBTFUL-2 31.01.2016 29.07.2016 RAGU NARAYAN GAJUL

3484 ROYAL TEXTILES ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY HOUSE NO. 135/1, OPP. SAI BABA TEMPLE, TEMGHAR, TAL. BHIWANDI, DIST. THANE - 421 302. 280.1618297 DOUBTFUL-2 31.03.2016 24.08.2016BALARAM MADHUKAR

CHOUDHARYGOPINATH MADHUKAR

CHOUDHARYBALWANT MADHUKART

CHOUDHARYBEBI BALARAM CHOUDHARY

3485 SELEBRITI SHOES ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY GALA NO. 12, BHARAT COAL COMPOUND, BAIL BAZAR, KURLA (WEST), MUMBAI - 400 070 294.444517 DOUBTFUL-3 28.10.2014 09.09.2016 CHAYYA ANIL MANE

3486 SWARN RE-ROLLING MILLS PRIVATE LIMITED ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 31, SONAPUR LANE, NEW DARUKHANA, MUMBAI 400 010. 698.5319102 DOUBTFUL-2 29.08.2016 29.11.2016 SUNIL KUMAR AGARWAL 02869205 LOKESH SUNIL KUMAR AGARWAL 06504342

3487 SOHANI SONIYA PRADEEP ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYFLAT NO.101, 'A' WING, BUILDING L-3,

OAKLAND PARK, YAMUNA NAGAR,449.73949 DOUBTFUL-2 30.11.2015 13.01.2017/20.01.2017 SOHANI SONIYA PRADEEP

3488 A.R. TRADERS/ASIF ABDULLA NAVIWALA ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYRAZA TOWER, MARKET YARD,

AT – NAIGAON BAZAR, TALUKA-NAIGAON, 140.1146141 DOUBTFUL-2 31.03.2016 19.01.2017 ASIF ABDULLA NAVIWALA

3489 LT HARIBAI WARPUDKAR GRAMIN MAHILA S.S. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYGUT NO.104, OPP. WATER FILTER PLANT,

BASMAT ROAD, PARBHANI.364.94551 DOUBTFUL-2 13.01.2016 23.01.2017

SAMSHER SURESHRAO WARPUDKAR

MEENA SURESHRAO WARPUDKAR

PRERNA SAMSHER WARPUDKARMADHURI DATTARAO

DESHMUKHCHETAN BHAGWANRAO SARKATE MAHESH MADHUKAR SAWANT

VISHWAJEET MANOHARRAO BUDHAWANT

3490 WIND-WAY'S PACKAGING PVT LTD ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYSHED NO.2A, GALA NO.1, SAROGI ESTATE,

HANUMAN SILK MILL COMPOUND,597.6244228 DOUBTFUL-2 30.06.2016 18.04.2017 RAJESH RASIKLAL SHAH 711692 HITESH RASIKLAL SHAH 345198 BEENA RAJESH SHAH 711713 NILIMA HITESH SHAH 345221

3491 P. M. TEXTILES ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYMUNICIPAL HOUSE NO.1615,

OPP. KAMURTI BLDG.,182.530807 DOUBTFUL-2 31.07.2016 11.04.2017 PRABHAKAR M. ALUWALA

3492 FUTURISTIC GAS SYSTEMS PRIVATE LIMITE ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYSHOP NO.303, 304 & 370, POWAI PLAZA,

CENTRAL AVENUE, ADISHANKARACHARYA MARG,486.3632924 DOUBTFUL-2 30.07.2016 21.03.2017 VILAS MANGESH SAWANT 1084570 MANGESH MUKUND SAWANT 2921386

3493 NATH KRUPA STEEL WORKS ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYPLOT NO.16, ATGAON INDL.COMPLEX, TALUKA-SHAHAPUR,

PHASE II, VILLAGE ATGAON,265.1927242 DOUBTFUL-2 31.07.2016 16.05.2017 BHANUDAS EKNATH KAMBLE

3494 DEVENDRA MACH & FABRICATORS PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYTANK ROAD, OPP. MINILAND,

BHANDUP (W),121.41616 DOUBTFUL-2 01.01.2016 08.08.2017

SHASHIKANT HARIKRISHANLAL SHARMA

715989 DEEPAK SHARMA 714662

3495 STYLECODE ELECTRICAL AND LIGHTING LLP ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYSHOP NO.5,6 & 7,

PLOT NO.53/54, SECTOR 19,3060.506301 DOUBTFUL-2 31.12.2016 24.08.2017 JAYESH RAGHAVJI PATEL DIPESH RAGHAVJI PATEL ALPESH RAGHAVJI PATEL

3496 SHREE SWAMI SAMARTH ENGINEERING/KHANDAGALE JYOTSNA PRASHANT ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY PLOT NO. 4/17, SECTOR NO. 10, PCNTDA, BHOSARI, PUNE-411026. 146.2092087 DOUBTFUL-1 28.02.2017 08.08.2017KHANDAGALE JYOTSNA

PRASHANT

3497 PANGAVHANE PRABHAVATI RAJARAM ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY16/17, KRISHNA VIHAR APARTMENT, SHARANPUR TRIMBAK LINK ROAD, NASHIK – 422 006.

259.17124 DOUBTFUL-2 08.07.2016 14.12.2017PANGAVHANE PRABHAVATI

RAJARAM

3498 BENDKULE DEEPAK KISAN ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYBENDKULE FARM, ANANDWALI,

GANGAPUR ROAD,232.3859 DOUBTFUL-2 27.06.2016 14.12.2017 BENDKULE DEEPAK KISAN

3499 SHAMBHU MAHADEV SUGAR & ALLIED INDUSTRIES ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY A/P. HAVARGOAN, TAL-KALLAM OSMANABAD, MH 413507 IN 1740.61726 SUB STANDARD28.02.2018

31.05.2018 DILIP SHANKARRAO APET 170668RAMBHAU VITTHALRAO

GAMBHIRE1771808 BALASAHEB LANDAGE 3414195

3500 HASHMUKH MURJI & CO. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYShop No.3/4, Shubhangi Darshan,Manpada Road, Opp.Shiv Market,

349.04 SUB STANDARD 28.02.2018 Hasmukh Murji Shah

3501 Majum Electrical Engineering India Pvt.Ltd. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY11, Mukund Apartment,

4th Floor, 'A' Wing,358.93 SUB STANDARD 28.02.2018 Kumkum Mantosh Majumdar 06698006 Munmun Soumitrakumar Das 05016496

3502 Calyx Chemicals & Pharmaceuticals Ltd BBK Maharashtra MumbaiUnit No.110, Marwah Complex,

Saki- Vihar Road, Andheri(E),626 Doubtful-2 30062014 Y

SBI, All Bank, BOI, CB, BOM, Corp Bank,IDBI, IB, ING,OBC,

Smitesh Chandravadan Shah- M.D

19720 Bharat Sukhlal Mehta 38165 Rajat Indulal Doshi 2423171

3503 PSL Limited BBK Maharashtra Mumbai KACHIGAM DAMAN Union Territory of Daman and Diu DD 396210 IN 4699.72 Doubtful III 01052013 YEARC, BOB, Canara, IOB, UBI,

Federal, OBC, EXIM, Abu Dhabi, ASHOK PUNJ 41911 Keshav Punj Raghav Punj

3504 Apex Bui lsys Ltd BBK Maharashtra MumbaiB-292, Chandra Kanta Complex, Shop No. 7, Near Metro Pil lar No. 161, New Ashok Nagar New

Delhi New Delhi DL 110096 IN1371.85 Doubtful-2 31032015 Y SBI, ICICI AMIT BHARANA 1291420 H S Bharana

3505 ANG Industries Limited Citi Bank Delhi Delhi 1C/13 NEW ROHTAK ROAD , Karol Bagh, New Delhi - 110 005 243.2175105 Loss 31102012 SuitBank of Baroda, DCB, Yes Bank,

State Bank of IndiaPremjit Singh Chadha 332949 Manoj Gupta 1160953 Om Prakash Sharma 1197344 SANJAY KUMAR GARG 1277310 Azad Kumar Gupta 6713791

3506 ASPEN INNOVATIONS PRIVATE LIMITED Citi Bank Maharashtra Mumbai Unit No.10-B, SDF - I VSEZ Vishakhapatnam AP 530046 IN 143.1282162 Loss 31102013 Suit N.A. RAJARAMAN 06398432 SURESH VIJAY NAIDU 06409566

3507 CARGO PLANNERS LTD Citi Bank Delhi Delhi A-244 MAHIPALPUR EXTN NEW DELHI DL 11003 167.9436285 Loss 31032016 SuitOriental bank of

Commerce,HDFC BANK LIMITEDSHIKHAR CHANDRA JAIN 00001157 SHIVI JAIN 00001168 VINAY KUMAR JAIN 02653674 RAMESH CHAND JAIN 07297532

3508 COSMIC FERRO ALLOYS LIMITED Citi Bank West Bengal Kolkata SIKKIM COMMERCE HOUSE4/1MIDDLETON ST 4 FLOOR SHAKESPEARE SARA KOLKATA WB 700071 IN 963.8915008 Loss 31052017 SuitState Bank of India, DBS, Syndicate Bank, Bank of

SATYANARAYAN BIDAWATKA 00013310 SATISH KUMAR BIRLA 00015809 RAVI KUMAR BIRLA 00054438

3509 CROSS FREIGHT INDIA PRIVATE LIMITED Citi Bank Maharashtra Mumbai 301, The Avenue, International Airport Road, Opp. The Leela, Andheri (East), Mumbai - 400 069 1112.004418 Loss 31012014 Suit N.A. Sunil Krishnakutty 185087 AJITHKUMAR VALUTHATIL NAIR 699976 MAHESWARI SAMPATH MENON 6755901

3510 FOURCEE INFRASTRUCTURE EQUIPMENTS PRIVATE LTD Citi Bank Maharashtra Mumbai 431, LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST,MUMBAI - 400 053 3698.420323 Loss 31012014 SuitICICI Bank, DBS Bank, Yes Bank,

First Rand Bank, HDFC Bank, VINAY SINGH 00542695 ARTIDEVI RAJSINGH SINGH 01717098 RAJESH LIHALA 02788479 BALJITSINGH P SANDHU 2792891

3511 GEI Industrial Systems Limited Citi Bank Maharashtra Mumbai 26-A, Industrial Area, Govindpura, Bhopal, Madhya Pradesh - 462 023 8200.02103 Loss 30112012 SuitICICI Bank, IDBI Bank, State

Bank of India, Axis Bank, Yes CARNET ELIAS FERNANDES 00054508 BERNARD JOHN 54600 PANNA LAL MUNDHRA 00706048 ROBINSON FERNANDEZ 02444695

AJITHA KUMAR KANDAMPULLY APPU

06496825

3512 GEI Power Limited Citi Bank Madhya Pradesh Bhopal 26-A, Industrial Area, Govindpura, Bhopal, Madhya Pradesh - 462 023 3319.103858 Loss30112012

Suit IDBI Bank, Union Bank of India CARNET ELIAS FERNANDES 54508 EVERLYN CARNET FERNANDES 54554 SUBHASH CHANDER DUGGAL 781671

3513 KORTEK ELECTRONICS (INDIA) LIMITED Citi Bank Delhi Delhi OFFICE NO.-133, IST FLOOR, VISHAL TOWER, DISTRICT CENTER, JANAKPURI, NEW DELHI 4206.86577 Loss 30092013 SuitStandard Chartered Bank, Axis

BankKIM YEONG SUNG 282811 KIL HWAN LEE 283145 MRIDUL SRIVASTAVA 6724604 PARVESH KUMAR NAGAR 6724812

3514 NARENDRA PLASTIC PRIVATE LTD Citi Bank Maharashtra Mumbai A Wing - 203, Cello Triumph Bldg, I.B.Patel Road, Goregaon East,

Mumbai 4000633029.138349 Loss 30092013 Suit

Standard Chartered Bank, Barclays Bank, DBS Bank, ICICI

NEEMIT NARENDRA PUNAMIYA 00131614 PUNEET NARENDRA PUNAMIYA 00054804

3515 PACIFIC INFOTECH PRIVATE LIMITED Citi Bank Maharashtra Mumbai10B ABBAS BUILDING JALBHAISTREET NEAR DREAMLAND CINEMA GRANT ROAD EAST, MUMBAI-

4000041386.355439 Loss 31122015 Suit

SBI, Standard Chartered, Jan Kalyan Sahkari Bank

ASHOK BHAGWANDAS JESWANI 996936KISHORE BHAGWANDAS

JESWANI1153889 SANJAY DAUDAYAL SHARMA 5183061

3516 TIRUPATI INDUSTRIES (INDIA) LTD Citi Bank Maharashtra Mumbai 42, EMERALD IND. ESTATE, KHOPOLI , 410203 915.2897035 Loss 30042014 Suit N.A. RAMESH SANGHVI 178206 MANCHAND AMICHAND JHAVERI 1702045 JYOTIRAM SHIVRAM NALE 3321041 HITESH JHAVERI MANCHAND 3567224 NEIL KETAN KARANI 3641774

3517 Unimark Remedies Ltd. Citi Bank Maharashtra Mumbai Enterprise Centre, 1st Floor , Off. Nehru Road, Vile Parle (East), Mumbai 9348.66103 Loss 31102013 SuitBOB, BOI, BOM, CBI,

Corporation, DBS, EXIM, HSBC, HARMANDER PAL SINGH CHAWLA 15627 MEHUL JAYANT PAREKH 26776 SANDIP JAYANT PAREKH 48033 YOGESH NAVNITLAL PARIKH 48121 OM DUTT BEHARI TYAGI 3023105 RANCHODLAL KESHAVLAL SHAH 3470002 FADI KHADER SALIM NASSAR 6845579

3518 ETISALAT DB TELECOM PRIVATE LIMITED* Citi Bank Maharashtra MumbaiETISALAT DB TELECOM PRIVATE LIMITED,DB HOUSE,YASHODHAM,GEN A.K,VAIDYA

MARG,GOREGAON(E),MUMBAI - 400063.80708.41 Doubtful 31032012 Yes

STANDARD CHARTERED BANK, ICICI BANK, UCO BANK,

AHMED SYED SALAHUDDIN 01635572 KAMAL SHEHADI 03577248JAMAL SAIF SAEED ALJARWAN

ALSHAMSI05257715

3519 SHAILESH S JAIN Citi Bank MAHARASHTRA Mumbai R NO 5 1st FLR 33 BALARAM BLDG BALARAM STREET GRANT ROAD MUMBAI 400007 402.607026 Doubtful 28022013 YesRamesh Kumar mehta (Co-

Borrower)RK steel and pvt ltd (Co-

Borrower)Mrs Geeta Devi Shailesh Jain

(Co-Borrower)

3520 UDIT KUMAR MITTAL Citi Bank Delhi New Delhi C-55 II nd Floor Panchsheel Enclave New Delhi -110017 267.47925 Doubtful28022013

Yes Neetu Mittal (Co-Borrower)

3521 KULJIT SINGH SURI Citi Bank MAHARASHTRA Mumbai B24 Basement Apollo Indl Estate Off Mahakali caves Road Andheri E Mumbai - 400093 215.2806257 Doubtful 31082013 Yes Mrs Solange Suri (Co-Borrower)Mr Sandeep Chawla (Co-

Borrower)M/S Peacock Ltd (Co-Borrower)

Mr Pradeep Chawla (Co-Borrower)

Mr Kailash chawla (Co-Borrower)

3522 BALASUBRAMANIA ADITYAN Citi Bank Tamil Nadu Coimbatore 241/1 KALLAPALAYAM ROAD PAPPAMPATTI COIMBATORE - 641016 253.954778 Doubtful 30112014 YesMr Balasubramania Huf (Co-

Borrower)Mrs Amirthalingam Adityan (Co-

Borrower)

3523 PRERANA A PALKAR Citi Bank Maharashtra Pune Natraj Flat No 5, NIBM, UNDRI ROAD, Kondwa, Nr Glober Island , Pune - 411048 164.9566074 Doubtful 30112014 Yes

3524 BOMBAYINFRASTRUCTUREINDIA LTD Citi Bank Maharashtra Mumbai BASHABHAI COMPOUND 1st Floor Office 274, S V ROAD, OPP JAMA MASJID, BANDRA (W) MUMBAI -

400050210.0517 Doubtful 30112014 Yes Mr Syed Saleem Ahmed Basha DIN # 427954 Mrs Noorjahan Syed Basha Mr Syedershadahmed Basha DIN # 00428060 SYED SAAD AHMED BASHA DIN # 02798928

3525 ANAND K VATASH Citi Bank Uttar Pradesh Noida 27 2nd Floor, Gujrat Vihar, Near Preet Vihar Metro Station New Delhi -110092 529.2224968 Loss 31122014 YesM/S ORITEX PVT LTD (Co-

Borrower)ANAND K VATASH (Co-Borrower)

DHARMENDRA KUMAR PANDEY (Co-Borrower)

3526 RATAN KUMAR JHA Citi Bank Delhi New Delhi 358, 2nd FLOOR TARUN ENCLAVE PITAMPURA NEW DELHI- 110085 149.339712 Loss 30112015 Yes Mr Ganesh Jha (Co-Borrower)

3527 MANOJ KOUL Citi Bank Uttar Pradesh Ghaziabad 5/656 1ST FLOOR SEC-5 VAISHALI GHAZIABAD 201010 611.709024 Doubtful 31102015 Yes

3528 SHARMISTHA BASU Citi Bank Maharashtra Mumbai 408 VERSOVA ASHIRWAD CHS LTD SEVEN BUNGLOWS OFF J P RD ANDHERI WEST MUMBAI 400061 299.002796 Doubtful 31122015 Yes Shikha Basu (Co-Borrower)

3529 GANESH K Citi Bank Delhi New Delhi 788, K-BLOCK, GALI NO-6D MAHIPALPUR EXTN. NEW DELHI 110030 268.461884 Doubtful 31012016 Yes Mrs S Saraswathi (Co-Borrower)

3530 SUKETU RAMESH JHAVERI Citi Bank Maharashtra Mumbai ROOM No 11, 1st Floor Ramesh Niwas Bhulabhai Desai Road Cumballa Hil l , Mumbai 400026 226.6187 Doubtful 31072016 YesMrs Pallavi Jhaveri (Co-

Borrower)M/S Parshwa (India) Pvt Ltd (Co-

Borrower)Suketu Ramesh Jhaveri (Co-

Borrower)

3531 VIPUL KALYANJI MOTA Citi Bank Delhi New Delhi101 BLDG 5 JEEVAN CHSL M G CROSS RD No. 4 JEEVAN SAPNA BLDG J P GARDEN KANDIVALI -West

Mumbai 400067185.954318 Doubtful 31102016 Yes Mital Mota (Co-Borrower) Bhavesh Mota (Co-Borrower) Manisha Mota (Co-Borrower)

M/S Western Hasmukh P Ltd (Co-Borrower)

3532 SANJAY BINDRA Citi Bank Maharashtra Pune DORABJEE PARADISE S 25,26 MAHAMMADWADI HARDAPSAR PUNE- 411028 127.449054 Loss 31/10/2017 YesMrs Punita Bindra (Co-

Borrower)

3533 DEEPAK M JASWANI Citi Bank Maharashtra Mumbai SHREE SIDDHIVINAYAK PLAZA A7 2nd FLR OPP FAME ADLABS OFFLINK RD, ANDHERI MUMBAI 400053 178.97277 Doubtful 31/12/2016 YesM/S Nine Winds Pvt Ltd (Co-

Borrower)Mr Ravi Jaswani (Co-Borrower)

3534 VIRENDER DAGAR Citi Bank Harayana Faridabad House No-1577, Sector-7E, Faridhabad-121006 165.4314186 Doubtful 31/01/2017 YesMr Gyanender Dager (Co-

Borrower)Mr Chet Dager (Co-Borrower)

Mrs Ramwati Dager (Co-Borrower)

3535 RAMESH L Citi Bank Karnataka Banglore No 410 4th Cross Vijaynanda Nagar Nandini Layout B Block Banglore 560096 177.15818 Doubtful31032017

Yes

3536 NINE WINDS MEDIA AN D ENTERTAINMENT P.L. Citi Bank Maharashtra Mumbai Home Worth No 2 Groud Flr Gulmohar Cross Road No 7

Juhu Mumbai 400049131.98073 Doubtful 30042017 Yes Mr Deepak Jaswani Mr Ravi Jaswani

3537 R C CONSTRUCTIONS Citi Bank Maharashtra Mumbai Office no 39, 3rd Floor Mahavir Center, Sector 17. Vashi Navi Mumbai 400703 169.6922759 Doubtful 30062017 YesMr. Satish Chanda (Co-

Borrower)Mrs Rita Chanda (Co-Borrower)

3538 RAJAFASHION Citi Bank Harayana Faridabad Plot No 6B, Gurukul Industrial Area, Sarai Khwaja. Faridhabad 121001. 156.1375737 Doubtful 30062017 Yes Mr. Sunil Sahoo (Co-Borrower)Mrs Namita Sahoo (Co-

Borrower)

3539 MS PLASKO ENGINEERS Citi Bank Harayana Faridabad House NO 651, Sector 15 Faridhabad 121008. 173.182938 Doubtful 30062017 YesMrs. Sonia Mendiratta (Co-

Borrower)Mr. Sudhir Mendiratta (Co-

Borrower)

3540 MEHUL N PAREKH Citi Bank Maharashtra Mumbai 702, RNA KUTIR, 148 14th Road, Chembur Mumbai 400071 202.8487 Doubtful 30092017 Yes Mr. Ravi Khurana (Co-Borrower) Mr. SK Kothar (Co-Borrower)

3541 KRAFTERS TELECOM SERVICES PVT LTD Citi Bank Gurgaon Haryana B44, Sec 14 ,Old DLF Colony , Gurgaon 122007 388.268574 Doubtful 31/10/2017 Yes Mr. Gaurav Mr Azad Singh

3542 VIDEOCON INDUSTRIES LTD CORPORATION BANK MAHARASHTRA PUNE-IFB FORT HOUSE 2ND FLOOR, 221 DR D N ROAD FORT, MUMBAI -411001 131595.7657 DOUBTFUL01012018

CBI,IDBI BK,SBI,ICICI BK, CORP, AB, CB, LIC, UCO, SYND, IOB, UBI,

VENUGOPAL N DHOOT 92450 SUBHAS SHAMSUNDER DAYAMA 217692RADHEYSHYAM DALCHAND

AGARWAL12594 Major Gen. S. C. N. Jatar 393605 Mrs. Ramabai V Dhoot 2377583

Mr. Bhopinder Jagdish Mittar Chopra

329550

3543 ESSAR STEEL LTD CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B. PO HAZIRA, DISTRICT SURAT, GUJARATH - PIN 394270 125137.203 DOUBTFUL DEC-15SBI,BOI,PNB,HDFC,SBH,SBP,IOB,

UCOSANTOSH M MAHESHWARI KETAN SHAH KAUSHIK RANJIT DUTTA VIVEK NARAYAN SANIL PRAHLAD PANDIT PRAMOD SHRINIVAS SHETTIGAR MANMOHAN KUMAR AWASTHI RAVISHANKAR JAYARAMAN

3544 AMTEK AUTO LIMITED CORPORATION BANK DELHI NEW DELHI-I.F.B. CORPORATE OFFICE, 3 LSC PAMPOSH ENCLAVE

GREATER KAILASH I NEW DELHI -11004879844.35081 DOUBTFUL 01072017

Andhra Bank, IOB, Corporaton Bank,IDBI Bk Ltd, United portion

JOHN ERNEST FLINTHAM 1463500 ARVIND DHAM 47217 D S MALIK B LUGANI 52387 RAJEEV THAKUR 1117707 SANJAY CHHABRA 1237026 K VAIDYALINGAM

3545 JAYPEE INFRATECH LIMITED CORPORATION BANK UTTAR PRADESH BANGALORE-I.F.B. SECTOR-128,NOIDA-201304,UTTAR PRADESH -201304 55244.80679 DOUBTFUL 01032017LEADER IDBI,SBP,ICICI,SBH,

Union Bank of India, J &K BankMANOJ GAUR 8480 Mr. Sunil Kumar Sharma 8125 Mr. Sameer Gaur 9496 Mrs. Rekha Dixit Mr. Hari Prasad Mr. Sachin Gaur 387718 Dr. Ramesh C Vaish Mr. Anand Bordia Mr. Raj Narain Bharadwaj Dr. Bidhubhusan Samal Mr. M J Subbaiah Mr. Suresh Chandra Gupta

3546 REI AGRO LIMITED CORPORATION BANK WEST BENGALKOLKATA-LARGE CORPORATE

BRANCHEVEREST HOUSE, 46C CHOWRINGEE ROAD 15TH FLOOR, ROOM NO 15B KOLKATA 53234.5 LOSS

UCO,IOB,BOB,IDBI,SBBJ,UNITED BANK, UBI, INDUS IND BANL,

Mr. Sandip Jhunjhunwala 174885 Dr. Narpinder Kumar Gupta 32956 Mr. Asoke Kumar Chatterjee 266151 Mr. Krishna Dayal Ghosh 2489190

3547 ALOK INDUSTRIES LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B. B 43 MITTAL TOWER, NARIMAN POINT MUMBAI - 400021 35993.27386 DOUBTFUL DEC-15SYND BANK, SBBJ,ALLAHABAD BK, UTI,SBI,PNB,UCO,SBP,CANARA BK

MR ASHOK B JIWRAJKA-ED 168350 MR DILIP B JIWRAJKA-MD 173476MR SURENDRA B JIWRAJKA-JT

MD173525 MR ALOK A JIWRAJKA-HEAD MR ROHIT SERU MR MADHUSUDAN NAGORI- MR SOHANLAL SHAH

3548 NAGARJUNA OIL CORPORATION LTD CORPORATION BANK TAMIL NADU CHENNAI- WHITES RD,(MOUNT) MD CHAMBERS,NO.53, DR. RADHAKRISHAN SALAI,MYLAPORE- CHENNAI- 600004 35662.76719 DOUBTFUL 01032014 PNB,SBP,IDBI,BOM,SOUTH INDIAN

YELLURI VIJAYANAND 594503SUBRAMANIAM

RAMASUNDARAM147563

SATYANARAYANA RAJU KANUMURU

8177SRIRANGAM RANGASWAMY

RAMAKRISHNAN15839 KANUMURU RAHUL RAJU 15990

MURALI MOHAN RAGHOTHAM RAO KRISHNAGIRI

1239432 SUDHAKAR KUDVA 2410695MOTTUR PADMANABHAN

NIRMALA2528018

3549 BHUSHAN POWER AND STEEL LTD CORPORATION BANK DELHI NEW DELHI-I.F.B. F-BLOCK, 1ST FLOOR,INTERNATIONAL TRADE TOWER,NEHRU PLACE,NEW DELHI-110019 33381.43266 DOUBTFUL 01122017SBI,SBT,SBP,SBH,AB,CBI,PNB,BOI,

CORP Bk.Syd.Bk.VB,Union BkSANJAY SINGHAL 6579 Ram Naresh Yadav 6695 Dinesh Kumar Yadav 7051856 Ravi Parkash Goyal 6697 Hardev Chand Verma 7681 Aarti Singal 7698 Dinesh Kumar Behal 11735 Anil Shridhar Supanekar 23254 Ashok Kumar Khushu 278227 Sanjiv Kumar Sachdev 2428623

3550 IDEAL ENERGY PROJECTS LIMITED CORPORATION BANK MAHARASTRA MUMBAI-I.F.B. Regd Office: 501, Dattashram, Hindu Colony, Lane No 1, Dadar, Mumbai- 400014 31688.14628 DOUBTFUL DEC 13Canara Bank, Andhra bank,

Union Bank of India, DATTATRAY PANDURANG

MHAISKAR309942 SUDHA DATTATRAYA MHAISKAR 707501 ANUYA JAYANT MHAISKAR 707650 JAYANT DATTATRAY MHAISKAR 716351 NEERAJ VASANT HARDIKAR 2126476 GANESH MADHAV GADRE 2126510

3551 TRANSSTROY INDIA LIMITED CORPORATION BANK DELHI NEW DELHI-I.F.B. D.No. 8-24-42, Tobacco Colony, Managalagiri Road, Guntur – 522001 29717.41 DOUBTFUL DEC 14 Canara Bank, BOM, BOB, UBI, UCO, Andhra Bank, CBI, BOI,

Sridhar Cherukuri 1594408Mrs. R. Leela Kumari-DIN

17918971791897 Malineni Sambasiva Rao 1656407

3552 UTTAM GALVA METALLICS LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B. Uttam House 69, P.D'Mello Road, Mumbai - 400009 29371.81563 DOUBTFUL 01092017 SBI,CORP BK,PNB,CANARA BANK,BOB,UBI,IOB,ALLAHABAD

Shri Rajinder Miglani 286788 Shri Anuj Miglani 287097 Shri Ankit Miglani 444956

3553 NAKODA LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-IFB BLOCK 1 & 12-16, VILLAGE KARANJ, TAL. MANDVI, DIST. SURAT - 394110 29110.98 LOSSCANARA,BNK OF PATIALA,

SYNDICATE, B. G. JAIN 695644 D B JAIN 16872 DR. ARTHUR PREM SHRI ARVIND R P SINHA SHRI ISHTIAQ ALI SHRI RAJ KUMAR GUPTA 1149510

3554 VADRAJ CEMENT LIMITED FRMRLY ABG CE CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B. : 2ND FLOOR,BHUPATI CHAMBERS,: 13,MATHEW ROAD,: MUMBAI.-400004 26239.80013 DOUBTFUL 01012018UCO BK, UNITE3D BK OF INDIA,

PNB,CENTRAL BK OF INDIARISHI KAMLESH 162615 VIJAY PRAKASH SHARMA 2577738 DHANAJAY LAXMAN DATAR 1685012 KRISHNA GOPAL TOSHNIWAL 980292 MR PRASOON 3599426

MANOHARLAL LAXMINARAYAN MALOO

TEJAL KONDLEKAR 3400584

3555 KING FISHER AIRLINES LTD CORPORATION BANK KARNATAKABANGALORE-IFB (438)&

MUMBAI -I.F.B (443)UB TOWER, LEVEL 12, UB CITY, NO.24, VITTAL MALLYA ROAD, BANGALORE-560001 26113.46275 LOSS

SBI, BOB,BOI,CBI,UBI,SBM,IOB,ICICI,

VIJAY MALLYA SUBHASH GUPTE A K RAVI NEDUNGADI ANIL KUMAR GANGULY NARESH TREHAN GYANENDRANATH BAJAPAI DIWAN ARUN NANDA

3556 SHAKTI BHOG FOODS LIMITED CORPORATION BANK DELHI NEW DELHI-I.F.B. 1101-1103 PEARLS BUSINESS PARK, NETAJI SUBHASH PARK, PITAMPURA, NEW DELHI-110034 25832.25311 DOUBTFUL 01032017SBI,SBH,SBP,SBT,SBM,ICICI,OBC,S

BBJ KEWAL KRISHNAN KUMAR 42504 SIDDHARTH KUMAR 42518 SUNANDA KUMAR

3557 JAIPRAKASH POWER VENTURES LIMITED CORPORATION BANK DELHI NEW DELHI-I.F.B.JA JOUSE, 63 BASANT LOK, VASANT VIHAR, NEW DELHI 110057

23085.52256 DOUBTFUL 25072016

Allahabad Bank, ANDHRA Bk, BOB,BOI,BOM,Canara Bank,

Shri Manoj Gaur 8480 Shri Sunil Kumar Sharma 8125 Shri Suren Jain 11026 Dr. Ramesh C Vaish 1068196 Shri Shyam Datt Nailwal 8529 Shri Gyan Prakash Gaur 918895 Ms. Sunita Joshi 25720 Shri S.S. Gupta 2284265 Shri Praveen Kumar Singh 93039 Shri D.P. Goyal 211541 Shri Ravindra Mohan Chadha 2610012 Shri A.K.Goswami 2636247

3558 SLO INDUSTRIES LIMITED CORPORATION BANK TAMIL NADU CHENNAI- KELLYS CORNER NO 403 D T H ROAD,CHENNAI 600019 21673.2489 DOUBTFUL 01052017 SOLE BANKING ANIL KUMAR OJHA-MANAGING

DIRECTOR1804526 ARUN KUMAR SHARMA

3559 VMC SYSTEMS LIMITED CORPORATION BANK TELANGANA HYDERABAD-LCB 6-3-879/B, 2ND FLOOR, G PULLA REDDY BUILDING, GREENLANDS, BEGUMPET, HYDERABAD 18474.72442 LOSS SBI,PNB, ANDHRA BNK, KVB SMT B HIMA BINDU 1582051 V VENKATA RAMA RAO 1272637 B VENKAT RAMANA 1270825

3560 YOJAKA INDIA PVT LTD FRMRLY YOJA CORPORATION BANK KARNATAKA MANGALORE-PANDESHWAR D NO 3 28 43 2ND FLOOR, ABCO TRADE CENTRE, NH17, KOTTARACHOWKI MANGALORE 17904.58661 DOUBTFUL 01112017 Bank of Baroda,IOB. JAGADISH BOLOOR 598757 BHARATHI JAGADISH 598817 B VINAYKUMAR 599079 SHASHIKALA VINAYKUMAR 598884 DEVADAS BOLOOR 598685 RUMAVATHI K MENDON

3561 ASSOCIATE DECOR LTD FORMERLY STAR P CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B.ASSOCIATE HOUSE 85 A VICTORIA ROAD MUSTAFA BAZAR

MUMBAI 16705.1446 DOUBTFUL

01112017Bank of Baroda,OBC MANOHAR AGICHA- 364700

MOHAMMED FAROUK SULEMAN DARVESH-

364297 FAROOQ ALI KHAN- 1087814 SRICHAND AGICHA 364370 EBRAHIM SULEMAN DARVESH 364630 NOORUDDIN KHAN 1087889 ASHOK AGICHA- AMIT BHANDARI V.P.

3562 SHREE GANESH JEWELLERY HOUSE I LIMI CORPORATION BANK WEST BENGAL KOLKATA -ARMB AVANI SUGNATURE 91A 1, PARK STREET BLOCK 402, 4TH FLOOR, KOLKATA 16527.021 LOSSSBI,AXIS,PNB,SBT,BOM,BOB,SBH,

SBM,UCO,SBBJNILESH PAREKH UMESH PAREKH

3563 UB ENGINEERING LTD CORPORATION BANK MAHARSHTRA PUNE-IFB SAHYADRI SADAN, TILAK ROAD PUNE 16179.67189 LOSS MAR 14IDBI Bank, Axis Bank, Yes Bank,

Laxmi Vilas bank VIJAY MALLYA

N SRINIVASAN SRIKANT G RUPAREL A HARISH BHATT SIDHARTHA V MALLYA RUP NARAYAN PILLAI M S KAPUR

3564 JYOTI STRUCTURES LTD CORPORATION BANK MAHARASTRA MUMBAI-I.F.B.Jyoti Structures Limited, 5th/6th Floor, Valecha Chambers, New Linking Road, Oshiwara, Andheri

(W) Mumbai – 400 05315833.42019 LOSS

SEP 14Allahabad Bank, Bank Of India,

Bank Of Maharastra, Central S. D. KHIRSAGAR '00001266 JYOTSANA JAMKHANDI '07091274 R. C. RAWAL '02932427 S. H. MIRCHANDANI '00531110 K. R. THAKUR '00001270 VIJAY MOHAN KAUL5 '00015245 KALPESH KIKANI '03534772

3565 INDOSOLAR LIMITED CORPORATION BANK DELHI NEW DELHI-I.F.B. C-12, FRIENDS COLONY (EAST) , NEW DELHI 15456.44203 DOUBTFUL SEP13 UBI,BOB,ANDRA,INDIAN BANK, MR.BHUSHAN KUMAR GUPTA MR.HULAS RAHUL GUPTA 297722 MR. ANAND KUMAR AGARWAL MR. GAUTAM SINGH KUTHARI 945195 MR.ARUN KUMAR GUPTA MR.GURBAKSH SINGH VOHRA

3566 JAY POLYCHEM INDIA LTD CORPORATION BANK DELHI NEW DELHI-I.F.B. A-101, Lajpat Nagar 1, New Delhi 110 024 15025.59333 DOUBTFUL MAR 15 State Bank of India,Bank of India, Central Bank of

Satinder Singh Madhok 51036 Sandeep Singh Madhok 191513 Inderpal Singh Sandhu 1062353

3567 GARDEN SILK MILLS LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B. GARDEN MILLS COMPLEX, SAHARA GATE SURAT-395010 14967.91991 DOUBTFUL 01112017 BOB,AB,SBI,BOI,SBP,UBI,Corp.BK Mr. Praful A. Shah 218143 Mr. Alok P. Shah 218180 Mr. Sanjay S. Shah 24004 Mr. Suhail P. Shah 719002 Mr. Rajen P. Shah Mr. Yatish Parekh 168488 Mr. Jitendra P. Shah Mr. Madanlal U. Lankapati Mr. H C Mishra 3111520

3568 UNITY INFRA PROJECTS LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B1252,PUSHPANJALI APARTMENTS,OLD PRABHADEVI ROAD,PRABHADEVI,MUMBAI-400 025

MUMBAI14595.06785 DOUBTFUL 01062017 SCB, SBP KISHORE K AVARSEKAR-CMD 16902

ABHIJIT K AVARSEKAR-VICE CHAIRMAN

47067 PUSHPA K AVARSEKAR-ED D JOSHI 647623 ASHISH K AVARSEKAR-ED ANIL G JOSHI C JOSHI 25517 G GOKHALE- 1877243

3569 COASTAL ENERGY PRIVATE LIMITED CORPORATION BANK TAMIL NADU CHENNAI- GEORGE TOWN 5 MOORES ROAD, CHENNAI -60006 14309.31627 DOUBTFUL Jan-17 MULTIPLE BANKING AHAMED RAHMAN BUHARI 211221 MOHAMED AMEER FIZEL 2051427

3570 METALYST FORGINGS LTD FORMERLY AHME CORPORATION BANK DELHI NEW DELHI-I.F.B. 3 LOCAL SHOPPING CENTRE, PAMPOSH ENCLAVE,GREATER KAILASH PART-I, NEW DELHI- 110025 13443.56431 DOUBTFUL DEC-15Andhra Bank,Karur Vysya

Bk,IDBI,South Indian MR ARVIND DHAM 47217

Ms SOWMYANARAYANAN RAJAGOPALAN

MR DESHPAL SINGH MALIKMR SITARAMAN EASHWARA

KRISHNAMR BAHUSHRUT LUGANI 52387 MR GAUTAM MALHOTRA 157488 MR VIVEK KUMAR AGARWAL 1479902

3571 GLOBAL COKE LTD CORPORATION BANK WEST BENGALKOLKATTA-LARGE CORPORATE

BRANC204, ELGIN CHAMBERS, 1A ASHUTOSH MUKHERJEE ROAD, KOLKATA 13302.68497 LOSS SBI, PNB, Mr. Devendra Kumar Ojha 630279 Mrs. Bonnya Mukherjee 1496566 Mr. Ashwani Ahuja 2106993 Mr. Sushanta Kumar Hazra 2663358

3572 KORBA WEST POWER COMPANY LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B.31,JAAMDAAR KHANA,SURANGE BARA,GWALIOR,

MADHYA PRADESH -47400112836.59931 DOUBTFUL 01012018

AXIS,CORP,AB,BOI,BOM,CBI,DB,LICI,SBT,UCO,UBI,UBI,AB,SBH,SBP,

K N NEELKANT Mr. Ani l Bhargava 12986 Mr. Harsh Bahl

3573 UTTAM VALUE STEELS LTD CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B. UTTAM HOUSE 69 P D MELLO MUMBAI, 400009 11991.97068 DOUBTFUL 01072017SBI,Allahabad Bk,Andhra

Bk,BOB,Canara RAJINDER KUMAR MIGLANI 286788 ANUJ MIGLANI ANKIT MIGLANI RAJIV MUNJAL 5195651 GURUSHARAN SINGH SAWITNEY- SANJAY SHARMA BALVEER BHANDARI SANDEEP AGRAWAL

3574 SUNSTAR OVERSEAS LIMITED CORPORATION BANK DELHI NEW DELHI-I.F.B. 4119 BAR 7 I FLOOR, NAYA BAZAR, DELHI -110006 11878.25461 DOUBTFUL 01012018KARUR VYSYA BK,Karnataka

Bank, City Union Bank Ltd. & RAKESH AGGARWAL 38973 ROHIT AGGARWAL 613475 SADHNA AGGARWAL 1399983 MANIK AGGARWAL 2294865 RAJAT GUPTA SUMIT AGGARWAL 41666

3575 SHREE SHYAM PULP AND BOARD MILLS LT CORPORATION BANK DELHI NEW DELHI-I.F.B. A-257, Mahipalpur Extesnion, Road.No.6, New Delhi-110037 11824.38516 LOSS DEC 13 UCO Bank(Leader), Syndicate Bank, OBC, Dena Bank, IDBI

Naresh Kumar Gupta 43496 Amit Kumar Gupta 41760

3576 SEL TEXTILES LTD CORPORATION BANK PUNJAB LUDHIANA 274, Dhandari Khurd, G.T. Road, Lduhiana, Punjab-141014. 11407.84496 DOUBTFUL SEP 13Central Bank of India,

Allahabad Bank, Punja Ram Saran Saluja 1145051 Neeraj Saluja 871939 Dheeraj Saluja 1144870 Navneet Gupta 2122420 Ashwani Kumar 30307 Gulshan Kumar 1952150

3577 ATHENA DEMWE POWER LTD CORPORATION BANK DELHI NEW DELHI-ARMB FIRST FLOOR,NBCC TOWERS , 15 BHIKHAJI CAMA PLAC,NEW DELHI 110066 11000 DOUBTFULINDIAN BANK, PNB,OBC, UNITED

BNKSIVA RAMAKRISHNA MULPURI 21606 YALLA NARASIMHA APPARAO 399768

SASTRY GANGADHAR PEDDIBHOTLA

1890172 KOLLURU BALA NAGA MANIMALA 6395324

3578 C MAHENDRA EXPORTS LTD CORPORATION BANK MAHARASHTRA MUMBAI-OVERSEASTOWER C OFFICE NO CC 6011, BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX, BANDRA EAST

MUMBAI 40005110969.81715 DOUBTFUL BOB MAHENDRA C SHAH 39077 CHAMPAK K MEHTA PRAVIN C SHAH, PRAVIN K MEHTA SANDEEP M SHAH

3579 DIAMOND POWER INFRASTRUCTURE LTD CORPORATION BANK GUJARAT AHMEDABAD- I.F.B.ESSEN HOUSE 5/12, B I D C,GORWA,VADODARA

10567.25954 DOUBTFUL 01102017BOI,BOB,AXIS BK,

ICICI,ALLAHABAD BK,SBH,DENA Mr.SureshNarainBhatnagar 1661444 Mr.Amit Suresh Bhatnagar 775880 Mr.Sumit Suresh Bhatnagar 776129 Mr.Ashwini Kumar Sahoo 1931805 Mr.Ranvir Singh Shekhawat 206547 Mr.Bhavin Hasmukh Shah 3288449 Mr.Ashok Kumar Gautam 6947087 Mr.Ashok Kumar Singh 1489637

3580 VIDEOCON TELECOMMUNICATIONS LIMITED CORPORATION BANK MAHARASHTRA PUNE-IFB 171 C 17 TH FLOOR, MITTAL COURT C WING, NARIMAN POINT MUMBAI -400021 10548.75 DOUBTFUL 01052018UBI,PNB,SBP,

SBM,UCO,SBI,LIC,OBC,CBI,UBI,SBRajkumar n Dhoot Pradipkumar N Dhoot Kuldeep Kumar Drabu

3581 BEST FOODS LIMITED CORPORATION BANK HARYANA KARNAL VILLAGE NORIA,TEHSIL INDRI, DIST KARNAL, HARYANA -PIN-132001 10546.28206 DOUBTFUL SEPT-16SBI,SBP,PNB,CANARA

BK,UBI,IDBI,INDUSIND BANKMR M P JINDAL 1746568 MR DINESH GUPTA 1746587

3582 ELECTROTHERM INDIA LTD CORPORATION BANK GUJARAT AHMEDABAD- I.F.B. Sy..NO. 72, VILLAGE: PALODIA, TALUK: KALOL, DIST: GANDHINAGAR -382115, GUJARAT 10530 DOUBTFUL 01092011BOI, DENA BANK, BOB, PNB, SBT, OBC, STATE BANK OF INDIA, UBI,

MUKESH B BHANDARI [CHAIRMAN]

14511SHAILESH B BHANDARI [MD &

PROMOTER]58866 AVINASH P BHANDARI [JT MD] 58986 RAM SINGH [IND] 59026 RAVI TEHRAN [IND] SUDHIR KAPOOR. [DR] [IND] NARENDRA DALAL NILESH DESAI MADHUSUDHAN SOMANI PRADEEP K PARSAD [BRIG] PARTH GANDHI

3583 FENACE AUTO LIMITED CORPORATION BANK DELHI NEW DELHI-I.F.B. 4 BHANOT APARTMENT, LOCAL SHOPPING CENTRE

PUSHP VIHAR NEW DELHI -11006210001 DOUBTFUL 01072017 ALLAHABAD BANK, CORP BK, BOB ASHISH PANDIT SANJAY TIKU K T JAMES 143394

3584 AMRAPALI SMART CITY DEVELOPERS PRIV CORPORATION BANK DELHI NEW DELHI-I.F.B. 307, 3RD FLOOR,NIPUN TOWERS,KARKARDOOMA COMMUNITY CENTRE,NEW DELHI -110092 10000 DOUBTFUL 01012018 OBC,UNION BANK OF INDIA, CORPORATION BANK

ANIL KUMAR SHARMA 103025 SHIV PRIYA 219929

3585 JODPL PRIVATE LTD FORMERLY JUBILLAN CORPORATION BANK DELHI NEW DELHI-I.F.B. PLOT NO 15,KNOWLEDGE PARK II,GREATER NOIDA,UP -201306 9944 DOUBTFUL 01062017 SBI, INDIAN BK,EXIM BK, BOI,SBP,SBBJ,UBI,PNB,BOB,

Mr. Yogesh Sharma 6788773 NIKHIL BIHARI PANDEY 6708412

3586 ESSAR OILFIELD SERVICES INDIA LTD CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B. ESSAR HOUSE, 11 K K MARG, MAHALAXMI,MUMBAI 9839.81736 DOUBTFUL SEP12 IDBI,PNB,UBI,SBH, P&S BNK

3587 MOHAN GEMS AND JEWELS PRIVATE LIMIT CORPORATION BANK DELHI NEW DELHI-OVERSEAS 3318 & 3337, Bank Street, Karol Bagh, New Delhi-05 9570.35 LOSS DEC 14 BOI, BOB, SBoP Mr. Murari Lal Soni 1151873 Mr. Mukesh Soni 1188992

3588 GANGOTRI ENTERPRISES LIMITED CORPORATION BANK UTTAR PRADESH LUCKNOW B-158, SECTOR - A, MAHANAGAR, LUCKNOW - 226006 8918.82189 DOUBTFUL DEC-13 BOI MR VINAY SHANKER TIWARI 1614374 MRS REETA TIWARI MR AJEET PANDEY 1614438

3589 HANJER BIOTECH ENERGIES PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-ARMB 401 HUMA MALL L B S MARG, KANJUR MARG RAILWAY, STATION WEST, MUMBAI 8633.57 LOSSPNB,ALLHABAD BNK,CBI,OBC,YES

BANK, DBC,TMB NADEEM ASHRAF FURNITUREWALA

125801 NUZHAT IRFAN FURNITUREWALA 125872 AAMIR TOHID FURNITUREWALA 2806898 TAUFIQUE AHMED SABUWALA MOH FAROOQUE M KAZI

3590 MBL INFRASTRUCTURES LTD CORPORATION BANK DELHI NEW DELHI-I.F.B. BAANI CORPORATE ONE, 303 3RD FLOOR PLOT NO 5, COMMERCIAL CENTRE JASOLA, NEW DELHI -

1100768580.05113 DOUBTFUL 01122017

SBM,SBBJ,SBOP,SBH,BOB,OBC,PNB,ALLAHABAD BK,YES BK,

RAM GOPAL MAHESHWARI ANJANEE KUMAR LAKHOTIA 357695 MARUTI MAHESHWARI KUMAR SINGH BAGHEL 774004 ASHWIN KUMAR SINGH 365901

3591 KUT ENERGY PVT LTD CORPORATION BANK CHANDIGARH CHANDIGARH H.No. 99 Sector 3, New Shimla-171009 (H.P) 8302.09624 DOUBTFUL MAR 15 PNB and Central Bank of India AMIT MODI 888544 Anil Kumar Sharma 648857 Rupesh Kumar Gupta 633843 S D Kamath 2406584

3592 TECHNO ELECTRONICS LTD CORPORATION BANK MAHARASHTRA PUNE-IFBPLOT NO 2 SURVEY NO 277/31, ASHIYANA PARK 2, D P ROAD OPP. GAIKWAD PETROL PUMP AUNDH

PUNE -4110078058.36461 DOUBTFUL 01062018 BOM,BOB,SBI,UBI VENUGOPAL N DHOOT PRADIP KUMAR N DHOOT RAJKUMAR N DHOOT

3593 SPECIALITY POLYMERS PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-LOWER PARELOFFICE NO 5A 6A NEW EXCELSIOR,BUILDING WALLACE STREET

A K NAIK MARG FORT,MUMBAI8010.9323 DOUBTFUL 01062017 SOLE BANKING PADMANABHA S SHARMA 1847107 STHANUSESHA S SHARMA 2566985

3594 ODISHA SLURRY PIPELINE INFRASTRUCTU CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B. PROJECT SITE, NEAR IFFCO PARADEEP,UNIT UDAYBATA PARADEEP, ORISSA - PIN- 754142 7920 DOUBTFUL DEC-15BOB,BOI,CANARA

BK,HDFC,ICICI,IDBI,IFCI,IOB,PNB,RATIRAJAN MANDAL 1129023 RAJENDRA KUMAR MITTAL 75534 PARAG KESHAR BHATACHARJEE 81899 SANJAY KUMAR GARODIA 1573808 DEPANKAR PAL 3306857

3595 TRIMAX IT INFRASTRUCTURE AND SERVIC CORPORATION BANK MAHARASHTRA MUMBAI-FORT2ND FLOOR UNIVERSAL MILL BLDG,ASHA USHA COMPOUND MEHRA ESTATE, L B S MARG VIKROLI

WEST MUMBAI -4000797783.50504 DOUBTFUL 01102018

SBI,SBH,SBBJ, OBC,DBS, CANARA BANK

Mr. Suryaprakash S Madrecha 232283Mr. Chandraprakash S

Madrecha233232

3596 NAKSHATRA BRANDS LIMITED FRMLY BRIG CORPORATION BANK MAHARASHTRA MUMBAI-NARIMAN PTLAXMI TOWER OFFICE NO 6 B WING, 1 FLOOR G BLOCK BANDRA KURLA COM, BANDRA EAST MUMBAI

4000517729.34757 DOUBTFUL 01052018

PNB, IDBI,SBI,CANARA BK,BOI,VIJAYA BK,ICICI

Mr. Dhanesh V Sheth 120257 Mr. Amrish S Masalia 89929 Mr. Aniyath Shivraman Nair 3344204

3597 ALNAFEES FROZEN FOOD EXPORTS PVT LT CORPORATION BANK UTTAR PRADESH NOIDA-SME 6 CENTRAL LANE, BENGALI MARKET, NEW DELHI -110001 7693.12452 DOUBTFUL Jan-17 CBI MOHD NAFEES QURESHI MOHD.MUQEEM QURESHI MOHD.MUSTAQEEM QURESHI MOHD.MUSHARAFEEN QURESHI SALEEM QURESHIMOHD.HAJI SIRAJUDDIN

QURESHIMRS TAMKEEN KOSER

3598 TOPWORTH STEELS AND POWER PRIVATE L CORPORATION BANK MAHARASHTRA MUMBAI-FORT 4, RAHEJA CENTRE , 214, FREE PRESSS JOURNALK MARG, NARIMAN POINT MUMBAI -400021 7522.62498 DOUBTFUL DEC-15 SBI,SBP,OBC,DENA BK,PNB,CBI,UBI,CANARA

ABHAY N LODHA 00052194 NITIN GOLECHHA 01669634 SURENDRA C LODHA 00044782 ASHWINI N LODHA 00066948

3599 ABW INFRASTRUCTURE LIMITED CORPORATION BANK DELHI NEW DELHI-I.F.B. 208 TO 210 II FLOOR,RECTANGLE 1 D 4,SAKET DISTRICT CENTRE, NEW DELHI-110017 7434 DOUBTFUL DEC-15SYND BK,

PNB,BOB,UBI,ALLAHABAD BKATUL BANSAL 29025 SONA BANSAL

3600 ARVIND REMEDIES LTD CORPORATION BANK TAMILNADU CHENNAI- WHITES RD,(MOUNT) 38, 39 & 40, SIDCO Industsrial Estate, Kakkalur, Tiruvallur Dist. Tamil Nadu-602 003 7320.10603 LOSS Punjab National Bank, United

Bank Of India, State Bank Of Chandra Ravindran- 771329

Arvind Kumar Babubhutmalji Shah

1063744Thinangan Muthu Konar

Madavyadav-6656477

3601 MANDHANA INDUSTRIES LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-FORT207 213 PENINSULA CENTRE DR S S RAO,ROAD OFF DR AMBEDKAR RD NEAR INCOME TAX OFFICE,

PIRAMAL CHAMBERS,PAREL EAST MUMBAI7279.28324 DOUBTFUL 01062017

BOB,SBP,BOI,AXIS BK,IOB,UBI,KVB,SBI,PNB,ALLAHAB

PURUSHOTTAM C MANDHANA 25633 BIHARILAL C MANDHANA MANISH B MANDHANA 25449

3602 TRANSSTROY BHOPAL BIAORA TOLLWAYS P CORPORATION BANK ANDHRA PRADESH HYDERABAD-LARGE CORPORATE

BR HOUSE NO 8 3 833 104 MAIN ROAD, KAMALAPURI COLONY, HYDERABAD -500073 7180.79641 DOUBTFUL DEC-15

Yes, Central bank of India, Bank of India,IIFCL, Union Bank of

Malineni Sambasiva Rao 01656407 Oleg Sergeev 03081399 Harish Babu Vemulapall i 03323376 Cherukuri Sridhar 01594408

3603 SVOGL OIL GAS AND ENERGY LIMTED FOR CORPORATION BANK DELHI NEW DELHI-I.F.B. TOWER -1, 5TH FLOOR, NBCC PLAZA, SECTOR -5, PUSHP VIHAR- SAKET, NEW DELHI - 110017 7116.65723 DOUBTFUL JUNE-15 SBI,SBT,BOB,YES BK,SBH,UBI,UNITED BK, UCO

Mr. Prem Singhee 21962 Mr. Padam Singhee 21995 Mr. Ghanshyam Das Binani 8094 Mr. Rajnish Gupta Mr. Dwarka Das Daga Mr. Sachikanta Malik Mr. Kailash Chandra Gupta 1649210

3604 VASAN HEALTHCARE PVT LTD CORPORATION BANK TAMIL NADU CHENNAI-INDIRA NAGARVASAN HEALTHCARE PVT LTD,70,WESTMINISTER COMPLEX 4 TH FLOOR,DR R K

SALAI,MYLAPORE,CHENNAI 4 -600047023.90145 DOUBTFUL Jan-17 SOLE BANKING MR DR A M ARUN 1303916 MRS MEERA ARUN 2120368

3605 SHARMA KALYPSO PVT LTD FORMERLY RAU CORPORATION BANK DELHI NEW DELHI-VASANTH VIHAR-PBB 16 C BASANT LOK,VASANT VIHAR,NEW DELHI -110057 6929.67829 DOUBTFUL 01122017 MULTIPLE BANKING RAMESH SHARMA USHA SHARMA M C AGNIHOTRI

3606 TRANSSTROY KRISHNAGIRI TINDIVANAM H CORPORATION BANK DELHI NEW DELHI-I.F.B. HOUSE NO 8 3 833 BAR 104 MAIN ROAD,KAMALAPURI COLONY,HYDERABAD 6898.33066 DOUBTFUL SEPT 15 ALLAHABAD BANK MR SRIDHAR CHERUKURI 1594408 MR OLEG SERGEEV 3081399 MR M THYAGARAJAN MALINENI SANBASIVARAO 1656407

3607 GITANJALI EXPORTS CORPORATION LTD CORPORATION BANK MAHARASHTRA MUMBAI-OVERSEAS 801/802,,PRASAD CHAMBERS, OPERA HOUSE, MUMBAI-400004 6892.82575 DOUBTFUL 01052018ALLAHABAD BK,

BOB,BOM,CANARA BK, CENTRAL Mr. Mehul C Choksi 60099 Mr. Dhanesh V Sheth 120257 Mr Sudhirbhai Ambala Mehta 128599 Mr. Dhanesh Vrajlal Sheth 120257

3608 RAIN BOW PAPERS LIMITED CORPORATION BANK GUJARATH AHMEDABAD- I.F.B. 801 AVDESH HOUSE,OPP SHRI GOVIND GURUDWARA,THALTEJ FOUR WAY,S G HIGHWAY -380054 6885.28907 DOUBTFUL DEC-15AXIS BK,UBI, ALLAHABAD BK,

PNB, IOB, BOI, DENA BANKSHRI AJAY GOENKA 139512 SHRI RAHUL MAHESHWARI 289730 SHRI INDRASINH B. ZALA 2137365 SHRI KANTIBHAI PATEL 2325787 SHRI ABHILASH DELWADIA 539759 SMT ANAL TRIVEDI 691339

3609 EAST COAST CONSTRUCTIONS & INDUSTRI CORPORATION BANK TAMILNADU CHENNAI- GEORGE TOWN NO.4, MOORES ROAD, CHENNAI 6788.66291 DOUBTFUL DEC 15 SBI Abdul Qadir 249574 Abid Ali Junaid 300662 Abdul Rahman Buhari Ashraf 300690Ahamed Mustafa Hussain

Shahib366538 Muhamed Mohideen Sheik 366596 Khalid A K Buhari Abdul Kader 366745

3610 SAINOV SPIRITS PVT LTD CORPORATION BANK DELHI NEW DELHI-I.F.B. SAINOV SPIRITS PVT LTD107, BHARAT CHAMBER70, SCINDIA HOUSE NEW DELHI 6739.86383 DOUBTFUL JUNE-14 SBI,SBH,SBBJ,PNB MR SANJAY LAMBA 792244 │MR RAJESH MEHTA 1061861 MR JAMES ESPEY AMARDEEP SINGH 3502584

3611 RAJAVE TEXTILES P LTD CORPORATION BANK TAMIL NADU COIMBATORE- MAIN 19, RUKHMANI NAGAR, RAMANATHAPURAM, COIMBATORE- 641045 6734.50685 DOUBTFUL JUNE-15 SIDB MR P.SAKTHIVADIVEL 2436999 MR S.RAVINDRAN 698189 MRS S.RAJESHWARI MRS R.SRIPRIYA 698856

3612 AVASARALA TECHNOLOGIES LTD CORPORATION BANK KARNATAKA BANGALORE-I.F.B. AVASARALA TECHNOLOGIES LTD,NO 47 36TH MAIN,BTM 1 STAGE ,DOLLAR SCHEME,BANGALORE 6593.34202 DOUBTFUL JUNE-14State Bank of India, Indian

Overseas Bank, State Bank of A Mangapathi Rao 481068 T T Mani 29086 Ashish Kumar 139386 Harjit Singh Bhatia 2285424

3613 CONCAST PATH BAMEETHA SATNA ROAD PR CORPORATION BANK DELHI NEW DELHI-CONNAUGT CIRCUS. 21, HEMANT BASU SARANI, KOLKATA -700001 WEST BENGAL -700001 6534 LOSS 01122018 OBC and IIFCL SANJAY KUMAR SUREKA 218025 CHETAN JAIN 694433

3614 ORISSA MANGANESE AND MINERALS LIMIT CORPORATION BANK WEST BENGAL KOLKATA LARGE CORPORATE BR LANSDOWNE TOWERS, 2 1A SARAT BOSE,ROAD,KOLKATA -700020 6172.32193 DOUBTFUL 01032017SBI, SBH,PNS,UCO

BK,ALLAHABAD SANJAY PRATAP 2053836 JUGAL KISHORE AGARWAL 227460 NIRMAL KUMAR AGARWAL 605669 MOHAN LAL AGARWAL 1047906 UTTARA DAS GUPTA 6570950 GHANASHYAM DAS AGARWAL 507800

3615 ULTRA HOME CONSTRUCTION PRIVATE LIM CORPORATION BANK DELHI NEW DELHI-I.F.B. 307, 3RD FLOOR, NIPUN TOWERS, KARKARDOOMA COMMUNITY CENTRE, DELHI 6145.38499 DOUBTFUL 01112017BOB,PNB,UBI,BOI,OBC,BOM,PUN

JAB AND SIND,ANIL KUMAR SHARMA 103025 SHIVPRIYA 219929 AJAY KUAMR 112253

3616 GUPTA ENERGY PVT LTD CORPORATION BANK MAHARASHTRAMUMBAI-LARGE CORPORATE

BRANCHGUPTA ENERGY PVT LTD, 7TH FLOOR SHRIRAM TOWERS, KINGSWAY, NAGPUR

6118.57174 DOUBTFULAXIS BANK,SBI,BOI, SBM, L&T

Infra Fin Padmesh Deodutta Gupta 263859 Piyush Rajesh Marodia 1730162 Anurag Padmesh Gupta

3617 STERLING PORT LIMITED CORPORATION BANK GUJARAT VADODARA-ALKAPURI SANDESARA ESTATE ATLADARA PADRA ROAD, VADODARA- 400021 6098.23812 DOUBTFUL JUNE-15 Andhra Bank NITIN SANDESARA 255496 CHETAN SANDESARA 255671 N.B.PATEL

3618 PROGRESSIVE CONSTRUCTIONS LTD CORPORATION BANK ANDHRA PRADESH SECUNDERABAD-M.G.ROAD 7TH FLOOR, RAGHAVARATNA TOWERS, CHIRAG ALI LANE ABIDS HYDERABAD 5741.23869 DOUBTFUL ANDHRA BANK MR.K.S.RAO, CHAIRMAN MRS.M.SREEVANI, MD MRS.K.HEMALATHA,DIRECTOR MR.A.SESHAGIRI RAO MR.I.PANDURANGA RAO

3619 VARRSANA ISPAT LIMITED CORPORATION BANK WEST BENGAL KOLKATA-LARGE CORPORATE

BRANCH EVEREST HOUSE, 46C CHOWRINGEE ROAD, 15TH FLOOR ROOM NO 15B KOLKATA

5672.73303 DOUBTFUL SEPT 15 CENTRAL BANK,UCO, UBI,IOB MANOJ MISHRA 386578 MAHESH KUMAR SUREKA 386727 AKSHAY JHUNJHUNWALA 578362

3620 TARA JEWELS LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-FORT PLOT NO 29 AND 30, SUB PLOT A, SEEPZ SEZ ANDHERI EAST -MUMBAI -400096 5663.42756 Doubtful 01082018SBI,PNB,AXIS BK, BOI,Central BK of India, Vijaya BK, Union Bk of

Mr. Rajeev Sheth 266460 Mr. Vishnu Prakash Garg 24991 Mr. Ravindran Ponnath 7188069

3621 BENGAL INDIA GLOBAL INFRASTRUCTURE CORPORATION BANK WEST BENGAL KOLKOTA-ARMB ELEGANT TOWERS, 224 A, A J C BOSE ROAD, KOLKATA 5626 LOSSCBI,IOB,BOI,UBI, ANDHRA BANK,

ALAHABAD BNK.UCO BNK

ARJUN KUMAR SONTHALIA601236 BIPIN KUMAR VOHRA 276567 SANJUKTA VOHRA 276657

3622 SEW LSY HIGHWAYS PVT LTD CORPORATION BANK ANDHRA PRADESH HYDERABAD LARGE CORPORATE

BR 6 3 871 SNEHALATHA FIRST FLOOR,GREENLANDS ROAD,BEGUMPET,HYDERABAD-500016 - 5612.84006 DOUBTFUL 01032017 CB, DENA BK, IOB,OBC,P & S BK,

SBH,SBM,SBP,UNION BK OF Mr. Yarlagadda Venkateshwara

Rao3212931 Mr. Pudipeddi Satya Murthy 3197639 Mr. Cheedella Sreeman Narayan 720409 V. RAJASHEKHAR - Key Promoter

3623 ASSOCIATE LUMBERS PVT LIMITED CORPORATION BANK KARNATAKA MANGALORE- PUNJA ARCADE 85-A VICTORIA ROAD,MUSTAFA BAZAR,MAZAGAON,MUMBAI -400001 5600.58974 DOUBTFUL Jan-17 SOLE BANKING MANOHAR.S.AGICHA 364700 MOHD.FAROUK.S.DARVESH 364297 SRICHAND.S.AGICHA 364370 ASHOK.S.AGICHA EBRAHIM.S.AGICHA OOSMAN.S.DARVESH

3624 SHREE BASAVESHWAR SUGARS LIMITED CORPORATION BANK TAMILNADU CHENNAI- WHITES RD,(MOUNT) Shree Krishna, Mudhol, Bagalkot Dist., Bagalkot-587313 5583.99615 DOUBTFUL JUNE 13Bank Of India, Canara

Bank,Andhra Bank,Oriental Hosakote Channabasappa

Gowda Halappa1306655 Pasupathy Neelraj- 1640670 Arunachalam Srinivasan 1640597 Pasupathi Mani 2277942 Patil DAYANAND Subhash 2558849 Kathiravan 6764150 Ananth 7511311 Manij Kumar Subburaj 7511393

3625 HYTHRO POWER CORPORATION LTD CORPORATION BANK HARYANA GURGOAN TECPRO HOUSE,3RD FLOOR PLOT NO 78,SECTOR 34 NH 8,GURGAON 5571.28613 LOSS MAR 14 PNB AMUL GABRANI 16556 KAUSHAL KISHORE GARG ANAND PAL TANEJA ANIL AGRAWAL, PAWAN KUMAR,

3626 UB ENGINEERING LIMITED FABRICATION CORPORATION BANK MAHARASHTRA PUNE-IFB SAHYADREE SADAN, TILAK ROAD, PUNE 5415.19 LOSS MAR 14 SOLES.D.LALLA

A.HARISH BHAT N SRINIVASAN K.K.RAI B VISWANATH, J .K.SARDANA NANDINI VERMA B.N.RATH

3627 ASMI JEWELLERY INDIA LTD CORPORATION BANK MAHARASHTRA MUMBAI-NARIMAN PT B 6,LAXMI TOWER,1 ST FLOOR, BKC,MUMBAI - 400051 5402.93728 DOUBTFUL 01052018ICICI BK, IDBI BK, PNB BK, AXIS

BK, VIJAYA BKMr.Mehul.C.Choksi 60099 Mr.Sudhir.A.Mehta 128599 Ms. Chetna Jhaveri 6824137 Mr. Dinesh Gopaldas Bhatia 7202390

3628 RICHA INDUSTRIES LIMITED CORPORATION BANK Haryana FARIDABAD PLOT NO 29,DLF INDUSTRIAL AREA PHASE 2 -FARIDABAD HARYANA -121005 5380.74882 DOUBTFUL 01122018 IOB SANDEEP GUPTA 35751 SUSHIL GUPTA 35854 MANISH GUPTA

3629 KUDOS CHEMIE LTD CORPORATION BANK CHANDIGARH CHANDIGARH #622 SEC-33 B, CHANDIGARH 5341.09846 LOSS PNB JITENDRA SINGH, 196892 GURMEET SODHI 196940

3630 TEMPUS INFRA PROJECTS PVT LTD CORPORATION BANK TELANGANAHYDERABAD-LARGE CORPORATE

BRPLOT NO 165 A, ROAD NO 13 A, JUBILEE HILLS, HYDERABAD 5101.76515 DOUBTFUL

Y.MAHEEDHARA REDDY1925538 N.RAVINDRANATH REDDY

3631 TRANSSTROY TIRUPATI TIRUTHANI CHENN CORPORATION BANK DELHI NEW DELHI-I.F.B. CORP OFFICE H NO 8 3 833 BAR 104,MAIN ROAD KAMALAPURI COLON,HYDERABAD 5046.5128 DOUBTFUL SEPT 15 ALLAHABAD BANK MR SRIDHAR CHERUKURI 1594408 MR OLEG SERGEEV 3081399 MR M THYAGARAJAN MALINENI SANBASIVARAO 1656407

3632 R R INFO PARK PVT LTD CORPORATION BANK TAMIL NADU CHENNAI KELLY'S CORNER R R TOWER III, THIRU-VI-KA, INDL ESTATE, GUINDY,CHENNAI-600032 4983.44 DOUBTFUL OBC R RAVI MR.GANESH VENKATESWARAN

3633 JAWAHAR SAW MILLS PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-MANDVI 47 VICTORIA ROAD, MASTAFA BAZAR -MUMBAI 400010 4887.69932 DOUBTFUL 01122018 SOLE BANKING RAJESH M AGICHA 478125 SIDDHARTHA S AGICHA 481804 GAURAV MAGICHA 299339 MANOHARLAL S AGICHA SRICHAND S AGICHA AMRITIBAI S AGICHA SATISH S AGICHA MOHAMMED FARUK S DARVESH EBRAHIM S DARVESH

3634 GARDENIA AIMS DEVELOPERS PVT LTD CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBB R 19, 3RD FLOOR NEAR SHAKARPUR, LAXMI NAGAR VIKAS MARG, DELHI 4706.69 DOUBTFUL MANOJ KUMAR RAY 251033 SANJEEV SHARMA 1212055 MALOOK NAGAR 965691 AJAY SHARMA 199794

3635 MULTIWAL PULP AND BOARD MILLS PVT L CORPORATION BANK UTTAR PRADESH MORADABAD REG OFFICE A 14 NEW FRIENDS COLONY, NEW DELHI 4690.45 DOUBTFUL SOLE WASEEM AHMAD KHAN 659504 SHAGUFTA 2552723

3636 TRANSSTROY OBEDULLAGANJ BETUL TOLLW CORPORATION BANK ANDHRA PRADESH HYDERABAD LARGE CORPORATE

BR 8 3 833 104 MAIN ROAD,KAMALAPURI COLONY,HYDERABAD 500 073 4611.29791 DOUBTFUL 01032017

CENTRAL BK OF INDIA, BOI, CBI, CORP, IIFCL, VIJAYA, TMBL

CHERUKURI SRIDHAR 1594408 MALINENI SAMBASIVA RAO 1656407 OLEG SERGEEV 3081399 HARISH BABU VEMULAPALLI 3323376

3637 CHANDRA PROTECO LTD CORPORATION BANK MAHARSHTRA MUMBAI-ARMB SURVEY NO 139/2, UMERKUI ROAD, ATHOLA SILVASSA, UNITED TERRITORY OF DADRA & NAGAR 4555.82 DOUBTFUL SOLEJ K KESARWANI

RANJEET GUPTA MUKUL GUPTA 125788 ANILESH GUPTA APARNA GUPTA 127607

3638 KADEVI INDUSTRIES LIMITED CORPORATION BANK ANDHRA PRADESH HYDERABAD-LARGE CORPORATE

BRA1 A2 ELECTRONIC COMPLEX,KUSHAIGUDA,HYDERABAD -500062

4357.1193 DOUBTFUL DEC-15 INDIAN BK, HDFC, KOTAK MAHINDRA , AXIS BK, SBH

M.B.S.PURUSHOTHAM 621034 M.S.PRABHAKAR 621093 RAJESH KIYAWAT DIRECTOR V U DIVAKAR M R HARANATH BABU

3639 HALDIA COKE AND CHEMICALS PVT LTD CORPORATION BANK TAMIL NADU CHENNAI- WHITES RD,(MOUNT)HALDIA COKE AND CHEMICALS PVT LTD,SIGAPPI ACHI BUILDING, 1ST FLOOR,18/3 RUKMINI

LAKSMIPATHI ROAD,EGMORE, CHENNAI4245.78233 LOSS DEC-15 Axis Bk, UBI, BOB, J&K Bank Kalathil Ullati l Sivadas 00498594 Ramabadhran Srinivasan 05256534

3640 CONCAST JAWASA ROAD PROJECTS PVT LT CORPORATION BANK DELHI NEW DELHI-CONNAUGT CIRCUS. M/S CONCAST JAWASA ROAD PROJECTS PVT. LTD, 21 HEMANT BASU SARANI, KOLKATA- 70001 4244.56517 LOSS JUNE-15 IIFCL CHETAN KUMAR JAIN 00694433 DEBASHISH CHAKRABORTY 03282569

3641 SALASAR STEEL AND POWER LIMITED CORPORATION BANK CHATTISGARH RAIPUR SALASAR STEEL AND POWER LIMITED, 1ST FLOOR, BHATIA COMPLEX,OPP RKC, G E ROAD,RAIPUR 4103.99 DOUBTFUL SHIV KUMAR MALANI, 98160 KRISHNA MOHTA, 115395 SWARNA LATA MALAI SUSHIL KUMAR MALANI, 268970

3642 PONDICHERRY TINDIVANAM TOLLWAY LIMI CORPORATION BANK TAMIL NADU CHENNAI- GEORGE TOWNVI FLOOR NCC HOUSE SURVEY NO 64,MADHAPUR

HYDERABAD -500081 4061.92238 DOUBTFUL 01012018 AXIS BANK, IOB VENKATRAMA RAJU ALLURI RAGHU VARMA 1033094 RAVIKUMAR REDDY KATARU JIGNESH RAMESH SHAH TARUN TAPAN BASU

3643 SHRI LAKSHMI COTSYN LIMITED CORPORATION BANK DELHI NEW DELHI-CONNAUGT CIRCUS. 6TH FLOOR, VANDANA BUILDING, 11, TOLSTOY MARG, NEW DELHI 110001. 4039.29081 DOUBTFUL MAR 13ALLAHABAD BANK,CBI,VIJAYA BANK,PNB, EXIM BANK,CAN

Mata Prasad Agarwal 311806 SHARDA AGARWAL 311884 PAWAN AGARWAL 311954 Devesh Narain Gupta 311995

3644 VAYAM TECHNOLOGIES LIMITED CORPORATION BANK DELHI NEW DELHI SARITA VIHAR CPBB THAPAR HOUSE, 124,JANPATH,NEW DELHI -110001 4008.09572 DOUBTFUL 01032017CANARA BK, IDBI,YES BK, DENA

BK, SCB, DBS BKASHOK TIWARI 15600 AMITA TIWARI 616017 JITENDRA TIWARI 616034 ABHISHAR IMPEX PRIVATE LTD

3645 CORPORATE ISPAT ALLOYS LTD, CORPORATION BANK MAHARSHTRA MUMBAI-IFBTHE KNOWLEDGE HUB, 5TH FLOOR, DN 23, SECTOR V, SALT LAKE CITY, KOLKATA, WESTBENGAL -

7000913986.36 DOUBTFUL SOLE MANOJ JAYASWAL 127254

Mr. ABHISHEK MANOJ JAYASWA DIN-191841

MR PRAKASH JAYASWAL 1093086 MR RAJIV KUMAR 3118463 Mr. RAVINDRA JAYASWAL 3493658

3646 ARSHIYA RAIL INFRASTRUCTURE LIMITED CORPORATION BANK MAHARASHTRAMUMBAI-LARGE CORPORATE

BRANCH302LEVEL 3 CEEJAY HOUSE, F BLOCK SHIV SAGAR ESTATE, DR ANNIE BESANT ROAD ,WORLI MUMBAI

4000183922.41043 DOUBTFUL SEP13 PNB

3647 EDUCOMP INFRASTRUCTURE & SCHOOL MAN CORPORATION BANK TAMIL NADU CHENNAI GEORGE TOWN:1211,PADMA TOWER,1-5RAJENDRA PLACE,NEW DELHI-110 008- PROMOTER EDUCOMP SOLUITIONS

LTD3855.94141 DOUBTFUL 01032017 AXIS BK, BOI,PNB,ANDHRA BK,

KARNATAKA BKSHANTANU PRAKSH AMIT KAUSHIK GOPAL JAIN JAGDISH PRAKASH RAVINDER NATH KAPUR

3648 NIMIT STEELS AND ALLOYS PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-WADALAC 417 A KAILASH ESPLANDE 4TH FLOOR,L B S MARG,GHATKOPAR WEST

MUMBAI -4000863812.89332 DOUBTFUL 01052017

Bank of India, Union Bank of India

AKSHAY BHANSALI 1864287 HARESH BHANSALI 222412

3649 PROVOGUE INDIA LIMITED CORPORATION BANK MAHARASHTRA MAROL-SME105 106 PROVOGUE HOUSE, OFF NEW LINK ROAD, ANDHERI W MUMBAI -400053

3784.11145 DOUBTFUL 25012016ANDHRA BK, CENTRAL BK OF

INDIA, PNB Mr.Nikhil Chaturvedi 4983 Mr. Sali lChaturvedi 4768 Mr. AkhilChaturvedi 4779 Mr. Deep Gupta 4778 Mr. Nigam patel 1515586 Mr. RakeshRawat 4813

3650 BHAVANI SAW MILL -PARTNERSHIP CORPORATION BANK TAMIL NADU TIRUCHIRAPALLI 49/1,THIRUVERUMBUR, THANJAVUR MAIN ROAD

TRICHY -6200183537.79242 LOSS 01012018 SOLE BANKING GOPAL K PATEL

MAHESH G PATEL

3651 RAM DEV INTERNATIONAL LTD CORPORATION BANK HARYANA KARNAL A/3-214, Sector – 17, Rohini, New Delhi - 85 3534.34735 LOSS MAR 16SBI, CANARA, CENTRAL BNK, UBI,

IDBINaresh Kumar 1671971 Suresh Kumar 1672000 Parmod Kumar 6519004

3652 SHREEDHAR MILK FOODS LTD CORPORATION BANK DELHI NEW DELHI-LAXMINAGAR 632 7 II FLOOR , KHARI BAOLI -NEW DELHI -110006 3523.69816 DOUBTFUL 01102018 PNB,Andhra Bank,OBC, BOI Anirudh Goel 1055812 Shyam Goel 1724587 Rashik Gupta 523619 Satya Narain Agarwal 5140024 Chetan Gupta 1328700

3653 ABHIJEET INFRASTRUCTURE LIMITED CORPORATION BANK MAHARSHTRA MUMBAI-I.F.B. 39 AMBAZARI LAYOUT, NAGPUR

3513.45 DOUBTFUL MAR 14 MANOJ JAYASWAL 127254

3654 RATHI STEEL AND POWER LIMITED CORPORATION BANK NEW DELHI NEW DELHI-I.F.B.24/1A, MOHAN COOPERATIVE, INDUSRIAL ESTATE, MATHURA ROAD, SOUTH DELHI, DELHI

3492.84 DOUBTFUL DEC 13 SOLESHRI PRADEEP RATHI

SHRI PREM NARAYAN VARSHNEY 12709 SHRI SHREE KUMAR DAGA 208058 SHRI DWARAKA DAS LAKHOTIA 12380 SHRI RANJEET KHATTAR

3655 S R S FINANCE LTD CORPORATION BANK PUNJAB FARIDABAD 306, 3rd Floor, SRS Tower, Near Metro Station MewlaMaharajpur, G.T. Road, Faridabad- 121003 3488.55831 DOUBTFUL 01092017 BANK OF BARODA Dr. Anil Jindal 5585 Raju Gupta Dinesh Kumar Khatri

3656 BANSAL OILEXTRACTION P LTD CORPORATION BANK WEST BENGAL KOLKATA-DHARMATOLLA 113 PODDAR PAINT, 113 PARK STREET BLOCK B 7 THFLOOR, KOLKATA-700016

3485.10426 DOUBTFUL SOLE MUNNI DEVI AGARWAL 824595 RAJ KUMAR AGARWAL 711972

3657 MARUTHI SAW MILL -PARTNERSHIP CORPORATION BANK TAMIL NADU TIRUCHIRAPALLI 1/4,VAMADAM ROAD, THENNUR, TRICHY

3391.71012 LOSS 01012018 SOLE BANKING NATHU K PATEL GOPAL K.PATEL SURESH N PATEL PARESH N PATEL

3658 RELIABLE PAPER(INDIA) LTD CORPORATION BANK MAHARASHTRA MUMBAI KALBADEVI KERNANI HOUSE, SIR P M ROAD, FORT, MUMBAI 3391.46 DOUBTFUL OBC MEKEN J GALA URMILA M GALA 920131

3659 FIRESTAR INTERNATIONAL PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-OVERSEAS 1110 PRASAD CHAMBERS, OPERA HOUSE, MUMBAI - 400004 3360.47807 DOUBTFUL 01052018PNB, ANDHRA BK, CENTRAL BK

OF INDIA, VIJAYA BK, UNION BK Nirav Deepak Modi 190509

Himanshu Pravinchandra Trivedi

2634418 Haresh Vrajlal Shah 2760534

3660 ARCHON ENGICON LTD CORPORATION BANK GUJARAT AHMEDABAD-PRAHALAD NAGARA-1, SHIVAM SUNDARAM COMPLEX, ABOVE A BAD DIST CO.OP.BANK, GURUKUL ROAD, MEMNAGAR,

AHMEDABAD- 3800523349.58294 DOUBTFUL MAR-16 SOLE BANKING

MR CHANDRASEKHAR B PANCHAL

1231766 │MR SUNIL MISHRA MR BALAKRISHNA J PANCHAL MR HARISH DHIMAN MR BHARAT RAVAL MR NAYAN SHAH MR SADUPATI SAMBASIVA RAO

3661 ADITYA POLYMERS AND CHEMICALS INDI CORPORATION BANK MAHARSHTRA MUMBAI NARIMAN POINT 125 6 KALPATARU SOCIETY,DIXIT ROAD EXTN,VILE PARLE EAST,MUMBAI, 3299.93 DOUBTFUL JUNE 15 BANK OF BARODA,Axis BNK, Central Bank of India

ANIRUDHA B JOSHI 187407 Rajanee B Joshi 433366

3662 EUROBOND INDUSTRIES PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-FORTEUROBOND INDUSTRIES PVT LTD, GALA AND SHETHIA ENTERPRISE,C 5 3RD FLOOR ROAD NO 11

MIDC,ANDHERI EAST,MUMBAI3286.75799 DOUBTFUL SEP15 UCO SURESH D GALA 117735 BHARAT D GALA 95253 CHINTAN S GADA 105515 RAHUL S GADA 89973 CHINTAN S GADA GAURAV J SANGHVI

3663 PRATIBHA SHIPPING CO LTD CORPORATION BANK MAHARASHTRA MUMBAI-ARMB 1201/1202, ARCADIA, 12TH FLOOR, NCPA, NARIMAN POINT MUMBAI-400021 3269.57 LOSSBOI, AXIS , COSMOS, SARASWAT

BANKMR.SUNIL A PAWAR 1195242 MR. MADAN A PAWAR 2313436 MR.SURESH A PAWAR 1752226 MR.NILAKANT VIDWANS MR.SACHIN CHAVAN

3664 BALAJI ASSOCIATES - PARTNERSHIP CORPORATION BANK TAMIL NADU TENKASI 4/490 A,TANJORE ROAD, OPP BALAJI NAGAR,KATTUR

TIRUCHIRAPALLI -6200193217.7569 LOSS 01012018 SOLE BANKING JITHENDRA G PATEL DEEPIKA J PATEL

3665 EMM VEE INFRASTRUCTURS INDIA PVT LT CORPORATION BANK UTTAR PRADESH MEERUT-LIC : Y 10 B KRISHNA PLAZA ,: CROSSING MEERUT -250001 3198.10475 DOUBTFUL 01012018 SOLE BANKING VIJAY PAL YADAV 291051 SUNITA YADAV 291044

3666 PREMIER LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-FORT 58 NARIMAN BHAVAN, NARIMAN POINT, MUMBAI- 400021 3197.27685 DOUBTFUL 01062017 SBI,SBH MAITREYA DOSHI 60755 Shri Asit D javeri 268114 Shri S. Padmanabhan 1207 Ing Udo Weigel 2142276 Kavita Khanna 100979 Dilip J Thakkar 7339 Ramesh L Adige 101276 Shailesh S. Vaidya 2273

3667 M R CHAINS PRIVATE LIMITED CORPORATION BANK DELHI NEW DELHI-OVERSEAS 1245 2ND FLOOR, KUCHA MAHAJANI, CHANDNI CHOWK,DELHI 3156.34015 DOUBTFUL SOLE Mr. Muni Ram Verma 435777 Mrs. Asha Verma 436003

3668 KARPAGAVINAYAGA AND COMPANY -partnership CORPORATION BANK TAMIL NADU TENKASI NO:4/487A TANJORE ROAD, OPP BALAJI NAGAR KATTUR

TIRUCHIRAPALLI -6200193146.79659 LOSS 01012018 SOLE BANKING HASMUKH S PATEL JAYAMALA H PATEL

3669 SURYA TIMBER TRADERS - PARTNERSHIP CORPORATION BANK TAMIL NADU TENKASI 1/811 COURTALLAM ROAD, PIRANOOR BORDER, SHENCOTTAH -627809 3068.37714 LOSS 01012018 SOLE BANKING HITESH S PATEL REENA H PATEL

3670 AMBICA TIMBERTRADE PVT LTD CORPORATION BANK DELHI NEW DELHI-OVERSEAS 73 8 SWARAN PARK MAIN ROHTAK ROAD NANGLOI DELHI -110041 3051.45679 DOUBTFUL 01112017 SOLE BANKING VED PRAKASH BANSAL 3134806 SHYAM LAL BANSAL 3472037

3671 RATHI SUPER STEEL LTD CORPORATION BANK DELHI NEW DELHI-CONNAUGT CIRCUS. S-210, ADITYA PLAZA, 2ND FLOOR, PLOT NO.4, COMMUNITY CENTRE, KAKARDOOMA DELHI- 110092 3035.36901 DOUBTFUL JUNE-15Synd Bank, Karrnataka Bank Limited,J& K Bank,TMB Ltd.,

GAURAV RATHI 00005742 YAGYA VRAT SINGH 00007083 ARVIND KUMAR GUPTA ACGPG4947G UDIT NARAYAN JHA 01469584 PUNAM KUMARI 07301868 ATUL KUMAR AGBPK1186C

3672 HELIOS AND MATHESON INFORMATION TEC CORPORATION BANK TAMILNADU CHENNAI- GEORGE TOWN NO22 VENKATARAMAN STREET GROUND, FLOOR SRINIVASA NAGAR MADIPAKKAM, CHENNAI 2990.25 LOSS DEC 15 BANK OF INDIA MURALIKRISHNA 528191 CHANDRA RAMESH 938694 DIWAKAR SAI YERRA 1284983 SRINIVASA RAO SISTLA 1684926 SHASHI KISHORE PATIL 2003655 SURESH KUMAR RAJASEKARAN- 6717890

3673 SHRI JALARAM RICE INDUSTRIES PVT LT CORPORATION BANK GUJARATH AHMEDABAD- I.F.B. Dhadhel Road, Bavla, Ahmedabad, Gujarat – 382220 2987.33754 DOUBTFUL MAR 15 SBI,BOB,UNION BANK OF INDIA Jayesh Tribhovandas Ganatra 621542 Bipin Tribhovandas Ganatra 621996

3674 SHREE MANDVI VIBHAG SAHAKARI KHAND- CO-OP SOCIETY CORPORATION BANK GUJARAT VADODARA-ALKAPURI VADOD,TAL MANDVI,DIST SURAT -261293 2977.61425 DOUBTFUL 01062017 CONSORTIUM BABUBHAI S BADAN -PRESIDENTBALUBHAI Z GAMIT - VICE

PRESIDNETRAVINDRA V PATEL - MANAGING

DIRECTOR

3675 TIRUPATI INFRAPROJECTS PVT LTD., CORPORATION BANK DELHI NEW DELHI-I.F.B. 1205 D MALL, A1, NETAJI SUBHASH PLACE, PITAMPURA,NEW DELHI-110085 2951.24734 DOUBTFULBOI, CANARA BNK, UCO , UBI,

DENA,BOBJAG MOHAN 194740 ADARSH MOHAN DIN-194651 MAN MOHAN GARG 196361 RASHMI GUPTA 1026254 Isha Gupta 2904100 HARMANDER SINGH SRAN 57318 AMANDEEP SINGH SRAN - 57285 GURVIR KAUR SRAN 57473 MANJEET KAUR SRAN 105878 BRINDERJEET KAUR SRAN 1123893

3676 METAL CLOSURES PVT LTD CORPORATION BANK KARNATAKA BANGALORE-J C RD METAL CLOSURES PVT LTD, NO 39/4-B 12TH K.M. KANAKAPURA ROADA, BANGALORE 2925 LOSS DEC 14 SBI B PRASHANTH HEGDE, 457573 MRS SHEREEEN HEGDE

3677 RAINBOW WORLDWIDE PVT LTD CORPORATION BANK UTTAR PRADESH NOIDA-SME A-37, Milap Nagar, Uttam Nagar, Delhi-110059 2897.47758 LOSS DEC 14 Vijaya Bank Mr. Luv Bhardwaj 2043702 Mr. Ravi Bhola 2803433

3678 M M INDUSTRIES - PARTNERSHIP FIRM CORPORATION BANK DELHI NEW DELHI-DILSHAD GARDEN 77 SSI INDUSTRIAL AREA,GT KARNAL ROAD,NEW DELHI 2893.98374 DOUBTFUL SEPT 15 SOLE BANKING MR SDHARTHA JAIN MR AKHIL JAIN

3679 EKDANT INFRABUILD PVT LTD CORPORATION BANK UTTAR PRADESH NOIDA EKDANT INFRABUILD PVT LTD,C 40,SECTOR 58,NOIDA 2855.19944 DOUBTFUL SEPT- 15 SOLE BANKING MR MAYANK SINGHAL 3292952 MR RAVEESH VATS 3292902

3680 EKDANT BUILDTECH PVT LTD CORPORATION BANK UTTAR PRADESH NOIDA EKDANT BUILDTECH PVT LTD, C 40, SECTOR 58, NOIDA 2830.89691 DOUBTFUL SEPT- 15 SOLE BANKING MR RAM SINGH 3133494 MRS D K SINGHAL 3157982

3681 SEW INFRASTRUCTURE LIMITED CORPORATION BANK TELANGANA SECUNDARABAD- M.G.RD 6 3 871 SNEHALATA GREENLANDS ROAD,BEGUMPET HYDERABAD 500016 2829.40349 DOUBTFUL 01112017 BOM,BBK,OBC,AB,SBI,CORP,CITI,AXIS,IDBI,SCB,ICICI,L&TIF CO LT

V.RAJA RAMA MOHAN RAO Y.BALAKRISHNA RAO 358282 V.RAJASHEKAR 370526 S.SIVARAMA KRISHNA M.THIRPATH REDDY C.L.RAJAM Y.GANGADHARA RAO 358053 Y.S.PRAKASA RAO S.ANIL KUMAR 357786

3682 KAPIL STEELS LIMITED CORPORATION BANK MADHYA PRADESH INDORE 101, 103, INDORE TRADE CENTRE, 3 2 SOUTH TUKOGANJ, INDORE. 2793.26958 DOUBTFUL 01092017 HDFC Bank KISHORE JAISWAL 1475920 MANISH MALVIYA 2446927 SUBHASH JAISWAL 3196771

3683 VASANI WOOD WORKS -PARTNERSHIP CORPORATION BANK TAMIL NADU DINDIGUL 1/4 - VAMADAM ROAD, TENNUR, TRICHY TAMILNADU -620017 2788.88272 LOSS 01012018 SOLE BANKING SURESH N PATEL HASMITH S PATEL

3684 ASTRAL GLASS PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI - OVERSEAS ADINATH TOWERS, "A", 2ND FLOOR, NANCY COLONY, BORIVALI (EAST), MUMBAI - 400066 2753.3903 LOSSSARASWATH CO-OPERATIVE

BANK LTDSATISH P BHAT 895751 VISHWANATH R NAYAK 798834 DHANANJAY BHAT SURENDRAN KALLANKANDY

3685 SHRENUJ AND COMPANY LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-OVERSEAS 405 C DHARAM PALACE, 100 103 N S PATKAR MARG, MUMBAI 400007 2695.92982 DOUBTFUL 01032017 SBH,BOI,SBP,ICICI,UBI,EXIM,SCB,KBC,SYND BK,ALLAHABAD

KIRTILAL K DOSHI SHREYAS KIRTILAL DOSHI 1464 VISHAL SHREYAS DOSHI 1474 VINOD M SHETYE VENKATRAMAN IYENGAR SAMRAT GALUNDIA KIRTI R SHAH

3686 NEW CHENNAI TOWNSHIP PVT LTD A/C I CORPORATION BANK TAMIL NADU CHENNAI- GEORGE TOWN C I, MARG AXIS, NO 4/318, OLD MAHABALI, PURAM ROAD, KOTTIVAKKAM,CHENNAI 2634.34 DOUBTFUL INDIAN BNKG R K REDDY

3687 BHEEMA CEMENTS LIMITED CORPORATION BANK TELANGANAHYDERABAD-LARGE CORPORATE

BRNO 6 3 652 C A FLAT 5 A, KAUTILYA AMRUTHA ESTATES, BESIDE MEDINOVA, SOMAJIGUDA ,

HYDERABAD2630.92159 LOSS AXIS BANK,SBH

3688 GARDENIA INDIA LTD. CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBB 3GH 2 SECTOR-03, VASUNDHARA, GHAZIABAD 2601.77614 DOUBTFUL SANJEEV KUMAR

1212055 MANOJ KUMAR RAY KUMARI ANUPAMA PUNAM KUMARI

3689 NEW TECH FORGE & FOUNDRY LTD. CORPORATION BANK GUJARAT RAJKOT-MAINBEHIND KISAN PETROL PUMP, RAJKOT-GONDAL NATIONAL HIGH WAY, KANGASHIYALI, RAJKOT - 360

0022540.19607 DOUBTFUL STATE BANK OF INDIA, OBC RASIKBHAI GHUSABHAI PATE 77397 GORDHANBHAI GHUSABHAI PA 77754 MUKESH KHODABHAI PATEL 165342

3690 SURYA AGENCIES -PARTNERSHIP CORPORATION BANK TAMIL NADU TENKASI 59/1-C THANJAVUR ROAD, OPP OLD MILK DAIRY, TIRUCHCIRAPALLI -620017 2506.39818 LOSS 01012018 SOLE BANKING PARESH N PATEL HARSHITA P PATEL

3691 ESS DEE ALUMINIUM LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-LOWER PAREL ESS DEE HOUSE, AKURLI ROAD, KANDIVALI EAST, MUMBAI - 400101 2499.98778 DOUBTFUL 01032017 SBI,SVC,AXIS,IDBI,SBBJ,BOB SUDIP BIJOY DUTTA 17052 ASHIS BHATTACHARYA VINAYA DESAI RAVI KHURANA

3692 CONCAST BADNAGAR ROAD PROJECTS PVT CORPORATION BANK WEST BENGAL KOLKATA-LARGE CORPORATE

BRANCH 21 HEMANT BASU SARANI, 5TH FLOOR. KOLKATA 2483.94238 DOUBTFUL SEPT 15 BANK OF BARODA CHETAN KUMAR JAIN 694433 DEBASHISH CHAKRABORTY 3282569

3693 SRI LAXMI TIMBERS PVT LTD CORPORATION BANK Puducherry PONDICHERY 42/2 EAST COAST 100 FEET ROAD -NEAR R T O MUDALIARPET-PUDUCHERRY -605004 2463.2589 DOUBTFUL 01122018 SOLE BANKING DINESH N PATEL 3247880 KALPANA D PATEL, 6456639

3694 VIL ROHTAK JIND HIGHWAY PRIVATE LIM - LTD COMPANY CORPORATION BANK DELHI NEW DELHI-I.F.B. B-5/21, VISHAL KHAND, GOMTI NAGAR, LUCKNOW, UTTAR PRADESH -226010 2379.94895 DOUBTFUL 01042017 CBI,UBI,DENA BANK, VIJAYA BANKMR.NAUSHAD AHMED - KEY

PROMOTER 348728 MR.AAMIR AHMED 694983

3695 SIMHAPURI ENERGY LTD CORPORATION BANK ANDHRA PRADESH SECUNDARABAD- M.G.RDMADHUCON GREENLANDS 3RD FLOOR BEGUMPET HYDERABAD - 500016

2373.86263 DOUBTFUL 12072010Canara BK, SBI,Andhra

Bk,ALLAHABAD BK, OBC, P & S Nama Krishnaiah 22778 Nama Seethaiah 385987 Nama Prithvi Raj 2845692 Kandimalla KVN Prasad 84398 Ch. Lakshmi Kumari 6942473

3696 MULTI FLEX LAMI PRINT LTD CORPORATION BANK MAHARSHTRA MUMBAI-ARMB 210 SHALIMAR MORYA PARK, LINK ROAD,ANDHERI WEST, MUMBAI 2359.56 DOUBTFUL UBIANIL DANG

MRINAL CHANDRAN276893 SHANTANU CHOWDHURY

3697 SHARDA TIMBERS CORPORATION BANK DELHI NEW DELHI-OVERSEAS 74 20 21, 75 1, AMAR COLONY ROHTAK ROAD NEW DELHI 2349.71 DOUBTFUL 01112017 SOLE BANKING RAJ KUMAR BANSAL

3698 JEEVAN SAAR EDUCATIONAL SOCIETY CORPORATION BANK DELHI NEW DELHI-TILAKNAGAR H 7, KASTURBA APARTMENTS, PETAMPURA, DELHI - 34 2338.08289 DOUBTFUL SEPT-12 SOLE BANKING HARIT SHARMA KOMAL SATTI

3699 DIAMOND HUT INDIA PVT LTD CORPORATION BANK DELHI NEW DELHI-KAROL BAGHDIAMOND HUT INDIA PVT LTD, 2883 BLOCK P GALI NO 17, PLOT NO 97 H S ROAD BEADONPURA,

KAROL BAGH, DELHI2300.01 DOUBTFUL SOLE SURESH VERMA 677744 ASHOK VERMA 2577963

3700 SPS EDUCATIONAL TRUST CORPORATION BANK HARYANA PALWAL SHIV COLONY,RAILWAY ROAD,NEAR SHANTI PUBLIC SCHOOL,PALWAL HARYANA 2296.90262 DOUBTFUL 01032017 SOLE BANKING SURESH CHAND BHARDWAJ

3701 GOENKA DIAMONDS AND JEWELS LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-OVERSEAS 1305 PANCHRATNA,OPERA HOUSE,MUMBAI 400004 2295.4325 DOUBTFUL 01032017 LEADER PNB, P & S Bank,UCOBk, SBI,Axis Bk, CBI, LVB

NANDLAL GOENKA 125281 NAVNEET GOENKA 164428 NITIN GOENKA

3702 NETWORK INDUSTRIES LTD CORPORATION BANK WEST BENGAL KOLKATA-DHARMATOLLA NETWORK INDUSTRIES LTD, 171/1 MAHATMA GHANDHI ROAD, KOLKATA- 700 007 2293.23337 DOUBTFUL DEC 13MADAN GOPAL JHAWAR

SURESH KUMAR JHAWAR AVINASH JHAWAR 2238074

3703 PRIVILEGE HEALTH CARE SERVICES PVT - LTD COMPANY CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B. 9TH FLOOR DHEERAJ ARMA DR ANANT, KANEKAR MARG BANDRA EAST, MUMBAI-400051 2283.7906 DOUBTFUL01042017

PUNJAB & MAHARASHTRA CO-OP BANK

NIKITA TREHAN - KEY PROMOTER

28573 MR.RAKESH KUMAR WADHAWAN 156304

3704 SHIV SHANKAR RICE MILLS CORPORATION BANK DELHI NEW DELHI-OVERSEAS C 177 FATEH NAGAR, JAIL ROAD, NEW DELHI 2169.56513 DOUBTFUL SOLE Mr. Nitin Saxena Partner Mr. Rajeev Bansal Partner

3705 OJJUS FIDELITY HEALTHCARE PVT LTD CORPORATION BANK NEW DELHI NEW DELHI-ARMB 707, KAILASH BUILDING, 26, KASTURBA GANDHI MARG, NEW DELHI

2131.5 DOUBTFULPNB, Union Bank of India,

Central BankRABINDER SINGH 6520376 SAIF ALI 7519715

3706 ADVANCED MEDICAL SCIENCE AND EDUCAT CORPORATION BANK DELHI NEW DELHI-OVERSEAS FD 6 TAGORE GARDEN, NEW DELHI- 110027 2120 DOUBTFUL 01062017 MULTIPLE BANKING NARENDER KUMAR SHARMA BHANUMATI SHARMA ABHISHEK SHARMA REKHA SHARMA MADHVI SHARMA ANKANA SHARMA

3707 SJN ENERGY INFRASTRUCTURE PVT LTD CORPORATION BANK DELHINEW DELHI-SHALIMAR BAGH-

CPBBA-16, Khasra no-29/10, Near Shiv Mandir, Libaspur, Delhi, PIN – 110042 (INDIA). 2081.61931 DOUBTFUL JUNE 14 SOLE Prashant Kumar Mishra 2802985 Sanjeev Kapoor-DIN 827215 827215

3708 JINDAL SPECIALITY TEXTILES LTD CORPORATION BANK HARYANA LUDHIANA VPO JUGIANA, G.T. ROAD, LUDHIANA 2048.94 DOUBTFUL PNB,ALLHABAD BNK RAJINDER JINDAL 1923829 SANDEEP JINDAL DIN-1639743 YASH PAUL JINDAL 1923862 RAMESH JINDAL 3285801 AMAN JINDAL 3285801 SAHIL JINDAL 3272737 KARTAR CHAND DHIMAN 5143805 RAJESH KHANNA 6971227

3709 V K CHAINS AND JEWEL PVT LTD CORPORATION BANK DELHI NEW DELHI-OVERSEAS Shop No.1, Main Kirari Road, Kavita Colony, Nangloi , Delhi-110041 2000 DOUBTFUL SEP 15 SOLE Mr. Vishnu Kumar Verma 1041479 Mr. Surender Kumar Verma- 1124766

3710 MULTIWAL DUPLEX PVT LTD CORPORATION BANK UTTAR PRADESH MORADABAD KUNDESWARI ROAD,GANGAPUR GOSAIN,KASHIPUR,UDHAM SINGH NAGAR 2000 DOUBTFUL SEPT 15 PNB, CANARA BANK,INDUSIND BK MR WASEEM AHMAD KHAN 659504 SMT SHAGUFTA KHAN MUMTAZ AHMED 2988195

3711 MAHAAN PROTEINS LTD CORPORATION BANK DELHI SOHNA78 3 JANPATH 2ND FLOOR,NEW DELHI -110001

1999.99998 DOUBTFUL 01032017MULTIPLE BANKING - AXIS BANK

, LVB, KARUR VYSYA BKMR RAJIV GOYAL - PROMOTER

220892Dr Rajat Goyal - Independent

Director AAIPG5300M

Mr. Hargobind Singh - Independent Director

AYVPS1409A

3712 SARVOTTAM ATTA PVT LTD CORPORATION BANK GUJARAT RAJKOTPLOT NO 325/10 NEAR GARIBSHA PIR, BHAVNAGAR RAJKOT HIGHWAY TAL SIHOR DIST BHAVNAGAR -

3642401998.68885 DOUBTFUL 01122018 BOB ASHOKBHAI JILUBHAI CHAUHAN 6422852 JILUBHAI KHATABHAI CHAUHAN 6422848

VANRAJBHAI KHATABHAI CHAUHAN

102869 KHATABHAI SAMANTBHAI

CHAUHAN DHARMENDRABHAI JESANGBHAI

SOLANKI

3713 KOMAL AMIN EXPORTS PVT LTD CORPORATION BANK GUJARAT AHMEDABAD-NAVRANGPUR309, 310 SHANTHI ARCADE, NEAR SAHJANAND COMPLEX, 132FT RING ROAD, NARANPURA -

AHMEDABAD- 3800131996.75197 DOUBTFUL JUNE-15 SOLE BANKING Sureshkumar Punjiram Amin 472181 Pareshkumar Jayantilal Amin 134218

Karishmaben Sureshkumar Amin

5114698

3714 KANISHK GOLD PVT LTD CORPORATION BANK TAMIL NADU CHENNAI- WHITES RD,(MOUNT) NO 39 PRASHANT REAL GOLD TOWER NORTH USMAN ROAD T NAGAR CHENNAI - 600017 1987.45388 DOUBTFUL 01062018SBI,PNB,BOI,CENTRAL BANK OF

INDIA BHUPESH KUMAR JAIN 1893465 NEETA B JAIN 1893472

3715 SHIVAM DHATU UDYOG PVT LTD CORPORATION BANK WEST BENGALKOLKATA-LARGE CORPORATE

BRANCHSHIVAM DHATU UDYOG PVT LTD, GOVIND MAHAL 2ND FLOOR, 3 WOOD STREET, KOLKATA 1978.21151 DOUBTFUL SBI Pankaj Kumar Pandey 347121 Piyush Kumar Pandey 347139 Jitendra Kumar Pandey 2318117

3716 TIRUPATI TRANSLOGISTICS PVT LTD CORPORATION BANK DELHI NEW DELHI-PASCHIM VIHAR A 3 1 IIND FLOOR,PASCHIM VIHAR,NEW DELHI -110063 1974.31397 DOUBTFUL 01032017 SOLE BANKING KAMAL KISHORE GOYAL 1312793 ANITA GOYAL 1338061

3717 TARA HEALTH FOODS LIMITED CORPORATION BANK PUNJAB LUDHIANA 3RD FLOOR, C N TOWER, ADJOINING PREET PALACE CINEMA, LUDHIANA, PUNJAB - 141001 1968.55768 DOUBTFULSEPT-14

SBI, SBP, Allahbad Bank, Canara Bank, CBI, BOB, PNB,

BALWANT SINGH 01254159 KIRPAL SINGH TIWANA 05203268 LAKHBIR SINGH 06980967

3718 K K MILK FRESH INDIA LIMITED CORPORATION BANK HARYANA GURGAON-LCB PARAS DOWN TOWN CENTER 8TH FLOOR CTOR 53 GOLF COURSE ROAD GURGAON HARYANA-120001 1959.92 DOUBTFUL 01112017 CONSORTIUM CHAND NARIAN KUCHROO 1127365SANKARANARAYANA

VISVANATHAN2588189 NYMPHIA VISHIN 7143630 MURTAZA KAMAL HASAN KHAN 7167710

3719 ORCHID INDUSTRIES PVT LTD CORPORATION BANK MAHARASHTRA MAROL-SME503 5TH FLOOR QUANTUM TOWER,CTS NO 1 VILLAGE CHINCHOLI,RAMBAUG S V ROAD,MALAD,WEST

MUMBAI -4000641952.37558 DOUBTFUL DEC-15 INDIAN OVERSEAS BANK

MR VIJAY SINGH BAID-DIRECTOR

211309MR MANAK CHAND BAID-

DIRECTOR213728 MR AMAR BAID -DIRECTOR 228959

3720 PACIFIC PAPER PRODUCTS - PARTNERSHIP CORPORATION BANK DELHI NEW DELHI-DILSHAD GARDEN PACIFIC PAPER PRODUCTS,PLOT NO 36/21,DILSHAD GARDEN INDUSTRIAL AREA,NEW DELHI 1939.01315 DOUBTFUL DEC-15 SOLE BANKING │MRS SNIGHDHA

JHUJHUNWALAMRS PAYAL BHUTANI

3721 INTER CARAT JEWELERY P LTD CORPORATION BANK MAHARASHTRAMUMBAI-LARGE CORPORATE

BRANCHPLOT NO 19, ROAD NO 9 ,MIDC,ANDHERI EAST, MUMBAI 1938.32233 LOSS UBI PRITI MEHTA HARSHAD R MEHTA RAMESH KHANNA NARAYAN DIKSHIT SHRENIK SHAH

3722 ATHARVA INFRASTRUTURE - PARTNERSHIP CORPORATION BANK CHATTISGARH RAIPUR 321 3RD FLOOR,PROGRESSIVE POINT NR FRUIT MARKET,DHAMTARI ROAD,RAIPUR CG - 692000 1857.96912 DOUBTFUL Jan-17 SOLE BANKING MRS ADITI ABHIJEET SAH MRS PAJAKTA T WADAVKAR

3723 SPS STEELS ROLLING MILLS LTD CORPORATION BANK WEST BENGALKOLKATA-LARGE CORPORATE

BRANCHELEGANT TOWERS, 224A, A.J.C.BOSE ROAD, KOLKATA- 700017 1818.71997 LOSS SEP13

ALLAHABAD,CBI,IOB,UCO,UNITED, SBH,OBC

BIPIN KUMAR VOHRA 276567 ARJUN KUMAR SANTHALIA 601236 ASOKE KUMAR CHATTERJEE 266151 SUDESH KUMAR AGARWAL 635943

3724 RANGOLI INTERNATIONAL PVT LTD CORPORATION BANK UTTAR PRADESH NOIDA-SME B 13 S, Vijeta Vihar, Delhi Police Society Sector 13, Rohini, New Delhi - 110006 1814.22543 LOSS1. Punjab National Bank (Lead Bank) 2.) Bank of Maharashtra

Mr. Luv Bhardwaj 2043702 Mr. Ravi Bhola 2803433

3725 SEAGULL ORE CARRIERS PVT LTD CORPORATION BANK GOA MARMAGOA (VASCO-DA-GAMA) THALAGHATTAPURA POST B'LORE 1745.63546 DOUBTFUL DEC 12

3726 LIBERTY WHITEWARE LTD CORPORATION BANK DELHI NEW DELHI-OVERSEAS LIBERTY HOUSE, 4/42, PUNJABI BAGH, NEW DELHI-110026 1712.44353 DOUBTFUL Mr Bhanhwar Singh Sharma 5284665 Mr Ashok Kr Bhatia 5284812 Mr Ramavtar Singh 6581047 Mr. Rajeev Sharma BMMPS3076F

3727 CREATIVE LOOMS AND CRAFTS PVT LTD CORPORATION BANK DELHI DELHI-GREEN PARK H-2, PUSHPANJALI,DWARKA HIGHWAY, NEXT TO BHARAT PETROLEUM , NEW DELHI 110061 1695.82589 DOUBTFUL 01112017 STATE BANK OF HYDERABAD GEETA SINGH 854077 RISHABH SINGH 1818636

3728 SAMBHAV INFRASTRUCTURE PVT LTD CORPORATION BANK GUJARAT AHMEDABAD-PRAHALAD NAGAR601 PINNACLE OPP ROYAL ARCHADE,AUDA GARDEN SURVEY NO 888 807 810,FP 28 T

PRAHLADNAGAR,AHMEDABAD -3800151653.81425 DOUBTFUL 01062017 SOLE BANKING MIHIR PRAVINCHANDRA DESAI 646893 TOSHAL MIHIR DESAI 751150

3729 JAI BALAJI INDUSTRIES LTD CORPORATION BANK WEST BENGALKOLKATTA-LARGE CORPORATE

BRANC5, BENTICK STREET, 1ST FLOOR, KOLKATA - 70001 1634.15626 LOSS MAR12 UCO,SBI,UBI,SBH,OBC,IOB,BOI,

AXIS, VIJAYA BK, SBM,PNB & GOURAV JAJODIA 28560 SANJIV JAJODIA 36339 ADITYA JAJODIA 45114 RAJIV JAJODIA 45192

ASHIM KUMARMUKHERJEE

47844 CHANDRA KANT BHARTIA 192694 AMIT KUMAR MAJUMDAR 194123 SHAILENDRA KUMAR TAMOTIA 1419527 MANAS KUMAR NAG 2058292 SEEMA CHOWDHURY 7158338 SWATI AGARWAL 7158355 RAKHI JAIN 7161473

3730 KALYAN SANGAM INFRATECH LTD CORPORATION BANK MAHARASHTRAMUMBAI-LARGE CORPORATE

BRANCHB/306-309, Dynasty Business Park, Andheri East Kurla Road, J.B.Nagar, Andheri East, Mumbai-400

059.1623.85544 DOUBTFUL

MAR 13Dena Bank, BOB, Corporation

Bank, UBI, OBC, Ramesh Chandra Banger- 1269363 Ramesh Kumar Garg 98752 Ram Pal Soni 401439

3731 PATIDAR WOOD WORKS CORPORATION BANK TAMIL NADU TENKASI S.NO.149/3 & 150/1A PIRANOOR , COURTALLM CROSS ROAD, SHENCOTTAH

TAMILNADU -6278091619.77914 LOSS 01012018 SOLE BANKING DINESH S PATEL

3732 NIMBUS COIMMUNICATION CORPORATION BANK KARNATAKA BANGALORE-JC ROAD NIMBUS CENTRE, OBERAI COMPLEX, OFF NEW LINK ROAD, ANDHERI WEST , MUMBAI-400053 1599.04 LOSS PNB,SBI, CANARA

3733 TRANSSTROY KARNATAKA KERALA KANNUR CORPORATION BANK ANDHRA PRADESHHYDERABAD-LARGE CORPORATE

BR8 2 293 82 A 61 1 PLOT NO 60 AND, JUBILEE HILLS CO OPERATIVE HOUSE, BLDG SOCIETY LTGD

HYDERABAD1593.71 DOUBTFUL DEC 14

ALLABHABAD BNK,CBI,OBC,UBI, IIFCL

SRIDHAR CHERUKURI1594408 OLEG SERGEEV 3081399 PRASANNA PALLA KUMAR 3090650

3734 VIGYAN CHEMICALS PVT LTD CORPORATION BANK DELHI NEW DELHI-OVERSEAS S 518 LGF, GK PART-I, NEW DELHI 1584.19 DOUBTFUL 01112017 SOLE BANKING SANJAY JAIN 107439 AYUSH JAIN SHANTHI REDDY ROHIT GARG

3735 PAVITRA MILK PRODUCTS PRIVATE LIMIT -122002 CORPORATION BANK HARYANA NEW DELHI-DILSHAD GARDEN 104 AND 103 FIRST FLOOR, TIMES SQUARE BUILDING, SUSHANT LOK 1 GURGAON, HARYANA 1583.83032 DOUBTFUL 01032017 SOLE BANKING SHRI BHAGWAN 6479910 MRS GUNEETA 6479795

3736 RAJLABDHI INFRASTRUCTURE PVT LTD CORPORATION BANK GUJARATH AHMEDABAD-SHAHIBAUG CR.RD 1 SAMRUDHI BUNGLOWS,CHANDKHEDA GANDHINAGAR,GUJARAT -382424 1577.47525 DOUBTFUL 01032017 SOLE BANKING PATEL BHUPENDRA RAMANBHAI 3019825 PRAKASH RAMANBHAI PATEL 6414180 PATEL PREETI BHUPENDRABHAI DILIPKUMAR NATHULAL JAIN

3737 SINGARAYA HILLS GREEN POWER GENCO CORPORATION BANK ANDHRA PRADESH VIJAYAWADA-BENZ CIRCLE SINGARAYA HILLS GREEN POWER GENCO, 40-1-21/3,1ST FLOOR,SURYA TOWERS, M.G.ROAD,

VIJAYAWADA1567.2576 DOUBTFUL SEPT- 16 SOLE BANKING A UDAYA BHASKARA RAO 101946

AVVA VENKATA SESHU NARAYANA RAO

102009

3738 BGM CONSORTIUM LTD CORPORATION BANK WEST BENGAL KOLKATA-DHARMATOLLA 224,AJC BOSE ROAD,KRISHNA BUILDING.10TH FLOOR,ROOM NO=1014/15. KOLKATA-17 1566.24502 LOSS SBI,OBC ANIL BHUTORIA

705794 SANDIP BUTHORIA 559017 JAIPRAKASH BANGANI 127764

3739 ANCL CO INDA PVT LTD CORPORATION BANK DELHI NEW DELHI-ARMB 252-C, SANT NAGAR, EAST OF KAILASH,NEW DELHI-110065 1541.12239 DOUBTFUL SOLE MR.SANJEEVKHOKHA MR. GHANSHYAM SHAMAL MR.GURBIR SINGH

3740 BRIJ SUGAR INDUSTRIES PVT LTD CORPORATION BANK UTTARPRADESH NOIDA-SME MAIN MARKET, OPP POLICE STATION, SIMBHAOLI PANCHSHEEL NAGAR, U P. 1528.03126 DOUBTFUL MAR 15 MAHENDRA KUMAR GOEL 94783 KALPANA GOEL

3741 PATEL ENTERPRISES -PARTNERSHIP CORPORATION BANK TAMIL NADU TIRUCHIRAPALLI 132 BYEPASS ROAD, ARIYAMANGALAM, TRICHY -620010 1524.5021 LOSS 01012018 SOLE BANKING JITHENDRA G PATEL DEEPIKA J PATEL

3742 PATEL WOOD WORKS -PARTNERSHIP CORPORATION BANK TAMIL NADU TIRUCHIRAPALLI 1/4 VAMADAM ROAD, TENNUR, TRICHY -620017 1524.0385 LOSS01012018

SOLE BANKING NATHU K PATEL GOPAL K PATEL SHIVAGAN K PATEL KHETHA SOMJI PATEL HASMITHA S PATEL

3743 PATEL AND COMPANY -PARTNERSHIP CORPORATION BANK TAMIL NADU TIRUCHIRAPALLI 4/490,THANAJVUR ROAD, (OPP BALAJI NAGAR), KATTUR,TRICHY 620019 1516.26984 LOSS 01012018 SOLE BANKING MAHESH G PATEL JITHENDRA G PATEL PUSHPA D PATEL REENA H PATEL

3744 DURAIRAJ MILLS LIMITED CORPORATION BANK TAMIL NADU COIMBATORE -I.F.B. PETHANAICKNPALAYAM, PONGALUA -PO, AVINASHI-TK, P.PULIYAMPATTY, DIST-COIMBATORE- 638459 1509.51614 DOUBTFUL SEP13INDIAN BANK, SOUTH INDIAN

BANKMR. P.D.DAMODARAN 32795 SRI. D.KANAGARAJ 32769 SRI.D.JAYACHANDRAN 32917 SRI.DU.RAMASWAMY 32936 SRI.S.DANDOO P.MEENACHISUNDARAM SRI K.PALANISWAMY 5293899

3745 SRS HEALTHCARE E RESEARCH CENTRE LI CORPORATION BANK HARYANA FARIDABAD SUNFLAG HOSPITAL, SEC-16-A, FARIDABAD HARYANA -121002 1501.78913 DOUBTFUL 31032017 SBI, Central BK of india, IOB, Canara BK

Dr. Anil Jindal 5585 Mr. Deepak Gupta 579074 Bishan Bansal 13705 Raju Bansal 7344 KunalBansal 7185574

3746 KSM SPINNING MILLS LTD CORPORATION BANK PUNJAB LUDHIANAA 17 PHASE VIII,FOCAL POINT,LUDHIANA

1497.77706 DOUBTFUL DEC-15SBP,SBH,PUNJAB & SIND Bk,

bob,idbi,pnb,boiVIPAN KUMAR 450466 LOVELISH MITTAL 2938047 SARISH MITTAL 2938024 MANJU MITTAL 2938500

3747 REGENCY CERAMICS LIMITED CORPORATION BANK ANDHRA PRADESH HYDERABAD-HYDERGUDA H.NO, 5-8-356, N-N HOUSE, CHIRAG ALI LANE, HYDERABAD- 50001 1486.49 DOUBTFULSBT, SBI, SBBJ, SOUTH INDIAN

BANKG.N.NAIDU, CMD 105597 T.V.CHOWDARY DR.M.V.G.RAO SHRI P.J.V.SARMA SHRI G. SREENIVASULU NAIDU 106038 SMT.BINDU G. NAIDU SHRI T. RAMESH CHANDRA BOSE SHRI.N.SATYENDRA PRASAD 1410333

3748 K S PATEL AND SONS -PARTNERSHIP CORPORATION BANK TAMIL NADU TENKASI 59/1-C,TANJORE MAIN ROAD, TIRUCHIRAPALLI -620013

1474.59574 LOSS 01012018 SOLE BANKING PARESH N PATEL HASMUKH S PATEL

3749 TUFF DRILLING PVT LTD CORPORATION BANK KARNATAKA BANGALORE-IFB604, WING QUEEN'S CORNER APARTMENTS, OPP. INDIAN EXPRESS BLDG, CUNNINGHAM ROAD

BANGALORE1473.05 LOSS PNB, UBI OM PRAKASH 1946547 VINAY YADAV 31158 VIVEK YADAV 31215 SACHAN LADHANI 19933 PRAKASH LADHANI M G MOHAN KUMAR

3750 VASAN MEDICAL CENTRE INDIA PVT LT CORPORATION BANK TAMIL NADU CHENNAI-INDIRA NAGAR MAIN ROAD 15 A THILLAINAGAR, TRICHY-TAMIL NADU- 620018 1464.48846 DOUBTFUL 01102018 MULTIPLE BANKING DR.A.M.ARUN MRS.MEERA ARUN

3751 SPM AUTO PVT LTD CORPORATION BANK HARYANA FARIDABAD WZ- 406S, Janakpuri, Hari Nagar, New Delhi 1460.12222 DOUBTFUL MAR 15 CANARA Bank Sandeep Mahajan '01413314 Vikrant Mahajan '00314213

3752 RUHEE NANDA DESIGNER JEWELRY HUB CORPORATION BANK NEW DELHI NEW DELHI-OVERSEAS SHOP NO 16 FIRST FLOOR GOLD SOUK, GURGAON 1454.10234 LOSS SOLE Smt Santosh Nanda Partner Smt. Ruhee Nanda Partner

3753 TIM INDIA EXIM -PARTNERSHIP CORPORATION BANK TAMIL NADU TENKASI NO 675 N/A 200 FEET INNERRING ROAD, MADHAVARAM PONNIAMMANMEDU, CHENNAI -600110 1452.10116 LOSS 01012018 SOLE BANKING MAHESH G PATEL RATANSHI M PATEL

3754 GLOBAL TRADING COMPANY -PARTNERSHIP CORPORATION BANK TAMIL NADU TENKASI 675,200 FEET INNER RING ROAD,MADHAVARAM,CEHNNAI -600110 1451.39968 LOSS 01012018 SOLE BANKING SHIVGAN KHETA SOMJI PATEL KHIMJI M PATEL SHIVJI BHAI MEGHJI BHAI PATEL

3755 MISSION VIVA CARE LTD CORPORATION BANK MAHARASHTRA MUMBAI-IFB 901-A, RAHEJA PLAZA, LBS MARG, GHATKOPAR (W), MUMBAI- 400086 1414.43 LOSS MAR12 BANK OF INDIA AKSHAY G MEHTA 91127 C V BIJLANI N HARIHARAN 245037 SANJAY PATEL 3017958

3756 JAYGEE OVERSEAS PVT LTD CORPORATION BANK DELHI NEW DELHI-OVERSEAS 129-B, AD Block, Pitampura, Delhi - 110088 1385.07476 LOSS JUNE 15 SOLE Poonam Kejriwal 1007629 Shekhar Kejriwal 1099266 Sushma Dalmia 2480146

3757 NOBLE WELFARE AND CHARITABLE TRUST CORPORATION BANK DELHI NEW DELHI-OVERSEAS BF-21, Janakpuri, Opp. ShriSantoshi Mata Mandir New Delhi - 110058 1384.00144 DOUBTFUL JUNE 14 SOLE Mr AmitSaxena Mrs RekhaSaxena Mrs KantaSaxena

3758 RAJ RANI COLD STORAGE AND ICE PLANT CORPORATION BANK Uttar Pradesh KANPUR-THE MALL 53 M IG AWAS VIKAS COLONY, FATHEPUR -201601 1366.53578 DOUBTFUL 01122018 SOLE BANKING SUDHIR TRIPATHI SUSHIL KUMAR TRIPATHI 1896765 SUDHIR TRIPATHI 2684190

3759 KRROME GLASS PRIVATE LIMITED CORPORATION BANK GUJARAT VADODARA-ALKAPURI 1715 A/B PANOLI GIDC, ANKLESHWAR, DIST BHARUCH. 1355.02724 DOUBTFUL UBI GUNDEEPSINGH G SOOD, 468020 ,JASDEEPSINGH G SOOD JASMINE KAUR G SOOD, 3405290 Rajeev Bal Sawangikar Ramratan Sadhvlal Shah

3760 GANGOLY BROTHERS CORPORATION BANK NEW DELHI NEW DELHI-OVERSEAS 16 REGAL BUILDING CONNUAGHT PLACE, NEW DELHI

1351.78049 DOUBTFUL SOLE Mayank Barodia Partner Roshni Barodia Partner ROSHNI BARODIA MADHVI BARODIA

3761 UNITED COLD CHAIN AND FOOD PROCESSI CORPORATION BANK DELHI NEW DELHI-KAMALA NAGAR EXCISE DIV KUNDLI A/C UNITED COLD, CHAIN & FOOD PROCESSING LTD, C-88, NEW FRUIT MARKET -

1100331348.56742 DOUBTFUL 01072017 STATE BANK OF MYSORE PAWAN JAGGI 2839501 ABHINAV JAGGI 2660246 JYOTI JAGGI 2660268

3762 BKR HOTELS AND RESORTS P LTD CORPORATION BANK TAMIL NADU CHENNAI- PBB NO 22 SAROJINI STREET,T NAGAR,CHENNAI 600017 1348.33508 DOUBTFUL SEPT 15 INDIAN BANK MR D R BALAKRISHNA RAJA 00875827 MRS B.DEVAHIE 01306199

3763 BKR HOTELS -PARTNERSHIP CORPORATION BANK TAMIL NADU CHENNAI- PBBNEW NO 9 OLD NO 6,VENKATESAN STREET,T NAGAR CHENNAI 600 017

1335.91578 DOUBTFUL SEPT 15 SOLE BANIKNG MR D R BALAKRISHNA RAJA 00875827 MRS B.DEVAHIE 01306199

3764 BOTHRA METALS AND ALLOYS LIMITED CORPORATION BANK MAHARASHTRA MAROL-SME BOTHRA HOUSE, 5 ASSEMBLY LANE,3RD FLOOR, DADI SETH AGYARI LANE KALBADEVI MUMBAI 400002 1334.5427 DOUBTFUL 01062017 SOLE BANKING SUNDERLAL BOTHRA, MANAGING

DIRECTOR737982 KISHANLAL BOTHRA, 738027 NARENDRA BOTHRA, SARDARMAL C SUTHAR, 738092 SANJAY DEOKAR, NIRMAL DAGA, ASHOK SURANA, KAVINDRA KUMAR

3765 HONEY MC DEW GOLD INC CORPORATION BANK DELHI NEW DELHI-OVERSEAS3160/34 IST FLOOR , SARASWATI MARG BEADONPURA,KAROL BAGH NEW DELHI.

1327.94895 LOSS SOLE Muni Ram Verma Partner Asha Verma Partner

3766 ROCKWELL METAL PVT LTD CORPORATION BANK DELHI FARIDABAD ROCKWELL METAL PVT LTD, C 23 NEHRU GROUND NIT FARIDABAD, PLOT NO 17 18 19 GALI NO 8,

SAROORPUR INDL AREA FARIDABAD 1308.94541 DOUBTFUL MAR-16 SOLE BANKING MAHESH CHAUDHARY 3543802 VIKRAM SINGH RAJESH CHAUDHARY SUNIL CHAUDHARY 3543742 GANGA DEVI

3767 DIVINE ALLOYS AND POWER CO LTD CORPORATION BANK BIHAR RANCHI DIVINE ALLOYS AND POWER CO LTD, BLOCK A 139 REGENT ESTATE 176 1139 RAIPUR ROAD KOLKATA

700092, 1308.6093 LOSS MAR-14

PUNJAB NATIONAL BANK,BANK OF INDIA,UCO BANK,ORIENTAL

AKHILESH PANDEY 616750 RAJESH PANDEY 605105 K K MUKHERJEE 3631622

3768 ROSELABS BIOSCIENCE LIMITED CORPORATION BANK GUJARAT AHMEDABAD- I.F.B.301 THIRD FLOOR KATARIA ARCADE,NR ADANI VIDHYA MANDIR,MAKARABA AHMEDABAD 382220

1288.47951 DOUBTFUL SOLE Mr.Pawan T Agarwal 15921 Mr.Zameer P Agrawal 1409425 Mr.Gaurang Patel 3089311

3769 KALINGA SPONGE IRON LIMITED CORPORATION BANK DELHI NEW DELHI-PITAMPUR-CPBB 244-245 VARDHMAN PLAZA, PLOT NO.21, K P BLOCK, PITAM PURA - DELHI -110088 1283.1915 LOSS 01052018 SOLE BANKING H.R.DHANKAR RAVINDER SINGH ANIL KUMAR SHISHOAL SOLANKI

3770 MITTAL TIMBER PRODUCTS PVT. LTD CORPORATION BANK GUJARAT GANDHIDHAM 74/1/28(RZ-8)ROTAK ROAD, RAJDHANI PARK, DELHI-110041 1281.16487 DOUBTFUL Mr. Ashok Kumar Mittal 269672 Mr. Amit Mittal 26975

3771 MYSTIC JEWELS CORPORATION BANK NEW DELHI NEW DELHI-OVERSEAS 2442 10, BEADON PURA, , KAROL BAGH, NEW DELHI 1275.56 LOSS SOLE Siddhartha Nanda Partner Ruhee Nanda Partner

3772 ANKUR IRON INDIA PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-GHATKOPAR(W) 404/405 DHOOT BUSINESS CENTRE,R B MEHTA MARG,GHATKOPAR EAST,MUMBAI -400077 1269.10242 DOUBTFUL 01032017 SOLE BANKING KIRAN P MEHTA DIRECTOR

2756969 HARSH KIRTAN MEHTA 2619541

3773 SRI VIDYA MILK PRODUCTS CORPORATION BANK TELENGANA HYDERABAD-NEW NALLAKUNTA 5-7/D,SURVEY NO 390, GUNDALAPOCHAMPALLY(V) 1269.08177 DOUBTFUL MAR 15 SOLE Mahesh Yadav

3774 SWASTIK SAW MILL AND MARBLE CORPORATION BANK TAMIL NADU TIRUCHIRAPALLI 48/3B, TANJORE ROAD, MALAI KOVIL TIRUVERUMBUR TRICHY 13 - 620013 1251.19 DOUBTFUL 01102018 SOLE BANKING LILADHAR R PATEL- PROPRIETOR

3775 LIFELINE SERVICES PVT LTD CORPORATION BANK DELHI NEW DELHI-OVERSEAS SCG EAST PLAZA,308 THIRD FLOR,MAYUR VIHAR PHASE III,NEW DELHI 96 1246.29757 DOUBTFUL 01032017 SOLE BANKING SANJAY AGGARWAL 839159ITI AGGARWAL

3776 GAJANAND JEWELS PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-GOREGAON(W) 50 SIDHAPURA IND ESTATE GAIWADI ROAD, PLOT NO 3 - GOREGAON WEST MUNBAI- 400062 1242.75877 DOUBTFUL JUNE-15 SOLE BANKING MR RAKESH PAREKH 2611996 MR NIKUNJ PAREKH 2927664

3777 MAAN SAROVAR PROPERTIES DEVELOPMENTS PVT LTD CORPORATION BANK TAMIL NADU SRIPERAMBUDUR 165, LINGHI CHETTI STREET, CHENNAI 1239.72 DOUBTFUL JAI KUMAR JAIN NAVEEN JAIN 574431 NAVANEET JAIN 584187 NALIN GULCHEA

3778 SRI THIRUMURUGAN AGENCIES CORPORATION BANK Puducherry PONDICHERYR.S. NO. 51/2, CUDDALORE MAIN ROAD, TOLLGATE, ARIYANKUPPAM, PUDUCHERRY PUDUCHERRY-

6050071203.41871 DOUBTFUL 01122018 SOLE BANKING B.RAVJI PATEL R.KIRTHI KUMAR PATEL

3779 JINDAL COTEX LIMITED CORPORATION BANK PUNJAB LUDHIANA VPO JUGIANA,G T ROAD, LUDHIANA 1184.08 DOUBTFUL SANDEEP JINDAL RAMESH JINDAL YASH PAUL JINDAL

3780 GARGI BIOTEK PVT LTD CORPORATION BANK MAHARASTRA PUNE-IFB Lab at S.No.80/2, Budhawadi (Kamshet), Old Pune Mumbai Highway, Taluka Maval, Dist. Pune411

0405 1180.93 DOUBTFUL JUNE 10 SOLE Shivraj Ramkrishna Bhosale 158092 Sujata Shivraj Bhosale 158106

3781 AVVAS INFOTECH PVT LTD CORPORATION BANK ANDHRA PRADESH VIJAYAWADA-BENZ CIRCLE DR NO 40 6 3, NIMMAGADDA SOMA SANKAR RAO STREET, OLD REVENUE COLONY M G ROAD,

VIJAYAWADA, INR INDIAN RUPEES -5200101176.00379 LOSS 01012018 SBI AVVA VENKATA SIVARAM

AVVA VENKATA SUBRAHMANYESWARA SARMA

316893 AVVA VENKATA KRISHNA LALASA TADEPALLI SUNIL 3222967

3782 HEM COTEX CORPORATION BANK GUJARAT RAJKOT- SME 403 SHUBH RESIDENCY, R K PARK 2 KALAVAD ROAD, AJKOT RAJKOT 1164.26122 DOUBTFUL01112017

SOLE BANKING RANCHODBHAI P DAVAD DINESHBHAI P DAVAD VIJAYBHAI K VIRPARIYA KESHAVLAL M FALDU ASHWINBHAI R FALDU

3783 BAWA APPLIANCES PVT LTD CORPORATION BANK DELHINEW DELHI-SHALIMAR BAGH-

CPBBA-16 STREET NO-17 LIBASPUR -DELHI -110042 1163.6247 DOUBTFUL 01062018 PNB SANJEEV KAPOOR 827215 GEETA KAPOOR

3784 KAILASH GINNING AND PRESSING PVT LT CORPORATION BANK GUJARAT RAJKOT- SME SY NO 53 PLOT NO 5 6, VILLAGE HADAMTALA, TAL KOTDA SANGANI DIST RAJKOT 1156.97729 DOUBTFUL 01112017 SOLE BANKING DINESHBHAI PARSHOTAMBHAI

DAVDA2434223

RANCHODBHAI PARSHOTAMBHAI DAVDA

375996 KESHAVLAL MOHANBHAI FALDU VIJAYBHAI K VIRPARIYA 2423457

3785 PANCHAM HOSPITALS PVT LTD CORPORATION BANK PUNJAB LUDHIANA-SECTOR-32 SCO 34-37 G.K MALL,CANAL ROAD JAWADI,LUDHIANA -141003 1150.43419 DOUBTFUL01122017

KOTAK MAHINDRA BANK ANUP CHAND GAUR HARMANPREET SINGH RAJINDER PAL SINGH HARSIMRAN SINGH

3786 P K FOUNDATION CORPORATION BANK MAHARASHTRA CHAKAN GAT NO 321 KADACHIWAD, NEAR P K SCHOOL CHAKAN, TQ KHED DIST PUNE 1138.73631 DOUBTFUL 01042017 SOLE BANKING MR PRATAP W KHANDEBHARAD

MRS NANDA P KHANDEBHARAD

3787 SIMMTRONICS SEMICONDUCTORS LTD CORPORATION BANK DELHI NEW DELHI-LODI COMPLEXSIMMTRONICS SEMICONDUCTORS LTD, C 41, OKHLA INDUSTRIAL AREA PHASE,NEW DELHI 110020

1132.60416 LOSS SBI INDRAJIT SABHARWA, 211237 BHAVNA SABARWAL 211339

3788 DIAMOND JEWELS CORPORATION CORPORATION BANK DELHI NEW DELHI-KAROL BAGH 2728/23, BEADONPURA, KAROLBAGH, NEW DELHI 1132.37063 DOUBTFUL SOLE MANOJ KUMAR SONI SUMAN SONI

3789 LAVASA CORPORATION LTD CORPORATION BANK MAHARASHTRA MUMBAI-OVERSEASVIOLA BUSINESS CENTRE, "D" BUILDING, S.NO.118,KHATRAJ DEHU, ROAD BYPASS,NH4, NEAR CIPLA

FOUNDATION, ARJE,PUNE1131.55 DOUBTFUL SEP15

3790 M/S SABER PAPERS LTD. CORPORATION BANK DELHI CHANDIGARH G.T.ROAD, JUGIANA, LUDHIANA 1127.63 LOSSSBP, SBI, SBH, SBBJ, J & K Bank,

Allahabad BankJitendra Singh 196892 Gurmeet Sodhi 196940 MANOJ KACKER 2993389

3791 SHREEJI KRIPA ENTERPRISES CORPORATION BANK NEW DELHI NEW DELHI-OVERSEAS 865 CHANDNI CHOWK, DELHI. 1125.10213 DOUBTFUL SOLE Mayank Barodia Partner Madhavi Barodia Partner

3792 VERTEX IT SOLUTIONS PVT LTD CORPORATION BANK DELHI KAPAS HERA 321/2 IST FLOOR OPP POWER HOUSE, M G ROAD GURGAON, HARYANA -122001 1124.05688 DOUBTFUL 01012018 OBC, ICICI BANK VIKAS TYAGI 2173444 RENU TYAGI SANJAY CHOBEY SUMAN MAHENDER SINGH

3793 PMDO A/C HOUSING DEVELOPMENT & INFR CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B. DHEERAJ ARMA,9TH FLOOR, ANANT KANEKAR MARG,STATION ROAD, BANDRA EAST MUMBAI 1119.18164 DOUBTFUL 01112017Central Bank of India, Punjab

National BankMr. Rakesh Kumar Wadhawan 28573 Mr. Sarang Wadhawan 28608 Mr.Kapil Wadhawan Mr. Dheeraj Wadhawan Mr. Waryam Singh Mr. Ashok Kumar Gupta Mr. Joseph A Pattathu Mr. Satya Pal Talwar Mr.Lalit Mohan Mehta Mr.Shyam Sunder Dawra Mr.Surinder Kumar Soni Mr.Sunil Behari Mathur

3794 VAISHANAVI ISPAT LTD CORPORATION BANK WEST BENGAL KOLKATA-CANNING ST. 20B, ABDUL HAMID STREET, ROOM-2C, 2nd FLOOR, KOLKATA-700069 1093.82473 DOUBTFUL SEP13 SBI,OBC,IOB SHRI GIRIRAJ BINANI 460015 SHRI RAJESH SINGHI SHRI SUBHENDU BHATTACHARYA 1712563

3795 JAINEX TECHNO POWER PRIVATE LIMITED CORPORATION BANK DELHI NEW DELHI-CONNAUGT CIRCUS. 9,LIBRARY FACE 3 EXTENSION ISHWAR COLONY VILLAGE BAWANA DELHI -110039 1092.31949 DOUBTFUL 01062018 SOLE BANKING PANKAJ JAIN 2883265 SAVITA JAIN 3442658

3796 TRIMURTI JEWELLERS CORPORATION BANK Odisha BHUBANESHWAR PLOT NO-61,BAPUJI NAGAR, BHUBANESWAR, KHURDA ODISHA-751009 1069.44523 DOUBTFUL 01122018 RAJEEV KUMAR VERMA DINESH KUMAR VERMA SAVITA VERMA

3797 AANANDAM JEWELLERS - PARTNERSHIP CORPORATION BANK DELHI NEW DELHI-KAROL BAGH 2439/10 BEADON PURA,KAROL BAGH,NEW DELHI 1068.05327 DOUBTFUL SEPT 15 SOLE BANKING MR MANOJ SONI MR VIKAS VERMA

3798 GREEN INFRATECH CORPORATION BANK KARNATAKA BANGALORE-MALLESHWARAM NO 45,FIRST FLOOR, INDUSTRY HOUSE RACE COURSE ROAD, BANGALORE -560001 1059.25559 DOUBTFUL01052018

SOLE BANKING Mr.Y.Bhaskar Mr.D.M.Ambarish

3799 DELHI DIAMONDS PRIVATE LIMITED CORPORATION BANK DELHI NEW DELHI-OVERSEAS 3162/33, Beadonpura, Saraswati Marg, Karol Bagh, New Delhi-05 1056.61529 DOUBTFUL Bank of India Mr. Murari Lal Soni 1151873 Mr. Mukesh Soni 1188992

3800 PMDO AC ANSAL API INFRASTRUCTURE LI CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B. 115 ANSAL BHAWAN, 16 KASTURBA GANDHI MARG, NEW DELHI - 110001 1048.58648 DOUBTFUL 01052018

3801 NIHAR COTSPIN PVT LTD CORPORATION BANK MAHARASHTRA THANES NO 21 22 BHAIRAV COMPOUND,SHELAR VILLAGE,BHIWANDI -421302

1046.77085 DOUBTFUL 01122017 SOLE BANKING CHIRAG S THAKKAR 5148955 REEMA THAKKAR 6556489

3802 VIJAY HOME APPLIANCES LTD CORPORATION BANK TAMIL NADU CHENNAI- WHITES RD,(MOUNT)OMS COURT, GROUND FLOOR,NO-1, NATHAMUNI STREET,G.N.CHETTY ROAD, T.NAGAR. CHENNAI -

6000171039.73877 DOUBTFUL 01032017 BANK OF BARODA, CENTRAL

BANK VENKATESWARA RAO

THUMULAPALI118846 AVUTALA SYAMALA REDDY 224082 SAMBASIVA RAO CHANDU 296283

MALLIKARJUNA REDDY PACHARAPALLI

7318441

3803 CRESCENT ENTERTAINMENT AND TOURISM CORPORATION BANK MAHARASTRA MUMBAI-NARIMAN PT 42 -B MITTAL TOWER .NARIMAN POINT, MUMBAI 400021 1030.54215 DOUBTFUL DEC 13ISHWARCHAND PRATAPCHAND

MODI1474759 LOKESH KUMAR CHAUDHARY 2279909 PRAMOD BHAGWAT CHAUDHARI 7313534

3804 RAMA KRISHNA KNITTERS PVT LTD CORPORATION BANK PUNJAB LUDHIANARAMA KRISHNA KNITTERS PVT LTD, 149-150 PREET VIHAR JASSIAN ROAD, HAIBOWAL KALAN

LUDHIANA1027.09 DOUBTFUL DEC 14

NARINDER CHUGHAMAN SAGGAR SHALLU GUPTA 1589818

3805 TASGAONKAR BLOSSOMS PRIVATE LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-GHATKOPAR(W) SUMATI KRISHNA NIWAS 1 ST FLOOR,SHIVSENA BHAVAN PATH DADAR WEST MUMBAI -400028 1024.72758 DOUBTFUL 01112017 SOLE BANKING DR. NANDAKUMAR Y

TASGAONKAR2005112

MRS. VANDANA NANDAKUMAR TASGAONKAR

2005133

3806 DHANYA INFRASTRUCTURE PRIVATE LIMIT CORPORATION BANK TAMILNADU CHENNAI- GEORGE TOWN 32, KAZJRA GARDEN 2ND STREET, 1ST CROSS STREET NEELANKARAI, CHENNAI 1014.0146 DOUBTFUL SOLE SUBBARAYA RAJARAM BHAT- 2490223 Kondappan Swaminathan 5105239

3807 VEDIKA NUT CRAFT PRIVATE LIMITED CORPORATION BANK DELHI NEW DELHI-GREATER KAILASH 110, TILAK BAZA R DELHI - PIN- 110006 1013.228 DOUBTFUL MAR-15Union Bank of India, Central

Bank of India, Dena Bank, MR ANURAG GARG 246018 MRS RITU GARG 283136

3808 SANTHIVANAM ALIAS SHINAGO PLANTATIO CORPORATION BANK TAMIL NADU DINDIGUL 1/4 - VAMADAM ROAD,: ,: TIRUCHIRAPALLI -620017 1012.7667 LOSS 01012018 SOLE BANKING PARESH N 3380885 HARSITHA P 6776820 SURESH PATEL

3809 SHREEJI AUTOWORLD PVT LTD CORPORATION BANK MAHARASHTRA THANE BALAJI HOUSE SHRUSHTI COMPLEX,INSIDE HIRANANDANI ESTATE,GHODBUNDER ROAD,THANE WEST 1007.63 DOUBTFUL SEPT 15 SOLE BANKING MR SHYAMSUNDER B JANGID 375057 MRS KANCHAN S JANGID 375220 Ms YOGITA JANGID

3810 THANDIRAM TEXTILES PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-BANDRA WEST PBBDILKAP CHAMBERS, OFFICE NO 207, PLOT NO 7, FUN REPUBLIC LINAE, OFF LINK ROAD, ANDHERI

WEST, MUMBAI- 4000531002.43575 DOUBTFUL JUNE-15 SOLE BANKING RAJESH JAIN 1358710 MOHIT JAIN 1368706 PRIYA JAIN 5264286

3811 HYDRIC FARM INPUTS LIMITED CORPORATION BANK UTTAR PRADESH LUCKNOW-ALIGANJ-CPBB 34 ROHTAS ENCLAVE,PHASE II,RAVINDRAPALLI, FAIZABAD ROAD,LUCKNOW, -226001 1000.00001 DOUBTFUL 01122018ALLAHABAD BK, KARNATAKA BK, ICICIBK, KOTAK MAHINDRA BK,

PARESH RASTOGI 790650 DEEPAK RASTOGI PANKAJ RASTOGI 1350157

3812 JMD COMMERCIALS PVT LTD CORPORATION BANK DELHI NEW DELHI-CONNAUGT CIRCUS. 5393 FIRST FLOOR GALI NO 70 , REGHAR PURA KAROL BAGH DELHI -110005 999.04212 DOUBTFUL 01062018 SANDEEP GUPTA ANJU GUPTA

3813 M/S PANDI DEVI OIL PRIVATE LTD CORPORATION BANK TAMIL NADU CHENNAI-GEORGE TOWN OLD THIRUBHUVANAI ROAD, THIRUBHUVANAI, PUDUCHERRY-605107 998.41358 DOUBTFUL DEC12 BANK OF INDIA SHRI P. RAJENDRAN SHRI R. GANADEVI SHRI R. VIJAYARAJAN SHRI V.PETHANACHI SHRI R. PANDIARAJAN SHRI P. CHITRADEVI SHRI S. KALPANADEVI

3814 GILVERT ISPAT CORPORATION BANK DELHI PANCHAKULA 149, INDUSTRIAL AREA, PHASE II, CHANDIGARH 998.16217 LOSSPNB, IDBI, CENTRAL BANK OF

INDIAUMESH MOUDGIL 746000 ABHIN MOUDGIL 745880

3815 SHREE RAJ MAHAL JEWELLERS LTD CORPORATION BANK DELHI NEW DELHI-CONNAUGT CIRCUS.SHOP NO 16,17,18 DIAMOND MALL,2678/1 GURUDWARA ROAD KAROL BAGH,NEW DELHI

995.30932 DOUBTFUL SEPT 15 MR PARVEEN GUPTA MR PRADEEP GOEL 942609 MR ASHOK GOEL 1207358

3816 DR ARUN A M - INDIVIDUAL ACCOUNT CORPORATION BANK TAMIL NADU TIRUCHIRAPALLY-JUNCTION -

BRCODE 1122NO 1 A ANNAMALAI NAGAR,SALAI ROAD THILLAI NAGAR,TRICHY - 620018 983.73206 DOUBTFUL Jan-17 SOLE BANKING DR ARUN A M

3817 SRIVARI ALLOYS INDIA P LTD CORPORATION BANK TAMIL NADU COIMBATORE-VELANDIPALAYAM DOOR NO 11 50 FEET ROAD,KRISHNASWAMY NAGAR,RAMANATHAPURAM,COIMBATORE 978.77929 DOUBTFUL01032017

SOLE BANKING P BABU 1234043 P RAVICHANDRAN K PALANISAMY A VENKATESH A RANGANATHAN R SATHYANARAYANAN K RADHAKRISHNAN V SIVAKUMAR

3818 KAMLAPUR SUGAR & INDUSTRIES LTD. CORPORATION BANK UTTAR PRADESH LUCKNOW LAND MARK, 5 th FLOOR, 228 A, A.J.C.BOSE ROAD, KOLKATA - 700 020. 971.81 LOSS IDBI,IIBI,DENA,CANARA P.K.RUIA, CHAIRMAN D.B.LAL(IND) A.SADASHIVAM(IND) , M.D. SUMAN JYOTHI KHAITAN(I)@ T.R.BAJALIA (NOM) @ S.D.NANDA (NOM)@ M.N.MANSOORI (NOM)@ R.GOEL (NOM) M.SEN (IND) A.K.SAHAY (IND)

3819 ELDER INSTRUMENT PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-SANTACURZ EAST ELDER HOUSE PLOT NO C 9, DALIA INDUSTRIAL ESTATE, OFF NR LINK RD ANDHERI WEST MUMBAI 963.28344 DOUBTFUL SOLEALOK SAXENA

751225 SHALINI KUMAR 751917

3820 VINAYAKA PRIME VEHICLES PVT LTD CORPORATION BANK KERALA KOTTARAKKARA TRIVANDRUM ROAD,PULAMON P O KOTTARAKKARA KOLLAM DISTRICT -691531 961.98748 DOUBTFUL 01122017 BANK OF INDIA AJITHKUMAR S 6362316 SARATHKUMAR S 6375936

3821 KANAKA INFRATECH LTD CORPORATION BANK KARNATAKA MANIPAL MANGALYA, C WING 5TH FLOOR,OFF MAROL MAROSHI ROAD,ANDHERI EAST,MUMBAI -400059 959.36503 DOUBTFUL DEC-15 SOLE BANKING JAYAKRISHNA A SHETTY 1112235 SHOBHA J SHETTY 2121133 UMESH KARIYYA SHETTY H H SRI LAXMIVARATHEERTHA

3822 TULIP YARNS CORPORATION BANK PUNJAB LUDHIANA-SECTOR-32 VILL KHASS KALAN, TAJPUR ROAD, LUDHAINA 954.76074 DOUBTFUL SEP 14 SOLE PARTHA PRATIM

ARPIT GUPTA PARTHA PRATIM PURKAYASTHA

S3302002 KARTAR SINGH SANYOGITA

3823 SINGER IMPEX- SOLE PROPRIETORSHIP CORPORATION BANK GUJARAT SURATY D /4824 FRIST FLOOR SHOP NO 172 STAND RING ROAD, JAPAN TEXTILE MARKET OPP LINEAR BUS

SURAT GUJARAT -395002 954.18355 DOUBTFUL 20032017 SOLE BANKING REKHA ANKUR NARANG

3824 SHRI ISHAR ALLOY & STEELS LTD. CORPORATION BANK MADHYA PRADESH INDORE/I.F.B.NEW DELHI 314, BHAGIRATHPUR, INDORE - 452 003. 951.15 LOSSDENA,ICICI,SBI,IDBI,IFCI & 7

OTHERSS SUKHWANTH SINGH BABBAR RAMINDRA BABBAR S.GURUCHARAN SINGH P G CHITALE @ VIRENDRA SINGH O P KAPILA @ RAVISHANKAR R. RAMAN

3825 GENERAL COMPOSITES PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-MULUND 121 RUNWAL COMMERCIAL COMPLEX, LBS MARG MULUND WEST -400080 945.20445 DOUBTFUL 01052018 SOLE BANKING Mr. Pushkar Gulati 1939572 Mr. Amar Lal Gulati 2399483

3826 AVALON AGRO PRODUCTS PRIVATE LIMITE CORPORATION BANK GUJARAT VADODARA-ALKAPURI 428 WEST MANGALWAR PETH,CHATI GALLI,SOLAPUR,MAHARASHTRA - 413002 939.69776 DOUBTFUL Jan-17 SOLE BANKING VIVEK GUJAR CEODIPAK BHONSLE ACCOUNT

MANAGER VINAY DESHMANE M D 5201564

3827 MAA SARSWATI EDUCATION SOCIETY CORPORATION BANK DELHI DELHI-MAYAPURI-SMEKALANAUR KHURD,YEAR KHERADI MOD,DIST ROHTAK

HARYANA928.48761 DOUBTFUL 01072017 SOLE BANKING RADHE SHYAM TUMESH CHAND BARKHA RANI SHIV KUMAR BHAGYATI DEVI

3828 VINDEEP DEVELOPERS PVT LTD CORPORATION BANK MAHARSHTRA MUMBAI-LOWER PAREL 10/14 NAVJIVAN SOCIETY,LAMINGTON ROAD,MUMBAI 400008 926.7731 DOUBTFUL DEC 13 SOLE RAJ ADVANI

290650 NEENA ADVANI 290591 VINAYAK ADVANI 290703

3829 SHIV SHAKTI INDUSTRIES UNIT II CORPORATION BANK Maharashtra MAROL-SME SURVEY NO 226 3 DABHADMAAL,KHANVEL NASHIK ROAD-KHANVEL SIVASSA SILVASSA -396230 920.72744 DOUBTFUL 01122018 JITENDRASINGH R DODIA

3830 VARAHA INFRA LIMITED CORPORATION BANK RAJASTHAN JODHPUR UMESH SMRATI, 6 JALAM VILAS SCHEME PAOTA B ROAD

JODHPUR-342001914.27701 DOUBTFUL 01062017 SOLE BANKING MUFAT SINGH RAO 2110388

3831 UJALA PUMPS PVT LTD CORPORATION BANK DELHI NEW DELHI-B.C.PLACE UJALA PUMPS PVT LTD,E-133,RIICO,INDUSTRIAL AREA,BHIWADI 909.86529 DOUBTFUL SEPT- 16 UNION BANK OF INDIA MR.DINESH GUPTA 317619 MR.VED PRAKASH GUPTA 317648 MR SANJEEV KUMAR GUPTA

3832 DURAKRAFT PAPERS PVT LTD., CORPORATION BANK TAMILNADU COIMBATORE-MAINNO 76/1B KURUMAPURAM ROAD,AYYAMPALAYAM,,ZAMINMUTHUR POLLACHI,COIMBATORE

DISTRICT 642005 907.66838 DOUBTFUL SOLE MR. P THAVASI RAJ 269528

MRS T R PRASANNA LAKSHMI DIN-302083

3833 COSTAL MINES AND MINERALS CORPORATION BANK KARNATAKA BANGALORE- ARMB 1088/B , PRERANA HOMMES, RANADE COLONY, HINDAWADI, BELGAUM 899.97 DOUBTFULMR.PRASANNA VASUDEV

GHOTAGESMT. VILASINI V GHOTAGE

3834 AHAN APPAREL PVT LTD CORPORATION BANK MAHARASHTRA MAROL-SME N202 TEX CENTRE, CHANDIVALI FARM ROAD, ANDHERI EAST,MUMBAI 899.88258 DOUBTFUL IDBIARVIND GUPTA SEEMA GUPTA

3835 DESSEE TECHNOLOGIES CORPORATION BANK HARYANA GURGOAN DESSEE TECHNOLOGIES, 16 COMMUNITY CENTRE 3 RD FLOOR, EAST OF KAILASH, NEW DELHI 899.70713 DOUBTFUL SOLE ZEBA URFI, ZEBUNNISA

3836 LATA EXPORT APPARELS PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-MULUND UNIT NO 201, B WING, B T MILLS COMPOUND, L B S MARG, BHANDUP W MUMBAI 400078 898.90546 DOUBTFUL 01062018 SOLE BANKING C V KARTHIKEYAN 876439 MEGHNA KARTHIKEYAN 804183

3837 GRANZITE DESIGNS PRIVATE LIMITED CORPORATION BANK KARNATAKA KUNDAPUR MAHALASA,NANDANAVANA VILLAGE,KERGAL POST KUNDAPURA- PIN-576219 897.76195 DOUBTFUL DEC-15 SOLE BANKING JAGADISH BHAT 5149234 SOWMYA BHAT 5209645 SATHISH K POOJARY 5149243 RAJASHREE PRABHU 6840247 SHRINIVAS PRABHU B VASANTHA PADIYAR

3838 VARAH INFRA LIMITED CORPORATION BANK RAJASTHAN JAIPUR 6 JALAM VILAS SCHEME PAOTA,B ROAD JODHPUR -302001 897.74917 DOUBTFUL 01062017Axis Bk,Allahabad Bk,BOB,Corp Bk,ICICI Bank,SCB,IDBI,BOI,BOM,

MUFAT SINGH 2110388 PREM SINGH 2079837 KHUSHWANT SINGH 2079949 JAGDEV SINGH 2110391

3839 S N TRADING CO CORPORATION BANK NEW DELHI NEW DELHI-VASANTH KUNJ PBB PROP- MR. SAT NARAIAN MITTAL, A/68,PUSHPANJLI ENCLAVE, PITAM PURA,DELHI-110034

889.85337 LOSS SOLE PROP- MR. SAT NARAIAN MITTAL

3840 ACE FAB OVERSEAS CORPORATION BANK DELHI NEW DELHI-PREETH VIHAR-PBB 28/1/05 - 28/1/06, SITE IV,SAHIBABAD,GHAZIABAD-201010 885.35388 DOUBTFUL 01092017 SOLE BANKING MR AJAY SINGH │MRS ANJANA SINGH

3841 VIKRAM IRON AND STEEL CO PVT LTD CORPORATION BANK MAHARASHTRA PUNE-IFB 525 25 NEW TIMBER MARKET ROAD, OPP SONMARG CINEMA, PUNE 880.89992 DOUBTFULMR MOHAN KHUBCHANDANI-

I 1627704RAKHEE KHUBCHANDANI-DIN

1617521VIKRAM KHUBCHANDAN- 1617476

3842 SHIVA SAI INDUSTRIES AND TRADERS CORPORATION BANK KARNATAKA BANGALORE-SHIVAJINAGAR SURVEY NO 85 UTTARI VILLAGE, UTTARAHALLI HOBLI -BANGALORE SOUTH - 560082 879.01628 DOUBTFUL 01052018 SOLE BANKING P L PANDURANGA P SHWETHA

3843 J B GOLD PRIVATE LIMITED CORPORATION BANK DELHI NEW DELHI-CONNAUGT CIRCUS.3378 1ST FLOOR BLOCK NO Q, PLOT NO 10 CHRISTIAN COLONY, DESH BANDHU GUPTA ROAD KAROL

BAGH DELHI-110005876.31751 DOUBTFUL 01112018 SOLE BANKING Nisha Gupta 526446 Rajnish Gupta 526544

3844 TIRUPATI INFRAFAB - SOLE PROPRIETORSHIP CORPORATION BANK DELHI NEW DELHI-PASCHIM VIHAR A-3/1 2ND FLOOR,PASCHIM VIHAR,NEW DELHI -110063 876.20457 DOUBTFUL 01032017 SOLE BANKING KAMAL KISHORE GOYAL

3845 VIJAY SHREE ENTERPRISES CORPORATION BANK NEW DELHI NEW DELHI-OVERSEAS 4012 13 IST FLOOR NAYA BAZAR, NEW DELHI 873.85 LOSS SOLE Mr. Rajeev Bansal Partner Mrs. Seema Bansal Partner

3846 JAIN TIMBER COMPANY (P) LTD. CORPORATION BANK DELHI NANGALOI JAT 74/1/2, Rajdhani Park, Rohtak Road, Nangloi , New DELHI-110041 871.33194 DOUBTFUL 01092017 SOLE BANKING Pradeep Jain 1481677 Poonam Jain 1135339

3847 SRI BALAJI TECH CORPORATION BANK TAMIL NADUCHENNAI-NUNGAMBAKKAM-

CPBBNO 228 SIDCO INDUS ROAD ESTATE, NORTH PHASE - AMBATTUR CENNAI 98 -600098 870.94279 DOUBTFUL 01102018 SOLE BANKING B.SRINIVASAN K.SURESH KUMAR R.SRIRAM

3848 SMCF AC MONNET POWER COMPANY LIMITE CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B. MOHTA BUILDING,3RD FLOOR, 4,BHIKAGI, CAMA PLACE, NEW DELHI 867.1 DOUBTFUL SEP 14

3849 ROSHINI JEWELLERS PRIVATE LIMITED CORPORATION BANK DELHI NEW DELHI-CONNAUGT CIRCUS.3378 GROUND & 3RD FLOOR BLOCK NO Q PLOT NO 10 CHRISTIAN COLONY DESH BANDHU GUPTA

ROAD KAROL BAGH DELHI -110005862.08864 DOUBTFUL 01062018 SOLE BANKING SANDEEP GUPTA 526527 ANJU GUPTA 526511

3850 SURGICOIN MEDIQUIP PVT LTD PORTFOLI CORPORATION BANK MAHARASHTRA PUNE MAIN4TH FLOOR, BAJAJ FINSERV CORPORAT OFFICE,OFF PUNE-AHMEDNAGAR ROAD,VIMANNAGAR,PUNE-

411014857.32482 DOUBTFUL 01122017 PNB,BOB,OBC, BAJAJ FINANCE NARESH KUMAR GROVER 1881693 SHANTA RANI GROVER 3466006 PRITI GROVER 294071 PANKAJ GROVER 498514

3851 SHREE BHATTER INDUSTRIES - PARTNERSHIP CORPORATION BANK RAJASTHAN JODHPUR G 1 950 951 IV PHASE,BORANADA INDUSTRIAL AREA,JODHPUR,RAJASTHAN - 342001 854.12669 DOUBTFUL Jan-17 SOLE BANKING MRS RAMI DEVI BHATTER MR PANKAJ BHATTER

3852 H K AGRO IMPEX CORPORATION BANK Karnataka BELTHANGADI PROP; MOHAMMED ANSARI, 173/P2(P),KOYYURU VILLAHE BELTHANGADY TALUK -574214 846.83049 DOUBTFUL 01122018 SOLE BANKING MOHAMMED ANSARI

3853 R M R SPINNING MILL P LTD CORPORATION BANK TAMILNADU COIMBATORE -I.F.B. 643 2B KULUTHUPALAYAM LAKSHMI, KALYANAMANDAPAM ROAD PALLADAM ROAD, TIRUPPUR 838.54 DOUBTFUL SOLE R M RAJAMANICKAM

44917 R JAGADEESWARAN 36135 R LOGAMBAL

3854 PM DIMENSIONS PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-MANDVI B 807 ASHOK TOWERS, DR S S RAO ROAD, PAREL, MUMBAI- 400012 834.74303 DOUBTFUL 01052017 SOLE BANKING MAKARAND MADHAV

RAJADHYAKSHA1451860 SUKRUT VISHNU JOBANPUTRA

3855 SHAAN INTERVEL INDIA LTD. CORPORATION BANK MAHARASHTRA MUMBAI -I.F.B. PLOT No.2,ACCAHD INDUSTRIAL ESTATE, THANE, MAHARASTRA - 401 606. 834.66 LOSS IDBI P.S.SRINIVASAN (CM) SHIVKUMAR D IYER (MD) NILS AKE STERNHAM

3856 GLOBAL EXIMS CORPORATION BANK KARNATAKA PUTTUR S.NO 240/1B MANI KOLALU, HAKLADI POST& VILLAGE KUNDAPURA, UDUPI DISTRICT-PUTTUR -574201 833.94554 DOUBTFUL 01122018 P ISMAIL MOHAMMADA ASHRAF

3857 PASUPATI RICE MILLS PVT LTD CORPORATION BANK BIHAR PATNA-CITY 3RD FLOOR DIVYA LOK COMPLEX, EAST BORING CANAL ROAD -PATNA - 800001 831.68896 DOUBTFUL 01112018 SOLE BANKING Mr. Niraj Singh 3640707 Mrs. Sunita Singh 6513046 Mrs. Babita Singh 6513085 Mrs. Seema Singh 7258165

3858 VISION MINERALS AND ENERGY - SOLE PROPRIETORSHIP CORPORATION BANK DELHI NEW DELHI-SARITA VIHAR-CPBB 403 4TH FLOOR 95, VISHAL BHAWAN, NEHRU PLACE NEW DELHI 812.68251 DOUBTFUL SEPT 15 SOLE BANKING MR SIKANDER ALAM 01306199

3859 NAVDURGA AGRO INDUSTRIES CORPORATION BANK HARYANA UNJHAPROP DAKSHA R PATEL, B H RAVAL PTEROL PUMP, HIGHWAY ROAD UNJHA MEHSANA -384170

808.58905 DOUBTFUL 01052018 SOLE BANKING Dakshaben Rakeshkumar Patel

3860 K KADHER GHANI CHARITABLE AND EDUCA -SOCIETY CORPORATION BANK TAMIL NADU CHENNAI-MINT ST. E BLOCK 15/48,3 RD STREET, ANNA NAGAR EAST, CHENNAI- 600102 806.65845 DOUBTFUL 01062017 SOLE BANKING K MEER MUSTAFA HUSSAIN SUBAIDHA HUSSAIN M IRSHAD SAIT

3861 BANSAL REFINERIES PVT LTD CORPORATION BANK WEST BENGAL KOLKATA-DHARMATOLLA BANSAL REFINERIES PVT LTD, 113 PARK STREET, PODDAR POINT BLOCK B 7TH FLOOR, KOLKATA 803.82 DOUBTFUL SOLE RAJ KR. AGARWAL

711972 MUNNI DEVI AGARWAL 824595

3862 ERODE VIDHYA MANDHIR EDUCATIONAL TR CORPORATION BANK TAMIL NADU ERODE Y52, R S ROAD, INDUR POST PERUNDURAI TALUK ERODE DIST 638052 TAMILNADU-638052 802.23433 DOUBTFUL 01122017 SOLE BANKING MUTHUSAMY E V M LEELAVATHI M RAMACHANDRAN M NATARAJAMURTHY M KAMALAVENI N GEETHA GOVINDHAN N SELVAM C DR ATTIYANNAN K SELVA KUMARI A AMSAVALLI T ANANDA MOORTHY P VENUMATHY A

3863 MANISH KUMAR AND CO PROP MANISH KUM CORPORATION BANK NEW DELHI NEW DELHI-VASANTH VIHAR-PBB 141 NAVYUG MARKET, GHAZIABAD,U P 800 LOSS SOLE MANISH KUMAR

3864 R S DISTRIBUTORS PROP RAJ KUMAR CORPORATION BANK NEW DELHI NEW DELHI-VASANTH VIHAR-PBB PROP RAJ KUMAR, 142 2ND FLOOR NAVYUG MARKET, OPP HANUMAN MANDIR, GHAZIABAD UP 800 LOSS SOLE RAJ KUMAR, MANISH KUMAR, NAMITA KARANWAL, SUNITA KARANWAL

3865 SHAIFALI ROLLS LTD CORPORATION BANK GUJARAT AHMEDABAD - IFB PLO NO 1563/A, SOLA- KALOL, GANDHINAGAR 790.31227 DOUBTFUL SBI,CBI,BOI,SBT Mr. Prakash V Shah 294859 Mr. Sanjay Pandya 1997038 Kuldip sinh B rathod 7313039 ATUL P PANDYA SANJAY K PANDYA SANJAY C SHA

3866 SUPREME ZANDERS JV CORPORATION BANK PUNJAB LUDHIANA First Floor, Plot No.517, Phase-9, Indsutrial Area, Mohali 784.83019 DOUBTFUL SEP 14 AXIS BANK Inderjeet Singh Brar 689604 Arvinder Kaur Brar- 2299292 Anoop Singh 6796047 Vikram Bhavanishankar Sharma 1249904 Vikas Bhawanishankar Sharma 1344759Bhawanishankar

Harishchandra Sharma1249834 Vinod Balmukand Agarwala 1725158

Dakshendra Brijballah Agarawal

1010363 Pramod Kasat 819790 Mukul Mahavirprasad Agarwal 336450

3867 SHINGOTE AGRO FOODS PVT LTD., CORPORATION BANK MAHARASHTRA PUNE-IFB M/S SHINGOTE AGRO FOODS (P) LTD,636/6, VIJAYANAGAR COLONY, PUNE 411 037 784.36231 LOSS BOB RAJU KRISHNA RAO SHINGOTE 131061PADAMAJA RAJU SHINGOTE DIN-

130910

3868 RELIANCE METALS AND ALLOYS CORPORATION BANK MAHARASHTRA MUMBAI-A.R.ST 25 31 DR A M ROAD, LALMANI BLDG 3RD FLOOR R NO B1 B2, ABOVE CENTRAL BANK OF INDIA,

KABUTAR KHANA , , ULESHWARI MUMBAI781.74249 LOSS Prop: OMPRAKASH SALECHA

3869 SELVALATHA INDUSTRIES -PROPRIETORSHIP CORPORATION BANK TAMIL NADU CHENNAI-AMBATTUR PROP T RAJAVEL,NO 1 VOC NAGAR VIVEKANANDA NAGAR,OPP AYYAPAKKAM CHENNAI 780.16155 DOUBTFUL FEB -2017 SOLE BANKING T.RAJAVEL Proprietor

3870 PRAGANA DANWAR FOOD PROCESSOR PVT L CORPORATION BANK BIHAR HATHIKHANA 110KA,A/14 BANK OF INDIA COLONY, NEAR BV COLLEGE, PATNA -800014 768.21474 DOUBTFUL 01052018 SOLE BANKING Mr. Nag Bansh Singh 3609536 Mrs. Raj Mani Devi 3609540 Mr. Vivek Singh Nag 5350181 Mr. Vishal Singh Nag 7118459

3871 M/S NEESA LEISURE LTD CORPORATION BANK GUJARAT AHMEDABAD-NAVRANGPUR CAMBAY SQUARE, GIDC, ELECTRONIC ESTATE, SECTOR 25, GANDHINAGAR, GUJARAT 766.71 DOUBTFULDEC11

ICICI, AXIS, SIDBI, BOI,OBC,SYND.BK, UNITED BK,

SHRI SANJAY GUPTA '00006361ARVIND KUMAR JAGANNATH

PRASAD GUPTASHREYAS POONAMCHAND JAIN '06419979 SHAILESH MODI- '00341722

RAMKRISHNAN ARUNACHALAM SANKARA

-'01404735SHRI MANOJ KUMAR SINGHAL

(MD)'01830419

GIRISHCHANDRA MUKUNDRAMBALUNI

'02745783 ANISH BABAU VENUGOPAL '02830575 SURESH KUMAR '03155198

3872 AABHA INDUSTRIES LTD CORPORATION BANK PUNJAB LUDHIANA-SECTOR-32 B VI 769 12 5 MADHOPURI 7, NEAR GAUSHALLA CHOWK, LUDHIANA 753.71 DOUBTFUL JUNE 14 KAAPIL JAIN 3095737 PARVEEN KUMARI 7552003 SHAVETA JAIN, 3065620 ,RAJAN VERMA 5104875

3873 KRIDHYA INFRA LTD CORPORATION BANK ANDHRA PRADESH HYDERABAD-JUBILEE HILLS-CPBB8-2-603/23-16-B PLOT NO 16-B, ROAD NO 10 BANJARA HILLS,HYDERABAD 500034 -HYDERABAD -

500034749.77058 DOUBTFUL 01122018 SBI V Kiran Reddy 3480609 Pingali Srujith Reddy 6622408 Govardhan Reddy Dornala 6783606

3874 WELKIN AGRO INDUSTRIES PVT LTD CORPORATION BANK NEW DELHI NEW DELHI-VASANTH VIHAR-PBB C 253 F MAYFIELD GRADE, SECTOR 50 GURGAON, HARYANA 745.58522 LOSS SOLERAJESH RANA

1773903 NARENDRA KUMAR

3875 GM AGRO ALLIED PRIVATE LIMITED CORPORATION BANK WEST BENGAL KOLKATA-RASHBEHARI AVENUE VILL MUIDHARA,PO UCHALAN,PS KHANDAGHOSH,DIST BURDWAN -713427 735.63368 DOUBTFUL 01032017 SOLE BANKING BISWARUP DAWN 5109863 BISWAJIT DAN 5109109

3876 MADHAV TEXTILES CORPORATION BANK GUJARAT SURATB-606,INTERNATIONAL COMMERCE CENTER, NR.KADIWALA HIGH SCHOOL,CIVIL CROSS ROAD RING

ROAD,SURAT -395002721.44504 DOUBTFUL

01122018SOLE BANKING Mahender Kumar Anand Rahul Anand

3877 UNITED METACHEM INDUSTRIES CORPORATION BANK GUJARAT AHMEDABAD-NAVRANGPUR 307 NILKANTH PLAZA, OPP NEW MADHUPURA MARKET, SHAHIBAUG ROAD SHAHIBAUG,

AHMEDABAD718.62666 DOUBTFUL SOLE Sachin Mehta Partner Siddharth Mehta Partner

3878 PLANET CASHEW INDUSTRIES CORPORATION BANK KARNATAKA PUTTUR : PROP.MRS.AZARA ISMAIL,S.NO.187/1B2,: KANIYOOR VILLAGE,,BELTHANGADY TQ,: D.K. KARNATAKA 717.05028 DOUBTFUL 01122017 PROP.MRS.AZARA ISMAIL,

3879 SMS TAXICABS PV LTD CORPORATION BANK MAHARASHTRA MUMBAI-MALAD ORLEM 151 15TH FLOOR B WING,MITTAL COURT,OPP VIDHAN BHAVAN,NARIMAN POINT MUMBAI-400021 713.93103 DOUBTFUL 01052017 SOLE BANKING ANAND SANCHETI DILIP R MOHITE 425328 SHANTANU D MOHITE 3368788 JAGDISH PUROHIT 2973514 SHIKHAR THAKUR 3387627

3880 INDIRAGANDHI MEMORIAL TRUST - TRUST ACCOUNT CORPORATION BANK KERALA PALARIVATTOM NELLIKUZHI P O, KOTHAMANGALAM - 686691

700.44705 DOUBTFUL Jan-17 SOLE BANKING MR K M PAREETH, CHAIRMAN MRS P U SHEREENA

3881 KARVY TECHNOPLAST PVT LTD CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBB A-119 VIVEK VIHAR PH 1, , DELHI. 699.5 DOUBTFUL SOLE NAVENDU BABBAR, 2939705 VILASH BABBAR, 2956842 MONICA BABBAR,

3882 SILKY PHARMACEUTICALS AND CHEMICALS CORPORATION BANK DELHI NEW DELHI-ARMB C-150, VIKAS PURI, NEW DELHI. 694.49 LOSS SOLE NEELAM VERMA 753459 SHIV KUMAR VERMA 753471 URVASHI 812942

3883 INDO BOSCH GEMS & JEWELLERS LTD. CORPORATION BANK DELHI DELHI - A.R.M.B. 203, A AVG BHAVAN, M-3, CONNAUGHT CIRCUS, NEW DELHI - 110 001. 694.1 LOSS UFJ BANK LTD. ANIL BHATNAGAR (IND) SURESH KUMAR GUPTA (IND) KURT CARLSSON HABIB ARAS @ WERNER ASSMANN @ BALDEV PASRICHA @ SANDEEP DAYAL @

3884 M/S ARSHAD ISPATz CORPORATION BANK KARNATAKA HOSPET KHAN BUILDING, 3RD CROSS, VIJAYANAGAR COLLEGE ROAD, HOSPET 681.11268 DOUBTFUL MAR13 SOLE MR.K.ASGHAR KHAN MRS.K.RUKSANA KHAN

3885 SAK ROLLING MILLS MANUFACTURING CO CORPORATION BANK NEW DELHI NEW DELHI-VASANTH KUNJ PBB KHASRA NO-248,PATEL MARG, GHAZIABAD,U P 201001 676.75 LOSS SOLE PROP: UMESH SADHNA

3886 HOTEL GAURAV GARDEN- SOLE PROPRIETORSHIP CORPORATION BANK KARNATAKA SUBRAMANYAPROP:SRI DINESH B N YENEKAL POST AND VILLAGE, SY NO-274/282,MADHUVANA,BOODIPALLA

SULLIA TQ, KARNATAKA - 574238 669.12585 DOUBTFUL 31032017 SOLE BANKING DINESH B.N.

3887 RAMNANDI ESTATE PVT LTD CORPORATION BANK BIHAR GAYA GAYA DOBHI ROAD, NEAR AIRPORT, BESIDE PAREENA MOTORS, BODH GAYA GAYA 665.73478 DOUBTFUL 01092017 SOLE BANKING Akhouri Nitesh 1191365 Akhouri Nishant 1191389 Sangeeta Akhouri Akhouri Gopal

3888 LAKHANI INDIA LTD CORPORATION BANK DELHI NEW DELHI-ARMB PLOT NO. 131, SECTOR NO.24, FARIDABD, HARYANA 655.92034 LOSS PARAMESHWAR DAYAL LAKHAN 84220 SUMAN LAKHANI 84323

3889 SMCF A/C DIGHI PORT LTD CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B. NEW EXCELSIOR BUILDING, 6TH FLOOR, A K NAYAK MARG, FORT, MUMBAI 650.91 DOUBTFUL JUN12

3890 MAK AQUA FARM PVT LTD CORPORATION BANK TAMIL NADU PATTUKOTTAI 104-A,FIRST FLOOR,HIGH SCHOOL ROAD, NADIMUTHU NAGAR,PATTUKKOTAI, THANJAVUR 647.38902 DOUBTFUL FEB -2017 SOLE BANKING MEGANATHAN MANAGING

DIRECTOR5234963 RAJ KUMAR DIRECTOR 5234917 SARAVANAN A 5234994

3891 VRINDAA CRAFTS PRIVATE LIMITED CORPORATION BANK DELHI DELHI-MAYAPURI-SMEI 1806 GROUND FLOOR CHITRANJAN PARK,NEW DELHI-110019

646.70199 DOUBTFUL 01052017 SOLE BANKING NEERU GUPTA JAGDISH GEMS P LTD SANJEEV GUPTA RAJEEV GUPTA 2136680 ANJU GUPTA 2196625

3892 TULSI TRADING CO CORPORATION BANK GUJARAT RAJKOTC/O.DHANSHYAM GIN MILL INDUSTRIES, AHMEDABAD HIGHWAY AT.KHANDA, HADMATIYA JASDAN

JASDAN , RAJKOT-360050 634.47323 DOUBTFUL 01052018 SOLE BANKING SAKARIYA HIREN BHAGVANJIBHAI

KIRAN BHAGVANJIBHAI SAKARIYA VASANTKUMAR TALSHIBHAI

SAKARIYA

3893 MITTAL LUMBER P. LTD CORPORATION BANK DELHI NANGALOI JAT 74 1 31,AMAR COLONY,ROHTAK ROAD,NANGLOI DELHI -110041 633.77187 DOUBTFUL 04082017 SOLE BANKING PRADEEP KUMAR JAIN 1481677 POONAM JAIN 1135339

3894 PIYUSH SMART TRADERS AND DEVELOPERS CORPORATION BANK DELHI NEW DELHI-B.C.PLACE EREST WHILE M S PIYUSH DEVELOPERS PVT LTD A 16 B 1 MOHAN COOPERATIVE INDUSTRIAL ESTATE

MAIN MATHURA ROAD BADARPUR NEW DELHI -110044631.4711 DOUBTFUL 01122017 MULTIPLE RAJIV SHARMA MANOJ KUMAR

3895 AYURWIN PHARMA PRIVATE LIMITED CORPORATION BANK KARNATAKA BANGALORE-MALLESHWARAM NO 1094 19TH MAIN, I BLOCK RAJAJINAGAR BANGALORE -560010 623.20217 DOUBTFUL 01052018 SOLE BANKING Mr.P.B.Shivakumar 3331842 Mrs.P.R.Shwetha 3640307

3896 SHIVMANGAL INSPAT PVT LTD., CORPORATION BANK MAHARASHTRA NAGPUR KH NO 221 232, VILLAGE MARODI, TAL MAUDA, DIST NAGPUR MAHARASHTRA 622.75712 DOUBTFUL SOLE MANOJ MAHESHWARI NITIN MAHESHWARI 47373

3897 SARASWATI AMMAL EDUCATIONAL AND CHA CORPORATION BANK UTTAR PRADESH NOIDA-SME NH 24, ANWARPUR, PANCHEEL NAGAR, HARPUR - UP- 110001 622.71606 DOUBTFUL JUNE-15 BOM, IOB MR J. RAMACHANDRANMRS SUSHEELA RAMACHANDRAN

MR R.RAJESH

3898 P AND T TEX FEB - PARTNERSHIP CORPORATION BANK GUJARATH SURAT PLOT NO 4225 ROAD NO 42 GIDC, SACHIN SURAT, TAL-CHORYASI DIST- SURAT GUJARAT, INDIA -

394230622.2 DOUBTFUL 01032017 SOLE BANKING MANOJ K NAVAPARIYA SURTIBEN NAVAPARIYA

3899 INDUSTRIAL AND COMMERCIAL ENTERPRIS - SOLE PROPRIETORSHIP CORPORATION BANK KERALA KANJIKODE BEHIND KASABA POLICE STATION, PUDUSSERY, PALAKKAD -678623 618.77307 DOUBTFUL 01032017 SOLE BANKING MR JOSE

3900 VASANI WOOD WORKS-PARTNERSHIP CORPORATION BANK TAMIL NADU TIRUCHIRAPALLI 1/4 WAMADAM ROAD, TENNUR, TRICHY 616.56797 LOSS 01012018 SOLE BANKING SURESH N PATEL PUSHPA N PATEL RAMILA G PATEL JEYAMALA H PATEL

3901 COMPOSITE BOARDS PRIVATE LIMITED CORPORATION BANK TAMIL NADU CHENNAI- KELLYS CORNER 169, SYOENHAMS ROAD,PERIAMET,CHENNAI - PIN -600003 615.66942 DOUBTFUL DEC-15 SOLE BANKING ANAND KUMAR ROONGTA 1065565 ADITYA ROONGTA 1074132

3902 PCH CORPORATION PVT LTD CORPORATION BANK ANDHRA PRADESH HYDERABAD BANJARA HILLS 103-107, MAHESHWARI CHAMBERS, SOMAJIGUDA, HYDERABAD 613.6 LOSS BALWINDER SINGH 959474 BALJIT KLAUR

3903 A P TRAVELS AND TOURS INDIA PVT LTD CORPORATION BANK TAMIL NADU COIMBATORE-VELANDIPALAYAM 19/1 SREYAS 7TH STREET, TATABAD, COIMBATORE PIN - 640012 609.46536 DOUBTFUL DEC-15 SOLE BANKING R THANKAVLU

3904 SANTHA ALLOOYS INDIA (P) LTD CORPORATION BANK TAMIL NADU COIMBATORE-IFB NO.564-B&C, IIND STREET EXTN, 100 FEET ROAD, GANDHIPURAM, COIMBATORE- 641012 605.19 DOUBTFUL SOLE MR.K.M.CHINNATHAMBI C.SENTHIL KUMAR 375609 C.RAMESH KUMAR 375655 C.BALAJI K.M.SUNDARAM

3905 SHREE BALAJI OVERSEAS CORPORATION BANK NEW DELHI NEW DELHI-VASANTH KUNJ PBB PROP-MR. SUMIT MITTAL, A-68,2 ND FLOOR,PUSHPANJALI ENCLAVE, PITAM PURA,NEW DELHI-

110034601.89906 LOSS SOLE

PROP-MR. SUMIT MITTAL

3906 ADITYA INFRACON PRIVATE LIMITED CORPORATION BANK DELHI NEW DELHI-I.F.B.RETANGLE- 1, D-4,SAKET DISTRICT CENTRE ,SAKET,NEW DELHI -110017

600 DOUBTFUL01032017

SOLE BANKING ATUL BANSAL 29025 SONA BANSAL

3907 SUGAN CHAND IMPEX PVT LTD CORPORATION BANK DELHI NEW DELHI-OVERSEAS G-6, 2488/8 Sai Plaza Bui lding, Karol Bagh, New Delhi - 110005 599.99999 DOUBTFUL SOLE Shri Pramod Kumar 1356557 Shri Sugan Chand Jain 3289400 Anuj Jindal 5137659

3908 NDT TRADE HOUSE PRIVATE LIMITED CORPORATION BANK DELHI NEW DELHI-VIVEK VIHAR-CPBB PLOT NO- 566 PHASE V, UDYOG VIHAR GURGAON HARYANA-122015 593.45738 DOUBTFUL 01122018 SOLE BANKING VIJAY PAL 3603198 MR.JITENDRA SINGH PHOGAT 6665856 MRS.NIDHI DINESH TANWAR 3602870

3909 DR BASANNA SHAVI MEMORIAL SHAVI HOS CORPORATION BANK KARNATAKA BELLARY NEAR DURGAMMA TEMPLE KAPPAGAL ROAD, AC STREET BELLARY -583101

593.39373 DOUBTFUL 01042017 SOLE BANKING DR BASANNA SHAVI

3910 GUJARAT SMALL INDUSTRIES CORPORATION LTD. CORPORATION BANK GUJARAT AHMEDABAD-MAIN BHAGWATHI CHAMBERS, OPP:GUJARATH VIDYA PEETH, ASHRAM ROAD, AHMEDABAD - 390 014. 588.54 LOSS IOB; BOB; GOVT. OF GUJARAT - UNDERTAKING.

3911 M S NEERAJAKSHA IRON AND STEEL PVT CORPORATION BANK ANDHRA PRADESH HYDERABAD-HYDERGUDA FLAT NO 108 SOVERIN SHELTER APTS ,,GANGA JAMUNA HOTEL LANE,LAKDIKAPUL, HYDERABAD. 588.00001 DOUBTFUL JUNE 14 SOLE S A KOTESWARA RAO, 1776015 A VENKU REDDY, SUNIL KUMAR CHOWDHARY 1818834

3912 GAYATRI SORTEX CORPORATION BANK GUJARAT UNJHAGIRIRAJ COMPOUND NEAR MARUTI WEIGH BRIDGE MEHSANA HIGHWAY, UNJHA MEHSANA, GUJARAT -

384170586.66665 DOUBTFUL

01062018SOLE BANKING RAKESH M PATEL

3913 PADMA POULTRY CORPORATION BANK ANDHRA PRADESH SECUNDARABAD- M.G.RD PLOT NO 18/FLAT NO 101, KRANTHI HILLS, VANASTHALIPURAM, HYDERABAD - 500070 585.47239 DOUBTFUL 01062018 SOLE BANKING ROKKAM PADMA

3914 NAAZ LIFE STYLE CORPORATION BANK KERALA THIRUVANANTHAPURAMT.C 23/220, Alfiya Manzil ,Vrindavan Gardens,Kawadiar P.O,

Trivandrum District-695001584.75028 DOUBTFUL MAR 15 SOLE Nazar P

3915 BIOFUEL INDUSTRIES CORPORATION BANK UTTAR PRADESH NOIDA D-18, SEC-7, NOIDA 582.36838 LOSS JUNE-16 SOLE BANKING MR DINESH KUMAR SINGHAL -

,PARTNER MR RAM SINGH - PARTNER

3916 GLAIR STEELS AND VALVES PVT LTD CORPORATION BANK DELHI GHAZIABAD- RAMPRASTHA PBB 9/123, SUBHASH GALI, VISHWAS NAGAR, SHAHDARA DELHI 579.29 DOUBTFUL SOLE

3917 AMINTHA INFRASTRUCTURE PVT LTD CORPORATION BANK KARNATAKA-2032 BANGALORE-AIRPORT ROAD #305/1,SHAMANNA LANE,CHURCH ROAD,MURUGESHPALYA,BANGALORE 572.1352 DOUBTFUL 01112017 SOLE BANKING SURENDRNATH REDDY 5352140 ANITHA 6487566

3918 VJR POULTRY FARMS CORPORATION BANK TELANGANA HYDERABAD-DILKUSH NAGAR 3-96, MANGALAPALLY VILLAGE, IBRAHIMPATNAM MANDAL, RANGA REDDY DIST.-501501 568.57345 DOUBTFUL 01092018 SOLE BANKING MR. Vaman Janardhan Reddy Mrs. Vaman Snehalatha

3919 JASMIN MULTIPLEX PVT LTD CORPORATION BANK ORISSA BHUBANESHWAR KANDASAR,NALCO NAGAR,ANGUL, ODISHA 565.44 DOUBTFUL SOLE PRATAP KUMAR PRADHAN

5141037 GOURA CHANDRA PRADHAN 5139051 SANDIP RAIGURU 2476416

3920 S L S TRANSPORT CORPORATION BANK KARNATAKABANGALORE-

PADMANABHANAGAR120, 2ND FLOOR, PAMADI CHAMBERS, DVG ROAD, BASAVANGUDI BANGALORE- 560004 562.68283 LOSS JUNE-15 SOLE BANKING R MADAN KUMAR-PARTNER MR.NAGESH C.- PARTNER

3921 NOVAMEXX INDIA PVT LTD CORPORATION BANK KARNATAKA HASSAN NOVAMEXX INDIA PVT LTD,PLOT NO 12 SEZ TEXTILE KIADB,H N PURA ROAD HASSAN 560.03706 DOUBTFUL SEPT- 15 SOLE BANKING ANIL KUMAR GUPTA 1860260 NAIT RAM GOYAL 2257538 SANTOSH GUPTA

3922 MANDOVI METALS PRIVATE LIMITED CORPORATION BANK GOA PONDA 200 A, KUNDAIM INDUSTRIAL ESTATE, KUNDAIM, GOA 559.26 DOUBTFUL SOLE SURAJIT CHANDRA BARUAH

289303 VIJAY DHARMANAND KASHYAP 283080 SUBHASH BENDAKE

3923 AMICUS OIL AND CHEMICALS PVT LTD CORPORATION BANK WEST BENGAL KOLKATA-DHARMATOLLA PODDER POINT BLOCK B 7TH FLOOR, 113 PARK STREET, KOLKATA 700016 552.78622 DOUBTFUL SOLERAJ KR.AGARWAL

711972 MUNNI DEVI AGARWAL 824595

3924 BESTWAYS TRANSPORT INDIA PVT LTD CORPORATION BANK HARYANA FARIDABAD 5-NH, 87,NIT, FARIDABAD, HARAYANA 550.25253 DOUBTFUL SOLE MOHIT MALHOTRA, 331978 NIRMAL MALHOTRA, 326603 K.C.MALHOTRA 326622

3925 LANCER HEALTH CARE PVT LTD CORPORATION BANK NEW DELHI NEW DELHI-VASANTH VIHAR-PBB141 GROUND FLOOR, NAVYUG MARKET, GHAZIABAD

549.99 LOSS SOLE RAJ KUMAR, S 277686 MANISH KUMAR, 277718 NAMITA KARANWAL, UNITA KARANWAL

3926 SMCF A/C ARCH PHARMALABS LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B. H WING, 4TH FLOOR,TEX CENTRE,OFF, SAKI VIHAR ROAD,CHANDIVALI,, ANDHERI EAST,MUMBAI 543.72 LOSS DEC 13 AJIT KAMATH, , MANOJ JAIN RAJENDRA KAIMAL

3927 BALAJI MILK FOODS PRIVATE LIMITED CORPORATION BANK TELANGANAHYDERABAD-BANJARA HILLS-

CPBBBALAJI MILK FOODS PVT LTD, HIG 72 PHASE III KPHB COLONY NEAR VENKATESHWARA TEMPLE

HYDERABAD -500072538.65138 DOUBTFUL 01092018 SOLE BANKING

3928 SRIDHARAN INDUSTRIES CORPORATION BANK TAMILNADU COIMBATORE-IFB NO.43,44, SANGANOOR MAIN ROAD, RATHINAGIRI POST, COIMBATORE 641 027 533.06904 DOUBTFUL SOLE S SRIKAANTH -PROPRITOR

3929 LOOK N LIKE FASHIONWEAR LLP - PARTNERSHIP CORPORATION BANK MAHARASHTRA MUMBAI-CENTRALGODOWN GALA NO 108 AND 109,1ST FLOOR BUILDING NO,,,,,28 VILLAGE DAPODE DIST THANE

531.63125 DOUBTFUL 01052017 SOLE BANKING DHARMENDRA PARMAR SAMATSINH C SODHA

3930 THANDIRAM IMPEX PRIVATE LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-BANDRA WEST PBBDILKAP CHAMBERS, OFFICE NO 207, PLOT NO 7, FUN REPUBLIC LINAE, OFF LINK ROAD, ANDHERI

WEST, MUMBAI- 400053525.40868 DOUBTFUL JUNE-15 SOLE BANKING RAJESH JAIN 1358710 MOHIT JAIN 1368706 PRIYA JAIN 5264286

3931 ARIHANT JEWELS - PARTNERSHIP FIRM CORPORATION BANK GUJARAT AHMEDABAD-M.J.LIBRARY-CPBBB-2/33 AAMARPALI APPARTMENT,NEAR SUKHIPURA BUS STAND,NEW VIKAS GRUH ROAD,

PALD,AHMEDABAD524.68554 DOUBTFUL

SEPT 15SOLE BANKING MR.JIGAR A HEBRA MRS.MAULIKABEN A SHAH

3932 S L V ENTERPRISES CORPORATION BANK KARNATAKA BANGALORE-VIDYARANYAPURAPROP: P RAGHAVENDRACHAR,NO. 17, VAJARAHALLI, PIPELINE ROAD,DODDAKALLASANDRA POST,

BANGALORE 524.05921 DOUBTFUL SEPT 15 SOLE BANKING P RAGHAVENDRACHAR-

PROPRIETOR

3933 CUTHBERTS TEXTILES INDIA PVT. LTD CORPORATION BANK KARNATAKA BANGALORE - IFB 23, KIADB INDUSTRIAL AREA , RAMANAGARAM TALUK, BIDADI, BANGALORE 523.62 LOSS SBI, SBH,IOB,SB OF INDORE SATBINDER SINGH LAIL 703439 H R KRISHNA

3934 MAHADESHWARA AGRO INDUSTRIES CORPORATION BANK KARNATAKA MANDYA HULIVANA VILLAGE, KERAGODU HOBLI, MANDYA TALUK - 571446 522.49267 DOUBTFUL 01072018 SOLE BANKING H M SURESH H M MAHENDRA H M MANCHEGOWDA BHAGYAMMA

3935 SRI TALLAPAKA ANNAMACHARYA EDUCATIO CORPORATION BANK TELANGANA HYDERABAD-HYDERGUDA RAJAMPET, RAJAMPET TALUK, CUDDAPAH DIST. -540001

519.07704 DOUBTFUL 01122017 SOLE BANKING M.PENCHALAIAH

3936 UNIGREEN GLOBAL PRIVATE LTD CORPORATION BANK DELHI NEW DELHI-GREATER KAILASH 467-468, KATRALSHWAR BHAWAN, KHARI BAOLI, DELHI-110006 515.79287 DOUBTFUL MAR 15PUNJAB NATIONAL BANK (LEAD

BANK), ORIENTAL BANK OF MR. ANURAG GARG 246018

3937 MUKESH STRIPS LTD CORPORATION BANK PUNJAB LUDHIANA VILL DHANDARI KHURD, NEAR PHASE VII, FOCAL POINT,LUDHIANA 511.14683 DOUBTFUL SOLE PARDEEP GUPTA, , 159858 SANDEEP GUPTA 159814 KRISHAN CHAND GUPTA 57030

3938 SAJEE BABA GRAINS PVT LTD CORPORATION BANK WEST BENGAL BARDDHAMAN CO PIYAR ALI ,VILL PO UKHRID PS KHANDAGHOSH,BURDWAN 713142 506.93109 DOUBTFUL 01122017 SOLE BANKING PIYAR ALI KHAN NASRINA BEGAM KHAN

3939 ONKAR SOCIETY FOR ENGEERING AND TECHNOLOGY CORPORATION BANK WEST BENGAL KOLKATTA-ARMANIAN STREET 32-A, C.R.AVENUE, TRUST HOUSE,7TH FLOOR,KOLKATA-700012 506.83622 DOUBTFUL SOLERATAN DUTTA (PROMOTER OF

THE SOCIETY)TAPASI DUTTA (PROMOTERS OF

THE SOCIETY)

3940 UTTAM BUILDERS REGD PROP SATPAL BAB CORPORATION BANK NEW DELHI DELHI-MAYAPURI-SMEPROP SATPAL BABBAR, B 10/1 RAJOURI GARDEN, RING ROAD, NEW DELHI

503.98 LOSS SOLE SATPAL BABBAR,

3941 TRIMURTI MULTI PROJECTS PVT LTD CORPORATION BANK ORISSA BHUBANESHWAR PLOT NO 61,BAPUJI NAGAR,BHUBANESWAR- ODISHA-751009 503.45618 DOUBTFUL01122018

SOLE BANKING RAJEEV KUMAR VERMA 2950068 SAVITA VERMA 2950089

3942 BALAJI AUTOWORLD PVT LTD CORPORATION BANK MAHARASHTRA THANE BALAJI HOUSE SHRUSHTI COMPLEX,INSIDE HIRANANDANI ESTATE,GHODBUNDER ROAD,THANE WEST 502.78 DOUBTFULSEPT 15

SOLE BANKING MR SHYAMSUNDER B JANGID 375054 MRS KANCHAN S JANGID 375220 Ms YOGITA JANGID

3943 JAI HANUMAN EDUCATION SOCIETY GOHAN CORPORATION BANK DELHI DELHI-MAYAPURI-SME PHOWARA, CHOWK,GOHANA SONIPAT, HARYANA - 131301 502.72784 DOUBTFUL SEP 14 SOLE ANIL SINGH

3944 JASSUM PROPCON PROJECTS LIMITED CORPORATION BANK DELHI NEW DELHI-I.F.B. 208 10 2ND FLOOR,RECTANGLE 1,D 4 SAKET NEW DELHI -110017 500.057 DOUBTFUL Jan-17 SOLE BANKING MR ATUL BANSAL 29025 MRS SONA BANSAL MR VED PRAKASH SAXENA 80438

3945 NEEL KAMAL EXPORTS - SOLE PROPRIETORSHIP CORPORATION BANK DELHI NEW DELHI-CONNAUGT CIRCUS. F-466 SECTOR-63,NOIDA -201301 500 DOUBTFUL DEC-15 SOLE BANKING SEEMA AGARWAL - PROPRIETOR

3946 JAIN INFRAPROJECTS LIMITED CORPORATION BANK WEST BENGAL KOLKATA -ARMB PREMLATHA 39, SHAKESPEARE SARANI, 5TH FLOOR, KOLKATA-700017 498.55089 LOSSCBI,IDBI,SBI,UCO,PNB,ANDHRA,I

OB,SBBJ,ICICI,UBI,AXIMANOJ KUMAR JAIN 499162 REKHA MANOJ JAIN ASHOK KUMAR CHADHA SHYAM SUNDER DUA SUSHIL KUMAR DANGI 1538991

3947 H K AGRI PRODUCTS CORPORATION BANK KARNATAKA MANGALURU-BALMATTA PROP MOHAMMED ASHRAF, DOOR NO 16 1 25 27 PRIME TOWERS, MAIN ROAD BALMATTA,

MANGALORE496.1102 DOUBTFUL 01122018 SOLE BANKING MOHAMMED ASHRAF

3948 NOORUL ISLAM TRUST - TRUST ACCOUNT CORPORATION BANK KERALA ERNAKULAM-EDAPPALLY PERUMPILLICHIRA P O,THODUPUZHA,IDUKKI DISTRICT - 685605 495.73144 DOUBTFUL Jan-17 SOLE BANKING HAJI K M MOOSA K M MIJAS P M RAJEENA P K MOHAMMED P K PATHUMMA K M AMINA K M PAIJAS ABDUL NAZAR

3949 NAVEENRAJ TEXTILES PVT LTD CORPORATION BANK TAMILNADU COIMBATORE-SATHY ROADSATHY ROAD (2105), 178, 180, SATHY ROAD , SA MILLS COMPOUND , SARAVANAMPATTI,

COIMBATORE 641 035494.41538 DOUBTFUL MAR 15 SOLE K. N MARUDACHALAM, 5270794 M. Dhanamani 3539774

3950 JAN UTKARSH PATRIKA CORPORATION BANK UTTAR PRADESH LUCKNOW-ALIGANJ-CPBB PROP- ISHWARI KUMAR DWIVEDI, H.NO. 232 AWADHPURI -2, KHARAGPUR LUCKNOW- 226001 493.55572 DOUBTFUL 01052018 SOLE BANKING Ishwari Kumar Dwivedi

3951 ROYAL EDUCATIONAL TRUST CORPORATION BANK TAMIL NADU COIMBATORE-VELANDIPALAYAM 16/77, MARAPALAM, MADUKKARAI, COIMBATORE -641105 491.47 DOUBTFUL SOLE A. GUNASINGH G.FLORENCE JASMINE BHARATHI A. JEBASINGH PRASAD SHRI A. AZARIHA

3952 ALLIANZ TELECOM - PROPRIETORSHIP CORPORATION BANK WEST BENGAL KOLKATA-ARMANIAN

ST(MUKERJE)ALLIANZ TELECOM,FORT KNOX,6TH FLOOR ROOM NO 600,6 CAMAC STREET,KOLKATA 489.19365 DOUBTFUL

DEC-15SOLE BANKING MR ASHOK KUMAR JAISWAL

3953 DAIWIK CARS PRIVATE LIMITED CORPORATION BANK KERALA KOLLAM (QUILLON) DEWA ,KP/XV/1145 MUSLIM STREET,NEAR RAILWAY OVERBRIDGE,KOTTARAKARA,KOLLAM -691506 487.58525 DOUBTFUL 01012018 SOLE BANKING AJITH KUMAR 6362316 SARATH KUMAR 6375936 KRISHNA KUMAR JOSE VALSAMMA

3954 K C LAND AND FINANCE LTD CORPORATION BANK PUNJAB LUDHIANA K C TOWER NAWANSHAHAR, CHANDIGARH- 144514 487.24942 DOUBTFUL 31032017 SOLE BANKING PREM PAL GANDHI 1653398 HITESH GANDHI 1653400 KAMAL GANDHI 1653405

3955 MINDLOGICX INFRATEC LIMITED CORPORATION BANK KARNATAKA BANGALORE-MALLESHWARAM TECHLLANO #10/1-B GRAPHITE INDIA, HOODI CIRCLE NEAR WHITEFIELD, BANGALORE 482.256 DOUBTFUL SOLE SURESH ELANGOVAN 1847935 KOUSIK SENTHIL PRASAD D DEVASENAPATHY CHITRA E L,

3956 TEKNO PRINT SOLUTIONS - PARTNERSHIP CORPORATION BANK HARYANA PANCHAKULA PLOT NO.247 A, PHASE II, INDUSTRIAL AREA, PANCHKULA, HARYANA -134109 478.62382 DOUBTFUL 01032017 SOLE BANKING SANJEEV CHOWDHARY DEEPAK KUMARPARSHANT MUDGIL

3957 WINNAR AQUA FEED AGENCIES PRIVATE L CORPORATION BANK TAMIL NADU PATTUKOTTAI 104,HIGH SCHOOL ROAD,NADIMUTHU,NAGAR,PATTUKKOTTAI,THANJAVUR -614602 474.97058 DOUBTFUL Jan-17 SOLE BANKING MEGANATHAN MD 5234963 RAJ KUMAR DIRECTOR 5234917

3958 AARTI ENTERPRISES CORPORATION BANK DELHI NEW DELHI-ARMB C-150,VIKAS PURI NEW DELHI-18 471.509 LOSS SOLE Shiv Kumar Verma-Prop.

3959 DURGA AGENCIES PROP SAHIB SINGH CORPORATION BANK NEW DELHI NEW DELHI-VASANTH VIHAR-PBB DURGA AGENCIES PROP SAHIB SINGH, 4596/1A PREM BHAWAN,ANSARI ROAD,DARYAGANJ,DELHI 469.97 LOSS SOLE PROP SAHIB SINGH

3960 DHARUN JEWELLERY REP BY PROP S NAT CORPORATION BANK TAMIL NADU COIMBATORE-VELANDIPALAYAM IST FLOOR, 138, SUBRAMANIAM ROAD,R S PURAM, COIMBATORE 469.65142 DOUBTFUL 01062017 SOLE BANKING

3961 ABDUL RAZACK K CORPORATION BANK KARNATAKABANGALORE-SADASHIVA NAGAR-

CPBB KALADI HOUSE, POST EDAYATTUR MELATTU, MALAPPURAM, KERALA 469.5244 LOSS SEPT 15 SOLE BANKING MR ABDUL RAZACK

3962 RISING OVERSEAS CORPORATION BANK UTTARPRADESH NOIDA-SMEPLOT NO 39 40, KHASRA NO 26 16, GROUND FLOOR, DABRI RAJU ENCLAVE, OLD PALAM ROAD,

KAKRAULA, DELHI467.81909 DOUBTFUL MAR 15 SOLE SATBIR SINGH YADAV

3963 SMS TAXICABS PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-MULUND1ST FLOOR ,MMC CENTRE, LINK ROAD MITH CHOWKY, MALAD WEST MUMBAI- 400064

460.24395 DOUBTFUL 28032017OBC, HDFC BK, UNITED BK OF

INDIA, ICICI BK ANAND SHAKTIKUMAR SANCHETI JAGDISH SHIVRAM PUROHIT 2973514 DEVENDRA KUMAR GUPTA

3964 DEEPAK NATHA PAYGUDE CORPORATION BANK MAHARASHTRA PUNE-SOMWARPET KAUSHAL SAGAR PLAZA 20/1, 30/1 5TH FLOOR SOMWARPETH

PUNE City PUNE MAHARASHTRA 455.58926 DOUBTFUL 01122018 SOLE BANKING SAVITA DEEPAK PAYGUDE DEEPAK NATHA PAYGUDE

3965 GEO BIOTECHNOLOGIES INDIA P LTD CORPORATION BANK KARNATAKABANGALORE-SADASHIVA NAGAR-

CPBB KRISHNA MANSION 131/1 6TH C MAIN, 2ND FLOOR 4TH BLOCK JAYANAGAR, BANGALORE 455.54505 DOUBTFUL DEC 14 K S NARAYANASWAMY 1899127 K N SUHAS 2461973

3966 SHARRADHA SABURI CORPORATION BANK DELHI NEW DELHI-OVERSEAS Reg. Office: RZ-2817A/32, Tughlakabad Extn., New Delhi -19 454.15514 LOSS DEC 14 SOLE Mr. Surinder Mehta Mrs. Sanjana Mehta

3967 SHAKAMBARI RUBBER PVT LTD CORPORATION BANK WEST BENGAL KOLKATA-CANNING ST. 302, BalaBhawaniBhawan, 3rd Floor, 51, Vivekananda Road, Kolkata- 700 007, West Bengal 452.35 DOUBTFUL DEC 14 SOLE RAJ KUMAR SAH '00762496 NIDHI SAH-DIN '05153996 '05153996

3968 SRI VENKATESWARA TRADERS - PARTNERSHIP CORPORATION BANK TAMIL NADU COIMBATORE-SATHY ROAD -

BRCODE- 832870/1, MANNARIKADU THOTTAM,KOMBAKKADUPUDUR,KARUGAMPALAYAM,COIMBATORE- 641668 447.94 DOUBTFUL Jan-17 SOLE BANKING MR M.SENTHILKUMAR MR N KRISHNAMOORTHY MRS S ROJA

3969 PAE LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-LOWER PAREL69, TARDEO ROAD,MUMBAI - 400034

446.46362 DOUBTFUL DEC-15 CONSORTIUM ARVIND R DOSHI 15293 PRITAM A DOSHI 15302

3970 ESSELJAY STEELS PRIVATE LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-MAHIM -PBBOFFICE NO 7, GROUND FLOOR, ANNA BHAVAN, DEVJI RATANSEY MARG, (BHROACH STREET),MASJID

BUNDER (E), MUMBAI444.3409 DOUBTFUL MAR 14 SOLE

AJAY JINDAL2239207 REKHA JINDAL

3971 AMIT PRODUCTS INDIA LTD CORPORATION BANK MAHARASTRA PUNE-IFB 501/502, Raj Heights, Opp MGM College, Town Centre, CIDCO, Aurangabad, Maharashtra-431001 443.40665 DOUBTFUL SOLE Amit Bharat Dembda- 1017965 Anita Bharat Dembda- 1802058 Soniya Bharatkumar Dembda- 1128781

3972 R S R MILK DAIRY CORPORATION BANK ANDHRA PRADESH GUNTURPROP: VENNAPUSA RAMA SUBBA REDDY,S NO :474/2,3,4,7 YANAMADALA(PO),NEAR GUNTUR

ENGINEERING COLLEGE,PRATHIPADU(M) GUNTUR(DT) -523285440.22412 DOUBTFUL 01032017 SOLE BANKING

PROP: VENNAPUSA RAMA SUBBA REDDY

3973 DOLPHIN SCAFFOLDING PVT LTD CORPORATION BANK NEW DELHI NEW DELHI-VASANTH KUNJ PBB 77 LOWER GROUND FLOOR, WEST AVENUE ROAD, PUNJABI BAGH WEST,NEW DELHI 436.97225 LOSS SOLE VARSHA KALRA 3639034 KARAN RAJ KUMAR

3974 M V S AND CO PETROL BUNK DIVISION CORPORATION BANK TAMILNADU COIMBATORE- MAIN 1/187, M.V.S. Thottam, Eachaneri, COIMBATORE 641021 422.98091 DOUBTFUL MAR 15 SOLE M Velusamy gounder

3975 KOMAL FASHION CORPORATION BANK GUJARATH AHMEDABAD-NAVRANGPURPlot No. 223 & 224, Ranasan GIDC, Near Ashram Chokdi, Mahudi Road, Taluka: Vijapur, District:

Mehsana420.91687 DOUBTFUL MAR 15 SOLE

3976 OM SHIV LUMBERS PVT LTD CORPORATION BANK GUJARAT GANDHIDHAM BBZ NORTH, 47 A, NEAR ZANDA CHOWK, GHANDIDHAM. 412.89512 DOUBTFUL 01092017 SOLE BANKING DEEPAK KATWANI 3285451 BHAGWATI DEEPAK KATWANI 5182518

3977 SRISHTI FASHION CREATOR - SOLE PROPRIETORSHIP CORPORATION BANK DELHI DELHI-MAYAPURI-SME D-56 F/F OLD DOUBLE STORY, LAJPAT NAGAR-1, NEW DELHI -110024 411.94486 DOUBTFUL 01122017 SOLE BANKING SANDEEP GOSWAMI

3978 DEV SPINNERS LIMITED. CORPORATION BANK CHANDIGARH CHANDIGARH 182/84,INDUSTRIAL AREA I, CHANDIGARH - 160 003. 410.03 LOSS IIBI SK.DUGGAL (CHAIRMAN-NOM) SUNIL K KANSIL (MD) RAJESH KUMAR KANSIL (ED) S.S.KHURANA (NOM) MALKIAT SINGH (NOM) M.I.MITRA (NOM) S.N.ISTHAQUE (IND)

3979 A ONE CASHEW PRODUCTS -partnership CORPORATION BANK KERALA KOLLAM (QUILLON) DHAVALA KUZH, PULLICHIRA, MAYYANAD, KOLLAM -691303 406.73565 DOUBTFUL 01012018 SOLE BANKING A NOUSHAD SURESH KUMAR K

3980 PMDO AC HEMA SRI POWER PROJECTS LIM CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B. PLOT NO. 1, ROAD NO.1,HYMA NAGAR, OPP. HITECH BUS STAND, SURYAPET, NALGONDA- AP 406.39 DOUBTFUL SEP13 IDBI,IFCI,ILFS,BOI,CBI,LIC,OBC,UBI,SYND,CANARA,DENA,ALLAHABA

VANAVASAM BRIJESH REDDY VANAVASAM JYOTHIALGUBELLI SHESHI REDDY SURYA

PSAGAR RAO MUPPALA CHANDRA REDDY PINNAPUREDDY

3981 TANZEEM PRINTERS PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-ARMB 126, MATHURDAS MILL COMPOUND, N M JOSHI MARG, LOWER PAREL, MUMBAI 403.4 LOSS JUMANA ALI ASGAR ATTARI 311759 MURTAZA A ATTARI 308204 HOZEFA A ATTARI

3982 SOL BACKBAY AQUA LTD. CORPORATION BANK ANDHRA PRADESH HYDERABAD - SIDDIAMBAZAR 5-9-88/2, SAPHIRE BUILDING, FATEH MAIDAN, HYDERABAD, 500482. 401.5 LOSS IIBI, UTI BANK. C.CHANDRASHEKAR REDDY T.LATHA REDDY T UTTAM REDDY T.V.R.PILLAI, Dr. M S RAU D K SAMARASINHA REDDY

3983 SUN FRUITS LTD CORPORATION BANK MAHARASHTRA PUNE-IFBSUN FRUITS LTD,11,HANUMAN CO-OP HSG SOCIETY,OPP.SAI VIHAR RESIDENCY,PASHAN,SUS

ROAD,PASHAN, PUNE401.37918 DOUBTFUL DEC-15 SOLE BANKING SHIVRAJ RAMKRISHNA BHOSLE 158092 SUJATA SHIVRAJ BHOSALE 158106

KADATHUR SURYANARAYANA IYER VISWANATHAN

6589507

3984 IMS AGRO PVT LTD CORPORATION BANK PUNJAB BATALA RAILWAY ROAD,BATALA 400.27223 DOUBTFUL01062017

SOLE BANKING MINNA SEKHRI 331593 SANYUKT SEKHRI 1432294

3985 R S PULSES PRIVATE LIMITED CORPORATION BANK DELHINEW DELHI-K.G. MARG (

BRCODE-2090)1/1027 MAIN G T ROAD,SHAHDRA,DELHI -110032 400.01652 DOUBTFUL 01032017 SOLE BANKING CHAUDHARY RIZWAN KHAN 5133670 AKBAR AHMED 5141052 MOHD ANJUM 7028822

3986 PARIXIT TRADING CORPORATION CORPORATION BANK GUJARAT RAJKOT VAJSURPARA JASDAN STREET NO 1 JASDAN-DIST RAJKOT- 360050 399.87373 DOUBTFUL 01062018 SOLE BANKING DEVMURARI JAYDEEP DILESH

3987 KAMLA LANDMARC REALATORS CORPORATION BANK MAHARASHTRA MUMBAI-VILE PARLE EAST SHANTI VIMAL, GROUND FLOOR P M ROAD, VILE PARLE EAST, MUMBAI 398.41871 DOUBTFUL MAR 14 SOLE RAMESH C JAIN

JITENDRA R JAIN 800331 JINENDRA R JAIN 684592

3988 PATRONAGE WELFARE AND EDUCATIONAL S CORPORATION BANK NEW DELHI NEW DELHI-FRIENDS COLONY PLOT NO 38 KNOWLEDGE PARK III, GREATER NOIDA, G B NAGAR UP 201308

392.26 DOUBTFUL MR.KALURAM SHARMA MRS. SHARADA SHARMA MR.DEVASHISH GAUR

3989 INNOVA HOSPITALS PRIVATE LIMITED CORPORATION BANK ANDHRA PRADESH SECUNDERABAD-TARNAKA-CPBB H NO 12-5-30, WHITE HOUSE, TARNAKA, MOULA ALI ROAD, SECUNDERABAD-500017 391.14739 DOUBTFUL sole Dr Kona Samba Murthy- 1626476 Dr Kona Sujanee Murthy- 2043358

3990 MARGIN FREE SUPER SHOPPING CENTRE- PROPRIETORSHIP CORPORATION BANK KERALA THIRUVANANTHAPURAM-TP YANNIKAR & PANNIKKAR BUILDING,N H ROAD,YAZHAKOOTTAM P O,TRIVANDRUM -695582 391.02549 DOUBTFUL DEC-15 SOLE BANKING DAVID JOSEPH - PROPREITOR

3991 SARABJIT SINGH SO MANJIT SINGH CORPORATION BANK PUNJAB NABHAH NO 123 VILL KAIDUPUR, NEAR GURURDWARA, THE NABHA DIST PATIALA -147201

390.09999 DOUBTFUL 01052018 SOLE BANKING SARABJIT SINGH

3992 SRI SRINIVASA AGRI COLD STORAGE IND CORPORATION BANK Andhra Pradesh SOMALAGODOWN: SY.289,290/1,290/2,KUMMARANATHAM(V&GP)PUNGANUR(M)CHITTOOR DT.

REGD.OFF:D:7-24;CHINTALA STREET - 517247 390.05122 DOUBTFUL 01122018 SOLE BANKING R RAYAL KUMAR K KRISHNA MOORTHY

3993 AASHI AGROTECH PRIVATE LIMITED CORPORATION BANK BIHAR HATHIKHANA REGD.OFFICE:2,B-5,BHANU KUTIR, ARYA SAMAJ MANDIR ROAD,DANAPUR, PATNA BIHAR - 801503 389.04759 DOUBTFUL01052018

SOLE BANKING Sri Avinash Kumar 6403974 Smt.Vijeta Kumari 6403975

3994 NALESHWAR REALTORS ESCROW AC- PROPRIETORSHIP CORPORATION BANK MAHARASHTRA MUMBAI-MAHIM -PBBFlat No. 306, B Wing, Ashish Apartment, Ram Mandir Road, Bhayender (W) Thane-401101,Vil lage

Tokre, Khar Pada, Virar Road, Virar (East), Tal Vasai, Dist Thane. 384.23125 DOUBTFUL FEB -2017 SOLE BANKING Mr. Mahesh P Naik

3995 ARYA WINES PVT LTD CORPORATION BANK MAHARASHTRA KOLHAPUR 2ND EMPIRE TOWER,9/10 DASARA CHOWK KOLHAPUR - 416002 383.73919 DOUBTFUL Jan-17 SOLE BANKING VISHWAS KISAN TIWARI 1274965 BINA VISHWAS TIWARI 1274978 SOHAN VISHWAS TIWARI

3996 PMDO AC YUVARAJ POWER PROJECTS PRIV CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B.22 9 2 IST FLOOR, LAKSHMI DHAM VEERABHADRA PURAM, KORUKONDA ROAD RAJAMUNDRY EG DIST

379.16 DOUBTFUL sole

3997 VASAVEE BUILDERS AND DEVELOPERS CORPORATION BANK KARNATAKA BANGALORE-MALLESHWARAM #45, 1ST FLOOR, INDUSTRY HOUSE, RACE COURSE ROAD, BANGALORE-560024 377.71994 DOUBTFUL 01122018 SOLE BANKING Y BHASKAR

3998 INFRATHON PROJECTS PVT LTD CORPORATION BANK KARNATAKA BANGALORE-MALLESHWARAM # 45, IST FLOOR, INDUSTRY HOUSE, RACE COURSE ROAD, BANGALORE-560001 377.43547 DOUBTFUL 01122018 SOLE BANKING Y BHASKAR 2122997 G K DIVYA 5123346

3999 DEWA PROJECTS PRIVATE LTD. CORPORATION BANK KERALA ERNAKULAM MAIN T.C.NO25/1497 S.S.KOVIL ROAD, THAMPANOOR, TRIVANDRUM 695001 375.16808 DOUBTFULCBI,IOB,OBC,PNB,SIDBI,UB,VIJ.BK

,ANDHRA BMR. VENUGOPALAN NAIR 241388 MR.RENJITH JACOB

MRS. SOBHA VENUGOPALAN NAIR

2907703 MS.ANU VENUGOPLAL NAIR 5203852MR. RAJIV MAHESWARI

(REP.ILFS)MR. SALEH TAHER AFIMIWALA

(REP.ILFS)

4000 R T STAR SOLITAIRES CORPORATION BANK MAHARASHTRA MUMBAI ARMB 712- A, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI- 400004 370.75 LOSS SBI NITIN RATILAL SHA ROOPESH VINODLAL SHA KALPANA NITIN SHA NIMISHA RUPESH SHA

4001 SRI DATTA VENKATA COTTON GINNING IN CORPORATION BANK ANDHRA PRADESH ELURUKOPPARTHI KRISHNA MURTHY, KOPPARTHI VENKATESWARA RAO, DNO.17-100, AKIVIDU WEST

GODAVARI DISTRICT- AP- 534235366.2 LOSS 01102018 SOLE BANKING KOPPARTHI KRISHNA MURTHY

KOPPARTHI VENKATRESWARA RAO

GADE VENKAIAH - GUARANTOR

4002 EVEREST INDIA INFRASTRUCTURE LTD CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBBH O KC 50 KAVI NAGAR,GHAZIABAD

364.96515 LOSS SOLESANJAY SINGHAL

100957 VINEETA SINGHAL OM PRAKASH SINGHAL 100998

4003 MAA BHAGWATI EDUCATIONAL SOCIETY RE CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBB KJ-28,KAVI NAGAR, GHAZIABAD UP 362.34258 DOUBTFUL SOLE HANS RAJ SINGHAL, MOHAN KUMAR SINGHAL, RAKESH KUMAR SINGHAL, MEENA SINGHAL, HIMANSHU SINGHAL GHAN SHYAM DASS, ROHAN SINGHAL

4004 DAGADU BHAU GUNDPATIL CORPORATION BANK Maharashtra SHOLAPURA/P TAKALI SIKANDAR (GUNDPATIL VASTI) , TAL MOHAL DIST SOLAPUR City SOLAP SOLAPUR ,

MAHARASHTRA Postal Code 413248 361.36017 DOUBTFUL 01122018 SOLE BANKING DAGADU BHAU GUNDPATIL

4005 VANPAC SYSTEMS - SOLE PROPRIETORSHIP CORPORATION BANK KARNATAKA BANGALORE-CHAMRAJPET NO 189 II MAIN,CHAMRAJPET,BANGALORE 18 358.19078 DOUBTFUL 01052017 SOLE BANKING M.A. SATHYA PRASAD

4006 DEVGIRI ALLOYS PVT.LTD CORPORATION BANK MAHARASHTRA PUNE -IFB NO.4,PLOT NO.F-3, CIDCO, AURANGABAD-431003 357.21 DOUBTFUL AMIT KUMAR BHARAT DEMBDA 1017965 ANITA BHARAT DEMBDA 1802058 SONIYA BHARAT DEMBDA

4007 PRISM ART PRINTERS CORPORATION BANK MAHARASHTRA MUMBAI-LOWER PAREL 220 A /151,A1, SHAH & NAHAR INDU, ESTATE, S J MARG, LOWERPAREL (W), MUMBAI 356.39041 DOUBTFUL DEC 13 SOLESANJAY AMRITKAR

SHUBHANGI S. AMRITKAR

4008 ALLOY CORPORATION CORPORATION BANK NEW DELHI NEW DELHI-ARMB A-169 IIND FLOOR, DEFENCE COLONY, NEW DELHI

351.5 DOUBTFUL Zeba Urfi 2248799 Zebonnisa Urfi

4009 SHARAN HOSPITAL CORPORATION BANK KARNATAKA MUDHOL MAHALINGPUR, TQ: MUDHOL, DIST: BAGALKOT 346.09272 DOUBTFUL 01112017 SOLE BANKING BRIJ MEHRA KARAN MEHRA KUNAL MEHRA GEETA MEHRA

4010 NAMBI STEELS CORPORATION BANK TAMILNADU COIMBATORE- MAIN SF No.299/1E, Pollachi Main Road,Madukarai Block, Malumichampatty, COIMBATORE 641021 345.87226 DOUBTFUL MAR 15 SOLEMR V PALANISAMY

(PROPRIETOR)

4011 KHATU SHYAM TRADING CO-proprietorship CORPORATION BANK DELHI NEW DELHI-ARMB A 4 SHIV PURI MAIN ROAD , KRISHNA NAGAR DELH, City NEWDE NEWDELHI 344.5034404 DOUBTFUL 01012018 SOLE BANKING SURESH KUMAR

4012 AURANGABAD CABLES LTD. CORPORATION BANK MAHARASHTRA MUMBAI -A.R.M.B. 105, FREE PRESS HOUSE, FPJ ROAD, NARIMAN POINT, MUMABAI- 400 021. 341.6 LOSS ICICI, SICOM DINESH F KOTHARI SUKWANT SINGH BABBAR GURUCHARAN SINGH C P GUPTA P K DANG S P BANERGI MANMOHAN MEHTA E MEDHORA

4013 SRI RAMAJAYAM EDUCATIONAL TRUST CORPORATION BANK TAMIL NADU CHETPET NO 54C 6 PILLAIYAR KOIL STREET, DEVIKAPURAM, ARNI TK TV MALAI DIST 338.88048 DOUBTFUL 01092017 SOLE BANKING C ELUMALAI SENTHIL KUMAR E SRIDHAR

4014 ZUS POULTRY FARM CORPORATION BANK ANDHRA PRADESH VIJAYAWADA-SURYARAOPETPROP:MOHAMMAD SHAHEEN R S NO.4/1,POLASANAPALLI,WARD-14 VATTIGUDIPADU

POST,NUZIVIDU(M) KRISHNA DIST -520001338.35936 DOUBTFUL 01062018 SOLE BANKING MOHAMMAD SHAHEEN

4015 A S R EXPORT MILLS CORPORATION BANK Tamil Nadu KOMARAPALAYAM 70C PIRIVU ROAD MEKKADU, SANKARI WEST SALEM DISTRICT -TAMIL NADU-SALEM-637303 334.03371 DOUBTFUL 01122018 SOLE BANKING A. SHUNDHAREN

4016 COMPTEL NETWORK SYSTEMS (I) LTD. CORPORATION BANK MAHARASHTRA MUMBAI-MAHIM "THE MADONNA" OPP: SOONAWALA AGIARY, MAHIM WEST, MUMBAI-16 333.86284 LOSS ANSELM D'SOUZA NANCY D'SOUZA

4017 L T R SHIKSHA SANSTHAN - SOCIETY CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBB KURALI DHARAMSHALA,BAGHPAT ROAD,DISST.MEERUT -226001 332.14838 DOUBTFUL DEC-15 SOLE BANKING ANIL KUMAR SAVITA DEVI PRATEEK KANSAL

4018 KIFCO INFRASTRUCTURE PVT LTD CORPORATION BANK GUJARATH AHMEDABAD-NAVRANGPUR 6TH FLOOR ASHOKA CHAMBERS, NR LIONS HALL, MITHAKHALI, AHMEDABAD -380006 331.20259 DOUBTFUL DEC-15 SOLE BANKING DIVYANG B MEHTA 390333 SUBHASH R MEHTA NIKHILABEN D MEHTA

4019 MRT OIL INDUSTRIES CORPORATION BANK TAMIL NADU POOSARIPATTI 4/140-A, K.NAGORE, KANJAMPATTI POST,POLLACHI TK, COIMBATORT DT -642120 327.24668 DOUBTFUL 01042017 SOLE BANKING S ESWARASAMY S RAJENDRAN

4020 GLAIR INFRASTRUCTURE LIMITED CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBB 3M-CSA-109 & 109 A, ANSAL PLAZA, VAISHALI, GHAZIABAD - 201010 326.7006 DOUBTFUL SOLE RAJIV KAPOOR 893143 VIPIN KAPOOR DIN-893151 ARCHANA KAPOOR 3147338 VANDANA KAPOOR 3147605

4021 TRINITY INVESTMENT CASTING INDIA P CORPORATION BANK KARNATAKABANGALORE-SADASHIVA NAGAR-

CPBBNO:34, 80 FT.ROAD,OPP:HP PETROLBUNKA,,KACHARA KARANA HALLI,KALYAN NAGAR-POST,

BANGALORE325.60369 DOUBTFUL SOLE JALADI VARAPRASAD RAO 1719128 D M JAYASHREE 1719161 JALADI J.J DHEERAJ 2362664 JALADI J.M ARCHANA 2238321

4022 K MARK CORPORATION BANK KARNATAKA BANGALORE-M.G.ROAD 2060, 16th D MAIN, HAL IIND STAGE, INDIRANAGAR, BANGALORE- 38 325.22281 DOUBTFUL MAR13 SOLE SHRI K.KESHAVAMURTHY

4023 STAR CASHEW PROCESSORS CORPORATION BANK KARNATAKA MADANTHYARPROP;U ABDUL HAMEED, SY NO 92/8,PARENKI VILLAGE:NH 297, KOLPEDABAIL,MADANTHYAR POST

BELTHANGADY TALUK - 574224321.27949 DOUBTFUL 01112018 SOLE BANKING ABDUL HAMEED AGBPH1307G

4024 CONCEM READY MIX - SOLE PROPRIETORSHIP CORPORATION BANK ANDHRA PRADESHHYDERABAD-BANJARA HILLS-

CPBB SURVEY NO:16, KEESARAGUTTA ROAD, KEESARA(M)-500033 320.80478 DOUBTFUL Jan-17 SOLE BANKIING

Ms SINGIREDDY SUNITHA REDDY

4025 J K SALES CORPORATION CORPORATION BANK DELHI NEW DELHI-ARMB WZ-48 MANDIR WALI GALI,KHAYALA,NEW DELHI 320.01 LOSS SOLE Mohinder Kumar Jain Sonal jain

4026 ZANTRA TRADERS PVT LTD CORPORATION BANK PUNJAB LUDHIANA D 146 INDUSTRIAL AREA PHASE VII, MOHALI 318.76 DOUBTFUL SOLE PARAMJIT SINGH BRAR

MANDEEP SINGH BHULLAR 3032274

4027 GUJARAT GOLD COIN CERAMICS LTD. CORPORATION BANK GUJARAT RAJKOT RAJKOT JAMNAGAR STATE HIGHWAY,VILLAGE TARAGHARI TQ.PADDHARI,RAJKOT 318.25941 LOSSSTATE BANK OF SAURASHTRA,

BANK OF BARODAMOHANBHAI T PATEL 16558 GOVINDLAL G PATEL 22519 KETHAN M PATEL 212055

4028 SHYAM MEMORIAL WELFARE SOCIETY CORPORATION BANK DELHI DELHI-MAYAPURI-SME H NO 847 C NARENDER NAGAR, GALI NO 1 SONEPAT, HARYANA 317.97175 LOSS OM PRAKASH ISHWAR SINGH URMILA SHARMA

4029 UPADHYAY TRADING CO CORPORATION BANK DELHI NEW DELHI-VASANTH KUNJ PBB 165, 1ST FLOOR, KAPIL VIHAR, PITAMPURA, NEW DELHI 317.37814 LOSS SOLE MR. PRADEEP UPADHYAY

4030 ZANDERS AGRO PRIVATE LIMITED CORPORATION BANK PUNJAB LUDHIANA C 72,PHASE VI,INDUSTRIAL AREA,MOHALI PUNJAB -160055 317.20381 DOUBTFUL Jan-17 SOLE BANKING Mr. Ajit Pal Singh Brar 3413999 Mr. Kanwal Preet Singh Brar 467150Mrs. Arvinder Kaur Brar

(Present Director as per MCA 2299292

Anup Singh(Present Director as per MCA website)

6796047

4031 AAROON PACKAGING PRIVATE LIMITED CORPORATION BANK TAMIL NADU HOSUR S NO 611/2A HOSUR MAIN ROAD,KODIYUR VILLAGE,PALACODE,DHARMAPURI -636808 315.12892 DOUBTFUL DEC-15 SOLE BANKING │MR S RASHEED AHAMED 2706854 MR R SHAFFIULLA 2694768 MRS MUSTARI BEGAM 2695423

4032 AL RUKKIYA CORPORATION BANK KERALA KOLLAM (QUILLON) PROP IMTHIAS MYTHEEN KUNJU,VMK COMPLEX KOIKAL JN,KILIKOLLOOR KOLLAM 313.44274 DOUBTFUL 01122017 SOLE ANKING IMTHIAS MYTHEEN KUNJU

4033 KAILASH OVERSEAS CORPORATION BANK DELHINEW DELHI-SHALIMAR BAGH-

CPBBT 22 JHILMIL INDUSTRIAL AREA SHAHDARA DELHI -110095 312.98784 DOUBTFUL 01062018 SOLE BANKING DEVENDER KUMAR SHARMA APOORV SHARMA

4034 DINESH AGRO INDUSTRIES - SOLE PROPRIETORSHIP CORPORATION BANK UTTAR PRADESH GORAKHPUR 297B, CHAND BHAWAN,RUSTAMPUR, AZAD NAGAR,GORAKHPUR 311.5696 DOUBTFUL 01052017 SOLE BANKING :SHAKTI SINGH

4035 Y BHASKAR CORPORATION BANK KARNATAKA BANGALORE-MALLESHWARAMNO 21 SAI VILLA 2ND CROSS, CHINNAPPA LAYOUT, NEAR SBI COFFEE BOARD LAYOUT MAIN ROAD

HEBBAL 311.56462 DOUBTFUL 01052018 SOLE BANKING Y BHASKAR

4036 SUPREME STEELS PROP SUDHIR KR ARORA CORPORATION BANK NEW DELHI NEW DELHI-ARMBPROP SUDHIR KR ARORA, KHASRA NO. 476 & 477, PATEL MARG, GHAZIABAD , UTTAR PRADESH

310.19 LOSS PROP SUDHIR KUMAR ARORA,

4037 KHARIDHI JEWELLERS CORPORATION BANK KARNATAKA BANGALORE-JAYANAGAR NO 24 12 MAIN 4TH BLOCK JAYANAGAR BANGALORE- 560011 309.92805 DOUBTFUL 01062018 SOLE BANKING K S RAMESH ANITHA MAHESH A M

4038 BHARATH PIPES AND FITTINGS LTD CORPORATION BANK MAHARASHTRA MUMBAI -A.R.M.B. NO.3, KAUSALYA MOTI BHAVAN, A-1/2202, 3 RD PHASE, GIDC VAPI, VALSAD. 307.69 LOSSSBI; CANARA BANK, BANK OF

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

4039 EBENEZER CASHEW COMPANY - SOLE PROPRIETORSHIP CORPORATION BANK KERALA KOLLAM (QUILLON) CHEPRA PO, KOTTARAKKARA KOLLAM - 691520 307.62787 DOUBTFUL 01062017 SOLE BANKING MR.JOHNSON ABRAHAM

4040 BHYRAVESHWARA RICE MILL CORPORATION BANK KARNATAKA MANDYA HULIVANA MANDYA TQ AND DIST - 571446 307.51895 DOUBTFUL 01112018 SOLE BANKING MANCHEGOWDA AJXPM2309Q.

4041 SHRI HANUMANT REFOILES INCORPORATION CORPORATION BANK GUJARAT AHMEDABAD-GURUKUL ROAD 26 AAROHI VILLA BUNGLOWS, NR RELIANCE PETROL PUMP, SARDAR PATEL RING ROAD, BOPAL 306.5 DOUBTFUL SOLEDAXABEN HITENDRA KUMAR

THAKKAR BIPINKUMAR MOHANLAL

THAKKAR

4042 MANISHA AGRI BIOTECH PVT LTD CORPORATION BANK ANDHRA PRADESHHYDERABAD-LARGE CORPORATE

BR

PLOT NO 797 798 3RD FLOOR,100 FEET ROAD SWAMY AYYAPPA HOUSING,SOCIETY MADHAPUR ,HYDERABA 306.35 DOUBTFUL sole

M VENKATA KRISHNA RAOP.V.RAMA RAO S VENU GOPAL M SABIR S SRIKANTH REDDY E V P S KRISHNA

4043 JEET TEXTILES CORPORATION BANK MAHARASHTRA ANKALI MIDC E91 KADEGAON TAL- KHANAPUR- 416416 305.08289 DOUBTFUL 01062018 SOLE BANKING RAMESH SURYAWANSHI

4044 NARINDERA ENGINEERS PRIVATE LIMITED CORPORATION BANK PUNJAB LUDHIANA 2861 BEHIND HARI OM MANDIR MOTI NAGAR LUDHIANA -141001 304.67864 DOUBTFUL 01062018 BANK OF RAJASTHAN LALIT SHARMA 2611361 NARENDER KUMAR SHARMA

4045 SHREE SAI COLD STORAGE CORPORATION BANK UTTAR PRADESH GAYATRINAGAR VILL AND POST GORIYABAD, PARG-GAURAJAM, DISTT AMETHI 302.86 LOSS SEP 15 SOLE DINESH JAY- 3530840 ANURADH 6681724

4046 BIJU MATHEW ABRHAM CORPORATION BANK KERALA PATHANAMTHITTA NANAVEETIL PUTHEN PARAMBIL,HOUSE , KOZHENCHERRY EAST PO, PIN 689641 302.61603 DOUBTFUL SEP 15 SOLE

4047 OCEAN TRADING CORPORATION CORPORATION BANK Kerala KANJIRAPALLY BLDG NO KP VIII 451 A, POOTHAMKUZHY, KANJIRAPPALLY KOTTAYAM KERALA - 686507 300.27845 DOUBTFUL 01122018 SOLE BANKING SABITH MOHAMMED

4048 DELHI TRADING COMPANY CORPORATION BANK DELHI NEW DELHI-VASANTH VIHAR-PBB DELHI TRADING COMPANY, BUILDING NO 12 2ND FLOOR, CLUB ROAD MARKET, WEST PUNJABI BAGH,

DELHI299.99942 LOSS SOLE VINAY MITTAL

4049 AHAMMED PILLAI SHAFI CORPORATION BANK KARNATAKABANGALORE-SADASHIVA NAGAR-

CPBBKONGANAMKODE THADATHARIKATHU VEEDU,8 ATTINPURAM,PANAVOOR TRIVANDRUM

299.58386 LOSS SEPT 15 SOLE BANKING AHAMMED PILLAI SHAFI

4050 NEW GANPATI JEWELLERS - SOLE PROPRIETORSHIP CORPORATION BANK DELHI GHAZIABAD-RAMPRASTHA-PBB 3446 A HANSAPURI,TRI NAGAR,DELHI -110035 298.92907 DOUBTFUL 01032017 SOLE BANKING MR PUSHPENDER

4051 BEDIA COLD STORAGE ( P) LTD CORPORATION BANK WEST BENGAL KOLKATA -ARMB 8/1, LAL BAZAR STREET, MAGGANINE FLOOR, ROOM NO.18 KOLKATA-700001 298.54972 DOUBTFUL JAGDISH PRASAD BEDIA 654454 PAWAN KUMAR BEDIA 654402 PRATIBA BEDIA 654428

4052 SHREE BANKEY BIHARI FOODS CORPORATION BANK DELHI NEW DELHI-ARMB 201 2ND FLOOR, 59A/19 PLOT NO 44 GALI NO 3, GURU NANAKPURA LAXMI NAGAR, DELHI 298 DOUBTFUL SOLE Pankaj Modi Asha Modi

4053 SAMRUDDHI AGRO EXPORTS CORPORATION BANK KARNATAKA MANGALORE-PANDESHWAR SY NO 106 1B, HIRGANA VILLAGE AND POST, KARKALA TALUK UDUPI DIST 297.18474 DOUBTFUL 01112017 SOLE BANKING MR SURESH SUNDER SHETTY

4054 SUN ENERGY SOLAR SOLUTIONS - SOLE PROPRIETORSHIP CORPORATION BANK KERALA KANHANGAD PROP.RAVI KULANGARA, "SURYAKANTI"KODAKKAT PO

TRIKARIPUR VIA KASARGOD DIST295.97991 DOUBTFUL 01092017 SOLE BANKING RAVI KULANGARA

4055 AMRIT CRISPY SNACKES PVT LTD CORPORATION BANK PUNJAB BATALA RAILWAY ROAD, BATALA -143505

295.82615 DOUBTFUL 01062017 SOLE BANKING SANNAT SEKHRI 6645318

4056 AJIT KUMAR R CORPORATION BANK KARNATAKABANGALORE-BYADARAHALLI-

MAGADI RDS/O M RAMAPPA NO303 B/601 B RAMANJYOTHI APARTMENT

OPP CMTI TUMKUR ROAD YESWANTPUR BANGALORE 295.10517 DOUBTFUL 01122018 SOLE BANKING AJIT KUMAR R

4057 PUDDUPPALAYAM K PALANISAMY GOUNDER - TRUST ACCOUNT CORPORATION BANK TAMIL NADU COIMBATORE- MAIN 2/11,PUDUPPALAYAM PO,MADATHUKULAM TALUK,TIRUPUR DISTRICT -642205 294.7 DOUBTFUL Jan-17 SOLE BANKING MR P JAYAKUMAR MR K.P. KUPPURAJ KUMAR MR P. MARAGATHAM MR J.MAHEDWARI

4058 SHREE VINDHYA PAPER MILLS LTD. CORPORATION BANK MAHARASHTRA MUMBAI -ARMB SOMANI NAGAR, DUSKHEDA, BHUSAWAL, JALGAON DIST, MAHARASTRA - 425 203. 294.41 LOSSBOI,DENA,UBI,BANK OF

RAJASTHAN.N K SOMANI SHEKHAR SOMANI 1912848 RAJENDRA SOMANI P.K.CHOPRA (@) M.P.TAPARIA (@) S.J.PAREKH (@) N.N.PAI (IND) P.S.GOPALAKRISHNAN (I)@ D.N.SHUKLA P.M.NAIR (NOM) R.K.MISHRA (DIR)

4059 AGRO TRADERS -PARTNERSHIP CORPORATION BANK MAHARASHTRA MUMBAI-LOKHANDWALAOFFICE NO 2/21 2ND FLOOR,OM HEERA PANNA PREMISES CO OP HSG,SOC LTD OPP.CITY

INTERNATIONAL292.49688 DOUBTFUL 01072017 SOLE BANKING SANJIV CHANDAN SUJIT THAKARE

4060 ZANDERS ENGINEERS LIMITED CORPORATION BANK PUNJAB LUDHIANA D-98, Industrial Area, Phase-VII, Mohali 292.4619 LOSS SEP 14Kotak Mahindra Bank, Axis Bank and Religare Finvest

Inderjeet Singh Brar- 689604 Arvinder Kaur Brar 2299292 Anoop Singh 6796047

4061 SBM LOGISTICS CORPORATION BANK UTTAR PRADESH LUCKNOW 65, LAXMAN PURI, FAIZABAD ROAD, LUCKNOW -226016 291.74426 DOUBTFUL 01052018 SOLE BANKING POOJA AGARWAL KOSHISH AGARWAL GUNJAN GARG

4062 VED BRIGHT BAR STEEL CORPORATION BANK HARYANA FARIDABAD Plot No 17A, Gali No 8E, Industrial Area, sarurpur Industrial Area, Faridabad, Haryana. 290 DOUBTFUL MAR 16 SOLE

4063 HOPE MICROCREDIT FINANCE INDIA PVT LTD., CORPORATION BANK KERALA PALAKKADHOPE COMPLEX NEAR, STADIUM BUS STAND, COIMBATORE ROAD ,KAL MANDAPAM,PALAKKAD - 678

001,KERALA287.11 LOSS

Canara ,Dena,Rang DeManaveeya

RAJU KURIACHAN 2229310 JOY VARGHESE 2285418 ADHITYA BHANDARI 3062463 R. PRABHA JOSEPH GEORGE

4064 SRI VINAYAGA EDUCATIONAL TRUST CORPORATION BANK TAMIL NADU NAGERKOIL NO.2A, CHOLARAJAKOIL STREET,OZHUGINASERY,NAGERCOIL 286.54754 DOUBTFUL SEPT 15 SOLE BANKING I KRISHNA PILLAI N VALLI KUMARI

4065 STANDARD TRANSFORMERS PVT LTD CORPORATION BANK KARNATAKA MANIPALM/S.STANDARD TRANSFORMERS PVT LTD,PLOT NO: 95,

CANACONA INDUSTRIAL ESTATE,,CANACONA GOA.-575001286.03194 DOUBTFUL 01062017 SOLE BANKING SADANANDA B 1434270 ASHITHA S UPPOOR 1369676

4066 PANTHER SECURITY SERVICES - PROPREITORSHIP CORPORATION BANK DELHI DELHI-MAYAPURI-SME J-147,DLF AREA,SEC-10,FARIDABAD,HARYANA 281.43722 DOUBTFUL DEC-15 SOLE BANKING JAI BHAGWAN DAHIYA

4067 APPEAL JEWELS P LTD CORPORATION BANK NEW DELHINEW DELHI-SHALIMAR BAGH-

CPBBFLAT NO-27 POCKET-A DDA MIG FLAT, SEC-13 DWARKA,NEW DELHI

281.20035 LOSS SOLE LOVNEET BAKSHI 980103 YOGESH BAKSHI 2085454

4068 BHAGABATI RICE MILL-PARTNERSHIP CORPORATION BANK ORISSA BERHAMPUR AT-LA AT-LANGALADEI,VIA-SUKUNDA

PS-BANTHAPALLI,BERHAMPUR281.19166 DOUBTFUL 01012018 SOLE BANKING SANJU MAHAPATRA PRAVASINI PANDA

4069 PARADYNE INFOSERVICES PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-ARMB 53/2476, RADHESHYAM, GANDHI NAGAR, BANDRA EAST, MUMBAI-400051 280.79 DOUBTFUL SOLEAANAND MADHAVRAO

SARNAAIK-'00041562

DIVVYANI ANAND SARNAAIK-DIN-00041482

4070 AB PETROSERVICE PVT LTD., CORPORATION BANK UTTAR PRADESH NOIDA-SME D-11,SECTOR-44, NOIDA-201301. 279.88704 DOUBTFUL SOLE DR.PETRO SHMACHKOV 5189192 OLENA LELANSKA

4071 JAGDISH ELECTRONICS CORPORATION BANK MAHARASHTRA MUMBAI-GHATKOPAR(W)VASANT KUNJ, M G ROAD, MULUND WEST MUMBAI

278.58699 DOUBTFUL SOLEJAGDISH V THAKKAR

NITESH J THAKKAR

4072 B K ENTERPRISES PROP BHUVANESH KHAR CORPORATION BANK NEW DELHI NEW DELHI-ARMB PROP BHUVANESH KHARBANDA, 34/14 SECOND FLOOR, WEST PATEL NAGAR, NEW DELHI 276 LOSS BHUVANESH 7336962 Mrs.purnima Bhatia Hitesh bhatia

4073 ADITYA TEXTILES CORPORATION BANK MAHARASHTRA ANKALI 1/179 TALMA HOUSE ARUL PURAM KARAI PUDHUR -TIRUPUR- 641605 274.62152 DOUBTFUL 01062018 SOLE BANKING ANAND VASANT DHEKNE

4074 LAKSHYA CORPORATION BANK HARYANA SIKANDARPUR FF 33 VYAPAR KENDRA , SEC-43, SHUSHANT LOK DIST.GURGAON -HARYANA -122002 272.42001 DOUBTFUL 01072018 SOLE BANKING S M WIG MNEELIMA WIG HARSH VARDHAN WIG BHARAT MOHAN WIG

4075 NTC EXIM INDIA PVT LTD CORPORATION BANK KARNATAKA BANGALORE-SULTANPET(CITY) # 79, GROUND FLOOR, RANGA RAO ROAD, SHANKARAPURAM BANGALORE -560004 269.97984 DOUBTFUL 01012018 SOLE BANKING SUSHIL KUMAR TALESARA 5191329 DEEPAK KUMAR KOTHARI 5190550 Anand Raj 5191345 Surendra Kumar Daga 207421

4076 SREE MATHA AGRO INDUSTRIES CORPORATION BANK TELANGANA NIZAMABAD SY 101 KHANAPUR, NIZAMABAD 269.26 DOUBTFUL SOLEV.V.GANGADHAR BABU

V.PADMAVATHI V.RADHIKA V.RAJAKISHAN V.SAVITHA VAVILALA RAJESWER IND

4077 SUBBA LAXMI NADIMPALLI CORPORATION BANK TELANGANA HYDERABAD-SIDDIAMBAR BAZAR 1-23-173-2BHOODEVI NAGAR, PLOT NO.15&16,LOTHUKUNTA, VENKATAPURAM,SECUNDERABAD 10 269.13748 LOSS SOLE

4078 CRESCENT MARBLES PRIVATE LIMITED CORPORATION BANK DELHI NEW DELHI-GREATER KAILASH K-41 & 42,SHAOORPUR, CH. BALBIR SINGH MARKET,MAIN ROAD, CHANDAN HULLA, NEW DELHI 269.06 DOUBTFUL SOLE RAGHAV GOYAL PRADEEP GOYAL, 704161

4079 SANTKANWARRAM BUILDERS PRIVATE LIMI CORPORATION BANK Madhya Pradesh SATNA NEAR MANISH MARKET, CITY KITWALI CHOWK- SATNA MP-485001 266.19365 DOUBTFUL 01122018 SOLE BANKING DHEERAJ MORDIYA 6680940 SHAKTI KUMAR MORDIYA 6681043 NARAYAN DAS MORDIYA 6681036 NEERAJ KUMAR MORDIYA 6681040

4080 TOOL TECH ENTERPRISES PRIVATE LIMIT CORPORATION BANK TAMIL NADU COIMBATORE-VELANDIPALAYAM AP TOWER, NO 374, DR RAJENDRA PRASAD ROAD

100 FT ROAD GANDHIPURAM, COIMBATORE -641012266.08143 DOUBTFUL 01012018 SOLE BANKING ANAND PALANISAMI 3232161 KAMAL PALANISAMI 3110422 SAVITRI P

4081 KUNDIL ISPAT LTD CORPORATION BANK GOA MUMBAI ARMB A1-A2, KUNDAI INDUSTRIAL ESTATE, KUNDAIM, GOA 266.01175 DOUBTFUL SBI, AXIS BANK MR.S.C.BARUAH 289303 MR.VIJAY D KASSHYAP 283080

4082 RBR SHIPPING SERVICES CORPORATION BANK GUJARAT GANDHIDHAMOFFICE NO 313 314, PLOT NO 12 SECTOR NO 8 -RIDDHI SIDDHI ARCADE GANDHIDHAM -KUTCH -

370201263.67127 DOUBTFUL 01122018 SOLE BANKING Mr Anu John Mr Riny S Dubey

4083 SRI SASHA MILLS CORPORATION BANK TAMILNADU COIMBATORE -I.F.B. No. 15, Aranmanaipudhur, 1st Street, Dharapuram Road, Tirupur 641 604 , 263.44413 DOUBTFUL MAR 13 SOLE Mr Shahul Hameed Mrs S Breetha

4084 VEENA RANI W O MOOL RAJ CORPORATION BANK PUNJAB GURDASPUR VPO HARDOCHHANI GURDASPUR -143521 262.97952 DOUBTFUL 01072018 SOLE BANKING VEENA RANI

4085 SHREE KRISHNA CORPORATION CORPORATION BANK MAHARASHTRA THANEPLOT NO 4 5 SURVEY NO 22 29,BHAIRAV COMPOUND SHELAR VILLAGE- TAL BHIWANDI DIST THANE

THANE- 421302261.38456 DOUBTFUL 01122018 SOLE BANKING CHIRAG SURESH THAKKAR

4086 M D METRO TRANSIT PVT LTD CORPORATION BANK DELHI NEBSARAI FLAT NO-206, 2ND FLOOR, BUILDING NO-01, ALLIED HOUSE LSC MADANGIR, NEW DELHI -110068

258.68894 DOUBTFUL 01122017 SOLE ANKING MANINDER JHA DHIRENDER JHA

4087 SRI KANAGU TEXTILES -PARTNERSHIP CORPORATION BANK TAMIL NADU COIMBATORE-SATHY ROAD SF NO 782/5 ANNUR TO MTP ROAD,GOBI RASIPURAM ,POGALUR,ANNUR -641697 257.94536 DOUBTFUL 01052017 SOLE BANKING R SHANMUGAM J KANAGAMANI J RANJITH KUMAR

4088 SRIDHANA TEXTILES PVT LTD CORPORATION BANK TAMILNADU COIMBATORE-SATHY ROADSATHY ROAD (2105), 178, 180, SATHY ROAD , SA MILLS COMPOUND , SARAVANAMPATTI,

COIMBATORE 641 035255.53399 DOUBTFUL

MAR 15SOLE M. Rajkumar 5270794 S. M. Dhanamani 3539774

4089 BABA RAMDEV SOLVEX PRIVATE LIMITED CORPORATION BANK AHMEDABAD ITARSI AZAD NAGAR 7 TH LINE, ITARSI HOSHA HOSHANGABAD MADHYA PRADESH -461111 254.48275 DOUBTFUL 01112017 SOLE BANKING RITESH KUMAR AGRAWAL 1916587 INDRA KUMAR AGRAWAL 1916573

4090 OMM STEEL SUPPLIERS CORPORATION BANK ORISSA BHUBANESWAR-KIIT SQUAREPLOT NO-1022, SRIRAM NAGAR,,INFRONT OF SBI BANK, GARAGE CHHAK, SAMATRAPUR, OLD TOWN,

BHUBANESWAR, KHORDA -751002254.02559 DOUBTFUL

01122018SOLE BANKING .MR.BIJAN CHOUDHURY MR.ABINASH DAS

4091 KARTHIKEYA ENTERPRISES CORPORATION BANK KARNATAKA MOODABIDRI ABHYUDAYA, D.NO.4-270[4] MAVINA KATTE, PUTHUIGE VILLAGE POST. SAMPIGE - 574227 249.93147 DOUBTFUL 01122018 SOLE BANKING SUJATHA VASUDEVA

4092 SWASTIK TRADERS CORPORATION BANK UTTAR PRADESH NOIDA-SME D-9, PREM NAGAR, UTTAM NAGAR, NEW DELHI - 110059 249.06 DOUBTFUL JUNE-15 SOLE BANKING MR RAJESH ATRI - PROPRIETOR

4093 TALMA APPARELS LTD CORPORATION BANK TAMIL NADU TIRUPUR-SME IX 6052 SHIVAJI GALI, GANDHI NAGAR -110031 247.68559 DOUBTFUL 01062018 UCO BK, LAXMI VILAS BK VENUGOPAL K 31582 SAVITHA V 1146727 THIRUKUMAR

4094 RAHAMAN KHAN CORPORATION BANK KARNATAKAMYSORE-BANNIMANTAP EXTN-

CPBBS\O ISMAIL KHAN 1 808 SOAP FACTORY ROAD

NEAR PUTHLI PARK BANNIMANTAP EXTN MYSORE MYSORE 247.55998 DOUBTFUL 01122018 SOLE BANKING RAHAMAN KHAN

4095 SUDHA ELECTRICAL CORPORATION BANK KARNATAKABANGALORE-JAYNAGAR 9TH

BLOCK21 4TH CROSS, KUVEMPU ROAD, CHIKKALSANDRA BANGALORE

BANGA BANGALORE 246.96634 DOUBTFUL 01112017 SOLE BANKING PROPRIETOR-R.PRAKASH

4096 PMDO A/C SHALIVAHANA (MSW) GREEN EN CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B. POST BOX NO:1582,7TH FLOOR, MINERVA COMPLEX,S.D.ROAD, SECUNDERABAD 246.37 DOUBTFUL SEP 13 SOLE

4097 LAKHANI HITECH RUBBER PVT LTD CORPORATION BANK DELHI NEW DELHI-- ARMB PLOT NO. 131, SECTOR-24, FARIDABAD, HARYANA 246.31 DOUBTFUL SOLEMR.PARAMESHWAR DAYAL

LAKHANIMRS.SUMAN LAKHANI

M/S LAKHANI FOOT CARE PVT LTD

4098 JAGDAMBA MACHINES -SOLE PROPRIETORSHIP CORPORATION BANK MAHARASHTRA MUMBAI-BHANDUP NAHUR: 4093 BHANDUP INDUSTRIAL ESTATE,: PANNALAL COMPOUND LBS MARG,: BHANDUP MUMBAI -

400078246.05994 DOUBTFUL 01032017 SOLE BANKING MR JAGDISH SINGH BHATI

4099 SUJATHA AGRO EQUIPMENTS P LTD CORPORATION BANK TAMIL NADU COIMBATORE-VELANDIPALAYAM NO.162,VENKATASWAMY ROAD EAST, R.S.PURAM,COIMBATORE 243.44697 DOUBTFUL sole P JAGADEESWARAN, 1602497 J RAJGOKILA 1783710

4100 AGRO ENGINEERS AND TRADERS CORPORATION BANK TAMIL NADU COIMBATORE-VELANDIPALAYAM NO.162,VENKATASWAMY ROAD EAST, R.S.PURAM,COIMBATORE 243.33 DOUBTFUL sole P JAGADEESWARAN, J RAJGOKILA

4101 C M MUPASILA - JOINT A/C CORPORATION BANK KARNATAKA BHADRAVATHI- B.H.ROAD S/O C M IBRAHIM SAB NO 38 EKINSA COLONY T K ROAD, BHADRAVTHI -577301 243.29821 DOUBTFUL 01032017 SOLE BANKING C M MUPASILA SEEMA BANU

4102 LAXMI SYNTHETICS MACHINERY Mfg. LTD. CORPORATION BANK TAMILNADU COIMBATORE 1100, AVINSAHI ROAD, COIMBATORE, 641 037. 239.36 LOSS SBI, UBI K SUNDARAM (CHAIRMAN) L G VARADHARAJULU,(@) W PAPP K N THANAWALLA S PATHY (VICE C.M) HEMRAJ C ASHER N.JAYACHANDRAN

4103 UPLUS BATTERIES PVT LTD CORPORATION BANK KARNATAKA BANGALORE - IFB NO.5, 3RD FLOOR, LAXMI COMPLEX, 10TH CROSS ROAD, RMV EXTN, BANGALORE 239.15 LOSSSHAMRAO VITTAL CO-OPERATIVE BANK LTD

V D PADHYE 19047 G M PATWARDHAN R V PADHYE 1362000

4104 SAPTASHRUNGI ENG -PARTNERSHIP CORPORATION BANK MAHARASHTRA PUNE-DECCAN GHYMKHANA PLOT NO 2 GAT NO 626 OPP GABRIEL,INDIA LTD AT POST KURULI CHAKAN,TAL KHED PUNE -410501 239.01242 DOUBTFUL 06082017 SOLE BANKING .SANJAY WAGHULADE ANITA WAGHULADE

4105 MANDEEP SINGH SO SANTOKH SINGH CORPORATION BANK PUNJAB LUDHIANA-SECTOR-32 CHUNGI NO 5, JAGRAON, LUDHIANA -141008 237.30456 DOUBTFUL 01122017 SOLE BANKING MANDEEP SINGH

4106 DURGA AUTOMOBILES CORPORATION BANK WEST BENGAL ASANSOL PROP BASAB SARKAR, G T ROAD KUMARPUR SUCHITRA APPARTMENT, PO ASANSOL, BURDWAN. 236.75378 LOSS MAR 15 SOLE BASAB SARKAR

4107 AMRAPALI MEDIA VISION PVT LTD CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBB C 56/29,SECTOR 62, NOIDA ,U P - 201309 231.80283 DOUBTFUL 31032017 SOLE BANKING ANIL SHARMA SHIV PRIYA 219929 AJAY KUMAR 112253 PALLAVI MISHRA 1394202

4108 KHYBAR EXECUTIVE -SOLE PROPRIETORSHIP CORPORATION BANK MAHARASHTRA PUNE-BANER H NO 24/2 MUNDHWARE TAL MAVAL 230.74283 DOUBTFUL 01072017 SOLE BANKING TULSHIRAM DATTATRAYA KATE

4109 EVERGREEN AGENCIES -PARTNERSHIP CORPORATION BANK TAMIL NADU TIRUPPUR-VEERAPANDI9 401 A SARAVANA GARDEN PARK, COLLEGE ROAD, KARAIPUDUR, PALLADAM ROAD TIRUPUR -

641605 226.602 DOUBTFUL 31032017 SOLE BANKING BALASUBRAMANIAM NARAYANASAMY

4110 S L S TOURIST CORPORATION BANK KARNATAKABANGALORE-

PADMANABHANAGARNO 2/2, CHURCH ROAD, MADHAV RAO CIRCLE - BANGALORE - 560004 226.10502 DOUBTFUL

JUNE-15SOLE BANKING MADAN KUMAR - PROPRIETOR

4111 HADINJE EDUCATION TRUST CORPORATION BANK KARNATAKA MOODABIDRI TRADE CENTRE, G.V.PAI NAGAR, MOODBIDRI MANGALORE TALUK- 574227 225.39643 DOUBTFUL 01122018 SOLE BANKING SUBHASCHANDRA SHETTY RESHMA SHETTY JAYARAMA SHETTY HARISCHANDRA SHETTY MOHAN HEGDE

4112 INTERACTIVE SPECTRUM WEBTEK PVT LTD CORPORATION BANK KARNATAKA BANGALORE-BTM LAYOUT #988 SASHWATHI 13TH CROSS,BANASHANKARI 2ND STAGE,BANGALORE -560070 224.715 DOUBTFUL Jan-17 SOLE BANKING MR SUNILRAJ MR RAHUL DESHMUKH 2949597

4113 PRIYADARSHINI JEWELLERS - SOLE PROPRIETORSHIP CORPORATION BANK TAMIL NADU COIMBATORE- MAIN 197, SUBRAMANIAM ROAD,R.S. PURAM,COIMBATORE -641002 224.27489 DOUBTFUL Jan-17 SOLE BANKIING A SARAVANAN

4114 TANAY PHARMACEUTICALS CORPORATION BANK MAHARASHTRA MUMBAI-VILE PARLE 55/57 A, MARU BHAVAN, R.NO.302, 3RD FLOOR, GENU ROAD, KALBADEVI ROAD, MUMBAI -400 002 223.43 DOUBTFUL JATIN B PATEL

4115 MAHADEV IMPEX CORPORATION BANK DELHI NEW DELHI-CONNAUGT CIRCUS. X-18,SECOND FLOOR,LOHA MANDI NARAINA NEW DELHI -110028 222.92997 DOUBTFUL DEC-15 SOLE BANKING MOHENDER KUMAR ANAND RAHUL ANAND

4116 PRAGNYA PERFUMES AND CHEMICALS CORPORATION BANK UTTAR PRADESH GAYATRINAGAR C-4, INDUSTRIAL AREA, TILOI ,RAE BARELI. 222.33 LOSS DEC 14 SOLE SHRI DINESH JAYKARAN TIWARI SMT GIRIJAPATISHRI RAJENDRA KR SHIVNATH

MISHRASMT ANURADHA TIWARI SHRI NAND KISHORE SHUKLA SMT KAMLA DEVI

4117 BARNES BROTHERS - PARTNERSHIP CORPORATION BANK KARNATAKA SHIMOGA BARNESS SHIFANG AGRO ENG PVT LTD,GARDEN AREA IST CROSS, SHIMOGA 221.05989 DOUBTFUL DEC-15 SOLE BANKING PETER BARNESS VIOLET P. BARNESS ALLWYN BARNESS EDWIN BARNES

4118 SANJEEVINI AQUA AND BEVERAGES CORPORATION BANK KARNATAKA BANGALORE-MIELPROP. L SIDDAMARAIAH SITE#43, 3RD CROSS HEJJALA GATE -BIDADI HOBLI, BANGALORE MYSORE

HIGH WAY, RAMA - 562109220.74167 DOUBTFUL 01112018 SOLE BANKING L SIDDAMARAIAH

4119 MUZAMMIL SHAIKH ALI HARGE CORPORATION BANK DELHI NEW DELHI-ASAF ALI ROADROOM NO-11 BUILDING NO-7 AKD AC FAREED ROAD,DIBBA

AL SAHAN SHARJAH UAE 220 DOUBTFUL 01122018 SOLE BANKING MUZAMMIL SHAIKH ALI HARGE

4120 ANITA GOYAL CORPORATION BANK DELHI NEW DELHI-PASCHIM VIHARA-10/510 SAHARA GRACE, M G ROAD, BEHIND SAHARA MALL GURGAON HARYANA,City GURGA

GURGAON 219.92916 DOUBTFUL 01122017 SOLE BANKING ANITA GOYAL

4121 S E R ENTERPRISES CORPORATION BANK TAMIL NADU POOSARIPATTI 3/68 VINAYAGAR KOIL STREET, GOPPANURPUTHUR, KAPPALANGARAI POST, POLLACHI TK -642120 219.88 DOUBTFUL 01042017 SOLE BANKING S ESWARASAMY

4122 MURPHY ELECTRONICS PVT. LTD. CORPORATION BANK MAHARASHTRA MUMBAI-A.R.M.B. 58, RANNADE ROAD, OPP:STATE BANK, DADAR (W), MUMBAI - 400 028. 219.42 DOUBTFUL DILIP N SHIRODKAR PRAMODINI D SHIRODKAR SACHIN D SHIRODKAR

4123 BRAJ CHARITABLE FOUNDATION CORPORATION BANK DELHI DELHI-MAYAPURI-SME BIMT CAMPUS, 10 Km Stone,Mathura Road, Aligarh - 202001, 218.73634 DOUBTFUL MAR 15 SOLE Rakeshsingh KALAWATI SINGH PINKI KUMARI

4124 ADEP AND SONS TEXTILES - PROPREITORSHIP CORPORATION BANK MAHARASHTRA MAROL-SME H NO 1255 1 NEW KANER,PADMA NAGAR GAYATRI NAGAR,BHIWANDI,THANE -421305 214.99743 DOUBTFUL DEC-15 SOLE BANKING SHARADA NARAYAN ADEP

4125 HARIOM SALES CORPORATION CORPORATION BANK DELHI NEW DELHI- VASANT VIHAR PBB E 127, SECTOR 5, BAWANA INDUSTRIAL AREA, NEW DELHI 214.10787 LOSS SOLESHRI RAGHURAJ SINGH -

PROPRIETOR

4126 WEAR SMART APPAREL CORPORATION BANK KARNATAKA BANGALORE-PEENYA NO.15 & 16, IST & 2ND FLOOR, NEAR KALIKANAGAR BUSSTOP,ANDRAHALLI, MAIN ROAD, BANGALORE 213.91 LOSS SOLE GUNDURAMAYYA H R

4127 BADAL HIRING COMPANY PROP BADAL BAL CORPORATION BANK GUJARAT AHMEDABAD-SARKEJ HIGHWAYPROP BADAL BALBIRSINGH YADAV, BUNGLOW NO 5 JALDHARA PART 1, NEAR BOPAL GRAM

PANCHAYAT,BOPAL 213.31006 LOSS SOLE

PROP BADAL BALBIRSINGH YADAV,

4128 LEO MERIDIAN INFRASTRUCTURE PROJECT CORPORATION BANK ANDHRA PRADESH SECUNDERABAD- S.P.RD 202, MILLINIUM SQUARE, ROAD NO. 1, BANJARA HILLS, NAGARJUNA CIRCLE, HYDERABAD- 500035 212.91548 DOUBTFULSBI, BOB, SBM, ANDHRA BK,

DENA,UCO,BOIG.S.CHAKRAVARTHY RAJU K.RANGA RAJU D.RAMACHNADRA RAJU

4129 W B PRECISION ENGINEERING SOLUTIONS CORPORATION BANK WEST BENGAL KOLKATA-GARIAHAT RD. 1-B,JATINDRA NATH BASU SARANI(PAL,STREET),SHYAM BAZAR, KOLKATA. -700004 211.76107 DOUBTFUL 01122018 SOLE BANKING SUDIP DATTA MAUSUMI DATTA RAY

4130 RAINAWARI HEALTH RESORTS -PARTNERSHIP CORPORATION BANK DELHI NEW DELHI-CONNAUGT CIRCUS. 459, SECOND FLOOR,FUNCTIONAL INDUSTRIAL ESTATES,PATPARGANJ,DELHI-110092 210.82741 DOUBTFUL 01082017 SOLE BANKING UDAY RAINA SANJAY CHAWLA

4131 ISHWARI KUMAR DWIVEDI CORPORATION BANK UTTAR PRADESH LUCKNOW-ALIGANJ-CPBB 232 AWADHPURI, 2 KHARGAPUR GOMTI NAGAR, LUCKNOW 210.81802 DOUBTFUL 01052018 SOLE BANKING ISHWARI KUMAR DWIVEDI

4132 SHRI MAA GRAPHICS PROP JAIVEER SING CORPORATION BANK DELHI NEW DELHI-VASANTH VIHAR-PBB A 119 JEEWAN PARK MAIN BAZAR ROAD UTTAM NAGAR NEW DELHI -110059 209.9922 DOUBTFUL 01112017 SOLE BANKING JAIVEER SING CHAUHAN

4133 VANDANA RAJADHYAKSHA CORPORATION BANK MAHARASHTRA MUMBAI-MANDVI D 505 D WING ASHOK TOWERS, DR S S RAO ROAD, PAREL MUMBAI 209.9369 LOSS 01092018 SOLE BANKING VANDANA RAJADHYAKSHAMR MAKARAND MADHAV

RAJADHYAKSHA

4134 SHREE BEVERAGES PVT LTD CORPORATION BANK MAHA RASHTRA PUNE MAIN GAT.NO 1416,PLOT NO.3 SHIKRAPUR,PUNE-NAGAR HIGHWAY TAL-SHIRUR,DIST-PUNE -412202 209.66211 DOUBTFUL 01032017 SOLE BANKING AMOL JAYSINGH YEWALE 5272029 RUPALI ASHOK GARUD 5297295 AKANKSHA KAMBLE

4135 INFRA VIRTUAL VENTURES CORPORATION BANK TELANGANA HYDERABAD-SIDDIAMBAR BAZAR PLOT NO.326/1/A,NANDUNIVAS,ROADNO.25JUBILEE HILLS,HYDERABAD500033 209.21 DOUBTFUL SOLE

4136 ANTONY RAJALIN CORPORATION BANK KERALA TUTICORINANTONY RAJALIN, 37-KRISHNA RAJA PURAM 5TH ST,TUTICORIN

.209.11182 DOUBTFUL SOLE ANTONY RAJALIN

4137 J K TOOLS CORPORATION BANK UTTARPRADESH GHAZIABAD-RAMPRASTHA-PBB B-91, Sector 60, NOIDA, UP 208.5108 DOUBTFUL MAR 15 SOLE Satyapal Singh

4138 SWAJAS AIR CHARTERS LTD, CORPORATION BANK TAMILNADU CHENNAI-INDIRA NAGAR FLAT Z-6 ZION COMPLEX, NO 20 PAMMAL MAIN ROAD, MUTTHAMIZH NAGAR, PAMMAL CHENNAI, 206.66 LOSS SOLE R. JAYAKUMR 2137765 RAGHURAM RAJAGOPAL 19070 M. GANESH

4139 BRIGHT INTERNATIONAL CORPORATION BANK Uttar Pradesh GHAZIABAD-RAMPRASTHA-PBB SHOP NO 23, SECOND FLOOR, PLOT NO,14, VAISHALI, GHAZIBAD- 201011 206.52296 DOUBTFUL 01122018 SOLE BANKING AFSAR ALI

4140 J M C GARMENT CORPORATION BANK WEST BENGAL KOLKOTA-ARMB 139 A, Rash Behari Avenue, Kolkata-700029 206.39067 DOUBTFUL SOLE Jaydeep Chakraborty Manika Chakraborty

4141 KARTHIK NIRMAN PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-COLABA KARTHIK NIRMAN PVT LTD A/1501, BHUMIRAJ IRAISAA, PLOT NO1, SECTOR 19, PALM BEACH ROAD,

SANPADA, NAVI MUMBAI206.21765 DOUBTFUL JUNE-16 SOLE BANKING

MR HIMMAT NAGOIJI DURAPHE

MRS LALITHA RAVICHANDRAN DR. JANAKI PATWARDHAN MR S RAVICHANDRANMR DEORAM NAGOJI

DURAPHE2827448 MR CHETAN S PANDIT 1581112

4142 PMDO A/C SURAT SUPER YARN PARK LTD CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B. 108, JEEVAN DEEP, OPP J K TOWER, RING ROAD, SURAT - 395002 205.7758 DOUBTFUL MAR-14 CONSORTIUM

4143 C NANDAGOPAL CORPORATION BANK KARNATAKA CHANNAPATNAYASHSWINI NILAYA, #11B/27 4TH CROSS,KANAKANAGARA SATHNOOR ROAD CHANNAPATNA -562160

205.3277 DOUBTFUL 01122017 SOLE BANKING C NANDAGOPAL

4144 SAI CHAND ENTERPRISES CORPORATION BANK ANDHRA PRADESH VISHAKAPATNAMD NO 43-2-4/1 OPP RAMYA PRINTERS, OPP RAMYA PRINTERS, RLY NEW COLONY VISAKHAPATNAM -

530016204.99032 DOUBTFUL 01062018 SOLE BANKING KORIMILLI RAMESH KUMAR JINNALA SURYANARAYANA

4145 RAJIV SAINI CORPORATION BANK UTTAR PRADESH SIKANDARPURAPARTMENT NO-42/1, ASTOR-1,VATIKA CITY, SOHNA ROAD,GURGAON, HARYANA -GURGAON

204.75517 DOUBTFUL 01052018 SOLE BANKING RAJIV SAINI

4146 SRESHTA DAIRY FARM CORPORATION BANK TELANGANA NIZAMABAD VORUKANTI KALAVATHI W/O GANDAIAH GOUD,H NO 1-9 NAVIPET,TUNGINI,NIZAMABAD 503246 204.62769 LOSS SOLE MANYAWAR RAJU V MAHESH GOUD

4147 SHREE GANESH CORPORATION CORPORATION BANK MAHARASHTRA THANE HOUSE NO 1025 FLAT NO 234, ASHISH APPT PADMA NAGAR,BHIWANDI THANE DIST THANE -421302 203.55359 DOUBTFUL 01122018 SOLE BANKING REEMA CHIRAG THAKKAR

4148 SILVERSTONE GEMS AND JEWELLLERS PVT CORPORATION BANK GUJARAT RAJKOT8-9 AKSHAR COMPLEX, LIMBUDIWADI MAIN ROAD NEAR AAGMAN HOSPITAL RAIYA ROAD RAJKOT-

360007202.47266 DOUBTFUL 01122018 INDIAN BANK BHAVIN PRAVINBHAI MAGDANI 6779152 DARSHIT PRAVINBHAI MAGDANI 6779241 RAKESH KANTIBHAI VAYA 6840350 ROSHNIBEN D MAGDANI

4149 JAGTAP SANTOSH KANTILAL CORPORATION BANK MAHARASHTRA PUNE-HADAPSAR SYLVANIA- F- 704, 7TH FLOOR, MAGARPATTA CITY, HADAPSAR- PUNE 202.12023 DOUBTFUL 31032017 SOLE BANKING JAGTAP SANTOSH KANTILAL

4150 OSPIN TRADERS PRIVATE LIMITED CORPORATION BANK PUNJAB LUDHIANAFLAT NO 16A,9 PUSA ROAD,NEW DELHI

202.09183 DOUBTFUL SEPT 15 SOLE BANKING MR VISHAL SHARMA 2151917 MR BALDEV SWAMI 6694124

4151 TELECARE CORPORATION BANK MAHARASHTRA MUMBAI-GHATKOPAR(W) B 10 SHIV KRUPA SOCIETY ASALPHA VILLAGE J M M ROAD GHATKOPAR W MUMBAI -400084 201.58561 DOUBTFUL 01092018 SOLE BANKING Nitin P Shah Smita N .Shah Hitesh N. Shah

4152 P RAYAPPAN CORPORATION BANK TAMIL NADU CHENNAI-VELACHERRY NO 36 SARASWATHI APTS, FLATB K K PONNURANGAM SALAI, OM SAKTHI NAGAR, RAMAPURAM

CHENNAI201.35 DOUBTFUL DEC 14 sole

4153 YAALI INTERNATIONAL - SOLE PROPRITORSHIP CORPORATION BANK DELHI NEW DELHI-DILSHAD GARDEN B1 DDA COLONY B BLOCK,SAHADRA DELHI 32 - 110032 200.58639 DOUBTFULJan-17

SOLE BANKING MR ABBAS HAIDER

4154 DELTA BUILDERS AND CONSTRUCTORS CORPORATION BANK ANDHRA PRADESH VISHAKAPATNAM PLOT NO. 132, A S R NAGAR, SEETHAMMADHARA, VISHAKAPATNAM. 200 DOUBTFUL 01092017 SOLE BANKING POLU VENU GOPAL REDDY RAMELLA PHANI KUMAR NEELATHI PENTAYYA NEELATHI APPAYYA

4155 SHIV ENTERPRISES CORPORATION BANK DELHI NEW DELHI-CHANDNI CHOWK 171, FIE PATPARGANJ, INDUSTRIAL AREA DELHI-110092 199.93 LOSS SOLE SACHIN BHARDWAJ

4156 SHRI GAJANAN ENTERPRISES CORPORATION BANK MAHARASHTRA NAGPURGAJANANA NAGAR, PRATAMESH APARTMENT, PLOPT NO 6 TO 10, JAWAHARNAGAR, REVATHINAGAR-

BESA NAGPUR- 440001199.77735 DOUBTFUL JUNE-15 SOLE BANKING SATISH VILASRAO - PARTNER KAVITA SATISH -PARTNER

4157 ANAND G IMPEX CORPORATION BANK UTTAR PRADESH NOIDA-SME B-64, SECTOR-888, NOIDA 199.71515 DOUBTFUL 01092018 SOLE BANKING SANJAY ANAND

4158 DHOLISATEE SAREES PROP SUMIT SARAFF CORPORATION BANK WEST BENGAL KOLKOTA-ARMB DHOLISATEE SAREES PROP SUMIT SARAFF, 39 BURTOLLA STREET, KOLKATA 198.79 DOUBTFUL SOLE PROP SUMIT SARAFF SAJAN KALRA

4159 DASHMESH TEXTILES -PARTNERSHIP CORPORATION BANK DELHI AALI S-210,GREATER KAILASH-II, NEW DELHI-110048 197.7341 DOUBTFUL 01062017 SOLE BANKING INDERJEET SINGH NARANG SARABJEET SINGH NARANG

4160 GAYETRI APPARELS CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBB IX 6052 SHIVAJI GALI, GANDHI NAGAR -110031 194.23849 LOSS 01062018 SOLE BANKING

4161 ASSOCIATE DECOR LIMITED CORPORATION BANK KARNATAKA YASHAWANTHAPUR-MALUR PLOT NO I, PHASE IV KIADB INDUSTRIAL AREA HURALAGERE MALUR TK KOLAR DT- 563130 194.22589 DOUBTFUL 01122018 BOB,OBCMr. Manoharlal Satramdas

Agicha364700

Mr. Mohammed Farouk Suleman Darvesh

364297 Mr. Farooq Ali Khan 1087814 Mr. Ebrahim Suleman Darvesh 364630 Mr. Nooruddin Khan 1087889 Mr. Srichand Satramdas Agicha 364370 Mr.Himayath Ali Khan 1087959 Mr. Siddarrth Srichand Agicha 481804 Mr. Yahya Farouk Darvesh 2053549

4162 WORLDWIDE MERCANTILE PRIVATE LIMITE CORPORATION BANK PUNJAB LUDHIANA 2ND FLOOR, SOHAN PALACE, 455 MALL ROAD - LUDHIANA - 141001 194.03671 DOUBTFULJUNE-15

SOLE BANKING MR SACHIN GOYAL 2014620 MR VISHAL SHARMA

4163 ROCK HUDSON CLOTHING INDIA CORPORATION BANK DELHI NEW DELHI-SHALIMAR BAGH IX/7178, MAHAVEER GALI, GANDHI NAGAR, DELHI 110 031 192.52639 LOSS SOLE NITIN ARORA ALLIAS NITIN KUMAR ARORA

4164 KOMAL SALES CORPORATION CORPORATION BANK GUJARAT AHMEDABAD-NAVRANGPUR20, UMA BUNGLOWS, OPP-NEW HIGH COURT, NEAR R.C.TECHNICAL COLLEGE, GHATLODIYA,

AHMEDABAD- 380061190.03588 DOUBTFUL

JUNE-15SOLE BANKING GUNJAN S AMIN - PROPRITOR

4165 N K LOTUS VALLEY PRIVATE LTD CORPORATION BANK NEW DELHINEW DELHI-SHALIMAR BAGH-

CPBBBM 11 W SHALIMAR BAGH, ,DELHI 189.9669 LOSS SOLE RAGHAV GUPTA, SUJATA GUPTA 6499361

4166 IDEACOE TECH PRIVATE LIMITED CORPORATION BANK KARNATAKA BANGALORE-J C RD #403 3RD FLR COLONELS NEST HENIUS STREET RICHMOND TOWN BENGALURU KARNATAKA -560025 189.03954 DOUBTFUL01112017

SOLE BANKING PRADEEP KUMAR HENGAVALLI 5191734 ANITHA PRADEEP 5191728

4167 SREE SAHAJANAND CONCRETE INDIA PRIV CORPORATION BANK GUJARAT VADODARA-ALKAPURI 705-B,STERLING CENTRE, R C DUTT ROAD,ALKAPURI, VADODARA- 390007 188.89187 DOUBTFUL01062018

SOLE BANKING NILESH TRIVEDI JUGAL TRIVEDI

4168 KAMAL KISHORE GOYAL - INDIVIDUAL A/C CORPORATION BANK HARYANA NEW DELHI-PASCHIM VIHAR A-10/510 SAHARA GRACE, M.G.ROAD, BEHIND SAHARA MALL, GURGAON -122002 188.50092 DOUBTFUL01032017

SOLE BANKING KAMAL KISHORE GOYAL

4169 MAYANK SINGHAL CORPORATION BANK UTTAR PRADESH NOIDA H NO A 131, SECTOR 55, NOIDA 188.0572 DOUBTFUL01072017

SOLE BANKING MAYANK SINGHAL

4170 SITARAM RICE MILL - PARTNERSHIP CORPORATION BANK ORISSA BERHAMPUR AT/PO-ERENDRA,VIA-PATTAPUR,DIST-GANJAM -761013 187.89069 DOUBTFUL01032017

SOLE BANKING SANTOSH KUMAR PARIDA JOGENDRA SWAIN JAGANNATH BARADA

4171 SURESHBHAI PUNJIRAM AMIN CORPORATION BANK GUJARAT AHMEDABAD-NAVRANGPUR 20, UMA BUNGLOWS 1, BEHIND R C TECHNICAL SCHOOL, GHATLODIA, AHMEDABAD- 380061 187.65341 DOUBTFULJUNE-15

SOLE BANKING SURESHBHAI PUNJIRAM AMIN -

PROPRITOR

4172 BLUE SEA TRADERS -PARTNERSHIP CORPORATION BANK KARNATAKA MANGALORE-M.G.RD DOOR NO 20-3-251/103, REGAL PARK,BUNDER,MISSION STREET ROAD,MANGALORE -575001 187.08019 DOUBTFUL01122017

SOLE BANKING RONALD CORREA EDOMOND JOY D'LIMA KABIRAJ ATTAVAR POORNIMA KABIRAJ

4173 KONARK HIGHWAY SAFETY CORPORATION BANK ANDHRA PRADESH HYDERABAD- BADI CHOWDI KONARK HIGHWAY SAFETY, HNO.7-1-621/217, 47/SRT, 3RD FLOOR, S.R.NAGAR, HYDERABAD 187.00334 LOSSSEP14

sole B MADHUSUDANA REDDY

PADMA SATISH KUMAR REDDY

4174 D M ENTERPRISE CORPORATION BANK GUJARAT VADODARA-DABHOI RING RD LAXMI KUNJ, CHOKHANDI MAIN ROAD VADODARA -390017 185.65448 DOUBTFUL 01122018 SOLE BANKING MEHUL PATNI

4175 MGK ENTERPRISES CORPORATION BANK TELANGANA SECUNDERABAD- S.P.RD PLOT NO 4, ROCK TOWN, MANSOORABAD, L.B.NAGAR, HYDERABAD 183.64048 DOUBTFUL SOLE M GOPALA KRISHNA

4176 CHITIKE RAVINDER REDDY CORPORATION BANK TELANGANA HYDERABAD-SIDDIAMBAR BAZAR 3-72,JAKKIREDDIPALL VILLAGE, VADDEPALLI MANDAL, MAHABUBNAGAR 509126 182.20333 LOSS SOLE

4177 KETAN ANANDILAL SHAH CORPORATION BANK MAHARASHTRA MUMBAI-SANTACURZ EASTA/1402 CHANDANBALA APMT.4 R R THAKKAR MARG. MALBAR HILL,MUMBAI 400006

181.83 DOUBTFULSEPT 15

SOLE BANKING KETAN ANANDILAL SHAH

4178 SUSHANT ANAND RAI CORPORATION BANK MAHARSHTRA MUMBAI-LOWER PAREL ROOM NO 1 B WING GROUND FLOOR, BEST HOUSING SOCIETY, SHIV SHRUSTI KURLA EAST, MUMBAI. 181.81055 DOUBTFUL SOLE SUSHANT ANAND RAI

4179 SARIKA UDYOG CORPORATION BANK MAHARASHTRA JALGAON J-23, MIDC, JALAGAON 425003 181.19 LOSS DEEPCHAND P JAIN ARUNKUMAR D JAIN MAHENDRA D JAIN PARAS KANWAR D JAIN

4180 VISHESH KUMAR CONTRACTORS CORPORATION BANK CHANDIGARH CHANDIGARH-CPBB H NO 298, HIG, SECTOR 71 MOHALI- 160071 180.43694 DOUBTFUL01122018

SOLE BANKING VISHESH KUMAR BANSAL

4181 PMDO AC BEE PEE POWER LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B. 10-4-3, AFIA PLAZA, NEAR NMDC, HUMAYUN NAGAR, MASABTANK, HYDERABAD 180.15927 LOSSIDBI,IFCI,ILFS,BOI,CBI,LIC,OBC,U

BI,SYND,CANARA,DENA,ALLAHABAVENKATASATYARAMU

MADDIPOTISURENDRANATH GUBBALA LANKA VISWESHWAR RAO

4182 BHAARATH BEVERAGE -PARTNERSHIP CORPORATION BANK TAMIL NADU CHENNAI-AMBATTUR PLOT NO 29&30JYOTHI NAGAR, THARMAR STREET ANNANUR CHENNAI 62 179.53837 DOUBTFULFEB -2017

SOLE BANKING T RAJAVEL R SELVALATHA

4183 SRI GANAPATHY TEXTILES- SOLE PROPRIETORSHIP CORPORATION BANK TAMIL NADU COIMBATORE-SATHY ROADUTHUPPALAYAM KANJAPPALI POSTANNUR COIMBATORE

TAMILNADU -641653179.46228 DOUBTFUL

01092017SOLE BANKING U M ANANDARAJ

4184 WHITE METALS CORPORATION BANK NEW DELHI NEW DELHI-VASANTH KUNJ PBB77, LGF WEST AVENUE ROAD,PUNJABI BAGH WEST, NEW DELHI-110026

178.97225 LOSS SOLE AARTI KALRA, SANJAY KUMAR KALRA

4185 VARSHNEY POWER CONDUCTORS PVT.LTD CORPORATION BANK CHANDIGARH CHANDIGARH 116, DIC INDUSTRIAL AREA, BADDI, SOLAN DISTRICT, HIMACHAL DISTRICT 176.98 LOSS RAKESH GUPTA OM PRAKASH MAHESHWARI DARSHAN LAL MALHOTRA

4186 BASAVARAJ M YARAGAL CORPORATION BANK KARNATAKA BANGALORE-RAJAJINAGARS/O MALLIKARJUNA NEELAKANTAPPA, NO.107, NEELAGANGA NILAYA, RAJU LAYOUT,

NAGADEVANAHALLI, BANGALORE-560056176.90732 DOUBTFUL

31032017SOLE BANKING BASAVARAJ M YARAGAL

4187 KISHORI INDUSTRIES CORPORATION BANK UTTAR PRADESH GHAZIABAD-NAVYUG MKT KISHORI INDUSTRIES 141-A RICHPAL, PURI GHAZIABAD

176.82 DOUBTFULMAR 14

SOLE Prop: KAVITA GOEL

4188 IDA CONSUMABLES CORPORATION BANK KARNATAKA BANGALORE-J C RDNO 4 1ST MAIN,HANUMAIAH LAYOUT,SANJAY NAGAR

560094176.60745 LOSS

01092018SOLE BANKING SUNIL RAJ S DEEPAK H J RAGHUNATH K

4189 NALINI MILAN PARIKH CORPORATION BANK MAHARASHTRA MUMBAI-SANTACURZ EASTTHIRTHAL, BLDG.NO.18, FLAT NO.201,SUVARNA NAGAR CHS LTD.,JVPD SCHEME,N S ROAD NO.4, VILE

PARLE WEST,MUMBAI 400 056174.6557 DOUBTFUL

SEPT 15SOLE BANKING NALINI MILAN PARIKH

4190 VIVID HOSPITALITY PVT LTD CORPORATION BANK MAHARASHTRA THANE64/511 H.S.RUPAWATE MARG MOTILAL NAGAR NO 1 NR. SIDDHARATH HOSPITAL GOREGAON WEST -

400104172.54615 DOUBTFUL

DEC-15SOLE BANKING BALRAJ CHOPRA TARANATH SHETTY MRS SALMA FIAZ KHAN

4191 INDERPRASTHA LABORATORIES LTD CORPORATION BANK NEW DELHI NEW DELHI-OVERSEAS D 10, MAYAPURI PHASE II, NEW DELHI 172.17605 LOSS sole Neeraj Kumar Gupta 834928 Richa Anand Bakshi 5290331 Kanupriya Sanjeev Trivedi 5292448 Neeru Rani 5292468

4192 S MALHOTRA AND CO CORPORATION BANK HIMACHAL PRADESH MANDI PIPE LINE ROAD VAJARAHALLI 171.9605 DOUBTFULDEC 14

4193 E SRIDHAR CORPORATION BANK Tamil Nadu CHETPETSON OF ELUMALAI NO 54 6 PILLAYAR K0VIL ST

DEVIKAPURAM ARNI TK T V MALAI TIRUVANNAMALAI 171.31387 DOUBTFUL

01122018SOLE BANKING E SRIDHAR

4194 NEW DHARAM EDUCATION SOCIETY CORPORATION BANK HARYANA PALWAL VILL DEEGHOT,TEH HODAL DISTT PALWA,HARYANA 170.53949 DOUBTFUL01072017

SOLE BANKING INDERJEET

DHARAMWATI JEEWAN LAL

4195 S K M PHARMACEUTICALS CORPORATION BANK TAMILNADU COIMBATORE- MAIN M V N L NIVAS NO 7, ALAMELUMANGAPURAM LAYOUT, C M S SCHOOL

BACKSIDE,GANAPATHY,COIMBATORE168.73288 DOUBTFUL SOLE N K PANDIAN

4196 PRINT LAND INDIA - SOLE PROPRIETORSHIP CORPORATION BANK DELHI KAPASHERA A-2 G.T.KARNAL ROAD, INDUSTRIAL AREA AZADPUR, DELHI -110033 167.99226 DOUBTFUL31032017

SOLE BANKING SHYAM GUPTA

4197 CHHAYADEEP OFFSETS PRESS CORPORATION BANK DELHI FARIDABAD 51-53, RAMNEEKSHOPPING COMPLEX, TIKONA PARK, NIT, FARIDABAD 166.9 LOSS SOLE

4198 Q MAX CORPORATION BANK TAMIL NADU TIRUPPUR-VEERAPANDI 7, 10 KUPPANA GOUNDER STREET, TTP MILL BACKSIDE, ANUPARPALAYAM PUDUR, TIRUPUR 166.83476 DOUBTFUL01092017

SOLE BANKING SMT. K KRITHIKA

4199 ANJANEYA TRADERS - SOLE PROPRIETORSHIP CORPORATION BANK KARNATAKA GUNTUR-ARUNDALPETPROP:GOGADA ANASURYA ,NO:63/3, MAHALAKSHMIPURAM, ETUKURU ROAD, C/O VIJAYA LAKSHMI

COTTON, GUNTUR -522003 164.41059 DOUBTFUL

31032017SOLE BANKING GOGADA ANASURYA

4200 DEV AMI PRODUCTS PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI KANDIVILI C-206, AKURLI INDL. ESTATE, AKURLI ROAD, KANDIVILI (E) MUMBAI 164.22 LOSS KETAN V SAMANI 2573982 TUSHAR R SHAH

4201 CAMBRIDGE EDUCATIONAL TRUST CORPORATION BANK PUNJAB MOHALI 658, PHASE-XI, SECTOR-65, MOHALI 164.05057 DOUBTFUL SOLE MR. SHAILENDER BHAM BPMPS3098J NEHA SINGH BPBPS6622B MR. DIWAKAR SARASWAT BPAPS5153N HARVINDER KAUR

4202 D H PAWAR CORPORATION BANK MAHARASHTRA SATARA 184 UYANKAT PURAPETH SATARA -145001 164.02276 DOUBTFUL01062018

SOLE BANKING D H PAWAR

4203 SRI MAHALAKSHMI AGRO FOODS-Partnership CORPORATION BANK KARNATAKA RAICHUR PLOT NO 168 A & B INDUSTRIAL GROWTH CENTRE RAICHUR, KARNATAKA 584101 163.73309 DOUBTFUL01112017

SOLE BANKING C SATHISH KUMAR C VENKATESH C ARCHANA GOWRI C PRAMILAMMA

4204 COMMERCIAL CARREIRS LTD CORPORATION BANK JHARKHAND JAMSHEDPUR2ND FLOOR,CHANDRA CENTRE,9 AGANAREA,NEW KALIMATI ROAD,SAKCHI

JAMSHEDPUR -831001163.03327 DOUBTFUL

01052017SOLE BANKING D.N.MALLICK INDRAJEET MALLICK 5267934 SUPTI MALLICK

4205 SHARANAPPA B MANOOR CORPORATION BANK KARNATAKA BANGALORE-JAKKUR LAYOUT 89 10 4TH CROSS NEAR AMRUTHAHALLI POLICE STATION ,SRIRAMPURA, MAIN ROAD, BANGALORE 162.64284 DOUBTFULMAR 15

4206 DIVA HOME PVT LTD CORPORATION BANK DELHI NEW DELHI- ARMB D.NO.11-119, 3B, IIND FLOOR, NEW FRIENDS APARTMENTS, ZAKIR NAGAR (W), NEW DELHI 162.6 LOSSSTAN CHART BK, HDFC,

BARCLAYS BKRAFI KHAN SAMITA ARORA

4207 K N TEX CORPORATION BANK TAMIL NADU SSI - TIRUPPUR NO.82, RAJA STREET, DHARAPURAM ROAD, TIRUPPUR 161.79 LOSS K NATARAJ

4208 KPK ENGINEERING COMPANY PVT LTD CORPORATION BANK TAMIL NADUCHENNAI-NUNGAMBAKKAM-

CPBB 132 A STERLING ROAD, NUNGAMBAKKAM, CHENNAI 34 -600034

161.48761 DOUBTFUL01012018

SOLE BANKING KARTHIKEYAN KRISHNAN 1643112 KRISHNAN HARISUTHAN 3356303

4209 SAKET STEELS LIMITED CORPORATION BANK PUNJAB KHANNA 21 Deepak Bui lding, 2nd Floor,13 Nehru Place, New Delhi- 110019 161.45228 LOSS01092018

SOLE BANKING MANOJ KUMAR AGRAWAL 266923 ANIL KUMAR AGRAWA 267186 ATUL KUMAR AGRAWAL 267223 VIDYA SAGAR BANSAL 431108 MANISH KUMAR AGRAWAL 3378034 MUKUL KUMAR 3378042

4210 RAJARSHI SHAHU SHIKSHAN SANSTHA CORPORATION BANK MAHARASHTRA SANGLI INAM DHAMANI- TAL MIRAJ - DIST- SANGLI- 416415 160.90388 DOUBTFULJUNE-15

SOLE BANKING VITHAL BHAUSO PATIL SACHIN SAMBHAJIRAO PATIL MALUSHREE VITTHAL PATIL DHAIRYASHEEL RAJARAM PATIL PRALHAD BHAUSO PATIL HARSHAVARDHAN SUNIL PATIL RAJENDRA MARUTI PATIL

4211 VISION ENGINEERING CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBB PROP MANISH SONI, G 338 3RD FLOOR,PREET VIHAR, NEW DELHI 159.70011 DOUBTFUL sole MANISH SONI

4212 YOKE ENGINEERING OUTSOURCING PVT LT CORPORATION BANK TAMIL NADU COIMBATORE-PEELAMEDU 2/11 A IDIGARAI ROAD, NGGO COLONY, COIMBATORE -641034 159.24296 DOUBTFUL31032017

SOLE BANKING KAMALA J B VIGNESH MOORTHY K S SUNDER S M

4213 RAJESHVAR MILK PLANT CORPORATION BANK Uttar Pradesh KANPUR-THE MALL ARAZI NO 273 BHOGNIPUR ROAD GHATAMPUR KANPUR DEHAT UP 209206 159.02408 DOUBTFUL01122018

SOLE BANKING ANITA TRIPATHI ROHIT TRIPATHI

4214 VEHICLE COMPONENTS INDIA PRIVATE LI CORPORATION BANK TAMIL NADU HOSUR NO 33 4TH PHASE, SIDCO INDUSTRIAL ESTATE, HOSUR BLOCK HOSUR -635126 158.64519 DOUBTFUL01062018

SOLE BANKING E MURUGESH 1939428 M ARUNMOZHI 2936121 E DEIVANAI 2023928

4215 M V S AND CO CONTRACT DIVISION CORPORATION BANK TAMILNADU COIMBATORE- MAIN 1/187, M.V.S. Thottam, Eachaneri, COIMBATORE 641021 158.48458 DOUBTFULMAR 15

SOLE M Velusamy gounder

4216 SHIVA INDUSTRIES CORPORATION BANK DELHI NEW DELHI-VASANTH VIHAR-PBB KD-171, PITAMPURA,DELHI 158.21281 LOSS01092018

SOLE BANKING RAMBHU KUMAR RAJ

4217 RSR DAIRY FARMS CORPORATION BANK ANDHRA PRADESH ONGOLEPROP: VENNAPUSA RAMASUBBA REDDY, SY NO:349/1, BATCHALAKURAPADU VILL, KONAKANAMITLA

MDL, PRAKASAM DT A P 157.79889 DOUBTFUL

01112017SOLE BANKING

PROP: VENNAPUSA RAMASUBBA REDDY

4218 SUNIL KAPOOR PROP. M/S SWARNA MOTOR CORPORATION BANK DELHI NEW DELHI-GUJRANWALA-CPBB 3691/1, GUPTA TRACTOR MKT.CHOWK, MORI GATE, DELHI-110006 157.56806 DOUBTFULJUNE-15

SOLE BANKING SUNIL KAPOOR - PROPRIETOR

4219 TANYA OVERSEAS CORPORATION BANK DELHI NEW DELHI-OVERSEASHOUSE NO 4, BLOCK-B PKT 10,SECTOR 18 LANDMARK OPP MILLENIUM APPARTMENT ROHINI, NEW

DELHI157.46345 LOSS SOLE Ms Savita Kohli Proprietor

4220 VECRON INDUSTRIES LTD. CORPORATION BANK MAHARASHTRA MUMBAI-A.R.M.B PLOT NO.2, GOVT. INDUSTRIAL AREA, PIPARIA, SILVASSA, DADAR & NAGAR HAVELI, 396 230 157.11 LOSS DENA, ICICI VIKRAM SOMANI (E.D) K.G.GUPTA (IND) SHEKAR SOMANI (IND) BHARAT SOMANI (IND)

4221 BHAVINI PIYUSH SHAH CORPORATION BANK GUJARAT BHUJ B BUNGLOW SHIVSHAKTI, S V ROAD DAHISARA EAST MUMBAI, MUMBAI MUMBAI 156.08869 LOSS01052018

SOLE BANKING BHAVINI PIYUSH SHAH

4222 SAI VISION IMPEX CORPORATION BANK TAMIL NADU TIRUPPUR-VEERAPANDI NO. 1, ANGERIPALAYAM MAIN ROAD, SAKTHI THEATRE ROAD, PITCHAMPALAYAM PUDUR, TIRPUR. 155.77255 DOUBTFUL01092017

SOLE BANKING RATHINASAMY

4223 ESERVE TECHNOLOGY SOLUTIONS CORPORATION BANK WEST BENGALKOLKATA-ARMANIAN

ST(MUKERJE)2ND FLOOR 151 S.P MUKHERJEE ROAD, KOLKATA - 700026 154.85229 DOUBTFUL

01062018SOLE BANKING ANURADHA GANGULI

4224 MAX EXPORT INC CORPORATION BANK PUNJAB LUDHIANA-SUNDER NAGAR VILL. BAJRA , RAHON ROAD - NEAR YOUNGMAN WOOLEN MILLS - LUDHIANA -147001 154.63457 DOUBTFUL01112018

SOLE BANKING Mr. Parminder Singh AARPS7616R

4225 SRI ANGALAMMAN TEX CORPORATION BANK TAMIL NADU COIMBATORE- MAINNO 3/90-1, EARIPALAYAM, AVINASHI TALUK, THEKKALUR, COIMBATORE - 641654

153.50245 DOUBTFUL31032017

SOLE BANKING M SUBRAMANIAN E GOPALAKRISHNAN

4226 R B R INTERNATIONAL CORPORATION BANK GUJARAT GANDHIDHAM 212 2ND FLOOR, PLOT NO 13 SECTOR 8, GANDHIDHAM, KUTCH- 370201 153.35248 DOUBTFUL01122018

SOLE BANKING ANU JOHN RINY AJIT DUBEY BETTY JOHN VANDANA DUBEY

4227 DSL ENTERPRISES LTD CORPORATION BANK MAHARASHTRA MUMBAI -I.F.B. DATAR APARTMENTS, COMMERCIAL COMPLEX, VAKILVADI, NASIK - 422 001. 153.34219 LOSSBOM,ICICI LTD,IIBI,IFCI,IDBI

BK,DCB,CENTRAJAN BALACHANDRA DATAR K R GHAISAS (ED) (@) SHOBHANA RAJAN DATAR KAMLESH MORARJI (@) M.G.VARADE (@) M.V.SHAH (@) S.R.DATAR (@) ANIL SUPANEKAR (NOM) (@) S.RAMALINGAM (NOM) (@) D.P.CHAKRABORTHY (NOM)(@ BHALCHANDRA VASUDEO DATA

4228 MOHD TAHSEEN JAMAL CORPORATION BANK DELHI NEW DELHI-PREETH VIHAR-PBB 603 IVORY COURT 4 ESSEL TOWER NEAR IFFCO CHOWK GURGAON HARYANA GURGAON

HARYANA 122001 153.3106 DOUBTFUL

01122018SOLE BANKING MOHD TAHSEEN JAMAL

4229 AVINASH KHARI CORPORATION BANK NCT of Delhi CHHATARPUR AVINASH KHARI FLAT NO KD-3A, KD BLOCK PHASE I

ASHOK VIHAR DELHI 110052 153.01508 DOUBTFUL

01122018SOLE BANKING AVINASH KHARI

4230 SHOBITHA ELECTRONICS CORPORATION BANK KERALA THIRUVANANTHAPURAM T C 2/3172,PLRA.169, Aswathy,Padmanagar,Pattom,Trivandrum-69500 152.11036 DOUBTFUL01092018

SOLE BANKING Shiburaj M

4231 LAKSHMI MARKETING CORPORATION BANK TAMIL NADU VENGIKKAL 6 SAMY COMPLEX KANCHI ROAD, KOSALAI, TIRUVANNAMALAI - 606604 151.28818 DOUBTFUL01052018

SOLE BANKING DHANAJEYAN VINOTHKUMAR

4232 AMRIT FOUNDRY PROP SSS ASSOCIATES P CORPORATION BANK PUNJAB BATALA RAILWAY ROAD BATALA,BATALA -143505 151.07855 DOUBTFUL01052017

SOLE BANKING MINNA SEKHRI

4233 K S AGENCY CORPORATION BANK TAMIL NADU TIRUPPUR-VEERAPANDI 8 3401 C RAJIV NAGAR, MAIN ROAD, PANDIAN NAGAR, P N ROAD, TIRPUR 150.8232 DOUBTFUL01092017

SOLE BANKING K DHANDA PANI

4234 KUMAR TRADING CO PROP ANGAD PAL SIN CORPORATION BANK NEW DELHI NEW DELHI-VASANTH VIHAR-PBB PROP ANGAD PAL SINGH, 18/4624 ANSARI ROAD, DARYAGANJ DELHI, DELHI 149.89 LOSS SOLE PROP ANGAD PAL SINGH,

4235 MAMCO ENTERPRISES -PARTNERSHIP CORPORATION BANK KERALA KANHANGAD KALLANTHOL, AMBALATHARA, P O PULLUR, PERIA, HOSDURG TALUK -671513 149.72354 DOUBTFUL01012018

SOLE BANKING MOHAMMED KUNHI M A THASNEEM KAUSER

4236 DEV FISHERIES PVT.LTD. CORPORATION BANK KARNATAKA BANGALORE - A.R.M.B. NO.8, CARLESTONE ROAD, BANGALORE - 560 005. 149.56 LOSS CANARA BANK; R.DEVADAS (IND) G.DEVADAS (IND) J.DEVADAS (IND)

4237 VAJRA CEMENTS & MINERALS P.LTD(RAYHAN MINERAL CORPORATION BANK KARNATAKA BANGALORE - S.C.ROAD SECOND MAIN, FIRST FLOOR, SRI NARAIN CHAMBERS, SUDHAM NAGAR, BANGALORE-560 027. 148.89 LOSS KSIIDC, KSFC L CHATURBHUJ T RAMACHANDRA RAVI A KUNDNANI T.R. KRISHNAN *- FORMER NAME OF THE - COMPANY: RAYHAN - MINERALS & CHEMICALS - PVT. LTD. D. AHMED KHAN @ G HABIBULLA KHAN @ MUJIBULLA KHAN @ M A MAFIULLA KHAN @

4238 NARESH KUMAR SO AAD RAM GUPTA - INDIVIDUAL CORPORATION BANK PUNJAB LUDHIANA 36-B NEW KITCHLU NAGAR, HAMBRAN ROAD, LUDHIANA -141001 148.78932 DOUBTFUL01032017

SOLE BANKING NARESH KUMAR

4239 S K S TEX CORPORATION BANK TAMIL NADU TIRUPPUR-SME NO.65(1) PERIYATHOTTAM MAIN ROAD, KANGEYAM CROSS ROAD, TIRUPUR-641604 148.40326 DOUBTFUL SOLE MR.S K SHEIK ABDULLA, PROP

4240 D V POULTRY FARM CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBB C-120, DEFENCE COLONY, BHOPURA GHAZIABAD,U P 147.8 DOUBTFUL SOLE DHARMVIR SHARMA

4241 K S GARMENTS CORPORATION BANK TAMIL NADU TIRUPPUR-VEERAPANDI 8 3401 C RAJIV NAGAR, MAIN ROAD, PANDIAN NAGAR, P N ROAD, TIRPUR 146.72423 DOUBTFUL01092017

SOLE BANKING K DHANDA PANI

4242 SAHAJANAND MARKETING PVT LTD CORPORATION BANK GUJARAT VADODARA-ALKAPURI 705 A STERLING CENTRE, R C DUTT ROAD, ALKAPURI VADODARA GUJARAT -390007 146.27531 DOUBTFUL01052018

SOLE BANKING NILESH P TRIVEDI 1546195

4243 GRMT CAKES - SOLE PROPRIETORSHIP CORPORATION BANK KARNATAKA BANGALORE-MALLESHWARAM NO 86/B1 POST OFFICE ROAD,ANURADHA INDL ESTATE YELACHENAHALLI,BANGALORE -560078 145.95215 DOUBTFUL01072017

SOLE BANKING SHIVALINGE GOWDA H B

4244 SHYAM TOURIST HO CORPORATION BANK KARNATAKA KUSHTAGI OPP. BUS STAND, KUSHTIGI 145.10926 DOUBTFUL01112017

SOLE BANKING ANJANEYA GOTHAGI AANAND P GOTHAGI PRAHLAD GOTHAGI RAJAPPA B

4245 SUNIL MOHAN LAHORI CORPORATION BANK MAHARASHTRA MUMBAI-LOWER PARELSUNIL MOHAN LAHORI, 2,BRIJBALA COOPERATIVE HOUSING, SOCIETY, 21ST ROAD, BANDRA(W),

MUMBAI144.66781 DOUBTFUL

DEC 13SOLE

SUNIL M LAHORIUSHA SUNIL LAHORI

4246 SARANG INFRADEVELOPERS PVT LTD CORPORATION BANK TAMIL NADU CHENNAI- GEORGE TOWN MARG AXIS, 4/318 OLD MAHABALIPURAM ROAD,KOTTIVAKKAM, CHENNAI 143.7 DOUBTFUL sole G R K REDDY

4247 NARESH RAJPUROHIT CORPORATION BANK MAHARASHTRA MUMBAI-SANTACURZ EASTB 901 KAMLA HABITAT AVDOOT SOCIETY NEAR K E S SCHOOL SUNDER NAGAR KALINA SANTACRUZ

MUMBAI 143.67182 DOUBTFUL

01122018SOLE BANKING NARESH RAJPUROHIT

4248 YADAV POULTRY FARM - SOLE PROPRIETORSHIP CORPORATION BANK HARYANA FARIDABAD VILL DEHA PATTI BHOPANI,PO BHASCOLA,FARIDABAD -121001 142.66598 DOUBTFULJan-17

SOLE BANKING MR TARUN PAL

4249 E MEGHANATH GOUD CORPORATION BANK TELANGANA HYDERABAD-SIDDIAMBAR BAZAR SATARLA VILLAGE,ITIKYALMANDAL,ALAMPUR TQ,MAHABUBNAGAR 509128 142.61 LOSS SOLE

4250 MANISH SAXENA CORPORATION BANK DELHI NEW DELHI-VISHWAS NAGAR B-306, ISRANI TOWER, PLOT NO-41, SEC-15, CBD BELAPUR-400614 141.628 DOUBTFUL01112018

SOLE BANKING MANISH SAXENA

4251 INNOVATION SYSTEMS PVT LTD CORPORATION BANK WEST BNENGAL KOLKATA -ARMB 11, KHAIRU PLACE, KOLKATA 141.09779 LOSS SRIBEN DAS GUPTA ADWAITA SHIT SUDIPTA SHAH

4252 V S GARMENTS-SOLE PROPRIETORSHIP CORPORATION BANK TAMILNADU TIRUPPUR-VEERAPANDI 5 421 DEVAMPALAYAM, PALANKARAI POST AVINASI

TIRUPUR -641654140.95732 DOUBTFUL

06082017SOLE BANKING C VENKATACHALAPATHY

4253 APARAJITHA LAKSHMI EXIMS PRIVATE LI CORPORATION BANK ANDHRA PRADESH VISHAKAPATNAM D NO.1-140, BHAVANI NAGAR, THIMMAPURAM, KAKINADA RURAL, ANDHRA PRADESH 533 005 140.22113 LOSS SOLE Ramakrishna Kadambari- 3021175 Venkata Ramanaiah Kadambari 3021193

4254 SHREE VINAYAK INDUSTRIES CORPORATION BANK KARNATAKA NIPPANI PLOT NO 7 & 8, VPC NO 1138 & 1139 ,NIPANI CO OP INDUSTRIAL AREA , JATRAT ROAD NIPANI,TQ

CHIKKODI , DT BELGAUM140.21163 DOUBTFUL SANDEEP B SHEWALE SANDEEP S KHAVARE

4255 SHRI MAHALAXMI CONSTRUCTIONS CORPORATION BANK KARNATAKA MANIPAL PROP SUNIL HIRACHAND BOBADE,B 1 GREEN VIEW APARTMENTS,LAXMINDRA NAGAR,MANIPAL 140.03051 DOUBTFULSEPT 15

SOLE BANIKNG SUNIL HIRACHAND BOBADE -

PROPREITOR

4256 S L V ENTERPRISES CORPORATION BANK KARNATAKA BANGALORE-J.P.NAGAR PROP: RAGHAVENDRACHAR, PIPE LINE ROAD, VAJARAHALLI, THALAGHATTAPURA POST BANGALORE 139.32523 DOUBTFULSEP 15

SOLE PROP: RAGHAVENDRACHAR

4257 SJN MANUFACTURING AND SERVICES PVT CORPORATION BANK TAMIL NADU ERODE S-35,SIPCOT INDUSTRIAL GROWTH CENTR, PERUNDURAI ROAD -ERODE-638052 138.68721 DOUBTFUL01112018

SOLE BANKING Mr. P.K Mishra AESPM1690Q Mrs. Nandita Mishra AKWPM4094J

4258 AMRIT RUSK PVT LTD CORPORATION BANK PUNJAB BATALA RAILWAY ROAD, BATALA -143505

138.52597 DOUBTFUL01062017

SOLE BANKING MINNA SEKHRI 331593 S C SIBBAL 1432128

4259 AMRIT FUNBITES PVT LTD CORPORATION BANK PUNJAB BATALA RAILWAY ROAD BATALA, BATALA

138.0536 DOUBTFUL01062017

SOLE BANKING SANYUKT SEKHRI DIRECTOR 1432294 KANTA SIBBAL 2391835

4260 AMRIT BREAD PVT LTD CORPORATION BANK PUNJAB BATALA RAILWAY ROAD BATALA, BATALA-143505 137.93648 DOUBTFUL01062017

SOLE BANKING SANYUKT SEKHRI

1432294

4261 RAMADASUGARI NALLA REDDY CORPORATION BANK TELANGANA HYDERABAD-SIDDIAMBAR BAZAR HNO.1-26 MUNAGALA VILLAGE,ITIKYALA MANDAL, MAHBUBNAGAR 509128 137.66 LOSS SOLE

4262 DAGGUMATI NARENDRA BABU CORPORATION BANK ANDHRA PRADESH VIJAYAWADA-BENZ CIRCLE FLAT NO 4 SNEHALATHA TOWERS OPP NIRMALA CONVENT PATAMATA VIJAYAWADA ANDHRA

PRADESH 520010 136.75332 DOUBTFUL

01122018SOLE BANKING DAGGUMATI NARENDRA BABU

4263 UPPOOTTIL TIMBERS CORPORATION BANK Kerala ANGAMALY 1/125B, MUDIKKAL P O, PERUMBAVOOR ERNAKULAM,- 683547 136.45022 DOUBTFUL01122018

SOLE BANKING MR. UPPOOTTIL SAIDALY HAMZA

4264 M S TRADING CORPORATION BANK TELANGANA HYDERABAD- SIDDIAMBAR BAZAR PLOT NO 153, SY NO 172 A SVCIEL, IDA BOLARUM, HYDERABAD 135.55754 DOUBTFUL SOLE SUMITRA M, PAVAN KUMAR

4265 RIDDHI LOGISTICS PVT LTD CORPORATION BANK KARNATAKA BANGALORE-KORAMANGALA-PBB NO 31/3203, BEADON PURA,KAROL BAGH, NEW DELHI-110005 135.23093 DOUBTFUL01122018

SOLE BANKING RAJEEV AGGARWAL MEENU AGGARWAL 442229

4266 BHARAT PRANLAL POPAT CORPORATION BANK GUJARAT AHMEDABAD-SARKEJ HIGHWAYBENIFIT HOUSE CITY BANK STREET, BH MUNICIPAL MARKET C G ROAD, NAVRANGPURA AHMEDABAD

GUJARAT -AHMEDABAD-380009 134.56587 DOUBTFUL 01052018 SOLE BANKING BHARAT PRANLAL POPAT

4267 KAMAL SHIKSHA SANSTHAN -TRUST CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBB NH 2 PITAMPURA DEHRAPUR,SIKANDRA DIST RAMBAI NAGAR,KANPUR DEHAT,UP-201105 134.44005 DOUBTFUL 05082017 SOLE BANKING ANIL GUPTA SAVITA KANSOL GOPI CHAND VINAY GARG PRATEEK KANSAL DEEPIKA GARG

4268 INDIA TRADING CO CORPORATION BANK DELHI NEW DELHI DILSHAD GARDEN 1469 GALI NO 48,NEAR TENT WALA SCHOOL JAFRABAD,SHAHDARA DELHI -110053 133.95775 DOUBTFUL 01032017 SOLE BANKING MEENA MALIK - SOLE

PROPRIETOR

4269 SAGAR POWER PRODUCTS CORPORATION BANK HARYANA TARAORI NEAR JAGDAMBA COLD STORAGE, INDRI ROAD LADWA, DIST KURUKSHETRA, KURUK -136132 133.36506 DOUBTFUL 01052018 SOLE BANKING SAGAR SINGH RAJWANT KAUR ANIL KUMAR

4270 NARENDER SINGH VERMA CORPORATION BANK DELHI NEW DELHI-HAUZ KHAS H NO 193 SEC 9 FARIDABD HARYANA 132.67655 DOUBTFUL 01122017 SOLE BANKING NARENDER SINGH VERMA SHASHI VERMA

4271 K P S GINNING - PARTNERSHIP CORPORATION BANK TAMIL NADU VEMBADITHALAM 2/147 KANNANTHERI POST,VIA KONGANAPURAM,SANKARI TK,SALEM DIST -637102 132.60419 DOUBTFUL 01032017 SOLE BANKING S CHANDRASEKARAN S MURUGAN K P SIDHAN PALANIYAMMAL

4272 RAJESWARI INFRASTRUCTURE LTD CORPORATION BANK TAMILNADU CHENNAI-TEYNAMPET 18/23 II CROSS STREET, EAST CIT NAGAR, NANDANAM,CHENNAI 600035 132.31454 DOUBTFUL SOLE RAMA MURTHY G, USHA R

4273 MASANI RAVI KUMAR REDDY CORPORATION BANK TELANGANA HYDERABAD-SIDDIAMBAR BAZAR 2-54,VAVILALA(V),ITIKYALA MANDAL,MAHABOOBNAGAR, 509128 131.56 LOSS SOLE

4274 RAJA AND CO -PARTNERSHIP CORPORATION BANK TAMIL NADU MUGASIANUMANPALLI 43 KANAGAPURAM ROAD,KANNIMAR VALASU,ERODE DIST 638112 130.99624 DOUBTFUL 01072017 SOLE BANKING K T RAMAMOORTHY R THULASIMANI K KULANDAIVEL VIJAYASANKARI

4275 DIAMOND FLEX INDUSTRIES CORPORATION BANK Uttar PradeshKANPUR-SWAROOP NAGAR-

CPBB (ERSTWHIC-21, PANKI SITI , INDUSTRIAL AREA KANPUR- 208001 130.40677 DOUBTFUL 01122018 SOLE BANKING TAHA HASAN ABDI RIYAZ AHMAD

4276 HILL TOP EXPORTS CORPORATION BANK ANDHRA PRADESH ONGOLE PROP:GOPAVARAPU CHENNA REDDY, 4-1-130(2),RAJAPANAGALROAD,ONGOLE, PRAKASAM -523002 129.76284 DOUBTFUL 01052018 SOLE BANKING PROP:GOPAVARAPU CHENNA

REDDY

4277 SREE BHADHRA CONSTRUCTIONS CORPORATION BANK KERALA ERNAKULAM-VYTILIASREE BHADRA CONSTRCUTIONS , DOOR NOP 37, 1622 B,JAWAHAR NAGAR, KADAVANTHARA,

ERNAKULAM 682020128.54 DOUBTFUL SOLE PRO

4278 S S K INDUSTRIES CORPORATION BANK Karnataka GOKAK 123/13/14 DUNDANATTI, GOKAK, BELGAUM - 591307 128.11245 DOUBTFUL 01122018 SOLE BANKING Syadimtiyazhusen S Khadri

4279 DNKY INTERNATIONAL CO CORPORATION BANK DELHI NEW DELHI-K.G. MARG 1471, GALI NO.-48, JAFRABAD, SHAHDARA, DELHI - 110053 127.89347 DOUBTFUL 01052018 SOLE BANKING ABDUL MANSOOR

4280 ALIPORE CT SCAN CENTER CORPORATION BANK GUJARAT SURAT S-25, Kanak Nidhi Complex,Nanpura, Timaliyawadd, SURAT-395001. 127.80706 DOUBTFUL 01092018 SOLE BANKING DR.AJAY D CHAUDHARY

4281 NISHANT TRAVELS - SOLE PROPRIETORSHIP CORPORATION BANK DELHI NEW DELHI-FRIENDS COLONY FLAT NO-502, PLOT NO-F-21A, MAHAGUN MAESTRO, UTTAR PRADESH -201301 127.80006 DOUBTFUL 31032017 SOLE BANKING VINAY SHARMA

4282 VIJAYAVALLI A CORPORATION BANK TAMIL NADU COIMBATORE-PEELAMEDU 36 SIRUVAINAGAR KOVAIUPUDUR,KUNIYAMUTHUR 126.38 DOUBTFUL 01062017 SOLE BANKING VIJAYAVALLI A

4283 SHIVALIK ENTERPRISES ROP RAJ TILAK CORPORATION BANK WEST BENGAL KOLKOTA-ARMB 164/45, LAKE GARDEN, KOLKATTA-700045 126.29412 LOSS 28062011 SOLE BANKING RAJ TILAK

4284 STAR ONE PERISHABLE MOVERS CORPORATION BANK HARYANA GURGAON-SECTOR-56 NO.366, IIIRD FLOOR, AGGARWAL MODERN BAZAR,C33,LAWRANCE ROAD, NEW DELHI 126.00747 DOUBTFUL SEP 14 SOLE MR SANJAY SHARMA

4285 MIDAS CREATIVE SOLUTIONS - SOLE PROPRIETOR CORPORATION BANK KERALA KOLLAM (QUILLON) PROPRIETOR V.S VIPIN, MAYYANAD, KOLLAM -691303 125.9084 DOUBTFUL 30062016 SOLE BANKING V.S VIPIN

4286 ABU LEATHER EXPORTS CORPORATION BANK Tamil Nadu DINDIGUL 27 FIRST FLOOR,WUTHUCATTAN STREET, PERRIAMET, CHENNAI-600003 125.63127 DOUBTFUL 01122018 SOLE BANKING MR THAMEEM ANSARI

4287 R S R MILK DAIRY CORPORATION BANK ANDHRA PRADESH ONGOLEPROP VENNAPUSA RAMASUBBA REDDY, SY NO 349/1

BATCHALAKURAPADU VI, K K MITLA MDL PRAKASAM D 125.5233 DOUBTFUL 01112017 SOLE BANKING

PROP VENNAPUSA RAMASUBBA REDDY

4288 VIKAS TYAGI CORPORATION BANK NCT of Delhi KAPASHERA103, TOWER -10 BOUGINVILLE CRESENT VALLEY VALLEY VIEW ESTATE, FARIDABAD RD. GURGAON

125.48004 DOUBTFUL 01122018 SOLE BANKING VIKAS TYAGI

4289 KAMAL AND CO CORPORATION BANK TAMIL NADU COIMBATORE- MAIN 1039, BIG BAZAAR STREET COIMBATORE- 641001 125.06674 DOUBTFUL JUNE-15 SOLE BANKING MR S M KAMALAHASAN -

PROPRIETOR

4290 RAMACHANDRA MUNIYAPPA CORPORATION BANK KARNATAKA BANGALORE-VASANTHNAGAR334/1 1ST FLOOR 6TH MAIN VINAYAKA

ROAD, OLD EXTN KR PURAM BANGALORE-560036124.91277 DOUBTFUL 01052017 SOLE BANKING RAMACHANDRA MUNIYAPPA

4291 UNI AIR CARGO PVT LTD CORPORATION BANK DELHI MAHIPALPUR, DELHI A-199 FIRST FLOOR ROAD NO 4, STREET NO 10 MAHIPALPUR EXTN, NEW DELHI -110037 124.80175 DOUBTFUL 01012018 SOLE BANKING KULDIP SINGH 3135465 KANCHAN JASROTIA 3136084

4292 NAVEEN KUMAR CORPORATION BANK KARNATAKA BANGALORE-UTTARAHALLI S/O. VISHWANATHAYYA, #484, FIRST FLOOR, 8TH MAIN,2ND CRS, VIJAYANAGAR, BANGALORE 124.74 DOUBTFUL sole PROP. NAVEEN KUMAR

4293 SRI DODDAMMADEVI TOURS AND TRAVELS CORPORATION BANK KARNATAKABANGALORE-YASHAWANTHPUR

MKT.PROP C SHIVAKUMAR, 15 1 INDUSTRIAL SUBURB, ASHOKPURAM SAMUDHAYA BHAVAN ROAD

YESHWANTHPUR BANGALORE- 560022124.20975 DOUBTFUL 01122018 SOLE BANKING PROP C SHIVAKUMAR

4294 KHARIDHI DISTRIBUTORS CORPORATION BANK KARNATAKA BANGALORE-JAYANAGARNO.95 'GOKULAM, CELLAR P0RTION, 13TH MAIN, 27TH A CROSS, 4TH BLOCK EAST JAYANAGAR

BANGALORE 560011123.99751 DOUBTFUL 01062018 SOLE BANKING K S RAMESH

4295 BALAJI CONSTRUCTION CORPORATION BANK WEST BENGAL KOLKOTA-ARMB BALAJI CONSTRUCTION, 33/1 N S ROAD, ROOM NO 546 MARSHALL HOUSE, KOLKATA 700001 122.63 LOSS HDFC, ANDHRA BANK ABISEK SANGANERIA

4296 ASHWINI DATTATRAY PHALKE CORPORATION BANK MAHARASHTRA PUNE-SARASBAGH S NO.7, MANSING RESIDENCY TALJAI PATHAR, DHANKAWADI PUNE 411043 122.56774 DOUBTFUL 01122017 SOLE BANKING PHALKE DATTATRAY GULABRAO ASHWINI DATTATRAY PHALKE

4297 MAA ENTERPRISE CORPORATION BANK WEST BENGAL KOLKATA-NUJS CAMPUS,SLCITY PROP MAYA SAHA, VILL NANGLA PO FULTALA, PS HABRA N 24 PGS WB, PARGA -743263 121.47309 DOUBTFUL 01062018 SOLE BANKING MAYA SAHA

4298 UNIVERSAL DESIGNBUILD PVT LTD CORPORATION BANK MAHARASHTRA PANVEL85 86 B WING AGARWAL TRADE CENTER PLOT NO 62 SEC 11 CBD BELAPUR NAVI MUMBAI THANE-

MAHARASHTRA -400614 121.34982 DOUBTFUL 01112017 SOLE BANKING UMESH BHUTADA 5266466 ASHA UMESH 6852294 MANINDER PUNIA 6914604

4299 SHREE ENGINEERING COMPANY - SOLE PROPRIETORSHIP CORPORATION BANK MAHARASHTRA MUMBAI-ASHOKVANB 204 TIRUPATI APT, OPP TO HILTON SHOPPING CENTRE, EVERSHINE CITY, VASAI EAST, DISTRICT

THANE, MUMBAI-401205 120.80152 DOUBTFUL 01032017 SOLE BANKING SACHIN B RATHOD

4300 DHIRENDER JHA CORPORATION BANK DELHI NEBSARAI D 129, KRISHNA PARK, DEVLI ROAD, KHANPUR DELHI 120 DOUBTFUL 01122017 SOLE BANKING DHIRENDER JHA

4301 BHAVAN TRADERS CORPORATION BANK KERALATIRUVANANTHAPURAM-

VELLAMBALAMTC 15 5882 VIPANCHIKA TOWERS,NEAR GOVT GUEST HOUSE THYCAUD,TRIVANDRUM 119.70984 DOUBTFUL 01092018 SOLE BANKING MR PRINCE VINOD MRS AISWARYA PRINCE MR JAYAKUMAR MRS RETNAM JAYAKUMAR

4302 SIDHANT TIMBERS PVT LTD CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBB 3-4,POCKET-20,SECTOR-24,ROHINI,DELHI 119.42412 DOUBTFUL SOLESUSHIL KUMAR GARG

SONIA GARG

4303 GURU KIRPA ENTERPRISES CORPORATION BANK NEW DELHI NEW DELHI-VASANTH KUNJ PBBGURU KIRPA ENTERPRISES

E 9 HAUZ KHAS118.90467 LOSS SOLE PRITPAL SINGH

4304 SMCF A/C WEST HARYANA HIGHWAYS CORPORATION BANK MAHARASHTRA MUMBAI-IFB 153, OKHLA INDUSTRIAL ESTATE, PHASE- III, NEW DELHI - 110020 118.65639 LOSS SEP14PNB, CBI, IIFCL, DENA,

SBT,BOI,BOM,CANARA,CBI,INDIAJAWAHAR LAL KHUSHU VIKRAMADITYA MOHAN THAPAR ADARSH SARAN SRI AMIT BHARANA SRI ALOK KHANNA

4305 PRAMOD MAROTIRAO WALMANDRE- INDIVIDUAL A/C CORPORATION BANK MAHARASHTRA NAGPUR PLOT NO 89,NEW INDIRA COLONY,BALAJI NAGAR,NAGPUR,NAGPUR 117.09675 DOUBTFUL SEPT 15 SOLE BANKING PRAMOD MAROTIRAO

WALMANDRE

4306 PALMON EXPORTS KASEZ CORPORATION BANK MAHARASHTRA MUMBAI-LOWER PARELPLOT NO.C-160 SUN MILL COMP, NEAR DENA BANK LOWER PAREL WEST, MUMBAI

116.56515 LOSS SOLESUNIL LAHORI

USHA LAHORI KHUSHBOO LAHORI

4307 T V LAXMA REDDY CORPORATION BANK ANDHRA PRADESH MADHAPUR PLOT NO 679, VASANTH NAGAR COLONY, KPHB, HYDERABAD 116.44 DOUBTFUL MR. T.V.LAXMA REDDY MR.T.V.SURESH REDDY T.V.ARUNA DEVI

4308 EKDANT INDIA LIMITED CORPORATION BANK UTTAR PRADESH NOIDA B 1/46 NEW ASHOK NAGAR,NEW DELHI-110096 116.32899 DOUBTFUL 01062017 SOLE BANKING RAM SINGH DINESH KUMAR SINGHAL RAVEESH VATS

4309 VAISHNAVI ENTERPRISES CORPORATION BANK WEST BENGAL KOLKOTA-ARMB PROP SUMITRA DEVI AGARWALA -TINKONIA MORE BINBAZAR -JALPAAIGURI -735101 114.80094 DOUBTFUL 01112018 SOLE BANKING SUMITRA DEVI

4310 LUKAN P MATHEW CORPORATION BANK KARNATAKA BANGALORE-DOMLUR-CPBBS/O PUTHUTHARA MATHEW, NO.3 3RD MAIN, BAHUBALI NAGAR, MES ROAD, JALAHALLI, BANGALORE-

560013114.42787 DOUBTFUL WILSY LUKAN

LUKAN P MATHEWWILSY MATHEW

4311 SHAPPHHIRE TRADING CORPORATION CORPORATION BANK MAHARASHTRA MUMBAI- AR STREET84 V V CHANDAN STREET,2ND FLOOR VADGADI

MASJID WEST113.76621 DOUBTFUL SOLE PRO

4312 JAYALAXMI ANAND RAI CORPORATION BANK MAHARSHTRA MUMBAI-LOWER PAREL ROOM NO.1 B WING GROUND FLR,BEST HOUSING SOCIETY SHIV SHRUSTI, KURLA EAST, MUMBAI 113.42 DOUBTFUL SOLE JAYALAXMI ANAND RAI

4313 VAISHALI JAIN CORPORATION BANK DELHI NEW DELHI-ASAF ALI ROADA-266 SURAJMAL VIHAR,DELHI City NEWDE NEWDELHI

DELHI -110092 113.34711 DOUBTFUL 01122018 SOLE BANKING VAISHALI JAIN

4314 KYRA PRINTS PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-GHATKOPAR(W)204/2015,SARITA B WING,PRABHAT,INDUSTRIAL COMPLEX,NEAR TOLL NAKA,WESTERN EXPRESS

HIGHWAY,DAHISAR(E)113.23472 DOUBTFUL 01052017 SOLE BANKING T KIRAN KUMAR RAVINDRAN 6460972 P SATISHKUMAR DAMODAR 6460041

4315 MADHUMILAN SYNTEX LTD. CORPORATION BANK MADHYA PRADESH INDORE DHEERAJ CHAMBERS, I st FLOOR, OPP:V.T.STATION, FORT, MUMBAI - 400 001. 113.19 LOSSSBI,S.B.IND,SBBJ,SY.BK,SBH,PNB,I

DBI,ICICRAMNATH SHARMA R.G.KATTA T G ANANTHNARAYAN (NOM) K V CHANDRASHEKAR (NOM) RAJENDRA GOYAL V SUBRAMANIAM BALARAM CHOUCHAN

4316 ASHA CONSTRUCTION CORPORATION BANK GUJARAT VADODARA-DABHOI RING RD 20 VOHRA COLONY NR MAHAVIR HALL, AJWA ROAD, VADODARA GUJARAT -390019 113.05541 DOUBTFUL 01062018 SOLE BANKING ANWAR HUSSAIN SHAIKH SAYERABANU SHAIKH ABDUL SATTAR MAKRANI

4317 SAI CHEMICALS CORPORATION BANK TAMIL NADU COIMBATORE-R.S. PURAM 333 NEHURU ST GEETHA BUILDG, RAMNAGAR COIMBATORE -641009 113.0141 DOUBTFUL 01122018 SOLE BANKING K M MANOHARAN R MUVENDRAN

4318 BLISS INFRATECH PVT LTD CORPORATION BANK DELHI CHHATARPUR Y.NO 156 III FLOOR, SARAI JULENA, NEW DELHI -110025 112.61049 DOUBTFUL 31032017 SOLE BANKING AZAHAR ALI 2799204 SANA ALI 3311837

4319 GLOBAL TRADE CORP -PARTNERSHIP CORPORATION BANK WEST BENGAL KOLKATA-DHARMATOLLA 2, MOTILAL NEHRU RD,: FLAT 3B, KOLKATA -700029 112.32288 DOUBTFUL 01012018 SOLE BANKING SWAPAN KUMAR CHATTERJEE ANISH KANTI PAUL RHITESHA PAUL

4320 VARDAAN DETERGENTS PVT LTD CORPORATION BANK DELHI NEW DELHI -ARMB PLOT NO -131, SECTOR-24, FARIDABD, HARYANA-121005 111.46 LOSS P D LAKHANI SUMAN LAKHANI

4321 SUN MARKETING CORPORATION BANK TAMILNADU TUTICORIN 346, PALLAYAMKOTAI ROAD, TUTICORIN 111.41 DOUBTFUL SOLE MR. S SHANMUGAVEL

4322 SAICARE SKYWINGS LOGISTICS PVT LTD CORPORATION BANK KARNATAKA BANGALORE-CANTONMENT # 8 15TH CROSS 5TH PHASE J P NAGAR BANGALORE -560078

110.54215 DOUBTFUL 06082017 SOLE BANKING B R LOKESH 5162912

4323 SHASHI BALA DOMRA CORPORATION BANK DELHI NEW DELHI-VISHWAS NAGAR 4/13, RAIL VIHAR BLOCK -A, INDIRAPURAM - GHAZIABAD - UP -201014 109.89075 DOUBTFUL 01112018 SOLE BANKING SHASHI BALA DOMRA

4324 MARRI RAMESH CORPORATION BANK ANDHRA PRADESH HYDERABAD-DILKUSH NAGAR S/O RAMULU,H.NO.2-183,POCHARAM GHATKESAR, RANGAREDDY,PIN- 500039 109.46 DOUBTFUL 01122014 SOLE BANKING MARRI RAMESH

4325 JOSE SHAHJI CORPORATION BANK KARNATAKA BANGALORE-DOMLUR-CPBB S/O JOSE GEORGE, NO 5 3RD CROSS EARAPPA REDDY LAYOUT, BEHIND SYNDICATE BANK

BANASWADI, BANGALORE.108.94957 DOUBTFUL SEP14 sole

4326 NIKITA CREATIONS CORPORATION BANK DELHI NEW DELHI-SARITA VIHAR-CPBB C 79, SEC 65, NOIDA UP - 201301 108.59869 DOUBTFUL 01122018 SOLE BANKING BHANU PAL SINGH VIJAY PATEL

4327 RAMESHWAR SINHA POLY INDUSTRIES CORPORATION BANK BIHAR PATNA PHASE 3, , D 15 [P] INDUSTRIAL AREAS, FATUHA PATNA BIHAR -PATNA -803201 108.11252 DOUBTFUL 01122018 SOLE BANKING

4328 NIRVANA INDUSTRIES CORPORATION BANK TELANGANA ZAHEERABAD H.NO.8-2-1/4, OPP.AXIS ABNK,SRINAGAR COLONY, PANJAGUTTA HYDERABAD -500082 108.09535 DOUBTFUL 01092018 SOLE BANKING Rajesh Kumar Singh Cherukuri Nagarjuna Kumar

4329 MANOHAR MENGHRAJ PUNJABI CORPORATION BANK DELHI NEW DELHI-OKHLA PHASE I W/O MENGHRAJ SOBHRAJ PUNJABI 28/3 HARI BUILDING DR BATLIWALA,ROAD PAREL MUMBAI,

MAHARASHTRA 108.04324 DOUBTFUL 01122018 SOLE BANKING MANOHAR MENGHRAJ

4330 DEEPA GARMENTS CORPORATION BANK TAMILNADU TIRUPUR-SME 118, VATHIYAR THOTTAM, KARUMARAMPALAYAM, MUNNARAI, TIRUPUR 107.48 DOUBTFUL SOLE S GUNASEKARAN

4331 PMDO A/C POCHAMPALLY HANDLOOM PARK CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B. 4-1-938/27 & 28, NEW MARKETING COMPLEX,TILAK ROAD,ABIDS,HYDERABAD,ANDHRA PRADESH 106.5608 DOUBTFUL SOLE

4332 POWER KNIT EXPORTS CORPORATION BANK TAMIL NADU TIRUPPUR-VEERAPANDI NO 10 SHANMUGA NAGAR, SAMUNDIPURAM WEST, GANGHI NAGAR PO, TIRUPUR. 106.5208 DOUBTFUL 01092017 SOLE BANKING R KANNAN

4333 GUNDURAMAYYA H R CORPORATION BANK KARNATAKA BANGALORE-KONANAKUNTE NO 18/42 YAPPA SWAMY TEMPLE, NANJAPPA LAYOUT,YELACHENAHALLI BANGALORE 560062 106.18125 DOUBTFUL JUNE13 SOLE GUNDURAMAYYA H R

4334 VIKAS VENEERS AND PLYWOOD CORPORATION BANK DELHI NANGALOI JAT49/18, ASSAM TIMBER MARKET,NEAR RAJDHANI PARK METRO

STATION, MUNDKA, ND-41104.75028 DOUBTFUL 01092018 SOLE BANKING VIKAS GARG MAHENDRA BHAJANKA

4335 U K GANGULY CONSTRUCTION CORPORATION BANK WEST BENGAL KOLKATA-NUJS CAMPUS,SLCITYPROP UTTAM KUMAR GANGULY -12/10/B THANA ROAD BOSE PARA -PO-B. D. SOPAN KHARDAH

KOLKATA -700116104.31897 DOUBTFUL 01112018 SOLE BANKING UTTAM KUMAR

4336 MONIEL INTERNATIONAL CORPORATION BANK MAHARASHTRA MUMBAI-A.R.ST 155 NARAYAN DHURU STREET, 1ST FLOOR, MUMBAI 104.22272 DOUBTFULProp: DEEPAK BALWANTRAI

MEHTA

4337 ANAND MARKETING SYSTEMS CORPORATION BANK ORISSA BERHAMPUR GANDHI NAGAR-4TH LANE,BERHAMPUR, DT . GANJAM, ODISHA - 760002 -PARTNERSHIP 104.20232 DOUBTFUL 01032017 SOLE BANKING DUSMANT KUMAR PANDA PRASANTA KUMAR PANDA

4338 PAISA GARMENTS CORPORATION BANK TAMILNADU TIRUPUR-SME 22(5),VATHIYAR THOTTAM, KARUMARAM PALAYAM, MANNARAI-PO,TIRUPUR 103.51 DOUBTFUL SOLE S. GUNASEKARAN A P GANESAN

4339 DHANALAXMI CONSOLIDATES GROUP OF COMPANIES CORPORATION BANK TAMIL NADU CHENNAI-MOUNT ROAD Y M C A BUILDINGS, 2ND FLOOR, ESPLANADE, CHENNAI - 600 001. 103.39 LOSS BALDEV PASRICHA B.RAJGOPAL K.N SHASHIDHAR O P VAISH B MURALIDHAR C KRISHNAN R.T.DOSHIN K.R.K.IYENGAR

4340 KODGI GRANITES - SOLE PROPRIETORSHIP CORPORATION BANK KARNATAKA VADERAHOBLIPROP: A SULOCHANA KODGI,WIFE OF DIVANANDA KODGI,AMASEBAIL POST KUNDAPUR TQ,UDUPI

DIST -576227103.29 DOUBTFUL 01032017 SOLE BANKING A SULOCHANA KODGI

4341 ANNAN TILE CO CORPORATION BANK CHANDIGARH CHANDIGARH-CPBB H NO 298, HIG, SECTOR 71 MOHALI- 160000 102.96871 DOUBTFUL 01122018 SOLE BANKING MEENA BANSAL

4342 IMS ENTERPRISES -SOLE PROPRIETORSHIP CORPORATION BANK PUNJAB BATALA RAILWAY ROAD,BATALA 102.85819 DOUBTFUL 01062017 SOLE BANKING MINNA SEKHRI

4343 RAJPUT TRADERS CORPORATION BANK DELHI NEW DELHI-VASANTH VIHAR-PBB E 74 MANSA RAM PARK, UTTAM NAGAR, NEW DELHI- 110059 101.92718 LOSS 01062018 SOLE BANKING MEHAR SINGH

4344 AMRIT ENTERPRISES - SOLE PROPRIETORSHIP CORPORATION BANK PUNJAB BATALA RAILWAY ROAD,BATALA -143505 101.74724 DOUBTFUL 01062017 SOLE BANKING INDER SEKHRI

4345 ARUN MARKENTILE PVT LTD -PARTNERSHIP CORPORATION BANK WEST BENGAL ASANSOL JAMURIA HATTOLA PO JAMURIA,DIST BURDWAN,WEST BENGAL -713336 101.74136 DOUBTFUL DEC-15 SOLE BANKING MANOJ KR TIBREWAL VIKASH KR TBREWAL SHEETAL TIBREWAL POOJA TIBREWAL

4346 KHALSA TRADING COMPANY CORPORATION BANK PUNJAB PATIALA VILL BEHAL THE DUDHAN SADAN DISTT PTIALA 101.74 DOUBTFUL SOLE RAM SINGH-PROPRITOR

4347 RIKON PHARMACEUTICALS PVT LTD CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBB 301,3RD FLOOR ,AGARWAL PLAZA, CSC PLOT NO-3,SECTOR 14, PRASHANT VIHAR ROHINI, DELHI 101.68 DOUBTFUL DEC 14 SOLECHOUDHARY RANJAN KUMAR

SINGH NIVEDITA CHAUDHARY

4348 METAL O KRAFT - SOLE PROPRIETORSHIP CORPORATION BANK MAHARASHTRA MUMBAI-MULUND GALA NO 21 2ND FLOOR, VINAYAK INDL ESTATE PLOT NO 8 AND 1, CHINCHPADA ASAI ROAD EAST

THANE 101.20438 DOUBTFUL 01032017 SOLE BANKING DEVENDRANATH BHARGAVA

4349 POOVATHAL TEXTILES - SOLE PROPRIETORSHIP CORPORATION BANK TAMIL NADU TIRUPPUR-VEERAPANDI 4 287 SHED NO 1, SIDCO INDUSTRIAL ESTATE, GOUNDAMPALAYAM, PALLADAM TIRUPUR -641605 101.15655 DOUBTFUL 01092017 SOLE BANKING V LOGANATHAN

4350 PRITHVI AGRO FOODS -SOLE PROPRIETORSHIP CORPORATION BANK MAHARASHTRA MUMBAI-MATUNAGA-CPBB101/2 PATIL COMPOUND,WAGHBIL KASARWADWLI

THANE WEST -400602101.02154 LOSS 01092017 SOLE BANKING SHAILESH H SINHA

4351 CHENREDDY PAVAN KUMAR REDDY CORPORATION BANK TELANGANA HYDERABAD-NEW NALLAKUNTA H.NO.4-71, THARNIKAL VILLAGE, KALWAKURTHY MANDAL, MAHABOOBNAGAR DIST -509324 100.23591 DOUBTFUL 01092018 SOLE BANKING CHENREDDY PAVAN KUMAR

REDDY

4352 INDRAJMAL MOTILAL AND SONS EXPORTS CORPORATION BANK GUJARAT GANDHIDHAMB 17, IIND FLOOR, PLAZA CENTRE, PLOT NO 117, SEC-8, TAGORE ROAD, GANDHIDHAM, KUTCH,

GUJARAT100.20915 DOUBTFUL SEP13 SOLE MR. PREMCHAND M SINGHAL MR.KAMAL KUMAR M SINGHAL MR.RAMESHCHAND M. SINGHAL MRS. USHA KAMAL SINGHAL

4353 JOLE IMPEX PVT LTD CORPORATION BANK KARNATAKA BANGALORE-J.P.NAGAR46 2 2ND FLOOR B GURUPRASANNA,MANSION DODDAKALLASANDRA,KONANAKUNTE CROSS

KANAKAPURA ROAD100.12939 DOUBTFUL 01092018 HDFC BANK LTD GAUTAM JAIN DIRECTOR 2496959 ASHA JAIN DIRECTOR 2498085

4354 OM SAI BUILDERS CORPORATION BANK TELANGANA SECUNDARABAD- M.G.RD H.NO.153,DURGA VIHAR COLONY,TIRUMALAGHERRY SECUNDERABAD 100.12588 DOUBTFUL 01092018 SOLE BANKING M S KARUNAKAR REDDY KAREMPUDI MEENA KUMARI

4355 ATHENA FINANCIAL SERVICES LTD.(KINETIC FIN.LT CORPORATION BANK MAHARASHTRA PUNE-I.F.B. 4704, PUNE-MUMBAI ROAD, PIMPRI CHOWK, PIMPRI, PUNE - 411 018. 100 LOSSSBI,BOM,CAN,BOI,UBI,SBH, & 15

OTHERSM.I.KOCHAR D.M.SINGHVAI S.D.JOSHI, S.S.NAHAR M.S.NAIR, G.A.KULKARNI, (ALL-IND & PROF) A.H.FIRODIA @, ACM (RTD) H.MULGAUNKAR @ A.P.BHAGWAT @,P.C.JAIN @ V.S.MEHTA @, A.H.MUNOT @ V.R.SABOO @,AJAY RAINA @ NAGENDRA RAO @, R.R.MOHAN KHANNA @

4356 Photomax Sales And Services Catholic Syrian Bank Karnataka T-Dasarahalli Sabari Complex 24, Residency Road,Bangalore -25 483 DOUBT 31121900 Suit K R SRINIVASAN (Prop) NA NA NA NA NA NA NA NA NA NA NA NA

4357 Hifazat Chemicals Ltd Catholic Syrian Bank Delhi New Delhi 7,Council House St, Kolkata, 199 DOUBT 31031998 Suit IB,KB PURI L R NA JOSHI S N NA SARAF R N NA BAVEJA G C NA NA NA NA NA NA NA NA NA

4358 Sound Craft Industries Catholic Syrian Bank Maharashtra Mumbai FORT 23, Narayanan Bldg, Lakshmi Napoo Road, Dadar (E), Mumbai - 400014 547 LOSS 31032005 SuitBOB, CB,SIDBI,CBI,BOB,

PNB,VB,UCO,OBCRajakumar Basandani NA Seema R Basandani NA Hareesh Tekchandani NA Vinod Hingorani NA

Swami Pravin Karthikswamy (Dr)

NA Vikas Seth NA NA NA NA NA NA NA

4359 Supreme Chemiplast Pipings Pvt Ltd Catholic Syrian Bank Tamil Nadu IFB-Chennai 5-A Owners Court Montieth Lane 0 DOUBT 31031901 Suit SIMON JOSEPH NA SIMLEE SIMON NA NA NA NA NA NA NA NA NA NA NA

4360 K M Stone Crusher Catholic Syrian Bank Kerala Kannur Karayathumchal,Nediyenga P O,Kannur,670637 392 DOUBT 04112010 Suit NA Ansar C,Mg.Partner NA Jabeera K,Partner NA Divakaran,Partner NA

4361 Srivari Trading Co Pvt Ltd Catholic Syrian Bank Kerala R S Road Thrissur V/272 A,Kolangattukara,Choolissery P O,Thrissur-680541 1117 DOUBT 30092010 Suit NA P K Balasubramanian NA Shobana Balasubramanian NA

4362 Univision Healthcare Ltd Catholic Syrian Bank Gujarat Ahamedabad 11, Poojan Apartments, Swastik Society, Navrangura, Ahmedabad -380009 546 DOUBT 30092010 SuitIDBI,KVB,CBI,IFCI,ING

VYSYA,UCO,LIC,PNBArvind S Sangharajka

(Chairman)APFPS1385G 160163 Hiren A Sangharajka ALQPS5122A 160124 NA NA NA NA NA NA NA NA NA NA

4363 George Fernandez Catholic Syrian Bank Tamil Nadu Peravallore 13/6,Ambhazhagan Nagar,2nd Street,Kennedy Square,Perambur-600011 227 DOUBT 31031911 Suit

4364 Vennila Fernandez Catholic Syrian Bank Tamil Nadu Peravallore 13/6,Ambhazhagan Nagar,2nd Street,Kennedy Square,Perambur-600011 163 DOUBT 31031911 Suit

4365 Malabar Sand & Stones Catholic Syrian Bank Kerala Kannur Parappa,Alakode,Kannur-670571 496 DOUBT 31032011 Suit NA Haris C ADYPH1451K 2602488 Mariyam Beevi AYSPM3037D NA

4366 Dakshin Agro Tech Pvt Ltd Catholic Syrian Bank Kerala Palarivattom K C House 4/342,Cherumundassery,Ottapalam,Palakkad Dist,679512 208 DOUBT 31032012 Suit NIL Chandrasekharan K C PANNOTAVBL NA Ajay Chandran ADOPC2627A 2200853 Arun Chandran AJOPA2546G 2090160 Devi Prasad R NA

4367 S R Traders Catholic Syrian Bank Kerala Kannur K P Rhiyas,Irikkur,Kannur 430 DOUBT 31032011 Suit NA K P Rhiyas NA

4368 Dhandapani Finance Ltd Catholic Syrian Bank Tamil Nadu Purusawalakam No.14,Ramakrishna Street,T Nagar,Chennai-600017 1648 DOUBT 31032010 SUIT SBH,IOB,DLB,SBI,PNB,SBT,BOI S Balachander (MD & CEO) R Nagarajan S Mahadevan Jaideep Krishna T Ssuresk

4369 Chandran Pil lai Catholic Syrian Bank Maharashtra Pune J 318,MIDC,Bhosari,Pune 115 DOUBT 31072012 Suit NA PANNOTAVBL

4370 Jupiter Bioscience Ltd Catholic Syrian Bank Andrapradesh Secundrabad Plot No.24,Kolhar,IDA,Bidar-585401,Karnataka 2596 DOUBT 02072011 SuitRABO FINANCE,PUNJAB & SIND

BANK,SBM,DBS,SICOM,IBVenkat R Kalavakolanu

(Chairman & MD)ABDPV7649A 176000 M C Srinivasan (Director) PANNOTAVBL 125504 K N Guha (Director) 580848 Rudolf Tanner (Director) 323714

4371 Padmini Jewellers Catholic Syrian Bank West Bengal Lal Bazar Kolkata 12 A,Camac Street,4 th,Floor,Kolkata-700017 558 DOUBT 29032012 SuitSBI,SBH,Allahabad

Bank,FB,BOI,UNI,Dena

4372 Ayodha Machine Chain Catholic Syrian Bank Kerala Kozhikode City 18/478C,M M Ali Road,Kozhikode,673002 118 DOUBT 31072011 SUIT NA Deepak M Patti l (Mg Partner) NA Bhaskar S Pawar (Partner) NA

4373 Surya Pharmaceuticals Catholic Syrian Bank UT Chandigarh SCO 164-165,Sector 9 C,Chandigarh- 160009 8293 DOUBT 29092012 SUITSBI,PNB,FB,IDBI,BOB,EXIM,CBI,S

BP,AXIS,Corp,Punjab & Sind Rajiv Goel AATPG7232M 215189 Alka Goel AATPG7287Q 215223 D P Singhal 3639654 Dr.Sivakumar Yadavu 671189

4374 Hebron Aqua and Foods (India) PVT Ltd Catholic Syrian Bank Kerala Valanjambalam V M Compex,41/1313 A 5, G Floor,C P Ummer Road,Near KSRTC,Kochi 272 DOUBT 31082012 SUIT KSIDC Varghese A Augustine AGPPA2537D 2674361 Rexy Varghese AGRPV0751C 2674387

4375 Guru Apparels Catholic Syrian Bank Tamil Nadu Avanashi No.1,Ramraj Nagar,80 Feet Road,Gandhi Nagar,Tirupur - 641603,Coimbatore 175 DOUBT 30092012 SUIT NA M Pradeep (Partner) NA K Sakthivel (Partner) NA A Muthukumar (Partner)

4376 Flora Technologies Catholic Syrian Bank Kerala Kaloor Kochi Chemmunda Parambil Complex,Near Private Bus Stand,Angamaly,Ernakulam 299 DOUBT 02072013 SUIT NA Lino Thomas (Mg Partner) NA K V Thomas (Partner)

4377 Janatha Traders Catholic Syrian Bank Kerala Angamaly Nambiyattukudy House,Near RTO Office,Mullassery Canal,Angamaly - 683572 109 DOUBT 01042013 SUIT NA N R Johnson (Proprietor) NA

4378 Milan Steels & Home Appliances Pvt Ltd Catholic Syrian Bank Maharashtra Dombivli G-1,Shivanjali Dham CHS,Chittaranjam Das Road,Ram Nagar,Dombivli (E) 1360 DOUBT 31122013 SUIT NA Devendra S Shah (MD) AAHCM6045P 5128188 Shilpa Devendra Shah (Director) NA

4379 Sree Thirumalai Traders Catholic Syrian Bank Tamil Nadu Coimbatore Raja Street No.196-197,100 Feet Road,Gandhipuram,Coimbatore - 641012 624 DOUBT 31122013 SUIT NA N Jayakumar (Prop) AMAPJ5995R NA

4380 Iswari Spinning Mills Catholic Syrian Bank Tamil Nadu Dindigul No.9,2nd Cross Street,Padmavathipuram,Gandhi Nagar P O,Tirupur,641603 5277 DOUBT 30092014 SUIT NA P Senthi lkumar (Proprietor)

4381 Trueik Enginering Pvt Ltd Catholic Syrian Bank Punjab Ludhiana No.64,Aman Park,Phase IV,Near Octroi,Ferozepur Road,Ludhiana 240 DOUBT 30062014 SUIT NA Trinda Paul AGHPP5931G NA Sunil Kaura BGWPK7747P NA Kavit Kaura CIMPK3618J NA

4382 Pranavam Cashew Company Catholic Syrian Bank Kerala Kollam Pavithreswaram,Puthoor P.O,Kollam,Kerala 470 DOUBT 30092014 SUIT NA Sreekumar S (Proprietor) ACCPS3477K NA NA NA

4383 Mandakan Energy Products Catholic Syrian Bank Kerala College Road,Thrissur IX/392,Mandakath,Vadama,Mala,Thrissur,680372 610 DOUBT 30092014 Non Suit NA Jose M J (Partner) ADVPJ2526N NA Shany Jose (Partner) CGGPS3550K NA Mohan B Nair (Partner) NA NA

4384 Soundarya Corporate Catholic Syrian Bank Kerala Thalassery D No.44/2890 A to Q,Near Mattampuram Juma Masjid,Thalassery,670101 343 DOUBT 30092014 Non Suit NA M K Hasim (Partner) ACCPH0528C NA P Abdul Rasheed (Partner) AEGPA0866A NA Haris K (Partner) ADNPH2383P NA

4385 Arjun Associates Catholic Syrian Bank Kerala Kannur 18/477,Jail Road,Kozhikode,670002 426 DOUBT 30092014 SUIT NA Geogo T D (Partner) ADKPG8787 NA Girish T D (Partner) ADKPG8776C NA Sandeep K N (Partner) AKIPS1527Q NA

4386 Deep Sea Products Catholic Syrian Bank Kerala Kollam Building No.844,Kollam - 691581,Kerala 272 DOUBT 31032015 Non Suit NA Joseph George ( Mg Partner) ADWPG9983B NA Jane Joseph (Partner) NA

4387 Prakash Cashew Catholic Syrian Bank Kerala Kollam Karuveli l ,Ezhukone P O,Kollam - 691505,Kerala 213 DOUBT 31032015 SUIT NA Jayaprakash B (Proprietor) AFLPB0210M NA

4388 Raipur Waste Management Catholic Syrian Bank Karnataka Brigade Road,Bangalore T3,3rd Floor,Shyam Plaza,Pandri,Raipur - 492004 1235 DOUBT 31032015 SUITIndia Infrastructure Finance Co

LtdP Sasidharan (Director) NA 6754408 M Sathyadas (Director) NA 6710972 Manoj C L (Director) NA 6945130

4389 Rajeev Memorial Charitable Society Catholic Syrian Bank Kerala Thalasserey Kanhi leri,Mattanur - 670702,Kannur,Kerala 199 DOUBT 31032015 SUIT NA Prof K Lakshman(President) AAYPL4509P NA M.P Sobhana (Secretary) NA NA NA

4390 ACV Auto Spares Catholic Syrian Bank Kerala Kollam Minerva Chentahar Road , Pulippara , Kottarakkara , Kollam- 691506 108 DOUBT 30062015 SUIT NA VINOD ARAVINDHAKSHAN AGCPV5458P NA

4391 Pelican Engineers Catholic Syrian Bank Kolakata Salt Lake City 158F, APC Road, Kolkata 700004 327 DOUBT 30062015 SUIT NA DEEPAK GHAI AHJPG5598B NA VINOD KUMAR GHAI AEAPG1716P NA

4392 4B Marketing Associates Catholic Syrian Bank Kerala Palakad 4B Marketing , Kavilpura building , Thadukkasery , Palakkad -41 511 DOUBT 30062015 SUIT NASUNIL PUTHANPURAKKAL

MADHAVANCAGPS6727N NA

4393 M/s Sharan Cashew Industries, Prop Alexander BK Catholic Syrian Bank Kerala Kottarakkara Prop: Mr. Alexander BK , Kollannoor West , Ezhukone P O , Kollam , Kerala 149 DOUBT 30092015 SUIT NA Alexander B K ABNPK6798H NA

4394 Punarjani Institute of Medical Science & Research Pvt Ltd Catholic Syrian Bank Kerala Kowdiar akg Nagar Road , Peroorkada , Trivandrum , Pin 695005 386 DOUBT 30092015 SUIT NA V Satheesh Kumar ABZPV0557H NA C Sweety BBHPS4766A NA Sudhi Karottu Rajan NA NAHrishikesh Ravikumaran

Thampi NA NA K Suresh NA

4395 Lakshmi Ranga Pvt Ltd Catholic Syrian Bank Tamil Nadu Guindy H82/F2 1st Floor, Valmiki Nagar, Thiruvanmiyur, Chennai 600 041 913 DOUBT 30062015 SUIT NA Shanthi A (Director) ALRPS8248J 2605819 ANBALAGAN G (Director) AFPPA0405H NA

4396 M/s. Sri Harichandra Agencies , Prop Mr. K Harichandran Catholic Syrian Bank Tamil Nadu Chennai Beach Road New No 806, Old No 665B, T H Road , Soundarapandian Nagar , Thiruvottiyur , Chennai 19 907 DOUBT 01102015 SUIT NA K Harichandran ABBPH9112N NA H Kaleeswari ANTPK6594K NA

4397 Lakshmi Traders Catholic Syrian Bank Tamil Nadu Guindy No 270 Velachery Main Road, Narayanapuram Chennai 600100 505 DOUBT 30062015 SUIT NA Shanthi A (Partner) ALRPS8248J NA ANBALAGAN G (Partner) AFPPA0405H NA Thilagavathy A ( Partner) AKEPT8629E NA

4398 M/s. MGC Bags & Umbrellas Catholic Syrian Bank Kerala Thrissur College Road Door No . X /37/170, Adam Bazar Rice Bazar , Thrissur 680001 459 DOUBT 01072015 SUIT NA Rejith M J AEOPR7369P NA Majosh M J AGYPM6242L NA Sajeev M J APZPS4672L NA

4399 Amala Trading Company Catholic Syrian Bank Kerala Angamaly 16/18 B,Padiyath House,Near JB School,Airport Junction,Angamaly,683572 498 DOUBT 30092014 SUIT NA Wilson Thomas (Proprietor) ANIPP0144R NA

4400 Maliyakkal Industries Catholic Syrian Bank Kerala Thrissur College Road X/837/4 HG Dr Mar Apprem Shashtipurthi Buil idng Latin Church Road , Erinjeri Angadi , Thrissur

680001697 DOUBT 01072015 SUIT NA Rejith M J AEOPR7369P NA Majosh M J AGYPM6242L NA Sajeev M J APZPS4672L NA

4401 Aiswarya Cashew Co Catholic Syrian Bank Kerala Kollam Nellimugal,Kadampanad P O,Pathanamthitta,Kerala 634 DOUBT 31032015 SUIT NA Prem Shaji (Proprietor) ATXPS9327A NA NA NA

4402 MRS Traders Catholic Syrian Bank Kerala Thrissur College Road X/837/6 HG Dr Mar Apprem Shashtipurthi Buil idng Latin Church Road , Erinjeri Angadi , Thrissur

680001115 DOUBT 31032016 SUIT NA Rejith M J AEOPR7369P NA Majosh M J AGYPM6242L NA Sajeev M J APZPS4672L NA

4403 Maliyakkal Enterprises Catholic Syrian Bank Kerala Thrissur College Road C Janardhan Smarak Complex , Mannadiar Lane, Thrissur 680001 460 DOUBT 01072015 SUIT NA Rejith M J AEOPR7369P NA Majosh M J AGYPM6242L NA Sajeev M J APZPS4672L NA

4404 M/s. Perumbavoor Aggregates Catholic Syrian Bank Kerala South Vazhakulam M/s. Perumbavoor Aggregates , West Vengola , Perumbavoor 209 DOUBT 31032015 SUIT Canara Bank Jenin Daniel ADDPV8391B NA

4405 M/s. Jacob and Sons Industries Catholic Syrian Bank Kerala Thrissur College Road Muttickal , Kundukkad PO, Thrissur 680021 747 DOUBT 01072015 SUIT NA Rejith M J AEOPR7369P NA Majosh M J AGYPM6242L NA Sajeev M J APZPS4672L NA

4406 M/s. Sun Mars Steel India Pvt Ltd Catholic Syrian Bank Tamil Nadu Gandhipuram SF NO. 543/3A, Chinnamaddampalayam, Bil ichi Post , Coimbatore 641019 590 DOUBT 05032015 SUIT NA M K Gobinath AGXPG7850P NA Ramakrishnan AGBPR7343G NA

4407 M/s Sree Mahadeva Gold & M/s Sree Mahadeva Garments Catholic Syrian Bank Kerala Puthiyakavu Padmasree , Valiyapadam , Vilanthara P O , West Kallada , Kollam 690541 234 DOUBT 01102015 Suit NA Mr Chandrababu S CTYPS4264D NA

4408 M/s Asian Texti les Catholic Syrian Bank Tamil Nadu Singanellur 120/5A, Nanjappa Nagar, Singanallur ,Coimbatore 641015 371 DOUBT 31122011 SUIT NA P Raja AEHPR4906H NA Premalatha BQDPP3175R

4409 MONU MIA PLANTATIONS PRIVATE LIMITED Catholic Syrian Bank Maharashtra Vile Parle 507,Dilkap Chambers,Off Veera Desai Road,Andheri West 508 DOUBT 30052014 SUIT NA Resul Pookutty ADMPP5274C NA Reena Kumari Baiju BKOPK8430M NA NA

4410 M/s. Deo Marketing & Agencies (Kerala)Pvt Ltd Catholic Syrian Bank Kerala Thrikakkara Bldg No 17/232, Thuruthiyil , Udayamperoor PO , Ernakulam 682307 100 DOUBT 21022015 SUIT NA Tomy K Jose ADEPJ3316R NA P A Devasia AMKPD9954E NA Abraham Thomas ABOPT5962F NA Jessy Sony Sebastian NA NA

4411 M/s.Jaya Sakthi Mills Catholic Syrian Bank Tamil Nadu Singanellur No-10 A, S N layout , opp goundenpalayam , Edayarpalayam , Coimbatore -641025 243 DOUBT 01072015 SUIT NA P Thangavelu ACYPT6185D NA V Senthilnathan BRCPS2518F NA

4412 M/s Navarathna Jewellers Catholic Syrian Bank Tamil Nadu Thriprayar 12/379 Vyapara Bhavan , Chavakkad , Thrissur 1803 DOUBT 01072015 SUIT NA Suresh Kumar N B AKXPB0482G NA Jaiprakash N B ANIPB3249E NA Pradeep Kumar N B ANLPB3248F NA Ali K M BSRPM3765L NA

4413 Johny Antony Catholic Syrian Bank Kerala Kovoor & Mavoor 9D- PVS Nakshathara, YMCA cross Road, Calicut 673001 213 DOUBT 01102015 Non Suit NA

4414 Pranavam Trading Corporation Cathol ic Syrian Bank Kerala Kowdiar Amoolya,NMC 9/96(4),Kolamkavu,Pazhakutty,NMC 9, 277 DOUBT 01102015 SUIT NA Vineeth V Kumar BDVPK1589D NA Vijayakumar T V ANAPT5251D NA

4415 Radikal Foods Limited Catholic Syrian Bank Delhi New Delhi Radikal House, 28 Community Centre , Saket , New Delhi -110014 3865 DOUBT 31032016 Non Suit SBI, Indian Overseas Bank ,

SBH , SBT, SBBJ , SBP, OBC, EXIM Late C P Chaudhary ACOPC6136F 54040 Anju Chaudhary ABBPC2597A 54061 Siddharth Chaudhary AGEPC1881D 2272725

4416 M/s Rasi Texti les Catholic Syrian Bank Tamil Nadu Bhavani 22/48, Palanipuram , 6 th Street , Bhavani 638301 738 DOUBT 01012016 SUIT NA P Rajaa AEHPR4906H NA M Srinivasan CRKPS7646M NA B Suresh Kumar FFGPS1706R NA

4417 Flower Cottons Cathol ic Syrian Bank Tamil Nadu Bhavani No.74 , Kamaraj Nagar 2nd Street, Bhavani Block, Perumal Puram , Bhavani Taluk , Erode District 550 DOUBT 01012016 SUIT NA P Rajaa AEHPR4906H NA M Srinivasan CRKPS7646M NA B Suresh Kumar FFGPS1706R NA

4418 Jayanarayana Cashews Catholic Syrian Bank Kerala Kundara Puliyi la , Pall imon, Kollam Dt -691576 377 DOUBT 31032016 SUIT NA Lali P ADEPL9847R NA

4419 M/s. Ohm Namasivaya Cashews Catholic Syrian Bank Kerala Choonad Ohm Namasivaya Cashews , 700 DOUBT 01012016 SUIT NA Hareesh Kumar ACQPH4921D NA

4420 Narayana Cashews Catholic Syrian Bank Kerala Choonad t3,3rd Floor,Shyam Plaza,Pandri,Raipur - 492004 408 DOUBT 01012016 SUIT NA Sasidharan Pil lai BJWPP9499L NA

4421 M/s AccurArch Acrylics Private Limited Cathol ic Syrian Bank Kerala Kadukutty M/s.AccurArch Acrylics Pvt Ltd, 32 , Kinfra Small Industries Park , Nalukettu Road , Kinfra P O,

Koratty, Thrissur-680309 179 DOUBT 30062016 SUIT KSIDC

4422 M/s. Sree Lakshmi Gold Works Catholic Syrian Bank Kerala Patturaikkal M/s Sree Lakshmi Gold Works , Rays Complex, Sankaraiyyer Road ,Thrissur 169 DOUBT 30062016 SUIT NA Ashokan P M ANCPA2194E NA Udayakumar K U ABRPU4137A NA Prasanna Ashokan BDIPP8917R NA Roshini Udayakumar ATGPR8301J NA

4423 M/s M G Gold Realators Pvt Ltd Catholic Syrian Bank Himachal Pradesh Solan Shop No 345, Sector 22B , Bank of India Road , Mandi Gobindgarh , Punjab , India 147301 755 DOUBT 29052016 SUIT SBI Vinod Kumar AGYPK3576F 3452270 Sumit Dang AEIPD6025J 3616893 Hakam Chand AAHPC5362Q 3546822 Sarwan Kumar ADAPK2150Q 3589052 Pushpinder Pal 3591246 AIBPP6297P

4424 Kairali Cashew Company Catholic Syrian Bank Kerala Kollam Thottathil Veedu , Thazhamel , Achal P O , Kollam 470 DOUBT 30092016 SUIT KFC , Kollam Biju S (Proprietor) ALTPB8124E NA

4425 K R Industries Catholic Syrian Bank West Bengal Salt Lake City Bodai Panchayath road , North 24 Parganas, Kolkata-700010 159 DOUBT 30092016 SUIT Viajaya Bank Subhrendu Bhattacharya

(Proprietor)ASTPB3061D NA

4426 Jayalash Cashew Factory Catholic Syrian Bank Kerala KollamMr Bharathan N, Prop of Jayalash Cashew Factory, Bindhu Vilas,Chittacoldu,Karuveli l

P.O,Ezhukone ,Kollam-691505353 DOUBT 01102016 Suit NA Bharathan (Proprietor) AELPN6580R NA

Thankamma Bharathan (Guarantor)

PANNOTAVBL NA Abhi lash Lal (Guarantor) PANNOTAVBL NA

4427 Pooja Cashew Factory Catholic Syrian Bank Kerala KollamMr S Vijayan,Prop of M/s Pooja Cashew Factory,Sreemangalathu veedu,Anthichira,Manakala

P.O,Adoor-6915512594 DOUBT 31122016 Suit NA S Vijayan (Proprietor) AIWPS1782R NA Preetha Vijayan (Guarantor) PANNOTAVBL NA

4428 Sree Vinayaka Motors Catholic Syrian Bank Kerala Kollam Mr Ajithkumar S,Prop of M/s Sri Vinayaka Motors,Vellayittambalam,Kollam-691012 1750 DOUBT 31122016 SUIT NA Ajithkumar (Proprietor) AWJPS4755R NA Kanakamma (Guarantor) PANNOTAVBL NA

4429 Sree Kalpatharu Spinning And Weaving Mills Catholic Syrian Bank Tamil Nadu Coimbatore Raja Street Off. SF No: 522/1 Kollupalayam Kaniyur Vil lage, Behind LMW, Coimbatore 641103 1106 DOUBT 31122016 SUIT IDBI and BOI Sri S.R.Subramanian (Partner) AWGPS6203H NA Sri.R.Muthukumar(Partner) AJPPM4723J NA Sri.R,Vijayakumar(Partner) AGHPV4549A NA Sri.R,Vijayakumar(Partner) AODPB5121L

4430 Perumbavoor Aggregates Catholic Syrian Bank Kerala South Vazhakulam West Vengola P O,Perumbavoor,Ernakulam-683556 209 DOUBT 31122016 SUIT NA Jenin Daniel (Proprietor) ADDPV8391B NA Princy Jenin (Guarantor) AXFPP7402H Daniel Varghese (Guarantor) PANNOTAVBL NA

4431 VANDANATHILAGGREGATES Catholic Syrian Bank Kerala South VazhakulamM/s.Vandanathil Aggregates,Thopramkudy P O,Idukki Dist.685515

124 DOUBT 31122016 SUIT NA Jenin Daniel (Proprietor) ADDPV8391B NA Princy Jenin (Guarantor) AXFPP7402H Daniel Varghese (Guarantor) PANNOTAVBL NA

4432 COOLWIN ENGINEERING Catholic Syrian Bank Kerala AZAD ROAD KALOOR 36/446,PULLEPADY THAMMANAM ROAD, KALOOR, ERNAKULAM 682017 124 DOUBT 31122016 SUIT NA Late Mr A A Francis (Proprietor) AAKPF9859L NASini Francis (Guarantor and

Legal heir of Borrower)BFYPS9524P

Ashline Claris Francis ( Legal heir of Borrower)

ACVPF6913G NABetlyn Iris Francis ( Legal heir

of Borrower)ACVPF6914B

4433 Ravindran S / Abirami R Catholic Syrian Bank Tamil Nadu Avadi No. 78, Kannaiya Nagar, S. N Chavadi, Cuddalore- 607002 107 DOUBT 25072017 SUIT NA S. Ravindran CDCPR8118R NA R Abirami BCGPA8712C NA S Geetha (guarantor) PANNOTAVBL NA

4434 Priya Offset Printers Catholic Syrian Bank Kerala Parappur K O Paul , S/o Ouseph , Karippai House , Kuttikad -680724 362 DOUBT 08122014 SUIT NA K O Paul (Proprietor) ALYPP3648J NA Alphonsa Paul (Guarantor) PANNOTAVBL NA Sabu Joseph (Guarantor) PANNOTAVBL NA

4435 Rupa Cottons Catholic Syrian Bank Andhra Pradesh Guntur 2/14/117/51,Behind Sri Venkateswara Balakuteer,3rdline Syamala Nagar, Guntur-522006 168 DOUBT 31122016 SUIT NA U Sridevi Managing Partner ADKPU3674R NA Suresh MuttiReddy-PArtner CLIPM2839L NA U Balaravi Devaraj-Gurantor AJEPD4249B NA

4436 Rao B Vidyananda Catholic Syrian Bank Karnataka Mangalore 2-133/64, Padmavathinilaya, Behind Bondel Church compound,Mangalore 393 DOUBT 31122016 SUIT NA Lalitha Vidyananda Rao PANNOTAVBL NA

4437 AWARENESS Catholic Syrian Bank Orissa Bhubaneswar 131,Raja Rani Nagar,Bhubaneswar,751014. 131 Doubtful 30092010 Suit UBI Debasmita Mohanty (President) NASidhartha Sankar Mishra

(secretary)PANNOTAVBL NA Jishukrishna Kanungo PANNOTAVBL NA Ramesh Chandra Das PANNOTAVBL NA Hillol Kumar Boiti NA PANNOTAVBL Laxmi Priya Panda NA Tunilata Swam NA

4438 M/s Azhak Exports Catholic Syrian Bank Kerala KollamMrs Kavitha V K ,Proprietrix of M/s Azhak Exports, Geethalayam,Mullvi la, Vadakkevila P.O,Kollam-

691010249.78 SSA 01012017 SUIT NA Mrs.Kavitha V K (Propreitrix) BTLPK3012M NA NA PANNOTAVBL NA NA PANNOTAVBL NA NA

4439 Cauvery Inn Catholic Syrian Bank Kerala Kozhikode Mavoor Road Cauvery Inn,Karike,Panathur,Madikeri,Kodagu,Karnataka-571247 565.2 DOUBT 25012017 SUIT NAShri.Jikky John(Managing

Partner)AFAPJ3766P NA Shri.Thushar V.K (Partner) AEIPV6447C NA NA NA

4440 Mount Moria Cashews Catholic Syrian Bank Kerala Kollam Cheruvakkal P O, Ayoor Via, Kollam 691533 2295.43 DOUBT 19022018 SUIT NA Manoj K(Propreitor) NA NA NA NA NA NA NA

4441 Baby Shop Catholic Syrian Bank Kerala Kowdiar M/s Baby Shop,Indraprastham,Kuravankonam,Pattom PO,Trivandrum 695004 379.24 SSA 31102017 SUITIndia Bul ls Home Loan,Trivandrum

Mrs.Lini Zacharia(Propreitrix) AAEPZ1966C NA Mr R. Aiyappan,Guarantor ACEPR0667E NA NA NA

4442 M/s D D Refractories,Prop:Surinder Kumar Alagh Catholic Syrian Bank Haryana Gurgaon37 th KM Delhi Jaipur Road,Vill and PO Khandsa,Near Pace City Sector 37,VPO Khandsa,Gurgaon-

122002108.62 DA2 30062016 SUIT NA

Surinder Singh Alagh(Propreitor)

AAFPA1102J NA

4443 M/s Recon Automobiles Catholic Syrian Bank Tamil nadu R S Puram,Coimbatore M/s Recon Automobiles, No 424, Alagesan Road,Coimbatore-641011 145.82 DA131032017

SUIT NA Sri Ramesh Kumar (Proprietor) AGSPK1466C NA

4444 M/s Sheeba Rubbers Catholic Syrian Bank Kerala Kowdiar Attinpuram, Panavoor P O,Nedumangad,Thiruvananthapuram-695560 123.92 SSA30112017

SUIT Mr Mohd Mustaffa AJEPM2618P NA

4445 M/s Mayza Communications Catholic Syrian Bank Kerala ThalasseryDoor No:TMC 44/2212A,Aboobacker Hajee Memorial Building ,Narangapuram,New Bus stand,

Thalassery-670101167.06 SSA

31.03.2017SUIT UCO Bank,Thalassery Noufal A P (Mg.Partner) AGVPN9183A NA .Mrs.Sharmina (Partner) NA NA NA

4446 Malakudiyil Traders Catholic Syrian Bank Kerala Thodupuzha Market P O,Muvattupuzha 686673,Ernakulam Dt,Kerala state 289 DOUBT30.06.2017

SUIT NA M M Abdul Rahman ABGPA1400M NA NA NA NA NA NA NA NA NA NA

4447 Sindhu Metals Kitchen care Catholic Syrian Bank Kerala Sulthan Bathery Door No.VIII/187,Baba Building,main Road,Kalpetta Post,Wayanad-673121,Kerala 124 DOUBT01.04.2017

SUIT NA Premsai AQSPP4767F NA Unnikrishnan C NA NA Radhika A NA NA NA NA NA NA NA NA NA NA NA NA

4448 K J International Cathol ic Syrian Bank Maharashtra Chembur,Mumbai No.512 Adamji Building,Narsi Natha street,Masjid West,Mumbai-400 009. 424.49 DOUBT30.06.2017

SUIT NA Shashikant Odhavji Thakkar AGRPT9920F NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA

4449 PNR Spintex Pvt Ltd. Catholic Syrian Bank Tamilnadu Udumalpet No.62,63/2 Sakthi Coop Industrial estate,Elayamuthur Road,Udumalpet-642126 292.49 DA130.09.2017

SUIT Not Available R karthikeyan BCWPK6830M SATHYANATHAN DDZPS6709H

4450 VENUS REMEDIES LTD EXPORT IMPORT BANK OF INDIA CHANDIGARH CHANDIGARHS.C.O. 857, Cabin No. 10, 2nd Floor, NAC, Manimajra, Chandigarh - 160101 (INDIA)

3688 NPA05.12.2018

SUITIDBI Bk, Corporation Bk, SBI,

Kotak Mahindra Bk, Union Bk, PAWAN CHAUDHARY 00435503 MANU CHAUDHARY 00435834

4451 Neueon Towers Ltd EXPORT IMPORT BANK OF INDIA TELANGANA HYDERABADSurvey No. 321, Turkala Khanapur Vil lage Hatnur Mandal Medak District Hyderabad - 502201

Telangana, India2500 DD

08012013SUIT

Andhra Bank, UCO Bank, IDBI Bank, Edelweiss ARC, Central

G S Raju 00132249 S. Hanumantharao 00118801 M V Bhaskara Rao 01526381 A S Anand Kumar 00058292 L V Rao 02754292 G Umadevi 07958472

4452 Usher Agro Limited EXPORT IMPORT BANK OF INDIA MAHARASHTRA HEAD OFFICE 422,Laxmi Plaza ,Laxmi industrial estate, New link Road Andheri(W) Mumbai MH 400053 IN 4365 DD - 231032016

SUITAxis Bank, Allahabad Bank,

Bank of Baroda, Bank of Mr. Vinod Kumar Chaturvedi 325197 Mr. Manoj Pathak 616061

4453 Jitendra Metal Udyog FirstRand Bank Limited Maharashtra Mumbai 1006 Panchratna Maharshi Karve Road, Opera House, Girgaon, Mumbai 400004 416.57 Sub-Standard29092017

Suit HDFC Bank Jitendra Sanghvi

4454 Arihant Finance Corporation IndusInd Bank Ltd. Gujarat Ahmedabad 2239, Mahurat Pole, Manekchowk, Ahmedabad 129.22 LOSSMAR99

Suit Details not available Kantilal Shah

4455 Gujarat Optical Comunications Ltd. IndusInd Bank Ltd. Gujarat Ahmedabad PO Chharodi Farm, Taluka Sanand, Dist. Ahmedabad 461.52 LOSSMAR03

SuitICICI, IIBI, BOB, GTB,

KARNATAKA BANK. PNBRamjibhai Patel Narendra R Patel S R Patel T R Patel

4456 Gujarat Telephone Cables Ltd. IndusInd Bank Ltd. Gujarat Ahmedabad P.O. Chharodi Farm, Taluka Sanand, Dist. - Ahmedabad 892.43 LOSS01032003

SuitState Bank of India, UTI Bank,

ICICI Bank Bank of Baroda, Ramji Patel Dil ip Patel Narendra Patel Shantilal R. Patel Laxman R. Patel Ashokkumar Tandon Hasmukh R. Rami

4457 Jay Agrochem Ltd. IndusInd Bank Ltd. Gujarat Ahmedabad Survey No. 776, Vil lage Thol, Taluka Kadi, Dist. Mehsana 213.51 LOSSMAR99

SuitBOB, Dena Bank, Federal Bank,

GTB, Jitendra Bhatt

4458 Prarthana Constructions Pvt. Ltd. IndusInd Bank Ltd. Gujarat Ahmedabad 10, Pritamnagar Society, Pritamnagar, El lisbridge, Ahmedabad 380 006 465.01 LOSSMAR04

Suit GRUH Finance, Dena Bank Mayur R Shah Nirav M Shah

4459 Shree Minal Oil & Agro Industries P. Ltd. IndusInd Bank Ltd. Gujarat Ahmedabad 8th Floor, Popular House, Ashram Road, Ahmedabad 380 009. 224.54 LOSSMAR03

Suit EXIM Bank, Centurion Bank Pramodbhai K. Patel Krishna Shankar Verma M. S. Patel Dr.

4460 Vishal Exports Overseas Ltd. IndusInd Bank Ltd. Gujarat Twin Bungalow, Lonavala Vishal House, Opp. Sales India, B/h Punjab National Bank, Ashram Road, Ahmedabad – 380 009 1587.18 LOSS31012007

SuitSBI, Central Bank of India,

Indian Bank, IOB, J&K Bank Ltd., Pradeep Subhashchandra

Mehta00027322 Dipak Subhashchandra Mehta 00012647 Rakesh Yagnesh Bapat Vishnuprasad Ratilal Patel 02444949 Devang Gautambhai Tripathi Ashwin Kumar Budhalal Parikh 02550223

4461 Vitara Chemicals Ltd. IndusInd Bank Ltd. Maharashtra Andheri 1, Rewa Chambers, 31, Marine Lines, Mumbai 400 020. 919.22 LOSSMAR00

SuitBank of India,Canara Bank, Corporation Bank, Indian

Umesh Bhatia A. H. Merchant N. D. Shenoy

4462 Nummer Eins Motors(I) Pvt. Ltd. IndusInd Bank Ltd. Maharashtra Andheri Sea View, Junction of Juhu Tara Road, Juhu, Mumbai – 400 049 441.6900452 LOSS28112008

Suit Sole Banking Joginder Singh Vijan 01774360 Harvinder Singh Vijan 01774395 Simrat Kaur H. Vijan Janak Kaur J. Vijan

4463 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 LOSSMAR02

SuitICICI, 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

4464 Gujarat Tobacco & Co. IndusInd Bank Ltd. Maharashtra Andheri - Bandra 1/B, Ramkrishn Society, Uttamnagar, Mahinagar, Ahmedabad 380 008 102.05 LOSSMAR98

Suit Details not available Deepak Jaiswal Kamlesh Jaiswal

4465 Sarvodaya Labs Ltd. IndusInd Bank Ltd. Maharashtra Andheri - Bandra 32/B, Sidhapura Industrial Estate, S. V. Road, Goregaon (W), Mumbai 400 062. 570.29 LOSSMAR03

SuitSBI, Janalaxami Co-op. Bank

Ltd., SIDBIBanwarilal A. Sharma Ramjilal A. Sharma Manoharlal K. Sharma K. B. Rathi

4466 Vishwas Steels Ltd. IndusInd Bank Ltd. Maharashtra Andheri - Bandra J-79, MIDC, Tarapur, Area Boisar, Dist. Thane 401 506. 797.96 LOSSMAR03

SuitIFCI, IDBI , SBBJ, United Western

Bank Ltd., Canara Bank, EDC, Punit Chadha Hemant Chadha N. J. George Rajiv Basrur

4467 Transducers International P Ltd. IndusInd Bank Ltd. Tamil Nadu Avanashi E-17, First Flr., Unity Bldg., J.C. Rd., Banglore 560 002 111 LOSSMAR01

Suit Sole Banking A. R. Kejriwal Ashok Kumar Kejriwal

4468 M. S. Reddy & Co. IndusInd Bank Ltd. Karnataka Bangalore 785 D -1, BDA Flats, Austin Town, Bangalore 560 047. 130.14 LOSSMAR02

Suit Details not available N. Sathyanarayana Reddy M. Vijayalakshmi M. Srivedi M. Surendranath Reddy

4469 Punjab Wireless Systems Ltd. (PUNWIRE) IndusInd Bank Ltd. Punjab Chandigarh B-53, Phase-VI, S.A.S. Nagar,Mohali,Chandigarh -160055 208.34 LOSS01031998

Suit PSIDC, IFCI, IDBI Ramesh Inder Singh S.S.Brar,M.D @ Gurpal Singh Ved Prakash S.S.Ahuja Rajan Kashyap R.K.Narang@ B.D.Khurana Lalita Sharma@

4470 Anatrix e Applications Ltd. IndusInd Bank Ltd. Tamil Nadu Chennai Groud Floor, New No. 808, Anna Salai, Nandanam, Chennai 600 035. 2681 LOSSMAR04

Suit Sole Banking Dinesh Dalmia K. M. Venkateswaran C. Mohan Ram @ R H S Ramakrishnan G Sankaran M. Venkateswaran @ M. G. Anant Kumar (Prof) @ S. Govind Rajan (Prof) @ K. R. Arvindakshan (Prof) @ G. Govind Baheti @ Hitesh K. Vasa @ Sanjay Kumar @

4471 Nicco Uco All iance Credit Ltd. IndusInd Bank Ltd. Tamil Nadu Chennai 68 C P Ramaswamy Road II Floor, Alwarpet, Chennai 845.46 LOSS31032004

Suit UCO Bank Biswajit Choudhuri P.N.Ramanathan S.K.Mukherjee Sunanda Lahiri @ S.P.Panigrahi @ A.C.Mukherji S.S.Kothari Rajiv Kaul Abhijit Sen M.K.Ogra

4472 Subhiksha Trading Services Ltd IndusInd Bank Ltd. Chennai TamilnaduAddress 1 : Habib Complex, 6th floor, No. 5, Durgabai Deshmukh Road, R A Puram, Chennai 400028

Address 2 : 146, R K Mutt Road, Mandaveli, Chennai 6000283443.93 LOSS

01032009Suit

ICICI Bank, HDFC Bank, HSBC, Yes Bank, BOB, Federal Bank,

R Subramanian 00020530

4473 Pyramid Saimira Theatres Ltd. IndusInd Bank Ltd. Tamilnadu Chennai Pyramid Saimira Towers, 27, G.N Chetty Road, The Nagar, Chennai 600017 302.0982786 LOSS28022009

SuitUCO Bank, Punjab National

Bank, Federal Bank, State Bank Panchapikesa Subramanian

Saminathan00001162 Narasimhan Narayanan 00001164 N. Sreetharaman Sugumaran Sundaram 02126170 Vaidyanathan Natarajan

4474 Union Motors IndusInd Bank Ltd. Tamil Nadu Chennai NP 32 & 46, Thiru-vi-ka Industrial Estate, Ekkaduthangal, Chennai - 600 097. 285 LOSSMAR03

Suit Indian Bank Haritha Srinivasan Sonya H. Srinivas S. Gopalakrishnan A. T. Krishnakumar S. Venkataraman

4475 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 LOSSJUL09

Suit Not available Kamal Karamchandani Rajesh KaramchandaniPanchapikesa Subramanian

SaminathanNarasimhan Narayanan

Pyramid Saimira Theatre Ltd. (Guar)

4476 Aachal Alloys Ltd. IndusInd Bank Ltd. Tamil Nadu Chennai No. 7, Industrial Estate, Maksi Road, Ujjain 150.62 LOSSMAR01

Suit PNB, MSFC, Punjab & Sind Bank Sushil Kumar Ligga Anil Ligga Aachal Ligga Kuldeep C. Jain Ashwin Kumar Dutta

4477 Advanced Computers & Softwares Pvt. Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore Flat No 322, South Ex , Plaza II, 209, Masjid Moth NDSE II N Delhi 495 LOSSMAR00

Suit Details not available R.V.S Minhas V. Bhushan Sandeep Vasist Sanjeev Jain

4478 Alps Trading Pvt. Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 38, Shahpur Jat New Delhi 134 LOSSMAR00

Suit Details not available Sandeep Vasist Ashok Sanghi

4479 Beta Corporation Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 3rd Floor, Vikram Complex, Agarwal Nagar, Indore 244.26 LOSSMAR99

Suit SBI Deepak Baweja Sunder Sanmukhani Anil Ojha

4480 JMD Enterprises IndusInd Bank Ltd. Madhya Pradesh Indore 405, Alankar Point, 4-A,Rajgarh Kothi, Geeta Bhawan Square, A. B. Road, Indore 132 LOSSMAR00

Suit Details not available Lavlina Sogani Arun Sogani

4481 Maya Spinners Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 207, Manas Bhawan, 11, RNT Marg, Indore 834.78 LOSSMAR02

SuitIDBI, Dena Bank, State Bank of

Travancore, State Bank of S. S. Choudhary 03163601 Maya Choudhary Manoj Mathur (Dr.) Madhu Baheti Shivendra Singh B D Save R N Pradeep

4482 Neelam Jewellary Exports Pvt. Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 94, DH Scheme, Near SICA Power House, Indore 100 LOSSMAR01

Suit Details not available Bhupendra Kapadia Bharati Kapadia

4483 Sogani Bros Pvt. Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 405, Alankar Point, 4-A,Rajgarh Kothi, Geeta Bhawan Square, A. B. Road, Indore 132 LOSSMAR00

Suit Details not available Arun Sogani

4484 Taparia Exports Pvt Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore J-44, Hari Om Park, Near Jai Ambe Nagar, Drive-In Road, Ahmedabad 380052 108.77 LOSSMAR02

Suit Not Available Rahul Taparia Harsh Maheshwar Rajesh Joshi Rajesh Laddha

4485 Varun Impex Ltd. IndusInd Bank Ltd. Kerala Kochi 11/430 A, Cheriyakadavu, Kannamaly, Kochi 682 008 519.15 LOSSMAR03

Suit Sole Banking Sreemathy Amma Suresh Kumar Balaraman 00824311 A. Vishwanathan Pankajakshi Amma Rajesh Chande Beena Rajesh

4486 Arihant Eximp Scrips Pvt. Ltd. IndusInd Bank Ltd. West Bengal Kolkata 9, India Exchange Place, 7th Floor, Room No.9, Kolkatta 700 001 227 LOSSMAR03

Suit Sole Banking Basudev Singhania 00268785 Sanjay Kumar Jain 00212579 Raj Kumar Patni

4487 Ashok Kumar Poddar IndusInd Bank Ltd. West Bengal Kolkata M-34 & G-3, Fortune Chambers, Lyons Range, Kolkatta 700 016 786.1 LOSSMAR03

Suit UCO Bank, HDFC Bank Ashok Kumar Poddar

4488 BPS Securities P. Ltd IndusInd Bank Ltd. West Bengal Kolkata 9, India Exchange Place, 7th Floor, Room No.9, Kolkatta 700 001 732 LOSSMAR03

SuitCanara Bank, GTB, HDFC Bank,

Times Bank & UBIDinesh Kumar Singhania Bijoy Kumar Singhania Pradeep Jhajharia

4489 Dinesh Kumar Singhania IndusInd Bank Ltd. West Bengal Kolkata 9, India Exchange Place, 7th Floor, Room No.9, Kolkatta 700 001 2147 LOSSMAR03

SuitPNB, American Express Bank,

Bank of MaharashtraD. K. Singhania

4490 Doe Jones Investments & Consultants (P) Ltd. IndusInd Bank Ltd. West Bengal Kolkata 9, India Exchange Place, 7th Floor, Room No.9, Kolkatta 700 001 212 LOSSMAR03

Suit Sole Banking Gopal Singhania Raj Kumar Patni

4491 Harishchandra Biyani & Stock Holding Corpn. of India Ltd. IndusInd Bank Ltd. West Bengal Kolkata 4, N. S. Road, Kolkata 700 001 2686.25 LOSSMAR03

Suit United Bank of India Harish Chandra Biyani

4492 IFB Finance Ltd. IndusInd Bank Ltd. West Bengal Kolkata 8/1, Middleton Street, Kolkatta 700 071 360.44 LOSSMAR02

SuitBank of Maharashtra, State Bank of Mysore, SBH, SBT,

Bijan Nag R. L. Gaggar

4493 Prema Poddar IndusInd Bank Ltd. West Bengal Kolkata M-34 & G-3, Fortune Chambers, Lyons Range, Kolkatta 700 016 343.78 LOSSMAR03

SuitUBI, Bank of Baroda & HDFC

BankPrema Poddar

4494 Raj Kumar Poddar IndusInd Bank Ltd. West Bengal Kolkata M-34 & G-3, Fortune Chambers, Lyons Range, Kolkatta 700 016 415.45 LOSSMAR03

Suit United Bank of India Raj Kumar Poddar

4495 Ratan Lal Poddar IndusInd Bank Ltd. West Bengal Kolkata M-34 & G-3, Fortune Chambers, Lyons Range, Kolkatta 700 016 368.86 LOSSMAR03

Suit Sole Banking Ratan Lal Poddar

4496 Alpine Industries Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main Industrial Area, Vil lage Pithampur Dist. Dhar ( Madhya Pradesh)-453001 1358.64 LOSSMAR99

SuitStandard Chartered Bank, BOI,

SBIRanjit Vithaldas Jamboo Bhandari Satish Bhandari Jasbir. G. Bhandari P.N. Devrajan

4497 Bellary Steels & Alloys Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main S-10/11, Ananthpur Road, Bellary : 583 101 581 LOSS01032000

Suit ICICI Bank S. Madhava 00385590 Parvathi S. Madhava 00632713 K. Kameswara Rao S. Ramasubramanian P. K. Gupta D. N. Rao Moosa Raza

4498 Beta Napthol Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 403-405, Vikram Tower, Sapna Sangeeta Main, Road, Indore 452 001. 605 LOSS01031999

Suit Details not available Kewal K. Baweja Deepak K. Baweja Sunder Sanmukhani Satish D. Deshpande Premnath Pandit Satya Pal Pahwa

4499 Bhagwati Cottons Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main Raja Bahadur Mansion, 20 Ambalal Doshi Marg, Mumbai - 400 023. 3632.94 LOSSMAR00

Suit SBI, Dena Bank Shailendra K. Bansal Minoo Bansal Aneeta Bansal

4500 Chemox Securities Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 7th Floor, Mahalaxmi Chambers, 22 B.D. Road, Mumbai - 400 026 987.58 LOSSMAR99

Suit Karnataka Bank Ltd. S. N Agarwal D K Sharma Mahesh Mehta Pramod K. Jain Nana Chudasama P. M. Narielwala Tushar Desai

4501 CRB Corporation Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main DBS House, 31 Marzben Road, Fort, Mumbai - 400 001. 1114 LOSSJUL97

Suit Details not available Fateh Chand Bhansali Sanjeev Saraf Chain Roop Bhansali Manjula Bhansali Kishan Mehta Hari Sadhan Mazumdar Parmod Kumar Kothari

4502 Denholm Steels (S. R. Steel Corpn.) IndusInd Bank Ltd. Maharashtra Mumbai Main 15, Manju Tower , 3rd Cross Lane, Lokhandwala Complex, Andheri(W), Mumbai - 400 053 104.57 LOSSMAR98

Suit CBI, Bank of Rajasthan Om Prakash Daga Ramniranjan Daga Ravindra Kumar Daga Pawan Kumar Daga R. Rajamani Raj Kumar Saboo

4503 Dravya Industrial Chemicals Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 7th floor, Resham Bhawan, 78, Veer Nariman Road, Churchgate Mumbai. 585.32 LOSSMAR00

Suit Canara Bank B.M.Patel D.A.Patel B. M. Saihgal A. G. Puri N. H. Desai V. V. Vaingankar

4504 DSQ Software Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main G R Complex, 407-408, Anna Salai, Nandanam, Chennai : 600 035 5279 LOSSMAR04

Suit Sole Banking S Govind Rajan Dinesh Dalmia Rajesh Gupta Shiw Kumar Agarwal

4505 Eye l ighting (I) Pvt ltd IndusInd Bank Ltd. Maharashtra Mumbai Main C1-C3, D29-D32, UPSIDC Indsutrial Area, Bhimtal, Dist. Nainital - 263 136. 297.57 LOSSMAR98

Suit Sole K. K. Bajoria R.K. Talwar J.N. Sapru A. Karati

4506 Hamco Mining & Smelting Co. Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 29, GIDC Industrail Are, Umbergaon Dist. Bulsar Gujarat - 396171 4443.48 LOSSMAR00

SuitS.B. of Patiala, Canara Bank,

Federal BankB. M. Patel G.W. Cockbill Alpana A.Verma Ashok C. Verma B. R. Patel V. V. Vaingankar

4507 Hydron Enviro System Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main Nalanda Complex, 3rd Floor, Premchand Nagar Raod, Ahmedabad - 380 015 1151.19 LOSSMAR99

Suit Details not available Satish Shah Hitesh B Shah Dharmendra B Gandhi

4508 Kedia Disti lleries Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 4-D,Light Industrial Area, Bhilai - 490 026.( MP) 1563.05 LOSSMAR99

Suit SBI Sandeep Himmatsingka K. S. Raju N. K. Gupta

4509 Kiev 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. 557.44 LOSSMAR98

Suit Details not available S.K. Kothari S. N. Saha Rajendra Jain Somesh Sharma Nirmala Kothari

4510 Mac Laboratories Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main Plot No. 1, Kirol , Vidyavihar, Mumbai 400 086 1154.79 LOSSMAR03

Suit Sole Banking Chandrakant Natwarlal Nimesh C. Shah

4511 Orient Syntex Ltd. (Euro Vista & Century Impex) IndusInd Bank Ltd. Maharashtra Mumbai Main 606, Maker Chambers V, Nariman Point, Mumbai - 400 021. 184.28 LOSSMAR98

Suit SBI Giridharlal L Lath Santosh Kajriwal P. K Basu Dr. R. M. Mehta

4512 Rashmitra Exports Pvt. Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 133, Canning Street, Calcutta - 700 001 556.55 LOSSMAR98

Suit Details not available Rajendra Jain Saroj Jain

4513 The Punjab Cotton Co. (Exp - Imp) Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main Raja Bahadur Mansion, 20 Ambalal Doshi Marg, Mumbai - 400 023. 566.15 LOSSMAR00

Suit Sole Shailendra K. Bansal

4514 Transpower Engineering Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main Latif Vil la, 1219-A, Dadasaheb Phalke Road, Dadar (E), Mumbai - 400 004 1623.5 LOSSMAR00

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

4515 Tuscon Exports Pvt. Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main BA-80, Sector-1, Salt Lake, Calcutta 554.16 LOSSMAR98

Suit Details not available Pradeep Chouraria Manju Chouraria Ranjeet Chourarai Ramesh Fatehpuria

4516 Viral Fi laments Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 1 & 2, Abhishek, Andheri (West), Mumbai : 400 058 517 LOSS01031998

SuitOriental Bank of Commerce,

IDBI, Bank of IndiaKrishna Kumar Khandelwal Mukesh Jain Ashok Nadkarni

4517 CFL Capital & Financial Services Ltd. (formerly known as Ceat Financial Services Ltd.) IndusInd Bank Ltd. Maharashtra Nariman Point Century Plaza, Room No.233, 2nd Floor, 81, Netaji Subhash Road, Kolkatta - 700 001 1416.52 LOSSMAR03

SuitSBI, BOB, OBC, Catholic Syrian Bank Ltd., SB Travancore, UTI

S S Thakur H C Mathur 00054757 A D Cooper E B Desai B C Malu O P Malhotra S Chakravarti

4518 Emtex Industries Ltd. IndusInd Bank Ltd. Maharashtra Nariman Point 413-G, Basant Wadi, Kalbadevi, Mumbai 400 002. 473.93 LOSSMAR02

SuitUnited Western Bank, SBI,

Canara Bank, Bank of Shivprakash Makharia 00231786 Pradeep Makharia Pramod Makharia Sushil Sain R. S. Rathore Sharad Upasani

4519 Eupharma Laboratories Ltd. IndusInd Bank Ltd. Maharashtra Nariman Point Eupharma House, Sahakar Marg, Vile Parle(E), Mumbai 400 057. 1088.51 LOSSMAR01

SuitSBI, Oman International Bank,

IDBIRamanlal V. Shah Shrenik R. Shah Jayantilal M. Shah Sudhir K. Agarwal Ashok Saxena Mohan Rawat N. M. Rampuria

4520 Hitechi Jewellery Industries Ltd. IndusInd Bank Ltd. Maharashtra Nariman Point 175, Princess Street, Vallabhdas Kanji Bldg, Mumbai 400002. 780.36 LOSSMAR03

SuitDena Bank, UTI Bank, GSFC,

SICOMN. C. Soni S. N. Patadia J. T. Rangpara G. B. Mehta

4521 Home Trade Ltd. IndusInd Bank Ltd. Maharashtra Nariman Point Tower 4, 5th Floor, Vashi Railway Station Complex, Navi Mumbai 400 703 212.14 LOSSMAR03

SuitJanata Sahakari Bank Ltd.,

HDFC Bank, Global Trust BankN. S. Trivedi Sanjay Agarwal Vijay H. Modi

4522 Roofit Industries Ltd. IndusInd Bank Ltd. Maharashtra Nariman Point 501, Sangli Bank Bui lding, 296 Perin Nariman Street, Fort, Mumbai 400 001 1177.98 LOSSMAR03

SuitKarnataka Bank Ltd., SBI, CBI, PNB, BOI, Jammu & Kashmir

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

4523 Universal Traders IndusInd Bank Ltd. Maharashtra Nariman Point 2nd Floor, Saraswati Niwas, Dr. Jaykar Marg, Mumbai 400 002. 496.73 LOSSMAR00

Suit Details not available Rajiv Khanna

4524 Zen Series IndusInd Bank Ltd. Maharashtra Nariman Point 2nd Floor, Saraswati Niwas, Dr. Jaykar Marg, Mumbai 400 002. 398 LOSSMAR00

Suit Details not available Rajiv Khanna

4525 Daewoo Motors India Ltd. IndusInd Bank Ltd. New Delhi Nehru Place 33, Siri Fort Road, New Delhi 110 049 30052.56 LOSSMAR04

SuitSBI, Canara Bank, IOB, State

Bank of PatialaD W Kim I K Lee M H Jung K Y Song Y T Cho Vivek Khanna Anand Gore Rajiv Arora

4526 Harita Mercantile Ltd. IndusInd Bank Ltd. New Delhi New Delhi A-2/21, Model Town, Delhi - 110009 439 LOSSMAR00

Suit Bharat Overseas Bank Ranjiv Batra M. Ganesh Manoj Khanna M.G.Gupta

4527 Kiran Overseas Ltd. IndusInd Bank Ltd. New Delhi New Delhi A-2/21, Model Town, Delhi - 110 009 752.76 LOSSMAR98

Suit Indian Bank Ranjiv Batra Kiran Batra G. Thyagarajan M.G.Gupta

4528 Paam Pharmaceuticals Ltd. IndusInd Bank Ltd. New Delhi New Delhi 28, Bhargava Lane, Civi l Lines, Delhi 854.26 LOSSMAR02

SuitIDBI, PNB, UTI Bank, IndusInd

Bank, EXIM Bank, PICUP, SIDBI, Anil Bhargava Arvind Bhargava P S Bisht Akhil Swami

4529 Patheja Forgings & Auto. Mfrs Ltd IndusInd Bank Ltd. Maharashtra Pune E-20, MIDC, Bhosari, Pune 411 026. 1672.27 LOSSMAR01

SuitPNB, SBI, BOI, ICICI Banking

Corp.Mansingh Patheja Varenderjeet Singh Patheja Gurminder Singh Patheja Paramjeet Singh Patheja

4530 Asian Alloys Ltd. IndusInd Bank Ltd. Chandigarh Punjab G T Road, Khanna, Dist. Ludhiana, Punjab 125 LOSS01031998

SuitBank of India, Punjab & Sind

Bank, IDBI, IIBI, PSIDCPawan Sachdeva Subhash Chander Sachdeva 00231829 Baldev Kumar Malhotra B.S.Minhas J.S.Mann M.F.D'Costa Surinder Kumar Sachdeva 02777524 Ravinder Kumar Sachdeva 01450791 Sohan Lal Kalra Adarsh Kumar

4531 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 LOSS

MAR02Suit

Canara Bank, Benares State Bank, Central Bank of India

R. K. Tondon Praveen Dawar Shyam Narayan Tandon

4532 Rank 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 LOSSMAR98

Suit SBI, Canara Bank S. Jayadev K. Srinivas Rao D. V. Ramesh

4533 Sunku Auto Ltd. IndusInd Bank Ltd. Andhra Pradesh Secunderabad D-3 & D -12, Industrial Estate, Moulali , Hyderabad 500 040. 372.48 LOSSMAR03

Suit Details not available S. Santosh Kumar S. Annapurna V. Srinivasa Rao V. Sekhar Dr. Sunku Vishnu Charan Geeta Santosh Kumar

4534 SHREE 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 LOSSMAR00

SuitFederal Bank, Dhanalakshmi

Bank Ltd.Dhanji R. Chedda Manjula B. Chheda Paresh D. Chheda Deepa P. Chheda

4535 Usha Super Rice IndusInd Bank Ltd. Andhra Pradesh Secunderabad Cheekatimanupali Vil lage, Near Madanpali, Tanakal Taluk, Chitoor Dist. A.P. 205.82 LOSSMAR03

Suit Details not available Sunku Balaram Dr. (@) Sunku Santosh Kumar Sunku Annapurna Sunku Vishnu Charan

4536 Great Galleon Ltd. (erstwhile Kedia Great Galleon Ltd.) IndusInd Bank Ltd. Maharashtra Mumbai Main 160, Kanchan Bagh, Indore - 452001 ( Madhya Pradesh ) 770.61 LOSSMAR00

Suit SBI & Vysya Bank K. P. Kedia N.K. Kedia V.K. Kedia Ajay Kumar Kapoor I. K. Tongia Ashish Kapoor

4537 Biotor Industries Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 13, Sitafalwadi, Dr. Mascarenhas Road, Mazgaon, Mumbai 400010 2783 LOSS29072010

SuitSBI, SBI Travancore, SBI

Hyderabad, CBI,UBI,BoB, HDFC Bharatkumar Kapadia Rajesh Mangaldas Kapadia 00030123 Bharat Mangaldas Kapadia 00030145 Dinesh Ranchhoddas Kapadia 00088572

4538 FINE PLATINUM INDIA Ltd. IndusInd Bank Ltd. Maharashtra Andheri Plot No.62, SEEPZ-SEZ, Andheri (E), Mumbai 400096 549.25 LOSS01112010

Suit BOI Rajesh Lalitkumar Kothari 00250108 Premkumar Kothari (Guar) Shashikant Exports Ltd. (Guar)

4539 RESURGERE MINES AND MINERALS INDIA LIMITED IndusInd Bank Ltd. Maharashtra Operahouse 156, Maker Chamber III, Nariman Point, Mumbai 400021 863.56 DF-330092011

SuitUnion Bank of India, Axis Bank,

SBI, Barclays Bank, SUBHASH SHARMA 01593435 Neelam Sharma (Guar) NITIN SETHI 01099205 ASHWIN SHANKER IYER 01662939 AJAY SETHI 01940047 ALOK AMBASTHA 03318904 Amit Govind Sharma Exfin Shipping India M/s. (Guar)

4540 Kamud Drugs Private Limited 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 400614171.18 LOSS

29072011Suit

Shamrao Vithal Co-op Bank, Axis Bank

ABHIJEET PRABHAKAR KONDUSKAR

00290451INDRAJEET PRABHAKAR

KONDUSKAR00290568

4541 CLASSIC DIAMONDS (INDIA) LIMITED IndusInd Bank Ltd. Maharashtra OperahouseOff premises No. 701, Seventh Floor, Majestic Shopping Centre Premises Co-op. Soc. Ltd J.S.S. Rd,

Mumbai - 4000046274.47 DF-3

04052012Suit

SBI, Standard Chartered Bank, IDBI, UBI, Canara, Axis, Royal

NIRAV KUMAR BHANSALI 00117977KUMAR CHANDRAKANT

BHANSALI00117998 Madhukar Ganesh Patankar 00172069 NISHI KANT JHA 03311896 Chandrakant M Bhansali Yogesh K Kaji Mayank R Mehta

4542 Modern Thermoplastics (I) Pvt. Ltd IndusInd Bank Ltd. Maharashtra Operahouse AT 7 POST, VILLAGE AWAS, TALUKA ALIBAG, DISTRICT RAIGAD, ALIBAG, Maharashtra - 400063 581.99 DF-330062011

Suit Sole Banking UDAY RAMCHANDRA RALKAR 01460438 RAMCHANDRA VITHAL RALKAR 01460556

4543 HRIM FINANCE IndusInd Bank Ltd. Maharashtra Nariman Point 177/179 KALBADEVI ROADLAXMI 3RD FLOOR, MUMBAI - 400002 264.75 DF-320082012

Suit Sole Banking Sushilkumar Narayandas Daga 00743898 HITESH NARSINGDAS DAGA 01563037 NARSINGHDAS JAMNADAS DAGA 02116764

4544 Aril Pharma Ltd IndusInd Bank Ltd. Maharashtra Operahouse C-302, CRYSTAL PLAZA, ANDHERI LINK ROAD, ANDHERI (WEST), MUMBAI - 400053 719.2119906 DF-330072011

Suit Sole Banking SATISH SURANA 00530283 ANUPAMA PURNANDU JAIN 00894099 VAIBHAV PURNANDU JAIN 02356297 VIJAY KUMAR CHOPRA 02454949

4545 SPANCO RESPONDEZ BPO PVT LTD IndusInd Bank Ltd. Maharashtra Operahouse8th Floor, Godrej Col iseum, Somaiya Hospital Road, Off.Eastern Express Highway, Sion(E),

Mumbai - 400022 214.6108418 LOSS

29052012Suit Bank of Maharashtra ANIL LACHMANDAS WADHWA 00693376 JEFFREY MARK FREEDMAN 02210735 KAUSTUBH UDAY DHAVSE 03019094

4546 Daily Life Trading & Retail Ltd. IndusInd Bank Ltd. Maharashtra OperahouseAddress 1 : 718, 4th Cross, 3rd Block, BDA area, APMC Yard, Yashwanthpur, Bangalore 560002Address 2 : 47/A, 1st floor, CP residence 9th Main, 1st cross, HAL 3rd Stage, Opp. Indranagar

2055.12 LOSS29012012

Suit SBI FactorsSuresh Kumar

Madhusoodhanan Kamala01748243 PANNER SELVAM RAJAPPA 03300716 R Shivaramakrishnan

4547 Surya Vinayaka Industries Ltd. IndusInd Bank Ltd. New Delhi New DelhiAddress 1 : 13-B, IIIRD FLOOR, NETAJI SUBHASH MARG, DARYA GANJ, NEW DELHI - 110002

Address 2 : Prem Dohil Sadan, 11, Rajendra Place, New Delhi 1100082992 LOSS

28092012Suit

ICICI Bank, Lakshmi Vilas Bank, HDFC bank, PNB, BoI, SBBJ

SANJEEV AGARWAL 00025998 RAJIV JAIN 00026004 ROHIT CHOWDHARY 00026031 SANJAY JAIN 00026147 KAMAL KANT SHARMA 00296914 MAN MOHAN GARG 01547398 ANIL JUNEJA 01891779 Rajeev Jain 00084369

4548 SPANCO LIMITED IndusInd Bank Ltd. Maharashtra Operahouse8th Floor, Godrej Col iseum, Somaiya Hospital Road, Off. Eastern Express Highway, Sion (E),

Mumbai 400 022.2195 LOSS

28022013Suit

BOI, SREI, CBI, SBI,SBH, SBM, IDBI Bank,

PRAVIN KUMAR 00029180 IQBAL SINGH GUMBER 00075786 KAPIL PURI 00169955RAJIV KISHANCHAND CHHABRA

@06415485

4549 Akshat Rexine IndusInd Bank Ltd. Tamil Nadu Chennai No.460 Mint Street, Chennai-600079 115.34 DF-329052013

Suit Not available Mukesh Kumar G Jain M.Babu Prabhakar

4550 Micro Technologies (India) Ltd. IndusInd Bank Ltd. Maharashtra Operahouse 46-C ELECTRONIC SADAN NO-1, MAHAPE NAVI MUMBAI, 400705 2408.08 LOSS31032013

SuitBOI, ICICI Bank, Lakshmi Vilas

Bank, IOB, HDFC Bank,IDBI Jayanthi 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 (Guar)

4551 Sree Metaliks Ltd IndusInd Bank Ltd. West Bengal Barbi l 8/1, NEW TANGRA ROAD, CHINA TOWN, KOLKATA 700046 , West Bengal 685.36 DF-311112012

Suit ICICI, Tata Capital, SBI, SREI ASHOK KUMAR AGARWAL 00161705PRAMOD KUMAR AGARWAL

(expired)00163146 MAHESH KUMAR AGARWAL 00168517 MURALI DHAR AGARWAL 00823521

4552 Axis Structurals Private Limited IndusInd Bank Ltd. Andhra Pradesh SecunderabadDOOR NO. 5-49, ADJ. TO RAMI REDDY NAGAR, SURVEY NO: 303, JEEDIMETLA, HYDERABAD - 500055 ,

Andhra Pradesh3671.72 LOSS

28092013Suit SBI, ING VYSYA SAMMETA RAVI SHANKAR 01673937

SAMMETA VEERA VENKATESWARA RAO

02641150

4553 MAHALAKSHMI ENTERPRISES IndusInd Bank Ltd. Karnataka ThippasandraNo. 2153, 2nd Cross, 17th Main Road, Opp : KPTCL Office, HAL 2nd Stage Indiranagar, Bangalore –

38336.22 DF-3

11012013Suit Sole Banking T S Sathyanarayana (expired) B V Lalitha

4554 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 DF-3

05012014Suit

PNB, Andhra Bank, Karur Vysya Bank, EXIM Bank, Allahbad

KALPESH MAHENDRABHAI PATEL 00176818 TUSHAR DESAI RAMAKANTBHAI 02184053 MANOJ GAUR 06712252

4555 BBF INDUSTRIES LIMITED IndusInd Bank Ltd. Chandigarh Ludhiana Village Bhamian Kalan, Tajpur Road, Ludhiana - 141008, Punjab 911.45 LOSS29082013

SuitPNB, Allahbad Bank, Standard

Chartered, SBI, LANDESBANK BALJINDER KUMAR AGGARWAL 00238432 VINAY BAWA 00246281 ANIL KUMAR AGGARWAL 00246364 RAJINDER KUMAR 00246423 PARVEEN KUMAR 00680620

4556 SIDDARTH OIL INDUSTRIES IndusInd Bank Ltd. Madhya Pradesh JabalpurAddress 1 : BehatRoad, Near Bus Stand, Mau District BHIND - 477222, Madhya Pradesh

Address 2 : 91-A, Galla Mandi, Bhind Madhya Pradesh- 477001410.4 DF-3

29052013Suit Not known Sanjay Kumar Jain Manoj Agarwal (Guar) Mamta Agarwal (Guar)

Agri Commex Warehousing and Logistic Ltd (Guar)

Meera Agarwal (Guar)

4557 VISHNU OIL MILL IndusInd Bank Ltd. Madhya Pradesh GwaliorAddress 1 : BehatRoad, Near Bus Stand, Mau District BHIND - 477222, Madhya Pradesh

Address 2 : 91-A, Galla Mandi, Bhind Madhya Pradesh- 477001168.87 DF-3

29052013Suit Not known Avadhesh Shrivastava Manoj Agarwal (Guar) Mamta Agarwal (Guar)

Agri Commex Warehousing and Logistic Ltd (Guar)

Meera Agarwal (Guar) Rajesh Shrivastava (Guar) Ram Ji Lal Yadav (Guar) Vikas Shrivastava (Guar) Komal Singh Yadav (Guar) Sanjay Kumar Jain (Guar)SIDDHARTH OIL INDUSTRIES

(Guar)

4558 PIBCO INDIA PVT LTD IndusInd Bank Ltd. Assam GuwahatiAddress 1 : Rukminigaon, G.S.Road Khanapara, Guwahati – 781022

Address 2 : Jugtal Tiniali , Vii i : Karchia, Mouza: Panbari, Sonapur, Dist. - Kamrup, Assam408.86 DF-3

19102013Suit HDFC Bank Pranjal Sharma 00842091 Aruna Sharma 02710941 Paban Kumar Sharma 00842111 Himadri Sharma (Guar)

4559 Kakhani Metals IndusInd Bank Ltd. Gujarat AhmedabadAddress 1 : Ground Floor Shop cum Godown, 768/A/P, Arujnlalni Khadki, Near Nana Sutharni Pole,

Khadia, Ahmedabad 380 001410.26 DF-3

28082014Suit Sole Banking

Ashokkumar Radheshyam Kakhani

Radheshyam Mangilal Kakhani Vimladevi Radheshyam KakhaniLiladevi Rajendrakumar

KakhaniKakhani Metal Pvt. Ltd.

4560 Pravin Talaviya IndusInd Bank Ltd. Gujarat RajkotAddress 1 : Navrang Dairy Farm" Opp. Sangam Pan, Mehul Nagar Main Road, Kothariya Road,

Rajkot.205.13 DF-2

08052015Suit Sole Banking Jitesh Talaviya Pravin Talaviya

4561 Singhania Sales Corporation IndusInd Bank Ltd. Gujarat SuratAddress 1 : 517 JEEVANDEEP COMPLEX, RING ROAD, .NERA SUB JAIL, SURAT, GUJARAT, 395002

Address 2 : House Flat No.105, Bui lding No.B/1, Omkar Residency, Ichhapore GIDC, Piplod, Surat.129.83 DF-2

25062015Suit Sole Banking Rajiv Singhania Manisha Rajiv Singhania (Guar)

Rajiv Padampat Singhania (Guar)

4562 Pratham Food Products IndusInd Bank Ltd. Gujarat SuratAddress 1 : PLOT NO 391 PART 1, KALATHYA IND ESTATE LASKANA SURAT, KAMREJ, SURAT, GUJARAT,

394185143.82 DF-2

29052015Suit Sole Banking

Sanjivkumar Padampat Singhania

Manisha Rajiv Singhania (Guar)

4563 SHREE SITARAM AUTO CENTRE IndusInd Bank Ltd. Karnataka Banglore 12-7-137-1A GOSALA ROAD RAICHUR, KARNATAKA, RAICHUR, KARNATAKA, 584102 204.85 DF-329072014

Suit Allahabad Bank NAVEEN J PATEL

4564 RANGARAYA CONSTRUCTION LTD IndusInd Bank Ltd. Andhra Pradesh SecunderabadAddress 1 : Flat No. 35, LIC colony, 2nd l ine, opposite ITI college main gate, Labbipet, Vijayawada -

520010, Andhra Pradesh 1450.53 LOSS

29052014Suit Sole Banking SRIMANI MATHUKUMILLI 01229624 Venugopal Rao Dontharaju 01274291 ILIPILLA KODANDA RAM 05353791 KAVURI HEMALATHA (guarantor) 02581689 K S RAO (Guar) SRIVANI MULLAPUDI (Guar) 00543196

4565 Vinay Mittal IndusInd Bank Ltd. New Delhi New Delhi PLOT NO-12, SECOND FLOOR, ROAD NO-27, EAST PUNJABI BAGH, NEW DELHI - 110026 191.08 LOSS30062015

Suit Sole Banking Vinay Mittal Vipin Mittal Namrata Sahini

4566 STAN WHEELS PVT LTD IndusInd Bank Ltd. Chandigarh Ludhiana HOUSE NO. 1074, SECTOR -D, POCKET-I VASASNT KUNJ NEW DELHI 110070 748.24 DF-212032015

Suit PNB, TATA capital MADHU MALHOTRA 00456156 PARKASH WANTI 00456272 NARESH KUMAR MALHOTRA 00456014

4567 SHREE KALIKA SUGAR IndusInd Bank Ltd. Maharashtra Andheri Lokhandwala PROP- LAXMIDAS DAYALJI BHANUSHALI, P-22 APMC MARKET PHASE II, VASHI NAVI MUMBAI

MAHARASHTRA 400703722.69 DF-2

25072015Suit Sole Banking LAXMIDAS DAYALJI BHANUSHALI

4568 PROFESSOR STORES IndusInd Bank Ltd. Gujarat Ahmedabad RAJASTHAN HOSPITALS COMPOUND, CAMP ROAD, SHAHIBAUG, AHMEDABAD, 380 004 289.69 DF-229102015

Suit Sole Banking Gulabrai V Gaglani (deceased)SONAL TAPASWIN GAGLANI

(Guar)TAPASWIN GULABRAI GAGLANI

(Guar)SUSHINA GULABRAI GAGLANI

(Guar)

4569 HARSHIT DIAMONDS PRIVATE LIMITED IndusInd Bank Ltd. Maharashtra BDB BranchAddress 1 : 2508 PANCHRATNA OPERA HOUSE, MUMBAI, MAHARASHTRA, 400004

Address 2 : BW-9021, 9th Floor, G Block, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra - 878.89 DF-3

09042014Suit Sole Banking AMIT JAYANTILAL KOTHARI 00594951 HARSHIT JAYANTILAL KOTHARI 00594891 PUNIT JAYANTILAL KOTHARI 00594907 ARUNA PUNIT KOTHARI 00595039 RUPA HARSHIT KOTHARI 00594974 JYOTHI KOTHARI (Guar) Diamtrade (Gaur) Harshit Exports (Guar)

4570 SHREE SHYAM PULP & BOARD MILLS LTD IndusInd Bank Ltd. New Delhi NehruPlaceFlat No. C-301, Shree Balaji CO-OP Group Housing Society Ltd.,Sector-6, Plot No.-37, Phase-I

Dwarka NEW DELHI South West Delhi, New Delhi 110075126.81 DF-3

27122014Suit

Corporate Bank, UCO Bank, OBC, HDFC Bank, ING Vyasya,

AMIT KUMAR 00041760 PRADIP KUMAR PANDEY 06926665 NARESH KUMAR GUPTA 00043496 SAROJ PAL 07410134

4571 JINAI JEWELS PRIVATE LIMITED IndusInd Bank Ltd. Maharashtra OperahouseGALA NO 604 BULDG NO 2SEEPZ MAROL INDUSTRIAL EST ANDHERI (E) MUMBAI Mumbai City MH

400096 IN428.5626109 STD Suit Not known Parag Navinbhai Shah 01325780 Priyal Parag Shah 02612200 Navin Gems Pvt. Ltd (Guar) Punam Gems (Guar) Tovira Exports(Guar) Navin Gems(Guar)

Champakbhai Punamchand Gandhi(Guar)

Amit Ashwinbhai Gandhi(Guar) Rakesh Babubhai Gandhi (Guar)Arvindbhai Ramniklal Shah

(Guar)Babulal Punamchand Gandhi

(Guar)Rahul Arvindbhai Shah(Guar)

4572 M Sushil & Co IndusInd Bank Ltd. Maharashtra Operahouse 26, Anand Darshan, 13-B, Pedder Road, Mumbai 400 026 1936.44 STD Suit Not known Sushil M Mehta Ms. Sumi S Mehta Manak M Mehta Tejas M Mehta Sushil M Mehta (HUF)(Guar)Sarah Trust (Private

Trust)(Guar)Manak M Mehta – HUF (Guar)

Saransh Trust (Private Trust) (Guar)

4573 LID Jewellery India Pvt. Ltd IndusInd Bank Ltd. Maharashtra Operahouse½, Abhisheik Bui lding, Plot No C-5,

Dakia Industrial Estate, Opp. Link Road, 1053 STD Suit Not known Gabbi Yleab LID Limited David Elishayov Mashiah Elishayov Shalom Elishayov Samuel Elishayov

4574 SHRIANNAA MERCHANDISE PVT LTD IndusInd Bank Ltd. Tamil Nadu NungambakkamADD 1 : GOKUL TOWER, DOOR NO.5GROUND FLOOR 9/10 C.P.RAMASAMY ROAD, ALWARPET,

CHENNAI-18 TN 600018 IN 900.94 DF-2

29052015Suit Not known ALKESH GUPTA 00538997 TAJINDER SINGH KATARIA 02232567

4575 AVADHOOT RAMESH ASAIKAR IndusInd Bank Ltd. Maharashtra Pune A R Asaikar & Co. 65/20, Law College Road, Krutanjali 1st Floor, Erandwane, Pune 411 004 362.36 DF-207102015

Suit Not known

4576 SHREE KRISHNA TRAVEL SOLUTIONS PVT LTD IndusInd Bank Ltd. Maharashtra Kandivali, MumbaiFLAT NO. 3, OM KRISHNA KUNJ CHS LTD. M G X RD NO. BEHIND SARASWAT CO-OP BANK, KANDIVALI

(WEST) MUMBAI MH 400067 IN1124.1 DF-2

29102015Suit Not known KIRIT BHAGWANDAS GADHIYA 03109207

RASIKLAL MATHURADAS KANABAR

03158011MRS. USHA KIRIT GADHIYA

(GAUR)MR. CHINTAN GADHIYA (GAUR) MRS. KOHILA KANABAR (GUAR)

MRS. VAISHALI KAKLOTKAR (GAUR)

MR. BHAVESH K MATHURIA (GAUR)

4577 R K TRADERS IndusInd Bank Ltd. Tamilnadu Kilpauk No 275/16, Vanagaram Road, Athipet, Chennai - 600058 214.34 DF-229082015

Suit Not known Kaluram K Purohit (Guar) Leela Devi (Guar)

4578 SHREYANSH TRADING COMPANY IndusInd Bank Ltd. Madhya Pradesh Indore 103, Swami Complex First floor, Raj Plaza, Indore 452001 133.71 DF-205012016

Suit Not known Rakesh Jain Asha Jain Rahul Jain

4579 International Trading Agency IndusInd Bank Ltd. New Delhi Chandani ChowkAddress 1 : Plot No, 370,Mukherjee Nagar, New Delhi - 110009

Address 2 : 1935/108-109, 1st Floor, Fountain Electric Market, Bhagirath Place, Chandani Chowk, 616.16 DF-2

30032016Suit Not known Chander Kant Talwar (Guar) Manav Talwar (Guar)

4580 Aumwika Autokraft IndusInd Bank Ltd. West Bengal Guwahati Rukminigaon, G. S. Road, Khanpara, Guwahati - 781022 181.63073 DF-230032016

Suit Not known Dipshiekha Sarma (Prop) (Guar) Pranjal Sarma (Guar) Ratul Sarma (Guar) Mirdul Sarma (Guar) Debi Rani Sarma (Guar)

4581 ORION BROKING SERVICES INDIA PVT LTD IndusInd Bank Ltd. Tamilnadu R S PURAM 1068,1st floor shanmugam complex, Mettupalayam Road, coimbatore TN 641002 IN 904.68 DF-228092016

Suit Not known CINZY JOHNSON 02991215JOHNSON PUTHIAPARAMPIL

JOSE02991232

4582 ORION CAPITAL AND DEBT MARKET IndusInd Bank Ltd. Tamilnadu R S PURAM Room No. 4, 1st Floor, Laxmi Building Sir P.M. Road, Fort Mumbai MH 400001 IN 575.03 DF-229082016

Suit Not known ALOK KAILASH SAKSENA 00142920 SHASHANK NARENDRA DESAI 00143638 SUSHAMA SHASHANK DESAI 00234443

4583 PURUSHOTHAMAN SHAJI IndusInd Bank Ltd. Tamil Nadu Chennai 2/C, ELCANSO APARTMENTS, CASA MAJOR ROAD, EGMORE,CHENNAI 600008 410.78 DF-207032016

Suit Not known PURUSHOTHAMAN SHAJI 00044893

4584 INDIA TECH IndusInd Bank Ltd. Kerala Kochi ELYSIA, 26/507 A YACHT CLUB ENCLAVE, KONTHURUTHY,THEVARA KOCHI Ernakulam KL 682013 IN 116.83 DF-326072014

Suit Not known GEORGE VINCI THOMAS 00221217 ELIZABETH THOMAS 00258573 THOMAS GEORGE THAYIL 00834346

4585 KHERA MARKETINGS PRIVATE LIMITED IndusInd Bank Ltd. Gujarat Ahmedabad2nd Floor, 210, Aksmat Bui lding, Near Pakwan – II, S G Road, Bodakdev, Ahmedabad, Gujarat 380

015935.23 DF-2

23122016Suit Not Known Sushil Khera Mrs. Rashmi Khera

4586 HYTHRO POWER CORPORATION LTD IndusInd Bank Ltd. New Delhi New Delhi Barakhmaba 106, Vishwadeep Tower, Plot No. 4, District Centre Janak Puri New Delhi DL 110058 IN 843.76 LOSS01042014

SuitPNB, ICICI, Corp Bank, Ing

Vysya, Indusind, DBS, Yes BankAJAY KUMAR BISHNOI 00013917 AMUL GABRANI 00016556 SHIV NANDAN SHARMA 00336736

4587 RIDHI SIDHI LAMINATIONS PRIVATE LTD IndusInd Bank Ltd. New Delhi Noida 393, IST FLOOR, GALI MATA WALI TELIWARA DELHI DL 110006 IN 529.22 DF-229122015

Suit Not Known VIKAS RATHI 00457087 MAN MOHAN RATHI 00457140 VIKAS RATHI (GUAR) VIVEK RATHI (GUAR) MAN MOHAN RATHI (GUAR)

4588 V INTERNATIONAL IMPORTS AND EXPORTS IndusInd Bank Ltd. Kerala KAKKANAD69/191, Sarasmith Mount Noriyi l l

Elamakara, Cochin – 6820026364.9 DF-1

01012017Suit

Federal Bank, BOB, PNB, Canara Bank, South Indian Bank

Tichu Tomy M.A. Jojo (Guar) Diny Thomas (Guar)

4589 AANAL ALUMINIUM PRIVATE LIMITED IndusInd Bank Ltd. Prahlad nagar, Ahmedabad Prahlad nagar, Ahmedabad 14, Natraj Industrial Estate, Post – Vasna – Lyava, Taluka Sanand, Ahmedabad 382110 358.15 DF-228092016

Suit Canara Bank Jital Prakashchandra Kansara 02356708Pranav Prakashchandra

kansara02277057

4590 BANADURGA NARAYANI ENGINEERING WORKS IndusInd Bank Ltd. Chandrashekarpur, Orissa Chandrashekarpur, OrissaPlot No.516/1747, H-No.10, Ganapati Vihar, Patia, KIIT Road, Bhubaneswar-751023, Dist-Khurda,

ODDISHA323.61 DF-1

31032017Suit Not known Jiten Kumar Swain BCYPS9439L Snehalata Panda BQCPP8514P

4591 KRISHNA RANI IndusInd Bank Ltd. Hissar Hissar House No. 103C Ward No. 9, Chaudhariyan Mohalla Hansi 309.82 DF-129012017

Suit Not known Sunita Rani(GUAR) Madan Lal Garg(GUAR) Parmod Kumar(GUAR) Shyam Sundar(GUAR) Keshav Garg(GUAR) Vinod Kumar(GUAR)

4592 SUNITA RANI IndusInd Bank Ltd. Hissar Hissar House No. 103C Ward No. 9, Chaudhariyan Mohalla Hansi 144.33 DF-129012017

Suit Not known Krishna Rani(GUAR) Savita Devi(GUAR) Madan Lal Garg(GUAR) Parmod Kumar(GUAR) Shyam Sundar(GUAR) Keshav Garg(GUAR) Vinod Kumar(GUAR)

4593 PANJAM ELECTRONICS PRIVATE LIMITED IndusInd Bank Ltd. Malad Malad Panjam Electronics Shop No 1 & 2 Mani Bhavan Carter Road No -3 Borivali (East)Mumbai-400066 296.83 DF-226102016

Suit Canara Bank Paresh C. Somaiya (GUAR) 01682276 Viral Paresh Somaiya (GUAR) 03178005 Meeta Somaiya (GUAR)

4594 JAISHREE R GULANGE IndusInd Bank Ltd. Aurangabad Aurangabad 6-2-141, Parkatti Gall i, Udgir, Latur, Maharashtra 413517 144.94 LOSS29012017

Suit Not known Jaishree Rajkumar Gulange Kallappa V Gulange Prahlad H Dandime Sangmeshwar H Dhanure Umakant Niranjan Swami Bhimrao B Dongapure Rajendra Ram Barahatte

4595 MUKESHBHAI B HAPANI IndusInd Bank Ltd. Gujarat Rajkot At Dodiyala, Via Vasavad, Taluka Jasdan, District Rajkot-360050 350.94 LOSS29062016

Suit Not Known Haresh Bavabhai Hapani (Guar)Bavalal Mandanbhai Hapani

(Guar)Bhanubhai Chhaganbhai

ParkhiyaBholabhai Parsotam Ramani

(Guar)Gobar Bhikha Kapala (Guar)

Mukataben Jadavbhai Bodar (Guar)

Harjibhai Jivraj Bhayani (Guar)

4596 THE CAP A PIE IndusInd Bank Ltd. Gujarat Prahlad nagar, Ahmedabad313/02, Raivat Estate, Danilimda, Behind Chandola Pol ice Chowky, Near M.I. Rangwala,

Ahmedabad-380022158.88 DF-2

27062016Suit Not known

Bhupeshkumar Jagdishchandra Shah

ACVPS6982N Dhatri Bhupesh Shah (Guar) BEEPS4553K

4597 CENTROMERE BIOSOLUTIONS PVT LTD IndusInd Bank Ltd. Andhra Pardesh HyderabadFLAT NO.401, SUBHANSIRISAMPADA, NO.6-3-1090/A/2, PLOT NO.12, RAJBHAVAN ROAD,

SOMAJIGUDA, HYDERABAD-82. TG 000000 IN 112.27 DF-3

29062014Suit Sole Banking VIDYASAGAR PARCHURI 00017551 CHANDRAVATHI PARCHURI 00017627

4598 MAHESHA N IndusInd Bank Ltd. Karnataka bangalore NO.1282, HONGASANDRA, BEGUR ROAD, CHAITANYA NAGAR BANGALORE 151.01 DF-205012016

Suit Not Known MAHESHA N

4599 SLNVS AGENCIES IndusInd Bank Ltd. Andhra Pardesh SecunderabadAddress 1 : 6-116/6 SRISAI NIVAS KAPUGADDA, SHAMSHABAD RURAL - 501218, ANDHRA PRADESHAddress 2 : Flat no 401, H-n0.133-60/401, Subshodaya Apartments, Officers Colony, R K Puram,

415.2 DF-328072013

Suit Sole Banking Ramesh Venkat Rao Anjana Devi T Venugopal Shantha Bai (guar) Sethu Madhav (guar) Savitha Hangal (guar) T Arjuna Rao (guar) T Lakshmi Narayana (guar)

4600 SVOGL OIL GAS AND ENERGY LIMITED (Previously known as Shiv-Vani Oil and Gas Exploration Services Ltd) IndusInd Bank Ltd. New Delhi New Delhi Barakhmaba Tower- 1, Fifth Floor, NBCC Plaza, Sector V Pushp Vihar New Delhi DL 110017 IN 3907.09 LOSS01042013

SuitICICI, BANK OF MAHARAHTRA, SBI, PNB, YES BANK, OBC, L&T

GHANSHYAM DAS BINANI 00008094 PREM CHIMANLAL SINGHEE 00021962 PADAM CHIMANLAL SINGHEE 00021995 NEERAJ ARORA 07332444TRS Technology Private Ltd

(Guar)Dharti Oil Services Private Ltd

(Guar)

4601 PAHWA TRADING COMPANY IndusInd Bank Ltd. New Delhi ChandigarhSCF-116, Sector-26, Grain Market, Chandigarh ALSO AT SCF-80, Sector 26, Grain Market,

Chandigarh ALSO AT SCO 297, Grain Market, Sector - 26, Chandigarh 311.95 DF-2

25092016Suit Not known Gulshan Kumar Pahwa AGOPP6737F Harmesh Kumar Pahwa Ashish Kumar Pahwa

Pahwa Departmental Store (Guar)

4602 STEEL SERVICE OF SOUTH INDIA IndusInd Bank Ltd. Tamil Nadu RAJAJI SALAINo 3, Sembudoss Street, Mannady, Chennai - 600 001 Corresponding address - 217/96, Swami

Naicken Street, Near Fish market, Chithadripet, Chennai - 600002817.69 DF-1

29012017Suit Not known Om Prakash Bagri Rajeev Bagri Raj Kumari Bagri (Guar) Pooja Bagri (Guar)

4603 CHANDRASEN TRADING COMPANY IndusInd Bank Ltd. Maharashtra Sangli Plot No. 24, 25, Shakar Bhawan Trust, APMC Market Yard, Sangli , Tasgaon – 415312 223.81 DF-230092016

Suit Not known CHANDRAKANT H PAWAR Anita Pawar (Guar) Bhagwant Pawar (Guar) Ashok Pawar (Guar) Anusaya Pawar (Guar) Hindurao Krishna Pawar (Guar) Vijay Pawar (Guar) Ruturaj Cold Storage (Guar)Shree Bhairavnath Agro

Processing Industries and Cold

4604 CHANDRAKANT H PAWAR IndusInd Bank Ltd. Maharashtra Sangli 869, Holar Gall i , Tasgaon, Dist. Sangli, Tasgaon – 415312 126.6 DF-230092016

Suit Not known Anita Pawar (Guar) Bhagwant Pawar (Guar) Ashok Pawar (Guar) Anusaya Pawar (Guar) Hindurao Krishna Pawar (Guar) Vijay Pawar (Guar) Ruturaj Cold Storage (Guar)Shree Bhairavnath Agro

Processing Industries and Cold

4605 EDUCOMP SOFTWARE LIMITED IndusInd Bank Ltd. New Delhi New Delhi Barakhmaba 1210, Padma Tower –I, 5, Rajendra Place, New Delhi-110008 881.23 LOSS01092014

Suit Yes Bank DEEPAK JAIN 01680787 ASHOK MEHTA 01989533KRISHNAPRATAP BABUNANDAN

SINGH07244015

Edu Smart Services Pvt Ltd (Guar)

4606 KINGSTON PAPTECH PVT. LTD IndusInd Bank Ltd. Gujarat AhmedabadA/904 9TH FLOOR SOLITARE CORPORATE PARK NR. YMCA CLUB, S. G. HIGHWAY, AHMEDABAD

Ahmedabad GJ 380054 IN198.303852 DF-2

07052016Suit Not known MANOHAR ARJANBHAI PATEL 02384990

JATINKUMAR DINESHBHAI PARASIYA

02385005 KALPESH DINESHBHAI PATEL 02478951 BALWANT CHHAGANBHAI PATEL 02576253Shree Uma Tradelinks Private

Limited (Co-Borrower)Kaiser Bui ldtech Private

Limited (Co-Borrower)Tushar Chandubhai Patel (Co-

Borrower)Bhavna Tushar Patel (Co-

Borrower)Dineshkumar C Patel (Co-

Borrower)

4607 RAHUL DUBEY IndusInd Bank Ltd. madhya pradesh Indore 480, Mahalaxmi Nagar, Sector R, Bombay Hospital Ring Road, Indore 452001 155.5374885 DF-207062016

Suit Not known Rahul DubeySangeeta Rahul Dubey (Co-

Borrower)

4608 ENTRACK INTERNATIONAL TRADING PVT LTD IndusInd Bank Ltd. Maharashtra Operahouse 414, Star Plaza, Jasani Road, Rajkot, Gujarat 360001 859.38 LOSS30092017

Suit Not known Dilip Rasiklal Doshi Bhamasha Pankajbhai Shah Nayan Dil ip Doshi

4609 GOVIND K PANSURIYA IndusInd Bank Ltd. Gujarat RajkotAddress 1 : Jasdan-Ahmedabad Highway Road, Near Dhuvadhar Temple, Li lapur, Tal Jasdan, Dist

Rajkot363.6 LOSS

28062016Suit Not Known Govind K Pansuriya RAMESH NATHABHAI PANSURIYA Ramaben G Pansuriya Samjuben K Pansuriya Jitendrabhai N Pansuriya

KANTABEN NATHABHAI PANSURIYA

RANJANBEN NATHABHAI PANSURIYA

KAMLESH GOVIND PANSURIYA

4610 JATOYAH INVESTMENTS & HOLDINGS LTD IndusInd Bank Ltd. Maharashtra Andheri 207-208 ALLIED A WINGST JOHN S RD BANDRA W MUMBAI MH 400050 IN 404.211117 DF-207042016

Suit Not known TRUDY ANTHONY TRINDADE 00417362 ANTONIO MARIO TRINDADE 00417430 JAREBB ROSCDE TRINDADE 01997954 LATOYAH TRINDADE 05231648

4611 INTERNATIONAL BOOK HOUSE PRIVATE LIMITED IndusInd Bank Limited Maharashtra Fort INDIAN MERCANTILEMANSION (EXTN) MADAM CAMA ROAD MUMBAI MH 400039 1595.58 DF-230122016

Suit Not available ROHIT SURINDER KUMAR GUPTA 00017063SANJEEV KUMAR SURINDER

KUMAR GUPTA00017145

4612 SIDDHI AGRO FOODS PVT LTD IndusInd Bank Ltd. Chhattisgarh raipur9, Annapurna Complex, Agrasen Road, Raipur, Chhattisgarh-492001

3384 DF-131032017

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)

4613 THOMSON NUSA METALS PRIVATE LTD IndusInd Bank Ltd. Gujarat Ahmedabad NO. 77, SIDCO INDUSTRIAL ESTATE THIRUMAZHISAI THIRUVALLUR TN 600124 IN 624.057921 DF-128022017

Suit Not available ASHIT DHIRAJLAL DOSHI 00150851 RAKSHIT DHIRAJLAL DOSHI 00150910

4614 Global Galleries( Div of GMV Agencies Pvt Ltd) IndusInd Bank Ltd. Maharashtra Thane, Mumbai Khushi Mahal, Plot No. 22/23, Sector 6A, Kamothe – 410211 Panvel, Dist. Raigad 177.0674285 DF-127022017

SuitAU Small Finance Bank, ICICI,

Kapol Co-op Bank, RBLPankaj Bhushan Handa (Gaur) Seema Pankaj Handa (Gaur)

Manish Sunit Kumar Malhotra (Gaur)

Global Gallerie Agencies Private Limited (Gaur)

4615 ADIVA HOSPITALS PRIVATE LIMITED IndusInd Bank Ltd. Delhi New Delhi BarakhmabaC-1/C, GREEN PARK EXTENSION, KH. NO. 68 REVENUE ESTATE OF VILLAGE - YUSUF SARAI NEW DELHI

DL 110016 IN128 SS

26022018Suit Not available BIKASH KUMAR SAHOO 06981682 NIKHILA JOSEPH 07113322

4616 DAWAR INTERNATIONAL ELECTRONICS PRIVATE LIMITED IndusInd Bank Ltd. Haryana Sadarbazar 10/5 JACOBPURA OPP. VAIDIK KANYA SCHOOL GURGAON Gurgaon HR 122001 IN 1314 SS30032018

Suit Not available VIRENDER DAWAR 00391686 RAMTEJ MOURYA 08099932 VIRENDER DAWAR (Guar) Rashmi Dawar (Guar) Gian Devi (Guar) Hitendra Dawar (Guar) Neeru Dawar (Guar) Harit Arya (Guar)

4617 Pravinbhai Bhadabhai Kakadiya IndusInd Bank Ltd. Gujarat Rajkot Masjid Chok, Bhadala, Jasdan, Rajkot – 360050, Gujarat 261.39 LOSS24122017

Suit Not availableKeshubhai Bhadabhai

Kakadiya (Guar)Champa Bhadabhai Kakadiya

(Guar)Bhadabhai Vira Kakadiya

(Guar)Pravinbhai Zaverbhai Chothani

(Guar)Bhikhabhai Zaverbhai Chothani

(Guar)Vithalbhai Bhimabhai Gabu

(Guar)Pithubhai Morambhai Khachar

(Guar)

4618 SPACE MATRIX PRIVATE LIMITED IndusInd Bank Ltd. West Bengal Kolkata 11 Clive Row, 3rd Floor, Room no. 15, P.S: Bura Bazar, Kolkata 700 001 5925.89 LOSS31122017

SuitUnion Bank of India, EXIM

Bank, SBI,ARCIL,Indian KAPIL SHROFF 00154698 SWARAJ DEY 03545083

SPACE MATRIX CDR MEDIA PRIVATE LIMITED (Guar)

4619 PROSPER TRADE IndusInd Bank Limited Maharashtra Andheri, Mumbai C-810, Groma House, Plot No 14 C, Sector 19, Vashi, Navi Mumbai, Maharashtra – 400703 220.6 Loss28022018

SuitTamilnad Mercantile Bank,

Standard Chartered BankNiranjan Lal Bansal AHXPB0755B

4620 VIX ENTERPRISES IndusInd Bank Ltd. Maharashtra Andheri 3, Natwar CHSL, Opp. Welcome Hotel, Borivali (East), Mumbai 400066 1080 DF-230062016

Suit Not available Samir M Das AWIPD6563D

4621 NMK TRADERS IndusInd Bank Ltd. Tamil Nadu Nungambakkam, ChennaiOLD NO 104 NEW NO 25, ACHARAPAKKAM ROAD MADURANTHAKAM, OPP TO RTO OFFICE

MADURANTHAKAM, MADURANTHAKAM, 603306477.3575266 SS

28012018Suit Not available K S SANTHOSH RAJ DHKPS8532R KALPANA TRADERS DQBPK3411B S KALPANA DQBPK3411B

4622 Armour Chemicals Limited JP Morgan Chase Bank NA Maharashtra Mumbai 54 A ELITE AUTO BLDGING AVASANJI RD, ANDHERI, MUMBAI - 400093 262.42328 SUIT

4623 Ashapura Minchecm JP Morgan Chase Bank NA Maharashtra Mumbai Jeevan Udyog Bui lding, 3rd Floor, 278, D.N. Road, Fort, Mumbai – 400 001 20100.10295 SUIT

4624 Entel Limited JP Morgan Chase Bank NA Maharashtra Mumbai NO.32,5TH MAIN,JAYAMAHALEXTENSION, BANGALORE-560 052.Karnataka 356.0966934 SUIT

4625 Indag Products Ltd. JP Morgan Chase Bank NA Maharashtra Mumbai No. 29, Police Commission Office Road, Egmore, Chennai, Tamil Nadu 532.1154512 SUIT

4626 M/s Jhalani Tools Ltd JP Morgan Chase Bank NA Maharashtra Mumbai GEDORE HOUSE, 51-52 NEHRUPLACE, NEW DELHI- 110019 DL 000000 IN 84.98 SUIT

4627 Precision Fasteners Ltd JP Morgan Chase Bank NA Maharashtra Mumbai NEW INDIA CENTRE 12TH FLOOR, 17 CO-OPERAGE ROAD, MUMBAI - 400039 875.7425338 Doubtful 17th Apr 06 SUIT IDBI, ICICI, SCB , BOB SANJAY BABUBHAI SHAH 00366195ARVIND KRISHANPARKASH

OBEROI00673612 MANCHERJI KAIKUSHROO DAVER 01046230

4628 Macdonald Mohan Distil lers Ltd JP Morgan Chase Bank NA Maharashtra Mumbai 246.03367 SUIT

4629 M/s JCT Electronics Ltd JP Morgan Chase Bank NA Maharashtra Mumbai 470.3051803 SUIT

4630 M/s Rajinder Steels JP Morgan Chase Bank NA Maharashtra Mumbai 864.837174 SUIT

4631 SIMPLEX PROJECTS LTD. KOTAK MAHINDRA BANK WEST BENGAL KOLKATA 12/1,NELLIE SENGUPTA SARANI , KOLKATA, WEST BENGAL, 70087 338.7138305 DOUBT 01062014 SUITUCO, AXIS, BOB, DCB, IDBI, SBT,

SBI, YES, DBS , ICICI BALKRISHANDAS MUNDHRA 00013125 SUDARSHAN DAS MUNDHRA 00013158 SHYAM DAS MUNDHRA 00167410 2JAIKISHAN BAGRI 00268722 ANAND CHOPRA 00397305 NITINDRA NATH SOM 01371413 ANIL JAIN ACTPJ4533C PRADEEP KUMAR MISHRA AERPM8577R

4632 BHARAT UDYOG LTD KOTAK MAHINDRA BANK MAHARASHTRA NAVI MUMBAIBHARAT UDYOG LTD PLOT NO 69 SECTOR 19 A VASHI DANA BUNDAR RD APMC MKT NAVIMUMBAI 400705

373.8530083 DOUBT AUG'15 SUIT MR SRICHAND KUKREJA 00004681 MRS ASHA KUKREJA 00004722

4633 ASIAN ROADLINES KOTAK MAHINDRA BANK GUJARAT SURATF-2-102, SNEH SMRUTI SHOPPING CENTRE, OPP KALPANA SOCIETY, ADAJAN PATIA, CHORIYASI, SURAT

- 395009181.9426599 DOUBT AUG'15 SUIT

4634 SWARAJ INFRASTRUCTURE PVT LTD KOTAK MAHINDRA BANK MAHARASHTRA NAVI MUMBAIPLOT NO 69 SECTOR 19 A VASHI ,DANA BUNDAR RD APMC MKT ,NAVIMUMBAI -

400705,MAHARASHTRA - INDIA385.3396609 DOUBT AUG'15 SUIT

KVB : NAVJEEVAN CO-OP BANK LIMITED :ORIENTAL BANK OF

MR SRICHAND KUKREJA 4681 MR SURYAKANT KUKREJA 4826 KARNA HULLAHALLY MALLAREDDY 2655168

4635 BUL MSK INFRASTRUCTURE PVT LTD KOTAK MAHINDRA BANK MAHARASHTRA NAVI MUMBAIPLOT NO 69 SECTOR 19 A VASHI ,DANA BUNDAR RD APMC MKT ,NAVIMUMBAI -

400705,MAHARASHTRA - INDIA974.0123157 DOUBT AUG'15 SUIT

KVB : NAVJEEVAN CO-OP BANK LIMITED :ORIENTAL BANK OF

MR SRICHAND KUKREJA 4681 MR SURYAKANT KUKREJA 4826 KARNA HULLAHALLY MALLAREDDY 2655168

4636 JALARAM GINNING FACTORY KOTAK MAHINDRA BANK GUJARAT RAJKOT JALARAM GINNING FACTORY :- JASDAN-AHMEDABAD HIGHWAY, JASDAN, DIST. RAJKOT-360 020 273.3426289 DOUBT 01062016 SUIT

4637 JAYESHKUMAR ARVINDBHAI POPAT KOTAK MAHINDRA BANK GUJARAT RAJKOT:- 20/A, OM HOUSE, 2ND FLOOR, TARUN SHAKTI SOCIETY, NR. ALKAPURI SOCIETY, GHATLODIA,

AHMEDABAD, GUJARAT 380061227.4109239 DOUBT 01062016 SUIT

4638 B SATHYA SRIDHARAN KOTAK MAHINDRA BANK TAMILNADU MADURAI A-11, LAKSHMI ROAD T V S NAGAR , MADURAI, 625003 453.8408747 DOUBT 01072016 SUIT

4639 PHEERKI KOTAK MAHINDRA BANK WEST BENGAL KOLKATA PODDAR POINT” 113, PARK STREET, KOLKATA-700016 172.0294273 DOUBT 01052016 SUIT SACHIN GUPTA 00346957

4640 SHANKAR SELECTION PVT LTD KOTAK MAHINDRA BANK WEST BENGAL KOLKATA PODDAR POINT” 113, GROUND FLOOR, PARK STREET, KOLKATA-700016 174.9666336 DOUBT 01052016 SUIT SACHIN GUPTA 00346957 USHA GUPTA 00346961

4641 AASRA FOUNDATIONS REGD KOTAK MAHINDRA BANK CHANDIGARH CHANDIGARH SCO-181-182, SECTOR 8C, CHANDIGARH 1228.088248 DOUBT 01052016 SUIT ZORA SINGH TAJINDER KAUR

4642 SAUMYA MINING LTD KOTAK MAHINDRA BANK WEST BENGALKOLKATA (PARK STREET-APEEJAY

HOUSE)NATHANI BUILDING, SHASTRY CHOWK, G.E. ROAD, RAIPUR - 492001 441.5 DOUBT 01032014 SUIT SBI, IDBI, ICICI , AXIS AJAY KUMAR JAIN 00161846 ASHOK JAIN 00161865

VISHAMBER SUNDERDAS BADLANI

01320492

4643 PREYANSHU EXPORTS LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 1-8-670,AZAMABAD, HYDERABAD 2573.66 DOUBT 01032005 SUIT SUNIL KUMAR GUPTA RAJ KUMAR GUPTA SANJAY KUMAR GUPTA

4644 GLOBAL SHIPTRADE PVT. LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 301, PANCH KALYAN , OPP JAIN DERASAR KALANALA, BHAVNAGAR. 277 LOSS 01071999 SUIT SANDEEP MEHTA BINDU S. MEHTA 02432483 SANDEEP J MEHTA 01144963

4645 UNICORN ORGANICS LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 1-10-44/1/1, CHIKOTI GARDENS, BEGUMPET, HYDERABAD-016 550.25 DOUBT 01032005 SUIT Y.V.PAI BHANU.C.SANGHANI SANJAY SANGHANI RAJJU.D.SHROFF DR.K.ANJI REDDY B.R.REDDY D.SEETHARAMAIAH DWIREK KALYANJI RAJ

4646 BUSINESS INDIA PUBLICATIONS PVT. LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI WADIA BUILDING 17/19, DALAL STREET ,MUMBAI-400001 2150.44 DOUBT 01082001 SUIT ASHOK ADVANI 00191244 HIROO ADVANI 00845778 KONATH V KANNAMPILLY 02526474

4647 DUCK TARPAULINS LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI YOGESHWAR, 135/139, KAZI SAYED STREET, MUMBAI-400 003 522 LOSS 01091997 SUIT V. M. THAKKAR R. V. THAKKAR H. V. THAKKAR A. D. THAKKAR

4648 JAI SRI RAM & CO. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI A-335, MEERA BAGH,NEW DELHI-110 041. 102 LOSS 01092000 SUIT SATYAPRAKASH SINGHAL URMILA S. SINGHAL

4649 HINDUSTAN FASHION LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI A-5 VIJAYPATH TILAKNAGAR, JAIPUR 313 LOSS 01031998 SUIT RAJIV AGRAWAL (PROMOTOR) M.D.AGRAWAL , PROMOTOR

4650LOHIA POLYSTER LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 34/14, NAKHODA STREET, 1ST FLOOR , PYDHUNI, MUMBAI 400 003 414 LOSS 01031999 SUIT PAWAN KUMAR LOHIA SANJAY KUMAR LOHIA

4651GUJARAT COMMUNICATION & ELECTRONICS LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI ANURAG COMMERCIAL CENTER ,RACE COURSE ROAD ,BORODA-39005 842 DOUBT 01032001 SUIT N.C DAVE V.P CHANDAN N.J DAVE

4652SUBIKSHA TRADING SERVICES LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI NO. 5, 6TH FLOOR, HABIB COMPLEX, DURGABAI DESHMUKH ROAD, R.A.PURAM, CHENNAI 600 028. 3500 DOUBT 01032009 SUIT R. SUBRAMANIAN S.B MATHUR N. SRINIVASAN

4653AMIRGADH CEMENT LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 11-B, WEST VIEW, 309, S.V ROAD, SANTACRUZ (W), MUMBAI-400054 361.89 DOUBT 01032005 SUIT R C SHAH S R SHAH

4654FALKEN WATCH INDUSTRY (P) LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 257, S.V ROAD, BANDRA (W), MUMBAI-400050 164.72 DOUBT 01032005 SUIT IMRAN K.SHERIFF IRFAN K.SHERIFF N.A.SHERIFF

4655SHREE NARMADA ALUMINIUM INDUSTRIES LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI PLOT NO.95/1, BHOLAV PALAJ ROAD, BHOLAV, BHARUCH, GUJARAT-392001 187.79 DOUBT 01032005 SUIT MILAN R PATEL 02143088 DHARAMSHI J PATEL 01383034 AMRUTABEN K PATEL- 07162578 ARVIND A RAVAL 02143076 BABUBHAI K SHAH 01383002

4656RODAL CIRCAPRINT LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI RAGHUVANSHI MILL COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI-400013 203.56 DOUBT 01032005 SUIT N.J.AGA N.J.MEHTA R.J.MEHTA

4657VIJAYSHREE CHEMICALS (INDIA) LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 214, MAKER CHAMBERS V, NARIMAN POINT, MUMBAI-400021 150 DOUBT 01032005 SUIT BHARAT S CHATURVED LAXMAN P. CHATURVED RAMJI S. CHATURVEDI SARAD K CHATURVEDI

4658VIDHYA SYNTHETICS LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 386/90, R.L TRUST BUILDING, 1ST FLOOR, DABHOLKAR WADI, KALBHADEVI ROAD, MUMBAI-400002 166 DOUBT 01032005 SUIT MAHABIR PRASAD BAJAJ RAJESH KUMAR BAJAJ VIDHYADEVI N BAJAJ KAMAL NAYAN BAJAJ DEENDAYAL M BAJAJ

4659SILTRONICS (INDIA) LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI ARMY & NAVY BUILDING, 148, M.G ROAD, MUMBAI-400023 196.97 DOUBT 01032005 SUIT BILIMORIA R K GUZDAR J N KHAMBATTA J S MEHTA S K MUSA Z F SETHNA R N SIDHWA N D SUBRAMANIAM N WADIA B H

4660M.P CARBIDE & CHEMICALS LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI PURENA UDYOG, GIRI, DIST PANNA, M.P 206.15 DOUBT 01032005 SUIT MAHABIR PRASAD JALAN HEMANT KUMAR JALAN

4661PARNA INDUSTRIES KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 503, ANAND MANGAL COMPLEX, BEHIND OMKAR HOUSE, C.G ROAD, AHMEDABAD-380009 191 DOUBT 01032005 SUIT NAVIN P THAKKAR GIRISH P THAKKAR HEMLATA N THAKKAR

4662OMNI PRINTS INDIA LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 8, ARCADIA, 195, NARIMAN POINT, MUMBAI-400021 246.01 DOUBT 01032005 SUIT B. VENKATRAMAN M. VENKATRAMAN NILOUFER VENKATRAMAN SANOBER VENKATRAMAN SHASHIKANT G. VORA

4663GUJARAT HIMALAYA CEMENTS LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI JEEVAN JYOT, M.G ROAD, PORBANDAR-360575, GUJARAT 290.51 DOUBT 01032005 SUIT J M THANKI B G CHOWDHARY

4664STANROSE STEELS LTD (VOLVO STEELS) KOTAK MAHINDRA BANK MAHARASTRA MUMBAI AT VILLAGE UMANIAVADAR, NEAR GIDC MAHUVA, DIST BHAVNAGAR, GUJARAT 2465.11 DOUBT 01032005 SUIT ABDULLA A.CHHATANIA MOHANLAL G.MAKWANA MUKESH R.MAKWANA RATIBHAI G.MAKWANA SHAMSUDDIN T.CHHATANIA SULEMAN A.KALANIA YUSUF I.KALANIA

4665GUJARAT TELEPHONE CABLE CO. LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI P.O CHARODI FARM, TALUKA SANAND, DIST. AHMEDABAD, GUJARAT 384.46 DOUBT 01032005 SUIT ASHOKKUMAR TANDON DILIP PATEL HASMUKH R RAMI LAXMAN R. PATEL NARENDRA PATEL RAMJI PATEL SHANTILAL R. PATEL KANTABEN PATEL TULSIBHAI PATEL

4666SUMURA MARITIME TRADES LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 4, KALATHEESWARAN KOIL STREET, PONDICHERRY-605001 389.96 DOUBT 01032005 SUIT R P VENKATAIAH R V L RAMCHANDRA C K PUTTARAO

4667GUJARAT HIGH - TECH INDUSTRIES LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI POST BOX NO.26, KODINAR, DIST.AMRELI, GUJARAT-362720 561.99 DOUBT 01032005 SUIT CHAITAN M MANIAR H C KOHLI I NAKAYASU J C SANDESARA P J DAMANY RAVI KOHLI S K MEHTA

4668CHAKAN OIL AND ALLIED PRODUCTS LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI CHAKAN HOUSE, 42/43, SHANKARSHETH ROAD, PUNE-411037 463 DOUBT 01032005 SUIT MINU NITIN LUNKAD MOHANLAL P.LUNKAD NITIN MOHANLAL LUNKAD

4669RADHA KISHAN CEMENTS LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI KASHIDHAM, MAYFAIR ROAD, ANAND-388001, GUJARAT. 499.54 DOUBT 01032005 SUIT JAYANTILAL G ROY KALPEN J ROY

4670GUJARAT DATA ELECTRONICS LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI A/78/617, GIDC ELECTRONICS ESTATE, GANDHINAGAR, GUJARAT 498 DOUBT 01032005 SUIT N ROY CHOUDHARY

4671BHARAT BERG LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 168, VIDYANAGARI MARG, KALINA, SANTACRUZ (E), MUMBAI-400098 618.32 DOUBT 01032005 SUIT A.K.MAHESWARI B.R.AGARWAL B.V.BHOOTA N.S.DATAR P.N.SHAH R.C.AGARWAL R.R.KUMAR

4672ZENERGY LTD.(FORMERLY BOMBAY OFFSHORE SUPPLIES & SERVIES LTD.) KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 7, RAHEJA CENTRE, 214, NARIMAN POINT, MUMBAI-400021. 597.63 DOUBT 01032005 SUIT NEENA AURORA PREM SAWHNEY MRS. RAJ SAWHNEY RAJ SAWHNEY SMITA SAWHNEY

4673J.F. LABORATORIES LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 20A, MAHESHWARI MANSION, 34, L. JAGMOHANDAS MARG, MUMBAI-400036 761.9 DOUBT 01032005 SUIT A.S. JALAN MANOJ MAHESHWARI MICHEL FLORK S.C. DESAI S.K. JALAN

4674NOVA DHATU UDYOG LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 22, COMMUNITY CENTRE, BASANT LOK, VASANT VIHAR, NEW DELHI 740.29 DOUBT 01032005 SUIT T N GAMBHIR VIPPAN GAMBHIR ASHOK KUMAR ARORA

4675NAVINON LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI MAFATLAL CENTRE, NARIMAN POINT, MUMBAI 400021 666.84 DOUBT 01032005 SUIT ASHISH R VATS ATULYA MAFATLAL B S BEDI P S SHINGALA R M MODI Y N MAFATLAL

4676MALHOTRA STEEL (BOM) LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 4TH FLOOR MRIDUL TOWER, OFF ASHRAM ROAD, AHMEDABAD, 380009, GUJARAT. 2098.24 DOUBT 01032005 SUIT G.D.MALHOTRA K.G.MALHOTRA S.G.MALHOTRA

4677ADVANCED LIGHTING (INDIA) LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI MAKER BHAVAN, 2, 5TH FLOOR, NEW MARINE LINE, MUMBAI 400 020 3791.15 LOSS 01032005 SUIT NIRANJAN SHAH C N NARVEKAR

4678AKP SECURITIES KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 6, LYONS RANGE, KOLKATA 1477 LOSS 01032005 SUIT RAJ KUMAR PODDAR

4679ARIHANT EXIM SCRIP KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 36 STRAND ROAD,KOLKATA 700 001 1089 LOSS 01032005 SUIT SANJAY KUMAR JAIN 212579 BASUDEV SINGHANIA 268785 DINESH KUMAR SINGHANIA

4680ARMAN ELECTRIC LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI ARMAAN ELECTRONICS LTD.,LAKSHMI LAND, 120, G.N. CHETTY ROAD, T. NAGAR, CHENNAI 600 017 1724.78 DOUBT 01032005 SUIT AKBAR IBRAHIM

4681BHADRI ELECTRONICS LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI BADRI ELECTRONICS LTD.,UNIT NO.43 & 44 SDR BUILDING MADRAS EXPORT PROCESSING ZONE, CHENNAI 600 045 189 LOSS 01032005 SUIT B.S. BHALOTIA

4682BHUBANSHRI PLASTICS INDS LTD-L KOTAK MAHINDRA BANK MAHARASTRA MUMBAI KHARAGPUR, DISTRICT MIDNAPORE, WEST BENGAL 221 LOSS 01032005 SUIT B. MUKHERJEE

4683BPS SECURITIES KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 9 INDIA EXCHANGE PLACE, KOLKATA 189 LOSS 01032005 SUIT DINESH KUMAR SINGHANIA BIJOY KUMAR SINGHANIA

4684COSMOS LEATHER EXPORTS -L KOTAK MAHINDRA BANK MAHARASTRA MUMBAI COSMOS LEATHER EXPORTS LTD., PARVATHI PLAZA, 105, RICHMOND CIRCLE, BANGALORE 560 025 6778.88 LOSS 01032005 SUIT B S SHETTY R S KHAN R P KHAN I A KHAN

4685DOE JONES INV.CON KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 36 STRAND ROAD KOLKATA 700 001 1051 LOSS 01032005 SUIT RAJKUMAR PATNI MR.DINESHKUMAR SINGHANIA GOPALKUMAR SINGHANIA

4686EACOM'S CONTROLS (INDIA) LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 3E/ 14, JHANDEWALAN, LINK ROAD, NEW DELHI - 110 055 5718.69 LOSS 01032005 SUIT J.R. KAPPAL 1089257 SUNITA KAPPAL 1088437 GAURI KAPPAL 1089509

4687GAYATRI REFOIL KOTAK MAHINDRA BANK MAHARASTRA MUMBAI LEELA SADAN KOTHI CHAR RASTA, VADODARA – 390 001 451.74 LOSS 01032005 SUIT CHANDRAWADAN M. SHAH RAJENDRA KUMAR M. SHAH RANJIT SINH S. MAHIDA HASMUKH BHAI R. GOSWAMI KALPANABEN R. SHAH ALKABEN C. SHAH

4688GETWELL HOSPITALS PRIVATE KOTAK MAHINDRA BANK MAHARASTRA MUMBAI GETWELL HOSPITALS PVT LTD., CASTLE WOOD, TIRUNELVELI 627001 4105.68 DOUBT 01032005 SUIT A RAMAKRISHNAN DR. S SHANMUGAM R SUNDARARAMAN E RAM KUMAR

4689GRAPCO GRANITES LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI PLOT NO 4, SOMENATHPUR INDUSTRIAL ESTATE, BALASORE -756 017 2882 LOSS 01032005 SUIT R.P.JHUNJHUNWALA

4690HATHWA METALS & TUBES LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI HATHWA HOUSE, PATNA 778.31 LOSS 01032005 SUIT MAHARANI D. SAHI B.P.SAHI M.P.SAHI

4691HERMONITE ASSOCIATES LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 307-308, MAGNUM HOUSE - II, KARAMPURA COMMUNITY CENTRE, NEW DELHI 1987.63 DOUBT 01032005 SUIT KRISHAN GOENKA MR. V.P. GOEL R.K. GUPTA

4692HIM CONTAINERS LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI NOONMATI, GUWAHATI 231 DOUBT 01032005 SUIT S.K.HIMATSINGHA

4693HIND PROTECTIVE COATINGS LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 9/4, SARPRIYA VIHAR, NEW DELHI - 110 016 1198.01 LOSS 01032005 SUIT L.K. BEHL MR. DINESH BEHL SATISH KAPOOR R.K. JAIN

4694KHETWAT CHEMICALS & FERTILISERS LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 9A, LORD SINHA ROAD , KOLKATA 700 071 163 LOSS 01032005 SUIT P.K.KHETWAT

4695KONGARAR SPINNERS LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI KONGARAR SPINNERS LTD., DHARAPURAM ROAD, PEDAPPAMPATTI, UDUMALPET TK. COIMBATORE DT PIN 642 205 340 DOUBT 01032005 SUIT SUMATHY VENKATARAMAN G VENKATARAMAN D SELVARAJ M THIRUNAVUKARASU

4696MACHINERIES & ALLIED PROD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 86, SHYAMA PRASAD MUKHERJEE ROAD, KOLKATA , WEST BENGAL 12089.46 DOUBT 01032005 SUIT N BHATTARCAHRJEE SAMPA BHATTARCAHRJEE ALOK BIT

4697MADRAS PETROCHEM LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI MADRAS PETROCHEMN LTD., 1ST FLOOR, NARIMAN BHAVAN, PLOT NO.227, NARIMAN POINT, MUMBAI 400 021 468.23 DOUBT 01032005 SUIT T.V.PADMANABHAN SHAILESH T.BHANSALI KAUSHIK T.BHANSALI LALU T.BHANSALI

4698PACIFIC TELECOMMUNICATIONS & INSTRUMENTS LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 103, S.P.COLONY, TIRUMALGIRI, SECUNDERABAD 406.84 LOSS 01032005 SUIT P.ANNAPURNA P.RAMAKRISHNA P.RAVISHANKER

4699PREMA PODDAR KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 7, LYONS RANGE, KOLKATA-1 23359 LOSS 01032005 SUIT ASHOKE PODDAR PREMA PODDAR

4700SALEM TEXTILES LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI SALEM TEXTILES LTD., SELLIAMPALAYAM ROAD NARASINGAPURAM POST, ATTUR, SALEM DISTRICT PIN 636 108 744 DOUBT 01032005 SUIT R.U.PRABHAKARAN 166033 V.U.SUBRAMANI 212729 N.HARINARASIMHAN 2987384

4701STANDARD CHROME & ALLIED PRODUCTS (P) LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 21 A, SHAKESPEARE SARANI, KOLKATA – 700 017 327 DOUBT 01032005 SUIT C.S. JALAN

4702TRACKPARTS OF INDIA LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 4,INDUSTRIAL AREA,GOVIND NAGAR,KANPUR 627 DOUBT 01032005 SUIT DEEPAK BHARGAVA 256524 SAMEER BHARGAVA 283456 DILIP BHARGAVA 464811

4703TUSCAN EXPORTS LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 102, THAKUR HOUSE, 21, KRANTIVEER, RUGUNE ROAD, GIRGAON 2267.88 LOSS 01032005 SUIT RAMESH K.FATEHPURIA

4704WEST INDIA GAS PRODUCTS LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI B-254, MEWAR INDUSTRIAL AREA, UDIPUR RAJASTHAN 541.36 LOSS 01032005 SUIT S.M. AGARWAL B.R. AGARWAL S.C. CHAWLA

4705WS TELESYSTEMS LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI BROWNAMMA TOWERS, 1ST STREET, 70/1, MISSION ROAD, BANGALORE 560 027 23178.29 DOUBT 01032005 SUIT MURALIVENKATRAMAN R SRINIVASAN

4706ALSA MARINE & HARVEST LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI T-23, (OLD NO.T-10) FIRST FLOOR, 4TH MAIN ROAD, ANNA NAGAR, CHENNAI 600 040 32127.02 LOSS 01032006 SUIT ALTAF PASHA SALIM PASHA ELIAS SAIT 1406208 USMAN ALI KHAN/MOHDEEN KHAN 1406759 MOHAMED AKBAR 2623774

4707ANUSA INTERNATIONAL LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 7, JAGAMMATHAN STREET, NUNGAMBAKKAM, CHENNAI 600 034 22188.73 DOUBT 01032006 SUIT M ARUN PILLAI 1403513

4708ARTONEX EXPORT IMPORT (P) LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 23/A/560 BLOCK L, NEW ALIPORE , KOLKATA 53. 188 DOUBT 01032006 SUIT SWAPAN RASKIT MALA RASKIT

4709SHAMON GALVA & COLORTEK (P) LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 1/291 GARIAHAT ROAD,KOLKATA. 269 DOUBT 01032005 SUIT SHYMAL GANGULI SHIRMISTA GANGULI

4710B P AGARWALLA ENGINEERING WORKS P LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 40,STRAND ROAD,IST FLOOR ,ROOM NO 15,KOLKATTA- 700001 1771.78 DOUBT 01032006 SUIT B P AGARWALLA RAVI KUMAR AGARWAL BADRI PRASAD AGARWALA SHREE PRASAD AGRWALA

4711AGRO DUTCH INDUSTRIES LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI SCO 30, 2ND FLOOR, SECTOR 33-D, CHANDIGARH, 160020 2973 LOSS 01092009 SUIT MALVINDER SINGH 01413877 HARNEK SINGH GARCHA 01537157 GURPREET SINGH BHINDER 01416077 ARVIND KARLA 00577625

4712SHRI CHAKRA UDYOG LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI PLOT NO.287-293, SECTOR-IV,KANDLA SPECIAL ECONOMIC ZONE, GANDHIDHAM, KUTCH, GUJARAT- 370230. 722.24226 DOUBT 01102011 SUIT VINOD KUMAR NAIR 00172901 ASHOK N RAO 00398862 ANIL B GIRKAR 03592439

47133I INFOTECH LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI

3I INFOTECH LTD.TOWER # 5, 3RD TO 6TH FLOORS

INTERNATIONAL INFOTECH PARK, VASHI 585.77 DOUBT 01032014 SUIT HOSHANG NOSHIRWAN SINOR 0074905 ASHOK JHUNJHUNWALA 00417944 ASHOK SHAH 001194846 MADHIVANAN BALAKRISHNAN 001426902 VENKATESH NARASINGANALLORE SRINIVASAN 001893686 CHARANJIT SURINDER ATTRA 005323757 NINAD PRABHAKAR KELKAR

4714KOZYLON INDUSTRIES LIMITED KOTAK MAHINDRA BANK TELANGANA HYDERABAD H NO. 8-2-293/82/J/A/122, PLOT NO. A-122, JOURNALIST COLONY, JUBILEE HILLS, HYDERABAD-500 033. 175.644162 DOUBT 01032014 SUIT M SATYANARAYANA 00267172 CH S SATYANARAYANA 002552778 D R SEHADRI 003614491

4715VYSHNAVI INFRASTRUCTURE&CONCRETEPRODUCTS KOTAK MAHINDRA BANK TELANGANA HYDERABAD FLAT NO 504, PLOT NO 21, TECHNO RESIDENCY ,SECTOR-III, MADHAPUR 243.86395 DOUBT 01032014 SUIT HDFC, ICICI GARAPATI VASANTH KUMAR 02768392 LAXMI GARAPATI 03207612 VIJAYA KUMAR GARAPATI 03342683

4716ARSS INFRASTRUCTURE PROJECTS LTD KOTAK MAHINDRA BANK ODISHA BHUBANESWAR PLOT NO 38 SECTOR A ZONE DMANCHESWAR INDL , ESTATE BBSR, KHURDA, ORISSA- 751010 750.0047885 DOUBT 01032014 SUIT SBI, SBBJ, PNB, ICICI , IDBI SOUMENDRA KESHARI PATTANAIK 00009924 RAJESH AGARWAL 00217823 SUBASH AGARWAL 00218066 SWARUP CHANDRA PARIJA 00363608 KRISHNA CHANDRA RAUT 03592433 UPENDRA NATH CHALLU 05214065 BOMMANA RAMESH BABU 05293558 PARMOD KUMAR SHARMA 06430363

4717G.S.TRANSPORT PVT. LIMITED KOTAK MAHINDRA BANK WEST BENGAL KOLKATA (PARK STREET-APEEJAY HOUSE) 9, RUP CHAND ROY STREET, KOLKATA- 700001 249.26487 DOUBT 01032014 SUIT HDFC, ICICI RAHUL PANDEY 06449423 MANISH KUMAR TEWARI 06634747 SUNIL KANT DIXIT 06711181

4718BUMI GEO ENGINEERING LIMITED KOTAK MAHINDRA BANK TAMILNADU CHENNAI 85/1,NAC TOWER,II AND III RD FLOOR , DR.RADHAKRISHNAN SALAI ,MYLAPORE 1905.71 DOUBT JUN'15 SUIT AXIS, ICICI JAI KUMAR UMA PRIYADHARSHINI 00647892 BALAKRISHNAN JAIKUMAR 01146873 AJAY JAMES 00197241 DINESH KUMAR TIWARI 03401020 BALA PANDI 05182606 JOSEPH LOURDURAJ 05268993

4719KARPARA PROJECT ENGINEERING PVT. LTD. KOTAK MAHINDRA BANK GUJARAT SURAT 38 MILAN BUNGLOW SURAT DUMAS ROAD SURAT 395007 360.2028544 DOUBT 01062014 SUIT SBI JANU NAIR VELAYUDHAN 00020510 VIJIT VELAYUDHAN NAIR 00020523 HARINDRAN GOPALA PILLAI 02582518

4720RELIANCE CELLULOSE PRODUCTS LIMITED KOTAK MAHINDRA BANK TELANGANA HYDERABAD 3E,SURYA TOWERS,105,SP ROAD,SECUNDERABAD-500003 1017.301171 DOUBT 01062014 SUIT ANDHRA DHANJI LAKHAMSHI SAWLA 00007918 RANVIR SAIN NANDA 00008255 ASHOK AGARWAL 00019511 ASHOK KUMAR JHUNJHUNWALA 00255122 MATAM PRABHANJANA MURTHY 00294106 OMPRAKASH GOENKA 00533274 AVINASH CHANDRA WADHAWAN 00845735 AMARNATH SANGANARIA 01448694 HARESH SURESH KUMAR DEORA 03085831

4721MANGAT SINGH GABA KOTAK MAHINDRA BANK WEST BENGAL KOLKATA 53-A B T ROAD NR RABINDRA BHARTI COLLEGE ,NULL,KOLKATTA,700050 457.5648654 DOUBT SEP'14 SUIT ICICI,HDFC,SHREI,DHANLAXMI,L&T MANGAT SINGH GABA

4722ASHOK PAPER MILLS LTD KOTAK MAHINDRA BANK WEST BENGAL KOLKATA 8 CAMAC STREET 10TH FLOOR.KOLKATA 102.51 DOUBT SEP'14 SUIT IDBI,UBI DHARAM GODA BELA GODA D K KAMBALI (IND) H MEHTA M VERMA A K ACHARYA

4723KARTIK CHANDRA PARIJA KOTAK MAHINDRA BANK TAMILNADU RICHMOND ROAD

O NO 22, NEW NO 14, FLAT NO 1 SREYAS VISLAKSHI APARTMENTS CENOTAPH,1ST STR, ALWARPET , CHENNAI 198.7980283 DOUBT 01122014 SUIT CENTRAL BANK, ICICI, HDFC KARTIK CHANDRA PARIJA ALUPP1883F

4724JAGDISH LALCHAND LAKHANI KOTAK MAHINDRA BANK MAHARASHTRA MUMBAI

457 PINTOS PARK VIEW APPT FLAT NO 701 7TH FLOOR 24TH RD BANDRA WEST , MUMBAI 144.5506323 LOSS 01122014 SUIT JAGDISH LAKHANI AANPL9068N

4725COASTAL PROJECTS LIMITED KOTAK MAHINDRA BANK TELANGANA SOMAJIGUDA, HYDERABAD 237, 2ND FLOOR, BAPUJI NAGAR, BHUVANESHWAR, ORISSA 751009 3694.154024 DOUBT 01032015 SUIT

STATE BANK OF INDIASTATE BANK OF HYDERABAD

STATE BANK OF TRAVANCORE SABBINENI SURENDRA 00398152 HARIHARA RAO GARAPATI 02240794 SRIDHAR CHANDRASEKARAN NIVARTHI 06549014 SHARAD KUMAR 5187359

4726SHUKAN CORPORATION PRIVATE LIMITED KOTAK MAHINDRA BANK GUJARAT AHMEDABAD 14, 4TH FLOOR, SHUKAN MALL, NR RAJASTHAN HOSPITAL, SHAHIBAUGH, AHMEDABAD - 380004 2567.75 DOUBT JULY '15 SUIT MR. RAMESHBHAI REVABHAI PATEL 00634881 MR. MAHESHKUMAR REVABHAI PATEL 05166616 MR. VIJAYKUMAR REVABHAI PATEL 02169574

4727NIMBUS COMMERCIAL PVT LTD KOTAK MAHINDRA BANK WEST BENGAL KOLKATA 22, KENDERDINE LANE, 2ND FLOOR, KOLKATA, WEST BENGAL, INDIA - 700012 723.2217111 DOUBT SEPT '15 SUIT MOHAMMED FAROOQUE 1644256 ZAFAR ALAM SHAHARYAR 915418 RAJNEESH TIWARI 915458 MURARI KRISHNA 1986890

4728AMR INDIA LTD KOTAK MAHINDRA BANK TELANGANA SARDAR PATEL ROAD SAIKRUPA, D.NO. 8-3-833, PLOT NO. 37 & 38, PHASE-I, KAMALAPURI COLONY, HYDERABAD KURNOOL TG 500073 IN 1080.52 DOUBT JUN'15 SUIT ALTHURU MAHESH REDDY 00758625 AUDINARAYANA REDDY ALTHURI 01115788 KADAYAM SANKARA RAMACHANDRAN 01381957 SUBBHRAMI REDDY BURLA

4729S J SONS JEWELLERS KOTAK MAHINDRA BANK GUJARAT AHMEDABAD A-WING , 10, FIRST FLOOR, PARIJAT SHOPPING CENTER , SWAMINARAYAN MANDIR ROAD, KALUPUR, AHMEDABAD-380001 899.5104652 DOUBT 01092014 SUIT MITESH J SONI ALKESH J SONI

4730S J ORNAMENTS PRIVATE LIMITED KOTAK MAHINDRA BANK GUJARAT AHMEDABAD B-WING , 16, FIRST FLOOR, PARIJAT SHOPPING CENTER , SWAMINARAYAN MANDIR ROAD, KALUPUR, AHMEDABAD-380001 598.2980354 DOUBT 01092014 SUIT ALKESHBHAI JITENDRABHAI SONI 02317206 MITESH JITENDRAKUMAR SONI 02317254 DHIREN JITENDRABHAI SONI 02317298

4731RAJENA AGRO PRODUCTS PVT LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI AT SEDRANA, TAL SIDHPUR, DIST. PATAN - 384151 1603.453203 DOUBT 01112014 SUIT SAYEED ABDULRAHIM PATEL 95117 ABDULRAHIM DAWOOD PATEL 95172 SADIQ ABDULRAHIM PATEL 274974 HIFZUR REHMANABDUL PATEL 2195706

4732GREAT INDIAN CRAFTSMAN HOSPITALITY PVT L KOTAK MAHINDRA BANK NEW DELHI GREEN PARK BRANCH K-804/2, MATA CHOWK , MAHIPALPUR, VASANT KUNJ ROAD, NEW DELHI -110037 251.7160378 DOUBT 01112015 SUIT ANUMOD SHARMA 01185510 ANUROOPA BASAVARAJU 05326394

4733FAMINA KNIT FABS KOTAK MAHINDRA BANK PUNJAB LUDHIANA BINDRA COLONY, NEAR KISSAN COLD STORE, G.T. ROAD (WEST), LUDHIANA –141005. 181.7037178 DOUBT 01112014 SUIT PUNJAB & SINDH PARTNERSHIP FIRM

4734RP MALHAN AND COMPANY PVT LTD KOTAK MAHINDRA BANK DELHI DELHI PLOT NO-444 UDYOG VIHAR PHASE-3 GURGAON 324.71802 DOUBT 01122015 SUIT NA RAMAN KUMAR KAPUR HEMANG KAPUR

4735ISHWAR VENTURES PVT LTD KOTAK MAHINDRA BANK WEST BENGAL KOLKATA

113 PARK STREET, PODDAR POINT, 2ND FLOOR, PS PARK STREETCITY, KOLKATA-700016, WEST BENGAL 649.9092542 DOUBT 01122015 SUIT JATIN GUPTA 966584 SACHIN GUPTA 346957 PRAHLAD KUMAR GUPTA 574790 USHA GUPTA 346961

4736NISANT PAPER MILLS KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 1074/B, VILLAGE-CHHATRAL, TA; KALOL (NG), DIST: MEHSANA. 115.94 LOSS 01101997 SUIT NAVIN B. BAROT P. T. PATEL C. I. PATEL RAJNIBHAI PATEL

4737ANIK SHIP BREAKING INDUSTRIES LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 301/302, PANCHSHIL, 72, SAMPTRAO COLONY, PRODUCTIVITY ROAD, BARODA. 390005 217.5 LOSS 01021996 SUIT A.B.LAKHANI R.K.IRANI I.B.LAKHANI P.P.BHUTA

4738SACHETI IMPEX PVT. LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 308 , SUPER YARN MARKET, ZAMPA BAZAR, SURAT. 121.63 LOSS 01091998 SUIT ALOK SACHETI MANISH SACHETI

4739NEKVE SYNTHETIC PVT. LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 27, AMBICA INDUSTRIAL ESTATE, MEMCO, NARODA, AHMEDABAD 144 DOUBT 01032005 SUIT JASHBIR SINGH AJAIB SINGH KULVINDER SINGH

4740SHIV SHAKTI ENGG CO. LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI A-26, KIRTI NAGAR, NEW DELHI – 110 015 413.8 DOUBT 01032005 SUIT C M MERWAH V K MENON R K GUHA

4741TRIUMPH SECURITIES LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 121, RADHA BHAVAN, NAGINDAS MASTER ROAD, FORT, MUMBAI-400023 599.7 DOUBT 01032005 SUIT KETAN PAREKH

4742SHRI ISHAR ALLOY & STEELS LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 63, MITTAL COURT, A - WING, NARIMAN POINT, MUMBAI - 400021 904.72 DOUBT 01032005 SUIT GURUCHARAN SINGH RAMINDRA BABBAR SUKHWANT SINGH VIRENDRA SINGH

4743GREAT INDIAN NAUTANKI CO PVT LTD KOTAK MAHINDRA BANK NEW DELHI GURGAON BRANCH K- 804/ 2 MATA CHOWK MAHIPALPUR , VASANT KUNJ ROAD, NEW DELHI -110037 453.9508086 DOUBT 01122015 SUIT ANUMOD SHARMA 01185510 VIRAF SARKARI 01304189

4744JALARAM COTTON AND PROTEINS LIMITED KOTAK MAHINDRA BANK GUJARAT RAJKOT 301, TORAL COMPLEX, JAWAHAR ROAD, RAJKOT-360001 4606.11277 DOUBT MAR'15 SUIT ANANDKUMAR ARVINDKUMAR P0PAT 01406894 GHANSYAM ARVINDKUMAR POPAT 02217508 HARSADRAI ARVINDKUMAR POPAT 02217511 JAYESHKUMAR ARVINDBHAI POPAT 02365229

4745TWENTY FIRST CENTURY WIRE RODS LTD KOTAK MAHINDRA BANK MAHARASHTRA NARIMAN POINT E-220, GREATER KAILASH-I, NEW DELHI - 110048 4759.671088 DOUBT 01122015 SUIT SMITA HARISH KUBER 06709736 GAURAV VINOD KUMAR GOEL 00372790 DARSHAN BHARAT CHURIWALA 00319952 VINOD KUMAR MADAN LAL GOEL 00372973 NAVAL KISHORE VASU 02232215

4746DBM GEOTECHNICS AND CONSTRUCTION P LTD KOTAK MAHINDRA BANK MAHARASHTRA MUMBAI

401, GRANDE PALLADIUM , 175 CST ROAD, KALINA SANTACRUZ (E), MUMBAI-400098766.8144828 DOUBT MAR'15 SUIT

DNYANESHWAR BHAGWAN MAHAJAN 00810014 ASHISH DNYANESHWAR MAHAJAN 00809995 SACHIN DNYANESHWAR MAHAJAN 00810082

4747SHREE SHANKAR SERVICE STATION KOTAK MAHINDRA BANK WEST BENGAL KOLKATA

SHREE SHANKAR SERVICE STATION,292-1 CAL JESSORE ROAD , KOLKATTA- 700055

290.8435439 DOUBT 01062016 SUIT GANESH AGGARWAL

4748YASHOVARDHAN ASHOKVARDHAN BIRLA KOTAK MAHINDRA BANK MAHARASHTRA MUMBAI INDUSTRY HOUSE159 CHURCHGATE RECLAMATION MUMBAI MH 400020 IN 1758.836003 DOUBT 01062016 SUIT ARUN KUMAR SINGHI 309207 ASHISH RAMESH MAHENDRAKAR 3584695

4749PUNJAB TUBES LTD KOTAK MAHINDRA BANK PUNJAB LUDHIANA OPPOSITE AGRO TECH, POST. BUDHEWAL, LUDHIANA 1057.178036 DOUBT 01062016 SUIT DALIP WADHAWAN 01098057 MANDEEP SINGH GILL 01098090 SATYA PRAKASH 07028739

4750SHIVANSH ENTERPRISES KOTAK MAHINDRA BANK CHATTISGARH DURG NEHRU WEST 71 8 BHILAI, DURG,CHHATTISGARH, PIN 490026 237.9007146 DOUBT 01092016 SUIT

4751GARG RECYCLERS P LTD KOTAK MAHINDRA BANK PUNJAB LUDHIANA B-XXX/580, NEAR SPRING DALE PUBLIC SCHOOL, SHERPUR, FOCAL POINT, LUDHIANA-141010 1216.206304 DOUBT 01102016 SUIT SOLE BANK VIKAS AGGARWAL 05272544 VEENA AGGARWAL 06476190

4752PANAMA POLY PRODUCTS PVT LTD KOTAK MAHINDRA BANK DELHI DELHI F-3/19, MODEL TOWN, DELHI-11009 1259.55562 DOUBT 01012017 SUIT VIJAYA JAIN 00217486 SEEMA JAIN 06993874

4753DIAMOND GALLERY KOTAK MAHINDRA BANK DELHI DELHI 36 BASEMENT, NISHANT KUNJ, PITAMPURA, NEW DELHI, NEW DELHI, DL 110034 511.6444711 DOUBT 01012017 SUIT

4754LANCO INFRATECH LTD KOTAK MAHINDRA BANK TELENGANA HYDERABAD PLOT NO.4, SOFTWARE UNITS LAYOUT, HITEC CITY, MADHAPUR, HYDERABAD – 500 081, TELANGANA, INDIA 6114.012715 DOUBT 01122016 SUIT MADHUSUDAN RAO LAGADAPATI 00074790 BHASKARA RAO GARLAPATI 00075034 VENKATESH BABU GANGARAP 00075079 SRIDHAR LAGADAPATI 00075809

4755GURMEET GURMEET SINGH KOTAK MAHINDRA BANK PUNJAB SAMRALA S/O HARDEV SINGH H NO-9-1 VILL KARLA KURD TEH LUDHIANA,DIST LUDHIANA PUNJAB - 141125 201.9667353 DOUBT 01032017 SUIT PROPRITOR

4756SOHAN SOHAN SINGH KOTAK MAHINDRA BANK PUNJAB NAWANSHAHAR H NO.169 VILL GHAKKEWAL TEH NAWANSHAHR DIST NAWANSHAHR PUNJAB - 144514 351.6752445 DOUBT 01032017 SUIT PROPRITOR

4757GAREWAL KEWAL SINGH KOTAK MAHINDRA BANK PUNJAB NAWANSHAHAR GAREWAL FARM,FILLOR ROAD WARD NO 1 RAHON, NAWANSHAHR PUNJAB - 144517 117.005083 DOUBT 01032017 SUIT PROPRITOR

4758SINGH GURWINDER KOTAK MAHINDRA BANK PUNJAB NAWANSHAHR H.NO. 44 VILLAGE BHARTAN KHURD TEHSIL NAWANSHAHR DISTT. NAWANSHAHR 144.4787522 DOUBT 01042017 SUIT

4759VARAHA INFRA LIMITED KOTAK MAHINDRA BANK RAJASTHAN JODHPUR JALAM VILAS SCHEME PAOTA B RD, V INFRA LTD UMESH SMRATI 6, JODHPUR - 342001, RAJASTHAN 455.9535328 DOUBT 01052017 SUIT PREM SINGH RAO 02079837 KHUSHWANT SINGH RAO 02079949 MUFAT SINGH RAO 02110388 JAGDEV SINGH RAO 02110391

4760PMA CONSTRUCTIONS PVT LTD KOTAK MAHINDRA BANK DELHI NCR 1762 SEC-16FARIDABAD HARYANA HR 121001 213.6832907 DOUBT 01062017 SUIT MUKESH KUMAR 01037261 NEELAM GOEL 02896246

4761SAMANA ROLLER FLOUR MILLS LTD KOTAK MAHINDRA BANK PUNJAB LUDHIANA PATIALA ROADSAMANA DISTT PATIALA PUNJAB PB 147101 IN 1188.466392 DOUBT 01062017 SUIT AVINASH JAIN 00111545 RAJESH JAIN 00111611 ARIHANT LAL JAIN 01846959

4762GREAT CRAFT TRADITIONS INDIA PVT LTD KOTAK MAHINDRA BANK DELHI DELHI K-804/2, VASANT KUNJ ROAD, MAHIPALPUR NEW DELHI DL 110037 IN 233.9798788 DOUBT 01062017 SUIT NEELIMA SHARMA 01446175 ARCHANA SAXENA 07351791

4763JEWEL INTERNATIONAL PRIVATE LIMITED KOTAK MAHINDRA BANK DELHI DELHI 10169/6, 2ND FLOOR, KATRA CHAJU PANDIT, FILMISTAN NEW DELHI DL 110005 IN 3666.487672 DOUBT 01062017 SUIT RAJIV HASIJA 00420399 NISHA HASIJA 02491939

4764SHAH SHALIBHADRA JAYANTILAL KOTAK MAHINDRA BANK GUJARAT SURAT B-101 KRISH RESIDENCY OPP RODRAY RESIDENCY ADAJAN SURAT 118.7198711 DOUBT 01062017 SUIT

4765VINERGY INTERNATIONAL PRIVATE LIMITED KOTAK MAHINDRA BANK MAHARASHTRA MUMBAI GALA NO 16, SUNNY COMPOUND RAHANA, BHIWANDI THANE THANE MH 421302 IN 243.5084552 DOUBT 01062017 SUIT SHARDA MAHAVIRPRASAD AGARWAL 00242695 MUKUL MAHAVIRPRASAD AGARWAL 1673950

4766PAREKH ALUMINEX LIMITED KOTAK MAHINDRA BANK MAHARASHTRA MUMBAI 601 AUTO COMMERCE CENTREKENNEDY BRIDGE NANA CHOWK GRANT ROAD MUMBAI MH 400036 IN 7477.65 DOUBT 01092017 SUIT

IOB, AXIS BANK, DENA BANK,BANK OF BARODA, STATE BANK OF INDIA, PUNJAB

NATIONAL BANK, CENTRAL BANK OF INDIA, DIWAKARA RAO AKKALA 6798797 TAHER HASANALI POTHIWALA 7539104 ABDUL MAJEED KHAN SIRGUROH PRASENJIT GOSWAMI 3313512

4767OMNITECH INFOSOLUTIONS LTD KOTAK MAHINDRA BANK MAHARASHTRA MUMBAI A/13, CROSS ROAD NO 5, KONDIVITA ROAD, MIDC, MAROL , ANDHERI ( E) , MUMBAI-400093 2777.62 DOUBT 01092017 SUIT

AXIS BANK, ICICI BANK, IDBI BANK, DHANLAKMI, FIRSTRAND BANK LTD,

CENTRAL BANK OF INDIA, ARAB KALIMOHAN BHATTACHARYA 318457 ATUL MAGANLAL HEMANI 30517 DEVARSHI DUSHYANT BUCH 30583 AVINASH CHANDRAKANT PITALE 30633 VASUDEVA VITTAL KAMATH 2433518 VENKATESHWARAN HARIHARAN IYER 2434551 RAM KISHORE MANGAL 712936

4768CALYX CHEMICALS AND PHARMACEUTICALS LTD KOTAK MAHINDRA BANK MAHARASHTRA MUMBAI UNIT NO. 110, MARWAH'S COMPLEX, KRISHANLAL,MARWAH MARG, OFF. SAKI VIHAR ROAD, ANDHERI (EAST), MUMBAI - 400072 471.8 DOUBT 01092017 SUIT

PUNJAB NATIONAL BANK,STATE BANK OF INDIA,

ALLAHABAD BANK, SMITESH CHANDRAVADAN SHAH 19720 BHARAT SUKHLAL MEHTA 38165 RAJAT INDULAL DOSHI 2423171 VINEETKUMAR SHATRUGHNA MISHRA 6789301

4769MITRA BROTHERS KOTAK MAHINDRA BANK WEST BENGAL KOLKATA

FLAT NO. A-I, GROUND FLOOR, FLAT NO. E ON THE FIRST FLOOR, BLOCK-AB, "GOPAL BHAWAN", 43, KAILASH BOSE STREET, PS BURTULLA. 109.85 DOUBT 01092017 SUIT

4770NAROTTAM PLYWOOD INDUSTRIES P LTD KOTAK MAHINDRA BANK WEST BENGAL KOLKATA

2-7 SARAT BOSE ROAD5TH FLOOR VASUNDHARA

SUITE 2 307.4366932 DOUBT 01092017 SUIT RAJESH KUMAR AGARWAL 504880 RATAN BHATTARCHARJEE 6560760 INDRA KUMAR GUPTA 6560770

4771SKYLINE CONSTRUCTION AND HOUSING PVT LTD KOTAK MAHINDRA BANK KARNATAKA BANGALORE NO 11, HAYES ROAD, BANGALORE-560025 1033.62 DOUBT 01032014 SUIT AVINASH PRABHU 00532689 DHIRAJ PRABHU 00537069 SANTOSH KUMAR SONI 02301397

4772SRI SAI NADHA EDUCATIONAL SOCIETY KOTAK MAHINDRA BANK ANDHRA PRADESH ONGOLE SRI SAINADHA EDUCATIONAL SOCIETY, BEARING NO.693/97, ONGOLE, ANDHRA PRADESH 189.18 DOUBT 01092017 SUIT

4773SAGAR INFRA RAIL INTERNATIONAL LIMITED KOTAK MAHINDRA BANK TELANGANA HYDERABAD B-67 ,APID BALANAGARHYDERABAD HYDERABAD TG 000000 IN 154.24 DOUBT 01092017 SUIT UDAYANANDA REDDY KONDAPALLI 01883455 SUREKHA KONDAPALLI 02484088 VENKATA MALLI KARJUNA RAO PALUKURU 05357417

4774PONDY PERSONAL CARE PVT LTD KOTAK MAHINDRA BANK TAMILNADU CHENNAI

17-3 C,MALAVIYA AVENUE,THIRUVANMIYUR THIRUVANMIYUR

CHENNAI 236.8476228 DOUBT 01092017 SUIT SHANMUGAM 1678039 MALATHY VEDACHALAM 2863475

4775JUPITER BIOSCIENCE LTD KOTAK MAHINDRA BANK KARNATAKA BIDAR 24, KOLHAR, IDA, BIDAR BIDAR KA 585401 IN 999.428573 DOUBT 01092017 SUIT

IDBI, IFCI, STATE BANK OF MYSORE, PNB, RABO INDIA FINANCE, DBS BANK RUDOLF TANNER 323714 SRINIVASAN CHAKRAVARTHI MANDAYAM 125504 KYOGANAHALLI NANJUNDIAH GUHA 580848 VENKAT RAMANA KALAVAKOLANU 176000

4776ORCHID CHEMICALS & PHARMACEUTICALS LTD KOTAK MAHINDRA BANK TAMIL NADU CHENNAI ORCHID TOWERS``, 313,VALLUVAR KOTTAM HIGH ROAD NUNGAMBAKKAM CHENNAI TN 600034 IN 4000 DOUBT 01092017 SUIT

SBI, BOI, PNB, UNION BANK OF INDIA, ALLAHABAD BANK, ANDHRA BANK, IOB,

IDBI, AXIS BANK, IFCI, BOB, SBH, CANARA VENKATASUBRAMANIAN 7392 KAILASAM RAGHAVENDRA RAO 10096 KANNAN RAMAMIRTHAM 227980 SOUNDARA KUMAR 1974515 RABINARAYAN PANDA 7034875

4777CORE EDUCATION AND TECHNOLOGIES LTD KOTAK MAHINDRA BANK MAHARASHTRA MUMBAI UNIT NO. 1-4, BUILDING NO.4, SECTOR III MILLENNIUM BUSINESS PARK, MAHAPE, NAVI MUMBAI MH 400710 IN 2708.68452 DOUBT 01092017 SUIT

SBI, DBS, PNB, DHANLAXSHMI BANK, STANDARD CHARTERED BANK, UBI, OBC,

CENTRAL BANK OF INDIA,BARCLAYS BANK, SUNDER SHYAM DUA 1231998 NIKHIL CHAMPAKLAL MORSAWALA 214587 SANJEEV GANDHAVRAJ MANSOTRA 1030000 HARIHAR KRISHNA IYER 1677026

4778AVADH COTTON KOTAK MAHINDRA BANK GUJARAT RAJKOT “AVADH” 4 – COLLAGEWADI, BEHIND PUNJAB HONDA SHOW ROOM, KALAWAD ROAD, RAJKOT – 360005 905.4259784 DOUBT 01092017 SUIT

4779ANAND COLLECTIONS PVT LTD KOTAK MAHINDRA BANK WEST BENGAL KOLKATA

97 PARK STREET CALCUTTA-KOLKATA

KOLKATA - 700016 348.72 DOUBT 01092017 SUIT PARAMAANAD DIWAN 1330832 RADESHYAM DIWAN 2425643

4780VAKILS IMPEX PVT LTD KOTAK MAHINDRA BANK TELANGANA HYDERABAD SHOP NO. 2 & 2 A, 4-1-970, SURABHI SHARADA COMPLEX ABIDS ROAD, HYDERABAD HYDERABAD TG 500001 IN 247.8839818 DOUBT 01092017 SUIT MOHAMMED BASHEER VAKIL 01959621 MOHAMMED BASHEER VAKIL 01967123

4781HYTHRO POWER CORPORATION LTD KOTAK MAHINDRA BANK NEW DELHI NEW DELHI 106, VISHWADEEP TOWER, PLOT NO. 4, DISTRICT CENTRE JANAK PURI NEW DELHI DL 110058 IN 4449.34164 DOUBT 01092017 SUIT

ICICI BANK, DBS BANK, INDUSIND BANK, YES BANK, CORPORATION BANK, PNB SHIV NANDAN SHARMA 336736 AJAY KUMAR BISHNOI 13917 AMUL GABRANI 16556

4782NMR FAST FOOD SERVICES AND TRAVELS KOTAK MAHINDRA BANK KARNATAKA BANGALORE

NO 2581/1 MOHANAMRUTHA 7TH CROSS 13TH MAIN ‘E’ BLOCK SAHAKARANAGAR YELAHANKA MAIN ROAD BANGALORE, KARNATAKA - 560092 359.5871513 DOUBT 01092017 SUIT

4783GLORY POLYFILMS LIMITED KOTAK MAHINDRA BANK MAHARASHTRA MUMBAI 201, VINTAGEPEARL ‘A” WING, 29TH ROAD BANDRA (W), MUMBAI MH 400050 IN 1254.597926 DOUBT 01092017 SUIT

STATE BANK OF INDIA (ASSIGNED TO ARCIL)

STATE BANK OF HYDERABAD, INDIAN UMESH PRAKASH KELA 00009434 YOGESH PRAKASH KELA 00009454 MURALIDHARAN KRISHNASWAMY IYENGAR 00606361

4784KIMAYA FASHIONS PVT LTD KOTAK MAHINDRA BANK MAHARASHTRA MUMBAI 2, ASHA COLONY, JUHU TARA ROAD, JUHU, MUMBAI MAHARASHTRA 400049 1164.251341 DOUBT 01102017 SUIT PRADEEP KISHAN HIRANI 00363930 NEHA PRADEEP HIRANI 00363991

4785DALJIT DALJIT SINGH KOTAK MAHINDRA BANK PUNJAB JALANDHAR LAHINDA PASSA RAIPUR RASULPUR JALANDHAR, DISTT. JALANDHAR 302.1772922 DOUBT 01012018 SUIT

4786RAMANJIT SINGH SANDHU KOTAK MAHINDRA BANK PUNJAB JALANDHAR H.NO.1119 URBAN ESTATE PHASE-1 JALANDHAR DISTT. JALANDHAR 166.9751937 DOUBT 01012018 SUIT

4787CHARMING APPARELS P LTD KOTAK MAHINDRA BANK DELHI NEW DELHI SHOP NO. 402-405 1ST FLOOR, OPP. KUCHA MAHAJANI, MAIN ROAD, CHANDNI CHOWK, NEW DELHI - 110062, INDIA. 232.4945542 DOUBT 01022018 SUIT RAHUL JAIN 1578330 ATUL JAIN 1869216

4788BGS FASHIONS PRIVATE LIMITED KOTAK MAHINDRA BANK DELHI DELHI D-43, FIRST FLOOR, SOUTH EXTENSION, PART-I NEW DELHI NEW DELHI DL 110049 IN 1224.862277 DOUBT 01022018 SUIT NITIN GUPTA 00982788 KULDEEP CHAND 02886774

4789SIMRANJIT SINGH KOTAK MAHINDRA BANK PUNJAB TARNTARAN H NO 124-A VILL BHAINI MASSA SINGH,TEHSIL PATTI, DISTT TARNTARAN 103.8145496 DOUBT 01022018 SUIT

4790BILT GRAPHIC PAPER PRODUCTS LIMITED KOTAK MAHINDRA BANK HARYANA GURGAON P.O.BALLARPUR PAPER MILLS DISTRICT CHANDRAPUR CHANDRAPUR MH 442901 INDIA 18823.54294 DOUBT 01032018 SUIT RAJEEV RANJAN VEDERAH 00012252 BHUTHALINGAM HARIHARAN 00012432 AMARJIT SINGH DULAT 00861917 SUDHIR MATHUR 01705609

4791NILANJANA DESIGNS PVT LTD KOTAK MAHINDRA BANK WEST BENGAL KOLKATA 42A,PARK STREET 7TH FLOOR KOLKATA KOLKATA WB 700016 IN 468.6 DOUBT 01032018 SUIT SHANKAR SARAF 00263283 HARI RAM SARAF 00263306 HARI KRISHNA SARAF 00371611

4792NILANJANA FASHIONS PRIVATE LIMITED KOTAK MAHINDRA BANK WEST BENGAL KOLKATA SHREELEKHA APARTMENT 42A, PARK STREET, 6TH FLOOR KOLKATA KOLKATA WB 700016 IN 735.6897267 DOUBT 01032018 SUIT SHANKAR SARAF 00263283 HARI RAM SARAF 00263306

4793PARMPREET SINGH KOTAK MAHINDRA BANK PUNJAB JALANDHAR

S O TARSEM SINGH HOUSE NUMBER131 DHANAL HURD DHANALJALANDHAR PUNJAB-144001 164.4618145 DOUBT 01042018 SUIT

4794BALAJI SUPPLIERS KOTAK MAHINDRA BANK DELHI NEW DELHI A-53, PRASHANT VIHAR, DELHI 110085 394.352688 DOUBT 01042018 SUIT

4795SINGH, SUKHRAJ KOTAK MAHINDRA BANK PUNJAB LUDHINIA HNO 7 VILL GURHA TEH. JAGRAON DISTT LUDHIANA 181.9853658 DOUBT 01052018 SUIT

4796STONECRAFT MINERALS PRIVATE LIMITED KOTAK MAHINDRA BANK WEST BENGAL KOLKATA STONECRAFT MINERALS PRIVATE LIMITED 11 INDRA KUMAR KARNANI STREET 700001 KOLKATTA 163.8027688 DOUBT 01052018 SUIT RAJENDRA KHAITAN 2462806 SHYAM SUNDAR KABRA 340248

4797BALLARPUR INDUSTRIES LTD KOTAK MAHINDRA BANK HARYANA GURGAON P O BALLARPURPAPER MILLS CHANDRAPUR BALLARPUR MH 442901 7647.644233 DOUBT 01062018 SUIT

INDUS, DEUTSCHE BANK,ICICI, FEDERAL BANK

, EXIM, IDBI, HDFC BANK, CITI BANK, DBS BHUTHALINGAM HARIHARAN 00012432 GAUTAM THAPAR 00012289 RAJEEV RANJAN VEDERAH 00012252 SANJAY MOHAN LABROO 00009629 AMARJIT SINGH DULAT 00861917 SUDHIR MATHUR 01705609 AMARENDRA PRATAP SINGH 01725925

4798STAR TRANSPORT CORP KOTAK MAHINDRA BANK PUNJAB MOHALI

SHOP NO 32,33 1ST FLOORMANIMAJRA, CHANDIGARH

117.968029 DOUBT 01062018 SUIT

4799VENUGOPAL NANDLAL DHOOT KOTAK MAHINDRA BANK MAHARATSHTRA MUMBAI 101, VIDEOCON HOUSE, 1ST FLOOR, 99, MANAV MANDIR RD, NAPEANSEA ROAD, OPP J M MEHTA BUS STOP, MUMBAI – 400006 1600 DOUBT 01072018 SUIT

4800PRADIPKUMAR NANDLAL DHOOT KOTAK MAHINDRA BANK MAHARATSHTRA MUMBAI 99, VIDEOCON HOUSE, 1ST FLOOR, 99, MANAV MANDIR RD, NAPEANSEA ROAD, OPP J M MEHTA BUS STOP, MUMBAI – 400006 1600 DOUBT 01072018 SUIT

4801ANUS LABORATORIES LTD KOTAK MAHINDRA BANK TELANGANA HYDERABAD H.NO:A-49, MADHURANAGAR, YOUSUFGUDA, HYDERABAD, A.P., PIN:500038. 157.6623398 DOUBT APR'13 SUIT ACHANTA PICHESWARA RAO 00027847 GUNTUR MADHAVA RAO 00124215 HARI BABU KOSARAJU 00232927 SATYANARAYANA MADDALI SRI SAI VENKATA 02036185

4802AMTEK AUTO LIMITED KOTAK MAHINDRA BANK NEW DELHI NEW DELHI 4 L S C BHANOT APARTMENTS, PUSHP VIHAR, NEW DELHI INDIA 2531.384815 DOUBT SUIT MADHU VIJ 00025006 ARVIND DHAM 00047217 BAHUSHRUT LUGANI 00052387 GAUTAM MALHOTRA 00157488 VINOD KUMAR UPPAL RAJEEV KUMAR THAKUR 01117707 SANJIV BHASIN 01119788 SANJAY CHHABRA 01237026 JOHN ERNEST FLINTHAM 01463500 RAJEEV RAJ KUMAR MUKESH GUPTA 06638754

4803SHIV SHANKAR AND COMPANY GRAINS PVT LTD KOTAK MAHINDRA BANK DELHI DELHI SHOP NO. 4085, PART OF PROPERTY NO. 4082-4085, NAYA BAZAR, DELHI 2672.741796 DOUBT 01092018 SUIT SHIV SHANKAR BANSAL 03452120 GAURI SHANKAR BANSAL 02828259

4804MANDIP MANDIP SINGH KOTAK MAHINDRA BANK PUNJAB JALANDHAR H NO 25(V)NIJAMDINPUR, TEHSIL JALANDHAR PART 1 181.0132133 DOUBT 01092018 SUIT

4805SINGH TARANVIR KOTAK MAHINDRA BANK PUNJAB KAPURTHALA H.NO.17,MANA TALWANDI,TEHSIL BHOLATH,KAPURTHALA 159.7652988 DOUBT 01092018 SUIT

4806SUKHJIT SINGH KOTAK MAHINDRA BANK PUNJAB LUDHIANA H NO 23,KHASI KALAN, TEHSIL AND DISTT, LUDHIANA PART 1 LUDHIANA 200.0146318 DOUBT 01092018 SUIT

4807LACHMAN SINGH KOTAK MAHINDRA BANK PUNJAB PATIALA H NO 12, VILL BANERA KALAN, TEHSIL NABHA, DISTT PATIALA 140.0068495 DOUBT 01092018 SUIT

4808GEI INDUSTRIAL SYSTEMS LTD KOTAK MAHINDRA BANK MADHYA PRADESH Bhopal

26-A, Industrial Area, Govindpura, Bhopal - 462 023 (M.P.),726.39 LOSS 01112018 SUIT CARNET ELIAS FERNANDES 00054508 BERNARD JOHN 00054600 PANNA LAL MUNDHRA 00706048 VIJAY KUMAR KHANNA 00706192 SUBHASH CHANDER DUGGAL 00781671 ROBINSON FERNANDEZ 02444695 AJITHA KUMAR KANDAMPULLY APPU 06496825

4809Beacon Electronics KOTAK MAHINDRA BANK Rajasthan Alwar F-55 PHASE-1 RIICO INDUSTRIAL AREA NEEMRANA DISTT ALWAR, 301705 214.4848165 DOUBT 01122018 SUIT

4810Apple A Day Properties Pvt. Ltd. LIC Housing Finance Ltd. Tamilnadu Chennai Regional Office Apple Tower, NH By Pass, Palarivattom, Edapally (PO), Cochin 680 024. 500 SUIT Saju Kadavil 1378125 Rajeev Kumar Cheruvara 1952273

4811Riverside Infrastructure (India)Private Limited LIC Housing Finance Ltd. Tamilnadu Chennai Regional Office MARG Axis, 4/318 Old Mahabalipuram Road, Kottivakkam, Chennai - 600041 9821 SUIT Edelweiss ARC (SYND, SBoP) RAMAKRISHNA REDDY GORREPATI 903778 VALIPI REDDY RAJINI REDDY 904123 KARAN JIT JASUJA SINGH 1563933 Rajesh Vaidhinathan 3643611

4812Orbit Corporation Limited LIC Housing Finance Ltd. Maharastra Mumbai Regional Office The View, 165 Dr. Annie Besant Road, Worli, Mumbai 400018 674 SUIT SATISH CHANDRA GUPTA 25780 Pujit Ravikiran Aggarwal 133373 Ravikiran Surajbhan Aggarwal 133401 RAMAN HIRJI MAROO 169152 URVASHI SAXENA 2021303 ABDUL MOHAMMAD SATTAR 6656299 Naresh Maganlal Shah 2285870 Rahul Pratapchand Kapoor 5138320 Sanjay Ballal Phadke(Nom) 7111186



4815SHARADA'S WOMEN'S ASSOCIATION FOR WEAKER SECTION NATIONAL HOUSING BANK DELHI NEW DELHI 6 1 132 103 C2 Navaratna Apartments Skandagiri 233.85 doubt 22062012 Suit

State Bank of India, Maanaveeya Development & Finance Private Limited GIRIJA RAMAMURTHY 1576589 RAMAMURTHY SUNDARAMURTHY 1806692

4816USHER AGRO LIMITED PT BANK MAYBANK INDONESIA TBK MAHARASHTRA MUMBAI 422, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (W), MUMBAI - 400053 1778 0004 07102016 SUIT

BOB, SIDBI, ICICI, KVBL, BBK, Rabo, TMBL, EXIM, IDBI, AXIS, KMBL, AB, BOM, UNBOI,

SBI, DB Vinod Kumar Chaturvedi AAAPC4940P 00325197 Manoj Murarilal Pathak AKEPP2014M 00616061

4817ZYLOG SYSTEMS LTD. SBM BANK (INDIA) LTD. MAHARASHTRA MUMBAI

155 Thiruvalluvar SalaiKumaran Nagar,Sholinganallur 5557.4 Losss 31.07.2013 07.11.2013 MR. SUDARSHAN VENKATRAMAN 01110967 MR. RAMANUJAM SESHARATHNAM 01245926 SRINIVASAN RAMACHANDRAN 01128943

4818G R K REDDY SBM BANK (INDIA) LTD. TAMIL NADU CHENNAI 4/318, Marg Axis, Rajiv Gandhi Salai, Kottivakkam, Chennai 600041 600 Doubtful-2 30.09.2013 07.11.2013

4819MISSION VIVACARE SBM BANK (INDIA) LTD. MAHARASHTRA MUMBAI Unit 2: Plot No.14, SEZ Phase II, Pharma Zone, Sector III, Pithampur, Dist. Dhar Madhya Pradesh - PIN 454 775 1657.8 Loss 12.06.2012 01.11.2013 MR. AKSHAY G. MEHTA Dr. Sanjay Patel Mr. N Hariharan Mr. C V Bijlani

4820FOREVER PRECIOUS JEWELLERY & DIAMONDS LTD SBM BANK (INDIA) LTD. MAHARASHTRA MUMBAI

C-5/D-4, Hermes House,Mama Parmanand Marg, Opera House, Mumbai-400 004

2823.1 Loss 18.07.2013 08.05.2014 MR. JATIN R MEHTA Mr. Jaikumar Begani Mr. Nimesh B. Patel Mr. Madan B. Khurjekar

4821WINSOME DIAMONDS & JEWELLERY LTD SBM BANK (INDIA) LTD. MAHARASHTRA MUMBAI

Kesharba Market – 2, Gotalawadi, Katargam, Surat – 395 004 4631 Loss 18.07.2013 30.05.2014 MR. JATIN R. MEHTA Mr. Madan B. Khurjekar Mr. Kailash Nath Bhandari Mrs.Shrilekha V. Parikh Mr. Sharad B. Bhagwat Mr. Ramesh I. Parikh

4822NUSUN GENETIC RESEARCH LIMITED SBM BANK (INDIA) LTD. ANDHRA PRADESH HYDERABAD 501, Subhan Sirisampada, Plot No. 6-3-1090/A/1, Rajbhavan Road, Somajiguda, Hyderabad 1000 Doubtful-2 01.03.2014 15.04.2015 VIDYASAGAR PARCHURI 00017551 CHANDRAVATHI PARCHURI 00017627 YALLA SRINIVAS 02336684

4823G. S OILS LTD. SBM BANK (INDIA) LTD. ANDHRA PRADESH HYDERABAD 3-3-201/3, Station Road, Adilabad 1961.5 Doubtful 2 22.03.2013 01.06.2015 MANOJ KUMAR MAKHARIA UMESHKUMAR AGARWAL 00817186 MANOJ KUMAR AGARWAL 00818056 SUNIL KUMAR AGARWAL 006572601

4824CORE EDUCATION LIMITED SBM BANK (INDIA) LTD. MAHARASHTRA MUMBAI

Sector III, Millennium Business Park,Mahape, Navi Mumbai 400 710

2209.91 Doubtful-2 30122013 02.09.2015 SANJEEV MANSOTRA NIKHIL CHAMPAKLAL MORSAWALA 00214587 SANJEEV GANDHAVRAJ MANSOTRA 01030000 SUNDER SHYAM DUA 01231998

4825CHARBHUJA INDUSTRIES PRIVATE LIMITED SBM BANK (INDIA) LTD. MAHARSHTRA MUMBAI

502/503 Abhay Steel HousePD Mello Road, Mumbai 400009 1076.13 Sub Standard 03.07.2015 42339 CHANDRAKANT RAOSAHEB GAWADE 00293370 PRAMOD GAJANANRAO BANGALE 00293468

4826VIBHA AGROTECH LTD SBM BANK (INDIA) LTD. ANDHRA PRADESH HYDERABAD 501, Subhan Sirisampada, Plot No. 6-3-1090/A/1, Rajbhavan Road, Somajiguda, Hyderabad. 2221.4 Doubtful 2 01.01.2013 11.4.2016 VIDYASAGAR PARCHURI 00017551 CHANDRAVATHI PARCHURI 00017627 YALLA SRINIVAS 02336684

4827ARCH PHARMALABS LIMITED SBM BANK (INDIA) LTD. MAHARASHTRA MUMBAI

541A, Arch House, MarolMaroshi Road )Andheri (E)

1620.5 Sub Standard 01052016 42540 MR. RAJENDRA KAIMAL 00032839 AJIT ANNU KAMATH 00032799 MANOJ TEJRAJ JAIN 00034727

4828GITANJALI GEMS LTD SBM BANK (INDIA) LTD. MAHARASHTRA MUMBAI A – 1, 7th, Floor, Laxmi Tower, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051 7812.17 Loss 02032018 43286 Mr. Mehul Choksi

4829EPC CONSTRUCTIONS THE LAKSHMI VILAS BANK LTD MAHARASHTRA FORT MUMBAI Essar House, 11 KK Marg, Mahalakshmi, Mumbai-4000034. 14794.34652 DOUBT 22092017 NOT AV AMARNATH VENKATESANVENKATARAMANSINGANALLUR RAJKUMAR SUKHDEVSINHJI NEELAM KAPOOR

4830LANCO BABANDH POWER LIMITED THE LAKSHMI VILAS BANK LTD MAHARASHTRA FORT MUMBAI LANCO H Plot # 4, Software Units Layout, HITEC City, Madhapur Hyderabad TG 500081 IN 11846.06688 DOUBT 31012017 NOT BHASKARA RAO GARLAPATI swathi goel

4831CONCAST STEEL AND POWER LIMITED THE LAKSHMI VILAS BANK LTD WEST BENGAL KOLKATA 21,HEMANT BASU SARANI,5TH FLOOR, SUITE NO.511 & 512,CENTRE POINT, KOLKATTA-700001 10695.93118 DOUBT 30082016 NOT SANJAY KUMAR SUREKA ANIL KUMAR JAIN ANIL KUMAR KEDIA

4832SRI GANGADHARA STEELS LIMITED THE LAKSHMI VILAS BANK LTD ANDHRAPRADESH GAJUWAKA SRI SOMESWARA NILAYAM, 1ST FLOOR, H.NO.6-3-841/46 (SRT 45), CIB COLONY, AMEERPET, HYDERABAD Hyderabad TG 500016 IN 10647.63644 DOUBT 29112016 NOT RAMA KRISHNA SHARVIRALA VENKANNA SHARVIRALA RANGANAYAKI SHARVIRALA

4833GUJARAT NRE COKE LTD THE LAKSHMI VILAS BANK LTD MAHARASHTRA FORT MUMBAI 22,CAMAC STREET,BLOCK - C, 5TH FLOOR,KOLKATTA-700 016, WEST BENGAL. 8598.175675 DOUBT 30062014 NOT ARUN KUMAR JAGATRAMKA MONA JAGATRAMKA

4834ICOMM TELE LIMITED THE LAKSHMI VILAS BANK LTD TELUNGANA HYDERABAD MAIN

Reg Office: Plot No.40-46, Phase-1,1DA, Cherlapaaly, hyderabad - 500051Corporate Office: Plot No.31, Phase-I, Kamalapuri, Srinagar Colony, banjara Hills, hyderabda-500073. 8581.283761 DOUBT 31072016 NOT Sumanth Paturu

4835VIZAG RE BARS PVT LTD THE LAKSHMI VILAS BANK LTD ANDHRAPRADESH GAJUWAKA PLOT NO.1, I.D.A, EDULAPAKA BONANGI PARAWADA MANDAL VISAKHAPATNAM AP 531021 IN 8001.16368 DOUBT 30042017 NOT TADIKAMALLA SRINIVASULU RAPARLA MALLIKHARJUNA RAO RAMA KRISHNA MARIDI

4836JBF INDUSTRIES LIMITED THE LAKSHMI VILAS BANK LTD MAHARASHTRA FORT MUMBAI 8TH FLOOR, EXPRESS TOWERS, NARIMAN POINT,MUMBAI-400 021 6937.5 DOUBT 01032018 NOT BHAGIRATH CHANDULAL ARYA RAKESH GOTHI

4837SREE RAMAKRISHNA ALLOYS LTD THE LAKSHMI VILAS BANK LTD ANDHRAPRADESH GAJUWAKA HNO.1-2-93/4/A/6,FLAT NO.203,VIJAYA COURTS, DOMALGUDA,HYDERABAD-500029. 6288.845516 DOUBT 29072016 NOT RAMA KRISHNA SHARVIRALA VENKANNA SHARVIRALA VIJAYALAKSHMI SHARVIRALA

4838PRATIBHA INDUSTRIES LTD THE LAKSHMI VILAS BANK LTD MUMBAI VASHI

Reg Office: Shrikant Chambers, Phase -II, Next to R.K.Studio, Sion Trombay Road, Chembur, Mumbai 400071Corporate Office: 14th Floor, Universal Majestic, P.L.Lokhande Marg, off. Ghatkopar, Mankhurd Link Road, Govandhi (W), Mumbai -

400043 5181.998743 DOUBT 30092016 NOT Ajit Bhagwan Kulkarni Ravi Ajit Kulkarni Sharad Prabhakar Deshpande Awinash Marutirao Arondekar

4839ABG SHIPYARD LTD. THE LAKSHMI VILAS BANK LTD MAHARASHTRA FORT MUMBAI 5TH FLOOR, BHUPATI CHAMBERS, 13, MATHEW ROAD, MUMBAI 400004, MAHARASHTRA. 4565.000275 DOUBT 01082013 NOT RISHI AGARWAL SYED ABDI S MUTHUSWAMY ASHWANI KUMAR SUSHILKUMAR AGARWAL RAVI VIMAL NEVATIA

4840FEMC PRATIBHA JOINT VENTURE THE LAKSHMI VILAS BANK LTD MUMBAI VASHI

Reg Office: 101, Usha Kamal, 574, Chembur naka, Chembur, Mumbai 400071Administrative Office: Universal Majestic, 13 & 14th floor, P.L. Lokhande marg, Govandi, Mumbai - 400041 4166.984998 DOUBT 30092016 NOT Ajit B.Kulkarni Ravi A.Kulkarni

4841BRG IRON AND STEEL CO. PRIVATE LIMITED THE LAKSHMI VILAS BANK LTD WEST BENGAL KOLKATA Corporate Office: Godrej/waterside, Suite No.402-404, Plot NO.5, Block Dp, Sector V, Salt Lake, Kolkata - 700091 4077.610623 DOUBT 31032017 NOT Anjani Kumar Goyal Sandeep Goyal Jai Kumar Goyal Himanshu Goyal

4842GITANJALI GEMS LIMITED THE LAKSHMI VILAS BANK LTD MAHARASHTRA FORT MUMBAI

Reg Office: A-1, 7th Floor, Laxmi tower, Bandra- Kurla Comples, Bandra (E), Mumbai 400051.Administrative Office: B-6, 1st Fllor, Laxmi Tower, Bandra Kurla Complex, Bandra (E), Mumbai - 400051. 3037.880588 LOSS 15022018 NOT Mehul Chokshi

4843CEASAN GLASS PVT LTD THE LAKSHMI VILAS BANK LTD ANDHRAPRADESH ONGOLE 40-7-12A, Block 15, Datta Complex, Ground Floor, Behind Yamaha Show Room, Mogulrajpuram VIJAYAWADA AP 520010 IN 2700.487486 DOUBT 30062015 NOT

VENKATA NAGA RAGHURAM GUPTA CHALUVADI VENKATA NAGESH KUMAR CHALUVADI GARLAPATI VENKATA SUBBARAO

4844SUPAMA TRADING PRIVATE LIMITED THE LAKSHMI VILAS BANK LTD MAHARASHTRA FORT MUMBAI 1/A, 21/23 LEELA MANSION,ARDESHIR DADI STREET, MUMBAI,MAHARASTRA-400 004. 2265.828045 LOSS 31032018 NOT VIJAY BABULAL JAIN DILIP BHIMRAJ SHAH

4845SUDALAGUNTA SUGARS LIMITED THE LAKSHMI VILAS BANK LTD ANDHRAPRADESH TIRUPATHI Mayura Nagar, Katur post,Butchinaidu Kandriga Mandal, Chitoor Dist, Andhra Pradesh-517640. 2182.842529 LOSS 28092018 NOT SUDALAGUNTA JAYARAM CHOWDARY VEERAPA NAIDUSUDALAGUNTA PRAMEELASUDALAGUNTA SUDALAGUNTAKRISHNA KALYANKUMAR

4846VIZAG PROFILES PVT LTD THE LAKSHMI VILAS BANK LTD ANDHRAPRADESH GAJUWAKA

FLAT 303,MY HOME LAXMINIVAS APTS,GREENLANDS,AMEERPET,HYDERABAD. 2016.489796 DOUBT 29112017 NOT SURESH BAVINENI SURESH KUMAR BANDI VEERAMACHANENI VENKATA KRISHNA RAO

4847STEEL EXCHANGE INDIA THE LAKSHMI VILAS BANK LTD ANDHRAPRADESH GAJUWAKA No: 303, My Home Laxmi Nivas, Green lands, Ameerpet, Hyderabad-500016. 1490.690714 DOUBT 22092017 NOT B.SATISH KUMAR B.SURESH KUMAR B.RAMESH KUMAR V.V.KRISHNA RAO B.SURESH

4848CETHAR LIMITED THE LAKSHMI VILAS BANK LTD TAMILNADU THILLAINAGAR, TRICHY NO.4,DINDIGUL ROAD, TIRUCHIRAPALLI 1394.584652 DOUBT 31012016 NOT NAGALAPURAM KANDASAMY POTHIRAAJ KANDASAMY SUBBURAJ SOMASUNDARAM KANAGARAJ

4849 SREE RAJMOTI INDUSTRIES THE LAKSHMI VILAS BANK LTD GUJARAT RAJKOT & JAMNAGAR REGD OFFICE: BHAVNAGAR ROAD, NEAR CHUNARWAD CHOWK, BEDIPARA, RAJKOT-360003. 1032.557615 DOUBT 31032017 NOT SAMEER M SHAH SHYAM M SHAH

4850 UNO MOULDS THE LAKSHMI VILAS BANK LTD TAMILNADU SWARNAPURI, SALEM No.4/26,JARUGUMALAI ADIVARAM, NILAVARAPATTI(PO),SALEM-636201. 804.4126239 DOUBT 26112017 NOT D SENTHIL KUMAR S SUHASHINI R VARADHARAJAN

4851GAJANAND WOOD PRODUCTS THE LAKSHMI VILAS BANK LTD TAMILNADU TENKASI SNO.181/5,166/1A,B,166/7,SHENCOTTAH ROAD,PIRANOOR VILLAGE, TENKASI VILLAGE, TENKASI TALUK, TIRUNELVELI DIST,627809 657.6979255 DOUBT 22092017 NOT SHIVGAN K PATEL

4852JAIPRAKASH ASSOCIATES LTD (2A) THE LAKSHMI VILAS BANK LTD DELHI JANPATH SECTOR 128, NOIDA UP UP 201304 IN 553.09497 DOUBT 28062016 NOT JAIPRAKASH GAUR MANOJ GAUR RANVIJAY SINGH SUNIL KUMAR SHARMA SUNNY GAUR PANKAJ GAUR RANVIJAY SINGH

4853DS EXPORTS INTERNATIONAL THE LAKSHMI VILAS BANK LTD TAMILNADU T NAGAR, CHENNAI NO 14 RAMASAMY STREETS,MANNADY,CHENNAI-600001 485.2406564 DOUBT 01042017 NOT SENTHIL KUMAR A DHARMALINGAM L

4854VETRIVEL KUMARAN MODERN RICE MILL THE LAKSHMI VILAS BANK LTD TAMILNADU TINDIVANAM NO.50/7A,MAILAM ROAD, TINDIVANAM, VILLUPURAM DIST 359.0283701 DOUBT 29112017 NOT SRINIVASAN S

4855SUNRISE EXPORTS THE LAKSHMI VILAS BANK LTD TAMILNADU T NAGAR, CHENNAI NO 13 RAMASAMY STREETNS,MANNADY EAST,MANNADY,CHENNAI-600021 332.6559281 DOUBT 01042017 NOT ANGAPPAN R

4856JIYA AGRO PRIVATE LIMITED THE LAKSHMI VILAS BANK LTD NEW DELHI KALKAJI-NEW DELHI NO-17 THIRD FLOOR,RAMPURI,KALKAJI,DELHI-110019 300.4013833 LOSS 12102018 NOT HARBIND SINGH JYOTI

4857ARJUN TYAGI THE LAKSHMI VILAS BANK LTD HARYANA GURGAON FALT NO 12 C,TOWER NO 21,CENTRAL PARK 2 SOHNA ROAD,GURGAON 299.96715 LOSS 20012018 NOT ARJUN TYAGI

4858SUSHIL KUMAR THE LAKSHMI VILAS BANK LTD HARYANA KARNAL S O SATYAPAL GARG,NO 518 10 SBI ROAD,KAITHAL,HARYANA-136027 298.41615 LOSS 04122018 NOT SUSHIL KUMAR

4859SANDEEP KUMAR SHARMA THE LAKSHMI VILAS BANK LTD HARYANA GURGAON R/O- HNO.18,ROAD NO.J-8,DLF CITY- 2, GURGAON-122001,HARYANA. 277.764148 LOSS 31032018 NOT SANDEEP KUMAR SHARMA

4860SRINIVASAN . S THE LAKSHMI VILAS BANK LTD TAMILNADU TINDIVANAM NO 29 KANAGASABAI STREET,NAGALAPURAM,TINDIVANAM,604002 271.9590013 DOUBT 29112017 NOT SRINIVASAN S

4861VIKRAM THE LAKSHMI VILAS BANK LTD HARYANA GURGAON R/O- HNO.403,SUPER TECH,SECTOR-93-A,NOIDA-201 304,UTTAR PRADESH. 243.9534 LOSS 31032018 NOT VIKRAM

4862BALUSAMY P THE LAKSHMI VILAS BANK LTD TAMILNADU CHINNASALEM NO 28 9,VANIYAR PILLAIYAR KOVIL STREET,CHINNASALEM-606201 221.7 LOSS 01072018 NOT BALUSAMY P

4863SARANYA DECORDICATORS THE LAKSHMI VILAS BANK LTD TAMILNADU CHINNASALEM R S NO 362 / 1 - 4- 5 , 363 / 1A,KOOGAIYUR RAOD,CHINNASALEM-606201 195.538449 LOSS 29102018 NOT T PERIASAMY

4864ROSHAN LAL THE LAKSHMI VILAS BANK LTD HARYANA GURGAON

OPP SURJEWALA BHAWAN,KAITHAL,HARYANA192.00937 LOSS 31032018 NOT ROSHAN LAL

4865PAVITHRA R THE LAKSHMI VILAS BANK LTD TAMILNADU SANKARAPURAM NO 2 133 KULATHU METTU STREETT,KARADI CHITTUR,SANKARAPURAM TK,VILLUPURAM-606207 183.97026 LOSS 03112018 NOT PAVITHRA R

4866VIMALA R THE LAKSHMI VILAS BANK LTD TAMILNADU SANKARAPURAM NO 2 133 KULATHU METTU STREETT,KARADI CHITTUR,SANKARAPURAM TK,VILLUPURAM-606207 159.7186 LOSS 03112018 NOT VIMALA R

4867SARAVANAN T THE LAKSHMI VILAS BANK LTD TAMILNADU CHINNASALEM S O THANGAVEL,VO 37 1 C,VANIYAR PILLAIYAR KOVIL STREET,CHINNASALEM-606201 156.25 LOSS 06052018 NOT SARAVANAN T

4868G VENGITTU THE LAKSHMI VILAS BANK LTD TAMILNADU KALLAKURICHI S O GOVINDARAJULU, D N0.7,NEPAL STREET,KALLAKURICHI-606202 151.72897 LOSS 30072018 NOT G VENGITTU

4869RAJA M THE LAKSHMI VILAS BANK LTD TAMILNADU KACHIRAPALAYAM S O MANNANKATTI,D NO 174 MARIAMMAN KOVIL STREET,KARADICHITHUR POST,KALLAKURICHI,TAMIL NADU 140.414985 LOSS 19062018 NOT RAJA M

4870PANDIYAN V THE LAKSHMI VILAS BANK LTD TAMILNADU CHINNASALEM NO 40 6,VANNIYAR PILLAIYAR KOVIL ST,CHINNASALEM,606201 133.30476 LOSS 29102018 NOT PANDIYAN V

4871M.R.ENTERPRISES THE LAKSHMI VILAS BANK LTD TAMILNADU T NAGAR, CHENNAI NO 55 HARISH ROAD AKSHYA PLAZA,IST FLOOR,SHOP NO 7,CHENNAI-600002. 130.7914208 DOUBT 01042017 NOT RAVI A P

4872REX INTERNATIONAL THE LAKSHMI VILAS BANK LTD TAMILNADU T NAGAR, CHENNAI AKSIYA PLAZA,NO 55 HARRIS ROAD,CHENNAI,600002 130.5599265 DOUBT 01042017 NOT MANJU R

4873LJC BUILDERS AND PRO THE LAKSHMI VILAS BANK LTD TAMILNADU K.K.NAGAR

Reg Office: No.71/D, 2nd Floor, Padmanabha Nagar, Elango Adigal Street, Choolaimedu, Chennai-600094.Administrative Office: No.71/D, 2nd Floor, Padmanabha Nagar, Elango Adigal Street, Choolaimedu, Chennai-600094. 125.1160881 DOUBT 27032017 NOT Mr.Jacob

4874MATHIYALAGAN C THE LAKSHMI VILAS BANK LTD TAMILNADU KALLAKURICHI NO 23 KONAR SANDHU, AMMAPETTAI, VEDAKANANDAL,VILLUPURAM-606207 124.077955 LOSS 28112018 NOT MATHIYALAGAN C

4875M.R.GARMENTS THE LAKSHMI VILAS BANK LTD TAMILNADU T NAGAR, CHENNAI 55 , AKSHYA PLAZA , 1ST FLOOR,SHOP NO 7 , HARISH ROAD,EGMORE, CHENNAI-600002 120.6099612 DOUBT 01042017 NOT MANJU R RAVI AP

4876VENKADESH S THE LAKSHMI VILAS BANK LTD TAMILNADU SANKARAPURAM S/O SEENUVASAN,31/3 KATTUKOTTAGAI VADASEMAPALAYAM,SANKARAPURAM-606208 120.51415 LOSS 29102018 NOT VENKADESH S

4877SCL GLOBAL LOGISTICS INDIA PVT LTD THE LAKSHMI VILAS BANK LTD TAMILNADU ADYAR - CHENNAI Unit No. FF-C, Armenian Centre, Old No. 71, New No. 94, Armenian Street, George Town, Chennai – 600 001. 116.9908463 DOUBT 21052017 NOT P. David Mathanraj T. Mercy Thalithakumi

4878P THANGAM THE LAKSHMI VILAS BANK LTD TAMILNADU CHINNASALEM W/O PERIYASAMY,9 , VANIYAR PILLAYAR KOIL STREET,CHINNASALEM-606201 115.2 LOSS 29102018 NOT P THANGAM

4879TEAM ZOMM CORPORATION THE LAKSHMI VILAS BANK LTD TAMILNADU TRIPLICANE, CHENNAI NO 374,ADINATH ARCADE,SHOP NO-15 MINI STREET SOWCARPET,CHENNAI 111.594075 DOUBT 01112017 NOT Manish Kumar K. A. Thameem Ansari M. A. Kuthub Riaz

4880D JEYARAMAN THE LAKSHMI VILAS BANK LTD TAMILNADU CHINNASALEM S/O DURAISAMY,113 WEST STREET , MAIN ROAD,NAINARPALAYAM,CHINNASALEM-606201 102.81418 LOSS 29102018 NOT D JEYARAMAN

4881RANJANA NEWSPRINT IMPORTS PVT LTD STANDARD CHARTERED BANK MAHARASHTRA BKC Office at 517, Vyaparbhavan, 49, P Dmello Road, Carnac Bunder, Mumbai - 400 009 1382.7 DOUBTFUL 01102017 Yes Multiple Bank Rahul Kapoor Swati Kapoor

4882G.E.T Power Limited STANDARD CHARTERED BANK TAMIL NADU Rajai Salai, Chennai 11-A17, 5th Cross Road ,SIPCOT IT Park, Siruseri , Chennai 603103 13259.65778 DOUBTFUL SEP14 Yes

PNB, ICICI Bank, Axis Bank, DBS Bank, SB of Travancore Ajay Kumar Bishnoi Amul Gabrani PERINTALMANNA VENKATRAMA KRISHNAKUMAR

4883Tecpro Infra Projects Limited STANDARD CHARTERED BANK NEW DELHI Narain Manzil, Barakhamba Road 106, Vishwadeep Towers, Plot No. 4, District Centre, Janakpuri, Delhi- 110058 2412.160114 LOSS SEP14 Yes SBI Ajay Kumar Bishnoi Amul Gabrani PERINTALMANNA VENKATRAMA KRISHNAKUMAR

4884AHMEDABAD MFG. & CALICO PRG.CO.LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI OUTSIDE JAMALPUR GATE, AHMEDABAD - 380 022. 985 Suit UNDER LIQUIDATION

4885AJANTA PAPER & GENERAL PRODUCTS LTD THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI KEDIA CHAMBERS, OFF CHATTARPATI SHIVAJI RD, VAKOLA BRIDGE, SANTA CRUZ (EAST), MUMBAI-400055 335 Suit S N KEDIA, CHAIRMAN S R PODDAR RAJESH KEDIA ARUN KEDIA PABAN KEDIA PRADEEP KEDIA

4886AKG ACOUSTICS LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI HT HOUSE, 7TH FL, 18-20 KASTURBA GANDHI MARG, NEW DELHI-110001 168 Suit IN LIQUIDATION

4887ALPIC FINANCE LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI NEW EXCELSIOR BUILDING, 6TH FLOOR, WALLACE STREET, FORT, MUMBAI-400001 900 Suit S RAVIKUMAR, MD SAIRAM IYER, JT MD

4888ALTOS INDIA LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI AGARSEN CHOWK, NARNAUL, DIST. MAHENDERGARH, HARYANA - 123 001. 357 Suit N S PARULEKAR, CHAIRMAN DADAN BHAI

4889AMRUT INDUSTRIES LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI 203, KAUMUDI, D.K. SANDU MARG, CHEMBUR, MUMBAI - 400071. 131 Suit UNDER LIQUIDATION

4890ARIHANT COTSYN LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI B-35, PHASE-V, FOCAL POINT, LUDIANA-141010 847 Suit K L JAIN, CMD K L NARANG

4891ARIHANT INDUSTRIES LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI B-35, PHASE-V, FOCAL POINT, LUDIANA-141010 1195 Suit K L JAIN, CMD K L NARANG

4892ARMOUR CHEMICALS LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI 54-A, M VASANJI ROAD, ANDHERI (EAST), MUMBAI-400093 740 Suit DR ATMA B GUPTA USHA GUPTA M R LALL RAJNIKANT VOHRA

4893ATASH INDUSTRIES (INDIA) LIMITED. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI 408, CREATIVE INDUSTRIAL ESTATE, SITARAM MILLS COMPOUND, N M JOSHI MARG, LOWER PAREL, MUMBAI-400 940 Suit IN LIQUIDATION

4894ATV PROJECTS INDIA LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI D-8, MIDC STREET NO.16, MAROL, ANDHERI (EAST), MUMBAI-400093 943 Suit M V CHATURVEDI, CHAIRMAN RAJESH KUMAR PATHAK V NARAYAN

4895B S REFRIGERATORS LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI 1 D, KADUGODI SADARAMANGALA INDUSTRIAL AREA, WHITEFIELD ROAD, WHITEFIELD, BANGALORE-560066 3100 Suit T P G NAMBIAR AJIT NAMBIAR M A UPPAL T C CHAUHAN L H BHATIA R MURALI R HANUMANTHAIAH P S RAMAKRISHNAN R SATHYAJI RAJA PRADEEP AWASTHI,NOM

4896BETA NAPTHOL LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI 403-405, VIKRAM TOWER, 3RD FLR, SAPNA SANGEETA MAIN ROAD, INDORE-452001 MADHYA PRADESH 567 Suit DEEPAK BAWEJA

4897BHARAT PIPES & FITTINGS LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI BASANT COURT, NEW RAMDEV HOTEL, OPP. SION RAILWAY STATION, SION, MUMBAI-400022 876 Suit PRAVIN V SHETH

4898BOWREAH COTTON MILLS LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI 19B, SHAKESPEARE SARANI, KOLKATA - 700 071. 103 Suit WINDING UP

4899BST MFG. LTD THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI ALLAHABAD BANK BUILDING, 17, SANSAD MARG, NEW DELHI-110001 274 Suit SATINDER PAL SINGH DEEPINDER SINGH

4900CFL CAPITAL FINANCIAL SERVICES LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI CENTURY PLAZA, 2ND FLOOR, 81 N S ROAD, UNIT NO 233, KOLKATA 700001. 133 Suit H C MATHUR, MD SUJIT DUTTA B N TRIPATHI SUDHAMOY CHATTERJEE

4901CONSOLIDATED FIBER & CHEMICALS LTD THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI EDEN TERRACE, 10, TARAK DUTTA ROAD, 2ND FLOOR, KOLKATA-700017 923 Suit G P GOENKA, CHAIRMAN SUKHENDU RAY,IND P K MALLIK,IND SHRIVARDHAN GOENKA J K RAY, NOM ARUN KAPOOR, NOM GOPAL KRISHNA, NOM J P SINGH, WTD

4902DERBY TEXTILES LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI MARUDHAR INDUSTRIAL AREA, BASNI II PHASE, JODHPUR-342005 RAJASTHAN 753 Suit N K DAGA

4903ELECTRA INDIA LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI INDUSTRIAL AREA, PARTAPUR 250 103(MEERUT) 149 Suit ARUN KUMAR RAKESH AGARWAL B K RATHI R MOHAN

4904ESSEN COMPUTERS LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI A-7, GIDC ELECTRONIC COMPLEX, SEC-15, GANDHINAGAR-382015 125 Suit A J PAREKH, MD J S PAREKH R S PAREKH K M BAKSHI R A SHAH C C DOCTOR

4905FOREMOST INDUSTRIES (INDIA) LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI 138-141, INDUSTRIAL ESTATE, KANDIVLI (WEST), MUMBAI-400067 420 Suit RAKESH VASHIST ADARSH DEVA AVINASH KUMAR SRIVASTAVA

4906GANAPATI EXPORTS LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI 225-D-ACHARYA J C BOSE ROAD, KOLKATTA-700020 WEST BENGAL 1805 Suit O P AGARWAL, CH B K KARNAWAT S C GIROTRA J P AGARWAL M K AGARWAL RAVI KATHPALIA R N CHANDGOTHIA

4907GARWARE NYLONS LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI CHANDER MUKHI, NARIMAN POINT, MUMBAI-400021 2496 Suit ASHOK GARWARE ADITYA GARWARE ROHIT C MEHTA J P THACKER S V MUZUMDAR J S KHAMBATA S N TALWAR R M DESAI, NOM-ICICI M H KOTHARI S C SINGHAL, NOM-BIFR B B VANWA

4908GRAPCO INDUSTRIES LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI PLOT NO. 4, SOMNATHPUR INDUSTRIAL ESTATE, GANJAM, ORISSA-756019 1571 Suit K M PODDAR R P JHUNJHUNWALA S JALAN B K DUTTA, NOM-ICICI A K NANDA, NOM-IPOCOL T SWAMINATHAN C S PANICKER

4909GRAPCO INTERNATIONAL LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI AE-676, SECTOR-1, GR FLOOR, SALT LAKE, KOLKATTA-700064 150 Suit R P JHUNJHUNWALA, MD

4910HEATSHRINK TECHNOLOGIES LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI PLOT NO.112, ROAD NO. 13, MIDC MAROL ANDHERI (EAST), MUMBAI-400093 799 Suit B S DOCTOR PRAMOD R SHAH P S GANGURDE

4911HICO PRODUCTS LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI 771, PT SATAVALEKAR MARG, MAHIM, MUMBAI-400016 121 Suit S D DHAMANKAR R M DHAMANKAR B D TILAK G G DESAI S D DANDEKAR V S BHAGWAT M L APTE A M WADIA, NOM-GIC

4912HINDUSTAN NITRO PRODUCTS GUJARAT LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI KANWA VILLAGE, TAL.-JAMBUSAR, BHARUCH, GUJARAT 482 Suit N P JAIN C B PATEL BEN TRIVEDI C H SHAH L N S MUKUNDAN NOM GIIC B ARAVAMUDHAM, NOM-GIIC RAMDAS GANDHI M R MENON HEMANG M MEHTA

4913HINDUSTAN PHOTO FILMS LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI SRI NILAYAM, 176 RACE VIEW ROAD, OOTACAMUD, UDHAGAMANDALAM-643 001 TAMIL NADU 7586 Suit P JAGDEESWARAN M GITA MUNSHI RAM

4914HOTLINE CPT LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI 139, MALALNPUR INDUSTRIAL AREA, BHIND, MADHYA PRADESH, 2417 Suit ANUJ GUPTA 00003737 ASHOK KUMAR 01955630 ANKUR GOYAL 02063926 VINEET KUMAR SHARMA 06598827

4915INDODAN INDUSTRIES LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI 72, JANPATH, NEW DELHI-110001 155 Suit RAKESH VASHIST JATINDER KUMAR SINGH ADARSH DEVA

4916J.F.LABORATORIES LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI D-3, MIDC, KURKUMBH, DAUND TALUKA, PUNE-413801 MAHARASHTRA 1091 Suit M. FLORK S S RANADE A N PODDAR SANJAY RANE

4917J.K.PHARMACHEM LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI 53, COMMUNITY CENTRE, NEW FRIENDS COLONY, MATHURA ROAD, NEW DELHI-110065 3006 Suit DEEP CHANDRA JAIN PRAKASH CHANDRA JAIN PRAMOD KAPOOR SUDHIR A BIDKAR S K SAGAR V P VIG SHWETA GIROTRA KAILASH BHANSALI,NOM T S SURENDRANATH, NOM

4918JAYANT VITAMINS LIMITED THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI DOSIGAON INDUSTRIAL ESTATE, RATLAM-457001 M.P. 602 Suit PRERANA THAKORE AJAY I THAKORE D M NETERWALA NITYA NAND S P ADARKAR D M POPAT RAJARAJESHWARI DEVI ANGRE R P SINHA VISHWANATH BAJPAI 05109731 VINOD MISHRA 05331321 AJAIKUMAR BAJPAI 06447759

4919KALYAN SOLVENT EXTRACTION LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI LAKSHMI BUILDING, BALLARD ESTATE, 6 SHOORJI VALLABHDAS MARG, FORT, MUMBAI 400038 144 Suit PANNA S KHATAU, MS R C JAIN,NOM-BIFR KAILASH PERSHAD,NOM-BIFR PRAVEEN KUMAR,NOM-BIFR

4920KARNATAKA BALL BEARINGS LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI 21B BELAVADI INDUSTRIAL AREA, BELAVADI, MYSORE-571186. 1032 Suit UNDER LIQUIDATION

4921MACHINERY MANUFACTURERS. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI GATEWAY BUILDING, APOLLO BUNDER, MUMBAI 400039 806 Suit UNDER LIQUIDATION

4922MAFATLAL ENGN.INDUSTRIES. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI STADIUM HOUSE, BLOCK NO. 1, 3RD FLOOR, VEER NARIMAN ROAD, MUMBAI-400020 112 Suit ARVIND N MAFATLAL

4923MAHAKALI FLYOVER CO. LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI JOG CENTRE', 28/1, MUMBAI-PUNE ROAD, WAKDEWADI, PUNE-411003 MAHARASHTRA 900 Suit MADHUKAR K SHIRUDE SUNIL D GHODEKAR

4924MAHAVIR PLANTATION LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI MAHAVIR HOUSE, XXIV/51, INDIRA GANDHI ROAD, WILLINGDON ISLAND, COCHIN 3 358 Suit SHAILESH T BHANSALI LALU T BHANSALI ALKESH J BANSALI AMRISH BHANSALI

4925MALVIKA STEEL LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI USHAPURAM, UPSIDC INDUSTRIAL ESTATE, JAGDISHPUR, SULTANPUR, U.P.-227817 42075 Suit ALL DIRECTORS HAVE RESIG S SARKAR, A K BANER

4926MARDIA CHEMICALS LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI 501, MANGAL MURTI, ASHRAM ROAD, AHMEDABAD-380009 821 Suit RASIKLAL S MARDIA, CMD VAITHYNATHAN V MUDLIAR G S AGRAWALLA, NOM PURUSHOTTAM DEVANGA, NOM

4927MATUSHREE TEXTILES LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI 5 C, COURT CHAMBER, 35 NEW MARINE LINES, MUMBAI-400020 127 Suit SANTOSH KUMAR PODDAR VIMAL KUMAR PODDAR RAJNIKANT MEHRA N R RAO MANOJ C SHAH H K AGARWAL

4928MONTARI INDUSTRIES LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI BHAI MOHAN SINGH NAGAR, TOANSA, TEHSIL BALACHAUR, NAWANSHAHAR, PUNJAB-144522 288 Suit BHAI MANJIT SINGH, MD RAJIWE SAWHNEY S S GREWAL MALKIAT SINGH,NOM V K MEHROTRA, NOM-BIFR

4929ORISSA LAMPS LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI C-23, B J B NAGAR, BHUBANESHWAR-751014 489 Suit B D KAPADIA S B KAPADIA J B KAPADIA AJIT PATNAIK

4930ORKAY INDUSTRIES LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI N K M INT'L HOUSE, B C MARG, 178 BACKBAY RECLAMATION, MUMBAI-400020 270 Suit KAPAL R MEHRA JITENDRA R MEHRA

4931PAAM PHARMACEUTICALS (DELHI) LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI A-904, RICO INDUSTRIAL AREA, BHIWADI DISTT, ALWAR RAJASTHAN 726 Suit ANIL BHARGAVA ARVIND BHARGAVA SHARAD BHARGAVA

4932PARASRAMPURIA INDS LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI SURVEY NO 214/3, DADRA P.O.-396191 DADAR & NAGAR HAVELI 1243 Suit RATANLAL PARASRAMPURIA SANJAY PARASRAMPURIA

4933PARASRAMPURIA SYNTHETICS THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI SP 145 D-1, RICO INDUSTRIAL AREA, BHIWADI, ALWAR-301019 5637 Suit OM PRAKASH PARASRAMPURIA ALOK PARASRAMPURIA

4934PATHEJA BROTHERS FORGINGS&STAMPINGS THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI E-20 MIDC, BHOSARI INDUSTRIAL ESTATE, PUNE-411026 MAHARASTHRA 647 Suit MANSINGH PATHEJA.

4935PATHEJA FORGINGS & AUTO PARTS MFG. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI 250 A,BOAT CLUB ROAD,SANGAMWADI,PUNE-411 001. 1439 Suit MANSINGH PATHEJA. V.SINGH PATHEJA. G.S.PATHEJA. P.S.PATHEJA.

4936PERTECH COMPUTERS LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI FD-254, SECTOR-III, SALT LAKE CITY, NORTH 24 PARGANAS-700091 WEST BENGAL 231 Suit DADAN BHAI

4937PETROFILS COOPERATIVE LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI D-5, PETROFILS NAGAR, GORWA, REFINERY ROAD, P O PETROCHEMICALS TOWNSHIP, VADODARA-391345 GUJARAT 1615 Suit UNDER LIQUIDATION

4938PHARMACEUTICALS PRODUCTS THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI PLOT NO. D-312, INDUSTRIAL AREA, TURBHE, MIDC, VASHI, NAVI MUMBAI-400705 840 Suit PRADEEP U PATIL SUNIL V KOTYANKAR SHASHI NAMBIOR

4939PRAG BOSIMI SYNTHETICS LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI RANGPUR, RANGPUR PATH, R G BARUAH, BARUAH ROAD, GUWAHATI, ASSAM-781005 2639 Suit NIRAJ VERMA, CH HEMANT B VYAS, MD DEVANG H VYAS

4940PRECISION FASTENERS INDIA THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI NEW INDIA CENTRE, 3RD FLOOR, 17 COOPERAGE ROAD, MUMBAI-400039 148 Suit S C ROONGTA T N VISHWANATHAN R HARIHARAN

4941PREMIER VINYL FLOORING LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI 10/1, INDUSTRIAL AREA, SIKANDRABAD, BULANDSHAHR, U.P.-203205 671 Suit O N GOENKA

4942PUNJAB WIRELESS SYSTEMS LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI B-53, PHASE VI, S A S NAGAR, MOHALI DISTT., ROPAR-160055 CHANDIGARH 2165 Suit RAMESH INDER SINGH, CH SATBINDER SINGH, MD GURPAL SINGH, MD & VC K R LAKHANPAL S S BRAR VED PRAKASH

4943RAGHUNATH COTTON & OIL PRODUCTS LTD THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI MADDIPADU VILLAGE, PRAKASAM, ANDHRA PRADESH-523211 302 Suit G VENKATESWARLU

4944RAJINDER PIPES LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI RAJINDER HOUSE, 117/H-1/303, MODEL TOWN, PANDAV NAGAR, KANPUR, U.P.-208005 257 Suit D S BATRA, CHAIRMAN

4945RAJINDER STEELS LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI RAJINDER HOUSE, 117/H-1/303, MODEL TOWN, PANDAV NAGAR, KANPUR, U.P.-208005 5652 Suit D S BATRA, CHAIRMAN

4946RAS PROPACK LAMIPACK LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI WAKI KHURD, 36 KMS STONE, PUNE-NASHIK HIGHWAY, CHAKAN-410501 MAHARASHTRA 371 Suit SAMEER A KAJI F S BROACHA ROGER C B PEREIRA D H PAI

4947RATHI ALLOYS & STEEL LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI 204, MATSYA INDUSTRIAL AREA, JHAREDA VILLAGE, ALWAR, RAJASTHAN-305001 502 Suit V P SARDANA

4948RAVLON PEN COMPANY LIMITED. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI 105 A/3, DHANRAJ INDUSTRIAL ESTATE, SUN MILL LANE, LOWER PAREL, MUMBAI-400013 115 Suit RAVINDRA N MHATRE

4949REAL VALUE APPLIANCES LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI E-27/28, BHORESHWAR CO-OP INDL EST, MAHAD-PANDHARPUR ROAD,BHOR,DIST.PUNE,MAHARASHTRA 100 Suit PHEROZE ENGINEER VINOD PANDYA A R SRINIVASAN

4950REMINGTON RAND INDIA LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI REMINTON HOUSE, 3 COUNCIL HOUSE STREET, KOLKATA-700001 WEST BENGAL 108 Suit S BANERJEE A DE

4951ROOFIT INDUSTRIES LIMITED THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI 501, SANGLI BANK BLDG.,296 PERIN NARIMAN STREET, FORT, MUMBAI-400001 822 Suit SURESH G MOTWANI KISHORE G MOTWANI VINOD G MOTWANI MILIND TAMHANE E V HARIHARAN M D GOTHIVREKAR RAMESH DHALL, NOM K VAIDYALINGAM,NOM V G ATHAVALE, NOM

4952SAHA KEIL LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI LAXMINARAYAN COMPLEX, 10/1, PALACE ROAD, VASANT NAGAR, BANGALORE-560052 KARNATAKA 179 Suit J K SAHA, CMD A K VIDYARTHI L D VEKATRAMAN R G MIRJI P S RAGHAVAN, NOM R. K. POD

4953SALEM TEXTILES LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI SELLIAMPALAYAM, NARASINGPURAM POST, ATTUR-636108 TAMIL NADU 473 Suit R PRABHAKARAN V SUBRAMANIAM B VENKATESAN S RAMJEE, NOM (SUU)

4954SANGHI POLYESTERS LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI SANGHI NAGAR, P.O. HAYATNAGAR MANDAL, RANGA REDDY, ANDHRA PRADESH 155 Suit RAM SHARAN SANGHI ANAND PRAKASH SANGHI D S ALVA NAOZAR CHENOY SUDHIR SANGHI RAVI SANGHI S K SAMANTHA

4955SHREE VALLABH GLASS WORKS LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI ANAND-SOJITRA ROAD, VALLABH VIDYANAGAR - 388 121, GUJARAT 161 Suit C A TAKTAWALA A A DHOLAKIA S N LELE R C SINGHAL

4956SHREE VINDHYA PAPER MILLS LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI SOMANI NAGAR DUSHKHEDA, VIA BHUSAWAL, JALGAON-425203 MAHARASHTRA 1076 Suit N K SOMANI, CHMN SHEKHAR SOMANI D N SHUKLA B S VERDIA

4957SHRI AMBICA MILLS LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI KANKARIA, AHMEDABAD-380008 GUJARAT 598 Suit JAYKRISHNA HARIVALLABHADAS, RAJESH JAYKRISHNA, MD M P PATEL J P MEHTA LAXMIKANT BHAGUBHAI T V RAMA RAO A M WAKADE

4958SHRI ISHAR ALLOY STEELS LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI 105, FREE PRESS HOUSE, 10TH FLOOR, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI-400021 MAHARAS 1361 Suit S SUKHWANT SINGH, CMD S GURCHARAN SINGH RAMINDRA BABBAR P G CHITALE O P KAPILA R C SEHGAL, NOM JAGDISH GARWAL (IFCI)

4959SIV INDUSTRIES LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI (IN LIQUIDATION) VISCOSE TOWERS, 1078 AVANASHI ROAD, COIMBATORE-641018 TAMIL NADU 4433 Suit G V KAPADIA, V CH K K SHAH A S RAJAGOPALAN C SIVARAMAKRISHNAN B ANAND, NOM CH SARABHAYYA, NOM P S PREMA, NOM GIRIJA VAIDYANATHAN, NOM

4960SOLIDAIRE INDIA LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI NO. 12, FIRST MAIN ROAD, GANDHI NAGAR, ADYAR, CHENNAI, TAMIL NADU-600020 134 Suit ABLUDU NARAYANA RAO SRINIVASA RAO 00905820 ABLUDU SRINIVASA RAO RAMANA PRASAD 00905831 SUBBIAH RAJAGOPAL 01806103

4961STANDARD MOTOR PROD. OF INDIA LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI 16 GST ROAD, PERUNGALATHUR, CHENNAI-600063 TAMIL NADU 823 Suit K V VARADARAJAN, VC & MD C V KARTHIK NARAYANAN T K KAMESWARAN

4962SUMEX CHEMICALS LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI R-72, R N A ARCADE, LOKHANDWALA, ANDHERI (W), MUMBAI-400053 107 Suit U S TIWARI DINESH CHATURVEDI K B JANGIR

4963SUN EARTH CERAMICS LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI 501, SANGLI BANK BLDG.,296 PERIN NARIMAN STREET, FORT, MUMBAI-400001 878 Suit SURESH G MOTWANI, CH KISHORE G MOTWANI, ED VINOD G MOTWANI, VC & MD MADAN RELWANI, ED JOY MANGLANI PRAMOD KUMAR BHUCHAR ASHOK PARANJPE D K PATEL, NOM DEEPAK KU SUSHMA DE VISHNU VA

4964SYNTHETICS & CHEMICALS LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI D-6, SHRI VAKRATUND CO-OP HSG SOC LTD., PLOT NO. 565, SEC-5, OPP CHARKOP BUS STOP, KANDIVALI (W) 3410 Suit AJAY SURESH KILACHAND 00852325 SURESH TULSIDAS KILACHAND 02610275 SUNIL DUTT SHARMA 03206300

4965TATA CONS.& PROJECT SERVICES LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI 6-A MIDDLETON STREET, KOLKATA, WEST BENGAL - 700 071 101 Suit N P SINHA, CH UTPAL DHAR SUJIT GUPTA S RAMA IYER R SANKARAN

4966THAPAR AGRO CHEMICALS LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI COMPANY UNDER LIQUIDATION 293 Suit CO UNDER LIQN

4967UNIPLAS INDIA LIMITED. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI TEREKHOL ROAD REDI, TALUKA VENGURLA, SINDHUDURG-416517, MAHARASHTRA 1203 Suit J B S BAKSHI, CMD J K BAKSHI STEVEN O GUNDERS

4968UNITEL COMMUNICATIONS LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI 128-A, MANCHESWAR INDUSTRIAL ESTATE, KHURDA, BHUBANESWAR, ORISSA-751010 177 Suit G B MUKHERJI B S MURTHY ARUN SETH P R PATTANAYAK S L NARSIMHAN B K NAGESWAR

4969USHA (INDIA) LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI ROAD NO. 1, UPSIDC INDUSTRIAL ESTATE, JAGDISHPUR, SULTANPUR, U P - 227817 688 Suit AMIT KUMAR 00038115 RAJ KUMAR GUPTA 00056553 MAHA NARAYAN CHOUDHARY 00088094 JAYENDRA PAL SINGH 07241042

4970VITARA CHEMICALS LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI 1, REWA CHAMBERS, 31, NEW MARINE LINES, MUMBAI-400020 337 Suit V M BHATIA U V BHATIA A H MERCHANT V R NAIR

4971WESTERN PAQUES (INDIA) LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA 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 CHANDANI

4972WILLARD STORAGE BATTERY LTD. THE SPECIFIED UNDERTAKING OF UTI MAHARASHTRA MUMBAI SHEETLA HOUSE, 73-74, NEHRU PLACE, NEW DELHI-110019 399 Suit CO UNDER LIQN K K BAJORIA N K RAWAT H S SINGH PANKAJ JAIN BISWAJIT BANERJEE

4973ABG SHIPYARD LIMITED ICICI BANK LIMITED MAHARASHTRA BACKBAY RECLAMATION, MUMBAI MAGDALA VILLAGE, OFF DUMAS ROAD, SURAT, GUJARAT - 395007 364897.6954 DOUBT SEP14 SUIT

IDBI BANK,STATE BANK OF INDIA (SBI),BANK OF BARODA,PUNJAB NATIONAL

BANK,EXIM BANK OF INDIA,INDIAN RISHI KAMLESH AGARWAL 00162615 MUTHUSWAMY SANTHANAM 01062192 ASHWANI KUMAR* 02863328 SUSHILKUMAR AGARWAL 07187788 RAVI VIMAL NEVADIA 07200190 RAJANI PODDAR 07224114 ANILRAJ CHELLAN 07651524 HASMUKH DAHYALAL DAFTARY

4974JAIPRAKASH ASSOCIATES LTD ICICI BANK LIMITED DELHI ICICI BANK C. P. BRANCH NEW DELHI

JA HOUSE, 63, BASANT LOK, VASANT VIHAR, NEW DELHI - 110 057300398.3362 DOUBT DEC16 SUIT

ALLAHABAD BANK,ANDHRA BANK LTD.,AXIS BANK LIMITED,BANK OF BARODA,BANK OF INDIA,BANK OF BASANT KUMAR GOSWAMI 3782 JAI PRAKASH GAUR 8085 SUNIL KUMAR SHARMA 8125 SUNNY GAUR 8293 PANKAJ GAUR 8419 MANOJ GAUR 8480 CHANDRA PRAKASH JAIN 11964 RANVIJAY SINGH 20876 KAILASH NATH BHANDARI 191219 HOMAI DARUWALLA 365880 SATISH CHARAN KUMAR PATNE 616104 TILAK KAKKAR 1425589

4975ESSAR POWER JHARKHAND LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI

LOWER GROUND FLOOR, HOTEL CONCLAVE BOUTIQUE

A-20, KAILASH COLONY, 290458.4033 DOUBT SEP17 SUIT VIJAYABHASKARA KALAKOTA REDDY 01683467 MADAN GOPAL GUPTA 03342939 DURGESH PRAKASH SINHA 06390326 ANGIRA PRASAD DUBEY 06698507 KUJUR SANTOSHKUMAR FRANCIS 06707470

4976JAIPRAKASH POWER VENTURES LIMITED ICICI BANK LIMITED DELHI DELHI JAYPEE NIGRIE SUPER THERMAL POWER PLANT, NIGRIE, TEHSIL SARAI, DISTRICT SINGRAULI-486669 MADHYA PRADESH 246695.0405 DOUBT SEP17 SUIT

ICICI BANK LTD. ,STATE BANK OF INDIA,IDBI BANK,PUNJAB NATIONAL BANK,CENTRAL BANK OF INDIA,JSW SUNIL KUMAR SHARMA 00008125 MANOJ GAUR 00008480 SUREN JAIN 00011026 SUNITA JOSHI 00025720 SHAM LAL MOHAN 00028126 UMESH JAIN 00033729 PRAVEEN KUMAR SINGH 00093039 KAILASH NATH BHANDARI 00026078 JAGANNATH GUPTA 00397952 BRIJ BEHARI TANDON 00740511 RAJ NARAIN BHARDWAJ 01571764 SHANTI SARUP GUPTA 02284265

4977ESSAR STEEL INDIA LIMITED ICICI BANK LIMITED MAHARASHTRA BACKBAY 27KM,SURAT HAZIRA ROAD HAZIRA, SURAT, GUJARAT, INDIA - 394270 216982.0617 DOUBT JUN15 SUIT

SBI,CB,SCB,PNB,DBAG,IDBI,UBI,BOI,EARC,CB,SB,SCLPIL,UCO,EXIM,CBI,AB,BONEW,AXI

S,BOB,IOB,J&K,IFCI VENKATRAMAN GOVIND RAGHAVAN 00008683 PRASHANT RUIA 01187548 DILIP OOMMEN 02285794 RAJIV KUMAR BHATNAGAR 07018252 RAVI RUIA

4978ESSAR POWER MP LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI

LOWER GROUND FLOOR, HOTEL CONCLAVE BOUTIQUE

A-20, KAILASH COLONY 186385.7375 DOUBT JUN16 SUIT PNB,PFCL,RECL,EDELWEISSVENKATESAN

VENKATARAMANSINGANALLUR 0000004010 VANKAT GOVIND RAGHAVAN 0000008683 AVANI VAISH 0000037664 DILIP OOMMEN 0002285794 MADAN GOPAL GUPTA 0003342939

4979LANCO BABANDH POWER LIMITED ICICI BANK LIMITED HARYANA GURGAON PLOT NO. 4, SOFTWARE UNITS LAYOUT, HI-TECH CITY, MADHAPUR, HYDERABAD- 500081 108326.566 DOUBT MAR16 SUIT

ANDHRA BANK,BANK OF INDIA,CANARA BANK,PUNJAB NATIONAL BANK,UCO

BANK,REC,ICICI BANK,INDIAN OVERSEAS BHASKARA RAO GARLAPATI 00075034 CHANDRASEKHAR REDDY METTIPALLE 02811755 SWATI GOEL 07553034 GURBIR SINGH 03148569 VIJAYA KUMAR YARRAM 06903468 SAMBA SIVA RAO PALADUGU 07970582

4980IVRCL LIMITED ICICI BANK LIMITED TELANGANA HYDERABAD M-22 /3RT, VIJAYANAGAR COLONY, HYDERABAD- 500057 63790.77589 DOUBT JUN15 SUIT

CANARA BANK,ICICI BANK,STATE BANK OF INDIA,INDIAN OVERSEAS BANK,IDBI BANK,CORPORATION BANK,ANDHRA ERAGAM SUDHIR REDDY 00023518 RAMESH CHANDRA BOSE TUMMALA 00160630 PRABHAKAR RAM TRIPATHI 00376429 HIMA BINDU MYNENI 07120807 VELPULA MURAHARI REDDY 01865148

4981GITANJALI GEMS LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI A-1, 7TH FLOOR, LAXMI TOWER BANDRA KURLA COMPLEX, BANDRA(EAST), MUMBAI-400051 55538.52208 DOUBT MAR18 SUIT

AB,ANDRA,BOB,BOI,BOM,CB,CBI,CB,DB,EXIM,IDBI,IOB,IBL,IDUS,J&K,KBL,OBC,P&SIND

,SBI,SBMBANK,SYB,UBI,UNITED MEHUL CHINUBHAI CHOKSI 00060099 DHANESH VRAJLAL SHETH 00120257

4982RUCHI SOYA INDUSTRIES LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI RUCHI HOUSE, ROYAL PALMS, SURVEY NO.169, AAREY MILK COLONY, NEAR MAYUR NAGAR, GOREGAON (EAST), MUMBAI - 400065 48829.91986 DOUBT MAR18 SUIT

STATE BANK OF INDIA -GROUP,CENTRAL BANK OF INDIA,PUNJAB NATIONAL

BANK,STANDARD CHARTERED BANK - DINESH SHAHRA 00533055 KAILASH SHAHRA 00062698

4983DECCAN CHRONICLE HOLDINGS LIMITED ICICI BANK LIMITED TELANGANA SD ROAD BRANCH, SECUNDERABAD DECCAN CHRONICLE HOLDINGS LIMITED, 36, SAROJINI DEVI ROAD, SECUNDERABAD, HYDERABAD, TELANGANA- INDIA-500003 48113.04652 LOSS DEC08 SUIT

CANARA BANK, KARUR VYSYA BANK, ANDHRA BANK,IDBI BANK,YES BANK,AXIS

BANK,INDIAN OVERSEAS T.VENKATTRAM REDDY 00287518 T.VINAYAK RAVI REDDY 00287639 P. K. IYER 00294035

4984SHIV-VANI SINGAPORE PTE. LTD. ICICI BANK LIMITED DELHI DELHI 101, CECIL STREET, #20-11,TONG ENG BUILDING,SINGAPORE 069533 36063.60073 DOUBT SEP15 SUIT PADAM SINGHEE 00021995 PREM KUMAR SINGHEE 00021962 SUBRAMANIAIYER NARAYANAN

4985UNITY INFRAPROJECTS LTD ICICI BANK LIMITED MAHARASHTRA BACKBAY 1252, PUSHPANJALI APARTMENTS, OLD PRABHADEVI ROAD, PRABHADEVI, MUMBAI - 400025 35749.01693 DOUBT DEC15 SUIT

L&T,BOM,IB,DENA,SBI,IOB,TCF,IDBI,CBI,DBS,UBI,KMB,INDUS,CORB,SCB,BOB,UCO,CS

B,ALLB,ABCO-OPB KISHORE K AVARSEKAR (GUA) 00016902 CHAITANYA SURESHCHANDRA JOSHI 00025517 ABHIJIT KISHORE AVARSEKAR (GUA) 00047067 DINESH NITIN JOSHI 00647623 GIRISH GOKHALE 01877243 VIDYA PRADEEP AVARSEKAR 07135609

4986JYOTI STRUCTURES LIMITED ICICI BANK LIMITED MAHARASHTRA ANDHERI VALECHA CHAMBERS, 6TH FLOOR, NEW LINK ROAD, ANDHERI - WEST, MUMBAI - 400053 32699.66702 DOUBT DEC15 SUIT

SBI,ALLAHABAD BANK,AXIS BANK,BOI,BOM,CENTRAL BANK,CENTRAL BANK OF INDIA,CORPORATION BANK,DBS KANAYO RATANLAL THAKUR 1270 PRAKASH KANAYALAL THAKUR 1421897

4987PUNJ LLYOD LIMITED ICICI BANK LIMITED DELHI CONNAUGHT PLACE, DELHI PUNJ LLOYD HOUSE17-18 NEHRU PLACE, DELHI - 110019 31184.0481 DOUBT DEC15 SUIT

ANB,AXIS,BMO,BOB,BOI,BB,BE,CB,CBI,DBS,ACRE,DLB,DB,DIB,DIBUAE,EII,FGB,ABU,HDFC,IDBI,IOB,IB,IFCW,LIC,MBPSC,OBC,RBL,S ATUL PUNJ 00005612 RAJAT KHARE 00452419 PHIROZ ADI VANDREVALA 01778976 UDAY J S WALIA 02393545 SHRAVAN SAMPATH 02590066

4988EMTA COAL LIMITED ICICI BANK LIMITED WEST BENGAL KOLKALTA 5B, NANDALAL BASU SARANI, KOLKATA - 700 071 30836.26968 DOUBT JUN16 SUIT

SREIF,DBSB,SREIFL,DBSB,SREIQF,IDBI,L&T,HDFX,RC,L&T,CB,TC,IDUB,AXIS,HLF,MF UJJAL KUMAR UPADHAYA 00151155 BIKASH MUKHERJEE 00150781 GAURAV UPADHAYA 03282149 NIMAI CHANDRA MUKHERJEE 00277240 BISWANATH DUTTA 00081124

4989JAYPEE INFRATECH LIMITED ICICI BANK LIMITED NEW DELHI CONNAUGHT PLACE SECTOR 128, NOIDA 30000 DOUBT DEC17 SUIT

IDBI BANK LIMITED,INDIA INFRASTRUCTURE FINANCE COMPANY

LIMITED,LIFE INSURANCE CORPORATION LALIT BHASIN 0000002114 BASANT KUMAR GOSWAMI 0000003782 SUNIL KUMAR SHARMA 0000008125 MANOJ GAUR 0000008480 SAMEER GAUR 0000009496 RAKESH SHARMA 0000009952 BRIJ BEHARI TANDON 0000740511 REKHA DIXIT 0000913685 SUNDARAM BALASUBRAMANIAN 0002849971 PRAMOD KUMAR AGGARWAL MOHINDER PAUL KHARBANDA

4990VARUN RESOURCES LIMITED ICICI BANK LIMITED MAHARASHTRA SSG-WEST LAXMI BUILDING, 6 SHOORJI VALLABHDAS MARG, BALLARD ESTATE, MUMBAI – 400001 29434.05282 DOUBT MAR16 SUIT

SBI,ILFSF,EXIM,MCB,ANB,VIJAYA,IB,DBS,AXIS YUDHISHTHIR DILIP KHATAU 00103650 NEERJA KHATAU

4991VARADA VENTURES PTE LIMITED ICICI BANK LIMITED BAHRAIN ICICI BANK BAHRAIN 7500A, BEACH ROAD, 14-322 THE PLAZA SINGAPORE - 199591 26985.48125 DOUBT DEC17 SUIT ICICI,, MUTHUSWAMY SANATHAN 1062192

4992EPC CONSTRUCTIONS INDIA LTD ICICI BANK LIMITED MAHARASHTRA BACKBAY BRANCH 1ST FLOOR, TOWER 2, EQUINOX BUSINESS PARK, LBS MARG, KURLA (WEST), MUMBAI 400070 25480.34435 DOUBT MAR17 SUIT

IDBI BANK,CENTRAL BANK OF INDIA,UCO BANK,EXIM BANK,DEUTSCHE BANK

AG,SURAKSHA ASSET RECONSTRUCTION VENKATESAN

VENKATARAMANSINGANALLUR 00004010 RAJKUMAR SUKHDEVSINHJI 00372612 AMARNATH VAIKUNTHRAJU ADALURU 07253393 NEELAM KAPOOR 07895198

4993ODISHA SLURRY PIPELINE INFRASTRUCTURE LIMITED ICICI BANK LIMITED MAHARASHTRA BACKBAY H. NO. 119, WARD NO. 11, BADAHAL ROAD NH-6, BEHIND INDIAN BANK, KEONJHAR, ORISSA, INDIA - 758001 24800 DOUBT JUN18 SUIT

SBI,IDBI,CANARA BANK,EDELWEISS,CORPORATION

BANK,HDFC LTD,SYNDICATE NAROTTAM BABULAL VYAS 00055499 PARAG KESHAR BHATTACHARJEE 00081899 SUBRATA GHOSH 01018614

4994PRATIBHA INDUSTRIES LIMITED ICICI BANK LIMITED MAHARASHTRA VASHI SHRIKANT CHAMBERS, PHASE II, 5TH FLOOR, SION - TROMBAY ROAD, CHEMBUR, MUMBAI - 400071 23594.90166 LOSS SEP17 SUIT

ALLAHABAD BANK,BANK OF BARODA,UNION BANK,CENTRAL

BANK,PUNJAB NATIONAL BANK,BANK OF AJIT BHAGWAN KULKARNI 00220578 SHARAD PRABHAKAR DESHPANDE 06507698 VILAS BHAGWANT PARULEKAR 01259349 SUNANDA DATTA KULKARNI 08071382 RAVI KULKARNI 00948406

4995PSL FZE ICICI BANK LIMITED BAHRAIN DELHI INNER HARBOUR, PLOT NO:HJ-02,PO BOX: 42131;HAMRIYAH FREE ZONE, SHARJAH, UAE 23218.34249 DOUBT JUN17 SUIT BOB,MB,FGB,SCB ASHOK PUNJ 00041911 RAGHAV PUNJ 02804675 KESHAV PUNJ 02804629

4996SHALINI PROPERTIES AND DEVELOPERS PRIVATE LIMITED AND SPR RESORTS LIMITED ICICI BANK LIMITED MAHARASHTRA MAHARASHTRA

FOR BOTH THE COMPANIES:KINGS COURT, FLAT NO. 14 & 18, 46 B, CHOWRINGHEE ROAD, KOLKATA, WEST BENGAL- 700071 23197.08153 DOUBT MAR14 SUIT NOT APPLICABLE; SOLE LENDING SATYADEO MISHRA 7347258 SHYAM DHAND SUNDAR 7631012 RAJESH KUMAR SHARMA 496063 MAHESH CHAND GUPTA 00137642 SATYANARAYAN SINGH 3017896 APARNA DAS 7143761 SATYADEO MISHRA 7347258 MAHESH CHAND GUPTA 137642 RAJESH KUMAR SHARMA 496063 ASHOK KUMAR GOENKA 474447 PAWAN KUMAR RUIA (GUA) 137944

4997ADHUNIK METALIKS LIMITED ICICI BANK LIMITED WEST BENGAL KOLKATA CHADRI HARIHARPUR P.O.- KUARMUNDA SUNDARGARH SUNDARGARH ORISSA 770039 22967.05916 DOUBT JUN16 SUIT SBI,PNB,UCO,CB,SIFL JUGAL KISHORE AGARWAL (GUA) 00227460 MANOJ KUMAR AGARWAL (GUA) 00227871 MAHESH KUMAR AGARWAL (GUA) 00507690 GHANSHYAM DAS AGARWAL (GUA) 00507800 NIRMAL KUMAR AGARWAL (GUA) 00605669 MOHAN LAL AGARWAL (GUA) 01047906

4998USHDEV INTERNATIONAL LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI 6TH FLOOR, 130 APEEJAY HOUSE, MUMBAI SAMACHAR MARG, MUMBAI 400001 22334.19742 DOUBT DEC16 SUIT

SBI,BOM,DB,CBI,OBC,AB,UCO,IOB,IDBI,BOB PRATEEK GUPTA (DIRECTOR 0166108 SUMAN GUPTA (DIRECTOR) 0166031 ARVIND PRASAD (MD) 1654899

4999HANUNG TOYS AND TEXTILES LIMITED ICICI BANK LIMITED UTTAR PRADESH NOIDA E-93, IIIRD FLOOR GREATER KAILASH ENCLAVE-I NEW DELHI - 110048 20932.5 DOUBT DEC14 SUIT

PNB,EDELWEISS,JM,ABB,SYB,BOB,UBI,CBI,EXIM,ALLB,KB,BOI,UBB,BOM,DBS ASHOK KUMAR BANSAL 00028488 DEEPIKA GERA 00145602 ABHISHEK MONU KAUSHIK 07151357 MUKESH KUMAR 07231118

5000RAMPRASTHA PROMOTERS & DEVELOPERS PRIVATE LIMITED ICICI BANK LIMITED HARYANA GURGAON PLOT NO. 114, SECTOR-44, GURGAON 122002, HARYANA 20249.03613 DOUBT JUN17 SUIT LVB,SBI,BOM,COB,BOI,HDFC,CC,LATHFL ARVIND WALIA (GUA) 00017833 BALWANT SINGH CHAUDHRY (GUA) 00017853 SANDEEP YADAV (GUA) 00017859 HARBHAGWAN SINGH (GUA) 06990285

5001GUPTA COAL INDIA PVT LTD ICICI BANK LIMITED MAHARASHTRA NAGPUR

BLOCK NO. 201 & 208, FIRST FLOOR CORPORATION HOUSE ALSO KNOWN AS GUPTA BHAVAN, MOUZA AMBAZARI NAGPUR, NAGPUR, MH 440010 IN 19809.35278 DOUBT DEC15 SUIT BOI,IDBI,ALLB,PNB,IOB,UBI,VB PADMESH DEODUTTA GUPTA 00263859 PIYUSH MARODIA 01730162

5002HYDERABAD RING ROAD PROJECT PRIVATE LIMITED ICICI BANK LIMITED NEW DELHI NEW DELHI

1107, INDRAPRAKASH BUILDING, 21, BARAKHAMBA ROAD, NEW DELHI- 110001

19360 DOUBT MAR17 SUIT PNB,AXIS ALOK KHANNA 02758043 NAKUL BHARANA 06823939

5003PFS SHIPPING (INDIA) LIMITED ICICI BANK LIMITED MAHARASHTRA NARIMAN POINT, MUMBAI SHREE PANT BHUVAN, NO. 3/B, 2ND FLOOR, MAMA VARERKAR MARG, MUMBAI, MAHARASHTRA - 4000007 19247.77178 LOSS MAR17 SUIT

BANK OF INDIA (CONSORTIUM),STANDARD CHARTERED

BANK,AXIS BANK KRISHNAMURTHY CHANDRASHEKAR IYER 05346565 RAJESH MADHUKAR WAIRKAR 06750960 JAGAT SINGH MANRAL 07619052 MOHAMMED IFTEKHAR SIDDIQUE 08030990

5004SVOGL OIL GAS AND ENERGY LIMITED ICICI BANK LIMITED NEW DELHI NEW DELHI TOWER 1, 5TH FLOOR, NBCC PLAZA, SECTOR V, PUSHP VIHAR, SAKET , NEW DELHI 110017 18881.92888 DOUBT DEC14 SUIT

EDELWEISS ARC,BOM,PNB,SBI,L&T,OBC,CORB,CBI,LIC,SBP,UBI,IFCI,SBT,BOI,IOB,EXIM,AB,UBI,UC PREM SINGHEE 00021962' PADAM SINGHEE 21995

5005SURYA VINAYAKA INDUSTRIES LTD ICICI BANK LIMITED DELHI NEW DELHI E-3, MANGOLPURI INDUSTRIAL AREA, PHASE II, NEW DELHI-110034 17585.56286 LOSS SEP13 SUIT

ALLAHABAD BANK,CENTRAL BANK OF INDIA,PUNJAB NATIONAL BANK,BANK OF

INDIA,DBS BANK,UCO BANK,BANK OF RAJIV JAIN - GUA SANJAY JAIN -GUA 00026147 ROHIT CHOWDHARY 00026031 SANJEEV AGARWAL 00025998

5006GAMMON INDIA LIMITED ICICI BANK LIMITED MAHARASHTRA BACKBAY BRANCH GAMMON HOUSE, VEER SAWARKAR MARG, PRABHADEVI, MUMBAI - 400025 17517.0257 DOUBT SEP14 SUIT

CANARA,IDBI,PNB,SYB,BOB,UBI,UBI,ALLAB,BOM,OBC,UCO,UIC,CBI,KARNATAKA,INDIA

N,DBS,LIC,GICI ABHIJIT RAJAN* 177173 ANURAG LAXMAN CHOUDHRY 955456

5007LAKSHMI ENERGY & FOODS LIMITED ICICI BANK LIMITED CHANDIGARH SECTOR 9-D, CHANDIGARH SCO 18-19, 1ST FLOOR, SECTOR 9-D, CHANDIGARH- 160009 15918.21119 DOUBT JUN16 SUIT PNB,SYNDICATE BANK,AXIS BALBIR SINGH UPPAL 00064718 JANAK RAJ SINGH 00064804 VIJAY LAXMI SOOD 00077006 VIJAY KANT MISHRA 00174380 AMARJIT SINGH 00192351

5008EDIFICATIONS INDIA LIMITED ICICI BANK LIMITED TAMIL NADU DELHI CAPITAL TOWER, UNIT NO 203 & 204 , II FLOOR, KODAMBAKKAM HIGH ROAD, CHENNAI 600034 15723.928 DOUBT DEC14 SUIT AXIS,SBI SACHIN DHINGRA 2291449 SHEEJA APPUKUTTAN THONDIKUND 6944743 GIRISH KUMAR 7038449

5009ERA INFRASTRUCTURE INDIA LIMITED ICICI BANK LIMITED NEW DELHI NEW DELHI 1107, INDRAPRAKASH BUILDING, 21, BARAKHAMBA ROAD, NEW DELHI-110001 14996.25 DOUBT JUN16 SUIT SARPL ALOK KHANNA 02758043 NAKUL BHARANA 06823939 PRAVEEN KUMAR 07372521

5010DIAMOND POWER INFRASTRUCTURE LIMITED ICICI BANK LIMITED GUJARAT GUJARAT PHASE-II, VILLAGE-VADADALA, TALUKA SAVLI,DISTRICT VADODARA-391520 14824.24083 DOUBT JUN16 SUIT

BANK OF INDIA,BANK OF BARODA,ICICI BANK,ALLAHABAD BANK,AXIS BANK,DENA

BANK,STATE BANK OF INDIA,INDIAN AMIT SURESH BHATNAGAR 00775880 SUMIT SURESH BHATNAGAR 00776129 SHAILENDRA PAL SINGH 02296585 S.N. BHATNAGAR

5011SUBHIKSHA TRADING SERVICES LTD ICICI BANK LIMITED TAMIL NADU NUNGAMBAKKAM CABIN B, 2ND FLOOR, HABIB COMPLEX, 5 DURGABAI DESHMUKH ROAD, R A PURAM CHENNAI 600 028 14805.64139 LOSS JUN07 SUIT

BOB, BOI, DCB, FB, HDFC, HSBC, IB, KMB, ROYAL BK OF SCOTLAND, SCB, YB R SUBRAMANIAN 20530

5012GOL OFFSHORE LTD. ICICI BANK LIMITED MAHARASHTRA MUMBAI

ENERGY HOUSE 81, DR DNROAD, FORT, MUMBAI 13049.17347 DOUBT DEC16 SUIT

EXIM BANK,AXIS BANK,PUNBAJ NATIONAL BANK,TATA CAPITAL,PHOENIX ARC

(ASSIGNED FROM FEDERAL BANK),JM P. C. KAPOOR 00786682 VIJAY KUMAR 00726561

5013ZYLOG SYSTEMS LIMITED ICICI BANK LIMITED TAMILNADU CHENNAI 155, THIRUVALLUR SALAI, KUMARAN NAGAR, SHOLINGANALLUR, CHENNAI – 600 119 12862.55348 LOSS SEP14 SUIT

UBI,SYND,DENA,IOB,FB,SBI,SBM,SIDBI,REL CAP,IBM,L&T FIN,HP FIN,IFIN SEC RAMANUJAM SESHARATHNAM 01245926 M.GAJANATHAN (IND) 01423732 K.S SUBRAMANIAN (IND) 06835374 SUDARSHAN VENKATRAMAN @ 01110967

5014SUPREME INFRASTRUCTURE INDIA LIMITED ICICI BANK LIMITED MAHARASHTRA ANDHERI SUPREME HOUSE, PRATAP GADH, PLOT NO. 94/C, OPP. IIT, POWAI, MUMBAI, MAHARASHTRA - 400076 12530.50337 DOUBT JUN16 SUIT

SBI,SBP,UBI,PNB,BOI,CBI,SNTCL,HDFC,CB,SYB,AXIS,IOB,LNTIF,SREI

BHAWANISHANKAR HARISHCHANDRA SHARMA (GUA) 01249834 VIKRAM BHAVANISHANKAR SHARMA (GUA) 01249904 VIKAS BHAWANISHANKAR SHARMA (GUA) 01344759

5015NAKSHATRA WORLD LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI A-1, 7TH FLOOR, LAXMI TOWER, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI - 400051, MAHARASHTRA 12368.04606 LOSS MAR18 SUIT AB,DB,IB,OBC,SYB,UBI,SVCC,VB MEHUL CHINUBHAI CHOKSI 00060099

5016UNIVERSAL LUBRICANTS FACTORY (ZINOL) LLC ICICI BANK LIMITED UAE DIFC, DUBAI P.O. BOX 6527, SHARJAH, UNITED ARAB EMIRATES 12203.62945 DOUBT SEP18 SUIT IDBI BANK MR. IBRAHIM AHMAD ALI

5017NAKSHATRA BRANDS LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI B-6, 1ST FLOOR, B-WING, LAXMI TOWER, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI- 400051 12097.63499 LOSS MAR18 SUIT

AXIS BANK,BANK OF INDIA,CANARA BANK,CORPORATION BANK,IDBI

BANK,PUNJAB NATIONAL BANK,STATE DHANESH VRAJLAL SHETH 00120257 JYOTI BHARAT VORA 07004872 DINESH GOPALDAS BHATIA 07202390 ANIL UMESH HALDIPUR 07653590

5018DEWANCHAND RAMSARAN IND PVT LTD ICICI BANK LIMITED BAHRAIN BAHRAIN 7-8, 1ST FLOOR, TRADE WORLD, B WING, KAMALA CITY, SENAPATI MARG, LOWER PAREL, MUMBAI 400013 11898.15261 DOUBT MAR16 SUIT IL&FS,OBC GOPAL SHORILAL MAKAD 00317834 RONAK SHAH 02873494

5019APEX BUILDSYS ICICI BANK LIMITED DELHI DELHI B-292, CHANDRA KANTA COMPLEX, SHOP NO-7,NEAR METRO PILLAR NO. 161, NEW ASHOK NAGAR, DELHI- 110096 11301.87704 DOUBT DEC15 SUIT SBI,SBP,SBM,BB&KUWAIT BSC AMIT BHARANA 01291420 RATTAN LAL 03255815 MAST RAM 07355989

5020SHAKTI BHOG FOODS LIMITED ICICI BANK LIMITED DELHI NEW DELHI 1101-1103, PEARL BUSINESS PARK, NETAJI SUBHASH PLACE, PITAMPURA, NEW DELHI 10998.58772 DOUBT DEC16 SUIT

SBI,OBC,CB,BOB,SCB,LVBL,IOB,PNB,PHOENIX ARC,AB KEWAL KRISHAN KUMAR (GUA) 42504 SIDDHARTH KUMAR (GUA) 42518 SUNANDA KUMAR (GUA) 1028518

5021EAST COAST CONSTRUCTIONS AND INDUSTRIES LIMITED ICICI BANK LIMITED TAMIL NADU CHENNAI BUHARIA BUILDINGS, 4, MOORES ROAD, THOUSAND LIGHTS WEST, CHENNAI – 600006. 10991.14395 DOUBT JUN16 SUIT

IDBI BANK LTD,KOTAK MAHINDRA BANK LTD,CORPORATION BANK ,STATE BANK OF

INDIA,KARUR VYSYA BANK,YES BANK AHAMED MUSTAFA HUSSAIN SHAHIB 366538 MUHAMED MOHIDEEN SHEIK 366596 SHAULHAMEED ABUBACKER 7873598

5022VISHWA INFRASTRUCTURES AND SERVICES PRIVATE LIMITED ICICI BANK LIMITED TELANGANA HYDERABAD H NO 1-11-256/C/24,FLAT NO 24,GAGANVIHAR COLONY,BEGUMPET,HYDERABAD - 500016 10785.69209 DOUBT JUN15 SUIT

STATE BANK OF INDIA,CENTRAL BANK OF INDIA,BANK OF BARODA,AXIS BANK,HDFC BANK,SREI INFRA,MAGMA FINANCE,TATA SRINIVAS YERRA 00670539 BALA CHAITANYA DESHPANDE 00020130 METTU LAXMINARAYANA SRIDHAR REDDY 00670615 VIKRAM JEEZULA 00682559 KOLLA VIJAY KUMAR 00682664

5023MY GHARONDA PRIVATE LIMITED ICICI BANK LIMITED MAHARASHTRA PUNE 3RD FLOOR, 43/2, ERANDWANE, KARVE ROAD, PUNE 10672.247 DOUBT DEC16 SUIT

THE JALGAON PEOPLES CO-OPERATIVE BANK LIMITED AMRISH JAIN 393284 AMRISH JAIN ‘07491757 RUCHI JAIN RAJMAL LAKHICHAND JEWELLERS

5024VIJAY MINING AND INFRA CORP PRIVATE LIMITED ICICI BANK LIMITED ANDHRA PRADESH HYDERABAD 20/1073, OPP SOUJANYA NURSING HOME,RK COLONY, KADAPA - 516801 10503.62221 DOUBT DEC15 SUIT SREI,SHRIRAM ,TATA C VIJAYA SEKHAR REDDY - GUA 1125765 C DUSHYANT REDDY - GUA 2030021 C MADHULIKA REDDY - GUA Y SUNITHA REDDY - GUA

5025HANJER BIOTECH ENERGIES PVT LTD ICICI BANK LIMITED DELHI DELHI 702, 7TH FLR, ACKRUTI SOLARIS,N.S. PHADKE MARG,NR EAST-WEST FLYOVER,SAIWADI, ANDHERI (E),MUMBAI 400069 10001.8923 DOUBT SEP14 SUIT

L&T INFRA,CORP,DENA,CBI,ALLAH,PNB,OBC,BO

M,UBI,ING VSY,YES,INDIABULLS,IND NADEEM FURNITUREWALA 00125801 NUZHAT FURNITUREWALA 00125872 AMIR TOHID FURNITUREWALA 02806898 ALIFYA YUSUF SAPATWALA

5026SIMON GOLUB & SONS INC. ICICI BANK LIMITED WASHINGTON IBG NEW YORK 13035 GATEWAY DRIVE, SUITE 119, BUILDING 9, SEATTLE, WA 98168 9722.569434 LOSS SEP16 SUIT BOI SHREYAS DOSHI 00001464 VISHAL DOSHI 00001474 3 NIHAR PARIKH 00001461

5027SEW LSY HIGHWAYS LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI

6-3-871, SNEHLATA GREENLAND ROADBEGUMPET, HYDERABAD - 500016, 9717 LOSS SEP16 SUIT

PUNJAB NATIONAL BANK,CORPORATION BANK,DENA BANK,IIFCL,INDIAN OVERSEAS

BANK,ORIENTAL BANK OF CHEEDELLA SREEMAN NARAYAN 720409 SATYA MURTY PUDIPEDDI 3197639 VENKATESWARA RAO YARLAGADDA 3212931 HIMA BINDU MYNENI 7120807

5028SEW VIZAG COAL TERMINAL PRIVATE LIMITED ICICI BANK LIMITED TELAGANA KHAIRATABAD 6-3-871, SNEHALATA GREENLANDS ROAD, BEGUMPET HYDERABAD TG 500016 IN 9663.680642 DOUBT DEC17 SUIT CENTRAL BANK,STATE BANK OF INDIA PAVAN KUMAR CHERUKURI 6515800 KOSARAJU UDYA BHANU 3524956 VAMSI PAVULOORI MANI 7903491

5029GLODYNE TECHNOSERVE LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI

801, BALARAMA BUILDING, BANDRA KURLA COMPLEX,

BANDRA (E), 9481.700291 DOUBT DEC13 SUITDBSIN, SBI, CBI, BBPLC, RB, CFSL,

SARASWAT, IDBI, SCB DIVVYANI ANNAND SARNAAIK 00041482 ANNAND MADHAVRAO SARNAAIK 0004156 RAMSHARAN PRASAD SINHA 00300530 MOHAN LAL KAUL 02613732 SAMAR RAY 03599839

5030GWALIOR BYPASS PROJECT LTD ICICI BANK LIMITED NEW DELHI NEW DELHI 1107, INDRAPRAKASH BUILDING, 21, BARAKHAMBA ROAD, NEW DELHI-110001 8957.11201 LOSS JUN16 SUIT L&T ALOK KHANNA 02758043 NAKUL BHARANA 06823939 PRAVEEN KUMAR 07372521

5031BHATIA GLOBAL TRADING LIMITED ICICI BANK LIMITED MADHYA PRADESH INDORE BCC HOUSE, 8/5 MANORAMAGANJ, NAVRATAN BAGH MAIN ROAD, INDORE, MP, 452001 8866.57855 LOSS DEC16 SUIT SBI,AXIS BANK,UBI,IDBI,BOB,BOI,OBC GURVINDER SINGH BHATIA 00038885 SURINDER SINGH BHATIA 00038741 AMANDEEP SINGH BHATIA 00038591 MANJEET SINGH BHATIA MS. VEENA BHATIA MS. GURVINDER KAUR BHATIA 00038885 MS. INDRAJEET KAUR BHATIA MS. ISHIPAL KAUR BHATIA MR. KULWANT SINGH BHATIA GURVINDER SINGH BHATIA (HUF) LALKRISHNA SHIVRATAN THANVI 00051283 PURVA LASURKAR 06948771

5032NCML INDUSTRIES LTD ICICI BANK LIMITED DELHI CONNAUGHT PLACE 1818 NAYA BAZAR DELHI-110006 8812.131402 DOUBT JUN16 SUIT

SBI,UBI,OBC,AXIS,SCB,CBI,IOB,SYND,SBP,ALLAH,SBER,BOB,CB,IREDA MANISH JAIN 00256375 SHIV KUMAR KALRA 07169793 PREM KUMAR KAYAT 00622502 CHANDRAWATI MOHAN LAL JAIN SANGEETA JAIN KAMLA JAIN SUMAN JAIN

5033INNOVENTIVE INDUSTRIES LIMITED ICICI BANK LIMITED MAHARASHTRA BANGALORE GAT NO 56/4/5, PIMPLE JAGTAP, TALUKA SHIRUR , PUNE – 412208 8454.568635 LOSS JUN15 SUIT

CBI,AXIS,BOB,BOI,UBI,ALLAH,EXIM,IDBI,IOB,SBBJ,SBI,RBL,SARASWAT

BK,BOM,DBS,UCO,BFL,CANBANK FAC,IFCI CHANDU CHAVAN 00035213 RAVINDRA KATRE 00035125

5034RAS INFRAPORT PRIVATE LIMITED ICICI BANK LIMITED GUJARAT AHMEDABAD

PLOT NO. 267, 1ST FLOOR, ABOVE NAVJIVAN HOSPITAL, NEAR BHAI PRATAP CIRCLE, GANDHIDHAM, GUJARAT 3702018234.010941 DOUBT JUN17 SUIT BANK OF INDIA,SIDBOI MAULIN BHAVESH ACHARYA 00010405 KAMLESH KUMAR PATEL 00010843

5035NAFTO GAZ INDIA PVT LTD ICICI BANK LIMITED DELHI CONNAUGHT PLACE C-125 A, SECTOR- 2, NOIDA, UTTAR PRADESH- 201301 8067.399904 DOUBT JUN14 SUIT

ICICI, PNB, UBI, SBI, IOB, SB B&J, CO-OP B, SCB, KVB MAHDOOM BAVA 01413170 GANESAN NATARAJAN 02227917

5036KEMROCK INDUSTRIES AND EX ICICI BANK LIMITED GUJARAT VADODRA AT VILLAGE ASOJ, VADODARA – HALOL EXPRESSWAY, TALUKA WAGHODIA, DIST. VADODARA 7494.846114 DOUBT MAR14 SUIT

ALLB, SBI, PNB, IB, A B, AXIS, EDELWEISS, KVBL, UBI,SYND,INDUS,L&T FIN KALPESH MAHENDRABHAI PATEL 00176818 RANJITSINGH DHILLON 00047653 MILANI TUSHAR DESAI 00033933 PINAKIN SHAH 00007695 TUSHAR DESAI 02184053

5037AMIRA PURE FOODS PVT. LTD ICICI BANK LIMITED HARYANA GURGAON B-I/E-28, MOHAN COOPERATIVE INDUSTRIAL ESTATE, NEW DELHI DL 110044 7321.485012 DOUBT DEC17 SUIT

CANARA BANK,SBI,IDBI BANK ,VIJAYA BANK,BOB,OBC,BOI,IOB,YES BANK,PNB KARAN A CHANANA ‘00005889 RAHUL SOOD ‘00379895 APARNA PURI ‘03455326 RAJESH ARORA ‘07557915 ANITA DAING '00005916

5038OCEANIC TROPICAL FRUITS PRIVATE LIMITED ICICI BANK LIMITED TAMIL NADU DELHI NO.29, ZACKARIA COLONY, 4TH STREET, CHOOLAIMEDU, CHENNAI - 600 094 7230.760104 DOUBT DEC14 SUIT SBI,CBI,SBT JOSEB RAJ AROKIASAMY 848819 VIMALA JOSEB RAJ 849207 SOPHIA JAMES WALTER (PERSONAL GUA) RAMESH NARAYANAN (PERSONAL GUA) BANU RAMESH (PERSONAL GUA) MARIA SALOME (PERSONAL GUA)

5039ASSOCIATED CONSTRUCTION & INVESTMENT CO. LLC ICICI BANK LIMITED BAHRAIN BAHRAIN PO BOX 5238, DUBAI, UAE 7181.411514 DOUBT SEP15 SUIT MB,NBQ,CB,ADCB,NIB,FGB,DB

5040EDUCOMP SOLUTIONS LIMITED ICICI BANK LIMITED DELHI DELHI 1211 PADMA TOWER-1, 5 RAJENDRA PLACE, NEW DELHI-110008 7163.325896 LOSS SEP14 SUIT

SBP,IB,AB,THE JAMMU AND KASHMIR BANK,UBI,CBI,CBI,SYB,SBB&J,SBI,IB,DBS,YE

S,SCB,IFC,PROPARCO,ICICI SHANTANU PRAKASH 983057 VINOD KUMAR DANDONA 6730804 VIJAY KUMAR CHOUDHARY 203673

5041SIMPLEX PROJECTS LIMITED ICICI BANK LIMITED WEST BENGAL KOLKATA 12/1, NELLIE SENGUPTA SARANI, KOLKATA- 700087 6973.964342 DOUBT JUN17 SUIT

STATE BANK OF INDIA,UCO BANK,AXIS BANK,BANK OF BARODA,IDBI BANK,YES

BANK,DCB ,ACRE BALKRISHAN DAS MUNDHRA 00013125 SUDARSHAN DAS MUNDHRA 00013158

5042JAISU SHIPPING COMPANY PVT LTD ICICI BANK LIMITED GUJARAT GANDHIDHAM KEWALRAMANI HOUSE, DINSHAW BUILDING ROAD, NEAR P & C BUILDING, KANDLA PORT, GUJRAT - 370210 6712.2885 LOSS JUN13 SUIT SBI, BARCLAYS, SREI, SIDEBI, PRATIK RAMESHCHANDRA SHAH 237899 ARUN BHANUBHAI VAGHASIYA 02420886 PRANAV VIJAY SAMPAT 03637046 AMIT SHANTILAL MEHTA 00101412

5043LILLIPUT KIDSWEAR LIMITED ICICI BANK LIMITED DELHI OKHLA D-95,OKHLA PLACE, NEW DELHI 6693.75 DOUBT JUN13 SUIT

ALLB, AXIS,SCB,BOI, OBC,SIDBI,CTB, FIRST LEASING, TATA CAP. SANJEEV NARULA 00774002 GURPREET SINGH 06930596 GAJENDER SARUP SHARMA 06527788

5044OPTO CIRCUITS (INDIA) LIMITED ICICI BANK LIMITED KARNATAKA BANGALORE

PLOT NO. 83, ELECTRONICS CITY,BANGALORE – 560100 6508.62507 DOUBT MAR16 SUIT

ICICI BANK LIMITED,STATE BANK OF INDIA,BANK OF NOVA SCOTIA,DBS

BANK,STANDARD CHARTERED SULEMAN ADAM MERCHANT 475410 JAYESH CHANDRAKANT PATEL 1338843 RAJKUMAR TULSIDAS RAISINGHANI 1411084 THOMAS DIETIKER 1424625 VINOD RAMNANI 1580173 NANJAPPAIAH MADGONDAPALLI RAMU 7268616 RANGALAKSHMI SRINIVASA 8145970

5045VENKATESH LOGISTICS PRIVATE LIMITED ICICI BANK LIMITED WEST BENGAL WEST BENGAL 12, INDIA EXCHANGE PLACE, JUTE HOUSE, 1ST FLOOR, KOLKATA- 700 001, WEST BENGAL 6398.344863 DOUBT MAR16 SUIT OCB

AMAN KHEMKA (PERSONAL GUA AND MANAGING DIRECTOR 00566911 PRANAY KHEMKA (PERSONAL GUA AND DIRECTOR 00566947 SURESH CHANDRA KHEMKA (PERSONAL GUA AND DIRECTOR 01499202

5046SHRENUJ DMCC ICICI BANK LIMITED BAHRAIN BRANCH BAHRAIN BRANCH

UNIT NO: ALMAS-41-DALMAS TOWER

PLOT NO: JLT-PH1-A0 6279.75 LOSS MAR16 SUIT

ICICI BANK LIMITED,BANK OF BARODA,EXIM BANK,EMIRATES

NBD,STANDARD CHARTERED,PUNJAB SHREYAS DOSHI SMIT KOTHARI VISHAL DOSHI

5047SR FOILS AND TISSUE LTD ICICI BANK LIMITED DELHI NEW DELHI 2ND FLOOR, VARDHMAN PLAZA,J-BLOCK, COMMUNITY CENTER, RAJOURI GARDEN, NEW DELHI -110027 6262.258413 DOUBT SEP14 SUIT

SBI,ANDHRA BANK,CORPORATION BANK,ORIENTAL BANK OF

COMMERCE,PUNJAB NATIONAL RAKESHH GUPTA -GUA 00023153 RISHI GUPTA-GUA 00023213 DURLABH SINGH KOHLI 00622389 R C GUPTA - GUA SHANTA GUPTA -GUA

5048ADHUNIK ALLOYS & POWER LIMITED ICICI BANK LIMITED WEST BENGAL KOLKATA 14 NS ROAD 2ND FLOOR KOLKATA 700001 6238.308434 DOUBT DEC16 SUIT SBI,AB,IFCL,PNB,RC JUGAL KISHORE AGARWAL 00227460 MANOJ KUMAR AGARWAL 00227871 MAHESH KUMAR AGARWAL 00507690 GHANSHYAM DAS AGARWAL 00507800 NIRMAL KUMAR AGARWAL 00605669 MOHAN LAL AGARWAL 01047906

5049MANVI HOLDINGS PRIVATE LIMITED ICICI BANK LIMITED MAHARASHTRA JALGAON 169, JOHRI BAZAAR, JALGAON : 425 001 6181.973411 DOUBT DEC16 SUIT SBI ISHWARLAL S. JAIN 00386348 MANISH I JAIN 00386447 PUSHPADEVI I JAIN 00394884

5050VARADA TWO PTE LTD ICICI BANK LIMITED BAHRAIN BAHRAIN 7500A BEACH ROAD, 14-322 THE PLAZA, SINGAPORE 199591 6020.689666 LOSS MAR17 SUIT MUTHUSWAMY SANATHANAM

5051SUNSTAR OVERSEAS LTD ICICI BANK LIMITED DELHI DELHI 4119/7, 1ST FLOOR, NAYA BAZAAR, DELHI-110006 6016.99983 DOUBT DEC16 SUIT KVB,KB,CUB,IDBI,PNB,CB,ICICIB,SBOP NARESH KUMAR AGGARWAL 00002073 RAKESH AGGARWAL 00038973 SUMIT AGGARWAL 00041666 ROHIT AGGARWAL 00613475 ANKUR AGGARWAL 00961212 SADHNA AGGARWAL 01399983 MANIK AGGARWAL 02294865 PUJA AGGARWAL 02298419 AJAY AGGARWAL 02578728

5052HYTHRO POWER CORPORATION LIMITED ICICI BANK LIMITED HARYANA GURGAON 106, VISHWADEEP TOWER, PLOT NO.4, DISTRICT CENTRE, JANAKPURI, NEW DELHI-110058 5883.549492 DOUBT SEP15 SUIT

PNB,CB,PEGASUS ARC,KMB,YB,ACREL,INDUS IND AJAY KUMAR BISHNOI (GUA) 13917 AMUL GABRANI (GUA) 16556

5053SETHU INC ICICI BANK LIMITED SINGAPORE SINGAPORE 80 BROAD STREET,MONROVIA,LIBERIA 5805.120369 LOSS SEP15 SUIT ABDUL QADIR ABDUL RAHMAN BUHARI 00249574 NOOHU MOHAMED AMEER FIZEL 00958663

5054GEODESIC LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI B-3, LUNIC INDUSTRIES,OPP STATE BANK OF INDIA,CROSS RD ‘B’, MIDC,ANDHERI (E), MUMBAI – 400093 5500 DOUBT MAR14 SUIT AXIS PRASHANT MULEKAR 3628 KIRAN KULKARNI 3653 PANKAJ KUMAR 3681

5055STAR BUS SERVICES PVT LTD ICICI BANK LIMITED DELHI CONNAUGHT PLACE B-1, KALINDI COLONY, NEW DELHI-110065 5289.561182 DOUBT SEP14 SUIT SREI EQIP AJAY SINGH 01360684 ASHISH SINGH 00066423 SHIWANI SINGH 05229788

5056AL ZAHARA PETROCHEMICAL LLC ICICI BANK LIMITED DUBAI DUBAI REGD ADDRESS OF THE BORROWER: MAZAYA BUSINESS CENTRE, JLT DUBAI 5059.854836 DOUBT SEP17 SUIT

HSBC,NBF,HBZ,BARB,DIB,AB,EIS,AIKF,COD,UAB,SCB MOHAMMAD AZAM RADWAN AZAM FARDAN AZAM

5057MARG PROPERTIES LIMITED ICICI BANK LIMITED TAMIL NADU DELHI “MARG AXIS”, NO. 4/318, RAJIV GANDHI SALAI, KOTTIVAKKAM , CHENNAI- 600 041 4866.187578 DOUBT JUN17 SUIT BOI,PNB,IOB RAJESH VAIDHIYANATHAN 3643611 ARABSHA 6919224 RAMAKRISHNA REDDY GORREPATI 903778

5058KOUTONS RETAIL INDIA LIMI ICICI BANK LIMITED HARYANA GURGAON PLOT. NO. 274/275, UDYOG VIHAR, GURGAON, HARYANA 4805.495093 LOSS SEP15 SUIT

IOB,PNB, AXIS, SBT, P&SB, SCB, BB, HDFC, IDBI, SE INVEST DPS KOHLI 00076546 BS SAWHNEY 00086356 GS SAWHNEY 00087996 KAILASH CHAND SHARMA 00221437 MUNISH KUMAR KATARA 02801062

5059SPECK SYSTEMS LTD ICICI BANK LIMITED TELANGANA CIBD HYDERABAD B 49, ELECTRONICS COMPLEX, KUSHAIGUDA KUSHAIGUDA, HYDERABAD, TELANGANA 500062 4517.302113 LOSS MAR16 SUIT SBI,IDBI,DCB,EXIM KCM KUMAR 00095137 C SARVESWARA RAO 00095032 SANGEETA SHARMA 01183055 PAMIDIPATI NAGARAJU 01222484 ASHOKE KUMAR CHOUDHARY 01414533

5060RUCHI WORLDWIDE LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI NO.616, TULSIANI CHAMBERS, NARIMAN POINT, MUMBAI – 400 021 4499.629138 LOSS MAR17 SUIT

STANDARD CHARTERED BANK -INDIA,HDFC BANK,DBS BANK,RABO

BANK,CORPORATION BANK,PHOENIX ARC DINESH SHAHRA 00533055 VIJAY KUMAR JAIN 00098298 MEERA DINESH RAJDA 07130303 NEERAJ KUMAR JAIN SANDESH P SANGURDEKAR

5061METALMAN INDUSTRIES LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 409, MAKER CHAMBERS, NARIMAN POINT,MUMBAI - 400021 4452.800351 LOSS SEP15 SUIT ARCIL,PNB,OBC,BOI,SBT,HSBC,SBBJ RAJIV LOCHAN SONI 00309653 ROSHAN DHONDIBA DANDAVATE 05226639 NIRMAL KUMAR SHARMA 01414070

5062TWILIGHT LITAKA PHARMA LI ICICI BANK LIMITED MAHARASHTRA MUMBAI B-22 'H' BLOCK, M.I.D.C, PIMPRI, PUNE, MAHARASHTRA – 411 018 4439.601778 LOSS MAR13 SUIT RAJENDRA CHANDMAL BORA 00129879 NAINISH RAJENDRA BORA 00152040 GOPAL KUPPOSWAMI RAMOURTI 00296595 RAGHAVAN MATHURAKAVI SRINIVAS AYYANGAR 00090266 AVINASH SHANTARAM CHANDVANKAR 00128958

5063MARG LIMITED ICICI BANK LIMITED TAMIL NADU DELHI MARG LIMITED, “MARG AXIS”, NO. 4/318, RAJIV GANDHI SALAI, KOTTIVAKKAM , CHENNAI- 600 041 4435.403351 DOUBT DEC15 SUIT

IB,ALB,OBC,IOB,PNB,SBM,SIB,IFCIVCF,SL,SREIEQF,SCB RAMAKRISHNA REDDY GORREPATI 00903778 V.P RAJINI REDDY 00904123 BAHUSHRUT LUGANI 00052387 KARAN JIT JASUJA SINGH 01563933

5064GULF TECH COMMERCIAL PRINTING PRESS ICICI BANK LIMITED DUBAI DUBAI SHARJAH,DUBAI 4413.116403 DOUBT JUN17 SUIT

NBO,UBL,NBF,FGB,CBI,HBL,SCB,ENBD,DOHAB,NIB,ADIB,ALB,IDBI,UBI RAMESH LILARAMANI RAJESH LILARAMANI VASUDEV LILARAMANI

5065SIDHI JEWELLERS ICICI BANK LIMITED TELANGANA HYDERABAD SHOP NO 2,3,4 LAL BUNGALOW AMEERPET HYDERABAD - 500016 4377.290891 DOUBT DEC14 SUIT CITI SURESH JAIN RAJESH JAIN NEETA JAIN SANJAY JAIN

5066RENISH PETROCHEM FZE ICICI BANK LIMITED UAE DUBAI, DIFC P O BOX 42168, HAMRIYAH FREE ZONE, SHARJAH, UAE 4339.822071 LOSS SEP18 SUIT

SBM BANK (MAURITIUS) (SBM),BANQUE MISR,AL HILAL BANK (AL HILAL),UNITED ARAB BANK (UAB),ICICI BANK LIMITED MR. HITESH KUMAR CHINUBHAI MEHTA

5067GEMS EDUCATION INDIA PVT LTD ICICI BANK LIMITED TAMIL NADU DELHI 310-311, 3RD FLOOR, TOWER C, UNITECH BUSINESS ZONE NIRVANA COUNTRY, SOUTH CITY- GURGAON, HARYANA-122018 4334.481159 DOUBT MAR17 SUIT JAYA MOHAN SHARAN 7307060 AJAY GUPTA 7605121

5068DEEPAK FASTENERS LIMITED ICICI BANK LIMITED PUNJAB FEROZE GANDHI MARKET, LUDHIANA 4TH FLOOR, FIRST MALL, MALL ROAD, LUDHIANA-141001 4289.815138 DOUBT JUN17 SUIT

PNB,ALLAHABAD BANK,CENTRAL BANK OF INDIA,CORPORATION BANK,ORIENTAL

BANK OF COMMERCE KAILASH CHANDER KALRA 00633487 DEEPAK KALRA (MD) 00633576 SANJEEV KALRA 00633619 NAVAL JAWAHAR LAL TOTLA 02408585

5069FIRST LEASING COMPANY OF INDIA LTD ICICI BANK LIMITED TAMILNADU CHENNAI 749, ANNA SALAI, POST BOX – 7247 , CHENNAI – 600 002 4258.349924 LOSS SEP15 SUIT

SBI,IDBI,UCO,SBT,SYN BK,SBP,INDUS,AXIS,CB,BOM,SBM,CATHOLI

C SY,VIJ,HDFC FAROUK IRANI 00174018 A.C MUTHIAH 00041905

5070EXIM RAJATHI INDIA PRIVATE LIMITED ICICI BANK LIMITED TAMIL NADU NUNGAMBAKKAM NO 11, FIRST LINE, BEACH ROAD, NAGAPATTINAM, TAMILNADU, 4191.2027 LOSS DEC10 SUIT PNB RAJASEKAR MURUGHASAN 00620583 MURUGHASAN MADAN PRAKASH 01714458

5071KHATEMA FIBRES LTD ICICI BANK LIMITED DELHI PREET VIHAR DELHI UPSIDC INDUSTRIAL AREA, LOHIA HEAD ROAD, KHATEMA (UDHAM SINGH NAGAR), UTTARAKHAND 4177.053734 LOSS MAR15 SUIT BOB RAKESH CHAND RASTOGI 00100919 MANJU RASTOGI 00101118 MUKESH CHANDER RASTOGI 00279728

5072LIKPROOF INDIA PVT LTD PUNE ICICI BANK LIMITED MAHARASHTRA MUMBAI 105, 1ST FLOOR, TOPAZ SRA CHS LTD, DR. ANANDRAO NAIR ROAD, AGRIPADA, MUMBAI 400011 4171.673777 DOUBT DEC16 SUIT SREI EQIPFIN WAHID GAFFARKHAN CHOWHAN 01346316 RUKHSANA WAHID CHOWHAN 01177211

5073SONI ISPAT LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI 510, GOKUL BUILDING, 80 A, BARODA STREET, MUMBAI 4099.990919 LOSS SEP15 SUIT

ARCIL, ICICI, PNB, OBC, BOI, BOB, SBHY, SBMY RAJIV LOCHAN SONI 00309653 JAGDISH CHANDRA NAREDI 02746607 ROSHAN DHONDIBA DANDAVATE 05226639

5074ANKUR DRUGS & PHARMA LIMI ICICI BANK LIMITED MAHARASHTRA MUMBAI C-306, CRYSTAL PLAZA, ANDHERI LINK ROAD ANDHERI (W), MUMBAI-400053 3733.402247 LOSS JUN12 SUIT

ALLB , AXIS , BOB & K BSC , CBI , CITI , CORP, DCB , HDFC , IDBI , IOB , IBL , OBC , PNB , P&SB , SBI , SBP , SYN , HSBC , KJSB , PURNANDU JAIN 00203799 DILEEP SHINDE 00270687 GIRRAJ VIJAYVARGIYA 00815830 RAMESH BATHAM 01846197

5075VIL LTD ICICI BANK LIMITED UTTAR PRADESH LUCKNOW PANKAJ GALAXY 1, SECOND FLOOR, PLOT NO-8, SECTOR-12, DWARKA, NEW DELHI-110075 3724.956739 DOUBT SEP17 SUIT

HDFC BANK,SYNDICATE BANK,AXIS BANK,STATE BANK OF INDIA,DBS

BANK,STANDARD CHARTERED NAUSHAD AHMED 00348728 AAMIR AHMED 00694983 ABUSAD AHMED SHIV SHEWAK SINGH 00348792

5076AGRO DUTCH INDUSTRIES LIMITED ICICI BANK LIMITED PUNJAB CHANDIGARH SCO 30, 2ND FLOOR, CHANDIGARH 3643.329995 LOSS DEC08 SUIT

UBI, SBP, SBH, ALLB, AXIS, IDBI, FEDERAL, BOI, KMB, BB, DEGB, M&TB AJAY KUMAR ARORA 314161 MALVINDER SINGH BHINDER 01413877 JALESH KUMAR GROVER 02339748 HARPREET SINGH NAGRA 05327620 VIVEK ATRI 05342031 MULTAN SINGH KADIAN 05343862

5077ANIL PRINTERS LTD. ICICI BANK LIMITED MAHARASHTRA NASHIK 2, KAKAD INDUSTRIAL ESTATE, L. J.CROSS RD, MATUNGA WEST, MUMBAI - 400016 3607.825174 LOSS MAR14 SUIT CBI ASHOKKA SATYANARAYAN AGARWAL 00348901 AKASH ASHOKKA AGARWAL 00349464 SUVARNALATA ASHOKKA AGARWAL 01639616

5078RAMSARUP INDUSTRIES LIMITED ICICI BANK LIMITED WEST BENGAL KOLKATA 7C, KIRAN SHANKAR ROY ROAD, HASTINGS CHAMBER, 2ND FLOOR, ROOM NO. – 1, KOLKATA – 700 001 3580.762296 LOSS MAR12 SUIT

PNB, IOB, VB, KVBL, ALL B, UCO B, ING VBL, IDBI, WBID, IREDAL, CAN B, CBI, OBC, BOI,

FBL, AXIS, DCB, SIDBI AASHISH JHUNJHUNWALA 00351451 PRADIP KUMAR DAS 06543850 SHAMBHU NATH KAIRI 06551693

5079WAFA MARITIME INVESTMENTS LTD ICICI BANK LIMITED BAHRAIN BAHRAIN MAHENDRA ASHER AND CO, PO BOX 4421, DUBAI, UAE 3544.201416 LOSS SEP12 SUIT

STANDARD CHARTERED BANK,COMMERCIAL BANK OF DUBAI,FIRST

GULF BANK,INVEST BANK MR. AHMAD ABDULLA AHMAD AL GHURAIR MR. HAMEED SYED SALAHUDDIN

5080C AND C PROJECTS LIMITED ICICI BANK LIMITED HARYANA GURGAON PLOT NO. 70, SECTOR-32 GURGAON - 122001 3500.535021 DOUBT DEC16 SUIT IFCI L AMRIT PAL SINGH CHADHA 00065139 GURJEET SINGH JOHAR 00070530 RAJBIR SINGH 00186632 CHARANBIR SINGH SETHI 00187032 SANJAY GUPTA 00221247 TARLOCHAN SINGH 00836456

5081SURIYAA INTERNATIONAL ICICI BANK LIMITED MAHARASHTRA MUMBAI 55, BHIKU BUILDING, VEER SAVARKAR MARG, PRABHADEVI,MUMBAI:400 025 3438.52258 LOSS JUN08 SUIT SRIDHAR S. IYENGAR (PROPRIETOR)

5082WEST ASIA MARITIME LIMITED ICICI BANK LIMITED TAMIL NADU CHENNAI 6TH FLOOR, BUHARI TOWERS, NO.4, MOORES ROAD, CHENNAI – 600 006 3393.85943 DOUBT JUN17 SUIT ICICI ABDUL QADIR 00249574

5083SPECTRA MOTORS LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI ROOM NO 424 SHIVAM CHAMBERS , NEAR SAHARA, S V ROAD, GOREGAON WEST , MUMBAI - 400062 3356.403731 SS MAR18 SUIT

BOB,CENTURION BANK OF INDIA,HDFC,KMB,AXIS BANK,STATE OF

PATIALA,BANK OF INDIA,PUNBAJ

VINODKUMAR ROSHANLAL GUPTA 66494 BHARATBHUSHAN ROSHANLAL GUPTA 66600 SHEELA VINOD GUPTA 66946 JAIDEV VINOD KUMAR GUPTA 66999 SHUBHMAYEE BHARAT BHUSHAN GUPTA 67222 SIMRAN BHARATBHUSHAN GUPTA 70496

5084UIC UDYOG LIMITED ICICI BANK LIMITED WEST BENGAL KOLKATA ANANDLOK, BLOCK - A, 1ST FLOOR 227, A.J.C. BOSE ROAD KOLKATA-700020 3315.940262 LOSS MAR15 SUIT SBI,IDBI.DBS

BHANWAR LAL JAJODIA (PERSONAL GUARANTOR AND MANAGING DIRECTOR) 00576094

5085CETHAR CONSTRUCTIONS LIMITED ICICI BANK LIMITED TAMILNADU TAMILNADU 3RD FLOOR, GVR COMPLEX, 6A LAWSONS ROAD, CANTONMENT, TRICHY – 620 001 TAMILNADU - 600034 3287.52554 DOUBT DEC17 SUIT ICICI POTHIRAJ (MD/PERSONAL GUARANTOR) 00776536 SUBBURAJ (ED/PERSONAL GUARANTOR) 00292869

5086TEBMA SHIPYARD LIMITED ICICI BANK LIMITED TAMILNADU THORAIPAKKAM 5/360, RAJIV GANDHI SALAI (OMR) OKKIAM THORAIPAKKAM 3277.780785 DOUBT SEP17 SUIT

STATE BANK OF INDIA,ANDHRA BANK,IDBI BANK,SYNDICATE BANK,PUNJAN NATIONAL

BANK VIJAY KUMAR 726561

5087SANTOSH OVERSEAS LIMITED ICICI BANK LIMITED DELHI NEW DELHI 370-D GROUND FLOOR, CHIRAG DELHI DELHI SOUTH DELHI DL 110017 IN 3211.457717 DOUBT DEC17 SUIT

IDBI (LEAD BANK),PNB,OBC,UNION BANK OF INDIA,STATE BANK OF HYDERABAD

,VIJAYA BANK,,,,,,,,,,,,,, SH SUNIL MITTAL 00124175 SMT NEENA MITTAL SH VINAY MITTAL SH ASHISH MITTAL SH SAHIL MITTAL SH ANIL KUMAR G. GUPTA SH AMIT SETHI AJAY MATHUR 01609016 PRAMOD KUMAR GUPTA 02940528 RENU SHARMA 03608863 RAVINDER SINGH KATARIA

5088AMULYA EXPORTS LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI 510 GOKUL BLDG, 80A BARODA STREET, MUMBAI - 400009 3204.522995 LOSS SEP15 SUIT ARCIL,PNB,UCO,MPFC RAJIV LOCHAN SONI ROSHAN DHONDIBA DANDAVATE JAGDISH CHANDRA NAREDI

5089BIOTOR INDUSTRIES LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI 13, SITAFALWADI,DR. MASCARENHAS ROAD, MAZGAON,MUMBAI – 400 010 3176.148514 LOSS MAR11 SUIT

SBI, IDBI, AXIS, FB, ALLA BK, SBH, HDFC, UBI, SBI, YES, IB, SIDBI, CB, OBC, BOM, SBT, CORP, BOI, IB, BOB, SC, LVB, BARCL RAJESHKUMAR KAPADIA 00030123 BHARATKUMAR KAPADIA 00030145 DINESH KAPADIA 00088572 ANUP SHUKLA YUSUF IQBAL YUSUF ASHOK KOLASKAR

5090GLOBAL HOUSEWARE LIMITED ICICI BANK LIMITED HARYANA KUNDLI

FLAT NO. B-3/324 SUNRISE APARTMENTS, SECTOR-13, ROHINI DELHI NORTH WEST DL 110085 IN3106.594036 DOUBT MAR17 SUIT

PNB,RBL,INDIA INFOLINE FINANCE LIMITED,BAJAJ FINANCE LIMITED,KOTAK MAHINDRA PRIME LTD.,SCB,EDELWEISS NARESH BASIA AMIT BASIA SONALI BASIA RAM NIWAS BASIA VIVEK SHARMA VINOD KUMAR SHARMA RAJEEV AGARWAL PARVEEN KUMAR AGARWAL

5091TKVTSSMECT & VMRF ICICI BANK LIMITED TAMIL NADU CHENNAI NH-47, SANKARI MAIN ROAD, ARIYANOOR, SALEM - 636 308 3088.170608 DOUBT DEC14 SUIT

PUNJAB & SIND BANK ,ORIENTAL BANK OF COMMERCE,CENTRAL BANK OF INDIA

MRS. ANNAPOORANI SHANMUGASUNDARAM (TRUSTEE &

PERSONAL GUARANTOR) DR. A. SHARAVANAN (TRUSTEE & PERSONAL GUARANTOR) DR. A.S. GANESAN (TRUSTEE & PERSONAL GUARANTOR) MS S. SUMATHY (TRUSTEE & PERSONAL GUARANTOR) MS S. ARUNADEVI (TRUSTEE & PERSONAL GUARANTOR)

5092SEMBAWANG ENGINEERS AND CONSTRUCTORS PTE LTD ICICI BANK LIMITED SINGAPORE SINGAPORE 50-01, REPUBLIC PLAZA, 9 RAFFLES PLACE, SINGAPORE 048619 3035.576519 LOSS SEP16 SUIT

STATE BANK OF INDIA,INDIAN BANK,UCO BANK ATUL PUNJ AJAY KHAJANCHI

5093GEI INDUSTRIAL SYSTEMS LIMITED ICICI BANK LIMITED MADHYA PRADESH M P NAGAR, BHOPAL 26 A INDUSTRIAL AREA GOVINDPURA BHOPAL MADHYA PRADESH 462023 3014.219461 DOUBT DEC15 SUIT IDBI,SBI,AXIS,YB,KMB,SCB CARNET ELIAS FERNANDES 00054508 BERNARD JOHN 00054600 ANIL CHAWLA 00248859 ROBINSON FERNANDEZ 02444695 YOGITA PANT 05213873 AJITHA KUMAR KANDAMPULLY APPU 06496825 PRADEEP KUMAR JAIN 06949184 SHIBU THOMAS 07130731

5094MARG REALITIES LIMITED ICICI BANK LIMITED TAMIL NADU DELHI SRI SAI SUBHODAYA APARTMENTS, NO.57/2B, EAST COAST ROAD, THIRUVANMIYUR, CHENNAI-600041 3000.621968 DOUBT JUN17 SUIT SRIKANTH JAMBUNATHAN 06919674 SUDHARSHAN GUVALLA REDDY 06846505 VENKATESHWARALU MERUV 01905088

5095PALOGIX INFRASTRUCTURE PRIVATE LIMITED ICICI BANK LIMITED WEST BENGAL CBG-EAST 86B/2 GAJRAJ CHAMBER, 2ND FLOOR, TOPSIA ROAD, KOLKATA - 700046 2974.286968 DOUBT SEP17 SUIT HDFC,IOB,ANB, RAI VISHAL 02205234 RAMESH SHARAN RAI 02205244

5096WEALTH SEA PTE LTD ICICI BANK LIMITED SINGAPORE SINGAPORE

10, ANSON ROAD, 43-03, INTERNATIONAL PLAZA, SINGAPORE - 0799032931.06 LOSS DEC14 SUIT SANJEEV KUMAR BARANWAL VIKAS SETH AMIT KUMAR JOSHI 1594152

5097PD MEMORIAL RELIGIOUS AND EDUCATIONAL ASSOCIATION ICICI BANK LIMITED HARYANA HARYANA PDM CAMPUS, SECTOR 3A, SARAI AURANGABAD TEH. BAHADURGARH, DISTT JHAJJAR HARYANA 124507 2916.66668 DOUBT SEP17 SUIT CB,YB,IDB P K AHALAWAT BIJENDER SINGH LATHER PROMILA SINGH PRABHU SHANTI DEVI SUMITRA DEVI JOGINDER SINGH LATHER BIMLA SINGH

5098PIONEER FEEDS & POULTRY PRODUCTS PVT LTD ICICI BANK LIMITED TAMIL NADU COIMBATORE 7/67 ,PONGALUR,TIRUPUR-641 667,COIMBATORE 2789.281273 LOSS JUN14 SUIT SBI, CO-OP B, OBC. V N LEELAKRISHNAN 00250106 V N THIMMIYAN 00085492 P V RAGHUPATHY 00077200

5099MAIAM GLOBAL FOODS LTD ICICI BANK LIMITED TAMILNADU MUMBAI C S NO.1, SIDCO INDUSTRIAL ESTATE, MMDA COLONY, ARUMBAKKAM , CHENNAI – 600 106 2724.780135 DOUBT SEP16 SUIT

DBS BANK LTD,DAIMLER FINANCIAL SERVICES I PVT LTD THILAKARASU VENKATASAMY (GUA) 01753148 KRISHNAMOORTHY KARTHIK 01642944 VENKATACHALAM GOPALASWAMY KRISHNAMOORTHY 03592179 ADHIKESAVALU B (GUA) JAYASHREE A (GUA) SHAILESHKUMAR A(GUA)

5100PCH RETAIL LIMITED ICICI BANK LIMITED TELANGANA CIBD HYDERABAD H.NO.3-2, PUGALADUA, YAMNAMPET (V), GHATKESAR - 501301 2695.8392 DOUBT SEP13 SUIT SBI,BARCLAYS INC SARDAR BALWINDER SINGH 00959474 SATYANARAYANAMURTY MUKKAMALA 02890135 BIJAY KUMAR MOHANTY 03199999

5101JANTA GLASS LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI PAREKH MARKET, 2ND FLOOR, M.G. ROAD,GHATKOPAR (E), MUMBAI – 400 077 2592.502185 LOSS MAR15 SUIT UCO UMESH JAYANTILAL MEHTA 00446155 NIRAJ JAYANTILAL MEHTA 00475289 VIRENDRA SINGH HARBHAJAN SINGH KHURANA 00620235 VAIBHAVI MAHENDRAKUMAR THAKKAR 01744103

5102TIRUPATI INKS LIMITED ICICI BANK LIMITED DELHI NEW DELHI 101, DDA MARKET, HARGOVIND ENCLAVE, VIKAS MARG EXTENSION, NEW DELHI - 110 092 2589.085453 DOUBT JUN15 SUIT

PUNJAB NATIONAL BANK,ORIENTAL BANK OF COMMERCE,SYNDICATE BANK,IDBI

BANK,BOB SANJIV AGARWAL (DIRECTOR AND PG) 140174 RAKESH CHAND VERMA (DIRECTOR) 7824570 REKHA VERMA (ADDL DIRECTOR) 7550927 SANGEETA AGARWAL (PG) SATYA NARIAN AGARWAL (PG)

5103PAL INTERNATIONAL FOODSTUFF LLC ICICI BANK LIMITED DUBAI DIFC SHED NO. 5, UMM RAMOOL, AL RASHIDIYA PO BOX 14843, DUBAI, UAE 2504.432121 LOSS JUN16 SUIT

NBAD,GIB,SCB,ADIB,AB,AXIB,IDBI,BL,ABK,DIB,HSBC,CBINT,HBL,MSB,UAB,ADCB,MF,UB

L,AJB HARJEET SINGH SACHAR HANSDEEP SINGH SACHAR HARMEET SINGH SACHAR

5104KANISHK GOLD PRIVATE LIMITED ICICI BANK LIMITED TAMILNADU CHENNAI NO. 39, N USMAN ROAD, 7TH FLOOR, PRASHANTH REAL GOLD TOWER, T. NAGAR, CHENNAI - 600 017. 2501.997185 LOSS SEP17 SUIT

STATE BANK OF INDIA,PUNJAB NATIONAL BANK,BANK OF INDIA,IDBI

BANK,SYNDICATE BANK,CENTRAL BANK OF BHOOPESH KUMAR JAIN 01893465 NEETA JAIN 01893472

5105ESP (ASIA) PVT LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 3, SHREEHARI, PLOT 11 SECTOR 40, NERUL NAVI MUMBAI MH 400706 2494.634126 DOUBT DEC16 SUIT BALASUBRAHMANIAN THALAPPIL '02178305 BINDU BALASUBRAHMANIAN 02317543 PETER JOHN WRIGHT '03095754 RICHARD PAUL BALCAREK '03095799

5106ASHA MEMORIAL TRUST ICICI BANK LIMITED WEST BENGAL KOLKATA PLOT NO 2, PART (B), KHARAVELA NAGAR, BHUBANESWAR - 751001 2473.14328 DOUBT MAR17 SUIT BOB LUSY MOHAPATRA (GUA) KABITA MOHAPATRA (GUA) DURGA PRASANA DAS (GUA) KUSANATH DAS (GUA) GOURANGA BEHERA (GUA) BASUDEV PATNAIK (GUA) HRUDANANDA MISHRA (GUA) JOGINATH RATH (GUA) HARMOHAN PATRA (GUA) PRAFULLA KUMAR PATRI (GUA) ISWAR CHANDRA SAHOO (GUA) BULI SAHOO (GUA)

5107MICRO TECHNOLOGIES (INDIA) LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI 46-C ELECTRONIC SADAN NO-1 MAHAPE ,NAVI MUMBAI ,MAHARASHTRA ,400703 2445.40057 LOSS Sep 18 SUIT SBI,IDBI,AXIS,INDUS,BOI SUDHIR KOPPIKAR 51988 BHAVIN PARIKH 243083 PAUL JEROME COLEMAN 1109486 ADITYA SEKHAR 1267450 SATYA SWAROOP PRASAD 1392161 GANAPATHY VENKATACHALAM 2724067

5108RAJAT PHARMACHEM LTD. ICICI BANK LIMITED DELHI DELHI 102-103/A, WING “A”, GAYATRI DARSHAN, THAKUR COMPLEX, KANDIVALI (EAST),MUMBAI – 400101 2375.920885 LOSS DEC10 SUIT

BOI, UBI, PNB, SICOM, FB, CB, SCB, DENA, PSB, BARCLAYS INDERJEET J ARYA 461324 KISHOR KUMAR ARYA 00461364 PANDURANG M DHAIGHUDE 01948582

5109BLUPLAST INDUSTRIES LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 113-114, VIVEK INDUSTRIAL ESTATE USWALA RD, CAMA ESTATE GOREGAON (E), MUMBAI - 400063 2335.694195 DOUBT MAR16 SUIT HDFC, SHAMRAO VITHAL KAMLESH LALCHAND JAIN 01001335 INDERMAL PANNALAL JAIN 00094566 DILIPKUMAR BHATIA LALCHAND 06976907

5110BRIGHTOIL 326 OIL TANKER PTE LTD. ICICI BANK LIMITED SINGAPORE SINGAPORE BRANCH 10 PASIR PANJANG ROAD, 16 - 01/02 MAPLETREE BUSINESS CITY, 117438, SINGAPORE 2332.85735 SS SEP 18 SUIT SIT KWONG LAM TAN YIH LIN


5112FARMERS UNDER-AL HABIB ENTERPRISES ICICI BANK LIMITED MAHARASHTRA KOLHAPUR 531- E, VYAPARI PETH, NEAR GOVINDA HOTEL, SHAHUPURI, KOLHAPUR, MAHARASHTRA, INDIA 416001 2304.29968 LOSS MAR07 SUIT ICICILTD MR.IRFAN ABDULGAFFAR AKBANI

5113PAREKH ALUMINEX LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 601 AUTO COMMERCE CENTRE KENNEDY BRIDGE NANA CHOWK, GRANT ROAD, MUMBAI 2301.081241 DOUBT JUN14 SUIT

IOB,AXIS,DENA,BOB,SBI,PNB,CBI,CORP BK,EXIM,SIB,LIC,SBT,UBI,ALLAH,VIJ,ING

VSY,DHANALAXMI,CB,UCO,FB,IDBI DEEPEN ARUN PAREKH 02091316 DEVANSHU PRAVIN DESAI 00493980 DIWAKARA RAO AKKALA 06798797

5114AVINASH EM PROJECTS PVT LTD ICICI BANK LIMITED DELHI DELHI 308, NATIONAL ARCADE, PLOT NO 4, L.S.C., MAIN ROAD, GAZIPUR, DELHI 2272.84486 DOUBT JUN16 SUIT HDFC SUDHIR KUMAR AWASTHI 02082969 JYOTI AWASTHI 02082971 RAJNI

5115JYOTI BUILDTECH PVT LTD ICICI BANK LIMITED UTTAR PRADESH LUCKNOW 68/5339 REGHARPURA KAROL BAGH NEW DELHI- 110005 2245.571259 DOUBT MAR17 SUIT INDIAN OVERSEAS BANK,BANK OF INDIA CHARANJEET SINGH 00066735 JYOTI SAHANI 00403433 ISHPREET SINGH 02511130


5117MASCON GLOBAL LTD-PREFERENTIAL ISSUE A/C ICICI BANK LIMITED CHENNAI TAMIL NADU 2ND FLOOR, RR TOWERS IV,T.V.K. INDUSTRIAL ESTATE,GUINDY, CHENNAI – 600 032 2224.877899 LOSS SEP14 SUIT JMFARC,BOC MR. CHANDRA KRISHNAMURTHY MR. HENDRIKUS ADRIANUS ALFONSUS 01052165 MR. RAMAMURTHY RAVIKUMAR 03380115

5118NANDHI DALL MILLS ICICI BANK LIMITED TAMIL NADU SALEM 270,NARASIMMAN ROAD,SHEVAPET,SALEM-636 002 2176.156008 DOUBT JUN15 SUIT IDBI,CANARA,KOTAK (GUA) S A KUMAR (GUA) K JAYANTHI (GUA) S K ARUN

5119OCEANIC EDIBLES INTERNATIONAL LIMITED ICICI BANK LIMITED TAMIL NADU DELHI NO.29, ZACKARIA COLONY, 4TH STREET, CHOOLAIMEDU, CHENNAI - 600 094 2170.533653 DOUBT DEC14 SUIT IOB,CBI,SBI,IDBI JOSEB RAJ AROKIASAMY 848819 VIMALA JOSEB RAJ 849207 AROKIASAMY JAMES WALTER 890677 MR. AROKIASAMY DOMINIC SAVIO (DIRECTOR) 3627105

5120MBS IMPEX PVT LTD ICICI BANK LIMITED TELANGANA HYDERABAD 5-9-45, BASHEERBAGH, HYDERABAD, TELANGANA – 500 063 2157.619053 DOUBT DEC14 SUIT SBHY, INDIAN B, AXIS SUKESH GUPTA 00950818 NEETU GUPTA 01916532

5121VISHAL EXPORTS OVERSEAS LTD ICICI BANK LIMITED GUJARAT AHMEDABAD VISHAL HOUSE, OPP SALES INDIA, ASHRAM ROAD, AHMEDABAD 2099.270899 LOSS JUN08 SUIT

SBI, CB, UBI, CBI, J & K BK, SIB, AB, SB INDORE, IB, SBT, BOI, BOB, PNB, UCO, IOB,

LKB, DENA SUBASH CHANDRA MEHTA PRADEEP S MEHTA DEEPAK S MEHTA

5122CRAFTECH UDYOG PVT LTD ICICI BANK LIMITED UTTAR PRADESH CONNAUGHT PLACE A-8, SECTOR-58, NOIDA, UTTAR PRDESH 2057.601111 LOSS SEP12 SUIT UBI PAVAN GAUR 00050472 PRAKSH CHANDRA SHARMA 01308972

5123PEACOCK MEDIA LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI 24/B, APOLLO INDUSTRIAL ESTATE,OFF MAHAKALI CAVES ROAD,ANDHERI (E), MUMBAI-400093 2057.254773 LOSS MAR13 SUIT SBI, OBC, L&T SUNDEEP DEEPAK CHAWLA 01931483 PANKAJBHAI HATHIBHAI PATEL 01092503 ARAVINDBHAI JIVRAMDAS PATEL 02088402 KEDAR SUMERCHANDRA VYAS 06467844

5124D S KULKARNI & COMPANY ICICI BANK LIMITED MAHARASHTRA PUNE DSK HOUSE, 1187/60, J M ROAD, SHIVAJINAGAR, PUNE - 411005 2000 DOUBT SEP17 SUIT

SBI,UNION BANK OF INDIA,SYNDICATE BANK,BOM,KOTAK MAHINDRA BANK,HDFC

BANK LTD,IOB MR. D S KULKARNI 394027 MR. SHIRISH KULKARNI MRS. HEMANTI KULKARNI 426263

5125VISION ORGANICS LTD. ICICI BANK LIMITED MAHARASHTRA MUMBAI A-2, SWAGAT, BEHIND OVERSEAS AVENUE, RACE COURSE CIRCLE, VADODARA 390007 1999.715257 LOSS DEC00 SUIT BOB, IDBI JATIN HIRALAL SHAH NAYNA JATIN SHAH JAYANTI AMBALAL PATEL VARSHA NILESH TRIVEDI

5126INDISON AGRO FOODS LIMITED ICICI BANK LIMITED MADHYA PRADESH INDORE MALAV PARISAR 301, PATHAR MUDLA ROAD PALDA INDORE MP 452020 IN 1998.973438 DOUBT MAR16 SUIT ALB,SBI,IDBI,SBP VIJAY KUMAR JAIN 107437 DEVRAJ JAIN ‘00107607 MAHENDRA TILOKCHAND JAIN 00107654

5127KANDERI FRUITPACK PRIVATE ICICI BANK LIMITED TAMILNADU NUNGAMBAKKAM

ANNA NAGAR WEST, CHENNAI – 600 101

1988.141939 LOSS SEP15 SUIT BOB MADAN MOHAN KANDERI 01811064 KAVITHA KANDERI 01810200 ELLANTY OMPRAKASH (DIRECTOR) 02146419 VENKATA SATHISH BABU KOSA RAJU (DIRECTOR) 02106446 KARUKALA VENKATARAMA SUBBA REDDY (DIRECTOR) 02428626 SAI MURALI KRISHNA V (DIRECTOR) 05354501 VENKATESWARA RAO DANDAMUDI (PROMOTER / GUARANTOR) 00031325

5128PIONEER BREEDING AND HATCHERIES PVT LTD ICICI BANK LIMITED TAMIL NADU COIMBATORE 1/15,TRICHY ROAD,PONGALUR-641 667 1974.03899 LOSS DEC10 SUIT CB, AXIS BK V N LEELAKRISHNAN 250106 V N THIMMIYAN 00085492 P V RAGHUPATHY 00077200

5129EASTERN GASES LIMITED ICICI BANK LIMITED WEST BENGAL KOLKATA 43, PALACE COURT, 1 KYD SREET, P.S. PARK STREET – 700 016, WEST BENGAL 1948.876657 DOUBT DEC16 SUIT

CENTRAL BANK OF INDIA (CBI),AXIS BANK LTD

SUSHIL KUMAR BHANSALI (PERSONAL GUARANTOR AND MANAGING DIRECTOR) 00344931 MANISH YADAV (DIRECTOR) 01653764

5130BHARAT KUMAR PROP. B. SONI JEWELLERS ICICI BANK LIMITED DELHI DELHI D-208, CINEMA PLOT, LAL QUARTER, KRISHNA NAGAR, NEW DELHI – 110 051 1917.074567 DOUBT DEC16 SUIT BHARAT KUMAR

5131VINERGY INTERNATIONAL PVT LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI GALA NO 16, SUNNY COMPOUND RAHANA BHIWANDI - THANE 421302 1869.489082 DOUBT SEP17 SUIT BOI,KMB,SCB,YES SHARDA MAHAVIRPRASAD AGARWAL 00242695 MUKUL MAHAVIRPRASAD AGARWAL 01673950

5132ABHIJEET BIHAR ROADWAYS LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI EN1, INSIGNIA TOWER, 3RD FLOOR, SECTOR V, SALT LAKE, KOLKATA – 700 091 1828 DOUBT MAR15 SUIT CB,HUDCO,FED BK,PSB,SBBJ RADHESHYAM PRASAD 01236757 VIKASH JAISWAL 06396394

5133FARMERS UNDER-ANWAR OILS ICICI BANK LIMITED MAHARASHTRA KOLHAPUR PLOT NO D 28 MIDC GOKUL SHIGAON KOLHAPUR MAHARAS 1819.017676 LOSS MAR07 SUIT ICICI,HDFC SALIM ABDULGAFFAR AKBANI

5134MAHARANA PRATAP EDUCATION CENTRE ICICI BANK LIMITED UTTAR PRADESH UTTAR PRADESH 117Q/66, SHARDA NAGAR, KANPUR (U.P.)-208025 1799.96002 DOUBT JUN17 SUIT

YES BANK,UNION BANK OF INDIA,INDIAN BANK,BANK OF INDIA BEENA SINGH BHADAURIA GAURAV BHADAURIA MAMTA SINGH BHADAURIA RAM SINGH BHADAURIA SAKSHI TEWARI SHAILENDRA BHADAURIA SHANKAR SINGH BHADAURIA

5135M/S. SRI LAKSHMI VASAVI VENKATA SATYASAI INDUSTRY ICICI BANK LIMITED ANDHRA PRADESH NELLORE SY. NO. 75/A-1, NARUKURU ROAD, ALLIPURAM VILLAGE, NELLORE DIST – 524003 1673.44668 DOUBT JUN17 SUIT GANGISETTY CHANDRAIAH GANGISETTY SUBHASHINI+ MR. GANGISETTY VENKATASUMA KARTHIK MR. GANGISETTY VENKATA SUMAN MR. GANGISETTY VENKATA SUKUMAR MRS. RACHAPUTI RAMASUBBAMMA

5136SIMBHAOLI SUGARS LIMITED ICICI BANK LIMITED NEW DELHI CONNAUGHT PLACE SIMBHAOLI, HAPUR, GHAZIABAD, UP-245207 1624.25624 LOSS SEP07 SUIT

ICICI,SBI,PNB,BOB,SBP,SBJ,EXIM,UPCOPB,GDCO-OPB,OBC,IDBI,BOI,UBB,UBI BASANT KUMAR GOSWAMI 00003782 CHANDER MAHAJAN KISHAN 00039060 SAMIR KUMAR GANGULI 00058198 SANJAY TAPRIYA 00064703 GURPAL SINGH (GUA) 00064807 GURMIT SINGH MANN (GUA) 00066653 GURSIMRAN KAUR MANN 00642094 DALBIR SINGH SIDHU 07358619 KARAN SINGH 07648117 JAG MOHAN SETH 00916818 SACHCHIDA NAND MISRA 06714324

5137MICROQUAL TECHNO LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI

306 LAXMI PLAZALAXMI INDUSTRIALESTATE, NEW LINK RD ANDHERI (W) MUMBAI: 400 053 1586.870438 LOSS JUN14 SUIT

AXIS, DBL, DBS, IDBI, CBI, YES, TMB, SCB, NICB, SBIGFL BALKISHAN RADHAKISHAN CHOUDHARY 00213490 SAYEEDKHAN YOUNUSKHAN KHAN 06923621 MAHESHKUMAR BALKISHAN CHOUDHARY 01644880

5138SSJV PROJECTS PVT LTD. ICICI BANK LIMITED KARNATAKA DELHI TERRACE FLOOR, VAINATHEYA, NEW NO. 64, 1ST MAIN, ST BED LAYOUT, KORAMANGALA, BANGALORE, BANGALORE - 560034. 1584.727908 LOSS MAR15 SUIT CB,ALB,IDBIB,AXIS MANOHAR SHETTY 25533 SOMASHEKHAR SALIMATH 2537487

5139L.S.R AGRO FOODS ICICI BANK LIMITED TAMIL NADU DELHI RS NO.95/1, 95/2 & 4/1-A, THIRUBHUVANAI SANYASIKUPPAM ROAD, THIRUBHUVANAI, PUDUCHERRY - 605 107 1584.245725 DOUBT DEC15 SUIT R. LAKSHMI RAMESH (GUA) S RAJKUMAR (GUA)

5140SREE METALIKS LIMITED ICICI BANK LIMITED ORISSA BARBIL 8/1, NEW TANGRA ROAD, CHINA TOWN, KOLKATA – 700 046 1578.644475 DOUBT MAR14 SUIT SBI, SBB&J, ALLB, IB, AB, UCO,OBC MAHESH KUMAR AGARWAL 168517 MURALI DHAR AGARWAL 823521 SAMBHU DAYAL AGARWAL 06652761 RABINDRA CHANDRA BISWAS 00791994

5141VM COAL LOGIX PVT LTD ICICI BANK LIMITED TELANGANA HYDERABAD 18, VM SPACE, MLA’S & MP’S COLONY., ROAD NO.: 10C, JUBILEE HILLS, HYDERABAD 500 003 1572.212901 DOUBT SEP15 SUIT K V R VIDYASAGAR K. MOHAN KUMAR

5142BHADRESH TRADING CORPORATION LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 205, MAJESTIC SHOPPING CENTER 2ND FLOOR, 144, J.S.S ROAD GIRGAUM MUMBAI - 400 004 1494.207439 LOSS MAR17 SUIT

ALLAH,BOB,BOI,DENA,KYB,OBC,SBBJ,SBI,SBT,UBI, BHADRESH VASANTRAI MEHTA 01206174 PARTH BHADRESH MEHTA 01802821 HITEN KANTILAL SHAH 05267139

5143RVK ENERGY PRIVATE LIMITED ICICI BANK LIMITED TELANGANA HYDERABAD 6-3-1109/A, 3RD FLOOR, NAVABHARAT ,CHAMBERS, RAJ BHAVAN ROAD, SOMAJIGUDA , HYDERABAD – 500 082 1488.641622 DOUBT MAR14 SUIT L&T,SREI K. VIJAYA KUMAR (GUA) 9599 K. SUNIL KUMAR (GUA) 2344343

5144MADHUCON INFRA LIMITED ICICI BANK LIMITED TELANGANA HYDERABAD PLOT NO. 1129/A, ROAD NO. 36, JUBILEE HILLS, HYDERABAD-500033 1481.660388 DOUBT DEC16 SUIT IFCI,TCL SEETHAIAH NAMA 00784491 SRINIVASA RAO KAMMA 00022855 MADHU MALAMPATI 00368625

5145TULSI CASTINGS AND MACHINING LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 58/1 GANESH KRUPAMUGBHAT LANE,THAKURDWAR ROAD,MUMBAI- 400004 1480.910072 DOUBT JUN14 SUIT BHAVARLAL MANGILAL JAIN 00495970 RAJMAL MANGILAL JAIN 00495949 MITESH HASTIMAL RANKA 05303892

5146TODAYS WRITING INSTRUMENTS LIMITED ICICI BANK LIMITED MAHARASHTRA S.V ROAD, ANDHERI, MUMBAI SURVEY NO 251 2 NEAR JAIN TEMPLE VALSAD FALIA DADRA DADRA NAGAR HAVELI DN 396193 1453.058295 LOSS SEP11 SUIT

STATE BANK OF INDIA,BANK OF INDIA,AXIS BANK,HSBC RAJESH KUMAR DROLIA (DIRECTOR) 00118827 SHILPA SHARAD JOSHI 00036896 RAJIV DROLIA 02616882 SHREEDHAR PARANDE MUKUND (DIRECTOR) 00542525

5147KYORI OREMIN LIMITED ICICI BANK LIMITED TELANGANA HYDERABAD FLAT NO 101, GRC RESIDENCY,PLOT NO. 19/C, KHANMENT,JAI HIND ENCLAVE, PHASE II,MADHAPUR,HYDERABAD-500 081 1446.417104 LOSS SEP17 SUIT CBI,BOM,BOB,SBI ISHOO NARANG - GUA 459544 GCHANDULAL PATEL- GUA 459484 RUDRARAJU SRINIVAS SHAH -GUA 314352

5148CHANDILYAMRITHYUNJAY ICICI BANK LIMITED TAMILNADU CHENNAI APT NO 509, 94, SATHYA DEV AVENUE, SOMERSET APTS, MRC NAGAR, CHENNAI 600 028 1435.1099 DOUBT SEP17 SUIT SCB,AXIS

RAMAMOORTHY C- BORROWERS POA HOLDER

5149APRA AUTO INDIA P LTD ICICI BANK LIMITED HARYANA GURGAON M77/118, CONNAUGHT CIRCUS NEW DELHI NEW DELHI DL 110001 1432.817635 DOUBT JUN16 SUIT

BANK OF BARODA,AXIS BANK,INDUSIND BANK,HDFC ANUMOD SHARMA 01185510 SANJAY CHOUDHRY 07325587

5150GODHANI GEMS PVT LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 512 A, FLOOR 5, PLOT CS1487, PRASAD CHAMBER, TATA ROAD NO. 2, ROXY CINEMA, OPERA HOUSE, GIRGAO, MUMBAI 400004 IN 1377.648475 DOUBT DEC16 SUIT SBI,BOI,UBI,AXIS,SCOP,SBBJ BHARATKUMAR BHIKABHAI NAKOLA 185499 BHAVITA RAMESHBHAI GODHANI 1855015 RESHMABEN VINODKUMAR GODHANI 1855034 RAMESHBHAI VIRJIBHAI GODHANI 1855714 VINODKUMAR VIRJIBHAI GODHANI 1880781

5151SMS PARYAVARAN LTD ICICI BANK LIMITED DELHI NEW DELHI SH-2, VARDHMAN GRAND PLAZA, ROHINI, NEW DELHI 1376.332215 DOUBT SEP16 SUIT

SBI,HDFC BANK,SIDBI,CANARA BANK,IDBI BANK SUDHIR NARAYANRAO MODAK -GUA 00254839 MUNENDRA KUMAR SINGH-GUA 00255301 MANIMAY SENGUPTA- GUA 00255392 SUCHETA SUDHIR MODAK - GUA UMA SINGH-GUA PARBATI SENGUPTA-GUA

5152EVERONN SKILLING INDIA LIMITED ICICI BANK LIMITED TAMIL NADU DELHI CAPITAL TOWER, UNIT NO 203 & 204 , II FLOOR, KODAMBAKKAM HIGH ROAD CHENNAI 600034 1370.33862 DOUBT MAR17 SUIT AXIS BANK SACHIN DHINGRA 2291449 GIRISH KUMAR 7038449 AJAY SHEKHAR SHETTY 2678449

5153CHOKHANI INTERNATIONAL LTD ICICI BANK LIMITED TAMILNADU CHENNAI Z-20, 1ST FLOOR,OKHLA INDUSTRIAL AREA, PHASE II, NEW DELHI 110020 1318.453426 LOSS MAR96 SUIT IDBI, IFCI, IB JAGDISH CHOKHANI 00304040

5154SAI INFOSYST - OPC A ICICI BANK LIMITED GUJRAT AHMEDABAD SUPER PLAZA, SANDESH PRESS ROAD, P.O. BODAKDEV, VASTRAPUR AHMEDABAD GJ 380054 IN 1300.13407 DOUBT SEP14 SUIT SUNILBHAI SURENDRABHAI KAKKAD 00613257 SUNILKUMAR KAMLAPRASAD SINGH 02403334 NILESH NARENDRAKUMAR THAKKER 07261763

5155UNIT CONSTRUCTION COMPANY PVT LTD ICICI BANK LIMITED WEST BENGAL KOLKATA UNIT HOUSE P-40, BLOCK -B, NEW ALIPORE, KOLKATA -700053 1296.132809 DOUBT SEP15 SUIT

SBI, IDBI, AXIS, UBI, CANARA, SYNDICATE, HDFC, KMB, TCL, MFL AMARTYA DUTTA GUPTA 264382 RANENDRANATH DUTTA GUPTA 00264450 AMIT RAY 00264605

5156NUSUN GENETIC RESEARCH LIMITED ICICI BANK LIMITED TELANGANA HYDERABAD 501, SUBHAN SIRISAMPADA, RAJBHAVAN ROAD, SOMAJIGUDA, HYDERABAD – 500 082. 1259.065618 LOSS JUN14 SUIT

DEV CRE B, KMB, AXIS, ING VY B, S B MAURITIUS. VIDYASAGAR PARCHURI 00017551 CHANDRAVATHI PARCHURI 00017627 YALLA SRINIVAS 02336684

5157VISHWAKARMA REAL ESTATES & CONSTRUCTION (INDIA) PRIVATE LIMITED ICICI BANK LIMITED TAMILNADU ANNA NAGAR BRANCH, CHENNAI OLD NO. 216, ALWARPET STREET, ALWARPET, CHENNAI-18 1257.5 DOUBT MAR17 SUIT CANARA BANK,ICICI HFC MR. C. SHANKAR 474235 MR. R.S. SENTHIL KUMAR 474705

5158PELICAN RUBBER LIMITED ICICI BANK LIMITED TELANGANA STATE KHAIRATABAD, HYDERABAD PELICAN RUBBER LIMITED, 15-1-554, SIDDIAMBAZAR BAZAR, HYDERABAD 1240.647895 DOUBT DEC17 SUIT SBI,ICICI BANK ANAND AGARWAL ‘00123432 SHYAM SUNDER AGARWAL ‘00123369 GOPAL AGARWAL ‘00123456 KAPIL AGARWAL ‘00123477 SHEETAL AGARWAL SWATI AGARWAL

5159ALACRITY HOUSING ICICI BANK LIMITED TAMIL NADU CHENNAI ATANDRA 15, THIRUMALAI PILLAI ROAD, T NAGAR, CHENNAI 1239.850123 LOSS MAR11 SUIT AMOL KARNAD 01681352 DILIP DHARMSTHAL 01737794 ASHOK RAO KARNAD 01814169 AJIT HATTIKUDUR 02851102 NINA ULHAS GOKARN 07258424

5160COMAT TECHNOLOGIES (P) LT ICICI BANK LIMITED KARNATAKA BENGALURU NO-333, NOVA MILLERS THIMMAIAH ROAD, VASANT NAGAR, BANGALORE 560052. 1238.236519 DOUBT OCT12 SUIT SBI SRINIVASA RAVI RANGAN 1880937 SRIRAM RAGHVAN 02505461 DINESH KUMAR TYAGI 00685817

5161VARAHA INFRA LIMITED ICICI BANK LIMITED RAJASTHAN JODHPUR UMESH SMRATI, 6 JALAM VILAS SCHEME, PAOTA B ROAD, JODHPUR, RAJASTHAN – 342006 1220.384788 DOUBT DEC16 SUIT

STATE BANK OF INDIA,AXIS BANK,CORPORATION BANK,ALLAHABAD

BANK,BANK OF BARODA,IDBI BANK MUFAT SINGH RAO 2110388 PREM SINGH RAO 2079837 KUSHWANT SINGH RAO 2079949 JAGDEV SINGH RAO 2110391 UGAM KANWAR RAO

5162NEXUS ELECTROSTEEL LTD ICICI BANK LIMITED TAMIL NADU TAMIL NADU

NO. 16, ETHIRAJ SALAI,EGMORE, CHENNAI 600008

1174.016304 DOUBT JUN17 SUIT SBI HIREN MAHENDRA BOTADRA 01375328 KETAN CHHOTALAL BAGADIA (WHOLETIME DIRECTOR) 01404893 SARAVANAN MANOHARAN (ADDITIONAL DIRECTOR) 01375602

5163JEWEL TECH INDIA (P) LTD. ICICI BANK LIMITED MAHARASHTRA MUMBAI G-26, PLOT F-1,GEMS & JEWELLERY COMPLEX III,SEEPZ, ANDHERI (EAST) MUMBAI- 400 096 1147 LOSS SEP02 SUIT SBI, BOI, CB SHEKHAR J MEHTA SAILESH J MEHTA ANMOL S MEHTA SHAURAT S MEHTA RASHMI SHEKHAR MEHTA

5164LAXMI CARS PRIVATE LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI 10, BONANZA ARCADES V ROAD AMBOLI , ANDHERI (W) 58 1133.480212 LOSS MAR15 SUIT OBC RADHESHYAM GUPTA 01520473 SUBHADRA GUPTA 01693242 SHAILESH VINAY CHAND DOSHI 03166871

5165RATANCHAND JEWELLERS LTD ICICI BANK LIMITED KARNATAKA BENGALURU GOLDEN CHAMBERS, NO 29/1 LALBAGH FORT ROAD, NEAR MINERVA CIRCLE, BANGALORE- 560 004 1133.423318 DOUBT DEC15 SUIT SBI, CAN B LALITH RAMANI 01743120 POORNACHANDRA RAO PUSHADAPU 02008573 GEORGE THOMAS 05319621 ARVIND KUMAR DAYANANTHOM 06460231

5166INFANT JESUS EDUCATIONAL TRUST ICICI BANK LIMITED TAMIL NADU DELHI NO. 83/1, NATTU SUBBARAYA MUDALI STREET, MYLAPORE, CHENNAI - 600 004 1112.193102 DOUBT DEC15 SUIT CDBS,UBI,KYVB ANAND ALLWIN ROSELET BAI

5167SABARE INTERNATIONAL LIMITED ICICI BANK LIMITED TAMILNADU KARUR SF-6/1 NEDUNGUR VILLAGE,KARUDAYAMPALAYAM,KARUR 1077.172531 LOSS JUN14 SUIT M VENKATRAMAN 00045846 (GUA) S SUSINDRAN 00046044 SRIDHARAN SUBRAMANIAN 06806323

5168RKA ASSOCIATES ICICI BANK LIMITED PONDICHERRY HISSAR N0 – 317, MMA SALAI, NELLITHOPPE, PONDICHERRY – 605 005 1048.674022 DOUBT DEC16 SUIT STANDARD CHARTERED BANK PRAVEEN KUMAR (GUA) P REENA (GUA)

5169R E CABLES & CONDUCTORS PVT LTD ICICI BANK LIMITED Andhra Pradesh Channel Finance Plot No. 25/B Phase I IDA, Cherlapally, Ghatkesar Mandal, R R District, Hyderabad - 500 051 1037.245287 DOUBT DEC18 SUIT

STATE BANK OF INDIA,RBL BANK,BAJAJ FINSERV HITESH RAMESH JAIN RAMESH OTARMAL JAIN

5170SABASH ENGINEERING (CHENNAI) PRIVATE LIMITED ICICI BANK LIMITED TAMIL NADU CHENNAI

NO.33, II FLOOR, DR.AMBEDKAR ROAD, KODAMBAKKAM, CHENNAI – 600 024.1033.702668 DOUBT JUN16 SUIT A RAMAKRISHNAN 01148614 VIJAYA RAMAKRISHNAN 01517853

5171TA INFRA PROJECTS ICICI BANK LIMITED TELANGANA HYDERABAD 1-11/251/4B, 6TH FLOOR, TIRUMALA HEIGHTS, BEHIND SHOPPERS STOP, BEGUMPET,HYDERABAD 1032.154914 LOSS SEP14 SUIT SBI,SBH,AB TAHER ALI 00531581 MOHAMMED MUTTUR REHMAN 00531442 MOHANNED ABDUL REHMAN 00531523

5172TREE HOUSE EDUCATION & ACCESSORIES LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 702 C , MORYA HOUSE, OFF NEW LINK ROAD, ANDHERI (WEST )MUMBAI 400053 1025.315 DOUBT MAR17 SUIT KOTAK MAHINDRA BANK,HDFC,ICICI BANK RAJESH BHATIA 00074393 GEETA BHATIA 00074444

5173ARMSTRONG KNITTING MILLS ICICI BANK LIMITED TAMILNADU TIRUPUR 61-C SAMINATHAPURAM,II STREET,ANNUPPARPALAYAM,TIRUPUR-641652 1008.47171 LOSS JUN14 SUIT CANARA,ABN,SBI (GUA) E PALANYSWAMI (GUA) P RENUGADEVI (GUA) P VIVEKANAND

5174KUMUDCHANDRA D MEHTA ICICI BANK LIMITED MAHARASHTRA MUMBAI 14, HANVANT BHAVAN, 4TH FLOOR, 80-E, NEPEANSEA ROAD, MALABAR HILL, MUMBAI - 400006 1008.246527 DOUBT SEP16 SUIT OB,BOB MANISH MEHTA SUKEN MEHTA SAROJBEN KUMUDCHANDRA MEHTA

5175AMRIT FEEDS LTD ICICI BANK LIMITED WEST BENGAL KOLKATA 158, LENIN SARANI, KOLKATA 700013 997.6528337 DOUBT JUN17 SUIT PNB,HDFC,AXIS,BOI HARISH BAGLA 00037512 ARCHANA BAGLA 01066643 MASUD TARIF 07475219

5176ALPIC FINANCE LTD. ICICI BANK LIMITED MAHARASHTRA MUMBAI 6TH FLOOR, NEW EXCELSIOR BLDG,WALLANCE STREET, FORT,MUMBAI- 400 001 996.88238 LOSS MAR09 SUIT

UBI, BOB, DENA BK, DCB, OBC, SBH, SBI, CATHL SYR BK, COS CO-OP, DHANLAX, FB,

UWB, VIJ BK MR. RAVI KUMAR S E H RIZVI MR.R A SHROFF MR. P.H. VAISHNAV MR. SAIRAM IYER MR. R RAVI MR. T S CHANDRASEKHAR MR. S MOHAN RAO MR. AJAY BORA

5177SOHANDIA FABRICS PRIVATE LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI PLOT NO.A-141, MIDC, PHASE-1, NEAR VICCO NAKA, DOMBIVLI (E) 937.9066133 LOSS MAR12 SUIT MANOJ RAJWANI 151346 MUKESH RAJWANI 00151446

5178SREEVEN INFOCOM LIMITED ICICI BANK LIMITED TELANGANA HYDERABAD D.NO: 1-98/7/B/38, FLAT NO-102, LAKSHMI SAI DAMAM PATHRIKHA NAGAR, MADHAPUR HYDERABAD Hyderabad TG 500081 IN 917.7340559 DOUBT JUN17 SUIT SOLE BANKING K SATYANARAYANA RAJU 00760261 L N RAMAKRISHNA K SUNITHA A PURNA KUMAR CHUNDRU JANAKIRAM PRASAD AVSS RAJU A SUMIT KUMAR

5179MAIAM FOOD PRODUCTS INDIA PVT LTD ICICI BANK LIMITED TAMILNADU KOLKATA C S NO.1, SIDCO INDUSTRIAL ESTATE, MMDA COLONY, ARUMBAKKAM , CHENNAI – 600 106 911.21159 DOUBT SEP16 SUIT

MAGMA FINCORP,DEUTSCHE BANK,CAPITAL FIRST THILAKARASU VENKATASAMY (GUA) 1753148 VENKATACHALAM 7332671 GOPALASWAMY KRISHNAMOORTHY 3592179 ADHIKESAVALU B (GUA) JAYASHREE A (GUA)

5180NM INDUSTRIES PRIVATE LIMITED ICICI BANK LIMITED DELHI NEW DELHI NO. 3957-58, LAHORI GATE, DELHI- 110006 910.5703692 LOSS SEP15 SUIT OBC MANISH JAIN 00256375 SHIV KUMAR KALRA 07169793 MOHAN LAL JAIN 00273302

5181GOWTHAMI INFRATECH PVT LTD ICICI BANK LIMITED TELANGANA HYDERABAD H.NO.6-3-117, FLAT NO.508, MARUTISADAN, NEAR SWAPNA NURSING HOME, BEGUMPET HYDERABAD - 500016 895.0117443 DOUBT SEP17 SUIT AXIS,UCO GADIRAJU RAVI KUMAR RAJU- GUA 14753 KONATHAM SATHA VARDHANA RAJ 7110548 DANIEL SURESH RAJU KONATHAM 7437051 K SRINIVASA RAJU - GUA KOCHERAL SUDHAKAR - GUA K VIJAY KUMAR - GUA K SUNIL KUMAR - GUA

5182KAMALKANTDEWAN ICICI BANK LIMITED PANCHKULA PANCHKULA HOUSE NO 115 SEC 2,PANCHKULA,PANCHKULA - 134109 876.63185 DOUBT MAR18 SUIT KAMALKANTDEWAN

5183NIMBARK GEMS ICICI BANK LIMITED MAHARASHTRA MUMBAI 7/6 UNITY HOUSE, 8, MAMA PARMANAND MARG, OPERA HOUSE , MUMBAI – 400 004 876.0134387 LOSS JUN11 SUIT CBI, IDBI, AXIS RANCHHODBHAI P. KALATHIYA MAYUR D. KALATHIYA RAHUL KALATHIYA ANKIT KALATHIYA

5184SUPER MULTICOLOR PRINTERS PRIVATE LIMITED ICICI BANK LIMITED CHANDIGARH SECTOR 9-D, CHANDIGARH 104, INDUSTRIAL AREA, PHASE-I, CHANDIGARH 852.1959212 DOUBT MAR16 SUIT PNB,CANARA BANK SUNIL GUGLANI 00865143 SUMAN GUGLANI 02037448

5185PME POWER SOLUTIONS INDIA LIMITED ICICI BANK LIMITED UTTAR PRADESH NOIDA 303, SOUTH DELHI HOUSE 12, COMMUNITY CENTRE, ZAMRUDPUR NEW DELHI 829.2900028 DOUBT MAR18 SUIT CATHOLIC SYRIAN BANK,EXIM BANK ANIL KUMAR AGGARWAL 00431798 VED PRAKASH CHAWLA 00343901 ARVIND DESHPANDE ANANTRAO 01702137 ANILBHAI RANCHHODJI MEHTA 01799875 MANISH SEHGAL 02966404 MADHU AGGARWAL

5186HYDRIC FARM INPUTS LIMITED ICICI BANK LIMITED DELHI NEW DELHI FLAT NO 2 FIRST FLOORF-50 B MADHU VIHAR EXTENTION PATPAR GANJ NEW DELHI DL 110091 IN 809.92422 SS MAR18 SUIT PARESH RASTOGI 00790650 PANKAJ RASTOGI 01350157 DEEPAK RASTOGI 01408020 DEEPAK RASTOGI

5187ASSOTECH LTD ICICI BANK LIMITED DELHI DELHI 148-F, POCKET-IV, PHASE-1, MAYUR VIHAR, DELHI 110091 765.60518 DOUBT JUN17 SUIT SANJEEV SRIVASTVA 40401 RAJEEV SRIVASTVA 40474 AMITABH JITENDRA CHATURVEDI 57441 AJIT SINHA 910184 MANOJ SRIVASTAVA 1002213 RAVINDER KUMAR DOGRA 1725914 JAYARAMAN SOMASKANDAN 3383588 ABHINAV BHUSHAN 6410823 AMISH CHANDRAKANT PANDYA 6811782 SHARMIL CHANDRA BHUSHAN 7138190

5188KRISHNA CORPORATION ICICI BANK LIMITED TAMIL NADU COIMBATORE

148, KOVAI THIRU NAGAR, NEHRU NAGAR, CIVIL AERODROME POST COIMBATORE - 641014.763.9874491 DOUBT DEC16 SUIT S.SUNDARARAJ(GUA) K.SELVARAJ(GUA) SROJA(GUA) P.RAJU(GUA) P.VENKITAPATHY(GUA) P.NARAYANASAMY(GUA) D.RAVICHANDRAN(GUA) N.VENKATESAN(GUA) K.GOVINDARAJ N.KRISHNAMOORTY

5189PENTAGON TRADING SERVICES PVT LTD ICICI BANK LIMITED TAMIL NADU CHENNAI 2, BASEMENT, KALYAN,4 ATKINSON ROAD, VEPERY, CHENNAI, TAMILNADU 600 007 750.0000025 LOSS JUN10 SUIT AUGUSTINE PATTU SAMUEL 10693 RAM MOHAN PADMANABHAN 00020562

5190CITY CAPITAL FOUNDATION LIMITED ICICI BANK LIMITED TAMIL NADU CHENNAI D-1, SRISHTI CRESCENDO, 24 DESIKA ROAD CHENNAI 600 004 750 LOSS DEC10 SUIT KUNCHITHAPATHAM VEDARETHINAM 6870 RAGHAVAN RAMANUJAM 00017554 MOHAN RAMADURAI 00037527 APPADURAI SRINIVASAN 01934953

5191 ANMOL PULSES INDIA PVT LTD ICICI BANK LIMITED MADHYA PRADESH KATNI ( MADHYA PRADESH) PLOT NO 30 (PART), INDUSTRIAL AREA BARGAWAN, TEHSIL & DISTT KATNI(M.P) 749.9941508 SS JUN18 SUIT

CANARA BANK,ICICI BANK,STATE BANK OF INDIA,INDIAN OVERSEAS BANK,IDBI

BANK,CORPORATION BANK

MR VISHAL BULANI, DARSHAN BULANI, ISHWARI DEVI, KOMAL DEVI AND PALAK

BULANI (GUARANTOR) VISHAL ANAND BULANI- 9827766688 AND DARSHAN BULANI- 9827551688 (DIRECTOR)

5192HETAL BHANSALI ICICI BANK LIMITED MAHARASHTRA MUMBAI FLAT NO 1601 , 16 TH FLR, SOLITAIRE BUILDING , OFF ADI SHANKARACHARYA MARG, VILL KOPRI , POWAI, MUMBAI - 400076 746.80074 LOSS MAR17 SUIT HETAL BHANSALI

5193SHREEJI OVERSEAS INDIA PVT LTD ICICI BANK LIMITED GUJARAT AHMEDABAD B/10, MAHARAJA PALACE, OPP. RAS RANJAN, NAVRANGPURA, AHMEDABAD, 380014 744.04049 DOUBT DEC13 SUIT BOI,BOB MOHIT KRISHNABHAGWAN SHARMA 01634223 KISHINBHAGWAN RAJARAM SHARMA 02440867

5194SANDY MACHINERY & TOOLS CO PVT LTD ICICI BANK LIMITED HARYANA GURGAON PLOT NO. - 456, PHASE-V, UDYOG VIHAR, GURGAON, HARYANA-122016 743.7342824 DOUBT JUN17 SUIT AXIS,HDFC,SCB SANJAY KUMAR KESHARY 00219919 SRISTY KESHARY 02960226

5195STONE"N" SAND BUILDERS PRIVATE LTD ICICI BANK LIMITED TAMIL NADU CHENNAI D-1, SRISHTI CRESCENDO, 24 DESIKA ROAD,CHENNAI 600004 743.15648 LOSS DEC10 SUIT KUNCHITHAPATHAM VEDARETHINAM 6870 GANESH RADHAKRISHNAN 00021461

5196CUSTODIAL SERVICES (INDIA) P LTD ICICI BANK LIMITED TAMIL NADU CHENNAI BASEMENT, KALYAN,4, ATKINSON PALACE, JYOTHIVENKATACHALLUM ROAD, VEPERY, CHENNAI 600007 741.7036145 LOSS DEC10 SUIT RAM MOHAN PADMANABHAN 20562 GOPAL VENKATRAMAN 00048611

5197ARAVALI INFRAPOWER LIMITED ICICI BANK LIMITED NEW DELHI CONNAUGHT PLACE G-9, GROUND FLOOR, GUPTA PLAZA, PLOT NO. 5, BLOCK-M, LOCAL SHOPPING CENTRE, VIKASPURI NEW DELHI 110018 738.2941558 DOUBT SEP13 SUIT

SBI,AXIS ,INDIAN ,ICICI ,AZIZI ,IDBI ,BOB,TATA CAPITAL,HSBC,SCB,DENA

,DBS,IFCI,PHOENIX ARC,INDIA RAKESH JOLLY 00533817 MAHAVIR SHARMA 03040499 CHHITAR MAL SHARMA 07665908

5198XL ENERGY LIMITED ICICI BANK LIMITED TELANGANA BEGUMPET, HYDERABAD

VIKRAMPURI, SECUNDERABAD 500 009

726.455643 LOSS JUN15 SUITINVENT ARC,BOI,CANARA BANK,JM FINANCIAL ARC,SBBJ,VIJAYA BANK DINESH KUMAR(MD) 00054833 ANEESH MITTAL(WTD) 00061365 RITU LAL KUMAR(NON EX & NIND) 00055638 VIKAS NAYYAR(NON EX & IND) 06550288

5199DRILLCON RAJ PRIVATE LIMITED ICICI BANK LIMITED RAJASTHAN RAJASTHAN 12A, AMBAMATA SCHEME, UDAIPUR - 313 001 718.3795713 DOUBT DEC15 SUIT

BANK OF INDIA,RELIANCE CAPITAL LIMITED,STATE BANK OF BIKANER &

JAIPUR SADHANA MEHTA 00394565 VIKRAM MEHTA 05149533

5200ZOOM DEVELOPERS PRIVATE LIMITED ICICI BANK LIMITED DELHI DELHI 7 FACTORY ROAD SAFDARJUNG ENCLAVE, DELHI-110029 707.9690028 LOSS JUN14 SUIT CORPORATION BANK VIJAY CHOUDHARY 00079920 SUSHANTA SHYAM SUNDER PRADHAN 03515025 ARINDAM ROYCHOWDHURY 00269619 ANIRUDHA ROYCHOWDHURY 00280780

5201THAKURJEE TRADING COMPANY ICICI BANK LIMITED DELHI PREET VIHAR DELHI 2529, BARA CHAMAN WARA, TILAK BAZAR, KHARI BAOLI, DELHI 110006 701.32681 SS SEP 18 SUIT

CAPITAL FIRST (BUSINESS LOAN),EDELWEISSE FINANCIAL (BUSINESS

LOAN),HDFC BANK (BUSINESS MS. ANKITA GUPTA MR. ANIMESH GUPTA MR. RITESH GUPTA

5202BLAZE FLASH COURIERS LIMITED ICICI BANK LIMITED DELHI CONNAUGHT PLACE 301, FLOOR 3, WING F, ASHOK VIHAR, OPP MILITARY ROAD, ANDHERI EAST, MUMBAI, MAHARASHTRA, PIN 400099 697.2968709 LOSS JUN15 SUIT YES SUNIL DUTT AGGARWAL 00006658 MAMTA AGGARWAL 00507169 SACHIN AGGARWAL 01090704

5203ABHIYAN CARGO PVT LTD ICICI BANK LIMITED DELHI DELHI 1855, WAZIR SINGH STREET, 3RD FLOOR, ABOVE ALLAHABAD BANK, PAHARGANJ 683.9009254 DOUBT JUN16 SUIT

HDFC BANK,UNION BANK OF INDIA,SYNDICATE BANK,STANDARD

CHARTERED BANK NIKESH KUMAR DROLIA 01201595 PULAK VARDHAN LOHIA 00591970

5204NEERAJ CHAUDHRY ICICI BANK LIMITED DELHI GURGAON H NO 781 SEC17A GURGAON 122001 674.743265 DOUBT MAR18 SUIT NEERAJ CHAUDHRY

5205SRI DEVI KARUMARIAMMAN CONSTRUCTIONS ICICI BANK LIMITED TAMILNADU HYDERABAD NO.67, RV NAGAR, KODUNGAIYUR, CHENNAI - 600 118 664.2146205 DOUBT DEC14 SUIT

HDFC BANK,TATA CAPITAL LTD,SHRIRAM CITY UNION FINANCE LTD,BAJAJ FINANCE,RELIGARE FINANCE LTD R BALASUBRAMANIAN (GUA) K P ANTONY (GUA)

5206WESTON ELECTRO CARBON & GRAPHITE PRODUCTS ICICI BANK LIMITED CHHATTISGARH RAIPUR KOSABADI, KORBA - 495677 660.1652941 DOUBT MAR18 SUIT ICICI BANK - SOLE BANKING MR. RAJENDRA PRASAD SHARMA MR. PRAKASH CHAND SHARMA MRS. INDU SHARMA MR. SURENDRA NATH SHARMA MR. DEVENDRA NATH SHARMA MRS. SUDHA SHARMA

5207NARENDRA PLASTIC PRIVATE LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 3, VAKIL INDUSTRIAL ESTATE WALBHAT ROAD, GOREGAON (EAST) MUMBAI-400063 650.0508345 DOUBT DEC16 SUIT

SCB,DBS,RELIANCE ARC,SBM,CITI,BARCLAYS PUNEET NARENDRA PUNAMIYA 00054804 NEMIT NARENDRA PUNAMIYA 00131614

5208SAGAR INFRA RAIL INTERNATIONAL LTD ICICI BANK LIMITED TELANGANA CIBD HYDERABAD B-67 ,APID, BALANAGAR, HYDERABAD TELANGANA 648.9013435 LOSS JUN15 SUIT SBI,KMB,CITI UDAYANANDA REDDY KONDAPALLI 01883455 SUREKHA KONDAPALLI 02484088 VENKATA MALLI KARJUNA RAO PALUKURU 05357417

5209ASHOK SHARMA ICICI BANK LIMITED DELHI DELHINCR APARTMENT NO-AR510A THE ARALIAS DLF GOLF LINKS,DLF, GURGAON 575 642.896839 SS SEP18 SUIT CANARA,ICICI,SBI,IOB,IDBI,COB ASHOK SHARMA

5210GLOBAL GALLARIE AGENCIES PVT LTD ICICI BANK LIMITED MAHARASHTRA KOLKATA

400607

638.44219 DOUBT JUN17 SUIT ICICI,KCB,RC,FICC,RBL,HDFC SUNITKUMAR MALHOTRA 2751112 PANKAJ HANDA 240010 GEETA MALHOTRA MANISH MALHOTRA LEKHRAJ TANDON GIRIRAJ SAMDANI RAKSHA PAREKH

5211RAMASETHU INFRASTRUCTURE PRIVATE LIMITED ICICI BANK LIMITED TELANGANA HYDERABAD

H.NO. 4-4-1/3, YV RAO ESTATE, JAKKAMPUDI,NEAR CNG GAS BUNK, VIJAYAWADA, VIJAYAWADA SRIKAKULAM ANDHRA PRADESH- 520012 632.7246917 DOUBT JUN17 SUIT ANDHRA BANK,AXIS,YES,INDUS IND SRINIVASULU REDDY RAMASAHAYAM 7771278 VANGA APPI REDDY 7663323 PULICHERAL GANESH -GUA A AYODHYA RAMI REDDY -GUA MODUGULA VENUGOPALA REDDY -GUA

5212KOS OILS PVT LTD ICICI BANK LIMITED TAMIL NADU CHENNAI NO:138 BIG BAZAAR STREET, TIRUVANNAMALAI DIST – 606 601, TAMILNADU. 631.4167023 DOUBT MAR16 SUIT A GANESH

5213GMV AGENCIES PVT LTD. ICICI BANK LIMITED MAHARASHTRA K K NAGAR

5/B,CYPRESS CHS LTD. EDENWOODS, CHITALSAR, MANPADA, THANE (W) 400607

627.35516 DOUBT JUN17 SUIT ICICI,KCB,RC,IB,MF SUNITKUMAR MALHOTRA 2751112 PANKAJ HANDA 240010 GEETA MALHOTRA MANISH MALHOTRA LEKHRAJ TANDON GIRIRAJ SAMDANI RAKSHA PAREKH

5214YATHANSH COMMERCIAL LIMITED ICICI BANK LIMITED WEST BENGAL KOLKATA JAIGOPAL KUNJ,122A, S.P.MUKHERJEE ROAD, KOLKATA- 700 026, WEST BENGAL 616.4670089 DOUBT MAR14 SUIT AJAY JAIN (PERSONAL GUA AND DIRECTOR) 00500288 MANISH JAIN (PERSONAL GUA AND DIRECTOR) 00500424 GAUTAM BANERJEE (DIRECTOR) 02357103 PRAKASH CHANDRA AGARWAL (PERSONAL GUA) MANOHARI DEVI AGARWAL (PERSONAL GUA) USHA JAIN (PERSONAL GUA) NEELAM JAIN (PERSONAL GUA) AJAY JAIN & SONS (HUF) (PERSONAL GUA)

5215TITAN ENERGY SYSTEMS ICICI BANK LIMITED ANDHRA PRADESH KHAIRATABAD 16, ARUNA ENCLAVE, TRIMULGHERY, SECUNDERABAD-500015, ANDHRA PRADESH 610.01 LOSS SEP11 SUIT SBI, BARCLAYS, CEN BK

SANTHI YOGANANDA SANKARA RAO CHODAGAM 00408828 CHODAGAM RAVI KIRAN 02539555 CHODAGAM SASIDHAR 02671282 ERRAMILLI VENKATA RAMA SASTRY 03062465 MR. VENKATRAMAN SUBRAMANIAN 00357727

5216DIMPLE VARMA ICICI BANK LIMITED KARNATAKA BANGALORE THE GALLOP, BOARDACRES STUD FARM, AVAHALLI ESTATE, YELAHANKA, BANGALORE - 560064 609.795976 SS DEC18 SUIT DIMPLE VARMA

5217NATRAJ MARBLES ICICI BANK LIMITED RAJASTHAN OPP. AGARSEN BHAWAN, KISHANGARH E-68, PARYAVARAN ROAD, PHASE IV, INDUSTRIAL AREA, MADANGANJ KISHANGARH, RAJASTHAN - 305801 599.989795 DOUBT JUN17 SUIT

BAJAJ FINANCE LIMITED,CAPITAL FIRST LIMITED,FULLERTON FINANCE,HDB

FINANCIAL ,HDFC BANK,INDIA BULLS SUNIL LAKHOTIYA (PROP.) ANIL LAKHOTIYA (PG) SNEHLATA DEVI (PG) PAYAL DEVI (PG) MANGALAM MARBLES (CG)

5218SRI GANESH AGENCIES ICICI BANK LIMITED TAMIL NADU CHENNAI NO.2, KAMATCHIAMMAN KOIL ST, TIRUVANNAMALAI DIST – 606 601. 599.9873648 DOUBT MAR16 SUIT A GANESH

5219LATHANGI AUTOMOBILES PVT LTD ICICI BANK LIMITED KARNATAKA BANGALORE NO 31 P2 KIADB INDUSTRI AREA ,BOMMASANDRA JIGINI LINK ROAD BANDENALLAS,JIGINI ANEKAL TALUK,BANGALORE 596.022623 SS MAR18 SUIT STATE BANK OF INDIA MEDA VIKRAM RAMAVATHI 01477899 MEDA PANDURANGA SETTY VIKRAM 01521955 MEDA KASTURI RANGA PANDURANGA SETTY 00151350 VASANDU SATHISH 02640308

5220INTERNATIONAL THREADS COMPANY PVT LTD ICICI BANK LIMITED GUJARAT AHMEDABAD OFFICE 101, 21ST CENTURY BUSINESS CENTRE, RING ROAD, SURAT – 395002, GUJARAT 592.2043946 DOUBT MAR16 SUIT BOB MANOJKUMAR THAKORDAS MEVAWALA 01612027 KANTIBHAI GANPATBHAI PATEL 01612082

5221MODERN INFRA PROJECTS INDIA LTD ICICI BANK LIMITED WEST BENGAL R N MUKHERJEE 4 FAIRLIE PLACE, MEZZANINE FLOOR, HMP HOUSE, KOLKATA-700001. 591.5479727 DOUBT SEP14 SUIT AMIT KUMAR JHAWAR 00446866 MAHENDRA MISHRA 00603707 BABULAL JHAWAR 00935567

5222SHAUN AUTOMOBILES PVT LTD ICICI BANK LIMITED WEST BENGAL KOLKATA 59-C,CHOWRINGHEE ROAD KOLKATA 700020 585.9489382 LOSS JUN15 SUIT SBI SHAUNAK BAGARIA 583117 KUSUM BAGARIA 945183 JYOTI PRAKASH BAGARIA SHRUTI BAGARIA

5223YOG INDUSTRIES LIMITED ICICI BANK LIMITED MAHARASHTRA AURANGABAD 10, SHRINIKETAN COLONY, JALNA ROAD, AURANGABAD – 431 001 579.6134007 DOUBT SEP14 SUIT CBI,BOB,DB NARENDRA VISHWANATH JADHAV 68449 KAMAL VISHWANATH JADHAV ‘00090667 ANANT VASANTRAO RANE 00183234

5224SUBBURAJ SPINNING MILLS PRIVATE LIMITED ICICI BANK LIMITED TAMILNADU TIRUNELVELI MADURAI ROAD,SANKAR NAGAR,TIRUNELVELI-627 537 578.426352 LOSS JUN14 SUIT BOB,SBI (GUA) V SUBBURAJ 00608477 R RAGHAVAN 07119873

5225ARVIND TRADE LINKS PVT LTD ICICI BANK LIMITED PUNJAB ZIRAKPUR PLOT NO 106, GODOWN AREA PABHAT, ZIRAKPUR, PUNJAB 576.3226998 DOUBT SEP15 SUIT AMARINDER SINGH 02789346 SAHIL GORWARA 03149788

5226PUJIT RAVIKIRAN AGGRWAL ICICI BANK LIMITED MAH MUMBAI THE ANGEL 901 9TH FLR 2 KRISHNA SANGI PATH GAMDEVI 575.332466 DOUBT SEP17 SUIT PUJIT AGGARWAL

5227SAHDEV JEWELLERS ICICI BANK LIMITED UTTAR PRADESH NOIDA PLOT NO 161, JC II, NOIDA SPECIAL ECONOMIC ZONE, PHASE II, NOIDA DADRI ROAD, NOIDA, PIN- 201305, UTTAR PRADESH 574.5936627 DOUBT JUN15 SUIT CENTRAL BANK OF INDIA RAVI KUMAR SAHDEV (PARTNER) 05244887

5228M K PATEL EXIM PRIVATE LTD ICICI BANK LIMITED WEST BENGAL WEST BENGAL 67/22 STRAND ROAD, KOLKATA-700 006 570.8457836 DOUBT SEP15 SUIT BOB,IDBI

OM PRAKASH PANDEY (PERSONAL GUARANTOR AND DIRECTOR) 00651181 SHREE PRAKASH PANDEY (PERSONAL GUARANTOR AND DIRECTOR) 00674482

5229AJIT EXPORTS ICICI BANK LIMITED DELHI CONNAUGHT PLACE 93, MANGOL PUR KHURD, NEW DELHI-110083 561.88791 LOSS DEC07 SUIT SBI AJIT SINGH 1601774 KIRTI JAIN 01601870

5230SATMAN AUTOMOBILES P LTD ICICI BANK LIMITED NEW DELHI NEW DELHI

F-1/9, OKHLA PHASE-1 NEW DELHI DL 110020

558.1054967 DOUBT MAR17 SUIT SBT SUMIT NANDA 00115325 KONARK NANDA 05252572 KONARK NANDA

5231VIBHA AGROTECH LTD ICICI BANK LIMITED TELANGANA HYDERABAD FLAT NO.501 A&B SUBHAN SIRISAMPADA, 6-3-1090/A/1(PLOT NO. 12) SOMAJIGUDA HYDERABAD 556.4900119 DOUBT JUN14 SUIT

SBI,PNB,AXIS,ING VSY,IDBI,INDUS,NOVA SCO,OBC,SBM,L&T INFRA,BARCLAYS VIDYASAGAR PARCHURI 00017551 CHANDRAVATHI PARCHURI 00017627 PARCHURI VAMSI KRISHNA 01812003

5232MITTAL & SONS ICICI BANK LIMITED DELHI CHENNAI S-152, SWAROOPNAGAR, GALI NO.8, DELHI-110042 551.5427411 LOSS SEP15 SUIT ASHOK MITTAL

5233FAB N FABRICS ICICI BANK LIMITED TAMILNADU TIRUPUR 16,SURIAN NAGAR,ABT NEW ROAD EXTN,KARUVAMPALAYAM,TIRUPUR-641 604 549.9854737 LOSS SEP14 SUIT (GUA) P MOHAN (GUA) M RAJESWARI

5234B S MOTORS ICICI BANK LIMITED NEW DELHI DELHI BIJENDER SINGH H NO. 847/22 B SECTOR-22, VILL MOLAHERA TEH-GURGAON DISTT GURGAON - 122001 548.160031 SS MAR 18 SUIT HDFC BANK,TATA BIRENDER SINGH

5235FAHRENHEIT AUTOMOBILES P LTD ICICI BANK LIMITED NEW DELHI NEW DELHI

68/3, OLD SYLVANIA LAXMAN BUILDING MOTI NAGAR, NAJAFGARH ROAD NEW DELHI -110015

545.9047527 DOUBT JUN17 SUIT PNB,HDFC SUMIT NANDA 115325 KUNAL RAMCHANDANI 115269

5236MALLICK GOLD HOUSE PVT LTD ICICI BANK LIMITED WEST BENGAL KOLKATA 227, A. J. C. BOSE ROAD, FLAT NO. 306, 3RD FLOOR, KOLKATA – 700020 545.2079483 LOSS JUN15 SUIT SUSHENJIT MALLICK 00639935 MOHAMMAD RABIUL HAQUE 02470581 DOLA DAS 01716687

5237BOP PVT LTD ICICI BANK LIMITED DELHI NEW DELHI 119, B-7, LOWER GROUND FLOOR, WORLD TRADE CENTRE, BABAR ROAD, CONNAUGHT PLACE, NEW DELHI-110001 539.956366 DOUBT DEC16 SUIT CBI AMIT MAVI 00702050 GAURAV MAVI 02391403 ARUN KUMAR 7821132

5238WINSOME YARNS LTD. ICICI BANK LIMITED CHANDIGARH CHANDIGARH SCO 191-192, SECTOR- 34 A, CHANDIGARH 528.5199994 LOSS MAR10 SUIT

CANA B, SBP, UCO, DENA B, BOM, BOI, IOB, OBC, UBI, ALL B, IDBI,HDFC, SBI MANISH BAGRODIA 00046944 SATISH BAGRODIA 00638647 NAVPREET KAUR BOPARAI 00871195 PRADEEP KUMAR 03052477

5239MANIPAL MOTORS PVT LTD ICICI BANK LIMITED KARNATAKA BENGALURU NO. 20, UNIWORTH PLAZA, SANKEY ROAD, PALACE GUTTAHALLI, BANGALORE – 560 020 527.3709499 LOSS DEC11 SUIT TATA CAP P.N.BALAKRISHNA RAO 00728418 MR T SUDHAKAR PAI

5240ROYALTY HOUSE RETAIL LTD ICICI BANK LIMITED GUJARAT RAJKOT

AHIYA COMMERCIAL CENTER, NR SWAMINARAYAN UBI GURUKUL, GONDAL ROAD RAJKOT – 360 002527.1536892 DOUBT SEP15 SUIT BOB,AXIS,CBI,SBI,DENA RAMESH BHOOT (DIRECTOR) 03274783 DINESH RAMOLIYA (DIRECTOR) 03274770 ROHIT BUSA (DIRECTOR) 03275978 PANKAJ BHOOT (GUA) HASMUKHBHAI BHUT (GUA) PURSHOTTAM RANPARIA (GUA) KUVARBEN RANPARIA (GUA)

5241BHAGIRATHI OIL INDUSTRIES ICICI BANK LIMITED MAHARASHTRA BEED S NO 44/1, AT BAHIRWADI, BEED 525.5133127 DOUBT SEP16 SUIT SAVITA KEDARNATH JAJU (PROPRIETOR) KEDARNATH RAMESHLAL JAJU (GUA) RADHESHYAM RAMESHLAL JAJU (GUA)

5242SUPERTRANS LOGISTICS PVT LTD ICICI BANK LIMITED DELHI DELHI PLOT NO. 194 SECTOR 58 TRANSPORT NAGAR FARIDABAD , HARYANA, INDIA 121004 510.9654709 DOUBT JUN16 SUIT

KMB,AXIS,L&T FIN,TATA MOT,BAJAJ FIN,INDUS,MAGMA

FIN,EDELWEISS,CHOLAMANDALAM INVST SUBHASH CHANDRA MALHOTRA 00404443 NIKHIL RAJ MALHOTRA 00404538 ABHINAV MALHOTRA 00404560

5243SUVARNA REKHA EXPORTS PRIVATE LTD ICICI BANK LIMITED TELANGANA HYDERABAD OCEAN PARK, BEACH ROAD, MAHARANI PET, VISHAKHAPATNAM-2 509.5457331 LOSS JUN11 SUIT AB RAJSEKHAR CHAPARALA 973135 BABURAO CHAPARALA 00973185

5244MAHAVIR COTTON FACTORY ICICI BANK LIMITED HARYANA JIND DEVI NARWANA ROAD, UCHANA DIST JIND. 126115 509.2664236 DOUBT JUN17 SUIT AXIS BIMLA DEVI PAWAN KUMAR SUDHIR KUMAR LALITA DEVI ANITA DEVI MAHAVIR OIL MIL SHYAM SUNDER MAHAVIR OIL MIL

5245T VASUNDHARA & ANITHA KARUTURI ICICI BANK LIMITED KARNATAKA BANGALORE NO:9-56, 8TH MAIN ROAD,FIRST CROSS, UPPER PALACE ORCHARDS,SADASHIVANAGAR, BANGALORE - 560080 507.4411725 DOUBT DEC15 SUIT T VASUNDHARA (GUA) ANITHA KARUTURI (GUA)

5246VINOD KUMAR AGRAWAL ICICI BANK LIMITED CHHATTISGARH RAIPUR 21/36, OPP TELEPHONE EXCHANGE, CIVIL LINES, RAIPUR-492001. 503.53269 DOUBT DEC17 SUIT VINOD KUMAR AGRAWAL

5247KRISHNA FATS & PROTIENS ICICI BANK LIMITED TELANGANA HYDERABAD 3-1-277/1/1F/1/4, NEAR RAILWAY GATE, SRI GOVIND COMPLEX, GUNJ ROAD, ADILABAD 499.99244 LOSS DEC16 SUIT JILPELLIWAR SANTOSH

5248SRI RAM SOYA ENTERPRISES ICICI BANK LIMITED TELANGANA HYDERABAD 3-1-277/1/1F/1/4, NEAR RAILWAY GATE, SRI GOVIND COMPLEX, GUNJ ROAD, ADILABAD 499.98907 LOSS DEC16 SUIT SHARAD KUMAR

5249HIMADRI ENTERPRISE ICICI BANK LIMITED WEST BENGAL BURDWAN ANGAGARIA,BIRBHUM 499.9 LOSS DEC06 SUIT SBI FALGUNI LAHA

5250SEIKH SOHRAB ICICI BANK LIMITED WEST BENGAL BURDWAN BANOGRAM, NATU, PS:- RAINA, BURDWAN 499.9 LOSS MAR07 SUIT SEIKH SOHRAB

5251RAM KRISHNA PROTIENS & SOYA CORPORATION ICICI BANK LIMITED TELANGANA HYDERABAD 3-1-277/1/1F/1/4, NEAR RAILWAY GATE, SRI GOVIND COMPLEX, GUNJ ROAD, ADILABAD 499.82764 LOSS DEC16 SUIT PATKURI SUDARSHAN REDDY

5252LAXMI ENTERPRISES ICICI BANK LIMITED TELANGANA HYDERABAD 3-2-406, KRANTHI NAGAR, ADILABAD 499.64023 LOSS DEC16 SUIT PUPPALWAR MADHUSUDHAN

5253SEIKH FAKIR ICICI BANK LIMITED WEST BENGAL BURDWAN DAKSHIN MOLLA PARA,MACHKANDA, BURDWAN 499.2 LOSS DEC06 SUIT SEIKH FAKIR

5254BHARAT INTEGRATED SOCIAL ICICI BANK LIMITED ORISSA ORISSA DANIPALI, BUDDHARAJA, SAMBALPUR, ORISSA 499.1313403 LOSS DEC11 SUIT

ABN AMROI, BOB, BOI, CARE INDIA, CITI, CS&FPL, FRIENDS OF WWB, HDFC,

MANVIYS HOLDINGS, NMDFC, RMK, SIDBI, KHIROD CHANDRA MALICK 00909211 PAHELU DIP PITABASH SETHI C. H. BIJAYBATI NIRANJAN TRIPATHY S. K. PANDA PHULA SIBIL RAHIL SIBIL RAJASINI SIBIL SUNITA PADHEE JAGADAMBA RAO

5255ISMAIL SK ICICI BANK LIMITED WEST BENGAL BURDWAN GOLAGHATA,18 BURDWAN SADAR,BURDWAN 499 LOSS MAR07 SUIT ISMAIL SK

5256RAGHUVIR COTEX PRIVATE LIMITED ICICI BANK LIMITED GUJARAT RAJKOT A/63,,N.H. NO. 8B,GONDAL, NEW SARDAR PATEL MARKETINGYARD RAJKOT GUJARAT INDIA 360311 498.96457 LOSS SEP16 SUIT DHIRAJLAL VRAJLAL SELANI BHARATKUMAR VRAJLAL SELANI BINABEN ANILKUMAR SELANI

5257SAUMYA INFRAVENTURE PVT LTD ICICI BANK LIMITED WEST BENGAL BACKBAY

CB 12 SECTOR I, SALT LAKE,KOLKATA 700064 498.9639 DOUBT MAR16 SUIT HDFC BANK,SREI,SBI BANK ASHOK JAIN AJAY JAIN

5258RAGHUVANSHI INDUSTRIES PRIVATE LIMITED ICICI BANK LIMITED GUJARAT RAJKOT REVENUE SURVEY NO 329,VILLAGE TARGHADI, TALUKAPADADHARI, RAJKOT GUJARAT INDIA 363660 498.18268 LOSS MAR17 SUIT GAURAV DINESHBHAI SELANI DINESH DHIRAJLAL SELANI DHIRAJLAL VRAJLAL SELANI PRITIBEN DINESHBHAI SELANI RICHA GAURAV SELANI REENA HITESH SELANI JYOTSNABEN PRAVINCHANDRA SELANI

5259RAIHANA ENTERPRISE ICICI BANK LIMITED WEST BENGAL BURDWAN UDAYKRISHNAPUR,,SHANKUR1,KHAADAGARH, BURDWAN 498.1 LOSS DEC06 SUIT SK RAJAB ALI

5260SHREE RAMRAJYA COTEX PRIVATE LIMITED ICICI BANK LIMITED GUJARAT GONDAL GONDAL UMAWADA ROAD, NR.RAMNATH DHAM TEMPLE, GONDAL – 360311, GUJARAT 496.40422 LOSS SEP 17 SUIT DHIRAJLAL VRAJLAL SELANI, BINABEN ANILBHAI SELANI

5261ASGAR ALI MONDAL ICICI BANK LIMITED WEST BENGAL BURDWAN KENDUA, LALITPUR,BURDWAN 495.8 LOSS DEC06 SUIT ASGAR ALI MONDAL

5262SRI VENKATESWARA POULTRY FARM ICICI BANK LIMITED TAMIL NADU NAMAKKAL 6/1118,PARAMATHY ROAD,E B COLNY BUSSTOP,NAMAKKAL-637201 495.4288096 DOUBT JUN17 SUIT (GUA) K JAYAPRAKASH

5263SAGAR INDUSTRIES ICICI BANK LIMITED GUJARAT AHMEDABAD RAJKOT HIGHWAY ROAD,P.O. GODAWARI - SURENDRANAGAR GUJARAT INDIA 363001 493.31574 LOSS MAR17 SUIT PIYUSH SHAH ( PARTNER) SEVANTILAL SHAH ( PARTNER)

5264SREE VENKATESWARA TECHNICAL EDUCATIONAL TRUST ICICI BANK LIMITED TAMILNADU AMBATTUR NO.18, KAMARAJAR STREET, KANCHIPURAM-631501 492.6129942 DOUBT JUN17 SUIT UCO BANK KESAV YADAV(GUA) SHANMUGAM (GUA) RAVI SHANKAR(GUA) SELVAKUMAR(GUA) G.KAVITHA(GUA) YESODHA (GUA) DHANALAKSHMI (GUA) ANDAVALLI (GUA)

5265NANDAGOPAL R ICICI BANK LIMITED TAMIL NADU THIRUVARUR OLD NO NEW NO 40A RESIDENCE,KUMARAKOVIL THERU,THIRUVARUR,TAMIL NADU 610001 487.9322625 DOUBT MAR18 SUIT NANDAGOPAL R

5266MPL AUTOMOBILES AGENCY P LTD ICICI BANK LIMITED TAMILNADU DELHI

NO 20 THANIKACHALAM ROAD, T NAGAR, CHENNAI – 600017, TAMILNADU.485.0752644 DOUBT MAR17 SUIT ICICIB S RAVINDRANATHAN 00379636 GAUTHAMA SHANKAR 00363541 S RAVINDRANATHAN S ASHOK GAUTHAMA SHANKAR

5267SK MEHABUB ALAM ICICI BANK LIMITED WEST BENGAL BURDWAN UDAYKRISHNAPUR,SHANKUR1,KHAADAGARH, BURDWAN 484 LOSS DEC06 SUIT SK MEHABOOB ALAM

5268GLOBAL GALLARIE MOTORS PVT LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI PLOT.NO.1,MOHAN MILL COMPUND, GHODBUNDER ROAD, THANE(W), 400607 482.1216569 DOUBT MAR17 SUIT ICICIB,VWF,RC,KCOP,YSB,HDFCB SUNITKUMAR MALHOTRA 2751112 GEETA MALHOTRA 2816383 MANISH MALHOTRA LEKHRAJ TANDON

5269RAMESH KUMAR ICICI BANK LIMITED DELHI GHAZIABAD FLAT NO- 214 KATILYA APPARTMENT SECTOR -6 VASUNDRA GHAZIABAD 201010 481.06104 DOUBT SEP15 SUIT RAMESH KUMAR

5270NARAYANPUR KRISHI VIKASH ICICI BANK LIMITED WEST BENGAL BURDWAN GOLGHATA,NIMTALA MASJID, BURDWAN 477.7 LOSS MAR07 SUIT SK. ABDUL SABIR

5271NARAYANPUR AGROTECH ICICI BANK LIMITED WEST BENGAL BURDWAN GOLAHAT, NEEMTALA MASJID, SREEPALLY, BURDWAN 470.6 LOSS DEC06 SUIT ABDUL SABIR

5272GAUTAM COTTON INDUSTRIES ICICI BANK LIMITED GUJARAT AHMEDABAD RAJKOT HIGHWAY ROAD,P.O. GODAWARI - SURENDRANAGAR GUJARAT INDIA 363001 470.03668 LOSS MAR17 SUIT TRUPTI PIYUSH KUMAR ( PROPRIETOR)

5273TARA HEALTH FOODS LIMITED ICICI BANK LIMITED PUNJAB LUDHIANA 3RD FLOOR, C. N. TOWER, ADJOINING PREET PALACE CINEMA, LUDHIANA, PUNJAB-141002 469.8839346 DOUBT MAR16 SUIT

ALLAH,PSB,SBP,BOB,CB,CORP BK,PNB,SBI,CBI BALWANT SINGH 01254159 KIRPAL SINGH TIWANA 05203268 LAKHBIR SINGH 06980967

5274DIMPLES CINE ADVERTISING PVT LTD ICICI BANK LIMITED TAMILNADU T NAGAR PARK AVENUE, 16/29TH RD JUNCTION NR PALI, NAKA BANDRA WEST, MUMBAI 400050 464.6211454 DOUBT SEP11 SUIT INDUS BK

PANCHAPAKESA SUBRAMANIA SAMINATHAN 1162 NARASIMHAN NARAYANAN 1164

5275CRB CORPORATION ICICI BANK LIMITED MAHARASHTRA MUMBAI BHANSALI SHAWAN, F-33, MANSAROVAR GARDENS, NEW DELHI 110 015 462 LOSS MAR96 SUIT THE COMPANY ALREADY LIQUIDATED

5276FREELOOK FASHIONS ICICI BANK LIMITED TAMIL NADU TIRUPUR 244/1,MUTHAMPALAYAM ROAD,MUTHALIYAR THOTTAM,VIJAYAPURAM,TIRUPUR 461.2180333 LOSS SEP14 SUIT CUB (GUA) P MOHAN (GUA) M RAJESWARI (GUA) S NIRMALA DEVI MANOJ M

5277SAI SIDDHANT DEVELOPERS ICICI BANK LIMITED MAHARASHTRA KANDIVALI WEST BRANCH, MUMBAIMAHARASHTRA

I – RAMKRUPA BUILDING, DEVJI BHIMJI LANE,MATHURADAS ROAD, KANDIVALI WEST

MUMBAI- 400 067. 460.9090315 DOUBT JUN17 SUIT MR. JAYESH TANNA MRS. HEENA TANNA MR. VIVEK TANNA

5278KOZHIKODE DIST CO OP RUBBER MKT SOC LTD ICICI BANK LIMITED KERALA CALICUT CHEROOTTY ROAD,CALICUT,KERALA 450.7313609 LOSS JUN13 SUIT K V JOSEPH I C ALEXANDER N J MANI C M VARGHESE P K CHACKO P KUMARAN ANNAMMA ARAKKAL

5279SAUMYA MINING LTD ICICI BANK LIMITED WEST BENGAL KOLKATA BF-302, SECTOR-I SALT LAKE CITY KOLKATA KOLKATA WB 700064 IN 447.3904385 DOUBT SEP17 SUIT STATE BANK OF INDIA,IDBI ASHOK JAIN 161865 AJAY JAIN 161846 PRADNYA JAIN ABHA JAIN ANIL JAIN

5280UTKARSH BALASAHEB PATIL ICICI BANK LIMITED MAHARASHTRA PUNE VISTACORE INFRAPROJECTS NO 213 215 PL 21 HIGHGATE KALYANI NAGAR FL 1,PUNE 439.67611 SS SEP 18 SUIT SHUBHALAXMI PATIL 02562896 UTKARSH BALASAHEB PATIL 02890872

5281RADHARANI RICE MILL ICICI BANK LIMITED WEST BENGAL BURDWAN DONGALON, SUSPUR, BANKURA-722205 AND P.O.- BAITAL, JORKA, DISTRICT- BANKURA, P.S.- JAIPUR. 439.34171 LOSS Mar 18 SUIT MR. BHASKAR CHANDRA DUTTA

5282KESHAV FOREX AND TRAVELS ICICI BANK LIMITED MAHARASHTRA MUMBAI B-2, 402C MARATHON INNOVA, OFF GANPAT RAO KADAM MARG, LOWER PAREL (WEST), MUMBAI MH 400013 IN 435.2583147 LOSS SEP16 SUIT AXIS,FRB SHANTI DEVI SATYA PRAKASH ARYA 990258 SANJAY ARYA ‘01817328 SHILPA ARYA 01978914

5283RGK MOTORS PVT LTD ICICI BANK LIMITED RAJASTHAN UDAIPUR 3 KA 8, PAWAN PURI COLONY, BIKANER-334003 434.61 DOUBT MAR18 SUIT

SBI,MAHINDRA FINANCE,RELIANCE CAPITAL ANSHUMAN TANWAR 01855933 SANGEETA TANWAR 08136942

5284WARSAW INTERNATIONAL ICICI BANK LIMITED TAMILNADU TIRUPUR 33-B,VIKKAL THOTTAM,SHERIFF COLONY,TIRUPUR-641604 429.8652786 LOSS SEP14 SUIT CBI,SIDBI (GUA) RAJA SHANMUGHAM (GUA) M RAMASAMY JANAKY MUTHUSAMY

5285GANESH COTTON FACTORY ICICI BANK LIMITED PUNJAB BARETA BARETA,DISTRICT MANSA, PUNJAB 429.855195 SS SEP 18 SUIT

RAM GOPAL GOYAL (PROPRIETOR/GURRANTOR) KANTA DEVI (GURRANTOR) VIKAS GOYAL (GURRANTOR) ARCHANA GOYAL (GURRANTOR) NEERU SINGLA (GURRANTOR)

5286AHUJA AUTOMOBILES ICICI BANK LIMITED PUNJAB AJMER GAGAN AHUJA, 28-A GREEN AVENUE, AMRITSAR, PUNJAB-143001. 427.8655461 LOSS DEC16 SUIT GAGAN AHUJA MADHU AHUJA HARISH AHUJA

5287PADHY TRADING CO. ICICI BANK LIMITED ORISSA BERHAMPUR GANDHI NAGAR FIRST LANE, BERHAMPUR, DIST-GANJAM, ORISSA 426.7 LOSS MAR08 SUIT SBI SMT KASTURI CHOWDHURY

5288YADSON TRADECOM PRIVATE LIMITED ICICI BANK LIMITED WEST BENGAL KOLKATA 5 STAR PLAZA 4A DENT MISSION ROAD 3RD FLOOR KOLKATA - 700023 422.6878462 DOUBT JUN17 SUIT HDFC,SBI HARE RAM YADAV 6438068 MANOJ KUMAR YADAV 6438070 ROHIT KUMAR YADAV 6438073

5289SIDDHI ENTERPRISES ICICI BANK LIMITED PUNJAB LUDHIANA VILLAGE.KANGANWAL,P.O.JUGIANA,LUDHIANA 421.4959487 DOUBT SEP16 SUIT

SBI,PNB,P & S B,IDBI,UCO BANK,ALLAHABAD BANK,CENTRAL BANK OF

INDIA,UNION BANK OF INDIA AJAY GUPTA (DIRECTOR) GAUTAM GUPTA (DIRECTOR)

5290KHAITAN HOSTOMBE SPINELS LTD ICICI BANK LIMITED TAMIL NADU NEW DELHI SOMDUTT PLAZA, XI FLOOR, THE MALL, KANPUR 208001 419 LOSS MAR95 SUIT SBB&J SRI JAYANTHI PRASAD KHAITAN KASHRI DEVI KHAITAN AJAY PRASAD KHAITAN HARSH VARDHAN K.P.JHUNJUNWALA MAHENDRA POPATLAL VORA R.P.KHAITAN M.D.DALAL

5291MADAN LAL HADA ICICI BANK LIMITED UTTAR PRADESH KANPUR GLOBAL ALLOYS PRIVATE LIMITED17-5 ROLAND TOWER THE MALL KANPUR 208001 416.930728 DOUBT MAR17 SUIT GUNJAN HADA 00437513 DEEPAK HADA 00762279 PARVESH HADA VIVEK HADA

5292SHYAM DAIRY ICICI BANK LIMITED GUJARAT AHMEDABAD BEHIND R WORLD CINEMA,VILLAGE, DANTALI, DIST. GANDHINAGAR, GUJARAT 413.466908 LOSS JUN14 SUIT CHHAGANKUMAR RATILAL PRAJAPATI BHIKAJI DHULAJI THAKORE BABUBHAI SAKADCHAND PATEL RATILAL TIKUJI PRAJAPATI

5293LAKSHMI ELECTRIC ICICI BANK LIMITED WEST BENGAL BURDWAN GOLGHATA,NIMTALA MASJID, BURDWAN 412.7 LOSS MAR07 SUIT SK. ABDUL SABIR

5294MILAN DISTRIBUTORS ICICI BANK LIMITED ODISHA BHUBANESWAR PHULTA,NEW KHAJURIA ROAD,BERHAMPUR,DIST-GANJAM,ORISSA 411.8 LOSS MAR09 SUIT SBI MILAN KUMAR ADHIKARI

5295FLORA WALL COVERINGS LTD ICICI BANK LIMITED KARNATAKA BENGALURU 376/35, 6TH CROSS, WILSON GARDEN, BANGALORE-27 410 LOSS JUN96 SUIT M.S.A.ALEEM M.S.ANURADHA NKUMAR RAJA.H.KHARA

5296G V COTTON MILLS PVT LTD ICICI BANK LIMITED TAMIL NADU COIMBATORE SF NO.380, PETHANAYACKEN PALAYAM, KALLIPALAYAM, S.S. KULAM, COIMBATORE – 641107 408.9980623 DOUBT DEC16 SUIT AXIS NAMMALWAR VENKATESAN 00057499 KASTHURISWAMY GOVINDARAJ 00057527

5297SANGHAVI BROTHERS ICICI BANK LIMITED MAHARASHTRA MUMBAI 4, PADMAVATI SADAN, 270, DEODHAR ROAD, MATUNGA, MUMBAI - 400019 408.3530298 SS JUN18 SUIT MR. JITENDRA SANGHAVI MR. JITENDRA SANGHAVI (HUF) MR. UTKAL SANGHAVI MRS. HARSHA SANGHAVI MRS. KRUPA SANGHAVI

5298MALAY MONDAL ICICI BANK LIMITED WEST BENGAL BURDWAN TOWN HALL PARA,P S SADAR , BURDWAN 406.2 LOSS DEC06 SUIT MALAY MONDAL

5299RUBY SERVICE ICICI BANK LIMITED WEST BENGAL BURDWAN GOLGHATA,NIMTALA MASJID,SRIPALLY, BURDWAN 402.4 LOSS MAR07 SUIT SK. ABDUL SABIR

5300RANISATI AGRO TECH ICICI BANK LIMITED TELANGANA HYDERABAD 7-7-44/34/A/2, VIDYA NAGAR, ADILABAD 399.9996 LOSS DEC16 SUIT ALSA SANJAY KUMAR

5301GURUJI TRADING COMPANY ICICI BANK LIMITED TELANGANA HYDERABAD 6-10-109, BHUKTAPUR, ADILABAD, ANDHRA PRADESH 399.17556 LOSS DEC16 SUIT SOMA RAVINDER REDDY

5302NAVIN CHANDRA JHA ICICI BANK LIMITED DELHI DELHI 20 AKASHGANGA APARTMENT,PLOT GH 3, SUSHANT LOK -2, SEC-56, GURGAON 396.144882 DOUBT JUN16 SUIT NAVIN CHANDRA JHA

5303AADITYA LIFESPACES & INFRAVENTURES PRIVATE LIMITED ICICI BANK LIMITED MAHARASHTRA RAMDAS PETH, NAGPUR SHOP NO. 4, ASHIRWAD APARTMENT INDORA CHOWK NEAR LAMBA PETROL KAMPTEE ROAD NAGPUR 395.55632 DOUBT JUN17 SUIT MAHESH PARASRAM GANGWANI BHANIBAI PARASRAM GANGWANI PARASRAM GURALMAL GANGWANI KANHAIYA PARASRAM GANGWANI 6548743

5304VINAYAKA MISSION'S RESEARCH FOUNDATION ICICI BANK LIMITED TAMIL NADU CHENNAI - NUNGAMBAKKAM NH-47, SANKARI MAIN ROAD, ARIYANOOR, SALEM - 636 308 392.3730679 DOUBT DEC16 SUIT PSB,OBC,FB,TMB,INGVB,PNB,IDBI

MRS. ANNAPOORANI SHANMUGASUNDARAM (TRUSTEE &

PERSONAL GUARANTOR) DR. A. SHARAVANAN (TRUSTEE & PERSONAL GUARANTOR) DR. A.S. GANESAN (TRUSTEE & PERSONAL GUARANTOR) MS S. SUMATHY (TRUSTEE & PERSONAL GUARANTOR) MS S. ARUNADEVI (TRUSTEE & PERSONAL GUARANTOR)

5305ADITYA PIPES & STRIPS PRIVATE LIMITED ICICI BANK LIMITED PUNJAB MANDI GOBINDGARH VILLAGE WAZIRABAD, GOBINDGARH PUNJAB-147301 385.9954767 DOUBT DEC15 SUIT SACHIN GARG ACHIN GARG ASHOK KUMAR

5306LEEWAY LOGISTICS LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI

A WING 203 SUPREME BUSINESS PARKBEHIND LAKE CASTLE

HIRANANDANI GARDEN POWAI MUMBAI 378.118239 LOSS SEP16 SUIT BANK OF INDIA,IDBI BANK,DOHA BANK SANJAY SINHA(MANAGING DIRECTOR) 1837709 AKANSHA SRIVASTAVA( WORKING DIRECTOR) 3181764 NAMITA SHILPI SINHA( WORKING DIRECTOR) 2978574

5307RAMSAY EXIM & TECHNOLOGY PRIVATE LIMITED ICICI BANK LIMITED WEST BENGAL KOLKATA UNIT NO. 4, PREMISES NO.3A, RAMMOHAN MULLICK GARDEN LANE, KOLKATA-700010, WEST BENGAL 377.0895187 DOUBT MAR17 SUIT RAVI PRAKASH SHARMA (DIRECTOR) 07564403 SHUBHAJIT SARKHEL (DIRECTOR) 07774665 LATE PRAMOD KUMAR NATHANI (PERSONAL GUA) 01881062 NARENDRA CHOUDHARY (PERSONAL GUA) 01265605 CHANDA DEVI NATHANI (PERSONAL GUA) 02177595 MANMOHAN KRISHNA NATHANI (PERSONAL GUA) 06720799' SANDIP PURKAIT (DIRECTOR) 07962591

5308M/S SRIKRISHNA TRADERS ICICI BANK LIMITED ORISSA BERHAMPUR MAIN ROAD, PREM NAGAR, LINGARAJ CINEMA HALL, GOOD SHED ROAD, BERHAMPUR, DIST-GANJAM 371.7 LOSS MAR08 SUIT SBI SACHCHIDANAND PADHY

5309JAINSONS JEWELLERY HOUSE ICICI BANK LIMITED PUNJAB LUDHIANA

H NO 70 MAHAVIR ENCLAVE, BAREWAL, LUDHIANA 141005 371.51416 DOUBT MAR18 SUIT

5310PADHY AGENCY ICICI BANK LIMITED ORISSA BERHAMPU GANDHI NAGAR FIRST LANE, BERHAMPUR, DIST-GANJAM, ORISSA 367.3 LOSS MAR09 SUIT SBI SMT SAROJINI PADHY (PROPRIETOR)

5311FARMERS UNDER M/S GAGAN TRADING COMPANY ICICI BANK LIMITED HARYANA PEHOWA FIRST FLOOR, NEAR ARORA ELECTRIC STORE RAILWAY PEHOWA 358.9976134 LOSS DEC07 SUIT MAHAVIR PARSAD

5312SHAKSHI SYNTHETICS PVT LTD ICICI BANK LIMITED RAJASTHAN BHILWARA E-189 (B), III PHASE, RIICO INDUSTRIAL AREA, BILIYA, BHILWARA, RAJASTHAN -311001 355.4738704 LOSS SEP12 SUIT HDFC RAJENDRA KUMAR RATHI SHANTI RATHI

5313GYAN CHAND SONI ICICI BANK LIMITED RAJASTHAN JAIPUR PLOT NO. 15,16,17 ASHOK VIHAR, VILLAGE UDASAR, BIKANER 349.30281 DOUBT JUN16 SUIT KMB,PNB PREM RATAN SONI DURGA DEVI PRAMILA SONI

5314SATKAR LOGISTICS PRIVATE LIMITED ICICI BANK LIMITED DELHI DELHI D 193 FF OKHLA INDUSTRIAL AREA PHASE I NEW DELHI 110020 349.1670131 SS MAR18 SUIT AMAN PREET SINGH BAWA 00706520 HARMANDEEP SINGH KHURANA 00706620

5315U.N. AUTOMOBILES PVT LTD ICICI BANK LIMITED RAJASTHAN JAIPUR 4 PANSCHEEL MARG, UDAIPUR, RAJASTHAN, INDIA-313001 346.8655186 LOSS DEC13 SUIT BOB,SCB AMIT PRAKASH AMITA PRAKASH

5316SHRI K.T OIL MILLS ICICI BANK LIMITED TAMIL NADU JHALAWAR NO.367-E, PILLAIYAR NAGAR, SALEM - 636 005 345.1323225 DOUBT JUN16 SUIT R. LAKSHMI RAMESH S RAJKUMAR (GUA)

5317BAGHERWAL ELECTRODES PVT LTD ICICI BANK LIMITED MADHYA PRADESH INDORE 22,VAIBHAV CHAMBER 7/1 USHAGANJ CHAWNI INDORE MP 452001 344.7187311 DOUBT JUN17 SUIT ICICI RAVINDRA AGRAWAL (PROPRIETOR) MAGANLAL AGRAWAL S/O MR RAMANAND AGRAWAL (GUA) MEENA AGRAWAL W/O MR RAVINDRA KUMAR AGRAWAL (GUA) RAVINDRA KUMAR AGRAWAL S/O MR. MANAKCHAND AGRAWAL (GUA )

5318SUGUNALATHA B ICICI BANK LIMITED TAMILNADU CHENNAI 7/5 SIVASAMY ST MEENAKASHI APT RK SALAIMYLAPORE CHENNAI 600 004 343.53939 DOUBT MAR18 SUIT OBC PALANI R CO BORROWER SIVAPRASATH CO BORROWER

5319WEALTH MANTRA LIMITED ICICI BANK LIMITED UTTAR PRADESH NEW DELHI 404,4TH FLOOR,SHALIMAR TITANIUM VIBHUTI KHAND, GOMTI NAGAR LUCKNOW UP 226010 340.8888178 SS SEP 18 SUIT HDFC BANK LIMITED MR. SANJEEV AGARWAL 00080660 MRS. SUNITA AGARWAL 00080351

5320DIAMOND SHIPPING COMPANY LTD ICICI BANK LIMITED WEST BENGAL KOLKATA CHATTERJEE INTERNATIONAL CENTRE, 19TH FLOOR, FLAT A7, 33A,JAWAHARLAL NEHRU ROAD,KOLKATA-700 071 339.6000871 LOSS MAR15 SUIT SHIV RATAN KHEMKA 06972038 ANIL KUMAR SHARMA 02695534 BISWANATH SARAF 00180843

5321JILLARARAMAL MOLLA ICICI BANK LIMITED WEST BENGAL BURDWAN BALIRDAGA,BHATAR, BURDWAN 336.6 LOSS DEC06 SUIT JILLARARAMAL MOLLA

5322HARADHAN ACHARYA ICICI BANK LIMITED WEST BENGAL BURDWAN GODRADI,BORJORA,BANKURA 333.7 LOSS DEC06 SUIT HARADHAN ACHARYA

5323ADITYA INDUSTRIES ICICI BANK LIMITED DELHI FARIDABAD PLOT NO- 71, CRUSHING ZONE II, MOHABTABAD, FARIDABAD, 121003 331.970791 DOUBT SEP14 SUIT JAI KISHAN SHARMA AMIT SHARMA NISHANT SHARMA

5324TRISTAR SECURITY PVT LTD ICICI BANK LIMITED MAHARASHTRA NAVI MUMBAI MS TRISTAR SECURITY PVT LTD , C 29 KAILAS INDUSTRIAL , PARK SITE , VIKHROLI, MUMBAI - 400079 327.20938 DOUBT SEP18 SUIT


PATIALA,BANK OF INDIA,PUNBAJ UMESHKUMAR SANTOSHKUMAR BAHRI 341576 DHIMANT SANGHANI 3450649 RAKESH BABULAL KOLEPAKA 2449243

5325AMAR REMDIES LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI BLOCK NO 3, 2ND FLOOR, SANE GURUJI PREMISES, 386, S V SAVARKAR MARG, OPPOSITE SIDDHIVINAYAK TEMPLE, 324.4716171 LOSS DEC16 SUIT

SBI,SARAS,RB,CHINA TRST,IDBI,FIRST RAND,IFCI FAC,EXIM,SREI

EQUIP,SICOM,SIEMENS FIN SER,BOI,AXIS PRAVIN N SHAH 00291577 SAGAR P SHAH 00319431 RAJIV M CHITNIS NATASHA S SHAH 00319494 PRATIMA P SHAH 00549995

5326NIRMALA ENTERPRISE ICICI BANK LIMITED WEST BENGAL BURDWAN CHOTO NILPUR,BURDWAN 323.5 LOSS DEC06 SUIT SBI,IOB ASHIM DAS

5327VKR MILK DAIRY ICICI BANK LIMITED TAMIL NADU TAMIL NADU

2F/1,KOLLAPAYAM STREET, ARCOT, VELLORE - 632503

317.916074 DOUBT SEP18 SUIT MR. RAMADASS (GUARANTOR) MR. R.RAMAMURTHY (GUARANTOR) MR. R. SRINIVASAN (PROPRIETOR)

5328MINERVA TELELINK LIMITED ICICI BANK LIMITED DELHI DELHI 225 OKHLA INDUSTRIAL ESTAE INSTITUTIONAL AREA NEW DELHI DELHI 110020 317.084827 LOSS JUN09 SUIT ARIHANT BHARATIA PRIYAL BHARTIA D/O.- LATE AJAY S. BHARATIA

5329AMIT ARYA ICICI BANK LIMITED DELHI DELHI H NO 234 PRITI NAGAR HISAR PARK HISAR 311.7685 DOUBT DEC17 SUIT SBI,AXIS AMIT ARYA

5330JAHIR ISMAIL SK ICICI BANK LIMITED WEST BENGAL BURDWAN GALIGRAM,NARUGRAM,BURDWAN 311.6 LOSS MAR07 SUIT JAHIR KAMAL SHEIKH

5331PYRAMID SAIMIRA THEATRE LIMITED ICICI BANK LIMITED TAMILNADU CHENNAI NO: 27, G N CHETTY ROAD T NAGARCHENNAI 600 017. 310.4141833 LOSS JUN09 SUIT

BOI, FB, PNB, INDUSLAND, AXIS, UCO, BOR, UBI, SYND B, SBP P.S. SAMINATHAN N. NARAYANAN

5332KRISHI SEVA KENDRA ICICI BANK LIMITED WEST BENGAL BURDWAN GOLGHATA,NIMTALA MASJID,SRIPALLY, BURDWAN 309.9 LOSS MAR07 SUIT SK. ABDUL SABIR

5333MAGADH INFRASTRUCTURES (INDIA) PVT LTD ICICI BANK LIMITED CHATTISGARH RAIPUR SECTOR – 3, VIDYANAGAR, AMBIKAPUR, SURGUJA, CHATTISGARH – 497 001 308.5404835 DOUBT DEC15 SUIT SREI,TATA,HDFC,KOTAK SATYENDRA KUMAR TIWARI (DIRECTOR) 6695926 MANOJ KUMAR TIWARI (DIRECTOR) ‘02271512

5334JAIDEEP SINGH ICICI BANK LIMITED DELHI DELHI B-38, ESPACE PREMIER NIRVANA COUNTRY 2, GURGAON SEC-47 NIRVANA COUNTRY 307.288 DOUBT SEP17 SUIT JAIDEEP SINGH

5335CHIRAG CORPORATION ICICI BANK LIMITED MAHARASHTRA MUMBAI 3-A, ASHISH BLDG, BEHIND HINDMATA HOTEL, BELASIS ROAD, NEAR TARDEO NAKA, MUMBAI – 400034. 306.8512424 LOSS MAR14 SUIT CHIRAG SHAH NALIN SHAH

5336HEXAGON ENGINEERING P LTD ICICI BANK LIMITED KARNATAKA BANGALORE NO. 93/2, MARGOSA ROAD,B/W 11 & 12 CROSS, MALLESHWARAM,BANGALORE-560003. 304.2049394 LOSS SEP12 SUIT SBI,KOTAK BANK KALIDASS HARIKRISHNAN 1393280 PANCHAPAKESHAN GANAPATHI 1418696 LOKESH GUNJUGANUR ESHWARAPPA 5200995 GURUSWAMY 6395589

5337PRASHANT MULEKAR ICICI BANK LIMITED MAHARASHTRA MUMBAI FLAT NO-602 , 603 & 702 , 6TH AND 7TH FLR, WING B, PALM HOUSE CHSL , 16 MOGUL LANE, MATUNGA WEST , MUMBAI - 400016 301.138008 DOUBT SEP17 SUIT PRASHANT MULEKAR

5338BHARAT CHAKRABARTY ICICI BANK LIMITED WEST BENGAL KOLKATA KARIDYA,SURI,BIRBHUM,WB 299.9 LOSS DEC14 SUIT SBI BHARAT CHAKRABARTY

5339JAYDEB DATTA ICICI BANK LIMITED WEST BENGAL KOLKATA VILL-CHANDRAKONA P.O.ONDA DIST-BANKURA 299.6 LOSS DEC14 SUIT JAYDEB DATTA

5340A R INDUSTRIES PVT LTD ICICI BANK LIMITED DELHI DELHI 14/6, MILESTONE MATHURA ROAD FARIDABAD HARYANA 299.4415028 LOSS JUN07 SUIT SUBHASH AGGARWAL 669033 DEVENDER KUMAR 00668974

5341K.BALASUBRAMANIAN ICICI BANK LIMITED TAMILNADU CHENNAI SUBHIKSHA TRADING SERVICES LTD, 7TH HABIB COMPLEX NO.5 DURGABAI DESHMUKH ROAD CHENNAI 600 028 298.9905085 LOSS MAR15 SUIT K.BALASUBRAMANIAN

5342GURUPADA NANDI ICICI BANK LIMITED WEST BENGAL BURDWAN PRATAPPUR, GOPINATHPUR, BANKURA 298.9 LOSS MAR07 SUIT GURUPADA NANDI

5343DAMODAR BUILDERS ICICI BANK LIMITED WEST BENGAL BURDWAN DHAGARIA,HAKIMPUR,PATRASAYAR,BURDWAN 298.3 LOSS DEC06 SUIT KHALEK MIDYA

5344KRISHI KATHA ICICI BANK LIMITED WEST BENGAL BURDWAN GOLGHATA,NIMTALA MASJID,SRIPALLY, BURDWAN 297.6 LOSS MAR07 SUIT SK. ABDUL SABIR

5345KRISHI NIVAS ICICI BANK LIMITED WEST BENGAL BURDWAN GOLGHATA,NIMTALA MASJID,SRIPALLY, BURDWAN 297.6 LOSS MAR07 SUIT SK. ABDUL SABIR

5346KRISHI UDYOG ICICI BANK LIMITED WEST BENGAL BURDWAN GOLGHATA,NIMTALA MASJID,SRIPALLY, BURDWAN 297.6 LOSS MAR07 SUIT SK. ABDUL SABIR

5347JOGINDERPAL SINGH ICICI BANK LIMITED HARYANA ROHTAK VPO SAMARGOPALPUR, DIST. ROHTAK, HARYANA 296.00338 DOUBT DEC16 SUIT HDFC JOGINDER PAL SINGH KIRTI VIJAY SINGH

5348HAFIZUL HASAM MOLLA ICICI BANK LIMITED WEST BENGAL BURDWAN MALIKPADA,MOLLASER,BURDWAN 296 LOSS MAR07 SUIT HAFIZUL HASAN MOLLA

5349SUDHIR CHAUHAN ICICI BANK LIMITED RAJASTHAN JAIPUR FLAT NO-C-606, 6TH FLOOR, WESTERN TOWERS, SECTOR-47, GURGAON, PIN CODE-122001, 295.4489774 DOUBT JUN17 SUIT NA SUDHIR CHAUHAN P S CHAUHAN

5350OBERAI MOTOR SALES ICICI BANK LIMITED UTTARAKHAND MUMBAI

OBERAI MOTOR SALES, KARGI CHOWK,BY PASS ROAD,DEHRADUN,UTTARAKHAND-248001,INDIA,DEHRADUN,0135

295.3801537 DOUBT SEP16 SUIT UBI AMRISH KUMAR OBERAI SEEMA OBERAI SHARVAN OBERAI PRANAV OBERAI

5351SEIKH NEZRAL ISLAM ICICI BANK LIMITED WEST BENGAL BURDWAN BALIBAZAR, BUNTIR, PS:-RAINA, BURDWAN 294 LOSS MAR07 SUIT SEIKH NEZRAL ISLAM

5352SHREE CHIRAG TRADERS ICICI BANK LIMITED GUJARAT AHMEDABAD PATELWADA, KAPADWANJ, DIST.- KHEDA - 387 620, GUJARAT. 288.9928941 LOSS DEC06 SUIT KAMLESH VINUBHAI PATEL

5353APPSDAILY SOLUTIONS PRIVATE LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI

D-3137-39, OBEROI GARDEN ESTATE, CHANDIVALI, ANDHERI (E), MUMBAI-400072 AND C WING, 6TH FLOOR, OBEROI GARDEN ESTATE, CHANDIVALI FARM ROAD, ANDHERI EAST, MUMBAI-400072 285.0788902 DOUBT JUN17 SUIT ARUN KUMAR MENON 00409924 AJAY KUMAR MENON 00409924

5354VINOD SHABHURAM BHANUSHALI ICICI BANK LIMITED MAHARASHTRA NAVI MUMBAI 1802 18TH FLR , ARJUN GAWAND ESTATE, SION TROMBAY ROAD , OPP TELECOM FACTORY, DEONAR, CHEMBUR , MUMBAI - 400088 284.033299 DOUBT DEC17 SUIT


PATIALA,BANK OF INDIA,PUNBAJ VINOD SHABHURAM BHANUSHALI

5355NOBLE SHIPPING AND LOGISTICS PVT LTD ICICI BANK LIMITED TAMILNADU ARMENIAN STREET-CHENNAI ARMENIAN STREET-CHENNAI-600001 283.8183119 DOUBT DEC17 SUIT SOLE BANKING D.SATHISH 02524483 S.JAYAKRISHNAN 02448188 S.SWATHI J.MEENAKSHI

5356SELIM SEIKH ICICI BANK LIMITED WEST BENGAL BURDWAN DUBRAJDIGRI,BURDWAN 283.3 LOSS DEC06 SUIT SELIM SEIKH

5357HARSH DHIR ICICI BANK LIMITED DELHI DELHI NO 14 NAVJEEVAN VIHAR DELHI 110017 DEL 282.3039833 DOUBT DEC16 SUIT HARSH DHIR

5358PRADIP KUMAR LAHA ICICI BANK LIMITED WEST BENGAL SURI RAMSAGAR,PS-ONDA, BANKURA, BARABAGAN,BIRBHUM,WB 279.9 LOSS DEC14 SUIT SBI PRADIP KUMAR LAHA

5359PRITHVI GLOBAL LOGISTICS PRIVATE LIMITED ICICI BANK LIMITED TELENGANA HYDERABAD 2-2-5, USHA ARCADE, O.U ROAD, F.NO.301, HYDERABAD HYDERABAD- 500044 278.4114538 DOUBT SEP17 SUIT

CITI BANK,KOTAK MAHINDRA BANK,AXIS BANK GOVIND CHITLANGYA 01641127 PRASHANT ISHWARLAL RATHI 06467342 PRAVEEN CHITLANGYA RAMPRASAD 06467344 SWATHI CHITLANGYA 06467349

5360MPL 2 WHEELERS P LTD ICICI BANK LIMITED TAMILNADU CHENNAI

NO 20, THANIKACHALAM ROAD, T NAGAR, CHENNAI - 600017

276.9337561 DOUBT JUN17 SUIT ICICIB S RAVINDRANATHAN 379636 GAUTHAMA SANKAR 363541 GAUTHAMA SHANKAR S RAVINDRANATHAN(GUA) S ASHOK(GUA)

5361MANGALAM MARBLES ICICI BANK LIMITED RAJASTHAN OPP. AGARSEN BHAWAN, KISHANGARH E-68, PARYAVARAN ROAD, PHASE IV, INDUSTRIAL AREA, MADANGANJ KISHANGARH, RAJASTHAN - 305801 275.0113025 DOUBT JUN17 SUIT

TATA CAPITAL FIRST LIMITED,HDB FINANCIAL LOAN ANIL LAKHOTIYA (PROP.) SUNIL LAKHOTIYA (PG) SNEHLATA DEVI (PG) PAYAL DEVI (PG) NATRAJ MARBLES (CG)

5362SRI MARUTHI YARNS ICICI BANK LIMITED TAMIL NADU COIMBATORE BALAJI NAGAR SOMANUR ROAD, D.NO.16/1B FLR,KARUMATHAM PATTI,SULUR TALUK COL,COIMBATORE-641659 274.984139 SS SEP 18 SUIT TMB BANK KRISHNAN D

5363MEGHANA TRAVELS ICICI BANK LIMITED AP HYDERABAD FLAT NO 102, PRABHATHS SIGNATURE BLOCK A, KALAMANDIR ROAD, HYDERABAD-500072 274.306514 SS MAR18 SUIT SREI,IIFL,TATA CAPITA E RAMADEVI RAMESH REDDY

5364CHANDRASHEKHAR B PANCHAL ICICI BANK LIMITED GUJARAT AHMEDABAD 14 UNIQUE PARK SOCIETY OPPO ISRO JODHPUR 273 DOUBT MAR18 SUIT SBI NEHAL C PANCHAL

5365MANTENA LABORATORIES LTD ICICI BANK LIMITED TELANGANA HYDERABAD

7-1-235/42, PLOT NO. 42,FLAT NO:203, 3RD FLOOR, SURESH ARCADE, BALKAMPET, OPP. TO NATURE CURE ,HOSPITAL, HYDERABAD-500018 270.378125 LOSS JUN13 SUIT IB,IDBIB

MANTENA RAMAKRISHNA VARA PRASADA RAJU 01774224 MANTENA SHIRISHA 02706382 NAVDEEP BALAKRISHNA MALKAR 03098993 ABDULMALIK ALSAYED MOHAMMED ALGHARABALLY 03289619

5366ADVENT ENTERPRISES PVT. LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 603 MAKER CHAMBERS V, NARIMAN POINT MUMBAI-400021 269.9159598 DOUBT MAR18 SUIT SHAILESH AGARWAL 00286583 UDHAV MURARKA 03518299

5367BHARATI BALA SINHA ICICI BANK LIMITED CHATTISGARH CHATTISGARH HOUSE NO II 38,PHASE 1,RP NAGAR, KOSA BADI KORBA,KOSA BADI KORBA,KORBA,CHHATTISGARH-495677 267.85867 SS JUN18 SUIT SBI,VIJAY,ICICI BHARATI BALA SINHA AVINASH KUMAR SINHA

5368DAKSHIN DAMODAR RICE MILLS ICICI BANK LIMITED WEST BENGAL BURDWAN BANKURA MORE, MACHKHANDA, BURDWAN, WEST BENGAL 267.3 LOSS DEC06 SUIT BOM,SBI SK ABDUL SABIR SK.MD AYUB

5369ENKAY TEXOFOOD INDUSTRIES LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI SHREE SITARAM SADAN, 4TH FLOOR, 282 SHAMALDAS GANDHI MARG, MUMBAI - 400 002 264.2488741 LOSS MAR05 SUIT BOM,SBI,BOB,DCB, UTI BK, PNB

PRESENTLY THE COMPANY IS IN LIQUIDATION

5370SILVERTONE MOTORS P LTD ICICI BANK LIMITED NEW DELHI TIRUNELVELI

6B SAINIK FARMS NEW DELHI SOUTH DELHI DL 110062

262.4635138 LOSS SEP15 SUIT RANJIV KAPOOR 30277 KANCHAN KAPOOR 30391

5371NAYAGARA PAPER PRODUCTS ICICI BANK LIMITED ANDHRA PRADESH NELLORE 205 A/B,AUTO NAGAR,NELLORE – 524 004 257.88 LOSS DEC10 SUIT K V REDDY K V RAMANA REDDY

5372MULTIPLE ZONES INDIA PVT LTD ICICI BANK LIMITED DELHI DELHI C-40 OKHLA INDUSTRIAL AREA PHASE 11 DELHI 110020 255.2761497 DOUBT SEP11 SUIT SUJAN SINGH '00469119 MANPREET SINGH '00568485

5373BALAJI INFRABUILD PVT LTD ICICI BANK LIMITED GUJARAT AHMEDABAD 73, SUPER BUNGLOWS, OPP SCIENCE CITY, SOLA SCIENCE CITY ROAD, AHMEDABAD - 380061 254.8945835 DOUBT MAR17 SUIT N G JAYRAM NELLORE ASHWINJAI ALLU CHANDRASHEKHAR NAIDU BUNELA YADAV

5374AMAN SARAOGI ICICI BANK LIMITED WEST BENGAL KOLKATA CL-247, SECTOR II, SALTLAKE CITY, KOLKATA, WEST BENGAL-700091 254.07988 DOUBT JUN16 SUIT ICICI,DB,SCB,AXIS AMAN SARAOGI

5375PATHEJA FORGING & AUTO PART MANUFACTURERS PVT. LTD. ICICI BANK LIMITED MAHARASHTRA MUMBAI

250 A BOAT CLUB ROADSANGAM WADIPUNE

MAHARASHTRA 253.0893656 LOSS MAR98 SUIT

IDBI,PUNBAJ NATIONAL BANK,IFCI,ARCIL,LIC,OBC,EXIM ,UTI,SICOM,CREDIT AGRICOLE MAN SINGH PATHEJA - CMD VARINDER SINGH PATHEJA GURVINDER SINGH PATHEJA PARAMJIT SINGH PATHEJA N G SHAHANE

5376SANTI GHOSH ICICI BANK LIMITED WEST BENGAL SURI KARIDHYA,BIRBHUM,WB 251.7 LOSS DEC14 SUIT SBI SANTI GHOSH

5377SUMMER INDIA TEXTILES PRIVATE LIMITED ICICI BANK LIMITED TAMILNADU COIMBATORE 176/2A KOZHIKKALNATHAM,TIRUCHENGODE 251.0741159 LOSS DEC15 SUIT SBI (GUA) R ASAITHAMBI 28638 A AMUTHAA 28772

5378EAGLE CORPORATION PVT LTD ICICI BANK LIMITED GUJARAT AHMEDABAD G-01/02, ONYX-II,JALARAM MANDIR ROAD,NEXT TO NAVCETAN SCHOOL , PALDI, AHMEDABAD-380007 250.458993 DOUBT JUN16 SUIT HDFC,RELIANCE

KANCHANBEN RASIKBHAI BAVARIYA(DIRECTOR) 01521351 JAYSHRI JAYENDRABHAI BAVARIYA(DIRECTOR) 02122675 JAYENDRAKUMAR RASIKBHAI BAVARIYA (GUA) 01521362

5379SHAIFALI ROLLS LTD ICICI BANK LIMITED GUJARAT AHMEDABAD 52, NEW YORK TOWER – A, SARKHEJ – GANDHINAGAR HIGHWAY, THALTEJ, AHMEDABAD - 380054 250.4513544 LOSS DEC10 SUIT SBI, CO-OP B, BOI, SBT, CEN BOI PRAKASH SHAH 00294859 KULDIPSINH BHAVARSINH RATHOD 00294921 SANJAYKUMAR KANTIBHAI PANDYA 07313039

5380OLARY KOCHUVARUNNY BIJU ICICI BANK LIMITED KERALA TRICHUR KERALA FASHION JEWELLERY, MANJERI ROAD, MALAPPURAM,676551 250.250037 DOUBT SEP17 SUIT KMB,TATAF,AXIS,SIB OK ROY MINI BIJU NO KOCUTHRESIA

5381R. K. PETROLEUM ICICI BANK LIMITED RAJASTHAN PALI NEAR PANIHARI HOTEL, OPP. HP PETROL PUMP, PALI-306401 248.6096682 DOUBT MAR17 SUIT RAM KISHORE GUPTA RAJENDRA KUMAR SURENDRA KUMAR MANJU DEVI SUSHILA DEVI

5382CHANDAN GHOSH ICICI BANK LIMITED WEST BENGAL SURI KARIDYA,SURI,BIRBHUM,WB 248.2 LOSS DEC14 SUIT SBI CHANDAN GHOSH

5383ADITYA AGRITECH ICICI BANK LIMITED GUJARAT PATAN KOTADA DEODAR BANASKANTHA PALANPUR GUJARAT 385330 246.21385 DOUBT SEP16 SUIT YOGESH MAFATLAL JOSHI

5384ARBUDA AGRO TRADERS ICICI BANK LIMITED GUJARAT PATAN 17 SONICOMPLEXGUNJ ROAD DEODAR BANASKANTHA GUJARAT INDIA 385330 246.21385 DOUBT SEP16 SUIT ISHVARBHAI PETHABHAI PATEL

5385HASAMUKHABHAI MAGANBHAI PATEL ICICI BANK LIMITED GUJARAT HIMMATNAGAR 5/1 DAMAVAS KHEDBRAHMA SABARKANTHA TAL HIMMATNAGAR GUJARAT INDIA 383235 246.15586 DOUBT SEP16 SUIT MR JAINARAYAN KARWA 00070556 MR SUSHIL KARWA 00499235

5386SANJAY KUMAR SINGH ICICI BANK LIMITED DELHI CONNAUGHT PLACE SHIVAN AUTO CENTRE NH-24 MAYUR VIHAR PHASE-II DELHI 110018 243.9203479 LOSS DEC14 SUIT SANJAY KUMAR SINGH

5387GOOD LUCK SEEDS ICICI BANK LIMITED TAMIL NADU ATTUR ICICI BANK LTD LANDMARK BUILDING,RACE COURSE CIRCLE VADODARA 243.78972 DOUBT SEP16 SUIT

TAMILSELVAN KARUPPAIYADEVAR ARUJUNAN

5388M G CONSTRUCTION CO ICICI BANK LIMITED MAHARASHTRA MUMBAI BLDG NO A 2 2,AKAL SOCIETY,J B NAGAR,MUMBAI - 400059 242.92297 SS MAR18 SUIT HDB,YES,ICICI MANJEETSINGH ANAND

5389M/S BERHAMPUR COLD STORAGE PVT LTD ICICI BANK LIMITED ODISHA BERHAMPUR PLOT NO.A – 67, SAHEED NAGAR, BHUBANESWAR, ORISSA, INDIA, PIN - 751007 241.4 LOSS MAR09 SUIT IB,BOI TARA CHARAN PADHY SAROJ SANKAR PADHY SAROJINI PADHY

5390GEMINI ALUMINIUM TRADING COMPANY PVT LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 17/19, SAQLAINIA TOWER,(LAXMI DAYAL BUILDING), KHADAK STREET, MUMBAI – 400 009 238.3230268 DOUBT JUN17 SUIT SBI KULDEEP MEHTA 00286324 PRAKASHIBAI MEHTA 02415524 FUTERMAL MEHTA 02420459

5391ADRISH AGRO COMMODITIES ICICI BANK LIMITED TAMIL NADU MADURAI 41, 2ND STREET, COLONY LIC, MEENAMBALPURAM, MADURAI, TAMILNADU 234.6 LOSS SEP07 SUIT IDBI K GOMADHI NACHIAR

5392JALAN TRANSPORT PRIVATE LIMITED ICICI BANK LIMITED NEW DELHI DELHI 304 RG SQUARE 2 IP EXTN., PATPAR GANJ NEAR MAX BALAJI HOSPITAL, DELHI - 110092 234.219991 SS DEC18 SUIT SUBAL JALAN

5393DHARMARAJ COLD STORAGE PRIVETE LIMITED ICICI BANK LIMITED WEST BENGAL KOLKATA C/O. LOKENATH CHEMICAL ENTERPRISE 46/9, BARUIPARA LANE, KOLKATA WB 700035 IN 233.18117 LOSS MAR08 SUIT NANDAN KUMAR SENGUPTA 00527600 SUTAPA SENGUPTA 00532815

5394SAS INFRA PROJECTS (INDIA) PRIVATE LIMITED ICICI BANK LIMITED TELENGANA HYDERABAD 8-3-1021,LANE BESIDE HDFC BANK,KRISH VIHAR,NEAR UB HOUSE,SRINAGAR COLY,HYDERABAD,500073 230.533756 LOSS MAR17 SUIT

KOTAK BANK,SREI EQUIPMENT FINANCE,ANDHRA

BANK,HDFC,DHANALAKSHMI BANKNEELAKANTAPURAM PRIYAANKA

RANGAREDDY 01761578 NEELAKANTAPURAM PADMAVATHY RANGAREDDY 01761316 NEELAKANTAPURA RANGA REDDY 07483038

5395VIRAJ SINGH ICICI BANK LIMITED DELHI DELHI B 14 SUJAN SINGH PARK DELHI 229.30708 DOUBT JUN17 SUIT VIRAJ SINGH

5396ARVIND SINGH ICICI BANK LIMITED DELHI DELHI LORD KRISHNA REAL INFRA PRIVATE LTD207-208, JOP PLAZA SECTOR 18 NOIDA 229.097616 DOUBT DEC17 SUIT ARVIND SINGH

5397AJITH CARS PRIVATE LIMITED ICICI BANK LIMITED KERALA TRIVANDRUM NH BYE PASS MUTTATHARA MANACADU P.O TRIVANDRUM-695009 228.71439 DOUBT MAR17 SUIT KARNATAKA BANK,HDFC BANK SARATHKUMAR SASIDHARANPILLAI

5398RAJEEV RAJ RATHEE ICICI BANK LIMITED DELHI DELHI H NO-2066 SEC-4 GURGAON 227.76856 DOUBT JUN17 SUIT RAJEEV RAJ RATHEE

5399SUDARSHAN CONSOLIDATED LTD ICICI BANK LIMITED DELHI CONNAUGHT PLACE C/O, CAPT. SURAM SINGH, KEHLI MANDI , MOHALLA KAURA BABA, SAMBA, JAMMU AND KASHMIR-184121 226.7079241 LOSS JUN15 SUIT KARUR VSY RAKESH KUMAR 00709428 WILLY SAHNI 02211982 VINAYAK KUMAR 06660013

5400JNANENDRA KUMAR JENA ICICI BANK LIMITED DELHI DELHI K1/100 NEW PALAM VIHAR PHASE 1 GURGAON 226.17115 DOUBT DEC18 SUIT JNANENDRA KUMAR JENA

5401DANAVARSHINI EXPORTS ICICI BANK LIMITED TAMILNADU TIRUPUR 3,KULA THOTTAM,KANGAYAM ROAD,TIRUPUR-641604 225.0834876 LOSS JUN14 SUIT UBI (GUA) S RAMACHANDRAN (GUA) N SREEDHAR (GUA) K TAMIZHARASAN

5402AVADH TRANSFORMERS PRIVATE LIMITED ICICI BANK LIMITED UTTAR PRADESH KANPUR 82, VILLAGE TIWARIPUR, UTURI, SULTAN PUR, UTTAR PRADESH, 228001 222.5984208 DOUBT DEC16 SUIT CBI AMUL GABRANI 16556 MR. NAGENDRA PRATAP SINGH (GUA) 747764 MS. MEENA SINGH (GUA) 747860 RUDRA PRATAP SINGH (GUA) DEEP KUMAR SINGH (GUA) SUNIL KUMAR SINGH (GUA) RAJNEESH KUMAR SINGH (GUA) 747884 MR. MEENANSHU PRATAP SINGH (GUA) 00747884

5403SHREE TRADERS ICICI BANK LIMITED GUJARAT AHMEDABAD 1582, MOHAMMAD MURAR NO KHANCHO, ANTISAR GATE, KAPADWANJ, DIST.- KHEDA - 387 620 222.1420289 LOSS DEC06 SUIT BHAVIN KIRITKUMAR PANCHAL

5404SANTOSH KUMAR ICICI BANK LIMITED DELHI DELHINCR HOUSE NO-1350 SEC-45,GURGAON,HARYANA-122003,INDIA,GURGAON 222.048474 DOUBT SEP18 SUIT


BANK,CORPORATION BANK SANTOSH KUMAR

5405SHIVAM AGRITECH ICICI BANK LIMITED GUJARAT PATAN KOTADA DEODAR BANASKANTHA GUJARAT INDIA 385330 221.59245 DOUBT SEP16 SUIT MAFATLAL SHANKARLAL JOSHI

5406NEELAM INDIA PVT LTD ICICI BANK LIMITED DELHI DELHI WZ 144, SAINIK FARMS, NEW DELHI 221 LOSS MAR07 SUIT IDSB RAJESH SHARMA KARTIK SHARMA

5407YESJAY EXPORTS ICICI BANK LIMITED TAMILNADU ARMENIAN STREET-CHENNAI ARMENIAN STREET-CHENNAI-600001 220.3356229 DOUBT DEC17 SUIT SOLE BANKING D.SATHISH S.JAYAKRISHNAN S.SWATHI J.MEENAKSHI

5408ISMART GLOBAL PVT LTD. ICICI BANK LIMITED MAHARASTRA MUMBAI PLOT NO.7 , MALHOTRA HOUSE , K M ROAD , OFF SAKI VIHAR ROAD , ANDHERI , MUMBAI -400072 220.2820926 LOSS Sep 18 SUIT VIJAY CHAUDHERY

5409FRANCIS VARKEY ICICI BANK LIMITED KERALA THODUPUZHA PARACKAL,THAZHUVAMKUNNU,ERNAKULAM,KALLOORKKAD,ERNAKULAM 686668 219.28217 DOUBT DEC17 SUIT FRANCIS VARKEY

5410SHIV KUMAR MISHRA ICICI BANK LIMITED DELHI DELHI D-214 2ND FLOOR, RAMPRASTHA, GHAZIABAD 218.93316 DOUBT MAR17 SUIT SHIV KUMAR MISHRA

5411JYOTI CHEMICALS AND FERTILIZERS ICICI BANK LIMITED PUNJAB SAMANA PATIALA ROAD,POST BOX NO 15,SAMANA ROAD,SAMANA 217.4253317 DOUBT MAR17 SUIT HDFC SAHIL DHINGRA (PARTNER) SURJIT KUMAR (PARTNER) KHARIATI LAL DHINGRA (PARTNER)

5412AVIJIT MONDAL ICICI BANK LIMITED WEST BENGAL AVIJIT MONDAL MADHYAMGRAM,BURDWAN 217.4 LOSS DEC06 SUIT AVIJIT MONDAL

5413RAJBALA ICICI BANK LIMITED NEW DELHI DELHI B 296 HOUSING BORD NA SECTOR - 06 , MALPURA (296) INDUSTRIAL AREA , DHERUHERA REWARI HARYANA , REWARI - 123110 216.894657 SS JUN18 SUIT RAJBALA

5414RAJENDRA KUMAR SHARMA ICICI BANK LIMITED DELHI DELHI FLAT NO- 7 AND 8, 2ND FLOOR, PLOT NO- B-7, T.H.A,CHANDER NAGAR GHAZIABAD 216.61618 DOUBT JUN17 SUIT RAJENDRA KUMAR SHARMA

5415GREENSPACE INFRATECH PVT LTD ICICI BANK LIMITED GUJARAT VADODARA 102, ATLANTIC, 5, 3 ABHISHEK SOCIETY, NEAR NATUBHAI CENTRE, RACE COURSE CIRCLE, VADODARA – 390007. 214.51746 LOSS SEP15 SUIT RAJENDRAKUMAR NATVARLAL PATEL 02457156 BIREN RAMESHCHANDRA SHAH 02464922

5416KEMROCK ADVANCED COMPOSITES LTD ICICI BANK LIMITED GUJARAT VADODARA 303, MEGHDHANUSH COMPLEX, BESIDE LANDMARK BUILDING, RACE COURSE CIRCLE, VADODARA – 390007 213.43615 LOSS SEP15 SUIT KALPESH MAHENDRABHAI PATEL 00176818 MARK REGO 03434432 ASHWIN NAGIN PATEL 07072536

5417CHIVAS TRADING CORPORATION ICICI BANK LIMITED TAMIL NADU TRICHY NO. 7, SRI VINAYAKA GODOWN COMPLEX, ARIVAMANGALAM, TRICHY 213.3495571 LOSS DEC11 SUIT RADHAKRISHNAN R GEETHA

5418AMRIT AGENCIES ICICI BANK LIMITED PUNJAB LUDHIANA 588/1-A, GURUDWARA KALGIDHAR ROAD, LUDHIANA-141012 211.034685 DOUBT SEP17 SUIT DCB TARLOCHAN SINGH CHADHA KULDEEP SINGH CHADHA HARSIMRAN SINGH CHADHA

5419CHADHA AGENCIES ICICI BANK LIMITED PUNJAB LUDHIANA 588/1-A, GURUDWARA KALGIDHAR ROAD, LUDHIANA-141012 210.9082198 DOUBT SEP17 SUIT DCB TARLOCHAN SINGH CHADHA KULDEEP SINGH CHADHA HARSIMRAN SINGH CHADHA

5420CREST FINVEST PRIVATE LIMITED ICICI BANK LIMITED DELHI DELHI 511/2/1, VILLAGE RAJOKARI NEW DELHI 110038 210.771785 DOUBT DEC16 SUIT VIJAY ANAND 464426 ASEEM MAHINDRU 1327224

5421ATRIUM INFOCOMM PVT.LTD. ICICI BANK LIMITED GUJARAT AHMEDABAD 20, FIRST FLOOR, SUPER PLAZA, SANDESH PRESS ROAD, P.O. BODAKDEV, VASTRAPUR, AHMEDABAD-380054 210.3444585 LOSS SEP15 SUIT SUNILBHAI SURENDRABHAI KAKKAD

5422SAIGON INFRATECH PRIVATE LIMITED ICICI BANK LIMITED DELHI DELHI B-135, SECTOR-2, NOIDA, UTTAR PRADESH , NOIDA - 201301 208.08046 DOUBT DEC17 SUIT HDFC BANK,TATA CAPITAL,CAPITAL FIRST NEERAJ TYAGI 2798609 ABHIMANYU PRATAP SINGH TYAGI 2798632

5423SURESH KUMAR NATHANI ICICI BANK LIMITED CHHATTISGARH RAIPUR 27,28 MEDICAL COMPLEXG. E. ROAD RAIPUR 208.05031 SS JUN18 SUIT SURESH KUMAR NATHANI

5424MAHALAXMI INDUSTRIES ICICI BANK LIMITED TELENGANA WARANGAL MARKET YARD, KESHMUDRAM,DIST: WARANGAL, TELENGANA. 206.3877975 DOUBT JUN16 SUIT CHILLAMCHERLA RAMA RAO CHILLAMCHERLA SAMATHA

5425SARVODAYA TRADING COMPANY ICICI BANK LIMITED GUJARAT HIMMATNAGAR SARVODAY JIN NR KAPASIYA PLANT HIMMATNAGAR HIGHWAY IDAR SABARKANTHA GUJARAT INDIA 383430 205.1288 DOUBT SEP16 SUIT DILUPKUMAR BECHARBHAI PATEL

5426MAHASHAKTI INTERNATIONAL ICICI BANK LIMITED WEST BENGAL HABRA 303, GOURBANGA ROAD, VILLAGE: NAGARTHUBA,P.O. AKRAMPUR,HABRA,24 PARGANAS (NORTH) ,743263 205.0963482 DOUBT DEC16 SUIT RAJDEEP ROY BUBAI AICH

5427STEEL PLANETS ICICI BANK LIMITED MAHARASHTRA MUMBAI

CELESTA, BLDG- C-2, FLAT NO-05, PLOT.151, SPINE RD, OPP SHAHU VISION, SEC-17,CHIKHALI, PRADHIKARAN, PUNE-412114 , MAHARASHTRA 204.5075577 DOUBT JUN15 SUIT ICICI UMAR ABDUL AZIZ KHAN (PROPRIETOR) UMAR ABDUL AZIZ KHAN (GUA ) AFROZ JAHAN KHAN (GUA )

5428PREM RATAN SONI ICICI BANK LIMITED RAJASTHAN CONNAUGHT PLACE PLOT NO. 15,16,17 ASHOK VIHAR, VILLAGE UDASAR, BIKANER 204.30878 DOUBT JUN16 SUIT PREM RATAN SONI

5429SPANCO BPO SERVICES LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 8TH FLOOR, GODREJ COLISEUM SOMAIYA HOSPITAL RD OFF. EASTERN EXPRESS HIGHWAY SION (E), MUMBAI- 400022 203.6055445 DOUBT SEP14 SUIT

UCO, IDBI, HEWLET PACARD FIN SERV PVT LTD. KAPIL PURI 00169955 RAJ PRAKASH SANT RAM PURI 00305613 KAUSTUBH UDAY DHAVSE 03019094 VIJAY HOTCHAND MULCHANDANI 06751121

5430SKANDSOFT TECHNOLOGIES PVT LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 8TH FLOOR, GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, OFF. EASTERN EXPRESS HIGHWAY, SION (E) MUMBAI - 400022 203.4421465 DOUBT SEP14 SUIT KAUSHIK YEGNAN 00016680 SUSHILKUMAR JIWARAJKA 01587595 SUNIL SOMA DIKE 06846337

5431ALOK JAGDISH SAXENA ICICI BANK LIMITED MAHARASHTRA MUMBAI FLAT NO 1101 , 11TH FLR,SHIV KUTIR CHSL,SVP NAGAR, MHADA LAYOUT,ANDHERI (W), MUMBAI - 400058 202.63565 DOUBT DEC16 SUIT ALOK JAGDISH SAXENA

5432PARTH BAWEJA . ICICI BANK LIMITED NEW DELHI DELHI HOUSE NO-15 PALMWOOD, SOHNA ROAD, NEAR SOUTH CITY-2 MALIBU TOWN, SECTOR-47, GURGAON - 122018 202.551318 SS JUN18 SUIT PARTH BAWEJA .

5433UDAY COTTON COMPANY ICICI BANK LIMITED GUJARAT HIMMATNAGAR SHRINAGAR NEAR TEJAL CAFÉ ST ROAD IDAR BANASKANTHA GUJARAT INDIA 383430 202.48314 DOUBT SEP16 SUIT PURSHOTTAMBHAI MOHANBHAI PATEL

5434PSL LIMITED ICICI BANK LIMITED MAHARASHTRA ICICI BANK BACKBAY BRANCH MUMBAI KACHIGAM, P.B. NO:25,DAMAN(U.T)-396210 201.9623 DOUBT JUN14 SUIT

EDELWEISS ARC,CANARA BANK,INDIAN OVERSEAS BANK,BANK OF BARODA,UNION

BANK OF INDIA,ACRE ARC,FEDERAL ASHOK YOGINDER PUNJ 00041911 ASHOK SHARMA 00042028 RAJINDERKUMAR SURAJ BAHRI 00044364 NARESH CHANDRA SHARMA 00054922 ALOK YOGINDER PUNJ 00058049 HARSH PATERIA 00197447 HARINDER SHOURIE 00400593 CHITRANJANKUMAR JAGDISHCHANDRA GOEL 01372544 MANJULA NAVINCHANDRA BHATIA 07178575

5435KANDRA NARASAIAH ICICI BANK LIMITED ANDHRA PRADESH KANDUKURU 9-4-39/5, KOTAREDDY NAGARA, BEHIND R&B, GUEST HOUSE, KANDUKUR , PRAKASAM, KANDAKURU, 523105 201.892416 SS DEC18 SUIT ANDHRA BANK LAKSHMI BAYAMMA K HARI BABU

5436S.M.FOODS ICICI BANK LIMITED HARYANA SAHABAD VILLAGE NARAINGARH PO-KHRINDWA LADWA ROAD,SHAHBAD MARKANDA,KURUKSHETRA,136135 199.947659 SS SEP18 SUIT


BANK,CORPORATION BANK MUKESH AGGARWAL ANITA AGGARWAL

5437VINOD KUMAR GUPTA ICICI BANK LIMITED DELHI DELHI 154, SFS RAJOURI APPARTMENT, RAJOURI GARDEN, NEW DELHI 199 DOUBT JUN17 SUIT VINOD KUMAR GUPTA

5438SHASHI SADH ICICI BANK LIMITED DELHI DELHI 52/12 C.R PARK NEW DELHIHARYANA 198.47744 DOUBT MAR17 SUIT SHASHI SADH

5439MINDRIVER INFORMATION TECHNOLOGIES P L ICICI BANK LIMITED KARNATAKA BANGALORE NO. 512, 4TH FLOOR, OXFORD TOWERS, 139, AIRPORT ROAD, KODIHALLI, BANGALORE – 560008 197.0126413 LOSS DEC16 SUIT

AXIS BANK,STATE OF TRAVENCORE,ICICI BAN RAVI KUMAR 1557904

5440KAMAKSHA CHARAN MONDAL ICICI BANK LIMITED WEST BENGAL KOLKATA KAMARPUR,MD.BAZAR,BIRBHUM 195.9 LOSS DEC14 SUIT KAMAKSHA CHARAN MONDAL

5441SHIVAM YARN TRADERS ICICI BANK LIMITED HARYANA PANIPAT SECTOR 29-A, HUDA, PANIPAT – 132103 195.58746 LOSS SEP14 SUIT PNB VARUN JAIN 00438161 VAIBHAV JAIN 01121966

5442NUT INDIA CASHEWS ICICI BANK LIMITED KERALA KUNDARA NUT INDIA CASHEWS,ARUNDOTT MANGALAM, MANGADU PO, KOLLAM - 691015 195.5464631 DOUBT SEP17 SUIT ICICI,HDFC VINOD MOHANDAS

5443MOTHER BROILER PVT LTD ICICI BANK LIMITED TAMIL NADU PONDICHERRY 9, FIRST CROSS STREET,KURINJI NAGAR EXTENSION, LAWSPET, PONDICHERRY 605 008 195.0709719 LOSS DEC12 SUIT P RANGARAJAN R JAYANTHI

5444JAYBHARAT STEEL ICICI BANK LIMITED GUJARAT PALANPUR NR, VIVAH PARTY PLOT, OPP FATAK, AHMEDABAD HIGHWAY, PALANPUR, DIST - BANASKANTHA - 385001 194.9703249 DOUBT JUN17 SUIT MAKSUD ABYUBBAKAR MEMON HASNAIN MAKSUDBHAI MEMON SAMINABANU MAKSUDBHAI MEMON

5445LUXMI OVERSEAS ICICI BANK LIMITED HARYANA HARYANA NEW GRAIN MARKET, SHOP NO 5, MAIN BAJAR INDRI 194.7801379 LOSS SEP12 SUIT SBI,HDFC,ALLB MUKESH KUMAR RAKESH KUMAR SNEH LETA W/O MUKESH KUMAR MUKESH KUMAR GUPTA JUNIA JINDAL D/O MUKESH KUMAR PRIYA JINDAL D/O MUKESH KUMAR SHIV JINDAL S/O MUKESH KUMAR SHREYA JINDAL D/O RAKESH KUMAR BHANU JINDAL S/O RAKESH KUMAR NEELAM JINDAL W/O RAKESH KUMAR

5446ENSOL POWER PVT LTD ICICI BANK LIMITED DELHI DELHI 14/3 MAIN MATHURA ROAD FARIDABAD,HARYANA,FARIDABAD,HARYANA-121001,INDIA, 194.522421 DOUBT SEP17 SUIT SAURABH PRASAD HARI 07667882 LOONA CHAKRABARTI 02873450 NARAYAN CHAKRABORTY 01683999

5447AUTOMOBILE STERLING ICICI BANK LIMITED UTTAR PRADESH NOIDA D-230, SECTOR-63, NOIDA, GAUTAMBUDH NAGAR, UTTAR PRADESH-201301 194.0971562 DOUBT DEC17 SUIT

PUNJAB AND SIND BANK,TATA MOTORS FINANCE LIMITED,TATA CAPITAL

FINANCIAL SERVICES LIMITED PAVAN KAPOOR 01097932

5448VICON AUTOMOBILES (INDIA) PRIVATE LIMITED ICICI BANK LIMITED CHATTISGARH CHATTISGARH 4TH FLOOR RAVI BHAWAN JAISTAMBH CHOWK RAIPUR CT 492001 IN 194.0317253 DOUBT SEP17 SUIT


BANK,CORPORATION BANK VAIBHAV JAIN 00604098 VIMAL CHAND SHRISHRIMAL 02291933

5449ADITYA ENTERPRISES ICICI BANK LIMITED DELHI DELHINCR G-89 2ND FLOOR (SECOND FLOOR) SAKET ,DELHI,DELHI-110017,INDIA,NEW DELHI 192.65913 DOUBT JUNE18 SUIT

CANARA BANK,ICICI BANK,STATE BANK OF INDIA,INDIAN OVERSEAS BANK,IDBI BANK,CORPORATION BANK,,,,,,,,,,,,,, ADITYA

5450BALAJI POLYMERS ICICI BANK LIMITED ANDHRA PRADESH VISHAKAPATNAM F-18, D-BLOCK, AUTO NAGAR, GAJUWAKA, VISHAKAPATNAM-530029 192.6490954 LOSS SEP13 SUIT K. NARAYANA RAO JAYASRI DESAI LAXMI NARAYANA D. SUBBARAYA KRISHNA

5451SHREE VINDHYA PAPER MILLS LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI SOMAN NAGAR, DUSHKHEDA, YAWAL, JALGAON, MAHARASHTRA – 425 203 192.3632 LOSS DEC10 SUIT

CO-OP B, UBI, DENA B, SASF, BOI, IFCI L, IIBI LIT, LIC OF I, NIA CO.LTD, UII CO. LTD. DHANSUKHLAL NANALAL SHUKLA 00184503 SHEKHAR NANDKUMAR SOMANI 01912848

5452KFPL DRUMS PRIVATE LIMITE ICICI BANK LIMITED TAMILNADU NUNGAMBAKKAM F1, AGP ,SIVANIYAM, W-811 SYNDICATE BANK COLONY,ANNA NAGAR WEST, CHENNAI – 600 101 192.2247928 DOUBT SEP15 SUIT MADAN MOHAN KANDERI 01811064 KAVITHA KANDERI 01810200

5453APRA ENGINEERING SERVICES ICICI BANK LIMITED DELHI GURGAON SECTOR 17-18, MAIN ROAD, IFFCO COLONY, NEAR IFFCO CHOWK, GURGAON - 122001 191.8913707 DOUBT DEC16 SUIT ABHISHEK SHARMA

5454CHERUKURI VEERRAJU ICICI BANK LIMITED ANDHRA PRADESH ANAPARTHI 24-14-5 R V NAGAR,MAIN ROAD RAJAHMUNDRY ANAPARTHI,ANAPARTHY,533105 190.39613 SS JUN18 SUIT CHERUKURI VEERRAJU

5455ELITE BRANDS PRIVATE LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI SENIOR ESTATE, 7/C PARSI PANCHAYAT ROAD, ANDHERI EAST, MUMBAI 400069 189.8115067 LOSS DEC11 SUIT ICICI RAMESH CHANDRA RATH 01208050 RAJAN BHAGWANDAS SUJANANI 00778251 HARI ASANDAS RAMNANI 00778322 KISHORE DAULATRAM VATNANI 00785774 AJAY RAJAN SUJANANI 01621258 VARSHA RAJAN SUJANANI 01385323

5456KRISHI BIPANI ICICI BANK LIMITED WEST BENGAL BURDWAN GOLGHATA,NIMTALA MASJID,SRIPALLY, BURDWAN 189.3 LOSS MAR07 SUIT SK. ABDUL SABIR

5457RAUNAK DISTRIBUTORS PVT LTD ICICI BANK LIMITED WEST BENGAL KOLKATA 22, KENDERDINE LANE, 2ND FLOOR, KOLKATA, WEST BENGAL, 700012 189.11 DOUBT SEP16 SUIT KYB,DEB RAJNEESH TIWARI 00915458 MURARI KRISHNA 01986890

5458JEWEL HOMES PRIVATE LIMITED ICICI BANK LIMITED KERALA KERALA CASAGRANTE BUILDING 2ND FLOOR, OPP. TVS SHOWROOM, DESHABHIMANI JUNCTION, KALOOR, KOCHIN - 682017 188.95 DOUBT JUN17 SUIT ICICI BANK MR. P.A JIHAS 1630910 SHAMEENA JIHAS 2937650 MOHAMAD SHAMEER NADUMURY ASHRAF 7004598

5459TEJAS VALJI LODAYA ICICI BANK LIMITED MAHARASTRA MUMBAI PLOT 1 29 E 17 ROAD 5 MILAN COLONY SHIVAJI NAGAR GOVANDI BRIHAN MUMBAI 400043 187.52341 DOUBT MAR16 SUIT TEJAS VALJI LODAYA

5460GURPREET SINGH ICICI BANK LIMITED DELHI DELHINCR H NO 601 6TH F 101, BUILDING NO 104 SULTAN PUR, DELHI, 110023 182.32686 SS JUN18 SUIT GURPREET SINGH

5461DINESH PARAMESWARAN ICICI BANK LIMITED KARNATAKA BANGALORE

UNIT NO. 14, RESIDENZA, SY NO 313 NEAR BY SPRINGFIELD APPARTMENT, HARLUR VILLAGE VARTHUR, HOBLI BLORE EAST TALUK, BANGALORE 560102. 182.138994 SS MAR 18 SUIT


BANK,CORPORATION BANK DINESH PARAMESWARAN

5462CD INDUSTRIES LTD. ICICI BANK LIMITED MAHARASHTRA MUMBAI 521, SWASTIK CHAMBERS, KURLA TROMBAY ROAD CHEMBUR,MUMBAI- 400 071 181.5295529 LOSS SEP01 SUIT MSFC VINODKUMAR C. AGGARWAL ANITARANI V. AGGARWAL RADHARAMAN H AGGARWAL CHAMANLAL AGGARWAL VIPINCHANDER AGGARWAL

5463LA PROVIDENCE SYSTEMS ICICI BANK LIMITED TAMIL NADU MOUNT ROAD NO: 3/5C, 5TH FLOOR, APEX PLAZA, NUNGAMBAKKAM HIGH ROAD, CHENNAI - 600 034. 179.65584 DOUBT SEP17 SUIT A JEYAPRAKASH P.SUMEETHA

5464BAAHUBALI FERRO TECH POWER PRIVATE LIMITED ICICI BANK LIMITED WEST BENGAL CONNAUGHT PLACE 2ND FLOOR 204 AJC BOSE ROAD, KOLKATA - 700017, WEST BENGAL INDIA 179.35544 LOSS SEP12 SUIT ICICI BANK,HDFC JAI KISHAN SHARMA AMIT SHARMA NISHANT SHARMA

5465SEEYEN ENGINEERING COMPANY PVT. LTD ICICI BANK LIMITED MAHARASHTRA NAVI MUMBAI 57/58 B AGGARWAL TRADE CENTRE PLOT NO 62, SECTOR 11, CBD BELAPUR NAVI MUMBAI- 400614 178.45983 LOSS SEP13 SUIT ICICI,KMB RAVIDRANATH NARAYANAN NAIR 00958433 RAJEE AYAPPAN KALAM 02062737

5466VISHNUTEK ENGINEERS PVT LTD ICICI BANK LIMITED ANDHRA PRADESH VISHAKHAPATNAM PLOT NO: 15, D-BLOCK EXPANSION,AUTONAGAR,VISAKHAPATNAM 177.9057274 LOSS DEC14 SUIT AB, PANDU RANGA PRASAD SAJJA 667327 Y.SRIRAM CHANDRA MOULI 667359 S.YOJANA DEEPIKA 667137 S.UMA DEVI PANDU RANGA PRASAD SAJJA Y.SRIRAM CHANDRA MOULI S.YOJANA DEEPIKA S.UMA DEVI

5467H N VISHWANATH PROP LAKSHMI STONE CRUSHERS ICICI BANK LIMITED KARNATAKA BANGALORE NO 2732 LAKSHMI NILAYA BSK 2ND STAGE, 17TH B CROSS, 7TH MAIN, BANGALORE, KARNATAKA-560070 177.760821 DOUBT SEP17 SUIT

YES BANK,KOTAK MAHINDRA BANK,TATA MOTOR FINANCE LIMITED H N VISHWANATH H N NAGARAJ

5468KRISHNA CERAMIC CHOICE ICICI BANK LIMITED KARNATAKA BANGALORE NO 10/12, M S RAMAIAH MAIN ROAD, GOKULA, BANGALORE-560064 177.082965 SS JUN18 SUIT

5469KASINATH BISWAS ICICI BANK LIMITED WEST BENGAL BURDWAN DAKSHIN PARA,TEHALDUL,RAINA,BURDWAN 176.3 LOSS DEC06 SUIT KASHINATH BISWAS

5470AVIRAM KNITTERS ICICI BANK LIMITED TAMILNADU TIRUPUR 34-A,P N ROAD,II STREET,TIRUPUR-641 602 174.4025186 LOSS JUN14 SUIT KBL,HDFC,KOTAK (GUA) A AMMASAIAPPAN (GUA) A KONDASAMY

5471SANJIV KUMAR KAPOOR ICICI BANK LIMITED DELHI GURGAON SAI SMARTY AVIATION PVT LTD SUIT 17 GF, SECTOR 53 CENTRUM PLAZA GOLF COURSE ROAD GURGAON – 122002 174.4024056 LOSS MAR18 SUIT SANJIV KUMAR KAPOOR

5472LTR SHIKSHA SANSTHAN ICICI BANK LIMITED UTTAR PRADESH LUCKNOW VILLAGE- KURALI, BAGHPAT ROAD, DHARAMSHALA, MEERUT 174.3755462 DOUBT JUN16 SUIT CB ANIL KANSAL PRATEEK KANSAL SAVITA DEVI

5473VIJAY KUMAR MALIK ICICI BANK LIMITED DELHI DELHI H NO MS 10/602, KENDRIYA VIHAR V B BLOCK B BLOCK, GURGAON SECTOR 56 B BLOCK GURGAON-122001 174.35562 SS MAR18 SUIT VIJAY KUMAR MALIK

5474DIVYANSHU BAWEJA ICICI BANK LIMITED NEW DELHI DELHI H. NO. 15 MALIBU TOWN SECTOR - 47 SOHNA ROAD GURGAON - 122018 173.278712 SS JUN18 SUIT DIVYANSHU BAWEJA

5475MAHARAJ ENTERPRISES ICICI BANK LIMITED GHAZIABAD GHAZIABAD SHOP NO 02 AND 03 NEHRU NAGAR GHAZIABAD -201001 172.4101259 LOSS MAR08 SUIT SURESH SARAFF (PARTNER) ANIL SARAFF (PARTNER) AJAY SARAFF (PARTNER)

5476DEEP CHAURASIA ICICI BANK LIMITED UP UP TAKIYA KALLAN SHAHSANT RAVIDAS NAGAR, BHADOHI- 221401 171.76821 DOUBT SEP17 SUIT PNB ALPANA CHAURASIA

5477M/S SRI TALWARIA RICE MILLS ICICI BANK LIMITED HARYANA SIRSA VILL TALWARA KHURD, ELLANABAD, SIRSA, HARYANA 169.9722514 DOUBT SEP17 SUIT SATISH KUMAR BODHRAJ KRISHNA DEVI SUBHASH KUMAR PAWAN KUMAR

5478AJITKUMARSINGH ICICI BANK LIMITED MAHARASHTRA PUNE FLAT NO 2A 18 GARDEN CITYPHASE 1 A SR NO 109 NEAR SHANTINIKETAN SOC WARJE,PUNE 411052 169.36751 SS MAR18 SUIT AJITKUMAR SINGH 03248949 DEEPALI AJIT SINGH 03248889

5479OLVIN STEVON LOBO ICICI BANK LIMITED MAHARASHTRA KALYAN-MUMBAI

ROW HOUSE NO 1 , GRD FLR, SAVIO COTTAGE, OPP SURESH BHAVAN, SITUATED AT KALINA KOLIVERY, VILLAGE KALINA,SANTACRUZS NO 140 , MUMBAI - 400098 167.49345 DOUBT JUN17 SUIT OLVIN STEVON LOBO

5480ANIL KUMAR A ICICI BANK LIMITED KARNATAKA BANGALORE

NO G-2 GROUND FLOOR KANAKA ENCLAVE APTS SITE NO 19 FLOORS 2 OLD NO 11 AND 12 NEW NO 19 FLOOR NO 2 POLICE STATION ROADBASAVANAGUDINA 560004 166.8842375 SS JUN18 SUIT SHASHIKALA A (CO-APPLICANT)

5481AURO POWER SYSTEMS PRIVATE LIMITED ICICI BANK LIMITED KARNATAKA BANGALORE NO. 33, DENABANK COLONY, OPPOSITE BELLARY MAIN ROAD, 2ND CROSS GANGANAGAR, BANGALORE - 560032, KARNATAKA 165.900422 SS DEC18 SUIT


BANK,CORPORATION BANK

5482MAYAN INFRASTRUCTURE PRIVATE LIMITED ICICI BANK LIMITED TAMIL NADU CHENNAI NO. 95, SESHADRI ROAD, ALWARPET, CHENNAI - 600018 165.4779775 DOUBT JUN17 SUIT ICICI C SHANKAR POONKOTHAI SHANKAR

5483ARNIV TRADERS ICICI BANK LIMITED WEST BENGAL KOLKATA 11/1, MADHUPANDIT ROAD, TALPUKUR, KOLKATA-700123 164.9749718 DOUBT SEP17 SUIT ASHIS PAL SMT. KRISHNA PAL MR. ARNIV PAL

5484K K INDUSTRIES ICICI BANK LIMITED MADHYA PRADESH INDORE 302 GRAM NAVGHATA KHEDI GRAM NAVGHAT KHEDI BARWAHA KHARGONE KHARGONE MADHYA PRADESH -451001 164.8183687 DOUBT JUN17 SUIT ICICI RAVINDRA AGRAWAL (PROPRIETOR) MAGANLAL AGRAWAL S/O MR RAMANAND AGRAWAL (GUA ) MEENA AGRAWAL W/O MR RAVINDRA KUMAR AGRAWAL (GUA ) RAVINDRA KUMAR AGRAWAL S/O MR. MANAKCHAND AGRAWAL (GUA )

5485ROY BHADUR NIRWAL ICICI BANK LIMITED RAJASTHAN JAIPUR STAGE WEST EXPRESS INC., SUITE-224 GUELPH ST.,GEORETOWN, ONTARIO L7G5X7 163.57338 DOUBT MAR17 SUIT DAVINDER NIRWAL

5486JHAVERI POLYMERS LTD ICICI BANK LIMITED GUJARAT AHMEDABAD SHRI RAM CHAMBERS RACE COURSE ROAD BARODA VADODARA GUJARAT INDIA 390005 162.0315012 LOSS DEC04 SUIT IDBI,BOI,CENB PARAG P JHAVERI RAJNIKANT S JHAVERI ANILA P JHAVERI NISHITA S JHAVERI SUKETU R JHAVERI

5487THE RAJASTHAN INDUSTRIAL GASES LIMIED ICICI BANK LIMITED RAJASTHAN JAIPUR SP-188, RIICO INDUSTRIAL AREA, JAITPURA, JAIPUR RJ 303704 IN 161.07548 DOUBT MAR17 SUIT IDBI BANK,SBI BANK RAKESH KUMAR JAIN 1235198 SUNITA DEVI JAIN 0001277301 RAUNAQ JAIN 0003305335

5488NILESHKUMAR MANILAL PATEL ICICI BANK LIMITED GUJARAT HIMMATNAGAR 14 PATEL BRAHMAN DARJI, PANCHAL UMEDGADH, TAL. IDAR, DIST SABARKANTHA, GUJARAT-383230 160.0013 DOUBT SEP16 SUIT NILESH KUMAR MANILAL PATEL

5489RIDDHI SIDDHI VENTURES PVT LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI

SHOP NO 6 IST FLOOR, OM HEERA PANNA PREMISES COOPERATIVE SOCIETY LTD, OPP CITY INTERNATIONAL SCHOOL, BEHIND OSHIWARA POLICE STATION, OSHIWARA, JOGESHWARI (W), MUMBAI 400102 159.9999999 SS SEP 18 SUIT

HARSH MANOJ HIMMATSINGHA- DIRECTOR 03640381 NANDA MANOJ HIMMATSINGHA- DIRECTOR 07132782

5490JALAN TRANSOLUTIONS INDIA LIMITED ICICI BANK LIMITED NEW DELHI DELHI 206 AJANARA BHAWAN D-BLOCK MARKET VIVEK VIHAR, DELHI - 110095 159.8713129 SS SEP 18 SUIT MANISH JALAN 00043040 RAJESH JALAN 00050253 PUSHPA JALAN 00050259 DEEPIKA DWIVEDI 08099153

5491DC MILLS PRIVATE LIMITED ICICI BANK LIMITED KERALA ERNAKULAM VALAVANADU,KALAVOOR,ALLEPPEY 159.80419 LOSS JUN14 SUIT SBI K J DENNIS 121856 SHOLLY DENNIS 1534821

5492CHHABRA SPINNERS LTD ICICI BANK LIMITED MADHYA PRADESH DHAMNOD A.B ROAD ,DHAMNOD (M.P) 159.4248073 LOSS DEC14 SUIT ICICI MANDEEP SINGH CHHABRA MANDEEP SINGH CHHABRA (GUA ) RAJESH RATHORE (GUA ) DILIP PATEL (GUA ) SATNAM SINGH S/O CHANDULAL CHHABRA (DIRECTOR)

5493AJAY BHATNAGAR ICICI BANK LIMITED DELHI DELHI A-1980, FF GREEN FIELD COLONY, SECTOR-41-42, FARIDABAD 159.18649 DOUBT SEP17 SUIT AJAY BHATNAGAR

5494KRISHAN KUMAR RATHI ICICI BANK LIMITED RAJASTHAN JHALAWAR RATHI HOUSE WARD NO 15, BHAWANI MANDI JHALAWAR -326502 158.79834 DOUBT MAR17 SUIT PUNBAJ NATIONAL BANK,ICICI BANK KRISHAN KUMAR RATHI

5495A S I P PRIVATE LIMITED ICICI BANK LIMITED TELENGANA HYDERABAD 8-2-293/82/J111/473, ROAD NO 87, FILM NAGAR, HYDERABAD, 500033 158.433613 LOSS MAR14 SUIT

CANARA BANK,CITICORP FINANCE LIMITED,GE CAPITAL TRANSPORTATION

FINANCIAL SERVICES LTD,SBI,HDFC,BAJAJ YEDUGURISANDINTI ANANDA REDDY 01560507 RAJESH REDDY YEDUGURISANIDINTI 00478471

5496PRAJEET BUDHALE ICICI BANK LIMITED MAHARASHTRA THANE

FLAT NO 21 , KALPATARU AURA, 2ND FLOOR , B WING , BUILDING NO 3 LBS MARG , GHATKOPAR WEST MUMBAI , TOP UP , MUMBAI - 400086 156.38459 DOUBT JUN17 SUIT PRAJEET BUDHALE

5497SIDDHARTH PRAKASH MANDAVIA ICICI BANK LIMITED MAHARASHTRA MUMBAI FLAT NO. 903, AVON MAJESTY, DATTAPADA ROAD, BORIWALI (EAST), OPP. TATA STEEL, MUMBAI 400066 156.1013272 DOUBT SEP16 SUIT SIDDHARTH PRAKASH MANDAVIA

5498DASS ELECTRIC TRADING COMPANY PVT LTD ICICI BANK LIMITED MAHARASHTRA KONDHWA 2423,EAST ST, SHOP NO4/5,CHETNA APARTMENT OPP BOMBAY GARAGE, CAMP PUNE 155.7703976 DOUBT MAR12 SUIT CB NARESH CHANDRA BISHANDAS SARIN 300381 DINESH BISHANDAS SAREEN 301037 USHA RAMESHCHANDRA SAREEN 301321 KAPIL DINESH SAREEN 2281056 KARAN DINESH SAREEN 2281077

5499ATULP BHAYANI ICICI BANK LIMITED TAMIL NADU CHENNAI NO 49/50, ORMES VILLA, 2-CORMES ROAD, KILPAUK, NEAR BUS STAND, CHENNAI 600010 155.0275139 DOUBT JUN17 SUIT IOB,SIDB ATULP BHAYANI

5500SUSANTA KUMAR MISHRA ICICI BANK LIMITED ODISHA BHUBANESWA PLOT NO-339 , GOUTAM NAGARSURYA ENCLAVE, FLAT NO-101BHUBANESWAR, DIST-KHURDA-751014 154.58813 DOUBT JUN17 SUIT SUSANTA KUMAR MISHRA

5501RUPANGI IMPEX LTD ICICI BANK LIMITED GUJARAT AHMEDABAD A – 8, NORTH VIEW APARTMENT, ST. XAVIER'S COLLEGE ROAD, NAVRANGPURA, AHMEDABAD 154.5664729 LOSS JUN13 SUIT IDBI,SYN BK,GSFC RADHESHYAM KABRA GOPAL M KABRA RAKESH MAHESHWARI J MAHENDRA KANUNGO

5502SUKHBIRSINGH ICICI BANK LIMITED PUNJAB BHATINDA 175, PHASE-3 MODEL TOWN,BHATINDA,PUNJAB-151001 154.311319 DOUBT JUN17 SUIT SUKHBIRSINGH

5503M/S V.S.P. UDYOG PVT LTD ICICI BANK LIMITED WEST BENGAL KOLKATA 4TH FLOOR, 21 HEMANT BASU SARANI, KOLKATA - 1 153.70131 DOUBT DEC17 SUIT

ALLAHBAD BANK,ICICI BANK,RELIGARE,UNITED BANK OF

INDIA,SBI,ORIENTAL BANK OF OM PRAKASH AGARWAL 00418469 VARUN PATWARI 00418540

5504N K TRADERS ICICI BANK LIMITED MADHYA PRADESH BHOPAL NEW KRISHI UPAJ MANDI,HATWAS,PIPARIYA ,DISTT HOSHANGABAD (M.P)461775 153.072754 LOSS DEC12 SUIT ICICI NIRJIT KAUR RANI CHHABRA (PROPRIETOR) RANJEET SINGH CHHABRA (GUA )

5505MR. MILAN JAYANTILAL KOTHARI & OTHERS ICICI BANK LIMITED GUJARAT GANDHIDHAM 122, OPP IFFCO MAIN GATE , WARD NO 10A ,GANDHIDHAM -370201 151.89707 SS SEP 18 SUIT


BANK,CORPORATION BANKMR. MILAN JAYANTILAL KOTHARI &

OTHERS

5506DELHI CONTROL DEVICES PRIVATE LIMITED ICICI BANK LIMITED NEW DELHI NEW DELHI K-185/2,BASEMENT,SURYA PLAZA, NEW FRIENDS COLONY, NEW DELHI DL 110065 151.59707 DOUBT JUN17 SUIT KARNATAKA BANK,HDFC BANK,RBL,SBM DHARAM PAL GUPTA 00204308 REKHA GUPTA 00204352 ASHISH GUPTA 00204407

5507RAVI ARJUNBHAI SHAH ICICI BANK LIMITED MAHARASHTRA MUMBAI FLAT NO 901 , 9TH FLR, SAI PALM CHSL, SEC 28 , NERUL , SURVEY NO 11 , NAVI MUMBAI - 400706 150.029579 DOUBT SEP18 SUIT


PATIALA,BANK OF INDIA,PUNBAJ RAVI ARJUNBHAI SHAH

5508AGRONOMY SERVICES ICICI BANK LIMITED MADHYA PRADESH BHOPAL 8-A, IIIRD FLOOR, METRO PLAZA, E-5, AREA COLONY, BHOPAL, MADHYA PRADESH 150.0050847 LOSS SEP12 SUIT ALIMUDDIN SHEIKH

5509ALLADI VENKATESWARA RAO ICICI BANK LIMITED TELANGANA HYDERABAD H.NO. 14-152, KOTHUR VILLAGE,R.C.M. BANGLA,KAMAVARAPUKOTA MANDAL,WEST GODAVARI – 534 449 150 DOUBT JUN17 SUIT ALLADI VENKATESWARA RAO

5510SUNITA SINGH ICICI BANK LIMITED HARYANA GURGAON PLOT NO C 155 MAYFIELD GARDEN SECTOR 50 GURGAON -122001 149.34303 DOUBT JUN17 SUIT SUNITA SINGH

5511JAI MAA DYEING AND CO ICICI BANK LIMITED DELHI DELHI SHOP NO 9 / 4077, GURUNANAK GALI GHANDI NAGAR, NEW DELHI – 110031 148.4975 LOSS MAR04 SUIT DARSHAN LAL

5512MADHAVNAGAR COTTON MILLS ICICI BANK LIMITED MAHARASHTRA SANGLI MADHAVNAGAR, TAL.MIRAJ, DIST.SANGLI, - 416 406 147.7657614 LOSS MAR94 SUIT BOM PRATAPCHAND M JAIN SHARAD M JAIN

5513MAHESH KANTILAL ZAVERI ICICI BANK LIMITED MAHARASHTRA MUMBAI B-7, TIRATH APTS, 34- LALUBHAI PARK, OPP SARDAR VALLABH PATEL PARK, ANDHERI (W), 147.6466173 LOSS MAR07 SUIT MAHESH KANTILAL ZAVERI

5514V N AYYADURAI ICICI BANK LIMITED TAMIL NADU COIMBATORE NO 1, BARRAGE ROAD, BHAVANI MAIN ROAD, ERODE, TAMILNADU- 638005. 146.8971363 DOUBT JUN17 SUIT KMB V.N.AYYADURAI A.AISVARYALAKSHMI AVIKRAM SUTHAKAR

5515ARUNKKUMAR SPINNING MILLS PRIVATE LIMITED ICICI BANK LIMITED TAMILNADU COIMBATORE 570/2 KARIAMPALAYAM P O,ANNUR (OPP.POWER HOUSE) COIMBATORE 146.86393 LOSS SEP15 SUIT CSB,IDBI A G VALLIAMMAL 00119493 (GUA)A VELSAAMI 00121650 V BANURADHA 00121729 RAMASAMY JAYAKUMAR 06828096

5516APEX ENCON PROJECTS PRIVATE LIMITED ICICI BANK LIMITED DELHI NEW DELHI PLOT NO 29, SEC 12 B , DWARKA, DELHI – 110075 146.791458 DOUBT MAR14 SUIT NEKKANTI RAMA RAO 00329505 NEKKANTI PADMAVATHI 00363425 NEKKANTI ANJANEYA VARMA 00448185 SUBHASH CHANDRA GUPTA 00518583

5517KONARK AQUATICS AND EXPORTS PVT LTD ICICI BANK LIMITED ORISSA BHUBANESWAR PLOT NO.1 SAHEED NAGAR,BHUBANESWAR- 751 007, ORISSA 146.5413453 LOSS JUN14 SUIT FB

DEVPRAKASH MAHAPATRA (MANAGING DIRECTOR) 01688447 DEBASISH MAHAPATRA (DIRECTOR) 01737014

5518RAJESH KUMAR YADAV ICICI BANK LIMITED DELHI DELHI 72-C POCKET-A,SUKHDEV VIHAR,NEAR SUKHDEV VIHAR DEPOT BUS DEPOT,DELHI,DELHI-110025 146.034881 SS DEC18 SUIT


BANK,CORPORATION BAN RAJESH KUMAR YADAV

5519VRINDA IMPEX ICICI BANK LIMITED PUNJAB MANDI GOBINDGARH SHOP NO-6, NEAR DCCR PETROL PUMP, GT ROAD GOBINDGARH PUNJAB-147301 145.1396133 DOUBT SEP15 SUIT SHOBHA GUPTA RAJAN GUPTA ROHIT GUPTA

5520AXL LIGHTING LIMITED ICICI BANK LIMITED DELHI DELHI PRANAMGHAR, GROUND FLOOR, MALVIYA ROAD, OPP NEHRU ROAD, P.O. VILE PARLE (EAST), MUMBAI - 400057 145.0933473 DOUBT DEC17 SUIT INDUB,ICICI BANTWAL MALLYA LAKSHMINARAYAN 06516319 SADANAND MADHUSUDAN SHAHSRABUDHE 06406338 SUBRAMANIAN BARATHAN 07172181

5521SRI GIRI TRAVELS PVT LTD ICICI BANK LIMITED KARNATAKA BANGALORE NO 918 GROUND FLOOR SHOP NO 2 AND 3,9TH CROSS 26TH MAIN ,HSR LAYOUT,BANGALORE 560102 145.045999 SS SEP 18 SUIT HDFC,YES BANK,BANDHAN BAN

MAHESH NAGARASANAKOTE PARAMESWARAPPA 06892111 REVANNA DAKSHAYINI 06893032 SREEDHARAN KUNNUMMAL 07815169 KUNNUMAL SREEDHARAN MANJUNATH 07815179

5522KANHAIYA INDUSTRIES ICICI BANK LIMITED MADHYA PRADESH INDORE 302 GRAM NAVGHATA KHEDI GRAM NAVGHAT KHEDI BARWAHA KHARGONE KHARGONE MADHYA PRADESH -451001 144.9968107 DOUBT JUN17 SUIT ICICI RAVINDRA AGRAWAL (PROPRIETOR) MAGANLAL AGRAWAL S/O MR RAMANAND AGRAWAL (GUA ) MEENA AGRAWAL W/O MR RAVINDRA KUMAR AGRAWAL (GUA ) RAVINDRA KUMAR AGRAWAL S/O MR. MANAKCHAND AGRAWAL (GUA )

5523MEDICOS CHEMIST ICICI BANK LIMITED UTTAR PRADESH KANPUR 107/170, JAWAHAR NAGAR, KANPUR 144.88573 SS SEP 18 SUIT ICICI,CANARA

RAM BIHARI MAINDWAL - PRPRIETOR, MORTGAGOR & GUARANTOR MOHIT SAXENA - MORTGAGOR & GUARANTOR

5524HARI KRISHNA TRADERS ICICI BANK LIMITED ORISSA BERHAMPU GOODSHED ROAD, GANDHINAGAR-1, CANAL STREET, BERHAMPUR, DIST-BERHAMPUR, ODISHA 144.3 LOSS MAR09 SUIT SBI SMT SAROJINI PADHY (PROPRIETOR)

5525KULKARNI ENGINEERING ASSOCIATES LTD ICICI BANK LIMITED MAHARASHTRA SANGLI PLOT NO.19, SURVEY NO.214, CHINTAMANINAGAR, SANGLI – 416 415 144.0330657 LOSS MAR03 SUIT SICOM PRAKASH ARVIND KULKARNI PRABHA PRAKASH KULKARNI

5526PRASAD GOPAL SHETTY ICICI BANK LIMITED MAHARASHTRA MUMBAI BUNGLOW NO-24, MEADOW GATE, LODHA HEAVEN, NILJE, SHILPHATA ROAD, DOMBIVALI EAST-421204 142.4610219 LOSS SEP15 SUIT PRASADGOPALSHETTY

5527SUKHRAJSINGH ICICI BANK LIMITED PUNJAB BHATINDA 175 PHASE 3 MODEL TOWN,BHATINDA,PUNJAB-151001 142.189158 DOUBT SEP17 SUIT SUKHRAJSINGH

5528PAL DISTRIBUTORS ICICI BANK LIMITED WEST BENGAL BARRACKPUR 51HC DATTA ROAD, POST OFFICE PANIHATI, NEAR CENT ZAVIOUR SCHOOL, SODEPUR,KOLKATTA,700114 141.5506404 DOUBT SEP17 SUIT BANDHAN, CENTRAL BOI MOINAC PAL MOHAN PAL ARCHNANA PAL

5529NARAYANAKUTTY DAMODARANPILLAI PUTHENCHIRAYIL ICICI BANK LIMITED NEW DELHI DELHI C-5/74 LAWRENCE ROAD DELHI - 110035 141.343558 SS JUN18 SUIT DIVYANSHU BAWEJA

5530SUDHIR MISHRA ICICI BANK LIMITED RAJASTHAN JAIPUR 49A SRI RAM NAGAR, B KALWAR ROAD, NEAR PARTAP SCHOOL, JHOTWARA, JAIPUR 141.06717 DOUBT MAR17 SUIT SUDHIR MISHRA PADMA BHARDWAJ

5531VEE ESS JEWELLERS PRIVATE LTD ICICI BANK LIMITED DELHI CONNAUGHT PLACE 2127-2128, 3RD FLOOR, 58, NAIWALA, KAROL BAGH, NEW DELHI 141 LOSS DEC09 SUIT SBI KOMAL CHAND JAIN 00303763 SANJEEV VERMA 00303816

5532WE FOUR INTERORS PVT LTD ICICI BANK LIMITED UTTAR PRADESH NOIDA A147 SECTOR 63,NOIDA 140.9819827 LOSS SEP14 SUIT SHAHABUDDIN SAIFI 1830675 ALLAUDDIN SHAHABUDDIN 2046817 MERAJUDDIN SHAHABUDDIN 2052366 SALAHUDDIN SHAHABUDDIN 2052376 SIRAJUDDIN SHAHABUDDIN 2052389

5533MUSKAN SILVER ARTS PRIVATE LIMITED ICICI BANK LIMITED DELHI DELHI 41A/9, NORTH OF GT ROAD, DILSHAD GARDEN INDUSTRIAL AREA, DELHI -110095 140.6204335 DOUBT DEC16 SUIT AJAY KUMAR RASTOGI - GUA 362419 SEEMA RASTOGI - GUA 362384 ADESH KUMAR RASTOGI - GUA SHAILA RASTOGI - GUA

5534PACHARLA SRINIVASA REDDY ICICI BANK LIMITED ANDHRAPRADESH ANDHRAPRADESH H.NO:7-09, AIZA, AIZA, AIZA, MAHABUBNAGAR, 509127 140 DOUBT JUN 17 SUIT RAVI SRINIVASAN S 00273345

5535VIPLAV SHARMA ICICI BANK LIMITED DELHI DELHI E-61WINDSOR PARK-5, VAIBHAV KHANDINDIRA PURAM GHAZIABAD 139.953608 DOUBT SEP15 SUIT VIPLAV SHARMA

5536GURINDER SINGH SAHNI ICICI BANK LIMITED DELHI DELHI C 362 SUSHANT LOK PHASE 1 GURGAON 139.87248 DOUBT DEC17 SUIT GURINDER SINGH SAHNI

5537ARVINDKUMARJAIN ICICI BANK LIMITED PUNJAB LUDHIANA

H NO 70 MAHAVIR ENCLAVE, BAREWAL, LUDHIANA 141005 138.78411 DOUBT MAR18 SUIT ARVINDKUMARJAIN

5538ISHANT ASHOK KUMAR ICICI BANK LIMITED MAHARASHTRA MUMBAI

FLAT NO 165 , KALPATARU RADIANCE, WING D ,NEXT TO PRABODHAN KRIDA BHAVAN, OFF POST OFFICE ROAD, SIDDHARTH NAGAR , GOREGAON WEST, CTS NO 260 5A , MUMBAI - 400062 138.08612 DOUBT DEC17 SUIT ISHANT ASHOK KUMAR

5539ARBUDA TRACTORS ICICI BANK LIMITED GUJARAT DEESA NEAR RTO CHECK POST, THARAD ROAD, DISA, GUJARAT, PIN CODE – 385 535 137.5097994 LOSS DEC06 SUIT KMB SHYAMAL P CHAUDHARY HARESHBHAI L BHATOL

5540ASHISHGHAI ICICI BANK LIMITED DELHI DELHI J-9/21,RAJOURI GARDEN,DELHI 136.47449 LOSS JUN09 SUIT ASHISHGHAI

5541KABBUR GASES ICICI BANK LIMITED MAHARASHTRA PUNE KABBUR GASESSR NO 49 2 2 1 GUJARWADI PHATA 140.35 DOUBT MAR17 SUIT TJCOB,KCOB,SCB JYOTI KABBUR ATUL KABBUR

5542CTS MANAGEMENT SERVICES PRIVATE LIMITED ICICI BANK LIMITED HARYANA NOIDA A-203, MOD APARTMENT VASUNDRA ENCLAVE DELHI-110096 135.9414573 LOSS MAR11 SUIT SANJAI KUMAR JALLA 01476948 INDRA JALLA 01476918

5543SHRI LAXMI CATTLE FOOD IND ICICI BANK LIMITED GUJARAT AHMEDABAD GOPALPURA, KAPADWANJ, DIST.- KHEDA - 387 620, GUJARAT. 135.856805 LOSS DEC06 SUIT MANISH KUMAR JYANTILAL SONI

5544R S R JEWELLERS ICICI BANK LIMITED TELANGANA HYDERABAD

DOOR NO 16-2-75 A 55,KARAN BAGH, SAIDABAD, HYDERABAD, TELENGANA-500059135.5186275 LOSS DEC12 SUIT SUDHEER R

55454 GENIUS MINDS ICICI BANK LIMITED DELHI DELHI K-1/17, GROUND FLOOR, CHITTRANJAN PARK, NEW DELHI-110019 135.377157 SS JUN18 SUIT CORPORATION BANK,ICICI ADITYA AGARWAL 03532465 ABHISHEK AGARWAL 03532503

5546KARAN AREN & COMPANY ICICI BANK LIMITED PUNJAB KOTKAPURA SHOP NO-44,NEEW GRAIN MARKET,KOTKAPURA.151204 135 LOSS MAR16 SUIT KARAN AREN (PARTNER) PREM NATH (PARTNER)

5547LINCON LEATHER WEAR INDIA ICICI BANK LIMITED TAMIL NADU MOUNT ROAD 56 C, SYDENHAMES ROAD, PERIAMET, CHENNAI- 600 006 135 LOSS MAR97 SUIT AMEER ALI DHALA

5548PANKAJ KUMAR DIKSHIT ICICI BANK LIMITED DELHI DELHINCR U-7/ 14 1ST FLOOR DLF PHASE 3, GURGAON 134.36072 DOUBT SEP17 SUIT PANKAJ KUMAR DIKSHIT

5549VIKRAMJAIN ICICI BANK LIMITED PUNJAB LUDHIANA

H NO 70 MAHAVIR ENCLAVE, BAREWAL, LUDHIANA 141005 133.89503 DOUBT MAR18 SUIT VIKRAMJAIN

5550AKARSHAN GOLD ICICI BANK LIMITED KARNATAKA UDIPI NO 10-3-103 A, GOOD LUCK COMMERCIAL COMPLEX, MASQUE ROAD, UDIPI -576101 133.7124066 DOUBT MAR16 SUIT H B USMAN ABUBAKKAR SIDDIQ MOHAMMED RAFIQ ABDUL NOUSHIK NAFEESA MOHAMMED SADDIQ

5551TANMAI JEWELS PVT LTD ICICI BANK LIMITED TELANGANA HYDERABAD 1-206 207,2ND FLOOR,DIVYA SAKTHI APPARTMENTS, GREEN LANDS, AMEERPET, HYDERABAD, ANDHRA PRADESH 500016 133.5720501 DOUBT JUN12 SUIT M. JAYAVEERA VENKATA DURGA PRAKASH M. JYOTHSNA LAKSHMI

5552MOHIT AGARWAL ICICI BANK LIMITED DELHI DELHI B-40 PANCHSHEEL ENCLAVE DELHI 132.688904 DOUBT MAR18 SUIT MOHIT AGARWAL

5553NABA JYOTI BURA ICICI BANK LIMITED GUWAHATI GUWAHATI H NO 153 SAURAV NAGAR,BELATALA,GUWAHATI - 781028 132.53407 SS JUN18 SUIT NABAJYOTIBURA

5554ARIHANT TRADERS ICICI BANK LIMITED MAHARASHTRA NAGPUR 47 A, DR. BHIWAPURKAR LANE, DHANTOLI, NAGPUR – 440012 132.4629754 DOUBT DEC17 SUIT

MR MILIND RAJENDRA JOHARAPURKAR (PARTNER & GUARANTOR) MRS KUNDA RAJENDRA JOHARAPURKAR (PARTNER & GUARANTOR) MRS MRUNMAYEE MILIND JOHARAPURKAR (GUARANTOR)

5555PARASURAMANKARTHIKIYER ICICI BANK LIMITED MAHARASHTRA MUMBAI 8-2-703, A/6/C ROAD NO. 12, BANJARA HILLS, HYDARABAD-500034 131.747764 LOSS JUN13 SUIT PARASURAMANKARTHIKIYER

5556VADLAMANI SRINIVAS ICICI BANK LIMITED TELANGANA HYDERABAD H.NO: 2-62/A,ROAD NO 3, KAKATIYA NAGAR, HABSIGUDA,NEAR GREENKIDS HOTEL, HYDERABAD 500007 131.65958 LOSS JUN10 SUIT VADLAMANI SRINIVAS

5557SUMI GEMS ICICI BANK LIMITED MAHARASHTRA MUMBAI 201, BHUPATI CHAMBERS, 2ND FLOOR, 13, MATHEWS ROAD, OPERA HOUSE, MUMBAI – 400 004 131.36377 LOSS SEP13 SUIT KAMLESH RAJNIKANT SHAH NISHA KAMLESH SHAH

5558MOHAMMED MASOOM SYED ICICI BANK LIMITED MAHARASTRA MUMBAI FLT NO 104 & 204,PLOT NO 9,SECTOR 25, NERUL E,NAVI MUMBAI 400706 131.236901 DOUBT SEP17 SUIT HDFC BANK, MOHAMMED MASOOM SYED

5559TONK MOTORS ICICI BANK LIMITED RAJASTHAN TONK CHHAWANI CIRCLE JAIPPUR ROAD TONK RAJASTHAN – 304001 131.0797428 DOUBT SEP17 SUIT MOHD RASHEED SHAHIDA PARVEEN MOHD ISLAM MOHD UMAR MOHD NOOR

5560HARENDRA SINGH RANA ICICI BANK LIMITED DELHI DELHI FLAT NO 71/1, ASTER 4 VATIKA CITY,SOHNA ROAD,GURGAON,21-122002,INDIA,100078,124 130.57487 DOUBT DEC18 SUIT HARENDRA SINGH RANA

5561ASIM ALAM IMAM ICICI BANK LIMITED DELHI DELHI AL-MADI ESTATE MUSAED ANSARI,STREET NORTH-ARUBA ROAD OLAYYA RILYADH SAUDI ARABIA RIYADH 11321 130.374428 SS DEC18 SUIT


BANK,CORPORATION BANK ASIM ALAM IMAM

5562ANITA ARVINDBHAI VAKTHARIA ICICI BANK LIMITED GUJARAT VADODARA SHOP NO-105, 106, BILLIPATRA COMPLEX HARNI WARASIA RING ROAD NR SHIV VATIKA 130.1836188 DOUBT JUN17 SUIT HDFC,BOB ARVIND KUMAR VAKHTARIA

5563DHILLON TOURIST (REGD) ICICI BANK LIMITED PUNJAB BARNALA HOUSE NO. B-XIII-827 HANDIAYA ROAD, GURU TEG BAHADAR NAGAR WARD NO.17 , BARNALA , PUNJAB 130.146864 SS JUN18 SUIT HDFC,SBI,YES BANK,TATA FINANCE KULDEEP SINGH DHILLON RAJPREET KAUR DHILLON

5564HIMANSHUPRAFULCHANDRAVARIA ICICI BANK LIMITED GUJARAT AHMEDABAD D 902, ASHAVARI, B/H KARNAVATI BUNGLOWS SATELITE, NEAR RAMDEV NAGAR, CHOKDI, AHMEDABAD-380015 129.851386 DOUBT SEP17 SUIT HIMANSHUPRAFULCHANDRAVARIA

5565KETANBHAI K BARWALIYA ICICI BANK LIMITED GUJARAT SURAT D 69, ASHVIN SOCIETY, 3, VARACHHA,KHODIYAR NAGAR ROAD, SURAT, 395006. 129.655316 DOUBT SEP16 SUIT SBI,PNB KETANBHAI K BARWALIYA

5566DEVI CONSTRUCTION CO PROP KRISHNA YADAV ICICI BANK LIMITED RAJASTHAN JAIPUR 119 ANAND NAGAR SIRSI ROAD JAIPUR 302021 128.842798 SS JUN18 SUIT


BANK,CORPORATION BANK KRISHNA YADAV

5567RAMACHANDRAN L ICICI BANK LIMITED TAMILNADU CHENNAI OLD NO 136 NEW NO 2AVADHANAM PAPPIEAR ROADCHOOLAI CHENNAI 600112 127.8030544 DOUBT JUN17 SUIT CB GIRIJA CO BORROWER

5568YADAV SHAILESHKUMAR DATTARAM ICICI BANK LIMITED GUJARAT AHMEDABAD 6239, AZAD CHOWK, YAMUNA TALKIES ROAD, KAPADWANJ-387620, GUJARAT. 127.29205 LOSS MAY07 SUIT YADAV SHAILESHKUMAR DATTARAM

5569RADHA SONTHALIA ICICI BANK LIMITED WEST BENGAL KOLKATA CL - 239,SECTOR - II , SALT LAKE , CALCUTTA, WEST BENGAL -700091 126.87328 DOUBT MAR17 SUIT

DEUTSCHE BANK,ICICI BANK,STANDARD CHARTERED BANK RADHA SONTHALIA

5570ANSHUL KAUL ICICI BANK LIMITED DELHI DELHI THE OBEROI RAJVILLAS GONER ROADAPPARTMENT NO 2001 JAIPUR RAJASTHAN 126.75444 DOUBT DEC17 SUIT ANSHUL KAUL

5571TEDLA BABAIAH ICICI BANK LIMITED TELANGANA HYDERABAD H.NO. 3-61,SEETHAMAPETA,KARIMNAGAR – 505 475 125 DOUBT JUN17 SUIT TEDLA BABAIAH

5572MOGILI VAJJAPELLY ICICI BANK LIMITED TELANGANA GHATSEKAR ICICI BANK LTD, JYOTHI ARCADE, DOOR NO.7168/7, MAIN ROAD, GHATKESAR, RANGAREDDY DIST. 125 DOUBT JUN17 SUIT MOGILI VAJJAPELLY

5573YALLA GANGA REDDY ICICI BANK LIMITED TELANGANA GHATSEKAR H.NO:2-114, KOTTARMOOR ARMOOR, NIZAMABAD-503174 125 DOUBT JUN17 SUIT YALLA GANGA REDDY

5574HARIHARAPUTRANSUBRAMANIAM ICICI BANK LIMITED MAHARASTRA MUMBAI B-13, SECOND FLOOR,INDERTURI,NEW DELHI -110012 124.972239 DOUBT JUN17 SUIT NA HARIHARAPUTRANSUBRAMANIAM

5575SANGITA SATISH TRIVEDI ICICI BANK LIMITED MAHARASHTRA CHANDRAPUR JATPURA WARD NO 2 CHANDRAPUR 124.04828 DOUBT DEC13 SUIT TATA MOTOR FINANANCE LTD, HDFC SANGITA SATISH TRIVEDI

5576SUNIL KUMAR SAINI ICICI BANK LIMITED RAJASTHAN JAIPUR FLAT NO 501 N 507 5TH FLOOR MAYURDHWAJ GRAND PLOT NO R-19 TO R-22 JALAM VILLAS PAOTA B ROAD 123.456761 DOUBT DEC17 SUIT NA

5577PARTH ENTERPRISE ICICI BANK LIMITED MAHARASHTRA MUMBAI A-3, ADITYA PARK, SHIVAJI ROAD, DAHISAR (EAST), MUMBAI 123.4117447 LOSS SEP16 SUIT INA JAYESH MEHTA

5578KAUSHIK REALCON PVT LTD ICICI BANK LIMITED WEST BENGAL KOLKATA 3B MANDEVILL GARDEN BALLYGUNGE P S GARIAHAT CALCUTTA - 700019 123.263458 SS SEP18 SUIT SBI,HDFC ASHA KAUSHIK RAGHAV KAUSHIK

5579PANKAJ AGARWAL ICICI BANK LIMITED DELHI DELHI JHAUGHAT LANE PANTA CITI,PATNA,BIHAR-800008,INDIA,PATNA, 123.25224 SS MAR 18 SUIT


BANK,CORPORATION BAN PANKAJ AGARWAL

5580GEETA SUNITKUMAR MALHOTRA ICICI BANK LIMITED MAHARASHTRA NAVI MUMBAI

OFFICE NO- 101, , 1ST FLR, SWASTIK HIGH POINT GLORIA, GLOBAL GALLARY,NR.HOTEL VAIBHAV,O.S-58/PN.SY-105/2,OVALE,GHODBUNDER RD,THANE-W. , THANE - 400607 123.0258 DOUBT JUN17 SUIT GEETA SUNITKUMAR MALHOTRA

5581LML LIMITED ICICI BANK LIMITED NEW DELHI CONNAUGHT PLACE C-3, PANKI INDUSTRIAL ESTATE, SITE – I, KANPUR, UTTAR PRADESH – 208022 122.8353379 LOSS MAR10 SUIT ICICI,IDBI,SBI,CBB,BOI,BOB,EXIM,IFCI,IIBI DEEPAK KUMAR SINGHANIA 00012037 VIVEK KUMAR AGNIHOTRI 06585035 SANJEEV SHRIYA 00014402 SATINDER KUMAR AGGARWAL 00014489 SHIROMANI SHARMA 00014619 ANURAG KUMAR SINGHANIA 00080925 SANTOSHKUMAR SHIVSHANKER SHUKLA 06770309 RITU SCHIMAR DHINGRA 01186286 RAJENDRA KUMAR JAIN 03497362 ANISH BABU VENUGOPAL 02830575

5582AKIL AHMAD ICICI BANK LIMITED DELHI DELHI B 247, STREET NUMBER 20, NORTH GHONDAGARDHI MENDU, BHASAN PURA, NEW DELH 122.60363 DOUBT JUN17 SUIT AKIL AHMAD

5583SAMEER BINDRA | KIMMY BINDRA ICICI BANK LIMITED PUNJAB CHANDIGARH NOBLE ENCLAVE BXIII-859(OLD), B-XX-2597/570(NEW), FEROZEPUR ROADBHAIBALA CHOWK LUDHIANAPUNJAB PIN 141005 122.59275 DOUBT SEP16 SUIT SAMEER BINDRA | KIMMY BINDRA

5584PARVEEN JINDAL ICICI BANK LIMITED DELHI DELHI H.NO. 1133, SECTOR 15 SONEPAT, HARYANA 121.83139 DOUBT MAR18 SUIT PARVEEN JINDAL

5585APURBA MONDAL ICICI BANK LIMITED WEST BENGAL BURDWAN SHIBRAMBATI,BERUGRAM,KHANDAGHOSH,BURDWAN 121.6 LOSS DEC06 SUIT APURBA MONDAL

5586BHIMRAO TUKARAM SHELKE ICICI BANK LIMITED MAHARASHTRA NANDED MORGAON POST KANDLI TQ HIMAYAT NAGAR ,NANDED,MAHARASHTRA-431803 121.393447 SS SEP 18 SUIT

INDUSIND BANK,TATA CAPITAL,SUNDARAM FINANCE BHIMRAO TUKARAM SHELKE

5587ASHUTOSH VERMA ICICI BANK LIMITED DELHI DELHI S-118 3RD FLOORGREATER KAILASH-1, NEW DELHI 121.27208 DOUBT SEP16 SUIT ASHUTOSH VERMA

5588JITESH AGENCIES PVT LTD ICICI BANK LIMITED MAHARASHTRA PUNE EQUITY TOWER, PLOT NO. 5, SANGHVI NAGAR, AUNDH, PUNE PUNE MH 411007 IN 120.7020843 LOSS DEC08 SUIT JITESH MITHALAL OSWAL 01375098 MITHALAL BASTIMALJI OSWAL 01375101 MEENA MITHALAL OSWAL 01375105 VAISHALI JITESH OSWAL

5589SUSHIL RAI ICICI BANK LIMITED NOIDA NOIDA SUNIL RAI, B-43 NFL SOCIETY GREATER NOIDA-201308 120.37287 DOUBT SEP17 SUIT SUSHIL RAI

5590GORLA KUMARASWAMY ICICI BANK LIMITED TELANGANA GHATSEKAR H.NO:4-48 MOTHKLAPALLI KARIMNAGAR 505466 120 DOUBT SEP17 SUIT GORLA KUMARASWAMY

5591NAMPALLY GANGADHER ICICI BANK LIMITED TELANGANA GHATSEKAR H.NO:1-21 SHANKARAPATNAM, KACHAPUR, KARIMNAGAR 505470 120 DOUBT JUN17 SUIT NAMPALLY GANGADHER

5592MAHARATHI ICICI BANK LIMITED TAMILNADU CHENNAI NO 15/38 , ANNA SALAI ,CHENNAI 600002 119.9955154 DOUBT MAR15 SUIT AXIS INDER CHAND NAHAR RAJENDAR KUMAR NAHAR KISHOR KUMAR NAHAR MAHENDAR KUMAR NAHAR KISHANCHAND NAHAR

5593JAGMAL. ICICI BANK LIMITED HARYANA GURGAON FLAT NO - 04174 TOWER NO. 4,ATS ADVANRAGE, PHASE 1,INDIRAPURAM GAZIABAD - 201010 119.29834 DOUBT DEC17 SUIT JAGMAL.

5594M/S. SRI RAGHAVENDRA OIL MILLS ICICI BANK LIMITED ANDHRAPRADESH PUTTAPARTHI 1/685, PENUGONDA ROAD, KOTHACHERUVU, ANANTAPUR DT, AP 118.500934 DOUBT MAR17 SUIT P V MASTAN REDDY

5595SENATOR INFOTECH PVT LTD ICICI BANK LIMITED ODISHA BHUBANESWAR 44,JAYADEV VIHAR,BHUBANESHWAR 118.46465 LOSS SEP10 SUIT MANOJ KUMAR SAHU (MD) MANOJ KUMAR SAHU ( DIRECTOR) CHANDRA SEKHAR SAHU (DIRECTOR)

5596JAYSHREE RAJESH ASAR ICICI BANK LIMITED MAHARASHTRA MUMBAI 1601 , 16TH FLOOR, A WING ,VRINDAVAN VATIKA CHS LTD , ADUKIA ROAD, KANDIVALI WEST, MUMBAI - 400067 118.31788 SS JUN18 SUIT JAYSHREE RAJESH ASAR

5597REX FASHION ICICI BANK LIMITED TAMIL NADU CHENNAI O..NO 17 , NEW NO 39, 2ND FLOOR .LUZ CHRUCH ROAD ,MYLAPORE CHENNAI -4. 118.1684631 DOUBT JUN16 SUIT P RAMESH KUMAR P GIRISH KUMAR P SURESH KUMAR P SATHISH KUMAR

5598PURUSHOTTAM DAS SONI ICICI BANK LIMITED HARYANA GURGAON PLOT NO 749 P, SECTOR 22, GURGAON-122005 118.04112 SS JUN18 SUIT PURUSHOTTAM DAS SONI

5599SHAH NITINKUMAR RASIKLAL ICICI BANK LIMITED GUJARAT GANDHINAGAR JAWAHAR MARKET,DEHGAM,DIST GANDHINAGAR NR APMC MARKET 117.99547 DOUBT SEP17 SUIT ICICI NITINKUMAR RASIKLAL SHAH

5600SHARMA TRADIN CO ICICI BANK LIMITED PUNJAB AHMEDGARH G T ROAD,KARTARPUR 144801 117.048584 LOSS DEC06 SUIT SBI,AB RAJNEESH SHARMA

5601MUNIYAPPA VINOD KUMAR ICICI BANK LIMITED KARNATAKA BANGALORE NO 1963, 1ST FLOOR, 14TH MAIN ROAD, KUMARSWAMY LAYOUT, BANGALORE-560078 116.288116 DOUBT MAR17 SUIT MUNIYAPPA VINOD KUMAR

5602CHATTISGARH TRACTOR ICICI BANK LIMITED CHATTISGARH BILASPUR YADUNANDAN NAGAR, TIFRA, BILASPUR-495223, STATE- CHATTISGARH 116.2006395 LOSS DEC13 SUIT SUNIL KUMAR JAIN

5603ARROW LOGISTICS ICICI BANK LIMITED GUJRAT SURAT F-2/102, SHEH SMRUTI SHOPPING CENTERNEAR HOTEL SHIVAM, ADAJAN PATIASURAT - 395009 115.83758 LOSS DEC15 SUIT KMB,UCO SAEEDAHMED ABDULRASID SHAIKH

5604SYAL AUTO CARRIERS PVT LTD ICICI BANK LIMITED DELHI NEW DELHI SHOP NO 216 SECOND FLOOR,APSARA COMPLEX BORDER GHAZIABAD PIN CODE-201005 115.678425 LOSS DEC15 SUIT VIJAY KUMAR SYAL 01128383 ANITA SYAL 01128629 PARVESH SYAL 01128682 ASHWANI KUMAR SYAL 01745241

5605NOONE MOGILAIAH ICICI BANK LIMITED TELANGANA GHATSEKAR H.NO:2-53/1, BHEEMADEVARPALLE, DHARMARAM, KARIMNAGAR 505471 115 DOUBT SEP17 SUIT NOONE MOGILAIAH

5606SHISHU PAL SINGH ICICI BANK LIMITED DELHI NEW DELHI H NO 1203, SECTOR 3, VASUNDHRA, GHAZIABAD-201012 114.3397296 DOUBT SEP17 SUIT HDFC SHISHU PAL SINGH

5607ANAND PRAKASH ICICI BANK LIMITED DELHI DELHI H NO A 64 PANDAV NAGAR, STREET NO 5 DELHI 113.41722 DOUBT JUN17 SUIT ANAND PRAKASH

5608SANJEEV KRISHAN SHARMA-LBDEL00002072717 ICICI BANK LIMITED DELHI DELHI UNIT NO 203, FIRST FLOOR, BLOCK ASPIRE 2,SUPERTECH EMERARLD COURT, PLOT NO 04, SECTOR 93A, EXPRESSWAY, NOIDA-201301 113.15065 DOUBT JUN17 SUIT

SANJEEV KRISHAN SHARMA-LBDEL00002072717

5609RUDRA FASHIONS PVT LTD ICICI BANK LIMITED TAMIL NADU TAMBARAM PLOT NO.B-14, PHASE-I, MADRAS EXPORT PROCESSING ZONE, TAMBARAM CHENNAI - 600 045. 113 LOSS MAR96 SUIT TIIC S.NITHYANANDAN SHASHI TALWAR NVASUKI

5610RK PRODUCTS ICICI BANK LIMITED WEST BENGAL RANIGANJ 240 P N MALIAH ROAD, PO & PS RANIGANJ, BURDWAN, WEST BENGAL 112.5 LOSS SEP07 SUIT IDBI AVISHEK JAISWAL ALANKAR SHAW

5611AVADH ENTERPRISES ICICI BANK LIMITED DELHI DELHI M S STERLING AGENCIES, A 4 MAYAPURI INDUSTRIAL AREA, PH – I, NEW DEHLI – 110064 112.303485 LOSS MAR13 SUIT HDFC,KOTAK SANJEEV DATTA VARUN DATTA

5612RAM PRAKASH CHOUDHARY ICICI BANK LIMITED RAJASTHAN JODHPUR M/S SHREE CHARBHUJA BUS SERVICES 112.043547 DOUBT MAR17 SUIT AXIS BANK ,HDB FINANE LTD BHANWAR LAL JALWANIA RAM PRAKASH JALWANIA SURENDRA JALWANIA MAHENDRA JALWANIA RADHA DEVI JALWANIA RAMBHAROSI JALWANIA

5613Q NINE LOGISTICS PRIVATE LIMITED ICICI BANK LIMITED DELHI NEW DELHI C-73, LOWER GROUND FLOOR, LAJPAT NAGAR-II, NEW DELHI-110024 111.5017315 DOUBT MAR16 SUIT NIKHIL RAJ MALHOTRA 00404538 ABHINAV MALHOTRA 00404560

5614JASPAL SINGH ICICI BANK LIMITED PUNJAB JALNDHAR 397, TOCHWOOD FURNITURE , GT ROAD KARTARPUR JALANDHAR ROAD 111.39724 SS MAR18 SUIT CB,ICICI,SBI,IOB,IDBI,COB JASPAL SINGH

5615MOHAN LAL RAIKWAR ICICI BANK LIMITED MP INDORE 63 PREM COLONYSTATION ROAD MANDSAUR 110.2 DOUBT MAR18 SUIT MOHAN LAL RAIKWAR

5616AGARWAL TEXTILES ICICI BANK LIMITED UTTAR PRADESH MEERUT G-37, SHASTRI NAGAR, MEERUT 109.9902005 DOUBT MAR18 SUIT BOB,INDUSIND BANK,ICICI BANK PIYUSH AGARWAL (PROPRIETOR) VANDANA AGARWAL

5617SAKSHAM MOTORS ICICI BANK LIMITED DELHI DELHI INDERPURI DELHI-110012 109.88676 DOUBT JUNE18 SUIT


PATIALA,BANK OF INDIA,PUNBAJ SUSHIL KUMAR GOEL

5618MADHUGIRI GANGARAJU SATISHKUMAR ICICI BANK LIMITED KARNATAKA BANGALORE

ENTASK ELECTRICS PRIVATE LIMITEDNO 3/1,CHETANA HOUSE,10TH CROSSKUPPASWAMY NAI DU STREET,VASANTH NAGAR BANAGLORE - 560052 109.62691 DOUBT DEC17 SUIT NA MADHUGIRI GANGARAJU SATISHKUMAR

5619ITCOL HYDROCARBON LIMITED ICICI BANK LIMITED DELHI DELHI 1107 VIKRANT TOWER,RAJINDERA PLACE, DELHI - 110008 109.5602 DOUBT DEC14 SUIT ICICI RAKESH KUMAR SHARMA 01911976 NEERAJ BANSAL 02838453 RAMESHWAR SHARMA 03082438 RIDALIN LYNGDOH 03143112

5620SANJAY GUPTA ICICI BANK LIMITED DELHI DELHI SYLVN VIEW-2 FLAT NO -5 FIRST FLRELDECO UTOPIA SECTOR - 93AGB NAGAR NOIDA 109.5221332 DOUBT SEP17 SUIT SANJAY GUPTA

5621R J STEELS ICICI BANK LIMITED TAMIL NADU NUNGAMBAKKAM OLD NO-45, NEW NO-115, 1ST FLOOR, DR ALAGAPPA ROAD, PURASAWALKAM, CHENNAI-600084 109.3285671 LOSS MAR15 SUIT


BANK,CORPORATION BANK AMIT AGARWAL

5622SUGANYA SUBRAMANIAN ICICI BANK LIMITED KARNATAKA BANGALORE NO 30 2ND CROSS 3RD BLOCK DASAPPA LAYOUTRAMAMURTHY NAGAR BANGALORE 560016 109.257455 DOUBT DEC18 SUIT SUGANYA SUBRAMANIAN

5623VIMALENDU KUMAR SINGH ICICI BANK LIMITED DELHI DELHINCR 73 ASPEN GREEN NIRVANA COUNTRY SECTOR -50 GURGAON,GURGAON,HARYANA-122001,INDIA,GURGAON 108.80651 DOUBT SEP 17 SUIT VIMALENDU KUMAR SINGH

5624JAISWAL TRADING ICICI BANK LIMITED WEST BENGAL RAMPURHAT SITARAM RICE MILL ROAD, SARADAPALLY, RAMPURHAT, DIST – BIRBHUM, WEST BENGAL – 731224 108.17781 LOSS MAR07 SUIT JAGANNATH PRASAD JAISWAL

5625NITIN BUDHIRAJA ICICI BANK LIMITED DELHI DELHI H NO-158, 3RD FLOOR,PKT-21, SEC-24 ROHINI, DELHI,BEST MEGA MALL,PKT-21,DELHI - 110085 107.502439 SS JUN18 SUIT NITINBUDHIRAJA

5626SRI KRISHNARJUNA PARABOILED RICE MILL PVT LTD ICICI BANK LIMITED ANDHRA PRADESH VIJAYAWADA EDULAPURAM VILLAGE, KHAMMAM RURAL MANDAL, KHAMMAM DT. 106.733547 LOSS DEC06 SUIT APSFC,IB KAKARLA DASARADHA RAMAIAH GUNTURU VENKATESWARLU GUNTURU SATYAM GUNTURU VENUGOPAL GUNTURU KRISHNA GUNTURU ANURADHA GUNTURU SOMAIAH GUNTURU RAMULAMMA MRS.GUNTURU PADMA MRS.GUNTURU DHANA LAKSHMI MRS.GUNTURU SOBHA GUNTURU ANUJA

5627RAMKRISHNA FERTILIZERS ICICI BANK LIMITED WEST BENGAL BURDWAN JHARUBATI,GODA ANNADA,BURDWAN – 713122 106.5124 LOSS SEP12 SUIT BOM DEB KUMAR PAL

5628ANITHA SUBRAMANIAN ICICI BANK LIMITED KARNATAKA BANGALORE NO 30 2ND CROSS 3RD BLOCKDASAPPA L ORAMAMURTHY NAGAR BANGALORE 560016 105.844374 DOUBT DEC18 SUIT ANITHA SUBRAMANIAN

5629PRIKNIT RETAILS LIMITED. ICICI BANK LIMITED HARYANA LUDHINA B-XXV/539A/10, JALANDHAR BYE PASS ROAD, KARABARA, NEAR SHIV PURI CHOWK, LUDHIANA 105.6729268 LOSS JUN11 SUIT SBI VIJAY KUMAR POOJA GHAI MOHIT GHAI

5630RAMESH GUPTA ICICI BANK LIMITED DELHI DELHI H- 3/97,SECTOR-18ROHINIDELHI 105.32411 LOSS MAR10 SUIT RAMESH GUPTA

5631VIVEKMEHROTRA ICICI BANK LIMITED DELHI DELHI FLAT NO.107, B-BLOCK, PURVA CARNATION APARTMENTS, JEEVANAHALLI MAIN ROAD, COX TOWN,BANGALORE 105.17412 DOUBT SEP16 SUIT VIVEKMEHROTRA

5632AKULA RADHA KRISHNA ICICI BANK LIMITED TELANGANA GHATKESAR H.NO:2-5-90, SATHRAM STREET, ALLAGADDA, ALLAGADDA, KURNOOL, 518543 105 DOUBT JUN17 SUIT AKULA RADHA KRISHNA

5633VIKRAM KUMAR TIWARY ICICI BANK LIMITED JHARKHAND RANCHI UPPER BAZAR, KUTCHERY ROAD, NEAR GOPAL COMPLEX, RANCHI-834001 104.81761 LOSS DEC11 SUIT VIKRAM KUMAR TIWARY

5634AMIT KASANA ICICI BANK LIMITED DELHI DELHINCR BHAGMAL PURAM VILLAGE CHUHARPUR KHADAR, P.O KASANA GREATER NOIDA 103.41182 DOUBT DEC17 SUIT AMIT KASANA

5635GEM NUTS & PRODUCE EXPORTS CO P LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI TANNA HOUSE,11-A, NATHALAL PAREKH MARG,MUMBAI-400001 103.2974066 LOSS SEP11 SUIT SYNDICATE BK, SBI, CB KISHORE J TANNA KAMLESH J TANNA MULRAJ J TANNA

5636UMA RANI PARUA ICICI BANK LIMITED WEST BENGAL TAMLUK VILL – SANKARARA, P.O – S.P.O TAMLUK, DIST - PURBA MEDINIPUR, TAMLUK, WEST BENGAL, INDIA -721636 103.2553274 LOSS JUN13 SUIT UMA RANI PARUA

5637ASHAK AUSHIK ICICI BANK LIMITED KOLKATA KOLKATA PLOT NO 3B,MANDEVILLE GARDENS 4 BALLYGUNGE,BAZAR KOLKATA SHOP,CALCUTTA - 700019 103.047932 SS JUN18 SUIT ASHAKAUSHIK

5638KULBHUSHAN GROVER ICICI BANK LIMITED DELHI DELHI EB-18, MAYA ENCLAVE, NEW DELHI-110064 102.61537 LOSS MAR09 SUIT KULBHUSHAN GROVER

5639SUBHASHCHANDRADHYANI ICICI BANK LIMITED DELHI DELHI D-201,APEX GREEN VALLEY, SECTOR-9, VAISHALI,GHAZIABAD 102.3774989 DOUBT SEP17 SUIT SUBHASHCHANDRADHYANI

5640JAIDEV ICICI BANK LIMITED KARNATAKA BANGALORE NO33,SBI COLONY,DEVARACHIKKANAHALLY,BANNERGHATTA ROAD,BANGALORE-560076 102.368 LOSS JUN08 SUIT

STATE BANK OF INDIA,CENTURION BANK OF INDIA,HDFC,KMB,AXIS BANK,STATE OF

PATIALA,BANK OF INDIA,PUNBAJ JAIDEV M D

5641LOKENATH ENTERPRISE ICICI BANK LIMITED WEST BENGAL BURDWAN BONSUJAPUR, P.O-GALIGRAN, DIST - BURDWAN - 713406 W.B. 102.3074406 LOSS JUN13 SUIT SAMBHU NATH ROY

5642LCRK AUTO ENGG.PVT.LTD.(EMPIRE HYUNDAI) ICICI BANK LIMITED UTTAR PRADESH GAZIABAD 36- HARBAUG NAGAR, LAKSHMI CHOWK, GHAZIABAD, UTTAR PRADESH 102.2381474 LOSS SEP13 SUIT UBI,HDFC,ABN AMRO,HSBC ALOK AGARWAL 120941 SADHANA AGARWAL 121071 BRIJ KUMARI 211927

5643MURALI S S ICICI BANK LIMITED KARNATAKA BANGALORE NO-74 1ST CROSS 4TH MAIN, 3RD STAGE,4TH BLOCK, BASAVESWARA NAGAR, BANAGLORE - 560070 102.0485165 DOUBT SEP18 SUIT MURALI S S

5644HAMCO MINING & SMELTING LTD ICICI BANK LIMITED KARNATAKA BENGALURU 30 GIDC INDUSTRIAL ESTATE, UNMERGAON - 396 171, BULSAR GUJARAT. 102 LOSS MAR97 SUIT B.M.PATEL PRAVIN CHANDRA V GANDHI G W COCKBILL BR PATEL AA VERMA AC PATEL

5645VIJAY GROVER ICICI BANK LIMITED DELHI DELHI DELHI 101.8723201 DOUBT SEP17 SUIT VIJAY GROVER

5646HITESHI HERBOTECH PVT. LTD ICICI BANK LIMITED RAJASTHAN JAIPUR F-19, EPIP, RIICO INDUSTRIAL AREA, NIMRANA, DISTT. ALWAR-301705 101.76883 LOSS MAR16 SUIT TULSI DAS BHATIA ISHWAR BHATIA SURESH MENON

5647APURBA KUMAR MONDAL ICICI BANK LIMITED WEDT BENGAL BURDWAN VILL SHIBARAMBATI PO BOWAICHANDI - BURDWAN WEST BENGAL INDIA 713423 101.578572 LOSS MAR13 SUIT APURBA KUMAR MONDAL MIRA MONDAL

5648KAMALDEEP SYNTHETICS LIMITED ICICI BANK LIMITED TAMIL NADU PURASAWALKKAM A1, ALANKAR APARTMENTS, 12, RAMAN STREET, T NAGAR, CHENNAI 600017 101 LOSS MAR97 SUIT IDBI V NANDAKUMAR V DWARAKANATHAN ZAKARIA MATHEW

5649MANOJ KAPIL MISHRA ICICI BANK LIMITED MAHARASHTRA MUMBAI FLAT NO - 317, BUILDING NO 3, PARK VIEW CHSL, OPP GULMOHAR GARDEN, YARI ROAD, ANDHERI (WEST)- 400053 100.5803101 LOSS DEC15 SUIT MANOJ KAPIL MISHRA

5650SUMMIT GUPTA ICICI BANK LIMITED UTTAR PRADESH SAHARANPUR KISHORE BAGH , NEAR A K VERMA HOSPITAL, JAIN DEGREE COLLEGE ROAD 100.51228 SS JUN18 SUIT PNB SUMMIT GUPTA SUBHASH GUPTA SUMITA GUPTA SHIKHA MITTAL

5651GURU PRASAD CHOUDHARY ICICI BANK LIMITED DELHI DELHINCR FLAT N. B/406, PATHIK VIHAR, PLOT-C 58/30, SEC.-62 NOIDA-201301 100.50434 SS JUN18 SUIT GURU PRASAD CHOUDHARY

5652JAI KISHAN DASS VIJAY KUMAR AGGARWAL ICICI BANK LIMITED PUNJAB MANDI GOBINDGARH HOUSE NO-329, SECTOR-3 BLOCK-C, LOHA BAZAR, MANDI GOBINDGARH PUNJAB-147301 100.0811815 DOUBT DEC15 SUIT RAHUL GOYAL PAWAN KUMAR AGGARWAL

5653GOVINDBHAI V CHAUDHARI ICICI BANK LIMITED GUJRAT GUJRAT H.NO. 25, SIDHSHIL SOCILETY, PAWAPURI SOSAYATINI,BAJUMAA MUA PO THARA,BANASKANTHA – 385 555 100 DOUBT JUN17 SUIT GOVINDBHAI V CHAUDHARI

5654KAY BEE & CO ICICI BANK LIMITED DELHI NEW DELHI 2689/29, THGHLAKABAD EXTENSION, NEW DELHI - 19 100 LOSS MAR95 SUIT BRIJ MOHAN

5655IND TECHNOLOGIES EQUIPMENT ICICI BANK LIMITED TELANGANA BEGUMPET, HYDERABAD 11-145/B,ROAD NO: 5, SOWBHAGYA PURAM, NEAR PARK, SAROORNAGAR, RANGAREDDY 99.99732608 LOSS SEP18 SUIT ALLURI NARSING REDDY

5656MANDHANA INDUSTRIES LTD THE SARASWAT CO OP BANK LTD MAHARASHTRA CORPORATE BANKING Plot No C-3,MIDC Tarapur Industrial Area,Boisar, Dist Thane 401 506 12201.53 D2 29082016 N Purshottam Mandhana 25633 Manish B Mandhana 25449 Sangeeta Mandhana 6934972

5657AMAR REMEDIES LTD THE SARASWAT CO OP BANK LTD MAHARASHTRA LOWER PAREL Block No 3,2 nd floor,Sane Guruji Premises,386,S.V.Savarkar Marg,Opp Siddhivinayak Temple,Prabhadevi,Mumbai 400025 8351 D3 14062013 Y PRATIMA P SHAH 549995 SAGAR SHAH 319431 NATASHA SAGAR SHAH 319494 GAURAV MAHINDRA DOSHI 166703 YUSUF IQBAL YUSUF 914198 DILIP SOBHAGMAL MEHTA 319550 JYOTIRMAY PRAKASH VARMA 3167354 PREETI BALWANTARI DESAI 3167418

5658LOTUS AUTO ENGINEERING LTD THE SARASWAT CO OP BANK LTD NEWDELHI CONNAUGHT PLACE 3 LSC, Pamposh Enclave, Greater Kailash I, New Delhi 110048 6574.06 D2 30062016 N Sharma Umakant Adhana Maheshkumar Gupta Piyush

5659KAKADE HEALTHCARE PVT LTD THE SARASWAT CO OP BANK LTD MAHARASHTRA SME PUNE KAKADE CAPITAL,1205 SHIROLE ROAD, SHIVAJI NAGAR, PUNE 411005 5688.91 D1 29062017 N Kakade Sanjay Dattatraya Kakade Vikram Sanjay Kakade Usha Sanjay

5660ALOK INDUSTRIES LTD. THE SARASWAT CO OP BANK LTD NEWDELHI LAJPAT NAGAR 17/5/1, 521/1, Village Rakholi/ Saily, Silvassa DN 396230 IN 2875.43 D2 08112015 N Ashok Bhagirathmal Jiwrajka 00168350 Dilip Bhagirathmal Jiwrajka 00173476 Surendra Bhagirathmal Jiwrajka 00173525 Surinder Kumar Bhoan 00435603 Pradeep Kumar Rath 01697520 Rajeev Kumar 01879049 Kamalkishore Chandravadan Jani 02535299 Gopal Hariharan Kadayam Sudhir Garg 06777363 Senthilkumar Arumugham 07421184 Tulsi Nanikram Tejwani 07423670

5661ROHA CARBONATES PVT LTD THE SARASWAT CO OP BANK LTD MAHARASHTRA SME VILEPARLE

PLOT NO.18/1, MIDC,DHATAV, ROHA, RAIGAD, MAHARASHTRA, PIN - 402116.Delhi-110005 2829.45 D1 30062017 N SOHIL BHUDHWANI 02634029 SHAMIM BHUDHWANI NATHANI

5662DIAMOND HUT INDIA PVT LTD THE SARASWAT CO OP BANK LTD NEWDELHI LAJPAT NAGAR

2883/17, Hardhyan Singh Road, Karol Bagh, New Delhi,

Delhi-110005 2473.01 D3 30052014 Y Suresh Verma 00677744 Ashok Verma 02577963

5663NEESA LEISURE LTD THE SARASWAT CO OP BANK LTD AHEMDABAD MANI NAGAR CAMBAY SAPPHIRE, VEJALPUR, AHMEDABAD 2279.797754 D3 15052012 N MR. SANJAY GUPTA. 00006361 Mrs.Neelu Gupta. 00064415

5664ANKUR DRUGS & PHARMA LTD THE SARASWAT CO OP BANK LTD MAHARASHTRA SME VILEPARLE 20TH FLOOR, LOTUS BUSINESS PARK, OFF ANDHERI LINK ROAD, ANDHERI(W), MUMBAI – 400 053 2102.11 D3 30062011 N MR. PURNANDU S. JAIN 00203799, MR GIRRAJ M. VIJAYVARGIYA 00815830, MR.DILEEP H. SHINDE 00270687, RAMESH BATHAM. 1846197 SANJAY CHANDRASEN RANE.

5665ZICOM ELECTRONIC SECURITY SYSTEMS LTD THE SARASWAT CO OP BANK LTD MAHARASHTRA CORPORATE BANKING 501, SILVER METROPOLIS WESTERN EXPRESS HIGHWAY, GOREGAON EAST, MUMBAI 400063 1998.28 D1 01052017 N BIDAYE MANOHAR GOPAL RAO PRAMOUD VINAYAK PALIWAL HEMENDRA DEVKINANDAN SHAH JIGAR RASIKLAL

5666ENVIRO BULKK HANDLING SYSTEMS P LTD THE SARASWAT CO OP BANK LTD MAHARASHTRA SME PUNE Enviro House, Sambhaji Chowk, Nigdi, Pradhikaran, Pune 411044 1679.93 D3 02112014 N MR. NITIN KUMAR SUPE 01735379 Mr. Prashant M Puppal 00473651 Mr. Milind M Dixit 00473727 Mr. Sujit G Kulkarni 00814780

5667KBJ HOTEL & RESTURANTS LTD THE SARASWAT CO OP BANK LTD MAHARASHTRA GADKARI CHOWK C-803, 8th Floor, C - Wing, Marathon Innova, Ganpatrao Kadam Marg, Lower Parel (W), Mumbai 400013 1492.18 D3 10122013 Y MR. MOHIT DEEPAK KAMBOJ 1329498 MR. NARESH KAPOOR 3500516 MR. SIDDHANT BAGLA 1961709

5668DESHLEHRA METALS PVT LTD THE SARASWAT CO OP BANK LTD MAHARASHTRA SME VILEPARLE 151 GULAB NAGAR JODHPUR RAJASTHAN 342001 1371.01 D2 30062016 N JAIN MEENA ASHOK JAIN ASHOK VASTIMAL

5669GEI POWER LTD THE SARASWAT CO OP BANK LTD MAHARASHTRA KALINA 26/A Industrial Area,Govindpura,Bhopal, Madhya Pradesh 462 023 1332.2 D3 10122012 Y CARNET ELIAS FERNANDES 00054508 EVERLYN FERNANDES 00054554 NAVAL TOTLA 02408585 JOHN ALEXANDER 02772087 SUBHASH CHANDER DUGGAL 00781671

5670KATALE SHIPYARD PVT LTD THE SARASWAT CO OP BANK LTD MAHARASHTRA SME NARIMAN PT 22/64, Sahil Apartment ,Bandra West,Mumbai 400050 1320.56 D3 27072014 N Mr Dilip Tukaram Baing 1087163 Mr Dilp Bhatkar 609157 Mrs Vaishali Gaikwad 1597289 Mr Pradeep Baing 3325154 Mr Gaurav Dalvi 2404276

5671ORANGE MEDICARE & RESEARCH CENTER PVT LTD THE SARASWAT CO OP BANK LTD MAHARASHTRA VISHRANTWADI S NO 117, KALAS,MALVADI ROAD,PUNE 411015 1309.15 D1 29072017 N Dr. Vitthal L Bhujadi 02548138 Dr. Anil Varpe Dr. Rajkumar Gaikwad Dr. Vikas Pol Mrs. Smeeta S. Patil

5672V M YARNS PVT LTD THE SARASWAT CO OP BANK LTD MAHARASHTRA SME VILEPARLE 906, UNIQUE TOWERS, GAIWADI INDUSTRIAL ESTATE, OFF S V ROAD, GOREGAON (WEST), MUMBAI 400062 1263.55 D2 30092017 N Kanoria Yogesh Ramavtar Kanoria Payal Yogesh

5673CAPACITE STRUCTURES LTD THE SARASWAT CO OP BANK LTD MAHARASHTRA SME VILEPARLE 5TH FLOOR, SHRIKANT CHAMBERS, PHASE-II, SION TROMBAY ROAD, NR. R.K.STUDIO, CHEMBUR, MUMBAI - 1193 D1 30062017 N MR VINAYAK B KULKARNI MR SANJAY KULKARNI MR AJAY KULKARNI MR TARUN AGARWAL MR MUKESH SARASWAT

5674KAKADE SANJAY DATTATRAYA THE SARASWAT CO OP BANK LTD MAHARASHTRA SME PUNE

Kakade Capital, City S No.1205/1/3/4, Sub Plot No.1B, TP Scheme No.1, Final Plot No.569/1/1A, Shirole Road, Near Jog Classes, Opp. Sambhaji Park, Village Bhamburda, Shivajinagar, Pune 1159.08 D2 29052015 N MR. SANJAY DATTATRAYA KAKADE MRS. USHA SANJAY KAKADE

5675MINESTONE THE SARASWAT CO OP BANK LTD MAHARASHTRA OVERSEAS 403, Radhye Vallabh Co-op Hsg.Soc.Ltd,French Bridge Corner, Opera House, Mumbai-400 004. 1110.42243 D3 30062009 Y MR.YOGESH JAYENDRA MEHTA NA MR. YATIN DALPATLAL CHODHRY NA MR SAMIR SHIRISH MEHTA NA

5676AGGARWAL PREM SITARAM THE SARASWAT CO OP BANK LTD MAHARASHTRA SME VILEPARLE (FOREX) AGGARWAL EYE HOSPITAL, 102/5, KETAYUN MANSION, SAHAJI RAJE MARG, KOLDONGRI, VILE PARLE (EAST) MUMBAI 400 057. 1138.42 D3 30092014 Y AGGARWAL PREM SITARAM

5677SPARK GREEN ENERGY AHMEDNAGAR PVT LTD THE SARASWAT CO OP BANK LTD MAHARASHTRA SANTACRUZ (WEST) Plot No.B4 Village Shingwe,MIDC Newasa Tal, Newasa, Dist Ahmednagar-414607 1024.67 D2 31082016 N Mr. Chawla Sunil Amarlal 00699349 Mr. Chawla Sanjay Amarlal 00487060 Mr. Chawla Amarlal Kishindas Mr. Naval Srinivas Sunderrajan Mr. Kolluru Krishan Mr. Gupta Om Prakash Mr. Patil Atul Gopinath Mr. Gosavi Sanjay Buwagiri

5678FABTECH EDUCATION SOCIETY THE SARASWAT CO OP BANK LTD MAHARASHTRA SME PUNE Fabtech Education Society J 504 MIDC Bhosari Pune 411026 922.78 D2 21112016 N Mr Rupnar Neelvarna B Mr Rupnar Rajabhau A Mr Rupnar Deepak B Mrs Kale Nirmala S Mr Takle Madhukar D Mr Kale Sopan G Mr Rupnar Bhausaheb A Mr Rupnar Sopan T

5679VVA VISION REALTORS PVT LTD THE SARASWAT CO OP BANK LTD MAHARASHTRA LOWER PAREL 312 Kalinadas Udyag Bhavan Near Century Bazar Prabhadevi Mumbai - 400 025 910.84 D2 18092015 N Mr.Vilas Vasant Avachat 2018667 Mrs.Rekha Vilas Avachat 2029573 Miss.Gargi Vilas Avachat 5279671

5680SAFETEC HEALTHCARE P LTD THE SARASWAT CO OP BANK LTD MAHARASHTRA SME NARIMAN PT 202/203,SPAN LANDMARK,OPP.FRANCO-INDIAN PHARMACEUTICALS,ANDHERI-KURLA ROAD,ANDHERI (E), MUMBAI 400093. 1039.13 LOSS 05052013 N Mr. Jhaveri Bipin 1280534 Mrs. Jhaveri Bimal 1280563

5681SHREE MALIKARJUN SHIPPING PVT LTD THE SARASWAT CO OP BANK LTD GOA SME GOA 1st Floor, O.L. Merces Bldg., Opp. Kadamba Bus Stand, Vaddem, Vasco, Goa. Pin:403802 820.99 D3 31082012 N MR. SATISH KRISHNA SAIL 01514492 MRS. KALPANA SATISH SAIL

5682MIRACLE CLOTHING PRIVATE LIMITED THE SARASWAT CO OP BANK LTD MAHARASHTRA SME VILEPARLE B-4087-4088, Oberoi Garden Estate, Chandivali Farm Road, Andheri East Mumbai 400 072 766.45 D1 30092017 N SIDDHARTH CHAUDHARY 00927950 JYOTI CHAUDHARY

5683BLUE STAR AGRO WINERY P LTD THE SARASWAT CO OP BANK LTD MAHARASHTRA SME PUNE PLOT NO.155, NIRAMAY, Shahunagar, Chinchwad, Pune 654.63 D3 01052011 Y MUNDHE PANDITRAO PANDURANG 02965765 GUTTE SHIVAJIRAO SHANKARRAO 02969987 PANDIT DHARMAJI GHOLVE 02970248 SHINDE RAJABHAU BABSAHEN 00194151 GANAGE LAXMAN DEVRAO 00107011 KATARE KALYAN D 00499469

5684N CHANDRA GLOBAL INFOTAINMENT LTD THE SARASWAT CO OP BANK LTD MAHARASHTRA SME VILEPARLE SANGEETA CINEMA, PRATHEMESH AVENUE, C WING, DATTA MANDIR ROAD, MALAD(E), MUMBAI 400097. 507.04 D3 30092014 N SHEKHAR NARVEKAR 9569423 JAYSHREE NARVEKAR, 01569509, SURESH PATEL 00038141

5685FUTURA DOOR PRODUCT P LTD THE SARASWAT CO OP BANK LTD MAHARASHTRA FATIMA NAGAR

Gat No 2255, Mohitewadi, Shelpimpalgoan,Shikrapur road, chakan, khed 410501 481.96 D3 29052013 Y HAREN ASHO BHAYANI 01850217 HEMAL ASHO BHAYANI 01850237

5686MAITRI CAR MALL (INDIA) P LTD THE SARASWAT CO OP BANK LTD MAHARASHTRA ANTOP HILL

B-2/101 & B-2/103, ANAND KRUPA TOWER, HAJURI

NAKA, DARGA ROAD, 463.76 D3 01052009 Y SHAH CHETAN GOPAL 01253939 SHAH GOPAL LALJI 01287961 SHAH MANISHA CHETAN 01269571 SHAH DEENA GOPAL 01287969

5687MR. CHAMANKAR KRISHNA SHANTARAM THE SARASWAT CO OP BANK LTD MAHARASHTRA LOKHANDWALA A -1001, ADITI CHS, PLOT NO 2, RDP - 2, SVP NAGAR, ANDHERI WEST, MUMBAI 400053 452.76 LOSS 30092016 N CHAMANKAR KRISHNA S.

5688YASHODHAN HEALHCARE PVT LTD THE SARASWAT CO OP BANK LTD MAHARASHTRA MAIN RD Agra Road, Dwarka, Nashik 441.36 D3 21062013 N SONAR SUHAS PRABHAKAR 02892444 SONAR DHANRAJ SUHAS 02892423

5689REYNOLDS CHEMEQUIP PVT LTD THE SARASWAT CO OP BANK LTD KARNATAKA BELGAUM PLOT NO. N-14, & N-17, KSSIDC INDUSTRIAL ESTATE UDDYAMBAG, KHANAPUR ROAD, BELGUAM 433.77 D3 29052013 Y Mr. Ravishankar Asundi 1346468

5690SARDAR ELECTRICAL AND ELECTRONICS PVT LTD. THE SARASWAT CO OP BANK LTD MAHARASHTRA SME VILEPARLE Gurukripa Niwas, Near Gowshala, Caves Road, Jogeshwari (East), Mumbai - 400 060 409.63 D2 30062015 N Bhupinder Singh Arora 2071110 Harmidersingh Arora 02059262 Jaswindersingh Arora 00804485

5691PRISTINE METAL FORM PVT LTD THE SARASWAT CO OP BANK LTD MAHARASHTRA SME VILEPARLE SUDARSHAN SYNTHETIC PVT LTD., PLOT NO B1/11, PHASE II, MIDC, SAGAON, MANPADA ROAD, DOMBIVLI EAST THANE - 421204 401.24 D2 30062015 N Mr. Anil Bakshi Mr. Ravindra Bakshi

5692SSS PLASTICS PVT LTD THE SARASWAT CO OP BANK LTD MAHARASHTRA SME VILEPARLE 111/112 MAYFAIR GARDENS AZAD LANE OFF S V ROAD, ANDHERI WEST, MUMBAI,400058 371.56 D2 31032015 N PRAYAG SHRENIK DALAL 00725198 SEJAL P. DALAL 01112567 ASHWIN SHAH 01524218

5693JAYCEE HOMES PVT LTD THE SARASWAT CO OP BANK LTD MAHARASHTRA GOREGAON HUB ( EAST) 501 PRIME PLAZA NEXT TO ASHA PAREKH HOSPITAL S V ROAD SANTACRUZ WEST MUMBAI 400054 354.37 D1 08082017 N BHAGTANI LAKSHMAN PURSHOTTAM BHAGTANI MUKESH LAKSHMAN BHAGTANI DIPESH LAKSHMAN

5694JHAVERI BIPIN MANILAL THE SARASWAT CO OP BANK LTD MAHARASHTRA SME NARIMAN PT B/309, 3rd Floor, Knox Plaza, Chincholi Bunder, Off Link Road, Malad West, Mumbai - 400064 347.16 D3 29032013 N Mr Jhaveri Bipin Manilal 1280534

5695WARADE PRESSING & ASSEMBLEES THE SARASWAT CO OP BANK LTD MAHARASHTRA SME PUNE Gat no 52 Behind Warade Tools P.Ltd. Chikali Pune 340.67 D3 22082014 N Mr. Vijay S. Khachane NA

5696SHRI TIRUPATI WARPING INDUSTRIES THE SARASWAT CO OP BANK LTD MAHARASHTRA ICHALAKARNJI GAT NO. 747/2, PLOT NO. 11-22, KHANJIRE ESTATE, ICHALAKRANJI 282.98 D1 16012017 N ROHAN RAJENDRA JATHAR ROHIT RAJENDRA JATAHAR

5697GODHANI GEMS PVT LTD THE SARASWAT CO OP BANK LTD MAHARASHTRA BKC DW 4220,Bharat Diamond Bourse,Bandra (E), Mumbai 400051 260.92 D2 30092015 N Mr.Vinod Virji Godhani 1880781 Mr. Ramesh Virji Godhani Mr.Bharat Bhika Narola Mrs. Bhavita Ramesh Godhani Mrs. Reshma Vinod Godhani

5698SHRI TIRUPATI SIZING INDUSTRIES THE SARASWAT CO OP BANK LTD MAHARASHTRA ICHALAKARNJI GAT NO. 747/2, PLOT NO. 11-22, KHANJIRE ESTATE, ICHALAKRANJI 260.9 D1 29012017 N ROHAN RAJENDRA JATHAR ROHIT RAJENDRA JATAHAR

5699SANJEEV KRISHAN CHAUDHRY THE SARASWAT CO OP BANK LTD NEWDELHI LAJPAT NAGAR 20-B, PRITHVIRAJ ROAD NEW DELHI 110011 251.08 D1 29072017 N SANJEEV KRISHAN CHAUDHRY

5700PMS SAFTEC MEDIKAL PVT LTD THE SARASWAT CO OP BANK LTD MAHARASHTRA SME PUNE Plot No.A-13, Chakan MIDC Phase –IV, Village-Nighoje Tal: Khed, Dist. Pune 240.95 D3 05052014 N Mr. Bipin Jhaveri 1280534 Mr. Bimal Jhaveri 1280563

5701ANAMA GREEN FUELS PVT LTD THE SARASWAT CO OP BANK LTD MAHARASHTRA SME PUNE Plot No.11, Alankar Society,karve Nagar, Pune 411052 223.39 D3 20012013 Y MR. HARSHAWARDHAN KAMAT 00424295 MRS. NEHA KAMAT 00424460

5702DELTA AUTOMOBILES PVT LTD THE SARASWAT CO OP BANK LTD MAHARASHTRA RAJARAMPURI Plot No. 62, Shivaji Park, Kolhapur 416001 222.61 D2 07102015 Y Mr. Arvind Haripant Tolye 00188803 Mrs. Maya Arvind Tolye 00188835 Mr. Amit Arvind Tolye 00188806

5703ATHARVA FASHIONS THE SARASWAT CO OP BANK LTD MAHARASHTRA MUMBAI CENTRAL T 3 MITTAL IND ESTATE BLDG 5 B E1, A K ROAD TERRACE FLOOR, ANDHERI EAST, MUMBAI 400059 212.55 D1 14102017 N DESAI UDAY BHARAT SONAWANE NITIN RAGHUNATH

5704SHIVTIRTH DUDH DAIRY THE SARASWAT CO OP BANK LTD MAHARASHTRA MAHATMA NAGAR AT GAT NO. 548/ 2 POST SAKUR, TALUKA IGATPURI, NASHIK - 422403 201.6 D1 31122017 N FOKANE SHIVAJI EKNATH

5705REYNOLDS PAPER MILLS PVT LTD THE SARASWAT CO OP BANK LTD KARNATAKA TILAKWADI Plot No. N-14 & 17, KSSIDC Ind. Estate, Udyambag, Belgaum. 183.41 LOSS 30062011 Y SATISH H ASUNDI 1361799 RAVISHANKAR H ASUNDI 1346468

5706RIVA PACKAGING SOLUTION PVT LTD THE SARASWAT CO OP BANK LTD MAHARASHTRA SME NARIMAN PT 101-107 ,Sajani Complex ,Near SMCE Hsg.Complex ,City Light Road,Surat ,Gujrat 395007 192.41 D3 29012014 N Mr. SHURID R MODY 00051944 Mrs. Swagata S Mody 00051981 Mrs. Kishori R Mody 00051879 Mr. Ravindra K Mody 00051838

5707SIDDHANT AUTO COMPS PVT LTD THE SARASWAT CO OP BANK LTD MAHARASHTRA WALUJ PLOT NO.F-18,MIDC,WALUJ,AURANGABAD,431136 175.43 LOSS 27042015 N MR.ADESH SHAH 995044 MR.SIDDHANT A SHAH 2088563

5708SURYADATTA PACKAGING THE SARASWAT CO OP BANK LTD MAHARASHTRA HINGNA ROAD 34, Arvind Society,Narendra Nagar, Nagpur 163.49 D2 28082017 N Someshwar Pikalmunde

5709NIRMAN REALTORS & DEVLOPERS LTD THE SARASWAT CO OP BANK LTD MAHARASHTRA SME VILEPARLE 14, NYAY SAGAR, OLD NAGARDAS ROAD, NEAR CHINAI COLLEGE, ANDHERI EAST, MUMBAI 400069 159.63 D2 30062016 N Sawant Rachana Rajendra Sawant Rajendra Madhukar

5710DHARNENDRA INDUSTRIES THE SARASWAT CO OP BANK LTD MAHARASHTRA RRT ROAD 412, BPS Plaza, Devidayal Road, Mulund-West, Mumbai - 400 080 149.72 LOSS 29062015 N Mr. Nanji Dhanji Vichhivora Mr. Pratik Nanji Vichhivora Mr. Dhaval Nanji Vichhivora

5711STYROFOAM TECHNOLOGIES PVT LTD THE SARASWAT CO OP BANK LTD MAHARASHTRA SME VILEPARLE 205 DIMPLE ARCADE, THAKUR COMPLEX, KANDIVALI EAST, MUMBAI, 400101 146.03 D2 31032015 N DEENAR WALAWALKAR 01776425 MOHANA D WALAWALKAR 01732675 KIRAN BAMBULKAR 01766964 TEJASHREE K BAMBULKAR 01766316 SNEHAL SHAMSUNDER GAWANDE 02686106

5712AVCON METAL INDUSTRIES THE SARASWAT CO OP BANK LTD MAHARASHTRA SME VILEPARLE(FOREX) A-103, MURLIDHAR APT., NANDANVAN COMPLEX, S.V.ROAD, DAHISAR (E), MUMBAI-400 099 143.41254 D3 30062005 N ASHOK SHAH SARALA A SHAH NIRMALA SHAH

5713NIPOCHEM DISTRIBUTORS THE SARASWAT CO OP BANK LTD MAHARASHTRA SME VILEPARLE Flat No.304, Third floor, B Wing, Vanita Niketan CHS Ltd. L.T. Road, Borivli (W), Mumbai 400092. 126.97 D2 31122016 N

Mr. Ketan Shah (Karta of Mr. Arun Kumar Shah HUF) Mr.Ketan Shah

5714 RAJHANS EXPORT THE SARASWAT CO OP BANK LTD MAHARASHTRA SME VILEPARLE Gala No H 115, 1st Floor, RajLaxmi Commercial Complex, Kalher village, Bhiwandi, Dist Thane 421302. 120.33 D2 30062016 N Mr Chhaganraj Purohit

5715JAIN GAUTAMCHAND VASTIMAL THE SARASWAT CO OP BANK LTD MAHARASHTRA SANTACRUZ EAST 304 B, SHREE YAMUNA APT MALVIYA ROAD VILEPARLE EAST MUMBAI 400057 116.8 LOSS 30062017 N JAIN GAUTAMCHAND VASTIMAL

5716JAIN PURNANDU SHEKH THE SARASWAT CO OP BANK LTD MAHARASHTRA VILEPARLE(FOREX) UNIT NO.306, 3RD FLOOR, C-WING OF THE BUILDING CRYSTAL PLAZA, ANDHERI LINK ROAD, ANDHERI WEST, MUMBAI – 400 053. 114 D3 30092014 N MR JAIN PURNANDU SHEKH

5717SHETHIA AUDIO VIDEO PVT LTD THE SARASWAT CO OP BANK LTD MAHARASHTRA SANTACRUZ WEST 45, Apollo Ind Estate, off mahakali Caves Road, Andheri-E, MUMBAI 400093. 110.18 D1 29062017 N Chheda Shashikant Dhanji Chheda Amit Shashikant

5718DEVANSHI INDUSTRIES THE SARASWAT CO OP BANK LTD MAHARASHTRA VILEPARLE(FOREX) GALA NO123 BLUE CHIP IND ESTATE NO5, SATIVALI RD, NR JALARAM HOTEL, WALIV PHATA, VASAI EAST, THANE - 401208 109.71 D1 16042017 N GADA NILESH

5719KAMAKSHI FOREX PVT LTD THE SARASWAT CO OP BANK LTD GOA SME GOA SHOP NO 12 SHEESHMAHAL BLDG COMBA MARGAO GOA 106.25 D2 20042016 N RAIKAR NILESH RAIKAR REKHA NILESH

5720FOCUS CONNECT PVT LTD THE SARASWAT CO OP BANK LTD GOA SME GOA Upper Level, Sharvani Regency, behind Sai Service, Alto, Porvorim, Goa. 101.34 D3 29062014 N MR. ARIES ANDRADE 1603614 Dr. Ajoy Estibeiro Charles 1603530 Mr. Jose Jorge Menezes 1603489 Mr. Akshay C. Jain 1285702

5721FINE PHARMA THE SARASWAT CO OP BANK LTD MAHARASHTRA KANDIVALI WEST 211 SHYAM BHUVAN MATHURADAS EXTN ROAD KANDIVALI WEST MUMBAI 400067 101 D1 31032017 N SHAH KRISHNA KETAN AMLALI MANISH KUMANDAS SAGLANI DAKSHA CHINTAN

5722ADEPT 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 LOSS 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

5723ALPIC FINANCE LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI NEW EXCELSIOR BUILDING, 6TH FLOOR, WALLACE STREET, FORT, MUMBAI-400001 600.0014233 LOSS 01071999 SUIT S RAVIKUMAR, MD SAIRAM IYER, JT MD

5724AMRUT INDUSTRIES LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI 203, KAUMUDI, D.K. SANDU MARG, CHEMBUR, MUMBAI - 400071. 130.8531475 LOSS 28091997 SUIT ALKA RAJESH NISHAR K C SODHIA BHARATENDU GUPTA R K GANDHI V G TULPULE VIJPAR S NISHAR S M PARANDE K S PRASAD KAMATH

5725ATHENA FINANCIALSERVICES LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI 4707, PUNE MUMBAI ROAD, PIMPRI CHOWK, PIMPRI, PUNE-411018 MAHARASHTRA 2167.539726 LOSS 07102004 SUIT SULAJJA FIRODIA MOTWANI AAAPF7895A 00052851 S S NAHAR D M SHINGAVI M S NAIR G S KULKARNI M I KOCHAR

5726B S REFRIGERATORS LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI 1 D, KADUGODI SADARAMANGALA INDUSTRIAL AREA, WHITEFIELD ROAD, WHITEFIELD, BANGALORE-560066 202.5587943 LOSS 31031995 SUIT T P G NAMBIAR AJIT NAMBIAR M A UPPAL T C CHAUHAN L H BHATIA R MURALI RAMANNA HANUMANTHAIAH 00463717 RAMAKRISHNAN PUTHUKODE SHANKARANARAYANAN 00463807 R SATHYAJI RAJA SURESH PATIL 01984779

5727CHEMOX CHEMICAL INDUSTRIES LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI NO.6, 1st FLOOR, NARIMAN HOUSE, 41-43 POLICE COURT LANE, FORT, MUMBAI-400001 429.7026077 LOSS 29121994 SUIT S N AGARWAL, CMD VISHNU GUPTA R R KUMAR

5728CHEMOX LABORATORIES LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI NO.6, 1st FLOOR, NARIMAN HOUSE, 41-43 POLICE COURT LANE, FORT, MUMBAI-400001 401.4406873 LOSS 30121996 SUIT S N AGARWAL, CHAIRMAN P KAMAL SURYA MOHAN K LAMBATE

5729DEEPHARMA LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI B-142, OKHLA INDUSTRIAL AREA, PHASE-I, NEW DELHI-110 020 110.2575343 LOSS 29121996 SUIT VIJAY KUMAR JAIN, CHAIRMAN UMESH SANGHI SUNIL VASHISHTHA J K BHATTACHARYA VINAY KUMAR JAIN 00375603 NAVEEN KUMAR JAIN 00375669 SANT KUMAR MAVI 00375719

5730GRAPCO INDUSTRIES LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI PLOT NO. 4, SOMNATHPUR INDUSTRIAL ESTATE, GANJAM, ORISSA-756019 484.0470186 LOSS 31031995 SUIT K M PODDAR R P JHUNJHUNWALA S JALAN T SWAMINATHAN C S PANICKER

5731HINDUSTAN PHOTO FILMS LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI INDU NAGAR, UDHAGAMANDALAM-643005 TAMIL NADU 1073.76708 LOSS 31031993 SUIT MAHENDRA KUMAR PUSHPARAJAN JAGADEESWARAN 00788954 GOPAL SINGH SHASHANK GOEL 01613302 RANGASAMI SUBBURATHINAM 02363541

5732HOTLINE CPT LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI 139, MALALNPUR INDUSTRIAL AREA, BHIND, MADHYA PRADESH, 764.6201275 LOSS 28091997 SUIT ANIL GUPTA, MD 0003737 D C MATHUR, JT MD V N MASALDAN SANJIV NARAYAN M P RAJAN

5733J.K.PHARMACHEM LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI A-7, SIPCOT INDUSTRIAL COMPLEX, SOUTH ARCOT, DISTT-VALLALAR, CUDDALORE-607005 TAMIL NADU 4544.89 LOSS 28122000 SUIT V P VIG SHWETA GIROTRA

5734KRISHNA ENGINEERING WORKS LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI LADOWALI ROAD, JALANDHAR-144001 PUNJAB 387.0964545 LOSS 28091995 SUIT GURBACHAN JUNEJA, MD 00410440 SUMIT JUNEJA 06417992 TRICHY VENUGOPAL MANOHARAN 00430989 J R GUPTA ASHOK VINAYEK 00698616 S K BALI SUNIL KUMAR SHARMA 01896378 VARINDER PAUL JUNEJA 03207423

5735MAHAVIR PLANTATION LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI MAHAVIR HOUSE, XXIV/51, INDIRA GANDHI ROAD, WILLINGDON ISLAND, COCHIN 3 182.67842 LOSS 02091995 SUIT SHAILESH T BHANSALI LALU T BHANSALI ALKESH J BANSALI AMRISH BHANSALI

5736MONTARI INDUSTRIES LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI BHAI MOHAN SINGH NAGAR, TOANSA, TEHSIL BALACHAUR, NAWANSHAHAR, PUNJAB-144522 1404.773534 LOSS 29121994 SUIT BHAI MANJIT SINGH, MD RAJIWE SAWHNEY S S GREWAL KAMAL RANKA 00934876

5737ORISSA LAMPS LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI C-23, B J B NAGAR, BHUBANESHWAR-751014 ORISSA 654.7154246 LOSS 29121994 SUIT B D KAPADIA S B KAPADIA J B KAPADIA AJIT PATNAIK

5738PAAM PHARMACEUTICALS (DELHI) LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI A-904, RICO INDUSTRIAL AREA, BHIWADI DISTT, ALWAR RAJASTHAN 1347.790564 LOSS 31031997 SUIT ANIL BHARGAVA ARVIND BHARGAVA SHARAD BHARGAVA

5739PARASRAMPURIA INDUSTRIES LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI SURVEY NO 214/3, DADRA P.O.-396191 DADAR & NAGAR HAVELI 150 LOSS 20061996 SUIT RATANLAL PARASRAMPURIA SANJAY PARASRAMPURIA

5740PARASRAMPURIA SYNTHETICS LTD UTI MUTUAL FUND MAHARASHTRA MUMBAI SP 145 D-1, RICO INDUSTRIAL AREA, BHIWADI, ALWAR-301019 RAJASTHAN 373.7874088 LOSS 12101994 SUIT OM PRAKASH TUGANLAL PARASRAMPURIA 00370493 ALOK OMPRAKASH PARASRAMPURIA 00426515 SUSHIL KUMAR ANAND 00424830 RATANLAL RAMRIKHDAS PARASRAMPURIA 01058869

5741PRECISION FASTENERS INDIA UTI MUTUAL FUND MAHARASHTRA MUMBAI NEW INDIA CENTRE, 3RD FLOOR, 17 COOPERAGE ROAD, MUMBAI-400039 739.0739552 LOSS 28121998 SUIT S C ROONGTA T N VISHWANATHAN RAMIAH HARIHARAN 01542586 SANJAY BABUBHAI SHAHA 00366195 ARVIND KRISHANPARKASH OBEROI 00673612 MANCHERJI KAIKUSHROO DAVER 01046230 LODHA DILIP SINGH 01889359 JAGDISHCHANDRA KANHAIYALAL SHAH 02992661

5742PREMIER VINYL FLOORING LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI 10/1, INDUSTRIAL AREA, SIKANDRABAD, BULANDSHAHR, U.P.-203205 459.0364618 LOSS 28091994 SUIT O N GOENKA

5743PUNJAB WIRELESS SYSTEMS LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI B-53, PHASE VI, S A S NAGAR, MOHALI DISTT., ROPAR-160055 CHANDIGARH 542.1506849 LOSS 19052000 SUIT RAMESH INDER SINGH, CH SATBINDER SINGH, MD GURPAL SINGH, MD & VC K R LAKHANPAL S S BRAR VED PRAKASH

5744RAJINDER STEELS LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI RAJINDER HOUSE, 117/H-1/303, MODEL TOWN, PANDAV NAGAR, KANPUR, U.P.-208005 154.91 LOSS 28091995 SUIT D S BATRA, CH R S AGARWAL Y N DHINGRA H S GANDHI J JAYARAMAN J C MALHOTRA T RAGHAVENDRAN M SIVARAMAKRISHNAN B K TANDON UMESH PANDEY

5745SIV INDUSTRIES LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI (IN LIQUIDATION) VISCOSE TOWERS, 1078 AVANASHI ROAD, COIMBATORE-641018 TAMIL NADU 428.310963 LOSS 29121999 SUIT G V KAPADIA, V CH K K SHAH A S RAJAGOPALAN C SIVARAMAKRISHNAN

5746USHA (INDIA) LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI ROAD NO. 1, UPSIDC INDUSTRIAL ESTATE, JAGDISHPUR, SULTANPUR, U P - 227817 138.2263793 LOSS 28091998 SUIT KULWANT RAI, CH R P SHARMA ASHOK KUMAR VERMA 00955121 MANISH DHAWAN RAVINDRA NATH SHARMA AMIT KUMAR 00038115 RAJENDRA PRASAD 00039780 ASHWANI BAKSHI 00045041 RAJ KUMAR GUPTA 00056553 MAHA NARAYAN CHOUDHARY 00088094 SUBHASH CHAND SINGHAL 00255297

5747WESTERN PAQUES (INDIA) LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI SUMA HOUSE, 870/1, BANDARKAR INSTITUTE ROAD, PUNE 411 004 1269.278274 LOSS 28091996 SUIT NANDAN GADGIL, CMD DILIP KULKARNI S HANUMANTHA RAO SUBRATA LAHIRI D P JHA S G MOKASHI R M SODHI RATTAN A CHANDANI

5748MARWAR HOTELS LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI INTERNATIONAL AIRPORT CIRCLE, AHMEDABAD-382475 5475 LOSS 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

5749A B INTERNATIONAL CANARA BANK CHANDIGARH LUDHIANA MILLERGANJ 646-1, R S NAGR, LUDHIANA 119.04 Doubtful 30102014 SF MEERA SYAL

5750A K G ACCOUSTICS (I) LTD. CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 95 UDYOG VIHAR, GURGAON (HARYANA) 216.39 Loss 14052010 SF

5751A P S STAR INDUSTRIES LTD CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH (FORT MARKET) MUMBAI CITY 475.42 Doubtful 31031996 SF SHAH, EAK FABUL BHAY PAUL CUENTHER ZULLAR SURESH N TALWAR SUSIL SAIN,P D PALKALKAR CHINMAY SURESH MEHTA RAJA L DARANDHAR PRADEEP MOHANLAL PATEL SURESH A SHESHAN TAPAN SURESH MEHTA ROHIT M MEHTA SURESH M MEHTA S J MEHTA

5752A P STEELS LTD CANARA BANK TELANGANA HYDERABAD SPECIALISED ARM BRANCH PALONACHA, KHAMMAM DIST. 100 Loss 31031993 SF AB, SYN BK, UCO

5753A S OVERSEAS CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH CHOPRI ROAD, TARAORI DIST KARNAL 208.07 Doubtful 31032015 SF SURESH KUMAR AMIT KUMAR

5754A S R Associates CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH Chitra Avenue,Choolaimedu High Road, 100 Loss 03122011 SF Subramanyam A

5755A.B.EXCAVATORS - EARTH MOVERS PVT LTD CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH PLOT NO. 164, SECTOR 25, FARIDABAD 353.39 Doubtful 30102015 SF ADITYA BONDWAL 1146924 AMIT KUMAR BONDWAL 1811576

5756ABC GOOD EARTH LEISURES CANARA BANK KERALA ERNAKULAM SPECIALISED ARM BRANCH KALAPPURA HOUSE, KAITHAPOYIL, PUTHUPPADI, KERALA 182.65 Doubtful 30112014 SF CYRIAC MARIA KALAPPURA

5757ABHIJEET BIHAR ROADWAYS LTD CANARA BANK KARNATAKA BENGALURU PRIME CORPORATE BRANCH 6TH FLOOR,LANDMARK BUILDING, WARDHA ROAD, NAGPUR, MAHARASHTRA 1744.3 Loss 30092013 SF ABHISHEK JAISWAL 191841 MANOJ JAISWAL 127254

5758ABHIJEET PROJECTS LIMITED CANARA BANK KARNATAKA BENGALURU PRIME CORPORATE BRANCH 6TH FLOOR,LANDMARK BUILDING, WARDHA ROAD, NAGPUR, MAHARASHTRA 20430.04 Loss 30092013 SF ABHISHEK JAISWAL 191841 MANOJ JAISWAL 127254 RAVINDRA JAISWAL VIDYASAGAR PRASAD

5759ABHIRAMI TRADERS CANARA BANK TAMILNADU NAMAKKAL 200, AS PADMAVATHI COMPLEX, SALEM ROAD,NAMAKKAL 426.83 Loss 01042005 SF K R APPU

5760ABHISHEK TRANSTEL LTD CANARA BANK TELANGANA HYDERABAD SOMAJIGUDA 100 DOUBTFUL 00011900 SF Gopal Agarwal Yash Agarwal Anuradha Agarwal

5761ABINAYA CREATIONS CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH PLOT NO. 51, DOOR NO. 6, FIRST LINK STREET, RAGAVAD, REDDY COLONY, ASHOK NAGAR 328.01 Doubtful 01062017 SF RADHA KRISHNASWAMY

5762AC CORP CANARA BANK MADHYA PRADESH INDORE NAULAKHA 210 RATNAMANI COMPLEX, 7/1 NEW PALASIA. INDORE, MADHYA PRADESH 100 Doubtful 30122013 SF ASHOK SUDHA CHATTERJEE 1172936

5763ACCESS APPEARELS EXPORTS CANARA BANK KARNATAKA BENGALURU SPECIALISED ARM BRANCH V 88, RENUKA COMPLEX, PEENA II STAGE, BANGALORE 560 058 100 Loss 30062007 SF Mamatha c Kalpana Jyothi Sandhya Deepa

5764ACME FLOURO POLYMERS LTD. CANARA BANK TELANGANA HYDERABAD SPECIALISED ARM BRANCH "ACME" HOUSE 8-2-120/76/8/1, ROAD NO 2, BANJARA HILLS HYDERABAD 130.24 Loss 20011994 SF IFCI,SBI P KISHEN PRASAD P RAJESHWAR PRASAD H SRINIVASA RAO VIMAL DHARIWAL

5765ADAMS COLOUR LAB CANARA BANK KERALA ERNAKULAM SPECIALISED ARM BRANCH PEEVEES TOWERS, T B ROAD, PALAKKAD, KERALA 106.55 Doubtful 20022014 SF SAMEERA AHAMED MUSTHAFA

5766ADIT CHEMICALS CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH KOTHARI MANSION, I FLOOR, Opp. TO GPO MINT ROAD, MUMBAI - 1 124.85 Loss 16011998 SF VARSHA K KAMDAR MEHUL SHAH H K KAMDAR PRADEEP M SHAH ALKA D SHAH PRATIMA P SHAH

5767ADITYA OVERSEAS CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH NO.8-3-166,2C GROUND FLOOR, ERAGADDA, HYDERABAD 111.84 Loss 30062009 SF

5768ADVENTURE STEEL AND POWER PRIVATE LIMITD CANARA BANK MADHYA PRADESH SPECIALISED SME BRANCH BHILAI PLOT NO 1160/3/4/5, WARD NO 15, SHIVPURI, JAMUL, BHILAI, PH:917587302097 124.65 Doubtful 30102015 SF AWADH BIHARI LAXMINARAYAN PARASAD 5183902 DEBI PRASAD HAZRA

5769AEON PAPER MILLS PVT LTD CANARA BANK TAMILNADU MADURAI SPECIALISED ARM BRANCH 140, GANDHI KALAI MANDRAM ROAD 1655.69 Doubtful 21082012 SF K B BHARATH SINGH K B BALRAM SINGH K B APARAJITH SINGH

5770AFRINA STEEL ROLLING MILLS CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH KONDANKUPPAM VILLAGE, GUMUDIPOONDI 271.83 Doubtful 30062009 SF

5771AFX+Q ENGINEERS INDIA LTD CANARA BANK MAHARASHTRA MUMBAI VIKHROLI A-403, PLUTI CHS LTD, SUNCITY COMPLEX, A S MARG, POWAI 104.26 Loss 17052014 SF DILIP HANUMANT KESHKAMAT 1777242 MOHAMMED NADEEM JAIRAJPURI 6394653 ARATI DILIP KESHKAMAT 6985416 A JAYRAJ PURI SANTOSH B KOLE

5772AGARWAL AUTO TRADERS CANARA BANK UTTARAKHAND KASHIPUR M/s Agarwal Auto traders,Ramnagar road,Kashipur. 336.77 Doubtful 31032011 SF Mahendra Kumar Agarwal Uma Agarwal Darpan Agarwal

5773AGREENKARE LATEX PVT LTD CANARA BANK KERALA ERNAKULAM SPECIALISED ARM BRANCH 40/UA,1257 A, 3RD FLOOR, KAILASAM BUILDING, T D ROAD, ERNAKULAM 183.67 Loss 30062009 SF

MANCHACHERI KUPPADAKKATH RAGHAVAN 1332601 HAREENDRANATH VASUDEVAN NAIR 2244574 SEEMANTHINIAMMA

5774AGSUN SEEDS INDIA P LTD CANARA BANK KARNATAKA BALLARI MAIN CAR STREET KIADB G32, PHASE II, MUNDARGI, BELLARY 119.38 Doubtful 27102012 SF S B VAISHAMPAYAN VEENA VAISHAMPAYAN

5775AHELI ENTERPRISE CANARA BANK WEST BENGAL KOLKATA BURRA BAZAR 61 PANCHANAN TALA ROAD PO, SUKCHER PS KHARDHA, KOLKTA, WEST BENGAL- 700115 101.67 Loss 24122015 SF PURNIMA SARKAR

5776AJANTA PAPER GENERAL PRODUCTS LTD CANARA BANK MAHARASHTRA SPECIALISED ARM BRANCH MUMBAI II 704,CRYSTAL PLAZA, ANDHERI, GHATKOPAR LINK RD,CHAKALA, ANDHERI(E)M 431.42 Loss 01112009 SF RAJESH KEDIA 246232 PRADEEP H KEDIA 246337 SITARAM KEDIA 637563 ARUN S KEDIA 1339496 PABAN KEDIA 1380529 ASHOK PODDAR 2823239

5777AJANTHA LEATHER FASHION CANARA BANK WEST BENGAL KOLKATA SPECIALISED ARM BRANCH RGM 5/1, BLOCK-D, NATUNPARA, PO, RAJARHAT, GOPALPUR, KOLKATA- 700136 1040.48 Loss 09072013 SF DEEPAK MOHANTY ASHOK KUMAR MOHANTY

5778AJAY NANSAHEB PARADE CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH 10, JAYBHIM NAGAR, BEHIND GURU TALKIES, ICHALKARANJI 101.65 Doubtful 24062015 SF

5779AKARKALA AND KRIDA MANDAL CANARA BANK MAHARASHTRA NASIK CITY DAHIWAL, MALEGAON DIST. NASIK 207.49 Doubtful 26112012 SF CHANDRAKANT N WAGH BALIRAM B WAGH GOKUL RAMCHANDRA BAVISKAR

5780AKBAR LEATHERS LIMITED CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH 85, SYDENHANS ROAD, CHENNAI - 600 003 139.08 Doubtful 31031993 SF

5781AKJ KANNAN FOODS CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH NO. 92, 93, VINAYAGAR STREET, DR. M.G.R NAGAR, MUDALIARPET, PUDUCHERRY-605004 1620.62 Doubtful 30012015 SF RAJA RAJAN K RAJASIMHAN R

5782AL ANMOL JEWELS CANARA BANK CHANDIGARH CHANDIGARH PRIME CORPORATE 222, ELANTE MALL, LEVEL 2, CHANDIGARH 586 Loss 30062015 SF VIKAS WALIA VERNIKA WALIA

5783AL RATTAN JEWELLERY MANUFACTURING CO CANARA BANK MAHARASHTRA MUMBAI ANDHERI WESTII 39 1ST FLOOR SIDHPURA INDUSTRIAL, ESTATE GOREGAON WEST, MUMBAI, MAHARASHTRA 613.47 Loss 30062015 SF VIKAS WALIA VERNICA VIKAS WALIA

5784ALAZ EXPORTS CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH B-6, CEEBROS APARTMENT 2, VALLIAMMAL ROAD, VEPERY 335.19 Doubtful 30062016 SF AZWA RIM IMTIYAZ

5785ALOHA HOSPITAL PVT LTD CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH 6TH FLOOR, TREASURE ISLAND, 11 TUKOGANJ, MAIN ROAD, INDORE-452001 1270.77 Doubtful 25122012 SF AVNISH HASIJA 211356 DHAR GUPTA 1390059 JAI DHAR GUPTA 2844159 RAVI CHOURASIYA DR VASUDHA RAJSEKAR Q Y MATKAWALA AVINSH HASIJA SHANKAR NARAYANAN

5786ALPHA AMIENS P LTD CANARA BANK TAMILNADU CHENNAI THOUSAND LIGHTS 123, ROYAPETTAH HIGH ROAD, MYLAPORE, CHENNAI - 600 004 100 00011900 SF S ASHOK DR.K K BALASUBRAMANIAN V SELVARAJ

5787ALPHA NIPPON INNOVATIVES LIMITED CANARA BANK GUJARAT AHMEDABAD SPECIALISED ARM BRANCH SURVEY NO 310, VILLAGE BHAMASARA, BAVLA- BAGODARA HIGHWAY, TALUK BAVLA, AHMEDABAD 100 Doubtful 30072014 SF ANIL A PATEL 1239315 SWAPNIL PATEL 3319914 PRIYANK PATEL 1239289

5788ALPHA SPRINGS LTD CANARA BANK UTTAR PRADESH LUCKNOW SPECIALISED ARM BRANCH 117-P-1/B, 120 FLEET ROAD, SHIVPURI, KAKADE, KANPUR 116.19 Loss 21032005 SF RAKESH BAGLA 1684264 JASPINDER KUMAR 1684238 USHA BAGLA

5789AL-SUFYAAN TRADING EST CANARA BANK JAMMU KASHMIR SRINAGAR MAIN NEW COLONY, MIRZA BAGH NIGEEN, SRINAGAR 100 Doubtful 24032012 SF ATEEK UL NISSA FARHANA SHAFI SUFYAAN QAZI SANAJI QAZI

5790AMAR DYE CHEM LTD. CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH RANG UDYAN, SITLADEVI ROAD MAHIM, MUMBAI - 16 100 LOSS 00011900 SF DENA BK,ALLA BK,IOB,SYN BK,STD CH BK

5791AMASS LEATHER AGENCY CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH NO 14, M V BADRAN STREET, PERIAMET 156.09 Doubtful 30052016 SF ARABOOF BASHA

5792AMBA SUGAR - ALLIED INDUSTRIES CANARA BANK UTTARAKHAND KASHIPUR VILLAGE- LALPUR SULTANGARH FARM, TEHSIL- JASPUR, KASHIPUR, DIST- UDHAM SINGH NAGAR, UTTARAKHAND 522.35 Doubtful 31032011 SF Meera Mittal Anil Kumar Mittal

5793AMBO EXPORTS LIMITED. CANARA BANK WEST BENGAL KOLKATA PRINCEP STREET CHADRAKUNJ ,FLAT 2D,3,PRETORI, 2ND FLOOR,CALCUTTA 700071, KOLKATA, WEST BENGAL 7943.78 Loss 28092015 SF OM PRAKASH AGARWAL 19765 SAROJ KUMAR AGARWAL 209800 RABINDRA AGARWAL 210109 BHAGWAN DAS AGARWAL SUSHILA DEVI AGARWAL MANOJ AGARWAL

5794AMEX GARMENTS (P) LTD CANARA BANK TAMILNADU CHENNAI ARM BRANCH 15A,HM CENTRE,NUNGAMBAKKAM,HIGH ROAD,CHENNAI-34 100 00011900 SF

5795AMINEX ALKALIES LTD CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH KOTHARI MANSION, FORT, MUMBAI 212.02 Loss 30091996 SF M J SHAH M K KUNDER DEEPAK H SHAH MEHUL H SHAH HITEN N SHAH PRADEEP M SHAH HITEN M SHAH

5796AMITY INTERNATIONAL CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH B 131, KARAMPURA, NEW DELHI 109.44 Loss 31032005 SF

5797AMMAN BEVERAGES COMPANY CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH NO. 41/24, SUBEDAR HUSSIAN STREET, ROYAPETTAH 204.02 Doubtful 31032017 SF SUBRAMANIAN K MOIDU ABUBACKER MELAYIL VIJAYAKUMARI K

5798AMMAN WOVEN SACKS LTD. CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH 4 TH, 5 TH FLOORS, B BLOCK, 24, THANIKACHALAM ROAD T NAGAR, CHENNAI - 17 118.62 Loss 31121998 SF

5799AMPERSAND SOFTWARE APPLICATIONS LTD CANARA BANK KARNATAKA BENGALURU SPECIALISED ARM BRANCH NO 37, KEMPAPURA AGRAHARA, HEBBAL, BLORE -24 303.17 Loss 28072009 SF Manjunath

5800AMPOULES VIALS MFG.CO.LTD CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH PLOT NO.L-4, MIDC, TARAPUR, BOISER, THANE 100 Loss 30062008 SF NIRAJ KEJRIWAL 2186475 ALOK KEJRIWAL 490171 ARVIND KEJRIWAL 586719 RAM GOPAL KEJRIWAL 657208 PREETI KEJRIWAL 2231589 PUSHPALATA KEJRIWAL S N KEJRIWAL

5801AMTEK UNIVERSAL CANARA BANK WEST BENGAL KOLKATA SPECIALISED ARM BRANCH 2, GARSTIN PLACE, 4TH FLOOR, KOLKATA-700001 102.44 Doubtful 31032007 SF

ALLAHABAD BANK,KARNATAKA BANK,SYND BANK INDRAJIT CHATTERJEE

5802ANAMAYEE PHARMACHEM PVT LTD CANARA BANK MAHARASHTRA SPECIALISED SME BRANCH MUMBAI SAKINAKA SHOP NO A/2, VERSOVA VINAYAK CHS, SVP NAGAR, MHADA, FOUR BUNGLOWS, ANDHERI WEST, MUMBAI 575.94 Doubtful 21022015 SF AMIT LINGRAS 1310039 FRANCISCO FILOMENO TIBURCIA DIAS NUNES 1468494 JEETENDRA SINGH CHOUDHARY 1994681 ANURADHA CHOUDHARY

5803ANAND COTSPIN LTD. CANARA BANK GUJARAT VADODARA ALKAPURI 59, VISHAL COMMERCIAL CENTRE, NEAR DINESH HALL, NAVRANGPUR,A'BAD-9 100 loss 00011900 SF

5804ANANDA METAL CORPORATION CANARA BANK KARNATAKA BENGALURU SPECIALISED ARM BRANCH C-81, INDUSTRIAL ESTATE, PEENYA 3RD STAGE, BANGALORE, KARNATAKA 926.81 Loss 07102015 SF ADIMOOLAM

5805ANASUYA V CANARA BANK TELANGANA HYDERABAD AGRICULTURAL FINANCE H NO 4-45, W/O GANESH NAYAK, SATRONI PALLY, NAWAB PET, MAHABOOB NAGAR, TELANGANA 101.18 Doubtful 03042016 SF ANASUYA V

5806ANBU ROADLINES CANARA BANK TAMILNADU NAMAKKAL NO.1, PADMAVATHY ROAD, NAMAKKAL 329.51 Loss 01102004 SF K R APPU K RAMASAMY

5807ANDAVAR ALLOYS CANARA BANK TAMILNADU MADURAI SPECIALISED ARM BRANCH SF NO 135/3B, 134/1A, VADAKKU MANDAIYR, KULATHUR TALUK, PADUKOTTAI DIST 115.85 Doubtful 27032015 SF S GANAPATHY VELUSAMY

5808ANIZA LEATHER EXPORTS CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH 12 PERIANNA MAISTRY STREET, 1ST FLOOR, PERIAMET, CHENNAI 186.71 Doubtful 01032017 SF ZAKIR AHMEDKHAN

5809ANNAI APPLIANCES MANUFACTURING PVT LTD CANARA BANK TAMILNADU COIMBATORE TRICHY ROAD 1-H, KARTHIK NAGAR, SOWRIPALAYAM ROAD, SOWRIPALAYAM POST, COIMBATORE, TAMILNADU- 641028 1943.08 Doubtful 29062016 SF CHELLADURAI KAILESH RAJA 2074147 CHELLADURAI PACKIALAKSHMI 6583005 RAMAIHA VELLAICHAMY 6583021

5810ANNAM STEELS PVT LTD CANARA BANK KERALA ERNAKULAM SPECIALISED ARM BRANCH

NO244 TH ROAD CHENNAI 600081 RGD OFFICE, 11/40E FASHION TOWER, CHEROOTTY ROAD [ CORPORATE OFFICE], CALICUT, KERALA 6239.04 Doubtful 26092015 SF CHELLIAH VIJAYA KUMAR 1887155 ELANHOLI TALAPPIL FIROZ 6371500

5811ANNAPURNA TRADERS CANARA BANK ANDHRA PRADESH KAKINADA RAYAVARAM MANDAL, EAST GODAVARI DIST 100 Doubtful 30092013 SF I N RAMIREDDY

5812ANNEX CANARA BANK MAHARASHTRA SPECIALISED ARM BRANCH MUMBAI II 251,LAXMI IND ESTATE, NEW LINK RD,ANDHERI WEST, MUMBAI-53 102.06 Loss 26122009 SF HDFC BIMAL M GANDHI TEJAL B GANDHI

5813ANS MODULAR PRODUCTS CANARA BANK KARNATAKA BENGALURU SPECIALISED ARM BRANCH

PATEL CHANNAPPA INDUSTRIAL ESTATE, 78/31 7TH CROSS ANDRAHALLI MN RD, NEAR PEENYA 2ND STG VISHWANEEDAM POST, BANGALORE 100 Doubtful 30092014 SF VENKATESH D LAKSHMI N

5814ANUSHOOL METALS P LTD CANARA BANK MAHARASHTRA MUMBAI PAREL POBIA INDUSTRIAL ESTATE, 4TH FLOOR, REAY ROAD DHARVKHANA, MUMBAI10 100 LOSS 00011900 SF

5815APLOMB TRADE LINKS CANARA BANK MAHARASHTRA KALYAN MURBAD ROAD M S ADDITIONAL MURBAD IND. AREA, VILLAGE KUDAVALI, MURBAD, MUMBAI 100 Loss 09112006 SF SHALINI R BHAGAT APARNA H BHAGAT

5816APOK INDUSTRIES CANARA BANK WEST BENGAL KOLKATA SPECIALISED ARM BRANCH B B GANGULY ST, KOL-12 100 Doubtful 28022007 SF SING KEN LIU H H JAHANGIR

5817APSARA CONSTRUCTIONS CANARA BANK TELANGANA HYDERABAD SPECIALISED ARM BRANCH FLAT NO 201, S S LAXMI NIVAS, SURYODAYA COLONY, L B NAGAR, HYDERABAD-68 214.39 Doubtful 02052015 SF V ANAND KUMAR S VENKATESH GOUD

5818APSARA NEXTGEN HOMES INDIA PRIVATE LIMITED CANARA BANK TELANGANA HYDERABAD SPECIALISED ARM BRANCH PLOT NO 24, BLOCK NO 14, SRINAGAR COLONY, L B NAGAR, HYDERABAD 244.36 Doubtful 19052015 SF VEMULA ANAND KUMAR 2326079 VENKATESHGOUD SURVI 6718364

5819AQUA CROSS ENTERPRISES CANARA BANK DELHI DELHI ARM BRANCH 1016,ARUNACHAL, 19, BARAKAMBA ROAD, NEW DELHI-110 020 100 loss 00011900 SF

5820ARAMBAGH HATCHERIES LTD CANARA BANK WEST BENGAL KOLKATA ARM BRANCH 100 loss 27.02.2007 SF

5821ARENJA TEX FIBRES P LTD. CANARA BANK MAHARASHTRA SPECIALISED ARM BRANCH MUMBAI II 301 B, JOLLY BHAVAN NO.2, 7, NEW MARINE LINES, MUMBAI - 20 290.34 Loss 31031996 SF SICOM ANOOP ARENJA AVINASH ARENJA JETHANAND ARENJA DAYAWATI ARENJA NAMITA ARENJA NEETA ARENJA

5822ARIES CLOTHING CREATIONS CANARA BANK KARNATAKA BENGALURU SPECIALISED ARM BRANCH S-4, NO.33, NEAR WIPRO, HOSUR MAIN RD., BOMMMANAHALLI, BANGALORE 106.42 Loss 24072003 SF A R NAGARAJACHARI S S NAVEEN BADRI S SUDHIR KUMAR

5823ARIHANT STEELS & ALLOYS LTD. CANARA BANK UTTAR PRADESH MUZAFFARNAGAR G T ROAD MAIN PB 38, MEERUT ROAD, MUZAFFARNAGAR 100 Loss 01102004 SF

5824ARISTO INDUSTRIES(BORGURI) CANARA BANK WEST BENGAL KOLKATA SPECIALISED ARM BRANCH ROOM NO.81,5TH FLOOR, B.B.D. BAGH (EAST),STEPHEN HOUSE, KOLKATA, WEST BENGAL- 700001 652.47 Doubtful 31032016 SF MANOJ KUMAR SHARMA RAM SNEHI SHARMA SURESH PAREEKH

5825ARISTO TEXCON PVT LTD CANARA BANK WEST BENGAL KOLKATA SPECIALISED ARM BRANCH ROOM NO 79 5TH FLOOR, STEPHEN HOUSE 4 BBD BAG EAST, KOLKATA, WEST BENGAL- 700001 609.06 Doubtful 01052016 SF MANOJ KUMAR SHARMA 63134 RAM SNEHI SHARMA 91770

5826ARMOUR PHARMACEUTICALS LTD CANARA BANK TELANGANA HYDERABAD SPECIALISED ARM BRANCH 87/2A/IIFLOOR,KHALIL MANJIL, S R NAGAR,HYDERABAD-38 178.27 Loss 15031998 SF T RAVINDRANATH TAGORE T RAJESWARI K BHARATHI

5827ARTHEON BATTERY COMPANY PVT. LTD. CANARA BANK MAHARASHTRA MUMBAI WORLI E-11, MIDC, MALEGAON, SINNAR NR. VADILAL, JINDAL STEEL ROAD, NASIK 2280.75 Doubtful 26042014 SF Sushilkumar Jiwarajka 16680 Stephen Saldhanha 2583024 Gerald Hoffman 3030437 Hans Eric Liden 5151292

5828ARTI TRUCK LINE PVT LTD CANARA BANK WEST BENGAL KOLKATA SPECIALISED ARM BRANCH 4,SYNAGOGUE STREET,8TH FLOOR, KOLKATA, WEST BENGAL- 700001 112.9 Doubtful 28072012 SF NAND LAL SHARMA 1329262 RAM AUTAR DAYAMA 1709643

5829ARUDAAVIS LABS PVT LTD CANARA BANK TAMILNADU SPECIALISED SME BRANCH CHENNAI AMBATTUR FLAT G2, W-262, 13TH STREET, ANNA NAGAR, WEST EXTN, CHENNAI, TAMILNADU- 600101 590.12 Doubtful 01032017 SF SUBRAMANIAM ARUMUGAM 2448450 DEVAYANI ARUMUGAM 2448471 PONNUCHAMY ALAGUMUTHU 3416756

5830ARUN FLORICULTURE, CANARA BANK KARNATAKA BENGALURU SPECIALISED ARM BRANCH # 1875, II WARD, DEVARAJA NAGAR, DODDABALLAPUR, BANGALORE RURAL DISTRICT 169.96 Doubtful 26022014 SF

5831ARUN KNITWEAR CANARA BANK TAMILNADU TIRUPPUR MAIN 302/2, A-1, PRANESH KUMAR BUILDING, KUPPANDAPALAYAM, VEERAPANDI POST, PALLADAM ROAD 222.86 Doubtful 01042017 SF ARUNAGIRINATHAN K

5832ARUN SELVAN LOGISTICS PVT LTD CANARA BANK KARNATAKA BENGALURU SPECIALISED ARM BRANCH JAYANAGAR EAST 422.52 Doubtful 05122013 SF KAVITHA ARUN ARUN PADMANABHAN

5833ARUNA GARG CANARA BANK CHANDIGARH CHANDIGARH SECTOR 37D H NO.66, SHIVALIK ENCLAVE, MANIMAJRA, CHANDIGARH 381.28 Doubtful 31032016 SF ARUNA GARG

5834ARUNACHAL PLYWOOD INDUSTRIES LTD. CANARA BANK WEST BENGAL KOLKATA SPECIALISED ARM BRANCH PODDAR POINT, 113, PARK ST. KOLKATA - 700016 186.16 Loss 30092000 SF UBI M M JALAN P K MALLICK G P SUKLA M JALAN N DIWAKAR

5835ARVIVA INDUSTRIES(INDIA) LTD CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH T-15, MIDC, TALOJA, NAVI MUMBAI 2483.32 Doubtful 29102012 SF RAJU NARAINDAS AMARMANI 811065 BABU VAIDYANATHAN IYER 939120 2831522

5836ASHA PHARMA CANARA BANK MAHARASHTRA SPECIALISED SME BRANCH MUMBAI SAKINAKA 24 C, 503, MAITRI CO-OPERATIVE HOUSING SOCIETY, BJINDISAR NAGAR, GOREGAON (E), MUMBAI-65 462.41 Doubtful 28072014 SF SHAMBA V AMIN SHOBHA S AMIN MAHESH S AMIN SUKESH S AMIN

5837ASHAPURA GARMENTS LTD CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT 301, NAVYUG INDUSTRIAL ESTATE, T J ROAD, SEWREE WEST, MUMBAI 12722.99 Doubtful 18022015 SF SANDEEP RAMESHKUMAR VEDANT 1830547 SENTHILARUMUGAM THIRUVADI 3431263 UTPAL RAMANLAL DESAI 6931523 SANGEETHA MADHUSUDHAN SANGHVI 6938020 BHARAT CHATRAPUJ VEDANT SANJAY PARMANAND VYAS

5838ASHIK WOOLEN MILLS LTD CANARA BANK MAHARASHTRA MUMBAI FORT MARKET FRERE ROAD 61/63, KHAJI SAYED STREET, II FLOOR, MASJID BUNDAR, MUMBAI-3 1262.62 Loss 30092003 SF ASHIK R SHAH 59665 NARESH R SHAH 1368851 MAHENDRA SAKARCHAND MEHTA 1370713

5839ASHOKA INDUSTRIES CANARA BANK TELANGANA HYDERABAD SPECIALISED ARM BRANCH MALLESHWARAM VILLAGE, NARASAMPET MANDAL, WARANGAL DIST 559.79 Doubtful 28062014 SF S MADHAV SHANKAR S RAMANJANEYULU S NARAYANA

5840ASHOVEN MILLS PRIVATE LIMITED CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH

SF NO 619 8A A G PUDUR ROAD, RAVATHUR PO, COIMBATORE 6411031040.9 Loss 30092012 SF LAKSHMIPATHY HARI GOPALAKRISHNAN 8814 VALLAKUNDAPURAM JANARDHANAN VENKATESH 8824 VALLAKUNDAPURAM JANARDHANAN PRAKASH

5841ASIAN AGENCIES CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH KANNAMPALAYAM, TRICHY ROAD, SINGANALLUR, COIMBATORE 624.97 Loss 30102016 SF D CHITRA

5842ASIAN STEEL TRADERS CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH KANNAMPALAYAM, TRICHY ROAD, SINGANALLUR, COIMBATORE 679.97 Loss 30102016 SF R DURAIRAJ

5843ASIANN COIR PRODUCTS CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH KANNAMPALAYAM, TRICHY ROAD, SINGANALLUR, COIMBATORE 102.07 Doubtful 26022017 SF D CHITRA R DURAIRAJ R ARIVUMANI

5844ASIANN FIBER PRODUCTS CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH KANNAMPALAYAM, TRICHY ROAD, SINGANALLUR, COIMBATORE 111.81 Doubtful 26022017 SF D CHITRA R DURAIRAJ R ARIVUMANI R PERUMALAMMAL

5845ASIP PVT LTD CANARA BANK ANDHRA PRADESH HYDERABAD INDUSTRIAL FINANCE Plot No-473-R, Phase-111, Road No-87, Jubilee Hills, Hyderabad 3805.79 Loss 30072015 SF RAJESH REDDY YEDUGURISANDINTI 478471 YEDUGURISANDINTI ANAND REDDY 1560507

5846ASMITA ENGINEERING PVT LTD CANARA BANK MAHARASHTRA SPECIALISED SME BRANCH PUNE W-247, S BLOCK, MIDC, BHONSARI, PUNE 160.07 Doubtful 21092012 SF ASMITA ASHOK MORE 1679035 TEJASHREE ASHOK MORE 2175036

5847ASSAM TEA CORPORATION LTD CANARA BANK ASSAM GUWAHATI DISPUR HOUSEFED COMPLEX, C BLOCK, 7TH FLOOR, BELTOLA, BASITHA ROAD, DISPUR 104.54 Loss 10112010 SF Harish Sonowal 876438

5848ATASH INDUSTRIES LTD. CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH N0.608/609, RAHEJA CHAMBERS, FREE PRESS MARG NARIMAN POINT, MUMBAI - 21 667.79 Loss 17071998 SF

VIJ BK,LVB,BK OF TOKYO,IDBI,BR BK M EAST NARENDRA BHURVA NANA CHUDASAMA CYROS A ENGINEER SUSLI DAVAR

5849ATUL DAIRY FARM PVT LTD CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH CHAPHALKAR COLONY, 692 93, GULTEKDI, PUNE 143.17 Doubtful 02122010 SF PRASHANT BALASAHEB KONDE 277975

5850AVADHOOT TRADERS CANARA BANK MAHARASHTRA MUMBAI CHEMBUR MAIN CDB, BELPUR,MUMBAI-400614 395.97 Doubtful 14062012 SF KAPIL DEVPRAKASH RAJPUT MURUGESAN ADIMOOLAM 559571 MITHILESH RAJPUT 2236712 HEMANT JOBANPUTRA

5851AVESTA GOOD EARTH FOODS PRIVATE LIMITED CANARA BANK KARNATAKA BENGALURU SPECIALISED ARM BRANCH DISCOVERER 9TH FLOOR, INTERNATIONAL TECH PARK, WHITEFIELD ROAD, BANGALORE 139.5 Loss 08062011 SF VILLOO MORWALA ZAREER PATEL 1692908 KONERAAD JAN WENTINK 1732163 SANDIP DANG

5852AVON INDUSTRIES LTD. CANARA BANK TELANGANA HYDERABAD BASHIRBAGH PLOT No.140, MIAYAPUR BOLARAM, MEDAK DIST. 1 DOUBTFUL 00011900 SF

5853AXIS AGRO INDIA PVT LTD CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH SHINDE VILLA, S NO 23/1/2/4, ASHIRVAD COLONY, NIGDI, PUNE 534.5 Doubtful 28102014 SF SUREKHA SUNIL SHINDE 2314983 SUNIL NIVRUTTI SHINDE 2326740

5854AXIS TRADING CO PVT LTD CANARA BANK MAHARASHTRA THANE NAUPADA 139 C NOMAN MANSION, KEMPS CORNER, NEAR SHALIMAR HOTEL MUMBAI, MAHARASHTRA 2355.74 Doubtful 22062015 SF INA VIJAY MAJITHIA 578861 VIJAY MAJITHIA 1520258

5855AZIZ EXPORTS CANARA BANK TAMILNADU CHENNAI OVERSEAS BRANCH 100 loss 30.09.2012 SF

5856B CHANDRASHEKHAR CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH D/9, MANTRI RIVIERA, BHAU PATIL ROAD, KHADKI, PUNE-411 020 206.73 Doubtful 29042003 SF B CHANDRASHEKHAR

5857B D EXPORTS CANARA BANK UTTAR PRADESH MIRZAPUR MAIN BAJIRAO KATRA TILTHI VILLAGE & POST, MIRZAPUR DT. 1124.19 Loss 13082007 SF RAMAJI MISHRA AMRESH KUMAR MISHRA SWADESH KUMAR MISHRA RAJNESH MISHRA KALYAN JI MISHRA

5858B R PETROCHEM CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH A-2 AREA, SOUTH END RECLAMATION, WELLINGTON ISLAND, KOCHIN 1 LOSS 00011900 SF BHAGWAN D RATHOD BHARAT B RATHOD ISMAIL HALVADWALA GODAVARI B RATHOD

5859B T K EXPORTS CANARA BANK KARNATAKA MANGALURU ARM BRANCH Viroba Nagara , Muroor , Hirgana Village Karkala Taluk -574127 180.47 Loss 24032014 SF BOLA TRIVIKRAMA KAMATH SANGEETHA D KAMATH

5860B.S.C.TEXTILES CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH S F NO 664,TS NO 1162/28/2 AT BRIDGEWAY COLONY EXTENSION TIRUPUR 773.35 Doubtful 30062012 SF P RAVICHANDRAN S PERIYASAMY GOUNDER

5861BALA JI FOODS CANARA BANK CHANDIGARH FAZILKA VILL-RANA FAZILKA 754.69 Doubtful 30122016 SF SANYAM CHHABRA SUCHITRA CHHABRA

5862BALAJI EXPORTS CANARA BANK WEST BENGAL KOLKATA SPECIALISED ARM BRANCH 28, RABINDRA SARANI, 3RD FLOOR, ROOM NO.31, KOLKATA, WEST BENGAL- 700073 179.97 Loss 26112012 SF AMARJIT ROY ARPITA ROY

5863BALAJI INDUSTRIES CANARA BANK WEST BENGAL KOLKATA SPECIALISED ARM BRANCH 5, SAILO KUMAR MUKHERJEE ROAD, HOWRAH 711101 100.89 Loss 10012002 SF RAMA ASOPA MANOJ ASOPA MUKESH ASOPA MAMTA JAJODIA

5864BALAJI RICE MILL CANARA BANK CHANDIGARH BHATINDA MALL ROAD VPO RAI KI KALAN, BHATINDA DISTRICT, PUNJAB 121.74 Doubtful 28092015 SF GURPAL SINGH

5865BANGALORE TRADING COMPANY CANARA BANK KARNATAKA BENGALURU SPECIALISED ARM BRANCH NO 122, RAILWAY COLONY, PAMPANAGARA, BLORE -22 157.83 Doubtful 23062005 SF RM SHEKAR

5866BAPA SITARAM TEXTILE CANARA BANK GUJARAT AHMEDABAD SPECIALISED ARM BRANCH BLOCK NO 64, PLOT NO 29-32, KARANJ POST, KIM SURAT, SURAT 100 Loss 29052013 SF SATISH N DAVRA MITUL DEVJIBHAI VAGHASHIYA

5867BAPL INDUSTRIES LTD CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH BHURADIA NAGAR, THAMARAI KULAM, COIMBATORE-642 109 100 Doubtful 29032004 SF

5868BASAI STEELS AND POWER PRIVATE LTD CANARA BANK KARNATAKA BANGALORE ARM BRANCH 1 Loss 29.05.2012 SF

5869BASANT RESORTS CANARA BANK CHANDIGARH LUDHIANA BHARATNAGAR CHOWK G T ROAD I-6, SARABHA NAGAR, LUDHIANA, PUNJAB-141001 100 Doubtful 01062015 SF KAMALPREET SINGH

5870BASHEER & CO. CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH PAPPANKUPPAM VILLAGE, GUMUDIPOONDI 109.27 Loss 30062009 SF

5871BASUKINATH FOOD PROCESSORS LTD CANARA BANK WEST BENGAL KOLKATA SPECIALISED ARM BRANCH MAHINDRA ROY LANE, TOPSIA, KOLKATA-46 522.84 Doubtful 04022014 SF SANWAL TIBREWAL 397122 SANT KUMAR TIBREWAL PURUSHOTTAM DAS TULSYAN

5872BAY ORGANICS LTD CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH 202, LINGICHETTY STREET, CHENNAI 173.35 Loss 31031999 SF

5873BCL HOMES LTD CANARA BANK CHANDIGARH CHANDIGARH SPECIALISED ARM BRANCH KISHANPURA VILLAGE, ADJACENT SECTOR 20, PANCHKULA, ZIRAKPUR DIST, MOHALI 3268.63 Doubtful 31122014 SF BALDEV CHAND BANSAL 157520 TAJINDER KUMAR BANSAL 157483 KRISHNA DEVI

5874BEE ELECTRONIC MACHINES LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 266 A B ROAD, OPP PASS PORT OFFICE, WORLI, MUMBAI 1 LOSS 00011900 SF ABHILASHA KRISHNA BHARGAVA 940237 ACHARYA SUDESH KUMAR KUMBHASHI 2267112 KARUNA GOKUL KOTIYAN 2840523 RAJENDRA CHUNILAL SHAH 3632207 VENUGOPAL R COONTOOR 3633064

5875BEGHUM PURA DAIRY FARMS CANARA BANK RAJASTHAN CHANDIGARH SPECIALISED ARM BRANCH FARIDPUR VILLAGE, PATIALA 132.14 Loss 29072010 SF MOHINDER PAL SINGH DHARINDER KAUR CHARANJEET KAUR

5876BELLARY STEELS AND ALLOYS LTD CANARA BANK HO, BANGALORE HEAD OFFICE BANGALORE S-10/11, ANANTHAPUR ROAD, BELLARY- 583 101 2365 Loss 00011900 SF

SBI,BOM,CBI,SBM,PNB,ICICI,SBT,HDFC,DENA

5877BELLFOODS (MARINE DIVISION) CANARA BANK KERALA ERNAKULAM SPECIALISED ARM BRANCH 18/553-18/555,PALLICHAL ROAD,THOPPUMPADY,COCHIN -682 005 100 Doubtful 01062004 SF

5878BELLS CONTROL LTD CANARA BANK WEST BENGAL KOLKATA PARK STREET 21, CAMAC STREET, KOLKATA - 700 016 1 Loss 00011900 SF SARDAR H JAFFRI S K PAL

5879BEST & CROMPTON APPARELS LTD CANARA BANK TAMILNADU CHENNAI ARM BRANCH 1 Loss 29.06.2010 SF

5880BEST GARDEN EXPORTS INDIA P LTD CANARA BANK TAMILNADU NAMAKKAL KALKURUCHI PO, NAMAKKAL 1 DOUBTFUL 00011900 SF R RAGHAVAN SHANTHI

5881BHADRAMARUTHI CONCAST PVT LTD CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH PLOT NO E12, ADDL MIDC AREA, PHASE 2, JALNA 1494.05 Doubtful 28082014 SF ANIL DATTABHAU LINGADE 1668076 SUNIL DATTATRAY LINGADE 2580167

5882BHAGWANT BHAJAN SINGH CANARA BANK CHANDIGARH JALANDHAR MAIN BMC CHOWK VPO DAKOHA, DIST JALANDHAR 127.89 Doubtful 01012016 SF BHAGWANT BHAJAN SINGH

5883BHAGWATI COLD STORES PVT.LTD. CANARA BANK MAHARASHTRA SANGLI GAT NO. 59, KAVATHE EKAND, TASGAON, SANGLI 511.3 Doubtful 31.07.2016 SF OMKARNATH MAHESHWARI RAKESH MAHESHWARI DWARIKA PRASAD MAHESHWARI KRISHNAGOPAL MAHESHWARI SYAMSUNDAR MAHESHWARI

5884BHAGWATI CREATION CANARA BANK WEST BENGAL KOLKATA SPECIALISED ARM BRANCH U/P MANJU DANANIA, 493/B, G T ROAD(SOUTH), HOWRAH 175.54 Loss 13072010 SF MANJU DHANANIA

5885BHAMESHWARI OIL MILL CANARA BANK WEST BENGAL KOLKATA SPECIALISED ARM BRANCH SAYER GARDEN,SAHA GUNJ,HOOGHLY, KOLKATA 116.25 Loss 31032007 SF Jawahar Sing

5886BHARAT METAL STORES CANARA BANK WEST BENGAL KOLKATA N.S.ROAD 105 N.S.ROAD, KOLKATA, WEST BENGAL- 700001 110.28 Doubtful 30122015 SF SARAT KUMAR PUHAN

5887BHARAT PIPES & FITTINGS CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH KANAK KOUSALYA, MOTI BHAVAN, DR D SILVA ROAD, DADAR(W), MUMBAI - 68. 100 LOSS 00011900 SF SBI,CORP BK,BK OF TOKYO R BANERJEE J C SHAH A MALIK V P SHETH B H SHAH

5888BHARATH OVERSEAS CONSTRUCTION LTD. CANARA BANK DELHI DELHI ARM BRANCH E-584, GREATER KAILASH-II NEW DELHI - 110 048 100 Loss 00011900 SF

5889BHARATH PIPES AND FITTINGS LTD CANARA BANK HO BANGALORE HEAD OFFICE BANGALORE 3, KANAK KAUSHALYA,MOTI BHAVAN,DR.D'SILVA RD. DADAR (W), MUMBAI-28 100 Loss 00011900 SF VINAY CHANKHOKE SUDHIR V SHETH

5890BHARGAVI DIE CAST LTD. CANARA BANK TELANGANA HYDERABAD SPECIALISED ARM BRANCH P-11/5 (2), ROAD NO.8, IDA NACHARAM, HYDERABAD 100 Doubtful 01012006 SF V RAMANAMURTHY T KRISHNADEVARAYALU

5891BHASKAR MILK AND MILK PRODUCTS PVT LTD CANARA BANK MAHARASHTRA MUMBAI CHEMBUR MAIN 2ND FLOOR, HILTON CENTRE, PLOT NO. 66, SEC 11, CBD BELAPUR, NAVI MUMBAI 718.71 Doubtful 28052012 SF KAPIL DEVPRAKASH RAJPUT 559571 PUNEET SINGH 1546843 MURUGESAN ADIMOOLAM 2236712 PITABASG PRASAD DASH 2330927 MITHUN DEVPRAKASH RAJPUT 3502800 BALAJI KONDAJI KOTHAPETA 6459632 SHIVSHANKAR SOMAGONDA PATIL 6497975 HEMANT JOBANPUTRA

5892BHAVAA PAPER PULP PACKS CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH

5/1133,2B , BRINDHAVAN GARDEN, POYAMPALAYAM PIRIVU,PITCHAPALAYAM ,PUDUR POST, TIRUPUR-641603 100 Doubtful 10072013 SF SUBBAIAH SENTHIL S RADHAKRISHNAN G V B MANJUL

5893BHAVANI KHANDSARI SUGARS P LTD CANARA BANK KARNATAKA BIDAR MAIN FACTORY VILLAGE, BAROOR, BIDAR 706.32 Doubtful 01042009 SF BANDEPPA KASHEMPUR MARUTHI KASHEMPUR SATYANARAYANA RAIBAGHI RAVI KASHEMPUR NALINI KASHEMPUR RAJASHEKAR KOUJALGI ASHOK KUMAR KANDGOL RAJASHEKAR NITTURE SRINIVAS KATKAM MALLIKARJUN

5894BHAWNA SYNTHETICS PVT LTD CANARA BANK DELHI DELHI TAGORE GARDEN SCO 151, SEC 8 C, MADHYA MARG, CHANDIGARH 100 Doubtful 31122012 SF

5895BHIVANI DENIM APPARELS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 81/82 SECTOR 21 HYDA INDL. AREA BHIWANI 453.86 Loss 31031998 SF AJIT SINGH RAMAN MOHINDRU H D PURI

5896BHIWANI COLD ROLLING MILLS P LTD CANARA BANK HARYANA BHIWANI PLOT NO. 5 & 6, INDUSTRIAL AREA, BHIWANI, (HARYANA STATE) 100 Doubtful 22122010 SF MAHESHCHANDRA AGARWAL V C BURMAN K R BHARADWAJ

5897BHOLA INDUSTRIES CANARA BANK PUNJAB CHANDIGARH SPECIALISED ARM BRANCH VILL.RAMPUR DABURJI, G T ROAD, AMRITSAR 108.02 Doubtful 31032004 SF ARVIND PAL SINGH

5898BHOLE CONCASTS PRIVATE LIMITED CANARA BANK UTTAR PRADESH ALIGARH MAIN C/O KAUSHAL, 1, GANGA BHAWAN, SANSI GATE, ALIGARH 319.72 Doubtful 31032015 SF AMIT GOYAL 1927712 DEO PRAKASH MAHESHWARI 2312513 NEETU GOYAL 3069048

5899BHP INFRASTRUCTURE PVT.LTD. CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH PLOT NO.7, SECTOR 4, FARIDABAD 3400.55 Doubtful 17052014 SF KARINA BATRA 116496 AJAY BATRA 118090

5900BHUPINDER SINGH CANARA BANK CHANDIGARH JALANDHAR MAIN BMC CHOWK VILLAGE SHALA NAGAR, TEHSIL SHAHKOT, JALANDHAR 149.88 Doubtful 30062016 SF BHUPINDER SINGH

5901BHUWALKA STEEL INDUSTRIES LTD CANARA BANK KARNATAKA BENGALURU PRIME CORPORATE BRANCH BHULWALKA CENTRE NO 71 3RD CROSS, RESIDENCY ROAD, BANGALORE, KARNATAKA 12335.95 Doubtful 31032013 SF SURESH KUMAR BHUWALKA 92058 AJAY KUMAR BHUWALKA 92042

5902BIDI KAMGAR HOUSING COOP SOCIETY CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH BUILDING NO. 9, RAHANSAL, BHIWANDI, THANE DISTRICT 582.86 Doubtful 24032011 SF ADMINISTRATOR

5903BILCARE LIMITED CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH 1028, SHIROLI, RAJGURUNAGAR 4288.78 Doubtful 30112012 SF MOHAN BHANDARI DR PRAFUL NAIK 52777 VOLKER HUELCK 133420 DR KALYANI GANDHI DR R V CHAUDHARI RAJENDRA TAPADIA 508894 DR ARTHUR J CARTY DR BHOJRAJ SURESH CHANDRA PRAKASH JAGGI

5904BIRLA COTSYN INDIA LTD CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH BOI, KARUR VYSYA, AXIS UNION, IOB, OBC, SBI, CATHOLIC SYRIAN, JANKALYAN SAHAKAR 1831.35 Loss 17092012 SF P B BHARADWAJ YASHOVARDHAN BIRLA P V R MURTHY MOHANDAS SHENOY ADIGE MOHAN JAYKAR UPKARSINGH KOHLI VINOD KUMAR KAPUR R M MISHRA 228438 J B MEHTA 2244493 VINOD KUMAR KAPUR 5256912 RAKESH KUMAR DIXIT 6655663 RAMPRAKASH MURLIDHAR MISHRA 228438 J B MEHTA 2244493 VINOD KUMAR KAPUR 5256912

5905BLUE BIRD (INDIA) LTD CANARA BANK MAHARASHTRA PUNE DECCAN GYMKHANA 759/74, PRABHAT ROAD, DECCAN GYMKHANA 100 DOUBTFUL 29.12.2009 SF

5906BOMBAY OFFSHORE SUPLLIES & SERVICES PVT LTD CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH 7 RAHEJA CENTRE 214 NARIMAN POINT BOMBAY 242.26 Loss 06081986 SF SYN BK,VIJ BK,BOI PREM SAWHNEY SMITA SAWHNEY A V JAYARAMAN H S SAWHNEY

5907BPL DISPLAY DEVICES LTD CANARA BANK DELHI DELHI NEHRU PLACE A-41,42 & 42/1, STATE IV, INDL AREA, SAHIBABAD, DIST-GHAZIABAD UP 100 LOSS 00011900 SF IDBI SBI BOI UTI BK SBOP UBI IFCI ALLAHA M K NARAYANAN MANISH BAHI M K CHANDRASEKAR N V G K BHAT

5908BRIDGEWAY JEWELLERY PVT LTD CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH B B ROAD, R S PURAM COIMBATORE 100 Loss 28012013 SF R Mohan N Balasubramaniam N Raghunandhan K Shanthakumar

5909BSPN INDUSTRIES PVT LTD CANARA BANK TELANGANA HYDERABAD SPECIALISED ARM BRANCH 6-2-30/B FLAT NO 202 & 203, 2ND FLOOR, EMPRESS COURT, KHAIRATABAD, HYDERABAD 360 Doubtful 26112013 SF PURUSHOTTAM NAIDU BETHAMCHERLA 547945 B V H PRASAD B RAJYALAKSHMI

5910BSPN INFRATEL PVT LTD CANARA BANK TELANGANA HYDERABAD SPECIALISED ARM BRANCH FLAT NO 202, 2ND FLOOR, EMPRESS COURT, KHAIRATABAD, HYDERABAD-4 244 Doubtful 29032012 SF S PURUSHOTAM NAIDU PURNACHANDRA RAO SANDU 2592548

5911BSRK CHEMICALS CANARA BANK DELHI DELHI PARLIAMENT STREET VILL. DALPATPUR, DIST. MORADABAD 100 Loss 00011900 SF

5912BUDDHA NAGA JAGADEESWAR RAO CANARA BANK ANDHRA PRADESH VISAKHAPATNAM CHETTIVANIPALEM

S/O B JAGGA RAO, D NO 15-17-14/1 PARK STREET, P V R NAIDU STREET GAVARAPALEM, ANAKAPALLI, VISAKHAPATNAM, ANDHRA PRADESH 104.5 Doubtful 22042016 SF BUDDHA NAGA JAGADEESWAR RAO

5913BURHANI LACE CANARA BANK GUJARAT ARM BRANCH, AHMEDABAD 100 Loss 00011900 SF

5914C C BUSINESS SOFTWARE SOLUTIONS PVT LTD CANARA BANK KERALA ERNAKULAM SPECIALISED ARM BRANCH PERIYAR BUILDING TECHNOPARK, TRIVANDRUM 324.01 Doubtful 01022009 SF AJIT NAMBISSAN 583883 MARIO FRANK ZALESKI 1219508

5915C L SHREEDHAR CANARA BANK KARNATAKA HUBBALLI TRAFFIC ISLAND MAIN S/O M R CHOCKALIANGAMA, NO.75, PATEL NAGAR, DANDELI 100 Loss 31122006 SF

5916C MAHENDRA EXPORTS LTD CANARA BANK MAHARASHTRA MUMBAI OVERSEASI TOWER 'C', OFFICE NO CC-6011, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, MUMBAI-400051 5383.14 Loss 23072014 SF MAHENDRA CHANDULKAR SHAH 39077 CHAMPAK KIRTILAL MEHTA 50883 SANDEEP MAHENDRA SHAH 51682 PRAKASH K MEHTA PRAVIN C SHAH KANU C SHAH SAMEER P SHAH PARAS C MEHTA SURESH K MEHTA PRAVIN K MEHTA SUKEN P SHAH KEVIN P MEHTA

5917C N STEEL INDUSTRIES CANARA BANK CHANDIGARH MALERKOTLA BACK SIDE RADHA SAOMI SATSANG BHAWAN, LUDHIANA ROAD BYPASS, MALERKOTLA, PUNJAB- 148023 106.39 Doubtful 05062016 SF ALAHUDDIN

5918C R K ENGINEERING PRIVATE LIMITED CANARA BANK MAHARASHTRA SPECIALISED MID CORPORATE BRANCH AURANG R KB BHAVAN NO 34 -B, BHAGYA NAGAR ADALAT ROAD, AURANGABAD, MAHARASHTRA 200.3 Doubtful 04012016 SF SAMIR CHANDRAKANT MEHTA 384416 MEGHANA MEHTA 384430

5919C T COTTON YARN LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH B-14, GULMOHAR PARK, NEW DELHI 374.86 Loss 14102000 SF

5920CALIBAR RESEARCH AND BREEDING FARM CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH VILL- WASHRI PANIPAT DIST- PANIPAT 178.12 Doubtful 16042014 SF SHIV KUMAR RAM SINGH

5921CALYX CHEMICAL AND PHARMACEUTICALS LIMITED CANARA BANK MAHARASHTRA MUMBAI FORT MARKET FRERE ROAD

1. W-212, 213,215,216,217 DOMBILVI INDUSTRIAL AREA, THANE, MAHARASHTRA

2. PLOT NO N-91, N-102, & M-4, TARAPUR INDUSTRIAL AREA, BOISAR, THANE DIST, MAHARASHTRA 2988.92 Loss 16122013 SF SMITESH CHANDRAVADAN SHAH 19720 BHARAT SHUKHLAL MEHTA 38165 RAJAT INDULAL DOSHI 2423171

5922CAMPHOR INDIA LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH A-44B, MAHENDRU ENCLAVE, G T KARNAL ROAD, DELHI-110 033 154.01 Loss 04052010 SF

5923CANDEX CHEMICAL FIBRES COMPANY PVT LTD CANARA BANK PUNJAB CHANDIGARH SPECIALISED ARM BRANCH 851, INDUSTRIAL AREA, LUDHIANA 985.08 Doubtful 04122013 SF RAKESH GOYAL 1597496 GEETA GOYAL 744065

5924CAPRICORN OILS LTD CANARA BANK WEST BENGAL KOLKATA SPECIALISED ARM BRANCH N S ROAD, KOLKATA 439.71 Doubtful 31122012 SF OMPRAKASH AGARWAL MANOJ KUMAR AGARWAL RATAN MOHAN SARDA KUSUM SARDA SMITA SARDA SATISH SARDA ADITYA SARDA SAVITRI DEVI MUNDRA KAMLESH MOHTA

5925CAPRO CONNECTIONS CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH 1220,20TH MAIN ROAD, ANNA NAGAR WEST, CHENNAI 294.34 Loss 28092006 SF

5926CASTLE ROCK MINERAL TRADERS CANARA BANK KARNATAKA MANGALURU ARM BRANCH 108/B, PRERANA HOMES, RANADE COLONY, HINDWADI, BELGAUM 1006.54 Doubtful 30062012 SF NEHA P GHOTAGE(GTEE) MALAPPA N RAJGOLKAR (GTEE) M C VENKATARAMANAPPA (GT ONLY)

5927CAUVERY COFFEE TRADERS CANARA BANK KARNATAKA MANGALURU ARM BRANCH DIVYA ENCLAVE M G ROAD MANGALORE 1541.09 Loss 16052011 SF

5928CAUVERY HI-TECH WEAVING PARK CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH 222 SALEM MAIN ROADKOMARAPALAYAM TIRUCHENGODE TALUK NAMAKKAL DIST TN 638183 IN 151.62 Doubtful 01052012 SF

MARICHETTY SUBRAMANIAM MATHIVANAN 1205835 PALANISAMY VIJAYARAGUNATHAN 1669839 VELLAGOUNDER DEVARAJHEN 3382156 CHINNAGOUNDER KALIANNAN 3452778 LAXMINARAYANACHETTIAR VARADHARAJAN RAVI 6535146 MUTHUSAMY GOPALRAJ 6535414 MUTHUSAMY AMARNATH 6541067 MUTHUGOUNDER NALLAGOUNDER 6542294 RAMASAMYGOUNDER ATHAPPAGOUNDER THANGAMUTHU 6542703 NALLAGOUNDER PALANISAMY 7076330

5929CEE CEE POWER HYDRAULICS PVT LTD CANARA BANK MADHYA PRADESH PITHAMPUR

C/O DEVENDRA CHHUGANI AND JAYESH, CHHUGANI,PLOT NO.501,SHRI APARTMENT, 51 E/C,SAKET NAGAR INDORE, INDORE, MADHYA PRADESH 261.57 Doubtful 29072013 SF BHARTI CHHUGANI DEVENDRA CHHUGANI

5930CENSTAR PACKAGING INDUSTRIES (I) PVT LTD CANARA BANK TAMAILNADU CHENNAI SPECIALISED ARM BRANCH Sipcot Industrial Complex,Gummidipoondi 100 Loss 25072013 SF Sathiraj R JAYAMURUGESAN

5931CENTRE FOR HUMAN RESOURCE AND RURAL CANARA BANK TAMILNADU NAGERCOIL VADASERRY Chardep Nagar, Achankulam Post, Kottaram, Kanyakumari District 100 Loss 31032012 SF G MANIKANDAN S MARY KUMARESAN MARY HILDA JYOTI CHANDRAKALA T MURUGAPPAN

5932CENTURY COMMUNICATIONS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 17B-17C, SECTOR 16A, FILM CITY, NOIDA-201301 6236.56 Doubtful 30122011 SF P K TIWARI ANAND TIWARI ABHISHEK TIWARI

5933CETHAR LIMITED CANARA BANK TAMILNADU TRICHY TEPPAKULAM No.4, Dindigul Road, Trichy - 620001 8044.22 Doubtful 30042014 SF NAGALAPURAM KANDASAMY POTHIRAAJ 276720 KANDASAMY SUBBURAJ 292869 SOMASUNDARAM KANAGARAJ 776536

5934CHAHAL BREEDING FARM CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH VPO, RADHANA, DIST JIND 321.67 Doubtful 16082012 SF RAKESH CHAHAL

5935CHAMUNDI INDUSTRIES LTD CANARA BANK KARNATAKA BENGALURU SPECIALISED ARM BRANCH 17/21, CASA CAPITOL WOOD STREET, ASHOK NAGAR, BANGALORE 1979.34 Doubtful 31032006 SF M K GUPTA

5936CHANAKYA INFRACON PVT LTD CANARA BANK GUJARAT AHMEDABAD MANINAGAR BLOCK A, MANAV MANDIR FLATS, OPP ARADHANA SCHOOL, NEAR RAMNAGAR SOCIETY, MANINAGAR, AHMEDABAD-8 100 LOSS 00011900 SF KAMLESH K GONDALIA GHANSHYAM VADODARIA

5937CHANNE GOWDA CANARA BANK KARNATAKA BENGALURU SPECIALISED ARM BRANCH 113, KESTUR (VI), KODDAGEHALLI POST, DODDABALLAPUR TQ, BANGALORE RURAL DISTRICT, KARNATAKA 134.69 Doubtful 26072015 SF CHANNE GOWDA

5938CHAUDHARY INDUSTRIES CANARA BANK CHANDIGARH MALERKOTLA BACK SIDE RADHA SAOMI SATSANG BHAWAN, LUDHIANA ROAD BYPASS, MALERKOTLA, PUNJAB- 148023 110.1 Doubtful 15062016 SF SALAHUDDIN CHAUDHARY

5939CHAWLA INTERBUILD CONSTRUCTION CO PVT LTD CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH 3,HOME LANDS,55 HILL RD,BANDRA WEST, MUMBAI-50 708.3 Doubtful 30062010 SF RAJIV L CHAWLA 183966 RAMCHANDRA SHRINIVAS KARNAD 204332

5940CHAWLA KNITFAB CANARA BANK PUNJAB CHANDIGARH SPECIALISED ARM BRANCH VPO BELA BATHRI, HAROLI, UNA DISTRICT, HIMACHAL PRADESH 219.16 Doubtful 30062015 SF SEEMA CHAWLA ARUN CHAWLA

5941CHAYA INDUSTRIES LTD CANARA BANK KERALA ERNAKULAM SPECIALISED ARM BRANCH 8/672 B, NEW INDL. DEV. AREA, KANJIKODE, PALAKKAD 678 621 104.42 Doubtful 01072002 SF IDBI, KSIDC

5942CHEMOX CHEMICAL INDS. LTD. CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH PURAN ASHA BUILDING, No. 317, NARSI NATHA ST. MUMBAI 400 001 755.97 Loss 01011998 SF

BOB,BRI BK ME,OM IB,CAT SY BK,BK BEH&KUW T D NARAYANA S N AGARWAL VISHNU GUPTA D M HARISH R R KUMAR V S S SURYANARAYAN S H JUNNARKAR T D NARAYANA

5943CHENNAI ARYAS CANARA BANK TAMILNADU VEPPUR RS NO. 272/10B, TRICHY 114.6 Doubtful 01042017 SF THIRUKADALUTHAYAM

5944CHETIPUZHA ASSOCIATES CANARA BANK KERALA ERNAKULAM SPECIALISED ARM BRANCH FAZAL BUILDING PALAI ROAD, ETTUMANOOR 100 Doubtful 01042007 SF

5945CHETIPUZHA TRADERS CANARA BANK KERALA ERNAKULAM SPECIALISED ARM BRANCH FAZAL BUILDING, PALAI ROAD, ETTUMANOOR 263.9 Doubtful 01042007 SF

5946CHINNAMALU ASSOCIATES CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH Sipcot,Ranipet,Vellore 115.12 Doubtful 31122010 SF C.Kabirdass T.D.Swetha T.D.Geetha

5947CHINTPURNI FOOD PVT LTD CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH 3, DDA MARKET, RBI COLONY, PANCHSHEEL PARK, HAUZ KHAS, NEW DELHI 1644.07 Doubtful 30052016 SF ANIL MAHAJAN 825660 VIKRAM JOSHI 1002110 VIKRAM MAHAJAN RAJNI MAHAJAN

5948CHOICE HATCHERIES CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH VILLAGE RADHANA, DIST JIND 159.42 Doubtful 27112013 SF MANJU CHAHAL

5949CHOUDHARY FASHIONS INDUSTRIES PVT LTD CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH 207, ARK INDUSTRIAL ESTATE,MAKWANA ROAD,MAROLNAKA,ANDHERI(E),M-59 152.17 Loss 31032003 SF SURESH CHOUDHARY PAWAN CHOUDHARY BABITHA CHOUDHARY

5950CHOWDHARY TEXTILE MILLS CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH DAYAL BHAWAN, KALYAN RD, SHANTINAGAR, BHIWANDI, THANA DIST 205.49 Loss 31082004 SF SURESH KUMAR CHOUDHARY GAURISHANKAR CHOUDHARY

5951CIRCLES - COMPONENTS CANARA BANK HARYANA BALLABHGARH 1-A/57, NIT, FARIDABAD 231.64 Doubtful 30082017 SF KIRAN DHINGRA

5952CITI CERAMICS AND REFRACTORIES CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH OLD NO 12 NEW NO 40, GROUND FLOOR III RD STREET, THIRUVALLUVAR NAGAR ALANDUR, 600016 109.93 Doubtful 27102015 SF S POONGUNDRAM R RENGANATHAN N SARAVANA KUMAR N SARAVANAN

5953CLASSIC DIAMONDS(INDIA) LTD CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH 1002, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI-4 4159.49 Loss 31122011 SF KUMAR BHANSALI NIRAV BHANSALI 117998 MAYANK MEHTA 117977 YOGESH KAJI M G PATANKAR N S JHA 172069 RUP DIAMNODS 3311896 K C BHANSALI PINKY DIAMONDS

5954CLASSIC RUGS P LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCHII G-22, ANUPAM PLAZA, SRI ARABINDO MARG NEW DELHI - 16 100 Loss 31031998 SF

5955CLICK TELECOM PRIVATE LTD CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI 3515.4 Loss 14122013 SF RAM LAKHAN DUBE SUNIL SURENDRAKUMAR KAKKAD 59675 CHANDRA SEKHARAN NAIR 613257 BHAGAVANTHEESWARAN NAIR REPESH MADHAVJI THAKKER

5956CLUTCH AUTO LTD CANARA BANK HARYANA FARIDABAD MAIN PLOT NO 1A, SECTOR 27-D, 1 2 4 FARIDABAD- 121001 1324.4 Loss 30052014 SF VIJAY KRISHNA MEHTA 53482 GIAN CHAND NARANG 194095 SURAJ MOHAN KHURANA 852046 DHIRENDRA NAND LAL CHATURVEDI 2219011 MANISH KUMAR RAI

5957COASTAL PLASTO CONTAINERS CANARA BANK TELANGANA HYDERABAD AMIRPET 35/ BA 1 S V CO OP INDUSTRIAL ESTATE IDA JEEDIMETLA, HYDERABAD 100 Doubtful 03112012 SF T RAJU CH ANNAPURNA

5958COGENT EMR SOLUTIONS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH GAUTAM BUDH NAGAR, NOIDA 555.57 Loss 05112010 SF

5959COLOR CAMP INDUSTRIES PVT LTD CANARA BANK CHANDIGARH CHANDIGARH SPECIALISED ARM BRANCH PLOT NO 76 HPIP PHASE 1, BADDI, JHARMAJRI BADDI DIST, SOLAN, BADDI 838.31 Loss 03062011 SF RAKESH NARULA 1073259 SONAL NARULA 2057332

5960COMET COMMODITY EXPORT LTD. CANARA BANK KERALA ERNAKULAM SPECIALISED ARM BRANCH 41 / 277, KOYIKKAL CHAMBES, C P UMMER RD., KOCHI - 682035 5349.6 Loss 28022003 SF KSIDC K R SUDARSHAN REIJITHA SUDARSHAN

5961COMEX MARKETING P LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 18/25 SAMHITA COMPLEX ANDHERI KURLA ROAD SAKINAKA MUMBAI 72 100 LOSS 00011900 SF RAMESH KISANI BINA R KISANI

5962COMPUDYNE WINFOSYSTEMS LTD CANARA BANK KARNATAKA BENGALURU SPECIALISED ARM BRANCH KUDALU GATE, HOSUR ROAD, BANGALORE 560 068 249.55 Loss 30092002 SF EXIM BANK, STATE BANK OF INDIA S S Dahiya Sumithra Dahiya Avishkar Dahiya

5963CORE MINERALS CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH M2, NORTH CRESCENT ROAD, T NAGAR, CHENNAI 1102.26 Doubtful 01072016 SF ANANDHAM P B RANJIT P

5964COTTSTOWN FASHIONS LIMITED CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT 126, DAMJI SHAMJI INDUSTRIAL ESTATE , L B S MARG, VIKHROLI WEST MUMBAI. 2522.81 Doubtful 30102015 SF DILIP V PRADHAN 5116812 SAURABH D PRADHAN 1796582

5965CRAFTEC NUMERICS I LTD CANARA BANK DELHI DELHI OKHLA INDUSTRIAL ESTATE A 7 /SECTOR 58, NOIDA 201307, GOUTHAM BUDH NAGAR (DIST) 100 Loss 00011900 SF

5966CRANES SOFTWARE INTERNATIONAL P LTD CANARA BANK KARNATAKA BENGALURU SPECIALISED ARM BRANCH 29,7TH CROSS, 14TH MAIN, VASANTNAGAR, BANGALORE 2318.08 Loss 27012010 SF J&K,BOI,IDBI,YES,ALLAHABAD RONALD BROWN AJAY SINGH MIRZA YAWAB BAIG DR.MANJU BANSAL DR.PETER RYSER Asif khadel Mukram John

5967CRESCENT LEATHER WORLD P LTD CANARA BANK WEST BENGAL KOLKATA SPECIALISED ARM BRANCH 77,ELLIOTT ROAD, KOLKATA-16 100 Doubtful 26122007 SF MUJIBAR RAHMAN MOLLA MD AMIR MUZAFFAR HUSSAIN MOLLAH GHULAM ALI KHALSI

5968CREW B.O.S PRODUCTS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 624, JAINA TOWER 1, DISSTT CENTRE, JANAKPURI, NEW DELHI 2826.88 Loss 30092013 SF

5969CROSS COUNTRY APPARELS CANARA BANK CHANDIGARH LUDHIANA OVERSEAS Phase-V, Focal Point, Ludhiana 1826.77 Doubtful 30102016 SF KAMAL PRAKASH GOYAL MANAV GOYAL SANJEEV KUMAR GOYAL SURINDER KUMAR GOYAL ANIL KUMAR GOYAL AJAY KUAMR GOYAL TUSHAR GOYAL

5970CROWN LEATHER TANNERY CANARA BANK WEST BENGAL KOLKATA SPECIALISED ARM BRANCH ZONE NO.7,PLOT NO.485,CALCUTTA LEATHER COMPLEX ,BATALA,SOUTH 24PAR 209.06 Loss 13122008 SF Masrul Alam Mazhar Mustafa

5971CTIL TECHNO SOLUTIONS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH OKHLA INDS AREA, DELHI 376.8 Loss 22022011 SF

5972CUDDLE O PET SHOP CANARA BANK MAHARASHTRA MUMBAI MANDVI 5, KILBIL SOCIETY, GOVIND NAGAR, OPP: TAMBE NAGAR, MULUND (W), MUMBAI 109.03 Loss 30102014 SF DINESH B THAKKAR DEEPA D THAKKAR RAJESH THAKKAR AHMITA THAKKAR

5973D V S BOXES CANARA BANK PUNJAB LUDHIANA BHARATNAGAR CHOWK G T ROAD 86-89 SINGLA CYCLE ROAD, DHANDARI KALAN, INDUSTRIAL AREA-C, LUDHIANA, PUNJAB 414.67 Doubtful 30062014 SF HIMANSHU SAHARAN

5974DAAJ RESTAURANT- RESORTS PVT LTD CANARA BANK TELANGANA HYDERABAD INDUSTRIAL FINANCE H NO 8-2-409, ROAD NO. 6, BANJARA HILLS, HYDERABAD- 500034 3820 Doubtful 14062015 SF B S SAHANI B K SAHANI

5975DAEWOO MOTORS CANARA BANK DELHI DELHI ARM BRANCH 33, SIRI FORT RD., NEW DELHI -110049 100 Loss 00011900 SF EXIM BK, ICICI, IDBI, SBI V K SAXENA (NOM)

5976DAIRY DEN KIOSK CANARA BANK GUJARAT AHMEDABAD ASHRAM ROAD A-29,GIDC ELECTRONICS ESTATE,SECTOR-25,GANDHINAGAR-,382044 100 Loss 00011900 SF LAKSHMI VILAS BANK

5977DAIRY DEN LTD CANARA BANK GUJARAT AHMEDABAD ASHRAM ROAD A-29,GIDCELECTRONICS ESTATE,SECTOR-25,GANDHINAGAR-382 044 100 Loss 00011900 SF

5978DAMAMA SUPER MART UNIT II CANARA BANK UTTARAKHAND DEHRADUN WELHAMS BOYS SCHOOL 51/A,SUBHASH ROAD,OPP GURUDWARA, DEHRADUN 149.34 Doubtful 03032010 SF VIRENDER SINGH BRIJESH KUMAR CHADDHA SATENDER KAUR

5979DAMAN PAPER PRODUCTS CANARA BANK PUNJAB CHANDIGARH SPECIALISED ARM BRANCH D 274, FOCAL POINT, PATIALA 123.79 Doubtful 30012012 SF DAVINDERJIT SINGH

5980DASHMESH AGRO INDUSTRIES CANARA BANK CHANDIGARH HADIABAD HOSHIARPUR ROAD, VPO SAHNI, TEHSIL PHAGWARA, KAPURTHALA DISTRICT, PUNJAB 254.26 Doubtful 30092015 SF PARGAN SINGH REETA

5981DASS ELECTRIC TRADING CO.PVT LTD CANARA BANK MAHARASHTRA PUNE CAMP 2423,CHETNA APARTMENT EAST STREET, CAMP PUNE 1217.56 Doubtful 03052010 SF NARESH SAREEN 300381 DINESH SAREEN 301037 USHA SAREEN 301321 KARAN SAREEN 2281077 KAPIL SAREEN 2281056 VICKY SAREEN 2227183

5982DATA ACCESS INDIA LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH BLOCK-E,2ND FLOOR, INTL.TRADE TOUR, NEHRU PLACE, NEW DELHI 6025.21 Doubtful 07032005 SF DAVID MANION DEEPAK SAHAI ALEXDANDER ANTHONY ARENA FRANCIS YUEN TIN FAN AMBIKA SRIVASTAVA

5983DAULAT AGRO INDIA PVT LTD CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH MAUNI COMPLEX, VIDYA NAGAR ROAD, SANGAMNER 2859 Doubtful 27012015 SF SANJAY DAULATRAO DESHMUKH 394596 AMOL SANTAJI KARPE 6878396 JAYASHREE GORAKH GADE 6442192 CHHAYA SANJAY DESHMUKH 394754 VIVEK VITHAL KASAR 2781921

5984DECCAN CHRONICLE HOLDINGS LIMITED CANARA BANK TELANGANA SECUNDERABAD PRIME CORPORATE BR. NO 36, SAROJINI DEVI ROAD, SECUNDERABAD 32975 Loss 08092012 SF Sri T Venkatram Reddy 287518 KARTHIK IYER PARASURAMAN 294035 Mr. G Kumar Dr. V. Lakshmanacharya VENKATESWARLU MALAPAKA 6445721 TIKKAVARAPU VINAYAK RAVI REDDY 287639 S SURESH

5985DECCAN HYDERABAD TRADE IMPEX PVT LTD CANARA BANK TELANGANA HYDERABAD SPECIALISED ARM BRANCH D NO 8-3-833/18, PLOT NO 188, 1ST FLOOR, PHASE II, KAMALAPURI COLONY, HYDERABAD 792.97 Doubtful 02102014 SF KRISTAM SRINIVASA PANI RAMA CHARAN 6505794 VANGA SESHIREDDY 6506957 SPY REDDY S SUJJALA V PURUSHOTTAM REDDY

5986DEECON INDIA PRIVATE LIMITED CANARA BANK WEST BENGAL KOLKATA SPECIALISED ARM BRANCH BLOCK-BA,NO-46,SECTOR-I, SALT LAKE CITY CALCUTTA, KOLKATA, WEST BENGAL- 700064 821.92 Doubtful 02052013 SF DULAL CHANDRA MONDAL 1017830 RINA MONDAL MANOJ KUMAR MONDAL

5987DEEGEE COTSYN PVT LTD CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH DEEGEE HOUSE, RALLIES ROAD, AMARAVATI 1111.75 Doubtful 20022015 SF NARENDRAKUMAR DEOKARANJI BHOOT 759185 NAVALKUMAR DEOKARANJI BHOOT 759224 SATHOSHKUMAR DEOKARANJI BHOOT 759296

5988DEEP GARMENTS CANARA BANK WEST BENGAL KOLKATA BURRA BAZAR 99 RAJA RAM MOHAN ROY ROAD, KOLKATA- 700076 100 Loss 28012016 SF MOHANDRAO HIVRALE

5989DEEPAK RICE AND GENERAL MILLS CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH VPO KACHHWA, KARNAL 191.32 Doubtful 05112015 SF RAVI RAJ SURINDER KUMAR

5990DEEPAK SCOOTERS (D) PVT LTD CANARA BANK UTTAR PRADESH SAHARANPUR COURT ROAD PAPER MILL ROAD,SAHARANPUR 247 001 100 Loss 31032005 SF JYOTI CELLY

5991DELITE INDUSTRIES CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 999, PAN MANDI, SADAR BAZAR, DELHI 544.62 Doubtful 31032013 SF RAKESH JAIN GIRISH JAIN SADHNA JAIN

5992DELUXE SERVICE STATION CANARA BANK ANDHRA PRADESH CUDDAPAH 8/ 193B, ALMASPET, KADAPA, ANDHRA PRADESH 190.69 Doubtful 30112015 SF VIJAYA BHASKAR REDDY

5993DEO MODERN MINI RICE MILL CANARA BANK BIHAR SASARAM VILLAGE NAWADIH, NOKHA POST, ROHTAS DIST 120.53 Doubtful 12.07.2016 SF ARBIND KUMAR SAH

5994DEVARAJ AGRO INDUSTIRES PVT LTD CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH 2, NO 1 SENTHIL SWMAYS STREET, NANDAVANA METTUR, AVADI, CHENNAI 745.34 Doubtful 16082011 SF

5995DEVIKA ENTERPRISES CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH NO. MIG 163, FIRST FLOOR, MUGAPPAIR WEST, NOLAMBUR, CHENNAI 206.76 Doubtful 30102015 SF VIJAYA K RAVINDRA KUMAR N

5996DEW DROP WATER SYSTEM P LTD CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH SACHINOM GENERAL STORES, S T STAND RAJGURU NAGAR, PUNE 116.53 Doubtful 08072013 SF MANOJ DATTATRAY PATOLE 1277599

5997DHANDI BUILDERS LTD CANARA BANK CHANDIGARH CHANDIGARH SPECIALISED ARM BRANCH KOTHI NO.1077, SECTOR 71, MOHALI, PUNJAB 100 Loss 29092004 SF KULWANT SINGH 1942975 HARJIT SINGH 2658347 HARBAL WANT SINGH 2756546

5998DHAVAL KIRTIBHAI SHAH CANARA BANK GUJARAT AHMEDABAD SPECIALISED ARM BRANCH 401, PRATISHTHAN COMPLEX, CHIKUWADI, GHODDOD ROAD, SURAT 375.03 Doubtful 31032016 SF DHAVAL KIRTIBHAI SHAH

5999DHRUVA ENTERPRISES CANARA BANK KARNATAKA HOSAPETE DHRUVA ENTERPRISES ,HIGHER ELEMENTARY SCHOOL.,ROAD PUTTUR D K,PUTTUR,PUTTUR, 100 Doubtful 29122009 SF RAGHUVEER PRABHU PRARATHANA PRABHU

6000DIAMOND POULTRY & BREEDING FARM CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH VILL.SINGHPURA, PO TREHSIL, SFIDON 195.45 Doubtful 23032009 SF SURENDER KUMAR

6001DINAKARAN S P CANARA BANK KERALA ERNAKULAM SPECIALISED ARM BRANCH 12/A,12 NIVAS ILLAM NERA PERIYANDAVAR KULAM ST,BONDINAYAKAM THENI 100 Loss 19072008 SF DINAKARAN S P

6002DINESH LILWANI CANARA BANK MADHYA PRADESH BHOPAL ARERA COLONY S/O LATE NATHULAL LILWANI, 70 AMARNATH COLONY, AKBARPUR, BHOPAL, MADHYA PRADESH 106.5 Doubtful 06102015 SF DINESH LILWANI

6003DIPAK J BHIVARE CANARA BANK MAHARASHTRA PUNE SWARGATE 19 ANANDVIHAR, BEHIND ADARSH PUMP NAGAR ROAD, WADGAONSHERI, PUNE-411014 844.33 Doubtful 16.03.2017 SF DIPAK J BHIVARE

6004DISHA LAYER FARM CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH VILLAGE HISRANA,PANIPAT 101.65 Doubtful 31122014 SF DILSHER SINGH

6005DISHA SHIKSHAN V VIKAS KENDRA CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH SANKESHWAR ROAD, GADHINGLAJ, DIST KOLHAPUR, MAHARASHTRA 686.18 Doubtful 22072015 SF EKNATH B GADKARI

6006DIVYAM POULTRIES CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH KHERI SAFFA, JIND 146.83 Doubtful 28012013 SF ASHOK KUMAR SURESH KUMAR

6007DOLPHIN INTERNATIONAL CANARA BANK PUNJAB CHANDIGARH SPECIALISED ARM BRANCH 298, INDL AREA, LUDHIANA 2253.48 Doubtful 11082012 SF SANJU VERMA SEEMA VERMA

6008DOLPHIN MEDICAL SERVICES LIMITED CANARA BANK TELANGANA HYDERABAD IND FIN BR 100 DOUBTFUL 00011900 SF Dr. G.V. Mohan Prasad Dr. M. Laxmi Sudha

6009DOLPHIN MEDICAL SERVICES LTD CANARA BANK TELANGANA HYDERABAD IF BRANCH CORPORATE OFFICE: 417, SANALI HEAVENS, BEHIND KAMM SANGAM HALL ,AMIRPET, HYDERABAD 100 DOUBTFUL 22.11.2009 SF

6010DR DATSONS LABS LIMITED CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT MIDC, MAHAD 2147.69 Doubtful 30092012 SF KASHI VISWANATHAN KANNAN VISHWANATH DR ULLOOPPEE S BADADE GIRIDHAR GOPAL BALKRISHNA PARAB PAUL C NAYTHATIL PRABHYAT K GOYAL

6011DRAVIDA TEXTILES PRIVATE LIMITED CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH 310/2, 310/4, SELLANDIKATTU THOTTAM KRISHNAGOUNDANPUDUR, KARIYAMPALAYAM POST, ANNUR COIMBATORE TN 641653 IN 113.85 Doubtful 08092014 SF MARAPPAGOUNDER VIJAYKUMAR 3617116 SHANMUGA SUNDARAM KALAMANI 3617127

6012DRAVYA INDUSTRIAL CHEMICALS LTD CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH J-16, GIDC ESTATE, UMARGAON RD, GUJARAT 7403.61 Loss 23032005 SF VASANTH VAINGINKAR GEORGE WILLIAM COCKBILL ASHOK C VERMA B M PATEL ALPANA A VERMA PRAVIN CHANDRA GANDHI BHAGAWATPRASAD R PATEL

6013DRUPADA CHANDRA DAGARA CANARA BANK ORISSA BHUBANESHWARMAIN Plot No 1289, Old Town , Sriram Nagar , Samantarapur, Bhubaneswar -751002 114.7 Doubtful 20.02.2017 SF DRUPADA CHANDRA DAGARA

6014DSN TEXTILE PVT LTD CANARA BANK GUJARAT AHMEDABAD SPECIALISED ARM BRANCH PLOT NO 63, AJMAL DHAM SOCIETY, SHYAM DHAM ROAD, SIMADA GAM, SURAT 100 Loss 29052013 SF SATISHBHAI N DAVRA 3066661 VAISHALIBEN S DAVRA 3066674

6015DTS DIAMOND TOOL SEA P LTD CANARA BANK KARNATAKA BANGALORE ARM BRANCH 100 Loss 26.07.2008 SF

6016DUDHESHWAR STEELS & ALLOYS P LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH C154,SITE NO.1 IND AREA,BULANDSHAR ROAD, GHAZIABAD 2608.62 Doubtful 31082010 SF HDFC KAMLA YADAV MANISH YADAV SHEETAL YADAV SUNIL BANGA RAMAN VERMA RAJENDRA KUMAR SATYABIR SRI CHAND RAM CHANDER

6017DUNAR FOODS LTD CANARA BANK HARYANA KARNAL SECTOR 12 NEAR CWC, VILLAGE BAZIDA, JATTAN ROAD, KARNAL 3210.05 Loss 30092014 SF SURENDER GUPTA

6018DUNLOP POLYMERS CANARA BANK KARNATAKA BENGALURU SPECIALISED ARM BRANCH 139-C, BELAGOLA INDUSTRIAL AREA, MYSORE- 570016 1781.09 Doubtful 31032014 SF DEEPAK KUMAR M B SANATAN KUNDU

6019DURGA BHAVANI AGRO TECH INDUSTRIES CANARA BANK TELANGANA HYDERABAD SPECIALISED ARM BRANCH ATMAKUR VILLAGE, AP 470.71 Doubtful 04042011 SF M SRIDHAR M KAVITHA M RAJAMANI A JYOTHI

6020DURGA ENTERPRISES CANARA BANK MADHYA PRADESH BHOPAL BHEL SHOP NO. 1, SHEEL A COMPLEX, AMBEDKAR COLONY, OLD SUBHASH NAGAR, BHOPAL 120.52 Loss 31032015 SF MEENA KUMARI

6021DWARKA MILK AND MILK PRODUCTS PVT LTD CANARA BANK MAHARASHTRA MUMBAI CHEMBUR MAIN CDB, BELPUR, MUMBAI 749.27 Doubtful 28052012 SF KAPIL DEVPRAKASH RAJPUT 559571 MURUGESAN ADIMOOLAM 2236712 HEMANT JOBANPUTRA MITHUN DEVPRAKASH RAJPUT 3502800 BALAJI KONDAJI KOTHAPETA 6459632 SHIVSHANKAR SOMAGONDA PATIL 6497975

6022DYNAMIC PLASTO PACK P LTD CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH AMBEDHAM CO-OP HSG SOCIETY, M G ROAD, MULUND (W), MUMBAI-400080 503.15 Loss 10122006 SF GIRISH R THAKKAR 714701 ATUL R THAKKAR 714797 NEELAM A THAKKAR 714982 MALA G THAKKAR 776982

6023EAST INDIA SYNTEX P LTD CANARA BANK DELHI FARIDABAD NEHRU GROUND (MAIN) 403-404, LAKSHMI BHAVAN, 72, NEHRU PLACE, NEW DELHI -110 019 100 Loss 00011900 SF IFCI, ALLAHABAD BANK, UTI

6024EASTERN STEEL INDUSTRIES CANARA BANK MAHARASHTRA TURBHE APMC AREA NEW MUMBAI 10B, DEONAR, MUMBAI, MAHARASHTRA 173.94 Loss 30012015 SF GANESH A KAMATH ARCHITH GANESH KAMATH

6025EIDER PWI COMMUNICATIONS LTD CANARA BANK CHANDIGARH (UT) ARMB CHANDIGARH SCO-141-142, SECTOR 8-C, CHANDIGARH 100 Loss 30092014 SF IDBI,IFCI,ICICI RAMA SINHA 1385368

6026EIDER PWI PAGING LTD CANARA BANK CHANDIGARH (UT) ARMB CHANDIGARH SCO-147-148, SECTOR 8-C, CHANDIGARH 100 Loss 30092004 SF IDBI,IFCI,ICICI RAMA SINHA 1385368

6027ELBEE SERVICES LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 75, NEHRU ROAD, VILE PARLE EAST, MUMBAI-40057 100 LOSS 00011900 SF ICICI, IDBI, BOB, STAND BANK, CENTURION

6028ELECTREX (INDIA) LTD. CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 21-DI, PEENYA INDL. AREA, II PHASE, BANGALORE-58 100 LOSS 00011900 SF

UWB,BOM,NEDUNGADI,SBI COM.INTL,FUJI BK D V SATHE 2985148 G N LAKSHMIPATI AJIT HEGDE 1946622 JAIDEV KOTUMAL MASAND 2021514 ANANT V HEGDE 970457

6029ELECTROTHERM INDIA LIMITED CANARA BANK GUJARAT VEJALPUR AHMEDABAD 100 Loss 30.09.2012 SF

6030ELITE ENTERPRISES CANARA BANK TELANGANA HYDERABAD SPECIALISED ARM BRANCH PLOT NO 28, 3RD FLOOR, JUBILEE HILSS, ROAD NO 70, ASWINI LAYOUT, HYDERABAD 128.91 Doubtful 02052015 SF B NARASIMHA REDDY B SUGUNAMMA

6031ELLWIN GARMENTS CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH 28 MGR NAGAR, ANAKKADU, TIRUPUR - 1 100 Loss 27032000 SF

6032ELTECH FINECHEM P LTD CANARA BANK MAHARASHTRA SPECIALISED ARM BRANCH MUMBAI II 61, OMKAR HOUSING SOCIETY, ANAND NAGAR, SANTACRUZ EAST, MUMBAI-55 186.76 Loss 24032005 SF DATTAJIRAO GOVIND AMBRE VIKRANT D AMBRE SANJAY D AMBRE SUBHASH SAKHARAM PAWAR

6033EMARSSO EXPORTS PVT. LTD CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH PLOT#148,GANGA BLDG,INSIDE SAHAR CARGO ESTATE,JB NAGAR,ANDHERI(E) 932.88 Loss 22052005 SF DINESH R OHRI 1744452 RENU RAJESH KANT 636784 ROSHANLAL MEHARCHAND OHRI 645817 SHEELA R OHRI

6034EMTEX INDUSTRIES INDIA LTD. CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT 403-6, BARAATWADI, KALBADEVI EAST, MUMBAI 100 LOSS 00011900 SF UNITED WESTERN BK. SHIVPRAKASH M MAKHARIA 231786 SUNDAR RANGAN 2401504 PRADEEP MAKHARIA 2477682 GANESH KHEMA D T GHOKE-UTI V SREEKUMARAN-IFCI

6035ENRICH TECH STORE CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH NO. 42, GEE GEE COMPLEX, ANNA SALAI, MOUNT ROAD, CHENNAI 224.54 Doubtful 21102016 SF MADHAVAN S T RAJALAKSHMI A JOHN YESUDAS

6036ENSIL INDUSTRIES LTD CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH 1-F, LAKOZYS MANSION, 21 CHOUPATHI SEAFACE, MUMBAI 176.17 Loss 20051998 SF AKHILESHWAR DAYAL BHARGAVA 1418824 SHIVKUMAR L BAGIA RAJENDRA S DADHICH SANTOSH KUMAR L BAGLA 1293360 MAHENDRA KUMAR A AGARWAL GOPAL B GALGALI MANJIT SINGH 489909 RAJKUMAR GUPTA 1405597 BHARAT BAGLA 1416246 MAHENDRA B BAGARIA 1416231 RAMESH CHANDRA DUBEY 1418814 SOFIUR RAHMAN 502

6037ENVIRO SERVICES PVT LTD CANARA BANK TAMILNADU CHENNAI GUINDY 18/3, Velacherry Road, little Mount Saidapet, Chennai TN 600015 IN 134.55 Doubtful 13042015 SF VENKATESAN BALAMURUGAN 249611 KAUVERI VRADHAGIRI 2744300

6038EREGOWDA H R CANARA BANK KARNATAKA MANGALURU ARM BRANCH KAREMAKKI VILLAGE, AVATHI POST, CHIKMAGALUR DIST 133.77 Doubtful 01032011 SF

6039ERICA LIFESCIENCE P LTD CANARA BANK MAHARASHTRA MUMBAI TAMARIND LANE NO.7,SY NO.261/10,VERNA IND ESTATE, PHASE IV, VERNA, GOA 322.83 Doubtful 22112008 SF RAJESH RANJAN SINGH 488515 PRAKASH SHANKAR GHATE 488611 VILAS S JADHAV AJANI PRATAP SINGH PRAKASH GHATE

6040ERICA PHARMA PRIVATE LTD CANARA BANK MAHARASHTRA MUMBAI TAMARIND LANE NO.80A,GODWIN IND.ESTATE,CHARKOP KANDIVLI WEST 314.17 Doubtful 10102009 SF RAJESH RANJAN SINGH 488515 PRAKASH SHANKAR GHATE 488611 VILAS S JADHAV AJANI PRATAP SINGH PRAKASH GHATE

6041ESJAYPEE IMPEX PRIVATE LTD [CC] CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH NO.23, RAJARATHINAM STREET, KILPAUK, CHENNAI, TAMILNADU- 600010 3848.49 Doubtful 18012017 SF MANISH PUKHRAJ PARMAR 1293071 MAHENDRA KUMAR PARMAR 1462591 MADHUBALA PARMAR 1859624 PUKHRAJ POONAMCHAND 1860884

6042ESS ESS TRADING CO. CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH A-37, GROUND FLOOR, MILAB NAGAR, UTTAM NAGAR, NEW DELHI -110059 128.4 Loss 26112001 SF

6043ESS INTERNATIONAL P LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH QUAZI HAUZ, NEW DELHI 101.39 Loss 10052010 SF

6044EURO COTSPIN LTD CANARA BANK PUNJAB CHANDIGARH SPECIALISED ARM BRANCH AMBALA CHANDIGARH HIGHWAY, VILLAGE LALRU 331.53 Loss 17032001 SF PNB,SBOP,P&S BK, IDBI, PSIDC RAJEEV KHANDELWAL J C KHANDELWAL JS MANN A K SUD S K SINGLA DAS GUPTA L M NEGI

6045EURO METAL AND GLASS INTERIORS PVT. LTD. CANARA BANK KARNATAKA MANGALURU ARM BRANCH EURO METAL AND GLASS INTERIORS PVT. LTD. ,AHSWINI,D NO 2-21-1633/1, PAIS HILL,,LADY HILL, URVA,MANGALORE, 668.71 Doubtful 30072014 SF AJITH KUMAR PAI 3054253 BABU GURPUR PAI 3054254

6046EVGREEN MACHINE TOOL AND AUTOMATION PVT CANARA BANK KARNATAKA BENGALURU SPECIALISED ARM BRANCH # 106, IIND FLOOR, 10TH CROSS, GANAPATHYNAGAR, PEENYA 4TH PHASE, RAJGOPALNAGAR MN ROAD, BANGALORE 104.17 Loss 31032014 SF GANDHI SRINIVASAN 771763 MEENA B N 2318959

6047EXCELLENT TRADING COMPANY CANARA BANK KERALA ERNAKULAM SPECIALISED ARM BRANCH FATHIMA BUILDING, 41/237 SHENOYS JUNCTION, CHITOOR ROAD, ERNAKULAM, KERALA 264.32 Doubtful 30092012 SF

6048EXCLUSIVE CLOTHING CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH No.3 Pethi Chettipuram 3rd Street, Rayapuram, Tirupur -641601. 100 Doubtful 02012013 SF BALASUBRAMANIYAM P

6049EXPORTS UNLIMITED CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 40, RAMNAGAR NEWDELHI 141.37 Loss 08021989 SF

6050FAIZ IMPEX CANARA BANK TAMILNADU CHENNAI SAIDAPET 13, SHAIK ALI SUBEDAR STREET, PERIAMET, CHENNAI 170.9 Doubtful 30102016 SF SHAIK FAREED V G

6051FAMTEX EXPORTS P LTD. CANARA BANK TAMILNADU CHENNAI ARM BRANCH H M CENTRE, I FLOOR, No.15 A, NUNGAMBAKKAM HIGH ROAD CHENNAI 100 Loss 00011900 SF

6052FASHION FACTORY CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH B-71,OKHLA IND.AREA,PHASE II, NEW DELHI 651.43 Loss 28092006 SF

6053FAUSTINE EXPORTS PVT LTD CANARA BANK MAHARASHTRA SPECIALISED ARM BRANCH MUMBAI II OCEANIC BANGLOW, PASCOLWADI JETTI ROAD, MUDH ISLAND, MUMBAI-61 105.16 Loss 12092003 SF FAISAL KHAN RAJENDRA NAIR

6054FIDELITY INDUSTRIES LTD CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH CHENNAI MADRID 100 Loss 17022012 SF

6055FINE FOOD PRODUCT CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH NO. 19, GST ROAD, DORR NO. 7, VGP MURPHY SQUARE, BUILDING ALANDUR, CHENNAI 129.22 Doubtful 02022017 SF LINGUSAMY MEENAKSHI BALAMURUGAN

6056FINITE ENERGY LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH OKHLA INDS AREA, DELHI 599.73 Doubtful 14032011 SF

6057FIONA CONSUMER PRODUCTS PVT LTD CANARA BANK TELANGANA HYDERABAD SPECIALISED ARM BRANCH PLOT NO. 98/1, PHASE- II, IDA CHERLAPALLY, HYDERABAD-51 133 Doubtful 30012015 SF BSVSS PRASAD B LAKSHMI

6058FIRST CHOICE FOOD PRODUCTS PVT LTD CANARA BANK KARNATAKA BENGALURU SPECIALISED ARM BRANCH 27/B, INDS SUBURB, MYOSRE 100 Doubtful 14062013 SF RANGANATH T G RAJARAM K

6059FIRST LEASING COMPANY OF INDIA LTD CANARA BANK TAMILNADU CHENNAI THOUSAND LIGHTS No.749, Anna Salai, Chennai-600002 2844.81 Loss 30032014 SF Justice S. Mohan Sri Farouk Irani Sri M.B. Sridharan Sri A. Satish Kumar

6060FIRTH INDIA STEEL CO. LTD. CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH NO. 4, BANK OF MAHARASHTRA BLDG. 45-47, B S MARG MUMBAI - 23 338.81 Loss 11021998 SF SYN BK,SICOM,IFCI,ICICI V S SHANBHAGUE PRAKASH M PAI K N SAMANT Y V PAI HARIBHUSHAN K R MODI G N BALIGA SUDHAKAR PAI MOHAN M PAI P R N KUTHY

6061FIVE S AMAR ASSOCIATIONS CANARA BANK PUNJAB HOSHIARPUR MAIN VILLAGE RANSOTA, MUKERIAN 105.05 Doubtful 02052015 SF SHRIYA MAINI

6062FOREVER PRECIOUS JEWELLERY & DIAMONDS CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH FOREVER HOUSE, NAVRANG PURA, AHMEDABAD-3800009 14298.07 Loss 31032013 SF JAIKUMAR KAPOOR 337011 HARIMOHAN NAMDEV 2658937 HARISHBHAI MEHTA 5316274 SATYA PRAKASH TANWAR 6701468 SOHAM B RAVAL

6063FOUNTAINHEAD COMMUNICATIONS PVT LTD CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH AarthiChambers,No.189,MountRoad 272.82 Loss 10082011 SF Suresh Pillai Sandhya Verma Atul Mathur

6064FRIENDS POULTRY FARM BINJHOL CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH VILL BINJHOLE, PANIPAT 246.31 Doubtful 09072016 SF SANDEEP KUMAR SANJEEV

6065FUTURA INFRA PROJECTS LIMITED CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH RAHEJA CHAMBERS,FORT MUMBAI 304.75 Doubtful 27072009 SF RAJESH KAKANI 700833 MANISH SINGHAL 1154166 RACHANA RAJESH KAKANI 1178415 GOPAL SHANKARLAL KAKANI 1731041 ANIL NIRANJAN KARAD

6066FUTURA POLYESTERS LTD & FUTURA POLYMERS CANARA BANK TAMILNADU CHENNAI PRIME CORPORATE BRANCH 1a Kamarajar Salai,Manali, 1528.57 Doubtful 28092012 SF S B Ghia M D Dalal Shyam Sunder Sami M Sarvanan K.V.KMurthy

6067FUTURE TECHNIKS PRIVATE LIMITED CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH W 564 Park Road,Annanagar West Extension 1837.32 Loss 28032013 SF M Balasubramaniam Chitra

6068FX GLOBAL METAL CORPORATION PVT LTD CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH PLOT NO. 7, SECTOR 27A, MATHURA ROAD, FARIDABAD 188.04 Doubtful 22032016 SF RAUNAK AGARWAL 2151695 DHARA BATRA 6570927

6069G B H EMBROIDERIES CANARA BANK MAHARASHTRA SPECIALISED ARM BRANCH MUMBAI II GALA NO 164, 1ST FLOOR, BUILDING NO 6, MITTAL INDL ESTATE, M V ROAD, ANDHERI EAST, MUMBAI- 400059 139.09 Loss 30062015 SF GOPAL V KAMTE

6070G J RAJU PAIS & OTHERS CANARA BANK KARNATAKA SAGAR SHIVAMOGGA DIST. GLOVIARE ESTATE, BASARIKATTE, KOPPA, CHICKMAGALORE 100 Doubtful 26092005 SF G J RAJU PAIS 45

6071G K POLYMER CANARA BANK TAMILNADU POLLACHI 91/6, KOODAPAKKAM, VILLINOOR, PONDICHERY COMMUNE, PONDICHERY 220.21 Doubtful 09082016 SF YAZHINI D

6072G L S GARMENTS CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH 691/28, R MUTHUSAMY & BROS.INDL COMPLEX,PALLDAM RD, TIRUPUR 142.58 Doubtful 31052005 SF Chandresh C Shah Priti C Shah

6073G M EXIM CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 3339, GOLD PLAZA, PYARE LAL ROAD, KAROL BAGH, DELHI 645.94 Loss 11082009 SF

6074G.G. PRASADI OIL MILL CANARA BANK MAHARASHTRA GADHINGLAJ 1748, HUMBARWADI ROAD, GADHINGLAJ DIST, KOLHAPUR 273.21 Doubtful 30.11.2016 SF S G PRASADI V G PRASADI

6075GADEKAR GINNING AND PRESSING PVT LTD CANARA BANK MAHARASHTRA AURANGABAD JALNA ROAD GAT NO 367, DONGARGAON KAWAD, PHULAMBRI, AURANGABAD, MAHARASHTRA 113.39 Doubtful 01102015 SF ASHISH VISHNU GADEKAR 1692098 JAYSHREE VISHNU GADEKAR 1692150

6076GAJRAJ AGRO INDUSTRIES CANARA BANK GUJARAT AHMEDABAD SPECIALISED ARM BRANCH 140/2 , 2ND FLOOR, SINDHI COMMERCIAL MARKET, CHOKHA BAZAR,KALUPUR, AHMEDABAD, GUJARAT 495.11 Doubtful 31032016 SF DIPAK KASTURJI PRAJAPATI SURESH KASTURJI PRAJAPATI DIMPLE SURESH PRAJAPATI JAMUNA DIPAK PRAJAPATI

6077GALADA POWER & TELECOMMUNICATIONS LTD CANARA BANK TELANGANA SECUNDERABAD R P ROAD P 2/6, IDA, BLOCK III, UPPAL, HYDERABAD 100 DOUBTFUL 00011900 SF SYNDICATE BANK

6078GANGAVATHI SUGAR LTD. CANARA BANK KARNATAKA BENGALURU SPECIALISED ARM BRANCH PRAGATHI NAGAR, GANGAVATHI TQ, KOPPAL DT. 100 Loss 31031994 SF ICICI,IFCI,IDBI,SBI,SBH,CORP.BK,LIC,SYBK Dr. N Nagambika Devi IAS V Muniyappa L B Mannikattliyar R N Chowhan B H Manjunath IAS

6079GANGOTHRI APPARELS PVT LTD CANARA BANK WEST BENGAL KOLKATA SPECIALISED ARM BRANCH 76,DINESH NAGAR, KOLKATA -700099 320.2 Loss 31082008 SF

AXIS BANK,ANDHRA,CORP,FEDERAL,SBH,SYND Parthi Prati Ghosh Sukumar Bhuniya Golak Behari Banerjee Gour Krishna Basu Mallick Amarnath Ganguly

6080GANGOTRI TEXTILES LTD CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH 25, 25-A, VENKATACHALAM CO-OPERATIVE COLONY, R.S.PURAM, COIMBATORE Coimbatore TN 641002 IN 2448.43 Loss 26032009 SF MOHAN LAL TIBREWALA 811853 MANOJ KUMAR TIBREWALA 806653

6081GARDEN VIEW IMPEX P LTD CANARA BANK MAHARASHTRA MUMBAI FORT KONEGA HOUSE,25 MAROL CO-OP INDUSTRIAL ESTATE,MV RD,ANDHERI(E),MUM 100 LOSS 01022007 SF

6082GARWARE NYLON LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH CHANDRAMUKHI, NARIMAN POINT, BOMBAY-21 100 LOSS 01031992 SF

BOI,DENA BK,BOM,BOR,PNB,SBBJ,ANZ G BK, MEHTA R C S N TALWAR A S SULE B P AWASTHI J P THAKAR

6083GASKET & BRAKE PARTS CO CANARA BANK MAHARASHTRA SPECIALISED ARM BRANCH MUMBAI II 13A,SHRI KRISHNA PANT NIWAS, 1ST FLOOR,BENHAM HALL LANE, MUMBAI-2 107.16 Loss 20112009 SF MITESH P SHETH MONA P SHETH

6084GAYATRI COMMODITIES CANARA BANK ANDHRA PRADESH HYDERABAD SPECIALISED ARM BRANCH H No-8-3-836/1, Sai Tulasi Residency, Yellareddyguda, Srinagar Colony, Hyderabad - 500073 133 Doubtful 09102015 SF P ANJI BABU YADAV P VIKRANTH

6085GAYATRI DEVELOPWELL PVT LTD CANARA BANK UTTAR PRADESH AGRA M G ROAD 3rd FLOOR, RAMAN TOWER,SANJAY PLACE, AGRA 391.16 Doubtful 30072015 SF HARI OM DIXIT 607567 DEVENDRA KUMAR DIXIT 2628161

6086GEMINI COSMETICS P LTD CANARA BANK UTTARAKHAND DEHRADUN RAJPUR ROAD 1347/40, LANGA ROAD, INDUSTRIAL AREA, TEHSIL, VIKAS NAGAR, DEHRADUN 143.75 Doubtful 25112013 SF MIR SAHIRUDDIN MIR TAHIRUDDIN AYUB SAHA KHALIK RAHIM SAHA

6087GENELEC LTD CANARA BANK WEST BENGAL ARMB KOLKATA CORP. OFF. MAGNET HOUSE, NO 6, C R AVENUE CALCUTTA 700072. 100 Loss 01031993 SF PNB,SBI,IB R K BHARGAVA(SPL DIR) K P ROY KRISHNA ANGARA B K MADAN MOHAN P SHAHA K KANWAR

6088GENERATION NEXT GURUKUL EDUCATIONAL TRUST CANARA BANK CHANDIGARH FARIDKOT DHALIWAL HOUSE, MOHALLAN PATWARIAN WALA, KOTKAPURANA 536.66 Doubtful 31032014 SF JASWINDER SINGH SUKHWINDER PAL KAUR RAJWINDER KAUR GURPREET SINGH BALWINDER SINGH SATBIR KAUR HARSHARAN SINGH GURPREET KAUR ANGREJ KAUR GURSEWAK SINGH KULDEEP SINGH DALIWAL

6089GENOM BIOTECH P LTD CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH MIDC, MALEGAON, NASIK 437.82 Doubtful 08112013 SF BINOD KUMAR SINGH SHEILA SINGH CHANDRA MOULESHWAR PRASAD SINGH AMIT KUMAR SHAHSI SINGH RANJEET KUMAR SHAILENDRA KUMAR DUBEY 2859152 6363590

6090GEOCON STRUCTURES PVT LTD CANARA BANK TELANGANA HYDERABAD BASHIRBAGH 301, MANISHA RESIDENCY, BHAVANI NAGAR ROAD, NO 12, BANJARA HILLS, HYDERABAD 236.17 Loss 03032012 SF B MURALI KRISHNA 1660455 B VAMSI KRISHNA 2820965

6091GHOTAGE LOGISTICS PVT LTD CANARA BANK GOA PANAJI SPECIALISED ARM BRANCH PATTO PLAZA, PANAJI, GOA 1368.6 Loss 31122013 SF SUHAS GHOTAGE

6092GHRIT FARMS PRIVATE LTD CANARA BANK CHATTISGARH BHILAI B MARKET ADARSH NAGAR, CHARODA (BMY), BHILAI 3, CHATTISGARH 121.54 Doubtful 30072015 SF HARISH KUMAR AGRAWAL 79539 RAM SHANKAR JHA 3497347

6093GIANTMAKER DEVELOPVERS PVT LTD CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH C-1/1187, VASANT KUNJ, NEW DELHI 125.41 Loss 26122014 SF ABHAY SALWAN 3077875 AASHIMA SALWAN 3130600

6094GINNA WORLD TRADE CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH FLAT NO 601,PRAGATI TOWER,26,RAJINDER PLACE, NEW DELHI 468.99 Loss 30092007 SF

6095GLASS PALACE PVT LTD CANARA BANK CHANDIGARH CHANDIGARH SPECIALISED ARM BRANCH SCO- 43 MADHYA MARG SEC -7 C, CHANDIGARH 250.28 Doubtful 28032016 SF AJAY KUMAR GUPTA 1316858 KANTA GUPTA 3494019

6096GLENCO DISTILLERIES PVT LTD CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH Venkateswara Nagar,Kottivakkam, 335.49 Doubtful 31032012 SF P Sathish Kumar B Sugeetha

6097GLINTS GLOBAL CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH GR-8, PREM COMPLEX 73, TAIMUR NAGAR, NEW FRIENDS COLONY, NEWDELHI 211.39 Loss 30032009 SF

6098GLOBAL HITECH CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT 33 ATLANTA, 3RD FLOOR, 205, NARIMAN POINT, MUMBAI 100 LOSS 01022010 SF ASHOK MASKARA ROHIT MASKARA NARAYAN TEKRIWAL PANKAJ TEKRIWAL

6099GLOBAL MULTI PACKAGING CANARA BANK TAMILNADU POLLACHI 91/6, KOODAPAKKAM, VILLINOOR, PONDICHERY COMMUNE, PONDICHERY 220.86 Doubtful 31102016 SF S SAKTHI PRIYA

6100GLOBAL POLYMER CANARA BANK TAMILNADU POLLACHI SF NO. 40, SITE NO. 16, MARUTHAMALAIPPAN NAGAR, SULESWARANPATTI, POLLACHI 205.11 Doubtful 09102016 SF SHIVASHANKAR G

6101GOA NATURAL FOODS PVT LTD CANARA BANK GOA PANAJI SPECIALISED ARM BRANCH 262.65 Doubtful 21082012 SF D G SALUNKE UDAY BHOSALE

6102GOEL AGRIGREEN FIELDS PRIVATE LIMITED CANARA BANK MADHYA PRADESH SPECIALISED SME BRANCH BHOPAL KHASRA NO 3, KESLA VILLAGE, ITARSI, HOSHANGABAD, MADHYA PRADESH 1360.8 Doubtful 31032016 SF MUKUL KAKAR 1438358 MUKUL MAHENDRU 1997357

6103GOEL RICE MILL CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH OPP: RELIANCE PETROL PUMP, KARNAL- KAITHAL ROAD, NISSING, KARNAL 659.39 Doubtful 30122015 SF KAMLESH KUMARI ASHOK KUMAR

6104GOEL TEMPO PVT LTD CANARA BANK UTTAR PRADESH GHAZIABAD NAVYUG MARKET 188, HAPUR ROAD, GHAZIABAD 135.65 Doubtful 11092009 SF DEEPANSHU GOEL 86059 HARI MOHAN GOEL 86276

6105GOENKA INDUSTRIES CANARA BANK KARNATAKA MANGALORE BALMATTA ROAD RUPIN CHAMBERS, BALMATTA ROAD MANGALORE 100 LOSS 01031998 SF

6106GOMTI LIFE SCIENCES INDIA PVT LTD CANARA BANK KARNATAKA BENGALURU MAGADI ROAD NO. 53, 8TH CROSS, A D HALLI, MAGADI ROAD, BANGALORE- 560079 1731.73 Doubtful 19122014 SF MAHENDRA KUMAR SHARMA 324745 RAJENDRA KUMAR 103588 TULSIRAM SHARMA RAMESH KUMAR 2840699

6107GOVINDAS CANARA BANK BIHAR PATNA BORING ROAD VERMA CENTER, BORING ROAD CROSSING 100 Doubtful 29102013 SF AWADESH AGARWAL RAM DULARI AGARWAL URMILA AGARWAL NEHA AGARWAL ADITYA AGARWAL

6108GOYAL KNITWEAR P LTD. CANARA BANK CHANDIGARH LUDHIANA OVERSEAS SHERPUR CJOWK, GT ROAD, LUDHIANA 3845.04 Doubtful 26052016 SF KAMAL PRAKASH GOYAL SANJEEV KUMAR GOYAL SURINDER KUMAR GOYAL 845863 MANAV GOYAL

6109GREEN TECH RECYCLERS CANARA BANK HARYANA SAMALKHA 31, HSIIDC, SAMALAKHA 147.95 Doubtful 25.03.2017 SF VIVEK ARYA SUBHASH PANDIT SANJIV GOEL MRIDUL JAIN

6110GREENATURE INDUSTRIES CANARA BANK KARNATAKA BIDAR MAIN 244.01 Doubtful 07062014 SF

6111GREENNATURE IONS CANARA BANK KARNATAKA BIDAR MAIN KOLAR INDS AREA, BIDAR 240.86 Doubtful 02052014 SF

6112GRS HOTELS CANARA BANK UTTAR PRADESH ABU LANE (MAIN) MEERUT RITHANI DELHI ROAD PARGANA MEERUT 100 Loss 03.08.2012 SF

6113GUJARAT POLYWEAVE LTD. CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH 25/32 KALA BHAVAN,3 MATHEW ROAD OPERA HOUSE,BOMBAY 400 004 952.82 Loss 21032005 SF BOB NIRANJAN M GANDHI SUBODH M GANDHI NILESH M GANDHI VASANJI L CHHEDA MAHESH L JOBENPUTRA OMPRAKASH J KEDIA SAJAN BAGARIYA RAJARAM N CHANDOGOTHIA B K KARNAVAT

6114GUL LAKHO LULLA CANARA BANK MAHARASHTRA MUMBAI KHAR P O BOX 62252 DUBAI UAE. INDIAN ADD : 5/6 AMBE BHAWAN , 24 TH ROAD KHAR, MUMBAI 400 052, MAHARASHTRA 100 Loss 31122015 SF GUL LAKHO LULLA

6115GURU AASHISH TEXFAB LTD CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH DR ATMARAM MERCHANT ROAD, MUMBAI 1473.78 Doubtful 26112013 SF KAMAL SATYA PRAKASH JAJOO 75170 NITA KAMAL JAJOO 75276 DINESH BABULAL KHUSHWAH 1969476

6116GURUJI MOTORS (P) LTD. CANARA BANK UTTAR PRADESH AGRA CANTONMENT E181, KAMLA NAGAR, AGRA 126.12 Loss 16092009 SF SUNIL SHARMA 462527 AJAY SHARMA 462531 DEV DUTT SHARMA 757504

6117GWALIOR JHANSI EXPRESSWAYS LIMITED CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH SOUTH EXTN, DELHI 5052.33 Loss 31122012 SF

6118H J ENTERPRISES CANARA BANK MAHARASHTRA SPECIALISED ARM BRANCH MUMBAI II PLOT NO D-31, BIRWADI MIDC, TALUKA MAHAD, RAIGAD DIST 182.67 Doubtful 31122014 SF JASWINDER SINGH

6119HAMCO MINING & SMELTING LTD. CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH YESHWANT CHAMBERS, II FLOOR, 18, BURJORJI BHARUCHA MARG FORT, MUMBAI - 400 023 4668.32 Loss 26092007 SF SBP,VIJ BK,INDS IND BK V V VAINGANKAR B M PATEL ALPANA A VERMA P C GANDHI BHAGWAT PRASAD R PATEL GEORGE WILLIAM COCKBILL ASHOK C VERMA

6120HAMOSONS EXPORTS (P)LTD CANARA BANK TAMILNADU CHENNAI ARM BRANCH M M CENTRE,NUNGAMBAKKAM, MEGA ROAD, CHENNAI-34 100 Loss 01032002 SF

6121HANUNG BABY PRODUCTS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH A-53,SECTOR 83, NOIDA 169.55 Loss 26072004 SF

6122HARI MADHAVAA ALLOYS PVT LTD CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH No:29, Rajaji Nagar Trichy Road, Singanallur (Po), Coimbatore TN 641005 IN 568.54 Doubtful 27012014 SF G MUTHUSAMY 43693 LOGANATHAN NARAYANASWAMY 2179406

6123HARI OM CONSTRUCTION CANARA BANK BIHAR AURANGABAD VILLAGE KHAIRA, JAI HIND TENDUA (PO), PS- MALI, AURANGABAD 854.98 Loss 28.12.2015 SF BIJAY KUMAR SINGH PANKAJ KUMAR SINGH PRAVIN KUMAR SINGH KUMARI PRIYANKA SINGH RAJESH KUMAR

6124HARIHAR PIPE INDUSTRIES CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH 169, SEC-27-28A, HISAR, HARYANA 560.94 Doubtful 15102012 SF RAM KUMAR 3509789 ANIL KUMAR 3510160

6125HARMILAP AGRO INDUSTRIES PVT LTD CANARA BANK HARYANA TARAORI VILLAGE GULDEHRA, PEHOWA, KURUKSHETRA 1314.48 Doubtful 30062015 SF MUKESH KUMAR 2187749 HARI NARAYAN

6126HARNAM DASS JAWAHAR LAL CANARA BANK PUNJAB CHANDIGARH SPECIALISED ARM BRANCH H.NO 192 D MODEL TOWN EXTN, LUDHIANA, PUNJAB 418.26 Doubtful 30122015 SF DIXIT PAHWA

6127HARPREET FASHION CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH PLOT NO.362, MADERN IND ESTATE, BAHADURGARH, HARYANA 314.13 Loss 30092007 SF

6128HARSIMAR INDUSTRIES CANARA BANK CHANDIGARH CHANDIGARH SECTOR 37D F 416/B INDL AREA, PHASE 8B, MOHALI, PUNJAB 101.26 Loss 27012015 SF AMARJIT SINGH SAINI JASLEEN KAUR

6129HASEJA FIBRES (INDIA) PRIVATE LMITED CANARA BANK MAHARASHTRA MUMBAI TAMARIND LANE P K BLD GR. FLOOR SHOP NOM 5A OLD HANUMAN LANE KALBADEVI, MUMBAI 605.29 Doubtful 09122016 SF MANISH PRAKASH KHIMAWAT 195731 SHILPA MANISH KHIMAWAT 2799800

6130HASTI FAB CANARA BANK GUJARAT AHMEDABAD SPECIALISED ARM BRANCH MR. KETAN BHAI BHALALA, D/104 BALAJI FLATS, YOGI CHOWK, PUNA GAM, SURAT 100 Loss 12092012 SF KETANBHAI RAMANBHAI BHALALA

6131HAYA HOMES (INDIA)PVT LTD CANARA BANK KERALA ERNAKULAM SPECIALISED ARM BRANCH Sree Hari Complex,Dewan Narayana Menon Road, Thrissur ,680020 192.18 Doubtful 17042016 SF SREEPATHY KARIAT C V SOMASUNDARAM

6132HEALTHAID FOODS SPECIALISTS P LTD CANARA BANK PUNJAB AMRITSAR LAWRANCE ROAD AJNALA ROAD, AMRITSAR 783.27 Doubtful 03082013 SF MANMOHAN ARORA RUBY ARORA 2849931 SUNIL ARORA 967810

6133HEDE FERROMINAS PVT LTD CANARA BANK MAHARASHTRA MUMBAI FORT SUN INDS ESTATE, LOWER PAREL, MUMBAI-16 900.04 Loss 07112012 SF ROSHAN PRAKASH HEDE 388207 PRAKASH RAJARAM HEDE 974384 ASHOK VASANT BADWE 2219058

6134HENAN FIBRES (INDIA) PRIVET LIMITED CANARA BANK MAHARASHTRA MUMBAI TAMARIND LANE P K BLD GR. FLOOR SHOP NOM 5A OLD HANUMAN LANE KALBADEVI, MUMBAI 583.95 Doubtful 30112016 SF MANISH PRAKASH KHIMAWAT 195731 SHILPA MANISH KHIMAWAT 2799800

6135HG RETAIL VENTURES PRIVATE LIMITED CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH D-57, CHHATTARPUR ENCLAVE, 100 FEET ROAD, NEW DELHI 298.52 Doubtful 30062015 SF KABIR SINGH TOMAR 2043361 VIJAY PAL SINGH TOMAR 2043384

6136HIDES INTERNATIONAL LTD CANARA BANK UTTAR PRADESH LUCKNOW SPECIALISED ARM BRANCH 461, FATEHPUR, ROSHNAI RANIA, KANPUR, DEHAT, UTTARPRADESH 2289.43 Loss 26052012 SF ANSHUMAN KAPUR 157937 INDU KAPOOR DALIP KAPUR 157477

6137HINAFIL INDIA LTD CANARA BANK MAHARASHTRA MUMBAI WORLI 46, TANK STREET, MUMBAI -400 008 100 Doubtful 01062007 SF

6138HINDUSTAN TECHNOLOGIES P LTD CANARA BANK KARNATAKA BENGALURU SPECIALISED ARM BRANCH SUIT NO.1109, 11TH FLOOR, BARTON CENTRE, NO.84 M G RD, BANGALORE-1 194.04 Loss 28042003 SF KSFC VASOD KUMAR AGARWAL MANOHARAN MOSES (GTR) SALMAN KHURSHID MANOHAR MOSES PONNUSWAMY VIVEK NAIR VIMAL KISHORE RAIZODA

6139HINDUSTANI CYLINDER COMPANY LTD CANARA BANK KERALA ERNAKULAM SPECIALISED ARM BRANCH KODAVILAGAM, PARASSALA, TRIVANDRUM 102.69 Loss 04101993 SF KSIDC, KFC RIJI HARI 1991079 RIJI HARI 1991108 REEJA HARI 1992075 HARI RAMAKRISHNAN 2113248

6140HITECH DAIRY INDIA P LTD CANARA BANK MAHARASHTRA SPECIALISED ARM BRANCH MUMBAI II 110/111, PAREK MARKET, OPERA HOUSE, MUMBAI-400 004 100 Loss 23032005 SF

6141HITECH INDUSTRIES (BIHAR LIMITED) CANARA BANK JHARKAND RANCHI MAIN NAHJIONG, PB NO.200, RANCHI 129.64 Loss 01102004 SF IDBI, ALL. BK, IOB, IFCI, IOCI, IRDI P P VERMA

6142HOBBY SCREENS CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH VEERAMAMUNIVAR STREET, PERUNGUDI, CHENNAI 218.83 Loss 24122008 SF

6143HOTEL BENJAMIN CANARA BANK ARUNACHAL PRADESH GUWAHATI DISPUR PAPU NALLA, PAPUM PARE, ARUNACHAL PRADESH 982.1 Doubtful 02052015 SF TARH TAKAR

6144HOTEL NORTH EAST CANARA BANK ARUNACHAL PRADESH ITANAGAR NEELAM APARTMENT, PREMNAGAR, B SECTOR, NAHARLAGUN, ARUNCHAL PRADESH 469.89 Doubtful 31032016 SF NEELAM TAGO

6145HOTEL YASH INN CANARA BANK JHARKAND RAMGARH CANTONMENT C/O YASH TOWER RANCHI ROAD, MARAR, RAMGARH 203.5 Doubtful 26102014 SF BALJIT SINGH BEDI ROSY BEDI

6146HOYSALA BLOW MOULDING PVT LTD CANARA BANK KARNATAKA BANGALORE ARM BRANCH 100 Loss 31.03.1997 SF

6147HULIYAR CEMENTS PVT LTD CANARA BANK KARNATAKA BENGALURU SPECIALISED ARM BRANCH NO 268 10 TH MAIN RD, ASHOKA PILLAR RD, JAYA NAGAR 2ND BLOCK, BANGALORE- 560011 1056.48 Doubtful 19052011 SF LINGANNA SIRIVAR 1181179

6148I 9 INFOCOM PRIVATE LTD CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH 22F, 3RD FLOOR, THIRU VI KA INDUSTRIAL ESTATE, EKKATTUTHANGAL, GUINDY, CHENNAI 100 Doubtful 31122012 SF

6149I A E C INDIA LTD CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH 196 , L B S MARG , BHANDUP, BOMBAY 400 078 726.33 Loss 02081993 SF UNION BI,BO MADURA, BHAWAN C THADHANI D H NANAVATI P W KAPUR D J MADAN R D CHAR L D CHAR V D CHAR M GANAPATRAM T S CHAMPATNATH B K CHAR B K DAS S C NAYYAR R ANAND

6150I C TEXTILES CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 1204/9,PRAGATI TOWER, 26, RAJENDRA PLACE, NEW DELHI 2872.54 Loss 16022008 SF IDBI,IFCI

6151I WAY NET TECH CANARA BANK TAMILNADU CHENNAI SAIDAPET Little Mount, Saidape 103.45 Doubtful 30092012 SF Vasanthi Anandan Mohan K Ananda Ranjana Das Rajesh Ananadan

6152ICES SOFTWARE PVT LTD CANARA BANK KARNATAKA BANGALORE ARM BRANCH 100 LOSS 31.03.1997 SF

6153ICICON ELECTRONICS INDIA LTD. CANARA BANK GUJARAT AHMEDABAD SPECIALISED ARM BRANCH ADARSH, RACE COURSE CIRCLE, VADODARA 157.68 Loss 18021996 SF IFCI,IDBI,ICICI BABOO PATEL ATUL H PATEL S K GANGOPADHYAY S C R PATEL RAMESH PUJARI KONDA TONE A L MOTWANI SHAMBHU PUJARI 2140724

6154ICSA (INDIA ) LTD CANARA BANK TELANGANA SECUNDERABAD PRIME CORPORATE BR. PLOT NO 12, SOFTWARE UNITS LAYOUT, CYBERABAD, HYDERABAD-500081 4765.31 Loss 23082011 SF BALA REDDY GOPU 1562665 P KODANDARAMAIAH Y VENKATA RAM REDDY CARIOS MOSLARIS SUNDER SHYAM DUA V SHYAM SUNDER REDDY

6155IMTIYAZKHAN NIZAM MULLA CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH PLOT NO. 36B, PRIDE INDIA TEXTILE PARK, TARDAL, ICHALKARANJI, KOLHAPUR 101.59 Doubtful 18122015 SF IMTIYAZKHAN NIZAM MULLA

6156IND SILK EXPORTS CANARA BANK WEST BENGAL KOLKATA SPECIALISED ARM BRANCH No. 1, BRITISH INDIAN STREET, CALCUTTA 700 001 206.35 Doubtful 31031999 SF BIMAL DAS AMAL KRISHNA ROY ASIS KUMAR ROY SWAPAN KUNDU SUNIL KUMAR CHAPPRIA KITISH SIKDAR

6157IND SYNERGY LIMITED CANARA BANK MAHARASHTRA BADKAS CHOWK NAGAR 100 DOUBTFUL 31.03.2010 SF

6158INDEPTH TRADING (P) LTD CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH 70/70-A ZAVERI BAZAR, 2ND FLOOR, MUMBAI-2 1383.32 Doubtful 21042008 SF ASHIK R SHAH 59665 RAMILA SHAH R 377822 RAMESH B SHAH

6159INDIAN DELCO P LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH UNIT B-2,45, MOHAN COPERATIVE IND ESTATE,BADARPUR BORDER,MATHURA 561.17 Doubtful 30032010 SF

6160INDIAN GARNET SANDS CO (P) LTD CANARA BANK TAMAILNADU CHENNAI SPECIALISED ARM BRANCH 7th street,VeerabathranNagar,Mambakkam-Main-Road 413.49 Doubtful 31122012 SF DhayaDevadas-CMD Jebakani-Director

6161INDIAN INSTITUTE OF AIRCRAFT ENGINEERING CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH GALI NO 8, MAHIPALPUR EXTN 144.76 Doubtful 04102011 SF

6162INDIAN OVERSEAS CANARA BANK CHANDIGARH LUDHIANA BHARATNAGAR CHOWK G T ROAD LUDHIANA 267.91 Doubtful 02062014 SF INDIRA SOOD

6163INDO THAI FLEXIBLE TUBES LTD CANARA BANK WEST BENGAL KOLKATA SPECIALISED ARM BRANCH 1 KYD STREET, FLAT NO 17B, PALACE COURT, KOLKATA 438.04 Loss 08122012 SF PAWAN KUMAR GANIRIWALA

6164INDU PROJECTS LIMITED CANARA BANK TELANGANA SECUNDERABAD PRIME CORPORATE BR. 1009, INDU FORTUNE FIELDS, 13TH PHASE, KPHB COLONY, HYDERABAD- 500072 9749.71 Doubtful 23072012 SF I SHYAM PRASAD REDDY 19717 VIJAYA BHASKAR REDDY BASANI 101368 B MAHENDRA REDDY HARJIT SINGH BHATIA V M RAMAKRISHNA HEMANG RAJA V KUMAR

6165INDUS COTTON CORPORATION CANARA BANK ANDHRA PRADESH SPECIALISED SME BRANCH GUNTUR CHANDRAMO ROOM NO 312 AP COTTON ASSOCITION, MAIN ROAD, LAKSHMIPURAM, GUNTUR, ANDHRA PRADESH 250.97 Doubtful 27042016 SF MANNAVA SRINIVASARAO

6166INDUS FILA PRIVATE LIMITED CANARA BANK KARNATAKA BANGALORE ARM BRANCH LOTUS COURT, OPP VCA GROUND, GATE NO. 2, CIVIL LINE, NAGPUR, MAHARASHTRA 100 Loss 08.12.2008 SF

6167INNOVATIVE AGRO VENTURES I PVT LTD CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH "SAMRIDHI", 3-C, HMH PLAZA, NO. 56, G N CHETTY ROAD, T NAGAR, CHENNAI, TAMILNADU- 600017 189.25 Doubtful 05012017 SF SHRUTI NAIR 3027855 BEENA PRADEEP KUMAR 3027864 DAMODHARAN PRADEEP KUMAR 3028080 SHRADDHA NAIR 3028153

6168INTEGRATED HOUSING DEVELOPERS LTD CANARA BANK KERALA ERNAKULAM SPECIALISED ARM BRANCH 37/10,SAROJINI STREET, T NAGAR, CHENNAI 334.67 Doubtful 24032007 SF CHINNADURAI KUPPUSWAMY 752003 VASUMATHI MARIMUTHU 1120376 VEDAVALLI PARTHASARATHY NARAYANAN 2040158

6169INTERCON INFOTECH PVT LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH KALKAJI EXTN, DELHI 976.54 Loss 22032010 SF

6170INTERMODAL TRANSPORT TECH SYSTEM CANARA BANK KARNATAKA BENGALURU SPECIALISED ARM BRANCH 236, BOMMASANDRA INDL AREA, ANEKAL TQ, BANGALORE 562158 176.4 Loss 31031990 SF KSIDC,KSFC,KIADB,GOK Raj Kotak Sham Kotak Ram Kotak

6171IRRIGATION ENGG. CO. CANARA BANK KARNATAKA BANGALORE ARM BRANCH 303, HUS COURT, CAMMOMGHAM ROAD, BANGALORE 100 Loss 01092000 SF INDUS SINDH, BANARAS STATE, CENTRAL

6172ISHIMA ARORA & RH TRADING CO CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 100 Loss 22092014 SF

6173ISIS MEDICARE AND RESEARCH CENTRE PRIVAT CANARA BANK KARNATAKA BENGALURU SPECIALISED ARM BRANCH UNIVERSAL HOUSE CORPORATION DOOR 18, PID NO 99-18-18, BELLARY ROAD SADASHIV NAGAR, BANGALORE 397.33 Doubtful 29122014 SF BANGALORE BYREGOWDA PRASAD 1017091 ASHALATHA GANESH 3465422

6174J B DARUKA PAPERS LTD CANARA BANK UTTAR PRADESH LUCKNOW SPECIALISED ARM BRANCH HARDOI ROAD SITAPUR, UTTAR PRADESH 1851.11 Doubtful 02072014 SF SURESH KUMAR AGARWAL 1614440 NIRANJAN LAL 2055462 RAMESH KUMAR AGARWAL 2055514 SHAMBOONATH AGARWAL 20554731 UMESH KUMAR AGARWAL 1167882

6175J D LAYER FARM CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH IKKAS VILLAGE, JIND DIST 171.33 Doubtful 05042014 SF DALIP SINGH JAIBIR SINGH

6176J R STRIPS (P) LTD CANARA BANK CHANDIGARH CHANDIGARH SPECIALISED ARM BRANCH 807, SHAKTI NAGAR, BHATINDA 2037.27 Doubtful 30052014 SF VIKAS BANSAL 3278878 JANAK RAJ BANSAL PRINCE BANSAL 3278872 KANTA BANSAL SEEMA BANSAL KARAN SINGLA

6177J S K STEEL LTD CANARA BANK CHANDIGARH CHANDIGARH SPECIALISED ARM BRANCH 185, INDUSTRIAL AREA, CHANDIGARH 1093.46 Doubtful 03102012 SF KASHMIRI LAL CHHABRA 47165

6178JAGAPATHY BREEDERS (P) LTD CANARA BANK KERALA ERNAKULAM SPECIALISED ARM BRANCH JAGAPATHY COMPLEX, KSRTC DEPOT JUNCTION,KURUMKUTTY PARASSALA 139.93 Loss 30112006 SF

6179JAGAPATHY HATCHERIES (P) LTD CANARA BANK KERALA ERNAKULAM SPECIALISED ARM BRANCH JAGAPATHY COMPLEX, KSRTC DEPOT JUNCTION,KURUMKUTTY PARASSALA 284.29 Loss 30112006 SF R C KRISHNAN NAIR 200553 RACHAL K NAIR 200651 R JAYAKUMARAN NAIR 200729 KOCHUMOL JAYAKUMARAN NAIR 201084

6180JAGDAMBA TRADERS CANARA BANK HARYANA SPECIALISED SME BRANCH GURGAON 495/7, KADLPUR INDUSTRIAL AREA, GURGAON 190.45 Loss 07052016 SF SHISHIN KUMAR AGGARWAL

6181JAI BHOLE COLD STORAGE PVT LTD. CANARA BANK UTTAR PRADESH AGRA KAMLANAGAR COOPA ROAD, SADABAD, HATHRAS 144.03 Doubtful 31102012 SF JAI PAL SINGH 1854104 CHANDRA REKHA

6182JAI ELECTRONIC INDUSTRIES P LTD CANARA BANK MAHARASHTRA SPECIALISED ARM BRANCH MUMBAI II 110/111, PAREK MARKET, OPERA HOUSE, MUMBAI-4 709.19 Loss 27012001 SF SICOM AMIT R PATEL 983694 ASHA A PATEL 983771

6183JAI LAKSHMI LLIGHTING INDUSTRIES PVT LTD CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH PLOT NO. 89-90-91, NEW DLF INDUSTRIAL AREA, FARIDABAD 1802.35 Doubtful 27052016 SF ALKA SADANA 7117537 GYANINNDER SADANA 2667843

6184JAI MAA CHOUNDERA ISPAT CANARA BANK MAHARASHTRA THANE NAUPADA SONJAL WADA, KHOPOLI, RAIGAD 100 Doubtful 07112012 SF CHETANSINGH N YADAV GULABSINGH N YADAV OMPRAKASH N YADAV

6185JAI SHIV ALUMINIUM P LTD CANARA BANK CHANDIGARH CHANDIGARH SPECIALISED ARM BRANCH H NO 1338, SECTOR 33 C, CHANDIGARH 1050.9 Doubtful 25042011 SF RAMESH KUMAR CHHABRA 47145 SUHANA CHHABRA 1966589 PARVEEN CHHABRA 1966623

6186JAIHIND PROJECTS LIMITED CANARA BANK GUJARAT AHMEDABAD SPECIALISED ARM BRANCH 3RD FLOOR, VENUS ATLANTIS, NR RELIANCE PETROL PUMP, NR PRAHLADNAGAR GARDEN ANAD NAGAR, AHMEDABAD 8768.37 Loss 25122012 SF PRAKASH LALCHAND HINDUJA 1688850 GAURAV PRAKASH HINDUJA 1752411 BHAGWAT AKHILESH NEGI 2041634 DHARMENDRA SUMATICHANDRA SHETH 2310861 PRADYUMAN RAMEKBAL TIWARI 3560169 RAVINDER SARUP GUPTA 6700758

6187JAIMIN JEWELLERY EXPORTS P LTD CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH 347/A,PANCHARATNA, M P MARG, MUMBAI-4 4119.21 Loss 28092010 SF GAUTAM MEHTA 530855 JAIMIN MEHTA 530953

6188JAIN STEELS AND ALLOYS CANARA BANK KARNATAKA BENGALURU SPECIALISED ARM BRANCH No.110, M M Road, Frazer Town, Bangalore 560005 921.47 Doubtful 30082016 SF KANAKMULLA C ASHISH KUMAR

6189JAIRAM MARUTI MILLS CANARA BANK TAMILNADU SPECIALISED MID CORPORATE BRANCH COIMBA 7A, EAST STREET, KARUGAMPALAYAM, ICHIPATTY PO, SOMANUR, COIMBATORE 2175.79 Doubtful 27112016 SF A SUBRAMANIAM A RAJAN R EASWARI S MEENA

6190JAJODIA CYCLE UDYOG CANARA BANK WEST BENGAL KOLKATA SPECIALISED ARM BRANCH 3,BENTICK STREET, KOLKATA-700001 300.36 Loss 13112007 SF Suraj Jajodiawwe

6191JAJOO ENTERPRISES LTD. CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH Bhuleshwar, Mumbai 2154.4 Doubtful 31032014 SF Kamal Jajoo 75170 Nita Kamal Jajoo 75276 Dinesh Baboolal Kushwah 1969476

6192JANKI FAB CANARA BANK GUJARAT AHMEDABAD SPECIALISED ARM BRANCH 104, 1ST FL. LAXMAN NAGAR-1. B/H SPINNING MILLS, PUNA GAM 100 Loss 25082012 SF RASIKBHAI KURJIBHAI BHALALA

6193JAYANTH COTTON MILLS CANARA BANK TELANGANA HYDERABAD SPECIALISED ARM BRANCH D NO. 4-5-29/60/1, 3rd LANE, 7TH CROSS ROAD, VIDYA NAGAR, GUNTUR 355.91 Doubtful 30052016 SF D VENKATESWARLU

6194JEEVAN INDANE GAS AGENCY CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH D NO 60/32, REDDY STREEET, VILLIVAKKAM, CHENNAI-49 158.4 Doubtful 21022017 SF G GENGAVARAJAN

6195JERIN POLYBAGS CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH K K D Nagar Kodungaiyur 224.1 Doubtful 31032012 SF Proprietor-Lenin Sebas M S

6196JEWEL METALS PVT LTD CANARA BANK MAHARASHTRA MUMBAI TAMARIND LANE 72/74, KIKA STREET, 2ND FLOOR, GULAL WADI, MUMBAI-400004 560.17 Doubtful 02052014 SF SHRIPAL RASIKALAL MORAKHIA 617148 SEVANTILAL MANILALA MORAKHIA 617497

6197JEWEL TECH INDIA LTD CANARA BANK MAHARASHTRA MUMBAI OVERSEASI 1015, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI-4 3346.7 Loss 05062002 SF SHEKAR J MEHTA SHAILESH J MEHTA ANMOL S MEHTA SHAUHRAT S MEHTA

6198JHALANI TOOLS (INDIA) LTD CANARA BANK DELHI DELHI ARM BRANCH REGD. OFF: GEODRE HOUSE, 51 - 52, NEHRU PLACE NEW DELHI 100 Loss 01031998 SF IOB,DENA BK,IIBI,IDBI,ICICI,SICOM,A E BK Y C JHALANI ANU JHALANI

6199JSR ENTERPRISES LTD CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH PLOT NO. 156, DLF INDUSTRIAL AREA, PHASE I, FARIDABAD 123.44 Doubtful 26012016 SF VIKRAM MULKHRAJ RISHI KALRA

6200JSR PLAST PVT LTD CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH 770, SECTOR- 15A, FARIDABAD 444.36 Doubtful 31032016 SF VIKRAM MULKHRAJ SEHGAL 2772838 RISHI KALRA 2772856

6201JWALANAIAH CANARA BANK KARNATAKA HOSSUR S/O BRAHMASURAIAH, MACHENA HALLY, SONAGANA HALLY, HOSSUR 118.08 Doubtful 28092013 SF JWALANAIAH

6202JYOTI PAPER UDYOG LTD CANARA BANK MAHARASHTRA NASIK SATPURA INDUSTRIAL ESTATE MIDC, SATPUR, NASIK 1305.45 Doubtful 13102012 SF JAYANT D KHAIRNAR 110489 SAJAN RAMJI SHEWALE 6953336 RAMLAL S SALVE 2671536

6203K B N OVERSEAS CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH 31 GROUND FLOOR ASHOKA SHOPPING CENTRE LT MARG MUMBAI 1 153.88 Loss 31082005 SF MOHAMMED ASIF ZARIWALA MOHAMMED HUSSAIN ZARIWALA MOHAMMED ABID ZARIWALA

6204K C INFRABUILD PRIVATE LIMITED CANARA BANK UTTAR PRADESH LUCKNOW SPECIALISED ARM BRANCH NAYA MAHARAJ NAGAR 3, BAHADUR NAGAR, TEHSIL, LAKSHMIPUR 1074.27 Loss 29092015 SF VIJAY KUMAR MISHRA 2902771 SMT NEELU MISHRA 6535152 SMT MITHLESH MISHRA 6531324 UDAY KUMAR 6532459 VINAY KUMAR 6535171

6205K D L BIOTECH LTD CANARA BANK MAHARASHTRA MUMBAI WORLI PARIJAT HOUSE,1076,DR.E.MOSER ROAD, WORLI,MUMBAI-400 018 765.94 Loss 31032006 SF SHALINI R BHAGAT APARNA H BHAGAT NALIN KUMAR BAMZAI 268135 SANJAY KUMAR SINHA 1408625 RAJESH KUMAR AGARWAL 1644631 AVANTIKA VARMA 6559266

6206K K CORPORATION CANARA BANK GUJARAT AHMEDABAD SPECIALISED ARM BRANCH 6, 1st FLOOR, SOPAN APARTMENT, CHANDKHEDA BUS STOP, CHANDKHEDA, AHMEDABAD 411.25 Doubtful 29092016 SF DILIPBHAI M BHATIYA SUBHASH J BHATIYA

6207K M MILK PRODUCTS PVT LTD CANARA BANK MAHARASHTRA MUMBAI CHEMBUR MAIN MIDC AREA, KHAMGAON BUDHANA 803.66 Doubtful 17102012 SF KAPIL DEVPRAKASH RAJPUT 559571 PUNEET SINGH 1546843 MURUGESAN ADIMOOLAM 2236712 PITABASG PRASAD DASH 2330927 MITHUN DEVPRAKASH RAJPUT 3502800 BALAJI KONDAJI KOTHAPETA 6459632 SHIVSHANKAR SOMAGONDA PATIL 6497975 HEMANT JOBANPUTRA MITHILESH RAJPUT

6208K MURALIDHAR CANARA BANK KARNATAKA HUBBALLI TRAFFIC ISLAND MAIN SHREEDHAR BLDG, TOWNSHIP, DANDELI 100 Loss 31122006 SF

6209K RAMA KRISHNA CONTRACTORS (P) LTD CANARA BANK TELANGANA HYDERABAD ARM BRANCH 100 DOUBTFUL 01062009 SF K RAMAKRISHNA K ARUNA

6210K S P FASHIONS PVT LTD CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH 31 GROUND FLOOR ASHOKA SHOPPING CENTRE LT MARG MUMBAI- 1 152.33 Loss 05082010 SF MOHAMMED ASIF ZARIWALA MOHAMMED HUSSAIN ZARIWALA MOHAMMED ABID ZARIWALA

6211KABIR IMPEX CANARA BANK PUNJAB CHANDIGARH SPECIALISED ARM BRANCH JASPAL BANJER ROAD, INDUSTRIAL AREA C, HAMMER FORGING, LUDHIANA, PUNJAB 248.24 Doubtful 30122015 SF DAMAN PREET SINGH GURLEEN KAUR

6212KABITA REFRACTORIES CANARA BANK WEST BENGAL KOLKATA SPECIALISED ARM BRANCH PANURIA DIST BURDWAN 953.52 Doubtful 31082009 SF S P ROY KABITA ROY

6213KABRA BROTHERS CANARA BANK WEST BENGAL KOLKATA SPECIALISED ARM BRANCH 4, SYNAGOGUE STREET, KOLKATA 796.73 Loss 13122012 SF SHYAM SUNDAR KABRA ANANT PRAKASH

6214KADAMBI ELECTRONICS PVT LTD CANARA BANK KARNATAKA BENGALURU SPECIALISED ARM BRANCH II NO. D 21, I MAIN, PEENYA INDL. ESTATE, II PHASE BANGALORE - 58 100 Loss 31031996 SF K Damodar Shakuntala Damodar

6215KAILAS RAMBHAU JADHAV CANARA BANK MAHARASHTRA HINJEWADI A P NERE, TAL MULSHI, PUNE, MAHARASHTRA 177.91 Doubtful 30102015 SF KAILASH RAMBHAU JADHAV

6216KAILASHAM.K CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH S/O.E R KRISHNASAMY, 120,AGRAHARAM STREET, PERUNDURAI, TN 638052 138.62 Doubtful 27092008 SF KAILASHAM.K

6217KALASA ESTATE CANARA BANK KARNATAKA MANGALURU ARM BRANCH Kogahara Road, Kalasa Estate, Kalasa 439.8 Doubtful 28092015 SF SHIVA SUBRAMANYAM SOKKA LINGAM

6218KALLERUDRESHAPPA K B S/O BASAPPA N CANARA BANK KARNATAKA BILICHODU MEDIKERANAHALLI, BANGALORE 121.11 Doubtful 01042015 SF KALLERUDRESHAPPA K B

6219KALRA AND SONS CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH B 34, NEHRU ROUND, NIT FARIDABAD 271.52 Doubtful 30062016 SF GAJINDER KALRA

6220KALWA RESEARCH & BREEDING FARM CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH VPO KALWA, KARNAL 316.07 Doubtful 15122012 SF JOGINDER SINGH

6221KAMLESH AGROTECH PRIVATE LIMITED CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH KAMBOPURA VILLAGE, MADHUVAN POST, KARNAL 222.22 Doubtful 02052015 SF NAVEEN KUMAR 2958849 DEV RAJ KAMBOJ 2958877

6222KANNAN OILS P LTD. CANARA BANK KERALA ERNAKULAM SPECIALISED ARM BRANCH PLOT No.42, INDL. AREA, KOCHUVELI ,TRIVANDRUM 100 Loss 18032000 SF

6223KAPEXL HEALTHCARE PVT LTD CANARA BANK MAHARASHTRA PUNE PRIME CORPORATE BRANCH C-1, 13 GANGA HEIGHTS, MUMDWA ROAD, GANESH BAUG, PUNE- 411036 135.88 Loss 30082006 SF PRAKASH A KALANDARI JAHANAVI KALANDARI

6224KAPIL IMPEX CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH B3, VIVEKVIHAR, DELHI -110095 227.24 Loss 30112003 SF

6225KAPRINAS PHARMACEUTICALS & CHEMICALS LTD. CANARA BANK CHANDIGARH ARMB CHANDIGARH INDUSTRIAL FOCAL POINT, G T ROAD KHANNA 100 Loss 31031998 SF PFC,PSIDC DR NARINDER PAL SINGH SANDHU KAMLESH SANDHU PRITAM SINGH NAGRA NARINDER CHAHAL KULDEEP KUMAR

6226KAPSE INTERIORS CANARA BANK KARNATAKA BENGALURU KORAMANGALA LAYOUT A9 OPP RANKA APTS RANKA COLONY, OFF BANNERGHATTA ROAD BANGALORE 187.17 Doubtful 18062014 SF PREMALATHA KAPSE

6227KAR PRECESSION MACHINING CANARA BANK WEST BENGAL KOLKATA SPECIALISED ARM BRANCH W ROAD, SHANPUR, DAS NAGAR, HOWRAH-711105 173.02 Doubtful 30.10.2016 SF ASHOK KAR

6228KARNATAKA CEMENTS LTD CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH 809, TULSIANI CHAMBERS, NARIMAN POINT, MUMBAI 119.24 Loss 19121983 SF IOB,IFCI,IDBI.ICICI M S DOSHI B B PATEL S M SHAH R T DOSHI ARUN MEHTA JAYANT B MEHTA SAMEER P SHAH ORIENTAL INDUSTRIAL INVESTMENT CORPORATION

6229KARNAV LEATHER CHEMICALS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH A-145, J,INDUSTRIAL AREA, BHIWADI,RAJASTHAN 193.38 Loss 31032000 SF ICICI,IDBI,IFCI

6230KARTIK INTERNATIONAL CANARA BANK PUNJAB CHANDIGARH SPECIALISED ARM BRANCH NISHANT BAGH COLONY, BHATTIAN VILLAGE, LUDHIANA 1048.89 Doubtful 30072015 SF RAVI MALLICK RITU MALLICK

6231KARUMALAYANDAVAN INDUSTRIESKARUMALAI ANDAVAR SMALL MARGINAL FORMERS CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH KARATTUVALAYAM ANTHIYUR 161.66 Doubtful 15092010 SF

6232KASHMIR APIARIES EXPORT CANARA BANK PUNJAB CHANDIGARH SPECIALISED ARM BRANCH G T ROAD, DORAHA, LUDHIANA 2838.81 Doubtful 19062014 SF JAGJIT SINGH KAPOOR

6233KASHMIR APIARIES PVT LTD CANARA BANK PUNJAB CHANDIGARH SPECIALISED ARM BRANCH G T ROAD, DORAHA, LUDHIANA 1245.64 Doubtful 24062014 SF JAGJIT SINGH KAPOOR 1139170 RAJA SINGH KAPOOR 1101506

6234KAVERI CEMENTS PVT LTD CANARA BANK KARNATAKA KALABURAGI MAIN S NO 21, SOMANATHAHALLI,GULBARGA DISTRICT 164.07 Loss 01102004 SF

6235KAVERY SUPPLIERS PVT LTD CANARA BANK WEST BENGAL KOLKATA PRINCEP STREET 12,GOVT PLACE(EAST), KOLKATA-700069 100 Loss 01022009 SF

6236KAVISHA EARTH MOVERS P LTD CANARA BANK UTTAR PRADESH AGRA CANTONMENT E-181, KAMALA NAGAR, AGRA 155.29 Loss 16092009 SF AJAI SHARMA 462531 SUNIL SHARMA 462527 DEV DUTT SHARMA 757504

6237Kay Aar Exports CANARA BANK PUNJAB CHANDIGARH SPECIALISED ARM BRANCH 159-B INDUSTRIAL ESTATE, LUDHIANA, PUNJAB 228.04 Doubtful 01042015 SF KARAN AGGARWAL

6238KAY BEE SAFAL (I) LTD. CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH 205, NEW BODEL, HISSAR 709.75 Doubtful 18112001 SF HFC ANJANI SINGHAL RANJANA SINGHAL VICKY SINGHAL

6239KBBC LTD CANARA BANK KARNATAKA BENGALURU SPECIALISED ARM BRANCH NO 21, B BELAWADI INDUSTRIAL AREA, BELAWADI, MYSORE, KARNATAKA 1387.3 Loss 30092004 SF A P MEHTA

6240KEDGY SNUG SCUMBER TROUT FARMING CANNING PRESERVATION CANARA BANK CHANDIGARH CHANDIGARH SPECIALISED ARM BRANCH VILL SHANAG, MANALI DIST, KULLU 151.03 Doubtful 29062012 SF LATE SOBHA RAM

6241KESAR PETRO PRODUCTS LTD CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT ANJANEYA HOUSE, PLOT NO. 34, POSTAL COLONY, CHEMBUR, MUMBAI-400071 100 LOSS 31032015 SF K P SHARMA SHANKARLAL SHARMA SANJAY BAGRODIA

6242KESHAV REDDY EDUCATIONAL TRUST CANARA BANK TELANGANA HYDERABAD SPECIALISED ARM BRANCH H NO 2-428-53-A3-1, BALAJI COMPLEX, NANDYAL, ANDHRA PRADESH- 518501 325.25 Doubtful 01042015 SF N KESHAVA REDDY C SRIDEVI I MADHAVI LATHA N SIVA BHARATHI

6243KGS CONSTRUCTIONS LIMITED CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH NO. 63, KAMARAJ AVENUE, 1ST STREET, ADYAR, CHENNAI, TAMILNADU- 600020 4340.48 Doubtful 22042017 SF GIGI GEORGE 698197 PICHAIYA VELAYUTHAM SANMUGAM 763371 KUMARAN KANDASAMY 801146

6244KGS SUGAR AND INFRA CORPORATION LIMITED CANARA BANK MAHARASHTRA NASIK SATPURA INDUSTRIAL ESTATE OFFICE NO. 806, K P AURUM BUILDING, CTS 426A, MAROL MAROSHI ROAD, MAROL ANDHERI EAST, MUMBAI 19308 Doubtful 24042017 SF PRALHAD NAMDEO KARAD 497280 DINKAR SAKHARAM BODKE 3007990 MANJUSHA DINKAR BODKE 3007995 GANESH PRALHAD KARAD 3035167 SANJAY S RAKH 2565128 DEBASISH K MANDAL 3007990

6245KHAJANA AGRICULTURAL EQUIPMENTS LTD CANARA BANK WEST BENGAL KOLKATA SPECIALISED ARM BRANCH TODI MANSION,5TH FLOOR,P-15,INDIA EXCHANGE PLACE EXTN, KOLKATA-73 182.2 Doubtful 30092002 SF ANIL KUMAR TODI NIRANJAN LAL TODI

6246KHODIYAR FAB CANARA BANK GUJARAT AHMEDABAD SPECIALISED ARM BRANCH 404, SHREEJI COMPLEX, NR ANJANI SOCIETY, PUNA GAM 100 Loss 25082012 SF NATHABHAI HARJIBHAI BHESANIYA

6247KIRTHI CEMENTS LTD CANARA BANK KARNATAKA CHITTAPUR STATION ROAD, CHITTAPUR 585211. 120.44 Loss 30102004 SF MADAPPA S RESHMI SUBHASH BIJAPURE CHANDRANNA BHAIRI LAKSHMAN BHAJANTRI

6248KLEN & MARSHALLS MANUFACTURERS &EXPORTERS LTD CANARA BANK HO, BANGALORE HEAD OFFICE BANGALORE NO.12 NEELAKANTA MEHTA ROAD T NAGAR CHENNAI 600 017 2279 Doubtful 01092003 SF BANK OF TOKYO, ICICI,SBH,UTI BK,IDBI

6249KMP FOOD PROCESSING INDUSTRIES CANARA BANK KERALA ERNAKULAM SPECIALISED ARM BRANCH 11/660B KMP FOODS, ADOOPARAMBU, MUVATTUPUZHA, KERALA 138.22 Doubtful 30012016 SF ASIYA SALIM

6250KOMAL P JINAGONDA CANARA BANK KARNATAKA MANGALURU ARM BRANCH BELGAUM 123.32 Doubtful 10052010 SF KOMAL P JINAGONDA PADMASRI K JINAGONDA NAGENDRA P JINAGONDA SUJATHA N JINAGONDA

6251KOMMU SIVA VITTAL KUMAR CANARA BANK ANDHRA PRADESH VIJAYAWADA GOVERNORPET D NO 64-3-13, K POORNACHANDRA RAO ST, PATAMATA, VIJAYAWADA, KRISHNA DISDT, ANDHRA PRADESH 248.88 Loss 24122015 SF KOMMU SIVA VITTAL KUMAR

6252KONGARAR SPINNERS LTD CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH PETTHAPPANPATTI - 642 205, UDUMALPET TALUK, COIMBATORE DIST. 281.11 Loss 01102000 SF IB,IDBI,ICICI

6253KRAMVIR STEELS P LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 50A,RAJAPURI, BHARAT VIHAR,UTTAM NAGAR, NEW DELHI 190.75 Loss 29092006 SF

6254KRISHNA ENERGY PVT LTD CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH NO. 184/2, SIDCO INDUSTRIAL ESTATE, THIRUMUDIVAKKAM, CHENNAI 1783.95 Doubtful 09042015 SF THIRUMALAIVASAN S K GOKULA KRISHNA

6255KRISHNA IMPEX CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH 22, KALPANA NAGAR, COIMBATORE 186.18 Doubtful 01032004 SF Pramod Kishore Hassija Kishore Govindan HASSIJA Sudhir G Lulla

6256KRISHNA INDUSTRIES CANARA BANK GUJARAT AHMEDABAD SPECIALISED ARM BRANCH PLOT NO 3, VILLAGE KARDEJ, NAVAGAM, BHAV NAGAR 546.27 Doubtful 06052015 SF JOGENDRA R SHARMA KRISHNABEN R SHARMA VANDANA D SHARMA

6257KRISHNA KNITWEAR TECHNOLOGY LIMITED CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT KRISHNANAGAR, SAMRAVANI, SILVASSA 2776.19 Doubtful 31102011 SF SANJAY KUMAR TAYAL PRAVIN KUMAR TAYAL NAVIN KUMAR TAYAL PRITAM SINGH 48978 FARINDRA BIHARI BHAUNESHWAR RAI 780521 NARAYAN RAMCHANDRA GHUMTAKAR 171979 CHATURAWEDI GHUMATKAR 171979 CHATURAWEDI GOVINDBHAI 2942026 TRIVENDRA SHAMBHU SINGH 5240052

6258KRISHNA LEXPO LTD. CANARA BANK WEST BENGAL KOLKATA SPECIALISED ARM BRANCH No. 1, BRITISH INDIAN STREET, CALCUTTA - 700 001 136.35 Doubtful 31031998 SF BIMAL DAS AMAL KRISHNA ROY ASIS KUMAR ROY SWAPAN KUNDU SUNIL KUMAR CHAPPRIA KITISH SIKDAR

6259KRISHNA PLASTOCHEM LTD. CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH C2/301 ANJANA APARTMENT,CHINKEN VILLA LANE,BORIVILLE(W), MUMBAI-92 247.25 Loss 24032000 SF BOI,IDBI,GSFC K RANGANATHAN N ANANTHRAMAN K RAVINDRAN V R SUNDARAJA

6260KRISHNA SHAWLS PVT LTD AND OTHERS CANARA BANK PUNJAB CHANDIGARH SPECIALISED ARM BRANCH 6 - A, KRISHNA COLONY, AMRITSAR 153.22 Loss 20031996 SF PNB SANTOSH CHAND RAJINDER ARORA SURINDER ARORA DALIP ARORA

6261KRITI INTER TRADE CANARA BANK HARYANA SPECIALISED MID CORPORATE BRANCH FARIDA I 32 36, DLF INDUSTRIAL AREA, PHASE I, FARIDABAD 250 Doubtful 30092016 SF Neelalogini Suppaiah Sadeesh Premananth Suppiah Arunasalam Suppiah

6262KRITI MACHINERY PVT LTD CANARA BANK HARYANA SPECIALISED MID CORPORATE BRANCH FARIDA 304, SITA RAM MANTION, 718/21, JOSHI ROAD, KAROL BAH, DELHI 898.43 Doubtful 27032016 SF ARUNASALAM SUPPIAH 145821 SADEESH PREMANANTH SUPPIAH 965626 NEELA LOGENI SUPPIAH

6263KRUTI ASSOCIATES CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH 212, FATNANI BUILDING, R A KIDWAI ROAD, WADALA, MUMBAI 1120.46 Doubtful 31032013 SF DEEPAK SHANTILAL DESAI 2651072 SHANTHILAL HARILAL DESAI 2651064

6264KRUTI MANUFACTURERS AND TRADERS PVT LTD CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH RAFI AHMED KIDWAI RAOD, WADALA, MUMBAI 1424.8 Doubtful 28032013 SF SHANTILAL HARILAL DESAI DEEPAK SHANTILAL DESAI 2651064 2651072

6265KRUTI STAINLESS STEEL PRIVATE LTD CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH WADALA, MUMBAI 1849.55 Loss 14092013 SF SHANTILAL HARILAL DESAI DEEPAK SHANTILAL DESAI 2651064 2651072

6266KULWINDER SINGH CANARA BANK CHANDIGARH LUDHIANA RAJPURA ROAD VILLAGE BONKAR, DOGRAN PO, LADHOWAL, LUDHIANA 109.59 Doubtful 22032015 SF KULWINDER SINGH

6267KUMAR INDUSTRIES CANARA BANK TAMILNADU MADURAI SPECIALISED ARM BRANCH E 56 & 57, Developed Plots Estate, Thuvakudi , Trichy 620015 996.59 Doubtful 30032016 SF RAJAPPA RAJKUMAR KALPANA RAJKUMAR

6268KUMAR KOTEX LTD CANARA BANK TELANGANA HYDERABAD ARM BRANCH 78, 7TH FLOOR, SURYA TOWERS, S P ROAD, SECUNDERABAD 100 DOUBTFUL 01102000 SF IDBI

6269KUMBH STEEL P LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 50A,RAJAPURI, BHARAT VIHAR, UTTAM NAGAR,NEW DELHI 174.81 Loss 29092006 SF

6270KUMKUM FOOD PRODUCTS CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH PLOT No.89, MIDC PHASE II DOMBIVILLI EAST MUMBAI 317.76 Loss 25032000 SF MAHENDRA D GALA DEEPAK GUPTE

6271KUN TYRES INDIA PVT LTD CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH PLOT NO J21, J22, SIPCOT INDUSTRIAL GROWTH CENTRE KASIPILLAMPALAYAM ROAD PERUNDURAI Erode TN 638052 IN 2228.39 Loss 10092014 SF R RAVICHANDRAN 369398 RAVICHANDRAN SAKTHIESWARI 3623596

6272KUNVAR AJAY FOODS P LTD CANARA BANK GUJARAT AHMEDABAD SPECIALISED ARM BRANCH KUNWAR PALACE, RING ROAD, SURAT 173.19 Loss 01042004 SF SUBHASHCHANDRA AGARWAL ANJU AGARWAL

6273KUPPUSWAMY CANARA BANK TELANGANA HYDERABAD SPECIALISED ARM BRANCH SY NO. 597, 601 BV RAO NAGAR, POULTRY COMPLEX, CHATANPALLY 143 Loss 29062016 SF KUPPUSWAMY

6274KWALITY AGRO PRODUCTS CANARA BANK ANDHRA PRADESH HYDERABAD SPECIALISED ARM BRANCH H No-1-7-1110, Advocate Colony, Balasamudram, Hanumkonda, Telangana-506001 1253.47 Doubtful 13012016 SF K SRINIVASARAO

6275L D TEXTILE INDUSTRIES LTD CANARA BANK MAHARASHTRA MUMBAI VIKHROLI MEHRA ESTATE, L.B.S. MARG, VIKHROLI, MUMBAI-99 189.1 Doubtful 27032004 SF UOI,OBC,KARNATAKA BANK VINOD BHASSIN 3091232 BABULAL K PURAV 3515835 KRISHNA SIVAN PILLAI 5294961 T K MEHRA

6276LAKHANI FOOTCARE PRIVATE LIMITED CANARA BANK DELHI DELHI ARM BRANCH 100 Loss 03.05.2011 SF

6277LAKHANI INDIA LTD. CANARA BANK DELHI DELHI ARM BRANCH 100 Loss 17.02.2011 SF

6278LAKHANI RUBBER UDYOG PVT. LTD. CANARA BANK DELHI DELHI ARM BRANCH 100 Loss 10.02.2011 SF

6279LAKSHMAN PAPER MILLS PVT LTD, CANARA BANK TELANGANA HYDERABAD SPECIALISED ARM BRANCH MEDAPADU, MANDAPET, EAST GODAVARI DIST- AP 874.34 Doubtful 11082012 SF RAMAKRISHNA CHEEKARAMILLI 5332258 SRIKRISHNA POTAPRAGADA 5332261 BABURAO VANGALAPUDI 5332263

6280LAKSHMI ENTERPRISES CANARA BANK KARNATAKA BALLARI CANTONMENT JAGRUTHI NAGAR, COWL BAZAR, BELLARY 100 Doubtful 29092010 SF MURALIKRISHNA K

6281LAKSHMI VENKATESWARA FILLING STATION CANARA BANK ANDHRA PRADESH CUDDAPAH PULIVENDLA BYPASS RD, YELLATUR, PENDLIMARRI MANDAL, KADAPA, ANDHRA PRADESH 124.46 Doubtful 21112015 SF K AMARLOKESHWAR REDDY

6282LARK WIRES - INFOTECH PVT LTD CANARA BANK GUJARAT ARM BRANCH, AHMEDABAD 100 Loss 01012004 SF

6283LASSALE PRODUCTS INDIA LTD CANARA BANK UTTAR PRADESH LUCKNOW SPECIALISED ARM BRANCH 87/88, SHAHPUR KALPI ROAD, PANKI, KANPUR 100 Doubtful 28012013 SF ANSHUMAN KAPUR

6284LAXMI FOOD PROCESSORS CANARA BANK PUNJAB LUDHIANA BHARATNAGAR CHOWK G T ROAD SHOP NO 15, SURJIT CINEMA ROAD, NEAR OBC BANK DHANDARI LUDHIANA, PUNJAB 354.18 Doubtful 28092015 SF DHRUV MAHANT STUTI MAHANT

6285LAXMI RAVALNATH CASHEWS CANARA BANK KARNATAKA MANGALURU ARM BRANCH Mukkani , Moorsal , Shivapura , Karkala Taluk - 576112 141.44 Loss 27032014 SF MOHANDAS NAYAK SHAKUNTALA NAYAK

6286LEAVES OXYGEN AND NITROGEN TECHNOLOGY CANARA BANK KARNATAKA MANGALURU ARM BRANCH 19-102G3 INDUSTRIAl AREA, KARNAD MULKI 100 Doubtful 25022012 SF

6287LEEWAY LOGISTICS LIMITED CANARA BANK MAHARASHTRA MUMBAI BANDRA WEST 203 A WING 2ND FLOOR SUPREME BUSINESS PARK HIRANANADANI GARDEN POWAI, MUMBAI 2988.69 Loss 26072016 SF NAMITA SHILPI SINHA 2978574 RANJEET CHATTERJEE

6288LEODUCT ENGINEERS CONSULTANTS LTD CANARA BANK MAHARASHTRA MUMBAI VILE PARLE EAST

UNIT NO 603-605, 6TH FLOOR, SHALIMAR MORYA PARK, PLOT NO B-2, OFF LINK ROAD, OSHIWARA, ANDHERI WEST, MUMBAI- 400053 3376.49 Doubtful 31032015 SF D A AZMI SULEIMAN AHMED AZMI S M NAOMAN S M EHSAN MOHD ABDUL RAB

6289LITTLE BEE PRODUCTS CANARA BANK PUNJAB CHANDIGARH SPECIALISED ARM BRANCH VILL MALLPUR, G T ROAD, DORAHA 647.09 Doubtful 30062014 SF SUKHRAMAN KAUR

6290LIVE 100 HOSPITALS PVT LTD CANARA BANK KARNATAKA BANGALORE ARM BRANCH 100 LOSS 19.01.2012 SF

6291LOHA ISPAAT LTD CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT RANSAI KHOPALI PEN ROAD, TALUKA KHALAPUR, DIST RAIGAD, MAHARASHTRA 7575.62 Doubtful 08092014 SF SANJAY BANSAL 64532 RAJESH GAURISHANKAR PODDAR 1384067 RAJESH MOHANLAL AGARWAL 6962748 MANISH O GARG ANJU RAJESH PODDAR

6292LOKENATH TYRES CANARA BANK WEST BENGAL KOLKATA SPECIALISED ARM BRANCH 33,AJC,NEHRU ROAD, 18TH FLOOR, SUIT 18, ROMM NO.3, KOLKATA 100 Doubtful 24072009 SF DIPAK RAHA LATE NANIGOPAL BHADURI

6293LOYAL KNIT WEAR CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH NO 22 23 FIRST FLOOR ESWARAN NAGAR, SBI COLONY GANDHI NAGAR WEST, Tiruppur-641605 559.41 Doubtful 16082014 SF R K SAMY

6294LYNX OPTICS LTD. CANARA BANK GUJARAT AHMEDABAD REVDI BAZAAR SF-2, SURVODAYA COMPLEX, C G ROAD, NAVRANGAPURA, AHMEDABAD - 380009 100 Loss 01031996 SF SUNIL J ARYA

6295M D K DEVELOPERS (BANGALORE) PRIVATE LIM CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH NO. 67, COLES ROAD, FRAZER TOWN, BANGALORE, KARNATAKA 299.56 Doubtful 29062016 SF BHAVANI DASAPPA 2012305 DASAPPA ELANGO 2647530 KANTHIMATHI MUNISWAMAPPA 6748122

6296M LAXMI NARAYANA CANARA BANK TELANGANA HYDERABAD SPECIALISED ARM BRANCH BV RAO NAGAR, POULTRY COMPLEX, CHATANPALLY 335.37 Doubtful 30052016 SF M LAXMI NARAYANA

6297M M CLOTHING INC. CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH NO.1, INDIRANAGAR, MURUGAMPALYAM, TIRUPUR 176.34 Loss 29062006 SF

6298M NAGAMALLESHWARA RAO CANARA BANK TELANGANA HYDERABAD SPECIALISED ARM BRANCH SY NO. 593, BV RAO NAGAR, POULTRY COMPLEX, CHATANPALLY 121 Doubtful 25052016 SF M NAGAMALLESHWARA RAO

6299M S TECHNO RESEARCH CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH PLOT NO. C-400, T.T.C. INDUSTRIAL AREA, MIDC, PAWANE, NAVI MUMBAI. 1776.75 Loss 18032013 SF MEETA SARKAR 1580177 KIRAN IRAP 1580204

6300M V CLOTHING COMPANY CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH C-31, SECTOR- 59, NOIDA, UTTAR PRADESH 1049.71 Doubtful 19092014 SF MANI PRAKASH FARSHIYA

6301M V R PROMOTERS CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH No. 1, III Main Road, Seethammal Colony , Alwarpet, Chennai-600018 124.32 Doubtful 30092014 SF V RAJAVELU

6302M.G.MINES AND MINERALS PVT. LTD CANARA BANK KARNATAKA PANAJI SPECIALISED ARM BRANCH

1. Flat A12,Tripura Nest 11th Cross,Malleswaram,Bangalore-5600032. Mr. M Gopal 381, 1st Floor Upper, Palace Orchids 13th, Cross, Sadasshivanagar,Bangalore 560080

3. Mr. M Venkatesh 23/3 Giriyabhovi, playa, Mysore 570011 134.7 Doubtful 24012015 SF MADAPPA GOPAL 2210806 MADAPPA VENKATESH 2218832 LAKSHMANA REDDY 2769477

6303MA KALI BHANDER CANARA BANK WEST BENGAL KOLKATA SPECIALISED ARM BRANCH 10A, K.K. ROY CHOWDHURY ROAD, THAKUR PUKUR, KOLKATA, WEST BENGAL- 700008 100.96 Doubtful 30122015 SF ASHWINI AGARWAL

6304MAA HARSIDDHI STEELS PVT LTD CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH 93 MALL ROAD, KAMPTEE- 441001 311.64 Doubtful 30092016 SF KESHAV RAMANAND AGRAWAL 3533151 UDAYKUMAR NARENDRASINGH PRAMAR 5285894 ANIL HIRALAL BANIYA 5285978

6305MAA OM SHIV SHAKTI AGENCY CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH 204 A,SURAT SADAN,SURAT STREET,CARNAC BUNDER,MASJID(E),MUMBAI-9 2400.44 Loss 17082007 SF NIKUNJ K KANAKIA 27494 JAYASHREE K KANAKIA 27553 VINAY DESAI KEERTI M KANAKIA

6306MAA SHARDA TRADERS CANARA BANK MADHYAPRADESH BHOPAL BHEL MANDI COMPLEX, SHOP NO. 9, N10, REHTI ROAD, OBEDULLAGANJ, BHOPAL 119.8 Doubtful 17062016 SF NITN MALVIYA

6307MACHINERY MANUFACTURERS CORPORATION LTD CANARA BANK WEST BENGAL ARMB KOLKATA GATEWAY BUILDING, APPOLO BUNDER MUMBAI 100 Loss 01031989 SF IDBI,ICICI,IB,OBC,UNION BK T R RAO P SINGHA B PERA(NOM) S RAJENDRAN (NOM) U S JOSHI (NOM)

6308MADHO RAM MOHAN LAL CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH KATRA ISHWAR BHAWAN, FARIDABAD 163.92 Loss 03032012 SF

6309MAGNUM INTERMEDIATE LTD CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH 203,STANDARD HOUSE,83,M K ROAD, MARINE LINES, MUMBAI 505.77 Loss 20102000 SF G P AGARWAL P C SURANA B D PODDAR

6310MAGNUM LOGISTICS CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH HARI NAGAR, JAIL ROAD 102.36 Doubtful 31122008 SF

6311MAHABIRJI RICE MILL CANARA BANK UTTAR PRADESH VARANASI MAIN VILLAGE SIJHUA, UPARI PO, RAM GARH DIST, KAIMUR, VARANASI 139.88 Loss 27022015 SF PRAMOD KUMAR SINGH

6312MAHAGAONVI PULSES CANARA BANK KARNATAKA BIDAR MAIN KOLAR INDS AREA, BIDAR 200.84 Doubtful 28072014 SF

6313MAHALASA MINERALS CANARA BANK KARNATAKA MANGALURU ARM BRANCH 116.89 Loss 16072012 SF

6314MAHARAJA ISPAT P LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 50A,RAJAPURI,BHARAT VIHAR, UTTAM NAGAR,NEW DELHI 134.34 Loss 29092006 SF

6315MAHARAJA SILKS CANARA BANK KARNATAKA BENGALURU SPECIALISED ARM BRANCH NO.35/16,LANGFORD ROAD CROSS,LANGFORD GARDENS, SHANTINAGAR, BLORE 153.04 Loss 02062009 SF Manmohan miyothra

6316MAHARANJANI METAL MART CANARA BANK KARNATAKA BENGALURU SPECIALISED ARM BRANCH PLOT NO 81 3RD CROSS 2ND PHASE, MALUR INDUSTRIAL AREA, MALUR, KOLAR DIST, KARNATAKA 915.41 Loss 19102015 SF R ADIMOOLAM

6317MAHAVIR FOODS CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH NEAR RAILWAY CROSSING TARAORI KARNAL 1245.08 Doubtful 31032015 SF SURESH KUMAR AMIT KUMAR

6318MAHESH LUMBAR PVT LTD CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH IMAM BARA, SADAR BAZAAR, TIMBER MARKET, KARNAL 3161.08 Doubtful 23012017 SF SUSHIL KUMAR 6470220 HARISH SINGHAL

6319MAHESHWARI ISPAT CANARA BANK WEST BENGAL ARMB KOLKATA 100 Loss 01072011 SF

6320MALWA INDUSTRIES CANARA BANK PUNJAB CHANDIGARH SPECIALISED ARM BRANCH VILLAGE HARRIAN, KOHARA, MACHHIWARA DIST, LUDHIANA 11520.16 Loss 30062009 SF JANGILAL OSWAL 257644 RISHI OSWAL 202889 RAHUL OSWAL 257658

6321MANGAAL LEATHERS PVT LTD CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH 10 Vepery High Road,Periamet - 100 Loss 29072011 SF M.Thirupathy Neela Subramaniam

6322MANGALA COTEX LTD CANARA BANK PUNJAB CHANDIGARH SPECIALISED ARM BRANCH FOCAL POINT, PHASE VI, LUDHIANA 649.9 Doubtful 31032005 SF SUDHIR KUMAR JAIN RAJESH KUMAR JAIN ASHWANI KUMAR JAIN

6323MANGLA METAL INDUSTRIES CANARA BANK PUNJAB CHANDIGARH SPECIALISED ARM BRANCH FOCAL POINT PHASE 6, LUDHIANA 100 Doubtful 29062004 SF SUDHIR KUMAR JAIN RAJESH KUMAR JAIN ASHWANI KUMAR JAIN

6324MANI OIL STORE AND KITCHEN LINKS CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH No. 79, Medavakkam Main Road, Madipakkam, Chennai-91 100.73 Doubtful 31032012 SF N BHASKAR

6325MANIK INDUSTRIES LIMITED CANARA BANK MAHARASHTRA MUMBAI BHANDUP WEST LALLIT INDUSTRY HOUSE L B S MARG BHANDUP WEST MUMBAI 310.56 Doubtful 30032016 SF HEMANT N LALWANI 414724 MUKESH KISHIN MANIK 414631

6326MANISH LILWANI CANARA BANK MADHYA PRADESH BHOPAL ARERA COLONY S/O NATHULAL LILWANI, 70 AMARNATH COLONY, KOLAR ROAD, BHOPAL, MADHYA PRADESH 100.52 Doubtful 06102015 SF MANISH LILWANI

6327MANISHA EDUCATIONAL SOCIETY CANARA BANK ANDHRA PRADESH HYDERABAD KUKATPALLY VIVEKANANDA NAGAR RANGA REDDY DIST, HYDERABAD 269 Doubtful 01032015 SF P MAHENDER REDDY P LAXMA REDDY P SUNITA REDDY P JAGAN MOHAN REDDY P KRISHNA REDDY V SHEKAR REDDY P BALAVARDHAN REDDY P NARENDER REDDY P SURYA PRAKASH REDDY

6328MANJEET EXPORTS CANARA BANK UTTAR PRADESH AGRA OVERSEAS 62,LAJPAT KUNJ, CIVIL LINES, AGRA 172.68 Doubtful 01092009 SF MAJIT SINGH & SONS HARPREET KAUR ARVINDER KAUR JASBIR SINGH MAOHANJEET SINGH MUTENJA KULDEEP SINGH

6329MANJIT FOOTWEAR PVT LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH FLAT NO.601, PRAGATI TOWER,26,RAJINDER PLACE, NEW DELHI 591.86 Doubtful 28092007 SF

6330MAPPS INFOTECH CANARA BANK TAMILNADU CHENNAI ARM BRANCH VVRN CORPORATE CENTRE,2ND FLOOR, 4TH CROSS ST.,VILLIVAKKAM,CHENNAI 100 Loss 01122008 SF

6331MARIEGOLD INDS CANARA BANK PUNJAB SPECIALISED SME BRANCH JALANDHAR BULANDPUR VILLAGE, JALANDHAR 115.35 Doubtful 02042011 SF PAWAN KUMAR GULATI

6332MARINE VENTURES CANARA BANK KERALA ERNAKULAM SPECIALISED ARM BRANCH 22/1491 A, EDAKOCHI, KOCHI - 6 100 Doubtful 01062004 SF

6333MARK SPLENDOUR NONWOVENS PVT LTD CANARA BANK RAJASTHAN BHIWADI E-535, INDUSTRY AREA, CHOPANKI, BHIWADI, ALWAR DISTRICT 100 Doubtful 01042008 SF SATINDER KAUR 318713 TARUN BIR SINGH 318700

6334MARKANDEYA CO-OP SUGAR MILLS LTD CANARA BANK KARNATAKA MANGALURU ARM BRANCH F S NO 98-99, KAKATI POST, BELGAUM DISTRICT, KARNATAKA 441.62 Doubtful 07022009 SF B S MAYANACHE M B PAWASHE R M PATIL S K DUKARE A H KATAMBI R P SHERIGAR R T DESAI AVINASH R POTDAR CHAIRMAN

6335MARUTHI INDUSTRIES CANARA BANK KARNATAKA BIDAR MAIN PLOT NO.8B,KOLBAR INDUSTRIAL AREA,H.NO.9-12-342,BASAVESWAR CHOWK,VIDYANAGAR COLONY, BIDAR, KARNATAKA 100 Doubtful 29092015 SF NARASIMHA MURTHY

6336MARUTHI SEEDS CANARA BANK ANDHRA PRADESH HYDERABAD SPECIALISED ARM BRANCH Sy No82/A, Pachunoor Village, Manakondur Mandal , Karimnagar 129.25 Doubtful 30102015 SF MALLA REDDY G NARSING REDDY

6337MARUTHI TRADERS CANARA BANK TAMILNADU NAMAKKAL NO.203, K L S BUILDING, SALEM ROAD, NAMAKKAL 295.47 Loss 11052010 SF K RAMASAMY

6338MARUTI RAYONS CANARA BANK GUJARAT AHMEDABAD SPECIALISED ARM BRANCH PLOT NO 4, DARSHAN, INDUSTRIAL ESTATE, JOLVA, PALSANA 100 Loss 25082012 SF PRAVINBHAI VITHALBHAI BHADANI

6339MARUVOOR ARASI TEXTILES (INDIA) P LTD CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH NO.13,43G,SANKARAMANALLUR NORTH,N G PUDUR,MADATHUR VILLAGE,PUDUMAL 415.53 Doubtful 30062009 SF N KARTHIKEYAN 220010 N Venkatraman N Raghupathy

6340MAS COMPUTER FORMS CANARA BANK TAMILNADU CHENNAI HABIBULLAH ROAD V G P Parijatham Apts, 6.First Avenue, Ashok Nagar, 100 Loss 31032013 SF Amit.Sengupta Mohan K

6341MASANI REDDY POULTRY FARM AND FEEDS CANARA BANK ANDHRA PRADESH HYDERABAD SPECIALISED ARM BRANCH H NO-2-54, Vavillala Village, Itikyala Mandal, Near Gadwal, Mahbubnagar 693 Doubtful 20112015 SF VIMLESHWAR REDDY

6342MAX FLEX IMAGING SYSTEMS LIMITED CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT 102, PRIME PLAZA, J V PATEL COMPOUND, BALASAHEB MADHUKAR MARG, ELPHINSTONE (W), MUMBAI-13 2976.65 Doubtful 30112014 SF NIMESH NAVICHANDRA SHAH 153366 HITESH RAJNIKANTH JOBALIA 1545443 RAHUL BHARATH MANEK 1682562 SHEHAL SHAH 3637846 MITIL CHOKSI ANUP BANNERJEE

6343MAXWELL MOULDING WORKS CANARA BANK UTTAR PRADESH ALIGARH MAIN VILLAGE PACHPERA, G T ROAD, ALIGARH 123.88 Doubtful 05092016 SF TUSHAR AGARWAL VIVEK AGARWAL HIMANSHU AGARWAL

6344MAXX MOBILINK PRIVATE LIMITED CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH 1602/16TH CLOOR, DLH PARK, OPP: GOREGAON MTNL TELEPHOME EXCHANGE, S V ROAD, GOREGAON (W), MUMBAI- 400062 2153.72 Loss 20122014 SF AJJAY RAMANLAL AGARWAL 241575 BARKAH AJJAY AGRAWAL 245167 DILIP BASOLE 6782156 JITENDRA G JAIN

6345MAYANK ENTERPRISES CANARA BANK UTTAR PRADESH HATHRAS MAIN GANDHI CHOWK, HATHRAS 100 Doubtful 14072008 SF

6346MEDI AID SYSTEMS CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH DEVIKA TOWER, NEHRU PLACE 344.7 Loss 30062013 SF

6347MEETAS EXPORTS P LTD CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH B-107, TEJPAL INDL ESTATE,A K RD, SAKINAKA, MUMBAI 292.41 Doubtful 30012005 SF BANSI HINDUJA BHAGWANDAS BHATHIJA

6348MEHAK METALS PVT LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH ANAD PARBAT, DELHI 1724.49 Doubtful 20102011 SF

6349MEHEK OVERSEAS LTD CANARA BANK MAHARASHTRA MUMBAI FORT 100 LOSS 01062012 SF

6350MEHER PHARMA INDIA LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 9, VIKAS ESTATE, GORGAON(EAST) BOMBAY 400 063 100 LOSS 01091990 SF PNB,UCO,BOI FIN,BK OF OMAN B K MITTAL DR NIRINCHAND SACHANTI H N GOYAL DR KISHORE S ACHARYA S N GARG RAM P AGARWAL P V SHETH S A PINTO

6351MEHRA TRADERS CANARA BANK WEST BENGAL KOLKATA M.D.ROAD 28, B T ROAD, KOLKATA- 700002 102.72 Doubtful 28032017 SF KAPIL MEHRA SIDDHARTHA MEHRA

6352MEKKO STEEL AND POWER PVT LTD CANARA BANK CHATTISGARH RAIPUR MAIN PATWARI HALKA 28 TO 39, VILL SARAIPALI, TEHSIL GHARGHODA, RAIGARH, CHATTISGARH 1369.12 Loss 04082010 SF YUSUPH MEKKOTH 56896 AHMED KUTTY PAKKU 1826779

6353MERCADO EXIMS PRIVATE LIMITED CANARA BANK KERALA ERNAKULAM SPECIALISED ARM BRANCH 33/546 B-1, ARKAKKADAVU ROAD, VENNALA P.O., COCHIN, KERALA 360.3 Doubtful 27092012 SF IBRAHIM PULAKKAL MOHAMMED 1898214 UMER PULAKKAL 2610434

6354METAL WORTH INDUSTRIES LTD CANARA BANK KARNATAKA BANGALORE ARM BRANCH NO.23,SEPRENTINE ROAD, BEHIND KUMARA PARK RD, K P WEST, B'LORE 100 Loss 01092009 SF

6355MICRO SECURE SOLUTIONS LIMITED CANARA BANK MAHARASHTRA MUMBAI FORT MICTO INFOTECH PARK, MAHAPE, NAVI MUMBAI 2663.17 Loss 31122012 SF D P SEKHAR JAYANTHI SEKHAR 51074 SUDHIR G KOPPIKAR 51988 GEETHA VIJAYASARATHI 494262 ANAND RAJARAM KALE MUKUND GUPTA SHARAD CHANDRA GODBOLE

6356MID INDIA OIL EXPORTS LTD. CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH RUNWALL CENTRE, II FLOOR GOWANDI STATION ROAD, DEONAR, MUMBAI 1043.99 Loss 21032005 SF CBMF D K ADIKESAVULU EDWIN D'SOUZA HENRY D'SOUZA D ANANTHASIVAN D Y SATHYE

6357MIDAS COMMUNICATIONS CANARA BANK TAMILNADU CHENNAI HABIBULLAH ROAD 3/440,EAST COAST ROAD, NEELANGARAI, CHENNAI-40 100 Loss 01062006 SF AXIS BANK,SBBJ

6358MIKADO TEXTILE INDUSTRIES LTD CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH 210, UNIQUE HOUSE, CHAKALI ROAD ANDHERI EAST, MUMBAI 99 925.88 Loss 26111994 SF CBMF R L GADIA SURESH KUMAR MODHI KAILASHCHANDRA CHAMARIA PRABHU DAYAL CHAMARIA BALKRISHNA MODI VINOD KUMAR GADIA

6359MILLENIUM METALS PVT LTD CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH 102, MWP 3RD CROSS, KSR NAGAR, AMBATTUR, CHENNAI 120.84 Loss 31032014 SF M MAQSOOD AHMED MAHAJABEEN

6360MINAXI & ICE COLD STORAGE CANARA BANK GUJARAT PORBANDAR SUBHASHNAGAR ROAD, BOKHIRA, PORBANDER 100 Loss 01032000 SF

6361MIRANDE INDUSTRIES CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH BHADANE VILLAGE, BHIWANDI, THANE 446.83 Doubtful 26042011 SF DILIP AMRUTLAL GUDHAKA 662773 SHAILESH A GUDHAKA 1610978 ILA GUDHAKA

6362MIRANKA ISPAT LTD. CANARA BANK KARNATAKA BANGALORE ARM BRANCH No.2 & 3, II FLOOR, RAJAPPA LANE, SJP ROAD CROSSBANGALORE 560 002 100 Loss 01032000 SF IDBI

6363MIRSA VESSELS CANARA BANK KERALA ERNAKULAM SPECIALISED ARM BRANCH MUNICIPAL BUILDING, PALACE ROAD, ALUVA, ERNAKULAM, KERALA 209.57 Doubtful 31032015 SF SINDHU S PILLAI RETHI DEVI

6364MISHRA HANDICRAFTS PVT LTD CANARA BANK UTTAR PRADESH MIRZAPUR MAIN BAJIRAO KATRA CIVIL LINES ROAD, BHARUHANA, MIRZAPUR 488.09 Doubtful 31032002 SF RAMLAL MISHRA AKHILESH KUMAR MISHRA NEELIMA MISHRA NIVEDITA MISHRA JAYA MISHRA RAMJI MISHRA DEVENDRA KUMAR MISHRA ANANDJI MISHRA KAMLESH MISHRA

6365MODERN FABRICATORS AND ERECTORS CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH 1, SAI PALACE, NEAR CHANDNI CHOWK, PAUD ROAD, KOTHRUD, PUNE, MAHARASHTRA- 411038 307.58 Loss 30082014 SF ARUN KUMAR SARKAR

6366MODERN INDUSTRIES CANARA BANK UTTAR PRADESH SPECIALISED SME BRANCH AGRA 11B/76 A, FOUNDRY NAGAR, AGRA 400.87 Doubtful 19052014 SF RAM NIVAS GUPTA ASHOK BHATIA SACHIN GUPTA VISHAL PENGORIYA

6367MODERN STEELS LIMITED CANARA BANK CHANDIGARH SPECIALISED MID CORPORATE BRANCH CHANDI Post Box No. 12, G T Road, Mandi Gobindgarh-147301, Punjab 100 Doubtful 28032013 SF AMARJIT GOYAL 219943 KRISHAN KUMAR GOYAL 482035 RAJESH KUMAR SINHA 556694 PRIYAVRAT THAREJA 6984057 MEENA SHARMA 7241589 DILDAR SINGH GILL 211236 DEVINDER KUMAR GUPTA

6368MODI STONE LTD. CANARA BANK DELHI DELHI ARM BRANCH 32, COMMUNITY CENTRE LTD., NEW FRIENDS COLONY NEW DELHI - 110 024 100 Loss 01031998 SF SUDHIR K DEWAN PRAKASH B KULKARNI BHANWAR LAL TAPARIA ANIL SINGHVI

6369MOHITA LALIT RAI CANARA BANK MAHARASHTRA THANE KOPRI COLONY HIRANANDANI ESTATE, THANE W 100 Doubtful 27012014 SF MOHITA LALIT RAI 2130226

6370MOOLCHAND EXPORTS LTD CANARA BANK KARNATAKA MANGALURU ARM BRANCH J V C PLAZA, II FLOOR, No. 501, MOUNT ROAD CHENNAI 213.74 Doubtful 13031996 SF TAMILNADU MERCANTILE BANK LTD PRADEEP KOTHARI BALAKRISHNA KOTHARI MOOLCHAND KOTHARI

6371MORKHI HATCHERIES CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH VILL- MORKHI JIND 174.72 Loss 05052014 SF RAM MEHAR RAJPAL

6372MOSKOS STEEL P LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 50A, RAJPURI,BHARAT VIHAR, UTTAM NAGAR, NEW DELHI 191.56 Loss 29092006 SF

6373MPS AQUA MARINE PRODUCTS P LTD CANARA BANK WEST BENGAL KOLKATA SPECIALISED ARM BRANCH LAKE TOWN, KOLKATA 327.77 Doubtful 07022014 SF PRAMATHA NATH MANNA 31108 ASHOK KUMAR MONDAL 32433 SANTANU CHODHURY 32339 ARUP KUMAR ROY GUPTA 600500 PRANAB KUMAR DAS 32668 KRISHNA MANNA DEBASHREE MANNA

6374MPS AYURVEDIC AND HERBAL PRODUCTS PVT LTD CANARA BANK WEST BENGAL KOLKATA SPECIALISED ARM BRANCH DIGHISOLE, DAHIJURI, JHARGRAM, DAHIJURI WEST MIDNAPORE, MIDNAPORE- 721504, WST BENGAL 414.37 Doubtful 27052014 SF PRAMATHA NATH MANNA 31108 SANTANU CHOWDHURY 32339 KRISHNA MANNA

6375MPS FOOD PRODUCTS LIMITED CANARA BANK WEST BENGAL KOLKATA SPECIALISED ARM BRANCH P 166 BLOCK B, LAKE TOWN, KOLKATA, WEST BENGAL- 700089 396.56 Doubtful 31012014 SF PRAMATHA NATH MANNA 31108 SANTANU CHOWDHURY 32339 ASHOK KUMAR MONDAL 32433 ARUP KUMAR ROY GUPTA 600500 PRANAB KUMAR DAS 32668 KRISHNA MANNA DEBASHREE MANNA

6376MRPC PETRO CHEMICALS CANARA BANK PUNJAB CHANDIGARH SPECIALISED ARM BRANCH 892/2, LINK ROAD, LUDHIANA 180.35 Doubtful 01032015 SF RAJESH KUMAR GUPTA

6377MULTI ARC INDIA LTD CANARA BANK MAHARASHTRA MUMBAI VILE PARLE EAST VAPI, GUJARAT 100 LOSS 01062008 SF PETER FLOOD RICHARD BOWRRET DR.NANACY RIDDLE UMESH YALE

6378MUNNI LAL ICE - COLD STORAGE (P) LTD. CANARA BANK UTTAR PRADESH ALIGARH MAIN VILLAGE SAHARANPUR, IGLAS ROAD, ALIGARH 231.21 Doubtful 30062016 SF PRADEEP KUMAR AGARWAL MUKESH KUMAR AGARWAL SATYA PRAKASH AGARWAL SACHIN AGARWAL

6379MUNNI LAL ICE - COLD STORAGE(P)LTD 2UNIT CANARA BANK UTTAR PRADESH ALIGARH MAIN VILLAGE SAHARANPUR, IGLAS ROAD, ALIGARH 111.24 Doubtful 30062016 SF MUKESH KUMAR AGARWAL SATYA PRAKASH AGARWAL SACHIN AGARWAL

6380MURABLACK INDIA LTD CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH DUBASH HOUSE 15 J,HEREDIA MARG,BALLAARD ESTATE,MUMBAI FORT MUMBAI 100.75 Loss 31122000 SF ICICI,IDBI,SWISS CORPORATION J K MALHOTRA J P SEQUERIA S T SHAH UDYAN MALHOTRA

6381MY JOURNEY CANARA BANK MAHARASHTRA SPECIALISED ARM BRANCH MUMBAI II TOWER 6, WTC, CUFFE PARADE 100 Loss 22022012 SF VIKASH BAGADIA 3268804 AJINKYA KORGONKAR 3383110

6382N AND N ROCK PROCESSING UNIT CANARA BANK ANDHRA PRADESH VISAKHAPATNAM SIRIPURAM

PROP:P SATYA SANTOSH KUMAR, DOOR NO 10-1-9/1, FLAT NO 503, VINAYAGAR HTS, WALTAIR UPLANDS, VISAKHAPATNAM, ANDHRA PRADESH 100 Loss 31032016 SF P S SANTOSH KUMAR

6383N D METAL INDUSTRIES LTD CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT PACHAL UDYOG NAGAR,BIMPORE NANAI,DAMAN 493.45 Doubtful 30072010 SF AJAY KUMAR GARG 988977 HARSH REKHA GARG 846444

6384N R ROLLER FLOUR MILLS COMPANY P LTD CANARA BANK ASSAM GUWAHATI KAHILIPARA THEM MARKET, KHANAPARA, GUWAHATI 135.29 Doubtful 20102009 SF Sajidur Rahman 1907039 Adil Ahmed Begum Sultana Rahman 1867742 Nahida Rahman 548254

6385NAGMA TRADING CO. CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH D-34,MADUBAN MOHALLA,GALI NO.3,NORTH KUNDA, DELHI-110053 100 Doubtful 31122006 SF

6386NAINA MOHAMMED SPINNING MILLS CANARA BANK TAMILNADU MADURAI SPECIALISED ARM BRANCH MANGALAPURAM;KADAYANALLUR 103.34 Doubtful 01042000 SF N.SHAHUL HAMEED N.SHEIK UDUMAN MOHAMED KASIM HAJA MOHIDEEN A N AMEER (DECEASED)

6387NAKODA LIMITED CANARA BANK MAHARASHTRA MUMBAI PCB FORT NAKHUDA ST, TAMBAKANTA, MUMBAI 37527.18 Loss 31052014 SF DEVENDRA BABULAL JAIN BABAULAL GUMANLAL JAIN 16872 RAJ KUMAR GUPTA 695644 ANITA DIGBIJAY PAL 1149510

6388NAKSHATRA GARMENTS CANARA BANK UTTAR PRADESH CHANDPUR NEAR ARYA SAMAN MANDIR, CHANDPUR 108.58 Loss 31032016 SF RUPALI GARG

6389NALAGARH STEEL ROLLING P LTD CANARA BANK CHANDIGARH CHANDIGARH SPECIALISED ARM BRANCH PLOT 111, INDS AREA, CHANDIGARH 1539.67 Doubtful 24042012 SF I RAVINDER BANSAL 1377507 SURINDER BANSAL 1611289

6390NANDHI PVC PRODUCTS PVT LIMITED CANARA BANK ANDHRA PRADESH SPECIALISED ARM BRANCH, VIJAYAWADA M.D. SMT SUJALA, 171,NEW INDUSTRIAL ESTATE, NANDYAL, KURNOOL DIST, ANDHRA PRADESH 424.52 Doubtful 28032016 SF SUJALA SAJJALA 1796982

6391NANDI POLYMERS INDIA PVT LTD CANARA BANK ANDHRA PRADESH TIRUPATHI SUVERY NO 841/2, INDUSTRIAL ESTATE ESPANSION, SETTIPALLI RENIGUNTA ROAD, TIRUPATI, ANDHRA PRADESH 100 Doubtful 30122015 SF SREEDHAR REDDY SAJJALA 1440442

6392NARAYAN AGARWAL CANARA BANK JHARKAND CHAKRADHARPUR S/O AMARNATH AGRAWAL, ADARSH NAGAR W N 6 NEAR CHEKNAKA, WEST SINGHBHUM, CHAKRADHARPUR, JHARKHAND 100 Doubtful 29092015 SF NARAYAN AGARWAL

6393NARAYAN AGENCY CANARA BANK MAHARASHTRA NAGPUR CENTRAL AVENUE 51, CENTRAL AVENUE, NAGPUR 18, NAGPUR 238.76 Loss 03022015 SF PURSHOTTAM DAS KHANDWANI BHUPENDRA P KHANDWANI MANOJ P KHANDWANI SHYAM P KHANDWANI

6394NARIMAN POINT CHEMICALS P LTD. CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH YASHWANT CHAMBERS, II FLOOR 18, BURJORJI BHARUCHA MARG,FORT, MUMBAI 23 285.08 Loss 30091998 SF SBH,UNITED WESTERN BANK M DHANDELWAL B M PATEL ALPANA A VERMA VILASH H DOSHI A C PATEL NEETA H DESAI MANISH KHANDELWAL

6395NATIONAL CARGO SERVICES CANARA BANK BIHAR PATNA EXHIBITION ROAD 403B, PRASAD APARTMENTS, KANKARBAG, PATNA 118.19 Doubtful 09.06.2015 SF SHIVLOK DUBEY

6396NATIONAL RAYON CORPORATION CANARA BANK MAHARASHTRA MUMBAI FORT MOHANE, MUMBAI 100 LOSS 01092009 SF R S AGARWAL ARUN JAIN

6397NAVEENRAJ COTT SPIN CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH No. 528 Kariyampalayam (PO) Kovai Main Road, Annur, Coimbatore- 641653 145.21 Doubtful 30082014 SF M RAJ KUMAR M DHANAMANI

6398NAVINON LTD CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH MAFATLAL CENTRE, VIDHAN BHAVAN MARG,BACKWAS RECLA,NARIMAN POINT,MU 354.69 Loss 31121999 SF UCO,SBI,SBS,DENA,BOB,UBI A K SRIDHAR YOGENDRA N MAFATLAL ATULYA Y MAFATLAL

6399NAVKAR METALS CANARA BANK KARNATAKA BENGALURU SPECIALISED ARM BRANCH B-32, 3 RD STAGE, INDUSTRIAL AREA PEENYA, BANGALORE 576.65 Loss 30032016 SF SANDEEP BAFNA

6400NAVROZE PETROLUEM CANARA BANK MAHARASHTRA MUMBAI PAREL 100 LOSS 01122011 SF NOSHIR P DALAL FARIDA M DALAL PILLO P DALAL

6401NEHA P GHOTAGE CANARA BANK KARNATAKA MANGALURU ARM BRANCH KARWAR 330.53 Loss 20072012 SF NEHA P GHOTAGE PRASANNA V GHOTAGE

6402NEHA PRASANNA GHOTAGE CANARA BANK KARNATAKA MANGALURU ARM BRANCH KARWAR 310.25 Loss 01052012 SF NEHA P GHOTAGE PRASANNA V GHOTAGE

6403NEIL EXTRULAMIPACK PVT. LTD. CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH 201 PUSHPKAMAL, HAPPY HOMESOCIETY, TPS V NEHRU ROAD, VILE PARLE-EAST MUMBAI 1997.3 Loss 31032016 SF DIMPLE NILESH HEMANI 1580441 NILESH CHANDRAKANT HEMANI 1828087

6404NESARA ELECTRICALS (P) LTD CANARA BANK KARNATAKA BENGALURU SOUTH END CIRCLE A2 DIVYA RESIDENCY 3RD FLOOR, 6/1,13TH A CROSS ROAD, II BLOCK JAYANAGAR, BANGALORE 100 Loss 29112014 SF ANITA SRIVATSA 492740 BANAGERE PARTHASARATHY SRIVATSA 492709

6405NETWING TECHNOLOGIES PRIVATE LIMITED CANARA BANK MAHARASHTRA THANE KOPRI COLONY ARCADIA, HIRANANDANI, THANE 1544.16 Doubtful 02052013 SF LALIT GOVIND RAI 2130213 MOHITA LALIT RAI 2130226 2130226

6406NEW GRACE AUTOMECH PRODUCTS CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH S.F.NO.675/15, BHARATHIYAR NAGAR AVALAPALLI ROAD HOSUR Krishnagiri TN 635109 IN 100.38 Doubtful 23012014 SF N KUMAR

6407NEW LEADER MERCANTILE COMPANY PVT LTD CANARA BANK MAHARASHTRA THANE KOPRI COLONY GAIWADI SADAN, KALBADEVI-2 791.95 Loss 28032013 SF ARPIT SAJJAN SARAWAGI 3487022 PANNA LAL PAL 3487147

6408NEW MIRZA VESSELS AND BRASS CANARA BANK KERALA ERNAKULAM SPECIALISED ARM BRANCH XVI 1012A 1012N, PKK BUILDING, PP ROAD, PERUMBAVOOR, KERALA 150.47 Doubtful 30072015 SF RAJESH R SIVASANKARA PILLAI

6409NIJHARA INTERNATIONAL TRADE IMPEX P LTD. CANARA BANK UTTAR PRADESH AGRA OVERSEAS NO.21, KAVERI COMPLEX, SANJAY PLACE AGRA 105.76 Doubtful 01041997 SF PREM KUMAR NIJHARA HEM RAJ NIJHARA MUKESH KUMAR NIJHARA SUBHASH KUMAR NIJHARA SHAILENDRA KUMAR NIJHARA ASHOK KUMAR NIJHARA

6410NIKHITHA AGRO TECH CANARA BANK TELANGANA HYDERABAD SPECIALISED ARM BRANCH SY NO 221, LINGALA GHANAPUR VILLAGE & MANDAL, WARANGAL DIST 133.34 Doubtful 12082013 SF DHARAVATH SHAKUNTHALA

6411NINGAPPA SIDDAPPA KHED CANARA BANK KARNATAKA VIJAYAPURA AGRICULTURAL FINANCE SOLAPUR ROAD, BIJAPUR 194.82 Doubtful 22042013 SF NINGAPPA SIDDAPPA KHED

6412NIRBHAI TEXTILES PVT LTD CANARA BANK PUNJAB CHANDIGARH SPECIALISED ARM BRANCH PE 23/24/25, PREMIER IND COMPLEX, NICHI MANGLI VILLAGE, CHD RAOD, LUDHIANA 1087.41 Doubtful 31032015 SF IOB, UCO BANK, ALLAHABAD BANK PRAMOD KUMAR 573710 MEENA SUKHIJA 2426722

6413NIRMAL ENTERPRISES CANARA BANK CHANDIGARH LUDHIANA BHARATNAGAR CHOWK G T ROAD 81 C, TAJPUR ROAD, LUDHIANA 104 Doubtful 10012015 SF ASHOK KUMAR HONEY SOOD

6414NIRU IMPEX CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH BHAVANAGAR, GUJARAT 100 LOSS 01032009 SF GOVARDHAN VANANI AMIT VANANI ANIL VANANI RAMUBEN VANANI DAYABHAI VANANI AMRUTA VANANI

6415NISHU HATCHERIES CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH VILL- KATHLA AND JAIPUR TEHSIL SAFIDON DIST- JIND 100 Doubtful 09062014 SF NEERAJ KUMAR KULDEEP SINGH

6416NITHIN CASHEWS CANARA BANK KERALA ERNAKULAM SPECIALISED ARM BRANCH THAMARAKUDY, KALAYAPURAM, KOTTARAKKARA KOLLAM 443.77 Doubtful 31122014 SF BIJU C

6417NOBLE ISPAT AND ENERGIES LTD CANARA BANK KARNATAKA BALLARI MAIN CAR STREET 2ND CROSS, GANDHI NAGAR, BELLARY 6182.79 Doubtful 31122010 SF S BASAVARAJ S MURALIKRISHNA S LINGANNA

6418NOBLE MINING COMPANY CANARA BANK KARNATAKA BALLARI MAIN CAR STREET D NO 9 18, 2ND CROSS, GANDHI NAGAR, BELLARY 645.95 Doubtful 31122010 SF SUBHA LATHA S ARTI LAKSHMIDEVI

6419NOOR BOTTLING COMPANY CANARA BANK CHANDIGARH LUDHIANA COURT ROADMAIN 157, PANCHSHEEL VIHAR, BAREWAL AWANA, LUDHIANA, PUNJAB- 141001 110.25 Doubtful 31012016 SF HARPREET SINGH BANGA GURPREET SINGH BANGA

6420NORTH EAST REGION FINSERVICES LTD CANARA BANK ASSAM GUWAHATI FANCY BAZAR JIM BLESSINGS HOME, GROUND FLOOR, SANGIPROU, MAMANG LEIKEI, AIRPORT ROAD, IMPHAL, MANIPUR 2830.65 Doubtful 29092016 SF RAM LAL KESHARI 385975 JAMES KEISHING LALRONGBAWL 386167 LAL REMSIEM 403145 KEISHING ASHANG VIVIAN 403197 ABEL DARKHOPUI HMAR 2864845

6421NORTH EAST REGION HOUSING FINANCE COMPAN CANARA BANK ASSAM GUWAHATI DISPUR JIM BLESSINGS HOME, GROUND FLOOR, SANGIPROU, MAMANG LEIKEI, AIRPORT ROAD, IMPHAL, MANIPUR 1653 Doubtful 15122015 SF RAM LAL KESHARI 385975 JAMES KEISHING LALRONGBAWL 386167 LAL REMSIEM 403145 ABEL DARKHOPUI HMAR 2864845

6422NORTHERN EMPIRE CANARA BANK CHANDIGARH CHANDIGARH SPECIALISED ARM BRANCH VILLAGE JAWAHARPUR, DERA BASSI 1019.62 Doubtful 29022016 SF VARUN GUPTA

6423NOVA LAMIBOARDS PRIVATE LTD CANARA BANK CHANDIGARH CHANDIGARH SPECIALISED ARM BRANCH H NO 3715, SECTOR 32 D, CHANDIGARH 1086.43 Doubtful 25082011 SF MEHER CHAND GOYAL

6424NOVA SHIPPING PVT LTD CANARA BANK GUJARAT AHMEDABAD SPECIALISED ARM BRANCH A/1, NEW SUPER MARKET BEDI GATE, JAMNAGAR 1254.76 Loss 30062009 SF SANJAY R GUPTA 1440843 KISHORE V POHIYA 1505059

6425NUCHEM LTD CANARA BANK DELHI MAHARANIBAGH 100 LOSS 30/04/2010 SF

6426NUCOR WIRES LTD CANARA BANK KARNATAKA BENGALURU SPECIALISED ARM BRANCH 798,JIGANI INDL AREA, BANGALORE 140.99 Loss 31031996 SF N T Sebastian George Joseph P J Mathew B D Sanghvi P R Prasad Alexy Koshy

6427NUWOOD CANARA BANK HARYANA FATEHABAD OPP: RAILWAY STATION, BATTU, FATEHBAD 145.39 Loss 01052016 SF POOJA

6428NYKOM CANARA BANK CHANDIGARH SPECIALISED SME BRANCH BADDI PLOT NO.2 HIMUDA, TEHSIL NALAGARH, BADDI, HIMACHAL PRADESH 210.35 Doubtful 29092014 SF RASHIM RAJPAL

6429OCCASION SILVER PVT LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH PREMISES NO 2605/4, BASEMENT, BEADONPURA, KAROLBAGH, DELHI 6838.88 Loss 29092014 SF KAPIL GUPTA 3256105 RAJ KUMAR GUPTA 3255993

6430OM SAI MERCANTILE PVT LTD CANARA BANK MAHARASHTRA MUMBAI BANDRA WEST 403 SURAT SADAN BUILDING SURAT, STREET 4TH FLOOR MASJID BUNDER E, MUMBAI, MAHARASHTRA 1663.36 Doubtful 31122015 SF RAJU KULDEEP SINGH BHATTI 3472965 DALBIR KULDEEP SINGH BHATTI 3480798

6431OM SHREE PHARMACHEM PVT LTD CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH PLOT NO.50/51,NANGARGAON INDUSTRIAL AREA, LONAVALA 2503.94 Doubtful 27012010 SF NIKUNJ KANAKIA 27494 PULIN HARSHADBHAI GORADIA 54019

6432OMNI AUTO TECH PVT LTD CANARA BANK JHARKAND SPECIALISED SME BRANCH ADITYAPUR NEAR 212/2/1 GOVINDPUR HOUSING COLONY JSR 167.58 Doubtful 30062014 SF NAGENDRA KUMAR 848969 SUBHA SINGH

6433OMPRAKASH DEEPAK KUMAR CANARA BANK DELHI DELHI SPECIALISED ARM BRANCHII 1074-75,JYOTI MARKET,PATEHPURI,DELHI 100 Loss 31032009 SF

6434ORANGE RECYCLING INC CANARA BANK UTTAR PRADESH SPECIALISED SME BRANCH ALIGARH VILL HAIPUR, CHAUHATTATURN, MATHURA, ALIGARH 663.02 Doubtful 18112013 SF MOHIT VARSHNEY RADHEY SHYAM VARSHNEY

6435ORG INFORMATICS LTD CANARA BANK GUJARAT VADODARA RAOPURA (MAIN) 3RD FLOOR,ABHISHEIK COMPLEX, AKSHAR CHOWK,OLD PANDRA RD, VADODARA 100 Loss 01122009 SF PNB,STANCHART,BOI B V SURYAKUMAR MANOJ GUPTA

6436ORIENT EXPORTS CANARA BANK TAMILNADU CHENNAI ARM BRANCH 31, DEVANATHAN ROAD, MANDAVELI, CHENNAI - 600 028 100 Loss 01032004 SF

6437OSWAL KNITTING AND SPINNING INDUSTRIES CANARA BANK PUNJAB LUDHIANA COURT ROADMAIN 229, INDUSTRIAL AREA A, LUDHIANA, PUNJAB 734.29 Doubtful 01072015 SF JANGI LAL OSWAL VINOD GUPTA

6438P AND S JEWELLERY LIMITED CANARA BANK MAHARASHTRA MUMBAI OVERSEASI SAKINA MAZAIL, NO. 2, 4TH FLOOR, RAJA RAM MOHAN ROY ROAD, NEW CHAMI ROAD, MUMBAI-400004 2906.71 Doubtful 31122014 SF PARESH CHHABILDAS SHAH 905535 JANARDHAN JAIRAM SANKHE 6528459 VIRAJ C SHAH SAHIL PARESH SHAH

6439P C H CORPORATION LTD CANARA BANK TELANGANA HYDERABAD SPECIALISED ARM BRANCH 118, MAHESWARI CHAMBERS, SOMAJIGUDA, HYDERABAD 625.89 Loss 31032012 SF SARDAR BALWINDER SINGH 959474 BALJIT KAUR

6440P D MEMORIAL RELIGIOUS AND EDUCATIONAL A CANARA BANK HARYANA BAHADURGARH SARAL, AURANGABAD, BAHADURGARH 2964.35 Doubtful 30122016 SF BIMLA SINGH LATHER JOGINDER SINGH LATHER

6441P4 IMPORT EXPORTS CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH KAMALIYA BHAVAN, MODEL TOWN, PANIPAT 259.23 Doubtful 01052016 SF PREETI MARWAHA MUKESH SINGLA

6442PAAM DRUGS & PHARMACEUTICALS CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 29, BHARGAVA LANE, NITYANAND MARG CIVIL LINES, DELHI 517.92 Loss 31031998 SF IDBI DEEPAK JAIN

6443PACIFIC COTSPIN LTD CANARA BANK WEST BENGAL KOLKATA PRINCEP STREET P 22 C I T ROAD, SCHEME 55, KOLKATA, WEST BENGAL 7110.02 Loss 27072009 SF CHANDRA PRAKASH MEHRA 573363 ASHOK MEHRA 598440 AMITABHA MUKHERJEE BASUDEO PRASAD AGARWAL

6444PADMASHREE PRODUCTS CANARA BANK KARNATAKA SPECIALISED SME BRANCH MYSURU 195, HEBBAL INDL AREA, HEBBAL, BANGALORE 100 Loss 30062005 SF T PRAKASH MADHU B LALITHA

6445PAL SOFT DRINKS CANARA BANK PUNJAB NAWANSHAHR KARYAM ROAD, NAVALSHA, 113.59 Loss 01102006 SF MAHESH AGNIHOTRI SHIV KR SHARMA RAJESH KUMAR

6446PALANIVEL.K CANARA BANK TAMILNADU RASIPURAM SENTHIL KUMAR PULTRY FORM, MANAKADU, K.V.PUDUR/RASIPURAM TK, TAMILNADU 163.43 Doubtful 08042016 SF PALANIVEL K

6447PAM APPARELS PRIVATE LIMITED CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH Pulla Avenue,,Shenoy Nagar,, 461.64 Doubtful 05022011 SF Manojkumar Pawankumar Anjanikumar Ashwinikumar

6448PANCHAMUKHI INDIA P LTD. CANARA BANK WEST BENGAL ARMB KOLKATA 9,HEMANTHA BASU SARANI 100 Loss 01032000 SF

6449PANDYAN HARDWARES AND ELECTRICALS CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH 119/1, JAWAHARLAL NEHRU SALAI, JAFFERKHANPET, CHENNAI 150.88 Doubtful 30052015 SF SAROJINI PAULRAJ RAGHAVENDRA R

6450PANGHAL LAYER FARM CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH TEHL SAFIDDON DIST JIND 207.84 Doubtful 26042012 SF JIT SINGH

6451PAPILON EXPORTS PVT LTD CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH NO.2, ANGERIPALAYAM ROAD TIRUPUR 277.13 Loss 31032007 SF

6452PAPPU TRAVEL CANARA BANK JHARKAND JHUMRI TILAIYA Q NO 135, ROAD NO 33, NEAR PANCHMANDIR PTPS, PATRATU, RAMGARH 829119 100 Doubtful 04062014 SF SHAKTI KUMAR SINGH

6453PARAM STEEL INDUSTRIES CANARA BANK PUNJAB CHANDIGARH SPECIALISED ARM BRANCH T ROAD, ALLOR VILLAGE, KHANNA 384.47 Doubtful 15102013 SF LOV KUMAR MODI KUSH KUMAR MODI

6454PARAMESHWARI FABRICS PVT LTD CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH BASANTWADI, KALBA DEVI ROAD, MUMBAI-2 715.76 Loss 25122012 SF SURAJ PRAKASH SETHIA 255049 NISHITH KUMAR SHAH 721368 KRISHNAN LALL KHETARPAUL 1268756 AMOLAK SANGHAI 1765117 YASH PAL SINGH TOMAR 1949396

6455PARAMPURI RICE MILLS PVT LTD CANARA BANK BIHAR SASARAM RAIPUR CHOR, SHIVSAGAR, ROHTAS DIST 280.08 Doubtful 27.05.2016 SF RANJITH SINGH 6720453 RAMESHWAR SINGH 5359694

6456PARASRAMPURIA POLYAMHIDES LTD CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH NARIMAN POINT, MUMBAI 721.14 Loss 19121996 SF OMPRAKASH PARASRAMPURIA SANJAY PARASRAMPURIA

6457PARASRAMPURIA SYNTHETICS LTD. CANARA BANK DELHI DELHI S D AREA 145, D & E, RIICO INDUSTRIAL AREA BHIWADI, RAJASTHAN 100 Loss 01031997 SF S G SUBRAMANIAN M K CHHAWCHHARIA D P KHELKAR P G LELE T S BHATIA A DE ATUL N AMARSEY S C RASTOGI

6458PAREKH ALUMINEX LTD CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH 601, commercial house, kennedy bridgem, nana chowk, mumbai-7 4801.13 Doubtful 31102013 SF AMITABH A PAREKH RAJENDRA GOTHI KIRAN C PAREKH DEVENDRA DESAI VIKRAM MORDANI

6459PATHEJA BROTHERS FORGINGS & STAMPINGS LTD CANARA BANK HO, BANGALORE HEAD OFFICE BANGALORE E-20, MIDC, BHOSARI, PUNE-411026 296 LOSS 01032002 SF PNB U W BK, BOI, BOB, BOR, BML S P NAGARAKATTE

6460PATSON AGRO EXPORTS PVT LTD CANARA BANK MAHARASHTRA SPECIALISED MID CORPORATE BRANCH PUNE D NAKODA COURT SANGHAVI COMPOUND, NEXT TO CANARA BANK, SHIVAJI NAGAR, PUNE, PH:919673004440 1866.53 Doubtful 30122015 SF ALKA MANGESH PATANKAR 2528067 KAMLESH BASAWANAPPA PATANKAR 2528081 SHAILAJA KAMLESH PATANKAR 2528147 VARSHA NITIN SHABADE 2528168 SAROJINI BASWANAPPA PATANKAR 6611143

6461PATSON PRESERVED VEGETABLES PVT LTD CANARA BANK MAHARASHTRA SPECIALISED MID CORPORATE BRANCH PUNE D FLAT NO 402 NAKODA COURT, SANGHAVI NAGAR, SHIVAJI NAGAR, PUNE, MAHARASHTRA 871 Doubtful 31122015 SF MANGESH B PATANKAR KAMLESH BASAWANAPPA PATANKAR 2528081 SHAILAJA KAMLESH PATANKAR 2528147 NITIN G SHABADE

6462PATSONS METALLICS PVT LTD CANARA BANK MAHARASHTRA SPECIALISED MID CORPORATE BRANCH PUNE D 402 NAKODA COURT, 4TH FLOOR, SANGHVI COMPOUND, SHIVAJI NAGAR, PUNE, MAHARASHTRA 640 Doubtful 30102015 SF KAMLESH BASAWANAPPA PATANKAR 2528081 SHAILAJA KAMLESH PATANKAR 2528147 ALKA MANGESH PATANKAR 2528067

6463PAVANI FASHIONS CANARA BANK ANDHRA PRADESH VISAKHAPATNAM KANCHARPALEM SURVEY NO 46, VENKATAPURAM JUNCTION, HARIPURAM(PO), RAMBILLI MANDAL, VISAKHAPATNAM, ANDHRA PRADESH 235 Doubtful 04102016 SF B USHA RANI

6464PAWAN COLD STORAGE CANARA BANK UTTAR PRADESH AGRA BELANGANJ 142, NEW ADARSH NAGAR, BALKESHWAR, AGRA 182.17 Doubtful 30102015 SF PAWAN KUMAR AGARWAL

6465PAWANSUT AGROTECH RICE MILL PVT LTD CANARA BANK BIHAR AURANGABAD INDUSTRIAL AREA, NEAR FARM, AURANGABAD 898.54 Doubtful 24062016 SF SANJEEV RANJAN KUMAR SINGH 6655023 USHA SINGH 6656549

6466PEARL BIOFUEL PRIVATE LIMITED CANARA BANK MAHARASHTRA THANE NAUPADA 139 C NOMAN MANSION, KEMPS CORNER, NEAR SHALIMAR HOTEL MUMBAI, MAHARASHTRA 860.37 Loss 19042015 SF INA VIJAY MAJITHIA 578861 VIJAY MAJITHIA 1520258

6467PERFECT INDUSTRIES PVT LTD CANARA BANK MAHARASHTRA SPECIALISED MID CORPORATE BRANCH NAGPUR 222, MIDC BULTIBORI, NAGPUR- 440016 1565.12 Doubtful 08082015 SF BRIJKISHOR MANIYAR 227454 SUNIL SHIVCHANDRA MUNDADA 1049952 RAJKISHORE MANIYAR BALKISHAN 1687800

6468PIONEER BREEDERS AND HATCHERIES CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH NO.10,25/1,I FLOOR,SKANDA SQUARE,AVANASHI ROAD,COIMBATORE 9045.53 Loss 23122007 SF V THIMAYAN 85492 LEELAKRISHNAN 250106 RAGHUPATHY 77200

6469POLYBOND ORGANICS PVT LTD CANARA BANK KARNATAKA BENGALURU SPECIALISED ARM BRANCH NO.4 & 5,4th Floor,Narang Chambers 99/3,N.R.Road, Bangalore. 2195.11 Loss 30052016 SF DINESH BALIGA 755928 HARISH VASUDEV BALIGA 759061

6470POLYCREST INNOVATIONS INDIA PVT LTD CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH PLOT NO.22 & 23, AMBATTUR IND.ESTATE, CHENNAI-28 1210.88 Loss 31032008 SF

6471POWDER METAL & ALLOYS P LTD. CANARA BANK MAHARASHTRA THANE NAUPADA (MAIN) PLOT No.A-30, ROAD No.10, WAGHLE INDL. ESTATE, THANE - 64 100 DOUBTFUL 01031991 SF BOM

6472POWERFLOW LIMITED CANARA BANK KARNATAKA BANGALORE ARM BRANCH PLOT No. 43, 44, 45, KIADB, INDUSTRIAL AREA, DODDABALLAPUR 561 203, BANGALORE DISTRICT. 100 Loss 01031995 SF IDBI,IRBI,IFCI,ICICI,DIC,UMS

6473POWERON ELECTRO ENGINEERS PVT LTD CANARA BANK KARNATAKA MANGALURU ARM BRANCH C -19 , 2nd Floor , Maximus , Light House Hill Road , Mangalore 162.7 Doubtful 30062015 SF BHASKARA GOWDA 63280 SANGEETHA BHASKAR GOWDA 741575

6474POYSHA INDUSTRIAL LTD CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH TIECICON HOUSE, DR. E. MOSES ROAD, BOMBAY - 400011. 179.77 Loss 14122001 SF BOI,BOB,UNION BK,ICICI,IDBI,IFCI,LIC MEHTA A J N N KAPADIA T S GHAT H F SHAH A GULABCHAND H N KAPADIA

6475PRABHAVATY P NAGVENKAR CANARA BANK GOA PANAJI SPECIALISED ARM BRANCH SHANTHI NAGAR, PISSURLEM, SATTARI, GOA 110.43 Doubtful 31032013 SF PRABHAVATY P NAGVENKAR

6476PRADIP OVERSEAS LIMITED CANARA BANK GUJARAT AHMEDABAD PRIME CORPORATE BR. VEJALPUR NAVRANGPURA, AHMEDABAD 100 Doubtful 29022012 SF PRADIP J KARIA 123748 CHETAN J KARIA 191790 VISHAL J KARIA 514884 J S NEGI 1656455 G R KAMATH 2234255

6477PRAMOD PAULAS BELEKAR CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH PLOT NO 10B, PHASE 2, PRIDE INDIA TEXTILE PARK LTD, TARDAL 101.91 Doubtful 20052015 SF PRAMOD PAULAS BELEKAR

6478PRANAV AGRO INDUSTRIES LTD CANARA BANK MAHARASHTRA PUNE PRIME CORPORATE BRANCH 5TH FLOOR, NAVA MAHARASHTRA, HOUSE 43, SHANIWARPETH, MAHARASHTRA 7547.06 Doubtful 02052015 SF SHRUTI PRAVIN LUNKAD 475115 YOGESH NARSUDAS SHETH 580932 ASHOK KISAN MANE 7107969

6479PRANAV OMPRAKASH KHAKE DISTILLARIES P LTD CANARA BANK MAHARASHTRA AURANGABAD 3RD FLOOR, CHINNAR BUILDING, OPP KRISHI BHAVAN, SHIVAJI NAGAR, PUNE 674.88 Doubtful 15102012 SF PRANAV OMPRAKASH KHAKE 1988020 OMPRAKASH BABUAPPA KHAKE 364736

6480PRASANNA V GHOTAGE CANARA BANK GOA PANAJI SPECIALISED ARM BRANCH 104, MATHURA, NANDAVAN COMPLEX, DEMPO MARG TONCA, MIRAMAR, PANAJI, GOA 472.59 Doubtful 29072011 SF PRASANNA V GHOTAGE

6481PRASHANT P NAGVEKAR CANARA BANK GOA PANAJI SPECIALISED ARM BRANCH H NO 4, SHANTI NAGAR, PISSURLEM, SATTARI GOA 100 Doubtful 31032013 SF PRASHANT P NAGVEKAR

6482PRATIK BREEDERS AND HATCHERY CANARA BANK MAHARASHTRA AURANGABAD GUT NO. 78, VILLAGE JAWDE, ADGAON, PAITHAN, AURANGABAD 232.7 Doubtful 30092015 SF ANAND SUBHASH SADAVARTE DYANESHWAR GULABRAO GAJBHIYE

6483PREMIER AGRO COOL TECH (P) LTD CANARA BANK WEST BENGAL KOLKATA SPECIALISED ARM BRANCH 59, RAMANACOMPOUND II FLOOR I MAIN 5TH CROSS, DINNER, BANGALORE-32 100 Loss 29112001 SF PARESH NATH PRAMANIK 7057781 PRATIMA RANI PRAMANIK R MURALI KRISHNA RAJU

6484PREMIER JEWELLERY INDUSTRIES CANARA BANK KARNATAKA BENGALURU SPECIALISED ARM BRANCH NO.59,RAMANNA COMPOUND,1 MAIN,5THCROSS,DINNUR RTNAGAR ROAD,B'LORE 371.09 Doubtful 09092002 SF MURALI KRISHNA RAJU PARESHNATH PRAMANIK

6485PREMIER VINYL FLOORING LTD. CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 10/1, INDL AREA, SIKANDERABAD UTTAR PRADESH 9378.29 Loss 29122004 SF SBI,SUNWA,BAN SB,FED,IFCI,ICICI,PICUP,

6486PRESSCOM PRODUCTS PRIVATE LIMITED CANARA BANK TAMILNADU HOSUR PLOT NO. 69, BSIPCOT INDUSTRIAL COMPLEX, PHASE II, HOSUR, TAMILNADU- 635109 1953.61 Doubtful 31122016 SF VADIVELU NATESHAN 1574049 NATESHAN SAMPATH 1847712

6487PREYANSHU INDUSTRIES LTD CANARA BANK TELANGANA HYDERABAD SPECIALISED ARM BRANCH 1-8-670, AZAMABAD, HYDERABAD 245.71 Loss 12122014 SF SUNIL GUPTA RAM KISHAN GUPTA SANJAY GUPTA

6488PRIDE INDIA COOP TEXTILE PARK LIMITED CANARA BANK DELHI DELHI NEHRU PLACE 16/71, NEAR BUMB BUILDING, HALGESHWARI ROAD, OPP MAMATA BAKERY, ICHALKARANJI DISTRICT, KOLHAPUR 189.35 Doubtful 31032013 SF DHANPAL ANNASO TARE SURESH GANPATRAO HALWANKAR PRATAP GANPATRAO HOGADE BHUPAL GOVIND GADEKAR DATTATRAY RAMACHANDRA HATTARGI ANIL JOSHI RAMESH ASHOK MANEKSRI

6489PRINCE TELECOM PVT.LTD CANARA BANK MAHARASHTRA MUMBAI GHATKOPAR WEST BEHIND LOKAMANYATILAK HIGH SCHOOL,SANTJOGI MARG, TILAKNAGAR,CHEMBR 100 Loss 01012006 SF

6490PROCAL ELECTRONICS INDIA LTD CANARA BANK MAHARASHTRA MUMBAI PAREL 1, TYRE TERRACE, 205/207, LAMINGTON ROAD, MUMBAI-7 424.91 Loss 12062001 SF ICICI MAHENDRAKUMAR M BOTHRA 1103297 DHARMENDRA SHARMA 1722164 PRADEEP KUMAR KOTHARI 1963758 SURESHKUMAR IYER 2658923 MOTILAL BOTHRA

6491PROGRESSIVE CONSTRUCTIONS LTD CANARA BANK TELANGANA HYDERABAD INDUSTRIAL FINANCE CHIRAG ALI LANE, HYDERABAD 1747.29 Doubtful 09012009 SF SRIVANI MALLIPUDI A SESHAGIRI RAO 543196 PANDURANGA RAO 562141 K HEMALATHA 1274528 2581689

6492PROMINENT EXIM (P) LTD CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH NO.8, NEW TEJPAL IND ESTATE, KURLA ANDHERI RD,SAKINAKA,ANDHERI(E)M 1661 Doubtful 30062009 SF K M KANAKIA 27456 NIKUNJ KANAKIA 27494 JAYASHREE KANAKIA 27553 KIRAN RAMESH YEDERY RAJRATNA R KULKARNI RAJNIKANT KANAIYALAL KAVA

6493PROMINENT TOURS & TRAVELS PVT LTD CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH 11/13, RUTURAJ, JUHU ROAD, SANTACRUZ (W), MUMBAI-400049 5150.56 Doubtful 31032008 SF AXIS BANK, BOI K M KANAKIA 27456 K R YEDERY 27744 R R KULKARNI 2180805 N K KANAKIA 27494 J K KANAKIA 27553 R K KAVA 28302

6494PROTCHEM INDUSTRIES (INDIA) LTD CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH 4 F, 105, 3RD STREET, ANNA NAGAR EAST, CHENNAI-102 268.62 Loss 31032003 SF UCO,IDBI,IFCI,ICICI T KRISHNASWAMY

6495PUJA EMBROIDERY CANARA BANK GUJARAT AHMEDABAD SPECIALISED ARM BRANCH PLOT NO.178, LAXMI NAGAR, NEAR ASPAR MANDIR, GODADARA DIST,SURAT 103.69 Loss 29052010 SF SHALINI NAMONARAYAN TRIPATHI

6496PUMMY CREATIONS CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH B3, VIVEKVIHAR, DELHI-110095 224.15 Loss 30112003 SF

6497PUNJAB WIRELESS SYSTEMS LTD CANARA BANK CHANDIGARH CHANDIGARH SPECIALISED ARM BRANCH A 53 PHASE VI, SAS NAGAR, MOHALI 2704.58 Loss 30091999 SF IOB,SBI,SBOP,IDBI,DEUTCH BANK VED PRAKASH

6498PURVI COMMODITIES P LTD CANARA BANK MAHARASHTRA MUMBAI GHATKOPAR WEST SIDHPURA INDS ESTATE 956.66 Doubtful 28072012 SF BHARAT C PAREKH 269780 ARUNA B PAREKH 269817

6499PYRITE PHOSPHATE-CHEM LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH SECTOR 24, NOIDA 197.24 Loss 30092007 SF

6500PYTHOGORAS COMMUNICATIONS SYSTEMS (P) LTD CANARA BANK KARNATAKA BENGALURU SPECIALISED ARM BRANCH 50/10, CUNNINGHAM ROAD,BANGALORE 560 052 132.68 Loss 31031988 SF M S Suresh M S Rajalakshmi V B Purohit Hema Purohit Praveen

6501R K GUPTA AND COMPANY CANARA BANK MAHARASHTRA MUMBAI CARNAC BUNDER NO 284/6 OPP BRITANNIA BISCUIT COMP, REAY ROAD DARUKHANA, MUMBAI, MAHARASHTRA 263.35 Doubtful 31122015 SF RAMESH KUMAR GUPTA

6502R N STEELS CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH NEAR JINDAL STRIPS, HISSAR 116.75 Doubtful 31032013 SF VIKAS MAHTA

6503R P INFOSYSTEMS LIMITED CANARA BANK WEST BENGAL KOLKATA SPECIALISED ARM BRANCH LAL BAZAR STREET, KOLKATA 4050.33 Loss 30052013 SF KAUSTAV ROY 593799 SHIVAJI PANJA

6504R S L ENTERPRISES CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH NO. 23, CHARI STREET, 1ST FLOOR, T NAGAR, CHENNAI 352.04 Doubtful 31032017 SF VIJAYALAKSHMI K

6505R S L INDUSTRIES LTD. CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH 39B, KEVAL INDL. ESTATE, SENAPATH BAPAT MARG, MUMBAI 100 Loss 30091999 SF

6506R VS BOTTLE FROSTINGS CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH 189/239 PERUR ROAD MANI RICE MILL INDUSTRIAL ESTATE, KUMARAPALAYAM COIMBATORE Coimbatore TN 641026 IN 100.22 Loss 30092013 SF RAMACHANDRAN

6507R.B.INDUSTRIES CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH PLOT NO 159, SECTOR 25, FARIDABAD 659.43 Doubtful 30062014 SF RAMESH BONDWAL

6508R.K AGGARWAL AND SONS CANARA BANK CHANDIGARH CHANDIGARH SPECIALISED ARM BRANCH 159-B,INDUSTRIAL ESTATE, LUDHIANA 260.73 Doubtful 18032016 SF KARAN AGGARWAL

6509RADHA RAMAN SPICES CANARA BANK ANDHRA PRADESH SPECIALISED ARM BRANCH, VIJAYAWADA DNO169 C 5 NEAR MIRCHI YARD, OPP MADHAVI COLD STORAGE, GUNTUR, ANDHRA PRADESH 713 Doubtful 30012016 SF NAWAL KUMAR KHETHAN SHAKUNTHALA DEVI KHETHAN

6510RADHAKRISHNAN P CANARA BANK KERALA ERNAKULAM SPECIALISED ARM BRANCH SREELEKSHMI ALACKATTUKONAM, KUNNTHAUKAL, KARAKONAM, TRIVANDRUM 184.86 Doubtful 30052016 SF RADHAKRISHNAN P

6511RADHIKA POLYSTER LTD. CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH SILK HOUSE, SILK BAZAR KALBADEVI, MUMBAI 2 188.76 Loss 27072010 SF IDBI RAJU HIRANANDANI S S BARVE KANWAL KHANNA (MD) CHIMANLAL KANNNA VASU HIRANANDANI SUBHASH KANNA S C BAFNA M M BHATNAGAR

6512Rafah-Ul- Muslim Education Trust CANARA BANK KARNATAKA BENGALURU SPECIALISED ARM BRANCH EDIGAH, TILAKNAGAR, MYSORE 856.82 Doubtful 31032011 SF TAJ MOHAMMED KHAN FAROOQIA DENTAL COLLEGE

6513RAGHBIR SINGH CANARA BANK CHANDIGARH KAPURTHALA MALL MAIN S/o – Amar Singh, Village – Hotian, PO – Nurpur Lubana, Dist. Kapurthala 113.36 Doubtful 31102016 SF RAGHBIR SINGH

6514RAHEJA INTERNATIONAL CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH 95-97, BHANDARI STREET, 1ST FLOOR, VADGADI, MUMBAI 595.28 Loss 16042015 SF RAJESH R RAHEJA RAMCHAND K RAHEJA

6515RAIGANJ SOLVENTS & OIL INDUSTRIES PVT LTD CANARA BANK WEST BENGAL KOLKATA SPECIALISED ARM BRANCH RAIGANJ,UTTADINAJPUR, WEST BENGAL 481.8 Loss 29092008 SF Raj Kumar Rathi 1384710 Santosh Devi Rathi

6516RAJ BROTHER TRADERS CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH 374/2 Jothi Nagar, Ramaniya Nagar Extn, Uppilipalayam, Coimbatore- 641015 141.24 Doubtful 29092014 SF J JANAKARAJ

6517RAJ MAL RICE MILLS CANARA BANK JAMMU KASHMIR JAMMU GANDHINAGAR VILL GAGIAN, RS PURA, JAMMU 201.6 Doubtful 12012012 SF KOUSHAL GUPTA

6518RAJA RAM ISPAT PVT LTD CANARA BANK UTTAR PRADESH SHIKOHABAD 1090, GANPA MARKET, KATRA BAZAR, SHIKOHABAD 261.55 Doubtful 30092013 SF SANJEEV KUMAR VERMA RICHA VERMA NEELAM VERMA RAM GOPAL VERMA RAKESH SINGH

6519RAJASHEKAR ASSOCIATES CANARA BANK KARNATAKA BENGALURU SPECIALISED ARM BRANCH 299,LANGFORD ROAD, BANGALORE, KARNATAKA 631.95 Doubtful 30062015 SF N SATHYANARAYAN S SUNDEEP

6520RAJESWARI ENTERPRISES CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH NO. 23, CHARI STREET, 1ST FLOOR, T NAGAR, CHENNAI 266.32 Doubtful 31032017 SF SRINIVASA RAO K

6521RAJINDER STEEL LTD CANARA BANK HO, BANGALORE HEAD OFFICE BANGALORE 117/h-1/303, MODEL TOWN, PANDAVNAGAR, KANPUR 1817 Doubtful 01032002 SF BOB, IB, OBC, SBT HBS JOLLY P R LATELY J C MALHOTRA B K TANDON R K THAPAR D S BATRA R S AGARWAL DR DHARMENDRA BHANDARI Y N DHINGRA H S GANDHI J JAYARAMAN T RAGHAVENDRA M SIVARAMAN KRISHNAN UMESH PANDEY

6522RAJINDER STEELS LTD. CANARA BANK UTTAR PRADESH MUMBAI SPECIALISED ARM BRANCH RAJENDRA HOUSE, 117/H-1/303, MODEL TOWN, PANDAM NAGAR, KANPUR 1049.55 Loss 22011998 SF D S BATRA R S AGRAWAL DR DHARMENDRA BHANDARI H S GANDHI J JAYRAMAN J C MALHOTRA T RAGHAVENDRA M SHIVRAM KRISHNA B K TANDON UMESH PANDEY Y N DHINGRA

6523RAJINDER STEELS LTD. CANARA BANK MAHARASHTRA LUCKNOW SPECIALISED ARM BRANCH RAJINDER HOUSE, 17, ROAD No.9, MIDC, MAROL ANDHERI EAST, MUMBAI 1348.49 Loss 21032005 SF SBT,SBS,OBC,IB J JAYARAMAN J C MALHOTRA B K TANDON T RAGHAVENDREN

6524RAJPATH MAKETING P LTD CANARA BANK ORISSA BHUBANESHWARMAIN 15, BAPUJI NAGAR, BHUBANESHWAR 188.93 Doubtful 29032008 SF STANCHART, SBI PIYUSH GUPTA 1250621 PRITISH GUPTA 1250623 MILIND GUPTA

6525RAJPATH MOTORS CANARA BANK ORISSA BHUBANESHWARMAIN 15, BAPUJI NAGAR, BHUBANESHWAR 336.38 Loss 29032008 SF STANCHART, SBI PIYUS GUPTA PRITISH GUPTA MILIND GUPTA APARNA GUPTA

6526RAM DEV INTERNATIONAL LIMITED CANARA BANK HARYANA KARNAL SECTOR 12 G T ROAD, NEAR VILLAGE DAHA, KARNAL 7026.75 Loss 25012016 SF SURESH KUMAR 1672000 NARESH KUMAR 1671971

6527RAMACHANDRA MOORTHY.K. CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH S O.KARUPPANA GOUNDER, MADAKATTU THOTTAM, ELAVANATHAM POST, VADUGAPATTI VILLAGE, ERODE-638101 147.1 Doubtful 21122014 SF RAMACHANDRA MOORTHY.K.

6528RAMANAN N CANARA BANK TAMILNADU MADURAI SPECIALISED ARM BRANCH VASUDEVA NALLUR VILLAGE 187.13 Loss 29092009 SF RAMANAN N

6529RAMCHANDRA BALKRISHNA PATANGE CANARA BANK MAHARASHTRA SHOLAPUR CHATIGALLI AT POST WAGHOLIWADI, TAL MOHOL, SOLAPUR 145.25 Doubtful 07.08.2016 SF RAMCHANDRA BALKRISNA PATANGE

6530RAMESH D SHAH CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH 84/5, KAMAKSHI APARTMENTS, SAMPOORNAM AVENUE VADAPALANI, MADRAS 178.24 Loss 31031996 SF RAMESH D SHAH

6531RAMESH LILWANI CANARA BANK MADHYA PRADESH BHOPAL ARERA COLONY 70 AMARNATH COLONY, BHOPAL, MADHYA PRADESH 101.19 Doubtful 06102015 SF RAMESH LILWANI

6532RAMNEEK KAUR CANARA BANK CHANDIGARH LUDHIANA RAJPURA ROAD VILLAGE BONKAR, DOGRAN PO, LADHOWAL, LUDHIANA 123.06 Doubtful 07022015 SF RAMNEEK KAUR

6533RAMSARUP INDUSTRIES CORPORATION CANARA BANK WEST BENGAL KOLKATA PRIME CORPORATE BRANCH 100 Loss 03052010 SF

6534RAMSARUP LOHH UDYOG CANARA BANK WEST BENGAL KOLKATA PRIME CORPORATE BRANCH 100 Loss 31/03/2009 SF

6535RANJEET ENTERPRISES CANARA BANK UTTAR PRADESH SPECIALISED SME BRANCH ALIGARH KHAIDORA, ALIGARH 135.94 Doubtful 23122014 SF H KAUR

6536RANJIT WIRE & WIRE PRODUCTS CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH 27, KRYSTAL AVENUE, LOKHADWALA COMPLEX ANDHERI WEST, MUMBAI 58 278.01 Loss 25042000 SF RANJIT S ARORA IQUBAL ARORA AMARJEET KAUR

6537RANK INDUSTRIES LTD. CANARA BANK TELANGANA HYDERABAD OVERSEAS BRANCH ROAD NO.1, BANJARA HILLS HYDERABAD - 500 034 100 DOUBTFUL 01031997 SF ICICI,IDBI,SBI

6538RASI INDUSTRIES CANARA BANK TAMILNADU MADURAI SPECIALISED ARM BRANCH NO 9-11/2, OLD RTO OFFICE COMPLEX, KALLUKULI ROAD, MANNARPURAM, TRICHY 338.04 Doubtful 31032015 SF G VIDHYA DEVI S GANAPATHY VELUSAMY

6539RATANCHAND JEWELLERS LIMITED CANARA BANK KARNATAKA BENGALURU SPECIALISED ARM BRANCH 29, GOLDEN CHAMBERS, LALBAGH FORT ROAD, BANGALORE- 560004 1180.48 Doubtful 28012013 SF LALITH RAMANI 1743120

6540RATCHET LABORATORIES LTD CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH 6 KM MILE STONE, NATIONAL HIGHWAY 2 VILLAGE DHANA(BAGINBANIA) PO, MANPURA THE, NALAGARH (H.P), DHANA 3021.75 Doubtful 30092014 SF MANOJ KUMAR VASUDEV MANPREET SINGH RITESH PALTANI

6541RATHI ALLOYS & STEELS LTD. CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH PLOT No.204, MATSYA INDUSTRIAL AREA ALWAR, RAJASTHAN 171.59 Loss 14052010 SF UCO,OBC,BOI,PNB,IDBI,IFCI,ICICI,IIBI

6542RATHNA STORES (P) LIMITED CANARA BANK TAMILNADU MADURAI SPECIALISED ARM BRANCH SIVA COMPLEX, NO 79, USMAN ROAD, T. NAGAR, CHENNAI- 600017 1641.94 Doubtful 05112014 SF S RAVI SHANKAR S SIVA SUNDAR S GANESH

6543REAL VALUE APPLIANCES LTD. CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH NO.E 27.28 BHORESHWAR CO-OP.INDS. ESTATE MAHOD, PANDARAPUR, BHOR, PUNE 100 LOSS 01032006 SF SBI H FI,UBI,UTI,IDBI,ICICI,LIC MF DARSHAN MEHTA SHASHI SHEKHAR DOSHI

6544RELIABLE SAFETY GLASS LTD CANARA BANK DELHI DELHI ARM BRANCH NOIDA 100 Loss 01012006 SF

6545RELIABLE TECHNO ALLIANCES P LTD CANARA BANK DELHI DELHI ARM BRANCH 204,USHA CHABERS,PREET VIHAR,NEWRAJDHARN,DELHI 100 Loss 01012006 SF

6546RESOURCE EET INDIA P LTD CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH 396, 524, 525, KANHAKAI ROAD, BEHIND SHIVAJINAGAR, JALGAON, MUMBAI 176.97 Loss 31032004 SF COSTAS CONSTANTINIDES CHRISTADOS PASHAS PETER HOOD ARSTIC KNEIP

6547RESURGE GLOBAL LOGISTICS CANARA BANK KARNATAKA MANGALURU ARM BRANCH KARWAR 996.89 Doubtful 28052011 SF MELVIN R MASCARENHAS RIYAZ SHAIKH

6548RICHA INTERNATIONAL CANARA BANK MAHARASHTRA MUMBAI MANDVI 75, KRISHNA BHAVAN, 2ND FLOOR, KAZI SAYED STREET, MASJID BUNDER, MUMBAI- 400003 531.73 Doubtful 19082015 SF ANIL GOVINDLAL DANI SMITA DANI

6549RIKIN EXPORTS CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH AKRUTHI IND ESTATE,KANDIVILI EAST MUMBAI 1593.24 Loss 31072010 SF CHANDRAKANT SHAH RAMESH SHAH NIKESH SHAH

6550RISHICON DEVELOPERS (INDIA) PVT LTD CANARA BANK TELANGANA IF BRANCH, HYDERABAD NAGARJUNA HILLS, PANJAGUTTA 100 DOUBTFUL 01122012 SF JAYAPRAKASH NARAYANA 226152 V KALPANA 3158396 K SABITHA REDDY 3255850

6551RITIKA INDUSTRIES CANARA BANK MAHARASHTRA AURANGABAD JALNA ROAD K-250/01, MIDC WALUJ, AURANGABAD 167.93 Doubtful 30012016 SF RAJENDRA U KONDKE PALLAVI R WANKHEDE BADRINARAYAN KONDKE

6552ROAMAN STEEL PVT LTD CANARA BANK CHANDIGARH MALERKOTLA OPP DANA MANDI,JITWAL ROAD, KUP KALAN, MALERKOTLA, SANGRUR, PUNJAB- 148023 246.21 Doubtful 15062016 SF SALAHUDDIN CHAUDHARY ALAHUDDIN SHAMSHUDIN CHAUDHARY

6553ROBEUS HYGINE PRODUCTS CORP CANARA BANK UTTARAKHAND DEHRADUN RAJPUR ROAD KHASRA NO 1379, CHIVRA LANGA ROAD, SELAQUI, DEHRADUN 171.06 Loss 30092013 SF MIR SAHIRUDDIN AYUB SAHA

6554ROHAN INTERNATIONAL CANARA BANK UTTAR PRADESH SPECIALISED SME BRANCH ALIGARH 5/516 B, SHAKTI NAGAR, GULAR ROAD, AGRA 390.71 Doubtful 12022013 SF ATUL KUMAR AGARWAL

6555ROHAN MINERALS & LOGISTICS CANARA BANK KARNATAKA HOSAPETE ANNAPURNA NILAYA, J F ROAD, HOSPET 100 Loss 29102012 SF VIJAY BHASKAR REDDY ASHA S THIMAKKA

6556ROLLAND HOSIERY CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH C-118,II FLOOR, OKHLA INDL ESTATE, NEW DELHI -110020 133.59 Doubtful 30092005 SF

6557RONAK INDUSTRIES CANARA BANK KARNATAKA MANGALURU ARM BRANCH RUPIN CHAMBERS, BALMATTA ROAD MANGALORE - 575 001 100 Loss 31031996 SF

6558ROOFIT INDUSTRIES LTD CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH 501, SANGLI BANK BLDG., 296, PERIN NARIMAN ST., FORT, MUMBAI-1 2420.88 Loss 02062003 SF SBI,CBI,JK BK, PNB, ICICI, UCO, LIC, ABU SURESH G MOTWANI 632458 VINOD G MOTWANI 632268 KISHORE G MOTWANI 2417178 GURBUX GYANCHAND MOTWANI 1689886

6559ROTOTEX POLYSTER CANARA BANK MAHARASHTRA MUMBAI KAKAD MARKET 6/8, OLD HANUMAN LANE, KALBADEVI, MUMBAI-400 002 100 LOSS 2010 SF SBI SUMAN LAL P JAIN (HUF)

6560RTC LOGISTICS PVT LTD CANARA BANK TAMILNADU CHENNAI T.C.STREET N.S.C.Bose Road 6th Floor,Chennai 105.67 Doubtful 03082010 SF S M Sridhar-CMD R.Ramachandran-DIRECTOR M RAMANATHAN-DIRECTOR

6561RUBTECH INDIA CANARA BANK KARNATAKA MANGALURU ARM BRANCH Building No 41/3636, 1st Floor, Behind Westend Eye Hospital , Chittor Road , Kacheripady , Cochin 655.06 Doubtful 10022014 SF PRAKASH RAO SONY SEBASTIAN P.K NJANESWARAN PILLAI C.G GEORGE JOSHY K JOSE JOSE THATHYAMKULAM P C BABU

6562RVS BOTTLES CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH 189/239 PERUR ROAD MANI RICE MILL INDUSTRIAL ESTATE, KUMARAPALAYAM COIMBATORE Coimbatore TN 641026 IN 1206.32 Doubtful 30092013 SF RAMASWAMY VELUMANI RAMACHARAN PURUSHOTHAMAN LATHA LEELAKRISHNAN PURUSHOTHAMAN

6563S & S INDUSTRIES AND ENTERPRISES LTD CANARA BANK HO, BANGALORE HEAD OFFICE BANGALORE SUCRAMANSION, 3RD FLOOR, 158, ARCOT ROAD, CHENNAI - 600 026 245 Loss 01032002 SF DR. S J VINCENT T DULIP SINGH V K PADMANABHAN N B DHRUWALA V S RAO V S NARAYANAN

6564S B INTERNATIONAL CANARA BANK MAHARASHTRA MUMBAI MANDVI 41/43, SAYED MUKRI STREET, KATHA BAZAR, MUMBAI- 400009 842.89 Doubtful 02122013 SF Bhavik S. Thakker

6565S B VALVES (INDIA) P LTD CANARA BANK KARNATAKA MANGALURU ARM BRANCH M T SAGAR INDS ESTATE, HUBLI 131.91 Loss 28012013 SF BASAVARAJ N SARANGI

6566S G GARMENTS CANARA BANK WEST BENGAL KOLKATA SPECIALISED ARM BRANCH 140A/4 N S C BOSE ROAD, KOLKATA-700092 530.68 Loss 31082007 SF AXIS,ANDHRA,CORP,FEDERAL,SBH,SYND Prasanta kr roy burman Nibedita Barman Roy Somedutta Sengupta

6567S H ENTERPRISES CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 23, HEMKUNT COLONY, NEW DELHI 214.46 Loss 07052010 SF

6568S J ICE AND COLD STORAGE PRIVATE LIMITE CANARA BANK UTTAR PRADESH AGRA CANTONMENT VILLAGE SIRAULI, BARAULIAHIR, AGRA 253.42 Doubtful 31032009 SF RAJESH KUMAR AGARWAL MAHAVIR AGARWAL SUSHIL KUMAR AGARWAL HARESH KUMAR AGARWAL AMAR CHAND AGARWAL

6569S K S STEELS CANARA BANK GUJARAT AHMEDABAD SPECIALISED ARM BRANCH 115 EVA 1, OPP JOGERS PARK, ATABHAI ROAD, BHAV NAGAR 222.84 Doubtful 30112016 SF SANJAY KASHIRAM GOYAL NAVIN KANAIYALAL GUPTA AMAN SANJAY GOYAL

6570S L N CINEMAS CANARA BANK KARNATAKA BALLARI MAIN CAR STREET D NO 9 18, 2ND CROSS, GANDHI NAGAR, BELLARY 100 Doubtful 25042012 SF S BASAVARAJ S LINGANNA S MURALIKRISHNA S LAKSHMI DEVI

6571S M MOHITE MILK P LTD CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH MOHITE PARK, KOLHAPUR 181.84 Doubtful 18012012 SF SAMEER MAHADEVRAO MOHITE 2753749 VRINDA SAMEER MOHITE 3179005

6572S N EXPORTS CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH SRI RAM MARG OPP SEC 25 PHASE II HUDA PANIPAT 180.61 Doubtful 31122014 SF MANOJ KUMAR CHUG RAMESH KUMAR CHUG

6573S N EXPORTS CANARA BANK PUNJAB CHANDIGARH SPECIALISED ARM BRANCH OPP POLICE COLONY, JAMALPUR AWANA, LUDHIANA 571.79 Loss 21022012 SF SUMAN NARULA KAJAL NARULA

6574S S BUILDERS AND DEVELOPERS CANARA BANK TELANGANA HYDERABAD SPECIALISED ARM BRANCH 3-7-65/21, VENKATA RAMANA COLONY, L B NAGAR, HYDERABAD 245.17 Doubtful 19052015 SF VEMULA SUVARNA

6575S S E ENGINEERING P LTD CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH 402, RAGHUKUL CHS, PARSIK NAGAR, KALVA-400606 1252.36 Loss 25032013 SF MEERA JATIN SARKAR 1580177 KIRAN IRAP 1580204 MITA A SARKAR 1580177

6576S.I.J CHAINS LTD CANARA BANK PUNJAB SPECIALISED SME BRANCH JALANDHAR SETHI INDUSTRIES LANE, HOSHIARPUR ROAD, JALANDHAR 540.07 Doubtful 30012015 SF SURJIT SINGH DAVINDER PAL SINGH

6577SAA OIL MILLS CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH 2A/3A,STERLINGAPTS,KALINA CHURCH ROAD,SANTACRUZ (E),MUMBAI - 98 297.69 Loss 29122007 SF SAJEED A SAYEED REHNA S SAYEED

6578SAAVI STEEL PVT LTD CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH LG 56 V.H.B COLONY, SHANTINAGAR, NAGPUR, MAHARASHTRA 420.37 Doubtful 01032016 SF HARIPRASAD JAGANNATH RATHI 182382 VIJAY HARIPRASAD RATHI 2448273

6579SABA GRANITES CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH 123, GKR Nagar, chinniampalayaj cbe-641062 486.17 Doubtful 31032012 SF E RAJASIMHAN

6580SAHA KEIL LTD(KOTHARI ELECTRONICS (I) LTD CANARA BANK KARNATAKA BANGALORE ARM BRANCH MARAIMALAINAGAR, TAMILNADU 100 Loss 01031996 SF SBI,ICICI,STAN CHART,ANZ GRINDLAYS

6581SAHIL EXPORTS CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH KAITHAL CHEEKA ROAD, SIWAN, KITHAL DISTRICT, KAITHAL, HARYANA 360 Doubtful 16042015 SF SAHIL MUNJAL ASHA MUNJAL A RAGHUNATH

6582SAHIL MACHINES INDIA PVT LTD CANARA BANK CHANDIGARH BATALA RAILWAY ROAD PLOT NO 8B, INDUSTRIAL ESTATE, BATALA, PUNJAB 253.47 Doubtful 05082015 SF PARAMJEET SINGH 683505

6583SAHIL RICE GEN MILL CANARA BANK JAMMU KASHMIR JAMMU GANDHINAGAR WARD NO. 6, RS PURA, JAMMU 458.71 Doubtful 31102011 SF PRAMILA GUPTA

6584SAI FASHION EXPORTS P LTD CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH 4, UJGAR INDUSTRIAL ESTATE, PATIL NAGAR, DEONAR, MUMBAI-400088 330.06 Loss 29062004 SF JANAKALYAN SAHAKARI BANK LTD, VASHI PREMLAKSHA PADUBIDRI KAMALAKSHA PADUBIDRI UDAY R YERMAL

6585SAI MANISHA POULTRY FARMS LTD CANARA BANK TELANGANA HYDERABAD SPECIALISED ARM BRANCH H NO 3-27, VENKATAPUR VILLAGE, MOINABAD MANDAL, RANGA REDDY DISTRICT 513.99 Doubtful 04102013 SF D MAHENDER REDDY D SARITHA E SUDHAKAR REDDY E SUNITHA T JOGI REDDY

6586SAI OVERSEAS INTERNATIONAL CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH 304 , MATHRUCHAYA 3rd FLOOR, 378/80, NARSI NATH STREET, BOMBAY 400 009 166.85 Loss 09111989 SF DEVANDAS K KISHNANI SRICHAND D KSIHNANI SHYAMLAL D KISHNANI OMPRAKASH D KISHNANI SUSHIL M KISHNANI BHAGWATI D KISHNANI MOHINI S KISHNANI INDU S KISHNANI SANGEETA S KISHNANI

6587SAI POWER PASSION PVT LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH C11, 2ND FLOOR, PAMPOSH ENCLAVE, GK-1 DELHI 121.69 Doubtful 28092007 SF

6588SAI RAM AGRO INDUSTRIES CANARA BANK CHANDIGARH FAZILKA VILL-JAMALKE FAZILKA 815.35 Doubtful 30112016 SF RAJ KUMAR VANEET KAMRA ASEEM KAMRA

6589SAI SANTOSHI FOODS CANARA BANK KERALA ERNAKULAM SPECIALISED ARM BRANCH 14/1990,THEVAKET HOUSE,RKPILLAI RD,SANTHINAGAR,KARUVELIPPADI,KOCHI 114.02 Doubtful 28032003 SF

6590SAI SATYA ENTERPRISES PVT LTD CANARA BANK GUJARAT AHMEDABAD SPECIALISED ARM BRANCH 702 7TH FLOOR, UNION TRADE CENTRE, UDHANA DHARWAJA, SURAT, GUJARAT 1418.69 Doubtful 23122015 SF PURNENDU AJIT PANI 2995116 ANUPAM AJIT PANI

6591SAI TEJA POLY FILMS CANARA BANK TELANGANA HYDERABAD AMIRPET PLOT NO. 77B, IDA, PHASE-V, JEEDIMETLS, HYDERABAD 129 Doubtful 02052015 SF CH T V RAJU CH ANNAPURNA

6592SAICON STEELS P LTD CANARA BANK MAHARASHTRA SPECIALISED SME BRANCH MUMBAI SAKINAKA AGARWAL COMPOUND, NAIR WADI KHERANI ROAD, SAKINAKA, MUMBAI 2823.16 Doubtful 03122013 SF SHYAM SUNDER VISHWANATH AGARWAL 1219974 RAMPRASAD SAVALRAM JOSHI 2682144 KISHORE DESHPANDE

6593SAJJAN UDYOG EXPORTS LTD. CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH NO.7, SANJAY BLDG., MITTAL INDL. ESTATE SAKINAKA, MUMBAI 348.25 Loss 30111996 SF CBI,SBT DAMAYANTHIDEVI S JHUNJHUNWALA 3181503 SAJJAN S JHUNJUNWALA 1384502 ANIL BERIWAL SHYAMSUNDAR B JHUNJHUNWALA 3194340 SURESH S JHUNJHUNWALA

6594SAKSHAM POLYTEC PRIVATE LTD CANARA BANK TELANGANA HYDERABAD SPECIALISED ARM BRANCH PLOT NO 46, 1ST FLOOR, SAI ENCLAVE, BEHIND ICICI BANK, HABSIGUDA, HYDERABAD 191.4 Loss 07092012 SF TUMUL RATHI 108352 SHASHIKANT AGARWAL 2156031 AANCHAL RATHI KIRAN AGARWAL

6595SAKTHI SUGARS LIMITED CANARA BANK TAMILNADU COIMBATORE RS PURAM 100 30.01.2012 SF

6596SAL MARKETING CANARA BANK DELHI DELHI LAJPATHNAGAR F-24,KALKAJI, NEW DELHI 100 01052006 SF

6597SAMPRATHA POLY PRODUCTS PVT. LTD. CANARA BANK KARNATAKA TELGI POST TELGI TQ BASAVAN BAGEWADI, DIST BIJAPUR 101.5 Doubtful 27092012 SF BASAVARAJ PADEKANUR SANTAMMA B PADEKANUR

6598SAMSHI PIPE INDUSTRIES LTD CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT BUSINESS POINT, MUMBAI-69 3159.58 Doubtful 30062009 SF MITASREE SATYAKAM BASU SATYAKAM BASU 70003 UDAYAN BHADURI 274485 SAMIK BASU 2570431

6599SAMTEL COLOR LTD CANARA BANK DELHI DELHI JANPATH 52, COMMUNITY CENTRE, NEW FRIENDS COLONY, NEW DELHI 3472.17 Doubtful 11062011 SF PNB,ICICI,SBI,UTI,ABN AMRO,CANARA V NARAYAN R K SRIVASTAVA R KRISHNAN KUMAR AMAL GANGULI RENUKA RAMNATH

6600SAMTEL GLASS LIMITED CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 52 COMMUNITY CENTRE, NEW FRIENDS COLONY, DELHI 751.46 Loss 12062011 SF

6601SANDEEP AXLES PVT LTD CANARA BANK HARYANA SPECIALISED MID CORPORATE BRANCH FARIDA VILLAGE SEHRALA, BALLABHGARH 3534.23 Doubtful 31122015 SF SANDEEP MAHAJAN VIKRANTH MAHAJAN 314213

6602SANDEEP BULK CARRIER CANARA BANK UTTAR PRADESH MATHURA RATAN GANJ, BHARATPUR GATE, MATHURA 180 Doubtful 31032015 SF MADHAV DAS AGARWAL

6603SANGRAM MINI RICE MILL CANARA BANK WEST BENGAL KOLKATA SPECIALISED ARM BRANCH VILL PO HATGOBINDAPUR, DIST BURDWAN, MEMARI CITY, WEST BENGAL- 713146 403.98 Doubtful 29042015 SF PRADYUT KUMAR ROY ASHOK KUMAR ROY

6604SANJAY REROLLING MILLS LTD. CANARA BANK TELANGANA HYDERABAD ARM BRANCH A 28, 1-16 ROAD No.14, IDA, NACHARAM, HYDERABAD - 7 100 DOUBTFUL 01031999 SF

6605SANKALP ENGINEERING AND SERVICES PVT LTD CANARA BANK MAHARASHTRA PIMPRI MH PUNE, 1093 152, AP KARANDI, TALSHIRUR, PUNE 2177.18 Doubtful 10122014 SF BALASUBRAMANIAN GANAPATHY 1428495 BHASKAR KUNDLIK GAWADE 165121 VASANT GANPAT ILAWE 164874

6606SANRAA MEDIA LTD CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH BR COMPLEX 2ND FLOOR, NEW NO 33/6, CP RAMASWAMY ROAD, ALWARPET, CHENNAI 2027.74 Doubtful 24012013 SF

6607SAPTHAGIRI MOTORS (OPC) P LTD CANARA BANK TAMILNADU MADURAI SPECIALISED ARM BRANCH No.370/1, Madakkudi village, Chennai Main Road, Samayapuram Post, Trichy - 621112 312.94 Doubtful 31032016 SF VIJAY J SHIJAI JAYARAMAN 6423234

6608SAR KNITS PVT. LTD. CANARA BANK PUNJAB LUDHIANA BHARATNAGAR CHOWK G T ROAD E-714, PHASE VIII, FOCAL POINT, LUDHIANA, PUNJAB 335.51 Doubtful 29092015 SF LOKESH KHANNA 785210 SUGANDHA KHANNA 2749668

6609SARAJIT FOOD PRODUCT PVT LTD CANARA BANK WEST BENGAL KOLKATA SPECIALISED ARM BRANCH BAMUNARA INDUSTRIAL AREA, GOPALPUR, DIST BURDWAN, DURGAPUR, WEST BENGAL 1369.27 Doubtful 01032015 SF SARAJIT KUNDU 2601994

6610SARAT MILLING INDUSTRIES CANARA BANK WEST BENGAL KOLKATA SPECIALISED ARM BRANCH T/2/1 GURUDAS DUTTA GARDEN LANE, KOLKATA-700067 100 Loss 19112012 SF SARAT KUMAR GUPTA SUSHIL KUMAR GUPTA SANJOY KUMAR GUPTA BIJAY KUMAR GUPTA

6611SARAVANA STEEL CORPORATION CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH

SARAVANA STEEL CORPORATION,91 P N PALAYAM ROAD,K R PURAM,COIMBATORE-641006

218.53 Doubtful 21072014 SF SOMASUNDARAM C DHANALAKSHMI P MANGAYARKARASI P

6612SARBAT COTFAB(P) LTD CANARA BANK CHANDIGARH ARMB CHANDIGARH SECTOR 17 C 100 Loss 09012012 SF RANDHIR SINGH MANN 686814 HARMESH LAL 1211403 BHUPINDER SINGH MANN 1211549

6613SARITHA ALLOYS AND STEELS PVT LTD CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH 27, CRYSTAL AVENUE, LOKANWALA COMPLEX, ANDHERI WEST, MUMBAI-58 333.95 Loss 31031998 SF RAVINDRA S ARORA NARINDER ARORA

6614SARJU INTERNATIONAL LIMITED CANARA BANK MAHARASHTRA MUMBAI OVERSEASI INIZIO, 501, 5TH FLOOR, CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (E), Mumbai- 99 3039.97 Doubtful 24102014 SF AMIT NITYAKRISHNA GOYAL 24511 NITYA KRISHNA SHRINARAYAN GOYAL 24539 ESWARAMOORTHY VENKATACHALAM MUTHUKUMARA RAMALINGAM 46166

6615SARVESH AGENCIES PVT LTD CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH FLAT NO 303, 3RD FLOOR, MEGHMADHURA APARTMENT, PLOT NO: 38, SHIVAJI NAGAR, NAGPUR 530.7 Doubtful 30062015 SF SARVESH MAHESH AGRAWAL 1235646 RITU SARVESH AGRAWAL 1805525

6616SATPREETIKA MULTITRADING PRIVATE LTD CANARA BANK MAHARASHTRA MUMBAI BHANDUP WEST C9 MINEREVA INDL EASTATE BLD SEWRI EAST MUMBAI 189.38 Doubtful 31032016 SF FENIL PANKAJ BHIMANI 5251900 DAKSHA JANAK BHIMANI 6991457 SUHANI PIYUSH PAREKH 6744838

6617SATYA HATCHERIES CANARA BANK HARYANA SAFIDON H NO 88, GOHANA ROAD, PILLUKHERA MANDI,SAFIDON 100 Doubtful 10052014 SF AJAY

6618SATYA SAI PAPER BOARD CANARA BANK ANDHRA PRADESH SPECIALISED ARM BRANCH, VIJAYAWADA D NO 1-41, DAMIREDDYPALLI, KADIYAM, EAST GODAVARI DIST, ANDHRA PRADESH 133.01 Doubtful 02052016 SF AYITHIREDDY SV PRASAD

6619SATYA TELECOM PVT LTD CANARA BANK TELANGANA HYDERABAD BASHIRBAGH 301, VENKATARAMANA COLONY, KHAIRATABAD, HYDERABAD 1170.73 Loss 22032012 SF VEMPATI LALITHA 1029534 B VAMSI KRISHNA 2820965

6620SAVITHRI INDIA LTD. CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 4774/23, ANSARI ROAD, DARYAGANJ, DELHI 568.5 Loss 31031999 SF SBOP N M GHATGHE

6621SAVITRIBAI PHULE SIKSHAN PRASARAK MANDAL CANARA BANK MAHARASHTRA PUNE PRIME CORPORATE BRANCH KAMALAPUR, TALUKASANGOLA, SOLAPUR DIST 5240.91 Doubtful 23022013 SF MARUTI NAWALE SUNANDA NAWALE SUKHDEV

6622SBQ STEELS LTD CANARA BANK TAMILNADU CHENNAI PRIME CORPORATE BRANCH 6/13, NORTH AVENUE, KESAVA PERUMALPURAM, CHENNAI, TAMILNADU 100 21.03.2014 SF

6623SEAPEARLS INDUSTRIES PVT LTD CANARA BANK ANDHRA PRADESH SPECIALISED ARM BRANCH, VIJAYAWADA PLOT NO 84 ALEAP INDUSRRIAL ESTATE, SURAMPALLY VILLAGE, GANNAVARAM MANDAL, KRISHNA DISDT, ANDHRA PRADESH 200.93 Doubtful 29092015 SF CHANDRA SEKHAR REDDY JAGGAVARAPU 2829380 JAGGAVARAPU PRAGATHI 2829377

6624SEARS ELECTRONICS LTD CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH PLOT NO 2, PHASE II VSI ESTATE, THIRUVANMIYUR, MADRAS 600041. 198.94 Loss 31031992 SF IB,SIPCOT LAKSHMINARAYANAN RAMACHNADRAN BHATTACHARYA A K KUMAR P N

6625SEEMA OIL TRADERS CANARA BANK MADHYA PRADESH INDORE NAULAKHA 163/2 PIPLIARAO, INDORE, MADHYA PRADESH 772.5 Doubtful 30012016 SF JAY BHAVANI

6626SEEMA SILKS & SAREES CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH ARSIWALA BUILDING, I FLOOR, 61 WODE HOUSE ROAD, MUMBAI - 5 1137.04 Doubtful 23032000 SF SHIVKUMAR GUPTA VISHNUKUMAR GUPTA

6627SELLO ROYAL (I) LTD CANARA BANK DELHI DELHI GREEN PARK EXTENSION 9,CHANDAN MARKET,MAIN MEHRAULI-GURGOEN RD,GHITORNI,NEW DELHI-30 100 01032006 SF HFC,HSIDC

6628SELVA METAL INDUSTRIES CANARA BANK KARNATAKA BENGALURU SPECIALISED ARM BRANCH PLOT NO 80, 3RD CROSS, 2ND PHASE, MALUR INDUSTRIAL AREA, MALUR, KOLAR, KARNATAKA 167.72 Loss 26102015 SF A SHANTHI

6629SEMICON ELECTRONICS PVT LTD. CANARA BANK WEST BENGAL KOLKATA SPECIALISED ARM BRANCH No.4, ADIBANSTALLA LANE CALCUTTA - 700 007 158.14 Loss 30061998 SF B K Maheshwari Anil Kumar Doshi

6630SENGODA GOUNDER AND 5 OTHERS CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH Thottakudiyampalayam, S. G. Palayam Post, Vempathy Village, Bhavani Taluk 160.72 Loss 14062010 SF SENGODA GOUNDER

6631SENGOTTUVEL POULTRY FARM CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH

M/s Sengottuvel Poultry Farm, Papan kattu Thottam, Nanjai Uthukuli – 638 104, Erode District.397.25 Doubtful 30082012 SF SENGOTTUVEL P

6632SESHU KUMARI MUKKAPATI CANARA BANK ANDHRA PRADESH HYDERABAD SPECIALISED ARM BRANCH Sy No.592,593 B V Rao Nagar, Poultry Complex, Chattanpally Mandal, Farooqnagar Dist, Mahboobnagar-509216 128.55 Doubtful 30052016 SF SESHU KUMARI MUKKAPATI

6633SGN CASHEW COMP CANARA BANK KERALA ARMB ERNAKULAM PB NO 125 KADAPPAKADA, QUILON 100 DOUBTFUL 01091990 SF

6634SHAKTI GRAMODYOG SANSTHAN CANARA BANK UTTAR PRADESH LUCKNOW SPECIALISED ARM BRANCH 592, ARTONI, PANWARI ROAD, AGRA DELHI HIGHWAY, AGRA 675.22 Doubtful 10032017 SF SURESH CHAND SHEELA AGARWAL

6635SHAKTI POLY TUBE PVT LTD CANARA BANK UTTAR PRADESH LUCKNOW SPECIALISED ARM BRANCH C07, F2, DILSHAD GARDEN SHAHDRA, NEW DELHI 779.83 Doubtful 17032017 SF SURESH CHAND 543303 SHEELA AGARWAL 543324

6636SHAKTI POLYTEX PVT LTD CANARA BANK UTTAR PRADESH LUCKNOW SPECIALISED ARM BRANCH C07, F2, DILSHAD GARDEN SHAHDRA, NEW DELHI 2268.77 Doubtful 31122016 SF SURESH CHAND 543303 SHEELA AGARWAL 543324

6637SHAKTI PUMPS CANARA BANK UTTAR PRADESH LUCKNOW SPECIALISED ARM BRANCH 592, ARTONI, PANWARI ROAD, AGRA DELHI HIGHWAY, AGRA 734.48 Doubtful 31032017 SF SHEELA AGARWAL

6638SHAKUNTHALA WIRE INDUSTRIES P LTD CANARA BANK MAHARASHTRA SPECIALISED ARM BRANCH MUMBAI II BUILDING NO D9, 205 YOGI NAGAR, EKSAR ROAD, BORIVILI WEST, MUMBAI 418.92 Loss 15072013 SF SITARAM KHANDELWAL HEMANT S KHANDELWAL 342561 1001629

6639SHAMUNDI ARADHANA TEXTILES INDIA PVT LTD CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH 43A,REDDY VALASU, VELLAKOI I, ERODE 437.11 Doubtful 30112009 SF

6640SHANKARRAO UTTAMRAO PATIL CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH SHRI GANESH PARK APARTMENT, NILESH INFRASTRUCTURE PVT LTD, SHOP NO 021, BHABHA NAGAR, NASIK 327.66 Doubtful 22122014 SF

6641SHANKARRAO UTTAMRAO PATIL CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH SHREE GANESH PARK APARTMENT, NILESH INFRASTRUCTURE PVT LTD, SHOP NO. 021, BHABHA NAGAR, NASIK 327.66 Doubtful 22122014 SF SHANKARRAO UTTAMRAO PATIL

6642SHARADA ELECTRONICS CANARA BANK MAHARASHTRA SPECIALISED ARM BRANCH MUMBAI II AGAM APTS. I FLOOR, 18TH MAIN, KHAR WEST, MUMBAI-400 052 422.22 Loss 04072000 SF BHARAT B SHAH BIPIN S SHAH VINAY S SHAH SHARADA C SHAH

6643SHARMA CONTRACTS(INDIA) PVT LTD CANARA BANK DELHI DELHI EAST PATELNAGAR KIRTI SHIKAR TOWER DIST, JANAKPURI, DELHI 347.39 Doubtful 31032014 SF

6644SHASHWAT INTERNATIONAL LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH ORIND WESTCOAST, PADHAR, BHUJ 100 LOSS 01122008 SF DIPTHI PATNAYAK GURUPRASA D PAL SC KAUSHAL SHIVKUMAR AGARWAL 102471 PRAVEEN REEHL 157941 RAVINDRA JHUNJHUNWALA KAMALAKANT PANDAY SUNIL RUSTAGI

6645SHAUHARAT ENTERPRISES P LTD CANARA BANK MAHARASHTRA MUMBAI OVERSEASI SHOP NO.5,PRASAD CHAMBER, OPERA HOUSE,MUMBAI-400 004 547.72 Loss 18092004 SF

OBC,SYND BK, IOB,SARASWATH BK,ABN, ALLAH S S MEHTA SHAILESH MEHTA A S MEHTA J G MEHTA

6646SHAURYA HOUSING LIMITED CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 202, ELITE HOUSE, 36, ZAMRUDPUR COMMUNITY CENTER, KAILASH COLONY, NEW DELHI 811.37 Doubtful 30062013 SF

6647SHELLYA DIMAC POLYMERS P LTD CANARA BANK KARNATAKA BENGALURU SPECIALISED ARM BRANCH 160, BOMMASANDRA INDL AREA, HOSUR RD, BANGALORE 182.63 Loss 31031997 SF KSFC Rakesh Sud Swarna Sud

6648SHIMOGA CASTINGS P LTD. CANARA BANK KARNATAKA BENGALURU SPECIALISED ARM BRANCH PLOT No.279, HEBBAL INDL. AREA, HOOTAGALLI, MYSORE 184.19 Loss 29062004 SF KSFC, SHAMARAO VITTAL CO-OP BANK. S SUBRAMANIAM R D GANDHI S D GANDHI

6649SHINE OVERSEAS CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH VPO KACHWA, PATIALA ROAD, KARNAL 181.27 Doubtful 08062016 SF RAVI RAJ SURINDER KUMAR

6650SHIRIN RUKMODDIN KAZI CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH H NO 9/2, SUDARSHAN HOUSING SOCIETY, TEMBLAIWADI, KOLHAPUR, MAHARASHTRA- 416005 100 Doubtful 21082015 SF

6651SHIV HATCHERY CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH NAULTHA PNP 439.47 Doubtful 03102014 SF AJIT SINGH

6652SHIV SHAKTI ENTERPRISES CANARA BANK UTTAR PRADESH KANPUR MALL ROAD 84/103, CHALANIWALA HATA, G T ROAD, KANPUR 100.63 Doubtful 01032017 SF RAJENDRA PRASAD DUBEY RAJESH CHAUBEY CHANDRA KANTI TIWARI SUCHITRA DUBEY KANTI DEVI

6653SHIV SHAKTI WIRES PVT LTD CANARA BANK MAHARASHTRA MUMBAI FORT PLOT NO F 101/1, TARAPUR INDUSTRIAL AREA, VILLAGE KOLANDE, TARAPUR MIDC, TAL PALGHAR, DIST THANE 2021.2 Doubtful 12082014 SF VINAY KUMAR SURINDER KUMAR GARG 2607781 HARSHA AMIT AGARWAL 3525653

6654SHIVA AUTO PRODUCTS CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH 225, I.E KUTANA , HISSAR ROAD, ROHTAK, HARYANA, 124001 114.91 Doubtful 07062016 SF SURENDER SINGH DANGI

6655SHIVA COMMERCIALS LTD CANARA BANK HARYANA GUWAHATI DISPUR 15th MILE, RANGSAKONA BYRNIHAT 1206.74 Doubtful 28062014 SF PNB, HDFC DEEPAK KUMAR CHOUDHARY 2978923 HITEN RANJAN CHOUDHARY 5135268 ROSHAN KUMAR CHOUDHARY 7031635

6656SHIVA METAL TECH LTD CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH TRILOKPUR ROAD VILLAGE KHERI KALAAMB, DIST SIRMOUR, HIMACHAL PRADESH 135.38 Loss 03072009 SF ASHOK KUMAR JAIN RAVINDER KUMAR JAIN

6657SHIVA SHANKARA FORCE CANARA BANK KARNATAKA BENGALURU SPECIALISED ARM BRANCH NO 441 C, SY NO 145, I STAGE RING ROAD, HEBBAL INDUSTRIAL AREA HEBBAL, MYSORE, KARNATAKA 178.93 Doubtful 27082015 SF NAGESH PREETHAM H S

6658SHIVAM YARN TRADERS CANARA BANK HARYANA SPECIALISED SME BRANCH PANIPAT SHOP NO. 29-30, I. B. SCHOOL COMPLEX, G.T. ROAD, PANIPAT, HARYANA 100 Doubtful 31032016 SF POONAM PREETI MARWAHA

6659SHIVANI SYNTHETICS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH MODI FLOOR MILLS COMPOUND OKHLA INDUSTRIAL ESTATE, NEW DELHI 129.12 Loss 30041992 SF NITYA NAND SHARMA Fkundi WIDHANI A N MODI P K

6660SHIVDAS SHRIKANT MADKAR CANARA BANK GOA PANAJI SPECIALISED ARM BRANCH H NO 519, DEUALWADA HARVALEM, SAQUELIM GOA, NORTH GOA 215.86 Doubtful 31032013 SF SHIVDAS S MADKAR

6661SHIVMONI STEEL TUBES LTD. (UNDER LIQUIDATION) CANARA BANK KARNATAKA BANGALORE ARM BRANCH Sy.No.170,HOODY VILLAGE,16th KM STONE,WHITE FILED RD,BANGALORE 100 Loss 01031991 SF KSIDC,KSFC,ICICI,IDBI,SY.BK

6662SHIVSHANKAR APPLIANCES (P) LTD CANARA BANK KARNATAKA BENGALURU SPECIALISED ARM BRANCH Plot No.306, Bommasandra-Jigani Link Road Indl Area, Jigani, Anekal Taluk, Bangalore 595.99 Doubtful 30052016 SF DILIP JAIN BABITA JAIN 2083328 SWETA GUNENDRA JAIN BAFNA 6487304 TILAK RAJ BAFNA 6894841

6663SHRAWAN KUMAR SINGH CANARA BANK JHARKAND JHUMRI TILAIYA ROOM NO G 135, NEAR PANCH MANDIR, PATRATU 108.93 Loss 28082014 SF SHRAWAN KUMAR SINGH

6664SHREE AMRUTHA NARAYANA AGRO INDUSTRIES CANARA BANK TELANGANA HYDERABAD SPECIALISED ARM BRANCH SY.NO.16-1-A, 16-2, 16-4-A, 23-AA-1, 23-EE, 24-A AND 16-3, MAHESWARAM VILLAGE AND MANDAL, WARANGAL DIST 807.91 Doubtful 30052014 SF S MADHAVA SHANKAR S ANDALAMMA S RAMRAJ S RAMANJANEYULU

6665SHREE B C R EDUCATIONAL TRUST CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH 8/1 SALEM MAIN ROAD, KARIMANGALAM VILLAGE, DHARMAPURI 302.43 Doubtful 04052016 SF B R MANOGARAN

6666SHREE BALAJI BAJRANG TRADERS CANARA BANK TELANGANA HYDERABAD DILKUSHNAGAR 15/8/332/2 FEELKHANA, HYDERABAD- 500012 100 Loss 24062015 SF R SHANKAR RAO

6667SHREE KANGRA STEELS P LTD CANARA BANK CHANDIGARH CHANDIGARH SPECIALISED ARM BRANCH PLOT NO 111, PHASE I, INDUSTRIAL AREA, CHANDIGARH 775.07 Doubtful 31032014 SF RAVINDER BANSAL 1377507 SURINDER BANSAL

6668SHREE KUBER CHEMICALS CANARA BANK CHANDIGARH LUDHIANA COURT ROADMAIN NAVA PIND ROAD, SANEWAL, LUDHIANA 220.62 Doubtful 06062014 SF R K LEKHI

6669SHREE LAXMI POLY FABRICS PRIVATE LTD CANARA BANK GUJARAT AHMEDABAD SPECIALISED ARM BRANCH PLOT NO 2113, NR CRYSTAL OIL FACTORY, DHARMAJ CHAR RASTA, PETLAD ROAD, PETLAD DIST, DHARMAJ 230.02 Doubtful 30062013 SF VASANTLAL BHANJIBAI PATEL 3112567 DHARMENDRA VASANTLAL PATEL 3617465 KAMLESH VASANTLAL PATEL 3617508 YOGESH PRAVIN BHAI PATEL 3617510 DURGABEN PRAVINBHAI PATEL 3617514

6670SHREE MAA PHARMA CHEM LTD CANARA BANK MAHARASHTRA MUMBAI FORT MARKET (FRERE ROAD PLOT NO.1013-1120,GIDC,SARIGAM,NEAR GEB POWER STN.,UMMERGAON,VALSA 100 LOSS 01062010 SF A P KARNIK YATIN DESAI

6671SHREE PADMA PAPER MILLS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 810, CHIRANJEEV TOWER, 43, NEHRU PLACE NEW DELHI-110 019. 401.3 Loss 25091994 SF SYN BK,CORP BK,RFC,RIICO

6672SHREE RAM LAYER FARM CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH VILL- KALWA, TEHSIL- SAFIDON DIST- JIND 244.18 Doubtful 09072014 SF SURENDER SINGH RAM SINGH

6673SHREE RENUKA PLASTICS CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH GUT NO. 40, PLOT NO. 14-15, MUMBAI HIGHWAY ROAD, KARODI, WALUJ MIDC, AURANGABAD 212.51 Doubtful 07092015 SF RAJARAM R JADHAV

6674SHREE SANYEEJI STEEL AND POWER LTD CANARA BANK ASSAM GUWAHATI DISPUR 21 HEMANT BASU SARANI, CENTRAL POINT BUILDING, 5TH FLOOR, ROOM NO 508, KOLKATA 1590.04 Doubtful 12092013 SF Jai Prakash Jaiswal 512116 Dhiraj Jaiswal 512139 Hiten Ranjan Choudhary 5135268

6675SHREE SARKAAR CREATIONS CANARA BANK UTTAR PRADESH CHANDPUR CHOWDHARY CHARAN SINGH CHOWK, NEAR POWER HOUSE, NOORPUR ROAD, CHANPUR, BIJNOR 200.1 Doubtful 31032016 SF ABHISHEK GARG

6676SHREE SHYAM FABRICS LTD CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH 210, UNIQUE HOUSE, CHAKALA ROAD , ANDHERI EAST MUMBAI 99 323.48 Loss 21032005 SF P D CHAMRIA VINOD KUMAR GADIA UMESH KUMAR MODI

6677SHREEJI ALUMINIUM IND. CANARA BANK GUJARAT AHMEDABAD SPECIALISED ARM BRANCH JITAL KANSARA ,4 AAROHI ROYALE, B/H BOPAL 444 BUNGLOWS, S P RING ROAD BOPAL, AHMEDABAD, GUJARAT 113.48 Doubtful 30122015 SF JITAL P KANSARA VISHAKHA P KANSARA

6678SHREYASH ENTERPRISES CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH M4, GOKUL 80A, BARODA STREET, IRON MARKET, MUMBAI 100 Loss 30092012 SF SUDHIR SHUJA 764096 YUVRAJ LOURDUSWAMY 1786449 ANAND RAMASWAMY 3136015 SANDEEP GOPANI DINESH K MISHRA

6679SHRI AMBA RICE PRIVATE LIMITED CANARA BANK CHATTISGARH BHILAI B MARKET VILAGE LIMTARA, TEHSIL DHAMDHA, DISTRICT DURG, CHATTISGARH 785.11 Doubtful 31032015 SF ABHISHEK SHARMA 2165955 SARIKA SHARMA 2451243 AMIT SHARMA

6680SHRI BALAJI SPONGE IRON PVT LTD CANARA BANK PUNJAB CHANDIGARH SPECIALISED ARM BRANCH SCO 86,SWASTIK VIHAR,MANSA DEVI COMP,SECTOR-5,PANCHKULA-134114 1177.07 Loss 04022007 SF MANOJ GOYAL 1246728 PRITAM SINGH 2077030 RAJESH PARASHAR 2077073

6681SHRI CHANGAPUR HANUMANJI GINNING - PRES- CANARA BANK MAHARASHTRA AMARAVATHI OPP: WALGAON ROAD NAKA, CHANGAPUR DIST, AMARAVATI 688.45 Doubtful 01032012 SF SHRIPRAKASH THAKURDASJI ZANVAR 782329 SUDARSHAN SHRIPRAKASH ZANWAR 791413

6682SHRI GOPALA IRON (INDIA) P LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH NO.2862, ROOM NO.1, 1ST FLOOR,SIRKIWALAN, HAUZ KHAS, DELHI 1504.07 Loss 30032011 SF

6683SHRI HANUMAN BHANDAR CANARA BANK ORISSA CUTTACK BUXI BAZAR Malgodown, Cuttack-753003 183.49 Doubtful 07.09.2011 SF PRASANTA KUMAR PATRA

6684SHRI LAKSHMI COTSYN LIMITED(FORMERLY SH CANARA BANK DELHI DELHI PCB CONNAUGHT PLACE 19 X1 KRISHNA PURAM G T ROAD, KANPUR, UTTAR PRADESH 32830.56 Doubtful 05022013 SF MATA PRASAD AGARWAL 311806 PAWAN KUMAR AGARWAL 311954 DEVESH NARAIN GUPTA 311995 SHARDA AGARWAL 311884

6685SHRI NATH JEWELLERS CANARA BANK RAJASTHAN JODHPUR JALORI GATE MAIN SHOP NO. 122, BHISTIYONKA BASS PATEL CHOWK, JODHPUR 111.01 Doubtful 18122015 SF KAMLA SONI

6686SHRI RAJ VENTECH POWER CAB LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH G-954, RICO INDS AREA, PHASE III, BHIWADIALWAR DISTRICT (RAJ), BHIWADI 142.88 Loss 02012011 SF

6687SHRI SWAMI OIL INDUSTRIES CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH SURVEY NO 35, TENGODA, SATANA 373.18 Doubtful 30032013 SF RAJENDRA B ALAI SUVARNA R ALAI TUSHAR R ALAI

6688SHRIMATI (THE BIG SAREE MALL) CANARA BANK MADHYA PRADESH BHOPAL ARERA COLONY 20, NEW MARKET, BHOPAL, MADHYA PRADESH 1192.52 Doubtful 29092015 SF DINESH LILWANI MANISH LILWANI VIJAY LILWANI RAMESH LILWANI SUNDARI LILWANI

6689SHRIMATI JEWELLERY HOUSE CANARA BANK MADHYA PRADESH BHOPAL ARERA COLONY 70 AMARNATH COLONY, KOLAR ROAD, MADHYA PRADESH 502.2 Doubtful 27112015 SF DINESH LILWANI MANISH LILWANI VIJAY LILWANI RAMESH LILWANI SUNDARI LILWANI

6690SIDDARTHA MILK DAIRY PRODUCTS CANARA BANK KARNATAKA BENGALURU SPECIALISED ARM BRANCH NO 1-138/5, INCOME TAX LAYOUT, NAGAVARA MAIN ROAD, KG HALLI , BANGALORE 479.31 Doubtful 30122011 SF S H HUSSAIN S H USMAN SYED HAROON SHAHNA VAJ BEGUM SH SHAHIDA BEGUM LAKSHMI DEVI

6691SIDDHARTH NATURAL FOOD RESOURCES PVT LTD CANARA BANK GOA PONDA 100 LOSS 01092011 SF D G SALUNKE UDAY BHOSALE

6692SIDHI VINAYAKA RICE MILLS CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH CHOPRI VILLAGE, TARAORI DIST, KARNAL 562.38 Doubtful 31032015 SF RAMESHWAR DASS SURESH KUMAR AMIT KUMAR ASHOK KUMAR

6693SIGNET CROP SCIENCES INDIA PVT. LTD. CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH 522, 1ST FLOOR, NEW GRAIN MARKET, GT ROAD, DELHI 120.86 Doubtful 30122015 SF SANDEEP KUMAR KAUSHIK PRIYA ANURADHA KAUSHIK

6694SILICON VALLEY TECH. (I) PVT. LTD. CANARA BANK DELHI DELHI ARM BRANCH 61, NEPZ NOIDA 100 Loss 01031995 SF IDBI,ICICI,IFCI DESPANDE VINAY

6695SILKY SILK INDUSTRIES LTD CANARA BANK KARNATAKA BANGALORE ARM BRANCH 100 Loss 01032010 SF SANJAY MIGLANI S K MIGLANI NEERAJA MIGLANI

6696SILLA ALLOY AND STEELS PVT LTD CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH 27, CRYSTAL AVENUE, LOKANDWALA COMPLEX, ANDHERI WEST, MUMBAI-58 498.41 Loss 31031998 SF RAVINDRA S ARORA NARINDER ARORA

6697SIRAJ CHEMICALS CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH 31/13,KARPURA STREET,PERIAMET, CHENNAI-3 129.81 Loss 30062005 SF

6698SIRI COTTON CORPORATION CANARA BANK ANDHRA PRADESH SPECIALISED ARM BRANCH, VIJAYAWADA DNO 19 3 62 1ST FLOOR SHOP NO 1, PADARTHIVARI STREET, SANGADIGUNTA, GUNTUR, ANDHRA PRADESH 352.41 Doubtful 30102015 SF PERUMALLU SAI SURESH KUMAR PERUMALLU BABY SIRISHA

6699SIRI MICROFIN SOCIETY CANARA BANK TELANGANA HYDERABAD SPECIALISED ARM BRANCH H NO 28 29, UCON PLAZA, 3RD FLOOR, PARK ROAD, KURNOOL, AP 180.8 Loss 31032011 SF N SATYANARAYNA(SECRETARY) N NAGAIAH(PRESIDENT) M V SARANGAPANI(VICE PRESIDENT) T VIJAYA KUMAR(TRESURER B HARINATH V NAVEEN KUMAR SETTY

6700SIV INDUSTRIES LIMITED-PULP - FIBRE DIV CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH 334, PULIAKULAM RD. RAMANATHA PURAM, COIMBATORE 197.33 Loss 31032001 SF

BOB,IB,BOI,ANZ BK,CITI BK,SBI,DEAUTCH BK B ANAND (NOM) V PALANICHAMY (NOM) K K SHAH A S RAJAGOPALAN

6701SIVA INDUSTRIES AND HOLDING CANARA BANK TAMILNADU CHENNAI PRIME CORPORATE BRANCH 100 Loss 19/03/2010 SF

6702SIVA LAKSHMI M V CANARA BANK TELANGANA HYDERABAD SPECIALISED ARM BRANCH SY NO. 593, 594, 595, BV RAO NAGAR, POULTRY COMPLEX, CHATANPALLY 149.65 Doubtful 01052016 SF SIVA LAKSHMI M V

6703SIVA NAGA COTTON SYNDICATE CANARA BANK ANDHRA PRADESH SPECIALISED SME BRANCH GUNTUR CHANDRAMO ETUKURU ROAD, GUNTUR, ANDHRA PRADESH 304.43 Doubtful 29022016 SF G NAGAIAH

6704SIVA TRADERS CANARA BANK ANDHRA PRADESH SPECIALISED SME BRANCH GUNTUR CHANDRAMO C\ O PREMIER SPIN COT, BALAJI ESTATE, , KURNUTHALA, GUNTUR, ANDHRA PRADESH 280.61 Loss 30012016 SF RAVI ADILAKSHMI

6705SOAS APPARELS PVT LTD CANARA BANK KARNATAKA BENGALURU SPECIALISED ARM BRANCH NO. 68/69, 1ST MAIN ,MUNIYAPP, HOSUR ROAD BOMMANAHALLI, BANGALORE 268.06 Loss 22052006 SF BHUPAL KRISHNA CHAKRABORTY PULIN MALIK M.P. SONIKA

6706SOMKAN MARINE FOODS LTD CANARA BANK TELANGANA HYDERABAD OVERSEAS BRANCH VALLAHALLA HOUSE, 8-2-703/A, RD NO.12, BANJARA HILLS, HYDERABAD-34 100 DOUBTFUL 01031997 SF

6707SONA AGENCIES CANARA BANK ANDHRA PRADESH SPECIALISED ARM BRANCH, VIJAYAWADA H NO 40-808-H, SRINIVAS NAGAR, KURNOOL 124.91 Doubtful 31032012 SF Mohd Suneer (Partner) Mohd Zaheer (Partner)

6708SONA POULTRY FARMS CANARA BANK ANDHRA PRADESH SPECIALISED ARM BRANCH, VIJAYAWADA D NO 40-808-H-6A, SRINIVAS NAGAR, KURNOOL 105.98 Doubtful 28122010 SF Mohd Suneer (Proprietor)

6709SONIA OVERSEAS PVT LTD CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH PLOT NO 34, INDUSTRIAL AREA, PHASE I, PANCHKULA- 571184 714 Doubtful 31032015 SF DEEPAK PRASHAR N D PRASHAR SUNITA PRASHAR

6710SOOD SONS INDUSTRIES CANARA BANK CHANDIGARH LUDHIANA BHARATNAGAR CHOWK G T ROAD 101-3, SUKHDEV MARKET, CIVIL LINES, NEAR KAILASH CINEMA CHOWK, LUDHIANA 268.52 Doubtful 03062014 SF ASHWINI SOOD

6711SOOD SONS NEUMATIC INDIA CANARA BANK CHANDIGARH LUDHIANA BHARATNAGAR CHOWK G T ROAD 107-108, SUKHDEV MARKET, CIVIL LINES, NEAR KAILASH CINEMA CHOWK, LUDHIANA 162.43 Doubtful 02062014 SF ANKUR SOOD

6712SOUNDCRAFT INDUSTRIES LTD CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH NARAYAN BLDG, 23, LAKHAMSHI NAPOO ROAD, DADAR EAST, MUMBAI -400014 1403.69 Loss 28032005 SF BOI, SIDBI,DENA,BOB,CSB, BHOB, OBC,PNB RAJ C BANALI VIKAS SHETH HARISH TECHCHANDANI S P KARTHIK SWAMY VINOD HINGORANY

6713SOUTHERN SEA CRAFTS LTD. CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH NO.4, VENKATRATNAM ROAD OFF ELDAMS ROAD MADRAS - 600 018 152.12 Loss 17071998 SF SY BK

6714SOWPARNIKA FASHIONS CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH OLD NO 133, NEW NO 58/2, M H ROAD, PERAMBUR, CHENNAI 208.07 Doubtful 30062011 SF S.Suresh Ms Sreeja

6715SPACE WOOD CANARA BANK UTTAR PRADESH LUCKNOW SPECIALISED ARM BRANCH C/O RAM KRISHNA PANDEY, 630, NAUBASTA KALA, DEVA ROAD, LUCKNOW 102.41 Doubtful 31032015 SF RAM KRISHNA PANDEY

6716SPM AUTO PVT LTD CANARA BANK HARYANA SPECIALISED MID CORPORATE BRANCH FARIDA PLOT NO. 135, SECTOR 59, HUDA PART 2ND, FARIDABAD 5625.97 Doubtful 26112015 SF SANDEEP MAHAJAN VIKRANT MAHAJAN 314213

6717SPUN SILK (I) LTD CANARA BANK KARNATAKA BANGALORE ARM BRANCH 38, 3RD CROSS, VICTORIA LAYOUT, BANGALORE 560 047. 100 LOSS 01091995 SF IOB,IFCI,IDBI,ICICI M.SYED MEHBOOBNPASHA (D) B K TANDON

6718SREE ANUKUL KNITTING MILLS PVT LTD CANARA BANK WEST BENGAL KOLKATA N.S.ROAD HELABATTALA, RAJENDRAPALLI, HATIARA ROAD, BAGUIATI, KOLKATA- 59 698.27 Doubtful 30.06.2016 SF SMT. DIPALI ROY SRI. JAGANNATH ROY SRI. RANJIT KUMAR DHAR

6719SREE DEVI COLD STORAGE CANARA BANK KARNATAKA BALLARI CANTONMENT PLOT NO 108 AND 191, 3RD STAGE, MUDURGI INDUSTRIAL AREA, BELLARY, KARNATAKA 195.8 Doubtful 01042015 SF BOGESH REDDY THIMMA REDDY K V THIMMA REDDY P

6720SREE KANCHI SAREE HOUSE CANARA BANK ANDHRA PRADESH CUDDAPAH D.NO.7/605-A, MAIN ROAD, JAYANAGAR COLONY, KADAPA, ANDHRA PRADESH 181.36 Doubtful 30122015 SF PUTHA PEDDA SUBBARAYUDU

6721SREE LAKSHMI KRAFT PAPER VENTURES CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH Vanikaran Street,Maduvankarai,Guindy, 100 Doubtful 31102008 SF Mohan raj Manonmani M.Alagesan M.Saravanan

6722SREE RAMESHWARA VEG CANARA BANK KARNATAKA BENGALURU BTM LAYOUT NO 23/54 5TH CROSS TAYAPP, A GARDEN, D C HALLI ROAD, B G ROAD, BILEKAHALLI, BANGALORE 100 Doubtful 02022010 SF A ST JOIS

6723SREEKRISHNA MODERN RICE MILL CANARA BANK KERALA NEMMARA VALATHALA, N S S COLLEGE P.O, MELARCODE, NEMMARA, KERALA 319.58 Doubtful 28072014 SF K KUTTAN

6724SREERAM GOLD WORKS CANARA BANK KERALA ERNAKULAM SPECIALISED ARM BRANCH 18/267 B, MARATHAKKARA P O, TRICHUR, KERALA 196.87 Doubtful 31032015 SF MURALEEDHARAN

6725SRI ANNAMALAIYAR PAPER MILLS PVT LTD CANARA BANK TAMILNADU MADURAI SPECIALISED ARM BRANCH 9/4/39B, VALMEEGI STREET, SRI RAM NAGAR,KARAIKUDI 630106 1828.79 Doubtful 31032011 SF K RA G SARAVANAN V N S VASANTHA

6726SRI CHANDRAMOULISHVAR SPINNING MILLS (P) LTD CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH 643/3C, KULATHUPALAYAM LAKSHMI KALYANA MANTAPAM ROAD, TIRUPUR, COIMBATORE, TAMILNADU- 641605 2251.41 Doubtful 30122016 SF RAVICHANDRAN PREMALATHA 1194603 MANTHRACHALAM RAVICHANDRAN 1199026

6727SRI CHENDUR FASHIONS CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH SRI CHENDUR FASHION,3/1 VAKKIL THOTTAM, KARUMARAMPALAYAM, MANNARI POST, TIRUPUR-641607 531.21 Loss 31122011 SF G PARTHIBAN SIVASUBRAMANIAN

6728SRI DATTA VENKATA COTTON & GINNING INDUSTRIES CANARA BANK ANDHRA PRADESH SPECIALISED ARM BRANCH, VIJAYAWADA D NO.17/100, CHILKURI VARI STREET, AKIVIDU (MANDAL), WEST GODAVARI 100 Doubtful 30062006 SF K SATYANARAYANA

6729SRI DURGA SILKS CANARA BANK TELANGANA HYDERABAD SPECIALISED ARM BRANCH 6-3-902/A,NEAR YASHODA HOSPITAL,RAJ BHAVAN ROAD, HYDERABAD 238 Loss 27072008 SF T VAMSIDHAR V RAGHU NARASIMHA RAO V VARALAKSHMI DANAM ANITHA G MADHAVI

6730SRI KANCHI KALANIKETHAN SILKS AND SAREES CANARA BANK ANDHRA PRADESH CUDDAPAH 42/138-5-2 JAYANAGAR COLONY, KADAPA, ANDHRA PRADESH 121.6 Doubtful 30012016 SF PUTHA SIVAIAH

6731SRI KRISHNA FOOD PRODUCTS CANARA BANK TAMILNADU KARUMATHAMPATTI SF 307, 3B, PALAMARA THOTTAM, POTHIYAMPALAYAM, S S KULAM VIA, VADUGAPALAYAM PO, COIMBATORE 187.54 Doubtful 30062016 SF NATARAJAN K

6732SRI KRISHNA POWER SOLUTIONS CANARA BANK CHANDIGARH SPECIALISED SME BRANCH BATHINDA E 52 53 IGC MANSA ROAD, BATHINDA, PUNJAB 226.94 Doubtful 26082015 SF SUMIT SINGLA

6733SRI LAKSHMI SARASWATHI PAPER MILLS LTD. CANARA BANK TELANGANA HYDERABAD ARM BRANCH 204, PAIGHA PEZA, II FLOOR, BASHEERBAGH HYDERABAD - 500 029 100 DOUBTFUL 01031994 SF SY BK

6734SRI MEENU AND CO CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH

NO 20, CORPORATION COMMERCIALCOMPLEX, PATEL ROAD, RAM NAGAR,COIMBATORE-641006 154.84 Loss 16022015 SF S P RAVINDRAN

6735SRI MEENU IRONS PVT LTD CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH 254 8TH STREETDHARANI NAGAR GANAPATHY COIMBATORE TN 641006 IN 461.31 Doubtful 30012015 SF RAVEENDRAN CHANDRA 1654851 ARUN PRASAD RAVEENDRAN 1667107 SRIRANGAM PERUMAL RAVINDRAN 1667135 VEERAKUMAR P

6736SRI MENHI TRADERS CANARA BANK KARNATAKA BENGALURU SPECIALISED ARM BRANCH II NO 5 2ND FLOOR 15TH MAIN 18TH CROSS, PADMANABHANAGAR, BANGALORE 114.27 Doubtful 30052015 SF LAXMICHAND AGARWAL

6737SRI NANDI CASHEWS CANARA BANK KARNATAKA MANGALURU ARM BRANCH M/s Nandi Cashews , No . 472/2 , Badabalu , Jansale Post , Siddapura - 576229 128.55 Loss 23082014 SF THRISHUL SHETTY

6738SRI RAJESHWARI LEATHER STORES CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH 10&14, VEERASWAMY STREET, PERIAMPET CHENNAI 168.82 Loss 31031995 SF

6739SRI SAI COMPUTERS EMBROIDERY WORKS AND LADIES TAILORS CANARA BANK TELANGANA HYDERABAD AMIRPET FACTORY NO. 3A & 3B, TYPE III, APIIC PRASANTH NAGAR, KUKATPALLI 104.06 Loss 21012015 SF TANIKONDA TIRUMALA DEVI

6740SRI SAI PADMAVATHI TRADERS CANARA BANK ANDHRA PRADESH SPECIALISED ARM BRANCH, VIJAYAWADA PROP V NAGA PADMAVATHI, C O SRI GOKIRANI TRADERS, ANATHAVARAPPADU ROAD ETUKURU, GUNTUR, ANDHRA PRADESH 142.89 Loss 29092016 SF V PADMAVATHI

6741SRI SAI SINDHU INDUSTRIES LTD CANARA BANK ANDHRA PRADESH CUDDAPAH SYNO:311 A - B, 1029, BHOGASAMUDRAM VILLAGE, TADIPATRI MANDAL, ANANTAPUR DISTRICT, ANDHRA PRADESH- 515411 1188.64 Doubtful 30112015 SF VEERA REDDY RAJOLI 1728002 PADMAJA RAJOLI 1721267 VEERA NARAYANA REDDY RAJOLI 7737766 RANAPRATHAP SIMHA KATTAMURI 1728969 SIVA PRASAD JONNALAGADDA 2756185 CHANDRA SEKHAR REDDY POLU 2761792

6742SRI SELLI AMMAN BLUE METALS CANARA BANK TAMILNADU BHAVANI 1/1-81, RANA NAGAR, KURUPPANAICKPALYAM, BHAVANI 172.76 Doubtful 14082016 SF PUSHPAVALLI V

6743SRI SHANMUKHA TRADING COMPANY CANARA BANK ANDHRA PRADESH SPECIALISED ARM BRANCH, VIJAYAWADA C O SHIVANI COTTN INDUSTRIES, CHINTAPALLI RD NEAR 5TH MILE, KURNUTHALA, GUNTUR, ANDHRA PRADESH 269.37 Doubtful 27042016 SF KOTAPATI SATYANARAYANA KOTAPATI VENKATA RAO

6744SRI SIGANDOORESHWARI EDUCATION TRUST CANARA BANK KARNATAKA MANGALURU ARM BRANCH Knowledge Village SSET Campus , No 22-23 , NH 206 , Ullur , 577412 , Sagar Taluk , Shimoga Distt 632.61 Doubtful 28042011 SF N KRISHNA MURTHY MAMATHA K P GOVINDA B S RAMU B C CHANDRASHEKARA

6745SRI SRINIVASA STONE CRUSHER CANARA BANK ANDHRA PRADESH SPECIALISED ARM BRANCH, VIJAYAWADA HYDERABAD ROAD, SY NO 112/4, NH9, IBRAHIMPATNAM, ANDHRA PRADESH 149.05 Doubtful 23102015 SF NADENDELA SANDEEP CH RAMESH

6746SRI VEERABRAMHENDRA MODERN RICE MILL CANARA BANK ANDHRA PRADESH KURNOOL PROP: K RAJESWARAMMA, D NO 17 9 B4 B 1 4 JAMMALAMADUGU RO, KOILAKUNTLA KURNOOL, ANDHRA PRADESH 209.22 Doubtful 18042016 SF K RAJESWARAMMA

6747SRI VINAYAGA STEELS CANARA BANK TAMILNADU POLLACHI 40/12, 14, MARUTHAMALAIPPAN NAGAR, SULEESWARANPATTY, POLLACHI 138.58 Doubtful 09082016 SF KASTHURI G SAVITHRI D

6748SRI VISHNU ANNAMALAIYAR PAPER MILLS PVT LTD CANARA BANK TAMILNADU MADURAI SPECIALISED ARM BRANCH VEDAINGUDI VILLAGE, MITHRAVAYAL POST, PUDUVAYAL, KARAIKUDI-630106 2671.7 Doubtful 06102014 SF K RA G SARAVANAN V N S VASANTHA

6749SRIMATI DEVI ICE - COLD STORAGE PVT LTD. CANARA BANK UTTAR PRADESH ALIGARH MAIN VILLAGE SAHARANPUR, IGLAS ROAD, ALIGARH 183.06 Doubtful 26062016 SF SHRIMATI DEVI AGARWAL MEERA AGARWAL ANITA AGARWAL RASHMI AGARWAL

6750SRINIVASA COTTON TRADERS CANARA BANK ANDHRA PRADESH SPECIALISED ARM BRANCH, VIJAYAWADA PROP P SRINIVASA RAO, D NO 19 10 9 ETUKURU ROAD, MAHALAKSHMI PURAM, GUNTUR, ANDHRA PRADESH 370 Doubtful 18082016 SF PONNAGANTI SRINIVASARAO

6751SRI SARASWATHI EDUCATIONAL SOCIETY CANARA BANK ANDHRA PRADESH HYDERABAD SPECIALISED ARM BRANCH KESHAVA REDDY NAGAR, KOWLURU (V) PANYAM MADAL, KURNOOL DIST, ANDHRA PRADESH 298 Doubtful 31032015 SF N KESHAVA REDDY N SIVA BHARATHI N YASHODA C SRIDEVI I MADHAVI LATHA K MANJULA N BHARAT REDDY

6752SRS REAL ESTATE LTD CANARA BANK HARYANA SPECIALISED MID CORPORATE BRANCH FARIDA SRS MULTIPLEX CITY CENTRE, TOP FLOOR, SEC 12, FARIDABAD 9319.89 Doubtful 29092016 SF VINOD JINDAL 5563 NANAK CHAND TAYAL 13681

6753SRS REAL INFRASTRUCTURE LIMITED CANARA BANK HARYANA SPECIALISED MID CORPORATE BRANCH FARIDA SECTOR 5, PALWAL 4195.04 Doubtful 30092015 SF RAJESH SINGLA 9745

6754SSJV PROJECTS P LTD CANARA BANK KARNATAKA BENGALURU SPECIALISED ARM BRANCH 25/2,S N TOWERS, 12TH FLOOR, BANGALORE 13379.59 Doubtful 05112008 SF ALLAHABAD, ICICI, AXIS, SBI,VIJAYA Manohar Shetty Harini Shetty

6755ST MARK EDUCATIONAL INSTITUTION CANARA BANK TELANGANA HYDERABAD SPECIALISED ARM BRANCH RACHANPALLY, BALLERY ROAD, ANANTHPUR 1372.14 Doubtful 28122011 SF K Chiranjeevi Reddy Mrs. K Uma Devi DR T Hanumantha Reddy N Sarveswara Reddy K Ramanjaneyulu Reddy G Anjaneyulu K Anuradha K Suseela Devi

6756STANDARD AUTOGEARS (P) LTD CANARA BANK CHANDIGARH CHANDIGARH PANJAB UNIVERSITY CAMPUS Plot No:125,Phase:9,SAS Nagar Mohali 364 Doubtful 21112016 SF ANIL ATTRI SUSHMA ATTRI

6757STCL LTD CANARA BANK KARNATAKA BENGALURU SPECIALISED ARM BRANCH NO 166/2 13 TH MAIN ROAD, VASANTHNAGAR, BANGALORE 15918.78 Loss 21112009 SF GIRISH HOSADURGA PARAMESWARAPPA 3290797

6758STCL LTD. CANARA BANK KARNATAKA BENGALURU SPECIALISED ARM BRANCH 166/2, 13th Main Road, Vasanthnagar, Bangalore – 560 052 212.04 Loss 01082013 SF

6759STERLING CNC ENGINE ERING PVT LTD CANARA BANK DELHI DELHI S D AREA SECOND MILESTONE, VIKAS NAGAR, BASAI ROAD, GURGAON 100 01092007 SF

6760SUBHASH CHANDER CHAWLA CANARA BANK PUNJAB SPECIALISED SME BRANCH LUDHIANA HN 3060 SECTOR 32A CHANDIGARH ROAD, WARD NO. 15, LUDHIANA, PUNJAB 186.21 Doubtful 02102015 SF SUBHASH CHANDER CHAWLA SEEMA CHAWLA ATUL CHAWLA ARUN CHAWLA

6761SUBHASHREE AGRO FOOD PRODUCTS CANARA BANK ORISSA CUTTACK BUXI BAZAR AT: PANIAPARA, SANKARPUR, CUTTACK-12 286.05 Doubtful 05052011 SF PRASANTA KUMAR PATRA

6762SUDESH ENTERPRISES CANARA BANK PUNJAB NAWANSHAHR KARYAM ROAD, NAWANSHAHAR, 111.5 Doubtful 01102006 SF SATPAL AGNIHOTRI SHIV KR SHARMA

6763SUDHA INDUSTRIAL CORPORATION CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH NO.118,119 SHANTI IND ESTATE, S N RD,MULUND, MUMBAI 464.31 Doubtful 29092009 SF ANIL G SHARMA 1391742 GUNJAN M SABOO 1991242 MAHESH CHANDRA SABOO 1991309 MALINI SABOO ANIL SHARMA

6764SUGANTHI ENTERPRISES CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH NO. 117, CITI TOWER BASEMENT, SIR THYAGARAYA NAGAR, CHENNAI 323.39 Doubtful 02052015 SF SUGANTHI K MOHAMMED SALEEM

6765SUHAS V GHOTAGE CANARA BANK GOA PANAJI SPECIALISED ARM BRANCH 401, GEARS IMPERIUM, PATTO PLAZA, PANAJI 1406.57 Loss 31122013 SF SUHAS V GHOTAGE

6766SUHAS VASUDEV GHOTAGE CANARA BANK GOA PANAJI SPECIALISED ARM BRANCH 401, GERAS IMPERIUM,,PATTO PLAZA,PANAJI 1406.57 Loss 31122013 SF SUHAS GHOTAGE

6767SUHRID GLOBAL TRADERS CANARA BANK WEST BENGAL KOLKATA SPECIALISED ARM BRANCH 90, Avenue South Santhoshpura, Kolkata-700075 192.73 Loss 29092014 SF PARTHA PRATHIM GUHA

6768SUJATHA MACHINENI CANARA BANK TELANGANA HYDERABAD SPECIALISED ARM BRANCH W/O SAMPATH RAO, H NO 2-2-534/1, RAMNAGAR, HANUMAKONDA, WARANGAL 100 Doubtful 09122014 SF SUJATHA MACHINENI

6769SUKHDAYAM AYURVEDIC PHARMACEUTICALS CANARA BANK KERALA ERNAKULAM SPECIALISED ARM BRANCH KANJIRAPALLY BRANCH AT KANJIKUZHY, KOTTAYAM 145.82 Doubtful 23032009 SF

6770SUL INDIA LTD CANARA BANK MADHYA PRADESH INDORE PALASIA POINT 43,JAORA COMPOUND, INDORE 216.9 Loss 31032011 SF BOI PARESH AGRAWAL SUNIL AGRAWAL SURESH AGRAWAL V K BANSAL

6771SUMEET EXPORT CANARA BANK PUNJAB CHANDIGARH SPECIALISED ARM BRANCH 217-R, MODEL TOWN, LUDHIANA ST NO 1, VISHNU NAGAR, RAHON ROAD, LUDHIANA 1781.88 Doubtful 12052014 SF SUMEET THAPAR VINEET THAPAR

6772SUMEX CHEMICALS LTD CANARA BANK MAHARASHTRA BOMBAY ARM BRANCH 301/306, MAKER CHAMBERS, 5, NARIMAN POINT, MUMBAI-400 021 100 LOSS 01091998 SF BOB,IB,UBI,GSFC,GIIIC D N CHATURVEDI SANDEEP CHATURVEDI SUDHIR CHATURVEDI

6773SUN & SAWHILL SILKS PVT LTD CANARA BANK KARNATAKA BANGALORE ARM BRANCH 100 01032010 SF SANJAY MIGLANI S K MIGLANI NEERAJA MIGLANI

6774SUN DWEEP ENGINEERS (P) LTD CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH 14/6 MATHURA ROAD, FARIDABAD 1507.56 Doubtful 30112015 SF ISH KUMAR GANDHI 92702 SAMEER MALHOTRA 92595 PUSHPA GANDHI 93388 SOM NATH MALHOTRA 93483 MOHAN LAL GANDHI 93518

6775SUN FIRE WORKS FACTORY CANARA BANK TAMILNADU MADURAI SPECIALISED ARM BRANCH No.49, Subramaniaswamy Koil Street, Sivakasi, Virudhunagar district - 626123 157.46 Doubtful 31032016 SF A NEERATHILINGAM N SORNALATHA N REVATHY T SANGEETHA

6776SUN INFOWAYS LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 106 JANAKI CENTRE, SHAH INDUSTRIAL ESTATE,ANDHERI (W), MUMBAI-53 100 LOSS 01092003 SF ANIL POOJARY ARIF MITHANI HOZEFA VOHARA

6777SUN TECH INDUSTRY CANARA BANK ANDHRA PRADESH VISAKHAPATNAM CHETTIVANIPALEM SURVEY NO. 408, BAYYAVARAM, KASIMKOTA, ANAKAPALLI, VISAKHAPATNAM 111.09 Loss 09012016 SF PANCHADARLA LAKSHMI P SURI APPA RAO

6778SUNAMX EXTRACTION ENTERPRISES CANARA BANK KARNATAKA JIGANI SY NO 285,Mugular Village &post,Krishnagiri Dist,Hosur,Tamil Nadu,635110 863.52 Doubtful 29122016 SF MOHAMMED HIDAYTHULLA SUMIYAKHANUM IMRANA BEGUM

6779SUNCRUSH FRUITS P LTD CANARA BANK KARNATAKA BENGALURU SPECIALISED ARM BRANCH PLOT NO 9B, INDUSTRIAL AREA, BASETTIHALLI, DODBALLAPUR, BANGALORE 293.31 Loss 31031991 SF KSFC, KSIOC,KIADB M G KINI PREMA KINI

6780SUNRISE TRADING CO CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH PREM COMPLEX, 73,TAIMOOR,DELHI-16 112.72 Loss 19032009 SF

6781SUNSHINE GARMENTS CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH 23-13,BRIDGEWAY COLONY EXTENSION 4TH STREET, TIRUPUR-641607 184.55 Doubtful 01052012 SF N PALANISAMY

6782SUPER FORGINGS AND STEEL LTD CANARA BANK WEST BENGAL KOLKATA N.S.ROAD 6, LYONS RANGE, KOLKATA 700 001 951.8 Loss 25092002 SF M L GIRIA HEMANT KUMAR CHATURVEDI 998783 BAIJ NATH MODI 64993 PIYUSH MODI 71857 OM PRAKASH MODI 2409153 RAJKUMAR MODI 399305 APNESH MODI 71702 RAJ KUMAR CHOWDHARY 660544 O P SAXENA PRASANTA BANDYOPADHYAY 638339

6783SUPER MULTICOLOR PRINTERS PVT LTD CANARA BANK CHANDIGARH SPECIALISED MID CORPORATE BRANCH CHANDI 104 INDUSTRIAL PHASE I, CHANDIGARH 6302.63 Loss 30112015 SF SUNIL GUGLANI 865143 SUMAN GUGLANI 2037448

6784SUPREME CERAMICS LIMITED CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH C-154,SITE NO.1 IND AREA,BULAND SHAHAR RD,GHAZIABAD 894.66 Doubtful 18092010 SF HDFC RISHI TAPARIA SMT.ANITA TAPARIA SATPAL YADAV RATAN YADAV VIKAS JOSHI SHARAD LAHOTI HARENDRA K MAHESHWARI VINOD K LAHOTI RAJMAN LAHOTI

6785SUPREME TELECOMMUNICATIONS CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH 302/303,A WING,EUREKA TOWERS,MALAD WEST,MUMBAI - 64 1230.31 Loss 06012003 SF SBI,BOB,IL & FS,ABN AMRO BANK VINEET VENKATESH PRABHU 1319788 VIJAYA VENKATESH PRABHU 1319808 MAHABALA TIMMA KODI 5109501 VIJAYENDRA V PRABHU D S PAI R S BADWAL

6786SURANA INDUSTRIES LTD CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH

29, Whites Road, II Floor, Royapettah, Chennai - 600 014, Tamil Nadu4639.1 Doubtful 17122015 SF DINESH CHAND SURANA 7032

6787SURESH PATANAKAR CANARA BANK KARNATAKA VIJAYAPURA AGRICULTURAL FINANCE R O KAKATNUR, TQ ATHNI, DIST BELGAUM, KOKATANUR 102.74 Doubtful 09042013 SF

6788SURESH TRADING CORPORATION CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH 91, Sathyamoorthy Road, Ramnagar, Coimbatore 556.61 Doubtful 29092014 SF N KANDASAMY

6789SURJIT & SURINDER INVESTMENT PVT LTD CANARA BANK RAJASTHAN UDAIPUR OPP CANARA BANK, UDAIPUR 131.88 Loss 01042000 SF SURJIT SINGH ATWAL PREMJIT SINGH ATWAL BHUPINDER SINGH ATWAL IQBAL SINGH ATWAL

6790SURYA INDUSTRIES CANARA BANK PUNJAB CHANDIGARH SPECIALISED ARM BRANCH 713, INDUSTRIAL AREA, LUDHIANA 522.83 Doubtful 29092015 SF AMIT MUNJAL VINEET MUNJAL SUMIT MUNJAL SURESH CHANDRA GUPTA

6791SURYA LEATHER EXPORT CANARA BANK TAMILNADU SPECIALISED MID CORPORATE BRANCH CHENNA NO.4,3RD CROSS STREET,SYLVAN LODGE COLONY, CHENNAI-10 100 Doubtful 18012012 SF

6792SURYA SYNTHETICS CANARA BANK PUNJAB SPECIALISED SME BRANCH LUDHIANA 22, IND AREA A, LUDHIANA 1080.61 Doubtful 30062015 SF SH BHUPINDER JAGGI SH SHAKTI SINGH

6793SURYA VINAYAKA INDUSTRIES LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH ZONE H-4 5, PLOT NO 55, SUVIDHA KUNJ, PITAMPURA, NEW DELHI 6007.41 Loss 18062012 SF SANJAY JAIN RAJIV JAIN SANJEEV AGARWAL ROHIT CHOWDHARY SOMESH KUMAR JAIN KAMAL KANT SHARMA MANMOHAN GARG ANIL JUNEJA

6794SUSHIL WOOD INDS. CANARA BANK KARNATAKA MANGALORE BALMATTA ROAD RUPIN CHAMBERS, BALMATTA ROAD MANGALORE 100 DOUBTFUL 01031999 SF

6795SUVARNA FIBRE BOAT BUILDERS CANARA BANK KARNATAKA MANGALURU ARM BRANCH M/s Fibre Boat Builders , Ullala , Uliya 575020 222.02 Loss 30052015 SF BALAKRISHNA SUVARNA

6796SVIL MINES LIMITED CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH ZONE H-4 5, PLOT NO 55, SUVIDHA KUNJ, PITAMPURA, NEW DELHI 1024.51 Doubtful 26062012 SF

6797SWASTIK ENTERPRISES CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH Rishikesh Apt,No75/38 G N Chetty Road, T.Nagar, Chennai 1121.8 Loss 31032012 SF Proprietor-S.Samraj

6798SWASTIK GEARS LTD. CANARA BANK UTTAR PRADESH LUCKNOW SPECIALISED ARM BRANCH 783/108, HAMIRPUR RD., KANPUR-208014 100 Doubtful 21032005 SF

6799SWASTIK INDUSTRIES RAMAKISHNAN PRIVATE L CANARA BANK JHARKAND JAMSHEDPUR TELCO COLONY VILLAGE ROLADIH, POTKA POST, JAMSHEDPUR, JHARKHAND 100.14 Doubtful 28092015 SF KUMAR PRASUN RAMAKRISHNAN 3315443 KUMARI BIMLA 3315919

6800SWASTIK PLYWOODS CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH T V SWAMY ROAD EAST, R S PURAM, COIMBATORE 100 Loss 30112008 SF

6801SWATI DIAMONDS CANARA BANK MAHARASHTRA MUMBAI OVERSEASI 1015, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI-4 2814.46 Loss 17062003 SF SHEKAR J MEHTA SHAILESH J MEHTA ANMOL S MEHTA SHAUHRAT S MEHTA

6802SWEDE INDIA TELTRONICS LTD CANARA BANK KARNATAKA BENGALURU SPECIALISED ARM BRANCH 8TH MILE, WHITEFIELD RD., MAHADEVAPURA, B.LORE-48. 140.38 Loss 31031993 SF ICICI,IDBI,IFCI,IB,SBM K C Rajaram Reddy Vijaya Vani Reddy

6803SWIFT CONSTRUCTIONS CANARA BANK KERALA ERNAKULAM SPECIALISED ARM BRANCH TC 10/1491, VALIYAVEEDU, VATTIYOORKAVU, TRIVANDRUM 237.4 Doubtful 01032015 SF S SURESH

6804SYCOM INFOTECH (P) LTD CANARA BANK KARNATAKA BENGALURU SPECIALISED ARM BRANCH II F -2, F -3, BOSCO COURT, GANDHI BAZAR, BASAVANAGUDI, BLORE -4 100 Doubtful 01012005 SF RAJALAKSHMI J RAGHUNANDAN

6805SYP AGRO FOODS LTD CANARA BANK GUJARAT AHMEDABAD SPECIALISED ARM BRANCH TOP FLOOR,MAHASHAKTI COMPLEX,STADIUM CROSS RD,NAVRANGPURA,AHMEDABA 838.41 Loss 09112003 SF YOGESH H BAROT YOGINI H BRAHMABHATT BHAVNA Y BAROT ANAND BANETI TRUST KAMAL N BAROT SATAR Y KESARI H J BRHMABHATT ARVIND A TRIVEDI SHRUTI H DAVE

6806T B S ENTERPRISES CANARA BANK TAMILNADU MADURAI SPECIALISED ARM BRANCH NEETHILLAI NAGAR, TRICHY 145.4 Doubtful 07112011 SF M TAJUDEEN PEER SULTAN MADEENA BEEVI

6807T SYED IBRAHIM CANARA BANK TAMILNADU MADURAI SPECIALISED ARM BRANCH ANNAMALAI STREET, SAMIKULAM 158.71 Doubtful 29092009 SF T SYED IBRAHIM

6808TACEL CERAMICS PVT LTD CANARA BANK KERALA VRIDACHALAM TRICHY VRIDACHALAM 41 BAZAAR STREET TAMILNADU 100 Loss 28/12/2011 SF

6809TACEL PIPES PVT LTD CANARA BANK KERALA VRIDACHALAM TRICHY VRIDACHALAM 259 BAZAAR STREET TAMILNADU 100 Loss 28/12/2011 SF

6810TACEL SANITARYWARE PVT LTD CANARA BANK KERALA VRIDACHALAM TRICHY VRIDACHALAM 51/14 BAZAAR STREET TAMILNADU 100 Loss 14/06/2007 SF

6811TALENT STEELMELT PRIVATE LIMITED CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH NO. 36, RAJAJI STREET, RAM NAGAR, COIMBATORE, TAMILNADU, 641009 100 Doubtful 30062015 SF PRABHU SRI KANTH 2262924 RAJIV MOHAN 2277230

6812TANAAYA GEMS JEWELLERY EXPORTS CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH 347A PANCHARATNA, OPERA HOUSE, PAREL, MUMBAI 4489.15 Loss 30062009 SF GAUTAM MEHTA 530855 JAIMIN MEHTA 530953 CHARU MEHTA 1312576 M SUBBAIAH ASHOK DODA NIKHIL MERCHANT

6813TANMAYI INDUSTRIES LIMITED CANARA BANK TELANGANA HYDERABAD SPECIALISED ARM BRANCH H NO 10-5-12/2/30, FLAT NO 207, SILVER OAKS COMPLEX, MASAB TANK, HYDERABAD 3551.39 Loss 30082013 SF ADITYA GOEL 1219480 KAVITHA GOEL 1219437 SURENDRA AGARWAL 3117272

6814TARAPUR TRANSFORMERS LIMITED CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH TARAPUR INDS AREA, BOISAR, THANE 3237.95 Loss 02122013 SF KESAVAN MUDAKKARAPPILIL 269892 RAJENDRA KUMAR ANANDILAL CHOUDHARY 494663 NARESH KUMAR CHOUDHARY 678497 RAMALINGAM GANESH SUBRAMANIAN IYER 1747352

6815TASTE AGROTECH LIMITED CANARA BANK CHANDIGARH BATALA RAILWAY ROAD PLOT NO 19, PHASE III, SANSARPUR TERRACE, BATALA, PUNJAB 216.67 Doubtful 30092015 SF RANJAN MALHOTRA 1340751 DAVINDER MOHAN MALHOTRA 2339063 SUKHDEV SINGH 2339321 SANAT MALHOTRA 2339322 VIKAS SHARMA 2339010 RAJIV MALHOTRA ISHA SHARMA

6816TECHNO BUILDERS CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH NO. 3/2, VALLIAMMAL NAGAR, GANGA NAGAR EXTN, ORCHID INDIRA JAFFERKHANPET, CHENNAI 415.06 Doubtful 30102016 SF M A JAHANGIR SHAJITHA BHANU J

6817TECHNO TAPES CANARA BANK WEST BENGAL KOLKATA M.D.ROAD FALTA INDUSTRIAL GROWTH, CENTER-III 101.74 Doubtful 28032017 SF YASH PAL MEHRA

6818TECON PROJECT P LTD CANARA BANK UTTAR PRADESH NOIDA SECTOR 1 B-159, SECTOR 63, NOIDA, UTTAR PRADESH 149.64 Doubtful 14122009 SF VIPUL KOHLI VIDUR KOHLI NAVEEN KOHLI ADISH KOHLI

6819TELEDATA INFORMATICS LTD CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH 2AB,GEE GEE, EMERALD,151,VILLAGE RD,NUNGAMBAKKAM, CHENNAI-600034 1556.86 Loss 09062008 SF V N SESHAGIRI RAO M D RAMAKRISHNAN

6820TELEPHONE CABLES LTD CANARA BANK CHANDIGARH CHANDIGARH SPECIALISED ARM BRANCH SCO 68-70, PB NO.7, SECTOR 17C, CHANDIGARH 160 017 515.51 Loss 30092004 SF K S GREWAL 148164 BUBLI BRAR 119240 GURBINDER KAUR 133937

6821TEN K OVERSEAS LTD CANARA BANK PUNJAB CHANDIGARH SPECIALISED ARM BRANCH V P O RAMGARH, CHANDIGARH ROAD, LUDHIANA 1014.36 Doubtful 28022014 SF NIKHIL GOYAL 1683977 SATISH GOYAL

6822TESTEELS LTD. CANARA BANK GUJARAT AHMEDABAD SPECIALISED ARM BRANCH 'NAVDEEP', OPP.AKASHAVANI, ASHRAM ROAD AHMEDABAD - 380 014 301.01 Loss 04111989 SF CBI KAMAL MORAKA N K PAI P Y DIVANJI G M BHUTRA

6823THANAJI GARMENTS CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH 691/28, R MUTHUSAMY & BROS INDL.COMPLEX, PALLADAM RD, TIRUPUR 100 Doubtful 01052005 SF D Pandiaraj

6824THANDIRAM TEXTILES P LTD CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH FUN REPUBLIC LANE, MUMBAI 2011.28 Doubtful 21082014 SF RAJESH THANDIRAM JAIN MOHIT RAJESH JAIN 1358710 SEEMA RAJESH JAIN 1368706 2365428

6825THE ALAGESHWARA ESTATE LTD CANARA BANK KARNATAKA MANGALURU ARM BRANCH JAYAPURA POST,KOPPA TALUQ,CHIKMAGALUR DIST. 820.7 Doubtful 01072002 SF

6826THE CRYSTAL RESIDENCY CANARA BANK KERALA ERNAKULAM SPECIALISED ARM BRANCH M/s Crystal Residency ,De Paul Arcade ,Kalpetta 130.49 Doubtful 01052016 SF REGAN POULOSE

6827THE NARAYANS PUNJABI TANDOOR CANARA BANK KARNATAKA BENGALURU BTM LAYOUT NO 683/A,III FLOOR, II PHASE, JP NAGAR, BANGALORE 219.79 Doubtful 05012016 SF GREESHMA MITHUN

6828THE PRINTMAN CANARA BANK WEST BENGAL KOLKATA SPECIALISED ARM BRANCH 1/1,MURARIPUR LANE, KOLKATA-700067 108.17 Loss 24062009 SF J L NAGAR NISHA NAGAR BIKASH NAGAR

6829TIPTOP TILES CANARA BANK KARNATAKA MANGALURU ARM BRANCH ETTINBAIL, MIRJAN, TQ KUMTA 100 Doubtful 06012014 SF P I THOMAS JESSY THOMAS XAVIOR THOMAS

6830TIRATH RAM NARESH KUMAR CANARA BANK PUNJAB HOSHIARPUR MAIN VILLAGE SARGAN, TEHSIL DASUYA, HOSHIARPUR 159.06 Doubtful 18072015 SF RIDHI MAINI

6831TIRUPATI GRINDING SERVICES CANARA BANK WEST BENGAL KOLKATA SPECIALISED ARM BRANCH NORTH KHALIA KONA MORE, HOWRAH -711114 103.63 Doubtful 31082007 SF ASHOK KUMAR GUPTA

6832TIRUPATI INFRAPROJECTS PRIVATE LIMITED CANARA BANK DELHI DELHI PCB CONNAUGHT PLACE PLOT NO. D,DISTRICT CENTRE, PASCHIM VIHAR, NEW DELHI 5896.74 Doubtful 16082012 SF JAG MOHAN 194740

6833TODAY'S WRITING PRODUCTS LTD CANARA BANK MAHARASHTRA MUMBAI FORT MARKET FRERE ROAD 201,HARIOM CHAMBERS, B-16, NEW LINK RD.,ANDHERI (W), MUMBAI-400053 198.43 Loss 30062008 SF

SBI,CBI,YES,CORP,HSBC,SBH,CATHOLIC,ICICI RAJESH KUMAR DROLIA 18827 RAHUL SURENDRAKUMAR GUPTA 247909 RONALD NETTO 502293 SHREEDHAR PARANDE MUKUND 542525

6834TOKOZULU TEA ESTATE PRIVATE LIMITED CANARA BANK NAGALAND DIMAPUR C/O CHUBA AO, H NO 250, ISLAND COLONY, DIMAPUR, NAGALAND 108.42 Loss 25012018 SF CHUBA AO 2666910 SENTILEMLAEZUNG 2634030

6835TONY ENTERPRISES CANARA BANK TAMILNADU VALASARAVAKKAM D NO 1191, WEST END COLONY, MUGAPPAIR, CHENNAI 114.66 Doubtful 13012017 SF SELVI B P DOROTHY MARGARET K

6836TOP COMPRESSOR ENGINEERING CORPORATION CANARA BANK UTTAR PRADESH AGRA BELANGANJ NUNHAI ROAD, RAMBAGH, AGRA 102.54 Doubtful 01022016 SF UDAY BAGHEL VIKRAM SHARMA

6837TOPWORTH STEELS AND POWER PVT LTD CANARA BANK MAHARASHTRA MUMBAI FORT RAHEJA CENTRE,OFFICE NO.206, 2nd FLOOR,214, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI, MAHARASHTRA 2212.08 Doubtful 31122015 SF SANJEEB R DAS MAHINDRA S SHARMA

6838TOPWORTH URJA AND METALS LTD CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH 206 RAHEJA CCENTRE II ND FLOOR, 214 FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, MAHARASHTRA 4914 Doubtful 02032016 SF SURENDRA CHAMPALAL LODHA 44782

6839TOTAL FINANCIAL SERVICES LTD CANARA BANK WEST BENGAL KOLKATA SPECIALISED ARM BRANCH 1/1, CAMAC STREET, I FLOOR, SUIT NO.2, KOLKATA -700 016 152.26 Loss 31032002 SF GTB, SBI, BOB, UBI Ashis agarwal 424421 Ashok Kr Rungta 416315 Ajay Kumar Rungta

6840TOYO ISPAT LTD CANARA BANK WEST BENGAL KOLKATA SPECIALISED ARM BRANCH P-9, TARATOLA ROAD, CALCUTTA. 124.51 Loss 31121990 SF BANK OF TOKYO RAM CHANDRA PAROLIA ANIL KR PAROLIA T N JHA P K PAROLIA

6841TRADE CENTRE CANARA BANK WEST BENGAL KOLKATA PRINCEP STREET 27/8A,WATERLOO STREET, KOLKATA-700069 100 Loss 01102010 SF

6842TRADITIONAL CRAFT CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH ARSIWALA BUILDING, GROUND FLOOR, 59 WODE HOUSE ROAD, COLABA, MUMBAI - 5 100 LOSS 01091998 SF

6843TRANSSTROY INDIA LTD CANARA BANK TELANGANA SECUNDERABAD PRIME CORPORATE BR. FLAT NO 2303/204, VEERU CASTLE, DURGA NAGAR COL,ONY, PUNJAGUTTA, HYDERABAD- 500082 32184.42 Doubtful 30052015 SF CHERUKURI SRIDHAR 1594408 M SAMBASIVA RAO R LEELA KUMARI SURESH CHANDRA GUPTA

6844TRAVANCORE RAYONS LTD CANARA BANK KERALA ERNAKULAM SPECIALISED ARM BRANCH RAYONPURAM PERUMBAVOOR, ALUVA, KERALA 100 Loss 29032005 SF

6845TRIDENT FLUORO CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH SURVEY NO. 11, DOOR NO 8/13, SIVAN KOIL STREET, VILLIVAKKAM 100.04 Doubtful 04092016 SF JAI MEHRA

6846TRIDENT WRAPS (I) LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH G-3, WING II HANS BHAWAN B S Z MARG, NEW DELHI 229.99 Loss 14052010 SF PICUP,CAN FINA

6847TRIMURTI EXPORTS CANARA BANK GOA PANAJI SPECIALISED ARM BRANCH C F 1-3, J B APARTMENTS, NEAR PANDAVA CHURCH, AQUEM ALTO MARGAO SOUTH, GOA 481.2 Doubtful 27082011 SF DEVENDRA KAMAT BASHIR KHAN BALCHANDRA BAKHLE

6848TRUE VALUE HOMES ( I ) PVT LTD CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH TRIVENI, 21 C V RAMAN ROAD, ALWAR PET, CHENNAI, TAMILNADU- 600018 2554.27 Doubtful 07022017 SF NARAYANAN RAVICHANDRAN 1639307 KALAIARASI MURUGESAN 1716486 ARUN NEHRU 2160009

6849TRUPTI WATERS PVT LTD CANARA BANK KARNATAKA MANGALURU ARM BRANCH Hanehalli Village , Kurady , Udupi Taluk -576210 103.87 Doubtful 13072015 SF PRASHANTH POOJARY PAVITHRA A G

6850TUFEX LEATHER - ALL. INDS. (P) LTD. CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH FLAT NO.1B,ASHA DEEP APARTMENT13,HALLS ROAD MADRAS-600008 13,HALLS ROAD,MADRAS-600008 Chennai TN 000000 IN 100 Loss 31031993 SF A D RAJAN K S VALLABHAN K K HARIHARAN K K D CHANDRAN K P UDAYABABU K A JANARDHANAM K RAMACHANDRAN

6851TULIP TELECOM LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH C- 160, OKHLAINDS AREA, PHASE 1, NEW DELHI 1543.77 Loss 31032013 SF

6852TULSA DEVI LAYER FARM CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH MANOHARPUR, JIND DISTRICT, JIND 160.86 Doubtful 03042015 SF SURENDER SINGH SUKHJINDER SINGH

6853U P CEMENT LTD. CANARA BANK UTTAR PRADESH LUCKNOW SPECIALISED ARM BRANCH A-60/60 SARPANCH MARKET,NEW ASHOKA NAGAR, NEW DELHI 100 Doubtful 21022002 SF HIRANAND R GURNANI GAGAN GURNANI

6854U R BIOMEDICAL PVT LTD CANARA BANK HARYANA SPECIALISED MID CORPORATE BRANCH FARIDA 108, MITTAL SHOPPING COMPLEX, NIT FARIDABAD 187.43 Loss 26022016 SF POOJA SRINIVAS 559125

6855UJALA ELECTRICALS LTD CANARA BANK MADHYA PRADESH BHOPAL ARERA COLONY 258, SECTOR II, SHAKTI NAGAR, BHOPAL - 462024 252.2 Doubtful 15102011 SF ASHISH MADAN 820805 ANIL SETHI 2844888 VIMLA RANI ARORA\

6856UNIFIED METALS AND MINERALS PVT LTD CANARA BANK KARNATAKA BENGALURU SPECIALISED ARM BRANCH #1, STEERWELL CHAMBERS, 101, 1ST FLOOR, RAILWAY PARALLEL ROAD, KUMARA PARK EAST, BANGALORE 1522.38 Doubtful 30112011 SF R SAMPATH KUMAR Santhosh R Shetty

6857UNIQUE PRODUCTS CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH BLDG. No.138/3738 PANT NAGAR, GHATKOPAR EAST MUMBAI 75 134.69 Loss 01102001 SF PRABHU DAYAL GARG 419432 JAGDISH PRASAD GARG 434102 TAPAN AGARWAL 995902 MANIT GARG 3126652 ASHISH THAKKER HEMANT THAKKER KANAK THAKKER GAJANAN THAKKER

6858UNIQUE STEELS CANARA BANK CHANDIGARH CHANDIGARH SPECIALISED ARM BRANCH 822 INDUSTRIAL AREA-B, MILLER GANJ, LUDHIANA 393.52 Doubtful 25012016 SF GULSHAN PAHWA

6859UNIT CONSTRUCTION CO PVT LTD CANARA BANK WEST BENGAL KOLKATA SPECIALISED ARM BRANCH P-40,BLOCK-`B`, NEW ALIPORE, KOLKATA, WEST BENGAL- 700053 743.48 Loss 30072012 SF AMARTYA DUTTAGUPTA 264382 RANENDRA NATH DUTTAGUPTA 264450

6860UNIVERSAL FOODS CANARA BANK KERALA ERNAKULAM SPECIALISED ARM BRANCH FLAT NO.124, 6TH FLOOR, VAIDYA TOWERS, CHINNAKADA, KOLLAM-691001 1002.25 Doubtful 31102007 SF NEELAKANTAN NAIR

6861UNIVERSAL LSS EXPORTS INDIA PVT LTD CANARA BANK MAHARASHTRA MUMBAI FORT BHARAT BUILDING 1ST FLOOR, PERIN NARIMAN STREET BAZAR GATE, FORT MUMBAI, MAHARASHTRA 2086.99 Loss 18122015 SF KULDEEP SINGH BHATTI 3480798 RAJU KULDEEP SINGH BHATTI 3472965 DALBIR SINGH BHATTI

6862UNIVERSAL VITA ALIMENTARE P LTD CANARA BANK ORISSA BHUBANESHWAR CUTTACK ROAD 17-B, BALAGOPALPUR INDUSTRIAL ESTATE, BALASORE, ORISSA 756020. 118.99 Loss 24092005 SF OSFC,IPICOL DR KRISHNAMURTHY LUCY MILLE AMON SHIEH SHIRLEY THOMSON

6863UPSURGE MULTITRADE PVT.LTD. CANARA BANK GOA PANAJI SPECIALISED ARM BRANCH 58, MAHARASHTRA BHAVAN, 4TH FLOOR, NR HANDLOOM HOUSE, MUMBAI 972.15 Doubtful 30062012 SF PRASANNA V GHOTAGE VILASINI GHOTAGE

6864UR HEALTH CARE PVT LTD CANARA BANK HARYANA SPECIALISED MID CORPORATE BRANCH FARIDA SHOP NO. 226-227, MITTAL SHOPPING COMPLEX, KULBIR SINGH MARG, NH5, NIT, FARIDABAD 164.14 Loss 30062015 SF POOJA SRINIVAS 559125 UPENDRA PHANI KUMAR MALLADI 2968291

6865UTILITY ENGINEERS INDIA LTD. CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH NO.16, SHOPPING CENTRE, PANCHSHEEL PARK NEW DELHI 763.8 Loss 14052010 SF PNB,BOI,IDBI,IFCI,ICICI,ANZ GR BK SATISH VOHRA M M PANDE S M PANDE SURJIT SINGH

6866UTTAM POULTRY FED INDIA PVT LTD CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH VPO, RADHANA, DIST JIND 239.19 Doubtful 30052013 SF SUMAN RAINA

6867UTTAM RESEARCH AND BREEDING FARM CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH RADHANA VILLAGE, JIND DIST 604.59 Doubtful 26122012 SF SANDEEP CHAHAL

6868V AND V BREEDING FARM CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH DAYANAND CHAHAL, S/O HARDAWARI LAL, WARD NO. 14, ADARSH COLONY, THE- SAFIDON, JIND DISTRICT, JIND 259.04 Doubtful 30062015 SF DAYANAND CHAHAL SURENDER CHAHAL

6869V INTERNATIONAL IMPORT AND EXPORT CANARA BANK KERALA ERNAKULAM SPECIALISED ARM BRANCH HOLY TUESDAY SHOPPING MALL, NEAR ST ANTONYS CHURCH, KALOOR, ERNAKULAM, KERALA 172.72 Doubtful 25112014 SF TICHU TOMY

6870V K FASHIONS CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH D 43, SECTOR XI NOIDA 100 Loss 14052010 SF

6871V R TEXTILES PRIVATE LIMITED CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH 384, Sathy Main Road, Nallur- Punjai Puliampatti, Saty Taluk, Erode 2079.56 Doubtful 30052014 SF RADHAKRISHNAN SANTOSH 790493 VIMALA RADHAKRISHNAN 813706

6872V S AND SONS CANARA BANK KERALA ERNAKULAM SPECIALISED ARM BRANCH MARAKKADA ROAD, CHALAI, TRIVANDRUM, KERALA 188.83 Doubtful 29022012 SF

6873V S CONSTRUCTION CANARA BANK UTTAR PRADESH AGRA BELANGANJ B-33, AKHILESH TOWER, UNDER HOTEL SOLITAIR, HARIPARVAT, AGRA 170.13 Loss 30112015 SF VIRENDER SINGH MITHILESH SINGH

6874V S TRADING COMPANY CANARA BANK KERALA ERNAKULAM SPECIALISED ARM BRANCH MARAKKADA ROAD, CHALAI, TRIVANDRUM, KERALA 100 Doubtful 31032012 SF

6875V.S.DEVLOPER CANARA BANK UTTAR PRADESH AGRA BELANGANJ 11-12, PUSHNJALI VIHAR EXTENSION, SIKANDRA BODLA ROAD, AGRA 164.59 Loss 31032016 SF RAJ RANI VIJAIVEER SINGH

6876VAASAN MEDICAL CENTRE (INDIA) PVT LTD CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH 15A, MAIN ROAD THILLAI NAGAR, TRICHY, TAMILNADU- 620018 3000.27 Doubtful 21042017 SF ARUN ARUNACHALAM MURUGAIAH 1303916 MEERA ARUN 2120368

6877VAISHNAVI SUGAR (INDIA) LTD. -GOI SCHEME CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH 312 KAKKAD MARKET, 3RD FLOOR, KALBADEVI, MUMBAI-40003 248 Loss 30102008 SF GOVINDPRASAD SHIVPRASAD CHAUDHARI 768253 RAHUL GOVINDPRASAD CHAUDHARI 768291 RAJENDRA BHASKARRAO SHINGANE 6439885

6878VAISHNAVI SUGARS (I) LTD CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH SHIVBHASKAR NAGAR, PO, SHENDURJAN 1917.53 Loss 30102008 SF GOVINDPRASAD SHIVPRASAD CHAUDHARI 768253 RAHUL GOVINDPRASAD CHAUDHARI 768291 RAJENDRA BHASKARRAO SHINGANE 6439885

6879VALARMATHI MILLS CANARA BANK TAMILNADU ERODE PARK ROAD SF NO.1,DHARAPURAM ROAD,ERODE 100 Doubtful 22022010 SF

6880VALECHA ENGINEERING LTD CANARA BANK MAHARASHTRA MUMBAI ANDHERI WEST II LOKHANDAWALA VALECHA CHAMBERS PLOT NO B 6 4TH FLOOR NEW LINK ROAD ANDHERI -WEST MUMBAI 2076.38 Loss 20042016 SF JAGDISH KISHINCHAND VALECHA 13070 UMESH H VALECHA

6881VARDAAN DETERGENTS PRIVATE LIMITED CANARA BANK DELHI DELHI ARM BRANCH 100 Loss 13/12/2011 SF

6882VARIA ENGINEERING WORKS PVT. LTD. CANARA BANK GUJARAT AHMEDABAD SPECIALISED ARM BRANCH 21 TITANIUM BUILDING, CORPORATE ROAD NR PRAHLADNAGAR, GARDEN SATELLITE, AHMEDABAD, GUJARAT 1303.49 Doubtful 30032015 SF HIMANSHU PRAFULCHANDRA VARIA 309753 PRAFULCHANDRA PUNJALAL VARIA 309802

6883VARINDAVAN TRADERS CANARA BANK CHANDIGARH LUDHIANA RAJPURA ROAD ARJUN NAGAR, BINDRA COLONY, LUDHIANA 504.04 Doubtful 30092014 SF REKHA MIGLANI

6884VARUN GUPTA CANARA BANK CHANDIGARH CHANDIGARH SPECIALISED ARM BRANCH SCO NO. 43, MADHYA MARG, SECTOR - 7/ C, CHANDIGARH 185.81 Doubtful 29022016 SF VARUN GUPTA VIKRAM GUPTA KANTA GUPTA

6885VASU TECH LTD CANARA BANK DELHI DELHI ARM BRANCH V T HOUSE A-25, NEW FRIENDS COLONY, NEW DELHI 100 Loss 01092006 SF ORIENTAL BK OF COMMERCE, ICICI

6886VEE MARINE EXPORTS (P) LTD CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH NO. 9, RIA 2, GARDEN 12, KOOMBAKKAM HIGH ROAD, NUNGAMBAKKAM, CHENNAI-600034 119.41 Doubtful 01042017 SF BALAKRISHNAN VENKATESAN 2034574 BAVITHA NARASIMHAN 2555940

6887VEENNA PAPER INDUSTRIES CANARA BANK TAMILNADU TRICHY RAMALINGA NAGAR UNIT 4,5 SVR GARDEN, THANJAVUR ROAD, TRICHY 100 Doubtful 25012015 SF A SELVI

6888VEENUS SPORTSWEAR PVT LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH E-4, KAMLA NAGAR, DELHI 100 Loss 30062009 SF

6889VELAYUDHAM STORES CANARA BANK KERALA ERNAKULAM SPECIALISED ARM BRANCH MARAKKADA ROAD, CHALAI, TRIVANDRUM, KERALA 196.83 Doubtful 31032012 SF

6890VERMA TRADING CO CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 199.86 Loss 13102014 SF

6891VICEROY HOTELS (P) LIMITED CANARA BANK TELANGANA SECUNDERABAD PRIME CORPORATE BR. 8-2-12/115/4 5TH FLOOR, SHANGRILA PLAZA, ROAD NO 2, BANJARA HILLS, OPP KBR PARK, HYDERBAD- 500034 2431.24 Doubtful 30122011 SF PARVATHREDDY PRABHAKAR REDDY 1442233 Sri Jayabharat Reddy Sri R Subramanian Sri Rakesh Jhunjhunwala Sri P Narendra Sri A Vijayvardhan Reddy Sri A Poornachandra Rao NARASIMHA KOPPURAVURI RAO 1475473 Sri Rajiv Agarwal

6892VICHARAPU DHANA LAKSHMI CANARA BANK ANDHRA PRADESH SPECIALISED ARM BRANCH, VIJAYAWADA W/O VENKATA RAMBABU, TF -9, BLOCK 4, MAHESWARI TOWERS, NUNNA, KRISHNA DT, VIJAYAWADA RURAL, ANDHRA PRADESH 174.28 Doubtful 28062015 SF VICHARAPU DHANA LAKSHMI

6893VICTORY CASTINGS LTD CANARA BANK WEST BENGAL KOLKATA PRINCEP STREET 8 HOCHIMIN SARANI HARRINGTON MANSION SUIT NO.6 II FLOOR KOLKATA-71 619.93 Loss 31032003 SF SATISH KUMAR JHUNJHUNWALA 754102 SAROJ KUMAR JHUNJHUNWALA SUSHIL KUMAR NEWATIA 1773682

6894VIGNESH ALLOYS PRIVATE LIMITED CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH No 147, T V Swamy Road, R S Puram, Coimbatore-641002 1361.8 Doubtful 25092012 SF RANGASWAMY VIJAYAKUMAR 1744731 RANGASWAMY MATHIVANAN 1744853 RANGASWAMY JAYABHARATHY 2253965 KRISHNAN RANGASWAMY 2295676 VIJAYAKUMAR VIDHYAPRIYA 2483188 MATHIVANAN KAVITHAKALA 2483205

6895VIJ CONSTRUCTIONS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 6/3,KALKAJI EXTENSION,OLD NEHRU PLACE, NEW DELHI 2570.56 Loss 22122009 SF

6896VIJAY LILWANI CANARA BANK MADHYA PRADESH BHOPAL ARERA COLONY S/O NATHULAL LILWANI, 70 AMARNATH COLONY, AKBARPUR, BHOPAL, MADHYA PRADESH 102.1 Doubtful 06102015 SF VIJAY LILWANI

6897VIJAYA MARINE PRODUCTS LTD CANARA BANK TELANGANA HYDERABAD ARM BRANCH N NARASAPURAM, NAKKALAPALLI MANDAL, VISHAKAPATNAM DIST. 100 DOUBTFUL 01031999 SF APSCBL, SBT

6898VIJAYA NAGA COTTON TRADERS CANARA BANK ANDHRA PRADESH SPECIALISED ARM BRANCH, VIJAYAWADA PLOTNO 66 2 C O KSR COTTON GINNING, MILL SKM ESTATE ROAD, ETUKURU ROAD, GUNTUR, ANDHRA PRADESH 296 Doubtful 30122015 SF YENUGANTI RAMA KRISHNA

6899VIJAYA PLANNERS AND EXECUTORS PRIVATE LI CANARA BANK ANDHRA PRADESH VISAKHAPATNAM SIRIPURAM FLAT NO. 501 ROYAL RESIDENCY, PM PALEM LAST BUS STOP, PM PALEM, VISAKHAPATNAM, ANDHRA PRADESH 153.37 Doubtful 31032016 SF

PACHIPALA BABU VARAPRASAD VIJAYA CHANDRA 6509066

6900VIJAYA SAI COTTON CORPORATION CANARA BANK ANDHRA PRADESH SPECIALISED ARM BRANCH, VIJAYAWADA PROP P SAI SURESH KUMAR, D NO 99 C O POOJA COTTON MILL, FACTORY WARD LAKSHMI PURAM, GUNTUR, ANDHRA PRADESH 548.08 Doubtful 30012016 SF PERUMALLU SAI SURESH KUMAR

6901VIJAYA SAI COTTON TRADERS CANARA BANK ANDHRA PRADESH SPECIALISED ARM BRANCH, VIJAYAWADA D NO 64, S V R ESTATE, ETUKURU ROAD, GUNTUR, ANDHRA PRADESH 104.71 Doubtful 30122015 SF CHINTHA RAVINDRA REDDY

6902VIJAYA SAI LAKSHMI SRINIVASA COTTON MILL CANARA BANK ANDHRA PRADESH SPECIALISED ARM BRANCH, VIJAYAWADA D NO 8 11 108B NEHRU NAGAR 7 1, GUNTUR, ANDHRA PRADESH 513.56 Doubtful 27042016 SF POTTI MSVS RAO POTTI SUDHARANI

6903VIJAYA STEELS LIMITED CANARA BANK KARNATAKA BENGALURU PRIME CORPORATE BRANCH SURVEY NO 84 1 KALLANAYAKANAHALLI ANCHEPALYA NEAR 220 KV SUB STATION KUNIGAL TALUK TUMKUR DISTRICT KARNATAKA 100 Loss 31/01/2012 SF

6904VIJAYAKUMAR MILLS LTD. CANARA BANK TAMILNADU PALANI KALAYAMPUTTUR PO PALANI - 624 615 100 LOSS 01031998 SF T KRISHNA KUMAR G VENKATARAMAN

6905VINAYAKA ELECTRICALS CANARA BANK KARNATAKA BALLARI MAIN CAR STREET NEAR S P CIRCLE, SIRIGUPPA ROAD, BELLARY 132.74 Loss 30072010 SF B MALLIKARJUN REDDY B CHANNANNA F C HOSUR J V RAVISHANKAR B BASU REDDY

6906VINAYAKA MINES & MINERALS CANARA BANK KARNATAKA BALLARI MAIN CAR STREET #2, KHB COLONY, S P CIRCLE, SIRUGUPPA ROAD, BELLARY 207.56 Loss 30072010 SF B BASU REDDY B NAGARAJA REDDY B MALLIKARJUN REDDY

6907VINAYAKA MOTORS CANARA BANK KARNATAKA SHIVAMOGGA SESHADRIPURAM HONNALI ROAD, SESHADRIPURAM, SHIMOGA 100 Doubtful 31122003 SF G M MANJUNATHA 175 VEENA MANJUNATHA

6908VINITA INTERNATIONAL CANARA BANK MAHARASHTRA MUMBAI WORLI 163 2ND FLOOR ASHOKA SHIPPING CENTRE L T MARG MUMBAI 373.29 Doubtful 30062016 SF NANDKISHORE B MANIYAR VINITA MANIYAR

6909VINIYOGA CLOTHERS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH D-100, OKHLA INDL. ESTATE, PHASE I NEW DELHI 142.06 Loss 15052010 SF VY BK,ICICI,PICUP,IDBI

6910VINIYOGA INTERNATIONAL CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH D 100, OKHLA INDUSTRIAL ESTATE, PHASE I, NEW DELHI - 110 020 100 Loss 15052010 SF

6911VINSTAR GOLD AND DIAMONDS CANARA BANK KERALA ERNAKULAM SPECIALISED ARM BRANCH V105 Kothakulangara, Angamaly 502.42 Doubtful 02052017 SF SUNNY JOHN PADAYATI ANTO K O

6912VIRK COTTON FACTORY CANARA BANK PUNJAB CHANDIGARH SPECIALISED ARM BRANCH BHATINDA 608.29 Doubtful 23012014 SF SHABEG SINGH

6913VISHAL EXPORTS OVERSEAS LTD CANARA BANK GUJARAT AHMEDABAD SPECIALISED ARM BRANCH OPP SALES INDIA,B/H ORIENTAL BANK OF COMMERCE, ASHRAM RD,AHMEDABAD 2998.07 Loss 31122006 SF

ANDHRA,CBI,INDIAN,ALLAHABAD,JKB,VIJAYA, T G NAGARAJAN SUBHASCHANDRA C MEHTA PRADEEPKUMAR SUBHASCHANDRA MEHTA 27322 DEEPAKKUMAR SUBHASCHANDRA MEHTA 12647 PRAFUL R DAVE

6914VISHAL INDUSTRIES CANARA BANK KARNATAKA BIDAR MAIN KOLAR INDS AREA, BIDAR 171.31 Doubtful 11072014 SF

6915VISHNU FLOUR MILLS CANARA BANK KARNATAKA BENGALURU SPECIALISED ARM BRANCH ISHYA PROPOERTIES, 4, 10th A MN, 1ST CROSS, INDIRA NAGAR, BANGALORE- 560038 569.69 Loss 30032011 SF HIMANSHU GUPTA SUSHILA GUPTA

6916VISHWAS STEELS LTD CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH 104/207 SUMER KENDRA, PANDRANG BUDHKAR MARG, WORLI, MUMBAI-18 528.47 Loss 03082010 SF SARASHWAT, UNITED WEST, INDUS IND. PUNEET CHANDA HEMANT CHANDA

6917VISTA METAL WORKS PVT LTD CANARA BANK TELANGANA HYDERABAD SPECIALISED ARM BRANCH SIKH VILLAGE, SECUNDERABAD 156.58 Doubtful 28052014 SF PIYUSH MEHTA ALKA MEHTA 411303 SURESH PATEL NAGENDRA RAO MIKKILINENI 2883225

6918VONNEL SYNTHETICS P LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH JAIHIND BUILDING NO.1, ROOM NO.8 BHULESHWAR, BOMBAY-400 002. 100 LOSS 01091990 SF MAHESH MITTAL RAJESH MITTAL BISVANATH MITTAL

6919VTL (INDIA) LTD CANARA BANK DELHI DELHI PARLIAMENT STREET F-2/3 OKHLA INDL.AREA PHASE 1, NEW DELHI 100 01032000 SF SBI,PNB

6920WASIM MOHAMMAD RAFIQ PEERZADE CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH 9TH LANE, SHANDAR CHOWK, RAJIV GANDHI NAGAR, JAYSINGHPUR, KOLHAPUR 100.34 Doubtful 16062015 SF WASIM MOHAMMAD RAFIQ PEERZADE

6921WASON SHOES LTD. CANARA BANK UTTAR PRADESH AGRA OVERSEAS 1-192, VILLAGE MANGTAI, UTTAR PRADESH 252.25 Doubtful 01041997 SF PRADEEP WASAN JATINDER WASAN

6922WATERWAYS SHIPYARD PRIVATE LIMITED CANARA BANK KARNATAKA MANGALURU ARM BRANCH

S-4, Ground floor, Dempo Odyssey Co-Op, Housing society, non-Mon, Vasco Da Gama goa100 Loss 27062013 SF HITESH TREHON 63899 RITU TREHON 63925

6923WINDHYA PHARMA CANARA BANK UTTAR PRADESH AGRA BELANGANJ NEW ABADI, JANGJEET NAGAR, SHAMSHABAD ROAD, AGRA 161.39 Loss 30122015 SF MADHU TIWARI

6924WINSOME DIAMONDS & JEWELLERY LTD CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH ASHOKA TOWER, SURAT 63971.35 Loss 31032013 SF JATIN KAPOOR 337011 HARIMOHAN NAMDEV 2658937 HARISHBHAI MEHTA 5316274 SATYA PRAKASH TANWAR 6701468 ASHISH NARAYAN JATIN R MEHTA R RAVICHANDRAN RAMESH I PARIKH

6925WINSOME YARNS LIMITED CANARA BANK CHANDIGARH CHANDIGARH MCB SECTOR 34 A, CHANDIGARH 100 Loss 01072014 SF SATISH BAGRODIA MANISH BAGRODIA ROHTASH KUMAR KUCHERIA PRADEEP KUMAR S K SINGLA JOGINDER KUMAR GUPTA

6926WISDOM PACKERS CANARA BANK KARNATAKA JIGANI Vila # 18,Second Phase,Golden Homes Liberty Acres Sarjapura Road Anekal Taluk Bangalore 562107 119.71 Doubtful 30112016 SF B NITHIN MALLYA B NAGESH MALLYA B MEERA NAGESH MALLYA

6927WOOD WORTH PANELS (P) LTD CANARA BANK KARNATAKA BANGALORE AVENUE ROAD C-703, SHIVALAYA, ETHIRAJ SALAI, EGMORE, CHENNAI -600 105 100 Loss 01032004 SF

6928WOODCRAFT CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH A-28,J B HOUSE OPP BMC CHAWL PARK SIGHT VIKROLI, MUMBAI 108.84 Doubtful 31032010 SF MOHD. RAIS HASMI MOHD. NASEEM HASMI

6929WORK SPACE SOLUTIONS (I) PVT LTD CANARA BANK KARNATAKA BENGALURU SPECIALISED ARM BRANCH 60, 8TH MAIN ROAD, 18TH CROSS, MALLESWARAM, BANGALORE 142.77 Loss 06012012 SF S. MAHENDRA KUMAR BHARATH KUMAR B

6930WORLD DIGITAL SOUND LTD CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH A-6/17 VASANT VIHAR NEW DELHI 117.07 Loss 15021995 SF IDBI MRUDAL NALWAYA REKHA NALWAYA

6931XL TELECOM ENERGY LTD CANARA BANK TELANGANA HYDERABAD SPECIALISED ARM BRANCH C-2 POOJA PLAZA, VIKRAMPURI COLONY, SECUNDERABAD-500009 23929 Loss 20012011 SF DINESH KUMAR ANEESH MITTAL RITULAL KUMAR

6932YASH ALMAX INDIA PVT LTD CANARA BANK MAHARASHTRA SPECIALISED ARM BRANCH MUMBAI II OFF NO 208, 2ND FLOOR, 407/9, ISS ROAD, SONE CHAMBER, MUMBAI 200.8 Doubtful 11062014 SF NAGESH KUMAR KAPOORCHAND SETHIA 3267305 SHAAHID AKHTAR 6544168 VIRENDRA K SETHIA

6933YASHASVI YARNS LIMITED CANARA BANK MAHARASHTRA MUMBAI SANTACRUZ EAST A 46 NAND JYOT IND. PREMISES CHS K A ROAD, SAKINAKA, KURLA-WEST MUMBAI 868.23 Doubtful 20102015 SF KIRTIKUMAR HIMATLAL KOTHARI 26038 GYANESH SANTKUMAR KANODIA 26064 AMIT RAMESHCHANDRA JAIN 26084

6934YASHIKA FAB CANARA BANK GUJARAT AHMEDABAD SPECIALISED ARM BRANCH PLOT NO 3, DARSHAN INDUSTRIAL ESTATE, AT- JOLVA, PALSANA TALUK, SURAT 100 Loss 25082012 SF MUKESHBHAI G VIRANI

6935YASHVANT TEXTILES CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH GATE NO 1131/8, RAMLING ROAD, A/P ALATE, TALHATKANANGALE, ALATE 127.25 Doubtful 27072015 SF ARUN J INGAWALE

6936YENYESKEY MACHINE TOOLS CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH S F NO –362 NEAR J M HOSPITAL THADAGAM ROAD,COIMBATORE-641025 290.28 Doubtful 28072015 SF N S KUMAR

6937YETURU BIOTECH LIMITED CANARA BANK TELANGANA HYDERABAD INDUSTRIAL FINANCE KOTHWALAGUDA, SHAMSHABAD MANDAL, R R DIST 572.36 Doubtful 30052015 SF YETURU SIRISH REDDY 89125 LANKIREDDY DEVENDER REDDY 2571793 G SURENDER REDDY

6938YUVARAJ POWER PROJECTS P LTD CANARA BANK DELHI DELHI NEHRU PLACE

DOOR NO. 22-9-2, LAKSHMI DHAM, IST FLOOR, KORUKONDA ROAD, VEERABHADRA PURAM, RAJAHMUNDRY, EAST GODAVARI DISTT, ANDHRA PRADESH 940.24 Doubtful 30062013 SF MADDIPOTI VENKATA SATYA RAMU 1753946 MADDIPOTI SATYANARAYANA CHOWDARY 2838153 T V MAHALAKSHMI TEEGELA VENKATA SAYANARAYANA 2114877 VUNDAVALLI SESHUVARDHAN M VARALAKSHMI M. SUJATHA LANKA VISWESWAR RAO V G K PRASAD

6939ZABAL GRANITES CANARA BANK KARNATAKA MANGALURU ARM BRANCH ARKULA KOTE, P.O.FARANGIPET, BANTWAL 100 Loss 28072005 SF ABDUL RAHIMAN

6940ZAZMAN EXPORTS CANARA BANK UTTAR PRADESH KANPUR OVERSEAS BRANCH 150 FEET ROAD,JAJMAU, KANPUR 100 Loss 01122006 SF SALEH HUSSAIN MASTER NEBBEL HUSSAIN

6941ZAZMAN GROUP CANARA BANK UTTAR PRADESH LUCKNOW OVERSEAS BRANCH 100 Loss 31.12.2006 SF

6942ZOOM DEVELOPERS PVT LTD CANARA BANK MAHARASHTRA MUMBAI SPECIALISED ARM BRANCH A53, ROAD NO.1,IDC IND. AREA,ANDHERI EAST,MUMBAI 7684.57 Loss 22102009 SF VIJAY CHOUDHARY 79920 BEHARILAL B KEJRIWAL 77082 SUSHANT KUMAR PRADHAN 3515025 YASH PAL SAHNI MICHAEL STRATLING 2092208 D N BHAKHAL 1042269 B L KEJRIWAL

6943ZUBANA LEATHERS P LTD CANARA BANK TAMILNADU MADURAI SPECIALISED ARM BRANCH 10/12, M V BARDAN STREET, I FLOOR, ANAIKAR COMPLEX, PERIAMET, CHENNAI 600 023 256.26 Loss 24122009 SF KAJA NAJIMUDEEN K MEHARUNISHA

6944PARABOLIC DRUGS LIMITED CANARA BANK CHANDIGARH CHANDIGARH SECTOR 17C

REGD OFF: SCO 99-100, SECTOR 17B, CHANDIGARH PLOT NO 45, INDUSTRIAL AREA, PHASE- II, PANCHKULA VILLAGE, SUNDHARAN, MUBARAKPUR, MOHALI 1819.6 LOSS 31122014 SF PRANAV GUPTA 914361 VINEET GUPTA 1256753 RAMA GUPTA T N GOEL J D GUPTA

6945NIRMAL ENTERPRISES CANARA BANK PUNJAB SPECIALISED SME BRANCH LUDHIANA SHOP NO 35, NEW GRAIN MARKET, FAZILKA, PUNJAB 249.18 Doubtful 06072015 SF PREM SAGAR JHAMB

6946THAPAR HOSIERY MILLS PVT LTD CANARA BANK CHANDIGARH CHANDIGARH SPECIALISED ARM BRANCH JALANDHAR BYE PASS CHOWK, LUDHIANA 253.07 Doubtful 31032016 SF VINOD KUMAR THAPAR 880086 SAT RANI THAPAR 1448891 SUNITA THAPAR 2956629

6947CITIZEN WINES CANARA BANK PUNJAB CHANDIGARH SPECIALISED ARM BRANCH BIBI WALA ROAD BATHINDA 174.5 Doubtful 30/11/2017 SF AMARJEET SINGH KAMAL KUMAR

6948TARA HEALTH FOODS LTD. CANARA BANK CHANDIGARH MALERKOTLA VILLAGE JEETKALAN, MALERKOTLA 2854.71 Doubtful 30122015 SF BALWANT SINGH 1254159

6949PADAM CAR PRIVATE LIMITED CANARA BANK PUNJAB BATHINDA MAIN 183/13, BEHIND HERO HONDA SHOWROOM, BIBI WALA ROAD, BATHINDA 2957 Doubtful 31/01/2017 SF AMARJEET MEHTA BABITA MEHTA

6950MOHAN RAIL COMPONENTS PVT LTD CANARA BANK PUNJAB KAPURTHALA MALL MAIN SULTANPUR ROAD, HUSSAINPUR, KAPURTHALA. 2477.26 Doubtful 31/03/2015 SF AMANDEEP SINGH

6951NEXGEN LAMINATORS PVT LTD CANARA BANK PUNJAB CHANDIGARH 8 C 6458/1, LAHORI GATE, PATIALA. 1882 Doubtful 31/01/2017 SF SANJAY SINGLA RAJESH SINGLA

6952SAMRA INDUSTRIES LTD CANARA BANK PUNJAB FARIDKOT JAND SAHIB ROAD, SADIQ, DIST.- FARIDKOT 1491 Doubtful 25/01/2017 SF TARANVEER SINGH BIPANPAL SINGH SATVIR SHARMA

6953MODERN DAIRIES LIMITED CANARA BANK PUNJAB CHANDIGARH MCB SCO 98-99, SECTOR- 34/A, CHANDIGARH 1438 Doubtful 30/03/2016 SF KRISHAN KUMAR GOEL

6954HEENA CANARA BANK PUNJAB SANSARPUR W/O DAVINDER, H. NO. BV/173, PURIA MOHALLA, WARD NO. 9, JALANDHAR 137 Doubtful 17/05/2017 SF HEENA

6955ROYAL LEATHER CANARA BANK PUNJAB PATHANKOT VPO. SURAJPUR, TEHSIL- INDORA, DIST.- NURPUR 112 Doubtful 16/04/2017 SF VIJAY BOKOLIA

6956CEE AAY ANN INTERNATIONAL CANARA BANK JAMMU & KASHMIR JAMMU SHALIMAR ROAD SIDCO INDUSTRIAL COMPLEX, BARI BRAHMANA SAMBA, JAMMU & KASHMIR. 110 Doubtful 30/06/2017 SF SURINDER KUMAR KOHLI

6957SHREE BANKEY BEHARI EXPORTS LIMITED CANARA BANK HARYANA KUNDLI PLOT NO. 2253, 2254, 2255, 2256, 2257, PHASE II, HSIIDC, FOOD PARK, INDUSTRIAL ESTATE, RAI, SONIPAT 3944.03 Loss 31032017 SF AMAR CHAND GUPTA 161403 RAM LAL GUPTA 161449 RAJ KUMAR GUPTA

6958TIRUPATI BASMATI EXPORTS PRIVATE LIMITED CANARA BANK HARYANA TARAORI 326-B, WARD NO. 5, GEETA COLONY, TARAORI, HARYANA 2208.04 Doubtful 31032017 SF NATHI RAM 2519561 LALIT KUMAR 2690484

6959LAKSHMI PRECISION SCREWS LTD CANARA BANK HARYANA ROHTAK MAIN 46/1, MILE STONE, HISSAR ROAD, HARYANA 13234.46 Doubtful 30/06/2017 SF LALIT KUMAR JAIN DINESH KUMAR JAIN RAJESH KUMAR JAIN VIJAY KUMAR JAIN

6960SHARP KNIFE CO PVT LTD CANARA BANK MAHARASHTRA NASIK SATPURA INDUSTRIAL ESTATE PLOT NO. 4, NICE AREA, MIDC SATPUR, NASHIK 2149.1 Doubtful 31032016 SF MANISH KAILASH PAWAR 2270219 KAILASH RAMLALA PAWAR 2270151

6961BHUPEN ELECTRONICS LTD CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH F-6, MIDC HINGNA NAGPUR 720.93 Loss 19/12/1996 SF OMPRAKASH PARASRAMPURIA SANJAY PARASRAMPURIA

6962VISHAL PULP CONVERTER PVT LTD CANARA BANK MAHARASHTRA AURANGABAD SME J-1/5 MIDC CHIKALTHANA, AURANGABAD 693.93 Doubtful 17/01/2017 SF KAKASAHEB PUNJARAM DANVE 5352388 VIMAL KAKASAHEB DANVE 5352393

6963SHREE SWAMI OIL INDUSTRIES CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH SURVEY NO. 35, THENGODA, SATANA 373.46 Doubtful 30/03/2013 SF RAJENDRA B ALAI SUVARNA R ALAI TUSHAR R ALAI

6964J. R. D. EXPORTS CANARA BANK UTTAR PRADESH AGRA LOHAMANDI B-7, SITE A INDUSTRIAL ESTATE, SIKANDRA , AGRA. 387 Doubtful 13/05/2015 SF HARISH CHAND KATYAL HARSUKH RAI KATYAL JOGINDRA PAL KATYAL SURAKSHA KATYAL

6965BRIJ BHOG FOOD PRODUCTS CANARA BANK UTTAR PRADESH AGRA BELANGANJ PLOT NO. 2, REVATI DHAM, BAMBA TEDI BAGIYA, NARAICH, AGRA 131.31 Doubtful 31032017 SF ANIL SHARMA NARESH KHANDELWAL

6966GARG OIL MILLS CANARA BANK UTTAR PRADESH AGRA BELANGANJ PLOT NO. 406, RICO INDUSTRIAL AREA, GROWTH CENTRE, EXTENSION, DHOLPUR 184.72 Doubtful 31032017 SF PRABHA BHANU KHANDIL

6967RUDRANI DEVELOPERS CANARA BANK UTTAR PRADESH AGRA BELANGANJ VLB PATHOLI BICHPUR, AGRA 196.72 Doubtful 31/03/2017 SF SHALINI TANDON

6968DEVI TRADERS CANARA BANK TELANGANA HYDERABAD SPECIALISED ARM BRANCH NO. C-44, APHB COLONY, NALGONDA- 508001 171 Doubtful 15042016 SF R PRAMEELA DEVI

6969GOURISANKAR ENTERPRISES CANARA BANK ANDHRA PRADESH ONGOLE S NO 149 4 - 149 05, BUDAVADA, CHIMAKURTHI MANDAL, PRAKASAM DIST, ANDHRA PRADESH 100 Doubtful 27112015 SF LANKA VENKATESWARA RAO

6970LAKSHMI SAI COTTONS CANARA BANK ANDHRA PRADESH GUNTUR MAIN D.NO:9-10-145/1,KALANGI COMPLEX, DEVISETTYVARI STREET, KOTHAPET, GUNTUR, ANDHRA PRADESH 100 Doubtful 30082015 SF KALANGI RAMESH BABU

6971NAGENDRA COTTON CORPORATION CANARA BANK ANDHRA PRADESH SPECIALISED ARM BRANCH, VIJAYAWADA ETUKURU ROAD 24 37 10 SB ESTATE, GUNTUR, ANDHRA PRADESH 406.67 Doubtful 30122015 SF YENUGANTI VENKATA RAO

6972SAI BHARGAVI SOLVENT OILS P LTD CANARA BANK ANDHRA PRADESH VIJAYAWADA GOVERNORPET GOVERNORPET, VIJAYWADA 100 Doubtful 31032009 SF MUTHYALA VEERA RAGHAVULU 92301 MUTYALA VENKATA SATYA LEELA KUMARI NAGA VEERA 2804808

6973SRI LAKSHMI VENKATESWARA BOILED RAW RICE MILL CANARA BANK ANDHRA PRADESH SPECIALISED ARM BRANCH, VIJAYAWADA PULLURU VILLAGE, MYALAVARAM MANDAL, KRISHNA DIST, ANDHRA PRADESH 238.91 Doubtful 30/10/2014 SF ALLA SRINIVASA RAO M V V RAMAKRISHNA

6974ADARI CHANDRA KALA CANARA BANK ANDHRA PRADESH VISAKHAPATNAM KANCHARPALEM W/O ADARI VENUGOPALA KRISHNA, 44-35-22/B, SRINIVASANAGAR, AKKAYAPALEM. 256 Loss 04102016 SF ADARI CHANDRA KALA

6975AKHILA AGRO PRODUCTS CANARA BANK ANDHRA PRADESH GUNTUR CHANDRA MOULI NAGAR FLAT NO. 501, BRUNDAVAN RESIDENCY, 8TH LINE, CHANDRAMOULI NAGAR, GUNTUR. 1004 Doubtful 30/12/2017 SF JAMPANI JAYALAKSHMI JAMPANI ANUSHA

6976AKSHARA KARTHEKA GRANITES PRIVATE LIMITED CANARA BANK ANDHRA PRADESH VISAKHAPATNAM SIRIPURAM D. NO. 4-56-1/4/1, PLOT NO. LIG-75, LAWSONSBAY COLONY, VISAKHAPATNAM, AP. 307 Loss 30/11/2017 SF YEDUKONDALU KESANI 3356619 RAJARAJESWARI KESANI 67403214

6977AKSHAYA LIPIDS PRIVATE LIMITED CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH 4-410, DURGA COMPLEX, PANDARIPURAM, CHILAKALURIPET, GUNTUR, AP. 312 Doubtful 30/07/2016 SF RAJASEKHAR MURAKONDA 2137204 BHARATHI RANI MURAKONDA 2224307

6978AMBICA DALL MILL CANARA BANK ANDHRA PRADESH VIJAYWADA ARM BRANCH PLOT NO. 27,28, INDUSTRIAL ESTATE, SULTANABAD, TENALI, ANDHRA PRADESH 275 Loss 29/09/2017 SF POTTI M S V SUBBA RAO

6979ANJANEYA COTTON TRADERS CANARA BANK ANDHRA PRADESH GUNTUR CHANDRA MOULI NAGAR SAPTHAGIRI ESTATE, NH-5, BYEPASS ROAD, GUNTUR, ANDHRA PRADESH. 179 Doubtful 28/01/2017 SF GUDIPUDI VEERAIAH

6980AR TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH DR NO. 4-20-33/1A, 5TH LINE, NAVABHARAT NAGAR, ETUKURU ROAD, GUNTUR, AP. 236 Doubtful 30/06/2017 SF SMT. ALLA LALITHA KUMARI SMT. G SRIDEVI SRI L VENKATESWARA REDDY SRI L VEMA REDDY

6981B J COTTON AND POLYPACKS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH 6/112, GT ROAD, ZEENATH BUILDINGS, GANPAVARAM, GUNTUR, ANDHRA PRADESH. 244 Doubtful 30/07/2016 SF SRI SHAIK ABDUL RAZAK

6982BALAJI COTTON TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH 4-22-51/3/A, 2ND LANE, GAUTHAM NAGAR, KORETIPADU, GUNTUR,AP. 227 Doubtful 30/08/2016 SF SRI VANUKURI SRINIVASA REDDY

6983B H RAKESH COTTON CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH D NO. 63/2, MAHALAKSHMIPURAM, GUNTUR, ANDHRA PRADESH. 102 Doubtful 18/05/2017 SF SMT. BHIMINENI RAMADEVI

6984CH RAMADEVI CANARA BANK ANDHRA PRADESH VIJAYAWADA GOVERNORPET 54-18-57 OPP NELSON MANDELA PARK, LIC COLONY, VIJAYAWADA. 149 Doubtful 02122017 SF CH RAMADEVI

6985CH V RAVINDRANATH CANARA BANK ANDHRA PRADESH VIJAYAWADA GOVERNORPET 54-18-57 OPP NELSON MANDELA PARK, LIC COLONY, VIJAYAWADA. 148 Doubtful 13/02/2017 SF CH V RAVINDRANATH

6986DEVARA INNOVATIONS PVT LTD CANARA BANK ANDHRA PRADESH VISAKHAPATNAM SIRIPURAM 9-13-17/10, TF-1, RAJESWARI ENCLAVE, NEW RESAPUVANIPALEM,VISAKHAPATNAM. 360 Doubtful 30/12/2016 SF DEVARA VENKATA KASI NOOKA RAJU 6918837 DEVARA NAGA SUNANDA DEVI 6918843

6987DEVASANI NIRMALA CANARA BANK ANDHRA PRADESH VISAKHAPATNAM KANCHARPALEM W/O D DAMODAR, 7-8-1/42, D-9, VILLA ROYAL APARTMENT, SIRIPURAM OPP. VUDA CHILDREN THEATER, VISAKHAPATNAM. 361 Doubtful 28/03/2018 SF DEVASANI NIRMALA

6988DURGA BALAJI COTTON TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH DNO. 20-18-188/1, NEAR RAMALAYAM, 10TH LINE, D S NAGAR, ETUKURU ROAD, GUNTUR. 151 Loss 30/12/2016 SF SRI YENUGANTI SUBBA RAO

6989DWARAKAMAYI JEWELLERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH D. NO. 5-45-12/A, 4TH LANE, 10TH CROSS ROAD, BRODIPET, GUNTUR. 166 Doubtful 01042017 SF MOVVA SARATH BABU

6990GRANDELVE INDUSTRIAL MINERALS CANARA BANK ANDHRA PRADESH VISAKHAPATNAM DWARAKA NAGAR DR NO. 7-5-111, 1ST FLOOR, MYTHRI NAGAR, PANDURANGA PURAM, VISAKHAPATNAM. 539 Doubtful 30/12/2016 SF PINNAMARAJU SREENIVASA RAJU RAVURI SRI KRISHNA

6991HOLLY OFFSHORE LOGISTICS LIMITED CANARA BANK ANDHRA PRADESH VISAKHAPATNAM OVERSEAS 8-4-8, PLOT NO.7, DOCTORS COLONY, VISAKHAPATNAM, ANDHRA PRADESH. 506 Doubtful 23/03/2017 SF SRI DAMODAR DEVADAS DEVASANI 1900558 SMT NIRMALA DEVASANI 2631797 SRI PRADEEP KAMBALA 5252988

6992JAYASRI LAKSHMI COTTON TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH D. NO. 4-22-51/3/A, 2 ND LINE GOUTAM NAGAR , KORITEPADU, GUNTUR, AP. 152 DOUBTFUL 20/08/2016 SF SMT. VANUKURI SRILAKSHMI

6993KESANI FERRO ALLOYS CANARA BANK ANDHRA PRADESH VIKASHAPATNAM SIRIPURAM D. NO. 4/56/1/4/1, PLOT NO. LIG 75, LAWSONSBAY COLONY, VISAKHAPATNAM, AP. 547 Loss 12052017 SF KISANI RAJA RAJESWAEI KESANI YEDUKONDALU KESANI BALA NAGENDRA

6994KESAVAHANUMA COTTON AND OIL MILL PRIVATE LIMITED CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH D. NO. 4-410, DURGA COMPLEX, PANDARIPURAM, CHILAKALURIPET, GUNTUR, AP. 1400 Doubtful 21/02/2016 SF RAVINDRABABU MURAKONDA 984577 KESAVARAO MURAKONDA 2524706 RAMBABU PANGULURI 2330289

6995KRISHNA SAI TRADERS CANARA BANK ANDHRA PRADESH GUNTUR MAIN 8/210/5, CO DEVARASETTY COTTON CORP, UNIT- III, OPP. ANANTHAVARAPADU ROAD, ETUKURU BYPASS ROAD, GUNTUR. 236 Doubtful 30/06/2017 SF SRI ALLA RATNA REDDY SRI GAJULA CHAITANYA KUMAR

6996KUMAR COTTON PRODUCTS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH D. NO. 6-2-62, AMARAVATHI ROAD, GORANTLA, GUNTUR, ANDHRA PRADESH,INDIA. 408 Doubtful 01042017 SF SRI KANCHARLA SANKARA RAO SRI GUNDA PURNA CHANDRA RAO

6997L B COTTON TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH 9-49,MASZID STREET, PASUMARRU, CHILAKALURIPET, GUNTUR, PASUMARRU, AP. 247 Doubtful 30/07/2016 SF SHAIK ELIYAS BEGUM

6998KESANI FERRO ALLOYS CANARA BANK ANDHRA PRADESH VISAKHAPATNAM SIRIPURAM D NO. 4/56/1/4/1, PLOT NO. LIG 75, LAWSONSBAY COLONY, VISAKHAPATNAM, AP. 547 Loss 05122017 SF KESANI RAJA RAJESWARI KESANI YEDUKONDALU KESANI BALA NAGENDRA

6999LAKSHMI COTTON TRADERS CANARA BANK ANDHRA PRADESH GUNTUR MAIN D. NO. 5-87-39/2, I ST FLOOR, ASHOK NAGAR, 4 TH LINE, GUNTUR, ANDHRA PRADESH. 221 Doubtful 31/03/2017 SF KUNISETTY LAVANYA

7000LAKSHMI KIRAN COTTON TRADERS CANARA BANK ANDHRA PRADESH GUNTUR MAIN D. NO. 3-1-317, 5 TH LANE, BRUNDAVAN GARDENS, GUNTUR. 152 Doubtful 30/06/2017 SF VELPURI ANKAMMA RAO

7001LAKSHMI PRAVALLIKA TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH D. NO. 20-18-157, D S NAGAR ETUKURU ROAD, GUNTUR, ANDHRA PRADESH. 173 Doubtful 18/10/2016 SF NELAKURTHI VENKATA RAO

7002LAKSHMINARAYANA COTTONS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH C/O SRI RAMA COTTON GINNING MILL, UNIT 1 MAHALAKSHMI PURAM, ETUKURU ROAD, GUNTUR. 148 Doubtful 30/01/2016 SF RAVI CHANDRAIAH RAVI ADILAKSHMI VELADI MALAKONDAIAH

7003LALITHA COTTON TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH D. NO. 63/2, SIMHAPURI ESTATE, ETUKURI ROAD, GUNTUR, ANDHRA PRADESH. 335 Doubtful 26/06/2017 SF SRI BHEEMINENI SRINIVASA RAO

7004M/S K K TRANSLOGIX PVT LTD CANARA BANK ANDHRA PRADESH VISAKHAPATNAM GAJUWAKA DNO : 9-21-17, FLAT NO. 403, PAKKI VINAYAGAR CASTLE, CBM COMPOUND, VISAKHAPATNAM. 307 Doubtful 31/03/2017 SF SRI PAKKI KIRAN KUMAR PATNAIK 528699 SRI PAKKI JAYASREE 3106031

7005M/S SAI SRINIVASA ENTERPRISES CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH 4/4/81/2, 1ST LINE, CHANDRAMOULI NAGAR, GUNTUR, ANDHRA PRADESH. 203 Loss 29/09/2016 SF SMT KUNISETTY LAVANYA

7006M/S SIVA TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH C/O PREMIER SPIN COT, BALAJI ESTATE, KURNUTHALA, GUNTUR, ANDHRA PRADESH. 281 Loss 30/01/2016 SF ADI LAKSHMI

7007M/S VIJAYA SAI COTTON CORPORATION CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH D NO. 99, C/O POOJA COTTON MILL, FACTORY WARD, LAKSHMI PURAM GUNTUR, AP. 548 Doubtful 30/01/2016 SF PERUMALLA SAI SURESH KUMAR

7008M/S DHANA LAKSHMI COTTON TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH D. NO. 3/18/21, PATTABHI PURAM, 3RD LANE, GUNTUR, ANDHRA PRADESH. 159 Doubtful 29092016 SF PONNAGANTI VENKATESWARA RAO

7009MUKEASH RICE INDUSTRIES CANARA BANK ANDHRA PRADESH GUNTUR CHANDRA MOULI NAGAR ASST NO. 28608/1, BANDARU VEERAIAH ST, KAMMASESHAIAH GROUNDS, ERKURU ROAD, GUNTUR. 148 Doubtful 27112015 SF DALAVAYI NAGA MALLESWARI

7010MURALI KRISHNA TOBACCO CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH D. NO. 6-369/1, NRT CENTRE, CHILKALURIPET, GUNTUR. 530 Doubtful 05022017 SF TANNERU SAMBASIVA RAO

7011N AND N CONSTRUCTIONS CANARA BANK ANDHRA PRADESH VISAKHAPATNAM SIRIPURAM D. NO. 10-1-9-1, FLAT-503, VINAYAGAR HEIGHTS, WALTAIR, UPLANDS, VISAKHAPATNAM, AP. 587 Doubtful 31032016 SF PALLA SATYA SANTOSH KUMAR PALLA BALA BHARATHI

7012NAVYA TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH 6/369 UPSTAIRS, CHIRALA ROAD , NRT CENTRE, CHILKALURIPET, GUNTUR. 216 Doubtful 04012017 SF SMT. SURAGANI JYOTHI KUMARI

7013NICE MARINE EXPORTS INDIA PVT LTD CANARA BANK ANDHRA PRADESH VISAKHAPATNAM KANCHARPALEM H. NO. 8-3-231/A/366 SRI KRISHNA NAGAR, BLOCK NO. A, YOUSUFGUDA, HYDERABAD, TELANGANA. 507 Doubtful 01092017 SF SARIKA VENKATESWARA RAO 5238283 SARIKA SATI ANNAPURNA 5238279

7014PERUMALLU AGRO INDUSTRIES CANARA BANK ANDHRA PRADESH GUNTUR CHANDRA MOULI NAGAR ROOM-204, AP COTTON ASSN BLDS, LAKSHMIPURAM, GUNTUR, AP. 128 Doubtful 30062017 SF SRI PERUMALLA RAMAKRISHNA

7015PRAMEELA COTTON TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH 45/1, BOYAPATI SUBBAIAH MILLS, GANGAMMA ESTATE, ETUKURU ROAD, GUNTUR, ANDHRA PRADESH. 297 Doubtful 16072016 SF BOYAPATI VENKATA RAO

7016RAAGHAVENDRA SPIN COT MILLS CANARA BANK ANDHRA PRADESH GUNTUR MAIN D. NO. 213/D, CHINTHAPALLIPADU ROAD, KURUNUTHALA VILLAGE, GUNTUR, ANDHRA PRADESH. 1098 Doubtful 05022017 SF SRI KATTA KOTI REDDY SRI K R V V N R GUPTA SMT. GUNDA SUDHA RANI SRI KALLI SAMBI REDDY

7017RAKESH TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH 8-10-5/1, 1st LINE, NEHRU NAGAR, GUNTUR, AP. 157 Doubtful 30062017 SF SRI GUJJARLAPUDI TIRUPATI RAO

7018RAVISRI COTTON TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH D. NO. 24-21-89, WORKERS COLONY, NALLACHERUVU, ETUKURU ROAD, GUNTUR, ANDHRA PRADESH. 251 Loss 20092016 SF KOMPALLI SUBBULU

7019S V COTTON TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH DOOR NO. 7-16-316, 7/7 SRINAGAR, GUNTUR, ANDHRA PRADESH, INDIA. 108 Loss 30062017 SF GODUGULA SWATHI

7020SAI BALAJI COTTON TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH 47-1, C/O LAKSHMI PARAMESWARA MILL, GANGAMMA ESTATE, ETUKURU ROAD, GUNTUR, ANDHRA PRADESH, INDIA. 299 Doubtful 14102015 SF REGULA PARAMESWARA RAO

7021SAI COTTON TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH D. NO. 19-10-4, GMR GINNING MILL, ETUKURU ROAD, GUNTUR. 151 Doubtful 30102016 SF SRI P SUBBA RAO

7022SAI MARUTHI COTTON TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH DEVARA ESTATE, D. NO. 19-8-95, ETUKURU ROAD, GUNTUR,AP. 153 Loss 26012018 SF KOMPALLI MADHU

7023SAI RAGHAVENDRA COTTON TRADERS CANARA BANK ANDHRA PRADESH GUNTUR CHANDRA MOULI NAGAR DOOR NO. 6-16-15-16-2, ARUNDALPET, GUNTUR, ANDHRA PRADESH. 1000 Doubtful 02012017 SF MANDALA PAMULA REDDY

7024SAI SREEJA TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH DNO. 25-13-36, 8TH LINE, SRINIVASARAO THOTA, GUNTUR, AP. 341 Loss 30062016 SF GODUGULA VAMSI KRISHNA VERMA

7025SHANMUKHA SAI MARUTHI TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH D. NO. 8-210-8, VENGAMAMBA ESTATE, ETUKURU ROAD, GUNTUR. 405 Doubtful 30072016 SF KOTAPATI SATYA NARAYANA KOTAPATI VENKATA RAO

7026SHESHA SAI TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH D. NO. 18-9-184, ATCHAMPET ROAD, SATTENAPALLI, GUNTUR. 309 Loss 28012017 SF GUDIPUDI KOTESWARA RAO

7027SHIVANI COTTON INDUSTRIES PVT LTD CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH CHANTAPALLI ROAD, KURUNUTHALA, NEAR- 5th MILE, GUNTUR, AP. 663 LOSS 07022016 SF

MADHUSUDHANA VENKATA SUBBA RAO POTTI 6612174 SUDHA RANI POTTI 6612178 ESWARA VENKATA SAI YASWANTH KUMAR POTTI 6620575 NAGAVENKATA SAI PRAVEEN KUMAR POTTI 6620589 K N V S CHAKRAVARTHY POTTI 6620628

7028SIMHA TEJA TRADING COMPANY CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH D. NO. 119/A/B, G T ROAD, C/O- SIDDI VINAYAK SPINNING MILL, GANPAVARAM GUNTUR, ANDHRA PRADESH. 201 Doubtful 31032017 SF THOTA KANTHI PRIYA

7029SINDHU RARUNAVIGRAHAM COTTONS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH D. NO. 24/9/93, JAGANNADHAM GARI ST, R AGRAHARAM, GUNTUR, AP. 242 Doubtful 27062017 SF SMT. KARAMPUDI PUSHPALATHA SRI KARAMPUDI MURALI

7030SIRI GAAYATRI COTTON INDUSTRY CANARA BANK ANDHRA PRADESH GUNTUR CHANDRA MOULI NAGAR DNO. 4-16-28, 3rd LINE, 2nd CROSS ROAD, BHARATHPET, GUNTUR, AP. 206 Doubtful 24082016 SF MATTUPALLI RAMA TULASI

7031SREE LAKSHMI NARASIMHA INDUSTRIES CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH 6/2/72, 2nd FLOOR, SURYA SOUDHA NILAYAM, 2nd LINE, ARUNDALPET, GUNTUR, ANDHRA PRADESH. 376 Loss 30052016 SF ALAPARTHY JYOTHI POLURI MADHUSUDHANA RAO

7032SREE LAKSHMIGANAPATHI COTTON MILLS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH FLAT NO. 101, VISWAPRIYA APARTMENTS, BESIDE OXFORD 8th LINE, CHANDRAMOULINAGAR, GUNTUR, ANDHRA PRADESH. 100 Loss 05012016 SF KOMMINENI NEELIMA

7033SRI ANJANEYA TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH DR NO. 23-12-76/3, HAZAR STREET, ELURU BAZAR, GUNTUR, AP. 213 Doubtful 30102016 SF NAGAM SIVA SANKARA RAO

7034SRI GOKIRANI COTTON TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH 8/215/9/2, ANANTHAVARAPPADU ETUKURU, GUNTUR, ANDHRA PRADESH. 203 Loss 30062017 SF VANUKURI NAGI REDDY

7035SRI RAMA RAJI COTTON CORPORATION CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH S K R ESTATE, 2 ND MILL, ETUKURU ROAD, GUNTUR, ANDHRA PRADESH. 185 Loss 15052015 SF SRI PAGOLU SRINIVASA RAO

7036SRI SAIRAMA ENTERPRISES CANARA BANK ANDHRA PRADESH VISAKHAPATNAM SIRIPURAM D NO. 43-34-16/9, FLAT-9, 3 RD FLOOR BUDDHA TOWERS, RAILWAY NEW COLONY, VISAKHAPATNAM, ANDHRA PRADESH. 237 Doubtful 31032017 SF SRI Y RAMA CHANDRA RAO

7037SRI SRINIVASA COLLECTIONS CANARA BANK ANDHRA PRADESH VIJAYAWADA MADHU NAGAR SHOP NO. 12, RAMS VSR APARTMENTS, MOGALRAJAPURAM, VIJAYAWADA, ANDHRA PRADESH. 167 Doubtful 04102016 SF LINGALA DURGA HARIKA

7038SRI VARASIDDHI VINAYAKA COTTOM MILL CANARA BANK ANDHRA PRADESH GUNTUR MAIN 4-6-36/A, HANUMAIAH NAGAR ROAD, KORITEPADU, GUNTUR, AP. 247 Doubtful 31032017 SF YAKKALURI KOTILINGA REDDY

7039SRINIVASA TRADING COMPANY CANARA BANK ANDHRA PRADESH GUNTUR MAIN 8/167, GORANTLA, GUNTUR, ANDHRA PRADESH, INDIA-522034 236 Doubtful 24012017 SF SRI NARASANI RAMI REDDY

7040SURABHI COTTONS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH 3-28-18/112, 1ST LINE, RAJENDRA NAGAR, GUNTUR, ANDHRA PRADESH 243 Doubtful 04012017 SF KARAMPUDI MADHU

7041SURYA BALAJI COTTON TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH DNO 20-3-53-4, AMMISETTYVARI STREET, BEHIND VENUGOPALASWAMY TEMPLE, SATTENAPALLI, GUNTUR, ANDHRA PRADESH. 202 Loss 22022017 SF G KOTESWARA RAO G VENKATESWARLU

7042TRINAYANAM COTTONS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH 16/17/102, OLD GUNTUR, GUNTUR, ANDHRA PRADESH-522001 243 Doubtful 05012017 SF SRI KARAMPUDI MURALI SRI TIGULLA UDAYASHANKAR

7043VASAVI COTTON TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH 4/6/37/9, 4 TH LINE, VINAYAKA NAGAR, KORITEPADU, GUNTUR, AP. 108 Doubtful 30052017 SF SMT. TAMMA PADMAVATHI

7044VEEKAY SMELTERS PRIVATE LIMITED CANARA BANK ANDHRA PRADESH VISAKHAPATNAM OVERSEAS PLOT NO. 9, SURVEY NO. 921, INDUSTRIAL PARK, PEDDAPURAM, AP. 1125 Doubtful 20122016 SF PASAM SIVA SANKARA VIJAY KUMAR 782323 SITA LAKSHMI PASAM 1721426

7045VENKAT PRADEEP TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH D NO. 10-51/B, LINGAYAPALEM, GUNTUR, ANDHRA PRADESH. 311 Loss 29092016 SF NELAKURTHI VENKATA RAO

7046VENKATA NAGESWARA MILL CANARA BANK ANDHRA PRADESH GUNTUR CHANDRA MOULI NAGAR GANGAMMA ESTATE, ETUKURU ROAD, GUNTUR, ANDHRA PRADESH. 377 Doubtful 30082017 SF GUDE VEERAIAH

7047VIJAYA BALAJI TRADERS CANARA BANK ANDHRA PRADESH GUNTUR CHANDRA MOULI NAGAR C/O GOPALKRISHNA COTTON GINNING MILL, UNIT 3, MAHALAKSHMI PURAM, ETUKURU ROAD, GUNTUR, ANDHRA PRADESH-522003 127 Doubtful 30052017 SF SRI KOTAPATI NARASAIAH

7048VIJAYA BHUVANESWARI COTTON FIBERS CANARA BANK ANDHRA PRADESH GUNTUR MAIN 4-5-27/11A, 4/2, RING ROAD, VIDYA NAGAR, GUNTUR, ANDHRA PRADESH. 661 Doubtful 30102016 SF KANCHERLA ARUNA KUMARI

7049VIJAYA RAGHAVA AGRO BIOTECH PRIVATE LIMITED CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH CHILAKALURIPET, GUNTUR , ANDHRA PRADESH. 247 Doubtful 26082016 SF YERRAMNENI ATCHAIAH 6732290 YERRAMNENI KUMARI SANTHA 6732332

7050VIJAYADITYA AGRI BIO-TECH (P) LTD CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH 4-410, DURGA COMPLEX, CHILAKALURUPET, GUNTUR, ANDHRA PRADESH. 396 Doubtful 30062016 SF MURAKONDA RAVINDRA BABU 984577 RAMBABU PANGULURI 2330289 KESAVARAO MURAKONDA 2524706

7051VIJAYALAKSHMI RAGHAVENDRA COTTON MILL CANARA BANK ANDHRA PRADESH GUNTUR MAIN

FLAT-3A, NEAR LITTLE FLOWER SCHOOL, 3RD FLOOR, SAPTHAGIRI SMILE APTS, I ST LANE VIDYA NAGAR, GUNTUR, ANDHRAB PRADESH. 900 Doubtful 30112016 SF MANDALA PAMULA REDDY

7052YEGINENI CONSTRUCTIONS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH D NO. 7-6-333/5, 3/3, VASANTHARAYAPURAM, DONKA ROAD, GUNTUR, AP. 126 Doubtful 30042016 SF YEGINENI LAKSHMI YEGINENI SRINIVASULU TIRIVEEDI CHENNA KESAVULU

7053GOLDEN TOBACCO LTD CANARA BANK MAHARASHTRA VILE PARLE MUMBAI TOBACCO HOUSE, S. V. ROAD, VILE PARLE , WEST MUMBAI. 723.86 Doubtful 30062015 SF BHARAT B MERCHANT V K VANDARI MS KOKILA PANCHA A K JOSHI 379820 JASKARAN KHURANAL

7054SHAH GROUP BUILDERS CANARA BANK MAHARASHTRA MUMBAI FORT 323-329 ARENJA CORNER SECTOR 17 VASHI 5567.01 Doubtful 30122016 SF NIRAV NALIN SHAH 194239 NEELAM NALIN SHAH 194214

7055YO FASTNERS & ENGINEERS CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH II WAMAN WAZE COMPOUND, KALYAN-SHILL ROAD, MANPADA, DOMBIVILI(EAST), THANE, MUMBAI. 125.93 Doubtful 18122014 SF BABU IYER BHARATI IYER RAHUL IYER SANJAY P KULKARNI

7056SHREE AMBICA INT FOOD CO (P) LTD CANARA BANK HARYANA TARAORI NANDANA ROAD, TARAORI DIST, KARNAL 4576.33 Doubtful 13122016 SF PARVEEN KUMAR AAKPG9749G ISHWAR CHAND GOEL AAPPG5289C 2233570

7057GREEN WOOD RESEARCH AND WELFARE EDUCATIONAL SOCIETY CANARA BANK HARYANA FARIDABAD MCB H NO. 759, SECTOR 21C, FARDABAD 2353.15 Doubtful 14022017 SF SHAEED AHMED ABDUL NASIR KHATRI DR. A V BHALLA NEELAM BHALLA RASHID AHMED

7058SHIV POULTRY FARM CANARA BANK HARYANA KARNAL AGRICULTURAL FINANCE SHANPUR VILLAGE, DHARMGA RH, TASIL SAFIDON, JIND DIST 242.59 Doubtful 20032015 SF RANBIR SINGH HARI SINGH

7059SHREE SALASAR BAJAJI OIL MILLS CANARA BANK HARYANA KARNAL AGRICULTURAL FINANCE VILLAGE- KHERI TALODA, DIST.- JIND, HARYANA. 200.2 Doubtful 30052017 SF PAWAN KUMAR CNNPK3058E

7060M/S RANA POLYCOT LTD CANARA BANK PUNJAB CHANDIGARH PRIME CORPORATE BRANCH S C O 49 50, SECTOR 8 C,MADHYA MARG, CHANDIGARH 14775 Doubtful 30092014 SF RANA RANJIT SINGH ADXPS5464N 76770 RANA INDER PRATAP SINGH AVNPS6106M 75107

7061KOTHARI M B JEWELLERS CANARA BANK MAHARASHTRA SPECIALISED ARM BRANCH, PUNE KOTHARI ARCH MAIN ROAD SITABULDI NAGPUR. 213.06 Doubtful 30062017 SF DEVENDRA I KOTHARI ABCPK1568L

7062SANJIVNI AQUA PRIVATE LTD CANARA BANK MAHARASHTRA AMGAON NIRMAL BHAVAN ROAD, AAMGAON, BHANDARA, MAHARASHTRA. 100 Doubtful 22052017 SF RAMGOPAL G AGARWAL 1997188 KIRAN PRAFUL AGARWAL 7037417 NIRMALA DEVI R AGARWAL 7037424

7063MARUTI NANDAN FOOD PRODUCTS PRIVATE LIMITED CANARA BANK BIHAR SPECIALISED SME BRANCH PATNA RUKUNPURA BAILEY ROAD, NEAR SINGH PETROL PUMP, PATNA, BIHAR 2164.75 Doubtful 01032017 SF ABHIMANYU KUMAR SINGH 1625032 ABHIJEET KUMAR SINGH 3526915 ARJUN SINGH BIMALA DEVI

7064SEKEMA POWER GENERATOR CANARA BANK MADHYA PRADESH BHOPAL GULMOHAR COLONY A-23,24, SARVDHARM COLONY, KOLAR. 105.7 Doubtful 14042017 SF RAMESH SINGH BHANDARI AMAR KHABRANI

7065CREST STEEL AND POWER PVT LTD CANARA BANK CHATTISGARH SPECIALISED MID CORPORATE BRANCH RAIPUR VILL. JORATARAI, MANGATTA, RAJNANDGAON, CHATTISGARH 4228.2 Doubtful 31122015 SF RAJESH KUMAR JAIN VIJESH KUMAR KEDIA

7066AKAS FOODS PROCESSING PRIVATE LTD CANARA BANK WEST BENGAL DURGAPUR MOUZA- GOPINATHPUR, P. S.- COKE OVEN, DISTRICT- BURDWAN. 109.03 Doubtful 30032017 SF ANUPAM DUTTA ANUPAM KONER SOUMEN MAL

7067IDEAL ENERGY PROJECTS LIMITED CANARA BANK MAHARASHTRA MUMBAI PCB CUFFE PARADE IRB COMPLEX, CHANDIVALI FARM, CHANDIVALI VILLAGE, ANDHERI EAST, MUMBAI, MAHARASHTRA 48951.06 Doubtful 27052013 SF JAYANT DATTATRAY MHAISKAR 716351 KISHORE KRISHNARAO FADNAVIS AABPF5101E NEERAJ VASANTH HARDIKAR 2126476 GANESH MADHAV GADRE 2126510

7068PSL LIMITED CANARA BANK MAHARASHTRA MUMBAI PCB CUFFE PARADE VARSANA ANJAR, KUTCH, GUJARAT 36182.9 Doubtful 30092012 SF ASHOK YOGINDER PUNJ 41911 ASHOK SHARMA 42028 RAJINDER KUMAR SURAJ BAHRI 44364 NARESH CHANDRA SHARMA 54922 ALOK YOGENDER PUNJ 58049 HARSH PATERIA 197447 HARINDER SHOURIE 400593 CHITRANJAN KUMAR JAGDISHCHANDRA GOEL 1372544 MANJULA NAVINCHANDRA BHATIA 7178575

7069PBA INFRASTRUCTURE LTD CANARA BANK MAHARASHTRA MUMBAI PCB CUFFE PARADE N. PURAV MARG, CHEMBUR, MUMBAI 15171.82 Doubtful 28032012 SF RAMLAL ROSHANLAL WADHWAN 287661 ANIL RAMAKANT PARVATKAR 6474258 NARAIN PIRIMAL BELANI 2395693 SUJATA DHANANJAY ATHAVALE 7601500

7070ODISHA SLURRY PIPELINE INFRASTRUCTURE LIMITED CANARA BANK MAHARASHTRA PRIME CORPORATE BRANCH BKC MUMBAI PROJECT SITE, NR IFFCO PARADEEP UNIT, UDAYBATA, OARADEEP, ORISSA 9802.07 Loss 31032016 SF NAROTTAM BABULAL VYAS 55499 SUBRATA A GHOSH 1018614 PARAG KESHAR BHATTACHARJEE 81899

7071HUBTOWN BUS TERMINAL AHMEDABAD PVT LTD CANARA BANK MAHARASHTRA PRIME CORPORATE BRANCH BKC MUMBAI A-512, JOYOS HUBTOWN, NEAR GSRTC BUS TERMINAL NO.1, GEETA MANDIR, AHMEDABAD. 3205.36 Doubtful 31052016 SF ANIL HARBANSLAL AHLUWALIA 597508 JITENDRA S RADIA 8097753

7072FROST INTERNATIONAL LTD CANARA BANK MAHARASHTRA PRIME CORPORATE BRANCH BKC MUMBAI

FROST INTERNATIONAL, 709, 7 TH FLOOR, C WING ONE BKC, NEAR INDIAN OIL PETROL PUMP, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI. 13063.58 Sub Standard 17072018 SF UDAY J DESAI 39009 SUNIL VERMA 38861 ANUP KR WADHERA 335211 SUJAY U DESAI 39105

7073DIVINE ALLOYS AND POWER CO. LTD. CANARA BANK JHARKAND DORANDA RANCHI DIVINE HOUSE CLUB ROAD, RANCHI 2856.06 Doubtful 30052016 SF RAJESH PANDEY 605105 AKHILESH PANDEY 616750 RAMDEO PANDEY

7074RRV INFRA LIMITED CANARA BANK ANDHRA PRADESH HYDERABAD INDUSTRIAL FINANCE Plot No-135/1, Road No-74, Jubilee Hills, Hyderabad-500033 745.42 Doubtful 25072015 SF RUDRARAJU RAJENDRA VERMA 928261 RUDRARAJU RAVI VERMA

7075JYOTHI TOBACCO CANARA BANK TELANGANA HYDERABAD SPECIALISED ARM BRANCH dno: 4-5-29/60/1, 3/6 vidyanagar, guntur. 388 Doubtful 30062016 SF D VENKATESWARLU

7076SRI KRISHNA STOCKIST CANARA BANK TELANGANA IF HYDERABAD I PANGIDI & BRAHMANAGUDEM VILLAGE, EAST GODAVARI. 15248 Loss 30072017 SF THOTA KANNA RAO

7077H GANGARAM CLOTH MERCHANTS CANARA BANK TELANGANA ARM HYDERABAD NIZAMABAD, HYDERABAD 696 Doubtful 25072017 SF

7078MOHAN RAIL COMPONENTS PVT LTD CANARA BANK PUNJAB KAPURTHALA MALL MAIN SULTANPUR ROAD, HUSSAINPUR, KAPURTHALA 2477.26 Doubtful 31032015 SF AMANDEEP SINGH 955555

7079RAMSONS TYRES CANARA BANK PUNJAB SME LUDHIANA C/53, PHASE -3,FOCAL POINT, NEAR COCACOLA DEPOT, LUDHIANA 1654 Doubtful 30/06/2017 SF KUNAL TALUJA SURINDER MOHAN SANYOGITA RANI

7080PRABHAKAR CYCLE INDUTRIES CANARA BANK PUNJAB SPECIALISED MID CORPORATE BRANCH LUDHIA 726/Industrial area, B, Ludhiana 465.18 Doubtful 05122016 SF ASHWANI KUMAR PRABHAKAR KANCHAN PRABHAKAR

7081DFO LUDHIANA CANARA BANK PUNJAB LUDHIANA MILERGANJ SEC-27, SARABHA NAGAR MARKET, LUDHIANA 181 Doubtful 31/03/2017 SF PARMINDER SINGH

7082MAA KALI SYNTHETICS PRIVATE LIMITED CANARA BANK GUJARAT ARM AHMEDABAD OFFICE NO. 2002, NEW AMBAJI MARKET, NEAR KAMELA DARWAJA, RING ROAD, SURAT. 251 Doubtful 27052016 SF MEENAKSHI SUBHASH AGARWAL SUBHASH AIRAN AGARWAL

7083V S TEXMILLS PVT LTD. CANARA BANK GUJARAT AHMEDABAD MANINAGAR 614, 6th FLOOR, VANIJYA BHAVAN, OPP DEEVAN BHALLUBHAI SCHOOL, KANKARIA ROAD, AHMEDABAD 806.33 Doubtful 30082016 SF UMASHANKER SHYAMLAL AGARWAL 2131119 ASHITKUMAR UMASHANKER AGARWAL 6600684

7084UNNATI INORGANICS PRIVATE LIMITED CANARA BANK GUJARAT MID CORPORATE BRANCH VADODARA D-2/CH/07/GIDC-2, BESIDE PAYAL PETROCHEM LTD, DAHEJ TA-VAGRA, BHARUCH. 1469 Sub Standard 27102017 SF BHARAT RAUT RAJSHREE VORA VINEET LUHARIWALA

7085CARE OFFICE EQUIPMENT LTD CANARA BANK GUJARAT NAVRANGPURA AHMEDABAD CARE OFFICE, GF- 8 ZODIAC SQUARE, BESIDES VISHAL MEGA MART, OPP. GURUDWARA S G HIGHWAY, AHMEDABAD. 1594 Sub Standard 30012018 SF HEMANT SHAH FIROZ SAMA KAMLESH D SHAH HEENA HEMANT SHAH

7086OMI WOOD TRADERS CANARA BANK GUJARAT AHMEDABAD SPECIALISED ARM BRANCH PLOT NO. 4, ANJAR KUTCH, GUJARAT 124.12 Doubtful 30052017 SF SANGAM R CHAUHAN

7087NALINI T D/O THIPPESHE CANARA BANK MIZORAM AIZWAL NERALEKERE TARIKERE TQ, CHIKMANGALUR 144.79 Doubtful 24052017 SF NALINA T AWJPN9710F THIPPESHAPPA E AKFPT4128F

7088HEAD PERROMINAS PVT LTD CANARA BANK MAHARASHTRA MUMBAI FORT UNIT NO. 2, SUN INDUSTRIAL ESTATE, SITARAM JADHAV MARG, LOWER PAREL, MUMBAI. 900.05 LOSS 11072012 SF PRAKASH R HEGDE 974384 ROHAN P HEGDE 388207 ASHOK VASANT BADWE 2219058

7089APS STAR INDUSTRIES LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH I DHANRAJ MAHAL, 3RD FLOOR, FLAT NO. 5-6, CSM MARG, COLABA, MUMBAI. 475.42 Doubtful 19031986 SF SURESH M MEHTA S J MEHTA H O DALAL ROHIT M MEHTA

7090DYE CHEM FIBRE CANARA BANK MAHARASHTRA TAMARIND LANE P K BLD, GROUND FLOOR, SHOP NO. 5A OLD HANUMAN LANE KALBADEVI, MUMBAI. 189.66 Doubtful 21102016 SF MANISH P KHIMAVAT SHILPA M KHIMAVAT

7091MITTAL CORP LTD CANARA BANK MAHARASHTRA NARIMAN POINT MUMBAI 315, JOLLY BHAVAN NO. 1, 10 NEW MARINE LINES, MUMBAI. 4335.88 Doubtful 21062016 SF KARAN MITTAL DINESH AGRAWAL MUKESH MANDHANI DIPIKA KATARIA

7092MARUTI COTTON MILLS PRIVATE LIMITED CANARA BANK ANDHRA PRADESH VIZIANAGRAM SY NO. 172-4, 5, 6, MADHURAIPPLIPETA, GARRAJU, CHEEPURUPALLI VILLAGE, RAJAM, VISAKHAPATNAM, ANDHRA PRADESH. 596 Sub Standard 16102017 SF PATCHALA SRINIVASA RAO 6780456 PATCHALA SUNEETHA 6780462

7093GANESH COTTON CANARA BANK ANDHRA PRADESH GUNTUR MAIN 9-42, LINGAYAPALEM, GUNTUR RURAL MANDAL, GUNTUR DIST.,GUNTUR, ANDHRA PRADESH. 502 Sub Standard 30062017 SF KANDRU SRINIVASA RAO

7094SREE VIJAYA SRI LAKSHMI TRADERS CANARA BANK ANDHRA PRADESH GUNTUR MAIN DNO: 63/2, MAHALAKSHMI PURAM, C/O SRI VENKATESWARA GIN, ETUKURU ROAD, GUNTUR, ANDHRA PRADESH. 392 Sub Standard 29092017 SF KOTA RAMAKOTI REDDY

7095NAGAMARUTHI COTTON TRADERS CANARA BANK ANDHRA PRADESH GUNTUR CHANDRA MOULI NAGAR KAMMA SESHAIAH GROUND, ETUKURU ROAD, DOOR NO. 19-9-22, GUNTUR, ANDHRA PRADESH. 378 Sub Standard 30062017 SF SRI KARANAM TIRUPATHI RAO

7096SRI NARASIMHA COTTON TRADERS CANARA BANK ANDHRA PRADESH GUNTUR CHANDRA MOULI NAGAR DNO: 20-18-195, 10TH LINE, WORKERS COLONY, GUNTUR, AP. 306 Sub Standard 30062017 SF MANIKONDA MALYADRI

7097HARI KIRAN COTTON TRADERS CANARA BANK ANDHRA PRADESH GUNTUR MAIN 3-293, 8TH LINE, PANDARIPURAM, CHILAKALURIPET, GUNTUR, AP. 245 Sub Standard 05092017 SF NIMMALA MEENA KUMARI

7098FROST INTERNATIONAL LTD CANARA BANK ANDHRA PRADESH GUNTUR MAIN D. NO. 94/3A & 94/3B , PEDAPALAKALURU VILLAGE, GUNTUR RURAL MANDAL, GUNTUR , ANDHRA PRADESH. 261 Doubtful 03012017 SF NADIKATTU SIVANAGIREDDY NADIKATTU SRAVANTHI

7099LAKSHMI JYOTHI COTTON SYNDICATE CANARA BANK ANDHRA PRADESH GUNTUR CHANDRA MOULI NAGAR C/O SRI RAJESH ENTERPRISES ESTATE, ETUKUR RD, D S NAGAR, GUNTUR, AP. 250 Sub Standard 30072017 SF REGULA CHINA YOGAIAH

7100N M K COTTON TRADERS CANARA BANK ANDHRA PRADESH GUNTUR MAIN 6-369, UPSTAIRS, NARASARAOPET CENTER, CHILAKALURIPET, GUNTUR, AP. 244 Sub Standard 27092017 SF NIMMALA MURALI KRISHNA

7101VENKATA RAMANA TRADERS CANARA BANK ANDHRA PRADESH GUNTUR CHANDRA MOULI NAGAR D NO. 25-18-114, NHS, SAPTHAGIRI ESTATE, ETUKURU ROAD, GUNTUR, AP. 242 Doubtful 30012018 SF SRI GUDIPUDI VENKATESWARLU

7102SIVA PARVATHI COTTON TRADERS CANARA BANK ANDHRA PRADESH GUNTUR MAIN 4-4-128/A, KOUSTHUBAM, 2 ND FLOOR, 5/1 CHANDRA MOULI NAGAR, GUNTUR , AP. 238 Sub Standard 11122017 SF

BOMMAREDDY SIVA VENKATA RAMI REDDY

7103VIJAYADURGA SPIN COT MILLS CANARA BANK ANDHRA PRADESH GUNTUR MAIN D NO. 52, NEAR ANJANEYASWAMY TEMPLE, ANKIREDDY PALEM, GUNTUE, ANDHRA PRADESH. 235 Sub Standard 29092017 SF KALLAM VENKATA REDDY KALLAM DHANA LAKSHMI

7104LAKSHMI NAARAYANI COTTON MILL CANARA BANK ANDHRA PRADESH GUNTUR MAIN 4-5-9,I ST FLOOR, 1/2 VIDYA NAGAR, GUNTUR, ANDHRA PRADESH. 231 Sub Standard 29092017 SF GUNDA SUDHA RANI

7105GANESH COTTON TRADERS CANARA BANK ANDHRA PRADESH GUNTUR MAIN 7-71, KOYAVARIPALEM PO, PRATHIPADU MANDAL, GUNTUR, AP. 224 Sub Standard 27092017 SF NUKALA BHAGYA LAKSHMI

7106GAYATHRI ENTERPRISES CANARA BANK ANDHRA PRADESH GUNTUR MAIN 4-21-44, 4TH LINE, CHAITANYAPURI, SAI BABAROAD, GUNTUR, AP. 212 Sub Standard 07112017 SF MARELLA GAYATHRI

7107NANDHA AND CO CANARA BANK ANDHRA PRADESH VISAKHAPATNAM SIRIPURAM SHOP NO. 51, SATYA SURYA COMPLEX, DWARAKANAGAR, VISAKHAPATNAM, AP. 212 Loss 30072017 SF DEVARA VENKATA KASI NOOKA RAJU

7108S K T COTTON TRADERS CANARA BANK ANDHRA PRADESH GUNTUR MAIN 1137/5, SURYADEVARAPET, ETUKURU ROAD, GUNTUR, AP. 205 Sub Standard 29092017 SF SHAIK SHAJAHAN

7109M/S SKB COTTON MILLS CANARA BANK ANDHRA PRADESH GUNTUR MAIN DR NO. 20-17-64, JANDACHETTU STREET, SANGADIGUNTA, GUNTUR, AP. 203 Sub Standard 27092017 SF SHAIK BIBIJAN

7110BALAJI ENTERPRISES CANARA BANK ANDHRA PRADESH GUNTUR MAIN 1-27-8, RAJYA LAKSHMI TOWERS, 6/3, S V N COLONY, GUNTUR, AP. 198 Sub Standard 30112017 SF A RADHA

7111M/S VEDA NARASIMHA TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH DR NO. 10-7-660, SANGADIGUNTA LANCHESTER ROAD, GUNTUR, AP. 183 Doubtful 04012017 SF SRI DAMULURI SURYANARAYANA

7112SAI BHAVANI TOBACCOS CANARA BANK ANDHRA PRADESH GUNTUR MAIN DR NO. 7-4-125, SRIRAMPURAM, NEAR MASJID, NARASARAOPET GUNTUR, AP. 178 Sub Standard 19092017 SF SRINIVASA RAO CHALLA

7113VENKATA SAI TOBACCO TRADERS CANARA BANK ANDHRA PRADESH GUNTUR MAIN FLAT NO. 3A, SAPTHAGIRI SMILE, IST LANE, VIDYA NAGAR, GUNTUR, ANDHRA PRADESH. 176 Doubtful 30112016 SF SRI MANDALA KOTI REDDY

7114SRI LAKSHMI PRASANNA COTTON MILL CANARA BANK ANDHRA PRADESH GUNTUR MAIN FLAT NO. 401, 1 ST LINE PANDURANGANA, NAGARALU, AMARAVATHI ROAD, GUNTUR, AP. 146 Sub Standard 29092017 SF KARUMURI UPENDRUDU

7115SRI SAI DIVYA COTTONS CANARA BANK ANDHRA PRADESH GUNTUR CHANDRA MOULI NAGAR 4-5-27-63-A, 3 RD LINE, 5 TH CROSS ROAD, VIDYA NAGAR, GUNTUR. 142 Sub Standard 30072017 SF SRI KANAPATHI SRINIVASULU

7116PALANI MANICKAM CANARA BANK ANDHRA PRADESH VISAKHAPATNAM SEETHAMMADHARA D NO. 6-17-15/5, S-2, EAST POINT COLONY, KESAVA MURUGAN KRUPA CHINA WALTAIR, VISAKHAPATNAM, AP. 124 Sub Standard 09082017 SF PALANI MANICKAM

7117SAI SRI COTTON CORPORATION CANARA BANK ANDHRA PRADESH GUNTUR CHANDRA MOULI NAGAR C/O SRI REVATHI CHOWDARY COTTON GIN, VATTICHERUKURU MANDAL, KORNEPADU, GUNTUR. 121 Sub Standard 30092017 SF PATHURI ANITHA KUMARI

7118KIITES CANARA BANK ANDHRA PRADESH GUNTUR CHANDRA MOULI NAGAR D NO. 5-87-34-5, MAIN ROAD, LAKSHMIPURAM, GUNTUR. 116 Sub Standard 28102017 SF MALLELA VENKATA MANJULA KUMARI

7119VARASIDDI VINAYAKA GRANITES CANARA BANK ANDHRA PRADESH SPECIALISED ARM BRANCH VIJAYAWADA D NO. 5-29/8/2, NAGARAJUPALLI CENT, MARTUR VILLAGE AND MANDAL, PARAKASAM, MARTUR, AP. 111 Sub Standard 14092017 SF KARAMPUDI MURALI KARAMPUDI PUSHPA LATHA

7120LAAVAANYA AGRO PRODUCTS CANARA BANK ANDHRA PRADESH GUNTUR CHANDRA MOULI NAGAR FLAT NO. 402, GAYATRI NILAYAM, LAKSHMI PURAM, 3 RD LANE GUNTUR, AP. 109 Doubtful 18/02/2017 SF SRI SIVA SHANKAR REDDY

7121RAJAT WIRES PVT LTD CANARA BANK HARYANA FARIDABAD MCB PLOT NO. 262, SEC-24, FARIDABAD 2942.11 Doubtful 30092016 SF RAJAT SACHDEV

7122SKYTONE ELECTRICAL INDIA PVT LIMITED CANARA BANK HARYANA FARIDABAD MCB 42-43, INDUSTRIAL AREA, NIT, FARIDABAD 2347.13 Doubtful 30092016 SF HARVINDER SINGH SETHI 414668 DAVINDER SINGH SETHI 414596 HARBANS SINGH SETHI

7123ISHAN INTERNATIONAL CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH JIND ROAD, KAITHAL 2302.83 Doubtful 30112016 SF ACHLA RANI BHIM SAIN

7124BALAJI ENTERPRISES CANARA BANK HARYANA KARNAL SECTOR 12 KHASRA NO. 4806, TIMBER MARKET, SADAR BAZAR, KARNAL. 263.59 Doubtful 30112017 SF GAURAV GOEL

7125SWAMI JEE MINI RICE MILLS CANARA BANK BIHAR SASARAM VILLAGE- BANARASHI, PO- MORESARAI, PS- SASARAM, ROHTAS. 101.51 Sub Standard 29092017 SF JAI PRAKASH SINGH

7126GANGOTRI ENTERPRISES LTD CANARA BANK UTTAR PRADESH LUCKNOW HAZRATGANJ MAIN B-158, SECTOR-A, MAHA NAGAR, LUCKNOW 1236.48 Doubtful 23052013 SF VINAY SHANKAR TIWARI REETA TIWARI AJEET PANDEY 1614438

7127LAGSMA ICE AND COLD STORAGE PVT LTD CANARA BANK UTTAR PRADESH GONDA ALIGARH NETA JI COLONY, MELROSE BYE PASS ROAD, ALIGARH. 114.67 Doubtful 31032017 SF RANVEER SINGH BRIJENDRA SINGH VERMA

7128NANDI GRAIN DERIVATIVES PVT LTD CANARA BANK ANDHRA PRADESH SPECIALISED ARM BRANCH, VIJAYAWADA 1ST FLOOR, PLOT NO 188, PHASE 2, KAMALAPURI COLONY, HYDERABAD 1979.6 Doubtful 02052015 SF S SREEDHAR REDDY 1440442 V SURESH KUMAR SASTRY 1788268

7129NANDI TMT BARS PVT LTD CANARA BANK ANDHRA PRADESH SPECIALISED ARM BRANCH, VIJAYAWADA PLOT NO S-301, SRI SAI APARTMENTS, SBI COLONY ROAD, NANDYAL 558.78 Doubtful 01042015 SF T RAVI KUMAR REDDY 2187692 M MURALIDHAR 2348769

7130NANDI PIPES PVT LTD CANARA BANK ANDHRA PRADESH NANDYAL NANDYALDOOR NO. 30-660, INDUSTRIAL ESTATE, BOMMALASATRAM, NANDYAL, ANDHRA PRADESH. 781 Doubtful 01102017 SF ARAVINDA RANI VEMURI 1241976 SUJALA SAJJALA 1796982 PARVATHI REDDY SANNAPU 2393630

7131J P CHILDRENS AND HOSPITALS CANARA BANK ANDHRA PRADESH KURNOOL DOOR NO. 50-762, BIRLA COMPOUND, KURNOOL. 101 Loss 19062017 SF R VIJAYA BHASKAR A VANI KUMARI

7132SITA SHREE FOOD PRODUCTS LIMITED CANARA BANK MADHYAPRADESH SPECIALISED MID CORPORATE BRANCH INDORE 332/4/2, R D UDYOG NAGAR, PALDA, NEMAWAR ROAD, INDORE 1503.61 Doubtful 30122016 SF DINESH AGRAWAL 348853 ANOOP GOYAL

7133BARAMENDRA AGROTECH (P) LTD CANARA BANK MADHYA PRADESH SATNA KILA TEH UNCHEHARA, SATNA, PH:919009056789 2945.1 Doubtful 01012016 SF CHHATRASAL SINGH 1234882 UMA KUMARI SINGH 954093

7134PRAGYA URMALIA CANARA BANK MADHYA PRADESH SPECIALISED SME BRANCH JABALPUR S/O SACHIN URMALIA, HNO 78, BHEEM NAGAR, GWARIGHAT RAOD, JABALPUR, PH:8462010015 102.92 Loss 03062016 SF PRAGYA URMALIA

7135SUDHIR KUMAR NEMA CANARA BANK MADHYA PRADESH SPECIALISED SME BRANCH JABALPUR S/O RAMNARAYAN NEMA, 283 SHUKLA NAGAR, GARHA, JABALPUR, PH:9993278888 130.51 Loss 30072016 SF SUDHIR KUMAR NEMA

7136TRILLION REAL ESTATE AND PROPERTIES (I) PVT LTD CANARA BANK MAHARASHTRA PUNE PRIME CORPORATE BRANCH 301, PRAMILA APPT, LAKAKI ROAD, MODEL COLONY, SHIVAJI NAGAR, PUNE 3911.66 Doubtful 31032016 SF ASHRUBA SHRIRANG GARAD 1812376 JAYA ASHRUBA GARAD 1892715

7137BRAN ENGINEERING PVT LTD CANARA BANK MAHARASHTRA PUNE PRIME CORPORATE BRANCH B2 CLOVER HIGHLAND, NIBM ROAD, KONDHAWA, PUNE 473.47 Doubtful 26012016 SF SARIKA SANJAY SINGH 1556870 SANJAY KUMAR SHYAM NARAYAN SINGH 1779725

7138BALARAMUDU K CANARA BANK ANDHRA PRADESH HYDERABAD AGRI FINANCE BRANCH 130 Doubtful 22012017 SF BALARAMUDU K

7139DINESH GOLD CANARA BANK ANDHRA PRADESH HYDERABAD BASHIRBAGH BASHIRBAGH 1728 Doubtful 30062017 SF SAILESH AGARWAL DINESH AGARWAL

7140R KAMALA POULTRY CANARA BANK ANDHRA PRADESH HITECH AGRI FINANCE 136 Doubtful 30102017 SF R KAMALA

7141VARDHAMAN POLYTEX LTD CANARA BANK PUNJAB LUDHIANA MCB 341, K-1, MUNDIAN KHUD. P. O. SAHABANA, CHANDIGARH ROAD , LUDHIANA. 9258 Doubtful 31/12/2011 SF ASHOK KUMAR OSWAL ADISH OSWAL

7142FREEDOM RUBBER LTD. CANARA BANK CHANDIGARH AMRITSAR MAIN 167, FOCAL POINT, MEHTA ROAD, AMRITSAR 1207.56 Doubtful 12112015 SF BARINDER SINGH 1153877 GURU PARTAP SINGH 2580769 RAJBIR SINGH 2580763

7143S.R.K. FABRICS CANARA BANK CHANDIGARH SPECIALISED SME BRANCH LUDHIANA 26-A, Industrial Area-A, Ludhiana 984.32 Doubtful 31122016 SF SACHIN KAUSHAL

7144M R B ENGINEERS & CONTRACTORS CANARA BANK PUNJAB MANI MAJRA SCO 867, (#2, FIRST FLOOR), N A C MANI MAJRA, CHANDIGARH 654 Doubtful 05012017 SF RAMESH KUMAR MAKHAN LAL

7145MARVEL ENTERPRISES CANARA BANK CHANDIGARH SPECIALISED SME BRANCH BADDI VILLAGE MALPUR, BHUD (PO), BADDI, SOLAN DISTRICT 472.73 Doubtful 31032015 SF GURCHARAN DHIMAN PARVEEN DHIMAN

7146MITHLESH RATTAN CANARA BANK CHANDIGARH HOSHIARPUR MAIN VILLAGE KANG MAI, HARIANA, TEHSIL & DIST. HOSHIARPUR 366.41 Doubtful 30062016 SF MITHILESH RATTAN

7147RAJ TRADERS CANARA BANK JAMMU & KASHMIR JAMMU SHALIMAR ROAD MAIN BAZAR NANAK NAGAR JAMMU, JAMMU & KASHMIR. 156 Doubtful 29072017 SF SANJAY KUMAR GUPTA

7148ORIENTAL WINES CANARA BANK PUNJAB CHANDIGARH SPECIALISED ARM BRANCH BIBI WALA ROAD BATHINDA 151 Doubtful 30112017 SF JASVINDER SINGH KAMAL KUMAR

7149V. N. INDUSTRIES CANARA BANK PUNJAB MANI MAJRA PLOT NO. 82/1 AND 82/2 HPSIDC , BADDI 142 Doubtful 28032017 SF BEENU GOEL RAMESH GOEL

7150HI TECH POWER SYSTEM CANARA BANK CHANDIGARH SPECIALISED SME BRANCH BADDI VILLAGE MALPUR, BHUD (PO), SOLAN DISTRICT 958.25 Doubtful 29122014 SF GURUCHARAN DAS DHEEMAN

7151QUADROS AUTOMARK PVT LTD CANARA BANK GOA PANAJI SPECIALISED ARM BRANCH Shop No. 3, Reva Apt, opposite Multipurpose School, Norda, Margoa 1718.83 Doubtful 31122015 SF EVENCIO DE MENINO JESUS QUADROS 1738044 RAMCHANDRA SHRIPAD SHIRODKAR 6360993

7152NARCINVA DAMODAR NAIK CANARA BANK GOA PANAJI SPECIALISED ARM BRANCH V N NAIK ROAD, FATORDA, MARGAO, GOA. 1392.15 Doubtful 31032017 SF N D NAIK ABPPN9144A D N NAIK ABEPN2283P ASHWINKUMAR D NAIK ABDPN5602P

7153NAIK PARTS AND ACCESSORIES CANARA BANK GOA PANAJI SPECIALISED ARM BRANCH V N NAIK ROAD, FATORDA, MARGAO, GOA. 998.04 Doubtful 31032017 SF N D NAIK ABPPN9144A D N NAIK ABEPN2283P ASHWINKUMAR D NAIK ABDPN5602P RUKMA D NAIK ABEPN2284L

7154SHIVAPRIYADARSHINI CASTINGS P LTD CANARA BANK KARNATAKA MANGALURU ARM BRANCH HONAGA BELGAUM 899.83 Doubtful 15062016 SF ANNASAHEB CHOUGULE

7155KARISHMA GLOBAL MINERAL EXPORT CANARA BANK GOA PANAJI SPECIALISED ARM BRANCH PATTO, PANAJI 802.02 Doubtful 30092013 SF AJIT R PHATARPEKAR

7156KAMAKSHI FOREX PVT LTD CANARA BANK GOA PANAJI SPECIALISED ARM BRANCH SHOP NO. 6, GROUND FLOOR, SHEESHMAHAR BUILDING, COMBA, MARGAO,GOA. 623.58 Doubtful 06072016 SF NILESH RAIKAR ADKPR9729 NILIMA NILESH RAIKAR AANPF7872Q REKHA RAIKAR AICPR9661C

7157CROWN MINERAL TRADING CORPORATION CANARA BANK GOA PANAJI SPECIALISED ARM BRANCH CHAPEL AQUEM, GOA. 620.37 Doubtful 30092013 SF SURAJ MASCARENHAS SHAIKH RIYAZ

7158VISHAL ENTERPRISES CANARA BANK KARNATAKA MANGALURU ARM BRANCH BEJAI CURCH ROAD, MANGALORE. 617.08 Doubtful 31122016 SF VIVEK P FERNANDES AAEPF8387R

7159SAGAR CONSTRUCTION CANARA BANK KARNATAKA MANGALURU ARM BRANCH KERGAL KUNDAPURA 671.32 Doubtful 30012017 SF SRINIVAS PRABHU JAGADISH BHAT

7160QUADROS MOTORS PVT LTD CANARA BANK GOA PANAJI SPECIALISED ARM BRANCH 3, REVA APARTMENTS, OPP. MULTIPURPOSE SCHOOL, BORDA, MARGAO. 596 Doubtful 31032017 SF EVENCIO DE MENINO JESUS QUADROS RAMCHANDRA SHORODKAR

7161NAIK AUTO INDUSTRIES CORPORATION CANARA BANK GOA PANAJI SPECIALISED ARM BRANCH V N NAIK ROAD, FATORDA, MARGAO, GOA. 433.89 Doubtful 31032017 SF N D NAIK ABPPN9144A LAXMI NARCINVA NAIK ABEPN0187E

7162DHARWAD METALLICS PVT LTD CANARA BANK KARNATAKA SME BELUR ANDANIGOUDA COMPOUND, SARASWATPUR, DHARWAR FACTORY , PLOT NO. 171, BELUR. 484.06 Doubtful 29042017 SF SUBASH BASALINGAPPA BALAVAL ROOPA DEVI BASAVARADDI DEVAREDDY RUCHITA RAJENDRA PATOLE

7163SHIRKA CONSTRUCTIONS CANARA BANK GOA MARGAO C-6, VISHAL APTS., BEHIND VISHANT THEATRE, AQUEM, MARGAO SALCETE, GOA. 307.45 Sub Standard 30062017 SF SHIRISH KESHAV KAMAT

7164SOUJANYA ASSOCIATES CANARA BANK KARNATAKA MANGALURU ARM BRANCH KUMTA 257.85 Doubtful 04062014 SF MARUTI G BHAT

7165MAHALAXMI EXPORTS CANARA BANK KARNATAKA MANGALURU ARM BRANCH TEMPLE RD, UDUPI, MOORSALU SHIVAPURA 255.89 Doubtful 09092013 SF MOHANDAS NAYAK

7166KAIZEN REFINERS CANARA BANK KARNATAKA MANGALURU ARM BRANCH AUTO NAGAR BELGAUM 237.73 Doubtful 30102016 SF LATIF NAZIM N ADEPL1171A

7167K DAWOOD CANARA BANK KARNATAKA MANGALURU ARM BRANCH NAWAB MANZIL, MARNAMIKATTE. 154 Doubtful 31122016 SF K DAWOOD ABYPD4541L

7168AMRUTH INDUSTRIES CANARA BANK KARNATAKA MANGALURU ARM BRANCH PUNCHOOR RD, BELLAMPALLI VILLAGE, KUKKIKATTE POST 144.01 Loss 21082013 SF MEENA MANOHAR KUMAR VASUDEV A

7169RAJ DIARY CANARA BANK KARNATAKA GAJENDRAGAD BALGOD, TQ: RON, DIST: GADAG. 110.83 Sub Standard 07082017 SF SHIVARAMSRAJ R DESAI AMTPD9577A

7170RAJ VERMI COMPOST CANARA BANK KARNATAKA GAJENDRAGAD BALGOD, TQ: RON, DIST: GADAG. 107.43 Sub Standard 11082017 SF SHIVARAMSRAJ R DESAI AMTPD9577A

7171DEW DROPS ARGHITECH PVT LTD CANARA BANK KARNATAKA HASSAN MAIN A-7, 502 KUNAL ICON PIMPLE, SOUDAGAR, PUNE, MAHARASHTRA. 226 Doubtful 20102012 SF ANSHUMAN SUBHEDAR AEQPD4833C HIRAJI J DHANWATHY

7172MUKTA OPTICIANS CANARA BANK GOA MAPUSA H. NO. 710/29, HARACHE BHATLE, NEAR CORPORATION BANK, DHARGAL, GOA. 185.5 Doubtful 30122017 SF

7173C R ABDUL RUB & CO CANARA BANK KARNATAKA CHANNARAYYANAPATNA SKIN MERCHANTS, NO. 2030 BAGUR RD, KEREBEEDHI CR PATNA, KARNATAKA. 120.26 Doubtful 01042018 SF ABDUL RAB C R AFROZEUNNISA

7174MOHEED MALIK & CO CANARA BANK KARNATAKA CHANNARAYYANAPATNA LEATHER MERCHANTS, NO. 2030 BAGUR RD, KEREBEEDHI CR PATNA, KARNATAKA. 120.34 LOSS 01042018 SF ABDUL RAB C R AFROZEUNNISA

7175S K DAS MEMORIAL CANARA BANK ORISSA CUTTACK BADAMBADI JHOLA SAHI, BUXI BAZAR, CUTTUCK 317 Doubtful 13012018 SF MRS. SIMANI DAS BATAKRUSHNA LENKA

7176ESSEM COATED STEEL (J&K) lTD. THE JAMMU AND KASHMIR BANK LIMITED J&K DALGATE, SRINAGAR. ZERO BRIDGE, SRINAGAR, KASHMIR. 252.00 LOSS Apr-90 RISAID SULTAN MOLOOBHOY S/O SULTAN MOHD MOLOOBHOY MIR NASARULLAH G. Q. BISATI IQBAL AYEZ NASEER B. R. KUNDAL S. MOLEDINA SALMAN S. MOLOOBHOY V. C. SHAH

7177ESSEM COATED STEEL (J&K) lTD. THE JAMMU AND KASHMIR BANK LIMITED J&K DALGATE, SRINAGAR. ZERO BRIDGE, SRINAGAR, KASHMIR. 1,702.93 LOSS Apr.90 SBI RISAID SULTAN MOLOOBHOY S/O SULTAN MOHD MOLOOBHOY MIR NASARULLAH G. Q. BISATI IQBAL AYEZ NASEER B. R. KUNDAL S. MOLEDINA SALMAN S. MOLOOBHOY V. C. SHAH

7178ESSEM COLD FORMED SECTION PVT. LTD.(EXECUTION) THE JAMMU AND KASHMIR BANK LIMITED J&K RESIDENCY ROAD, SRINAGAR. KHONMOH, SRINAGAR, KASHMIR C/O CHIRANJIV TOWER, 43-NEHRU PLACE, NEW DELHI. 133.00 LOSS Apr-90 N. ANJUM BEIGH S/O LT. M.I. BEIGH ALI RAZA M. ALLADIN N. RAUF

7179KUSHAL CONFECTIONERY THE JAMMU AND KASHMIR BANK LIMITED J&K GANDHI NAGAR, JAMMU. RG.OFFICE 154/6 MITTAL TOWER B WING 210, NARIMAN POINT MUMBAI 400021.AND AT JAMMU 148.28 DOUBT Mar-00 VIKAS T. CHUDIWALA S/O T.L CHUDHWALA SANGEETA V. CHUDIWALA SANGEETA V CHUDIWALA

7180PAN CLOTHING & CONSOLIDATED CO. LTD. THE JAMMU AND KASHMIR BANK LIMITED CHENNAI CHENNAI C-2 SINDUR TOWERS NO.160- LUZ CHURCH ROAD, MYLAPURA, CHENNAI 576.59 DOUBT Apr-01 SREYAS SRIPPAL S/O SHRIPPAL T. P. ANANDH C. NATARAJ KUMAR NARAYAN VYAS NIRANJAN VYAS V. D. MIRASEE LAKSHMI REDDY KUNJOONJAMMA MRS. S. VARGHEESE

7181PRABHAT GENERAL AGENCIES THE JAMMU AND KASHMIR BANK LIMITED MAHARASHTRA FORT MUMBAI 154/6 MITTAL TOWERS, B-WING NARIMAN POINT MUMBAI(FACTORY JALLANDHER ROAD, PUNJAB 665.00 DOUBT Sep-01 T.L CHUDIWALA (KARTA) SOLE PROP V.T. CHUDIWALA SH.K.U.CHUDIWALA

7182SUNEEL COMMUNICATIONS PRIVATE LIMITED (EXECUTION) THE JAMMU AND KASHMIR BANK LIMITED J&K RANGRETH, KASHMIR. SIDCO INDUSTRIAL COMPLEX, RANGRETH, BUDGAM, KASHMIR. 424.00 LOSS Oct-91 SUNEEL SARDHANA S/O Lt. DEWAN CHAND SARDHANA ANIL MOTI M. M. FOTEDAR

7183M/S UTTAM FLOUR MILLS THE JAMMU AND KASHMIR BANK LIMITED J&K RESIDENCY ROADK, JAMMU. 10-IDD GAH ROAD, JAMMU. 113.18 SUBST Mar.01 DEVINDER SINGH KHURANA S/O Lt. UTTAM SINGH MRS.HARGINDER KHURANA S.OPINDER SINGH KHURANA

7184ZAFFRAN OIL MILLS THE JAMMU AND KASHMIR BANK LIMITED J&K GANGYAL, JAMMU. 98 INDUSTRIAL EXTENSION AREA, PHASE III GANGYAL (JAMMU) 102.60 DOUBT Sep-00 WAHEEDA ALI SHAH W/O LATE MUBARAKH ALI SHAH FARMAN ALI SHAH MUFFAR ALI SHAH NAZEER AHMED KHAN SHYJAY AMIAR MANHAS ATTA MOHD.KHAN HAYAT ALI SHAH ZAFFAR ALI SHAH BASHIR AHMED MANHAS

7185M/S FANCY FABRICS ( EXECUTION ) THE JAMMU AND KASHMIR BANK LIMITED J&K N. S. ROAD, SRINAGAR. BUDSHAH CHOWK, SRINAGAR 427.00 DOUBT Mar.03 SARDAR RANJIT SINGH SAWHNEY RAVLIN KAUR S. MOTI SINGH RISAM UPDESH KAUR SARDAR RAMINDER SINGH BALDEV SINGH SARDAR HARBANS SINGH

7186M/S SANMAN COLD STORAGE & FRIENDS LIMITED THE JAMMU AND KASHMIR BANK LIMITED INDORE INDORE VILLAGE LASUDIA MORE, INDORE M.P. 392.00 DOUBT June.03 DR.LEELADHAR PALIWAL LEELA BHAIR PROHIT

7187VIJAY KUMAR DEV-RAJ MEHTA & CO THE JAMMU AND KASHMIR BANK LIMITED MUMBAI PUNE GOLD SILVER JEWELLERS 514 CENTRAL STATE CAMP PUNE-1 137.98 DOUBT Aug.03 RAJINDER KUMAR DEV RAJ MEHTA MAHIPAL KANAKRAJ JAIN

7188ROOFIT INDUSTRIES THE JAMMU AND KASHMIR BANK LIMITED MAHRASHTRA FORT MUMBAI REG OFFICE; 501, SANGLI BANK BUILDING 296, PERIN NARIMAN STREET, FORT MUMBAI 400 001 2,110.16 DOUBT Nov.03 SURESH G.MOTWANI KISHORE G.MOTWANI VINOD G. MOTWANI

7189MANJU RESEARCH & TRAUMA CENTRE PVT. THE JAMMU AND KASHMIR BANK LIMITED M.P BHOPAL REGD. OFFICE E-1/160 ARERA COLONY BHOPAL 759.00 DOUBT July.04 DR. VIKRAM TRIVEDI DR. VASANT TRIVEDI SMT.MANJU TRIVEDI GR. CAPT.A.B. MEHTA (RETD.) SH. PRAMOD KUMAR SURYAVANSHI

7190ASTRA-SIA THERAPEUTICS PVT.LTD. THE JAMMU AND KASHMIR BANK LIMITED J& K AIR CARGO, SRINAGAR. HEAD OFFICE PHASE II, SIDCO INDUSTRIAL ESTATE KHONMOH, SRINAGAR 232.84 DOUBT Oct.04 BASHIR AHMAD S/O SHULAM MOHAMMAD KHAN MANZOOR AHMAD KHAN MOHAMMAD YAQOOB KHAN FIRDOUS UZMA GHULAM FATIMA MRS. NASEEMA MRS. HALEEMA ALI MOHAMMAD BHAT.

7191KINETIC FINANCE LTD. THE JAMMU AND KASHMIR BANK LIMITED MAHRASHTRA PUNE REGD.OFFICE 4704 PUNE MUMBAI ROAD, PIMPURI CHOWK PIMPURI-PUNE 411 018 618.49 DOUBT Jan.05 ARUN H. FIRODIA MRS. S.F. MOTWANI AIR CH.MARSHAL H. MOOLGAVKAR A.P. BHAGWAT P.C. JAIN V.S. MEHTA A.H.MUNOT V.R.SABOO AJAY RAINA V.S.R.SWAMI

7192MOREPAN LABS THE JAMMU AND KASHMIR BANK LIMITED DELHI CANNAUGHT PLACE, REGD.OFFICE MOREPAN VILLAGEN MALKHU MAJJA NALAGARH ROAD NEAW BADDI,TEHSIL NALAGARH 5,669.77 DOUBT Mar-.06 SUSHIL SURI,CHAIRMAN CUMMANAGING DIRECTOR ARUN SURI

7193M/S LATA STEELS. THE JAMMU AND KASHMIR BANK LIMITED DELHI CANAUGHT PLACE, NEW DELHI. 1/6B ASIF ALI ROAD, NEW DELHI-110002 1,808.00 LOSS Aug-06 SH SANWAL MAL LATA S/O SH PURAN MAL LATA SH PRAHLAD DUTT LATA

7194M/S SUNEEL ENGINEERING. THE JAMMU AND KASHMIR BANK LIMITED DELHI CANNAUGHT PLACE, NEW DELHI. 2897,SIKHIWALA HAUZ QAZI, DELHI 1,167.00 LOSS Aug-06 INDER KUMAR LATA S/O LT SH PURAN MAL LATA SMT SARLA LATA SH GOPAL KRISHAN LATA

7195M/S R. K. TRADERS THE JAMMU AND KASHMIR BANK LIMITED DELHI ROHINI, NEW DELHI. 39 TARUN ENCLAVE, PITAM PURA, NEW DELHI-34 135.20 LOSS Aug-06 SHRI RAJ KUMAR S/O SHRI KUNDAN LAL

7196M/S TANWELL TANNERIES PVT. LTD. THE JAMMU AND KASHMIR BANK LIMITED J&K AIR CARGO, SRINAGAR. SIDCO INDUSTRIAL COMPLEX, LASSIPORA GROWTH CENTRE PULWAMA, KASHMIR. 242.18 DOUBT Nov-06 WAJAHAT HAMID RAINA S/O ABDUL HAMID RAINA MRS. SHEEMA WAJAHAT. MST.HAMIDA BEGUM.

7197M/S JAI DURGA METAL INDUSTRIES THE JAMMU AND KASHMIR BANK LIMITED DELHI GREATER NOIDA, DELHI. 109, DEFENCE ENCLAVE OPPOSITE PREET VIHAR DELHI. 397.21 LOSS Jan-07 SHRI SUNIL KUMAR DHOOT ANIL KUMAR DHOOT. SMT. SHAUBAGYAWATI DHOOT.

7198M/S SHAMKEN HOUSE THE JAMMU AND KASHMIR BANK LIMITED DELHI OKHLA, DELHI. B-I/A-20, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, NEW DELHI 675.00 LOSS July.07 Dr.Hardev B.Chaturvedi Mr.Amit Chaturvadi Sanjay Chaturvedi Jai Prakash S.K.Duggal

7199M/S JEHLUM CHEMICALS PVT LTD. ( EXECUTION) THE JAMMU AND KASHMIR BANK LIMITED J&K N.M.ROAD, SRINAGAR. KHONMOH, SRINAGAR, KASHMIR. 134.00 DOUBT Sep-94 RAJ KUMAR CHAUDRY RAM SAROOP CHAUDRY

7200IMRAN JAN (HOTEL DEE INDUS) THE JAMMU AND KASHMIR BANK LIMITED J&K LEH CHUCHOT YOGMA, LEH. 213.53 DOUBT Apr-01 IMRAN JAN S/O M. A. JAN NUSRAT JAN D/O M. A. JAN GHULAM HUSSAIN S/O HAJI ABDUL SAMAD

7201VISHAL EXPORTS OVERSEAS LIMITED. THE JAMMU AND KASHMIR BANK LIMITED GUJRAT AHMADABAD VISHAL HOUSE, OPPOSITE SALES INDIA, ASHRAM ROAD, AHMEDABAD 3,467.00 DOUBT Feb-08 SUBHASHCHANDRA CHHAGANLAL MEHTA MR DEEPAK SUBHASHCHANDRA MEHTA

7202BPL ENGINEERING THE JAMMU AND KASHMIR BANK LIMITED KARNATKA OTC BANGALORE 17TH K.M, OLD MADRAS ROAD, AVALAHALLI, VIRGONAGAR POST, BANGALORE-560049 1,947.91 LOSS Mar-04 CAPT. S. PRABHALA A M SALEEM M V RAMDAS

7203M/S CAROLINE EXPORTS THE JAMMU AND KASHMIR BANK LIMITED DELHI LAJPAT NAGAR, DELHI. J 102, SOUTH EXTENTION NEW DELHI AND ALSO AT 1796/A KOTLA MUBAAK NEW DELHI 126.66 DOUBT Apr-08 SYED AHMAD ABID KHAN S/O ALI MOHAMMAD KHAN MS KHALIDA TAK

7204M/S PRIYANKA OVERSEAS THE JAMMU AND KASHMIR BANK LIMITED DELHI LAJPAT NAGAR, DELHI.. D-18, CONNAUGHT PLACE, NEW DELHI 5,176.00 DOUBT 07-Jan MR. RAJ KUMAR JAIN S/O SH.JAGDISH RAI JAIN MS. POONAM MANSHANI SHIV SHANKER DHAWAN SUSHIL GOENKA SH. SAJAN PASARI SH.SURESH THUSU

7205GPT STEEL INDUSTRIES LTD. THE JAMMU AND KASHMIR BANK LIMITED MAHRASHTRA WORLI, MUMBAI. PLOT NO.301, MITHIROHAR,GIDC ESTATE, PHASE 2, GANDHIDHAM, KUTCH, GUJARAT. 4,859.00 DOUBT DEC.2007 SBI SHRI RAJEN PARIKH SHRI SATYAKAM BASU SHRI BHARAT PARIKH

7206M/S K K INDUSTRIES THE JAMMU AND KASHMIR BANK LIMITED J&K KHONMOH, SRINAGAR. KAKA ROAD NAI SARAK HABBA KADAL SRINAGAR 197.00 DOUBT MAR.2001 GH. QADIR MATTA

7207M/S TANAAYA GEMS & JEWELLERY EXPORTS THE JAMMU AND KASHMIR BANK LIMITED MAHARASTA WORLI, MUMBAI. 347-A, PANCHARATNA, M.P.MARG, OPERA HOUSE,MUMBAI-400004. 763.00 DOUBT NOV.10 GUATAM G MEHTA CHARU G MEHTA JAIMIN G MEHTA

7208MS/ UNITED TRAVEL SERVICES THE JAMMU AND KASHMIR BANK LIMITED J&K RESIDENCY ROAD, SRINAGAR.. SHIRIN MANSION LAMBERT LANE, RESIDENY ROAD, SRINAGAR 107.00 DOUBT Sep-09 MR. NAZIR AHMAD BAKSHI NASEEM MUSHTAQ CHAYA MOUZAM BAKSHI

7209KAIRON FORGINGS THE JAMMU AND KASHMIR BANK LIMITED PUNJAB CHAURA BAZAR, LUDHIANA. 7 SOUTH MODEL GRAM LUDHIANA 2,028.00 DOUBT Mar-11 KARANDEEP S KAIRON TARANDEEP S KAIRON

7210UNITED APPLE CENTRE THE JAMMU AND KASHMIR BANK LIMITED DELHI AZADPUR, DELHI. C83, IIND FLOOR NSM AZADPUR 214.00 DOUBT Sep-11 AZAD AHMAD GANAI BASHIR AHMAD SOFI

7211DECAN CHRONICLES HOLDING THE JAMMU AND KASHMIR BANK LIMITED MAHRASHTRA TREASURY OPERATIONS, MUMBAI. 36, SAROJINI DEVI ROAD, SECUNDRABAD - 500003. 5,295.00 SUBST Sep-12 T VENKATTRAM REDDY T VINAYAK RAVI REDDY P K IYER N KRISHANAN M SUKUMAR REDDY KRISHAN PREMNARAYEN

7212MORADABAD IMPORT EXPORT THE JAMMU AND KASHMIR BANK LIMITED U.P. MORADABAD HASSAN MANZIL BARBALAN, OPP. NANAY MAIN KEE MASJID MORADABAD 218.81 DOUBT Jun-06 MEHAR RIAZ

7213VISHNU PROMOTERS THE JAMMU AND KASHMIR BANK LIMITED UTTRAKHAND DEHRADUN I. 26 VASANT VIHAR ENCLAVE MANDIR LANE, DEHRADUN UTTRAKHAND II. B-2/52, RAJASTHALI APPTS MADHUBAN CHOW, PITAM PURA, DELHI. 104.65 DOUBT Dec-08 SATISH CHAND AGARWAL AKHIL KUMAR BERIWAL

7214M/S QURASHI PAPER (WEMASA FIBRES) THE JAMMU AND KASHMIR BANK LIMITED U.P. MORADABAD VILLAGE SARKAR SITAR GANJ, DISTT, UDHAM SINGH NAGAR UTTRAKHAND 831.61 DOUBT Mar-06 CBI IRSHAD HUSSAIN FAYAZ HUSSAIN

7215TEHRAN MOTORS THE JAMMU AND KASHMIR BANK LIMITED J&K LASJAN, SRINAGAR. PANDRETHAN SRINAGAR KASHMIR 103.90 DOUBT May-10 MIR MANZOOR GAZENFER MIR IMRAN ABASS

7216NRD COLLECTION THE JAMMU AND KASHMIR BANK LIMITED U.P. MURADABAD OPPOSITE H.NO.218, LAJPAT NAGAR, MORADABAD (U.P) 147.72 DOUBT Mar-06 NOOR UD DIN MAHENDER UPADHYA

7217AFSHA HANDICRAFTS THE JAMMU AND KASHMIR BANK LIMITED U.P. MURADABAD NEAR NANAY MIAN KIT MASJID, BARBLAN MORADABAD - 244001 106.14 DOUBT Mar-05 RIAZUL HASSAN

7218THAI CHEUNG FOODS PVT LTD THE JAMMU AND KASHMIR BANK LIMITED WEST BENGAL MULLIK BAZAR, KOLKATTA. VILLAGE ORANCHA P.O.BEGUMPUR DISTT 24, PARGANAS (SOUTH) WEST BENGAL 174.05 DOUBT Dec-10 WILLIAM WING WANG HUO TING WANG LIU CHING

7219CLASSIC ENTERPRISES THE JAMMU AND KASHMIR BANK LIMITED DELHI BHOGAL, DELHI. 1ST FLOOR, MALVIYA NAGAR, NEW DELHI 212.89 DOUBT Sep-12 SHEIKH IRFAN

7220HAJI SAFDER MIR THE JAMMU AND KASHMIR BANK LIMITED J&K AIR CARGO, SRINAGAR. NATIONAL HIGHWAY, LASJAN BYEPASS, SRINAGAR 346.24 DOUBT Nov-12 MIR MANZOOR GAZENFER SURGA BEGUM MST SAFINA

7221HOO PRODUCTION THE JAMMU AND KASHMIR BANK LIMITED J&K POLOVIEW, SRINAGAR. SAIBAN N-4 SANAT NAGAR SRINAGAR GREEN BELT PARK RAWALPORA COLONY SRINAGAR 189.76 DOUBT Sep-09 FARUQ MASSOODI

7222BANU CREATIONS THE JAMMU AND KASHMIR BANK LIMITED TAMIL NADU MOUNT ROAD, CHENNAI. NO.45, NOWROJI ROAD, CHETPUT, CHENNAI 600 031. 319.00 DOUBT Jun-13 SHAIK ATTEQ AHMED SHAIK AHMED SHAIK RAFIQ AHMED SHAIK SHAFIQ AHMED AYESHA RAHMAT UNNISA BEGUM

7223UNIWORD TELECOM LIMITED THE JAMMU AND KASHMIR BANK LIMITED DELHI CANNAUGHT PLACE, DELHI. 125-A 1ST FLOOR SHAHPUR JAT NEW DELHI 110049 1152.49 DOUBT Jun-11 ASHOK M MUTHA AASHISH MUTHA ABHISHEK MUTHA USHA MUTHA NEHA MUTHA

7224GREENLAND CEMENTS PVT LTD THE JAMMU AND KASHMIR BANK LIMITED J&K KHREW, KASHMIR. ANDERNAAR WUYAN, KHREW KASHMIR 722.95 DOUBT Mar-09 GULZAR AHMAD BODA RAYEES AHMAD BODA SHAKEEL AHMAD BODA ABDUL SALAM BODA NISSAR AHMAD WACKOO MUNEER NISSAR ZAHOOR AND NAJAR BASHIR AHMAD GANAI ISHTIAQ AHMAD SHEIKH

7225KOHIMARAN IMPEX THE JAMMU AND KASHMIR BANK LIMITED J&K DALGATE, SRINAGAR. NATIONAL HIGH WAY, SONWAR, SRINAGAR. 221.70 DOUBT Mar-11

ASIFA MUBEEN D/O HABIBULLAH KHANYARI DR. MUBEEN AHMAD SHAH S/O LT. ALI SHAH

SULTAN ALI SHAH S/O LT. KHOJA ALI SHAH

7226M/S DEV ALLOYS THE JAMMU AND KASHMIR BANK LIMITED J&K NANAK NAGAR, JAMMU. BIAN ATTARIAN, TEHSIL, INDORA, DISTRICT, KANGRA, HIMACHAL PRADESH. 429.15 DOUBT Dec-14

DAVINDER SINGH S/O KEHAR SINGH HARMEET KOUR W/O DAVINDER SINGH

CHARAN PAL SINGH S/O KEHAR SINGH ANITA RANI W/O G. M. SHARMA

7227M/S HIMALAYAN FRUIT & PROCESSING THE JAMMU AND KASHMIR BANK LIMITED J&K BHADERWAH, DODA. 13 - D/C, GANDHI NAGAR, JAMMU. 190.63 DOUBT Apr-11

HARINDER MAHAJAN S/O JANAK RAJ GUPTA SAHIL MAHAJAN S/O SNEH GUPTA

7228M/S UTTAM BUILDERS THE JAMMU AND KASHMIR BANK LIMITED DELHI NOIDA B-10/4, RAJOURI GARDEN, RING ROAD, NEW DELHI. 610.94 DOUBT Mar-14

SATPAL BABBAR S/O SHANKAR DAS

7229MST. SHAMEEMA THE JAMMU AND KASHMIR BANK LIMITED J&K S. R. GUNJ, SRINAGAR. ZAINAKOTE, HMT, SRINAGAR. 350.60 DOUBT Oct-10

MST. SHAMEEMA WD/O LATE GHULAM MOHAMMAD BEIGH

MOHAMMAD SHAFIQ BEIGH S/O LATE GHULAM MOHAMMAD BEIGH

MS. AFRA GUL D/O LATE GHULAM MOHAMMAD BEIGH ABDUL SAMI WANI S/O ABDUL GANI WANI MANZOOR AHMAD BOTOO S/O GHULAM AHMAD BOTOO

7230M/S IMTIYAZ AHMAD SHAH THE JAMMU AND KASHMIR BANK LIMITED J&K RAWALPORA, SRINAGAR. E-10, FAIR BANK COLONY, OLD AIRPORT ROAD, RAWALPORA, SRINAGAR. 170.29 DOUBT Mar-11

IMTIYAZ AHMAD SHAH S/O HAJI MOHAMMAD ASSADULLAH SHAH

MST. PADSHAH BEGUM W/O MOHAMMAD ASSADULLAH

MOHAMMAD YOUSUF GANIE S/O ABDUL AZIZ GANIE MISRA BANO W/O IMTIYAZ AHMAD SHAH FAISAL AHMAD MIR S/O ABDUL HAMID MIR MUZAMIL HAMID S/O ABDUL HAMID MIR

7231BHARAT PAPERS LTD. THE JAMMU AND KASHMIR BANK LIMITED PUNJAB C. B. LUDHIANA 181, BEANTPURA, LUDHIANA, PUNJAB. 5148.15 DOUBT Sep-10

RAJINDER KUMAR S/O JAGDISH CHANDER PARVEEN KUMAR S/O JAGDISH CHANDER

BALJINDER KUMAR S/O JAGDISH CHANDER ANIL KUMAR S/O JAGDISH CHANDER

7232DR. DATSON LABS LTD. THE JAMMU AND KASHMIR BANK LIMITED DELHI SHALIMAR BAGH, DELHI. AAJANEYA HOUSE, PLOT NO. 34, POSTAL COLONY, CHEMBUR, MUMBAI. 4577.60 DOUBT Mar-14 DR. KANNAN VISHWANATH SHASHIKANT SHINDE PRABHAT KUMAR GOYAL DR. ULLOOPPEE BADADE BALKRISHNA PARAB GIRIDHAR GOPAL PULLETI

7233M/S SVIL MINES LTD. THE JAMMU AND KASHMIR BANK LIMITED DELHI OKHLA, DELHI 13-B, NETAJI SUBHASH MARG, DARYAGANJ, NEW DELHI. 679.55 DOUBT Sep-12 SANJAY JAIN RAJIV JAIN

7234SUNSHINE INTERNATIONAL THE JAMMU AND KASHMIR BANK LIMITED DELHI NOIDA IX/7178, OLD-8007/2, MAHAVEER GALI, GANDHI NAGAR, DELHI. 379.07 DOUBT Jun-14 NITIN ARORA S/O VINOD ARORA

7235M/S GREMACH INFRASTRUCTURE EQUIPMENT & PROJECTS LTD. (NOW KNOWN AS SANCIA GLOBAL INFRAPORJECTS LTD.) THE JAMMU AND KASHMIR BANK LIMITED MUMBAI ANDHERI GREMACH HOUSE, KILLEDAR BUI8LDING NO. 1, 1ST & 2ND FLOOR, OPP. MTNL, S. V. ROAD, JOGESHWARI (W), MUMBAI. & UNIT NO. 5, GROUND

FLOOR, NEL GAGAN SOCIETY CHS, BUILDING NO. 4, D. N. NAGAR, J. P. ROAD, NEAR WADIA SCHOOL, WADIA ANDHERI (W), MUMBAI. 377.55 DOUBT Mar-14 RISHI RAJ AGGARWAL

7236M/S SULTAN AGRO TECH PVT. LTD. THE JAMMU AND KASHMIR BANK LIMITED J&K RESIDENCY ROAD, SGR. FOOD PARK, SIDCO INDUSTRIAL ESTATE, KHANMOH, SRINAGAR. 295.34 DOUBT Sep-13 VASFIYA FAYAZ D/O FAYAZ AHMAD WANI RESHMA FAYAZ D/O FAYAZ AHMAD WANI FAYAZ AHMAD WANI S/O LT. GHULAM NABI

7237DR. GHULAM SIBTAIN MASOODI THE JAMMU AND KASHMIR BANK LIMITED J&K AIR CARGO, SGR. BAGAT, BARZULLA, SRINAGAR. 481.80 DOUBT Sep-10 DR. GHULAM SIBTAIN MASOODI S/O HAKEEM

ALI MASOODISHEEBA W/O UMAR FAROOQ NAZISH W/O MOHAMMAD AYOUB KHAN SHAZIA W/O MRAD PANDITH MURTAZA SIBTAIN MASOODI S/O DR. GHULAM

SIBTAIN

7238DR. SARWAR FAROOQI THE JAMMU AND KASHMIR BANK LIMITED J&K AIR CARGO, SGR. PEER BAGH, HYDERPORA, SRINAGAR. 755.04 DOUBT Mar-09 DR. GHULAM SARWAR FAROOQI S/O LATE

MOHAMMAD AMIN FAROOQIMST. ALIYA RASOOL W/O GHULAM SARWAR

FAROOQIMUFTI MUHAMMAD MUZAFFAR S/O MUFTI

MUHAMMAD QUAM-UD-DIN

7239M/S MALWA COTTON SPINNING MILLS LTD. THE JAMMU AND KASHMIR BANK LIMITED PUNJAB C. B. LUDHIANA 88, INDUSTRIAL AREA-A, LUDHIANA, PUNJAB. 773.53 DOUBT Mar-13 JANGI LAL OSWAL S/O LATE VIDYA SAGAR RISHI OSWAL S/O JANGI OSWAL RAHUL OSWAL S/O JANGI LAL OSWAL

7240M/S MOOMIN CORRUGATES & CONTAINERS THE JAMMU AND KASHMIR BANK LIMITED J&K HANDWARA MAIDAN CHOGUL, HANDWARA. 241.68 DOUBT Sep-12 SHAGUFTA HAMEED W/O ABDUL HAMEED

MALIK

7241M/S SKM EDUCATIONAL TRUST THE JAMMU AND KASHMIR BANK LIMITED BANGLORE OTC, BANGALORE. MAADESHWARA NAGAR LAYOUT, YESHWANTHPUR HOBLI, BANGALORE. 1057.78 DOUBT Jun-12 AIJAZ ALI KHAN S/O DR. M. A . KHAN MANZOOR ALI KHAN S/O DR. M. A. KHAN

7242M/S GEE ISPAT PVT. LTD. THE JAMMU AND KASHMIR BANK LIMITED DELHI PRITAMPURA A-28, SECTOR 19, ROHINI, DELHI-85. 1921.69 DOUBT Jun-14 VIJAY PAL GARG S/O DESH RAJ GARG KRISHAN BASIA S/O LATE MURARI LAL BASIA ANKIT GUPTA S/O SURESH GUPTA

7243M/S ZAHOOR AHMAD MIR THE JAMMU AND KASHMIR BANK LIMITED J&K AIR CARGO, SGR. KHIDMAT COMPLEX, ABI GUZAR BUND, SRINAGAR 361.00 DOUBT Mar-12 ZAHOOR AHMAD MIR S/O MOHAMMAD

MAQBOOL MIR MOHAMMAD MAQBOOL MIR S/O AKBAR MIR IRFAN AHMAD MIR S/O MOHAMMAD

MAQBOOL MIRROUF AHMAD SHEIKH S/O GHULAM RASOOL

SHEIKH

7244M/S FIRST GLOBAL HOLDING THE JAMMU AND KASHMIR BANK LIMITED J&K AIR CARGO, SGR. S-7, FIRST FLOOR PANCHSHEEL PARK, NEW DELHI. 201.31 LOSS Dec-11 IQTIYAQ AHMAD SHAWL S/O AMAN JAN MUDASIR ASHRAF JAN S/O MOHAMMAD

ASHRAF JANABDUL HAMEED MAGRAY S/O LATE GHULAM

QADIR MAGRAY MRS. SABRINA AMAN SHAWL W/O ISHFAQ

AMAN SHAWL, D/O DR. ABDUL MAJEED

7245M/S SHYAM DAIRY HI-TECH THE JAMMU AND KASHMIR BANK LIMITED HARYANA PANCHKULA VILLAGE BAGWALI, TEHSIL BARWALA DISTRICT PANCHKULA, HARYANA. 244.14 DOUBT Mar-13 DEV DEEP BAMBOO S/O SAJJAN KUMAR

7246S. KUMARS NATIONWIDE LTD. THE JAMMU AND KASHMIR BANK LIMITED MUMBAI FORT MUMBAI B-2, 5TH FLOOR, MARATHON NEXTGEN, OFF. GANPATRAO KADAM MARG, LOWER PAREL (WEST) MUMBAI. 6019.79 DOUBT Dec-12 NITIN S. KASLIWAL ANIL CHANNA J. S. SHEETY ANISH MODI AMITA NARAYAN MARTIN HENRY DANY FIRTH

7247M/S GEMINI INDUSTRIES & IMAGING LTD. THE JAMMU AND KASHMIR BANK LIMITED MUMBAI TREASURY OPERATIONS NO. 28, NEW BANGARU COLONY, WEST K. K. NAGAR, CHENNAI. 1420.12 DOUBT Sep-13 A. MANOHAR PRASAD (JMD) KIRAN PARVATNENI

7248M/S GHULAM QADIR MAHAJAN (SOLE PROP. AIJAZ AHMAD MAHAJAN) THE JAMMU AND KASHMIR BANK LIMITED J&K B. P. BATMALOO, SGR. MIR MOHALLA, MALARATTA, SRINAGAR. 257.00 DOUBT Mar-12 AIJAZ AHMAD MAHAJAN S/O GHULAM QADIR

MAHAJAN

7249M/S AKKSA AGRO PRODUCTS THE JAMMU AND KASHMIR BANK LIMITED J&K KHONMOH, SRINAGAR. INDUSTRIAL ESTATE, PHAST IST, KHONMOH, SRINAGAR. 285.00 DOUBT Mar-12 MOHAMMAD AMIN SHAH S/O GHULAM MOHI-

UD-DIN SHAH

7250M/S SAHIL ENTERPISES THE JAMMU AND KASHMIR BANK LIMITED J&K IBD, SRINAGAR. UMER ABAD, ZAINAKOTE, SRINAGAR. 324.00 DOUBT Dec-12 HUMAYUN KABIR KIRMANI S/O SHOWKET

HUSSAIN KIRMANI

7251M/S CHINAR CHEMICAL WORKS THE JAMMU AND KASHMIR BANK LIMITED J&K RESIDENCY ROAD, SGR. INDUSTRIAL GROWTH CENTRE, LASSIPORA, PULWAMA. 289.00 DOUBT Dec-12 MOHAMMAD DILAWAR DAR S/O ABDUL

QAYOOM DAR

7252M/S RATHER THE UNIQUE (SOLE PROP. MANZOOR AHMAD RATHER) THE JAMMU AND KASHMIR BANK LIMITED J&K GANDERBAL BEEHAMA, GANDERBAL. 338.00 DOUBT Jun-14 MANZOOR AHMAD RATHER S/O GHULAM

MOHAMMAD RATHER

7253M/S BEST RATHER & CO. (SOLE PROP. GHULAM MOHAMMAD RATHER) THE JAMMU AND KASHMIR BANK LIMITED J&K GANDERBAL BEEHAMA, GANDERBAL. 325.00 DOUBT Jul-15 GHULAM MOHAMMAD RATHER S/O AZIZ

RATHER

7254M/S TRY US FILLING STATION (SOLE PROP.: MRS. SHABNUM SIDIQ) THE JAMMU AND KASHMIR BANK LIMITED J&K BU HUMHAMA HUDERPORA, BYE-PASS, OPP. ASIF FILLING STATION, SRINAGAR. 207.00 DOUBT Sep-15 MRS. SHABNUM SIDIQ W/O BASHARAT AMIN

7255M/S S. P. ENTERPRISES (SOLE PROP. MRS. RENU CHOUDHARY) THE JAMMU AND KASHMIR BANK LIMITED J&K TRIKUTA NAGAR, JAMMU. 26/1, TRIKUTA NAGAR, JAMMU. 562.73 DOUBT Sep-14 MRS. RENU CHOUDHARY W/O CHANDER

UDEY SINGH CHOUDHARY

7256M/S S.. L. TELECOM (SOLE PROP. MRS. RENU CHOUDHARY) THE JAMMU AND KASHMIR BANK LIMITED J&K TRIKUTA NAGAR, JAMMU. 63/5, TRIKUTA NAGAR, JAMMU. 422.37 DOUBT Sep-14 MRS. RENU CHOUDHARY W/O CHANDER

UDEY SINGH CHOUDHARY

7257M/S SHREE HANDA ORNAMENTS (SOLE PROP. LAKESH HANDA) THE JAMMU AND KASHMIR BANK LIMITED J&K NEW UNIVERSITY CAMPUS, JAMMU JAIN BAZAR, JAMMU. 560.65 DOUBT Mar-14 LAKESH HANDA S/O PARBHAT KUMAR HANDA

7258M/S SUMIT ORNAMENT HOUSE (SOLE PROP. SUMIT HANDA) THE JAMMU AND KASHMIR BANK LIMITED J&K NEW UNIVERSITY CAMPUS, JAMMU JULLAKHA MOHALLA, JAIN BAZAR, JAMMU. 313.05 DOUBT Mar-14 SUMIT HANDA S/O PARBHAT KUMAR HANDA

7259M/S ALPINE WINERIES THE JAMMU AND KASHMIR BANK LIMITED BANGALORE OTC, BANGALORE. 33/1, 2ND FLOOR, SAPTHAGIRI ARCAD H. SIDDAIAH ROAD, 8TH CROSS, WILSON GARDEN BANGALORE. 1465.38 DOUBT Sep-14 M. THIMME GOWDA RAGHAVENDRA T. GOWDA SURESH T. GOWDA

7260M/S ARCH PHARMA LABS LTD. THE JAMMU AND KASHMIR BANK LIMITED MUMBAI FORT MUMBAI H-WING, 4TH FLOOR, TEX CENTRE, NARAYAN PROPERTIES, SAKI VIHAR ROAD, CHANDIVALI, ANDHERI (E) MUMBAI. 775.52 DOUBT Mar-13 AJIT KAMANTH S/O ANNU KAMATH MANOJ JAIN S/O TEJRAJ GUNESHMAL JAIN RAJENDRA KAIMAL S/O PADMANABHAN

KAIMAL

7261M/S TAJ INDUSTRIES THE JAMMU AND KASHMIR BANK LIMITED J&K K. B. ADDA, BARAMULLA. INDUSTRIAL ESTATE, BARAMULLA. 206.13 DOUBT Dec.13 MOHAMMAD RAFIQ ZARGAR S/O HAJI ABDUL

AHAD ZARGAR R/O MADINA COLONY, KANISPORA, BARAMULLA

7262M/S KASHMIR CONDUCTORS THE JAMMU AND KASHMIR BANK LIMITED J&K BAKSHI NAGAR, JAMMU. INDUSTRIAL ESTATE AREA, SATWARI CANTT., JAMMU. 295.64 DOUBT Jun-14 SUNIL MALHOTRA S/O RAJINDER MALHOTRA

7263M/S JAIN INFRAPROJECTS Ltd. THE JAMMU AND KASHMIR BANK LIMITED DELHI CONNAUT PLACE, DELHI. 5TH FLOOR, 39-SHAKESPEARE SARAI, KOLKATTA. 7408.69 DOUBT Jun-14 MANOJ KUMAR JAIN R/O 7-IRON SIDE ROAD,

4TH FLOOR, KOLKATTA.MRS. REKHA MANOJ JAIN R/O 7-IRON SIDE

ROAD, 4TH FLOOR, KOLKATTA.ASHOK KUMAR CHADDA R/O 5TH FLOOR 39,

SHAKESPEARE SARAI, KOLKATTA.

7264M/S HANJER BIOTECH VADODARA PVT. LTD. THE JAMMU AND KASHMIR BANK LIMITED MUMBAI WORLI BKC, MUMBAI. 702-ACKRUTI SOLARIS, N. S. FHADKE ROAD, OPP. TELI GALI ANDHERI EAST, MUMBAI. 690.01 DOUBT Mar-14 NADEEM FURNITUREWALLA R/O BANDRA (W)

MUMBAI.MRS. NUZHAT FURNITUREWALLA R/O

BANDRA (W) MUMBAI.AMIR FURNITUREWALLA R/O BANDRA (W)

MUMBAI.

7265M/S KRISHNA KNITWEAR & TECHNOLOGY LTD. THE JAMMU AND KASHMIR BANK LIMITED MUMBAI WORLI BKC, MUMBAI. RAGHUVANSHI MILLS COMPOUND, 11/12, SENAPATI BAPAT MARG NEAR MAHALAXMI STATION, MUMBAI. 2705.26 DOUBT Dec-14 SANJAY KUMAR TAYAL R/O PRABHADEVI,

MUMBAI. NAVIN KUMAR TAYAL R/O PRABHADEVI,

MUMBAI. PRAVIN KUMAR TAYAL R/O PRABHADEVI,

MUMBAI.

7266M/S GERMAN MOTORS THE JAMMU AND KASHMIR BANK LIMITED J&K S.S. I, LAL CHOWK, SGR. M. A. LINK ROAD, MUNWARABAD, SRINAGAR. 149.00 DOUBT Sep.-14 LATEEL AHMAD SHEIKH S/O GHULAM MOHI-

UD-DIN SHEIKH R/O DANAPORA, BREIN, NISHAT, SRINAGAR.

RIYAZ AHMAD SHEIKH S/O GHULAM MOHI-UD-DIN SHEIKH R/O DANAPORA, BREIN, NISHAT,

SRINAGAR.

TARIQ AHMAD SHEIKH S/O GHULAM MOHI-UD-DIN SHEIKH R/O DANAPORA, BREIN, NISHAT,

SRINAGAR.

SHAKEEL AHMAD SHEIKH S/O GHULAM MOHI-UD-DIN SHEIKH R/O DANAPORA, BREIN,

NISHAT, SRINAGAR.

7267M/S SHREE SAI ENTERPRISES THE JAMMU AND KASHMIR BANK LIMITED J&K S.S. I, LAL CHOWK, SGR. GANDHI NAGAR, JAMMU. 111.11 DOUBT Sep.-14 RAMAN SHARMA S/O KAILASH RAJ SHARMA

R/O H. NO. 260, SECTOR-3, TRIKUTA NAGAR, JAMMU.

PAWAN KUMAR S/O KAILASH RAJ SHARMA R/O H. NO. 260, SECTOR-3, TRIKUTA NAGAR,

JAMMU.

MONIKA SHARMA W/O PAWAN SHARMA R/O H. NO. 260, SECTOR-3, TRIKUTA NAGAR, JAMMU.

7268M/S HOTEL SHREE PALACE THE JAMMU AND KASHMIR BANK LIMITED J&K KATRA RAILWAY ROAD, KATRA. 165.04 DOUBT Mar-16 NARESH KUMAR S/O DENA NATH R/O W. NO.

4, KUNDARORIAN, KATRA.

7269M/S SUPREME AGRO INDUSTRIES THE JAMMU AND KASHMIR BANK LIMITED PUNJAB JALLANDHAR PREET NAGAR, SODAL ROAD, TEHSIL & DISTIRCT, JALLANDHAR. 638.16 DOUBT Dec-14 AMARJIT SINGH S/O MEHR SIINGH R/O NJ-150,

BHARON BAZAAR, TEHSIL & DISTRICT JALLANDHAR (SOLE PROP.)

7270M/S IMPRESSION INTERNAITONAL THE JAMMU AND KASHMIR BANK LIMITED DELHI LAJPAT NAGAR 110-111, PRAGHATI TOWER, RAJINDRA PLACE, NEW DELHI. 152.51 DOUBT Mar-15 RAJESH V. K. BHASIN R/O 14-U-A, JAWAHAR

NAGAR, DELHI.SANDHYA BHASIN W/O R. K, BHASIN R/O 14-U-

A, JAWAHAR NAGAR, DELHI.

7271M/S PRAGATI ELECTRIC ASSOCIATES THE JAMMU AND KASHMIR BANK LIMITED DELHI LAJPAT NAGAR HOUSE NO. 1821-A, SECTOR 10-A, GURGAON, HARYANA. 410.33 DOUBT Mar-15 SURENDER KUMAR S/O ROSHAN LAL R/O H.

NO. 1821-A, SECTOR 10-A, GURGAON. ANITA YADAV W/O SURENDER KUMAR YADAV R/O H. NO. 1821-A, SECTOR 10-A, GURGAON.

7272M/S JSD INTERNATIONAL THE JAMMU AND KASHMIR BANK LIMITED DELHI LAJPAT NAGAR HOUSE NO. 1821-A, SECTOR 10-A, GURGAON, HARYANA. 175.97 DOUBT Mar-15 SURENDER KUMAR S/O ROSHAN LAL R/O H.

NO. 1821-A, SECTOR 10-A, GURGAON. ANITA YADAV W/O SURENDER KUMAR YADAV R/O H. NO. 1821-A, SECTOR 10-A, GURGAON.

7273M/S CREATION COMPUTERS THE JAMMU AND KASHMIR BANK LIMITED DELHI OKHLA 205, VISHAL BHAWAN, 95, NEHRU PLACE, DELHI. 749.23 DOUBT Jun-13 SHASHI KANT VIJ S/O CHETAN VIJ R/O K-42/A,

1ST FLOOR, KALKAJI, NEW DELHI. AJIT JAIN S/O NARENDER KUMAR JAIN R/O

104, MIG SURAJ APARTMENTS, SURAJ KUND ROAD, NEW DELHI.

7274M/S BIRLA SURYA LTD. THE JAMMU AND KASHMIR BANK LIMITED MUMBAI WORLI BKC, MUMBAI. DALAMAL HOUSE, NARIMAN POINT, MUMBAI. 8461.00 DOUBT Mar-13 YASHOVARDHAN BIRLA PVR MURTHY TUSHAR DEY

7275SPR GROUP HOLDINGS THE JAMMU AND KASHMIR BANK LIMITED BANGALORE OTC, BANGLORE 113, CENTRAL CHAMBER NO. 2, 2ND MAIN, GANDHI NAGAR, BANGALORE. 275.00 LOSS Sep-14 M. THIMME GOWDA S/O MUTHE GOWDA R/O

VANI VILAS ROAD, BASAVANGUDI, BANGALORE.

SURESH T. GOWDA S/O THIMME GOWDA, R/O VANI VILAS ROAD, BASAVANGUDI,

BANGALORE.

7276RAJ GRANITE THE JAMMU AND KASHMIR BANK LIMITED BANGALORE T. NAGAR, BNAGALORE 18/23, 2ND FLOOR, 3RD CROSS ROAD, NEW CORPORATION, SHOPPING COMPLEX, RAJA, ANNAMALIPURAM, CHENNAI. 678.85 DOUBT Nov-13 S. GANDHI S/O SWAMIKANNU R/O FLAT NO. 7-

A, NO. 4, ORCHID VILLA, EAST CIRCULAR ROAD, RAJA ANNAMALAIPURAM, CHENNAI.

MRS. B. G. LOUISA W/O S. GANDHI R/O FLAT NO. 7-A, NO. 4, ORCHID VILLA, EAST CIRCULAR

ROAD, RAJA ANNAMALAIPURAM, CHENNAI.

7277ORCHID FOUNDATRIONS THE JAMMU AND KASHMIR BANK LIMITED BANGALORE T. NAGAR, BNAGALORE 2/32, ARUNAGARINATHER STREET, NEW PERUNGALATHUR, CHENNAI. 147.59 DOUBT Dec-14 MRS. M. ARUVI W/O T. R. MAHADEVAN R/O

2/32, ARUNAGARINATHER STREET, NEW PERUNGALATHUR, CHENNAI.

7278M/S CRANES SOFTWARE INTERNATIONAL LTD. THE JAMMU AND KASHMIR BANK LIMITED BANGALORE INFANTRY ROAD, BANGALORE. 52-TAVEREKERE, BANNERGHATA ROAD, BTM LAYOUT, 1ST STAGE, BANGALORE 2157.17 DOUBT Sep-14 ASIF KHADER S/O ABDUL KHADER R/O CG-01,

GROUND FLOOR, HM GLADIOLUS, AGA ABBAS ALI ROAD, BANGALORE.

MUEED KHADER S/O SYED ABDUL KHADER R/O REGENCY MANOR, DAVIS ROAD, COOKS

TOWN, BANGALORE.

MUKKARAM JAN S/O AZAM JAN R/O 35/1, 2ND FLOOR, ALAPPAT BUILDING, CUNNINGUM

ROAD, BANGALORE.

7279M/S CITY CENTRE THE JAMMU AND KASHMIR BANK LIMITED J&K IBD, SRINAGAR. RAJ BAGH, SRINAGAR. 104.43 DOUBT Sep.-14 HAKIM ABRAR HUSSAIN S/O HAKIM SHAIR ALI

R/O RAJ BAGH, SRINAGAR. (SOLE PROP.)

7280M/S FIRST VALUE IMPEX PVT. LTD. THE JAMMU AND KASHMIR BANK LIMITED J&K IBD, SRINAGAR. CONVENT LANE-27, RAJ BAGH, SRINAGAR. 1688.92 DOUBT Jun-15 HAKIM ABRAR HUSSAIN S/O HAKIM SHAIR ALI

R/O RAJ BAGH, SRINAGAR. HAKIM NUSRAT JABEEN D/O HAKIM SHAIR ALI

R/O RAJ BAGH, SRINAGAR.

7281GHULAM RASOOL KHANDAY THE JAMMU AND KASHMIR BANK LIMITED J&K B. P. BATAMALLOO, SGR. SHALTENG, KHOSIPORA CROSSING, ZAINAKOTE, SRINAGAR. 183.93 DOUBT Mar-12 GHULAM RASOOL KHANDAY S/O MOHAMMAD

RAMZAN KHANDAY R/O SHALTENG, KHOSIPORA CROSSING, ZAINAKOTE,

7282M/S NEW ZAMINDARA BRICK KILN IDUSTRIES THE JAMMU AND KASHMIR BANK LIMITED J&K GANGYAL, JAMMU. BADYAL BRAHMNA, R. S, PURA, JAMMU. 113.73 DOUBT Mar-15 S. JAGJIT SINGH S/O S. SUJAN SINGH R/O

WARD NO. 1, HOUSE NO. 4, TEHSIL R. S. PURA, JAMMU. (SOLE PROP.)

7283M/S EUROPE CASTING THE JAMMU AND KASHMIR BANK LIMITED J&K NANAK NAGAR, JAMMU. IGC, PHASE-II, SAMBA, JAMMU. 128.18 DOUBT Sep-15 S. JASBIR SINGH S/O S. KALYAN SINGH R/O H.

NO. 522, SECTOR-2, NANAK NAGAR, JAMMU. (SOLE PROP.)

7284MODERN HOTELS PVT. LTD. THE JAMMU AND KASHMIR BANK LIMITED J&K TOWN HALL, JAMMU. SHAKUNTALA CINEMA COMPLEX, B. C. ROAD, JAMMU. 123.78 DOUBT Jun-15 ROMESH CHANDER MAHAJAN S/O LATE RAM

CHAND MAHAJAN R/O 72, A/D, GANDHI NAGAR, JAMMU.

SMT. RENU MAHAJAN W/O ROMESH CHANDER MAHAJAN R/O 72, A/D, GANDHI

NAGAR, JAMMU.

RAHUL MAHAJAN S/O ROMESH CHANDER MAHAJAN R/O 72, A/D, GANDHI NAGAR,

JAMMU.

7285M/S G. D. EDUCATIONAL WELFARE SOCIETY THE JAMMU AND KASHMIR BANK LIMITED PUNJAB BATHINDA VPO, GURTHARI, BATHINDA. 254.84 DOUBT Mar-14 SUKHWINDER SINGH S/O BAGH SINGH R/O

VILLAGE GATWALI, P. O.MALKANA, TEHSIL TALWANDI SABO, DISTRICT, BATHINDA.

SMT. SATWINDER KOUR SUKHWINDER SINGH S/O BAGH SINGH R/O VILLAGE GATWALI, P.

O.MALKANA, TEHSIL TALWANDI SABO,

JASKARAN SINGH S/O GURJIT SINGH R/O VILLAGE GATWALI, P. O. MALKANA, TEHSIL

TALWANDI SABO, DISTRICT, BATHINDA.

MS. SANDEEP KAUR D/O JAGDEV SIGH R/O WARD NO. 1, KALANWALI DISTRICT BATHINDA.

PARDEEP KUMAR S/O RAGHUNATH SINGH R/O HOUSE NO. 159, WARD NO. 27, BATHINDA.

AMRIT;PAL SINGH S/O THANA SINGH R/O HOUSE NO. 29530, PARAS RAM NAGAR, NEAR

GOOD FAITH HIGH SCHOOL, BATHINDA.

AMRINDER SINGH S/O AMARJEET SINGH R/O VILLAGE GATWALI, P. O. MALKANA, DISTRICT,

BATHINDA.

MANU MEHTA S/O VIJAY MEHTA R/O HOUSE NO. 707, PHASE-III, MODEL TOWN, BATHINDA.

VIKRAM SHARMA S/O RAMESH CHAND R/O H. NO. 55, PHASE-III, MODEL TOWN, BATHINDA.

7286M/S AGL TELEVENTURES THE JAMMU AND KASHMIR BANK LIMITED DELHI DLF, GURGAON B-25/2, OKHLA, INDUSTRIAL AREA, PHASE-II, NEW DELHI. 2501.23 DOUBT Mar-15 SHREESHAK AGGARWAL R/O A-194, NEW

FRIENDS COLONY, NEW DELHI.AALEKH AGARWAL R/O A-194, NEW FRIENDS

COLONY, NEW DELHI.

7287M/S TRUNKS & ROOTS THE JAMMU AND KASHMIR BANK LIMITED DELHI DLF, GURGAON B-25/2, OKHLA, INDUSTRIAL AREA, PHASE-II, NEW DELHI. 3127.11 DOUBT Mar-15 RAJENDER AGGARWAL R/O A-194, NEW

FRIENDS COLONY, NEW DELHI.ANIL AGGARWAL R/O A-194, NEW FRIENDS

COLONY, NEW DELHI.

7288M/S ISHIKA FOODS PVT. LTD. THE JAMMU AND KASHMIR BANK LIMITED DELHI DLF, GURGAON C-141, MAHARANA PRATAP ENCLAVE, PITAMPURA, DELHI. 527.86 DOUBT Sep-14 GAURAV GOEL R/O H. NO. 2088, SECTOR-4,

GURGAON.RAJAT GARG R/O C-141, MAHARANA PRATAP

ENCLAVE PITAMPURA.RADHA GOEL R/O H. NO. 2088, SECTOR-4,

GURGAON.SURESH KUMAR GOEL R/O H. NO. 2088,

SECTOR-4, GURGAON.

7289M/S ISHIKA GLOBAL OVERSEAS PVT. LTD. THE JAMMU AND KASHMIR BANK LIMITED DELHI DLF, GURGAON FLAT NO. 48, CANARA APARTMENTS, SECTOR-13, ROHINI, DELHI. 553.85 DOUBT Mar-15 SURESH KUMAR GOEL R/O H. NO. 2088,

SECTOR-4, GURGAON.NEELIMA GOEL R/O H. NO. C-194/18, JEEWAN

PARK, UTTAM NAGAR, DELHI.

7290M/S D. P. STEELS THE JAMMU AND KASHMIR BANK LIMITED DELHI GHAZIABAD 208, 2ND FLOOR, ANSAL SUMEDHA, RDC RAJ NAGAR, GHAZIABAD. 233.84 DOUBT Mar-15 PRAKASH SINGH R/O 216-A, OLD PANCHWATI

GT ROAD, GHAZIABAD.SUKHBIR SINGH R/O C-134, SURYA NAGAR,

GHAZIABAD.

7291M/S ANSH ELECTRONICS THE JAMMU AND KASHMIR BANK LIMITED DELHI GHAZIABAD PLOT NO. 22, BLOCK-B, SHALIMAR GARDEN, EXTENSION-2, GHAZIABAD. 204.39 DOUBT Dec-14 VINOD KUMAR KANUE R/O H. NO. 7/76,

SECTOR-2, RAJINDER NAGAR, SAHIBABAD, GHAZIABAD.

RAKESH KUMAR KANUE R/O 556, SHALIMAR BAGH, SAHIBABAD, GHAZIABAD.

HARISH CHAND R/O H. NO. 437, BLOCK-A, SHALIMAR GARDEN, EXT-1, GHAZIABAD.

NARESH KUMAR SHARMA R/O H. NO. C-5/138, BHAJAN PURA, DELHI.

7292M/S ELECTRONIC WORLD THE JAMMU AND KASHMIR BANK LIMITED DELHI GHAZIABAD B-48, POCKET-1, DILSHAD GARDEN, DELHI. 231.49 DOUBT Dec-14 RAKESH KUMAR R/O H. NO. 7/76, SECTOR-2,

RAJINDER NAGAR, SAHIBABAD, GHAZIABAD (SOLE PROP.)

7293M/S BILCARE LTD. THE JAMMU AND KASHMIR BANK LIMITED DELHI LAJPAT NAGAR 1028, VILLAGE SHIROLI, TALIKAKHED, RAJ GURU NAGAR, PUNE. 6743.77 DOUBT Dec-15 MOHAN BHANDARI R/O FLAT NO. 604, MANTRI

LOUNGE, ANAND PARK AUNDH, PUNE.NUTAN MOHAN BHANDHARI R/O FLAT NO.

604, MANTRI LOUNGE, ANAND PARK AUNDH, PUNE.

AVINASH SHAMRAO JOSHI, R/O S-3, MAYURESHWAR APARTMENT 523-A/2, SADAR

BAZAR, SATARA, MAHARASHTRA.

SANKARSHAN BASU R/O QTR. 308, IIMB CAMPUS, BANNEGHATA ROAD, BANGALORE.

7294M/S ARN TEXTILES THE JAMMU AND KASHMIR BANK LIMITED DELHI KAROL BAGH FLAT NO. 18, PLOT NO. R2-R3, VANI VIHAR EXTENSION, UTTAM NAGAR, DELHI. 856.04 DOUBT Jun-15 RAJESH ATTRI R/O G-1/435-A, DAL MILL ROAD,

UTTAM NAGAR, NEW DELHI. ANIL KUMAR KAILASH CHAND R/O 63/480, CHAUDHRIAN MOHALLA, HANSI HISAR,

HARYANA.

7295M/S MONIKA ENTERPRISES THE JAMMU AND KASHMIR BANK LIMITED DELHI KAROL BAGH G-1/435-A, DAL MILL ROAD, UTTAM NAGAR, NEW DELHI. 199.80 DOUBT Jun-15 DEEPAK S/O SANJEEV RATHI R/O WZ-A-356,

GULAB BAGH, UTTAM NAGAR, NEW DELHI.

7296M/S GARIMA TRADING THE JAMMU AND KASHMIR BANK LIMITED DELHI RAJINDER PLACE 108-TUGLAQABAD EXTENSION MAIN, OKHLA, DELHI. 248.27 DOUBT Dec-14 PAWAN KUMAR GUPTA R/O 116-ASHOK VIHAR,

PHASE-III, NEW DELHI.

7297M/S K. S. OILS THE JAMMU AND KASHMIR BANK LIMITED BANGALORE INFANTRY ROAD JIWAJI GANJ, MORENA, MADHYA PRADESH. 17315.74 DOUBT Dec-13 RAMESH CHAND GARG S/O LATE TOTA RAM

GARG R/O MORENA, MADHYA PRADESH.SOURABH GARG S/O RAMESH CHAND GARG

R/O MORENA, MADHYA PRADESH.SMT. MEETA GARG W/O SOURABH GARG R/O

K. S. COMPLEX, BEHIND MELA GROUND, MORENA, MADHYA PRADESH.

ASHWANI GARG S/O O. P. GARG R/O K. S. KOTHI, MORENA, MADHYA PRADESH.

SMT. SHEELA DEVI W/O R. C. GARG R/O K. S. ENTERPRISES, A. B. ROAD, MORENA, MADHYA

PRADESH.

7298M/S JAIN REALITY THE JAMMU AND KASHMIR BANK LIMITED DELHI CONNAUGHT PLACE PREMLATA, 5TH FLOOR, 39 SHAKESPEAR SARAI, KOLKATA 1748.48 DOUBT Sep-14 MANOJ KUMAR JAIN R/O 7-IRONSIDE ROAD,

KOLKATA.MRS. REKHA MANOJ JAIN R/O 7-IRONSIDE

ROAD, KOLKATA.MR. SUSHIL KUMAR DANGI R/O 33-BURTOLLA

STREET, KOLKATTA.

7299M/S GUPTA TRADING THE JAMMU AND KASHMIR BANK LIMITED DELHI RAJINDER PLACE RZ-10, INDRA PARK, UTTAM NAGAR, DELHI 206.88 DOUBT Dec-14 PAWAN KUMAR GUPTA R/O ASHOK VIHAR,

PHASE-III, DELHI.

7300M/S SAMRIDHI TRADING CO. THE JAMMU AND KASHMIR BANK LIMITED DELHI RAJINDER PLACE 184, VINOBA PURI, BASEMENT, LAJPAT NAGAR,-II, NEW DELHI. 209.51 DOUBT Dec-14 PAWAN KUMAR GUPTA R/O A-166, ASHOK

VIHAR, PHASE-III, DELHI.

7301M/S SAKSHAM ENTERPRISES THE JAMMU AND KASHMIR BANK LIMITED DELHI RAJINDER PLACE SHOP NO.1, B-178, DILSHAD GARDEN, DELHI. 197.12 DOUBT Dec-14 RAJEEV SAXENA, R/O 791/4, GALI NO. 10,

ASHOK NAGAR, DELHI.

7302M/S OPK KNITS THE JAMMU AND KASHMIR BANK LIMITED PUNJAB I. A. LUDHIANA 520/1, LANE NO. 1, SHANTI NAGAR, OPP. AVON CYCLE, GHIASPURA UNIT, INDUSTRIAL AREA C, LUDHIANA. 616.52 DOUBT Dec-15 YOG MALHOTRA S/O UMESH MALHOTRA R/O

A/2, COUNTRY HOMES NORTH, SOUGHT CITY, LUDHIANA, PUNJAB.

7303FIRDOUS AHMAD GANAIE (SOLE PROP.) THE JAMMU AND KASHMIR BANK LIMITED J&K BALGARDEN, SRINAGAR. 107.06 DOUBT Jun-15 FIRDOUS AHMAD GANAIE S/O GHULAM

MOHAMMAD GANAIE R/O H. NO. 667, UMER COLONY, OPP. CENTRAL QUARTER, BEMINA,

7304M/S HELPLINE SERVICES (SOLE PROP.) THE JAMMU AND KASHMIR BANK LIMITED J&K AMIRA KADAL, SRINAGAR. HAROON COMPLEX, 3RD FLOOR, EXHANGE ROAD, SRINAGAR. 128.76 DOUBT Jun-14 HAYAT MOHAMMAD BHAT S/O GHULAM

AHMAD BHAT R/O FRISTABAL, PAMPORE, KMR.

7305M/S SRINAGAR EDUCATIONAL TRUST THE JAMMU AND KASHMIR BANK LIMITED J&K AIR CARGO, SRINAGAR. RAJBAGH, SRINAGAR. 544.00 DOUBT Jun-09 MUHAMMAD SADATH HUSSAIN S/O LATE

MUHAMMAD HYDER HUSSAIN R/O BARZULLA, SRINAGAR, PRESENTLY AT 161, LAL NAGAR,

MRS. NUSRAT SADATH W/O MUHAMMAD SADATH HUSSAIN R/O BARZULLA, SRINAGAR,

PRESENTLY AT 161, LAL NAGAR,

RAFEEN-UN-NISA W/O LATE MUHAMMAD HYDER HUSSAIN R/O BARZULLA, SRINAGAR,

PRESENTLY AT 161, LAL NAGAR,

MUHAMMAD AHMED HUSSAIN S/O MUHAMMAD SADATH HUSSAIN R/O

BARZULLA, SRINAGAR, PRESENTLY AT 161,

7306ADEL LANDMARKS THE JAMMU AND KASHMIR BANK LIMITED DELHI LAJPAT NAGAR B-39, GROUND FLOOR, FRIENDS COLONY (WEST) NEW DELHI. 5039.48 DOUBT Dec-15 ARVIND KUMAR BIRLA R/O 254, 2ND FLOOR,

AGCR ENCLAVE, NEW DELHI.SUMIT BHARANA R/O C-146, 1ST FLOOR,

SARVODHAY ENCLAVE, NEW DELHI.PARVINDRA KUMAR R/O TULSIPUR KHATAULI,

MUZZAFAR NAGAR, U. P.SANDEEP KUMAR R/O 12-TULSIPUR, TEHSIL

KHATAULI, MUZZAFAR NAGAR, U. P.

7307MANISH TRADERS THE JAMMU AND KASHMIR BANK LIMITED DELHI RAJINDRA PLACE 2-B, NEHRU NAGAR, PS SIHANI, GHAZIABAD. 229.32 DOUBT Dec-14 MANISH KANSAL S/O SURINDER KANSAL R/O 2-

B, NEHRU NAGAR, PS. SIHANI, GHAZIABAD.

7308SHANTI ENTERPRISES THE JAMMU AND KASHMIR BANK LIMITED DELHI RAJINDRA PLACE SHOP NO. 2046/2, GALI NO. 6, CHUNA MANDI, PAHAR GANJ, NEW DELHI. 217.34 DOUBT Dec-14 NARESH AGGARWAL S/O RAGWER PRASAD

AGGARWAL R/O B-1747/1, SHASTRI NAGAR, DELHI.

7309MAYANK TRADING THE JAMMU AND KASHMIR BANK LIMITED DELHI RAJINDRA PLACE SHOP NO. 4, PLOT NO. B-178, DISLSHAD GARDEN, DELHI. 245.33 DOUBT Dec-14 GIRISH VERMA S/O KAILASH CHAND VERMA

C/O SHOP NO. 4, PLOT NO. B-178, DILSHAD GARDEN, DELHI.

7310KESHAV TRADING THE JAMMU AND KASHMIR BANK LIMITED DELHI RAJINDRA PLACE A-85, GALI NO. 5, AMAR VIHAR, KHORA COLONY, GHAZIABAD. 232.77 DOUBT Dec-14 PARVEEN KUMAR GUPTA S/O KRISHAN

GUPTA R/O A-85, GALI NO. 5, AMAR VIHAR, KHORA COLONY, GHAZIABAD.

7311NIKHIL TRADING THE JAMMU AND KASHMIR BANK LIMITED DELHI RAJINDRA PLACE 2063/6, 1ST FLOOR, GALI NO. 6, CHUNA MANDI, DELHI. 217.75 DOUBT Dec-14 MRS. ANU PABREJA W/O CHANDRA PRAKASH

PABREJA R/O G-303, SAI BABA APARTMENTS, SECTOR-9, ROHINI, DELHI..

7312OM BROTHERS THE JAMMU AND KASHMIR BANK LIMITED DELHI RAJINDRA PLACE 2045/2, GALI NO. 6, PAHARGANJ, DELHI. 507.32 DOUBT Dec-14 CHANDRA PRAKASH PABREJA S/O DEV RAJ

PABREJA R/O G-303, SAI BABA APARTMENTS, SECTOR-9, ROHINI, DELHI..

7313S. G. TRADING CO. THE JAMMU AND KASHMIR BANK LIMITED DELHI RAJINDRA PLACE A-61, MAWASI COLONY, MADANPURA KHADAR, NEW DELHI. 239.89 DOUBT Dec-14 SANJAY SINGH S/O MADAN PAL SINGH R/O A-

61, MAWASI COLONY, MADANPURA KHADAR, NEW DELHI.

7314REI AGRO LTD. THE JAMMU AND KASHMIR BANK LIMITED DELHI VASANT VIHAR ROOM NO. 15-B, 15TH FLOOR, EVEREST HOUSE, 46-C, CHOWRINGHEE ROAD, KOLKATA. (CORPORATE OFFICE - 311-B, C&D, 2ND FLOOR, DLF

SOUTH COURT, SAKET, NEW DELHI.16195.61 DOUBT Jun-14 SANDEEP JHUNJUNWALA S/O KAILASH

CHANDER JHUNJUWALA R/O 10/4, ALIPORE PARK PLACE, KOLKATA.

MRS. SANGITA JHUNJUNWALA W/O SANJAY JHUNJUWALA R/O 10/4, ALIPORE PARK PLACE,

KOLKATA.

NAVIN JHUNJUNWALA S/O S. K. JHUNJUWALA R/O 66, PARWATI GHOSH LANE, KOLKATA.

KAILASH JHUNJUNWALA S/O LT. RAMESWARUP JHUNJUWALA R/O 66, PARWATI

GHOSH LANE, KOLKATA.

SAJJAN KUMAR JHUNJUNWALA S/O LT. RAMESWARUP JHUNJUWALA R/O 66, PARWATI

GHOSH LANE, KOLKATA.

JAJESH JHUNJUNWALA S/O SAJJAN KUMAR JHUNJUWALA R/O 66, PARWATI GHOSH LANE,

KOLKATA.

7315REI AGRO LTD. THE JAMMU AND KASHMIR BANK LIMITED MUMBAI MAHIM ROOM NO. 15-B, 15TH FLOOR, EVEREST HOUSE, 46-C, CHOWRINGHEE ROAD, KOLKATA. (CORPORATE OFFICE - 311-B, C&D, 2ND FLOOR, DLF

SOUTH COURT, SAKET, NEW DELHI.21438.52 LOSS Jun-14 SANJAY JHUNJHUNWALA, 10/4, ALIPORE PARK

PLACE, KOLKATTA.SANDIP JHUNJHUNWALA, R/O W-25, WESTERN

AVENUE, SAINIK FARM, NEW DELHI.NAPINDER KUMAR GUPTA R/O 8/4,

SARVAPRIYA VIHAR, NEW DELHI.ASOKE CHATTERJEE, R/O C/D 135,-1, SALT

LAKE KOLKATA.KIRSHAN DAYAL GOSH, R/O 245-A, PANCHTAL

ROAD, KOLKATTA.. MANOJ MISHRA, EVEREST HOUSE, 46-C,

CHOWRINGEE ROAD, 15TH FLOOR, ROOM NO. 15-B, KOLKATTA.

7316REI AGRO LTD. THE JAMMU AND KASHMIR BANK LIMITED MUMBAI MAHIM ROOM NO. 15-B, 15TH FLOOR, EVEREST HOUSE, 46-C, CHOWRINGHEE ROAD, KOLKATA. (CORPORATE OFFICE - 311-B, C&D, 2ND FLOOR, DLF

SOUTH COURT, SAKET, NEW DELHI.55798.62 LOSS Jun-14 SANJAY JHUNJHUNWALA, 10/4, ALIPORE PARK

PLACE, KOLKATTA.SANDIP JHUNJHUNWALA, R/O W-25, WESTERN

AVENUE, SAINIK FARM, NEW DELHI.NAPINDER KUMAR GUPTA R/O 8/4,

SARVAPRIYA VIHAR, NEW DELHI.ASOKE CHATTERJEE, R/O C/D 135,-1, SALT

LAKE KOLKATA.KIRSHAN DAYAL GOSH, R/O 245-A, PANCHTAL

ROAD, KOLKATTA.. MANOJ MISHRA, EVEREST HOUSE, 46-C,

CHOWRINGEE ROAD, 15TH FLOOR, ROOM NO. 15-B, KOLKATTA.

7317NAZIM-UD-DIN WADERA THE JAMMU AND KASHMIR BANK LIMITED J&K AIR CARGO, SRINAGAR. BUDSHAH CHOWK, SRINAGAR 600.22 DOUBT Jun-09 NAZIM UD DIN WADERA S/O ABDUL KABIR

WADERA R/O BREIN NISHAT, SRINAGAR.MEHRAJ UD DIN RATHER S/O HAJI GHULAM

AHMAD RATHER R/O SIRAJ COLONEY, RAJBAGH EXTENSION, SRINAGAR.

MUHAMMAD ANIS S/O MUHAMMAD SIDIQ R/O BAGHAT BARZULLA, SRINAGAR.

MUHAMMAD TASSAR DAR S/O ABDUL RAHIM DAR R/O BARBARSHAH NEAR JAMALI

BUILDING, SRINAGAR.

JALAL UD DIN WADERA S/O ABDUL KABIR R/O WAZIR BAGH, SRINAGAR.

7318M/S SHEIKH SUPPLIERS & CONTRACTORS THE JAMMU AND KASHMIR BANK LIMITED J&K KHANYAR, SRINAGAR AL-HILAL COMPLEX, AL-NOOR COLONY, HYDERPORA,SRINAGAR. 569.52 DOUBT Dec-15 ABDUL MAJEED SHEIKH ABDUL RAHIM DAR S/O HAJI ABDUL KHALIQ

DAR R/O TENGPORA BY-PASS, BATAMALOO, SGR.

AIJAZ AHMED DAR S/O HAJI ABDUL RAHIM DAR R/O TENGPORA BY-PASS,

BATAMALOO,SGR.

MUKHTAR AHMED SHEIKH S/O HAJI GHULAM AHMED SHEIKH R/O NOWGAM,NATIPORA,

SGR.

FIRDOUS AHMED BHAT S/O HAJI GHULAM QADIR BHAT R/O LAL NAGAR NATIPORA,

SRINAGAR.

ZAHOOR AHMED LONE S/O GHULAM AHMED LONE R/O MUJIGUND, SRINAGAR.

IRFAN BACHA S/O MUHAMMAD AKBER BACHA R/O KHANQUAI MOULA, SOPORE, BARAMULLA.

7319M/S BASANTAR BREWERIES THE JAMMU AND KASHMIR BANK LIMITED J&K R.ROAD, JAMMU SIDCO IGC PHASE -II SAMBHA 5254.46 DOUBT Dec-15 NAVEEN SINGH S/O SH. NISCHANT SINGH R/O

WARD NO.13, SAMBA.MRS. RAJ KUMARI W/O SH. NISCHANT SINGH

R/O WARD NO.13, SAMBA.MRS. MONIKA SAMBYAL D/O SH. KESAR

CHAND W/O NAVEEN SINGH SAMBYAL R/O WARD NO.13, SAMBA.

NISCHANT SINGH S/O LATE SH. BHAG SINGH R/O WARD NO.13, SAMBA.

7320M/S RAMA TRADERS THE JAMMU AND KASHMIR BANK LIMITED J&K NANAK NAGAR, JAMMU YARD NO.5, SHOP NO. 9 AND 11, TRANSPORT NAGAR, NARWAL, JAMMU. 161.05 DOUBT Sep-15 AMIT SHARMA S/O SH. PADAM SHARMA R/O A-

37, BHARAT NAGAR, TALAB TILLO, JAMMU.

7321M/S KASHFAB THE JAMMU AND KASHMIR BANK LIMITED DELHI LAJPAT NAGAR W-109/110, AMAR COLONY, LAJPAT NAGAR-IV. 135.55 DOUBT Dec-15 NASIR MUSHTAQ S/O LATE MUSHTAQ AHMAD

DAR R/O E-109/110 AMAR COLONY, LAJPAT NAGAR, PERMANENT ADDRESS: MUSTAFA

MRS. BILQUEES JAN W/O LATE MUSHTAQ AHMAD DAR R/O E-109/110 AMAR COLONY, LAJPAT NAGAR, PERMANENT ADDRESS:

7322SARANSH TRADERS THE JAMMU AND KASHMIR BANK LIMITED DELHI RAJINDRA PLACE A-103, FIRST FLOOR, MAHARAJA AGGARSAIN, CGHS LTD. GH-9, SECTOR 21-C, PART-III, NIT FARIDABAD, HARYANA. 117.29 DOUBT Dec-14 ANKUSH GUPTA S/O NARESH CHAND GUPTA

R/O TA-174 BASEMENT, GALI NO.4, TUGLAQABAD, NEW DELHI.

7323GATEWAY COMMODITIES THE JAMMU AND KASHMIR BANK LIMITED WEST BENGAL KOLKATA MAIN 9A, RAJA BASANTA ROY ROAD, FLAT NO.2-B, 2ND FLOOR, KOLKATA. 168.02 DOUBT Sep-14 ANANAD KUMAR GUPTA S/O RAJENDRA

KUMAR GUPTA R/O 28, BIJAY KUMAR MUKHERJEE ROAD, SALKIA HOWRAH, WEST

TAPAN ADHIKARI S/O JAYDEB ADHIKARI R/O 28, BIJAY KUMAR MUKHERJEE ROAD, SALKIA

HOWRAH, WEST BENGAL.

7324GOLDEN IMPEX THE JAMMU AND KASHMIR BANK LIMITED DELHI RAJINDRA PLACE 2B-113, NEHRU NAGAR, GANESH APARTMENT, GHAZIABAD (U.P). 269.61 DOUBT Dec-14 GARISH KANSAL S/O S.K KANSAL R/O 2-B 113,

NEHRU NAGAR, GANESH APARTMENT, GHAZIABAD (U.P).

7325RATHI SUPER STEELS LTD. THE JAMMU AND KASHMIR BANK LIMITED DELHI LAJPAT NAGAR A-97, SEC.63, NOIDA. 9923.13 DOUBT Jun-15 GAURAV RATHI R/O 28, SADHNA ENCLAVE,

DELHI.MANMOHAN SINGH R/O A-30, PARWANA

APARTMENT, MAYUR VIHAR, DELHI.Y.V SONGH CHIPIYANA.

7326HIMANSHU TRADING THE JAMMU AND KASHMIR BANK LIMITED DELHI RAJINDRA PLACE 1910, PRATAP VIHAR, KHORA COLONY, INDRAPURAM, GHAZIABAD (U.P). 271.10 DOUBT Dec-14 ROHTAS YADAV S/O BHAGWAN YADAV R/O

1910, PRATAP VIHAR, KHORA COLONY, INDIRAPURAM, GHAZIABAD (U.P).

7327M/S SHAM STEELS, MOTIA KHAN THE JAMMU AND KASHMIR BANK LIMITED PUNJAB MANDI GOBINDGARH MANDI GOBINDGARH, TEHSIL-AMLOH, DISTRICT FATEHGARH SAHIB, PUNJAB. 176.23 DOUBT Mar-16 TULSI RAM S/O PYARE LAL R/O H.NO. 232,

SECTOR 129-B, PREET NAGAR, MANDI GOBINDGARH.

7328VALLEY ENTERPRISES THE JAMMU AND KASHMIR BANK LIMITED J&K ICHGAM, BUDGAM ALAMDAR ROAD, CHADOORA, BUDGAM. 135.00 DOUBT Sep-15 MOHAMMAD MAQBOOL WANI S/O GHULAM

MOHAMMAD WANI R/O PADGAMPORA, AWANTIPORA.

7329M/S P.K ENTERPRISES THE JAMMU AND KASHMIR BANK LIMITED DELHI RAJINDRA PLACE M-108, SHASTRI NAGAR, DELHI. 235.56 DOUBT Dec-14 MATHURA DUTT S/O TARA DUTT R/O M-108,

SHASTRI NAGAR, DELHI.

7330M/S A.P TRADERS THE JAMMU AND KASHMIR BANK LIMITED DELHI RAJINDRA PLACE SHOP NO. 2049, GALI NO.6, CHUNA MANDI PAHARGANJ, NEW DELHI. 237.45 DOUBT Dec-14 SUBHASH CHANDER CHAWLA S/O MOUL

CHAND CHAWLA R/O 2049, GALI NO.6, CHUNA MANDI PAHARGANJ, NEW DELHI.

7331M/S J K SALES THE JAMMU AND KASHMIR BANK LIMITED DELHI RAJINDRA PLACE SHOP NO. 2356/2, GALI NO.6, CHUNA MANDI PAHARGANJ, NEW DELHI. 235.59 DOUBT Dec-14 SACHIN CHAWLA S/O SUBHASH CHAWLA R/O

G-303, SAI BABA APARTMENTS, SECTOR-9, ROHINI, NEW DELHI.

7332M/S B.D NETS & FABRICS THE JAMMU AND KASHMIR BANK LIMITED DELHI C.B LUDHIANA 72-AMALTAS ENCLAVE, BHATTIAN DOGRA, NEAR METRO MAL, LUDHIANA, PUNJAB. 205.20 DOUBT Sep-16 SH.MANJEET SINGH S/O SH. SUKHPAL SINGH

R/O H.NO.193, VILLAGE, BHATTIAN DISTRICT, LUDHIANA.

7333CALYX CHEMICALS & PHARMACEUTICALS THE JAMMU AND KASHMIR BANK LIMITED MUMBAI ANDHERI UNIT NO. 110, MARWAH'S COMPLEX, KRISHANLAL MARWAH MARG, SAKI-VIHAR ROAD, ANDHERI (E), MUMBAI-400 072. 8193.00 DOUBT Mar-14 SAMITESH SHAH-CMD BHARAT MEHTA RAJAT DOSHI JAMBUNATHAN IYER

7334M/S ZEHGEER AGENCIES THE JAMMU AND KASHMIR BANK LIMITED J&K DALGATE, SRINAGAR. BAB DEMB, KHANYAR, SRINAGAR 174.97 DOUBT Mar-17 MRS. ZUBAIDA ZAHGEER W/O LATE ALI

MOHAMMAD ZEHGEER R/O PATHAN BAGH BREIN NISHAT, SRINAGAR

IQBAL ZEHGEER S/O LATE ALI MOHAMMAD ZEHGEER R/O PATHAN BAGH BREIN NISHAT,

SRINAGAR

ADIL ALI ZEHGEER S/O LATE ALI MOHAMMAD ZEHGEER R/O PATHAN BAGH BREIN NISHAT,

SRINAGAR

7335M/S BBF INDUSTRIES PVT.LTD.& ORS. THE JAMMU AND KASHMIR BANK LIMITED J&K GANDHI NAGAR, JAMMU VILL BRAHMIAN KALAN TAJPUR ROAD, LUDHIANA 3807.21 DOUBT Mar-17 SH. ANIL KUMAR S/O S.JAGDISH CHANDER

R/O H.NO. 171-R MODEL TOWN LUDHIANAMR. RAJINDER KUMAR S/O SH. JAGDISH

CHANDER R/O H.NO. 171-R MODEL TOWN LUDHIANA

MR. PARVEEN KUMAR S/O SH. JAGDISH CHANDER R/O H.NO. 171-R MODEL TOWN

LUDHIANA

MR. BALGINDER KUMAR S/O SH. JAGDISH CHANDER R/O H.NO. 171-R MODEL TOWN

LUDHIANA

7336M/S VINOD COTTON CORPN. PVT. LTD. THE JAMMU AND KASHMIR BANK LIMITED PUNJAB MOHALI KOTHI NO.14, NEW SHAKTI NAGAR BATHINDA, PUNJAB 1590.38 DOUBT Sep-16 VINOD KUMAR SOMANI S/O BHAGWAN DASS

SOMANI R/O 54, NEW SHAKTI NAGAR BATHINDA PUNJAB.

SHAM SUNDAR SOMANI S/O VINOD KUMAR SOMANI R/O 54, NEW SHAKTI NAGAR

BATHINDA PUNJAB.

VIKAS SOMANI S/O VINOD KUMAR SOMANI R/O 54, NEW SHAKTI NAGAR BATHINDA PUNJAB.

7337TULIP DATA CENTRE THE JAMMU AND KASHMIR BANK LIMITED DELHI ANSAL PLAZA (IARB DELHI) EPIP AREAS PHASE-II WHITIFIELD BANGALORE, GHCL HOUSE 5832.98 DOUBT Dec-14 COL.H.S BEDI S/O KIRPAL SINGH BEDI R/O C-

4/4, VASANT VIHAR, NEW DELHIDEEPINDER SINGH BEDI S/O H.S. BEDI R/O C-

4/4, VASANT VIHAR, NEW DELHI

7338M/S DHANYA STEELS PVT. LTD THE JAMMU AND KASHMIR BANK LIMITED KARNATAKA IARB, BANGALORE N C- 100, SIDCO INDUSTRIAL ESTATE PHASE-I, SIPCOT HOSOR TAMIL NADU 4928.00 Mar-16 A.RAMESH S/O P. ASWATHNARAYANASHIAH

R/O 234, SADASHIVA NAGAR, ATTIBELE, BANGALAORE-52107

A.UMESH S/O P. ASWATHNARAYANASHIAH R/O 234, SADASHIVA NAGAR, ATTIBELE,

BANGALAORE-52107

7339M/S GENERAL TRADING CO THE JAMMU AND KASHMIR BANK LIMITED J&K IBD, SRINAGAR. SHESGARI MOHALLA KHANYAR 883.53 DOUBT Sep-15 MR HAKIM ZAFFAR ALI S/O MR HAKIM SHAIR

ALI R/O JEWEL VILA DEWAN COLONY SRINAGAR

MRS ASIYAH ZAFFAR W/O HAKIM ZAFFAR R/O JEWEL VILA DEWAN COLONY SRINAGAR

7340NANDI AGRO INITIATIVE PVT LTD THE JAMMU AND KASHMIR BANK LIMITED UP ALLAHABAD C-50 UPSIDC, INDUSTRIAL AREA NAINI ALLAHABAD 4112.20 DOUBT Mar-15 SMT ABHILASHA GUPTA W/O SH NAND GOPAL

GUPTA R/O 292,BAHADURGANJMR. NAND GOPAL GUPTA S/O LATE SH

SURESH CHANDRA GUPTA R/O 292,BAHADURGANJ

7341NANDI RAM INDUSTRIES INDIA LTD THE JAMMU AND KASHMIR BANK LIMITED UP ALLAHABAD 292,BAHADURGANJ ,ALLAHABAD 1723.50 DOUBT Mar-15 SMT ABHILASHA GUPTA W/O SH NAND GOPAL

GUPTA R/O 292,BAHADURGANJMR. NAND GOPAL GUPTA S/O LATE SH

SURESH CHANDRA GUPTA R/O 292,BAHADURGANJ

7342JHANVI BRICK WORKS THE JAMMU AND KASHMIR BANK LIMITED UP ALLAHABAD RAKBA NO 101 GHUSI CHAIL KAUSHAMBI ALLAHABAD 763.03 DOUBT Mar-15 SMT ABHILASHA GUPTA W/O SH NAND GOPAL

GUPTA R/O 292,BAHADURGANJ ALLAHABAD ( SOLE PROPRIETOR)

7343KUSHAL EDUCATIONAL TRUST (CONSORTIUM) THE JAMMU AND KASHMIR BANK LIMITED RAJASTHAN JAIPUR 65-SARDAR PATEL MARG C- SCHEME JAIPUR 2042.38 DOUBT Jun-16 MR DEVENDER KUMAR JAIN R/O 65 SARDAR

PATEL MARG C SCHEME JAIPURE MR D K GUPTA R/O 403 SHRI LAKSHMI

APPARTMENTS SECTOR 4 HIRAH MARGI UDAIPUR

7344ABIJEET INTEGRATED STEEL LTD THE JAMMU AND KASHMIR BANK LIMITED MAHARASHTRA IARB, Mumbai PLOT NO 06,SI ARRADEGAUL AVENUE,DURGAPUR BARDHAMAN, WEST BENGAL-713212 AND 6 th FLOOR, LAND MARK BUILDING,WARHDA

ROAD,NAGPUR-440010. AND INSIGNIA TOWAR,ENI SECTOR - V, SALT LAKE,THIRD FLOOR, KOLKATA-7000915916.26 DOUBT Dec-14 MR MANOJ KUMAR JAYASAL R/O SHIVLOK 801,

B WING, J .P HEIGHT,NEAR RBI OFFICEES COILONY,GONDWANA CHOWK,BYRAMJI

MR RADHESHYAM PRASAD R/O PLOT NO 9, DRONACHARYA NAGAR , NAGPUR,

MAHARASHTRA-44002

MR. ASHOK PRASAD R/O PLOT NO 9, DRONACHARYA NAGAR , NAGPUR,

MAHARASHTRA-44002

7345COASTAL ENERGY PVT LTD THE JAMMU AND KASHMIR BANK LIMITED TAMIL NADU IARB, BANGALORE 5TH FLOOR, BUHARI TOWERS,NO 4,MOORES ROAD CHENNAI-600006 3739.41 DOUBT Jun-16 MR AHMAD AR BUHARI DIN 002112211 R/O

8,3RD STREET SUBBRARO AVENUE, CHENNAI-600006

MR NOOHU MOHAMMAD AMEER FAIZAL DIN 02051427 R/O POST BOX NO 5239 DUBAI ,UAE

7346BANK VS M/S ACE ENGINEERING INFRATECH PVT LTD & ORS THE JAMMU AND KASHMIR BANK LIMITED J&K TRIKUTA NAGAR, JAMMU. LANE NO 4 PHASE 1 SIDCO INDUSTRIAL AREA BARI BRAHMNA DISTT SAMBA 951.17 DOUBT Mar-16 MR PUNEET RESUTRA S/O LATE SH LAL

RASUTRA R/O HOUSE NO 113 REHARI COLONY JAMMU

SH SUMEET RESUTRA S/O LATE SH SHAM LAL RASUTRA R/O HOUSE NO 113 REHARI

COLONY JAMMU

7347BANK VS M/S KASHMIR BMG STEEL & ALLOYS PVT LTD THE JAMMU AND KASHMIR BANK LIMITED J&K TRIKUTA NAGAR, JAMMU. KC FOOD JUNCTION RAJ TILAK ROAD JAMMU & INDUSTRIAL UNIT AT PLOTS NO 20 21 & 22 INDUSTRILA AREA BAIN ATTARIAN TEHSIL INDORA

DIST KANGRA850.16 DOUBT Sep-14 MR SANJAY MAHAJAN H NO 78.B/B GANDHI

NAGAR JAMMUMR ANKUR MAHAJAN H NO 78.B/B GANDHI

NAGAR JAMMURAJU CHOUDHARY 56 A/D GANDHI NAGAR

JAMMUSH. DHARMINDER SINGH H.NO 65 A/D GANDHI

NAGAR JAMMUSH. AKSHAY MAHAJAN H.NO 78 B/BV GANDHI

NAGAR JAMMU

7348BANK VS M/S VINAYAK AGRO FOOD PRODUCTS & ORS THE JAMMU AND KASHMIR BANK LIMITED J&K R.S PURA MAIN ROAD GAZIPUR KULLIAN R.S PURA JAMMU 448.19 DOUBT Mar-17 MR. GAURAV GUPTA S/O LT SH KISHORE LAL

GUPTA R/O W.N 10 RS PURA JAMMU

7349BANK VS M/S GAURAV TRADERS & ORS THE JAMMU AND KASHMIR BANK LIMITED J&K R.S PURA GAZIPUR KULIAN R.S PURA JAMMU 251.98 DOUBT Mar-17 MR GAURAV GUPTA S/O LT SH KISHORE LAL

GUPTA R/O W.N 10 R.S PURA , JAMMU

7350KAIL LTD THE JAMMU AND KASHMIR BANK LIMITED MAHARSHTRA AURANGABAD AURANGABAD MUMBAI 7208.00 DOUBT Jun-17 MR PRADIPKUMAR N DHOOT 90 MANAV

MANDIR NAPEAN SEA ROAD MUMBAI-400006MR VENUGOPAL N DHOOT 90, MANAV

MANDIR NAPEAN SEA ROAD, MIMBAI -400006MR RAJKUMAR N DHOOT , DHOOT BUNGLOW

STATION ROAD AURANGABAD 431005

7351PRANJALI FOUNDATION FOR EXCELLANCE THE JAMMU AND KASHMIR BANK LIMITED MAHARSHTRA IARB, MUMBAI 3RD FLOOR HAJI HABIB BUILDING 155/157 AUGUST KRANTI MARG NEXT TO STAINT STEPHEN CHURCH CAMPUS CORNER MUMBAI-400036 774.09 DOUBT Dec-15 MRS SAMITA MAHENDRA PANDYA 601,

VASANT VAIBHAV GULMOHAR LANE, CHUNNA BHATTI, SION MUMBAI 400026

R.PRAKASH BIHARILAL DHEBAR BAB TOWERS V N PURAV MARG SION ,CHUNA BHATTI,

MUMBAI-400022

MR R HEMANT CHEDDA MALLINATH BHUVAN, 3RD FLOOR MATUNGA, MUMBAI

7352GEETA BUILDERS THE JAMMU AND KASHMIR BANK LIMITED MAHARSHTRA MEERA ROAD BUNGLOW NO 4 GAURAV ENCLAVE ROW HOUSE OPPOSITE MANGAL NAGAR MEERA ROADEAST DISTRICT THANE-401107 276.95 DOUBT Mar-16 MR BHARATBHAI KESHAVBHAI UNADKAT

BUNGLOW NO 4 GAURAV ENCLAVE ROW HOUSE OPPOSITE MANGAL NAGAR MEERA

7353M/S UNICITY THE JAMMU AND KASHMIR BANK LIMITED HARYANA PUNCHKULA SCO 409, IST FLOOR SECTOR 20 PANCHKULA 1117.39 DOUBT Dec-14 SH SUSHIL KUMAR HOUSE NO 58 SECTOR 9

PANCHKUALASH VINOD KUMAR HOUSE NO 325 SECTOR 9

PANCHKUALASH SUNIL KUMAR SANGAM MOTORS,

NARWANA ROAD PATRAN TEHSIL PATRAN DIST PATIALA

SH VIJAY KIUMAR H, NO 50/A WARD NO 7 TULSI NAGAR PATRAN DISTRICT PATIALA

SH MANOJ PAL SINGLA H .NO 481 LAKM WALI BASTI WARD NO 8 PATRAN PATIALA

NAVIN BANSAL S/UNICITY BUSINESS PARK, ZIRAKPUR

7354M/S PRIME CASTINGS PVT LTD THE JAMMU AND KASHMIR BANK LIMITED PUNJAB BATHINDA VILLAGE LEHRA DHURKOT TEHSIL NATHANA DISTRICT BATHINDA 210.99 DOUBT Dec-14 RAKESH KUMAR GOEL STREET NO 5, SBS

COLONY, RAMPURA PHUL,DISTT BATHINDAMR AVESH GOYAL STREET NO 5, SBS

COLONY, RAMPURA PHUL,DISTT BATHINDA

7355SHANTANU PRASAD & ORS.

THE JAMMU AND KASHMIR BANK LIMITED

DELHI IARB, DELHI EDUCOMP SOLUTIONS LTD. 1211 PADMA TOWER 1-5 RAJENDRA PLACE, NEW DELHI 24936 DOUBT 20/5/2015

MR SHANTANU PRASAD S/O JAGDISH PRASAD R/O C-11/1, DLF CITY PHASE-I

GURGAON.

SH. JAGDISH PRAKASH S/O LATE GANGA PRASAD R/O C-11/1, DLF CITY PHASE-I

GURGAON.

7356UMANG KEJRIWAL & ORS.


JHARKHAND IARB, DELHI ELECTROSTEEL STEELS LTD. 801 UMA SHANTI APARTMENTS, KANKE ROAD, RANCHI, JHARKHAND 8549 DOUBT 31/12/2015

UMANG KEJRIWAL R/O NAV NIKUNJ 13 GURUSADAV ROAD KOLKATA

RADHA KEJRIWAL R/O NAV NIKUNJ 13 GURUSADAV ROAD KOLKATA

7357M/S GITANJALI GEMS LIMITED


MAHARASHTRA FORT MUMBAI A-1, 7TH FLOOR, LAXMI TOWER, BANDRA KURLA COMPLEX, BANDRA(EAST) MUMBAI-400051 12669 LOSS 28/02/2018

MR. MEHRUL C. CHOKSI , GOKUL APARTMENTS 9TH & 10TH FLOOR, NEAR

WHITE HOUSE WALKESHWAR, MUMBAI 400006

MR. DINESH SHETH , 5TH GANPATH BHUVAN, 1ST FLOOR, MORVI LANE CHOWPATHY

MUMBAI 400007 MR. S. KRISHNAN, COTTAGE 3, PYRAMID COMPLEX, DHAYANA PRASTHA FOUNDATION, KTN PALAYAM, VADAVALLI, COIMBATORE-641041 MS.NAZURA AJANEY, 12-H6, MARS SOCIETY, KALYAN NAGAR, PUNE CITY PUNE-411006

7358M/S SANSKAR GROUP


GOA GOA 629/1, OPPOSITE ANJUNA POLICE STATION, ANJUNA, BARDEZ GOA 2494 DOUBT 31/03/2017

PROP. MR.MANISH SHARMA S/O MR. RAVI DUTT SHARMA, FLAT NO. 5/510, PATRAKAR

PARISAR APARTMENT, VASUNDHARA,

7359M/S ANJALI AGENCY


MP BHOPAL NEAR ARYA SAMAJ MANDIR, GUJJARPURA ROAD, DAYANAND CHOWK, JUMARATI, BHOPAL(MP) 208 DOUBT 29/09/2010

PROP. MR. AMIT JAIN S/O LATE S.K JAIN R/O S-2 ANCHAL APARTMENT, PROFESSOR COLONY

BHOPAL MP

7360ETA ENGINEERING PRIVATE LIMITED


TAMIL NADU PARRYS CHENNAI NO.5, MOORES ROAD, CHENNAI-600006 CORP. OFFICE: ETA ENGINEERING PVT.LTD. NEW NO. 71, OLD NO.63, STERLING ROAD, NUNGAMBAKKAM, CHENNAI-600034 21326 DOUBT 30/06/2016

MR. KHALID A.K BUHARI C/O ETA ENGINERRING PRIVATE LIMITED NEW NO. 71,

OLD NO.63, STERLING ROAD,

MR. ABDUL QADIR C/O ETA ENGINERRING PRIVATE LIMITED NEW NO. 71, OLD NO.63,

STERLING ROAD, NUNGAMBAKKAM, CHENNAI-

7361M/S S.A RAWTHER SPICES (P) LTD.


KARNATAKA INFANTARY ROAD NO. 17, 2ND FLOOR, 4TH MAIN, 4TH BLOCK, GORANGUNTE PALYA, TUMKUR ROAD, BENGALURU-560022 32185 DOUBT 29/09/2017

MRS. T S HASEENA W/O LATE SHRI SYED M. RAWTHER R/O 193,3RD MAIN, 3RD CROSS,

RMV 2ND STAGE, DOLLARS COLONY,

MR. ANISH MOHAMMAD RAWTHER S/O LATE SHRI SYED M. RAWTHER R/O 193,3RD MAIN,

3RD CROSS, RMV 2ND STAGE, DOLLARS

7362M/S KASH IND AGRO INFRA SERVICES


J&K RANGRETH, KASHMIR. CENTTUARY PLY BUILDING(OPP JAMKASH VEHICLEADES, NATIONAL HIGHWAY/BYEPASS, HYDERPORA SRINAGAR KASHMIR 4497 DOUBT 31/03/2017

NIRBHAY TREHAN NIRBHIK TTREHAN

MUEEZ KHAN

7363M/S KASH IND AGRO INFRA SERVICES


J&K RANGRETH, KASHMIR. CENTTUARY PLY BUILDING(OPP JAMKASH VEHICLEADES, NATIONAL HIGHWAY/BYEPASS, HYDERPORA SRINAGAR KASHMIR 564 DOUBT 31/03/2017

NIRBHAY TREHAN NIRBHIK TTREHAN

MUEEZ KHAN

7364M/S RAJA FRUIT COMPANY


J&K TELANGANASINGPORA PATTAN & CENTUARRY PLY BUILDING (OPP JAMKASH VEHICLEADES, NATIONAL HIGHWAY/BYEPASS, HYDERPORA SRINAGAR

KASHMIR 622 DOUBT 31/03/2016

MEHRAJ UD DIN WANI 0

FAROOQ AHMAD KHAN

7365M/S KASHMIR FOOD PROCESSING INDUSTRIES


J&K RESIDENCY ROAD MATIPORA, SINGHPORA PATTAN KASHMIR 135 DOUBT 30/09/2013

SHAFAT AHMAD BEIGH S/O LATE HABIBULLAH BEIGH

7366M/S TARSEM LAL & CO.


J&K GREATER KAILASH SHOP NO. 135 PHASE 2ND FRUIT MANDI NARWAL JAMMU 181 DOUBT 30/06/2016

TARSEM LAL PARSHOTAM KUMAR GUPTA

7367AJAZ NANDA DESIGNS PVT. LTD.


DELHI LAJPAT NAGAR B-54 SECTOR 4 NOIDA 188 DOUBT 31/03/2017

AIJAZ RAHIM NANDA S/O ABDUL RAHIM NANDA

HIND DHAR W/O AIJAZ RAHIM NANDA

7368ZENICA CARS INDIA PVT. LTD.


DELHI SECTOR 44 GURGAON SECTOR 53 ORCHID CENTRE GOLF COURSE ROAD GURGAON 5641 DOUBT 31/08/2018

RASHPAL SINGH TODD S/O AJIT SINGH TODD

MANDIR SINGH TODD S/O RASHPAL SINGH TODD

7369M/S RELIANCE NAVAL & ENGINEERING LIMITED


MAHARASHTRA IARM MUMBAI (FORT) PIPAVAV PORT POST UCHHAIYA VIA RAJULA AMRELI 365560 26458 DOUBT 31/08/2014

SATEESH SETH ANIL DHIRAJLAL AMBANI

RYNA ZAIWALLA KARANI KRISHNASWAMY RAVIKUMAR RAJ NARAIN BHARDWAJ RANA RANJIT RAI DEBASHIS NIHARKUMAR BIR RAHUL SARIN COMAL RAMACHANDRAN GAYATHRI RAJESH KUMAR DHINGRA SYED ATA HASNAIN

7370M/S CORE EDUCATION & TECHNOLOGIES


MAHARASHTRA VERSOVA UNIT NO.1 TO 4 BUILDING NO. 4 SECTOR III MILLENNIUM BUSINESS PARK MAHAPE NAVI MUMBAI MAHARASHTRA 400710 359 LOSS 26/09/2017

SANJEEV GANDHAVRAJ MANSOTRA NARESH SHARMA

NIKHIL CHAMPAKLAL MORSAWALA ARUN NIGAVEKAR MAYA SINHA SUNDER SHYAM DUA HARIHAR KRISHNA IYER ASHUTOSH MAHAV GHARE AWINASH ARONDEKAR M N NAMBIAR

7371M/S VARDHMAN POLYTEX LIMITED (PUBLIC LTD. CO.)


PUNJAB IA LUDHIANA 341 K-1 MUNDIAN KHURD PO SAHABANA CHANDIGARH ROAD LUDHIANA 141123 PUNJAB 1852 DOUBT 30/12/2017

ASHOK KUMAR OSWAL ADISH OSWAL

SMT MANJU OSWAL

7372 A.R. ENTERPRISES, PROP. HALEEMA R THE SOUTH INDIAN BANK LTD. KERALA TRIVANDRUM MPM HOUSE, TC 18/2108, MUDUVANMUGAL, POOJAPURA, TRIVANDRUM, KERALA - 12 137 LOSS FEB05 SUIT HALEEMA R. NA

7373 AFEEF CASHEW THE SOUTH INDIAN BANK LTD. KERALA KOLLAM WARD NO. KP III,DOOR NO. 83 A, MANGAD P. O, KOLLAM – 691 020 2710 DOUBT DEC17 SUIT P.A. MOHAMMED NAJEEB NA RAJILA NAJEEB NA MOHAMMED ABBAS NA

7374 AGNES ENGINEERING INDUSTRIES THE SOUTH INDIAN BANK LTD. MADHYA PRADERSH BHOPAL PLOT NO. 85, SECTOR-I, INDUSTRIAL AREA, GOVINDPURA BHOPAL (M.P.) 462023 321 DOUBT JULY17 SUIT JOSEPH JOHN NA JUSTINA JOSEPH CHRISTY JOSEPH RACHANA CHRISTY NA

7375 ALLIANCE TEXOLIN PRIVATE LIMITED THE SOUTH INDIAN BANK LTD. GUJARAT SURAT UDHNA 1001-1002, JASH TEXTILE & YARN MARKET, RING ROAD, SURAT - 395 023, GUJARAT. 1226 DOUBT FEB17 SUIT SATISHBHAI BALUBHAI KORADIA 1791693 CHHAGANBHAI FULABHAI SANGANI 1862398 PRAKASH PURSHOTTAMBHAI PATEL 6741614

7376 ANNAI INDUSTRIES THE SOUTH INDIAN BANK LTD. TAMIL NADU UDUMALPET S F NO. 230, ERAKKALAN, THOTTAM, MYVADI, MADATHUKULAM TALUK, TIRUPPUR - 642 203. 330 DOUBT MAR 17 SUIT VINOD KUMAR K ACRPV8448E SARITHA R BIXPS8930B DURAISAMY N BZWPD7924C VENNILA D AVDPV5191M NA NA

7377 APPACHY'S GIFT CORNER , PROP. LAISAMMA AUGUSTINE THE SOUTH INDIAN BANK LTD. KERALA CHANGANACHERRY NO. II, PRIVATE BUS STAND, CHANGANASSERY P O, KOTTAYAM, KERALA - 686 101, INDIA. 182 DOUBT 42795 SUIT LAISAMMA AUGUSTINE AGVPAO111 F NA

7378 ARISTO FAB (P) LTD. THE SOUTH INDIAN BANK LTD. DELHI NEW DELHI KAROL BAGH 736, NAI BASTI KATRA NEEL, CHANDNI CHOWK, NEW DELHI - 110085. 282 LOSS OCT03 SUIT DAYANAND GUPTA NA RAJENDRA KUMAR SHARMA NA LALITSEHGAL NA HB CHATURVEDI 01562674 AMIT CHADURVEDI 01562933 SANJAY CHATURVEDI 01560666

7379 ARUNSIMHAN BRICKS, PROP. V ARUN SIMHAN THE SOUTH INDIAN BANK LTD. TAMIL NADU SALEM LEIGH BAZAR DOOR NO.9G, KOLKARANOOR, MECHERI, METTUR TALUK, SALEM DISTRICT -636453 132 DOUBT JULY16 SUIT V ARUN SIMHAN ALQPA0186Q

7380 ASIAN STEELS, PROP. PURUSHAN K THE SOUTH INDIAN BANK LTD. KERALA VAIKOM S/O. KUNJAN, MARANVEEDU, THALAYAZHAM P O 134 DOUBT JAN16 SUIT PURUSHAN K NA

7381 ATLAS JEWELLERY PRIVATE LIMITED THE SOUTH INDIAN BANK LTD. KERALA THRISSUR MAIN XI/350H,OPP. CIAL,VAPPALASSERY, NEDUMBASSERY 24241 LOSS JUN16 SUITMATHUKKARA MOOTHEDATH

RAMACHANDRAN01780579 INDIRA RAMACHANDRAN 05304935

7382 CATRIX LUMINANTS & SOLAR SYSTEMS THE SOUTH INDIAN BANK LTD. KERALA AYYANTHOLENO.62F, SEHBA SQUARE, CUSAT ROAD, SOUTH KALAMASSERRY P.O., ERNAKULAM-683104

765 DOUBT MAY18 SUIT KIRAN PP NA DEEPAK DHARMAPALAN NA AJAY MOHAN NA BABU C G NA

7383 CHURAKULAM TEA ESTATES PVT LTD THE SOUTH INDIAN BANK LTD. KERALA KUMILY CHURAKULAM ESTATE, VANDIPERIYAR, KERALA - 685533, INDIA. 1014 DOUBT MAR 18 SUIT JOSEPH JOSEPH AEGPJ5728N 01119734 MIKESH JOSEPH ALOPJ8211F 01638150 RAJESH JOSEPH AEDPJ7289R 01806239 SUMESH JOSEPH AFDPJ5474N 01806240

7384 ELITE ENTERPRISES THE SOUTH INDIAN BANK LTD. DELHI JANAKPURIC-113, 1ST FLOOR, C BLOCK, FATEH NAGAR , DELHI- 110018

106 LOSS JUN16 SUIT ANJU SETH NA MUKESH KUMAR NA

7385 CHERUVATHOOR BROTHERS THE SOUTH INDIAN BANK LTD. KERALA KUNNAMKULAM CHALISERRY P O,OTTAPALAM TALUK,PALAKAD, KERALA - 680503. 144 LOSS MAR91 SUIT C T VARGHESE NA C T CHERU(LATE) NA OMANA P O MISS NA M T THANKAMMA MISS NA K V KARIAMMA MISS NA

7386 FRIENDS APPARELS THE SOUTH INDIAN BANK LTD. TAMIL NADU TIRUPUR AVINASHI ROAD 103B NEW EXTENSION STREET,WEST PALLADAM,PALLADAM, 641664 135 DOUBT JUN12 SUIT K PALANISMAY NA V MUTHUSMAY NA

7387 GANESAN K , PROP. PRIYA JEWELLERS THE SOUTH INDIAN BANK LTD. TAMIL NADU TIRUPUR MAIN NO. 425, AVINASHI ROAD, OPP. KEERANI OFFICE, TIRUPUR, TAMIL NADU - 641602. 122 DOUBT MAR15 SUIT GANESAN K

7388 GANESHA SUBRAMANYA SHIVA SATYA PAPER MILLS THE SOUTH INDIAN BANK LTD. TELANGANA SECUNDERABAD SY.16,CHEEKATIMAMIDI VILLAGE,BOMMALA RAMARAM MANDAL,NALGONDA DT.500061 DOUBT APRIL15 SUIT MANCHIKANTI BHAGYALAXMI NA MANCHIKANTI LAXMAIAH NA MACHIKANTI SREEKUMAR NA MACHKANTI VENUGOPAL NA

7389 SHREE LAXMINARAYANA PAPER ROLL CONVERTING WORKS, PROPRIETORIX MANCHIKANTI BHAGYALAXMI THE SOUTH INDIAN BANK LTD. TELANGANA SECUNDERABAD,DOOR NO1-38/3/2,PLOT NO.1,2,8 &9,S NO.38&39,RAGHAVENDRA COLONY,PEERZADIGUDA VILLAGE,RANGA REDDY

DISTRICT.DOUBT JUN15 SUIT MANCHIKANTI BHAGYALAXMI NA

7390 INTERNATIONAL HOMETEX LTD THE SOUTH INDIAN BANK LTD. MAHARASHTRA MUMBAI-GIRGAUM 402, WAVES APT., GAMADIA CROSS ROAD, OFF.PEDDAR ROAD, MUMBAI, MAHARASHTRA - 400 006. 660 LOSS SEP08 SUIT V.K.AGARWAL 00298221 VINEET AGARWAL 00300960 SUDHA AGARWAL NA

7391 JAYA JOSE THE SOUTH INDIAN BANK LTD. KERALA THRISSUR EAST FORT KARATHRAKKARAN HOUSE, KALLETTUMKARA, ALOOR PO, THRISSUR - 680683 390 DOUBT SEP17 SUIT NA

7392 KATTAPPANA MOTORS INDIA P. LTD. THE SOUTH INDIAN BANK LTD. KERALA KATTAPPANA KP12/658B&C, KOTTAYAM ROAD, KATTAPPANA-685508 147 DOUBT JUN16 SUIT SONI KURIAN 02200982 DALIYA SONI 07502491

7393 KUPPAN PALANISAMY, PROP.KEERTHI VASAN ASSOCIATES THE SOUTH INDIAN BANK LTD. TAMIL NADU CHENNAI KELLYS NO. 18, 17TH CROSS STREET, SHENOY NAGAR, CHENNAI - 600 030 106 LOSS DEC14 SUIT KUPPAN PALANISAMY NA

7394 LAXMI ENTERPRISE THE SOUTH INDIAN BANK LTD. GUJARAT SURAT 80/81,AMBIKA INDUSTRIAL ESTATE,UDHANA MAGDALLA ROAD,SURAT, GUJRAT - 395001. 105 LOSS MAR06 SUIT ASHOK KUMAR MALI NA

7395 LOTUS SPICES LTD THE SOUTH INDIAN BANK LTD. KERALA ERNAKULAM OVERSEAS EXPORT PROMOTION ZONE, KAKKANAD, KOCHI, KERALA - 682030. 1206 LOSS SEP99 SUIT ARUL K. THANKASWAMY NA DR.SUDERSAN K. THANKASWAMY NA LEENA A. THANKASWAMY NA JAMES ANDREW KUZMEA NA SAMIUDDIN S MAQBAAL NA

7396 MAMMA FOODS THE SOUTH INDIAN BANK LTD. KERALA PUDUKKAD ALATHUR, DOOR NO. XI/478 , PALAKKAD, KERALA- 678544 184 DOUBT DEC 17 SUIT SARASAN NS AAYFM8513A

7397 MANJU N THE SOUTH INDIAN BANK LTD. KARNATAKA ANEKAL NO.64, SOPPAHALLI, KASABA HOBLI, SIDDHIHOSAKOTE POST, ANEKAL, BANGALORE -562106 111 DOUBT MAR 17 SUIT NA

7398 M R SYNDICATE THE SOUTH INDIAN BANK LTD. KERALA TRIPUNITHURA 663/P , SHREELAKSHMI COMPLEX STATUE JUNCTION, TRIPUNITHURA, ERNAKULAM, KERALA - 682301 224 DOUBT JAN13 SUIT REJI M POULOSE NA AJITHA REJI NA LEVKUMAR V S NA

7399 MERCY SUNNY THE SOUTH INDIAN BANK LTD. KERALA MUTHALAKODAM ELANJICKAL HOUSE MUTHALAKODAM, THODUPUZHA - 685605 100 DOUBT MAR18 SUIT MERCY SUNNY NA

7400 NATIONAL AGRICULTURAL CO-OPERATIVE MARKETING FEDERATION OF INDIA (NAFED ) THE SOUTH INDIAN BANK LTD. DELHI NEW DELHI CP SIDDHARTHA ENCLAVE ASHRAM CHOWK,RING ROAD,NEW DELHI - 110014 18438 DOUBT DEC12 SUITSBI IOB DENA BK FED BK PNB CBI OBC

BOM SBBJ SYNDI BKMULTI STATE CO-OP SOCIETIES

7401 NEW INDIA FUELS, PROP. JOHNY THOMAS THE SOUTH INDIAN BANK LTD. KERALA PONKUNNAM VELLAPANIYIL HOUSE, KOORALI P O, ELANGULAM, KOTTAYAM - 686 522 DOUBT JUN17 SUIT JOHNY THOMAS NA

7402 NEW INDIA COMPLEX, PROP. JOHNY THOMAS THE SOUTH INDIAN BANK LTD. KERALA PONKUNNAM VELLAPANIYIL HOUSE, KOORALI P O, ELANGULAM, KOTTAYAM - 686 522 DOUBT APR17 SUIT JOHNY THOMAS NA

7403 NORTH EAST REGION FINSERVICES LTD THE SOUTH INDIAN BANK LTD. DELHI DELHI CORPORTAE JIM BLESSING HOME, GROUND FLOOR, SANGAIPROU, MAMANG LEIKAI, AIRPORT ROAD, IMPHAL -795001, MANIPUR 1179 DOUBT JAN 18 SUITPNB, BOB, UBI, CBI, COR. BANK, IDBI, OBC, CANARA , IOB, DENA, UCO, AB,

BOI, ICICIRAM LAL KESHARI 00385975 JAMES KEISHING LALRONGBAWL 00386167 LAL REMSIEM 00403145 KEISHING ASHANG VIVIAN 00403197 ABEL DARKHOPUI HMAR 02864845 LALZAR BANZANG SINATE 6848571 ESTHER JENNY HMAR 6849032

7404 OXFORD INDUSTRIES LTD. THE SOUTH INDIAN BANK LTD. MAHARASHTRA MUMBAI BANDRA III PILCOURT,4TH FLOOR,B-BLOCK,MAHARISIKARVE ROAD,MUMBAI, MAHARASHTRA - 400020. 131 LOSS MAR08 SUIT MAZHER N LAILA 00037046 SALIM P SHAHPURWALA 00037146 SHABBIR N LAILA 00037189 AKBAR A SHAHPURWALA 00063112 MAHENDRA B KAMADAR NA

7405 P G SUBRAMANIAN & CO THE SOUTH INDIAN BANK LTD. KERALA MUVATTUPUZHA MAIN PUTHUSSERIKUNNEL HOUSE, EAST MARADY P O, MUVATTUPUZHA - 686 673 170 DOUBT JUNE16 SUIT P G SUBRAMANIAN AFAPS5681N NA INDIRA SUBRAMANIAN ADFPV6475L NA BIBIN P S AISPB9811A NA SUBIN P S AYSPS1542B NA HARIDAS T V Not available NA T H DILIP KUMAR AGSPD4740L NA P V OMANA AADPO7156L NA

7406 PNR IMPEX ,PROP. JITHA FASILY THE SOUTH INDIAN BANK LTD. KERALA KOTTAYAM MAIN VELAMTHUNDIYIL HOUSE, ANAKAL P O, KANJIRAPALLY - 686 508. 240 DOUBT SEP17 SUIT JITHA FASILY NA

7407 PLASTOSEN LTD. THE SOUTH INDIAN BANK LTD. WEST BENGAL KOLKATA G.C.AVENUE 85 S N BANERJI ROAD, KOLKATA - 700014 822 LOSS JUN06 SUIT ABIJTHSEN 00061972 UMASANKAR CHATTOPADHYAY 00049317 SUPRATIK SEN BARAT 00233794

7408 POPULAR TRADERS, PROP. REEFEL J POOVATHUKARAN THE SOUTH INDIAN BANK LTD. KERALA PALLIKUNNU S/O/OUSEPH,POOVATHUKARAN HOUSE,KALAKALLU,VARAKKARA POST,THRISSUR 680 302

411.52 DOUBT AUG16 SUIT REEFEL J POOVATHUKARAN NA

7409 PREMIER TRADERS THE SOUTH INDIAN BANK LTD. TAMIL NADU CHENNAI G T NO 160,BROADWAY ,CHENNAI-600001 110 LOSS DEC98 SUIT ALI HUSSAIN NA SAIFUDDIN BH NA SHERINBHAI NA ABBAS BHAI NA

7410 PT MATHAI CONSTRUCTION COMPANY PVT LTD THE SOUTH INDIAN BANK LTD. KERALA ERNAKULAM MG ROAD 27/370,KV 60/2,PANAMPILLY NAGAR,KOCHI 682036 2065 LOSS MAR15 SUIT P T MATHAI 00656633 MARTHA MATHAI 00559811 GIJU P MATHAI 00559729 ACHAMMA GIJU NA

7411 RAJAENDRAN S P THE SOUTH INDIAN BANK LTD. TAMIL NADU KANIYALAMPATTI S/O PERUMAL, NEAR MARKET, THARAGAMPATTY KADAVOOR TALUK, KARUR DISTRICT. 893 LOSS JUN13 SUITSERVAIKARANUR PERUMAL

RAJENDRANNA

7412 RITESH MANJIBHAI HADIA THE SOUTH INDIAN BANK LTD. GUJRAT GANDHIDHAM 187, VIJAY NAGAR, ANJAR, KUTCH, GUJRAT - 370110 222 DOUBT MAR 18 SUIT NA

7413 ROSAMMA VARKEY AND VINU VARKEY THE SOUTH INDIAN BANK LTD. KERALA EAST FORT THRISSUR VARKEY BHAVAN,ALAPPATT PALATHINGAL HOUSE,VII/448/1,ANCHERY PO,THRISSUR 680014 210 LOSS DEC10 SUIT ROSAMMA VARKEY NA VINU VARKEY NA

7414 ROSAMMA VARKEY AND VINU VARKEY THE SOUTH INDIAN BANK LTD. KERALA EAST FORT THRISSUR VARKEY BHAVAN,ALAPPATT PALATHINGAL HOUSE,VII/448/1,ANCHERY PO,THRISSUR 680014 225 LOSS DEC10 SUIT ROSAMMA VARKEY NA VINU VARKEY NA

7415 SARJAN ENTERPRISES, PROP. DHIRAJ RATILAL PATEL THE SOUTH INDIAN BANK LTD. MAHARASHTRA NAGPUR NO.47, UMIYA TIMBER MARKET, KALAMNA, NAGPUR - 440008 103 DOUBT SEPT16 SUIT DHIRAJ RATILAL PATEL ABIPP1434G

7416 SAMRIDHY-MUVATTUPUZHA DIOCESAN SOCIAL SERVICE SOCIETY THE SOUTH INDIAN BANK LTD. KERALA MUVATTUPUZHA REG. NO. ER 409/03, M C ROAD, KEEZHILLAM P O - 683 541 189 LOSS JUL17 SUIT(FR.)GHEEVARGHESE

MELEPEEDIKAYILNA GHOSH YOHANNAN NA

7417 SANJAY MINOCHA THE SOUTH INDIAN BANK LTD. UTTARANCHAL DEHRADUN 119, INDIRA NAGAR, VASANT VIHAR, DEHRADUN, UTTAR PARDESH - 248001. 1944 LOSS SEP12 SUIT SANJAY MINOCHA NA

7418 SARAVANA ENTERPRISES, PROP. K SARAVANAN THE SOUTH INDIAN BANK LTD. TAMIL NADU KANCHEEPURAM S/O. KANNIAPPAN MUDALIAR, 73B/9, PALLIKODUTHAN STREET, KANCHEEPURAM - 631 502, TAMILNADU. 507.48 DOUBT MAR 18 SUIT K SARAVANAN AHYPS1929H NA

7419 SATHEESH BABU R C THE SOUTH INDIAN BANK LTD. KERALA KANNANALLOR GEETHU NIVAS, PANANGEL, PUNALUR, KERALA-695576 400 LOSS DEC07 SUIT SATHEESH BABU R C NA

7420 S D COTTON CLOTHING COMPANY (INDIA) PVT. LTD THE SOUTH INDIAN BANK LTD. TAMIL NADU TIRUPUR AVINASHI ROAD 5A, PREM GARDENS, RAJAJI, P N ROAD, TIRUPUR, TAMIL NADU - 641602. 847 DOUBT APR15 SUIT PREM D 00008709 RAMAKRISHNAN V 00224900

7421 SELVAM EDUCATIONAL AND CHARITABLE TRUST THE SOUTH INDIAN BANK LTD. TAMILNADU NAGERCOIL RAJA NAGAR, VADAKANGULAM POST, TIRUNELVELI DISTRICT-627 116 1401 DOUBT SEP16 SUIT JOHNSEL RAJA NA BALA JOHNSEL NA SOPHIA RAJA NA JOY RAJA NA JINO JOY NA FRANCIS NA JOE ARUL SURESH NA JACOB RAJA NA JESUS RAJA NA

7422 SHANAYA CREATIONS THE SOUTH INDIAN BANK LTD. GUJARAT SURAT MAIN SHED NO.6, SOLAPURWALA COMPOUND, OPPOSITE HARINAGAR 2, UDHANA SACHIN ROAD, SURAT 106 DOUBT MAR18 SUIT AMRISH NIPUNCHANDRA ZAVERI NA MEGHNA DEVANG PATEL NA

7423 SHREE GANESH JEWELLERY HOUSE (I) LIMITED THE SOUTH INDIAN BANK LTD. WEST BENGAL CORPORATE BRANCH KOLKATASUITE NO. 413, 4TH FLOOR, VARDAAN MARKET, 25 A, CAMAC STREET, KOLKATA – 700016

6984 DOUBT DEC13 SUIT UMESH PAREKH NA NILESH PAREKH NA

7424 SHUBHAM FILAMENTS THE SOUTH INDIAN BANK LTD. GUJARAT SURAT BLOCK NO. 115-116, TEMPO GALI, PIPODARA, MANGROL, SURAT, GUJARAT - 394 125 109 DOUBT SEP17 SUIT JAMNADAS GORDHANBHAI DOBARIYA NA VIJYA JAMNADAS DOBARIYA NA

7425 SIVAM & COMPANY THE SOUTH INDIAN BANK LTD. TAMIL NADU ERODE126, BHAVANI ROAD, ERODE,

TAMILNADU – 638 004 6018.02 DOUBT SEP17 SUIT K PARAMASIVAM ADIPP1483D S SHARADA NA

7426 SPLENDORA DIAMONDS THE SOUTH INDIAN BANK LTD. KERALA KUNNAMKULAM THRISSUR ROAD 1ST FLOOR, KAKKASSERY SOUK, OPP. THE SOUTH INDIAN BANK LTD., THRISSUR ROAD, KUNNAMKULAM, THRISSUR - 680

503296 DOUBT JAN18 SUIT MANJUSHA DENNY NA JOSEPH DENNY NA SALIM K A NA CHANDRA BOSE NA

7427 SRI ANJANEYA MEDICAL AGENCIES, PROP. POTNURI DASANJANEYA MANIKANTA RAGHAVENDRA GOPALAKRISHNA MURTHY THE SOUTH INDIAN BANK LTD. ANDHRA PRADESH VIJAYAWADA NO. 43-1-119, KABELA ROAD, RAMARAJYA NAGAR, VIDHYADHARAPURAM, VIJAYAWADA -12 111 DOUBT AUG16 SUITPOTNURI DASANJANEYA MANIKANTA

RAGHAVENDRA GOPALAKRISHNA MURTHY

NA

7428 SRI BALAMURUGAN SPINTEX INDIA PRIVATE LIMITED THE SOUTH INDIAN BANK LTD. TAMIL NADU POGALUR NO268/1, COIMBATORE MAIN ROAD, KARIAAMPALAYAM POST , ANNOOR, COIMBATORE 641653 1256 DOUBT JULY17 SUIT KALIAPPA SHANMUGAM 2623515 SHANMUGAM KOKILAVANI 3560161 NA

7429 SRI SAI LAKSHMI ENGINEERS BUILDERS AND DEVELOPERS, PROP. VENUGOPAL R THE SOUTH INDIAN BANK LTD. KARNATAKA BANGALORE JAYALAKSHMIPURAM NO.113, 2ND MAIN , JAYALAKSHMIPURAM, MYSORE -570012 128 DOUBT JUN17 SUIT VENUGOPAL R AKDPV7801P

7430 SRIDEVI LOGISTICS THE SOUTH INDIAN BANK LTD. MAHARASHTRA NERUL FLAT G-2, GROUND FLOOR, BOUGENVILLA HIGHLAND RESIDENCY CHS, DHOKALI, THANE WEST, PIN:400607 113 DOUBT DEC17 SUIT LAVANYA GANGADHARAN NA GANGADHARAN ACEFS0162M

7431 ST ALPHONSA TRUST THE SOUTH INDIAN BANK LTD. TAMIL NADU NAGERCOILUNIT OF MARTYR DEVASAHAYAM PILLAI CATHOLIC INSTITUTE OF MEDICAL SCIENCE & HOSPITAL, BISHOP

HOUSE, ASARIPALLAM ROAD, NAGERCOIL, KANYAKUMARI, TAMILNADU- 62900110493 SSA AUG18 SUIT REV.DR.PETER REMIGIUS TRUSTEE NA FR.B DIONYSIUS NA FR. JOSEPH JUSTUS NA FR.JOHN THOMASQUE NA FR.SOLOMON NA

7432 SUNDARI FOODS , PROPRIETORIX SARITA BESANT M C THE SOUTH INDIAN BANK LTD. KERALA KALADYVIII/424-AA, PERUMBAVOOR ROAD, KALADY - 683 574, ALSO AT MOOLAN HOUSE, KOODALAPPADU, KOOVAPADY

P O - 683 550150 DOUBT SEP17 SUIT SARITA BESANT M C AJKPB9774F NA

7433 SUN BUSINESS CORPORATION THE SOUTH INDIAN BANK LTD. KERALA KOZHIKODE WEST HILL ROOM NO. 3/590A, KOTTARAM BUILDING, EAST NADAKKAVU, WAYANAD ROAD, KOZHIKODE - 673 011 311 DOUBT APR17 SUIT BAIJU SHYAM KUMAR NA PRASANTH E NA SUDHEER KUMAR P NA

7434 SUNDERBAN SEA FOOD LTD THE SOUTH INDIAN BANK LTD. WEST BENGAL KOLKATA G.C.AVENUE 17, LAKE TEMPLE ROAD, KOLKATA, WEST BENGAL - 700029. 504 LOSS MAR99 SUIT GAUTHAM GOSH NA INDRANI DUTTA NA

7435 SUNIL CHANDRA ALIAS&SUNIL KUMAR CHANDRA&13 OT THE SOUTH INDIAN BANK LTD. WEST BENGAL KOLKATA HOWRAH 272, CHITTARANJAN AVENUE, KOLKATA, WEST BENGAL - 700006. 550 LOSS JUL08 SUIT SUNIL KUMAR CHANDRA NA

7436 SUNIL CHANDRA ALIAS&SUNIL KUMAR CHANDRA&13 OT THE SOUTH INDIAN BANK LTD. WEST BENGAL KOLKATA BRABOURNE ROAD 272, CHITTARANJAN AVENUE, KOLKATA, WEST BENGAL - 700006. 141 LOSS JUL08 SUIT SUNIL KUMAR CHANDRA NA

7437 SUNNY MATHEW AND MERCY SUNNY THE SOUTH INDIAN BANK LTD. KERALA KALIYAR ELANJICKAL HOUSE MUTHALAKODAM, THODUPUZHA - 685605 387 DOUBT DEC17 SUIT SUNNY MATHEW NA MERCY SUNNY NA

7438 SUPRIME STEEL INDUSTRIES THE SOUTH INDIAN BANK LTD. KERALA ANGAMALY NORTH KUTTAMASSERY, ALUVA, ERNAKULAM 1222 DOUBT DEC16 SUIT K ABDUL KAREEM NA LAILA ABDUL KAREEM NA

7439 TECHFORUM COMPUTERS; PROP. NILESH BHIMASHANKAR ANARSE THE SOUTH INDIAN BANK LTD. MAHARASHTRA NASIK2/6, SHRAMIK HSG. SOC., NEAR SHIV SATYA

GROUND, MANIK NAGAR, GANGAPUR ROAD, NASIK , MAHARASHTRA- 422013158 DOUBT JUN17 SUIT NILESH BHIMASHANKAR ANARSE AGFPA4147D

7440 TONY MATHEW THE SOUTH INDIAN BANK LTD. KERALA MANDIRAM KUTTIYANICKAL, PARATHANAM P O, KOTTAYAM - 686 514 131 DOUBT JAN 18 SUIT

7441 TRANSSTROY(INDIA) LTD THE SOUTH INDIAN BANK LTD. TELANGANA HYDERABAD CORPORATE 8 3 833 104 MAIN ROAD KAMALAPURI COLONY, KAMALAPURI COLONY, HYDERABAD, TELANGANA - 500073. 12631 DOUBT OCT15 SUIT CHERUKURI SRIDHAR 01594408 MALINENI SAMBASIVA RAO 01656407 LEELA KUMARI RAYAPATI 01791897

7442 VADAKKEN GOLD EXPORTS PRIVATE LTD. THE SOUTH INDIAN BANK LTD. KERALA THRISSUR MG ROADDOOR NO.VIII/265/1A THOTTANPETTA,EAST FORT P .O.

THRISSUR 680 0056360 DOUBT JULY15 SUIT VADAKKEN RAPHAEL 02028276 SHINGSY RAPHEL 02028341

7443 VARKEY'S RETAIL VENURES PVT LTD THE SOUTH INDIAN BANK LTD. KERALA ERNAKULAM MG ROAD 32/1174E,CIVIL LINE ROAD,PALARIVATTOM PO,ERNAKULAM, KERALA - 682025 1755 LOSS DEC09 SUIT SEBY ALAPPAT 00871826 TOBY ALAPPAT 00871714 DENNIS PI 00871756

7444 VETRIVEL ENTERPRISES THE SOUTH INDIAN BANK LTD. TAMIL NADU COIMBATORE GANDHIPURAM NO.75, IIND FLOOR, BIG BELL COMPLEX, 106, D.B.ROAD, R.S.PURAM, COIMBATORE, TAMIL NADU - 641 002. 205 LOSS SEP11 SUIT M.SUJATHA NA

7445 VIBHA CHOCOLATES PVT.LTD THE SOUTH INDIAN BANK LTD. KERALA MUVATTUPUZHA KINFRA SMALL INDUSTRIES PARK, NELLAD P.O-686721, ERNAKULAM DISTRICT, KERALA - 686721. 490 LOSS JUL09 SUIT MR.A.BHASKARAN NA MR.BINOJ BHASKAR 02079477 MRS.SUSHAMA BINOJ 00613225

7446 VIJAY KUSHWAHA THE SOUTH INDIAN BANK LTD. UTTARANCHAL DEHRADUN M-40, NEW HARIDWAR COLONY, HARIDWAR, UTTARAKHAND, 1561 LOSS SEP12 SUIT VIJAY KUSHWAHA NA

7447 VISHAL EXPORTS OVERSEAS LTD. THE SOUTH INDIAN BANK LTD. GUJARAT AHMEDABAD VISHAL HOUSE, OPPOSITE SALES INDIA, ASHRAM ROAD, AHMEDABAD, GUJRAT - 380009 1670 LOSS DEC06 SUITPRADEEPKUMAR SUBASHCHANRA

MEHTA00027322

DEEPAK KUMAR SUBHASCHANDRA MEHTA

0012647 HARESH KANTILAL MEHTA NA ASHWIN KUMAR BUDHALAL PARIKH NA

7448 WINTIME IMPORTS & EXPORTS THE SOUTH INDIAN BANK LTD. KERALA THOPPUMPADY 1/682, NUNEZ VILLA, EDAKOCHI -682006 306 DOUBT AUG17 SUIT AJI MATHEW NA METTO P MATHEW NA

7449 YESU RAJA SEA FOODS PROP.GLADSON S THE SOUTH INDIAN BANK LTD. TAMIL NADU CHENNAI MOUNT ROAD NO.14/12, PADAVATTAMMAN KOIL STREET, CHINDADRIPET, CHENNAI 600002 327 DOUBT JULY17 SUIT NA

7450DHAR INDUSTRIES LTD. BANK OF INDIA MADHYA PRADESH KHAJARANA SURVAY NO. 453/1, VILLAGE:DHANI,TEHSIL:DHARAMPURI, DIST:DHAR,MADHYA PRADESH - 454552 1743 SUIT SB IND, SB MYS, ALHBD BK, CEN BK,

IFCIVINOD BIDASARIA RATTU BIDASARIA RAHUL BIDASARIA G.L.SIREYA

7451THE 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 O.N.TRIRATHI

7452CLASSIC CREDIT LTD BANK OF INDIA MAHARASHTRA STOCK EXCHANGE MANEK MOHAL, 5TH FLOOR,90 VER NARIMAN ROAD,MUMBAI 400 020 6493 SUIT KETAN V. PAREKH KIRTIKUMAR N. PATEL KARTIK K. PAREKH

7453PANTHER FINCAP @ MANAGEMENT SERVICES LTD BANK 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

7454MODERN 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

7455PANTHER INVESTRADE LTD BANK OF INDIA MAHARASHTRA STOCK EXCHANGE BHUPEN CHAMBERS, GROUND FLOOR,DALAL STREET, FORT,MUMBAI 400023 1998 SUIT KIRTIKUMAR N. PAREKH KARTIK N. PAREKH

7456NANJI TOPANBHAI & CO BANK OF INDIA KERALA COCHIN BAZAR ROAD, MATTANCHERRY, COCHINCOCHIN, KERALACOCHIN 682002 126 SUIT UBI,PNB HARIDAS NANJI DATTANI HITESHKUMAR H DATTANI JAYSUKHLAL C DHRUNA MANESHKUMAR H DATTANI DHRUV HITESH DATTANI PRANAV HITESH DATTANI

7457PAREKH PLATINUM LTD BANK OF INDIA MAHARASHTRA SEEPZ 16B, SAMHITA INDUSTRIAL ESTATE,JEEVAN SILK MILL LTD., OFF ANDHERI KURLA ROAD, MUMBAI 400072 4421 SUIT RAJESH J PAREKH RAJNIKANT J PAREKH SANJAY MAJMUDAR SARLA CHANDWANI(NOM-IFCI HIMANSHU CHHAYA

7458ROOFIT 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,Sy ndSURESH G MOTWANI VINOD G MOTWANI M MILIND TAMHANE E V HARIHARAN M D GOTHIVREKAR RAMESH DHALL (NOM-IDBI) VIJAY PARADKAR

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897.61

491

7467ANISH 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

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PRABHADEVI,MUMBAI-25.891 SUIT SANDEEP AGARWAL

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7503ALCOME PERFUMES AND COSMETICS PVT LTD BANK OF INDIA NEW DELHI NEW DELHI ASSET RECOVERY 59-J(A), NSEZ PHASE-II, NOIDA,UP-401305 1948 SUIT J L MANGHANI HANSRAJ MANGHANI NARINDER MANGHANI DEEPAK MANGHANI

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NAVRANGPURA,GUJRAT - 380 0091867 SUIT PRAKASH V. SHAH SANGITA SHAH SANJAYKUMAR K. PANDYA

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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

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7553VIDHYADAAN INSTITUTE OF TECHNOLOGY AND MANAGEMENT BANK OF INDIA BIHAR SOWAN 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 AVADESH KUMAR SINGH BRAJENDRA PRATAP SINGH DR B S BEDI

7554CRANES 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

KADARMUKKARAM JAN S/O AZAM JAN MUEED KHADER RICHARD GALL RONALD BROWN AJAY SINGH MIRZA YAWAR BAIG MANJU BANSAL PETER RYSER

7555PADAPAT AGENCIES BANK OF INDIA TAMILNADU K.K.NAGAR DOOR NO 4, NEW COLONY II STREET, SAIDAPAT, CHENNAI 600 015 352 SUIT D. SURESH KUMAR BVPPS2413A

7556DINAKARAN MEDICAL AGENCIES BANK OF INDIA TAMILNADU CATHEDRAL ROAD, CHENNAI 41 & 42 MADHAVAN HIGH SCHOOL,PERAMBUR, CHENNAI -11. 1236 SUIT C. DINAKARAN D. MALLIKA

7557THIRUVALLUVAR TRAVELS BANK OF INDIA TAMILNADU CATHEDRAL ROAD, CHENNAI 49, 4TH AVENUE(BASEMENT), ASHOK NAGAR, CHENNAI -83. 158 SUIT N. MURUGAN

7558ADHI VIDYA MOTORS BANK OF INDIA TAMILNADU KODAMBAKKAM NO 48/2, SAGAR APARTMENT, 124,VENUGOPAL STREET, MOGGAPPAIR, EAST, CHENNAI 600 037 213 SUIT L.KUTTALINGAM ACZPK1882B M.SIVAKUMAR AVSPS8890D

7559JAY PEE ENTERPRISES BANK OF INDIA TAMILNADU THOUSAND LIGHTS 1/163,KURINCHI SRREET, FATHIMA NAGAR,VALASARAVAKKAM,CHENNAI 600 092 541 SUIT GYANA RANJAN PRADHAN ADHPG8910A STEPHEN EDWARD JAYAKUMAR JOHN AGGPJ3934F

7560SATYA 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

7561DEB FASHIONS INDIA PVT LTD. BANK OF INDIA KERALA KAKINADA PLOT NO.-151, PHASE-II, IDA, RAMANAYYAPETA, KAKINADA-533005 1288 SUIT DR. BADIGANTIA SRINIVASA RAO S/O

BADIGANTIA SATYANARAYANABADIGANTIA SATYANARAYANA FLORENTINO BETTONI

7562SWETHA EXPORTS BANK OF INDIA KHANDWA KAKINADA PLOT NO- 151, PHASE-II, IDA, RAMANAYYAPETA, KAKINADA- 533005. 725 SUIT BADIGANTIA SRINIVASA RAO S/O

BADIGANTIA SATYANARAYANA

7563ESKAY KNIT INDIA LTD. BANK OF INDIA MAHARASHTRA ANDHERI LARGE CORPORATE RAGHUVASHI MILLS COMPOUND, 11/12,SENAPATI BAPAT MARG,LOWER PAREL (W),MUMBAI- 400013. 9278 SUIT NAVIN KUMAR TAYAL TRIVENDER SINGH ANAND ZAVAR NARAYAN GHUMATKAR

7564JAYBHARAT TEXTILES & REAL ESTATE LTD BANK OF INDIA MAHARASHTRA ANDHERI LARGE CORPORATE 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

7565LENO AGRIPLAST INDUSTRIES BANK OF INDIA GUJRAT CHAKALA C/1-B/248/6 GIDC,UMBERGAON,DIST VALSAD-GUJRAT-396171 155 SUIT ARIF YUSUF ALI DEVASAZI

7566ACTIF CORPORATION LTD BANK OF INDIA MAHARASHTRA ANDHERI MID CORPORATE KLAT NO. G-1,SILVER PARK, MASAT ROAD,SILVASA-396230 U.T. 6720 SUIT FARINDRA BIHARI BHUVENESHWAR

RAINARAYAN RAMCHANDRA GHUMATKAR

7567LTC EXPORT(I) PVT LTD BANK OF INDIA MAHARASHTRA ANDHERI MCB ARIHANT MANSION,29, K.NAIK ROAD, BHAT BAZAR, MUMBAI-400009 2138 SUIT P.B. KABRA D P KABRA L P KABRA RAJENDRA B MAHESHWARI

7568HUNDIA EXPORTS BANK OF INDIA MAHARASHTRA BULLION EXCHANGE 14/A,BHARAT NAGAR,GRANT ROAD,MUMBAI-400007 2218 SUIT SURESH G. HUNDIA

7569Y. A. MAMAJI FURNISHING PVT LTD BANK OF INDIA MAHARASHTRA MUMBAI MID CORPORATE GROUND FLOOR, BADAMIYA MANOR, 34 , CLERK ROAD, OFF. RACE COURSE MAHALAXMI , MUMBAI - 400 034. 1496 SUIT ABDEALI SAIFEE MAMAJI RASNA ABDEALI MAMAJI

7570V.R.ENTERPRISES BANK OF INDIA MAHARASHTRA BULLION EXCHANGE 40,BANGANGA CROSS LANE, WALKESWAR, MUMBAI 400 006. 578 SUIT VAIDEHI ROMEN PATEL

7571VINAYAK TRADING CORPORATION BANK OF INDIA MAHARASHTRA BULLION EXCHANGE 53,BANGANGA ROAD, ANAND BHUVAN BLDG, GROUND FLOOR, WALKESWAR,MUMBAI 400 006. 574 SUIT RAKESH RASIKLAL PATEL

7572SYNOPRENE POLYMERS PVT LTD. BANK OF INDIA MAHARASHTRA CHURCHGATE 201 A, PRANAV COMMERCIAL PLAZA,2ND FLOOR,M.G.ROAD,MULUND(W),MUMBAI 400080 2208 SUIT JATIN H. SOMAIYA

7573FOREVER PRECIOUS JEWELLERY & DIAMONDS LTD BANK OF INDIA MAHARASHTRA OPERA HOUSE MIDCORPORATE FOREVER HOUSE,OFF C.G.ROAD, SARDAR PATEL NAGAR NAVRANGPURA 15811 SUIT JATIN R. MEHTA NIMESH B. PATEL VINOD R. JAIN HARIMOHAN NAMDEV

7574WINSOME DIAMONDS AND JEWELLERY LTD. BANK OF INDIA MAHARASHTRA OPERA HOUSE MIDCORPORATE KESHARBAGH MARKET - 2, GHOTALAWADI, KATARGAM,SURAT - 395004. 8616 SUIT JATIN RAJNIKANT MEHTA RAMESH I PARIKH R. RAVICHANDRAN

7575M. 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

7576NAVNATH TRAVELS BANK OF INDIA MAHARASHTRA MARUTI MANDIR JUNA MALNALA, RATNAGIRI. 182 SUIT NILESH VINAYKUMAR PAWASKAR VISHWAJEET VISHRAM MAHADIK

7577SAI GLOBAL BANK OF INDIA NEW DELHI JANPATH A-9, OBEROI APTS SHAMNATH MARG, CIVIL LINER, DELHI 123.74 SUIT Mrs. Anubha Jain

7578BALAK AUTOS PVT LTD BANK OF INDIA PUNJAB LUDHIANA IND. AREA SIDH COMPLEX , G.T.ROAD, NEAR OLD OCTROI, LUDHIANA - 141001 995.51 Suit BHAGWAN DASS GARG SANGITA GARG

7579SAFFRON CABLE INDUSTRIES PVT LTD BANK OF INDIA NEW DELHI VISHNU GARDEN B-1/17, 1st FLOOR, JANAKPURI (EAST), NEW DELHI - 110058 827 Suit PRABHAT SINGH CIGPS9202Q 2703350 SATISH KUMAR ALEPK3067E 1773957 NISCHAL SINGH

7580SHIKHA 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 AHXPG5732F

7581KARVY WALL MOUNT PVT LTD BANK OF INDIA NEW DELHI CONNAUGHT CIRCUS A-119, 2nd FLOOR, PHASE - 1 VIVEK VIHAR DELHI 286 Suit BABBAR NAVENDU AAFPB9983L 2939705 MRS MONICA BABBAR AZQPM6454M 2996143

7582SHREE HARI LAMIPACK BANK OF INDIA NEW DELHI MCB NEW FRIENDS COLONY 65-B, Shiv Ganga Industrial Estate, Bhagwanpur, Roorkee (Uttrakhand), A-1/15, Block-A, Pocket-1, Sector -7, Rohini, New

Delhi-110085, 914 A, 9th Floor, Tower B4, Spaze IT Park, Sector- 49, Sohna Road, Gurgaon-122 018.995 SUIT N Mrs. Mahima Sharma CSHPS6233C

7583MANOHARAMMA DAIRY PRODUCTS PVT LTD BANK OF INDIA ANDHRA PRADESH RAJAHMUNDRY D.No.26-3-7, Jampeta Rajahmundry – 533103

Kalwacherla Village, Rajanagaram Mandal, East Godav ari District, AP322 SUIT N A Manohar Prasad AAGPP5384A A. Sai Shiv a Jy othi AREPS79124 Rama Krishna Kumar ADOPD9861P

7584VATS FUEL INDUSTRIES BANK OF INDIA NEW DELHI PAHARGANJ M/S Vats Fuel Industries, 44/7, Village Bhojpur Tehsil -Pohri, District - Shiv puri, Madhy a Pradesh 566 SUIT N Ram Singh AJLPS5005M

7585SINGHAL FUEL INDUSTRIES BANK OF INDIA NEW DELHI PAHARGANJ 44/6, Village Bhojpur Tehsil-Pohri, District Shiv puri, Madhy a Pradesh 584 SUIT N Dinesh Kumar Singhal AQBPS7333K

7586KRITIKA VEGETABLES OILS PVT LTD BANK OF INDIA RAJSTHAN INDUSTRIAL AREA KOTA R.S. No. 621 & 622, Village-Kasar, NH-12, Jhalawad Road, Kota, Rajasthan 2052 SUIT N Parmeshwar Day al Mittal ACPKM6167E 1861373 Smt. Anita Mittal ACKPM7726M Abhimany u Mittal AWYPM1110B 3570151

7587VARDHAMAN ASSERTORS BANK OF INDIA JAMMU & KASHMIR JAMMU MCB HALL 2 , 2ND FLOOR, SUPER SHOPPING COMPLEX, SUPER BAZAR,CITY CHOWK,JAMMU-180001 348 SUIT N SUNIL JAIN S/O OMPRAKASH JAIN AATPJ5628C ALKA JAIN W/O RAJESH JAIN AARPJ4525G

7588R S ISPAT PVT LTD. BANK OF INDIA PUNJAB MANDI GOBINDGARH VILLAGE- KUMB, AMLOH ROAD, MANDI GOBINDGARH 314 SUIT N MADAN LAL AVTAR SINGH MOHAN LAL

7589C MAHENDRA EXPORTS LTD BANK OF INDIA MAHARASHTRA BHARAT DIAMOD BOURSE OFFICE NO.CC-6011,6TH FLOOR, TOWER C, BHARAT DIANOND BOURSE,BKC,-400051 14856 SUIT N MAHENDRA CHANDULAL SHAH CJAMPAK KIRTILAL MEHTA SANDEEP MAHENDRA SHAH

7590LEELA VENTURES INDIA PVT LTD BANK OF INDIA MAHARASHTRA NAGPUR(MAIN) LEELA HOUSE,41 A,NORTH AMBAZARI RD,NAGPUR - 440 033 649 SUIT N YERAMILLI YVSS RAJU GOPALRAO YERAMILLI SUVARCHALA YVSS RAJU

7591SHAH GRANITES PVT LTD BANK OF INDIA MAHARASHTRA KALBADEVI Karamchand Mansion, Barrack road, Behind Metro Cinema, Mumbai – 400 020. 409 & 410,Wing A, Mastermind-1,

Roy al Palms, May ur nagar, Aarey Milk Colony , Goregaon (East), Mumbai – 400065. Paragon Centre, I block, 2nd f loor, P.B.Marg, Worli, Mumbai – 400013

1200.00 SUIT N Guarang Manilal Shah AAEPS1432J Sonal Guarang Shah AAPPS4860F

7592WINSOME YARNS LTD (WYL) BANK OF INDIA PUNJAB CHANDIGARH MCB SCO 191-192, Sector 34-A, Chandigarh-160022 2268 SUIT OBC & SBP Satish Mahabir Bagrodia ACUPB5163F 638647 Manish Satish Bagrodia ADLPB0308A 46944

7593PETRONET CYBER SOLUTIONS PVT LTD BANK OF INDIA GUJARATH AHMEDABAD MCB D-1 Casa Lav elle Road cross, Bangalore, Karnataka 1978 SUIT N Manish Girish Chandak ABZPC7410N 2146344 Bharat Mahaprasad Sev ak AFXPS0548D 1781813

7594LIVERPOOL RETAILS INDIA LTD ( LRIL) BANK OF INDIA GUJARATH AHMEDABAD MCB Liv erpool House, VIVA-III, Nr Rly crossing, Nav rangpura, Ahmedabad-9 3680 SUIT N Vijay singh Rathore ADKPR5315C 283820 Bhaban Bhatta 2982261

7595AROHI MOTORS PVT LTD BANK OF INDIA GUJARATH ELISE BRIDGE Bhagirath Icon, Opp Narol Court, Narol, Ahmedabad 382405 1722 SUIT N Shashank Jay antilal Shah ACMPS6068E 704668 Bahadursingh Virsingh Kitawat AXOPK7990A 7055510

7596CHEPAR PLASTICS P.LTD BANK OF INDIA MAHARASHTRA ARMB B-17, Nandkishore Industrial Estaste, Mahakali Cav es Road, Andheri(E), Mumbai 400093 2927 SUIT N Chetan Dhirajlal Parekh AADPP5784H Pratima Chetan Parekh AGVPP8597L

7597VHCL INDUSTRIES LTD BANK OF INDIA MAHARASHTRA ARMB Surv ey No. 285, Gala No. II, Main Khanv el Kherdi Road, Village Kherdi, Silv asa Dadar Nagar Hav eli INDIA 396230 5496 SUIT N Pankaj Hiralal Valia 2047350

7598PFS SHIPPING (INDIA) LTD., BANK OF INDIA JAPAN TOKYO Shree Pant Bhuv an No 3/B, 2nd Floor Mama Varerkar Marg, Mumbai- 400 007 3878 SUIT N Kamlesh Kumar Agarwal ABUPA9340A Ashok Kumar Agarwal AAGPI1307Q Dananjay L. Datar AAGPD0957K

7599LOHA ISPAAT LIMITED BANK OF INDIA MAHARASHTRA NARIMAN POINT LCB 9th Floor, C-31, Naman Centre, Bandra Kurla Complex, Bandra (East), Mumbai 400 051 20147 SUIT N Rajesh Poddar AAFPP3092C 1384067 Mrs. Anju Poddar AAHPP8890N 65068

7600JYOTI POWER CORPORATION PVT LTD BANK OF INDIA GUJARATH RAJKOT MCB Matrujot, 201, 1st f loor, Opp. Agro Petrol Pump, B/H Ramji Mandir, Gondal – 360 311 20568 SUIT N Nitesh Mav jibhai Kataria ADKPK1838M 55622 Kamlesh Mav jibhai Kataria AWDPK7228B 55811 Mav jibhai Maghjibhai Kataria ACUPK9912F

7601SRI NANGALI AGRO TECH PVT LTD BANK OF INDIA PUNJAB GURDASPUR G.T.Road Mandi Gurdaspur-143521 Pathankot- Amritsar Road v illage Bariar Gurdaspur 2414 SUIT N Vijay Kumar s/o Late Ramnath Aggarwal ABMPK9079L 1117451 Satish Kumar s/o Late Ramnath Aggarwal ABMPK9116A 1117400 Anil Kumar s/o Late Ramnath Aggarwal ALBPK4019 1117479

7602SRI NANGALI RICE MILLS PVT LTD BANK OF INDIA PUNJAB GURDASPUR G.T.Road Mandi Gurdaspur-143521 Kalanaur Road v illage Sidhwan Jamittan. 6182 SUIT N Vijay Kumar s/o Late Ramnath Aggarwal ABMPK9079L 1117451 Satish Kumar s/o Late Ramnath Aggarwal ABMPK9116A 1117400 Anil Kumar s/o Late Ramnath Aggarwal ALBPK4019 1117479 Manoj Kumar s/o Parmod Kumar AEKPK8128H 1117417

7603SAHOWALIA RICE MILLS PVT LTD BANK OF INDIA PUNJAB GURDASPUR Village Pahra Gurdaspur-143521 Tibri Road v illage Pahra Gurdaspur 3241 SUIT N Keshav Mahajan ADPPM5834K Vishal Mahajan AJPPM5506E 2898153

7604LEO MERIDIAN INFRASTRUCTURE PROJECTS & HOTELS LTD BANK OF INDIA MAHARASHTRA HYDERABAD LCB Hy derabad 6785 SUIT N G. S. Chakrav arthy Raju 1672074 K Ranga Raju 2044492 Dendukuri Ramachandra Raju 2750971

7605VINAYAK BUILDCONS BANK OF INDIA NEW DELHI PREET VIHAR a)B-201,Sector-SwarnNagri,Greater Noida, Ghaziabad-201308 b)J-220, Sector-

Gamma-II, Greater Noida Gautam Budh Nagar UP-201303966 SUIT N Amit Goel AAXPG4945K Somil Singh AIJPS8763H Anjali Goel Singh ADOPG2848F Suman Aggarwal ACUPA8412E

7606BHANSALI FABRICS & GARMENTS PVT LTD BANK OF INDIA GUJARATH NEW CLOTH MARKET 31, New Cloth Market Opp Raipur Gate, Ahmedabad 1030 SUIT N Subhash D Bhansali ACWPB8052B 594042 Dhanraj S Bhansali AAQPB4395P 2684480

7607N.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 N Samar Kumar Biswas AGTPB 9833B Mrs. Kanika Biswas AGTTB9594R

7608ZEBA AGRO PVT LTD BANK OF INDIA UP NOIDA MCB 16, 3rd Floor, Community Centre, East of Kailash, New Delhi- 110065 1160 SUIT N Zeba Urf i AAIPU6601K Zaibunisa ADCPN6051D

7609FASHION CAMPUS BANK OF INDIA TAMILNADU ANNA NAGAR Unit I No. 12 A Gurumoorthy Garden Street, Perambur, Chennai 600011. Unit II No. 85 A, T. H. Road,

Kaladipet, Thiruv ottiy ur, Chennai 600019886 SUIT N K Suresh Menon DLFPS9372C

7610MATHA TEXTILE AGENCY BANK OF INDIA KERALA ERNAKULAM MCB Shop 17/32, 1,2,3,4 & 5, Emmanuel Building, Calv ary Corner, Poothole, Thrissur – 680005 272 SUIT N Mrs.Sheeba By ju BLUPS7676C

7611AURA JEWELLERS BANK OF INDIA KERALA ERNAKULAM MCB Kalliy ath Roy al Square, Palace Road, Thrissur, Kerala 1249 SUIT N Sreeram K B ASSPS7690C Santosh Kumar K G AUDPS3569H V Ramakrishna ACZPR0734R

7612SUN AGENCY BANK OF INDIA MAHARASHTRA KHARGHAR C-134/135, Vashi Plaza, Sector – 17, Vashi, Nav i Mumbai–400703 920 SUIT N Hitesh Labhshankar Pandy a AGEPP7974Q

7613PARAM AGENCY BANK OF INDIA MAHARASHTRA KHARGHAR C-134/135, Vashi Plaza, Sector – 17, Vashi, Nav i Mumbai–400703 1404 SUIT N Hitesh Labhshankar Pandy a AGEPP7974Q

7614V S CORPORATION BANK OF INDIA MAHARASHTRA VASHI 36, Raikar Bhawan, Sec-17, Vashi, Nav i Mumbai 400703 1089 SUIT N Rajendra Vitthal Shinde AULPS1966Q

7615R S AGENCY BANK OF INDIA MAHARASHTRA VASHI 36, Raikar Bhawan, Sec-17, Vashi, Nav i Mumbai 400703 529 SUIT N Rajendra Vitthal Shinde AULPS1966Q

7616SARTHAK ENTERPRISES BANK OF INDIA MAHARASHTRA VASHI 36, Raikar Bhawan, Sec-17, Vashi, Nav i Mumbai 400703 390 SUIT N Rajendra Vitthal Shinde AULPS1966Q

7617BALAJI TRADER BANK OF INDIA NEW DELHI JANPATH 1727/2, Ground Floor, Ritco Rice Place, Nay a Bazar, New Delhi-110026 451 SUIT N Rajiv Bansal ACAPN4379D

7618MAHAVIR PHARMA AGENCIES BANK OF INDIA NEW DELHI VIKASPURI M-66, Bal Udy an Marg Uttam Nagar delhi-59 1119 SUIT N Rajeev Nanda ACAPN4379D

7619BILLIONAIRE DIAMONDS PVT. LTD BANK OF INDIA NEW DELHI NEW DELHI MID CORPORATE 2695, Main Ajmal Khan Road, Karol Bagh, New Delhi-5 2066 SUIT N Shakti Soni ASKPS3176M 3141019 Kiran Soni APCPS5239N 3141147

7620NILANSH 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 N Jagdish Chander Bajaj

AIZPB5418L 6503904 Ruchi Bajaj AFBPB4359K 2758029

7621MOHAN GEMS & JEWELS PT. LTD. BANK OF INDIA NEW DELHI NEW DELHI MID CORPORATE Regd. Of f : 3324, Bank Street, Karol Bagh, New Delhi 110 005 Factory : 1. 26/3301

Beadonpura, Karol Bagh, New Delhi-110005. 2. F-15, 3rd f loor, SDF, NSEZ, Noida UP 201010.15865 SUIT N Murari Lal Soni AAVPL6293M 1151873 Mukesh Soni ACFPK2033C 1188992 Smt. Sita Dev i (Guarantor) AFJPO1600B Jy oti Soni (Guarantor) AZEPS8492H Harsh Soni, Guarantor AZEPS8493G Ganga Business Pv t. Ltd., Guarantor AAECG5983F CIN no U74140DL2012 PTC231954

7622DELHI 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 N Murari Lal Soni AAVPL6293M 1151873 Mukesh Soni ACFPK2033C 1188992

7623BANSAL DIAMONDS PVT. LTD. (BDPL) BANK OF INDIA NEW DELHI NEW DELHI MCB 2502, Main Gurudwara Road, Karol Bagh, New Delhi 5990 SUIT N Surendra Bansal AFCPB0399G 529479 Shef ali Bansal AFCPB0407M 529479

7624BHARAT PARABOLIC SPRINGS PVT LTD BANK OF INDIA MAHARASHTRA MUMBAI OVERSEAS 27, Barrister Nath Pai Mrg, Cotton Green, Mumbai-400 033 760 SUIT N Jaspal Sing Bhasin AABPB4501A 998261 Tarv inder singh Bhasin AEXPB3100A 998166 Sarabhjit Sing Bhasin AABPB4502D 997901 Mrs. Prabhjit Kaur AEIPB0037K Mrs. Sanmeet Kaur AAIBP1065E Mrs. Manmeet Kaur AAIBP1066H

7625BIO FUEL INDUSTRIES BANK OF INDIA NEW DELHI PAHARGANJ A-1,Industrial Area, Sikandrabad, Distt- Bulandshar, U.P.-203205 331 SUIT N Ram Singh AJLPS5005M Dinesh Singhal AQBPS7333K

7626DELHI BIO BRIQUETTE MILLS BANK OF INDIA NEW DELHI PAHARGANJ HC-7,Industrial Area, Sikandrabad, Distt- Bulandshar, U.P.-203205 358 SUIT N May ank Singhal AQBPS7312N

7627ZEBA URFI & MOHD IRFAN BANK OF INDIA UP NOIDA MCB MPL No.293, Wake Mauza Majbata Part-II, Abulmali, Deoband, Distt. Saharanpur 268 SUIT N Zeba Urf i AAIPU6601K Mohd Irf an

7628POONAM DRUMS & CONTAINERS PVT. LTD BANK OF INDIA MAHARASHTRA D.N.ROAD A-10, Kamara Business Centre, Behind Ev erest Garden , Ghatkopar (East), Mumbai – 400 075 3720 SUIT N Ijajahmed M. Chaudhary ADNPC4425H 5120022 Rahanapraav een Asif Chaudhary AENPC0540A 5116771

7629VARRON ALUMINIUM PVT. LTD. BANK OF INDIA MAHARASHTRA KARVE ROAD 3, Shy amal Apartment, Anand Park, Aundh, Pune, Pin Code - 411007. Maharashtra D-68/D-71,MIDC,Mirjole,Ratnagiri-415639 29163 SUIT N Shri Shrikant Pandurang Sawaikar AOLPS2988E 200639

7630RIVER TOUCH INTERNATIONAL BANK OF INDIA GUJARATH ANAND MAHAL ROAD B-221, Landmark Empire, Surat Kadodara Road,Magob, Surat. 503 SUIT N Alok Sudhir Jain AAXPJ5486A

7631WHITE & BROWN ALLOY CASTINGS PVT LIMITED BANK OF INDIA WEST BENGAL LINDSAY STREET Village Bonogram, P.O Rasapunja, Bakrahat Road, Kolkata – 700 104 841 SUIT N Aniruddha Mukherjee ADVPM7311C Soumy a Mukherjee AMLPM1092R

7632HINGLAJ INDUSTRIES BANK OF INDIA GUJARATH HARIJ Near Sarv al Vill., Sarv al-tarora, near Harij-Radhanpur Highway , Khata no. 573, Moujr-Sarv al, Ta-Harij, Dist- Patan 486 SUIT N Parshottambhai Jav abhai Patel Alias

Pasabhai Jav abhai Patel ACEPP0806F Mukeshbhai Bachubhai Patel AJFPP2527D

7633SUNRISE 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 N Mrs Madhura K N W/o Mr. Arjun Krishna

Prasad BAOPM1713M

7634AKSHATA MINERALS PVT LTD BANK OF INDIA KARNATAKA BANGLORE MAIN Door No. 507 A, 1ST Floor, 24th Ward, Bellary Road, Hospet 583 201 507 SUIT N S G Manjunath AKKPM5961A Rajkumar Garg AHKPR3654E Sirkanth Naik AFIPN0474Q A. N. Sriniv as BKIPS6406D Sharath Chandra BKGPS3079E

7635TANISA DENIM PRIVATE LIMITED BANK OF INDIA GUJARATH BOMBAY MARKET Of f ice: U/18, Jeev andeep Complex, Near Sub Jail,Ring Road, Surat- 395002 Plot No 11&162, Tansa Farm, Village- Nare,

Taluka- Wada, Dist-Thane, State-Maharastra899 SUIT N Vishal B. Jhunjhunwala AGWPJ0520E 6363678 Samira Nav in Kothari AMFPK3071J 6363717

7636ENFIELD 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 Dena Bank Sudesh Kumar Sonthalia AJBPS2860A Radha Sonthalia AORPS9688B Gunwati Dev i Sonthalia AJQPS5327K

7637EXOTICA INTERNATIONAL BANK OF INDIA WEST BENGAL ARB KOLKATA (TR FROM KOLKATA

MCB)4/1a, Jagmohan Mullick Lane, Kolkata-700 007 1653 SUIT Allahabad Bank Gunwati Dev i Sonthalia AJQPS5327K Radha Sonthalia AORPS9688B

7638PLASTOLENE POLYMERS PVT LTD BANK OF INDIA WEST BENGAL ARB KOLKATA (TR FROM KOLKATA

MCB)4/1a, Jagmohan Mullick Lane, Kolkata-700 007. 2467 SUIT PNB & IOB Sudesh Kumar Sonthalia AJBPS2860A Radha Sonthalia AORPS9688B

7639S.K GOLD CHAIN CO. PVT.LTD. BANK OF INDIA NEW DELHI ARB NEW DELHI (TRANSFERRED

FROM NEW DELHI MCB)1157, 3rd f loor, kucha mahajani, chandni chowk delhi 110006 1541 SUIT N Suresh Kumar Verma ACBPV5462C 1391856 Rajeev Kumar Verma AAGPV5926L 2101386 Ms.Jamuna Dev i AENPD8935N Bharpai Dev i AENPD8712K Sanjeev Verma ADDPV7258F

7640MAX-TECH OIL & GAS SERVICES PVT. LTD BANK 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-110017

6628 SUIT N Padam Chimanlal Singhee ABLPS5269F 21995 Shashi Kant Mishra AFQPM4788L 1743866 Brij Gopal Daga ABSPD3454E 471936 Shiv Vani Oil Gas and Energy Ltd AAACS2523H

7641SATMAN CARS PVT LTD. BANK OF INDIA NEW DELHI ARB NEW DELHI (TRANSFERRED

FROM CONNAUGHT CIRCUS)C-197, Second f loor, Greater Kailash Part – 1, New Delhi 110015 791 SUIT N Kunal Ramchandani AEOPR3427E 115269 Sumit Nanda AAFPN2749A 115325 Krish Power & Gas Projects Pv t Ltd AAECK0439N Farenheite Automobiles Pv t Ltd CIN no.U50401DL2008PTC181571

7642VISHAL CORPORATION LTD BANK OF INDIA NEW DELHI CONNAUGHT CIRCUS 205, 2nd Floor, E-10-12, Triv eni Complex, Jawahar Park, Laxmi Nagar, Delhi-110092 Industrial Shed No.5, 20/4, Mathura Road,

Nepco Bev el Gear Compound, Faridabad.

433 SUIT N Vishal Aggarwal AMNPA1922E 309485 Chhav i Aggarwal AJSPC9880F 3114850 Dev anand Aggarwal AKOPA5121E 6441028 Globus Exim Pv t Ltd Vishal International Ltd Globus Recy cling Pv t Ltd Globus E-Waste India Pv t Ltd Achiv ers Metloy s Pv t Ltd

7643JAINSON GRANITE AND MARMO REAL PRIVATE LIMITED BANK OF INDIA MAHARASHTRA ARM MNZ (TRANSFERRED FROM R.N.

MARG)07, Pay awadi Serv ice Road, Vile Parle, Mumbai- 400 005 1204 SUIT N Anil S. Jain AAIPJ406HH 1622756 Sunil S .Jain AAIPJ4067G 1513915 Mr.Sanjay S. Jain AADPJ1982F Ms.Madhu Jain ABOPJ3963G Ms.Sushiladev i AAXPJ7022N

7644VAIBHAV ENTERPRISES BANK OF INDIA NEW DELHI PAHARGANJ I-1806, Chitranjan park, New Delhi-19. 102, Solitaire Plaza

Building no. 2606 & 2607, Gurdwara Road, Karol Bagh, New Delhi-1100052608 SUIT N Sanjeev Gupta AADPG8620M Anju Gupta AANPG0871E

7645RANGOLI INTERNATIONAL PVT LTD BANK OF INDIA NEW DELHI NEW DELHI LCB 9 H, 9th Floor,15 Hansaly a Building, Barakhamba Road, New Delhi 110001 802 SUIT BOB Luv Bharadwaj 2043702 Rav i Bhola 2803433 Sahara EXIM Pv t Ltd

7646HANUNG TOYS AND TEXTILES LIMITED BANK OF INDIA NEW DELHI NEW DELHI LCB E – 93 , 2nd Floor, Greater Kailash Enclav e, Part – I , New Delhi 110048 13775 SUIT Andhra Bank Ashok Kumar Bansal 28488 Anju Bansal 28508

7647JAY 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 AAAPS4461K 51036 Sandeep Singh Madhok AAAPS4457P 191513

7648OM MINERAL & BEVERAGES BANK OF INDIA PUNJAB RAI 472, Food Park, HSIIDC, Phase –IV, Rai, Distt – Sonipat (HR) 107 SUIT Om Parkash Jain APVPJ7245Q Jasv inder Singh Bansal (GAUR) BDOPB1425L Pankaj Chauhan (GAUR) BWFPK4402G

7649SIDDHI VINAYAK LOGISTIC LTD BANK OF INDIA MAHARASHTRA SARM (TRANSFERRED FROM

NARIMAN POINT LCB)PLOT NO 14/15, BHATPORE, GIDC, OPP. ONGC GATE NO. 2, HAZIRA, SURAT 394221 11174 SUIT Bank of Maharashtra Laxmi Baid AJXPK8088J Rajkumar Baid AECPB5687G Rav i Kothari AJUPK8778Q Deepak Kumar AGUPB3519P Roopchand Baid ADPPB0492F Yash Kirti tours and Trav els Pv t Ltd Preksha Logistic Pv t Ltd Rajkamal Logistic Pv t Ltd Sterling Merchant Pv t Ltd, P R Niry at Pv t Ltd

7650DAIWIK MOTORS PVT. LTD BANK OF INDIA KERALA ERNAKULAM MCB TVM Road, Pulamon, Kottarakara, Kollam – 691331 469 SUIT Ajith Kumar S AWJPS4755R Sarath Kumar S BMPPS0360D

7651VINAYAKA PRIME VEHICLES LTD BANK OF INDIA KERALA ERNAKULAM MCB TVM Road, Pulamon, Kottarakara, Kollam – 691331 803 SUIT S.Ajith Kumar AWJPS4755R S Sarath Kumar BMPPS0360D

7652SURANA CORPORATION LIMITED (SCL) BANK OF INDIA TAMILNADU CHENNAI MCB 29, Whites Road, II Floor, Roy apettah, Chennai – 600 014 15893 SUIT Gowthamraj Surana AACPS3237K Shantilal Surana ABDPS0456Q Dineshchand Surana AACPS3233K Vijay araj Surana AACPS3236N

7653Mohd Suhail BANK OF INDIA UP Noida MCB Khasra No.1169/4M, v illage Deoband Majbata Patt Av v al Bhag-2, Baroon Hadood Pargana, Tehsil Deoband, Distt. Saharanpur 199 SUIT N Mohd Suhail CFFPS0166B Mohd Zuber (Guarantor) AANPZ1942P

7654Mohd Zuber BANK OF INDIA UP Noida MCB Khasra No.1169/1,,1169/3, 1169/4M, 1169/6, 1160/1-3 v illage Deoband Majbata Patt Av v al Bhag-2, Baroon Hadood 205 SUIT N Mohd Zuber AANPZ1942P

7655MATCHWINNER TEX P LTD. BANK OF INDIA TAMIL NADU KURICHI INDUSTRIAL ESTATE PLOT NO 1667/6, 14TH STREET16TH MAIN ROAD, ANNA NAGAR WESTCHENNAI 600040 309 SUIT N. RAYAPPAN R. ELANGO

7656SAPT TEXTILE PRODUCTS LTD BANK OF INDIA MANCHESTER 8/12SHYAM NIWAS,51,BHULABHAI DESAI RD,MUM400026(BLUEPITS MILLS, QUEENSWAY,ROCHDALE,LANCS"L112PG" 515 SUIT RAJIV P DHARNIDHARKA SANJIV P DHARNIDHARKA

7657PARAG CREATIONS PVT. LTD. BANK OF INDIA GUJARAT SURAT (M) PARAG HOUSE, UDHNA DARWAJA, RING ROAD, SURAT - 395002 253 SUIT RAMCHARANLAL SUNDERLAL VIRMANI RAJKUMARI RAMCHARANLAL VIRMANI NEERU A. PAHWA

7658C.G. IMPEX LTD. BANK OF INDIA GUJARAT AHMEDABAD CORPORATE 1ST FLOOR, BHADRARAJ CHAMBERS, SWASTIK CROSS ROAD, NAVRANGPURA, AHMEDABAD - 388 008 1993 SUIT PRAVINCHANDRA CHUNILAL SONI MANUBHAI CHUNILAL SONI KAMLESH DINESHBHAI PATEL SHITAL DINESHBHAI PATEL

7659HOTEL KASHISH INTERNATIONAL , AGRA BANK OF INDIA NEW DELHI OKHALA SME J-107,SOUTH EXTENTION PART-I, NEW DELHI-110049. 930 SUIT KAMLESH KUMAR RASTOGI

7660MALIWAL IMPEX PVT.LTD. BANK OF INDIA GUJRAT AHMEDABAD MCB BHOLE SHIV COMPOUND,SHIGRVA,TAL-DASKROL,DIST-AHMEDABAD-382430 2368 SUIT OM PRAKASH MALIWAL

7661SANCIA GLOBAL INFRA PROJECTS LTD. BANK OF INDIA MAHARASHTRA ANDHERI LARGE CORPORATE DIAMOND CHAMBER,4, CHOWRANGEE LANE,UNIT NO.71,KOLKATA-700016. 4184 SUIT RATANLAL TAMAKHUWALA JOHNNY FERNANDES HARIHARAN R NURANI PRADIP SUTODIA KISHORE KUMAR DAMANI

7662SREE PAVAN TRADERS BANK OF INDIA KARNATAKA BANGLORE MID CORPORATE 9/18, II CROSS GANDHI NAGAR , BELLARY 3652 SUIT S. BASAVARAJ S. MURALIKRISHNA

7663ADINATH ORNAMENTS PVT LTD. BANK OF INDIA GUJRAT AHMEDABAD MAIN 102, SUPER MALL, NEAR LAL BUNGLOW C G ROAD, AHMEDABAD-380009 316 SUIT AJAY JAYSUKHLAL MEHTA ABHINANDAN SUBHASH AGARWAL SHAILESH JASWANTTRY BHATT MAHESH DAMJIBHAI KACHA

7664S 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

7665K. S. OIL LTD. BANK OF INDIA MADHYA PRADESH GWALIOR JIWAJIGANJ MORENA, M.P. 3071 SUIT RANESHCHAND GARG SAURABH GARG

7666JAYASHREE 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

7667M.D.ORGANICS PVT LTD BANK OF INDIA WEST BENGAL KOLKATA SME CHANDNI, AMTA, HOWRAH - 711 401 726 SUIT ABHIJIT DUTTA GUPTA 3417344 KRISHNA DUTTA GUPTA 3417362

7668Kanchan Motors BANK OF INDIA MAHARASHTRA Adgaon Naka Tirganiy a corner,Near Tractor Center,Mumbai Agra Road,Dwarka,Nasik 422001 183 SUIT Nishant Prakashchanda Bhutada, AAHHM4872P Sarita Nishant Bhutada Mrs AIUPB3609A

7669Jai Sharda Rice Mills BANK OF INDIA PUNJAB Nakodar Baloki Road, Mehatpur, Jalandhar 1697 SUIT Karnail Singh ABRPS9582M Tajinder Pal Singh AVOPS3804K

7670Surana Industries Limited BANK OF INDIA TAMILNADU Chennai LCB F67, 68 & 69, Sipcot Industrial Complex Gummudipoondi, Thiruv allur, Tamil Nadu 601 201. No.29, Whites Road, II Floor,

Roy apettah Chennai 600 014.6987 SUIT BOB & IFCI Dineshchand Surana 7032 Krishna Udupa 9806 Goutamraj Surana AACPS3237P G. Shantilal Surana ABDSO0456Q G. Vijay raj Surana AACPS3236N

7671RNB Cements Priv ate Limited BANK OF INDIA ASSAM Shillong Near Jeep Stand, Bara Bazar, Shillong, Meghalay a-793001,Sagarmal Ramkumar Thana Road, Shillong, Meghalay a, Pincode-

7930011506 SUIT Banwarilal Bajaj ACNPB4501A Rahul Bajaj ACKPB1051C Gaurav Bajaj AFYPB8626C Madhu Bajaj Mrs. Shweta Bajaj Mrs. Rijied Singh Hy nniewta Earle Clif f ord Kharsy nthiew 514507 RNB Carbides & Ferro Alloy s Pv t. Ltd

7672K-Lif esty le & Industries Ltd. BANK OF INDIA MAHARASHTRA ARM(transf erred f rom Andheri LCB) 58-A, Dhanu Udy og Ind. Area, Piperia, Silv assa (U.T. of D. &N.H.)-396 230, Raghuv anshi Mills Compound, 11/12 Senapati

Bapat Marg, Lower Parel (W), Mumbai– 400 013. 2544 SUIT UCO Bank Jaiprakash Atmaram Mishra 7190590 Nav in Kumar Tay al AABPT2833K Akash Fabrics Pv t Ltd Deluxe Poly mers Jay shree Petro Chemicals Pv t Ltd Shanti Sy nthetics & Processessors Pv t

Ltd

7673K.G.Corporation Ltd. (erstwhile known as Tay al Energy Ltd.) BANK OF INDIA MAHARASHTRA ARM(transf erred f rom Andheri LCB) 65, Krishna Nagar, Samarv ani,Silv asa U.T. of Dadra & Nagar haav eli Silv assa, Raghuv anshi Mills Compound, 11/12, Senapati

Bapat Marg, Lower Parel (W), Mumbai-4000135636 SUIT PNB Naray an Ramchandra Ghumatkar 1717979 Triv endra Shambhu Singh 5240052 Bhanu Pratap Singh 6923797 Manasi Indrajit Wadkar 5309693

7674Global Sof tech Ltd BANK OF INDIA MAHARASHTRA ARM(transf erred f rom Andheri MCB) Flat No. G-1, Silv er Park, Masat Road, Silv assa Dadara and Nagar Hav eli Pin :396 230, Kamat Industrial Esate, 396,Veer

Sav arkar Marg, Prabhadv i, Mumbai-4000256211 SUIT UCO bank Naray an Ramchandra Ghumatkar 1717979 Suraj Singh 6923815 Triv endra Shambhu Singh 5240052 Chaturv edi Gov indbhai 2942026 Neha Nilesh Patil 7114205

7675KSL & Industries Ltd BANK OF INDIA MAHARASHTRA ARM (transf erred f rom Andheri LCB) 69-A, Dhanu udy og Industrial Area, Piperia, Silv assa (U/T D &N.H.)-3962 230, Raghuv anshi Mills Compound, 11/12 Senapati

Bapat Marg, Lower Parel (W), Mumbai – 400 01319568 SUIT OBC & Dena Bank Nav in Kumar Tay al AABPT2833K 15604 Manoj Kumar Sharma 1884806 Mathur Deepak 2246715 Triv endra Shambhu Singh 5240052 Neha Nilesh Patil 7114205 Bhanu Pratap Singh 6923797 Prav in Kumar Mohanlal Parekh 6894568 Rampratap Tay al Vandana Tay al Bhav ana A Tay al Saurabh Kumar Tay al Nina Tay al

7676Krishna Knitwear Technology Limited BANK OF INDIA MAHARASHTRA ARM (transf erred f rom Andheri LCB) 65, Krishna Nagar, v illage- Samarv ani, Silv assa, UT of Dadra & Nagar Hav eli-396230, Raghuv anshi Mills Compound, 11/12,

Senapati Bapat Marge, Lower Parel (W), Mumbai-400 0134587 SUIT Dena Bank, OBC, PNB Nav in Kumar Tay al AABPT2833K 15604 Farinda Bihari Rai 780521 Anand Zawar Naray an R Ghumatkar AKKPG0652L 1717979 Triv endra Shambhu Singh 5240052 Pritam Singh Pritam Mathur Deepak 2246715 Smt Manasi Indrajit Wadkar AAQPW9443B 5309693 Prav in Kumar Mohanlal Parekh 6894568 Jaiprakash Atmaram Mishra 7190590

7677Roy al Hy giene Care Pv t. Ltd BANK OF INDIA MAHARASHTRA Thane MCB Crescent Business Park, 6th Floor, Of f ice No. 612-614, Sakinaka Telephone Exchange Lane, Saf ed Pul, Sakinaka, Mumbai 400

072.

1130 SUIT Rakesh Kaul 1461518 Mustaq Hemani 1936212

7678Rotomac Global Priv ate Limited BANK OF INDIA UTTAR PRADESH Kanpur MCB 201, City Center, 63/2, The Mall, Kanpur-208002 (UP). 80279 SUIT Bank of Baroda Vikram Kothari AAYPK6100D 454708 Mrs Sadhna Kothari AAYPK6102B 185743 Rahul Vikram Kothari AOEPK8235K 454777 Rotomac Exports Pv t Ltd

7679Rotomac Exports Priv ate Limited BANK OF INDIA UTTAR PRADESH Kanpur MCB 201, City Center, 63/2, The Mall, Kanpur-208002 (UP). 23997 SUIT Vikram Kothari AAYPK6100D 454708 Mrs Sadhna Kothari AAYPK6102B 185743 Rahul Vikram Kothari AOEPK8235K 454777 Rotomac Global Pv t Ltd

7680Kothari Food & Frangrances Priv ate Limited BANK OF INDIA UTTAR PRADESH Kanpur MCB 201, City Center, 63/2, The Mall, Kanpur-208002 (UP). 15424 SUIT Vikram Kothari AAYPK6100D 454708 Mrs Sadhna Kothari AAYPK6102B 185743 Rahul Vikram Kothari AOEPK8235K 454777 Rotomac Global Pv t Ltd Archana Kothari Rotomac Poly mer Pv t Ltd

7681Crown Alba Writing Instruments India Pv t. Ltd BANK OF INDIA UTTAR PRADESH Kanpur MCB 201, City Center, 63/2, The Mall, Kanpur-208002 (UP). 16333 SUIT Vikram Kothari AAYPK6100D 454708 Mrs Sadhna Kothari AAYPK6102B 185743 Rahul Vikram Kothari AOEPK8235K 454777 Rotomac Global Pv t Ltd

7682Varun Shipping Ltd (Now Varun Resources Ltd) BANK OF INDIA INTERNATIONAL London Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Estate, Mumbai 400001, lndia 3662.00 SUIT Yudhisthir Dilip Khatau 103650

7683Sri Balaji Forest Products Pv t.Ltd. BANK OF INDIA WEST BENGAL Kolkata MCB 7 C,Trinity Building , 226/1, AJC Bose Road, Kolkata- 700 020. 7681 SUIT N Ram Prakash Pandey AEXPP8028G Dhiraj Pandey ALQPP8724K 2686148 Om Prakash Pandey AFUPP3786R 651181

7684Gupta Energy Pv t Ltd BANK OF INDIA MAHARASHTRA Nagpur MCB Gupta Tower , 4th Floor , Temple Road , Civ il Lines , Nagpur -440001 8970 SUIT AXIS ,COPORATION BANK , SBI , L& T

INFRA FINANCE Padmesh D Gupta 263859 Mrs Anuradha Padmesh Gupta Anurag P Gupta 2913808 Gupta Global Resources Pv t Ltd AABCG9561E

7685Gupta Coal India Pv t Ltd BANK OF INDIA MAHARASHTRA Nagpur MCB Gupta Tower , 4th Floor , Temple Road , Civ il Lines , Nagpur -440001 71585 SUIT PNB,IDBI BANK,ALLAHABAD

BANK,UNION BANK ,IOB,ICICI, VIJAYA BANK

Padmesh D Gupta 263859 Mrs Anuradha Padmesh Gupta Piy ush Rajesh Marodia 1730162 Gupta Corporation pv t Ltd Gupta inf ratech pv t ltd Gupta Inf rastructure (India ) Pv t Ltd Gupta Global Resources Pv t Ltd

7686 Liliput Kidswear Ltd BANK OF INDIA DELHI New Delhi LCB D-95, Okhla Industrial Area, Phase I, New Delhi 110020 10570 SUIT OBC Sanjeev Narula AABPN4342B

7687Biotropics Pharma Pv t. Ltd. BANK OF INDIA Chandigarh Baddi A-3/339, Sector-8, Rohini, North-west Delhi-110085 1079 SUIT Mr. Dinesh Bansal AIKPB4011G Mr. Ashok Aggarwal AOZPK4603G

7688SVOGL 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 SUIT Prem Singhee ABLPS5272J 21962 Padam Singhee ABLPS5269F 21995 TRS Technology Pv t Ltd U74140DL2000PTC107728 Dharti Oil Serv ices Pv t Ltd U74899DL2003PTC119643

7689M/s Zoom Dev elopers Pv t Ltd BANK OF INDIA MAHARASHTRA ANDHERI LCB 6th Floor, Dev chand House, C-Block, Shiv sagar Estate, Dr. Annie Besant Road, Worli, Mumbai 400018 9366 SUITAndhra Bank, BOB, Canara Bank, Corporation Bank, Dena Bank, Indian Bank, IOB, Karnataka Bank Ltd, OBC, PNB, SBBJ, SBH, SBI, SBP, Sy ndicate Bank, Tamilnad Mercantile Bank Ltd, The Federal Bank Ltd, UCO Bank, Union Bank of India, Vijay a BankVijay Madanlal Chaudhary ABNPC7872L 79920 Beharilal Babulal Kejriwal AADPK3672R 77082 Dhirajlal Nagardas Bakhai 1042269 Brilliant Inf rastructure Pv t Ltd Magnif icient Inf rastructure Pv t Ltd Rajat Inf rastructure Pv t Ltd Sunstar Inf rastructure Pv t Ltd Magnif icient Hotels Pv t Ltd

7690M/S Tirupati Ware house BANK OF INDIA MADHYA PRADESH Kurawar Branch Main Market Kurwar, Tehsil Narsinghgarh, State- MP 379 SUIT Sole Banking Mrs Geeta Dev i w/o Ghanshay am Das

Agarwal ADBPA3218N

7691M/S Famica Press Industries Pv t Ltd BANK OF INDIA JHARKHAND Telco Town Singh Colony , Raharagora, PS- Parsudih,East Singhbhum Pin 831016 1585 SUIT Sole Banking Mr. Jairam Prasad Singh AENPS7417J 757892 Mr. Rakesh Singh AEIPS8125A 960172 M/s Altius Enterprises Pv t Ltd AAFCA5903L M/s Famica Auto Pv t Ltd AABCF0304J

7692M/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 AFCPS8945P 1862408 Mr Harinder Singh Ahuja AFCPS8946Q 2772314

7693M/S Tara Corporation BANK OF INDIA PUNJAB Ludhiana ARB 3rd Floor, C. N. Tower, Adjoing Preet Palace Cinema, Ludhiana, Punjab 141002 4092 SUIT S Balwant Singh ATHPS2208N 1254159 S Tejinder Singh AQYPS4599L 1673770 S. Jaswant Singh ATHPS2944K 1673767 S. Kulwant Singh ATHPS2214C 1673762

7694M/S Sarv ottam Ov erseas Pv t Ltd BANK OF INDIA DELHI New Delhi Oversease C-184, 3rd Floor, Rastogi Chamber, Madhuban, Vikas Marg, Delhi 110096 791 SUIT Sole Banking Sarv ottam Sahgal AUWPS1823R 1071029 Varun Sarv ottam Sahgal BCNPS5973G 1071227

7695M/S Chem Edge International Pv t Ltd BANK OF INDIA Gujarat Ahmedabad Mid Corporate Ardor House, Mondeal Business Park, B/S Gurudwara, S G Road, Thaltej, Ahmedabad-380059 9888 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 Pv t Ltd AAHCA8674N Ardor Ov erseas Pv t Ltd AAJCA2456J

7696M/S Vittrag Mines & Minerals Ltd BANK OF INDIA Maharashtra 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

7697M/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)

7698M/S Padda Agro Industries BANK OF INDIA Punjab Batala Vill- Khatib, Dera Baba Nanak Road ,Batala,Distt-Gurdaspur 702 SUIT Sole Banking Mr Daljit Singh Padda AERPP7386R Mr Gurpinder Singh Padda AANPP5447K

7699M/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 AFLPL5678M

7700M/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

7707Focus Life Berry BOM Gujrat Asset Recovery Branch, Ahmedabad A 001 002 SWAGAT RAIN FORESTOPP PRATIK MALL GANDHINAGAR KOBAKUDASANGANDHINAGAR382001 100.30645 Doubtful 29062014 Suit Ritesh Harishchandra Sharma (Prop)

7708Kinjal Pharmaceuticals P. Ltd. BOM Gujrat Ring Rd.Surat A/37 Trikam Nagar Socy-1,Near Rajmahal Cinema,C R Rd. Surat 101 Loss 05092005 Suit Ajay Kishanchandra Thakore Smt.Prabhuta Kamlesh Desai Kamlesh Jitendrabhai Desai Deepak R.Shah Rajesh Kishanchandra Thakore Paresh Kishanchandra Thakore

7709Aditech Infotech BOM Gujrat S G Highway, Ahmedabad 88/1, Giridharnagar Society, Near Nayana Pandya Hospital, Shahibaug, Ahmedabad - 38004 109.63845 Doubtful SEP14 Suit Manesh Bipinchandra Shah

7710Madhav Agro BOM Gujrat Ashram Road, Ahmedabad 4, Rajdeep Apartment, Jollypark, Old Pilot Dairy, Kankariya, Ahmedabad 110.59 Doubtful 30.09.2014 Suit Subhash Anekar

7711Bhagirath Life Science BOM Gujrat Ahmedabad Ambawadi Plot No.1302, Gidc, Kerala, Taluka Bavla, Dist. Ahmedabad 111.7946299 Doubtful FEB-14 Suit Nilesh Vithaldas Shah Shaunak Desai

7712Shree N. K. Food Product BOM Gujrat S G Highway, Ahmedabad J - 11, VIRAT Appartment, Opp. Shakuntala Bunglows, Sola Road, Ghatlodia, Ahmedabad 116.98322 Doubtful MAY14 Suit Naynaben Vinodbhai Patel

7713Randalkrupa Art BOM Gujrat Ahmedabad Ambawadi 181 2 RADHESHYAM INDUSTRIAL ESTATE ODHAV GIDC ODHAV AHMEDABAD 382350 118.98795 Doubtful Dec15. Suit Rekhaben Hasmukh Patel (Prop)

7714RANDALKRUPA ART BOM Gujrat AMBAWADI 181/2,Radheshyam Industrial Estate,Odhav -GIDC,Ahmedabad-382350 119.98 Doubtful 28/10/2014 Suit Rekhaben Hasmukh Patel (Proprietor)

7715Hasmukh Shah Enterprises (HUF) BOM Gujrat Bhadra, Ahmedabad Chinubhai Centre,Ashram Road, Ahmedabad 380009 128.6123845 Loss 01041992 Suit Hasmukh Chinybhai Shah (Karta) Neelam Upendra Shah

7716Sapna Enterprise BOM Gujrat S G Highway SHOP NO 2 SHIV PARK, MAYA CINEMA ROAD, KUBER NAGAR AHMEDABAD, GUJARAT 132.33236 Doubtful 22/12/2014 Suit Deepak N Ahuja - Proprietor

7717Hetvi Motors BOM Gujrat Ahmedabad Ambawadi F 504, Galaxy Residency, Kathwada Road, Nava Naroda, Ahmedabad 134.30792 Doubtful FEB-15 Suit Kiran Mistry

7718Shubhangi Trade Links BOM Gujrat Ahmedabad Ambawadi B 507 NILKANTH PARK OPP.GOPAL NAGAR ST ZAVIERS ROAD MEMNAGAR AHMEDABAD 380052 140.7228617 Loss Dec15. Suit Bhumiben Niraj Mehta (Prop)

7719Saniya Textile BOM Gujrat Ahmedabad Bhadra Shop no. 431, 4th Floor, BBC Market, Panchkuva, Ahmedabad-380002 143.31469 Doubtful MAR-15 Suit Manish Jagdishbhai Lakhwani

7720Mangalkripa Constructions P.Ltd. BOM Gujrat Maninagar Ahmedabad Narayani Chambers,2nd Floor, Nehru Bridge Centre,Ahmedabad 144 Loss 01021992 Suit Bholabhai Valjibhai Patel-Default D3/F32 Govardhandas Valjibhai Patel Vallabhbhai Ranchhoddas Parikh Gokulbhai Valjibhai Patel

7721BHOJRAJ AND SONS BOM Gujrat S. G. Highway, Ahmedabad Shop no.219, 2nd Floor, Yash Neel Market, Nr. Ghanshyam Complex, Panchkuva, Ahmedabad 146.1714 Loss 30.06.2014 Suit Bharat Tilwani

7722Salasar Fibres Pvt.Ltd. BOM Gujrat Ring Rd. Surat 301, JK Towers,Ring Rd.Surat 150.2164648 Loss 01092005 Suit Ramesh Radheshyam Jakhotia Renu Ramesh Jakhotia

7723Cheir hair & Beauty lounge BOM Gujrat Ambawadi , A-16,17,18,Circle B,Opp Honest Restaurant,S.G.Highway,Bodakdev,Ahmedabad-15 157.8879 Doubtful JULY14 Suit Lata Lakhani

7724Shree Hasti Electricals BOM Gujrat S G Highway, Ahmedabad Shop No.1499, Mamunayak Ni Pole, Gandhi Road, Kaupur, Ahmedabad-380 001 168.8604 Doubtful SEP14 Suit Kunjal Hemantkumar Patel

7725Sumedh Synthetics Pvt.Ltd. BOM Gujrat Ring Rd.Surat 301,JK Towers,Ring Road, Surat 170.764339 Loss 01092005 Suit Ramesh Radheshyam Jakhotia Mrs.Renu Ramesh Jakhotia

7726Dhiren Jitendrabhai Soni BOM Gujrat Ambawadi 5, Ketan Apt., Laxminarayan Soc, Usmanpura, Ahmedabad 171.47791 Doubtful APR14 Suit Dhiren Jitendrabhai Soni

7727Ayush Biotech BOM Gujrat Ambawadi Ahmedabad

206, IInd floor , Baronet complex, Opp sabarmati toll naka, Sabarmati , Ahmedabad 380005, (2) 1651, Devipujak Vas,

Nr. Navarangpura Bus Stand, 188.89168 Doubtful NOV14 Suit Jaimin Dutt

7728M V K Enterprise BOM Gujrat Ahmedabad Ambawadi 213 BHARAT ESTATE OPP SONARIYA BLOCK NR BHOLE WEIGH BRIDGE BAPUNAGAR AHMEDABAD 380024 192.1273301 Loss Dec15. Suit Nilesh V Barot (Prop)

7729MVK ENTERPRISE BOM Gujrat AMBAWADI 213,BHARAT ESTATE,OPP.SONARIYA BLOCK,NEAR BHOLE WEIGH BRIDGE BAPU NAGAR-24 195.59 Doubtful 12122014 Suit Mr.Nilesh V Barot (Proprietor)

7730Nirmal Enterprise BOM Gujrat Ashram Road, Ahmedabad 8/2 Kabutarkhana, Chokha Bazar, Kalupur, Ahmedabad 195.9162 Loss APR15 Suit Nareend Gautan Rathi

7731Pal Ornaments Pvt Ltd BOM Gujrat Ahmedabad Navrangpura FF 2 SHANDILYA COMPLEXOPP VIKAS GRUHPALDIAHMEDABAD380007 197.14292 Doubtful 30062015 Suit Mr. Anand Hemendrakumar Shah Mr. Jignesh Lilachand Shah

7732Biogen health care BOM Gujrat Ambawadi

(Proprietor) Flat no 5, IInd floor, Residency Appt, B/h. Relief Cinema, Relief Road, Ahmedabad-

197.49226 Doubtful NOV14 Suit Mr. Shaikh Mohammed Shahid Abubaker

7733Raymark remedies BOM Gujrat Ambawadi

8, Shri Mali Society, Nr. Mithakali Six Road, Navarangpura, Ahmedabad-380009197.93611 Doubtful OCT 14 Suit Shri Dhananjay V Parikh

7734Hindustan Corporation BOM Gujrat S G Highway, Ahmedabad Gr. Floor Shop No.8, Atlantis, Near Reliance Pump, Pralhadnagar Road, Anand Nagar Road, Satellite, Ahmedabad-380 015 199.38359 Doubtful JAN-15 Suit Himanshu Chandulal Thakkar

7735Zeneca drugs BOM Gujrat Ambawadi

8th Floor, Sarovar Complex,Nr. Jain Temple,Shreeji Road, Ahmedabad-380009 (2)2. Shri Dhananjaibhai Vasantbhai Parikh

(Proprietor) 8, Shri Mali Society, Nr. Mithakali Six Road, Navarangpura, Ahmedabad 200.1131192 Doubtful NOV14 Suit Mr Dhananjay Vasantlal Parikh

7736Bharat Shipping Agency BOM Gujrat Ahmedabad Ambawadi 302, Snehshilp Apartment, 66, Swastik Society, Navrangpura 380009 202 Doubtful 13092013 Suit Monendra Bharat Patel Mrs. Darshana A Patel Bharat Baldeodas Patel Mrs. Jyoti Bharat Patel

7737Salasar Rayons Pvt.Ltd. BOM Gujrat Ring Rd.Surat 301,JK Towers, Ring Road, Surat 213.9070545 Loss 01092005 Suit Ramesh Radheshyam Jakhotia Mrs.Renu Ramesh Jakhotia

7738Rajasthan Marketing Corporation (HUF) BOM Gujrat Ring Rd.Surat 301, J.K.Towers, Ring Rd.Surat 218 Loss 05092005 Suit Ramesh Radheshyam Jakhotia (Karta)

7739Salasar Enterprises BOM Gujrat Ring Rd.Surat 301, J.K.Tower, Ring Rd.Surat 224 Loss 01092005 Suit Ramesh Radheshyam Jakhotia

7740Chamunda Enterprise BOM Gujrat Ashram Road 140/2, Kabutarkhana, Chokha bazaar, Kalupur 249.78224 Doubtful AUG14 Suit Kanuji Mohanji Thakor Sureshji Mohanji Thakor

7741Tele Talk BOM Gujrat Bhadra, Ahmedabad A-8, Asha Shopping Centers, Shrinagar, Post-383430, Dist. Sabarkantha, Gujarat State. 256.6213601 Doubtful 28.05.2014 Suit Sanjeev Shah

7742Jaliyan Dining Hall BOM Gujrat Ahmedabad Bhadra

412-A, Mall 5, Shital Varsha Mall,Shivranjini Cross Roads, Satelite Ahmedabad

260.12318 Doubtful FEB-15 Suit Arunkumar Popatlal Thakkar Ranjitsingh Mangalsinh Purohit

7743Soni Cotton Indstries BOM Gujrat Ahmedabad Ashram Rd Jaska Road Harij Dist. Patan 280.9076243 Doubtful 13102013 Suit Shri. Ashish R Soni

7744Sunny Cottan Industries BOM Gujrat Bhadra Limbdi Nalsarovar Road, Village Ranagrah 291.06211 Doubtful AUG14 Suit

Mr Rupabhai N Sabhad (Partner 1) Mrs Harshaben R Ghelani

7745Jaliyan Banquets BOM Gujrat Ahmedabad Bhadra 412, Sheetalvarsha Mall, Shivranjani Cross Road, Satellite - 380015 292.87126 Doubtful OCT14 Suit

Arunkumar Popatlal Thakkar(Partner 1) Aarsh Arunkumar Popatlal Thakkar(Partner 2) Vrajeshkumar Ashwinbhai Bhavsar(Partner 3) Ranjitsingh Rajpurohit(Partner 4)

7746Kandla Cargo Carriers (Kutchh) BOM Gujrat Asset Recovery Branch, Ahmedabad PLOT NO.269, SECTOR-1A,''SHREEJI HOUSE''MAMLATDAR OFFICE ROADGANDHIDHAM - KUTCHH-370201 309.3324273 Doubtful 28072013 Suit Mr. Krishnabhagwan Rajaram Sharma (Prop)

7747M/S ANJ Clothing Co. BOM Gujrat Ahmedabad Bhadra 278, New cloth market, Sarangpur, Ahmedabad - 380002 354.13884 Doubtful 29.12.2013 Suit Jitendra B. Bhansali

7748CHIKHODRA OIL TRADING AND SERVICING PVT LTD BOM Gujrat Anand R. M. Bhatia, Chikodra Crossing, Opp. Auto Parts, N.H. No. 8, Chikodra, Anand 360.3400972 Doubtful 09022014 Suit R. M. Bhatia Sudhir M. Bhatia Mrs. Anita R. Bhatia Mrs. Runita S. Bhatia

7749Samor Jewels Pvt Ltd. BOM Gujrat Ahmedabad Navrangpura 305,SHREENIDHI COMPLEXB/H NAGAR SHETH 'S VANDOVAGHAN POLE,RATAN POLEAHMEDABAD380001 361.3465545 Doubtful 28082015 Suit Vikram Kapuraram Prajapati Baldevbhai Lalbhai Luhar

7750Rajeshkumar Ghanashyambhai Maheshwari & Other BOM Gujrat Raopura Baroda A/P Sarsa, Tal.& Dist. Anand, Gujrath 362.375 Loss 10032010 Suit Rajesh G. Maheshwari

7751Sai Exim BOM Gujrat Ahmedabad Bhadra 45 JAY JALARAM SOCIETY NR VIRAT NAGAR CROSS ROAD BAPUNAGAR AHMEDABAD 380024 439.8947274 LOSS Dec15. Suit Mr. Nilesh D Patel (Prop)

7752RUSHI COTTEX PVT LTD BOM Gujrat Bhadra 46-47 FOURTH FLOOR, EMPIRE TOWER,NEAR ASSOCIATED PETROL PUMP,CG ROAD AHMEDABAD -06 443.5721667 Doubtful 30/06/2015 Suit Mr. Shaileshkumar Narendrakumar Pandya Mrs. Minaxiben Jagdishkumar Soni

7753D. Collection . BOM Gujrat Athawa Linessurat 109, Ratan Chambers, Ring Road, Surat 456 Loss 13022013 Suit Mr. Sham Devidas Banka

7754Parshwa Ornaments Pvt Ltd BOM Gujrat Ahmedabad Navrangpura 525 SECOND FLOORSAHJANAND MARKETSHETH NI POLE RATAN POLEAHMEDABAD380001 475.1519573 Doubtful 26082015 Suit Rajesh C Shah Rohit C Shah

7755AA Gartex Private Ltd. BOM Gujrat Satellite Branch, Ahmedabad Kalgidhar Textile Mill Compound, Nr. Kashiram Mill, Hotel Goodluck Lane, Chandola Road, Narol, Ahmedabad, Gujarat-382405 499.46195 Doubtful 18.06.2014 Suit Anmol Baidkumar Aggarwala 1759880 Shrikant Vedprakash Agrawal 2204753

7756Arjanji Ranchhodji Chavda & Others BOM Gujrat Raopura Baroda A/P Bhilodra, Tal. Mansa, Dist.Gandhinagar, Gujrath 499.96125 Loss 10032010 Suit Arjani R. Chavda

7757Ghanashyambhai Laxmandas Shah & Others BOM Gujrat Raopura Baroda A/P Sarsa, Tal.& Dist. Anand, Gujrath 499.96125 Loss 10032010 Suit Ghanashyambhai L. Shah

7758Aditya Polymers Ltd. BOM Gujrat Bhadra, Ahmedabad 5/3, Silver Spring,2nd floor,Behind St.X 505 Loss 04062004 Suit Arvind Goel (DIN nos not Available) Yogesh Goel (DIN nos not Available) Santosh Kumar Mahendrabhai Chhawachharia (Decd.)

7759Ketankumar Ratibhai Patel & Others BOM Gujrat Raopura Baroda 9, Madhavbaug, Vadodara 390001 506.8125 Loss 10032010 Suit Ketankumar R. Patel

7760Ashapura Cotton BOM Gujrat Asset Recovery Branch, Ahmedabad SURVEY NO 654 MUJPURTAL SAMIPATANPATAN384240 559.68666 Loss 26082013 Suit Utpal Soni (Partnership) Yatin V Soni

7761Narandevi Cotton Industries BOM Gujrat Asset Recovery Branch, Ahmedabad MUJPUR TUVAD ROADAT AND PO MUJPURTA SAMEEDIST PATAN384241 569.03824 Loss 31012014 Suit Mr. Chirag Chimanlal Soni (Parnership) Mrs. Niranjanaben Chirag Soni

7762Indersinh Shankarji Chavda & Others BOM Gujrat Raopura Baroda A/P Bhilodra, Tal. Mansa, Dist.Gandhinagar, Gujrath 597.735 Loss 10032010 Suit Indersinh S. Chavda

7763Kantibhai Narayandas Patel & Others BOM Gujrat Raopura Baroda At Charda, Tal.Mansa, Dist. Gandhinagar, Gujrath 599.25375 Loss 10032010 Suit Kantibhai N. Patel

7764Amratbhai Narayandas Patel & Others BOM Gujrat Raopura Baroda At Charda, Tal.Mansa, Dist. Gandhinagar, Gujrath 599.2875 Loss 10032010 Suit Amrutbhai N. Patel

7765Dashrathbhai Narayanbhai Patel & Others BOM Gujrat Raopura Baroda At Charda, Tal.Mansa, Dist. Gandhinagar, Gujrath 599.5962 Loss 10032010 Suit Dashratbhai N. Patel

7766J J Enterprise BOM Gujrat Naranpura, Ahmedabad 6, Shakuntal Appartment, Nr. Surdhara Circle,Thaltej, Ahmedabad- 54 612.1079236 Doubtful 01122015 Suit Mrs. DAMINIBEN JITUKUMAR PATEL (Prop.)

7767JALARAM AGRO INDUSTRIES BOM Gujrat Chandogar 1435 1B H PATEL RICE MILL, DARAN ROAD, BAVLA, AHMEDABAD, GUJRAT 806.9160536 Doubtful 29/09/2015 Suit Mr.Suresh Prajpati (Partner) Mr.Deepak Prajpati (Partner) Mr.Atul Prajpati (Partner)

7768Rallies Coke Pvt Ltd BOM Gujarat Ahmedabad Bhadra 12 MANICHANDRA SCTYPART I THALTEJAHMEDABAD380054 860.0983747 Doubtful 01082015 Suit Mr. Pravinchandra P. Raninga Mrs. Manjari P. Raninga

7769Manojkumar Navinchandra Gandhi & others BOM Gujrat Raopura Baroda 341, Piramit Road, Dandia Bazar, Vadodara 390001 972 Loss 10032010 Suit Manojkumar N. Gandhi

7770HEER TRADELINK PVT. LTD. BOM Gujrat Bhadra, Ahmedabad Heer Tradelink Pvt. Ltd. 305, Sarita Complex, B/S Sarover Complex, Off c. G. Rd. Navrangpura Ahmedabad. 983.387006 Doubtful 29.06.2014 Suit Pankaj C. Shah 2402384 Bhaumik P. Shah 2690638

7771AA Fabtex Private Ltd. BOM Gujrat Satellite Branch, Ahmedabad

Survey No-117, Kalgidhar Textile Mill Compound, Nr. Kashiram Mill, Hotel Goodluck Lane, Chandola Road, Narol, Ahmedabad, Gujarat-382405 986.58644 Doubtful 29.05.2014 Suit Allahbabad Bank Anmol Baidkumar Aggarwala 1759880 Shrikant Vedprakash Agrawal 2204753

7772Sainath Cotton Indusries BOM Gujrat Ahmedabad Ashram Rd R.S. No. 238 Paiki 2, Jaska Road, Harij Dist. Patan 1025 Doubtful 14032014 Suit Dineshkumar Nathalal Thakkar Saileshkumar Bhailalbhai Dabhi

7773Banyan & Berry Alloys Ltd. BOM Gujrat Bhadra, Ahmedabad 1006, Samudra Annex, Off. C. G. Road, Navrangpura,Ahmedabad-9 1613.901519 Loss 09122009 Suit PNB,Dena,UCO Arunbhai G. Verma (MD) 15221 Bhailal B. Patel 19427 Iswarbhai Patel Anil Verma PankajKumar Sureshchandra Shah 2334295 Sunil Kumar Maskara 2133854

7774Shah Alloys Ltd BOM Gujrat Ahmedabad Bhadra 5/1, Shreeji House, B/h L. J. Library,Ashram Road, Ahmedabad 4360 Loss 10102013 Suit Mr. Rajendrabhai V. Shah Mr K.B Kamath Mr. Bhagwat Singh Rawat Mr. Ashok Sharma Mr. K.S. kamath Mr. Yogesh Thaker Mr. G.M. Shaikh Mr.Natwarlal. D. Shah Mr. Dilipkumar Sinha Mr. Harshad M. Shah M.P.Sesai

7775Kandla Energy And Chemicals Ltd BOM Gujrat Asset Recovery Branch Ahmedabad 11, Second floor, Shri Krishna centre, Nr. Mithakhali , Six Roads, Navrangpura, Ahmedabad, 380009 6079.024187 Doubtful MAR-15 Suit Sanjaypraksh Baleshwar Rai 2177830 Kanchan Sanjaypraksh Rai 2177351

7776Sona Alloys Pvt Ltd BOM Gujarat Ahmedabad Ashram Rd 4TH FLOOR, MEDI-MAX HOUSE, OPP. KARNAVATI HOSPITAL, ELLIS BRIDGE, AHMEDABAD - 380006 6623 Doubtful 29082016 Suit

STATE BANK OF INDIA, ALLAHABAD BANK, DENA BANK, UNION BANK OF INDIA Mr.AMITKUMAR RATANKUMAR JAIN 1353681 Mr. ASHOK KUMAR SHRIVASTAVA 182303 Mr. ASITKUMAR PAWANKUMAR JAIN Mr. R VIJAYAKUMAR

7777Biotar Industries Ltd. BOM Gujrat Raopura Baroda 13,Sitafalwadi, Dr. Mascarenhas Road, Mazgaon, Mumbai 400010 8364 Loss 10032010 Suit Multiple Bank Rajesh Managaldas Kapadia Bharat Mangaldas Kapadia 88572 Dinesh Ranchhoddas Kapadia

7778Siddhi Vinayak Logistic Limited BOM Gujrat Asset Recovery Branch, Ahmedabad 14/15 BHATPORE GIDCOPP ONGC HAZIRASURATGUJARAT395007 14963.71867 Loss 02102014 Suit OBC- Lead Bank Sh. RajKumar Baid Sh. Deepak Baid Smt. Laxmidevi Baid Sh. Ravi Kothari

7779Ashwini Herbal BOM Maharashtra Ahmednager Chitale Rd

Gut No. 103/1, Nimgaon Ghana, Ahmednagar District Ahmednagar-414001

107.02677 Loss 27032016 Suit Proprietor, Prasad Balaso Gund

7780P D PAWAR AND CO. BOM Maharashtra Savedi Ahmednagar Plot No. 1, Chaitraban Colony, Gulmohar Road, Savedi, Tal & Dist-Ahmednagar 350.4953843 Doubtful 12.05.2014 Suit Prashant Durga Pawar

7781Choudhary Industries BOM Maharashtra Asset Recovery Branch, Aurangabad Babulgaon, Plot No.178, Paithan Road, Aurangabad 115.68364 Doubtful 08102015 Suit

Mahemood Ali Liaz Ahmed Choudhari (Proprietor)

7782M/s. RMA poultry Farm BOM Maharashtra Vaijapur

M/S.R M A Poultry Farm C/O Mayur Dhase

2 Mayur Sainath Colony 118.1194911 Doubtful 28112013 Suit Anil Ramchandra Haral Mayur Ashokrao Dhase

7783Akash Poultry Private Limited BOM Maharashtra Vaijapur

Address -1: 01, Ganga Apartment, Near Bohara Park, Lokmanya Nagar, Gangapur Road, Nasik - 422002 E-mail [email protected] 0253-2232594 fax 0253-23157211 Address - 2: Akash poultry Pvt ltd, 3rd floor, Rushi raj Annex, Desouza

Colony, College Road, Nasik-422005 Mobile 9970067911 130.19483 Doubtful Nov,15 Suit Vatsalabai Karbhari Deore (Diector) Sanjay Karbhari Deore (Director)

7784Royal Traders BOM Maharashtra TV Centre, HUDCO, Aurangabad M/s Royal Traders Kabadipura Budi Line, Near Noorani Masjid, Aurangabad - 431001 173.3919 Doubtful 28.06.2014 Suit Inayat Jafarali Khan

7785A S AGENCIES BOM Maharashtra Town Centre, Aurangabad Plot No.1, Jaswantpura, aurangabad, Pin - 431003 201.888875 Doubtful 12.12.2013 Suit Qutubuddin Saued Saber

7786Akola Pravasi & Malvahtuk Sahakari Sanstha BOM Maharashtra Asset Recovery, Aurangabad Khule Natyagriha, Mahatma Phule Rd. Akola 2) 2nd Floor, Admn.Build, Town Hall,Aurangabad 214 Loss 10032010 Suit Magnum Fin. Arjun Deorao Mhaisane,President of Socty Ramesh Himmatrao Harne, Vice President Bharat Mulchand Jain, Secretary of Socty Bhaurao Motiram Pawsale,Director of Soct Pradipt Dayaram Patokar,Director of Soct Manish Sallchand Parakh,Director of Soct Anil Narsingrao Irawane,Director of Soct Subhas Kotecha, Director of Socty

7787Enercorn Fuels Private Limited BOM Maharashtra Jalna Main Deulgaon Raja, Tal Deulgaon Raja, Dist Buldhana 269.01737 Doubtful JAN-15 Suit Sunil Gopaldas Jeswani 5230783 Ramprasad Rangnathrao Shelke 5250163

7788Shri Sant Eknath Sahakari Sakhar Karkhana Ltd BOM Maharashtra Asset Recovery, Aurangabad At Post Tal.Paithan, Dist.Aurangabad 295 Loss 01121987 Suit Shivajirao Kale G. K. Zende

7789TOWN TRADERS BOM Maharashtra JNE College, Aurangabad Plot No. 54, Raushan Gate, Aurangabad, Pin - 431003 299.01372 Doubtful 29.12.2013 Suit Abdul Sayeed, S/o Abdul Nazir Saudagar

7790M/S AFFAN TRADING BOM Maharashtra Town Centre, Aurangabad Plot No. 1, kausar Park, Naregaon, Aurangabad, Pin - 431210 354.39069 Doubtful 31.12.2013 Suit Khan Rameez Raja Feroz Khan

7791M/s Maharashtra Super Traders BOM Maharashtra TV Centre, HUDCO, Aurangabad Galli No 8, Rehmaniya Colony, Kiiradpura C ity, Aurangabad , PIN - 431001 379.9594425 Doubtful 13.10.2014 Suit Shaikh Zafar Nizam Yasin Shailk

7792BOMBAY GLASS HOUSE BOM Maharashtra Town Centre, Aurangabad Lota Karanja Road, Deodi Bazar, Aurangabad 431210 410.55725 Doubtful 29.12.2013 Suit Shaikh Mohd. Sabir

7793HAMJA ENTERPRISES BOM Maharashtra Town Centre, Aurangabad Shop No. 3, Maulana Azad Chowk, AurangabadN- 431001. 411.23101 Doubtful 08.11.2013 Suit Fayaz Ahamed Khan

7794Vibhi Poultry Farm BOM Maharashtra Bhokardan At Post Soyegaon Devi, Tal. - Bhokardan, Dist. - Jalna 439.94501 Doubtful MAY14 Suit Giresh Bhimsenjadhav Sonali Sunil Bhandare Geetanjali Bhimsen Jadhav

7795M/s Kranti Agencies BOM Maharashtra TV Centre, HUDCO, Aurangabad CTS No. 11581/B, Killeark, Near Delhi Gate, Aurangabad 460 Doubtful 25.10.2014 Suit Shaikh Abed Shaikh Dilawar

7796M/s Sai Warehousing BOM Maharashtra Station Road, Aurangabad Sai Mandir, Gut No.134, Pere Chowk, Walmi Road, Opposite Bajaj Auto Ltd. Waladgaon, Aurangabad - 431133 502.08767 Doubtful 28.10.2014 Suit Baban Shakharam Pere

7797Star Powertech Solutions BOM Karnataka Asset Recovery Branch, Bangalore P 65 1ST FLOOR SECTOR X 7TH MAIN LIC HOUSING COLONY HAL 3RD STAGE JEEVAN BIMA NAGAR BANGALORE 560075 104.62 Doubtful Dec15. Suit Ravindran

7798D S P Enterprises BOM Karnataka Mangalore S.No. 306/2, Badaga Mijar Village, Kondabettu, Ashwathpura Sampige Road, Ashwathpura Post, Mangalore Taluk 130.5525252 Doubtful 31032016 Suit Proprietor-Mr.Shakthi Prasad shetty

7799Shri Mylaralinga Lift Irrigation Scheme BOM Karnataka Harihar At Post Yelehole, Tal. Harihar, Dist.Chi 131 Loss 01061990 Suit IDBI,ICICI,IFCI K.Shivappa B.M.Gadagaiah N.G.Nagangowda (President) D.M.Sidhaiah K.V.Nandigudimath (Secretary)

7800Swadesh Enterprises BOM Karnataka Asset Recovery Branch, Bangalore PLOT NO 193 BAIKAMPADY INDUSTRIAL AREA MANGALORE 575011 161.3656844 Doubtful Dec15. Suit Mr. A.K. Nissar (Partners) Mr. Ahmed Shabir

7801Jaiveer Natural Agri Tex Private Li Mited BOM Karnataka Asset Recovery Branch, Bangalore 224 SE 27TH MAIN 7TH CROSSNISARGA LAYOUT BANNRGAATTA POSTNEAR CRICKET STADIVMBANGALORE560083 268.8449 Loss 13052016 Suit K Nagaraju Divya nagaraju

7802BALAJI FOOD PROCESSING BOM Karnataka Rajeshwarinagar, Bengalluru No. 202, 2nd Main, Teachers Layout, Nagarbhavi, Bengalluru 560072 269.7325396 DB 17.03.2014 Suit Prakash Gowda Kallver

7803JAWAHAR MINORITY EDUCATION AND CHARTIBLE TRST (REGD) BOM Karnataka Bellary Tilak Nagar Caontonment, Bellary, No. 50, Azeez Manzil, Vijaynagar Coloney, Bellary 274.2 Doubtful 31/03/2014 Suit Sri Abdul Subhan Sr T K Kaleemulla Srr Mahd. Rahamthulla Sri Mohd. Ubedulla Sr T Jakaulla Sahaib Sri Muneed Ahamed Sri Naqee Ahmed Sri T Khaja Hussain Sahib

7804Chamundi Distilleries Pvt Ltd BOM Karnataka Asset Recovery Branch, Bangalore 33/1 SAPTHAGIRI ARCADE2ND FLOOR, 8TH CROSS H SIDDAIAH ROAD, WILSON GARDEN, BANGALORE 384.7826178 Doubtful 19122015 Suit M.Thimmegouda 932493 T.Suresh Gouda 1663677 T.Prasanna Gouda 529902 T.Raghavendra Gouda 2252240

7805Hotel Keerthana International BOM Karnataka Asset Recovery Branch, Bangalore 100/1, HOSUR MAIN ROADCHANDAPURABANGALORE560081 395.62235 Doubtful 19052014 Suit Shanthakumar Reddy (Prop)

7806Narayana Reddy BOM Karnataka Asset Recovery Branch, Bangalore NO 2 1 OLD CHANDAPURA VILLAGEHOSUR MAIN ROADBANGALORE560081 409.65283 Doubtful 13062014 Suit N. Narayana Reddy (Individual)

7807Jeswill Hitech Solutions Pvt Ltd BOM Karnataka Asset Recovery Branch, Bangalore 3524/1 , 2ND FLOORSERVICE ROADHAL 2ND STAGEBANGALORE560071 417.7269087 Loss 20042014 Suit Shri P.S.Moorthy Mrs. Maria Qorretti

7808Vesta Equipment Pvt Ltd BOM Karnataka Asset Recovery Branch, Bangalore NO 45 NAGARUR VILLAGEHUSKUR ROAD OFF TUMKUR ROADDASANAPURA HOBLI BANGALORE NORTH TALUKBANGALORE562123 988.9844532 Doubtful 29062015 Suit Mr.BALA SUBRMANIAN Mr SAM THAMPI

7809My Choicee Knit And Apparels P Lt BOM Karnataka Asset Recovery Branch

26/18/11, 4th Main Road,1st cross, Begur road, Bommanahalli,Bangalore 560068

583.9873924 Doubtful 01062016 Suit BALKISHAN BOOB 140565 VISHAL KUMAR BOOB 199177 VIKAS BOOB 199327

7810Om Shree Trade Mart Pvt Ltd BOM Madhya Pradesh Bhopal Arera Colony H.No.3, 3rd Floor, Kanchan Market Infront of Girls College Sehore 466001 M P 117.32089 Doubtful MAR-15 Suit Sanjay Raikwar 3571609 Sapana Raikwar 3571609

7811Mishra Enterprises BOM Madhya Pradesh Kolar Road Bhopal D-1, Sai Nath Colony, Kolar Road, Bhopal, M.P. 163.93192 Doubtful 29082016 Suit Sh. Anchal Agrawal Sh Umesh Mishra

7812BABU SAHEB BUILDERS BOM Madhya Pradesh Gautamnagar Babu Sahab Parisar” 67 Ghoda Nakkas, Bhopal, M.P. 168.8056 Doubtful JUN 15 Suit Kusumlata Srivastava (Partner) Harish Srivastava (Partner) Yuvraj Srivastava (Partner)

7813BETA CONSULTANCY BOM Madhya Pradesh Gautamnagar MX166, E 7, Extension, Arera Colony, Bhopal, M.P. 184.0483196 Doubtful JUN 15 Suit J. K. Vijay (Proprietor)

7814Simran Suits BOM Madhya Pradesh Bhopal Gautamnagar 70 AMAR NATH COLONYKOLAR ROADBHOPAL462021 193.75673 Doubtful 29052015 Suit Sri Vijay Lilwani , Proprietor

7815Nirmal Jain BOM Madhya Pradesh Bhopal T T Nagar 86, Cholla Road, Bhopal, M.P. 202.24034 Doubtful FEB-15 Suit Nirmal Ramchandra Jain

7816A. M. Trade Links BOM M P Bhopal Arera Colony KD 81 A,KAVI NAGAR ,GHAZIABAD U P 263.1534755 Doubtful 31122015 Suit PROP-Mrs Mallika Garg

7817Chitragupt Oil & Foods Pvt Ltd BOM Madhya Pradesh Gwalior Main Behind Hotel Adiyta Palace, Village Shankarpur Taal, A B Road, Gwalior, State - Madhya Pradesh 309.6775323 Doubtful 29/06/2015 Suit Rajesh Srivastava Deepak Srivastava Sandeep Srivastava

7818Geeta Construction Co BOM Madhya Pradesh Bhopal Gautamnagar 6 GEETA COMPLEXIBRAHIMPURABHOPAL462015 479.94397 Doubtful 17072015 Suit Rajeev Simhal , Proprietor

7819Kodambi Trades BOM Madhya Pradesh Vidisha M.P. SHRI KODAMBRI PITH BERKHEDI BIRSA NH-86 SANCHI VIDISHA ROAD VIDISHA 464001 483.9420851 Doubtful Dec15. Suit Shri Anshul Gurha (Partnership) Mrs.Shipra Gurha Dr.Usha Gurha

7820VARDHMAN POLYTEX LIMITED - BHATINDA UNI T BOM Chandigarh ARB, CAHNDIGARH 341 K-1, Mundian Khurd, PO Sahabana, Chandigarh Road, Ludhiana 1803.027817 Doubtfull 30062017 Suit Canara Bank and others Ajay Chaudhary 55733 Balbir Singh Bhatia 551715 Manohar D kanitkar 551803 Vishal Oswal 2678 Ashok Kumar Oswal 9403 Manju Oswal 9449 Rakhi Oswal 9682 Adish Oswal 9710 Ashok kumar Goyal 6676556

7821Avtar Singh BOM Punjab Ludhiana H. No. 2, Jagirpur, PO- Basti, Jodhewal, Main Rahon Road 108.39108 Doubtful 02012016 Suit

Avtar Singh(proprietor)

7822Choudhery Traders BOM Punjab Patiala Sati Bazar Near Truck Union, Samana Mandi Dist - Patiala 147 101 109.23959 Doubtful 25112015 Suit Mohit Goel (proprietor)

7823Smayra Farms BOM Punjab Jind Village Sorkhi, Tehsil Hansi, Dist Hissar 117.331025 Doubtful 28082016 Suit Divender Singh (prop.)

7824M/S KRISHAN DAIRIES BOM Haryana Panipat Village & Post Jatal, Tah & Dist. Panipat ( Haryana) 137.28133 Doubtful 05.08.2014 Suit Krishan Kumar S/o Mahender Singh

7825Triveni Agro Farms And Biogas BOM Punjab Panchkula Barwala Raiwali Road Village Jatwar, Tehsil. Shahzadpur, Distt. Ambala (Haryana) 189.55442 Doubtful 28082016 Suit Ranbir Kumar (prop.)

7826Shree Sai International BOM Punjab Kaithal KURUKSHETRA ROADKAITHALKAITHAL136027 196.31878 Doubtful 28092015 Suit MANOJ KUMAR KANSAL (PROPRIETOR)

7827Nh Concretes Pvt Ltd BOM Punjab Panchkula SCO-3, Royale Estate, Chandigarh Ambala Highway, Zirakpur 222.43432 Doubtful 30092016 Suit Makhan Lal Bansal 03420726 Sunny Bansal 01157068 Honey Bansal 01157076

7828Ludhiana Iron And Steel Company BOM Punjab Ludhiana Harcharan Nagar, Near Samrala Road, Near Shingar Cinema, ludhiana 365.12266 Doubtful 27012016 Suit

Avtar Singh(proprietor)

7829White Water Foods Private Limited BOM Punjab Chandigarh SCO 25, Sector 26 Chandigarh 160019 439.68791 Doubtful 21032016 Suit Kamal Kant Diwan 00900282 Amit Dewan 01828090

7830Rolex Cycles Pvt BOM Punjab Ludhiana Plot No. 726-B, Industrial Area-B, Ludhiana 499.7497435 Doubtful 22072016 Suit Canara Bank Ashwini Prabhakar Kanchan Prabhakar

7831Nidhi Knitwears Pvt Ltd BOM Punjab Asset Recovery Branch, Cahndigarh E 278 PHASE IVFOCAL POINTLUDHIANALUDHIANA141010 630.4816487 Doubtful 30032013 Suit Mr. Chhote Lal Pandit 03288755 Mrs Pramila Pandit 03288719

7832N K H ENTERPRISES BOM Punjab Ludhiana NKH Enterprise, Jamalpur, Opp. Jain Hospital, Chandigarh Road, Ludhiana 701.1922668 Loss 28/02/2013 Suit Jagit Singh Manjeet Singh

7833Winsome Yarns Ltd. BOM Chandigrah ARB, Chandigarh SCO# 191-192,Sector - 34A, Chandigarh 2245.34535 Doubtful Suit

PNB,Canara Bank

SBOP, Manish Bagrodia 00046944 Ashish Bagrodia Brij Mohan Khanna 6999443 Chandra Mohan Suresh Kumar Singla 51799 Vinay Kumar Pradeep Kumar 3052477 Satish Bagrodia 00638647 Kollengode Padmanabhan Ramakrishnan 07029959 Ishika Aggarwal 07143844

7834Bajaj Basmati Pvt. Ltd. BOM Punjab Mukatsar Opposite Reliance Petrol Pump, Jalalabad 2829.238295 Doubtful 29032016 Suit Krishna Kumar Bajaj 02782557 Sahil Bajaj 02788539

7835ARUCHAMY & CO BOM Tamilnadu Coimbatore No.25, Mahalakshmi Complex, Ganapathy, Coimbatore 104.79 Doubtful 30.06.2016 Suit P.ARUCHAMY

7836DIVEYA TRADERS BOM Tamilnadu Coimbatore Fancy Garden, NGR Nagar, Uthukuli Road, TIRUPUR 149.98 Doubtful 28.06.2016 Suit D.UMADEVI

7837ENN DEE STEELS BOM Tamilnadu Coimbatore Fancy Garden, NGR Nagar, Uthukuli Road, TIRUPUR 164.66 Doubtful 31.12.2016 Suit D.PRUTHUVIRAJU

7838Gutta Marthamma BOM Tamil Nadu Ambattur

No.13/14, 200 Ft Road,Dr. Ambedkar Nagar,

Kolathur, 279.80507 Doubtful 13052016 Suit Mrs. Gutta Martamma - Prop

7839G Latha BOM Tamil Nadu Ambattur

2/147, Venkatesapuram Main Road,Ikkadu Post,

Kalyanakuppam Village, 289.69177 Doubtful 15032016 Suit Mrs. G.Latha - Prop

7840D SPARKLRZ BOM Tamilnadu CHENNAI MOUNT RD

No.216, J N Road, KoyambaduChennai 600 107

211.4549912 Doubtfull 29052017 Suit NIL Mr. Dushyanth

7841Avon Institute Of Modern Sciences Privat E Limited BOM Tamil Nadu Chennai Brdway 463, Anna Salai, Teynampet,Chennai -18 100.6464052 Doubt 13032013 Suit Suresh Subramanian Mrs.Githa prabhu

7842A J Tex International BOM Tamil Nadu Chennai Mount Rd. 109, Ist floor, Sivabootham village, Vanagaram, Chennai -95 101.19 Doubtful 28.06.2013 Suit N. Anand Sai Santha kumari (Mrs)

7843I C N Marketing(Partnership) BOM Tamil Nadu Broadway, Chennai No.9, Besant Avenue, Adayar, Chennai 600020. 106 Loss 09032009 Suit Inderchand Nahar Mahindra Inderchand Nahar Kishan I Nahar Rajendra I Nahara Kishor I Nahar Abhishek N Nahar

7844New Lekshmi Vilas Bakery BOM Tamil Nadu Nagercoil 6/34 MAIN ROAD MARTHANDAM 629165 108.65 Doubtful Dec15. Suit Smt. J.E. Lavanya w/o Mr.P.Ramesh

7845R N Jewellery BOM Tamil Nadu Coimbatore No 23, Subbiah Layout, Ashoknagar, Coimbatore-641001 110.71 Doubtful 30.09.2013 Suit R.Nagraj s/o Ramasamy

7846Sri Vinayaga Enterprises BOM Tamil Nadu Chennai Mount Rd. 100, Bharathiyar street, Manali , Chennai -600 094 122 Doubtful 29.10.2013 Suit R. Selva Kumar

7847S K K Exports (Partnership) BOM Tamil Nadu Tirupur No.33, KRE Layout, College Road,Tirupur 641602 122 Loss 06012006 Suit J.Kanna J.Karthi

7848Charlie Apparels BOM Tamil Nadu Tirupur No 21, AVC Layout, Padmavatipuram, Gandhinagar, Tirupur 641603 123 Loss 10122010 Suit P. Durairaj Mrs. D. Dhanabhagyan

7849S C Lingam Trading Company BOM Tamil Nadu Asset Recovery Branch, Chennai 14/6 COOPERATIVE COLONY4 TH STREETMETTUPALAYAM641301 135.03186 Doubtful 29062014 Suit Mr. S.Chokalingham C.Kalavthy C.Sreenivasn

7850Malabar Exim Pvt. Ltd. BOM Tamil Nadu Ernakulam (Cochin) VI 643, 2nd Floor, Treesa Maradu, Cochin 682304 140 Loss 02062002 Suit S. Gopalkumar (MD) Smt. Anita Vijayan

7851Tamilnad Marketing BOM Tamil Nadu Valmikinagar Chennai 101,Perumalkoil Street,Poyyappakkan,Viluppuram-605103 140.9 Loss 02022002 Suit Sri. Palani (Proprietor)

7852Anugraha Foundation BOM Tamil Nadu Asset Recovery Branch, Chennai 23,GANDHI STREETCHITLAPAKKAM,CHENNAICHENNAI600064 142.32138 Doubtful 23062015 Suit Mrs. S. Vijayalakshmi (Prop)

7853Chennai Shipping Limited BOM Tamil Nadu Chennai Mount Rd Manoj Villa, New Zackria Colony Main Road Choolaimedu, Chennai 600 094 147.71451 Loss 13092013 Suit Mr. R Sekaran R S Ramanathan

7854Sree Laxmi Agro Foods BOM Tamil Nadu Asset Recovery Branch, Chennai 55 RAJAJI STREETTHIRUVENKADAM PALAYAMPERUNTHURAIERODE DT638052 149.81702 Doubtful 31122013 Suit Mr.T P Saminathan (Prop)

7855Amr Foundation BOM Tamil Nadu Chennai Brdway NO 286/1GST ROADFIRST FLOOR CHROMPETCHENNAI600044 150.66542 Doubtful 30062015 Suit Mr.L.Arun Mr.L.Murugan

7856Hitech Alloy Castings BOM Tamil Nadu Asset Recovery Branch, Chennai No.386, Sidco Industrial Estate, Ambattur Chennai- 600098 151.6521264 Doubtful JAN-15 Suit Jyothi Srinivasan

7857Gee Kees Machines BOM Tamil Nadu Asset Recovery Branch, Chennai 56/41(1) MULLAI STREETNEAR ANNAPOORNA HOTELLAKHSMI NAGARTIRUPUR641602 160.83653 Doubtful 30092013 Suit Shri G.Arunagiri (Partner) Shri P.J Selvapathy

7858Flairtech Texperts BOM Tamil Nadu Asset Recovery Branch, Chennai 2- 443 WATER TANK STREETKOMBAKKADUICHIPATTI POSTSOMANUR641668 165.37679 Loss 30102013 Suit Shri A Ganesan (Prop)

7859Arkee Infra And Interiors Private Ltd BOM Tamil Nadu Asset Recovery Branch, Chennai 19, Pugazhendi Street SAM Avenue, Sembakkam Chennai-600073 171.3871316 Doubtful 25022016 Suit Mr.S. Chitti Babu

7860Sri Sai Jewellery BOM Tamil Nadu Asset Recovery Branch, Chennai 24 ARUL OLI ILLAMKALIAMMAN KOIL STREETNEAR VIJAI PARADISE ,KK PUDUR POSTCOIMBATORE641038 173.60116 Doubtful 27062014 Suit Smt Rekha w/o Vijay Kumar –Proprietor

7861Shiv Impex BOM Tamil Nadu Thyagrajnagar, Chennai

N.V.M, 4, Avenue Road , Flat No. D-2, Shanti Apartment, Nungambakkam , Chennai – 600 034192.20908 Doubtful 27.10.2013 Suit N. U. M. Gomathi Nayagam

7862Vaishnavi Textiles BOM Tamil Nadu Coimbatore 11/7, BKR Nagar, 2nd Sathy Main Road, Coimbatore-641012 192.58652 Loss 01.05.2014 Suit T.Valarmathi W/o P. Thangavel

7863Easter Clothing Company BOM Tamil Nadu Coimbatore No.42/1,1st street, Old Ramakhrisnapuram, Near Railway Gate, Tirupur-641607. 193.88878 Doubtful 28.09.2013 Suit S. Reetha W/o C. Sathish

7864Treyaa Newtech Limited BOM Tamil Nadu Asset Recovery Branch, Chennai

AL 37, 2ND Street, 12th Main Road,Anna Nagar West,Chennai – 600 040 199.4306426 Doubtful JAN-15 Suit Munivel Suresh Babu 1602326 UmapathyPinaghapani HaripriyaSurreshbabu 1602348 Kumaresan Sunder 6670836

7865Osr Gum Product BOM Tamil Nadu Asset Recovery Branch, Chennai 333 GEETHA BUILDINGNEHRU STREET THIRD FLOOR RAM NAGARCOIMBATORE641009 199.9176 Doubtful 15092013 Suit Mr. K .M.Manoharan (Prop)

7866Sree Lakshmi Balaji Enterprises BOM Tamil Nadu Thyagrajnagar, Chennai

D.No 4/75, 12th Street, Viduthalai Nagar, S. Kolathiur, Chennai-600117

235 Doubtful 22.01.2014 Suit Vivekanandan Ashok K.C.Mahesh Babu

7867Rams International Co. BOM Tamil Nadu Thyagrajnagar, Chennai 117, KVM Aravind, Amma Mandapam Road, Srirangam, Trichy 245.3062238 Doubtful 10.01.2013 Suit A. Sankaralingam Jothi (Ms) M. S. A. Sankharalingam

7868U C P Chemicals India Limited BOM Tamil Nadu Asset Recovery Branch, Chennai NO:22 J,THIRU VIKA INDUSTRIAL ESTATE,EKKATTUTHANGALCHENNAI600097 246.8907593 Doubtful 30082014 Suit Mr.S .V. Ramakrishnan Mrs.Janaki Rajaraman Mr.R.Rajaraman

7869Sai Krishna Engineering Pvt. Ltd. BOM Tamil Nadu Thyagrajnagar, Chennai

Plot No 18, Self- Help Industrial Estate, Keel Kattalai, Chennai 600117

260.6393864 Doubtful 29.05.2013 Suit V. Madhavan 1977508 M. Hemalatha (Mrs.) 2699181

7870Zeniith Exports BOM Tamil Nadu Asset Recovery Branch, Chennai 1/ 275 G WEST KALLANKADUVEERAPANDITIRUPUR641605 271.593252 Doubtful 25032015 Suit C. Gunasekaran (Partner) P. Selvaraj Mrs. J. Kamala

7871Stalwart International Trading Pvt Ltd BOM Tamil Nadu Asset Recovery Branch, Chennai CITI TOWER, NO 117, BASEMENT SRI THIYAGARAYA ROAD T NAGAR CHENNAI - 600017 TAMIL NADU 319.3081346 Doubtful Dec15. Suit THIYAGARAJAN ARUNACHALAM 2988849 MAHIMAINATHAN KEVIN 3604795

7872Jayanthi Traders BOM Tamil Nadu Ambattur PLOT NO 18 AND 19S2 ADITI ARCHANA APARTMENTSRAJIVGANDHI STREET IIIRD AVENUEADHIYAMAN NAGAR CHENNAI600082 345.20267 Doubtful 29082015 Suit K.Ravindran (Prop)

7873Olevia Constructions Pvt Ltd BOM Tamil Nadu Chennai Brdway 1/847 1 FLOOR 91 STREET13TH SECTOR KK NAGERCHENNAICHENNAI600078 392.785384 Doubtful 28092015 Suit Arul Anbarasan Dhanapal Selvastra Marie Shanthi Anandbabu

7874M D Trade Corporation BOM Tamil Nadu Mount Road, Chennai

No-3, Kavimani Nagar, First Street, Kovilambakkam, Chennai 600117

398.38033 Doubtful 28.09.2014 Suit B K Mahendran S Murugan

7875Satyam Educational Trust BOM Tamil Nadu Nagercoil Satyam Educational Trust, SDS Building, Court Road, Nagercoil 407.6462062 Doubtful 29.12.2013 Suit Mr.A.Thinakar (Mg. Trustee) A. Kanimozhi (Smt.) (Trustee) A. Athisayaraja (Trustee) A. Thanalakshmi (Smt.) (Trustee)

7876M G Metals BOM Tamil Nadu Asset Recovery Branch, Chennai

No: 4 A GowriAndavar LayOut,Pooniyarajapuram, Coimbatore:641001 440.90295 Doubtful JAN-15 Suit Smt. M Gomathi

7877Freightcan Global Logistics Pvt Ltd BOM Tamil Nadu Chennai Mount Rd

No.15,New no.43 ,Dr.Alagappa Road,Opp :Noble hospital,Purasaiwakkam,Chennai 600084

501.1691394 Doubtful 30042016 SuitMr.Arun Krishnan Nair

02614401 Mrs.Ki ane Brindavani Mrs.Padmini Prasad 01909451

7878V L Alloys and Steels BOM Tamil Nadu Peelamedu, Coimbatore M/s VL Alloys and Steels, 156 C 1, Podunur Main Road, Near K.R. Puram, Podanur, Coimbatore - 641023 640.349718 Doubtful JAN15 Suit K Malayandi Gomathi M. (Mrs.) S. Gopalakrishnan K Selvaraj

7879Sree Krishna Enterprises BOM Tamil Nadu Gandhi Museum Road, Madurai DOOR NO 1/52 , SAVARI MANGALAMOTTAPIDARAM TALUKETTAYAPURAM CIRCLETUTICORIN628301 781.7140894 Doubtful 28092015 Suit Mr. R.Vasudevan

7880P & S Collections BOM Tamil Nadu Tirupur 3, Nandanvanam Thottam, 2nd Street, Mission Street, Tirupur 641604 1283.78445 Loss 05092005 Suit A.Sivakumar-Prop

7881P.V.S. Garments Pvt. Ltd. BOM Tamil Nadu Coimbatore 182/1, Pehtamaicken Palayam,Punjai Puliampatti via ANNUR 1520 Loss 10092010 Suit V. D. Raamkumar (MD) 1675426 Smt. Sijini Raamkumar

7882First Leasing Company Of India Ltd BOM Tamil Nadu Asset Recovery Branch, Chennai NO.749,ANNA SALAI,CHENNAI600002 3132.288718 Loss 18122013 Suit Mr.Farouk Irani Dr.A.C.Muthiah Mr.Maharaj jai Singh Mr.A.Sathish kumar

7883Jks Construction Pvt.Ltd. BOM Tamil Nadu Asset Recovery Branch, Chennai 2B,SAI SANANDA APARTMENTS,NO-51,VELACHERRY MAIN ROAD,VELACHERRY CHENNAI600042 3646.371274 Doubtful 29012014 Suit Mr. P. Jeevanandem Mr. J. Saravanan

7884M/S FIRST LEASING COMPANY OF INDIA LTD BOM Tamil Nadu Chennai Mound Road Br. 749, Anna Salai, Chennai 3741 Loss 18/12/2013 Suit SBI, IDBI, UCO & 13 other Banks Mr. V. Selvaraj Mr. A. C. Muthiah Mr. Farouk Irani Mr. I. V. Manivannan Mr. K. L. Balaji Mr. N. Ramkrishnan Mr. Just. S. Mohan Mr. N. Rajiv Prakash

7885Surana Industries Limited BOM Tamil Nadu Chennai Brdway

No 29, 2nd floorwhites roadRoyapettah 6481.0519 Doubtful 29112015 Suit

Dinesh ChandraSurana 00007032 GoutamrajSurana Shan lalSurana VijayrajSurana

7886Garuda Vaayu Shakthi Limited BOM Tamil Nadu Asset Recovery Branch, Chennai DOOR NO.5, P.M.K.NAGAR MAHALINGAPURAM MAIN ROAD, NUNGAMBAKKAM CHENNAI - 600034 Tamil Nadu INDIA 7221.568931 Doubtful 01122015 Suit MOTILAL MAHAVEER BAFNA 1883254 VENKATRAMAN SANKAR 3562649 PONNUSAMI CHANDRAMOULI 761527 NAGARAJAN SRINIVASAN 761583

7887R R Inforpark Pvt. Ltd. BOM Tamil Nadu Ashoknagar, Chennai RR Towers III,Thiru Vi Ka Indl Estt.Guindy, Chennai 32 Present Add.RR Skylyne,Anbattur, Chennai 8485 Loss 10032010 Suit OBOI,IOB,Corporation, Indian Bank Raman Ravi (MD) 120410 Hariharan Ramamurthy Iyer Smt. Sulochana Raman Ravi Mrs. Kasthuri Prasanna (Nominee Directro Ganesh Venkateshwaran 3447815 Jayapandi Subbiah(Secretary)BAWPS9988J

7888A and M Infradevelopers Pvt. Ltd. BOM Delhi New Delhi South Extn. Flat No. 174, Ground Floor, DDA Flats, Suraj Apartments, Pull Pehladpur, New Delhi. 110044 105.1728866 Doubtful APR14 Suit Manoj Kumar Sharma 2673577 Vijender Kumar 2677098

7889R A Apparels BOM Delhi Faridabad BLOCK III VILLA NO 41 EROS GARDEN CHARMWOOD VILLAGE FARIDABAD 121 IN 113.3016095 Doubtful 13052016 Suit ARUN GUPTA (Prop)

7890Shree Shyam Jewellers BOM Delhi Newdelhi Connaught Place 3246/29BEADON PURAKAROL BAGHNEW DELHI110005 137.2117752 Doubtful 28092015 Suit Prop. Surinder verma

7891A K Construction BOM Delhi Noida Sector 19 K-1106, Sec-23, Sanajay Nagar, Ghaziabad,U.P.-201301 158.5120871 Doubtful 31122015 Suit Shri Devendra Kumar Mishra(Proprietory)

7892Era Developers Ltd. BOM Delhi New Delhi South Extn. Nehru Encl, East Kalkaji, New Delhi 172.81153 Doubtful SEP14 Suit Arvind Kumar Birla 37602 Sumit Bharana 1401758 Rakesh Kuamr Gupta 6820178

7893Ajay Electronics And Home Appliances BOM Delhi Delhi Greater Kailash 1/724 1ST FLOOR MAIN BABARPUR ROAD SHIVAJI PARK SHAHDARA DELHI 110032 SHAHDARA DELHI 110032 DELHI 110 IN 199.62206 Loss 28032017 Suit

7894Ankit Enterprises BOM Delhi Faridabad 1419 SECTOR 16 FARIDABAD 121 IN 199.717618 Doubtful 13052016 Suit SITA GOENKA (Prop) 00611390 RAJESH GOENKA 00724634

7895Parquet Furnishers Pvt. Ltd. BOM Delhi Sushant Lok, Delhi Parquet Furnishers Pvt. Ltd. D-48 First Floor, Ajay Enclave, Near Subhash Nagar Crossing New Delhi 202.4458633 Doubtful MAY14 Suit Navinder Singh Soni 1087375 Bhopinder Pal Singh 1100598 Sudha Bhopinder Singh 1152051

7896Sharp Industries (Raju Solanki) BOM Delhi Newdelhi Kalkaji Plot no 225, Sect-7, SIDCUL Haridwar utrakhand 215.462222 Doubtful 13022016 Suit Raju Solanki(Prop)

7897M/s Boss Optical BOM Delhi New Delhi Asafali Road 1246, Katra Mirza Hussain Baig, Farash Khana, Delhi - 110006 222.57369 Doubtful JAN15 Suit Azim Ahmed

7898PIYUSH COLONISERS LTD BOM DELHI SOUTH EX A16/ B1, MOHAN COOPERATIVE INDL ESTATE, MAIN MATHURA ROAD , NEW DELHI-110044 222.84 Doubtful 31.12.2016 Suit PUNEET GOEL 87911 MANOJ KUMAR 1333995 RAJIV SHARMA 2143246

7899Srishti Fashion Creator BOM Delhi Newdelhi South Extn. D-56, 1st Floor, Old Double Storey Market, Lajpat Nagar-4, New Delhi – 110024 232.09556 Doubtful 31032016 Suit Prop Sandeep Gosami

7900Akash Construction Co. BOM Delhi Faridabad 1687 SECTOR 28 FARIDABAD HARYANA 121001 232.91995 Doubtful 01122015 Suit Mr. Pushpender Verma (Prop)

7901Shiv Shakti Construction BOM Delhi Noida Sector 19 B 97 B PANCHSHEEL VIHARMALVIYA NAGARNEWDELHI110017 241.10437 Doubtful 22062015 Suit Sh Dinesh Kundra

7902Maac Infra Private Limited BOM Delhi Gurgoan Sushant Lok 132/14, Onkar Nagar- B, Trinagar, New Delhi – 110035 252.091995 Doubtful 28022016 Suit Ashok Kumar Chauhan 1519425 Meenu Chauhan 2030369 Ankit Chauhan 2034394 Abhi Chauhan 5283192

7903Jambu Knits Private Limited BOM Delhi Lawrance Road, Delhi 174 kohat enclave pitampura delhi 110034 336.0883904 Doubtful 29062016 Suit Gaurav Vasudeva 862197 Mrs ritu rani vasudeva 1289561

7904P K Construction BOM Delhi Noida Sector 19, Delhi J - 47, Second Floor, Sector-18, NOIDA Gautam Budh Nagar, U.P. 355.00677 Doubtful SEP13 Suit Pradeep Kr Singh

7905Maruti Kesri Nandan Agro Food Prop S.K.A Ggarwal BOM Delhi Newdelhi Kalkaji 495 7 KAOIPUR INDUSTRIAL AREAPATAUDI ROAD GURGAONHARYANA122001 418.98196 Doubtful 29072015 Suit Sh. Shishan Kumar Aggarwal

7906Mangla Trading Corporation BOM Delhi Newdelhi Kalkaji 495/7,GALI-7KADIPUR INDUSTRIAL AREAGURGAONHARYANA122001 493.4222328 Doubtful 29072015 Suit Shishan Kumar Aggarwal

7907Udit Contractors India Pvt Ltd BOM Delhi Noida Sector 19 LOWER GROUND FLOOR T 824 / 1ARJUN NAGAR KOTLA MUBARAK PURNEAR GALAXY TOYOTANEW DELHI110003 500.69683 Doubtful 29042015 Suit Mr. Kailash Chandra Joshi Mrs. Tara Joshi

7908Adore Medi Private Limited BOM Delhi Newdelhi Kalkaji M/S Adore Medi P Ltd 1020 Sector 23 A, Gurgaon, Haryana,PIN-122001 517.1248226 Doubtful 29012016 Suit Sharad Bhatt 3532909 SEEMA BHATT 3534145

7909Bhai Sahib And Son BOM Delhi Asset Recovery Branch, Delhi 131 A, JAIPURIA MILL, CLOCK TOWER , SUBJI MANDI DELHI 589.1115545 Doubtful JAN-15 Suit Mr. Ajay Arora (Partnership) Mr. Rakesh Dhingra Mrs. Sheela Arora

7910Maa Santoshi Marble Pvt Ltd BOM Delhi Newdelhi Kalkaji SPL 1/B, Industrai Area, Bhiwadi Dist. Alwar, Rajstan 668.79246 Doubtful SEP-15 Suit Ashish Kumar Gupta 3375684 Puspa Gupta 6888566

7911Ashirwad Chain Co. BOM Delhi Baprola 1165 3rd Floor, Kucha Mahajani, Chandni Chowk, Delhi - 100 006 772.0760142 Doubtful DEC13 Suit Amit Singla

7912Shubham Starch Chem Pvt. Ltd. BOM Delhi New Delhi South Extn. 287-C, HSIDC, Sector-59, Faidabad, Haryana 849.0371676 Doubtful MAY14 Suit Anand Agarwal 7519 Akash Aggarwal 2669117 Neeta Aggarwal 38707

7913Lotte Electronics Ltd. BOM Delhi New Delhi South Extn. WP-501/A, 304, 3rd Floor, Roshani Complex, Shiv Market, Ashok Vihar Phase-I Delhi -110052 1104.912859 Doubtful DEC13 Suit Young Man Yoon 00038294 Kim Yeong Sung 00282811 Kil Hwan Lee 00283145 Suresh Chandra Tiwari 02045487 Navin Tiwari 03008873 Manish Gupta 03348858 Jeevan Chandra Joshoi 06372735 Devendra Kuamr Goel 6717055 Vikram Singh Negi 06772986 Brijesh Kumar 06773015

7914Rangoli International Pvt Ltd BOM Delhi Newdelhi Vivek Vihar 9H, 9th Floor, Hansalya building, 15 Barakhamba Road, New Delhi 110001 1690.57406 Doubtful MAR-15 Suit Luv Bhardwaj 2043702 Ravi Bhola 2803433

7915GOLDFIELD SIKSHA SANSTHAN BOM HARYANA FARIDABAD SEC 21A FARIDABAD 2504.22 Doubtful 28022016 Suit

UNTD BANK OF INDIA, BOB, ALLAHABAD BANK, PNB, CBI SHASHI ADLAKHA KRISHAN LAL ADLAKHA

7916Hanung Toys and Textiles Ltd. BOM Delhi New Delhi Connaught Place E-93, Greater Kailash Enclave I, New Delhi 110 3605.749798 Doubtful OCT13 Suit

PNB, ICICI, CBI, All. Bk., BOB, OBC, BOI, SBI, UBI, Syn. Bk., UCO Bk, EXIM Bk.,

Andhra Bk., Karnataka Bank, Karur Vysya Ashok Kumar Bansal 00028488 Anju Bansal (Mrs.) 00028508 Radha Krishan Pandey 00190017

7917Jay Polychem India Limited BOM Delhi Asset Recovery Branch, Delhi A-101, Lajpat Nagar-I, New Delhi 110024 10747.2239 Doubtful MAR-15 Suit

SBI,BOI,BOB, Al Bk, CBI, Canara, Corporation, Union, Syndicate, UBI Mr. Satinder Singh Madhok 51036 Sandeep Singh Madhok 191513 Neelima Goel 7215303 Inderpal Singh Sandhu 1062353 Mamata 5272229

7918Accurate Transformers Ltd BOM Delhi Newdelhi Preet Vihar PLOT NO. A-02 SECTOR-10NOIDA DIST GAZIABADUTTAR PRADESH ( U. P.)NOIDA DELHI201301 20958.73493 Loss 29062015 Suit CHIDDA LAL SHARMA 280604 BHUPAL SINGH 1304845 SUBHASH CHANDRA SHARMA 280646

7919Purab Infrastructure Projects Ltd. BOM Delhi Gurgaon Sushant Lok Dharamkunj 1775/A, Khuh Bombay wala, Amritsar - 143006 101.59051 Loss 12.05.2014 Suit Rajnish Mehra 2294002 Pooja Mehra (Mrs.) 2532921

7920Starz Fitness BOM Delhi Asset Recovery Branch, Delhi 1788 PSECTOR 10 AGURGAONHARYANA122001 103.937 Doubtful 12052014 Suit Prop. R.S. Chauhan

7921Purab Krishi Private Limited BOM Delhi Gurgoan Sushant Lok C- 10, ROYAL COURTGH- 2 OPP. MEDANTASECTOR-39GURGAON122009 110.49354 Doubtful 31032014 Suit Mr. Rajneesh Mehra Smt. Pooja Mehra Mr. Vicky Rambhagat

7922Maya Enterprises BOM Delhi Connaught Place, New Delhi 8,17,21 & 22 DSIDC Jhilmil Industrial Ar 112 Loss 01101985 Suit Canara Tilak Tiwari Rajit Kumar Tiwari

7923Amritsar Machine Tools BOM Haryana Faridabad Plot No. 1541-42, Jawahar Colony, Faridabad 117.2258913 Doubtful 29.06.2013 Suit Balbir Singh

7924Drivel Systems BOM Delhi Greater Kailash, Delhi Shop/Office at Plot No. 95, Gali No. 4, Sanjay Nagar, Sarai Peepal Thala, Delhi 117.75 Doubtful 20.09.2013 Suit Karur Vyasya Bank Premlata Agarwal (Mrs.)

7925Mahendra Thermopackaging BOM Haryana Faridabad Plot No -20, Village-Sahupura, Ballabhgarh-Faridabad 120.76711 Doubtful 27.03.2014 Suit Mahender Singh

7926Auto Synergy BOM Delhi ARB Delhi (1933) AK1/ 9, Indirapuram, Ghaziabad – 200010, 123.3439961 Doubtful 30/04/2015 Suit Mr.Raj Kamal Khurana (Proprietor)

7927Precision Packaging BOM Haryana Faridabad Plot No-5 E/451, Sanjay Colony, Sector-23 NIT, Faridabad 128.513825 Doubtful 31.10.2013 Suit Raja Ram

7928Shagun Enterprises BOM Delhi ARB Delhi (1933) 1/532 , Gali No-4 Friends Coloney , Industrial Area , Shahadra , Delhi-110032. 130.46708 Doubtful 05012015 Suit Mr.Rajeev Rathi (Proprietor)

7929Shri Shyam Enterprises BOM Delhi Newdelhi Kalkaji PATAUDI ROAD BHORAKALAN GURGAON HARYANA 122 IN 149.5269994 Doubtful 29092016 Suit RAM KUMAR MITTAL 2185233 NAVRAJ MITTAL 2185243

7930Accurate Creations BOM Delhi Cannaught Place, Delhi Shop No.1, 2064 Gali No 38 & 39, Naiwala, Karol Bagh, New Delhi 110034 174.15218 DB 25.12.2014 Suit Yashwant Himmatram Vaishnav

7931Rajasthan Abhushan Bhandar BOM Delhi Asset Recovery Branch, Delhi K 8PUNJABI BAZAR K M PURNEWDELHI110096 178.5785 Doubtful 27122014 Suit Prop. Moti Lal Soni

7932Vtronix Infocom Pvt Ltd BOM Delhi Kohat Enclave New Delhi A-1/1 PHASE -II2 ND ,NARAINA INDUSTRIAL AREANEW DELHI110028 179.3414966 Doubtful 29072015 Suit Virender Singh 5242592 Charanpreet Kaur 6473934

7933Edel Landmark Ltd, [erstwhile known as Era Developers Ltd. and originally known as Era Infrastructure (India) Ltd.] BOM Delhi ARB Delhi (1933) B-39, Friends Colony (West), New Delhi – 110065 187.81 Doubtful 30/06/2013 Suit Arvind Kumar Birla 37602 Sumit Bharna 1401758 pravindra Kumar 2936138 Sandeep 7310915

7934Maa Jagdambaa Oversease (Prprietorship) BOM Delhi Paschim Vihar, New Delhi C 4/3, Ganga Trivedi Appt. Sec 9, Rohini, New Delhi & 2674, Naya Bazar, Delhi 110006 194.53577 Loss 11122011 Suit Kishan Lal Chawla

7935Aggarwal Sales Corporation BOM Delhi Asset Recovery Branch, Delhi 117/2GAUTAM NAGARNEW DELHIDELHI110049 199.4793503 Doubtful 01052014 Suit Prop. Rekha Aggarwal

7936Bankey Bihari Trading Company BOM Delhi Delhi Greater Kailash Shop - X/7198, Mahabir Gali,Gandhi Nagar, New Delhi-110031 200.35616 Loss 23.05.2014 Suit Ishma Arora (Mrs.)

7937Bawa Alloys (P) Ltd BOM Delhi Newdelhi East Patel Nagar 2/12, Ansari Road, New Delhi. 205.1073621 Loss 13032013 Suit Mr. Ravinder Pal Singh Bawa Mrs. Arvinder Kaur

7938Mount Clothing Ltd. BOM Delhi Kohat Enclave New Delhi 50/25, 1st floor, Assam Timber Market, Swarn Park, Village : Mundka, Nangloi, Delhi - 110041 207.6932896 Loss 12082012 Suit Mr. Roshanlal Jindal 1101584 Mr. Sunil Jindal 2436530 Mr. Ramawtar Gupta 2419746

7939Studio Thorn Integrated Promotions Pvt.L Td. BOM Delhi Newdelhi South Extn. 240 2ND.FLOOR SHAHPUR JAT NEW DELHI DELHI 110 IN 221.0387314 Doubtful 04092016 Suit ANIL KHURANA 216719 USHEER MOHAN 216757

7940Kakini Enterprises BOM Delhi Asset Recovery Branch, Delhi N 17PAL BUILDINGGREEN PARK EXTENSIONNEW DELHI110016 269.9707475 Doubtful 29072014 Suit Prop. Dr. Aanchal Khurana

7941Naturetech Builders Limited BOM Delhi Newdelhi Karolbagh A-146 GULAB BAGH UTTAM NAGAR NEW DELHI NEW DELHI 274.16828 Doubtful 12082016 Suit PARMINDER KAUR 3643842 MANJOT SINGH 3643869 AMRIT PAL SINGH 5343382

7942Indigo Marketing BOM Delhi Noida Sector 19, New Delhi IX/6052, Guru Harkishan Gali, Gandhi Nagar, Delhi-110031 286 Doubtful 27.01.2015 Suit Corporation Bank, PNB, CBI, Vijaya Bank. Sanjay Panday

7943Spectrum Infoweb Solutions Pvt. Ltd. BOM Delhi New Delhi Connaought Place B 1, Village Masoodpur, Vasant Kunj, New Delhi - 110066 288.96416 Doubtful 31.03.2014 Suit Anuj Yadav 05116128 Anurag Gupta 03538987 Syed Nadeem Abbas 00456467 Dheeraj Sharma

7945PLAIN VIEW INFRASTRUCTURE PVT. LTD. BOM Delhi Kalkaji, New Delhi 1581, Sector-10A, Gurgaon-122001 296.64847 DB 12.05.2014 Suit Ganesh Sharma 1186675 R. S. Chauhan 6627799

7946Medley Foods BOM Delhi Asset Recovery Branch, Delhi A 14SECTOR 7NOIDAUP201301 311.2681847 Doubtful 20062014 Suit Prop. mahesh Pilania

7947Purshottam Dass BOM Delhi Newdelhi Kalkaji GURGAON PATAUDI ROADKADIPUR INDUSTRIAL AREAGURGAONHARYANA122001 335.81265 Doubtful 30062015 Suit Purshottam Das (Individual)

7948Magnum Interiors Pvt Ltd BOM Delhi Asset Recovery Branch, Delhi 115, ADCHINI,SRI AUROBINDO MARGNEW DELHI110017 347.0290045 Doubtful 10102014 Suit Sudarshan Sharma Mr. Rahul Kalhan

7949Yogi Fashion Ventures Pvt Ltd BOM Delhi Asset Recovery Branch, Delhi MINISTRY OF FASHIONSHOP NO 4 AND 5 FIFTH FLOORTEE CENTRESTAGE MALLSECTOR 18 NOIDA UTTAR PRADESH201301 371.32883 Doubtful 29072014 Suit Mr.Yogendra Sharma

7950Akp Gems And Jewels BOM Delhi Asset Recovery Branch, Delhi 2781/21, GROUND FLOORBEADONPURA KAROL BAGHNEW DELHIDELHI110005 404.47794 Loss 01112014 Suit Mr. Ajay Kumar Pandey (Partnership) Mr. Anil Kumar Pandey

7951Verma Trading Company BOM Delhi Noida Sector 19, New Delhi 105-A, Pocket-E, GTB Enclave, Delhi-110093 414.08632 Doubtful 27.01.2015 Suit SBI, Indian Bank Amit Verma

7952Rock Hudson Clothing (India) BOM Delhi Noida Sector 19, New Delhi IX/7178, Mahaveer Gali, Gandhi Nagar, Delhi-110031 417.1776941 Doubtful 27.01.2015 Suit Canara Bank, CBI, Corporation Bank Nitin Kumar Arora

7953Swastik Subham International BOM Delhi Asset Recovery Branch, Delhi H 4/ 12KRISHNA NAGARDELHIDELHI110051 417.88905 Loss 22092014 Suit

Mrs.Ishma Arora W/o Mr.Nitin Kumar Arora (Prop)

7954Shri Laxmi Udyog Pvt. Ltd., BOM Delhi ARB Delhi (1933)

Plot No. 246, 1/5 Milestone, Khandsa Road,

Gurgoan 122001 436.8856519 Doubtful 28/05/2015 Suit Shri.Shankar Sharma 53679 Shri.Gaurav Sharma 933524

7955Love Gems And Jewels Private Limited BOM Delhi Asset Recovery Branch, Delhi 2728, GALI NO-23, IIND FLOORSHOP NO-10 M BEADANPURAKAROL BAGHNEW DELHI110005 450.2228 Loss 27122014 Suit Mr Vikas Verma Mr Suraj Parkash

7956Shakti Jewellers BOM Delhi Asset Recovery Branch, Delhi SHOP NO-2 2606-2607 SOLITAIRE PLAZAGURUDWARA ROADKAROL BAHGNEW DELHI110005 455.92721 Loss 29122014 Suit Mr. Shakti Soni

7957Beenas Gems International BOM Delhi Newdelhi Karolbagh A-117 SWASTHYA VIHAR VIKAS MARG DELHI 475.1759442 Doubtful 28092016 Suit Beena Dhingra

7958Super Chemfab Engineers And Consultants Pvt Ltd BOM Delhi Delhi Rajouri Garden J-7/59A Rajouri Garden New Delhi-110027 475.1919462 Loss 13092013 Suit Ramesh Puri Arun Puri Mrs. Vibha Puri W/O Mr. Ramesh Puri

7959M/s S K Communications Pvt. Ltd BOM Delhi Cannaught Place, Delhi F-344/1, Ground Floor, Lado Sarai, New Delhi 110030 477.60757 DB 29.07.2014 Suit Jasjeet Singh 964603 Saminder Kaur 1872399

7960Aggarawal Industrie Prop--Prem Chand BOM Delhi Newdelhi Kalkaji OPP.BHARAT GAS GODOWNKADIPUR IND.AREA PATAUDI ROADGURGAON122001 484.64045 Doubtful 20052015 Suit Mr. Prem Chand Aggarwal (Individual)

7961S S Ganpati Diamond And Jewels Pvt Limit Ed BOM Delhi Asset Recovery Branch, Delhi 305 3 RD FLOOR , BLOCK MM- 2502/8 , GALLI NO. 23-24BEADANPURA KAROL BAGHDELHI110005 500.22288 Loss 29112014 Suit Mr.Ram Kumar Bansal Mr.Gaurav Bansal

7962RADHIKA POWER VENTURES PVT. LTD. BOM Delhi Sushant Lok, Gurgaon Plot No. 718, Sector - 1, Rohtak (Haryana) 505.411666 DB 21.03.2014 Suit Shri Harish Saini 2869923 Smt. Babita Saini 2869920 Jai Bhagwan 6360208 Vicky 6422039 Vinod Saini 6559758 Veena Talwar 655987

7963R H Clothing (India) BOM Delhi Noida Sector 19, New Delhi H-4/12, Krishna Nagar, Near Vijay Chowk, Delhi-110051 518.21548 Doubtful 27.01.2015 Suit SBI, BOB, CBI Nitin Kumar Arora

7964Rathi Bright Industries BOM Delhi Greater Noidau Plot No. -3, Udyog Vihar Extn., Sector Echotech –II, Greater Noida. 525.9793252 Loss 13032013 Suit Mrs. Madhu Rathi, W/O Shri G.S. Rathi. Mr.Dhruv Rathi, S/O Shri G.S. Rathi.

7965Grid India Power Cables Pvt Ltd BOM Delhi Newdelhi South Extn. A-2-121JANAK PURINEW DELHI110058 568.7727536 Doubtful 31012014 Suit Rajesh Kumar Gupta Anu Gupta

7966Unitech Limited BOM Delhi Newdelhi Connaught Place Unitech Commercial Tower-ii B Block Sector-45, Greenwood City Gurgaon 122001, Harayana 794.84524 Doubtful 30032016 Suit RAMESH CHANDRA 0000004216 AJAY CHANDRA 0000004234 SANJAY CHANDRA 0000004484 MINOTI BAHRI 0000004530 SUNIL REKHI 0000062990 GHANSHYAM ROOPCHAND AMBWANI 0000216484 VIRENDER KUMAR BHUTANI 0003487268 CHANDERKANT JAIN 0006709287

7967Ashoka Machine Tools Int. Pvt. Ltd. BOM Delhi New Delhi Kalkaji 111, K D Plaza, 1st Floor, Main Ignou Rd. Neb Sarai, New Delhi -110068 819.1282451 Doubtful 31.03.2014 Suit Ashwani Khanna 1518564 Kunal Khanna 1518541

7968S V Enterprises BOM Delhi Gurgaon Sushant Lok Plot No 392 , Sector 8 IMT, Maneshar, Gurgaon 999.1646215 Doubtful 29.10.2013 Suit Vijendra Ahlawat

7969Sammi Electronics Pvt. Ltd. BOM Delhi South Extn. New Delhi Simmitronics House C 41, Okhla Phase 1 New Delhi 20 999.59655 Doubtful 06.02.2015 Suit Inderjeet Sabarwal 211237 Bhawana Sabarwal 211339 Amogh Sabarwal 1286632

7970Summit Aviation Pvt Ltd BOM Delhi Newdelhi Karolbagh E-55, Greater Kailash Enclave 1, New Delhi-48 1139 Loss 13092013 Suit Shri Neeraj Bhatia Smt Olga Neeraj Bhatia

7971 MR Chains Pvt. Ltd. BOM Delhi ARB Delhi (1933)

G-1/38,3rd Floor, Lawrence Road Industrial Area, Delhi-110035

1590.48182 Doubtful 25/11/2014 Suit Corporation Bank Mr.Muni Ram Verma 435777 Mrs.Asha Verma 436003

7972Aadit Enterprises Pvt. Ltd. BOM Delhi Cannaught Place, Delhi 12-E, Kamala Nagar, New Delhi-110007 1877.83785 DB 28.09.2014 Suit Kapil Gupta 3256105 Raj Kumar Gupta 3255993

7973Simmtronics Semiconductors Limited BOM Delhi Asset Recovery Branch, Delhi C-41, OKHLA PHASE-I, NEW DELHI-20ALSO AT C-105 CHANDERNAGARNEAR SURYA NAGARDISTT GHAZIABAD110020 2623.78637 Loss 27122014 Suit Mr. Indrajit Sabharwal Mrs. Bhavna Sabharwal Mr. Amogh Sabharwal Zhengbao Zhand

7974Bansal Diamonds Private Limited BOM Delhi Asset Recovery Branch, Delhi 2502, GURUDWARA ROADKAROL BAGH NEW DELHI110005110005 3265.92 Loss 31032014 Suit Mr.Surinder Kumar Bansal Smt. Shefali Bansal

7975Radikal Foods Limited BOM Delhi Newdelhi Connaught Place Radikal House, 28, Community Centre, Saket, New Delhi 110017 4127.1712 Doubtful 08012016 Suit ANJU CHAUDHARY 0000054061 SIDDHARTH CHAUDHARY 0002272725 RAMA BHATTACHARJEE 0006379605

7976Oliver Engineering Private Limited BOM Delhi Newdelhi South Extn.

Regd :D-2, 2nd floor , Southern Park ,Saket New Delhi 110062

9398.56742 Doubtful 18082016 Suit PNB & BOI Mr. Sanjiv Bhasin 1119788 Mr. Devinder Singh Sodhi 6459840

7977National Agricultureal Coope.Marktg. Federation (NAFED) BOM Delhi Connought Place Sidharth Enclave, Asram, New Delhi 34133 Loss 11082011 Suit

SyndBK,CBI,OBOI,South India BK, PNB, SBBJ,Federal Government Sponsored Undertaking

7978Anil Krishna Angane BOM Goa Kankavali 703, Blue Bell, Vasant vally Complex, Film City Road, MALAD (East), MUMBAI-97 144.28567 Loss NOV13 Suit Anil Krishna Angane (Individiual Person)

7979KARPE AUTOMOBILES PRIVATE LIMITED BOM Goa Madgaon Karpe Corporate, Opp Pandava Chapel, Aquem, Margao, Goa - 403601 315.19 Doubtful 05011900 Suit Omkar Kishorlal Karpe Shailaja Kishorlal Kare

7980Seagull Ore Carriers Private Limited BOM Goa Vasco Da Gama D1, Tilak commercial complex, Vasco, Goa-403802 107.1307978 Doubt 13032013 Suit Mr.Remington Aantao Mr.Mohammed Usman Shaikh

7981ADITYA PET TECHNOLOGY BOM Goa Marcaim (Madkai) Plot No. B 13, GIDC, Madkai Industrial Estate, Tal - Ponda, Goa 123.1088322 Loss 26/10/2012 Suit Sunny Shashi Kamat Panajikar

7982Arvind Shipping BOM Goa Vasco Da Gama Shop No.5, FF Complex, Swantantra path, Vasco, Goa-403802 128 Loss 12032012 Suit Arvind Suryanarayan Halwi (Proprietor)

7983Shradha Suhas Walawaikar (Individual Person) BOM Goa Goa Porvorim MDF 48 SAI SNEHA HSG COOP SCTYNEW PUNDALIK NAGARPORVORIM BARDEZ GOAPORVORIM403521 158.24181 Loss 30072012 Suit Shradha Suhas Walawaikar

7984Quadros Marketing Co. (Beverage Divi Sion) BOM Goa Madgaon

Regd. Office: 3, Reva Appts. Near Multipurpose School, Borda, Madgaon, Goa-403 602165.20743 Doubtful 27072016 Suit Mr. Evancio De Menino Jesus Quadros

7985Viva Enterprises BOM Goa Goa Panjim F-8, First Floor, St Zavier Residency, Tembi Raia Goa 221.50983 Loss 12122012 Suit Bharat Shashikant Naik (Proprietor)

7986Shree Sai Ganesh Enterprises BOM Goa Vasco Da Gama H.NO.86, "Shrinivas" , Near skyline apartment, Alto dabolim Vasco, Goa -403502 230.2455443 Loss 12012012 Suit Sajjan Vasant Kudav (Partner) Ramakant Hari Bhagat (Partner)

7987Nawathe Architectsandengineers Pvt Ltd . BOM Maharashtra Ratnagiri City 27, 1st Floor Parasmani, K C Jain nagar, Maruti Mandir, Ratnagiri 415612 Maharashtra 303.12129 Doubtful MAR-15 Suit Mahesh Govind Nawathe 1134554 Rajendra Vithal More 2541218

7988Meti Offshore Private Limited (Private Limited Company) BOM Goa Vasco Da Gama A-120 SHREE SAI SANGAMEHWARRANGVI ESTATEISSORCIMDABOLIM403801 361.6364786 Doubtful 30042014 Suit Mr. Sharan Bassapa Sangappa Meti 2075432 Miss. Meanaxi Sangappa Meti 2075756

7989SUVM Shipping BOM Goa Vasco Da Gama Shop no.9, Ground floor, Elvira apartment, Near St.Andrews church, Vasco, Goa -403502 376.7160607 Loss 12062012 Suit Surendra Appa Shirodkar (Proprietor)

7990M/S INDOTECH MINERAL SOLUTION BOM Goa Panajim, Goa 939, Behind Nabab Auto Parts Usgaon Tiska, Goa, Pin-403 001 400.4925071 Doubtful 31.12.2012 Suit No Riyaz Gani Shaikh Mrs. Suraj Mascarenhas

7991Universal Marine BOM Goa Vasco Da Gama Shop No 6/7 First Floor, Lakshjyoti Complex, Mundvel, Vasco Gioa 403802 454.9482442 Loss 12082012 Suit Daya Prasad Tiwari (Partner) Shailendra kumar Tiwari (Partner) Sarvesh Tiwari (Partner)

7992Tousif Ahmed R. Momin BOM Goa Porvorin, Goa 1)F-3, Darius Ave.,Caranzalem,Goa 2)107,Ghera Astoria,1st floor,Caranzalem,Goa 3)2234,Somwar Peth, Kolhapur 457 Loss 12062012 Suit Tousif Ahmed R. Momin (Proprietor)

7993Premium Distributors (India) Pvt. Ltd. BOM Goa Panaji Sharvani Regency, Behind Sai Service, Alto Porvorim, Goa, Pin-403 521 467.7824001 DB 31.12.2014 Suit Aires Antonio Andrade Gomes Da Costa 1603614 Jose Jorge Adolfo Gracias Menezes 1603489 Charles Ajoy Estibeiro 1603530 Akshay Jain 1285702

7994M/s Karma Minerals BOM Goa Vasco Basement, Karma Plaza Building, Near Railway Station Vasco-da-gama, Goa, Pin-403 802 539.66 Doubtful 25.12.2013 Suit Giovanni Karl Vaz

7995Benagro Industries BOM Telangana Asset Recovery Branch, Hyderabad SHED NO 14 PHASE 5PATANCHERUI D AHYDERABAD500020 101.7789616 DB3 31082013 Suit Ch. Subba Rao (Partnership) V. Sanjay Kumar

7996G I Spinners . . BOM Andhra Pradesh Guntur DNO 10210 II NDLINE SAMBASIVAPETgunturGUNTUR522001 132.4549411 Doubtful 29092015 Suit Sri. Ravi Venkata Ramana Sri. Ravipati Krishna Prasad Smt. Ratna Kumari Smt. Ravipati Sarala Smt. Ravi Kalpana Kiran

7997Vinda Technologies Pvt. Ltd. BOM Telangana Asset Recovery Branch, Hyderabad 405 4th Floor, Maitrivihar, Commercial Complex, Ameerpet, Hyderabad-500017 177.62851 Doubtful 30.09.2013 Suit Govinda Gazula Rao 01823179 Easwar Rao Gazula 02651036 Krishna Reddy Maduri 01823181

7998Rex Contractors & Traders Pvt. Ltd. BOM Telangana Asset Recovery Branch, Hyderabad Door # 3-4-57/201, Flat # 201, Shiridi Enclave Street # 8, Sumitra Nagar, Kukatpally, Hyderabad – 500072 180.14961 Doubtful 29.10.2013 Suit G. Niranjan 03579485 Abhimanyudu Dake 6597738

7999Vishwashanti Charitable Trust BOM Telangana Agri-Hitech, Hyderabad Chandur Road, Munugode Village & Mandal, Dist. Nalgonda 184 Loss 11032011 Suit Father K. Joseph (Managing Trustee) Konka Sleeva Raj (Trustee) K. Thambi Joseph (Trustee) Dendukuri Suryanarayana Raju

8000Deepthi Pharma BOM Telangana Asset Recovery Branch, Hyderabad 69 Door No:5-5-35/165 Prashant Nagar, Kukatpally, Hyderabad - 500072 193.9383856 Doubtful 17.10.2013 Suit Deepthi Sowjanya Anil Kumar Ghouri

8001Sri Rama Infra BOM Telangana Asset Recovery Branch, Hyderabad Door # 16-2-839/4/3/A, Madhav Nagar colony, Saidabad, Hyderabad – 500059 196.01701 Doubtful 30.06.2013 Suit Karelapati Parameswar

8002Bakeys Foods Pvt. Ltd. BOM Telangana Asset Recovery Branch, Hyderabad 1-7-12, Flat No: 416, Shantasriram’s Chippendale, Golkonda Cross Roads, Musheerabad, Hyderabad - 500 020 196.7117 Doubtful 31.03.2014 Suit Narayana Peesapaty 00609286 Pradnya Keskar Narayana 06081376

8003Srichakra Agrotech Pvt Ltd BOM Telangana Asset Recovery Branch, Hyderabad Plot no .4, Road No.1, Rock Town, Mansoorabad, LB Nagar, Hyderabad-500059 198.7663616 Doubtful 10112015 Suit M. Gopalakrishna 354631 Mrs.B.shobha Lakshmi 1711404

8004Fortune Furniture BOM Telangana Asset Recovery Branch, Hyderabad M/s.Fortune Furniture, 17-1-382/K/B/A/182, Saidabad, Hyderabad. 208.12242 Doubtful 11.02.2014 Suit Mohd. Gulam Jeelani

8005Nissi Industries BOM Telangana Asset Recovery Branch, Hyderabad Shed No:41/C Sy.No:462(Part) IDA Phase V, Pattencheru, Medak District 211.90092 Doubtful 28.12.2013 Suit Sripada Venkata Suryanarayana Mattela Jyoti D/o P Venkataswamy

8006Jaganath Agro Tech Ltd. BOM Telangana Asset Recovery Branch, Hyderabad Veerapalli Village,Kothur Mandai,Mahaboo 231.3241417 Loss 09122009 Suit Allahabad, UBI J.T.K.Sonusingh - M.D. Smt.T.K.Sunita Singh - M.D. Rajeev K.Dalmia - (Dir) G.Azeemuddin - (Dir) P.V.B.Laxmikant (Nom) Iswarchandra Sharma (Nom)

8007Minwool Rock Fibres Pvt. Ltd. BOM Telangana Asset Recovery Branch, Hyderabad "Gopikrishn"#8-2-598/A/1/15,Plot No-15, Road No-10, Banjara Hills, Hyderabad-500034. 284.14323 DB 31.01.2015 Suit UCO Bk., IDBI Srinivas Gopikisan Badruka 227659 Rajendra kumar Badruka 227727 Damodarlal Badruka 227691 Arindam Roy 3138362

8008Alluri Srinivasa Raju BOM Andhra Pradesh Safilguda, Hyderabad

Residential Address: H. No. 179/3, Road. No. 25, Vivekananda Nagar Colony, Kukatpally, Hyderabad. Farm Address: At Kona, Near Machilipatnam, Dist: Krishna. 298.5406 Loss JUN 16 Suit Alluri Srinivasa Raju (Individual

8009The Governing Council of Conf.of M.B.Church BOM Telangana Asset Recovery Branch, Hyderabad MBC Medical College & Hospital,Kavarampet(V),Jadcherla(M),Mehboob Nagar Dist. 439 Loss 09102009 Suit PNB, Syndicate Dr.P.B.Arnold

8010MANTENA LABORATORIES LIMITED BOM Andhra Pradesh Asset Recovery Branch, Hyderabad H No. 7-1-235/42, Plot No. 42, Flat No. 202, 3rd Floor, Suresh Arcade, Balkampeth, Hyderabad 500 016 440.4082794 Doubtful 30/09/2013 Suit Mr. MRV Prasada Raju 1774224 Ms. M. Sirisha D/o MRV Prasad Raju 2706382 Ms. M. Sitadevi D/o Mr. P. Bapi Raju Mr. MSS Raju S/o M. Ramchandra Raju Abdul Malik Alsayed 3289619 Navdeep Balkrisna Malkar 3098993

8011SHIKARA INDUSTRIES PRIVATE LTD BOM Telangana Secuenderabad 5-4-106/3 3RD FLOOR ,DAKSHIN BHARATHI LANE ,RANIGUNJ SECUNDERABAD 500003 444.99 Doubtful 31032017 Suit Mr. Shourab Pawan Kumar Gupta 6462969 Renu Gupta W/O Roop Kumar Gupta 6462976 Mrs Shruti Rani Agarwal W/O Siddharth Gupta 6462978

8012Venkatesh Traders BOM Andhra Pradesh Asset Recovery Branch, Hyderabad PLOT NO. 92 FIRST FLOORSIKH ROADRAIL ENCLAVE SECUNDERABADHYDERABAD500009 447.25429 Loss 19092015 Suit K Appa Rao (Partnership) M Laxma Reddy Smt V Hymavathi

8013Maven Life Sciences Pvt Ltd BOM Telangana Asset Recovery Branch, Hyderabad D. no. 1-7-9/3, Harihara Estates, Opp. ISI Street no 8, Habsiguda, 2nd floor, Hyderabad – 500013 457.6882 Loss 13092013 Suit Smt.D. Purna Sri Shri. D. Yadagiri Shri. M. Srinivas Reddy

8014Padmavathi Motors & Padmavati Motors (Terex) BOM Andhra Pradesh Nellore Woodhouse Complex Nellore 468 Loss 12032012 Suit Kapuluru Ramesh Babu Reddy (Partner) Mrs. Kapuluru Padmavathamma (Partner)

8015Suncorp Plus Pvt. Ltd. BOM Andhra Pradesh Asset Recovery Branch, Hyderabad

Plot No.7, Priya Colony Phase 1, Kakagud, Secunderabad – 500 015

500.1573308 DB 29.07.2014 Suit Sunku Ramesh 2209265 Kattekolla Srinivasa Rao 52090

8016Style N Supply Pvt Ltd BOM Andhra Pradesh Asset Recovery Branch, Hyderabad 202,SIRIRAJ AVENUEMALLIKARJUNA COLONY, OLD BOWENPALLYSECUNDERABADHYDERABAD500011 543.2962303 Loss 29112014 Suit Mrs. K Leela Kumari Mr. S. Murali Kishore 3011042

8017Blue Whale Industries BOM Andhra Pradesh Asset Recovery Branch, Hyderabad DOOR NO 487/D/A PERECHARLA VILLAGEMEDIKONDURUMANDAL SUB DIST NALLAPADUGUNTURANDHRA PRADESH522001 575.657212 DB1 30062015 Suit Mr. Jignesh R Shah (Partnership) Mrs. Meena M Patel

8018M N Industries Pvt. Ltd. BOM Telangana Hyderabad Sultan Bazar 613, Aditya Trade Centre, Ameerpet, Hyderabad - 500 038 871.7068051 Doubtful 31.01.2014 Suit Sravanthi Chukkapalli (Mrs.) 3583145 Medapati Veera Kishore Reddy 6520468

8019Deepika Infratech Pvt. Ltd. BOM Andhra Pradesh Asset Recovery Branch, Hyderabad 8-2-686/C/D/5, Road no-12, 2nd. Floor, Banjara Hills, Hyderabad-500034 922.7569756 DB2 JUN14 Suit

Axis Bk, Dena Bk, UCO, CBI, SBI, YES Bk., IDBI K.Upender Reddy 00144531 Kandala Vijaya 00144687 Sollipuram Upender Reddy 00177019

8020Versatile Mobile Distributors Private Limited BOM Telangana Hyderabad Sultan Bazar 8-2-268/1/B, Aurora Colony, Road No. 3, Banjara Hills, Hyderabad 971.3573084 Doubtful 31122016 Suit Vasireddy Ramesh 02281481 T Manohar Rao 02281461 Ch. Srinivasa Rao 02738231

8021Divine Galaxy INC. BOM Andhra Pradesh Khairatabad, Hyderabad 603,Sartha Apartments,Road No.4, Banjara Hills,Hyderabad 984 Loss 01012004 Suit K.Anand Rao K.Sreedhar

8022Aditya Raiment Pvt. Ltd. BOM Andhra Pradesh Asset Recovery Branch, Hyderabad 2nd Floor, 1-11-222/4/1, 2nd Floor, Above Levi’s Show Room, Begumpet, Secunderabad -16 984.5705078 DB 30.07.2014 Suit Nalini Vabilsetty (Mrs.) 03544721

8023Sree Sai Gopal Paper Mills Ltd BOM Andhra Pradesh Asset Recovery Branch, Hyderabad 404 A 4th FLOOR 7 1 58 CONCOURSEGREEN LANDS ROADAMEERPETHYDERABAD500016 1313.349478 DB2 17022014 Suit R Balakrishna 1622341 Ms. K Prajitha 1751899 P Jaganmohan Reddy 2796462 P Kiranmayi

8024Elite Infra Projects Pvt Ltd BOM Telangana Asset Recovery Branch, Hyderabad G-4# 53, Road No.70 , Aswini Homes, Jubilee hills, Hyderabad-500033 1528.538345 DB2 12102015 Suit B.Narasimha Reddy 2313537 B Nagi Reddy 2289402

8025Railone Projects Pvt Ltd BOM Telangana Hyderabad Sultan Bazar

339, Arora Colony- II, Road No:3, Banjara Hills, Hyderabad – 500 0341783.829439 Doubtful APR 16 Suit SBI ,Andhra Bank, Bom K. Koti Reddy 2431266 I. Mallikarjuna. Rao M. Raghunatha Reddy

8026PSR Elecon Pvt Ltd BOM Andhra Pradesh Khairatabad, Hyderabad 24/249 2ND FLOOR, SRINIVASA COLONY WEST, SANJEEVAREDDY NAGAR, HYDERABAD-500038 2044.86813 Doubtful MAY 16 Suit P Srinivasa Rao P Soujanya W/o P Srinivasa Rao

8027Srini Food Park Pvt Ltd BOM Andhra Pradesh Hyderabad Sultan Bazar 104 A Block, 55E, Express Highway, Kondapur Hyderabad 2337.524796 Doubtful 01042015 Suit SBI G Rajender Reddy 02268489 Ravinder Nalluri 01847814 G Anthony Reddy 02508452 D K Badri Narayanan 01090097 Rajat Kumar

8028Kyori Oremin Limited BOM Andhra Pradesh Asset Recovery Branch, Hyderabad FLAT NO 101 GRC RESIDENCYPLOT NO 19 C KHANAMETJAI HIND ENCLAVE PHASE IIMADHAPUR HYDERABAD500081 2619.826281 LOSS 29082015 Suit Ishoo Narang, R S Shah 459544 Chandulal Patel 459484

8029Trinetra Infraventures Ltd. BOM Telangana Sultan Bazar, Hyderabad 210, Aditya Trade Centre, 2nd Floor,Ameerpeth, Hyderabad 3139 Loss 11092011 Suit SBI, IFCI, Venture Capital Funds Ltd. PVRRLN Prasad (MD) R. Suresh Gupta R.Koteshwar Rao M. Narsimha Rao Malikarjuna Infratech(I)Pvt.Ltd. Through its Director CH Mallikarjuna Rao

8030Bs Limited BOM Telangana Hyderabad Sultan Bazar

#504, Trendset Towers, Road No. 2,Banjara Hills,Hyderabad – 500034, T.S

4797.86406 Doubtful 15072016 Suit SBI & Others Rajesh Agarwal 00142010 Arun Dogra 06933098 Pochender Shenigarapu 01210264 Gali Narayan Rao 03550760 Dimple Kaul 07274506 Alka Kumari

8031Kamineni Steel And Power India Pvt Ltd BOM Telangana Arb Hyderabad

“KAMINENI” 4th Floor, King Koti, Hyderabad

8170.039682 Doubtful 29042016 Suit Indian bank & others K Suryanarayana 00078950 K Sasidhar 332223

8032Sew Infrastructure Limited BOM Telangana Hyderabad Sultan Bazar 6-3-871,GREENLANDS ROAD,BEGUMPETHYDERABAD500016 8884.059345 Doubtful 29062015 Suit

State Bank of India, Andhra Bank ,IDBI, Bank of Bahrain & Kuwait BSC, Corporation Bank, OBC, Standard Chartered Bank, Axis Sri. V. Raja Rama Mohan Rao Sri. V. Rajasekhar 370526 Sri Y. Balakrishna Rao 358282 Sri. Y. Gangadhara Rao 358053 Sri S Anil kumar 357785 BVVK Reddy 7560400

8033Transstroy India Ltd BOM Telangana Asset Recovery Branch, Hyderabad D.No.8-24-42, Tobacco Colony,Mangalagiri Road, Guntur – 522 001 20565.40932 Doubtful 29/01/2015 Suit Allahabad Bk, BOB, AB, Corp Bk & IIFC Shri Sridhar Cherukuri 1594408 Smt. R. Leela Kumari 1791897 Shri M. Sambasiva Rao 1656407 Shri Suresh Chand Gupta 541198

8034SAGAR ENTERPRISES BOM Telangana HYDERABAD KHAIRATABAD Plot No.15, Chavela Mai Road, Bandlaguda Cross Road, Rajendra Nagar, Hyderabad-500030 199.5377814 Doubtfull 20062017 Suit Soma Bindu Sagar Reddy

8035Ardee Hi-Tech Private Limited BOM Andhra Pradesh Vishakhapattanam D NO 9-30-4, PLOT NO 1, BALAJINAGAR, SIRIPURAM, VISKAHAPATNAM 695.3911064 Doubtful 28092016 Suit GODA VENKATA RAMANA 00090349 RENU GUPTA 00271263

8036DEWAS TRANSPORTS PVT LTD BOM M.P. DEWAS 67, Civil Lines, Dewas 308.42 Doubtful 270.1.2018 Suit Shri Jaiprakash s/o Ram Babu Sharma 3209834 Shri Shrikant s/o Jaiprakash Sharma 3371309

8037Shree Surya Timber Mart BOM Madhya Pradesh Indore Lokmanyanagar 125/1 GNT MARKET , LABRIA BHERU , DHAR ROAD , INDORE 198.87198 Doubtful 31122015 Suit PROPRIETORSHIP - SHRI DANA BHAI PATEL

8038Pooja Enterprises BOM Madhya Pradesh Dewas 19 SLICE-2 SECTOR C VIJAY NAGAR INDORE 452007 199.49 Doubtful Dec15. Suit Proprietor: Surendra Singh Rajput

8039Gurukripa Dehydrated Vegetable BOM Madhya Pradesh Balkunwa

Plot no 7 to 11 Industrial Area, Segaon, Barwani Tehsil & District Barwani M.P

227.94065 Doubtful 29072016 Suit Prop- Shri Narendra s/o Laxman Hammad

8040Jawahar Ice Factory And Cold Storage BOM Madhya Pradesh Bhicholi Mardana

Plot No. 103-104, Industrial Area,Polo Ground, Indore. 452 001

588.8054614 Doubtful 28092016 Suit Partnership firm Rajkumar Kalwani S/o Prabhudas KAlwani Kamla Devi Kalwani Deepak Kalwani Preeti Devi Kalwani W/o Indrasen Kalwani

8041Dhanlaxmi Solvex Pvt. Ltd. BOM Madhya Pradesh South Tukoganj 201, Bansi Plaza, 581 M.G. Road, Indore (M.P.) 2296.229865 Doubtful APR15 Suit SBI, BoB, UBI, SBoP, SBoM and Dena Bk. Rajendra Manglani 00326307 Satish Manglani 00585162

8042Surjeet Singh Khanuja, Preetam Kaur Khanuja & Ashish Khanuja BOM Madhya Pradesh ARB Jabalpur Kothi No. 10, Khanuja Enclave, E-9, Arera Colony, Bhopal, M.P 102.71423 Doubtful 30/03/2015 Suit Surjeet singh Khanuja Preetam Kaur Khanuja Ashish Khanuja

8043Griha Laxmi Traders BOM Madhya Pradesh Satna, Jabalpur Lalta Chowk, Satna 111 Loss 07092007 Suit Yogesh Hoshiyarsingh Yadav

8044S K Developers & Suppliers BOM Madhya Pradesh ARB Jabalpur 8, Khanuja Enclave, E-9, Arera Colony, Bhopal M.P 181 Doubtful 28/03/2015 Suit Mrs. Sanmeet Kaur Khanuja (Proprietor)

8045S.K Devlopers And Suppliers BOM Madhya Pradesh Asset Recovery Branch Jabalpur Plot no 8 D Khanuja Enclave, E- 9 Arera Colony, Bhopal MP 181.0357 Doubtful MAR-15 Suit Mr.Sanmeet Kaur Khanuja (Prop)

8046Parmjeet Civil Contractor and Job works BOM Madhya Pradesh Asset recovery Branch Jabalpur 8, Khanuja Enclave,E-9,Arera Colony,Bhopal (M.P.) 182.61323 Doubtful SEP14 Suit

Shri Paramjeet Singh Khanuja, S/O Surjeet Singh Khanuja

8047Powertech Automation Solution Pvt. Ltd. BOM Madhya Pradesh Indore Godha Colony Plot No. 69 (ward no. 15) Electronic Complex, Pardeshipura, Indore. 182.8997646 Loss 13.05.2013 Suit Yashwant Deshpande (Deceased) 00370467 Vivek Roy 00370519

8048R K Developers And Suppliers BOM Madhya Pradesh Asset Recovery Branch Jabalpur Plot no 9 and 10 Khanuja Enclave, E 9 Arera colony, Bhopal MP 183.19247 Doubtful MAR-15 Suit Mr.Ravindra Kaur Khanuja (Prop)

8049Ashish Civil Contractor and Job works BOM Madhya Pradesh Asset recovery Branch Jabalpur 8, Khanuja Enclave,E-9,Arera Colony,Bhopal (M.P.) 183.72188 Doubtful SEP14 Suit

Shri Ashish Khanuja S/O Surjeet Singh Khanuja

8050P K Devlopers And Suppliers BOM Madhya Pradesh Asset Recovery Branch Jabalpur Plot no 8 B, khanuja Enclave, E 9 Arera Colony, Bhopal,MP 183.92791 Doubtful MAR-15 Suit Mr. Preetam Kaur Khanuja (Prop)

8051Atul Oraganics Pvt. Ltd. BOM Madhya Pradesh ARB Jabalpur G-2/161, Gulmohar Colony, Bhopal M.P 250.08431 Doubtful 29/12/2014 Suit Ankur Garg Malika Garg

8052Hindusthan Rasayan BOM Madhya Pradesh Bhopal Gautamnagar Plot No. 120, New Industrial Area II, Mandideep, Dist. - Raisen 267.28634 Doubtful JAN14 Suit Dheeraj Sethi

8053Anand Hi-Tech BOM Madhya Pradesh Arera Colony, Bhopal E-2/133, Arera Colony, Bhopal. 300.386506 DB 30.06.2014 Suit Suresh Rochwani Rakesh Rajput

8054Gangotri Oils & Agro product BOM Madhya Pradesh ARB Jabalpur GRAM GARHKHAPA NAGPUR ROAD-TEH PANDHURNA, DIST CHHINDWARA 316.3409535 Doubtful 29/12/2014 Suit Khemraj Titre 1664657 Saroj Titre 1812662

8055Alok Chem Tech. BOM Madhya Pradesh Asset recovery Branch Jabalpur G-2/161, Gulmohar Colony,Bhopal, Madhya Pradesh 332.18172 Doubtful JUL14 Suit Shri Prem Chawla. s/o Sh.Subhash Chawla

8056Madhya Pradesh State Electricity Board BOM Madhya Pradesh Nunsar,Jabalpur Shakti Bhawan,Rampur Jabalpur 633 Loss 01032000 Suit SBI,Alahabad,Union,OBC,PNB,CBI State Govt.Undertaking

8057Ralson Industries Ltd. BOM Madhya Pradesh Gautamnagar, Bhopal 3/4, Mohan Aptt., North West Avenue,Punjabi Bagh, New Delhi-110028 938.20213 Loss 07122007 Suit BOB,UBI,IOB,IDBI Rajnish Sant Prakash Pahwa Rajeev Sant Prakash Pahwa Saty Prakash Ram Lubhaya Pahwa Mrs. Samita Rajnish Pahwa

8058Nava Bharat Press (Bhopal) Pvt.Ltd. BOM Madhya Pradesh Gautam Nagar, Bhopal 3, Indira Complex, Ramgopal Maheshwari Marg,MP Nagar, Bhopal 1316.345777 Loss 04032004 Suit Prafulla Ramgopal Maheshwari 480905 Deepak Saxena 1221484 Sumit Prafulla Maheshwari Smt.Brij Prafulla Maheshwari

8059Krishita Food Process Ind Pvt Ltd BOM Rajasthan Govindgarh : B-5, GITANJALI TOWERS, MADRAMPURA, AJMER ROAD, JAIPUR, RAJASTHAN 150.863015 Doubtful 29052016 Suit Smt. Parwati Devi Choudhary Mrs. Manisha Dalmia

8060Iras Khadi Gramodyog Utpadak Sahakari Samiti BOM Rajasthan Bhilwara Village Raila, Tahsil Banera, Bhilwara 203.09 Doubtful MAR12 Suit Jagdish Prasad s/o Bhagulal

8061ROMESH POWER PRODUCTS PVT LTD BOM Rajasthan JAIPUR 203 TIKKARMAL STREET KISHANPOL BAZAR JAIPUR 1693.771889 Doubtful 15062015 Suit Radha Mohan Bumb Krishna Mohan Khandelwal

8062RAMESH CHOUDHARY BOM Rajasthan Gopalpura Bypass Jaipur JATO KI DHANI NAROTTAMPURA TEHSIL - SANGANER JAIPUR 139.079067 Doubtful Aug -15 Suit RAMESH CHOUDHARY

8063M/S MAKKHAN GROUP BOM Rajasthan Gopalpura Bypass Jaipur PLOT NO 70 SHIVSHANKAR NAGAR , SANGANER, JAIPUR 230.7334496 Doubtful Aug -15 Suit Makkhan lal Meena (Proprietor)

8064M/s S S Impex BOM Rajasthan Rajapark, Jaipur 137, Radha Damodar Ji ki gali, Choura Rasta, Ward No. 42, Jaipur 261.0141 Doubtful JUN14 Suit Sushila Devi Agarwal

8065S.S Enterprises BOM Rajasthan Ajmer 479.1649045 Doubtful 28022016 Suit Mr. Anant Acharya

8066Varaha Infra Limited BOM Rajasthan Malviya Nagar Jaipur 6 JALAM VILAS SCHEME , PAOTA B ROAD ,JODHPUR 2118.597295 Doubtful 29072016 Suit

State Bank of India,ICICI Bank Ltd,Axis Bank Ltd,Allahabad Bank Mr. Mufat Singh Rao Mr. Prem Singh Rao Mr. Khushwant Singh Rao Mr. Jagdev Singh Rao

8067Aayushi Intermediatary Pvt Ltd BOM Maharashtra Jalgaon City Sector 5 /175, M I D C, Jalgaon - 425001 123.63354 DB 31.03.2014 Suit Ajay Prabhakar Chaudhary 2886285 Nilesh Subhash Chaudhary 2886270

8068Pranjal Infrastructure Pvt. Ltd. BOM Maharashtra Jalgaon City, Jalgaon 6,Shreyas Building, Ganeshwadi, Near Radhakrishna Managal Karyalaya, Jalgaon 425001 2444 Loss 11022011 Suit UCO,Union,BOI,Canara,IDBI Umakant Dinkar Nehete Pradip Dinkar Nehete 155534 Mrs. Anjali Pradip Nehete 1280514 Mrs. Suman Dinkar Nehete 1692935 Dinkar Chendu Nehete 1692843

8069Shree Ganesh Spintex BOM Maharashtra Ichalkaranji House No 725, Gat No 189, At Post Kondigre, Tal Shirol, Dist Kolhapur 130.663227 Doubtful 29052016 Suit Smt. Deepa Mahesh Kamire (Prop)

8070SURAJ TRADERS UTTUR BOM Maharashtra AJRA At Post - Uttur, Tal - Ajara, Dist - Kolhapur 629.8958107 Doubtfull 01052017 Suit Mahadeo Gurling Dhabu - Proprietor

8071SHRI KHANDOBA RICE UDYOG SAMUHA - Partner ship Firm BOM Maharashtra SANGRUL At Post - Satarde, Tal - Panhala, Dist - Kolhapur 306.8537171 Doubtfull 28062017 Suit Bhagvant Dnyanu Londhe- Partner Bapuso Dnyanu Londhe- Partner Praddeep Baburao Londhe- Partner Sagar Bhagwan Londhe- Shekhar Bhagwan Londhe- Partner Sou. Ranjana Bhagwan Londhe- Sou. Ashwini Sagar Londhe- Baburao Dnyanu Londhe- Sou. Sugandha Baburao Londhe-

8072Sukrut Founders (Proprietorship) BOM Maharashtra Shivaji University, Kolhapur G - 87, MIDC, Gokulsirgaon, Kolhapur 132 Loss 09032009 Suit Kumbojkar Nitin Gajanan (Proprietor)

8073Sukrut Exports BOM Maharashtra Shivaji University, Kolhapur G-87, MIDC, Gokulshirgaon, Kolhapur 205 Loss 09022009 Suit Nitin Gajanan Kumbhojkar (Partners) Vaishali Nitin Kumbhojkar (Mrs.) Praving Gajanan Kumbhojkar

8074Stud Associates (Proprietorship) BOM Maharashtra Shivaji University,Kolhapur G/87, MIDC, Gokulsirgaon, Kolhapur 231 Loss 09032009 Suit Kumbhojkar Nitin Gajanan(Proprietor)

8075M/s.Satyasai Co-op Industries Ltd BOM Maharashtra Uran, Islampur, Kolhapur A/20/02/2A, MIDC , Uran Islampur,Tal walva, Dist Sangli 441.6199128 Doubtful 29/10/2013 Suit Mr.Dilip Lalasaheb Patil Mr. Hemant Avinash Pande Mr.Bashir Kasam Momin Mr.Prasad Mahadeo Tagare and Mr.Raghunath Sakharam Madane Mr.Suhas Raghunath Patil and Mr.Vishwas Vithal Barvade Mr.Rajendra Mahadeo Dinde Mr.Jaywant Namdeo Patil and Mr.Vishwas Shripati Dhas Mrs.Kamal Rajendra Patil and Mr.Dilip Yashwant Desai Mr.Uday Prataprao Shinde and Mr.Yuvaraj Madhavrao Suryawanshi Mr.Vijay Sampat Mokashi and Mrs.Manjusha Suresh Kulkarni Mr.Baban Jitendra Thote

8076Lilooah Steel & Wires Co.Ltd. BOM West Bengal Asset Recovery, Kolkata 23/A N.S.Rd.8th floor,Calcutta 700 001.; 101.9973501 Loss 01011990 Suit Allahabad Permeshwarlal Tikmani Durgadatta Tikmani Dwarkadas Tikmani Vijay alias Bejoy Kumar Tikmani

8077Containers & Caps Ltd. BOM West Bengal Asset Recovery, Kolkata 23/A N.S.Rd.,8th Floor,Calcutta 700 001; 104.8579219 Loss 01061990 Suit Parmeshwarlal Tikmani Durga Dutta Tikmani Vijay alias Bijoy Kumar Tikmani Dwarkadas Tikmani

8078Prakash Traders BOM West Bengal Ranchi Vrindavan Colony, Near Ravi Street,At Jhiri, Dist.Ranchi 165 Loss 09082009 Suit Satish Kumar Sahu (Proprietor)

8079Anukul Cold Storage( Pvt.) .Ltd BOM West Bengal Bardhaman BHABANANDA PURBLOCK KALNA IIPO GODA ANNADABARDHAMAN713101 169.2138 Loss 31052008 Suit Mr. Deb Kumar Pal 682431 Mr. Abhijit Pal

8080Calcutta Leathers BOM West Bengal Asset Recovery, Kolkata 49/C, Samsul Huda Rd.Park Circles,Kolkata 19 195 Loss 06062006 Suit Mrs. Nazma Reyaz Rub (proprietress)

8081J M Engineering Services (Proprietorship) BOM West Bengal Sp Mukherjee Rd, Kolkata 138A, Diamond Harbour Road, Thakurpukur, Kolkata- 700 063 208 Loss 12012012 Suit Ramesh Chandra Mandal

8082Satima Cold Storage (Partnership) BOM West Bengal Burdwan Bacharhat,G. T. Road, Near D.V.C. Bunglow, P.O. Sripally, Burdwan 266 Loss 12032012 Suit Sk. Abdul Sabir Ali Hasina Khatun

8083Narayanpur Agro Tech (Proprietorship) BOM West Bengal Burdwan Nimtola Masjid, P.O. Sripally, Burdwan 284 Loss 12032012 Suit Sk Abdul Sabir

8084M.V.Commercial Corporation (Partnership) BOM West Bengal Asset Recovery, Kolkata 14 Ezra Mansion,10 Govt.Place (E) Calcut 410 Loss 01041993 Suit UBOI Mihir Sen (Deceased) (Partner) Bela alies Vela Mihir Sen (Partner)

8085Anukool Cold Storage(earlier Kali Prasanna Co BOM West Bengal Burdwan, Kolkata Bhababadaour (Block-Kalan II), 295, P.O. Goda-Annada, Dist. Burdwan 433 Loss 08052008 Suit Deb Kumar Pal Uday Kumar Tarakchandra Pal

8086AEC Rerailing Pvt.Ltd. BOM West Bengal Asset Recovery, Kolkata No.2C,Raja Peary Mohan Rd.,P.O.Uttarapara,(Kolkata) 569 Loss 01031997 Suit Ratnakar Madhukar Deshmukh Mrudula Ratnakar Deshmukh Mrs Krishna Ghosh Mrs. V. S. Mani

8087Amtek Universal BOM West Bengal Asset Recovery, Kolkata 7 Lower Range,Kolkata 700 017 1198.08287 Loss 02032002 Suit Indrajeet Chatterjee(Chairman)

8088REI Agro Ltd. BOM West Bengal N. S. Road Branch, Kolkata 94 Km Mile Stone, Delhi Jaipur Rd. NH 8, Bawal, Growth Centre, Vill - Jaliavas, Dist - Rewari, Haryana 7494.76996 Doubtful MAY14 Suit

UCO, Corp. Bk., IOB, BOB, IDBI, SBBJ, United Bk., Allahabad Bk., Union Bk., CBI,

INDUSIND, Dena Bk., SBT Narpindar Kumar Gupta 32956 Sandip Jhunjhunwala 174885 Asoke kumar Chatterjee 266151 Krishna Dayal Ghosh 2489190 Mandan Mishra

8089Shree Ganesh Jewellery House (I) Ltd. BOM West Bengal Kolkata N S Road 25A, Camac Street, Vardaan Market, Kolkata - 700 016 14493.66238 Doubtful JAN14 Suit Nilesh Parekh 00050671 Umesh Parekh 00050705

8090Madhav Agro Exports BOM Maharashtra Latur Main At Post - Talni, Taluka: Renapur, Dist. Latur 134 Doubt 12032012 Suit Dilip Madhavrao Yelale (Proprietor)

8091Jai Industries BOM Maharashtra Nagar Road (Beed) Plot No 23 & 24 MIDC, Beed 194.66 Doubtful 21/05/2015 Suit Sheetal Kedar Jadhav - Proprietor

8092Jay Industries BOM Maharashtra Nagar Road (Beed) PLOT NO 18 M I D C BEEDNEAR LAXMI ICE FACTORYBEED431122 194.66939 Doubtful 21052015 Suit Mrs. Sheetal Kedar Jaju

8093Padmshri Vithalrao Vikhe Patil Sahkari Sakhar Karkhana Ltd. BOM Maharashtra Kaij Ashoknagar, Umri Road, Kaij, Dist - Beed, Maharashtra 360.6123 Loss 28.10.2003 Suit

Mumbai Dist. Central Co-op. Bk., Rupee Co-op. Bk. Appasaheb Sampatrao Patil Shivajirao Ramrao Patil Prakash Jagannath Bhansali Rahul Purshottam Sonawane Dinkar Baburao Andhale Dnyanoba Vitthal Suryawanshi Dnyanoba Maruti Ingle

8094VISHALAKSHEE ENTERPRISES AND CONSTRUCTIO N PVT LTD BOM Uttar Pradesh Gomti Nagar, Lucknow 2/362, Viram Khand - 2, Gomti Nagar, Lucknow - 226 010 119.21 Doubtful 13062016 Suit Anitkumar Girajashankar Srivastava Mrs. Rakhi Anitkumar Srivastava

8095Ashirwad Sai Sales Pvt Ltd BOM Uttar Pradesh Gomti Nagar, Lucknow

Also at: - 916/917, Lekhraj Khajana, Faizabad Road, Lucknow – 226016327.0386554 Doubtful 27/04/2014 Suit

Smt. Premlata Sethi, W/o Late Shri Bal Krishna Sethi 2908545 Smt. Tanu Sethi, W/o Shri Rohit Sethi 1851442 Smt. Ruchi Sethi, W/o Shri Mohit Sethi 1851485 Shri Rohit Sethi, S/o Late Shri Bal Krishna Sethi 1851428 Shri Mohit Sethi, S/o Late Shri Bal Krishna Sethi 1851465

8096Chef Cuisine Restaurants Pvt Ltd BOM Uttar Pradesh Gomti Nagar, Lucknow Shop No. 15, Mahmoodabad Estate, Kalpataru Hall, Hazratganj, Lucknow 439.8608925 Doubtful SEP14 Suit Mohit Sethi S/o Late Bala Krishan Sethi Ruchi Sethi W/o Mohit Sethi

8097Shalabh India Ltd BOM Uttarakhand Roorkee

490, Purani Tehsil, Roorkee, Haridwar, Uttarakhand – 247667Factory Address: Near DPS Dehradun Road, Opp. Power Grid Corporation, Puhana, Roorkee, Haridwar, Uttarakhand - 247667

533.7697924 Doubtful 28/06/2015 SuitShri Prem Chand Jain S/o Late Shri

Chatarsain Jain 647612 Smt. Komal Jain W/o Shri Prem Chand Jain 647639

8098Rotomac Global Private Limited BOM Uttar Pradesh Kanpur Main 201 , CITY CENTRE 63/2 THE MALL KANPUR 4685.23277 Doubtful 07092016 Suit BOI, BOB, UBI, IOB, OBC, Allahabad Bank. Sadhna Kothari 185743 Vikram Kothai 454708 Rahul Kothari 454777

8099MAHARASHTRA ENGINEERING BOM Maharashtra Malad West 0117 Nagpur 995.5 Doubtful 31.12.2017 Suit Ramchandra SATTU Kamble Anil Ramchandra Kamble Pradeep Namdeo Kamble

8100AXLEO INDUSTRIES BOM Maharashtra Malad West 0117 Vasai 1066.63 Doubtful 31.12.2017 Suit Anil Ramchandra Kamble

8101LOHA ISPAAT LIMITED BOM Maharashtra Fort 9th FLOOR, NAMAN CENTRE C31 BANDRA KURLA COMPLEX BANDRA EAST MUMBAI 400051 1635.11 Doubtful 31032018 Suit SBI Rajesh Mohan lal Agarwal 6962748 Pratik Patil 7358528 Sandip mandavkar 7358534

8102Paras Industries . BOM Maharashtra Mumbai Overseas Branch A/2-434, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Mumbai-400013 1197.85699 Doubtful 30042016 Suit Shri.Pragnesh Suresh Jariwala Smt.Khushnuma Suresh Jariwala

8103VIDEOCON INDUSTRIES LTD BOM Maharashtra MUMBAI INDUSTRIAL FINANCE 14, K.M. Stone, Aurangabad Paithan Road, Village Chittegaon, Taluka Paithan, Distt. Aurangabad- 431105, Maharashtra. 48191.37583 Doubtfull 25042017 Suit

IDBI Bank, SBI, IOB, Central Bank of India, ICICI Bank, BoB, State Bank of Mysore, Vijaya Bank, State Bank of Hyderabad, VENUGOPAL NANDLAL DHOOT 0092450 SUBHASH SHAMSUNDER DAYAMA 00217692 SANJIV KUMAR SACHDEV 2428623 SARITA SANJAY SURVE 7728829

8104Jhakharia Enterprises BOM Maharashtra Gokhale Road Mumbai Shop No.6 Mohini Mansion Mori Road Mahim (West) Mumbai-400016 599 DB-1 31122014 Suit Mr Jitesh Nemchand Jakharia(proprietor)

8105Suhas V Gadre BOM Maharashtra Asset Recovery Mumbai A/5/9 Sunder Nagar, S.V.Road, Malad West, Mumbai 103 Loss 07032007 Suit Suhas V. Gadre

8106B.Subhash Movie Unit BOM Maharashtra Asset Recovery Mumbai Flat No.1,Gr.Floor,Coelho House,Juhu,Vasant Bahar CHS Ltd.Juhu Tara Rd.Mumbai 103.98164 Loss 09092009 Suit Babbar Subhash C (Proprietor)

8107Bellpepper Animation Private Limited BOM Maharashtra Industrial Finance, Pune B 404,BSEL, Tech Park, Opp. Vashi Station, Sector 30A, Vashi, Navi Mumbai, 400705 108 Loss 12092012 Suit Shashikant Bhatnagar Upen Nirannjan Desai Nachiket Madhav Ambe Vivek Meghashyam Karandikar

8108Shreyash Enterprises BOM Maharashtra Adarshnagar Mumbai M/4,Gokul Baroda Street ,Iron Market Maszidbunder Mumbai-9 113.06141 Doubtful SEP14 Suit Sandeep Gopani

8109Sanchita Marketing BOM Maharashtra Asset Recovery Mumbai 401, Sheetal Apartments, Golanji Hill Road,Sewri, Mumbai 400015 115.2847068 Loss 07032007 Suit Samir Damodar Padhee Mrs.Anupama Samir Padhee

8110Sanjay Vishwanath Mahajan BOM Maharashtra Asset Recovery Mumbai At Village Shilar, Post Patharaj, Taluka Karjat, District Raigad 410201 116 Loss 07012007 Suit Sanjay V. Mahajan Mrs. Asha S. Mahajan

8111Saadiya Chowhan Design BOM Maharashtra Ranade Road, Mumbai Cecil Court, 2nd Floor, M. Bhushan Road, Near Regal Cinema, Mumbai- 400 001 118.522805 DB 30.09.2014 Suit Saadiya Chowhan

8112Vijay Capsules Ltd. BOM Maharashtra Asset Recovery Mumbai Laxmi Vijay Bldg.Peth Road,Panchvati, Nasik 422003 122 Loss 06092006 Suit CBI Vijay Balwant Patil 202819 Mukund Balwant Patil 202940 Vaibhav Vijay Patil 2477937

8113Harsha Sudhir Mehta BOM Maharashtra Asset Recovery Mumbai Flat no. 1303, RNA Tower, Maharashtra Naar, Kandivali West, Mumbai 67 122 Loss 09112009 Suit

Mrs. Harsha Sudhir Mehta (reported expired) Sudhir C. Mehta

8114J J CORPORATION BOM Maharashtra Tardeo Mumbai B-3/16, Sukumar Society, Dayaldas Road, Vile Parle (E), Mumbai-400 057. 123.5535996 Doubtful 09022015 Suit Mr Jignesh Kanthibhai Patel (partner) MR. ASHISH JAMNADAS SAIJA (partner) MR. SURESH TRIBHUVANDAS PATEL (Partner)

8115Jay Ambika Kirana Store & Rice Mill . . BOM Maharashtra Asset Recovery Mumbai A and P Khamb, Taluka Roha, District Raigad 129 Loss 08062008 Suit

Roadsingh Prithivirajsingh Chadana (Proprietor)

8116Dotline Graphics(Partnership) BOM Maharashtra Ambedkar Road,Mumbai Rajashree Estate,Kanchpade, Opp.Tide Water Oil Co.Gowandi(E),Mumabai-88(Factory-Lower Parel(W) 129.9766379 Loss 10032010 Suit Sidhartha S. Mukherjee Tapan S. Mukherjee

8117Naturefresh Foods India Pvt Ltd BOM Maharashtra Industrial Finance, Pune Pramodini Apartments, Mayuy colony, Kothrud, Pune 411029 131 Doubt 11122011 Suit Indrajeet Rajendra Kakade Kiran Acharya

8118Tortue Foods (Proprietory) BOM Maharashtra Asset Recovery Mumbai Gala No.18/2, Plot No.287/18,Coal Bunder,Darakhana,Ray Road,Mumbai 10 134 Loss 10032010 Suit Tushar Shah (Proprietor)

8119G.R.Trading BOM Maharashtra Asset Recovery Mumbai Warasgoan, Naka (Kolad) Dist, Raigad 135 Loss 08062008 Suit Nirbhay Singh Chadana

8120Nature Fresh Logistics BOM Maharashtra Asset Recovery Mumbai Pramodini Apartments, Mayuy colony, Kothrud, Pune 411029 136 Loss 12032012 Suit Indrajeet Rajendra Kakade (Proprietor)

8121Afza Trading BOM Maharashtra S. P. Road, Mumbai Miskin Mansion, Shop No. 32 & 34, Khetwadi, Lane No.10, Mumbai -4 143.9439873 Loss DEC14 Suit Mr. Zavahir Dastoor

8122Shree Balaji Silk Mills BOM Maharashtra Asset Recovery Mumbai 13,Dinkar Niwas,1-Floor,R.No.5,Navi Wadi,Dadisheth Agyari Lane,Mumbai 400002 144 Loss 09092009 Suit Smt.Kantadevi R.Agrawal

8123Mahavir Traders BOM Maharashtra Asset Recovery Mumbai 109/03 Thakurdwar Rd.,Parshuram Bldg.,Mu 147 Loss 03032003 Suit Madanraj Sohanraj Jain (Proprietor)

8124Mudra Traders Pvt.Ltd. BOM Maharashtra Industrial Finance, Mumbai D-11, Om Shubham Karoti Co.op.Hsg.Sty., Bhat Wadi,Ghatkopar(W)Mumbai 86 148 Loss 06122006 Suit NA Rajesh Kanhyalal Joshi (Default D3/F32) Atmaram K Joshi

8125Kuldeep Infrastrictire Pvt Ltd BOM Maharashtra Mumbai Girgaum 281 282 SUNDER TRANSPORT LANEKOLSA BUNDERDARUKHANAMUMBAI400010 148.1553444 Doubtful 30092014 Suit Jaishankar Mishra 03072215 Gyanshankar Mishra 05145779 Amit Shah 06636262

8126Gulmohar Steel Pvt.Ltd. BOM Maharashtra Asset Recovery Mumbai Dev's Arcade,1st Floor,Samarth Nagar, Nasik 422005 149.80911 Loss 06092006 Suit Santosh Radhakrishna Kamankar Dhananjay Rajendra Kale

8127Jyoti Polymer BOM Maharashtra Asset Recovery Mumbai W-9, MIDC, Malegaon, Tal.Sinnar,Dist.Nasik 154 Loss 01041990 Suit Kacheshwar Keruji Kalunge

8128Libra Leather Ind.P.Ltd. (Hendre Group) BOM Maharashtra Fort Mumbai 102 Hendre Mansion,63 Peddar Rd.Mumbai 4 156 Loss 01031996 Suit Shyamlal Wazir (Deceased)LRs: Somvati Shyamlal Wazir (Default D3/F32) Surender Shyamlal Wazir Ratna Sapru Bimal Dhar Pramula Dhar 2) Surender Shyamlal Wazir

8129Romo Hosiery Works P.Ltd. BOM Maharashtra Girgaum Branch, Mumbai 27-B,Neroy House,Khotachi Wadi, Girgaum Mumbai 400004 161 Loss 01071991 Suit MSFC Subhash Dattaram Neroy Rohini Subhash Neroy Vijay C.Rate (Works Director) V.C.Narkar (Nom)

8130Verma Extrusion P.Ltd. (Strike off) BOM Maharashtra Asset Recovery Mumbai Kothari Mansion,Parekh Street,Girgaum Mu 164.978599 Loss 01121989 Suit Harish Laliwala Devika Laliwala Vijay C.Dalal

8131Pooja Enterprises BOM Maharashtra Girgaum Branch, Mumbai 40, Bhansali,Banganga Road,Walkeswar Rd, Malbar Hill,Mumbai 400006 167.0071423 Loss 11032011 Suit Roman Mohanlal Patel

8132Bhoruka Drum & Allied Ind.P.Ltd. BOM Maharashtra Asset Recovery Mumbai 1110, Reheja Chambers,213 Nariman Pt. Mumbai 400057 167.0527485 Loss 08062008 Suit Basant Prasad Badriprasad Bhoruka Kamladevi Badriprasad Bhoruka Ramanand Agarwal Radhesham Murlimanohar Dhanuka Badriprasad Bhoruka Family Trust

8133Ryan International Pvt.Ltd. BOM Maharashtra Asset Recovery Mumbai Gala 109,Shubhsagar,Manthan Industrial Complex,Sativali Rd.Vasai(E)Dist.Thane 174.2104995 Loss 08032008 Suit Abhijeet A Sarkar 968779 Miralal Budhiram Vishwakarma 2849934 Nayana Abhijit Sarkar (Mrs)

8134Anjis Hotel P.Ltd. (Dormant) BOM Maharashtra Asset Recovery Mumbai Dev Arcade,Mahatma Nagar Nasik 183 Loss 01092000 Suit Syndicate, Shamrao Vithal Rajesh Jagdish Anand Ashok Jagdish Anand Sunil Sukhdeo Anand

8135N B Sea Foods BOM Maharashtra Mumbai Thakur Village Kandivali Godown No 138, Sasoon Dock Bunder , Colaba , Mumbai 400005 197.79059 Doubtful 29072016 Suit Ashok Baban Panmad(Proprietor)

8136Raj Enterprises BOM Maharashtra Mumbai Central Matru Pitru Chaaya Niwas, N11 Sector, Plot No 31 HUDCO Aurangabad 431 003 199.35204 Doubtful MAR-15 Suit Rajeendra K Wankhede

8137Libra Polymers P.Ltd. BOM Maharashtra Industrial Finance, Mumbai 301/9 Jogani Inds.Complex,V.N.Gurav Marg 202 Loss 02032002 Suit SICOM,MSFC Mrs.Jaya Manish Gupta Manish Mohit Gupta Aloyeius Pascal Mendes

8138Kapoor Industries BOM Maharashtra Industrial Finance, Mumbai 10,Haji Kasam Bldg.3rd Floor,66, Tamrind Lane,Fort Mumbai 203 Loss 01081995 Suit Raman Kapoor Sahil Kapoor Ms.Anisha Kapoor

8139Shrushti Mahila Udyog BOM Maharashtra Mumbai Prabhadevi SHREE LAXMI KRUPA INDUSTRIAL PREMISES CO OP SOCIETY LTD GLAL NO 4 K NEW LINK ROAD ANDHERI WEST MUMBAI 400053 209.5886512 Doubtful Dec15. Suit Smt. Sangeeta Mathur (Prop)

8140Khamkar Transpower India Pvt Ltd BOM Maharashtra Mumbai Gokhale Rd Dadar 1/305, Ananddham Opp Amboli Level Crossing Andheri East mumbai 400069 226.9303205 Loss 24122016 Suit Ashok Yashwant Khmakar Amit Ashok Khamkar Prakash Rajaram Dalvi

8141Rukadi Metal Casting P.Ltd. (Patil Group) BOM Maharashtra Tardeo Mumbai 24 Floor Martumandi,Tardeo Mumbai 400 00 227 Doubt 01041994 Suit Suresh Bhupal Patil Kiran Bhupal Patil

8142Tejoomal Carbonless Paper Ltd. BOM Maharashtra Industrial Finance, Mumbai 601 Tulsiani Chambers,212 Narinan Pt.,Mu 233 Loss 01101988 Suit Vijaya, ICICI,IFCI Prakash Hassaram Mahatani (Def-D3/F32) Mahendra Hassaram Mahatani Raju Hassaram Mahatani Capt.O.P.Sharma (Retd) Alaxander J.

8143Konkan Marine & Industrial Co.(Strike Off) BOM Maharashtra Mazgaon Mumbai 26-A, Arjun Palav Marg, Near Retivala Ind.Estate, Ghurmpdeo, Mumbai 23 234 Loss 06032006 Suit Ajit Hemkant Bhingarde Ms Kunda Ajit Bhingarde Gautam Hemkant Bhingarde Ashok M Malushe

8144Dhartee Infrastructure BOM Maharashtra Ranade Road Dadar Office No.12, 1st Floor, Siddharth Tower, Kothurd, Pune-411038 240.3488 Doubtful 15052015 Suit Mr. Deepak Patil (Partner ) Mrs Maya Deepak Patil (Partner)

8145Borade Ashok Karbhari & Others BOM Maharashtra Asset Recovery Mumbai At Post Dugaon, Tal.Dist.Nasik 244 Loss 08062008 Suit Borade Ashok Karbhari Borade Dashrath Karbhari Borade Rambhau Karbhari Borade Subhash Karbhari Borade Shamrao Karbhari

8146SPL Technochem Ltd. BOM Maharashtra Asset Recovery Mumbai Villege Lahe Ategaon, Nasik Mumbai Highway,Tal.Shahapur,Dist.Thane 269.084828 Loss 07062007 Suit Mukesh Mohanlal Shah (Chairman) Shreynash Prataprai Sheth 1857264 Sanjay Hasmukhlal Dhandukiya 2256362 Subhash Shukla Vasant Parikh Hitesh Ravindrabhai Shah 1290450

8147SIM SIF Enterprises BOM Maharashtra Fort, Mumbai Gala No. 1, Sr. No. 123, Raj Rajwshwari Compound,Village Sonale , Tal.- Bhiwandi 270.7320794 Doubtful 31.03.2014 Suit Tejinder Singh Kumar

8148J.Anu Exports P.Ltd. BOM Maharashtra Asset Recovery Mumbai 201, Bhupati Chambers,Mathew Rd.Opera Ho 278.30928 Loss 04122004 Suit Kamalesh Rajanikant Shah Mrs.Nisha Kamlesh Shah

8149Morakhiya Impex Pvt. Ltd. BOM Maharashtra S.P.Road, Mumbai

190-G, RK Building, Khetwadi Main Road, Mumbai - 400004Alternate Add: 145, Kika Street, Gulal Wadi, Mumbai 400004 292.6147 Doubtful JUN14 Suit Ashokkumar Manilal Morakhia 617209 Sevantilal Manilal Morakhia 617497 Rasiklal Manilal Morakhia 2392947

8150VINAYAK UNIVERSAL PVT. LTD. BOM Maharashtra Industrial Finance Branch, Mumbai 306, Shivam Chambers, S. V. Road, Near Sahar Aindia, Goregaon (W) Mumbai 304.03949 DB 30.06.2014 Suit OBC Abhishek Ashok Lohia 3155998 Bharta Bhusan Singh 3564925 T Sampat Kumar

8151Nathan Manufacturer & Traders Pvt Ltd BOM Maharashtra Ranade Road, Mumbai A-137, TTC Industrial Estate Khairane MIDC, Thane Belapur Road, Navi Mumbai 309.2086704 Doubtful 29/04/2015 Suit Renjith Thomas 2436808 Harshali Rajan Chavan 2441079

8152DEVIPRASAD STEELS AND SERVICES BOM Maharashtra Ranade Road, Mumbai 6TH Floor, Loha Bhawan, 93, P. D’Mello Road,Carnac Bunder, Mumbai-400008 326.586196 Doubtful 02.09.2015 Suit Mr. Rajiv Kaushik Mehta (Partner) Mrs. Jahnavi Kumari Mehta (Partner)

8153Raj Constructions BOM Maharashtra Asset Recovery Mumbai 12-L,Lajpatrai Road,21,Anandi Villa, Vile Parle(W), Mumbai 400056 327 Loss 09092009 Suit Ramesh Pandya (Proprietor)

8154Vijay Industries BOM Maharashtra Ranade Road, Mumbai 47, B706, 7th floor, Oxord Chambers, Saki Vihar, Andheri (East) Mumbai-400072 332.368994 Doubtful 05032014 Suit Mr Vijay Ganglani(Propreitor)

8155Sun & Kingly Pharma P.Ltd. BOM Maharashtra Asset Recovery Mumbai 202, Kukreja Complex, LBS Marg, Bhandup, Mumbai 400078 334.6193623 Doubt 11032011 Suit Ashok Shankar Karande 1840030 Sanjay Chaban Adhav 269493

8156Pla Surgical & Pharma P.Ltd. BOM Maharashtra Gokhale Rd.Mumbai Gokhale Rd.,Dadar Mumbai 337 Loss 01031992 Suit Sangli Arun Krishnaji Joshi Mrs.Pushpa Arun Joshi

8157Usha Offset Prints P.Ltd. BOM Maharashtra Bhavani Shankar Road Mumbai 125 Govt.I.E.,Kandivali(W Mumbai/Nirmal,14th Floor,Nariman Pt.Mumbai 21 350 Loss 01121988 Suit Ashok Hootchand Advani 191244 Hiroo Hootchand Advani 845778 Gouri Abhay Bhide 2977777 Abhay Waman Bhide 29644167 Anjali Abhay Bhide 2964204 Rajkumar Hootchand Advani

8158N.S.Automobiles BOM Maharashtra Ranade Road, Mumbai 739, New Mehaab Estate, Cadell Road Next to Maruti Showroom Mahim Mumbai-400016 356.8349933 Doubtful 30/06/2014 Suit Ankit Naresh Sood 2849504 Ravidra Treemal Nadar 5218926 Rekha Nareshchandra Sood 5274155

8159Avishkar Tools BOM Maharashtra Mumbai Ranade Rd Dadar PLOT NO 25 SURVEY NO 817/50-514 GRAMPANCHAYAT NO 3147 CHINTUPADA VILL MAHIM TAL PALGHAR DIST THANE 401404 364.7324096 Doubtful 26112015 Suit

Mr Ashok Kumar Devdasan Nair (PROPRIETOR)

8160Nihon Electronics Ltd.(Striking of Process) BOM Maharashtra Cuffe Parade,Mumbai 209/210 Arcadia,Nariman Point,Mumbai,Plot-D10,Street-21,MIDC,Narol,Andheri(E),Mumbai 421 Loss 01031993 Suit Allahabad, New BOI Mannubhai R.Chhabria S.Pardia K.M.Malhotra A.V.Karnik S.S.Vaidya H.C.Patankar Sakshi Pandir (Director) S.Bathia (Director) R.V.Koppikar (Secretary)

8161S.B.Joshi & Co.Ltd.(in liquidation) BOM Maharashtra Fort Mumbai Joshi Hospital Bldg.70,NDS Marg,Chembur,Mumbai 400071 421 Loss 01041984 Suit BOI Sitaram B Joshi(Deceased) Mahadev S Joshi(Deceased) Ramchandra N.Joshi(Deceased) Vishwanath R Chapekar Mrs.Sumati R Joshi

8162Vitta Mazda Ltd. (Under Liquidation) BOM Maharashtra Asset Recovery Mumbai Elphinston House, IInd Floor, Opp.Sterling, Mumbai 1 426 Loss 01051989 Suit D.K.Deboo D.N.Shukla Pradeep Shukla

8163IVY Biotech Pvt. Ltd. BOM Maharashtra Ranade Road, Mumbai 604, Exim Link, Near Nahu Station, Mulud Goregaon, Link Road, Mulund (West), Mumbai - 80 440.6816998 Doubtful 28.11.2013 Suit Sharda Sanjay Surwade 968858 Sanjay Eknath Surwade 1639453 Vevekananda Lakka 2411489

8164CAPS & CAPS BOM Maharashtra Boribunder, Mumbai S.Anita Apartments,Asha Nagar CHS Ltd.GM Rd.Chembur 463 Loss 01011984 Suit Anil K.Nadkarni Mrs.V.A.Nadkarni

8165Mona Conductors BOM Maharashtra Asset Recovery Mumbai 18,Papu Compound,Oshiwara Bridge,S.V.Rd.,Jogeshwari (W),Mumbai 400102 483 Loss 03072003 Suit Kirit Fulchand Ravani 757978 Bindu Kirit Ravani 757988 Mukesh Kanji Bhanushali 1179598 Anand Devrajan Kumar 2549714

8166Sejal Glass Ltd BOM Maharashtra Asset Recovery Mumbai 3RD FLOOR 173/174 SEJAL ENCASAOPP BATA SHOWROOM S V ROADKANDIVALI WESTMUMBAI400067 486.1182873 Doubtful 27022014 Suit Mr Amrut S Gada 00163290 Mr Mitesh K Gada 00 148934

8167Powder Metal & Alloys Ltd.(Dormant) BOM Maharashtra Asset Recovery Mumbai D-A Natraj Socy,Naupada Thane 513 Loss 06032006 Suit Canara, SICOM Jayant Ghosh Kamlakar Narayan Samant Narsimha Manjunath Pai (Expired) Balwant Trivikram Mallaya Manglore Laxminarayan Kamat

8168Sainath Enterprises Pvt. Ltd. BOM Maharashtra Asset Recovery Mumbai 1st floor Wing no. 5 Shri Chhatrapati shivaji stadium complex, M.G. Road, Nasik 422001 523.3574067 Loss 09092009 Suit Digamber Anandrao Pingale Mrs. Alka Digamber Pingale

8169Interface Electronics & Computers I.P.Ltd. BOM Maharashtra Nepean Sea Rd.Mumbai 6/4 Erandwana,Mrugendra Apartment,Nal St 547 Loss 01091992 Suit Bharati Harshan Gosalia (Deceased) LR: a) Nitin Harshad Gosalia b) Bhavesh Harshad Gosalia c) Hitesh Harshad Gosalia d) Chandrakant Patne e) Protima Bakshi

8170Mayfair Leather Ind.Limited (Vazir Group) BOM Maharashtra Fort Mumbai 102, Hendre Mansion,63,Peddar Rd. Mumbai 400026 599 Loss 01011986 Suit Surinder Vazir Vijaykumar Dhar Sudhir L.Hendre Manik S.Hendre

8171Jakharia Enterprise BOM Maharashtra Mumbai Gokhale Rd Dadar 6 MOHINI MANSION MORY ROAD MAHIM MUMBAI MUMBAI 400016 599.0810918 Doubtful Dec15. Suit Mr. Jitesh Nemchand Jakharia (Prop)

8172NANAI DAIRY PVT. LTD. BOM Maharashtra Worli, Mumbai 801, Avishkar Empress, KW Chitale Peth, Behind Portugese Church, Dadar (W) Mumbai 659.5866108 Doubtful 01.05.2013 Suit Vijay Ramesh Vaidya 3823398 Smita Vijay Vaidya 2447532

8173Colt Cables Pvt. Ltd. BOM Maharashtra Mumbai Zaveri Bazar 509, Kakad Market, 306, Kalbadevi Road, Mumbai – 400 002 676.2838405 Doubtful MAY14 Suit Pravinkumar Bishwanath Jhunjhunwala 02633665 Pawankumar Bishwanath Jhunjhunwala 02633798

8174Anmol Rice Mill Pvt Ltd BOM Maharashtra Asset Recovery Mumbai D-2 BENMAR APARTMENT GR FLL HILL ROAD, BANDRA WEST MUMBAAI 400050 677.2407 Doubtful 2 22.10.2014 Suit Bank of Maharashtra Sidhant Thakur 2094702 SHEETAL THAKUR 2095365 AARTI THAKUR 2095391

8175Cochin Bridge Infrastructure Co. Ltd BOM Maharashtra Mumbai Fort Gammon House, Veer Savarkar MargPost Box No. 9129,Prabhadevi, Mumbai- 400025 746.78432 Doubtful 06112015 Suit MR KISHORE KUMAR MOHANTY 0080498 SUBRAMANYA VENKATA MANAPRAGADA 5177356 KULLDIP MOHAN DARYANI 6790262

8176Minar International Ltd. BOM Maharashtra Asset Recovery Mumbai 308, Navyug Ind.Estate, 167, Tokersi Jivraj Marg,Sewree, Mumbai 400015 751.02821 Loss 09122009 Suit SBI,ICICI,UBI,Barclays,Corp. Std.Charter Unnikrishna Nambiar 78307 Bejoy Nambiar 78346 Vijay Nambiar Susheela Nambiar 113865 Ajay Kantilal Mehta (PAN AHWPM7659Q)

8177Ramon Engg.Ltd. (Default filing D3/F32) BOM Maharashtra Industrial Finance, Mumbai Mehta House,Fort Mumbai 400 023 784 Loss 01101992 Suit SBI,IDBI,ICICI Harshad Khumchand Shah (Chairman) Suresh Khumchand Shah (M.D.) C.M.Shah V.S.K.Gohil D.S.Mahadevia D.M.Popat Mahendra Mathuradas V.M.Navsariwala T.A.Bhansali R.C.Sohni (Nom) D.V.Mani (Nom.Director)

8178Axis Garment Designer BOM Maharashtra Lower Parel Mumbai A 47 TODI INDUSTRIAL ESTATESUN MILL COMPOUND G K MARGLOWE PARELMUMBAI400013 800.73081 Doubtful 02042015 Suit Mr. Rajendra Dhondu Manjarekar Mr. Avinash Dagdu Gaikwad (PARTNER) Mrs. Rashmi Baiju Gupta

8179K P Packaging Limited BOM Maharashtra Mumbai Napean Sea Rd PLOT NO 32 LANE NO 13VEERA SADANNAGPADAMUMBAI400008 804.6662391 Doubtful 03082015 Suit Ketan Madhukant Vira 02420236 Madhukant Koovarji Vira 02420251 Ritesh Pravin Gala 02713828

8180BASAR GLOBAL PVT. LTD. BOM Maharashtra Nariman Point Overseas Br. Mumbai 201, Standard Road, Maharshi Karve Road, Mumbai 809.2158611 DB 31.01.2014 Suit Rashida Farooq Basar 294587 Mohamed Umer Basar 780824

8181Orson Distributors Ltd. BOM Maharashtra Nariman Point Mumbai 209/210 Arcadia,Nariman Point,Mumbai 845 Loss 01031993 Suit Raghuvir Venkatrao Koppikar A.V.Karnik A.V.Kamat P.N.Kapadia R.Sahu S.Kopak S.Radhakrishnan

8182Sainath Enterprises (Proprietorship) BOM Maharashtra Asset Recovery Mumbai Flat No.1202, Prathamesh Tower, Naigaon,Dadar 865.2356322 Loss 07012007 Suit Digambar Anandrao Pingle

8183Keshavlal Khemchand and Sons Pvt. Ltd. BOM Maharashtra Mumbai Industrial Finance Branch 301, Shree Gurukrupa, 85, Jawahar Nagar, Goregaon (W) Mumbai-62. 869.383224 Doubtful MAY14 Suit BOI, SBI Nalinkant Keshavlal Shah 1280098 Nishant Bhavin Shah 2879846 Bhavin Nalinkant Shah 3346401

8184Rishabhdev Technocable Limited BOM Maharashtra Asset Recovery Mumbai

Flat No. 2003, Oberoi Gardens,B- Wing, 20th Floor, Thakur VillageKandivali- East, Mumbai- 400101

896.9163574 Doubtful 2 31.12.2014 Suit Bank of Maharashtra Mr. Sunil Bhanwarlal Golcha 318899 Umashankar Manikrao Singh 2935964 SONALI SHWINKUMAR VEDHPATHAK 7153903 AMLAPRASAD PARASNATH MISHRA 2254272 Farinda B Rai

8185Sylvachem Polymers Pvt.Ltd. BOM Maharashtra Asset Recovery Mumbai 11,Nandanvan, 4th Rd.,TPS V,Santacruz (W) Mumbai 400005 921 Loss 01071992 Suit NKGBS Coop. Bank Jayant P Tidke Y.Muridhar Rao

8186MARUTI KOATSU CYLINDERS LTD. BOM Maharashtra Fort, Mumbai 307, Swastik Chambers, 3rd Floor, CST Road, Chembur, Mumbai 924.4788837 DB 30.04.2014 Suit AXIS BK. Mulraj Thardas 487503 Dinesh Kamdar 1657591 Nitin Jamnadas Thakkar 487503

8187Global Hi tech Industries Ltd. BOM Maharashtra Oversease, Mumbai 33,Atlanta, 3rd Floor, Nariman Point, Mumbai 1039 Loss 10122010 Suit SBI, UCO,Canara,UBI,SB Patiala,IOB,CBI Ashokkumar Maskara 770806 Rohit Ashok Maskara 905951 Narayan Prasad Tekriwal 25209 Awadheshwari Sinha 2938725

8188SPANCO RESPONDEZ BPO PVT. LTD. BOM Maharashtra Nariman Point Overseas Br. Mumbai 8th floor, Godrej Colossieum, Sion, Mumbai 1063.728321 Doubtful 29.08.2013 Suit Kapil Puri 169955 Raj Prakash Sant Ram Puri 305613 kaustubh Uday Dhavse 3019094

8189Zentrum And Makers Management Pvt Ltd BOM Maharashtra Corporate Finance (MSR) 3 rd Floor, 1 st E Cross, 20th Main Road, Maruti Nagar,BTM 1 st Stage, Bangalore 29 1094 Loss 12122012 Suit Miss Rituparna Chowdhury 3274036 Abhijit Chowdhury 3274023

8190Garware Nylons Ltd. BOM Maharashtra Fort Mumbai Off Chander Mukhi,Nariman Pt.,Mumbai 400021, Mumbai Pune Rd.Pimpri,Pune 1196 Loss 07032007 Suit Dena,Canara,BOI,PNB,Sangli,SBI,CBI,IOB Ashok B.Garware Rohit C.Mehta Aditya B.Garware J.P.Thakkar

8191Sri Shakti Gourmet Solutions Pvt Ltd BOM Maharashtra Narimanpoint_Overseas Branch

402, FALCON CASTLE , OPP. ONE INDIABULLS CENTRE, SENAPATI BAPAT MARG, ELPHINSTONE ROAD LOWER PAREL MUMBAI MAHARASHTRA 400013 1225.23497 Doubtful Dec15. Suit Mr Rajshekar S Ganiger 1802589 PATEL VISHWANG MAHESHBHAI 6648390 MAHESHKUMAR RAMANLAL PATEL 1500210

8192Ramus Yarn Processors P.Ltd. BOM Maharashtra Asset Recovery Mumbai 13 Olympus Bldg.,179/181 Bazar Gate Lane 1233 Loss 02032002 Suit Somesh Mehra 2615057 Hari Paul Commar

8193Unique Steel Tube BOM Maharashtra Asset Recovery Mumbai Survey No. 32, Vanivali Village,Tal. Khalapur, Dist. Raigad, 1292 Loss 10032010 Suit Jaswinder Singh Sihra Mrs. Harpinder Kaur

8194Madhavnagar Cotton Mills Ltd. BOM Maharashtra Asset Recovery Mumbai Development Bldg.,2nd floor,Palton Rd.,M 1322.303912 Loss 01031993 Suit IDBI,IFCI,ICICI,IRBI,Sangli Bank Pratapchand Mitrasen Jain Sharad Mitrasen Jain

8195Lalwani Brothers BOM Maharashtra Asset Recovery Mumbai Taj Bldg.1st Floor, D.N.Rd.Mumbai 1367 Loss 01101991 Suit Sunder P.Lalwani (Deceased) Mrs.Pushpa K.Sitalani Mrs.Chandra P.Nahanwar Mrs.Sarla C.Ahuja

8196Sterling Biotech Limited . BOM Maharashtra Overseas Branch, Mumbai 43, Atlanta, Nariman Point, Mumbai –400021 1379.683766 Loss 12092012 Suit

Andhra,Allahabd, OBC,PNB,UCO,CSB,Vijaya,Federal,

Syndicate,BOI,BOB,IDBI,SBI,IOB Mr. Nitin J. Sandesara 255496 Mr. Chetan J. Sandesara 255671 Mr. Vilas D. Joshi 507833 Mr. P. B. Mehta (Expired) 1392227 Mr. N. B. Patel 1624527 Mr. R. B. Dixit 25484

8197Elektromed India Pvt Ltd BOM Maharashtra S.P.Road Mumbai 289, Shree Bhuvan CHS Ltd., 5th floor, 4th Khetwadi Lane, Mumbai - 400004 1400.297161 DB-1 OCT-14 Suit Shri. Tushar A. Morakhia 02335763 Shri. Chirag A. Morakhia 00616288 Shri. Shripal R. Morakhia 00617148

8198All Seasons Food Ltd.(Under Liquidation) BOM Maharashtra Asset Recovery Mumbai Express Towers,24th floor,Nariman Point, 1657 Loss 01061995 Suit IFCI Ramesh A.Masand Bharat A.masand Anup B.Masand Mohinder Bansal (NRI)

8199Gloabtel Convergence Ltd BOM Maharashtra S P Road Mumbai 190-G, R. K. Building, Khetwadi Main Road, Mumbai – 400004 1717.431331 Doubtful SEP14 Suit Mr. Tushar Ashokkumar Morakhia 02335763 Mr. Chirag Ashokkumar Morakhia 00616288 Mr. Shripal Rasiklal Morakhia 00617148

8200Stretchlon P.Ltd. (Jain Group)-Liquidated BOM Maharashtra Fort Mumbai Bombay Cotton Mills,Dattaram lad Path,Ka 1734 Loss 01011986 Suit Surendrakumar H.Jain Satishchandra Harikishor Jain Harikishore Chandulal Jain Pannadevi Harikishor Jain

8201Morakhia Copper And Alloys Pvt Ltd BOM Maharashtra Asset Recovery Mumbai 12 2ND FLOOR MARDIA PLAZANR PANCHAVATI PETROL PUMP ELLISBRIDGE C G ROAD AHMEDABAD GUJARAT 380006 1767.575682 Doubtful Dec15. Suit Mr Mahendra kumar Agarwal 151197 PRAKASH SEVANTILAL MORAKHIA 151256 PANKAJ KANTILAL MORKHIA 151305

8202Jay Bharat Textiles And Real Estate Limi BOM Maharashtra Mumbai Industrial Finance RAGHUVANSHI MILLS COMPOUND 11 12 SENAPATI BAPAT MARG LOWER PAREL WEST MUMBAI. MUMBAI 400013 1932.95985 Doubtful Dec15. Suit BOI, IOB,OBC,UCO Bank Mr Saurabh kumar Tayal :00015604 Mr Mahendra kumar Agarwal 00049463 Mr Rajshekar S Ganiger 2624987 Mr Harinder Kumar 00769301 Mr Surendra A Dave 00001480 Mr Vijay Kumar Chopra 02103940 Mr T M Nagarajan 518074 Mr Farinda B Rai 780521

8203krishna knitwear Technology Ltd BOM Maharashtra Industrial Finance Br Mumbai

65, Krishna Nagar, Village Samarvani, SilvassaUnion Territory of Dedra & Nagar Haveli

1945.590415 Doubtful SEP14 Suit

Andhra Bank, UCO Bank, BOI, IOB, OBC, J & K, BANK OF MAHARASHTRA, Vijaya Bank, PNB, Dena Bank, Canara bank, Allahabad Shri Navin Kumar Tayal 00048896 Shri Farindra Bihari Rai 00780521 Shri Anand Balkisan Zawar 00223967 Shri Narayan Ramchandra Ghumatkar 1717979 Shri Trivendra Singh 5240052 Shri Pritam Singh Pritam Chaturawedi Govindbhai Trivendra Shambhu Singh

8204Calyx Chemicals And Pharmaceuticals Ltd. BOM Maharashtra Mumbai Tardeo Road Unit No. 110, Marwah’s Complex, Krishanlal Marwah Marg, Off Saki-Vihar Road, Andheri (East) Mumbai - 72 2272.643985 Doubtful MAY14 Suit

PNB, SBI, SBP, SBBJ, SBT, EXIM, SBM, BOI, J & K BK., CORP. BK., OBC, IDBI, CANARA,

UCO, SBH, DENA BK., ALLAHBAD BK. Smitesh Chandravardhan Shah 00019720 Deepak Maroo Rajat Indulal Doshi 242317 Bharat Sukhlal Mehta 38165 Jambunathan Shrinivasa Iyer 63729 Bhumitra Vinodchandra Dholkia 1871816 Chakradhar Bharat Chhaya 968966

8205Max Flex And Imaging Systems Ltd BOM Maharashtra Asset Recovery Mumbai

Balaseth Madurkar marg, Elphiston (W).Mumbai-400 013.

2820.593083 Doubtful 2 29/11/2014 Suit

BOI, UBI,BOM,CAN BANK,STAN CHART BK, BOB, SYND BK, DENA BK, IDBI BK & SBI as

leader bank. Shri.Hitesh Jobalia 1545443 Nimesh Navinchandra Shah 153366 Rahul Bharat Manek 1682562 Pankaj Hasmukh Jobalia 3637846 Rubin Paresh Chheda 6695695

8206Sudar Industries Ltd BOM Maharashtra Industrial Finance Br Mumbai Mazgaon road, Tal. Khalapur, Pin 410222 3449.507902 Doubtful MAY 15 Suit

SBI, BOI, UBI, CBI, PNB, IDBI, DENA, SYNDICATE, PHONEIX Gopi Chellappan Nair 3084779 Subramaniam Ganapathi Manapadom 2392263 Anand Chimaji Kadam 6467971 Srinivas Gurppur Kamath 06493608 Murugan Muthiah Thevar 01485427 Yogita Balkrishna Shetty 07143836

8207Hanjer Biotech Energies Pvt. Ltd. BOM Maharashtra Cuffe Parade, Mumbai 702, 7th Floor, Hub Town Solaris, N.S. Phadke Road, Near Teli Galli, Andheri (East), Mumbai – 400 069. 3988.45232 Doubtful 31.03.2014 Suit Nadeem Ashraf 125801 Nuzhat Irfan 125872

8208Swiss Jewels (I) Ltd.(Hendre Group)(Dormant) BOM Maharashtra Fort Mumbai 102,Hendre Mansion,63,Peddar Road, Mumbai 400026 4065 Loss 01011985 Suit Sudhir Laxman Hendre Manik Sudhir Hendre Shamlal Vazir (Deceased) Surinder Vazir

8209FAVOURITE AGENCY PVT. LTD. BOM Maharashtra Industrial Finance Branch, Mumbai New Haven, 1st Floor 49 H, Parsi Panchayat Road, Andheri, Mumbai (E) 400069 4671.67534 DB 22.04.2014 Suit Mukul Gupta 125788 Pawan Kishore Agarwal 5203240

8210WINSOME DIAMONDS JEWELLERY LTD BOM Maharashtra Mumbai Nariman Point Overseas Br. Ashoka Tower, Kesharba Market - 2, Gotalwadi, Katargam, Surat 395 004 27685.82143 Loss 25/09/2013 Suit PNB, CBI, CANARA BK & 12 other banks Jatin R. Mehta 17157 Ramesh I. Parikh 5272135 R. Ravichandran 3488073 Satya Prakash Tanwar 6701468 Harish R. Mehta 5316274 Jaikumar Madanlal Kapoor 337011 Harimohan Namdev 2658937

8211Aplomb Trade Links BOM Maharashtra Mumbai Lokhandwala Complx 8, Addll. Industrial Estate, MIDC Murbad, Dist. Thane 130 Loss 05122005 Suit Mrs. Shalini Ramesh Bhagat (Partner) Mrs.Aparna Hiren Bhagat(Partner)

8212Bhavesh Industries (Partnership) BOM Maharashtra Mulund (E) Mumbai Suburb 295/A. N. M. Joshi Marg, Mumbai 400011 381 Loss 01041990 Suit Naginchand Gagubhai Shah Talakshi Gagubhai Shah Ranajibhai Gagubhai Shah

8213Zip Facilities (Proprietorship) BOM Maharashtra Mumbai Versova 63 SAMADHAN CHSMHADA OFF 4 BUNGLOWSS V P NAGAR ANDHERI WMUMBAI400053 101.68032 Doubtful 29102014 Suit Mohd Hussain Mohd Abid Zariwalla

8214Mod Comfina Pvt.Ltd. BOM Maharashtra Mumbai Thk Marg

409, Ajay Industrial EstateAnjirwadi- B, Mazgaon Mumbai - 400010

108.3536224 Doubtful MAR-15 Suit Sonal Anil Ambawat(nee Sonia Navin Zaveri) 1218280 Zarina Begum Zaffer Hussain Qureshi 6573123 Zaffar Hussain Qureshi 6738692

8215Kant Dabholkar BOM Maharashtra Corporate Finance, Pune 2432, East Street, Camp, Pune 411001 114 Loss 01041991 Suit Kant Moreshwar Dabholkar (Proprietor)

8216Gaurang Associates BOM Maharashtra Corporate Finance,Pune 12/12,Swanand Society,Shankernagar,Pune 411009,Showroom:Ganesh Peth & Laxmi Road,Pune 124 Loss 09122009 Suit Vijay Eaknath Kadam (Proprietor)

8217Hdc Udhyog (Proprietorship) BOM Maharashtra Mumbai Andheri East 11 92 GOREGAON NAVJYOT CHS LTD M G ROAD UNNAT NAGAR NO 2 GOREGAON WEST MUMBAI 400062 131.74712 Doubtful Dec15. Suit Arvind Hiralal Dave

8219Weiler International Electronics P. Ltd. BOM Maharashtra Corporate Finance, Pune Chintan, Plot No. 408/410, Mukundnagar, Pune 411037 136 Loss 09092009 Suit BOB Rudolf Weiler - Chairman 1263172 F. Greiling H. Kroll Max Sanders Tarun Cglyan S. G. Roy (Managing Director) Subramanya K. Meghlal 2585214

8220M/S Aqua Tech Marine Services BOM Maharashtra Mumbai Thk Marg Shop no.3, Swamisam opp Dadoji Konddeo, Thane West, Thane 138.4524308 Doubt 13122013 Suit Mr.Ismail Hasan Kutchi Mr.Iqbal Hasan Kutchi

8221Deepa Somaji Palkar (Individual Housing Loan Account) BOM Maharashtra Lokhandwala Flat no. 101 1st floor Scarlett Heritage, 10, Chapel Road Bandra West Mumbai 400050 144.13904 Loss 12062016 Suit Deepa Somaji Palkar (Individual)

8222Archcon Readymix Concrete Pvt Ltd BOM Maharashtra Ghatkopar, Mumbai Plot No.63, Kajupada, 90 ft Kurla Andheri Road,Sakinaka, Mumbai 400070 166.4477605 Loss 11122011 Suit Mr.Irfan Mubarak Shaikh 1263373 Mrs.Rubina Shaikh 2440946

8223Ambition Auto Pvt. Ltd. BOM Maharashtra Mumbai Mulund Colony C-602 MOUNT CLASSIC 1YOGI HILLSMULUND WESTMUMBAI400080 185.8088349 Doubtful 30092015 Suit Deepak Chandramohan Kamtikar 368045 Swati Deepak Kamtikar 02322176

8224M/s Shayona Textiles Pvt. Ltd. BOM Maharashtra Film City Branch, Mumbai Office No. 211, C Wing, Belgium Chamber, Delhi Gate, Ring Road, Surat, Gujarat- 395003. 234.96 Loss 02.07.2014 Suit Vitthal Vora 3599025 Nutan Vitthal Vora. 953052 Premchand Hemraj Shah 6702484

8225Pinrap Packaging BOM Maharashtra Mumbai Thakur Village Kandivali

SHOP 224 SECOND FLOOR DIMPLE ARCADE PREMISES CO-OP SOC.LTD.THAKUR COMPLEX BEHIND SAI BABA MANDIR OFF W.E.HIGHWAY KANDIVALI EAST MUMBAI 400101 310.644735 Doubtful Dec15. Suit Shri Rang Behari Bhoot Smt Puneet Bhoot Smt Nutan Bhoot Shri Abhishek Bhoot

8226Chakan Oil & Allied Products Ltd. BOM Maharashtra Corporate Finance, Pune Chakan House,42/43 Shankarshet Rd.Pune 4 318 Loss 02032002 Suit Nitin Mohanlal Lunkad 1085104 Minu Nitin Lunkad Mrs. 1924563 Mohanlal Pannalal Lunkad

8227Priya Enterprises BOM Maharashtra Ghatkopar, Mumbai B-22, Satyam Shopping Centre, MG Road,Ghatkopar, Mumbai-400077 381 Loss 09032009 Suit Ranjit Kaur Nagi (Mrs)-Partner Kanwaljit Nagi-Partner

8228Archdeep Interior Infra Pvt Ltd BOM Maharashtra Mumbai Versova C-93 BLDG NO 5 MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD MAROL NAKA ANDHERI EAST MUMBAI 400053 466.68817 Doubtful 29012016 Suit Kaniyarkuzhiyil Luka Abrahim 00546982 Lizy Abraham 06570860

8229Excellent Furnishing Point Pvt. Ltd. BOM Maharashtra Corporate Finance, Pune 67, Ganesh Peth, Gurnam Chambers, Pune 411002 587 Loss 09102009 Suit Santosh Bandu Gaikwad 2696490 Feroz Afzal Khan 1070013 Afzal Zafar Khan 359345 Huzefa Anis Khan

8230M/S JAJOO ENTERPRISES LTD. BOM Maharashtra Corporate Finance Branch, Mumbai Shop No.3, Ground floor, Jai Hind Estate, Bldg 3C, Dr.A.M.Road, Bhuleshwar, Mumbai-400002 760.36643 Loss 27.09.2013 Suit

CANARA BK. STD. CH. BK. SBT. SHAMRAO VITTHAL CO. OP. BK. Kamal Satyaprakash Jajoo 75170 Mrs. Neeta Kamal Jajoo 75276 Dinesh Baboolal Kushwaha 1969476

8231W B Engineers International Pvt. Ltd. BOM Maharashtra Corporate Finance, Pune C 21/22, Liberty Society, North Main Road, Pune 1720 Loss 10122010 Suit Marieatta Barreto 943406 Brian Wilfred Barreto 691395 K Ramchandra Sushil K. Kharbanda G. Ramchandran Marria Barreto

8232NOVARTIS ENERGY PRIVATE LIMITED BOM Maharashtra Dharampeth Branch SHOP NO 3 VARUN APARTMENT,OPP SOMALWAR HIGH SCHOOL,TRISARAN NAGAR , NAGPUR 853.81 Doubtful 29.11.2016 Suit Deepak Ashutosh Bhardwaj 00159520

8233Porwal Fine Arts & Offset Ltd. BOM Maharashtra Asset Recovery, Nagpur Porwal Mansion,Kamptee Dist.Nagpur 113 Loss 01031997 Suit Sanjivkumar Nemkumar Porwal (Default) Sushil Nemkumar Porwal Sunil Nemkumar Porwal Legal Heirs Rajesh Nemkumar Porwal Heirs

8234Indal Gruh Udyog BOM Maharashtra Asset Recovery Branch, Nagpur Plot No.1629,Vaishali Nagar,Binaki Layout Nagpur 126.997243 Doubtful MAR-15 Suit Manish Indal Dhone Sonal Manish Dhone Basant Soni

8235Vyankatesh Building Material Suppliers BOM Maharashtra Asset Recovery Branch, Nagpur GAJANAN PRASADGAJANAN NAGRINAGPUR ROADWARDHA442001 129.96487 Loss 29082014 Suit Mr Satish Vilashrao Narharshettiwar (Prop)

8236Chandan Oil Mill BOM Maharashtra Asset Recovery, Nagpur Ratan Ganj, Sahu Baug, Near Bajrang Tekdi,Amravati 139 Loss 08122008 Suit Chandan Omprakash Chaudhari

8237Green Electricals BOM Maharashtra Narendranagar, Nagpur 42, Dhanwanti Nagar, Nagpur 141 Doubtful 31.03.2014 Suit Jayant Gulab Supare Sachin Shriram Zade Purushottam Mahadev Lokhande

8238Matoshri Building Material Suppliers BOM Maharashtra ARB,NAGPUR Gajanan Nagari, Nagpur Road,Wardha - 442001 149.32244 Loss NOV14 Suit kavita Satish Narharshettiwar

8239Kavita Satish Narharshettiwar BOM Maharashtra ARB,NAGPUR Gajanan Nagari, Nagpur Road,Wardha - 442001 151.05211 Loss AUG14 Suit kavita Satish Narharshettiwar

8240Satish Vilasrao Narharshettiwar BOM Maharashtra ARB,NAGPUR Gajanan Nagari, Nagpur Road,Wardha - 442001 157.5096 Loss AUG14 Suit Satish Vilasrao Narharshettiwar

8241Suryakiran Paper Board Industries BOM Maharashtra Asset Recovery Branch, Nagpur Plot No 34.Ar-vind Society, Narendra Nagar Nagpur-13 223.54917 Doubt 13032013 Suit Mr,. Kiran Dattatraya Kholkute Mr. Sorreshwer Balirarn Pikalniunde (Retired) Mr, Naresh Prataprai Lalwani (Expired) Mr. unil Naresh Lalwani (New partner)

8242Maharashtra Explosive Ltd.(Under Liquidation) BOM Maharashtra Asset Recovery, Nagpur Plot No.2,Villa Marina,924 Nelson Square 766 Loss 11032011 Suit BOI,IDBI,ICICI,IFCI I.Narayanan Jagdish Prasad Goenka K.J.Lawer M.D.Parekh W.R.Correa

8243Porwal Pulp & Paper Mills Ltd. BOM Maharashtra Asset Recovery, Nagpur Porwal Mansion,Kamptee ; At WADSA,Desai 941 Loss 01031997 Suit Sushil Nemkumar Porwal (Default D3/F32) Sunil Nemkumar Porwal Rajesh Nemkumar Porwal Sanjeev Nemkumar Porwal

8244TKG Industries (P) Ltd. BOM Maharashtra Dharmpeth, Nagpur 297, North Bazar Road, Gokulpeth, Nagpur 1000.103843 DB 26.11.2014 Suit Taposh Tarapada Ghosh 1826111 Mrunalini Taposh Ghosh (Mrs.) 3113339 Ashutosh Taposh Ghosh 1831543

8245Alpha Remedies Ltd. BOM Maharashtra Asset Recovery, Nagpur Plot No.65 Dharampeth Extn. Shivajinagar, Nagpur 1659.559597 Loss 01101999 Suit SBI, UTI Preetindersinh Bhupindersinh Sethi 1245345 Rajesh Govindram Bhatia 2628319 Yermalli Venkat Surya Sanyasi Raju Manjeetsingh Sawhney(Sahani)

8246IND Syndergy Ltd. BOM Maharashtra Sitabuldi, Nagpur Village:Kotmar,Dist.Raigarh, State:Chattisgarh 2186 Loss 10032010 Suit BOI and other 11 Banks Satish Goel Aditya Sachin Goyal Kamal Kishor Sharma K. Shanker Narayan Satyadeep Sahurkar

8247Unijules Life Sciences Ltd. BOM Maharashtra Mid-Corporate, Nagpur 41, Manisha Plaza, Kurla (W), Mumbai.12 4110.3396 Doubtful 31.03.2013 Suit SBI, BOB, Allahbad Bank, PNB. Faiz Zakir Vali. 1809196 Dharampal K. Ballani 1824596 Gulam Abbas Hassonjee 162445 Rajiv K. Jidewar 450038 Vaibhav Shantaram Deshpande Mr. Amit Ashok Gupta

8248Abhijeet Inegrated Steel Ltd BOM Maharashtra Sitabuldi Nagpur EN1, Insignia Towers, Salt Lake, Sector V, Kolkata-700091 4231.03286 Doubtful JUN 16 Suit IDBI, PNB, J&K, BOI, UBI, KVB Manoj Jaiswal 127254

8249NARAYANA FARM PRODUCE PVT. LTD. BOM Maharashtra Asset Recovery Branch, Nagpur 73, Pioneer Residency Park, Somalwada, wardha Road, Nagpur - 440025 7084.857429 Doubtful 31.07.2012 Suit Sunil Menon 32773 Jayashree Nair 32721 Suresh Nair 32615 Shashi Nair 32810

8250Jayaswal Neco Industries Limited BOM Maharashtra Nagpur Sitabuldi F-8,MIDC INDUSTRIEL AREAHINGNA ROADNAGPURNAGPUR440016 9266.89219 Doubtful 31012015 Suit Arvind Kumar Jayswal 249864 Ramesh Jayswal 249947 Pramod Kumar Bharadwaj Arvind Shrinivasan Iyer Basant Lall Shaw Pradip Kumar Das Darshan Kumar Sahni Raji Nathani Satyendra Narayan Tej Narayan Singh Brajkishore Hargovind Agrawal Megh Pal Singh

8251Corporate Ispat Alloys Ltd BOM Maharashtra Mid-Corporate, Nagpur INSIGNIA Tower, EN-1, 3rd Floor , Sector-V Lake City Kolkata-91 9341.09763 Doubtful 25/12/2014 Suit UCO, BOM, Andhra, CBI, OBC & UBI Manoj Jayaswal 127254 Abhishek Jayaswal Abhijeet Jaiswal Prakash Jayaswal Ravindra Jayaswal 3493658 Siddharth Jaiswal 06990456

8252KAMAL CONSTRUCTION COMPANY BOM MAHARASHTRA PANCHAVATI

15, NEW SHANTI NIKETAN HOUSING SOCIETY BEHIND HOTEL KUNAL OPP TO AMRUT DHAM MUMBAI AGRA HIGHWAY, PANCHAVATI NASHIK 422003 103.67 Doubtful 31.03.2018 Suit RADHAKISAN D DHANJAL

8253AHER DATTATRAY SANTU BOM MAHARASHTRA DINDORI AT P MHELUSKE TAL DINDORI DIST NASHIK PINCODE 422202 117.84 Doubtful 31122015 Suit

8254BALAJI MOTORS BOM MAHARASHTRA 0014 NASIK CITY Omsai complex RCC building commercial shop No.10 SN 467 ground floor Narayangaon Tal-Junner Dist –Pune-412409 146 Doubtful 3 Years 28.03.2015 Suit Vishal Dattaram Gatkal cell-9881529500 Guarntor-.Ashish Dattaram Gatkal

8255Maharashtra Foundry BOM Maharashtra Mid Corporate Branch, Nasik FLAT NO 3 SHANTIDHAM APPT, DGP NAGAR 2 KAMATWADA, Ambad, Nasik 146.0589476 Doubtful 30062016 Suit

Mr. Zeeshan Mohammed Isteyak Sayyed and Mr. Farhan Mohammed Isteyak

Sayyed

8256A D Wines BOM Maharashtra Dindori ASHIRWAD NIWAS LAXMINAGAR, AT POST AND TAL DINDORI, Dist: - Nasik 170.2216957 Doubtful 13052016 Suit SURESH EKNATH DESHMUKH

8257Suyojit Infrastructure Pvt Ltd BOM Maharashtra Nasik College Campus F 1 2 SUYOJIT HEIGHT , SHARANPUR ROAD, Nasik 371.5615112 Doubtful 29062016 Suit Anil Bhavarlal Jain 208073 Anant Keshav Rajegaonkar 208139

8258Pawar Electro Systems BOM Maharashtra Nasik City Gat No. 370, Post - Nandur Vaidya, Taluka Igatpuri, Dist Nasik. 424.4989752 Doubtful 19042016 Suit Mr. Kailash Ramlal Pawar Mrs. Manisha Kailash Pawar

8259Nirbhid Janmat BOM Maharashtra Ambad I. E. (Nasik) B E 3 51 SINHSTHANAGAR NEW NASIK NEAR CIDCO NASIK 422009 107.2187851 Doubtful Dec15. Suit Parashram N Jadhav (Prop)

8260Pramod (Pintu) Madhukar Bombale BOM Maharashtra Dindori At Post - Pimpalgaon Ketki, Taluka - Dindori, Dist - Nasik 110.01964 Doubtful 27082016 Suit Pramod Bambale

8261Aditya Poultry Farm BOM Maharashtra Kalwan Wazgaonkhardi Road, Deola, Tal. Deola, Dist. Nasik 115 Loss 09032009 Suit Bhaskar Vishnu Jadhav (Proprietor)

8262Suman Dnyandeo Dhavale BOM Maharashtra Nasik City 71,G1,BHIMASHANKAR HSG STY, SECTOR 19A,URAN PHATA, NERUL,NAVI MUMBAI Mumbai 120 Doubtful 29072016 Suit Suman Dnyandeo Dhavale

8263S P Packaging BOM Maharashtra Ambad I.E. B 33, MIDC Malegaon, Sinnar Nashik, State - Maharashtra 123.7703534 Doubtful 20/11/2014 Suit R M Pathak - Proprietor

8264Vijayalaxmi Shashank Manerikar BOM Maharashtra Nasik City 2, PRABHAT BUNGLOW, KIRTIKIRTI SOCIETY,CANAL RDSHIRLE MALANASIK422005 128.9183 Doubtful 20062015 Suit Mrs. Vijayalaxmi Shashank Manerikar

8265Shree Swami Samartha Exports BOM Maharashtra Ambad I. E. (Nasik) FLAT NO 8 J B NAGAR SARNG APPT CANADA CORNER NASIK 422008 130.6075387 Doubtful Dec15. Suit Dharmendra D Varu Meenaben J Bhat

8266Asia Auto Net BOM Maharashtra Nasik City At Post Otur, Taluka Junnar, Dist. Pune. 131.375424 Doubtful 18112015 Suit Mr. Dattatray Rambhau Gatkal (Prop.)

8267Nitin Chandrashekhar Kulkarni BOM Maharashtra Nasik Agri Hi-Tech 431 4 VISHVA APTMT 4 TH FLOOR, Above Syndicate Bank, Ashok Stambh, Nasik 134.61764 Doubtful 29092016 Suit Nitin Chandrashekhar Kulkarni

8268Poorvi Dipak Thakkar BOM Maharashtra Nasik City Jay Ambe, Datta Mandir Road, Nandan Residency Dattamandir, Nasik Road 137.50003 Doubtful 1 year 05022016 Suit Poorvi Dipak Thakkar (Individual)

8269Surabhi Wires BOM Maharashtra Nasik Rd D-79, MIDC, Malegaon, Sinner, Tal Sinner, Dist. Nasik. 144.72808 Doubtful 16022016 Suit

Jagannath Dudhnath Dwivedi and Vivek Dwivedi

8270RELIGARE PHARMA PVT. LTD. BOM Maharashtra Nasik Mid Corporate Br. Sr. No. 211/2, Khatwad Phata, At - Pimpalnare, Tal - Dindori, Dist - Nasik 145.5552809 Doubtful 31/03/2013 Suit Bharat Yogesh Munim Alok Yogesh Munim

8271Chandrakant Balasaheb Raje BOM Maharashtra Dindori At post Dindori Tal Dindori Dist Nashik 150.4221 Doubt 13092013 Suit Shri Chandrakant Balasaheb Raje

8272Shashank Shyam Manerikar BOM Maharashtra Nasik City BUNGLOW NO1KIRTI SOCITYBRHIND H P T COLLEGENASIK422005 165.47286 Doubtful 25062015 Suit Mr. Shri. Shashank Manerikar (Prop)

8273RAJE RAHUL BALASAHEB BOM Maharashtra Dindori At & Po - Dindori, Tal - Dindori, Dist - Nasik 167 Doubtful 29/04/2013 Suit Rahul Balasaheb Raje

8274Pushkar Bricks BOM Maharashtra Nasik Rd 11, Dhanashree Damodar Park, Behind Bank of Maharashtra- Old Ambad Branch, Near Pathardi Phata,Pandavleni, Nasik-422010 168.47551 Doubtful 13022016 Suit Smt. Manisha Santosh Dhanawate

8275Datar Switchgear Ltd , BOM Maharashtra Ambad I. E. (Nasik) MIDC AMBADXXXXXNASIK422010 173.86 Loss 31011999 Suit Mr.Rajan Data Mrs. Shobhana Datar K.R.Ghaisas Mr. N.K. Ramchadran

8276N M S Industries BOM Maharashtra Mid Corporate Branch, Nasik Survey No 400/a/1b/2 Godavari Industrial Estate Near Tigraniya compay Topovan Nasik 177.475796 Doubtful 28112015 Suit

Mr. Nisar Ahmed Mukhtar Ahmed Sidhiqui (Prop.)

8277Kiran Shripad Muley BOM Maharashtra Nasik City 27 B WINGSUYOJIT LAWNSMAHATMA NAGARNASIK422007 185 Doubtful 20092015 Suit Kiran Shripad Muley Swati Pushkaraj Muley

8278GOTIRAM PRABHAKAR JAGTAP BOM Maharashtra Umrale Kokangaon, Po - Jalkhed, Tal - Dindori, Dist - Nasik 210.1237283 Doubtful 06062014 Suit Gotiram Prabhakar Jagtap

8279V. N. Coating Industries Pvt. Ltd. BOM Maharashtra Nasik City 148, Krishnakamal, Saraf Nagar, Behind Saraf Lawns, Indira Nagar, Pathardi Road, Nashik - 09 248.69704 DB 24.04.2014 Suit Poorva Vinayakrao Surve (Mrs.) 6398538 Netra Amit Bhadane (Mrs.) 6398526 Dhanashree Yogesh Bhisane (Mrs.) 6398515 Vinayakrao kaka Surve 6398543

8280Suyogit Garden BOM Maharashtra Ambad I. E. (Nasik) F12, Suyojit Heights, Sgharanpur Road, Nashik - 13 268.40131 Doubtful 29012016 Suit Anil Jain Mr Rajegaonkar

8281Shashank Manerikar and Co. BOM Maharashtra Nasik City

F-10 Silver Plaza, Canada Corner, Sharanpur Road, Nashik-422002276.64274 Doubtful 1 year 25/8/2014 Suit Shri. Shashank Manerikar (Proprietor)

8282Saptashrungi Exports Indias Pvt Ltd BOM Maharashtra Pimpalgaon Baswant GAT NO 223, N H 3, PACHORE VANI SHIVAR TAL. NIPHAD DIST NASHIK 422209 294.99 Doubtful Dec15. Suit BANK OF BARODA Shri Abhishek Bhoot 1024679 VIKAS VISHWANATH JADHAV 205752

8283Saubhagya Agro Industries BOM Maharashtra Nasik Rd HOUSE NO1534/733/14 , SHRIRAM WADI GHOTI, Nasik 305.2995013 Doubtful 23082016 Suit Rameshchandra Nahata

8284Flora Hi-tech BOM Maharashtra Nasik City 1)Gat. No. 11, at Post Goverdhan, Tal. & Dist. Nashik-422103 315.32703 Doubtful 1 year 07062015 Suit Mrs. Kiran Shripad Muley (Partner) Mrs. Swati Pushkraj Muley (Partner)

8285I-Touch Infotronics Pvt Ltd BOM Maharashtra Nasik City Pooja Classic Shop No. 5, near Mourya Petrol Pump, Sambhaji Chowk, Pradhikaran, Nigdi, Pune - 411004. 345.4225 Doubtful 1 year 29/6/2014 Suit Mrs. Dharini Devendra Parekh. Mr. Devendra Ramesh Parekh.

8286S L International BOM Maharashtra Nasik City Shop No. 3, Ashok Vijay complex, 326, M.G. Road, Pune 372.17479 Doubtful JUN14 Suit Punit Vijay Gower

8287Sports Locker BOM Maharashtra Nasik City Shop No. 3, Ashok Vijay complex, 326, M.G. Road, Pune 392.98467 Doubtful JUN14 Suit Vinit Vijay Gower Poonam Vijay Grover (Mrs.)

8288Unique Enterprises BOM Maharashtra Nasik City

3,Circle Plaza,Sarada Circle Nasik 422001. Maharashtra

457.9522799 Doubtful 1 year 16/2/2015 Suit Kamalakant B Tibrewala (Proprietor)

8289 Walke & Company (A Propriotership Firm)PROP. KIRAN DATTATRAY WALKE BOM Maharashtra Nasik City

C/O HOTEL STATUS, S. NO: 469/2, PLOT NO: 7+8+9, NEAR PAPIYA NURSERY,

TRIMBAK ROAD, SATPUR, 468.279392 Doubtful-1 Suit Mr. Kiran Dattatray Walke

8290Akash Poultry Farm BOM Maharashtra Nasik Agri Hi-Tech 301, Rushiraj Annex, D'Souza Colony, College Road, Nasik - 422 005. 488.4566712 Doubtful 14022016 Suit Vatsalabai Karbhari Deore

8291Vijay Shivaji Kokate BOM Maharashtra Nasik City 1, Nilesh Apartment, Near Kulkarni Garden, Sharanpur Road, Nasik 494.9518251 Doubtful 29092016 Suit Vijay Shivaji Kokate

8292Parth Traders BOM Maharashtra Nasik City FLAT NO 8RAVI AMRUT SOCIETYABHISHEK NAGAR PANCHAVATINASIK422003 494.98022 Doubtful 29092015 Suit Mr. Marutrao Shankarrao Kale Mr. Santosh Dattatray Madane

8293Ishwari Enterprises BOM Maharashtra Nasik City FLAT NO 8 RAVI AMRUT SOCIETYABHISHEK NAGARPANCHAWATINASIK422003 495.48684 Doubtful 24062015 Suit Mrs. Rina Nitin Kale Avinash Popat Shinde

8294Krushnai Associates BOM Maharashtra Nasik City FLAT NO 02A PLOT NO 56KOHINOOR COLONY RAJIVNAGARNASHIKMAHARASHTRA422009 495.48836 Doubtful 24062015 Suit

8295Shravani Associates BOM Maharashtra Nasik City FLAT NO 8 RAVI AMRUT SOCIETYABHISHEK NAGARPANCHAWATINASIK422003 495.49247 Doubtful 24062015 Suit Mr. Marutrao Shankarrao Kale Mrs. Suvarna Santosh Hulwan

8296Colourmet Infratech Pvt Ltd BOM Maharashtra Nasik City 93, Shelpimpalgaon, Mohitewadi, Taluka - Khed, Pune - 410501 548.497693 Doubtful 28092016 Suit Kishor Gupta 6466308 Nisha Sachin Bharuka 6466327 Manmohan Lalchand Bharuka

8297M/s. New Rishikesh Medical Foundation and Research Centre Pvt. Ltd BOM Maharashtra Nasik Agr Hitech

“Rishikesh Hospital”, Plot No. 9, S. No. 659/1B/10, FP No. 364 (TPS - II), Opp. Thorat Sabhagruh, Murkute Colony, Gangapur Road, Nasik. 554.9349737 Doubtful 1 year 29/7/2015 Suit Mr. Bhausaheb Sukdeo More 1552507 Mrs. Supriya Bhausaheb More 2184029 Dr. MR. Rishikesh Bhausaheb More

8298M/S. N.T.S. Dairy and Foods Private Limited. BOM Maharashtra Spl.Agri-Hitech Nasik

Gat no 272/1 and 272/!B at Mauje Bhadane, Taluka and District Dhule

579.26724 Doubtful-1 Suit Mr. Nandkishor Tulshiram Sonawane 2463988 Mrs. Nayana Nandkishor Sonawane 2508980

8299Kalyani Charitable Trust (Public Trust) BOM Maharashtra Ambad Nasik Ravi Communication, JJ Hospital Compound, Byculla, Mumbai 8 592 Doubt 12032012 Suit Ravindra Sapkal Mrs. Kalyani Sapkal Jitendra Sonawane

8300DSL Enterprises P.Ltd.-Earlier Datar Switchge BOM Maharashtra Ambad Nasik F-8 MIDC Ambad Nasik,O:Datar Apt.Comm.Complex,Vakilwadi Nasik 5 666 Loss 01011999 Suit Corporation,SBI,ICICI,IFCI,IIBI,IDB Rajan Bhalchandra Datar K R Ghaisas Shobhana Rajan Datar Kamalesh Morarji A.K.Shrivastav (Nom.IFCI)

8301Manikaran Enterprises Pvt Ltd BOM Maharashtra Nasik City Flat No. 5, Manorama, D'souza Colony, College Road, Nasik 422 005. 778.9762282 Doubtful 19072016 Suit Hemant Balkrishna Sonje 6818068 Kailash Ramlal Pawar 2270151 Manisha Kailash Pawar

8302Asmita Precision Works BOM Maharashtra Ranjangaon, Dist. Pune B 104,Asara,I-Floor,Survey No.149/2,Masulkar Colony,Ajmera Complex,Pimpri,Pune 18 531 Loss 01032010 Suit Ashok Ganpatrao More (Proprietor)

8303Arrowhead Infrabuild Pvt Ltd BOM Maharashtra Pune Camp SHOP NO. 15 JEDHE PARK, 248 RASTA PETH,. OPP HOTEL SHANTAI PUNE 219.5149474 Doubtful 20062016 Suit Navin Suresh Ramnani 01858023 Daya Navin Ramnani 01934144

8304K.J.Engineering BOM Maharashtra Nanded Phata 408/10,Purandar Complex, 2nd floor, Mukund Nagar, Pune-411037 296.3947162 Doubtful 29062016 Suit Kalyanrao Jadhav 01088526 Mr. Vinod K Jadhav 02751309

8305G V PUNTAMBEKAR AND SONS PVT LTD BOM Maharashtra Bajirao Road 555 NARAYAN PETH, 1ST FLOOR, NARAYAN CHAMBER, PUNE 411030 374.88 Doubtful 31032018 Suit BOB RAMESH SHARADCHANDRA PUNTAMBEKAR 00490760 UDAY SHARADCHANDRA PUNTAMBEKAR 00490851 RAJENDRA SHARADCHANDRA PUNTAMBEKAR

8306Verve Cement Additives Private Limited BOM Maharashtra Pune Main 6 TH FLOOR, FLAT NO 601, BLDG A-2, GANGA HAMLET, LOHGAON PUNE MH 411032 IN 464.74774 Doubtful 29042016 Suit SANDEEP SURENDRAN NAIR 00765290 SATYA NARAYAN ARYA 03202801

8307Padma Marbles BOM Maharashtra Pune Somwarpeth 34/16 Ambayagaon Near Bafna Tata Showroom Pune 411046 100.1404147 Doubtful 29072016 Suit Prop:Lalit Pratap kothari

8308M/s Waterfield Spirits Pvt. Ltd. BOM Maharashtra Camp Branch 520, 5th Floor, East Wing, Aurora Towers, M G Road, Camp, Pune 411 001 102 Doubtful 30.09.2013 Suit Zafar Sadiq Sayyed 2725581 Ishan Sadiq Sayyed 2725604

8309CNP Engineers Pvt. Ltd. BOM Maharashtra Asset Recovery Br. Pune 258, Lavale Phata, Pirangut, Opp. Bank of Maharashtra, Village Pirangut, Tal.- Mulshi, Dist.- Pune. 103.29 Doubtful 18.05.2013 Suit Nilesh Digambar Prabhune 01774974 Vaishali Bipin Vora (Mrs) 02963659 Shripad Mahadeo Kulkarni 03346853

8310SHRI BALAJEE FORRGE - Partnership BOM Maharashtra CFB, Pune City Gat No. 1532, MIDC, Chikhali, The. Haveli, Pune - 412114 112.6061806 Doubtful 23/02/2015 Suit Dashrath Vasantrao Boarade (Partner) Aroona Dashrath Boarade (Partner)

8311BALAJI ENTERPRISES BOM Maharashtra Model Colony Br 101, Laxmi Niwas, At Post Otur, Tal Junnar, Dist Pune 113.2140273 Doubtful 28/02/2015 Suit Ashish Gatkal (Proprietor)

8312Prakkash Fasshions Pvt. Ltd. BOM Maharashtra Asset Recovery Pune Shop no.3,CTS 2041 & 2042, Sadashiv Peth(NaviPeth), Pune 411030 115 Loss 10032010 Suit Rajesg Mittal

8313SUNIL MAHIPATI VADGHULE BOM Maharashtra Model Colony Br At and post Takali ,Bhima Tal Shirur Dist Pune 116.29146 Doubtful 29/05/2015 Suit SUNIL MAHIPATI VADGHULE

8314Karthik Developers BOM Maharashtra Tilak Road Pune 303,3rd floor,Vasudha Equinox,CTS No 2504,Bopodi,Pune 411012 120.2460129 Doubtful JUN14 Suit Rohidas Maruti Danane

8315Third Eye Creations BOM Maharashtra Asset Recovery Pune Ishana II, First Floor, Bhusari Colony, Paud, Kothrud, Pune 411032 123.5161331 Loss 08102008 Suit Prasad Anil Joshi (Proprietor)

8316Charpatinath Pani Purvatha Sahakari Sanstha BOM Maharashtra Asset Recovery Pune At & Post Vankute, Tal. Parner, Dist Ahmednagar 124.4290094 Loss 01041992 Suit Raosaheb Paraji Gagare(Chairman) Parunath Keshav Masle(VC) Bhaskar Narhar Khisti (Secretary)

8317MS KIRTI OIL AND AUTO EQUIPMENTS COMPANY BOM Maharashtra Model Colony Br At and Post Otur Tal Junnar Dist. Pune 412409 131.2146259 Doubtful 28/09/2015 Suit Mrs. Kirti Ashish Gatkal (Proprietor)

8318S.K.Constructions BOM Maharashtra Asset Recovery Pune At Post Vizori,Tal.Malshiras,Dist.Solapur 140 Loss 08012008 Suit Shravan Krishna Rachkar

8319TEJ GOPAL FIRE EQUIPMENTS PVT.LTD. BOM Maharashtra Pune Fursungi CMC Capital, Sr. No. 472 A, 1st Floor, Near Kadam Aug, Sadar Bazar, Satara 415 001 147.3245784 Doubtful 31/12/2013 Suit Sartaj Singh Teja Singh Simrak Dushyant Gopal Khanna Chandrashekhar Chorge Shrijay Chandrashekhar Chorge

8320Decision Dignostic Centre Pvt. Ltd. BOM Maharashtra Bajirao Road, Pune Decision Tower, Pune Satara Road, Pune 411037 149 Loss 09012009 Suit Amod Narayan Buchake Ravindra C Nimbargi

8321Dhartee Infrastracture BOM Maharashtra Pune Navipeth OFF NO 122SIDDARTH TOWERSKOTHRUDPUNE411038 149.58357 Doubtful 24042014 Suit Mr. Deepak Y Patil (Partner) Mrs. Maya Deepak Patil (Partner)

8322Krishnagiri Poultry Feed Mill Prop BOM Maharashtra Pune Model Colony Gat No. 157/2/3, Belhe, Tal. - Junnar, Dist. - Pune 153.7020985 DB 12.05.2014 Suit Shailesh Dnyandeo Dhawale

8323Aditya Fitness (Proprietor) BOM Maharashtra Bajirao Road, Pune Flat No.6, Sawli Apartment, Mitra Mandal Colony, Pune 158 Loss 09122009 Suit Amod Narayan Buchake

8324Extreme Automation (Partnership) BOM Maharashtra Bajirao Road, Pune 6, Pooja Highland, 2nd floor, Near Cipla Foundation, Warje,Pune 411052 160.340019 Loss 11062011 Suit Ravi Krishnarao Kulkarni Vinod J Patel

8325DARSHAN ENTERPRISES BOM Maharashtra Model Colony Br Sr.22/10 Sainik Wadi Ujwal Garden Flat no A/12 Wadgaon Sheri Pune 411014 161.03688 Doubtful 28/08/2015 Suit Shri Ashok Sakharam Gadekar (Proprietor)

8326Shriram Sheti Dughdh Prakriya Ltd BOM Maharashtra Asset Recovery Pune Pune Pandharpur Road, Gat No. 813, Natepute Tal Malshirash, Distt Solapur 166 Loss 10032010 Suit Ramhari Govindrao Roopnwar - Chairman R N Patil (Vice Chairman) G.M.Padse H G Dhalpe S B Bandgar C P Pise A G Waghmare R E Narnawar

8327SRS TECHNOVENTURE PVT.LTD. BOM Maharashtra Pune Karve Road B-1/3, KASLIWAL CLASSIC, TAPDIA NAGAR, DARGA ROAD AURANGABAD MH 431005 IN 169.8652331 Doubtful Jul-15 Suit RANGANATH KISAN LONDHE 01547466 AMOL SURYAKANTRAO PATHAK 07356419

8328Sanjay Shivling Wagholikar BOM Maharashtra Bibwewadi, Pune Flat no. 20, “A” wing, 5 th Floor, “Hastipuram, Sr. No.669/1B, CTS No. 841 to 845, Bibvewadi, PUNE 411037 178 Loss 12072012 Suit Sanjay Shivling Wagholikar (Proprietor)

8329Shakti Ganga Agency and Distributors BOM Maharashtra Pune Fursungi C 904, Elisha Empire, Chintamani Nagar, Handewadi, Hadapsar, Pune 411028 181.8123094 Doubtful 29.06.2013 Suit Gopal Gangabhishan Khanna (Deceased) Komal Gopal Khanna Dushyant Gopal Khanna Sumit Gopal Khanna Pavani Dushyant Khanna Nisha Sumit Khanna

8330M/s Creative Mark Engineering Solutions Pvt. Ltd. BOM Maharashtra Karve Road, Pune C1/704, Kumar Shantiniketan, Pashan Sus Road, Pune - 411021 189.5722529 Doubtful 31.01.2014 Suit Suneel Madhav Deshpande 03420797 Rohini Suneel Deshpande (Smt.) 03420848

8331K M Plast BOM Maharashtra Pune Mayur Colony

F-1, Bora Land Mark, Krishna Colony, Parmahans Nagar, Kothrud Pune 411 038.

193.687058 DB 30.04.2014 Suit BOI Shekhar Prabhakar Kodilkar

8332Shete Packaging Pvt Ltd BOM Maharashtra Salisbuury Park Pune Gat No.213/1 Mouje Mahalunge, Chakan Talegaon Road, Chakan, Pune 410 501 197.8204861 Doubtful AUG14 Suit Prasanna Sadashiv Shete 02646284 Shubhangi Prasanna Shete 02646298

8333Boss Construction Co BOM Maharashtra Pune Swargate

Near Vita Dairy, Bramhanpuri, Miraj - 416 410, Dist : Sangli

198.8041018 Doubtful 29122015 Suit Kuber Nagappa Magdum(Prop)

8334Maheshwara International Pvt Ltd BOM Maharashtra Pune Overseas Branch Flat 7,Yugmsneh Apartment,202,Somwar Peth,Daruwala Pool,Pune 411011 205.353858 Doubtful 20072016 Suit Mahesh Vinodlal Bora 6436203 Santosh Babaji More 6436414

8335Achanak Associates BOM Maharashtra Asset Recovery Pune Pinnac House, Pinnac Memories,1st floor,S.No.7/3+4, Kothrud, Pune 411038 208 Loss 11032011 Suit Vipin Vinayak Nandurdikar (Partner) Arvind Moreshwar Bhide (Partner)

8336Shete Industries BOM Maharashtra Pune Salisbury Park 56/8 D II BLOCKMIDCCHINCHWADPUNE411019 209.8076718 Doubtful 09082014 Suit PRASSANNA SADASHIV SHETE (partner) SHUBHANGI PRASSANNA SHETE (partner)

8337Subhash Liquors Pvt. Ltd. BOM Maharashtra Camp, Pune

Flat No.1, Shriniwas Building, Off Apte Road, Near Santosh Bakery, Shivajinagar, Pune – 411005233.4869133 DB 26.05.2014 Suit Sai Niranjan Godbole 668685 Shreyashi Narhar Godbole (Smt.) 668705 Niranjan Narhar Godbole 668762

8338Ajinkys Enterprises(Partnership) BOM Maharashtra Mayur Colony, Pune Plot No.1,Gate No.409,Village:Bhare,Tal.Mulshi, Dist.Pune 412108 258 Loss 09062009 Suit Acharya Shrikant Raghunath Acharya Raghunath Laxman Acharya Nalini Raghunath

8339Kohli Industrial Packers BOM Maharashtra Pune Bhusari Colony 31 AKS KOHL MRG DAPODI PUNE PUNE 411012 267.6847628 Doubtful Dec15. Suit Mr Manjeetsingh Kohli (Prop)

8340SANCOM ENTERPRISES BOM Maharashtra PUNE BHUSARI COLONY SHOP NO 5/6 PATIL COMPLEX NDA RD PASHAN PUNE 276.3108612 Doubtful Jun-15 Suit Prakash M Patil (Proprietor)

8341Synapse Media Solutions Pvt Ltd BOM Maharashtra Pune Dapodi G-301, Kumar Manor, Behind Shantai Hotel, Rasta Peth, Pune- 411011 299.0133108 Doubtful 19072016 Suit NAVIN SURESH RAMNANI 1858023 DAYA ATMADAS BAJAJ 1934144

8342Hlm India Pvt Ltd BOM Maharashtra Asset Recovery Branch Pune 170DI BLOCK TALEGAONKALUMBRC CHAKANPUNEPUNE410501 311.6604855 Doubtful 27062015 Suit AMIT SINGH 01903858 SIDDHARTH BIPIN MISHRA 03125254

8343Aditya Enterprises(Fuel Division) BOM Maharashtra Asset Recovery Branch Pune Flat No.6, Sawli Apartment, Mitra Mandal Col. Pune 324.9488655 Loss 09092009 Suit Nikhil Amod Buchake

8344Dabholkar Bros Pvt.Ltd./Kant Dabholkar BOM Maharashtra Asset Recovery Pune 2432 East Street,Pune ; 827/19 Dastur Me 327 Loss 01041991 Suit Kant Moreshwar Dabholkar(Default D3/F32) Shalani Moreshwar Dabholkar Neela Kant Dabholkar

8345Ashirwad Gardeners BOM Maharashtra Pune Tilak Rd KADAM PLAZA A 1 BLOCK 13 5TH FLOOR, OPP BHARATI HOSPITAL, PUNE SATARA ROAD,Pune-411046 331.586592 Doubtful 06022016 Suit Chandrashekhar Vidyadhar Phatak (prop)

8346Morwal Engineers (India) Pvt. Ltd. BOM Maharashtra Camp, Solapur 208, Suyesh Terrace, Kondhwa, Pune 388 Loss 10062010 Suit Nagesh Laxman Malage 2200536 Kamal Nagesh Malage (DIN not available) Atul Nagesh Malage (DIN not available) Amit Nagesh Malage (DIN not available)

8347SANJIVANI ASSOCIATES BOM Maharashtra Model Colony Br

Q10 3rd floor Chaitanya Nagari Phase IINear Naad Brahma society Warje Pune 411052

391.11161 Doubtful 05022015 Suit Mr.Sunil D Madane (Proprietor)

8348WIE Engg.Ltd. BOM Maharashtra Asset Recovery Pune Preet Chambers,36 Wakadewadi Mumbai Pune 402.0682526 Loss 01031990 Suit NA J.R.Joshi (Default filing D3/F32) D.B.Unde Avinash S.Wardekar Manju Avinash Wardekar G.R.Wardekar P.M.Thombare S.S.Shukla B.B.Bhave V.B.Ghate P.J.Bhide S.R.Tipnis

8349Roj Enterprises Pvt.Ltd. BOM Maharashtra Asset Recovery Pune A-8,Saket, 45/1,Karve Nagar, Off Patwardhan Bag,Pune 411038 405.99342 Loss 04082004 Suit EXIM Rajendra Narhar Kulkarni 129109 Mrs.Megha Rajendra Kulkarni 2923495

8350Universal Infra Technik BOM Maharashtra Model Colony, Pune 8/16, 2nd Street, Thirumalai Nagar, Kancheepuram, Tamilnadu 600063 428.6137986 Doubtful MAY14 Suit Ninad Pradeep Mestry

8351YASHWANT ENTERPRISES BOM Maharashtra Model Colony Br Yatri Park,Desai Estate,Market Yard Road,Baramati 444.63739 Doubtful 17/08/2015 Suit Mr.Vinod Yashwant Rupanwar (Proprietor)

8352MAX MULTICON LTD. BOM Maharashtra Pune Karve Road Kale Pride, Cinema Road Ward 5 Baramati Pune MH 413102 445.32535 Doubtful 15092015 Suit NITIN MARUTRAO KALE 02698814 VINOD YASHAVANT RUPANAVAR PATIL 05219754 RINA NITIN KALE 05219760

8353A.B. Lubes BOM Maharashtra Karvenagar, Pune Medhavi Co-Op. Hsg Society, S.No. 25/26, Warje Road, Suvarnabagh Colony, Kothrud Pune-411052 475 Loss 12062012 Suit Anil Balkrushna Kulkarni (Proprietor)

8354Bhujbal Constron BOM Maharashtra Pune Kothrud SHOP NO 3 BHAGIRATHI TOWERSS NO 6 / 11 HOTEL KONKAN EXPRESS LANEKOTHRUDPUNE411038 475.20704 Doubtful 29062015 Suit Mr Abhjit Keshav Bhujbal (partner) 2 Mr.Udaysinh Laxman Bhujbal (partner) Mr.Mansing Laxman Bhujbal (partner)

8355Autocrat Automotive Stamping Pvt. Ltd. BOM Maharashtra Model Colony, Pune C304, Shivsagar Modi Baug, Shivajinagar, Pune 411016 476.8290279 Doubtful MAY14 Suit Ninad Pradeep Mestry 01648709 Kavita Ninad Mestry (Mrs) 03276325

8356Dhanada Corporation Ltd BOM Maharashtra Tilak Road Pune Dhanada,16/6,Plot No 8,Erandwana Housing Society,Patvardhan Baug,Pune 411008 488.8289385 Doubtful AUG14 Suit Ramesh Ramchandra Havele 00007580 Mrs Veena Ramesh Havele 00007593 Gajanan Mahadev Deshpande Ravindra Sudhakar Golwalkar Shriniwas Gajanan Kale 00150957

8357Auro Pharmaceutics And Fine Chemicals Pv T Ltd BOM Maharashtra Corporate Finance Br. Pune City 2007 SADASHIV PETHTILAK ROADPUNE411030 497.86107 Doubtful 29102013 Suit UMESH JOSHI 00465182 JANAKI UMESH JOSHI 01513135

8358VALAY CONSTRUCTIONS PVT LTD BOM Maharashtra SSI, Pune 2/19, Sagar Arcade, F.C. Road, Pune. 499.6451531 Doubtful 09012015 Suit Nikhil Bhagwan Tonge 1815668 Ushadevi B Tonge 1823324 Bhagwan Apparao Tonage 795865

8359KALE INFRA PROJECTS PRIVATE LIMITED BOM Maharashtra Pune Karve Road Kale Pride, Cinema Road Ward 5, Baramati Baramati MH 413102 500.771965 Doubtful 15092015 Suit NITIN MARUTRAO KALE 02698814 RINA NITIN KALE 05219760

8360Meisteryson Inc BOM Maharashtra Model Colony, Pune Nakshatra, Near Vasant Vihar Baner Road, Pune 411021 504.60742 Doubtful JUN14 Suit Chitra Pradeep Mestry (Mrs)

8361Bhujbal Brothers Construction C BOM Maharashtra Pune Kothrud Bhujbal House, Karve Nagar, Pune 411052 Maharashtra 548.9808952 Doubtful JAN-15 Suit Smt Saroj Jagannath Bhujbal 2735109 Mr Raman(Ramesh)Damodar Bhujbal 2735146 Mr.Ranjit Jagannath Bhujbal 2541623 Mr Suraj Raman Bhujbal 2541588 Mr Dhiraj Raman Bhujbal 2541606

8362Mint Bio Fuels Pvt. Ltd. BOM Maharashtra Agi_Hi-Tech, Pune Gut No.310, AP Pathardi, Tq. Chiplun, Dist. Ratnagiri, Maharashtra 634 Loss 09062009 Suit NABARD Yashwant Gopal Ghaisas 824930 Mrs. Smita Yashwant Ghaisas 824992 Amit Yashwant Ghaisas 876472 K. W. Kekanane Dr. Rahul Ramchandra Gokhale 2919374 Dr. Mohini Nishikant Pathak 2919908 Nandkumar Shankarrao Nigde 955243 Sanjay Ganesh Patwardhan 2919345

8363M/S PUCON BOM Maharashtra Bhusari Colony Branch M G Road, Camp, Pune - 411 001 860.7939394 DB 23.05.2014 Suit Geeta w/o Late Sanjeev Puranik (Smt.)

8364Bhujbal Brother'S Properties BOM Maharashtra Pune Shaniwar Peth DAMODAR ESTATKARVENAGARBHUJABAL BAUGPUNE411030 881.00986 Doubtful 31072014 Suit Suraj Raaman Bhujbal (partner) Dheeraj Raman Bhujbal (partner) Ranjeet Jagannath Bhujbal (partner) Smt Saroj Jagannath Bhujbal (partner) Raman (Ramesh) Damodar Bhujbal (partner) Suraj Raman Bhujbal (partner)

8365Fusion Control BOM Maharashtra Bajirao Road, Pune D/1225, 13, Karnik Heritage, 4th Floor, F.C.Road, Shivajinagar, Pune 411005 884.8527942 Loss 11022011 Suit Ravik Kishanrao Kulkarni(Proprietor)

8366S K CONSTRUCTION CO BOM Maharashtra Pune Model Colony 2 SILVER BIRCH APARMENT LAKAKI LANE MODEL COLONY PUNE 893.4964686 Doubtful 15082015 Suit Sampat Ramaswamy Kumar (Partner) Smt. S. TamilSalvi w/o Sampath Kumar (Partner)

8367Marriegold Infratech Pvt Ltd BOM Maharashtra Corporate Finance Br. Pune City 7 FLOOR TOWER 15 CYBERCITY MAGARPATTA CITY HADAPSAR PUNE 00411013 983.08432 Doubtful Dec15. Suit Mr. Sushil Jainarayan Karwa 00070556 Mr. Manish Jainarayan Karwa 00499140 MUKUND KARWA 00070394 VISHNU JAINARAYAN KARWA 00499354

8368SOFRAME DEFENCE SOLUTIONS INDIA PVT LTD BOM Maharashtra Asset Recovery Branch Pune

Sr.No. 170,Plot No.D-1,Chakan Talegaon Highway,MIDC, Chakan -410501

985.21837 Doubtful 31/03/2015 Suit Mr. Dilip Nirmal Jain Mr. Rohit Sharma 6659806 Mr. Philippe Laurent Fortmann Vandana Subhash Vedpathak 6674408

8369Sinhgad Technical Education Society BOM Maharashtra Corporate Finance Br. Pune City 19/15, Erandwane, Smt. Khilare Marg, Off Karve Road,Pune 411004 1102.793383 Doubtful 29122015 Suit BOB/BOI/CBI Maruti.N.Navale (Trustee) Sunanda Maruti Navale (trustee)

8370M/S Vishnu Gayatri Bio Coal & Agro Products Pvt. Ltd. BOM Maharashtra Pune Shankarshet Road Bunglow No.17, Vrundavan Society, Sahakar Nagar, Pune - 411009 1213.44 DB 23.04.2014 Suit Satish Govind Dharne Mahesh Vishnupant Kothe

8371Millennium Motors P.Ltd. BOM Maharashtra Asset Recovery Pune Plot No.41,Ex-Servicemen Colony,CTS No.406,S.No.48/2,Erandwana,Paud Phata Rd.Pune 411038 1372.43019 Loss 10032010 Suit Deepak Digambar Naik 158700 Ms Aruna Deepak Naik 158726 Nilesh Deepak Naik 650848 Tamanna Deepak Naik 2050644 Deepak Shriram Bajaj 2121512

8372Transport Solutions India P Ltd BOM Maharashtra Asset Recovery Branch Pune 44 TELCO SENIOR OFFICERS COLONYPIMPRIPUNE411018 1409.465754 Doubtful 18052015 Suit VIJAIKUMAR RAJNARAIN SINGH 00251966 ANAND VIJAIKUMAR SINGH 00251982 JACOB VAANDRAGER 03608484

8373Pathak Alloys Pvt.Ltd. BOM Maharashtra Asset Recovery Pune Gut No.769,Pawar Vasti, Chikhali, Pune 412114 1419 Loss 10012010 Suit Pranshankar C Pathak 1720718 Sameer Pranshankar Pathak 1720841

8374Athena Financial Services Ltd.(Under Liquida) BOM Maharashtra Asset Recovery Pune 4704, Pune Mumbai Rd.,Pimpri Chowk, Pimpri, Pune 411018 1497.916448 Loss 04072004 Suit SBI,Canara,BOI,UBI,Cosmos,IDBI,DCB,UTI Som Nair (Default in filing DIN3 & 3 Gopinath S Kulkarni Ajay Raina Madan Indrabhan Kochar Sumatilal Shivlal Nahar Dalichand M Singhavi

8375M/S R.M.REALTY DEVELOPERS BOM Maharashtra Pune Karve nagar 1206/A/6, CHINNTAMANI BUNGALOW. OFF APTE ROAD SHIVAJINAGAR PUNE 2308.01696 Doubtful 15092015 Suit Satish Thakur (Partner) Seema Thakur (Partner) Monish Thakur (Partner) Aashish Thakur (Partner)

8376Intellectual Building System Pvt Ltd BOM Maharashtra Asset Recovery Branch Pune FL NO1 PLOT NO 76/SECT 25ARIHANT HEIGHTSNR GYAN PRABODHINI SCHOOL/NIGDIPUNE411044 2568.91196 Doubtful 29072014 Suit RAMDAS MAHADEO KAKDE 01179987 HARESSH CHOITHRAM VANVARI 01650947 ABHIJEET DILIP BAND 02555503 NITIN YESHWANT KULKARNI 03074215

8377Automotive Coaches And Componentd Ltd BOM Maharashtra Asset Recovery Branch Pune PLOT NO C1 AND 6 SIP COT INDUSTRIALCOMPLEX HUMMIDI POONDI 601201TIRUVALLUTIRUVALLUR601201 4602.697673 Doubtful 01052015 Suit Mr. Anand Singh 00251982 Mr. Vijay Kumar Singh 00251966 JAI KRISHNA SUDHARSAN 02822706 ANNASWAMY VIVEK 07324444

8378Jog Engineering Ltd. BOM Maharashtra Asset Recovery Pune Jog Centre, Mumbai Pune Rd. Pune 7045 Loss 02032002 Suit Madhav V.Jog 375269 Madhukar K Shirde 494414 Promod P.Sheth 412041

8379Krishidhan Seeds Private Limited BOM Maharashtra Corporate Finance Br. Pune City 302 , ROYAL HOUSE , 11/3 USHAGANJ INDORE MADHYA PRADESH 452001 8485.15122 Doubtful Dec15. Suit

SBI, SUNDERLAL SAWJI URBAN CO - OP . BANK LTD. ,AXIS BK, TATA FINAINCIAL SERVICES LTD , BOB , RELIANCE HOME MUKUND KARWA 70394 SUSHIL JAINARAYAN KARWA 70556 JAINARAYAN PUSARAM KARWA 499235

8380Siddhi Vinayak Logistic Limited BOM Maharashtra Asset Recovery Branch Pune 14/15 BHATPORE GIDCOPP ONGC HAZIRASURATGUJARAT395007 14963.71867 Loss 02102014 Suit NIKUNJ JYOTINDRA BHATT 00409495 RAJKUMAR ROOPCHAND BAID 00445897 DEEPAKKUMAR ROOP CHAND BAID 00458186 RUP CHAND BAID 01120077 JIGAR PARSHOTTAM PARMAR 06659787

8381Jagdamba Prasad Construction BOM Maharashtra Malegaon Budruk At Post Malegaon Khurd, Tal:Baramati, Dist. Pune 101 Doubt 12032012 Suit Nandkumar Eaknath Kale (Proprietor)

8382Genesis BOM Maharashtra Katraj, Pune S No. 137/2, Omkar Apartment, Warje, Pune 105.0624332 Loss 13.11.2014 Suit BOI Maitreya Shekhar Kodilkar

8383Ideal Enterprises BOM Maharashtra Supa 720 723ARYAVANT COMPLEXAT SUPATAL BARAMATIDIST PUNE412204 109.64452 Doubtful 29072014 Suit Abhinay Gorakh Kutwal

8384D K Auto Industries BOM Maharashtra B T Kawade Road, Pune FLAT NO 402 MARVEL BOUNTY S NO 167/1A HADAPSAR PUNE 411028 116.5208109 Doubtful Dec15. Suit Mr.Ashish Dhirendra Gandhi Mrs. Hiral Ashish Gandhi

8385Deepak Digamber Naik & Others (Jt. Borrowing) BOM Maharashtra Lonikalbhor,Dist.:Pune Ex Servicemen Colony, Paud Road, Pune 411038 117 Loss 09082009 Suit Deepak Digamber Naik (Jt. Borrowing) Smt. Veemalabai Deepak Naik (Jt.Borrowin Smt. Uma Subhash Naik (Jt. Borrowings)

8386M/S DPS Fresh Produce BOM Maharashtra Fatimanagar, Pune Office No. 707, South Wing, Sacred World, Wanawadi, Pune 129.14 Doubtful MAY14 Suit Dnyandeorao Krishnaji Bhosale A/c transferred to ARB, Pune

8387Shyam Dairy BOM Maharashtra Ranjangaon B4 FLAT NO 704TUSCAN ESTATEKHARADIPUNE411040 140.34145 Doubtful 31072015 Suit Nivedita Rajkiran duggal

8388Perfect Engineering Works . BOM Maharashtra Lasurne At Po Junction Tal Indapur Dist Pune 141.2384094 Doubtful 30082014 Suit Mr. Lalasaheb Pandharinath Sapkal

8389GREAT INDIA INDUSTRIES BOM Maharashtra Lasurne At Post Junction , Junction Kalas Road Tal Indapur Dist Pune 199.5573294 Doubtful 07052015 Suit Late Khandu S Maholkar (Proprietor)

8390Pratik Industries BOM Maharashtra Saswad E-12/3 MIDC, JEJURI, TALU PURANDAR DIST PUNE 230.4669956 Doubtful 13052016 Suit Hanumant Dnyanoba Bhagat Vandana Hanumant Bhagat pratik Hanumant Bhagat

8391Surcoat Consultants P.Ltd.(Dormant) BOM Maharashtra Hadapsar Ind.Estate Pune Plot No.32, Surekha, Ishadan DHS, Paud Road, Pune-411029 529 Loss 01101998 Suit Hitin Sachin Apte Charula Hitin Apte

8392Experto Industrial Engravers P Ltd BOM Maharashtra Hadapsar Ind.Estate, Pune 131/7, Hadapsar Industrial Estate, Pune-411013 749 Loss 01011979 Suit Vasant Bhaskar Bhat (Default filing D3/F32) Mukund Ranchhoddas Shah Navinchandrs Ranchhoddas Shah Arvind Kashinath Mehendale Shembekar Padmavati Dattatraya Shantaram Devidas Joshi

8393Hi Tech Engineering Corp India Pvt Ltd. BOM MAHARASHTRA BARAMATI Plot No G-17 MIDC Baramati Dist Pune 2361.870999 Doubtful 31122015 Suit Shri. Sanjay Jyotiram Awate Shri. Rajnedra C. Ingawale

8394Saara Traders Pvt. Ltd. BOM Maharashtra Nigdi, Pune Sector 27, Plot No. 464, Pradhikaran, Nigdi, Pune 411044 103.2570984 Doubtful 30.04.2013 Suit Deepak Bhaskar Phatangare 978768 Bhaskar Annasaheb Phatangare 978887 Sushil Bhaskar Phatangare 978981

8395Ramesh Lakhan Kushwaha BOM Maharashtra Wakad FLAT NO 6 DAULAT PARKI T I ROAD NEAR HOTEL SARJAAUNDHPUNE411007 106.61342 Loss 03062015 Suit

Mr RAMESH LAKHWAN KUSHWAHA (individual) SHWETA RAMESH KUSHWAHA (Co Borrower)

8396Pearl Engineering BOM Maharashtra Pune Kasarwadi ,Pune-Mumbai Road

Shop No. 28, 1st Floor, Shivraj Complex,Shivraj Industrial Premises Sahakari Sanstha Maryadit Pradhikaran,Plot No. 133, Sector 7, Near Vishweshwar Chowk,MIDC, Bhosari, Pune – 411026

118.1922589 Doubtful 13042016 Suit Mr. Anilkumar Vasant Lokhande( Partner) Mr. Gavirineni Shrikant Nagendrababu Mr. Prakash Kundlikrao Parekar

8397Aditya Industries BOM Maharashtra Mahalunge Tq.Khed Dist Pune

Gat No 577, Industrial Shed,Koregaon Bhima ,Tal: Shirur, Dist. Pune

125.471825 Doubtful 28112015 Suit Prop. - Mr. Satish Gavhane Proprietorship

8398Universal Auto Pressings BOM Maharashtra Pune Akurdi GAT.NO 767,PAWAR VASTI,KUDALWADI, CHIKHALI PUNE 412114 131.192095 Doubtful Dec15. Suit Mr Rambhau Deoraoji Urkudkar (Prop)

8399Universal Industries BOM Maharashtra Pune Akurdi Plot No. D 239, D Block, Ranjangaon MIDC, Tal. Shirur, Dist. Pune 138.078564 Doubtful 01102015 Suit

Partnership Firm - Authorised person - Rambharu Urkudkar

8400Varad Plast Industries BOM Maharashtra Talegaon Dhamdhere No. 174/3, 174/4, Survey No. 13/ 1B L & T Phata, Sanaswadi, Tal. Shirur, Dist. Pune 158 Loss 11122011 Suit Vikas Shivaji Shelar (Partner) Mrs. Jyoti Mahesh Hengane (Partner)

8401Mangesh Bhiva Thorve BOM Maharashtra Wakad S NO 193 4 NEAR DATTA MANDIRWAKAD PUNEPUNE411057 160.29574 Loss 30112015 Suit Mr Mangesh Bhiva Thorve Archana Mangesh Thorve (Co Borrower)

8402Perfect Roofing Solutions Pvt. Ltd. BOM Maharashtra Bhosarigaon, Pune Gat No. 357/75, Plot No. 4, Waghainagar, Nr. Porkson Packaging Pvt. Ltd. Kharabwadi (Chakan), Taluka Khed, Dist. Pune. 195.3464205 Doubtful Aug -15 Suit Santosh Ambadas Sevankar 3229462 Meera Santosh Sevankar 3229473

8403Shrivari Eng. Works. BOM Maharashtra Pune Nigdi

Gat No. 166, Survey No. 618 Sahayog Nagar Talawade, Rupee Nagar, Pune - 412114

202.6810731 Doubtful 14042016 Suit Prop. Shreekant M. Ghume

8404Amol Ashok Dalvi BOM Maharashtra Ambegaon Budruk VADGAON KH SINHGAD ROAD PUNE 411041 258.17998 Doubtful Dec15. Suit Amol Ashok Dalvi( Individual)

8405Das Enterprises BOM Maharashtra Mahalunge Tq.Khed Dist Pune Gat No 1429, Chakan – Talegaon Road, Chakan Ranubai Mala, Tal : Khed Dist Pune 281.1346075 Doubtful 28102015 Suit

Prop. - Mr. Rajendra G Dhadage Proprietorship

8406Pragati Packaging Industries BOM Maharashtra Pune Pimpri Survey/Gat No 21, Mouje Talawade, Tal Haveli, Dist Pune 311.7807161 Doubtful 29042016 Suit Prop. Mr. Vincent Simon Lobo

8407Amol Dairy & Food Products Pvt. Ltd. BOM Maharashtra Narhe, Pune S No. 895/1, 895/2, Khamgaon, Tal. _ Daund, Dist. - Pune 312.6 Doubtful 31.12.2014 Suit Ratnamala Ashok Dalvi (Mrs.) 05205987 Amol Ashok Dalvi 05205978

8408M/S Chaitanya Enterprises BOM Maharashtra Pune Pimpri MIG – 28/ 658, Neeljyoti Co-Op Society, Senapati Bapat Road, Gokhale Nagar, Pune 411016 450.1309408 Doubt 13092013 Suit Mrs. Nighot Aparna Mahesh

8409Greenfields (I) Pvt.Ltd. BOM Maharashtra Dapodi Pune Equatorial Forum, F.P.No.39,Wakadewadi,Pune-411003 809 Doubt 01041999 Suit Ketan S.Shah Namrata Ketan Shah

8410Brainer Impex Ltd. BOM Maharashtra Pune Dapodi 217, Orbit Industrial Estate , Mind Space, Malad (West), Mumbai 400067 918.30437 Doubtful FEB-15 Suit MALAYCHANDRA M BISWAS PANKAJ YADAV SHASHANK GOKHALE SURINDER SHARMA SANJAY TAMHANE

8411Jogeshwari Breweries Pvt. Ltd. BOM Maharashtra Pune Aundh RS NO 286 SHINDE RESIDENCY NR RUIKAR COLONY KOLHAPUR KOLHAPUR 00416005 4432.08279 Doubtful Dec15. Suit United Bank of India Umesh Dhondiram Shinde 380126 Rajashree Umesh Shinde 380170 Varunraj Umesh Shinde 2784412

8412S2 S Engineers And Contractors BOM Maharashtra Mahalunge Tq.Khed Dist Pune

Shop No 3, Brahma Park 1,Kaspate Wasti, Wakad, Dist Pune, Pin - 411057

337.1106446 Doubtful 28022016 Suit Sangita Sopan Anap (partner) Sopan Anap

8413Al-Muqaddas Enterprises BOM Maharashtra Panvel OPP. GANDHI MANDIR, AT - PENTAL - PENDIST - RAIGAD402107 104.9679776 Doubtful 31012014 Suit Mr. Sadulla Sonde (Prop)

8414Shivangee Pharmaceuticals BOM Maharashtra Karanja TEJPAL INDL ESTATEANDHERI KURLA ROADSAKINAKA ANDHERI EAST400072 108.3115576 Doubtful 29052014 Suit Mangesh Joshi (Prop)

8415Glory Enterprises BOM Maharashtra Kharghar PARTH AVENUE CHS LTD SHOP NO 3PLOT NO 70 SECT 20 KHARGHARNAVI MUMBAI410209 122.933785 Doubtful 24042015 Suit Vijay Barcey (Prop)

8416Orbit Overseas BOM Maharashtra Nerul West Navi Mumbai JOHN ROBERT COMPOUND1 ST FL / SEWRI PORT RDSEWRI EAST MUMBAIMUMBAI400706 124.94443 Doubtful 29062014 Suit Partnership) Rajeev Rajendrabhai Modi Rajendrabhai Modi Piyush Shah Sunita Nair

8417Rubber Kraft BOM Maharashtra Apmc Vashi H/2/A HATKESH UDYOG NAGARNEAR MARUTI SHOWROOMMIRA BHAYANDER ROADMIRA ROAD DIST THANE401107 142.8763665 Doubtful 08082013 Suit Mr Prabhajit Singh Bhamra (Prop)

8418Pratiksha Enterprises BOM Maharashtra Washi Turbhe New Mumbai 1/122, Bhagwan Sadan Building, Station Rd, Kalwa (W),Thane-400605 155.0923 Doubtful 30/10/2014 Suit Mr.Pratiksha Nalawade (Proprietor)

8419Shree Balaji Tyres BOM Maharashtra Pen At & Post Kandale, Tal. Pen, Dist. Raigad 172.87522 Doubtful JAN-15 Suit Prop: Ranjith Puthan Puriyal

8420Gabha Ayurved Bhavan BOM Maharashtra Washi Turbhe New Mumbai A 60 MAHAVIR MARKET SECTOR 18 ADJACENT TO ONION POTATO MKT TURBHE VASHI NAVI MUMBAI 400705 192.1155 Doubtful Dec15. Suit Sanjay J. Ghoshdastidar

8421SAI Enterprises BOM Maharashtra Karnaja 8 / Chawla complex, plot no. 38, sector 15, CBD Belapur, Navi Mumbai 400614 203.60086 Doubtful JAN14 Suit Shashi Vedprakash Bhasin (Mrs.)

8422Soman Transport Company BOM Maharashtra Karanja F-151, 1st. FLR. DREAMS MALLSTATION ROADBHANDUP ( W )MUMBAI400078 221.58814 Doubtful 30062015 Suit Nelson Soman (Prop)

8423Sharanpuri Dairy And Agro Farm P Ltd BOM Maharashtra Washi Turbhe New Mumbai SHOP 3 GRIT GARDEN BLDGGRIT COMPLEX NEAR INDIAN OIL NAGARGHATKOPAR MANKHURD LINK ROADMUMBAI400043 224.891585 Doubtful 16082015 Suit Bhima Namdeo Jadhav 3316271 Babaji Malhari Gulwe 3352379

8424Nalini Milk And Milk Products Pvt Ltd BOM Maharashtra Roha I E AT POST PINGALSAINEAR C.D DESHMUKH COLLEGETAL ROHADIST RAIGAD402109 235.55932 Doubtful 28062014 Suit Mr. Sanjay Jaywant Deshmukh Mr. Chaitanya Vilas Kulkarn . Mr.Chandrakant Jaywant Deshmukh

8425NAVNEET SINGH GOGIA BOM Maharashtra Seawoods, Navi Mumbai Flat No. C 1004, 1005, Shreeji Heights, Sectore 46 A, Opp. Bombay Highway Restarurant, Nerur Navi Mumbai 400703 247.20225 Doubtful 22/11/2013 Suit Navneet Singh Gogia Mrs. Simran Kaur Navneet Singh Gogia

8426Manoj Premchand Dharmani BOM Maharashtra Kamothe Navi Mumbai 6, VYAPAR BHAVANP DMELLO ROADCARNAC BUNDERMUSJID BUNDER EAST400009 258.4678746 Doubtful 28082014 Suit Mr Manoj Premchand Dharmani (Prop)

8427Praktika It Solutions Pvt Ltd BOM Maharashtra Seawoods Navi Mumbai F 314KAILASH INDL COMPLEXVIKHROLI HIRANANDANI LINK ROADVIKHROLI WEST MUMBAI400079 272.2829637 Doubtful 29062013 Suit Vandeep Gupta Mrs. Tanya Gupta Mrs. Preeti Malik Mr, Pankaj Sarawade Miss. Anjali Natrajan

8428OM Enterprises BOM Maharashtra Karnaja 8 / Chawla complex, plot no. 38, sector 15, CBD Belapur, Navi Mumbai 400614 313.360892 Doubtful JAN14 Suit Anand Vedprakash Bhasin

8429VIBGYOR WORLD BOM Maharashtra Nerul Township Vibgyor World, Kairani Rd,. Andheri (West) 322.1716957 Doubtful 05102013 Suit Ashish Tondon

8430Print Image BOM Maharashtra Karanja Unit No. 203, Tantia Jogani Industrial Estate, Sitaram Mills Comp. J R Boricha Marg, Mumbai - 400011 328.595805 Doubtful MAY14 Suit Rajan Vilas Sawant

8431ALPHA MARINE SERVICES BOM Maharashtra Kharghar Puran Shanti Heights, Mahatma Phule Marg, Sajpal Compound, Thane west 331.94704 Doubtful 03102013 Suit Mrs. Zarina Kutchi Mrs. Alina Illayas

8432Aniirudh Enterprises BOM Maharashtra Koparkhairane (Navi Mumbai

B-11, Sita Industrial Estate, Aziz Baug, MahulRoad, Chembur, Mumbai 400 074 362.0366 Doubtful JUL-15 Suit Vivek R Kawade Aditya Vivek Kawade

8433HUB MARINES PVT. LTD. BOM Maharashtra Kharghar, Mumbai 1st Floor, Lake City Mall, Kapur Wadi, Thane 369.464566 Doubtful 02.10.2013 Suit Venkat Malla Mrs Priyadarshini Malla

8434Vithaldas Govindji Thakkar BOM Maharashtra Washi Turbhe New Mumbai

Mansarovar Bldg, Shop No 6, Opp. M. K. School, kalyan W-421301.370.10922 Doubtful 09122014 Suit Mr.Kirit V Thakkar (Proprietor)

8435AEW INFOTECH PVT LTD BOM Maharashtra New Panvel F 312, Kailash Industrial Complex, Vikroli Hiranandani Link Road, Vikroli (West) Mumbai 383.45939 Loss 27/07/2013 Suit Mrs. Preeti Malik Mrs. Tanya Gupta Mr. Kevin Alrich Pinto Mrs. Pinky Jadhvani Mr. Vishal Moreshwar

8436A Us Holidays Realty Private Limited BOM Maharashtra Seawoods Navi Mumbai 2,SAVITRI KUNJ, NEAR NITIN INDL COMPLEX,S.P. ROAD, DAHISAR EASTMUMBAI400068 404.0534381 Doubtful 30092014 Suit Sandeep Prabhat Mankame 860947 Amita Sandeep Mankame Nitin Shankar Kenni 5230177

8437S.K. Trading Co. BOM Maharashtra Koparkhairane, Navi Mumbai Mahindra Towers Building, Plot No. 28 , Sectore 28 , Vashi, Navi Mumbai 400703 426.63889 Doubtful 01.11.2013 Suit Moobarak Vaid Patel

8438Samarth Marine Services Prop Memant Shashikant Gawthe BOM Maharashtra Dighi FLAT NO G 3 GROUND FLOORBABA VIHAR NEHARU NAGAR KURLA EASTMUMBAI400024MUMBAI400024 461.37652 Doubtful 28102013 Suit Mr. Hemant Shashikant Gawathe (Prop)

8439V P Engneering BOM Maharashtra Seawoods Navi Mumbai PLOT NO 977 KHEDUPADAKALAMBOLINAVI MUMBAI410218 479.9067101 Doubtful 30062014 Suit Thalonikara Lonappa Paul (Partnership) Xavier Joseph Mullor

8440JMD Enterprise BOM Maharashtra Karanja OFFICE NO. 8 CHAWLA COMPLEXPLOT NO 38 SECTOR 15, CBD BELAPUR ROAD. BELAPUR NAVI MUMBAI 507.492815 DB1 JAN-14 Suit MRS. REKHA AJAY BHASIN

8441GUJU ADS PVT. LTD. BOM Maharashtra Kharghar, Mumbai Office No 501 & 502, kalpavruksha, Mulund (W) Mumbai 511.7654756 DB 28.01.2014 Suit Bhavesh Bhinde Mrs Jigna Bhinde Mrs Jayaben Bhinde

8442FOUR P BRANDCOM PVT. LTD. BOM Maharashtra Nerul, Mumbai 501, 5th Floor, Kalpvruksh Building, RHB Road, Mulund(W), Mumbai- 400080 525.1302452 DB 28.02.2014 Suit Bhavesh P. Bhinde Mrs. Jayaben Bhinde Mrs. Jigna Bhinde

8443Micronet Traffic And Control Systems Pvt Ltd BOM Maharashtra Washi Turbhe New Mumbai 12, KAILAS COMMERCIAL COMPLEX L.B.S. MARG, VIKHROLI WEST MUMBAI 400083 554.6722252 Doubtful Dec15. Suit PRADEEP KASHINATH NALAWADE 1856070 SMITA PRADEEP NALAWADE 3335535

8444J. S. LOGISTICS BOM Maharashtra Kharghar, Mumbai Om Herra Panna Mall, Oshiwara Andheri(W), Mumbai 556 Loss 01.03.2013 Suit Subhasis Sanyal Mrs Chandika Sanyal

8445Alfa supply Chains solutions pvt ltd BOM Maharashtra Washi Turbhe Jai Mata Di Compound, Gala No. 6 to 11, Kalher, Bhiwandi 421 302 576.4746643 Doubtful AUG15 Suit Mr. Siddharth Choudhary 2698451 Ms. Sampa Choudhary 2698429

8446Emerald vitro muro Pvt Ltd BOM Maharashtra Kharghar 704,705,706, The Corporate Centre, Nirmal Life Styles, LBS Marg, Mulund (West) Mumbai 400 080. 683.9538813 DB 1 Suit Mr Prashant Nachane 1747138 Mr Kettan Karkhanis 2141965

8447PEDNEKAR JEWELLERS PVT.LTD. BOM Maharashtra Uran, Raigad Pednekar Building, 2nd Floor,, Opp. St. Mary's High School, Bazarpeth, Tal - Uran, Dist - Raigad 705.2630544 Doubtful 29/04/2013 Suit Ramesh Laxman Pednekar Deepak Harishchandra Pednekar

8448Balmukund Chemicals Pvt Ltd BOM Maharashtra Thane C.B.D. Belapur 506 FAIZ E QUTBI BLDG375 NARSHI NATHA STREETMASJID WESTMUMBAI400009 725.7020438 Loss 04092015 Suit Mr. Alok Agarwaol 1956365 Mrs. Poonam Agarwaol

8449Time Pollyeurethane Private Limited BOM Maharashtra Kharghar 102 2 ND FLOOR NEW UNIQE IND PREMISES CHDR R P ROADMULUND WESTMUMBAI400080 775.9708861 Doubtful 12052014 Suit Mr Vilas Deshpande 2229419 Mr Sharad Padwal 2219668 Ketan Karkhanis

8450Drishti Trade House BOM Maharashtra Ramraoadik College Of Engineering B-10 NAV VYAPAR BHAVAN49 -P D MELLO ROADCARNAC BUNDER MASJID EASTMUMBAI400009 789.3356529 Loss 26062014 Suit Mr.Manoj P.Dharmani

8451Thakkar Plastics India Pvt Ltd BOM Maharashtra Washi Turbhe New Mumbai 304, Neptune Uptown, N.s. Rd, Mulund W, Mumbai-400080 804.10204 Doubtful 25/05/2015 Suit Mrs.Neelam A Thakar Mrs.Mala G Thakkar

8452S P Corporation BOM Maharashtra Washi Turbhe New Mumbai Plot No 26, Bhavani Ind Estate, Chitalsar,Manpada, Ghodbundr Road, Thane 950.3081 Doubtful 18/11/2014 Suit Mrs.Smita P Nalawade (Proprietor)

8453Anirudh civil engineers and construction pvt ltd BOM Maharashtra KOPARKHAIRANE B-11 , SITA IND ESTATE , AZIZ BAUG , MAHUL ROAD , CHEMBUR , MUMBAI 400074 956.8429088 DB Suit Mr Vivek R Kawade PAN BGTPK5019H Mr Aditya Vivek kawade PANARCPK4060B

8454Accura Infotech Pvt Ltd BOM Maharashtra Nerul Township OFFICE NOS. 1 TO 4,TRISHUL APPTT. A BLDG CHS LTDSINDHI SOCIETY, CHEMBUR,MUMBAI-400071400071 1089.61051 Loss 27092013 Suit Shri.Navneet Singh Gogia Smt.Simran Kaur Gogia

8455Anam Polymer Pvt Ltd BOM Maharashtra Washi Turbhe 304, Neptune Uptown, N.S. Road, Mulund West, Mumbai 400 080 1137.1688 Doubtful SEP15 Suit Mrs. Mala G. Thakkar 776982 Ms. Neelam A. Thakkar 714982

8456Uphaar Jewellers BOM Chattishgarh Rajnandgaon Manav Mandir Chowk, Rajnandgaon,Chhattisgarh 153.8574791 Doubtful 31/03/2015 Suit Shri.Rajesh Soni (Proprietor)

8457Yash Transport BOM Maharashtra Kumarbav, Ratnagiri Shree Shraddha Automobiles, Near Railway Sta on, Village and Post – Khedshi, Tal. Dist. Ratnagiri-415639 108.0673834 Doubtful 18/05/2015 Suit Surendra Mane (Partner) Madhavi Mane (Partner)

8458Hotel Anand BOM Maharashtra Ratnagiri City B-15, Adinath Vatika , Mazgaon Road , Ratnagiri-415612 112.613484 Doubtful 29/07/2014 Suit Anand Waman Salvi - Proprietor

8459Vinod Krushi Prakriya Pvtltd Npa BOM Maharashtra Mid Corporate Branch, Satara PLOT NO P106OLD MIDCSATARA415004 151.05819 Doubtful 18052015 Suit 1Mrs.Asmita Rajendra Kamble Mrs.Varsha Shridhar Jadhav 3Mr. Parinita Balasaheb Ghadge

8460Shivajirao Desai Upsa Jalsinchan Yojana Ltd. BOM Maharashtra Malhar Peth, Satara At Post. Marli Sonawade, Tal. Patan, Dist. Satara 247.6867 Loss 09032009 Suit 1097 farmers

8461Koyana Prestressed Product Ltd. BOM Maharashtra Satara City 7,Chiplunkar Rd.LBS Marg,Pune 411030 632 Loss 01031993 Suit Chandrashekhar Kashinath Shiralkar Padmakar Kashinath Shiralkar Abhijit Padmakar Shiralkar Anil Waman Kulkarni Sharad Wasudeo Talwalkar

8462TNJ Mouldtech Pvt. Ltd. BOM Maharashtra Karad, Distt. Satara Sokunj, 464/2, Shaniwar Peth, Near Super Market, Karad 415110(Dist.Satara)Fact.MIDC,Taswade(Kara 1138 Loss 09092009 Suit Kisanrao Kundlik Jamdade 1988857 Ramesh Vithal Thorat (Dr.) 1334031 Pushpangadan Mangari (Nominee) 1667572 Vijay Parandekar (Nominee) 1709279

8463Vishnu Laxmi Co-operative Grape Distiller Y Ltd BOM Maharashtra Solapur Station Rd B 1 MIDC AKKALKOT ROAD, SOLAPUR 413006 112.9555942 Doubtful 30062016 Suit Late Mr Vishnupant Ganpatrao Kothe Mr Mahesh Vishnupant Kothe Vasudev Markanday Ippalpalli Mrs Vijaya Eknath Nalage Mr Vitthal Karbasu Jadhav Mr Ambadas Shavanna Chabukwar Mr Anandappa Lingappa Marpalli Mr Sagar Dinesh Kondyal

8464Shri Yash Corporation BOM Maharashtra Solapur Station Rd Shraddha Empire, 26 Railway Line, Solapur 413001 134.954255 Doubtful SEP13 Suit Mr. Rohan. Ramesh. Patil (Propreitor)

8465Ultimate Engineering Company -Prop Mr Nana Ghadave BOM Maharashtra Solapur Station Rd

Office address : Gala No 10, ‘B’ Group,Market Yard, Shipping Centre,

Opp M.S.E.B, Pandharpur Road, 225.4812724 Doubtful 29072016 Suit Mr Nana Ghadave

8466Parth Enterprises BOM Maharashtra Pandharpur At & Po. Anavali, Tal.Pandharpur, Dist. Solapur 266.8674022 Doubtful 28102015 Suit

Shri Rajendrasingh Sopan Suryavanshi (Proprietor)

8467Dhayafule Agro Industries BOM Maharashtra Solapur Sakharpeth

95 ,Telangi Pachha Peth,Solapur413 005 859.651674 Doubtful 02012016 Suit

Shri Ramkrishna Nagappa Dhayafule (Propreitor)

8468Dhayafule Spinning Mills Pvt Ltd BOM Maharashtra Solapur Sakharpeth

95 ,Telangi Pachha Peth,Solapur413 005 1008.00603 Doubtful 30032016 Suit Shri Ramkrishna Nagappa Dhayafule

8469Sarth Hospital Multispeciality And I C U BOM Maharashtra Kalyan Main DESAI SHOPPING COMPLEX SHOP NO 208 209 210 211 2ND FLOOR BAIL BAZAR KALYAN WEST 119.318418 Doubtful 29052016 Suit Dr Prem Bhat (Partner) Dr Minakshi Bhat

8470Creamcem Coatings (India) Pvt. Ltd BOM MAHARASHTRA Thane Ssi (I E Thane) 4, Ashirwad Apt, Near Hotel Royal Challenge, E.E. Highway, Thane MH-400604 257.7 Doubtful 28.06.2017 Suit Mr Rajendra Popatlal Patwa 1379484 Mr.Vishal Suresh Patwa 2617561 Hardik Jayesh Patwa 6402663 Bhowmick Rajendra Patwa 6402667

8471Shalimar Crackers BOM Maharashtra Shivaji Chowk, Kalyan Makhija Corner, Nehru Chowk, Ulhasnagar - 2 175.713816 Doubtful 30/06/2015 Suit Haresh Kundanani (Proprietor)

8472Sai Construction BOM Maharashtra Thane Ssi (I E Thane) A-103,SAINATH APARTMENT, PLOT NO 25 SECTOR -6A KAMOTHE, MAHINDRA SHOWROOM, NAVI MUMBAI 191.98864 Doubtful 04022016 Suit Proprietor - Sahadev Nanaware

8473JAGANNATH FINANCIAL SERVICES LTD. BOM Maharashtra Naupada, Thane B-54, ALS Garden, Natrajan Street, Dhanlaxmi Colony, Vadapalni, Chennai - 600626 339.5756596 Loss 28.01.2013 Suit Sartha Kathiresan 1732813 Sundaran Kathiresan 1820276 Sagayaraj Louzdusamy 3245388

8474Devansh Industries BOM Maharashtra SSI, Thane Flat No.3, Gr.Floor, Prerana Apartments - B CHS Ltd., Sane Guruji Nagar, L T Cross Road, Mulund (E), Mumbai - 400081 935.7493484 DB 31.07.2014 Suit Virendra H. Ganartra Bharat Ganatra

8475MANOJKUMAR NAVINCHANDRA GANDHI BOM Gujarat ASSET RECOVERY BRANCH, AHMEDABAD 341,Piramitar Road,Dandiya Bazaar,Raopura,Vadodara-390001 497.51766 Loss 31032010 Suit MANOJ NAVINCHANDRA GANDHI

8476VARIA ENGINEERING WORKS PVT LTD BOM Gujarat ASSET RECOVERY BRANCH, AHMEDABAD Plot No 2005 Phase IV Gidc Industrial Estate Vatva Ahmedabad -382445 4793.86861 Loss 01112014 Suit

SBI,BOB, BOI,CBI, PNB, VIJAYA BANK, CANARA BANK HIMANSHU VARIA 309753 PRAFULCHANDRA PUNJALAL VARIA 309802 SEJAL HIMANSHU VARIA

8477SHREE GANESH INDUSTRIES BOM Maharashtra NAGAPUR Plot No. L-59, MIDC, Nagapur, Ahmednagar-414111 260.6340025 Doubtful 19032017 Suit Anil Ragho Sali (Partner) Mrs. Ujwala Anil Sali (Partner)

8478KRISHNA INDUSTRIES BOM Maharashtra NAGAPUR

Ujwanil, Baroda Bank Colony, Balikashram Road, Ahmednagar, PIN-414001

300.3403547 Doubtful 09112016 Suit Proprietor Anil Ragho Sali

8479KROVO FOOD AND LOGISTICS PVT LTD BOM Maharashtra SHRIRAMPUR DASHMESHNAGAR

Anjani, Swatantrata Chowk, At and post Sangamner Road, Sangamner, Dist. Ahmednagar263.4918013 Doubtful 30092017 Suit Mr. Kiran Bhaskarrao Dighe 6627456 Mr. Dhanesh Arun Gavali 6931261

8480CONCEPT HYDRO PNEUMATIC PVT LTD BOM Karnataka ASSET RECOVERY BRANCH, BANGALORE No. 7/8 , G F , 5th Cross , V V Nagar, Karihobanhalli, Pennya2 nd Stage , Bengaluru- 560073 256.5937449 Doubtful 31032017 Suit R L RAVEESH 1024116 V GUNASHEKHAR 719381

8481SARAVANA BUILDWELL PRIVATE LIMITED BOM Karnataka ASSET RECOVERY BRANCH, BANGALORE No. 1, 3 rd Floor, G P Complex , 1 st Main RMV 2nd Stage , New Bel Road, Bengaluru- 560 054 620.59693 Doubtful 04122016 Suit NALINI 1828467 NAGARAJ 1262612

8482BHAGWAN COTTON GINNERS PRIVATE LIMITED BOM Karnataka ASSET RECOVERY BRANCH, BANGALORE Mpcl No 12-6-207, Industrial Area, Hyderabad Road, Raichur 857.8373577 Doubtful 21122016 Suit RAMNIVAS 198991 VISHAL 199177 VIKAS 199327 BALKISHAN 140565 VINOD 141019 RITESH 7983631

8483BHAVANA POLYMERS BOM Karnataka ASSET RECOVERY BRANCH, BANGALORE No.44, 23 main Road vasanthanarasapura Indl area. Kora Hobli- TUMKUR 266.3431662 Doubtful 24102016 Suit NAVIN BHATIA SONIA BHATIA

8484TKK ZIPPERS AND THREADS INDIA PVT LTD BOM Karnataka BANGALORE SSI BRANCH No. 13/19, 3rd cross, Yeshwantpur Industrial area, Marappanapalya, Banagalore-560022 393.473409 Doubtful 20082017 Suit KISHORE AGGARWAL 2912814 A KUMARESH 7253291 V M KANTHARAJ 7569572 STANLEY KRUZ 6769434

8485BRAJESH PATIDAR BOM Madhya Pradesh BHOPAL ARERA COLONY VILLAGE JHARKHEDA TEHSIL SHYAMPUR DISTRICT SEHORE 466661 101.42084 Loss 29122016 Suit BRIJESH PATIDAR

8486BABA ENTERPRISES PROP BHAIRU SONI BOM Madhya Pradesh BHOPAL GAUTAMNAGAR 31, NEW MARKET GOVIND GARDEN GOVINDPURA NEAR PANI KI TANKI RAISEN ROAD BHOPAL 122.9786765 Doubtful 31032016 Suit Shri Bheru Laxminarayan Soni

8487MAA MAHAMAYA INDUSTRIES LIMITED BOM Madhya Pradesh BHOPAL T T NAGAR 6-12, LakshmipuramVillage,Vepagunta Post, Visakhapatnam-530047 1176.395672 Doubtful 31032017 Suit Shri Ashok Kumar Agarwal 522607 Shri Vidya Sagar Agarwal 1413506 Shri Omprakash Agarwal 1453837 Shri Ramgopal Agarwal 1436551 Smt. Anita Agarwal 1765267 Sreeraman Kalepu 7483128 Shri Ramcharan Agarwal 1413484

8488SAHAYOG MICROFINANCE LIMITED BOM Madhya Pradesh BHOPAL GAUTAMNAGAR E-7/88, LALA LAJPATRAI SOCIETY, BHOPAL 940.48536 Loss 18102016 Suit Shri Amul urdhwashe Shri Anand Patidar Shri J P Tiwari

8489GEETA TEXTILES BOM Madhya Pradesh BHOPAL GAUTAMNAGAR IBRAHIMPURA BHOPAL 174.01109 Doubtful 07042016 Suit Shri Rajeev Simhal

8490LAXMI ENTERPRISES BOM Madhya Pradesh BHOPAL GAUTAMNAGAR GYB 19 GALLA MANDI KAROND BHOPAL 462021 157.3564007 Doubtful 31032017 Suit Mrs Vandana Gupta

8491MAA HINGLAJ SHIKSHA VIKAS SAMITI BOM Madhya Pradesh BHOPAL T T NAGAR JHARKHEDA ROAD SEHORE 466001 170.68548 Doubtful 30032017 Suit BRIJESH PATIDAR, UMESH PATIDAR

8493PREM PRAKASH AND CO BOM Delhi NOIDA SECTOR 19 C 1718 Gurudwara Road Kotla Mubarak Pur Delhi 103.14167 Loss 29052015 Suit PREM PRAKASH REKHA GUPTA

8494SVOGL OIL GAS AND ENERGY LIMITED BOM Delhi NEWDELHI CONNAUGHT PLACE

Tower No.1, 5th floor, NBCC Plaza, Saket,New Delhi 110017 33177.44116 Loss 31072014 Suit PREM CHIMANLAL SINGHEE 00021962 PADAM CHIMANLAL SINGHEE 0021995 KAILASH CHANDRA GUPTA 01649210 GHANSHYMA DAS BINANI 00008094 NEERAJ ARORA 07332444

8495SHREE KALKA DEVI EDUCATION TRUST BOM Delhi GURGOAN SUSHANT LOK 229-C,SFS FLATS, SHEIKH SARAI , PHASE-II, New Delhi 110017 599.4794305 Doubtful 31032017 Suit Oriental Bank of Commerce Deepak Bhagchandani Puneet Bhagchandani (Chairman) Lata Bhagchandani (Guarantor) Kusum Bhagchandani (Guarantor)

8496SHARMA KALYPSO PVT LTD (FORMARLY RAUS I NFRAS LTD) BOM Delhi NEWDELHI UPSC REG.OFF: 16-C COMMUNITY CENTRE BASANT LOK VASANT VIHAR NEW DELHI 110 IN 3335.156546 Doubtful 31122016 Suit yes RAMESH SHARMA 1130107 USHA SHARMA 1156279

8497GAURISUTA BUILDHOME PRIVATE LIMITED BOM Delhi NOIDA SECTOR 19 PLOT NO E 17 UPSIDC INDL AREA SITE B SURAJPUR GREATER NOIDA 259.6698836 Doubtful 20112016 Suit CHANDAN KUMAR 2237621 VIVEK MITTAL SUNIL KUMAR

8498RGTL INDUSTRIES LIMITED BOM Delhi NEWDELHI PRESS ENCLAVE 24/1A MOHAN COOPERATIVE INDUSTRIAL ESTATE,MATHURA ROAD NEW DELHI-110044 4944.87887 Doubtful 31122016 Suit SBI Mr. Raj Kumar Rathi 00009569 Mr. Saurabh Rathi 00022706

8499NEWTECH PROMOTERS AND DEVELOPERS PVT. LT D. BOM Delhi ASSET RECOVERY BRANCH, DELHI 2473 BY 13 GOVARDHAN BIHARI COLONY SHAHDARA DELHI 110 IN 4874.96415 Doubtful 29122016 Suit Mr. Mukesh Kumar Roy 2175661 Shri Raushan Prakash 1067591 Shri Sanjeev Kumar 3136323 Shri Alok Vats 188385

8500AARM HEALTH CARE PVT LTD BOM Delhi NOIDA SECTOR 19 130 First floor Uday Park New Delhi 104.86558 Doubtful 31032017 Suit V MATHIYALAGAN RAMIYA RAMCHANDRAN VIJAY KUMAR VERMA

8501CLASSIC JEWELS BOM Delhi ASSET RECOVERY BRANCH, DELHI F 23 IIND FLOOR BHAGAT SINGH MARKET NEW DELHI 110 IN 337.61403 Loss 29102014 Suit Nitin singla(prop.)

8502NGF FOODS PVT. LTD. BOM Delhi ASSET RECOVERY BRANCH, DELHI F-7/11 3rd Floor Vasant Vihar NEW DELHI 110 IN 363.70995 Doubtful 10112016 Suit Capt. Mr. Arvind Singh Mrs. Kaajal Singh

8503SARASWATI AMMAL EDUCATIONAL AND CHARITAB BOM Delhi NOIDA SECTOR 19 5107 H II Avenue Anna Nagar Chennai 2890.04007 Doubtful 19022015 Suit yes J Ramchadran Sushila Ramchandran Rajesh Ramchndran Ramiya Muthaiyalagan

8504EARTH INTERNATIONAL PVT LTD BOM Delhi ASSET RECOVERY BRANCH, DELHI D 29 2ND FLOOR HAUZ KHAS NEAR POLICE STATION DELHI DELHI 110 IN 473.3447571 Doubtful 29112016 Suit B K JAIN 144456 NEELMANI JAIN 288019 PRASANN MAL LODHA 1607062

8505R C ARTS LIMITED BOM Delhi NEWDELHI PRESS ENCLAVE F 213/ D,LADO SARAI ,M B ROAD,NEW DELHI-110030 155.9533207 Doubtful 27082017 Suit Mr. Sahil Aggarwal 01052101 Mr. Raman Aggarwal 01052144 Pallavee Rajniesh Duggal 01051969 Mr. Shalender Kumar 01050919

8506KARPE RETAILS BOM Goa MADGAON KARPE CORPORATES HOTEL GOA DARSHAN BUILDING NEAR PANDAVA CHAPEL AQUEM- ALTO 277.2124391 Doubtful 16102016 Suit KARPE OMKAR KISHORLAL

8507THOTA COLDCEL PVT LTD BOM Andhra Pradesh HYDERABAD KHAIRATABAD G-3 Shenoy Towers Begumpet , Hyderabad 1692.388432 Doubtful 29102016 Suit Thota Venkateshwarulu K.Geetha Vani T.Hanumayamma T.Sowmya

8508GEMINI ENTERPRISES BOM Andhra Pradesh ASSET RECOVERY BRANCH, HYDERABAD 8-2-268/1/B, Aurora Colony, Road No. 3, Banjara Hills, Hyderabad 701.189087 Doubtful 31122016 Suit Vasireddy Ramesh

8509SOMA ENTERPRISES LTD BOM Andhra Pradesh HYDERABAD SULTAN BAZAR 2, Avenue 4, Banjara Hills, HYDERABAD 12821.02935 Loss 01042013 Suit

SBI-Lead bank 1.Oriental Bank of commerce

2.ICICI bank Rajendra Prasad Maganti 00029900 Ankineedu Maganti 00029960 Mallikarjuna Prabhakar Varaprasad Mallineni 00031411 Ramesh Kumar Boppana 00317248

8510THE GCC OF THE MB CHURCH OF INDIA BOM Andhra Pradesh ASSET RECOVERY BRANCH, HYDERABAD 2-2-130, M B Mansion compound, M B Medical Centre, Keverampet, Jadcherla. Mehboobnagar Dist. Telangana State 126.71004 Loss 17072013 Suit

Punjab National BankSyndicate Bank

Rev Dr. P B Arnold Rev Dr. R S Lemuel Mr B A George Mr M D Shalmon

8511S V ENTERPRISES BOM Andhra Pradesh ASSET RECOVERY BRANCH, HYDERABAD 8-2-268/1/B, Aurora Colony, Road No. 3, Banjara Hills, Hyderabad 299.4830163 Doubtful 31122016 Suit Vasireddy Ramesh

8512Chennai Elevated Tollway Limited BOM Andhra Pradesh ASSET RECOVERY BRANCH, HYDERABAD Plot No.14, Avenue – 4, Banjara Hills, Hyderabad 500034 (A.P.) 5025.038532 Loss 30042014 Suit

Andhra Bank, Bank of Baroda, Bank of Maharashtra, Central Bank of India,

Oriental Bank of Commerce, State Bank of Mr. Ankineedu Maganti Mr. Ramesh Kumar Boppanna Mr. Rajendra Prasad Manganti

8513COASTAL PROJECTS LIMITED BOM Andhra Pradesh HYDERABAD SULTAN BAZAR 237, 2nd Floor, Bapuji Nagar, Bhubaneshwar – 751 009 15283.87425 Loss 27012014 Suit

State Bank of IndiaAxis Bank

Oriental Bank of Commerce S. Surendra G. Hari Hara Rao N. Sridhar Sharad Kumar

8514SHREE AMBIKA TRACTORS AND MOTORS BOM Madhya Pradesh DEWAS Survey No. 126/6, Bilawali, A B Road, Dewas - 455001 379.808759 Doubtful 08112016 Suit Dinesh Ramchandra Vishwakarma, Propritor

8515M/S RUCHI SOYA INDUSTRIES LIMITED BOM Madhya Pradesh BHICHOLI MARDANA RUCHI HOUSE,ROYAL PALMS, SURVEY NO.169,AAREY MILK COLONY,NEAR MAYUR NAGAR,GOREGAON (EAST) Mumbai Maharashtra. 23252.66909 Loss 31122016 Suit Consortium IDBI LEAD BANK Dinesh Sahara 533055 Vijay Kumar Jain 98298 MEERA DINESH RAJDA 7130303 Sajeve Deora 3305 Prabhudayal Dwivedi 2114285 Sanjeev Asthana Navin Khandelwal 134217 Navmani Murugan 1309393

8516ISHWAR RESORTS BOM Madhya Pradesh INDORE LOKMANYANAGAR Survey No. 1006 (Part) & 1007/2, Patwari Halka No. 25, Khandwa Road, Village Simrol, Tehsil Mhow, Dist. Indore 203.756815 Doubtful 31032017 Suit Mr. Ishwar Yadav

8517M/s SDB NDUSTRIES LTD. BOM Madhya Pradesh DUDHIYA G-1 Shiva Aartment, Khandwa Road, Peace Point Colony, Gram Limbodi, Indore, Madhya Pradesh, India 452020 239.621005 Doubtful 01072017 Suit Sushil Garg 2006121 Mrs. Nirmala Garg 2006142 Mr. Anurag Garg 2908851

8518ANNIE EDUCATIONAL AND SOCIAL WELFARE SOC IETY BOM Madhya Pradesh CHHINDWARA 1. EH-31, Scheme No. 54, Vijay Nagar, Indore , M.P PIN 452010 497.60299 Doubtful 30032015 Suit Nazia Ali Mr. Syed Sharique Ali Mr Abdul Hamid han Mr. Abdul Vaheed Khan Mr.Ghnashyaam Dawar Mr. Abdul Said Khan Mr Mukesh Kumar Jadhav Mr. Saukat Ali Miss Annei Ali

8519TEJAS TRADERS UTTUR PROP. MRS. SHOBHA MAHADEO DHABU BOM Maharashtra AJRA Near S.T Stand Uttur, Tal Ajara, Dist - Kolhapur 416220 624.766428 Doubtful 29062017 Suit Shobha Mahadeo Dhabu

8520M/S BHARAT SUPPLY COMPANY BOM West Bengal KOLKATA N S RD 23,N.S.Road,Kolkata 943.5227679 Doubtful 29122016 Suit Prop:Mahavir Prasad Dhakalia

8521KENDRE AGRO INDUSTRIES LIMITED BOM Maharashtra AUSA ROAD (LATUR) Plot no.87, Shivaji Nagar,Udhyog Bhawan,Latur 447.93483 Doubtful 31122016 Suit Vijay Trimbak Kendre Sanjay Trimbak Kendre Mrs. Parvatibai Trimbak Kendre

8522SHAYONA TEXTILES PRIVATE LIMITED BOM Maharashtra MUMBAI FILM CITY GOREGAON

Office No. 211, C Wing, Belgium Chamber,Delhi Gate, Ring Road, Surat, Gujarat- 395003.

206.326838 Doubtful 02072016 Suit NA Nutan Vithal Vora 00953052 Vithal Nanji Vora 03599025

8523PALRECHA METAL ENTERPRISES BOM Maharashtra MUMBAI DR AMBEDKAR RD DDR

Dhobiwadi, Shop No. -8Thakurdwar Road Mumbai 400 002

301.1542584 Loss 28042016 Suit NA Mr. Pavan Rupchand Jain

8524PRATIKSHA ELECTRICALS PVT LTD BOM Maharashtra GHATKOPAR WEST R.No.2/20,Roopsangam CHS, Kajupada,Opp Siddhi Ganesh MandirBhatwadi, Ghatkopar WestMumbai 400084 188.291178 Loss 21052016 Suit NA Hanumant Vasant Mutke 03546293 Pratiksha Hanumant Mutke 03546302 Vijaya Sanjeev Yennam 06983963

8525MINTU VASANT SALIYA BOM Maharashtra MUMBAI CUFFE PARADE C/8,Ahmed Mansion, Irla Society Road, Vile Parle East Mumbai 400056 199.49496 Doubtful 30032017 Suit NA MINTU VASANT SALIYA

8526SURYA TRADERS BOM Maharashtra MUMBAI TARDEO RD 4C/1202, Whispering Palm, Lokhandwala Township, Kandivali East, Mumbai 400101 320.6533058 Doubtful 28102016 Suit NA Mr. Subbayya E Gambhir ( Proprietor

8527GITANJALI GEMS LIMITED BOM Maharashtra NARIMANPOINT_OVERSEAS BRANCH A-1, 7th floor, Laxmi Towers, Bandra Kurla Complex, Bandra East, Mumbai-400051 2462.76306 Loss 23032018 Suit ICICI Bank & Ors Krishnana Sangameshwaran 00015745 Mehul Chinubhai Choksi 00060099 Dhanesh Vrajlala Sheth 00120257 Nazura Yash Ajaney 6947881 Anil Umesh Haldipur 7653590

8528WANKHEDE PETROL PUMP BOM Maharashtra MUMBAI CENTRAL Gut NO 443(P) At Chowka Jalgaon Road Dist Aurangabad 118.37401 Doubtful 27062015 Suit NA Rajendra Kondiba Wankhede

8529RIDAN TRADING BOM Maharashtra MUMBAI CENTRAL

301, Plot No c-5, Sector No 20GES Nerul – 400 706

189.97988 Doubtful 23062015 Suit NA Mrs. Pallavi Rajnedra Wankhede

8530FIRESTAR INTERNATIONAL PVT LTD BOM Maharashtra NARIMANPOINT_OVERSEAS BRANCH AE-4050, East Wing, A tower, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra-East, Mumbai- 400 051 8344.637363 Loss 23032018 Suit PNB & Others Nirav Modi 00190509 Hareesh Vrajlal Shah 02760534 Angelina Nguyen 07688067

8531COTTSTOWN FASHIONS LIMITED BOM Maharashtra ASSET RECOVERY MUMBAI 126, Damji Shamji Industrial Estate, L.B.S. Marg, Vikhroli (W). Mumbai – 83 1949.268504 Loss 30092014 Suit

Union Bank of India, Bank of India, Indian Overseas Bank, Bank Of Baroda, Canara Bank Central bank of India, Dena Bank, Saurabh Dilip Pradhan 01796582 Sanjay Rameshchandra Vyas 02999069 Dilip Vasant Pradhan 05116812 Saurabh Dilip Pradhan 01796582 Sanjay Rameshchandra Vyas 02999069 Dilip Vasant Pradhan 05116812

8532BEZEL JEWELLERY INDIA PVT LTD BOM Maharashtra NARIMANPOINT_OVERSEAS BRANCH Laxmi Tower, Office No. 6, ‘B’ wing, 1st floor, ‘G’ Block, Bandra Kurla Complex, Bandra East, Mumbai-400051 2259.4284 Loss 31122017 Suit PNB & Others Mehul Choksi 00060099 Milind Limaye 06807577 Chetna Jhaveri 06824137 Dinesh Bhatia 7202390 Aanil Haldipur 7653590

8533GITANJALI EXPORTS CORPORATION LIMITED BOM Maharashtra NARIMANPOINT_OVERSEAS BRANCH

Unit no. 23, 3 Floor, Tower no. 2, Kohinoor City Mall Kohinoor City, Opp. Don Bosco, School, Kirol Road, Off. LBS Marg, Kurla (W), Mumbai 70 4983.484339 Loss 23032018 Suit Allahabad Bank & vOrs Mehul Choksi 00060099 Dhanesh Vrajalal Sheth 0012057 Sudhirbhai Mehta 00128599 Dinesh Bhatia 7202390

8534METAFIELD SPINTEX PVT LTD BOM Maharashtra MUMBAI ZAVERI BAZAR Gutt No.179, Village-Met, Tal-Wada, Dist-Thane. Pin 421 212 Maharashtra 503.0550466 Doubtful 22012017 Suit Akhilkumar Jhunjhunwala 01914587 Kamal Agarawal 08128050

8535FIRESTAR DIAMOND INTERNATIONAL PVT LTD BOM Maharashtra NARIMANPOINT_OVERSEAS BRANCH

Unit no. 23, 3 Floor, Tower no. 2, Kohinoor City Mall Kohinoor City, Opp. Don Bosco, School, Kirol Road, Off. LBS Marg, Kurla (W), Mumbai 70. 2897.52864 Loss 23032018 Suit PNB & Others Nirav Modi 00190509 Hemant Bhatt 00190583

8536SHRI SALASAR ISPAT PVT LTD BOM Maharashtra NASIK DWARKA 21 KHARBANDA PARK DWARKA CIRCLE DWARKA NASHIK NASHIK 246.28613 Doubtful 30062016 Suit Murtidevi Roshanlal Gautam 1791189 Parvesh Roshanlal Gautam 1791223 Pravin Roshanlal Gautam 836916

8537PREMIUM TOOLS PVT LTD . BOM Maharashtra NASIK COLLEGE CAMPUS 115 116 MIDC SATPUR MIDC NASHIK 338.0763244 Doubtful 29072017 Suit Sham Chandrakant Keluskar 114413 Jyoti Sham Keluskar 116590 Reema Sham Keluskar 7762161 Gauri Sham Keluskar 7262182

8538VISHNU GAYATRI BIO COAL AND AGRO PRODUCT S PRIVATE LIMITED BOM Maharashtra ASSET RECOVERY BRANCH PUNE Bunglow no 17, varundaban society, sahkar nagar Pune-411009 955.61447 Loss 23042014 Suit MAHESH VISHNUPAT KOTHE 02943286 SATISH GOVINDRAO DHARANE 05342866

8539ABHINAV EDUCATION SOCIETY BOM Maharashtra ASSET RECOVERY BRANCH PUNE 20/2/1, GANRAJ HEIGHTS,KASHINATH PATIL NAGAR,DHANKAWADI,PUNE-43 859.96602 Loss 30062012 Suit

IOB,BOB,SYNDICATE BANK,PUNE URBAN CO OP BANK, CHOLAMANDALAM FINANCE Rajeev Gulabrao Jagtap SUNITA RAJEEV JAGTAP Sanjeev G. jagtap VAISHALI S JAGTAP

8540SUNDER ASSOCIATES BOM Maharashtra PUNE CAMP At Dudulgaon, Post. Alandi, Tah. Haveli. Dist. Pune.411031 422.25788 Doubtful 31032017 Suit Mr. Tanaji Baban Talekar (Proprietor)

8541GHORPADE CONSTRUCTIONS BOM Maharashtra PUNE MAYUR COLONY SIDDHARTH BUILDING ,OFF VANSHREE COMPLEX ,NDA ROAD WARJE ,PUNE , PIN:411058 335.0319 Doubtful 01032017 Suit PRO: MR. Siddharth Vijay Ghorpade

8542R J DESIGN PVT LTD BOM Maharashtra PUNE SWARGATE 6 A SECOND FLOOR PURUSHOTTAM APT OPPO HOTEL AMBASSADOR MODEL COLONY PUNE 411016 100.44529 Loss 29082017 Suit RISHI JAIN 3530707 POONAM JAIN 6374254

8543D S KULKARNI DEVELOPERS LIMITED BOM Maharashtra BAJIRAO RD 1187/60, “DSK House”, J. M. Road, Shivajinagar, Pune – 411005 9332.974304 Doubtful 24072017 Suit

SBI; Union Bank of India; Syndicate Bank; IDBI; Vijaya Bank Mr. Deepak S Kulkarni 00394027 Dr. Vijaykumar Nathu Jagtap 02555240 Mrs. Uma Anil Panse 07511192 Mr. Shirish Kulkani 01850287

8544TECHNO ELETRONICS LIMITED BOM Maharashtra CORPORATE FINANCE BR. PUNE CITY Autocars Compound, Adalat Road, Aurangabad. MH. 3742.806214 Doubtful 29082017 Suit Consortium IDBI Mr.Anirudh Venugopal Dhoot 1620906 Mr.Vilas Rambhau Salunkhe 306860 Mr.Omprakash Sharma 1767469 Mansukhlal Panalal Surpuriya 6843680 Deepak Anant Pednekar 7639771

8545SUMEDHA CONSTRUCTION PROJECTS BOM Maharashtra DECCAN GYMKHANA 105, F Wing, 4th Floor,K.K. Market, Dhankawadi,Pune. 411 043. 462.520883 Doubtful 30062018 Suit PARTNER-Sandeep Mokadam Partner-Shushruta Mokadam MR. Nisha Mokadam

8546VIJAYSINH SURSING MULMULE & Others (Jointly) BOM Maharashtra BARAMATI Flat No 1 Near MES High School Vijay Nagar Bhigwan Road Baramati 125.8385526 Doubtful 31032017 Suit Mr. Vijaysingh Sursing Mulmule Mr. Sursing Baburao Mulmule Mr. Vitthal Dagadu Mulmule Mrs. Shalini Sursing Mulmule

8547PHADTARE FABTECH PVT LTD BOM Maharashtra LASURNE At & Post-Gokhali (Walchandnagar), Tal.-Indapur, Dist.-Pune 619.7822266 Doubtful 29072017 Suit Mangesh Babasaheb Phadtare 3605409 Dattatraya Sahebrao Phadtare 3605411

8548PANDHE CONSTRUCTION PVT LTD BOM Maharashtra SOLAPUR SAKHARPETH 157,RLY LINE SOLAPUR SOLAPUR 413005 482.242465 Doubtful 31122016 Suit Ankur Anil Pandhe 1666334 Rohini Anil Pandhe 2362490

8549SHAHAJI TUKARAM KHATAKE BOM Maharashtra PENNUR JUNA POONA NAKA SOLAPUR 413248 102.8588536 Doubtful 02082017 Suit SHAHAJI TUKARAM KHATAKE

8550BALKRISHNA DAIRY INDUSTRIES PRIVATE LIMI TED BOM Maharashtra NANDESHWAR S NO 131 1 1 BEHIND FI MILL WHALEKAR WADI ROAD CHINCHWAD CHINCHWAD PUNE 411033 604.401075 Doubtful 03072017 Suit Giramallappa Mahadev Kanshetty 2223851 Sunita Narayan Padolakar 6376271 Ankita Bhauso Garnde 6376276 Sindhu Kondiba Anuse 6376342 Dada Rama Garande 6710009 Manisha Vishwas Dolatade 6710015 Sajabai Garande 6710023 Tatoba Khandu Gore 6710451

8551R S ENTERPRISES BOM Maharashtra NERUL TOWNSHIP 404, Raikar Bhawan, Sector - 17, Vashi navi Mumbai - 400 703 387.6629008 Doubtful 28082016 Suit Prop - Rajendra V Shinde

8552MURLI CROPCARE PVT LTD BOM Maharashtra THANE VARTAKNAGAR 47 ASHIATIC ARCADE POKHARAN ROAD NO 1 VARTAKNAGAR THANE 400606 437.00235 Doubtful 13112016 Suit Dinesh Nilkanthrao Chavan

8553SUMITA PRADIP DIXIT BOM Maharashtra KASARVADAVLI THANE FLAT NO 1101, RAJGIR COURT BUILDING, DADAR EAST, MUMBAI 188.92156 Doubtful 16102016 Suit Sumita P Dixit

8554RAJENDRA VITTHAL SHINDE BOM Maharashtra NERUL TOWNSHIP

C/2/16, geetanjali CHS, Sector 16, Vashi, Navi Mumbai -400 75 118.95375 Doubtful 31102016 Suit Rajendra V Shinde

8555A.P.CONSTRUCTION BOM Maharashtra NALLA SOPARA B-1, SHOP NO.4, SAI SRISTHI, SAI COMPLEX MIRAROAD (East) DIST,THANE, PIN 401107 442.55851 Doubtful 27032017 Suit Ashok P. Bosmiya

8556M/S. RASHMI HOME DECOR BOM Maharashtra NALLA SOPARA 85/704 POONAM COMPLEX, SHANTI PARK, MIRA ROAD (EAST) DIST.THANE PIN 401107 459.11202 Doubtful 24022017 Suit Yogesh P. Bosmiya

8557SAINATH TEXMECH PVT. LTD. BOM Maharashtra THANE STATION RD Plot No. A/181, M.I.D.C Phase I, Khambalpada Road, Opp. Tirupati Textile Mill, Dombivli (E) 421203 191.53 Doubtful 31032017 Suit Bajranglal Joshi 1192118 Sharda Joshi 1192070

8558M/S SARASWATHI INDUSTRIES BOM Maharashtra KALYAN MAIN Gala No.104, Kanchan Industrial Estate, Andheri Kurla Road, Village Mohili, Sakinaka, Mumbai 400702 499.37 Doubtful 30092016 Suit SUNIL PANDIRKAR Harpalsingh Khurana Sanchit Shetty

8559UNITY APPLIANCES LIMITED BOM Maharashtra MUMBAI INDUSTRIAL FINANCE

171/C, 17th Floor, Mittal Court, C Wing, Nariman Point, Mumbai- 400021

14732.79856 Doubtful 26122017 Suit NO RAJENDRA KEDARNATH BANG 02780144 JAGDISH PRASAD JAKHOTIA 07520220 MURUKAN SIVARAMAKRISHNAN 5303206

8560HETAUDA INDUSTRIES PVT LTD BOM Chattishgarh RAIPUR U6304CT2012PTC000602 426.60069 Doubtful 20122017 Suit ABHAY SINGH 5269079 ARCHANA SINGH 5269092

8561LIFE SPAN BIOTECH PVT LTD BOM Madhya Pradesh BHOPAL ARERA COLONY PLOT NO 36 NEW INDUSTRIAL AREA MANDEEP DIST RAISEN 462046 PHONE NO-919977002276 296.4855275 Doubtful 29122017 Suit MR. YOGESH PATIDAR

8562AASHIANA BUILDVISION PRIVATE LTD BOM Rajasthan CHITRAKOOT 501-503 Diamond Tower, Ajmer Road, Jaipur 280.01488 Doubtful 30062018 Suit Karur Vyas Bank, SBI,Union Bank of India Rajeev Kumar Sanghi 2818367 Sanjeev Kumar Sanghi 1548923

8563RAMAN CARPETS BOM Delhi NEWDELHI CONNAUGHT PLACE Plot No-416, Gadaipur, Near Govindsadan, Gurudwara, New Delhi-110062. 203.845441 Doubtful 31122017 Suit

Sh Raman Aggarwal (Partner and Guarantor) Sh Sahil Aggarwal (Partner and Guarantor)

8564RAJEEV KUMAR BOM Delhi NOIDA SECTOR 51

FLAT NO P 3 J BLOCK AMRAPALI SILICON CITY,

Sec-78, Noida, Gautam Budhha nagar, UP 150.69888 Doubtful 30122017 Suit Mr. RAJEEV KUMAR (Individual )

8565S K ENTERPRISES BOM Punjab FARIDKOT Village Sirsari, Tehsil Kotakpura, Dist Faridkot 109.6751027 Doubtful 09102017 Suit Sarabjeet Kaur Amarjeet Singh

8566SAFOLA FROZEN FOODS (Proprietary concern ) BOM Maharashtra PUNE HADAPSAR I.E. 82/646 Maharshi Nagar Gultekdi Pune 411037 100.051827 Doubtful 30062017 Suit Prop. Mr Lalit Nandkishor Mutha NA

8567Dcom Systems Limited BOM Gujarat Vastrapur, Ahmedabad 311,3rd floor, Venus Atlantis Corporate Park, Anandnagar, Satellite, Ahmedabad 1130.31649 Loss 28062016 Suit Mrs. Neeta Prakash Hinduja Mr. Gaurav Prakash Hinduja Mr.Chetan Tolani

8568Sushma Snacks Pvt Ltd BOM Gujarat Ahmedabad Ashram Rd 484 Tajpur road, Sarkhej bavla Highway Changodar, Ahmedabad 357.4855105 Doubtful 01012016 Suit Vishnu Govindram Sharma 142046 Amit jogendra Khaksa 142084

8569Jyoti Ltd Ahmedabad BOM Gujarat Vadodara Raopura Nanubhai Amin Marg P.O. Chemical Industries,Baroda 9516.215689 Doubtful 01012015 Suit

CBI lead Bank. BoM,SBI & Dena Bank are members Rahul N. Amin 0016787 Uresh V. Desai 00236530 Shrikar Shriram 00144208 Tushar C. Dayal 01055037 Vijaykumar O. Gulati 02127750 Marutkumar Rambhai Patel 06980022 Rajesh Mansukhlal Khajuria 06980213 Tejal Rahul Amin 00169860

8570ANNAPURNA SYTHETICS BOM Gujarat SURAT RING RD 184,Jash Textile market,Ring Road,Surat-395002 149.94831 DB1 31122016 Suit Chandrakant H Trivedi (Proprietor) Rajesh D Vadodariya Hirenbhai Jayantilal vyas Amit bhai ratilal Tilva Navneet Tilva Vrajlal BHIKHABHAI Desai Mohitsinh V Jhala Popatbhai B Desai harishbhai mohannbhai patoliya Nileshkumar patoliya

8571Aabha Equipments And Machineries Pvt L BOM Maharashtra Nagapur Plot No. G-109, MIDC Area, Nagapur, Ahmednagar-414111 313.737557 Doubtful 10062016 Suit

Dombivali Co-operative Bank, 2. State Bank of Hyderabad (C/A). Ravindra Janardan Patil 1804804 Charumati Ravindra Patil 1804756

8572Swastik Tungsten Private Limited BOM Maharashtra Shrirampur Dashmeshnagar Plot No C-14/15, MIDC, Shrirampur, Dist - Ahmednagar 1072.133163 Doubtful 06112015 Suit Shri Ajit Arbatti 810107 Shri Rahul Arbatti 5203716 Mrs Anjali Arbatti 3352176

8573Sawant Transport Pvt Ltd BOM Maharashtra Hiware Bazar 40 A, Main Gate, Market Yard, Kothi Road, Ahmednagar 1997.199599 Doubtful 28012016 Suit Shri Abhijit Sawant 1866561 Mrs Varsha A Savant 3420353

8574BHUVANA INFRA PROJECTS PVT LTD BOM Karnataka BANGALORE GANDHINAGAR No. 528, First Floor, K R Garden , 6th Block,Koramanagala, Bangalore-560095 1234.255932 Doubtfull 27062017 Suit Mr Ramesh Lagadapati 7766419 Mr. Devarakonda Harsha Venkata Nithin Shree 7362602

8575Shrimati Jewellery House Pvt Ltd BOM Madhya Pradesh Gautamnagar E-5/17, Vithhal Market, Arera Colony, Bhopal, M.P. 1784.40297 Doubtful JUN 15 Suit Smt Sundari Lilwani Shri Ramesh Lilwani Shri Dinesh Lilwani Shri Manish Lilwani

8576Genex Industries Limited-I BOM Punjab Ludhiana Village Seerah, Rahon Road Ludhiana 1046.499895 Doubtful 29062016 Suit United Bank of India Kailash Aggarwal 007682977 Rajni Aggarwal 02046755 Abhishek Aggarwal 06913773

8577Sel Textiles Limited BOM Punjab Ludhiana Plot No-274, Gt road, Dhandari Khurd, Ludhiana 9367.933663 Doubtful 28022016 Suit Navneet Gupta 02122420 Ram Saran Saluja 1145051 Neeraj Saluja 871939 Dhiraj Saluja 1144870 Ashwani Kumar 30307 Gulshan Kumar 1952150 Sandeep Gupta 844408

8578Water Jet Germany (P) Limited BOM Tamil Nadu Thayagrajnagar,Chennai B-1, SFI Apartements, No.16, Karnan Street, Rengarajapuram, Kodambakkam, Chennai 600024 580.6373915 Doubtful 15052016 Suit Sivaraman Nair Krishnaprasad 00709935 Sriram Srinivasan 007442193

8579Vasan Healthcare Pvt Ltd BOM Tamil Nadu Chennai Brdway

15A, 1st crossThillai nagarmain road 5585.81654 Doubtful 28102015 Suit

Dr A M Arun 1303916 Mrs Meera Arun 2120368

8580Gvr Infra Projects Limited BOM Tamil Nadu Chennai Mount Rd

9th & 10th Floor, No.47 & 49, VBC Solitaire, Bazullah Road, T. Nagar, Chennai

7889.5205 Doubtful 29072016 Suit

Mr. Garikipati Venkateswara Raod

Mr. Kondepati Ganga Prasa Mr. Garikapatti Pavan Kumar Mr. Prasad Gadkari (Nominee director of HDFC)

8581MANIMALA INTERNATIONAL BOM Tamil Nadu CHENNAI ASHOKNAGAR 23/8 ASIAN ASHOK APARTMENT 220.33918 DB2 31032016 Suit Mr. K.Sivaprakash

8582Shani International BOM Delhi Faridabad Plot no. 122-123 Mauja Gaunchhi Sanjay Colony Near Sector 23 Tehsil Ballabhgarh, Faridabad 139.4891216 Doubtful 28022016 Suit Mr. Neeraj Vajpai(Prop)

8583S.K. Precision Engg. Co BOM Delhi Faridabad E 51 52 SANJAY COLONY FARIDABAD 121 IN 171.6583517 Doubtful 13052016 Suit NEERAJ BAJPAI (Prop)

8584ISC TRADING PVT LTD BOM DELHI CHANDNI CHOWK TA-327, IIND FLOOR, TUGHLAKABAD EXTN, NEW DELHI, PIN CODE - 110019 181.6035738 Doubtful 31.12.2016 Suit NO Sunil Rathi Gopal Dass Rathi

8585FUTEC SHELTERS PVT LTD BOM Delhi Connaught Place R 19 3RD FLOOR LAXMI NAGAR DELHI 110092 3497.45241 Doubtful 31.03.2018 Suit NO MANOJ KUMAR RAY 00251033 SANJEEV KUMAR 01212055

8586ACIL LIMITED BOM Delhi Connaught Place CORPORATE OFFICE 3 LSC POMPOSH ENCLAVE GREATER KAILASH I NEW DELHI -110048 19813.05593 Doubtful 31.03.2018 Suit IDBI, BOM, SBI, ANDHRA ARVIND DHAM 00047217

8587Bhushan Power And Steel Ltd. BOM Delhi Newdelhi South Extn. F BLOCK 1 ST FLOOR INTERNATIONAL TRADE TOWER NEHRU PLACE NEW DELHI 110 IN 106436.309 Doubtful 11042016 Suit SANJAY SINGAL 00006579 RAVI PARKASH GOYAL 00006595 RAM NARESH YADAV 00006697 HARDEV CHAND VERMA 00007681 AARTI SINGAL 00007698 ARUN KUMAR AGARWAL DINESH KUMAR BEHAL 000117350 SANJIV KUMAR SACHDEV 02428623 RAVINDER KUMAR GUPTA DINESH KUMAR YADAV 07051856

8588G S Automobile BOM Delhi Noida Sector 19 752 SUKHDEV MARKET KOTLA MUBARAKPUR NEW DELHI 110 IN 104.0654778 Doubtful 17092016 Suit

8589D. A. S. Innovators Pvt Ltd BOM Delhi Delhi Rajouri Garden 304 and 306 ANSAL CLASSIQUE TOWER IIIrd FLOOR J BLOCK COMMUNITY CENTRE RAJOURI GARDEN NEW DELHI 110 IN 110.6274835 Doubtful 30072016 Suit Deepak Bhargava 473469 Samit Bhargava 743580 Grish Bhargava 2879043

8590Soho Infrastructure Pvt Ltd BOM Delhi Noida Sector 19 223.86364 Loss 29062017 Suit Dileep Kumar Singh 372471 Sukhbeer Singh 5230953 Sangeeta Sharma 7665637 Jatinder Kaur 7665655 Virendra Kr. Kaushik 5151896

8591Modern Instruments (P) Ltd BOM Delhi Mayur Vihar Delhi 8 L.S.C. 3rd FLOOR SAVITA VIHAR SAVITA VIHAR DELHI 2086.303224 Doubtful 27072016 Suit CBI DEEPAK SHARMA 280622 YOGESH KUMAR SHARMA 329564 DOLLY SHARMA 7492438

8592Gaurishankar Construction BOM Maharashtra Kuwarbav C O GAURISHANKAR CONSTRUCTION, NEAR GRAMIN POLICE STATION, AT POST KARWANCHIWADI, TAL DIST RATNAGIRI 415639 128.31532 Doubtful 09052016 Suit Prop- Ramdas Balasaheb Wagh

8593Golden Jubilee Hotels Private Limited BOM Telangana Asset Recovery Branch, Hyderabad Survey. No. 64, Beside Shilpakalavedhika, Shilparamam, Hitech City, Madhapur, Hyderabad – 500 081. 3651.83212 Doubtful 31032016 Suit Canara Bank,Bank of Maharashtra Shri. L.N. Sharma 7502 Mr Yeshdeep Sharma 1207995 Mr. Arjun Sing Oberoi 52106 Neha Gambhir 6493183 PRS Oberoi

8594Icomm Tele Limited BOM Andhra Pradesh Hyderabad Sultan Bazar

Cherlapally, HCL Post, Hyderabad – 500 051

2574.197174 Doubtful 30072015 Suit

Allahabad BankAxis Bank

Bank of Baroda Sumant Paturu 137669 Sreekumar G Kurup Pradeep Shankar 2179835 Percy Homi Italia 33962 Nivedita Rani Y 2387966

8595U R ENGINEERING COMPANY BOM Madhya Pradesh DEWAS 52 B, Industrial Area I, A B Road, Dewas 332.7603027 Doubtful 27.02.2018 Suit

Prop Shri Rajan Mishra S/o Shri Munnilal Mishra

8596ANIL SPECIAL STEEL INDUSTRIES LTD BOM Rajasthan M I Road P.O. MEENAWALA, KANAKPURA , JAIPUR 302012 147.4817524 Loss 27.05.15 Suit Allahabad bank, SBI & IOB Sudhir Khaitan 2363036 Krishan Murari Gangawat 5113483 P L Bawa 2909482 Shiv Shankhar Sharma 1678453 V B L mathur 247388

8597SHRI TIRUPATI GINNING AND PRESSING BOM Maharashtra JALGAON CITY At- GAT NO-339/1, Pahur, Tahsil-Jamner, Dist- Jalgaon 401.3581239 Doubtfull 29062017 Suit Dnyaneshwar Bbaburao PATIL Santosh Pandit Mali Rameshwar Baburao patil Kishore Baburao Patil Mhukar Ashok Bankar

8598Aditya Trading Corporation BOM Maharashtra Kolhapur Rajarampuri 616/17, C WARD , 1B VILAS CHAMBERS, SHIVAJI ROAD, KOLHAPUR 124.81966 Doubtful 29082016 Suit Jitendra Sadashiv Mahajan

8599Visa Power Limited BOM west Bengal Kolkata N S Rd 8/10, Alipore road, Kolkata-700027 7669.03885 Doubtful 30042016 Suit PNB Subrato Tiwari 01144935 Shardul Suresh Shroff 00009379 Vishambhar Saran 00121501 Amarandra Prasad Verma 00236108 Rupali Basu 01778854

8600ORISSA MANGANESE AND MINERALS LTD BOM West Bengal KOLKATA N S RD IPICOL House,Bhubhneswar,Odisha 7484.91477 Loss 08012014 Suit Yes Jugal Kishore Agarwal 227460 Ghanshyam Das Agarwal 507800

8601ADHUNIK METALIKS LTD BOM West Bengal KOLKATA N S RD IPICOL House,Bhubhneswar,Odisha 4877.94279 Loss 01082014 Suit Yes Mr.Jugal Kishore Agarwal 227460 G D Agarwal 507800 N K Agarwal 605663 N R Hota 1173440 Mohan Lal Garawal 1047906 A Verma 236180 G Dixit 90579 N Mitra 31342 U dasgupta 6570950

8602Rajesh Chaturbhuj Mimani BOM Maharashtra Mumbai Charkop Kandivli (West) Flat no. C310 having built up area of 1176 sq ft in Sunrise CHS Ltd, Raheja Vihar, Chandivali, Powai, Mumbai 101.98568 Doubtful 21042016 Suit Rajesh Chaturbhuj Mimani

8603Jm Ferro Alloys Private Limited BOM Maharashtra Mumbai Girgaum

304, Arihant, Ahmedabad Street, Iron Market, Masjid Bunder (East), Mumbai 400009

1577.042427 Doubtful 29062016 Suit Jyoti Dinesh Mehta 1257014 Charanjeet Hardayal Mehta 2239549

8604MACGUIRE CERAMICS LLP BOM Maharashtra MUMBAI RANADE RD DADAR Ground floor, Ashrav, Prarthana Samaj Road, Vile Parle (E) Mumbai 400 057 798.8325394 Doubtfull 28092017 Suit Mashooq Safi Shaikh 00273197 Suraj Bharatkumar Parekh 02233443 Sandeep Ravindra Parekh 2233392 Syed Atif Hussain Syed Wasif Hussain Mintu Saliya 2290170

8605P. Saji Textiles Limited BOM Maharashtra Mumbai Girgaum 60, 2rd Floor, Plot no.473-437 Jariwala Chawal Sane Guruji Marg Mumbai 400034 198.9813232 Doubtful 28072016 Suit Vipul Vidur Bhatt 00655304 Vasudev Purshotamdas Raval 05136563 Kahsyap Jitendrakumar Pandya 05317952 Sanjay Limbad 05317958

8606Dauji And Co . BOM Maharashtra Narimanpoint_Overseas Branch

818, Prasad Chambers, Opera House, MUMBAI - 400 004 438.33046 Doubtful 03022016 Suit Dauji Narayan Johri (partner) Sharadkumar Johri(Parnter) Shantidevi Johari(Partner) Prabha Sharad Johari(Partner) Dauji N Johari

8607Prologue Retail Solutions Pvt Ltd BOM Maharashtra Mumbai Charkop Kandivli (West) C-310 Sunrise CHS Ltd, Raheja Vihar, Chandivali Farm Road, Tunga Powai Mumbai Bandra 400072 670.7129807 Doubtful 28092016 Suit NA Rajesh Mimani 02852105 Deepak Vijaykumar Bagra 03462727

8608PERFECT SOYA PROTEIN CONCENTRATES PVT LIMITED BOM Maharashtra Fort Mumbai B4 JALDARSHAN GROUND FLOOR FLAT NO1 NARAYAN POOJARI NAGAR KHAN A G ROD WORLI MUMBAI18 826.4137872 Doubtful 15062015 Suit Rajkishore Maniyar Balkishan 01687800 Sandeep Maniyar 01942554

8609Ess Dee Aluminium Limited BOM Maharashtra Mumbai Gokhale Rd Dadar 1 Sagore Dutta Ghat Road Kamarhati Kolkatta 700058 3042.887951 Doubtful 29122015 Suit

SBI, SBBJ, IDBI,STATE BANK OF PATIALA, CORPORATION BANK, AXISS BANK,

SSHAMRAO VITHAL COPERATIVE, ICICI, Dilip Sobhag Phatarphekar 0002600 Madam Mohan Jain 0003580 Sudip Bijoy Dutta 00017052 Gautam Mukherjee 212505 Dedeep Bhattacharya 464686

8610M/S Astute Construction BOM Maharashtra PIMPRI Flat No T-2, Arvind Rachana Apartments, Off Lane No 15, Prabhat Road, Opp Symbiosis School, Pune - 400004. 351.8708281 Doubtful 30.09.2016 Suit NO Mr. Ajay Prabhakar Mahajan 24472 Mr. Anindya Satyanarayan Joshi 2139277 Mr. Sunil Vitthal Patil Mr. Arun Vasantrao Deshpande Mr. Mohd Arshad Shaikh

8611S M ENTERPRISES BOM Maharashtra PUNE ERANDAWANA

28 MUMBAI PUNE ROAD,OPP ARYA MEDICAL, BOPODI, PUNE 411003 434.71607 Doubtfull 07052017 Suit SATISH JAVERCHAND SETHIA KUNAL SATISH SETHIA NA

8612AG CONVEYING SYSTEMS PVT LTD BOM Maharashtra PUNE NAVIPETH Gat No 322-A (Plot No 6 & 7) Village Pirangut Tal Mulshi Pune 412111 409.2722995 Doubtfull 30042017 Suit SHRIPAD GOPAL APTE 01973667 SHRUTI SHRIPAD APTE 01973685

8613D K Auto Components Pvt Ltd BOM Maharashtra Corporate Finance Br. Pune City E/6/22, PREM PARK, MASULKAR COLONY, PIMPRI,PUNE MH411018 IN 203.8279861 Doubtful 28102015 Suit ASISH KUMAR GANDHI 2972637 HIRAL ASISH GANDHI 2972671

8614Astute Construction Ent Pvt Ltd BOM Maharashtra Pune Pimpri 9 & 10, Symphony C, Range Hills,Pune-411020 351.8708281 Doubtful 30092016 Suit NA GAJANAN MANJANATH HEGDE 5159387 Sunil Vitthal Patil 1144210 Arun Vasantrao Deshpande 1564484

8615Ashruly Engineering Pvt Ltd BOM Maharashtra Pune Navipeth Plot No. D 51 A/P MIDC Ranj, Tal - Shirur Shirur MH 412209 478.8398103 Doubtful May-15 Suit NANDKUMAR ZAMDEO GAIKWAD 01340735 NANDINI NANDKUMAR GAIKWAD 01340750

8616Marks Pryor Marking Tech P Ltd BOM Maharashtra Pune Tilak Rd Gat No. 135,Pirangut,Tal Mulshi,Pune 412108 1003.148746 Doubtful 27072016 Suit Dhiren Vijaykumar Gupte 518364 GEETA DHIREN GUPTE 518397 JOHN JOSEPH TISSIMAN 1564484 Neil Andrew 596817

8617Ecoboard Industries Ltd BOM Maharashtra Corporate Finance Br. Pune City 65/1A, ECOHOUSE, AKRSHAK BUILDING OPP. NAL STOP, KARVE ROAD PUNE Pune MH 411004 IN 1187.199207 Doubtful 22032016 Suit VEGESNA SUBBA RAJU 0000842835 RAM KRISHNA RAJU GOTTUMUKKALA 0001516984 UTTAM SAMPATRAO KADAM 0001517289 VENKATA SUJANI INDUKURI 0001868347 NARASIMHAN KRISHNAN 0002071121 PRAVEEN KUMAR RAJU GOTTUMUKKALA 0005180152 SIVA SANKAR KALIVE 0007354617 VEERAVENKATA RAMA RAJU PENMETSA 0007464714 SONIKA AMIT KULHARE

8618Innoventive Industries BOM Maharashtra Chatushrungi Pune Gat No. 1261, Sanaswadi, Off. Pune-Nagar Road, Shirur, Dist.: Pune – 412 208 5992.958997 Doubtful 29072016 Suit

BOM,CBI CHANDU LAXMAN CHAVAN 35213 RAJENDRA KUNDLIK GAIKWAD 6791356 POURNIMA POPATLAL GADIYA 6941211 RUPESH ASHOKRAO KUCHE

8619SHRI SAMARTH ENGINEERING PVT LTD BOM Maharashtra INDRAYANINAGAR Plot No J 174/1, J Block, MIDC, Bhosari, Pune-411026 1096.781734 DB1 05082017 Suit ICICI Bank Shri. Madhav Ugile Shri Suresh Uttam Kakade Shri. Vilas Pawar

8620ANAND TEKNOW AIDS ENGINEERING INDIA LIMI TED BOM Maharashtra DECCAN GYMKHANA

Kunal Puram, G Building, 2nd Floor, Opp. Atlas Corpco Ltd, Mumbai –Pune Road Dapodi, Pune -411012.

2529.036552 DB1 29082017 Suit NO Rakesh Ranjan 1656465 Ragini Ranjan 1434411 Niranjan Prasad Sinha 1641227 Pankaj Dhamne 2333660 Dattatraya Narayan Ghandge 2921499 Ujiyare Lal Dohare 6373415 Ramnath Pradeep 2608230 Baskaran Kesava Reddy iyar 7176788

8621Nandikeshwar Enterprises BOM Maharashtra Lasurne Junction Post lasurne tal Indapur Dist Pune 107.6007963 Doubtful 29072016 Suit ROHIT VASANT MOHALKAR

8622Karne Industries Pvt Limited BOM Maharashtra Lasurne At. Plot No. G 48, MIDC Tal Baramati Dist Pune 125.4277866 Doubtful 29052016 Suit Mr. Nikhil Pandurang Karne Sau Namita Pandurang Karne

8623BENDRE TRACTORS BOM Maharashtra GHODNADI SHIRUR Gat No 1012 Pashan Mala, Ghodnadi Tal Shirur, Dist Pune 412210 195.8976644 Doubtfull 01052017 Suit

Partnership firm- Mr.Bendre Dhananjaya Vishwasrao

Mrs.Bendre Baby Vishwasrao

8624TRIMURTI CORNS AGRO FOODS P LTD BOM Maharashtra KOREGAON BHIMA Gat No.987, Perne Phata, Tal.-Haveli, Dist.-Pune, Pin-412 216 1695.170768 DB1 28022017 Suit Axis Bank Mr. Santosh Gulabrao Shinde 1576724 Mrs. Tejaswini Santosh Shide 240471

8625ANIL JAYSINGANIL JAYASINGRAO CHAVAN BOM Maharashtra KARAD 13,JAYAPRABHA,SUBHASHNAGAR ,MALKAPUR,KARAD, DIST:SATARA 149.975672 Doubtful 07112017 Suit ANIL JAYSINGANIL JAYASINGRAO CHAVAN JAYSINGRAO VISHWANATH CHAVAN PRABHAVATI JAYSINGRAO CHAVAN MANISHA ANIL CHAVAN DNYANESHWAR YASHWANT MANE

8626Panchakroshi Shikshan Mandal Rahimatpur BOM Maharashtra Rahimatpur RAHIMATPURTAL.KOREGAONRAHIMATPUR415511 890.3808 Doubtful 30062015 Suit Mrs Chitralekha Mane Kadam Shri Jadhavrao Amar Narayan Shri Hanmant Shankar Kadam Mrs Premlata Pandurang Mane Ujwalchandra Jaywant Tawade Ms Pratibha Atmaram Mane Shri Mohanrao Mrs Shubhangi Rupesh Pisal Mrs Kanchan Vilas Kadam Shri Vilas Shankar Kadam

8627KANASE AUTOMOBILES BOM Maharashtra KRISHNANAGAR MSME BR Plot no 130 Barawkarnagar Sambhajinagar MIDC Kodoli Satara 139.813807 DB1 20022017 Suit VIJAY BABURAO KANASE KEDAR SAMBHAJIRAO MANE

8628PANDHE INFRACONS PVT.LTD. BOM Maharashtra SOLAPUR SAKHARPETH 157,RAILWAY LINES ,solapur 499.5288466 Doubtfull 26042017 Suit Ankur Anil Pandhe 2362490 Rohini Anil Pandhe 1666334 Pooja Ankur Pandhe 2555681

8629Saitri Health Care BOM Maharashtra Koparkhairane (Navi Mumbai Shop no. 6, Neelkamal Chs, Ghansoli,Sector 5 , Navi Mumbai 206.7887092 Doubtful JUL-15 Suit Mr Suryakant Sanjeeva Shetty (Prop)

8630Mahalaxmi Construction Company BOM Maharashtra Koparkhairane (Navi Mumbai 11, MAHALAXMI COMPOUND,OPP RAILWAY STATION.,RABALE,NAVIMUMBAI400701 229.2457259 Doubtful 29122015 Suit Shri Vijay Baburao Pawar (Prop)

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 DIN FOR DIRECTOR 17 DIRECTOR 18 PAN_DIR18 DIN FOR DIRECTOR 18 DIRECTOR 19 PAN_DIR19 DIN FOR DIRECTOR 19 DIRECTOR 20 PAN_DIR20 DIN FOR DIRECTOR 20

Mr. G. Gehani Mr. Harsh Pateria

RAKHI JAIN 7161473

Edrich Wilhelm Grabher 2948860

Syed Ata Hasnain 7257757

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0PUNJAB &

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AIJPB8731G 2548312 VISHWANATH VASUDEO VANKIT ACRPV2358P 6698573 HARSH SATPAL MALHOTRA AITPM9613N 1518832 BHADRESH B SHAH BQFPS3539G 7611033 ASHOK BHOGILAL SHAH AAIPS6538D 7611033

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K.P.S DAGUR H.S ADVANI N.E. OKKABRIOY

K. T. CHANNESHAPPA D. J. ZHALAVADIA

02946513 NARESH BHIMRAO KHARPKAR 06373389

VISHNU V. KHANDVE LAXMAN H. PALAVE DNYANDEO K. GHIGE RAOSAHEB M. CHOUBHE SURYAKANT M. THOKAL BANSHI D. KARALE VIJAYATAI C. KUTE RAMESH R. THOMBARE

Mr. Brij Behari Tandon 740511 Mr. S Balasubramanian

Shri Raj Narain Bhardwaj 1571764 Shri B.B. Tandon 1571764 Shri B.B. Tandon 740511 Shri Subhash Chandra Bhargava 20021 Dr. J.N. Gupta 397952

Mr. Ramesh Chander Kapoor Mr. Raj Kumar Aggrawal

S MANIVEL KOTHAI V A RAVEEKUMAR SADASIVAM KO RAJALAKSHMI M

M A SHARIFF @ USMAN KHAN @

V.S.R.SWAMY @ SULAJJA F. MOTWANI @

NA NA

NA NA

NA NA

NA NA

NA NA

Vijay Kumar Sharma @

Ashwin Punamchand Gandhi (Guar)

Ranjana A Shah (Guar)Pravina Champaklal

Gandhi(Guar)Nirmala Babubhai

Gandhi(Guar)Romaben Rakeshbhai

Gandhi(Guar)Jyotsnaben A Gandhi (Guar) Ekta Amit Gandhi (Guar) Shweta R Shah (Guar)

RAJ NARAIN BHARDWAJ 1571764 KESHAV PRASAD RAU 2327446

KESHAV PRASAD RAU 02327446 RAVINDRA MOHAN CHADHA 02610012

CHITRANJAN SINGH KAHLON 02823501 JITENDRA KUMAR JAIN 00051878

SHEVINDER SHARMA 07903814 PAWAN KUMAR PANDEY

GANESWAR PADHI (GUA)

DR SAHENDRA SINGH RAJESH SAHA

outstanding amount in - CRIF High Mark

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