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Transcript of outstanding - CRIF High Mark
SRNO PARTY CREDIT GRANTOR STATE CREDIT GRANTOR BRANCH REGISTERED ADDRESSOUTSTANDING AMOUNT IN LACS
ASSET CLASSIFICATION DATE OF CLASSIFICATION SUIT OTHER BANK DIRECTOR 1 PAN_DIR1 DIN FOR DIRECTOR 1 DIRECTOR 2 PAN_DIR2 DIN FOR DIRECTOR 2 DIRECTOR 3 PAN_DIR3 DIN FOR DIRECTOR 3 DIRECTOR 4 PAN_DIR4 DIN FOR DIRECTOR 4 DIRECTOR 5 PAN_DIR5 DIN FOR DIRECTOR 5 DIRECTOR 6 PAN_DIR6 DIN FOR DIRECTOR 6 DIRECTOR 7 PAN_DIR7 DIN FOR DIRECTOR 7 DIRECTOR 8 PAN_DIR8 DIN FOR DIRECTOR 8 DIRECTOR 9 PAN_DIR9 DIN FOR DIRECTOR 9 DIRECTOR 10 PAN_DIR10 DIN FOR DIRECTOR 10 DIRECTOR 11 PAN_DIR11 DIN FOR DIRECTOR 11 DIRECTOR 12 PAN_DIR12 DIN FOR DIRECTOR 12 DIRECTOR 13 PAN_DIR13 DIN FOR DIRECTOR 13 DIRECTOR 14 PAN_DIR14 DIN FOR DIRECTOR 14 DIRECTOR 15 PAN_DIR15 DIN FOR DIRECTOR 15 DIRECTOR 16 PAN_DIR16 DIN FOR DIRECTOR 16 DIRECTOR 17 PAN_DIR17
1 Tribology India Ltd. HDFC Bank Ltd. Tamil Nadu Chennai No.1, Smith Road, Chennai 600 002. 197.78 Suit Mr. R.Ratnam - Chairman Mr. Ashok Muthana - Vice Chairman Mrs. Leela Ratnam Mr. V. Gopal Mr. George Cros Mr. Bernard Grellet Mr. K. Balasubramaniam
2Shree Minal Oil & Agro Industries P. Ltd.
HDFC Bank Ltd. Gujarat Ahmedabad 8th Floor, Popular House, Ashram Road, Ahmedabad 380 009. 3166 Suit Pramodbhai Patel Harish Pandya
3 Indoworth Ltd. HDFC Bank Ltd. Maharashtra Nagpur B-130, MIDC Industrial Area, Butibori Dist. Nagpur 441 122 80 Suit S.K. Jai S.N. Maheshwari LAB CHANDRA CHAKRAVORTY 01170814 RAM DUTT SHARMA 03223586 Manakkal Seetharaman Easwaran 03224970
4 BARONI SECURITIES SERVICES PVT. LTD. HDFC Bank Ltd. Maharashtra LOKHANDWALA, MUMBAI BLOCK H, SHRI SADASHIV CO-OP.SOCIETY,6TH ROAD, SANTACRUZ(E), MUMBAI-400056 49 Suit SAMUEL DASS MAHENDRA S.MAURYA-EXPRD
5 JAYAM TEXTILES HDFC Bank Ltd. Tamil Nadu COIMBATORE 10/A,GANAPATHY GOUNDER LAYOUT,K.K.PUDUR,COIMBATORE 34 Suit PREETAM BATHEJA MANOHARLAL S.BATHEJA VISHALI P.BHATHEJA
6 DARSINI TEXTILES (P) LTD. HDFC Bank Ltd. Tamil Nadu COIMBATORE NO.18,BHARATHI PARK,2ND CROSS,SAI BABA COLONY,COIMBATORE-11 26 Suit RANGANATHAN USHA PADMASINI
7SHRI SHARADA PARAMESWARI TEXTILES LTD.
HDFC Bank Ltd. Tamil Nadu COIMBATORE REGD.OFFICE NO.3,BUNGALOW ROAD,COIMBATORE-18 662 Suit R.SARAVANA PRABHU LAKSHMI PRAVINA K.NARAYANASWAMY N.SHANTHI R.KANNAMMA R.RAMAKRISHNAN P.SARANYAN
8 ANUGRAHA BUILDERS HDFC Bank Ltd. Tamil Nadu COIMBATORE ADMN.OFFICE,1603, TRICHY ROAD, COIMBATORE-18 84 Suit S.PADMANABHAN S.BALU J.P.SUBRAMANIAM
9 SHINE PLASTICS(P) LTD. HDFC Bank Ltd. Tamil Nadu COIMBATORE PB NO.7,KARAIGOUNDEN-PALAYAM,ANNUR,COIMBATORE-53 174 Suit K.ABOOBACKER V.MAMMUNNY
10 VIPRAH TECHNOLOGIES LTD. HDFC Bank Ltd. Tamil Nadu COIMBATORE SRI KAMAKSHI KRUPA,725D,SR COMPLEX,AVINASHI RD,COIMBATORE-641018 69 Suit ANANTH C.K.
11 T.JAYARAM & SONS HDFC Bank Ltd. Tamil Nadu COIMBATORE 657, TRICHY ROAD,SINGANALLUR,COIMBATORE-05 83 Suit T.J.ASHOK KUMAR T.J.NANDAKUMAR ANANDA KUMAR T.J.
12 MATHA AGENCIES HDFC Bank Ltd. Kerala KOTTAYAM KARUVELETHARA BUILDINGS,KODIMATHA,KOTTAYAM 34 Suit MATHUKUTTY CHACKO MARIYAMMA CHACKO K.C.CHACKO MARIYAMMA MATHUKUTTY
13 ELAMKULAM SERVICE CO-OP BANK LTD. HDFC Bank Ltd. Kerala KOTTAYAM KOORALLI P.O.,KOTTAYAM DT. 49 Suit MADAN MOHANA KARTHA M.G.KRISHNAN NAIR V.T.JOSEPH MATHEW THOMAS M.E.ISMAIL V.T.THOMAS A.RAJAPPAN K.P.SAROJINI AMMA C.K.KUMARAN
14 ST.MARYS PROPERTIES HDFC Bank Ltd. Kerala ERNAKULAM (M.G.ROAD) DEVELOPER ST.MARY'S CASTLE,MULLASSERY ROAD,KOCHI-11 51 Suit BOBY VARGHESE SUSY BOBY VARGHESE V.M.DAS DR.DONEY VARGHESE M.V.THAMPY M.C.JACOB
15 SANMAC CHITS LTD. HDFC Bank Ltd. Tamil Nadu CHENNAI MOUNT CHAMBERS,FLAT E,3RD FLOOR,758,ANNA SALAI,MADRAS 26 Suit K.SHANKAR T.ARUNACHALAM
16 MAHESWARI IRON & STEEL LTD. HDFC Bank Ltd. Tamil Nadu CHENNAI NO.11 SEMBUDOSE STREET, CHENNAI-600001 270 Suit BINENDRA MAHESWARI RAVEENDRA MAHESWARI KRISHNA MAHESWARI
17 ALSA CONSTRUCTIONS (P) LTD. HDFC Bank Ltd. Tamil Nadu CHENNAI R/5 RAGHAVA VEERA AVENUE,POES GARDENS,MADRAS-86 236 Suit ALTAF PASHA SALIM PASHA ELLASIAF
18 VIJAYA LEASING LTD. HDFC Bank Ltd. Karnataka BANGALORE 28-CENTENARY BUILDING,4TH FLOOR.M.G.ROAD,BANGALORE 55 Suit KARUNAKARA SHETTY A. GEORGE JOSEPH M.S.KRISHNAPPA ASHOK KUMAR SHETTY C.P.APPANNA M.V.GOPINATH B.RAGHURAM SHETTY
19 VIJAYA COMMERCIAL HDFC Bank Ltd. Karnataka BANGALORE 28-CENTENARY BUILDING,4TH FLOOR,M.G.ROAD,BANGALORE 54 Suit KARUNAKARA SHETTY A. GEORGE JOSEPH M.S.KRISHNAPPA K.S.SATHISHCHANDRA HEGDE B.RAGHURAM SHETTY ASHOK KUMAR SHETTY
20DR.B.M.R.THIPPESWAMY MEMO.EDUC.ASSOCIATION
HDFC Bank Ltd. Karnataka BANGALORE NO.103,6TH CROSS,KUMARA PARK WEST,BANGALORE-560020 87 Suit B.T.MALLIKARJUNA B.M.PUSHPALATHA
21 V.SUNIL KUMAR HDFC Bank Ltd. Kerala THIRUVANANTHAPURAM T.C.24/1606(A)PRAVEENA COTTAGE,THYCAUD,TRIVANDRUM 31 Suit V.SUNIL KUMAR G.SURESH A.BAIJU V.BINDU JOSEPH SIMON JOSEPH XAVIER
22 SIMONS INDIA(P) LTD. HDFC Bank Ltd. Kerala CHANGANACHERRY ST.JOHN'S DAYARA CHURCH SHOPPING COMPLEX,CHINGAVANAM,KOTTAYAM-31 30 Suit SAJU SIMON VARGHESE GEORGE K. LIJU K.SIMON THRESSIAMMA GEORGE BENSON V.KUNJACHAN
23 HOTEL VISWAMAHAL HDFC Bank Ltd. Maharashtra MUMBAIFLAT NO.1,4TH FLOOR,NEAR SAI NIKETAN BLDG.,MOUNT ROAD,MAZGAON,MUMBAI-400010
27 Suit SHEELA K.SHETTY NITESH SHETTY
24 KATTALATH BUILDERS HDFC Bank Ltd. Kerala PALAKKAD KATTALATH COMPLEX,SUDEVAN ROAD,PALAKKAD 25 Suit ANNAMMA VISHRUTHA KUMAR VISHRUTHA KUMAR
25 KOSHIKA TEELCOM LTD. HDFC Bank Ltd. NEW DELHI NEW DELHI MOHAN CO-OP.INDUSTRIAL ESTATE, MATHURA ROAD,NEW DELHI-44 697 Suit ANIL RAI VINAY RAI
26 AGGARWAL ENTERPRISES HDFC Bank Ltd. NEW DELHI NEW DELHIC-1,TEMPLE COLONY,SAMEYPUR,SANJAY GANDHI TRANSPORT NAGAR, NEW DELHI-110042
41 Suit SEEMA AGGARWAL SUNIL AGGARWAL
27 MICROWAVE PRODUCTS INDIA LTD. HDFC Bank Ltd. Kerala PUTHENCHIRA REGD.OFFICE-MICRONAGAR,PUTHENCHIRA 55 Suit SUBHASH P.PANDIT DILIP S.DAHANUKAR
28 SUNITHA TRADING COMPANY HDFC Bank Ltd. Kerala KOCHI PB NO.200,VIII/633,JEW TOWN,KOCHI-02 27 Suit M.A.MOHAMMED M.A.NAZAR AMINA ABUBACKER
29 THIRUVARUL TEXTILES HDFC Bank Ltd. Tamil Nadu COIMBATORE N.G.R.PURAM, IRUGUR POST, COIMBATORE-641103 44 Suit A.PECHIANNAN P.JAYALAKSHMI
30 SARAVANA CONSTRUCTIONS HDFC Bank Ltd. Karnataka BANGALORE'SKANDA NIVAS', NO.155-B, 4TH MAIN, DEFENCE COLONY, HAL II STAGE, BANGALORE - 560 038.
381 Suit MR.L.SAMBASIVA REDDY 01754341 MR.G.S.RAMESH REDDY MR.S.SUBRAMANYA REDDY MS.S.SUDHA REDDY MS.S.SUMATHI REDDY MS.S.MAHALAKSHMI REDDY MR.ANJANAPPA MR.M.E.RAMESH APPAJI PRATHAP REDDY '01761337
31 SAFA CONSTRUCTION COMPANY HDFC Bank Ltd. Kerala KASARAGOD 7/34, PENUMBALA RD, VIDHYANAGAR, KASARGOD. 47 Suit A.M.M.BASHEER C.MOIDEENKUNJU M.A.ZOHRA ZOURABHI
32 DEVANSHI ENTERPRISES HDFC Bank Ltd. Maharashtra MUMBAI "SAI KRIPA", CTS 453, DE MONTE LANE, ORLAM, MARVE ROAD, MALAD WEST, MUMBAI. 75 Suit HITESH H KARELIA HEMANT RASIKLAL PARIKH PURVI HEMANT PARIKH
33Sri Mapillai Vinayagar Spinning Mills Ltd
HDFC Bank Ltd. Tamil Nadu Madurai No:163, Netaji Road, Madurai -625 001- Tamil Nadu 2958.63 Suit Mr Kadirvel Mr Kannan Mr Balamuruganandam
34 Endolabs Ltd HDFC BANK LTD Madhya Pradesh Indore A.B. Road, Pigdamber, Rau, Indore 2953.64 Suit Mr. Dheeraj Lulla 00045407 Mr. Ramesh Lulla 147512 Mr. Sidharth Lul la 00147062 Mr. Nitin Kingrani 00163776 Mr. Ravi Valvani SHAILENDRA AGRAWAL 02221668Mr. Manish Ramesh Lul la(Co-appl icant of the LAP loan)
35 Raj Ginning Industries HDFC BANK LTD Madhya Pradesh Indore Survey No 261, Paikee Una Gadha road, Una Dist Junagadh 1138.67 Suit Sultanbhai Vasanjibhai Lalani Smt. Bhanuben Bhanjibhai Sankhat Muradali Lalani Isufbhai Lalani Bhanjibhai Sankhat
36 Garuda Vahan Pvt. Ltd. HDFC BANK LTD Odisha Cuttack Cantonment Road, Cuttack, 753001 707.7256118 Suit Akhil Kumar Poddar 00849781 Sheo Kumar Poddar 00992376 Archana Poddar
37 M/s Abhiram Infra Projects Pvt Ltd HDFC BANK LTD Telangana AmeerpetFlat No. B302, Utsav Seenappa Layout,New BEL Road, Bengaluru-560094. Also At. Fortis Mount, 6-3-597/1/C, Venkataraman Colony, Anand Nagar, Khairatabad, Hyderabad-500004
3693.068597 SuitState Bank of India, Oriental Bank of Commerece, and Syndicate Bank.
Alla. Peri Reddy (Managing Dir) 00076598Pothireddy. Rama Koti Reddy (Additional Dir)
06534216
38 RamanDeep Kaur HDFC BANK LTD Haryana Sardulgarh - Punjab Vpo Khundan ,Tehsil Ratia Distt Fatehabad 38.63387 Suit NA
39 Gurjeet Singh HDFC BANK LTD Haryana Sardulgarh - Punjab Vpo Khundan ,Tehsil Ratia Distt Fatehabad 42.56604 Suit NA
40 Malkeet Singh HDFC BANK LTD Haryana Sardulgarh - Punjab H.No 68,Block No -2 ,Vpo Khundan,Tehsil Ratia,Distt Fatehabad 29.99158 Suit NA
41 Harjeet Singh HDFC BANK LTD Haryana Sardulgarh - Punjab Vpo Khundan ,Tehsil Ratia Distt Fatehabad 27.63387 Suit NA
42 Gurmeet Singh HDFC BANK LTD Punjab Sardulgarh - Punjab Ward No -2 ,Sadhuwala, Tehsil SardulGarh, Distt Mansa 49.9613 Suit NA
43 Jagdeep Singh HDFC BANK LTD Haryana Sardulgarh - Punjab Vpo Khundan ,Tehsil Ratia Distt Fatehabad 35.52944 Suit NA
44 Palwinder Singh HDFC BANK LTD Haryana Sardulgarh - Punjab 263/3 VPO Hanspur (112) Tehsil and Distt Fatehabad 46.00859 Suit NA
45 Rajwinder Kaur HDFC BANK LTD Haryana Sardulgarh - Punjab 263/3 VPO Hanspur (112) Tehsil and Distt Fatehabad 39.03387 Suit NA
46 Surjeet Singh HDFC BANK LTD Haryana Sardulgarh - Punjab House no 919 Vil lage Bhirdana ,Distt Fatehabad 35.81312 Suit NA
47 Bhajan Singh HDFC BANK LTD Haryana Sardulgarh - Punjab Ho No -2497 , VPO Bhirdana, Distt Fatehabad 39.3956 Suit NA
48 Avtar Singh HDFC BANK LTD Haryana Sardulgarh - Punjab Ho No - 377/3 , Town Ward No -13 , Kath Mandi, Bighar Road, Fatehabad 40.20943 Suit NA
Client Confidential #PUBLIC
49 Gurpreet Singh HDFC BANK LTD Haryana Sardulgarh - Punjab Ho No 192 ,Munshiwali ,Village Chandoh Kalan , The -Ratia Distt Fatehabad 32.4486 Suit NA
50 National Cotton Industries HDFC BANK LTD Gujarat RajkotShapar Main Road, Survey No 46, Near Sardan Dan, Shapar Industrial Area,Shapar – Rajkot 360 024
1444.959104 Suit NA Narendra V Parsania ABXPP1536E Rupalben Narendrabhai Parsania ACNPP0605M
51 KERALA STEELS HDFC BANK LIMITED KERALA KOCHI STEEL ROLLING MILL, MANNUTHY P.O. TRICHUR - 680 651. 29.6755825 SUIT SOLE BANKING K R VERGHESE
52 BEAUTIFUL DIAMONDS LTD. HDFC BANK LIMITED MAHARASHTRA SANDOZ HOUSE 101-103, MITTAL COURT - A WING, 10TH FLR, NARIMAN POINT, MUMBAI - 400 021. 1616.79 SUIT BOB,SBI,SCGB,DB,UTI,GTB,FUJI,UCO KISHORE K MEHTA RAJESH K MEHTA GOVINDBHAI J PATEL KIRAN N SHAH
53 SIDDARTH AUTOMOBILES HDFC BANK LIMITED WEST BENGAL CALCUTTA 9,ELGIN ROAD,KOLKATA-700020 115 SUIT UCO BANK,CENTURION BANK,FEDERAL BANK DEEPAK KUMAR LOYALKA 00213791 ATUL KUMAR LOYALKA AMAN KHEMKA GAUTAM AJITSARIA 01042916 MANOJ KUMAR SINHA 01355707
54 MAIKAAL FIBRES LTD HDFC BANK LIMITED WEST BENGAL CALCUTTA BHEELGAON,KASARWAD,DIST:KHARGONE,MADHYA PRADESH, 191.1184629 SUIT SBI MRIGENDRA JALAN 00448846 DEEPAK NAGAR 01532015 S.S. KEJRIWAL R.K.PATNEY 00448849
55 SUNEARTH CERAMICS LIMITED HDFC BANK LIMITED MAHARASHTRA FORT 501,SANGLI BANK BUILDING,PERIN NARIMAN STREET,FORT,MUMBAI-400001 138 SUIT ADCB,DCB,CANBANK,GTB,UTIBANK,SIB,BOI KISHORE G. MOTWANI 02417178 VINOD GURBUX MOTWANI 00632268 SURESH MOTWANI JOY MANGLANI PRAMOD KUMAR BHUCHAR SANGITA MOTWANI KAMINI MOTWANI GURBUX GYANCHAND MOTWANI 01689886 NILESH DINANATH NAIK 06518565 DEEPAK KUMAR DUTTA SUSHMA DESKMUKH VISHNU VARSHNEY SANJAY KULKARNI
56IMMANUEL PROJECTS LTD & MR.J.M.JOHN PAUL
HDFC BANK LIMITED TAMIL NADU CHENNAI NO.41, CEG COLONY,5TH STREET,TUTICORIN, 628003. 376.68778 SUIT J M JOHN PAUL R HERBRET INBARAJ, A SANTHANA KRISHNAN
57 ROOFIT INDUSTRIES LTD. HDFC BANK LIMITED MAHARASHTRA MUMBAI 501, SANGLI BANK BLDG., 296, PERIN NARIMAN STREET, FORT, MUMBAI 400 001. 1255 SUIT VINOD G. MOTWANI 00632268 KISHORE G. MOTWANI 02417178 MILIND TAMHANE SURESH G. MOTWANI S.C. KAPOOR RAMESH DHALL VIJAY PARADKAR E.V. HARIHARAN M.D. GOTHIVREKAR
58 UNIWORTH INTERNATIONAL LTD. HDFC BANK LIMITED WEST BENGAL KOLKATA UNIWORTH CENTRE' 70A, SHAKESPEARE SARANI, KOLKATA 700 017. 887 SUIT SAJJAN KUMAR DALMIA KRISHNAMURTHI SRINIVASAN BIJAY KUMAR DALMIA PARTHO PAL CHOWDHURY 01460839
59 BELLARY STEELS & ALLOYS LTD HDFC BANK LIMITED KARNATAKA BANGALORE"SRI LAKSHMI", NO: 4000, HAL II STAGE, 100 FT. ROAD, INDIRANAGAR, BANGALORE - 560 008.
240 SUIT S.NAGAPPA .S.N.FINANCE LTD
60 UNIWORTH LTD. HDFC BANK LIMITED WEST BENGAL KOLKATTA UNIWORTH CENTRE, 70A, SHAKESPEARE SARANI, KOLKATA 700 017. 2437 SUIT AB,ABN,BOA,BOR,CB,DB,FB,HSBC,SBI,SBM,UBI TOLARAM JALAN A P LOHIA WAYNE F SMALL UNNI K VIJAYAN - ICICI N S L BALUJA SUKUMAR BHATTACHARYA KRISHNAMURTHI SRINIVASAN NARAYANASWAMI SRINIVASAN
61 BLUE BIRD INDIA LTD HDFC BANK LIMITED MAHARASTRA PUNE 759/74,PRABHAT ROAD,DECCAN GYMKHANA , PUNE-411004. 1624 SUIT
ANDHRA BANK, AXIS BANK, CANARA BANK, INDIAN OVERSEAS BANK, STATE BANK OF TRAVANCORE, IDBI BANK, FEDERAL BANK LIMITED, UNITED BANK OF INDIA, UCO BANK, EXPORT IMPORT BANK OF INDIA, ORIENTAL BANK OF COMMERCE, HSBC LIMITED, INDUSIND BANK, BARCLAYS BANK, LIC MF
NITIN PADMAKAR SONTAKKE 00124619 DAVID PRABHAKAR KUNDER 00002529 SATISH DHUNDIRAJ BHAGWAT 00124517 SANTOSH SHANKARRAO DHANKUDE 01726682 DR. V M BACHAL ANIL CHINTAMANI AGASHE 00395239 NANDKISHOR B LAHOTI 01976036 NIRANJAN JAYANT PHADKE 02533631
62 GEE ISPAT PRIVATE LIMITED HDFC BANK LIMITED DELHI PITAMPURA A/28, Sector 19, Rohini, New Delhi - 110085 2817.53 SUIT OBC,PNB,AXIS,IDBI,HDFC,SBH,CBI,J&K Bank VIJAYPAL GARG 0005617 KRISHAN BASIA 00056139 ANKIT KUMAR 01666226
63 UNIWORTH TEXTILES HDFC BANK LIMITED WEST BENGAL KOLKATTA UNIWORTH CENTRE, 70A, SHAKESPEARE SARANI, KOLKATA 700 017. 1063 SUIT HSBC, INDUSIND,PSB, SBI NARENDRA KUMAR SAMIR GHOSH ASHOK KUMAR AJAY PRAKASH LOHIA NARAYAN DAS AUDDY BODHISHWAR RAI WAYNE F SMALL KRISHNAMURTHI SRINIVASAN NARAYANASWAMI SITARAMAN SHYAM KUMAR RATHI 01386151 PARTHO PAL CHOWDHURY 01460839 NIRMAL KUMAR GARG 01648057 KAMAL SHARMA 02946513 NARESH BHIMRAO KHARPKAR 06373389
64INDIAN TECHNOMAC COMPANY LIMITED
HDFC BANK LIMITED Delhi Delhi 1107, VIKRANT TOWER , RAJENDRA PLACE, NEW DELHI - 110008 12796.6992 SUIT Rakesh Kumar Sharma (Managing Director) 01911976 Vinay Kumar Sharma '02031019 RANGANATHAN SRINIVASAN '03097684 ASWINI KUMAR SAHOO '05112375
65 BIC Logistics Ventures Ltd HDFC BANK LIMITED chennai Anna Salai Chennai A 261 Defence Colony New Delhi 110 024 895.05 SUIT ASHOK KUMAR KOHLI 00277264 NAVEENPAL SINGH BHANDARI 02436875 RAJ BAHADUR SINGH 02793028 PREM JHA KUMAR 07053857
66SHREE SHYAM PULP AND BOARD MILLS LIMITED
HDFC BANK LIMITED NEW DELHI NEW DELHI A 257, MAHIPALPUR EXTN.,ROAD NO. 6, NH 8,MAHIPALUR, NEW DELHI 110037 2462.403612 SUIT
UCO BANK AS LEAD BANK,,INDUS IND,SYNDICATE,OBC,SBBJ,IDBI BANK LTD,CORPORATION BANK,ING VYASA BANK LTD.,DENA , CTBC BANK CO. LTD.
NARESH KUMAR GUPTA(MANAGING DIR) 00043496 AMIT GUPTA(DIR) 00041760 PRADIP PANDEY(INDEPENDENT DIR) 06926665
67BIL INDUSTRIES LTD. EARLIER KNOWN AS BHUPENDRA INDUSTRIES LTD
ABHYUDAYA CO-OP. BANK LTD.
MAHARASHTRA RECOVERY KHOPOLI PEN ROAD, VILLAGE- TAMBATTI, DIST. RAIGAD, STATE- MAHARASHTRA 1810.649392 12.04.1998 BAGLA SANTOSHKUMAR BAGLA SHIVKUMAR JANJID SHYAMKUMAR S. BAGLA LAXMINARAYAN K. S. PARK BHARAT BAGLA
68 GLOBAL TRADING CORPORATIONABHYUDAYA CO-OP. BANK LTD.
MAHARASHTRA RECOVERY11/6, SHERE PUNJAB SOCIETY, MAHAKALI CAVES ROAD, ANDHERI (E), MUMBAI- 400 093
432.88351 16.09.1996 SAWANT AMIT
69 LEON CONSULTANTS PVT. LTDABHYUDAYA CO-OP. BANK LTD.
MAHARASHTRA RECOVERY 343/A, BADAM WADI, 3RD FLOOR, ROOM NO.29, KALBADEVI RD., MUMBAI- 400 002 219.00056 16.09.1996 DR. A. VELUMANI R. RAVINDRAN RITU G. HEGDE
70 NEW CITY ENGG. WORKS LTD. ABHYUDAYA CO-OP. BANK LTD.
MAHARASHTRA RECOVERY 1/183, SUDARSHAN, GORADIA NAGAR, GHATKOPAR (E), MUMBAI-400 077 536.77433 03.12.1995 SHRINIVASAN SAMPATKUMAR DR. A. VELUMANI
71 SHUBHAM VANIJYA LTDABHYUDAYA CO-OP. BANK LTD.
MAHARASHTRA RECOVERY2/16, GOVIND SAGAR BLDG., 4TH FLOOR, 176, VIDYA NAGARI, C.S.T. ROAD, KALINA, SANTACRUZ, MUMBAI- 98.
322.23896 28.07.1996 NANDKUMAR SHARMA DEVAT SINGHAL AGARWAL
72 Z ENGINEERING WORKS ABHYUDAYA CO-OP. BANK LTD.
MAHARASHTRA RECOVERY84, ST. XAVIER ST., OPP. METROPOLITAN MAGISTRATE COURT, BHOIWADA, PAREL, MUMBAI- 400 012
190.647516 19.09.1995 RAJU S. MUDIYAR
73 LION ALLOYS PVT. LTDABHYUDAYA CO-OP. BANK LTD.
MAHARASHTRA RECOVERY G/70/1, MIDC TARAPUR, BOISAR, DIST. THANE 803.3368326 01.01.2000 AMAN B. BHATIA BAL MUKUND BHATIA RAJESH JAYPRAKASH SINGH OMPRAKASH SHARMA SHERSING POONIA
74 RUNALI PACKAGING PVT. LTDABHYUDAYA CO-OP. BANK LTD.
MAHARASHTRA RECOVERYNUTAN JEEVAN CHS LTD., A/216, KRIPA NAGAR, S.V.ROAD, IRLA BRIDGE, MUMBAI- 400 050
255.922417 26.12.1993 RAMESH P. BHAGAT MOHINI R. BHAGAT INDIRA P. BHAGAT
75 J. SQUARE STEELS PVT. LTDABHYUDAYA CO-OP. BANK LTD.
MAHARASHTRA RECOVERY 401,GODAVARI BUILDING, SIR POCHKHANWALA ROAD, WORLI, MUMBAI 400 030 7751.744805 15.12.2008 MR. RAJENDRA N. EKAMBE 675305 MR. VISHRAM N. EKAMBE - MR. BALU SURYAVANSHI 2320499
76 JML MARKETING PVT LTDAMERICAN EXPRESS BANKING CORP.
NEW DELHI AEBC MGF OFF TWR 7 FL SAKET NEW DELHI 17 C-13, UPSIDC, Industrial Area, Naini, Allahabad (Registered Office) 502 Yes,NCLT Anil Arora 00525897
77 LAKSHMI SANJAY MOHANAMERICAN EXPRESS BANKING CORP.
NEW DELHI AEBC MGF OFF TWR 7 FL SAKET NEW DELHI 17 OLD NO 25 NEW NO 45 PARAMESWARI NAGAR 1ST STREET ADYAR CHENNAI 600020 34.21784 Yes, DRT
78 MAPLE LOGISTICS PVT LTDAMERICAN EXPRESS BANKING CORP.
NEW DELHI AEBC MGF OFF TWR 7 FL SAKET NEW DELHI 1725 BLOCK, DSIIDC SHED, SCHEME- II, OKHLA INDUSTRIAL AREA, PHASE-II,NEW DELHI-110020
481 Yes, NCLT ANIL BHUPAL 00113820 NITIN AGRAWAL 1821833
79 BANDAPELLY SATISHAMERICAN EXPRESS BANKING CORP.
NEW DELHI AEBC MGF OFF TWR 7 FL SAKET NEW DELHI 19FLAT NO 501 & 601 G BLOC K ADITYA HILLTOP SHAIKPE T FILM NGR JUBILE HILLS HYDERABAD 500033
26.39432 N/A
80Global Gallarie Agencies Private Limited (CIN: U51909MH2006PTC163411)
Au Small Finance Bank MAHARASHTRA THANESWASTIK HIGH POINT GLORIA,DEVCHAND HOUSING COMPOUN NEXT TO ARIHANT PLAZA,GHODBUNDER ROAD,OVLA,THANE-W THANE MH 400607 IN
221 SUIT Mrs. Geeta Sunit Kumar Malhotra ACPPM0171M 02816383 Mr. Manish Malhotra ANUPM4294M 00968832GEETA MALHOTRA (Guar- Global Gallarie Agencies Private Limited)
ACPPM0171M NA
81Global Gallarie Wheels Private l imited (CIN .: U50102MH2012PTC235992)
Au Small Finance Bank MAHARASHTRA THANEFLAT NO 702, SEVEN FLOOR, LAKE SUPERIOR, LAKE HOMES OFF ADI SHANKARACHARYA MARG, POWAI MUMBAI MH 400076 IN
42 SUIT Mr. Lekhraj Tandon AABPT2316F 02667917 Mrs. Seema Handa AAVPH4025R 01660847SEEMA HANDA (Guar- Global Gallarie Wheels Private l imited)
AAVPH4025R NA
82Global Gallarie (a unit of GMV Agencies Pvt. Ltd) (CIN: U51909MH2002PTC137492)
Au Small Finance Bank MAHARASHTRA THANESWASTIK HIGH POINT GLORIA,DEVCHAND HOUSING COMPOUN NEXT TO ARIHANT PLAZA,GHODBUNDER ROAD,OVLA,THANE-W THANE MH 400607 IN
101 SUIT Mr. Pankaj Handa AAVPH1942B 00240010 Mr. Sunit Kumar Malhotra 02751112PANKAJ HANDA (Guar- Global Gallarie, unit of GMV Agencies Pvt. Ltd CIN: U51909MH2002PTC137492)
AAVPH1942B NA
83 DD CHEMICALS (ABKPD5361J) Au Small Finance Bank MADHYA PRADESH INDORE VIJAY NAGAR 480 A SEC-R MAHALAXMI NAGAR INDORE MADHYA PRADESH 452010 740 SUIT RAHUL DUBEY (PROP) ABKPD5361J NA ATUL DUBEY (Co Applicant -DD CHEMICALS) AGAPD7178A NA RAHUL DUBEY (Co Applicant -DD CHEMICALS) ABKPD5361J NA RASHMI DUBEY (Co Applicant -DD CHEMICALS) AHUPD9272A NASANGITA DUBEY (Co Applicant -DD CHEMICALS)
AFGPD9721G NA
84MANAN AUTO LINK PRIVATE LIMITED (AAECM5535F)
Au Small Finance Bank GUJRAT SG HIGHWAY AHMEDABAD manan house vijay cross road navrangpra AHMEDABAD GUJRAT 380009 35 SUIT SANDEEP NARENDRA BAGDAI AAQPB5885J 02985989 ANIL KANJIBHAI PATEL AAWPP5329D 00535219SANDIP NARENDRA BAGDAI (Guar- MANAN AUTO LINK PRIVATE LIMITED)
AAQPB5885J NA
85PD MEMORIAL RELIGIOUS AND EDUCATIONAL ASSOCIATION (PAN: AAATP3857G)
Au Small Finance Bank DELHI NETAJI SUBHASH PALACEPDM COLLEGE SORAI AURANGABAD BAHADURGARH JAJJHAR HARYANA PIN CODE-124507 1891 SUIT JOGINDER SINGH LATHER(TRUSTEE) AASPL3022D NA
JOGINDER SINGH LATHER (Co Applicant - PD MEMORIAL RELIGIOUS AND EDUCATIONAL ASSOCIATION)
AASPL3022D NABIJENDER SINGH LATHER (Co Applicant - PD MEMORIAL RELIGIOUS AND EDUCATIONAL ASSOCIATION)
ABFPL3799P NABIMLA SINGH LATHER (Co Applicant - PD MEMORIAL RELIGIOUS AND EDUCATIONAL ASSOCIATION)
ADCPL4954F NASHANTI DEVI D/O MEHAR SINGH (Co Applicant - PD MEMORIAL RELIGIOUS AND EDUCATIONAL ASSOCIATION)
AHRPD0036F NASUMITRA DEVI D/O PRABHU DAYAL (Co Applicant - PD MEMORIAL RELIGIOUS AND EDUCATIONAL ASSOCIATION)
AHRPD0037E NAPRABHU SHANTI REAL ESTATE PVT LTD (Co Applicant - PD MEMORIAL RELIGIOUS AND EDUCATIONAL ASSOCIATION)
AADCP4951H NA
Ram Nivas Lather ---PRABHU SHANTI REAL ESTATE PVT LTD (Co Applicant - PD MEMORIAL RELIGIOUS AND EDUCATIONAL ASSOCIATION)
NA NA
Sajjan Singh ---PRABHU SHANTI REAL ESTATE PVT LTD (Co Applicant - PD MEMORIAL RELIGIOUS AND EDUCATIONAL ASSOCIATION)
NA Na
Joginder Singh Lather ---PRABHU SHANTI REAL ESTATE PVT LTD (Co Applicant - PD MEMORIAL RELIGIOUS AND EDUCATIONAL ASSOCIATION)
AASPL3022D NA
Bijender Singh ---PRABHU SHANTI REAL ESTATE PVT LTD (Co Applicant - PD MEMORIAL RELIGIOUS AND EDUCATIONAL ASSOCIATION)
ABFPL3799P NA
86PDM EDUCATIONAL AND CHARITABE TRUST (PAN: AABTP4377N)
Au Small Finance Bank DELHI NETAJI SUBHASH PALACEPDM COLLEGE SORAI AURANGABAD BAHADURGARH JAJJHAR HARYANA PIN CODE-124507 576 SUIT JOGINDER SINGH LATHER(TRUSTEE) AASPL3022D NA
BHAVNA LATHER D/O JOGINDER SINGH (Co Applicant - PDM EDUCATIONAL AND CHARITABE TRUST)
ACXPL9164B NAJOGINDER SINGH Lather (Co Appl icant - PDM EDUCATIONAL AND CHARITABE TRUST)
AASPL3022D NABIJENDER SINGH Lather (Co Applicant - PDM EDUCATIONAL AND CHARITABE TRUST)
ABFPL3799P NABHAVNA Lather (Co Applicant - PDM EDUCATIONAL AND CHARITABE TRUST)
ACXPL9164B NA
PD MEMORIAL RELIGIOUS AND EDUCATIONAL ASSOCIATION (PAN: AAATP3857G) (Co Applicant - PDM EDUCATIONAL AND CHARITABE TRUST)
AAATP3857G NAR S COMPLEX (Co Applicant - PDM EDUCATIONAL AND CHARITABE TRUST)
NA NARavinder Singh ---R S COMPLEX (Co Applicant - PDM EDUCATIONAL AND CHARITABE TRUST)
NA NADevinder Singh ---R S COMPLEX (Co Applicant - PDM EDUCATIONAL AND CHARITABE TRUST)
NA NAPratap Singh ---R S COMPLEX (Co Applicant - PDM EDUCATIONAL AND CHARITABE TRUST)
NA NASumitra Devi ---R S COMPLEX (Co Applicant - PDM EDUCATIONAL AND CHARITABE TRUST)
NA NA
87VARDHMAN TRADING CO ( PAN:AAFPJ5389L)
Au Small Finance Bank Rajasthan Kishangarh Ajmer Road 2068 H OLD ANAJ MANDI NARELA DELHI PINCODE-110040 492 SUIT SHYAM SUNDER JAIN (PROP) AAFPJ5389L NAPUNEET JAIN (Co Applicant - VARDHMAN TRADING CO)
AWRPJ9403B NASHYAM SUNDER JAIN (Co Applicant - VARDHMAN TRADING CO)
AAFPJ5389L NARACHNA JAIN (Co Applicant - VARDHMAN TRADING CO)
AEMPJ8163P NAD V M BUILDCON PRIVATE LTD ((Co Applicant - VARDHMAN TRADING CO)
AACCD9360M NA
88Spectra Motors Limited ( PAN: AAACS6825N ) (CIN: U50100MH1993PLC070945 )
Au Small Finance Bank MAHARASHTRA THANE 424 Shivam Chambers S.V.Road Goregaon MUMBAI, Maharastra- 400062 431 SUIT JAIDEV VINOD KUMAR GUPTA 00066999 SHEELA VINOD GUPTA 00066946 BHARAT BHUSHAN ROSHANLAL GUPTA 00066600
89SANGA AUTOMOBILES PVT. LTD. (PAN: AALCS5496G ) ( CIN: U50300RJ2008PTC025759 )
Au Small Finance Bank Rajasthan Jaipur Head Office A-1,Pushp Enclave, Pratap Nagar, Tonk Road, JAIPUR , Rajasthan - 302003 72 SUIT MR. AMINUDDIN KAGZI ACCPA2488G 01964450 MR. NIZAMUDDIN KAGZI ABEPN3817F 2044955MR. AMINUDDIN KAGZI (Guar- SANGA AUTOMOBILES PVT. LTD.)
ACCPA2488G 01964450
90Prime Car Private Limited ( PAN: AAFCP7593R ) (CIN: U50300MP2010PTC024445 )
Au Small Finance Bank Madhya Pradesh Bank_Center_Indore 413,Vikram Tower, Sapna Sangeeta Main Road, Indore , Madhya Pradesh - 452001 827 SUIT ANAND KUMAR TIKARIA AAJPT4980B 02656050 MANJU LATA TIKARIYA ADAPT3675R 03213696 PRIYAL TIKARYA 08198494ANAND KUMAR TIKARIA (Guar-Prime Car Private Limited)
AAJPT4980B 02656050ANAND KUMAR TIKARIA (Co-Applicant-Prime Car Private Limited)
AAJPT4980B 02656050MANJU LATA TIKARIYA (Co-Applicant-Prime Car Private Limited)
ADAPT3675R 03213696
SAI SQUARE INFRAREAL PRIVATE LIMITED (CIN: U70101MP2013PTC031677 ) - (Co Applicant - Prime Car Private Limited) (CIN: U50300MP2010PTC024445 )
AATCS7727G NA
91BELL FINVEST(INDIA) LIMITED ( PAN : AAACB3458Q ) ( CIN : U32200MH1994PLC080907 )
Au Small Finance Bank Rajasthan Jaipur Gopalpura Asset Center 1107 MAKER CHAMBER V NARIMAN POINT MUMBAI , MAHARASHTRA - 400021 1144 SUIT BHUPESH MOHANLAL RATHOD AABPR6194D 01463151 CHIRAG BHUPESH RATHOD AJEPR4739E 02266060BHUPESH MOHANLAL RATHOD (Guar- BELL FINVEST(INDIA) LIMITED)
AABPR6194D 01463151CHIRAG BHUPESH RATHOD (Guar- BELL FINVEST(INDIA) LIMITED)
AJEPR4739E 02266060BELL CONSULTANCY SERVICES INDIA PRIVATE LIMITED ( CIN : U65991MH2002PTC136289 ) (Guar- BELL FINVEST(INDIA) LIMITED)
AABCI0851R NA RUCHIKA KUNJAL PUNAMIYA NA 014632 65
92 STIEFEL UND SCHUH AXIS BANK LTD. West Bengal KOLKATA [WB]BALLYGUNGE NEW AC MARKET, 46/31/1 GARIAHAT ROAD,KOLKATA,WEST BENGAL,INDIA,700029
414 Suit NA SAMDEV DASGUPTA NA NA NA NA NA NA NA NA NA NA NA NA NA
93 DIAMOND OIL INDUSTRIES LTD. AXIS BANK LTD. Gujarat AHMEDABAD [GJ]MARUTI HOUSE, OPP. AIR INDIA BUILDING, ASHRAM ROAD,AHMEDABAD,GUJARAT,INDIA,380009
259 Suit NA BHARAT PATEL MRUDULA B. PATEL SMT. NA NA NA NA NA NA NA NA NA NA NA NA
94 SOGO SERAMICS PVT. LTD. AXIS BANK LTD. Gujarat AHMEDABAD [GJ] M.R. INDUSTRIAL ESTATE, MORNI-RAJKOT HIGHWAY, VIRPAR,MORBI,GUJARAT,INDIA, 748 Suit STATE BANK OF INDIA, IDBI PREAMALBHAI PATEL RAGHAVJI (BHALODIA) PATEL RAMESHBHAI( BHOLADIA) PATEL VINEETBHAI R PATEL NA NA NA NA NA NA NA NA NA NA
95 D.K. ENGINEERS AXIS BANK LTD. Gujarat AHMEDABAD [GJ]7, DEVASHISH, NEAR CLASSIC GOLD HOTEL,C.G.ROAD,AHMEDABAD,GUJARAT,INDIA,380006
181 Suit NA PANNALAL DAHYALAL SHAH NA NA NA NA NA NA NA NA NA NA NA NA NA
96 BEECHINS CREATIONS LTD. AXIS BANK LTD. Maharashtra MUMBAI FORT [MH]UNIT NO.1&2 ANDHERI INDL. ESTATE, VEERA DESAI ROAD,ANDHERI(W),MUMBAI,MAHARASHTRA,INDIA,
380 Suit STATE BANK OF INDIA NALIN B. TRIVEDI UMA N. TRIVEDI SMT. NA NA NA NA NA NA NA NA NA NA NA NA
97 ANISH METAL PRIVATE LIMITED AXIS BANK LTD. Maharashtra MUMBAI FORT [MH] 60, KANSARA CHAWL, KALBADEVI ROAD,MUMBAI,MAHARASHTRA,INDIA,400002 1810 Suit BANK OF BARODA , BOI ( Since assigned to ARCIL) HARAKCHAND NAGINDAS SHAH KIRTI B. SHAH 00138562 PANKAJ B. SHAH 00138657 PRAVINCHANDRA N. SHAH 00088382 SURESHCHANDRA N. SHAH NA NA NA NA NA NA NA NA NA
Client Confidential #PUBLIC
98 JYOTI STRUCTURES LTD AXIS BANK LTD. Maharashtra CREDIT CARD OPERATIONS5TH/6TH FLOOR VALECHA CHAMBERS,NEW LINK ROAD OSHIWARA,ANDHERI WEST, MUMBAI,MAHARASHTRA,INDIA,400053
201 Suit NA JYOTSNA MADHU JAMKHANDI 07091274 KANAYO RATANLAL THAKUR 00001270 RAMESH CHANDRA RAWAL 02932427 SADASHIV DATTATRAYA KSHIRSAGAR 00001266 NA NA NA NA NA NA NA NA NA NA
99 HITECHI JEWELLERY INDUSTRIES LTD. AXIS BANK LTD. Maharashtra MUMBAI FORT [MH]175 PRINCESS STREET, VALLABHDAS KANJI BUILDING,MUMBAI,MAHARASHTRA,INDIA,400002
326 Suit INDUSIND BANK, DENA BANK A. S. PATRAWAL D. N. PATADIA J. T. RANPARA N. C. SONI S. N. PATADIA NA NA NA NA NA NA NA NA NA
100 HERO MINOO DAVER AXIS BANK LTD. Maharashtra MUMBAI FORT [MH]6B,CROWN MANSION,FORJETT STREET, GOWALIA TANK,MUMBAI,MAHARASHTRA,INDIA,400036
35 Suit NA HERO MINOO DAVER (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
101 UNIWORTH LTD. AXIS BANK LTD. West Bengal KOLKATA [WB]Rawdon Chambers, 11A Sarojini Naidu Sarani, 4th Floor, unit 4B,,KOLKATA,WEST BENGAL,INDIA,700017
1086 Suit STATE BANK OF INDIA KISHORE JHUNJHUNWALA 00035091 SHRIPAD NARAYAN SHENWAI 01716415 SILPI CHAKRABORTY 06923695 TARA CHAND JAIN 07144151 NA NA NA NA NA NA NA NA NA NA
102 SREE EXPORTS P. LTD. AXIS BANK LTD. West Bengal KOLKATA [WB] 17 A SURA, 3RD LANE,KOLKATA,WEST BENGAL,INDIA,700010 469 Suit NA JHUMA MAITRA SMT. MANAS KR. MAITRA MAYUKH MAITRA RUMA MAITRA SMT. NA NA NA NA NA NA NA NA NA NA
103 ELQUE POLYESTERS AXIS BANK LTD. West Bengal KOLKATA [WB] 85 S. N. BANERJEE ROAD,KOLKATA,WEST BENGAL,INDIA,700014 386 Suit STATE BANK OF INDIA ABHIJIT SEN SATYAJIT MITRA SUPRATIK SEN BARAT UMASHANKAR CHAKRABORTY NA NA NA NA NA NA NA NA NA NA
104 Tectonics AXIS BANK LTD. West Bengal KOLKATA [WB]189,6, B B CHATTERJEE STREETKASBA RATHTALA 4BKOLKATA WEST BENGAL700042,,WEST BENGAL,INDIA,700042
78 Suit NABISWAROOP CHATTERJEE (PROPRIETOR)(Proprietor)
NA NA NA NA NA NA NA NA NA NA NA NA NA
105 CALYPSO BENGAL FOODS P LTD. AXIS BANK LTD. West Bengal KOLKATA [WB]VILLAGE SITUVITA, P.O. BIDHANNAGAR, SUB DIV SILIGURI,DARJEELING,WEST BENGAL,INDIA,734401
1148 Suit ICICI BANK & SBM CHRIS SEYMOUR DEBASHIS MITRA MONEESH CHATTERJEE DR. PRANAV PARIKH RAJESH RANJAN SHUBRO SEN DR. DIRECTOR VINITA MITRA NA NA NA NA NA NA NA
106 REI AGRO LTD AXIS BANK LTD. West Bengal KOLKATA [WB]EVEREST HOUSE, 46 C, CHOWRINGEE ROAD, 15TH FLOOR, R N 15B,KOLKATA,WEST BENGAL,INDIA,700071
16038 Suit CONSORTIUM LED BY UCO BANK ASOKE KUMAR CHATTERJEE 00266151 SANDIP JHUNJHUNWALA 00174885 NA NA NA NA NA NA NA NA NA NA NA NA
107 THE RAJASTHAN TUBE CO AXIS BANK LTD. West Bengal CORPORATE BANKING,KOLKATA [WB]28 STRAND ROAD, 1ST FLOOR0KOLKATA WEST BENGAL700001,,WEST BENGAL,INDIA,700001
205 Suit NA ASHWANI HARBHAJANKA(Partner) MOHAN LAL HARBHAJANKA(Partner) RAKESH KUMAR HARBHAJANKA(Partner) SANDEEP HARBHAJANKA(Partner) NA NA NA NA NA NA NA NA NA NA
108 First leasing Company of India Ltd AXIS BANK LTD. Tamil Nadu CHENNAI [TN] 749, Anna Salai,Chennai,TAMIL NADU,INDIA,600002 4888 SuitSBI, IDBI, UCO, SBT, Sydicate Bank, SBM, Indusind BK, ICICI, SBP, BOM, The Catholic Syrian Bank, Canara Bank, HDFC BK, Vijaya Bank
AC MUTHIAH (DR) 00041905 FAROUK IRANI 00174018 Justice Shanmugasundaram Mohan 00052409 Rajeev Prakash 00076965 Selvaraj AAFPV1695R 00052444 NA NA NA NA NA NA NA NA NA
109 NEPC AGRO FOODS LTD. AXIS BANK LTD. Tamil Nadu CHENNAI [TN]WAVERLY ESTATE, WATER FALLS POST, VALPARAI,COIMBATORE,TAMIL NADU,INDIA,642105
552 Suit VYSYA BANK LTD., JANATA SAHAKARI BANK LTD. K.NARASIMHAN RAJKUMAR RAMESH KUMAR AGARWAL RAVI PRAKASH KHEMKA TIRUPATHI KUMAR NA NA NA NA NA NA NA NA NA
110 FIDELITY INDUSTRIES LTD. AXIS BANK LTD. Tamil Nadu CHENNAI [TN] 16 F WHITES ROAD,CHENNAI,TAMIL NADU,INDIA,600014 735 SuitINDIANBK,CENTURIONBK,STANCHART,CANARA BANK
ASHOK MUTHANA K. V. RAJASEKAR LEELA RATNAM SMT. V. G. K. MOORTHY NA NA NA NA NA NA NA NA NA NA
111 STAR LOGISTICS PRIVATE LIMITED AXIS BANK LTD. Tamil Nadu CORPORATE BANKING,CHENNAI [TN]PLOT NO.129,,DEVELOPED INDUSTRIAL ESTATE,,PERUNGUDI CHENNAI,TAMIL NADU,TAMIL NADU,INDIA,600096
79 Suit KRISHNAN UDDAYKUMAR AAAPU7073K 00372144 RADHAKRISHNAN SITARAMAN AAKPR0352E 00372424 RAJASEKARAN SITARAMAN AABPR1653H 00372214 SUKUMAR KUMARAGURU AKDPK9044K 03030819 NA NA NA NA NA NA NA NA NA NA
112 VASAVI COMMUNICATIONS AXIS BANK LTD. Tamil Nadu CORPORATE BANKING,CHENNAI [TN]NO 30,NORTH USMAN ROADT NAGAR, CHENNAI-17CHENNAI TAMIL NADU600017,,TAMIL NADU,INDIA,600017
61 Suit NA NARMADA (PROPRIETOR)(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
113 GENTLEMAN WISH AXIS BANK LTD. Tamil Nadu CORPORATE BANKING,CHENNAI [TN]NEW NO. 108, OLD NO. 963, CRESCENT COURT BLDG,POONAMALLEE HIGH ROADPURASAWALKAM,CHENNAI,TAMIL NADU,,TAMIL NADU,INDIA,600084
117 Suit G. KAMALA KANNAN(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
114 PARASRAMPURIA SYNTHETICS LTD. AXIS BANK LTD. Delhi NEW DELHI [DL] SP - 145 DI, RIICO INDUSTRIAL AREA,BHIWADI,RAJASTHAN,INDIA, 2020 Suit CANARA BANK, PNB, SBI, SBBJ, BOB ALOK PARASRAMPURIA OM PRAKASH PARASRAMPURIA RATANLAL PARASRAMPURI NA NA NA NA NA NA NA NA NA NA NA
115 PERTECH COMPUTERS AXIS BANK LTD. Delhi NEW DELHI [DL] FD-254,SECTOR III, SALT LAKE CITY,KOLKATA,WEST BENGAL,INDIA,700064 410 Suit SBOMYSORE,SBOTRAVANCORE,SBBJ,BOBARODA A. S. MITTAL DADAN BHAI S.M.GUPTA NA NA NA NA NA NA NA NA NA NA NA
116 PAAM PHARMACEUTICALS LTD. AXIS BANK LTD. Delhi NEW DELHI [DL] 26, BHARGAVA LANE, NITYANAND MARG,DELHI,DELHI,INDIA, 807 Suit INDUSIND BANK ANIL BHARGAVA ARVIND BHARGAVA SHARAD BHARGAVA NA NA NA NA NA NA NA NA NA NA NA
117 S. R. HARIRAM AXIS BANK LTD. Delhi NEW DELHI [DL] C-4/1 MAIN WAZIRPUR INDUSTRIAL AREA,DELHI,DELHI,INDIA,110053 83 Suit STATE BANK OF INDIA RATAN LAL GARERA NA NA NA NA NA NA NA NA NA NA NA NA NA
118 AUTO SALES AXIS BANK LTD. Haryana KAITHAL [HR] HOWA ROAD,KAITHAL, HARYANA0. HARYANA136027,,HARYANA,INDIA,136027 43 Suit NA SUREET MALHOTRA (PROPRIETOR)(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
119 NARINDER PANJWA . AXIS BANK LTD. DELHI RAC DELHI DA/81-C,LIG FLATS,HARI NAGAR,NEW DELHI,DELHI,INDIA,110064 50 Suit NA NARINDER PANJWA .(Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
120 Vega Mobile Phone Shopee AXIS BANK LTD. Telangana HYDERABAD [AP]H NO 1-98,8,A,15, PLOT NO 18,ARUNODAYA COLONY, MADHAPURHYDERABAD ANDHRA PRADESH500081,,ANDHRA PRADESH,INDIA,500081
27 Suit NA T PADMAJA(Partner) T POORNIMA(Partner) T VENKATESWARA RAO(Partner) NA NA NA NA NA NA NA NA NA NA NA
121 CANDRIN PHARM PRIVATE LIMITED AXIS BANK LTD. Telangana HYDERABAD [AP]8-6-4-1081, PLOT NO. 44,NEW VENKATRAMANA COLONY, VANASTHALIPURAMHYDERABAD ANDHRA PRADESH500070,,TELANGANA,INDIA,500070
64 Suit NATEEGALA JANARDHAN REDDY (MANAGING DIRECTOR)
00652945 TEEGALA RENUKA (DIRECTOR) 00652957 NA NA NA NA NA NA NA NA NA NA NA NA
122 Deccan Chronicle Holdings Ltd AXIS BANK LTD. Telangana HYDERABAD [AP] 36, Sarojini Devi Road,Secunderabad,TELANGANA,INDIA,500003 40934 Suit
Canara, KVB, IL&FS, Kotak, Religare, Indiabulls, Andhra, Yes, Shriram City Union, Tata Capital, L&T Finance, IOB, ICICI Bank, HDFC Bank, HDFC, IDFC, Indusind, Ratnakar, Corporation, IDBI, LIC, IFCI, United India Insurance, Royal Sundaram, Future Capital, SREI infra, SBH, Central Bank of India, J & K, TCFC Finance, GE Capital
P K IYER 00294035 T VENKATTRAM REDDY 00287518 T VINAYAK RAVI REDDY 00287639 NA NA NA NA NA NA NA NA NA NA NA
123 Kemrock Industries & Exports Limited AXIS BANK LTD. Gujarat VADODORA [GJ]Village Asoj, Vadodara - Halol Express Way, Tal. Waghodia, Dist. Vadodara,Vadodara,GUJARAT,INDIA,391510
3871 SuitAllahabad Bank,SBI, PNB, Indian Bank, Andhra Bank, Exim Bank, ICICI Bank, KVB & UBI
KALPESH MAHENDRABHAI PATEL 00176818 MAHENDRA REVABHAI PATEL 03091255 NA NA NA NA NA NA NA NA NA NA NA NA
124 VASAVA LAKSHMANBHAI BHAILALBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]BIOTOR IND LTD (FORMERLY JAYANT OIL & DERIVATIVES LTD) 480/81/82, GIDC, MAKARPURA, VADODARA,GUJARAT,GUJARAT,INDIA,390010
113 SuitBIOTOR INDUSTRIES LIMITED FORMELY KNOWN AS JAYANT OILS & DERIVATIVES LTD(Guarantor)
VASAVA LAKSHMANBHAI BHAILALBHAI(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA
125 TADAVI VINUBHAI TRIBHOVANBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]BIOTOR IND LTD (FORMERLY JAYANT OIL & DERIVATIVES LTD) 480/81/82, GIDC, MAKARPURA, VADODARA,GUJARAT,GUJARAT,INDIA,390010
113 SuitBIOTOR INDUSTRIES LIMITED FORMELY KNOWN AS JAYANT OILS & DERIVATIVES LTD(Guarantor)
TADAVI VINUBHAI TRIBHOVANBHAI(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA
126 VASAVA RAJUBHAI LAXMANBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTOR INDUSTRIES LTD (FORMERLY JAYAOIL& DERIVATIVES LTD) 480/81/82 GIDC MAKVADODARA GUJARAT390010,,GUJARAT,INDIA,390010
113 Suit NAVASAVA RAJUBHAI LAXMANBHAI (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
127 VASAVA MOHANBHAI MATHURBHAII AXIS BANK LTD. Gujarat VADODORA [GJ]BIOTOR IND LTD (FORMERLY JAYANT OIL & DERIVATIVES LTD) 480/81/82, GIDC, MAKARPURA, VADODARA,GUJARAT,GUJARAT,INDIA,390010
106 SuitBIOTOR INDUSTRIES LIMITED FORMELY KNOWN AS JAYANT OILS & DERIVATIVES LTD(Guarantor)
VASAVA MOHANBHAI MATHURBHAII(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA
128 VASAVA AMARABHAI BHAILALBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTOR INDUSTRIES LTD (FORMERLY JAYAOIL& DERIVATIVES LTD) 480/81/82 GIDC MAKVADODARA GUJARAT390010,,GUJARAT,INDIA,390010
113 Suit NAVASAVA AMARABHAI BHAILALBHAI (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
129 VASAVA MAHESHBHAI JASUBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTOR INDUSTRIES LTD (FORMERLY JAYAOIL& DERIVATIVES LTD) 480/81/82 GIDC MAKVADODARA GUJARAT390010,,GUJARAT,INDIA,390010
113 Suit NAVASAVA MAHESHBHAI JASUBHAI (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
130 VASAVA ARJUNBHAI RATILAL AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTOR INDUSTRIES LTD (FORMERLY JAYAOIL& DERIVATIVES LTD) 480/81/82 GIDC MAKVADODARA GUJARAT390010,,GUJARAT,INDIA,390010
113 Suit NAVASAVA ARJUNBHAI RATILAL (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
131 PATEL MAHENDRABHAI RANCHHODBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTOR INDUSTRIES LTD (FORMERLY JAYAOIL& DERIVATIVES LTD) 480/81/82 GIDC MAKVADODARA GUJARAT390010,,GUJARAT,INDIA,390010
113 Suit NAPATEL MAHENDRABHAI RANCHHODBHAI (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
132 VASAVA SHANTILAL KABHAYBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]BIOTOR IND LTD (FORMERLY JAYANT OIL & DERIVATIVES LTD) 480/81/82, GIDC, MAKARPURA, VADODARA,GUJARAT,GUJARAT,INDIA,390010
106 SuitBIOTOR INDUSTRIES LIMITED FORMELY KNOWN AS JAYANT OILS & DERIVATIVES LTD(Guarantor)
VASAVA SHANTILAL KABHAYBHAI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA
133 PATEL GHANSHYAMBHAI BHOGILAL AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTOR INDUSTRIES LTD (FORMERLY JAYAOIL& DERIVATIVES LTD) 480/81/82 GIDC MAKVADODARA GUJARAT390010,,GUJARAT,INDIA,390010
113 Suit NAPATEL GHANSHYAMBHAI BHOGILAL (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
134 PATEL THAKORBHAI NANABHAI AXIS BANK LTD. Gujarat VADODORA [GJ]BIOTOR IND LTD (FORMERLY JAYANT OIL & DERIVATIVES LTD) 480/81/82, GIDC, MAKARPURA, VADODARA,GUJARAT,GUJARAT,INDIA,390010
113 SuitBIOTOR INDUSTRIES LIMITED FORMELY KNOWN AS JAYANT OILS & DERIVATIVES LTD(Guarantor)
PATEL THAKORBHAI NANABHAI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA
135 VASAVA RAMANBHAI BHATUBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTOR INDUSTRIES LTD (FORMERLY JAYAOIL& DERIVATIVES LTD) 480/81/82 GIDC MAKVADODARA GUJARAT390010,,GUJARAT,INDIA,390010
113 Suit NAVASAVA RAMANBHAI BHATUBHAI (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
136 VASAVA RAMESHBHAI GULASHANBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTOR INDUSTRIES LTD (FORMERLY JAYAOIL& DERIVATIVES LTD) 480/81/82 GIDC MAKVADODARA GUJARAT390010,,GUJARAT,INDIA,390010
113 Suit NAVASAVA RAMESHBHAI GULASHANBHAI (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
137 VASAVA GULSHAN BHAGJI AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTOR INDUSTRIES LTD (FORMERLY JAYAOIL& DERIVATIVES LTD) 480/81/82 GIDC MAKVADODARA GUJARAT390010,,GUJARAT,INDIA,390010
113 Suit NAVASAVA GULSHAN BHAGJI (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
138 PATEL KALPESHBHAI PRAHLADBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTOR INDUSTRIES LTD (FORMERLY JAYAOIL& DERIVATIVES LTD) 480/81/82 GIDC MAKVADODARA GUJARAT390010,,GUJARAT,INDIA,390010
113 Suit NAPATEL KALPESHBHAI PRAHLADBHAI (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
139 PATEL HEMANTBHAI RAMESHBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]BIOTOR IND LTD (FORMERLY JAYANT OIL & DERIVATIVES LTD) 480/81/82, GIDC, MAKARPURA, VADODARA,GUJARAT,GUJARAT,INDIA,390010
113 SuitBIOTOR INDUSTRIES LIMITED FORMELY KNOWN AS JAYANT OILS & DERIVATIVES LTD(Guarantor)
PATEL HEMANTBHAI RAMESHBHAI(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA
140 CHAUHAN ASHOKBHAI DAHYABHAI AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTOR IND LTD (FORM JAYANT OIL& DER480/81/82 GIDC MAKARPURAVADODARA GUJARAT390014,,GUJARAT,INDIA,390014
113 Suit NACHAUHAN ASHOKBHAI DAHYABHAI (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
141 SOLANKI UMEDBHAI UKABHAI AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTOR IND LTD (FORM JAYANT OIL & DE480/81/82 GIDC MAKARPURAVADODARA GUJARAT390014,,GUJARAT,INDIA,390014
106 Suit NASOLANKI UMEDBHAI UKABHAI (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
142 VANKAR PRAVINCHANDRA NAATHABHAI AXIS BANK LTD. Gujarat VADODORA [GJ]BIOTOR IND LTD (FORMERLY JAYANT OIL & DERIVATIVES LTD) 480/81/82, GIDC, MAKARPURA, VADODARA,GUJARAT,GUJARAT,INDIA,390014
106 SuitBIOTOR INDUSTRIES LIMITED FORMELY KNOWN AS JAYANT OILS & DERIVATIVES LTD(Guarantor)
VANKAR PRAVINCHANDRA NAATHABHAI(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA
143 RABARI SHANKARBHAI AMARBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTOR IND LTD FORM JAYANT OIL & DER480/81/82 GIDC MAKARPURAVADODARA GUJARAT390014,,GUJARAT,INDIA,390014
113 Suit NARABARI SHANKARBHAI AMARBHAI (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
144 AMIN KANTIBHAI HARIBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTOR IND L (FORM JAYANT OIL & DERI480/81/82 GIDC MAKARPURAVADODARA GUJARAT390014,,GUJARAT,INDIA,390014
113 Suit NAAMIN KANTIBHAI HARIBHAI (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
145 PATEL CHETANKUMAR ASHWINBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTOR IWD LTD FORM JAYANT OIL & BER480/81/82 GIDC MAKARPURAVADODARA GUJARAT390014,,GUJARAT,INDIA,390014
106 Suit NAPATEL CHETANKUMAR ASHWINBHAI (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
146 PATANVADIYA PRABHUDAS NATHABHAI AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTOR IND LTD (FORM JAYANT OIL&DERI480/81/82 GIDC MAKARPURAVADODARA GUJARAT390014,,GUJARAT,INDIA,390014
113 Suit NAPATANVADIYA PRABHUDAS NATHABHAI (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
Client Confidential #PUBLIC
147 SOLANKI RAWJIBHAI AMBALAL AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTOR IND LTD,FORM JAYANT OIL & DER480/81/82,GIDC MAKARPURAVADODARA GUJARAT390014,,GUJARAT,INDIA,390014
113 Suit NASOLANKI RAWJIBHAI AMBALAL (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
148 FANSE SAKHARAM BALAJIBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTOR IND LTD (FORMERLY JAYANT OIL DERI LTD) 480/81/82 GIDC MAKARPURAVADODARA GUJARAT390014,,GUJARAT,INDIA,390014
113 Suit NAFANSE SAKHARAM BALAJIBHAI (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
149 GOHIL BHAGWANBHAI PUJABHAI AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTOR IND LTD FROM JAYANT OIL & DER480/81/82 GIDC MAKARPURAVADODARA GUJARAT390014,,GUJARAT,INDIA,390014
113 Suit NAGOHIL BHAGWANBHAI PUJABHAI (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
150 VYAS RAJNIKANTBHAI AMRUTLAL AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTOR IND LTD (FORM JAYANT OIL & DELTD) 480/81/82 GIDC MAKARPURAVADODARA GUJARAT390014,,GUJARAT,INDIA,390014
113 Suit NAVYAS RAJNIKANTBHAI AMRUTLAL (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
151 PATEL BHAILALBHAI CHIMANBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTOR IND LTD (FORMERLY JAYANT OIL DERIVATIVES LTD 480/81/82 GIDC MAKARPURAVADODARA GUJARAT390014,,GUJARAT,INDIA,390014
113 Suit NAPATEL BHAILALBHAI CHIMANBHAI (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
152 SHAH ASHESHBHAI JITUBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTOR IND LTD FORM JAYANT OIL & DER480/81/82 GIDC MAKARPURAVADODARA GUJARAT390014,,GUJARAT,INDIA,390014
113 Suit NASHAH ASHESHBHAI JITUBHAI (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
153 RAJPUT NARPATSANG PHULSANG AXIS BANK LTD. Gujarat VADODORA [GJ]BIOTOR IND LTD (FORMERLY JAYANT OIL & DERIVATIVES LTD) 480/81/82, GIDC, MAKARPURA, VADODARA,GUJARAT,GUJARAT,INDIA,390014
113 SuitBIOTOR INDUSTRIES LIMITED FORMELY KNOWN AS JAYANT OILS & DERIVATIVES LTD(Guarantor)
RAJPUT NARPATSANG PHULSANG(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA
154 RABARI RAMJIBHAI DEVABHAI AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTOR IND LTD (FORM JAYANT OIL & DELTD 480/81/82 GIDC MAKARPURAVADODARA GUJARAT390014,,GUJARAT,INDIA,390014
113 Suit NARABARI RAMJIBHAI DEVABHAI (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
155 PATEL DAYALBHAI GOVINDBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]BIOTOR IND LTD (FORMERLY JAYANT OIL & DERIVATIVES LTD) 480/81/82, GIDC, MAKARPURA, VADODARA,GUJARAT,GUJARAT,INDIA,390014
113 SuitBIOTOR INDUSTRIES LIMITED FORMELY KNOWN AS JAYANT OILS & DERIVATIVES LTD(Guarantor)
PATEL DAYALBHAI GOVINDBHAI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA
156UPADHYAY MAHENDRABHAI TOLASHANKAR
AXIS BANK LTD. Gujarat VADODORA [GJ]BIOTOR IND LTD (FORMERLY JAYANT OIL & DERIVATIVES LTD) 480/81/82, GIDC, MAKARPURA, VADODARA,GUJARAT,GUJARAT,INDIA,390014
106 SuitBIOTOR INDUSTRIES LIMITED FORMELY KNOWN AS JAYANT OILS & DERIVATIVES LTD(Guarantor)
UPADHYAY MAHENDRABHAI TOLASHANKAR(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA
157 SHAH MANOJKUMAR NIRANJANBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTOR IND (FORM JAYANT OIL &DEPT LT480/81/82 GIDC MAKARPURAVADODARA GUJARAT390014,,GUJARAT,INDIA,390014
113 Suit NASHAH MANOJKUMAR NIRANJANBHAI (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
158 SOLANKI RAMANBHAI UKABHAI AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTOR IND L FORM (JAYANT OIL & DEPT480/81/82 GIDC MAKARPURAVADODARA GUJARAT390014,,GUJARAT,INDIA,390014
113 Suit NASOLANKI RAMANBHAI UKABHAI (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
159 TANK JATINBHAI RANCHHODBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTIR IND LTD FORM JAYANT OIL DERI 480/81/82 GIDC MAKARPURAVADODARA GUJARAT390014,,GUJARAT,INDIA,390014
113 Suit NATANK JATINBHAI RANCHHODBHAI (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
160 VYAS SURENDRABHAI KASHIRAM AXIS BANK LTD. Gujarat VADODORA [GJ]BIOTOR IND LTD (FORMERLY JAYANT OIL & DERIVATIVES LTD) 480/81/82, GIDC, MAKARPURA, VADODARA,GUJARAT,GUJARAT,INDIA,390014
113 SuitBIOTOR INDUSTRIES LIMITED FORMELY KNOWN AS JAYANT OILS & DERIVATIVES LTD(Guarantor)
VYAS SURENDRABHAI KASHIRAM(Individual) NA NA NA NA NA NA NA NA NA NA NA NA
161 VOHRA MUSTANBHAI AMIRALI AXIS BANK LTD. Gujarat VADODORA [GJ]BIOTOR IND LTD (FORMERLY JAYANT OIL & DERIVATIVES LTD) 480/81/82, GIDC, MAKARPURA, VADODARA,GUJARAT,GUJARAT,INDIA,390014
113 SuitBIOTOR INDUSTRIES LIMITED FORMELY KNOWN AS JAYANT OILS & DERIVATIVES LTD(Guarantor)
VOHRA MUSTANBHAI AMIRALI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA
162 PATEL DAHYABHAI SHAMARBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]BIOTOR IND LTD (FORMERLY JAYANT OIL & DERIVATIVES LTD) 480/81/82, GIDC, MAKARPURA, VADODARA,GUJARAT,GUJARAT,INDIA,390014
113 SuitBIOTOR INDUSTRIES LIMITED FORMELY KNOWN AS JAYANT OILS & DERIVATIVES LTD(Guarantor)
PATEL DAHYABHAI SHAMARBHAI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA
163 CHAUHAN SHANABHAI HIMMATBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]M/S BIOTOR IND LTD, FORM JAYANT OIL & DELTD, 480/81/82 GIDC MAKARPURAVADODARA GUJARAT390014,,GUJARAT,INDIA,390014
113 Suit NACHAUHAN SHANABHAI HIMMATBHAI (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
164 BIJOY KAR . AXIS BANK LTD. HARYANA RAC FARIDABADAH-216 SEC-2SALT LAKE KOLKATAKOLKATA WEST BENGAL INDIA700091,,WEST BENGAL,INDIA,700091
49 Suit NA BIJOY KAR . (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
165 India Fishing Line AXIS BANK LTD. West Bengal KANKURGACHI, KOLKATA [WB]62B, NETAJI SUBHAS ROAD, NEAR BRABOURE RFLYOVERKOLKATA WEST BENGAL700001,,WEST BENGAL,INDIA,700001
32 Suit NA CHHAYA SARKAR(Partner) RANJAN SARKAR(Partner) RUMPA SARKAR(Partner) NA NA NA NA NA NA NA NA NA NA NA
166 TRUPTY KAMLESH SHAH AXIS BANK LTD. Maharashtra MUMBAI FORT [MH]FLAT NO. 102, KRISHNA VILLA, GAZDAR SCHEME, SANTACRUZ (WEST),Mumbai,MAHARASHTRA,INDIA,400054
38 Suit NATRUPTY KAMLESH SHAH (Individual)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
167 Birla Cotsyn (India) Ltd AXIS BANK LTD. Maharashtra CORPORATE BANKING,MUMBAI [MH] 1st Floor, Dalamal House, Nariman Point,Mumbai,MAHARASHTRA,INDIA,400021 1267 SuitBOI SBI UBI IOB OBC Canara Bank Jankalyan Sahkari, Catholik, Karur Vyashya
OM PRAKASH JAIN VINOD KUMAR KAPUR 05256912 YASHOVARDHAN BIRLA 00005804 NA NA NA NA NA NA NA NA NA NA NA
168 LAXMI CARS PRIVATE LIMITED AXIS BANK LTD. Maharashtra ANDHERI(W), MUMBAI [MH]10, BONANZA ARCADE, AMBOLI,,S V ROAD ANDHERI WEST,MAHARASHTRA,MAHARASHTRA,INDIA,400058
82 Suit NA RADHESHYAM GUPTA 01520473 RADHESHYAM GUPTA ( CO-APPLICANT) SUBHADRA R GUPTA 01693242 SUBHADRA RADHESHYAM GUPTA (CO-APPLICANT) NA NA NA NA NA NA NA NA NA NA
169 Manimohan Mondal AXIS BANK LTD. West Bengal NABAPALLY, KOLKATA [WB]Vill Narayanpur,P.O Sonapukur,P.S Haroa,Dist 24 th Pargana (North),Kolkata,WEST BENGAL,INDIA,742425
26 Suit NA Manimohan Mondal(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
170 SUTANAYA MAHAPA . AXIS BANK LTD. HARYANA RAC FARIDABAD FLAT NO C/131, LEIAH APT, B 15,VASUNDHRA ENCLAVE,,DELHI,INDIA,110096 42 Suit NA SUTANAYA MAHAPA (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
171 VIVEK SINGH CHA . AXIS BANK LTD. DELHI RAC DELHI29/6 CASSIA ROAD,SHIPRA SUNCITY,INDIRAPURAM,GHAZIABAD,UTTAR PRADESH,INDIA,201012
37 Suit NA VIVEK SINGH CHA (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
172 VEREIN HUT CONSTRUCTION PVT LTD AXIS BANK LTD. Odisha CUTTACK [OR]PLOT NO-A 347, SAHEED NAGARNR LEVEL CROBHUBANESWAR751007,,ODISHA,INDIA,751007
32 Suit NA MALINA DAS (DIRECTOR) 02026532 PRANABESH DAS (MANAGING DIRECTOR) 02026594 SIDDHARTHA RANJAN DAS (DIRECTOR) 03278525 SUKANT KUTTI KUPPALA RAO (DIRECTOR) 02025124 NA NA NA NA NA NA NA NA NA NA
173 B C DEB AXIS BANK LTD. ODISHA BHUBANESHWAR [OR] 374, GAUTAM NAGAR,BHUBANESHWAR,ODISHA,ODISHA,INDIA,751007 34 Suit BIKASH CHANDRA DEB(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
174 JAGDISH LALCHAND LAKHANI AXIS BANK LTD. MAHARASHTRA RAC MUMBAI457,7TH FLOOR, PINTOS, PARK VIEW,24TH ROAD, FLAT NO.701,BANDRA WEST,MUMBAI,MAHARASHTRA,INDIA,400050
80 Suit NAJAGDISH LALCHAND LAKHANI (Individual)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
175 Vee Construction Private Limited AXIS BANK LTD. West Bengal KONNAGAR, KOLKATA [WB]52/10/1,HEMCHANDRA LANE,BHADRAKALI,UTTARPARA,HOOGHLY WEST BENGAL712232,,WEST BENGAL,INDIA,712232
35 Suit NA BIJAN KUMAR DAS (DIRECTOR) 01674816BISWANATH CHOUDHURY (ADDITIONAL DIRECTOR)
03176304 NA NA NA NA NA NA NA NA NA NA NA NA
176 Modern Coal And Co AXIS BANK LTD. West Bengal BEHALA, KOLKATA [WB] 3/1 A DOVER TERRACE,KOLKATA WEST BENGAL700019,,WEST BENGAL,INDIA,700019 45 Suit NA JOYDEB DAS(Partner) MANIK CHANDRA BAIRAGI(Partner) NA NA NA NA NA NA NA NA NA NA NA NA
177 MADHU SHARMA AXIS BANK LTD. Chandigarh CHANDIGARH [CH] 2381, PHASE-11MOHALI PUNJAB140110,,PUNJAB,INDIA,140110 57 Suit NA MADHU SHARMA (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
178 BAJWA PAPER PACKS PVT. LTD. AXIS BANK LTD. Chandigarh CHANDIGARH [CH] 77, PHASE IX,MOHALI,CHANDIGARH,INDIA, 120 Suit NAABNINDER SINGH AND CO-OWNERS(Guarantor)
KARANJIT SINGH BAJWA 00754272 MEGA PACKAGES(Guarantor) SATWINDER KAUR BAJWA 00807930 NA NA NA NA NA NA NA NA NA NA
179 MEGA PACKAGES AXIS BANK LTD. Chandigarh CHANDIGARH [CH] PLOT NO. 156, INDUSTRIAL AREA PHASE-II,CHANDIGARH,CHANDIGARH,INDIA, 331 Suit NA KARANJIT SINGH BAJWA 00754272 SATWINDER KAUR BAJWA(Guarantor) 00807930 NA NA NA NA NA NA NA NA NA NA NA NA
180 MANISH TIWARI . AXIS BANK LTD. MADHYA PRADESH RAC INDORE154, NEAR CLEARK COLONYNEAR LITTLE WONDER SCHOOL, INDOREINDORE MADHYA PRADESH INDIA452001,,MADHYA PRADESH,INDIA,452001
36 Suit NA MANISH TIWARI . (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
181 KENSTAR POLYMERS AXIS BANK LTD. Madhya Pradesh INDORE [MP]E-40, SECTOR C,INDUSTRIAL AREA,,SANWER ROAD,INDORE,MADHYA PRADESH,MADHYA PRADESH,INDIA,452010
90 Suit NA PAWAN KELOTRA(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA NA
182 Shree Gajanan Warehouse AXIS BANK LTD. Madhya Pradesh BHOPAL [MP]Village-Kaliyakhedi Sobhapur,Tehsil-Sohagpur, Distt.-Hoshangabad,Hoshangabad,MADHYA PRADESH,INDIA,461772
112 Suit NA Mohan Yadav NA NA NA NA NA NA NA NA NA NA NA NA NA
183 KISAN BAZAAR AXIS BANK LTD. Madhya Pradesh BHOPAL [MP]D K-3/13 IPS BUNGLOW DANISH KUNAJ KOLAR BHOPALMADHYA PRADESH462001,,MADHYA PRADESH,INDIA,462001
149 Suit NA ASHISH DIWAN (PROPRIETOR)(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
184 SD ENTERPRISE AXIS BANK LTD. West Bengal TOLLYGUNGE, KOLKATA [WB] 140 A/4, NSC BOSE ROAD,KOLKATA,WEST BENGAL,INDIA,700092 67 Suit NA SOMDUTTA SENGUPTA NA NA NA NA NA NA NA NA NA NA NA NA NA
185 SS ENTERPRISE AXIS BANK LTD. West Bengal TOLLYGUNGE, KOLKATA [WB] 140 A/4, NSC BOSE ROAD,KOLKATA,WEST BENGAL,INDIA,700092 70 Suit NA PRASANTA ROY BURMAN NA NA NA NA NA NA NA NA NA NA NA NA NA
186 Nakoda Ltd AXIS BANK LTD. Gujarat SURAT [GJ]Block No. 1&12 to 19,Village Karanj, 394 110Taluka Mandvi,Dist. Surat,Surat,GUJARAT,INDIA,
1320 Suit
Canara Bank,Andhra Bank,State Bank of Patiala,Karur Vysya Bank,Union Bank of India,UCO Bank,Central Bank of India,Bank of India,Indian Overseas Bank,Corporation Bank,Syndicate Bank,Laxmi Vilas Bank
B. G. JAIN 00695644 D.B. JAIN 00016872 P. B. JAIN 00016918 NA NA NA NA NA NA NA NA NA NA NA
187 Nityanand Synthetics AXIS BANK LTD. Gujarat SURAT [GJ] 501, Trade Centre, Ringh Road,Surat,GUJARAT,INDIA, 548 Suit Allahabad Bank,Bank of Baroda,SBI Jagdish K Bodra Rajesh A Vekariya Vijayaben A Jagani NA NA NA NA NA NA NA NA NA NA NA
188 RUCCI'S AXIS BANK LTD. Gujarat SURAT [GJ]A-25/14, Kismat Building, Road No- 15, Behind Indian Oil PumpPallavi Apartments,Udhna Udyog Nagar, Surat- 394210 and at Flat no- 10/C,Near Lalbhai Contractors Stadium, Gaurav path, Piplod,Surat,GUJARAT,INDIA,
48 Suit Bank of Baroda- Surat Sandip Tandon NA NA NA NA NA NA NA NA NA NA NA NA NA
189 AWADOOT THAKARE (JLG LEADER) AXIS BANK LTD. Maharashtra NAGPUR [MH]PLOT NO 30-22DATTA NAGAR AMI TAL ARNINAGPUR MAHARASHTRA440008,,MAHARASHTRA,INDIA,440008
109 Suit NAAWADOOT THAKARE (JLG LEADER) (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
190 SANJAY SOMLA CHAVAHN (JLG LEADER) AXIS BANK LTD. Maharashtra NAGPUR [MH]UDYOG NAGAR, BHOYAR YAVATMAL- DISTRICT,MAHARASHTRA,MAHARASHTRA,INDIA,445001
109 Suit BIOTOR CONTRACT FARMING LTD(Guarantor)SANJAY SOMLA CHAVAHN (JLG LEADER)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA
191 VILAS THAKRE (JLG LEADER) AXIS BANK LTD. Maharashtra NAGPUR [MH]BARADBABHULAGAONYAVATMAL- DISTRICT MAHARASHTRA445101,,MAHARASHTRA,INDIA,445101
109 Suit NAVILAS THAKRE (JLG LEADER) (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
192 SANJAY PARDHI (JLG LEADER) AXIS BANK LTD. Maharashtra NAGPUR [MH]UMARSARA YAVATMALYAVATMAL- DISTRICTMAHARASHTRA445001,,MAHARASHTRA,INDIA,445001
115 Suit NASANJAY PARDHI (JLG LEADER) (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
193TARACHAND MAHADEO FODEKAR (JLG LEADER)
AXIS BANK LTD. Maharashtra NAGPUR [MH]FUKAT NAGAR, YAVATMAL YAVATMAL- DISTRICT,MAHARASHTRA,MAHARASHTRA,INDIA,445001
109 Suit BIOTOR CONTRACT FARMING LTD(Guarantor)TARACHAND MAHADEO FODEKAR (JLG LEADER)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA
194 RAVINDRA MAHADEORAO (JLG LEADER) AXIS BANK LTD. Maharashtra NAGPUR [MH]WAGHAPUR YAVATMAL DT YAVATMAL- DISTRICT,MAHARASHTRA,MAHARASHTRA,INDIA,445001
109 Suit BIOTOR CONTRACT FARMING LTD(Guarantor)RAVINDRA MAHADEORAO (JLG LEADER)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA
195 MANOHAR CHAUDHRI (JLG LEADER) AXIS BANK LTD. Maharashtra NAGPUR [MH] SAKHARA KHURD GHATANJI,MAHARASHTRA,MAHARASHTRA,INDIA,445301 109 Suit BIOTOR CONTRACT FARMING LTD(Guarantor)MANOHAR CHAUDHRI (JLG LEADER)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA
Client Confidential #PUBLIC
196 SHAILESH S PISALKAR (JLG LEADER) AXIS BANK LTD. Maharashtra NAGPUR [MH]255 VADGAON,YAVATMAL- DISTRICTMAHARASHTRA445001,,MAHARASHTRA,INDIA,445001
109 Suit NASHAILESH S PISALKAR (JLG LEADER) (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
197 RAJESH C GUPTA (JLG LEADER) AXIS BANK LTD. Maharashtra NAGPUR [MH]JIRAPURE PLOT, ARNI ROAD, YAVATMAL YAVATMAL- DISTRICT,MAHARASHTRA,MAHARASHTRA,INDIA,445001
109 Suit BIOTOR CONTRACT FARMING LTD(Guarantor) RAJESH C GUPTA (JLG LEADER)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA
198RAHUL PRABHAKAR WAKHARE (JLG LEADER)
AXIS BANK LTD. Maharashtra NAGPUR [MH]RAJURWADI, YAVATMALYAVATMAL- DISTRICTMAHARASHTRA445301,,MAHARASHTRA,INDIA,445301
109 Suit NABIOTOR CONRACT FARMING PRIVATE LTD (GUAR)(Guarantor)
RAHUL PRABHAKAR WAKHARE (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA
199VIJAY MAHADEORAO SHIRBHATE (JLG LEADER)
AXIS BANK LTD. Maharashtra NAGPUR [MH] ARNI ROAD YAVATMAL- DISTRICT,MAHARASHTRA,MAHARASHTRA,INDIA,445001 109 Suit BIOTOR CONTRACT FARMING LTD(Guarantor)VIJAY MAHADEORAO SHIRBHATE (JLG LEADER)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA
200 ULHAS FATTU RATHOD (JLG LEADER) AXIS BANK LTD. Maharashtra NAGPUR [MH]PANDHARI YAVATMAL YAVATMAL- DISTRICT,MAHARASHTRA,MAHARASHTRA,INDIA,445001
109 Suit BIOTOR CONTRACT FARMING LTD(Guarantor)ULHAS FATTU RATHOD (JLG LEADER)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA
201VIVEK VASANTRAO DESHMUKH (JLG LEADER)
AXIS BANK LTD. Maharashtra NAGPUR [MH]787, BHAGYODAY SOC, WADGAON ROAD, YAVATMAL- DISTRICT,MAHARASHTRA,MAHARASHTRA,INDIA,445001
109 Suit BIOTOR CONTRACT FARMING LTD(Guarantor)VIVEK VASANTRAO DESHMUKH (JLG LEADER)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA
202 PANJAB RAMDAS RATHOD (JLG LEADER) AXIS BANK LTD. Maharashtra NAGPUR [MH]PANDURNA, DRWHA, YAVATMAL YAVATMAL- DISTRICT,MAHARASHTRA,MAHARASHTRA,INDIA,445001
109 Suit BIOTOR CONTRACT FARMING LTD(Guarantor)PANJAB RAMDAS RATHOD (JLG LEADER)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA
203SANTOSH JAYANTRAO KADAM (JLG LEADER)
AXIS BANK LTD. Maharashtra NAGPUR [MH]SHASTRI NAGAR, BEHIND APSARA TALKIES YAVATMAL- DISTRICT,MAHARASHTRA,MAHARASHTRA,INDIA,445001
109 Suit BIOTOR CONTRACT FARMING LTD(Guarantor)SANTOSH JAYANTRAO KADAM (JLG LEADER)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA
204DEVIDAS MADHUKAR BAGAL (JLG LEADER)
AXIS BANK LTD. Maharashtra NAGPUR [MH]SINGHANIYA NAGAR. YAVATMAL YAVATMAL- DISTRICT,MAHARASHTRA,MAHARASHTRA,INDIA,445001
109 Suit BIOTOR CONTRACT FARMING LTD(Guarantor)DEVIDAS MADHUKAR BAGAL (JLG LEADER)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA
205 BANSOD MADHUKAR (JLG LEADER) AXIS BANK LTD. Maharashtra NAGPUR [MH]144, MANUSDHARI, GHATANJI YAVATMAL,MAHARASHTRA,MAHARASHTRA,INDIA,445301
115 Suit BANSOD MADHUKAR (JLG LEADER)(Individual)BIOTOR CONTRACT FARMING LTD(Guarantor)
NA NA NA NA NA NA NA NA NA NA NA NA
206NAMDEORAO MAHADEORAO LENDE (JLG LEADERS)
AXIS BANK LTD. Maharashtra NAGPUR [MH]NANZA KALAMB YAVATMAL YAVATMAL- DISTRICT,MAHARASHTRA,MAHARASHTRA,INDIA,445001
109 Suit BIOTOR CONTRACT FARMING LTD(Guarantor)NAMDEORAO MAHADEORAO LENDE (JLG LEADERS)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA
207 VIJAY RAMESH PADALKAR (JLG LEADER) AXIS BANK LTD. Maharashtra NAGPUR [MH] KHORAD,YAVATMALMAHARASHTRA445001,,MAHARASHTRA,INDIA,445001 109 Suit NAVIJAY RAMESH PADALKAR (JLG LEADER) (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
208SUDHAKAR NARAYAN MADAVI (JLG LEADER)
AXIS BANK LTD. Maharashtra NAGPUR [MH]KHORAD, YAVATMAL YAVATMAL- DISTRICT,MAHARASHTRA,MAHARASHTRA,INDIA,445001
109 Suit BIOTOR CONTRACT FARMING LTD(Guarantor)SUDHAKAR NARAYAN MADAVI (JLG LEADER)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA
209GAJANAN VITHALRAO THAKRE (JLG LEADER)
AXIS BANK LTD. Maharashtra NAGPUR [MH]ARNI YAVATMALYAVATMAL- DISTRICTMAHARASHTRA445103,,MAHARASHTRA,INDIA,445103
109 Suit NAGAJANAN VITHALRAO THAKRE (JLG LEADER) (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
210MANISH CHAMPAT DHURVE (JLG LEADER)
AXIS BANK LTD. Maharashtra NAGPUR [MH]SINGHANIYA NAGAR YAVATMAL- DISTRICT,MAHARASHTRA,MAHARASHTRA,INDIA,445001
109 Suit BIOTOR CONTRACT FARMING LTD(Guarantor)MANISH CHAMPAT DHURVE (JLG LEADER)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA
211 AVINASH YADAV BANSOD (JLG LEADER) AXIS BANK LTD. Maharashtra NAGPUR [MH]MANUSDHARI, GHATANJI, YAVATMAL- DISTRICT,MAHARASHTRA,MAHARASHTRA,INDIA,445301
109 SuitAVINASH YADAV BANSOD (JLG LEADER)(Individual)
BIOTOR CONTRACT FARMING LTD(Guarantor)
NA NA NA NA NA NA NA NA NA NA NA NA
212PRAKASH SHESHARAO DAGAVAR (JLG LEADER)
AXIS BANK LTD. Maharashtra NAGPUR [MH]NIMBHORA,KALAMB,YAVATMAL YAVATMAL- DISTRICT,MAHARASHTRA,MAHARASHTRA,INDIA,445401
109 Suit BIOTOR CONTRACT FARMING LTD(Guarantor)PRAKASH SHESHARAO DAGAVAR (JLG LEADER)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA
213 RAJESH RAUT (JLG LEADER) AXIS BANK LTD. Maharashtra NAGPUR [MH] 95, WARD NO-46 YAVATMAL- DISTRICT,MAHARASHTRA,MAHARASHTRA,INDIA,445003 109 Suit BIOTOR CONTRACT FARMING LTD(Guarantor) RAJESH RAUT (JLG LEADER)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA
214 SANCHI INDUSTRIES AXIS BANK LTD. MAHARASHTRA NAGPUR [MH]PLO NO A-11/8,,BUTIBORI MIDC,NAGPUR,MAHARASHTRA,MAHARASHTRA,INDIA,441122
46 Suit DIVVYANI A. SARNAAIK(Guarantor) MADHURI N. MANDAOGADE(Guarantor) MAHADEO HIRAMAN DONAGRE(Guarantor) NITIN NEMIKUMAR MANDAOGADE(Guarantor) RADHA ANIL CHAWARE(Guarantor) NA NA NA NA NA NA NA NA NA
215 PRABHU GURPUR PRAKASH AXIS BANK LTD. Karnataka JAYANAGAR, BANGALORE [KT]63/2, 2ND TEMPLE ROAD, 15TH CROSS, MALLESWARAM,BANGALORE,KARNATAKA,INDIA,560003
27 Suit NAPRABHU GURPUR PRAKASH (Individual)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
216 JITENDER CHAUHAN AXIS BANK LTD. Haryana RAC DELHI WEST ASCH NO-996/29 KRISHNA COLONY,NEAR SEC-7 GURGOAN,GURGAON,HARYANA,HARYANA,INDIA,122001
28 Suit JITENDER CHAUHAN(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
217 VIVEK KUMAR AXIS BANK LTD. UTTAR PRADESH RAC FARIDABAD304 BHARAT RESIDENCY PLOT NO 16 AHINSA,KHAND 2 INDIRAPURAM,GHAZIABAD,UTTAR PRADESH,UTTAR PRADESH,INDIA,201010
53 Suit VIVEK KUMAR(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
218 Jay Mechanical Pvt. Ltd. AXIS BANK LTD. Maharashtra THANE [MH]Plot No. D-7/7, Road No. 33, Wagle Industrial Estate,Thane (W),MAHARASHTRA,INDIA,400604
404 Suit NA Harshad Ranchodbhai Panchal 00976008 Naresh Ranchodbhai Panchal 00976672 Ranchodbhai Babaldas Panchal 02439730 NA NA NA NA NA NA NA NA NA NA NA
219 SAI RAGHAM BUSINESS CENTER AXIS BANK LTD. Telangana SECUNDERABAD [AP]69, CHANDRALOK COMPLEXS D ROAD,SECUNDERABAD ANDHRA PRADESH500003,,ANDHRA PRADESH,INDIA,500003
120 Suit NA P JAYANTHI (GUAR)(Guarantor) P MANOJ KUMAR (PROPRIETOR)(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA
220 S S COTTON TRADERS AXIS BANK LTD. ANDHRA PRADESH GUNTUR [AP]F-2, VAMSI HOMES, 1ST LINE,RAMANNAPET,GUNTUR,ANDHRA PRADESH,ANDHRA PRADESH,INDIA,522007
64 Suit MEDURI RAMA SUBBA RAO(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
221 PARAM ENTERPRISE AXIS BANK LTD. MAHARASHTRA VASHI, MUMBAI [MH]D - 222 - 40, MIDC , ,NERUL,NAVI MUMBAI,MAHARASHTRA,MAHARASHTRA,INDIA,400705
89 SuitHITESH LABHSHANKAR PANDYA AND MEGHA HITESH PANDYA(Guarantor)
HITESH PANDYA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA
222 VINAY CONTAINERS SERVICES PVT. LTD. AXIS BANK LTD. Maharashtra VASHI, MUMBAI [MH]E-108, 1ST FLOOR, NERUL RLY STATION COMPLEX, SECTOR 20, NERUL,NAVI MUMBAI,MAHARASHTRA,INDIA,400706
1767 Suit BANK OF INDIA ARUNA VILAS KHAIRE 02458557 VILAS J KHAIRE 02429509 NA NA NA NA NA NA NA NA NA NA NA NA
223 NITIN BHIMAJI ADSARE AXIS BANK LTD. Maharashtra BUNDGARDEN, PUNE [MH]A/P NARAYANGAON, TALUKA JANNAR DIST PUNE PATEKHAIREMALA,PUNE,MAHARASHTRA,INDIA,410504
64 Suit NA NITIN BHIMAJI ADSARE(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
224 NEELESH DIPAK NAIK AXIS BANK LTD. Maharashtra BUNDGARDEN, PUNE [MH] 41 EX SERVICEMEN COLONY PAUD ROAD,Pune,MAHARASHTRA,INDIA,411038 56 Suit NA NEELESH DIPAK NAIK(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
225 PANDURANG SALAVE AXIS BANK LTD. Maharashtra BUNDGARDEN, PUNE [MH]AT POSTSAKORI TAL JUNNARPUNE MAHARASHTRA410515,,MAHARASHTRA,INDIA,410515
69 Suit NA PANDURANG SALAVE (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
226 DIPAK DIGAMBAR NAIK AXIS BANK LTD. Maharashtra BUNDGARDEN, PUNE [MH] 41, EX-SERVICEMAN COLONY, PAUD ROAD,PUNE,MAHARASHTRA,INDIA,411038 31 Suit NA DIPAK DIGAMBAR NAIK(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
227 Sanjay Khutwad AXIS BANK LTD. Maharashtra BUNDGARDEN, PUNE [MH] At Post- Bhongawali, Tal- Bhor,Pune,MAHARASHTRA,INDIA,412205 31 Suit NA Sanjay Khutwad(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
228 NATIONAL CONSTURCTION CO. AXIS BANK LTD. Gujarat AHMEDABAD [GJ]194/3/1, NATRAJ ESTATSANAND GIDC, VASNA LEAVA ,DIST AHMEDABAD,AHMEDABAD,GUJARAT,INDIA,382170
197 Suit NA BHIKHALAL HARJI PATEL(Partner) KHIMJI HARJI PATEL(Partner) NA NA NA NA NA NA NA NA NA NA NA NA
229 NATIONAL TRADERS AXIS BANK LTD. Kerala PALARIVATTOM, KOCHI [KL] N.H BYE PASS ROAD,MARKET JN, ALUVA,KOCHI,KERALA,KERALA,INDIA,682024 96 Suit NA AFSAL V U(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
230 SURYA RUBBERS AXIS BANK LTD. Kerala KOCHI [KL] VATTOTH HOUSE,MEENACHIL PO, PALA,KOTTAYAM,KERALA,KERALA,INDIA,686589 180 Suit NA CYRIAC GEORGE(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
231 Anns House of Sweets AXIS BANK LTD. Kerala KOCHI [KL] Cathedral Church Road, Pala, Kottayam Dt.,,KERALA,INDIA, 379 Suit NA Annamma Joseph NA NA NA NA NA NA NA NA NA NA NA NA NA
232 Anns Indian Aroma AXIS BANK LTD. Kerala KOCHI [KL] Kott. Industrial Estate, Vall ichira Post,Palai,KERALA,INDIA,686592 447 Suit NA Anil Joseph NA NA NA NA NA NA NA NA NA NA NA NA NA
233 Anns Ind Falvours AXIS BANK LTD. Kerala KOCHI [KL] Kott. Industrial Estate, Vall ichira Post,Palai,KERALA,INDIA,686592 832 Suit NA Joseph Thomas NA NA NA NA NA NA NA NA NA NA NA NA NA
234VARKEYS RETAIL VENTURES PRIVATE LIMITED
AXIS BANK LTD. Kerala KOCHI [KL] NO.32/1174E, CIVIL LINE ROAD,PALARIVATTOM,KOCHI,KERALA,KERALA,INDIA,682025 54 Suit NA P I DENNIS 00871756 SEBY ALAPATT 00871826 TOBY ALAPATT 00871714 NA NA NA NA NA NA NA NA NA NA NA
235 S.H.MOHAMED NOWFEL AXIS BANK LTD. Tamil Nadu TIRUNELVELI [TN]C/O JASMIN FOUNDATIONS PVT LTD,NO.2/658, EAST COAST ROAD,THIRUVANMIYUR,TAMIL NADU,INDIA,600041
37 Suit NA S.H.MOHAMED NOWFEL(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
236 Champion Agro Ltd AXIS BANK LTD. Gujarat RAJKOT [GJ]Survey No. 217, Plot No. 2, National Highway 8B, Veraval (Shapar),,Rajkot,GUJARAT,INDIA,360024
8375 Suit IDBI Bank, Dhanlaxmi Bank, HDFC Bank DHARMESH P TRIVEDI 07257895 DHIRAJLAL G HIRPARA AAGPH7078B 00204150 JITENDRA G HIRPARA AAGPH7077Q 00204225 NA NA NA NA NA NA NA NA NA NA NA
237 CORONATION PAPER STORE AXIS BANK LTD. TAMIL NADU SIVAKASI [TN] 369,BIG BAZAR ARUPPUKOTTAI,TAMIL NADU,TAMIL NADU,INDIA,626101 32 Suit PMC MUTHUSAMY(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
238 P PAZHANISAMI AXIS BANK LTD. Tamil Nadu COIMBATORE [TN]S/O PONNUSAMYVETTUVAPALAYAM MAIN STREETCOIMBATORE TAMIL NADU641607,,TAMIL NADU,INDIA,641607
219 Suit NA P PAZHANISAMI (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
239 C DURAISAMI AXIS BANK LTD. Tamil Nadu COIMBATORE [TN]S/O CHENNI NAICKERMALLAPALAYAM MARIAMMAM KOILERODE TAMIL NADU638001,,TAMIL NADU,INDIA,638001
215 Suit NA C DURAISAMI (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
240 K MAYILSAMY AXIS BANK LTD. Tamil Nadu COIMBATORE [TN]S/O KARUPPAGOUNDER THANNERERPANTHALPAL POTHAMPALAYAMCOIMBATORE TAMIL NADU641001,,TAMIL NADU,INDIA,641001
149 Suit NA K MAYILSAMY (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
241 P LAKSHMANAMOORTHY AXIS BANK LTD. Tamil Nadu COIMBATORE [TN]S/O PONNUSAMYPILLAIYAPPAPALAYAMCOIMBATORE TAMIL NADU641001,,TAMIL NADU,INDIA,641001
149 Suit NAP LAKSHMANAMOORTHY (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
242 N NACHIMUTHU AXIS BANK LTD. Tamil Nadu COIMBATORE [TN]S/O NALLAGOUNDAR PATHARAI THRIUCHENGODENAMAKKAL TAMIL NADU637001,,TAMIL NADU,INDIA,637001
169 Suit NA N NACHIMUTHU (INDIVIDUAL)(Individual)PIONEER FEEDS AND POULTRY PRODUCTS PVT LTD (GUAR)(Guarantor)
NA NA NA NA NA NA NA NA NA NA NA NA
243 GARUDA FARM HOUSE AXIS BANK LTD. Odisha CUTTACK [OR]AT-BANAHARA, PO-BODAMUNDAIDIST.CUTTACKCUTTACK ODISHA754281,,ODISHA,INDIA,754281
46 Suit NARAMACHANDRA JENA (PROPRIETOR)(Proprietor)
NA NA NA NA NA NA NA NA NA NA NA NA NA
244Bharat Integrated Social Welfare Agency
AXIS BANK LTD. Odisha SAMBALPUR [OR] Danipali , Post Budharaja, District:,Sambalpur,ODISHA,INDIA,768004 79 Suit NA CH. Bijayabati Miss. Jagadamba Rao Smt. Khirod Chandra Malik Mariyam Sibi l Smt. Niranjan Tripathy Pahelu Dip Phula Sibil Smt. Pitabasa Sethi Rahi l Sibi l Smt. Rama Chandra Pujari S.K. Panda NA NA NA
Client Confidential #PUBLIC
245 GOPALA REDDY AXIS BANK LTD. Karnataka YELAHANKA, BANGALORE [KT]40,1,S MEDAHALLI,BIDARAGUPPE POSTSARJAPURA HOBLI,ANEKAL TQBENGALURU KARNATAKA562107,,KARNATAKA,INDIA,562107
43 Suit NA GOPALA REDDY (INDIVIDUAL)(Individual)PRASANNA KUMAR S/O GOPAL REDDY (GUAR)(Guarantor)
NA NA NA NA NA NA NA NA NA NA NA NA
246 SHAH ASSOCIATES AXIS BANK LTD. Uttar Pradesh GHAZIABAD [UP] 106, JASSI PURA0GHAZIABAD UTTAR PRADESH201001,,UTTAR PRADESH,INDIA,201001 78 Suit NA MOHD SHAHA ALAM(Partner) MOHD SHAHNAWAZ (PARTNER)(Partner) MOHD YUNUF (PARTNER)(Partner) MOHD YUSUF (PARTNER)(Partner) SHAMIM BEGUM (PARTNER)(Partner) NA NA NA NA NA NA NA NA NA
247 RAMESH THANGADURAI K AXIS BANK LTD. Tamil Nadu MADURAI [TN] 135/2, A3,SSD Towers Main Road,Kovilpatti,TAMIL NADU,INDIA,628501 55 Suit NA RAMESH THANGADURAI K(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
248 M MURUGANANDAM AXIS BANK LTD. Tamil Nadu MADURAI [TN]NO 3A.SHANMUGAM PILLAI 1ST TREET NEW JAIL ROAD,MADURAI,TAMIL NADU,INDIA,625016
28 Suit NA M MURUGANANDAM (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
249 SUNDAR M AXIS BANK LTD. Tamil Nadu MADURAI [TN]DOOR NO.3A, SHANMUGAM PILLAI 1ST STREET ALAGARADI,MADURAI,TAMIL NADU,INDIA,625016
28 Suit NA SUNDAR M (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
250 CHAITHANYA PHARMA AXIS BANK LTD. Kerala THIRUVANANTHAPURAM [KL]M/S.CHAITHANYA PHARMA,T.C.9/883(1),PLRA-7,GREEN VILLA,VELLAYAMBALAM,SASTHAMANGALAM,THIRUVANANTHAPURAM,KERALA,KERALA,INDIA,695010
59 Suit NA VINOD R NAIR(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
251 KANISHK KUMAR . AXIS BANK LTD. DELHI RAC DELHI44 F G FLOORKILOKARI NR SHIV MANDIR NEW DELHINEW DELHI DELHI INDIA110014,,DELHI,INDIA,110014
33 Suit NA KANISHK KUMAR . (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
252 SHIVAKUMAR AXIS BANK LTD. Karnataka INDIRANAGAR, BANGALORE [KT]No. 204, Scion Vista, 6th Main, G M Palya, Near BEML Hospital,Bangalore,KARNATAKA,INDIA,560075
62 Suit NA SHIVAKUMAR(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
253 B SAINATH AXIS BANK LTD. Karnataka INDIRANAGAR, BANGALORE [KT]377, 4TH MAIN, 5TH CROSS,V R PURAM, PALACE,GUTTAHALLI,KARNATAKA,INDIA,560003
49 Suit NA B SAINATH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
254 BYRAMMA AXIS BANK LTD. Karnataka INDIRANAGAR, BANGALORE [KT] Chikkadasarahall i vi l lage,Sarjapura Hobli,Bangalore,KARNATAKA,INDIA,562125 105 Suit NA BYRAMMA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
255 CHANDRAKANT BALASAHEB RAJE AXIS BANK LTD. Maharashtra NASHIK [MH]DINDORI,DINDORI ,NASHIKNASHIKMAHARASHTRA422202,,MAHARASHTRA,INDIA,422202
82 Suit NACHANDRAKANT BALASAHEB RAJE (INDIVIDUAL)(Individual)
RAHUL BALASAHEB RAJE (GUAR)(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA
256 RAHUL BALASAHEB RAJE AXIS BANK LTD. Maharashtra NASHIK [MH]DINDORI,DINDORI ,NASHIKNASHIKMAHARASHTRA422202,,MAHARASHTRA,INDIA,422202
50 Suit NACHANDRAKANT BALASAHEB RAJE (GUAR)(Guarantor)
RAHUL BALASAHEB RAJE (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA
257 DINESH VIJAY DUGJE AXIS BANK LTD. Maharashtra NASHIK [MH]AT NALEGAON TAL DINDORI DIST NASHIKNASHIKMAHARASHTRA422001,,MAHARASHTRA,INDIA,422001
58 Suit NA DINESH VIJAY DUGJE (INDIVIDUAL)(Individual) SHIVAJI RUNJAJI PATIL (GUAR)(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA
258 RAMCHANDRA MURLIDHAR CHAUDHARI AXIS BANK LTD. Maharashtra NASHIK [MH]AT/PO. KARANJKHED, TAL DINDORI, DIST. NANASHIKMAHARASHTRA422001,,MAHARASHTRA,INDIA,422001
34 Suit NA JAYRAM PANDU BHOYE (GUAR)(Guarantor)RAMCHANDRA MURLIDHAR CHAUDHARI (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA
259 Bhausaheb Malhari Kedar and others AXIS BANK LTD. Maharashtra NASHIK [MH] At/Post- Kathargaon, Tal- Niphad,Dist- Nashik,Nashik,MAHARASHTRA,INDIA,422303 38 Suit NA Bhausaheb Malhari Kedar(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
260 DEEPAK DEORAM GAWALI AXIS BANK LTD. Maharashtra NASHIK [MH]AT PIMPALNARE TAL,CHANDWAD DIST NASHIKNASHIKMAHARASHTRA422058,,MAHARASHTRA,INDIA,422058
119 Suit NADEEPAK DEORAM GAWALI (INDIVIDUAL)(Individual)
VASANTRAO DEORAM GAWALI (GUAR)(Guarantor)
NA NA NA NA NA NA NA NA NA NA NA NA
261 VASANTRAO DEORAM GAWALI AXIS BANK LTD. Maharashtra NASHIK [MH]33-34,GRUKRIPA HSG SOCIETY,SHARANPUR RD,NR NASHIK PEOPLES CO-OP BK,CANADA CORNERNASHIK MAHARASHTRA422005,,MAHARASHTRA,INDIA,422005
43 Suit NA DEEPAK DEORAM GAWALI (GUAR)(Guarantor)VASANTRAO DEORAM GAWALI (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA
262 RAMESH RANGNATH WAGH AXIS BANK LTD. Maharashtra NASHIK [MH]AT POST SHIVDE TAL SIHHARNASHIKMAHARASHTRA422001,,MAHARASHTRA,INDIA,422001
40 Suit NARAMESH RANGNATH WAGH (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
263 WALKESHWAR PANDURANG BHALERAO AXIS BANK LTD. Maharashtra NASHIK [MH]VILL- TISGAON, TAL- DINDORI, DIST- NASHINASHIKMAHARASHTRA422215,,MAHARASHTRA,INDIA,422215
40 Suit NAPRAMOD BALASAHEN BHALERAO (GUAR)(Guarantor)
WALKESHWAR PANDURANG BHALERAO (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA
264 Sahebrao Yashwant Mahale AXIS BANK LTD. Maharashtra NASHIK [MH] At/Post- Pimpalgaon,Tal- Nipahd,Dist- Nashik,Nashik,MAHARASHTRA,INDIA,422209 28 Suit NA Sahebrao Yashwant Mahale(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
265 Pratibha Sharad Dande AXIS BANK LTD. Maharashtra NASHIK [MH]Manas, Sahyadhri Colony, Jai l Road, Nashik Road,Dist- Nashik,Nashik,MAHARASHTRA,INDIA,422101
58 Suit NA Pratibha Sharad Dande(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
266 SAMPAT KRISHNA BODAKE AXIS BANK LTD. Maharashtra NASHIK [MH]SHIVDHAN NIVAS, PLOT NO 52, DATTA NAGAR,PETH ROAD, PANCHAWATI,NASHIK MAHARASHTRA422203,,MAHARASHTRA,INDIA,422203
40 Suit NAPRABHAKAR MURALIDHAR DHATRAK (GUAR)(Guarantor)
SAMPAT KRISHNA BODAKE (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA
267 VISHWAJEET RAMCHANDRA SAMBHUS AXIS BANK LTD. Maharashtra NASHIK [MH]B14, 204 ASHIYANA BUILDING KALPAKESTATES, ANTOP HILL,MUMBAI MAHARASHTRA400037,,MAHARASHTRA,INDIA,400037
260 Suit NA SHRIPAD SHARAD MULEY (GUAR)(Guarantor)VISHWAJEET RAMCHANDRA SAMBHUS (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA
268 UTTAM BAJIRAO JADHAV AXIS BANK LTD. Maharashtra NASHIK [MH]AT/PO HASTEDUMALA TAL DINDORINASHIKMAHARASHTRA422215,,MAHARASHTRA,INDIA,422215
33 Suit NASHIVNATH MAHADU JADHAV (GUAR)(Guarantor)
UTTAM BAJIRAO JADHAV (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA
269 UJWALA DILIP SARDA AXIS BANK LTD. Maharashtra NASHIK [MH]FLAT NO-6, 24 DAMODHAR HEIGHTS,MUMBAI AGRA ROAD, KAMOD NAGAR.NASHIK MAHARASHTRA422008,,MAHARASHTRA,INDIA,422008
49 Suit NA UJWALA DILIP SARDA (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
270 DILIP KASHINATH SARDA AXIS BANK LTD. Maharashtra NASHIK [MH]23 24 DAMODHAR HEIGHTS,KAMUD NAGARNASHIK MAHARASHTRA422008,,MAHARASHTRA,INDIA,422008
51 Suit NADILIP KASHINATH SARDA (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
271 BIJOY PLASTIC CENTRE AXIS BANK LTD. West Bengal HOWRAH [WB] 2, PORTUGUESE CHURCH STREET,KOLKATA,WEST BENGAL,INDIA,700001 72 Suit NA NILA MONDAL SMT. PRAMIL KUMAR BAFNA NA NA NA NA NA NA NA NA NA NA NA NA
272 Ganapati Enterprises AXIS BANK LTD. West Bengal HOWRAH [WB]2A,SHAKESPEARE SARANI,1ST FLOOR ROOM NO KOLKATA WEST BENGAL700071,,WEST BENGAL,INDIA,700071
50 Suit NA BARINDRA KUMAR DEBNATH(Partner) RAM GOPAL BHOOT(Partner) NA NA NA NA NA NA NA NA NA NA NA NA
273 ASHIK EXPORT AXIS BANK LTD. Tamil Nadu ERODE [TN] NO.82, DHARAPURAM ROAD,TIRUPUR,TAMIL NADU,INDIA,641604 305 Suit NA S.N.M.I.DILIP NA NA NA NA NA NA NA NA NA NA NA NA NA
274 KEERTI JAIN AXIS BANK LTD. UTTAR PRADESH RAC GHAZIABADECHELON INSTITUTE OF TECHNOLOGY FLAT NO-106 FACULTY RESIDENCE KABULPUR KHERI MANJHAWLI, ROAD NEHARPAARFARIDABAD HARYANA INDIA121002,,HARYANA,INDIA,121002
50 Suit NA KEERTI JAIN (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
275D THAKKAR CONSTRUCTIONS PRIVATE LIMITED
AXIS BANK LTD. Maharashtra NAGPUR [MH]103, PRINCE TOWER, LBS MARG, GHATKOPAR WEST, MUMBAI - 400086,,MAHARASHTRA,INDIA,400086
4670 SuitSBI, Union Bank of India, HDFC Bank, Mahindra Finance, Reliance Commercial Finance
PRAVIN NATHALAL THAKKAR DATTANI(Individual)
ACFPT1997C 00397872VISHAL PRAVIN THAKKAR DATTANI(Individual)
ACFPT2001H 01327477 NA NA NA NA NA NA NA NA NA NA NA NA
276 RAKESH BAIRAGI AXIS BANK LTD. Madhya Pradesh RAC JABALPUR404 NEHRU NAGAR GARHA,BESIDE CENTRAL BANK,NEAR MEDICAL COLLEGE,JABALPUR,MADHYA PRADESH,MADHYA PRADESH,INDIA,482003
32 Suit NA RAKESH BAIRAGI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
277 AVANISH MANRAL AXIS BANK LTD. DELHI RAC DELHI507 J BLOCK JAI PURIA SUNRISEGREEN 12 A AHINSA KHAND INDRA PURAM,GHAZIABAD,DELHI,INDIA,201010
73 Suit NA AVANISH MANRAL (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
278 MURARI LAL RAKESH KUMAR AXIS BANK LTD. Haryana DLF, GURGAON [HR]169/170, SECOND FLOOR, KATRA NAWAB,CHANDNI CHOWK,DELHI DELHI110006,,DELHI,INDIA,110006
162 Suit NAMURARI LAL RAKESH KUMAR (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
279 SURYA VINAYAKA . AXIS BANK LTD. DELHI RAC DELHI11, PREM SADAN, RAJENDRA PLACE WEF 15-07-2013 vide form 18 dated on 16-07-2013,NEW DELHI,DELHI,INDIA,110008
32 Suit NA ROHIT CHOWDHARY (WHOLE TIME DIRECTOR) 00026031 SANJAY JAIN (DIRECTOR) 00026147 SANJEEV AGARWAL (WHOLE TIME DIRECTOR) 00025998 NA NA NA NA NA NA NA NA NA NA NA
280 KAUSHIK VISHAL AXIS BANK LTD. Haryana RAC NOIDA Q-7101 DEVINDER VIHAR,SECTOR-56,GURGAON,HARYANA,HARYANA,INDIA,122001 69 Suit KAUSHIK VISHAL(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
281 MANOJ VILAS LAGARE . AXIS BANK LTD. Maharashtra RAC KOLHAPURFLAT NO.203, SHUBH SIDDHI RESIDENCY,PATOLEWADI ,NEAR HOTEL PANGAT,KOLHAPUR,MAHARASHTRA,MAHARASHTRA,INDIA,416001
35 Suit NA MANOJ VILAS LAGARE .(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
282 MAHESH BHIMAPPA DASARADDI AXIS BANK LTD. Maharashtra KOLHAPUR [MH]74,CHIKKUR,MANE NAM,1RIND,171,CHIKKUR,TAL.MUDHOL,DIST.BAGALKOT,KARNATAKA,KARNATAKA,INDIA,587122
30 Suit NA MAHESH BHIMAPPA DASARADDI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
283 RAGHU R AXIS BANK LTD. Tamil Nadu RAC TRICHYOLD NO-10-7A-NEW NO-10-53-KATTANIMEDU,NEYTHALUR KULITHALAI,TIRUCHIRAPPALLI,TAMIL NADU,TAMIL NADU,INDIA,621312
34 Suit NA R SUTHAKAR S/O RAMASAMY(Guarantor) RAGHU R(Individual) NA NA NA NA NA NA NA NA NA NA NA NA
284 SREE VELAMMAL TRADERS AXIS BANK LTD. Tamil Nadu TIRUCHIRAPALLY [TN]1/183, KARAIKUDI MAIN ROAD, PEYANPATTI , O SIRUVAYAL (POST),KARAIKUDI,TAMIL NADU,INDIA,630208
100 Suit NA S. SATISH KUMAR NA NA NA NA NA NA NA NA NA NA NA NA NA
285 K KARPAGAM AXIS BANK LTD. Tamil Nadu TIRUCHIRAPALLY [TN] NO. 43, BESKI NAGAR, WORAIYUR,TRICHY,TAMIL NADU,INDIA,620003 46 Suit NA K KARPAGAM(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
286 MAA AMBE TRADERS AXIS BANK LTD. Chhattisgarh RAIPUR [CT]18, RADHA MOHAN COMPLEX, BHAISTHAN ROAD,0RAIPUR CHATTISGARH492001,,CHHATTISGARH,INDIA,492001
49 Suit NA ANAND KUMAR DAGA (GUAR)(Guarantor)MAHESH KUMAR DAGA (PROPRIETOR)(Proprietor)
NA NA NA NA NA NA NA NA NA NA NA NA
287 Hi Tech Abrasives Ltd AXIS BANK LTD. Chhattisgarh RAIPUR [CT] MIG-21, Indrawati Colony,Raipur,CHHATTISGARH,INDIA,492001 1027 Suit NA Pankaj Tekriwal ABMPT1612N 01079319 Shakuntala Tekriwal ABOPT8069M 00025186 NA NA NA NA NA NA NA NA NA NA NA NA
288 PURANIMATI PLANTATION PVT LIMITED AXIS BANK LTD. Assam GUWAHATI [AS]HAZARIKA COMPLEX,C/O NECCO ,CROSSING PLA1ST FLR,G.S.ROAD,GANESGURI CHARALI,GUWAHATI ASSAM781006,,ASSAM,INDIA,781006
107 Suit NA DHRUBAJYOTI HAZARIKA (DIRECTOR) 01924921 LILY HAZARIKA (DIRECTOR) 02063884 NA NA NA NA NA NA NA NA NA NA NA NA
289 ENTSULASHI BIO-PRODUCTS PVT LTD AXIS BANK LTD. Assam GUWAHATI [AS]PO BOX -25, ARKONG WARD,MOKOKCHUNG,NAGALAND798601,,NAGALAND,INDIA,798601
34 Suit NA MOANUNGSANG LONGKUMER 01769081 RONGSENMONGLA JAMIR (DIRECTOR) 01767873 NA NA NA NA NA NA NA NA NA NA NA NA
290 KARENDRA KALITA AXIS BANK LTD. Assam GUWAHATI [AS]C/O NISHANTA GOSWAMI, OPP. UNITED BANK OBHARALUMUKH, AT ROADGUWAHATI ASSAM781009,,ASSAM,INDIA,781009
104 Suit NA BABITA DEKA (GUAR)(Guarantor)KARENDRA KALITA (PROPRIETOR)(Proprietor)
NA NA NA NA NA NA NA NA NA NA NA NA
291 SHUVASIS SEN AXIS BANK LTD. West Bengal BURDWAN [WB]SHYAMLAL ROAD WEST PO- RAJBATIBURDWAN WEST BENGAL713104,,WEST BENGAL,INDIA,713104
62 Suit NA SHUVASIS SEN (PROPRIETOR)(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
292 Rej Traders AXIS BANK LTD. West Bengal BURDWAN [WB] VILL PO- VITA,BURDWAN WEST BENGAL713101,,WEST BENGAL,INDIA,713101 53 Suit NA SAMARENDU REJ(Partner) SUKHENDU REJ(Partner) NA NA NA NA NA NA NA NA NA NA NA NA
293 HONEY SAREES AXIS BANK LTD. West Bengal DALHOUSIE, KOLKATA [WB]201/B, MAHATMA GANDHI ROAD4TH FLOOR,SADASUKH KATRAKOLKATA WEST BENGAL700007,,WEST BENGAL,INDIA,700007
127 Suit NA GAJENDRA JHA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
Client Confidential #PUBLIC
294 PRACHIN COMMERCIAL PVT LTD AXIS BANK LTD. West Bengal DALHOUSIE, KOLKATA [WB]13ROYD STREET1ST FLOORKOLKATA WEST BENGAL700016,,WEST BENGAL,INDIA,700016
79 Suit NA BHOLA BHATTACHARYA GOBINDA PATRA GOPINATH PATRA SAMBHU NATH ROY SATYA NARAYAN SHAW NA NA NA NA NA NA NA NA NA
295SHREE GANESH JEWELLERY HOUSE (I) LTD
AXIS BANK LTD. West Bengal CORPORATE BANKING,KOLKATA [WB]413 Vardaan Market, 25A Camac Street, 4th Floor,Kolkata,WEST BENGAL,INDIA,700016
22786 Suit
Allahabad Bank, Axis Bank, Bank Of Baroda,Bank of India, Bank of Maharashtra, Central bank, Corporation Bank, Dena Bank, Dhanlakshmi Bank, Exim Bank, ICICI Bank, IDBI Bank, Karnataka Bank, Laxmi Vilas Bank, Punjab National Bank, SBBJ, South India Bank, State Bank of Hyderabad, State Bank of India, State Bank of Mysore, State Bank of Patiala, State Bank of
ASHOKE PRAKASH SAHANI 00701324 NILESH PAREKH 00050671 UMESH PAREKH 00050705 NA NA NA NA NA NA NA NA NA NA NA
296 PATRON CONSTRUCTION AXIS BANK LTD. West Bengal DALHOUSIE, KOLKATA [WB]3, C R AVENUE , 1ST FLOOR, ROOM NO-05, BLOCK- B,KOLKATA,WEST BENGAL,INDIA,700072
74 Suit NA ALOK MAWANDIA JAY PRAKASH MANDHILIA MAHENDRA SHARMA NA NA NA NA NA NA NA NA NA NA NA
297 EASTERN PRAWNS PVT LTD AXIS BANK LTD. West Bengal TAMLUK [WB]DHANDIGHI (DIGHA BYE-PASS) CONTAI,PURBA MEDNIPUR, WEST BENGAL721401,,WEST BENGAL,INDIA,721401
28 Suit NA BABITA RAI (DIRECTOR) 00915115 DEBASIS MONDAL (DIRECTOR) 07081292 DINESH KUMAR RAI (DIRECTOR) 02726201 MADAN MOHAN MONDAL (DIRECTOR) 02955284 RINA BALA MONDAL (GUAR)(Guarantor) NA NA NA NA NA NA NA NA NA
298 IRITTY TRADING COMPANY AXIS BANK LTD. Kerala KANNUR [KL] KCP XIII 893,NR IRITTY BRIDGE,IRITTY,KANNUR,KERALA,KERALA,INDIA,670703 154 Suit NA P JABIR(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
299 RELAX FAN INDUSTRIES AXIS BANK LTD. West Bengal CORPORATE BANKING,KOLKATA [WB]156A, LENIN SARANI, 202 KAMALAYA CENTRE,KOLKATAWEST BENGAL700013,,WEST BENGAL,INDIA,700013
71 Suit NA APURBA GHOSH(Partner) H K MUKHERJEE(Partner) K GANGULY(Partner) NA NA NA NA NA NA NA NA NA NA NA
300 KAMALBAI ASHOK SATALE AXIS BANK LTD. Maharashtra AURANGABAD [MH]AT : GALNIMB POST- GARWADGAON TAL- GANGAPUR,DIST : AURANGABAD,MAHARASHTRA,MAHARASHTRA,INDIA,431109
61 Suit NA KAMALBAI ASHOK SATALE(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
301 Parekh Gold House Pvt. Ltd. AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH]29/A, Sidhpura Industrial Estate, Gaiwadi Road, Goregaon (W),Mumbai,MAHARASHTRA,INDIA,400062
2032 Suit Bank of India Damayanti Parekh Pravin Parekh NA NA NA NA NA NA NA NA NA NA NA NA
302PROMINENT TOURS & TRAVELS PVT. LTD.
AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH]11/13, RUTRAJ, JUHU ROAD, NEAR LIDO CINEMA, SANTACRUZ (W),MUMBAI,MAHARASHTRA,INDIA,400049
2643 Suit CANARA BANK AND BANK OF INDIA KIRTI KANAKIA AAGPK6848N 00027456 NIKUNJ KANAKIA 00027494 NA NA NA NA NA NA NA NA NA NA NA NA
303 WIZARD BIOTECH PVT. LTD. AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH] 768, RAM NAGAR, SHATRI NAGAR,JAIPUR,RAJASTHAN,INDIA,302010 479 Suit NA BAIJNATH BAJPAI 00545210 RAJEEV BAJPAI 00545104 NA NA NA NA NA NA NA NA NA NA NA NA
304 Twilight Litaka Pharma Limited AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH] Himalaya Estate,16-A Shivajinagar,Pune,MAHARASHTRA,INDIA,411005 1405 SuitCentral Bank of India , ICICI BANk, Barclays Bank, Bank of Baroda , Unoin Bank of India , Bank of India & DBS Bank
ABHIJIT RAJENDRA BORA 00130420 GOPAL KUPPUSWAMY RAMOURTI 00296595 NAINISH RAJENDRA BORA 00152040 RAJENDRA CHANDMAL BORA ABJPB7383B 00129879 NA NA NA NA NA NA NA NA NA NA
305 Khetalaji Gold Pvt. Ltd. AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH]G/3, Ganesh Bhuvan CHS Ltd., Daftary Road, Opp. Dena Bank, Malad (East),Mumbai,MAHARASHTRA,INDIA,
1030 Suit Bank of Baroda Damayanti Parekh Pravin Parekh NA NA NA NA NA NA NA NA NA NA NA NA
306SHETAKARI PHAL BHAJIPALA VIKRI VA PRAKRIYA SAHAKARI SOCIETY MARYADIT CHINAWAL
AXIS BANK LTD. Maharashtra JALGAON [MH]TAL RAVER, DIST JALGAON,CHINAWALMAHARASHTRA425507,,MAHARASHTRA,INDIA,425507
155 Suit NA DNAUANDAVE MAHAJAN MR NA NA NA NA NA NA NA NA NA NA NA NA NA
307 Chandrashekhar Tanaji Deshmukh AXIS BANK LTD. Maharashtra JALGAON [MH] A/P- Adavad, Tal- Chopda, Dist- Jalgaon,Jalgaon,MAHARASHTRA,INDIA,425303 37 Suit NAChandrashekhar Tanaji Deshmukh(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
308SHRI DHANLAXMI PHAL BHAJIPALA VIKRI SAHKARI SANSTHA MARYADIT
AXIS BANK LTD. Maharashtra JALGAON [MH]AT-POST-KOLWAD,TAL-YAWAL,DIST-JALGAONMAHARASHTRA425001,,MAHARASHTRA,INDIA,425001
38 Suit NA ANIL MAHAJAN MR NA NA NA NA NA NA NA NA NA NA NA NA NA
309 EXPRESSIT LOGISTICS WORLDWIDE LTD. AXIS BANK LTD. Maharashtra ANDHERI(W), MUMBAI [MH]A-1, GROUND FLOOR, SONA UDYOG INDUSTRIAL ESTATE, PARSI PANCHAYAT ROAD, ANDHERI (EAST),MUMBAI,MAHARASHTRA,INDIA,400069
606 Suit SIDBI ASHIS MOTILAL NAIN 00033342 NA NA NA NA NA NA NA NA NA NA NA NA NA
310 Mecca Traders AXIS BANK LTD. Punjab PHULLANWAL [PB] 784 PHASE II URBAN ESTATE,DUGRI,LUDHIANA,PUNJAB,PUNJAB,INDIA,141001 101 Suit NA MOHD RAZAK QURESHI(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
311 UNIVERSAL SATNA DIESELS AXIS BANK LTD. Madhya Pradesh SATNA [MP]JAGAT DEO TALAB ROAD,SATNA,SATNA,MADHYA PRADESH,MADHYA PRADESH,INDIA,485001
43 Suit NA GOVINDRAM MONGIA(Partner) JITENDRA PAL MONGIA(Guarantor) KANCHAN MONGIA(Guarantor) KRISHNADEVI MONGIA(Guarantor) MAHENDRAPAL MONGIA(Guarantor) PRAVEEN KUMAR MONGIA(Guarantor) SWAPNIL MONGIA(Guarantor) NA NA NA NA NA NA NA
312 NIVI FASHIONS AXIS BANK LTD. Tamil Nadu TIRUPUR [TN]31/3, BSS ROAD, OPP DHANALAKSHMI,B MILL UTHUKULLI MAIN ROAD,TIRUPPUR,TAMIL NADU,TAMIL NADU,INDIA,641601
34 Suit K. KATHIRESAN(Partner) V PUNITHAA PRIYA(Partner) NA NA NA NA NA NA NA NA NA NA NA NA
313 J JAYAKUMAR AXIS BANK LTD. Tamil Nadu RAC THORAIPAKKAM2ND FLOOR DHANALAKSHMI COMPLEX,63/135 KALLIAMMAN KOIL ST,VIRUGAMBAKKAM,CHENNAI,TAMIL NADU,TAMIL NADU,INDIA,600092
32 Suit NA J JAYAKUMAR(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
314 MAHESH KUMAR E AXIS BANK LTD. Tamil Nadu RAC AMBATTURDOOR NO 2 PLOT NO 69B,GANESH AVENUE 5TH CROSS,STREET SAKTHI NAGAR,PORUR,CHENNAI,TAMIL NADU,TAMIL NADU,INDIA,600116
35 Suit NA MAHESH KUMAR E(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
315 ZARAS AXIS BANK LTD. Tamil Nadu CORPORATE BANKING,CHENNAI [TN]NO10 AKR NAGAR SRIDEVI GARDENSVALASARAVAKKAMCHENNAI TAMIL NADU600087,,TAMIL NADU,INDIA,600087
130 Suit NA FATHIMA (GUAR)(Guarantor) SUHAIR CASSIM SHEIK(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA
316 KALIDINDI KASI VISWANATHA RAJU AXIS BANK LTD. Andhra Pradesh POOLAPALLE [AP]1-171, VEMPA(V)BHIMAVARAM ANDHRA PRADESH534207,,ANDHRA PRADESH,INDIA,534207
27 Suit NAKALIDINDI KASI VISWANATHA RAJU (INDIVIDUAL)(Individual)
KALIDINDI SATYAVATHI (GUAR)(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA
317 PENUMATHSA SWAPNA AXIS BANK LTD. Andhra Pradesh POOLAPALLE [AP]D/O P VENKATA NARASIMHA RAJU,27-4-3,SAIKRISHNA HOMES,PLOT NO-A3,BHIMAVARAM ANDHRA PRADESH521178,,ANDHRA PRADESH,INDIA,521178
28 Suit NAPENUMATHSA SWAPNA (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
318 VENDRA SREE RAMULU AXIS BANK LTD. Andhra Pradesh POOLAPALLE [AP]DNO:4-192/1,ANNAPURNA SAW MILL,MAIN ROADAGRAHARAM,UNDI WARANGAL,,ANDHRA PRADESH,INDIA,534199
43 Suit NA VENDRA SREE RAMULU(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
319 SIRIGINEEDI UDAYA BHASKARA RAO AXIS BANK LTD. Andhra Pradesh POOLAPALLE [AP]D.No. 5-118, Tulasikota Street,Relangi Vil lage, Iragavaram Mandal, West Godavari Dt,,ANDHRA PRADESH,INDIA,534225
42 Suit NASIRIGINEEDI UDAYA BHASKARA RAO(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
320 THORAM P KONDALA RAO AXIS BANK LTD. Andhra Pradesh POOLAPALLE [AP]S/o. China Venkeswar Rao, D.No. 19-20-4/a, Katari Nagar, Bank Colony,Bhimavaram,West Godavari Dt.,ANDHRA PRADESH,INDIA,534202
26 Suit NA THORAM P KONDALA RAO(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
321 MADHUMATHY VIKRAMAN . AXIS BANK LTD. KERALA RAC KOLLAM VAYALIL PUTHEN VEEDU, AYATHIL PO,KOLLAM,KERALA,INDIA,691017 36 Suit NAMADHUMATHY VIKRAMAN (Individual)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
322 A.R. MARBLES AND GRANITES AXIS BANK LTD. Kerala KOLLAM [KL]A R MARBLES AND GRANITES CHANDANATHOPE KOLLAM,KOLLAM,KOLLAM / QUILON,KERALA,KERALA,INDIA,691014
41 Suit NA MOHAMMED RAFI(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
323 PREMA FISH COMPANY AXIS BANK LTD. Odisha BALASORE [OR] PADHUAN PADA,PO AZIMABADBALASORE ODISHA756001,,ODISHA,INDIA,756001 38 Suit NA KAILASH MOHANTY(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
324 GIRIRAJ TRACTORS AXIS BANK LTD. Rajasthan KOTA [RJ]AUTHORISED DEALER SONALIKA TRACTORSBHAWANI MANDI ROAD, JHALRAPATAN CITYJHALAWAR RAJASTHAN326023,,RAJASTHAN,INDIA,326023
35 Suit NA MAHENDRA KUMAR SONI(Partner) PANKAJ VIJAY(Partner) VIRENDRA KUMAR SONI(Partner) NA NA NA NA NA NA NA NA NA NA NA
325 S S MOTORS AXIS BANK LTD. Rajasthan KOTA [RJ]F-314, I P I A, PLOT NO 6,BHAMASHAH MANDI MARGKOTA RAJASTHAN324001,,RAJASTHAN,INDIA,324001
39 Suit NA MAHENDRA KUMAR SONI(Partner) PAWAN KUMAR JAIN(Partner) PRADEEP KUMAR JAIN(Partner) VIRENDRA KUMAR SONI(Partner) NA NA NA NA NA NA NA NA NA NA
326 MOHAN LAL & SONS AXIS BANK LTD. Rajasthan KOTA [RJ]A-27, MAINA MAINSION VALLABHNAGARKOTA RAJASTHAN324005,,RAJASTHAN,INDIA,324005
353 Suit NAMAHENDRA GOYAL S/O MR. MOHAN LAL GOYAL(Proprietor)
NA NA NA NA NA NA NA NA NA NA NA NA NA
327 SETH M L GOYAL & SONS AXIS BANK LTD. Rajasthan KOTA [RJ]A-27, MAINA MAINSION VALLABH NAGAR,KOTA RAJASTHAN324005,,RAJASTHAN,INDIA,324005
133 Suit NADHEERAJ GOYAL S/O MR. MAHENDRA GOYAL(Proprietor)
NA NA NA NA NA NA NA NA NA NA NA NA NA
328 BANSILAL RAMESHWAR LAL AXIS BANK LTD. Rajasthan BUNDI [RJ] NEW GRAIN MANDI,BUNDIRAJASTHAN323001,,RAJASTHAN,INDIA,323001 571 Suit NAKAILASH AGRAWAL S/O MR. RAMESHWAR LAL(Proprietor)
NA NA NA NA NA NA NA NA NA NA NA NA NA
329 KANTI JANA AXIS BANK LTD. West Bengal GARIA, KOLKATA [WB] P- 40 A, GARIA PARK,KOLKATA,WEST BENGAL,WEST BENGAL,INDIA,700084 44 Suit KANTI JANA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
330 SURYODAYA STORES PRIVATE LIMITED AXIS BANK LTD. Maharashtra NEW MARINE LINES, MUMBAI [MH]INDIAN MERCHANT CHAMBER BLDG, GROUND FLOOR, OPP CHURCHGATE STATION CHURCHGATE,MAHARASHTRA,MAHARASHTRA,INDIA,400020
192 Suit BHARAT KUMAR KHETSI GALA 00065077 BHARAT KUMAR KHETSI SHAH(Guarantor) GREEN TREE BUILDERS PVT. LTD.(Guarantor) RAJNISH VALLABHJI SHAH 00065027 RAJNISH VALLABHJI SHAH (GUARANTOR) 00065027 NA NA NA NA NA NA NA NA NA
331 R R MARKETING AXIS BANK LTD. Telangana DILSUKHNAGAR, HYDERABAD [AP]H.NO.455, PLOT NO.12, 2ND FLOOR, ROOM NO.1,ROAD NO.2, NEW NAGOLE,HYDERABAD,ANDHRA PRADESH,ANDHRA PRADESH,INDIA,500035
54 Suit RAMANA RAO(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
332 MAA ANNAPURNA DAL MILL PVT. LTD. AXIS BANK LTD. West Bengal HABRA [WB] 10 C MIDDLETON ROW, 3RD FLOOR,KOLKATA,WEST BENGAL,INDIA,700071 817 Suit ALLAHABAD BANK KUM KUM SHAH RAKHI DAS NA NA NA NA NA NA NA NA NA NA NA NA
333 Virk Cotton Factory AXIS BANK LTD. Punjab BATHINDA [PB]M/s Virk Cotton Factory, Vil lage Jodhpur, Ramana Dabwali Road,Bhatinda,PUNJAB,INDIA,151001
116 Suit Canara Bank Shabeg Singh(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
334 SUNIL BURMAN AXIS BANK LTD. West Bengal KOLKATA [WB]148 KANTADANGA ROAD FINGAPARA ,PS JAGATDAL NORTH 24 PGS KANKINARA,KOLKATA,WEST BENGAL,INDIA,743129
49 Suit NA SUNIL BURMAN (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
335 BEGAWALA TRADING PRIVATE LIMITED AXIS BANK LTD. Maharashtra RETAIL ASSET MANAGEMENT GR-RAMG320-321,AMBA COMPLEX,MG ROAD, CAMP,PUNE,MAHARASHTRA,MAHARASHTRA,INDIA,411001
31 Suit NA NIRAJ RAJENDRA JAIN 02767782 RAJENDRA LALCHAND JAIN 01539879 NA NA NA NA NA NA NA NA NA NA NA NA
336 CHANDRASHEKAR AXIS BANK LTD. Karnataka BANGALORE [KT]17, 4TH MAIN MS RAMAIAH CITY JP NAGAR 8TH PHASE,BANGALORE,KARNATAKA,INDIA,560076
48 Suit NA CHANDRASHEKAR (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
337 SAREESHMA MANOJ AXIS BANK LTD. Odisha RAC BHUBANESHWAR SRACFLAT-2D,ADITYA PALACE,NAYAPALLY,PAIKA NAGAR,BHUBANESHWAR, ODISHA,ODISHA,INDIA,751008
53 Suit SAREESHMA MANOJ(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
338 RAVI SHANKER THAKUR AXIS BANK LTD. KARNATAKA RAC BANGALORENO.171,1ST FLOOR,31ST MAIN18TH CROSS,2ND SECTOR,HSR LAYOUT BENGALURU KARNATAKA560034,BENGALURU,KARNATAKA,INDIA,560034
58 Suit NARAVI SHANKER THAKUR (Individual)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
339 UJWALA AMIN AXIS BANK LTD. Karnataka RAC MANGALOREFLAT NO 6 SAROJ MADHU APARTMENTS,KADRI ROAD,MANGALURU,KARNATAKA,KARNATAKA,INDIA,
38 Suit NA UJWALA AMIN(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
340 ATUL GARG AXIS BANK LTD. DELHI RAC DELHI B-10 A, IIND FLOOR,SOUTH EXT.II,NEW DELHI,DELHI,INDIA,110049 28 Suit NA Atul Garg (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
341 G BALACHANDHRAN AXIS BANK LTD. TAMIL NADU RAC CHENNAI75/3 SAI NAGAR MAIN ROAD.CHENNAI TAMIL NADU600092,,TAMIL NADU,INDIA,600092
60 Suit NA G BALACHANDHRAN (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
342 V KRISHNAMOORTHY AXIS BANK LTD. Tamil Nadu CHENNAI [TN]173 1ST STREET E-BLOCK THANIKACHALAM NA PONNIAMMAN MEDU,CHENNAI,TAMIL NADU,INDIA,600110
40 Suit NA V KRISHNAMOORTHY (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
Client Confidential #PUBLIC
343 SWETA KUAMR NAYAK AXIS BANK LTD. Odisha BHUBANESHWAR [OR] SWAPNA KUTIR, ANTARYAMI LANE ALISHA BAZAR,CUTTACK,ODISHA,INDIA,753002 32 Suit NA SWETA KUAMR NAYAK (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
344 KEERTHI CHANDRA AXIS BANK LTD. Karnataka BANGALORE [KT]NO.17, 4TH MAIN M.S RAMAIAH CITY JP NAGAR 8TH PHASE BANNERGHATTA,BANGALORE,KARNATAKA,INDIA,560076
71 Suit NA KEERTHI CHANDRA (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
345 AJAY KUMAR SINGH AXIS BANK LTD. DELHI RAC DELHI 69/C, BLOCK-E4LIG FLAT, SECTOR-82,NOIDA,DELHI,INDIA,201301 34 Suit NA AJAY KUMAR SINGH (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
346 SOHAIL AHMAD KHAN AXIS BANK LTD. DELHI RAC DELHI L-2, PILLI PULIAABDUL FAZAL ENCLAVE,NEW DELHI,DELHI,INDIA,110025 33 Suit NA SOHAIL AHMAD KHAN (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
347 HARIHARA IYER MAHESH AXIS BANK LTD. KARNATAKA RAC BANGALOREFLAT NO.401,PIONEER CLASSIC,K R GARDENMURUGESHPALYA,BANGALORE,KARNATAKA,INDIA,560017
48 Suit NAHARIHARA IYER MAHESH (Individual)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
348 KACHARU NATHU NAWALE AXIS BANK LTD. MAHARASHTRA RAC NASHIKAT SARUL, POST VILLOLINASIKNASIK MAHARASHTRA INDIA422010,,MAHARASHTRA,INDIA,422010
32 Suit NAKACHARU NATHU NAWALE (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
349 MUKESH ANAND AXIS BANK LTD. UTTAR PRADESH RAC NOIDA 941- SEC 17 FARIDABAD,,HARYANA,INDIA,121001 56 Suit NA MUKESH ANAND(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
350 GADE SRINIVAS REDDY AXIS BANK LTD. Telangana HYDERABAD [AP]53-16-81/24, BACKSIDE KRISHNA COLLEGE,MADDILAPALEM,HYDERABAD,ANDHRA PRADESH,INDIA,500040
26 Suit NAGADE SRINIVAS REDDY (Individual)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
351 JAYA PRAKASH AXIS BANK LTD. Telangana HYDERABAD [AP]189 SY 307/E/2 307/2/2 MITHILANAGAR,LAYOUT PHASE I GAJULARAMARAM VILL,HYDERABAD,ANDHRA PRADESH,INDIA,500072
79 Suit NA JAYA PRAKASH (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
352 SASIREKHA S AXIS BANK LTD. TAMIL NADU RAC MADURAI NO.49, CHANDRA GANDHI NAGARPONMENI,MADURAI,TAMIL NADU,INDIA,625010 51 Suit NA S SASIREKHA (Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
353 KHALID ABDUS SALAM ANSARI AXIS BANK LTD. GOA RAC GOAFLAT NO AS-2, I FLOOR,SUNNY PALACE, PLOT NO 138,VAINGUINIM VALLEY,DONA PAULA,GOA,INDIA,403004
39 Suit NAKHALID ABDUS SALAM ANSARI (Individual)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
354 RAJESH SAXENA AXIS BANK LTD. DELHI RAC DELHI 1/4775 A GALI NO-9,BALBIR NAGAR SHAHDARA,NEW DELHI,DELHI,DELHI,INDIA,110032 60 Suit RAJESH SAXENA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
355 RAVI BAISOYA AXIS BANK LTD. Delhi NEW DELHI [DL] H NO 577 G/F SEC-5 VAISHALI,GHAZIABAD,UTTAR PRADESH,INDIA,201010 26 Suit NA RAVI BAISOYA (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
356 MUTHUKKUMARAN MK AXIS BANK LTD. Tamil Nadu MADURAI RAC NO 162B, 2 FLOOR ,WEST MASI STREET,TAMIL NADU,TAMIL NADU,INDIA,625001 30 Suit MUTHUKKUMARAN MK(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
357 RAMESH J AXIS BANK LTD. Tamil Nadu MADURAI [TN] 98 SOUTH MARET STREET,MADURAI,TAMIL NADU,INDIA,625001 47 Suit NA RAMESH J(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
358 KUMARASAMY V AXIS BANK LTD. Tamil Nadu MADURAI [TN] GAYATHIRI AGENCIES, NO.24,VENKALAKADAI ST.,MADURAI,TAMIL NADU,INDIA,625001 47 Suit NA KUMARASAMY V(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
359 PARVEEN BEGUM AXIS BANK LTD. Telangana HYDERABAD [AP]SHATTAF PUMPS CST , IMPORT EXPORT PO BOX-22816,SHARJAH,,UNITED ARAB EMIRATES,123456
45 Suit NA PARVEEN BEGUM (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
360 SUMITHRA SUNDAR MANI AXIS BANK LTD. KARNATAKA RAC BANGALOREB-403, INDUS SIGNATURE APTS72 EASWARA LAYOUTESI HOSPITAL ,INDRA NAGAR,BANGALORE,KARNATAKA,INDIA,560038
37 Suit NASUMITHRA SUNDAR MANI (Individual)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
361 SIKANDER MOHSIN AXIS BANK LTD. Telangana HYDERABAD [AP]No. 2-3-303,NALLAGUTA,RAMGOPALPET,SEC BAD PH NO:9963430552,HYDERABAD,ANDHRA PRADESH,INDIA,500003
33 Suit NA SIKANDER MOHSIN (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
362 YOGESH AGARWAL AXIS BANK LTD. Karnataka RAC MYSORESANTHOSHI APARTMENTS, FLAT NO. 101, FIRST FLOOR,,MPL NO. 1-8-69, 1-8-70, 1-8-71,BOMMANWADI,STATION ROAD AREARAICHUR,KARNATAKA,KARNATAKA,INDIA,584101
33 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA NA
363JAYAKUMAR MANGATTUPADATHU CHANDRASEKHARA PANICKER
AXIS BANK LTD. KERALA RAC KOCHIH.NO.13/431 A, MANGATTUPADATHU HOUSE, CHERIYAPPILLY, KAITHARAM P.O.N PAROOR, KOCHI,KERALA,KERALA,INDIA,683519
43 SuitJAYAKUMAR MANGATTUPADATHU CHANDRASEKHARA PANICKER(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
364 ALKA SETHI AXIS BANK LTD. DELHI RAC DELHI HOUSE NO - 143PARK ROAD,DEHRADUN,DELHI,INDIA,248001 40 Suit NA ALKA SETHI (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
365 SAJJA MURALI AXIS BANK LTD. ANDHRA PRADESH RAC HYDERABADF.NO:81, DAISY BLOCK,SERENE COUNTRY,L&T INFOCITY TELECOM NAGAR, GACHIBOWLI,HYDERABAD,ANDHRA PRADESH,INDIA,500019
49 Suit NA SAJJA MURALI (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
366 JITTA PURUSHOTHAM REDDY AXIS BANK LTD. Telangana HYDERABAD [AP]H NO 1-88, NAMATAPALLI,POST NANDAM, (M) BONAGIRI,NALGONDA,ANDHRA PRADESH,INDIA,508222
40 Suit NAJITTA PURUSHOTHAM REDDY (Individual)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
367 ANAND CHOPRA AXIS BANK LTD. DELHI RAC DELHIB 103, 2ND FLOOR, AMAR COLONY,LAJPAT NAGAR -IV,NEW DELHI DELHI INDIA110024,,DELHI,INDIA,110024
33 Suit NA ANAND CHOPRA (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
368 SUNIL DUTT SHUKLA AXIS BANK LTD. DELHI RAC DELHI HOUSE NO-1026, H B COLONYSECTOR-10,FARIDABAD,HARYANA,INDIA,121001 40 Suit NA SUNIL DUTT SHUKLA (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
369 ARUP ROY AXIS BANK LTD. DELHI RAC DELHI 40/24C R PARK,NEW DLEHI,DELHI,INDIA,110019 40 Suit NA ARUP ROY (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
370 GAURAV ARORA AXIS BANK LTD. UTTAR PRADESH RAC GHAZIABADF-A/222 TAGORE GARDENRAJOURI GARDEN NEW DELHINEW DELHI DELHI INDIA110027,,DELHI,INDIA,110027
47 Suit NA GAURAV ARORA (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
371 SAURABH . AXIS BANK LTD. DELHI RAC DELHI HOUSE NO. 9/18, GULMOHAR ROADSIPRA SUNCITY,GHAZIABAD,DELHI,INDIA,201010 43 Suit NA SAURABH (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
372 NAVEEN KONCHADA AXIS BANK LTD. DELHI RAC DELHI B-510 SECTOR-51KENDRIYA VIHAR,NOIDA,DELHI,INDIA,201301 52 Suit NA NAVEEN KONCHADA (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
373 VIVEK JAIN AXIS BANK LTD. UTTARPRADESH RAC NOIDA A-5G / FLR VIKALP APPTNEW DELHIINDIA110092,,DELHI,INDIA,110092 46 Suit NA VIVEK JAIN (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
374 BIJU XAVIER AXIS BANK LTD. Kerala RAC KOCHICHAKKYATHU HOUSE, KANINADU PO,COCHIN,ERNAKULAM,I,KOCHI,KERALA,KERALA,INDIA,682310
39 Suit NA BIJU XAVIER(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
375 DHARMBIR PRASAD AXIS BANK LTD. HARYANA RAC GURGAONFLAT NO 7 PLOT NO 111WARD NO 9 3RD FLOOR VILL KISHAN GARH,NEW DELHI,HARYANA,INDIA,110019
50 Suit NA DHARMBIR PRASAD (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
376 ATUL KAPOOR AXIS BANK LTD. HARYANA RAC FARIDABAD H NO 4 1ST FLOORSECTOR 15A,FARIDABAD,HARYANA,INDIA,121007 40 Suit NA ATUL KAPOOR (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
377 RAMYA PURANDARA DASS AXIS BANK LTD. TAMILNADU RAC CHENNAINO 15 VENGATESA NAGAR 2ND CROSS STREETSALIGRAMAMCHENNAI TAMIL NADU INDIA600093,,TAMIL NADU,INDIA,600093
56 Suit NARAMYA PURANDARA DASS (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
378 SHRI BANKEYBIHARI TOYS AXIS BANK LTD. Delhi SHALIMAR BAGH, DELHI [DL] 5443, NEW MARKET, SADAR BAZAR0NEW DELHI DELHI110006,,DELHI,INDIA,110006 172 Suit NA JAGMOHAN MITTAL (PROPRIETOR)(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
379 SHYAM TRADERS AXIS BANK LTD. Delhi SHALIMAR BAGH, DELHI [DL] D-13,19, SECTOR-7 ROHINI0NEW DELHI DELHI110085,,DELHI,INDIA,110085 79 Suit NAANOOP KUMAR GUPTA (PROPRIETOR)(Proprietor)
NA NA NA NA NA NA NA NA NA NA NA NA NA
380 TIRUPATI CONSTRUCTION CO AXIS BANK LTD. Delhi DARYAGANJ, DELHI [DL]B 59 VINOBA KUNJ PLOT NO 9 SECTOR 9 ROHIDELHI 110085DELHI DELHI110085,,DELHI,INDIA,110085
31 Suit NA SUBHAS DABAS(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
381 MAHMOOD MUNAWAR AZEEM . AXIS BANK LTD. Andhra Pradesh RAC HYDERABADH.NO:17-4-37 ,YAKUTPURA,HYDERABAD,ANDHRA PRADESH,ANDHRA PRADESH,INDIA,500023
118 Suit MAHMOOD MUNAWAR AZEEM .(Individual) MOHD KHALEELULAH(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA
382 KRUSHI AXIS BANK LTD. Telangana KARIMNAGAR [AP] 2-9-119, MUKARAMPURA,KARIMNAGAR,ANDHRA PRADESH,INDIA,505001 446 Suit NA A. SUREKHA K. BALAKUMAR P. PREMCHAND T. SARITHA T.SRINIVAS NA NA NA NA NA NA NA NA NA
383 DHANALAXMI TRADERS AXIS BANK LTD. Telangana NIZAMABAD [AP]SY. ZNO. 248-249, ISSAPALLLY VILLAGE,ARMOOR MANDAL,NIZAMABAD,ANDHRA PRADESH,INDIA,
37 Suit MUSUKU RAJANIKANTH REDDY NA NA NA NA NA NA NA NA NA NA NA NA NA
384 VINEELA ELECTRONICS AXIS BANK LTD. Andhra Pradesh ONGOLE [AP]SHOP 26, SRIBAPUJI MARKET COMPLEX,ONGOLE (AP),ANDHRA PRADESH,ANDHRA PRADESH,INDIA,523002
112 Suit KURRI KRISHNA REDDY(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
385 HARIKRISHNA WEAVING WORKS AXIS BANK LTD. Gujarat SURAT [GJ]Plot no- 35, Dhankuber Industrial Society, Ved Road, Tunki,Surat,GUJARAT,INDIA,395004
755 Suit Surat Mercantile Bank Ltd.( Lal Darwaja Branch) Kantilal Jamnadas Jariwala NA NA NA NA NA NA NA NA NA NA NA NA NA
386 JAY TEXTILES AXIS BANK LTD. Gujarat SURAT [GJ]Plot no- 34, Dhankuber Industrial Society, Ved Road, Tunki,Surat,GUJARAT,INDIA,395004
216 Suit Surat Mercantile Bank Ltd.( Lal Darwaja Branch) Jay Harishkumar Jariwala NA NA NA NA NA NA NA NA NA NA NA NA NA
387 RADHAKRISHNA TEXTILES AXIS BANK LTD. Gujarat SURAT [GJ]Plot No-B-14, Gurukripa Industrial Society, Near Haroim Dyeing, Ved Road, Katargam,Surat,GUJARAT,INDIA,395004
244 Suit Surat Mercantile Bank Ltd.( Lal Darwaja Branch) Rajendra Kantilal Kapadia NA NA NA NA NA NA NA NA NA NA NA NA NA
388 Saswad Tranlines AXIS BANK LTD. Maharashtra BUNDGARDEN, PUNE [MH]OFFICE NO.4 RAMKHISHNA PARAMHANS BUILDING,PARVATI PAYATH,PUNE,MAHARASHTRA,MAHARASHTRA,INDIA,411030
44 Suit NA SACHIN SURESH JAIN(Guarantor) SURESH UTTANCHAND JAIN(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA
389 SANJAY KUMAR TIWARI AXIS BANK LTD. CHHATTISGARH RAC RAIPURKHUSHI ENCLAVE, F/17, AMLIDIHRAIPURRAIPUR CHHATTISGARH INDIA492001,,CHHATTISGARH,INDIA,492001
78 Suit NASANJAY KUMAR TIWARI (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
390 HARSHAL ASHOK SALUNKE AXIS BANK LTD. Maharashtra BUNDGARDEN, PUNE [MH]FLAT NO 9,LAXMI MADHAV APTS, SHIROLE LANSHIVAJINAGAR,PUNE,MAHARASHTRA,INDIA,411005
49 Suit NA HARSHAL ASHOK SALUNKE(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
391 SANTOSH SHANKAR SHINDE AXIS BANK LTD. Maharashtra BARAMATI [MH]274 MANGALWAR PETH LAXMI NARAYAN MANOR,NEAR ANAND GANESH MANDIRPUNE,MAHARASHTRA,INDIA,411011
60 Suit NA SANTOSH SHANKAR SHINDE(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
Client Confidential #PUBLIC
392 PUNJAB STORES AXIS BANK LTD. Madhya Pradesh KATNI [MP] MAIN ROADKATNIMADHYA PRADESH483501,,MADHYA PRADESH,INDIA,483501 213 Suit NA HAKIKAT RAI AGGARWAL(Partner) RAHUL AGARWAL(Partner) NA NA NA NA NA NA NA NA NA NA NA NA
393 A R BOLTS AXIS BANK LTD. Punjab MILLER GANJ, LUDHIANA [PB]SHANTI NAGAR, ST NO. 2SUA ROAD INDL AREA C, B/S AVON CYCLELUDHIANA PUNJAB141001,,PUNJAB,INDIA,141001
29 Suit NA RAJNISH KUMAR (PROPRIETOR)(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
394 MALLICK TRADERS AXIS BANK LTD. West Bengal MIDNAPUR [WB]RAMNAGAR, NUTAN BAZAR, PO-RAMNAGAR, GOPINATHPUR,DIST,PASCHIM MEDINIPUR,WEST BENGAL,INDIA,
75 Suit NA FURKAN ALI MALLICK SUBHAN ALI MALLICK NA NA NA NA NA NA NA NA NA NA NA NA
395 DIAMOND CONSTRUCTION AXIS BANK LTD. West Bengal MIDNAPUR [WB]KAUSHALLYA, GANAPATI BOSE LANE,KHARAGPUR,KHARAGPUR WEST BENGAL721301,,WEST BENGAL,INDIA,721301
27 Suit NAHIRAK NATH SOUNTH (PROPRIETOR)(Proprietor)
NA NA NA NA NA NA NA NA NA NA NA NA NA
396ANGEE AGRO & BIOTECH INTERNATIONAL
AXIS BANK LTD. West Bengal MIDNAPUR [WB]VILL/PO-ALUI, DIST-PASCHIMMEDINIPURWEST BENGAL721232,,WEST BENGAL,INDIA,721232
33 Suit NA ARUP KUMAR GHOSH(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
397 AGRAWAL TRACTORS & SPARE AXIS BANK LTD. Madhya Pradesh UJJAIN [MP] 71-72, ,CHIMANGANJ MANDI,,MADHYA PRADESH,MADHYA PRADESH,INDIA,456001 86 Suit NA CHETAN SHARMA(Guarantor) MANISH SHARMA(Guarantor) NARENDRA SHARMA(Guarantor) RAVI PRAKASH AGRAWAL(Guarantor) VINOD AGRAWAL(Guarantor) NA NA NA NA NA NA NA NA NA
398 NARINDER SINGH S/O DARSHAN SINGH AXIS BANK LTD. Punjab SAMANA [PB] VILL NANHERASAMANA PUNJAB147101,,PUNJAB,INDIA,147101 48 Suit NAMR. JIWAN SINGH S/O JIT SINGH (GUAR)(Guarantor)
NARINDER SINGH S/O DARSHAN SINGH (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA
399 GAURI ASSOCIATES AXIS BANK LTD. Jharkhand SAKCHI, JAMSHEDPUR [JH]5, GOVINDNAGAR, OPP 9 KD FLATS, KADMAJAMSHEDPURJHARKHAND831005,,JHARKHAND,INDIA,831005
46 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA
400 DEVASHISH SAXENA AXIS BANK LTD. UTTAR PRADESH RAC LUCKNOW A/481 RSM NGR INDIRA NGR,LUCKNOW,UTTAR PRADESH,INDIA,226016 105 Suit NA DEVASHISH SAXENA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
401 MAHAVIR TRACTORS AXIS BANK LTD. Uttar Pradesh MATHURA [UP] NH-2, BYE PASS KOSIKAHAN,MATHURA,UTTAR PRADESH,INDIA,281403 26 Suit NA KARAN DEEP MALHOTRA(Partner) SUDESH MALHOTRA(Partner) NA NA NA NA NA NA NA NA NA NA NA NA
402 DHARANI OFFSET PRINTERS AXIS BANK LTD. Tamil Nadu ERODE [TN]SF NO 301/4 DOCTOR THOTTAM,OOTA KUTTAI ROAD,SATHYAMANGALAM,TAMIL NADU,TAMIL NADU,INDIA,638401
146 Suit THIRUSENTHIL(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
403 ASOMI AXIS BANK LTD. Assam PALTANBAZAR, GUWAHATI [AS] 39, SFS DDA FLATS, GOUTAM NAGAR,NEW DELHI,DELHI,INDIA,110049 227 Suit NA ARABINDA LASKAR ASHIM KUMAR DAS DHARMENDRA KUMAR DHRUBA JYOTI DEKA EESHANKR SIAKIA DR. KESANG CHODEN BHUTIA MANOJ KUMAR DAS NAMRATA JHA NAREN CHANDRA MEDHI OBED BOHOVI PRANAB KUMAR BARUA PUSPA DHAR DAS SUBHRA JYOTI BHARALI THNAG PAUL BURHIL
404 MAISANG PRODUCTS PRIVATE LIMITED AXIS BANK LTD. Assam JORHAT [AS]HOUSE NO. 31, OPPOSITE CITY COLLEGE,KHANAPARA, NARENGI ROAD, GUWAHATI,ASSAM,ASSAM,INDIA,781022
35 Suit CHING SON GOHAIN 02066798 DEVA KANTA CHETIA 00626981 NA NA NA NA NA NA NA NA NA NA NA NA
405 MARIYA RUBBERS AXIS BANK LTD. Kerala THODUPUZHA [KL]BLDG NO. AP 8/202A, ANCHIRI PO,ANAKAYAM , THODUPUZHA,THODUPUZHA,KERALA,KERALA,INDIA,685585
32 Suit NA JIMMY JOSE(Partner) SONY K JOSE(Partner) NA NA NA NA NA NA NA NA NA NA NA NA
406 VIBHOR SHARMA AXIS BANK LTD. Delhi RAC NOIDA C-5A 201 GROUND FLOOR,JANAKPURI,NEW DELHI,DELHI,INDIA,110058 42 Suit VIBHOR SHARMA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
407 NEERAJ KUMAR AXIS BANK LTD. HARYANA RAC FARIDABADB-274 FIRST FLOOR,GREEN FIELD COLONY,FARIDABAD,HARYANA,HARYANA,INDIA,121010
59 Suit NEERAJ KUMAR(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
408 Jagannatha Financial Services Ltd AXIS BANK LTD. Odisha CUTTACK [OR] A-58, Sahid Nagar,Bhubaneswar,ODISHA,INDIA,751007 526 Suit NA SAGAYARAJ LOURDUSAMY 03245388 SARATHA KATHIRESAN 01732813 SUNDARAN KATHIRESAN 01820276 NA NA NA NA NA NA NA NA NA NA NA
409 CHITRA STORES AXIS BANK LTD. Tamil Nadu CORPORATE BANKING,CHENNAI [TN]NO 201, SHANMUGAM ROAD, WEST TAMBARAMCHENNAI TAMIL NADU600045,,TAMIL NADU,INDIA,600045
61 Suit NA H TAMILSELVAN(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
410 MEERABAI KEDU PATIL AXIS BANK LTD. Maharashtra DINDORI [MH]AT/POST-PANDANE,TAL-DINDORI,NASHIK MAHARASHTRA422215,,MAHARASHTRA,INDIA,422215
35 Suit NAMEERABAI KEDU PATIL (INDIVIDUAL)(Individual)
PRAKASH KASHIRAM DUGAJE (GUAR)(Guarantor)
NA NA NA NA NA NA NA NA NA NA NA NA
411 RANGANATH WAMAN GAIKWAD AXIS BANK LTD. Maharashtra DINDORI [MH]AP UMBARPADE TAL DINDORI DIST NASHIKNASHIKMAHARASHTRA422202,,MAHARASHTRA,INDIA,422202
52 Suit NAPANDARINATH SAKARAM JOPALE (GUAR)(Guarantor)
RANGANATH WAMAN GAIKWAD (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA
412 SUSHILA PRABHAKAR AHER AXIS BANK LTD. Maharashtra DINDORI [MH]APO SHIVARE , TA CHANDVADNASHIKMAHARASHTRA422215,,MAHARASHTRA,INDIA,422215
38 Suit NADNYANDEV NAMDEV DHAGE (GUAR)(Guarantor)
SUSHILA PRABHAKAR AHER (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA
413 NARENDRA KONDAJIRAO JADHAV AXIS BANK LTD. Maharashtra DINDORI [MH]AT POST AWANKHEDTAL DINDORI DIST NASHIKNASHIK MAHARASHTRA422202,,MAHARASHTRA,INDIA,422202
43 Suit NANARENDRA KONDAJIRAO JADHAV (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
414 VISHNU BAJIRAO JADHAV AXIS BANK LTD. Maharashtra DINDORI [MH]AT POST HASTE DUMALA TAL DINDORIDIST-NASHIK MAHARASHTRA422215,,MAHARASHTRA,INDIA,422215
30 Suit NAVISHNU BAJIRAO JADHAV (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
415 KULBIR SINGH S/O SURJIT SINGH AXIS BANK LTD. Punjab TARN TARAN [PB]H N O 73,OPP ROADWAYS WORKSHOP,FOCAL POINT,TARN TARAN,PUNJAB,PUNJAB,INDIA,143401
33 Suit KULBIR SINGH S/O SURJIT SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
416 PANDAPPA SHANKRAPPA MUDNUR AXIS BANK LTD. Karnataka BAGALKOT [KT] KADARKUPPA TQ MUDHOL,DIST BAGALKOT KADARKOPPA,,KARNATAKA,INDIA,587313 31 Suit NA PANDAPPA SHANKRAPPA MUDNUR(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
417 SVM AUTO PRODUCTS AXIS BANK LTD. Tamil Nadu HOSUR [TN]87/2,OPP ELFORGE LTD,DENKANIKOTTAI ROAD,HOSUR,TAMIL NADU,TAMIL NADU,INDIA,635109
51 Suit M.G.P SUNDARAVADHAR(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
418 MA KALI FISH TRADING CO AXIS BANK LTD. West Bengal BAGNAN [WB]VILL-KHALORE, PO+P.S.-BAGNANDIST HOWRAHBAGNAN WEST BENGAL711303,,WEST BENGAL,INDIA,711303
34 Suit NA MAHANANDA MAITY(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
419 JAYANTA PAL AXIS BANK LTD. West Bengal BAGNAN [WB]VILL AYMA GAJANKOLE PO GOHALBERIA PS,SHYAMPUR,HOWRAH,WEST BENGAL,WEST BENGAL,INDIA,711314
33 Suit NA JAYANTA PAL(Individual) PARESH CHANDRA PAL(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA
420 B R INDUSTRIES AXIS BANK LTD. Rajasthan BUNDI [RJ] PLOT NO 16,NAYI DHANMANDIBUNDIRAJASTHAN323001,,RAJASTHAN,INDIA,323001 332 Suit NA KAILASH CHAND GARG (GUAR)(Guarantor)PAWAN AGRAWAL S/O MR. KAILASH AGRAWAL(Proprietor)
NA NA NA NA NA NA NA NA NA NA NA NA
421 PUMMY TRAVELS AXIS BANK LTD. Jharkhand HAZARIBAGH [JH] FAHIM ACADEMY, PUGMUL,JHARKHAND HAZARIBAGH,,JHARKHAND,INDIA,825301 37 Suit NA ASAD PARWEJ(Partner) SHABANA PARWEEN(Partner) NA NA NA NA NA NA NA NA NA NA NA NA
422PALA MARKETING CO OPERATIVE SOCIETY LTD
AXIS BANK LTD. Kerala KOTTAYAM [KL]PALA MARKETING CO-OPERATIVE SOCIETY LTD.PALA PO, MEENACHIL TALUKKOTTAYAM KERALA686575,,KERALA,INDIA,686575
524 Suit NA MATHEWKUTTY MATHEW (DIRECTOR) 01804013PENNAMMA CHERIAN (ADDITIONAL DIRECTOR)
02452424 RANI KURIAKOSE (MANAGING DIRECTOR) 01455395 NA NA NA NA NA NA NA NA NA NA NA
423 CHANDRAKANT JAYWANT PATIL AXIS BANK LTD. Maharashtra TASGAON [MH]BEHIND SHREE GARAG GOTAWADE PHATATASGAON DIST SANGLISANGLI-DISTRICT MAHARASHTRA416312,,MAHARASHTRA,INDIA,416312
59 Suit NACHANDRAKANT JAYWANT PATIL (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
424 Jindal Rice Mill AXIS BANK LTD. Chhattisgarh MAHASAMUND [CT]VILLAGE MAULIMUNDBIHAJHARMAHASAMUND CHATTISGARH493449,,CHHATTISGARH,INDIA,493449
94 Suit NA ASHA DEVI AGRAWAL(Partner) MUKESH AGRAWAL(Partner) OM PRAKASH AGARWAL(Partner) SATISH AGRAWAL(Partner) SATYABHAMA AGRAWAL(Partner) NA NA NA NA NA NA NA NA NA
425 SHRI KRISHNA BOLT HOUSE AXIS BANK LTD. Punjab MILLER GANJ, LUDHIANA [PB]ST. NO.7, HARGOBIND NAGAR, NEAR JAIN COLBESIDE OSWAL AGRO,DABA ROADLUDHIANA PUNJAB141010,,PUNJAB,INDIA,141010
38 Suit NA GEETA SINGALA (PROPRIETOR)(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
426 JAYLAKSHMI TEXTILES AXIS BANK LTD. Gujarat SURAT [GJ]Plot no- 35, Dhankuber Industrial Society, Ved Road, Tunki,Surat,GUJARAT,INDIA,395004
213 Suit Surat Mercantile Bank Ltd.( Lal Darwaja Branch) Hemaben Harish Jariwala Kantilal Jamnadas Jariwala NA NA NA NA NA NA NA NA NA NA NA NA
427 PRABHA WEAVING WORKS AXIS BANK LTD. Gujarat SURAT [GJ] Plot no- 44, DhankuberIndustrial Estate, Ved Road,Surat,GUJARAT,INDIA,394310 237 Suit Surat Mercantile Bank Ltd.( Lal Darwaja Branch) Kantilal Jamnadas Jariwala NA NA NA NA NA NA NA NA NA NA NA NA NA
428 ZAHID AHMED . AXIS BANK LTD. DELHI RAC DELHIPLOT NO-1018 2ND FLOOR SHAKTI KHAND-4 INDIRAPURAMGHAZIABAD UTTAR PRADESH INDIA201010,,UTTAR PRADESH,INDIA,201010
29 Suit NA ZAHID AHMED . (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
429 AMIT CHHABRA AXIS BANK LTD. Delhi RAC DELHI C -67 GOLF VIEW APPARTMENT SAKET,NEW DELHI,DELHI,DELHI,INDIA,110017 64 Suit AMIT CHHABRA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
430 GARG ENTERPRISES AXIS BANK LTD. Punjab URBAN ESTATE,PA PIA PB - 2034JORIAN BHATTIAN NEAR ARNA BARNA CHOWK0PATIALA PUNJAB147001,,PUNJAB,INDIA,147001
38 Suit NA VINAY GARG (PROPRIETOR)(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
431 SKA PROJECTS AXIS BANK LTD. Punjab AMRITSAR [PB]NEAR ALPHA-G MALL, ADJOINING,NIHAL PETROL PUMP, G T ROAD,AMRITSAR,PUNJAB,PUNJAB,INDIA,143001
173 Suit NA DIDAR SINGH S/O DHARAM SINGH(Partner)GURINDER SINGH S/O DHARAM SINGH(Partner)
MANMEET KAUR W/O MR. DIDAR SINGH(Partner) NA NA NA NA NA NA NA NA NA NA NA
432KAVISHA MOTORS AGRA PRIVATE LIMITED
AXIS BANK LTD. Uttar Pradesh AGRA [UP]F-7, PROFESSOR COLONY, KAMLA NAGAR,BYE PASS ROADAGRA UTTAR PRADESH282005,,DELHI,INDIA,282005
115 Suit NA AJAY SHARMA (DIRECTOR) 00462531 DEV DUTT SHARMA (DIRECTOR) 00757504 SUNIL SHARMA (DIRECTOR) 00462527 NA NA NA NA NA NA NA NA NA NA NA
433 JAYKRISHNA TEX AXIS BANK LTD. Gujarat SURAT [GJ]Plot no- 35, Dhankuber Industrial Society, Ved Road, Tunki,Surat,GUJARAT,INDIA,395004
181 Suit Surat Mercantile Bank Ltd.( Lal Darwaja Branch) Harish K Jariwala Kantilal Jamnadas Jariwala NA NA NA NA NA NA NA NA NA NA NA NA
434 NILESH MUKUND BHARATI AXIS BANK LTD. Maharashtra YAVATMAL [MH]F3 VATRUKSHA SWAMI VIHAR MADHAV NAGAR ,BALAJI MANDIR,YAVATMAL- DISTRICT,MAHARASHTRA,MAHARASHTRA,INDIA,445001
47 Suit NA NILESH MUKUND BHARATI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
435 SAUMYA MINING PVT LTD AXIS BANK LTD. West Bengal NEW ALIPORE, KOLKATA [WB] BF-302, SECTOR-I, SALT LAKE CITY,KOLKATA,WEST BENGAL,INDIA,700064 172 Suit NA AJAY KUMAR JAIN (DIRECTOR / PROMOTER) 00161846 ASHOK JAIN (DIRECTOR) 00161865 VISHAMBER S BADLANI (DIRECTOR) 01320492 NA NA NA NA NA NA NA NA NA NA NA
436 GAZI BUILDERS AXIS BANK LTD. Punjab PHULLANWAL [PB] 787, PHASE-II, URBAN ESTATE,DURGI,LUDHIANA,PUNJAB,PUNJAB,INDIA,141013 116 Suit NA MOHD NISSAR QURESHI(Partner) MOHD RAZAK QURESHI(Partner) NA NA NA NA NA NA NA NA NA NA NA NA
437 SHUBHAM MARKETING CO AXIS BANK LTD. Rajasthan UDAIPUR [RJ]460 BHOPAL PURA MOX MARG0UDAIPUR RAJASTHAN313001,,RAJASTHAN,INDIA,313001
62 Suit NA CHANDRA KALA DHARMAWAT(Partner) PIYUSH DHARMAWAT(Partner) NA NA NA NA NA NA NA NA NA NA NA NA
438 KARE LAXMAN MADHUKAR AXIS BANK LTD. Maharashtra BARAMATI [MH]A/P MEDAP TAL MALSHIRASDIST-SOLAPUR MALSHIRAS MAHARASHTRA413107,,MAHARASHTRA,INDIA,413107
59 Suit NAKARE LAXMAN MADHUKAR (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
439 RAMCHANDRA MANIK SHENDAGE AXIS BANK LTD. Maharashtra BARAMATI [MH]AIP MALSHIRAS OPP SHANKARRAO MOHITE PATIBANK MALSHIRAS MAHARASHTRA413107,,MAHARASHTRA,INDIA,413107
77 Suit NARAMCHANDRA MANIK SHENDAGE (INDIVIDUAL)(Individual)
YADAV AMOL DNYANESHWAR (GUAR)(Guarantor)
NA NA NA NA NA NA NA NA NA NA NA NA
440 NEO NEEM EXTRACTIONS PVT LTD AXIS BANK LTD. Tamil Nadu CORPORATE BANKING,CHENNAI [TN]NO, 97, 3RD STREET, KAMDAR NAGAR,MAHALINGAPURAM, CHENNAI,TAMIL NADU,TAMIL NADU,INDIA,600034
37 Suit AJAY PRATAPRAY SHANGHAVI 00084653 KRISHNAMURTHY VENKATARAMAN 01651276 NA NA NA NA NA NA NA NA NA NA NA NA
Client Confidential #PUBLIC
441 G SAMPATH AXIS BANK LTD. Tamil Nadu ARANI [TN]DONO 27-5A MANAGER,MURUGESAN STREET ARNI TKTHIRUVANNAMALAI,ARANI,TAMIL NADU,TAMIL NADU,INDIA,632301
42 Suit NA G SAMPATH(Individual) K RAJENDIRAN(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA
442 L A S PANDIAN AXIS BANK LTD. Tamil Nadu NAGERCOIL [TN]7/41 THARA VILAI ERUMBUIKADU PO, KANYAKUMARI DISTRICT,,TAMIL NADU,INDIA,629201
32 Suit NA L A S PANDIAN(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
443U K AGRI SEEDS ( INDIA ) PRIVATE LIMITED
AXIS BANK LTD. Telangana HIMAYATH NAGAR, HYDERABAD [AP]H NO. 3-7-56/6 SAI SATPAGIRI COLONY,MANSSORABAD, L B NAGARHYDERABAD ANDHRA PRADESH500068,,TELANGANA,INDIA,500068
53 Suit NA JEETENDER REDDY (DIRECTOR) 02761527 KOTHA JITHENDER (DIRECTOR) 01942996 NARSAIAH GOLUSU (DIRECTOR) 01772953 RAMA KRISHNA LANKA (DIRECTOR) 03277852 NA NA NA NA NA NA NA NA NA NA
444 KAMAL ENTERPRISES AXIS BANK LTD. Rajasthan VAISHALI NAGAR, JAIPUR [RJ] D-64, ANAJ MANDICHANDPOLE JAI,JAIPUR,RAJASTHAN,INDIA,302001 124 Suit NA KAMAL KUMAR JAIN(Partner) SUMIT KUMAR JAIN(Partner) NA NA NA NA NA NA NA NA NA NA NA NA
445 AMIT KUMAR MEENA AXIS BANK LTD. HARYANA RAC DELHI WEST ASC H.NO 315 SECTOR 23,GURGAON,GURGAON,HARYANA,HARYANA,INDIA,122001 58 Suit AMIT KUMAR MEENA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
446 SHARAD KASHYAP AXIS BANK LTD. Delhi RAC DELHID-17A VIJAY NAGAR MOHAN GARDEN UTTAMNAGAR NEW DELHINEW DELHI DELHI INDIA110059,,DELHI,INDIA,110059
35 Suit NA SHARAD KASHYAP (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
447 SVS Tex O Fab Private Ltd. AXIS BANK LTD. Gujarat SURAT [GJ] E-4247, Millennium Textile Market, Ring Road,Surat,GUJARAT,INDIA, 1747 Suit Allahabad Bank,Bank of Baroda,SBI Jagdish K Bodra Raj Amuzement Gujarat P Ltd Raj International P Ltd. Raj Intraspace Gujarat P Ltd. Rajesh A Vakaria Sangita J Bodra Sangita R Vakaria Vijayaben Jagani NA NA NA NA NA NA
448 KIEON DEVELOPER AXIS BANK LTD. MAHARASHTRA RAC MUMBAISHOP NO.2, MATHURA OF NEW EVERSHINE,CO.OP.HSG.SOC. EVERSHINE NAGAR, MALADMUMBAI,MAHARASHTRA,INDIA,400064
38 Suit NA AMIT JETHALAL CHHEDA (DIRECTOR) 02899525BHARAT VITHALDAS JAIN (ADDITIONAL DIRECTOR)
06770061 NA NA NA NA NA NA NA NA NA NA NA NA
449 AMAN SHARMA AXIS BANK LTD. Jammu & Kashmir RAC JAMMUN..1767 F EXTENSION,GANDHI NAGAR,JAMMU,JAMMU AND KASHMIR,JAMMU & KASHMIR,INDIA,180004
48 Suit NA AMAN SHARMA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
450 KIRAN APPARELS PRIVATE LIMITED AXIS BANK LTD. Rajasthan VAISHALI NAGAR, JAIPUR [RJ]4-A RSEB COLONY VAISHALI NAGAR0JAIPUR RAJASTHAN302021,,RAJASTHAN,INDIA,302021
34 Suit NA BALDEV SINGH SHEKHAWAT (DIRECTOR) 01994344 KIRAN SHEKHAWAT (DIRECTOR) 02333345 NA NA NA NA NA NA NA NA NA NA NA NA
451 MEERA CORPORATION AXIS BANK LTD. Maharashtra VASHI, MUMBAI [MH] B-9, MARKETING YARD,RAJKOT GUJARAT360003,,GUJARAT,INDIA,360003 200 Suit NA RASHMIN V CHANDRANA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
452 FATHIMASHAMEEM AXIS BANK LTD. Tamil Nadu SALEM [TN] No. 237-D, Sathiyanarayana St.,Swarnapuri,Salem,TAMIL NADU,INDIA,636007 34 Suit NA FATHIMASHAMEEM(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
453 LALITA HARSHAL SALUNKE AXIS BANK LTD. Maharashtra BUNDGARDEN, PUNE [MH]S.NO.129,HN-1,BN-E/3,FLAT NO.103/104 HARI GANGA,YERWADA,PUNE,MAHARASHTRA,INDIA,411006
86 Suit NA LALITA HARSHAL SALUNKE(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
454 RAJESH ATTRI AXIS BANK LTD. DELHI RAC GURGAONA2/12 2ND FLOOR MAIN PANKHA ROAD,JANAKPURI NEW DELHI,NEW DELHI,DELHI,DELHI,INDIA,110059
41 Suit RAJESH ATTRI .(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
455 MD RIZWAN KHAN . AXIS BANK LTD. WEST BENGAL RAC KOLKATAG-297/A RAM NAGAR LANENEAR HINDUSTAN LEVER COMPANY,KOLKATA,WEST BENGAL,INDIA,700024
82 Suit NA MD RIZWAN KHAN (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
456 SAJEEV S AXIS BANK LTD. KERALA RAC TRIVANDRUMSARITHA BHAVAN, THRIPPADAPURAM,KULATHOOR PO,TRIVANDRUM,KERALA,INDIA,695583
93 Suit NA SAJEEV S (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
457 SHIB SANKAR RICE MILL AXIS BANK LTD. West Bengal BANKURA [WB] VILL & PO KENJAKURA,DIST BANKURA,WEST BENGAL,WEST BENGAL,INDIA,722139 182 Suitkrishna dutta w/o shib sankar dutta(Guarantor)
SHIB SANKAR DUTTA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA
458 CHANANI TRANSPORT AXIS BANK LTD. Jharkhand RAMGARH [JH]LOHAR TOLA, SHIVAJEE ROAD, RAMGARH CANTT, DIST,RAMGARH,JHARKHAND,INDIA,829122
124 Suit NA Dayanand Modi(Partner) Loknath Modi(Partner) Sudhir Chand Modi(Partner) Umesh Prasad Modi(Partner) NA NA NA NA NA NA NA NA NA NA
459 SHAMJIT SINGH S/O GURKIRPAL SINGH AXIS BANK LTD. Punjab MUKTSAR [PB]V KHURANJTEH JALALABAD DISTT FEROZEPURFEROZEPUR PUNJAB152026,,PUNJAB,INDIA,152026
30 Suit NASHAMJIT SINGH S/O GURKIRPAL SINGH (INDIVIDUAL)(Individual)
VIKRAMJIT SINGH S/O- MAJOR SINGH (GUAR)(Guarantor)
NA NA NA NA NA NA NA NA NA NA NA NA
460 AMITAV ARUN AXIS BANK LTD. BIHAR RAC PATNAC/O RATNA ARUN, H/NO. 337, ROAD NO. 31, NEW,PATLIPUTRA COLONY,PATNA,BIHAR,BIHAR,INDIA,800013
60 Suit AMITAV ARUN .(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
461 SUMIT SINHA AXIS BANK LTD. DELHI RAC GURGAON E-4/21, BLOCK-E, PKT-4,SEC-11, ROHINI,NEW DELHI,DELHI,DELHI,INDIA,110032 71 Suit SUMIT SINHA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
462 RAGHUWAR DAYAL NAWAL KISHORE AXIS BANK LTD. Delhi LOKVIHAR, DELHI [DL] GANDHIMANDI ANOOP SHAHR,UTTAR PRADESH,UTTAR PRADESH,INDIA,202390 500 Suit NAVAL KISHORE(Proprietor) RAJIV JAIN(Guarantor) SANJAY JAIN(Guarantor) SURYA VINAYAK INDUSTRIES LIMITED(Guarantor) NA NA NA NA NA NA NA NA NA NA
463 VISHAL KUMAR SINHA AXIS BANK LTD. UTTAR PRADESH RAC DELHIC-604 DRONAGIRI APPARTMENT,SECTOR-11 VASUNDHRA GHAZIABAD,GHAZIABAD,UTTAR PRADESH,UTTAR PRADESH,INDIA,201012
34 Suit VISHAL KUMAR SINHA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
464 SHREE MARUTI CORPORATION AXIS BANK LTD. Maharashtra VASHI, MUMBAI [MH] 89 MARKET YARDPUNEMAHARASHTRA411037,,GUJARAT,INDIA,411037 84 Suit NA RAJANI PRASHANT R(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
465 ABHAY TRADERS AXIS BANK LTD. Delhi LOKVIHAR, DELHI [DL]C-70 NAVEEN MANDI SAMITIHATHRASUTTAR PRADESH202081,,UTTAR PRADESH,INDIA,202081
500 Suit NA ABHAY GARG(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
466 TULSI SEEDS AGENCY AXIS BANK LTD. Maharashtra VASHI, MUMBAI [MH]22 GUMANSIHJI SHOPPING CENTRE1ST FLOOR DHEBAR ROAD OPP GUJARAT360001,,GUJARAT,INDIA,360001
200 Suit NAMR. HARIBHAI POPATBHAI SAKARIA(Proprietor)
NA NA NA NA NA NA NA NA NA NA NA NA NA
467 ABHAY TRADING CO AXIS BANK LTD. Delhi LOKVIHAR, DELHI [DL]NAI MANDI ANOOPSHAHR B SHAHRANOOPSHAHR B SHER,UTTAR PRADESH,UTTAR PRADESH,INDIA,202390
500 Suit AJAY GARG(Proprietor) RAJIV JAIN(Guarantor) SANJAY JAIN(Guarantor) NA NA NA NA NA NA NA NA NA NA NA
468HYPERION GREEN ENERGY INDIA PVT LTD
AXIS BANK LTD. Telangana CORPORATE BANKING,HYDERABAD [AP]H NO 3-6-521 F-402 GHARONDAMAYA HIMAYATHNAGAR,HYDERABAD,ANDHRA PRADESH,ANDHRA PRADESH,INDIA,500029
178 Suit AMARA LINGESWARA RAVI KUMAR LAKKANA 03506974 DADULA PRABHAKAR 07388085 HARI KRISHNA PUTTA 01198739 NA NA NA NA NA NA NA NA NA NA NA
469 DEV POLYMERS AXIS BANK LTD. Maharashtra VASHI, MUMBAI [MH] VILLAGE KHERADI,TAL. KHENDIRAJKOT360003,,GUJARAT,INDIA,360003 200 Suit NA MR. PRAKASH ASHOKPIPALIYA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
470 H P TRADING CO AXIS BANK LTD. Maharashtra VASHI, MUMBAI [MH] C 39MARKET YARDRAJKOT GUJARAT360003,,GUJARAT,INDIA,360003 199 Suit NA MR. PIPALIYA HASMUKHBAHI B(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
471 M/S M.S. FOODS PVT.LTD AXIS BANK LTD. Punjab FEROZEPUR [PB] GOBAR MANDI,FEROZEPUR,PUNJAB,INDIA, 58 Suit NA RAJ KUMAR SACHDEVA 00446785 RANJIV MONGA 00446811 SUSHIL MONGA (DIRECTOR / PROMOTER) 00446758 NA NA NA NA NA NA NA NA NA NA NA
472 TALASILA CENTRAL AXIS BANK LTD. Andhra Pradesh RAMNAGAR, VISAKHAPATNAM [AP]D.NO. 43-15-05, SUBBALAKSHMI NAGAR,RAILWAY STATION ROAD,VISAKHAPATNAM,ANDHRA PRADESH,ANDHRA PRADESH,INDIA,530016
78 Suit NEELAKANTI DEVALA RAJU(Partner) TALASILA CHOLA BHUPATI(Partner) TALASILA JAYALAKSHMI(Partner) NA NA NA NA NA NA NA NA NA NA NA
473 PUSPA AUTOMOBILES AXIS BANK LTD. Odisha COLLEGE SQUARE, CUTTACK [OR] CHAULIAGANJ,CUTTACKODISHA753004,,ODISHA,INDIA,753004 26 Suit NA KESHAB CHANDRA DAS (GUAR)(Guarantor) SOUMITRA DAS(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA
474 THUMMAPUDI BADHRINARAYANA AXIS BANK LTD. TAMIL NADU RAC CHENNAI NO 13 9 V V GIRI STREET DEVINAGAR,CHENNAI,TAMIL NADU,INDIA,600109 69 Suit NATHUMMAPUDI BADHRINARAYANA (Individual)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
475 ARUSHI APPARELS AXIS BANK LTD. Gujarat TEXTILE MARKET, SURAT [GJ]69, SATARAWADI INDUSTRIAL ESTATE SURVEY NO-19,20 UDHANA,SURAT,GUJARAT,GUJARAT,INDIA,395003
62 Suit NA PUSHPA L. CHAMARIA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
476 ARUSHI DESIGNERS AXIS BANK LTD. Gujarat TEXTILE MARKET, SURAT [GJ]68 SATARAWADI INDUSTIRAL ESTATE SURVEY NO 19,20 UDHNA,SURAT,GUJARAT,GUJARAT,INDIA,394210
62 Suit NA GAURI V. CHAMARIA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
477 ARUSHI CREATION AXIS BANK LTD. Gujarat TEXTILE MARKET, SURAT [GJ]67 SATARAWADI INDUSTRIAL ESTATSURVEY NO 19 20,UDHNA,SURAT,GUJARAT,GUJARAT,INDIA,394210
62 Suit NA LAXMIKANT. I. CHAMARIA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
478 THIRU KUMAR K AXIS BANK LTD. Tamil Nadu RAC THORAIPAKKAM40 PSK NAGAR HOUSING BOARD,RAJAPALAYAM,VIRUDHUNAGAR,,CHENNAI,TAMIL NADU,TAMIL NADU,INDIA,626108
33 Suit NA THIRU KUMAR K(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
479 FANTASY FURNISHINGS PVT LTD. AXIS BANK LTD. West Bengal CORPORATE BANKING,KOLKATA [WB] 9 , Elgin Road,Kolkata,WEST BENGAL,INDIA,700020 2289 Suit Sole Kiran Devi Goel Naresh Chandra Goel NA NA NA NA NA NA NA NA NA NA NA NA
480 JOGINDER KAUR AXIS BANK LTD. Punjab HOSHIARPUR [PB]HNO 250/6 SANTOSH NAGAR,HOSHIARPUR,HOSHIARPUR,PUNJAB,PUNJAB,INDIA,146001
42 Suit NA JOGINDER KAUR(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
481 GURMIT SINGH AXIS BANK LTD. PUNJAB CHANDIGARH [CH]VILL DHARAMDARH PO SAHRO BLOCK GHANOR,TEH RAJPURA DIST PATIALA,PATIALA,PUNJAB,PUNJAB,INDIA,140401
30 Suit NA GURMIT SINGH(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA NA
482 SURINDER SINGH AXIS BANK LTD. Chandigarh CHANDIGARH [CH]VILL DHARAMGARH PO SUHROBLOCK GHANOR TALRAJPURA PUNJAB140401,,PUNJAB,INDIA,140401
30 Suit NA SURINDER SINGH (GUAR)(Guarantor) SURINDER SINGH (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA
483 BHARATI AUTOMOBILES PVT LTD AXIS BANK LTD. Maharashtra GOREGAON(E), MUMBAI [MH]HIMALAYA TILES COMPOUND,,WESTERN EXPRESS HIGHWAYNR.JOGESHWARI FLYOVERJOGESHWARI EAST,MUMBAI,MAHARASHTRA,MAHARASHTRA,INDIA,400060
42 Suit NA ASHOK MANILAL PATEL 00342519 DALJIT SINGH MATHAROO (CO-APPLICANT) DALJITSINGH SARDARASINGH MATHAROO 00557896SAMINDER KAUR (CO-APPLICANT)
SANDEEP DAGDU SHINDE 03113785 NA NA NA NA NA NA NA NA NA
484 J R FOOD INDUSTRIES AXIS BANK LTD. Maharashtra BUNDGARDEN, PUNE [MH] S R NO 143 VADGAONDHYRI SINHAGAD ROAD,PUNE,MAHARASHTRA,INDIA,411041 156 Suit NA JIVAN NEMICHAND BETALA(Partner)PUSHPAWATI NEMICHAND BETALA MRS.(Partner)
NA NA NA NA NA NA NA NA NA NA NA NA
485 HIMANSHU SHAMBHUBHAI THUMAR . AXIS BANK LTD. GUJARAT RAC JAMNAGARSANTOK SADAN PATEL VADI MAIN ROAD B/H T B HOSPITAL,JAMNAGAR,GUJARAT,INDIA,361001
36 Suit NAHIMANSHU SHAMBHUBHAI THUMAR(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
486 DEEPAK KUMAR SHARMA AXIS BANK LTD. DELHI RAC DELHI1ST FLOOR DLF PHASE III S 9/4 NEAR BYNEELKANTH HOSPITALGURGAON HARYANA INDIA122002,,HARYANA,INDIA,122002
45 Suit NADEEPAK KUMAR SHARMA (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
487 ANIL KUMAR SINGH AXIS BANK LTD. HARYANA RAC FARIDABADH NO 112 OPP SHANTI GYAN PUB SCHOOLVILLAGE GOYALA KHURD POST CHHAWLA,NEW DELHI,DELHI,INDIA,110071
50 Suit NA ANIL KUMAR SINGH (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
488 Pro Minerals Pvt Ltd AXIS BANK LTD. West Bengal CORPORATE BANKING,KOLKATA [WB]Ecospace Business Park, Block B, 6th Floor, Action Area-II,,Plot No.II F/11, New Town, Rajarhat,Kolkata,WEST BENGAL,INDIA,700156
10915 SuitState Bank of India, Union Bank, Bank of Baroda, UCO Bank,
SABYASACHI MISHRA 00233852 NA NA NA NA NA NA NA NA NA NA NA NA NA
489 MUNMUN GHOSH AXIS BANK LTD. DELHI RAC DELHI D-13/18 KHANPUR EXTENSION,NEW DELHI,DELHI,INDIA,110062 41 Suit NA MUNMUN GHOSH (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
Client Confidential #PUBLIC
490 SHREERAM HITECH NURSERY AXIS BANK LTD. Maharashtra CHAKAN, PUNE [MH] AT POST SHELGAON TAL-KHEDDT,PUNE,MAHARASHTRA,INDIA,410501 57 Suit NA EKANATH DNYANOBA AVATE(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
491 SANJEEV KUMAR PANDEY AXIS BANK LTD. UTTAR PRADESH RAC GHAZIABAD5/370, PLOT VAISHALI, SEC-5,INDIRAPURAMGHAZIABAD UTTAR PRADESH INDIA201011,,UTTAR PRADESH,INDIA,201011
32 Suit NASANJEEV KUMAR PANDEY (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
492 RICON INFOTECH AXIS BANK LTD. West Bengal CORPORATE BANKING,KOLKATA [WB]17D, 1ST FLOOR,MOOR AVENUE,KOLKATA WEST BENGAL700040,,WEST BENGAL,INDIA,700040
91 Suit NA ARIJIT KUMAR DAS(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
493 SHAZI AHMAD SIDDIQUI . AXIS BANK LTD. UTTAR PRADESH RAC LUCKNOW 509/67, GROUND FLOOROLD HYDERABAD,LUCKNOW,UTTAR PRADESH,INDIA,226001 159 Suit NASHAZI AHMAD SIDDIQUI (Individual)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
494 SHIKHA KUMAR AXIS BANK LTD. HARYANA RAC FARIDABADB 3/18 MODEL TOWN INEW DELHINEW DELHI DELHI INDIA110009,,DELHI,INDIA,110009
37 Suit NA SHIKHA KUMAR (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
495 MAYANK TUTEJA AXIS BANK LTD. DELHI RAC DELHI 66 SWASTIK KUNJ SEC-13ROHININEW DELHI DELHI INDIA110085,,DELHI,INDIA,110085 34 Suit NA MAYANK TUTEJA (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
496 GUNJAN . AXIS BANK LTD. DELHI RAC DELHIL-38 1ST FLOOR LAJPAT NAGARNEW DELHINEW DELHI DELHI INDIA110024,,DELHI,INDIA,110024
34 Suit NA GUNJAN . (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
497 RAHUL SINGH AXIS BANK LTD. DELHI RAC DELHIK 39 GRD FLOOR SRINIWAS PURINEW DELHINEW DELHI DELHI INDIA110065,,DELHI,INDIA,110065
30 Suit NA RAHUL SINGH (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
498 DADAN SINGH AXIS BANK LTD. BIHAR RAC PATNAM/S- MAAN SINGH ICE FACTORY PVT LTD, DUMRAO KHALWA INAR, BHOJPUR, BIKRAMGANJ, DIST,BUXAR,BIHAR,INDIA,802119
49 Suit NA DADAN SINGH (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
499 SANCHIT TIWARI AXIS BANK LTD. DELHI RAC DELHIFLAT-269 2ND FLOOR POCKET-B1 TYPE-ALOKNAYAK PURAM MUNDKA,NEW DELHI,DELHI,INDIA,110041
40 Suit NA SANCHIT TIWARI (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
500 RHITIKA ASSOCIATES AXIS BANK LTD. Odisha COLLEGE SQUARE, CUTTACK [OR] Holding No. 332, Word No. 25, Malgodown,Cuttack,ODISHA,INDIA,753003 749 Suit NA PRADEEPTA RANJAN DAS(Partner) SHAILABALA DAS(Partner) NA NA NA NA NA NA NA NA NA NA NA NA
501INFANT JESUS EDUCATIONAL AND CHARITABLE TRUST
AXIS BANK LTD. Tamil Nadu TIRUCHIRAPALLY [TN]INFANT JESUS EDUCATIONAL AND CHARITABLE TRUST,INFANT JESUS POLYTECHNIC RAMJI NAGAR POK KALLIGUDINAVALUR KUTTAPATTU,TIRUCHIRAPPALLI,TAMIL NADU,TAMIL NADU,INDIA,620009
172 Suit J JERALD IRUDAYARAJ .(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA NA
502 Amrit Feeds Limited AXIS BANK LTD. West Bengal CORPORATE BANKING,KOLKATA [WB] 158 LENIN SARANI,KOLKATA,,WEST BENGAL,,700013 2180 SuitAXIS BANK, ICICI BANK, HDFC BANK,PNB,BANK OF INDIA
ARCHANA BAGLA 01066643 HARISH BAGLA ABPPB7430D 00037512 NA NA NA NA NA NA NA NA NA NA NA NA
503 ALI JAVED JAN AXIS BANK LTD. DELHI RAC DELHIK 82,1ST FLOOR JAMIA NAGAROKHLA NEAR KHALILLULLAHA MASJIDNEW DELHI DELHI INDIA110025,,DELHI,INDIA,110025
33 Suit NA ALI JAVED JAN (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
504 ANKUSH AGARWAL AXIS BANK LTD. UTTARPRADESH RAC NOIDAIII H 224 NEHRU NAGARGHAZIABADGHAZIABAD UTTAR PRADESH INDIA201001,,UTTAR PRADESH,INDIA,201001
42 Suit NA ANKUSH AGARWAL (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
505 SACHIN AGARWAL AXIS BANK LTD. UTTARPRADESH RAC NOIDAIII H 224 NEHRU NAGARGHAZIABADGHAZIABAD UTTAR PRADESH INDIA201001,,UTTAR PRADESH,INDIA,201001
42 Suit NA SACHIN AGARWAL (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
506 BHAI JASJIT SINGH S/O BHAI BIRINDER AXIS BANK LTD. Punjab MALOUT [PB] VILL JHUMBA,BATHINDA,,PUNJAB,PUNJAB,INDIA,151001 44 Suit NABHAI JASJIT SINGH S/O BHAI BIRINDER(Individual)
SUKHSAGAR SINGH S/O JASWANT SINGH(Guarantor)
NA NA NA NA NA NA NA NA NA NA NA NA
507 Satyam Automobiles Pvt Ltd AXIS BANK LTD. Bihar BEGUSARAI [BH] Near Gyan Bharti School, NH31, Begusarai,Begusarai,BIHAR,,851101 856 Suit Sole Banking BHAMINI RAI 03573099 NAMITA RAI 02862789 SANJEEV KUMAR RAI 02874638 YOGENDRA PRASAD RAI 03573086 NA NA NA NA NA NA NA NA NA NA
508 AMIT SHARMA AXIS BANK LTD. DELHI RAC DELHISK 1/150 G INDIRAPURAMGHAZIABADGHAZIABAD UTTAR PRADESH INDIA201014,,UTTAR PRADESH,INDIA,201014
34 Suit NA AMIT SHARMA (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
509 GANESH SINGH BISHT AXIS BANK LTD. DELHI RAC DELHIFLAT NO 203 BLOCK B SUN TOWER SHIP RA SUNCITY INDIRA PURAM GHAZIABADGHAZIABAD UTTAR PRADESH INDIA201001,,UTTAR PRADESH,INDIA,201001
37 Suit NA GANESH SINGH BISHT (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
510 BHASKAR BARTHAKUR AXIS BANK LTD. DELHI RAC DELHI N-120 1ST FLOOR SOUTH CITY-I,GURGAON,DELHI,INDIA,122001 37 Suit NA BHASKAR BARTHAKUR (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
511 MANUJ SACHDEVA AXIS BANK LTD. HARYANA RAC FARIDABADHNO-3379 SEC-23 NR ANSAL PLAZAPALAM VIHARGURGAON HARYANA INDIA122015,,HARYANA,INDIA,122015
49 Suit NA MANUJ SACHDEVA (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
512 NARENDER SINGH NEGI AXIS BANK LTD. Delhi RAC DELHIH NO C7 SEC 1 AVANTIKA ROHININEW DELHINEW DELHI DELHI INDIA110085,,DELHI,INDIA,110085
32 Suit NANARENDER SINGH NEGI (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
513 RAJESH KUMAR S/O MEHAR SINGH AXIS BANK LTD. Haryana KAITHAL [HR] HNO 337 VPO NOUCH,KHETTA PATTI,KAITHAL,HARYANA,HARYANA,INDIA,136027 31 Suit NA RAJESH KUMAR S/O MEHAR SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
514 MOHAMMED JAFFAR AXIS BANK LTD. ANDHRA PRADESH RAC HYDERABADH.No.42-868,Baghehydari, Moulali ,Near Moulali Kaman,Hyderabad,ANDHRA PRADESH,INDIA,500040
67 Suit NA MOHAMMED JAFFAR (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
515 FRANCIS ANDREWS SAVIER AXIS BANK LTD. KERALA RAC KOCHI LOVELY LAND ,VALIYAPOTTA ,PUTHIYATHURA P O,TRIVANDRUM,KERALA,INDIA,695526 113 Suit NAFRANCIS ANDREWS SAVIER (Individual)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
516 SHARRIYAR ZAHEER AXIS BANK LTD. ANDHRA PRADESH RAC HYDERABAD H.No.11-6-672, Red Hil ls,Hyderabad,ANDHRA PRADESH,INDIA,500067 40 Suit NA SHARRIYAR ZAHEER (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
517 KAMALDAS RAMACHANDRAN AXIS BANK LTD. KERALA RAC CALICUTSAEED AHMED LOOTAH FLAT NO 305PO BOX 0,SHARJAH,,UNITED ARAB EMIRATES,27140
43 Suit NAKAMALDAS RAMACHANDRAN (Individual)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
518 M/S ASIP PVT LTD AXIS BANK LTD. ANDHRA PRADESH RAC HYDERABADPLOT NO: 473R, ROAD NO:87 PHASE III, JUBILEE HILLS,HYDERABAD,ANDHRA PRADESH,INDIA,500033
74 Suit NA RAJESH REDDY (DIRECTOR) 00478471YEDUGURISANDINTI ANANDA REDDY(DIRECTOR / PROMOTER)
01560507 NA NA NA NA NA NA NA NA NA NA NA NA
519 HAJARA SINGH S/O UTAM SINGH AXIS BANK LTD. Punjab FATEGARH CHURIAN [PB]VILL HARDURWAL PATTI CHANIGYA WALI BLOCK,FATEHGARH CHURIAN DIST GSP,FATEGARH CHURIAN,PUNJAB,PUNJAB,INDIA,143602
30 Suit NA HAJARA SINGH S/O UTAM SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
520 AMRIK SINGH S/O DALEEP SINGH AXIS BANK LTD. Punjab MAQSUDAN CHOWK, JALANDHAR [PB] VILL GADDOWALI,JALANDHAR,PUNJAB,PUNJAB,INDIA,144001 55 Suit NA AMRIK SINGH S/O DALEEP SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
521 MANOJ KHANDELWAL AXIS BANK LTD. UTTAR PRADESH RAC GHAZIABAD119/1 EAST MOTI BAGH OPP SUKHDHAM TEMPLEMAIN ROAD NEAR SARAI HOLLA POLICE STATIONNEW DELHI DELHI INDIA110007,,DELHI,INDIA,110007
37 Suit NAMANOJ KHANDELWAL (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
522 OMM TRADERS AXIS BANK LTD. Odisha COLLEGE SQUARE, CUTTACK [OR]BARAL LANEBESIDE OF BADAMBADI BUS STAND,CUTTACK ODISHA753012,,ODISHA,INDIA,753012
25 Suit NA JATINDRA KUMAR DAS(Proprietor) NIRANJAN PRASAD DAS(GUAR)(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA
523 JITIN ARORA AXIS BANK LTD. DELHI RAC DELHIH-44 GROUND FLOOR KUNWAR SINGH NAGARNANGLOINEW DELHI DELHI INDIA110041,,DELHI,INDIA,110041
38 Suit NA JITIN ARORA (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
524 ASSI FRANCIS POOKULAM AXIS BANK LTD. Kerala KANNUR [KL] POOKKULAM VYPPIRIYAM,KANKOL PO,KANNUR,KERALA,KERALA,INDIA,670507 71 Suit NA ASSI FRANCIS POOKULAM(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
525 SUNSAFE AGROTEXTILES PVT.LTD AXIS BANK LTD. Gujarat RAJKOT [GJ]Sy.No. 44/45, Plot No-7-8, Panch Pipda Road, Shaper, Kotda, Sangani,Rajkot,GUJARAT,INDIA,
264 SuitIDIB BANK- IDBI Complex, Lal Bunglow, Ahmedabad-380 006.,ICICI BANK
BHAVESH M DONGA(PATEL) 02832367 SHAILESH M. DONGA(PATEL) 02832386 VIPUL M. DONDA(PATEL) 02826006 NA NA NA NA NA NA NA NA NA NA NA
526 SACHIN KUMAR . AXIS BANK LTD. UTTARAKHAND RAC DEHRADUND-152 MAYAPURI, KUMAR GALIAJABPUR KALANDEHRADUN UTTARANCHAL INDIA248001,,UTTARAKHAND,INDIA,248001
45 Suit NA SACHIN KUMAR . (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
527 GOKUL MEGA STORES AXIS BANK LTD. Chhattisgarh GE ROAD, RAIPUR [CT]GOKUL MEGA STORE, SHOP NO 14AASHOKA RATAN,RAIPUR CHATTISGARH492001,,CHHATTISGARH,INDIA,492001
79 Suit NA ANIL KUMAR GARG (GUAR)(Guarantor) MAYA AGRAWAL (GUAR)(Proprietor) VIJAY GARG(Proprietor) NA NA NA NA NA NA NA NA NA NA NA
528 SIBU JOSEPH . AXIS BANK LTD. KERALA RAC KOCHI THOTTUMKATHARA HOUSE KADAVANTHRA P O,KOCHI,KERALA,INDIA,682020 50 Suit NA SIBU JOSEPH (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
529 DEEPAK MANIK SHENDAGE AXIS BANK LTD. Maharashtra BARAMATI [MH]102 SAMRUDDHI S N 136/2/2 NEAR BALEWADI PHATA,BANER,PUNE,MAHARASHTRA,MAHARASHTRA,INDIA,411045
79 Suit NA DEEPAK MANIK SHENDAGE(Individual)UJJWALA RAMCHANDRA SHENDAGE(Guarantor)
NA NA NA NA NA NA NA NA NA NA NA NA
530 NIDHIN D C . AXIS BANK LTD. KERALA RAC TRIVANDRUM SOUMANAS KOTTAMUKALNALANCHIRA,TRIVANDRUM,KERALA,INDIA,695015 39 Suit NA NIDHIN D C (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
531 AJAI KUMAR & CO AXIS BANK LTD. Delhi LOKVIHAR, DELHI [DL] C-23, NAVEEN MANDI ANUPSHAHAR,UTTAR PRADESH,UTTAR PRADESH,INDIA,202390 500 Suit AJAY KUMAR GARG(Proprietor) NAND KISHORE GARG(Proprietor) RAJIV JAIN(Guarantor) SANJAY JAIN(Guarantor) NA NA NA NA NA NA NA NA NA NA
532 UNNIKRISHNAN N AXIS BANK LTD. Kerala RAC TRIVANDRUMSHIVAM, KP IX/481 A,PANDHAPLAVU, MURUKKUMPALAMOODU,VATTAPPARA.P.O, PH : 9447863394,,TRIVANDRUM,KERALA,KERALA,INDIA,695028
50 Suit NA UNNIKRISHNAN N(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
533 SHESHARAO DADASAHEB HANGE AXIS BANK LTD. Maharashtra AKLUJ [MH]A/P BHODANT TAL INDAPUR DIST PUME,AKLUJ,MAHARASHTRA,MAHARASHTRA,INDIA,413101
46 Suit NA SHESHARAO DADASAHEB HANGE(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
534 M M AUTOMOBILES AXIS BANK LTD. Assam GUWAHATI [AS]TALI COMPLEX, T T MARGOPP. STATE BANK OF INDIA,ITANAGAR ARUNACHAL PRADESH791111,,ARUNACHAL PRADESH,INDIA,791111
196 Suit NA MUTCHU MITHI (PROPRIETOR)(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
535 M MARIAMMAL AXIS BANK LTD. Tamil Nadu ILANJI [TN]D NO 4/824 SHENCOTTAI COURTRALLAM RD,VANJEE NAGAR VALLAM,TIRUNELVELI,TAMIL NADU,TAMIL NADU,INDIA,627817
40 Suit NA A MUTHUMALAI(Guarantor) M MARIAMMAL(Individual) NA NA NA NA NA NA NA NA NA NA NA NA
536 SUPERTRANS LOGISTICS PVT LTD AXIS BANK LTD. Delhi RAC DELHIPLOT NO. 194, TRANSPORT NAGAR,SECTOR 58, FARIDABAD,FARIDABAD HARYANA121001,,HARYANA,INDIA,121001
63 Suit NA ABHINAV MALHOTRA (DIRECTOR) 00404560 NIKHIL RAJ MALHOTRA (DIRECTOR) 00404538 SUBASH CHANDER MALHOTRA (DIRECTOR) 00404443 NA NA NA NA NA NA NA NA NA NA NA
537 DYNAMIC SHELLS INDIA PVT LIMITED AXIS BANK LTD. Delhi RAC DELHI R-122,GREATER KAILASH-1,NEW DELHI,DELHI,INDIA,110048 47 Suit NA NIRMALA BHATTER 00780844 SHAMBHU PRASAD SINGH 01391124 NA NA NA NA NA NA NA NA NA NA NA NA
538 A R ENTERPRISES AXIS BANK LTD. Assam BELTOLA, GUWAHATI [AS]GYANKONIKA APPT BLOCK 4CBASISTHAPUR BYE LANE,3WIRELESS,GUWAHATI,ASSAM,ASSAM,INDIA,781028
67 Suit ABHA SINGH(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
Client Confidential #PUBLIC
539 JAGBIR SINGH AXIS BANK LTD. PUNJAB RAC CHANDIGARH HOUSE NO 409, SECTOR 35-A,CHANDIGARH,CHANDIGARH,INDIA,160035 35 Suit NA JAGBIR SINGH (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
540 AISHWARYA SHARMA AXIS BANK LTD. DELHI RAC DELHIR-48 SECTOR-11 NR MODERN SCHOOLNOIDANOIDA UTTAR PRADESH INDIA201301,,UTTAR PRADESH,INDIA,201301
39 Suit NAAISHWARYA SHARMA (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
541 AVADH COLONIZERS PRIVATE LIMITED AXIS BANK LTD. UTTAR PRADESH RAC LUCKNOW SF-14,15 MIRZA TOWER, HAZRATGANJ,LUCKNOW,UTTAR PRADESH,INDIA,226001 30 Suit NA KASHIF AHMAD (DIRECTOR) 03552261 SHAZI AHMAD SIDDIQUI (DIRECTOR) 01931231 NA NA NA NA NA NA NA NA NA NA NA NA
542 ANIL A R AXIS BANK LTD. KERALA RAC KOCHI DEEPTHI THEKKEVILA KOLLAM,,KERALA,INDIA,691016 43 Suit NA ANIL A R(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
543 FINIX MENACHERY YACOB AXIS BANK LTD. Maharashtra CREDIT CARD OPERATIONSMENACHERY HOUSETHURAVOOR P O ANGAMALYTHURAVOOR JUNCTION, ERNAKULAM683586,,KERALA,INDIA,683586
139 Suit NAFINIX MENACHERY YACOB (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
544 SITAL SINGH S/O DULA SINGH AXIS BANK LTD. Punjab BATALA [PB]VILL BHOIA FATEHGARH PO WARYAM NANGALDISTT AMRITSARAMRITSAR PUNJAB143001,,PUNJAB,INDIA,143001
30 Suit NASITAL SINGH S/O DULA SINGH (INDIVIDUAL)(Individual)
SUKHDEV SINGH S/O BANTA SINGH (GUAR)(Guarantor)
NA NA NA NA NA NA NA NA NA NA NA NA
545 VARINDER SINGH THIND AXIS BANK LTD. PUNJAB RAC PATIALA H NO 5 NEW MEHAR SINGH COLONY TEHSILDISTT,PATIALA,PUNJAB,INDIA,147001 47 Suit NA VARINDER SINGH THIND(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
546 ZAHOOR AHMED SOFI AXIS BANK LTD. DELHI RAC DELHIROOM NO 103 JEEVAN CHARITABL HOSPITALJEEWAN NAGAR ASHRAM,NEW DELHI,DELHI,INDIA,110020
37 Suit NA ZAHOOR AHMED SOFI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
547 GEETHA KRISHNAN AXIS BANK LTD. KERALA RAC TRIVANDRUM TRICORN GROUP LLCPO BOX NO 4422,DUBAI,,UNITED ARAB EMIRATES,00121 86 Suit NA GEETHA KRISHNAN(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
548 AJAY SHARMA AXIS BANK LTD. DELHI RAC DELHI HNO-14 1ST FLOORSECTOR-7 R.K.PURAM,NEW DELHI,DELHI,INDIA,110022 37 Suit NA AJAY SHARMA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
549 SUDHAKAR DNYANDEO BHUJBAL AXIS BANK LTD. Maharashtra SAHAKAR NAGAR, PUNE [MH]FLAT NO 2, FIRST FLOOR ,B WING ,MAULI COMPLEX,SR.NO 214,PUNE MAHARASHTRA411001,,MAHARASHTRA,INDIA,411001
37 Suit NA SANTOSH BAJIRAO SHELAR (GUAR)(Guarantor)SUDHAKAR DNYANDEO BHUJBAL (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA
550 BALRAJ SINGH AXIS BANK LTD. UTTAR PRADESH RAC NOIDA 181 UNITED APPTPLOT NO 34 SEC-4 DWARKA,,DELHI,INDIA,110030 40 Suit NA BALRAJ SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
551 VINCE PETER AXIS BANK LTD. KERALA RAC TRIVANDRUMPO BOX -44252 WBG WESTERN BAINOONA,GROUPINDUSTRIAL AREA MUSSAFAH ABU DHABIDUBAI,,UNITED ARAB EMIRATES,00121
102 Suit NA VINCE PETER(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
552 SHREE KAMATCHI AMMAN AGENCIES AXIS BANK LTD. Tamil Nadu VILLUPURAM [TN]145 KAMARAJAR ROAD ARAKANDANALLUR,VILLUPURAM,,TAMIL NADU,TAMIL NADU,INDIA,605752
107 Suit NA SREE KAMATCHIAMMAN AGENCIES(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA NA
553 SAICARE LOGISTICS LIMITED AXIS BANK LTD. MAHARASHTRA RAC MUMBAIC WING 108-110 1ST FLOORKAILAS INDS COMPLEXMUMBAI MAHARASHTRA400086,,MAHARASHTRA,INDIA,400086
100 Suit NA ARUN KUMAR (ADDITIONAL DIRECTOR) 06941714GANESH NARAYAN POOJARY (ADDITIONAL DIRECTOR)
06718594 SURENDRA ANANDA POOJARI (MANAGING DIRECTOR) 00310312 NA NA NA NA NA NA NA NA NA NA NA
554 ANOOB C H AXIS BANK LTD. Kerala RAC KOCHICHUNGATH HOUSE CHUNGAM KAVALA ,ADUVASSERY,ALUVA,KERALA,KERALA,INDIA,683578
53 Suit NA ANOOB C H(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
555 ANKUSH NAMDEO BORASE AXIS BANK LTD. MAHARASHTRA RAC PUNESHREE KRISHNA PURAM SCE 3A TYPE 2ND FLOOR, FLAT NO 13 INDRAYANI NAGAR PL 82A BHOSARI OPP DWARKA WISHWAPUNE MAHARASHTRA INDIA411026,,MAHARASHTRA,INDIA,411026
28 Suit NAANKUSH NAMDEO BORASE (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
556 PARAS VIRENDRA SHAH AXIS BANK LTD. Maharashtra RAC MUMBAIROOM NO 36 2ND FLOOR COMMERCIAL CHAMBERS PLOT,NO 179 YUSUF MEHERALI ROAD MANDVI MASJID BUND,MUMBAI,MAHARASHTRA,MAHARASHTRA,INDIA,400003
44 Suit NA PARAS VIRENDRA SHAH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
557 ANZEER KOLLANTEVIDA AXIS BANK LTD. KERALA RAC CALICUT PO BOX NO 3507FUJAIRAH,,,UNITED ARAB EMIRATES,001727 41 Suit NA ANZEER KOLLANTEVIDA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
558 BRIJRAJ TRADING COMPANY AXIS BANK LTD. Gujarat RAJKOT [GJ]AT INDRA KRUPA M I PARK, NEAR COMMERCE,COLLEGE WADHVAN CITY SURENDRANAGAR,SURENDRANAGAR,GUJARAT,GUJARAT,INDIA,363030
107 Suit DILWARSINH DHIRUBHAI PARMAR(Partner) MAHAVIRSINH D PARMAR (CO -BORROWER) MAHAVIRSINH DILWARSINH PARMAR(Partner) NARENDRASINH D PARMAR (CO - BORROWER)NARENDRASINH DILWARSINH PARMAR(Partner)
NA NA NA NA NA NA NA NA NA
559NEWLINE MODULAR SIGNS PRIVATE LIMITED
AXIS BANK LTD. Tamil Nadu Chennai Service Branch [Tn]145 INDUSTRIAL ESTATE BURMA COLONY ,PERUNGUDI,CHENNAI,TAMIL NADU,TAMIL NADU,INDIA,600096
53 Suit NA SYLVIA MARY ROBERTS 03512224 NA NA NA NA NA NA NA NA NA NA NA NA NA
560 Rohini Oil Mil l AXIS BANK LTD. Gujarat GONDAL [GJ] 49,Udyognagar,,GondalGondal,GUJARAT,INDIA,360011 385 Suit Central Bank of India CHUNILAL M DEVANI(Partner) RAVJIBHAI M DEVANI(Partner) NA NA NA NA NA NA NA NA NA NA NA NA
561 HARNEK SINGH S/O SADHU SINGH AXIS BANK LTD. Punjab SANGRUR [PB]VILL CHANNO TEH BHAWANIGARH,DISTT SANGRUR,BHAWANIGARHPUNJAB,PUNJAB,INDIA,148026
28 Suit HARNEK SINGH S/O SADHU SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
562 JAI SERVICE STATION AXIS BANK LTD. Rajasthan JODHPUR [RJ]VILLAGE POST KANKANI, TEHSIL LUNIJODHPUR RAJASTHAN342802,,RAJASTHAN,INDIA,342802
101 Suit NA JASU SINGH (GUAR)(Guarantor) SURENDRA SINGH(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA
563 RAJESH KUMAR V AXIS BANK LTD. KERALA RAC CALICUT VILLASADROUH AREAAL KHAIMAH,,KERALA,INDIA,40128 61 Suit NA RAJESH KUMAR V(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
564MOHAMMED ZUBAIR RAYAMMARAKKARVEETTIL
AXIS BANK LTD. KERALA RAC KOCHIRAYAMMARAKKAR VEETTIL HOUSE MASJID ROADVATANAPPALLY PO,THRISSUR,KERALA,INDIA,680614
234 Suit NAMOHAMMED ZUBAIR RAYAMMARAKKARVEETTIL(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
565 JAYAKUMAR GOVINDASWAMY AXIS BANK LTD. TAMIL NADU RAC CHENNAINO 13 NAMBI NAGARII ND CROSS STPOONAMALLEE,CHENNAI,TAMIL NADU,INDIA,600056
39 Suit NA JAYAKUMAR GOVINDASWAMY(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
566 HARJINDER SINGH AXIS BANK LTD. PUNJAB RAC PATIALA H NO 278 A NEW MEHAR SINGH COLONY,PATIALA,PUNJAB,INDIA,147001 35 Suit NA HARJINDER SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
567 ABHAYAKUMAR N S AXIS BANK LTD. KERALA RAC KOCHINO 713/3 NALUKETTIL 13CHELAMANGALAMSREEKARYAM POWDIKONAM PO,TRIVANDRUM,KERALA,INDIA,695587
48 Suit NA ABHAYAKUMAR N S(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
568 GURPREET SINGH SIHOTA AXIS BANK LTD. Punjab GORAYA [PB] VPO BARA PIND PATTI BAGHMAL GORAYA,,PUNJAB,INDIA,144409 53 Suit NA GURPREET SINGH SIHOTA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
569 NOUSHAD CHEKIDAN KUZHIYIL AXIS BANK LTD. KERALA RAC CALICUT PB NO 1198AL AINABUDHABI,DUBAI,,UNITED ARAB EMIRATES,105507 51 Suit NA NOUSHAD CHEKIDAN KUZHIYIL(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
570 D ANANTHY AXIS BANK LTD. TAMILNADU RAC CHENNAI4/222 KASI VISWANATHAR KOIL ST N NO 1245PAPPANCHATRAMCHENNAI TAMIL NADU INDIA602103,,TAMIL NADU,INDIA,602103
33 Suit NA D ANANTHY (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
571 OBERAI MOTOR SALES AXIS BANK LTD. UTTARAKHAND RAC DEHRADUN KARGI GRANT,BY PASS ROADDEHRADUN,UTTARANCHAL,UTTARAKHAND,INDIA,248001 40 SuitAMRISH KUMAR OBERAI (GUARANTOR)(Partner)
PRANAV OBERAI(Partner) SEEMA OBERAI(Partner) SHRAVAN OBERAI(Partner) NA NA NA NA NA NA NA NA NA NA
572 SHAFEER KARAPPAMVEETIL ADIMUNNY AXIS BANK LTD. KERALA RAC CALICUT VILLA NO 10ALTHUMAMA AREADIHA,DOHA,,QATAR,10751 86 Suit NASHAFEER KARAPPAMVEETIL ADIMUNNY(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
573 SUNEESH MP AXIS BANK LTD. Kerala SULTHAN BATHERY [KL]MAKKALIKKAL HOUSE MAVADI KALLUVAYAL,SULTHANBATHERY,SULTHAN BATHERY,KERALA,KERALA,INDIA,673592
49 Suit NA SUNEESH MP(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
574 AHAMMED KABEER AXIS BANK LTD. KERALA RAC CALICUT VILLA NO 206 NEAR AIR PORTAL TUMAMA,DOHA,,QATAR,10751 56 Suit NA AHAMMED KABEER(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
575 SUJITH AREEKKAD AXIS BANK LTD. Kerala RAC KOCHINEDUVACHALIL HOUSE NANMINDA,BALUSSERY CALICUT,CALICUT,KERALA,KERALA,INDIA,673613
123 Suit NA SUJITH AREEKKAD(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
576 MOHAN SINGH S/O KEHAR SINGH AXIS BANK LTD. Punjab RAJPURA [PB]VILL MAHIMAN TEH RAJPURA DT PATIALARAJPURA PUNJAB140401,,PUNJAB,INDIA,140401
31 Suit NAMOHAN SINGH S/O KEHAR SINGH (INDIVIDUAL)(Individual)
TARLOCHAN SINGH S/O MAHINDER SINGH (GUAR)(Guarantor)
NA NA NA NA NA NA NA NA NA NA NA NA
577 SANJAY PRINTING WORKS AXIS BANK LTD. Bihar PATNA CITY,PATNA [BH]RAI JAI KRISHNA ROAD,GURHATTA, PATNA CITY,PATNA BIHAR800008,,BIHAR,INDIA,800008
41 Suit NA NAWIN CHANDRA JAISWAL(Partner) SANJAY KUMAR JAISWAL (PARTNER)(Partner) NA NA NA NA NA NA NA NA NA NA NA NA
578 JOTHI R AXIS BANK LTD. Tamil Nadu RAC AMBATTURNO 20A OTHAVADAI STREET,KANNAPALAYAM,CHENNAI,TAMIL NADU,TAMIL NADU,INDIA,600071
38 Suit NA JOTHI R(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
579 HARJANT SINGH S/O KEHAR SINGH AXIS BANK LTD. Punjab RAJPURA [PB]VILL MAHIMA TEH RAJPURA DT PATIALARAJPURA PUNJAB140401,,PUNJAB,INDIA,140401
31 Suit NAGARJEET SINGH S/O MAHINDER SINGH (GUAR)(Guarantor)
HARJANT SINGH S/O KEHAR SINGH (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA
580 HARJEET SINGH S/O SURINDER SINGH AXIS BANK LTD. Punjab RAJPURA [PB]VILL MAHIMA TEH RAJPURA DT PATIALARAJPURA PUNJAB140401,,PUNJAB,INDIA,140401
31 Suit NAHARJEET SINGH S/O SURINDER SINGH (INDIVIDUAL)(Individual)
TARLOCHAN SINGH S/O MAHINDER SINGH (GUAR)(Guarantor)
NA NA NA NA NA NA NA NA NA NA NA NA
581 HITESH BHATIA AXIS BANK LTD. UTTAR PRADESH RAC NOIDA 190 DDA FLATS,TAGORE GARDEN EXTN.,NEW DELHI,DELHI,INDIA,110027 59 Suit NA HITESH BHATIA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
582 NEW CONCRETE INDIA PVT LTD AXIS BANK LTD. Tamil Nadu CORPORATE BANKING,CHENNAI [TN]FLAT NO. GD, DAFFODILS APARTMENTS,NO. 81, VELACHERY MAIN ROADRAJAKILPAKKAM,CHENNAI,TAMIL NADU,TAMIL NADU,INDIA,600073
69 Suit NA JAMES JEROME ISIDORE 06677783 NEWTON BIJU 02496020 NA NA NA NA NA NA NA NA NA NA NA NA
583 FREDYNENTS S AXIS BANK LTD. KERALA RAC TRIVANDRUMPUTHAN VILAYIL ,CONVENT LANENALANCHIRA,MUTTADA PO,TRIVANDRUM,KERALA,INDIA,695025
52 Suit NA FREDYNENTS S(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
584 MANIKANDAPRABHU J AXIS BANK LTD. Tamil Nadu DINDIGUL [TN]15/7/50/1 1ST FLOOR KASIRAJAN STREE,PATTIVEERAN PATTINILAKOTTAI TALUK,DINDIGUL,TAMIL NADU,TAMIL NADU,INDIA,624211
66 Suit RAMALAKSHMI (CO-BORROWER) NA NA NA NA NA NA NA NA NA NA NA NA NA
585 SAJITH A V . AXIS BANK LTD. Kerala RAC THRISSUR4/446 A AYYATHUVALAPPIL HOUSE,CHATHANUR P O,PALAKKAD,KERALA,KERALA,INDIA,679536
38 Suit NA SAJITH A V .(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
586 RUCHI SHARAN AXIS BANK LTD. HARIYANA RAC GURGAONFLAT NO. J-714, JALVAYU TOWERSECTOR 56GURGAON HARYANA INDIA122002,,HARYANA,INDIA,122002
42 Suit NA RUCHI SHARAN (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
587 SAMPATH KUMAR AXIS BANK LTD. KARNATAKA RAC BANGALORENO 51 16/1 6TH CROSS BSK 3RD STAGE, REVENUE LAYOUT , NEAR BUS STOP,BANGALORE,KARNATAKA,INDIA,560085
33 Suit NA SAMPATH KUMAR(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
Client Confidential #PUBLIC
588 RAGHAVENDRA M AXIS BANK LTD. KARNATAKA RAC BANGALORENO 60 OLD NO 17 VEMANNA LAYOUTDODDABOMMASANDRA NEAR KRISHNA TEMPLE,Bangalore,KARNATAKA,INDIA,560097
44 Suit NA RAGHAVENDRA M(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
589 PARVESH KUMAR MARWAH AXIS BANK LTD. HARIYANA RAC GURGAONC-51, F-2, DUGGAL COLONYDEVLI ROAD, KHANPURNEW DELHI DELHI INDIA110062,,DELHI,INDIA,110062
32 Suit NAPARVESH KUMAR MARWAH (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
590 DEWAN CHAND GANPAT RAI AXIS BANK LTD. Punjab SAHNEWAL LUD PB - 1819 SAHNEWAL LANDMARKGRAIN MARKET,LUDHIANA,PUNJAB,INDIA,141120 62 Suit NA DINESH KUMAR S/O GANPAT RAI(Partner) GANPAT RAI S/O NIHAL CHAND(Partner) RAJESH KUMAR S/O GANPAT RAI(Partner) NA NA NA NA NA NA NA NA NA NA NA
591 SUGUNAN KUTTIPARAMBIL VELANDY AXIS BANK LTD. KERALA RAC CALICUTKUTTIPARAMBIL HOUSESANTHI NAGAR NORTHNEAR PWD REST HOUSE,THRISSUR,KERALA,INDIA,680125
53 Suit NASUGUNAN KUTTIPARAMBIL VELANDY(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
592 JAGDEV SINGH AXIS BANK LTD. Punjab BATHINDA [PB] 2948 H/8 ST NO 32,PRINDA ROAD,BATHINDA, PUNJAB,PUNJAB,INDIA,151001 37 Suit NA JAGDEV SINGH(Individual) MANDEEP SINGH(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA
593 A DHANALAKSHMI A DHANALAKSHMI AXIS BANK LTD. Tamil Nadu NAGERCOIL [TN]OLD NO 35B5, NEW NO 145, SARGUNAVEETHI ONAGERCOIL, AGATHESWARAM TALUK TAMIL NADU629001,,TAMIL NADU,INDIA,629001
28 Suit NAA DHANALAKSHMI A DHANALAKSHMI (INDIVIDUAL)(Individual)
A THINAGAR (GUAR)(Guarantor) R SUDHAKAR (GUAR)(Guarantor) T ATHISAYARAJAH (GUAR)(Guarantor) NA NA NA NA NA NA NA NA NA NA
594 STERLING INDIA AXIS BANK LTD. Bihar PATNA [BH]FLAT NO 102,LOTUS APPARTMENT,PATLIPUTRAPATNA BIHAR800013,,BIHAR,INDIA,800013
47 Suit NA SUNNY PRIYADARSHI(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
595 INDERJIT KUMAR AXIS BANK LTD. PUNJAB RAC PATIALA H NO 55 ST NO I C PREM NAGAR BHADSONROAD,PATIALA,PUNJAB,INDIA,147001 36 Suit NA INDERJIT KUMAR(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
596 SANJAY S ACHARYA AXIS BANK LTD. MAHARASHTRA RAC PUNEFLAT NO A 701, THE PEARL BALEWADI, NR BHARATI VIDYAPEETH SCHOOL,PUNE,MAHARASHTRA,INDIA,411045
68 Suit NA SANJAY S ACHARYA (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
597 SEBASTIAN PK AXIS BANK LTD. KERALA RAC CALICUT PONMAKKAL HOUSE AZHIKODE POKANNUR,,KERALA,INDIA,670009 49 Suit NA SEBASTIAN PK(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
598 SHAJI K V AXIS BANK LTD. Kerala KANNUR [KL]KANNAM VAYALIL VAIPIRIYAM KANK OL PO PERINGOME KANNUR,,KERALA,INDIA,670307
118 Suit NA SHAJI K V(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
599 KALA SINGH S/O FAKIR SINGH AXIS BANK LTD. Punjab SAMANA [PB] VILL KAMALPURSAMANA PUNJAB147101,,PUNJAB,INDIA,147101 60 Suit NAKALA SINGH S/O FAKIR SINGH (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
600 BALDEV SINGH S/O FAQIR SINGH AXIS BANK LTD. Punjab SAMANA [PB] VILL KAMALPUR TEH SAMANA ,DISTT PATIALA,SAMANA,PUNJAB,PUNJAB,INDIA,147101 61 Suit NA BALDEV SINGH S/O FAQIR SINGH(Individual)MOOL SINGH S/O GURBACHAN SINGH(Guarantor)
NA NA NA NA NA NA NA NA NA NA NA NA
601 SRIDEVI M AXIS BANK LTD. Tamil Nadu CUDDALORE [TN]NO 23B RAILWAY QUARTERSCUDDALORE ROAD PANRUTICUDDALORE TAMIL NADU607106,,TAMIL NADU,INDIA,607106
178 Suit NA R THIRUMANGAIMANNAN (GUAR)(Guarantor) SRIDEVI M (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA
602 BALAJI TRACTORS AXIS BANK LTD. Uttar Pradesh MATHURA [UP]N.H.-2,BYE, PASS, KOSI KALAN,DIST-MATHURA,MATHURA,UTTAR PRADESH,UTTAR PRADESH,INDIA,281001
96 Suit NA RAAJ CHOUDHARY(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
603 ESSEL MARKETING AND SERVICES AXIS BANK LTD. Maharashtra SHRIRAMPUR [MH]SHABDALAY NR IDEA TOWER WARD NO 7 SHRIRAMPUR,TAL SHRIRAMPURDIST AHMEDNAGAR,SHRIRAMPUR,MAHARASHTRA,MAHARASHTRA,INDIA,413709
145 Suit NA SANDEEP SAINATH LANDE(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
604 KRISHNA MOORTHY V S AXIS BANK LTD. KARNATAKA RAC BANGALORENO 2 FI POOJA RESIDENCYCHIKKALSANDRA 1ST MAINS B NAGAR,BENGALURU,KARNATAKA,INDIA,560061
96 Suit NA KRISHNA MOORTHY V S(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
605 SATWANT SINGH AXIS BANK LTD. Punjab MUNDIAN KALAN,LUDHIANA [PB] VILL HARIA PO UPPAL,LUDHIANA,PUNJAB,PUNJAB,INDIA,141113 59 Suit NA SATWANT SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
606KAMALJEET KAUR W/O HARPREET SINGH
AXIS BANK LTD. Punjab MOHALI [PB]H NO 243 W NO 2 MUNDI KHARAR SAS NAGARPO KHARARMOHALI PUNJAB140301,,PUNJAB,INDIA,140301
31 Suit NAJAGDEV SINGH S/O AJIT SINGH (GUAR)(Guarantor)
KAMALJEET KAUR W/O HARPREET SINGH (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA
607 JANET JOSEPH . AXIS BANK LTD. KERALA RAC KOCHIVADAKKANCHERRIYIL HOUSE VADATTUPARA P OKOTHAMANGALAM ERNAKULAM,,KERALA,INDIA,686693
212 Suit NA JANET JOSEPH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
608 TILAK TIVARI AXIS BANK LTD. Uttar Pradesh BADAUN [UP]H.NO.1, RAJEEV KUNJ COLONYBAREILLYUTTAR PRADESH243001,,UTTAR PRADESH,INDIA,243001
30 Suit NA DATARAM (GUAR)(Guarantor) TILAK TIVARI (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA
609 NAVAS AMEERA AXIS BANK LTD. KERALA RAC CALICUT FLAT NOC10 B PB NO 60366 JUBAILDAMMAM HIGHWAY NABIA,,,SAUDI ARABIA,31444 60 Suit NA NAVAS AMEERA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
610 JOGINDER SINGH S/O DIDAR SINGH AXIS BANK LTD. Punjab SHAHKOT [PB] 301 NAVYUG INDUSTRIAL ESTATE,T J ROAD SEWREE,PUNJAB,PUNJAB,INDIA,142047 47 Suit NA JOGINDER SINGH S/O DIDAR SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
611 DEEPAK SUNDRIYAL AXIS BANK LTD. UTTAR PRADESH RAC GHAZIABAD6-B FIRST FLOOR, KH NO 160 MAINROAD DURGA PARK DALLUPURA DELHINEW DELHI DELHI INDIA110096,,DELHI,INDIA,110096
44 Suit NA DEEPAK SUNDRIYAL (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
612 SIVAPRASAD S AXIS BANK LTD. KERALA RAC CALICUTFLAT NO 106 P O BOX 10 POSTAL CODE 615LUZAQ SUMAIL SULTANATE OF OMAN,,,OMAN,418
62 Suit NA SIVAPRASAD S(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
613 ELIAS MATHAI AXIS BANK LTD. Kerala PERUMBAVOOR [KL] KOLLELI HOUSE AKLATTUCHIRA POERNAKULAMKERALA683544,,KERALA,INDIA,683544 65 Suit NA ELIAS MATHAI (INDIVIDUAL)(Individual) SUDHEER K B (GUAR)(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA
614 JAGDEV SINGH AXIS BANK LTD. Punjab RAJPURA [PB]VILLAGE THUNA TEH RAJPURA DISTT PATJALARAJPURA PUNJAB140401,,PUNJAB,INDIA,140401
49 Suit NAGURDARSHAN SINGH S/O MOHINDER SINGH (GUAR)(Guarantor)
JAGDEV SINGH (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA
615 IBRAHIMKUTTY A AXIS BANK LTD. KERALA RAC TRIVANDRUMMALIYA COMPLEX KANIYAPURAM P OKANIYAPURAM,TRIVANDRUM,KERALA,INDIA,695582
36 Suit NA IBRAHIMKUTTY A(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
616 PROMOD SINGH AXIS BANK LTD. WEST BENGAL RAC KOLKATA 32/2 BARRACKPORE TRUNK ROADTRUNK ROAD,KOLKATA,WEST BENGAL,INDIA,700002 59 Suit NA PROMOD SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
617 ANISH ENTERPRISES AXIS BANK LTD. MAHARASHTRA RAC NAGPURP NO 96 D FLAT NO 401 ALKA SUMATI APPTS, RAM NAGAR,NAGPUR,MAHARASHTRA,INDIA,440010
35 Suit NA RAVI PRAKASH RAO(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
618 HARIS POOKOOT AXIS BANK LTD. KERALA RAC CALICUTZAIN APPARTMENT BUILDING NO 6STREET 701 AREA 90 BEHIND LARY EXCHANGEDOHA,,,QATAR,3050
83 Suit NA HARIS POOKOOT(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
619 JASPAL SINGH S/O GURDEEP SINGH AXIS BANK LTD. Punjab RAJPURA [PB] VILL SHEKHPUR TEH RAJPURA DISTT PATIALA,RAJPURA,PUNJAB,PUNJAB,INDIA,140401 48 Suit NA JASPAL SINGH S/O GURDEEP SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
620 KEEMAT SINGH AXIS BANK LTD. Punjab RAJPURA [PB]S/O SUCHA SINGH VILLAGE SUHRO TEH RAJPURDISTT PATIALARAJPURA PUNJAB140401,,PUNJAB,INDIA,140401
31 Suit NADAVINDER SINGH S/O GURDEV SINGH (GUAR)(Guarantor)
KEEMAT SINGH (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA
621 DAVINDER SINGH AXIS BANK LTD. Punjab RAJPURA [PB]VILLAGE PO SUMRO TEH RAJPURA DISTT PATIALA,RAJPURA,PUNJAB,PUNJAB,INDIA,140401
30 Suit NA DAVINDER SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
622 MUHAMMED P A AXIS BANK LTD. Kerala KANNUR [KL] MOONNAMKADAVU VEEDUPERIYAKASARGOD KERALA671316,,KERALA,INDIA,671316 62 Suit NA MUHAMMED P A (INDIVIDUAL)(Individual) RAZAK P (GUAR)(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA
623 BIJENDRA SINGH AXIS BANK LTD. DELHI RAC DELHIH.NO - S-187 GROUND FLOOR JINDAL HOUSE SCHOOL BLOCK SHAKARPURNEW DELHI DELHI INDIA110092,,DELHI,INDIA,110092
29 Suit NA BIJENDRA SINGH (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
624 SHAMEER KOTTARATH AXIS BANK LTD. KERALA RAC CALICUT FLAT NO 12 CPOST BOX NO 1927 ABU DHABI,,,UNITED ARAB EMIRATES,3087 73 Suit NA SHAMEER KOTTARATH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
625 SIDDHARTH SAXENA AXIS BANK LTD. DELHI RAC DELHIHOUSE NO 886 IST FLOOR MEHRAULI NR CENTRAL BANK OF INDIA NEW DELHI DELHI INDIA110030,,DELHI,INDIA,110030
31 Suit NA GEETA SAXENA (GUAR)(Guarantor)SIDDHARTH SAXENA (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA
626 HARI OM TIWARI . AXIS BANK LTD. UTTAR PRADESH RAC LUCKNOWHNO 1054 HIG KANPUR ROAD SEC I LADA COLONY AASHIYANA,LUCKNOW,UTTAR PRADESH,INDIA,226012
30 Suit NA HARI OM TIWARI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
627 ABDUL REHAN KHAN AXIS BANK LTD. HARIYANA RAC GURGAONF 51 3RD FLOOR MURADI ROAD BATLA HOUSENEAR JAMA MASJID JAMIA NAGARNEW DELHI DELHI INDIA110025,,DELHI,INDIA,110025
43 Suit NA ABDUL SHADMAN (GUAR)(Guarantor)ABDUL REHAN KHAN (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA
628 NIKHIL SINGH AXIS BANK LTD. UTTAR PRADESH RAC GHAZIABADFLAT NO. S-2 2ND FLOOR PLOT NO-131SEC-5 VAISHALIGHAZIABAD UTTAR PRADESH INDIA201010,,UTTAR PRADESH,INDIA,201010
33 Suit NA NIKHIL SINGH (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
629 AVATADE PRABHAKAR AXIS BANK LTD. Maharashtra SOLAPUR [MH]AT POST VIRWADE BUDRUK,TALUKA MOHOL,DISTRICT SOLAPUR,SOLAPUR,MAHARASHTRA,MAHARASHTRA,INDIA,413253
42 Suit NA AVATADE PRABHAKAR(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
630 VIPULKUMAR VISHNUBHAI PATEL AXIS BANK LTD. Gujarat VALLABH VIDYANAGAR [GJ]1080 BORIAVI AT & PO BORIAVI TA ANAND DIS,KHEDA BORIAVI,GUJARAT,GUJARAT,INDIA,387310
32 Suit NA VIPULKUMAR VISHNUBHAI PATEL(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
631 SHREE SALASAR HOSIERY AXIS BANK LTD. Maharashtra SAKINAKA JUNCTION,MUMBAI [MH]208A JAFFERBHOY IND ESTATE ANDHERI E MAKWANA,RD MAROL NAKA,MUMBAI,MAHARASHTRA,MAHARASHTRA,INDIA,400072
39 Suit NA MURARILAL R. TODI (CO - APPLICANT) MURARILAL R. TODI(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA
632 RAJESH KANNAN C AXIS BANK LTD. TAMIL NADU RAC TRICHYOLD NO 420/11 NO 23SOORIYA GANDHI STREETVALLUVAR SALAI,BURMA COLONY,KARAIKUDI SIVAGANGAI,TAMIL NADU,INDIA,630002
32 Suit NA RAJESH KANNAN C(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
633 NARESH S/O ISHWAR SINGH AXIS BANK LTD. Haryana BASDHARA,KARNAL[HR]H NO 156/D VILL SAMBHALI BLOCK 3 TEH KARNAL,DISTT KARNAL,KARNAL,HARYANA,HARYANA,INDIA,132024
30 Suit NA NARESH S/O ISHWAR SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
634 ISHWAR SINGH AXIS BANK LTD. Haryana BASDHARA,KARNAL[HR] H NO 221 W NO 9 SECTOR 8 KARNAL,KARNAL,HARYANA,HARYANA,INDIA,132001 36 Suit NA ISHWAR SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
635 MD IBRAHIM FATEHPURI AXIS BANK LTD. WEST BENGAL RAC KOLKATA22 C LOCK GATE ROADKOLKATAKOLKATA WEST BENGAL INDIA700002,,WEST BENGAL,INDIA,700002
47 Suit NA MD AFSAR FATEHPURI (GUAR)(Guarantor)MD IBRAHIM FATEHPURI (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA
636CHARANJIT KAUR W/O NARINDER SINGH
AXIS BANK LTD. Punjab SAMANA [PB]VILL NANHERHA TEH SAMANA SAMANA DISTT PASAMANA PUNJAB147101,,PUNJAB,INDIA,147101
48 Suit NACHARANJIT KAUR W/O NARINDER SINGH (INDIVIDUAL)(Individual)
MR. GURMUKH SINGH S/O DALIP SINGH (GUAR)(Guarantor)
NA NA NA NA NA NA NA NA NA NA NA NA
Client Confidential #PUBLIC
637 KRISHNA MURARI AXIS BANK LTD. DELHI RAC DELHIH NO IST FLOOR RZ 9/62 ROAD NO 12TUUGLAKABAD EXTN NEW DELHI NEW DELHI DELHI INDIA110019,,DELHI,INDIA,110019
31 Suit NA HEENA BAIG (GUAR)(Guarantor) KRISHNA MURARI (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA
638 SAMSADKHAN BABUKHAN PATHAN AXIS BANK LTD. GUJARAT RAC AHMEDABAD865/866 A-74 TASLIM SOCIETY 2,OPP BIBI TALAV VATWA SAIYED WADI,AHMEDABAD,GUJARAT,INDIA,382240
232 Suit NA SAMSADKHAN BABUKHAN PATHAN NA NA NA NA NA NA NA NA NA NA NA NA NA
639 VENKATESH FARMING AXIS BANK LTD. Maharashtra KOLHAPUR [MH] BANDEKAR COMPLEX, AAJARA TAL AAJARA,KOLHAPUR,MAHARASHTRA,INDIA,416505 832 Suit NA APARNA LAXMAN NARVEKAR MRS.(Partner) LAXMAN GUNAJI NARVEKAR(Partner) NA NA NA NA NA NA NA NA NA NA NA NA
640 PALWINDER SINGH AXIS BANK LTD. Punjab PATIALA [PB]H NO 33 VILL SHEKHPUR RAJPUTAN TEH RAJPURA,DISTT PATIALA PO KAULI,PATIALA,PUNJAB,PUNJAB,INDIA,140701
60 Suit NA PALWINDER SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
641 SNEHA AHUJA AXIS BANK LTD. DELHI RAC DELHIA-27MANSAROVAR GARDEN NEAR METRO STATIONNEW DELHI DELHI INDIA110015,,DELHI,INDIA,110015
41 Suit NA SNEHA AHUJA (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
642 SUBRATA MAJUMDAR AXIS BANK LTD. DELHI RAC DELHI171,2ND FLOOR,GALI NO-3,GURURAM DAS NAGARLAXMI NAGARNEW DELHI DELHI INDIA110092,,DELHI,INDIA,110092
43 Suit NASUBRATA MAJUMDAR (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
643 OBEROI AUTO SALES AXIS BANK LTD. UTTARAKHAND RAC DEHRADUN KAUNAWALA,DEHRADUN,UTTARANCHAL,UTTARAKHAND,INDIA,248001 66 Suit AMRISH KUMAR OBERAI(Partner) PRANAV OBERAI (GUARANTOR)(Partner) PRANAV OBERAI(Partner) SHRAVAN OBERAI(Partner) NA NA NA NA NA NA NA NA NA NA
644 MUTHIAH ENTERPRISES AXIS BANK LTD. Tamil Nadu CORPORATE BANKING,CHENNAI [TN]NO 11 KANNADASAN SALAI T NAGAR.,CHENNAI,TAMIL NADU,TAMIL NADU,INDIA,600017
42 Suit SUBHA RAVIKUMAR(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
645 JASPREET SINGH S/O DEV SINGH AXIS BANK LTD. Punjab SUDHAR [PB] VPO CHHINIWAL KALAN TEH BARNALA,BARNALA,PUNJAB,PUNJAB,INDIA,148101 49 Suit NA JASPREET SINGH S/O DEV SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
646 MOSES PRAKASH G AXIS BANK LTD. TAMIL NADU RAC PALLAVARAMNO 1245 KASI VISWANATHAR KOIL STREETPAPPAN,CHATRAM NAZARATHPET POST THIRUVALLURCHENNAI,TAMIL NADU,INDIA,600123
33 Suit NA MOSES PRAKASH G(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
647 ARIF EEKAYIL AXIS BANK LTD. KERALA RAC CALICUT PB NO 23497DOHA,,,QATAR,23407 81 Suit NA ARIF EEKAYIL(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
648 RUKMANI R AXIS BANK LTD. KARNATAKA RAC BANGALORENO 163 2ND MAIN8TH CROSS KIRLOSKAR LAYOUTHESARAGHATTA,MAIN ROAD NAGASANDRA POSTBANGALORE,KARNATAKA,INDIA,560073
93 Suit NA RUKMANI R(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
649 GAURAVJEET SINGH AXIS BANK LTD. DELHI RAC DELHI J-3/93 2ND FLOOR RAJOURI GARDENNEW DELHIDELHI110027,,DELHI,INDIA,110027 28 Suit NA GAURAVJEET SINGH (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
650 PRABU P AXIS BANK LTD. TAMILNADU RAC PALLAVARAMPL 80 F2 ATHI HOMES RAJIV NAGAR4TH CROSS STREET PERUNGUDICHENNAI TAMIL NADU INDIA600096,,TAMIL NADU,INDIA,600096
38 Suit NA PRABU P (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
651 AMIT KUTHIALA AXIS BANK LTD. DELHI RAC DELHIH- NO-443 SECTOR 40GURGAONGURGAON HARYANA INDIA122001,,HARYANA,INDIA,122001
43 Suit NA AMIT KUTHIALA (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
652 SAHIL SIGHAT AXIS BANK LTD. UTTAR PRADESH RAC GHAZIABADH NO. I-736 PALAM VIHARGURGAONGURGAON HARYANA INDIA122017,,HARYANA,INDIA,122017
45 Suit NA SAHIL SIGHAT (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
653 GRAND LABELS PRIVATE LIMITED AXIS BANK LTD. Haryana MANESAR [HR] PLOT NO 44 SECTOR 5 IMT MANEAR,GURGAON,HARYANA,HARYANA,INDIA,122050 84 Suit NA RAMEET SACHDEVA 00475888 SUBRANJAN BAGCHI 05303677 NA NA NA NA NA NA NA NA NA NA NA NA
654 M GOPALAKRISHNAN AXIS BANK LTD. Puducherry RAC PONDICHERRYNO 17 VIVEKANANDA ST DR ,RADHAKRISHNAN NAGAR PONDI,PONDICHERRY,PONDICHERRY,PUDUCHERRY,INDIA,605009
81 Suit NA M GOPALAKRISHNAN(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
655 NARINDER SINGH S/O MEHAR SINGH AXIS BANK LTD. Punjab PHULLANWAL [PB]H NO 46 VILL BER KALAN TEH PAYAL DIST,LUDHIANA,LUDHIANA,PUNJAB,PUNJAB,INDIA,141119
53 Suit NANARINDER SINGH S/O MEHAR SINGH(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
656 ABHAY SALWAN AXIS BANK LTD. UTTAR PRADESH RAC NOIDA PLOT NO F 13 2ND FLOOR SECTOR 10 DLF,FARIDABAD,HARYANA,INDIA,121001 87 Suit NA ABHAY SALWAN(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
657 SAJU THOLATHKURIAN AXIS BANK LTD. KERALA RAC CALICUTXI 362 A THOLATH HOUSE WEST BAZARNEAR CHURCH,PO CHALISSERYCHANGARAMKULAM PALAKKAD,KERALA,INDIA,679536
79 Suit NA SAJU THOLATHKURIAN(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
658 VIRENDER VERMA AXIS BANK LTD. DELHI RAC DELHIH-20,4TH FLOOR,NEAR DEEPAK NURSING HOMEJAGATPURINEW DELHI DELHI INDIA110051,,DELHI,INDIA,110051
44 Suit NA VAIBHAV VERMA (GUAR)(Guarantor) VIRENDER VERMA (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA
659 SUDHIR KUMAR SRIVASTAVA AXIS BANK LTD. DELHI RAC DELHIH.NO- A-72, PH - 4,PALACE ORCHARD KOLAR ROADBHOPAL,,MADHYA PRADESH,INDIA,462042
54 Suit NA SUDHIR KUMAR SRIVASTAVA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
660 FAISAL PATTAR PADICAL AXIS BANK LTD. KERALA RAC CALICUTROOM NO 604 AL JABARIBUILDING 2 ALNAHDAQUSAIS,DUBAI,,UNITED ARAB EMIRATES,37794
60 Suit NA FAISAL PATTAR PADICAL(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
661 UMANG ELECTRICALS AXIS BANK LTD. Gujarat CORPORATE BANKING,AHMEDABAD [GJ]204, SHILPIKA APPARTMENT,11, SUNDARVAN SOCIETYJAWAHARNAGAR, VASNA,AHMEDABAD,GUJARAT,GUJARAT,INDIA,380007
104 Suit NA ANKITABEN K SHAH(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
662 PRANJAL KHATTRI AXIS BANK LTD. UTTAR PRADESH RAC GHAZIABADFLAT NO:-601 TOWER -C4 OLIVE COUNTYGH-9 VASUNDHARA SEC-5 GHAZIABADGHAZIABAD UTTAR PRADESH INDIA201010,,UTTAR PRADESH,INDIA,201010
46 Suit NA PRANJAL KHATTRI (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
663 RAANEESAA DESIGNER PRIVATE LIM AXIS BANK LTD. Gujarat ATHWALINES,SURAT [GJ]PLOT NO A/25 ROAD NO 15,UDHAYOGSANGB/S PETROL PUMPUDHANA MAIN ROAD,SURAT,GUJARAT,GUJARAT,INDIA,334210
49 Suit NA ANITA DEVI DODAWALA 05328046 ANITADEVI DODAWALA(Guarantor) MAHENDRA M. SANKLECHA(Guarantor) MAHENDRAKUMAR MOHANLAL SANKHLECHA 06649435 RAMESH DODAWALA(Guarantor) RAMESH KUMAR DODAWALA 05328050 NA NA NA NA NA NA NA NA
664 PAVISH MOTORS AXIS BANK LTD. Tamil Nadu ERODE [TN] 29/12, PERUNDURAI ROAD,PANNAI NAGAR,ERODE,TAMIL NADU,INDIA,638011 63 Suit S. DHANALAKSHMI(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
665 YOGESH KUMAR AXIS BANK LTD. UTTARPRADESH RAC NOIDA589 SF 01 2ND FLOOR NITI KHAND 2 INDIRAPURAM GHAZIABADGHAZIABAD UTTAR PRADESH INDIA201010,,UTTAR PRADESH,INDIA,201010
43 Suit NA YOGESH KUMAR (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
666 PAWAN KUMAR RAY AXIS BANK LTD. jharkhand RAC JAMSHEDPURFLAT NO D/6 FOURTH FLOOR CHANDRA TOWERDIMNA ROAD MANGOJAMSHEDPUR JHARKHAND INDIA831012,,JHARKHAND,INDIA,831012
35 Suit NA PAWAN KUMAR RAY (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
667 GOPAKUMAR BHASKARA PILLAI AXIS BANK LTD. KERALA RAC TRIVANDRUM PO BOX 1082,MANAMABAHARAINBUKUWARA,,,BAHRAIN,28216 102 Suit NA GOPAKUMAR BHASKARA PILLAI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
668 TAKHAT SINGH RANAWAT AXIS BANK LTD. RAJASTAN RAC JODHPURH.NO. B-16VEER DURGA DAS NAGAR, PALIPALI RAJASTHAN INDIA306401,,RAJASTHAN,INDIA,306401
209 Suit NATAKHAT SINGH RANAWAT (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
669 AJAY KUMAR TIWARI AXIS BANK LTD. CHHATTISGARH RAC RAIPURF-17, KHUSHI ENCLAVEAMLIDIH, RAIPURRAIPUR CHHATTISGARH INDIA492001,,CHHATTISGARH,INDIA,492001
66 Suit NA AJAY KUMAR TIWARI (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
670 SANJEEV SARIN AXIS BANK LTD. Delhi RAC GHAZIABADHOUSE NO-14B/19 2ND FLOOR,DEV NAGAR KAROL BAGH NEW DELHI,NEW DELHI,DELHI,DELHI,INDIA,110030
37 Suit SANJEEV SARIN(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
671 SRI CHANDANA AUTOMOBILES AXIS BANK LTD. Andhra Pradesh LAKSHMIPURAM,GUNTUR [AP]DOOR NO 3-4-235 MAIN ROAD ,PATTABHIPURAM,GUNTUR,ANDHRA PRADESH,ANDHRA PRADESH,INDIA,522007
149 Suit INTLURI SRINIVAS(Partner) KALAKOTA SRINIVASA REDDY(Guarantor) PEDDI SUNITHA(Partner) NA NA NA NA NA NA NA NA NA NA NA
672 ADESH KUMAR AXIS BANK LTD. UTTAR PRADESH RAC NOIDA545 KIRTAN WALI GALI,BAJARIA,GHAZIABAD,GHAZIABAD,UTTAR PRADESH,UTTAR PRADESH,INDIA,201006
37 Suit ADESH KUMAR(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
673 SATENDAR KUMAR AXIS BANK LTD. UTTAR PRADESH RAC GHAZIABADC-149 BETA-1GREATER NOIDA UPNOIDA UTTAR PRADESH INDIA201301,,UTTAR PRADESH,INDIA,201301
70 Suit NA SATENDAR KUMAR (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
674HARVINDER SINGH S/O HARBHAJAN SINGH
AXIS BANK LTD. Punjab SAMANA [PB]VILL LADANA CHAKKU TEH GUHLA DISTT KAITHAL,GUHLA,HARYANA,HARYANA,INDIA,136033
39 Suit NAHARVINDER SINGH S/O HARBHAJAN SINGH(Individual)
JOGA SINGH S/O SARDOOL SINGH(Guarantor)
NA NA NA NA NA NA NA NA NA NA NA NA
675 RAFIEUQ KHAN AXIS BANK LTD. MADHYA PRADESH RAC INDORE22/4 KATKAT PURA PATHAN MOHALLA,JUNI INDORE,INDORE,INDORE,MADHYA PRADESH,MADHYA PRADESH,INDIA,452001
29 Suit RAFIEUQ KHAN(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
676 SAMEER RAMNIKLAL MAKHECHA AXIS BANK LTD. MAHARASHTRA RAC MUMBAI9 2 MANDAR YOG HSG SOCNR OLD PANVEL NEAR MUNICIPAL HOSPITALNAVI MUMBAI MAHARASHTRA INDIA410206,,MAHARASHTRA,INDIA,410206
27 Suit NASAMEER RAMNIKLAL MAKHECHA (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
677 SEWAKUNJ MOTORS PVT LTD AXIS BANK LTD. Punjab MILLER GANJ, LUDHIANA [PB] 117-B, SHASTRI NAGARLUDHIANA PUNJAB141002,,PUNJAB,INDIA,141002 87 Suit NABAL KRISHAN MAHAJAN (WHOLE TIME DIRECTOR)
02352103 YASH PAL MAHAJAN (MANAGING DIRECTOR) 01942105 NA NA NA NA NA NA NA NA NA NA NA NA
678 PRIYANKA ROY AXIS BANK LTD. UTTAR PRADESH RAC GHAZIABAD K-2 UPPER GROUND FLOOR LEFT SIDEMALVIYA NAGAR,NEW DELHI,DELHI,INDIA,110017 50 Suit NA PRIYANKA ROY(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
679 LIJU KURIACHAN A AXIS BANK LTD. Kerala KASARGOD [KL]ACHAYATH HOUSE KORENCHIRA KIZHIKKENCHERY,PALAKKAD,KERALA,KERALA,INDIA,678684
36 Suit NA LIJU KURIACHAN A(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
680 MOHAN SINGH AXIS BANK LTD. DELHI RAC DELHIRZ-D3/140 GALI NO-7 MAHAVIR ENCLAVE 1PALAM DABRI ROAD,NEW DELHI,DELHI,INDIA,110045
51 Suit NA MOHAN SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
681 BHARATH IMPEX AXIS BANK LTD. Tamil Nadu CORPORATE BANKING,CHENNAI [TN]13A, KRISHANA NAGAR,2ND CROSS, SENTHIL NAGAR EXTENSIONKOLATHUR,CHENNAI,TAMIL NADU,TAMIL NADU,INDIA,600099
106 Suit BHARATHKUMAR(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
682 RAJESH DUBEY AXIS BANK LTD. Madhya Pradesh RAC BHOPALH. NO. 19-B NEW ASHOKA GARDENBHOPALBHOPAL MADHYA PRADESH INDIA462023,,MADHYA PRADESH,INDIA,462023
31 Suit NA RAJESH DUBEY (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
683TRACY EXPORTS INTERNATIONAL PVT LTD
AXIS BANK LTD. Kerala RAC KOCHITRACY EXPORTS INTERNATIONAL PVT LTD,36/2397 VATTEKKATTU ROAD NEAR PAUL HOSPITAL,KALOOR KOCHI ERNKAUL,KOCHI,KERALA,KERALA,INDIA,682017
62 Suit NA DANISH KUTTAN KANDY 07813470 JOHN BINDU 01169925 JOHN VARGHESE 01169916 SHEHNAZ 07799831 NA NA NA NA NA NA NA NA NA NA
684 GURPREET SINGH CHAWLA AXIS BANK LTD. MADHYA PRADESH RAC INDORE301 B SILVER LINE20/2 MANORAMA GANJ INDOREINDORE MADHYA PRADESH INDIA452001,,MADHYA PRADESH,INDIA,452001
80 Suit NACHARNINDER SINGH CHAWLA (GUAR)(Guarantor)
GURPREET SINGH CHAWLA (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA
685 PARTAP SINGH S/O DALEEP SINGH AXIS BANK LTD. Punjab TARN TARAN [PB]194 VILL MANDIALA TEH & DISTT AMRITSARAMRITSARPUNJAB143001,,PUNJAB,INDIA,143001
31 Suit NABALJINDER SINGH S/O KARAM SINGH (GUAR)(Guarantor)
PARTAP SINGH S/O DALEEP SINGH (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA
Client Confidential #PUBLIC
686 VISHAL AGARWAL AXIS BANK LTD. HARYANA RAC FARIDABADH NO-1068 DAYAL HAND C RAILWAY ROADBSNL OFFICE GURGAONGURGAON HARYANA INDIA122001,,HARYANA,INDIA,122001
51 Suit NA VISHAL AGARWAL (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
687 AJIT KUMAR SINGH AXIS BANK LTD. HARYANA RAC NOIDAFLAT NO 9 C BLOCK C,GALI NO 7 SHEETLA COLONY,GURGAON,HARYANA,HARYANA,INDIA,122001
29 Suit AJIT KUMAR SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
688 VEENAS T AXIS BANK LTD. KERALA RAC KOCHI EAST THAYAYIL HOUSETHEEKOY POPALA KOTAYAM,,KERALA,INDIA,686586 40 Suit NA VEENAS T(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
689 M A STEPHEN DILIP RAJ AXIS BANK LTD. Karnataka CHIKBALLAPUR KOLA KT - 1996105 INDRA TOWER BANK AVENUE 10TH STREET,BABUSA PALYA KALYAN NAGAR,BENGALURU,KARNATAKA,KARNATAKA,INDIA,560043
42 Suit NA ANTHONY RAJ M R(Guarantor) M A STEPHEN DILIP RAJ(Individual) NA NA NA NA NA NA NA NA NA NA NA NA
690 POGU CHERAN AXIS BANK LTD. Tamil Nadu RAC AMBATTURDOOR-E3 PLOT 223 SV FLATS M G ROAD,RAM NAGAR NORTH EXTN SRINIVASA NAGAR,VELACHERY,CHENNAI,TAMIL NADU,TAMIL NADU,INDIA,600042
32 Suit NA POGU CHERAN(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
691 SUSHAMA PRASHANT PAWAR AXIS BANK LTD. MAHARASHTRA RAC PUNEQTR NO 49/1 EKTA VIHAR NAD HAVELI KHADAKWASLA PUNEPUNE MAHARASHTRA INDIA411023,,MAHARASHTRA,INDIA,411023
29 Suit NASUSHAMA PRASHANT PAWAR (INDIVIDUAL)(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
692 L SRINIVASAN AXIS BANK LTD. TAMILNADU RAC PONDICHERRYANUGRAHA APARTMENT 26 27 CHINNACHETTY ST CHIDAMBARAMCHIDAMBARAM TAMIL NADU INDIA608001,,TAMIL NADU,INDIA,608001
37 Suit NA L SRINIVASAN (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
693 MANISH SINGH AXIS BANK LTD. DELHI RAC DELHIFLAT NO 506 PKT B 1 DDA FLAT LOKNAYAK PURAMBAKKARWALA,NEW DELHI,DELHI,INDIA,110041
49 Suit NA MANISH SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
694 GOYAL EMPEX AXIS BANK LTD. Delhi SHAKTI NAGAR EX DEL DL - 2194 B 1553SHASTRI NAGARDELHI110052,,DELHI,INDIA,110052 143 Suit NAPRAVEEN KUMAR GOYAL (PROPRIETOR)(Proprietor)
NA NA NA NA NA NA NA NA NA NA NA NA NA
695 SIDDHARTH CHOUDHARY AXIS BANK LTD. DELHI RAC DELHIB-601 RADHA KRISHNAAPPARTMENT PLOT NO-23 SEC 7 DWARKA,NEW DELHI,DELHI,INDIA,110075
76 Suit NA SIDDHARTH CHOUDHARY(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
696 SAGAR ENTERPRISES AXIS BANK LTD. Delhi SHAKTI NAGAR EX DEL DL - 2194 B 1553SHASTRI NAGARDELHI110052,,DELHI,INDIA,110052 88 Suit NAPRAVEEN KUMAR GOYAL (PROPRIETOR)(Proprietor)
NA NA NA NA NA NA NA NA NA NA NA NA NA
697 APEX ENTERPRISES AXIS BANK LTD. Delhi CORPORATE BANKING, DELHI [DL] B 14/50, DEV NAGAR,KAROL BAGHDELHI110005,,DELHI,INDIA,110005 55 Suit NA RAJESH SACHDEV (PROPRIETOR)(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
698 JOBY KURIAN AXIS BANK LTD. Kerala KOTTAYAM [KL]KIZHAKKETHOTTAM MANIYAMKUNNU POONJAR,THEKKEKARA,KOTTAYAM,KERALA,KERALA,INDIA,686581
31 Suit NA JOBY KURIAN(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
699 DHARAM PAL S/O RAGHU NATH AXIS BANK LTD. Haryana DHAND ROAD,MIRZAPUR [HR]H NO 77 VILL KAMODA TEH PEHOWA NEAR CENTRAL,BANK,KURUKSHETRA,HARYANA,HARYANA,INDIA,136119
34 Suit NA DHARAM PAL S/O RAGHU NATH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
700 BALWINDER SINGH S/O BAJ SINGH AXIS BANK LTD. Punjab KOTKAPURA [PB]HNO 273 DEFENCE ROAD CHHAPIAN WALI TEH MALOUT,DIST MKT,MALOUT (PUNJAB),PUNJAB,PUNJAB,INDIA,152107
56 Suit NA BALWINDER SINGH S/O BAJ SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
701 VENKATRAMAN K AXIS BANK LTD. Tamil Nadu KUMBAKONAM [TN]NO 174 KOTTHAVASAL WD 2 AGARATHUR,KUMBAKONAM,TAMIL NADU,TAMIL NADU,INDIA,612503
51 Suit NA VENKATRAMAN K(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
702 PATEL RUCHIT SURESHBHAI AXIS BANK LTD. Gujarat VALLABH VIDYANAGAR [GJ]JAWHAR CHOWK AT & PO BORIAVI TA ANAND DIS,ANAND BORIAVI,GUJARAT,GUJARAT,INDIA,387310
32 Suit NA PATEL RUCHIT SURESHBHAI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
703 HEMLATA . AXIS BANK LTD. HARYANA RAC GURGAON FLAT NO. A- 18 PLOT NO-19SHASTRI NAGAR,,DELHI,INDIA,110052 103 Suit NA HEMLATA .(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
704 PATEL DHRUVKUMAR SURESHBHAI AXIS BANK LTD. Gujarat VALLABH VIDYANAGAR [GJ]1043 WAGHJI FALIYU BORIYAVI TA ANAND DIS,ANAND,BORIYAVI,GUJARAT,GUJARAT,INDIA,387310
32 Suit NA PATEL DHRUVKUMAR SURESHBHAI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
705 SURESHBHAI VISHNUBHAI PATEL AXIS BANK LTD. Gujarat VALLABH VIDYANAGAR [GJ]1043 ZAWAR CHOWK AT&PO BORIYAVI TA ANAND DIS,ANAND,BORIYAVI,GUJARAT,GUJARAT,INDIA,387310
31 Suit NA SURESHBHAI VISHNUBHAI PATEL(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
706 DHARWINDER SINGH AXIS BANK LTD. Punjab PATIALA [PB]S/O KARNAIL SINGH VILL RATHIA BLOCK SANDUR,PATIALA,PUNJAB,PUNJAB,INDIA,147103
46 Suit NA DHARWINDER SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
707 HARINDER SINGH AXIS BANK LTD. Punjab RAMNAGAR PIA PB - 1858S/O SURMUKH SINGH H NO 39 VILL DHARAM GARH,VILL BASANTPURA RAJPURA,RAJPURA,PUNJAB,PUNJAB,INDIA,140401
38 Suit NA HARINDER SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
708 MARTIN MINJ AXIS BANK LTD. DELHI RAC DELHIFLAT NO-A-604 ANANT APPTPLOT NO-25A SECTOR-4 DWARKANEW DELHI DELHI INDIA110075,,DELHI,INDIA,110075
45 Suit NA MARTIN MINJ (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
709ABDULRAZAK THANNITHURAKKALMOIDEEN
AXIS BANK LTD. KERALA RAC CALICUTTHANNITHURAKKAL HVELIANCODE PO MALAPPURAMMALAPPURAM,,KERALA,INDIA,679579
83 Suit NAABDULRAZAK THANNITHURAKKALMOIDEEN(Individual)
NA NA NA NA NA NA NA NA NA NA NA NA NA
710 SETHURAMAN E AXIS BANK LTD. TAMIL NADU RAC CHENNAI19 1ST FLOOR BHARATHI NAGAR2ND CROSS ST OLD PALLAVARAM,CHENNAI,TAMIL NADU,INDIA,600043
46 Suit NA SETHURAMAN E(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
711 TARSEM SINGH AXIS BANK LTD. Punjab MANSA [PB]S/O MAHENDER SINGH VILL KHUNDAN BLOCK 2,TEH RATIA DISTT FATEHABAD,RATIA,HARYANA,HARYANA,INDIA,125051
53 Suit NA AMARJIT SINGH S/O RAM LA(Guarantor) TARSEM SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA
712 SANDEEP OBEROI AXIS BANK LTD. DELHI RAC DELHI F-129 SECOND FLOOR ,VIKAS PURI,NEW DELHI,DELHI,INDIA,110018 36 Suit SANDEEP OBEROI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
713 GOVINDAPPA ARAVIND AXIS BANK LTD. KARNATAKA RAC MALLESWARAMGULARAVI MAIN ROAD,4TH CROSS UPPARAHALLI,TUMKUR,KARNATAKA,KARNATAKA,INDIA,572102
428 Suit GOVINDAPPA ARAVIND(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
714 SEKHAR MANGAL AXIS BANK LTD. KARANATAKA RAC WHITEFIELDSEKHAR M H NO 75 6TH CROSSKAGGADASAPURA LAYOUTBANGALORE KARNATAKA INDIA560093,,KARNATAKA,INDIA,560093
77 Suit NA SEKHAR MANGAL (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
715 PRATYUSH SINGH AXIS BANK LTD. HARYANA RAC INDOREFLAT NO.803 ARAWALI HOMES,CGHS,PLOT NO.89 GURGAON,GURGAON,HARYANA,HARYANA,INDIA,122001
57 Suit PRATYUSH SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
716 FATHIMATH SHAMSHAD AXIS BANK LTD. Kerala KANHANGAD KANH KL - 1845 K M HOUSE TRIKANNAD PO BEKAL,KANHANGAD,KERALA,KERALA,INDIA,671316 34 Suit NA FATHIMATH SHAMSHAD(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
717 RAMAN SEHGAL AXIS BANK LTD. HARYANA RAC INDORE FLAT NO 1337,SECTOR 3,FARIDABAD,HARYANA,HARYANA,INDIA,121004 60 Suit APURVA ARORA(Guarantor) RAMAN SEHGAL(Individual) NA NA NA NA NA NA NA NA NA NA NA NA
718 SAMBANDAN MOHANA AXIS BANK LTD. Tamil Nadu RAC AMBATTUR77 THIRUPATHI NAGAR,4TH MAIN ROAD KOLATHUR,CHENNAI,TAMIL NADU,TAMIL NADU,INDIA,600099
36 Suit NA SAMBANDAN MOHANA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
719 SANJEEV MENON AXIS BANK LTD. KERALA RAC KOCHI7 614 , MAMBALLIKALAM ,THIRUVAYOORJN,SREEKRISHNAPURAM POST,PALAKKAD,PALAKKAD,KERALA,KERALA,INDIA,679513
101 Suit SANJEEV MENON(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
720 PARTHIBAN G AXIS BANK LTD. TAMIL NADU RAC CHENNAINO 5A GANAPATHY NAGAR 1ST STREET,IYYANCHERI URAPAKKAM,CHENNAI,TAMIL NADU,TAMIL NADU,INDIA,603210
78 Suit PARTHIBAN G(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
721 KAKARLA NIRMALA AXIS BANK LTD. Andhra Pradesh ANANTAPUR [AP]FLOT NO 201, RAGHAVA APPARTMENT, ADARSH,NAGAR,ANANTAPUR,ANDHRA PRADESH,ANDHRA PRADESH,INDIA,515001
36 Suit NA BONTHA KRISHNA LATHA(Guarantor) KAKARLA NIRMALA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA
722 ANJALI ANAND AXIS BANK LTD. DELHI RAC DELHIFLAT NO-803 PLOT NO-17 SECTOR-56SKYLAND APARTMENT,GURGAON,DELHI,INDIA,122001
49 Suit NA ANJALI ANAND(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
723 MAHESH GATE AXIS BANK LTD. Maharashtra RAC PUNE EASTSR NO 81/1B VINODE WASTI WAKAD,TAL MULSHI BEHIND HOTEL MASTER COOK,PUNE,MAHARASHTRA,MAHARASHTRA,INDIA,411027
40 Suit NA MAHESH GATE(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
724 Radhika Cottex Private Ltd. AXIS BANK LTD. Gujarat AMRELI [GJ]C/o Patel Television,Kala Chowk ,Main Bazar Babra ,Tal:Babra Dist:,Amreli,GUJARAT,INDIA,
841 Suit Jayantibhai J Sapara 06824225 Maheshkumar G Sapara 06824232 Mukeshbhai D Palsana 01796429 Nilesh D Palsana 01491789 Prakashbhai M Rupareliya 01632632 Pravinbhai G Sapara 06824234 NA NA NA NA NA NA NA NA
725 NEERAJ TRADING COMPANY AXIS BANK LTD. Haryana NARWANA [HR]SHOP NO 12A SDGIRLS COLLEGENARWANA ,DIST JIND,NARWANA,HARYANA,HARYANA,INDIA,126116
53 Suit NA NEERAJ MITTAL(Proprietor)RENU MITTAL W/O NEERAJ MITTAL(Guarantor)
NA NA NA NA NA NA NA NA NA NA NA NA
726 RICHA TIWARI AXIS BANK LTD. UTTAR PRADESH RAC ALLAHABAD95 TAGORE TOWN,ALLAHBAAD,ALLAHABAD,UTTAR PRADESH,UTTAR PRADESH,INDIA,211002
30 Suit RICHA TIWARI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
727Intell isys Technologies & Research Pvt Ltd
AXIS BANK LTD. West Bengal CORPORATE BANKING,KOLKATA [WB]B-09, Elgin Chambers, 1A, Asutosh Mukherjee Road,Kolkata,West Bengal,Kolkata,WEST BENGAL,,700020
1669 SuitThe company enjoyed credit facil ities with us under sole banking Arrangement but they had aslo availed credit facility from SVB India Pvt Ltd.
CHANDRANI CHAKRABORTY 00575373 SAUMEN CHAKRABORTY 00564798 NA NA NA NA NA NA NA NA NA NA NA NA
728 MANJUR AHAMED SYED AXIS BANK LTD. ANDHRA PRADESH RAC NELLORED NO 18-611BESTA STREET, PEDDA BAZARNELLORE ANDHRA PRADESH INDIA524001,,ANDHRA PRADESH,INDIA,524001
41 Suit NA SEKHAR MANGAL (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
729 PRATEEK BANSAL AXIS BANK LTD. DELHI RAC AGRAH. NO. - 134 - A ,HARI NAGAR ASHRAM,NEW DELHI,,NEW DELHI,DELHI,DELHI,INDIA,110014
33 Suit PRATEEK BANSAL(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
730 GUNASEKARAN P AXIS BANK LTD. TAMIL NADU RAC CHENNAINEW NO 6 OLD NO 32 SAMAYAPURATHU,AMMAN KOIL STREET CHOOLAIMEDU,CHENNAI,TAMIL NADU,TAMIL NADU,INDIA,600094
43 Suit GUNASEKARAN P(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
731 NAMIT MITTAL AXIS BANK LTD. DELHI RAC DELHIB-69 A/2 UG FLOOR NO-11 SEWARK PARK,UTTAM NAGAR DELHI,NEW DELHI,DELHI,DELHI,INDIA,110059
75 Suit NAMIT MITTAL(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
732 PRADEEP SHARMA AXIS BANK LTD. UTTAR PRADESH RAC NOIDAB 618 DOUBLE STORY BRIJ VIHAR ,CHANDER NAGAR S O GHAZIABAD,GHAZIABAD,UTTAR PRADESH,UTTAR PRADESH,INDIA,201011
43 Suit PRADEEP SHARMA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
733 RITU RAJ SHARDA AXIS BANK LTD. UTTAR PRADESH RAC NOIDAA 39 SF 3 RAM PURI BLOCK,APS LINK ROAD GHAZIABAD,GHAZIABAD,UTTAR PRADESH,UTTAR PRADESH,INDIA,201005
37 Suit RITU RAJ SHARDA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
734 PAL International Foodstuff LLC AXIS BANK LTD. Overseas DIFCShed No.5, Umm Ramool, Al Rashidiya, PO Box 14843, Dubai,,,UNITED ARAB EMIRATES,
2804 SuitNBAD, SCB, GIB, ADIB, Arab Bank, Barclays, HSBC, ADCB, UAB, ABK, HBL, Mashreq, CBI, DIB, Mena Factors, UBL, Ajman, ICICI DIFC, IDBI DIFC
HARJEET SINGH SACHAR(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
Client Confidential #PUBLIC
735 Opto Circuits India Limited The Bank of Nova Scotia Karnataka Bangalore PLOT NO.83, ELECTRONICS CITY, Bangalore - 560100 11017 SUITSBI, DBS, HDFC Bank, Yes Bank, IndusInd, ICICI, SCB
Vinod Ramnani 1580173 Jayesh C Patel 1338843 Thomas Dietiker 1424625 Suleman Adam Merchant 475410 ANVAY VINAYAK MULAY 1479415 RAJKUMAR RAISINGHANI 1411084 SUCHITRA MISRA 2254365
736WILLET ENGINEERING (PRIVATE) LIMITED
KOTAK MAHINDRA BANK MAHARASTRA MUMBAI A/HD-13,SUKLIA INDORE, MADHYA PRADESH 8767.47 SUIT LAKSHMI VILAS BANK AJANTA ROY SIDDHARTH K ROY TAPAS KUMAR ROY
737 VASUTECH LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI P.O.SANGWARI,DISTRICT REWARI,HARYANA-123 401 53350 SUIT ICICI BANK LTD. DHURU VARMA 128845 R.L.VARMA 128893 ARUNA VARMA 129092
738 UDAI ZINC LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI K-38,UPSIDC INDUSTRIAL AREA, JAINPUR, KANPUR 8804.8 SUIT ASHOK YADAV UDAI PRATAP SINGH YADAV VIKRAM SINGH YADAV S K YADAV 0
739 TRIVENI METAL TUBES LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 24/56 BIRHANA ROAD, KANPUR 1187 SUIT V K AGARWAL 0 0
740 TRIMURTI FERTILIZERS LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 25/2, JOLING ROAD, (NEAR PARAG NARAIN ROAD), LUCKNOW 64902.21 SUIT B NATH A NATH R A DUBEY
741THE SRI GANAPATHY MILLS COMPANY LIMITED
KOTAK MAHINDRA BANK MAHARASTRA MUMBAI SANKAR NAGAR, THA LAIYUTHU, TIRUNELVEI, STATE OF TAMIL NADU - 627357 163.93 SUIT K N.V. RAJENTHIRAN 867466 R P KARTHIK D ANAND SAMUEL 1025377 S KANTHIMATHINATHAN 601678 R KARTHIKEYAN 867590 SMT.AMUDHA RAJENDRAN 958766 SMT. NIRANJANI KOUSIGAN 601487 E.GABRIELJESUDASON 5320229 K.BALAJI 6742571
742 TELEPHONE CABLES LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI SCO 68-70, SECTOR 17-C, CHADIGARH 3182.04 SUIT G.K.BRAR MS.BUBLI BRAR 119240 K.S.GREWAL 148164 JYOTI RAI 6769965
743 SOLARSON INDUSTRIES LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI UPSIDC, INDUSTRIAL AREA, BHIMTAL NAINITAL 377.4 SUIT K K BAJORIA B P BAJORIA R K TALWAR K S B SANYAL 0 J N SAPRU 0 A KARATI 0
744CLC Industries Limited ( formerly Spentex Industries Limited)
KOTAK MAHINDRA BANK New Delhi New Delhi A-60, Okhla Indl Area Phase II New Delhi-110020 2798.53782 SUITARCIL, SBI, Edelweiss ARC, Axis Bank, Bank of Baroda, IDBI Bank, Canara Bank, IndusInd Bank
Mr. Mukund Choudhary 51529 Mr. Kapil Choudhary 51580 Mohd. Asim 8284990
745 BIL INDUSTRIES LTD. KOTAK MAHINDRA BANK MAHARASTRA OVERSEAS, MUMBAI KHPOLI PEN ROAD, TAMBATTI, RAIGAD DIST., MAHARASTRA. 2764.88 SUIT SANTOSH BAGLA SHIVKUMAR BAGLA BHARAT S BHAGLA KST BIN PARK MANOHAR LAL A CHATURVEDI
746 SHIVALIKWALA STEEL MILLS LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI B-42,PHASE-VI,FOCAL POINT,LUDHIANA 1372 SUIT SHAM SUNDER MARIA-CHAIRMAN SUNIL MARIA-MANAGING DIRECTOR 0
747 SHIVALIK LOHA MILLS LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 101,ANARKALI COMPLEX, THE MALL,LUDHIANA, PUNJAB-141001 3237 SUIT SHAM SUNDER MARIA-CHAIRMAN SUNIL DUTT MARIA-MANAGING DIRECTOR 0
748 RIZVI EXPORTS LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 14/145, COMMERCE CENTRE, CHUNNIGANJ, KANPUR 6250.89 SUIT SMA RIZVI 879099 SANJAY RIZVI 874616 ILIYAS RIZVI NAHID FATIMA 874627
749 RAZA TEXTILES LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI JWALA NAGAR, DIST.RAMPUR (U.P.) 228019 SUIT 0 0 0
750RAVISHANKAR INDUSTRIES PRIVATE LIMITED
KOTAK MAHINDRA BANK MAHARASTRA MUMBAI NO.3, SARANGPANI STREET, T.NAGAR, CHENNAI-600017 5053.85 SUIT A RAVISHANKAR PRASAD A MANOHAR PRASAD 0
751 RANK INDUSTRIES LIMITED. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI ROAD NO.1,BANJARA HILLS, HYDERABAD-500 034 131236 SUIT D V RAMESH K SRINIVASA RAO S JAYADEV
752 QUALITY CARPET TRADERS KOTAK MAHINDRA BANK MAHARASTRA MUMBAI PURI KATRA, MIRZAPUR 14328.45 SUIT QUAMRUDDIN BADRUDDIN MUMTAZ AHMED
753 PITHAMPUR STEEL LTD.(PSL) KOTAK MAHINDRA BANK MAHARASTRA MUMBAI PITHAMPUR STEEL LTD.,DAYA TOWER,PLASIA POINT,INDORE,MADHYA PRADESH 8015 SUIT SBI SURESH SHARMA SACHIN SHARMA GAUTAM JHA NARENDRA UPADHAYA 0 ANIL GORANI 0
754 PASCHIM PETROCHEM LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAIPLOT NO.115, VILLAGE PALDI, TALUKA SAVLI, TANDAV, SAMLAY ROAD, VILLAGE PALDI, DISTRICT BARODA, GUJARAT
423.34 SUIT ICICISURENDERA SINGH ISHARSING VIJAN. (PROMOTER)
AMARJEET SINGH (PROMOTER) BALDEV SINGH VIJAN LASHKAR SINGH VIJAN 0 AMIR M SAYYED 0 CHANDRAKANT M VORA 0 VIJAY P ACHARYA 0 JASJEET SINGH S VIJAN 0 PARVINDER SINGH VIJAN 0
755 PAREKH PLATINUM LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 16/B, SAMHITA INDUSTRIAL ESTATE, OPP.ANDHERI KURLA ROAD, MUMBAI - 400 072 29409 SUIT CORP BANK,INDIAN BANK JAISUKHLAL J PAREKH (PROMOTER) RAJESH J PAREKH 175431 RAJNIKANT J PAREKH SARLA CHANDWANI 0 HIMANSHU CHHAYA 0 HITEN M SHAH 240653 M.O.SHAH 453634
756PANCHMAHAL CEMENT COMPANY LIMITED
KOTAK MAHINDRA BANK MAHARASTRA MUMBAI THE EMPEROR', 2ND FLOOR, FATEHGUNJ MAIN ROAD,VADODARA - 390 002 13959 SUIT M.M. AMIN R.M.AMIN VIKRAM R.PATEL P C LAKHANI 0
757 MEHTA TRANS-ORGNISATION PVT.LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI KAMLA MANTION, BHAIRAVNATH ROAD, OPP.BUS STOP, AHMEDABAD. 144.5 SUIT KAUSHIK JAYANTILAL MEHTA FALGUNI KAUSHIK MEHTA 0
758 MANTRI CHANDAK KOTAK MAHINDRA BANK MAHARASTRA MUMBAI PARK CHOWK,SOLAPU, MAHARASHTRA-413001 163.48 SUIT 0 MRS. VINITA MANTRI KISHORE CHNDHAK AMIT THEPADE 0
759MAHALAKSHMI PROPERTIES AND INVESTMENT PRIVATE LIMITED
KOTAK MAHINDRA BANK MAHARASTRA MUMBAI NO.2,V.K. AIYER AVENUE, LUZ, CHENNAI-600004 43445.31 SUIT A RAVISHANKAR PRASAD A MANOHAR PRASAD 0
760 LSP AGRO LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 298 B SURAMANGALAM MAIN ROAD, SALEM,TAMILNADU-636009 2724.6 SUIT LVB B.S.CHANDRASEKARAN B.S.KRISHNAN-MANAGING DIRECTOR B.S.MOHANKUMAR B.SELVAKUMAR 0
761 KLANS WOOLEN MILLS PRIVATE LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 92/11,PENCH BAGH, KANPUR 31.02 SUIT M A W RIZVI MOHD. SHEEZAN R P YADAV
762 KITTY STEELS LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI126,YAMNAMPET INDUSTRIAL AREA, POGULAGUDA VILLAGE, RANGA REDDY DIST. GHATKESAR, ANDRA PRADESH -501301
3118 SUIT SBH,BOB HARJINDER SINGH SETHI INDERJEET SINGH NAVNEETH SINGH
763 INDIAN SPECIALITY FATS LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI1, MAIDAN PATH, SHANTI SADA, CHOUBEY COLONY, RAIPUR INDUSTRIAL ESTATE, SIRGITTI, BILASPUR
56923 SUIT SBI MOHANLAL JAIN PREMCHAND GOLCHA PADAM CHAND SHRISHRIMAL
764 HIMALAYAN MAGNESITE LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 24/57, BIRHANA ROAD, KANPUR 36679.39 SUIT BEENA KHAITAN R.P. KHAITAN 0
765 HELIOS CONFECTIONERY PVT LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 513, SWASTIK CHAMBER, CHEMBUR, MUMBAI – 400 071. 310.39 SUIT ARUNACHALAM MUTHU 1687673 TNM ARUNACHALAM A MA ARUNACHALAM 1687714 PRAMOD B THATTE 1687763 N K IYER 1687786 ARUNACHALAM MUTHU MUTHAIAH 1866014
766 GREEN GARDENS PRIVATE LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI GEMINI COMPLEX,601 MOUNT ROAD, CHENNAI-600006 42577.83 SUIT A RAVISHANKAR PRASAD A MANOHAR PRASAD 0
767GLOBAL INFRASTRUCTURE & TECHNOLOGIES LTD.
KOTAK MAHINDRA BANK MAHARASTRA MUMBAI MANTRI HOUSE, F.C.ROAD, PUNE-411004 730.96 SUIT SBI (@) SUNIL MANTRI 0 (@) SANDEEP MANTRI (@) SUHAS MANTRI 0 RAKESH SHYAMRAO TAMBEKAR 0 ABHIJIT CHANDRAKANT KULKARNI 0 DATTATRAY PRALHAD LONDHE 0
768 GILT PACK LIMITED. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 95, INDUSTRIAL AREA NO.1, PITHAMPUR , DISTRICT DHAR, MADHYA PRADESH 6923.19 SUIT (@)P S KALANI C S KADAM 61197 C KAUSHAL DAS HEMANT DANGI 0 VINOD RUNWAL 0 W S TAMBE 0 CHANDRA PRAKASH SHARMA 374704 PRADEEP KUMAR SINGH 845340
769 GEMINI ARTS PRIVATE LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI SHRI RAM BUILDINGS, 159, GREAMS ROAD, CHENNAI-600006 45914.09 SUIT A RAVISHANKAR PRASAD A MANOHAR PRASAD 0
770 ELCON FINLEASE KOTAK MAHINDRA BANK MAHARASTRA MUMBAI AIR PORT CROSS ROAD, HANSOL, AHEMDABAD,GUJRAT 242.5 SUIT BOB,SATE BANK OF INDORE,BOI UMMEDSINGH P. CHAMPAWAT LAXMANSINGH B. CHAMPAWAT MAHENDRASINGH K.BHATI DILIPSINGH K. BHATI 0 LAXMIKANWAR U. CHAMPAWAT 0
771 EGGRO PULP AND PAPER LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 1,JOPPLING ROAD, LUCKNOW 144.82 SUIT K K SHRIVASTAV VEENA SHRIVASTAV 0
772 DYNAVOX INDUSTRIES LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 115,T.V.INDUSTRIAL ESTATE, WORLI, MUMBAI - 400 025 2631 SUIT INDIAN OVERSEAS, SBI K.K.SUBRAMANIAN M.K.JAIN W.T.BALAJI
773 DOON VALLEY RICE LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI OUTSIDE JUNDLA GATE, KARNAL, HARYANA - 132001 1755 SUIT NARESH KUMAR AGGARWAL YATIN GUPTA RAM GOPAL IMTIAZ AHMED 692997 MOHIT KUMAR 2704222 ROHIT GUPTA 3527022
774 DELIGHT HANDICRAFTS PALACE LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI POST TILATHI DISTT. MIRZAPUR 54607.21 SUIT RAMJI MISHRA 951366 AMRESH K MISHRA 978329 ANANDJI MISHRA SHYAMJI MISHRA 978295
775COVENTRY COIL-O-MATICS (HARYANA) LTD.
KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 87 KM, NH 8, VILL SALAWAS, POST SANGWARI, REWARI, HARYANA-123401 475.64 SUIT Ashoke Mal Bafna Narendra Mal Bafna Rajendra Mal Bafna 159855 Arun Kumar Mittal 49425 NARPAT RAJ MOHNOT 1871319
776 BETA NAPHTHOL KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 403-405, VIKRAM TOWER, SAPNA SANGEETA MAIN ROAD, INDORE 244008 SUIT DEEPAK K BAWEJA SATISH D DESHPANDE KEWAK K BAWEJA PREMNATH PANDIT 0 SATYAPAL PAHWA 0 SURENDRA SANMUKHANI 0
777 AUTO TRACTORS LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI BHUPIAMAU DISTT. PRATAPGARH, U.P. 11548.37 SUIT R K SIPANI RAMESH SIPANI DINESH SIPANI
778 MISSION VIVACARE LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 54 B, DRUG HOUSE, PROCTOR ROAD, GRANT ROAD, MUMBAI-400007, MAHARASHTRA 2276.07858 SUIT BOI,SBI,SBH,CORP,UNION,STANC,AXIS,KVB ETC AKSHAY GIRJASHANKAR MEHTA 00091127 HARIHARAN NARAYANAN IYER 00245037 SANJAY PATEL 03017958
779 VIKAS AGENCY KOTAK MAHINDRA BANK GUJARAT RAJKOTNO.7, MILPARA, MANK MANDIR, RAJKOT-360 002
1879.37 SUIT HITESH SHAH
780 K GOPALA KRISHNA KOTAK MAHINDRA BANK KARNATAKA UDUPI NO.13-1-21 B, LIC ROAD, AJJARAKAD, UDUPI 1879.37 SUIT K GOPALA KRISHNA
781 BMS FARMS AND NURSERIES KOTAK MAHINDRA BANK KARNATAKA RVCE, BANGALORE 13TH KM, MYSORE ROAD, BANGALORE 1113.639013 SUIT S PRAKASH
782 DECCAN CHRONICLE HOLDINGS LIMITED KOTAK MAHINDRA BANK TELANGANA HYDERABAD NO 36, SAROJINI DEVI ROAD, SECUNDERABAD, ANDHRA PRADESH, PIN – 500003 3575.81391 SUIT CANARA & BARCLAYS TIKKAVARAPU VENKATRAM REDDY 00287518 TIKKAVARAPU VINAYAK RAVI REDDY 00287639 KARTHIK IYER PARASURAMAN 00294035 SURESH SRINIVASAN 06445602 VENKATESWARLU MALAPAKA 06445721
783 LEKSHMI ENTERPRISES KOTAK MAHINDRA BANK KERALA KOLLAM2ND MILE STONE, KILIKOLLOOR, KOLLAM - 691 004.
5152.27 SUIT K RADHAKRISHNA PILLAI VASANTHA KUMARI SHINY V R
Client Confidential #PUBLIC
784 Clarisis Organics Ltd. KOTAK MAHINDRA BANK MAHARASTRA MUMBAISANKARDA SAVLI ROAD, 489, VILLAGE MOKSHI, TALUKA SAVLI, DIST. VADODARA - 391780
444.3 SUIT CENTURIAN BANK
785 YUVRAJ INTERNATIONAL KOTAK MAHINDRA BANK MAHARASTRA MUMBAI YUVRAJ HOUSE,82,S.S.GAIKWAD ROAD,NEAR METRO,CINEMA, MUMBAI 343.31 SUIT ASHWINIKUMAR SHAH 00065148 MAVJI DEHIA 02565093 OJAS S. SHAH 00047819 NANALAL SATRA
786Ipac Paper Boards India Private Limited
KOTAK MAHINDRA BANK TAMILNADU DINDUGAL SRI LAKSHMI INDUSTRIES, 5,PITHALAIPATTI, DINDIGUL - 624002 3832.826708 SUIT VIKRAM BALARAMAN00418123
DHAMOTHARAN VEERAPPA 02566573
787 V N AYYADURAI KOTAK MAHINDRA BANK TAMILNADU ERODE NO. 1 CHOLAN STREET, VEERAPPACHATIRAM, ERODE - 638004, TAMILNADU 6690.500395 SUIT MR. V. N. AYYADURAI (PARTNER) MS. AISWARYA LAKSHMI (PARTNER)
788SRI VAARU METALLURGICALS PRIVATE LIMITED
KOTAK MAHINDRA BANK KARNATAKA BANGALOREPLOT NO. 84, 85 INDUSTRIAL AREA, IIND PHASE, MALUR TALUK, KOLAR DISTRICT, KARNATAKA – 563130 5271.674859 SUIT PUSHPA RANI 2865487 EALUMALAI NARAYANAN 2873547 E RATHNAM (PROMOTER) EALUMALAI NARAYANAN HUF
789 ACIL LIMITED KOTAK MAHINDRA BANK DELHI NEW DELHIBHANOT APARTMENTS, 4, LOCAL SHOPPING CENTRE, PUSHP-VIHAR, NEW DELHI – 110 062
20066.63711 SUIT
CANARA BANK, STATE BANK OF HYDERABAD, BANK OF NOVA SCOTIA, IDBI, STATE BANK OF MYSORE, ANDHRA BANK, BANK OF MAHARASHTRA, KARUR VYSYA BANK
ARVIND DHAM 0047217 ADITYA MALHOTRA 02191303 ARVIND SURAJ 07208389 VINOD KUMAR UPPAL 0897121
790 G S Distributors Limited KOTAK MAHINDRA BANK PUNJAB LUDHIANA 11 AMAR SINGH COMPLEX, KALGIDHAR ROAD, LUDHIANA - 141 001. 12499.90112 SUIT MR. GURPREET SINGH REKHI 0770511 MR. MANDEEP SINGH REKHI02269069
BRIJ UPADHYAY BHUSHAN 05150139 MRS. GURPREET KAUR SAHI
791 USHER AGRO LTD KOTAK MAHINDRA BANK MAHARASHTRA MUMBAI422,LAXMI PLAZA ,LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD ANDHERI(W) MUMBAI MH 400053 IN
998.6111867 SUIT VINODKUMAR CHATURVEDI 00325197
792 ARYA FILAMENTS PVT LTD KOTAK MAHINDRA BANK MADHYA PRADESH INDORE132 FB, IDA SCHEME NO.94, PIPLIYAHANA SQUARE, RING ROAD, INDORE, MADHYA PRADESH, 452016, INDIA
1655.758409 SUITUNION BANK OF INDIA - AC NO 531205010050144
SURENDRA KUMAR AGARWAL 00028104 NANURAM AGARWAL 00082130
793 PARVIN AGRO PRIVATE LTD KOTAK MAHINDRA BANK GUJARAT AHMEDABAD5F, OFF NO 507, BLOCK-A, SOLITAIRE PARK, SUR NO 859, F NO 302-303, TP-26, NR DIVYA BHASKAR PRESS, MAKARBA, AHMEDABAD, GUJARAT-380051
1384.824826 SUIT AKBARBHAI NOORBHAI VAHORA 1537408 NASIRUDDIN AKBARBHAI VAHORA 1668632 TAUSIF AHAMAD ABDULBHAI VHORA 6579304
794Multiple Education and Manpower Development Trust
KOTAK MAHINDRA BANK WEST BENGAL KOLKATA 13, DUMDUM ROAD, KOLKATTA – 700 074 443.9813458 SUIT Shri.Nilratan Datta Shri. Niloy Datta Smt.Jyotsna Rani Datta Ms.Namrata Datta
795 WAZIR SINGH ENTERPRISES KOTAK MAHINDRA BANK PUNJAB AMRITSAR 68-A, WHILE AVENUE, MAQBOOL ROAD, AMRITSAR 1517.566901 SUIT
796 C L ENGINEERING PVT LTD KOTAK MAHINDRA BANK PUNJAB LUDHIANA C-201, PHASE VII, FOCAL POINT, LUDHIANA 1100.082823 SUIT SUNIL GUPTA 00571086 SANJAY GUPTA 00571160
797 ASTER PVT LTD KOTAK MAHINDRA BANK TELANGANA HYDERABAD PLOT NO.141/1, PHASE-II, IDA, CHRELAPALLY, HYDERABAD, TELANGANA - 500051 2964.088316 SUIT SRINIVASA PRASAD ALAPATI 00122353 Mr.Mandha Bal Reddy 8152373
798 Gupta Synthetics Ltd. KOTAK MAHINDRA BANK Maharashtra Mumbai326, Sardar Gruha Bui lding,198, Lokmanya Tilak Road, Near Crawford Market, Mumbai-400 002
15175.70645 SUIT
1) State Bank of India 2) IDBI Bank Ltd. 3) Edelweiss Asset Reconstruction Company Limited (Assignee of Oriental Bank of Commerce) 4) Standard Chartered Bank
Shreemohan Nandkishore Gupta (Promoter) 00010334 Shreeprakash Nandkishore Gupta 00010358
799 Gujarat Telephone Cables Ltd. IndusInd Bank Ltd. Gujarat Ahmedabad P.O. Ghharodi Farm, Taluka Sanand, Dist. Ahmedabad-382170 892 Suit SBI, UTI, ICICI, BOB, BOI, UWB Dilip Patel Ramji Patel Narendra Patel S. R. Patel L. R. Patel Ashok Kumar Tandon Hasmukh R. Rami
800Shree Minal Oil & Agro Industries P. Ltd.(Under Liquidation)
IndusInd Bank Ltd. Gujarat Ahmedabad 8th Floor, Popular House, Ashram Road, Ahmedabad 380009. 224.54 SuitEXIM Bank, HDFC Bank Ltd(Earlier Centurion Bank)
Pramodbhai K. Patel Krishna Shankar Verma M. S. Patel Dr.
801 Vishal Exports Overseas Ltd. IndusInd Bank Ltd. Gujarat AhmedabadThird Floor,301,Sheel Complex, 4, Mayur Colony, Near Mithakhali Six Road, Mithakhali Ahmedabad-380006
1718 Suit
SBI, Central Bank of India, Indian Bank, IOB, J&K Bank Ltd., Vijaya Bank, Canara Bank, State Bank of Indore(Now SBI), Allahbad Bank, State Bank of Travancore(Now SBI), UCO Bank, ARCIL, Dena Bank, South Indian Bank Ltd., United Bank of India, State Bank of Bikaner & Jaipur(Now SBI)
Pradeep Subhashchandra Mehta 00027322 Dipak Subhashchandra Mehta 00012647 MUKESH KUMAR 08146926
802 Nummer Eins Motors (India) Pvt. Ltd. IndusInd Bank Ltd. Maharashtra AndheriD-9, Street No.-21, Near Bharat Heavy Electricals Opp. Patni Computers, Seepz, Andheri (East), Mumbai-400093
422.1484576 Suit Sole Banking Joginder Singh I Vijan 01774360 Harvinder Singh J Vijan 01774395 Simrat Kaur H Vijan Janak Kaur J Vijan
803 Vitara Chemicals Ltd. IndusInd Bank Ltd. Maharashtra Andheri 1, Rewa Chambers, 31, Marine Lines, Mumbai 400020. 919.22 SuitBoI,Canara Bank, Corporation Bank, IOB, IDBI Bank, ING Bank, Credit Agricole Indosuez, UTI Bank Ltd., Mashreq Bank
Umesh Bhatia A. H. Merchant N. D. Shenoy
804 GSL India Ltd IndusInd Bank Ltd. Maharashtra Andheri - Bandra GSL House, Plot No. 56, Phase III, Road No. 17, MIDC Andheri(E), Mumbai 400 093. 1089.09 Suit ICICI, IFCI, SBI, Canara Bank, Dena Bank, IDBI Ltd. Ramchandra Bagrodia Santkumar Bagrodia Ashish Bagrodia B. K. Amera Pradeep Gupta M. C. Jain K. C. Baser
805 Gujarat Tobacco & Co. IndusInd Bank Ltd. Maharashtra Andheri - Bandra 1/B, Ramkrishn Society, Uttamnagar, Mahinagar, Ahmedabad 380 008 102.05 Suit Details not available Deepak Jaiswal Kamlesh Jaiswal
806 Sarvodya Labs Ltd. IndusInd Bank Ltd. Maharashtra Andheri - Bandra 32/B, Sidhapura Industrial Estate, S. V. Road, Goregaon (W), Mumbai 400 062. 570.29 Suit SBI, Janalaxami Co-op. Bank Ltd., SIDBI Banwarilal A. Sharma Ramjilal A. Sharma Manoharlal K. Sharma K. B. Rathi
807 Vishwas Steels Ltd. IndusInd Bank Ltd. Maharashtra Andheri - Bandra J-79, MIDC, Tarapur, Area Boisar, Dist. Thane 401 506. 797.96 SuitIFCI, IDBI , SBBJ, United Western Bank Ltd., Canara Bank, EDC, SBI, SBH, State Bank of Indore(Now SBI), Saraswat Co-op Bank Ltd. IDBI Bank Ltd., SBT
Punit Chadha Hemant Chadha N. J. George @ Rajiv Basrur @ Bharat Prasad Pandey Ayodhya Pandey Arun Kumar Sharma
808 Malwa Cotton Mills IndusInd Bank Ltd. Maharashtra Andheri - LokhandwalaThe Great Indira Nagar, Marol Pipe Line, 15/11 Near Mukund Hospital, Andheri (E), Mumbai - 59
61.15 Suit Details not available Ramakant
809 Sanskrithi Textiles IndusInd Bank Ltd. Tamil Nadu Avanashi No. 32S, Padmavathypuram, 7th Street, Gandhinagar, Tirupur 64.7 Suit Sole Banking R.P.Devraj R. Nagaraj R. Venugopal @ R. Meghala @
810 Transducers International P. Ltd. IndusInd Bank Ltd. Tamil Nadu Avanashi 7/2,'E'Block,3Rd Cross,Unitybuilding,Bangalore Bangalore Ka 000000 In 111 Suit Sole Banking A. R. Kejriwal 01955798 Ashok Kumar Kejriwal
811 M. S. Reddy & Company IndusInd Bank Ltd. Karnataka Bangalore 785 D -1, BDA Flats, Austin Town, Bangalore 560 047. 130.14 Suit Details not available M. Sathyanarayana Reddy M. Vijayalakshmi M. Sridevi M. Surendranath Reddy Mhammed Jabbir Pasha
812 Pranahitha Silks IndusInd Bank Ltd. Karnataka Bangalore
Add 1 : Municipal No 749, First Floor, Lakshman Building OTC Main Road, ChickPet,Bangalore-560053Add 2: D No 15-311,Gopal Reddy Street, Madanapally Chitoor District, AndraPradesh-517325
83.5364442 Suit Sole Banking G Pratibha Reddy G B Karunakar Reddy G Anirudh Bhaskar Reddy Pranathi Naidu
813 National Ferti l izers Agencies IndusInd Bank Ltd. Uttar Pradesh Bareilly 169 Civil Lines, Bareil ly 50 Suit Sole Banking Ashok Kumar Agarwal Shakuntala Devi (Guar)
814 Antarix e Applications Ltd IndusInd Bank Ltd. Tamil Nadu Chennai Groud Floor, New No. 808, Anna Salai, Nandanam, Chennai 600 035. 2681 Suit Sole Banking Dinesh Dalmia K. M. Venkateswaran C. Mohan Ram @
815 Dimples Cine Advertising Pvt. Ltd. IndusInd Bank Ltd. Tamil Nadu Chennai Park Avenue, 16th/29th Road Junction, Nr Pali Market, Bandra (W) 400050 483.32 Suit Details not available Panchapikesa Subramanian Saminathan 00001162 Narasimhan Narayanan 00001164 Pyramid Saimira Theatre Ltd. (Guar)
816 Maharaja Timber Traders IndusInd Bank Ltd. Tamil Nadu Chennai 168, Sydenhams Road, Chennai-3 57 Suit Details not available V. M. S. Jaffrullah
817 Salim Pasha IndusInd Bank Ltd. Tamil Nadu Chennai Q, 102 3rd Avenue, Annanagar 30.69 Suit Details not available Salim Pasha
818 Subhiksha Trading Services Ltd IndusInd Bank Ltd. Tamil Nadu ChennaiCabin "A",Flat No.2,2nd Floor, Habib Complex, No.5, Durgabai Deshmukh Road, R.A.Puram, Chennai-600028
3443.93 Suit
ICICI Bank, HDFC Bank, HSBC, Yes Bank, BOB, Federal Bank, ABN Amro Bank, DCB, Standard Chartered, Barclays, UTI Bank, Kotak Mahindra Bank,
R Subramanian 00020530
819 TVR Auto Systems Ltd. IndusInd Bank Ltd. Tamil Nadu Chennai J-2,INDUSTRIEL ESTATE,CHENNAI-58 1021 Suit Sole Banking T.V.Ramaswamy Vasuki Ramaswamy
820 Ujwalla Foundations Ltd. IndusInd Bank Ltd. Tamil Nadu Chennai DGA Shanti Apartments21St, 1St Cross Street Alwarpet Chennai Chennai-600018 81.12 Suit Details not available V.Subramanian Pelleru Srinivasulu Reddy Hemant Kumar
821 Ramavtar Agarwalla IndusInd Bank Ltd. Jharkhand Dhanbad
Address 1 :Tirupati Bhawan, Ratanjee Road, Purana Road, Dhanbad - 826001, JharkhandAddress 2 :Ground Floor, House No – 91/217A, Ward No – 25, Puarana Bazar, Dhanbad - 826001, Jharkhand
53.3010718 Suit Not Known Mahabir Prasad Agarwal Rahul Agarwal (Guar) Ravi Agarwal (Guar) Rahul Agarwal (Guar)
822 Agarwal Traders IndusInd Bank Ltd. West Bengal Gariahat 25 Strand Road, Marshall House R.N.7271, Kolkatta 32.94 Suit Sole Banking Alok Kedia
823 Anand Tyres IndusInd Bank Ltd. West Bengal Gariahat
Address 1: 33 A, 18th Floor, Room No 3, Jawaharlal Nehru Road, Kolkata - 700001 Address 2 : Dipali Nagar (Near Bajaj show Room)Balurghat, West Dinajpur, West BengalAddress 3 : M/s Raha Travels, C/o ITDC Booking Centre, Dharmatolla State Bus Terminal, Kolkata
43.25 Suit Sole Banking Dipak Raha
824 Aachal Alloys Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore No. 7, Industrial Estate, Maksi Road, Ujjain 150.62 Suit PNB, MSFC, Punjab & Sind Bank Sushil Kumar Ligga Anil Ligga Aachal Ligga Kuldeep C. Jain Ashwin Kumar Dutta
825 Advanced Computers & Software P. Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore Flat No 322, South Ex , Plaza II, 209, Masjid Moth NDSE II N Delhi-110049 495 Suit Details not available R.V.S Minhas V. Bhushan Sandeep Vasist Sanjeev Jain
826 Alps Trading Pvt. Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 38, Shahpur Jat, New Delhi 134 Suit Details not available Sandeep Vasist Ashok Sanghi
827 Ambika Cement & Steel IndusInd Bank Ltd. Madhya Pradesh Indore 797, New Loha Mandi, Indore 98 Suit Vijaya Bank Mahesh Manwani
828 Beta Corporation Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 3rd Floor, Vikram Complex, Agarwal Nagar, Indore 244.26 Suit SBI Deepak Baweja Sunder Sanmukhani Anil Ojha
829 Five Star Cements (P) Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 800, Manwani Complex, New Loha Mandi, Indore 74.28 Suit Vijaya Bank Kishanchand Manwani Ashok Manwani
830 Frank Airways Pvt. Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore Earnest Estate, Bombay Agra Road Rajendra Nagar Indore Indore -452012 33.71 Suit Dena Bank, IDBI Bank, MSFC, IOCL Franklin E. John 03043695 KIRAN TRESSA JOHN 03042236
831 JMD Enterprises IndusInd Bank Ltd. Madhya Pradesh Indore 405, Alankar Point, 4-A,Rajgarh Kothi , Geeta Bhawan Square, A. B. Road, Indore 132 Suit Details not available Lavlina Sogani Arun Sogani
832 Malwa Pigments Pvt. Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 162 C, Industrial Area No. 1, Pithampur Dist.-Dhar 35.57 Suit State Bank of Indore(Now SBI), MPFC Sanjay Soni Anil Malhotra Milind Joshi
Client Confidential #PUBLIC
833 Maya Spinners Pvt Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 207, Manas Bhawan, 11, RNT Marg, Indore 834.78 SuitIDBI, Dena Bank, State Bank of Travancore (now SBI), State Bank of Indore(now SBI)
S. S. Choudhary 03163601 KRISHANLAL AHUJA 03163371 KAMAL PATEL 03174513
834 Monica Oil Mills IndusInd Bank Ltd. Madhya Pradesh IndoreAddress : 105, Sai Kripa Apartments, Murali Mohallah, Chhawani IndoreAddress 2 : 1 Pawan Nagar, Palda, Indore
102.99 Suit BOI, Dena Bank, State Bank Indore(Now SBI), PNB Madhav Sachdev Satyanarayan Tripathi Kanhya Lal Surajwani (Guar)
835 Neelam Jewellery Exports P. Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 94, DH Scheme, Near SICA Power House, Indore 100 Suit Bank of Baroda Bhupendra Kapadia Bharati Kapadia
836 NeelKamal Jewellery Exports P. Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore Gems & Jewllery Complex II SEEPZ, G-20 Andheri(E), Mumbai-400096 81 Suit BOB, Vysa Bank, IOB, PNB. Bhupendra Kapadia Bharati Ben Kapadia
837 P.D.Vyas & Co. IndusInd Bank Ltd. Madhya Pradesh Indore 207, City Centre, Opp. High Court, M. G. Road, Indore - 452 001 29.82 Suit Details not available P. D. Vyas
838 Sardar Roll ing Mills Pvt. Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 314, Bhagirathpura, Near MTB Store, Indore-452001 25.19 Suit Details not available DEEPAK SINGH 252734 JAGMOHAN GADHOK 01194810
839 Sogani Brothers P. Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 405, Alankar Point, 4-A,Rajgarh Kothi, Geeta Bhawan Square, A. B. Road, Indore 132 Suit Details not available Arun Sogani
840 Steel Man Distributors Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 797,New Loha Mandi, Indore 45 Suit Vijaya Bank Mahesh Manwani Sona Devi Manwani Laxmi Devi
841 Krishna Fil l ing Station IndusInd Bank Ltd. Madhya Pradesh JabalpurAddress 1 : Duplex No. 13 & 14, Satya Vihar, Behind Depot No. 2, Near SBI Colony, Gorakhpur, Scheme No. 14, Jabalpur (M.P.) - PIN : 482001Address 2: Vil lage - Kandra Khera, Pariyat Mirzapur Road, Jabalpur (M.P.)
38.6590986 Suit Sole Banking Gaurav Pandey Ravindra Pandey
842 Varun Impex Ltd. IndusInd Bank Ltd. Kerala Kochi Govindamangalam, 7/949 Kilikar Road Cochin Ernakulam-682002, Kerala 519.15 Suit Sole Banking RAJESH SURESH CHANDE 823738 AMBALAPARAMBIL VISWANATHAN 0000824195 Sreekumar Balaraman 0000824311 A. Vishwanathan 00824195 Pankajakshi Amma Rajesh Chande 00823738 Beena Rajesh
843 Arihant Exim Scrip Pvt. Ltd. IndusInd Bank Ltd. West Bengal Kolkata 9 INDIAN EXCHANGE PLACE KOLKATA-700001 227 Suit Sole Banking Basudev Singhania 00268785 Sanjay Kumar Jain 00212579 Raj Kumar Patni
844 Ashok Kumar Poddar IndusInd Bank Ltd. West Bengal Kolkata M-34 & G-3, Fortune Chambers, Lyons Range, Kolkatta 700 016 786.1 Suit UCO Bank, HDFC Bank Ashok Kumar Poddar
845 B.P.S.Securities Pvt. Ltd. IndusInd Bank Ltd. West Bengal Kolkata 9, India Exchange Place, 7th Floor, Room No.9, Kolkatta 700 001 732 Suit Canara Bank, GTB, HDFC Bank, Times Bank & UBI Dinesh Kumar Singhania Bijoy Kumar Singhania Pradeep Jhajharia
846 Dinesh Kumar Singhania & Co. IndusInd Bank Ltd. West Bengal Kolkata 9, India Exchange Place, 7th Floor, Room No.9, Kolkatta 700 001 2147 SuitPNB, American Express Bank, Bank of Maharashtra
Dinesh Kumar Singhania
847Doe Jones Investment & Consultants Pvt. Ltd.
IndusInd Bank Ltd. West Bengal Kolkata 36, Strand Road, 2nd Floor, Kolkata - 700 001 212 Suit Sole Banking Gopal Singhania Raj Kumar Patni
848 Harish Chandra Biyani IndusInd Bank Ltd. West Bengal Kolkata 4, N. S. Road, Kolkata 700 001 2686.25 Suit United Bank of India Harish Chandra Biyani
849 IFB Finance Ltd. IndusInd Bank Ltd. West Bengal Kolkata7B, MIDDLETON STREET, CAL-71W.E.F. 03.07.2000 P.S. SHAKES- PEARE SARANI PEARE SARANI WB,Kolkatta 700 071
360.44 SuitBank of Maharashtra, SBI(Earlier State Bank of Mysore, SBH, SBT,State Bank of Patiala), Allahabad Bank, South Indian Bank,UBI
Bijan Nag R. L. Gaggar
850 Prema Poddar IndusInd Bank Ltd. West Bengal Kolkata M-34 & G-3, Fortune Chambers, Lyons Range, Kolkatta 700 016 343.78 Suit UBI, Bank of Baroda & HDFC Bank Prema Poddar
851 Raj Kumar Poddar IndusInd Bank Ltd. West Bengal Kolkata M-34 & G-3, Fortune Chambers, Lyons Range, Kolkatta 700 016 415.45 Suit United Bank of India Raj Kumar Poddar
852 Ratan Lal Poddar IndusInd Bank Ltd. West Bengal Kolkata M-34 & G-3, Fortune Chambers, Lyons Range, Kolkatta 700 016 368.86 Suit Sole Banking Ratan Lal Poddar
853 Tripoli Consultancy Services Pvt. Ltd. IndusInd Bank Ltd. West Bengal Kolkata 5, Clive Row, 8th Floor, Room No.8P, Kolkatta 700 001 95 Suit Details not available Sunil Agrawal Praveen Agrawal @
854 Deva Tools & Forgings IndusInd Bank Ltd. Punjab Ludhiana E - 393, Phase VI, Focal Point, Ludhiana 36.88 Suit Sole Banking Arun Gupta
855 Rao's Agencies IndusInd Bank Ltd. Karnataka MangloreDoor No 8-2-138/10, Shop No 10, Godavari Sahayog Complex, Kulur Ferry Road, Alake,Mangalore-575003
68.0413602 Suit Sole Banking Ashok Dayananda Rao Poornima Ashok Rao (Guar)
856 Bellary Steels & Alloys Ltd IndusInd Bank Ltd. Maharashtra Mumbai - C.O. S-10/11, Ananthpur Road, Bellary : 583 101 581 Suit ICICI Bank S. Madhava 00385590 Parvathi S. Madhava 00632713 SINGANAMALA SHIVARAM PRASAD 00388200 SINGANAMALA BHANU PRAKKASH 00636861 SINGANAMALA HARIKRISHNA 00708852KOTIKANYADANAM TATACHAR NARASIMHA GOPAL
00943427 Moosa Raza
857 Beta Napthol Ltd.(under l iquidation) IndusInd Bank Ltd. Maharashtra Mumbai - C.O. 403-405, Vikram Tower, Sapna Sangeeta Main, Road, Indore 452 001. 604.73 Suit Details not available Kewal K. Baweja Deepak K. Baweja Sunder Sanmukhani Satish D. Deshpande Premnath Pandit Satya Pal Pahwa
858Viral Fi laments Ltd. (under l iquidation)
IndusInd Bank Ltd. Maharashtra Mumbai - C.O. Flat No 1 & 2, Abhishek,S.V. Road,Irla Bridge, Andheri (West), Mumbai : 400 058 573.13 Suit Oriental Bank of Commerce, IDBI, Bank of India Krishna Kumar Khandelwal Mukesh Jain Ashok Nadkarni
859Kiev Finance Ltd. (erstwhile Kiev Investments & Properties Ltd.)
IndusInd Bank Ltd. Maharashtra Mumbai Main C J House, 3rd Floor, 285 Shamaldas Gandhi Marg, Mumbai - 400 002. 557 Suit Details not available S.K. Kothari S. N. Saha Rajendra Jain Somesh Sharma Nirmala Kothari
860 Alpine Industries Ltd IndusInd Bank Ltd. Maharashtra Mumbai Main Industrial Area, Village Pithampur Dist. Dhar ( Madhya Pradesh)-453001 1359 Suit Standard Chartered Bank, BOI, SBI Ranjit Vithaldas Jamboo Bhandari 00267789 Satish Bhandari 00267750 Jasbir. G. Bhandari P.N. Devrajan
861 Bhagwati Cotton Ltd IndusInd Bank Ltd. Maharashtra Mumbai Main Raja Bahadur Mansion, 20 Ambalal Doshi Marg, Mumbai - 400 023. 3633 Suit SBI, Dena Bank Shailendra K. Bansal Hemant T. Bansal @ Minoo Bansal Aneeta Bansal
862 Chemox Securities Ltd IndusInd Bank Ltd. Maharashtra Mumbai Main 7th Floor, Mahalaxmi Chambers, 22 B.D. Road, Mumbai - 400 026 988 Suit Karnataka Bank Ltd. S. N Agarwal D K Sharma Mahesh Mehta Pramod K. Jain Nana Chudasama P. M. Narielwala Tushar Desai
863 CRB Corporation Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main DBS House, 31 Marzben Road, Fort, Mumbai - 400 001. 1114 Suit Details not available Fateh Chand Bhansali Sanjeev Saraf Chain Roop Bhansali Manjula Bhansali Kishan Mehta Hari Sadhan Mazumdar Parmod Kumar Kothari
864 Denholm Steels Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main15, Manju Tower , 3rd Cross Lane, Lokhandwala Complex, Andheri(W), Mumbai - 400 053
105 Suit CBI, Bank of Rajasthan Om Prakash Daga Ramniranjan Daga Ravindra Kumar Daga Pawan Kumar Daga R. Rajamani Raj Kumar Saboo
865 Dravya Industrial Chemicals Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 7th floor, Resham Bhawan, 78, Veer Nariman Road, Churchgate Mumbai. 585 Suit Canara Bank B.M.Patel D.A.Patel B. M. Saihgal A. G. Puri N. H. Desai V. V. Vaingankar
866 DSQ Software Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main G R Complex, 407-408, Anna Salai, Nandanam, Chennai : 600 035 5279 Suit Sole Banking S Govind Rajan Dinesh Dalmia Rajesh Gupta Shiw Kumar Agarwal
867 Eye Lighting (India) Pvt. Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main C1-C3, D29-D32, UPSIDC Indsutrial Area, Bhimtal, Dist. Nainital - 263 136. 298 Suit Sole K. K. Bajoria R.K. Talwar J.N. Sapru A. Karati
868 Hamco Mining & Smelting Co. Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 29, GIDC Industrail Are, Umbergaon Dist. Bulsar Gujarat - 396171 3264 Suit S.B. of Patiala, Canara Bank, Federal Bank B. M. Patel G.W. Cockbil l Alpana A.Verma Ashok C. Verma B. R. Patel V. V. Vaingankar
869 Hydron Enviro Systems Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main Nalanda Complex, 3rd Floor, Premchand Nagar Raod, Ahmedabad - 380 015 1151 Suit Details not available Satish Shah Hitesh B Shah Dharmendra B Gandhi
870 Jayanti Business Machines Ltd. IndusInd Bank Ltd. Maharashtra Mumbai MainJem Complex , Sahar Road, Off Chakala Cigarette Factory, Andheri (East), Mumbai - 400 069
52 Suit Sole Abhijit Singh Roy C. S. Pushkarna Piyush Kumar Singh Roy S. N. Pushkarna
871 Kedia Disti lleries Ltd IndusInd Bank Ltd. Maharashtra Mumbai Main 4-D,Light Industrial Area, Bhi lai - 490 026.( MP) 1563 Suit SBI Sandeep Himmatsingka K. S. Raju N. K. Gupta
872 Mac Laboratories Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main Plot No. 1, Kirol, Vidyavihar, Mumbai 400 086. 1155 Suit Sole Banking Chandrakant Natwarlal Shah Nimesh C. Shah
873 Mikado Texti les Industries Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 210, Unique Industrial Area, Chakala Road, Andheri ( E ) Mumbai - 400 099. 72 Suit Canara Bank B. K. Modi V.K. Gadia P. D. Chamria S. K. Modi K. C. Chaia R. L. Gadia
874 Mrinal Dyeing & Mfg. Co. Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main Plot No. 1002/2 ABC, III Phase, GIDC Vapi, Gujarat 396 195 100 Suit Details not available Rajkumar Nahata Ashok Kumar Nahata Nirmaladevi Nahata Nishantraj Nahata Sudhakar S Kasture Prabhudas B. Salla
875 Orient Syntex Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 606, Maker Chambers V, Nariman Point, Mumbai - 400 021. 184 Suit SBI Giridharlal L Lath Santosh Kajriwal P. K Basu (Dr.) R. M. Mehta
876 Rashmirita Exports Pvt. Ltd IndusInd Bank Ltd. Maharashtra Mumbai Main 133, Canning Street, Calcutta - 700 001 557 Suit Details not available Rajendra Jain Saroj Jain
877 The Punjab Cotton Co (Imp-Exp) Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main Raja Bahadur Mansion, 20 Ambalal Doshi Marg, Mumbai - 400 023. 566 Suit Sole Shailendra K. Bansal Minoo Bansal Aneeta Bansal
878 Transpower Engineering Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main Latif Vil la, 1219-A, Dadasaheb Phalke Road, Dadar (E), Mumbai - 400 004 1624 Suit Dena Bank, SBH, IDBI Homi R. Patel K. A. Shetty S. M. Vyas Shashikant R. Athalye Laxman S. Handa Gopal A. Bhandari Sunder Singh Chauhan Vasudevan Iyer Ramaswamy
879 Tuscon Exports Pvt. Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main BA-80, Sector-1, Salt Lake, Calcutta 554 Suit Details not available Pradeep Chouraria Manju Chouraria Ranjeet Chourarai Ramesh Fatehpuria
880CFL Capital & Financial Services Ltd.(formerly Ceat Financial Services Ltd.)
IndusInd Bank Ltd. Maharashtra Nariman Point207-215, Bezzola Complex, B-Wing, 71, Sion-Trombay Road, Chembur, Mumbai 400 071
1417 Suit
SBI, BOB, OBC, Catholic Syrian Bank Ltd., SB Travancore, UTI Bank, South Indian Bank, Indian Bank, Bank of Rajasthan, Dhanalaxmi Bank, Vijaya Bank, Federal Bank, Deutsche Bank, Dena Bank
S S Thakur H C Mathur 00054757 A D Cooper E B Desai B C Malu O P Malhotra S Chakravarti
881 Emtex Industries Ltd. IndusInd Bank Ltd. Maharashtra Nariman Point 413-G, Basant Wadi, Kalbadevi, Mumbai 400 002. 474 SuitUnited Western Bank, SBI, Canara Bank, Bank of Nova Scotia, Nendungadi Bank, IDBI, IFCI, IIBI
Shivprakash Makharia 00231786 Pradeep Makharia Pramod Makharia Sushil Sain R. S. Rathore
Client Confidential #PUBLIC
882 Eupharma Laboratories Ltd. IndusInd Bank Ltd. Maharashtra Nariman Point Eupharma House, Sahakar Marg, Vile Parle (E), Mumbai 400 057. 1089 Suit SBI, Oman International Bank, IDBI Ramanlal V. Shah Shrenik R. Shah Jayantilal M. Shah Sudhir K. Agarwal Ashok Saxena Mohan Rawat N. M. Rampuria
883 Hitechi Jewellery Industries Ltd. IndusInd Bank Ltd. Maharashtra Nariman Point 175, Princess Street, Vallabhdas Kanji Bldg, Mumbai 400 002. 780 Suit Dena Bank, UTI Bank, GSFC, SICOM N. C. Soni S. N. Patadia J. T. Rangpara G. B. Mehta
884 Home Trade Ltd. IndusInd Bank Ltd. Maharashtra Nariman Point Tower 4, 5th Floor, Vashi Railway Station Complex, Navi Mumbai 400 703 212 SuitJanata Sahakari Bank Ltd., HDFC Bank, Global Trust Bank
N.S.Trivedi Sanjay Agarwal Vijay H. Modi
885 R. D. Swamy IndusInd Bank Ltd. Maharashtra Nariman Point 250, Bazargate Street, Fort, Mumbai 400 001. 31 Suit Details not available Rajendra Dorai Swamy
886 Roofit Industries Ltd. IndusInd Bank Ltd. Maharashtra Nariman Point 501, Sangli Bank Building, 296 Perin Nariman Street, Fort, Mumbai 400 001 1178 Suit
Karnataka Bank Ltd., SBI, CBI, PNB, BOI, Jammu & Kashmir Bank, GTB, Syndicate Bank, Abu Dhabi Commercial Bank, Centurion Bank, IDBI, IIBI, ICICI, UTI
Suresh G.Motwani Vinod G. Motwani 00632268 Kishore G. Motwani 02417178 Milind Tamhane M. D. Gothivrekar E. V. Hariharan Vijay M. Paradkar Ramesh Dhall S. C. Kapur
887 Universal Traders IndusInd Bank Ltd. Maharashtra Nariman Point 2nd Floor, Saraswati Niwas, Dr. Jaykar Marg, Mumbai 400 002. 497 Suit Details not available Rajiv Khanna
888 Zen Series IndusInd Bank Ltd. Maharashtra Nariman Point 2nd Floor, Saraswati Niwas, Dr. Jaykar Marg, Mumbai 400 002. 398 Suit Details not available Rajiv Khanna
889Patheja Forgings & Auto Parts Mfgr. Ltd.
IndusInd Bank Ltd. Maharashtra Pune E-20, MIDC, Bhosari, Pune 411 026. 1672.27 Suit PNB, SBI, ICICI Bank Mansingh Patheja Varenderjeet Singh Patheja Gurminder Singh Patheja Paramjeet Singh Patheja
890 Shyam Rice and Perbolling Unit IndusInd Bank Ltd. Chattisgarh Raipur Gandhi Chowk, Neora, Ti lda, Raipur, Chattisgarh 75.253714 Suit Sole Banking Anil Kumar Agrawal Sitaram Agrawal (Guar) Vijaylaxmi Anil Agrawal (Guar) Prabha Sitram Agrawal (Guar)
891 Digital-PC technologies Ltd. IndusInd Bank Ltd. Andhra Pradesh Secunderabad 8-2-684/40, Anand Banjara, Road No.12, Banjara Hil ls, Hyderabad -500034. 1078 Suit Details not available K.V.Chanakya 02130417 Sreedevi 02554829 Setharamaanjeneyalu
892 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 SuitCanara Bank, Bank of Baroda (Earlier Benares State Bank Ltd),Central Bank of India
R. K. Tondon Praveen Dawar Shyam Narayan Tandon A. Rangarajan (Col.) Veluswamy (Dr.) Kumaikulu V. B. L. N. Swamy (Dr.) Suresh Dhawan (Maj.) Manju Mehta Mrs. Safoora Bi Iqbalunnissa Shahzad Smt. Farhathunnissa Smt. Neelafer Ishrath Smt. Nasrathunnissa Smt.
893Rank 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 500034, Telangana 297.8 Suit SBI, Canara Bank S. Jayadev D. V. Ramesh
894Shree Gouraavi Plastics Limited (erstwhile Unique Plastics Ltd.)
IndusInd Bank Ltd. Andhra Pradesh Secunderabad 3-5-784/1, King Koti 'X' Roads, Hyderabad - 500 029. 444.46 Suit Federal Bank, Dhanalakshmi Bank Ltd., IDBI Dhanji R. Chedda Manjula D. Chheda Mrs. Paresh D. Chheda Deepa P. Chheda Ms.
895 Somkan Marine Foods Ltd. IndusInd Bank Ltd. Andhra Pradesh Secunderabad Road No.1, Nawab Mehdi Nawaz Jung Marg, Banjara Hills, Hyderabad - 500 034. 73.76 Suit Canara Bank, SCICI (now ICICI) S. Jayadev J. Anil Nair
896 Sunku Auto Ltd. IndusInd Bank Ltd. Andhra Pradesh Secunderabad D-3 & D -12, Industrial Estate, Moulali , Hyderabad 500 040. 372.48 Suit Details not available S. Santosh Kumar S. Annapurna V. Srinivasa Rao V. Sekhar Dr. Sunku Vishnu Charan Geeta Santosh Kumar Mrs.
897 Usha Super Rice Mill IndusInd Bank Ltd. Andhra Pradesh Secunderabad 3-6-369/8, Street No.2, Himayatnagar, Hyderabad 500 029. 205.82 Suit Details not available Sunku Balaram Dr. (@) Sunku Santosh Kumar Sunku Annapurna Smt. Sunku Vishnu Charan
898 Biotor Industries Ltd IndusInd Bank Ltd. Maharashtra Nariman Point 13, Sitafalwadi, Dr. Mascarenhas Road, Mazgaon, Mumbai 400010 2783 Suit
SBI, SBI Travancore, SBI Hyderabad, CBI,UBI,BoB, HDFC Bank, IDBI Bank, Allahbad Bank, Yes Bank, ICICI Bank, Axis Bank, Corporation Bank, OBC, BoM,Federal Bank, Indian Bank, Lakshmi Vilas Bank, Standard Chartered Bank, Barclays Bank
Bharatkumar Kapadia Rajesh Mangaldas Kapadia 00030123 Bharat Mangaldas Kapadia 00030145 Dinesh Ranchhoddas Kapadia 00088572
899 Mukund Engineering IndusInd Bank Ltd. West Bengal Gariahat
Add1 : Methopara, 2nd Lane, Ganganagar Industrial Area, Madhyamgram, Kolkata 700132Add 2 : 368, Bankim Chatterjee Road, P.O. New Barrackpore, P.S. Ghola, Kolkata – 700131
26.83 Suit Sole Banking Sumit Biswas Mukundlal Biswas (Guar)
900 Devjyoti International IndusInd Bank Ltd. West Bengal Malda Abhirampur, Po.O. Mokalumpur, P.S. English Bazaar, Malda 34.49 Suit Sole Banking Abani Kanta Das Dulal Chandra Das (Guar)
901 Resurgere Mines & Minerals India Ltd. IndusInd Bank Ltd. Maharashtra Nariman point 156, Maker Chamber III, Nariman Point, Mumbai 400021 863.56 SuitUnion Bank of India, Axis Bank, SBI, Barclays Bank,
SUBHASH SHARMA 01593435 Neelam Sharma (Guar) NITIN SETHI 1099205 ASHWIN SHANKER IYER 01662939 AJAY SETHI 01940047 ALOK AMBASTHA 03318904 Amit Govind Sharma Exfin Shipping India M/s. (Guar)
902 Kamud Drugs Pvt. Ltd. IndusInd Bank Ltd. Maharashtra Opera HouseAddress 1 : Malati Tower, F 1233 E Ward, Kolhapur - 416001Address 2 : 306, B Wing, Shiv Chamber, Plot No. 21, Sector 11, CBD Belapur, Navi Mumbai 400614
171.18 Suit Shamrao Vithal Co-op Bank, Axis Bank ABHIJEET PRABHAKAR KONDUSKAR 00290451 INDRAJEET PRABHAKAR KONDUSKAR 00290568 SUPRIYA ABHIJEET KONDUSKAR 7068661
903 Daily Life Trading & Retail Ltd. IndusInd Bank Ltd. Maharashtra Opera House
Address 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 Telephone Exchange, Bangalore 560073
2055.12 Suit SBI Factors Suresh Kumar Madhusoodhanan Kamala 01748243 PANNER SELVAM RAJAPPA 03300716 ASIF HAROON DAWDA 05310963 R Shivaramakrishnan
904 Surya Vinayak Industries Ltd. IndusInd Bank Ltd. New Delhi New DelhiAddress 1 : 13-B, IIIRD FLOOR, NETAJI SUBHASH MARG, DARYA GANJ, NEW DELHI - 110002Address 2 : Prem Dohil Sadan, 11, Rajendra Place, New Delhi 110008
2992 SuitICICI Bank, Lakshmi Vilas Bank, HDFC bank, PNB, BoI, 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
905 Spanco Ltd. IndusInd Bank Ltd. Maharashtra Opera House8th Floor, Godrej Col iseum, Somaiya Hospital Road, Off. Eastern Express Highway, Sion (E), Mumbai 400 022.
2195 Suit BOI, SREI, CBI, SBI,SBH, SBM, IDBI Bank, PRAVIN KUMAR 00029180 IQBAL SINGH GUMBER 00075786 KAPIL PURI 00169955 VIJAY HOTCHAND MULCHANDANI 06751121 RAJIV KISHANCHAND CHHABRA @ 06415485
906 Akshat Rexine IndusInd Bank Ltd. Tamil Nadu ChennaiAddress 1 : No. 460, Mint Street, near Ramar Koil, Chennai, Tamil Nadu 600 079Address 2 : No 5, Lawyer Chinna Thabi Street, Chennai, Tamil Nadu 600079
115.34 Suit Not Known Mukeshkumar G. Jain Babu Prabhakar Indira (Guar)
907 Micro Technologies (India) Ltd. IndusInd Bank Ltd. Maharashtra Opera HouseSHOP NO. 2 & 4, GR. FL & 3RD FL, PLOT N0. 16, SECTOR N0. 30-A, NR VASHI RAILWAY STATION, VASHI,Thane-400705
2408.08 SuitBOI, ICICI Bank, Lakshmi Vilas Bank, IOB, HDFC Bank,IDBI Bank, SBI, JK Bank, MSFC
SUDHIR GURUNATH KOPPIKAR 51988 BHAVIN PRAVINCHANDRA PARIKH 243083 PAUL JEROME COLEMAN JR 1109486 ADITYA SEKHAR 1267450 SATYA SWAROOP PRASAD 1392161 GANAPATHY KILAKKENCHERRY VENKATACHALAM 2724067 ADITYA SEKHAR 01267450 PRAKASH HARIHAR BHAVE 03080935MICRO ASSOCIATES CONSULTANCY (INDIA) P.LTD.
MICRO CLOUD COMPUTING PRIVATE LIMITED
908 Classic Diamonds India Ltd. IndusInd Bank Ltd. Maharashtra Opera HouseAddress 1 : 1002, Prasad Chambers, Opera House, Mumbai-400 004Address 2 : Off premises No. 701, Seventh Floor, Majestic Shopping Centre Premises Co-op. Soc. Ltd J.S.S. Rd, Mumbai- 400004, Maharashtra
4308.47 SuitSBI, Canara Bank, IDBI Bank, Standard Chartered, Axis Bank, Union Bank of India, Royal Bank of Scotland
NIRAV KUMAR BHANSALI 00117977 KUMAR CHANDRAKANT BHANSALI 00117998 Madhukar Ganesh Patankar 00172069 NISHI KANT JHA 03311896 Chandrakant M Bhansali Rup Diamonds (Guar) Kaushik C Bhansali (Guar) Yogesh K Kaji Mayank R Mehta Pinky Diamonds (Guar)
909 Modern Thermoplastics (I) Pvt. Ltd. IndusInd Bank Ltd. Maharashtra Opera House
Address 1 : AT POST, VILLAGE AWAS, TALUKA ALIBAG, DISTRICT RAIGAD - 402201, MaharashtraAddress 2 : B/3, Synthofine Industrial Estate, Opp. Virwani Industrial Estate, Goregaon East, Mumbai 400 063Address 3 : A-51, Virwani Industrial Estate, Opp. Western Express Highway, Goregaon East, Mumbai 400 063
581.99 Suit Sole Banking UDAY RAMCHANDRA RALKAR 01460438 RAMCHANDRA VITHAL RALKAR 01460556 MODERNOVA PLASTYLES PRIVATE LIMITED
910 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 SuitPNB, Andhra Bank, Karur Vysya Bank, EXIM Bank, Allahbad Bank, UBI, ICICI, UCO Bank, AXIS Bank, Indian Bank, SBI
KALPESH MAHENDRABHAI PATEL 00176818 TUSHAR DESAI RAMAKANTBHAI 02184053 MANOJ GAUR 06712252 Kaushik Mahashankar Bhatt 00730252
911 Badal Bhupatrai Shah & Ors. IndusInd Bank Ltd. Maharashtra Opera House
Address 1 : 701- AC Market, Tardeo, Mumbai-400034Address 2 : 303 A, Rajul Apartments, 9, J Mehta Road, Walkeshwar, Mumbai -400006.Address 3 : Flat No 163, A Wing, Nav Shanti Nagar, 98, Napeansea Road, Opp. Videocon House, Malabar Hil l , Mumbai 400006Address 4 : PLOT NO 86,GIDC,GUNDLAV, DIST-VALSAD -396035, Gujarat Address 5 : Apeejay House, 2nd floor, Dinshaw Wachha Road, Churchgate, Mumbai 400021
54.97 Suit SBI Badal Bhupatrai Shah 02119442 JYOSTNA BHUPATRAI SHAH 02122369 Flareum Technologies Private Limited (Guar) Enion Management Private Limited (Guar)
912 Kakhani Metals IndusInd Bank Ltd. Gujarat Ahmedabad
Address 1 : Ground Floor Shop cum Godown, 768/A/P, Arujnlalni Khadki, Near Nana Sutharni Pole, Khadia, Ahmedabad 380 001Address 2 : Office No.E-30, Shayona Estate, Near Memco, Naroda Road, Ahmedabad 380 005Address 3 : Flat No.1,5 & 9, L.R Apartment, Near Shahibaug Crossing, Shahibaug Ahmedabad 380 004
410.26 Suit Sole Banking Ashokkumar Radheshyam Kakhani Radheshyam Mangilal Kakhani (Guar) Vimladevi Radheshyam Kakhani (Guar) Liladevi Rajendrakumar Kakhani (Guar) Kakhani Metal Pvt. Ltd.(Guar)
913 Das Enterprises IndusInd Bank Ltd. West Bengal Kharagpur Vil lage Gopal Pore, PO Keshiary, PS Keshiary, Dist. Paschim Midnapur 721 133 69.79 Suit Not known Arati Rani Das Ranjit Das (Guar)
914 Gupta Hardware IndusInd Bank Ltd. Uttar Pradesh LucknowAddress 1: Shop No.55, Aliganj Shopping Complex,Aliganj, Lucknow 226024Address 2 : D-82, Viyanpuri, Mahanagar, Lucknow
35.758722 Suit Sole Banking Rajesh Gupta (Proprietor)
915 Rajesh Gupta IndusInd Bank Ltd. Uttar Pradesh LucknowAddress 1: Shop No.55, Aliganj Shopping Complex,Aliganj, Lucknow 226024Address 2 : D-82, Viyanpuri, Mahanagar, Lucknow
36.4709733 Suit Sole Banking Rajesh Gupta (Proprietor)
916 Singh Cycle & Motor Co IndusInd Bank Ltd. Maharashtra Pune 285,Tara Baug, Bund Garden Road, koregaon Park, Pune 411001 45.35 Suit Sole Banking PALINDERSINGH AVATARSINGH BEDI ADPPB8589F KAWARPALSINGH PALINDERSINGH BEDI AFPPB1177H Amarjit Kaur Bedi ADOPB5842N Ushpinder Kaur Bedi (Guar) Dashmeet Singh Bedi (Guar)
917 Siddhi Agro Foods P Ltd IndusInd Bank Ltd. Chattisgarh Raipur9, Annapurna Complex, Agrasen Road, Raipur, Chhattisgarh-492001
3384 Suit Not available Sushi l Kumar Jain 01640036 Sunil Kumar Jain 00663253 Chandra Kala Jain (Guar) Sanju Jain (Guar) Suresh Kumar Jain (Guar) Biharilal Jain (Guar) M/s. Sushil Inustries (Guar)
918Entrak International Trading Private Limited (Old Name - Entrack International Trading Pvt Ltd)
IndusInd Bank Ltd. Maharashtra Opera House 414, Star Plaza, Jasani Road, Rajkot, Gujarat 360001 962.51 Suit Not available Dil ip Rasiklal Doshi 01317373 Nayan Dil ip Doshi 06523030 Pankaj Shah (Guar)
919International Book House Private Limited
IndusInd Bank Ltd. Maharashtra Mumbai Main Indian Mercantile Mansion (Extn) Madam Cama Road, Mumbai- 400039 1595.58 Suit Not available ROHIT SURINDER KUMAR GUPTA 00017063 SANJEEV KUMAR SURINDER KUMAR GUPTA 00017145
920 Sunny Export IndusInd Bank Ltd. Maharashtra Opera HouseCW-1130 C-Tower West Wing1st Floor Bharat Diamond Bourse, BKC Bandra East, Mumbai-400051.
557.0544692 Suit Not known Sunny Export AAMFS6187Q Atul S Parikh AANPP2334H Sunny A Parikh AIAPP6763D Shailesh S Parikh (Guar) AGMPP3902E Nikita Shailesh Parikh (Guar) AGMPP3903F Reena Atul Parikh (Guar) AAVPP5846N
921 M/s Jitendra Metals Udyog FirstRand Bank Limited Maharashtra Mumbai 13/A/28, Badrikashram Bui lding, 2nd Khetwadi Lane, Mumbai – 400 004. 459.19 SUIT HDFC Mr. Jitendra Ghaverchand Sanghvi
922 AMARDEEP SINGH CHHABRAMahindra Rural Housing Finance Limited
Madhya Pradesh IndoreFlat no. 203 , Rani Sati Appt. 2 - b , Part -A Prem Nagar Indore Madhya Pradesh -452001
40.71 SUIT
923 Vitara Chemicals LimitedCredit Agricole Corporate & Investment Bank
Maharashtra Mumbai 1, Rewa Chambers, 31 New Marine Lines Mumbai 400 020. 534.52 SUIT Allahabad Bank, IDBI Bank, Corporation Bank Vijay Bhatia Umesh Bhatia Arun H Merchant - - -
924 Akar Laminators LimitedCredit Agricole Corporate & Investment Bank
Maharashtra Mumbai G-45 Maker Chamber V, Nariman Point, Mumbai 400 021 481.48 SUIT Syndicate Bank, State Bank of Bikaner & Jaipur Vinod Sheth 01509385 Hasmukh Sheth 01920913 Rajesh Sheth Ashvin Sheth I C Jain Srujal Dalal
925 Patheja ForgingsCredit Agricole Corporate & Investment Bank
Maharashtra Mumbai E-20, Bhosari Industrial Estate, Pune - 411026 69.44 SUITPunjab National Bank, State Bank Of India, ICICI Banking Corporation Ltd., IndusInd Bank Ltd., Abu Dhabi Commercial Bank Ltd.
Man Singh Patheja V. S. Patheja G. S. Patheja P.S. Patheja - -
926 Beautiful Diamonds Limited Credit Agricole Corporate & Investment Bank
Maharashtra Mumbai 101, 102, 103 Mittal Court, A Wing, Nariman Point, Mumbai - 400 021. 520.71 SUIT
Standard Chartered Grindlays, State Bank of India, Allahabad Bank, UCO Bank, UTI Bank Limited, Dena Bank, City Union Bank Limited, The Global Trust Bank, HDFC Bank Limited., The Vysya Bank Limited., IDBI Limited, Mizuho Corporate Bank Limited., Union Bank of India
R. Kishor Kantilal Mehta Rajesh Kishore Mehta A.C. Shah A.R. Gandhi Govindbhai J Patel Kiran N. Shah
927 ASIAN ALLOYS LTD PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI ISPAT STRUCTRLS COMPLEX, G.T ROAD, KHANNA 303.08013 SUIT IDBI PAWAN SACHDEVA 02790957 SURINDER SACHDEVA 02777524 SUBHASH SACHDEVA 00231829 RAVINDER SACHDEVA 01450791
928 DCM FINANCIAL SERVICES LT PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI D-7/3, OKHLA INDUSTRIAL AREA, PHASE-II, NEW DELHI- 110020 0.001 SUIT SURENDER KUMAR 0002188166 SEHDEV SHORI 0007424748 RICHA KALRA 0007632571 MEDINI JAISWAL 0007828197
929 M.M. EXPORT PVT LTD PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI8774, MITTAL CHAMBER, OPPOSITE FILMISTAN FIRE STATION, RANI JHANSI ROAD, NEW DELHI- 110055
44.33827 SUIT MAN SINGH MAKHIJA MANSOOR HUSSAIN JAFRI MASOOD HUSSAIN JAFRI
930 MORGAN TECTRONICS LTD PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHII) 65/2 NEW ROHTAK ROAD, KAROL BAGH, NEW DELHI Aso at : Plot No.83, NOIDA Export Processing Zone, Noida(UP)II) PLOT NO.83 NOIDA EXPORT PROCESSING ZONE, NOIDA, UTTRA PRADESH
0.001 SUIT P.V.KHULLAR V.V. KULLARP.C.MACHANDA(EXPIRED)
Client Confidential #PUBLIC
931 SWASTIK EXPORTS PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHII) E-65/2, MUNIRKA (NEAR GURUDWARA), NEW DELHI-110067 head office-G-115,Vikaspuri,new DelhiII) G-115, VIKASPURI, NEW DELHI
62.73111 SUITARVIND JOHRI (PARTNER)(EXPIRED)
ASHOK KUMAR MUKHERJEE (PARTNER)
932 WESTERN HOUSE PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI258, 2 ND FLOOR, WESTERN MARG,LANE 3, GARDEN OF FIVE SENSE ROAD, SAIDULAJAB, DELHI
29.33188 SUIT VIPIN CHOPRA SONIA CHOPRA
933 SHAMKEN SPINNERS LTD PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHISHAMKEN HOUSE, B-1/A-20,MOHAN COPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, NEW DELHI
414.39784 SUIT H.B.CHATURVEDI AMIT CHATURVEDI SANJAY CHATURVEDI SUNITA CHATURVEDI
934 MATTRESS HOUSE PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI 82/5, RAMESH PARK, LAXMI NAGAR, DELHI- 110092 87.21415 SUIT V.SATHYAPALAN
935 S.N.F. ALLOYS PVT LTD PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI 4752/23, ANSARI ROAD, DARYA GANJ, NEW DELHI 87.00954 SUIT KRISHNA KUMAR GOENKA SARAD SHANKAR
936 INDIAN TECHNOMAC CO. LTD. PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI 1107,VIKRANT TOWER, 11th FLOOR, RAJENDRA PLACE, NEW DELHI-110008 12592.17894 SUIT RAKESH KUMAR SHARMA 1911976 VINAY SHARMA 2031019 RANGANATHAN SRINIVASAN 3097684 ASWINI KUMAR SAHOO 5112375
937 INDIAN TECHNOMETAL CO LTD PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI VIKRANT TOWER-4, RAJENDRA PLACE, NEW DELHI-110008 6854.78225 SUIT RAKESH KUMAR SHARMA 1911976 VINAY SHARMA 2031019 ASHWINI KUMAR SAHOO 5112375
938 GLOBAL TRADE RESOURCES PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI
69/3 MOTI NAGAR INDUSTRIAL AREA, RAMA ROAD, NEW DELHI
KHASRA NO.122, SELAQUI INDUSTRIAL AREA, CHAKRATA ROAD, DEHRADUN, UTTRAKAND
35.58148 SUITRAJ KUMAR ARORA (PARTNER)
CJNPK8160KAMIT ARORA (PARTNER)
AVIPA0057C
939 PRIME PETRO PUNJAB & SIND BANK UP HAZRATGANJ, LUCKNOW SRI RAM TOWER, 3RD FLOOR, 13-A ASHOK MARG, LUCKNOW 46.06725 SUIT R.K.MISHRA NEELAM GOENKA
940 PCH CORPORATION LTD PUNJAB & SIND BANK TN ARMB, CHENNAI FLAT NO.103-107, MAHESWARI CHAMBERS, SOMAJIGUDA, HYDERABAD- 500082 782.12021 SUIT BALVINDER SINGH 00959474 SATHYANARAYANA MURTHY MUKKAMALA 02890135 BIJAY KUMAR MOHANTY 03199999
941 PCH LIFE STYLE LTD PUNJAB & SIND BANK TN ARMB, CHENNAIH NO.6-3-650 KAVITA COMPLEX, BESIDE MEDINOVA, SOMAJIGUDA, HYDERABAD-500082
611.84461 SUIT BALVINDER SINGH 00959474 SATHYANARAYANA MURTHY MUKKAMALA 02890135 HANUMANTHA YARAMOSU RAO 03604176
942 PUSHAP AGROTECH PVT LTD PUNJAB & SIND BANK PUNJAB POLICE LINE, GURDASPUR HAYAT NAGR, HARDOCHANIA ROAD, GURDASPUR-143521 817.74343 SUIT RACHIT BANSAL 01768527 KAMAL KISHORE BANSAL 01768538
943 BHAGAT INDUSTRIES PUNJAB & SIND BANK CHANDIGARH ARB, CHANDIGARH VILLAGE AMBEY MAJRA, MANDI GOBINGARH 366.3339 SUIT MUKESH KUMAR MAMTA RANI
944 BLUE HEAVEN BUILDERS PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH NEAR JCT MILL, GT ROAD, PHAGWARA 0.002 SUIT BALRAJ SINGH GURUCHARAN SINGH
945 BLUE HEAVEN SECURITES PVT PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH SCO 8-9, 2ND FLOOR, CRYSTAL PLAZA, CHOTTO BARADARI, JALANDHAR 126.55964 SUIT BALRAJ SINGH GURUCHARAN SINGH
946 LAXMI STEEL FORGINGS PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH CHHOTA SAIPUR, NEAR GLOBE COLONY, INDUSTRIAL AREA, JALANDHAR 103.30956 SUIT SURJIT KUMAR CHOPRA
947 ORIENTAL MOTORS PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH CIVIL LINES, BHATINDA 169.65044 SUIT DILBHAJAN SINGH PUSHPINDER KAUR
948 PARADISE EMPORIUM PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH MAIN ROAD, MOHALLA JATTAN, ADMAPUR, DISTRICT JALANDHAR 10.34804 SUIT BALRAJ SINGH PARMJIT KAUR
949 PARADISE FILLING STATION PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH VILLAGE KANDOAL, TESHIL & DISTT. JALANDHAR 38.82629 SUIT BALRAJ SINGH GURUCHARAN SINGH
950 PARADISE PROPERTIES XX PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH 99A, SAS NAGAR, JALANDHAR 40.04031 SUIT BALRAJ SINGH PARMJIT KAUR
951 BALRAJ SINGH PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH 99A, SAS NAGAR, JALANDHAR 10.76219 SUIT BALRAJ SINGH
952 B S TRADERS PUNJAB & SIND BANK NEW DELHI DEFENCE COLONY NEW DELHI
RZF-2/D,IST FLOOR, Kh. No. 84/4/1 GALI NO. 4,NEAR AMAN BAKERYMAHAVIR ENCLAVEPALAM COLONY NEW DELHI-110045
50.73528 SUIT Smt. BOBBY SINGHCGHPS7172L
953 SIDDHIVINAYAK ATTA CHAKKI PUNJAB & SIND BANK NEW DELHI DEFENCE COLONY NEW DELHI HOUSE NO G-111, MANISH GLOBAL MALL, SECTOR - 22, DWARKA, NEW DELHI 110077. 50.22842 SUIT KAMAL KUMAR MEENA BQLPM0772R
954 SATGURU BOUTIQUE PUNJAB & SIND BANK NEW DELHI DEFENCE COLONY NEW DELHISHOP NO. G-48, MANISH GLOBAL MALL, PLOT NO 2, SECTOR 22, DWARKA NEW DELHI 110077.
49.72455 SUIT RAJNI SAINI BBFPS2646F
955 RADHE RADHE PUNJAB & SIND BANK NEW DELHI DEFENCE COLONY NEW DELHIRZF-28, UGF, GALI NO. 3 & 4, MAHAVIR ENCLAVE, PART-I, NEW DELHI-110045.
34.07203 SUITSmt. PANKAJSHARMA
BONPS8180R
956 DWARKA FOOD GRAINS PUNJAB & SIND BANK NEW DELHI DEFENCE COLONY NEW DELHI
PLOT NO. 4, KH. NO. 23/13, BHOLARAM ENCLAVE, SAINIK VIHAR, , NEW DELHI-110077.
48.07496 SUIT PARMINDER KUMAR SHERAWATAWOPS0123N
957 VISIONTECH DISPLAY SOLUTI PUNJAB & SIND BANK NEW DELHI DEFENCE COLONY NEW DELHI501 A, BASESMENT, GALI NO. 5, GOVINDPURI, KALKAJI, , NEW DELHI-110019.
31.04894 SUIT Mrs. HEMA DEVIAITPD8058Q
958 SHWETA TOURS & TRAVELS PUNJAB & SIND BANK NEW DELHI AMAR COLONY NEW DELHI
RZF-12 D, IST FLOORKHASRA NO. 84/4/1 GALI NO. 4, MAHAVIR ENCLAVE, NEW DELHI - 110077.
41.50734 SUIT
Mrs. KUMARISHWETASINGH
FRUPS2191N
959 GITANJALI GEMS LTD PUNJAB & SIND BANK MAHARASHTRA ARB KALBADEVI MUMBAIA wing, 7th Floor, Laxmi Tower, Bandra Kurla Complex, Bandra East, Mumbai 400051,
4094.17145 SUIT Mehul C. Choksi 00060099
960 SURYA PHARMACEUTICALS LTD PUNJAB & SIND BANK NEW DELHI SAMVERT 1596, 1st Floor, Bhagirath Palace, Chandni Chowk, Delhi 110006 15758.58315 SUIT Rajiv Goyal 00215189 Alka Goyal 00215223
961 MVL INDUSTRIES LTD PUNJAB & SIND BANK NEW DELHI SAMVERT 1201 B, 12th Floor, Hemkut Chamber, 89, Nehru Place, New Delhi 110019 2704.61311 SUIT Prem Adip Rishi 00020611 Rajesh Galhotra 00021326 Rakesh Kumar Gupta Kamal Kumar Jain 00769056 Vijay Kumar Sood 01325491
962 M V L TELECOM LIMITED PUNJAB & SIND BANK NEW DELHI SAMVERT Media House, B-86/1, Okhla, Industrial Area, Phase II, New Delhi 110020 4330.72624 SUIT Prem Adip Rishi 00020611 Rajesh Galhotra 00021326 Vijay Kumar Sood 01325491 Kalpana Gupta 02300348
963 AISHWARYA P PUNJAB & SIND BANK TN ASHOK NAGAR CHENNAI A/2/3 BHUVANESHWARI APARTMENTS, BHARATHIDASAN COLONY, KK NAGAR, CHENNAI 600078
38.2782 SUIT AISHWARYA
964 ABRAHAM SELVAKUMAR A PUNJAB & SIND BANK TN ASHOK NAGAR CHENNAINO. G1,MANCHIL CORNER, NEW COLONY, 2nd STREET EXTENSION, ADAMBAKKAM CHENNAI -88.
46.26403 SUIT ABRAHAM SELVAKUMAR
965 YAMINI PREETHA PUNJAB & SIND BANK TN NAVALUR A/2/3 BHUVANESHWARI APARTMENTS, BHARATHIDASAN COLONY, KK NAGAR, CHENNAI 600078
39.61059 SUIT YAMINI PREETHA
966 M/S STAR BAZAAR PVT. LTD. PUNJAB & SIND BANK NEW DELHI ARB DELHI B-24, KAILASH COLONY NEW DELHI- 110048 1311.47779 SUIT SH. NAVEEN MALHOTRA 00725193 MS. PARINEETA MALHOTRA 00725728 MS. NEETA PRAKASH 00725834 SH. RAHUL MALHOTRA
967 M/S STAR CONSTRUCTIONS PVT. LTD. PUNJAB & SIND BANK NEW DELHI ARB DELHI B-24, KAILASH COLONY NEW DELHI- 110048 1311.47779 SUIT SH. NAVEEN MALHOTRA 00725193 MS. PARINEETA MALHOTRA 00725728 MS. NEETA PRAKASH 00725834 SH. RAHUL MALHOTRA
968 M/S STAR HERITAGE HOTELS PVT. LTD. PUNJAB & SIND BANK NEW DELHI ARB DELHI C-5/30 SDA, OPP MAIN IIT GATE, NEW DELHI - 110016 90.51012 SUIT SH. NAVEEN MALHOTRA 00725193 MS. PARINEETA MALHOTRA 00725728
969 CONCAST STEEL & POWER LIMITED PUNJAB & SIND BANK WB SAMVERT21, HEMANT BASUSARANI, 5TH FLOOR ROOM NO. 511 & 512, CENTRE POINT KOLKATA WB
11042.81481 NON SUIT SANJAY KUMAR SUREKHA 00218025 ANIL KUMAR JAIN 00428426 ANIL KUMAR KEDIA 0136304 PRAKASH CHANDRA AGGAWAL 03063770
970FAIR SHIP BREAKERS & FABRICATORS P LTD
UNION BANK OF INDIA MAHARASHTRA DARUKHANA CABIN NO. 1, PLOT NO. 192, OFF 1ST LANE, DARUKHANA, MUMBAI-400 010 591 SUIT FILED V. B. DESAI R. C. SHAH OMPRAKASH KHANDELWAL
971 CHINMAYA SHIPBREAKERS P LTD UNION BANK OF INDIA MAHARASHTRA DARUKHANA CABIN NO. 1, PLOT NO. 192, OFF 1ST LANE, DARUKHANA, MUMBAI-400 010 290 SUIT FILED V. B. DESAI C. O. KHANDELWAL O. KHANDELWAL K. O. KHANDELWAL
972 CHINMYA TECHNOEXP P LTD UNION BANK OF INDIA MAHARASHTRA MATUNGA[W] CABIN NO. 1, PLOT NO. 192, OFF 1ST LANE, DARUKHANA, MUMBAI-400 010 169 SUIT FILED V. B. DESAI C. O. KHANDELWAL O. KHANDELWAL K. O. KHANDELWAL
973 SLEEK GLASS IND INDIA P LTD UNION BANK OF INDIA MAHARASHTRA MALAD[E] 74, RANI SATI MARG, OPP UBI MALAD(E)BR., MUMBAI-400 067 33 SUIT FILED S. P. PANCHAL U. S. PANCHAL S. G. PANCHAL
974JENSON & NICHOLSON FINANCIAL SERVICES LTD
UNION BANK OF INDIA WEST BENGAL IFB,CALCUTTA 4 A & 4 B, ORIENT ROW, CALCUTTA-700 017 90 SUIT FILED BOI,DB,SB,FB,SBI,B OF MADURA N. P. SINHA U. L. DUTT T. P. RAO S. SUBBERWAL J. S. CHATARJEE ABHAS SEN
975 JENSON & NICHOLSON INDIA LTD UNION BANK OF INDIA WEST BENGAL IFB,CALCUTTA 225, ACHARYA JAGDISHCHANDRA BOSE RD., CALCUTTA-700 020 280 SUIT FILED AL BK.,SCB,SBI,BOI,BOB,CAN BK. S. P. SINHA A. S. VERMA S. C. ROY S. P. SINHA K. S. B. SANYAL*(Independent) S. S. BAIJAL N. C. SHARMA S. Subberwal J. S. Chatarjee
976 Jai Kishan Cement P Ltd UNION BANK OF INDIA UTTAR PRADESH ALIGARH[M] Sri Govardhan Market, Pathar Bazar, Aligarh. 31 SUIT FILED Ganga Prasad Atish Kumar
977 Choice Cement Industries Ltd UNION BANK OF INDIA UTTAR PRADESH FIROZABAD 142, Hanuman Ganj, Ferozabad. 28 SUIT FILED PADAM KUMAR AGGARWAL ASHWANI AGGARWAL HEMANT AGGARWAL SANTOSH GUPTA
978 Shree Synthetics Ltd. UNION BANK OF INDIA MADHYA PRADESH UJJAIN Naulakhi, Maksi Road, Ujjain 456 001, M.P. 1743 SUIT FILED PNB,SBICI S.K.Bangur P.J.Bhide S.N.Chaturvedi O.P.Agrawal N.Bhagwandas W.D'silva V.P.Taneja S.C.Jain K.C.Mohta T.Aich D.K.Garg
979 Sakhi Industries Ltd. UNION BANK OF INDIA MAHARASHTRA SSI,PUNE OMKAR, 108/26, Erandwane, Pune 411 004. 84 SUIT FILED S.K.Bora S.S.Bora Pradip Suri
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980 H.N.Dyechem Ind. P. Ltd. UNION BANK OF INDIA MAHARASHTRA PRINCES STREET 11/A, Ground Floor, Devkaran Mansion, Princess Street, Mumbai 400 002. 339 SUIT FILED H.V.Shah N.V.Shah D.N.Shah
981 MAHALAXMI RICE & GENERAL MILLS UNION BANK OF INDIA PUNJAB NAKODAR SOHAL KHURD ROAD, NAKODAR. 66 SUIT FILED PAWAN KUMAR KEWAL KRISHAN
982 ARCHER INTERNATIONAL UNION BANK OF INDIA DELHI SSI,OKHLA C-226, DEFENCE COLONY, NEW DELHI. 27 SUIT FILED RAVEEN ARORA
983 SHAKTI AQUACULTURE FARMS LTD. UNION BANK OF INDIA MAHARASHTRA VERSOVA 126, GULMOHAR CROSS ROAD NO.10, JVPD SCHEME, JUHU, MUMBAI 400 049. 1510 SUIT FILED BOB,DB,INDUS IND BK. KIRTIRAJ K. SALIAN KEWALRAJ SALIAN DEVKI SALIAN P. K. SALIAN P. K. JAYARAJ SHASIDAR SALIAN VISHWAS JAGTAP
984 CUBEX TUBING LTD. UNION BANK OF INDIA ANDHRA PRADESH R.P.RD,SECUNDA 1-7-27 TO 34, FIRST FLOOR, UNITED BUILDING, S.D.ROAD, SECUNDERABAD. 314 SUIT FILED SBH P.R.BHANDARI U.M.BHANDARI A.K.GUPTA M.NARLA
985 MASTER STEEL TUBES UNION BANK OF INDIA TAMIL NADU SSI,VISAK 29-2-34, OPP:JUDGE COURT, VISAKHAPATNAM. 68 SUIT FILED M.SUDHAKAR RAO M.V.RAMANA RAO Y.VENKATA RAO
986 VIKRANT OVERSEAS UNION BANK OF INDIA PUNJAB MAJITH MANDI MAJIT MANDI, AMRITSAR 212 SUIT FILED DAVINDER SINGH
987 AMAR INTERNATIONAL UNION BANK OF INDIA PUNJAB OVERSEAS,JALAN BASTI DANISHMANDA, JALANDHAR 39 SUIT FILED ASHWANI SHOOR SANYOJITE SHOOR
988 BRIGHT EXPORTS UNION BANK OF INDIA UTTAR PRADESH AURAI BADA BUILDING, NEAR HOTEL SHERAJ, BHADOHI 149 SUIT FILED SHREESHCHAND TIWARI
989 D. K. BROTHERS UNION BANK OF INDIA UTTAR PRADESH VARANASI,CANTT VILLAGE:SHIVPUR, PO:VINDYACHAL,DIST:MIRZAPUR,U.P. 1421 SUIT FILED AKHILESH KUMAR MISHRA ASHOK KUMAR MISHRA KALYANJI MISHRA SAVITRI DEVI
990 PRINCE ORIENT TEPPICH UNION BANK OF INDIA UTTAR PRADESH AURAI AMBER KA NEEM,BHADOHI,U.P. 50 SUIT FILED ZIAULLAH
991 WIL TEPPICH EXPORTS UNION BANK OF INDIA UTTAR PRADESH AURAI AMBER KA NEEM, BHADOHI,U.P. 35 SUIT FILED ASADULLAH OBAIDULLAH
992 TEPPICH INDIA UNION BANK OF INDIA UTTAR PRADESH AURAI KATRA BAZAR, BHADOHI, U.P. 40 SUIT FILED RUBAINA w/o WALIULLAH WALIULLAH s/o ZIAULLAH
993 RAMA EXPORTS UNION BANK OF INDIA UTTAR PRADESH AURAI TIWARANI TOLA,MIRZAPUR,U.P. 79 SUIT FILED UMA KANT
994 GOSALIA EMULTECH PVT LTD UNION BANK OF INDIA MAHARASHTRA VILE PARLE[E] A/8-9,BHANJI UDYOG NAGAR,PENKARPADA,PORT MIRA,THANE-401 104. 353 SUIT FILED HANSA GOSALIA DEEPESH GOSALIA NAINESH GOSALIA
995 CLASS APPAREL UNION BANK OF INDIA MAHARASHTRA SANTACRUZ[W] 27,APURVA IND ESTATE,MAKWANA RD.,MAROL, ANDHERI[E],MUMBAI 400 059 35 SUIT FILED SANJAY J. DESAI SHEFALI S. DESAI
996 AJAY IRON & STEEL TRADERS UNION BANK OF INDIA MAHARASHTRA ARB,MUMBAI PLOT 575,IRON & STEEL COMPLEX, KALAMBOLI 42 SUIT FILED JAYASHREE C. SHAH VIKRAM C. SHAH SHILPA A. SHAH
997 JAYANTILAL CHUNILAL SHAH UNION BANK OF INDIA MAHARASHTRA ARB,MUMBAI PLOT 575, IRON & STEEL COMPLEX, KALAMBOLI 160 SUIT FILED BALUBEN J. SHAH JAYASHREE C. SHAH VIKRAM C. SHAH SHILPA A. SHAH
998 SAROJ TEXTILES UNION BANK OF INDIA MAHARASHTRA KALBADEVI 249, KALBADEVI RD., MUMBAI 400 002 104 SUIT FILED K.P.BHABHARA S.S.AGARWAL B.B.AGARWAL
999 TOWEL INDIA EXP. LTD. UNION BANK OF INDIA MAHARASHTRA BHATBAZAR A4,CHINCHOLI,MIDC,VILLAGE PAKHANI,SHOLAPUR 88 SUIT FILED OBC K.H.KOTHARI M.V.KOTHARI D.R.CHHEDA
1000 ASSAN EXP. P. LTD. UNION BANK OF INDIA MAHARASHTRA NAGDEVI A319,ITC INDUSTRIAL AREA,MAHAPE,MIDC,NAVI MUMBAI 97 SUIT FILED SANJAY HARENDRA SINHA ANIL N.KUJUR G.S.MAZUMDAR
1001 GUPTA BROTHERS UNION BANK OF INDIA TAMIL NADU SEMBUDOSS ST. NO.23,JONES STREET,CHENNAI 26 SUIT FILED M.RAKESH KUMAR GUPTA R.SHIKHA GUPTA
1002 GANESH ISPHAT UNION BANK OF INDIA TAMIL NADU STF,CHENNAI NO.54,SEMBUDOSS STREET,CHENNAI 600 001 78 SUIT FILED UJWAL GARG
1003 VAIBHAV ENTERPRISES UNION BANK OF INDIA MAHARASHTRA YAVATMAL NEAR OM COLONY, ARNI ROAD, WADGAON, YAVATMAL. 44 SUIT FILED KAWADU SHANKAR RATHOD
1004 SURYA TEJA INDUSTRIES LTD. UNION BANK OF INDIA ANDHRA PRADESH SSI, HYDERABADPLOT NO. 96/C,FIRST FLOOR, OPP:GOWTHAMI JUNIOR COLLEGE, VENGAL RAO NAGAR,HYDERABAD.
176 SUIT FILED N. SURYA PRAKASH RAO N. PADMAJA
1005 SWASTIK HERBAL PRODUCTS P. LTD. UNION BANK OF INDIA UTTAR PRADESH SSI, VARANASI 174, MAHATMA GANDHI ROAD, FIRST FLOOR, CALCUTTA-700 007. 26 SUIT FILED SHAKUNTALA SHUKLA SAROJ KUMAR SHUKLA
1006 GIRIRAJ STEELS P. LTD. UNION BANK OF INDIA UTTAR PRADESH SSI, GAZIABAD MANDI SHYAM NAGAR,SIKANDARABAD,BULANDSHAHAR. 36 SUIT FILED PREM CHAND VINAYAK PAL
1007 SHRI SHAKTI INDUSTRIES UNION BANK OF INDIA RAJASTHAN ALWAR C-61-62,INDS.AREA,KHIRTAL 28 SUIT FILED URMILA DEVI MORE VIJAY KUMAR MORE ASHOK KUMAR MORE
1008 BRCLAYS INTERNATIONAL UNION BANK OF INDIA PUNJAB OVERSEAS,JAL. BASTI DHANISHMANDA, JALANDHAR. 40 SUIT FILED CHAND SHOOR NANI SHOOR
1009 CENTRAL AUTOMOBILES UNION BANK OF INDIA MADHYA PRADESH RAIPUR(MAIN) G.E. ROAD, OPP. ANUPAM GARDEN, RAIPUR. 400 SUIT FILED M.P. SHANKAR RAO SHARDA PULLELA
1010 NIKI ENTERPRISES UNION BANK OF INDIA MAHARASHTRA KHAR A/9, ADITYA APARTMENT, OLD NAGARDAS RD., ANDHERI[E],MUMBAI - 400 069. 34 SUIT FILED SANJAY P. MEHTA
1011 SHREEJI INTERNATIONAL UNION BANK OF INDIA MAHARASHTRA SHERIFDEVJI ST 159, SHROFF MANSION, ROOM NO.20, P.D'MELLOW RD., MUMBAI - 10. 25 SUIT FILED PRAVIN PATEL
1012 RAMESHANDRA & COMPANY UNION BANK OF INDIA MAHARASHTRA DARUKHANA A 57/1195, VEERA DESAI ROAD, ANDHERI, MUMBAI - 58. 90 SUIT FILED CHETAN VORA NILESH VORA RAMESHCHANDRA VORA DHANLAXMI VORA JAYESH VORA
1013 KAYTEE KOTSYNTH INDUSTRIES LTD. UNION BANK OF INDIA MAHARASHTRA IFB,MUMBAI SHANKAR BHAVAN, NARIMAN POINT, MUMBAI - 21. 493 SUIT FILED BOI,GSFC,KMFL K.K. SHETH M.D. VORA H.N. UDANI B.P. SHAH U.K. SHETH P.M. VORA V.U. SHETH C.K. BADANI BIPIN M. SHAH MAHINDRA SHAH K.V. PAREKH
1014SHREE SIDHIVINAYAK PROCESSORS PVT. LTD.
UNION BANK OF INDIA MAHARASHTRA MS MARG,MUMBAI 249, KALBADEVI ROAD, KALBADEVI, MUMBAI - 400 002. 335 SUIT FILED R.G.R. AGARWAL B.R. AGARWAL
1015 R.D. SWAMY UNION BANK OF INDIA MAHARASHTRA MS MARG,MUMBAI 250, BAZARGATE STREET, FORT, MUMBAI-400 001. 2315 SUIT FILED R.D. SWAMY MUDALIAR
1016 USHA JEWELLERS PVT LTD UNION BANK OF INDIA UTTAR PRADESH SHASTRI NAGAR 3, MURARIPURAM GARH ROAD, MEERUT. 69 SUIT FILED MAHESH CHAND USHA RASTOGI AMRIT RASTOGI
1017 RADHIKA ISPAT PVT LTD UNION BANK OF INDIA GUJARAT SSI,AHMEDABAD A-12, PADMA-AMBICA, BHAJRANGDEV CHAR RASTA, MEHNAGAR, AHMEDABAD. 82 SUIT FILED ASHOK A MEHTA MUKESH A MEHTA AMRUTLAL D MEHTA ARUNA A MEHTA
1018 INDO GUJ OILS LTD UNION BANK OF INDIA GUJARAT SSI,AHMEDABAD4, KIMSIM COMPLEX, NEAR NAVARANGPURA POST OFFICE, NAVARANGPURA, AHMEDABAD.
70 SUIT FILED SENNY AHUJA G T LOKWANI SANDHYA PATEL
1019 ALPIC FINANCE LTD UNION BANK OF INDIA MAHARASHTRA IFB, MUMBAI 6TH FLOOR, NEW EXCELSIOR BLDG., WALLACE STREET, FORT, MUMBAI - 400 001. 1507 SUIT FILED IFCI, IIBI, BOB, DB. RAVI KUMAR SAI RAM IYER GHULAM GHOUSE S R MOHANDAS P H VAISHNAV R A SHROFF R N BANSAL
1020 ICCON OIL & SPECIALITIES LTD UNION BANK OF INDIA MAHARASHTRA V N ROADE/11, NAND DHAM ESTATE, MAROL MAROSHI ROAD, ANDHERI(EAST), MUMBAI-400 059.
455 SUIT FILED CBI,SBINDORE D H SHAH T H SHAH M G SRIVASTAVA
1021 A I S INTERNATIONAL UNION BANK OF INDIA MAHARASHTRA S T ROAD 512, ASHIRVAD BUILDING, 64/E, AHMEDABAD STREET, MUMBAI - 400 009. 94 SUIT FILED AJAYKUMAR JINDAL
1022 BOWMEN AGRO FOODS PVT LTD UNION BANK OF INDIA MAHARASHTRA KALYAN 1/3, DASRAT KUTIR, PRABHURAM NAGAR, KALYAN(E) - 421 306. 61 SUIT FILED ASHOK R MISHRA VINOD R MISHRA
1023 SHOW SHOP UNION BANK OF INDIA TAMIL NADU CHAMIERS ROAD SATYA COMPLEX, 1/1, GENERAL PETERS ROAD, OFF ANNA SALAI, CHENNAI-2. 26 SUIT FILED USHA RAVISHANKAR USHA VENUGOPAL
1024 SHIV SHANKAR SINGH UNION BANK OF INDIA BIHAR PATNA MAIN KANKARBAGH COLONY, OPP. MIG-1, PATNA 800 020. 74 SUIT FILED SHIV SHANKAR SINGH
1025 SHREE SAI SRADHA PROCESSORS UNION BANK OF INDIA MAHARASHTRA AGRIPADAD-128, NARAYAN DYEING COMPD., MIDC, THANE-BELAPUR ROAD, NAVI MUMBAI-400061.
28 SUIT FILED PRAVINKUMAR H CHAUDHARY BHOLARAM B YADAV PRAVIN B PANCHAL SUYAMBAR J YADAV
1026MOHAN BROTHERS WINE MERCHANT PVT LTD
UNION BANK OF INDIA MAHARASHTRA KHAR BAJAJ NIWAS, 712, LINKING ROAD, KHAR, MUMBAI-52. 165 SUIT FILED AMAR G. BAJAJ PRAKASH H MOTWANI
1027 TRADENET INTERNATIONAL UNION BANK OF INDIA MAHARASHTRA SANTACRUZ(W) M.V.BHUTA COMPLEX, MOGRA RD., ANDHERI(E), MUMBAI - 400069. 29 SUIT FILED GIRISH KAMOTHI
1028 KURNAL CORPORATION UNION BANK OF INDIA MAHARASHTRA BHAYANDER SUGRA CMS LTD., FAKRI COLONY, BHAYANDER(W), THANE DIST., MAHARASHTRA. 27 SUIT FILED VINODKUMAR C VERMA PRAKASH M VAISHNAV
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1029 PALOMA FARMS UNION BANK OF INDIA MAHARASHTRA BHAVANI PETH 12 B, MODY COLONY, PUNE - 411001. 31 SUIT FILED HENRY ROSARIO
1030 KINGSON MELODY UNION BANK OF INDIA DELHI NOIDA MAIN 62, PANDAV NAGAR, PATPARGANJ, DELHI. 41 SUIT FILED SUNAINA GUPTA
1031 DEALWELL EXPORTS UNION BANK OF INDIA MAHARASHTRA SANTACRUZ WEST604, GANPATI TOWERS, WE HIGHWAY, THAKUR VILLAGE, KANDIVLI(E), MUMBAI 400 101.
73 SUIT FILED HARMEET SINGH
1032 ADITYA INDUSTRIES UNION BANK OF INDIA JHARKHAND SSI,JAMSHEDPUR C/28, ADITYAPUR IND. AREA, JAMSHEDPUR, JARKHAND. 26 SUIT FILED OM PRAKASH AGARWAL SHIV KUMAR AGARWAL
1033 S R SYNTHETICS UNION BANK OF INDIA MAHARASHTRA BHULESHWAR 342, KALBADEVI ROAD, VITHAL SADAN, 3RD FLOOR, R NO 96, MUMBAI 400 002. 29 SUIT FILED GOVIND R CHOWDHARY
1034 SINGHAL CORPORATION LTD UNION BANK OF INDIA MAHARASHTRA CUMBALLA HILLSHASHMIRA CENTRE, 176, VIDYANAGARI(CST) MARG, KALINA, SANTACRUZ(E), MUMBAI - 400 098.
163 SUIT FILED B M SHARMA SANJAY JAIN VIKAS SABOO
1035 AARBEE OVERSEAS UNION BANK OF INDIA UTTAR PRADESH MORADABAD-OS 57-HARTHALA INDUSTRIAL AREA, VILLAGE:MAU, KANTH ROAD, MORADABAD - 244001. 173 SUIT FILED RAJNEESH BHATIA ARCHANA BHATIA
1036 AARBEE EXPORTS UNION BANK OF INDIA UTTAR PRADESH MORADABAD-OS 58-HARTHALA INDUSTRIAL AREA, VILLAGE:MAU, KANTH ROAD, MORADABAD - 244001. 93 SUIT FILED ARCHANA BHATIA
1037 ENBEE SALES UNION BANK OF INDIA DELHI ASHOK VIHAR C-4, 88A, YAMUNA VIHAR, DELHI. 51 SUIT FILED BUDHISH CHANDER BAWEJA
1038 ODC COMPUTER P LTD UNION BANK OF INDIA ORISSA CHANDRASEKHARP BHUBANESHWAR 40 SUIT FILED B B TRIPATHY S B TRIPATHY
1039 WESTERN INDIA HARDWARE MART UNION BANK OF INDIA MAHARASHTRA S T ROAD 16, NARAYAN DHURU CROSS LANE, MUMBAI-400003. 608 SUIT FILED CBI KANTILAL VASSA(HUF) FANEY K VASSA(HUF) HARSHA K VASSA
1040 ANUPAM ENGG CO UNION BANK OF INDIA MAHARASHTRA S T ROAD 9-A, NARAYAN DHURU CROSS LANE, MUMBAI-400003. 169 SUIT FILED ANUPAM H VASSA FANCY K VASSA AMOOLYA H VASSA HANSABEN H VASSA
1041 AMIRTH ENTERPRISES UNION BANK OF INDIA TAMIL NADU SSI TSK NAGAR 916/4, BRAMIN STREET, KORATTUR, CHENNAI-600080. 82 SUIT FILED G SUNDARAM
1042 SANJAYKUMAR SANDEEPKUMAR UNION BANK OF INDIA MAHARASHTRA MOHD ALI ROAD 30, COMMERCIAL CHAMBER, MASJID BUNDER, MUMBAI-03 30 SUIT FILED SANDEEPKUMAR JINDAL
1043 SARAVANA FLOUR OIL MILL UNION BANK OF INDIA TAMIL NADU SSI TSK NAGAR 916/4, BRAMIN STREET,KORATTUR,CHENNAI-600080 70 SUIT FILED GNANAM(MRS)
1044 M P C AGENCIES UNION BANK OF INDIA KERALA PATHANAMTHITTA PUNALUR ROAD, KUMBAZHA, PO,PATHANAMTHITTA, KERALA 37 SUIT FILED ASHRAF KHAN RAWTHER
1045 POOJA CREATIONS UNION BANK OF INDIA UTTAR PRADESH INDRA NAGAR 25/22,MADANMOHAN MALWIYA MARG,LUCKNOW 27 SUIT FILED POOJA MEHRA
1046 KAUSHAL INTERNATIONAL TRADERS UNION BANK OF INDIA MAHARASHTRA BAZAR GATE STREET 3,PARIMAN APTS,OPP.GULMOHAR RD.NO.1,ANDHERI(W),MUMBAI-58 25 SUIT FILED PRAFUL PARIKH DINESH PARIKH
1047 KOMAL INDUSTRIES UNION BANK OF INDIA MAHARASHTRA SSI NASIKS NO 175/A/2,PLOT NO 1,AT POST TALEGAON,TALUK DINDORI DISTRICT,NASIK,MAHARSTRA
91 SUIT FILED PRAKASH LAXMAN NIKAM
1048 MAJESTIC IMPEX LTD UNION BANK OF INDIA MAHARASHTRA BUCULLA 2/12 PALKAR HOUSE,TEJPAL SCHEME,ROAD NO 5,SAHAKAR ROAD,VILE PARLE(E) 426 SUIT FILED NITIN KUSHE PRASHANT KUSHE
1049 SAMSON STONEX INDIA PVT LTD UNION BANK OF INDIA TAMIL NADU OVERSEAS CHENNAI 4G,23A,NORTH BOAG ROAD,CHENNAI-17 112 SUIT FILED BALAJI SARAKULU SUNEELA SARAKULU A K SAMUEL S.RAJAN G.NAROTHAMA REDDY MADUKKUR REDDY
1050 BLUE MAN EXPORTS UNION BANK OF INDIA TAMIL NADU OVERSEAS CHENNAI 6/13-501,MAHALAKSHMI NAGAR,ADAMBAKKAM,PORUR,CHENNAI 116 143 SUIT FILED SUKHMINDER SINGH BOPARAI KIRPA SHANKAR OJHA
1051MANGALYA TRADING & INVESTMENT LTD
UNION BANK OF INDIA MAHARASHTRA M.S. MARG MAFATLAL HOUSE,P311250 BACKWAY RECLAMATION, MUMBAI-400 020 38 SUIT FILED MADHURI MAFATLAL ATULYA MAFATLALA PRABHUDAS S. SINGHWALA HACHANSLAL GUPTA A.R. VATSANAJ J.M. CHAGLA
1052 MAY CHEMICALS INDUSTRIES PVT LTD UNION BANK OF INDIA MAHARASHTRA M.S. MARG 1ST FLOOR,HAMAN HOUSE,AMBALAL DOSHI MARG,FORT, MUMBAI-400 021 49 SUIT FILED MADHURI MAFATLAL APARNA MAFATLAL ASHOK KARNIK RAJINDRA PARIKH
1053 GRAND FASHION INDIA PVT LTD UNION BANK OF INDIA WEST BENGAL IFB,KOLKATTA 10, CHOWBAGA ROAD, KOLKATA-700 039 1080 SUIT FILED REYAZ RUB NAZMA REYAZ SALIM ZAFFAR
1054 MELTECH STEEL PVT LTD UNION BANK OF INDIA MAHARASHTRA ASSET RECOVERY BRANCH BRIJ DHAM, A/4, BANGUR NAGAR,GOREGAON(W), MUMBAI-90 187 SUIT FILED AJAY S. SINGHAL PALSI N. BATHENA ABBAS MITHABORWALLA B.N. PATIL JUGAL KISHORE RATHI
1055 VARUN OVERSEAS UNION BANK OF INDIA MAHARASHTRA ASSET RECOVERY BRANCH 191,KALBADEVI ROAD,IST FLOOR,MUMBAI-02 344 SUIT FILED DINDAYAL K. AGARWAL RAJIV D. AGARWAL RAMADEVI R. AGARWAL
1056 GANESH GLUCO P. LTD UNION BANK OF INDIA MAHARASHTRA ASSET RECOVERY BRANCH OFFICE NO. 4 , 4TH FLOOR SUPARI BHAVAN,83/85 KAZI SYED STREET,MUMBAI-3 446 SUIT FILED BABULAL CHAUDHARY SEEMA CHAUDHARY MOTILAL CHAUDHARY
1057 DEVATHA SAREE EMPORIUM UNION BANK OF INDIA KARNATAKA BVK I ROAD 130, RESIDENCY ROAD, BANGALORE 57 SUIT FILED D. VINOD KUMAR
1058 DEVATHA SAREE MANDIR UNION BANK OF INDIA KARNATAKA BVK I ROAD B-25, SHRI RAM MARKET, AVENUE ROAD, BANGALORE 50 SUIT FILED D. AJIT KUMAR
1059 SANTHI STEEL SUPPLIERS UNION BANK OF INDIA KARNATAKA BELLARY SABAPATHY STREET,BELLARY 31 SUIT FILED V. JAGADISH V. ADITYA V.J.SANTHA
1060 RAPID PROMOTIONAL TEAM P LTD UNION BANK OF INDIA KARNATAKA RICHMOND TOWN 18/1, JAIN BHAVAN, 4TH FLOOR, ANDREE ROAD, SHANTHINAGAR, BANGALORE 75 SUIT FILED MAJOR MURALI BALASUBRAMANIAN ANURADHA
1061 SURYA KAMAL DIAMONDS UNION BANK OF INDIA KARNATAKA BVK I ROAD NO.18,SHRADDHANANDA BHAVAN ROAD, V.V. PURAM, BANGALORE 41 SUIT FILED G. RAJEEV G. RAGHAVENDRA S. NARENDRA J. RAVI
1062 ABRAHAM V.PHILIP UNION BANK OF INDIA KERALA PATHANAMTHITTA VELUTHEDATHKATTIL, KANJIRAPPALLY-686517 46 SUIT FILED ABRAHAM V.PHILIP
1063ATHENA FINANCIAL SERVICES LTD (erstwhile KINETIC FINANCE LTD)
UNION BANK OF INDIA MAHARASHTRA F.C. ROAD,PUNE 4764, PUNE MUMBAI ROAD,PIMPRI CHOWK,PUNE-411018 1034 SUIT FILED A.H. FIRODIA S.F. MOTWANI V.S.R. SWAMY R.R. MOHAN KHANNA NAGENDRA RAO AJAY RAINA V.S. MEHTA A.H. MUNOT P.C. JAIN A.P. BHAGWAT R.K. SABOOAIR CHIEF MARSHAL H. MOOLGAVKAR
1064 SANT LALA RAM KISHAN UNION BANK OF INDIA DELHI SADAR BAZAR DELHI 3980-A,NAYA BAZAR,DELHI 311 SUIT FILED RAM KISHAN GOEL
1065N. SRINIVASAN / DARSHANA SRINIVASAN
UNION BANK OF INDIA MAHARASHTRA V.N.ROADPLOT NO.219, 1ST FLOOR, MATRU PRERNA, KOPAR KHAIRNE, APMC ROAD, NAVI MUMBAI.
25.1 SUIT FILED N.SRINIVASAN / DARSHANA SRINIVASAN
1066 PRAVIN M. ABHYANKAR UNION BANK OF INDIA MAHARASHTRA V.N. ROAD 26, MOTI NIWAS, ANDHERI-KURLA ROAD, MUMBAI-72. 26.42 SUIT FILED PRAVIN M. ABHYANKAR
1067 KLASSIC FABRICS P. LTD. UNION BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICESANJAY BLDG. NO.6, GALA NO.135, MITTAL INDL. ESTATE, KURLA-ANDHERI ROAD, ANDHERI (E), MUMBAI-59.
45.52 SUIT FILED AJAY R. SHAH RAJENDRA T. SHAH PARAG KUSUMBAR
1068 CHHOGAMAL DALICHAND & CO. UNION BANK OF INDIA MAHARASHTRA KHAND BAZAR BRANCH 217, NARSHI NATHA STREET, BHAT BAZAR, MUMBAI-9. 113.29 SUIT FILED JUGRAJ JAIN RAJENDRA J. JAIN MANISH J. JAIN DUSKIBEN J. JAIN SUKHILBEN M. JAIN MRS. KANCHAN M. JAIN
1069AMARDHAN TRADERS & EXPORTERS PVT. LTD
UNION BANK OF INDIA MAHARASHTRA BHAT BAZAR 1/5, SAGAR MAHAL, 65, WALKESHWAR ROAD, MUMBAI-6. 39.88 SUIT FILED BHARATKUMAR A. KHATRI SMT.JAGRUTI A. KHATRI SMT.CHANDRIKA B.KHATRI PARESHKUMAR A. KHATRI
1070 PUSHPAK ENTRPRISES UNION BANK OF INDIA MAHARASHTRA DUNCAN ROAD26A, GROUND FLOOR, DAMODAR BHAVAN, BHASKAR LANE, DR. A.M. ROAD, BHULESHWAR, MUMBAI-2.
49.3 SUIT FILED ANAND KUMAR BHATI
1071 R.A.INDUSTRIES UNION BANK OF INDIA MAHARASHTRA DUNCAN ROADPLOT NO.9, MUN. INDL. ESTATE, M.G.CROSS ROAD NO.1 (SAINAGAR), KANDIVALI (W), MUMBAI-67.
53.49 SUIT FILED RAMESH J. AMIN MRS.LAXMI R.AMIN
1072 SATGURU FABRICS UNION BANK OF INDIA MAHARASHTRA BYCULLAOPP. GUPTA COMPOUND GANESHWADI, NEAR BASANT CINEMA, CHEMBUR, MUMBAI-74.
74.89 SUIT FILED DAULAT J. PUNJABI
1073 AJAY R. SINGH UNION BANK OF INDIA MAHARASHTRA V.N.ROAD FLAT NO.B-201, SHARDA DHAM VILLAGE AKURLI, KANDIVALI (E), MUMBAI. 25.43 SUIT FILED AJAY R. SINGH
1074 SAGAR TRADERS UNION BANK OF INDIA UTTAR PRADESH SACHIVALAYA, LUCKNOW 19, JANKI MANSION, HAZRATGANJ, LUCKNOW. 46.26 SUIT FILED PREM SAGAR GUPTA
1075 SURYA ELECTRONICS UNION BANK OF INDIA UTTAR PRADESH CHANDGANJ, LUCKNOW 43/121, PADMAKAR BHAVAN, NEAR CBI OFFICE, NAWAL KISHORE ROAD, LUCKNOW. 39.96 SUIT FILED Mrs. RAJNI SINGH VISHAL SINGH
1076 V.P.D. PLASTICS P. LTD. UNION BANK OF INDIA UTTAR PRADESH LUCKNOW (M) A-1/29, VIKAS KHAND GOMTINAGAR, LUCKNOW. 153.87 SUIT FILED DEVASHISH TIWARI A.K. TIWARI SMT. SEEMA TIWARI
1077 MINERAL SYNDICATE UNION BANK OF INDIA RAJASTHAN OVERSEAS BRANCH, JAIPUR D-160 GANGAPATH, KABIR MARG, BANI PARK, JAIPUR. 55.17 SUIT FILED SMT. SUMAN DEVI GUPTA
Client Confidential #PUBLIC
1078 MAHAVEER WOOL PROCESSORS UNION BANK OF INDIA RAJASTHAN BIKANER B-49, SADUGANJ, BIKANER, RAJASTHAN 63.33 SUIT FILED SMT. CHANDU PUGALIA
1079 SHREE JEWELLERS UNION BANK OF INDIA RAJASTHAN JAIPUR(M) 1082, KAGJI BHAVAN, GANGATMA KI GALI, GOPALJI KA RASTA, JOHARI BAZAR, JAIPUR 30.48 SUIT FILED CHANDRA SHEKHAR TAK
1080 YASH LAXMI INDIA PVT. LTD. UNION BANK OF INDIA RAJASTHAN MI ROAD, JAIPUR 29, INDUSTRIAL AREA, JHOTWARA. 163.52 SUIT FILED OM PRAKASH GUPTA S.K. GUPTA
1081 ALISHAN AGRO INDIA INDUSTRIES UNION BANK OF INDIA RAJASTHAN MI ROAD, JAIPUR F-83, UDHYOG VIHAR, JETPURA, JAIPUR. 38.18 SUIT FILED OM PRAKASH GUPTA
1082 KOTHARI AGENCIES UNION BANK OF INDIA RAJASTHAN JODHPUR (M) MEHTA TOWER, OPP NEHRU PARK, JODHPUR. 81.87 SUIT FILED SMT. SHANTI KOTHARI
1083 CHANDAN AGENCIES UNION BANK OF INDIA RAJASTHAN JODHPUR (M) I/S RAGHUNATH DAS PARTNER DHARAN SINGH, JODHPUR. 38.39 SUIT FILED DHIRENDRA KUMAR GOSWAMI
1084 ASIA RUBBER INDUSTRIES UNION BANK OF INDIA RAJASTHAN BIKANER (M) G-216, BEECHWAL INDUSTRIAL AREA, BIKANER (RAJ.) 100.27 SUIT FILED GURUINDER SINGH
1085 DAGA WOOL CORPORATION UNION BANK OF INDIA RAJASTHAN BIKANER (M) NEAR TAJION KA CHOWK, SONGIRI WELL, BIKANER. 65.39 SUIT FILED SURENDRA DAGA UPENDRA DAGA JITENDRA DAGA SMT. MAGNI DEVI DAGA
1086 DARPAN M INTERNATIONAL UNION BANK OF INDIA RAJASTHAN OVERSEAS BRANCH, JAIPUR B-191, UNIVERSITY MARG, BAPU NAGAR, JAIPUR. 105.67 SUIT FILED SMT. DEVIKA BHATNAGAR
1087 H.K. ENTERPRISES UNION BANK OF INDIA MAHARASHTRA KHARRAHEJA CLASSIQUE, A WING FLAT NO 12 A, 2ND BUILDING 13TH FLOOR, NEW LINK ROAD, ANDHERI(E), MUMBAI
42.84 SUIT FILED MRS. HARSHIDA Y. SARVAIYA
1088 SHREE JAYANT OIL MILLS UNION BANK OF INDIA GUJARAT DHORAJI, RAJKOT AMBAVADI, DHORAJI. 88.76 SUIT FILED PANKAJ BHANJIBHAI JAVIA
1089 ASHOKA INDUSTRIES UNION BANK OF INDIA DELHI RAJOURI GARDEN, DELHI A-4, AGRAWAL CHAMBERS, ROAD NO.33, PUNJABI BAGH, DELHI. 31 SUIT FILED ASHOK KUMAR JAIN
1090 BIMAL THREAD BALL FACTORY UNION BANK OF INDIA DELHI RAJOURI GARDEN, DELHI 4390, GALI LOTEN, PAHARI DHIRAJ, SADAR BAZAR, DELHI-6. 37.08 SUIT FILED PAWAN KUMAR MONGA
1091 HIRANAND BISHAMBER LAL UNION BANK OF INDIA DELHI SB SARAFA MARKET, DELHI 5515, KATRA MOTI, NAI SADAK, DELHI-6. 40.02 SUIT FILED BISHAMBER LAL VIJ DEEPAK VIJ SAVITA VIJ
1092 H.K.INTERNATIONAL UNION BANK OF INDIA DELHI NEHRU PLACE, DELHI KHASRA NO.2,3,4&5, MEHRAULI, NEW DELHI. 56.29 SUIT FILED DEEPAK CHOUWDHARY
1093 R.S.TRADERS UNION BANK OF INDIA DELHI VIKAS PURI, DELHI WZ-M-49, GANGA MARKET, VIKAS PURI, DELHI-6. 25.96 SUIT FILED RAJESH CHADHA SANJAY PAUL
1094 STEEL INDUSTRY OF HINDUSTAN UNION BANK OF INDIA DELHI NEHRU PLACE, DELHI 33/14, 9TH MILESTONE BAWANA ROAD, SAMAIPUR, DELHI. 50 SUIT FILED JAGDISH KALRA
1095 COTTON CLUB INCORPORATED UNION BANK OF INDIA MAHARASHTRA M.S. MARG 218, COMMERCE HOUSE, NAGINDAS MASTER ROAD, FORT, MUMBAI-23. 157.22 SUIT FILED ADITYA GOPAL GUPTA
1096 GAIKWAD KRISHI KENDRA UNION BANK OF INDIA MAHARASHTRA PANDHARPUR A/P FULCHINCHOLI, TAL. PANDHARPUR, DIST. SOLAPUR. 50.37 SUIT FILED UTTAM MADHUKAR GAIKWAD
1097 YUVRAJ UDYOG UNION BANK OF INDIA MAHARASHTRA LATUR C-21, MIDC LATUR, 71-A, MARKET YARD, LATUR. 154.16 SUIT FILED RAJENDRA BRJALALJI MUNDADA
1098 S.P.MOTORS UNION BANK OF INDIA KARNATAKA HUBLI CTS 13/B, GABBUR P.B. ROAD, HUBLI, KARNATAKA. 164.28 SUIT FILED JITESH R. KSHIRASAGAR VENKATESH TAMBE ROSATTE FINANCE LTD
1099 SAHARA STEEL CORPORATION UNION BANK OF INDIA KARNATAKA HUBLI NAVA AYODHYA NAGARA, HUBLI, KARNATAKA. 25 SUIT FILED JAFFARSAB A.DANDOTI
1100 SAHARA STEEL TRADERS UNION BANK OF INDIA KARNATAKA HUBLI KARWAR ROAD, NEAR INDI PUMP, HUBLI, KARNATAKA. 51 SUIT FILED KUTBUDDIN J. DANDOTI
1101 SURENDRA & CO UNION BANK OF INDIA KARNATAKA HUBLI 31/32, MOORSAVIRAMATH COMPLEX, HUBLI, KARNATAKA. 32 SUIT FILED DEVAKUMAR INGALE
1102 VIJALAKSHMI HARDWARE UNION BANK OF INDIA KARNATAKA HUBLI MAHAVEER GALLI, HUBLI, KARNATAKA. 82 SUIT FILED ANANTRAJ S. INGALE DEVAKUMAR A. INGALE
1103 SHRI SHYAM EXPORTERS UNION BANK OF INDIA MAHARASHTRA ASSET RECOVERY BRANCH 5TH FLOOR, TRISHLA BLDG., 122, SHAIKH MEMON STREET, MUMBAI-2. 189.54 SUIT FILED GANGADEVI DHARNI DHARKA SHRADHA DHARNI DHARKA RAJIV P. DHARNI DHARKA SANJIV DHARNI DHARKA SUNITA DHARNI DHARKA
1104 DHARNI DHARKA EXPORTS UNION BANK OF INDIA MAHARASHTRA ASSET RECOVERY BRANCH 4A, TRISHLA BLDG., 5TH FLOOR, 122, SHAIKH MEMON STREET, MUMBAI-2. 103.52 SUIT FILED GANGADEVI P. DHARNI DHARKA SHRADHA R. DHARNI DHARKA SANJEEV P. DHARNI DHARKA SUNITA SANJIV DHARNI DHARKA
1105 SAHIL IMPEX P. LTD. UNION BANK OF INDIA MAHARASHTRA ASSET RECOVERY BRANCHA/2, SWAGAT BEHIND OVERSEAS AVENUE, NEAR NATUBHAI CENTRE, RACE COURSE CIRCLE, BARODA-7.
235.61 SUIT FILED JATIN S. SHAH SMT. NAYANA J. SHAH
1106 H. B. POOJARA UNION BANK OF INDIA MAHARASHTRA PUNE CAMP 101, SWASTIK APARTMENTS, ROAD NO.6, KALYANINAGAR, PUNE-411 006. 49.52 SUIT FILED H.B. POOJARA J. H. POOJARA
1107 NEW WILSON BRUSH INDUSTRIES UNION BANK OF INDIA MAHARASHTRA PUNE CAMP 58, RASTA PETH, OPP. TARACHAND HOSPITAL, PUNE-11. 26.74 SUIT FILED PRAKASH CHANDRA JAIN
1108 CHALLENGER IMPORTS UNION BANK OF INDIA MAHARASHTRA CUMBALLA HILL RIZVI MAHAL, SHOP NO.7& 8, GROUND FLOOR, WATERFIELD ROAD, BANDRA (W), MUMBAI-400 050.
126.96 SUIT FILED ASHOK SADARANGANI
1109 ANURAG ENTERPRISES UNION BANK OF INDIA MAHARASHTRA CUMBALLA HILL 5/163, VAISHALI SADAN, S.V. ROAD, DAHISAR (E), MUMBAI-400 068. 43.11 SUIT FILED SURESH C.SAWANT
1110 BAJAJ OVERSEAS LTD. UNION BANK OF INDIA MAHARASHTRA CUMBALLA HILL 386/90, DHABOLKARWADI, 1ST FLOOR, R.L. TRUST BLDG., KALBADEVI, MUMBAI-400 002.
56.31 SUIT FILED MAHAVIR PRASAD BAJAJ
1111 ANUP IMPEX UNION BANK OF INDIA MAHARASHTRA CUMBALLA HILL SHOP NO.1, SOLACE BLDG, 33RD ROAD, BANDRA (W), MUMBAI-400 050. 251.58 SUIT FILED NITESH A.SADRANGANI
1112 SHEEL INTERNATIONAL UNION BANK OF INDIA MAHARASHTRA KHAND BAZAR B/43, MIG COLONY, VIDHYAVIHAR, MUMBAI-400 077. 81.1 SUIT FILED AMIT CHAMPAKLAL SHAH
1113 DEVANSHI ENTERPRISES UNION BANK OF INDIA MAHARASHTRA DUNCAN ROAD 52/54, PARVATI BHAVAN, 3RD FLOOR, OLD HANUMAN LANE, MUMBAI-400 002. 43.13 SUIT FILED HITESH HASHMUKHBHAI KARDIA
1114 GANDHI EXPORTS INC UNION BANK OF INDIA MAHARASHTRA BHAT BAZAR 77,87 A.D. GANDHI MARG, MUMBAI-400 003. 47.79 SUIT FILED SMT. VARSHA V.GANDHI
1115 E-STAR INFOTECH LTD. UNION BANK OF INDIA MAHARASHTRA ASSET RECOVERY BRANCH E-STAR HOUSE, 105-106 BLDG.NO.2, SECTOR-3, MILLENEOM BUSINESS PARK, MIDC MAHAPE, NAVI MUMBAI-400709.
164.33 SUIT FILED MAHESH THANVI AGA RASOOL NIRKHUSAL BANKATLAL SHARMA ARVIND THANVI M.N.THITE VIJAY B.SHETH
1116 VIVA KNITTERS UNION BANK OF INDIA MAHARASHTRA BHAT BAZAR 111/113, SHERIF DEVJI STREET, MUMBAI. 26.47 SUIT FILED MISHRILAL J. KAVADIA VIJAY M. KAVADIA VASANT M. KAVADIA ASHOK M. KAVADIA
1117 RAVI TRADING CO. UNION BANK OF INDIA MAHARASHTRA GAWALIA TANK 19,TELWADI,3RD FLOOR VITHALWADI, KALBADEVI MUMBAI-400 002 27.35 SUIT FILED PRALHADRAI DADECCHI
1118 HYDEL COMBINATIONS UNION BANK OF INDIA KERALA KANNUR CALTEX JUNTION,KANNUR 36.07 SUIT FILED V.P. MUHAMMED
1119 A TO Z RESOURCES P. LTD. UNION BANK OF INDIA WEST BENGAL BURRA BAZAR/ARB K FLAT NO.4A, 12A CAMAC STREET, KOLKATA. 107.6 SUIT FILED RAVI AGARWAL MRS. SHAILAYA AGARWAL
1120 BOMBAY TEXTILES UNION BANK OF INDIA WEST BENGAL OVERSEAS 58/2/1A, B T ROAD, KOLKATA-700002. 114.52 SUIT FILED KISHAN GOPAL KEDIA PRADEEP KUMAR KEDIA
1121 ANAND EXPORTS ENTERPRISES UNION BANK OF INDIA WEST BENGAL ARB 582, M.B.ROAD, BIRATI, KOLKATA-51 36.04 SUIT FILED SANKAR LAL GHOSH
1122 KUNJILAL & HARIRAM UNION BANK OF INDIA WEST BENGAL BURRA BAZAR 67/48, STRAND ROAD, KOLKATA-700 007. 243.64 SUIT FILED MRS. KESAR DEVI AGARWAL
1123 DIVYA MERCHANTS P. LTD. UNION BANK OF INDIA WEST BENGAL I.E.P./ARB 23A, N.S.ROAD, KOLKATA 66.92 SUIT FILED MRS. SABITA SAHA GANESH CH. GHOSH KALI CHARAN GHOSH JOGENDRA NATH GHOSH
1124 NARAYAN BRIGHT STEEL INDUSTRY UNION BANK OF INDIA MAHARASHTRA KALBADEVIB/402, HARSHA KAUSHAL BLDG NO.3, SHIV VALLABH ROAD, ASHOKVAN, DAHISAR (E), MUMBAI-400 068.
60.87 SUIT FILED PRAFULCHANDRA J. GANDHI PRADEEP J. GANDHI
1125 VASANT SILK MILLS P. LTD. UNION BANK OF INDIA MAHARASHTRA KALBADEVI 2701/6, GIDC III, PHASE, UMBERGAON, DIST. VALSAD, GUJARAT. 148.07 SUIT FILED MEGHRAJ B. JAIN KANAKRAJ M. JAIN VASANT M. JAIN ASHOK M. JAIN
1126 RAJESH INDUSTRIES UNION BANK OF INDIA MAHARASHTRA M.S. MARG LALSINGH BUILDING, 6, LOHAR CHAWL, MUMBAI - 400 002 150.45 SUIT FILED SMT. VIMALABEN B. SHROFF MR. DAKSHIT B. SHROFF MR. RAJESH B. SHROFF
Client Confidential #PUBLIC
1127 J.V.S. MARINE PRODUCTS UNION BANK OF INDIA MAHARASHTRA M.S. MARG 18, RAZAMINI TOWER, CUSTOMS ROAD, TROMBAY, MUMBAI - 400088 74.39 SUIT FILED MS. NEETA VASANT PAI
1128 PARINA LABORATORIES PVT LTD. UNION BANK OF INDIA MAHARASHTRA M.S. MARG MODERN HOUSE, 15, DR. V.B. GANDHI MARG, FORT, MUMBAI - 400 023 52.78 SUIT FILED MR.DEVESH AJMERA SMT. UMA D. AJMERA
1129 RAINBOW CORPORATION LTD UNION BANK OF INDIA MAHARASHTRA M.S. MARG 1, ESHA EKTA APARTMENT, BLDG. NO.2, B.G. KHER ROAD, WORLI, MUMBAI - 400 018 1231.13 SUIT FILED DEVELOPMENT CREDIT MR.SWARANSINGH MOR MR.M.C. AGARWAL MR.SANJAY AGARWAL
1130 JAISATI PACKAGING UNION BANK OF INDIA ORISSA CHANDRASEKHARPUR B/7, CHANDAKA INDUSTRIAL ESTATE, PATIA, BHUBANESWAR 25.16 SUIT FILED SRI KRISHNA CHANDRA RAM SRI SANJAY AGARWAL SRI SANDEEP AGARWAL
1131AMALAGAMATED CONSTRUCTIONS (P) LTD.
UNION BANK OF INDIA ORISSA BHUBANESWAR(M) 101, JANAPATH, BHUBANESWAR ORISSA 519.33 SUIT FILED SRI DINESH KUMAR PATHAK SRI UMESH KUMAR PATHAK SRI RAKESH KUMAR PATHAK SRI UPENDRA NATH MITRA SRI AMARENDRA NATH MITRA
1132 SRADHA FOODS & PROTEINS (P) LTD. UNION BANK OF INDIA ORISSA BHUBANESWAR(M) CHANDAN VILLA PLOT NO.1258,UNIT-9 BHUBANESWAR 43.97 SUIT FILED SRI KIRTI CHANDRA MOHANTY SRI PURNA CH. MOHANTY SRI MADHUSUDAN MOHANTY SMT. SMITANJALI MOHANTY
1133 SWAMI MARINE PRODUCTS (P) LTD. UNION BANK OF INDIA ORISSA BHUBANESWAR(M) CHANDAN VILLA PLOT NO.1258,UNIT-9 BHUBANESWAR 89.95 SUIT FILED SRI KIRTI CHANDRA MOHANTY SRI PURNA CH. MOHANTY SRI MADHUSUDAN MOHANTY SMT. SMITANJALI MOHANTY
1134 B.R.C. CONSTRUCTIONS UNION BANK OF INDIA ANDHRA PRADESH ELURU268, OFFICERS COLONY, MALAKPET, HYDERABAD LOCAL OFFICE - 25-11-20/4, NARASIMHARAOPET, ELURU-534006
108.05 SUIT FILED BOLLU VEERA RAGHAVAIAH CHOWDARY BOLLU RAMA KRISHNA MANYAM SATYANARAYANA
1135 ALANKAR SILK PALACE UNION BANK OF INDIA ANDHRA PRADESH PASUMARRU MAIN BAZAAR, CHILAKALURIPET 99 SUIT FILED BUDATI ANJANEYULU BUDATI LAKSHMI NARAYANA BUDATI HARI BABU
1136 SANJAI INDUSTRIES UNION BANK OF INDIA UTTAR PRADESH LAKIMPUR RAJPUR BAHRAICH ROAD, LAKHIMPUR 49.22 SUIT FILED MR.PREM KUMAR MR.AJAI KUMAR MR.VIJAI KUMAR
1137 SHREEJI AGENCIES UNION BANK OF INDIA MADHYA PRADESH SINDHI COLONY G-13, NEHA APARTMENT, OPP. COLLECTROTE INDORE 30.35 SUIT FILED SHRICHAND BALANI SMT. KAVITA BALANI
1138 SANMATHI OVERSEAS UNION BANK OF INDIA MADHYA PRADESH INDORE (M) GEETA CHAMBERS, 2ND FLOOR, 7-A, RATHLAM KOTHI, A.B. ROAD, INDORE 85.99 SUIT FILED MR.SUMATI PRAKASH PATNI MR.SUSHIL KUMAR PATNI SINIL KUMAR PATNI
1139 MOIRA FOOD COMPANY UNION BANK OF INDIA GOA PANAJI RESI.561, POVOCA, OPP. TO MOIRA CLUB, MOIRA, BARDEZ, GOA 76.95 SUIT FILED SHRI JOEL LYNN D'SOUZA SHRI NANATO D'SOUZA
1140 LAKSHMISHREE PROJECTS LTD. UNION BANK OF INDIA GOA SANGUEM NAGESH CHAPARALA , B-4, RISING SUN APARTMENT, KRISHNAPURI COLONY, WEST MARREDPALLY, SECURANDABAD-500026 & K. KUTUMBA RAO, PLOT NO. 65, KALYAN NAGAR, HYDERABAD- 500036
240.72 SUIT FILED NAGESH CHAPARALA K. KUTUMBA RAO,
1141 CHUNI LAL INDERJIT UNION BANK OF INDIA PUNJAB MAJITH MANDI, AMRITSAR MAJIT MANDI, AMRITSAR 95.14 SUIT FILED SH. INDERJIT
1142 MARSHAL EXPORTS UNION BANK OF INDIA GUJARAT VERAVALC/O. CHAM TRADING ORGANIZATION, VERAVAL - PRABHAS PATAN ROAD, GIDC, VERAVAL
30.27 SUIT FILED MR.YOGESH RAMBHAI CHAM
1143 DURGA ENTERPRISES UNION BANK OF INDIA PUNJAB JALANDHAR (M) 530 - R, MODEL TOWN, JALANDHAR 86.43 SUIT FILED SMT. PALVI KISHORE
1144 AMIT EXPORTS UNION BANK OF INDIA PUNJAB SAS NAGAR VILL. CHAHARON TEHSIL KHARAR DISTT. ROPAR 27.03 SUIT FILED RANI PARMINDER KAUR BHOGAL
1145 Abdus Sami Ansari & Sons UNION BANK OF INDIA UTTAR PRADESH Bhadohi NEAR RAM LEELA GROUND, MAIN ROAD, BHADOHI 65.2 SUIT FILED Mr.Abdus Sami Ansari, Md.Faisal Ansari, Md. Fahad Humanyu
1146 Eastern Export House UNION BANK OF INDIA UTTAR PRADESH Bhadohi MARYAD PATTI, BHADOHI, AT MAIN RD TOWARDS MARIYAHU. 82.11 SUIT FILED Mrs Nikhat Nadeem Mrs Sabeena Bano
1147 S S Exports UNION BANK OF INDIA UTTAR PRADESH Bhadohi NEAR RAM LEELA GROUND, MAIN ROAD, BHADOHI 150.26 SUIT FILED Abdus Sami Ansari Md.Faizal Md Fahad Humanyu
1148 Shamiullah & Sons UNION BANK OF INDIA UTTAR PRADESH Bhadohi CHAK DIWANGAN (BEHIND POLICE STATION) BHADOHI 33 SUIT FILED Shamiullah Ashfaque Ansari Kaushar Ali Ansari
1149 A.K. Fariz & Co. UNION BANK OF INDIA TAMIL NADU ARB ,CHENNAI NO.12/27, MANNADI STREET, CHENNAI 600 001 34.11 SUIT FILED Mr. K. Ayub Khan
1150 Arihant Agencies UNION BANK OF INDIA TAMIL NADU ARB ,CHENNAI 39/2, KAPPUMUTHU MUCDALI STREET, TRIPLICANE, CHENNAI 44.6 SUIT FILED Mrs. L. Rasal Bai
1151 Bhikshu Marketing UNION BANK OF INDIA TAMIL NADU ARB ,CHENNAI NO.11, J J KHAN ROAD, ROYAPETTAH, CHENNAI 600 014 35.99 SUIT FILED Mr. Rajul Bai
1152 Fashion India UNION BANK OF INDIA TAMIL NADU ARB ,CHENNAI NO.29, BHEEMASENA GARIM ROAD, MYLAPORE, CHENNAI 600 014 93.22 SUIT FILED Mr. N. Govindarajan, Mr. Gokula Ganapathy
1153 Hotel Sagar UNION BANK OF INDIA TAMIL NADU ARB ,CHENNAI NO.42/ GST ROAD, GUINDY, CHENNI 600 032 30 SUIT FILED Mr. Rateck Erikkil Thawath
1154 India House Hold and Health Care ltd. UNION BANK OF INDIA TAMIL NADU ARB ,CHENNAI NO.44, TANK BUND ROAD, NUNGAMBAKKAM, CHENNAI 600 044. 1506.68 SUIT FILED Mr. K.P. Jayaram, Mr. Vijay R. Singh
1155 Metrotek systems & Solutions(P) Ltd UNION BANK OF INDIA TAMIL NADU ARB ,CHENNAI NO.5, VAJAYA COMPLEX, IIND AVENUE, ANNA NAGAR, CHENNAI 90 33.43 SUIT FILED Mr. R. Mohan Raj Mrs. T. Devi Malar
1156 Real Exports UNION BANK OF INDIA TAMIL NADU ARB ,CHENNAI NO.51/52, ROYAPETTA HIGH ROAD, 4TH FLOOR, REAL TOWERS, CHENNAI, 600 004 80.6 SUIT FILED Mr. Abdul Rehman Mr. Aneez Ahmed
1157 Sri Lunked Lubricants UNION BANK OF INDIA TAMIL NADU ARB ,CHENNAI NO.8, DWARAKA COLONY, BRINDAVAN STREET, MYLAPORE, CHENNAI 600 004 76.11 SUIT FILED Lalchand Jain, P. Jaswant Raj Rajul Bai, Praveen Kumar
1158 Ujwal Imptex UNION BANK OF INDIA TAMIL NADU ARB ,CHENNAI NO.46, EGMORE HIGH ROAD, CHENNAI 28.81 SUIT FILED Mr. G. Ujjwal Singh Mehta
1159Shri Venkateshwaras Imports & Exports
UNION BANK OF INDIA TAMIL NADU Ashok Nagar, Chennai NO.3, ARYA GOWDA EXTN ROAD, WESTMAMBALAM, CHENNAI 600 033 680.81 SUIT FILED Mr. M. A. B. S. Vinayagam Mr. T. M. Avidaippan
1160 Bharati Export House UNION BANK OF INDIA TAMIL NADU Overseas, Chennai NO.77, RASAPPA CHETTY STREET, PARK TOWN, CHENNAI 600 003. 95.56 SUIT FILED Mr Dinesh Kumar P Jain
1161 Metro Silks & Sarees UNION BANK OF INDIA KERALA Angamally METRO BAZAR, ANGAMALLI POST, ERNAKULAM, KERALA 43.5 SUIT FILED Mr. Betty Joseph, Smt. Deepthy Betty Mr. M.V. Joseph
1162Premier Metals & Engineering Corporation.
UNION BANK OF INDIA KERALA Ernakulm(M) JVL TOWERS, G-117, NELSON MANIKKAM ROAD, AMMINJIKARA, CHENNAI 431.07 SUIT FILED Mr.Manohar S Sangharajka Mr.Bharath Kumar S Sangharajka Mr. Ghanshyam J. Sangharjka Mrs. Hansa B. Sangharjka, Mrs. Ayesha Haq
1163 Keranad Polyol Industries UNION BANK OF INDIA KERALA Marine Drive, Ernakulam DEVI APARTMENTS, DOOR NO.318, FIRST FLOOR, TASS ROAD, ALUVA 1 100 SUIT FILED Mr. M.K . Hassainar
1164 Swapna Bone Meal p. Ltd. UNION BANK OF INDIA KERALA Perumbavoor FISH MARKET ROAD, PERUMBAOOR PO, ERNAKULAM, KERALA 36 SUIT FILED Mr. K.H. Abdul la Mr. Mohammed Gadhafi Mr. P.A. Iysha
1165 Bose Enterprise UNION BANK OF INDIA WEST BENGAL Burra Bazar,Kolkata 1/18, ARBINDA NAGAR, KOLKATA 700 032. 31.84 SUIT FILED Shri Dipankar Bose
1166 G. D. International UNION BANK OF INDIA WEST BENGAL Dharamtolla, Kolkata 27, CHATTAWALLA LANE, KOLKATA 700 012. 31.83 SUIT FILED Shri Surojit Ghosh Dastidar
1167 United Gita Hatcheries UNION BANK OF INDIA WEST BENGAL Dharamtolla, Kolkata ROOM NO.5, DUM DUM CANTT. KOLKATA 700 028 69.15 SUIT FILED Shri Debasis sur, Shri Ashik sur, Shri Sibashis sur
1168 Seven Glories International UNION BANK OF INDIA WEST BENGAL Ezra Street, Kolkata 26, HINDUSTAN PARK, 3RD FLOOR, BANK TOWER, KOLKATA 700 629 33.93 SUIT FILED Mr Chandrachur Banik
1169 Aditya Trading Co. UNION BANK OF INDIA WEST BENGAL Ezra Street, Kolkata 64/1 RATAN SARKAR GARDEN STREET, KOLKATA 700 007 31 SUIT FILED Mr Saraswatidas Bagri, Smt Meena Bagri
1170 B S Marine Pvt Ltd. UNION BANK OF INDIA WEST BENGAL Ezra Street, Kolkata 25, SURYA SEN STREET, KOLKATA 72.29 SUIT FILED Shri Basudev Das Mahapatra, Shri Suresh Saha
1171 Sarla Ispat Pvt Ltd. UNION BANK OF INDIA WEST BENGAL Ezra Street, Kolkata 7, POLLACK STREET, 3RD FLOOR ROOM NO.810, KOLKATA 700 001 281.16 SUIT FILED Shri Rajeshkumar Newar, Shri Dineshkumar Newar, Shri Nandlal Singh
1172 V S S Plastics Pvt Ltd. UNION BANK OF INDIA WEST BENGAL Ezra Street, Kolkata 4, SYNAGOGRE STREET, KOLKATA - 1 31.52 SUIT FILED Shri Dhirendra Bauthia Shri Sanjay Chhajer
1173 Vaishnav devi Ply Mfg.Pvt Ltd. UNION BANK OF INDIA WEST BENGAL Ezra Street, Kolkata 135, UPPER FORESHARE ROAD, HOWRAH 711 102 40.64 SUIT FILED Shri Praveen Agarwal Shri Rajesh Agarwal Shri Sanjay Bajoria Smt Meena Agarwal Smt Rita Agarwal Mrs Renu Agarwal
1174 Ankit Enterprises UNION BANK OF INDIA WEST BENGAL IEP, Kolkata 1/7 B DOVER LAND BALLIGANJ, KOLKATA 45.58 SUIT FILED Shri Amiya Kundu
1175 B B Enterprise UNION BANK OF INDIA WEST BENGAL IEP, Kolkata 7/2 A/1, GURUDAS DATTA GARDEN LAND , KOLKATA 700 067 44.61 SUIT FILED Mr Tridib Das
Client Confidential #PUBLIC
1176 Bakshi Enterprises UNION BANK OF INDIA WEST BENGAL IEP, Kolkata T/2A/1 GWERDAS DUTTA GARDEN LANE, ULTADANGA) KOLKATA 700 067 40.42 SUIT FILED Shri Subir Bakshi
1177 Saha Medical Stores UNION BANK OF INDIA WEST BENGAL IEP, Kolkata 71, BRB BASU ROAD, BAGRI MARKET,ROOM NO.6-32, KOLKATTA 700 001 32.4 SUIT FILED Mr Subojit Datta Roy, Smt Geeta Basak
1178 I A G Co. Ltd. UNION BANK OF INDIA WEST BENGAL IFB, Kolkata 3 HUGAR FORD STREET, KOLKATA 700 017. 309.94 SUIT FILED Shri P. N. Roy, Shri L. K. Khemka, Mr R. Mitra, Mr P. K. Mall ik, Mr S. K. Biswas, Mr C .K. Khemka, Mr H. R. Parikh
1179 Total Financial Services Ltd. UNION BANK OF INDIA WEST BENGAL IFB, Kolkata 8/1A SIR WILLIAM JONES SAUERIA, KOLKATA 700 071 35.7 SUIT FILED Shri Ajay Kumar Rungta, Shri Ashish Agarwal
1180 Laxmi Enterprise UNION BANK OF INDIA WEST BENGAL MG Road, Kolkata 22A/29, A HAPARA LANE, KOLKATA 700 050 25 SUIT FILED Smt Mala Panja
1181 Ankur Agro Traders Pvt Ltd. UNION BANK OF INDIA WEST BENGAL Overseas, Kolkata 75-C, PARK STREET, KOLKATA 16 152.16 SUIT FILED Mr Atul Kumar, Mrs Vibha Kumar
1182 Kalyana Impex Pvt Ltd UNION BANK OF INDIA WEST BENGAL Overseas, Kolkata 8/1, MIDDLETON ROW, 5TH FLOOR, SUIT NO.7, KOLKATA 700 071 39.61 SUIT FILED Shri Rajkumar Kedia, , Mrs Sakuntala Kedia Mr Rupesh Kedia
1183 RGB Garments Pvt Ltd. UNION BANK OF INDIA WEST BENGAL Overseas, Kolkata P-32 & 33, INDIA EXCH. PLACE, KOLKATA 700 001 83.2 SUIT FILED Shri Sukumar Bose, Shri Ashok K Roy Choudhary Shri Gautam Ghosh Shri Amarnath Ghosh
1184 Sakata Electronics Pvt Ltd. UNION BANK OF INDIA WEST BENGAL Overseas, Kolkata 511, RABINDRA SARAU, 1ST FLOOR, KOLKATA 700 004 113.04 SUIT FILED Mr Kamalsingh Duggar Mr Sandip Kejumal Mr Surendra Kejumal, Mr Sudhanoy Mullick
1185 Century Paper Products UNION BANK OF INDIA WEST BENGAL R A K Road, Kolkata 7, ACHARYA PRAFULLA ROAD, 12TH FLOOR, KOLKATA 80.99 SUIT FILED Shri Sambhu Biswas
1186 A. K. G. ENTERPRISES UNION BANK OF INDIA WEST BENGAL Sarad Bose Road,Kolkata 78,Sultan Aslaw Road, KOLKATA-33 31.89 SUIT FILED Mr Kalyan Sen Gupta Mr Shyamal Das
1187 Kallison Enterprises UNION BANK OF INDIA WEST BENGAL Taltola, Kolkata 180, SURESH LANE, KOLKATA 700 006 53.58 SUIT FILED Mr Yash Thakur
1188 Kanchan Colour UNION BANK OF INDIA WEST BENGAL Taltola, Kolkata 18 B, SUKEAS LANE, KOLKATA 89.98 SUIT FILED Mr Haredha G.A. Thakur
1189 Bijoy Mercantile Co. P. Ltd. UNION BANK OF INDIA MAHARASHTRA Kalbadevi,Mumbai LAXMI INDUSTRIAL ESTATE, ANDHERI (WEST), MUMBAI 400 002. 341.26 SUIT FILED Mr. Prakash Bansilal Bihari, Mr. Xavier Joseph D'mello
1190 Marks International UNION BANK OF INDIA MAHARASHTRA Kalbadevi,Mumbai B-118, GHATKOPAR INDS.ESTATE, LBS MARG, GHATKOPAR (WEST), MUMBAI 400 086. 118.72 SUIT FILED Mr. Kishor Shah
1191 Nisha Enterprises UNION BANK OF INDIA MAHARASHTRA Kalbadevi,Mumbai A/11,Sagar Sarita, Near Adarsh Dugdhalaya,Off-Maerve Road, Maland(W) Mumbai. 178.84 SUIT FILED Mr. Kamlesh K. Ajmera
1192 Sanket Yarns UNION BANK OF INDIA MAHARASHTRA Kalbadevi,Mumbai 41/3,RAMESH BHUVAN, TAMBAKANTA, PYDHOONIE, MUMBAI 400 003. 209.81 SUIT FILED Mr.Pawan Parmeshwar Agarwal, Mr.Devendra Badriprasad Bansal, Mr. Naleni Soneji
1193 Supreme Saress Ltd UNION BANK OF INDIA MAHARASHTRA Kalbadevi,Mumbai OLD HANUMAN LANE, 113/115, 1ST FLOOR, OPP. ADARSH HOTEL MUMBAI 400 002 153.32 SUIT FILED Mr. Mohamed Sohib Tajbaba, Mr.Mohamed Zuber Tajbaba, Mr. Haj Numal Seth
1194 Tejprabha Industries UNION BANK OF INDIA MAHARASHTRA Kalbadevi,Mumbai 67, HANUMAN BLDG, OFFICE NO.17, TAMBAKATA, PYDHOONIE, MUMBAI 400 003. 43.92 SUIT FILED Mr. Vasantlal N. Parekh, Mr. Tejas V. Parekh, Mr. Bhavesh V. Parekh, Smt. Shilpa P. Parekh, Kumar Jay B. Parekh (minor), Kumar Aakar B. Parekh (minor)
1195 Hope Leasing &Finance Ltd. UNION BANK OF INDIA MAHARASHTRA Khandbazar, Mumbai 34,East Ruparel Hse Scheme,No.6 Road No. 2,Sion(E),Mumbai-400022 56.93 SUIT FILED Mr. Bharat D. Ruparel, Mr.Dalal B. Desai
1196 Studio Sinnita UNION BANK OF INDIA MAHARASHTRA Opera House, Mumbai 158, Chiney Mansion, Warden Road, Mumbai 73.72 SUIT FILED Mrs. Sunita K. Shrimankar
1197 Home Store Corp. UNION BANK OF INDIA UTTAR PRADESH Bhadohi 109, MAIN ROAD,NEAR RAMLEELA GROUND BADHODI, VARANASI. 32.32 SUIT FILED Abdus Sami Ansari, Faisal Ansari, Md. Fahad Humayu
1198 Tirupati Carpet Indus UNION BANK OF INDIA UTTAR PRADESH Gyanpur KHANHATTI MOHALLA, GOPIGANJ, BADHODI 59.37 SUIT FILED Ranjana Agrawal, Pratibha Agrawal, Neeta agrawal, Vinod Agrawal
1199 Aayush Enterprises UNION BANK OF INDIA UTTAR PRADESH Rathyatra Crossing D-59/105-67, NAGAR NIGAM ROAD, SIGRA, VARANASI 167.33 SUIT FILED Sri Rajesh Kumar Singh
1200 Anand Bandage Pvt Ltd. UNION BANK OF INDIA UTTAR PRADESH SSI,Varanasi C/21/4A-2A, ANUPAM BLDG, MAL DAHIYA, VARANASI. 32.7 SUIT FILED Mr.C L Sharma, Mr.Ashutosh Sharma PN Sharma, Raj Kumar Sharma, Smt Manju Sharma
1201 MANI RATNAM UNION BANK OF INDIA RAJASTHAN SSI BRANCH, JAIPUR 830, SBB&J STREET, CHOURA RASTA, JAIPUR 65.64 SUIT FILED ARUN KUMAR TIWARI
1202 SAURABH MANI GEMS UNION BANK OF INDIA RAJASTHAN SSI BRANCH, JAIPUR 830, SBB&J STREET, CHOURA RASTA, JAIPUR 85.09 SUIT FILED TARUN KUMAR TIWARI
1203 HEMANT UDYOG UNION BANK OF INDIA RAJASTHAN SSI BRANCH, JAIPUR 66 B-2, INDUSTRIAL AREA, JHOTWARA, JAIPUR\ 44.8 SUIT FILED GIRI RAJ BHURADIA
1204 SYNCAPS UNION BANK OF INDIA MAHARASHTRA CLARE ROAD, MUMBAI 127, UDYOG BHAVAN, CTS NO. 85, SARAWALA ROAD, GOREGAON, MUMBAI-400063 305.77 SUIT FILED GOPAL J DADHIA MONESH G DADHIA
1205 GURUDEV TRADING CO. UNION BANK OF INDIA UTTAR PRADESH KLM SAHARANPUR, MEERUT KLM SAHARANPUR COURT ROAD SAHARANPUR 100 SUIT FILED SANTOKH SINGH
1206 HEM RAJ AMAR SINGH UNION BANK OF INDIA UTTAR PRADESH MEERUT MAIN MEERUT MAIN, SUBHASH BAZAR MEERUT 30.02 SUIT FILED AMAR SINGH SHARMA
1207 J. K. RUBBERS UNION BANK OF INDIA KERALA PERUMBAVOOR, ERNAKULAM KURUPPUMPADY P.O. ERNAKULAM DT. KERALA 35 SUIT FILED I. .J KURUVILA
1208 RADHEY SHYAM VIJAI KUMAR UNION BANK OF INDIA UTTAR PRADESH PADRAUNA, GORAKHPUR RAMKOLA, PADRAUNA 50 SUIT FILED PAWAN KR. AGARWAL
1209 CALICUT TV CENTRE UNION BANK OF INDIA KERALA KOZHIKODE MAIN 4/24, NEAR MALABAR CHRISTIAN COLLEGE, KANNUR ROAD, KOZHIKODE 46.53 SUIT FILED TOMY THOMAS MRS. LEENA TOMY
1210 SWASTIK SPICES UNION BANK OF INDIA KERALA KOZHIKODE MAIN 6/1104, TRIDENT COMPLEX, CHEROOTY ROAD, KOZHIKODE 27.11 SUIT FILED PRAFULLA CHANDRAN
1211 KALPA OILS UNION BANK OF INDIA KERALA KOZHIKODE MAIN IB MARINE GATE, NEAR CORPORATION OFFICE, KOZHIKODE 399.06 SUIT FILED MR. JAHANGIR GOPAL
1212 RALSON INDUSTRIES LTD UNION BANK OF INDIA MADHYA PRADESH M.P. NAGAR, BHOPAL 3/14, PAL MOHAN APARTMENT, NORTH WEST AVENUE, PUNJABI BAGH NEW DELHI 2485 SUIT FILED BOB/IOB/BANK OF MAHARSTRA Sant Prakash Pahwa Rajnish Pahwa Rajeev Pahwa
1213RAJA RAJESHWARI COLD STORAGE PVT LTD
UNION BANK OF INDIA KARNATAKA HAINES ROAD, BANGALORE CHINTAMANI VILLAGE & TALUKA 25.14 SUIT FILED M.A. LAXMAN M.L. NARENDRAKUMAR
1214 MUSKAN INTERNATIONAL UNION BANK OF INDIA UTTAR PRADESH KAVI NAGAR GAZIABAD 14/9 SOHNA INDUSTRIAL ESTATE SITE V SAHIBABAD 97.5 SUIT FILED RAJESH KUMAR SHUKLA
1215 CENTRAL SALES CORPORATION UNION BANK OF INDIA UTTAR PRADESH LAHARTARA, VARANASI 32-A, INDIRA NAGAR COLONY VARANASI 27.98 SUIT FILED RAJESH KUMAR SRIVASTAVA MANOJ KUMAR YADAV
1216 HEMANT AUTOMOBILES UNION BANK OF INDIA GUJARAT ARB, AHMEDABAD SHREEJI TOWERS, DRIVE IN CINEMA ROAD, AHMEDABAD 156.35 SUIT FILED PARESH KUMAR MITTAL HITESH KUMAR MITTAL ASHWIN KUMAR MITTAL SUSHIL KUMAR MITTAL
1217 LAKSHMI NARMADA TRADERS UNION BANK OF INDIA ANDHRA PRADESH PATTABHIPURAM, VIJAYAWADA 1ST LINE MUTYALAREDDY NAGAR,GUNTUR 26.54 SUIT FILED S.SRINIVASA RAO S.LAKSHMI NARMADA
1218 LALITHA TRADERS UNION BANK OF INDIA ANDHRA PRADESH BHIMAVARAM, VIJAYAWADA JAGANNADHAPURAM, GANAPVARAM MANDAL W.G. DISTRICT 40.01 SUIT FILED CH.BHEEMA RAJU D.PRAVEEN KUMAR S.PRABHAKARA VARMA P.RAVI CHANDRA SUJITH KUMAR
1219THE MARTUR SERICULTURE INTEGRATED RURAL DEVELOPMENT SOCIETY
UNION BANK OF INDIA ANDHRA PRADESH PASUMARRU, VIJAYAWADA PHATEPURAM, SANTHAMAGULURU MANDAL,PRAKASAM DISTRICT 100.89 SUIT FILED ELURI PRASADA RAO DR. P. SIVA RAMAIAH A. SUDHAKARA RAO E. RAMANJANEYULU K. RAMA RAO G. VENKATESWARLU E. SRINIVASA RAO B. VEERANJANEYULU PARAMESWARA RAO
1220 SHREE BALAJI TRACKS PVT. LTD. UNION BANK OF INDIA WEST BENGAL ARB, KOLKATA 7, POLLOCK STREET(3RD FLOOR), KOLKATA -1 267 SUIT FILED RAJESH KUMAR NEWAR DINESH NEWAR NANDLAL SINGH
1221 SMT EXPORTS UNION BANK OF INDIA WEST BENGAL ARB, KOLKATA 1/1 Q, PRINCE GOLAM, MD SHAH RODA KOLKATA-45 27.34 SUIT FILED ANINDITA DAS
1222 MAA RONKINI AGENCIES P LTD UNION BANK OF INDIA WEST BENGAL ARB, KOLKATA MAJHERHATI, PO JADUBERIA P S ULUBERIA HOWRAH 66.14 SUIT FILED SWAPAN SARKAR JAGADISH SARKAR AYUB ALI GHARAMI
1223 NEW GOPINATH RICE MILL UNION BANK OF INDIA WEST BENGAL ARB, KOLKATA BARKONA MEMARI, BARDHWAN 39.94 SUIT FILED SUBHAS CH. SAMANTA KARABI SAMANTA INDRAJIT DUTTA
1224 GANAPATI AGENCY UNION BANK OF INDIA WEST BENGAL ARB, KOLKATA D 1/1, AMRAVATI MORE, SODEPUR W.B. 41.1 SUIT FILED SHAMBU NATH DUTTA
Client Confidential #PUBLIC
1225 MAULI AGRO PRODUCTS UNION BANK OF INDIA MAHARASHTRA BHAWANIPETH, PUNE 70/2, MUKUNDPUR, NEWASAFATA, TAL. NEWASA, DIST.,AHMEDNAGAR 166.65 SUIT FILED SAMBHAJI BALAJI KARLE MANDAKINI SAMBHAJI KARLE SURESH BALAJI KARLE SHOBHA UDDHAV KARLE
1226 JEEVDANI ENGRAERS UNION BANK OF INDIA MAHARASHTRA MHAPEGALA NO.3, HASTI IND.PRIMESES CO-OP SOCITY LTD, PLOT NO.798, OPP MILENIUM BUSINESS PARK,MHAPE NAVI MUMBAI
152.52 SUIT FILED CHANDRAKANT SHANTARAM NIKAM
1227 WHITE GOLD COTSPIN PVT LTD UNION BANK OF INDIA MAHARASHTRA ACHALPUR RAILWAY STATION ROAD,ACHALPUR CAMP,TALUKA ACHALPUR, AMRAVATI 126.29 SUIT FILED HARISHANKAR RATANLAL AGRAWAL KAILASH NANDLAL AGRAWAL RAVINDRA HARISHANKAR AGRAWAL MAHENDRA HARISHANKAR AGRAWAL
1228 SHRIYA SALES UNION BANK OF INDIA MAHARASHTRA AKOLA NH 6, NEW GOVT MILK SCHEME, MURTIJAPUR ROAD, AKOLA 53.77 SUIT FILED M/S NIHSA VINOD RUNGTA
1229 NAVALJI KOTHARI TRADING INDIA LTD UNION BANK OF INDIA MAHARASHTRA AKOLA KOTHARI COMM COMPLEX, KALA CHABUTRA, AKOLA 150.72 SUIT FILED NANADKISHOR H KOTHARI JUGALKISHOR N KOTHARI JAIKISHAN J BHAIYA HAKIM CHAND R LAHOTI SANTOSHKUMAR N KOTHARI VISHANU KUMAR R BINANI
1230 AFZAL TRADING PVT LTD UNION BANK OF INDIA MAHARASHTRA GANDIBAGH SHOP NO.24,KALAMNA MARKET, NAGPUR 68.08 SUIT FILED MOHAMAD AFZAL KHALID NADEEM ABDUL QUADEER FARHANA SHOBHAM
1231 STARLITE JEWELS PVT LTD UNION BANK OF INDIA MAHARASHTRA OVERSEAS SEEPZ113, SHREEJI CHAMBERS TATA ROAD NO 2, OPP. PRASAD CHAMBERS , OPERA HOUSE MUMBAI 400004
608.92 SUIT FILED MR JATIN RAMNIKLAL THAKKER MR.RAMNIKLAL GORDHANDAS THAKKER MRS. HIRA JATIN THAKKER
1232 WOODLANDS GARDEN CAFÉ UNION BANK OF INDIA MAHARASHTRA ANDHERI EAST JUHU SCHEME, V.M. ROAD VILE PARLE WEST MUMBAI 400019 69.36 SUIT FILED MR. K RAMESH RAO SRI K. S. RAGHAVENDRA RAO
1233 GOKULA KRISHNA ENTERPRISES UNION BANK OF INDIA ANDHRA PRADESH KHAIRATABADFLAT NO 303, THANDAVA MANSION , R.K. STREET, VIVEKANANDA NAGAR, KUKATPALLY HYDERABAD 72
35.49 SUIT FILED MR. K. SRINIVAS MR. K. VENKAT RAMANA MR. G.K.V.PRATAP REDDY MR M. SHIVA PRASAD MR. S. OMKAR
1234 MAHAVIR MARKETING UNION BANK OF INDIA MAHARASHTRA LALBAUG UNIT NO.4, BUSSA IND. ESTATE, HANUMAN LANE, LOWER PAREL, MUMBAI-400013 118.13 SUIT FILED FOOTERMAL HARAKCHAND JAIN
1235 ALKA LOCKS PVT LTD UNION BANK OF INDIA UTTAR PRADESH GEH, Aligarh 19/37, JAIN PURI, AGRA ROAD, ALIGARH 463.07 SUIT FILED S.K. JAIN AMIT JAIN
1236 ALKA SECURITY PRODUCTS UNION BANK OF INDIA UTTAR PRADESH GEH, Aligarh 19/37, JAIN PURI, AGRA ROAD, ALIGARH 145.27 SUIT FILED VINOD BALA JAIN
1237 NESSMA TRADING UNION BANK OF INDIA KERALA TRICHUR VVM BUILDING, IST FLOOR, TC 993/A, OPP NEW CHURCH, TIRUCHUR 413.91 SUIT FILED K.P.S. JAYAN
1238 GAYATHRI TRADING UNION BANK OF INDIA KERALA TRICHUR VVM BUILDING, IST FLOOR, TC 993/A, OPP NEW CHURCH, TIRUCHUR 59.86 SUIT FILED K.P.S. JAYAN
1239 MUMBAI GOLD CABS PVT LTD UNION BANK OF INDIA MAHARASHTRA MULUND(WEST)PANDURANG PADWAL CHAWL,YADAV NAGAR,BANDIVILI HILL ROAD, JOGESWARI(W), MUMBAI-400102
721.66 SUIT FILED SHILPA ATHAVALE PRAKASH GUDEKAR RAMESH GUDEKAR ARUN EKBOTE
1240 TRINITAS UNION BANK OF INDIA JHARKHAND RANCHI MAIN NEW ANANDPUR, NEAR KHIJRI BLOCK, NAMKOM DORANDA BY PASS ROAD, RANCHI 35.95 SUIT FILED AJAY KUMAR NAYAK
1241 GEORGE FURNITURE & METALS (P) LTD UNION BANK OF INDIA KERALA KARUKUTTI KARAYAMPARAMBU, KARUKUTTI P O, ERANKULAM, KERALA 318.29 SUIT FILED P VARGHESE GEORGE MARY VERGHESE
1242ADVANCED INTEGRATED TECHNOLOGIES & SYSTEMS INDIA PVT LTD
UNION BANK OF INDIA KERALA OVERSEAS ERNAKULAM VYTILLA, ERNAKULAM 63.83 SUIT FILED SAJAN JACOB RUBY SAJAN P J MATHEW
1243 RJK INVESTMENTS UNION BANK OF INDIA TAMIL NADU T NAGAR NO.5, ALSA REGENCY,16/165 ELDAMS ROAD, ALWARPET,CHENNAI-600018 1271 SUIT FILED KAMLESH KUMAR SETH S VENKATARAMANAN T A S C JAWAHAR AYYA
1244 LOKNATH GARMENSTS UNION BANK OF INDIA WEST BENGAL SURI NETAJI SUBHASH ROAD, NEAR MUNICIPALTY, SURI DISTT. BIRBHUM, W.B. 41.19 SUIT FILED MANOJ GUHA THAKURTA SHILA GUHA THAKURTA
1245 S.N.M. AUTOMOBILES UNION BANK OF INDIA MADHYA PRADESH WAIDHAN SHUKLA MODE, MORWA 44.58 SUIT FILED SAMARTH SINGH
1246 MOHANLAL SHUKLA UNION BANK OF INDIA MADHYA PRADESH REWA MAIN AMAIYA REWA 66.67 SUIT FILED MOHANLAL SHUKLA
1247 CHELARAM TURMAL UNION BANK OF INDIA MADHYA PRADESH SATNA MAIN TIKURIYA TOLA, SATNA, DIST.SATNA 79.35 SUIT FILED ISHWARDAS JANWANI
1248 M/S JAY AMBE ENTERPRISE UNION BANK OF INDIA MAHARASHTRA GARODIA NAGAR B-1, VALLABHVIHAR, M G ROAD, RAJAWADI GHATKOPAR (E), MUMBAI 400077 754.27 SUIT FILED JAYESH C RUPAREL
1249 AARTI TEXTILES UNION BANK OF INDIA MAHARASHTRA ULHASNAGARPLOT NO 8 & 11, SSI ESTATE, MIDC, AMBERNATH ROAD, BEHIND SAI BABA MANDIR, ULHASNAGAR-3
98.36 SUIT FILED SHYAMLAL AMARLAL CHHABRIA
1250 M K TEXTILES INDUSTRIES UNION BANK OF INDIA MAHARASHTRA ULHASNAGARPLOT NO 8 & 10, SSI ESTATE, MIDC, AMBERNATH ROAD, BEHIND SAI BABA MANDIR, ULHASNAGAR-3
112.65 SUIT FILED AMARLAL THARUMAL CHHABRIA
1251 M/S A.P.S UNION BANK OF INDIA TAMIL NADU ASSET RECOVERY BRANCH 27, ALAPAKKAM MAIN ROAD, ERIKKARAI, MADURAVOYAL, CHENNAI 95 84.8 SUIT FILED DINAKARA PRABHU SASIKALA SHANTHA
1252 THE HINDUSTAN EDIBLE OIL INDUSTRIES UNION BANK OF INDIA TAMIL NADU ASSET RECOVERY BRANCH 212, COCHRANE BASIN ROAD, KORUKKUPET, CHENNAI 21 44.18 SUIT FILED KAMRAJ PRABHU N.SANTHI KAMARAJ N A EASWARI SATHYABAMA
1253 KANYA ELECTRONICS UNION BANK OF INDIA TAMIL NADU ASSET RECOVERY BRANCH NEW NO.131, SAHAS EMBASSY, FIRST FLOOR, NELSON MANICKAM ROAD, CHENNAI 29 830.84 SUIT FILED B SUBHASH P N RAMAKRISHNAN M B GOWTHAM
1254 NATIONAL MEDICINES PVT. LTD. UNION BANK OF INDIA TAMIL NADU ASSET RECOVERY BRANCH 9, KRISHNA BAI STREET, GROUND FLOOR, T NAGAR, CHENNAI 17 610.32 SUIT FILED ANURAG JAIN MANJULA K NARESH KUMAR JAIN KAMALNATH
1255 M/S STEEL TUBE CORPORATION UNION BANK OF INDIA TAMIL NADU ASSET RECOVERY BRANCH 49, SEMBUDOSS STREET, CHENNAI 1 71.38 SUIT FILED MOHANLAL D FUTNANI MADHUSUDAN M FUTNANI KISHORE KUMAR M FUTNANI HARISHCHAND M FUTNANI KAMLESH KUMAR M FUTNANI Kirti Kumar M Futnani
1256 TARACHAND & SONS UNION BANK OF INDIA TAMIL NADU ASSET RECOVERY BRANCH 7/66, MALAYAPPAN STREET, MANNADY, CHENNAI 1 32.36 SUIT FILED T MADHUSUDAN VYAS MAMTA VYAS
1257KRISHNAPARAMESHWAR BHAT & ASHA BHAT
UNION BANK OF INDIA KARNATAKA VIJAYANAGAR, BANGALORE NO. 623, 9TH D MAIN, RPC LAYOUT, VIJAYANAGAR, BANGALORE-40 34.61 SUIT FILED KRISHNAPARAMESHWAR BHAT ASHA BHAT
1258 INDIA RENEWABLES LTD. UNION BANK OF INDIA ANDHRA PRADESH SECUNDRABAD SD ROAD, HYDERABAD PLOT NO. 47/12, BASERGUDI, GOWDELLY (V), MEDCHAL (M), RR DISTRICT (AP) 225.88 SUIT FILED BVP KEDAR VEGESENA EASWAR RAJU V SHANTI
1259 SPAA OFFSET COLOUR PRINTERS UNION BANK OF INDIA ANDHRA PRADESH MVP COLONY, VIZAGDOOR NO. 46-22-27A, RAILWAY STATION ROAD OPP. DRM OFFICE, DONDAPARTY, VISAKHAPATNAM.
50.85 SUIT FILED KONASALI SAI PRASANNA
1260 SURYA PRABHU SHIPPING SERVICES UNION BANK OF INDIA ANDHRA PRADESH SME, VIZAG. DOOR NO. 13-4-33, MASJID STREET, ANAKAPALLE, VISAKHAPATNAM. 76.09 SUIT FILED K S S VENKATESHWARA K ARUNA KUMARI
1261 KOLAPATI VARAHALU FILLING STATION UNION BANK OF INDIA ANDHRA PRADESH SME, VIZAG. DOOR NO. 13-4-33, MASJID STREET, ANAKAPALLE, VISAKHAPATNAM. 48.2 SUIT FILED K S S VENKATESHWARA
1262 ESSELLAR CORPORATION UNION BANK OF INDIA ANDHRA PRADESH MVP COLONY, VIZAGDOOR NO. 1-119-11/2, SAI GANESH APARTMENT, SECTOR-2, MVP COLONY, VISAKHAPATNAM.
47.87 SUIT FILED M L NARASAMMA M V S RAMESH
1263 TRADEX METAL UNION BANK OF INDIA KARNATAKA RICHMOND TOWN BANGALORE 3/1, NEW BAMBOO BAZAR, N R ROAD, BANGALORE 102.49 SUIT FILED ZAFRNUVA
1264 RYTU DEPOT COLD STORAGE PVT LTD UNION BANK OF INDIA KARNATAKA ASSET RECOVERY BRANCH BANGALORET S No. 12/A/1(111) , PART SREERAMA NAGAR, ANDHRALU, BOMMANAHALLI ROAD, BELLARY
497.67 SUIT FILED N SRIHARI N VIJAYALAKSHMI
1265 APSIS TECHNOLOGIES PVT LTD UNION BANK OF INDIA KARNATAKA ASSET RECOVERY BRANCH BANGALORENo. 3, 4th MAIN ROAD, 2nd CROSS, 4th STAGE INDUSTRIAL TOWN, RAJAJINAGAR, BANGALORE -44
31.73 SUIT FILED MADHU LAXMINARAYANA SUCHITRA MADHU
1266 JHANVI ENTERPRISES UNION BANK OF INDIA KARNATAKA ASSET RECOVERY BRANCH BANGALORENo. 59, 10th CROSS, 2ND STAGE, WEST OF CHORD ROAD, MAHALAKSHMIPURAM BANGALORE - 86
105.83 SUIT FILED L. MADHU (KARTHA) HUF
1267 DEEJAY TECHNOLOGIES UNION BANK OF INDIA KARNATAKA ASSET RECOVERY BRANCH BANGALORE638/B, 2nd FLOOR, Dr. RAJKUMAR ROAD, 1st D BLOCK, 2nd STAGE, RAJAJINAGAR, BANGALORE - 10
73.66 SUIT FILED L. MADHU
1268 AURA DATA NETWORKS PVT LTD UNION BANK OF INDIA KARNATAKA ASSET RECOVERY BRANCH BANGALORE No. 466, 8th MAIN ROAD, 4th BLOCK, KORAMANGALA, BANGALORE - 34 57.46 SUIT FILED L. MADHU SUCHITRA MADHU
1269 EXPRESS TECHNOLOGIES UNION BANK OF INDIA KARNATAKA ASSET RECOVERY BRANCH BANGALORE C/0 GIFT EXPRESS, 1st FLOOR, SAIBEEN COMPLEX, LALBAGH, MANGALORE - 575003 30.76 SUIT FILED Ravi R. Prabhakar
1270 GIFT EXPRESS UNION BANK OF INDIA KARNATAKA ASSET RECOVERY BRANCH BANGALORE SAIBEEN COMPLEX, LALBAGH, MANGALORE - 575003 32.96 SUIT FILED Ravi R. Prabhu
1271 H.C.PAPANNA UNION BANK OF INDIA KARNATAKA ASSET RECOVERY BRANCH BANGALORE No.6, 1st MAIN ROAD, CANARA BANK COLONY, NAGARABHAVI, BANGALORE-72 117.64 SUIT FILED H.C. PAPANNA
1272 KOHINOOR STEELS PVT. LTD. UNION BANK OF INDIA KARNATAKA ASSET RECOVERY BRANCH BANGALORE 19/2, HAROHALLI VILLAGE, SUNKADAKATTE, VISHWANEEDAM, BANGALORE-91 31.26 SUIT FILED K. SHIVRAM SHETTY JYOTHI S. SHETTY
1273 SUHAN ENTERPRISES UNION BANK OF INDIA KARNATAKA ASSET RECOVERY BRANCH BANGALORE IOC DEALER, NEAR SYNDICATE BANK, CHURCH ROAD, UDUPI-576101 29.24 SUIT FILED SUDARSHAN SHETTY
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1274 VENTURE 2000 UNION BANK OF INDIA KARNATAKA ASSET RECOVERY BRANCH BANGALORE B-89, KSSIDC INDUSTRIAL ESTATE, DODDABALLAPURA, BANGALORE 44.1 SUIT FILED H N BABU REDDY P KANNAN RAVI PRAKASH SUSAI RAJ B M DEVKARAN
1275 VAGHASIA LTD. UNION BANK OF INDIA GUJARAT RACE COURSE CIRCLE RAJKOT OFFICE No. 203, AMRUT COMMERCIAL CENTER, SARDAR NAGAR ROAD, RAJKOT 2098 SUIT FILED GHANSHYAM CHATURBHAI VAGHASIA (NRI) RAHUL CHATUR VAGHASIA (NRI) JAMNADAS (JAY) KARSANDAS UKANI
1276 YOGESWAR INDUSTRY UNION BANK OF INDIA GUJARAT MANAVADAR MANAVADAR 96.67 SUIT FILED DINESH BHAGWANJI JASANI MADHUSUDAN BHAGWANJI JASANI MAHENDRA GOKAL DADHANIA SURESH GOPAL BHADANIA DHIRAJ GOPAL BHADANIA RAJESH LAXMIDAS KANSAGARA
1277 OM PRAKASH YADAV UNION BANK OF INDIA UTTAR PRADESH BELAISAS/O BALCHAND YADAV, VILL, PATILA GAUSPUR POST AND THANA BILARIAGANJ, AZAMGARH, UTTAR PRADESH.
26.99 SUIT FILED OM PRAKASH YADAV
1278 SRI RAGAVENDRA SYNTAX P LTD. UNION BANK OF INDIA TAMIL NADU SULUR SF NO.90/2, D NO. 29, ATHUPALAYAM ROAD, SOMANUR, COIMBATORE 606.85 SUIT FILED M KALISAMY A MUTHIAH G BALASUNDARAM V R RAMANATHAN R SIVALINGAM A K PALANISAMY
1279 ZION PAPER MILLS PVT LTD UNION BANK OF INDIA TAMIL NADU SSI, COIMBATORE NO. 52, PARIS NAGAR, AIRPORT ROAD, CIVIL AEODROME, COIMBATORE. 557.96 SUIT FILED JOSEPH KINGSLAY JAMILA KINGSLAY
1280MODERN EXCELL ELECTRONICS INTERNATIONAL (P) LTD
UNION BANK OF INDIA TAMIL NADU SSI, COIMBATOREG J COMPLEX, 48 HEAD QUARTER ROAD, COIMBATORE. & SF NO. 293/1AA KUNNATHUR VILLAGE, AVINASHI TALUK
216.05 SUIT FILED S THIYAHARAJAN
1281 BABRA AUTOMOBILES UNION BANK OF INDIA PUNJAB AMRITSAR MAIN BHARAT NAGAR, BEHIND SGRD DENTAL HOSPITAL, G T ROAD, AMRITSAR. 44.13 SUIT FILED INDERJIT SINGH SURJIT SINGH FATEH SINGH
1282 JYOTI TEXTILES UNION BANK OF INDIA RAJASTHAN JAIPUR MAINSHOP NO. 247/1, GOBIND COMPLEX, 1ST FLOOR, PALDI HOUSE,CAROL POLE BAZAAR, JAIPUR.
29.24 SUIT FILED KRISHAN KUMAR DIXIT
1283 MI'DAS EXPORT UNION BANK OF INDIA RAJASTHAN SSI JAIPUR E-360, RIICO IND. AREA, SITAPUR, JAIPUR 52.82 SUIT FILED RAHUL MALHOTRA
1284 G B IMPEX UNION BANK OF INDIA RAJASTHAN OVERSEAS JAIPUR B-172, RAJENDRA MARG, BAPU NAGAR, JAIPUR. 631.25 SUIT FILED RAJNI JHALANI BALLABH DAS JHALANI
1285 PRECIOUS ENTERPRISE PVT LTD UNION BANK OF INDIA RAJASTHAN OVERSEAS JAIPUR 17, MANGAL MARG, BAPU NAGAR, JAIPUR. 492.89 SUIT FILED RAJNI JHALANI BALLABH DAS JHALANI
1286 S S SUPPLIERS UNION BANK OF INDIA MAHARASHTRA MIRA ROAD 1/4, RESIDENCY, OPP. IDBI ATM, BORIVALI (WEST), MUMBAI 400103 40 SUIT FILED SOMNATH SANJEEV SARKAR
1287 TARIQUE ENTERPRISES UNION BANK OF INDIA MAHARASHTRA MIRA ROADSHOP NO. 3, AMIT THAKUR CHAWL, OPP. BHAVNA BLDG., KANDARPADA, OPP. SYNDICATE BANK, DAHISAR, MUMBAI 400068
35.04 SUIT FILED TARIQUE ALI KHAN
1288 BHAVYA GRAHAK PETH UNION BANK OF INDIA MAHARASHTRA MIRA ROAD BHOPIVLI POST KHERIVLI TALUKA WADA THANE 34.24 SUIT FILED VANDE RAMAN PURAV
1289 SAINATH HOSIERY INDUSTRIES UNION BANK OF INDIA MAHARASHTRA SION (E)FLAT NO. 602, 6TH FLOOR, SAIDHAM LOYOLA, NAHUR VILLAGE, NAHUR ROAD MULUND(W) MUMBAI 400080
80.18 SUIT FILED ASHOK S PATIL
1290 SRINIVAS GARMENTS UNION BANK OF INDIA MAHARASHTRA AMBERNATH2ND FLOOR, DARSHAN HOTEL BLDG., HAS BIBI VARALDEVI ROAD, GAYATRI NAGAR, PADMANAGAR, BHIVANDI, THANE
47.99 SUIT FILED SRINIVAS PAPANI
1291 GANESH TRADING COMPANY UNION BANK OF INDIA MAHARASHTRA SION (E)FLAT NO. 145, 4TH FLOOR, B WING, SHILPA SOCIETY, JAIDEEP NAGAR, MULUND (W), MUMBAI-400080
44.59 SUIT FILED CHANDRAKANT S PATIL
1292 KRISH ARTS UNION BANK OF INDIA MAHARASHTRA SION (E) B/ 503, SHUBH ANGAN-1, POONAM SAGAR COMPLEX, MIRA ROAD (E), THANE 26.91 SUIT FILED NILESH R JHAVERI
1293NEO SHARP ENGINEERING & MRS. PADMA K BHAT
UNION BANK OF INDIA KARNATAKA ARB BANGALORE204/5, 1ST CROSS, MUTHA CHARI INDUSTRIAL ESTATE, MYSORE ROAD, BANGALORE-560039
536.55 SUIT FILED MS. PADMA K BHAT
1294 SOUTH INDIA SPIRITS CO. PVT. LTD. UNION BANK OF INDIA KARNATAKA ARB BANGALORE718, 1ST FLOOR, 12TH MAIN, RMV EXTENSION, SADASHIVA NAGAR, BANGALORE - 560080
769.02 SUIT FILED K H NARENDRA BABU K H HEMANTH KUMAR K H KANAK PRASIMHA K A HARIDAS
1295 P. RAMAKRISHNA UNION BANK OF INDIA KARNATAKA VIJAYNAGAR NO. 22, 2ND MAIN, LIC COLONY, YESHWANTHPUR, BANGALORE - 22 33.39 SUIT FILED P. RAMAKRISHNA
1296 P RAMANA REDDY FERTILISERS UNION BANK OF INDIA ANDHRA PRADESH KARIMNAGAR H.NO.2-6-111, MARKET ROAD, KARIMNAGAR, 505001 54.26 SUIT FILED P.RAMANA REDDY
1297 MANJULA ENTERPRISES & OTHERS UNION BANK OF INDIA ANDHRA PRADESH GOWLIGUDA ARB H.NO.2-3-720/C47, ZINDA TALISMATH ROAD, KAMALA NAGAR, AMBER, HYDERABAD 35 SUIT FILED MR. MANGILLA PALLY RAMESH SMT. MOGULLA SRILATHA
1298 V T TRADERS UNION BANK OF INDIA ANDHRA PRADESH HYDERABAD MAIN D.NO.3-117/1,SATHAMRAI VILLAGE AND GRAMPANCHAYAT, SHAMSHABAD MANDAL, RANGAREDDY DISTRICT, HYDERABAD
112.8 SUIT FILED SMT.USHA RANI W/O OLETI MURALI KRISHNA
1299 CHIDANANDA TRADERS UNION BANK OF INDIA KARNATAKA BELLARY No. 17/59, W No. 17, Keshava Krupa, Siddiqui Colony, S N Pet, Bellary. 29.06 SUIT FILED K LAKSHMI KANTH
1300 ZOOM DEVELOPERS PVT LTD UNION BANK OF INDIA MAHARASHTRA ADNHERI EAST A-53, Road No. 1, MIDC Industrial Area, Marol, Andheri-E, Mumbai 400093 36243.21 SUIT FILEDPNB,UCO, UNITED, BOI,SBBJ, e-CORPORATION BANK, e-ANDHRA BANK
VIJAY CHOUDHARY 00079920 B L KEJRIWAL 00077082 D N BAKHAI Y P SAHANI PRADEEP SAXENA BEHARILAL BABULAL KEJRIWAL SHUSHANT SHYAM SPRAD SMANJIRI VIJAY CHOUDH
1301 S B & T INTERNATIONAL LTD. UNION BANK OF INDIA MAHARASHTRA SME & Corporate, POWAI. 138, Shreeji Chambers, 1st Floor, Tata Road No.2, Opera House, Munbai-400004 894 SUIT FILED SURENDRA KUMAR SETHI VARIJ SETHI
1302 DEVI WINES UNION BANK OF INDIA ANDHRA PRADESH BEGUMPET 10-2-339/2 Mallepally Roads, vi jayanagar Colony, Hyderbad 83.61 SUIT FILED P. DHARMENDER REDDY P. ABHILASH REDDY
1303 SHRUTI WINES UNION BANK OF INDIA ANDHRA PRADESH BEGUMPET 6-1-96/5d, Padmarao Nagar, Musheerabad, Hyderabad 74.85 SUIT FILED K. RAMBHOOPAL REDDY P. ARUN TEJ
1304 DAYAL FEED UNION BANK OF INDIA WEST BENGAL SEVOKE ROAD Flat No. 1/A, Nandan Apartment, Pronami Mandir Road, Nest to Hyperpara Municipal Market Complex, Jalpaiguri 734001
27.82 SUIT FILED ROMIT MOZUMDAR
1305 GARTEX CONCEPT CLOTHING LTD. UNION BANK OF INDIA HARYANA FARIDABAD MAIN D-23, Ti lak Nagar, Delhi 1213.29 SUIT FILED KULBEER SINGH 01954156 TARAN PAL SINGH 01954187 KARAN DEEP KAUR 03503465
1306 SUSHILA STEELS UNION BANK OF INDIA UTTAR PRADESH GHAZIABAD MAIN 220 Hapur Road, Ghaziabad. 6334 SUIT FILED RAMESH CHAND GOEL
1307 RAJAT ALLOYS P LTD. UNION BANK OF INDIA UTTAR PRADESH GHAZIABAD MAIN 221 Hapur Road, Ghaziabad. 3237 SUIT FILED RAMESH CHAND GOEL 0151528 SARITA GOEL 01521778 RAJAT GOEL 01521779
1308 RAJAT STEELS UNION BANK OF INDIA UTTAR PRADESH GHAZIABAD MAIN 222 Hapur Road, Ghaziabad. 1096 SUIT FILED RAMESH CHAND GOEL
1309 SAI ANSH GOLD HOUSE Pvt. Ltd. UNION BANK OF INDIA MAHARASHTRA ZAVERI BAZAR, MUMBAI (S)A-32, Virvani Industrial Estate, 1st Floor, Western Express Highway, Goregaon East, Mumbai 400063
2262.07 SUIT FILED VANITA AWATANI 01217686 PRADEEP BOTHRA 02784357
1310 CENTURY COMMUNICATIONS LTD. UNION BANK OF INDIA DELHI CONNAUGHT PLACE 17 C & B AND 16 A, FILM CITY, NOIDA. Corp. Office: M-14 Lajpat Nagar II New Delhi . 2853.04 SUIT FILED P.K.TEWARI ANAND TEWARI ABHISHEK TEWARI MRS. MEENA TEWARI BABU RAM ISHARA
1311 MAHUAA MEDIA P. LTD. UNION BANK OF INDIA DELHI CONNAUGHT PLACEReg. Office: C 67, Friends Colony (E) New Delhi- 110065, FLAT NO. 909, 9TH FLOOR, KAILASH BUILDING, 26, KASTURBA GANDHI MARG, NEW DELHI. EARLIER 13 SECTOR 16 A, FILM CITY, NOIDA.
10215.37 SUIT FILED P.K.TEWARI ANAND TEWARI ABHISHEK TEWARI
1312 PIXION VISION P. LTD. UNION BANK OF INDIA DELHI CONNAUGHT PLACEReg. Office: C 67, Friends Colony (E) New Delhi- 110065, FLAT NO. 909, 9TH FLOOR, KAILASH BUILDING, 26, KASTURBA GANDHI MARG, NEW DELHI. EARLIER 13 SECTOR 16 A, FILM CITY, NOIDA.
3722.35 SUIT FILED P.K.TEWARI ANAND TEWARI
1313 PIXION MEDIA P. LTD. UNION BANK OF INDIA DELHI CONNAUGHT PLACEFLAT NO. 909, 9TH FLOOR, KAILASH BUILDING, 26, KASTURBA GANDHI MARG, NEW DELHI. EARLIER 17 C & B , 16 A, FILM CITY, NOIDA.
3007.54 SUIT FILED P.K.TEWARI ANAND TEWARI
1314 A SAMAD TRADING CO PVT LTD UNION BANK OF INDIA MAHARASHTRA MUMBAI, NULL BAZAR 38, KAMER BUILDING GROUND FLOOR, CAWASJI PATEL STREET,FORT, MUMBAI-1 78 SUIT FILED ABDUL SAMAD ISMAIL MAKWANA ASHRAQ SAMAD MAKWANA
1315 ACCANOOR ASSOCIATES UNION BANK OF INDIA MAHARASHTRA MUMBAI, M M OM N KOLI CO-OP HSG SOC LTD, 1463, MAHIM CAUSEWAY ROAD, MAHIM, MUMBAI-16
269 SUIT FILED DEEPAK RAO
1316 ACCORD INDIA UNION BANK OF INDIA MAHARASHTRA MUMBAI, DUNCAN ROAD B/4, MAYA DERI MANSION, S D LANGEKAR MARG, SEWRI WEST MUMBAI 400 015 48 SUIT FILED VIJAY VASANT PAWAR
1317 ACE INDUSTRIES UNION BANK OF INDIA MAHARASHTRA PUNE, HADAPSAR S NO 68/A, SHEWALWADI PHATA, PUNE SOLAPUR ROAD, MANJARI BDK , PUNE 27 SUIT FILED VIVEK DEVASAGAYARN THOMAS
1318 AJWA REFINED OIL MILLS UNION BANK OF INDIA MAHARASHTRA MUMBAI, M S MARG 110/14, NATAWALA BUILDING, S V S MARG (CADELL ROAD), MAHIM, MUMBAI-16 295 SUIT FILED SAJJAD A SAYED REHNA S SAYED
1319 ALKA INTERNATIONAL LTD UNION BANK OF INDIA UTTAR PRADESH ALIGARH, GEH 19/37,JAINPURI, ALIGARH 1163 SUIT FILED S K JAIN VIVEK JAIN PARAS JAIN NIRDOSH JAIN
1320 ANNADATA AGRITECH UNION BANK OF INDIA ANDHRA PRADESH HYDERABAD, GOVERNORPET D NO 27-14-46, NEAR BUCKINGHAMPET POST OFFICE, GOVERNORPET, VIJAYAWADA 25 SUIT FILED GURRAM BALAKRISHNA RAO PERUMALLA BALA SRINIVAS
1321 ANTIQUE GRANITES UNION BANK OF INDIA ORISSA CUTTAK MAIN VICTORY COTTAGE, MEDICAL ROAD, RANIHAT, CUTTACK - 7 67 SUIT FILED SUNANDAN JENA
1322 APEX INTERNATIONAL UNION BANK OF INDIA MAHARASHTRA MUMBAI, BHULESHWAR 164, MINTY HOUSE,2ND PANJARAPOLE LANE, MUMBAI-400004 100 SUIT FILED JETHALAL H GALA SHANTILAL H GALA, (HUF) DEVRAJ H GALA, (HUF)
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1323 ARIHANT COIL & STRIPS P LTD UNION BANK OF INDIA MAHARASHTRA MUMBAI, BHULESHWAR 50/A LAXMI NIWAS, 2ND PANJARPOLE LANE, MUMBAI 400 004 758 SUIT FILED DEVRAJ H GALA JETHALAL H GALA SHANTILAL H GALA
1324 ARIHANT METAL WORKS UNION BANK OF INDIA MAHARASHTRA MUMBAI, BHULESHWAR 50/A LAXMI NIWAS, 2ND PANJARPOLE LANE, MUMBAI 400 004 50 SUIT FILED DEVRAJ H GALA JETHALAL H GALA SHANTILAL H GALA TILAK L MARU
1325 ASHOKA AGENCIES UNION BANK OF INDIA MADHYA PRADESH BHOPAL, SHASHTRI NAGAR SHOP NO 3, PLOT NO 93, 94 R K TOWER M P NAGAR, BHOPAL 129 SUIT FILED VIJAY CHABARIYA RANI CHABARIYA JAYA CHABARIYA
1326 ASHOKKUMAR VINODKUMAR UNION BANK OF INDIA MAHARASHTRA MUMBAI, GOWALIA TANK 419/F, JOSHI WADI, 1ST FLOOR, KALBADEVI, MUMBAI 400 002 26 SUIT FILED HANUMANTH BABURAO DESHMUKH
1327 B R AUTO SALES (P) LTD UNION BANK OF INDIA UTTAR PRADESH LUCKNOW, CLARKS AVADH 19, ASHOK MARG, LUCKNOW-226001 99 SUIT FILED BHAIRO PRASAD JAISWAL RAKESH JAISWAL MUKESH JAISWAL SACHIN JAISWAL
1328 B T PATRAVALI AUTOS UNION BANK OF INDIA KARNATAKA GOKAKNO 106/3, D/2, APMC ROAD, OPP HESCOM (KEB), GOKAKA, DIST BELGAUM, KARNATAKA
163 SUIT FILED SATISH B PATRAVALI
1329 BELOI DISTILLERS UNION BANK OF INDIA MAHARASHTRA MUMBAI, DARUKHANA6-7, LAND MARK BUILDING, SENAPATI BAPAT MARG, TULSI PIPE ROAD, MAHIM, MUMBAI
47 SUIT FILED RAJINDRA KAUR CHANDOK NAVNEET KAUR CHANDOK
1330 BHAIRAVNATH PLASTIC IND UNION BANK OF INDIA MAHARASHTRA AHMEDNAGAR MAIN/ PUNE D-12, MIDC SUPA, TAL PARNER, DIST AHMEDNAGAR 106 SUIT FILED SHANKAR SUKHDEO CHAVAN
1331 BLUE PARK RESTAURANT UNION BANK OF INDIA ANDHRA PRADESH SAIFABAD 1-6-10/A&B, SRI RAMNAGAR, BEHIND RADHIKA THEATRE, HYDERABAD 52 SUIT FILED R NAGESWAR GOUD R LAXMAN GOUD
1332 BOON BIO CARE UNION BANK OF INDIA KERALA ALUVA KIZHAKKANATH HOUSE,2/139,THAIKKATTUKARA,MUTTAM 25 SUIT FILED BIJOY THOMAS
1333 BOSS PROFILES LIMITED UNION BANK OF INDIA TAMIL NADU CHENNAI, IFB 14 A, A BLOCK, 3RD FLOOR, AARAI COMPLEX, ANNA NAGAR(E),CHENNAI-600102 1211 SUIT FILED BOI,IOB,DENA BANK,UCO BANK ARUN PODDAR R K VENKATESHA SHAIK AKHTAR ALI RAKESH K AGARWAL AJIT AGHARKAR RATNAM SUDESH IYER ALBERTO CASTELFRANCO N R SUDESH IYER
1334 BRAIN CONTROLS & SYSTEMS UNION BANK OF INDIA MAHARASHTRA PUNE, CAMP DEVLEELA COMPLEX, FATIMANAGAR, PUNE - 411 013 42 SUIT FILED SUNIL VASANT SINNARKAR MANISHA SUNIL SINNARKAR
1335 BTS CONSTRUCTION P LTD UNION BANK OF INDIA MAHARASHTRA MUMBAI, M S MARG 449, PACH PEDHI SOUTH CIVIL LINES, JABALPUR 482 001 1108 SUIT FILED P K DAS ABHIJIT DAS INDRAJEET DAS
1336 C K M AGENCIES UNION BANK OF INDIA KERALA PALAKKAD 23/171,KUNNATHURMEDU P O,PALAKKAD 28 SUIT FILED KITHER MOHAMMED
1337 CALYX BIOTECH UNION BANK OF INDIA ANDHRA PRADESH HYDERABAD, SME PLOT NO 208/9, PHASE II, TDA CHERIAPALLY, HYDERABAD-560051 145 SUIT FILED P SURESH P L SUBBARAJU LINET PAUL K SRIKANT REDDY
1338 CHHABRIA ENTERPRISES PVT LTD UNION BANK OF INDIA MAHARASHTRA MUMBAI, M S MARG7, NARIMAN BULDING, 3RD FLOOR, MAHARASHI KARVE ROAD, NARIMAN POINT, MUMBAI-21
90 SUIT FILED JAGDISH C CHHABRIA SIDHARTH S CHHABRIA RAJAN C CHHABRIA
1339 CHHABRIA POLYESTER CORPORATION UNION BANK OF INDIA MAHARASHTRA MUMBAI, M S MARGOFFICE NO 8, 3/B, JAI HIND BUILDING, 1ST FLOOR, DR ATMARAM MERCHANT ROAD,BHULESWAR, MUM-2
406 SUIT FILED JAGDISH C CHHABRIA SIDHARTH S CHHABRIA BINA J CHHABRIA, SMT RAJAN C CHHABRIA PRIYA R CHHABRIA, SMT SAMEER R CHHABRIA
1340 CIRRUS ELECTRONIC SYSTEMS LTD UNION BANK OF INDIA MAHARASHTRA PUNE, CITY KAMLA HEIGHTS, CIRRUS CHAMBERS, 433/D, SOMWAR PETH PUNE-1 65 SUIT FILED SANJEEV MEHTA NANDITA MEHTA, MRS SURAJ P MEHTA
1341 COMPUTER SKILLS LTD UNION BANK OF INDIA GUJARAT AHMEDABAD, ELLISBRIDGE BRANCH13-B LAXMI CHAMBERS, NAVJEEVAN PRESS ROAD, OPP GUJARAT HIGH COURT, AHMEDABAD
2649 SUIT FILED DINKAR M BROKER GAUTAM D BROKER RAVINDRA B SHAH MUKSH DESAI SHRINATH S RAO SHRENIK K SHAH, (PROF) K L LIM, (NOM) INDUMATI D BROKER, MRS R R RAJYAGURU, (NOM)
1342 CRYSTAL COMMERCIAL COMPANY UNION BANK OF INDIA MAHARASHTRA MUMBAI, JUHU TARA5-D, KESAR RESIDENCY, NEAR BAHGAWATI HOTEL, CHARKOP, KANDIWALI(W), MUMBAI-67
44 SUIT FILED RAMESH R PATEL
1343 DECCAN ENTERPRISES UNION BANK OF INDIA MAHARASHTRA TURNER ROAD DECCAN COURT 32, 3D FLOOR, 259, S V ROAD, BANDRA WEST, MUMBAI - 400 050 308 SUIT FILED KAUSHALYA SAMPAT, MRS RAJESH SAMPAT RASHMI SAMPAT, MS
1344 DR RAJASHREE YADAV UNION BANK OF INDIA MAHARASHTRA NAGPUR, CIVIL LINES BRIJMOHAN NIWAS, SAMADHAN NAGAR, BEHIND POLICE LINE TAKLI NAGPUR - 13 26 SUIT FILED RAJESHREE YADAV, SMT
1345 ENKAY COMMERCIAL PVT LTD UNION BANK OF INDIA WEST BENGAL JORASANKO 205, RAVINDRA SARANI, 4TH FLOOR, KOLKATA-7 25 SUIT FILED KAILASH NATH PATHAK RAM CHANDRA KHEMKA
1346 ESSAR INC UNION BANK OF INDIA JHARKHAND DORANDA KONA RESIDENCY,FLAT NO AG/3,74/1,SAIKHPARA LANE,HOWRAH,W B -711102 91 SUIT FILED RAAJ BARDHAN JAISWAL
1347 FAIRDEAL TRADERS UNION BANK OF INDIA MAHARASHTRA PUNE, MARKET YARD FLAT NO2,DRAUPATI APARTMENT,BIBWEWADI, PUNE-37 84 SUIT FILED PRINCE KRISHNAKEWAL KALRA
1348 FASS INTERNATIONAL UNION BANK OF INDIA WEST BENGAL KOLKATA, OVEARSEAS 80 A/7A, TOPSIA ROAD, KOLKATA-9 51 SUIT FILED ABDULLAH FAIYAZ ABDUL HALIM SK JAKIR HUSSAIN
1349 G S AGENCIES UNION BANK OF INDIA UTTAR PRADESH KABIR CHAURA 62/106, JAWAHAR KATRE, SATYA SAGAR VARANASI 41 SUIT FILED ASHOK KUMAR SETH
1350 GANDHI SALES UNION BANK OF INDIA MAHARASHTRA PUNE, TILAK ROAD 67/523, MAHARISHI NAGAR, PUNE-411037 32 SUIT FILED PANKAJ R GANDHI HEENA P GANDHI
1351 GEMS INTERNATIONAL UNION BANK OF INDIA MAHARASHTRA MUMBAI, M S MARG 107, SHREEJI CHAMBERS, 1ST FLOOR, OPERA HOUSE, MUMBAI - 400 004 700 SUIT FILED BOB,IDBI,ALLAHABAD BANK,SARASWAT BANK NAYAN CHIMANLAL SHAH HASMUKH CHIMANLAL SHAH
1352GHATAPRABHA SAHAKARI SAKKARE KARKHANE NIY GO
UNION BANK OF INDIA KARNATAKA BELGAUM, MAIN GHATPRABHA SAHAKARI KARKHANE, GOKAK TALUK BELGAUM 1000 SUIT FILED CANARA BANK LAKHAN L JARKIHOLI ASHOK R PATIL KENCHNGOUD S PATIL SHIVABASAPPA M SHILLANAVAR BASAGOUDA PATIL MALAPPA U JAGANUR LAXMAN Y CANAPAGOL KRISHNAPPA BANDROLLI ADIVEPPA L HADIMANI TAMANNA PARSI GIRISH V KALLUR RAMAPPA K BANDI SASNUR, (NOM)
1353 GOENKA'S UNION BANK OF INDIA UTTAR PRADESH VARANASI, CANTONMENT 52-82, NADESHAR VARANASI 50 SUIT FILED BIMAL KUMAR GOENKA
1354 GOENKAS DISTRIBUTORS UNION BANK OF INDIA UTTAR PRADESH VARANASI, CANTONMENT S-20/56,KENNEDY ROAD, THE MALL CANTT VARANASI 61 SUIT FILED ASHA GOENKA, SMT
1355 GOPI NATH TRADING CO UNION BANK OF INDIA RAJASTHAN ALWAR BHAGAT SINGH CIRCLE, ALWAR 38 SUIT FILED R P BHARGAWA SUDHA BHARGAWA RITU BHARGAWA
1356 HARIHAR INTERNATIONAL PVT LTD UNION BANK OF INDIA JHARKHAND KALIMATI ROAD P O SUNDERNAGAR, JAMSEDPAUR 94 SUIT FILED SATYANARAYAN AGARWAL KAILASH KUMAR GUPTA
1357 HOTEL BALAJI UNION BANK OF INDIA ANDHRA PRADESH DILSUKHNAGAR 3-4-897/A BARKATPURA, HYDERABAD 500027 40 SUIT FILED P RAM REDDY A GANGAREDDY CH NARENDER GOUD B SARITHA, MRS
1358 HOTEL DAS INN UNION BANK OF INDIA ANDHRA PRADESH BEGUMPET 3-5-784/17/4, KING KOTI, HYDERABAD 251 SUIT FILED DEVDAS L DEV NANI SUNIL D DEVNANI VINAYAK D DEVNANI MEERA DEVNANI
1359 I K APPARELS UNION BANK OF INDIA ANDHRA PRADESH BEGUMPET FLAT NO 304, SIRI ENCLAVE, SRINAGAR COLONY, HYDERABAD 321 SUIT FILED M SRINIVASA RAO M B THIRUPATHI RAO V SRI KRISHNA
1360 INDIA TRADE LINKS UNION BANK OF INDIA UTTAR PRADESH CHANDGANJ B-158, SECTOR - A MAHANAGAR, LUCKNOW 65 SUIT FILED SHAILENDRA KR SRIVASTAVA
1361 INDIAN SURGICAL SUPPLIERS UNION BANK OF INDIA UTTAR PRADESH DALIGANJ 442/68 RADHA GRAM, OPP HIGH BASE SCHOOL, LUCKNOW 107 SUIT FILED SHAHAB HAIDER YASMEEN HAIDER, SMT
1362 INNOVATIVE VENTURES PVT LTD UNION BANK OF INDIA KARNATAKA BANGALORE, AVENUE ROAD E 7/2, 1ST FLOOR, UNITY BULDING , J C ROAD BANGALORE 1163 SUIT FILED PIYUSH LODHA PREM PRAKASH LODHA MUKESH SHARAN GUPTA
1363 INTERNATIONAL HOMETEX LTD UNION BANK OF INDIA MAHARASHTRA MUMBAI, IFB 401,SUMER KENDRA, P B MARG WORLI, MUMBAI-18 1252 SUIT FILED SBI,IOB,SOUTH INDIA BANK V K AGARWAL VINEET AGARWAL A INDUSHEKAR RAO SANJEEV BINDRA RAKESH AGARWAL
1364 JAGANNATH D KOLI UNION BANK OF INDIA MAHARASHTRA PANVEL AT HARIGRAM POST, MORBE, TALUKA, PANVEL 51 SUIT FILED JAGGANNATH D KOLI
1365 JAIN INDUSTRIES UNION BANK OF INDIA KARNATAKA RANEBENNUR GANGAPUR ROAD, RANEBENNUR, HAVERI DIST , KARNATAKA 32 SUIT FILED SHAH MAHENDRA KUMAR L JAIN SHAH MELAPCHAND JAIN LEELA BAI JAIN
1366 JANAKI OVERSEAS PVT LTD UNION BANK OF INDIA MADHYA PRADESH BHOPAL, SHASTRI NAGAR JUMMERATI BAZAR, GUJARAT LODGE BUILDING, BHOPAL, ( M P ) 1088 SUIT FILED STATE BANK OF INDORE PURUSHOTTAM DAS GURBANI OMPRAKASH GURBANI JAYA GURBANI, SMT
1367 JATTI AGRO PROTEINS UNION BANK OF INDIA KARNATAKA SAIDAPUR SAMEERWADI PB-21, KUDCHI ROAD, RABKAVI, DIST BAGALKOT, KARNATAKA 56 SUIT FILED RATAN GANGADHAR JATTI, SMT SUJATHA SRIKANT JATTI, SMT
1368 JATTI AGRO TRADERS UNION BANK OF INDIA KARNATAKA SAIDAPUR SAMEERWADI PB-21,KUDCHI ROAD,RABKAVI,DIST-BAGALKOT,KARNATAKA 39 SUIT FILED BASAVARAJ C JATTI CHIDANANDA B JATTI AJAY G JATTI DAYANAND G JATTI
1369 JAY VEE CNC MACHINERY CENTRE UNION BANK OF INDIA TAMIL NADU CHENNAI, ARB SS/21, CIDCO ESTATE, AMBATTUR, CHENNAI 600 098 38 SUIT FILED S THIAGARAJAN N SARAVANAN
1370 JAYALAKSHMI MARKETING SERVICES UNION BANK OF INDIA ANDHRA PRADESH HYDERABAD, GOVERNORPET 40-5-98, TIKKLE ROAD, OPP SIDHSRTHA ARTS COLLEGE, VIJAYAWADA, A P 102 SUIT FILED V VENKATESWARA RAO VEMULAPALLI JAYALAKSHMI VEMULAPALLI SATYAPRASAD
1371 JAYEE POWER P LTD UNION BANK OF INDIA WEST BENGAL KIDDERPORE 33/1, N S ROAD, MARSHALL HOUSE, ROOM NO 657, KOLKATA-1 81 SUIT FILED ANITA DALMIA LAL MOHAN SINGH
Client Confidential #PUBLIC
1372 JETLY BROTHERS UNION BANK OF INDIA UTTAR PRADESH VARANASI, RATHYATRA CROSSING CK-25/16-43,RAJA KATRA, KUNJ GALI CHOWK VARANASI 44 SUIT FILED SANJAY KUMAR SAGUN JETLY
1373 JIVANLAL & SONS UNION BANK OF INDIA MAHARASHTRA MUMBAI, M S MARG 129/131,KAZI SYED STREET, MUMBAI-400003 2792 SUIT FILED KAMLESH J GANDHI JAYASHREE K GANDHI, SMT
1374 K NAZER UNION BANK OF INDIA KERALA KANNUR KINAKOD HOUSE, P O IRRIKUR, KANNUR 32 SUIT FILED K NAZER
1375 K B DURGAPRASAD UNION BANK OF INDIA ANDHRA PRADESH WARANGAL, ARB 8-11-2 JPN ROAD WARANGAL 246 SUIT FILED K B DURGAPRASAD K BRAHMARAMBA, SMT
1376 K P ABRAHAM & ALICE ABRAHAM UNION BANK OF INDIA KERALA KADAYIRUPPU KOCHUKUDIYIL MUDAVOOR PO MUVATTUPUZHA 92 SUIT FILED K P ABRAHAM ALICE ABRAHAM
1377 KAMAL HEELS UNION BANK OF INDIA UTTAR PRADESH CHANDGANJ A-17&18, JANGATH MARKET, HAZRATGANJ 61 SUIT FILED HOTCHAND SAHIJWANI
1378 KHALSA TUBES P LTD UNION BANK OF INDIA WEST BENGAL ASANSOL 552,GARSTIN PLATE,2ND FLOOR, KOLKATA-1 140 SUIT FILED HARJIT SINGH BALWINDER SINGH SURJIT KAUR, MRS
1379 KIRAN BOOK MFG CO UNION BANK OF INDIA MAHARASHTRA PUNE, CITY 937/2, NEW BUDHWAR PETH, PUNE-411 002 70 SUIT FILED MANOJ NATWARALAL JALAN KANTA N JALAN, MRS MANGESH N JALAN AMIT N JALAN, (NOM) SHWETA M JALAN, SMT
1380 KRISH STEEL TRADERS UNION BANK OF INDIA MAHARASHTRA DAHANUKARWADI 801A, BHOOMI DARSHAN, MAHAVIR NAGAR, KANDIWALI(W) 25 SUIT FILED KAUSHAL OMPRAKASH AGARWAL
1381 KRISHNAVENI POLYMERS P LTD UNION BANK OF INDIA ANDHRA PRADESH VIJAYAWADA, SSID NO 55-5-31, FLAT NO 128,129 UPSTAIRS 2ND CROSS ROAD, AUTONAGAR, VIJAYAWADA - 522 007
33 SUIT FILED K BALA VENKATESHWARA RAO T CHANDRAHASA
1382 L N G TRADE IMPORT & EXPORT PVT LTD UNION BANK OF INDIA TAMIL NADU CHENNAI, OVERSEAS 189/CHETTI STREET, PONDICHERRY 605 001 214 SUIT FILED L N GANESHAN, DR B G AMBOUCARASSI, MRS G OLIVER
1383 LAKE CITY MOTORS PVT LTD UNION BANK OF INDIA MADHYA PRADESH BHOPAL, ARERA COLONY 5, ZONE II, M P NAGAR BHOPAL 51 SUIT FILED SANJEEV MAHESHWARI UMA MAHESHWARI
1384 LUNDIA OIL P LTD UNION BANK OF INDIA ASSAM TINSUKIA BORGURI INDASTRIAL AREA TINSUKIA 61 SUIT FILED PAWAN KR AGARWAL SHANKAR LAL AGARWAL
1385 M V R AGENCIES UNION BANK OF INDIA ANDHRA PRADESH PASUMARU 22-35 C, RR COMPLEX, MAIN ROAD, CHILAKALURIPETA 45 SUIT FILED PASUMARTHY MANGAPATHY RAO
1386 MA TARA ENTERPRISES UNION BANK OF INDIA WEST BENGAL KOLKATA, M G ROAD B/50, H JAKARIA STREET, KOLKATA 73 25 SUIT FILED SUBIR KUMAR PANJA
1387 MAHESH MARKETING UNION BANK OF INDIA KARNATAKA BANGALORE, RAJAJI NAGAR NO 1, DEE ENCLAVE,MARUTHI NAGAR, BANGALORE 46 SUIT FILED KASHYAP NARAYAN BALAGANGADHAR SHARMA
1388 MAMMA'S FOOD UNION BANK OF INDIA MADHYA PRADESH BHOPAL, SHASHTRI NAGAR 122, GUPTA NAGAR COLONY NISHAT PURA BHOPAL 27 SUIT FILED HARISH BATRA
1389 MANIYAR PLAST LTD UNION BANK OF INDIA MAHARASHTRA MUMBAI, IFB MANIYAR ESTATE,PALDHI,JALGAON 425703 2156 SUIT FILED SBI,IDBI,BOI YOGESH MALPANI MANSUKHLAL N BALGHAT SHRIKANT S MANIYAR MADHUSUDAN KABRA
1390 MANJU TRADING CO UNION BANK OF INDIA UTTAR PRADESH CHANDGANJ C-34, KRISHNA NAGAR, LUCKNOW 36 SUIT FILED SUBHASH MISHRA
1391 MANJUNATH MOTORS UNION BANK OF INDIA KARNATAKA KARWAR BAAD,HABBUWADA,KARWAR,KARNATAKA 48 SUIT FILED SAINATH VITHOBA NAIK SHYAM VITHOBA NAIK
1392 MANROOP YARN P LTD UNION BANK OF INDIA MAHARASHTRA MUMBAI, M S MARG 232 RUNWAL COMMERCIAL COMPLX LBS MARG, MULUND (W) MUMBAI 400 080 77 SUIT FILED RAJESH SHARMA SUMAN R SHARMA DEEPAK SHARMA L S PATIL
1393 MARATHE DAIRIES PVT LTD UNION BANK OF INDIA MAHARASHTRA MUMBAI(N), NERAL,403, APURVA TOWERS, 4TH FLOOR, ADHARWADI JUNCTION, NEAR A TO Z GLASS, KALYAN
31 SUIT FILED VIKAS NARAYAN MARATHE NANDA VIKAS MARATHE, MRS
1394 MARUTI ENTERPRISES UNION BANK OF INDIA GUJARAT RAJKOT, BHAVNAGAR (M) SHREE RAM HOUSE, KHARGATE, BHAVNAGAR 80 SUIT FILED ANAND NALINBHAI PATEL
1395 MAYUR CO-OP MILK UNION LTD UNION BANK OF INDIA MAHARASHTRA MARKET YARD,KOLHAPUR SHRI SHAU MARKET YARD,KOLHAPUR 1046 SUIT FILED SANJAY S PATIL, DR S K PATIL K B JADHAV
1396 MEGA DISTRIBUTOR UNION BANK OF INDIA GUJARAT BHAVNAGAR MAIN G-9 RADHA APARTMENT RADHA MANDIR WAGHAVADI ROAD BHAVNAGAR-364002 25 SUIT FILED MAYUR NAGINDAS AVLANI MANISH NAGINDAS AVLANI ILABEN MAYUR AVLANI SHILPABEN MANISH AVLANI
1397 MINAR INTERNATIONAL UNION BANK OF INDIA MAHARASHTRA MUMBAI, SANTACRUZ WEST 308, NAVYUG,167,TOKARSI JIVRAJ ROAD, SEWREE, MUMBAI-400015 1489 SUIT FILED SB INDORE, CORP BANK, STAND CHART, BOM U K NAMBIAR SUSHEELA NAMBIAR VIJAY NAMBIAR BEJOY NAMBIAR
1398 MYSORE NOVELTIES P LTD UNION BANK OF INDIA KARNATAKA BANGALORE, AVENUE ROADNO 23, SHRI MAHADESWARA COMPLEX, GANIGARA 'D' LANE, J M ROAD CROSS, BANGAL
48 SUIT FILED JAGADISH B KEWALRAMANI KIRAN M KEWALRAMANI
1399 N B SERVICES ECOM UNION BANK OF INDIA WEST BENGAL KOLKATA, EZRA STREET P-10,HOWRA BRG APPROACH ROAD,KOLKATA-1 153 SUIT FILED NEERA BHOJNAGARWALA
1400 NAVEEN COTTON CORPORATION UNION BANK OF INDIA ANDHRA PRADESH PATTABHIPURAM D NO 20-18-7/A, M G NAGAR, GUNTUR 29 SUIT FILED AEMALA NIRMALA DEVI
1401 NEEL KANTH FABRICS UNION BANK OF INDIA UTTAR PRADESH MEERUT, SHASTRI NAGAR ADJOINING POST OFFICE, PARTAPUR MEERUT 25 SUIT FILED MUNNA LAL GARG MUNNA LAL & SONS, (HUF)
1402 NIHAL HARDWARE UNION BANK OF INDIA GUJARAT KRISHNANAGAR 93, MADHAV DARSHAN,WAGHAVADI,BHAVNAGAR,GUJARAT 40 SUIT FILED JITENDRA TEJUMAL THAKKAR
1403 OM POLYTEX UNION BANK OF INDIA MAHARASHTRA MUMBAI, GAWALIA TANK 296/298, KALBADEVI ROAD, 2ND FLOOR, GOVINDWADI, MUMBAI 2 25 SUIT FILED O L JAISANI, DR
1404 OPAL INTERNATIONAL TRADING CO UNION BANK OF INDIA KERALA KANNUR DILKUSH COMPLEX, KANNOTHUMCHAL ROAD, KANNUR 45 SUIT FILED PREMAN P O
1405 PHARMA SYNDICATE UNION BANK OF INDIA ASSAM DIBRUGARH KHEMKA MARKET DIBRUGAHR 26 SUIT FILED TRAILUKYA BORK
1406 PILCO INTERNATIONAL UNION BANK OF INDIA MAHARASHTRA MUMBAI, SANTACRUZ PLOT NO 7, UDHYOG NAGAR,GOREGAON(W), MUMBAI-400 062 293 SUIT FILED PURVI SHAH, MS M/S ARCHER INVESTMENT PVT LTD ATUL SHAH VIMAL SHAH
1407 PRABHA PAPER MART UNION BANK OF INDIA ANDHRA PRADESH VIJAYAWADA, SSI D NO 26-15-5, UNDAVALLIVARI STREET, GANDHINAGAR, VIJAYAWADA 37 SUIT FILED V S A L PRABHAVATHI
1408 RAJESH KUMAR SINGH & KESHA SINGH UNION BANK OF INDIA UTTAR PRADESH VARANASI, RATHYATRA CROSSING B-2, ANNAPURNA ENCLAVE, KASHI VIDHYAPEETH ROAD, VARANASI 65 SUIT FILED RAJESH KUMAR SINGH & KESHA SINGH
1409 RAVINDER KUMAR SUNIL KUMAR UNION BANK OF INDIA DELHI DELHI, SB SARAFA MARKET 254-255 KATRA PYARELAL CH CHOWK, DELHI-6 53 SUIT FILED RAVINDER KUMAR VIJ
1410 REJUVINATE UNION BANK OF INDIA JHARKHAND JAMSEDPUR ROAD NO 17, GREEN VALLEY, MANGO, JAMSEDPUR 57 SUIT FILED MD IMRAN AMIR
1411 RINKU FABRICS UNION BANK OF INDIA MAHARASHTRA MUMBAI, GAWALIA TANK173, DADYSETH AGIARY LANE, 1ST FLOOR, R NO 17 A, PRATAP BLDG, KALBADEVI, MUMBAI 2
25 SUIT FILED SHANTILAL CHOUHAN
1412 ROLEX ALUMINIUM P LTD UNION BANK OF INDIA MAHARASHTRA MUMBAI, BHULESHWAR 201, PARVATI INDL PREMISES, NEW SUN MILL COMPOUND, LOWER PAREL, MUMBAI 254 SUIT FILED BHAVESH RASIKLAL SHAH RASIKLAL DALSUKHDAS SHAH
1413 S D HEAVY IRON WORKS UNION BANK OF INDIA WEST BENGAL KOLKATA, OVEARSEAS 25, STRAND RD, ROOM NO 70 A, MARSHALI HOUSE, KOL-1 29 SUIT FILED SHAHBAZ SIDDIQUI
1414 S G MACHINE TOOLS UNION BANK OF INDIA MAHARASHTRA BHAVANI NAGAR7, TWIN COMPLEX OPP MAROL FIRE BRIGADE, MAROL NAKA, M M ROD, ANDHERI(E), MU
28 SUIT FILED SHIVNARAYAN P SAXENA
1415 S POLA RAJU UNION BANK OF INDIA KERALA M V P COLONY D NO 53-19-16/3, CHAITANYANAGAR, MADDILAPALEM VISAKHAPATNAM 40 SUIT FILED S POLA RAJU
1416SABURI WARE HOUSE & SEWA GRAIN GRADING
UNION BANK OF INDIA MADHYA PRADESH VIDISHA H-7, BTI QUARTERS, SHRPURA, VIDISHA 54 SUIT FILED NITIN PATIL
1417 SAI BALAJI AQUA FEEDS UNION BANK OF INDIA ANDHRA PRADESH PATTABHIPURAM SAI BALAJI AQUA FEEDS NELLORE 30 SUIT FILED VAJRALA KOTI REDDY
1418 SALONI PACKAGING UNION BANK OF INDIA RAJASTHAN JAIPUR MAIN H-1/40, RIICO INDUSTRIAL AREA, MANSAROVER, JAIPUR 47 SUIT FILED SUNITA JAIN, SMT W/O RAJESH CHATURVE
1419 SAMEER & ASSOCIATES UNION BANK OF INDIA UTTAR PRADESH LUCKNOW, INDIRA NAGAR 14, B JOPLING ROAD, LUCKNOW 26 SUIT FILED SAMEER CHATURVEDI
1420 SATAV INFRASTRUCTURE P LTD UNION BANK OF INDIA MAHARASHTRA PUNE, CAMP 1, RAJA APTS , LAKAKI ROAD, MODEL COLONY, PUNE - 411 016 2308 SUIT FILED DENA BANK MAHENDRA C SATAV ANIL M HOWALE
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1421 SATYA SAI FISH TANKS UNION BANK OF INDIA ANDHRA PRADESH TANUKU PALANGI, UNDRAJAVARAM MANDAL W G DT 44 SUIT FILED M RAJAGOPALA RAJU M SATYAVATHI S RADHAKRISHNAN G BHAVATHI DEVI J NARASIMHA MURTHY N VEERA VENKATA SREENIVASULU G APPALA SWAMY BANDI RAMBABU U PRABHAKARA RAO
1422 SAURABH INTERNATIONAL UNION BANK OF INDIA MAHARASHTRA MUMBAI, SION (EAST) A/2, 213, RATTAN NAGAR, D N ROAD, BORIWALI (E), MUMBAI 68 30 SUIT FILED DUSHYANT S SHAH DARSHAN H SHAH DAKSHA A SHAH, MRS
1423 SEWAK INDUSTRIES UNION BANK OF INDIA MAHARASHTRA MUMBAI, VILE PARLE WEST 401, SHANTA SADAN,10TH ROAD, JVPD SCHEME, JUHU, MUMBAI-49 48 SUIT FILED SARANJEET SINGH KHER
1424 SHA MELAPCHAND RATAN CHAND UNION BANK OF INDIA KARNATAKA RANEBENNUR GANGAPUR ROAD, RANEBENNUR, HAVERI DIST , KARNATAKA 49 SUIT FILED SHAH RATAN CHAND L JAIN
1425 SHAH COMBINES UNION BANK OF INDIA ANDHRA PRADESH HIMAYATNAGAR LIG- B14 , DR A S RAO NAGAR, MANIKONDA PLAZA, P/O ECIL, HYDERABAD-500062 502 SUIT FILED KIRIT G SHAH DILIP G SHAH PRAGNA K SHAH, MRS ROOPA D SHAH, MRS KUSUM G SHAH, MRS
1426 SHAHARSH AUTO SALES UNION BANK OF INDIA UTTAR PRADESH GHAZIPUR, K ROAD LANKA, NEAR NAIL, GHAZIPUR 102 SUIT FILED SHANTI DUBEY, MRS DASHRATH DUBEY NARENDRA KUMAR DUBEY BRIJESH DUBEY
1427 SHANKAR MEDICAL ENTERPRISES UNION BANK OF INDIA WEST BENGAL KOLKATA, BALLY GANGE S-13, BALLIY GANG OVER BRIDGE, KOLKATA 700 009 79 SUIT FILED SUBHASIS DATTA SISIR KANA DATTA, SMT
1428 SHEETAL MARKETING UNION BANK OF INDIA MADHYA PRADESH INDORE (M) 403-404, B BLOCK, DRISHNA VIHAR COMPLEX, OPP COLLECTORATE, INDORE 27 SUIT FILED RITESH JAIN
1429 SHEETAL WIRES & CABLES IND PVT LTD UNION BANK OF INDIA MAHARASHTRA MUMBAI, LALBAUG 8, ASAVARI BUILDING, GOKHALE ROAD, SOUTH DADAR, MUMBAI 203 SUIT FILED SUNIL KAMLAKAR KENE LAXMI SUNIL KENE
1430SHETIMAL SAHAKARI PRAKRIYA SANSTHA LTD
UNION BANK OF INDIA MAHARASHTRA MARKET YARD,KOLHAPUR SHRI SHAU MARKET YARD,KOLHAPUR 1516 SUIT FILED SANJAY S PATIL, DR B D PATIL S B PATANKAR M N TIWALE A D PATIL J K PATIL B G WALKE R S NIKAM D D PATIL SUBHASH K PATIL K Y SHEDBALE ARUNA S PATIL, MRS TEJASHRI P PATIL, MRS
1431 SHIVA INTERNATIONAL UNION BANK OF INDIA JHARKHAND RANCHI MAIN 105,GAGAN APARTMENT, EXHIBITION ROAD, PATNA 38 SUIT FILED SANJAY KUMAR ROY
1432 SHREE JEE PAHRMA UNION BANK OF INDIA UTTAR PRADESH LUCKNOW, GOMTI NAGAR A/3, GROUND FLOOR, KING MEDICINE MARKET, AMINABAD, LUCKNOW 46 SUIT FILED NAVNEET AGARWAL
1433 SHREE KANHAIYA AGENCY UNION BANK OF INDIA UTTAR PRADESH CHANDAULI BAZAR ROAD, PURANI BAZAR, CHANDAULI 26 SUIT FILED ANIL KUMAR CHAURASIA
1434 SHRI KANTA AUTOMOBILES P LTD UNION BANK OF INDIA MAHARASHTRA PUNE, CITY C/O SHRI KANTA TRADERS, 937/2, NEW BUDHWAR PETH, PUNE-411 002 66 SUIT FILED MANGESH N JALAN KANTA N JALAN, SMT SHEWATA M JALAN, SMT
1435 SIDDESHWARA DISTRIBUTORS UNION BANK OF INDIA KARNATAKA BELGAUM, BIJAPUR MAIN NO 48, KARADI COLONY, NAVABAGH-2, BIJAPUR 33 SUIT FILED CHANDRASEKHAR DHARIYAPPA KALE
1436 SIDDHANT INDUSTRIES PVT LTD UNION BANK OF INDIA MAHARASHTRA MUMBAI, IFB 401, SUMER KENDRA, P B MARG, WORLI MUMBAI-18 2524 SUIT FILED SBI, e-ANDHRA BANK VINOD KUMAR AGARWAL 00298221 VINEET AGARWAL 00300960
1437 SINGH TRADERS UNION BANK OF INDIA JHARKHAND TINPLATE RANCHI DEEP GUEST HOUSE, NEW HOUSING COLONY, ADITYAPUR, JAMSEDPUR 31 SUIT FILED SITA RAM SINGH
1438 SLEEPINS APPARELS PVT LTD UNION BANK OF INDIA MAHARASHTRA PUNE, AGAKHAN PALACE 2333, HISSA NO 3, UBALE NAGAR, NAGAR ROAD, WAGHOLE PUNE-412207 1003 SUIT FILED IDBI KISHORE CHHABRIA NISHANT CHHABRIA
1439 SOUPARNIKA HERBAL PRODUCTS UNION BANK OF INDIA KERALA KANNUR 5/750, TRADE CENTRE BUILDING, KANNUR- 670 002 40 SUIT FILED SHIBO SEBASTIAN P K JOSEPH RAIJU JOSEPH P M SANTOSH
1440 SRI RAM ENTERPRISES UNION BANK OF INDIA ANDHRA PRADESH ELURU DOOR NO 23B-2-44, PANUGANTIVARI STREET ELURU 110 SUIT FILED KODALI VENKATA SUBBA RAO NIMMAGADDA MANIKYAVALLI
1441 SRI RAMAKRISHNA FERTILISERS UNION BANK OF INDIA ANDHRA PRADESH LAKSHMIPURAM AMARAVATHI ROAD, AMARAVATHI, GUNTUR 30 SUIT FILED CHEGU NIRANJANA RAO
1442 SRI SAI LAKSHMI MODERN RICE MILL UNION BANK OF INDIA ANDHRA PRADESH ELURU KOVVALI VILLAGE,DENDURU MANDAL, W G DISTRICT A P 114 SUIT FILED ALLA SATYA VEERA POTHU RAJU
1443 SUMI GEMS UNION BANK OF INDIA MAHARASHTRA MUMBAI, M S MARG 201, BHUPATI CHAMBERS, MATHEWS RD,OPERA HOUSE,MUMBAI-400 004 536 SUIT FILED BANK OF MAHARASTRA KAMLESH R SHAH NISHA K SHAH
1444 SUMIT PHARMACEUTICALS UNION BANK OF INDIA UTTAR PRADESH LUCKNOW, CHANDGANJ 10/250/2, GROUND FLOOR, SECTOR-10, INDIRA NAGAR, LUCKNOW 95 SUIT FILED KARUNESH CHANDRA DWIVEDI
1445 SUPER SALES CORPN UNION BANK OF INDIA PUNJAB JALANDHAR, SSI OPP OSHO RESTAURANT, AMRITSAR BYE-PASS JALANDHAR 41 SUIT FILED AJIT SINGH
1446 SWAMI IMPEX PVT LTD UNION BANK OF INDIA GUJARAT SURENDRANAGAR NR KHIJADIA HANUMAN STATION ROAD, SURENDRANAGAR 124 SUIT FILED JASUMATIBEN CHANDULAL THAKKAR NIMABEN HIMANSHU THAKKAR TEJALBEN CHANDULAL THAKKAR
1447 SWASTIK GARMENTS UNION BANK OF INDIA RAJASTHAN BHILWARAMAHAVIR MARKET, NEAR HARI OM DUDH BHANDAR, PRATAP TALKIES ROAD, BHILWARA 311 001
26 SUIT FILED BHAG CHAND JAIN ANIL KUMAR JAIN GYAN DEVI JAIN SAROJ DEVI JAIN
1448 SWEETELLA IMPEX P LTD UNION BANK OF INDIA MAHARASHTRA PUNE, IFB SILVER INN, 1973, GAFFERBEG STREET, PUNE - 411 001 85 SUIT FILED RAJU RAMCHANDANI SAVITA R RAMCHANDANI, MRS
1449 TPH CORPORATION UNION BANK OF INDIA MAHARASHTRA MUMBAI, SANTACRUZ WEST 286, JOLLY CENTRE, TILAK ROAD, SANTACRUZ (W), MUMBAI 311 SUIT FILED BIREN H MANEK HIRALAL THAKKAR DEVAN H MANEK BIMAL H MANEK RAJESH H MANEK
1450 TRIMURTI JEWELS UNION BANK OF INDIA RAJASTHAN JAIPUR, SDMH C-8, JALUPURA ROAD, NEAR APURVA HOTEL, MI ROAD, JAIPUR 35 SUIT FILED KAILASH DASOTTAR
1451 V 3 TELE SERVICES P LTD UNION BANK OF INDIA KERALA ERNAKULAM, COCHIN MAIN 43 A, 3RD FLOOR, A BLOCK, CSEZ KAKKANAD, COCHIN-682037 503 SUIT FILED S K MOHAN JAYAN CHARLES 01121442 JESINTA MARY, (ALTERNATE) 01144811
1452 V K TRADERS UNION BANK OF INDIA MADHYA PRADESH INDORE, IKDC 42/2, MURAI MOHALLA, 3RD FLOOR, H R COMPLEX, INDORE 29 SUIT FILED KARAN SINGH CHOUHAN
1453 V N ENTERPRISES UNION BANK OF INDIA MAHARASHTRA KASARWADI S NO 10/1B,KALURAM GHULE FARM ,NANDED VILL,SINHGADH RD PUNE 26 SUIT FILED VANDANA NITIN GUPTE, MRS
1454 VARSHA STEEL ROLLING MILLS (P) LTD UNION BANK OF INDIA KARNATAKA BELGAUM, SHAHAPUR 3935, OULKAR COMPOUND, COLLEGE ROAD, BELGAUM, KARNATAKA 29 SUIT FILED M N MUTHANNA VASU KAUSALYA VASU, MRS
1455 VEE AAY MOTORS UNION BANK OF INDIA PUNJAB JAMMU (M) NEAR MICROWAVE STATION KALI BERI, KATHUA 57 SUIT FILED SHARDA RANI, SMT ANIL KUMAR
1456 VICTORIA RUBBERS UNION BANK OF INDIA KERALA PALAKKAD KANDAMANGALAM,MANNARKAD P O PALAKKAD DISTRICT 52 SUIT FILED DILEEPKUMAR P S
1457 VIJETHA PRINTS UNION BANK OF INDIA ANDHRA PRADESH VIJAYAWADA, SSI D NO 9/120, ASHOK NAGAR, KANURU, VIJAYWADA 80 SUIT FILED POTLURI MADHAVI LATHA, SMT
1458 VINOD BROTHERS UNION BANK OF INDIA MAHARASHTRA MUMBAI, DADAR CHIKHAGALLI, M J MARKET 40 SUIT FILED VINOD GANOTRA DILIP GANOTRA JAYESH GANOTRA KIRTI GANOTRA SURESH CHANDRA
1459 VISHAL EXPORTS OVERSEAS LTD UNION BANK OF INDIA GUJARAT AHMEDABAD, IFBVISHAL HOUSE, OPP SALES INDIA, BEHIND ORIENTAL BANK OF COMMERCE, ASHRAM ROAD, AHMEDABAD - 380
2965 SUIT FILED SBI,PNB,ALLAHABAD BANK,ICICI,VIJAYA BANK SUBHASHCHANDRA C MEHTA PRADEEP S MEHTA DEEPAK S MEHTA MAYUR B SHAH, (PROF) PRAFUL R DAVE, (PROF) T G NATRAJAN, (PROF)
1460 VISHAL PLASTOMER P LTD UNION BANK OF INDIA MAHARASHTRA MUMBAI, M S MARG VISHAL HOUSE, OPP SALES INDIA, ASHRAM ROAD, AHMEDABAD - 380 009 441 SUIT FILED ANDHRA BANK SUBHASHCHANDRA C MEHTA PRADEEP S MEHTA DEEPAK S MEHTA
1461 VISHI COMMERCIAL PVT LTD UNION BANK OF INDIA WEST BENGAL KOLKATA, EZRA STREET 14/2, OLD CHINA BAZAR STRETT, KOLKATA 314 SUIT FILED PRADIP KUMAR HIRAWAT
1462 WELL KNIT INDUSTRIES(P) LTD UNION BANK OF INDIA JHARKHAND JAMSEDPUR(M) ADITYAPUR INDUSTRIAL AREA,GAMHARIA, JAMSEDPUR 29 SUIT FILED KRISHNA B KHANDELWAL KRISHNA PAREKH ANIL GARG AJAY CHMPAKALIA KAPADIA
1463 ZENAL CONSTRUCTION PVT LTD UNION BANK OF INDIA MAHARASHTRA MUMBAI, GOREGAON(W)SHOP NO 6, SAURABH APARTMENTS, SAHAJI RAJE MARG, VILE PARLE (EAST), MUMBAI 400 057
141 SUIT FILED PRAKASH BAROT DEVILA BAROT, MRS TARUN BAROT
1464 M/S RAJAT PHARMA PVT LTD. UNION BANK OF INDIA MAHARASHTRA ChemburRAJAT ENCLAVE, 12/103A:WING A. GAYATRI DARSHAN, THAKUR COMPLEX KANDIIVLI-E, MUMBAI. 101
1412.39 SUIT FILED INDERJEET ARYA KISHORE ARYA
1465 M/S SARATHA'S UNION BANK OF INDIA TAMIL NADU Pondicherry 141, J N STREET, PONDICHERRY 605013 66.82 SUIT FILED S MOHANA DUNDARAM S SARAVANAN
1466 CHENNAI SRI KALIKAMBAL TIMBERS UNION BANK OF INDIA TAMIL NADU Mylapore 13-8, KAVERI APARTMENT, BRINDACANAN STREET, MYLAPORE, CHENNAI. 154.27 SUIT FILED V G RAMESH RAJ S AYYANAR R S RAVI
1467 M/S ANANDA STORES UNION BANK OF INDIA TAMIL NADU Pondicherry 103,VELLALA STREET, PONDICHERRY-1 51.86 SUIT FILED K GOWRI S CHITRA
1468 GLOBAL WORK SHOP UNION BANK OF INDIA TAMIL NADU OVERSEAS UNIT 1, 362/2 SECOND FLOOR POONAMALLI HIGH ROAD AMINJIKARAI CHENNAI 600029
125.3 SUIT FILED VISHAL RANKA
1469 M/S RAMASAMY NADAR & SONS UNION BANK OF INDIA TAMIL NADU CHENNAI MAIN 6/119, PONNERI HIGH ROAD, MANALI NEW TOWN, CHENNAI 600103. 38 SUIT FILED R ALAGESAN
Client Confidential #PUBLIC
1470 M/S YOGANANDHI AGENCIES UNION BANK OF INDIA TAMIL NADU CHENNAI MAIN 8/48, PONNERI HIGH ROAD, MANALI NEW TOWN, CHENNAI 600103 40 SUIT FILED R ALAGESAN
1471 TUSHAR H KULKARNI UNION BANK OF INDIA KARNATAKA ULP Bangalore No. 36/4, MUNESHWARA LAYOUT, R T NAGAR POST BANGALORE-560052 40.92 SUIT FILED TUSHAR KULKARNI
1472 K JAYAMMA UNION BANK OF INDIA KARNATAKA ULP BangaloreFLAT NO.-4, 2ND FLOOR, KIORAN RESIDENCY, 9TH CROSS, BESCOM DOWN, VITAL NAGAR, ISRO LAYOUT, BANGALORE-560078.
25.82 SUIT FILED K JAYAMMA P MANI
1473 V S PRASANNA & VEENA PRASANNA UNION BANK OF INDIA KARNATAKA ULP BangaloreNO. 9C-45, MARUTHI PRASAD, 5TH MAIN, 9TH CROSS, SRINIDHI LAYOUT, BANGALORE-560062.
36.3 SUIT FILED V S PRASANNA VEENA PRASANNA
1474MAHAVEER CHAND KOTHARI & SMITHA KOTHARI.
UNION BANK OF INDIA KARNATAKA ULP Bangalore NO.-130/2, 2ND FLOOR, 8TH CROSS, 3RD MAIN, CHAMRAJPET BANGALORE. 28.45 SUIT FILED MAHAVEER CHAND KOTHARI
1475MOHAMMED MASEEHULLAH & THANU S MASEEHULLAH
UNION BANK OF INDIA KARNATAKA ULP Bangalore NO.-10, KEMPAIAH BLOCK, OPP. MUBARAK MOSQUE, J C NAGAR, BANGALORE-560006 27.55 SUIT FILED MOHAMMED MASEEHULLAH THANU S MASEEHULLAH
1476 B T VENKATESH & B T MANJUNATH UNION BANK OF INDIA KARNATAKA ULP BangaloreNO-144, 1ST FLOOR, 3RD CROSS, MILK COLONY, MALLESHWARAM BANGALORE-560055.
29.47 SUIT FILED B T VENKATESH B T MANJUNATH
1477 NAGA PRASAD G MITTA & R MANJULA UNION BANK OF INDIA KARNATAKA ULP Bangalore 5S07, TOPANGA CANYON BLVD APT, A- 302, WOODLAND HLS CA-91367-4664 (USA) 28.82 SUIT FILED NAGA PRASAD G MITTA R MANJULA
1478 SLN TRADERS UNION BANK OF INDIA KARNATAKA VIJAYANAGAR,BANGALORE No. 70/B, 2nd MAIN ROAD, NEAR TARAGUPETH BANGALORE 560002 38.71 SUIT FILED N PREMRAJ
1479 BANGALORE MULTIPLE SERVICES UNION BANK OF INDIA KARNATAKA VIJAYANAGAR,BANGALORE No. 1 SHOP NO. 2, 3RD CROSS SULTHANPALYAMAIN ROAD, BANGALORE-32 35.1 SUIT FILED KIRAN JAIN
1480 MEDIMOUNT DISTRIBUTORS UNION BANK OF INDIA KARNATAKA VIJAYANAGAR,BANGALORE NO. 29, 2ND FLOOR, 2ND MAIN, 7TH CROSS, CHAMARAJPET, BANGALORE-18 35.06 SUIT FILED PRATHEKA H T DEVARAJ
1481 BHARATH KUMAR UNION BANK OF INDIA KARNATAKA VIJAYANAGAR,BANGALORE NO.5, 4TH FLOOR, PR LANE, SP ROAD, BANGALORE. 26.95 SUIT FILED BHARATH KUMAR BHERAPAL
1482 SUSHEELA UNION BANK OF INDIA KARNATAKA VIJAYANAGAR,BANGALORE NO. 123, 7TH MAIN, R P L LAYOUT VIJAYANAGAR. 26.1 SUIT FILED SUSHEELA SESHAGIRI D N
1483 NARAYANARAM PATIL & OTHERS UNION BANK OF INDIA KARNATAKA VIJAYANAGAR,BANGALORE Narayana Ram Patil , 694, 12 th Main, III Block, Rajaji Nagar, Bangalore - 560010. 26.04 SUIT FILED NARAYANARAW PATIL SITHARAW PATIL
1484 JAYARAM S UNION BANK OF INDIA KARNATAKA VIJAYANAGAR,BANGALORE NO. 13, 2ND MAIN, VINAYAK NAGARKAMAKSHIPALYA. 25.53 SUIT FILED S JAYARAM PUTTA CHENNAMURA
1485 KRISHNAKUMAR C B UNION BANK OF INDIA KARNATAKA VIJAYANAGAR,BANGALORE NO. 56, GUNDAPPA COMPOUND 25.5 SUIT FILED KRISHNAKUMAR C B SAVITHA MOTAIAH
1486 RAJENDRAN R UNION BANK OF INDIA KARNATAKA VIJAYANAGAR,BANGALORE NO. 49, SY NO. 100/101, BBMP KHATE YELAHANKA, BANGALORE 25.17 SUIT FILED RAJENDRAN R
1487 N SATHISHKUMAR UNION BANK OF INDIA KARNATAKA VIJAYANAGAR,BANGALORE NO. 21, 3RD CROSS, AZAD NAGAR, CHAWARAJPET 25.16 SUIT FILED N SATHISHKUMAR G RAJESHWARI
1488 NAGESWARARAO G E UNION BANK OF INDIA KARNATAKA VIJAYANAGAR,BANGALORE NO. 792, 24TH CROSS, 34TH MAIN, RAJARAJESHWARI NAGAR, BANGALORE. 25.16 SUIT FILED NAGESWARARAO G E
1489 RAMESH R UNION BANK OF INDIA KARNATAKA VIJAYANAGAR,BANGALORE 1377/1, MTS COLONY, DASARAHALLI BANGALORE. 25.15 SUIT FILED RAMESH R
1490 MEGANATH M UNION BANK OF INDIA KARNATAKA VIJAYANAGAR,BANGALORE 13/1, SRIRAJARAJESHWARI NILAYA, 9TH C MAIN MOODALAPALYA BANGALORE. 25.06 SUIT FILED MEGANATH M JANAKAMURA
1491 ASHOK JAIN UNION BANK OF INDIA KARNATAKA VIJAYANAGAR,BANGALORE 54/3, 2ND FLOOR, OPP. RASTHOROTHARA BOOK STALL, CHAMARAJPET, BANGALORE. 25.04 SUIT FILED ASHOK KUMAR JAIN REKHA JAIN
1492 TARACHAND & OTHERS UNION BANK OF INDIA KARNATAKA VIJAYANAGAR,BANGALORE 4/1, 2ND FLOOR, COTTONPET, BANGALORE 25 SUIT FILED TARACHAND SURESH CHOUHAN
1493 KANSINGH UNION BANK OF INDIA KARNATAKA VIJAYANAGAR,BANGALORE NO. 618, MUNESHWARA BLOCK, SRINAGAR, BANGALORE. 25 SUIT FILED KANSINGH
1494 RAGHUKUMAR & OTHERS UNION BANK OF INDIA KARNATAKA VIJAYANAGAR,BANGALORE 220/44, 1ST MAIN, 3RD PHASE, MAEEJCENATH NAGAR,BANGLAORE 25 SUIT FILED RAGHUKUMAR S J J GOPINATH
1495 GAJENDRA P UNION BANK OF INDIA KARNATAKA VIJAYANAGAR,BANGALORE NO. 29, GANGAMMA TEMPLE STREET,SHIRANANDA LAYOUT, BANGALORE. 25 SUIT FILED GAJENDRA P
1496 ABHINAV GUPTA UNION BANK OF INDIA KARNATAKA VIJAYANAGAR,BANGALORE FLAT NO. 5, DV APT, 3RD CROSS, S M HOSPITAL, LEVEL-C, SULTANPALYA, BANGALORE. 25 SUIT FILED ABHINAV GUPTA
1497 HARRY'S CHICKEN UNION BANK OF INDIA KARNATAKA VIJAYANAGAR,BANGALORE NO. 51/8020TH MAIN, MAREN HALLI MAIN ROAD, VIJAYNAGAR, BANGALORE. 25 SUIT FILED V J DHANPAL G K DHANBHAGYA
1498 SRI SAI RAKSHA DIAGNOSTIC CENTRE UNION BANK OF INDIA ANDHRA PRADESH ULP HYDERABAD BHARATH NAGAR COLONY, UPPAL, HYDERABAD. 168.54 SUIT FILED SUNITHA KASTURI KEERTHANA REDDY
1499 NUTRICHEM UNION BANK OF INDIA ANDHRA PRADESH SOMAJIGUDA,HYDERABAD 104, ALPHINE TOWER, KAWADIGUDA, HYDERABAD. 48.9 SUIT FILED A ANAND KUMAR N M V NARAYAND
1500 TRIDENT WOOLLENS PVT LTD. UNION BANK OF INDIA ANDHRA PRADESH SECUNDRABAD SD ROAD,HYDERABAD FLAT NO. 103, PLOT NO. 29, ZEENATH RESIDENCY, SRINAGAR COLONY, BANGALORE 469.79 SUIT FILED KVRSS RAJU SK KHANDELWAL D RAMA RAO
1501 ARYAN ALUMINUM UNION BANK OF INDIA ANDHRA PRADESH BOWENPALLY ,HYDERABAD G-1, HIREN PLAZA, SY. NO. 8/2, GUNDLA POCHAMPALLY, MEDCHAL HYDERABAD 501401 35.37 SUIT FILED BOGANI RAM NARSAIAH
1502 SREEM REMEDY HOSPITAL UNION BANK OF INDIA ANDHRA PRADESH KARIMNAGAR, HYDERABAD 3-1-342, BESIDE CIVIL HOSPITAL KARIMNAGAR. 88.18 SUIT FILED SUNITHA KASTURI
1503 MARKSMAN EMBROIDERY (P) LTD UNION BANK OF INDIA ANDHRA PRADESH BOWENPALLY , HYDERABAD TEXTILE PARK, PASHAMYLARAM, MEDAK DIST 502319 143.21 SUIT FILED B SREENIVAS RAJU B RAMA RAJU K V RAJA RAO M JAILAL
1504 PKS LTD. UNION BANK OF INDIA KOLKATA OVERSEAS, KOLKATA FLAT NO. 7, BLOCK -7 4TH FLOOR, AZIMGUNJ HOUSE,7 CAMAC STREET, KOLKATA-17 13346.98 SUIT FILED SWAPAN KUMAR SAHA GOPAL CH. SAHA NARAYAN CH. SAHA
1505 AGK PACKERS UNION BANK OF INDIA TAMIL NADU ASHOK NAGAR, CHENNAI 26/2, VOC NAGAR MAIN ROAD, ANNA NAGAR (E), CHENNAI-600040 190.94 SUIT FILED T KUMAR RAJ T ASOKAN
1506 THIRUMALA MATCH INDUSTRIES. UNION BANK OF INDIA TAMIL NADU NUNGAMBAKKAM, CHENNAI. 36/46, 48TH STREET, 9TH AVENUE ASHOK NAGAR, CHENNAI-600083. 108.36 SUIT FILED K THIYAGARAJAN
1507 R S STYLISH LIVING PVT LTD. UNION BANK OF INDIA KARNATAKA TILAKWADI, BELGAUM EAGLE HEIGHTS CTS NO. 152, 3 RD FLOOR MARUTHIGALLI, BELGAUM. 120 SUIT FILED ASHOK MIYACHAND PORWAL SANJAY SHANTILAL PORWAL
1508 VIJAY BAKERS PRIDE UNION BANK OF INDIA KARNATAKA TILAKWADI, BELGAUM PLOT NO. 393, GODSEWADI BELGAUM. 32.28 SUIT FILED NARSING (RAJU) M KADAM VINOD M KADAM SUNITA NARSING KADAM PRIYA VINOD KADAM
1509 UNIVERSAL PETROLEUM PRODUCTS UNION BANK OF INDIA MAHARASHTRA SION (EAST) 5A/601, NAVREAPARTMENT, SION(W), MUMBAI-22 69.77 SUIT FILED PRAVIN V TURAKHIA JAYESH P TURAKHIA PARESH P TURAKHIA
1510 H.P.TRADING COMPANY UNION BANK OF INDIA MAHARASHTRA SION (EAST) 5A/801, Narve Apartment, Sion (East), Mumbai - 22 149.37 SUIT FILED PRAVIN V TURAKHIA JAYESH P TURAKHIA
1511 AWARENESS UNION BANK OF INDIA ORISSA PATIA 131, RAJARANI NAGAR, BHUBANESHWAR-751014 (ORISSA) 170.53 SUIT FILED KAILASH MISHRA SANTOSH KUMAR DEHURI DEBASMITA MOHANTY RAMESH CHANDRA DAS JISUKRISHNA KANUNGO HILLOL KUMAR BOITI LAXMIPRIYA PANDA TUNILATA SWAIN SARADA PRASAD DASH
1512 PRAKASH MADIVALAOOA BUDIHAL UNION BANK OF INDIA KARNATAKA VIJAYANAGAR BANGALORE No. 97, 2nd Main, COCONUT GARDEN, NAGARBHARI, BANGALORE-560040 42.92 SUIT FILED PRAKASH MADIVALAOOA BUDIHAL
1513 SJM VIDYAPEETHA UNION BANK OF INDIA KARNATAKA ASSET RECOVERY BRANCH BANGALORE SRI MURUGAMATH CHITRADURGA 3838.38 SUIT FILED SHIVAMURTHY MURUGA SHARANARU
1514 APPLE MUSIC & CULTURAL ACADEMY UNION BANK OF INDIA KERALA ERNAKULUM APPLE MY HOME, NO. 39, NEAR SOUTH OVER BRIDGE, SA ROAD, VALANJAMBALAM. 28.87 SUIT FILED SAJU KADAVILAN RAJEEV KUMAR CHERUVARA
1515 RECTOR MINES & MINERALS LTD. UNION BANK OF INDIA ORISSA CHANDRASEKHARPUR
PREVIOUS: (RENTED): 7th FLOOR, FORTUNE TOWER, CHANDRASEKHARPUR, BHUBNESHWAR PIN - 751023 PRESENT: PLOT No. 467/13, SHREE VIHAR, NEAR PREMIER RESIDENCY, CHANDRASEKHARPUR, PATIA, BHUBANESHWAR - 751023
522.06 SUIT FILED MUTTA VENKAT SURYA SEKHAR, M.D. Piyali SEKHAR SURYA PRAKASH DAS
1516 NISHOK IMPEX UNION BANK OF INDIA TAMIL NADU KARUR9/P-7, RAMAKRISHNAPURAM, KARUR & No.2, MUTHALADAMPATTI (S), THANTHONIMALAI, KARUR.
1126.25 SUIT FILED K RAMESH N G THANGAVEL K PALANIAMMAL
1517 TEA EXCHANGE BHARATH LTD. UNION BANK OF INDIA TAMIL NADU COONOR 1, SHREEJI COMPLEX, GRAYS HILL ROAD, COONOR 259.82 SUIT FILED G K DALMIA MAYA DALMIA NAVEEN GUPTA MAHESH SAHA DAMODAR MISHRA ABHISHEK AGARWAL JAICHAND VINOD KR SHARMA
1518 BASANTHI AGRO PRODUCTS UNION BANK OF INDIA TAMIL NADU COONOR 1, SHREEJI COMPLEX, GRACE HILL ROAD, COONOR 92.38 SUIT FILED BASANTHI DEVI
Client Confidential #PUBLIC
1519 THE VINAYAKA TEA COMPANY UNION BANK OF INDIA TAMIL NADU COONOR 1, SHREEJI COMPLEX, GRACE HILL ROAD, COONOR 155.95 SUIT FILED GOPI KRISHNA DALMIA
1520 SHREE NATHJI TRADE LINK UNION BANK OF INDIA MAHARASHTRA JAIPUR MAIN B-1/ DAKSHAT APARTMENT, BEHARI MARG, BANI PARK, JAIPUR. 216.21 SUIT FILED VINOD ARORA ANJANA ARORA
1521 EXOTIC ENTERPRISES UNION BANK OF INDIA MAHARASHTRA ANDHERI (E), MUMBAI C1 FLIGHT VIEW RADHAGRAM VAKOLA SANTACRUZ WEST MUMBAI MAHARASHTRA 366.18 SUIT FILED VARUN KUMAR
1522 GENEXT POWER INDIA LTD UNION BANK OF INDIA MAHARASHTRA ANDHERI (E), MUMBAI A-32, NANDBHUVAN INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI (EAST) 88.22 SUIT FILED M S SATYANARAYAN LAXMINARAYAN SINGH KAMINI KANEKAR
1523 GEEKAY ENTERPRISES UNION BANK OF INDIA MAHARASHTRA BOISARSHOP NO 7, RASHMI DIVYA COMPLEX, NEW LINK ROAD, NALLASOPARA (E), TAL. VASAI, DIST- THANE, 401209 MAHARASHTRA
48.07 SUIT FILED GEETHA VISHRUT KUMAR
1524 SHIDDHI VINAYAK TRADERS UNION BANK OF INDIA MAHARASHTRA BOISAR9B, POONAM INDUSTRIAL ESTATE, PAGDHE VILLAGE, KOLGAON, PALGHAR EAST, TALUKA- PALGHAR, THANE.
40 SUIT FILED KATTALATH VISHRUT KUMAR
1525 MUNCHOOR MOIDEEN SHAH UNION BANK OF INDIA KARNATAKA KULUR P.O.BOX NO. 23720, ZEDDAH KSA 64.41 SUIT FILED MUNCHOORMOHIDEEN SHARIFF TAHIRA MOHIDEEN SHARIFF
1526 MRS. RAMASEETHA V UNION BANK OF INDIA KARNATAKA YELANDURMRS. RAMASEETHA V. W/O VENKATA BHASKARA RAJU, MUNTIPALYA VILLEGE, CHAMARAJANAGAR TALUK & DISTRICT
33.08 SUIT FILED MRS. RAMASEETHA V
1527 ARCHANA ANAND KUMAR UNION BANK OF INDIA KARNATAKA VIJAYNAGAR NO. 12, BANASHANKARJ COMPLEX,NEAR WATER TANK, NHCS LAYOUT, BANGALORE-79 25.52 SUIT FILED ARCHANA ANAND KUMAR
1528 NEW AGE AGROS UNION BANK OF INDIA ANDHRA PRADESH SOMAJIGUDA FLAT NO. 203, SRI KRISHNA ENCLAVE, BALAJI NAGAR, KUKATPALLY 47.47 SUIT FILED G.SREENIVASA RAO G.MAHESH
1529 TEJA INDUSTRIES UNION BANK OF INDIA ANDHRA PRADESH SOMAJIGUDAPLOT NO. 7-17, SUBHASH NAGAR, IDA-JEEDIMETLA, HYDERABAD-500055
29.62 SUIT FILED Ch.SRINIWAS RAO K.MANJULA
1530 THARANI ENTERPRISES UNION BANK OF INDIA ANDHRA PRADESH KARIMNAGAR RAJIV AUTONAGAR, KARIMNAGAR, 505001 25.17 SUIT FILED KODATI RAJA LINGAM K. VIJAYANARSIMHA RAO K. RAJENDER RAMANA
1531 CHOWDHARY SUGARS UNION BANK OF INDIA ANDHRA PRADESH GOWLIGUDAH.NO.15-2-443, KISHAN GUNJ,HYDERABAD UNIT: DHARMA REDDY VILLEGE,NAGIREDDY PETA (M), NIZAMABAD DISTRICT
78.12 SUIT FILED SMT SHOBHA CHOWDHRY
1532 KOTI SUDARSGHAN REDDY UNION BANK OF INDIA ANDHRA PRADESH GHATKESAR 5-11, AUSHAPUR VILLEGE, GHATKESAR MANDAL, R.R.DISTRICT 45.42 SUIT FILEDKOTI SUDARSGHAN REDDY S/O SATYANARAYAN REDDY
1533 D P MUNDHARA & COMPANY UNION BANK OF INDIA MAHARASHTRA MANICKPUR Flat No. 403, Vrindavan Tower, Near HDFC Bank, Evershine City, Vasai East, Thane. 144.99 SUIT FILED GOPIKISHAN C MUMDHARA
1534 HVP ENGINEERING CO. UNION BANK OF INDIA GUJARAT JAMNAGAR MAIN Opp. Satyam Dhosa, 4/ radheshyam Bungalows, 6/ Patel Colony Jamnagar. 39.47 SUIT FILED HITESH VINODRAI PANDYA
1535 DIGAMBER ENTERPRISES UNION BANK OF INDIA GUJARAT KANPITH BIT, Block No. 4/1/3, Chinch Bunder, Dongri, Nr Sandhurst Road, Mumbai-400009 397.87 SUIT FILED DIGAMBER DHYANESHWAR JADHAV
1536 SVIL MINES LTD. UNION BANK OF INDIA Delhi CANNUGHT PLACE E-3, Mangolpuri Industrial Area, Phase Ii , Delhi- 110034, Corp. Office Prem Sadan, 11, Rajendra Place. Admin Office: Vil lage gudri, Katni, Madhya Pradesh
1869.99 SUIT FILED SANJAY JAIN RAJIV JAIN RAMESH KR. SAREEN SATEESH JAIN MANMOHAN GARG RAHUL KUMAR JAIN AMIT VOHRA P. K. RASTOGI KAMAL KISHORE GUPTA V.S. WAHI
1537 M M ASSOCIATES UNION BANK OF INDIA ANDHRA PRADESH HYDERABAD MAINH No. 6-1-68/3/1/A, Shivarampally, Opp. Expressway pil lar No. 309, Ahram Ghar X Roads, Hyderabad-500052. Red. Add. Plot No. 44, BNK Colony, Near Eid Gha, Tadban X Road, Hyderabad.
40.33 SUIT FILED MEHARUNNISA w/o ARIF ABDUL SATTAR ARIF ABDUL SATTAR s/o Late ABDUL SATTAR MOHAMMED MUSTAFA s/o ARIF ABDUL SATTAR
1538 JUDES DISTRIBUTORS UNION BANK OF INDIA MAHARASHTRA MANICKPUR Pasc Palace II, 1st Floor, Opp. Pond, Manickpur, Vasai West, Thane- 401202 44.85 SUIT FILED ANGELINE DOMINIC D'MELLO DOMINIC S. D'MELLO
1539 PLANET WORLDWIDE Pvt. Ltd. UNION BANK OF INDIA MAHARASHTRA S T Road, Mumbai (S)Office No. 303, Cabin No. 2, Rimsan Estate, Mind Space, Off Link Road, Malad (W), Mumbai 400064.
1031.03 SUIT FILED MONTIE THANKI MAHIPAL PUNAMIYA
1540 SURESH DEORAO DOIFODE UNION BANK OF INDIA MAHARASHTRA SHANTI NAGAR Opp. Patni Bajaj, Plot No. 39, D Arcade, Wardha Road, Butibori, Nagpur. 198.33 SUIT FILED SURESH DEORAO DOIFODE
1541 V H INCORPORATIONS UNION BANK OF INDIA MAHARASHTRA MANEWADA 4th Floor, Girish Heights, LIC Square, Sadar-Nagpur. 46.18 SUIT FILED RITU SHASHANK JHA
1542 PRATIMA INCORPORATION UNION BANK OF INDIA MAHARASHTRA MANEWADAMezzanine of shop no.7, Upper Ground Floor, Puspakunj complex, Ramdaspeth, Nagpur.
30.05 SUIT FILED PRATIT PRABHATNATH TANDAN
1543 SAMRUDDHI ENGINEERING UNION BANK OF INDIA MAHARASHTRA MANEWADAPlot No. 35, Khasara No. 46 Near Bhavani Dharam Kata Kapsi (KU), Bhandara Road, Nagpur.
50.41 SUIT FILED VASUDHA MANISH KATORE
1544SOUBHAGYA HATA- DARGUWAN PROJECTS LIMITED
UNION BANK OF INDIA MAHARASHTRA IFB, MUMBAI22-9-2, 3rd floor, Lakshmi Dham, Veerabhadrapuram Rajahmundry, East Godavari Dist. Andra Pradesh.
6787.79 SUIT FILEDCHINNAM NAGA VENU VENKATA SATYANARAYANA REDDY
01035801 VENKATASATYARAMU MADDIPOTI 01753946 MADDIPOTI SUJATHA 01753948
1545 CRS LOGISTICS PVT. LTD. UNION BANK OF INDIA GUJARAT ANAND BRANCH 5-6-7, 2nd Floor, Artee Chambers, opp. Amul Dairy, Anand 388001, Gujarat 3864.98 SUIT FILED DEEPAK CHANDRAKANT SHAH 00351377 JAGDISH NATHALAL SHAH 01523672
1546 WRITZ GARMENTS UNION BANK OF INDIA WEST BENGAL MANICKTOLLA Kaveri House, 3rd Floor, 132/1, Mahatma Gandhi Road, Kolkata – 700 008 36.71 SUIT FILED RITUPARNA ROY BARMAN
1547 EASTERN COMNETS LTD. UNION BANK OF INDIA WEST BENGAL EZRA STREET 7, Prafulla Sarkar street, Kolkata-700013. 1014.02 SUIT FILED JATAN KUMAR BAID 00443929 SNEHALATA BAID 00451707 YASHWANT BAID 022947250 NEHA BAID 02293598
1548 SANWARIA ENTERPRISES UNION BANK OF INDIA HARYANA BHIWANI Dabur Colony, Tasham Bypass, Bhiwani. 25.19 SUIT FILED SHAZAD SINGH
1549 LINKSON COAL & MINERALS PVT. LTD. UNION BANK OF INDIA MAHARASHTRA DHANTOLIB-103, Pushp Heritage, Dhanukarwadi, Mahavir Nagar, Kandivali (West), Mumbai 400067. 4th Floor, Poonam Plaza, Civi l Lines, Nagpur.
5649.93 SUIT FILED YASHWANT SANGLA 00766542 MANJU SANGLA 00766558 KUMARGAURAV SANGLA
1550 ARPAN A. MURARKA UNION BANK OF INDIA MAHARASHTRA RESHIMBAGH Plot No 5, Ganesh Nagar, Mahavir Nagar, Nagpur 440009. 25.42 SUIT FILED ARPAN ASHOK MURARKA
1551 S V ENGINEERING WORKS UNION BANK OF INDIA MAHARASHTRA MANEWADA Shop No. B-25 & 26, Opp. Mangalwari Bazaar, Sadar, Nagpur. 49.88 SUIT FILED VAIDEHI VIRESH KANGUL
1552 FERRAO GASPER ANTHONY UNION BANK OF INDIA MAHARASHTRA GHAT ROADFlat No. 506, Panchminar Chamber, Nr. Pagalkhana Square, Byramji Town, Nagpur 440013.
51.6 SUIT FILED FERRAO GASPER ANTHONY
1553 SBM COMMUNICATION UNION BANK OF INDIA MAHARASHTRA NASIK CITY 7, D. J. Park, Opp. Holaram Colony, Sharanpur Road, Nasik 422002. 98.89 SUIT FILED SATYANARAYAN B MUNDADA
1554 RLJ FERRO ALLOYS P LTD. UNION BANK OF INDIA WEST BENGAL IEP, KOLKATA 5G, Maruti Bui lding, 12, Loudon Street, 5th Floor, Kolkata 700017 609.61 SUIT FILED ASHOK KUMAR JAIN 00398123 MAMTA DEVI JAIN
1555 SHIRIN COMMERCIAL Pvt. Ltd. UNION BANK OF INDIA WEST BENGAL Sarat Bose Road, Kolkata 60b, Chowringhee Road, 3rd Floor, Kolkata-700020, West Bengal. 41.8 SUIT FILED Kaushik Kumar Nath 01495480 Manisha Nath 02404666
1556 RADHA KRISHNA TRADERS UNION BANK OF INDIA KARNATAKA UDUPI No. 7/2, 1st floor, Ramanna Pet, Jumma Masjid Cross Road, Bangalore 560002. 91.34 SUIT FILED SUNIL KUMAR
1557 SALALAH ENTERPRISE PVT. LTD. UNION BANK OF INDIA GUJARAT BHAIRAVNATH ROAD, AHEMDABAD M-5 Block No. 28, house no. 224, Shastri Nagar, Naranpura, Ahmedabad. 362.29 SUIT FILED ANIL HUKMATANI 03011644 ASHOK C PATEL 03628963 SHREYA R MANSHARAMANI 03552154 INDU ANIL HUKAMTANI 03083640
1558 ZYLOG SYSTEM LTD. UNION BANK OF INDIA TAMIL NADU IFB, CHENNAI. 155, Thiruvalluvar Salai, Kumaran Nagar, Sholinanallur, Chennai 600119. 36111.36 SUIT FILED SUDARSHAN VENKATRAMAN 01110967 RAMANUJAM SESHARATHNAM 01245926 M P MEHROTRA 00016768 P SRIKANTH 00238506 M GAJANATHAN 01423732
1559 METALTRADES.COM UNION BANK OF INDIA MAHARASHTRA Wadi, Nagpur1st Floor, c/o R P Agarwal, Near Kailash Petrol Pump, Amravati Road, Nagpur-440023.
319.11 SUIT FILED ROHIT MOTILAL AGARWAL
1560 RAJU VERMA & ANJU VERMA UNION BANK OF INDIA UTTAR PRADESH M C Road Branch, Gorakhpur 18-A, Hamidpur, Millennium City, Near Karimnagar, Chauraha, Gorakhpur. 34.43 SUIT FILED RAJU VERMA ANJU VERMA
1561WINSOME DIAMONDS AND JEWELLERY LTD.
UNION BANK OF INDIA MAHARASHTRA M S MARG, MUMBAI. Ashoka Tower, kesharba Market- 2, Gotalawadi, Katargam, Surat 395004, Gujarat. 26415.4 SUIT FILED MADAN B KURJEKAR 02130166 DILIP P TIKLE 01532109 URVASHI SAXENA 02021303 R RAVICHANDRAN 03488073 RAMESH PARIKH 05272135
1562 INDIRA COTTON MILLS UNION BANK OF INDIA TAMIL NADU SSI COIMBATORES F No. 505/1, Lashmi Garden, kothapalayam, Vanjipalayam (PO), Mangalam, Tiruppur 641663
110.89 SUIT FILED S ANGAMUTHU KALAMANI
1563 S KUMARS NATIONWIDE LTD UNION BANK OF INDIA MAHARASHTRA IFB, MUMBAI B 2, 5TH FLOOR, MARATHON NEXTGEN, OFF GKMARG, LOWER PAREL, MUMBAI-400013 16404.66 SUIT FILEDMULTIPLE BANKING- ICICI, BOI, ILFS, KSFC, e-CORPORATION BANK
NITIN S KASLIWAL 00022630 ANIL CHANNA 01359682 RAJINDER KRISHAN GARG 02645325 GODBOLE RANJITHA PRADEEP 02736644 JAGADEESH S SHETTY 06417114 SUJEET BHALE(EXIM)
1564 ASHA ASSOCIATES UNION BANK OF INDIA MAHARASHTRA Gandhibag, Nagpur. Batul, Plot No. 14, Quetta Colony, Nagpur. 366.37 SUIT FILED SARAH HASAN ASHOK D BHUVA
1565 S K MARKETING UNION BANK OF INDIA MAHARASHTRA Gandhibag, Nagpur. Plot No. 14, Batul, Queta Colony, Lakadganj, Nagpur. 1194.48 SUIT FILED HASAN SHAFIQ
1566 ALPHA AGRO EXPO UNION BANK OF INDIA MAHARASHTRA Katol Road, Nagpur. 58, Ambedkar House, LIC Colony, Khamla Road Nagpur 93.67 SUIT FILED Amit R Wakade
1567 SHREE RADHE TRADERS UNION BANK OF INDIA MAHARASHTRA Katol Road, Nagpur.Plot No 32 & 33 Naik Layout , Station Road, Near Power Station, Saoner, Nagpur District
79.42 SUIT FILED Anchal Anil Kankani
Client Confidential #PUBLIC
1568 REETH ENTERPRISES UNION BANK OF INDIA MAHARASHTRA Katol Road, Nagpur. 22, Saraswati Layout, Dindayal Nagar, Nagpur 51.91 SUIT FILED Harshavardhan Varma
1569 BATUL INTERNATIONAL UNION BANK OF INDIA MAHARASHTRA Princess Street, Mumbai (S)148/CD, Government Industri l Estate, Opp. Mahesh Towers, Charkop, Kandivali (W), Mumbai 400067.
363.95 SUIT FILED Shirin M Madraswala
1570 PRIMUS REALTORS PVT. LTD. UNION BANK OF INDIA MAHARASHTRA DHANTOLIPlot no. 2, Gazatted Officers Colony, Museum Road, Near Gupta House, Civi l Lines, Nagpur 440001.
664.9 SUIT FILED Kamal Kothari Preeti Kothari
1571 PROMART RETAIL INDIA PVT LTD (PRIPL) UNION BANK OF INDIA MAHARASHTRA JUHU TARA RAOD, MUMBAI15/16 A Wing Krishna Complex 4th Floor Off Subhash Road, Vile Parle (East), Mumbai
2886.8 SUIT FILED Puneet Agarwal 325616 Ashish Garg 13343
1572 RVM STEELS INDIA PVT. LTD. (RSIPL) UNION BANK OF INDIA MAHARASHTRA NARIMAN POINT Opp. Water ank, Industrial Area, Delhi Road, Hissar, Haryana. 3863 SUIT FILED Ridhima Beswal 2190957 Sameer Agarwal 6665087
1573 OSHIYA INDUSTRIES PVT. LTD. UNION BANK OF INDIA MAHARASHTRA MID CORPORATE BORIVALI (E)Office No. 103, 1st Floor, Sant Tukaram Marg, Arihant Buliding, Masjid Bander (E), Mumbai 400009.
2436.73 SUIT FILED Vijendra Ranka Saish Kumar Ranka
1574LAXMIPATHI BALAJI SUGAR & DISTILLARIES (P) LTD.
UNION BANK OF INDIA MAHARASHTRA NARIMAN POINT 3817, Jayadev Nagar, Beside Pantha Nivas, Bhubaneshwar-2 26851 SUIT FILED Saurab Kumar 01269130 Lalith Babu 2291851 Gaurav Kumar 2274780
1575 JASLEEN ENTERPRISES UNION BANK OF INDIA ANDHRA PRADESH SAIFABAD Plot no.1, Shed No. A-11, Moulali Industrial Estate, Mouali, Hyderabad 500040. 1251.53 SUIT FILED Ranbhir Singh Gandhi Gulshan Kaur
1576 Yuvraj Power Projects Ltd. UNION BANK OF INDIA MAHARASHTRA IFB Mumbai22-9-2, 1st Floor, Lakshmidham, Veerabhadrapuram, Korukonda Road, Rajahmundry, Andhra Pradesh.
411.94 SUIT FILED M V S Ramu 1753946 M S Chowdhary 2838153 Seshuvardhan Vundavalli 2858975
1577 Bee Pee Power Private Ltd. UNION BANK OF INDIA MAHARASHTRA IFB MumbaiR S 103, Baddavolu RD Piduru Manbolu Madal Sripottisriamulu, Nellore DIS Tamil Nadu
182 SUIT FILED Venkatasatyaramu Maddipoti 1753946 Vundavalli Seshu Vardhan Lanka Visweswar Rao 2754292 Gubbala Surendrananth 2073197Chinnan Naga Venu Venkata Satyanarayana Reddy
1578 V N JEWELLERS UNION BANK OF INDIA MAHARASHTRA Turner Road, Bandra (W). G-3, V N Sphere, 199, Linking Road, TPS III, Bandra West, Mumbai 400050. 5206.23 SUIT FILED Sanjay Vasant Salla Ajay Salla
1579 Vemb Lifestyle Pvt Ltd UNION BANK OF INDIA MAHARASHTRA Juhu Tara Road, Mumbai 15/16, Krishna Complex, 4th Floor, Off Subhash Road, Vile Parle (East), Mumbai 3116.3 SUIT FILED Punit Agarwal 00325616 Nitu Agarwal 01506024
1580 GURU FACILITY SERVICES UNION BANK OF INDIA MAHARASHTRA SION10, Malwa Commercial Complex, Patanwala Compound, LBS Marg, Ghatkopar (W), Mumbai 400 086.
199.51 SUIT FILED Vijay Hind Singh 01587904
1581 GURU SECURITY FORCE PVT. LTD. UNION BANK OF INDIA MAHARASHTRA SION10, Malwa Commercial Complex, Patanwala Compound, LBS Marg, Ghatkopar (W), Mumbai 400 086.
1913.07 SUIT FILED Vijay Hind Singh 01587904 Asha Vijay Hind Singh 03348705
1582 SUPREME TEXMART LIMITED UNION BANK OF INDIA PUNJAB MID CORPORATE LUDHIANA 424 Industrial area A, Ludhiana. 2009.91 SUIT FILED AJAY GUPTA 00842248 GAUTAM GUPTA 02642545
1583 RAA International Ltd. UNION BANK OF INDIA PUNJAB Overseas KolkataRoom No. 212, 2nd Floor, Martin Burn House, 1 R. N. Mukherjee Road, Kolkata 700001.
1121.98 SUIT FILED Amit Ray 1777094 Badal Dey 6412486 Suman Ganguly 6412507
1584 VESTMENT FASHIONS PVT. LTD. UNION BANK OF INDIA WEST BENGAL Overseas, Kolkata Flat No. 4B, 6, Central Park, Jadavpur, Kolkata 700032 464.85 SUIT FILED Amit Ray 1777094 Suman Ganguly 6412507 Anjan Ray (Guar)
1585 PACIFIC ORIENT GENESIS ASSOCIATES UNION BANK OF INDIA MAHARASHTRA Pune Camp 1 B, Moledina Road, Pacific House, Pune 179.05 SUIT FILED Sameer S Khan Pervez G khan
1586 PACIFIC POWER SYSTEMS UNION BANK OF INDIA MAHARASHTRA Pune 1 B, Moledina Road, Pacific House, Pune 206.26 SUIT FILED Sameer S Khan Nitin Ghuge
1587 DREAMWORLD ENTERPRISE UNION BANK OF INDIA GUJARAT Mehsana Highway 9 Ambica Complex, Nr. Bhamariyala, T B Road, Nr. Sarvoday Bank, Mehsana. 50 SUIT FILED Prakash Raysangbhai Chaudhari Raysangbhai Meghrajbhai Choudhary
1588 VENUS TEXSPIN LIMITED UNION BANK OF INDIA PUNJAB MID CORPORATE LUDHIANA 424 Industrial Area A, Ludhiana. 4719.96 SUIT FILED AJAY GUPTA 00842248 GAUTAM GUPTA 02642545 INDERPAL SINGH 02341903
1589 R P INFOSYSTEMS LTD. UNION BANK OF INDIA MAHARASHTRA IFB Mumbai2nd Floor, 20 / 1C , Lalbazar Street , Kolkata 7000694th Floor , Regent House, 12 Government Place (East), Kolkata 700069
4765.8 SUIT FILEDIDBI, IOB, DENA BANK, CANARA BANK, ALLAHABAD BANK, SBI & OBC
Kaustuv Ray 0593799 Shibaji Panja 00561721
1590 M/s. Rohtak Alkalies Pvt. Ltd. UNION BANK OF INDIA Haryana Rohtak Main A-2, 178, Sector-8, New Delhi- 110085 267.53 SUIT FILED Rakesh Sindhwani 00986888 Rajender Singh 01825617 Anju Sindhwani
1591 M/s Raj Buildcon Construction Ltd. UNION BANK OF INDIA DELHI Sunder Nagar Branch404, 4th Floor, Welldone Tech Park, Sector 48, Sohna Road, Gurgaon, Haryana-122002
1924.76 SUIT FILED Kulbhushan Sharma Emama Hussain Lalit Kumar Deepak Bansal Krishan Bansal Manoj Kumar MoreBharat Fabtex and Corporate Park Pvt. Ltd.
1592Rahul Sharma, Neetu Sharma, Vinod Vohra & Saroj Bohra
UNION BANK OF INDIA DELHI Cannaught Place B-2, 2nd Floor, Gulmohar Park, New Delhi-110049 94.55 SUIT FILED Rahul Sharma Neetu Sharma Vinod Vohra Saroj Bohra
1593M/s. The Aggrawal Iron & Steel Company
UNION BANK OF INDIA DELHI SDA Branch MA 1/7 3D Garden Estate, Nathupur, MG Road Gurgaon, Haryana 2577.03 SUIT FILED Parveen Kumar Aggarwal Anju Aggarwal Mukut Behari Aggarwal Rakesh Goel Parvesh Goel
1594 M/s. Pattambi Traders UNION BANK OF INDIA West Bengal PattambiPattambi Traders, General Merchants Kalluve ttupalam house, Choorakkode PO, Vallappuzha, Kerala-679336
51.61 SUIT FILED K.P. Asharaf Mrs. Kadeeja
1595 REI AGRO LIMITED UNION BANK OF INDIA West Bengal IFB, Kolkata EVEREST HOUSE, 46C, CHOWRINGHEE ROAD, 15 FLOOR KOLKATA-71 29990.88 SUIT FILED SANJAY JHUNJHUNWALA SANDIP JHUNJHUNWALA 00174885 ASOKE KUMAR CHARTERJEE 00266151 KRISHNA DAYAL GHOSH 02489190NARPINDER KUMAR GUPTA( INDEPENDENT DIR)
00032956
1596 M/s. Aman Building Material UNION BANK OF INDIA PUNJAB SSI Branch, Jalandhar #109, New Kailash Nagar, Jalandhar 41.09 SUIT FILED Ranjit Singh Randhawa Amarjit Singh Balbir Singh
1597 MRS. PUSPA DEVI & MR. ASHOK KUMAR UNION BANK OF INDIA DELHI YUSUFSARAIH. No. 216, Indira Complex, Near Siddharth School, Kherikalan, Faridabad, Haryana- 121002
39.88 SUIT FILED Mrs. Puspa Devi Mr. Ashok Kumar
1598 OMPRAKASH GANPATLAL & CO UNION BANK OF INDIA GUJARAT GANDHINAGAR 1399/2, Fulpura, Madhupura, Sahibaug, Ahmedabad. 768.03 SUIT FILED Mr. Vasudev Omprakash Malhotra Mr. Deepak Mishra Mr. Ompraksh Malhotra
1599 HIMACHAL TIN PRINTERS PVT. LTD. UNION BANK OF INDIA DELHI MALL ROAD BRANCH DEON GHAT, DIST. SOLAN, HIMACHAL PRADESH 361.65 SUIT FILED CHANDER MOHAN NARULA 39691500 PANKAJ NARULA 00636562 SUNITA NARULA 00027443
1600 NARULA CAN INDUSTRIES LTD. UNION BANK OF INDIA DELHI MALL ROAD BRANCH 901-909 ITL TWIN TOWER NETA SUBHASH PITAM PURA, DELHI 312.02 SUIT FILED CHANDER MOHAN NARULA 39691500 PANKAJ NARULA 00636562 NEERAJ NARULA 00028295 SUNITA NARULA 00027443
1601 NARULA METALS PVT LTD. UNION BANK OF INDIA DELHI MALL ROAD BRANCH 3678 GALI LOHE WALI, CHAWARI BAZAAR, DELHI 6 57.65 SUIT FILED CHANDER MOHAN NARULA 39691500 PANKAJ NARULA 00636562 NEERAJ NARULA 00028295 SUNITA NARULA 00027443
1602 VISHNU INTERNATIONAL PVT LTD. UNION BANK OF INDIA DELHI MALL ROAD BRANCH 901-909 ITL TWIN TOWER NETA SUBHASH PITAM PURA, DELHI 293.4 SUIT FILED CHANDER MOHAN NARULA 39691500 PANKAJ NARULA 00636562 NEERAJ NARULA 00028295 SUNITA NARULA 00027443
1603 SUNRISE SALES LTD. UNION BANK OF INDIA DELHI SHALIMAR BAGH BRANCH A-2/178, SECTOR-8, ROHINI, NEW DELHI-110085 1369 SUIT FILED RAKESH SINDHWANI 00986888 ASHA SINDHWANI (GUAR) RAJINDER SINGH 01825923 ANJU SINDHWANI (GUAR) JANAK RAJ SINDHWANI (GUAR) JANAK RAJ SINDHWANI & SONS (HUF) (GUAR)
1604 SHREE YAMUNA TEXTILE UNION BANK OF INDIA GUJARAT STATION ROAD BRANCHPLOT NO 10, SHRADHA INDUSTRIAL ESTATE POO SAHIBA MILLS, KADODRA, BARDOLI ROAD, PALSANA
44.33 SUIT FILED DWARKESH BHAI RAMNIBHAI PONKIYAHASMUKH BHAI KESUBHAI DOBARIYA (GUAR)
1605 SITARAM ENTERPRISES UNION BANK OF INDIA GUJARAT STATION ROAD BRANCH J-406, JAPAN MARKET, RING ROAD, SURAT- 395003 45.52 SUIT FILED MR. LALJIBHAI MANSUKHBHAIHANSMUKHBAI KESHAVBHAI DOBARIYA (GUAR)
1606 UIC CORPORATION PVT. LTD. UNION BANK OF INDIA MAHARASHTRA MS MARG BRANCHSURVEY NO 285, GALA NO. II, MAIN KHANVEL KHERDI ROAD, VILLAGE KHERDI, SILVASSA- 3960230
4156.57 SUIT FILED MR. PANKAJ HARIBHAI VALIA 02047350 MR. HARDIK BHARAT VALIA 03068026 MR. BHUSHAN P VALIA (GUAR) MR. BHARAT H VALIA (GUAR) MRS. ILA B VALIA (GUAR)
1607 SONAR ENTERPRISE UNION BANK OF INDIA GUJARAT C.G. ROAD AHMEDABAD302,USHA DEEP COMPLEX NR. NAVARANGPURA RLY CROSSING NAVRANGAPURA, AHMEDABAD
614.84 SUIT FILED SHAUNAK SHAH HEENABEN S SHAH (GUAR)
1608 PADMA K BHAT UNION BANK OF INDIA KARNATAKA ARB BANGALORENO 488, 4TH CROSS, R.R. LAYOUT, NAGADEVANAHALLI, JNANABHARATHI (POST), BANGLORE- 560056
61.09 SUIT FILED PADMA K BHAT MRS. ANEESA NOOR (GUAR)
1609 SRIKANTH M HEGDE UNION BANK OF INDIA KARNATAKA ARB BANGALORE NO 900, D BLOCK SAHANKAR NAGAR, BANGLORE 27.37 SUIT FILED SRIKANTH M HEGDE MAHABALESHWAR BHAT (GUAR)
1610 SRI RAM JEWELLERS UNION BANK OF INDIA TELANGANA RAMKOTE H NO. 1-6-36/37, 4TH FLOOR UMA MILLINIUM COMPLEX, PARKLANE, SECUNDERABAD 1308.48 SUIT FILED J. SRIRAMU V. SRINIVAS MRS. UMARANI JIDIGE (GUAR)
1611 RAMAPPA SIDAPPA SHEBANI UNION BANK OF INDIA KARNATAKA SIDDESHWAR TEMPLE SUTAGUNDI, POST; DEVARUNGUNNUR, TALUKA: BIJAPUR, KARNATAKA 74.26 SUIT FILED RAMAPPA SIDAPPA SHEBANI KRISHNA H MUMBARADDI (GUAR)
1612 ALLIED METAL & CABLES UNION BANK OF INDIA DELHI SSI NOIDA 240C, ST. NO. 6, JAWALA NAGAR, SHAHADARA, DELHI- 110032 40.21 SUIT FILED NITIN KUMAR RASTOGI RAJESH KUMAR GUPTA (GUAR) ASHA RASTOGI (GUAR)
1613 BHARTI ASSOCIATES UNION BANK OF INDIA DELHI SSI NOIDA WZ-183, KRISHNAPURI, DELHI- 110018 31.83 SUIT FILED RAJIV BUDHIRAJA BHARTI BUDHIRAJA (GUAR)
1614 CHETAN STEELS P LTD UNION BANK OF INDIA DELHI SSI NOIDA A-308, MOD APARTMENTS, 61 VASUNDHARA ENCLAVE, DELHI- 110096 1571.54 SUIT FILED G S RATHI 00317618 RAGHAV RATHI 00317696 MADHU RATHI (GUAR) D P GUPTA (GUAR)
1615 DEE PEE ELECTRICALS UNION BANK OF INDIA DELHI SSI NOIDA SHOP NO 3, PLOT NO 100, J BLOCK RAJOURI GARDEN, NEW DELHI- 110027 32.9 SUIT FILED GURCHARAN KAUR DEVINDER PAUL (GUAR)
1616 GIRDHARI LAL & SONS UNION BANK OF INDIA DELHI SSI NOIDA 4/2120, BANK STREET, KAROL BAGH, NEW DELHI- 110005 30.13 SUIT FILED MR. DEEPAK MALHOTRA MRS. INDU BALA (GUAR) MANISHA MALHOTRA (GUAR) DEEPTI MALHOTRA (GUAR) RUCHI MALHOTRA (GUAR)
Client Confidential #PUBLIC
1617 HITESH KUMAR, SRISTHI BHATIA UNION BANK OF INDIA DELHI MOTI BAGH S/O VED PRAKASH, 190 FOUR STOREY TAGORE GARDEN EXTN, NEW DELHI 70.73 SUIT FILED HITESH KUMAR SRISTHI BHATIA
1618 HRISHITA ENTERPRISES UNION BANK OF INDIA DELHI ASSET RECOVERY BRANCH/ SSI NOIDA A-147, BASEMENT, SECTOR 55, NOIDA- 201301 28.74 SUIT FILED VIKAS CHAUHAN SATISH KUMAR (GUAR)
1619 INTERNATIONAL ELECTRON DEVICES LTD UNION BANK OF INDIA DELHI SAFDARJUNG ENCLAVE, NEW DELHI PLOT NO-609, VILLAGE- CHHAPRULA, GAUTAM BUDH NAGAR, UTTAR PRADESH 2129.81 SUIT FILED SUDHIR KAURA 00031475 RASHMI KAURA 00048609
1620 MR. PARMEET & MRS. MAYANKA UNION BANK OF INDIA DELHI SUSHANT LOK GURGAON H. NO. 220 GALI NO. 4 RAJEEV NAGAR, GURGAON, HARYANA- 122001 42.47 SUIT FILED MR. PARMEET MRS. MAYANKA
1621 PIONEER ENTERPRISES UNION BANK OF INDIA DELHI SSI NOIDA A-1/5790/A, SECTOR-13 BALBIR NAGAR, DELHI- 110032 42.41 SUIT FILED OM PRAKASH MAHESHWARI RUKMANI DEVI (GUAR)
1622 PRITHVIRAJ JEWELLERS UNION BANK OF INDIA DELHI SSI NOIDA 25/3876, REGHAR PURA, KAROL BAGH, NEW DELHI- 110005 37.05 SUIT FILED RAJ KUMAR PRATIMA SAMANTHA (GUAR)
1623 RIGHT AND IMPEX UNION BANK OF INDIA DELHI SSI NOIDAB-74, GROUND FLOOR, STREET NO 12, GANESH NAGAR COMPLEX, PANDAV NAGAR, DELHI
26.8 SUIT FILED AJAY GOYAL ISHWAR CHAND GOYAL (GUAR) JAYA GOYAL (GUAR)
1624 RKSK OVERSEAS PVT LTD UNION BANK OF INDIA DELHI OVERSEAS NEW DELHI 4122, IST FLOOR, NAYA BAZAR, DELHI 907.78 SUIT FILED RAM KARAN GARG 02050802 SHRI KRISHAN GARG 02050838 SHRI NIWAS GARG 02054772 SUNIL KUMAR (GUAR) SANJAY KUMAR (GUAR) ASHOK KUMAR (GUAR) VISHNU BHAGWAN (GUAR) LAXMI CHAND (GUAR)
1625 SAINIK BROTHERS UNION BANK OF INDIA DELHI SSI NOIDA A-17, GALI NO. 3, MAHAVIR ENCLAVE, NEW DELHI 35.58 SUIT FILED KAMLESH SHUKLA JOGINDER SINGH TYAGI (GUAR)
1626 SANDEEP KUMAR UNION BANK OF INDIA DELHI SHRAM SHAKTI BHAWAN NEW DELHI404 MG ROAD GHITORNI VILLAGE, NEW DELHI- 110047 & D-86, TOP FLOOR, CHITRA VIHAR NEW DELHI- 110092
75.83 SUIT FILED SANDEEP KUMAR DR. HARGYAN SINGH (GUAR)
1627 SHAILENDRA KUMAR, ANJALI BHARGAVA UNION BANK OF INDIA DELHI SUSHANT LOK GURGAON 724 E/28 KHASRA NO 883/26-27 GALI NO 13 JYOTI PARK GURGAON 35.29 SUIT FILED SHAILENDRA KUMAR ANJALI BHARGAVA
1628 SHIVA APPARELS UNION BANK OF INDIA DELHI ASSET RECOVERY BRANCH/ SSI NOIDA A-32, GURU NANAK NAGAR, NILOTHI EXTENSION, DELHI- 110041 39.35 SUIT FILED SARWAN KUMAR
1629 SHYAM TRADING COMPANY UNION BANK OF INDIA DELHI ASSET RECOVERY BRANCH/ SSI NOIDA 105 KALERAM CHAMBER 2, EAST GURU ANGAD NAGAR, DELHI 38.45 SUIT FILED SHYAM UPADHYAY
1630SIMMI KHARBANDA, BHUVNESH KHARBANDA
UNION BANK OF INDIA DELHI MOTI BAGH NEW DELHI S/O VED PRAKASH, 190 FOUR STOREY, TAGORE GARDEN EXTN, NEW DELHI 73.4 SUIT FILED SIMMI KHARBANDA BHUVNESH KHARBANDA
1631 SOLANKI ENTERPRISES UNION BANK OF INDIA DELHI SSI NOIDA545, KALASHPURI EXTENSION, PALAM COLONY, NEW DELHI -110045 A-56, BASEMENT SECTOR 56, NOIDA
68.94 SUIT FILED AMIT SOLANKI ANJU SOLANKI (GUAR) VIKAS CHAUHAN (GUAR)
1632 UJJWAL FLOUR MILLS UNION BANK OF INDIA DELHI SSI NOIDA D-11, SECTOR A-2, TRONICA CITY, LONI GHAZIABAD UP 45.14 SUIT FILEDMR. MANMOHAN SINGH S/O MR. SURINDER PAL SINGH
MRS. JYOTI SINGH (GUAR)
1633 GOYAL FOOD STUFF INDUSTRIES UNION BANK OF INDIA PUNJAB MUKATSAR GURU HARSAHAI ROAD, MUKATSAR 2014.43 SUIT FILED STATE BANK OF INDIA, MUKATSAR VIJAY KUMAR GOYAL RANJEEV KUMAR GOYAL SARIKA GOYAL WO RAJEEV GOYAL (GUAR) SARITA RANI W/O VIJAY GOYAL (GUAR)
1634 COVER & CUSHION INDUSTRIES UNION BANK OF INDIA JHARKHAND RANCHI MAINSOUTH JAIPAL SING STADIUM, CHARKHA MANDIR RAOD, KATHCHERY ROAD, RANCHI, JHARKHAND- 834001
51.2 SUIT FILED KALPANA TIWARI MR. VIKRAM TIWARY (GUAR)
1635 FURNISHING HOME UNION BANK OF INDIA JHARKHAND RANCHI MAIN1ST FLOOR SOUTH JAIPAL SING STADIUM KHATCHERY ROAD, RANCHI, JHARKHAND- 834001
49.3 SUIT FILED VIJAY KUMAR TIWARY M.R VIKRAM TIWARI (GUAR) MRS. KALPANA TIWARI (GUAR)
1636 HOME FURNISHING UNION BANK OF INDIA JHARKHAND RANCHI MAIN1ST FLOOR SOUTH JAIPAL SING STADIUM KHATCHERY ROAD, RANCHI, JHARKHAND- 834001
50.26 SUIT FILED MR. VIKRAM KUMAR TIWARY MRS. KALPNA TIWARY (GUAR)
1637 LAXMI ORE MINERALS P LTD UNION BANK OF INDIA JHARKHAND JAMSHEDPUR MAIN 436, 4TH FLOOR ASHIANA TRADE CENTRE ADITYAPUR, JAMSHEDPUR 114.87 SUIT FILED RAMESH KUMAR SINGH 01010498 MRS. LAXMI SINGH ROHIT KUMAR SINGH 01010545 MR. GANESH SHAW (GUAR) MR AJIT KUMAR SHAW (GUAR) RAJKUMAR SHAW (GUAR)
1638 AMIT BHALLA UNION BANK OF INDIA UTTAR PRADESH RAJ NAGAR H NO. 2F/49, NIT CAMPUS NEAR GURDWARA, FARIDABAD, HARYANA 29.24 SUIT FILED AMIT BHALLA MRS. KANTA W/O HARBANS LAS (GUAR)
1639 AMIT TIN CONTAINERS INDUSTRIES UNION BANK OF INDIA UTTAR PRADESH SSI GHAZIABAD
PLOT NO. 27 & 27A AT KHASRA NO 1055 (MI) MUNCIPAL NO 213, MAHARAJA SURAJMAL ENCLAVE GULDHAR II, SANJAY NAGAR, GAZIABAD PLOT NO. 32/21 (SUB-DIVISION OF PLOT NO. 32), INDUSTRIAL AREA, SOUTH SIDE OF BULANDSHAHAR ROAD, GHAZIABAD
284.06 SUIT FILED SUSHILA SAXENA SHYAM BABU SAXENA (GUAR)
1640 AMITABH PRAKASH SAXENA UNION BANK OF INDIA UTTAR PRADESH RAJ NAGARK-3, GOLF GREEN , J BLOCK CROSSING REPUBLIC GAZIABAD FLAT NO. 105 BLOCK BALAJI GROUPS
41.12 SUIT FILED AMITABH PRAKASH SAXENA MRS. RUMA DEVI (GUAR)
1641 BHAGAT SINGH UNION BANK OF INDIA UTTAR PRADESH RAJ NAGAR 3496, BLOCK A, SGM NAGAR NIT FARIDABAD, HARYANA 28.52 SUIT FILED BHAGAT SINGHAMARJEET KAUR W/O BHAGAT SINGH (GUAR)
1642 JEETENDER KAPOOR UNION BANK OF INDIA UTTAR PRADESH RAJ NAGAR2F/49, NIT FARIDABAD HARYANAF-59, FF-OKHLA INDUSTRIAL AREA PHASE-I, GHAZIABAD
29.37 SUIT FILED JEETENDER KAPOOR
1643 MAHAK RESORTS UNION BANK OF INDIA UTTAR PRADESH MAWANA MEERAPUR CROSSING BIJNOR ROAD MEERAPUR, DIST:- MUZAFFARNAGAR 59.42 SUIT FILED SURESH NAGAR SANJOO NAGAR MAHACHAND (GUAR) ANANGPAL (GUAR)
1644 RAKESH SINGH NEGI UNION BANK OF INDIA UTTAR PRADESH RAJ NAGARD-58, LANE NO. 2; EAST VINOD NAGAR DELHI & B-171, FIRST FLOOR, SECTOR-2 VAISAHLI GAZIABAD
26.46 SUIT FILED RAKESH SINGH NEGI
1645 BAJRANG TEXTILE UNION BANK OF INDIA MAHARASHTRA ARB MUMBAI251/1, TELI PADA SHANKAR SETH BUILDING PADMAAGAR BEHIND BABA RAMDEV MANDIR BHIWANDI, THANE
82.2 SUIT FILED MR. GORDHANDAS GANESHDAS JHAWAR
1646 JAY BHAVANI ALUMINIUM EXTRUSION UNION BANK OF INDIA MAHARASHTRA ARB MUMBAISHOP NO. 2, UNIQUE HOUSE, CHAKALA HOUSE, ANDHERI EAST, MUMBAI, MAHARASHTRA
265.07 SUIT FILED PARAG PRADHAN PRASHANT KALE PRABHAVATI MAURYA (GUAR) RAMAKANT MAURYA (GUAR)
1647 RAJ OCEANIC SHIPPING CO UNION BANK OF INDIA MAHARASHTRA ARB MUMBAI 309, BIG SPALASH, SEC-17, VASHI N,M,400703 R-40134463 AIROLI, MAHARASHTRA 356.82 SUIT FILED MOHAMED RAJ KHANDEKARI RESHMA AHMED SHAIKH (GUAR) KRISHNA D GUPTA (GUAR) AMIT VIPIN SHAH (GUAR)
1648 AARTHI ENTERPRISES UNION BANK OF INDIA MAHARASHTRA GOREGAON (EAST) MUMBAISHOP NO 12, BHANUMATI CHS LTD., BANGUR NAGAR, GOREGAON (WEST), MUMBAI- 400090
72.25 SUIT FILED MR. P GANESH IYER MRS. MAHESHWARI G IYER (GUAR)
1649 SATHI RADIATOR UNION BANK OF INDIA WEST BENGAL ARB KOLKATA 57/6 B.T. ROAD, KOLKATA- 700002 27.21 SUIT FILED ARUN KUMAR PANDEY SHARMILA PANDEY (GUAR)
1650 ESSEL MARKETING & DISTRIBUTION CO. UNION BANK OF INDIA UTTAR PRADESH SACHIVALAYA, LUCKNOW HOUSE NO 16, KAISARBAGH, LUCKNOW 31.06 SUIT FILED MR. PRAHLAD GUPTA MOOL CHAND GUPTA (GUAR) SUMIT CHATURVEDI (GUAR)
1651 NEELKANTH & CO UNION BANK OF INDIA UTTAR PRADESH INDIRA NAGAR,LUCKNOW 216 A, INDIRA NAGAR, LUCKNOW 29.24 SUIT FILED DILIP KUMAR VERMA MRS. RAMA DEVI S/O MR. PACHAI RAWAT (GUAR)
SYED IRSHAD HASAN S/O SYED FAKRL HASAN (GUAR)
1652S. NAGALINGAM &T. KARPAGAM
UNION BANK OF INDIA TAMIL NADU KOCHADAI, MADURAI H NO. H 800, ELLIS NAGAR TNHB COLONY, MADURAI, TAMILNADU- 625010 26.66 SUIT FILED S NAGALINGAM T KARPAGAM
1653RESURGERE MINES AND MINERALS INDIA LTD
UNION BANK OF INDIA MAHARASHTRA IFB MUMBAI 156, MAKER CHAMBER-III-NARIMAN POINT, MUMBAI- 400021 2324 SUIT FILED BOI, Indusind Bank, SBI SUBHASH ATMARAM SHARMA 01593435 AMIT SHARMA 827445 PRADEEP BISHNOI NEELAM SHARMA (GUAR)M/S EXFIN SHIPPING (INDIA) PVT. LTD. (GUAR)
1654 J.K. TRADERS UNION BANK OF INDIA MAHARASHTRA SAKINAKA GROUND FLOOR, M B HOUSE, CHAKALA, ANDHERI -(E), MUMBAI- 400093 56.76 SUIT FILED SWATI G SAWANT RAJESH M SAWANT SHAIKH G DASTAGIR (GUAR)
1655ROEVIN MANUFACTURERS AND TRADERS
UNION BANK OF INDIA MAHARASHTRA JUHU TARAFLAT NO. D-502, 5TH FLOOR, VEENA ENCLAVE CHS, MANGAL NAGAR, C & D WING, MIRA BHAYANDAR ROAD, MIRA ROAD (E)- 401107
49.31 SUIT FILED MELROY JEROME KINNY KIRAN S KHONA (GUAR) BHARTI K KHONA (GUAR)
1656 ANAND KUMAR SINGH UNION BANK OF INDIA MAHARASHTRA HILL RD BANDRA MUMBAI 603, A/1, BUILDING DHALIA NEELKANTH GREENS, MANPADA THANE- 400601 107.64 SUIT FILED ANAND KUMAR SINGH
1657 FAHAD ABDUL KADER SALEH UNION BANK OF INDIA MAHARASHTRA SANTACRUZ (W), MUMBAIFLAT NO 301 3RD FLOOR I WING OF AKRURTI ORCHID PARK CHS LTD, NEAR SAKINAKA JUNCTION OPP VIJAY PRINT ANDHERI KURLA ROAD, ANDHERI (E)- 400072
25.37 SUIT FILED FAHAD ABDUL KADER SALEH ABDUL KADER SALEH (GUAR) AMJAD KHAN (GUAR)
1658 MR. ROHIT TULSIDAS TAYADE UNION BANK OF INDIA MAHARASHTRA KANDIVILI(E), MUMBAI 2/F 1603, MHADA COMPLEX, SHIMPOLI VILLAGE KANDIVALI (W), MUMBAI- 400067 40.51 SUIT FILED ROHIT TULSIDAS TAYADE
1659 MR. VIJAY DASHRATH BHAGAT UNION BANK OF INDIA MAHARASHTRA KANDIVILI(E), MUMBAIFLAT NO-603, 6TH FLOOR BUILDING NO -A/1, DAHLIA NEELKANTH GREENS MANPADA, OFF GHODBUNDER ROAD THANE- 400601
143.13 SUIT FILED VIJAY DASHRATH BHAGAT
1660 YUVRAJ JIVANAND OLE UNION BANK OF INDIA MAHARASHTRA HILL ROAD BANDRA MUMBAI FLAT NO-603, BUILDING NO -A, NEELKANTH GREENS MANPADA, THANE 99.93 SUIT FILED YUVRAJ JIVANAND OLE
1661 AMOL NANASAHEB KADAM UNION BANK OF INDIA MAHARASHTRA DEEPALI NAGAR NASIK A/P KORATE, TALUKA DINDORI, DIST NASHIK 36.91 SUIT FILED AMOL NANASAHED KADAM
1662AJAY BAPUSAHEB MEMANE, NEELAM AJAY MEMANE
UNION BANK OF INDIA MAHARASHTRA VISHRANTWADI FLAT NO 4 & 5 WING B, SURVEY NO 31 HISSA NO 3/3 DHANKAWADI PUNE- 411037 44.7 SUIT FILED AJAY BAPUSAHEB MEMANE NEELAM AJAY MEMANE
1663 ANANDKUMAR RADHESHYAM AGARWAL UNION BANK OF INDIA MAHARASHTRA VISHRANTWADI FLAT NO.03,PLOT NO 230, PRIDE APARTMENT, BHOSARI, PUNE- 411026 30.49 SUIT FILED ANAND KUMAR RADHESHYAM AGARWAL SAVITA AGARWAL
1664ANUP BHUBNESHWAR THAKUR, KUNDAN BHUBNESHWAR THAKUR
UNION BANK OF INDIA MAHARASHTRA VISHRANTWADI 12/403, MIG COLONY , EKTA NAGAR SOCIETY, GOKHALE NAGAR, PUNE- 411013 44.22 SUIT FILED ANUP BHABNESHWAR THAKUR KUNDAN BHUBNESHWAR THAKUR
1665 BHAVIK RUPESH KANANI UNION BANK OF INDIA MAHARASHTRA VISHRANTWADIFLAT NO 501 601/1 RASTA PETH SHAAN CORNER OPP INDIAN BANK,5TH FLOOR PUNE CITY- 411011
29.05 SUIT FILED BHAVIK RUPESH KANANI
Client Confidential #PUBLIC
1666DADASAHEB BABAN KALBHOR, VARSHA DADASAHEB KALBHOR
UNION BANK OF INDIA MAHARASHTRA VISHRANTWADI H NO 1/319,RAIWADI CANAL AT & POST LOMI KALBHOR, PUNE- 412201 92.28 SUIT FILED DADASAHEB BABAN KALBHOR VARSHA DADASAHEB KALBHOR
1667DATTATRAY BABAN KALBHOR, KALPANA DATTATRAY KALBHOR
UNION BANK OF INDIA MAHARASHTRA VISHRANTWADI H NO 1/319,RAIWADI CANAL AT POST LONIKALBHOR, TALUKA HAVELI, PUNE- 412201 149.63 SUIT FILED DATTATRAY BABAN KALBHOR KALPANA DATTATRAY KALBHOR
1668 KALPANA DATTATRAY KALBHOR UNION BANK OF INDIA MAHARASHTRA VISHRANTWADIAT POST LONI KALBHOR RAIWADI, SHRADDHA NIWAS, TAL: HAVELI NR OLD CANAL DIST PUNE- 412201
95.16 SUIT FILED KALPANA DATTATRAY KALBHOR DATTATRYA B KALBHOR
1669 KAMLESH CHANDU RAO UNION BANK OF INDIA MAHARASHTRA VISHRANTWADI S NO-24/3 FL NO-402 SHRDA RESIDENCY NEW SANGVI, PUNE- 411027 45.65 SUIT FILED KAMLESH CHANDU RAO SEEMA RAO
1670KUNAL MOHANRAJ DAS, SANDHYA MOHANRAJ DAS
UNION BANK OF INDIA MAHARASHTRA VISHRANTWADISURVEY NO 109/1 MANIK BAUG ORCHID, WING-A-2, FLAT NO 1202, OPP. MAGAR STADIUM NEHRU NAGAR,PIMPRI, PUNE- 411018
43.57 SUIT FILED KUNAL MOHANRAJ DAS SANDHYA MOHANRAJ DAS
1671 MAHENDRA RAM CHOUDHARY UNION BANK OF INDIA MAHARASHTRA VISHRANTWADIFL NO-12, 5TH FLOR SOMNATH NAGAR SUMAN SHANTAI ASHISH SOC VADGAON SHERI, PUNE- 411014
43.01 SUIT FILED MAHENDRA RAM CHOUDHARY BAJUDEVI CHOUDHARY
1672MR. PRAKASH SHRIRANG HOLE, MR. RAJENDRA SHRIRANG HOLE
UNION BANK OF INDIA MAHARASHTRA VISHRANTWADI AT & POST GAVTHAN BETWADI DAUND, PATAS, PUNE- 412219 27.74 SUIT FILED PRAKASH SHRIRANG HOLE RAJENDRA SHRIRANG HOLE
1673MR. RAMCHANDRA DAS, MRS. SHYAMA SUNDAR DAS
UNION BANK OF INDIA MAHARASHTRA VISHRANTWADI SURVEY NO 15, HISSA NO 1, GULVE VASTI BHOSARI, PUNE- 411039 29.09 SUIT FILED RAMCHANDRA DAS SHYAMA SUNDAR DAS
1674SAGAR NANDLAL DIXIT, UJWALA SAGAR DIXIT
UNION BANK OF INDIA MAHARASHTRA VISHRANTWADISR NO 953/3 1ST FLOOR MAMLEDAAR KACHERI ROAD SUKRAWAR PETH, PUNE- 411002
36.19 SUIT FILED SAGAR NANDLAL DIXIT UJWALA SAGAR DIXIT
1675 SANDEEP ARUN DESHMUKH UNION BANK OF INDIA MAHARASHTRA PUNE CAMP PUNE FLAT NO.7 & 8 LAXMI BALAJI DARSHAN BUILDING, B T KAWADE ROAD, PUNE 25.08 SUIT FILED SANDEEP ARUN DESHMUKH
1676SANTOSH VISHNU TIMBOLE & SANDHYA SANTOSH TIMBOLE
UNION BANK OF INDIA MAHARASHTRA PUNE CAMP PUNELABURUNUM LANE CO-OP HSG SOCIETY , 'C' TYPE ROW HOUSE NO 1 SURVEY NO 326 HISSA NO 5/3 VILLAGE BALEWADI PUNE
61.21 SUIT FILED SANTOSH VISHNU TIMBOLE SANDHYA SANTOSH TIMBOLE
1677SHARAD RAJARAM MORE, SANJIVANI SHARAD MORE
UNION BANK OF INDIA MAHARASHTRA VISHRANTWADI FLAT NO 103, 636 SUKRAWARPETH OPP. NAIK GANPATI, PUNE- 411002 44.61 SUIT FILED SHARAD RAJARAM MORE SANJIVANI SHARAD MORE
1678 SHIVAJI BIRAJDAR UNION BANK OF INDIA MAHARASHTRA VISHRANTWADIFLAT NO 3010 BUILING NO 6 SAI LEELA SOCIETY NEHRU NAGAR PIMPRI, PUNE, SHIVAJI MADAN, PUNE- 411018
28.83 SUIT FILED SHIVAJI BIRAJDAR MUKTA BIRAJDAR
1679SOMNATH KALESTAR YADAV, SUSHMA KALESTAR YADAV
UNION BANK OF INDIA MAHARASHTRA VISHRANTWADI HOUSE NO 10, AT & POST NAIGAONPETH TAL: HAVELI, PUNE- 412110 42.91 SUIT FILED SOMNATH KALESTAR YADAV SUSHMA SOMNATH YADAV
1680TAYEB NAJMUDDIN MOTIWALA, ALIFIYA TAYEB MOTIWALA
UNION BANK OF INDIA MAHARASHTRA VISHRANTWADI FLAT NO 402, S NO 106A, SOLAPUR ROAD, SILVER CHAMBER HADAPSAR PUNE- 411013 30.32 SUIT FILED TAYEB NAJMUDDIN MOTIWALA ALIFIYA TAYEB MOTIWALA
1681VIJAY BHAGWAN PATHAK, SUREKHA VIJAY PATHAK
UNION BANK OF INDIA MAHARASHTRA VISHRANTWADI 213/1A, GABESH NAGAR, ERANWANE, PUNE- 411004 43.61 SUIT FILED VIJAY BHAGWAN PATHAK SUREKHA VIJAY PATHAK VIHAL N SHINDE (GUAR)
1682 VIKAS CHANDRAKANT SALUNKHE UNION BANK OF INDIA MAHARASHTRA VISHRANTWADI SNO-187/2/1 FL NO-11 MAHATMA PHULE NAGAR, BHOSRI, PUNE- 411039 43.77 SUIT FILED VIKAS SALUNKHE CHANDRAKANT SALUNKHE
1683VINOD VASANT KARIYA, VASANT TELARAM KARIYA
UNION BANK OF INDIA MAHARASHTRA VISHRANTWADI SURVEY NO 2712/2, SAVITRI NAGAR HINGE KHURD PUNE- 411051 33.79 SUIT FILED VINOD VASANT KARIYA VASANT TELARAM KARIYA
1684VISHAL NANDAKUMAR SHINDE, KHAMA VISHAL SHINDE
UNION BANK OF INDIA MAHARASHTRA VISHRANTWADI 630/1 KHADKI, POLICE LINE, SUKRWAR PETH, PUNE- 411022 29.3 SUIT FILED VISHAL NANDKUMAR SHINDE KHAMA VISHAL SHINDEY
1685YOGESH CHANDRAKANT SHINDE, USHA CHANDRAKANT SHINDE
UNION BANK OF INDIA MAHARASHTRA VISHRANTWADI 4123, VADAKGAON, TALUKA HAVELI DIST: PUNE- 412308 26.9 SUIT FILED YOGESH CHANDRAKANT SHINDE USHA CHANDRAKANT SHINDE
1686 BALAJI AGRO TECH UNION BANK OF INDIA JHARKHAND KANTATOLI 306, PANCHVATI APARTMENTS BASANT VIHAR, KANKE ROAD, RANCHI 50.75 SUIT FILED KRISHNA KUMAR LOHIA
1687 BHARATH OIL MILLS UNION BANK OF INDIA TAMIL NADU ERODE 101, PARK ROAD, KARUNGAL PALAYAM, ERODE- 638003 83.57 SUIT FILED R. SHANMUGASUNDRAM K. SUBRAMANIAM R. LATHA (GUAR) S. MOHAN (GUAR)
1688MRS. LALITHA RAGAVAN SUBRAMANIAN & MR. VIJAY RAGHAVAN SUBRAMANIAN
UNION BANK OF INDIA TAMIL NADU ADYAR, CHENNAINO 9, AMUTHA STREET, DANDEESWARAM NAGAR, VELACHERY, CHENNAI- 600042NO. 50/51, KUBERAN NAGAR, EXTN., VAIGAI STREET, MADIPAKKAM, CHENNAI- 600098
72.57 SUIT FILED LALITHA RAGHAVAN VIJAY RAGHAVAN
1689AKHLAK S/O MOHD. SAMEER & RASHIDA BEGUM W/O MOHD. SAMEER
UNION BANK OF INDIA DELHI SECTOR 16 ROHINIFIRST FLOOR WITH OUT ROOF RIGHT OF THE PROP MPL NO 1188 (NEW), 610 (OLD), WARD NO. III, BARADARI, PATHAK HABASH KHAN, BEHID NOVELTY CINEMA, DELHI- 110006
29.02 SUIT FILED AKHALAK RASHIDA BEGUM NAZIM KHAN (GUAR)
1690ANIL KUMAR JHA S/O BRIJ MOHAN & MRS. ARCHANA JHA W/O PRAVEEN
UNION BANK OF INDIA DELHI SECTOR 16 ROHINIFLAT AT B-272/2, GALLI NO. 12, SF, BHAJANPURA, ILLAQA-SHAHDARA, DELHID-259/C, F/ F KH NO. - 60, GALI NO.-08, NEW SABHAPUR, NEAR MCD PRIMARY SCHOOL, DELHI
26.41 SUIT FILED ANIL KUMAR JHA ARCHANA JHA KANHAIYA JHA (GUAR)
1691BABITA W/O PANKAJ KUMAR & MR. PANKAJ KUMAR
UNION BANK OF INDIA DELHI SECTOR 16 ROHINIG-1, GF, HIG FLAT, PLOT NO B-1/144, DLF COLONY DILSHAD EXTN-II VILL BRAHMPUR, PARAGANA LONI TEHSIL GHAZIABAD, UPA-62, S-1, DLF COLONY, SAHIBABAD, GHAZIABAD
28.35 SUIT FILED BABITA PANKAJ KUMAR SUNIL KUMAR (GUAR)
1692 CAT MOSS RETAIL PVT LTD UNION BANK OF INDIA DELHI PATELNAGAR NEW DELHI 329, PATPARGANJ INDUSTRIAL AREA DELHI- 110092 1147 SUIT FILED SBI, SIDBI ASHWANI KUMAR CHAWLA 01164496 REENA CHAWLA 01144488 ASHA RANI 01165344 AMARJEET CHAWLA KRISHAN KUMAR CHAWLA
1693 D GUPTA & CO. UNION BANK OF INDIA DELHI SUBZI MANDI DELHI 1108 B 08 GD-1 TL TOWER NETAJI SUBHASH PLACE PITAMPURA DELHI- 110034 44.98 SUIT FILED PUNJAB & SIND BANK DEEPAK GUPTA
1694 MAHALAXMI OVERSEAS UNION BANK OF INDIA DELHI ASHOK VIHAR E-24, KAMLA NAGAR DELHI- 110007 39.99 SUIT FILED BABITA GOYAL SUNIL KUMAR S/O B. L. AGGARWAL (GUAR)
1695 NATIONAL TRADERS UNION BANK OF INDIA DELHI PATELNAGAR J-7/53, RAJOURI GARDEN, NEW DELHI- 110027FACTORY AT A-110, A-112, AND A-113 VIKAS VIHAR NEW DELHI
386.91 SUIT FILED SURINDER SINGH HARLEEN KAUR (GUAR)
1696 ROCK HUDSON CLOTHING (INDIA) UNION BANK OF INDIA DELHI CHANDER NAGAR DELHI 1X/7178, MAHABEER GALI, GANDHI NAGAR, DELHI- 110031 255.58 SUIT FILEDBOM, CANARA BANK, CENTRAL BANK OF INDIA, CORPORAION BANK, SBBJ, PUNJAB & SIND BANK, SBI
NITIN ARORA ISHMA ARORA (GUAR)
1697 ROYAL SALES CORPORATION UNION BANK OF INDIA DELHI SADAR BAZAR NEW DELHI 1/342, GALI NO 1, FRIENDS COLONY INDUSTRIAL AREA, SHAHDARA, DELHI- 110095 150 SUIT FILED CHETAN PRAKASH SHARMA PUSHPA GUPTA (GUAR) RAMA DEVI (GUAR)
1698 TAMOGHNA AGRI BIO TECH UNION BANK OF INDIA WEST BENGAL GORABARI VILL:TALDANGRA, NEAR POLICE STATION PO-TALDANGRA, BANKURA-722152 42.18 SUIT FILED TANMOY GOSWAMI TANUSHREE GOSWAMI
1699 ANAND SINGH UNION BANK OF INDIA UTTAR PRADESH BETIAHATA - GORAKHPUR B-2, CHURCH COMPOUND SHASHTRI CHOWK, GORAKHPUR 39.97 SUIT FILED ANAND SINGH NATHAN SINGH (GUAR)
1700 MAHI TRADERS UNION BANK OF INDIA MADHYA PRADESH SINDHI COLONY-INDORE EH 66 SCH NO 54 INDORE 26.21 SUIT FILED SANDEEP KUMAR YADAV MONA YADAV
1701 SHRI KRISHNA TRADING CO. UNION BANK OF INDIA MADHYA PRADESH SINDHI COLONY-INDORE EH 66 SCH NO 54 INDORE 25.86 SUIT FILED CHATURSINGH YADAV SUNITA YADAV (GUAR)
1702 BAJRANG TEXTILE UNION BANK OF INDIA WEST BENGAL ASHOKGARH KOLKATASEN BAGAN AGARPARA KOLKATA 10945 PC BANERJEE LANE DAKHINESWAR KOLKATA-76
52.1 SUIT FILED AJOY AGGARWAL
1703 JAI AMBE INTERNATIONAL UNION BANK OF INDIA WEST BENGAL ASHOKGARH KOLKATA 5 DD MONDAL GHAT ROAD KOLKATA- 76 51.96 SUIT FILED DEEPAK TIWARI
1704 A.M. TEXTILE UNION BANK OF INDIA WEST BENGAL ASHOKGARH KOLKATA 2 SOUTH NOWDAPARA ROAD KOLKATA- 57 52.02 SUIT FILED ANUPAM SREMANI
1705 GANESH ENTERPRISE UNION BANK OF INDIA WEST BENGAL ASHOKGARH KOLKATA 70/4 DD MONDAL GHAT ROAD KOLKATA- 57 53.58 SUIT FILED ARUN KUMAR AGARWAL
1706 MATARA ENTERPRISES UNION BANK OF INDIA WEST BENGAL ASHOKGARH KOLKATA 12 BT ROAD MAHAJATI KOLKATA- 56 51.85 SUIT FILED HIMANSU MAJUMDAR
1707 NEHA GARMENTS UNION BANK OF INDIA WEST BENGAL ASHOKGARH KOLKATA 120 BARASAT ROAD GHOLA BUS STAND SODEPUR KOLKATA 62.73 SUIT FILED NANI KHOSO
1708 OM TEXTILE UNION BANK OF INDIA WEST BENGAL ASHOKGARH KOLKATA 71 TEACHERS COLONY AGARPARA KOLKATA 51.46 SUIT FILED VIJAY KUMAR SHARMA
1709 PS TEXTILE UNION BANK OF INDIA WEST BENGAL ASHOKGARH KOLKATA 39 S N PAUL ROAD KOLKATA- 57 51.47 SUIT FILED SUSANTA SARKAR
1710 RADHEY ENTERPRISE UNION BANK OF INDIA WEST BENGAL ASHOKGARH KOLKATA 2B/1 NORTH NOWDAPARA ROAD KOLKATA- 57 51.72 SUIT FILED ASIT DAS
1711 RAJ TEXTILE UNION BANK OF INDIA WEST BENGAL ASHOKGARH KOLKATA 1/8/A AC PAUL STREET KOLKATA- 57 53.72 SUIT FILED RAJ KUMAR AGARWAL
1712 SAI ENTERPRISE UNION BANK OF INDIA WEST BENGAL ASHOKGARH KOLKATA 29 NORTH MOWDAPARA ROAD KOLKATA -57 36.68 SUIT FILED JOY SHARMA
1713 SOMA TEXTILE UNION BANK OF INDIA WEST BENGAL ASHOKGARH KOLKATA 155 KHUDIRAM SARANI RABINDRA NAGAR, KOLKATA- 65 51.92 SUIT FILED KENARAM NASKAR
1714 TEX STYLE UNION BANK OF INDIA WEST BENGAL ASHOKGARH KOLKATA 36/C BL GHOSH ROAD, KOLKATA- 57 49.98 SUIT FILED BIDYUT SARKAR
Client Confidential #PUBLIC
1715 UTTAM ENTERPRISE UNION BANK OF INDIA WEST BENGAL ASHOKGARH KOLKATA PALPARA PO SAPUIPARA PS NISCHINDA HOWRAH- 711227 50.52 SUIT FILED RAKESH JALAN
1716 ENDOVEN PHARMACEUTICALS PVT LTD UNION BANK OF INDIA MAHARASHTRA GOKULPETH NAGPUR C/O LEELA HOUSE, 41.A.NORTH AMBAZARI ROAD, NAGPUR 979.29 SUIT FILED Y V S S RAJU Y SUVARCHALA
1717 LEELA LIFE SCIENCE PVT LTD UNION BANK OF INDIA MAHARASHTRA GOKULPETH NAGPUR LEELA HOUSE, 41 A, NORTH AMBAZARI ROAD, NAGPUR, MAHARSHTRA 956.35 SUIT FILED Y V S S RAJU Y SUVARCHALA
1718 LEELA VENTURES INDIA PVT LTD UNION BANK OF INDIA MAHARASHTRA GOKULPETH NAGPUR LEELA HOUSE, 41 A, NORTH AMBAZARI ROAD, NAGPUR, MAHARSHTRA 2273.78 SUIT FILED Y V S S RAJU Y SUVARCHALA ASPI BAPUNA ABAD BAPUNA ADIL BAPUNA
1719LEGEND DRUGS FORMULATIONS PVT LTD
UNION BANK OF INDIA MAHARASHTRA GHAT ROAD NAGPUR LEELA HOUSE, 41 A, NORTH AMBAZARI ROAD, NAGPUR, MAHARSHTRA 1400 SUIT FILED Y V S S RAJU Y SUVARCHALA
1720 MAD MAKERS UNION BANK OF INDIA MAHARASHTRA KATOL ROAD, NAGPUR MODI NO.3, SHRI KRISHNA COMPLEX, SITABULDI, NAGPUR- 440012 39.99 SUIT FILED HITESH R DEWANI HARSHVARDHAN VARMA (GUAR) LATISH DEWANI (GUAR)
1721 MR. Y.V.S.S. RAJU & MRS. SUVARCHALA UNION BANK OF INDIA MAHARASHTRA GHAT ROAD NAGPUR LEELA HOUSE, 41 A, NORTH AMBAZARI ROAD, NAGPUR, MAHARSHTRA 61.1 SUIT FILED Y V S S RAJU Y SUVARCHALA
1722 SRI LAKSHMI MODERN RICE MILL UNION BANK OF INDIA ANDHRA PRADESH AK NAGAR 382/D/2 BLOCK 6 RAM NAGAR PODALAKURU 537.42 SUIT FILED JAKKA SUBBA RAO JAKKA PARAMESVARI (GUAR)
1723 HAST MELAP UNION BANK OF INDIA GUJARAT STATION ROAD O/24, BASEMENT, BOMBAY, MARKET, UMARWADA, SURAT 39.96 SUIT FILED BHARAT KARSHANBHAI MOTISARIYA MANOJBHAI KANTIBHAI PATEL (GUAR)
1724 SHREE GEETA GAYATRI CREATION UNION BANK OF INDIA GUJARAT STATION ROADSHOP NO O-24, UPPER GROUND, OLD BOMBAY MARKET, UMARWADA, SURAT, GUJARAT
52.51 SUIT FILED HIREN KUMAR MOTISRIA MANOJBHAI KANTIBHAI PATEL (GUAR)
1725 SHREE LAXMI IMPEX UNION BANK OF INDIA GUJARAT STATION ROAD PLOT NO 48 1ST FLOOR, AMRO TEX AMROLI, SURAT 25.62 SUIT FILED RAJESH TRAMBAKBHAI TRIVEDI NILESH KANTIBHAI PATEL (GUAR)
1726 RAVI ORGANICS LTD. UNION BANK OF INDIA UTTAR PRADESH SSI MUZAFFARNAGAR 610, PADMA TOWER II, RAJENDRA PLACE, NEW DELHI- 110008 2478.88 SUIT FILED DEVENDRA KUMAR GARG 00130953 ARUN KUMAR GUPTA 00130790 DEEPAK KUMAR GARG (GUAR) SHARAD KUMAR GARG (GUAR) RATNA DEVI (GUAR) M/S RAVI LAMINATORS PVT. LTD. (GUAR)
1727 TOTEM INFRASTRUCTURE LTD UNION BANK OF INDIA TELANGANA IFB HYDERABADH. NO. 8-2-334/B/2, NEAR SBI EXECUTIVE ENCLAVE, ROAD NO. 5, BANJARA HILLS, HYDERABAD- 500004
15020.45 SUIT FILED PNB & SBI T. SALALITH 00792166 AJAY SINGH CHAUHAN 02047112 SAURABH GUPTA 05344906 T. KAVITA (GUAR)
1728 P & S JEWELLERY LTD UNION BANK OF INDIA MAHARASHTRA PRINCESS STREETSAKINA MANZIL NO. 2, 4TH FLOOR, R.R.M. ROY ROAD, OPP CHARNI ROAD STATION, MUMBAI-400004
26499 SUIT FILED PARESH CHHABILDAS SHAH 00905535 SAHIL PARESH SHAH 01972557 VIRAJ CHETAN SHAH 02954305 SANJIV C. SHAH (GUAR) CHETAN C. SHAH (GUAR) CHHABILDAS A. SHAH (GUAR) SARLA CHHABILDAS SHAH (GUAR) P & S NIRMAN PVT LTD (GUAR)
1729VINISH JAINSHILPA JAIN
UNION BANK OF INDIA UTTAR PRADESH DAYAL BAGH C-53, TRANS YAMUNA COLONY, AGRA-282006 32.98 SUIT FILED VINISH JAIN SHILPA JAIN KAUSHAL JAIN (GUAR)
1730 SAI SRINIVASAM UNION BANK OF INDIA ANDHRA PRADESH GITAM CAMPUS9-41-21/3 PITAPURAM COLONY, ANDHRA BANK ROAD, MADDILAPALEM, VISAKHAPATNAM
45.72 SUIT FILED MUNUSURU ROJA MEHER M VIJAYA LAKSHMI (GUAR)
1731 JN CONSTRUCTIONS UNION BANK OF INDIA ANDHRA PRADESH GITAM CAMPUSDOOR NO. 144-3, BESIDES SAI BABA TEMPLE, NRI COLLEGE ROAD, YENDADA, VISAKHAPATNAM
35.28 SUIT FILED PEDASINGU NARESH
1732 DIVANSHU CONSTRUCTIONS UNION BANK OF INDIA ANDHRA PRADESH GITAM CAMPUS 50-10-7, OPP STREET TO GVK PLAZA, SEETHAMMAPETA, VISAKHAPATNAM-16 37.33 SUIT FILED R LAKSHMI SRINIVAS K DIVYA (GUAR)
1733 OMEGA ROAD CARRIERS UNION BANK OF INDIA ANDHRA PRADESH GITAM CAMPUS55-43-44, FLAT NO. 201, C H SAI MAHARAJA ENCLAVE, SEETHAMMADHARA, VISAKHAPATNAM-3
38.17 SUIT FILED Y NARESH BABU VIJESH REDDY RAMIREDDY ALLU HARI VENKATA LAKSHMAN (GUAR) RAGHU MANDA HARSH (GUAR)
1734 TIRUMALA BALAJI LOGISTICS UNION BANK OF INDIA ANDHRA PRADESH GITAM CAMPUSDOOR NO. 44-28-12, FLAT NO. 105, SAI LAKSHMI HEIGHTS, DHOBI GHAT, RAILWAY NEW COLONY, VISAKHAPATNAM-16
30.11 SUIT FILED K MAHESH REDDY S BHARGAVI SANNA REDDY MAMATHA (GUAR)
1735 SRI PRABHAKAR REDDY TRANSPORTS UNION BANK OF INDIA ANDHRA PRADESH GITAM CAMPUS55-14-74/36(6), SHREENIVAS APARTMENTS, FLAT NO. 303, APSEB COLONY, VISAKHAPATNAM- 13
29.57 SUIT FILED S SUDHEER KUMAR
1736MR. SUDHIR NANGIA,MRS. MEENU
UNION BANK OF INDIA DELHI RAJOURI GARDEN WZ-32/6, GALI NO. 2, SANTGARH, TILAK NAGAR, DELHI- 110018 45.58 SUIT FILED SUDHIR NANGIA MEENU
1737 MRS. SANGEETA UNION BANK OF INDIA DELHI RAJOURI GARDEN M-39, SHAKUR PUR, J J COLONY, SARASWATI VIHAR, DELHI- 110034 32.59 SUIT FILED KARNATAKA BANK LTD. SANGEETA
1738MRS. VINESH SENGER,MR. NIKHIL RAJ SINGH,MR. RAKESH SENGAR
UNION BANK OF INDIA DELHI RAJOURI GARDEN H. NO. 03, A-14, HINDAN VIHAR, SECTOR-49, NOIDA-201301, U.P. 40.78 SUIT FILED VINESH SENGER NIKHIL RAJ SINGH RAKESH SENGAR
1739
MR. VINOD BANSAL,MRS. PREETI BANSAL,MR. SUBHI BANSAL
M/S JUHI INFRASTRUCTURE PVT. LTD.
UNION BANK OF INDIA DELHI KAROL BAGH
H. NO. 1007, MUKHERJEE NAGAR, DELHI- 110007H. NO. U-29, GREEN PARK NEW DELHI- 110029SHOP NO. 107,108, 109 & 110, NAMDHARI CHAMBERS, D B GUPTA ROAD KAROL BAGH, DELHI- 110005
1006.92 SUIT FILED VINOD BANSAL PREETI BANSAL SUBHI BANSAL JUHI INFRASTRUCTURE PVT. LTD. JYOTSNA (GUAR) KAVITA SANGHI (GUAR)
1740 AHAN APPAREL PVT. LTD. UNION BANK OF INDIA MAHARASHTRA MID CORPORATE JOGESHWARI D 202, SONMARG APARTMENT, SV ROAD, MALAD (W), MUMBAI- 400064 706.49 SUIT FILED ARVIND GUPTA SEEMA GUPTA PARAMBHAGWAT ENTERPRISES PVT. LTD. (GUAR)
1741 EXCEL METAL PROCESSORS PVT. LTD. UNION BANK OF INDIA MAHARASHTRA A R STREET 132, B, MITTAL TOWER, NARIMAN POINT, MUMBAI- 400021 4294.28 SUIT FILED IQBAL KHAN 00260194 IMRAN KHAN 01264376 KEWAL AUTOMOBILES PVT. LTD. (GUAR) EXCEL MEGA BUILDERS INDIA PVT. LTD. (GUAR) SEVEN SEAS HOLDING LIMITED (GUAR)WESTERN INDIA METAL PROCESSORS LIMITED (GUAR)
DIGANTA TRADING PVT. LTD. (GUAR)
1742STAUNCH NATURAL RESOURCES PVT. LTD.
UNION BANK OF INDIA MAHARASHTRA GOREGAON EAST
KAILASH MANAS BUILDING, OFFICE NO. 5, 2nd FLOOR PLOT NO. 340, WARD NO. 12/B GANDIDHAM-370201SURVEY NO. 287/1, MITHROHAR GANDHIDHAM GUJARATMILL SCALE GODOWN, BESIDE HOTEL RELAX GARDEN, VILLAGE NANDIVALI, HALLAM ROAD, KALYAN (EAST)- 421306VILLAGE SAVAR SAI PEN KHOPOLI, RAIGAD- 402107701/702, NESTOR COURT, BAJI PRABHU DESHPANDE MARG, VILE PARLE-WEST, MUMBAI-400056
2102.34 SUIT FILED HARDIK N. SHAH 01127774 KRUNAL RATHOD 05289615 NANDISH PAREKH (GUAR) SHEWTANG JIVANI (GUAR) ADITYA GOLECHA (GUAR) NEMICHAND GOYAL (GUAR) SANTOSH GOLECHA (GUAR) GOPAL LALWANI (GUAR)
1743 GIRIGUJA PUBLICATIONS PVT. LTD. UNION BANK OF INDIA TAMIL NADU CHAMIERS ROADNO. 56/21, GIRIGUJA ENCLAVE,FIRST AVENUE, SASTRI NAGAR, ADAYAR, CHENNAI- 600020 TAMILNADU
864.71 SUIT FILED S. SUNDAR RAMAN 01447360 NALINI SUNDAR RAMAN 01447517
1744 PUSHPAK BULLION PVT. LTD. UNION BANK OF INDIA MAHARASHTRA ZAVERI BAZAR
SF/3 ABHISHEK COMPLEX, ABOVE GIRISH COLD DRINKS, MANEK CHAUK, AHMEDABAD, GUJARAT- 380006SHOP NO. 1, NISARG PALACE, OPP. GIRISH COLD DRINKS, MANEK CHOWK, AHMEDABAD, GUJARAT- 3800016, THAKKER NIWAS, 93, BHULESHWAR ROAD, MUMBAI- 400002905-906, 9TH FLOOR, JEWEL WORLD COTTON EXCHANGE BUILDING, KALBADEVI ROAD, MUMBAI- 400002
7048.08 SUIT FILED CHANDRAKANT NARSIDAS PATEL 01966911 AMIT YOGESH SAMPAT 02880241 MANISHABEN C. PATEL (GUAR)
1745 ROTOMAC GLOBAL PVT. LTD. UNION BANK OF INDIA UTTAR PRADESH KANPUR MAIN 201, CITY CENTER, 63/2, THE MALL, KANPUR- 208004 41105.64 SUIT FILED BANK OF INDIA, BANK OF BARODA VIKRAM KOTHARI 00454708 SADHNA KOTHARI 00185743 RAHUL KOTHARI 00454777 HUSSAIN JUMABHAI PATANI (GUAR) ROTOMAC EXPORTS PVT. LTD. (GUAR)
1746CROWN ALBA WRITING INSTRUMENTS PVT. LTD.
UNION BANK OF INDIA UTTAR PRADESH KANPUR MAIN 201, CITY CENTER, 63/2, THE MALL, KANPUR- 208004 6346.27 SUIT FILED BANK OF INDIA VIKRAM KOTHARI 00454708 SADHNA KOTHARI 00185743 RAHUL KOTHARI 00454777 ROTOMAC GLOBAL PVT. LTD. (GUAR)
1747 GOEL AUTOMOBILES UNION BANK OF INDIA PUNJAB & HARYANA SECTOR 35 C CHANDIGARH 54, INDUSTRIAL AREA, PHASE-I, CHANDIGARH 55.5 SUIT FILED ANKUSH GOEL NEELAM GOEL BHARAT BHUSHAN GOEL RENU GOEL (GUAR) ANKIT GOEL (GUAR)
1748 GOEL MOTORS PVT. LTD. UNION BANK OF INDIA PUNJAB & HARYANA SECTOR 35 C CHANDIGARH PLOT NO. B-55, PHASE-6, MOHALI 514.35 SUIT FILED PREM CHAND GOEL 00683215 SANJEEV RAJ GOEL 00684206 ANKUSH GOEL 00683249 BHARAT BHUSHAN GOEL (GUAR) NEELAM GOEL (GUAR) RENU GOEL (GUAR) GAURAV GOEL (GUAR)
1749
NEELAM GOELGAURAV GOELPREM CHAND GOELSANJEEV RAJ GOEL
UNION BANK OF INDIA PUNJAB & HARYANA SECTOR 35 C CHANDIGARH H. NO. 85, SHIVALIK ENCLAVE MANIMAJRA, CHANDIGARH 50.98 SUIT FILED NEELAM GOEL GAURAV GOEL PREM CHAND GOEL SANJEEV RAJ GOEL
1750 PEPSOP PEST CONTROL SERVICES UNION BANK OF INDIA MAHARASHTRA MANDAPESWAR PLOT NO. 60, D-5, NAV RATNA CHS LTD, GORAI-1, BORIVALI WEST, MUMBAI- 400091 111.03 SUIT FILED MANOJ KASARE NITIN TAMBE SUHAS KADAM
1751 ARANATH INDUSTRIES UNION BANK OF INDIA MAHARASHTRA GOREGAON EAST
B 37, MANJU NIKETAN CHS LTD, OPP TOPIWALA CENTER, GOREGAON WEST, MUMBAI- 400062A/14, GALA NO. 4 & 5, PRITESH COMPLEX, VILLAGE OVALI, TALUKA BHIWANDI, DIST. THANE- 421301
100.66 SUIT FILED MITESH ASHOK JAIN DIVYA MITESH JAIN
1752SAI FOUNDATION UNIT SIDDHANT SCHOOL OF MEDICAL SCIENCES AND HOSPITAL
UNION BANK OF INDIA UTTAR PRADESH MID CORPORATE KANPURSHOP NO. 601, ION-7, S. NO. 33(P), CTS NO. 5848, MORWADI, PIMPRI PUNE MUMBAI CITY MAHARASHTRA- 411018
1000 SUIT FILED RAJENDRA SINGH YADAV 03205040 MITHLESH KUMARI YADAV 03215289 ANIL AGARWAL 01434994 SUNIL AGARWAL 02083267 SHOBHA AGARWAL (GUAR) ANJU AGARWAL (GUAR) REKHA RAJENDRA SINGH YADAV (GUAR)
1753 EMPEE DISTILLERIES LTD. UNION BANK OF INDIA TAMIL NADU IFB CHENNAI EMPEE TOWERS NO. 59, HARRIS ROAD, PUDUPET CHENNAI- 02 767.21 SUIT FILED NISHA PURUSHOTHAMAN 00044868 M. P. PURUSHOTHAMAN 00088631 SHAJI PURUSHOTHAMAN (GUAR)
1754 JYOTI PLASTIC UNION BANK OF INDIA HARYANA BHIWANI PLOT NO. 29, SECTOR- 21, INDUSTRIAL AREA, BHIWANI, HARYANA- 127021 672.48 SUIT FILED BHIM SAIN AGGARWAL KESHAV BANSAL (GUAR) REKHA AGGARWAL (GUAR)
1755 SHIV PLASTIC UNION BANK OF INDIA HARYANA BHIWANI PLOT NO. 34, SECTOR-21, INDUSTRIAL AREA, BHIWANI- 127021 389.17 SUIT FILED RUCHI AGGARWAL KESHAV BANSAL (GUAR) VIJAY KUMAR (GUAR)
1756 GS CONSTRUCTIONS UNION BANK OF INDIA ANDHRA PRADESH GITAM CAMPUSFLAT NO. 103, LAKSHMI MADHURA HEIGHTS, ROAD NO. 3, GAYATRI NAGAR, PM PALEM, MADHURWALA, VISAKHAPATNAM
27.73 SUIT FILED G. SUNEETHA DEVI K. INDIRA DEVI (GUAR)
1757 MADINEEDI VENKATA RAMAKRISHNA UNION BANK OF INDIA ANDHRA PRADESH GITAM CAMPUS DOOR NO. 50-100-1 TPT COLONY, SEETHAMMADHARA, VISAKHAPATNAM- 13 33.86 SUIT FILED MADINEEDI VENKATA RAMA KRISHNA K. JNANAPRASANNAMBICA DEVI (GUAR)
1758 RELIABLE PAPER COMPANY UNION BANK OF INDIA MAHARASHTRA ARB, MUMBAIHAROON HOUSE, 1ST FLOOR, 294, PERIN NARIMAN STREET, OPP. RESERVE BANK OF INDIA, FORT, MUMBAI- 400001
2045.82 SUIT FILED MIKI INDUSTRIES & COMPANIES PVT. LTD. LAKHAMSHI JETHALAL GALA (GUAR) BHAVESH LAKHAMSHI GALA (GUAR) BEENA BHAVESH GALA (GUAR) SUSHILA LAKHAMSHI GALA (GUAR)
1759 INFINITY INDUSTRIES PVT. LTD. UNION BANK OF INDIA MAHARASHTRA ARB, MUMBAI
MUMBAI NASIK HIGHWAY, PISSA DAM ROAD, NEAR BMC WATER FILTRATION PLANT, BHAVALE VILLAGE, BHIWANDI THANE- 421302
HAROON HOUSE, 1ST FLOOR, 294, PERIN NARIMAN STREET, OPP. RESERVE BANK OF INDIA, FORT, MUMBAI- 400001
3872.68 SUIT FILED LAKHAMSHI JETHALAL GALA 00064710 BHAVESH LAKHAMSHI GALA 00064870 BEENA BHAVESH GALA (GUAR) SUSHILA LAKHAMSHI GALA (GUAR) ROYAL OUTLOOK DEVELOPERS (GUAR)
1760MAX FLEX & IMAGING SYSTEMS LIMITED
UNION BANK OF INDIA MAHARASHTRA PRABHADEVI102, PRIME PLAZA, J.V. COMPOUND, BALA SETH MADHUKAR MARG, ELPHINSTON (WEST) MUMBAI
5456.81 SUIT FILED HITESH RAJNIKANT JOBALIA 01545443 NIMESH NAVINCHANDRA SHAH 00153366 M. R. CHOKSHI 01209404 DIPTI JOBALIA (GUAR) NIKITA N SHAH (GUAR) NAVIN V SHAH (GUAR) RAJESH C DADIA (GUAR) KALPANA R DADIA (GUAR) KIRAN SETH (GUAR) AMITA SHETH (GUAR) HEMANT R SHAH (GUAR) KAJAL D SHAH (GUAR)PRASHANT GIRIDHAR MENON (GUAR)
VINOOD P PAREKH (GUAR)
ANJALI V PAREKH (GUAR)MAX SIGNAGE INDUSTRIES PVT. LTD. (GUAR)
1761 BHAGYA ORNAMENTS UNION BANK OF INDIA GUJARAT RAIPUR GATESHOP NO. D6, 3RD FLOOR, HAVELI CHAMBERS, M G HAVELI ROAD, MANIKCHOWK, AHMEDABAD
934.93 SUIT FILED ANANT ASHOK SHAH JAYANTI R PATEL (GUAR) BHAGYA INFRASTRUCTURE PVT. LTD. (GUAR)
1762 BEST FOODS LIMITED UNION BANK OF INDIA HARYANA KARNAL MAIN 2867/2, CHANDIGARH HOUSING BOARD FLATS, SECTOR-49, CHANDIGARH- 160047 14566.17 SUIT FILED MOHINDER PAL JINDAL 01746568 DINESH GUPTA 01746587 AJIT SINGH 03351156 SHAKUNTLA DEVI (GUAR) POONAM GUPTA (GUAR)BEST DEAL HOUSING & CONSTRUCTION PVT. LTD. (GUAR)
UNIFIED DEVELOPERS PVT. LTD. (GUAR)UNIFIED INFRASTRUCTURE PVT. LTD. (GUAR)
EXCEL INFRACON PVT. LTD. (GUAR) HERITAGE INFRACON PVT. LTD. BHARAT RICE MILL (GUAR)BEST DEAL GEN TRADING PVT. LTD. (GUAR)
BEST SUGAR PVT. LTD. (GUAR)
1763MINERVA EXECUTIVE APARTMENTS PVT. LTD.
UNION BANK OF INDIA TELANGANA IFB HYDERABAD PLOT NO. 258, ROAD NO. 18, JUBILEE HILLS, HYDERABAD 8839.38 SUIT FILED P. CHAKRADHAR REDDY 01425681 P.LAKSHMI SRUTHI 01313342 A. VIJAYAVARDHAN REDDY 00940604 P. PRABHAKAR REDDY (GUAR) SURENDRANATH (GUAR) MADHAVI (GUAR) SRIHARISHA (GUAR)
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1764NATHELLA SAMPATH JEWELLERY PVT. LTD.
UNION BANK OF INDIA TAMIL NADU OVERSEAS BRANCH, CHENNAI NO. 7, LYN WOOD AVENUE, MAHALINGAPURAM, CHENNAI, TAMILNADU- 600034 5124.53 SUIT FILED SBI, HDFC NATHELLA RANGANATHA GUPTA 01652551 NATHELLA PRAPANNA KUMAR 01652563 NATHELLA PRASANNA KUMAR 01652570 KOTA SURESH 02817852 VASUNDHARA SUNKU RADHIKA P. LAKSHIMA PRIYA NATHELLA SAMPATHU CHETTY AND CO.
1765 KANISHK GOLD PVT. LTD. UNION BANK OF INDIA TAMIL NADU MID CORPORATE CHENNAI
NO: 39, 7TH FLOOR PRASHANTH REAL GOLD TOWER, NORTH USMAN ROAD, T NAGAR, CHENNAI- 600017 TAMIL NADU.UNIT: NO:8, NATARAJPURAM, PUKKATHURAI VILLAGE, MATHURANTHANGAM TALUK, KANCHEEPURAM DISTRICT- 603308
8335.64 SUIT FILED BHOOPESH KUMAR JAIN 01893465 NEETA BHOOPESH JAIN 01893472 KERRYON AUTOMART PVT. LTD. (GUAR)
1766 RAM DEV INTERNATIONAL LTD. UNION BANK OF INDIA HARYANA KARNAL MAINVILLAGE DAHA G.T. ROAD KARNAL.E1/9/8 MIG FLAT, 3RD FLOOR, SECTOR- 15, ROHINI NEW DELHI
6255.69 SUIT FILED CANARA BANK NARESH KUMAR SINGLA 01671971 SURESH KUMAR SINGLA 01672000 PRAMOD KUMAR 06519004 ASHISH KUMAR (GUAR) YOGESH KUMAR SINGHAL (GUAR)
1767 ARUNA GREEN ENERGY SOLUTIONS UNION BANK OF INDIA KARNATAKA GANDHINAGAR135, GONGADIPURA, KODIGEHALLI POST, YESHWANTPURA HOBLI, BANGALORE- 560091 KARNATAKA
153.59 SUIT FILED B V CHANDRASEKHAR MARUTI METI ANUSUYA
1768 J R AGROTECH PVT. LTD. UNION BANK OF INDIA PUNJAB GURDASPURVILLAGE AWANKHA, PO DINANAGAR, TEHSIL AND DIST. GURDASPUR.VILLAGE UDHIPUR, PO DINANAGAR, TEHSIL & DIST. GURDASPURVILLAGE BAHMANI, PO DINANAGAR, TEHSIL & DIST. GURDASPUR
3962.5 SUIT FILED RAMAN KUMAR AGGARWAL 00462848 GAURAV AGGARWAL 00462849 SUDHA AGGARWAL 05116674 MAMTA MITTAL (GUAR) POONAM MITTAL (GUAR) ASHA MITTAL (GUAR) RAJAN MITTAL (GUAR) J. R. ENERGY SOLUTIONS (GUAR) KRISHNA PULSES AND CEREALS (GUAR) JRD INTERNATIONAL LTD. (GUAR) J K INDUSTRIES (GUAR)AGROTECH WAREHOUSING CO. (GUAR)
1769P.D. MEMORIAL RELIGIOUS & EDUCATIONAL ASSOCIATION (PDMREA)
UNION BANK OF INDIA HARYANA BAHADURGARH SARAI AURANGABAD, BAHADURGARH- 124507 2226.88 SUIT FILED BIMLA LATHER JOGINDER LATHER PROMILA DEVI BIJENDER LATHER SHANTI DEVI SUMITRA DEVI P.K. AHLAWAT VIJENDER SINGH AHLAWAT
1770JUPITAR SPUN PIPES & CASTING PVT. LTD.
UNION BANK OF INDIA KOLKATA ARB KOLKATAKB-21, SECTOR-3, SALT LAKE CITY, 3RD FLOOR, NORTH 24 PARGANA, KOLKATA-64, WEST BENGAL
1605.55 SUIT FILED SBI NABARUN BHATTACHARJEE 01766287 SHAMPA BHATTACHARJEE 01665372
1771 NIMIT STEELS & ALLOYS PVT. LTD. UNION BANK OF INDIA MAHARASHTRA SAKINAKA
KAILASH ESPLANADE, C-417A, 4TH FLOOR, LBS MARG, OPP. SHREYAS TALKIES, GHATKOPAR, MUMBAI- 400086.GALA NO. 225, SWASTIK DISA CORPORATE PARK, LBS MARG, GHATKOPAR WEST, MUMBAI- 400086
2310.28 SUIT FILED HARESH PRAGJI BHANSALI 00222412 AKSHAY HARESH BHANSALI 01864287 RAJESHWARI H BHANSALI (GUAR) HETAL A BHANSALI (GUAR) DANESH A SHAH (GUAR)
1772 BOLTMASTER INDIA PVT. LTD. UNION BANK OF INDIA MAHARASHTRA LINK ROAD, MALAD WEST D-1, LAGHU UDYOG KENDRA, I. B. PATEL ROAD, GOREGAON (EAST), MUMBAI- 400062 1999.83 SUIT FILED MOOLURU CHANDRAHAS GAMBHIRA 01809553 VISHALA CHANDRAHAS GAMBHIRA 01808472 PARESH CHANDULAL GAMBHIRA 08181133 KEVIN PARESH GAMBHIRA 08184106
1773 DIDWANIA SPINNING MILLS PVT. LTD. UNION BANK OF INDIA MAHARASHTRA GOREGAON EASTROOM NO. 33, 3RD FLOOR, NEW VORA BUILDING, 59 NAKHODA STREET, PYDHUNI, MUMBAI- 400003
1031.98 SUIT FILED MANMOHAN DIDWANIA 02474915 ANITA MANMOHAN DIDWANIA 02474888
1774 R. K. INFRATEL LTD. UNION BANK OF INDIA GUJARAT NANPURA, SURATBLOCK NO. 1/2, FIRST FLOOR, ANNAPURNA SHOPPING CENTER, ADAJAN PATIA CIRCLE, RANDER ROAD, SURAT- 395009
1392.21 SUIT FILED RAJENDRAKUMAR NAROTTAMDAS SHETH 00278251 HEENA RAJENDRAKUMAR SHETH 01659925
1775EXECUTIVE TRADING COMPANY PVT. LTD.
UNION BANK OF INDIA MAHARASHTRA BHAT BAZAR G-1, ASHIRWAD BUILDING, AHMEDABAD STREET, CARNAC BUNDER, MUMBAI- 400009 17139.17 SUIT FILED PANKAJ RAJKUMAR SUREKHA SUMIT OMPRAKASH AHUJA RATNESH IMPEX PVT. LTD. (GUAR) VEDDANT SPACES PVT. LTD. (GUAR)
1776 KEDAR ENTERPRISES UNION BANK OF INDIA MAHARASHTRA AGRIPADA PLOT NO. A 491, MIDC MAHAPE TTC, INDUSTRIAL AREA, NAVI MUMBAI- 400705 198.87 SUIT FILED MOHAN SHAHAJI MALI AVINASH BALKRISHNA PATIL SHARDA MOHAN MALI (GUAR)
1777 SUZUKI SUITINGS PVT. LTD. UNION BANK OF INDIA GUJARAT ASHRAM ROAD 2204-2205, GIDC, PHASE-II, CHHATRAL, TALUKA: KALOL, DIST: GANDHINAGAR- 382729. 954.69 SUIT FILED BIHARILAL JHABARMAL PARASRAMPURIA 00401212 ARUNKUMAR BIHARILAL PARASRAMPURIA 00401268 BHAVNA ARUNKUMAR PARASRAMPURIA 00401309 SUZUKI PARASRAMPURIA SUITINGS PVT. LTD. (GUAR) ARUN FINSTOCK PVT. LTD. (GUAR)
1778 VEDIKA NUT CRAFT PVT. LTD. UNION BANK OF INDIA DELHI PUNJABI BAGH WEST 110, TILAK BAZAR, KHARI BAOLI, DELHI- 110006 6311.23 SUIT FILEDVIJAYA BANK, e-CORPORATION BANK, SARASWATH CO-OP BANK; DENA BANK; CENTRAL BANK OF INDIA
ANURAG GARG 00246018 RITU GARG 00283136 AKRESH GARG (GUAR) MANJULATA GARG (GUAR)SALASARDHAM TECHNOBUILD PVT. LTD. (GUAR)
A R COM PVT. LTD. (GUAR) NUT CRAFT EXPO PVT. LTD. (GUAR) ART GLOBAL PVT. LTD. (GUAR) BNG TRADE LINKS PVT. LTD. (GUAR)
1779 HANUNG TOYS AND TEXTILES LTD. UNION BANK OF INDIA DELHI ARB DELHI E93, GREATER KAILASH PART-1, NEW DELHI- 110048 15656.91 SUIT FILED e-ANDHRA BANK, BOI, BOB, PNB ASHOK KUMAR BANSAL 00028488 ANJU BANSAL 00028508 ASHOK KUMAR BANSAL HUF (GUAR) PRANEET SOFTECH PVT. LTD. (GUAR) HANUNG FURNISHINGS PVT. LTD. (GUAR) HANUNG PROCESSER PVT. LTD. (GUAR) C.K. SOFTWARE PVT. LTD. (GUAR) SANKALPA OVERSEAS PVT. LTD. (GUAR)ABHINAV INTERNATIONAL PVT. LTD. (GUAR)
1780 PARABOLIC DRUGS LTD. UNION BANK OF INDIA DELHI ARB DELHI SCO 99-100, TOP FLOOR, SECTOR 17-B, CHANDIGARH- 160017 7537.21 SUIT FILED EXIM PRANAV GUPTA 00914361 VINEET GUPTA 01256753 T N GOEL (GUAR) J D GUPTA (GUAR) RAMA GUPTA (GUAR)PARABOLIC RESEARCH LABORATORIES LTD. (GUAR)
ZIVEN LIFE SCIENCES LTD. (GUAR) PNG TRADING PVT. LTD. (GUAR)PARABOLIC INFRASTRUCTURE PVT. LTD. (GUAR)
TRACKBALL TECHNOLOGIES PVT. LTD. (GUAR) VINEET PACKAGING INDUSTRIES (GUAR)
1781 NCML INDUSTRIES LTD. UNION BANK OF INDIA DELHI ARB DELHI1818, NAYA BAZAR, DELHI- 110006.108-109-110, VARDHMAN PLAZA II, ASAF ALI ROAD, NEW DELHI- 110006.
8571.25 SUIT FILED SBI MOHAN LAL JAIN 273302 RAJNISH JAIN 256414 MANISH JAIN 256375 SUMAN JAIN KAMLA JAIN (GUAR) SANGEETA JAIN (GUAR) N.M. AGRO PVT. LTD. (GUAR) NM INDUSTRIES PVT. LTD. (GUAR)ONAXE BUILDERS & PROMOTERS PVT. LTD. (GUAR)
GENIUS DISTRIBUTORS PVT. LTD. (GUAR) RAJNISH JAIN HUF (GUAR) MANISH JAIN HUF (GUAR)
1782 DEEPA NAGPAL & JATIN NAGPAL UNION BANK OF INDIA DELHI KAROL BAGH 10/3, SECOND FLOOR, SUBHASH NAGAR, TIHAR 1, NEW DELHI- 110027 75.59 SUIT FILED DEEPA NAGPAL JATIN NAGPAL
1783 ANJU JAIN UNION BANK OF INDIA DELHI KAROL BAGH H-34, SOUTH EXTENSION, PART-1 SOUTH, NEW DELHI 87.79 SUIT FILED ANJU JAIN
1784 UNITED EXPORTS UNION BANK OF INDIA DELHI MID CORPORATE BRANCH DELHI SOUTH309, 3RD FLOOR, DLF SOUTH, SAKET, NEW DELHI- 110017.109/3, K.M. STONE, G.T. KARNAL ROAD, GHARAUNDA, DIST. KARNAL, HARYANA.
9024.05 SUIT FILED HARISH NARANG SUDHANSHU NARANG SANGITA NARANG (GUAR) SAMARTH NARANG (GUAR)
1785MAHARANA PRATAP EDUCATION CENTER
UNION BANK OF INDIA UTTAR PRADESH RAWATPUR 117/Q/66, SHARDA NAGAR, KANPUR 5487.97 SUIT FILED RAM SINGH BHADOURIA SHAILENDRA BHADOURIA SAKSHI TEWARI GAURAV BHADOURIA SURABHI BHADOURIA MAMTA SINGH (GUAR) AMAN SINGH (GUAR) PARUL SINGH (GUAR) NEHA SINGH (GUAR)MAHARANA INFRASTRUCTURE & PROFESSIONAL SERVICE LTD. (GUAR)
ADVANCE MEDICAL SCIENCE & EDUCATIONAL SOCIETY (GUAR)
MAIR RAJPUT EDUCATIONAL SOCIETY (GUAR)
SAKSHI COLLEGE OF MANAGEMENT AND INFORMATION TECHNOLOGY (GUAR)
1786 BEEREDDY NARASIMHA REDDY UNION BANK OF INDIA TELANGANA KAMALAPURI COLONYPLOT NO. 53, G-4, ASHWINI HOMES, ROAD NO. 70, JUBILEE HILLS, HYDERABAD- 500033.VILLA NO. 7, VILLA GREENS, GANDIPET, HYDERABAD- 500075.
218.27 SUIT FILED BEEREDDY NARASIMHA REDDY B NAGI REDDY (GUAR)
1787 STAR AGRO MARINE EXPORTS PVT. LTD. UNION BANK OF INDIA TAMIL NADU IFB CHENNAI A1 LANDON TOWERS, 47 LANDONS ROAD, KILPAUK CHENNAI- 600010, TAMILNADU 21697.72 SUIT FILED SHAIK ABDUL JALEEL 02632623 SHAIK ABDUL KHUDDUS 01821997 SHAIK ABDUL AZIZ 01905429 SHAIK FOUZIA BHANU (GUAR) STAR ORGANIC FOODS INC (GUAR)
1788 SRS LTD. UNION BANK OF INDIA HARYANA MCB, DELHI SOUTHREDG. OFFICE: SRS TOWER, 305 & 307, 3RD FLOOR, NEAR METRO STATION MEWLA MAHARAJPUR, GT ROAD, FARIDABAD, HARYANA- 121003ADMIN OFFICE: SRS MULTIPLEX, CITY CENTRE, SECTOR-12, FARIDABAD, HARYANA.
9648.79 SUIT FILED ANIL JINDAL 00005585 SUNIL JINDAL 00013791 RAJU BANSAL 00007344 VINOD KUMAR 00013729 NARESH KUMAR 00122331 BTL HOLDINGS COMPANY LTD. (GUAR) SRS IT SOLUTION PVT. LTD. (GUAR) SRS PROFESSIONAL SERVICES LTD. (GUAR) SRS RETREAT SERVICES LTD. (GUAR)
1789 JMD OILS PVT. LTD. UNION BANK OF INDIA DELHI ARB DELHI 5/24, RAMESH NAGAR, NEW DELHI- 110015 4714.8 SUIT FILED KRISHAN J DHINGRA 00938965 NARESH J DHINGRA 00025411 RAMJILAL SHARMA 01037716 GULSAN J DHINGRA (GUAR) JAMNA J DHINGRA (GUAR) SEEMA G DHINGRA (GUAR) PINKI K DHINGRA (GUAR) PALKA NARESH DHINGRA (GUAR)
1790 TRANSSTROY (INDIA) LTD. UNION BANK OF INDIA TELANGANA ARB, HYDERABAD
D. NO. 8-24-2, POST BOX 6, TOBACCO COLONY, MANGALAGIRI ROAD, GUNTUR- 522001.
PLOT NO. 201, 202A & 202B, GUTTALA BEGUMPET, KAVURI HILLS, HYDERABAD- 500081, TELANGANA
26431.55 SUIT FILED CANARA BANK CHERUKURI SRIDHAR 0001594408
1791 S. M. ENTERPRISES UNION BANK OF INDIA UTTAR PRADESH MID CORPORATE GHAZIABADA 6 LOWER GROUND FLOOR YOJNA VIHAR NEAR YAMUNA SPORT COMPLEX DELHI.
PLOT NO. 9, SECTOR- 22-D, YAMUNA EXPRESSWAY, GREATER NOIDA- 2013011844.88 SUIT FILED BHARAT KALRA KIRAN KUMARI (GUAR)
1792 J. R. FOODS UNION BANK OF INDIA UTTAR PRADESH MID CORPORATE GHAZIABAD244/29, SCHOOL BLOCK, MANDAVALI, FAZALPUR, NEW DELHI- 110036.
78, PLOT NO. 206, NEAR VISHWA GARDEN, BAKOLI, TEHSIL- ALIPUR, DELHI- 1100361499.84 SUIT FILED NIKHIL GAUR SUDESH GAUR (GUAR)
1793 BHARGAV FOODS UNION BANK OF INDIA UTTAR PRADESH MID CORPORATE GHAZIABADI-175, LALITA PARK, LAXMI NAGAR, NEW DELHI- 110092.
34, SECOND FLOOR, DLF INDUSTRIAL AREA, NAJAFGARH ROAD, NEW DELHI- 110037.1503.08 SUIT FILED NITIN KUMAR GAUR SHALU SURI (GUAR)
1794 JBR IMPEX INDIA PVT. LTD. UNION BANK OF INDIA UTTAR PRADESH MID CORPORATE GHAZIABADA-4, GURU NANAK PURA, LAXMI NAGAR, NEW DELHI- 110092.
C-123, REWARI LINE, INDUSTRIAL AREA, PHASE II, MAYAPURI, DELHI- 110064.1585.32 SUIT FILED NITIN KUMAR GAUR 0007521875 SUMITRA GAUR 0007521852 VEERA WALI SURI (GUAR) RAKESH DIVEDI (GUAR) SUMAN DWIVEDI (GUAR) SWIFT ERP TECHNOLOGIES PVT. LTD. (GUAR)
1795 RUDRA AGRO UNION BANK OF INDIA UTTAR PRADESH MCB, GHAZIABAD17/2, CHHATARPUR, NEW DELHI- 110074.
U-16, UNCHE PAR SCHOOL, MANDAWALI, FAZALPUR, NEW DELHI- 1100921653.63 SUIT FILED PANKAJ SHARMA SUNIL KUMAR CHAUHAN
1796 HANJER BIOTECH ENERGIES PVT. LTD. UNION BANK OF INDIA MAHARASHTRA ARB MUMBAI 335, SHALIMAR HOUSE, GRANT ROAD, MUMBAI- 400007 4075.89 SUIT FILED DENA BANK, OBC NADEEM FURNITUREWALA 00125801 NUZHAT IRFAN FURNITUREWALA 00125872 AMIR TOHID FURNITUREWALA 02806898 IMRAN FURNITUREWALA (GUAR) NAZIM FURNITUREWALA (GUAR) IRFAN FURNITUREWALA (GUAR)
1797 TAJ JEWELLERY UNION BANK OF INDIA MAHARASHTRA ARB MUMBAI11, 6TH FLOOR, MY HOME BUILDING, RAGHAVJI ROAD, GOWALIA TANK, KEMPS CORNER, MUMBAI- 400036.UNIT NO. 1, PLOT NO. 240, SURAT, SEZ, SACHI, SURAT- 394230
404.73 SUIT FILED PARESH CHHABILDAS SHAH SAHIL PARESH SHAH
1798 ASUTI TRADING PVT. LTD. UNION BANK OF INDIA MAHARASHTRA LOWER PAREL1418, DALAMAL TOWER B, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI- 400021
4489.3 SUIT FILED SIDDHARTH MADANLAL BAGRECHA 02213309 RAJ KUMAR GOEL 06883359 KARSANBHAI KHIMABHAI PATEL (GUAR)
1799 SUPAMA TRADING PVT. LTD. UNION BANK OF INDIA MAHARASHTRA LOWER PAREL 108-A, ANAND BHAWAN, 163/166, V.P. ROAD OPP. SIKKA NAGAR, MUMBAI- 400004 4444.22 SUIT FILED VIJAY BABULAL JAIN 03604081 DILIP BHIMRAJ SHAH 07386477 MGT DEVELOPERS INDIA PVT. LTD. (GUAR)
1800 NAKSHATRA WORLD LTD. UNION BANK OF INDIA MAHARASHTRA OPERA HOUSEA-1, 7TH FLOOR, LAXMI TOWER, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI- 400051
10135.87 SUIT FILED MEHUL CHOKSHI 00060099 GITANJALI GEMS LTD. (GUAR)
1801 ENIGMA FUSION TEXT PRINT PVT. LTD. UNION BANK OF INDIA MAHARASHTRA BANDRA HILL ROAD312, THE LANDMARK, PLOT NO. 26A, NEAR ROYAL TULIP HOTEL, SECTOR-7, KHARGHAR- 410210
1545.04 SUIT FILED SANJAY RAMDAS JUNEJA 03245929 JAGADISH AMRUTBHAI KACCHADIYA 07461872 NIKUNJ KAPADIA 0702149 PANKAJBHAI MADHUBHAI SHELADIA (GUAR) YOGESH GOVINDBHAI DHORAJIA (GUAR)
1802 ETERNITY GLOBETEX PVT. LTD. UNION BANK OF INDIA MAHARASHTRA BANDRA HILL ROAD
OFFICE: 312, THE LANDMARK, PLOT NO. 26A, NEAR ROYAL TULIP HOTEL, SECTOR-7, KHARGHAR- 410210.
GODOWN: GALA NO. 113-B NO. 2, SHIV SHANKAR INDUSTRIAL COMPLEX NO. 2, OPP. GOLDEN TULIP HOTEL, VASAI EAST, THANE- 401207
798.71 SUIT FILED SANJAY RAMDAS JUNEJA 03245929 JAGADISH AMRUTBHAI KACCHADIYA 07461872 PANKAJBHAI MADHUBHAI SHELADIA (GUAR) YOGESH GOVINDBHAI DHORAJIA (GUAR)
1803 SHREE HARIDARSHAN JEWELLERS UNION BANK OF INDIA GUJARAT CG ROAD 3RD FLOOR, NAVNEET PLAZA, CG ROAD, NAVRANGPURA, AHMEDABAD. 1036.48 SUIT FILED KAUSHIKBHAI VRAJLAL PATADIA HINABEN K. PATADIA (GUAR) DARSHAN K. PATADIA (GUAR)
1804 TIRUPATI BASMATI EXPORTS PVT. LTD. UNION BANK OF INDIA HARYANA KARNAL MAIN326-B, WARD-5, GEETA COLONY, TARAORI, KARNAL.
VILLAGE KURAK, CHOPRI ROAD, TARAORI, KARNAL1379.87 SUIT FILED NATHI RAM 02519561 RAVINDER KUMAR 02690477 VIJENDER KUMAR 02690497 LALIT KUMAR 02690484 SONU GUPTA (GUAR) KRIPA BASMATI PVT. LTD. (GUAR) ST RICE PVT. LTD. RAVINDER KUMAR LALIT KUMAR (GUAR)
1805AMRIT SUPPLY COMPANY PVT. LTD. (UNIT MAYUR VENEER & PLYWOOD INDUSTRIES)
UNION BANK OF INDIA KOLKATA IFB KOLKATA46 C, RAFI AHMED KIDWAI ROAD, 4TH FLOOR, KOLKATA-700016NH 2 DELHI ROAD, PO BELUMILKI, SHEORAPHULLY, HOOGLY- 712223.
2766.69 SUIT FILED PRAKASH KUMAR MORE 00347995 MUKESH KUMAR MORE 00812949 DEEPAK KUMAR MORE (GUAR) NAMRATA MORE (GUAR)
1806 SIKKIM FERRO ALLOYS LTD. UNION BANK OF INDIA MAHARASHTRA M S MARG MUMBAI
2ND FLOOR, APSARA CINEMA, DR. DADASAHEB BHADKAMKAR MARG, GRANT ROAD (EAST) MUMBAI.
H-2, PATHEY FLATS, NEAR CIRCUIT HOUSE, SHAHI BAUG, AHMEDABAD- 380004.
A-145, WAZIRPUR INDUSTRIAL AREA, DELHI- 110052.
18717.78 SUIT FILED KAMLESH MANOHAR KANUNGO 00223181 HIRALAL NAGRAJ KANUNGO 00426255 JITENDRA CHAMPALAL KANUNGO 00447436 NITIN SHANTILAL JAIN 07342282 ANIS SIDDIQUI (GUAR) RAFIA SIDDIQUI (GUAR) STAINLESS METALEX INDIA PVT. LTD. (GUAR) TIRUMALA HOMES (GUAR) TIRUMALA PROPERTIES (GUAR) GORLAS TECHNO SPACE LTD. (GUAR) AADHAY DEVELOPERS PVT. LTD. (GUAR)D3 FASHION PVT. LTD. (GUAR)
TRISONS CASA PROJECTS PVT. LTD. (GUAR)
WESCON FINANCE AND LEASING PVT. LTD. (GUAR)
MEGH LEASING AND INVESTMENT LTD. (GUAR)
MANE FINANCE PVT. LTD. (GUAR)
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T3 CITY DEVELOPER PVT. LTD. (GUAR)
1807 SHREE SHANTI NATH IMPEX PVT. LTD. UNION BANK OF INDIA UTTAR PRADESH MID CORPORATE, GHAZIABAD 192, G.T. ROAD, PRAKASH INDUSTRIAL ESTATE, SAHIBABAD, GHAZIABAD 1997.37 SUIT FILED SHIVANSH AGARWAL 03297289 AMIT KUMAR AGARWAL 07768841
1808 SAR ENTERPRISES UNION BANK OF INDIA UTTAR PRADESH MID CORPORATE, GHAZIABAD 93, G. T. ROAD, PRAKASH INDUSTRIAL ESTATE, SAHIBABAD, GHAZIABAD 1998.57 SUIT FILED GENIOUS IMPEX PVT. LTD. SHARAD GUPTA (GUAR) RITU AGARWAL (GUAR)
1809 SHREE R R PIPES UNION BANK OF INDIA UTTAR PRADESH MID CORPORATE, GHAZIABAD31-C, GURU ANGAD EXTENSION, LAXMI NAGAR, NEW DELHI- 110092
13, 10 PRAKASH INDUSTRIAL ESTATE, GHAZIABAD UTTAR PRADESH2051.02 SUIT FILED RKD PIPES PVT. LTD. SHARAD GUPTA (GUAR) RITU AGARWAL (GUAR) OM SHREE INFRA PROJECTS PVT. LTD. (GUAR)
1810 FAHRENHEIT MOTORS PVT. LTD. UNION BANK OF INDIA UTTAR PRADESH MID CORPORATE, GHAZIABADH-25, SECTOR-63, NOIDA UTTAR PRADESH
2611/2612, LAL KUAN MEHRAULI, BADARPUR ROAD, NEW DELHI- 110044281.68 SUIT FILED KUNAL RAMCHANDANI 00115269 MEGHNA CHOKSEY 01624006 BALBIR SINGH (GUAR)
1811 H.K. ENTERPRISES UNION BANK OF INDIA UTTAR PRADESH MID CORPORATE, GHAZIABADKHASRA NO. 221, VILLAGE SAINI, POST- VAIDHPURA, TEHSIL-DADRI, GREATER NOIDA, GAUTAM BUDH NAGAR, UP- 201009
2013.55 SUIT FILED HARMESH KUMAR RAVINDRA AHALAWAT DEVENDRA KUMAR (GUAR) MASSCON INDIA PVT. LTD. (GUAR)
1812 QUETZAL MEDIA PVT. LTD. UNION BANK OF INDIA UTTAR PRADESH MID CORPORATE, GHAZIABAD
UNIT NO. 1403, 14TH FLOOR, GOPAL HEIGHTS, PLOT NO. D9, NETAJI SUBHASH PALACE, PITAMPURA, DELHI- 110034.
B-277, 2ND FLOOR, GALI NO 2, RAJVEER COLONY, GHADOLI EXTENSION, DELHI- 110096
267.65 SUIT FILED SHARDA GUPTA 07720958 AISHWARYA SHARMA 05351516 ABANI TRADEXIM PVT. LTD. (GUAR)
Client Confidential #PUBLIC
1813 MIXED BAG OVERSEAS UNION BANK OF INDIA UTTAR PRADESH MID CORPORATE, GHAZIABAD B242, 1ST FLOOR, SARASWATI VIHAR, DELHI 326.81 SUIT FILED DEEPAK GUPTA AJAY PAL
1814 ESS DEE ALUMINUM LTD. UNION BANK OF INDIA MAHARASHTRA IFB MUMBAI 1, SAGORE DUTTA GHAT ROAD, KAMARHATI, KOLKATA- 700058, WEST BENGAL.
ESS DEE HOUSE, AKURLI ROAD, KANDIVALI (EAST) MUMBAI- 4001012652.24 SUIT FILED ASHISH BHATTACHARYA 06500105 SATYA BRATA RAY 03512181 SUDIP BIJOY DUTTA 00017052 DEBDEEP SAMARESH BHATTACHARYA 00464686
1815 ARDOR GLOBAL PVT. LTD. UNION BANK OF INDIA GUJARAT IFB AHMEDABADARDOR HOUSE, MONDEAL BUSINESS PARK, BESIDE GURUDWARA, S.G. ROAD, THALTEJ, AHMEDABAD, GUJARAT-380059
4791.7 SUIT FILEDCENTRAL BANK OF INDIA, BANK OF BARODA, BANK OF INDIA
BHARAT R SHAH 02438343 GITA B SHAH 00049071 FENIL B SHAH 00044522 ARDOR STRUCTURE PVT. LTD. (GUAR) GREENLAND INFRACON PVT. LTD. (GUAR) JAYCO SYNTHETICS PVT. LTD. (GUAR) ARDOR OVERSEAS PVT. LTD. (GUAR)
1816 ARDOR INTERNATIONAL PVT. LTD. UNION BANK OF INDIA GUJARAT IFB AHMEDABADARDOR HOUSE, MONDEAL BUSINESS PARK, BESIDE GURUDWARA, S.G. ROAD, THALTEJ, AHMEDABAD, GUJARAT-380059
4008.86 SUIT FILEDCENTRAL BANK OF INDIA, BANK OF BARODA, BANK OF INDIA, SBI
BHARAT R SHAH 02438343 GITA B SHAH 00049071 FENIL B SHAH 00044522HIMALAYA DARSHAN CO-OP HSG SOCIETY LTD. VIBHAG-II (GUAR)
GREENLAND INFRACON PVT. LTD. (GUAR)
1817 OCTAMEC ENGINEERING LTD. UNION BANK OF INDIA MAHARASHTRA ARB, MUMBAIPLOT NO. 10/49, NEAR MAROL INDUSTRIAL ESTATE, ANDHERI (E), MUMBAI.
OCTAMEC HOUSE, 1ST FLOOR, 18, SUBHASH ROAD, VILE PARLE (E), MUMBAI3101.62 SUIT FILED BANK OF BARODA, SBI NAVIN CHANDRA HEGDE 00189572 SOVIN NAVIN HEGDE 02074654 SAMARTH NAVIN HEGDE 03090933 SENTINEL ROLLING SHUTTERS (GUAR)
1818 PANDURANG BHASKAR PATIL UNION BANK OF INDIA MAHARASHTRA TALEGAON DABAHDE
TRIMURTI BHAVAN, S NO. 60/3, PLOT NO. 23, SHIVNAGARI, BIJALI NAGAR, CHINCHWAD, PUNE- 411033 MAHARASHTRA
SANGAM MARBLE AND STONE CO, SPINE ROAD, SHIVNAGARI BIJALI NAGAR, NEAR RAVAJI GARDEN, CHINCHWAD, PUNE- 411033
43.73 SUIT FILED PANDURANG BHASKAR PATIL
1819 SUDHIR GORAKHNATH BHAKARE UNION BANK OF INDIA MAHARASHTRA BANER G-139, TROPIKA CHS RAVET BEHIND SENTOSA RESORT, RAVET PUNE- 412101 44.73 SUIT FILED SUDHIR GORAKHNATH BHAKARE
1820YOJANA SWAPNIL PANDHIRE
SWAPNIL RAMCHANDRA PANDHIREUNION BANK OF INDIA MAHARASHTRA BHULESHWAR
B-12, TAWARE BUILDING, OLD DOMBIVALI ROAD, BEHIND SEVA SMRUTI, DOMBIVALI (WEST)-421202, THANE
50.2 SUIT FILED YOJANA SWAPNIL PANDHIRE SWAPNIL RAMCHANDRA PANDHIRE MIHIR JAYESH BHATIA (GUAR)
1821 RAINBOW PAPERS LTD. UNION BANK OF INDIA GUJARAT IFB AHMEDABAD801, AVDESH HOUSE, OPPOSITE GURU GOVIND GURUDWARA, GANGHINAGAR, SARKHEJ HIGH WAY, THALTEJ, AHMEDABAD
11848.09 SUIT FILED AJAY R. GOENKA 00139512 RAHUL J. MAHESHWARI 00289730 SANGEETA GOENKA (GUAR) ORIENT NEWS PRINT LTD. (GUAR) RAINBOW INDUSTRIAL PARK PVT. LTD. (GUAR) DRUPA SUPPLIERS PVT. LTD. (GUAR)
1822 MAYUR ROLLER FLOUR MILLS PVT. LTD. UNION BANK OF INDIA WEST BENGAL IFB KOLKATAG. S. ROAD DISPUR GUWAHATI ASSAM- 781005.
46C, RAFI AHMED KIDWAI ROAD, 4TH FLOOR, KOLKATA- 7000161475.77 SUIT FILED PRAKASH KUMAR MORE 00347995 NAMRATA MORE 00347868 MAYUR PLY INDUSTRIES PVT. LTD. (GUAR)
1823 S S STEELS UNION BANK OF INDIA KARNATAKA GANDHINAGAR
NO. 740, 2ND C MAIN, 8TH BLOCK, KORAMANGALA, BANGALORE.
183, RABIA MANSIONS, GROUND FLOOR, LALBAGH, 4TH CROSS, K S GARDEN, BANGALORE, KARNATAKA
PLOT 229, 230, 231 & 232 IN SY. NO. 97, 98 & 103, SITUATED AT APIIC INDUSTRIAL PARK INDUSTRIAL DEVELOPEMENT AREA, THUMAKUNTA (V), HINDUPUR (M), ANANTHPUR DISTRICT, ANDHRA PRADESH
391.7 SUIT FILED SUMEER ATHER AZAD MOHAMMED SHUJAYATH MOHAMMED IMTIAZ HUSSAIN (GUAR)
1824 GARDENIA INDIA LTD. UNION BANK OF INDIA DELHI ARB DELHIR-19, 3RD FLOOR, MAIN SHAKARPUR MARKET, VIKAS MARG, DELHI- 110092
PLOT NO. 9, SECTOR-75, NOIDA, GAUTAM BUDH NAGAR-2013048393.8 SUIT FILED SANJEEV KUMAR 01212055 MANOJ KUMAR RAY 00251033 ANUPAMA KUMARI (GUAR) POONAM KUMARI (GUAR) GARDENIA SHELTERS PVT. LTD. (GUAR)
1825 SHRI LAKSHMI COTSYN LIMITED UNION BANK OF INDIA DELHI ARB DELHI REGD. OFFICE AT 19/X-1, KRISHNAPURAM, G.T. ROAD, KANPUR-208007 37011.09 SUIT FILED SBI M. P. AGARWAL 00311806 PAWAN AGARWAL 00311954 SHARDA AGARWAL 00311884 GALAXY CAPITAL FINANCE LTD. (GUAR)SHRI LAKSHMI DEFENCE SOLUTION LTD. (GUAR)
NUTECH STEELS LTD. (GUAR)ASIA PACIFIC CONTINENTAL PVT. LTD. (GUAR)
1826 S L CONSUMER PRODUCTS LTD. UNION BANK OF INDIA DELHI KHAR BAOLIREGD. OFFICE: 2646, GALI RAGHUNANDAN, NAYA BAZAR, DELHI
1007, NEW DELHI HOUSE, BARAKHAMBA ROAD, DELHI5371.4 SUIT FILED SACHIN GARG 00733362 GOPAL DASS GARG (GUAR) POOJA GARG (GUAR)
1827 VIBHA OVERSEAS EXIM PVT. LTD. UNION BANK OF INDIA DELHI ARB DELHI 12/6, GURUKUL INDRAPRASHTA ANANGPUR ROAD, FARIDABAD-121003, HARYANA 8800.17 SUIT FILED ALOK GUPTA 00945456 VIBHA GUPTA 00945463
1828 MEHTA METALCON PVT. LTD. UNION BANK OF INDIA MAHARASHTRA MULUND WEST 501-A, GOKUL, 80-A, BARODA STREET, MASJID BUNDER (E), MUMBAI- 400009 3867.92 SUIT FILED BHUPENDRA BABULAL MEHTA 03566518 HASMUKHRAI BABULAL MEHTA 01231493
1829 MEHTA INTERTRADE STEELS PVT. LTD. UNION BANK OF INDIA MAHARASHTRA BHAT BAZAR
501-B, GOKUL, 80-A, BARODA STREET, MASJID BUNDER (E), MUMBAI- 400009
2ND FLOOR, CHANKYA BUILDING, ABOVE AAKRUTI BUILDERS, DEVI DAYAL ROAD, MULUND WEST, MUMBAI- 400080
4849.73 SUIT FILED HARSH BHUPENDRA MEHTA 01231410 AMIT HASMUKHRAI MEHTA 01231438 NILESH HASMUKHRAI MEHTA 01231468 HASMUKHRAI BABULAL MEHTA 01231493 RAJENDRA B. MEHTA (GUAR) VARSHA RAJENDRA MEHTA (GUAR) JAGRUTI HASMUKHLAL MEHTA (GUAR) ASHA BHUPENDRA MEHTA (GUAR) R B MEHTA & CO.
1830 R. B. MEHTA & CO. UNION BANK OF INDIA MAHARASHTRA MULUND WEST 12, C L SHAH FAMILY, BEHIND SANT TUKARAM MANDIR CARNC SID RD-40009 885.91 SUIT FILED RAJENDRA B. MEHTA VARSHA RAJENDRA MEHTA (GUAR) HASMUKHRAI BABAULAL MEHTA (GUAR) JAGRUTI HASMUKHLAL MEHTA (GUAR) ASHA BHUPENDRA MEHTA (GUAR) MEHTA INTERTRADE STEEL PVT. LTD. (GUAR)
1831 MEHTA MINERALS UNION BANK OF INDIA GUJARAT JAMNAGAR MAIN10, PANCHRATNA APARTMENT, SECOND FLOOR, 2-PARAS SOCIETY, NR. PANCHVATI CHOWK, JAMNAGAR-361008
350.32 SUIT FILED HARENDRA CHAMANLAL MEHTA KOMAL MEHULBHAI DHAKAN NARENDRASINGH VIKRAMSHINH ZALA RITA HARENDRABHAI MEHTA SURESHBHAI KADVABHAI VEKARIYA (GUAR) ARPITABEN PUNITBHAI DHAKAN (GUAR) MADHUBEN SURESHBHAI VEKARIA (GUAR) HEENABEN NARENDRASINGH ZALA (GUAR)
1832ASSOCIATE HIGH PRESSURE TECHNOLOGIES PVT. LTD.
UNION BANK OF INDIA MAHARASHTRA BYCULLA PLOT NO. 543 TO 560, EXTENDED AREA, KANDLA SEZ, GANDHIDHAM, GUJARAT-370230
47, VICTORIA ROAD, MUSTAFA BAZAR, MUMBAI- 4000109101.42 SUIT FILED MANOHAR SATRAMDAS AGICHA 00364700 MOHAMED FAROUK SULEMAN DARVESH 00364297 SRICHAND SATRAMDAS AGICHA 00364370 ASHOK SUNDERDAS AGICHA 01238363 EBRAHIM SULEMAN DARVESH 00364630 SATISH SUNDERDAS AGICHA 02137189 RAM KOTUMAL ISSRANI 00310339
1833FAROUK SODAGAR DARVESH & COMPANY PVT. LTD.
UNION BANK OF INDIA MAHARASHTRA BYCULLA ASSOCIATE HOUSE, 85-A, VICTORIA ROAD, MUSTAFA BAZAR, MUMBAI-400010 11770.82 SUIT FILED MOHAMED FAROUK SULEMAN DARVESH 00364297 EBRAHIM SULEMAN DARVESH 00364630 YAHYA MOHAMED FAROUK DARVESH 02053549 ZAKARIA M. F. DARVESH 02053517 TORRAB I. DARVESH 02053636 SHABANA OOSMAN DARVESH (GUAR) MARIAM EBRAHIM DARVESH (GUAR) ASSOCIATE LUMBERS PVT. LTD. (GUAR)ASSOCIATE PLYWOOD INDUSTRIES PVT. LTD. (GUAR)
1834 IVRCL LTD. UNION BANK OF INDIA KARNATAKA IFB HYDERABAD
MIHIR- 8-2-350/5/A/24/1-B, ROAD NO 2, PANDHAVATI COLONY, BANJARA HILLS, HYDERABAD-500034
M-22/3RT, VIJAYANAGAR COLONY, HYDERABAD-500057
9117.58 SUIT FILED IDBI BANK REBALA BALARAMI REDDY 00022176 ERAGAM SUDHIR REDDY 00023518 SHANKAR RAGHO KHEDHEKAR CHOCHINDE (GUAR) UTTAM JAGANATH GAIKWAD (GUAR) RAJESH LAXMIKANT MAMDIWAR (GUAR) JAYANT RATAN SURYAVANSHI (GUAR)
1835 AB & CO GLOBAL PVT. LTD. UNION BANK OF INDIA MAHARASHTRA NARIMAN POINT (MMO) 30, GOPAL BHUVAN, 2ND FLOOR, 199, PRINCESS STREET, MUMBAI-400002 3871.82 SUIT FILED SUNIL AGARWAL 00022713 NATWAR AGARWAL (GUAR) AB & CO PROPERTIES PVT. LTD. (GUAR)
1836 FIRESTAR INTERNATIONAL LTD. UNION BANK OF INDIA MAHARASHTRA MID CORPORATE BRANCH, MUMBAI
AE-4050, 4TH FLOOR, "A" TOWER, EAST WING, BHARAT DIAMOND BOURSE, "G" BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI.
2ND FLOOR, TRADE POINT BUILDING, KAMALA MILLS COMPOUND, LOWER PAREL, MUMBAI- 400013
2001 & 2002, 20TH FLOOR, PENINSULAR BUSINESS PARK, TOWER-B, GANPATRAO KADAM MARG, LOWER PAREL,MUMBAI
8701.67 SUIT FILED PNB, e-ANDHRA BANK NIRAV DEEPAK MODI 00190509 FIRESTONE TRADING PVT. LTD. (GUAR)FIRESTAR DIAMOND INTERNATIONAL PVT. LTD. (GUAR)
ANM ENTERPRISES PVT. LTD. (GUAR) BENTLEY PROPERTIES PVT. LTD. (GUAR) MAK BUSINESS ENTERPRISES PVT. LTD. (GUAR) NEESHAL TRADING PVT. LTD. (GUAR) PAUNDRA ENTERPRISES PVT. LTD. (GUAR)
1837 SHILPI CABLE TECHNOLOGIES LTD. UNION BANK OF INDIA DELHI IFB DELHIA-19/ B-1 EXTENSION, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, P.O. BADARPUR, MATHURA ROAD, NEW DELHI- 110044
5728.41 SUIT FILED IDBI BANK MUKESH GUPTA 00163044 MANISH GOEL 00163105 VISHAL GOEL (GUAR) SHILPI COMMUNICATIONS PVT. LTD. (GUAR) MVM IMPEX PVT. LTD. (GUAR) SHILPI CABLES PVT. LTD. (GUAR)
1838 SAMPRASH FOODS LIMITED UNION BANK OF INDIA DELHI SSI OKHLA 4A-11, CROWN PLAZA MATHURA ROAD, FARIDABAD, HARYANA 5788.75 SUIT FILED IDBI BANK CHAND NARIAN KUCHROO 01127365 SANKRANARAYAN VISHVANATHAN 02588189 AKSHAR KUCHROO ANMOL RATAN CONSTRUCTIONS & BUILDERS PVT. LTD(GUAR)
KSP INTERNATIONAL PVT. LTD. (GUAR) RAC IMPEX PVT. LTD. (GUAR) K.K. MILK FRESH INDIA LTD. (GUAR)
1839 DIAMOND HUT INDIA PVT. LTD UNION BANK OF INDIA DELHI ARB BRANCH 2883/17, REGENT TOWER, HARDHIAN SINGH ROAD, KAROL BAGH NEW DELHI- 110005 2276.68 SUIT FILED OBC ASHOK VERMA 02577963 SURESH VERMA 00677744 AMITA VERMA (GUAR) VIJAY KUMAR (GUAR) POOJA VERMA (GUAR) ASTHAVINAAYAK JEWELLERS PVT. LTD. (GUAR)RACHNA DIAMOND HOUSE PVT. LTD. (GUAR)
1840FROST INFRASTRUCTURE AND ENERGY LTD.
UNION BANK OF INDIA UTTAR PRADESHSPECIALISED MID CORPORATE BRANCH, KANPUR
402, 403 KALPANA PLAZA, 24/147-B, BIRHANA ROAD, KANPUR 6800.34 SUIT FILED UDAY JAYANT DESAI 00039009 SUNIL VERMA 00038861 ANOOP KUMAR WADHERA 00335211
1841 FROST INTERNATIONAL LTD. UNION BANK OF INDIA MAHARASHTRA SANTACRUZ (WEST)
907-910, MEADOWS, SAHAR PLAZA, J.B. NAGAR, ANDHERI (E), MUMBAI- 400059709-C, WING, ONE BKC, G-BLOCK, NEAR INDIAN OIL PETROL PUMP, BANDRA KURLA COMPLEX, MUMBAI-400051402, 403 KALPANA PLAZA, 24/147-B, BIRHANA ROAD, KANPUR
21386.4 SUIT FILED UDAY JAYANT DESAI 00039009 SUNIL VERMA 00038861 ANOOP KUMAR WADHERA 00335211 SUJAY U DESAI 00039105 SUMAN J DESAI (GUAR) NILIMA U DESAI(GUAR) RITA VERMA (GUAR) NIPUN VERMA (GUAR) SANJANA DESAI (GUAR) SARAL VERMA (GUAR)UDAY J DESAI HUF (GUAR)
SUNIL VERMA HUF (GUAR)POONAM WADHERA (GUAR)
COMET OVERSEAS (P) LTD. (GUAR)R.S. BUILDERS (P) LTD. (GUAR)
GLOBIZ EXIM PVT. LTD (GUAR)NSD NIRMAN PVT. LTD (GUAR)
KRISHNAVADAN POPATLAL SHAH 02908268 PRABHJOT SINGH 02954935 SANDHYA SWAROOP 06981782
1842 PRAKASH STEELAGE LTD. UNION BANK OF INDIA MAHARASHTRA MID CORPORATE BRANCH101, SHATRUNJAY APARTMENT, 28, SINDHI LANE, NANUBHAI DESAI ROAD, MUMBAI- 400004
3387.02 SUIT FILED PRAKASH CHHAGANLAL KANUGO 00286366 ASHOK SETH MAFATLAL 00309706 HEMANT PRAKASH KANUGO 00309894 KAMAL PRAKASH KANUGO 02023367 BABITA PRAKASH KANUGO (GUAR)
1843BALAJI IRON & STEEL INDUSTRIES PVT. LTD.
UNION BANK OF INDIA MAHARASHTRA M. S. MARG MUMBAI
S. NO. 7-17-2A - 1-7-3 A, TAKAI ADOSHI ROAD, VILLAGE DHEKU, KHALAPUR, RAIGAD, M'STRA- 410203S. NO. 101 & 148, TAKAI ADOSHI ROAD, VILLAGE DHEKU KHALAPUR, RAIGAD, M'STRA- 410203
2103.2 SUIT FILED BHUPENDRA SAVAILAL MODY 01688757 SHIRISH GANPATLAL MEHTA 01688881 ADITYA VIKRAM G SINGI 00175836
1844 BHADRESH AGRO VENTURE LTD. UNION BANK OF INDIA MAHARASHTRA LOWER PAREL 101, 104 TOWER A, PENINSULA CORPORATE PARK, LOWER PAREL, MUMBAI 6891.31 SUIT FILED BHADRESH MEHTA 01206174 HEENA MEHTA 00655763 PARTH MEHTA 01802821 BRITEX COTTON INTERNATIONAL LTD. (GUAR)
1845 BRITEX COTTON INTERNATIONAL LTD. UNION BANK OF INDIA MAHARASHTRA LOWER PAREL 101, 104 TOWER A, PENINSULA CORPORATE PARK, LOWER PAREL, MUMBAI 7723.12 SUIT FILED BHADRESH MEHTA 01206174 HEENA MEHTA 00655763 PARTH MEHTA 01802821
1846 EMI TRANSMISSION LTD. UNION BANK OF INDIA MAHARASHTRA IFB MUMBAI101, CENTRE POINT, 1ST FLOOR, DR. AMBEDKAR ROAD, PAREL, MUMBAI- 400012PLOT NO. 157/2/1, VILLAGE BRAHMAN WADA, TAL. SINNAR, DIST. NASIK 422103
13431.48 SUIT FILED SANJIV RASIKLAL SHETH 00034445 KRISHNA RASIKLAL SHETH 00045415
1847 GANGAKHED SUGAR & ENERGY LTD. UNION BANK OF INDIA MAHARASHTRA CIVIL LINES, NAGPURVIJAY NAGAR, MAKHANI KODRI ROAD, GANGAKHED DISTRICT, PARBANI-43151597, EAST HIGH COURT ROAD, RAMDASPETH, NAGPUR- 440010
8479.58 SUIT FILED BOI RATNAKAR M. GUTTE 00165642 SUDHAMATI R. GUTTE 01174733 SUNIL R. GUTTE 00165822 VIJAY R GUTTE (GUAR)
1848 DECENT DIA JEWELS PVT. LTD. UNION BANK OF INDIA MAHARASHTRA OPERA HOUSE103, SHREEJI CHAMBERS, TATA ROAD NO. 1/2, OPERA HOUSE, MUMBAI- 400004FW-4010, F TOWER, BHARAT DIAMOND BOURSE, BANDRA-KURLA COMPLEX, BANDRA (E), MUMBAI- 400051
8055.91 Suit fi led CHETAN RAMNIKLAL SHAH 00170011 HEMA CHETAN SHAH 00276879 RAMNIKLAL B. SHAH (GUAR) SHAILESH R. SHAH (GUAR) NAKSHATRA FIN LEASE PVT. LTD. (GUAR)DIACENTRE FINANCE & LEASING PVT. LTD. (GUAR)
DIAMAR CONSTRUCTION PVT. LTD. (GUAR)FORTUNE INTECH PVT. LTD. (GUAR) (EARLIER SHRUTI RE-ROLLERS PVT. LTD.)
1849PRECISION ENGINEERS & FABRICATORS PVT LTD
UNION BANK OF INDIA WEST BENGAL CAMAC STREET, KOLKATA 166 B, SHYAMA PRASAD MUKHERJEE ROAD, MERLIN LINKS, KOLKATA- 700026 1525.73 SUIT FILED RAVINDER PAL SINGH SAHNI 00719172 GURDEEP SINGH SAHINI 00719111 JAGMOHAN KAUR SAHNI (GUAR) KULJIT KAUR SAHNI (GUAR) HARMEET SINGH SETHI (GUAR) ENVISION BUILDERS (GUAR)
1850 EUREKA TRADECOM PVT. LTD. UNION BANK OF INDIA WEST BENGAL BALLYGUNGE 12/3/4 JAMIR LANE, KOLKATA- 700019 196.08 SUIT FILED SUDARSHAN BAGRI 00422939 ANIRUDDHA BAGRI 02080426 KHUSBOO BAGRI 01575671
1851VISA DRUGS AND PHARMACEUTICALS PVT. LTD.
UNION BANK OF INDIA WEST BENGAL MID CORPORATE KOLKATA 1, A.J.C. BOSE ROAD, 3RD FLOOR, B WING- KOLKATA- 700020SAI ROAD, VILLAGE-GULLERWALLA, BADDI, DIST. SOLAN, H.P.
2402.51 SUIT FILED ADITYA BALASARIA 02228287 MADHUSUDAN BALASARIA 02233059
1852 PHADNIS PROPERTIES LTD. UNION BANK OF INDIA MAHARASHTRA CORPORATE & SME BRANCH POWAI2ND FLOOR, KALPAVRIKSHA, S.NO. 46/1C/1 100 FT DP ROAD, SURYADATTA INST, KARVENAGAR, PUNE- 411029
9227.7 SUIT FILED VINAY PHADNIS 00307047 SHARYU THAKAR 01421451 BHAGYASHREE S GURAV 03517686 ANURADHA VINAY PHADNIS (GUAR) PHADNIS INFRASTRUCTURE LTD. (GUAR) PHADNIS INFRASTRUCTURE INDIA LTD. (GUAR)
1853 STERLING SEZ & INFRASTRUCTURE LTD. UNION BANK OF INDIA MAHARASHTRA ASSET RECOVERY BRANCHC-25, LAXMI TOWER, A-601, 6TH FLOOR, BANDRA-KURLA COMPLEX, BANDRA (E), MUMBAISANDESARA ESTATE, PADRA ROAD, ATLADRA, VADODARA- 390012
8181.88 SUIT FILED NITIN SANDESARA 00255496 CHETAN SANDESARA 00255671
1854
BHAGWAN DAS AGARWALKHAJAN CHAND AGARWALANJU AGARWALSHIV AGARWAL RAJKUMARI AGARWAL
UNION BANK OF INDIA MAHARASHTRA ZAVERI BAZARFLAT NO. 301, A BLOCK, SHRI RAM TOWER, HARI SHANKAR PURAM LASHKAR, GWALIOR, MP- 474001 184.06 SUIT FILED BHAGWAN DAS AGARWAL KHAJAN CHAND AGARWAL ANJU AGARWAL SHIV AGARWAL RAJKUMARI AGARWAL
1855 CORPORATE ISPAT ALLOYS LTD UNION BANK OF INDIA MAHARASHTRA IFB MUMBAIFE-83, SECTOR-III, SALT LAKE CITY, GROUND FLOOR, KOLKATA, WEST BENGAL- 70010679/4 PRASHANT NAGAR, AJNI NAGPUR- 440015SARAIKELA UNIT, VILLAGE TOTATALWADI, DIST. SARAIKELA, JHARKHAND-834001
20898.77 SUIT FILED PNB MANOJ KUMAR JAYASWAL 00127254 RAVINDRA JAYASWAL 03493658 ABHISHEK JAYASWAL (GUAR) ABHIJEET JAYASWAL (GUAR)
1856 PAREKH ALUMINEX LTD. UNION BANK OF INDIA MAHARASHTRA TARDEO BRANCH 601, AUTO COMMERCE HOUSE, KENNEDY BRIDGE, NANA CHOWK, MUMBAI- 400007 17439.12 SUIT FILED
BOB, CORPORATION BANK, SBI, IDBI, KOTAK MAHINDRA BANK LIMITED;INDIAN OVERSEAS BANK;AXIS BANK;DENA BANK;BANK OF BARODA;STATE BANK OF INDIA;PUNJAB NATIONAL BANK;CENTRAL BANK OF INDIA;STATE BANK OF TRAVANCORE;UNION BANK OF INDIA;ALLAHABAD BANK;VIJAYA BANK;ING VYSYA BANK;DHANALAXMI BANK;CANARA BANK;EXIM BANK;SOUTH INDIAN
DEEPEN ARUN PAREKH (GUAR)
1857 NEOTERIC INFOMATIQUE LTD. UNION BANK OF INDIA MAHARASHTRA OPERA HOUSE BRANCH21-A, FILM CENTER, 2ND FLOOR, 68 TARDEO ROAD, MUMBAI- 400034B/20, SHRI RAM INDUSTRIAL ESTATE, 13, G.D. AMBEDKAR ROAD, WADAL, MUMBAI- 400013
12429.88 SUIT FILED HARSHAD DIPCHAND SHAH 00151651 PARAS HARSHAD SHAH 00151509 DIPTI SHAH (GUAR) HARSHAD SHAH HUF (GUAR)
1858 VARRON INDUSTRIES PVT. LTD. UNION BANK OF INDIA MAHARASHTRA MID CORPORATE BRANCH PUNE3, SHYAMAL APARTMENT, ANAND PARK, AUNDH, PUNE- 411007OFFICE NO. 302, KARANTEJ BONITA, OFF GHOLE ROAD, OPP. BHAIOCHAND RAISONI LANE, SHIVAJINAGAR, PUNE- 411005
5238.85 SUIT FILED PRAMOD MADHUKAR PAPANI 05150397 VARRON ALUMINIUMM PVT. LTD. (GUAR)THE SANGLI FORGING AND METAL INDUSTRIES PVT. LTD. (GUAR)
1859 SHARON BIO-MEDICINES LTD. UNION BANK OF INDIA MAHARASHTRA IFB MUMBAI W-34 & W-34/1, MIDC, TALOJA, DIST. RAIGADSHARON HOUSE, PLOT NO. 163, PARK STREET, SVP NAGAR, ANDHERI WEST, MUMBAI
10256.51 SUIT FILED LALIT MISRA 00033689 MOHAN P. KALA 00118143 SAVITA GOWDA 00042957
1860 GUPTA COAL INDIA PVT LTD UNION BANK OF INDIA MAHARASHTRA CIVIL LINES, NAGPUR Shriram Towers, 7th Floor, S V Patel Marg, Kingsway, Nagpur, Maharashtra- 440001 14667.78 SUIT FILED Mr. Padmesh D Gupta Mr. Piyush Marodia Anuradha Pademesh Gupta
1861FIRESTAR DIAMOND INTERNATIONAL PVT. LTD.
UNION BANK OF INDIA MAHARASHTRA MID CORPORATE BRANCH, MUMBAIUNIT NO. 23, 3RD FLOOR, TOWER II, WING B, KOHINOOR CITY, KIROL RD, OFF LBS MARG KURLA WEST, MUMBAI
810.19 SUIT FILED PNB, BOI NIRAV DEEPAK MODI 00190509 FIRESTAR INTERNATIONAL LTD. (GUAR)
Client Confidential #PUBLIC
1862 DEPILA PHARMACEUTICALS PVT LTD UNION BANK OF INDIA GUJARAT AHMEDABAD - IFB 23, RAJALAKSHMI COMPLEX, OPP:SAMJUBA HOSPITAL, BAPUNAGAR, AHMEDABAD 4750.61 SUIT FILED LALJIBHAI A PATEL LALJIBHAI N BORAD(IND)@ BHARATBHAI VAGHASTA(IND)@
1863 PAREKH PLATINUM UNION BANK OF INDIA GUJARAT AHMEDABAD - IFB 16/B, SAMHITA INDL ESTATE, OPP:ANDHERI KURLA ROAD, MUMBAI - 400 072 5399.21 SUIT FILED SBI,BOI,DENA,ALLAH,INDIAN,SB OF SAURAST RAJESH J PAREKH RAJANIKAT J PAREKH SANJAY MAJUMDAR (IND) @ MANOJ KUMAR CHANDUKA (NOM OF IFCI@ P N OJHA, HITEN SHAH (IND) HITEN PARIKH (IND) HIMANSHU CHHAYAL (IND)
1864 ROOFIT INDUSTRIES LTD UNION BANK OF INDIA MAHARASHTRA MUMBAI-ARMB 501, SANGLI BANK BLDG, 296, PERIN NARIMAN STREET, FORT, MUMBAI - 400 001 451 SUIT FILED SICOM, IDBI, ICICI SURESH G MOTWANI VINOD G MOTWANI KISHORE G MOTWANI MILIND R T MDGOTHIVREKAR EVHARIHARAN VIJAY M PARADHKAR (NOM) RAMESH DHALL (NOM) SCKAPOOR (NOM)
1865 RSL INDUSTRIES LTD UNION BANK OF INDIA TAMIL NADU ARMB-CHENNAI - GEORGE TOWN 28, ALAGAPPA ROAD, CHENNAI -600 084 1829.64 SUIT FILED CANARA, ANDHRA,SBI,INDIAN,LVB, & 3 OTHE S RAMASWAMY SETHURAMAN S MUTHUKARUPPAN S PALANIAPPAN S MURUGAPPAN N RAMANATHAN DR S PANAYAPPAN PLSUNDARAM P DATTA (NOM) T A GANESH (NOM)
1866 VITARA CHEMICALS LTD UNION BANK OF INDIA MAHARASHTRA MUMBAI- ARMB 1, REWA CHAMBERS, GROUND FLR, 31, NEW MARINE LINES, MUMBAI - 400 020 1243.4 SUIT FILED IOB, CAN, IDBI, INDUSIND, ING, ALLAHABAD VIJAYA BHATIA (@) UMESH V BHATIA (MD)@ ARUN H MERCHANT (ED) V RAVINDRANATH NAIR SANDEEP VRAT
1867 DWARAKADISH SPINNERS LTD UNION BANK OF INDIA DELHI DELHI-IFB KOULI, MAZRA LALRU, DISTRICT PATIALA 1730.05 SUIT FILED IOB, BOI,UCO MALKIAT SINGH (NOM) @ H B CHATURVEDI AMIT CHATURVEDI SANJAY CHATURVEDI A K SUD (NOM) @ S K DUGGAL S K AHUJA (NOM) @ S K SINGLA (NOM) DAYAA KRISHAN (NOM) PARVIN JUNEJA @-RESIGNED JAI PRAKASH M P MEHROTRA (NOM IDBI) SHA K CHADHA(DIR & CEO@
1868 SHAMKEN MULTI FAB LTD UNION BANK OF INDIA DELHI DELHI-IFB SHAMKEN HOUSE, B-1/A-20, MOHAN CO-OP INDUSTRIAL ESTATE, NDELHI-110044 2873.48 SUIT FILED IOB,BOB,DENA,ICICI,UTI,& 4 OTHERS H B CHATURVEDI AMIT CHATURVEDI SUNIT CHATURVEDI SANJAY CHATURVEDI L C CHANRAI @ K P SXENA JAI PRAKASH D K SINGH (NOM - UPSIDC] S CHANDRA (NOM -ICICI PARVIN JUNEJA @ RESIGNED SHAKCHADHA(DIR & CEO@ L N VAZ , (NOM: IDBI)
1869 EVER STAR INDIA AGRO INDUSTRIES UNION BANK OF INDIA KERALA KOCHI-CAPS KINFRA SMALL INDUSTRIES PARK, SEETHANGOLI,MAIPADY POST, KASARGOD 167.77 SUIT FILED S K ABDUL RASHEED R O ABDUL KALAM K K HANEEFA S A ABDUL SARAJ R M USMAN M A K AZAD P M ABDUL RAHIMAN HAJI M M ABDUL MAJEED V A ASROOF K K ABOOBACKER
1870PIONEER FEEDS AND POULTRY PRODUCTS PVT LTD
UNION BANK OF INDIA TAMIL NADU COIMBATORE - AFB NO7/67, TRICHY ROAD, PONGALUR, TIRUPPUR TALUK - COIMBATORE DISTRICT-641667 1516.99787 SUIT FILED STATE BANK OF INDIA V LEELAKRISHNAM V THIMMAIYAN - P V RAGHUPATHI-
1871 SONAL GARMENTS INDIA PVT LTD UNION BANK OF INDIA MAHARASHTRA ARMB-MUMBAI-OVERSEAS 134A, MITTAL COURT, 224, NARIMAN POINT MUMBAI 3136.19 SUIT FILED ING VYSYA BANK LTD PRAVEEN KUMAR AGARWAL NAVIN KUMAR AGARWAL ANOOP KUMAR AGARWAL ANIRUDH AGARWAL PRATIK AGARWAL ANKIT AGARWAL UDIT AGARWAL PRAVEEN AGARWAL ( HUF)
1872 BHAGYASREE FABRICS PLTD UNION BANK OF INDIA KERALA ERNAKULAM 3RD FLOOR, D D ANGADI, MARKET ROAD ERNAKULAM 146.73405 SUIT FILED R VIJAYAKUMAR - 22126 SUNDARI GANGA- DIN-022684
1873BHAGYASREE KITCHENWARE & APPLIANCES
UNION BANK OF INDIA KERALA ERNAKULAM 3RD FLOOR, D D ANGADI, MARKET ROAD ERNAKULAM 115.62146 SUIT FILED R VIJAYAKUMAR- 22126 SUNDARI GANGA- DIN-022684
1874 P V S TEXTILES PVT LTD UNION BANK OF INDIA TAMIL NADU COIMBATORE VELLANDIPALAYAM PETHANAICKEN PALAYAM, PUNJAIPULIAMPATTY 4586.77 SUIT FILED INDUS BANK V D RAMKUMAR SUJINI RAMKUMAR
1875 R TECH SYSTEMS (I) PVT LTD UNION BANK OF INDIA MAHARASHTRA NERUL-PBB A-53, TTC INDL AREA, MIDC MAHAPE, NAVI MUMBAI - 400705 643.07675 SUIT FILED BRIAN CASTELINO RAJANI CASTELINO
1876INTERNATIONAL FROZEN FOOD INDUSTRIES
UNION BANK OF INDIA MADHYA PRADESH BHOPAL M P NAGAR 8-A, 3RD FLOOR, METRO PLAZA, E-5, ARERA COLONY, BHOPAL 156.40349 SUIT FILED MOHDZAHEER KHAN- MOHD.SHABBIR KHAN - DIN- SHAMIMUDDIN SHEIKH - DIN
1877BARNAPARICHAY BOOK MALL PVT LTD (ARMB)
UNION BANK OF INDIA WEST BENGAL ARMB-KOLKATA DHARMATOLLA BA-2, SECTOR-1, SALT LAKE CITY, KOLKATA -700064 2750.95849 SUIT FILED SBI SAMAR NAG SHIB RAM NAG TUHIN KUMAR CHOUDHARI
1878 VASAVI BRINDAVAN ESTATES (ARMB) UNION BANK OF INDIA KARNATAKA CHICKMAGALORE MGROAD, CHICKMAGALORE 132.67263 SUIT FILED PARASMAL RESHMI BAI DILIP KUMAR ARVIND KUMAR HEMA KUMARI
1879 HARISH CHANDRA INDIA LTD (ARMB) UNION BANK OF INDIA DELHI ARMB-NEW DELHI KAMALANAGAR 113-A, KAMALANAGAR, DELHI -110007 15431.70353 SUIT FILED UBI,OBC,KBL,ANDHRA BK,INDIAN BK,BOI ASHOK GUPTA AJAY GUPTA SHAILESH GUPTA SIDHARTH GUPTA
1880BHARAT INTEGRATED SOCIAL WELFARE AGENCY
UNION BANK OF INDIA ORISSA BHUBANESHWAR AT- DANIPALLI, PO BUDHRAJA, DISTSAMBALPUR, ORISSA 2074.7 SUIT FILED KHIROD CHANDRA MALLICK PITABASHA SETHI PAHELU DIO JAGADAMBA RAO NIRANJAN TRIPATHY BIJAYBATI SUNI KUMAR PANDA RAJASINI SIBIL S JAYASHREE MAHANTRI PHULA SIBIL JOGESWAR MAJHI RAHIL SIBIL
1881 JAGANNATHA FINANCIAL SERVICES LTD UNION BANK OF INDIA ORISSA BHUBANESHWAR A-58, SAHID NAGAR, BHUBANESHWAR 338.47089 SUIT FILED S KATHIRESAN SARATA KATHIRESAN V PRASANNA BHAT SUBRAT KUMAR SINGHDEV MAROTI ARJUNA SUBHODH BHUPATRAI MODY SENDHI MULLAIANATHAM
1882 G BHADRA RADHYA UNION BANK OF INDIA KARNATAKA BANGALORE-MAHALAKSHMI LAYOUT 189/5/6, 6TH AGUM OLD, 7TH CROSS, KURUBARA HALLI, BANGALORE 180.99556 SUIT FILED G BHADRA RADHYA V VIJAYALAKSHMI
1883 ABHISHEK CORPORATION LTD UNION BANK OF INDIA MAHARASHTRA PUNE-IFBNO 148, TAMAGAON, KAPLHAPUR- HUPRI ROAD, TAL-KARAVEER, DISTKOLHAPUR -416234
2147.74982 SUIT FILED IOB, BOI,IDBI ANNA SAHEB MOHITE - ABHISHEK A MOHITE - DIN RAVI Y SIRALKAR MANOHAR DATHATRAYA MOHIT SHRIDHAR VASANT PADHYE - RAMA JAWAHAR SWETTA - ANUJA SUBHASH MALLIK MANOHAR VITTAL DUDHAN DHANANJAY S CHARANE-
1884 SAHYOGI DISTRIBUTORS LTD (ARMB) UNION BANK OF INDIA WEST BENGAL ARMB-KOLKATA - CAPS 21, HEMANTA BASU SARANI( CENTRE POINT), 3RD FLOOR, ROOM NO 312, KOLKATA 1075.21345 SUIT FILED RAJESH PATNI SUNITHA PATNI SANGEETHA PATNI
1885 SYE HAAT UNION BANK OF INDIA MAHARASHTRA MUMBAI MAHIM NO1, BUSSA INDLESTATE, CENTURY BAZAR LANE, PRABHADEVI, MUMBAI - 400025 73.31 SUIT FILED YUSUF SAIFUDDIN MITHAIWALA SAIFUDDIN T MITHAIWALA MANSOOR S MITHAIWALA
1886 AASHIRVAD ENTERPRISES UNION BANK OF INDIA MAHARASHTRA MUMBAI-LCBSHOP NO 5 & 6, SARASWATHI APARTMENT, OPP REKHI HOTEL, SHIVAJI RD,PANVEL-410206
756.32841 SUIT FILED SOLE KAPIL RAJPUT MITHILESH RAJPUT HEMAL JOBANPUTRA
1887 DEV DAIRY PRODUCTS PVT LTD UNION BANK OF INDIA MAHARASHTRA MUMBAI-LCB 1308, MAYURESH COSMOS TOWER, SECTOR 11, CBD BELAPUR, NAVI MUMBAI 400614 870.82841 SUIT FILED SOLE KAPIL RAJPUT MITHILESH RAJPUT MURUGESAM ADIMOOLAM HEMAL JOBUNPUTRA
1888 TRIMURTI ENTERPRISES UNION BANK OF INDIA MAHARASHTRA MUMBAI-LCBSHOP NO 5 & 6, SARASWATHI APARTMENT, OPP REKHI HOTEL, SHIVAJI RD,PANVEL-410206
715.49391 SUIT FILED SOLE KAPIL RAJPUT MITHILESH RAJPUT HEMAL JOBANPUTRA MURUGESAM ADIMOOLAM
1889 UNITED MEDI SYSTEMS UNION BANK OF INDIA KERALA ERNAKULAM MAIN SMART SQUARE, KKROAD, KALOOR, KOCHI, ERNAKULAM 310.22993 SUIT FILED SOLE R M USMAN SHERIEF USMAN T V SUBAIDA
1890AMRITLAL CHATTERJEE CONSTRUCTIONS (ARMB)
UNION BANK OF INDIA WEST BENGAL ARMB-KOLKATA-DHARMATOLLA 164/A/9, LAKE GARDENS, PRINCE ANWAR SHAH ROAD, KOLKATA- 700045 142.84501 SUIT FILED SOLE ALOKE KUMAR CHATTERJE DEDDULAL CHATTERJEE
1891 VARUN JEWELS PVT LTD UNION BANK OF INDIA MAHARASHTRA ARMB-MUMBAI OVERSEAS 12, SHANKESHWAR DARSHAN, AG PAWAR CROSS LANE, BYCULLA EAST, MUMBAI- 27 1995.65344 SUIT FILED UNITED BANK,OBC, UCO BANK KIRAN MEHTA KAILASH AGRAWAL
1892 MONET JEWELLERY TRADING PVT LTD UNION BANK OF INDIA MAHARASHTRA MUMBAI-OVERSEAS NO7, 1ST FLOOR, LAXMI TOWER-C, B K C, BANDRA (E) MUMBAI-400051 1024.02311 SUIT FILED SOLE PUSHPESH KUMAR BAID- KOKILADEVI BAID- DIR PREM PRAKASH BAID
1893SURYA VINAYAK INDUSTRIES LTD (ARMB)
UNION BANK OF INDIA DELHI ARMB-NEW DELHI-IFB E-3, MANGALPURI INDL AREA, PHASE II DELHI 10000 SUIT FILED PNB & OTHER 20 BANKS SANJAY JAIN RAJIV JAIN RAJEEV JAIN SATEESH JAIN SANJEEV AGARWAL ROHIT CHOUDHARI SUDHINDRA KUMAR JAIN KAMAL KISHOR GUPTA
1894 PUSHKARAJ PACKAGING INDIA PVT LTD UNION BANK OF INDIA MAHARASHTRA ARMB-MUMBAI-CAPS E-5, CRYSTAL LAWNS, THAKUR COMPLEX, KANDIVILI (EAST) MUMBAI-400101 740.81766 SUIT FILED COSMOS BANK SHANKAR KASHID SHARMILA KASHID
1895 SHIVANI FLEXIP UNION BANK OF INDIA MAHARASHTRA ARMB-MUMBAI-CAPS E-5, CRYSTAL LAWNS, THAKUR COMPLEX, KANDIVILI (EAST) MUMBAI-400101 102 SUIT FILED SBI SHANKAR NAMDEV KASHID MAHESWAR MHATRE
1896 STATIONERY POINT INDIA LTD UNION BANK OF INDIA MAHARASHTRA MUMBAI-LCB & MUMBAI CAPS E-5, CRYSTAL LAWNS, THAKUR COMPLEX, KANDIVILI (EAST) MUMBAI-400101 1472.70828 SUIT FILED SBI, ALLHABAD,SBH SHANKAR KASHID MAKARAND PANDIT 2454534 PAUL MACWAN MAHESHWAR MHATRE - 2389293 DHEERENDRA DUBEY AMITANSHU CHAKRABORTH
1897 ULUBERIA COKE OVEN PLANT UNION BANK OF INDIA WEST BENGAL ARMB-KOLKATA-ARMANIAN ST(MUKERJE) 2 BAROTTO LANE, 1st FLOOR, SUIT NO 105, KOLKATA -700069 2335.53 SUIT FILED RAJENDRA KUMAR JHUNJHUNWALA -PARTNER SURENDRAKUMAR JHUNJHUNWA - PARTNER
1898 ULUBERIA METALIKS PRIVATE LIMITED UNION BANK OF INDIA WEST BENGAL ARMB-KOLKATA-ARMANIAN ST(MUKERJE) 2 BAROTTO LANE, 1st FLOOR, ROOM NO 105, KOLKATA -700069 1028.29853 SUIT FILED KARNATKA BANK RAJENDRA KUMAR JHUNJHUNWALA 575285 SURENDRAKUMAR JHUNJHUNWA 575918
1899 SANGEETA SUPPLIERS PVT LTD (ARMB) UNION BANK OF INDIA WEST BENGAL ARMB-KOLKATA-BAGUIHATI 155B, CANAL STREET, SRI BHUMI, LAKE TOWN, KOLKATA - 700048 329.74095 SUIT FILED ICICI VIVEKANADA SAHAL SURESH KUMAR SAHAL
1900 SMARTINFOCOMM VENTURES (P) LTD UNION BANK OF INDIA KERALA ERNAKULAM MAIN 33/2362 B, SMART SQUARE, 1 FLOOR, K K ROAD,KALOOR, ERNAKULAM -682017 127.60423 SUIT FILED SHARIF USMAN - R M USMAN -
1901 NARAYAN NIRYAT INDIA PRIVATE LIMITE UNION BANK OF INDIA MADHYA PRADESH INDORE 303, SATYAGEETA APART, 90/47, SNEH NAGAR, MAIN ROAD, INDORE-452001 3863.35548 SUIT FILED UCO, PNB KAILASH CHANDRA GARG SURESH KUMAR GARG- D
1902 S S A TECHNO ENGINEERING PVT LTD UNION BANK OF INDIA WEST BENGAL KALYAN-MURBAD ROAD 40/4, BANARJEE PARA ROAD, CHATTARJEE BAGAN, KOLKATA -700001 1102.22023 SUIT FILED MITA AMIT SARKAR-DIN MEERA JATIN SARKAR- KIRIT DAYABHAI PATEL-
1903 SHRI RADHA KRISHNA INDUSTRIES UNION BANK OF INDIA HARYANA FARIDABAD25/2, RAJIV COLONY, SAMAYPUR, SOHNA ROAD, NEAR HERO HONDA SHOWROOM, SECTOR 25, FARIDABAD
70.6606 SUIT FILED SUBHASH YADUVANSHI
1904 GANGA FOODS UNION BANK OF INDIA MAHARASHTRA MUMBAI-LARGE CORPORATE BRANCHSHOP NO 5/6, SARASWATI APART, SHIVAJI ROAD, OPP RAKHI HOTEL, PANVEL- NAVI MUMBAI-410206
876.15898 SUIT FILED SOLE KAPIL D RAJPUT MITHELESH D RAJPUT MURUGESAN ADIMOOLAN HEMAL JOBANPUTRA
1905 GLODYNE TECHNOSERVE LTD UNION BANK OF INDIA MAHARASHTRA ARMB-MUMBAI-BANDRA 53/2476,RADHESHYAM, GANDHI NAGAR, BANDRA(E)-MUMBAI-400051 4720.33866 SUIT FILED DBS,SBI,ICICI,SCB,CBI,UBI,ANDHRA, CANARA ANAND MADHAVRAO SARNA DIVVYANI ANAND SARNA
1906SHREE RAJALAXMI LOGISTICS (CALCUTTA)PVTLTD
UNION BANK OF INDIA MAHARASHTRA MUMBAI-CBB 502, ABHIMAN-II, OPPDAMANI ESTATE, LBS ROAD, THANE-WEST- 400602 1629.23558 SUIT FILED SOLE KISHOR SHAH- 414952 ANISH D MATHAIL -
1907AMIANTIT FIBREGLASS INDUSTRIES INDIA PVT
UNION BANK OF INDIA GOA PANGIM GOA SALGAONKAR CENTRE, 3RD FLOOR, RUA DE QUREM, PANAJI, GOA-403001 1695.93948 SUIT FILED SOLE DR. SOLAIMAN A - CHAIRMAN ,G B HALKAR- VICE CHAIRMAN PIERRE SOMMEREIJNS OTHMAN SAGER
1908 BRANDHOUSE RETAILS LTD UNION BANK OF INDIA MAHARASHTRA ARMB-MAROL SME BRANCH B-2, 5TH FLOOR, MARATHON NEXT GEN, LOWER PAREL, MUMBAI-400093 749.93626 SUIT FILED BOI, IDBI, UBI, CBI NITIN KASLIWAL - CMD JYOTI KASLIWAL DARA AVARI VIJAY KALANTRI SUSHEEL KAK DENYS FIRTH
1909 VIKAS METALS &POWER LTD (ARMB) UNION BANK OF INDIA WEST BENGAL ARMB-KOLKATA-CAPS 35, CHITTARANJAN AVENUE, 6TH FLOO, KOLKATA -700012 764.33672 SUIT FILED BOI,IDBI,UBI,UCO BANK VIMAL KUMAR PATNI VIKASH PATNI AKASH PATNI CHATTAR SINGH DUGAR KAILASH CHAND JAIN VIJAY KUMAR JAIN
1910BEST AND CROMPTON ENGINEERING PROJECTS LTD
UNION BANK OF INDIA TAMIL NADU CHENNAI-WHITES ROAD NO57, PGP HOUSE, 2ND FLOOR, STERLING ROAD, NUNGAMBAKKAM, CHENNAI-600034 14058.06 SUIT FILED CENTRAL BK, e-ANDHRA BANK KAKULAMARRI SRINIVAS KALYAN RAO 01659637 RAVI NARAYANASWAMY BALACHANDRAN 01628319 MEKA RAMAKRISHNA VARMA 00240520 MURALI BELLARI 01851989 BALACHANDRAN NARAYANASWAMY VENKATESAN VENKATRAMAN SINGANALLUR 00004010 SESHAGIRI RAO IPPAGUNTA 1423751 MANDAVA BALARAMAKRISHNAIAH 00036506
Client Confidential #PUBLIC
1911 NAFTO GAZ INDIA PVT LTD UNION BANK OF INDIA DELHI NOIDA-SME E-14/13, VASANT VIHAR, NEW DELHI- 110070 11447.43 SUIT FILED SBI, ICICI, SBBJ, IOB, PNB, UBI, KARUR VYSYA BKMAHADOOM BAVA BAHRUDEEN NOORUL AMEEN
01413170 GANESHAN NATARAJAN - "NOM" 2227917
1912 ELCON FIN LEASE & INDUSTRIES LTD UNION BANK OF INDIA GUJARAT AHMEDABAD-MAIN AIRPORT CROSS ROAD, HANSOL, AHMEDABAD - 382475 25.29 SUIT FILED SBINDORE, UB, BOI,BOB,LAKSHMI VILAS LAXMAN SINGH B CHAMPAVAT ( MD) MAHENDRASINGH KBHATI (JOINT MD) HANUMANARAM T VISHNOI NARENDRA K JAIN AJI P GEORGE MAHENDRA SINGH RATHORE
1913 RICHIE RICH CORPORATION UNION BANK OF INDIA MAHARASHTRA AMBOLI-ANDHERI 62, 2 nd BOLWADA, BHULESHWAR, MUMBAI - 400002 34.08 SUIT FILED KANAK PODDAR, (PROP:)
1914 HAYGREEVA AGENCIES UNION BANK OF INDIA KARNATAKA HUBLI-A'NAGAR DrLSKULKARNI BUILDING, VIKAS NAGAR, HOSUR, HUBLI 59.05 SUIT FILED MURALIDHAR R RITTI DEEPAK R KATTI PRANAV KAUSHIK RAO MALATHI M RITTI (PARTNERS)
1915RAMESH BHAGAT & HIREN RAMESH BHAGAT
UNION BANK OF INDIA MAHARASHTRA MUMBAI-ARMB A/2/6 KRIPA NAGAR, IRLA BRIDGE, S V ROAD, MUMBAI - 400 056 26.3 SUIT FILED RAMESH PHOUMAL BHAGAT HIREN RAMESH BHAGAT (INDIVIDUALS)
1916 APLOMB TRADELINKS UNION BANK OF INDIA MAHARASHTRA MUMBAI-ARMB A/2/6 KRIPA NAGAR, IRLA BRIDGE, S V ROAD, MUMBAI - 400 056 44.98 SUIT FILED SHALINI BHAGAT APARNA BHAGAT (PARTNERSHIP)
1917 I V E MEDICS INC UNION BANK OF INDIA KERALA SCPS - KOCHI XII/486 A, A M ROAD, PERUMBABOOR - 638 542 36.95 SUIT FILED BABYMON - P P (PROP)
1918 PYARITY TRADERS UNION BANK OF INDIA KERALA SCPS - KOCHI PMC 112/8, KATHRIKDAV, PERUMBAVOOR 683 543 35.79 SUIT FILED S A ABDUL SALAM NOWEAL KHALID-PARTNERSHI
1919 S S ENTERPRISES UNION BANK OF INDIA UTTAR PRADESH GHAZIABAD-NAVYUG MARKET HOUSE NO419/E, GALLI NO5, PURICHAJJUPURA, SHAHDARA, DELHI 69.17202 SUIT FILED SACHIN SINGHAL (PROPRIETORSHIP)
1920 S S ENTERPRISES UNION BANK OF INDIA WEST BENGAL KOLKATA ARMB NEOGIPARA, PO & TS AMTA, HOWRAH DIST 711 401 35.0054 SUIT FILED SWAPAN SARKAR JAGADISH SARKAR (PARTNERSHIP)
1921 TRADER AGRO FOODS UNION BANK OF INDIA DELHI DELHI- ARMB R 2 - J 56/220, SAGARAPUR (W), NEW DELHI 27.46588 SUIT FILED SUMITRA DEVI (PROPRIETRIX
1922SUBHAM HOSPITAL & DIAGNOSTIC CENTRE
UNION BANK OF INDIA CHANDIGARH CHANDIGARH SCO- 289, 20-C, PANCHKULA 46.32891 SUIT FILED SANDEEP SHARMA RANJANA SHARMA
1923 SANDEEP SHARMA UNION BANK OF INDIA CHANDIGARH CHANDIGARH FLAT NO204 A, 9H-105, SEC-20, PANCHKULA 43.57703 SUIT FILED SANDEEP SHARMA
1924 ADEP YADAV REDDY & A RANI UNION BANK OF INDIA TELANGANA HYDERABAD NEW NALLAKUNTA 1-7-630-5-1, 1ST FLOOR, GEMINI COLONY,MUSHEERABAD, HYDERABAD 25.97386 SUIT FILED
1925 G R RAVISHANKAR UNION BANK OF INDIA KARNATAKA ARMB-MADIKERI S/O G T RAGHAVENDRA " DWARKA" SCHOOL ROAD, MADIKERI 33.7 SUIT FILED G R RAVISHANKAR
1926 JAYALAKSHMI J SHEKAR UNION BANK OF INDIA KARNATAKA ARMB-MADIKERIW/O U P JNANESHEKAR, S 1 "AARABHI" SHYAMAPRIYA RESIDENCY, BASAVANGUDI BANGALORE
34.77 SUIT FILED JAYALAKSHMI J SHEKAR
1927 SUPRIYA R SHANKAR UNION BANK OF INDIA KARNATAKA ARMB-MADIKERI W/O G R RAVISHANKAR, "DWARKA" SCHOOL ROAD, MADIKERI 33.68 SUIT FILED SUPRIYA R SHANKAR
1928 APARNA S PRASAD UNION BANK OF INDIA KARNATAKA ARMB-MADIKERI D/O A R SHIVAPRASAD, "DWARKA" SCHOOL ROAD, MADIKERI 33.68 SUIT FILED APARNA S PRASAD
1929 SAVITHA S PRASAD UNION BANK OF INDIA KARNATAKA ARMB-MADIKERI D/O A R SHIVAPRASAD, "DWARKA" SCHOOL ROAD, MADIKERI 32.25 SUIT FILED SAVITHA S PRASAD
1930 MAMATHA MAKKAL MANDIRA UNION BANK OF INDIA KARNATAKA BANGALORE ARMB NO2,BDA ROAD, MUNESHWARA TEMPLE ROAD, NAGARBHAVI 1ST STAGE, BANGALORE 82.37613 SUIT FILED JAYAMMA DODDAIAH B M M MEENA KUMARI Y N SAROJAMMA GIRIJA JALAJAKSHI RAJESHWARI
1931 DARJELING TEA COMPANY UNION BANK OF INDIA KARNATAKA ARMB-HUBLI-NCM HNO 51, BALAJI NAGAR, NEAR WATER TANK, BEHIND SHANTHINAGAR CHURCH HUBLI 31.23 SUIT FILED PRAKASH CHANNAPPA K
1932DALJIT SINGH SARDARA SINGHMATHROO & SSAMIN
UNION BANK OF INDIA MAHARASHTRA ARMB-MUMBAI-KHAR 17, GURUMUKH HEERA, VIDYANAGARI MARG, KALINA, SANTA CRUZ(E) MUMBAI 31.23 SUIT FILED ING VYSYA DALJIT SINGH SARDARA SAMINDER KAUR MATHROO
1933 SARKAR GARMENTS (ARMB) UNION BANK OF INDIA WEST BENGAL ARMB-KOLKATA-C R AVENEUE RAMAKRISHNA PALLY, HC DUTTA ROAD, WARD NO2, H/N-69, KOLKATA-700114 69.95079 SUIT FILED SOLE POORNIMA SARKAR
1934 V ASHOK KUMAR UNION BANK OF INDIA KARNATAKA BANGALORE-MAHALAKSHMI LAYOUT 189, 6TH A CROSS, KUMBARAHALLI, BANGALORE 92.9658 SUIT FILED SOLE VASHOK KUMAR
1935 SRI SASTHA IMPEX UNION BANK OF INDIA TAMIL NADU TIRUPUR-SME NO20, FIRST FLOOR, THATTAN THOTTAM II STREET, PALLADAM ROAD, TIRUPUR-641604 78.18982 SUIT FILED SOLE R MUTHURATHINAM (PROP)
1936 INDUS FILA PVT LTD UNION BANK OF INDIA KARNATAKA BANGALORE-IFB NO 107, INDUSTRIAL SUB URB, 2ND STAGE, YESHWANTPUR, BANGALORE 3532.37108 SUIT FILED CANARA BK, KARNATKA BK, AXIS BANK NITIN N MANDHANA- PRAKASH G MANDHANA SHASHIKANT MANDHANA BALAJI VENUGOPAL BHA
1937 N M S HOSPITAL PRIVATE LIMITED UNION BANK OF INDIA TAMIL NADU METTUPALAYAM NO152, NIRUPAMA NILAYAM, KKNAGAR, KOVAI ROAD, METTUPALAYAM-641301 78.82 SUIT FILED SOLE DR MANOJ RAJA R SAVITHRI
1938 SHRUTI ARTS PVT LTD UNION BANK OF INDIA MAHARASHTRA MUMBAI-KALBADEVI BRANCHUNIT NO1, GUPTS MILLS ESTATE, DEVIDAYAL INDUSTRIAL COMPOUND DARUKHANA, REAY ROAD(E) MUMBAI
1539.03 SUIT FILED SBH AJIT CHIMANLAL SHANH MEENA AJIT SHAH
1939ANJANEYA LIFECARE LTD(NOW KNOWN AS DR DATSONS LABS LTD)
UNION BANK OF INDIA MAHARASHTRA MUMBAI-BANDRA ANJANEYA HOUSE, PLOT NO 34, POSTAL COLONY, CHEMBUR, MUMBAI-400071 1931.29609 SUIT FILED BOB MINHAJ KHAN PRABHAT K GOYAL SHASHIKANT B BHINDE DR ULLOOPEE S BADADE GIRIDHAR G PULLETI BALAKRISHNA R PARAB PAUL CHAKKAPAN NAYTH
1940 BEVERLY HILLS FASHIONS PVT LTD UNION BANK OF INDIA UTTAR PRADESH NOIDA SME A 308,MOD APARTMENTS, 61, VASUNDHARA ENCLAVE, NEW DELHI-110096 647.5337 SUIT FILED SOLE GIRIJA SHANKER RATHI DHRUV RATHI - 3417
1941 ANAND P RAI UNION BANK OF INDIA MAHARASHTRA MUMBAI-LOWER PAREL B-1, BEST SOCIETY, SHIVA SHRUSHTI, KURLA(E), MUMBAI-400021 106.88775 SUIT FILED SOLE ANAND RAI JAYALAXMI RAI
1942 LAVANYA GOLD JEWELS INDIA PRIVATE L UNION BANK OF INDIA TAMIL NADU COIMBATORE -IFB no114, 11th CROSS STREET, TATABAD, COIMBATORE - 641012 495.07 SUIT FILED SBI N ASHOK N BALAJI P S GULAM BAVA BHARUDEEN
1943GULBARGA AIRPORT DEVELOPERS PRIVATE
UNION BANK OF INDIA KARNATAKA BANGALORE-IFBNO4,11 FLOOR, LEELAVATHI MANSION, ABOVE LAWRENCE & MAYO, 6TH CROSS,MARGOSA ROAD, MALLESWARAM,BANGALORE-560003
3148.13795 SUIT FILED BANK OF BARODA, DENA BANK NITIN KURAL 5342944 UMESH KUMAR BAVEJA 1686339
1944 MOHAMMED YUSUF SHAIK UNION BANK OF INDIA MAHARASHTRA AURANGABAD TOWN CENTRE FLAT NO16, CHAUS APT N-13, HIMAYAT BAUG, AURANGABAD 32.76264 SUIT FILED SOLE MOHAMMED YUSUF SHAIK
1945 SHREE SAI TOURS AND TRAVELS UNION BANK OF INDIA MAHARASHTRA NAGPUR WARDHMAN NAGAR PLOT NO5, SHARDA NAGAR, HUDKESHWAR ROAD, NAGPUR- MAHARASHTRA 32.72686 SUIT FILED SOLE SANJAY WAMANRAO HARD
1946 S2S CONSULTANTS UNION BANK OF INDIA TAMIL NADU CHENNAI- PBBG-2, COROMANDAL TOWERS, 816-817, POONAMALLEE HIGH ROAD, KILPAUK CHENNAI-600010
36.04592 SUIT FILED SOLE PRABHU KRISHNAMURTHY
1947 BIOTOR INDUSTRIES LTD UNION BANK OF INDIA MAHARASHTRA IFB MUMBAI 13, SITAFALWADI DR. MASCARENHAS ROAD, MAZGAON, MUMBAI- 400010 7358 SUIT FILED
AXIS BANK,BOM,FEDERAL BANK IDBI, ALLAHABAD BANK, BOB, INDUSIND BANK, OBC, SBI GLOBAL FACTORS LTD, SIDBI, STATE BANK OF INDIA, YES BANK
RAJESH M KAPADIA 00030123 BHARAT KUMAR M KAPADIA 00030145 DINESH R KAPADIA 00088572
1948 JSD INTERNATIONAL UNION BANK OF INDIA HARYANA MANESAR SHOP 13-14, NEW GURGAON PLAZA SECTOR-14 GURGAN 122001, HARYANA 194.53391 SUIT FILED SOLEDEEPAKKUMAR-PROPREITOR ( PAN-CQEPS1165A)
1949 ANKUR DRUGS & PHARMA LTD UNION BANK OF INDIA MAHARASHTRA MUMBAI-MAROL-SME 306, CRYSTAL PLAZA, ANDHERI LINK ROAD, ANDHERI WEST MUMBAI 400053 7020.8897 SUIT FILED SBI, SBP,CBI, AXIS,IOB, ICICI, OBC, PNB,IDBI PURNANDU S JAIN GIRRAJ M VIJAYVARGIA DILIP H SHINDE SANJAY C RANE RAMESH BATHAM
1950 STAR FEATURES P LTD UNION BANK OF INDIA ANDHRA PRADESH HYDERABAD-SIDDIAMBER BAZARH 3 4 770 & 136, FLAT 403,404, 11TH FLOOR, LEGEND II BARKATPURA, HYDERABAD-500027
348.81871 SUIT FILED SOLE SAVITHRI PANDA ( AGYPP1134C) 1853972 UTTAMKUMAR PANDA 3394467
1951 SRI LALITH SUBHA MFG PVT LTD UNION BANK OF INDIA TAMIL NADU CHENNA T NAGARB3, VISHWAM FLATS, NO 33 [ NEW NO35] SOUNDERAJAN STREET, T NAGAR, CHENNAI 600017
679.8 SUIT FILED SOLE N SUNDARBABU (BGRPS4994M) 3034369 SINDUJA (PAN BGMP6156C) 3051578
1952 BHARATH COLD CHAINS UNION BANK OF INDIA UTTAR PRADESH ALLAHABAD 1,AUCLAND ROAD ALLAHABAD -211001 280.23 SUIT FILED SOLE GIRISH RAMANUGRAH SHASTRI 2656499 KIRAN BALA SHASTRI 2326159
1953 INDIAN TECHNOMETAL COMPANY LTD UNION BANK OF INDIA DELHI DELHI -ARMB 1107, VIKRANT TOWERS 4 RAJENDRA PLACE, NEWDELHI 110008 12996.3149 SUIT FILED CBI,PNB,P&S,SBH,UCO,KARNATAKA,KARUR VYSYA RAKESH KUMAR SHARMA 1911976 VINAY SHARMA 2031019 ASHWINI KUMAR SAHOO 5112375 INDIAN TECHNOMALIE CO LTD BMT CHROME ALLOYS PVT LTD INDIAN TECHNOMAC CO LTD
1954 INDIAN TECHNOMAC COMPANY LTD UNION BANK OF INDIA DELHI DELHI -ARMB 1107, VIKRANT TOWERS 4 RAJENDRA PLACE, NEWDELHI 110008 16360.23 SUIT FILED BOI, ALLAHBAD,CBI, DBS, HDFC RAKESH KUMAR SHARMA 01911976 VINAY SHARMA 02031019 ASHWINI KUMAR SAHOO 05112375 SATHYANARAYAN NANDI 03030154 RANGANATHAN SRINIVASAN 03097684 THUNDER TRADERS LTD GURUPATH MERCHANDISE LTD
1955 N K CORPORATION LTD UNION BANK OF INDIA DELHI SHALIMARBAGH 10, ESPLANADE ROAD, CHANDNI CHOWK, DELHI 110006 2785.85704 SUIT FILED SOLE KOMAL GUPTA (PAN: AAFPG2060B) 1623793 NEERAJKUMAR (PAN: AERPG5311F) 834928
1956 N K GOLD MEDALLION (P) LTD UNION BANK OF INDIA DELHI SHALIMARBAGH 10, ESPLANADE ROAD, CHANDNI CHOWK, DELHI 110007 12522.01 SUIT FILED SOLE KOMAL GUPTA (PAN: AAFPG2060B) 1623793 NEERAJKUMAR ( PAN: AERPG5311F) 834928 RAKESHKUMAR GUPTA 1633905
1957 SAI INFOSYSTEM [INDIA] LTD UNION BANK OF INDIA GUJARAT IFB AHMEDABADSAI CARE, 4TH FLOOR SUPER PLAZA, SANDESH PRESS ROAD, VASTRAPUR, AHMEDABAD-380054
10901.09 SUIT FILED SBI, SBBJ, ALLAHBNK,BOB,IDBIBNK SUNIL S KAKAD [CMD] 613257 PREM PURAN BEHL 409205 MANISHKUMAR KANTILAL PATEL 6633661 MAHESH REVANAPPA JANTHE 6633660 JYOTHI S KAKAD [GUAR] SUJIT INFRA PVT LTD E-MAIL INFO TECH PVT LTD
1958 ADIGEAR INTERNATIONAL UNION BANK OF INDIA DELHI ARMB-NEW DELHI - CBB A-40, MAYAPURI INDUSTRIAL AREA, PAHASE I, NEW DELHI 110064 831.15603 SUIT FILED PRAN NATH KHANNA ANJU KHANNA SANJAY KHANNA SANDEEP KHANNA
1959 RKS EXPORTS PVT. LTD. UNION BANK OF INDIA DELHI NEW DELHI - CANNAUT CIRCUS D-242, DEFENCE COLONY, NEW DELHI 1725.49304 SUIT FILED SAHIL BATRA KIRAN BATRA
Client Confidential #PUBLIC
1960 METAPHOR EXPORTS PVT.LTD. UNION BANK OF INDIA DELHI ARMB-NEW DELHI - CBB D-45, NARAINA VIHAR, NEW DELHI 110028 2147.50222 SUIT FILED PRAN NATH KHANNA ANJU KHANNA SAMEER KHANNA
1961 MATHSTRAMAN MFTRS & TRS PVT. LTD. UNION BANK OF INDIA KERALA EDAPALLY PLOT NO. 71/72, MAJAR LAND ESTATE, SOUTH KALAMASSAY, KOCHI 683109 682.6414069 SUIT FILED THOMAS GEORGE (PAN:ACSPG6272E) 1183934 ASHA MARY THOMAS (PAN:ABMPT7365G) 2022878
1962 S R FOILS & TISSUES LTD UNION BANK OF INDIA DELHI ARMB-NEW DELHI - CBB
2ND FLOOR, VARDHAMAN PLAZA, II J BLOCK, COMMUNITY CENTRE, RAJOURI GARDEN, NEW DELHI
22-9-2, 3RD FLOOR, LAKSHMI DHAM, VEERABHADRAPURAM RAJAHMUNDRY, EAST GODAVARI DIST. ANDRA PRADESH.
6881.01 SUIT FILED RAKESH GUPTA (PAN:AAJPG4249A) 00023153 RISHI GUPTA (PAN:AAJPG4248B) 00023213 DURLABH SINGH KOHLI (PAN:ALDPK6897P) 00622389
1963 M.P.SHAH TEXTILES PVT. LTD. UNION BANK OF INDIA TAMIL NADU COIMBATORE - CBBSF. NO. 145/1A/A NEAR AMMAN KOVIL PARAPALAYAM MANNARAI POST TIRUPPUR 641607
2924.23 SUIT FILED STATE BANK OF INDIA P. UMASHANKAR (PAN:AAGPU5528F) 717252 U. SUGANTHI SHANKER (PAN:AYEPS0455M) 1021059 K. PALANAISWAMI K. PALANAISWAMI
1964 A.M.DIAMONDS UNION BANK OF INDIA DELHI NEW DELHI - KAROLBHAG GI 32, LAWRENCE ROAD, INDUSTRIAL AREA, NEW DELHI 1875.65539 SUIT FILED ROSHANLAL BHALOTHIA (PAN:ABOPB6684A) CHAVI KANTH(PAN:ANUPK2389N)
1965 ARYA DIAMOND JEWELLRY PVT. LTD. UNION BANK OF INDIA MAHARASHTRA GHATKOPAR113, NIRAJ INDUSTRIAL ESTATE OFF. MAHAKALI CAVES ROAD, OPP. SUN PHARMA INDUSTRY, ANDHERI-EAST, MUMBAI 400093
494.61357 SUIT FILED HDFC HARISH D. VAIDYA (PAN:AAAPV5618H) 2052068 RAKESH H. VAIDYA (PAN:AAAPV5617J) 2088527 VIRAL H. VAIDYA (PAN:AADPV7389Q) 2052028
1966 MASS MARKETING CORPORATION UNION BANK OF INDIA KARNATAKA BANGALORE - M.G.ROAD 24/4, GOPALAPURAM, BEHIND MINEVRA MILLS, MAGADI ROAD, BANGALORE 560023 983.64204 SUIT FILED NAGESH VAMAN PAI (PAN:AFCPC0072K) VAMAN NAGESH PAI (PAN:ACEPP3097C )
1967 BHUMIKA PLASTER UNION BANK OF INDIA DELHI DELHI-VASANT VIHAR E-74, MANSARAM PARK ROAD, UTTAM NAGAR, NEAR KALI MANDIR, NEW DELHI 222.53237 SUIT FILED NEPAL SINGH(PAN:AMAPS7456A) HEMA PUNDIR(PAN:ARJPP6968N) SANTOSHI DEVI
1968 RAJPUT TRADERS UNION BANK OF INDIA DELHI DELHI-VASANT VIHAR E-74, MANSARAM PARK ROAD,UTTAM NAGAR, NEAR KALI MANDIR, NEW DELHI 101.92717 SUIT FILED MEHAR SINGH NEPAL SINGH(PAN:AMAPS7456A) SANTOSHI DEVI PARMINDER KAUR(PAN:ARPPK0856L)
1969 TARAN TENT HOUSE UNION BANK OF INDIA DELHI NEW DELHI-AALI B-2, SHOP NO. 3, DDA MARKET- (M-BLOCK), VIKASPURI, NEW DELHI - 110018 162.22 SUIT FILED HARVINDER SINGH SETHI GURDIP KAUR
1970 SHREE KRISHNA ENTERPRISES UNION BANK OF INDIA DELHI NEW DELHI-AALI UG 26, VISHAL TOWER, DISTRICT CENTER COMPLEX, JANAKPURI, NEW DELHI 389.89804 SUIT FILED SACHIN KUMAR DHINGRA(PAN:BNNPK2237A) SUSHMA RANI
1971MRS. MANISHA JAIN MR. RITESH KUMAR JAIN
UNION BANK OF INDIA DELHI DELHI-BADSHAHPUR 513/2 ADARSH NAGAR, GURGAON (HARYANA) 42.46 SUIT FILED MANISHA JAIN(PAN: AOTPJ5285R ) RITESH KUMAR JAIN(PAN: ATLPJ4001A )
1972 NAV BHARAT INTERNATIONAL LTD UNION BANK OF INDIA DELHI ARMB-IFB-DELHI 5192, NAYA BAZAR, DELHI -110006 1422.56761 SUIT FILED CANARA BANK PARVESH GOEL BHUSHAN GOEL RAKESH GOEL DEEPAK GOEL VINNET GOEL VARUN GOEL HARSH GOEL RITE GOEL SUSMA GOEL
1973 SHUKAN HEIGHTS (PAN:ABXFS0688N) UNION BANK OF INDIA GUJARAT AHMEDABAD CBBSHUKAN HEIGHTS CORPORATION, OPP. SHUKAN RESIDENCY, NEW S.G.ROAD,CHANDLOIDYA, AHMEDABAD
628.26 SUIT FILED BHANUBEN R PATEL (PAN:ACIPP5351K) ROMIL R PATEL (PAN:AWGPP1430K) MAHESHKUMAR R PATEL (PAN:AKNPP7928H) VIJAYKUMAR R PATEL (PAN:AERPP0026N)RAMESHBHAI REVABHAI PATEL (PAN:AGCPP6798G)
1974SURYA PHARMACEUTICALS LIMITED (PAN:AABCS 3001K)
UNION BANK OF INDIA CHANDIGARH CHANDIGARH SCO 164-165, SECTOR 9 C, MADHYA MARGH, CHANDIGARH 9173.77 SUIT FILEDSTATE BANK OF INDIA; EDELWEISS ARC;PNB;ALLAHABAD BANK;IDBI BANK;BANK OF BARODA;PUNJAB & SIND BANK
RAJIV GOYAL (PAN:AATPG7232M) ALKA GOYAL
1975SIDDHI VINAYAK LOGISTICS LIMITED (PAN:AAHCS4576R)
UNION BANK OF INDIA GUJARAT SURAT MAINPLOT NO.14/15, BHATPORE, GIDC, OPP. ONGC PLANT, GATE NO.2, HAZIRA, SURAT-394510
18738.62 SUIT FILEDORIENTAL BANK OF COMMERCE; BANK OF BARODA, INDIAN OVERSEAS BANK, SIDBI, BANK OF MAHARASHTRA
RAJKUMAR ROOPCHAND BAID (PAN:AECPB5687G)
00445897DEEPAK KUMAR ROOPCHAND BAID (PAN:AGUPB3519P)
00458186 LAXMI DEVI RAJKUMAR BAID (PAN:AJXPK8088J) 00420302 RAVI KAMAL SINGH KOTHARI (PAN:AJUPK8778Q) 00409783 ROOPCHAND SURAJMAL BAID 01120077 JIGAR PARMAR 6659787 NIKUNJ JYOTHINDRA BHATT 409495M/S RAJKAMAL LOGISTICS PVT LTD. (GUAR)
M/ YASH KIRTI TOURS AND TRAVELS PVT LTD. (GUAR)
M/S STERLING MERCHANTS PVT LTD. (GUAR) P R NRIYAT PVT LTD TULSI CREATION PVT LTDM/S PREKSHA LOGISTICS PVT LTD. (GUAR)
1976 KUDOS CHEMIE LTD. UNION BANK OF INDIA CHANDIGARH CHANDIGARH REGD. OFFICE: VILL KURANWALA, BARWALA ROAD, DERABASSI, PUNJAB- 140 507 5341.1 SUIT FILEDPUNJAB NATIONAL BANK;STATE BANK OF PATIALA;CENTRAL BANK OF INDIA;IDBI BANK; ORIENTAL BANK OF COMMERCE; UCO BANK
JITENDRA SINGH (PAN:ACJPS6823K) GURMEET SODHI KABIR SODHI KIRAT SODHI
1977YOJAKA (INDIA) PVT. LTD. (PAN:AAACY1852D)
UNION BANK OF INDIA KARNATAKA BANGALORE SAMVD NO. 3/28/43, 2nd FLOOR, ABCO TRADE CENTRE, NH-66, KOTTARA CHOWKI, MANGALORE 575003
17904.59 SUIT FILED BANK OF BARODA; INDIAN OVERSEAS BANK JAGADISH BOLOOR (PAN:ABTPB5382J) 598757BHARATHI JAGADISH BOLOOR (PAN:AGOPB8529J)
598817 DEVDAS BOLOOR (PAN:AFMPB6037M) 598685 B VINAY KUMAR (PAN:ACGPV6110J) 599079 SHASHIKALA VINAY KUMAR (PAN:AAIPV2319P) 598884 RUMAVATHI K MENDON(GUARANTOR)
1978PROMOTOR/ DIRECTOR/ GUARANTORS OF AMTEK AUTO LIMITED (AAL)
UNION BANK OF INDIA DELHI NEW DELHI-SAMV PLOT NO.16, INDUSTRIAL AREA, ROZKA MEO, P.O.-SOHNA, GURGAON, HARYANA 80368.86 SUIT FILED ANDHRA BANK; INDIAN OVERSEAS BANK; IDBI BANK ARVIND DHAM (PAN:AAUPD0970A) 47217 DESHPAL SINGH MALIK (PAN:AGQPM0572K) 52362 JOHN ERNEST FLINTHAM 1463500
1979PROMOTOR/ DIRECTOR/ GUARANTORS OF CASTEX TECHNOLOGIES LIMITED
UNION BANK OF INDIA DELHI NEW DELHI-SAMV NARSINGHPUR, OLD MANESAR ROAD, GURGAON, HARYANA 11612.77 SUIT FILED
UCO BANK; STATE BANK OF PATIALA; UNITED BANK OF INDIA; STATE BANK OF BIKANER & JAIPUR; IDBI BANK; ORIENTAL BANK OF COMMERCE; STATE BANK OF MYSORE; STATE BANK OF HYDERABAD; SOUTH INDIAN BANK; VIJAYA BANK
ARVIND DHAM (PAN:AAUPD0970A) 47217 DESHPAL SINGH MALIK (PAN:AGQPM0572K) 52362 JOHN ERNEST FLINTHAM 1463500 GAUTAM MALHOTRA(PAN:AIIPM2162M) 157488KATTASSERRY THOMAS JAMES (PAN:AAIPJ2681C)
143394 SHEKHAR GUPTA(PAN:AFLPG8474L) 1237026 SANJAY CHHABRA(PAN:ADEPC3179R) 1237026 S. S. VERMA ANKITA WADHAWAN
1980PROMOTOR/ DIRECTOR/ GUARANTORS OF METALYST FORGINGS LIMITED
UNION BANK OF INDIA DELHI NEW DELHI-SAMV GATE NO. 614, VILLAGE: KURULI, TAL: KHED, DIST.: PUNE – 410501, MAHARASHTRA 13443.57 SUIT FILED
STATE BANK OF PATIALA; UNITED BANK OF INDIA; UCO BANK; IDBI BANK; STATE BANK OF BIKANER & JAIPUR; STATE BANK OF HYDERABAD; ORIENTAL BANK OF COMMERCE; SOUTH INDIAN BANK; VIJAYA BANK; STATE BANK OF MYSORE
ARVIND DHAM (PAN:AAUPD0970A) 47217 DESHPAL SINGH MALIK (PAN:AGQPM0572K) 52362 JOHN ERNEST FLINTHAM 1463500 GAUTAM MALHOTRA(PAN:AIIPM2162M) 157488SITARAMAN EASWARA KRISHNAN(PAN:AHQPK2461A)
1674237 BAHUSHRUT LUGANI(PAN:AABPL4990M) 52387 VIVEK KUMAR AGARWAL(PAN:AALPA7127K) 1479902 SANJIV BHASIN(PAN:ABDPB2892H) 1119788 ANKITA WADHAWAN
1981PROMOTOR/ DIRECTOR/ GUARANTORS OF RICHA INDUSTRIES LIMITED
UNION BANK OF INDIA DELHI NEW DELHI-SAMV PLOT NO. 29, DLF INDUSTRIAL AREA, PHASE II,FARIDABAD 121003 5382.34 SUIT FILED IOB;TATA CAPITAL FINANCE LTD. SUSHIL GUPTA SANDEEP GUPTA BHAWANA SINGHAL NITIN AGGARWAL LAVESH KANSAL MANISH GUPTA(GUARANTOR)
1982 RAJAVE TEXTILES UNION BANK OF INDIA TAMIL NADU COIMBATORE MAIN NO.19, RUKMANI NAGAR,RAMANATHAPURAM,COIMBATORE- 641 045 6558.33 SUIT FILED S.RAVINDRAN R.SRIPRIYA P. SAKTHIVADIVEL P.SELVARAJ
1983PROMOTOR/ DIRECTOR/ GUARANTORS OF SLO INDUSTRIES LTD
UNION BANK OF INDIA TAMIL NADU CHENNAI SAMV 403/D, T H ROAD,CHENNAI – 600 019 21673.34 SUIT FILED ANIL KUMAR OJHA ARUN KUMAR SHARMA RAKESH SHARMA A DEEPALAKSHMI ASHOK KUMAR SHARMA (GUARANTOR) M/S ARAN STEELS PVT LTD
1984PROMOTOR/ DIRECTOR/ GUARANTORS OF CAPACITE STRUCRURES LTD
UNION BANK OF INDIA MAHARASHTRA MUMBAI SAMV219-228, 2ND FLOOR, B-WING, SHRIKANT CHAMBERS, ADJACENT TO R. K. STUDIOS, SION – TROMBAY ROAD, CHEMBUR, MUMBAI – 400 071
6656.33 SUIT FILEDAXIS BANK;DENA BANK; INDIAN OVERSEAS BANK; SARASWAT BANK
VINAYAK B KULKARNI AJAY V. KULKARNI SANJAY V. KULKARNI ROHIT R KATYAL M/S ANA TRANSCOMM PVT LTD
1985PROMOTOR/ DIRECTOR/ GUARANTORS OF COASTAL ENERGY PRIVATE LIMITED
UNION BANK OF INDIA TAMIL NADU CHENNAI SAMV 5 MOORE’S ROAD CHENNAI-600 006 14423.34 SUIT FILED AHMED BUHARI (PAN:AADPB9742P) 211221 AMEER FIZEL(PAN:AFUPA6104J) 2051427COAL & OIL COMPANY L.L.C (UAE) (CORPORATE GUARANTEE)
1986 SRI KAILASH TRADERS PVT LTD. UNION BANK OF INDIA TAMIL NADU CHENNAI SAMVNO.42/2, EAST COAST ROAD, (100 FEET ROAD),NEAR R.T.O, MUDALIARPET, PUDUCHERRY - 605 004.
4120.33 SUIT FILED NARASHIA M PATEL LAXMI N PATEL DINESH N PATEL(GUARANTOR) ARUNA J PATEL(GUARANTOR) SANDYA P PATEL(GUARANTOR) M HEERABAI (GUARANTOR) HIMATHAL MANJI PATEL(GUARANTOR) H PUSHPA PATEL(GUARANTOR)
1987 CONCAST STEEL AND POWER LTD. UNION BANK OF INDIA WEST BENGAL KOLKATA SAMV 21, HEMANT BASU SARANI, CENTRE POINT, 5TH FLOOR, KOLKATA – 700 001 32734.33 SUIT FILED UCO BANK, STATE BANK OF INDIA SANJAY KUMAR SUREKHA 00218025 ANIL KUMAR KEDIA 01364304 ANIL KUMAR JAIN 00428426 PRAKASH CH AGARWAL BIMLA DEVI SUREKHA (GUAR) RAJ KUMAR SUREKA (GUAR) BANDANA SUREKHA (GUAR) SAPNA SUREKHA (GUAR) SUSHIL KUMAR AGARWAL (GUAR) SHIV KUMAR AGARWAL(GUAR) CHETAN JAIN (GUAR) AJAY SUREKHA (GUAR) KAILASH CHANDRA SARAF (GUAR)SANJAY COMMOTRADE LLP (GUAR)
1988 GANGOTRI ENTERPRISES LTD UNION BANK OF INDIA UTTAR PRADESH LUCKNOW B-158 SECTOR –A, MAHANAGAR, LUCKNOW, U.P. 8919.33 SUIT FILEDBANK OF INDIA, CANARA BANK; ORIENTAL BANK OF COMMERCE; IDBI; AXIS BANK; CENTRAL BANK OF INDIA
AJEET PANDEY 1614438 PRAVEEN PANDEY 7055593 ATUL AGARWAL 7055599 VINAYSHANKER TIWARI(GUARANTOR)REETA TIWARI(GUARANTOR)
KAMINI TRIPATHI(GUARANTOR)GIRISH KUMAR PANDEY(GUARANTOR)
HARISHANKER TIWARI(GUARANTOR)SHIV SHANKER TIWARI(GUARANTOR)
BHISHAMSHANKER TIWARI(GUARANTOR)ANANDSHANKER TIWARI(GUARANTOR)
RAMANAND(GUARANTOR)ARUNA TIWARI(GUARANTOR)
KANDARP CONSTRUCTION (I) P. LTD(CORPORATE GUARANTOR)
RAMJIPANDEY(GUARANTOR)
AKASH SHANKAR TIWARI(GUARANTOR)MITHLESH TIWARI(GUARANTOR)
RAMLALI TIWARI(GUARANTOR)SANTOSH PANDEY(GUARANTOR)
RAMESH PANDEY(GUARANTOR)SUDESH PANDEY(GUARANTOR)
SATVIKSHANKER TIWARI(GUARANTOR)
KANDARPSHANKER TIWARI(GUARANTOR)
ISHANSHANKER TIWARI(GUARANTOR)
HARSHITA TIWARI(GUARANTOR)
PARIBHASHITA TIWARI(GUARANTOR)
VARTIKA TIWARI(GUARANTOR)
ATMA PANDEY(GUARANTOR)
KANDARP HOTELS PVT. LTD.(CORPORATE GUARANTOR)
GANESH SHANKAR PANDEY(GUARANTOR)
ROYAL EMPIRE MARKETING PVT. LTD.CORPORATE GUARANTOR
SUDHIR DUBEY(GUARANTOR)
SANJAY SINGH(GUARANTOR)
1989EAST COAST CONSTRUCTION AND INDUSTRIES LTD.
UNION BANK OF INDIA TAMIL NADU CHENNAI SAMV NO.4, BUHARI BUILDING, MOORES ROAD, CHENNAI - 600006 6789.01 SUIT FILED SBI; ICICI; IDBI; KVB AHAMED MUSTAFA HUSSAIN SAHIB ABDUL QUADIR ABID ALI JUNAID ABDUL RAHMAN BUHARI ASHRAF MUHAMMED MOHIDEEN SHEIK SATHAK ABDUL KADIR MOHAMMED KASIM KHALID A K BUHARI ABDUL KADER MUTHUSWAMY RAVI VAIDYANATHAN JAMAL FATHIMA(GUARANTOR) SAJID AHMED (GUARANTOR) NAJMUDDIN SATHAK (GUARANTOR) K T M AHAMED MUSTAFA (GUARANTOR)
S A MUHAMMED MOHIDEEN (GUARANTOR)
1990PROMOTOR/ DIRECTOR/ GUARANTORS OF TARA JEWELS LIMITED
UNION BANK OF INDIA MAHARASHTRA MUMBAI SAMVPLOT NO. 122, 15TH ROAD, NEAR IDBI BANK,MIDC, ANDHERI (EAST), MUMBAI, MAHARASHTRA - 400093
11382.63 SUIT FILED
SBI; PNB, AXIX BANK; BANK OF INDIA; CENTRAL BANK OF INDIA; VIJAYA BANK; IDBI; STATE BANK OF PATIALA;EXIM BANK; CANARA BANK;UNITED BANK OF INDIA; SIEMENS FINANCIAL SERVICES; DAIMLER FINANCIAL SERVICES INDIA – CAR LOAN; STATE BANK OF INDIA – CAR LOAN
RAJEEV VASANT SHETH 00266460FABRAIKANT TARA INTERNATIONAL LLC(CORPORATE GUARANTOR)
DIVYA REAL ESTATE PVT LTD.(CORPORATE GUARANTOR)
TARA (HONGKONG) LTD.(CORPORATE GUARANTOR)
1991 PLANET CASHEW INDUSTRIES UNION BANK OF INDIA KARNATAKA PUTTUR 187/1B2, KANIYUR VILLAGE, BELTHANGADY TALUK, D.K. 717.33 SUIT FILED AZARA ISMAIL MOHAMMED ANSARI
1992 GLOBAL EXIMS UNION BANK OF INDIA KARNATAKA PUTTUR S.NO 240/1B, MANIKOLALU, HAKLADY VILLAGE, KUNDAPURA TALUK 834.34 SUIT FILED P. ISMAIL MOHAMMAD ASHRAF
1993 H.K. AGRI PRODUCTS UNION BANK OF INDIA KARNATAKA BALMATTA 16/1,25/2 PRIME TOWERS, MAIN ROAD, BALMATTA, MANGALORE 496.33 SUIT FILED MOHAMMED ASHRAF P. ISMAIL
1994 H.K. AGRO IMPEX UNION BANK OF INDIA KARNATAKA BELTHANGADY 173/P2(P), KOYYUR VILLAGE, BELTHANGADY TALUK 847.34 SUIT FILED MOHAMMED ANSARI AZARA ISMAIL
1995PROMOTOR/ DIRECTOR/ GUARANTORS OF RANCHI EXPRESSWAYS LTD.
UNION BANK OF INDIA TELANGANA HYDERABAD SAMVMADHUCON HOUSE, PLOT NO: 1129/A, ROAD NO: 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD – 500033.
5742.33 SUIT FILED
ALLAHABAD BANK;CANARA BANK;DENA BANK;FEDERAL BANK;ICICI;IDBI;IIFCL;ORIENTAL BANK OF COMMERCE;PUNJAB AND SIND BANK;SOUTH INDIAN BANK;STATE BANK OF INDIA;VIJAYA BANK
NAMA SEETHAIAH KAMMA SRINIVASA RAO NAMA PRITHVI TEJA NAMA NAGESWARA RAO (GUARANTOR)
1996 R K TRADERS UNION BANK OF INDIA ANDHRA PRADESH GUNTUR GUNTUR 170 SUIT FILED CHAVA KISHOR BABU CHAVA PADMA KISHOR Y V V S DURGA PRASAD Y NAGALATHA PRASAD
1997 BHAVANI CONSTRUCTIONS UNION BANK OF INDIA ANDHRA PRADESH SARM VISAKAPATNAM MIG-2, 146 SAGAR NAGAR, VISAKHAPATNAM-530 043 37 SUIT FILED G V RAMI REDDY
1998 SAI AMBICA TOURS & TRAVELS UNION BANK OF INDIA TELANGANA SARM,HYDERABAD2-103/17/4 OLD AIR PORT ROAD, SHOBANA COLONY, BALANAGAR, HYDERABAD-500 042
33 SUIT FILED V PEDDABABU V CHINNABABU V JEEVITH REDDY N SRINIVAS
1999 SUPRABHAT CHEMICALS UNION BANK OF INDIA NEW DELHI VISHWAS NAGAR A - 49 VIKAS NAGAR, NEW DELHI. 35 SUIT FILED SANGEET KUMAR MAAN
2000 JYOTI IMPEX UNION BANK OF INDIA NEW DELHI VISHWAS NAGAR 421, FIRST FLOOR, KUCHA BRIJNATH, CHANDNI CHOWK, DELHI -6 41 SUIT FILED RAJINDER GOEL
2001 MEERA TRADERS UNION BANK OF INDIA NEW DELHI VISHWAS NAGAR C-88, MANSA RAM PARK, NEW DELHI-59. 35 SUIT FILED DALJIT KAPOOR
2002 NIKHIL TRADING COMPANY UNION BANK OF INDIA NEW DELHI VISHWAS NAGAR 3/10 AMAR PARK, ROHTAK ROAD, NEW DELHI - 35. 38 SUIT FILED ASHOK SINGHAL
2003 SURABHI CHEMICALS UNION BANK OF INDIA NEW DELHI VISHWAS NAGAR K-83, SHAM NAGAR, NEW DELHI 32 SUIT FILED INDER KAPOOR
2004 AMULYA PACKAGING SYSTEMS P LTD UNION BANK OF INDIA TELANGANA S S I BRANCH, NACHARAM FLAT NO. 401, B-BLOCK, SAI MURALI APTS, HABSIGUDA, HYDERABAD. 200 SUIT FILED K RATNAVATHI A KIRAN KUMAR
2005 PURBANCHAL PLY WOODS UNION BANK OF INDIA NEW DELHI VISHWAS NAGAR 241 GALI NO.2 GURMANDI, FIRST FLOOR, DELHI 36 SUIT FILED SUBHASH AGARWAL
2006 OSCAR FEEDS UNION BANK OF INDIA TELANGANA SARM,HYDERABAD 2-12-66,IIND FLOOR,WEST MAREDPALLI, SECUNDERABAD 97 SUIT FILED C.BALASUBRAMANYAM
2007 WESTERN CHEMICALS UNION BANK OF INDIA TELANGANA S C F HYDERABAD 2-12-66,WEST MAREDPALLI, SECUNDERABAD 120 SUIT FILED C.BALASUBRAMANYAM
2008 CINDRELLA SHOW ROOM UNION BANK OF INDIA ANDHRA PRADESH SARM-VIZAG SEETARAMPURAM, VIJAYAWADA, ANDHRA PRADESH 43 SUIT FILED VULLI LAKSHMINARAYANA
2009 SRI KALA SHOW ROOM UNION BANK OF INDIA ANDHRA PRADESH SARM VISAKAPATNAM SEETARAMPURAM, VIJAYAWADA, ANDHRA PRADESH 43 SUIT FILED UPPALAPATI VARALAKSHMI
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2010 SUNNY GRAPHICS UNION BANK OF INDIA TELANGANA SARM,HYDERABAD D.NO.22/50/A EENADU COLONY, VIVEKANANDANAGAR,KUKATPALLY, HYDERABAD 69 SUIT FILED T. VIJAY BABU
2011 CIGS MARKETING P LTD UNION BANK OF INDIA MAHARASHTRA GHATKOPAR (WEST) E2, SHANTINIKETAN,LBS MARG, GHATKOPAR (WEST), MUMBAI-400 086 64 SUIT FILED SANJEEV SARAF SUDHA SARAF NAZIM MANEKIA ALMAS MANEKIA
2012 KHIMJI DAYABHAI JEWELLERS (P) LTD UNION BANK OF INDIA ORISSA BHUBANESWAR C-50, PALASAPALLI, BHUBANESWAR CITY 311 SUIT FILED CHIMANLAL PRAGJI HITESH C NANDA KAMLESH C NANDA
2013 APPOLLO CHEMTEK LTD UNION BANK OF INDIA GUJARAT AKOTA 109-114, SILVER COIN BUILDINGS, AKOTA 76 SUIT FILED PRAGNESH B SHAH PIYUSH B SHAH BALKRISHNA R SHAH PINKY P SHAH SHITAL P SHAH JYOTIBEN B SHAH
2014 SOUND CRAFT INDUSTRIES LTD UNION BANK OF INDIA MAHARASHTRA FORT 23, NARAYAN BUILDING, L N ROAD, DADAR EAST, MUMBAI 2738 SUIT FILED RAJKUMAR C BASANTANI BABU BASAN VISHNU BASAN RAMESH VERMA
2015 HARSHA RATNA INDUSTRIES UNION BANK OF INDIA ANDHRA PRADESH SARM VISAKAPATNAM BUSAYAVALASA VILLAGE, RAMABHADRAPURAM MANDAL 115 SUIT FILED V JAGANNADHAM 01929386 V VENKATA RATNAM D SATYANARAYANA
2016 SAI COTTON TRADERS UNION BANK OF INDIA ANDHRA PRADESH SARM VISAKAPATNAM D.NO.4-19-32, JKC COLLEGE ROAD, VIJAYAPURI COLONY, GUNTUR 60 SUIT FILED ADUSUMILLI MALLESWARA RAO
2017 MODEL STEELS (P) LIMITED UNION BANK OF INDIA ANDHRA PRADESH NIDAMANURU D.NO.9/7, FIRST FLOOR, LANAINE ESTATES, ABIDS, HYDERABAD. 352 SUIT FILED A KRISHNA MURTHY P DASARATHA RAMAIAH D KANAKA DURGA VARA PRASAD 02140507 HANIGI KHALANDAR 02172445 DASARI PURUSHOTHAM P DHANA PRAKASH (RES) P KRISHNA MOHAN (RES) DASARI PURUSHOTHAM (RES) TATINENI BHASKARA RAO (RES)
2018 PREMIER OILS UNION BANK OF INDIA ANDHRA PRADESH KORETIPADUC/O MAJESTY & CO, ADAPAVARI STREET, 25-11-1, GODOWN 1-A, R. AGRAHARAM, GUNTUR
150 SUIT FILED KANKANALA SURESH BABU
2019 PAGE BI-WHEELERS UNION BANK OF INDIA KERALA THODUPUZHAE A P ARCADE, KANJIRAMATTOM BYE PASS ROAD, THODUPUZHA-685 584, IDUKKI DIST, KERALA
59 SUIT FILED GEORGE PHILIP (MANAGING PARTNER) JOJEE PHILIP GEORGE (PARTNER)
2020 PAGE MOTORS UNION BANK OF INDIA KERALA CHENGANNUR PLAMOTTIL ENCLAVE, L M S JUNCTION, ATTINGAL, TRIVANDRUM DIST. 104 SUIT FILED GEORGE PHILIP (MANAGING PARTNER) JINU PHILIP MATHEW (PARTNER)
2021 GANPATHI INDUSTRIAL CORPORATION UNION BANK OF INDIA ANDHRA PRADESH SARM VISAKAPATNAM 28-9-77, SURYA BHAG, VISAKHAPATNAM-530 020 38 SUIT FILED SARALA GUPTA MANITA GUPTA
2022 SPL TECHNOCHEM LTD UNION BANK OF INDIA MAHARASHTRA SCF MUMBAI30, NEW SATGURU NANAK INDUSTRIAL ESTATE, WESTERN EXPRESS HIGHWAY, GOREGAON(EAST), MUMBAI-400 063
2174 SUIT FILED MUKESH M SHAH SHREYANSH P SHETH 01857264 SANJAY DHANDHUKIYA 02256362 SUBHASH SHUKLA VATSAL PARIKH
2023PINAKINI PROJECTS & INFRASTRUCTURES LTD
UNION BANK OF INDIA TELANGANA SARM,HYDERABAD81,DAISY BLOCK,L&T INFOCITY,SERENE COUNTY,URDU UNIVERSITY RD,TELECOM NAGAR,GACHIBOWLI,HYDERABAD
102 SUIT FILED E.SATISH KUMAR REDDY E. NIRMALA RDDY K. RAGHUNADHA REDDY
2024 INDU COMMERCIAL CORPORATION UNION BANK OF INDIA MAHARASHTRA JUHU VILEPARLE25/B, 1ST FLOOR, JUHU SUPREME SHOPPING CENTRE, 9TH GULMOHAR CROSS ROAD, JUHU, MUMBAI-400 049
230 SUIT FILED INDU JAIN (Mrs) PARAG JAIN MANOJ JAIN
2025 NETWORK DISTRIBUTION PVT LTD UNION BANK OF INDIA MAHARASHTRA JUHU VILEPARLE25/B, 1ST FLOOR, JUHU SUPREME SHOPPING CENTRE, 9TH GULMOHAR CROSS ROAD, JUHU, MUMBAI-400 049
91 SUIT FILED INDU JAIN (Mrs) PARAG JAIN MANOJ JAIN
2026 NIVEDITA BARMAN ROY & ASSOCIATES UNION BANK OF INDIA WEST BENGAL CHOWRINGHEE 140A/4,FLAT NO.3B, NSC BOSE ROAD, KOLKATA-700 092 210 SUIT FILED NIVEDITA BARMAN ROY (Mrs)
2027 S S ENTERPRISE UNION BANK OF INDIA WEST BENGAL NEW ALIPORE 140A/4, NSC BOSE ROAD, KOLKATA-700 092 104 SUIT FILED PRASHANTA KUMAR ROY BARMAN
2028 SUNWAY SOLAR TECHNOLOGY P LTD UNION BANK OF INDIA WEST BENGAL KAIKHALI 21/1 IST FLOOR KARNANI ESTATE 209, AJC ROAD KOLKATA 86 SUIT FILED ASIT KUMAR DAS 01649980 SAIBAL HAZRA 01648321 SUBRTA MONDAL 01649952
2029 SRI BIO SHAKTI AGRO PRODUCTS UNION BANK OF INDIA TELANGANA ABID ROAD 102, 1ST FLOOR, EMERALD HOUSE, SHIVAM ROAD, NEW NALLAKUNTA, HYDERABAD 110 SUIT FILED N SUDHAKAR RAO S. OMKAR
2030 GUJARAT OLEO CHEM LIMITED UNION BANK OF INDIA MAHARASHTRA ANDHERI D-315, CRYSTAL PLAZA,OSHIWARA LINK ROAD,ANDHERI WEST MUMBAI 1931 SUIT FILED SANTOSH PATHAK 00013089 SANDEEP CHATURVEDI R.M.PATEL V.M.MEHRSHI A.V.S. HAMEED D.A.GADGIL R.N.PARLIKAR D.C.GUPTA 00013886 JANAK SHAH 00013850 SUDHIR DUBE
2031 GOURMET DAIRY PRODUCTS UNION BANK OF INDIA KARNATAKA COOKTOWN.BLR#6.III MAIN. NANDAGOKULA LAYOUTTANISANDRA MAIN ROAD, NIGAWARA, BANGALORE.
139 SUIT FILED Mrs. BHAVANESWARI
2032 SRI DATTA AUTOMOBILES UNION BANK OF INDIA ANDHRA PRADESH SARM-VIZAG D.NO. 7-258, VARALAKSHMI NAGAR,MAIN ROAD,VEPAGUNTA, VISAKAPATNAM. 48 SUIT FILED P. VENKATA RAMANA V. MEENA KUMARI M. ARUNA KUMARI M. TULASI RAO
2033 SEVEN HILLS IRON & STEEL PVT LTD UNION BANK OF INDIA ORISSA SME JAGANNATHAPUR 1/104/1/B, PAHARPUR ROAD, GARDEN BEACH KOLKATA. 610 SUIT FILED M. S. SRINIVASA 00218256 M.K.D.N.V. PRASAD RAO 01354757 Mrs. M. VEDAVATHI 00218186 Mrs. M.V. JAYASREE 00218203
2034ATLANTIC SPINNING & WEAVING MILLS LTD
UNION BANK OF INDIA MAHARASHTRA SARM-MUMBAI 38, ABDUL REHMAN STREET PYDHODIE, MUMBAI 1031 SUIT FILED Smt. SITARA DEVI 02234616 V.K. JAIN
2035 SRI VASUNDHARA CORPORATION UNION BANK OF INDIA ANDHRA PRADESH SARM-VIZAG 204, ORCHID NORTH, BRIDAVAN ENCLAVE, GUNTUR. 55 SUIT FILED TADAVARTHI VENKATASWAMY
2036 E-LOAD SERVICES P LTD UNION BANK OF INDIA TELANGANA R P ROAD,SECUNDERABADFLAT NO 201, II FLOOR ABOVE MAGNA SUPER MARKET, OPP UNION CARBIDE, HB COLONY MOULAALI HYDERABAD
33 SUIT FILED JONNALA VINAY SAGAR KOLAPALLY RAJASEKGAR
2037 RAJENDRA MARUTHIRAO PATIL UNION BANK OF INDIA MAHARASHTRA GHODBUNDER ROAD OPP IIT BAZARGATE, ADISHANKARA CHARYA MARG,POWAI, MUMBAI 161 SUIT FILED RAJENDRA MARUTHIRAO PATIL
2038 D.T. EXPORTS UNION BANK OF INDIA TAMIL NADU SARM-CHENNAI 1/103, MEDAVAKKAM MAIN ROAD, MAMBAKKAM, CHENNAI-600048. 79 SUIT FILED I. DHANAPAL
2039 PARAMOUNT AIRWAYS P LTD UNION BANK OF INDIA TAMIL NADU SARM-CHENNAI ALEXANDRE SQUARE,II FLOOR , 35 GUINDY, CHENNAI 5277 SUIT FILED THAIGARAJAN MURUGASEN 00767147 LAKSHMI MURUGESAN 00770424
2040 J.ROOPA UNION BANK OF INDIA KARNATAKA CHAMARAJPET 363,9th MAIN,IV PHASE, JP NAGAE BANGALORE 36 SUIT FILED J.ROOPA
2041 P SUDHAKAR UNION BANK OF INDIA TELANGANA SARM-HYDERABAD 301,JAI JAI SAI RESIDENCY,DAYANANADNAGAR, MALKAJGIRI, HYDERABAD. 33 SUIT FILED P. SUDHAKAR
2042 DHANALAKSHMI MODERN RICE MILL UNION BANK OF INDIA ANDHRA PRADESH KAKINADA D. NO 57-7-201 B BLOCK ANADAPURAM, VISAKAPATNAM 48 SUIT FILED DANTULURI VENKATA LAKSHMI
2043 TOTEM PHARMA PVT LTD UNION BANK OF INDIA TELANGANA HMT INDUSTRIAL ESTATE 8-2-596/5/B/2/A, G-1, HAMZA ENCLAVE, ROAD NO 10, BANJARA HILLS, HYDERABAD 54 SUIT FILED YERRA SRINIVASA RAO 02674144 YERRA MADHAVI
2044 SRI BHAGYALAKSHMI EXTRACTIONS UNION BANK OF INDIA ANDHRA PRADESH KADAPA KOPARTHI (V) C.K.DINNE MANDAL, CUDDAPAH DIST. 430 SUIT FILED GADDAM BHAGYALAKSHMI GADDAM SAI KUMAR
2045 RAIMA MOTORS P LTD UNION BANK OF INDIA TELANGANA FILMNAGAR 2-39/2/A, KOTHAGUDA CROSS ROADS, KONDAPUR, HYDERABAD. 485 SUIT FILED M KASHYAP REDDY 00511342 M.MALATHI REDDY 00511362 M. DAMODAR REDDY
2046SHYAMA RAMA STRUCTURAL & POWER P LTD
UNION BANK OF INDIA CHHATTISGARH RAIPUR RING ROAD 2 TATIBANDH,RAIPUR, JHARKAND 172 SUIT FILED RAJNARAYAN MISHRA 01636650 ARCHANA MISHRA 01633673 KAVITHA MISHRA 01633705
2047 GENA PHARMACEUTICALS LTD UNION BANK OF INDIA WEST BENGAL BURRABAZAR 27/A, WATERLOO STREET III FLOOR KOLKATA 870 SUIT FILED VIJAY KUMAR KANORIA 0164318 RAJKUMAR KANORIA 01780499 GOVIND PRASAD KANORIA
2048 K UPENDRACAHARY &UMA MAHESWARI UNION BANK OF INDIA TELANGANA SARM-HYDERABAD 1-5-67 NEAR POLICE STATION MUSHEERABAB, HYDERABAD. 33 SUIT FILED P UPENDRACAHARY UMA MAHESWARI
2049 YIMA ELECTRONICS & APPLIANCES P LTD UNION BANK OF INDIA ANDHRA PRADESH MAHARANIPETA 46/21/4,I FLOOR, NEAR DWARAKA INN, DONDAOARTY,VISAKAPATNAM.530012 57 SUIT FILED P. BABUJI RAO 00723888 G. RAMAIAH
2050 M.DAMODAR REDDY UNION BANK OF INDIA TELANGANA SARM,HYDERABAD 17,MLA& MPs COLONY, ROAD NO.10.C, JUBILEE HILLS HYDERABAD. 45 SUIT FILED M. DAMODAR REDDY
2051 PLG SOLAR POWER P LTD UNION BANK OF INDIA WEST BENGAL KOLKATA MAIN 6TH FLOOR, 11, POLLOCK STREET, KOLKATA 814 SUIT FILED PRADEEP KUMAR GOEL 00600897 NAVNEET GOYAL 01937711 ARATI GOEL 02547886
2052LAXMI VENKATESWARA PARABOILED RICE MILL P LTD
UNION BANK OF INDIA TELANGANA KOTHAKOTA KOTHAKOTA, MAHABUBNAGAR 634 SUIT FILED B.VEERESH K.VEERA PRASAD
2053 SRI DHANALAKSHMI AGRO TECH UNION BANK OF INDIA TELANGANA SHAMBUNIPET CHINTANIKKONDA VILLAGE, PARVATHAGIRI MANDAL, WARANGAL DIST. 578 SUIT FILED V. KRISHNA RAO V. RUKMINI
2054 EAST INDIA TRADING CORPORATION UNION BANK OF INDIA WEST BENGAL KOLKATA MAIN TARULIA SECOND LANE,P.O.KRISHNAPUR P.S., RAJARHAT, KOLKATA-700102 100 SUIT FILED MANJU PAREEK
2055 IMAGES INDIA UNION BANK OF INDIA WEST BENGAL KOLKATA MAIN 9,RABINDRA SARANI, KOLKATA. 48 SUIT FILED SUSHIL PAREEK UTTAM PAREEK
2056 SAI MANIKANTA PAPER BOARDS UNION BANK OF INDIA ANDHRA PRADESH SARM-VIZAG D.NO.43-5-44/4, RAILWAY NEW COLONY,VISAKAPATNAM.530041 27 SUIT FILED CHENNURU KALYAN TANKALA RAMBABU SUSUSETTY SARASWATHI CH. MAHALAKSHMI CH. SOMESWARA RAO
2057 MAA BUILD MART UNION BANK OF INDIA ORISSA BARAMUNDA B-30, RUCHIKA MARKET, BARAMUNDA, BHUBANESWAR-751003 36 SUIT FILED CHANDRAKANTA SAHOO
2058 SREE SHARMA DAIRY PRODUCTS UNION BANK OF INDIA TELANGANA KAPRA SAINIKPURIFLAT NO 502, GAYATRI ARCADE, KONDA REDDY STREET, WEST MAREDPALLY, SECUNDERABAD -26
64 SUIT FILED SURESH KUMAR
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2059 BARUN KUMAR MONDAL UNION BANK OF INDIA WEST BENGAL DURGAPUR 10/10 SEPCO TOWN SHIP, DURGAPUR-713205 33 SUIT FILED BARUN KUMAR MONDAL
2060 NOVA METALS UNION BANK OF INDIA MAHARASHTRA NAGPUR 16,CENTRAL AVENUE ROAD, ABOVE PNB , GANDHIBAH, NAGPUR. 542 SUIT FILED GURMIT SINGH VIJ
2061 MANDHATHA SINGH RATHORE UNION BANK OF INDIA MAHARASHTRA MAHIM FLAT NO.201, 2ND FLOOR, C-04, HARIHAR MADHAV SHRISTHI, KALYAN(W) 30 SUIT FILED MANDHATHA SINGH RATHORE
2062 GRACE FILAMENTS P LTD. UNION BANK OF INDIA GUJARAT RING ROAD BRANCH SURAT FLAT NO 601,SWARG APARTMENT, ANAND MAHAL ROAD, SURAT 365 SUIT FILED NEERAJ SANTOSH 01922680 SWAMI PRASAD SANTOSH 02604157 ANAND SWAROOP (RESIGNED IN 2006) 00011058 AARTI SWAROOP (RESIGNED IN 2006) 00011054
2063 KOOSI GREEN FERTILERS PVT LTD UNION BANK OF INDIA ANDHRA PRADESH SARM-HYDERABAD 8/150/1 SRINAGARCOLONY TIRUPATI ANDHRA PRADESH-517507 1433 SUIT FILED KUSI LOKADRI 02164153 SYAMALA KUSI 02647098
2064 HERITAGE POLYMERS PVT LTD UNION BANK OF INDIA TELANGANA RAMACHANDRAPURAM SURARAM VILLAGE, QUTUBULLAHPUR- MANDAL, R R DIST 533 SUIT FILED B. KOTI REDDY 00603553TAMANAMPUSI VENKATA RAMA KRISHNA REDDY
02248795 MOTHUKURI SIDDA REDDY 02248773
2065 J.K. AGRO INDUSTRIES UNION BANK OF INDIA TELANGANA NIZAMABADMAGHDOOMPUR VILLAGE, GIRNI THANDA,GALIPUR PO.NIZAMSAGAR MANDAL, NIZAMABAD DIST-503187
147 SUIT FILED K. SHANKAR K.CHANDI
2066 MEDI-DRIPS CARRIERS P LTD UNION BANK OF INDIA WEST BENGAL CHOWRINGHEE No,4, SYNAGOGUE STREET, ROOM NO 818, 8TH FLOOR KOLKATA 512 SUIT FILED SANDEEP DAYMA 00884771 BALAI SAHA 01329229
2067 DIVI RAMANAMMA UNION BANK OF INDIA ANDHRA PRADESH SARM-VIZAG W/O SANKARAIAH, 8-385/22, ND.STREET, LAWYERPET EXTENSION,ONGOLE 61 SUIT FILED DIVI RAMANAMMA
2068 ROYAL GRANITE INDUSTRIES UNION BANK OF INDIA ANDHRA PRADESH KANNAVARITHOTA NO.9, T.NAGAR, CHENNAI 94 SUIT FILED S.SAMRAJ
2069 NAVEEN KUMAR G KUNJARU UNION BANK OF INDIA MAHARASHTRA KHARGHAR DIRECTOR, M/S.EVERSHINE PHARMA LTD., BELAPUR, NAVI MUMBAI-410 021 58 SUIT FILED NAVEEN KUMAR G KUNJARU
2070 DIVI SRINIVASA RAO UNION BANK OF INDIA ANDHRA PRADESH SARM-VIZAG S/O SANKARAIAH, ULLAVARA VILLAGE, KONDEPI MANDAL, PRAKASHAM DIST., 25 SUIT FILED DIVI SRINIVASA RAO
2071 RIYA TRADING UNION BANK OF INDIA WEST BENGAL KOLKATA MAIN 50,SIR HARIRAM GOENKA, KOLKATA - 700007 114 SUIT FILED BIMAL KUNDU
2072 TANMAN CREATIONS UNION BANK OF INDIA WEST BENGAL KOLKATA MAIN 14, KALAKAR STREET, KOLKATA-700007 91 SUIT FILED RAJU DAS
2073 KANANI KALUBHAI GHUSABHAI UNION BANK OF INDIA GUJARAT AHMEDABAD B-15,AMARNATH PARK,OPP SAMARPAN FLATS,NAV BARODA, AHMEDABAD 35 SUIT FILED KANANI KALUBHAI GHJUSABHAI
2074 SRI HANUMAN TRADERS UNION BANK OF INDIA ANDHRA PRADESH JAGANNAICKPUR LAKSHMINARASAPURAM, ANAPARTY MANDAL, EG DIST. 839 SUIT FILED T.SUBBA RAO T. SURYACHANDER RAO NARALASHETTY PULLA RAO KANCHUBOINE SANNIBABU
2075 TVR CONSTRUCTIONS UNION BANK OF INDIA TELANGANA SARM-HYDERABAD G1, ROHINI APARTMENTS, 7-1-32/A , LEELA NAGAR, AMEERPET, HYDERABAD 556 SUIT FILED K S N SATISH 02086388 G. VENKATA RAMANA 02086382 RAKSHANA NARAYANAN
2076 J V SUBBA RAO UNION BANK OF INDIA ANDHRA PRADESH KAKINADA 43-1-42, MAIN ROAD KAKINADA-533001 31 SUIT FILED J. SUBBARAO J VEERA PRABHALA RAO J NOOKARAJU J SATHEYYA J. VISWESWARA RAO J VARAHA NARASIMHA RAO J, PATTABHI RAMA RAO
2077DEEN DAYAL MEDICAL & EDUCATIONAL TRUST
UNION BANK OF INDIA TAMIL NADU SARM-CHENNAITRUST OFFICE NO 5110, H BLOCK, FIRST STREET 12TH MAIN ROAD, ANNA NAGAR, CHENNAI- 600040HOS, COL NO 61 D D NAGAR BUS STOP KUNAVALAM POST, TIRUVALLUR DIST 631210
10179.21 SUIT FILED T D NAIDU 02223441 T D PRABHAVATHI 0223444
2078 TVASTA (ID) INDIA P LTD UNION BANK OF INDIA TELANGANA SARM-HYDERABAD MEHDIPATNAM- HYDERABAD 536 SUIT FILED TUMMALAPALLI VIVEK 02111030 TUMMALAPALLI HARIPRIYA 02684501
2079 KALINAGAR SERVICE CENTRE UNION BANK OF INDIA WEST BENGAL KOLKATA MAIN VIII P.O. KALINAGAR P.S. KAKDWIP DIST SOUTH 84 SUIT FILED BUDDADEB SAMANTHA MANOJIT MUKHOPADHYAY
2080MA SITALA GARMENTS MANUFACTURING UNIT
UNION BANK OF INDIA WEST BENGAL HALDIAKRISHNA KHAIKATI BARD POST, DOUDPUR, PS CONTAI, PURBA MEDINIPUR WEST BENGAL
66 SUIT FILED PRANAB DAS
2081 BASUDEO VANIJYA P LTD UNION BANK OF INDIA WEST BENGAL SALT LAKE CITY 2, HEMENDRA SEN STREET, KOLKATA 986 SUIT FILED OM PRAKASH SUREKHA 02133840 SANJAY JHUNJHUNWALA 02006529
2082 UNIWORTH PAPER & ALLIED PRODUCTS UNION BANK OF INDIA WEST BENGAL SALT LAKE CITY 2/1/B HINDUATAN PARK KOLKATA. 185 SUIT FILED PRAMOD MAHAJAN
2083 GALAXY TRADERS UNION BANK OF INDIA WEST BENGAL KASBA 46/1 ASHOKA ROAD KOLKATA 67 SUIT FILED KASTURI ROY
2084 ROSHNI MOTORS & TRAVELS UNION BANK OF INDIA WEST BENGAL KASBA 28, SOUTH ROYNAGAR, KOLKATA 52 SUIT FILED KRISHNENDU ROY
2085 CAL-FORMS UNION BANK OF INDIA WEST BENGAL KOLKATA MAIN 1, ABDUL HAMAD STREET, 1ST FLOOR, ROOM NO.1108 NEW BUILDING, KOLKATA 235 SUIT FILED ATIN DEY
2086 N K FRESH FOOD PRODUCTS P LTD UNION BANK OF INDIA WEST BENGAL GARIA 67/47, STRAND ROAD KOLKATA 477 SUIT FILED ARUP NAG 31368568 AJOY SANKAR ROY 31368638
2087 SHREEYAS TRADERS UNION BANK OF INDIA WEST BENGAL KOLKATA MAIN 126,CR AVENUE, KOLKATA 53 SUIT FILED DIPAK PRASAD GUPTA JAMUNA RANI BALA
2088 MA CHANDI OILS UNION BANK OF INDIA WEST BENGAL KASBA VILLAGE-SAHAJADEPUR, MAHISHAGOTA P.O , CONTAI, PS, PURBA MEDINIPUR-700042 55 SUIT FILED PRAKASH DAS
2089 BLUE PACK UNION BANK OF INDIA WEST BENGAL KASBA 2/1/B HINDUATAN PARK KOLKATA. 84 SUIT FILED RASHMI MAHAJAN
2090 WESTERN GARMENTS UNION BANK OF INDIA WEST BENGAL KASBA SANTOSHPUR, MASJID PARA ROAD, SANTOSHPUR PO KOLKATA 175 SUIT FILED SK JAHANGIR MONDAL
2091 SAUMABHA DASGUPTA UNION BANK OF INDIA WEST BENGAL KASBA P-153, JADAHAVPUR UNIVERSITY COOP, PANCHASAYAR, KOLKATA 176 SUIT FILED SAUMABHADAS GUPTA
2092 POWER PROTECT UNION BANK OF INDIA WEST BENGAL KOLKATA MAIN 158/1 BHUBAN MOHAN ROY ROAD, BEHALA 96 SUIT FILED PARITOSH CH SEN
2093 D A CREATION UNION BANK OF INDIA GUJARAT AHMEDABADNO.3, 2ND FLOOR MARUTHI PKAZA COMPLEX, GHANTI BUS STOP, OPP SAVERA COMPLEX,BAPUNAGAR, AHMEDABAD
44 SUIT FILED DEEPA AMIT THAKUR
2094 PROMPT FABRICS UNION BANK OF INDIA MAHARASHTRA KALYAN A-21,HARIHAR COMPOUND, NEAR MANKOLINAKA, TAL BHIWANDI DIST THANE. 104 SUIT FILED KARUNA DUNICHAND MEHRA
2095 TEJAS TEXCHEM UNION BANK OF INDIA MAHARASHTRA PIMPRI 204, A WING, 2ND FLOOR WAGHERE PARK, PIMPRE, PUNE. 322 SUIT FILED DHARMENDRA B SONKAR MUKESH S DEVAR AMOL M CHAVAN
2096 BLUE BIRD INDIA LIMITED UNION BANK OF INDIA MAHARASHTRA PUNE 759/74 PRABHAT ROAD DECCAN GYMKHANA, PUNE 3281 SUIT FILED NITIN P SONTAKKE 00124619 SATISH D BHAGWAT 00124517 DEVID P KUNDER 00002529 ANIL C AGASHE 00395239 SANTOSH S DHANKUDE 01726682 NANDI KISHORE B LOHOTI 01976036 NIRANJAN JAYANT PADKE 02533631
2097 STAR HERITAGE HOTELS P LTD UNION BANK OF INDIA NEW DELHI SARM-NEW DELHI B-24, KAILASH COLONY , NEW DELHI 2100 SUIT FILED NAVEEN MALHOTRA 00725193 P MALHOTRA 00725728 JAI BHAGWAN CHOUDARY 02051962
2098 SRI RAM LAXMAN COTTON INDUSTRIES UNION BANK OF INDIA TELANGANA PARAKALA H.NO.4-80 & 4-80/A SY. NO 172/A, 173/B MADARAM VILLAGE, PARKALA, WARANGAL 197 SUIT FILED RAKAM RAMESH GAJE RAMANNA PONAGANTI VENKANNA GADE RAMULU MANIKYA SADANANDAM KAMISETTI RAMBABU YEBUSHI SRINIVAS P. ANJAIAH
2099SHREE DHANALAKSHMI AGRO INDUSTRIES
UNION BANK OF INDIA TELANGANA HANUMAKONDA MULUG GHANPUR, WARANGAL DIST 410 SUIT FILED D. RAJYA LAKSHMI CHANDA RAJAIAH BHUPATHI RAMESH KATKURI SRINIVAS CHANDA RAMESH DESU PRADEEP KUMAR
2100 DECCAN CHRONICLE HOLDINGS LIMITED UNION BANK OF INDIA TELANGANA SARM-HYDERABAD 36, SAROJINI DEVI ROAD, SECUNDERABAD,ANDHRA PRADESH 30374.87 SUIT FILEDCANARA,ICICI,KVB,YES BK,AXIS,IDBI, e-CORPORATION BANK
TIKKAVARAPU VENKATA RAM REDDY 00287518 TIKKAVARAPU VINAYAK RAVI REDDY 00287639 KARTHIL IYER PARASURAMAN 00294035 VURUPTOOR LAKSHMANA CHARYA 00344821 SURESH SRINIVASAN 06445602 VENKATESWARLU MALAPAKA 06445721 P K IYER- 29403
2101 LAKSHMI SRINIVASA TRADERS UNION BANK OF INDIA ANDHRA PRADESH GANDHINAGARDOOR NO 3-99B, KOMARAGIRI VILLAGE, UPPADAKOTHAPALLI MANDAL, EAST GODAVARI.533004
38 SUIT FILED VENNAPU SRINIVASA RAO
2102 GRAV N PRINT UNION BANK OF INDIA MAHARASHTRA SARM-MUMBAIA/7, NANDAKISHORE INDL ESTATE PREMISES, COOP SOCIETY LTD, MAHAKALI CAVES ROAD,ANDHERI(E)MUMBAI.
105 SUIT FILED SHASHIKANTH PRAHALADSHANKAR TULASKAR
2103 GLOBAL POLYMERS UNION BANK OF INDIA WEST BENGAL KASBA 14, MOTI LANE KOLKATA-700013 346 SUIT FILED HEM CHAND JAISWAL
2104 BILCARE LIMITED UNION BANK OF INDIA MAHARASHTRA PIMPRI
601 B WING ICC TRADE TOWERSENAPATI BAPAT ROAD PUNE MAHARASHTRA 411016 INDIA
1028 SHIROLI PUNE, NEW CORPORATE OFFICE K G MANSION APTE ROAD DECCAN GYMKHANA PUNE 110004
10547.51 SUIT FILEDSBJ,J&K, INDUSIND,DBS, BARCLAYS,COSMO, e-CORPORATION BANK
VAISHALI CHINTAMANI THITE NO DSC VOLKER HEINZ HUELCK 01530415 RAJENDRA BHAGIRATH TAPADIA 00508894 RAGHUNATH VITTHAL CHAUDHARI 00338021 PRAFUL RAMCHANDRA NAIK 00133420 MOHAN HARAKCHAND BHANDARI 00052777 SULABHA RAVINDRA SAWANT NO DSC JYOTI SWAPNIL BACHUTE NO DSC SUNIL LAXMAN KHAMBE NO DSC KALYANI GANDHI 353516 ANTHUR JOHN CARTY 2713642ANIL ANANT TIKEKAR [PAN: AGPT1883J]
AVINASH SHAMRAO JOSHI
5320116PAAWAN GHANASHYAM CHANDAK
16901310
2105 DIPSIKHA DAS UNION BANK OF INDIA ORISSA GOTHAPATNAPLOT NO GA 644 SAILASHRI VIHARC S PUR BHUBANESWAR KHURDA ODISHA 750021 INDIA
53 SUIT FILED DIPSIKHA DAS
2106 IMPRESSIA IMAGING PVT LTD UNION BANK OF INDIA WEST BENGAL SARM-KOLKATA 77B KARAYA ROAD KOLKATA KOLKATA WEST BENGAL INDIA 1429 SUIT FILED RANJEEV SHARMA 0244346 KIRTI SHARMA 0830004 MALLIKA MUKHERJEE 02934207
2107 JUPITER CHEMICALS UNION BANK OF INDIA WEST BENGAL BALLYGUNJ PARK 8/6 PANDITIYA ROAD KOLKATA 700029 KOLKATA WEST BENGAL 700029 INDIA 174 SUIT FILED ANJAN SANTRA NABA KUMAR SAFUI BADAL BISWAS PANCHUGOPAL BAR
Client Confidential #PUBLIC
2108KALPTARU STEEL ROLLING MILLS LIMITED
UNION BANK OF INDIA ANDHRA PRADESH SARM-HYDERABADPLOT NO 55 56 APIIIC LTD GROWTH CENTRETHUMAKUNTA HINDUPUR ANDHRA PRADESH 515211 INDIA
3947 SUIT FILED SAT NARAIN MITTAL 01291404 DEEPAK GUPTA 00266387 SUDHIR KUMAR HASIJA 00157168
2109 MAHESWARA INDUSTRIES UNION BANK OF INDIA TELANGANA HANUMAKONDAS.NO.42-45 IDA RAMPOOR DIST. WARANGAL. WGL WARANGAL ANDHRA PRADESH 506001 INDIA
817 SUIT FILED RAJAIAH CHANDA CHANDA SULOCHANA
2110 MUNNURU LINGAM UNION BANK OF INDIA TELANGANA HI TECH CITY3-16-110/5/17 VASAVI NAGARRAMANTHAPUR HYDERABAD HYDERABAD ANDHRA PRADESH 500013 INDIA
68 SUIT FILED MUNNURU LINGAM
2111 PSV CONSRUCTIONS PVT LTD UNION BANK OF INDIA TELANGANA SARM-HYDERABAD12-13-426 FIRST FLOOR STREET NO 1LANE 2 OPP OPP CORPORATION BANK TARNAKA HYD HYDERABAD ANDHRA PR
624 SUIT FILED SIVAPURAM SURENDRA KUMAR 02701262 RAJA RAMESHWAR REDDY 06507142 PENDELA HANUMANTHA KIRAN KUMAR 02924855 KUNDURU KRISHNA MOHAN REDDY 03190181
2112 RAJYA LAKSHMI RICE INDUSTRIES UNION BANK OF INDIA TELANGANA KODADTELLABALLI VILLAGE NADIGUDEM MANDALAM NALGONDA DT NALGONDA DT KODAD ANDHRA PRADESH 508206 INDIA
195 SUIT FILED KAKUMANU BAPANAIAH NALLA NAGESWAR RAO PANDIRI MALLESWARI VEMPATI RUPA
2113 REALVALUE SYSTEMS INDIA PVT LTD UNION BANK OF INDIA TAMIL NADU BESANT NAGAR 38 BESANT AVENUE ADYARCHENNAI 600020 CHENNAI TAMIL NADU 600020 INDIA 236 SUIT FILED RAJ KUMAR RANGACHARI 02949299 GOPALAN R 00922082
2114 REEMA PAPERS PRIVATE LIMITED UNION BANK OF INDIA NEW DELHI SARM-NEW DELHI 313, FIE, PATPARGUNJ NEW DELHI 110092 576 SUIT FILED RITESH GUPTA 00098741 NAND KISHORE GARG 01963926 ANIL GARG 01602067 NEHA GUPTA NO DSC
2115SHREE RAJA RAJESWARA AGRO INDUSTRIES
UNION BANK OF INDIA TELANGANA HANUMAKONDANARAYANAGIRIPALLI RAMANJAPUR PANCHAYAT WARANGAL WARANGAL WARANGAL ANDHRA PRADESH 506001 INDIA
438 SUIT FILED K DEVASWAMY
2116SIDHA NEELKANTH PAPER INDUSTRIES PVT. LTD.
UNION BANK OF INDIA NEW DELHI RAJDHANI ENCLAVE 170 DEEPALI PITAMPURA DELHI NEW DELHI DELHI 110034 INDIA 1980 SUIT FILED RAM NIWAS GUPTA 00665264 RENU GUPTA 01422070
2117 SOUBHAGYA PROJECTS (PVT) LTD UNION BANK OF INDIA ANDHRA PRADESH DANAVAIPETA D-NO:8-244ANH-5 RAVULAPALEM ANDHRA PRADESH 533240 INDIA 908 SUIT FILED RATNA PRASAD HANUMANTHAVARAJULA 03496654CHINNAM NAGA VENU VENKATA SATYANARAYANA
01035801
2118SHREE SRINIVASA PADMAVATHI AGRO INDUSTRIES
UNION BANK OF INDIA TELANGANA HANUMAKONDA MULUGUGHANPUR (M) WARANGAL ANDHRA PRADESH 506002 INDIA 632 SUIT FILED MUTYALA RAJAIAH
2119 SRI VENKATA SAI COTTON INDUSTRIES UNION BANK OF INDIA TELANGANA HANUMAKONDAS NO 284/2 KORAPALLI ROADJAMMIKUNTA KARIMNAGAR KARIMNAGAR ANDHRA PRADESH 505122 INDIA
108 SUIT FILED BAERI VASANTHA JAKKENA GOPAL JAKKENA THIRUPATHI MANDA ANASURYA JAKKENA SEKAR BAIRI DASHARATHAM MANDA SATYANARAYANA JAKKENA SATYANARAYANA BAERI SUJATHA JAKKENA SURESH
2120 ADRENALINA AUTOMOBILES PVT LTD UNION BANK OF INDIA WEST BENGAL BALLYGUNGE 77B, KARAYA ROAD, IMPRESSIA HOUSE, KOLKATA, 700019 616 SUIT FILED RANJEEV SHARMA 00244346 MALLIKA MUKERJEE 02934207
2121 MBS JEWELLERS P LIMITED UNION BANK OF INDIA TELANGANA SARM,HYDERABAD 5-9-45 BASHEERBAGH, HYDERABAD 25116 SUIT FILED SUKESH GUPTA 00950818 ANURAG GUPTA 00772417
2122 STAR ASIA PACIFIC TRADING CO LTD UNION BANK OF INDIA NEW DELHI GREATER KAILASH B-24, KAILASH COLONY, NEW DELHI 1100048 409 SUIT FILED NAVEEN MALHOTRA 00725193 P MALHOTRA 00725728
2123 BALAJI CONSTRUCTIONS UNION BANK OF INDIA WEST BENGAL KASBA MARSHALL HOUSE 33/1N S ROAD, ROOM NO 546, KOLKATA-700001 211 SUIT FILED ABISEK SANGANERIA
2124 MAXX MOBILE COMMUNICATIONS LTD UNION BANK OF INDIA MAHARASHTRA SARM-MUMBAI1601,16TH FLOOR, DLH PARK,OPP GOREGOAN MTNL, TELEPHONE EXCHANGE, GOREGOAN WEST, MUMBAI-400062
7153.59 SUIT FILED AJAY R AGARWAL 00241575 DEVA ANAND BALODHI 01946041 KHEE CHEM LOW (Nom dir) 03357098 MANAJ KUMAR PANT 01368780 DINESWAR GOVIL 02402409 MAHESH PIPIILIA 03095950 TAN YEE TJEN 06588943 KANWALJEET SINGH GOVIL 01485773 BARKHA AJJAY AGARWAL 245167 DILIP BASOLE 6782156 RAHUL SINGH BFCPS3619M
2125 PCH CORPORATION UNION BANK OF INDIA TELANGANA SARM-HYDERABAD FLAT NO 103-107,MAHESWARI CHAMBERS, SOMAJIGUDA, HYDERABAD. 756 SUIT FILED BALWINDER SINGH 0095947MUKKAMALA SATYANARAYANA MURTY ( IND D
0289031 BIJAY KUMAR MOHANTY 03199999
2126 SWOPNENDU MOHANTY UNION BANK OF INDIA ORISSA ACHARYA VIHARPLOT NO 738/8, GROUND FLOOR, JAYADEV VIHAR, NEAR BHAGABATI TEMPLE, BHUBANESWAR
56 SUIT FILED SWOPNENDU MOHANTY
2127 ZYLOG SYSTEMS (INDIA) LTD UNION BANK OF INDIA TAMIL NADU SARM-CHENNAI 155, TIRUVVALLUVAR SALAI, KUMARAN NAGAR, SHOILINGUNALLUR, CHENNAI 7969.57 SUIT FILED SUDARSHAN VENKATRAMAN 01110967 RAMANUJAM SESHARATNAM 01245926 `
2128PARAMESWARA MANGALAM STELLS PVT LTD
UNION BANK OF INDIA TAMIL NADU SARM-CHENNAI C-36, SECOND AVENUE , III FLOOR, ANNANAGAR , CHENNAI 7534 SUIT FILED P S KRISHNA MURTHY 01762218 VADIVAMBAL KRISHNA MURTHY 01662246
2129 ALLURI SRINIVASA RAJU UNION BANK OF INDIA ANDHRA PRADESH BHIMAVARAM FLAT NO 104, KRC TOWERS, ASR NAGAR, BHIMAVARAM, WEST GODAVARI DIST, AP 239 SUIT FILED ALLURI SRINIVASA RAJU
2130 ALLURI VIJAYALAKSHMI UNION BANK OF INDIA ANDHRA PRADESH BHIMAVARAM FLAT NO 104, KRC TOWERS, ASR NAGAR, BHIMAVARAM, WEST GODAVARI DIST, AP 241 SUIT FILED ALLURI VIJAYALAKSHMI
2131 MUDUNURI VENKATA RAJU UNION BANK OF INDIA ANDHRA PRADESH BHIMAVARAM 27-17-16/04, ASR NAGAR,ASR NAGAR, BHIMAVARAM, WEST GODAVARI DIST, AP 27 SUIT FILED MUDUNURI VENKATA RAJU
2132 PERICHERLA ANJENAYA RAJU UNION BANK OF INDIA ANDHRA PRADESH BHIMAVARAM 3-138/1, SIDHAPURAM VILLAGE, AKIVEEDU MANDAL, WEST GODAWARI DIST, AP 116 SUIT FILED PERICHERLA ANJANEYA RAJU
2133 VISHWARUPA ROLLING MILLS P LTD UNION BANK OF INDIA WEST BENGAL SALT LAKE CITY 3A, MANGA LONE , KOLKATA 611 SUIT FILED DHIRAJ THARD 00583881 SOMNATH GHOSH 01160590 SUAMA THARD 01401178
2134 PIJIKAY EXPORTS UNION BANK OF INDIA MAHARASHTRA FORT MUMBAI NO 7, ELYSIUM MANSION, WALTIN ROAD, COLABA, MUMBAI-400001 187 SUIT FILED GUL RUPCHAND KRIPALANI
2135 KUNDIL ALLOYS PRIVATE LIMITED UNION BANK OF INDIA GOA PANAJI PLOT NO A-1 KUNDAIAM INDUSTRIAL ESTATE, KUNDAIAM, GOA-403015 255 SUIT FILED DILIP CHANDRA BARUAH 00268313 VIJAY KASHYAP 00283080 SURAJIT CHANDRA BARUAH 00289303 CHIRANJIB MANMOHAN BARUAH 02682947
2136KUNDIL ROLLING MILLS PRIVATE LIMITED
UNION BANK OF INDIA GOA PANAJI PLOT NO A-2 KUNDAIM INDUSTRIAL ESTATE, KUNDAIAM, GOA-403015 491 SUIT FILED VIJAY KASHYAP 00283080 SURAJIT CHANDRA BARUAH 00289303 CHIRANJIB MANMOHAN BARUAH 02682947 INDIRA BARUAH 38448973
2137 PRIMUS RETAIL P LTD UNION BANK OF INDIA KARNATAKA COOKTOWN.BLR NO 7,1ST CROSS,3RD MAIN,ASWINI LAY OUT, EJIPURA,BANGALORE 673 SUIT FILED PALERPU SUDHIR RAO 00018213 VENUGOPAL BALAJI BHAT 00052256 RAJU MOHANDAS MAHATANEY-ADDI DID 01522718
2138 JAIN INFRAPROJECTS LIMITED UNION BANK OF INDIA NEW DELHI SARM-NEW DELHI39, SHAKESPEARE SARANI, PREMLATA BUILDING, V FLOOR KOLKATA WEST BENGAL 700017
7300 SUIT FILED MANNAJ KUMAR JAIN 00499162 SUSHIL KUMAR DANGI 01538991 SANTANU MITRA 06553939
2139 PCH RETAIL LTD UNION BANK OF INDIA TELANGANA SARM-HYDERABAD FLAT NO 103-107, MAHESWARI CHAMBERS, SOMAJIGUDA . HYDERABAD 756 SUIT FILED BALVINDER SINGH 00959474MUKKAMALA SATYANARAYANA MURTY(IND DIR)
02890135 BIJAY KUMAR MOHANTY ( IND DIR) 03199999 Y HANUMANTH RAO 03604716 BALJIT KAUR
2140 CHANDAN CAR CARE UNION BANK OF INDIA ORISSA KHANDAGIRIPLOT NO 194, OPP NEW KALIKA SOUTH INDIAN HOTEL, BOMIKHAL , CUTTACK ROAD, BHUBANESWAR
77 SUIT FILED CHANDRA KANTA PATANAIK PARASURAM JENA
2141 PCH LIFE STYLE UNION BANK OF INDIA TELANGANA SARM-HYDERABAD FLAT NO 103-107, MAHESWARI CHAMBERS, SOMAJIGUDA . HYDERABAD 1400 SUIT FILED BALVINDER SINGH 00959474
2142 THOTA HARIBABU UNION BANK OF INDIA ANDHRA PRADESH AKIVIDU HOUSE NO 4-161/1, SEESALI, KALLA MANDAL, WEST GODAVARI 70 SUIT FILED THOTA HARIBABU
2143 THOTA RAMAKRISHNA RAO UNION BANK OF INDIA ANDHRA PRADESH AKIVIDU HOUSE NO 4-163, SEESALI, KALLA MANDAL, WEST GODAVARI 52 SUIT FILED THOTA RAMAKRISHNA RAO
2144 M.SELVARAJ UNION BANK OF INDIA TAMIL NADU TNAGAR67/10, SECOND FLOOR, BRIDGE VIEW APARTMENTS,OLD NO 67, NEW NO 165, KODAMBAKKAM HIGH ROAD, CHENNI
55 SUIT FILED M SELVARAJ
2145 ANGADALA MALEESWARAMMA UNION BANK OF INDIA ANDHRA PRADESH TADEPALLIGUDEM D.NO 23-13-4, SAJJAPURAM, TANUKU- WEST GODAVARI DIST 102 SUIT FILED ANGADALA MALEESWARAMMA
2146 SARIPALLI YASODA KIRAN UNION BANK OF INDIA ANDHRA PRADESH TADEPALLIGUDEM D.NO 23-13-4, SAJJAPURAM, TANUKU- WEST GODAVARI DIST 102 SUIT FILED SARIPALLI YASODA KIRAN
2147 KARUMURI SURYAKANTHAM UNION BANK OF INDIA ANDHRA PRADESH TADEPALLIGUDEM D.NO 23-13-4, SAJJAPURAM, TANUKU- WEST GODAVARI DIST 107 SUIT FILED KARUMURRI SURYAKANTHAM
2148 KARUMURRI LAKSHMI KIRAN UNION BANK OF INDIA ANDHRA PRADESH TADEPALLIGUDEM D.NO 23-13-4, SAJJAPURAM, TANUKU- WEST GODAVARI DIST 105 SUIT FILED KARUMURRI LAKSHMI KIRAN
2149RAMAVADHOOTA SPECIALLITY DENTAL HOSPITAL
UNION BANK OF INDIA ANDHRA PRADESH NEW TOWN ANANTPUR FLAT NO 201 PAR APARTMENTS, ARAVIND NAGAR ANANTAPUR- 76 SUIT FILED GOPA AMAR KUMAR
2150 MANTENA VENKATESWARA RAJU UNION BANK OF INDIA ANDHRA PRADESH BHIMAVARAM 8-88, PEDDAMIRAM , PO KALLA MANDAL, WEST GODAVARI 36 SUIT FILED MANTHENE VENKATESWARA RAJU
2151 PAKALAPPATI ANANTHA KUMARI UNION BANK OF INDIA ANDHRA PRADESH BHIMAVARAM 104, KRC TOWERS , ASR NAGAR, BHIMAVARAM WEST GODAVARI DIST-534202 43 SUIT FILED PAKALPATI ANANTHA KUMARI
2152 BMAW CREATORS UNION BANK OF INDIA ORISSA GOTHAPATNA PLOT NO A-15, KUBERA PURI, AIGANIA, BHUBNAESWAR-751026 76 SUIT FILED JANARDHAN SAHOO
2153 RAJ AGENCY UNION BANK OF INDIA ORISSA GOTHAPATNA PLOT NO 4, MAITRI VIHAR, BHUBANESWAR-751023 86 SUIT FILED ASIS NAYAK RAJ KISHORE MISHRA
2154 DECORS UNION BANK OF INDIA TELANGANA HANUMAKONDA H.NO. 6-2-4917,MAIN ROAD , CHOWRATRA, HANAMKONDA, WARANGAL 138 SUIT FILED ATMAKURI RAM BABU
2155 HANDLOOM UTSAV UNION BANK OF INDIA TELANGANA HANUMAKONDA H.NO. 6-2-189, KAKAJI COLONY, HANAMKONDA, WARANGAL 138 SUIT FILED ATMAKURI KOTESWARI
2156 ADHI LAKSHMI AGRO INDUSTRY UNION BANK OF INDIA TELANGANA HANAMKONDA S.NO 39, BACK SIDE OF AMC, JANGOAN, WARANGAL DIST 526 SUIT FILED CHANDRA BADRAIAH JULLARI NAGESWARA RAO MASETTY VENKATESWARLU GOLI PRAKASHAM CHANDA SIVA KUMAR MAASETTY RAVINDRA GOLI NAGA GEETA PILLAMARI GOURISHA MADISETTY PRABHAKAR
Client Confidential #PUBLIC
2157 BALAJI AGRO TECH SEED PROCESSING UNION BANK OF INDIA TELANGANA HANUMAKONDA S. NO 331/A/1, SEETAM PET ROAD, HASANPARTY VILLAGE, WARANGAL DIST 292 SUIT FILED MECHINENI SUJATHA POLASANI RADHA BOINPALLY SWAROOPA BEJAGUM LAVANYA
2158PURUSHOTHAM GUPTA MODERN RICE MILL
UNION BANK OF INDIA ANDHRA PRADESH PALAKOL CHINCHINADA BYPASS ROAD, KAZA WG DIST.534261 528 SUIT FILED KANCHERLA PURUSHOTHAM GUPTA
2159 SRI PRATAPARUDRA AUTOMOTIVES UNION BANK OF INDIA TELANGANA NAKKALAGUTTA H.NO.1-8-442, NAKKALAGUTTA , HANAMKONDA 54 SUIT FILED GUNDU PRABHAKAR GINDU SAROJANA
2160 ARUMUGAM CHELLAMUTHU UNION BANK OF INDIA TAMIL NADU MOUNT ROAD NO.21, JAI NAGAR, 4TH STREET , VALASAVAKKAM, CHENNAI.600087 57 SUIT FILED C ARUMUGAM
2161 K A SIDDIQUE ALI UNION BANK OF INDIA TAMIL NADU MOUNT ROAD 6/10 TEACHER'S COLONY, 2ND STREET, KODUNGALYUR, CHENNAI.118 54 SUIT FILED K A SIDDIQUE ALI
2162 VISWAA COTTONS UNION BANK OF INDIA TAMIL NADU SME COIMBATORE 398, PODHUPALAYAM, KANGEYAM MAIN ROAD, TIRUPPUR 292 SUIT FILED R V KANNAN A K SURESH
2163 SABAR TEX UNION BANK OF INDIA TAMIL NADU MADURAI 59/11, SOUTH AVANI MOOLA STREET, MADURAI-625020 703 SUIT FILED A AMARNATH
2164 KUNA SATYANARAYANA UNION BANK OF INDIA ANDHRA PRADESH AKIVIDU S/O NARAYANA MURTY, MAIN ROAD AKIVEEDU, WEST GODAVARI DIST. 75 SUIT FILED KUNA SATYANARAYANA
2165 KUNA MUTHYALA RAO UNION BANK OF INDIA ANDHRA PRADESH AKIVIDU S/O RAMA RAO, SAMANTHA NAGAR, AKIVEEDU, WEST GODAVARI DIST. 77 SUIT FILED KUNA MUTHYALA RAO
2166 BURRAMUKKU PAMULU REDDY UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA 3-138/1, KUNCHANAPALLY, GUNTUR. 49 SUIT FILED N VENU GOPAL
2167 GUMMADI SRINIVASA RAO UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA PLOT NO 78/A, PHASE NEAR CENTRAL BANK, KALYAN NAGAR, HYDERABAD 42 SUIT FILED GUMMADI SRINIVASA RAO
2168CHERUKUVADA APPALA RAMAKRISHNAM RAJU
UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA H.NO. 2/155, YENDAGANDI WEST GODAVARI DIST 94 SUIT FILED SURAPANENI VENKATESWARA RAO
2169 SURAPANENI CHAITANYA UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA D NO 80/266 A, GUDIVADA KRISHNA DIST. 35 SUIT FILED SURAPANENI CHAITANYA
2170 SURAPANENI MANOJ UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA D NO 80/266 A, GUDIVADA KRISHNA DIST. 35 SUIT FILED SURAPANENI MANOJ
2171 BAPATLA NAGARJUNA RAO UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA D NO 6-145, NANDAMURU VILLAGE, PEDANA MANDAL KRISHNA DIST 99 SUIT FILED BAPATLA NAGARJUNA RAO
2172 BAPATLA BHARGAVI UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA D NO 6-145, NANDAMURU VILLAGE, PEDANA MANDAL KRISHNA DIST 96 SUIT FILED BAPATLA BHARGAVI
2173 UPPRETLA NAGA KISHORE UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA S/O NARENDRABABU, SAMBA MURTY ROAD, GUDIVADA KRISHNA DIST 81 SUIT FILED UPPERETHLA NAGA KISHORE
2174 KUNDERU BHARATHI RAM UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA PLOT NO 42, GURUNANAK COLONY, VIJAYAWADA 88 SUIT FILED KUNDERU BHARATHI RAM
2175 SURAPANENI VENKATESWARA RAO UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA D.NO.18/26A, GUDIVADA, KRISHNA DIST 35 SUIT FILED SURAPANENI VENKATESWARA RAO
2176 QUMEX MOULDS PVT LTD UNION BANK OF INDIA WEST BENGAL MUNSHIBAZAR V40,TANGRA ROAD, KOLKATA 431 SUIT FILED SUNIL KAKARANIA KUMAR 00340716 SAKET KAKARANIA 00340849
2177 RACHNA COLLASIBLE TUBES PVT LTD UNION BANK OF INDIA WEST BENGAL MUNSHIBAZAR 12, RADHANATH CHOWDARY ROAD KOLKATA 1006 SUIT FILED SUNIL KUMAR KAKARANIA KUMAR 00340716 SAKET KAKARANIA 00340849
2178 KAKARANIA PLASTOMETALS PVT LTD UNION BANK OF INDIA WEST BENGAL MUNSHIBAZAR 12, RADHANATH CHOWDARY ROAD KOLKATA 360 SUIT FILED SUNIL KUMAR KAKARANIA KUMAR 00340716 SAKET KAKARANIA 00340849
2179 EMCO PLASTIC WORKS (P) LTD UNION BANK OF INDIA WEST BENGAL MUNSHIBAZAR 12, RADHA NATH CHOEDARY ROAD , KOLKATA 700015 335 SUIT FILED SAKET KAKRANIA 00340849 PRATEEK KAKARANIA 00340933
2180 VADDE RAMABRAHMAM UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA 6-88 ELAMARRU,PEDAPARUPUDI, KRISHNA DIST 76 SUIT FILED VADDE RAMBRAHMAM
2181 PALADUGU MADHAVI UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA D NO 8/330 RAJENDRA NAGAR, GUDIVADA 70 SUIT FILED PALADUGU MADHAVI
2182VELAGADURTY MURALI GOPALA KRISHNA
UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA MATLAM VILLAGE, KRUTIVENNU MANDAL, KRISHNA DIST 70 SUIT FILED VELAGADURTY MURALI GOPALA KRISHNA
2183 KOLLA REDDY ANJI REDDY UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA D NO 12/72 JANARDHANAPURAM, GUDUVADA 77 SUIT FILED KOLLA REDDY ANJI REDDY
2184 OOKOTI RAMGOPAL UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA D NO 22/180/D, GOWRI SHANKARAMPURAM, GUDIVADA 74 SUIT FILED OOKATI RAMGOPAL
2185 KOLLAREDDY PRAMEELA UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA D NO 12/72 , NANDIWADA, GUDIVADA 78 SUIT FILED KOLLAREDDY PRAMEELA
2186 GOTTUMUKKALA NAGARAJU UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA D NO 1/89/1, POLUKONDA, NANDIVADA MANDAL, KRISHNA DIST 64 SUIT FILED GOTTUMUKKALA NAGARAJU
2187 VEGESNA GOPALA KRISHNA RAJU UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA 2-67, CHILUKURI POST,UNDI MANDAL, WEST GODAVARI 69 SUIT FILED VEGESNA GOPALA KRISHNA RAJU
2188 PENUMETSA SRIRAMA RAJU UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA PLOT NO 581, HMT SWARNAPURI COLONY, MIYAPUR, HYDERABAD 70 SUIT FILED PENUMETSA SRIRAMA RAJU
2189 PULUSU ACHUTA VAMSI KRISHNA UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA H NO 13/4/8, KOVVURU BLOCKS 8-1-1 TO 8-3-15 & 13, KOVVURU, WEST GODAVARI 81 SUIT FILED PULUSU ACHUTA VAMSI KRISHNA
2190 BADDA GANGA BHAVANI UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA 20-3/2-21/1A, SECOND LANE, AYODHYA NAGAR, VIJAYAWADA 95 SUIT FILED BADDA GANGA BHAVANI
2191 POKURI SRIDHAR KUMAR UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA 7-11-74, KISHAN NAGAR,REPALLE, GUNTUR 34 SUIT FILED POKURI SRIDHAR KUMAR
2192 NIMMAGADDA RAMAKRISHNA UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA D NO 23-7-27 A, GIRI STREET, SN PURAM, VIJAYAWADA 84 SUIT FILED NIMMAGADDA RAMAKRISHNA 02840661
2193 SHAIK ISMAIL UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA 59-2-3/1, ASHOK NAGAR, SUNNAPUBHATLA CENTRE, VIJAYAWADA 79 SUIT FILED SHAIK ISMAIL
2194 MOHD SHAREEFUDDIN UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA D NO SF-3, B BLOCK, SARVANI TOWERS, MOGULRAJAPURAM 79 SUIT FILED MOHD SHARIFFUDIN
2195 YARLAGADDA SATYA BHUSHAN UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA D NO 17-32 SLOTARPETA, GUDIVADA 60 SUIT FILED YARLAGADDA SATYABHUSHAN
2196 VELIVELA SANTOSH KUMAR UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA D NO 23-9-18, LIBRARY STREET, SN PURAM, VIJAYAWADA. 99 SUIT FILED VELIVELA SANTOSH KUMAR
2197 PENUMATSA SUBBA LAKSHMI UNION BANK OF INDIA ANDHRA PRADESH GUDIVADAFLAT NO A-14, RAMMOHAN APARTMENT , NEAR RTC WORK SHOP, BHAVANIPURAM, VIJAYAWADA
104 SUIT FILED PENMETSA SUBBA LAKSHMI
2198 PENUMATSA BHASKER RAJU UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA NANDAMURI VILLAGE , PEDANA VILLAGE, MACHILIPATNAM, KRISHNA DIST 82 SUIT FILED PENAMATYA BHASKER RAJU
2199 SHAIK MASTANVALI UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA 77FLAT NO 8 , RAMAKRISHNATOWERS, BALAJI NAGAR KRISHNA LANKA, VIJAYAWADA 77 SUIT FILED SHAIK MASTANVALI
2200 GUDAPATI SATISH UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA D NO 8/336A, BYPASS ROAD GUDIVADA 60 SUIT FILED GODAPATI SATISH
2201 GARIMALLA SRINIVASA RAO UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA D NO 6-21, JELLAKARAGUDEM, 10 BLOCK, WEST GODAVARI 69 SUIT FILED GARIMELLA SRINIVASA RAO
2202 MALLARAJU JANAKIRAMA RAJU UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA 1-71, REDDY GANAPAVARAM, BUTTAYIGUDEM MANDAL, WEST GODAVARI DIST 81 SUIT FILED MALLARAJU JANAKIRAMA RAJU
2203 VELIVELA THANUJA UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA D NO 23-9-17, LIBRARY STREET, SN PURAM, VIJAYAWADA 84 SUIT FILED VELIVELA TANUJA
2204 MANDAVA JHANSI LAKSHMI UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA D NO 1-56, HANUMANTH PURAM, PAMIDIMUKKALA, KRISHNA DIST 87 SUIT FILED MANDAVA JHANSI LAHSHMI
2205 RUDRARAJU MOHAN RAJU UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA D NO 1-61, REDDY GANAPAVARAM,WEST GODAVARI 83 SUIT FILED RUDRARAJU MOHAN RAJU
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2206 SAGIRAJU VAMSI KRISHNA UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA D NO 1-60/3 REDDY GANAPAVARAM,WEST GODAVARI 83 SUIT FILED SAGIRAJU VAMSI KRISHNA
2207 TIRUMANI VENKATESWARLU UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA MATLAM VILLAGE. KRUTHVENU MANDAL,KRISHNA DIST. 60 SUIT FILED TIRUMANI VENKATESWARLU
2208 VEERUBHOTLA VEENA UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA D NO 20-6-96, III LANE , RAMALINGESWARAOPET, VIJAYAWADA. 102 SUIT FILED VEERUBHOTLA VEENA
2209 BALAJI PIPE INDUSTRIES UNION BANK OF INDIA TELANGANA KAMAREDDY PLOT NO 3 B, NH7 IDA,KAMAREDDY. NIZAMABAD, TELANGANA 146 SUIT FILED BASAWAPURAM BAJRAJ GOUD
2210 SRI BALAJI PIPE INDUSTRIES UNION BANK OF INDIA TELANGANA KAMAREDDY PLOT NO 30, NH7 IDA,KAMAREDDY. NIZAMABAD, TELANGANA 158 SUIT FILED B SUNITHA
2211 VIJAYAKUMAR M UNION BANK OF INDIA TAMIL NADU MOUNT ROAD 18/58 HYDER GARDEN MAIN St COOKE ROAD PERAMBUR- CHENNAI 34 SUIT FILED M VIJAY KUMAR
2212 HEMALATHA SENGUTTAVAN UNION BANK OF INDIA TAMIL NADU MOUNT ROADFLAT NO X4,BLOCK NO 4 SANSRUTHI APTS, RAJESWARI NAGAR, CAMP ROAD SELAIYUY CHENNAI
57 SUIT FILED HEMALATHA SENGUTTAVAN
2213 SUKUMAR SUBBAIAH NADAR UNION BANK OF INDIA TAMIL NADU MOUNT ROAD NO 1, AVVAIYAR ST, METHA NAGAR, AMINJIKARAI, CHENNAI 36 SUIT FILED SUKUMAR SUBBAIAH NADAR
2214 VISWAA PROCESSING MILL UNION BANK OF INDIA TAMIL NADU SME COIMBATORE SF. NO.376/2,SULTAN PETTAI MANGALAM, COIMBATORE 641663, TAMILNADU 361 SUIT FILED R V KANNAN A K SURESH K S DEEPA V NARAYANA RAGHU
2215 VIJAY ANAND V UNION BANK OF INDIA TAMIL NADU MOUNT ROAD PLOT NO, KAMATCHI NAGAR, No-5,GUDUVANCHERY,TAMILNADU 36 SUIT FILED V VIJAYA KUMAR
2216 GUNA CABINETS UNION BANK OF INDIA TAMIL NADU COIMBATORENo.40 & 41,INDIRA NAGAR, THONDAMUTHUR BLOCK, KOMARAPALYAM, CHOKKAMPUDUR, COIMBATORE- TAMILNADU
1223 SUIT FILED S RAMESH G USHARANI
2217 AALIMILLI VISHNU UNION BANK OF INDIA ANDHRA PRADESH ELURU D.NO.28.1.53/1 NAGARAJU, 7TH ROAD, SANTHINAGAR. ELURU WEST GODAVARI. 30 SUIT FILED AALLIMILLI VISHNU
2218 AALIMILLI VENKATA JYOTHI UNION BANK OF INDIA ANDHRA PRADESH ELURU D.NO.28.1.53/1 NAGARAJU, 7TH ROAD, SANTHINAGAR. ELURU WEST GODAVARI. 108 SUIT FILED AALLIMILLI VENKATA JYOTHI
2219 YEMINENI SRIMANARAYANA UNION BANK OF INDIA ANDHRA PRADESH BAPATLA M G ROAD, BAPATLA, GUNTUR DIST 73 SUIT FILED YEMINENI SRIMANARAYANA
2220 DEGALA SATYANARAYANA UNION BANK OF INDIA ANDHRA PRADESH BAPATLA M G ROAD, BAPATLA, GUNTUR DIST 73 SUIT FILED DEGALA SATYANARAYANA
2221 DEGALA PUNYAVATHI UNION BANK OF INDIA ANDHRA PRADESH BAPATLA M G ROAD, BAPATLA, GUNTUR DIST 73 SUIT FILED DEGALA PUNYAVATHI
2222 MOOBARAK VAID PATEL UNION BANK OF INDIA MAHARASHTRA KHARGHAR FLAT NO 703, PLOT NO 16, DIAMOND PALACE, SECTOR-8, AIROLI, MAHARASTRA 52 SUIT FILED MOOBARAK VAID PATEL
2223 SSK TRADING PVT LTD UNION BANK OF INDIA NEW DELHI SARM-NEW DELHIX-603, 6 TH FLOOR, SIDDAHARTHA APTS, MP ENCLAVE, PITAMPURA, NEW DELHI-110034
3800 SUIT FILED SURENDRA KUMAR BANSAL 00529479 SHEFALI BANSAL 00529446
2224 HORIZON SOLUTION UNION BANK OF INDIA NEW DELHI SARM-NEW DELHI 3 RD FLOOR, 16 COMMUNITY CENTRE, EAST KAILASH, NEW DELHI-110065 1507 SUIT FILED ZEBA URFI 02248799 ZAIBUNNISA 02176293
2225 DOLPHIN SOFTTECH PVT LTD UNION BANK OF INDIA NEW DELHI SARM-NEW DELHI 3 RD FLOOR, 16 COMMUNITY CENTRE, EAST KAILASH, NEW DELHI-110065 1861 SUIT FILED ZEBA URFI 02248799 ZAIBUNNISA 02176293
2226 THE EMPORIO GRANDE UNION BANK OF INDIA NEW DELHI SARM-NEW DELHISHOP NO 106, 2190/62, SHRREJI MALI, GURDWARA ROAD KAROL BAGH, NEW DELHI-110005
499 SUIT FILED RUHEE NANDA
2227COASTAL CONDUCTORS & INDUSTRIES PVT LTD
UNION BANK OF INDIA TELANGANA SARM-HYDERABAD PLOT NO 13/A, PHASE-III , IDA, JEEDIMETLA, HYDERABAD-500055 469 SUIT FILED V MAHESH KUMAR 00934232 V MALAYADRI NAIDU 01913888
2228 NCS SUGARS UNION BANK OF INDIA TELANGANA SULTAN BAZAR 405, MINAR APTS, DECCAN TOWERS, BASHEERBAGH,HYDERABAD-500001 11106 SUIT FILED N NAGESWAR RAO 00029420 N MURALI 00298315 N SRINIVAS 00298378 QAZI ZAINULABEIN 00169441
2229 HANDGRIP INDUSTRIES UNION BANK OF INDIA TELANGANA AMEERPET 8-4-52/1 MALLADEVARAPALLY, RAJENDRA NAGAR, R R DIST. 72 SUIT FILED KASULA KEERTHI SAGAR THUNGA SHOBHA RANI
2230 VIJAY REDDY YERRAPUREDDY UNION BANK OF INDIA TELANGANA PERSONAL BANKING BRANCH H.NO. 19-8-150 RIIMS BAIRAGAIPATTEDA TIRUPATI- A P STATE 516 SUIT FILED Y VIJAYA REDDY
2231 DATAJI FOOD PRODUCTS PVT LTD UNION BANK OF INDIA WEST BENGAL MUNSHI BAZAR #50, A M GHOSH ROAD BUDGE, SUBHASH UDDYAN, KOLKATA-137 2455 SUIT FILED NASHIRUDDIN AHMED 02282803 AYESHA SULTANA 02282962
2232 DATAJI RICE MILL PVT LTD UNION BANK OF INDIA WEST BENGAL MUNSHI BAZAR #50, A M GHOSH ROAD BUDGE, SUBHASH UDDYAN, KOLKATA-137 1900 SUIT FILED NASHIRUDDIN AHMED 02282803 AYESHA SULTANA 02282962
2233 BANDY CHANAKYA UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA 302, SRI RAM GOPAL RESIDENCY, PRAKASHAM ROAD, VIJAYAWADA. 76 SUIT FILED BANDY CHANAKYA 03335274
2234 BORRA SATYANARAYANA UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA S/O ANJANEYULU, ONTERU VILLAGE, KRUTHIVENNU MANDAL , KRISHNA DIST. AP 69 SUIT FILED BORRA SATYANARAYANA
2235 DUTTA LEELA RANI UNION BANK OF INDIA ANDHRA PRADESH GUDIVADAD/O SUBBA RAO, SRI RAMAKRISHNA TOWERS, BALAJI NAGAR, KRISHNA LANKA , VIJAYAWADA AP
60 SUIT FILED DUTTA LEELA RANI
2236 EKULA VEKANNA BABU UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA S/O BABJI, ONTERU VILLAGE, KRUTHIVENNU , KRISHNA DIST. AP 70 SUIT FILED EKULA VENKANNA BABU
2237 JASTHI SIVA RAMAKRISHNA PRASAD UNION BANK OF INDIA ANDHRA PRADESH GUDIVADAS/O SATYANARAYANA, D.NO. 16-330 SATYANARAYANAPURAM, GUDIVADA, KRISHNA DIST. AP
37 SUIT FILED JASTI SIVA RAMAKRISHNA PRASAD
2238 KHANDAVALLI RAVI KIRAN UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA 17.13.21, MILK STREET, BAPTIST NAGAR, VIJAYAWADA. AP 94 SUIT FILED KHANTAVALLI RAVI KIRAN
2239 KONISETTY PRABHAVATHAMMA UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA D/O K. VENKATAIAH, D.NO. 13-323, PATIMEEDA, GUDIVADA, KRISHNA DIST, AP 64 SUIT FILED KONISHETTY PRABHAVATHAMMA
2240 MADAPARTHY RAMAKRISHNA UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA D.NO. 16-109, TADICHERLA, KAMMAVARAPUKOTA, WEST GODAVARI DIST.AP 101 SUIT FILED MADAPARTHY RAMAKRISHNA
2241 NIMMAGADDA VENUGOPAL UNION BANK OF INDIA ANDHRA PRADESH BENZ CIRCLE D.NO. 23-7-7/A, VYAYAMSALA ROAD SATYANARAYANAPURAM, VIJAYAWADA, AP 42 SUIT FILED NIMMAGADDA VENUGOPAL 02840650
2242 NIMMAGADDA NALINI UNION BANK OF INDIA ANDHRA PRADESH GUDIVADAW/O RAMAKRISHNA, D.NO. 23-7-7/A, VYAMASALA ROAD, SATYANARAYANAPURAM , VIJAYAWADA, AP
69 SUIT FILED NIMMAGADDA NALINI
2243 POTLURI SATYAVANI UNION BANK OF INDIA ANDHRA PRADESH GUDIVADAW/O P VENKATA RAO, D.NO.16/256-10/2, PANTHULUGARI SHED ROAD, SATYANARAYANAPURAM, GUDIVADA. AP
63 SUIT FILED POTLURI SATYAVANI
2244 PEESIPATI NAGA ANJANEYA SRINIVAS UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA D. NO.23-24-9, SAI TOWERS, B S STREET, SATYANARAYANAPURAM, VIJAYAWADA 91 SUIT FILED PESAPATI NAGA ANJANEYA SRINIVAS
2245 POTARAJU SRINIVAS RAO UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA 30-9-22, SAI LAKSHMI NILAYAM, SATYANARAYANAPURAM, GUDIVADA AP 89 SUIT FILED POTHARAJU SRINIVAS RAO
2246 POTHU RAJU KRISHNA KUMARI UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA W/O SRINIVAS RAO,23-39-26 B, SATYANARAYANAPURAM, GUDIVADA, AP 79 SUIT FILED POTHARAJU KRISHNA KUMARI
2247 POTLURI ANUPAMA UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA W/O S SHARAT, D.NO.13-323, PATIMEEDA, GUDIVADA, KRISHNA DIST, AP 65 SUIT FILED POTLURI ANUPAMA
2248 POTLURI MANASA KRISHNA UNION BANK OF INDIA ANDHRA PRADESH GUDIVADAD/O P VENKATA RAO, D.NO.16/256/10/2, PANTULUGARI SHED ROAD, SATYANARAYANAPURAM, GUDIVADA AP
65 SUIT FILED POTLURI MANASA KRISHNA
2249 SAKHAMURI NAVEEN CHANDRA UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA 302, SRI RAM GOPAL RESIDENCY,PRAKASHAM ROAD, VIJAYAWADA, AP 79 SUIT FILED SAKHAMURI NAVEEN CHANDRA
2250SANGADI VEERA VENKATA SATYANARAYANA
UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA D.NO.35-45-20, BLOCK NO35-1 TI 177/3, TANUKU, WEST GODAVARI DIST AP 102 SUIT FILED SANGADO VEERA VENKATA SATYANARAYANA
2251 UPPALAPATI RANGA RAO UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA D.NO. GOPALARAOPET, GUDIVADA, AP 63 SUIT FILED UPPALAPATI RANGA RAO
2252 VENUS AQUA FOODS LTD UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA D,NO,23-38-1 & 1A, SIVARAMAN ST, SATYANARAYANAPURAM VIJAYAWADA .AP 2801 SUIT FILED PALLE RAMESH KUMAR 02286365 NIMMAGADDA VENUGOPAL 02840650 NIMMAGADDA RAMA KRISHNA 02840661 V VENKATA NAGA VENKATA VISWANATH 02840677 BADDA RAVI CHANDRAN 03148683 PENMETSA SRINIVASA RAJU 03148693 PALPANORI KAVITA 03206306 BANDY CHANIKYA 03335274
2253 RAIPUR FORGING & CASTING PVT LTD UNION BANK OF INDIA CHHATTISGARH RAIPUR HIG-1, SECTOR-II, SHANKARNAGAR, RAIPUR CHHATTISGAR-492007 933 SUIT FILED NIRMALESWAR PRASAD SHARMA 06384324 YASH CHATURVEDI 03604481
2254BETTER LABELS MANUFACTURING COMPANY PVT LTD
UNION BANK OF INDIA TAMIL NADU SARM-CHENNAI D-8,GUINDY INDUSTRIAL ESTATE, GUINDY, CHENNAI-600032 468 SUIT FILED DHILLIP K SUTARIA 00631651 YOGINI D SUTARIA 00631665 PAKSHAL D SUTARIA 00831602
Client Confidential #PUBLIC
2255 SHREE P R S G TEX UNION BANK OF INDIA TAMIL NADU SME, COIMBATORESF NO 307/2C, BELLAPALAYAM PO, THENPONMUDI, SIRUMUGAL, COIMBATORE-641302
66 SUIT FILED P SHANMUGAM P PONMALAISAMY
2256 RESTORE MACHINES INDIA PVT. LTD UNION BANK OF INDIA WEST BENGAL BURRABAZAR 4,JAGMOHAN MULLICK LANE , KOLKATA-700007 414 SUIT FILED RAJESH KUMAR SONTHALIA 00523814 RADHA SONTHALIA 00524039 SHANKARPRADAS DEY 00585032
2257 ES R ES MILLS UNION BANK OF INDIA TAMIL NADU SME, COIMBATORE96/2B, SOTTAIKADU THOTTAM, SEMMIPALAYAM VILLAGE,K N PURAM-PALLADAM-641662
867 SUIT FILED S R SHANMUGAM
2258 SOWBHAGYA ISPAT PVT LTD UNION BANK OF INDIA ANDHRA PRADESH SARM-VIZAG22/9/2, III FLOOR, LAKSHMIDHAM, KORUKONDA ROAD, RAJAHMUNDRY, EAST GODAVARI
5864 SUIT FILED ANULI KUMAR KAZA 03108553 SRIKANTH KODALI 03535421 SRINIVASULU KAZA 05154491 TADEPALLI PRAVEEN KUMAR 05309958
2259 RAJ KUMAR RANGACHARI UNION BANK OF INDIA TAMIL NADU BESANT NAGAR 38 BESANT AVENUE ADYARCHENNAI 600020 CHENNAI TAMIL NADU 600020 INDIA 236 SUIT FILED RAJ KUMAR RANGACHARI 02949299
2260 ALTAEC ENGINERING PVT LTD UNION BANK OF INDIA GUJARAT VAPI PLOT NO 732 40, SHED AREA GDIC, VAPI 129 SUIT FILED NILESH SHIVSHANKER BHATT 02497799 ALPA NILESH BHATT 03614128 V S PURANIK 02498033 SANKET G PRABHU 02506393
2261 KARTHI V UNION BANK OF INDIA TAMIL NADU MADAMBAKKAM JOEL TOWER PHASE II, BLOCK B3/C , NAVEENITHAM NAGAR EXTENSION, CHENNAI 45 SUIT FILED KARTHI V
2262 DEVAGIRI ATCHUTAMANI SRINIVAS UNION BANK OF INDIA ANDHRA PRADESH BAPATLA M G ROAD, BAPATLA GUNTUR DIST A P 54 SUIT FILED DEVAGIRI ATCHUTAMANI SRINIVAS
2263 GANDURI RAMESH BABU UNION BANK OF INDIA ANDHRA PRADESH BAPATLA M G ROAD, BAPATLA GUNTUR DIST A P 48 SUIT FILED GANDURI RAMESH BABU
2264 PAIDIPAM MARIADAS UNION BANK OF INDIA ANDHRA PRADESH BAPATLA M G ROAD, BAPATLA GUNTUR DIST A P 70 SUIT FILED PAIDPAM MARIADAS
2265 BENARASI QUEEN UNION BANK OF INDIA WEST BENGAL KOLKATA MAIN 208/8, RAJBEHARI AVENUE, KOLKATA-29. 99 SUIT FILED GOPAL CHANDRA SAHA
2266 AYESHA SULTANA UNION BANK OF INDIA WEST BENGAL MUNSHIBAZAR SOMUSPURI, VILLAGE, SARGAI, RAINA PO BURDWAN DIST WB-713124 133 SUIT FILED AYESHA SULTANA
2267 ANTONY WILSON UNION BANK OF INDIA KARNATAKA VIDYAPEETHA CIRCLE BRANCHB2,CHARTERED RESORTS & APTS, RATNA AVENUE St. RICHMIOND ROAD, BHD KIDSKEMP, BANGALORE
111 SUIT FILED ANTHONY WILSON
2268 SADGURU ENTERPRISES UNION BANK OF INDIA ORISSA BHUBANESWAR SHOP NO 74, KRUSHI UDYAN MARKET, IRC VILLAGE, NAYAPALLI, BHUBANESWAR. 35 SUIT FILED AVINASH PANDA
2269 MARUTI PHARMACEUTICALS UNION BANK OF INDIA ORISSA GOTHAPATNA PLOT NO 1329, KHARAKHIA BAIDYANATH LANE, OLD TOWN, BHUBANESWAR 74 SUIT FILED MILAN KUMAR SINGH
2270 GANGA AGRO FOOD & FEED UNION BANK OF INDIA PUNJAB BHIWANI DHANA LADAPUR VILLAGE, BHIWANI TEHSIL, & DIST , PUNJAB 95 SUIT FILED SURAJ RAJ CHAUHAN
2271 SHYAM PACK UNION BANK OF INDIA TAMIL NADU SARM-CHENNAI C-11, RAZQAK GARDEN, MMDA COLONY, KARUMBAKKAM, CHENNAI-57 76 SUIT FILED K SHANKER (PROPRIETOR)
2272 NEW SCOPE ROOFING PVT LTD UNION BANK OF INDIA TAMIL NADU SALIGRAMAM 10, KALIAMMAN KOIL ST, SRI SAI NAGAR VIRUGAMBAKKAM, CHENNA-602150 533 SUIT FILED S I JAYA PRAKASH 01898233 J VATSALA 01898300 J RENUKA 01898274
2273 GUMMADI VISWANATH REDDY UNION BANK OF INDIA ANDHRA PRADESH TADIPATRI CHALAVEMULA VILLAGE, PUTLUR MANDALM KURNOL DIST AP 34 SUIT FILED GUMMADI VISWANATH REDDY
2274 MURLI INDUSTRIES LTD UNION BANK OF INDIA MAHARASHTRA NAGPUR RADHA HOUSE 239, EAST WARDHAMAN NAGAR-NAGPUR 6130 SUIT FILED NANDALAL MALOO 00088363 BAJRANGALAL MALOO 00486621 LALCHAND MALOO 00499284 SUNIL KUMAR MALOO 00088505 SHABHAGMAL MALOO 00088407
2275 AJAY ALLOYS PVT LTD UNION BANK OF INDIA NEW DELHI R K PURAMKHARSA NO 44/17 SHAHBAD INDUSTRIAL AREA, DOULATPUR BAWANA ROAD, DELHI-110042
1098 SUIT FILED ABHEY RAM JAIN 01354691 PARVEEN JAIN 01354475
2276 G K BIOSCIENCES (INDIA)PVT LTD UNION BANK OF INDIA TELANGANA KUKATPALLY127/128, ALEAP INDUSTRIAL ESTATE, PRAGATHINAGAR, QUTHUBULLAPUR MANDAL, HYDERABAD-72
89 SUIT FILED G KRISHNAM RAJU G VIJAYALAKSHMI
2277 BASAR GLOBAL PRIVATE LIMITED UNION BANK OF INDIA MAHARASHTRA SARM-MUMBAI 201,STANDARD HOUSE, MAHARSHI KARVE ROAD,MARINE LINES, MUMBAI-400002 1107 SUIT FILED RASHIDA MAHAMMED FAROOQ BASAR 00294587 MAHAMMED UMER BASAR 00780824
2278 GOODLUCK PETROLEUM CO PVT LTD UNION BANK OF INDIA CHHATTISGARH RAIPUR V FLLOR, WALLFORT OZONE, FAFADIH CHOWK,RAIPUR 527 SUIT FILED JATIN KUMAR SHAH 00474321 VISHAL VYAS 01736101
2279 K S RAJASEKAR UNION BANK OF INDIA TAMIL NADU MADAMBAKKAM 11/38, VOC STREET, THIRUMAILNAGAR,THIRUMULLAI VOYIL, CHENNAI 41 SUIT FILED K S RAJASEKHAR
2280 SARATHY GINNING FACTORY UNION BANK OF INDIA TAMIL NADU SALEM SF NO. 38/2, D-3, MAIN ROAD, KANDAMPATTY, SALEM-636005 303 SUIT FILED A GOVINDARAJAN G GOWRI
2281 PRINCE CORRUGATED PACKAGING UNION BANK OF INDIA TELANGANA ASHOKNAGAR 10-104/18, KANAKA DURGA COLONY, PEERZADIGUDA, UPPAL, HYDERABAD-500039 125 SUIT FILED JOGI RAVI KUMAR MARIE ISAAC
2282 BARTRONICS INDIA LIMITED UNION BANK OF INDIA TELANGANA SARM-HYDERABAD 8-2-120/77/4B BESIDE NTR BHAVAN, ROAD NO 2, BANJARA HILLS HYDERABAD 9218 SUIT FILED RAVULA BALLIAHGARI SATYAVAS REDDY 0013794 SUDHIR SUNDAR RAO 0025037 RAGHAVENDRA RAO YENIGALLA 0183430 PANCHAPAKESANRAJAMADAM MALDAR 0237054 MOHAMMAD YESAW MALDAR 0351233
2283 PACIFIC HOSPITALS PVT LTD UNION BANK OF INDIA TELANGANA S C F HYDERABAD PLOT NO 237, ROAD NO 36, JUBILEE HILLS, HYDERABAD-500033 2636 SUIT FILED K KRISHNA SWAROOP REDDY 01736297 G JAGAN MOHAN REDDY 02053968 B S S BAJAJ 00122305
2284 KANAKADHARA VENTURES PVT LTD UNION BANK OF INDIA TELANGANA SARM-HYDERABAD 8-3-1114/1, KESHAV NAGAR, SRINAGAR COLONY, HYDERABAD-500073 4704 SUIT FILED B VENKATA SUBBA RAO 00531349 N ANJI REDDY 00531418 P VENKATESWARA RAO 00531555 T SREENIVAS 01807803 K SURESH BABU 01807842 A RAMESH BABU 01807865 GUNA MALLAIAH 01922808 LAKSHMINARAYANA AMBATI 03488382
2285SOLAR SEMI CONDUCTOR PRIVATE LIMITED
UNION BANK OF INDIA TELANGANA SARM-HYDERABADPLOT NO 254/A, H.NO.8/2/293/82/2/271-A, MLA COLONY, ROAD NO 12 BANJARA HILLS, HYDERABAD-500034
12117 SUIT FILED SATYANARAYANA PRASAD SAKHAMURI 00010040 HARI RAO SURAPANENI 01753344 R VENKAT KODE NO DIN
2286 VICEROY HOTELS UNION BANK OF INDIA ANDHRA PRADESH S C F HYDERABAD8-2-120/115/14 V FLLOR,SHANGRILA PLAZA ROAD NO2, BANJARA HILLS, OPP KBR PARK, HYDERABAD-500034
1836 SUIT FILED P PRABHAKAR REDDY 01442233 K JAYABHARAT REDDY 00038342 S RAMANATHAN IYER 00112060 P NARENDRA 00129551 A VIJAYAVARDHAN REDDY 00940604 K NARASIMHA RAO 01475473 A PURNACHANDRA RAO 01981776
2287 SUJAN INDUSTRIES UNION BANK OF INDIA KARNATAKA ELECTRONIC CITY BRANCH21/7.IV MAIN,II STAGE , RAVI INDUSTRIAL AREA, GORUGUNTEPALYA, BANGALORE-560022
1723 SUIT FILED B S PADMANABHACHAR D BHARATHI PADMANABHACHAR
2288 SAI BALAJI CONSTRUCTIONS UNION BANK OF INDIA ANDHRA PRADESH VIJAYAWADA D.NO. 54-15-5C, RING ROAD , VIJAYAWADA 143 SUIT FILED GUNTUPALLI VENKATA MURALIDHAR D RAMACHANDRA RAO ADIREDDY NARAYANA RAO ADIREDDY SATYANARAYANA
2289 KORRAPATI VENKATA RAO UNION BANK OF INDIA ANDHRA PRADESH KANEKALS/O THIRUPATHAIAH, GODUSULAPALLI ROAD, L B NAGAR, KANEKAL MANDAL, KURNOOL DIST.
68 SUIT FILED KORRAPATI VENKATA RAO KORRAPATI SHARATH BABU
2290RENUSRI POWER TECHNOLOGIES (P) LTD
UNION BANK OF INDIA TELANGANA RAMANTHAPUR H.NO.3-4-1013/4, RAJENDRA COLONY, BARKATHPURA, HYDERABAD 44 SUIT FILED V JAYASANKAR 02208559 V SARADA 02230008
2291 JITENDRA VISHWASRAO CHITNIS UNION BANK OF INDIA MAHARASHTRA WAGHOLIFLAT NO 38 G BUILDING SR NO 129/1 CHIDANAND COOP HSG SOCIETY SUS ROAD PASHAN, PUNE 411021
114.7 SUIT FILED JITENDRA VISHWASRAO CHITNIS
2292 K V S S SATYAM UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA S/O K RAMA RAO, H NO 3-12-25/A, GANESH NAGAR, RAMANTHAPUR, HYDERABAD 30 SUIT FILED K V S S SATYAM
2293 PENMETHSA SRINIVASA RAJU UNION BANK OF INDIA ANDHRA PRADESH GUDIVADAFLAT NO 14A, RAM MOHAN ENCLAVE, NEAR RTC WORKSHOP, BHAVANIPURAM, VIJAYAWADA
52 SUIT FILED PEMETHSA SRINIVASA RAJU
2294 ESKAY KNIT (INDIA)LIMITED UNION BANK OF INDIA MAHARASHTRA SARM-MUMBAI 58/B,DHANU UDYOG INDUSTRIAL AREA, PIPERIA, SILVASSA 7015 SUIT FILED MANMOHAN BALBIR AHLUWALIA 00049219 NARESH CHANDRA SHARMA 00054922 NARAYAN RAMACHANDRA GHUMATKAR 01717979 TRIVENDRA SHAMBU SINGH 05240052 NAVEEN KUMAR TAYAL 00048896
2295KRISHNA KNITWEAR TRCHNOLOGY LIMITED
UNION BANK OF INDIA MAHARASHTRA SARM-MUMBAIRAGHUVANSHI MILLS COMPOUND,11/12,SENAPATHI BAPAT MARG, NEAR MAHALAKSHMI STATION, MUMBAI-400013
17498 SUIT FILED PRITAM SINGH PRITAM 00048978 FARINDRA BIHARI BHUBANESWAR RAI 00780521 NARAYAN RAMACHANDRA GHUMATKAR 01717979 CHATURWEDI GOVIND BHAI 02942026 TRIVENDRA SHAMBU SINGH 05240052 NAVEEN KUMAR TAYAL 00048896
2296 OLIVER MOULDS & PLASTICS PVT LTD UNION BANK OF INDIA WEST BENGAL MUNSHIBAZAR 40,TANGRA ROAD, KOLKATA-700015 60 SUIT FILED ANSHUMAN BAGRODIA 00341510 ANKIT BAGRODIA 00349067
2297 SUBHADRA INDUSTRIES PVT LTD UNION BANK OF INDIA ORISSA KASTURINAGAR HIG-1, PHASE-1 BDA COLONY, POKHARIPUT, BHUBANESWAR KHORDA, ODISHA-751020 702 SUIT FILED CHAVA VENUGOPAL 01599615 CHAVA RAJYALAKSHMI 02498512
2298 TARUNASHREE COTTON PVT LTD UNION BANK OF INDIA ORISSA KASTURINAGAR KASTURI NAGAR, RAYAGADA, ODISHA-765001 1362 SUIT FILED CHAVA SIVARAMA KRISHNA 02345694 CHAVA NEELIMA 02383143
2299 VMC SYSTEMS LTD. UNION BANK OF INDIA TELANGANA SARM-HYDERABAD6-3-879/B, GREENLANDS, BEGUMPET, HYDERABAD-500016
7013, EMERALD HOUSE, SAROJINI DEVI ROAD, SECUNDERABAD – 500 00384284.1 SUIT FILED
STATE BANK OF INDIA; KARUR VYSYA BANK; PUNJAB NATIONAL BANK, e-CORPORATION BANK
BHAGAVATULA VENKATA RAMANA 01270825 VUPPALAPATI VENKATA RAMA RAO 01272637 VUPPALAPATI HIMABINDU 01582051 DEVEN COOPOOSAMY ABDOOL AZIZE OWAISIL RAJESH KUMAR DUGAR ABHINAV SINHA
2300 CHANDRA PROTECO LTD UNION BANK OF INDIA MAHARASHTRA OPERA HOUSE 2ND FLOOR, 2B GRANT LANE, R.NO.35, KOLKATA, WB-700012 5062 SUIT FILED MUKUL GUPTA 00125788 J K KESWARANI 00141394 RANJEET GUPTA 00125826 ANILESH GUPTA 00127601 APARNA GUPTA 00127607
2301 KANDULA JAY KUMAR UNION BANK OF INDIA TELANGANA HIMAYATNAGAR PLOT NO.87,LIC COLONY,GANDHINAGAR, NEAR NTR STADIUM,HYDERABAD-500080 38 SUIT FILED KANDULA JAY KUMAR
2302 SANJAY VINOD VERMA UNION BANK OF INDIA MAHARASHTRA VASHI
S/O VINOD VERMA,303 ANTHARIKSHA APARTMENTS,OPP KANAKIA PS,BEVERLY PARL,MIRA ROAD(E),THANE
E-703, SAI KRISHNA COMPLEX, OPP. COMMISSIONERS BUNGLOW, BREVERLY PARK, MIRA ROAD, DIST. THANE
103.86 SUIT FILED SANJAY VINOD VERMA SUJATA VERMA (GUAR)
2303 BUDDHARAJU TAGOOR VERMA UNION BANK OF INDIA ANDHRA PRADESH GUDIVADAS/O KRISHNAMRAJU,D.NO.2-841,VENKATAPURAM,4TH BLOCK,KAMAVARAPUKOTA MANDAL,W.G. DIST. AP
71 SUIT FILED BUDDHARAJU TAGOOR VERMA
Client Confidential #PUBLIC
2304 BURRAMUKKU SAMATHA REDDY UNION BANK OF INDIA ANDHRA PRADESH GUDIVADAW/O PAMULA REDDY, SNEHASUDHA APTS., 2ND LANE, SIDDHARTHNAGAR, MOGHALRAJPURAM, VIJAYAWADA,AP
66 SUIT FILED BURRAMUKKU SAMATHA REDDY
2305 KANUMURI SURYANARAYANA RAJU UNION BANK OF INDIA ANDHRA PRADESH GUDIVADAS/O GANGADHARA RAO, D.NO.3-83/1, KOVVADA, ANNAVARAM, BHIMAVARAM MANDAL, W.G. DIST. AP
60 SUIT FILED KANUMURI SURYANARAYANA RAJU
2306 KODURI SRIVANI UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA W/O SRINIVASA RAO, D.NO.20C-1-2, POWERPET, ELURU, W.G. DIST., AP 91 SUIT FILED KODURI SRIVANI
2307 KUNDERU TIRUMALA RAO UNION BANK OF INDIA ANDHRA PRADESH GUDIVADAS/O VEERABHADRA RAO,10, RAM'S VSR APTS.OPP SIDDHARTHA PUBLIC SCHOOL,MOGHALRAJPURAM,VIJAYAWADA,AP
65 SUIT FILED KUNDERU TIRUMALA RAO
2308 MALLEBOINA MANJULA UNION BANK OF INDIA ANDHRA PRADESH GUDIVADAW/O NARASIMHA RAO, D.NO.43-3/1-46, KODURU RAJU STREET, RAMAKRISHNAPURAM, VIJAYAWADA, AP
90 SUIT FILED MALLEBOINA MANJULA
2309 MALLEBOINA NARASIMHA RAO UNION BANK OF INDIA ANDHRA PRADESH GUDIVADAS/O BHIKSHAMAIAH, D.NO.43-3/1-46, KODURU RAJU STREET, RAMAKRISHNAPURAM, VIJAYAWADA, AP
90 SUIT FILED MALLEBOINA NARASIMHA RAO
2310 MANDAVA PRATHIMA UNION BANK OF INDIA ANDHRA PRADESH GUDIVADAW/O SUBRAHMANYESWARA RAO, D.NO.4-171, NAGAYATHIPPA, MOPIDEVI MANDAL, KRISHNA DIST, AP
82 SUIT FILED MANDAVA PRATHIMA
2311 PAGOLU SANTHA KUMARI UNION BANK OF INDIA ANDHRA PRADESH GUDIVADAW/O SRINIVASU, D.NO.20-6-96, RAMALINGESWARPET, SATYANARAYANAPURAM, VIJAYAWADA, AP
93 SUIT FILED PAGOLU SANTHA KUMARI
2312 SINGAREDDY RAMESH KUMAR UNION BANK OF INDIA ANDHRA PRADESH GUDIVADAS/O KONDALA RAO, SAGIPADU VILLAGE, TADIKALAPUDI, KAMAVARAPUKOTA MANDAL, W.G. DIST. AP
66 SUIT FILED SINGAREDDY RAMESH KUMAR
2313 T KRISHNA KISHORE UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA S/O SIVARAMAKRISHNA, D.NO.23-35-41, SATYANARAYANAPURAM, VIJAYAWADA, AP 73 SUIT FILED T KRISHNA KISHORE
2314 UDAY KUMAR PEDIANA UNION BANK OF INDIA ANDHRA PRADESH GUDIVADAS/O VENKATESWARA RAO, D.NO.23-20-2, SUBBARAO STREE, SATYANARAYANAPURAM, VIJAYAWADA, AP
72 SUIT FILED UDAY KUMAR PEDIANA
2315 DESIGNERS WESTEND UNION BANK OF INDIA ANDHRA PRADESH KAROLBAGH 5/3, W.E.A. AJMAL KHAN ROAD, KAROLBAGH, NEW DELHI-110005 200 SUIT FILED SAVITHA BABBAR KRISHNA BABBAR
2316KEMROCK INDUSTRIES AND EXPORTS LTD.
UNION BANK OF INDIA GUJARAT AKOTAASOJ VILLAGE, VADODARA HALOL EXPRESSWAY, WAGHODIA TQ., VADODARA DIST. PIN 391510
11603.67 SUIT FILED KALPESH MAHENDRABHAI PATEL 00176818
2317 P MANOJ KUMAR UNION BANK OF INDIA CHHATTISGARH SHANKAR NAGARS/O P SATYANARAYANA, H NO 4,BADWANI COLONY,SECTOR-3,SHIVANAND NAGAR,NEAR SAI MANDIR,RAIPUR
33 SUIT FILED P MANOJ KUMAR
2318 NALLAM ADINARAYANA RAO UNION BANK OF INDIA ANDHRA PRADESH TANUKU S/O SAI, PLOT NO 6, SRI SAI HILLS, SAMSHIGUDA, KUKATPALLY, HYDERABAD 154 SUIT FILED NALLAM ADINARAYANA RAO
2319 NALLAM VENKATALAKSHMI UNION BANK OF INDIA ANDHRA PRADESH TANUKUW/O VENKATA RAMANA,104,VARANASI HEIGHTS,OPP COSMOPOLITAN CLUB,CLUB ROAD,BHIMAVARAM,WG DIST, AP
65 SUIT FILED NALLAM VENKATALAKSHMI
2320 BOCHELA NAGESWARA RAO UNION BANK OF INDIA ANDHRA PRADESH TANUKUS/O VENKATESWARA RAO, DNO 35-16-8,NEAR MONTESSORI SCHOOL,BANK COLONY, TANUKU-534211, WG DIST, AP
65 SUIT FILED BOCHELA NAGESWARA RAO
2321 BOCHELA VENKATESWARA RAO UNION BANK OF INDIA ANDHRA PRADESH TANUKUDNO 35-16-8,NEAR MONTESSORI SCHOOL,BANK COLONY, TANUKU-534211, WG DIST, AP
68 SUIT FILED BOCHELA VENKATESWARA RAO
2322 MORI KRISHNA MURTHY UNION BANK OF INDIA ANDHRA PRADESH TANUKU S/O GANGAIAH, DNO 35-3-1, STATION ROAD, TADEPALLIGUDEM, WG DIST AP 74 SUIT FILED MORI KRISHNA MURTHY
2323 LOKELA VENKATAGIRI UNION BANK OF INDIA ANDHRA PRADESH TANUKU S/O VENKATESWARLU, DNO 24-9-20, GOPURAM STREET, PALAKOL, WG DIST AP 74 SUIT FILED LOKELA VENKATA GIRI
2324 ARK AGENCY UNION BANK OF INDIA ANDHRA PRADESH KANNAVARITHOTA D NO 8-35, MAIN ROAD, GANAPAVARAM, CHILAKALURIPET, GUNTUR DIST, AP 91 SUIT FILED GANGA SUDHA RANI
2325 RAMYA COTTON CORPORATION UNION BANK OF INDIA ANDHRA PRADESH KORETIPADU D NO 4-21-29, 3RD LANE, CHAITANYAPURI, GUNTUR-522006 AP 82 SUIT FILED GUTHIKONDA RAMESH
2326 VIJAY INDUSTRIES UNION BANK OF INDIA ANDHRA PRADESH DEORIAPLOT NO F-30, INDUSTRIAL AREA, USRA BAZAR, PARSA JUNGAL,RUDRAPUR, DEORIA-274001, UP
93 SUIT FILED VIJAY KUMAR GUPTA
2327 JNN LIFE SCIENCES PVT LTD UNION BANK OF INDIA MAHARASHTRA SARM-MUMBAIVEDANT SUPER SPECIALITY HOSPITAL & RESEARCH CENTRE,71,KASARVADAVALI,GODBUNDER ROAD, THANE-400607
2726 SUIT FILED JAY DATTARAM RANE 03262611 NIKHIL SARWANT 03371723 RAVINDRA TUKARAM SANGLIKAR 06435794 BABU KAMAL SATAIRAM SAROJ 06435762
2328 GREAT INDIA MINING PVT LTD UNION BANK OF INDIA TELANGANA KAPRA SAINIKPURIFLAT NO 302, GAYATHRI MILLENIUM ENVLAVE, OPP DENA BANK, MADHAPUR, HYDERABAD-500034
653 SUIT FILED GUNAPATI DEEPAK REDDY 01626811 GUNAPATI AMRITHA REDDY 01626868
2329 ARVIND LOK TRAVELS UNION BANK OF INDIA ANDHRA PRADESH VISSANNAPET D NO 74-15-25/1, PLOT NO 136, NEW RTC COLONY, VIJAYAWADA 30 SUIT FILED DONDAPATI KRISHNA RAO
2330 KRISHNA AGRO FARMS UNION BANK OF INDIA ANDHRA PRADESH VISSANNAPET D NO 1-38/1, EAST MADHAVARAM, A.KONDURU MANDAL, KRISHNA DIST. AP 109 SUIT FILED DONDAPATI JYOTHI DONDAPATI KRISHNA RAO DONDAPATI RAVINDRANATH DONDAPATI VIVEKANANDA
2331 A A IRON & STEEL UDYOG PVT LTD UNION BANK OF INDIA WEST BENGAL BURRABAZAR P-70, CIT ROAD, SCHEME- VI M,KOLKATA-700054 377 SUIT FILED ANAND KUMAR AGARWAL 00852070 ASHA AGARWAL 02303301
2332AGRI GOLD FOODS & FARM PRODUCTS LTD
UNION BANK OF INDIA ANDHRA PRADESH SARM-VIZAGD NO 40-6-3,PLOT NO 6,NIMMAGADDA SOMASANKARARAO ST,OLD REVENUE COLONY,LABBIPET,VIJAYAWADA-520010
7776 SUIT FILED AVVA VENKATA RAMA RAO 00099695 K A M TAI 00101795
2333 MASTERS ALUMINIUM INDIA PVT LTD UNION BANK OF INDIA ANDHRA PRADESH RAMACHANDRARAOPET MIG 182, DHANALAXMI CENTRE, ROAD NO 2, KPHB COLONY, HYDERABAD-500072 2280 SUIT FILED M S R VARA PRASAD 02373079 M SUDHA RANI 03212782 M VENKATA RAMANA MURTHY 03212788
2334 KAR ENTERPRISES UNION BANK OF INDIA ORISSA BHUBANESWARPROP:KANHU CHARAN KAR,S/OKHALI KAR,PLOT NO HD-06,NILADRI NAGAR,JAGAMARA,KHANDAGIRI,BHUBANESWAR30
93 SUIT FILED KANHU CHARAN KAR
2335 SREE PRINTERS & PACKAGING UNION BANK OF INDIA TELANGANA BAKARAM H.NO.1-7-205, BAKARAM, HYDERABAD-500020 40 SUIT FILEDCH VENKATA VENUGOPALA KRISHNAMRAJU(PROP)
2336 RANGROOP ENTERPRISE UNION BANK OF INDIA WEST BENGAL BALLYGUNJ PARK 24/A, B H ROAD, JOKA, 2 NO POLE, THAKURPUKUR, KOLKATA-700104 100 SUIT FILED DEEPAK MONDAL KAKALI MONDAL MOLAY DEWAN
2337 SAI SAREES UNION BANK OF INDIA WEST BENGAL BALLYGUNJ PARK LALIT NIVAS, BORAL MAIN ROAD, BAGHARGHOLE, KOLKATA-700103 103 SUIT FILED DEBASHISH BANERJEE (PROPRIETOR)
2338 TIRUPATI SAREES UNION BANK OF INDIA WEST BENGAL BALLYGUNJ PARK LALIT NIVAS, BORAL MAIN ROAD, BAGHARGHOLE, KOLKATA-700103 109 SUIT FILED SUMAN BANERJEE (PROPRIETRIX)
2339 N H MOTORS PVT LTD UNION BANK OF INDIA ANDHRA PRADESH KANDUKURD.NO.276-11, DR SADANANDA RAO COMPLEX, BESIDE VIGNAN BHARATHI COLLEGE, CHIRALA-523155
473 SUIT FILED KANDRA HARI BABU 06427819 KANDRU NARASAIAH 06427815
2340 NIRMAL MOTORS UNION BANK OF INDIA ANDHRA PRADESH KANDUKUR S.NO.719A, TELECOM NAGAR, KURNOOL 396 SUIT FILED KANDRA HARI BABU(PROPRIETOR)
2341 SHAKUNTALA DEVI UNION BANK OF INDIA CHANDIGARH PANCHKULAW/O NARINDER MITTAL,H.NO.564,BLOCK-N,NEW GENERATION APARTMENTS,DHAKOLI,ZIRAKPUR-150104,MOHALI DT
46 SUIT FILED SHAKUNTALA DEVI
2342 KOLAPALLI NAVEEN KUMAR UNION BANK OF INDIA TELANGANA MADHURA NAGAR, HYDERABAD SRT 1443, PENT HOUSE, SR NAGAR, HYDERABAD-500038 44 SUIT FILED KOLAPALLI NAVEEN KUMAR
2343 PASHAM PRASHANTH UNION BANK OF INDIA TELANGANA MADHURA NAGAR, HYDERABAD A-69, JOURNALISH COLONY, JUBILEE HILLS, HYDERABAD-500033 40 SUIT FILED PASHAM PRASHANTH
2344 SRINIVAS POOJARI UNION BANK OF INDIA TELANGANA MADHURA NAGAR, HYDERABAD FLAT NO.104, HB RESIDENCY, YELLAREDDYGUDA, HYDERABAD-500073 55 SUIT FILED SRINIVAS POOJARI
2345 TRIPURANENI SURYA VAMSHI UNION BANK OF INDIA TELANGANA MADHURA NAGAR, HYDERABADFLAT NO.102, NAUKA CLASSIC APARTMENTS, PRASHANTH COLONY, JEEDIMETLA,HYDERABAD-500067
57 SUIT FILED TRIPURANENI SURYA VAMSHI
2346 PADAPAT AGENCIES UNION BANK OF INDIA TAMIL NADU PORURFLAT NO.F-1 & F-2,BORA CASTLE, NO.3, KARARAJAR STREET, WEST SAIDAPET, CHENNAI-600015
165 SUIT FILED D SURESH KUMAR (PROPRIETOR)
2347 SHREE VAISHNAV CASTING PVT LTD UNION BANK OF INDIA MAHARASHTRA FORT1ST FLOOR,SHIVASHISH COMPLEX,19TH ROAD, NEAR HOTEL MALHAR,CHEMBUR,MUMBAI-400071
1351 SUIT FILED SHERSINGH AGARWAL 00636328 MOHAN VIJAY AGARWAL 00850400 BHAGWANDAS AGARWAL 00850511 MADHUSUDAN AGARWAL 00850649 HARISH VIJAYA AGARWAL 01660944
2348 NADIMPALLI N S S RAJU UNION BANK OF INDIA TELANGANA MADHURA NAGAR, HYDERABAD G1, PLOT NO.804/4, VIVEKANAND NAGAR COLONY, KUKATPALLY, HYDERABAD-500072 42 SUIT FILED
2349 NUKALA NAVIN KUMAR UNION BANK OF INDIA TELANGANA MADHURA NAGAR, HYDERABADS/O N BABU RAO, 504, AMULYA RESIDENCY, PETBASHEERBAD, JEEDIMETLA, HYDERABAD-500055
42 SUIT FILED
2350 PERICHARLA RAMESHRAJU UNION BANK OF INDIA TELANGANA MADHURA NAGAR, HYDERABADS/O P RAMAKRISHNA RAJU, 1-79/39, NEST APARTMENT, GANGA ENCLAVE, PETBASHEERABAD, HYDERABAD-500055
43 SUIT FILED
2351 Y KALKI MURTHY UNION BANK OF INDIA TELANGANA MADHURA NAGAR, HYDERABADS/O Y SATYANARAYANA,PLOT 516,H.NO.49-416/8/5,ROAD NO.17,PADMANAGAR PHASE-II,QUTHBULLAPUR,HYD-55
41 SUIT FILED
2352 BEESABATHINA RAJASEKHAR UNION BANK OF INDIA ANDHRA PRADESH GOVERNORPETNALLAMOTHU VARI PALEM, KARLAPALEM (M), BAPATLA TALUK, GUNTUR DIST, A.P.-522111
77 SUIT FILED
Client Confidential #PUBLIC
2353 BEESABATHINA MALLIKARJUNA RAO UNION BANK OF INDIA ANDHRA PRADESH GOVERNORPETS/O NARASIMHA RAO, NALLAMOTHU VARI PALEM, KARLAPALEM(M), BAPATLA TALUK, GUNTUR DIST, A.P.-522111
39 SUIT FILED
2354 BEESABATHINA SIVA NAGESWARAMMA UNION BANK OF INDIA ANDHRA PRADESH GOVERNORPETW/O NARASIMHA RAO, NALLAMOTHU VARIPALEM, KARLAPALEM (M), BAPATLA TALUK, GUNTUR DIST, A.P.-522111
40 SUIT FILED
2355 KARUMURI SUBBA RAO UNION BANK OF INDIA ANDHRA PRADESH GOVERNORPETS/O SOMIAH, NALLAMOTHU, VARIPALEM, KARLAPALEM(M), BAPATLA TALUK, GUNTUR DIST, A.P.-522111
40 SUIT FILED
2356 KARUMURI SOMA KUMARI UNION BANK OF INDIA ANDHRA PRADESH GOVERNORPETW/O SIVAIAH, NALLAMOTHU, VARIPALEM, KARLAPALEM(M), BAPATLA TALUK, GUNTUR DIST, A.P.-522111
40 SUIT FILED
2357 KARUMURI SIVAIAH UNION BANK OF INDIA ANDHRA PRADESH GOVERNORPETS/O SUBBA RAO, NALLAMOTHU, VARIPALEM, KARLAPALEM(M), BAPATLA TALUK, GUNTUR DIST, A.P.-522111
30 SUIT FILED
2358 DANDU RAMAKRISHNAM RAJU UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA NARSAIAH AGRAHARAM, BHIMAVARAM, WEST GODAVARI DIST, A.P.-521301 26 SUIT FILED
2359 GOTTUMUKKALA RAMARAJU UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA 2-22-290-403, HMT SATAHVRA COLONY, BALANAGAR, HYDERABAD 77 SUIT FILED
2360INDUKURI LAKSHMI VENKATA NAGARAJU
UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA H.NO.1-14, RAVALAM BHIMAVARAM, WEST GODAVARI DIST, A.P.-534202 38 SUIT FILED
2361 KANKANTI KRISHNA PRASAD UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA DOSAPADU, GUDIVADA, KRISHNA DIST, A.P.-521301 47 SUIT FILED
2362 KOMMURI MOHANA RAO UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA PLOT NO.42, GURUNANAK NAGAR, GUDIVADA, KRISHNA DIST, A.P.-521301 53 SUIT FILED
2363 KUNDERU MANI RAO UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA 54/20/3-5, ARUL NAGAR, KONDA PRANTAM, GUDIVADA, KRISHNA DIST., A.P.-521301 88 SUIT FILED
2364 KUNDERU SHYAM UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA 54/20/3-5, ARUL NAGAR, KONDA PRANTAM, GUDIVADA, KRISHNA DIST., A.P.-521301 88 SUIT FILED
2365 MAGANTI VENKATA KRISHNA MURTHY UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA DOOR NO.10/299, TEACHERS COLONY, GUDIVADA, KRISHNA DIST., A.P.-521301 62 SUIT FILED
2366 PINNABOYINA NAGA RAJU UNION BANK OF INDIA ANDHRA PRADESH GUDIVADADOOR NO.1/327, RADHA NAGAR, NALLAMOTHU, VARIPALEM, KARLAPALEM, GUNTUR DIST, A.P.-522111
68 SUIT FILED
2367 PINNABOYINA VENKATARATNAMMA UNION BANK OF INDIA ANDHRA PRADESH GUDIVADADOOR NO.1-322, NALLAMOTHU, VARIPALEM, KARLAPALEM, GUNTUR DIST., A.P.-522111
68 SUIT FILED
2368 PINNIBOYINA VENKATA SUBBAMMA UNION BANK OF INDIA ANDHRA PRADESH GUDIVADADOOR NO.1/327, RADHA NAGAR, NALLAMOTHU, VARI PALEM, KARLAPALEM, GUNTUR DIST., A.P.-522111
67 SUIT FILED
2369 RACHU SRINIVASA RAO UNION BANK OF INDIA ANDHRA PRADESH GUDIVADADOOR NO.30-16-10A, V M RANGARAO STREET, SEETARAMPURAM, VIJAYAWADA, KRISHNA DIST., A.P.-520001
48 SUIT FILED
2370 SARIPADU SHIVAJI RAJA UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA DOOR NO.9-47, 9TH BLOCK, CHINTALAPUDI, WEST GODAVARAI DIST, A.P.-534460 84 SUIT FILED
2371 SUBRAHMANYAM MADA UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA DOOR NO.28-38-143/44B, 11TH LANE, A T AGRAHARAM, GUNTUR DIST., A.P.-522004 68 SUIT FILED
2372 SUNKARA SRIDHARA RAO UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA DOOR NO.178, PEDAMADDALA, GUDIVADA, KRISHNA DIST., A.P.-521301 41 SUIT FILED
2373 TANDRA JYOTHI UNION BANK OF INDIA ANDHRA PRADESH GUDIVADADOOR NO.1-502, NALLAMOTHU, VARIPALEM, KARLAPALEM, GUNTUR DIST., A.P.-522111
69 SUIT FILED
2374 TANDRA POLERAIAH UNION BANK OF INDIA ANDHRA PRADESH GUDIVADADOOR NO.1-502, NALLAMOTHU, VARIPALEM, KARLAPALEM, GUNTUR DIST., A.P.-522111
69 SUIT FILED
2375TAMMINENI CHANDRA SHEKHAR SRINIVAS
UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA DOOR NO.9-32/2, SAGIPADU KAMAVARAPUKOTA, WEST GODAVARI DIST, A.P.-534449 150 SUIT FILED
2376 TAMMINENI PUSHPA SAVITRI UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA DOOR NO.9-32/2, SAGIPADU KAMAVARAPUKOTA, WEST GODAVARI DIST, A.P.-534449 114 SUIT FILED
2377 THANDRA ANJALI DEVI UNION BANK OF INDIA ANDHRA PRADESH GUDIVADADOOR NO.1-507, NALLAMOTHU, VARIPALEM, KARLAPALEM, GUNTUR DIST., A.P.-522111
55 SUIT FILED
2378 VALLABHANENI SAI LEELA UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA DOOR NO.9/284, SS ENCLAVE, G S PURAM, GUDIVADA, KRISHNA DIST, A.P.-521301 83 SUIT FILED
2379 N V JAYAPRAKASH NARAYANA REDDY UNION BANK OF INDIA ANDHRA PRADESH RAMNAGARS/O SATYANARAYANA REDDY, NAGALORE VILLAGE, PENUGONDA MANDALAM, ANANTAPUR
25 SUIT FILED
2380LEO MERIDIAN INFRASTUCTURE PROJECTS & HOTELS LTD
UNION BANK OF INDIA TELANGANA SARM-HYDERABADH.NO.6-3-886, BESIDES VAN-HEUSEN SHOW ROOM, SOMAJIGUDA CIRCLE, RAJ BHAVAN ROAD, HYDERABAD-500082
26008.52 SUIT FILED GOKARAJU SRINIVASA CHAKRAVARTHY RAJU 01672074 DENDUKURI RAMACHANDRA RAJU 02750971 KALIDINDI RANGA RAJU 02044492 UMESH KUMAR KALRA 027444469 DHANANJAY VASANT RAO DHARMIK 02863238 KOLLURI PRASHANT 03123053
2381 LOHA ISPAAT LIMITED UNION BANK OF INDIA MAHARASHTRA SARM-MUMBAIS.NO.2/4/5 & OTH VILLAGE-RANSAI TALUKA KHALAPUR, RAIGARH, MAHARASHTRA-410203
12342 SUIT FILED RAJESH GAURISHANKAR PODDAR 01384067 SANJAY BANSAL 00064532 ANAND ASHOK PODDAR 07049346
2382 SITA SHREE FOOD PRODUCTS LTD UNION BANK OF INDIA MADHYA PRADESH VIJAY NAGAR 332/4/2, R D UDHYOG NAGAR, PALDA-NEMAWAR ROAD, INDORE, M.P.-452001 10095.07 SUIT FILED DINESH CHANDRA AGRAWAL 00348853 SUNIL GARG 07645308
2383 INDU PROJECTS LTD UNION BANK OF INDIA TELANGANA SARM-HYDERABAD1009, INDU FORTUNE FIELDS, 13TH PHASE, KPHB COLONY, KUKATPALLY, HYDERABAD-50085
8524 SUIT FILED SYAM PRASAD REDDY INDUKURI 00019717 VIJAYA BHASKAR REDDY BASANI 00101368 MAR REDDY BASANI 02194350
2384 YERRAMSETTI PRASADA RAO UNION BANK OF INDIA ANDHRA PRADESH TANUKUS/O NARAYANA SWAMY, D.NO.3-56, PAIDIPARRU, TANUKU MANDAL, WEST GODAVARI DIST.
68 SUIT FILED
2385 YERRAMSETTI SITA RAMU UNION BANK OF INDIA ANDHRA PRADESH TANUKUS/O TIRUMALA RAO, D.NO.3-58, PAIDIPARRU, TANUKU MANDAL, WEST GODAVARI DIST.
68 SUIT FILED
2386 GOLLA SANGEETHA UNION BANK OF INDIA TELANGANA SRINAGAR COLONYW/O G. JANARDHAN H.NO.8-387/9, PLOT NO.34 & 35, M N REDDY NAGAR, QUTHBULLAPUR, HYDERABAD
68 SUIT FILED
2387 MUDUNURI SEETHA RAMA RAJU UNION BANK OF INDIA TELANGANA MADHURA NAGAR, HYDERABADS/O MR. M. GANAPATI RAJU, PLOT NO.916, AYYAPA SOCIETY, MADHAPUR, HYDERABAD-500081
43 SUIT FILED
2388 O H VICTOR RAJ KAMAL UNION BANK OF INDIA TAMIL NADU KODAMBAKKAMFLAT NO.1L, BLOCK NO.1, RAMANIYAM GAURAV MODEL SCHOOL ROAD, SHOLINGANALLUR, CHENNAI-600119
37 SUIT FILED
2389 GIRISH DUTT GAJJA UNION BANK OF INDIA NEW DELHI ROHINI SEC-8 2ND FLOOR, PROPERTY NO.442, POCKET & BLOCK-AG, SHALIMAR BAGH, DELHI 26 SUIT FILED
2390 K.S. PATEL AND SONS UNION BANK OF INDIA TAMIL NADU TRICHY 59/1-C, TANJAVUR MAIN ROAD, OLD PALPANNAI, TRICHY-620008 2791 SUIT FILED HITESH S. PATEL DINESH S. PATEL
2391 PATEL AND COMPANY UNION BANK OF INDIA TAMIL NADU TRICHY D.NO.55/2, B-1B, TANJAVUR ROAD, KATUR, TRICHY-620019 1237 SUIT FILED REENA H. PATEL PUSHPA D. PATEL
2392 SURYA TIMBER TRADERS UNION BANK OF INDIA TAMIL NADU TRICHY 1/811, COURTALLAM ROAD, PIRANOOR BORDER, SHENCOTTAH-627809 1254 SUIT FILED HASMUKH S. PATEL JEYAMALA H. PATEL
2393 ADITYA CONSTRUCTIONS UNION BANK OF INDIA TELANGANA SARM-HYDERABAD PLOT NO.8, VIVEKANANDA NAGAR COLONY, KUKATPALLY, HYDERABAD-500070 1405 SUIT FILED MADDALA RAMESH REDDY
2394 AMAZON ENTERPRISES PVT LTD UNION BANK OF INDIA TELANGANA SARM-HYDERABAD405, 4TH FLOOR, 7-1-58, CONCOURSE, GREEN LANDS ROAD, AMEERPET, HYDERABAD-500016
1582 SUIT FILED MANNEPALLI KAMALNATH 07360690 KONDAPALLI RADHAKRISHNA 07360691
2395 NAKODA LTD UNION BANK OF INDIA MAHARASHTRA SARM-MUMBAIBLOCK NO.1 & 12 TO 19, VILLAGE KARANJ, TALUKA MANDVI, DIST. SURAT, GUJARAT-394110
8044 SUIT FILED BABULAL GUMANMAL JAIN 00695644 DEVENDRA BABULAL JAIN 00016872
2396 SHREE BANKEY BEHARI EXPORTS LTD UNION BANK OF INDIA NEW DELHI SARM-NEW DELHI 2647, NAYA BAZAR, DELHI-110006 5352 SUIT FILED RAJ KUMAR GUPTA 00161274 RAM LAL GUPTA 00161449 AMAR CHAND GUPTA 00161403 SHAKUNTALA DEVI 00161484
2397 WHOLE INDIA COATING PVT LTD UNION BANK OF INDIA NEW DELHI SARM-NEW DELHI 358, TARUN ENCLAVE, 2ND FLOOR, PITAMPURA, NEW DELHI-110034 2096 SUIT FILED GANESH JHA 01556881 DHRUB KUMAR JHA 06747270
2398 AURO GOLD JEWELLERY PVT LTD UNION BANK OF INDIA MAHARASHTRA SARM-MUMBAI70/70A, LAKSHMI PREMISES, SHEIKH MEMON STREET, ZAVERI BAZAR, MUMBAI-400002
3379 SUIT FILED AMRITLAL GULABCHAND JAIN 00591667 RITESH AMRITLAL JAIN 00591706 LEELA AMRITLAL JAIN
2399 STERLING BIOTECH LTD UNION BANK OF INDIA MAHARASHTRA SARM-MUMBAI 43, ATLANTA NARIMAN POINT, MUMBAI 25012 SUIT FILED NITIN JAYANTILAL SANDESARA 00255496 CHETAN JAYANTILAL SANDESARA 00255671
2400 VERSATILE PHARMA PVT LTD UNION BANK OF INDIA TELANGANA SARM-HYDERABAD PLOT NO.92, PHASE-II, IDA, CHERLAPALLY, HYDERABAD-500051 2187 SUIT FILED NAREN RAMANJULA REDDY POCHIMA REDDY 02713067 VENKATA NAGENDRA REDDY PAPULAGARI 03495274
2401 BAKA ANANDA RAO UNION BANK OF INDIA ANDHRA PRADESH TANUKU D.NO.12-140, STATION ROAD, TANUKU, WEST GODAWARI DIST.-534211 73 SUIT FILED
Client Confidential #PUBLIC
2402 KANUMURI PRABHAKARA RAJU UNION BANK OF INDIA ANDHRA PRADESH TANUKU H.NO.2-45, SAVARAM, TANUKU, WEST GODAVARI DIST.-534211 73 SUIT FILED
2403 KOTHA KRISHNA PRASAD UNION BANK OF INDIA ANDHRA PRADESH TANUKU D.NO.5-20, SAVARAM, TANUKU, WEST GODAVARI DIST.-534211 73 SUIT FILED
2404 NALLAM VENKATA RAMANA UNION BANK OF INDIA ANDHRA PRADESH TANUKUFLAT NO.104, VARANASI TOWERS, OPP. COSMOPOLITIAN CLUB, BHIMAVARAM-2, WEST GODAVARI DIST.-534201
65 SUIT FILED
2405 PALLAM RAMA MOHAN RAO UNION BANK OF INDIA ANDHRA PRADESH TANUKU H.NO.5-75, VELPUR ROAD, TANUKU, WEST GODAVARI DIST.-534211 73 SUIT FILED
2406 GITANJALI GEMS LTD UNION BANK OF INDIA MAHARASHTRA SARM-MUMBAIA-1, 7TH FLOOR, LAXMI TOWERS, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI-400051
38568.75 SUIT FILED MEHUL CHINUBHAI CHOKSI 00060099DECENT SECURITIES AND FINANCE PVT. LTD. (GUAR)
EUREKA FINSTOCK PVT. LTD. (GUAR) HYDERABAD GEMS SEZ LTD. (GUAR)DECENT INVESTMENT AND FINANCE LTD. (GUAR)
NASHIK MULTI SERVICES SEZ LTD. (GUAR) ASMI JEWELLERY INDIA LTD. (GUAR) SPECTRUM JEWELLERY LTD. (GUAR) GILI INDIA LTD. (GUAR) SAMUELS JEWELERS INC. USA (GUAR)
2407NATIONAL STEEL AND AGRO INDUSTRIES LTD
UNION BANK OF INDIA MAHARASHTRA SARM-MUMBAI 621, TULSIANI CHAMBERS, NARIMAN POINT, MUMBAI 23415 SUIT FILED SANTOSH SHAHRA 00305846 NAGALINGAM GOLI 03317130
2408 CETHAR LTD UNION BANK OF INDIA TAMIL NADU SARM-CHENNAI NO.4, DINDIGUL ROAD, TIRUCHIRAPALLI-620001 15267 SUIT FILED K. SUBBURAJ 00292869 N.K. POTHIRAAJ 00276720
2409 MANGAL PULSES PVT LTD UNION BANK OF INDIA NEW DELHI SARM-NEW DELHI C-42, LAWRENCE ROAD, INDUSTRIAL AREA, NEW DELHI-110035 6704 SUIT FILED RAM LAL GUPTA 00161449 RAJ KUMAR GUPTA 00161274
2410SHREE NATHJEE ROLLER FLOUR MILLS LTD
UNION BANK OF INDIA NEW DELHI SARM-NEW DELHI C-43/3, LAWRENCE ROAD, INDUSTRIAL AREA, NEW DELHI-110035 11249 SUIT FILED AMAR CHAND GUPTA 00161403 RAM LAL GUPTA 00161449 RAJ KUMAR GUPTA 00161274
2411 SRI KANAKA DURGA ENTERPRISES UNION BANK OF INDIA ANDHRA PRADESH HINDU COLLEGE CAMPUS DOOR NO.1-74, NEAR ANKAMMA BODDU CENTRE, NALLAPADU, GUNTUR-522005 62 SUIT FILED DURGAMPUDI LENIN REDDY
2412SRI PUTTALAMMATHALLI COTTON TRADERS
UNION BANK OF INDIA ANDHRA PRADESH HINDU COLLEGE CAMPUS DOOR NO.1-74, ANKAMMA BODDU CENTRE, NALLAPADU, GUNTUR-522005 61 SUIT FILED DURGAMPUDI BALA ANJI REDDY BHAVANAM SUBBA REDDY
2413 WINGS TOBACCO TRADERS UNION BANK OF INDIA ANDHRA PRADESH HINDU COLLEGE CAMPUSDOOR NO.8-24-11, NEAR PADMAJA PETROL BUNK, MANGALAGIRI ROAD, GUNTUR-522005
59 SUIT FILED KANKALLA VENKATA SUBBA RAO SRIRAM SRINIVASA RAO
2414 DIVYA TEJA COTTON TRADERS UNION BANK OF INDIA ANDHRA PRADESH HINDU COLLEGE CAMPUS D.NO.64/3, ETUKURU ROAD, MAHALAKSHMIPURAM, GUNTUR-522003 64 SUIT FILED GUMMAVEERANJANEYULU SURESH PANCHARYA
2415 GURU KRUPA TRADERS UNION BANK OF INDIA ANDHRA PRADESH HINDU COLLEGE CAMPUS FLAT NO.401, SAI MOUNISH TOWERS, 10TH LANE, SYAMALA NAGAR, GUNTUR-522004 66 SUIT FILED SURESH PANCHARYA
2416 HANUMA ENTERPRISES UNION BANK OF INDIA ANDHRA PRADESH HINDU COLLEGE CAMPUSDOOR NO.8-210-7, C/O SAI VENKATA MARUTHI GINNING MILL, SRI VENGAMAMBA ESTATE, GUNTUR-522003
127 SUIT FILED Y. KANAKAMAHA LAKSHMI
2417 SRI KUMARA SWAMY TRADERS UNION BANK OF INDIA ANDHRA PRADESH HINDU COLLEGE CAMPUS DOOR NO.2/128, SIVALAYAM STREET, NALLAPADU, GUNTUR-522005 64 SUIT FILED BHAVANAM VEERABHADRA KUMAR REDDY
2418 VENKATA MARUTHI COTTON TRADERS UNION BANK OF INDIA ANDHRA PRADESH HINDU COLLEGE CAMPUS DOOR NO.8-11-98, 7TH LANE, NEHRU NAGAR, GUNTUR-522001 125 SUIT FILED GANDIKOTA MADHUSUDHAKAR
2419 PANDHE INFRACONS PVT LTD UNION BANK OF INDIA ANDHRA PRADESH SARM-VISAKHAPATNAM 157/C, RAILWAY LINES, SOLAPUR-413001 1612 SUIT FILED ANIL ANKUR PANDHE 02362490 ROHINI ANKUR PANDHE 01666334
2420 I RAJ KUMAR YADAV UNION BANK OF INDIA TELANGANA HI TECH CITY S/O BALAIAH YADAV, H.NO.672, SADAR BAZAR, BOLLARAM, SECUNDERABAD-500010 347 SUIT FILED
2421 I SHANTHAMMA UNION BANK OF INDIA TELANGANA HI TECH CITY W/O BALAIAH YADAV, H.NO.672, SADAR BAZAR, BOLLARAM, SECUNDERABAD-500010 320 SUIT FILED
2422 R K DAIRY FARMS UNION BANK OF INDIA TELANGANA HI TECH CITY H.NO.672, SADAR BAZAR, BOLLARAM, SECUNDERABAD-500010 266 SUIT FILED ITABOINA RAJ KUMAR YADAV
2423 JAYAKAR CONSTRUCTIONS UNION BANK OF INDIA TELANGANA RAMACHANDRAPURAMFLAT NO.408, PLOT NO.14, RATNADEEPIKA APARTMENTS, HUDA COMPLEX, KOTHAPET, SAROORNAGAR, HYDERABAD
200 SUIT FILED MIRYALA JAYAKAR
2424 V R CONSTRUCTIONS UNION BANK OF INDIA TELANGANA RAMACHANDRAPURAMFLAT NO.306, 2ND FLOOR, BESIDES TRIVENI PUBLIC SCHOOL, CHINTALAKUNTA, L B NAGAR, HYDERABAD-74
240 SUIT FILED UPPUNORI VENKAT REDDY
2425 YMMAR PHARMA CHEM UNION BANK OF INDIA TELANGANA RAMACHANDRAPURAM H.NO.4-7-39/3, BAPUJI NAGAR, OPP. HDFC BANK, NACHARAM, HYDERABAD-500076 174 SUIT FILED MARELLA SRINIVAS REDDY MADHUSUDHANA RAO YALLAPRAGADA LAKSHMI PRIYADARSINI YALLAPRAGADA
2426 MARELLA SRINIVAS REDDY UNION BANK OF INDIA TELANGANA RAMACHANDRAPURAMH.NO.13-1-217/1, FLAT NO.502, BALAJI RESIDENCY, BSP COLONY, NEAR SPENCER, MOTHINAGAR, HYDERABAD
134 SUIT FILED BOTTA ANNAPURNESHWARI
2427 RAPARTHI VENKANNA CONTRACTOR UNION BANK OF INDIA TELANGANA RAMACHANDRAPURAMH.NO.3-9-638, PRAGATHI COLONY, SAROORNAGAR, RANGAREDDY, HYDERABAD-500035
148 SUIT FILED RAPARTHI VENKANNA
2428 FIVE STAR MARINE EXPORTS PVT LTD UNION BANK OF INDIA TAMIL NADU SARM-CHENNAI 70, VENKATESA STREET, CHINTADRIPET, CHENNAI-600002 3430 SUIT FILED K. ERAVIKUMAR 01654419 K R SHAASHI 01654365
2429 VTX INDUSTRIES LTD UNION BANK OF INDIA TAMIL NADU SARM-CHENNAI 10/400, PALGHAT ROAD, KUNIMUTHUR, COIMBATORE-641008 17013 SUIT FILED JAYANTHI RAMACHANDRA ADUSUMILLI 00009990 ADUSUMILLI LAKSHMI RAMACHANDRA 00009793
2430 SUJALA INFRASTRUCTURE PVT LTD UNION BANK OF INDIA TELANGANA SARM-HYDERABADD.NO.8-3-833/188, PLOT NO.188, 1ST FLOOR, PHASE-II, KAMALAPURI COLONY, HYDERABAD-500073
3410 SUIT FILED SUJALA SAJJALA 01796982 V. SURESH KUMAR SHASTRY 01788268 A. SRINIVASULU REDDY 02956001
2431 MADHAV INDUSTRIES UNION BANK OF INDIA TAMIL NADU TRICHY25/1B1, TANJAVUR MAIN ROAD, NEAR TOLL PLAZA, ASOOR POST, THUVAKUDI, TRICHY-620015
1323 SUIT FILED SHEETAL PATEL VANITHA J. PATEL VAISHALI V. PATEL
2432 NIPKO ENGINEERING SERVICES PVT LTD UNION BANK OF INDIA MAHARASHTRA SARM-MUMBAIFLAT NO.102, NEETU MAYA CHS LTD, PLOT NO.292, DOWN GERMAN BAKERY LANE, KOREGAON PARK, PUNE-01
3910 SUIT FILED RAJAS DIWAKAR DAMLE 05312464 RAHUL ASHOK RAJURKAR 07076254
2433 SIGNET PRODUCTS PVT LTD UNION BANK OF INDIA MAHARASHTRA SARM-MUMBAIFLAT NO.301, 3RD FLOOR, P.T. GERA CENTRE, DHOLE PATIL ROAD, BUND GARDEN, PUNE-411001
4147 SUIT FILED NARENDRA ACHYUTRAO KORDE 01779086 VAIDEHI NARENDRA KORDE 00644231 ACHYUT NAGARAO KORDE 02649961
2434 INTERNATIONAL CONFECTIONARY INC UNION BANK OF INDIA ORISSA PATRAPADA-AIIMS ROAD PLOT NO.113/3032, PATRAPADA, BHUBANESWAR-751019 35 SUIT FILED TAPAN NAYAK GOPINATH PANDA
2435 A P TRADERS UNION BANK OF INDIA TAMIL NADU TRICHY D.NO.3/10, KOONI BAZAR, BEEMANAGAR, TRICHY-620001 54 SUIT FILED VELLAICHAMY AYYAPAN T. SHANMUGAPRIYA
2436 NIVI IMPEX UNION BANK OF INDIA TAMIL NADU TRICHY NO.31, ROYAL GARDEN, KALLAKUTTU, ARIYAMANGALAM, TRICHY-620008 82 SUIT FILED A. RAMESH KUMAR AMSAVALLI
2437 SRI BALAKRISHNA TRADERS UNION BANK OF INDIA TAMIL NADU TRICHY 23, BUTTERWORTH ROAD, TRICHY-620002 69 SUIT FILED P. BALAKRISHNA
2438 VASANTHA TRADERS UNION BANK OF INDIA TAMIL NADU TRICHY D.NO.34, VALLAMPURI NAGAR, DINDIGUL MAIN ROAD, TRICHY-620006 50 SUIT FILED VELLAICHAMY AYYAPAN
2439 CHAKRIKA GIRIJANA LOGISTICS UNION BANK OF INDIA TELANGANA SANATH NAGARH.NO.7-119, PLOT NO.68, SY. NO.68/A, SANA ESTATES, ISNAPUR, MUTHANGI VILL., PATANCHERU, MEDAK
102 SUIT FILED RATHOD DEEPA
2440 MAANVI GIRIJANA LOGISTICS UNION BANK OF INDIA TELANGANA SANATH NAGARH.NO.7-119, PLOT NO.68, SY NO.68/A, SANA ESTATES, ISNAPUR, MUTHANGI, PATANCHERU, MEDAK-502300
90 SUIT FILED DHARAVATH AMARAVATHI
2441 RADHE GIRIJANA LOGISTICS UNION BANK OF INDIA TELANGANA SANATH NAGARPLOT NO.59, SANA ESTATES, OPP. MUTHANGI CHURCH, ISNAPUR, MUTHANGI, PATANCHERU, MEDAK-502300
101 SUIT FILED RATHOD LAXMI BAI
2442 BALAJI ENTERPRISES UNION BANK OF INDIA TELANGANA AMEERPET PLOT NO.20/A, 5-5-35/304/20A, MAITHRI NAGAR, KUKATPALLY, HYDERABAD-500072 78 SUIT FILED RAPURI RAJA
2443 ENVISTA HEALTH UNION BANK OF INDIA TELANGANA AMEERPET401, PRITHVI MY HOME NAVADWEEPA APTS, MADHAPUR, NEAR CYBER TOWERS, HYDERABAD-500081
109 SUIT FILED NEELA SRINIVAS
2444 PRADIVA CHEMICALS UNION BANK OF INDIA TELANGANA AMEERPET 8-4-315/6/1/71, ERRAGADDA, HYDERABAD-500018 170 SUIT FILED RODDA MANJULA DEVI S.SUBBARANGAMMA
2445 SAMUHA BIO FUELS UNION BANK OF INDIA TELANGANA AMEERPET PLOT NO.69-7-6/1, KANAJIGUDA, TIRUMAGHERRY, SECUNDERABAD-500015 89 SUIT FILED SHAIK FAREED JUPALLY SUNIL
2446 STANDARD CHEMICALS AND PHARMACY UNION BANK OF INDIA TELANGANA AMEERPET UNIT-2, 2ND FLOOR, PIONEER CHAMBERS, HYDERGUDA, HYDERABAD-500029 64 SUIT FILED K. RADHAKRISHNA
2447 SUNRISE SERVICES UNION BANK OF INDIA TELANGANA AMEERPETFLAT NO.405, 4TH FLOOR, 7-1-58, GREENLANDS ROAD, AMEERPET, HYDERABAD-500016
245 SUIT FILED MANNEPALLI KAMALNATH
2448 VAIBHAVA BIOCHEMICALS UNION BANK OF INDIA TELANGANA AMEERPET H.NO.8-2-269/19/2017, INDIRA NAGAR, BANJARA HILLS, HYDERABAD 170 SUIT FILED MASTHAN ALI KHAN D. DEEPAK THAKUR
2449 VEDA LIFE SCIENCES PVT LTD UNION BANK OF INDIA TELANGANA AMEERPET 8-4-315/6/1/72, ERRAGADDA, HYDERABAD-500018 228 SUIT FILED PADMANABHA RAJU CHEKURI KOLANUVADA SITARAMARAJU
2450 YUKTHI INFRA PROJECTS UNION BANK OF INDIA TELANGANA AMEERPET FLAT NO.301, 3RD FLOOR, P.S. RESIDENCY, JAI HIND ENCLAVE, MADHAPUR, HYDERABAD 297 SUIT FILED KONDAPALLI GURAVAIAH
Client Confidential #PUBLIC
2451 RAMAKRISHNA ELECTRONICS UNION BANK OF INDIA TELANGANA SARM-HYDERABAD H.NO.51/971-A, SBI COLONY, KURNOOL-518001 5270 SUIT FILED VEMULA RAVI KUMAR VEMULA NEELIMA VEMULA ANANTHA KRISHNA VEMULA RAGHAVENDRA G. RAMAIAH VEMULA RAJESWARI VEMULA BHAGYALAKSHMI VEMULA NAGAREKHA G. SESHAMMA
2452RAMAKRISHNA ELECTRONICS KARNATAKA DIVISION
UNION BANK OF INDIA TELANGANA SARM-HYDERABAD6-2-976, FLAT NO.601 & 601 a, 6TH FLOOR, PAVANI ESTATE, KHAIRATABAD, HYDERABAD
1036 SUIT FILED VEMULA RAGHAVENDRA VEMULA RAVI KUMAR B. SHATRUGHNA VEMULA RAJESWARI M. MAHESH
2453 RAMAKRISHNA TELETRONICS PVT LTD UNION BANK OF INDIA TELANGANA SARM-HYDERABAD6-2-976, FLAT NO.601 & 601 A, 6TH FLOOR, PAVANI ESTATE, KHAIRATABAD, HYDERABAD
6145 SUIT FILED VEMULA RAVI KUMAR 02300568 VEMULA RAGHAVENDRA 02300562
2454 SRI VINAYAKA PAPER BOARDS LTD UNION BANK OF INDIA TELANGANA SARM-HYDERABAD404 A, 4TH FLOOR, CONCOURSE, 7-1-58, GREENLANDS ROAD, AMEERPET, HYDERABAD-500016
3965 SUIT FILED SRUJAN GARAPATI KIRAN REDDY
2455 SRI LAXMI INDUSTRIES UNION BANK OF INDIA TELANGANA RAMANTHAPURH.NO.2-3-740/W/23, STREET NO., LALITHA NAGAR COLONY, NAGOLE, UPPAL, HYDERABAD-500068
544 SUIT FILED THANNERU SRINIVAS
2456 SHANMUGAM ARUN KUMAR UNION BANK OF INDIA TELANGANA TARNAKA 1-7-22, RAMNAGAR, HYDERABAD-500020 107 SUIT FILED
2457 JAY POLYCHEM (INDIA) LTD UNION BANK OF INDIA NEW DELHI SARM-NEW DELHI A-101, LAJPAT NAGAR-1, NEW DELHI-110024 16103.39 SUIT FILED SATINDER SINGH MADHOK 00051036 SANDEEP SINGH MADHOK 00191513
2458 R K MEDIA PROMOTIONS UNION BANK OF INDIA TELANGANA RAMACHANDRAPURAMPLOT NO.376/B, FLAT NO.02, MATHOSREE APARTMENTS,ROAD NO.82,FILM NAGAR,JUBILEE HILLS,HYDERABAD-33
227 SUIT FILED PANASA RAVI KUMAR
2459 SVK TRADERS UNION BANK OF INDIA TELANGANA RAMACHANDRAPURAMFLAT NO.48, LAKSHMI NIVASAM, 3-11-474 (NEW), SHIVAGANGA COLONY, L B NAGAR, R R DIST-500074
226 SUIT FILED SIVA KUMAR LINGAMNENI
2460 ASHOK SINGH UNION BANK OF INDIA JHARKHAND TATANAGARS/O LATE BALKANT SINGH, DUPLEX NO.-STAR6, ASTHA SPACE TOWN, DIMNA ROAD, MANGO, JAMSHEDPUR-831018
37 SUIT FILED
2461 SHANTI ENTERPRISES UNION BANK OF INDIA JHARKHAND TATANAGARGROUND FLOOR, ATRIUM CENTRE POINT MALL,BANK MORE,NEAR RAJENDRA MARKET, DHANBAD, JHARKHAND-826001
67 SUIT FILED PUSHPLATA KUMARI
2462 DILLIP ENTERPRISES UNION BANK OF INDIA ORISSA ACHARYA VIHAR PLOT NO.79, ANANTA VIHAR, POKHARIPUT, BHUBANESWAR-751020 80 SUIT FILED DILLIP MOHAPATRA
2463 AKASH SHARMA UNION BANK OF INDIA UTTRAKHAND ROORKEE 24, KRISHNA NAGAR, ROORKEE ROAD, MEERUT, UTTAR PRADESH-250001 32 SUIT FILED
2464 STERLING PORT LTD UNION BANK OF INDIA MAHARASHTRA SARM-MUMBAI 43, ATLANTA NARIMAN POINT, MUMBAI- 400001 18924.33 SUIT FILED NITIN JAYANTILAL SANDESARA 00255496 CHETAN JAYANTILAL SANDESARA 00255671 DIPTI CHETAN SANDESARA
2465 SAINATH ESTATES PVT LTD UNION BANK OF INDIA TELANGANA SARM-HYDERABAD1-3-333 & 334,A-WANE , OPPOSITE POLICE LINES, AMERICAN CONSILATE LANE,BEGUMPET, HYDERABAD-500016
2888 SUIT FILED KRV UDAYACHARAN RAO 01556549 S SATYANARAYANA RAO 00037187 N RAM MOHAN 03145655 M SYLEKHYA 03583087
2466 CHILKURI JIJIYA BAI UNION BANK OF INDIA ANDHRA PRADESH GUDIVADA DOOR NO.8-326/15, SANTHI NAGAR, GUDIVADA, KRISHNA DIST-521301 55 SUIT FILED
2467 VARUN RESOURCES LTD UNION BANK OF INDIA MAHARASHTRA SARM-MUMBAI LAXMI BUILDING, 6, SHOORJI VALLABHDAS MARG, BALLARD ESTATE, MUMBAI-400001 14268 SUIT FILED YUDHISHTHIR DILIP KHATAU 00103650
2468 SATYA SARADA ENTERPRISES UNION BANK OF INDIA TELANGANA AMEERPET D.NO.1141, HYDERANAGAR, KPHB COLONY, KUKATPALLY, HYDERABAD-500072 185 SUIT FILED CHINTALAPUDI SATYA SARADA
2469 SWATHI STEEL TRADERS UNION BANK OF INDIA TELANGANA AMEERPET12-6-23/6/4/2, FLAT 102, SAI SHAKHTI BHAVAN, SHIVASAKTHINAGAR, KUKATPALLY Y JUNCTION, HYDERABAD
98 SUIT FILED ALAPATI BRAHMAIAH
2470 USHA ISPATH UNION BANK OF INDIA TELANGANA AMEERPETS.NO.531/532/533, REDDYPALLY VILLAGE, CHEGUNTA MANDAL. MEDAK DIST., TELANGANA
312 SUIT FILED ALAPATI USHA RANI
2471 ALFARA'A INFRAPROJECTS PVT. LTD. UNION BANK OF INDIA MAHARASHTRA SAMB, MUMBAI102, 1st FLOOR, BABA HOUSE, BUILDING NO. 86, M. V. ROAD, NEAR WESTERN EXPRESS HIGHWAY, ANDHERI EAST MUMBAI- 400093
19296.66 SUIT FILED JAWAHARLAL GANGARAMANI 02974588 USHA GANGARAMANI 01413085 NITESH GANGARAMANI 06519463
2472 BACKBONE TARMAT ALFARA'A UNION BANK OF INDIA MAHARASHTRA SAMB, MUMBAI
101, FIRST FLOOR, BABA HOUSE, OPP. CINEMAX THEATER, ANDHERI-KURLA ROAD, ANDHERI EAST, MUMBAI-400093
209, AKIK TOWER, OPP. RAJPATH CLUB, SG HIGHWAY, BODAKDEV, AHMEDABAD- 380015
17116.1 SUIT FILED ALFARA’A INFRAPROJECTS PVT. LTD. BACKBONE ENTERPRISES LTD. TARMAT LTD. JAWAHARLAL GANGARAMANI (GUAR) USHA GANGARAMANI (GUAR) NITESH GANGARAMANI (GUAR)
2473 DOSHION WATER SOLUTION PVT. LTD. UNION BANK OF INDIA GUJARAT IFB AHMEDABAD
347, WAREHOUSING COMPLEX, ACME COMPOUND ROAD, WADALA (EAST), MUMBAI- 400037
PLOT NO. 24,25,26, PHASE II, GIDC VATVA, AHMEDABAD-382445, GUJARAT
8745.52 SUIT FILED BOB ASHIT DHIRAJLAL DOSHI 00150851 RAKSHIT DHIRAJLAL DOSHI 00150910 KALPANA ASHIT DOSHI (GUAR) KRUPA SUJIT DOSHI (GUAR) RUPA NISHIT DOSHI (GUAR) PURVI RAKSHIT DOSHI (GUAR) POOJA AMIT DOSHI (GUAR) DHIRAJLAL SHIVALAL DOSHI (GUAR)THOMSON NUSA METALS PVT. LIMITED (GUAR)
DOSHION PVT. LIMITED (GUAR)FIVEBRO INTERNATIONAL PVT. LTD. (GUAR)
2474TRANSSTROY BHOPAL-BIAORA TOLLWAYS PVT. LTD.
UNION BANK OF INDIA TELANGANA IFB HYDERABAD
8-3-833/104, MAIN ROAD, KAMALAPURI COLONY, HYDERABAD- 500073
PLOT NO. 201,202-A, 202B, GUTTALA BEGUMPETA, KAVURI HILLS, HYDERABAD- 500081, TELANGANA
12445.8 SUIT FILED SRIDHAR CHERUKURI 01594408 TRANSSTROY INDIA LTD. (GUAR) OJSC CORPORATION TRANSSTROY (GUAR)
2475 Akshay Auto Spares P Ltd IDBI Bank Ltd. Gujarat Ahmedabad4-5, Amar Estate, Gandhinagar-Bavla Cross Road, Near Ib Petrol Pump,Sarkhej, Ahmedabad 382 310
81 Suit Fi led NA Mr.Vinod Potdar
2476 Ashirwad Industries IDBI Bank Ltd. Madhya Pradesh MP Goswami Tulsidas Marg, Sanawad 235 Suit Fi led NA Mr.Kamlesh R Agarwal
2477 Atcom Technologies Ltd. IDBI Bank Ltd. Maharashtra Mumbai 6-A, Lalwani Industrial Estate, 14, G D Ambekar Marg, Wadala, Mumbai400 031 972 Suit Fi led NA Mr.Vikram A Doshi Mr.Vinit A Doshi
2478Athena Financial Services Ltd. (Kinetic Finance Ltd.)
IDBI Bank Ltd. Maharashtra Mumbai 4704, Pune-Mumbai Rd, Pimpri Chowk, Pune 481 Suit Filed SBI,BOM,BOI,CANARA,UBI,COSMOS,IDBI Mrs.S F Motwani Mr.V E R Swami Mr.A H Firodiya Mr.H Moolgaonkar MR.A P BHAGWAT
2479 Avi Shoes Ltd. IDBI Bank Ltd. Chandigarh Chandigarh S.C.O 493-494,Ii Flr, Sector 35-C, Chandigarh - 160 022 1443.78105 Suit Fi led NA Mr.Rohit Kumar Mr.Avinash Arora Mr.Inder Lal
2480 AVR Texfabs Pvt. Ltd. IDBI Bank Ltd. Rajasthan RajasthanBani Thani Bhojnalaya Ki Gali, Ajmer Road, Madanganj Kishangarh, Dist. Ajmer, Rajasthan
661.7554082 Suit Fi led None Nand Kishore Agarwal 685886 Sumitra Devi Agarwal 00595971 -- --
2481 Bhumika Sarees IDBI Bank Ltd. West Bengal Kolkatta 15/1A, Loudon Street, Ground Floor, Kolkata-700017 100.5379855 Suit Fi led None Nirmala Bhaniramka Surojit Sasmal
2482 Brand House Retails Limited IDBI Bank Ltd. Maharashtra MumbaiB-2, 5Th Floor, Marathon Nextgen, Off. G.K.Marg, Worli , Lower Parel (West) ,Mumbai – 400 013.
2339.024131 Suit Fi ledBank Of India, Union Bank of India & Central Bank of India.
Nitin S Kasliwal 00022630 Vijay G Kalantri 00019510 Jagadish S Shetty 06417114 -- -- -- -- -- -- -- -- --
2483 Cosmos Leather Exports Ltd. IDBI Bank Ltd. Karnataka Bangalore Cts No.18804/2, Paithan Rd, Aurangabad 170 Suit Fi led NA Mr.Shankar Babu Shetty Mr.R.S.Khan
2484 Deccan Chronicle Holdings Ltd. IDBI Bank Ltd. Maharashtra Mumbai 36, Sarojini Devi Road, Secunderabad- Andhra Pradesh -500 003 26933.55121 Suit Fi led T Venkataram Reddy 00287518 T Vinayak Ravi Reddy 00287639 Kartik Iyer Parasurama 00294035 Shri Srinivasan Suresh 06445602
2485 Dyama Group IDBI Bank Ltd. Maharashtra Nagpur Near Model Mills, Nagpur 40 Suit Fi led NA Mr.Rajesh Dyama Mr.Sanjay Dyama
2486 Electrex (I) Ltd. IDBI Bank Ltd. Karnataka Bangalore 21-D1,Peenya Industrial Area, 2Nd Phase, Bangalore 560 058 1328 Suit Fi led CANARA,PNB,BOM,IFCI,IDBI,ICICI,IIBI,GZC Mr.Anant V Hegde Mr.Dhananjay Bathe Mr.Achut V Hegde Mr.Ajit V Hegde MR.NAMISH SHAH
2487 Emtex Industries (I) Ltd. IDBI Bank Ltd. Maharashtra Mumbai 413-G, Basant Wadi 5Th Floor, Kalbadevi Road, Mumbai 400 002 4990.72487 Suit Fi led SBI,CANARA BANK,BK OF NOVA SCOTIA,NBL Mr.Shivprakash Makharia Mr.Pradeep Makharia Mr.Pramod Makharia Mr.Sushil Jain
2488 Esskay Pharmaceuticals Ltd. IDBI Bank Ltd. Gujarat BarodaPlot No.75,Sokhdamukut Nagar Road,Vil lage Manjusar,Talukasavli ,Baroda - 391 775
110 Suit Fi led Bank of Baroda Mr.Kirti Jain Mr.S.K.Dhumal Mr.K.S.Shah
2489 Fidelity Industries Ltd. IDBI Bank Ltd. Tamil Nadu Chennai 16 F, Whites Road, Chennai-600 014 736 Suit Fi led NA Mr.R R Ratnam Mr.Ashok Muthane Mr.V G Subbarman Mr.P V Rajsekar MR.V G K MURTY
2490 First Leasing Company Ltd. IDBI Bank Ltd. Tamil Nadu Chennai 749, Anna Salai, Chennai 600002 25086.36916 Suit Fi led Dr. A.C. Muthiah 00041905 Shri Farouk M Irani 00174018
2491Forever Precious Jewellery & Diamonds Ltd.
IDBI Bank Ltd. Gujarat AhmedabadAshoka Towers, Kesharba Market -2, Gotalawadi, Katagram, Surat, Gujarat 395 004, [New Regd Office: Preaching Nagar Society, Judge’S Bungalow Road, Near Maruti Courier, Ahmedabad].
5767.713373 Suit Fi ledPunjab National Bank,Vijaya Bank, Central Bank of India, Syndicate Bank, Bank of India, Canara Bank & State Bank of Mauritius.
Vinod R Jain 06607911 Hari Mohan Namdev 02658937 Jaikumar Madanlal Kapoor 00337011 Harishbhai R Mehta 05316274
2492 Garson Nutra Foods & Farms Ltd. IDBI Bank Ltd. Maharashtra Mumbai Venu Navraji Vakil Street, Nana Chowk, Mumbai-7 58 Suit Fi led CANARA BANK Mr.Harish K Garware Mr.]Shirish K Garware Mr.Sudhir M Pai Mr.Udayan S Deshmukh
2493 Gems International Ltd. IDBI Bank Ltd. Maharashtra Mumbai107, Shreeji Chambers, 1St Floor, Tata Road No. 1 & 2, Opp. Prasad Chambers, Mumbai - 400 004.
397.22078 Suit Fi ledBOB (LEAD), ALLAHABAD BANK, SARASWAT CO-OP, UBI.
Mr. Hasmukh C Shah Mr. Nayan C Shah Mrs Li lavati C Shah Mrs. Sangeeta N Shah MR CHIMANLAL C SHAH
2494Geotel Information Technologies Pvt Ltd
IDBI Bank Ltd. Madhya Pradesh Bhopal M -3, Gurukrupa Complex, Plot No 9, Zone - 1, M.P. Nagar, Bhopal, Madhya Pradesh 27.00156 Suit Fi led None Abhijit Jitendranath Sharma 1690164 Anubha Baluapuri 1690187
2495 Halder Service Station IDBI Bank Ltd. West Bengal KolkattaVill & P.O- Kholapota, Taki Road, Basirhat, 24 Parganas (North), West Bengal, Pin- 743428.
200 Suit Fi led None Shri Swarnembhu SarkarShri KallolDas
Smt. Nil ima Halder
2496 Hotel Grand Ashoka IDBI Bank Ltd. Gujarat RajasthanKhasra No. 1182, Nh-15,Near Railway Crossing,Barmer, Rajasthan
240.7028083 Suit Fi led None Ashok Kumar (Proprietor) --
2497 Jadhav Shoes Industries IDBI Bank Ltd. Maharashtra Sangli 46, Vasantdada Industrial Estate, Sangli 416 416 52.7794175 Suit Fi led NA Mr.Nandkumar R Jadhav Mrs.Shamala N Jadhav
2498 Kingfisher Airlines Ltd. IDBI Bank Ltd. Karnataka Bangalore Ub Towers,Level 12, Ub City, 24,Vittal Mallya Road,Bangalore-560001. 59177.48978 Suit Fi led Dr. Vijay Mallya 00122890
2499 Krishna Designer IDBI Bank Ltd. New Delhi New DelhiHouse No. 84, Ground Floor,Hu Block, Pitampura,New Delhi- 1100 88
754.3726448 Suit Fi led NoneShiv Sareen(Proprietor &Guar)
Rachna Sareen(Proprietor &Guar)
--
Client Confidential #PUBLIC
2500Maliram Makharia Stock Brokers P Ltd.
IDBI Bank Ltd. Maharashtra Mumbai 215, Rewa Chembars, 31 New Marine Lines, Mumbai 400 020 574.64326 Suit Fi led NA Mr. Shivprakash Makharia Mrs. Veena Makharia Mr.Asish Makharia
2501 Maruti Koatsu Cylinders Ltd IDBI Bank Ltd. Maharashtra Mumbai 307,Swastik Chambers, 3rd floor, C.S.T Road, Chembur, Mumbai 400 071 826.1932086 Suit Fi led Axis Bank, BOM Nitin Thakkar 00808748 Mulraj T Thakkar 00487503
2502 Munis Forge Ltd. IDBI Bank Ltd. Maharashtra Nagpur 258,Small Factory Area, Bagadganj, Nagpur - 440 008 332.09 Suit Filed NA Mr.Mehta Yatin B Mr.Mehta Amarchand Mr.Mehta Rajendra Kumar Mr. Mehta Paresh Mr.Bipin Mehta Mr.Deepak Mehta Mr.Manish Mehta
2503 MYNK1906 Industries India Ltd. IDBI Bank Ltd. Maharashtra Mumbai400, 4Th Floor, B Wing, Sangeeta Ell ipse, Sahakar Road, Vile Parle (East), Mumbai 400 057
420.71152 Suit Fi led Mr. ANAND KUMAR SINGH 6669127 MR. NAVNEET ARORA, 6459329 Mr. VIJAY BHAGAT 5180170 Ms. KAVYA SINGH 3288137 Ms. PURBHI JHAVERI 6447709
2504 Nielcon Ltd. IDBI Bank Ltd. Maharashtra Mumbai Andheri-Kurla Road, J.B.Nagar, Andheri E, Mumbai-59 549 Suit Fi led BANK OF INDIA Mr.Prakash Mathani Mr.Gautam Mathani Mr.Raju Mathani
2505 Paramount Airways Ltd. IDBI Bank Ltd. Tamil Nadu ChennaiAlexander Square C Wing, II Floor, 34/35, Sardar Patel Road, Guindy Chennai TN 600032 IN
4193.329017 Suit Fi led SBI, BOI, IB, AB M.Thiagarajan 767147 Lakshmi Murugesan 770424
2506Patheja Brothers Forgings & Stampings Ltd
IDBI Bank Ltd. Maharashtra Pune 16,E-20,M I D C Bhosari,Pune 411026 1048.4247 Suit Filed PNB,BOB,BK OF BHN&KWT,LYONNAIS Mr.Manjintsingh Patheja Mr.V S Patheja Mr.G S Patheja Mr.P S Patheja Mrs.Swarankaur Patheja
2507 Perfect Pumps Pvt Ltd IDBI Bank Ltd. Madhya Pradesh Ujjain 75/21, Industrial Area, Maksi Rd, Ujjain (Mp) 51 Suit Fi led NA Mr.Shamsuddin Nagpurwala Mrs.Mehmood S Nagpurwala Mr.Rashid Khan Rahim Khan
2508 Prism Packaging IDBI Bank Ltd. Maharashtra Mumbai 56 - B, Empire State, August Kranti Maidan Marg, Mumbai 171 Suit Fi led ICICI LIMITED Mr.Ashok Kumar
2509 Punam Autocare Pvt Ltd. IDBI Bank Ltd. West Bengal Kolkatta 156, Lenin Sarani, Kamalalay Center, 2nd Floor, Room No 210, Kolkata-700013 411.13941 Suit Fi led Umesh Prasad Shaw 02509456 Manoj Prasad Shaw 02509439
2510 Punjab Wireless Systems Limited IDBI Bank Ltd. Chandigarh Chandigarh B - 53 - 56, Phase Vi, Sas Nagar, Mohali, Chandigarh 160 055 339 Suit Fi led CANARA BANK, IOB, SBI, SBP, DEUTSCHE Mr.Ramesh Inder Singh Mr.K. R. Lakhanpal Mr.S S Brar Mr.Ved Prakash Mr.Satbinder Singh Mr.Gurupal Singh
2511 Punwire Packging Services Limited IDBI Bank Ltd. Chandigarh Chandigarh B - 53 - 56, Phase Vi, Sas Nagar, Mohali, Chandigarh 160 055 1000 Suit Fi led IFCI Mr.Gurpal Singh Mr.S S Ahuja Mr.Ved Prakash
2512 Reid & Taylor (India) Limited IDBI Bank Ltd. Maharashtra MumbaiB2, 5Th Floor, Marathon Next Gen, Off G.K.Marg, Lower Parel (W), Mumbai – 400 013.
26024.08176 Suit Fi led
Bank Of India, State Bank of India, EXIM Bank, Indian Oversea Bank, Punjab National Bank, Union Bank of India, ICICI Bank, Lakshmi Vilas Bank, UCO Bank, IL&FS & L & T Finance.
Nitin S Kasliwal 00022630 Vijay G Kalantri 00019510 Anil Kumar Channa 01359682 Naseer Munjee 00010180 -- -- -- -- -- --
2513 S K Traders IDBI Bank Ltd. West Bengal Kolkatta 12/58, P.C. Ghosh Road, Near Patipukur Market, Kolkata-700048 88.67109 Suit Fi led None Shri Shankar Lal Tekriwal
2514 S Kumars Nationwide Limited IDBI Bank Ltd. Maharashtra MumbaiB-2, 5Th Floor, Marathon Nextgen, Off. G.K.Marg, Worli , Lower Parel (West), Mumbai – 400 013.
83274.00318 Suit Fi led
Bank Of India, State Bank of India, EXIM Bank, Indian Overseas Bank, Punjab National Bank, Union Bank of India, Central Bank of India, Corporation Bank, ICICI Bank, IL & FS, J&K Bank & Indian Bank.
Nitin S Kasliwal 00022630 Vijay G Kalantri 00019510 Anil Kumar Channa 01339267 Rajinder K Garg 02645325 -- -- -- -- -- -- -- -- -- -- --
2515 S S Ginning & Pressing P. Ltd. IDBI Bank Ltd. Maharashtra Akola Post Box No. 34, Khuleshwar, Akola 71 Suit Fi led NA Mr.Satayanarayan Lohiya Mrs.Aruna Lohiya Mrs.Preeti Lohiya Mrs.Sangeeta Lohiya MRS.SUNITA LOHIYA
2516 Saar Tele Technologies Ltd. IDBI Bank Ltd. Madhya Pradesh Indore 357, Bhagirathpura Industrial Estate, Indore 2811 Suit Fi led BOM, UCO, JSB Mr.Vinod Bidasaria Mr.Rahul Bidasaria Mrs.Rama Bidasaria Mrs.Aparna Bidasaria
2517 Samrat Ashoka Exports Ltd. IDBI Bank Ltd. Karnataka Bangalore 99,5 Block, 5Th Cross, Ssi Area, Rajajinagar, Bangalore -560 010 180.22953 Suit Filed NA Mr.Ashok Chugh Mr.Devinder Kumar Mr.Chugh Praveen Chander Mr.Chugh Shaleen Mr.Parveen Chander Chugh Mr.Shaleen Chugh
2518 Sarda Information Technology Ltd. IDBI Bank Ltd. Maharashtra Admednagar 44-50, Ahmednagar Coop Industrial Estate, Nagar-Pune Rd, Ahmednagar 414 001 983.30466 Suit Filed NA Mr.P D Sarda Mr.S.G.Kabra Mr.M.Z.Sarda Mr.S.B.Sarda MR.AMIT V.SARDA MR.S.G.MANTRI Mr.A.H.Phirodiya Mr.R.Z.Sarda Mr.S.P.Sarda Mr.S.R.Sarda
2519 Sarkar Automobiles IDBI Bank Ltd. West Bengal KolkattaVill & P.O- Kholapota, Taki Road, Basirhat, 24 Parganas (North), West Bengal, Pin- 743428.
100 Suit Fi led None Shri Swarnembhu Sarkar --
2520 Satav Infrastructure Pvt. Ltd IDBI Bank Ltd. Maharashtra Pune Raja Apts, Lakaki Road, Model Colony, Shivaji Nagar Pune 411 016 1170.354162 Suit Fi led Dena Bank, IOB, Central Bank, UBI Mr.Mahendta C. Satav Mr.Anil M Howale
2521 Sathi International Ltd. IDBI Bank Ltd. Maharashtra Mumbai A-4 Garib-Society Road No 5 Juhu Scheme, Mumbai - 400 049 931.33141 Suit Fi ledIIBI, LIC of India, GIC of India, United India Insurance Co. Ltd.
Mr.Subash R Mr.Lekhraj Bhagwan
2522 Sawant Food Products Ltd. IDBI Bank Ltd. Maharashtra Mumbai S.No.95 & 98, Opp.Golden Dyes, Majiwade, Thane West 400 601 487.05777 Suit Fi led STATE BANK OF INDIA Mr.Ramesh Sawant Mr.Vikrant Sawant Mrs.Leena Sawant
2523 Scan Organics Ltd. IDBI Bank Ltd. Maharashtra Chiplun B-57, Midc Industrial Area, Lote Parshuram, Chiplun, Dist. Ratnagiri. 554.44 Suit Fi led RUPEE, SICOM, MSFC Mr. Seva Singh Sokhi Mr. Raj Kanwar Sokhi Kamaldeep Sokhi
2524 Shama Herbal Care IDBI Bank Ltd. Maharashtra Mumbai G-41, Shri Ganesh Trust, 208, Dr.Ambedkar Rd., Matunga, Mumbai 400 019 29 Suit Fi led NA Mr.Gautam S Banerji Mr.Sipra G Banerji
2525 Shamken Multifab IDBI Bank Ltd. New Delhi New DelhiShamken House, B-1/A-20 Mohan Cooperative Industrial Estate, Mathura Road, New Delhi 110044
1535 Suit Fi led NA Dr Hardev B. Chaturvedi Dr Jai Prakash Mr. Amit Chaturvedi Mr K.P. Saxena Mr Sumit Chaturvedi Mr. Sanjay Chaturvedi
2526Shri Jarandeshwar Sahakari Sakhar Karkhana Lt
IDBI Bank Ltd. Maharashtra Satara A/P Chimangaon, Tal. Koregaon, Dist. Satara 603 Suit Fi led BOM, MSC BANK ETC. Dr.Shalinitai Pati l Mr.Vasantrao Phalke Mr.S S Barge Mr.D S Dhumal MR.K D KADAM
2527 Shri. Datta Sahakari Sakhar Karkhana IDBI Bank Ltd. Maharashtra Kolhapur Asurle - Porle. Tal. Panhala, Dist. Kolhapur 408.44 Suit Fi led KDCC Mr. Babasheb Panditrao Patil Mr. Angad Maruti Shewale Mr. Bhagavan Sakharam Patil
2528 Shri.Vyankatesh Industries IDBI Bank Ltd. Maharashtra Jalgoan 311, Navi Peth, Tal.& Dist. Jalgaon 26 Suit Fi led NA Mr.S B Bangad
2529 Singh Cloth Stores Pvt Ltd. IDBI Bank Ltd. West Bengal Kolkatta 147, Netaji Shubhash Road, 4th Floor, Room No.10, Kolkata- 700001 186.5107007 Suit Fi led __ Amardeep Bhatia 02199035 Sayani Mukherjee 02461653
2530 SNK Overseas Ltd. IDBI Bank Ltd. Maharashtra Akola Kothari Commercial Complex, Kala Chabutara, Akola 1284 Suit Fi led NA Mr.Nandkishore Kothari Mr.Jugalkishore Kothari Mr.Santoshkumar Kothari Mr.Hukumchand R Lahoti MR.JAIKISAN J BHAYA
2531 Southern Herbals Private Ltd. IDBI Bank Ltd. Karnataka Bangalore 64 Jigani Industrial Area, Anekal Taluk, Bangalore - 562 106 310.29 Suit Fi led NA Mr.K S N Murthy Mr.K.S.S.Rajan Mrs.L.B.C.Prabha
2532 Surya Engg.& Con Systems IDBI Bank Ltd. Durg Near Saboo Sadan, Kelabadi, Durg 159 Suit Fi led NA Smt.Asha Prem Mehra
2533 Swarnalata Petro Service IDBI Bank Ltd. West Bengal KolkattaVill & P.O.- Sangrampur,Old Satkhira Road, P. S. - Basirhat, 24 Parganas (N), Wb-743422
100 Suit Fi led None Shri Kallol Das --
2534 Tricom Infotech Solutions Ltd. IDBI Bank Ltd. Maharashtra Mumbai Tricom House, Ghandhi Estate, Andheri Kurla Road, Safed Pool, Mumbai 400072 1141.833052 Suit Filed Shri Chetan Kohari 00050869 Tricom India Ltd Guar
2535 Twilight Litika Pharma Ltd IDBI Bank Ltd. Maharashtra Mumbai B-22 H Block Midc,Pimpri, Pune - 411018, Maharashtra 1986 Suit Fi led None Raghavan Mathurakavi Srinivasa Ayyangar 00090266AvinashShantaramChandvankar
00128958 Rajendra Chandmal Bora 00129879 Nainish Rajendra Bora 00152040 Gopal Kupposwami Ramourti 00296595 Ramesh Gadgil
2536Udaysingrao Gaikwad Oos Todani Vahatuk Sansth
IDBI Bank Ltd. Maharashtra Kolkapur Sonawade, Tal.Shahuwadi, Dist.Kolhapur 428.73935 Suit Fi led KDCC Mr.Mansingrao Gaikwad Mr.Ganapati S Pati l Mr.Shamrao G Talekar Mr.Namdeo D Chandelkar MR.SHEKHAR B YADAGE
2537 Usha Ispat Ltd. IDBI Bank Ltd. Maharashtra Pune Terekhol Road, Redi, Taluka-Vengurla, Dist. Sindhudurg - 416 517 2237 Suit Fi led NA Mr.Vinay Rai Mr.Anil Rai
2538 Vatan Texti les Ltd. IDBI Bank Ltd. Maharashtra Aurangabad Cts No.18804/2, Paithan Rd, Aurangabad 468.35276 Suit Fi led COSMOS BANK Mr.Rafiq Ahmed Mr.Shafiq Ahmed Mr.Junaid Ahmed Mr.Javed Ahmed MR.DEVINDER KHURANA
2539 Veronica Laboratories Ltd. IDBI Bank Ltd. Maharashtra Latur W4, D27,Midc Area, Latur 413 531 111 Suit Filed NA Mr.Nazir Rashid Hakim Mr.Cecil C Sheth Mr.Ghanashyam C Sheth Mr.Harshad C Sheth MR.BHARAT M UDESHI
2540 Vishwas Steels Ltd. IDBI Bank Ltd. Maharashtra Thane J-79 Midc, Tarapur, Boisar, Dist. Thane - 401 506 2192 Suit Fi ledSBI, CANARA, INDUSIND, SB INDORE, SBBJ, UWB, SBT, SBH
Mr.N S Parulekar (Ind) Mr.Hemant Chadha Mr.Puneet Chadha Mr.Noel Jacob (Ind) Mr.J P Sethi (Ind) Mrs.Chandra Mohan (Ind) Mr.Subhash Patil (Ind) Mr.DG.Kakodkar Mr.D.N.Davar
2541 Vision Organics Ltd. IDBI Bank Ltd. Gujarat Baroda A-2, Swagat, B/H Overseas Avenue, Natubhai Center, Baroda - 390 007 834 Suit Fi led ICICI BANK, BOB Mr.Jatin H. Shah Mr.Nayanaben J. Shah Mr.Dil ip Thakkar
2542 Wellknit Industries Ltd IDBI Bank Ltd. Jharkhand JamshedpurLarge Sector, Adityapur Industrial Area, Opp. Gamharia Police Station, Gamharia, Jamshedpur-832108 (Jharakhand)
690 Suit Fi led Union Bank of India Mr. Krishna Pareek Mr. Krishankumar Khandelwal Mr. Narendra L. Gokani
2543Winsome Diamonds And Jewellery Limited (Wdjl)
IDBI Bank Ltd. Gujarat SuratAshoka Towers, Kesharba Market – 2, Gotalawadi, Katargam, Surat, Gujarat 395 004.
14056.13002 Suit Fi led
Axis Bank,Bank of India, Bank of Maharashtra, Canara Bank, Central Bank of India, EXIM Bank, IDBI Bank, Oriental Bank of Commerce, Punjab National Bank, State Bank of Hyderabad, State Bank of Mauritius, Standard Chartered Bank,Union Bank & Vijaya Bank.
Hari Mohan Namdev 02658937 Jaikumar Madanlal Kapoor 00337011 Harishbhai R Mehta 05316274 Madan B Khurjekar 02130166 Dilip P Tikle 01532109 Ramesh Parikh 05272135 Ravichandran R 03488073 -- -- -- -- --
2544 Dunar Foods Ltd IDBI Bank Ltd. Haryana Karnal VPO Daha Karnal, Haryana 132001 2102.467069 Suit Fi led
1. State Bank of India2. State Bank of Patiala3. Canara Bank4. Bank of Baroda
Shri Surender Gupta 00248622 Smt Kanta Gupta 00248714 Shri Ranjeev Aggarwal 2176742 Ms. Kirti Dua 3332877 Madhav Arcade Pvt. Ltd (Guar) NA DN Food Grains Exports Pvt. Ltd(Guar) NA Saksham Overseas Pvt. Ltd(Guar) NA
2545 Aditya Logistics (I) Pvt. Ltd IDBI Bank Ltd. Maharashtra Mumbai 13/B Sita Estater C Marg, Aziz Baug, Chembur, Mumbai 400072 962.6726849 Suit Fi led NA V.R.B Krishnamurthy 00329239
2546 Arvind Remedies Ltd. IDBI Bank Ltd. Tamil Nadu Chennai 190, Poonamallee High Road, Chennai - 600084 4781.459222 Suit Fi led
i) Punjab National Bank i i ) United Bank of India i i i) Corporation Bank iv) Allahabad Bank v) Karur Vysya Bank vi) Indian Overseas Bank vi i) State Bank of India
Dr.B.Arvind Shah 01063744 Dr. Chandra Ravindran 00771329
2547 Kandla Energy & Chemicals Ltd IDBI Bank Ltd. Gujarat Ahmedabad11, Second Floor, Shri Krishna Centre, Nr. Mithakhali Six Roads, Navrangpura, Ahmedabad – 380009
3975.455842 Suit Fi ledSBI, Bank of Baroda, Andhra Bank and Bank of Maharashtra
Shri Sanjay Baleshwar Rai 021778300 Smt. Kanchan Sanjay Rai 02177351
2548 R K Transport IDBI Bank Ltd. Karnataka Bengaluru No.47, Padmanilaya, 3rd Cross, Chandra Layout, Vijayanagar, Bangalore-560040 258.5 Suit Fi led Sole Banking Shri K Ramakrishna Smt. Basava Madhavi
Client Confidential #PUBLIC
2549 K Urban Infrastructure IDBI Bank Ltd. Karnataka Bengaluru No.17, Next to ITC Infotech, Banaswadi Main Road, Cooke Town , Bangalore -560 005 294.98312 Suit Fi led Sole Banking Shri B.T. Kuttappa Shri Nagaprasad
2550 Speck Systems Ltd IDBI Bank Ltd. Andhra Pradesh Hyderabad B-49, Electronic Complex, Kushaiguda, Hyderabad 500062 4497.531292 Suit Fi led
State bank of India, Punjab National Bank, Bank of India, State Bank of Hyderabad, State Bank of Mysore, State Bank of Tranvencore, Syndicate Bank, SBBJ, United Bank of India, Lakshmi Vilas Bank, Bank of Maharastra
Shri. K.C.M Kumar 00095137 Shri. V S Rao 00095032 M/s. Speck Spatial Tech Ltd. (Guar)
2551 Kudos Chemie Limited IDBI Bank Ltd. Chandigarh Chandigarh Vil lage Kuranwalabarwala Road Tehsil Derabassi Dist. Patiala, Punjab 13429.25502 Suit Fi led
Under consortiumPNB(lead)SBICorporation BankCBIUCO
Shri Jitendra Singh 196892 Smt. Gurmeet Sodhi 196940
2552 Jain Infraprojects Ltd. IDBI Bank Ltd. West Bengal Mumbai 39, Shakespeare Sarani Premlata Bui lding, 5th Floor, Kolkata WB – 700017 15977.72483 Suit Fi ledCentral Bank of India, IOB, Andhra Bank, United Bank of India, SBI, PNB, Corporation Bank and UCO Bank
Shri. Mannoj Kumar Jain 499162 Smt. Rekha Mannoj Jain 587417 M/s. Century Awasan Pvt. Ltd (Guar) M/s. Tushita Builders Pvt. Ltd (Guar) M/s. Suraj Abasan Pvt. Ltd (Guar) M/s. Smriti Food Park Pvt. Ltd (Guar) M/s. Neptune Plaza Maker Pvt. Ltd (Guar) M/s. Prakash Vanijya Pvt. Ltd (Guar)M/s. Prakash Endeavours Pvt. Ltd (Guar)
2553SRM Exports Limited ( Earlier known as SRM Fortune Info Exports Ltd.)
IDBI Bank Ltd. Odisha Bhubaneswar 2nd Floor, 58, Bapuji Nagar, Bhubaneswar – 751009 68.19921 Suit Fi led Sole Banking Shri Rajendra Kumar Sahoo 00721464 Shri Manas Ranjan Sahoo 00742381 Ms. RajLaxmi Sahoo 00721412
2554 Coastal Energy Private Ltd IDBI Bank Ltd. Tamil Nadu Chennai 5th Floor, Buhari Towers, No.4 Moores Road, Chennai, Tamil Nadu - 600006 13921.84107 Suit FiledCorporation Bank/Indian Overseas Bank/State Bank fo India/Jammu and Kashmir Bank
Shri. Ahmed A.R Buhari 00211221 Shri. Ameer Fizel 02051427 Coal & Oil Company LLC, Dubai (Guar)
2555 Shri Balaji Oil Industries IDBI Bank Ltd. Maharashtra Nagpur A-45, MIDC, Amravati – 444601 174.87512 Suit Fi led Sole banking Shri. Shriprakash Thakurdas Zanwar 00782329 Smt. Kamlabai Thakurdas Zanwar
2556 Abhishek Traders IDBI Bank Ltd. Maharashtra Nagpur Jamnalal Bajaj Nagar, Walkat Compound, Amravati – 444601 160.11039 Suit Fi led Sole banking Shri. Abhishek Vinod kumar Vyas
2557 Patil Trading Company IDBI Bank Ltd. Maharashtra Nagpur Jamnalal Bajaj Nagar, Walkat Compound, Amravati – 444601 152.70099 Suit Fi led Sole banking Shri. Satish Bhimrao Sadar
2558 Shivam Traders IDBI Bank Ltd. Maharashtra Nagpur Jamnalal Bajaj Nagar, Walkat Compound, Amravati – 444601 158.36461 Suit Fi led Sole banking Shri. Parag Purushottam Khakare
2559 Madhuri Gas Services IDBI Bank Ltd. Maharashtra Nagpur Shop No.129, Old Cotton Market Complex, Opposite Hotel Atithi, Amravati – 444601 117.94171 Suit Fi led Sole banking Shri. Sunil Mahadeorao Malve
2560 Shriram Agencies IDBI Bank Ltd. Maharashtra Nagpur Sabanpura, Near Maratha Band, Amravati – 444601 115.8320143 Suit Fi led Sole banking Shri. Shriprakash Thakurdas Zanwar 00782329
2561 Shree Sudarshan Marketing IDBI Bank Ltd. Maharashtra Nagpur Sabanpura, Fall i Karkhana, Amravati – 444601 53.18337 Suit Fi led Sole banking Shri. Sudarshan Shriprakash Zanwar 00791413 Shri. Sagar Shriprakash Zanwar Smt. Kanchan Shriprakash Zanwar 07163526
2562 Vardhman Chemtech Ltd. IDBI Bank Ltd. Chandigarh Chandigarh SCO 85, Sector 35, C Chandigarh 160036 4749.82955 Suit Fi led SBI & Allahabad bank Shri. Suyog Jain 00451519 Shri. Vivek Gupta 00451183 Shri. Rajinder Singh Gujral 00451317
2563 Surya Pharmaceuticals Ltd IDBI Bank Ltd. Chandigarh Chandigarh 1596, 1st Floor Bhagirath Palace, Chandni Chownk, Delhi - 110006. 6466.682283 Suit Fi ledSBI/PNB/Edelwesis ARC/ Fedral bank/P & S Bank/Exim Bank/BOB/Allahabad bank/ Corporation bank
Shri. Rajiv Goyal 00215189 Smt. Alka Goyal 00215223
2564 Green Organics India Pvt Ltd IDBI Bank Ltd. Karnataka Bengaluru 325/1 14th Main , 5th Cross , R.M.V. Extn. Sadashivnagar, Banglore -560080 6532.717188 Suit Fi led Sole Banking Shri Ramesh B Gowda 00102240 Smt. G C Ramya 01192136 Shri Chandrashekar Balasubramanyam 02641827
2565 Sterling Biotech Ltd IDBI Bank Ltd. Maharashtra Mumbai 43 Atlanta Nariman Point Mumbai Maharashtra - 400021 3192.114555 Suit Fi led Andhra Bank (lead) Shri. Nitin J Sandesara 00255496 Shri. Chetan J Sandesara 00255671
2566 Surana Industries Ltd IDBI Bank Ltd. Tamilnadu ChennaiF67, 68 & 69, Sipcot Industrial Complex Gummudipoondi, Gummudipoondi, Thiruvallur, Tamil Nadu - 601201
19001.88371 Suit Fi ledMember Banks (PNB, SBI, IOB, CBI, Canara Bank, BOB, Synd. Bank, UCO, OBC, allahabad, BOI, Dena, BOM, IFCI)
Shri. Dineshchand Surana 00007032 Shri. Gouthamraj Surana 00007105 Shri. Rajesh Surana 05221781 Shri. Rajiv Surana 05221787 Shri. Krishna Udupa 00009806 Shri. V. Aranganathan 02124216
2567 Vasundhara Enterprises Pvt. Ltd. IDBI Bank Ltd. West Bengal Kolkata Near Jain Mandir, P.O. Kamrup, Bijoy Nagar, Guwahati, Assam-781122 1040.93721 Suit Fi led NA Shri. Biswanath Dutta 02658177
2568 Adarsh Leather Products Pvt. Ltd. IDBI Bank Ltd. West Bengal KolkataCannel South Road, Plot -62, Sector-A, Metropolitian Co-op Housing Society , PO-Dhapa, Kolkata -700105
770.723 Suit Fi led NA Shri. Ashok Kumar Basu 02450426 Shri. Sital Prasad Roy 02473069
2569 Precious Vinimay Pvt. Ltd. IDBI Bank Ltd. West Bengal Kolkata P-56/1 Strand Bank Road, 2nd Floor, Room No. 02, Posta Bazar, Kolkata -700006. 485.41087 Suit Fi led NA Shri. Bhopal Chandra Mondal 02452257 Shri. Sukanta Bhowmick 02116561
2570 Bruce Tracom Pvt. Ltd. IDBI Bank Ltd. West Bengal KolkataKolkata Leather Complex, Zone 2, Plot no. 167, Pin: 743502, South 24 Parganas, West Bengal.
796.28935 Suit Fi led NA Shri. Nurul Haque 01738289 Shri. Sisir Kumar Mondal 02407438
2571 Archon Engicon Ltd. IDBI Bank Ltd. Gujarat AhmedabadA/1 Shivam Sundaram Complex, Above ADC Bank, Opp Haresh Dudhiya, Gurukul Road, Memnagar, Ahmedabad, Gujarat.
8336.920544 Suit Fi ledSBI, Corporation Bank, Bank of Baroda, Bank of India and Dena Bank
Shri. Chandrashekhar B Panchal 01231766 Shri. Sunil Bhagwati Prasad Mishra 06634784
2572 Cyclo Transmissions Ltd. IDBI Bank Ltd. Maharashtra Pune19/20, Renuka Nagari, Shri Renuka Nagari, C.H.S. Ltd. Pune Satara Road, Dhankawadi, Pune-411043.
585.9174127 Suit Fi led Abhyudaya Co. Op. Bank Ltd. Shri. Pandurang Ramchandra Shinde 00292193 Shri. Rahul Pandurang Shinde 00292345 Smt. Pramila Pandurang Shinde 00292273
2573 Anamika India Pvt. Ltd. IDBI Bank Ltd. West Bengal Kolkata 10, Middleton Row, 7th Floor, Dubriwala House Kolkata – 700 071, West Bengal. 1039.92462 Suit Fi led NA Shri. Saikat Mitra 01303448
2574 Jaiguru Fabtrade Pvt. Ltd. IDBI Bank Ltd. West Bengal Kolkata9/12, Lal Bazar Street, 3rd floor, Block A, Mercantile Building, Room No.3008/A, Kolkata – 700 001
808.46904 Suit Fi led Sole Banking Shri. Pradeep Shaw 02404623 Shri. Abinash Chandra Mondal 02407426
2575 Prime Impex Ltd. IDBI Bank Ltd. West Bengal Kolkata Azimgunj House, 1st Floor, 7 Camac Street Kolkata- 700017 3373.246581 Suit Fi ledMBA (Indian Overseas Bank, Oriental Bank of Commerce, Bank of India, DCB, Yes Bank)
Shri Ranjit Singh Kothari 00258294 Shri Anand Kothari 00258447 Shri Jai Prakash Mishr 03499919 Shri Gopal Chandra Kundu 07492997
2576 Mackwell Suppliers Pvt. Ltd. IDBI Bank Ltd. West Bengal Kolkata P-56-1, Strand Road ( Posta Bazar), Ground Floor, Kolkata -700006 846.96251 Suit Fi led Sole Banking Shri. Siraj Mukherjee 02413851 Shri. Subodh Chandra Hazra 02464950 Shri. Tarapada Mondal 02618305
2577 N.N International IDBI Bank Ltd. West Bengal Kolkata 80 A /7A/ Topisa Road, Kolkata -700039 261.5499066 Suit Fi led Sole Banking Smt. Nikhat Neyaz Shri. Nur Islam Dewan
2578 Ratnagiri Sales and Supply Pvt. Ltd. IDBI Bank Ltd. West Bengal Kolkata 1294, Z-5 Madurdaha, Kolkata, WB - 700107 697.76885 Suit Fi led Sole Banking Shri Vinay Sharma 02538002 Shri Surojit Das 02570720
2579 Sudarshan Oil Mills Pvt. Ltd. IDBI Bank Ltd. d Kolkata 3, Netai Halder Street, Mala-Para, Kolkata, WB -700006 644.31947 Suit Fi led Sole Banking Shri Biplab Das 02595246 Shri Subal Chandra Maity 02595221
2580 United Traders IDBI Bank Ltd. West Bengal Kolkata 164/45, Lake Gardens, Kolkata, WB - 700045 217.29497 Suit Fi led Sole Banking Shri Raj Ti lak Roy Shri Swapan Pramanik Shri Sankar Bhattacharya
2581 Directors of REI Agro Ltd. IDBI Bank Ltd. West Bengal Kolkata Everest House 46C Chowringhee Road Kolkata West Bengal – 700071 3649.950195 Suit Filed
Consortium - UCO, Corporation Bank, IOB, BOB,CBI, United Bank of India, Union Bank of India, Axis Bank, Dena Bank, Karur Vysya Bank, Laxmi Vilas Bank, BOM, Andhra Bank, Dhanlaxmi Bank Ltd., SBI, Indusind Bank, ING Vysya Bank
Shri. Sanjay Jhunjhunwala 00174701 Shri. Sandip Jhunjhunwala 00174885
2582Directors of GGS Infrastructure Private Ltd.
IDBI Bank Ltd. Maharashtra Andheri (E)5, Kashiram Jamnadas Bui lding, 5, P. D'Mello Road, Near Jai Centre, Mumbai Maharashtra - 400009
929.5985265 Suit Fi led Sole Banking Shri Dharmesh G Vador 02586298 Smt. Rupal Dharmesh Vador 02586447 Shri Govindji G Vador 02586654 Smt Seeta G Vador 02586681
2583 Ventex Vinimay Pvt. Ltd. IDBI Bank Ltd. West Bengal KolkataKanak Bui lding, Opposite Russel Street, Post office, 41, Chowringhee Raod, Kolkata-700071
885.7973945 Suit Fi led Sole Banking Shri. Ujjal Kumar Das 00821353 Shri. Santosh Kumar Das 01145662
2584 Asiatic Steel Enterprises IDBI Bank Ltd. West Bengal Kolkata 8th Floor, 15, Ganesh Chandra Avenue. Kolkata -700013 156.2623416 Suit Fi led Sole Banking Shri Barun Kumar Ghosh
2585 Devdhan Sales Pvt. Ltd. IDBI Bank Ltd. West Bengal Kolkata 1/46, Poddar Nagar, Ground Floor, Jadavpur, Kolkata-700068 383.02265 Suit Fi led Sole Banking Shri Rakesh Bannerji 02053410 Shri Nemai Naskar 02304370 Shri Gobardhan Mondal 02304358 Shri Atul Krishna Mondal 02304348
2586 Stardust Distributors Pvt Ltd. IDBI Bank Ltd. West Bengal Kolkata 18/7, Dover Lane, Gariahat, Ground Floor, Kolkatta-700019 503.5403576 Suit Fi led Sole Banking Shri Suvojit Datta Roy 02342055 Shri Tapas Biswas 02292748
2587 Simco Commodities Pvt. Ltd. IDBI Bank Ltd. West Bengal Kolkata 67/44, Strand Cross Road, Gali No. 08, Room No. 14, Kolkata-700006 493.68639 Suit Fi led Sole Banking Shri Sukhendu Kumar Nandi 02464360 Shri Sanjeeb Roy 02528089
2588 Fashion Crafts IDBI Bank Ltd. West Bengal Kolkata 2D, Kustia Masjidbari Lane, Kolkata -700039 146.98748 Suit Fi led Sole Banking Shri Reyaz Ahmed
2589 Central Jute Corporation IDBI Bank Ltd. West Bengal Kolkata 46/1E, B. T. Road, Near Satchasi Para Post Office, Kolkata-700002 167.1561297 Suit Fi led Sole Banking Shri Goutam Paul
2590 Noesis Industries Ltd. IDBI Bank Ltd. New Delhi New Delhi 1201 B, 12th Floor, Hemkunt Chamber, 89, Nehru Place, New Delhi - 110019 707.801978 Suit Fi ledPNB (Lead) Allahabad Bank Uco Bank State Bank of Maysore Standard Charter Bank Punjab &Sind Bank
Shri. Prem Adip Rishi 00020611 Shri. Rakesh Gupta 00020638 Shri. Rajesh Galhotra 00021326Falcon Technosystems Limited (Earlier MVL Telecom Ltd, name changed from Media Industries Ltd.) -Guar
U93000DL1994PLC059753
Regnant Industries Limited (earlier Cosine Electronics Pvt. Ltd.) -Guar
U31200DL1988PLC034142Media Holdings Pvt. Ltd -Guar
U67120DL1993PTC055972
2591 Directors of Gupta Coal India Pvt. Ltd . IDBI Bank Ltd. Maharashtra Mumbai 4th Floor, Gupta Tower, Civi l Lines, Nagpur 45125.51391 Suit Fi led Bank of India; PNB; IDBI Bank; Allahabad Bank; IOB; Union Bank of India; Vijaya Bank; ICICI Bank.
Shri Padmesh Deodutta Gupta 263859 Shri Piyush Marodia 1730162
2592Ravindra Babu Spinning & Texti les Pvt. Ltd.
IDBI Bank Ltd. Karnataka Bengaluru Nandi Nilya, Sangankal Raod, Gandhi Nagar, Bellary-583101 1517.47974 Suit Fi led Sole Banking Shri Nandish M 00870619 Shri Rangareddy Prayam 03377170
2593 Santosh Overseas Limited IDBI Bank Ltd. Delhi Delhi DPT-501, DLF Prime Towers, Okhla Phase-I, New Delhi -110020 13191.78258 Suit Fi led PNB, SBI, OBC, ICICI, Vijaya Bank, Union Bank Shri Suni l Mittal 00124175 Shri. Pramod Kumar Gupta 02940528 Shri. Ashish Mittal 02158722
2594 Arise India Ltd. IDBI Bank Ltd. Delhi DelhiB-38, Cabin Office No.1, 2nd Floor, Jain Chowk, Mangla Puri, Palam, New Delhi - 110045
9501.84466 Suit Fi led
SBIBOBBOIAxis BankOBC
Shri Avinash Jain 00413654 Shri Naresh Chand Jain 00413603 Smt. Anju Jain 01382231 Kemflow Power Pvt. Ltd - Guar
2595 ACIL Limited IDBI Bank Ltd. Delhi Delhi 4 Bhanot Apartments, Pushp Vihar, L.S.C., New Delhi - 110062 26861.08225 Suit FiledAndhra Bank, Bank of Maharashtra, Karur Vysya Bank, State Bank of India (eSBM, eSBH), Kotak Mahindra Bank and Canara Bank
Shri. Arvind Dham 00047217 Shri. Vinod Kumar Uppal 00897121 Shri. Aditya Malhotra 02191303 Shri. Arvind Suraj 07208389
2596 Emotions Infomedia Pvt. Ltd. IDBI Bank Ltd. West Bengal Kolkata 3, Bhattacharya Para Road, Thakurpukur, Kolkata, WB 700063 206.5364321 Suit Fi led Sole Banking Shri Partha Das Chowdhury 01455364 Smt Baishali Mukherjee Not Found in MCA site Shri Durga Bhar 05131176 Smt Anindita Sarbadhicari 05350965 Shri Anirban Biswas 06464867
2597 Revati Construction & Developers IDBI Bank Ltd. Maharashtra Nagpur 2nd Floor , Bhawani Chambers , Ajni Square , Wardha Road, Nagpur -440005 798.7204854 Suit Fi led Sole Banking Shri. Deepak Madhaorao Nilawar Smt. Rekha Deepak Nilawar Shri. Amit Deepak Nilawar Smt. Priyanka Amit Nilawar Shri. Sumit Deepak Nilawara
Client Confidential #PUBLIC
2598 Sleepins Apparels Pvt. Ltd. IDBI Bank Ltd. Maharashtra Pune Gat No.2333, Hissa No.3, Ubale Nagar, Pune Nagar Road, Waghol i, Pune-412207 948.29 Suit Filed Union Bank of India Shri. Kishor Prabhudas Chhabria 00579694 Shri. Nishant Kishor Chhabria 01930258
2599 SVEC Constructions Limited IDBI Bank Ltd. Andhra Pradhesh Hyderabad Plot No. 1014, R.R. Towers, Chirag Ali Lane, Abids, Hyderabad – 500001 6756.301026 Suit Fi ledOther Consortim Lenders: SBI (Lead Bank)UCO Bank
Shri. Chalasani Ajad Kumar 00200371 Shri. Chalasani Sreemannarayana 00200173 Smt. Chalasani Lakshmi Ratna Bhavani 00895831 Shri. Ramesh Kumar Edupuganti 00895624Water Treatment Technologies Pvt. Ltd -(Guar)
2600 Advance Surfactant India Limited. IDBI Bank Ltd. Delhi Delhi 511/2/1, Rajokari, New Delhi - 110038 8507.457241 Suit Filed SBI (Lead). Total 20900.00 Shri Ashok Mahindru 00492444 Shri Ashutosh Mahindru 01850381 Shri. Devendra Kumar Sharma 00191417
2601 Prithvi Information Solutions Ltd. IDBI Bank Ltd. Telengana HyderabadNo. 2-56/2/19, Khanamet, Ayyappa Society, 100 Ft Road, Madhapur, Hyderabad, TG - 500081
1476.160075 Suit Fi ledMultiple Banking Arrangment- Other Bank -UCO Bank
Shri. Vuppalapati Satishkumar 01265572 Smt. Madhavi Vuppalapati 01582578
2602Directors & Promoter of Amtek Auto Limited
IDBI Bank Ltd. Delhi Delhi Plot No.16, Industrial Area, Rozka Meo, P.O.Sohna, Gurgaon Hr 122003 178451.5188 Suit Fi led
SBI, Corporation Bank, Andhra Bank, Canara bank, IOB, BoB, SCB, Deustche bank, BoM, Allahabad bank, Union Bank, BoI, OBC, EXIM Bank, United Bank, Syndicate bank, ICICI, Indian bank, Dena Bank, PNB, UCO, Karnataka, Axis, Karur Vysya, Vijaya, Federal bank, Kotak Mahindra
Shri. Arvind Dham 00047217 Shri Gautam Malhotra 00157488
2603 Shree Shyam Pulp & Board Mills Ltd. IDBI Bank Ltd. Delhi Delhi A - 104, Road No - 4, Mahipalpur Ext., New Delhi ,West Delhi - 110037 1608.93215 Suit Fi ledIndusind Bank,CTBC Bank,HDFC Bank,Kotak Bank
Shri Naresh Kumar Gupta 00043496 Shri Amit Kumar Gupta 00041760
2604 Incab Commodeal Pvt. Ltd. IDBI Bank Ltd. West Bengal Kolkata Kanak Building, 1st Floor, 41, Chowringhee Road, Kolkata, West Bengal - 700071 1131.77083 Suit Fi led Sole Banking Shri Ujjal Kumar Das 00821353 Shri Nikhil Kumar Das 02546743
2605 Kanishk Gold Private Limited IDBI Bank Ltd. Tamilnadu ChennaiNo. 39, 7th floor, Prashant Real Gold Towers, North Usman Road, T Nagar, Chennai -600017
4498.559041 Suit Fi ledSBI & SBT(Lead Bank), BOI, PNB,CBI,Corporation Bank,BOB,TMB,Syndicate Bank,HDFC,ICICI, Andhra Bank, UBI, UCO Bank
Shri Bhoopesh Kumar Jain01893465
Smt. Neeta Jain01893472
M/s Kerryon Automart Private Limited - Guar
2606 Jain Tex & Fab IDBI Bank Ltd. Delhi Delhi 1542-A, Mukesh Gali, Gandhi Nagar, New Delhi-110031.7 1003.686666 Suit Fi led None Shri Parvesh Kumar Jain
2607Promoters /directors of Shree Ganesh Jewellery House India Limited
IDBI Bank Ltd. West Bengal Kolkata Suite : 413, Vardaaan Market, 25A, Camac Street, Kolkata-700016 7833.98201 Suit Fi led
SBI, Axis Bank, BOB,,Bank of Maharashtra, Bank of India, Central Bank of India, Corporation Bank, Dena Bank, Dhanlaxmi Bank, Exim Bank Limited, Karnataka Bank, Laxmi Vilas Bank, PNB, South Indian Bank, Syndicate Bank, UCO Bank, United Bank of India & IOB
Shri. Nilesh Parekh 00050671 Shri. Umesh Parekh 00050705 Alex Green Energy Private Limited - Guar
2608 Auro Gold Jewellery Limited IDBI Bank Ltd. Maharashtra Mumbai70/70A, Lakshmi Premises, Sheikh Memon Street, 1st Floor, Zaveri Bazar, Mumbai, Maharashtra - 400002
3129.359703 Suit Fi led SBI Shri Amritlal Gulabchand Jain 00591667 Shri Ritesh Jain 00591706 M/s Gia Exports - Guar NA
2609Promoters /directors of Biotor Industries Limited
IDBI Bank Ltd. Maharashtra Mumbai 13, Sitafalwadi, Dr. Mascarenhas Road, Mazgaon, Mumbai-400010 9949.978801 Suit Fi led
Yes Bank, OBC, Federal Bank, SBI, Allahbad Bank, BoB, Indusind Bank, declared company and its Promoter/ Director/ Guarantors as wilful Defaulters
Shri Bharat Mangaldas Kapadia00030145
Shri Rajesh Mangaldas Kapadia00030123
2610Promoters /directors of Parekh Aluminex Limited
IDBI Bank Ltd. Maharashtra Mumbai601 Auto Commerce Centre Kennedy Bridge Nana Chowk Grant Road Mumbai Maharashtra - 400036
4060.16361 Suit Fi led
Indian Overseas Bank , Axis Bank, State Bank of India, Dena Bank,Bank of Baroda,Punjab National Bank,Central Bank of India,Union Bank of India,Canara Bank, Kotak Mahindra Bank / ING, ING,Allahabad Bank, Vijaya Bank, Dhanlaxmi Bank, EXIM, Corporation Bank, Phoenix ARC (debt assigned by South Indian Bank), UCO Bank, Federal Bank, SICOM, LIC, LIC
Shri. Arun Kantilal Parekh 02255465 Shri. Deepen Parekh 02091316 Shri. Rajendra Madanlal Gothi 02211363
2611 Amira Pure Foods Private Limited. IDBI Bank Ltd. Delhi Delhi 21st Milestone Pataudi Road, Harasaru, Gurgaon-123505 4943.897022 Suit Fi led
Consortium Lead: Canara Bank Other Banks: SBI, PNB, BoB, BoI, IOB, ICICI Bank, Yes Bank, Vijaya Bank
Shri Karan A Chanana00005889
Ms. Anita Daing00005916
Shri Rajesh Arora07557915
Ms. Aparna Puri03455326
2612 Samprash Foods Limited IDBI Bank Ltd. Delhi Delhi 11 KM, Vil lage-Pachpeda, Aligarh Delhi G.T. Road, Aligarh-202001 1000.12037 Suit Fi ledUnion Bank of India,United Bank of India,Allahabad Bank
Dr.Chand Narain Kuchroo01127365
Shri Sankaranarayana Vishvanathan02588189
RAC Impex Private Limited- GuarAnmol Ratan Construction & Bui lders Private Limited- Guar
K. K. Milk Fresh India Limited - Guar KSP Int. Private Limited - Guar
2613 Rishabdhev Technocable Limited IDBI Bank Ltd. Maharashtra MumbaiUnit No 53,1st Floor, Jagat Satguru Industrial Estate, Vishveshwar Nagar Road, Goregaon (East) Mumbai Maharashtra - 400063
2075.894143 Suit Fi ledSuit fi led individually by banks under MBA. (BoM & SBI)
Shri Kamalchand Bhanwarlal Golchha 00318953 Shri Sunil Bhanwarlal Golchha00318899
2614 Ghosh Brothers Motors Private Limited IDBI Bank Ltd. West Bengal Kolkata N.H. 37, Betkuchi Adjacent To D.T.O Office, Guwahati, Kamrup Assam - 781034 3585.440894 Suit Fi led Sole Shri. Pranab Kumar Ghosh00572140
Shri. Pratul Kumar Ghosh00572169
Smt. Gita Rani Ghosh 00572149 Ghosh Brothers Electronics Private Limited - Guar
2615 Hotel Hirak Jayanti IDBI Bank Ltd. West Bengal KolkataDiamond Tower, Ward No. 27, Jhapetapur, Kharagpur, District Paschim Medinipur, West Bengal – 721301
143.75 Suit Fi led Sole Shri Hirak Nath Sounth (partner) Smt. Jayanti Sounth (Partner) Shri Khudiram Sounth (Partner) Smt. Maitreyee Das (Partner)Roofers Infrastructure India Private Limited- Guar
2616 Sahayog Microfinance Ltd. IDBI Bank Ltd. Madhya Pradesh Bhopal1003, 10th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar West, Mumbai (Maharashtra) – 400028
1615 Suit Fi ledBank of Maharashtra, Ratnakar Bank Ltd., SIDBI, Canara Bank, SBI
Shri Yogesh Patidar01508164
Shri Jitendra Prasad Tiwari01451307
Shri Amul Urdwareshe Digamber 01549023
Shri. Anand Patidar02586213
2617 Promoter / director of IVRCL Ltd. IDBI Bank Ltd. Telangana Hyderabad M-22 /3RT, Vijayanagar Colony, Hyderabad, Andhra Pradesh - 500057 59831.25568 Suit Fi led
ICICI Bank, Canara Bank, IOB, SBI, Corporation Bank, Andhra Bank, TMB, IndusInd Bank, UBI, SCB, Axis Bank, The Lakshmi Vilas Bank Ltd., KVB, Barclays Bank, Bank of Nova Scotia, Punjab & Sind Bank, EXIM Bank, HDFC Bank.
Shri Eragam Sudhir Reddy00023518
1) Absorption Aircon Engineers Private Limited (Guar)2) Agaram Developers Private Limited (Guar)3) Annupampattu Developers Private Limited (Guar)4) Bibinagar Developers Private Limited (Guar)
8) Eluru Developers Private Limited (Guar)9) Eragam Finelease Limited (Guar)10) First STP Private Limited (Guar)11) Gajuwaka Developers Private Limited (Guar)12) Geo IVRCL Engineering Limited (Guar)13) GEO Prime Developers Private Limited (Guar)14) HDO Technologies Limited (Guar)
15) Ilavampedu Developers Private Limited (Guar)16) Hindustan Dorr-oliver Limited (Guar)17) IVR Enviro projects Private Limited (Guar)18) IVR Prime Developers (Araku) Private Limited (Guar)19) IVR Prime Developer (Erode)Private Limited (Guar)20) IVR Prime Developers(Adyar) Private Limited
22) IVR Prime Developers (Bhimavaram) Private Limited (Guar)23) IVR Prime Developers (Bobbil i) Private Limited (Guar)24) IVR Prime Developers (Egmore) Private Limited (Guar)25) IVR Prime Developers (Guindy) Private Limited (Guar)
29) IVR Prime Developers (Tambaramm) Private Limited (Guar)30) IVR Prime Developres (Tuni) Private Limited (Guar)31) IVR PUDL Resorts & Clubs Private Limited (Guar)32) IVR Vaanaprastha Private Limited (Guar)33) IVRCL Clubs Limited (Guar)
36) IVRCL Indore Gujrat Tollways Limited (Guar)37) IVRCL Megamalls Ltd (Guar)38) IVRCL Multi level Car parking Private Limited (Guar)39) IVRCL Narnaul Bhirwani Tollways Limited (Guar)40) IVRCL Patalganag truck terminal
43) IVRCL Raipur –Bilaspur Tollways Limited (Guar)44) IVRCL Solar energy Private Limited (Guar)45) IVRCL TLT Private Limited (Guar)46) IVRCL Steel Construction & Services Limited (Guar)47) IVRCL Steel Construction & Services
50) Palladium Infrastructure and Project Limited (Guar)51) Rihim Developers Private Limited (Guar)52) Rudravaram Developers Private Limited (Guar)53) S V Equities Limited (Guar)54) Samatteri Developers Private
57) Theata Developers Private Limited (Guar)58) Tirumani Developers Private Limited (Guar)59) Vedurwada Developers Private Limited (Guar)60) Vijayawada Developers Private Limited (Guar)
2618Promoters / directors of Manor Floatel Ltd.
IDBI Bank Ltd. West Bengal Kolkata 2A/1, Poonam Bui lding 5/2, Russel Street Kolkata - 700071, West Bengal, India 1285.14361 Suit Fi led Sole Banking Shri. Manab Pal al ias Manabendra Nath Pal 00688760 Smt. Subha Pal 02070048
2619 Goel Steels IDBI Bank Ltd. Chandigarh Chandigarh Show Room No. 209, Sector 29 D, Chandigarh 552.4 Suit Fi led Sole Banking Shri Rakesh Kumar (Proprietor)
2620 Shri Bharathidasan P IDBI Bank Ltd. Tamilnadu Neelamangalam No. 6/436 A, Kuduvapalli , Siruvachur Post, Attur Taluk, Salem District, Pin -636112 36.57904 Suit Fi led Sole Banking Shri Bharathidasan P
2621 Shri Bharathiraja R IDBI Bank Ltd. Tamilnadu Neelamangalam No. 7/95, West Street, Manivilundan Colony, Attur Taluk, Salem District, Pin -636112 47.2165984 Suit Fi led Sole Banking Shri Bharathiraja R
2622 Smt Muthulakshmi S IDBI Bank Ltd. Tamilnadu Neelamangalam 6/1085, Nehru Nagar, Siruvachur Post, Attur Taluk, Salem District, Pin -636112 57.16019 Suit Fi led Sole Banking Smt Muthulakshmi S
2623 Shri Muthusamy R IDBI Bank Ltd. Tamilnadu Neelamangalam No. 4/423, Therku Kattukottai, Navakurichi ,, Attur Taluk, Salem District, Pin -636112 49.6881 Suit Fi led Sole Banking Shri Muthusamy R
2624 Shri Muthuseliyan P IDBI Bank Ltd. Tamilnadu Neelamangalam No. 2/48, Middle Street, Navakurichi Post, Attur Taluk, Salem District, Pin -636112 28.3012361 Suit Fi led Sole Banking Shri Muthuseliyan P
2625 Shri Periyasamy J IDBI Bank Ltd. Tamilnadu NeelamangalamNo.4/96, East Colony Street, Pattuthurai Post, Attur Taluk, Salem District, Pin -636112
26.45 Suit Filed Sole Banking Shri Periyasamy J
2626 Shri Rajendran P IDBI Bank Ltd. Tamilnadu Neelamangalam New No. 2/48, Middle Street, Navakurichi, Attur Taluk, Salem District, Pin -636112 35.421584 Suit Fi led Sole Banking Shri Rajendran P
2627 Shri Ramajayam R IDBI Bank Ltd. Tamilnadu Neelamangalam No. 4/1025, South Street, Arisana Colony, Attur Taluk, Salem District, Pin -636112 25.07035 Suit Fi led Sole Banking Shri Ramajayam R
2628 Shri Rengasamy R IDBI Bank Ltd. Tamilnadu Neelamangalam No. 4/439, Kattukottai, Navakurichi , Attur Taluk, Salem District, Pin -636112 44.4940082 Suit Filed Sole Banking Shri Rengasamy R
2629 Smt Vasanthi A IDBI Bank Ltd. Tamilnadu Neelamangalam No. 187, Salayaman Nagar, Siruvachur Post Attur Taluk, Salem District, Pin -636112 25.78 Suit Fi led Sole Banking Smt Vasanthi A
2630 Shri Ponnusamy M IDBI Bank Ltd. Tamilnadu Neelamangalam 4/130, Chinnuvarkadu, Pattuthurai Post, Attur Taluk, Salem District, Pin -636112 49.95 Suit Fi led Sole Banking Shri Ponnusamy M
2631 ARSS Infrastructure Projects Ltd. IDBI Bank Ltd. Odisha BhubaneswarPlot No. 38, Sector-A, Zone –D, Mancheshwar Industrial Estate, Bhubaneswar-751010
5239.597043 Suit Fi led SBI (Lead), PNB, BOI, ICICI Bank Shri Subash Agarwal 00218066 Shri Rajesh Agarwal 00217823 Anil Contractors Private Limited (Guar) ARSS developers Limited (Guar)
2632Directors of Shilpi Cable Technologies Limited
IDBI Bank Ltd. Delhi DelhiA-19 / B-1 Extension, Mohan Co Operative Industrial Estate, P.O. Badarpur, Mathura Road, New Delhi -110044
21111.22156 Suit Fi led
Vijaya BankPunjab National BankUnion Bank of India Andhra BankCanara BankBank of Baroda State Bank of IndiaBank of Maharashtra
Shri. Mukesh Kumar Gupta 00163044 Shri. Manish Goel 00163105 MVM Impex - (Guar) Shi lpi Communication Pvt. Ltd - (Guar)
2633Promoter & Executive Director of Tirupati Inks Limited
IDBI Bank Ltd. Delhi Delhi 1517, Devika Towers, 6, Nehru Place, New Delhi, Central Delhi - 110019 2902.420818 Suit Fi led
PNBICICI BankOBCBOBSyndicate Bank
Shri Sanjiv Agrawal 140174Shri Satya Narain Agrawal(Guar)
Smt. Sangeeta Agrawal(Guar)
Ramdeo Polyster Pvt. Ltd. - (Guar) Shyamraj Colour Chem Pvt. Ltd. - (Guar)
2634Promoters/Directors/Guarantors of J R Agrotech Private Limited
IDBI Bank Ltd. Chandigarh Chandigarh Vil lage –Awankha, Dinanagar, Distt. Gurdaspur, Punjab-143531 2699.195234 Suit Fi led
1. SBI2. Union Bank of India3. Canara Bank4. UCO Bank5. OBC
Shri Raman Kumar Aggarwal00462848
Shri Gaurav Aggarwal 00462849 Smt. Sudha Aggarwal 05116674 Shri Rajan Mittal (Guar) Smt. Asha Mittal (Guar) Smt. Mamta Mittal (Guar) Smt Poonam (Guar) M/s J R Energy Solutions (Guar) M/s J K Industries (Guar) M/s Krishna Pulses and Cereals (Guar) M/s J.R.D International Ltd. (Guar)
2635 Abhijeet Integrated Steels Limited IDBI Bank Ltd. West Bengal Kolkata 6th Floor, Landmark Building, Wardha Road, Nagpur, Maharashtra-440010 6884.9253 Suit Fi ledBank of Maharashtra, Bank of India, J & K Bank Ltd., Karur Vysya Bank Ltd.
Shri. Manoj Kumar Jayaswal 127254
2636Shri Nabin Chandra Patra & Smt Goutami Patra -
IDBI Bank Ltd. West Bengal Kolkata Vil l: Lawda, PO & PS: Daspur, Distt: Paschim Medinipur, West Bengal, Pin - 721211 146.0133526 Suit Fi led Sole Banking Shri Nabin Chandra Patra Smt. Goutami Patra
2637Promoters/Directors/Corporate Guarantors of Radikal Foods Limited
IDBI Bank Ltd. Delhi Delhi 28, Community Centre, Saket, New Delhi-110017 2605.140526 Suit FiledSBI, IOB, EXIM Bank, BOI, OBC, BOM, CSB, Vijaya Bank, UCO Bank
Shri Siddharth Chaudhary02272725
Smt. Anju Chaudhary 00054061
Shreedhar Estates Pvt. Ltd. (Guar ) Triumala Vani jya Pvt. Ltd. (Guar ) Radikal International Pvt. Ltd. (Guar ) Kundan Commercial Pvt. Ltd. (Guar )
2638Promoters/Directors of Su-Kam Power Systems Limited
IDBI Bank Ltd. Delhi Delhi Plot No. 54, Udyog Vihar, Phase-VI, Sector-37, Gurgaon - 122001, Haryana, India 7287.193956 Suit Fi ledSBI, Axis Bank, Corporation Bank, BOB, ICICI, Indus Ind Bank, DCB Bank, Hero Fincorp, Bank of Maharashtra
Shri Kunwer Sachdev 00002083 Shri Sanjeev Kumar 00267841
2639 Evollab Technologies Private Limited IDBI Bank Ltd. Delhi Delhi410, 4th Floor, Bestech Cyber Park, NH-08, Narsinghpur, Gurgaon, Harayana -122004
316.4799577 Suit Fi led Sole Banking
2640 Shri Bankey Bihari Toys IDBI Bank Ltd. Delhi Delhi Shop No 5443, New Market, Sadar bazar, Delhi - 110006 107.60906 Suit Filed NA Shri Jagmohan Mittal (Proprietor)
2641Promoters/Directors/Corporate Guarantors of Surana Corporation Limited
IDBI Bank Ltd. Tamilnadu Chandigarh No. 29, Whites Road, 2nd Floor, Royapettah, Chennai -600014 13474.35505 Suit Fi led SBI, PNB, BOI, CBI, SCB Shri. Vijayaraj Surana00007313
Shri. S.Guruswamy02507376
Shri. Devarajan K.E07228715
Shri. Goutham Raj Surana00007105
Shri. Sandeep Surana 05205941 Shri. Deepak Surana 05201174 Shri. Shantilal Surana 00007328 Vinayaga Infra Ltd. (Guar) Fatheypuri Gardens Pvt. Ltd (Guar) Praiseworth Infra Pvt. Ltd (Guar)
2642 Shri K V Srinivas & Shri. S M Dheeraj IDBI Bank Ltd. Karnataka Bengalurur No 2342, 20th Cross, KR Road, BSK 2nd Stage, Bengaluru, Karnataka - 560070 809.61998 Suit Filed Sole BankingShri Srinivas Kathur Guppa Venkat (alias K V Srinivas)
Shri S. M. Dheeraj
2643Shri Sahil Agarwal & Shri Rajiv Agarwal
IDBI Bank Ltd. Punjab Ludhiana H No.73, Club Road, Civi l Lines, Ludhiana, Punjab - 141001 118.60715 Suit Fi led NA Shri Sahil Aggarwal Shri Rajiv Aggarwal
2644 Udayam Rice Traders IDBI Bank Ltd. Tamilnadu Vil lupuram No. 221/112, Nehruji Road, Tindivanam, Vil lupuram – 604001 41.57 Suit Fi led Sole Banking Smt. Fowjiyathul Hinaya
2645 Crescent Agro Foods IDBI Bank Ltd. Tamilnadu Villupuram 27, Thiruvamathur Road, Vil lupuram - 605602 29.4371036 Suit Fi led Sole Banking Shri. R Nasar Ali
2646 Fortune Agro Tech IDBI Bank Ltd. Tamilnadu Villupuram 27, PRS Rice Mill, Gingee Road, Villupuram - 605602 35.0574122 Suit Fi led Sole Banking Shri. R Hyder Ali
Client Confidential #PUBLIC
2647 Rice Empire IDBI Bank Ltd. Tamilnadu Villupuram 32, Mahatma Gandhi Road, Muthialpet, Puducherry - 605003 44.5 Suit Fi led Sole Banking Smt. Juwariya Begam
2648 Radikal Agrotech Private Limited IDBI Bank Ltd. Delhi Delhi B-1, Ground Floor, Saket, South Delhi, DL – 110017 1062.90747 Suit Fi ledECL Finance LtdPNB
Shri Siddharth Chaudhary02272725
Smt. Anju Chaudhary 00054061
2649 Kanakadhara Ventures Private Limited IDBI Bank Ltd. Andra Pradesh Hyderabad H. No. 8-3-1114/1, Keshavnagar, Srinagar Colony, Hyderabad-500073 3164.159933 Suit Fi ledConsortium Lending-BOB, Andhra Bank,UBI, PNB and IDBI Bank Ltd
Shri. Pochiraju Venkateshwar Rao 00531555 Shri. Boggarapu Venkata Subba Rao 00531349 Shri. Nalamalpu Anji Reddy 00531418
2650 Champion Agro Limited IDBI Bank Ltd. Gujarat AhmedabadS No 217 Paiki Plot No 2 National Highway Veraval Shapar Tal-Kotdasangani D-Rajkot Gujarat - 360024
5834.598027 Suit Fi ledMultiple Banking Arrangement - Axis Bank and Dhanlaxmi Bank
Shri Dhirajlal Ghusabhai Hirapara 00204150 Shri Jitendrabhai Ghusabhai Hirpara 00204225Champion Agro Engineering Pvt. Ltd.(Guar)
Shiv Krishna Industries(Guar)
2651 Dr. Badigantla Srinivasa Rao IDBI Bank Ltd. Andra Pradesh Rajahmundry, HyderabadPlot No.151, IDA Phase II, Ramanyya Pet, Kakinada, District East Godavari, Andhra Pradesh
200 Suit Fi led Sole Banking Dr. Badigantla Srinivasa Rao
2652 Shri Kuna Satyanarayana IDBI Bank Ltd. Andra Pradesh Rajahmundry, Hyderabad D No.17-119/1, Samatha Nagar, Akividu, District West Godavari, PIN 534235 193 Suit Fi led Sole Banking Shri Kuna Satyanarayana
2653 Shri Vanapall i Narayana Rao IDBI Bank Ltd. Andra Pradesh Rajahmundry, HyderabadD No.7-29-2, Road No.4, Mahalakshmi Nagar, Tadepalligudem, District West Godavari, AP
200 Suit Fi led Sole Banking Shri Vanapall i Narayana Rao
2654 Sri Rama Traders IDBI Bank Ltd. Andra Pradesh Basheerbagh, Hyderabad 4-227/1, I. Pangidi Vil lage, Kovvuru Mandal, West Godavari District, Andhra Pradesh, 534342
199.9933916 Suit Fi led Sole Banking Shri. T. Venkata Vara Prasad (Proprietor)Shri Pothula Satyanarayana (Guar)
2655 Sri Sai Traders IDBI Bank Ltd. Andra Pradesh Basheerbagh, Hyderabad 4-227/1, I. Pangidi Vil lage, Kovvuru Mandal, West Godavari District, Andhra Pradesh, 534342
199.9909416 Suit Fi led Sole BankingShri Pothula Satyanarayana(Proprietor)
Shri. T. Venkata Vara Prasad(Guar)
2656 Sri Krishna Agri Process India Limited IDBI Bank Ltd. Telangana Chapel Rd, Hyderabad 1-8-5, Kovvur Mandal, I Pangidi, West Godavari Distt. Andhra Pradesh-534342 5090.901756 Suit Fi led Sole Banking Shri Thota Kanna Rao 02560605 Smt. Thota Venkata Ramana 02560617 Shri Thota Surendra 06635110
2657 Kabra Plastics Limited IDBI Bank Ltd. Gujarat AhmedabadBlock No. 93, PS No. B-17 to B-39, Navapara Patia Vil lage, Mota Borasana, Near Kim Char Rasta Surat-394110
1499.443676 Suit Fi led Bank of Baroda(Lead) Shri Binod Kumar Kabra 00052407 Smt. Gita Devi Kabra 00052379 Smt. Amita Kabra 00052353
2658Promoters / Directors of Aegan Industries Private Limited
IDBI Bank Ltd. Telangana Chapel Rd, Hyderabad48/2, 2nd Floor 2nd Cross, Albert Victor Road, Chamarajpet Bengaluru Karnataka – 560018
2663.622769 Suit Fi led SBI Shri Arun Kumar 01243318 Smt. Bhadra Devi 01243320
2659 M/s Shalini Silk Mills IDBI Bank Ltd. Gujarat Ring Road, Surat 22 C T P 8 67 TO 74 76/77, Pouki, B/1227, New Bombay Market, Umarwada, Surat, Gujarat - 395010
49.04288 Suit Fi led Sole Banking Smt. Shalini Namonarayan Tripathi
2660 M/s Shri Sainath Enterprise IDBI Bank Ltd. Gujarat Ring Road, Surat Ward No.41, A Pouki T P 7 Plot No 27, Shop No 211, Sarvoday Textile market, Ring road, Surat, Gujarat - 395002
69.9700027 Suit Fi led Sole Banking Shri Ashokkumar Girjashankar Pandey
2661 Shri M. Thangaraj IDBI Bank Ltd. Tamil Nadu AraniNo 383, Aruna Chala Eswara, R Theru, Arayalam, Arni, Thiruvannamalai, Tamil Nadu, Pin – 632326
25 Suit Fi led NA Shri M. Thangaraj
2662 Shri N. Giridharan IDBI Bank Ltd. Tamil Nadu Arani No 21C Thulasingam Street, Arcot, Vellore, Tamil Nadu, Pin - 632503 51.95901 Suit Fi led NA Shri N. Giridharan
2663 Shri. S. Rajkamal IDBI Bank Ltd. Tamil Nadu AraniNo 9, Phase B & B Mayflower, VIT Road, Karnampet, Vellore, Tamilnadu, Pin - 632519
47.6251 Suit Fi led NA Shri. S. Rajkamal
2664 Shri V. S. Karthick IDBI Bank Ltd. Tamil Nadu Arani No.2/95, Palla Street, Pungampadi, Arni, Thiruvannamalai, Tamilnadu, Pin- 606903 37.7581458 Suit Fi led NA Shri V. S. Karthick
2665 Shri Bellala Chandrasekar Reddy IDBI Bank Ltd. Telangana Basheerbagh, Hyderabad Plot No. 185, MLA, MPs Colony, Road No. 10 C, Jubil ihi l ls, Hyderabad-500033 198.68623 Suit Fi led NA Shri Bellala Chandrasekar Reddy
2666 Shri Mudundi Surendra Varma IDBI Bank Ltd. Telangana Basheerbagh, Hyderabad D. NO. 1-165, Panduvva, Undi, West Godavari Distt, A.P 195 Suit Fi led NA Shri Mudundi Surendra Varma
2667 Shri Ramavath Balu IDBI Bank Ltd. Telangana Basheerbagh, Hyderabad H.No. 31-20-11/A, Sultanabadh, Morrispet, Tenali-522202, Guntur Distt. A.P 192 Suit Fi led NA Shri Ramavath Balu
2668 Shri Samayamanthula Sudhakar IDBI Bank Ltd. Telangana Basheerbagh, Hyderabad H. No. 3-3-2/D, Yadava, Street, Bhimavaram, West Godavari Distt. A.P. 104.66005 Suit Fi led NA Shri Samayamanthula Sudhakar
2669 Shri Sooram Ravinder IDBI Bank Ltd. Telangana Basheerbagh, Hyderabad H. No. 3-10-20/29/A3, Gokul Nagar, Ramanthapur, Hyderabad, Telangana 121.15961 Suit Fi led NA Shri Sooram Ravinder
2670 Shri Vikesh Kumar Agarwal IDBI Bank Ltd. Telangana Basheerbagh, Hyderabad S/o Shankarlal Agarwal resident of H. No. 7-7-24/5, FCI Colony, Kumundavall i Road, Bhimavaram, District West Godavari, Andhra Pradesh - 534203
180.01 Suit Fi led NA Shri Vikesh Kumar Agarwal
2671 Shri Kadali Venkataramana IDBI Bank Ltd. Telangana Basheerbagh, Hyderabad H No 2-24-6 Madhavanagar Kakinada Arban Kakinada Andhra Pradesh Pin - 500372 195 Suit Fi led NA Shri Kadali Venkataramana
2672 Shri Suni l Chowdary Pathuri IDBI Bank Ltd. Telangana Basheerbagh, Hyderabad H No 4-1-216/26/203 Nacharam, Rangareddy (A.P.), Telangana (India) Pin 500076 130 Suit Fi led NA Shri Sunil Chowdary Pathuri
2673 M/s Shreenathji Texti les IDBI Bank Ltd. Gujarat Ring Road, Surat802 New GIDC Katargam ,Fulpada ,Surat-395004 & P. No.91, Nirman Ind. Estate, Opp. Shamshan, Fulpada A. K. Road, Surat-395004
103.579154 Suit Fi led Sole Banking Shri Sudhirbhai C. Nakrani
2674 Smt A Tamilselvi IDBI Bank Ltd. Tamil Nadu Karaikudi No.13, Muthu Il lam, 8th Street, Subramiyapuram North, Karaikudi, 630002 49.98532 Suit Fi led Nil Smt A Tamilselvi
2675 M/s Classic Creation IDBI Bank Ltd. Gujarat Ring Road, SuratPlot No.101, Shade No.02, Katargram, Near Agarwal Mill , Vastadevi Road, Surat 395010
37.0398926 Suit fi led NA Shri Rameshbhai Nagjibhai Vaghani
2676Promoters/ directors Vishwa Infrastructure & Services Private Limited
IDBI Bank Ltd. Andhra Pradesh HyderabadDoor No. 1-11-256/C/24, Plot No. 24, Gagan Vihar Colony, Begampet, Hyderabad-500016
11816.23506 Suit Fi led SBI Shri. Yerra Srinivas00670539
Shri Mettu Laxminarayana Sridhar Reddy00670615
Shri Vikram Jeezula 00682559
Shri Kolla Vijay Kumar00682664 Vishwa Pipe Industries PrivateLimited -
(Guar)Vishwa Util ities Private Limited - (Guar)
Vishwa (Dwaraka-Okha) Road Links Private Limited - (Guar)
Vishwa Infra Hospitalities India Private Limited -(Guar)
2677 Express Warehousing Private Limited IDBI Bank Ltd. Delhi Delhi Unit No. 137, DLF Prime Tower, F-Block, Okhla Phase-I, Delhi -110020 2192.08272 Suit Fi led Sole Banking Shri Amit Mittal 02430147 Shri Karan Mittal 03502491 Shri Rahul Mittal 03260093 Shri Naveen Mittal 00223249 Smt. Rita Mittal 03398410
2678 Aryan Electronics IDBI Bank Ltd. Delhi Delhi Shop No.4, 6 DLF Industrial Area, Moti Nagar, New Delhi 750.2860577 Suit Fi led Sole BankingShri Arun Suri(Proprietor)
2679 Shaan Sugar Mills (P) Ltd. IDBI Bank Ltd. Delhi Delhi A-84,Chankya Place Opp. C-1 Block, Janakpuri New Delhi -110059 1953.57827 Suit Fi led Sole Banking Shri Mahender Singh Nehra 1210871 Shri Ajay Nehra 1210846 Shri Rajinder Singh Rana 328564
2680 M/s. R.K. Enterprise IDBI Bank Ltd. West Bengal Kolkata 66/H/4, Ti l jala Masjidbari Lane, Kolkata, PIN 700046 99.9911659 Suit Fi led Sole BankingShri Lalbabu Shaw(Proprietor)
2681 DJ Enterprise IDBI Bank Ltd. Gujarat Rajkot Chhayani Complex, Taluka Jasdan, District Rajkot 178.4594 Suit Fi led Sole BankingShri. Kalpeshbhai J. Vaghasiya(Partner)
Shri. Bhaveshbhai L. Vaghasiya (Partner)
2682 Shri Narinder Pal Singh IDBI Bank Ltd. Punjab DerabassiS/o Shri Om Prakash, Village Bartana, Tehsil Derabassi, Distt SAS Nagar, Punjab - 140507
30 Suit Fi led Sole Banking Shri Narinder Pal Singh
2683 M/s. Santon Drugs & Pharmaceuticals IDBI Bank Ltd. West Bengal KolkataHolding No.16/A, Arabinda Sarani Bye Lane, Paraira Bagan, Udayrajpur, P.S. Barat (under ward no.8 of Madhyamgram Municipality) PIN 700129
233.92666 Suit Fi led Sole BankingSmt. Sumita Saha(Proprietrix)
2684 Sankhya Infotech Ltd. IDBI Bank Ltd. Telangana HyderabadEast part of 1st Floor, Dwaraka Central, Plot No. 57, Survey No. 74 & 75, Jaihind Enclave, Madhapur Vil lage, Hyderabad TG -500081
2230.304363 Suit Fi led Sole Banking Shri Sridhar Krishna 00089548 Smt. Nalini Nadupall i 07244427 Shri Srinivas Nadupall i 00089511
2685 Jyoti Power Corporation Pvt. Ltd. IDBI Bank Ltd. Gujarat Ahmedabad“ MATRUJYOT” 201, 1ST Floor, Opp. Agro Petrol Punp, Behind Ramji Temble, Gondal-360311 (Gujarat)
10024.97388 Suit Fi led Bank of India and SBI Shri Niteshkumar Mavjibhai Katariya 00055622 Shri Kamlesh Mavjibhai Katariya 00055811 Shri Mavjibhai Meghjibhai Kantaria 00055762 Smt. Nayna Nitesh Katariya 00055857 Smt. Lata Kamlesh Katariya 00055717Jyoti Power Transmission Pvt. Ltd.(Guar)
EMC Engineering Enterprise(Guar)
Rajkamal Power Engineering(Guar)
2686Promoter Director of T & S Logistics Private Ltd.
IDBI Bank Ltd. Delhi DelhiA-406, ROAD NO-4, STREET NO-8 MAHIPALPUR EXTENTION NEW DELHI South West Delhi DL 110037 IN
1242.977906 Suit Fi led NA Shri Rabindra Kumar Singh 01075916 Shri Subodh Kumar Singh 01150076 Shri Akhilesh Kumar 02189634
2687 Dr.Manepalli Suryamanikyam IDBI Bank Ltd. Andhra Pradesh Rajahmundry C-12 SY NO 31 ROLLING HILLS GACHIBOWLI, HYDERABAD, ANDHRAPRADESH – 500008 358.62349 Suit Fi led NA Dr. Manepall i Suryamanikyam 00896147
2688 Shri Manepall i Suryanarayan Gupta IDBI Bank Ltd. Andhra Pradesh RajahmundryNo: 18-10-11/2 Marella Vari Street, Near W G DIST, Bhimavaram, Andhrapradesh – 534201
489.4588 Suit Fi led NA Shri Manepall i Suryanarayana Gupta 00192774
2689 Shri Kulwant Singh IDBI Bank Ltd. Punjab Sohana S/o Shri Karam Singh, R/o H No-2251, Sector 40-C, Chandigarh 26.63079 Suit Fi led NA Shri Kulwant Singh
2690 Johnson Eastern Power IDBI Bank Ltd. West Bengal Kolkata H/N-352, Zuangtui Industrial Estate Zuangtui, Aizwal, Mizoram 362.87927 Suit Fi led Sole BankingShri Phi lip Vanlalmawia John(Proprietor)
Smt. Jacquiline Lianhmingpuii John(Ex-Proprietrix)
2691Promoter / Director of Ruchi Soya Industries Ltd.
IDBI Bank Ltd. Maharashtra MumbaiRuchi House, Royal Palms, Survey No. 169, Aarey Milk Colony, Near Mayur Nagar, Goregaon (East) Mumbai -400655
22970.59123 Suit Fi led
SBI,PNB,ICICI Bank, Central Bank of India, Corporation Bank, Bank of India, Bank of Baroda, UCO Bank, Bank of Maharashtra, OBC, Dena Bank, Axis Bank, Syndicate Bank, Union Bank of India, Karur Vysya Bank
Shri Vijay Kumar Jain 00098298
2692
Promoter Company / Whole time Director / (Guar)s of EPC Constructions India Limited [EPCCIL] (Formerly known as Essar projects (India) Ltd.)
IDBI Bank Ltd. Maharashtra Mumbai Essar House 11, K K Marg , Mahalaxmi, Mumbai -400031 80292.19931 Suit Fi led
Central Bank of India, UCO Bank, EXIM Bank, Corporation Bank, Union bank of India, ICICI Bank, Dena Bank, Lakshmi Vilas Bank, Axis Bank, First Abu Dhabi Bank, Bank of India, Yes Bank, Kotak Mahindra Bank,
Essar Projects Ltd. Dubai Shri. Amarnath V Adaluru 07253393Aaradhana Realities Ltd.(Guar)
Imperial Consultant and Securities Pvt. Ltd. -(Guar)
2693Promoter/ directors of ABG Shipyard Ltd.
IDBI Bank Ltd. Maharashtra Mumbai Magdala Vil lageoff Dumas Road Surat Gujarat- 395007 206773.5672 Suit fi ledICICI Bank Ltd., SBI, BOB, PNB, Exim Bank, IOB, BOI, OBC, SCB, Other financial creditors
Shri Rishi Kamlesh Agarwal00162615
Shri Muthuswamy Santhanam01062192 ABG International Pvt. Ltd.
(Guar)
2694QNS Facil ity Management Private Limited
IDBI Bank Ltd. Delhi Delhi 6- Community Centre, Saket, New Delhi-110017 8698.418398 Suit Fi led Axis Bank Ltd. Smt. Jyoti Kanojia 01502137 Shri Suni l Kumar Sharma 02817965 Unitech Limited (Guar)
2695 Vardhman Industries Limited IDBI Bank Ltd. Chandigarh Chandigarh Flat No. 1309, 13th Floor, Vikram Tower, Rajendra Place, New Delhi-110008 2833.72343 Suit Fi led SBI Shri. Rahul Jain 755312 Shri Vikram Jain 755547 Shri Kapil Kumar Jain 755228
Client Confidential #PUBLIC
2696 Unitech Limited IDBI Bank Ltd. Delhi Delhi 6, Community Centre, Saket, New Delhi 39500 Suit Fi led
Multiple Banking:OBC, ICICI, BoM, HDFC Bank, CBI, Axis Bank, Union Bank of India, Canara Bank, Syndicate Bank, Andhra Bank, JMFARC, SICOM, Religare Finvest, IL&FS Financial
Shri Ramesh Chandra00004216
Shri Ajay Chandra00004234
Shri Sanjay Chandra00004484
Ms. Minoti Bahri00004530
1)Unitech Realtech Properties Private Limited - (Guar).2)Sanyog Bui lders Limited - (Guar)
3)Unitech Industries Limited - (Guar).4)Alice Bui lders Private Limited - (Guar)
5)Jorhat Properties Private Limited - (Guar).6)Unitech Konar Projects Private Limited - (Guar)
7)Colossal Projects Limited - (Guar).8)Askot Builders Private Limited - (Guar)
9)Hassan Properties Private Limited - (Guar).10)Marine Builders Private Limited - (Guar)
11)Flores Properties Limited - (Guar)12)Grandeur Buildwell Private Limited - (Guar)
13)Unitech Bui ld Tech Limited - (Guar)14)Unitech Golf Resorts Limited - (Guar)
2697Promoters /directors of Usher Agro Limited
IDBI Bank Ltd. Maharashtra Mumbai422, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri ( West) Mumbai -400053
18307.04676 Suit Fi led
ICICI Bank, Axis Bank,SBI, Dena Bank, BOB,Kotak Mahindra Bank Ltd.,Bank of Maharashtra, Rabo Bank International, United Bank of India, Tamilnadu Merchantile Bank Ltd.,May Bank PT Indonesia, SIDBI, Allahabad Bank, Karur Vysya Bank,Exim Bank Limited, L&T Finance Limited, DHFL, India Factoring and Finance Solutions, Cholamandalam Investment & Finance
Shri. Vinod Kumar Chaturvedi 00325197
Shri Manoj Pathak00616061
2698Promoter/Director of Era Infra Engineering Limited
IDBI Bank Ltd. Delhi Delhi C-56/41, Sector -62, Noida-201301, Uttar Pradesh 41807.5408 Suit Fi led Corporation Bank Shri Hem Singh Bharana 00007018
2699Promoters/ Directors of Simmtronics Semiconductors Ltd.
IDBI Bank Ltd. New Delhi New Delhi C-41, Okhla Industrial Area, Phase-I, New Delhi 7688.881568 Suit fi led
State Bank of India,Bank of Baroda,Bank of Maharashtra,Central Bank of India,Indian Overseas Bank,Corporation Bank.
Bhavna Sabharwal 00211339 Amogh Sabharwal 01286632
2700 M/s. C. K. Traders IDBI Bank Ltd. Tamilnadu Cuddalore No 160/3A Alapakkam Main Road Kullanchavadi Cuddalore - 607301 96.7722474 Suit filed Sole Banking Shri K. Manigandan (Proprietor)
2701 Gurukrupa Tradeworth Pvt. Ltd. IDBI Bank Ltd. West Bengal Kolkata 20/2A, Maharshi Devendra Road, 3rd Floor, Kolkata-700007, West Bengal 285.35587 Suit filed Sole Banking Rajendra Bhoora 01993217
2702 M/s. Ramkrishna Medical Stores IDBI Bank Ltd. West Bengal Kolkata11, Naren Sen Square, 1st Floor, Kolkata 700009
499.4796817 Suit filed Sole Banking Shri Tarun Kumar Chakraborty (Proprietor)Mediclue Research & Diagnostics Pvt. Ltd. (Guar)
2703 M/s. Ghosh Brothers Construction IDBI Bank Ltd. West Bengal Kolkata Near Cube Shopping Complex, G.S. Road, Guwahati 781005 102.3536 Suit fi led Sole Banking Shri Pratul Kumar Ghosh (Proprietor)
2704 Shri Tejvir Singh IDBI Bank Ltd. Punjab SohanaS/O Gurmail Singh H.No. 221 Vil lage Pola Dist & The. Fatehgarh Sahib, Punjab 140406
38.95422 Suit fi led NA Shri Tejvir Singh
2705Promoters/Directors of Leatherworld India Ltd.
IDBI Bank Ltd. West Bengal Kolkata 8/3A and 8/3B, Topsia Road Kolkata WB 700046. 1249.981104 Suit fi led Kotak Mahindra Bank Ranjan Rishav 00599840 Rohit Rishav 00599850
2706Sri Krishna Stockists & Traders Pvt. Ltd.
IDBI Bank Ltd. Telangana Hyderabad1-8-5, I Pangidi Vil lage, Kovvur Mandal, West Godavari District, Andhra Pradesh -534342
3000.016145 Suit filedCanara Bank
Shri Thota Kanna Rao 02560605 Smt. Thota Venkata Ramana 02560617
2707Mediclue Research & Diagnostics Pvt. Ltd.
IDBI Bank Ltd. West Bengal Kolkata68, Chowringhee Road, Kolkata-700020
449.4598295 Suit filed Sole Banking Tarun Kumar Chakraborty 00716664 Srabani Chakraborty 01880655
2708 SSA International Limited IDBI Bank Ltd. Delhi Delhi Unit No.137, DLF PRIME TOWER, F-BLOCK, OKHLA PHASE- 1, Delhi-110020 6022.1223 Suit fi led SBI and Canara Bank Naveen Mittal 00223249 Amit Mittal 02430147 Rahul Mittal 03260093 Rita Mittal 03398410 Samtex Fashions Ltd. (Guar) Empire Finvest Pvt Ltd (Guar) Gartex Overseas Pvt Ltd (Guar) SSR Apparels Pvt Ltd (Guar)
2709 Delta Fashion IDBI Bank Ltd. West Bengal Kolkata Flat No. 1B, 4E & F, Park View Apartment, Ti l jala Road, Kolkata, PIN – 700046 371.2444405 Suit filed - Pankaj Gupta (Proprietor)
2710Promoters / Directors / Guarantor of Bartronics India Ltd.
IDBI Bank Ltd. Telangana Hyderabad
#8-2-120/77/4B, Beside NTR Bhavan, Road #2, Banjara Hil ls,Hyderabad – 500 034New Address:RR Towers, Third Floor, Plot No. 188 & 189,Kavuri Hil ls, Phase II, Madhapur, Hyderabad – 500081
2694.061634 Suit filedIndian Bank, Bank of Baroda,HSBC Bank,Andhra Bank,Export lmport Bank of lndia,Bank of India, Barclays Bank, HSBC and LIC
Shri Kanukolanu Udai Sagar '03298532 Shri.Sudhir Sundar Rao '00250379 Shri Avula Ball iahgari Satyavas Reddy 00137948
2711 Promoter/directors of ICSA (India) Ltd. IDBI Bank Ltd. Telangana HyderabadSoftpro Heights, 1st Floor, Plot No.12, Software Units Layout, Cyberabad, Hyderabad–500 081
9351.906239 Suit filed
SBI, Bank of India, Union Bank of India, PNB, Andhra Bank, Canara Bank, Aditya Birla Finance Corp., Oriental Bank of Commerce, Shriram City Union Finance Ltd.
Bala Reddy Goppu 01562665 Dr. Satya Prasad Tholada 03513251
2712Promoter / Directors of RVR Marine Products Ltd.
IDBI Bank Ltd. Telangana HyderabadD No. 26-8-6, Balusumudi, Bhimavaram, West Godavari, Andhra Pradesh-534 202 9004.748141 Suit fi led Sole Banking Shri.Rebba Satyanarayana 01896200 Shri.Rebba Satish Kumar 02493291 Shri.Kanna Murali 01790886 Smt.Rebba Dhana Lakshmi 01896267
2713 Totem Infrastructure Limited IDBI Bank Ltd. Telangana HyderabadH.No.8-2-334/B/2, Near SBI Executive Enclave, Road No.5, Banjara Hil ls, Hyderabad-500004
6115.674282 Suit filed
Union Bank of India, SBI (including SBH & SBM), Syndicate Bank, Oriental Bank of Commerce, JM Financial Asset, Bank of Baroda, Punjab National Bank
Salalith Tottempudi 00792166 Kavita Tottempudi 00816133 Ajay Singh Chauhan 02047112
2714 Wavetronics Solutions Private Limited IDBI Bank Ltd. Telangana Hyderabad8-2-293/82, JIII, Plot No 556, Road No. 92, Jubilee Hil ls, Hyderabad - 500033, Andhra Pradesh 530.841 Suit fi led - Boll ikonda Vinod Babu 02015043 Krishna Rao Potti 02132723
2715 BKM Industries Limited IDBI Bank Ltd. West Bengal Kolkata8/1 Lalbazar Street, Bikaner Bui lding, 3rd Floor, Kolkata-700001.
1051.299038 Suit filedState Bank of India; Indian Bank (erstwhile Allahabad Bank); ICICI Bank; Bank of Baroda
Basant Kumar Agarwal 00520558 Navneet Manaksia 00438612 Aditya Manaksia 00614488
2716 M/s. Krishna International IDBI Bank Ltd. West Bengal Kolkata417A, Siraj Udoula Sarani, Ground Floor, Near Moulana Soukat Ali Street, Kolkata 700069
640.68666 Suit filed - Shri. Subhabrata Dey (Partner) Shri Madhu Sudhan Singh (Partner)
2717Promoter / Directors of Gee Ispat Pvt. Ltd.
IDBI Bank Ltd. Delhi Delhi A-28, Sector-19, Rohini, New Delhi-110085. 5105.71679 Suit fi led Oriental Bank of Commerce Vijay Pal Garg 00056107 Krishan Basia 00056139 Ankit Kumar 01666226M/s. L D CrystalsPvt. Ltd. (Guar)
2718Promoter / Director of Accurate Transformers Ltd.
IDBI Bank Ltd. Delhi Delhi
8 Local Shopping Centre, Vardhaman Siddhant Plaza, 3rd Floor, Savita Vihar, New Delhi-110092Also atC-187, Surya Nagar, Ghaziabad, U.P. 201011
999.9875295 Suit filedBank of MaharashtraBank of IndiaOriental Bank of Commerce
Shri. Chhidda Lal Sharma (C. L Sharma) 00280604
2719Promoter Director of Konaseema Gas Power Limited
IDBI Bank Ltd. Telangana Hyderabad6-2-913/914, 2nd Floor, Porgressive Towers, Khairatabad, Hyderabad, Andhra Pradesh – 500 004.
33913.08946 Suit filedPunjab National Bank, Union Bank of India, Central Bank of India, UCO Bank, LIC of India, PFC, REC, HUDCO, PTC
MSP Rama Rao 00007292
2720 Director of BS Ltd. IDBI Bank Ltd. Telangana Hyderabad504, 5th Floor, 8-2-269/10, Trendset Towers, Road No. 2, Banjara Hil ls, Hyderabad- 500 034.
4290.857807 Suit filedSBI, PNB, Bank of India, Bank of Maharashtra, United Bank of India, Syndicate Bank, laxmi Vilas Bank and IFCI.
Shri Arun Dogra (WTD) 6933098 Agarwal Developers (Guar) Agarwal Reality Developers Pvt. Ltd. (Guar) I. Vantage India Pvt Ltd. (Guar)
2721Directors/Guarantors of Base Corporation Ltd.
IDBI Bank Ltd. Karnataka BengaluruFlat No.S2 , 2nd Floor, No.13 Lohan's Regent, Sundermurthy Road, Cox Town, Bangalore Bangalore Karnataka, 560005.
8523.685104 Suit filedSBI, BOI, PNB, Axis Bank, BOM, BoB (e-Vijaya Bank), UBI, CBI, Phoenix ARC
Girish Arora 01667915 Radha Devi Arora 01722775 Ranjit Dogra 02678996 Aditya Arora (Gua) Rakesh Sharma (Guar) Base Holdings Limited (Guar) PaxinVincom Pvt Ltd. Limited (Guar) Real Tradecom Pvt Ltd. (Guar)Girish Sons Investments Limited (Guar)
Popular Tie Up Pvt Ltd. (Guar) Skylark Vanijya Pvt Ltd. (Guar)ManikaranVyapaar Pvt Ltd. (Guar)
Maxim Tie-Up Pvt Ltd. (Guar) Doyen Vanijya Pvt Ltd. (Guar)
2722 Doshion Private Limited IDBI Bank Ltd. Gujarat AhmedabadBui lding No. 9, Sigma corporate, Behind Rajpath club, Off S.G. Road, Ahmedabad – 380054
7208.721061 Suit filed Dena Bank Shri Ashit Dhirajlal Doshi 00150851 Shri Rakshit Dhirajlal Doshi 00150910 Shri Amit Dhirajlal Doshi 00236924
2723Promoters and Directors of Mekaster Engineering Ltd.
IDBI Bank Ltd. Gujarat Ahmedabad 2507/08, GIDC Industrial Estate, Halol, Dist Panchmahal- 389350 736.14095 Suit fi ledBank of BarodaIndian Overseas Bank
Shri Virendra Mohan Trehan 305022 Shri Hardesh Parmeshwardas Mehta 02509342
2724 Mesnia Enterprise IDBI Bank Ltd. West Bengal Kolkata E-Sector, P.O./P.S – Nirjuli, District-Papum Pare, Arunachal Pradesh, PIN – 791109 971.08 Suit fi led No Shri James Techi Tara (Proprietor)
2725Promoters/Directors of Tantia Constructions Ltd.
IDBI Bank Ltd. West Bengal Kolkata BLOCK DD 30 SECTOR 1 SALT LAKE CITY 7TH FLOOR Kolkata WB 700064 8722.84 Suit filed Bank of Baroda Ishwari Prasad Tantia 00057004 Rahul Tantia 00056898
2726Promoters/Directors of Tulsi Castings and Machining Ltd.
IDBI Bank Ltd. Maharashtra Mumbai Ganesh Krupa, Mugbhat Lane, Thakurdwar Road, Mumbai. 400004. 2249.44 Suit fi led
ARCIL ( assignee of SBI), Allahabad Bank , Bank of Baroda, ICICI Bank, Bank of India Relience ARC (assignee of ING vysya Bank), BMC Bank
Shri Bhavarlal Mangilal Jain00495970
Shri Rajmal Mangilal Jain 00495949 Shri Mitesh Hastimal Ranka,05303892
2727Promoters/Directors of Khaitan Electricals Ltd.
IDBI Bank Ltd. West Bengal Kolkata129, Sri Venkateshwara Cooperative Industrial Estate IDA Bollaram Medak TG 502325 IN
6930 Suit fi led
State Bank of IndiaIndian BankAllahabad BankBank of India
Shri Sunil Krishna Khaitan 00127698
2728 Saxena Healthcare Pvt. Ltd. IDBI Bank Ltd. Uttar Pradesh Lucknow 135-P, Sector 56, Gurgaon, Haryana 122003 489.48 Suit fi led SIDBI Dr. Subrat Saxena 02288585 Dr. Sonal Saxena 02288599
2729 Ghosh Brothers Auto Pvt. Ltd. IDBI Bank Ltd. West Bengal Kolkata NH – 37, Betkuchi, Adjacent to D.T.O. Office, Guwahati – 781 034, Assam 322 Suit fi led Shri. Pranab Kumar Ghosh 00572140 Pratul Kumar Ghosh 00572169 Ghosh Brothers Electronics Pvt. Ltd. (Guar) - - - - - - - - - - - - - - - - - - - - - -
2730Ghosh Brother Automobiles (India) Pvt. Ltd.
IDBI Bank Ltd. West Bengal Kolkata NH – 37, Betkuchi, Adjacent to D.T.O. Office, Guwahati – 781 034, Assam 1965.03 Suit fi led Shri. Pranab Kumar Ghosh 00572140 Pratul Kumar Ghosh 00572169 Ghosh Brothers Electronics Pvt. Ltd. (Guar) - - - - - - - - - - - - - - - - - - - - - -
2731Promoters /Directors/Guarantors of BP Food Products Pvt. Ltd.
IDBI Bank Ltd. Gujarat Ahmedabad HA/A-5, Deen Dayal Nagar, Gwalior, M.P:474005 3322 SUIT SBI, SIDBI, Kotak Mahindra Bank, UVARCL Ravi Prakash Bansal 01666622 Rekha Bansal 05236366 BP Bansal Agritech Pvt. Ltd.(Guar)U01110MP2012PTC028452
2732 Khadkeshwar Hatcheries Ltd. IDBI Bank Ltd. Maharashtra AurangabadSiddharth Arcade, Opposite MTDC, Station Road, Aurangabad Maharashtra, PIN-431005
1250 SUITAxis BankUnion Bank of IndiaBOB
Raghavendra Shripatrao Joshi 00307124 Meena Raghvendra Joshi 00307708 Sanjay Jagannathrao Nalgirkar 00314547 Harshwardhan Raghavendra Joshi 06742716 R J Feeds Ltd. (Guar)U74999MH2007PLC174751
2733Promoters/Directors of GOL Offshore Ltd.
IDBI Bank Ltd. Maharashtra Mumbai Energy House, 81, D. N. Road, Mumbai, Maharashtra, PIN 400001 22095.3 SUIT
Axis Bank, BOB, Central Bank of India, DVB, Phoenix ARC, ICICI Bank, L&T Infrastructure Finance Ltd, L&T Fincorp - JM Financial, Punjab National Bank, Union Bank of India, EXIM Bank, Tata Capital Financial Services Ltd, SBI
Prakash Chandra Kapoor 00786682 Vijay Kumar 00726561
2734Promoters/Directors of Taksheel Solutions Ltd.
IDBI Bank Ltd. Telangana Basheerbagh 8-3-833/22(Plot No.22), Phase I, Kamalapuri Colony , Hyderabad 500073, India 850 SUIT - Pavan Kumar Kuchana 00912842 Rama Swamy Kuchana 00911738
2735Promoters/Directors of Savemax Wholesale Club Pvt. Ltd.
IDBI Bank Ltd. Delhi Delhi 401, D Mall, Netaji Subhash Place,Delhi - 110034 731.81 SUIT
SBIHDFC BankKarur Vysya BankSouth Indian BankIndusind BankAmerican Express Banking CorporationM & M Financial Services LimitedDewan Housing Corporation Limited
Vaibhav Singhal 02694098 Seema Gupta 02878077
2736 Ghosh Brothers Auto Sales Pvt. Ltd. IDBI Bank Ltd. West Bengal Kolkata Christian Basti, Near Cube Complex. G S Road Guwahati - 781005 472 SUIT - Pranab Kumar Ghosh 00572140 Pratul Kumar Ghosh 00572169 Gita Rani Ghosh 00572149 Prabir Kumar Ghosh 00572108
2737Promoters/Directors of Castex Technologies Ltd.
IDBI Bank Ltd. Delhi DelhiVill . Narsinghpur, Mohammadpur, Old Manesar Road,Gurugram, Haryana- 123106
423.3 SUIT
SBI, UCO Bank, LIC of India, Axis Bank Limited, PNB (e-United Bank of India and e- Oriental Bank of Commerce), BOM, Indian Bank (Allahabad bank),Union Bank of India (e-Andhra Bank and e-Corporation Bank), South Indian Bank, ICICI Bank Ltd, Bank of India, Canara Bank including e- Syndicate Bank, IFCI Limited, BOB (e-Vijaya Bank),Karnataka Bank, IOB, Tamilnadu
Arvind Dham 00047217 Gautam Malhotra 00157488
2738Promoters/Directors/Guarantors of ARGL Ltd.
IDBI Bank Ltd. Delhi Delhi(since settled under NCLT) Bhanot Apartment, 4 LSC, Pushpvihar, Madangir, New Delhi-110062
0.17 (since settled under NCLT. However an amount of Rs.0.18 lakh is in debit balance in one of the current account as per Audited Irac for Dec' 2020)
SUIT(since settled under NCLT) State Bank of India, Syndicate Bank, Bank of Maharashtra
Surinder Singh Verma 01681951 Aditya Malhotra 02191303 Arvind Dham (Guar) 00047217
2739Promoters/Directors/Guarantors of Gajanan Oil Pvt .Ltd.
IDBI Bank Ltd. Maharashtra Mumbai902, Hubtown Viva Western Express Highway, Jogeshwari (E) MUMBAI Mumbai City MH 400060 IN
10688 SUIT SBI, Indian Bank, BOB Nitin Ramchandra Jadhav `01059987 Nisha Nitin Jadhav `01957525 Amol Ramchandra Jadhav `02858464 Bhavrao Ramkrushna Gore `02436377 Balaji Shrirangrao Chaudhary (Guar) AKYPC5667M
2740 Yuvaraj Power Projects Ltd. IDBI Bank Ltd. Maharashtra Mumbai22-9-2,1st Floor, Lakshmidham, Veerabhadrapuram, korukonda Road, Rajahmundry, E G District, Andhra Pradesh- 533105.
881.99 SUIT
India Infrastructure Finance Co Ltd,Canara Bank,IL&FS Financial Services Ltd,Allahabad Bank,Bank of India,Dena Bank,Central Bank of India,Corporation Bank,
Venkata Satya Ramu Maddipoti (MVS Ramu) 01753946 Teegela Venkata Satyanarayana 02114877 Satyanarayanachowdary Maddipoti 02838153 Lanka Visweswar Rao 02754292
2741Promoter/Director of Vimal Oil and Foods Ltd.
IDBI Bank Ltd. Gujarat AhmedabadVillage- Hanumant Heduva, Nr. Palvasna Railway crossing, Highway Mehsana, Gujarat - 384002
3396 SUIT
Bank of IndiaBank of BarodaDena BankPunjab National BankAndhra BankSyndicate BankUBIIOB
Jayeshbhai Chandubhai Patel 00027767
2742Promoters/Directors/Guarantors of Metenere Ltd.
IDBI Bank Ltd. New Delhi NMG-Delhi 138-139, Main Road, Ghazipur, Delhi-110096 17789 SUIT
State Bank of IndiaBank of BarodaPunjab National BankIDBI BankCanara BankBank of IndiaDBS Bank India Ltd(e-Lakshmi Vilas Bank)
Raman Gupta 00106876 Subhash Chandra Tandon 03008428 Kiran Gupta (Guar.) 00033681 Metenere (Global) Ltd. (Guar.)U74899DL1986PLC033985
2743Promoters/Directors/Guarantors of Aravali Infrapower Ltd.
IDBI Bank Ltd. Delhi DelhiG-9, Ground Floor, Gupta Plaza, Plot No. 5, Block-M, Local Shopping Centre, Vikaspuri New Delhi
19801.89 SUIT
SBI (incl State Bank of Mysore)Edelweiss ARC (Axis Bank) Indian BankBank of BarodaPhoenix ARC (Indus Ind Bank)Standard Chartered BankDena BankJM Financial ARC (ICICI Bank)
Rakesh Jolly 00533817 Mahavir Sharma 03040499 Aravali Infra Asset Private Limited (Guar.)U45204DL2010PTC203633
Aravali Smelters Private Limited (Guar.)U74899DL1992PTC051517
Sreedeb Commercial Private Limited (Guar.)U51909WB1995PTC068558
Shivalik Organics Private Limited (Guar.)U24119DL1996PTC079955
2744 PBG Group of Industries IDBI Bank Ltd. Punjab Chandigarh Vil lage Madnipur, Tehsil Payal, Distt. Ludhiana 446.72 SUIT NA Dalvir Singh (Proprietor) NA
Client Confidential #PUBLIC
2745Promoters/Directors of Metalyst Forgings Ltd.
IDBI Bank Ltd. Delhi DelhiGat No. 614, Vil lage Kurul iTal. Khed, Dist. Pune - 410 501Maharashtra
44697.3093 SUIT
SBIUnion Bank of India (e-Andhra Bank and e-Corporation Bank)Phoenix ARC Pvt Ltd Karur Vysya Bank ICICI Bank Indian Bank (Indian Bank and e- Allahabad Bank) ACRE Ltd.
Arvind Dham `00047217 Gautam Malhotra `00157488 John Ernest Flintham `01463500
2746 Holystar Infrastructure Pvt. Ltd. IDBI Bank Ltd. Delhi DelhiGB 10, B Block, Ground Floor, Centrum KH No. 369, Main M.G. Road, Vil lage Sultanpur, New Delhi South West Delhi 110030.
1134.14 SUIT BOB Pradeep Paliwal 00206970 Vinayaka Bhat 00338471
2747Promoters/Directors/Guarantors of Firestar International Ltd.
IDBI Bank Ltd. Maharashtra Mumbai2001 & 2002, 20th Floor, Peninsula Business Park, Tower B, Ganpatrao Kadam Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN
3020.3 SUIT
PNBCentral Bank of IndiaDena BankVijaya BankBank of IndiaSyndicate BankOBCUnion Bank of India
Nirav Deepak Modi 00190509 Firestone Trading Pvt. Ltd. (Guar.)U51900MH1999PTC118442
Neeshal Trading Pvt. Ltd. (Guar.)U51900MH2000PTC123989
Mak Business Enterprises Pvt. Ltd. (Guar.)U52393MH2007PTC168745
Bentley Properties Pvt. Ltd. (Guar.)U70102MH2006PTC161360
ANM Enterprises Pvt. Ltd. (Guar.)U51100MH2000PTC123988
NDM Enterprises Pvt. Ltd. (Guar.)U51100MH2000PTC123986
Paundra Enterprises Pvt. Ltd. (Guar.) (Formerly known as Aimeka Developers Pvt. Ltd)
U74120MH2014PTC251981
2748 Sterling Global Oil Resources Pvt. Ltd. IDBI Bank Ltd. Maharashtra MumbaiC/o First Island Trust Company Ltd, Suite 308, St. James Court, St. Denis Street, Port Louis, Republic of Mauritius
21026 SUIT
Punjab National Bank, State Bank of India,Bank of Baroda, e-Vijaya Bank, e-Allahabad Bank, Indian Overseas Bank, e-Andhra Bank, UCO Bank, Bank Of India-London
Nitin J. Sandesara 00255496Sterling Oil Exploration and Energy Production Company Ltd. Nigeria (Guar)
RC683377
2749Promoter/Directors/Guarantors of Gitanjali Gems Ltd.
IDBI Bank Ltd. Maharashtra Mumbai A-1, 7th Floor, Laxmi Tower Bandra Kurla Complex, Bandra (East) Mumbai MH 400051 IN
31448 Yes
Allahabad Bank, Andhra Bank, Axis Bank, Bank of Baroda, Bank of India, Bank of Maharashtra, Canara Bank, Central Bank of India, Corporation Bank, Dena Bank, Dhanalaxmi Bank, EXIM Bank, ICICI Bank, IFCI, Indian Overseas Bank, Indusind Bank, J & K Bank, Karnataka Bank, LIC , Oriental Bank of Commerce, Punjab & Sind Bank, Punjab National Bank, State Bank of Mauritius, State
Mehul C. Choksi 00060099 Dhanesh V. Sheth 00120257 Decent Securities and Finance Pvt. Ltd.(Guar)U65910MH2006PTC160539
Eureka Finstock Pvt. Ltd.(Guar)U67120MH2006PTC159738
Decent Investment & Finance Pvt. Ltd.(Guar)U65993MH2005PTC154132
Nashik Multi Services SEZ Ltd.(Guar) U45208MH2007PLC176918
Hyderabad Gems SEZ Ltd.(Guar)U27205TG2004PLC044751
2750 Guarantor of Nakshatra Brands Ltd. IDBI Bank Ltd. Maharashtra MumbaiLAXMI TOWER, OFFICE NO. 6, 'B' WING, 1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA(EAST), MUMBAI MH 400051 IN
6288 Yes
Axis Bank, Bank of India, Canara Bank, Corporation Bank, ICICI Bank, Punjab National Bank, State Bank of India, Bank of Baroda (Vijaya Bank)
Mehul C. Choksi (Guar) 00060099
2751Promoter/Director/Guarantor of Asmi Jewellery India Ltd.
IDBI Bank Ltd. Maharashtra MumbaiLAXMI TOWER' OFFICE NO. 6, 'B' WING, 1ST FLOOR, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI MH 400051 IN
6000 Yes
Axis Bank, Bank of India, Canara Bank, Corporation Bank, ICICI Bank, Punjab National Bank, State Bank of India, Bank of Baroda (Vijaya Bank)
Sudhir Bhai Mehta 00128599 Mehul C. Choksi (Guar) 00060099
2752Promoter Director of Apex Encon Projects Private Limited
IDBI Bank Ltd. Telanagan Hyderabad
Reg. Off: D.No.1-54-11,Plot No.51, Sector-1, HIG,MVP Colony,Visakhapatnam - 530 017
14879.66 SUIT State Bank of India Nekkanti Rama Rao 00329505 Nekkanti Padmavathi 00363425 N.Anjaneya Varma 00448185 Subhash Chandra Gupta 00518583
2753 Ranchi Expressways Limited IDBI Bank Ltd. Telanagan Hyderabad3rd Floor, Madhucon House, Plot No. 1129/A, Road No.36, Juliee Hills, Hyderabad - 500 033
10468.99 SUIT
State Bank of India, Canara Bank, Punjab & Sind Bank, South Indian Bank, Corporation Bank, Dena Bank, Vijaya Bank, Bank of Baroda, ICICI Bank, Allahabad Bank, Federal Bank, OBC
Nama Seethaiah 00784491 Srinivasa Rao Kamma 00022855 Madhu Malampati 00368625
2754DSL Enterprises P.Ltd.(earlier Datar Switchge
BOM Maharashtra Ambad Nasik F8-MIDC,Ambad,Dist.Nasik 173.86 Y Corporation Bank,SBI,ICICI,IFCI,IIBI,IDB Rajan Bhalchandra Datar M.D. 01530860 Mrs.Shobhana Rajan Datar 01462223 Kamlesh Morarji K.R.Ghaisas Exe.Director A K Shrivastav (Nom IFCI)
2755 Rellicon Plastics BOM Maharashtra NMC Civil Lines Nagpur 50, Verma Lay out, Ambazari, Nagpur 45.97 Y Kishor Vasant Dani
2756 Passidon Images BOM Karnataka Basvangudi BangloreNo.10,Grape Garden,11th Cross,Maruti Indl. Estate,New Madiwala, Bangalore 560006
26.01 Y Tamilnadu Mercantile Bank, KSFC Sagar Rathod Aswin Lakhanpal
2757 SALASAR RAYON PVT. LTD . BOM Gujarath Ring Road, Surat 301, J K Towers,Ring Road, Surat 213.91 Y Ramesh Radhyshyam Jakhotia Mrs.Renu Ramesh Jakhotia
2758 SAALASAR FIBERS PVT LTD . BOM Gujarath Ring Road, Surat 301, J K Towers,Ring Road, Surat 150.22 Y Ramesh Radheshyam Jakhotia Mrs.Renu Ramesh Jakhotia
2759 SUMEDH SYNTHETICS PVT.LTD. . BOM Gujarath Ring Road, Surat 301,J K Tower, Ring Road, Surat 170.76 Y Ramesh Radhyshyam Jakhotia Mrs.Renu Ramesh Jakhotia
2760 SALASAR ENTERPRISES . BOM Gujarath Ring Road, Surat 301,J K Towers,Ring Road,Surat 52.97 Y Ramesh Radheshyam Jakhotia
2761 RAJASTHAN MARKETING CORPORATION BOM Gujarath Ring Road, Surat 301,J K Towers, Ring Rd.Surat 91.4 Y Ramesh Radheshyam Jakhotia (Karta)
2762 NAVA BHARAT PRESS (BHOPAL) PVT.LTD BOM Madhya Pradesh Gautam Nagar BhopalNav Bharat Bhavan,3 Indira Press Complex,Ramgopal Maheshwari Marg,Maharana PratapNagar,Bhopal 11
1316.35 Y Prafulla Ramgopal Maheshwari Sumeet Prafulla Maheshwari 480905 Brij Prafulla Maheshwari Sandeep Prafulla Maheshwari Sanjeev Prafulla Maheshwari Deepak Saxena 1221484
2763 Mayuresh Estate Agent BOM Maharashtra Thakurli Thane 66.6 Y
2764 AAR VEE Texti les Prop Vikram Jain BOM Punjab Amritsar528,White Avenue,Maqbool Rd.,Amritsar 143001 & Shed no.17 Kabir Woolen Mills,423 IA_A,Ludhiana 3
34.97 Y Vikram Vinod Jain
2765 SANDEEP SHARMA BOM Union Territory of India Sector 17, Chandigarh 204/A, GH 105, Sec.20, Panchkula (Haryana) 31.71 Y Dr. Sandeep Sharma (Individual)
2766 I J S Infotech (Partnership) BOM Union Territory of India Sector 17, Chandigarh H. No. 4590, Sector No. 70, Mohali 29.23 Y S Davinder Singh Mrs Kulwant Kaur
2767 MAA JAGDAMDA OVERSEAS BOM Delhi Paschimvihar, New DelhiC 4/3 Ganga Triveni Apt. Sec.9, Rohini , New Delhi .Busi. at 2674 Naya Bazar, New Delhi 110006
194.54 Y Kishan Lal Chawla (Proprietor)
2768 RASIM ENTERPRISES BOM Punjab Amritsar 'Business', 1215,Gali Acharjan,Karmon Deori,Amritsar 49.42 Y Rakesh Arora
2769 Biotar Industries Ltd. BOM Gujarath Raopura Baroda 13,Sitafalwadi, Dr. Mascarenhas Road, Mazgaon, Mumbai 400010 4762.51 Y Multiple Bank Rajesh Managaldas Kapadia Bharat Mangaldas Kapadia 88572 Dinesh Ranchhoddas Kapadia
2770 P & S COLLECTIONS BOM Chennai Tirupur No. 3, Nandavana Thottam II sr, Tirupur 641604 1283.78 Y A. Sivakumar (Proprietor)
2771 FUSION CONTROLS BOM Maharashtra Bajirao Road, Pune D/1225, 13, Karnik Heritage, 4th Floor, F.C.Road, Shivajinagar, Pune 411005 885.95 Y Ravi Kishanrao Kulkarni(Proprietor)
2772 Morval Engineers (India) Pvt. Ltd. BOM Maharashtra Camp, SolapurA-45,,MIDC,Chincholi,Pune Highway Road, Taluka Mohol,District- Solapur 413006
36.35 Y Nagesh Laxman Malage 02200536 Kamal Nagesh Malage 02446226
2773 Manohar Pandurang Khade BOM Maharashtra Ratnagiri City A.P. Khadewadi Tembe, Taluka & Dist. Ratnagiri 29.04 Y Manohar Pandurang Khade
2774 TAMILNAD MARKETING BOM Tamilnadu Valmikinagar Chennai 101,Perumalkoil Street,Poyyappakkan,Viluppuram-605103 140.9 Y Sri. T . Palani (Proprietor)
2775 Bitum Impex BOM Delhi Dr. Mukherjeenagar, New Delhi B-18, Satija House, Commercial Complex, Dr. Mukherjeenagar, Delhi 110009 645.02 Y Meenakshi Ajay Marwah
2776 SHEETAL ENTERPRISES BOM Delhi Dr. Mukherjeenagar, New Delhi B-18, Satija House, Commercial Complex, Dr. Mukherjeenagar, Delhi 110009 31.25 Y Ajay S. Marwah (Partner) Pankaj Takkar (Partner)
2777 M/S VIVA ENTERPRISES BOM Goa Panji F-8, First Flor, St. Xavier Residency, Tembi Raia, Salcete Goa 221.51 Y Bharat Shashikant Naik (Proprietor)
2778 SIDDHANT PARYATAN SUVIDHA KENDRA BOM Goa Kharepatan B-001, Devendra Sadan CHS, RR Thakur Marg, Jogeshwari (E), Mumbai 410060 70 Y Dinesh Shantaram Jaitapkar (Proprietor)
2779 SIDDHANT HOTEL BOM Goa Kharepatan At & Post Panhale, Tal. Rajapur Dist. Ratnagiri 61.94 Y Neelima Dinesh Jaitapkar (Proprietor)
2780 STERLING BIOTECH LIMITED . BOM Maharashtra Nariman Point , Mumbai43, Atlanta, Nariman Point, Mumbai – 400021 1379.68 Y Nitin J Sandesara 255496 Chetan J Sandesara 255671 Vilas D Joshi 507833 P B Mehata 1392227 N B Patel 1624527 R B Dixit 25484
2781 N K H ENTERPRISES BOM Punjab Ludhina , Opp. Jain Hospital, Chandigarh Road, Jamalpur, Ludhiana 701.19 Y Jagjeet Singh Manjeet Singh Kang
2782 SRI JAGANNATH AGRO TECH LTD BOM Telangana Hyderabad Bashirbagh 7-1-37,Shyam Karan road, Ameerpet, Hyderabad 231.3241417 Y J.T.K.Sonu Singh.
2783 MODERN ELECTRONICS BOM Andhra Pradesh Nellore D. No. 11/223/5, Opp. Collector office, Chinna Bazar, Nellore 48.52818 Y K. Venu
2784 RSP INTERIOR EXTERIOR SERVICES BOM Andhra Pradesh Nellore D no. 26-3-1475 II nd floor, 4th lane Chandramouli Nagar Nellore - 524004 45.54691 Y R. Surendra Paul
2785 SNEHA INTERIOR DECORS BOM Andhra Pradesh Nellore D.No.22-1-677, Near Police Ground, Pargamitta, Nellore 524003 43.86054 Y M. Rajendrakumar
2786 BALAJI FOOD PRODUCTS BOM Andhra Pradesh Nellore 18/34, Ahmad Building,VRC, Nellore 524004 41.1057 Y Mada PratapKumar
2787 SAI DENTAL SERVISES BOM Andhra Pradesh Nellore 258/30, Vasan eye care Hospital, Vrunavanam, Nellore 524001 39.57 Y P. Kesavulu
2788 ISWARYA HEALTH CAMP SERVISES BOM Andhra Pradesh NelloreD.No. 24-3-1841, 1st floor, Oppo. Old CAN, Buldging, Makuntalayout, Nellore 524003
37.4664443 Y R. Sandhya
2789 KOMANDOR TECHNOLOGIES BOM Andhra Pradesh Nellore Swati Complex GNT Road, Nellore 34.8031509 Y M. Leelasai Kumar
2790 ANANT RESIDENCY BOM Andhra Pradesh Rajahmundry Dwarka Nagar, Vishakaptanam, Rajahmundry. 33.9032 Y K Shridharan
2791 SONAL TRADERS BOM Delhi Delhi Pitampura 208, Ambika Apartment, Sector-14, Rohini, Delhi-110085 88.79841 Y Anoop Kumar Gupta
2792 BALAJI INSULATION CO BOM Delhi Newdelhi Asafali Rd 1/2260, Ramnagar Extn, Gali. No. 10, Shahdra, Delhi 35.17713 Y Ashokkumar Sharma
2793 GIRISH DUTT GAJJA BOM Delhi Delhi Pitampura 781, L & T Flats, Sec 18B, Dawarka, Delhi . 25.07051 Y Girish Dutt Gajja
Client Confidential #PUBLIC
2794 Mangalkrupa Construction BOM Gujarath Ahmedabad Maninagar 2nd Floor, Narayan Chembers, Neharu Bridge Ahmedabad 44.833645 Y Bholabhai Valjibhai Patel
2795 RALSON INDUSTRIES LIMITED BOM Madhya Pradesh Gautam Nagar Bhopal Mandideep, District Raisen, Madhya Pradesh 938.2 Y BOB,Union BK,IOB, United Bk Rajnish Pahwa 194394 Rajeev Pahwa Satya Praksh Pahwa Prem Sagar Sharma 126070 Parveen Chawla 192060 Sham Sunder 2127470
2796 ATHENA FINANCIAL SERVICES LTD . . BOM Maharashtra ARB Pune 4704,Pune Mumbai Rd.Pimpri Chowk Pune 18 1497.92 Y SBI,Canara,BOI,UBI, Cosmos, IDBI Bank Madan Indrabhan Kochar Sumatilal Shivlal Nahar Dalichand M Singhavi M S Nair Gopinath S Kulkarni
2797 ACCURA INFOTECH PVT LTD BOM Maharashtra Nerul Township RaigadUnit No.10,Dhiraj Industrial 8. Estate, Behind Shah & Nahar Industrial Estate ,S.J.Marg, 9. Lower Parel(West),Mumbai -400013 1089.61 Y Navneet Singh Gogia 00697530 Simran Kour Gogia 02019095
2798 Spl Technochem Limited . BOM Maharashtra ARB Mumbai 128/B Mittal Towers , 12 th Floor , Nariman Point , Mumbai 21 269.084828 Y Mukesh Mohanlal Shah Shreyansh Seth 01857264 Sanjay Dhandukiya 02256362 Subhash Shukal Vatsal Parkh
2799 RYAN INTERNATIONAL PVT LTD BOM Maharashtra ARB Mumbai Flat No. 14 - C, Tower B, Viceroy Tower, Thakur Vil lage, Kandivali (East), Mumbai 174.2104995 Y Abhijit A. Sarkar 00968779 Nayana Abhijit Sarkar (Mrs)
2800 VERMA EXTRUSION PRIVATE LIMITED BOM Maharashtra ARB Mumbai Flat No. 25 and 26, Girichaya Bui lding, Chowpatty, Mumbai 164.978599 Y Harish Laliwala Devika Laliwal Vijay C Dalal
2801 EXTREME AUTOMATION BOM Maharashtra Bajirao Road, Pune 6, Pooja Highland, 2nd floor, Near Cipla Foundation, Warje,Pune 411052 160.59 Y Ravi Krishnarao Kulkarni (Partner) Vinod J Patel (Partner)
2802 Harsha Sudhir Mehta BOM Maharashtra ARB Mumbai Flat no. 1303, RNA Power, Maharashtra nagar, Kandivil i west, Mumbai. 75.28766 Y Harsha Sudhir Mehata
2803 POOJA ENTERPRISES BOM Maharashtra Mumbai Girgaum 51, Bibijan Street, 1st floor office no.17A, Pydhune Mumbai 63.34 Y Romen Mohanlal Patel
2804Nilesh Balasaheb Dhamdhere/ Dattatrat T Dhamdhere
BOM Maharashtra Talegaon Dhamdhere A/p Talegaon Dhamdhere Dist. Pune 60.18 Y Nilesh Balasaheb Dhamdhere Dattatraya T Dhamdhere
2805 VITTA MAZDA LTD BOM Maharashtra ARB Mumbai Elphistone House, 2nd floor,17, Marzban Road, Fort, Mumbai 400 001 59.2038101 Y Dara Kaikhushroo Deboo Yezdi Jamshed Master
2806 MAHAVIR TRADING COMPANY BOM Maharashtra Mumbai Girgaum 51, Bibijan Street, 1st floor office no.17A, Pydhune Mumbai 38.36 Y Romen Mohanlal Patel
2807 Suhas V Gadre BOM Maharashtra ARB Mumbai A/5/9, Sunder Nagar, S V Road, Malad (W), Mumbai. 44.47333 Y Suhas V Gadre
2808 EARN SALES AND SERVICES PVT LTD BOM Maharashtra ARB Aurangbad F-5, Alaknanda Apartment, Adalat Road, Aurangabad 35.94847 Y Niraj Vishnu Bendale 2987885 Prakash Shankar Sapkale
2809 RIDDHI TRADERS BOM Maharashtra Mumbai Girgaum 51, Bibijan Street, 1st floor office no.17A, Pydhune Mumbai 25.22 Y Romen Mohanlal Patel
2810 SANDEEP ARUN DESHMUKH BOM Maharashtra Pune VadgaonsheriFlat No. 102, Mount Vert Pristine, Aundh Road, Near Khadki Station, Pune 20.
30.58707 Y Sandeep Arun Deshmukh
2811 ALFA AGENCY BOM Maharashtra Mumbai Girgaum 51, Bibijan Street, 1st floor office no.17A, Pydhune Mumbai 25.31436 Y Romen Mohanlal Patel
2812 MONIKA AGENCIES BOM Maharashtra Mumbai Girgaum 51, Bibijan Street, 1st floor office no.17A, Pydhune Mumbai 25.31436 Y Romen Mohanlal Patel
2813 PENINSULA TRADING CO BOM Maharashtra Mumbai Girgaum 51, Bibijan Street, 1st floor office no.17A, Pydhune Mumbai 25.31436 Y Romen Mohanlal Patel
2814 SAI ENTERPRISES BOM Maharashtra Mumbai Girgaum 51, Bibijan Street, 1st floor office no.17A, Pydhune Mumbai 25.31436 Y Romen Mohanlal Patel
2815 VINAYAK CORPORATION BOM Maharashtra Mumbai Girgaum 51, Bibijan Street, 1st floor office no.17A, Pydhune Mumbai 25.31436 Y Romen Mohanlal Patel
2816 APLOMB TRADELINKS BOM Maharashtra Mumbai Lokhandwala Complx 8, Addll. Industrial Estate, MIDC MURBAD Dist. Thane 42.17 Y Shalini Ramesh Bhagat (Mrs) Aparna Hiren Bhagat
2817 CHENNAI SHIPPING LIMITED BOM Tamil Nadu Mount Road Chennai Manoj Vil la, New Zackria Colony Main Road, Choolaimedu, Chennai – 600 094 147.85 Y M Sekaran
2818 Amtek Universal BOM West Bengal ARB Kolkata 7 Lower Range ,Kolkata-700071 1198.08287 Y Indrajeet Chatterjee
2819 M/S Anukul Cold Storage( Pvt.) Ltd BOM West Bengal Bardhaman Vill-Jharubati, P.O-Goda Annada, Burdwan, WB 169.21 Y Deb Kumar Pal 00682431 Uday Kumar Pal
2820 Anup Trading Company BOM West Bengal Ranchi 102, Abhilasha Enclave, Kusum Vihar , Morabadi, Ranchi 49.37237 Y Satish kumar sahu
2821 Prakash Traders BOM West Bengal Ranchi 103, Paras Apartment, Gangaaur Bylane,Kutchery Road Ranchi 834001 48.949975 Y Satish kumar sahu
2822 Mr. Kailas Bhagwandas Gupta BOM Maharashtra UranFlat No. 801, 8th Floor, 3 Siddhanchal, Phase No. 8, Pokhran Road, II, Opp. Vasant Vihar School, Thane (West)
30.55 Y Kailas Bhagwandas Gupta
2823 MAVEN LIFE SCIENCES PVT LTD BOM Telangana SecunderabadD. No. 1-7-9/3, Harihara Estate, 2nd Floor, Opp. ISI Street No. 8, Habisguda, Hyderabad - 500 013
457.69 Y Donkena Purna Sri w.o Sridhar 3213939 Donkena Yadgiri s/o Ilaiah 5292894 Marella Srinivas Reddy s/o Laxma Reddy 2107124
2824 Ispat Infrastructure (India) Ltd. BOM Maharashtra Washi, Turbhe, New Mumbai Ispat House, EL-28, T.T.C. Industrial Area, MIDC, Mahape, Navi Mumbai 400 710 1672 Y Kapil Ravi Ghai 302446 Nikhil Ravi Ghai 302462 Ashish Ravi Ghai 302496
2825 AEW INFOTECH PVT LTD BOM Maharashtra New Panvel 804/B, Bhandarkar Institute Road, Lane No. 14, Deccan Gymkhana, Pune 411004 250.03 Y Preeti Suni l Malik 00396803 Smt. Tanaya Deepak Gupta 02667329 Mr. Kelvin Pinto Ms. Pinky Jadhwani Mr. Vishal Vijay Moreshwar
2826 PRAKTIKA IT SOLUTIONS PVT LTD BOM Maharashtra Seawoods 509, Taj Enclave, Lakdi ka Pool, Hyderabad 500004 273 Y Vandeep Gupta 02667311 Smt. Tanaya Deepak Gupta 02667329 Mrs. Preeti Suni l Malik 00396803 Mr. Pankaj Pitambar Sarawade 01838487 Ms. Anjali Natrajan 05272355
2827WINSOME DIAMONDS AND JEWELLERY LTD
BOM Maharashtra Nariman Point , Mumbai Ashoka Tower, Kesharba Market-2, Gotalwadi, Katargam, Surat 395004, Gujrat 27686 YAXIS, BOI, Canara Bk., CBI, EXIM Bk., IDBI, OBC, PNB, SBH, UBI, Vijaya, Stan. Chart.Bk., St. Bk. of Mauritius Ltd.
Jatin R. Mehta 17157 Ramesh I. Parikh 5272135 R. Ravichandran 3488073 Harish R. Mehta 5316274 Jaikumar Madanlal Kapoor 337011 Harimohan Namdev 2658937Satya Praksh Tanwar (Nom of consor. Banks)
2828 M/S SIDDHI VINAYAK LOGISTIC LIMITED BOMMaharashtra (Also in Gujrat)
Deccan Gymkhana , Pune (And also at Ring road Surat)
Plot No. 14-15, Bhatrore, G. I. D. C.Opp. ONGC Gate No. 2, Hazira, Surat, – 395 007Gujrat
18509 Y Roop Chand Baid 445897 Rajkumar Baid 445897 Ravi Kothari 409783 Deepak Kumar Baid 458186
2829 HAMJA ENTERPRISES BOM Maharashtra Town Centre, AurangabadShop No.3 Moulana Azad Chowk Kiradpura, CIDCO Chowk, Aurangabad 411.23 Y Fayaz Ahmed Khan s/o Bismillah Khan
2830 BOMBAY GLASS HOUSE BOM Maharashtra Town Centre, Aurangabad Shop No 1 Lota Karanja Road Aurangabad 410.56 Y Shaikh Mohammad Sabir Mujahed Khan s/o Abdul Gaffar Khan Ajmatullah Khan s/o Rehman Khan
2831 MAHARASHTRA SUPER TRADERS BOM Maharashtra T V Centre, AurangabadGall i No 8, Rehmaniya Colony, Kiradpura, Aurangabad 379.96 Y Shaikh Jafar Nizam Yaseen Shaikh
2832 AFFAN TRADING COMPANY BOM Maharashtra Town Centre, Aurangabad Kaisar Baug Naregaon Road Aurangabad 354.39 Y Khan Rameez Raja Shahana Parveen d/o Abdul Raheman Khan
2833 TOWN TRADERS BOM Maharashtra JNEC Aurangabad Plot No 54, Raushan Gate, Aurangabad 299.01 Y Abdul Sayeed Abdul Soudagar
2834 A S AGENCIES BOM Maharashtra Town Centre, Aurangabad Plot No.1 Jaswantpura CIDCO Road, Aurangabad 201.89 Y Qutubuddin Sayed Saber
2835 ROYAL TRADERS BOM Maharashtra T V Centre, Aurangabad Kabadipura near Nurani Majid Aurangabad 371.72 Y Inayat Jafarali Khan
2836 Dehliwala Agencies BOM Maharashtra JNEC AurangabadRatnaprabha, Shop No 2, Azad Chowk, Bajrang Chowk Road, N – 6, CIDCO, Aurangabad 363.18 Y Azaz Ahemad Khan Bismillakhan
2837 Shaikh Moin Electrical Agency BOM Maharashtra JNEC AurangabadShop No.3, Katkat Gate, 11609, Khalid Tower, Aurangabad 431303 385.16 Y Shaikh Moinoddin Shaikh Amiroddin
2838 TRIMURTI ENTERPRISES BOM Maharashtra T V Centre, AurangabadH NO 2-10-92-284 Fazalpura, Harsh Nagar Aurangabad 366.62 Y Shaikh Irfan Shaikh Rahim Kasim
2839SOFRAME DEFENCE SOLUTIONS INDIA PVT LTD
BOM Maharashtra ARB Pune S. No. 170, Plot No. D-1, MIDC Chakan, Chakan-Talegaon Road, Pune -410501 985.45 Y Dil ip Nirmal Jain Rohitkumar Sharma 6659806
2840AUTOMOTIVE COACHES AND COMPONENTD LTD
BOM Maharashtra ARB Pune Khivraj Complex II, 2nd Floor, 477-482 AnnaSalai Nandanam, Chennai 600035 4814.39 Y Vijaykumar Rajnarain Singh 251966 Anand Vijaykumar Singh 251982 Ankita Deepak Baid 409626 Roopchand Baid
2841 TRANSPORT SOLUTIONS INDIA P LTD BOM Maharashtra ARB Pune 44, Telco Senior Officer Hsg Society, Pimpri Pune 411018 985.22 Y Vijaykumar Rajnarain Singh 251966 Anand Vijaykumar Singh 251982 Amit Vijaykumar Singh 1903858 Jacob Vaandrager 3608484
2842 MOSOLF India Logistics Pvt Ltd BOM Maharashtra ARB Pune 44, Telco Senior Officer Hsg Society, Pimpri Pune 411018 102.9 Y Vijaykumar Rajnarain Singh 251966 Anand Vijaykumar Singh 251982 Amit Vijaykumar Singh 1903858
Client Confidential #PUBLIC
2843 HLM India Pvt Ltd BOM Maharashtra ARB Pune S. No. 170, Plot No. D-1, MIDC Chakan, Chakan-Talegaon Road, Pune -410501 311.66 Y Vijaykumar Rajnarain Singh 251966 Anand Vijaykumar Singh 251982
2844 ANAM POLYMER PVT LTD BOM Maharashtra Washi, Turbhe, New Mumbai 304, Neptune Uptown, N.S. Road, Mulund West, Mumbai 400 080 1137.17 Y Neelam Atul Thakkar 714982 Mala Girish Thakkar 776982
2845 ASHWINI HERBAL BOM Maharashtra Chitale Road AhmednagarDeepstamb, Kalpana Palace, Station Rd, Ahmednagar. 107.03 Y Prasad Balaso Gund
2846 Mangesh Bhiva Thorve BOM Maharashtra WakadRunwal Heritage – S. No. 19, Hissa No 4, Bldg. No. F, Shop No.2, Dange Chowk, Pune 33. 160.3 Y Mangesh Bhiva Thorve Archana Mangesh Thorve
2847 Ramesh Lakhan Kushwaha BOM Maharashtra Wakad
Flat No.6, Daulat Park CHS,Near Sarjaa Restaurant,off ITI Road, Aundh, Pune 411 007
106.61 Y Ramesh Lakhan Kushwaha
2848 GUJU ADS PRIVATE LIMITED BOM Maharashtra Khargar5th Floor, Kalpvruksh Building, R.H.B. Road Mulund West, Mumbai – 400080
376.44 Y Bhavesh Prabhudas Bhinde 500263 Jayaben Prabhudas Bhinde 460575 Jigna Bhavesh Bhinde 3119520
2849 FOUR P BRANDCOM PVT LTD BOM Maharashtra Nerul ( W )5th Floor, Kalpvruksh Building, R.H.B. Road Mulund West, Mumbai – 400080 525.13 Y Bhavesh Prabhudas Bhinde 500263 Jigna Bhavesh Bhinde 3119520 Jayaben Prabhudas Bhinmde 460575
2850 Great India Export BOM Maharashtra Ranade Road MumbaiB-8, Ground Floor, Rajshree Building,Dattatraya Road, Near Reliance Show Room, Santacruz West, Mumbai 400054. 417.16 Y Gurmeet Singh Kohli
2851 YASHWANT ENTERPRISES BOM Maharashtra Model Colony Pune Yatri Park, Desai Estate, Market Yard Road, Baramati, Dist Pune Pin 413102 444.64 Y Vinod Rupanvar Pati l Mr. Anup Subhashchandra Karwa
2852 THAKKAR PLASTIC INDUSTRIES PVT LTD BOM Maharashtra Washi, Turbhe, New Mumbai304, Neptune uptown,N.S.Road, Mulund (W), Mumbai-400080 804.1 Y Neelam Atul Thakkar 714982 Mala Girish Thakkar 776982
2853 KRISHIDHAN SEEDS PRIVATE LIMITED BOM Maharashtra Corporate Finance Pune 302 , Royal House , 11/3 , Usha Ganj , Indore - 452001 8485.15 Y SBI,AXIS, UNITED, BOI Jainarayan Pusaram Karwa 499235 Mr. Sushil Jainarayan Karwa 70556 Mr. Manish Jainarayan Karwa 499140 Mr. Vishnu Jainarayan Karwa 499354 Mr. Mukund Subhashchandra Karwa 70394 Mr. Ashish Subhashchandra Karwa 70334
2854 ROMESH POWER PRODUCTS PVT LTD BOM Rajasthan M I Rd Jaipur Plot No. - B- 123, Road No 9 A, Vishwakarma Industrial area , Jaipur 861.5 Y Radha Mohan Bumb S/o Late Suva Lal Bumb 108796Mr. Krishna Mohan Khandelwal S/o Shri Radha Mohan Bumb
108773
2855 MAKKHAN GROUP BOM Rajasthan Gopalpura Jaipur Road No. 9A, 231 Y Makkhan Lal Meena
2856 RAMESH CHOUDHARY BOM Rajasthan Gopalpura Jaipur Vishwakarma Industrial Area, Jaipur 142 Y Ramesh Choudhary
2857 MAKKHAN LAL MEENA BOM Rajasthan Gopalpura JaipurVILLAGE- KAJI KONDALI, POST - MORPA, TEH BAMANWAS, DIST - SAWAIMADHOPUR-322028
98 Y Makkhan Lal Meena S/o Gopi Ram Meena
2858 Sanjay Enterprises BOM Rajasthan Gopalpura Jaipur 20-C Heera Bagh , Sawai Ramsingh Road, Jaipur- 302004 59.99 YSanjay Kumar Singh S/o Sh Santosh Kumar Singh
2859 Rajkumar Enterprises BOM Rajasthan Gopalpura Jaipur 54A, Shiv Shankar Nagar, Chak Gator Sanganer - Jaipur-302017 59.96 Y Vishram Meena S/o Faili Ram Meena
2860 Ghanshyam Enterprises BOM Rajasthan Gopalpura Jaipur Budh Vihar Budhsinghpura , Sanganer- Jaipur- 302033 32.19 Y Ghanshyan Sain S/o Ram Gopal
2861 SAROJ MEENA BOM Rajasthan Gopalpura JaipurVILLAGE- KAJI KONDALI, POST - MORPA, TEH BAMANWAS, DIST - SAWAIMADHOPUR-322028
58.33 Y Saroj Meena
2862 Govind Construction Services BOM Rajasthan Gopalpura Jaipur Vil lage - Dablakhurd 01, Sharan Ki Dhani, Phagi, Jaipur-303005 59.79 YGovind Narayan Choudhary S/o Shankar Lal Choudhary
2863 Lakhan Construction Services BOM Rajasthan Gopalpura Jaipur Vil lage - Dabla Khurd, The - Phagi, Jaipur-303005 59.79 YLaxmi Narayan Choudhary S/o Hanuman Choudhary
2864 Rathore Construction Companay BOM Rajasthan Gopalpura Jaipur 62/369 Rajat Path, Mansarovar, Jaipur-302020 59.71 Y Sher Singh Rathore S/o Narpat Singh Rathore
2865 B L Construction BOM Rajasthan Gopalpura Jaipur 96, Shiv Shankar Nagar,Budhsinghpura, Sanganer Jaipur-302033 59.65 Y Babu Lal Meena S/o Chhotu Ram Meena
2866 Shyam Associates BOM Rajasthan Gopalpura Jaipur 46, Behind NWR, Sarswati Nagar Jaipur-302017 59.52 Y Kuldeep Meena S/o Girraj Meena
2867 Dharmraj Enterprises BOM Rajasthan Gopalpura Jaipur 46,Behind NWR, Sasrwati Nagar , Jaipur-302017 59.5 Y Dharamraj Meena S/o Chiranji Lal Meena
2868 Kishore Enterprises BOM Rajasthan Gopalpura Jaipur Kishorpura, Post -Panwaliya, The - Sanganer, Jaipur-302017 59.47 Y Kishor Singh S/o Moti Singh
2869 Khushi Enterprises BOM Rajasthan Gopalpura Jaipur 54, Shiv Shankar Nage , Sanganer Jaipur-302033 59.25 Y Rajesh Kumar Meena S/o Kedar Meena
2870 Shri Vrindavan Constructons BOM Rajasthan Gopalpura Jaipur 46, Behind NWR, Sarswati Nagar Jaipur-302017 59.23 Y Deep Ram Meena S/o Rasua Ram Meena
2871 Banwari Enterprises BOM Rajasthan Gopalpura Jaipur SD1, Kapil Vihar, Chak Gatore Sanganer, Jaipur-302017 59 Y Banwari Lal Sain S/o Ram Gopal Sain
2872 Budhram Constructions BOM Rajasthan Gopalpura Jaipur 2, Shiv Shankar Nagar , Sanganer Jaipur-302033 58.96 Y Budhram Meena S/o Jamna Lal Meena
2873 Choudhary Constructions BOM Rajasthan Gopalpura Jaipur vil lage Narottampura, Post Jaisinghpura, Sanganer, Jaipur-302026 58.84 Y Rahul Choudhary
2874 Durga Construction Services BOM Rajasthan Gopalpura Jaipur B -361, Mahal Yojana, Pratap Nagar, Sanganer, Jaipur-302033 58.77 Y Durga Lal Meena S/o Sri Chand Meena
2875 Ramhari Enterprises BOM Rajasthan Gopalpura Jaipur 3 Kapil Vihar Budhsinghpura Sanganer Jaipur-302033 58.61 Y Ramhari Meena S/o Lahri Ram Meena
2876 Agarwal Properties And Builders BOM Rajasthan Gopalpura Jaipur 80/244, Patel Marg, Mansarovar, Jaipur-302020 58.5 YYogesh Kumar Gupta S/o Jagdish Prasad Gupta
2877 Lehar Construction Company BOM Rajasthan Gopalpura Jaipur Vil lage Charanwala, Post Panwaliya, Teh- Sanganer- Jaipur-302033 57.38 Y Ramavtar Singh S/o Bhagirath Singh
2878 Madan Enterprises BOM Rajasthan Gopalpura Jaipur B-105, Budh Vihar, Budhsinghpura. Sanganer, Jaipur302033 57.8 YMadan Lal Choudhary S/o Shyokaran Choudhary
2879 Lavi Construction Companay BOM Rajasthan Gopalpura Jaipur 62/180, V T Road, Mansarovar, Jaipur-302020 57.72 YBhanwar Singh Rathore S/o Narpat Singh Rathore
2880 Saran Construction Company BOM Rajasthan Gopalpura Jaipur Dabla Khurd, Digi Road, The. Phagi - Jaipur-303005 56.31 Y Mr Kishori Lal Choudhary
2881 Mintu Lal Meena BOM Rajasthan Gopalpura JaipurVILLAGE- KAJI KONDALI, POST - MORPA, TEH BAMANWAS, DIST - SAWAIMADHOPUR-322028
55.18 Y Mintu Lal Meena S/o Gopilal Meena
2882 Leel Associates BOM Rajasthan Gopalpura Jaipur 46, Krishana Vihar, New Sanganer Road, Mansarovar, Jaipur-302020 54.93 Y Ramesh Choudhary Rajesh Choudhary
2883 Saini Enterprises BOM Rajasthan Gopalpura Jaipur Malion ki Dhani , Airport Boundry Gaitor Jaipur-302029 54.28 Y Bhanwar Lal Saini S/o Kalyan Sahay Saini
2884 Pawan Enterprises BOM Rajasthan Gopalpura Jaipur Kapil Vihar Sanganer Jaipur-302033 52.37 Y Hajari Lal Meena S/o Chhotu Ram Meena Mintulal Meena s/o Gopi lal Meena
2885 ANNA ECO LOGIKS PRIVATE LIMITED BOM Telangana ARB HyderabadH no 1-8-506/21,Flat no 301,ai Purna Residency Lane no 6 Street no 8 Prakash Nagar Begumpet, Hyderabad 500016
198.42 Y Srikara Gatpa 6465388 Venkatesh Yelimali 6465608
2886REX CONTRACTORS AND TRADERS PVT LTD
BOM Telangana Hyderabad Sy No 148,Plot no 32, Flat no 201,Pragathi Enclave Miyapur Hyderabad T G 500049 180.15 Y Niranjan Gali 3579485 Ramanjaneyulu Mallela 6774370
2887 Aggarawal Industries BOM Delhi Kalkaji Delhiopposite Bharat gas Godown ,Khadupur Industrial Area,Pataudi Road ,Gurgaon 122001
484.64 Y Mr Premchand
2888 National Motors BOM Rajasthan Alwar Sameem Tower ,Mungska,Delhi Road Alwar 124.02 Y Mukesh kumar Gupta Mrs Shashi Devi Gupta
2889 P V N Tex Industries BOM Maharashtra Nariman Point , MumbaiPlot no 112,Minerva Industrial Estate P K Road Near Herculas House Mulund 9(W)Mumbai 400080
1124.59 Y Arvindkumar Agarwal Mr Bikash Mittal M/s Vicotex Fabrics Pvt Ltd
2890 PADMAVATI TRADERS BOM Madhya Pradesh T T Nagar Bhopal H No 152, Parwalia Sadak Bhopal 100.79 Y Pawankumar Jain
2891M/s Amol Dairy Food And Products Pvt Ltd
BOM Maharashtra ARB Pune Gat no 895/1&895/2 Khamgaon Tal Daund Dist Pune 239.78 Y Amol Ashok Dalvi 5205978 Ratnamala Ashok Dalvi 5205987
Client Confidential #PUBLIC
2892 LAXMI ENTERPRISES BOM Madhya Pradesh Gautam Nagar Bhopal Shop no GYB-19 Krishi Upaj Mandi Karond Bhopal 62 Y Vandana Sunilkumar Gupta
2893 Manoolal Diamands BOM Madhya Pradesh Gautam Nagar Bhopal 20 Lakherapura The Huzur Bhopal 4620387 52 Y Mr Brijesh Soni
2894 Digambar Agro Industries BOM Maharashtra Latur Main A-91 Additional MIDC Latur 62 Y Sarad Digambar Suryawanshi
2895 Padmini food Products BOM Maharashtra Latur Main 98/D/B Near Hamal Maal Market Yard Latur 106.28 Y Manik Limbaji Mane
2896 Suraj Traders BOM Maharashtra Ajara Kolhapur A/P Uttur Tal Ajara Kolhapur 639.95 Y Mahadeo Guruling Dhabu
2897 Saadiya Chowhan Design BOM Maharashtra Ranade Road Mumbai Cecil Court 2nd Floor M Bhushan Road Near Regal Cinema Mumbai 400001 118.29 Y Saadiya Wahid Chowhan
2898 Titanium Energy Corporation BOM Maharashtra Nepti Plot no C-54,Supa Parner Industrial Area Supa Tal Parner ,Dist Ahmednagar 69 Y Khanu Nivrutti Kandekar Santosh Bhanudas Gaikwad
2899 Kale Infra Projects Pvt Ltd BOM Maharashtra PUNE KARVE RD 2ND FLOOR SHREE G.M.DESHPANDE COMPLEX NEAR MARKET YARD INDAPUR ROAD, BARAMATI-413102
500.77 Y Nitin Marutrao Kale 2698814 Rina Nitin kale 5219760
2900 Max Multicon Ltd BOM Maharashtra PUNE KARVE RD 2ND FLOOR SHREE G.M.DESHPANDE COMPLEX NEAR MARKET YARD INDAPUR ROAD, BARAMATI-413102
445.33 Y Nitin Marutrao Kale 2698814 Rina Nitin kale 5219760 VinodYashwantRupnawarPatil 5219754
2901 Sanjivani Associates BOM Maharashtra PUNE MODEL COLONY Q10 3rd floor Chaitanya Nagari Phase IINear Naad Brahma society Warje Pune 411052 391.11 Y Sunil Dattatray Madane
2902 Krushnai Associates BOM Maharashtra Nasik CityRegal Sapphire, Plot No. 56, Flat No. 01 A Kohinoor Colony, Rajiv Nagar, Nashik- 422009
495.49 Y Rina Nitin kale 5219760 Pravin Popat Shinde
2903 Shravani Associates BOM Maharashtra Nasik CityRegal Sapphire, Plot No. 56, Flat No. 01 A Kohinoor Colony, Rajiv Nagar, Nashik- 422009
495.49 Y Marutrao Shankrrao Kale Suvarna Santosh Hulwan
2904 Ishwari Enterprises BOM Maharashtra Nasik CityRegal Sapphire, Plot No. 56, Flat No. 01 A Kohinoor Colony, Rajiv Nagar, Nashik- 422009
495.49 Y Rina Nitin kale Avinash Popat Shinde
2905 Parth Traders BOM Maharashtra Nasik CityRegal Sapphire, Plot No. 56, Flat No. 01 A, Kohinoor Colony, Rajiv Nagar , Nasik- 422009
494.98 Y Marutrao Shankrrao Kale Santosh Dattatray Madane
2906 Versati le Mobile Distributor BOM Telangana ARB HyderabadHouse no 8-2-268/1/B Aurora Colony Road No 3 Banjara Hills Hyderabad TG 500034
971.36 Y V Ramesh 2281481 T. Manohar Rao 2281461 Chavashrionivasa Rao 2738231
2907 Gemini Enterprises BOM Telangana ARB HyderabadHouse no 8-2-268/1/B Aurora Colony Road No 3 Banjara Hills Hyderabad TG 500034
701 Y V Ramesh
2908 S V Enterprises BOM Telangana ARB HyderabadHouse no 8-2-268/1/B Aurora Colony Road No 3 Banjara Hills Hyderabad TG 500034
299 Y V Ramesh
2909 Neelkammal Precision Works BOM Maharashtra WAKAD Sector No 19, Plot No. 87, MIDC , Bhosari , 411 039 64.86 Y Shrirang Baburao Zope
2910 New SangviJwellers BOM Maharashtra WAKAD
Flat No 1,Om Sai Apartment Mamtanagar ,Old sagvi Pune 411027
59.95 Y Santosh Vishnu Timbole
2911 Shalimar Crackers BOM Maharashtra KALYAN MAIN Makhi ja Corner, Nehru Chowk, Ulhasnagar 421002, Dist. Thane
176.42 Y Haresh Bakshomal Kundanani
2912 Right Angle BOM Maharashtra SSI Branch Thane
2, Jaiswal House Rifle Range Road, Behind Sarvodaya Hospital Ghatkopar (W), Mumbai
99.59 Y Virendra Jaiswal
2913 PALAK KUMAR PAWAN KUMAR JAIN BOM Madhya Pradesh T T Nagar Bhopal H. No. 152, Parwaliya Sadak, Bhopal 73.97 Y Palak Kumar Pawan Kumar Jain
2914 BRAJESH PATIDAR BOM Madhya Pradesh Arera Colony Bhopal Near Rukmani Devi High School;Vil lage-Jharkheda Teh-Shyampur Dist Sehore M.p 100.69 Y Brajesh Patidar
2915 Intikhab Ali Khan BOM Maharashtra SSI Branch Thane
Shop No.4, 2nd floor, Excellency CHSL, SVP Nagar, MHADA Layout, Versova, Andheri (W), Mumbai – 400053
51.25 Y Intikhab Ali Khan
2916 Beenas Diamand BOM Union Territory of India Karol Bagh Delhi
Gold Plaza, Shop No.104,Gurudwara Road, Naiwala,Karol Bagh, New Delhi – 110005
99.71 Y Simmi Dhingra
2917 D S KULKARNI DEVELOPERS LIMITED BOM Maharashtra Bajirao Road, Pune 1187/60, “DSK House”, J. M. Road, Shivajinagar, Pune – 411005 9332.97 Y SBI,UBI,Syndicate Bank IDBI Vijaya Bank Deepak S Kulkarni 394027 Vijaykumar Nathu Jagtap 2555240 Uma Ani l Panse 7511192 Shirish Kulkarni 1850287 M/s Ascent Promoters & Developers Pvt. Ltd. M/s Grow Rich Agroforestry Pvt. Ltd. M/s Holy Land Agroforestry Pvt. Ltd.M/s Sapphire Promoters and Developers Pvt. Ltd.
2918 Unitech Ltd BOM Union Territory of India NEWDELHI CONNAUGHT PLACE 6 Community Centre, Saket, New Delhi 110017 750.15 Y Sanjay Chandra 4484 Ramesh Chandra 4216 Ajay Chandra 4234 Minoti Bahri 4530 Sunil Rekhi 62990 Girnar Infrastructure Ltd
2919 Sham Dairy BOM Maharashtra RANJANGAON S.No-223,AP-Panoli,Tal-Parner Dist Ahmednagar 140.34 Y Nivedita Rajkiran Duggal
2920 Priyanka Corrugated Boxes Pvt Ltd BOM Maharashtra RANJANGAON Flat no-401,Fourth floor, Building-D,Konark Eureka Wadgaon Shery,Pune-411014 84.7 Y Rajkiran Singh Duggal 6544346 Nivedita Rajkiran Duggal 6545284
2921 Srishti Fashion Creator BOM Union Territory of India NEWDELHI SOUTH EXTN. B-23/B, Old Double Storey, Lajpat Nagar-4, NewDelhi-110024 [Showroom Address
204.6 Y Sandeep Goswami
2922 EARTH INTERNATIONAL PVT LTD BOM Delhi ARB (Pitampura) Delhi1) Plot No F-156, EPOP, RIICO Industrial Area, Neemrana, Distt. Alwar, Rajshthan.2) D-29, 2nd Floor, Hauzkhas, New Delhi 110016.3) Plot No 78 to 82, Plot No 268, Anjar Industrial Estate, Anjar, Distt. Kutch, Gujrat.
483.44 Y B.K.Jain 144456 . Neelmani Jain 288019 Prasann Mal Lodha 1607062
2923KHANDELWAL HARDWARE AND ELECTRIC STORE
BOM Rajasthan RAJAPARK JAIPUR Shop no 24, Main Market Jagatpura Jaipur 27.92 Y Nand Kishore Gupta
2924 Rajendra Industries BOM Rajasthan RAJAPARK JAIPUR 148, Ram Nagar 6, KhoraBisal, Jaipur 42.41 Y Rajendra Singh
2925 A K CONSTRUCTION BOM Union Territory of India NOIDA, SECTOR-27 Delhi K-1106, Sec-23, Sanjay Nagar, Ghaziabad, U.P. 158.51 Y Devender Kumar Mishra
2926 AGARWAL TRADING COMPANY BOM Rajasthan RAJAPARK JAIPUR B -63, First floor, Rajdhani Krishi Upaj Mandi, Jaipur 52.7 Y Parvati Devi Choudhary
2927 S.S ENTERPRISES BOM Rajasthan Ajmer 15/548, Near Hotel Data Inn Srinagar Road, Ajmer 479.16 Y Ananat Jugal Acharya S S Food Product
2928 Yashahree Food Products BOM Maharashtra Narayan peth Branch Pune Shop No 3,Kaustubh Society Anandnagar Sinhgadh Road, Pune 411 051 75.34 Y Pradeep Ganesh Sathe
2929 Krishita Food Process Ind Pvt l td BOM Rajasthan Govindgarh :B – 5 Geetanjali Tower, Ajmer Road, Jaipur 150.86 Y Parvati Devi Choudhary 5263225 Manisha Dalmia. 5263215
2930 DHANADA CORPORATION LTD BOM Maharashtra Tilak Road PuneDhanada, 16/6 , plot no 8 ,Erandwana Housing Society , Patwardhan bagh ,Pune 411 004
488.83 Y Ramesh Ramchandra Havele 7580 Veena Ramesh Havele 7593
2931 M/S MANGLA TRADING CORPORATION BOM Union Territory of India ARB Delhi
495/7, Kadipur Industrial Area, Near Shiv Mandir, Gurgaon-Pataudi Road, Gurgaon- 123505
493 Y Sheshan(Shishan) Kumar Aggarwal
2932 MS V T ADASKAR AND CO BOM Maharashtra Akurdi Pune Shop No 17/18 N B Arcade Akurdi Pune-411035 755.05 Y Vinod Tukaram Adaskar
2933 PURAB INFRASTRUCTURE PROJECTS LTD BOM Union Territory of India GURGOAN SUSHANT LOK Delhi Dharmkunj, 1775 A, Gali Piplanwali, Khuh Bombaywala, Amritsar- 143 006, PUNJAB 102 Y Rajneesh Mehra 2294002 Mrs. Pooja Mehra 2532921 Dharampal Malhotra 2536978
2934 PURAB KRISHI PRIVATE LIMITED BOM Union Territory of India GURGOAN SUSHANT LOK Delhi
Dharmkunj, 1775 A, Gali Piplanwali, Khuh Bombaywala, Amritsar- 143 006, PUNJAB
110 Y Rajneesh Mehra 2294002 Mrs. Pooja Mehra 2532921 Vicky Ram Bhagat 6422039
2935 Sumita Pradip Dixit BOM Maharashtra KASARVADAVLI THANE
Flat No.1101, 11TH Floor B Wing, Rajgir Court, Plot No.6, CTS No.28/10, Dadar, Kohinoor Road, Vil lage– Matunga, Mumbai
189 Y SumitaPradip Dixit Rishikesh Pradip Dixit Pradip Sanatkumar Dixit
2936 GEE KEES MACHINES BOM Tamil Nadu A R B Chennai56/41(1), Mullai Street, Near Hotel AnnapoornaLakshminagar, Tirupur-641602 160.84 Y G Arunagiri P J Selvapathy
2937 M/S SARASWATHI INDUSTRIES BOM Maharashtra KALYAN MAIN
Gala No.104, Kanchan Industrial Estate, Andheri Kurla Road, Vil lage Mohil i , Sakinaka, Mumbai 400 702
499.37 Y Sunil HarishchandraPandirkar Mr. Harpal Singh Khurana Mr. Sachit Harish Shetty
2938 DIVEYA TRADERS BOM Tamil Nadu Coimbatore No.29-A, Fancy Garden, NGR Nagar, Uthukuli Road,Anaikadu, TIRUPUR – 641 607 149.48 Y D. Umadevi w/o N. Durai
2939 ENN DEE STEELS BOM Tamil Nadu Coimbatore No.29-A, Fancy Garden, NGR Nagar, Uthukuli Road,Anaikadu, TIRUPUR – 641 607 169.66 Y D. Pruthviraju s/o N. Durai
2940 MODERN INSTRUMENTS (P) LTD BOM Union Territory of India ARB Delhi8 Local Shopping Center Vardhaman Sidhant Plaza Savita Vihar New delhi 110092 2570.7 Y Deepak Sharma 280622 Mr. Yogesh Sharma 126105 Mrs. Dolly Sharma 7492438
Client Confidential #PUBLIC
2941 ADITYA RAIMENT PRIVATE LIMITED BOM Telangana ARB Hyderabad1-11-222/4/1 Second Floor Above Levi’s Showroom Begumpet Secunderabad 500016 984.57 Y Nalini Vabil isetty 3544721 Mrs. Rani Sunku 3563884
2942 MAYUR BALAJIRAO AMILKANTHWAR BOM Maharashtra NANDED ASSADULLABAD Latur Shri Swami Samarth Builders & Developers, Opp. Bokare Hospital, Near SBI, Station Road, Doctors Lane Nanded-431602
26.66 Y Mayur Balajirao Amilkantwar
2943 JAY INDUSTRIES BOM Maharashtra Latur Plot NO. 18 MIDC Beed. 194.67 Y Shital Kedar Jaju
2944 GENESIS BOM Maharashtra Katrj PuneFlat No-1,Bora Landmark ,Krishna Colony,Lane No-10,Paramhans Nagar,Kothrud,Pune-411038
105.06 Y Mr Maitreya Shekhar Kodi lkar
2945 VIJAYALAXMI SHASHANK MANERIKAR BOM Maharashtra Nasik CityBunglow No.1, Kirti Tenant Society, Canal Road, Behind HPT College, Nasik - 422005 126.72 Y Vijayalaxmi S. Manerikar
2946 SHASHANK MANERIKAR AND COMPANY BOM Maharashtra Nasik CityF – 10, Silver Plaza, Canada Corner Sharanpur Road, Nasik – 422202
275.64 Y Shashank Sham Manerikar
2947 M/S BHARAT SUPPLY COMPANY BOM West Bengal KOLKATA N S RD 10th Floor, room No 34, 23A , Netaji Subhash Rod Kolkata -700001 943.52 Y Mahavir Prasad Dhakaliya
2948 HITECH ALLOY CASTINGS BOM Tamil Nadu A R B ChennaiNO.386 SIDCO INDUSTRIAL ESTATE AMBATTUR NORTH PHASE CHENNAI 600098
151.65 Y R. Jothi
2949 OSR GUM PRODUCT BOM Tamil Nadu A R B ChennaiNo.333, 3rd floor, T6 Geetha Building, Nehru Street, Ram Nagar, Coimbatore Pin 641009 199.92 Y K M Manoharan
2950 Classic Jewels BOM Union Territory of India ARB DelhiF/23, 2nd floor, Bhagat Singh Market,New Delhi 110001 467.48 Y Nitin Sigla Goodluck Commodity
2951LOVE GEMS AND JEWELS PRIVATE LIMITED
BOM Union Territory of India ARB Delhi 2745, IIIRD Floor Gali No.23 Beadonpura Karol Bagh, New Delhi 450.22 Y Vikas Varma 3640477 Manoj Kumar 3561721
2952 SAI WAREHOUSING BOM Maharashtra ARB Aurangbad Gat No.137 , Pere Chowk, Opp.Bajaj Auto Ltd., Walakdgaon, Tal & dist. Aurangabad 463.03 Y Baban Sakharam Pere
2953 MOHAN LAL PATIDAR BOM Madhya Pradesh BHOPAL ARERA COLONY Near Rukmani Devi High School;Vil lage-Jharkheda Teh-Shyampur Dist Sehore M.p 50.49 Y Mohan Lal Patidar
2954 AKP GEMS AND JEWELS BOM Union Territory of India ARB Delhi 2781/21, Ground floor, Beadonpura,Karol Bagh, New Delhi-5 404.48 Y Ajay Kumar Pandey Mr Anil Kumar Pandey
2955 Ramchandra Vasant Jagtap BOM Maharashtra Lullanagar PuneVasant Niwas’, S.No. 176/5+6/1, opp. Sona Aai English Medium School, behind Octroi Post-Shikshak Colony Fursungi, Pune 412308
425.78 Y Ramchandra Vasant Jagtap
2956 SURAJ RAMAN BHUJBAL BOM Maharashtra Kothrud Pune Bhujbal House, Karvenagar, Pune 411052 236.73 Y Suraj Raman Bhujbal
2957 VENUS CREATIONS BOM Gujrat ARB Ahmedabad 209,Ashirwad Paras,Corporate Road , Opp.Auda Garden,Prahladnagar,Ahmedabad 99.91 Y Jaimik Jitendra Shah
2958 RUSHI COTTEX PVT LTD BOM Gujrat Bhadra 46/47, 4th Floor, Empire Tower, Nr. Associated Petrol Pump, Panchvati, C.G.Road, Ell is bridge Ahmedabad 380006.
443.57 Y Shaileshkumar Narendrakumar Pandya 2330207 Minaxiben Jagdishkumar Soni 2330149
2959 M/S DEEPTHI PHARMA BOM Telangana ARB Hyderabad 69, Door No:5-5-35/165,Prashant Nagar Kukatpally,Hyderabad 500072 173.94 Y Deepthi Sowjanya Mr Anil Kumar Ghouri
2960 BALAJI TRADING CORPORATION BOM Telangana ARB Hyderabad6-3-634 Green Channel Apartments Khairathabad, Hyderabad
52.5 Y Nerella Srinivasa Rao
2961 VINDA TECHNOLOGIES LTD BOM Telangana ARB Hyderabad405 4th Floor, Maitrivihar, Commercial Complex, Ameerpet, Hyderabad–500 017
159.63 Y Gajula Govinda Rao 1823179 Madduri Krishna Reddy 1823181 Gajula Eshwar Rao 2651036 Madduri Srinivasulu 2688823
2962 Shree Sai International BOM Punjab ARB chandigarh Kurukshetra Road,Near Dr. Ashwani HospitalKaithal (Haryana) 116.32 Y Mr Manoj Kumar Kansal
2963 SAHAYOG MICROFINANCE LIMITED BOM MP Gautam Nagar BhopalAddress 1 :- 1003, 10thfloor,Sun Shine Tower Senapati Bapat Marg Dadar (west) Mumbai 4000132:-E-7/88 LalaLajpatrai Society Arera Colony Bhopal
940.49 Y Amul Urdhwareshe Digamber 1549023 Mr.AnandPatidar 2586213 Mr.JitendraPrasad Tiwari 1451307
2964 VARAHA INFRA LIMITED BOM Rajasthan Malviya Nagar JaipurUmeshSmrati, Plot No. 6, Jalam Vilas Scheme,Paota B Road, Jodhpur, Rajasthan -342001
1936.91 YSBI,ICICI.AXIS,ALLAHABAD,CORPORATION,BOB,BOI,IDBI,BOM
Prem Singh Rao 2079837 Khushwant Singh Rao 2079949 Mufat Singh Rao 2110388 Jagdev Singh Rao 2110391
2965AUTOCRAT AUTOMOTIVE STAMPING P LTD
BOM Maharashtra Model Colony Pune1)No. 41/2/1A Babar Heritage opp.st Ursula,Dattawadi Akurdi Pune 411035 2)S. NO. 88/1 & 2, Panruti Vil lage,Sriperumbudur Kanchipuram Tamilnadu State
476.83 Y Ninad Pradeep Meistry 1648709 Mrs. KavitaNinadMeistry 3276325 M/s Hansa Diesel Pvt. Ltd
2966 M/S PARTH ENTERPRISES BOM Maharashtra Pandharpur At & Vil lage: Anavali,Tal: Pandharpur,Dist. Solapur 266.87 Y RajendrasinghSopanSuryavansi
2967 HETAUDA INDUSTRIES PVT LTD BOM Chattisgarh Raipur MainShree Complex, Phool Chowk,G.E. Road Raipur Pin: 492001 2)Plot/ Kh. No. 101/15&101/17,PH No-111, Vil lage: Sankri, Raipur Chhattisgarh
426.6 Y Abhay Kumar Singh 5269079 Mrs. Archana Singh 5269092
2968 HEER TRADELINK PVT.LTD. BOM Gujrat Ahmedabad Bhadra305, Sarita Complex, Beside Sarovar Complex,C.G.Road, Navrangpura, Ahmedabad-380009
983.39 Y Pankaj Chandulal Shah 2402384 Mr. Bhaumik Pankaj Shah 2690638
2969 ASHIRWAD INDUSTRIES BOM Maharashtra Jawahar Road Amaravati Survey No. 78, MoujeMakarampur,Tah :- Bhatkuli , Dist Amravati 58.25 Y Saurabh RamdasKalpande MrAbhijeetRamdasAkhare MrsNamrata Manohar Jawanjal
2970 SHRIMATI JWELLERY HOUSE PVT LTD BOM MP Gautam Nagar BhopalE-5/17, Vithal Market,Arera Colony ,Bhopal (MP)
1784.4 Y Sundari Lilwani 3545628 Shri Dinesh Lilwani 3545614 Shri Manish Lilwani 3545618 Shri Vijay Li lwani 3545632 Shri Ramesh Li lwani 3545638
2971 PIYUSH COLONISERS LTD BOM Delhi South Extn. DelhiA16/B-1,Mohan Cooperative Industrial Estate,Main Mathura Road,New Delhi 110044
222.84 Y Anil Goyal/Goel 1277160 Shri Puneet Goyal/ Goel) 87911 Shri Amit Goyal/Goel 87877 Shri Manojkumar 1333995 Shri Rajiv Sharma 2143246 Victory Buildwell Pvt. Ltd
2972 BALAJI ENTERPRISES BOM Maharashtra Model Colony Pune 101, Laxmi Niwas, At Post Otur, Tal Junnar, Dist Pune 412409 113.21 Y Ashish Dattaram Gatkal
2973 TEJAS TRADERS UTTUR BOM Maharashtra Ajara Kolhapur Near S T Stand UtturTal Ajara,Dist Kolhapur 416220 624.74 Y Shobha Mahadev Dhabu
2974 NINAD PRADEEP MEISTERY BOM Maharashtra Model Colony PuneS No 41/2/1A Babar Heritage,Opp St Ursula School ,Dattawadi, Akurdi, Pune 411045 2)8/16 second Street ,Tirumalai Nagar Tal:- Tambaram, Dist:- Kanchipuram Tamilnadu 600063
30.15 Y Ninad Pradeep Meistry Mrs. KavitaNinadMeistry
2975 M/S ROLEX CYCLES PVT BOM Punjab Ludhiana Chandigarh MC NO BXXI-1108/305 PLOT NO 726-B ,INDUSTRIAL AREA- BLUDHIANA 141003 499.75 Y BOM ,Canara Bank Ashwani Kumar Prabhakar 1055143 Mrs. Kanchan Prabhakar 1051911
2976 HANUNG TOYS AND TEXTILES LTD BOM Delhi Connaught Place Delhi E-93, G.K. Enclave-I, New Delhi-110048 3578.17 YPNB,OBC,CBI,BOI,SBI,ICICI,UCO,EXIM,BOB,BOM,SYNDICATE,UNION BANK,ALLAHABAD,ANDRA,KARUR VYSYA,KARNATAKA
Ashok Kumar Bansal 28488 Smt. Anju Bansal 28508 Shri Abhishek Kaushik 7151357 Radha Krishnan Pandey 190017 Chandra ShekharBatra Col Surendra Kumar Jain Deepika Gera 145602 SunitaThakuir Mukesh Kumar 7231118 Sunil Mittal M/s. PraneetSoftech P. Ltd GUA M/s. C.K. Software P. Ltd GUA M/s. Hanung Furnishing P. Ltd GUA M/s. Hanung Processors P. Ltd GUA
M/s. Sankalpa Overseas P. Ltd
GUAM/s. Abhinav International P. Ltd
GUAM/s Hanung Retail Pvt Limited
2977 SHIV SHAKTI CONSTRUCTION BOM UP Sector 27 Noida,DelhiB-97,/B , PanchaSheelVihar,MalviyaNagar ,New Delhi -110017
241.1 Y Dinesh Kundra
2978 ELITE INFRA PROJECTS PVT LTD BOM Telangana ARB HyderabadPlot no 53, G-4,Ashwini Homes,Road no 70Jubi lee Hil ls HyderabadTelangana 500033 1528.54 Y B Narasimha Reddy 2313537 Mr. B Nagi Reddy 2289402
2979 TRIMURTI CORNS AGRO FOODS P LTD BOM Maharashtra KoregaonBhima PuneGat no 987 at Perne Phata Tal Haveli Dist Pune 412216 1695.41 Y Santosh GulabraoShinde 1576724 Mrs. Tejaswini Santosh Shinde 240471
2980VERVE CEMENT ADDITIVES PRIVATE LIMITED
BOM Maharashtra Pune MainFLAT NO 601 BLDG NO A 2 GANGA HAMLET VIMAN NAGAR, Pune Nagar Road, Pune 411014 464.75 Y Satyanarayan Arya 3202801 Mr.SandeepSurendran Nair 765290
2981 SAWANT TRANSPORT PVT LTD BOM Maharashtra Chitale Road Ahmednagar53,Surabhi Bunglow Near Gurudwara,Govindpura, Ahmednagar- 414001 1997.22 Y Abhijit Pandharinath Sawant 1866561 Mrs. VarshaAbhijit. Sawant 3420353
2982 Shri Khandoba Rice UdyogSamuh BOM Maharashtra Sangrul KolhapurA/P Satarde, Post Padal, Tal Panhala, Dist Kolhapur, Maharashtra, PIN : 416201 301.21 Y BhagwantDnyanuLondhe Shri. BapusoDnyanuLondhe Shri. Pradeep BaburaoLondhe Shri. SagarBhagwanLondhe Shri. ShekharBhagwanLondhe Sou. RanjanaBhagwanLondhe Sou. Ashwini SagarLondhe Shri. BabuDnyanuLondhe Sou. SugandhaBaburaoLondhe Sou. VandanaBapusoLondhe M/s Jay Malhar Rice Mills
2983THREE PLATINUM SOFTECH PRIVATE LTD.
BOM Delhi Connaught Place DelhiA 169 Second Floor,MandawalI Fazalpur,Ganga Ram Gali Delhi 110092 2)B-231, 2nd Floor, Okhla Industrial Area ,Phase I ,New Delhi 110020.
5778.28 Y Deepak Kumar Garg 61368 Mr. Vipul Jain 1364298
2984 K M PLAST BOM Maharashtra Mayur Colony,Pune F-1,Bora Land marks,Krishna Colony, Lane 10, Paramhance Nagar,Kothrud Pune-38. 193.69 Y Shekhar Prabhakar Kodilkar
2985 DIVINE ENTERPRISES BOM Delhi KalkajiPlot no 343,Part-1, Near GPS , Baba Hriday Ram Colony ,Mujessar, Faridabad , Haryana 2)House no -2076 ,Sector -3,Faridabad, Haryana
98.77 Y Sanjeev Dhir
2986 AASTHA INDUSTRIES BOM Delhi KalkajiPlot no 343,Part-1, Near GPS , Baba Hriday Ram Colony ,Mujessar, Faridabad , Haryana 2)House no -2076 ,Sector -3,Faridabad, Haryana
28.81 Y Geeta Sanjeev Dhir
2987 M/S M V K ENTERPRISE BOM Gujrat ARB Ahmedabad213, Bharat Estate, Near Bhole Weigh Bridge,Bapunagar, Ahmedabad 2)48, Ashirwad Industrial Estate, MEMCO Fruit Market,MEMCO Char Rasta, Bapunagar , Ahmebadad.
192.13 Y Nilesh V. Barot
2988 RANDALKRUPA ART BOM Gujrat ARB AhmedabadC-4, Shrinath Park Society, Opp. AEC Power House Nikol, Ahmedabad. 2)48, Ashirwad Industrial Estate, MEMCO Fruit Market,MEMCO Char Rasta, Bapunagar, Ahmebadad.
118.99 Y Rekhaben Hashmukh Patel
2989 SHREE ENTERPRISES BOM Maharashtra Bhosarigaon,PuneShop No 34, Amarshuddhi , Akashwani, Hadapsar, Pune 411028 2)Flat No 602, 6th Floor,”Virgo” Bui lding,B-1, Fortune Estate, Plot No 58, Vitthal Nagar(Near Akashwani), Hadapsar, Pune 411028
64.04 Y Nitin Sopan Bhujbal
Client Confidential #PUBLIC
2990 JAY POLYCHEM INDIA LIMITED BOM Delhi South Extension( now SAMV))A-101 ,Lajpat Nagar , New Delhi 110024 (old) 2)B-115, Ground Floor,Okhala Industrial Area ,Phase -1 3)D-143 ,Defence Colony , New D elhi 110024
10730.7 YSBI,BOI,BOB,Allahabad Bank,CBI,Canara abnk, Corporation Bank,UBI.SB of Patiyala ,Federal bank.United bank Of India ,Syndicate bank
Satinder Singh Madhok 51036 Shri Sandeep Singh Madhok 191513 Mrs. Harneet Kaur 51228 Mrs. Sumohita Kaur 51264 Mrs. Parkash Kaur M/s. Jaspark Speciality Chemicals Pvt. Ltd
2991 ALOK CHEM TECH BOM MP ARB Jabalpur
G-2/161, Gulmohar colony Bhopal M. P,2)khasra no.91/2/2,patwari halka No0.4, vi l lage simarai ,Obedullagangdistt. Raisen M .P.
201.18 Y Prem Chawla
2992ANAND HITECH INFRASTRUCTURE PVT. LTD.
BOM MP Arera Colony (Now ARB Jabalpur) G-2/161 ,Gulmohar Colony, Bhopal M.p. 462016 300.39 Y Prem Chawla 3168887 Mrs. Sarita Chawla 3170232 Mr. Suresh Rochwani 6654632 Mr. Rakesh Kumar Rajput 6654634
2993 HINDUSTHAN RASAYAN BOM MP ARB jabalpur E-2 /133, Arera Colony, Bhopal 462016. 267.29 Y Dheeraj Sethi S/o Late DarshanLal
2994 ATUL ORGANICS PVT LTD BOM MP ARB jabalpur G-2/161, Gulmohar Colony, Bhopal M.P. 250.08 Y Ankur Garg S/O K S Garg 6543 Mallika Garg W/O Ankur Garg 6779342 Rakesh Kumar Rajput 6654634 Ram Sanjeevan Yadav 7079326
2995 DHRUV DAIRY SWEET BAKERS BOM MP Rewa, Jabalpur Gandhi Nagar ,Dainik Jagram Mod ,Rewa .486001 31.09 Y Sudhirmani Prabhuvendramani TripathiMr Pankjamani Prabhuvendramani Tripathi
2996 ASHAPURA COTTON BOM Gujrat ARB Ahmedabad RS No. 645 Paiki, Mujpur, TAL. SAMI, DIST- PATAN 544.84 Y Utpal Vrajlal Soni
2997 UMANG STEEL BOM Gujrat ARB AhmedabadShop No.1,2,3&5 Mehasana Highway,Near Dudh Sagar,Dairy Harij Dist.Patan 2)17,Siddhiyogi Residency,Behind Police Line,TalukaHarij, District - Patan
74.85 Y Dasrathbhai Vashrambhai Panchal
2998 Narandevi Cotton Industries BOM Gujrat ARB Ahmedabad R.S. No. 654, Paiki, Mujpur, Tal. Sami, Dist. Patan 557.05 Y Chirag Chimanlal Soni Niranjana Chirag Soni
2999 RAMS INTERNATIONAL CO BOM Tamilnadu T Nagar (Now ARB)117, KVM Aravind, Amma Mandapam Road,Srirangam, Trichy
245.31 Y A S Jothi
3000 M/S SHIKHAR COLLECTION BOM MP Jabalpur ARB 227 Milloniganj Chhota pohara Jabalpur 482002. 2)1352 Chhota Fuhara , Jabalpur 93.53 Y Gaurav Deodhiya s/o Shri Rajkumar Deodhiya
3001SAI INFRASTRUCTURE & MATERIAL SUPPLIERS
BOM Maharashtra Wadgaon Plot no 16, Ashray Colony ,Shivaji Nagar Chandrapur -442401 70.6 Y Vaibhav Ganesh Admane Mr Rohit Vinod Singh Thakur Mr Ganesh Shrawanji Admane Mrs Alka Ganesh Admane
3002 ABHISHEK SRIVASTAVA BOM UP Gomti Nagar H NO K47/91 Katuapura ,Visheshwarganj,Varanasi 221001 45.98 Y Abhishek Srivastava Mrs. Shreyangi Srivastava
3003SHUBHAM STARCH CHEM PRIVATE LIMITED
BOM Delhi South Extn Delhi 287-C, HSIDC, Sector-59, Faridabad, Haryana-121004 848.56 Y Anand Aggarwal 7519 Neeta Aggarwal 38707 Tirupati Industrial Chemical Pvt. Ltd. Akash International Kartik Industries
3004 M R CHAINS PRIVATE LIMITED BOM Delhi ARB Delhi (Baprola) G-1/38, 3rd floor Lawrence Rd. Industrial Area, Delhi-110035. 1590.48 Y Corporation Bank Muni Ram Verma Asha Verma
3005 PADMA MARBLES BOM Maharashtra Somwar Peth, Pune34/16 Ambegaon Bk, Nr Bafna Tata Showroom, Mumbai Banglore Highway, Katraj, Pune.
100.36 Y Lalit Pratapsingh Kothari
3006 S M ENTERPRISES BOM Maharashtra Erandwane, Pune 28, Mumbai Pune Rd, Bopodi, Pune-411003 434.72 Y Kunal Satish Sethia Satish J Sethia Padmavati J Sethia (deceased)
3007 S.K.TRADING CO BOM Maharashtra Koparkhairne, Thane Zone Plot No.28, Sector 28, Mahindra Tower, Vashi, Navi Mumbai. 426.64 Y Moobarak Vaid Patel
3008 BENAGRO INDUSTRIES BOM Andhra Pradesh ARB Hyderabad Plot No.14/1, Phase IV, IDA, Pattancheru, Medak Dist, Andhra Pradesh 66.73 Y Challa Subba Rao Vuppala Sanjay Kumar
3009 SRI RAMA INFRA BOM Andhra Pradesh ARB Hyderabad Door 16-2-839/4/3/A, Madhav Nagar colony, Saidabad,Hyderabad – 500059 196.02 Y Karalapati Parmeshwar
3010 FUTEC SHELTERS PVT LTD BOM Delhi CP-SAM-Delhi R 19, Third Floor, Main ShakarPur Market, 3335.57 Y Manoj Kumar Ray 251033 Sanjeev Sharma 1212055 M/s Gardenia India Ltd.
3011 ACIL LIMITED BOM Delhi CP-SAM-DelhiBhanot Apartments, 4 Local Shopping Centre, PushpVihar, New Delhi -1100625
19794.33 Y Lead-IDBI, Karur Vysya, Andhra, SB Mysore Arvind Suraj 7208389 Arvind Dham 47217 Vinodkumar Uppal 897121 Aditya Malhotra 2191303 Bhavya Sehra 7311006
3012 OLIVER ENGINEERING PRIVATE LIMITED BOM Delhi South Ext-SAM-Delhi D-2, 2nd floor, Southern Park. New Delhi- 110062 9093.22 Y Lead- PNB Sanjiv Bhasin 1119788 Devinder Singh Sodhi 6459840
3013 MAA SANTOSHI MARBLE PVT LTD BOM Delhi Kalkaji-SAM C-8, RIICO Chowk, Sukham Tower, Bhiwandi, Tizara, Alwar, Rajasthan-301019. 519.21 Y Sole Ashish Kumar Gupta 3375684 Pushpa Gupta 6888566 Sudha Gupta W/o Shri K.L. Gupta Saroj Gupta W/o Shri B.K. Gupta Balkishan S/o Shri PyareLal
3014 UNIQUE FURNITURE BOM Maharashtra Wakad/PCZ 11/15, Panacea Heights, 753/54, Budhwar Peth, Pune- 411002. 26.17 Y Sole Rex Alexander
3015MS KIRTI OIL AND AUTO EQUIPMENTS COMPANY
BOM Maharashtra Model col-ARB PCZ Prop Kirti Ashish Gatkal, A/P Otur, Tal Junnar, Dist Pune- 412409. 131.21 Y Sole Kirti Ashish Gatkal
3016 M/S. SREE KRISHNA ENTERPRISES BOM Chennai Madurai-ARB-ChennaiNo 1/52, Savarimangalam, Ottapidaram taluk, Ettayapuram Circle, Tuticorin Dist, -628501.
781.71 Y Sole R. Vasudevan S/O Ramasamy P. Ganesan S/O PerumalNaicker A. A. Saravanaraja S/O Arjunaraja
3017 SONI COTTON INDSTRIES BOM Gujrat Ashram Rd-ARB-AhmedabadR/o-301, B-Wing, Kala Residency, Near Radio Mirch, Prahladnagar- Ahmedabad.Revenue survey No. 293 paiki 1, Harij- Jaska, Road, Harij, Distt- Patan
267.16 Y Sole Ashish Ratilal Soni
3018 M/S BIOGENE HEALTH CARE BOM Gujrat ARB (Ambawadi), Ahmedabad 5, Residency Apartment Behind Relief Cinema, Relief Road, Ahmedabad- 380001. 197.49 Y Sole Shaikh Mohammed Shahid Abubaker NA
3019 RAYMARK REMEDIES BOM Gujrat ARB (Ambawadi), Ahmedabad 605, Wall Sreet1, Opp. Orient Club, Near Gujrat College, El lisbridge, Ahmedabad. 197.94 Y Sole Dhananjay V Parikh (HUF) NA
3020 ANGEL HEALTHCARE BOM Gujrat ARB (Ambawadi), Ahmedabad 45, Nr. India Raw House, Opp. AMC Market, Gupta Nagar, Ahmedabad. 71.35 Y Sole Saleha Mansuri
3021 AYUSH BIOTECH BOM Gujrat ARB (Ambawadi), Ahmedabad 206, SF Baronet Complex, Opp Toll Naka, Sabarmati, Ahmedabad. 188.89 Y Sole Jaimeen Dutt
3022M/S JAIVEER NATURAL AGRI TEX PRIVATE LI MITED
BOM Bengaluru ARB (Gandhinagar), BengaluruSri venkatanivas, 224-SE, 27th main, 7th cross, Nisarga. layout, bukkasagara vil lage, Jigani Bangalore. 560105.
256.74 Y Sole Nagaraju Krishnappa 6450769 Divya Nagaraju 6635487
3023 M/s BAJAJ BASMATI PVT. LTD. BOM Punjab ARB (Muktsar), Chandigarhthrough Director Shri Krishan Kumar Bajaj, Opp. Reliance Petrol Pump, Fazilka Road, Jalalabad, District Fazilka, Punjab 152024
2759.28 Y Cons- SBI Sahil Bajaj S/o Krishan Kumar Bajaj M/s K K Bricks Company M/s Bajaj Rice Mills M/s Bajaj Fuel Company M/s Bajaj Sorts
3024VARDHMAN POLYTEX LIMITED - BHATINDA UNI T
BOM Punjab Ludhiana1) Badal Road, Bathinda - 151 005.2) D-295/1/ Phase VIII, Focal Point Ludhiana.3) Vill . NangalNihla, Nalagarh, Dist. Solan.
1801.08 Y Cons- Canara Bank Ashok Kumar Oswal 9403 Adish Oswal 9710 Ashok Kumar Goyal 3376556 Balbir Singh Bhatia 551715 Manohar Dattatrya Kanitkar 551803 Aarti Sharma 7156525 Harpal Singh 6932062 Mrs Manju Oswal 9449
3025 SWAD CAFE BOM Maharashtra Wadgaon, Chandrapur
1) M/S Swad Restaurant & Banquet Hall, Mul Road. Chandrapur 442401.2) Plot no 63A ,Near Shiv Sai Mandir, Abhishek House, Jairaj Nagar, Chandrapur 442401.
80.09 Y Sole Sudha Vinod Singh Thakur NA Abhishek Vinod Singh Thakur NA
3026 R D YERNE TRADE SOLUTIONS PVT LTD BOM Maharashtra Wani, Chandrapur Zone Dwarka Appaartment ,Near Ashoka Bazar ,Wani ,Dist Yeotmal 445304 51.96 Y Sole Ravindra Damodar Yerne 5277500 Rupali Ravindra Yerne 5347227
3027 VASAN HEALTHCARE PVT LTD BOM Tamil Nadu ARB (Broadway), Chennai 15A,1ST Cross, Thi llai Nagar, Main Road, Tiruchirapall i .-620018. 5560.82 Y Sole Arun Arunachalam Murugiah 1303916 Meera Arun 2120368
3028JAI AMBEY BUILDING MATERIAL SUPPLIERS
BOM Delhi Noida, Sector62, Delhi 19 E Bahubali Extension, New Delhi 368.13 Y Sole Rama Kant Pandey NA
3029 ERA INFRA ENGINEERING LIMITED BOM Delhi SAM (South Exten), Delhi 370-371/2, Sahi Hospital Road, Jangpura, Bhogal, New Delhi. 46514.91 Y Cons- Union Bank Hem Singh Bharana 7018 Anil Kumar Mehta 7057 Arvind Pande 7067 Surya Dutta Sharma 7098 Tulsi Dass Arora 3024241 Shiv Dayal Kapoor 43634
3030 RGTL INDUSTRIES LIMITED BOM Delhi SAM (Press Enclave), Delhi 24/1 Mohan Co-operative Industrial Estate, Mathura Road, South Delhi, 110044. 4936.88 Y Cons- SBI Saurabh Rathi 22706 Adarsh Kumar Aggarwal 126105 Sandesh Kumar Jain 318479 Anita Chopra 7219670
3031NEWTECH PROMOTERS AND DEVELOPERS PVT. LT D.
BOM Delhi SAM (Noida Sec 62), Delhi
1) Unit no. 219, S/F Vasundhara Enclave, Plot no. 1,Vardhman Sunrise Plaza, LSC, Delhi-110096.2) Plot No -GH-09A, Techzone-IV, Greater Noida (West), H-190, Ground floor, Sector-63, Noida-201301.
4874.96 Y Sole Mukesh Kumar Roy 2175661 Alok Vats 188385 Sanjeev Kumar 3136323 Raushan Prakash 1067591
3032 MAAC INFRA PRIVATE LIMITED BOM Delhi ARB (Sushant Lok), Delhi1) 132/14, Onkar Nagar- B, Trinagar, New Delhi – 110035.2) A 319A, South City-I, Unitech, Gurgaon -122 001, Haryana
227.09 Y Sloe Ashok Chauhan 1519425 Meenu Chauhan Abhi Chauhan 5283192 Ankit Chauhan 2034394 Sukhdev Kumar 7755919
3033ANSAL PROPERTIES AND INFRASTRUCTURE LTD
BOM Uttar Pradesh Vikasnagar Lucknow & SAM Delhi 115, Ansal Bhawan, 16, Kasturba Gandhi Marg, New Delhi- 110001. 3764.6 Y Cons Sushil Ansal 207 Pranav Ansal 17804
3034 M N INDUSTRIES PVT LTD BOM Telangana ARB (Sultan Bazar) 7-1-618/ATC/613,Aditya Trade Centre Ameerpet Hyderabad TS 500038 871.71 Y Sole Sravanthi Chukkapalli 3583145 Medapati Veera Kishore Reddy 6520468
3035 VENKATESH TRADERS BOM Telangana ARB (Sultan Bazar)Plot No.92, 1st floor, Rail Enclave, Sikh Road, Secunderabad - 500009.
447.25 Y Sole Kola Appa Rao NA Marella Laxma Reddy NA Vissamsetty Hynavathi NA
3036 ALLURI SRINIVASA RAJU BOM Telangana ARB (Sultan Bazar) Plot No.179/3, Road No.25, Vivekanand Nagar, Kukatpally, Hyderabad. 298.54 Y Sole Alluri Srinivas Raju NA
3037 BAKEYS FOODS PVT LTD BOM Telangana SAM (Khairtabad)1-7-12, Flat No 416, Shantasrriram’s Chippendale, Golkonda Cross Roads, Musheerabad, Hyderabad – 500 020.
196.21 Y Sole Narayana Peesapati 609286 Rayapudi Ramadevi 6681376
3038 BS LIMITED BOM Telangana SAM (Sultan Bazar)1) #504, 5th floor, Trendset Towers, Road No. 2, Banjara Hil ls, Hyderabad – 500034, T.S.2) Plot No .201, 202A & 202B, Guttala, Begumpet Kavuri Hills, Hyderabad 500081.
4766.71 Y Cons-SBI Rajesh Agarwal 142010 Arun Dogra 6933098 Mahesh Kumar Khera 2374913 Dimple Kaul 7274506 Narayan Rao Gali 3550760
Client Confidential #PUBLIC
3039 ARDEE HI-TECH PRIVATE LIMITED BOM Andhra Pradesh SAM (Visakhapatnam), Hyderabad1) Door no 9-30-4, Siripuram, Visakhapatnam , 530003.2) S No 83/2 &83(P) Plot no 138 &139, D Block, Gajuwaka Area ,Auto Nagar , Visakhapatnam.
691.06 Y Sole Dr. Godha Venkata Ramana 90349 Renu Gupta 271263
3040 SDB INDUSTRIES LTD BOM Madhya Pradesh Dudhiya, Indore G 1, Shiv Apartments, Peace Point Colony, Limbodi, Khandwa Road, Indore. 239.62 Y Sole Sushil Garg 2006121 Nirmala Garg 2006142 Anurag Garg 2908851
3041 ISHWAR RESORTS BOM Madhya Pradesh Indore LokmanyanagarKhasra No. 1006/2 and 1007/2, Patwari Halka No. 26, Vil lage Simrol, Tehsil Mhow, District Indore.
198.76 Y Sole Ishwar Yadav s/o Sundarlal Yadav NA Pushpa Yadav w/o Ishwar Yadav NA Nandkishore Jadam s/o Chotelal Jadam NA
3042 M/S KAMAL JYOTI WAREHOUSE BOM Madhya Pradesh G S College, JabalpurKhasra No. 32/1, Vil lage Paudikala, P.C No. 35, New 80, Tehsil – Patan, District – Jabalpur, M.P 483113
80.99 Y Sole Vivek Singh Chouhan NA
3043 TRIVENI CORPORATION BOM Rajasthan Chitrakoot, Jaipur C-36, Govind Marg, Adarsh Nagar, Near Bus Stand, Jaipur 302004. 226.25 Y Sole Preeti Patni W/o Mr. Hemant Patni NA M/s Patni Builders Pvt. Ltd NA
3044 SEJAL GLASS LTD BOM Maharashtra ARB (Nariman Point Overseas) Sezal Encasa,173, S.V. Road, Kandivali (W), Mumbai- 400067. 146.12 Y Sole Mitesh Kanji Gada 148934 Amrut Shavjibhai Gada 163290 Praful Bhanji Nisar 377241 Rengarajan Ramaswamy 3332983
3045 K P PACKAGING LIMITED BOM Maharashtra SAM (Napean Sea Rd) Plot No.32, Lane No.13, Opp. Vira Sadan, Nagpada, Mumbai 400008. 649.67 Y Sole Madhukant Vira 2420251 Ketan Vira 2420236
3046 INDAL GRUH UDYOG BOM Maharashtra ARB (Mahal)Plot No.8 A, Borgaon (Raymond) MPAKVN Borgaon, Tah Sunsar, Dist. Chhindwara, MP.Plot No. 1629, Vaishalinagar, Binaki Layout, Nagpur 400017.
127 Y Sole Manish Indal Dhone NA Basant Kumar Soni NA Sonal Manish Dhone NA
3047 ABHIJEET INTEGRATED STEEL LTD. BOM Maharashtra ARB (Sitabuldi)Shivlok, 601, B-Wing, JP heights, Gondwana Chowk, Jaripatka, Nagpur-440014.Insignia Tower, EN-1, 3rd Floor, Sector-V, Lake City, Kolkotta -91.
4231.03 Y Cons-IDBI Manoj Jayaswal 127254 Radheshyam Prasad 1236757 Ashok Krishna Prasad 1237249 Rohit Ashok Jayaswal 7519496
3048 PAWAR ELECTRO SYSTEMS BOM Maharashtra Nasik City D-18, Plot No.28, Flatted Industrial Estate MIDC , Satpur, Nashik 422007 424.36 Y Sole Kailas Ramlal Pawar NA
3049 MANIKARAN ENTERPRISES PVT LTD BOM Maharashtra Nasik City Flat No. 5, Manorama Residency, D’Souza colony ,College Road ,Nashik. 762.44 Y Sole Kailash Ramlal Pawar 2270151 Manisha Kailash Pawar 2270219
3050 BOSS CONSTRUCTION CO BOM Maharashtra ARB (Swargate)6, “Sadanand”, Gokhale Nagar Road, Model Colony.977/A/3 ,Shivaji Nagar ,Pune-411016 .
198.35 Y Sole Kuber Nagappa Magdum NA
3051 PERFECT ROOFING SOLUTIONS PVT LTD BOM Maharashtra Bhosarigaon, Pune Plot no 4,Gat no 357 ,Kharabwadi .Tal khed Dist Pune 196.65 Y Sole Santosh Ambadas Sevankar 3229462 Meera Santosh Sevankar 3229473
3052 SUMEDHA CONSTRUCTION PROJECTS BOM Maharashtra Deccan Gymkhana, PuneA 1403, Avadhoot Apartments, Ambegaon, Pune. Flat No.403, K P Tower No.1, Fatima Nagar, Pune.
462.96 Y Sole Sandeep Madhav Mokadam NA Shushruta Sandeep Mokadam NA Nisha Sandeep Mokadam NA
3053 RAJARAM MAHADEV CHOPADE BOM Maharashtra Katraj, Pune S. No. 34, Ward No.8, Katraj Kondhwa Rd., Sidhban Garden, Kondhwa, Pune-411046. 26 Y Sole Rajaram Mahadev Chopade NA Bhagyshree Rajaram Chopade NA
3054 APURVAE ELECTROMECH BOM Maharashtra Sahakarnagar, Pune Flat No.25, Tejashree Apartment, Damodar Society, Bibwewadi, Pune. 86.19 Y Sole Shantanu Vishnu Gore NA
3055 PANDHARI MILK PVT LTD BOM Maharashtra NIBM, Pune East ZoneAt / Post Maruti Mandir, Jath, Tal Jath Sangli – 416404.110, 1st Floor, Arora Towers, West Wing, M. G. Road, Pune Camp, Pune – 411001.
4479.75 Y Sole Satish Dhondiram Chavan 3049272 Manesh Dhondiram Chavan 3581780 Dhondiram Bhimrao Chavan 3008448
3056EMERALD VITRO MURO PRIVATE LIMITED
BOM Maharashtra Kharghar, Thane705, the Corporate Centre, Nirmal Life Style, LBS Marg, Mulund West, Mumbai – 400080
612.04 Y Sole Prashant Balchandra Nachane 1747138 Kettan Shamsunder Karkhanis 2141965 Kishor Vinodchandra Mehta 2971883 Prasanna Deepak Karnik 6609109
3057TIME POLLYEURETHANE PRIVATE LIMITED
BOM Maharashtra Kharghar, Thane 8, Sai Dham Arcade, 1st Floor, P. K. Road, Mulund-West, Mumbai- 400080 775.77 Y Sole Vilas Jayant Deshpande 2229419 Sharad R Padwal 2219688 Chandraprakash Mukhiram Rahi 6614606 Prashant Bhalchandra Nachane 1747138 Harsha Prashant Nachane Anand Ankush Ghadigaonkar Ketan Shyamsundar Karkhanis 2141965 Ketan Shyamsundar Karkhanis-HUF
3058 PARSHWA ORNAMENTS PVT LTD BOM Gujrat ARB (Navrangpura)1) Shop No 1, Hallmark Chambers, M.G. Haveli road, Manek Chowk, Ahmedabad.2) 525, Sahajanand Chambers, Seth ni Pole, Ratanpole, Ahmedabad – 380001
450.55 Y Sole Rajesh Chothalal Shah 2959477 Rohit Chothalal Shah 2961030 M/s Bhagya Gold Cast Pvt LtdU36912GJ2008PTC053670
M/s Bhagya Infrastructure Pvt Ltd U45201GJ2009PTC055930
3059GAVALI MILK AND NIMBU MARKETING SHEDGAO N
BOM Maharashtra Mahijalgaon AP Shedgaon Tal Shrogonda Dist Ahmednagar-413701 147.79 Y Sole Bhausaheb Anaji Gawali NA Shobha Bhausaheb Gawali
3060 BASE COPORATION LTD ESCROW BOM Karnataka ARB (Indiranagar)
1) 128/8, B-Wing, 7th Floor, Golden Towers, Kodihall i , Old Airport Road, Bangalore - 560017.2) Vill .Nagali, PO-Oachghat, Tehsil & Dist: Solan, Himachal Pradesh.3) Anegollu vi l lage, Dharampuri, Hosur, Tamilnadu
9343.07 YPhoenix ARC (SBH), Axis PNB, SBI, IDBI, CBI, Vijaya, BOI. United Bank of India, IndsInd, SBM
Girish Arora 1667915 Ranjit Dogra 2678996 Manish Agarwal 3200956
3061 NARAYANA REDDY BOM Karnataka ARB No.21, Old Chandapura Vil lage, Hosur main Road, Bangalore-560081 334.65 Y Narayana Reddy
3062 ARTHOT LOGISTICS COMPANY BOM Punjab Pathankot House No.21A, Adhunik Vihar, Dalhousie Rd, Pathankot. 49.65 Y Sanjeev Singh s/o Dalip Singh Dalip Singh s/o Labh Singh (G)
3063SIMMTRONICS SEMICONDUCTORS LIMITED
BOM Delhi SAM (South Extension) C-41, Okhla Industrial Area, Phase-I, New Delhi. 2623.79 Y Cons-SBI Indrajeet Sabharwal 211237 Bhavna Sabharwal 211339 Amogh Sabarwal 1286632
3064M/S SAMMI ELECTRONICS INDIA PVT LTD
BOM Delhi SAM (South Extension)C-41, Okhla Industrial Area, Phase-I, New Delhi.C-642 New Friends Colony New Delhi-110065
999.6 Y Mr. Indrajit Sabharwal 211237 Mrs.Bhavna Sabharwal 211339 Mrs.Bhavna Sabharwal 211339 Mr.Venktesh Marian 6886911
3065 ASHIRWAD CHAIN CO. BOM Delhi SAM1) Shop no 1165/1, 3rd Floor, Kucha Mahajani, Chandni Chowk, Delhi- 110006.2) C-47/2, Lawrance Road, New Delhi , 110035.
772.08 Y Mr.Venktesh Marian 6886911
3066 R.H.Clothing ( India) BOM Delhi SAM H-4/12, Krishna Nagar, Near Vijay Chowk, Delhi – 110051 518.22 Y Nitin Kumar Arora
3067S S GANPATI DIAMOND AND JEWELS PVT LIMIT ED
BOM Delhi SAM1) 2502, 3rd Floor, Gurudwara Road, Karol Bagh, New Delhi- 1100052) 2728/23, 3rd Floor, Beadon Pura, Karol Bagh, New Delhi- 1100053) 305, 3rd floor, 2502/8 Gali No.7 & 8 Beadonpura, Karol Bagh, New Delhi- 110005.
500.22 Y Ram Kumar Bansal 2999157 Mr. Gaurav Bansal 2999165 Mr. Mywish Yogesh Shah 6849196 Mr. Shakti Soni 3141019
3068 RATHI BRIGHT INDUSTRIES BOM Delhi Greater Noida Plot No.3, Udyog Vihar Extension, Ecotech, Greater Noida, UP- 201310. 525.98 Y Madhu Rathi NA Mr. Dhruv Rathi NA M/s Chetan Steels Pvt LtdU74899DL1986PTC025630
3069 BHAI SAHIB AND SON BOM Delhi SAM (Karol Bagh) 131 A, Jaipuria Mill, Clock Tower, Sabzi Mandi, Delhi – 110007. 589.11 Y Ajay Arora
3070 MANTENA LABORATORIES LIMITED BOM Telangana ARBH No :7-1-235/42, Plot no-42 ,Flat no-202, 3rd floor, Suresh Arcade ,Opp Nature Cure Hospital, Balkampet, Hyderabad 500016.
440.41 Y M. R. V. Prasada Raju 1774224 Ms. M. Sirisha 2706382
3071M/S GANGOTRI OILS AND AGRO PRODUCTS PVT LTD
BOM Madhya Pradesh ARB Gadkhapa, Nagpur Road, Pandhurna, Distt. Chhindwara M.P 480334. 171.35 Y Saraoj Titre 1812662 Kehmraj Titre 1664657
3072 GLAZE ENGICON PVT. LTD. BOM Rajasthan Vidyadhar Nagar Jaipur1) E-784, Avadhpuri, LalKothi Scheme, Tonk Road, Jaipur2) 88, First Floor, Shree Vihar Colony, JLN Marg, Jaipur
35.94 Y Abhishek Sharma S/o Kshetrapal Sharma 2832052Manoj Kumari Sharma W/o Pradhuman Sharma
2832080
3073SHREE GANESH JEWELLERY HOUSE(I) LIMITED
BOM West Bengal ARB1) 413, Vardhan Market, 4th floor, 25/A, Camac Street. Kolkata- 7000172) Manikanchan SEZ at Sector 5, Salt Lake, Kolkata.
10929.4 Y Nilesh Parekh 50671 Umesh Parekh 50705
3074 Diamond Power Infrastructure Ltd. BOM Maharashtra TIBD1) Phase-II, Vil lage-Vadadala, Ta.Savli, Dist.: Vadodara 391520.2) 5/9-10, “Essen House”, BIDC, Gorwa, Vadodara – 390016
1146.75 Y Amit Bhatnagar 775880 Mr. Sumit Bhatnagar 776129 Mr. Ashok Kumar Singh 1489637 Mr. Shailendra Pal Singh 2296585
3075 FIRESTAR INTERNATIONAL PVT LTD BOM Maharashtra SAM (Overseas)
1) AE-4050, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra- East, Mumbai- 400 051.2) Unit no. 2001 & 2002, 20th Floor, Peninsula Business Park, Tower B, Ganpatrao Kadam Marg, Lower Parel, Mumbai 400013. 3) 1110, Prasad Chambers, Opera House, Mumbai-400004.
8344.64 Y Cons-PNB Nirav Deepak Modi 190509 Mr. Haresh Vrajlal Shah 2760534 Firestone Trading P Ltd Firestone Diamond Intl P Ltd ANM Enterprises P Ltd Bentley Properties P Ltd Mak Business Ent P Ltd NDM Enterprises Pvt. LtdNeeshal Trading Pvt. Ltd
Paundra Enterprises P Ltd
3076FIRESTAR DIAMOND INTERNATIONAL PVT LTD
BOM Maharashtra SAM (Overseas)1) Unit no.23, 3rd Floor, Tower no. 2, Kohinoor City Mall, Kohinoor City, Opp. Don Bosco School, Kirol Road, Off. LBS Marg, Kurla (W), Mumbai 70.2) Plot nos 18, 19, 20 and 67 at SEZ, Sachin Surat, Gujrat.
2897.53 Y Nirav Deepak Modi 190509 Firestone International Pvt. Ltd(Guar)
3077PERFECT SOYA PROTEIN CONCENTRATES PVT.LT D.
BOM Maharashtra SAM (Ranade Rd) Flat no.1, Jaldarshan, Muncipal Colony, Abdul Gaffar Khan Road, Worli , Mumbai. 808.41 Y Rajkishore Maniyar 1687800 Mr. Sandeep Maniyar 1942554 Mrs. Suneeta Maniyar NA Mrs. Leela Devi Maniyar NA
3078 R K ENGINEERING BOM Maharashtra ARB Plot No. 7, Amar Nagar, MIDC Hingna Road, Nagpur-440016 71.43 Y Lalit Vinayakrao Paunikar
3079 J D BROTHERS BOM Maharashtra Bajirao Road1) AT 153/A, Budhwar Peth, Appa Balwant Chowk, Pune2) Plot no. 30/2, D-II Block, MIDC Chinchwad, Pune 411019.
480.15 Y Omprakash Janarayan Jethale Hemant Jaynarayan Jethale Nandkishore Jaynarayan Jethale Amol Hemant Jethale Amit Hemant Jethale Rohit Nandkishore Jethale Ram Omprakash Jethale
3080M/S BHUJBAL BROTHERS CONSTRUCTION C
BOM Maharashtra SAM Bhujbal Bungalow, S NO 161/1, Karvenagar, Pune 411051. 548.98 Y Saroj Jagannath Bhujbal Raman ( Ramesh ) Damodar Bhujbal Ranjit Jagannath Bhujbal Suraj Raman Bhujbal Dhiraj Raman Bhujbal
3081 DEVANSH INDUSTRIES BOM Maharashtra SSIB/3 Prerna Apartment, Sane Guruji Nagat L T Cross rd.Mulund east, Mumbai-400081.
936.05 Y Virendra Ganatra Mr. Bharat Ganatra
3082 SHAGUN ENTERPRISES BOM Delhi ARB (East Patel Nagar) 1/532, Gall i No 4, Friends Colony, Industrial Area, Shahdara Delhi-110032. 93.04 Y Rajeev Rathi
3083 P K CONSTRUCTION BOM Delhi Noida Sector 19 J-47, Second Floor, Sector-18, Noida, (UP)-201301. 355.01 Y Pradeep Kumar Singh S/o Mr. K P Singh
3084 AMRAPALI SILICON CITY PVT LTD BOM Delhi SAM (Connaught Place) 307, 3rd Floor, Nipun Towers, Karkadooma Community Centre, Delhi 110092. 5805.68 Y BOB, OBC Anil Sharma 103025 Shiv Priya 219929Ultra Home Constructions Pvt Ltd
Rinku Clothing Creations P Ltd
Vidhya Shree Buildcon P Ltd
3085 GRID INDIA POWER CABLES PVT LTD BOM Delhi SAM ( South Extension) A-2/121, Janakpuri, New Delhi-110058. 553.52 Y Rajesh Kumar Gupta 1139133 Anu Gupta 2958411
3086 SUNCORP PLUS PRIVATE LIMITED BOM Telangana SAM (Sultan Bazar)1) 1-11-222/4/1, 2nd Floor, Above LEVI’S Showroom, Begumpet, Secunderabad – 500 016.2) Plot No 7, Priya Colony, Phase No 1,Kakaguda, Secunderabad -500015.
500.16 Y Srinivas Rao Kattekola 52090 Ramesh Sunku 2209265 M/s. Satyavani Homes JV
3087 AASHIANA BUILDVISION PRIVATE LTD BOM Rajasthan Chitrakoot C-130A, Nirman Nagar Ajmer road, Jaipur 302019. 272.93 YSanjeev Kumar Sangi S/O Ramesh Chand Sangi
Rajeev Kumar Sangi S/O Ramesh Chand Sangi
Client Confidential #PUBLIC
3088 GITANJALI GEMS LIMITED BOM Maharashtra SAM (Nariman Point Overseas)Flat No 102,Kheni Tower Jogani Complex,Village Kole kalyan,kalina, Santacruz ,East,Mumbai.
2462.76 Y Mehul Choksi 60099 Dhanesh Vrajlal Sheth 120257
3089GITANJALI EXPORTS CORPORATION LIMITED
BOM Maharashtra SAM (Nariman Point Overseas)
1) Amalgameted Office No 801 & 802,Prasad Chambers, Opera House, Mumbai 400 004.2) Flat no 301,401,501,601 at Urja 'A' wing,Tatva ,CTS no 68 A, Magathane, Borivali East, Opera House, Mumbai 400 004.
4983.48 Y Mehul Chinubhai Choksi 60099 Dinesh Gopaldas Bhatiya 7202390 Sudhirbhai Ambalal Mehta 128599 Dhanesh Vrajlal Sheth 120257Pranila Ramkrishna Rawool
M/s Gitanjali Gems Ltd
3090 M/S R.M.REALTY DEVELOPERS BOM Maharashtra SAM (Karvenagar)
1) 1206/A/6, Chintamani Bungalow.Opp.to Apate Road.Pune-4110042) Plot No 25, Utkarsh, Mahatma Society, Kothrud, Pune 411 029.
2308 Y Nitin Thakur Seema Thakur Monish Thakur. Mr. Aashish Thakur
3091 BANDU MAHASAKU SHELAR BOM Maharashtra Vadgaon Rasai Vadgaon Rasai , Tal- Shirur Dist :- Pune 53.75 Y Bandu Mhaskuji Shelar Indubai Mhaskuji Shelar
3092HI TECH ENGINEERING CORPORATION INDIA PV T LTD
BOM Maharashtra Baramati1) Plot No G-17 MIDC Baramati, Dist Pune PIN -413 133.2) 2nd Floor, S.No 35/2/1/3 & 4, above Renault Showroom, Off Pune Mumbai Highway, Baner, Pune, PIN – 411 045.
1738.4 Y Sanjay Jyotiram Awate 2054762 Rajendra Chandrakant Ingawale 2054682 Ashwini Sanjay Awate Manisha Rajendra Ingawale Sachin Dhawale Prop Sharada Ind
3093 GUNVANT SUDAMRAO DEOPARE BOM Maharashtra Gadgenagar1) Aaishri Colony, Shegaon Rahatgaon Road Amravati-444603.2) 301-B Swami Sadan, Byaramji Town Sadar Nagpur Pin 440001.
165.75 Y Sunil Charandas Sonkuwar Tulsidas Sudamrao Deopare Swati Gunvant Deopare
3094 SWATI GUNVANT DEOPARE BOM Maharashtra Gadgenagar1) Aaishri Colony, Shegaon Rahatgaon Road Amravati-444603.2) 301-B Swami Sadan, Byaramji Town Sadar Nagpur Pin 440001.
78.28 Y Gunvant Sudamrao Deopare Suni l Charandas Sonkuwar Tulsidas Sudamrao Deopare
3095 UDIT CONTRACTORS INDIA PVT LTD BOM Delhi SAM (Noida) T-824/1, Ground floor, Arjun Nagar, Kotla , Mubarakpur, New Delhi – 110003. 501.32 Y Kailash Chandra Joshi S/o Jamuna Dutt Joshi Tara Joshi W/o Sh Kailash Joshi
3096ACCURATE INSTITUTE OF MGMT A TECHNOLOGY
BOM Delhi SAM (Noida Sector-19)1) C-181, Surya Nagar, Dist. Ghaziabad (U. P.).2) Plot No.49, Knowledge Park-III, Greater Noida, District GautamBudh Nagar, State Uttar Pradesh.
2586.59 Y ChhidaLal Sharma S/o Late Shri G. S. Sharma Deepak Sharma s/o Shri C. L. Sharma Pushpa Sharma w/o Shri C. L. Sharma Poonam Sharma d/o Shri C. L. Sharma Meera Varshney w/o Raghvender Varshney Anupam Sharma w/o Shri KartikeyKapurYogesh Sharma s/o Harisharan Das Sharma
3097 ACCURATE TRANSFORMERS LTD BOM Delhi SAM (Preet Vihar)8 Local Shopping Centre 2nd floor, Vardhaman Sidhant Plaza, Savita Vihar, East Delhi DL 110092.
22858.65 Y BOI, IDBI, OBC Subhash Chandra Sharma 280646 Kanta Devi Arya 1742273 Nawal Jha Bedanand 7583565 C.L.Sharma 280604 Bhupal Singh 1304845 M/s Meters India M/s Maharashtra Meters Pvt. Ltd.
3098 ULTRA HOME CONSTRUCTIONS PVT LTD BOM Delhi SAM (Connaught Place) 307, 3rd Floor, Nipun Towers ,Community Center, Karkardooma Delhi 110092. 3075.05 Y Anil Sharma 103025 Shri Shiv Priya 219929 Ajay Kumar 112253
3099 PREMIUM DISTRIBUTORS (I) P LTD BOM Goa Panaji Sharvani Regency Behind Sai Service, Alto- Porvorim, Goa-403 521 467.78 Y Akshay Jain 1285702 Jose Jorge A G Menezes 1603489 Charles Ajoy Estibeiro 1603530 Aires Antonio Andrade Gomes Da Costa 1603614
3100TRANSSTROY TIRUPATI TIRUTHANI CHENNAI TO LLWAYS PVT.LTD.
BOM Andhra Pradesh SAM Plot No. 201, 202A & 202B, Guttala Begumpet Kavuri Hills, Hyderabad 500081. 4544.1 Y Cons-Allahabad Bank Cherukuri Sridhar 1594408 Malineni Sambasiva Rao 1656407
3101 TRANSSTROY INDIA LIMITED BOM Andhra Pradesh SAM D NO 8-14-28 Tobacco colony, Guntur AP 522001. 20565.41 Y Cons-Canara Bank Rayapati Sambasiva Rao 20122 Cherukuri Sridhar 1594408 Akkineni Satish 1770809
3102 KYORI OREMIN LIMITED BOM Telangana SAM (Khairtabad)Flat no. 101 GRC Residency, Plot no. 19/C, Khanamet, Jai Hind Enclave Phase II, Madhapur, Hyderabad 500081.
2534.83 Y Multiple Banking Ishoo Narang 459544 Chandulal Patel 459484 Rudraraju Srinivas Shah 314352
3103 SENBO ENGINEERING LIMITED BOM West Bengal SAM (N S Road) 87, Lenin Sarani , Kolkata-700013. 12382.59 Y Sole Kajal Sengupta 329175 Kingshuk Sengupta 329102 Harijiban Banerjee 627508 B K Choudhary 130412
3104 AXIS GARMENT DESIGNER BOM Maharashtra SAM (Lower Parel)
1) A/47,Todi Industrial Estate, Sun Mill Compound, S J Marg, Lower Parel (W), Mumbai 13.2) 472/473, TeliPada Estate, KataiGaon, Near Maharaja Hotel Lane, Khadi Par, Bhiwandi, Dist Thane
800.73 Y Rajendra Dhondu Manjarekar Avinash Dagdu Gaikwad Rashmi Baiju Gupta
3105M/S.CREATIVE MARK ENGINEERING SOLUTIONS PVT.LTD.
BOM Maharashtra ARB (Karve Road) C-1,704, Kumar Shantiniketan, Pashan-Sus Road, Near IDBI Bank, Pune - 411021. 173.31 Y Suneel Madhav Deshpande 3420797 Rohini Suneel Deshpande 3420848
3106INTELLECTUAL BUILDING SYSTEM PVT LTD
BOM Maharashtra SAM (Deccan Gymkhana)Arihant Heights, Plot no. 76, SecTOR, Near Gyan Prabhodhini School, Nigdi, Pune-411044.
2368.91 Y Sole Abhijit Band 2555503 Ramdas Kakde 1179987 Haressh Vanvari 1650947 Nitin Y Kulkarni 3074215
3107 UNIVERSAL INFRA TECHNIK BOM Maharashtra Model Colony1) 6 Nakshatra , Near Vasant Vihar, Baner, Pune 422021.2) Gat no. 313, Charholi (kh) , Tal. Khed, Dist. Pune.
428.61 Y Ninad Pradeep Mestry M/s Hansa Diesel Pvt.Ltd
3108 BENCHMARK SOLUTIONS BOM Maharashtra Narayan Peth
1) Pratiksha Bunglow, Plot No 9, lane No 10, Natraj Society 2nd right from Pratidnya Mangal Karyalaya, Karvenagar Pune 411 052.2) Godown No 10, Sai Kunj Co-op. Hsg Society, Behind Jayanand Complex, 569 Narayan Peth, Pune 411 030.
35.62 Y Jasumati Jagdish Raja Ghanshyam Jagdish Raja Dhruti Ghanshyam Raja Kirti Jagdish Raja Krupali Kirti Raja Jagdish Dayalal Raja
3109 SIKKIM FERRO ALLOYS LIMITED BOM Maharashtra TMC 2nd Floor, Apsara Cinema Vuilding, Dr. D.B. Road, Grant Road (E), Mumbai 400007. 3386.76 Y Kamalesh Manohar Kanungo 223181 Jitendra Champalal Kanungo 447436 Hiralal Nagraj Kanungo 426255 Vinisha Mahindra Jain 7257235 Anis Ahmed Abdul Rashid Siddiqui 386374 Nitin Shantilal Jain 7342282Stainless Metalex India Pvt. Ltd (Formerly M/s Trison Metalex Pvt. Ltd.)
Tirumala Homes Tirumala Properties Gorlas Techno Space Ltd. Aadhay Developers Pvt. Ltd. D3 Fashion Pvt. Ltd. Trison Casa Projects Pvt. Ltd.Wescon Finance & Leasing Pvt. Ltd.
Megh Leasing and Investment Ltd.
Mane Finance Ltd.
Buzz Active Infra Projects
3110MANOJ PREMCHAND DHARMANI (United Shippers)
BOM KamotheB-10. New Vyapar Bhavan, 49, P D’mello Road, Carnac Bundar, Masjid Bunder, Mumbai – 400009.
258.47 Y Manoj Premchand Dharmani
3111FABTECH PROJECT &ENGINEERS LTD (UNDER CI RP)
BOM Maharashtra PimpriPlot No. 1, Gat No. 272 / 73, Nanekarwadi, Chakan, Khed Taluka, Pune District, Maharashtra 410 501.
34870.15 Y SBI, Allahabad, Solapur Janata, Vijaya Bank Rajabhau Ananda Rupnar 1727729 Bhausaheb Anandrao Rupnar 2370193 Ameet Bira Rupnar 7868233 Parameswaran Hariharan Nurani 1727306 Sampat Shivaji Gawade 2671275 Manisha Sharad Chimbalkar 1881691 Dayanand Pundl ik Thorat 2647227 Deepak Bhanudas Rupnar 7942265
3112 GARUDA VAAYU SHAKTHI LIMITED BOM Tamil Nadu ARB Paras plaza, Old no 20/1, New no 30/1, Block no 108, 1st & 2nd floor , Cathedral garden road, Nungambakkam, Chennai -34.
7149.52 Y Sole Ponnusami Chandramuli 761527 Nagarjan Srinivasan 761589 Motilal Mahaveer Bafna 1883254 Venkatraman Sankar 3562649 Cape Energy Pvt l td
3113 VARIA ENGINEERING WORKS PVT LTD BOM Gujrat ARB (Navrangpura)21, Titanium Bui lding, Opp. Ashwaraj Bungalows, Prahlad Nagar, Ahmedabad – 380015.
4793.87 Y Himanshu P Varia 309753 Prafulchandra Varia 309802 Sejal Himashu Varia 2517894 M/S Krish Tech Con Pvt. Ltd.
3114 M/S ZENECA DRUGS BOM Gujrat ARB (Ambawadi) 605, Wall Street, Opp. Orient Club, El l isbridge, Ahmedabad- 380009. 200.11 Y Dhananjay V Parikh
3115 PAL ORNAMENTS PVT LTD BOM Gujrat ARB (Navrangpura) FF/2, Shandi lya Complex, opp. Vikas Gruh, Paldi, Ahmedabad-380001 197.14 Y Anand Hemendrakumar Shah 2926796 Jignesh Li lachand Shah 1764969
3116 SAMOR JEWELS PVT LTD. BOM Gujrat ARB (Navrangpura)301, 3rd Floor, Hallmark Chambers, M.G. Haveli Road, Manek Chowk, Ahmedabad – 380001
361.35 Y Vikram K Prajapati 2987711 Baldevbhai Lalabhai Luhar 2141456 M/s Bhagya Infrastructure Pvt. Ltd
3117 SANIYA TEXTILE BOM Gujrat ARB (Bhadra) Shop No 431, 4th floor, BBC Market, Panchkuva, Ahmedabad 380002. 143.31 Y Manish J Lakwani
3118 BHUVANA INFRA PROJECTS PVT LTD BOM Karnataka GandhinagarNo.218, 19th Main, 6th Block,Opp. KSAC Ayurveda Hospital, Koramangala, Bangalore -95.
1234.26 Y Sole L Ramesh 7766419 M Srinivas 1446540 C D Sanjay Raj 2179901
3119 SIMRAN SUITS BOM Madhya Pradesh Gautam Nagar 3rd floor, Roof Top E-5/17B Arera Colony, Bittan Market Bhopal. 193.76 Y Vijay Li lwani s/o Late Nathulal Li lwani NA Punit Kumar Jain S/o Nirmal Kumar
3120 NIRMAL JAIN BOM Madhya Pradesh T T Nagar1) Khasara No.54, Chhola Road, Bhopal.2) At Gidgarh, Teh & Dist. Raisen, Madhya Pradesh.
177.62 Y Nirmal Kumar Jain S/o Ramcharan Suman Jain W/o Nirmal Jain
3121 EASTER CLOTHING COMPANY BOM Tamil Nadu ARB (Coimbatore)No:42/1, 1st Street, Old Ramakrishnapuram, Near Second Railway Gate, Tirupur:641 607.
193.89 Y S. Reetha R.Mahadevan
3122 VAISHNAVI TEXTILES BOM Tamil Nadu ARB (Coimbatore) 11/7, BKR Nagar, 2nd’sathy Main Road, Coimbatore 641012. 192.59 Y T Valarmathi P Arumugham
3123 FLAIRTECH TEXPERTS BOM Tamil Nadu Coimbatore 2/443, Water Tank Street, Kombakadu, Ichipatti Post, Somanur, Coimbatore-641668. 165.38 Y A Ganesan
3124MARUTI KESRI NANDAN AGRO FOOD PROP S.K.A GGARWAL
BOM Delhi ARB (Kalkaji) F-69, Agro Food Park, MIA, Alwar, Dist Alwar -301001 Rajasthan. 418.98 Y Sheshan Kumar Mangla Rajesh Kumar Mangla
3125 PURSHOTTAM DASS BOM Delhi ARB (Kalkaji) Kadipur Industrial Area,Gurgaon - Pataudi Road,Gurgaon 122001. 335.81 Y Purshottam Das Prem Chand
3126 SHAKTI JEWELLERS BOM Delhi ARB (Karol Bagh) Shop no.2, 2606 & 2607, Solitaire Plaza, Karol Bagh, New Delhi 110005. 455.93 Y Shakti Soni s/o Thakur Mal Sunar M/s Bil l ionaire Diamonds Pvt. Ltd.
3127 JAMBU KNITS PRIVATE LIMITED BOM Delhi ARB (Lawrence Rd) H.No-84 Avtar Enclave, Paschim Vihar, New Delhi 110067. 336.09 Y Gaurav Vasudeva Ritu Vasudeva
3128 SWASTIK SUBHAM INTERNATIONAL BOM Delhi ARB (Noida Sector 27) IX/7198, Mahaveer Gali, Gandhi Nagar, Delhi-110031. 317.98 Y Ishma Arora
3129 ROCK HUDSON CLOTHING (INDIA) BOM Delhi ARB (Noida Sector 27) IX/7178 , Mahavir Gali, Gandhi Nagar, Delhi 110031 417.18 Y Nitin Kumar Arora
3130 VERMA TRADING COMPANY BOM Delhi ARB (Noida Sector 27)1) 105-A, Pocket-E, GTB Enclave, Delhi-110093.2) IX/7213, Gurudwara Gali, Gandhi Nagar, Delhi-110051.
414.09 Y Amit Verma s/o. Shri Rajesh Verma
3131AJAY ELECTRONICS AND HOME APPLIANCES
BOM Delhi ARB Delhi 1/7224, 1st Floor Main Babarpur Road, Shivaji Park, Shahadara, Delhi – 110032. 199.62 Y Arun Kumar
3132 MADHAV INDUSTRIAL CORPORATION BOM Delhi Faridabad Plot No B-491& 492, Nehru ground NIT Faridabad-121001. 170.29 Y Vineet Bhatia S/o Mr Subhash Chand
3133 RANGOLI INTERNATIONAL PVT LTD BOM Delhi SAM Office No.7, F-14/50, Model Town, Part-1, Delhi- 110009. 1676.87 YPNB, OBC, BOB, Vijaya, Corporation, CBI, Punjab & Sind, Canara, BOI
Mr. Luv Bhardwaj Mr. Ravi Bhola Flywheel logistics P Ltd Sahara Exim P Ltd Richfield Industries P Ltd
3134 SVOGL OIL GAS AND ENERGY LIMITED BOM Delhi SAM (Connaught Place) Tower No.1, 5th floor, NBCC Plaza, Saket, New Delhi 110017. 33177.44 Y Cons-(IDBI ) Eidlewise ARC Prem Singhee 21962 Padam Singhee 21995 Ghanshyam Das Binani 8094 Anil Kr Saxena
3135 AADIT ENTERPRISES PVT LTD BOM Delhi SAM (Noida Sector– 27) 12-E, Kamla Nagar, New Delhi-110007 1877.84 Y Sole Kapil Gupta 3256105 Raj Kumar Gupta 3255993
3136 FORTUNE FURNITURE BOM Telangana ARB (Champapet) 17-1-382/K/B/A/182, Karmanghat, Hyderabad 500 059. 208.12 Y Mohad Gulam Jeelani
Client Confidential #PUBLIC
3137 KULDEEP INFRASTRICTIRE PVT LTD BOM Maharashtra ARB (Girgaum) 281/283, Sunder Transport Lane, Kolsa Bunder, Darukhana, Mumbai – 400010. 148.16 Y Jaishankar Mishra 3072215 Ghyanshankar Mishra 5145779 Shekhar Anant Jadhav 6643126 Amit Shah 6636262
3138 HANJER BIOTECH ENERGIES PVT LTD BOM Maharashtra SAM (Cuffe Parade) 401,Huma Mall, LBS Marg, Kanjurmarg, Mumbai-400078 3988.45 Y Nadeem Mohd. Ashraf Furniturewala 125801 Nuzhat Mohd. Irfan Furniturewala 125872 Aameer Tohid Furniturewala 2806898 Hanjer Biotech Pvt. Ltd.
3139 RISHABHDEV TECHNOCABLE LIMITED BOM Maharashtra SAM (Fort)Unit 53, Jagat SAtguru Industrial Estate, Near Vishveshwar Road, Goregaon (E) Mumbai -400063.
896.92 Y Sunil Bhanwarlal Golcha 318899 Amalaprasad Mishra 2254272 Umashankar Manikrao Singh 2935964 Kamal B Golcha 318953
3140 POOJA FASHIONS BOM Maharashtra SAM (Ranade Rd)B-71/4, Shiv Krupa, Hindustan Chowk, Nr. Bom, GGS Marg, Mulund Colony, Mulund West- 400082.
535.41 Y Rajesh Ganatra Pooja Ganatra Hemaxi Ganatra
3141 SATISH VILASRAO NARHARSHETTIWAR BOM Maharashtra ARB (Wardha)Wardha Vyapari Sanstha No.1916/12, Bhagat Singh Chowk, Ramnagar Ghar No. 242, Wardha-442001.
157.51 Y Satish Vilasrao Narharshettiwar
3142 KIRAN SHRIPAD MULEY BOM Maharashtra Nasik City1) B-27, B-19, Suyojit Lawns, Mahatma Nagar, Satpur Nashik 422007.2) Gat No. 108, 109, Badgicha Pada, Post-Nanashi Dindori Nashik.
184.97 Y Kiran Shripad Muley Swati Pushkaraj Muley
3143 ASIA AUTO NET BOM Maharashtra Nasik City A/P Otur, Tal. Junnar, Dist. Pune – 412409. 130.38 Y Dattatray Rambhau Gatkal
3144 SHASHANK SHYAM MANERIKAR BOM Maharashtra Nasik City F-10 Silver Plaza, Canada Corner, Nasik 422002 163.47 Y Shashank Shyam Manerikar
3145 S L INTERNATIONAL BOM Maharashtra Nasik City Shop no. 3, Ashok Vijay Complex, 326, M.G.Road, Pune-411001. 372.17 Y Punit Vijay Grover
3146 SUMAN DNYANDEO DHAVALE BOM Maharashtra Nasik City71, G-1, Bhimashankar Hsg Society Sector 19A Urban Phata ,Nerul, Navi Mumbai 40070.
120 Y Suman Dnyandeo Dhavale
3147 WALKE AND COMPANY BOM Maharashtra Nasik CityHotel Status, S. No: 469/2, Plot No: 7+8+9, Near Papiya Nursery, Trimbak Road, Satpur, Nashik 422007.
467.83 Y Kiran Dattatray Walke
3148 FLORA HI TECH BOM Maharashtra Nasik City Gat. No. 118, Badgicha Pada, Post Nanashi , Dindori, Nashik. 315.33 Y Kiran Shripad Muley Swati Pushkraj Muley
3149 BALAJI MOTORS BOM Maharashtra Nasik City Plot No. M/78, MIDC Ambad, Nasik – 422010 143.1 Y Vishal Dattaram Gatkal
3150 POORVI DIPAK THAKKAR BOM Maharashtra Nasik City Gat No 175 Kanadvadi Near Bhairavnath Mandir, Khed Tal Ingatpuri 422402. 136.9 Y Poorvi Deepak Thakkar Sneha Pratap Somaiya
3151 SPORTS LOCKER BOM Maharashtra Nasik City Shop No 3, Ashok Vijay Complex, 326, M G Road, Pune 411011. 392.98 Y Vinit Vijay Grover Poonam Vijay Grover
3152 UNIQUE ENTERPRISES BOM Maharashtra Nasik City 3, Circle Plaza, Sarda Circle, Nashik 422001 387.65 Y Kamlakant B Tibrewala
3153 ITOUCH INFOTRONICS PRIVATE LIMITED BOM Maharashtra Nasik CityPooja Classic, Shop No 5, Near Mourya Petrol Pump, Sambhaji Chowk, Pradhikaran, Nigdi, Pune 411044.
345.42 Y Dharini Devendra Parekh 3645975 Devendra Ramesh Parekh 6652849
3154 PRINT IMAGE BOM Maharashtra karanja77/A, Om Arcade, Plot No.1, Sector 20, Opp. Turbhe Railway Station, Turbhe West, Navi Mumbai- 400703.
328.6 Y Ranjan Vilas Sawant
3155 GLORY ENTERPRISES BOM Maharashtra Kharghar Parth Avenue CHS Ltd., Shop No.-3, Plot No.-70, Sector-20, Kharghar. 122.93 Y Vijay Augustin Barcey
3156 ASHA TRADERS BOM Maharashtra Nerul West Unit No.206, 207, A/5 Kripa Industrial Complex, Sonale, Bhiwandi, Thane – 421302. 360.44 Y Asha Prakash Kanojia
3157 ORBIT OVERSEAS BOM Maharashtra Nerul WestOffice No. 3, 1st Floor, John Roberts Compound, Sewri Fort Road, Sewri East, Mumbai- 400015.
124.94 Y Rajiv Rajendrabhai Mody Rajendrabhai Mody Piyush Bhupendra Shah Sunitha S Nair
3158 NAVNEET SINGH GOGIA BOM Maharashtra Seawoods Flat no 504 & 505, C Wing, Shreeji Heights, Sector 46 A, Palm Beach Road, Nerul, Navi Mumbai-400706
247.2 Y Navneet Singh Gogia Simran Singh Gogia
3159 VITHALDAS GOVINDJI THAKKAR BOM Maharashtra Vashi Turbhe Mansarovar Bldg., Shop No. 6, Opp M K School, Kalyan West, Dist. Thane 421 301. 370.11 Y Kirti V Thakkar
3160MANGALSIDDHI MULTIPURPOSE M.SAH.SANGH LTD
BOM Maharashtra IndapurGat No. 162/2, At-Gokhali, Baramati Indapur Road, Tal-Indapur, Dist.-Pune, Pin-413106
1580.09 Y Tambile Rajendra Maruti Yadav Krishnaji Dashrath Devkar Kalidas Harichandra Shinde Dattatraya Narayan Rahul Rajendra Tambile Ghogare Ashok Shankar Jayshree Rajendra Tambile Nalawade Anil Manik Madhukar Bhagwan Shinde Mangesh Namdeo Tambile Yadav Sanjay Pandurang Nanaware Baburao Dashrath Jawale Kisan Ganpat Madhuri Mohan Tambile
Amol Narayan Chandanshive
3161 M/s CORPORATE ISPAT ALLOYS LIMITED BOM Maharashtra ARB Insigna Tower, EN-1,3rd Floor, Sector-V, Lake City Kolkata-91 9341.1 Y Manoj Jayaswal 127254 Abhishek Jayaswal 667911 Abhijeet Jayaswal 1790537 Prakash Jayaswal 1093086
3162 TRIMAX DATACENTER SERVICES LIMITED BOM Maharashtra SAMB 2nd floor, Universal Mills Marg,Vikhroli(W),Mumbai-400079 1255.87 Y Y Surya Prakash Madrecha 232283 Chandra Prakash Madrecha 233232Trimax IT and Infrastructure Service Ltd(Prior to NCLT under previous/old manageemnet )
3163 COLOURMET INFRATECH PVT LTD BOM Maharashtra SAMB 308, Sanghavi Square M.G. Road, Ghatkopar,West mumbai-400077 548.5 Y Nisha Bharuka 6466327 Kishore Gupta 6466308 Sachin Bharuka(Guar) Kenmark Enterprises(Guar)Brainchambers Auto Power Stand Pvt Ltd(Guar)
3164 SUREFIRE DIE CASTING TECH PVT LTD BOM Maharashtra SAMB 505 Govind Gaurav apartments, Swanand Society,Shankar nagar No-2, Pune-411009 1728 Y Ashish Raghuraj Deshpande 392392 Akshay Raghuraj Deshpande 3419344 Prima Gear Cutting Tools Pvt Ltd(Guar)
3165Swami Tiles Division of Inwin Trade And Service Pvt Ltd.
BOM Maharashtra ARB 16, Viraj Corner, Canada Corner,Nashik-422022 193.96 y Hitesh Ratilal Karia 5264241 Nandini Hitesh Karia 6388581
3166SHARON BIO MEDICINE LIMITED (Prior to NCLT under previous/old management)
BOM Maharashtra SAMB Plot no W-34& 34/1, MIDC Taloja, Dist-Raigad Maharashtra-410208 5765.32 y Savita Godwa 42957 Lalit Misra 33689 Vijay L Kriplani 33759
3167 Krishna Knitwear Technology Ltd BOM Maharashtra SAMB 65, Krishna Nagar, Vil lage Samarvani, Silvassa ,Dadra& Nagar Haveli 1945.59 Y Navin Kumar Tayal 48896 Farindra Bihari Rai 780521 Anand Zawar 223967 Narayan Ghumatkar 1717979 Chaturawedi Govindbhai 2942026 Trivendra Shambhu Singh 5240052 Pravin Kumar Tayal 6894568
3168 Nanai Dairy Pvt Ltd BOM Maharashtra SAMBG-1, Avishkar Empress, K.W. Chitale Path,Behind Portuguese Church Dadar(W) Mumbai-400028
659.59 Y Vijay Ramesh Vaidya 382398 Smita Vijay Vaidya 2447532 Vrushali Vijay Vaidya 2642370
3169JAY BHARAT TEXTILES AND REAL ESTATE Ltd
BOM Maharashtra SAMB Village-Savav Taluka Pardi near wapi,Valsad Gujrat-396191 1932.96 Y Saurabh Kuamr Tayal 15604 Faridra Bihari Rai 780521 Deepak Mathur 2246715 Pulgaon Cotton Mills Ltd (Guar)
3170 ENERGO ENGINEERING PROJECTS LTD BOM Delhi SAM Delhi
1) Flat No.709, Eros Apartment, 56, Nehru Place, New Delhi- 110019.2) 249 C, Udyog Vihar Phase IV, Gurgaon- 122016.3) 175/176 K G Chavadi, Palakkad Main Rd. Thirumalayampalayam, Coimbatore – 641105.
3246.43 Y Dinesh Bahadur Singh 290481 Jaya Singh 634957 Sujit Dasgupta 1055545
3171 VIJAY SHIVAJI KOKATE BOM Maharashtra ARB, Mumbai 1 Nilesh Apartment, Near Kulkarni Garden, Sharanpur Road Nashik.Pin:-422005. 494.93 Y Vijay Shivaji Kokate
3172 DEEPA SOMAJI PALKAR BOM Maharashtra ARB (Lokhandwala)
Flat No. 203, 2nd floor, A Wing, Mahavir Trinkets A and B CHS Ltd., Near Huma Adlabs, Kanjurmarg West, Mumbai.
G 210, Kailash Industrial Complex, Vikhroli West, Mumbai – 400 079
144.14 Y Mrs Deepa Somaji Palkar Mr. Santosh Vijay Palkar(Guar)
3173 JAKHARIA ENTERPRISE BOM Maharashtra SAM (Gokhale Rd. Dadar) Shop no 6 Mohini Mansion, Mori Road, Mahim West, Mumbai-400016 439.76 y Mr. Jitesh N Jakharia
3174 BANKEY BIHARI TRADING COMPANY BOM Delhi ARB (Greater Kailash) X/7198, Mahaveer Gali, Gandhi Nagar, Delhi-110031. 200.36 Y Mrs. Ishma Arora W/o Mr. Nitin Kumar Arora
3175 VALAY CONSTRUCTIONS PVT LTD BOM Maharashtra ARB (SSI)Sec No 07, Flat No-508, Padmavati Apartment, E Builduing Indarayani Nagar Pune-411004
499.65 Y Bhagwan Apparao Tonge 795865 Ushadevi Bhagwan Tonge 1823324 Mr. Nikhil Bhagwan Tonge 1815668
3176 BEZEL JEWELLERY INDIA PVT LTD BOM Maharashtra SAM (Overseas Br. Nariman Point)Premises No-6 "B" Wing 1st Floor Laxmi Towers, Bandra Kurla Complex Mumbai-4000006
2259.43 Y Mr. Mehul Chinubhai Choksi 60099
3177 Loha Ispat Limited BOM Maharashtra SAM (Fort)S. No. 2/4/5 & OTH Vil lage – Ransai Taluka Khalapur, Raigarh, Maharashtra - 410203
1620.64 Y Mr. Rajan Poddar 1384067 Mr. Biswanath Chakraborthy 5325864 M/s Loha Investment Pvt Ltd(GUAR)
3178 KRANTI AGENCIES BOM Maharashtra ARB (T V Center HUDCO) Plot No.45, Arish Colony, Near Panchayat Samiti, 70.85 Y Mr. S K Abed SK Dilawar
3179 A AND M INFRADEVELOPERS PVT LTD BOM Delhi ARB (South Extension)174, Suraj Apartment, DDA MIG Flats, Pul Pehladpur, New Delhi-110044.51,STRT. REDHI, MUSTHAKAM, VILL. REDHI MUSTHAKAM SAHARANPUR – 247662 (UP) 105.17 Y Mr. Manoj Kumar Sharma 2673577 Mr. Braj Pal Singh 5133200 Mr. Vijendra Kumar 2677098
3180 ROTOMAC GLOBAL PRIVATE LIMITED BOM Delhi SAMB 201, City Centre 63/2 The Mall, Kanpur-208001 4685.23 Y Mr. Vikram Kothari 454708 Mrs Sadhana Kothari 185743 Mr Rahul Kothari 454777
3181 VISHAL EXPORTS OVERSEAS LTD CANARA BANK GUJARAT AHMEDABAD SPECIALISED ARM BRANCH OPP SALES INDIA, BEHIND OBC BANK, ASHRAM RD, AHMEDABAD 2998.07 31/12/2006 YES SUBHASH C MEHTA PRADEEP S MEHTA 27322 DEEPAK S MEHTA 12647
3182 NOVA SHIPPING PVT LTD CANARA BANK GUJARAT AHMEDABAD SPECIALISED ARM BRANCH A/1,NEW SUPER MARKET BEDI GATE, JAMNAGAR-361001 1432.76 30/06/2009 YES SANJAY R GUPTA 1440843 KISHORE V POSHIYA 1505059
3183 SYP AGRO FOODS CANARA BANK GUJARAT AHMEDABAD SPECIALISED ARM BRANCH TOP FLOOR, MAHASAKTHI COMPLEX, STADIUM CR RD,NAVRANGPURA, AHMEDABD 838.41 11092003 YES YOGESH H BAROT YOGINI H BRAHMBHATT BHAVANA Y BAROT
3184 KUNWAR AJAY FOODS P LTD CANARA BANK GUJARAT AHMEDABAD SPECIALISED ARM BRANCH KUNWAR PALACE, RING ROAD, SURAT, GUJARAT. 173.19 31/12/2003 YES SURESHCHAND AGARWAL ANJU AGARWAL
3185 PUJAA EMBROIDERY CANARA BANK GUJARAT AHMEDABAD SPECIALISED ARM BRANCH PLOT NO.178, LAXMANNAGAR 1, NR ASPAR MANDIR, GODADARA DT, SURAT 103.69 29/05/2010 YES SHALINI N TRIPATHI
Client Confidential #PUBLIC
3186 JAYSHREE STATIONERY MART CANARA BANK GUJARAT AHMEDABAD SPECIALISED ARM BRANCH SHOP NO.69, KAGDI BAZAR, OPP VIDYARTHI BOOK DEPO, GANDHI RD, AHMED 46.39 31/12/2004 YES MAYUR N DESAI
3187 AYUSHI CHEMICALS P LTD CANARA BANK GUJARAT AHMEDABAD SPECIALISED ARM BRANCH TRIMURTI PARK SOCIERY, INCLAB SOCIETY LANE,GULAB TEKRA,AHMEDABADBAD-15 34.88 06012003 YES GAURANGBHAI V PATEL ROOPALIBEN G PATE MAHESH BHAI D PATEL
3188 ANAND COSTPIN LTD CANARA BANK GUJARAT ALKAPURI VADODRA PB No.73, NEAR BHADRA KACHERI, VADODARA - 390006 1 (SOLD TO ARC) YES KANTHILAL KALICHARAN SHARMA MALIRAM KALICHARAN SHARMA MANOJ MAURAM SHARMA
3189 DAIRY DEN KIOSK LTD CANARA BANK GUJARAT AHMEDABAD ASHRAM ROAD A-29,GIDC ELEC ESTATE, SECTOR-25, GANDHINAGAR-382044 1 (SOLD TO ARC) YES HARISH F SHAH 2152233
3190 DAIRY DEN LTD CANARA BANK GUJARAT AHMEDABAD ASHRAM ROAD A-29, GIDC ELEC ESTATE, SECTOR-25, GANDHINAGAR-382044 1 (SOLD TO ARC) YES HARISH F SHAH 2152233
3191 MEENAXI ICE & COLD STORAGE CANARA BANK GUJARAT PORBUNDER SUBHASH NAGAR ROAD, BHOKIRA, PORBUNDER - 360 579 1 (SOLD TO ARC) YES RAMESH BHEEKHABHAI TANDEL JITENDRA BHEEKHABHAI MRS. NIRUBEN DINESH MRS. RATHANBEN BHEEKHABHAI TANDEL
3192 ORG INFORMATICS LTD CANARA BANK GUJARAT RAOPURA VADODARA3 RD FLOOR, ABHISHEK COMPLEX, AKSHAR CHOWK, OLD PADRA ROAD, VADODARA-390020
1 (SOLD TO ARC) YES B V SURYA KUMAR SUNIL K CHATURVEDI MANOJ KUMAR GUPTA BRIG. JAGJIT SINGH AHUJA KARTIKEYA V SARABHAI RAM LAKHAN DUBE KALYAN MAZUMDERAMBALAL SARABHAI ENTERPRISES LTD (GUAR.)
SARABHAI HOLDING PVT LTD (GUAR.)
3193 UNIFIED METALS AND MINERALS P LTD CANARA BANK KARNATAKA BANGALURU SPECIALISED ARM BRANCH#1, STEERWELL CHAMBERS, 101, 1ST FLOOR, RAILWAY APRALLEL ROAD, KUMARA PARK( EAST) BANGALORE-560001
1522.38 30/11/2011 YES R SAMPATH KUMAR SANTOSH R SHETTY
3194 PREMIER JEWELLERY INDUSTRIES CANARA BANK KARNATAKA BANGALURU SPECIALISED ARM BRANCH No.59,RAMANNA COMPOUND,II FLOOR,I MAIN,V CROSS,DINNUR,RT RD,BLORE 371.09 09/09/2002 YES PARESHNATH PRAMNIK MURALIKRISHNA RAJU
3195 SOAS APPARELS (P) LTD CANARA BANK KARNATAKA BANGALURU SPECIALISED ARM BRANCH NO.4,17TH CROSS,MALLESWARAM WEST,BANGALORE-560055 268.06 22/05/2006 YES M S SURESH M S RAJALAKSHMI V B PUROHIT HEMA PUROHIT
3196 COMPUDYNE WINFOSYSTEMS LTD CANARA BANK KARNATAKA BANGALURU SPECIALISED ARM BRANCH 7TH MAILE STONE,KUDALU GATE, HOSUR ROAD, BANGALORE-560068 249.55 30/03/2010 YES S S DAHIYA AVISHKAR DAHIYA SUNMITRA S DAHIYA
3197 HINDUSTHAN TECHNOLOGIES PVT LTD CANARA BANK KARNATAKA BANGALURU SPECIALISED ARM BRANCH SUITE NO.1109,11TH FLOOR,BARTON CENTRE,NO 84, M G RD,BANGALORE 194.04 20/04/2010 YES MANOHARAN MOSES
3198 SHIMOGA CASTINGS PVT LTD CANARA BANK KARNATAKA BANGALURU SPECIALISED ARM BRANCH PLOT No.279, HEBBAL INDL. AREA, HOOTAGALLY, MYSORE 184.19 29/06/2004 YES S SUBRAMANYAM SAMIR S GANDHI RAKESH D GANDHI
3199 SHELLYA DIMAC POLYMERS CANARA BANK KARNATAKA BANGALURU SPECIALISED ARM BRANCH Flat No. 160, BOMMSANDRA INDUSTRIAL AREA,BANGALORE - 562158 182.63 31/03/1997 YES RAKESH SUD M M SUD 781867 COMM J P CORNICIROS R PADMANABHAN
3200 BANGALORE TRADING COMPANY CANARA BANK KARNATAKA BANGALURU SPECIALISED ARM BRANCH #122,RAILWAY COLONY ROUTE, LEFT OF MATHIKERE BUSTERMINAL,PAMPANARA 157.83 23/06/2005 YES R M SHEKHAR
3201 MAHARAJA SILK CANARA BANK KARNATAKA BANGALURU SPECIALISED ARM BRANCH NO.35/16, LANGFORD ROAD CROSS, LANGFORD GARDENS, SHANTINAGAR,BLORE 153.04 02/06/2009 YES MANMOHAN MALHOTRA SAVITA MALHOTRA
3202 SWEDA INDIA TELETRONICS LTD CANARA BANK KARNATAKA BANGALURU SPECIALISED ARM BRANCH 8TH MILE,WHITE FIELD RD,HOODI VILLAGE, MAHADEVAPURA P.O, BANGALORE 140.38 31/03/1993 YES K C RAJARAM REDDY VIJAYAVANI REDDY
3203PYTHOGOROUS COMMUNICATION SYSTEMS (P) LTD
CANARA BANK KARNATAKA BANGALURU SPECIALISED ARM BRANCH NO.4,17TH CROSS,MALLESWARAM WEST,BANGALORE-560055 132.68 31/03/1988 YES M S SURESH M S RAJALAKSHMI V B PUROHIT HEMA PUROHIT
3204 ARIES CLOTHING CREATIONS CANARA BANK KARNATAKA BANGALURU SPECIALISED ARM BRANCH NO.33, VEERABHADRA COMPLEX NEAR WIPRO, HOSUR RD, BOMMANAHALLI, BLR 106.42 24/07/2003 YES S S NAVEEN BHADRI S SUDHEER KUMAR A NAGARAJACHARI
3205 BHAGYALAXMI INDUSTRIES CANARA BANK KARNATAKA GULBARGA MAIN NEHRUGANJ, GULBARGA, KARNATAKA 87.95 01012003 YES SHIVKUMAR PATIL VIJAYALAXMI PATIL SMT GURUBAI PATIL AJIT NAKEDKAR SUJATA PATIL
3206 ABHISHEK ENTERPRISES CANARA BANK KARNATAKA BANGALURU SPECIALISED ARM BRANCH II MYSORE HASSAN ROAD, R K NAGAR, MYSORE DIST. 75.06 01/10/2006 YES JYOTHI FELIX
3207 ADITHYA INDUSTRIES CANARA BANK KARNATAKA GULBARGA MAIN NEHRUGANJ, GULBARGA, KARNATAKA 70.38 28/09/2005 YES SMT GUNABAI S PATIL SHIVKUMAR S PATIL SUJATA S PATIL
3208 SOMYA MINERALS PVT LTD CANARA BANK KARNATAKA GULBARGA MAIN NEHRUGANJ, GULBARGA, KARNATAKA 58.54 01/01/2001 YES SMT GUNABAI S PATIL SHIVKUMAR S PATIL SUJATA S PATIL
3209 MARUTI REAL ESTATE AND DEVELOPERS CANARA BANK KARNATAKA DAVANAGERE MAIN MANDIPET DCM TOWNSHIP, P B ROAD, DAVANGERE-SANUPLACE,MGRD,KODIALBAIL,M'LORE 50.51 30/09/2003 YES CHANDRAKANTH SANU
3210 GANAJIT SHARMA CANARA BANK KARNATAKA BANGALURU INDIRANAGAR HUAWAI TECHNOLOGIES INDIA P LTD, LEELA GALLERIA, LEELA PALACE, BLR 47.58 30/06/2008 YES GANAJIT SHARMA B MURALI (GUARANTOR) V DAKSHAYANI (GUARANTOR)
3211 PRAGATHI DIAGNOSTIC & PHARMA CANARA BANK KARNATAKA BANGALURU SPECIALISED ARM BRANCH II NO.1700 MBM LEHAR COMPLEX, NEW SAYYAJI RAO ROAD, MYSORE 44.33 28/09/2006 YES T L RAJASEHKARA- T S LINGE GOWDA
3212 A R EXPORTS CANARA BANK KARNATAKA BANGALURU SPECIALISED ARM BRANCH II772/A, ANNAYAPPA LAYOUT, KONENA AGRAHARA, AIR PORT ROAD, BANGALOREGALORE - 560 070
43.5 31/03/1998 YES RANGANATHAN ASHISH BATTACHARYA
3213 KADAMBI ELECTRONICS (P) LTD CANARA BANK KARNATAKA BANGALURU SPECIALISED ARM BRANCH II UNIT II,NO.21,D-2,I MAIN,II PHASE,PEENYA IND AREA,BANGALORE-58 42.84 31/03/1996 YES K DAMODHAR SHAKUNTHALA DAMODHAR
3214 B MURALI CANARA BANK KARNATAKA BANGALURU INDIRANAGAR IBM LTD,EMBASSY GOLF LINKS BUSINESS PACK,KORAMANGALA, BANGALORE-71 41.82 29/09/2008 YES B MURALI V DAKSHAYANI (GUARANTOR)
3215 R K MANOHAR CANARA BANK KARNATAKA BANGALURU INDIRANAGARDOXADO-M-TECHNOLOGIES P LTD,NO.45/2,7TH CR,8TH MN,VASANTNAGAR, BANGALORE.
39.66 30/06/2008 YES R K MANOHAR SMT.BRENDAS MENDONCA (GUARANTOR)
3216 BRENDAN B MENDANEA CANARA BANK KARNATAKA BANGALURU INDIRANAGAR AFFILIATED COMPU SER OF INDIA P LTD,INTER TECH PARK UNIT NO.2,B-66 37.7 17/09/2008 YES BRENDAN B MENDONEA SUHAS RATNAKAR CHAVAN(GUARNT.)
3217 V DAKSHAYINI CANARA BANK KARNATAKA BANGALURU INDIRANAGAR CELTYES MGMT SERVICES (P)LTD,NO.49,PALMGLOVE RD,VICTORIA LAYOUT,B 37.56 17/09/2008 YES V DAKSHAYINI L RAMAMURTHY (GUARANTOR)
3218 SUHAS RATNAKAR CHAVAN CANARA BANK KARNATAKA BANGALURU INDIRANAGAR M/SIBM GLOBALSERVICES P LTD,SUBRAMANYA ARCADE,NO.12,BANNERGHAT B29 37.53 01/03/2009 YES SUHAS RATNAKAR CHAVAN R K MANOHAR (GUARANTOR)
3219 SAROJA RAJAPPA DHATRE CANARA BANK KARNATAKA BANGALURU INDIRANAGAR M/SDOXADO-M-TECHNOLOGESTIC(P)LTD,45/2,7THCROSS,8THMN,VASANTHNGR,B5 37.45 30/06/2008 YES SAROJA RAJAPPA DHATRE R K MANOHAR (GUARANTOR)
3220 AMULYA ENTERPRISES CANARA BANK KARNATAKA BANGALURU SPECIALISED ARM BRANCH II MYSORE HASSAN ROAD, K R NAGAR, MYSORE DIST. 37.26 10/01/2006 YES MICHEIL FELIX
3221 P B VANI CANARA BANK KARNATAKA BANGALURU INDIRANAGAR DOXADO-M-TECH (P) LTD,45/2,7TH CROSS,8TH MN,VASANTHANAGAR,BLORE-52 37.18 30/06/2008 YES P B VANI M SUMITRA (GUARANTOR)
3222 L RAMAMURTHY CANARA BANK KARNATAKA BANGALURU INDIRANAGAR M/s,CAPITAL MERCURY APPAREL LTD,I FLOOR,SHAH SULTAN BLDG,CUNNING R 36.17 27/12/2008 YES L RAMAMURTHY GANAJIT SHARMA (GUARANTOR)
3223 KEMPANNA K CANARA BANK KARNATAKA BANGALURU SPECIALISED ARM BRANCH II NITTUR VILLAGE, HALAGURU HOBLI, MALAVALLI TQ, MANDYA DIST. 36.06 26/02/2008 YES KEMPANNA K
3224 POORNIMA KUMAR CANARA BANK KARNATAKA BANGALURU INDIRANAGAR DOXADO-M-TECH (P) LTD.45/2,7TH CROSS,8TH MN,VASANTHANAGAR,BLORE-52 35.99 30/06/2008 YES POORNIMA KUMAR P SASI KUMAR (GUARANTOR)
3225 M SUMITRA CANARA BANK KARNATAKA BANGALURU INDIRANAGAR DOXADO M TECHNOLOGIES (P) LTD,45/2,7TH CR,8TH MN,VASANTHANAGAR,BLR 35.82 30/06/2008 YES M SUMITRA POORNIMA KUMAR (GUARANTOR)
3226 P SASI KUMAR CANARA BANK KARNATAKA BANGALURU INDIRANAGAR DOXADO-M-TECH (P) LTD,45/2,7TH CROSS,8TH MN,VASANTHANAGAR,BLORE-52 35.79 30/06/2008 YES P SASI KUMAR P B VANI (GUARANTOR)
3227B M SOMASHEKARAPPA & SMT KALPANA
CANARA BANK KARNATAKA BANGALURU AVENUE ROAD NO.35,(OLD NO.18), KOGIGEHALLI, YELAHANKA HOBLI, BANGALORE 32.58 25/06/2008 YES B M SOMASHEKARAPPA KALPANA--NA, VENKATESH MURTHY
3228 FATHIMA MARY RICE MILL CANARA BANK KARNATAKA BANGALURU SPECIALISED ARM BRANCH II MYSORE HASSAN ROAD, K R NAGAR, MYSORE DIST, 28.69 27/08/2010 YES MICHEL FELIX ANAND
3229 PADMASHRI PRODUCTS CANARA BANK KARNATAKA SPECIALISED SME BRANCH MYSURU 195, HEBBAL INDUSTRIAL AREA, HEBBAL,BANGALORE 27.39 30/06/2005 YES T PRAKASH MADHU
3230 DIMENSION DATA FORMS P LTD CANARA BANK KARNATAKA BANGALURU SPECIALISED ARM BRANCH No.734, 7TH MAIN, MAHALAKSHMI LAYOUT, BANGALORE - 86 25 30/09/1999 YES M V SALIMATH Mrs. UMADEVI SALIMATH JAGADISH SALIMATH (RTD.) MALLIKARJUN SALIMATH SHYLA M HIREMATH USHA SALIMATH
3231 VISHNU GAS LPG BOTTLING PLANT CANARA BANK KARNATAKA BANGALURU SPECIALISED ARM BRANCH 2954,RAMDAS COMPLEX,No.1,I FLOOR,MKK RD,RAJAJINAGAR II STAGE,BLR 25 31/03/2002 YES C NAGARAJAIAH
3232 IRRIGATION ENGG. CO. LTD CANARA BANK KARNATAKA BANGALURU SPECIALISED ARM BRANCHFLAT No.301, I&II FLOOR, B WING,BEHIND OBEROI TOWERS, OSHIWARA LINK RD, ANDHERI WEST, MUMBAI
1 (SOLD TO ARC) YES R K TANDON PRAVEEN DHAVAR
3233 METAL WORTH INDUSTRIES LTD CANARA BANK KARNATAKA BANGALURU SPECIALISED ARM BRANCH NO.23,SERPENTINE ROAD, BEHIND KUMARA PARK PO, K P WEST,BANGALORE 1 (SOLD TO ARC) YES KRISHNAKUMAR JHUNJHUNWAL AJAYKUMAR JHUNJHUNWALA
3234 MIRANKA ISPAT LTD CANARA BANK KARNATAKA BANGALURU SPECIALISED ARM BRANCH NO.179, SADAR PATRAPPA ROAD, BANGALORE - 560 002 1 (SOLD TO ARC) YES SHIV BHAGVAN GOYAL SANJAY GOYAL SUNIL GOYAL MRS PONNA BAI MRS SAVITHRI GOYAL
Client Confidential #PUBLIC
3235 PERFECT POLYBAGS P LTD CANARA BANK KARNATAKA SME MAHADEVAPURA 11D &E, HOSKOTE INDUSTRIAL AREA, HOSKOTE. 1 (SOLD TO ARC) YES NARESH BHANDIA RASHMI BHANDIA
3236 SILKY SILK INDUSTRIES CANARA BANK KARNATAKA BANGALURU SPECIALISED ARM BRANCH #815, 15 TH MAIN, BTM LAYOUT II STAGE BANGALORE-76 1 (SOLD TO ARC) YES SMT NEERAJ MIGLANI
3237 SUN & SAWHILL SILK PVT LTD CANARA BANK KARNATAKA BANGALURU SPECIALISED ARM BRANCH PLOT 81, PHASE IV BOMMASANDRA INDUSTRIAL AREA BANGALORE-99 1 (SOLD TO ARC) YES SANJAY MIGLANI SATHISH KUMAR MIGLANI SMT NEERAJ MIGLANI
3238 KASHMIR APIRIAS EXPORTS CANARA BANK PUNJAB CHANDIGARH SPECIALISED ARM BRANCH G T ROAD, DORAHA, LUDHIANA 2838.8 19/06/2014 YES JAGJIT SINGH KAPOOR
3239 KASHMIR APIRIAS PVT LTD CANARA BANK PUNJAB CHANDIGARH SPECIALISED ARM BRANCH G T ROAD, DORAHA, LUDHIANA 1245.63 24/06/2014 YES JAGJIT SINGH KAPOOR 1139170 RAJA SINGH KAPOOR 1101506
3240 SHRI BALAJI SPONGE IRON PVT LTD CANARA BANK PUNJAB CHANDIGARH SPECIALISED ARM BRANCH SECTOR 35B,HOUSE NO.306 A, SWASTIK VIHAR, MDC, SEC-5, PANCHKULA-13. 1177.07 04/02/2007 YES MANOJ GOEL 1246728 NEERU GOEL
3241 COLOR CAMP INDUSTRIES PVT LTD. CANARA BANK PUNJAB CHANDIGARH SPECIALISED ARM BRANCHB-31, #1097-D, 1ST FLOOR, JAMALPUR AWANA, CHANDIGARH ROAD, LUDHIANA-141011
838.31 03/06/2011 YES RAKESH NARULA 1073259 SONAL NARULA 2057332 DILDAR SINGH
3242 LITTLE BEE PRODUCTS CANARA BANK PUNJAB CHANDIGARH SPECIALISED ARM BRANCH G T ROAD, DORAHA, LUDHIANA, PUNJAB. 647.08 30/06/2014 YES SUKHRAMAN KAUR
3243 SAHIL RICE AND GENERAL MILLS CANARA BANK JAMMU & KASHMIR JAMMU GANDHINAGAR KALAS KULLIAN R S PURA JAMMU DIST, J&K. 458.38 31/10/2011 YES PRAMILA GUPTA (PROP.)
3244 PARAM STEEL INDUSTRIES CANARA BANK PUNJAB CHANDIGARH SPECIALISED ARM BRANCH VILLAGE- ALLOUR, KHANNA DIST. 425 16/10/2013 YES DARCHAN KUMAR MODI LOVE MODI KUSH MODI
3245 EURO COSTPIN LTD. CANARA BANK PUNJAB CHANDIGARH SPECIALISED ARM BRANCH CHANDIGARH-AMBALA RD. VILL.-LALRU, DIST.-PATIALA, STATE - PUNJAB. 331.53 17/03/2001 YES J C KHANDELVAL RAJIV KHANDELVAL J S MANN (NOM) A K SUD (NOM) S K SINGLA (NOM) L M NEGI (NOM) DAS GUPTA (NOM)
3246 KRISHNA SHAWLS PVT LTD CANARA BANK PUNJAB CHANDIGARH SPECIALISED ARM BRANCH 6A, JOSHI COLONY, AMRITSAR, PUNJAB. 153.22 20/03/1996 YES SANTOSH CHAND ARORA RAJINDER ARORA SURINDER ARORA DALIP ARORA
3247 PAL SOFT DRINKS CANARA BANK PUNJAB NAWANSHAHR KARYAM ROAD, NAWANSHAHAR, PUNJAB STATE. 113.59 01/10/2006 YES MAHESH AGNIHOTRI UMMET AGNIHOTRI MALTI KASHYAP SHIV KUMAR SHARMA RAJESH KUMAR
3248 SUDESH ENTERPRISES CANARA BANK PUNJAB NAWANSHAHR KARYAM ROAD, NAWANSHAHAR, PUNJAB STATE 111.5 01/10/2006 YES SAT PAL AGNIHOTRI SHIV KUMAR SHARMA SUDESH AGNIHOTRI
3249 BHOLA INDUSTRIES CANARA BANK PUNJAB CHANDIGARH SPECIALISED ARM BRANCH VILLAGE RAMPURA VIA DOBURJI- AMRITSAR 108.02 31/03/2004 YES ARVINDER PAL SINGH
3250 PAL TRADING CO CANARA BANK PUNJAB NAWANSHAHR INDRAPURI, NAWANSHAHAR, PUNJAB STATE 90.37 10/01/2006 YES SHIV KUMAR SHARMA RAKESH AGNIHOTRI MALTI KASHYAP
3251 NEW KISSAN RICE MILLS CANARA BANK JAMMU & KASHMIR JAMMU SHALIMAR ROAD CHAK MOHD YAR, TAH R S PURA, JAMMU 72.86 07/10/2009 YES ROHIT BHARADWAJ RAJINDER BHARADWAJ (GUARANTOR)
3252 S P ENTERPRISES CANARA BANK PUNJAB NAWANSHAHR KARYAM ROAD, NAWANSHAHAR, PUNJAB STATE 70.89 10032006 YES SAT PAL AGNIHOTRI MAHESH KUMAR AGNIHOTRI
3253SYRYA LABOUR CONSTRUCTIONN SUPPLY & COOP. SOCIETY LTD
CANARA BANK JAMMU & KASHMIR JAMMU SHALIMAR ROAD 62B, PHASE III, GANGYAL, JAMMU (J&K) 55.63 04012007 YES RAJESH GUPTA ANJU GUPTA
3254 PAL ENTERPRISES CANARA BANK PUNJAB NAWANSHAHR KARYAM ROAD, NAWANSHAHAR, PUNJAB STATE 54.71 10/01/2006 YES MAHESH AGNIHOTRI SUMAN AGNIHOTRI RAJESH AGNIHOTRI
3255 KRISHNA SPINNING MILLS CANARA BANK PUNJAB CHANDIGARH SPECIALISED ARM BRANCH DHANDARI KALAN, LUDHIANA, PUNJAB 39.22 31/03/2001 YES DEV DUTT JAGOTA NEELAM BALA
3256 BHAWANI ENTERPRISES CANARA BANK PUNJAB NAWANSHAHR B-2/138 FATEH NAGAR, NAWANSHAHAR, PUNJAB. 37.25 04012006 YES RAJESH KUMAR
3257 J K PRINTED POLYTHENS IND.(REGD.) CANARA BANK JAMMU & KASHMIR JAMMU SHALIMAR ROAD 62B,PHASE III, GANGYAL, JAMMU (J&K) 36.47 01/04/2007 YES RAJESH GUPTA
3258 ASHOKA TRACTORS CANARA BANK PUNJAB NAWANSHAHR GURSHANKAR ROAD, NAWANSHAHAR,CHANDIGARH 34.25 10121999 YES ASHOK KUMAR CHITRA JAMBUNATHAN BHUPINDER SINGH
3259 KHANNA BEVERAGES CANARA BANK PUNJAB APRA IBRAHIM BASTI, NEAR RAILWAY CROSSING, NAWANSHAHAR, JALANDHAR, PUNJAB. 30.6 1/10/2005 YES SATISH KUMAR KHANNA
3260 NEELUXE INDIA CANARA BANK PUNJAB CHANDIGARH SPECIALISED ARM BRANCH B -XXIX-1710-3A, KWALITY CHOWK, SHIMLAPURI, LUDHIANA, PUNJAB. 28.09 31/03/2005 YES SMT.NEELAM GUPTA
3261 NATURAL BOARDS PVT LTD CANARA BANK PUNJAB NAWANSHAHR VPO POJEWAL, TEH.BALACHAM DIST., NAWANSHAHAR', PUNJAB. 25.02 01/07/2004 YES AMRIT PAL SINGH BIKRAMJIT SINGH
3262 GURCHARAN SINGH CANARA BANK PUNJAB RAMGARH VILLAGE-MANGA, TEHSIL LUDHIANA, DIST LUDHIANA 26.62 11/11/2006 YES GURCHARAN SINGH
3263 OSHO HOME APPLICANCES CANARA BANK PUNJAB CHANDIGARH SPECIALISED ARM BRANCH PLOT NO 2H, EPIP JHARMAJRI, BADDI 25 11/06/2007 YES MAHENDER TONDON VIPUL TONDON VIKRANT TANDON
3264KAPRINAS PHARMACEUTICAL AND CHEMICALS LTD
CANARA BANK PUNJAB CHANDIGARH SPECIALISED ARM BRANCH KHANNA , PUNJAB . 1 31/03/1998 (SOLD TO ARC)
YES Dr.N.P.S. SANDHU Mrs.KAMLESH SANDHU PRITAM SINGH NAGRA NARINDER CHAHAL
3265 PIONEER BREEDING AND HATCHERIES CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH 415, TRICHY ROAD, PONGALUR, COIMBATORE. 7709.78 23/12/2007 YES V THIMAYAN 85492 LEELAKRISHNAN 250106 RAGHUPATHY 77200
3266 FIRST LEASING COMPANY OF INDIA LTD CANARA BANK TAMILNADU THOUSAND LIGHTS BRANCH CHENNAI 749, ANNA SALAI, CHENNAI-600002 8973.9 30/03/2014 YES
SBI, STATE BANK OF PATIALA,AXIS BANK, ICICI BANK, HDFC BANK, IDBI BANK LTD, UCO BANK, INDUS IND BANK,VIJAYA BANK, STATE BANK OF TRAVANCORE, SBM & BANK OF MAHARASHTRA
A C MUTHAIAH 41905 FAROUK IRANI 174018
3267 CAPRO CONNECTIONS CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH 1220,20TH MAIN ROAD, ANNA NAGAR, CHENNAI-600040 294.34 28/09/2006 YES PHILIP SAKTHIVEL
3268 ABHIRAMI TRADERS CANARA BANK TAMILNADU NAMAKKAL 200, A S PADMAVATHI COMPLEX,SALEM RD, NAMAKKAL 426.83 05/01/2005 YES K R APPU
3269MARUVOOR ARASI TEXTILES(INDIA) PVT LTD
CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH NO.13/43G,SANKARAMANALLUR NORTH N G PUDUR PO.,MADATHUR VILL,UDUMAL 423.57 30/06/2009 YES KARTHIKEYAN N 220010 VENKATARAMAN N 220024 RAGHUPATHY N 220077
3270 ANBU ROADLINES CANARA BANK TAMILNADU NAMAKKAL 203, K L S BUILDING, SALEM ROAD, NAMAKKAL 329.51 05012005 YES K R APPU K RAMASWAMY R KALIYAMMAL
3271 MARUTHI TRADERS CANARA BANK TAMILNADU NAMAKKAL 200, A S PADMAVATHI COMPLEX, SALEM ROAD, NAMAKKAL 295.47 05/01/2005 YES K RAMASWAMY
3272 AFRINA STEEL ROLLING MILLS CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH NO. 1220, 20TH MAIN ROAD,ANNA NAGAR WEST, CHENNAI-40 271.83 30/06/2009 YES M NAZEER N FATHIMA RIZWANA
3273 HOBBY SCREENS CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH NO.4, VEERA MAMUNIVAR STREET, KANDAN CHAVADI, PERUNGU CHENNAI 96 218.83 24/12/2008 YES B JANAKI RAMAN B RAMESH B SURESH S LAKSHMI
3274 KRISHNA IMPEX CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH 22,KALPANANAGAR,COIMBATORE - 46 186.18 03/01/2004 YES PRANOD KISHORE HASSIJA KISHORE GOVINDAN HASSIJA SUDHIR G LULLA (GUARANTOR)
3275 AMMAN WOVEN SACKS LTD CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH NO.42/2,SADARPET, PONDICHERRY-605111 118.62 31/12/1998 YES R GUNUSEKARAN V NEELAKANDAN P GOVINDASAMY V SIVANSAN
3276 G L S GARMENTS CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH 691/28,R MUTHUSAMY & BROTHERS INDL COMPLEX,PALLADAM ROAD,TIRUPUR 116.84 31/05/2005 YES SRI D.PANDIARAJ SMT.P.ANITHA SRI J SUDHAKAR
3277 BASHEER & CO CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH NO.49, CHIDALA KUPPAM ROAD, GUMMIDI POONDI,THIRUVALLU DIST 109.27 30/06/2009 YES M NAZEER AHMED N FATHIMA RIZWANA
3278 SWASTIK PLYWOODS CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH T V SWAMY RD (E),R S PURAM, COIMBATORE 78.74 30/11/2008 YES KIRAN M MEHTA JAIKANT M GOLECHA
3279 MEERA TRADING CANARA BANK TAMILNADU NAMAKKAL NO.1, PADMAVATHI ROAD, SALEM ROAD, NAMAKKAL 52.22 05/01/2005 YES K RAMASAMY
3280 AQUAPET INDUSTRIES CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH R S No.22/3, MANGALAM RD. URIVAIYAR, VILLINNUR, PONDICHERRY 42.93 31/03/2002 YES JASVINDER SINGH HARNEET KAUR
3281 ANBU ROADWAYS INDIA P LTD CANARA BANK TAMILNADU NAMAKKAL 200, A S PADMAVATHI COMPLEX, SALEM ROAD, NAMAKKAL 33.36 05/01/2005 YES K R APPU K RAMASAMY R KALIYAMMAL
3282 BRIDGEWAY JEWELLERY PVT LTD CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH 1.GOVINDASWAMY LAYOUT,AYYAPPA NAGAR,COIMBATORE 2.4TH T BLK, JAYANR 25 31/03/1997 YES R MOHAN N BALASUBRAMANIAN N RAGHUNANADHAN K SHANTHAKUMAR
3283 THANAJI GARMENTS CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH 691/28,R MUTHUSAMY & BROS. INDL.COMPLEX,PALLADAM ROAD,TIRUPUR 25 31/05/2005 YES SRI D PANDIARAJ (PROPRIETOR)
Client Confidential #PUBLIC
3284 G L S THENGAIS CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH 427,OPP.SANTHAI PETTAI,PALLADAM MAIN ROAD,THENNAMPALAYAM,TIRUPUR-4 25 31/05/2005 YES SRI D PANDIARAJ SMT.P.ANITHA
3285 G L S YARNS CANARA BANK TAMILNADU COIMBATORE SPECIALISED ARM BRANCH 46,S V COLONY (EAST),6TH STREET,TIRUPUR 25 31/05/2005 YES SMT.P ANITHA (PROPRIETOR)
3286 ORIENT EXPORTS CANARA BANK TAMILNADU CHENNAI SPECIALISED ARM BRANCH ALNVR COMPLEX 31 DEVANATHAN ROAD, MANDAVELI CHENNAI 1 (SOLD TO ARC) YES K ANURADHA
3287 PREMIER VINYL FLOORING LTD CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH C-16/17,COMMUNITY CENTRE, SARDARGANJ DEVELOPEMNT AREA,NEW DELHI-16 9378.29 31031997 YES O N GOENKA A K GOENKA ASHOK GOENKA V K GOENKA
3288 OCCASION SILVER PVT LTD CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH PREMISES NO. 2605/4 BASEMENT, BEADONPURA, KAROLBAGH, DELHI 5936.26 29/09/2014 YES KAPIL GUPTA 3256105 RAJ KUMAR GUPTA 3255993
3289 CENTURY COMMUNICATIONS LTD CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH KAILASH BUILDING KASTURBA GANDHI MARG, DELHI 6265.34 30/12/2014 YES P K TIWARI ANAND TIWARI B R ISHARA MEENA TIWARI
3290 DATA ACCESS INDIA LTD CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH BLOCK-E,2ND FLOOR, INTL.TRADE TOWER, NEHRU PLACE, NEW DELHI 2477.38 01/12/2004 YES SIDDARTH RAY SUBROJIT SEN PURV A RAKESH AVINASH MISHRA ALOK SAHAY DAVID MANION DEEPAK SAHAY ALEXANDER ANTHONY ARENA FRANCIS YUEN TIN FAN AMBIKA SRIVASTAVA
3291 SURYA VINAYAKA INDUSTRIES LTD CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH 13 B NETAJI SUBHASH MARG, DARYAGANJ, DELHI 5998.15 18/06/2012 YES SANJAY JAIN RAJIV JAIN SANJIV AGARWAL ROHIT CHOWDHARY SOMESH KUMAR JAIN KAMAL KANT SHARMA MANMOHAN GARG ANIL JUNEJA
3292 PURTI TEXTILES MILLS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH 1-6/90, SECTOR 16, ROHINI, DELHI- 110089 2994.81 16/02/2018 YES SUMAN CHADA DHIRAJ AGGARWAL
3293 I C TEXTILES CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH 1208-9, PRAGATHI TOWER, RAJENDRA PLACE, DELHI 2872.54 16/02/2008 YES K P HEGDE RUCHIRA SHARMA-
3294 SNR ELECTRONICS LTD CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH PLOT NO 378, FIE PATPARGANJ, DELHI 2838.81 31/03/2014 YES SUNIL GUPTA 1665602 NUTAN GUPTA 1754111 BEENA GUPTA 2431316
3295DUDHESHWAR STEEL AND ALLOYS PVT LTD
CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH C-154, SITE NO.1, INDUSTRIAL AREA, BULANDSHAR ROAD,GHAZIABAD (UP) 2608.62 31/08/2010 YES MUKKARAM JAN 105019 ASHISH TAPARIA KAMALA YADAV MANISH YADAV 1653764 SHEETAL YADAV SUNIL BANGA RAMAN VERMA SHARAD LAHOTI (GUARNTOR) 104893 H K MAHESHWARI (GUARNTOR)
3296 VIJ CONSTRUCTIONS LTD CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH 6/3,KALKAJI EXTENSION,OLD NEHRU PLACE,NEW DELHI-19 2570.56 22/12/2009 YES VINOD VIJ 477439 SMT.PREETI VIJ KEWAL VIJ 477601
3297 RAKSHA GLOBAL STEEL PVT LTD CANARA BANK NEW DELHI DELHI CONNAUGHT CIRCUS KH NO. 56/13, RAMGALI, MUNDKA, DELHI 1775.24 31/03/2014 YES SUMIT SINGLA 1109909 VIVEK GUPTA 2644093
3298 SHREE GOPALA IRON (INDIA) PVT LTD CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH NO.2862,ROOM NO.1, I FLOOR,BAZAR SIRKI WALAN, HAUZ KHAS, DELHI 1504.07 30/03/2011 YES DEEPAK GOYAL 530725 AMIT BANSAL 270408 VAIBHAV GOYAL 53310 POORTI GOYAL
3299YUVARAJ POWER PROJECTS PRIVATE LIMITED
CANARA BANK NEW DELHI DELHI NEHRU PLACEDOOR NO. 22-9-2, LAKSHMI DHAM, IST FLOOR, KORUKONDA ROAD, VEERABHADRAPURAM, RAJAHMUNDRY, EAST GODAVARI DISTT, ANDHRA PRADESH
2004.33 30/06/2013 YESIDBI,IIFCL, ALLAHABAD,BOI,DENA,CBI,CORPORATION,INDIAN,LIC,OBC,UBI, VIJAYA BANK
MADDIPOTI VENKATA SATYA RAMU 1753946 MADDIPOTI SATYANARAYANA CHOWDARY 2838153 T V MAHALAKSHMI TEEGELA VENKATA SATYANARAYANA 2114877 VUNDAVALLI SESHUVARDHAN M VARALAKSHMI M SUJATHA LANKA VISWESWAR RAO 2754292 V G K PRASAD
3300 SUPREME CERAMICS LIMITED CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH C-155, INDL AREA, SITE NO 1, B S ROAD, GHAZIABAD-201009 894.66 18/09/2010 YES SHARAD LAHOTI HARENDRA K MAHESHWARI VINOD K LAHOTI ASHISH TAPARIA ANITA TAPARIA RISHI TAPARIA RAJMANI LAHOTI SATPAL YADAV RATAN YADAV VIKAS JOSHI
3301 MAA UMA AGRIFOODS PVT LIMITED CANARA BANK NEW DELHI SPECIALISED SME BRANCH RUDRAPUR VILL. SIRAULI KALAN, BAREILLY ROAD, KICHCHA, RUDRAPUR 834.35 30/06/2015 YES RAJAT GOYAL 3062666 JAGDISH KUMAR GOYAL 3062668
3302 MANJIT FOOTWEAR IND. PVT LTD CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH FLAT NO.601,PRAGATI TOWER, 26, RAJINDER PLACE, NEW DELHI 591.86 28092007 YES MOHANJIT SINGH MUTNEJA 64137 TRIPAT KAUR 64164 RAJINDER PAL SINGH 2543459
3303 FASHION FACTORY CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH F-65, OKHLA INDUSTRIAL AREA, PHASE-I, NEW DELHI 651.43 30/09/2006 YES RAWAL KAUR
3304 G M EXIM CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH 3339, GOLD PLAZA, PYARE LAL ROAD, BANK STREET, KAROL BAGH, NEW DEL 645.94 28/09/2007 YES GUNJEET SINGH MUTNEJA HARISH ANEJA MOHANJIT SINGH ANEJA SUNDER SINGH ANEJA GUNJEET SINGH ANEJA
3305 NAVISTAR CORPORATION PVT LTD CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH 10, COMMUNITY CENTRE, 4TH FLOOR, MAYAPURI, PHASE I, NEW DELHI 568.81 01/03/2015 YES SURESH BHARADWAJ 149641 NEHRU JAIN 6640215
3306 INDIAN DELCO (P) LTD CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH UNITB-II,45 MOHAN COOPINDUSTRIAL ESTATE,BADARPUR BORDER,MATHURA RD. 561.17 31/03/2010 YES ANIL BHATIA 105939 SACHIN BHATIA 105977 NEELAM BHATIA
3307 COGENT EMR SOLUTIONS LTD CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH TECHNO CENTRE,A-7,SECTOR 58,NOIDA 555.57 03/12/2010 YES A D BHARGAVA 1418824 ANIL AGGARWAL 2358294 VINOD OJHA 2226338 AVINASH TIWARI JITENDRA BIHARI URMILA BAGLA
3308 GINNA WORLD TRADE CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH FLAT NO.601, PRAGATI TOWER, 26, RAJINDER PLACE, NEW DELHI 468.99 28/09/2007 YES KULDIP SINGH SEEMA MUTNEJA HARISH ANEJA GUNJEET SINGH MUTNEJA HARPREET KAUR
3309 MEDI AID SYSTEMS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH A 175, JAGATPURI, DELHI 344.7 30/06/2013 YES RAM SINGH SUBHA NARAIN SINGH
3310 AGGARWAL AUTO TRADERS CANARA BANK NEW DELHI KASHIPUR RAMNAGAR ROAD, KASHIPUR 336.77 31/03/2011 YES MAHENDER AGARWAL UMA AGGARWAL DARPAN AGGARWAL ANCHAL AGARWAL KANWAL KANNA
3311 HARPREET FASHIONS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH PLOT NO.362, MODEN INDUSTRIAL ESTATE, BAHADURGARH , HARYANA 314.13 28/06/2007 YES HARPREET KAUR MUTNEJA BADAL JUNEJA MOHANJIT SINGH MUTNEJA
3312 KAPIL IMPEX CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH SHAHADRA, NEW DELHI 227.24 01/11/2003 YES SMT SUNITA CHOPRA
3313 PUMMY CREATIONS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH PATPAR GANJ INDUSTRIAL AREA, NEW DELHI 224.15 30112004 YES SURESH CHANDER
3314 GLINTS GLOBAL CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH GR-8, PREM COMPLEX, 73,TAIMOOR NAGAR,NEW FRIENDS COLONY,NEW DELHI 211.39 12/05/2004 YES R K VERMA (PROPRIETOR) VIPIN GARG (GUARANTOR)
3315 VINIYOGA CLOTHERS LTD CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH GAZIABAD, UTTAR PRADESH. 142.06 15052010 YES VINAY BAGLA A G GAGGAR ASHOK NEVATIA Y K JAIN
3316 VINIYOGA INTERNATIONAL CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH OKHLA INDUSTRIAL AREA, NEW DELHI 91 01031998 YES VINAY BAGLA R G GOGGAR J W SAHNEY
3317 MOSKOS STEEL P LTD CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH 50A, RAJAPURI, BHARAT VIHAR, UTTAM NAGAR, NEW DELHI 191.56 29/09/2006 YES SHRI RAJ KUMAR SMT NEEL KAMAL
3318 KARAMVIR STEEL PVT LTD CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH 50A, RAJAPURI, BHARAT VIHAR, UTTAM NAGAR, NEW DELHI 190.75 29/09/2006 YES OMBIR SINGH OM PRAKASH SHARMA
3319 KUMBH STEEL PVT LTD CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH 50A, RAJAPURI, BHARAT VIHAR, UTTAM NAGAR, NEW DELHI 174.81 29/09/2006 YES SHRI OMBIR SHARMA 1133070 SMT.SUNITA DEVI 1133107
3320 STEP UP TRADING COMPANY CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH 1/4785 GALI NO-10, SHAHDRA, BALBIR NAGAR EXT, DELHI 170.42 01/03/2015 YES RAJESH SAXENA
3321 ESS INTERNATIONAL P LTD CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH 2826/17,BHAGAWATI MARKET,GALI PEEPAL MAHADEV HAUZ KAUS, DELHI 101.39 30/09/2003 YES VIJAY KUMAR JAIN SMT.SUNITA GUPTA SMT.BINDIYA PRASAD
3322 CAMPHOR INDIA LTD CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH A-44,MAHINDRA ENCLAVE,G T KARNAL ROAD,DELHI-110032 154.01 31/12/2003 YES VIKAS GOEL NEERAJ GOEL 5666 UDAY BHAN GOEL SEEMA GOEL URMILA GOEL
3323 SHREE RAJ VENTECH POWER CAB LTD CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH G954,RIICO INDUSTRIAL AREA, PHASE III,BHIWADI,ALWAR,RAJASTHAN 142.88 01/02/2011 YES ASHOK M JAIN- SMT.GUNWANTI JAIN
3324 V K FASHION CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH B-2,KANISHKA SHOPPING PLAZA, ASHOK ROAD, NEW DELHI-110001 75.39 31/03/1998 YES NEELAM SOOD V P SOOD
3325 MAHARAJA ISPAT P LTD CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH 50A, RAJAPURI, BHARAT VIHAR, UTTAM NAGAR, NEW DELHI 134.34 29/09/2006 YES SHRI MAHESH KUMAR 300952 SMT.SUNITA DEVI KRISHNA DEVI
3326 ROLLAND HOSIERY CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH D-24,SAKET, NEW DELHI 133.59 30/09/2005 YES KULRAJ SINGH BALWANT KAUR (GUARANTOR) ANUP SINGH (GUARANTOR)
3327 ESS ESS TRADING CO. CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH C-178, PHASE II INDUSTRIAL AREA, DELHI 128.4 29/03/2005 YES ASHIK R SHAH 59665 ANKAN GUPTA (PARTNER) KAMAL KUMAR GUPTA (PARTNER) RAKESH KUMAR
3328 ADITYA OVERSEAS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH NO.8-3-166 2C, GROUND FLOOR,ERRAGADDA, HYDERABAD 111.84 30/06/2009 YES P UDAY KUMAR PRATAP MALIK Y RAJIV- SMT. P USHA
3329 SAI POWER PVT LTD CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH C-11, PAMPOSH COLONY, NEW DELHI 121.69 28/09/2007 YES RAJKUMAR SRIVASTAVA RASHMI SRIVASTAVA
3330 SUNRISE TRADING CO. CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH GR-8,PREM COMPLEX,73, TAMOOR NAGAR, NEW FRIENDS COLONY, NEW DELHI 112.72 12/05/2004 YES R K VERMA MUKESH KHEMKA
3331 CHAWLA POLYMERS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH SHOP NO.1264-65, GALI NO.2, FAIZ GANJ, BHAHADUR GARH RD, DELHI-6 80.31 15/09/2006 YES AJAY CHAWLA
3332POORVAI PRODUCTIONS PRIVATE LIMITED
CANARA BANK UTTAR PRADESH SPECIALISED SME BRANCH NOIDA 11/340, LAJPAT NAGAR-4, LAJPAT NAGAR, DELHI 100.6 30/05/2015 YES MANOJ KUMAR RAJEEV ARORA 5225076 MANOJ KUMAR (GUAR) RAJEEV ARORA (GUAR)
Client Confidential #PUBLIC
3333 JAIN ENGINEERING WORKS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH PLOT NO.2, SAI ENCLAVE, NAJAFGARH ROAD MAIN, NEW DELHI 96.24 30/09/2003 YES SANJAY KUMAR
3334 NAGMA TRADING COMPANY CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH D-34/1,MADHAVAN MOHALLA,NORTH GHENDA,MAUZPUR,DELHI 82.31 31/12/2006 YES ABRAR HASSAN NAJMA BEGUM(GUARANTOR)
3335 GANPATI PAPER MART CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH 1207/B, FAIZ GARG, BAHADUR GARH RD, DELHI-6 76.8 15092006 YES MOHIT AGGARWAL
3336 D K METALS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH C-252,INDL.AREA, PHASE II, MAYAPURI, NEW DELHI 76.51 31/03/2004 YES DILIP KUMAR VIJAY GUPTA
3337 POOJA TRADERS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH 856, MAIN MARKET, RANIBAGH,NEW DELHI 76.43 29/11/2006 YES ASHUTOSH BHATIA
3338 JAIN ENTERPRISES CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH 1/2504/4,MOTIRAM SHAHDARA, DELHI-110032 76.4 30/11/2006 YES SUNIL KUMAR JAIN
3339 ANURAG FABRICS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH 190-191, BLOCK 5A, KAROL BAGH, NEW DELHI 76.23 15/09/2006 YES RAJESH SONI
3340 L A EXPORTS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH A-1/67, CHANAKYA PLACE, OPP.JANAKPURI, NEW DELHI-110059 76.13 30/06/2007 YES ROMY MALHOTRA
3341 GILL METAL PRODUCTS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH 1/2504/2, MOTI RAM ROAD,SHAHDARA,DELHI-110032 75.54 30/11/2006 YES JARNAIL SINGH GILL
3342 K M ENTERPRISES CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH 6320/6, PADAM SINGH ROAD, DEV NAGAR, DELHI -5 75.2 15/09/2006 YES KRISHAN MITTAL
3343 IMPEX GOLD CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH SHOP NO.206-207, AMAR MARKET, 230-32, DARIBA KALAN, DELHI-6 50.58 15/09/2006 YES SURINDER KUMAR
3344 DEV TRADERS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH 2098/29, CHAH INDRA BAGIRATH PALACE, CHANDNI CHOWK DELHI-6 75.2 15/09/2006 YES DEVENDER KUMAR
3345 KUMAR FABRICS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH 16/1083, E KHALSA NAGAR, TANK RD, KAROLBAGH, DELHI-5 75.15 15/09/2006 YES SUSHIL KUMAR
3346 UNIQUE TRADERS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH 1/2504/1, MOTI RAM ROAD, SHAHDARA, DELHI-110032 75.14 30/11/2006 YES NARESH KUMAR
3347 CHAND TRADERS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH 9/685, SUBHASH ROAD, GANDHI NAGAR, DELHI -31 75.03 30/11/2006 YES RAJ CHANDRA
3348 SIDHI SALES CORPORATION CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 3/A/42,WEA,KAROL BAGH, DELHI 74.89 15/09/2006 YES MUMTAZ ALI SIDDIQI
3349 CLASSIC TRDERS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH 2832-33/1, BHAGAWATI MARKET, QUAZI HAUZ, DELHI-110006 74.88 30/11/2006 YES RAHUL SONI
3350 P S FAB CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 17/2,GALI JOTWALI, BAG DAWAR, FATEHPURI, DELHI 73.39 15/11/2006 YES PANKAJ SAREEN
3351 TIP TOP TRADERS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 11791/6,SATNAGA, KAROL BAGH, NEW DELHI-110005 72.94 29/11/2006 YES RAJIV GOEL HASMUKH LAL
3352 KHANNA MERCHANTS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 468-469, MAIN RAMPURA, DELHI 71.53 15/09/2006 YES SANJAY KHANNA
3353 A N S FAB CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II SHOPNO.1&2,IX/5172,CHOUDHARY DHARAMSINGH MKT,SHANTHI MOHALLA,GAN,D 71.21 29/11/2006 YES AMARNATH SINGHAL
3354 NET TRADING CO. CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II C-2109/10, SHANTI MARKET, BHAGIRATH PALACE, DELHI -6 70.01 15/09/2006 YES MUKESH JAIN
3355 TULSI TRADERS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 6406, BLOCK-7, GALI NO.4, DEV NAGAR, KAROLBAGH, DELHI-05 70.77 15/09/2006 YES SANJEEV KUMAR
3356 BROTHERS GARMENTS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 1941/148, GANESHPURA A,TRINAGAR, DELHI-110035 70.37 15/09/2006 YES DIXIT BHATIA
3357 KETAN JEWELLERS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II SHOP #207-V,208,BLDG #230-232, AMAR MARKET,CHANDNI CHOWK, DELHI-6 70.26 15/09/2006 YES KETAN MAHAJAN
3358 VERDHAMAN TRADERS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 3109/2, GALI AHIRAN, HATHI KHANA, BAHADUR GHAR ROAD, DELHI -6 69.96 15/09/2006 YES RAJESH JAIN
3359 BHARATH TRADING CO. CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II D-1, BLOCK E, 16/867, MAIN JOSHI RD, KAROLBAGH, NEW DELHI -110005 69.82 15/09/2006 YES BHARAT KYMAR
3360 PRAKASH TRADING CO. CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 16/807, BLOCK E (B-2), MAIN JOSHI RD, KAROLBAGH, NEW DELHI 69.61 15092006 YES MANOJ KUMAR
3361 MODI BRICK COMPANY CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 7, NEEL KANTH CHAMBER-I, SAINI ENCLAVE, DELHI-110 092 69.1 01/09/2003 YES TARUN GOYAL
3362 MANU TRADERS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II X/7041 M, GURU NANAK GALI, GANDHINAGAR, DELHI 68.64 15/09/2006 YES MANOJ JOSHI
3363 BANSAL CLOTH & FAB CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II X-3589, GALI NO 5, SHANTI MOHALLA, GANDHI NAGAR, DELHI -31 67.04 30/11/2006 YES SANJAY BANSAL
3364 JATIN TEXTILES CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II X-3470, NEW JAIN MARKET, SHANTI MOHALLA, GANDHINAGAR,DELHI-110031 66.62 30/11/2006 YES JATIN JAIN
3365 PREMIER INTL. LTD CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II C-2, COMMERCIAL CENTRE, S D AREA, NEW DELHI 65.97 31/03/1998 YES A K GOENKA ASHOK GOENKA V K GOENKA O N GOENKA
3366 NIKHIL TRADERS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 11791/6,SATNAGAR,KAROL BAGH, NEW DELHI 65.9 15/09/2006 YES NARENDRA KUMAR
3367 SAI SALES CORPORATION CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 9-243,GALIPATHARWALI,SUBHASH ROAD,GANDHINAGAR,DELHI-110031 65.41 29112006 YES CHETAN SHARMA
3368 CHANDER TRADING CO CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 2225/10, CHAH INDRA MARKET,BHAGATH PALACE, NEW DELHI-110006 64.99 15/09/2006 YES SATISH KUMAR
3369 M Y TRADING CO CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 7A/77,WEA, KAROL BAGH, DELHI 63.8 15/09/2006 YES MANOJ KUMAR
3370 BITTOO TRADING CO. CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 313/26, MANGLA COMPLEX, SHOP NO 2, INDERLOK, DELHI 25 15/09/2006 YES PAWAN MITTAL
3371 GULAB TRADERS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II A 405, RAMPURA DELHI 60.28 15/09/2006 YES SANJAY KUMAR SINGH
3372 GLOBAL CORPORATION LTD CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II F-301,LADO SARAI, NEW DELHI-110030 57.96 17/02/2007 YES SH AJAYKUMAR JHUNJHUNWAL SANDEEP KUMAR JHUNJHUNWA 120891 KRISHNA KUMAR JHUNJHUNWA 588184 RAJIV SHARMA 117454
3373 S K TRADERS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II E-60,903,TANK ROAD, GANESH GALI,KAROL BAGH, DELHI 56.85 15/09/2006 YES SANJAY KUMAR SINGH
3374 RUDRA ENTERPRISES CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II A 17, LAJPAT NAGAR, SAHIBADAB, GHAZIABAD 25.66 14/04/2016 YES ARUN KUMAR RAWAT S K JAIN (GUAR)
3375 SHYAM TRADERS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II B-100,MANDOLI ROAD, ASHOK NAGAR, SHAHDARA,DELHI 52.98 15/09/2006 YES DILIP SACHDEVA NARESH KUMAR
3376 OM PRAKASH DEEPAK KUMAR CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 1074-75, FATEHPURI, DELHI 52.64 31/03/2009 YES DEEPAK AGGARWAL NAND KISHORE AGGARWAL
3377 DEEPAK SCOOTERS (D) P LTD CANARA BANK UTTAR PRADESH SAHARANPUR COURT ROAD COURT ROAD, SHAHARANPUR, UTTAR PRADSH. 52.16 31/03/2005 YES DEEPAK KUMAR CELLY 3188722 SIDDHARTH CELLY 3188694 CHANDRAKANTH CELLY DEEPA CELLY SUNITA CELLY JYOTHIN CELLY
3378 AGGARWAL TRADING COMPANY CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II IX-7162,DURGAGALI,GANDHINAGAR, DELHI-110031 51.44 29/11/2006 YES SANDEEP AGGARWAL
3379 CREATIVE TRADING CO. CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II PLOT No.9, PANDAVAR NAGAR, MAIN PATRARGANJ RD, NEW DELHI 50.84 20/12/2002 YES ASHOK JAIN
3380 AMAN TRADING CO. CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 78/A, DILSHAD GARDEN, SHAH DHARA, NEW DELHI 50.83 20/12/2002 YES SATISH CHAND JAIN
3381 NATIONAL TRADERS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 1058 MAIN MARKET,RANIBAGH, DELHI-110034 50.69 29/11/2006 YES VIJAY KUMAR
Client Confidential #PUBLIC
3382 S S TRADING CO CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 16/705, E, GANESH GALI, TANK ROAD, KAROL BAGH, NEW DELHI -5 50.57 15/09/2006 YES SARFAZ ALI SIDDIAUI
3383 A-ONE CHEMICAL HOUSE CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II B-1903,SHOP NO.1, SHASTRI NAGAR, DELHI 50.51 15/01/2007 YES SANJAY BASOYA
3384 S K DUPLEX CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 1287/A, FAIZ GARH, BAHADUR GARH RD, DELHI-6 50.43 29/11/2006 YES SANDEEP KUMAR
3385 DELHI AUTO ELECTRICALS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 335/10-11-12,II FLOOR,SURJIT MOTOR MARKET,PUNJASHARIF,KASHMEREGATE 50.03 29/11/2006 YES HARISH GUPTA
3386 KARAM TEXTILES CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 611, 2ND FLOOR, KATRANEEL, CHANDNI CHOWK, DELHI -6 50.03 15/09/2006 YES KARAM BANSAL
3387 NICE SALES CO. CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 1/8437, ROHTAS NAGAR, G P RD, SHANDARA, DELHI-110032 50.02 29/11/2006 YES JITEN KUMAR
3388 LAL FABRICS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II X-3466,SHOP NO.5,10,11, SHANTI MOHALLA, GANDHINAGAR, DELHI-110031 50.01 30/11/2006 YES KIRAN JAIN
3389 KISHORE TRADERS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II T-4507,SHOP NO.2, BAPA NAGAR, PADAM SINGH ROAD, KAROL BAGH,DELHI 50.01 29/11/2006 YES KISHORE SINGH
3390 HARILAL & SONS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II T-4507,SHOP NO.3,BAPA NAGAR, PADAM SINGH ROAD, KAROL BAGH,DELHI 50.01 29/11/2006 YES GOVERDHAN LAL
3391 DIXIT & SONS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 313/13E, CHAPPAL MARKET, INDERIOK, DELHI-35 49.88 15/09/2006 YES RAVINDER DIXIT
3392 CHANDAN TEXTILES CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II T-4507/6-7,PADAM SINGH ROAD, BAPU NAGAR, KAROL BAGH, DELHI 49.87 30/11/2006 YES SURENDER SINGH
3393 CLASSIC RUGS (P) LTD CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II B-10,UPSIDC INDUSTRIAL AREA, KOSHI DIST. MATHURA, UP 52.66 12/02/1998 YES RAJIV CHADHA ARUN KUMAR BAKSHI SUNIL SINGHAL
3394 BANSAL TRADERS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II SHOP NO 2308, GANESH PURA-A, TRI NAGAR, DELHI -35 49.69 29/11/2006 YES VIKAS BANSAL
3395 SHAHID TRADERS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II E-16/916-917, 3RD FLR, GANESH GALI,KHABA NAGAR,TANK RD,KAROLBAGH 49.51 15/09/2006 YES MOHD. SAZID
3396 HUKAM CHAND SONS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 2308,GANESH PURA B,TOTARAM BAZAR, TRINAGAR,DELHI-110035 49.3 29/11/2006 YES SAGAR SAHU
3397 VEER TEXTILES CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II X-3469,OLD JAIN MARKET, SH NO.24-25,SHANTHI MOHALLA, GANDHINAGAR,D 48.73 29/11/2006 YES PAWAN AGGARWAL
3398 H S AGENCY CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 1942/148, GANESH PURA, A BLOCK, TRI NAGAR, DELHI -35 48.52 29/11/2006 YES HARJEET SINGH
3399 MADAN LAL & SONS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 9/3625, SHOP NO.2-3, GALI NO.6, SHANTI MOHALLA, GANDHINAGAR, DELHI 48.45 29/11/2006 YES MADAN LAL
3400 ALFA TRADERS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 2263/171, GANESHPURA B, TRINAGAR, DELHI-110035 48.36 29/11/2006 YES RAJESH KUMAR
3401 METRO TRADERS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II SHOP NO 11, PROPERTY NO 313/70, TULSI NAGAR, INDERLOK, DELHI-35 48.2 15/09/2006 YES VIJAY MITTAL
3402 TARUN AUTO PARTS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 747, GALI NO.23, JOSHI RD, KAROLBAGH, NEW DELHI - 110005 32.14 29/11/2006 YES TARUN AHUJA
3403 S JAIN TRADING CO. CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II X/3741, GALI NO.7, SHANTI MOHALLS, GANDHINAGAR, DELHI-31 48.13 30/11/2006 YES SANJAY JAIN
3404 QUALICHEM CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 202 II FLOOR,SAGAR DEEP,PLOT NO.11,LSC SAINI ENCLAVE,VIKAS MARG EX 42.69 29/09/2009 YES ASWANI J VERMA SMT.JYOTI VERMA
3405 AKASH TEXTILES CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 356/2,KUCHA GHASI RAM, CHANDNI CHOWK, DELHI-110006 45.94 15/09/2006 YES RAVINDER KUMAR
3406 S KHURANA FAB CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II X-3448,RAGHUBARPURA, AGARWAL MARKET,SHANTI MOHALLA, GANDHINAGAR,DE 45.74 29/11/2006 YES SUNIL KHURANA
3407 SAI MARBLE COMPANY CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II A-20, ASHOK VIHAR, DELHI 45.7 29/11/2006 YES CHANDER KANT
3408 G K ENTERPRISES CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II B-66, DSIDC COMPLEX, JHILMIL INDUST, RIAL AREA, DELHI 45.16 14/04/2016 YES GAURAV KAMBOJ S K JAIN (GUAR) ARUN KUMAR RAWAT (GUAR)
3409 DALSHAN ADHESIVES CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 5521/74, RAIGERPURA, KARO BAGH, NEW DELHI 44.63 31/01/2007 YES RAJIV KUMAR K C PALANISAMI
3410 GARG POLYMERS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 2151-A, GANESHPURI B,TRINAGAR, DELHI-110035 44.54 30/11/2006 YES HARISH GARG
3411 MY STYLE FASHION CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II SHOP NO.1, F/F,16/936 E,TANK ROAD, KAROL BAGH, NEW DELHI 44.48 15/09/2006 YES SUNIL SANWARIA
3412 J S STORE CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 1477/102, GANESHPURA A, TRI NAGAR, DELHI 44.44 29/11/2006 YES JITENDER KUMAR
3413 HARJEET AUTO PARTS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II SHOP NO.925, GALI NO.2, NAIWALA, KAROL BAGH, NEW DELHI-110005 43.98 29/11/2006 YES NARENDER SINGH
3414 JAI PARAS TRADING CO. CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 9/7028,ASHOK GALI,MAHABIR CHOWK,GANDHINAGAR, DELHI-31 43.64 31/05/2007 YES RAJESH KUMAR
3415 RAMESH AUTO PARTS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 16/681, FAIZ ROAD,STREET NO.21,KAROL BAGH, DELHI 42.73 29/11/2006 YES RAMESH JOSHI
3416 HUDSON HOSES PVT LTD CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II NAGAL KALANKUNDLI, SONEPET, HARYANA 42.71 06/08/2001 YES VINAY MEHRA J R SURI
3417 SAI PLASTICS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 273/22,I FLOOR,ONKAR NAGAR B,TRINAGAR,DELHI-110035 60.49 30/11/2006 YES RADHEYSHAM GARG RAJIV GOEL
3418 CHETAN SALES CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 65/4151, RAIGER PUR, KAROL BAGH, NEW DELHI -5 41.1 15/09/2006 YES PRAMOD JOSHI
3419 SADHU FABRIC CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 6320, BLOCK-6,PADAM SINGH ROAD, KAROL BAGH, DELHI 39.56 28/09/2007 YES SUDHANSHU CHAUDHARY
3420 VARUN FINANCING CORPORATION CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 1449/13, GALI NO.8, DURGAPURI SHAH DARA, DELHI 38.91 01/10/2004 YES RAVI BANSAL
3421 MAHAVIR IMPEX CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 203, SAHYOG BUILDING,58, NEHRU PLACE, NEW DELHI 38.12 01/04/2004 YES N C JAIN ANIL KUMAR JAGGI
3422 PULKIT TEXTILES CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II SHOP NO 1, T-4507, PADAM SINGH ROAD, BAPA NAGAR,KAROLBAGH,NEWDELHI 37.94 29/11/2006 YES RAKESH GUPTA
3423 MAHESH ENTERORISES CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II SHOP NO.5, T-4507,PADAM SINGH ROAD, KAROL BAGH,NEW DELHI 37.32 29/11/2006 YES MAHESH KUMAR
3424 A J MOTORS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 119-120,CH,NETRAM MARKET,272,NEHARPUR CAR MARKET, SECTOR-7, ROHINI 37.07 27/09/2007 YES AJAY NAGPAL
3425 UMA ENTERPRISES CANARA BANK NEW DELHI SPECIALISED SME BRANCH RUDRAPUR C/O UMA RICE AND GENERAL MILL, DARAU ROAD, KICCHA, RUDRAPUR 36.11 29/06/2015 YES RAJAT GOYAL JAGDISH KUMAR GOYAL
3426 VIJAY JAIN & SONS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II T-4507/4, PADAM SINGH ROAD, BAPA NAGAR, KAROL BAGH, DELHI -5 36.47 15/09/2006 YES VIJAY JAIN
3427 A W TRADING CORPORATION CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 7 A/77, WEA, KAROL BAGH, NEW DELHI -5 49.34 30/11/2006 YES ALI WARRIS
3428 BHAGWATI TRADERS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 10 RAMPURA, NEW DELHI 33.23 29/11/2006 YES SANJEEV SHARMA
3429 SUNRISE TRADERS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 5518-19, RAIGERPURA, KAROLBAGH, NEW DELHI-110005 32.43 15/09/2006 YES SHEKAR KUMAR VERMA
3430 SANT AUTO PARTS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 747, GALI NO.22, JOSHI RD, KAROLBAGH, DELHI-110005 32.48 29/11/2006 YES PRAVEEN KUMAR
Client Confidential #PUBLIC
3431 VERMA TEXTILES CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 81/5736, RAIGARPURA, KAROLBAGH, NEW DELHI-110005 32.4 29/11/2006 YES PARPAP SINGH VERMA
3432 SHIVA SHAKTI FASHION CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 4280/3,SHIVA SHAKTI MARKET,BHERONWALI GALI,JOGIWARA MAISARAK,DELHI 31.78 29/11/2006 YES NARESH KUMAR RADHEY SHYAM GARG
3433 SURYA STEEL TRADERS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II PLOT NO.1,AYA NAGAR, M G ROAD, DELHI 30.99 14/12/2006 YES SURESH KUMAR
3434 R D LABELS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II A-136,DDA SHEDS, OKHLA IND AREA, PHASE II, NEW DELHI 30.43 29/09/2008 YES DHARMENDER GAUTAM
3435 MILLENIUM HI TECH CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 505, SIDHARTH BUILDING, 96, NEHRU PLACE, DELHI 30.3 31/03/2008 YES SUNIL KUMAR
3436 SATYAM STAMPING INDUSTRIES CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II A-46/1,G T KARNAL ROAD, INDUSTRIAL AREA, DELHI-110033 29.22 29/03/2007 YES SARVESH BHATIA
3437 MOHAN LAL & SONS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 76, GALI KHAJANCHI, CHANDNI CHOWK, DELHI 28.65 31/03/2005 YES MOHAN LAL
3438 HARSH FOOTWEAR CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II BT-1/83, MANGAL PURI IND.AREA, PHASE I, NEW DELHI-85 27.97 30/11/2006 YES RAJESH GUPTA
3439 SHRI MAHAMAYA FAB CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II E-15, STREET NO 10, BRAHAMPURI, SULAN PUR, DELHI -53 27.62 15/09/2006 YES VIPIN SHARMA
3440 SHARMA AUTO ELECTRIC CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 330/14, I FLOOR, SURJIT SINGH MOTOR MARKET, PUNJA SAHID, KASHMERE 27.07 28/09/2007 YES SURESH SHARMA
3441 BALAJI AUTO PARTS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 1495/26, NAIWALA, KAROL BAGH, DELHI 27.04 15/02/2007 YES GULSHAN AHUJA
3442 R K INDUSTRIES CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II B-8/79, I FLOOR, SECTOR 11, ROHINI, DELHI 85 26.07 29/09/2010 YES RAJENDER KUMAR SINGHAL
3443 R B EXPORTS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 524, GALIGANTESHWAR, KATRA NEEL, CHANDNI CHOWK, DELHI 26.03 14/09/2005 YES A R OMANI
3444 LAXMI CARRYING CORPORATION CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 1449/13, GALI NO.8, DURGAPUR SHAH DARA, DELHI 25.61 01/10/2004 YES VIJAY LAXMI
3445 NIRMAL TEXTILES CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 1045/3,KUCHA NATWA, CHANDNI CHOWK, DELHI 25.48 15/09/2006 YES SUBHASH BATRA
3446 J K & SONS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II F-14/4, MODEL TOWN-II, DELHI 40.44 29/11/2006 YES JAIKISHAN BASOYA
3447 VANDANA SAREE SADAN CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 2416/181, TRINAGAR, DELHI-110035 25 28/09/2006 YES MAHENDER SINGH
3448 YOGESH CLOTH MERCHANT CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II IX,7136,IIND FLOOR,SEHGAL MARKET, MAHAVIR GALI, GANDHI NAGAR,DELHI 25 31/03/2008 YES YOGESH GUABA
3449 SANJAY ENTERPRISES CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 16/82, GALI NO 4, SURI COMPLEX, TANK ROAD, KAROL BAGH, NEW DELHI 25 15/09/2006 YES SANJAY SUNKAR
3450 KANIKA CHEMICALS INDIA CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 103, 1ST FLOOR, SWASTIK TOWER, JAINA COMPLEX, NEW DELHI-110 015 25 30/03/2002 YES ASHOK SINGHAL NEERAJ KUMAR
3451 RINKU FOOTWEAR CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II 11870/9, SAT NAGAR, KAROL BAGH, NEW DELHI 35.05 15/09/2006 YES CHAMAN LAL
3452 BUDHIRIA SOLUTIONS CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH-II M-24,MUNISH PLAZA, NEAR FIRE STATION,ANSARI ROAD, NEW DELHI 25.24 14/11/2008 YES AMIT PRATAP BUDHIRIA
3453 BSRK CHEMICALS CANARA BANK NEW DELHI PARLIAMENT STREET VILLAGE DALPATPUR, DIST MORADABAD 1 (SOLD TO ARC) YES SHAMLAL GOEL 1683998 HIMESH SHARMA 1601706
3454 CRAFTECH NUMERIC PVT LTD CANARA BANK NEW DELHI OKHLA INDUSTRIAL ESTATE A-7,SECTOR-58,NOIDA, UP 1 (SOLD TO ARC) YES PAVAN GAUR 727687
3455 EAST INDIA SYNTEX LTD CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH 18, INDL. ESTATE, DHARUHERA, DIST.REWARI, HARYANA 1 (SOLD TO ARC) YES N P GARODIA ARUN GARODIA
3456 PARASRAMPURIA SYNTHETICS LTD CANARA BANK NEW DELHI S D AREA DELHI A-9, GOKALPUR, WAZIRABAD ROAD, NEW DELHI - 110094 1 (SOLD TO ARC) YES R L PARASRAMPURIA 1058869 O P PARASRAMPURIA 370493 ALOK PARASRAMPURIA 426515
3457 SAL MARKETING CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH F-24, KALKAJI, NEW DELHI 1 (SOLD TO ARC) YES MANOJ TANDON MANJU TANDON
3458 STERLING CNC ENGINEERS PVT LTD CANARA BANK NEW DELHI DELHI SPECIALISED ARM BRANCH 75-A,SECTOR 5,Imt,MANESAR, GURGAON,DELHI 1 (SOLD TO ARC) YES PRADEEP SHARMA
3459 SHIVA COMMERCIALS LTD CANARA BANK GUWAHATI DISPUR GUWAHATI 15TH MILE, RANGASAKONA BYRNIHAT 1206.74 28/06/2014 YES SANDEEP KUMAR BHAGAT 512188 SHALINI BHAGAT 512207 KRISHNA PANDEY 6547969 HANSRAJ PANWAR 2997359 SHREE SAI MEGHA ALLOYS LTD(GUAR)
3460 N R ROLLER FLOUR MILLS CO PVT LTD CANARA BANK GUWAHATI KAHILIPARA GUWAHATI THEM MARKET, KHANAPARA, DIST.RI BHOI, MEGHALAYA 135.89 30/08/2018 YES SAJIDUR REHAMAN NAHIDA REHAMAN SULTANA REHAMAN ADIT AHMED
3461 RAJINDER STEELS LTD CANARA BANK UTTAR PRADESH LEASING DIVISION, HEAD OFFICE RAJINDER HOUSE, 117/H-1/303, MODEL TOWN, PANDAVNAGAR, KANPUR 1049.54 21/03/2005 YES D S BATRA B K BATRA (NOM) G K BATRA H S GANDHI MAHENDRA GHELANI HBS JOLLY J C MALHOTRA P R LATEY B K TANDON R K THAPAR
3462 BELLARY STEELS & ALLOYS LTD CANARA BANK KARNATAKA LEASING DIVISION, HEAD OFFICE S-10/11,ANANTAPUR ROAD, BELLARY - 583101 810 01/01/1999 YES S MADHAV 385590 G J PRASAD S PARVATHI 632713
3463 PATHEJA FORGINGS & STAMPING LTD CANARA BANK MAHARASHTRA LEASING DIVISION, HEAD OFFICE 250-A, BOAT CLUB ROAD, SANGAMUADI, PUNE-411 001 296 01/06/1997 YES MANSINGH PATHEJA VARINDER JEET SINGH PATHEJA GURBINDER SINGH PATHEJA PARAM JEET SINGH PATHEJA SAVARAN KAUR PATHEJA S P NAGARAKATTE
3464KLEN & MARSHALS MANUFACTURERS & EXPORTERS LTD
CANARA BANK TAMIL NADU LEASING DIVISION, HEAD OFFICE NO.12, NEELAKANDA MEHLA STREET, T NAGAR, CHENNAI 337 01/01/2003 YES D MURALIDHAR ARTHUR CLUSLAY ALLAN MACKINSEY CHANDRAKANTH MEHRA JOCAY RICARDS WREN MAMCIL
3465 XL ENERGY LTD CANARA BANK ANDHRA PRADESH SPECIALISED ARM BRANCH HYDERABAD C 2, POOJA PLAZA, VIKRAMPURI, SECUNDERABAD-3 23467.39 20/01/2011 YES DINESH KUMAR ANEESH MITTAL RITULAL KUMAR
3466 TANMAYI INDUSTRIES LTD CANARA BANK ANDHRA PRADESH SPECIALISED ARM BRANCH HYDERABAD SILVER OAKS COMPLEX, HYDERABAD-28 3316.54 30/08/2013 YES ADITYA GOEL SURENDRA AGARWAL R K BANSAL RENU BANSAL SUNIL AGARWAL
3467 PCH CORPORATION LTD CANARA BANK ANDHRA PRADESH SPECIALISED ARM BRANCH HYDERABAD 103-107, MAHESWARI CHAMBERS SOMAJIGUDA, HYDERABAD 625.89 31/03/2012 YES BALWINDER SINGH BALJIT KAUR
3468 GEOCON STRUCTURES PVT LTD CANARA BANK ANDHRA PRADESH BASHIRBAGH301 A, MANISHA RESIDENCY, BHAVANI NAGAR ROAD, NO.12, BANJARA HILLS, HYDERABAD
236.17 03/03/2012 YES BOTSA MURALI KRISHNA 2820965 BOTSA VAMSHI KRISHNA
3469NAGESWARA CHEMICALS & DRUGS PVT LTD
CANARA BANK ANDHRA PRADESH SPECIALISED ARM BRANCH HYDERABAD 7-1-451/7, NEAR SATYAM THEATRE, AMEERPET, HYDERABAD 29.95 31/03/1995 YES N V S NAIDU
3470 SADGURU PHARMACEUTICALS CANARA BANK ANDHRA PRADESH SPECIALISED ARM BRANCH HYDERABAD MIYAPUR,HYDERABAD 70.66 22/01/2009 YES P NEELIMA
3471 MARUTHI AGENCIES & TECHNOLOGIES CANARA BANK ANDHRA PRADESH SPECIALISED ARM BRANCH HYDERABAD SHOP.NO.2&3,3-8-175,SRINIVASA COLONY, L B NAGAR, HYDERABAD 55.69 22/01/2009 YES G LAXMINARAYANA
3472 AVON INDUSTRIES LTD CANARA BANK ANDHRA PRADESH SPECIALISED ARM BRANCH HYDERABAD 14-2-161, CHAKNEWADI, HYDERABAD 1 (SOLD TO ARC) YES PRAKASH AGARWAL AJAY AGARWAL VINAY AGARWAL
3473GALADA POWER AND TELECOMMUNICATIONS LTD
CANARA BANK ANDHRA PRADESH R P ROAD BRANCH SECUNDERABAD 201, GALADA TOWERS, BEGUMPET, HYDERABAD-500 016 1 (SOLD TO ARC) YES D C GALADA 1834084 S M KANKARIA 389481 DEVENDRA GALADA 415543 M C GALADA T B SUBRAHMANIAN 1192744 M L SACHDEVA 2435891 S V KANAKA SESHU (NOM.D) 480621
3474K RAMAKRISHNA CONTRACTORS PVT LTD
CANARA BANK ANDHRA PRADESH BANJARA HILLS FLAT #494,VEERU CASTLE,DURGANAGAR COLONY,PUNJAGUTTA, HYDERABAD 1 (SOLD TO ARC) YES K RAMAKRISHNA 1059716 K ARUNA 2812774
3475 KUMAR COTEX LTD CANARA BANK ANDHRA PRADESH SPECIALISED ARM BRANCH HYDERABAD DOKIPARRU VILLAGE, AMDHRA PRADESH STATE 1 (SOLD TO ARC) YES SATISH AGARWAL 1320583 ANIL KUMAR AGARWAL 592075 ABHISHEK AGARWAL
3476 RANK INDUSTRIES CANARA BANK ANDHRA PRADESH SPECIALISED ARM BRANCH HYDERABAD RD.NO.1,NAWAB MEHDI NAWAZ ZUNG MARG,BANJARA HILLS, HYDERABAD 1 (SOLD TO ARC) YES S JAYADEV K SRINIVASA RAO
3477 SANJAY RE-ROLLING MILLS LIMITED CANARA BANK ANDHRA PRADESH SPECIALISED ARM BRANCH HYDERABAD A-28/1/16, ROAD NO.14, IDA, NACHARAM, HYDERABAD 1 (SOLD TO ARC) YES ASHOK KUMAR AGARWAL ASHOK KUMAR AGARWAL KANTHI KUMAR GUPTA AKHILESWAR DAYAL BHARGAVA 1418824
3478 RAMDEV INTERNATIONAL LTD CANARA BANK HARYANA KARNAL SECTOR 12 G T ROAD, NEAR VILLAGE DAHA, KARNAL 7032.87 25/01/2016 YES SURESH KUMAR 1672000 NARESH KUMAR 1671971 ASHISH KUMAR (GUAR) YOGESH KUMAR (GUAR)SATKAR AGRO PVT LTD (CORPORATE GUARANTOR)
SUNAR FOODS PVT LTD(CORPORATE GUARANTOR)
3479 RATCHET LABORATORIES LTD. CANARA BANK HARYANA SPECIALISED ARM BRANCH KARNAL6 KM MILE STONE, NATIONAL HIGHWAY-2, VILL. DHANA (BAGHBANIA), P.O. MANPURA, TEH. NALAGARH (H.P), DHANA
3021.75 30/09/2014 YES MANOJ KUMAR VASUDEV 1061782 MEENAKSHI VASUDEV SANJAY VASUDEV RATCHET BIOTECH LTD
Client Confidential #PUBLIC
3480 DUNAR FOODS LTD CANARA BANK HARYANA KARNAL SECTOR 12 NEAR C W C, VILLAGE BAZIDA JATTAN ROAD, KARNAL 3210.05 30/09/2014 YES SURENDER GUPTA 246622 KANTA GUPTA 248714 KIRTI DUA 3332877 D N FOODGRAINS PVT LTD (GUAR) SAKSHAM OVERSEAS PVT LTD (GUAR) MADHAV ARCADE PVT LTD (GUAR) DULISONS CEREALS (GUAR) DULISONS FOODS (GUAR)
3481 SONIA OVERSEAS PVT LTD CANARA BANK HARYANA SPECIALISED ARM BRANCH KARNAL PLOT NO 34, INDUSTRIAL AREA PHASE I, PANCHKULA 602.1 31/03/2015 YES DEEPAK PRASHAR 1347422 NARAIN DUTT PRASHAR 1347448 SUNITA PRASHAR 2484788
3482 HARIHAR PIPE INDUSTRIES CANARA BANK HARYANA SPECIALISED ARM BRANCH KARNAL PLOT NO 169, SECTOR 27-28, HISAR 560.94 15/10/2012 YES RAM KUMAR ANIL KUMAR
3483 KAY BEE SAFAL (INDIA) LTD. CANARA BANK HARYANA SPECIALISED ARM BRANCH KARNAL 205, NEW MODEL MUNDI, HISSAR, HARYANA 709.75 18/11/2001 YES ANJANIKUMAR SINGHAL RANJANA SINGHAL VICKY SINGHAL
3484 RINKU ALLOYS PVT LTD CANARA BANK HARYANA SPECIALISED SME BRANCH FARIDABAD 3/4, MILESTONE, SOHANA ROAD, VILLAGE HOCHI, BALLABGARH 30.46 17/10/1997 YES AJAY GUPTA S/O D P GUPTA RAJA GUPTA S/O D P GUPTA D P GUPTA S/O B D GUPTA SHAKUNTALA W/O B D GUPTA
3485 KABITA REFRACTORIES PVT LTD CANARA BANK WEST BENGAL SPECIALISED ARM BRANCH KOLKATA PANURIA, GOURANGDI,P.S.BARABONI,BURDWAN 953.52 31/08/2009 YES S P ROY 797306 KAVITA ROY 1061141 KABITA REFRACTORIES (GUAR)
3486 VICTORY CASTINGS LTD CANARA BANK WEST BENGAL PRINCEP STREET KOLKATA 8 HO CHI MINH SARANI, KOLKATA-700071 619.93 31/03/2003 YES SATISH KUMARJHUNJHUNWALA 754102 SAROJ KUMAR JHUNJHUNWALA ASHOK KUMAR LOHIA SUSHIL KUMAR NEOTA
3487 S G GARMENTS APPARELS CANARA BANK WEST BENGAL SPECIALISED ARM BRANCH KOLKATA 140, A/4, N S C BOSE ROAD, KOLKATA-92 530.68 31/08/2007 YES PRASANTA ROY BURMAN NIVEDITA ROY BURMAN SOMDATTA SENGUPTA
3488RAIGANJ SOLVENTS AND OIL INDUSTRIES PVT LTD
CANARA BANK WEST BENGAL SPECIALISED ARM BRANCH KOLKATA RAIGANJ, UTTA DINAJPUR, KOLKATA 481.4 29/09/2008 YES RAJ KUMAR RATHI 1384710 SMT SANTOSH DEVI RATHI 2028707 DILIP P TIKLE
3489 GANGOTHRI APPARELS PVT LTD CANARA BANK WEST BENGAL SPECIALISED ARM BRANCH KOLKATA 76, DINESH NAGAR, KOLKATA-99 320.2 31/03/2008 YES PARTHA PARTIM GHOSH SUKUMAR BHUINYA GOLOK BEHARI BANERJEE GOUR KRISHNA BSU MULLICK AMARNATH
3490 JAJODIA CYCLE UDYOG CANARA BANK WEST BENGAL SPECIALISED ARM BRANCH KOLKATA 3 BENTINCK STREET, KOLKATA-700 300.36 13/11/2007 YES SURAJ KUMAR JAJODIA 481649
3491 CROWN LATHER TANNERY CANARA BANK WEST BENGAL SPECIALISED ARM BRANCH KOLKATA 24/1A,CN RAY ROAD,TOPSIA, KOLKATA 295.32 13/12/2008 YES MASRUR ALAM MAZHAR MUSTAFA
3492 ARUNACHAL PLYWOOD INDUSTRIES LTD CANARA BANK WEST BENGAL SPECIALISED ARM BRANCH KOLKATA PODDAR POINT, 113, PARK STREET, 4TH FLOOR,KOLKATA 16 186.16 30/09/2000 YES M M JALAN 48311 P K MALLICK 579029 MUKESH JALAN 39805
3493KHAZANA AGRICULTURAL EQUIPMENT LTD
CANARA BANK WEST BENGAL SPECIALISED ARM BRANCH KOLKATA P15, INDIA EXCHANGE PLACE, KOLKATA -700 073 182.2 30/09/2002 YES ANILKUMAR TODI(Resigned) NIRANJANLAL TODI PRANJIT MAZUMDAR ANANDMOY MAJUMDAR
3494 TOTAL FINANCIAL SERVICES CANARA BANK WEST BENGAL SPECIALISED ARM BRANCH KOLKATA 155, LENIN SARANI 1/1, CAMAC STREET, KOLKATA-700016 152.26 31/03/2002 YES ASHISH AGARWAL 424421 AJAY K R RUNGTA 424421 ASHOK KUMAR RUNGTA 416315 PEJARAR MURARI AMIT MITRA AMITAVA GHOSH ABHISEKH RUNGTA SANJAY KUMAR BAJORIA 416379
3495 BHAMESHWARIM OIL MILL CANARA BANK WEST BENGAL SPECIALISED ARM BRANCH KOLKATA SAYER GARDEN (KEOTA),SAHAGUNJ, HOOGHLY, WEST BENGAL 116.25 31/03/2007 YES JAWAHAR SINGH
3496 TIRUPATHI GRINDING WORKS CANARA BANK WEST BENGAL SPECIALISED ARM BRANCH KOLKATA NORTH KHALIA, N H 6, HOWRAH-711323 103.63 31/08/2007 YES ASHOK KUMAR GUPTA P C GUPTA SUSHILA DEVI GUPTA RENUKA GUPTA
3497 AMTEK UNIVERSAL CANARA BANK WEST BENGAL SPECIALISED ARM BRANCH KOLKATA 2 GARSTIN PLACE, KOLKATA -01 102.44 31/03/2007 YES INDRAJIT CHATTERJEE
3498 RAJ & DEEP PVT LTD CANARA BANK WEST BENGAL SPECIALISED ARM BRANCH KOLKATA 33/1, N S ROAD, KOLKATA-700001 97.97 01/01/2008 YES VIMAL KUMAR KANORIA PUSHPA KANORIA TAPAN MUKHERJEE
3499 G R INTERNATIONAL PVT LTD CANARA BANK WEST BENGAL SPECIALISED ARM BRANCH KOLKATA SADANANDA INDUSTRIAL ESTATE, BALTIKURI PO, JAGACHA PS, HOWRAH 93.26 30/06/2004 YES HIMANSHU GARODIA PAWAN KUMAR RUNGTA NILAM GARODAI
3500 LOKENATH TYRES CANARA BANK WEST BENGAL SPECIALISED ARM BRANCH KOLKATA 33, AJC, NEHRU ROAD, 18TH FLOOR,SUIT 18,ROOM NO.3,KOLKATA-22882949 90.17 24/07/2009 YES DEEPAK RAHA
3501 K D PRINTERS CANARA BANK WEST BENGAL SPECIALISED ARM BRANCH KOLKATA 51, C PATTERY ROAD, KOLKATA 42.42 01/02/2008 YES DEVI PRASAD MAJUMDAR
3502 BALAJI RICE MILLS CANARA BANK WEST BENGAL SPECIALISED ARM BRANCH KOLKATA VILL-CHAKPUROHIT BANKURA MORE, P O - MACHKHANDA, BANKURA BURDWAN 83.84 15/10/2007 YES MANOJ KR.AGARWAL BINOD KR.AGARWAL ANJU AGARWAL INDU AGARWAL
3503 HINDUSTHAN ENGINEERING WORKS CANARA BANK WEST BENGAL SPECIALISED ARM BRANCH KOLKATA NO.25, RAM CHANDRA CHATTERJEE LANE, KOLKATA -700 007 83.06 14/07/2006 YES RAJ KUMAR CHURIWAL
3504 JEES OVERSEAS APPARELS PVT LTD CANARA BANK WEST BENGAL SPECIALISED ARM BRANCH KOLKATA I IF,ASHOKE NAGAR, REGENT PARK, JADAVPUR,KOLKATA 80.72 31/05/2007 YES SHANKAR CHATERJEE DURBA CHATERJEE GITA RANI DERA
3505 APOK INDUSTRY CANARA BANK WEST BENGAL SPECIALISED ARM BRANCH KOLKATA 275,B B GANGULI STREET,KOLKATA-700012 78.86 28/02/2007 YES SING KEN LIU MOHAMMED JAHANGIR
3506 YASH FLORICULTURE PVT LTD CANARA BANK WEST BENGAL SPECIALISED ARM BRANCH KOLKATA 1A,VANSITTRAJ ROAD, KOLKATA -1 77.68 31/08/2009 YES PRAVIN SARAF 20163 PRADEEP SARAF 180863 RADHA DEVI SARAF 1440995
3507 AMRIT TRADING CO CANARA BANK WEST BENGAL SPECIALISED ARM BRANCH KOLKATA 13 ROYD STREET, KOLKATA 77.33 30/03/2007 YES S N SHAW M M GARAL S GANGULY S MAJUMDAR
3508 KRISHNA SAREE EMPORIUM CANARA BANK WEST BENGAL SPECIALISED ARM BRANCH KOLKATA P-6,KALAKAR STREET, 4TH FLOOR, KOLKATA 74.46 30/03/2007 YES NARAYAN HARITWAL BANAMALI DHARA SWAPAN KUMAR SARDAR KALIPADA SARDAR
3509 RAMESH JHAWAR CANARA BANK WEST BENGAL SPECIALISED ARM BRANCH KOLKATA 85, KHENSARATAKTTY STREET, KOLKATA-7 71.28 31/03/2007 YES RAMESH CHANDRA JHAWAR LAKSHMAN NASKAR JASWANT SINGH YADAV
3510 CRESCENT LEATHER WORLD P LTD CANARA BANK WEST BENGAL SPECIALISED ARM BRANCH KOLKATA 77, ELIOTS ROAD, KOLKATA 68.45 26/12/2007 YES MUJIBUR RAHMAN MOLLAH MOHAMED AMIR MOZAFFAR HOSSAIN MOLLAH GULAM ALI KHALASI
3511 FIRST LADY CANARA BANK WEST BENGAL SPECIALISED ARM BRANCH KOLKATA 9/7, NEPAL SHAH LANE, HOWRAH-711101 65.87 30/03/2007 YES RAJU DOS BISWANATH BIRESHWAR
3512 M M ENTERPRISE CANARA BANK WEST BENGAL SPECIALISED ARM BRANCH KOLKATA 18 Z/IA, TOPSIA ROAD, KOLKATA-700039 65.33 31/03/2009 YES JAMIL AKHTAR
3513 OPEC INNOVATION LTD CANARA BANK WEST BENGAL SPECIALISED ARM BRANCH KOLKATA 24, PARK STREET, KOLKATA-16 61.89 30/03/2005 YES SITANSU BANERJEE RAJENDRA PRASAD TEWARI RAJENDRA LALL MULLICK GYANESHWAR MISHRA
3514 ASSOCIATED CABLE CORPORATION CANARA BANK WEST BENGAL SPECIALISED ARM BRANCH KOLKATA SRIJINI, M G ROAD,THAKURPUR, 24 PGs - 743512 61.59 29/09/2009 YES NARENDRA KUMAR
3515 ANURADHA TRADING AGENCY CANARA BANK WEST BENGAL SPECIALISED ARM BRANCH KOLKATA 155, LENIN SARANI 4TH FLOOR, ROMM NO.406, KOLKATA-12 54.58 01/08/2007 YES AMARESH GIRI
3516 VIKAS CANARA BANK WEST BENGAL SPECIALISED ARM BRANCH KOLKATA P-19,CIT ROAD,SCH.VII, KANKURGACHI, KOLKATA-700054 51.79 30/09/2008 YES VINOD KUMAR SARAFF 50472 SWATI GAUR 36667
3517 DURGA TRADING CANARA BANK WEST BENGAL KOLKATA PARK STREET SAYER GARDEN, KEOTA, SAHAGANJ HOOGHLY, WEST BENGAL 44.88 31/01/2008 YES RASHBEHARI SINGH JAWAHAR SINGH
3518 JEES INDIA APPARELS CANARA BANK WEST BENGAL SPECIALISED ARM BRANCH KOLKATA 2B,KALIBARI LANE, POST JADHAVPUR, KOLKATA - 700 032 43.61 01/10/2006 YES SHANKAR CHATTERJEE
3519 V S CHEMICALS CANARA BANK WEST BENGAL SPECIALISED ARM BRANCH KOLKATA 22/B,SHAMSUL HUDA ROAD, KOLKATA-17 39.86 31/12/2006 YES VINOD KUMAR BAGLA
3520 A R TREXIM P LTD CANARA BANK WEST BENGAL SPECIALISED ARM BRANCH KOLKATA 80, JHOWATALLA ROAD, PBNo.16144, KOLKATA - 700017 34.19 31/03/1999 YES A Z N OSMAN GANI A Z N HASAN GANI ASISH AGARWAL Mrs.SAROJ CHOCHARIA
3521 CITY SALES CANARA BANK WEST BENGAL SPECIALISED ARM BRANCH KOLKATA 8/2, PWD ROAD, KOLKATA-108 36.06 31/08/2008 YES KULDIP SINGH
3522 BHOLA TRADING COMPANY CANARA BANK WEST BENGAL KOLKATA LOWER CIRCULAR ROAD LLR SARANI 1A, MADAN MOHAN KURRAN STREET, KOLKATA-7 35.1 05/03/2012 YES ASIT KU SAHA ASIM KU SAHA
3523 DEVAS SAREES CANARA BANK WEST BENGAL SPECIALISED ARM BRANCH KOLKATA 13 ROYD STREET, I FLOOR, ROOM NO.2, KOLKATA-16 33.59 31/03/2007 YES J P SHAW BABUL PAUL MADAN MOHAN LAL
3524 ASIATIC STEEL ENTERPRISES CANARA BANK WEST BENGAL KOLKATA CHOWRINGHEE ESPLANADE NO.15 (8TH FLOOR) GANESH CHANDRA AVENUE, KOLKATA -700 013 30.21 30/06/2005 YES BARUN KUMAR GHOSH TANMOY CHOUDHURY
3525 INDUSTRIAL GLASS & ALLIED CANARA BANK WEST BENGAL KOLKATA COLLEGE STREET 233, OLD CHINA BAZAR STREET,7 SWALLOW LANE, ROOM NO.10,KOLKATA 28.64 01/01/2007 YES SOMNATH DUTTA
3526 COSMOS CANARA BANK WEST BENGAL KOLKATA PRINCEP STREET 1/3,SV ROAD, 1ST FLOOR, BIRATI- KOLKATA-700051 28.6 03/04/2010 YES SANJAY SAHA
3527 MSR COLLECTION CANARA BANK WEST BENGAL KOLKATA COLLEGE STREET 6A, SAMBHU CHATTERJEE STREET, KOLKATA-700007 27.16 29/09/2010 YES MINIMAI
3528 UNIQUE TRADERS CANARA BANK WEST BENGAL SPECIALISED ARM BRANCH KOLKATA 9B, BADERAIPUR ROAD,KOLKATA - 700032 27.15 30/09/2007 YES PRASANTA KUMAR BHATTACHA
Client Confidential #PUBLIC
3529 ADIJOGESH RADIO CANARA BANK WEST BENGAL BARASAT COLONI MORE, BARASAT 55, PIN 700124 26.75 01/04/2008 YES DILIP KUMAR DAS
3530 LUCY FASHION CANARA BANK WEST BENGAL KOLKATA COLLEGE STREET 29/3, HARE KRISHNA KONNAR ROAD, KOLKATA-700014 26.4 28/09/2010 YES ABDUL JALIL
3531 CHATERJEE CORP CANARA BANK WEST BENGAL KOLKATA COLLEGE STREET 18B, NILMONI MITRA STREET GODOWN, BE 239, SECTOR1, SALT LAKE, KOLKATA. 25.76 01/07/2007 YES ARINDHAM CHATTERJEE
3532 BABAR LEATHER CRAFT CANARA BANK WEST BENGAL KOLKATA COLLEGE STREET 6A, SAMBHU CHATTERJEE STREET, KOLKATA-700007 25.51 23/09/2010 YES SHIEKH BABBAR
3533 PREMIER AGRO COOL TECH P LTD CANARA BANK WEST BENGAL SPECIALISED ARM BRANCH KOLKATA 59, RAMANNA COMPOUND, 2ND FLOOR,ISTMAIN,5TH CR,DINNUR,RT NAGAR,BLR 25 29/11/2001 YES PARESH NATH PRAMANIK PRATIMA RANI PRAMANIK MURLI KRISHNA RAJU
3534 SRI GURU OIL MILL CANARA BANK WEST BENGAL SPECIALISED SME BRANCH KOLKATA BISHALAKSHMITALA, CANNING ROAD, BARUIPUR, KOLKATA 25 29/04/2009 YES GAUTAM DEY
3535 BELLS CONTROLS LTD CANARA BANK WEST BENGAL SPECIALISED ARM BRANCH KOLKATA BELLS HOUSE, 21, CAMAC STREET, KOLKATA -700016 1 (SOLD TO ARC) YES ALBERT H ISAAC PRAMOD KUMAR KHAITAN A R KURIEN
3536 KAVERY SUPPLIERS PVT LTD CANARA BANK WEST BENGAL KOLKATA PRINCEP STREET 12, GOVT PLACE (EAST), KOLKATA-700069 1 (SOLD TO ARC) YES SUNIL KUMAR JAIN ANITA JAIN
3537 HIDES INTERNATIONAL P LTD CANARA BANK UTTAR PRADESH LUCKNOW SPECIALISED ARM BRANCH 87-88, SHAHPUR, PANKI, KALPI ROAD, KANPUR-208202 1103.52 26/05/2012 YES ANSHUMAN KAPUR DALIP KAPUR INDU KAPUR SUBHASIS DAS
3538 B D EXPORTS CANARA BANK UTTAR PRADESH MIRZAPUR MAIN TILATHI VILLAGE & POST, MIRZAPUR DT. (UP) 1124.19 13/08/2007 YES RAMJI MISHRA AMRISH KUMAR MISHRA
3539 MISHRA HANDICRAFTS INDIA PVT LTD CANARA BANK UTTAR PRADESH MIRZAPUR MAIN 282,SATYA NIKETAN,BENITA JUAHRAZ MARG, NEW DELHI 488.09 31/03/2002 YES RAM LAL MISHRA AKHILESH KUMAR MISHRA SMT.NEELIMA MISHRA SMT.NIVEDITA MISHRA
3540 MANJIT EXPORTS CANARA BANK UTTAR PRADESH AGRA OVERSEAS 62,LAJPAT KUNJ, CIVIL LINES,AGRA 172.68 01/05/2009 YES MOHANJIT SINGH MUTNEJA JASBIR SINGH HARPREET KAUR ARVINDER KAUR MANJIT SINGH & SONS KULDEEP SINGH MANJEET SINGH & SONS
3541 KAVISHA EARTH MOVERS (P) LTD CANARA BANK UTTAR PRADESH AGRA CANTONMENT E-181,KAMALA NAGAR, AGRA - 282005 155.29 16/09/2009 YES AJAY SHARMA 462531 SUNIL SHARMA 462527 DEV DUTTA SHARMA 757504
3542 GURUJI MOTORS (P) LTD CANARA BANK UTTAR PRADESH AGRA CANTONMENT E-181,KAMALA NAGAR, AGRA - 282005 124.42 16/09/2009 YES AJAY SHARMA 462531 SUNIL SHARMA 462527 DEV DUTTA SHARMA 757504
3543 ALFA SPRINGS LTD CANARA BANK UTTAR PRADESH LUCKNOW SPECIALISED ARM BRANCH 401, RN CHAMBERS, III FLOOR, 63/2, MALL, KANPUR 116.19 30/09/1999 YES J K GAUGHT RAKESH BAGHLA 1684264 USHA BAGHLA
3544 LASALLE PRODUCTS (INDIA) LTD CANARA BANK UTTAR PRADESH LUCKNOW SPECIALISED ARM BRANCH 87-88, SHAHPUR, PANKI, KALPI ROAD, KANPUR-208203 97.58 28/01/2013 YES ANSHUMAN KAPUR DALIP KAPUR INDU KAPUR
3545 SWASTIK GEARS LTD CANARA BANK UTTAR PRADESH LUCKNOW SPECIALISED ARM BRANCH 783/108 HAMIRPUR ROAD, KANPUR - 14 48.13 31/03/1995 YES RISHAB JAIN VIVEK JAIN R C GUPTA ASHOK KUMAR JAIN
3546 MAYANK ENTERPRISES CANARA BANK UTTAR PRADESH HATHRAS MAIN GANDHI CHOWK, HATHRASM UTTARPRADESH 25 14/07/2008 YES JUGAL KISHORE AGRAWA RANJANA AGRAWAL SANJAY KUMAR AGARWAL
3547 G V TRADING CANARA BANK TAMIL NADU MADURAI WEST AVANI MOOLA STREET BRANCH 282, WEST MASI STREET, MADURAI-1 52.63 31/03/2006 YES G MAHESH G VASANTHA G SIVANANDAM D VELMURUGAN S JEYANTHI
3548 TUBES INDIA CANARA BANK TAMIL NADU MADURAI WEST AVANI MOOLA STREET BRANCH 22, SHIVASHANMUGAM PILLAI STREET, SHENOY NAGAR, MADURAI-20 52.64 09/10/2008 YES S JEYANTHI D VELMURUGAN G SIVANANDAM
3549 SURYA MARKETING SAMSUNG CANARA BANK TAMIL NADU MADURAI WEST AVANI MOOLA STREET NO.5, I FLOOR, ALWARPURAM MAIN ROAD, MADURAI-1 46.68 10/09/2008 YES D SIVANANDAM S JEYANTHI D VELMURUGAN G GANDHI
3550 DHRUVA ENTERPRISES CANARA BANK KARNATAKA SPECIALISED ARM BRANCH MANGALURU HIGHER ELEMENTARY SCHOOL ROAD, PUTTUR 685.82 29/12/2009 YES RAGHUVEER PRABHU PRARATHANA PRABHU
3551SRI SIGANDOORESHWARI EDUCATION TRUST
CANARA BANK KARNATAKA SPECIALISED ARM BRANCH MANGALURU NO.823, JOG ROAD, SAGAR 632.61 28/04/2011 YES N KRISHNAMURTHY MAMATHA K P GOVINDA B S RAMU B C CHANDRASHEKARA
3552 MOOLCHAND EXPORTS LTD CANARA BANK KARNATAKA SPECIALISED ARM BRANCH MANGALURU 501,JVL PLAZA II FLOOR, MOUNT ROAD MADRAS 213.74 19/03/1996 YES PRADEEP KOTHARI BALAKRISHNA KOTHARI MOOLCHAND KOTHARI OMPRAKASH KOTHARI
3553 C L SHREEDHAR CANARA BANK KARNATAKA TRAFFIC ISLAND, HUBLI 75, PATEL NAGAR, DANDELI 94.85 31/12/2006 YES C L SHREEDHAR
3554 K MURALIDHAR CANARA BANK KARNATAKA TRAFFIC ISLAND, HUBLI SRIDHAR BUILDING, TOWNSHIP, DANDELI 92.35 31/12/2006 YES K MURALIDHAR
3555 D NITYANANDA CANARA BANK KARNATAKA TRAFFIC ISLAND, HUBLI CMC SHOP NO.18, J N ROAD, DANDELI 85.21 31/12/2006 YES D NITYANANDA
3556 VINAYAKA MOTORS CANARA BANK KARNATAKA SHIVAMOGGA SESHADRIPURAM SHESHADRIPURAM, SHIMOGA 57 31/12/2003 YES G M MANJUNATH VEENA MANJUNATH LOUIS S G R SHIVA KUMAR G R MANJUNATH
3557 G J RAJU PAIS & OTHERS CANARA BANK KARNATAKA SAGAR SHIVAMOGGA YALAGALALE VILLAGE, KASABA HOBLI , SAGAR TQ. 43.28 26/09/2005 YES G J RAJU PAIS G CHANDRA G BRYCE PAIS
3558 KHOPE INDUSTRIES CANARA BANK GOA SPECIALISED ARM BRANCH PANAJI B/8, SHANTA CHAMBERS, M G MARKET, MARGAO, GOA 25.7 30/09/2000 YES Mrs. POOJA PRASAD KHOPE
3559 ZABAL GRANITES CANARA BANK KARNATAKA SPECIALISED ARM BRANCH MANGALURU ARKULA KOTE, FARANGIPET, BANTVAL TQ, MANGALORE 25 28/07/2003 YES G MOIDEEN ABDUL RAHMAN
3560WINSOME DIAMONDS & JEWELLERY LTD
CANARA BANK MAHARASHTRA SPECIALISED ARM BRANCH MUMBAI ASHOKA TOWER, KESHARBA MARKET-2, GOTALAWADI, KATARGAM, SURAT-395004 63971.35 31/03/2013 YES JATIN R MEHTA 337011 JATIN M KAPOOR 2658937 HARIMOHAN NAMDEV 5316274 HARISHBHAI R MEHTA 6701468 SATYA PRAKSH TANWAR ASHISH NARAYAN R RAVICHANDRAN RAMESH I PARIKH
3561FOREVER PRECIOUS JEWELLERY & DIAMONDS LTD
CANARA BANK MAHARASHTRA SPECIALISED ARM BRANCH MUMBAI FOREVER HOUSE, OPP HOTEL NEST, NAVRANG PURA, AHMEDABAD-380009 45068.6 31/03/2013 YESPNB, VIJAYA BANK,BOI, CANARA BANK, IDBI BANK, CBI
JATIN R MEHTA 337011 MADAN B KURJEKAR NIMESH B PATIL PRANAV R DALAL 337011 JAIKUMAR M KAPOOR 2658397 HARIMOHAN NAMDEV 5316274 HARISHBHAI R MEHTA 6701468 SATYA PRAKSH TANWAR SOHAM BIPINCHANDRA RAWAL
3562 ASHAPURA GARMENTS LTD CANARA BANK MAHARASHTRA NARIMAN POINT MUMBAI 301, NAVYUG INDUSTRIAL EST, T J ROAD, SEWREE WEST, MUMBAI 1 12722.99 18/02/2015 YES SANDEEP RAMESH KUMAR VEDANT 1830547 SANJAY PARMANAND VYAS 1101802 BHARAT CHATRABHUJ VEDANT 1196984 UTPAL RAMANLAL DESAI SANGEETA MADHUSUDAN SANGHVI
3563 ZOOM DEVELOPERS PVT LTD CANARA BANK MAHARASHTRA SPECIALISED ARM BRANCH MUMBAI 703-705,7TH FLOOR, CHETAK CENTRE, 12/2, RNT MARG, INDORE, MP-452001 15662.41 22/10/2009 YES
PNB,UBI,PUNJAB & SIND BANK, KARNATAKA BANK, ALLAHABAD BANK,CBI, DENA BANK,UBI, ANDHRA BANK,BOB, IOB, CORPORATION BANK, INDIAN BANK, VIJAYA BANK, STATE BANK OF PATIALA,SBBJ. OBC, UCO BANK ,SBH, SBT,TAMILNADU MERCANTILE BANK, FEDERAL BANK ,SBI, &BOM
VIJAY CHOUDHARY 79920 BEHARILAL BABULAL KEJRIWAL 77082 YASH PAL SAHNI MICHAEL STRATLING 2092208 SUSHANT KUMAR PRADHAN 3515025 D N BHAKHAL 1042269 PRADEEP SAXENA
3564 LOHA ISPAT LTD CANARA BANK MAHARASHTRA NARIMAN POINT MUMBAI9TH FLOOR, NAMAN CENTRE, C-31, BANDRA-KURLA COMPLEX, BANDRA (EAST), MUMBAI
7575.62 08/09/2014 YES RAJESH GAURISHANKAR PODDAR 1384067 MANISH O GARG ANJU RAJESH PODDAR LOHA INVESTMENT PVT LTD (GUAR)
3565 PROMINENT TOURS & TRAVELS CANARA BANK MAHARASHTRA SPECIALISED ARM BRANCH MUMBAI NO.11/13, RUTURAJ JUHU ROAD, NEAR LIDO CINEMA, SANTACRUZ(W),MUMBAI 5150.54 31/03/2008 YES KIRTHIKUMAR MANMOHANDAS KANAKIA 27456 NIKUNJ K KANAKIA 27494 JAYASHREE K KANAKIA 27533 RAJANIKANT KANIAHALAL KAVA 28302 RAJRATNA R KULKARNI 2180805 KIRAN RAMESH YEDERY 27744
3566 CLICK TELECOM PVT LTD CANARA BANK MAHARASHTRA NARIMAN POINT MUMBAI717, 7TH FLOOR, RAHEJA CHAMBERS,OPP: MANTRALAYA, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI- 400021
3515.4 14/12/2013 YES RAM LAKHAN DUBE 59675 SUNIL SURENDRA KUMAR KAKKAD 613257 CHANDRASEKHARAN NAIR BHAGAVANTHEESWARAN NAIR 2894925 RUPESH MADHAVJI THAKKAR 2827790 M/S SAI INFO SYSTEMS (I) LTD M/S SUJYOT INFRASTRUCTURE P LTD
3567 JEWEL TECH (I) LTD CANARA BANK MAHARASHTRA MUMBAI OVERSEAS G-26,GEM & JEWELLERY COMPLEX, ANDHERI (E), MUMBAI 3346.7 05/06/2002 YES SHEKAR J MEHTA SHAILESH J MEHTA ANMOL S MEHTA SHAUHRAT S MEHTA
3568 SWATI DIAMONDS PVT LTD CANARA BANK MAHARASHTRA MUMBAI OVERSEAS 1015, PRASAD CHAMBERS, SWADESH MILL COMPOUND, OPERA HOUSE, MUMBAI 4 2814.46 17/06/2003 YES SHEKAR J MEHTA ANMOL S MEHTA SHAUHARAT S MEHTA SAILESH J MEHTA MRS. SAROJBEN G MEHTA
3569 SAICON STEELS PVT LTD CANARA BANK MAHARASHTRA SPECIALISED SME BRANCH MUMBAI SAKINAKAAGARWAL COMPOUND, NAIR WADI KHERANIROAD, SAKINAKA, MUMBAI
2823.16 03/12/2013 YES SHYAM SUNDER AGARWAL 1219974
3570KRISHNA KNITWEAR TECHNOLOGY LIMITED
CANARA BANK MAHARASHTRA NARIMAN POINT MUMBAI RANGHUVANSHI MILLS COMPUND, NEAR MAHALAXMI STATION, MUMBAI 4656.44 31/10/2011 YES NAVIN KUMAR TAYAL TRIVENDRA SHAMBHU SINGH 5240052 PRAVIN KUMAR TAYAL 6894568 DEEPAK MATHUR FARINDRA BIHARI BHANUNESHWAR SANJAY KUMAR TAYAL
3571 MICRO SECURE SOLUTIONS LTD CANARA BANK MAHARASHTRA MUMBAI FORTMICRO INFOTECH PARK, PLOT NO EL-225, MIDC ELECTRONICS ZONE, MAHAPE, NAVI MUMBAI-400710
2663.17 31/12/2012 YES D P SEKHAR 53565 JAYANTHI SEKHAR 51074 ADITYA SEKHAR 1267450 KARTHIKEYAN RAMAKRISHNAN 6441070 DORIAN BASOW 3547156 M/S MICRO TECHNOLOGIES LTD
3572 ROOFIT INDS. LTD. CANARA BANK MAHARASHTRA SPECIALISED ARM BRANCH MUMBAI 501,SANGLI BANK BLDG,296,PERIN,NARIMAN POINT,FORT,MUMBAI-400 001 2420.88 02/06/2003 YES SURESH G MOTWANI 632458 VINOD G MOTWANI 632268 KISHORE G MOTWANI 2417178 GURBUX GYANCHAND MOTWANI 1689886
3573 MAA OM SHIVASHAKTI AGENCY CANARA BANK MAHARASHTRA SPECIALISED ARM BRANCH MUMBAI HIGHLAND PARK, MULUND COLONY, WEST MUMBAI 2400.44 17/08/2007 YES VINAY DESAI KEERTI M KANAKIA NIKUNJ K KANAKIA 27494 JAYSHREE K KANAKIA 27553
3574 VAISHNAVI SUGAR (I) LTD CANARA BANK MAHARASHTRA SPECIALISED ARM BRANCH MUMBAI NO 4, RAHEJA CEN. 214, F P JOURNAL MARG, MUMBAI 1917.53 30/10/2008 YES GOVIND PRASAD CHOUDHARY 768253 RAJENDRA B SINGHANE RAHUL G CHOUDHARY
3575 SOUNDCRAFT INDUSTRIES CANARA BANK MAHARASHTRA SPECIALISED ARM BRANCH MUMBAI NARAYANA BUILDING, 23, LAKSHAMASHI NAYOO RD, DADAR (E), MUMBAI 1403.69 28/03/2005 YES RAJ C BANALI VIKAS SHETH HARISH TECHCHANDANY S P KARTHIK SWAMY VINOD HINGORANY
3576 INDEPTH TRADING P LTD CANARA BANK MAHARASHTRA SPECIALISED ARM BRANCH MUMBAI 61/63, KAZI SAYAD STREET, 2ND FLOOR, MASJID BUNDER, MUMBAI-400 009 1383.32 11/09/2006 YES RAMESH B SHAH K P BELLIAPPA RAMILA SHAH RAMAESHCHANDRA 377822 CORP GTE OF ASHIK WOOLEN ASHIK RAMESHCHANDRA SHAH 59665
3577 ALOHA HOSPITALS PRIVATE LIMITED CANARA BANK MAHARASHTRA SPECIALISED ARM BRANCH MUMBAI6 TH FLOOR TREASURY ISLAND, 11 TUKOGANJ, MAIN ROAD INDORE, MADHYA PRADESH.
1270.77 25/12/2012 YES DEEPAK DHAR GUPTA 1390059 JAI DHAR GUPTA 2844159 AVNISH HASIJA 211356
Client Confidential #PUBLIC
3578 S S E ENGINEERING PVT LTD CANARA BANK MAHARASHTRA SPECIALISED ARM BRANCH MUMBAI C/5/2 KAGAL HATKANANGALE FIVE STAR INDS AREA, PATTNIKONDA VILLAGE, KOLHAPUR 1252.36 31/12/2012 YES MEERA JATIN SARKAR 1580177 KIRAN RAMCHANDRA IRAP 1580204
3579 M S TECHNO RESEARCH CANARA BANK MAHARASHTRA SPECIALISED ARM BRANCH MUMBAI PLOT 170, TALOJA MIDC, RAIGAD 1176.75 18/03/2013 YES MEERA JATIN SARKAR 1580177 KIRAN RAMCHANDRA IRAP 1580204
3580 PURVI COMMODITIES PVT LTD CANARA BANK MAHARASHTRA MUMBAI GHATKOPAR WEST G11, GANESH BHAVAN CHS LTD, DAFTARY ROAD, MALAD (E), MUMBAI-97 956.66 28/07/2012 YES BHARAT CHAMPALAL PAREKH 269780 ARUNA B PAREKH 269817 REAL DIAMOND MULTITUDE PVT LTD
3581 EMARSSO EXPORTS P LTD CANARA BANK MAHARASHTRA SPECIALISED ARM BRANCH MUMBAI PLOT NO.148,GANGA BLDG,SAHARA CARGO ESTATE,D P RD,J B NGR,ANDHERIE 932.88 22/05/2005 YES DINESH ROHANLAL OHRI 1744452 SHEELA ROHANLAL OHRI RENU RAJESH KANT 636784 ROSHANLAL MEHARCHAND OHRI 645817
3582 KDL BIOTECH LTD CANARA BANK MAHARASHTRA MUMBAI WORLI VILLAGE SAVROLI, KHALAPUR, KHOPAL, RAIGAD DIST, MAHARASHTRA-410202 765.94 31/03/2006 YES NALIN KUMAR BAMZAI 268135 DR RAJESH KUMAR AGRAWAL 1644631 SANJAY KUMAR SINHA 1408625 HARISH BHARDWAJ TUSHAR KUMAR SRIVASTAVA YOGENDRA KUMAR CHAUHAN
3583AL RATTAN JEWELLERY MANUFACTURING CO
CANARA BANK MAHARASHTRA MUMBAI ANDHERI WEST II 39 1ST FLOOR, SIDHPURA INDUSTRIAL ESTATE, GOREGAON WEST, MUMBAI 613.47 30/06/2015 YES VIKAS WALIA VERNICA VIKAS WALIA
3584 VISHWAS STEEL LTD CANARA BANK MAHARASHTRA SPECIALISED ARM BRANCH MUMBAI PLOT NO.B2,C2 & D2, SY NO.331/1-A, DARGAL, PEDHAM, GOA 528.47 30/09/2000 YES HEMANTH CHANDA PUNEET CHANDA
3585 DYNAMIC PLAST-O-PACK P LTD CANARA BANK MAHARASHTRA SPECIALISED ARM BRANCH MUMBAI 3, AMBEDHAM, CO-OP HSG SOCIETY, M G ROAD, MULUND WEST, MUMBAI-80 503.15 10/12/2006 YES GIRISH RANCHODASS THAKKAR 714701 ATUL THAKKAR 714797 MALA G THAKKAR 776982 NEELIMA A THAKKAR 714982
3586 KUMKUM FOOD PRODUCTS CANARA BANK MAHARASHTRA SPECIALISED ARM BRANCH MUMBAI PLOT No.89, MIDC, PHASE II, SAGAON, DOMBIVILLI EAST 317.76 25/03/2000 YES MAHENDRA D GALA DEEPAK GUPTE
3587 RADHIKA POLYSTER LTD CANARA BANK MAHARASHTRA SPECIALISED ARM BRANCH MUMBAI SILK HOUSE, SILK BAZAR, MUMBAI-400002 188.76 31/12/1998 YES CHIMANLAL KHANNA SUBHASH KHANNA K C KHANNA V B HIRANANDANI S C BAFNA KANYALAL JAGIA M/S R SL IND.LTD (GUARA) M M BHATNAGAR RAJU HIRANANDANI S S BARVE
3588 H J ENTERPRISES CANARA BANK MAHARASHTRA SPECIALISED ARM BRANCH MUMBAI II PLOT NO D-31, BIRWADI, MIDC, MAHAD TALUKA, MAHAD DISTRICT, RAIGAD 182.67 31/12/2014 YES JASWINDER SINGH SIHRA
3589 ENSIL INDS. LTD CANARA BANK MAHARASHTRA SPECIALISED ARM BRANCH MUMBAI D-21, MIDC TALOJA, RAIGAD-420208 ,MAHARASHTRA 176.17 20/05/1998 YES SHIVKUMAR BAGHLA RAJENDRA DADHICHI SANTOSH KUMAR BAGHLA 1293360 GOPAL GALGALI MANJIT SINGH 489909 RAJKUMAR GUPTA 1405597 BHARAT BAGLA 1416246 MAHENDRA BANWARILAL BAGARIA 1416231 RAMESH CHANDRA DUBEY 1418814 SOFIUR REHMAN 502773
3590 K B N OVERSEAS CANARA BANK MAHARASHTRA SPECIALISED ARM BRANCH MUMBAI 31, GROUND FLOOR, ASHOKA SHOPPING CENTRE, L T MARG, MUMBAI-400001 153.88 31/08/2005 YES MOHAMMAD ASIF ZARIWALA MOHAMMAD HUSSAIN ZARIWALA MOHAMMAD ABID ZARIWALA
3591 CHOUDHARY FASHION PVT LTD CANARA BANK MAHARASHTRA SPECIALISED ARM BRANCH MUMBAI 102/103, 2ND SWADESHI MARKET, KALABADEVI ROAD, MUMBAI 152.17 31/03/2003 YES SURESH CHOUDHARY PAWAN CHOUDHARY BABITA CHOUDHARY
3592 K S P FASHION PVT LTD CANARA BANK MAHARASHTRA SPECIALISED ARM BRANCH MUMBAI 88, ASHOKA SHOPPING CENTRE, 2ND FLOOR,LT MARG,MUMBAI 152.33 31/08/2005 YES MOHAMMAD ASIF ZARIWALA MOHAMMAD HUSSAIN ZARIWALA MOHAMMAD ABID ZARIWALA
3593 YO FASTNERS AND ENGINEERS CANARA BANK MAHARASHTRA SPECIALISED ARM BRANCH MUMBAI II SANJAY P LULKARNI, C 5/104, YAMUNA LOKGRAM, KALYAN EAST, MUMBAI 125.92 18/12/2014 YES BASU IYER BHARATHI IYER RAHUL IYER SANJAY P KULKARNI
3594 GASKET & BRAKE PARTS COMPANY CANARA BANK MAHARASHTRA SPECIALISED ARM BRANCH MUMBAI II 13A, SHRI KRISHNAPANT NIWAS,I FLOOR,BENHAM HALL LANE,MUMBAI-2 107.16 20/11/2007 YES MITESH P SHETH MRS.MONA P SHETH
3595 HITECH DAIRY (I) PVT LTD CANARA BANK MAHARASHTRA SPECIALISED ARM BRANCH MUMBAI II 110/111,PAREKH MARKET, OPERA HO, MUMBAI -400004 59.02 23/03/2005 YES AMIT R PATEL 983694 KRISHNA CHAKRABORTHY 3624500 MAHAMMED SABIR SAYAD
3596 ANUSHOOL METALS (P) LTD CANARA BANK MAHARASHTRA PAREL BRANCH MUMBAI 4TH FLOOR, REAY ROAD, DARUKHANA, POTA INDUSTRIAL ESTATE, MUMBAI 113 01/01/2007 YES JAYARAM S HEGDE 1153143 SMT BHARATI J HEGDE
3597 SHAKTI RODS & WIRES CANARA BANK MAHARASHTRA SPECIALISED ARM BRANCH MUMBAISHREEJI VIHAR BUILDING-II, OPP. TELEPHONE EX. SV ROAD, KANDIVILI EAST, MUMBAI - 400 067
25 13/12/1999 YES NATWARLAL A MEHTA RAKESH N MEHTA J S SHAH
3598 BHARAT PIPE & FITTINGS LTD CANARA BANK MAHARASHTRA SPECIALISED ARM BRANCH MUMBAI TAMARIND LANE, MUMBAI 1 (SOLD TO ARC) YES V G RAJADHAKSHA P S KRISHNAN M MENENZES SMT. V P SHETH RANJAN BANERJEE M K SHROFF P V SHETH
3599 COMEX MARKETING CANARA BANK MAHARASHTRA SPECIALISED ARM BRANCH MUMBAI 18/25,SAMHITA COMPLEX,ANDHERI KURLA ROAD, SAKINAKA,MUMBAI 1 (SOLD TO ARC) YES RAMESH KISANI BINA R KISANI
3600 ELECTREX (I) LTD CANARA BANK MAHARASHTRA SPECIALISED ARM BRANCH MUMBAI 21 D1, PEENYA INDUSTRIAL AREA, II PHASE, BANGALORE 1 (SOLD TO ARC) YES ANANT V HEGDE 970457 ACHUT V HEGDE AJIT V HEGDE
3601 GARDEN-VIEW IMPEX P LTD CANARA BANK MAHARASHTRA SPECIALISED ARM BRANCH MUMBAI KONEGA HOUSE,PLOT NO.25,MAROL ESTATE,M V ROAD,ANDHERI(E),MUMBAI-59 1 (SOLD TO ARC) YES MADHAVI M GOENKA MANOJ M GOENKA 1305084 MAHESH KUMAR GOENKA 1305054
3602 GLOBAL HI TECH INDUSTRIES LTD CANARA BANK MAHARASHTRA NARIMAN POINT MUMBAI 33, ATLANTA, 3RD FLOOR, 205, NARIMAN POINT, MUMBAI 1 (SOLD TO ARC) YES NARAYAN PRASAD TEKRIWAL A C SINHA H K CHOWDHARY
3603 REAL VALUE APPLIANCES LTD CANARA BANK MAHARASHTRA SPECIALISED ARM BRANCH MUMBAI 801/802 TULSIANI CHAMBERS, NARIMAN POINT, MUMBAI 21 1 (SOLD TO ARC) YES PHIROZ ENGINEER VINOD PANDYA A R SRINIVASAN
3604 SUN INFOWAYS LTD CANARA BANK MAHARASHTRA SPECIALISED ARM BRANCH MUMBAI 106, JANAKI CENTRE, SHAH INDL EST,OFF VIRA DESAI RD,ANDHERI (W),M 1 (SOLD TO ARC) YES ANIL PUJARI ARIF MITHANI HOZEFA VOHRA
3605 REGAL PHARMA PTE LIMITED CANARA BANK HONGCONG HONGCONG 371, BEACH ROAD, #02-01C, KEY POINT, SINGAPORE(199597) 4913 07/05/2013 YES MANOJ TEJ RAJ JAIN 34727 AJITH ANNU KAMATH 32799
3606 DASS ELECTRIC TRADING COMPANY CANARA BANK MAHARASHTRA PUNE CAMP 2423, CHETANA CO-OP HSG SOCIETY, EAST STREET, CAMP, PUNE-411001 1243.6 03/05/2010 YES NARESH BISHANDAS SAREEN DINESH BISHANDAS SAREEN USHA RAMESH SAREEN VICKY NARESH SAREEN KAPIL DINESH SAREEN KARAN DINESH SAREEN
3607 B CHANDRASHEKAR CANARA BANK MAHARASHTRA SPECIALISED ARM BRANCH PUNE MANTRI RIVIERA, B 8,BHAU PATIL ROAD, BOPODI, PUNE -20 206.78 29/04/2003 YES B CHANDRASHEKAR B MAHENDRASHEKAR B SANJAYKUMAR B SUNITA CHANDRASHEKAR
3608 FEBA ENGG CO CANARA BANK MAHARASHTRA SPECIALISED SME BRANCH PUNE B 6,SAHAYOG APT. APTE COLONY,BHOSARI,PUNE-39 90.48 29/11/2003 YES V J THOMAS
3609 BHAT AUTOMOBILES CANARA BANK MAHARASHTRA SPECIALISED ARM BRANCH PUNE GAT NO.225/A,KANHERI WADI,KANHERI PHATA OPP,MIDC,GOKUL SIRGAON,KOL 29.71 31/03/2010 YES SHANKARARAO TUKARAM BHAT LAXMI SHANKAR BHAT
3610 RUDRA SYSTEMS CANARA BANK MAHARASHTRA SPECIALISED ARM BRANCH PUNE WINNERS WINDOW, SHIVAJINAGAR, PUNE 28.09 21/09/2010 YES SANDEEP PRATIHAR GEETA PRATIHAR(GUARANTOR)
3611 BALGUDE AND COMPANY CANARA BANK MAHARASHTRA LAXMIPURI, KOLHAPUR AT POST BORODE, TAL-KAGAL 32.06 29/04/2003 YES ANANDA RAGHUNATHA BALGUD
3612 SHRAWAN KUMAR SINGH CANARA BANK JHARKHAND JHUMRI TILAIYA ROOM NO G 135, ROAD NO 33, NEAR PANCH MANDIR, PATRATU. 108.93 28/08/2014 YES SHRAWAN KUMAR SINGH
3613 SATYAM ASSOCIATES CANARA BANK JHARKHAND SINDRI PROJECT AREA A-2, PHASE I, SINDRI INDUSTRIAL AREA, SINDRI 57.1 30/06/2009 YES ALOK KUMAR
3614 JAGADAMBA TRADERS CANARA BANK JHARKHAND RANCHI MAIN 243, AGRI MARKET YARD, PANDRA, RANHI 26.25 17/12/2007 YES SATISH KUMAR SAHU SANTOSH SAHU
3615 COMET COMMODITY EXPORTS LTD CANARA BANK KERALA SPECIALISED ARM BRANCH ERNAKULAM 41/1277, KOYIKKAL CHAMBERS, C P UMAR RD. KOCHI -682 035 5349.6 28/02/2003 YES K R SUDARSAN REJITHA SUDARSAN BALARAMAN NAIR DAYANIDHI DIVAKARAN T SUDHAKAR
3616 UNIVERSAL FOODS CANARA BANK KERALA SPECIALISED ARM BRANCH ERNAKULAM ERAVIPUTHURKADAI,KATTATHURAI POST, ERNAKULAM DIST-629158 1002.55 31/10/2004 YES K NEELANKANTAN NAIR RAMACHANDRAN NAIR
3617 CHETHIPUZHA TRADERS CANARA BANK KERALA SPECIALISED ARM BRANCH ERNAKULAM 2ND FLOOR, FAZAL BLDG., PALA ROAD, ETTUMANOOR, KOTTAYAM 263.82 01/10/2006 YES BOBBY JACOB TEENU BOBBY
3618 V S TRADING COMPANY CANARA BANK KERALA SPECIALISED ARM BRANCH ERNAKULAM MARAKKADA ROAD, CHALAI, THIRUVANANTHAPURAM 27.84 31/03/2012 YES C V SENTHIL C V SURESH B SUNITHA C V SANKARESWARI
3619 VELAYUDHAM STORES CANARA BANK KERALA SPECIALISED ARM BRANCH ERNAKULAM MARAKKADA ROAD, CHALAI, THIRUVANANTHAPURAM 188.83 31/03/2012 YES V BHASKARA RAJEN C V SURESH C V SENTHIL
3620 V S SONS CANARA BANK KERALA SPECIALISED ARM BRANCH ERNAKULAM MARAKKADA ROAD, CHALAI, THIRUVANANTHAPURAM 188.83 29/02/2012 YES Mrs. JAYABHARATHI (PROPRIETRIX) V BHSKARA RAJEN (GUARANTOR) C V SURESH (GUARANTOR) C V SENTHIL (GUARANTOR)
3621 SUKHODAYAM AYURVEDIC PHARMA CANARA BANK KERALA SPECIALISED ARM BRANCH ERNAKULAM KANJIRAPALLY, KOTTAYAM DISTRICT, KERALA 147.99 01/07/2006 YES DR. C V JAMES DR. REETHA JAMES
3622 CHAYA INDUSTRIES LTD CANARA BANK KERALA SPECIALISED ARM BRANCH ERNAKULAM NEW INDUSTRIAL DEVELOPMENT AREA, KANJIKODE, PALAKKAD 104.42 01/07/2002 YES T RAGHUNATH T MANOHARAN
3623 SAI SANTHOSHI FOODS CANARA BANK KERALA SPECIALISED ARM BRANCH ERNAKULAM KARUVELIPADY, COCHIN -5 114.02 28/03/2003 YES BINDU M GANESH JAYANTHI M GANESH
3624 DHARAJA VENTURES PVT. LTD. CANARA BANK KERALA SPECIALISED ARM BRANCH ERNAKULAM AA PAREEKUTTY MEMORIAL BUILDING,N N ROAD, CHANDIROOR-688 547 87.76 31/03/2003 YES P N AJAYA KUMAR V P FAKRUDDIN ALI
3625 SENTHIL AGENCES CANARA BANK KERALA SPECIALISED ARM BRANCH ERNAKULAM MARAKKADA ROAD, CHALAI, THIRUVANANTHAPURAM 86.25 31/03/2012 YES C V SENTHIL C V SURESH C V SANKARESWARI BHASKARA RAJEN
3626 CHETIPUZHA ASSICIATES CANARA BANK KERALA SPECIALISED ARM BRANCH ERNAKULAM 2ND FLOOR, FAZAL BLDG, PALA ROAD, ETTUMANOOR, KOTTAYAM, KERALA 68.07 01/10/2006 YES TINU BOBBY
Client Confidential #PUBLIC
3627 ASIA MARINE EXPORTS CANARA BANK KERALA SPECIALISED ARM BRANCH ERNAKULAM 37/537, MUTTATHIL LANE, KADAVANTHRA, ERNAKULAM 80.31 01/04/2001 YES MANOJ SEBASTAIN
3628 OCEAN STAR EXPORTS CANARA BANK KERALA SPECIALISED ARM BRANCH ERNAKULAM 28/866, CHERUPARAMBAT, KADVANTHARA, COCHIN-12 57.05 12/12/2004 YES SHAJIMON THARAPPEL
3629 GREEN SEA MARINE CANARA BANK KERALA SPECIALISED ARM BRANCH ERNAKULAM AP 6/412, AROOR POST, ALLEPPY DT. 688 534 54.16 02/03/2002 YES S KUNIHI MOHAMMED P A MOHAMMD NAZEER
3630 P M ANTONY CANARA BANK KERALA SPECIALISED ARM BRANCH ERNAKULAM PUTHIYA PARAMBIL HOUSE, MUNDAKKAYAM, IDUKKI DT. 686 513 29.13 31/03/2006 YES P M ANTONY
3631 SREEKRISHNA RUBBERS CANARA BANK KERALA SPECIALISED ARM BRANCH ERNAKULAM VAKKADAPURAM, PALGHAT, KERALA 25.86 01/10/2005 YES C A UNNIKRISHNAN K KUTTA GUPTAN
3632 ANNS EXPORTS CANARA BANK KERALA SPECIALISED ARM BRANCH ERNAKULAM PHATIMA CHURCH ROAD, KOCHIN-20 25 11/01/2002 YES ANNIE JOSEPH MANOJ SEBASTIAN JOHN JOY
3633 KAVUNKAL ENTERPRISES CANARA BANK KERALA SPECIALISED ARM BRANCH ERNAKULAM THIRUVALLA, KERALA STATE 25 15/07/2008 YES SHAJI JOSEPH
3634 KAVUNKAL SILK PALACE CANARA BANK KERALA SPECIALISED ARM BRANCH ERNAKULAM KATTAPPANA,KERALA STATE 25 15/07/2008 YES SHAJI JOSEPH ANNAMMA MATHEW JINCE MATHEW JINESH MATHEW SANDHYA SHAJI JISHA MATHEW
3635 V S AGENCIES CANARA BANK KERALA SPECIALISED ARM BRANCH ERNAKULAM MARAKKADA ROAD, CHALAI, THIRUVANANTHAPURAM 25 31/03/2012 YES C V SENTHIL B SUNITHA S NIRAJA DEVI KOODALINGUM
3636 NICE MARINE EXPORTS (INDIA) PVT LTD CANARA BANK ANDHRA PRADESH VISAKHAPATNAM KANCHARPALEM H.NO. 8-3-231/A/366, SRI KRISHNANAGAR, BLOCK NO.A, YOUSUFGUDA, HYDERABAD 507.08 09/01/2017 YES SARIKA VENKATESWARA RAO 5238283 SARIKA SATHI ANNAPURNA 5238279 M SRINIVAS (GUAR)
3637 DECCAN CHRONICLE HOLDINGS LTD CANARA BANK ANDHRA PRADESH SECUNDERABAD PRIME CORPORATE BRANCH 36, S D ROAD, SECUNDERABAD, ANDHRA PRADESH 32831.19 08/09/2012 YES T VENKATRAM REDDY 287518 T VINAYAK RAVI REDDY 287639 P K IYER 294035 M SUKUMAR REDDY V LAKSHMANACHARYA KRISHAN PREMNARAYEN S SURESH VENKATESWARLU MALAPAKA
3638 ICSA (INDIA) LTD CANARA BANK ANDHRA PRADESH SECUNDERABAD PRIME CORPORATE BRANCH PLOT #12, SOFTWARE UNITS LAYOUT,CYBERABAD, HYDERABAD-500081 4765.31 23/08/2011 YES G BALA REDDY DR. THOLADA V S PRASAD M S REDDY V SHYAM SUNDER REDDY M SARVESWAR REDDY
3639 NAKODA LIMITED CANARA BANK MAHARASHTRA PRIME CORPORATE BRANCH FORT MUMBAI BLOCK NO 1 & 12 TO 16, KARANJ VILLAGE, MANDVI STATE, GUJARAT- 394110 49181.29 31/05/2014 YES BABULAL GUMANMAL JAIN 695644 DEVENDRA BABULAL JAIN 16872 B G JAIN INVESTMENT PRIVATE LIMITED P B JAIN INVESTMENT PRIVATE LIMITED G P SHAH INVESTMENT PRIVATE LIMITED VARJU INVESTMENT PRIVATE LIMITED NAKODA SYNTEX PRIVATE LIMITED
3640 ALLIED STRIPS LTD CANARA BANK NEW DELHIPRIME CORPORATE BRANCH CONNAUGHT PLACE NEW DELHI
42 KM Stone, Delhi Rohtak Road, Bahadurgarh, Distt Jhajjar, Haryana 124507, New Delhi
35625.91 31/01/2014 YES MOHINDER AGGARWAL 292891 GAURAV AGGARWAL 269241 DIKSHA VINIYOG PVT LTD (GUAR) PROMINENT VYAPAAR PVT LTD (GUAR) SWETA AGROCHEM PVT LTD (GUAR) SURVI COMMOTRADE PVT LTD (GUAR) SAI SAHARA COMMERCIAL PVT LTD (GUAR) CHANDRAMUKHI VANIJYA PVT LTD (GUAR)
3641 ABHIJEET PROJECTS LTD CANARA BANK KARNATAKA PRIME CORPORATE BRANCH BANGALURU6TH FLOOR, LANDMARK BUILDING, WARDHAROAD, NAGPUR
20430.04 30/09/2013 YES MANOJ KUMAR JAYASWAL 127254 ABHISHEK JAYASWAL ABHIJEET VENTURES LIMITED (GUAR)
3642 AL ANMOL JEWELS CANARA BANK PUNJAB PRIME CORPORATE BRANCH CHANDIGARH 222,ELANTE MALL, INDUSTRIAL AREA, PHASE-I, CHANDIGARH 585.89 30/06/2015 YES VIKAS WALIA VERNICA VIKAS WALIA ANMOL RATTAN JEWELLERS PVT LTD (GUAR)
3643M/s SUBHAM ROUSHAN ENTERPRISES PVT. LTD
CANARA BANK BIHAR FATWA BRANCH VILLAGE- HIDAYATPUR, PO+THANA- BAKHTIYARPUR, PATNA , BIHAR 50.92 06/05/2017 YES ANIL KUMAR 1537632 MEERA DEVI 1537638
3644 M/S KAR PRECESSION MACHINING CANARA BANK WEST BENGAL SPECIALISED ARM BRANCH KOLKATA W ROAD , SHANPUR, HOWRAH, WEST BENGAL. 173.12 30/10/2016 YES MR. ASHOK KAR MRS. MIRA KAR (GUARANTOR)
3645M/S SHREE ANUKUL KNITTING MILLS PVT LTD
CANARA BANK WEST BENGAL N S ROAD BRANCH KOLKATA HELABATTALA RAJENDRAPALLI,HATIARA ROAD, BAGUIATI, KOLKATA - 59. 698.27 30/06/2016 YES MR. JAGANNATH ROY 1634328 MRS. DIPALI ROY 1634301
3646M/S SUJAN HOSIERY - GARMENTS (P) LTD.
CANARA BANK WEST BENGAL N S ROAD BRANCH KOLKATA BA - 15/10A DESHBANDHU NAG, AR - BAGUIATI, KOLKATA. 79.48 03/09/2016 YES MR. JAGANNATH ROY 1634328 MRS. DIPALI ROY 1634301
3647 M/S SUN BIRD KNITFAB PVT LTD CANARA BANK WEST BENGAL N S ROAD BRANCH KOLKATA RAJENDRA PALLY HELABATTALA, P.O HATIARA, KOLKATA- 700059. 56.45 30/06/2016 YES MR. JAGANNATH ROY 1634328 MRS. DIPALI ROY 1634301
3648 M/S ARISTO INDUSTRIES (BORGURI) CANARA BANK WEST BENGAL SPECIALISED ARM BRANCH KOLKATA ROOM NO.81,5TH FLOOR, B.B.D. BAGH (EAST),STEPHEN HOUSE, KOLKATA. 653.29 31/03/2016 YES MANOJ KUMAR SHARMA RAM SNEHI SHARMA SURESH PAREEKH
3649 M/S ARISTO TEXCON PVT LTD CANARA BANK WEST BENGAL SPECIALISED ARM BRANCH KOLKATA ROOM NO 79 5TH FLOOR, STEPHEN HOUSE 4 BBD BAG EAST, KOLKATA. 609.06 01/05/2016 YES MANOJ KUMAR SHARMA RAM SNEHI SHARMAM/S ARISTO TEXTILE PVT LTD (CORPORATE GUARANTOR)
3650 M/S GLOBAL TRADERS CANARA BANK WEST BENGAL SARAT BOSE ROAD BRANCH KOLKATA 81A S P MUKHERJEE ROAD, KOLKATA. 46.07 15/10/2015 YES BISWAJIT BOSE K V RAMAN
3651 M/S MAHABALI ISPAT PVT LTD CANARA BANK WEST BENGAL SARAT BOSE ROAD BRANCH KOLKATA 35 C R AVENUE, KOLKATA. 59.59 28/09/2015 YES NARESH KUMAR JAIN 101576 BISWAJIT BOSE 6846023
3652 M/S PARAMOUNT IMPEX CANARA BANK WEST BENGAL SARAT BOSE ROAD BRANCH KOLKATA 189/6 B B CHATTERJEE ROAD, KASBA RATHTALA 4B, KOLKATA. 61.01 30/08/2015 YES BISWARUP CHATTERJEE
3653 M/S PARUL SAREE CANARA BANK WEST BENGAL SARAT BOSE ROAD BRANCH KOLKATA 82C BURTOLLA STREET,3RD FLOOR, KOLKATA. 67.78 29/09/2015 YES MUKUL MANNA
3654 M/S ANNAPURNA MURI MILLS CANARA BANK WEST BENGAL SARAT BOSE ROAD BRANCH KOLKATA VILL-TARAPUR (PASCHIM ANGSH), TARAPUR, WEST BENGAL. 59.77 29/09/2015 YES MRS. SHALINI NASKAR
3655 M/S ARIAN ELECTRONICS CANARA BANK WEST BENGAL SARAT BOSE ROAD BRANCH KOLKATA 151 S P MUKHERJEE ROAD, KOLKATA. 61.3 05/10/2017 YES MRS. ANURUPA CHATTERJEE
3656 M/S AHELI ENTERPRISES CANARA BANK WEST BENGAL BURRA BAZAR BRANCH KOLKATA 61 PANCHANAN TALA ROAD PO, SUKCHER PS KHARDHA, KOLKATA. 101.67 24/12/2015 YES MRS. PURNIMA SARKAR
3657 M/S SRAYA ENTERPRISES CANARA BANK WEST BENGAL BURRA BAZAR BRANCH KOLKATA 40 SEN BAGAN WARD NO 9, AGARPARA, KHARDHA(N), WEST BENGAL. 98.48 25/12/2015 YES MR. SUSANTA SARKAR
3658 M/S M. N. ENTERPRISE CANARA BANK WEST BENGAL BURRA BAZAR BRANCH KOLKATA CENTRAL PARK GHALA, PO+PS- GHALA, 24 NORTH PARGANA, WEST BENGAL. 63.59 30/01/2016 YES MRS. MANIKA KHOSO
3659 M/S DEEP GARMENTS CANARA BANK WEST BENGAL BURRA BAZAR BRANCH KOLKATA 99 RAJA RAM MOHAN ROY ROAD, KOLKATA, WEST BENGAL. 37.99 28/01/2016 YES DEEPAK SRIVASTAVA
3660 M/S PYRAMID PAINTS CANARA BANK WEST BENGAL BURRA BAZAR BRANCH KOLKATAPURNMAL BIHANI ROAD P O SAPUI PARA, P S NISCHINDA, RAMDEV BABA MANDIR, HOWRAH, WEST BENGAL.
72.22 30/01/2016 YES RAKESH JALAN
3661 M/S NEW PARAGAON CANARA BANK WEST BENGAL BURRA BAZAR BRANCH KOLKATA 54/5A STRAND ROAD, ROOM NO F O 1ST FLOOR, KOLKATA. 32.32 30/03/2016 YES NAYAN RANJAN SARKAR
3662 M/S R. N. ENTERPRISES CANARA BANK WEST BENGAL BURRA BAZAR BRANCH KOLKATA 36 SIR HORI RAM GOENKA STREET, 2ND FLOOR, KOLKATA. 54.27 26/02/2016 YES SANJAY AGARWAL
3663 M/S D D GARMENTS CANARA BANK WEST BENGAL BURRA BAZAR BRANCH KOLKATA 2B/1NORTH NOWDAPARA, P O ARIADHA PS BELGHRIA, KOLKATA. 63.02 20/02/2016 YES ASIT DAS
3664 M/S DURGA TEXTILES CANARA BANK WEST BENGAL BURRA BAZAR BRANCH KOLKATA8 N C KARAR STREET P O ARIADAHA, P S BELGARIA NORTH 24 PARAGANA, WEST BENGAL.
72.43 30/01/2016 YES ANUPAM SREMANI
3665 M/S LILA CREATION CANARA BANK WEST BENGAL BURRA BAZAR BRANCH KOLKATA 14/2 SIR HARI RAM GOENKA STREET, 2 ND FLOOR, KOLKATA. 36.63 18/03/2016 YES ANIL KUMAR MONDAL
3666 M/S DEBDEEP GARMENTS CANARA BANK WEST BENGAL BURRA BAZAR BRANCH KOLKATA BISWARUP CHOUDHURY, P-88 SENHATI COLONY PO BEHALA,PS BEHALA, KOLKATA. 31.41 14/01/2016 YES BISWARUP CHOUDHARY
3667 M/S SOUMYAJIT TRADERS CANARA BANK WEST BENGAL BURRA BAZAR BRANCH KOLKATAVILL ICHHAPUR P O GOBARDANGA, ICHHAPUR P S GAIGHATA NORTH 24 PARG, WEST BENGAL
51.13 29/02/2016 YES TAPAN KUMAR SAHA
3668 M/S OM SHREE SHYAM TRADING CANARA BANK WEST BENGAL BURRA BAZAR BRANCH KOLKATA 43 SIR HARI RAM GOENK STREET, KOLKATA, WEST BENGAL. 55.93 03/03/2016 YES UDAY KEDIA
3669 M/S OM ENTERPRISES CANARA BANK WEST BENGAL BURRA BAZAR BRANCH KOLKATA 154 S P BANERJEE ROAD, KOLKATA, WEST BENGAL. 62.51 27/01/2016 YES SANGAY SREEMANI AJAY AGARAWALA
3670 M/S PAL ENTERPRISES CANARA BANK WEST BENGAL BURRA BAZAR BRANCH KOLKATA 36/C B L GHOSH ROAD P O ARIADHA, PS BELGHRIA, 24 PARGANA, WEST BENGAL. 90.73 29/02/2016 YES MRS. MOUSUMI PAL
3671 M/S B. K. TEXTILES CANARA BANK WEST BENGAL BURRA BAZAR BRANCH KOLKATA 2B/1 NORTH NOWDA PARA ROAD, PO- ARIADHA, PS BELGHARIA, WEST BENGAL. 91.08 29/01/2016 YES BIDYUT SARKAR
3672 M/S ATILA LEATHER WORKS CANARA BANK WEST BENGAL BURRA BAZAR BRANCH KOLKATA PROP RASHID ALAM, 16C TOPSIA ROAD SOUTH, KOLKATA. 27.38 10/09/2011 YES RASID ALAM
3673 M/S RAJU ENTERPRISE CANARA BANK WEST BENGAL BURRA BAZAR BRANCH KOLKATA 14/B,CHATTAWALA GULLY, KOLKATA, WEST BENGAL. 40.95 09/09/2011 YES MANSOOR ALI
3674 M/S JAY ENTERPRISE CANARA BANK WEST BENGAL KANCHRAPARA BRANCH KOLKATA MURAGHACHA BILKANDA GHOLA, PO-JUGBERIA ,KOLKATA-110 30.88 18/04/2016 YES JOYDEV PURKAYET
3675 M/S DEY ENTERPRISE CANARA BANK WEST BENGAL KANCHRAPARA BRANCH KOLKATA 81 BARASAT ROAD, ANANDALOKE,SODEPUR, KOLKATA. 31.7 22/04/2016 YES BAPPAI DEY
Client Confidential #PUBLIC
3676 M/S D D TEXTILE CANARA BANK WEST BENGAL KANCHRAPARA BRANCH KOLKATA GOBINDOPUR, BETNA, PO- GOBINDOPUR, HANSKHALI, WEST BENGAL. 31.48 22/04/2016 YES ROHIT DAS
3677 M/S RADHA MOHAN ENTERPRISES CANARA BANK WEST BENGAL KANCHRAPARA BRANCH KOLKATA 29/2A, NORTH NOWDAPARA ROAD, WARD NO 8, KOLKATA. 26.02 30/05/2016 YES RADHA RAMAN NEOGI
3678 M/S J K TEXTILE CANARA BANK WEST BENGAL KANCHRAPARA BRANCH KOLKATA 145 SATYADAYAB ROAD, PO-GURULIA, 24 PARGANAS, WEST BENGAL. 29.98 25/05/2016 YES LALTU TIWARY
3679 M/S MATARA ENTERPRISE CANARA BANK WEST BENGAL KANCHRAPARA BRANCH KOLKATA JIGENDRA NATH COLONY,WARD NO-1 KALYANI,NADIA, WEST BENGAL. 29.81 25/05/2016 YES HIMANSHU MAJUMDER
3680 M/S ROSE METAL & CO. CANARA BANK WEST BENGAL SPECIALISED ARM BRANCH KOLKATA 2/12 PODDAR NAGAR, KOLKATA, WEST BENGAL. 29.23 30/09/2004 YES BADAL KUMAR GHOSH
3681 M/S SRI LAXMI ENTERPRISE CANARA BANK WEST BENGAL SPECIALISED ARM BRANCH KOLKATA 76/18,BENARAS ROAD, 1ST FLOOR, NEAR BOSE COMPANY, HOWRAH, WEST BENGAL. 74.97 31/12/2012 YES SUNIL KUMAR CHOWDHURY
3682 M/S M S TRADERS CANARA BANK WEST BENGAL SPECIALISED ARM BRANCH KOLKATA DC-116,NARAYANTALA WEST, DESHBANDHUNAGAR, V.I.P. ROAD, KOLKATA. 75.11 26/07/2008 YES MADHUSUDAN CHAKRABORTY BIJOY RAM ADHIKARY
3683 M/S SEMICON ELECTRONICS PVT LTD CANARA BANK WEST BENGAL SPECIALISED ARM BRANCH KOLKATA 4 ADI BANSTALLA LANE, ROOM 602, KOLKATA. 158.14 30/06/1998 YES BINOD KUMAR MAHESWARI A KUMAR DOSHI
3684 M/S MARSHAL ENTERPRISE CANARA BANK WEST BENGAL PARK STREET BRANCH KOLKATA SAYER GARDEN,KEOTA, SAHAGANJ-HOOGHLY, WEST BENGAL. 44.67 19/08/2011 YES JAWAR SINGH PRABHUNATH SINGH
3685 M/S TRANSSTROY (INDIA) LTD CANARA BANK ANDHRA PRADESH SECUNDERABAD PRIME CORPORATE BRANCH FLAT NO 2303/204, VEERU CASTLE, DURGANAGAR COLONY, PUNJAGUTTA, HYDERABAD. 32125 30052015 YES
3686 M/s TAMASA IMPEX CANARA BANK WEST BENGAL BURRA BAZAR BRANCH KOLKATA 10-A,SAHITYA PARISHAD STREET, KOLKATA, WEST BENGAL. 50.92 29022016 YES Mr. Debraj Basak
3687 M/s K S MILLS CANARA BANK TAMIL NADU COIMBATORE SPECIALISED ARM BRANCH 3/9, S F NO 664/2-B, VELLANAIPPATTI, AVARAMPALAYAM, COIMBATORE, TAMILNADU. 387.42 30082017 YES K SIVASENTHIL KUMAR S KUMARASAMY S PUNITHA
3688 SURAAJ ANNAJI THACKREY CANARA BANK MAHARASHTRA NAGPUR SITABULDI BRANCH FLAT NO 101, SAI SHRADDHA APP, MANISH NAGAR SITABILDI, NAGPUR, MAHARASHTRA. 25.25 11032014 YES SURAAJ ANNAJI THACKREY
3689 VILAS NARAYAN PENCHALWAR CANARA BANK MAHARASHTRA NAGPUR RAHPLOT NO 60 FLAT 101 AND 103 SWAPNA, LEELA BACK SIDE OF AMRUT LAWN, SHYAM NAGAR (MANISH NAGAR), NAGPUR, MAHARASHTRA.
51.39 28032016 YES VILAS NARAYAN PENCHALWAR
3690PRAMODRAO JALINDARRAO RANMALE & MRS. PRIYA PRAMODRAO RANMALE
CANARA BANK MAHARASHTRA NASIK GANGAPUR ROAD BRANCHN 53 V H 26-2 NEAR SWAMI SAMARTH, KENDRA PATIL NAGAR AMBAD, AMBAD KHURD, NASIK, MAHARASHTRA.
34.85 19012015 YES PRAMODRAO JALINDARRAO RANMALE MRS. PRIYA PRAMODRAO RANMALE
3691 SHEERESH DATTATRAI GAYAKWAD CANARA BANK MAHARASHTRA PUNE KARVE ROADAABASAHEB NAGAR A WING FLAT 5, NR NIKHIL MOTOR SCHOOL, DHAYARI, PUNE, MAHARASHTRA.
37.07 30112015 YES SHEERESH DATTATRAI GAYAKWAD
3692 M/s MUKHATALA CASHEW PROCESSING CANARA BANK KERALA TRIKOVILAVATTOM KIZHAVOOR, MUKHATHALA, KOLLAM, KERALA. 795.68 26012017 YES Mr.Vaheed Kutty Smt. Soja (Guarantor) Smt. Thasni V (Guarantor) Sri. Noufal V (Guarantor)
3693 M/s NANDI GRAIN DERIVATIVES PVT LTD CANARA BANK ANDHRA PRADESH NANDYAL MAIN BRANCH I FLOOR, PLOT NO: 188, PHASE II, KAMALAPURI COLONY, HYDERABAD. 1981.48 02052015 YES Sri Vemuri Suresh kumar Shastry 1788268 Sri Sajjala Sreedhar Reddy 1440442M/s SPY Agro Industries Ltd (Group corporate guarantor)
3694 AKIRI AMARNATH CANARA BANK ANDHRA PRADESH CHATPARRU BRANCHS/O A SANKAR RAO, H NO 23A-3-14/3, SOMANCHIVARI STREET, ELURU WG DT, ANDHRA PRADESH.
43.07 30032015 YES AKIRI AMARNATH
3695 ANAKAPALLI DEVENDRA PRASAD CANARA BANK ANDHRA PRADESH CHATPARRU BRANCHS/O ANAKAPALLI PRABHAKARARAO, H NO 15-224 HANUMAN NAGAR, NEAR WEST LOCKS VENKATAPURAM ELURU,WEST GODAVARI, ANDHRA PRADESH.
30.46 30032015 YES ANAKAPALLI DEVENDRA PRASAD
3696 AKIRI HIMAVANTH KUMAR CANARA BANK ANDHRA PRADESH CHATPARRU BRANCH S/O A SANKAR RAO, HNO 20/107,VIDYA NAGAR, ELURU, ANDHRA PRADESH. 42.22 30032015 YES AKIRI HIMAVANTH KUMAR
3697 ATKURI SURESH CANARA BANK ANDHRA PRADESH CHATPARRU BRANCHS/O PRABHAKAR RAO ATKURI, H NO 5-10, MAIN ROAD, KAIKALUR, KRISHNA, ANDHRA PRADESH.
29.35 30032015 YES ATKURI SURESH
3698 BHAVIRISETTY RAMESH KUMAR CANARA BANK ANDHRA PRADESH CHATPARRU BRANCHS/O B KOTESWARA RAO, H NO 24C-10-11-5/8 TILAKNAGAR, R R PET NEAR SARVANI PUBLIC SCHOOL, ELURU WG DT, ANDHRA PRADESH.
30.49 30032015 YES BHAVIRISETTY RAMESH KUMAR
3699 BASAVA SRINIVASA RAO CANARA BANK ANDHRA PRADESH CHATPARRU BRANCH S/O KOTESWARA RAO, HNO 25B-17-7/3, KOTHAPETA, ELURU, ANDHRA PRADESH. 28.91 30032015 YES BASAVA SRINIVASA RAO
3700 BERRI SWAMY SANKAR CANARA BANK ANDHRA PRADESH CHATPARRU BRANCHS/O B RAJU, HNO 20F-9-18 KOTHAPET, KARRIRAMARAO PETA, ELURU, ANDHRA PRADESH.
30.38 30032015 YES BERRI SWAMY SANKAR
3701 BONTHA SOMA SEKHAR CANARA BANK ANDHRA PRADESH CHATPARRU BRANCHS/O B RAMA KRISHNA, HNO 3B-19-28 I TOWN, KANDAKAM, ELURU, ANDHRA PRADESH.
30.43 30032015 YES BONTHA SOMA SEKHAR
3702 CHAWALI VENU GOPAL CANARA BANK ANDHRA PRADESH CHATPARRU BRANCHS/O CH JAGAN MOHAN RAO, HNO 20-D-3-6 GUDIWADAVARI DTREET, R R PET NEAR HANUMAN TEMPLE, ELURU, ANDHRA PRADESH.
30.5 30032015 YES CHAWALI VENU GOPAL
3703 DEVA RAJESH CANARA BANK ANDHRA PRADESH CHATPARRU BRANCHS/O D NATHANEL, H NO 25/2/29 AMEENAPETA, NARASIMHARAOF PETA, ELURU WG DT, ANDHRA PRADESH.
30.46 30032015 YES DEVA RAJESH
3704 ENUMULA ELIAH CANARA BANK ANDHRA PRADESH CHATPARRU BRANCH S/O SAMUEL, HNO 23F-22-9 4TH FLOOR, KOTHAPETA, ELURU, ANDHRA PRADESH. 30.53 30032015 YES ENUMULA ELIAH
3705 GEDELA PAVAN KUMAR CANARA BANK ANDHRA PRADESH CHATPARRU BRANCH S/O G SAMBASIVA RAO, HNO 20F-14-1, 17TH WARD, ELURU, ANDHRA PRADESH. 30.49 30032015 YES GEDELA PAVAN KUMAR
3706 JAJALA JAGAPATHI BABU CANARA BANK ANDHRA PRADESH CHATPARRU BRANCHS/O J DEVADASU, HNO 26/A-2-5 ASHOK NAGAR, YETIGATTU ROAD, ELURU, ANDHRA BANK.
27.49 30032015 YES JAJALA JAGAPATHI BABU
3707 KATURI JOHN SUNDARA RAO CANARA BANK ANDHRA PRADESH CHATPARRU BRANCHS/O NAGABHUSHAM, HNO 16B-9-19 3RD LINE, NEAR INDIRA TRAVELS LANKAPET, ELURU, ANDHRA BANK.
30.44 30032015 YES KATURI JOHN SUNDARA RAO
3708 KUNISETTY RAMA RAO CANARA BANK ANDHRA PRADESH CHATPARRU BRANCHS/O K RAM MURTHY, H NO 20D-7-38 GUDIVARI STREET, R R PETA ELURU, WEST GODAVARI, ANDHRA PRADESH.
30.52 30032015 YES KUNISETTY RAMA RAO
3709 KONDAPARTI RAJU SURYA CANARA BANK ANDHRA PRADESH CHATPARRU BRANCHS/O VENKATA RATNAM, DNO 1-82 DUGGIRALA I BLOCK, PEDAVEGI MANDAL, DUGGIRALA, ANDHRA PRADESH.
30.47 30032015 YES KONDAPARTI RAJU SURYA
3710 KUNISETTY RAGHURAM CANARA BANK ANDHRA PRADESH CHATPARRU BRANCH S/O RAMARAO, HNO:20D-7-38,ELURU, RRPET, WEST GODAWARI, ANDHRA PRADESH. 30.6 30032015 YES KUNISETTY RAGHURAM
3711 LUVVA VENKATA RAO CANARA BANK ANDHRA PRADESH CHATPARRU BRANCHS/O L VENKATESWARA RAO, HNO 1-3-9, PADMARAOVARI STREET, ELURU, ANDHRA PRADESH.
29.12 30032015 YES LUVVA VENKATA RAO
3712 MOHAMMED KHAJA CANARA BANK ANDHRA PRADESH CHATPARRU BRANCHS/O M GOUSEMIA, HNO 17-109 VIDYA NAGAR, BESIDE SAI BABA TEMPLE, ELURU, ANDHRA PRADESH.
27.49 30032015 YES MOHAMMED KHAJA
3713 MAMMULA GOWRI SHANKAR CANARA BANK ANDHRA PRADESH CHATPARRU BRANCHS/O VENKATA RAO, HNO 2-94 3 BLOCK KODALA ROAD, NEAR SAI BABA TEMPLE, ELURU, ANDHRA PRADESH.
30.48 30032015 YES MAMMULA GOWRI SHANKAR
3714 MADDELA KRISHNA MURTHY CANARA BANK ANDHRA PRADESH CHATPARRU BRANCHS/O M GANGAIAH, HNO 3-2-7/1 PAMPULA CHERUVU, RAMNAGAR 1ST LANE WARD 14, ELURU, ANDHRA PRADESH.
29.13 30032015 YES MADDELA KRISHNA MURTHY
3715 MAMIDISETTY LAXMI GANAPATHY RAO CANARA BANK ANDHRA PRADESH CHATPARRU BRANCHS/O APPARAO, H NO 3-2-9/3, SRINIVASA NAGAR, ELURU, WEST GODAWARI, ANDHRA PRADESH.
30.19 30032015 YES MAMIDISETTY LAXMI GANAPATHY RAO
3716 MALLAVALLI SRINIVASA RAO CANARA BANK ANDHRA PRADESH CHATPARRU BRANCHS/O SURYANARAYANA, H NO 26/A-2-5 YETIGATTU, ASHOKNAGAR, ELURU, ANDHRA PRADESH.
30.54 30032015 YES MALLAVALLI SRINIVASA RAO
3717 MANCHIRAJU NAGESWARA RAO CANARA BANK ANDHRA PRADESH CHATPARRU BRANCH S/O VENKATASITARAMARAO, HNO:3B-3,ELURU, WEST GODAWARI, ANDHRA PRADESH. 29.35 30032015 YES MANCHIRAJU NAGESWARA RAO
3718 MIDDE PURUSHOTHAM CANARA BANK ANDHRA PRADESH CHATPARRU BRANCHS/O M CHANDRAIAH, HNO 25B-17-7/3, BEHIND BRUNDAVAN PARK, ELURU, ANDHRA PRADESH.
27.46 30032015 YES MIDDE PURUSHOTHAM
3719 MUDEDLA RAMA RAO CANARA BANK ANDHRA PRADESH CHATPARRU BRANCHS/O M RAGHAVULU, HNO 20E-2-21 SABBULAVARI STREET, KOTHAPETA, ELURU, ANDHRA PRADESH.
25.47 30032015 YES MUDEDLA RAMA RAO
3720 NANDIKA RAJA SEKHAR CANARA BANK ANDHRA PRADESH CHATPARRU BRANCHS/O N VENKAT RAO, H NO 20-10-72 ADIVARAPETA, ELURU, WEST GODAWARI, ANDHRA PRADESH.
30.54 30032015 YES NANDIKA RAJA SEKHAR
3721 NARSSIPALLI SOMESWARA RAO CANARA BANK ANDHRA PRADESH CHATPARRU BRANCHS/O N VENKATESWARA RAO, H NO 20B-6-24 KANKANALAVARI STREET, ELURU, WEST GODAWARI, ANDHRA PRADESH.
30.46 30032015 YES NARSSIPALLI SOMESWARA RAO
3722 PILLAMGOLLA VENKATA SATYA DEV CANARA BANK ANDHRA PRADESH CHATPARRU BRANCHS/O P M M KRISHNA, H NO 22D-2-38 NEAR SIVALAYAM 22 DIV, RAMAKRISHNAPURAM, ELURU WG DT, ANDHRA PRADESH.
30.41 30032015 YES PILLAMGOLLA VENKATA SATYA DEV
3723 PITTA VENKATESWARAO CANARA BANK ANDHRA PRADESH CHATPARRU BRANCHS/O P RAMARAO, H NO 2-83 RATNALKUNTA BALAKA 1, PEDAVEGI MANDAL, WEST GODAWARI, ANDHRA PRADESH.
30.47 30032015 YES PITTA VENKATESWARAO
3724 PINJA SATYA NARAYANA CANARA BANK ANDHRA PRADESH CHATPARRU BRANCHS/O PINJA KISTAIAH, H NO 1-2-7, GANDHI MIDHAN, EAST STREET, ELURU, WEST GODAWARI, ANDHRA PRADESH.
30.18 30032015 YES PINJA SATYA NARAYANA
Client Confidential #PUBLIC
3725 PULASETTI BALAJI CANARA BANK ANDHRA PRADESH CHATPARRU BRANCHS/O PULASETTI SAMBA SIVA, D NO 20C-8-8 SHAKAR STREET, POWERPETA ELURU, WEST GODAVARI, ANDHRA PRADESH.
30.53 30032015 YES PULASETTI BALAJI
3726 REKKA KOTESWARA RAO CANARA BANK ANDHRA PRADESH CHATPARRU BRANCHS/O R JAGANNADHAM, H NO 119-2-2 SANTHI NAGAR, ELURU, WEST GODAWARI, ANDHRA PRADESH.
30.54 30032015 YES REKKA KOTESWARA RAO
3727 SAMBANGI KIRAN CANARA BANK ANDHRA PRADESH CHATPARRU BRANCHH NO 20C-8-8 SHAKAR STREET, GANDHINAGAR ELURU, WEST GODAVARI, ANDHRA PRADESH.
30.53 30032015 YES SAMBANGI KIRAN
3728 SAPPA MOHAN KUMAR CANARA BANK ANDHRA PRADESH CHATPARRU BRANCHS/O S APPA RAO, HNO 4-67 BEEDI COLONY, THANGELLAMUDI NR KANAKADURGA TEMPLE, ELURU, ANDHRA PRADESH.
25.18 30032015 YES SAPPA MOHAN KUMAR
3729 SHAIK KHALID CANARA BANK ANDHRA PRADESH CHATPARRU BRANCH S/O SHAIK ELIAS, HNO 503, KUMMARI REVU, ELURU, ANDHRA PRADESH. 26.41 30032015 YES SHAIK KHALID
3730 SHAIK NAGUR BASHA CANARA BANK ANDHRA PRADESH CHATPARRU BRANCHS/O KANNAM SAHEB, HNO 3-7 DWARAKA NAGAR, NEAR CADBURY COMPANY, ELURU, ANDHRA PRADESH.
30.53 30032015 YES SHAIK NAGUR BASHA
3731 THORAM PARASURAM KONDAL RAO CANARA BANK ANDHRA PRADESH CHATPARRU BRANCHS/O T C VENKATESWARA RAO, H NO 1-4-9/1 GANDHIMAIDHNAM 2ND LI, WESTERN ST, ELURU WG DT, ANDHRA PRADESH.
30.64 30032015 YES THORAM PARASURAM KONDAL RAO
3732 THRASOJ PHANENDRA CHARI CANARA BANK ANDHRA PRADESH CHATPARRU BRANCHS/O T BHASKARA CHARI, HNO 23A-3-14/3 SOMACHARI STREET, POWER PET, ELURU, ANDHRA PRADESH.
27.49 30032015 YES THRASOJ PHANENDRA CHARI
3733TATAPUDI RAMA DURGA SATYANARAYANA
CANARA BANK ANDHRA PRADESH CHATPARRU BRANCHS/O T KOTESWARA RAO, H NO 16b-10-18/1 LANKAPETA 4TH LINE, NEAR OLD RAMALAYAM, ELURU WG DT, ANDHRA PRADESH.
30.4 30032015 YES TATAPUDI RAMA DURGA SATYANARAYANA
3734 TIWARI PRADEEP CANARA BANK ANDHRA PRADESH CHATPARRU BRANCHS/O T MOHAN PRASDA, HNO 20E-6-38 KARANAMVARI STREET, NEAR NEW RAMALAYAM, ELURU, ANDHRA PRADESH.
30.55 30032015 YES TIWARI PRADEEP
3735 UTLA SANKARA RAO CANARA BANK ANDHRA PRADESH CHATPARRU BRANCHU CHELLAYYA, D NO 24C-10-32 CHEPALATUMU CENTER, R R PET, ELURU WG DT, ANDHRA PRADESH.
30.08 30032015 YES UTLA SANKARA RAO
3736 VINUKONDA DEVARAJU CANARA BANK ANDHRA PRADESH CHATPARRU BRANCHS/O V YELLAYYA, H NO 16-B-10-5 LANKA PETA, TANGELLA MUDI 4TH ROAD ELURU, WEST GODAVARI, ANDHRA PRADESH.
30.46 30032015 YES VINUKONDA DEVARAJU
3737 VADDI SRIPATHI CANARA BANK ANDHRA PRADESH CHATPARRU BRANCHS/O V POTHU RAJU, H NO 16B-8-37 29 TH DIVISION, LANKAPETA 2ND ROAD, ELURU WG DT, ANDHRA PRADESH.
30.39 30032015 YES VADDI SRIPATHI
3738 VINUKONDA KARTHIK CANARA BANK ANDHRA PRADESH CHATPARRU BRANCHS/O V SYAM, HNO 16B-16-87-1, TITESNAGAR TANGELLAMUDI, ELURU, ANDHRA PRADESH.
30.53 30032015 YES VINUKONDA KARTHIK
3739MAX FLEX AND IMAGING SYSTEMS LIMITED
CANARA BANK MAHARASHTRA NARIMAN POINT MUMBAI104, 1ST FLOOR, PRIME PLAZA, J V PATEL COMPOUND, B M MARG, ELPHISTONE (W) , MUMBAI.
2976.68 30112014 YES SBI, DENA BANK, SCB, BOB, UBI, IDBI. HITESH RAJNIKANT JABOLIA 1545443 NIMESH NAVINCHANDRA SHAH 153366 PANKAJ HASMUKH JABOLIA 3637846M/S MAX SIGNAGE INDUSTRIES (CORPORATE GUARANTOR)
3740 ACTION ISPAT AND POWER PVT. LTD. CANARA BANK DELHIPRIME CORPORATE BRANCH CONNAUGHT PLACE NEW DELHI
5TH FLOOR, BLOCK - A, ITL TWIN TOWER, PITAMPURA, NETAJI SUBHASH PLACE, DELHI. 34743.37 31032016 YES SBI, PNB, EXIM BANK NARESH KUMAR AGGARWAL 14342 RAMESH KUMAR SHARMA 7812183 SANJAY BANSAL SACHCHIDA NAND MISHRAM/S NIKHIL FOOTWEAR PVT LTD (CORPORATE GUARANTOR)
M/S M G FINVEST PVT LTD (CORPORATE GUARANTOR)
M/S MICRO STOCK HOLDING PVT LTD (CORPORATE GUARANTOR)
3741 THAKUR JEE MINI RICE MILL CANARA BANK BIHAR SASARAM BRANCH VILL-BALAPUR, PO-PANJAR, KARGAHAR, SASARAM, ROHTAS, BIHAR. 31.18 07022017 YES OM PRAKASH CHOUBEY BIPUL TIWARY (GUARANTOR)
3742PAWANSUT AGROTECH RICE MILL PVT LTD
CANARA BANK BIHAR AURANGABAD BRANCH INDISTRISE AREA AURANGABAD, BIHAR. 848.85 24062016 YES SANJEEV RANJAN KUMAR SINGH 6655023 USHA SINGH 6656549
3743 J. R. AGROTECH PVT. LTD CANARA BANK PUNJAB GURDASPUR VILLAGE- AWANKHA, DODWAN ROAD, DINANAGAR, GURDASPUR, PUNJAB. 3603.82 09112017 YES RAMAN KUMAR AGGARWAL 462848 KA 462849 SUDHA AGGARWAL 5116674 RENU AGGARWAL (GUARANTOR) RAJAN MITTAL (GUARANTOR) ASHA MITTAL (GUARANTOR) POONAM MITTAL (GUARANTOR) MAMTA AGGARWAL (GUARANTOR)RAGHAV AGGARWAL (DIRECTOR OF GROUP CORPORATE GUARANTOR)
M/S J R ENERGY SOLUTIONS (GROUP CORPORATE GUARANTOR)
M/S J K INDUSTRIES (GROUP CORPORATE GUARANTOR)
M/S KRISHNA PULSES & CEREALS (GROUP CORPORATE GUARANTOR)
M/S J R D INTERNATIONAL LTD (GROUP CORPORATE GUARANTOR)
3744 SATYA TELECOM PVT LTD CANARA BANK ANDHRA PRADESH BASHEERBAGHNO. 301, MANISHA TOWERS, BHAVANI NAGAR, ROAD NO. 12, BANJARA HILLS, HYDERABAD-500034
1171 22032012 YES BOTSA VAMSI KRISHNA BOTSA MURALI KRISHNA BOTSA SARASWATHI
3745 AMIRA PURE FOODS PVT LTD CANARA BANK DELHIPRIME CORPORATE BRANCH CONNAUGHT PLACE NEW DELHI
B-1/E, 28, MOHAN CO OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, NEW DELHI. 24298 29092017 YES KARAN A CHANANA 5889 APARNA PURI 3455326 RAJESH ARORA 7557915 ANITA DAING 5916
3746SRI KRISHNA STOCKISTS AND TRADERS PVT LTD
CANARA BANK ANDHRA PRADESH IF BRANCH, HYDERABADG-227, OPP. ITC MAIN GATE, I PANGIDI, KOVVURU MANDAL, WEST GODAVARI, ANDHRA PRADESH.
3385 30072017 YES THOTA KANNA RAO 2560605 THOTA VENKATA RAMANA 2560617
3747 BHARAT METAL STORES CANARA BANK WEST BENGAL N S ROAD BRANCH KOLKATA 105, NETAJI SUBHAS ROAD, KOLKATA-700001 146.36 30122015 YES SARAT KUMAR PUHAN SUJIT KUMAR PUHAN (GUARANTOR) SANTOSH KUMAR PUHAN (GUARANTOR)
3748 SRS REAL ESTATE LTD CANARA BANK HARIYANA MCB FARIDABAD SRS MULTIPLEX CITY CENTRE, TOP FLOOR , SECTOR 12, HARIYANA. 9290.3 29092016 YES VINOD JINDAL 5563 RAJESH SINGLA 9745 NANAK CHAND TAYAL 13681 BISHAN BANSAL 13705 LALIT KUMAR 2956291 M/S SRS REAL INFRASTRUCTURE LTD ANIL JINDAL DHIRAJ KUMAR RAJESH YADAV
3749 SRS REAL INFRASTRUCTURE LTD CANARA BANK HARIYANA MCB FARIDABAD SRS MULTIPLEX CITY CENTRE, TOP FLOOR , SECTOR 12, HARIYANA. 4197.09 30092015 YES ANIL JINDAL 5585 DHIRAJ KUMAR RAJESH YADAV 8124130 JITENDRA GARG RAJESH SINGLA
3750 SRI VIJAY KUMAR CANARA BANK BIHAR PATALIPUTRA COLONY BRANCH S/O MOHAN RAY, 58 KURJI, PATNA, BIHAR. 33.64 16072017 YES SRI VIJAY KUMAR
3751 ARTHEON BATTERY COMPANY PVT LTD CANARA BANK MAHARASHTRA ARM BRANCH MUMBAIE-11,MIDC MALEGAON, SINNAR NR.VADILALOR, JINDAL STEEL RD, NASHIK, MAHARASHTRA.
2283.64 26042014 YES SUSHIL KUMAR JIWARAJKA MR. STEPHEN SALDANHA MR. GERALD HOFFMAN MR. HANS ERIC LIDEN
3752 KOMMA SIVA VITTAL KUMAR CANARA BANK ANDHRA PRADESH GOVERNORPET BRANCH, VIJAYAWADAD NO 64-3-13, K POORNACHANDRA RAO ST, PATAMATA, VIJAYAWADA, ANDHRA PRADESH.
248.91 24122015 YES KOMMA SIVA VITTAL KUMAR
3753 CH VENKATA RAVINDRANATH CANARA BANK ANDHRA PRADESH GOVERNORPET BRANCH, VIJAYAWADA 54-18-57 OPP NELSON MANDELA, LIC COLONY, VIJAYAWADA, AP. 147.33 13022017 YES CH VENKATA RAVINDRANATH
3754 CH RAMA DEVI CANARA BANK ANDHRA PRADESH GOVERNORPET BRANCH, VIJAYAWADA 54-18-57 OPP NELSON MANDELA, LIC COLONY, VIJAYAWADA, AP. 148.44 12022017 YES CH RAMA DEVI
3755 KESANI FERRO ALLOYS CANARA BANK ANDHRA PRADESH SIRIPURAM, VISAKHAPATNAMD NO.4-56-1-4-1, PLOT NO.LIG 75, LAWSONSBAY COLONY, VISAKHAPATNAM, ANDHRA PRADESH.
544.59 05122017 YES SRI KESANI YEDUKONDALU SMT KESANI RAJA RAJESHWARI SRI K BALA NAGENDRA
3756 RAVISRI COTTON TRADERS CANARA BANK ANDHRA PRADESH ARM BRANCH VIJAYAWADADNO 24-21-89 WORKERS COLONY, NALLACHERUVU, ETUKURU ROAD, GUNTUR, ANDHRA PRADESH.
252.36 29092016 YES SMT KOMPALLI SUBBULU
3757 VENKAT PRADEEP TRADERS CANARA BANK ANDHRA PRADESH ARM BRANCH VIJAYAWADA DNO 10-51-B, LINGAYAPALEM VILLAGE, ANKIREDDYPALEM, GUNTUR. 292.65 29092016 YES SRI NELAKURTHI VENKATA RAOSRI SURYADEVARA KOTESWARA RAO (GUARANTOR)
SMT NELAKURTY VEERAMMA (GUARANTOR)
3758 SIRI COTTON CORPORATION CANARA BANK ANDHRA PRADESH ARM BRANCH VIJAYAWADADNO: 19-3-62-1ST FLOOR SHOP NO 1, PADARTHIVARI STREET, SANGADIGUNTA, GUNTUR, ANDHRA PRADESH.
354.79 30102015 YES SRI PERUMALLA SAI SURESH KUMAR SMT BABY SIREESHA
3759 VIJAYA NAGA COTTON TRADERS CANARA BANK ANDHRA PRADESH ARM BRANCH VIJAYAWADAPLOT NO. 66/2, C/O KSR COTTON GINNING, MILL SKM ESTATE ROAD, ETUKURU ROAD, GUNTUR, ANDHRA PRADESH.
284.02 30122015 YES SRI YENUGANTI RAMAKRISHNA SRI YENUGANTI VENKATA RAO (GUARANTOR) SRI YENUGANTI SUBBA RAO (GUARANTOR)
3760 DURGA BALAJI COTTON TRADERS CANARA BANK ANDHRA PRADESH ARM BRANCH VIJAYAWADADNO 20 18 188 1 NEAR RAMALAYAM, 10TH LINE D S NAGAR, ETUKURU ROAD, GUNTUR, ANDHRA PRADESH.
153.77 30122016 YES SRI YENUGANTI SUBBA RAO
3761 SREE LAKSHMI NARASIMHA INDUSTRIES CANARA BANK ANDHRA PRADESH ARM BRANCH VIJAYAWADA6/2/72, II ND FLOOR, SURYA SOUDHA NILAYAM, 2 ND LINE ARUNDALPET, GUNTUR, ANDHRA PRADESH.
258.93 30052015 YES SMT A JYOTHI SRI P MADHUSUDHANA RAO SRI A SIVA RAMA SWAMY (GUARANTOR) SRI A SIVA PRASAD (GUARANTOR)
3762 AMBICA DAL MILL CANARA BANK ANDHRA PRADESH ARM BRANCH VIJAYAWADA PLOT NO 27 28 INDUTRIAL ESTATE, SULTANABAD, TENALI, AP. 465.31 13062016 YES SRI P M V SUBBA RAO SRI P E V S YESWANT KUMAR (GUARANTOR) SMT P SUDHA RANI (GUARANTOR)
3763 SHIVANI COTTON INDUSTRIES PVT LTD CANARA BANK ANDHRA PRADESH ARM BRANCH VIJAYAWADA CHANTAPALLI RD, KURUNUTHALA, NEAR 5 TH MILE GUNTUR, AP. 858.24 02072016 YES Sri P M S V Subba Rao Sri P E V S Yeswanth Kumar SMT P SUDHA RANI (GUARANTOR) Sri P K N V Chakravarthy (GUARANTOR) Sri P V S Praveen Kumar (GUARANTOR)
3764 SRI SAI PADMAVATHI TRADERS CANARA BANK ANDHRA PRADESH ARM BRANCH VIJAYAWADAC/O SRI GOKIRANI TRADERS, ANATHAVARAPPADU ROAD ETUKURU, GUNTUR, ANDHRA PRADESH.
121.6 29092016 YES Smt Venukuri Naga Padmavathi Sri V Nagireddy (Guarantor) Sri V koti Reddy (Guarantor)
3765 K.S.STEEL - ALLOYS PVT LTD CANARA BANK WEST BENGAL ARM BRANCH KOLKATA 18/1, MAHARSHI DEVENDRA ROAD, 7TH FLOOR ROOM NO 113 KOLKATA- 700007 1033.33 13122017 YES Mr. Pervin kumar Singhal 481517 Mrs. Meena Singhal 481544 Mr. Rochak Singhal 3570758 Mrs. Kushum Devi Singhal 481574
3766 R P INFOSYSTEMS LIMITED CANARA BANK WEST BENGAL ARM BRANCH KOLKATA 20/1C LALBAZAR STREET, 2ND AND 3 RD FLOOR, KOLKATA. 4050.36 30052013 YES Sri Kaustav Ray 593799 Sri Shivaji Panja 561721 M/s Karna Automotives Pvt Ltd (Corporate Guarantor)
M/s R P Vyapaar Pvt Ltd (Corporate Guarantor)M/s R P Techvision (I) Pvt Ltd (Corporate Guarantor)
3767 DEEP GARMENTS CANARA BANK WEST BENGAL KOLKATA BURRA BAZAR 5/D/D MONDAL GHAT ROAD, PO-ARIADHA, KOLKATA, WEST BENGAL. 74.09 28012016 YES MR. MOHANDRAO HIVRALE
3768 SHRIMATI (THE BIG SAREE MALL) CANARA BANK MADHYA PRADESH ARM BRANCH BHOPAL 20 NEW MARKET, BHOPAL, MADHYA PRADESH. 1179.39 29092015 YES SMT SUNDARI LILWANI SRI RAMESH LILWANI SRI DINESH LILWANI SRI MANISH LILWANI SRI VIJAY LILWANI
3769 SHRIMATI JEWELLERY HOUSE CANARA BANK MADHYA PRADESH ARM BRANCH BHOPAL 70 AMARNATH COLONY, KOLAR ROAD, BHOPAL, MADHYA PRADESH. 504.12 27112015 YES SMT SUNDARI LILWANI SRI RAMESH LILWANI SRI MANISH LILWANI SRI VIJAY LILWANI
3770 KGS SUGAR & INFRA CORPORATION LTD CANARA BANK MAHARASHTRA ARM BRANCH PUNE1ST FLOOR, SHREE GANESH CLASSIC ANANDVALI, GANGAPUR ROAD, NASIK, MAHARASHTRA.
19251.65 24042017 YES MR. PRALHAD NAMDEO KARAD 497280 MR. DEBASISH KRISHNAPADA MANDAL MR. DINKAR SAKHARAM BODKE 3007990 MRS. MANJUSHA DINKAR BODKE 3007995 MR. GANESH PRALHAD KARAD 3035167
3771 NJL PLASTIC INDUSTRIES CANARA BANK TELANJANA MOZZAMJAHI MARKET555/4/2 PHASE V EXTN, DOOLAPALLY RO, AD IDA JEEDIMETLA, HYDERABAD, TELANGANA.
182.81 30092018 YES SRI K S L PRASAD
3772 METRO SILICON CANARA BANK ANDHRA PRADESH BANJARA HILLS, HYDERABAD7-1-35/1, OPP. SISTER NIVEDITA SCHOOL, DHARAM KARAN ROAD, AMEERPET, HYDERABAD 500016
1102.600813 YES E SUBBA REDDY- D PADMANABHA REDDY E SUBBA REDDY- SURETY E RAJAGOPAL REDDY- SURETY E SATISH KUMAR REDDY- SURETY D PADMANABHA REDDY- SURETY K RAGHUNATH REDDY K RAGHUNATH REDDY- SURETY
3773 HERITAGE MINES PVT LTD CANARA BANK ANDHRA PRADESH BANJARA HILLS, HYDERABAD502 SHOBANADRI APARTMENTS, DHARAMKARAM ROAD, AMEERPET, HYDERABAD 500016
1152.442769 YES E SUBBA REDDY,METRO SILICON (P) LTD REPRESENTED BY ITS DIRECTOR D PADMANABHA REDDY
E SATISH KUMAR REDDY- SURETY E SUBBA REDDY- SURETY E SATISH KUMAR REDDY
Client Confidential #PUBLIC
3774 KANWAR EXPORTS CANARA BANK DELHI TRNSP BHAVAN 9/2, ROOM NO.102, 1ST FLOOR, EAST PATEL NAGAR, NEW DELHI - 110 005 96.5786758 YES G P SINGH PROPRIETOR
3775 SHAMKEN SPINNERS LTD CANARA BANK DELHI I B B DELHIOFFICE:B-1/A 20, MOHAN COOERATIVE INDUSTRIAL ESTATE, MATHURS ROAD , NEW DELHI-110 044; WORKS: 94 KM STONE, DELHI- MATHURA ROAD, VILLAGE KOTVAN -281 403 MATHURA DISTRICT(UP)
912.5514877 YES
BOI, IDBI, IDBI BANK LTD, ICICI BANK LTD, FEDERAL BANK ,IOB,OBC,ING VYSYA , CORPORATETION BANK, IFCI EXIM BANK, SICOM, J &K BANK, DHANALAKSHMI BANK, DENA BANK, GIC OF INDIA, HDFC BANK , GIIC
H B CHATURVEDI ANIL CHATURVEDI SANJAY CHATURVEDI
3776 SUBODH KUMAR SUDHIR KUMAR CANARA BANK DELHI ARMB DELHI 423, KATRA CHOBAN, CHANDNI CHOWK, NEW DELHI 110 006 49.1260035 YES SUDHIR KUMAR JAIN- PROP.
3777 ATHIRA ENTERPRISES CANARA BANK KARNATAKA SHOOLAY,BNG 15/1, FORT C STREET, KALASIPALYAM, BANGALORE 560 002 31.132465 YES K SHANKARAN PROPRIETOR
3778 COFFEE COMMODITY, CANARA BANK KARNATAKA JC RD, BNG KODLIPET, SOMVARPET TQ., KODAGU DIST. 31.3559 YES K N VASANTH PROPRIETOR
3779 COFFEE KODAGU CURING WORKS CANARA BANK KARNATAKA JC RD,BNG KODLIPET, SOMVARPET TQ., KODAGU DIST. 31.15408 YES MANJULA VASANTH PROPRIET
3780 M P L CORPORATION CANARA BANK KARNATAKA SHOOLAY,BNG 17, SHAH SULTAN, 4TH FLOOR, ALI ASKAR ROAD, BANGALORE - 560 052 136.41551 YES SANTOSH KUMAR BAGLA DIRE SHIV KUMAR BAGLA DIRECTO BHARATH BAGLA DIRECTOR RAJ KUMAR BAGLA DIRECTOR S S TANGID DIRECTOR VINOD KUMAR DIRECTOR KANTILAL BHANDARI DIRECT
3781 MIRACLE GRAPHICS CANARA BANK KARNATAKA CITY MARKET, BANGALORE 4, PLATFORM ROAD, SESHADRIPURAM, BANGALORE, 560020 148.7354377 YES RAMESHKUMAR JAIN - PROPRIETOR N. KRISHNAMURTHY - SURETY H.L.VASUDEVA - SURETY
3782 SREE MAHESH STATIONERS CANARA BANK KARNATAKA CITY MARKET, BANGALORE 414, FIRST FLOOR, AVENUE ROAD, BANGALORE 560002 27.0699514 YES RAMESHKUMAR JAIN - PROPRIETOR N. RAJASESHAR - SURETY
3783 SRI SIDDHIVINAYAKA POLYMERS CANARA BANK KARNATAKA CITY MARKET, BANGALORE45/3, KEBBEHALLA ROAD, VISHWANEEDHAM POST, SUNKADAKATTE, BANGALORE, 560091
83.2284727 YES SASHIDHAR - PARTNER ASHOK BHANDARY - PARTNER SUNITA SARAF - PARTNER
3784 CLARIANT MEDIA SOLUTIONS CANARA BANK MAHARASHTRA CHIKALI 3RD FLOOR, KAMALA CROSS ROADS, OPP. TO PCMC, PIMPRI, PUNE 411035 72.2883581 YES SUDISH NAIR - PROPRIETOR P P SAIKUMAREN - SURETY
3785 CLARIANT TECHNOLOGY CANARA BANK MAHARASHTRA CHIKALI 3RD FLOOR, KAMALA CROSS ROADS, OPP. TO PCMC, PIMPRI, PUNE 411035 42.3005631 YES SUDISH NAIR - PROPRIETOR P P SAIKUMAREN - SURETY
3786 SATAV INFRA STRUCTURE PVT LTD CANARA BANK MAHARASHTRA SHIVAJINAGAR,PUNE RAJA APTS, LAKAKI ROAD,MODEL COLONY,PUNE-411016 4511.731004 YES DENAK BANK, UBI, UCO MAHENDRA SATAV-CMD- DIN No. 01770806 ANIL M HOWALE DIRECTOR-
3787JAMNADAS MADHAVJI INTERNATIONAL LTD
CANARA BANK MAHARASHTRA IBB MUMBAI TANNA HOUSE, GROUND FLOOR, 11-A, NATHALAL PAREKH MARG, MUMBAI 400 001 1318.824262 YES SBI MULRAJ J TANNA KAMLESH J TANNA KISHOR J TANNA
3788 SONU STEELS CANARA BANK MAHARASHTRA DANA BUNDER 205, C B BUSINESS CENTRE, S T ROAD, CAMAC BUNDER, MUMBAI 53.78011 YES KAPIL MADAN PROPRIETOR
3789 ARJUN TRADE LINK CANARA BANK TAMILNADU CHENNAI KOYAMBEDU 148,AUDIYAPPA NAICKEN ST., 2ND FLOOR,CHENNAI 600001 36.2607008 YES T.M. VARADARAJAN (PARTNER) P. AADIMUTHU (PARTNER) M. MALLIGA (PARTNER)
3790BALAJI POULTRY BREEDING & RESEARCH FARM
CANARA BANK TAMILNADU KODAMBAKAM 22, VARADARAJPET MAIN RAOD, KODAMBAKAM, CHENNAI 600 094 59.1188743 YES RAMAMURTHY. DR. DIRECTOR ANAND LAXMI DR DIRECTOR M VENKATAPATHY DIRECTOR R PUSHPA DIRECTOR ELUMALAI DIRECTOR RAJENDRAN DIRECTOR
3791 HAJEE WOOD PRODUCTS LTD CANARA BANK TAMILNADU CHENNAI MAIN 19, KUNRUTHUR ROAD, MOULI VAKKAM PORUR, CHENNAI- 600 116 28.6778276 YES HAJEE KALIFULLA SYED RAHAMATHULLA SYED ASMATHULLA
3792 HINDUSTAN INTERNATIONAL CANARA BANK WEST BENGAL SALT LAKE CITY, KOLKATA DUNLOP TOWER, 1ST FLOOR, 100/8 B T ROAD, KOLKATA 700056 462.5320111 YES OBC SBI DENA BANK GOPINATH DAS (PROPRIETOR)DHEKLAPARA TEA COMPANY LTD.(CORPORATE GUARANTOR)
3793JENSON & NICHOLSON FINANCIAL SERVICES LTD
CANARA BANK WEST BENGAL CAMAC STREET K 225 ACHARYA J C BOSE ROAD KOLKATA 700 020 126.2022942 YES BOI S P SINHA DIRECTOR V L DUTT DIRECTOR S N PILLAI DIRECTOR T PANDURANGA RAO DIRECTO S SUBBERWAL DIRECTOR J S CHATTERJEE DIRECTOR
3794 ENDERS CYCLE PVT LTD CANARA BANK WEST BENGAL BARA BAZAAR KOLKATA 3, BENTICK STREET, KOLKATA-1 478.9469816 YES SHASHIKANT JAJODIA- 00481630 SURAJ JAJODIA-00481649
3795 EXIM TRADE CORPORATION CANARA BANK WEST BENGAL CIRCUS AVENUE, KOLKATA 19/2A, MANOHAR PUKUR ROAD, KOLKATA 700 029 60.4587 YES SHREE GOPAL MODI PROPRIE
3796 HANUMAN ENGINEERING WORKS CANARA BANK WEST BENGAL HOWRAH AMTA ROAD, SHIBTALA, BALTIKURI, HOWRAH 711402 122.0024559 YES DEEPAK CHUREWAL -PARTNER MADHAB CHUREWAL - PARTNER SURENDRA KUMAR CHUREWAL - SURETY RAJESH CHUREWAL - SURETY RAJ KUMAR CHUREWAL - SURETY
3797 S.S. ENTERPRISE CANARA BANK WEST BENGAL LAKE GARDEN KOLKOTTA 14C, A4 N.S.C. BOSE ROAD, KOLKOTTA 700092 238.7100201 YES PRASANTA KUMAR ROY BURMAN - PROPRIETOR ABHA ROY BURMAN - SURETY AMARNATH GANGULY - SURETY GOUR KRISHNA BASU MALLICK - SURETY
3798 ANKUR DRUGS & PHARMA LTD CANARA BANK MAHARASHTRA Nariman Point Mumbai C 306, CRYSTAL PLAZA, ANDHERI LINK ROAD, ANDHERI WEST, MUMBAI 400053 1772.739512 YESSBI, STATE BANK OF INDORE, CORPORATION BANK,UBI, AXIS BANK LTD, IOB,CBI,, STATE BANK OF PATIALA, BARCLAYS BANK PLC, IDBI BANK LTD
PURNANDU SHEKHARMAL JAIN- MANAGING DIRECTOR
DILEEP HIMMATRAO SHINDE- DIRECTORGIRRAJ MOOLCHAND VIJAYVARGIYA- WHOLE TIME DIRECTOR
00815830 RAMESH BATHAM- DIRECTOR 00846197 PURNANDU JAIN- SURETY 00203799
3799 MAX TRADING COMPANY CANARA BANK ANDHRA PRADESH I S SADAN HYDERABADNO 17-1-388/C/16, SABA PLAZA, I S SADAN, SANTOSH NAGAR, X ROAD, SAIDABAD, HYDERABAD - 500 059
411.4175152 YES M G JEELANI (PROP) RAHAMATUNNISA BEGUM (SURETY)
3800 SRI SAI CORPORATION CANARA BANK ANDHRA PRADESH R P Road Secunderabad 2-2-33/37/A, DD COLONY,BAGH AMBEROET, HYDERABAD 560 013 101.0519019 YES O SHYAM SUNDAR (MANAGING PARTNER) R SHIV SHANKAR (PARTNER) Y SATYAVATHI (PARTNER)
3801 LANCER LIFE SCIENCES PVT LTD CANARA BANK ANDHRA PRADESH MADHAPUR HYDERABADFLAT NO 201, VRUSHABADRI BLOCK, SEVEN HILLS, NIZAMPET, KUKATPALLY , HYDERABAD 500 072 : FACTORY ADDRESS: H NO 3-41/2 SY NO 163/E, GAGILLAPURAM (V) QUTUBULLAPUR (M) RANGA REDDY DIST. ANDHRA PRADESH
93.691145 YES A Venkat Reddy T Appi Reddy A Sasi Devi
3802 AMAN INDUSTRIES PVT LTD CANARA BANK GUJARAT NAVARANGPURA AHMEDABAD AF-1, RUSHIKA PARTMENT, NEAR SUJATA FLATS,AHMEDAD 785.5200184 YES DEVVENDRA GHEVERCHAND KALPANA DEVENDRKUMAR JAIN
3803 ORION GLOBAL P LTD CANARA BANK WEST BENGAL NS ROAD KOLKAT 54/1/1 HAZRA ROAD GROUND FLOOR KOLKATA 700 019 46.0261916 YES KAWALJIT SINGH SETHI DIR RAVINDER SINGH SETHI DIR MANGAL CHAND SAHA DIRECT
3804 P.K.ENGINEERING CORPORATION CANARA BANK WEST BENGAL HOWRAH AMTA ROAD, SHIBTALA, BALTIKURI, HOWRAH 711402 128.9106836 YES SURENDRA KUMAR CHUREWAL - PROPRIETOR RAJ KUMAR CHUREWAL - SURETY MADHAB CHUREWAL - SURETY RAJESH CHUREWAL - SURETY
3805 TEQUIP ENGINEERS & ENTERPRISES CANARA BANK ANDHRA PRADESH BANJARA HILLS, HYDERABADPLOT NO. 462, FLAT NO. 202 MASTAN TOWN, HAL COLONY, NEAR USHA MULLAPUDI HOSPITAL, JEEDIMETLA, HYDERABAD 533008
35.660396 YES K SREEDHAR REDDY PROPRIETOR
3806 TEQUIP MACHINERY FABS CANARA BANK ANDHRA PRADESH BANJARA HILLS, HYDERABADPLOT NO. 462, FLAT NO. 202 MASTAN TOWN, HAL COLONY, NEAR USHA MULLAPUDI HOSPITAL, JEEDIMETLA, HYDERABAD 533009
35.6421907 YES K SREEDHAR REDDY PROPRIETOR
3807 TEQUIP ASSOCIATES CANARA BANK ANDHRA PRADESH BANJARA HILLS, HYDERABADPLOT NO. 462, FLAT NO. 202 MASTAN TOWN, HAL COLONY, NEAR USHA MULLAPUDI HOSPITAL, JEEDIMETLA, HYDERABAD 533010
35.6271298 YES K SREEDHAR REDDY PROPRIETOR
3808 SHIRISH TRADERS CANARA BANK ANDHRA PRADESH M J ROAD HYDERABAD SHOP NO 15-9-15, MUKTIYARGANJ, HYDERABAD 202.509683 YES SURESH KUMAR (PROP) RAJENDRA KUMAR (SURETY) K BHARATHI DEVI (SURETY)
3809 BAJJU EARTH MOVERS CANARA BANK ANDHRA PRADESH JUBILEE HILLS PLOT NO 228, PRASHANT NAGAR, ROAD NO 72, JUBILEE HILLS HYDERABAD 46.9926422 YES S K BASHEED SHAIK MOULA ALI (SURETY)
3810 MOHAMMED IMAM SURKH CANARA BANK KARNATAKA MANDYA H.NO.607, GHANIMIYA STREET, CHANNAPATNA. 76.64951 YES MOHAMMED IMAM SURKH SALEEM PASHA - SURETY ASADULLA KHAN - SURETY NASEEM AFTI BEGUM - SURETY AYUB PASHA - SURETY
3811 AYESHA NAJAM CANARA BANK KARNATAKA MANDYAW/O SRI ASADULLA KHAN, KHATA NO.D4/418/2481, 5th CROSS, GANDHINAGAR, MANDYA.
72.6526028 YES AYESHA NAJAM ASADULLA KHAN - SURETY
3812 NASEEMUNNISA CANARA BANK KARNATAKA MANDYA W/O SARDAR PASHA, H NO.341/1, GANDHINAGAR, MANDYA. 91.9489037 YES NASEEMUNNISA NAZAMMUDDIN - SURETY SALEEM PASHA - SURETY
3813 GAD INDUSTRIES CANARA BANK KARNATAKA MANDYA PLOT NO.50-D, KIADB INDUSTRIAL AREA, TUBINAKERE, KOTHATHI HOBLI, MANDYA. 40 YES ZAREEN TAJ AYESHA NAZAM - SURETY
3814 ASADULLA KHAN CANARA BANK KARNATAKA MANDYAS/O SRI REHMATULLA KHAN, EX MUDA CHAIRMAN, DOOR NO.2481, 5TH CROSS, GANDHINAGAR, MANDYA.
131.466716 YES ASADULLA KHAN SALEEM PASHA - SURETY
3815 SALEEM PASHA CANARA BANK KARNATAKA MANDYA S/O KHALEEL AHMED, 3RD CROSS, SHANKARA NAGARA, MANDYA. 122.758239 YES SALEEM PASHA AYUB PASHA - SURETY ASADULLA KHAN - SURETY
3816 AYUB PASHA CANARA BANK KARNATAKA MANDYA S/O KHALEEL AHMED, 3RD CROSS, SHANKARA NAGARA, MANDYA. 79.0951348 YES SALEEM PASHA AYUB PASHA - SURETY SALEEM PASHA - SURETY
3817 NAJA MODDEEN CANARA BANK KARNATAKA MANDYA NO.D4/3877/KT 590-A, SHANKARANAGAR EXTENSION MANDYA. 63.7045942 YES NAJA MODDEEN SALEEM PASHA - SURETY AYUB PASHA - SURETY
3818 NASREEN TAJ CANARA BANK KARNATAKA MANDYAD/O. SRI NAJAMUDDEEN, KHB COLONY, 2ND STAGE, NEAR MAHAVEER PROVISION STORE MANDYA.
131.264772 YES NASREEN TAJ SALEEM PASHA - SURETY ASADULLA KHAN - SURETY
3819 NASEEMA APTHAB BEGUM CANARA BANK KARNATAKA MANDYA W/O. MOHAMMAD IMAM SURK, H NO.607, GHANIMIYA STREET, CHANNAPATNA. 86.4481146 YES NASEEMA APTHAB BEGUM SALEEM PASHA - SURETY AYUB PASHA - SURETY MOHAMMED IMAM SURK - SURETY
3820 FARAH INDUSTRIES CANARA BANK KARNATAKA MANDYAPROP.: SMT. AYESHA NAJAM, PLOT NO.3-B1, KIADB INDUSTRIAL AREA, SOMANAHALLY, MADDUR-TALUK, MANDYA.
28.5401993 YES AYESHA NAJAM - PROP AYUB PASHA - SURETY ASADULLA KHAN - SURETY K. NASIRUDDIN - SURETY
3821VIVEK RAMACHANDRA THOMBARE AND 2) Mrs. PRADNYA VIVEK THOMBARE
CANARA BANK MAHARASHTRA ARMB, PUNEFLAT NO.15, TRIMAKESHWAR APARTMENT, ABA SAHEB NAGAR, DHANJANI, PUNE: 411 041.
27.9181187 YES1) VIVEK RAMACHANDRA THOMBARE AND 2) Mrs. PRADNYA VIVEK THOMBARE - JOINT BORROWER
MILIND SHETTY - SURETY
3822 SUDHIR S KUMTA CANARA BANK KARNATAKA ARMB, BANGALORE 1018, IST FLOOR, 6TH CROSS BANASHANKARI IST STAGE BANGALORE 25.4551856 YES SUDHIR S KUMTA
Client Confidential #PUBLIC
3823 D R MANJUNATH CANARA BANK KARNATAKA ARMB, BANGALORES/O RANGASWAMY, H NO 692, MANJUNATH NILAYA, 4TH MAIN NAGENDRA BLOCK, BANASHANKARI BANGALORE
27.0433048 YES D R MANJUNATH
3824KARNATAKA APPARELS EXPORTS PVT LTD
CANARA BANK KARNATAKA ARMB, BANGALORENO 247, SHIVASHAKTI, 2ND CROSS, 2ND STREET 3RD BLOCK, NAGARABHAVI, BANGALORE - 560 072
88.2274728 YES SHANKAR N (MANAGING DIRECTOR) SHANTHA KUMARI (DIRECTOR) N SHANKAR (SURETY) SHANTHA KUMARI (SURETY)
3825 C K T STONES CANARA BANK KARNATAKA ARMB, BANGALORE NO 101,6/3, M S R ROAD, MATHIKERE, BANGALORE - 560 054 67.9380839 YES CHAO CHI CHUNG (PARTNER) SATYAPRIYANANDAN(PARTNER) RAKESH SHETTY (PARTNER) CHAO CHI CHUNG (SURETY) SATYAPRIYANANDAN(SURETY) RAKESH SHETTY (SURETY)
3826 N SHANKAR CANARA BANK KARNATAKA ARMB, BANGALORENO 247, SHIVASHAKTI, 2ND CROSS, 2ND STREET 3RD BLOCK, NAGARABHAVI, BANGALORE - 560 072
50.1258699 YES N SHANKAR SHANTHA KUMARI (SURETY)
3827 ENRICH INTERNATIONAL CANARA BANK DELHI ARMB, DELHIVILLAGE MUNGESHPUR, DELHI & 3808 DAVID STREET, NAKKAR KHANNA, DARYAGANJ, NEW DELHI - 110 001
44.3935079 YES NARESH KUMAR PUNIA - PARTNER CHANDER MOHAN - PARTNER NARESH KUMAR PUNIA CHANDER MOHAN
3828 SHIV SHAKTHI ENTERPRISES CANARA BANK DELHI ARMB, DELHI 313/36A, FIRST FLOOR, MANGLA COMPLEX, SHOP NO.9/10, INDERLOK, DELHI -110 035 39.9464974 YES SANJEEV CHAWLA - PROP. SHEETAL CHAWLA - SURETY SANJAY KUMAR - SURETY
3829 GANAPATHI TRADERS CANARA BANK DELHI ARMB, DELHI B-1867, SHASTRI NAGAR, DELHI 39.9672057 YES RAJIV SONI - PROP. JYOTI SONI - SURETY BHOPINDER SINGH - SURETY
3830 S K ENTERPRISES CANARA BANK DELHI ARMB, DELHI B-1867, SHASTRI NAGAR, DELHI-110 052. 34.9715957 YES JYOTI SONI - PROP. RAJIV KUMAR SONI - SURETY
3831 MURARILAL RAKESH KUMAR CANARA BANK DELHI ARMB, DELHI 169/170, IInd KATRA NAWAB, CHANDNI CHOWK, NEW DELHI 110 006 72.5192537 YES RAKESH KUMAR AGGARWAL - PROP. MURARI LAL - SURETY
3832 GURPREET KAUR CANARA BANK DELHI ARMB, DELHI M-561 GURU HARKISHAN NAGAR, PASCHIM VIHAR, NEW DELHI 110 087.] 26.7173883 YES GURPREET KAUR AMARDEEP SINGH - SURETY RAM KUMAR - SURETY
3833 LIFESTYLE FASHIONS CANARA BANK DELHI ARMB, DELHI SRS 74, PEERA GARHI, NATIONAL MARKET, NEW DELHI - 110 041. 45.0106463 YES AMARDEEP SINGH - PROP. GURPREET KAUR - SURETY
3834 ASHOK KUMAR AMAN KUMAR CANARA BANK DELHI ARMB, DELHI SHOP NO.2650/2, GALI RAGHUNANDHAN, NAYA BAZAR, DELHI - 110 006. 224.9416462 YES ASHOK SINGHAL - PROP. USHA JOHRI - SURETY
3835 AGGARWAL TRADERS CANARA BANK DELHI ARMB, DELHI 216, VILLAGE BHALSWA DELHI - 110033 241.0238705 YES SUSHIL MOHAN AGGARWAL - PROP. DIGVIJAY SINGH - SURETY GIRI RAJ KISHORE - SURETY
3836 SHAAN FOODS CANARA BANK DELHI ARMB, DELHI 106-107, ASHOKA PALACE, 877, EAST PARK ROAD, KAROL BAGH, NEW DELHI. 57.0334957 YES AJAY NEHRA - PROP. ANAND KUMAR JAIN - SURETY
3837 ORITEX IMPEX (PVT) LTD CANARA BANK DELHI MAYAPURI, DELHIB-21 PUSHPANJALI ENCLAVE, NEW DELHI - 110 092 : FACTORY ADDRESS; B-101, SEC 63 NOIDA : OTHER UNITS AT CHHOTA AKHARA, BRAHMAPURI, JAIPUR RAJASTHAN
480.350558 YES AVINASH K VATASH (DIRECTOR) DHARMENDRA KUMAR PANDEY (DIRECTOR) DHARMENDRA KUMAR PANDEY (SURETY) AVINASH K VATASH (SURETY)
3838 SHALINI SHUKLA AND MOHIT SHUKLA CANARA BANK DELHI RAJOURI GARDEN A7/115 I FLOOR, SECTOR 17, ROHINI NEW DELHI - 110085 25.1961491 YES SHALINI SHUKLA (JOINT BORROWER) MOHIT SHUKLA (JOINT BORROWER) SANJEV KUMAR (SURETY)
3839 OM SHANTI WINES CANARA BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD 1-952/2/A, VIDYANAGAR HYDERABAD 76.8620784 YES B R PRAVEEN KUMAR C SADANAND GOUD (SURETY) M PARASHURAM GOUD (SURETY) B SATHAIAH GOUD (SURETY)
3840 SRI SAI WINES CANARA BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD Sy.No 138 POTHIREDDY PALLI SANGAREDDY MEDAK DIST 81.4616059 YES T RAJAIAH GOUD B B KIRAN GOUD (SURETY) K ASHOK GOUD (SURETY) M KISHAN GOUD (SURETY)
3841 RAJARAJESWARIWINES CANARA BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD t 3-5-58/A&B STATION JROAD, KACHIGUDA HYDERABAD 81.1912531 YES K DEVRAJ GOUD M SANJEERA REDDY (SURETY) B LINGAM GOUD (SURETY) M RAJU GOUD (SURETY)
3842 SRI SAI WINES RAMNAGAR CANARA BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD 1-7-1002/33/1, RAMNAGAR HYDERABAD 79.6866548 YES P RAVI KUMAR V HANUMANTHA RAO (SURETY) S SRINIVASA GOUD (SURETY) P YADAGIRI GOUD (SURETY_
3843SRI KANAKA DURGA WINES KUSHALGUDA
CANARA BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD1-10-1/218/6, CHEKRIPURAM MAIN ROAD KUSHAIGUDA KEESARA MANDAL KHAPRA RANGA REDDY DIST
77.3386273 YES A SATYANARAYANA A SRINIVAS (SURETY) A MALLESH GOUD (SURETY) M VENKATESWARLU (SURETY)
3844 SRI SAI WINES BHAGLINGAPALLY CANARA BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD MCH NO 43 ,APHB COLONY BAGH LINGAMPALLY HYDERABAD 64.5848096 YES K MOHAN GOUD B BALARAJ GOUD (SURETY) A MAHENDRA GOUD (SURETY) N MOHAN GOUD (SURETY)
3845 SRI SAI WINES KAVADIGUDA CANARA BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD 1-3-176/35/14, KAVADIGUDA HYDERABAD 63.3044976 YES G SURESH B ARUNA (SURETY) HARIKISHAN GOUD (SURETY) B UPENDER (SURETY
3846 SRI SAI WINES ASIFNAGAR CANARA BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD 129-1-630/3 ZEERA ROAD ASIF NAGAR HYDERABAD 26.1589832 YES K GOPAL GOUD R SATYANARAYANA GOUD (SURETY) P KRISHNA GOUD (SURETY) B N MEGHARAJ GOUD (SURETY)
3847 SUNNY WINES CANARA BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD 6-7-86, BANSILALPET SECUNDERABAD 62.9528542 YES K BHASKARA GOUD T VENKATA RAMANA (SURETY) K VINOD (SURETY) A SRISAILAM GOUD (SURETY)
3848 SRI LAKSHMI WINES CANARA BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD 6-1-355/1, PADMA RAO NAGAR, OPP: TELEPHONE EXCHANGE SECUNDERABAD 63.7289555 YES N SRINIVASA GOUD M S BHAGEERADHA (SURETY) A PRABHAKAR GOUD (SURETY) S PRASAD GOUD (SURETY)
3849 SRI SAI WINES MANIKESHWAR NAGAR CANARA BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD 12-15-202/6/3 MANIKESHWAR NAGAR SECUNDERABAD 64.7085553 YES G YADAIAH GOUD M VISHNU GOUD (SURETY) T GANGADHAR GOUD (SURETY) C RAMAKRISHNA (SURETY0
3850 SRI KANAKADURGA WINES CANARA BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD 3-98, JODI METLA, GHATKESAR, RANGA REDDY DIST 62.9461162 YES M RAJ GOUD D MAHESH GOUD (SURETY) N RAMANA GOUD (SURETY) L SHYAM GOUD (SURETY)
3851 OM SHANTI WINES RAMNAGAR CANARA BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD 1-9-17/A,2&3, GROUND FLOOR, RAMNAGAR, HYDERABAD 61.1050226 YES K RAMESH GOUD C ANTHAIAH (SURETY) D ASHOK GOUD (SURETY) A RAJESH (SURETY)
3852 SRI SAI WINES ANNOJIGUDA CANARA BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD 3-129 SHOP NO 1 ANNOJIGUDA GHATKESAR, MANADAL, RANGA REDDY DIST 61.3721206 YES B SHIVA KUMAR GOUD G BALAKRISHNA GOUD (SURETY) K SRINIVASA KUMAR GOUD (SURETY) S BASAWARAJ GOUD (SURETY)
3853 SRI SAI WINES RAMACHANDRAPURAM CANARA BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD 25-97 ASHOK NAGAR, WARD NO 3, R C PURAM MEDAK DIST 63.245734 YES R RAMULU GOUD S SRINIVAS (SURETY) A GOPAL (SURETY) G VITTAL (SURETY)
3854 S S SRI BHAVANI WINES TUKKUGUDA CANARA BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD No 6 OPP: MARKET TUKKUGUDA VILLAGE, MAHESHWARAM MANDAL, RANGA REDDY DIST
63.7384536 YES B RAMESH GOUD S SATHI REDDY (SURETY) L NAVENRAJ GOUD (SURETY) R SURESH GOUD (SURETY)
3855 SRI SAI WINES GOSHMAHAL CANARA BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD 5-5-693, GOSHMAHAL HYDERABAD 62.608747 YES S SRINIVAS B GOVARDHAN YADAV (SURETY) L GNANESHWAR GOUD (SURETY) B PARAMESH GOUD (SURETY)
3856 SRI KALI DURGA WINES CANARA BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD 4 ,H.No 1-109, KEESARA VILLAGE AND MANDAL RANGA REDDY DIST 64.1308503 YES B BALRAJ GOUD B SANKAR GOUD (SURETY) B SRINIVAS GOUD (SURETY) B PANDU GOUD (SURETY) B VENKATESH GOUD (SURETY)
3857 SRI SAI WINES SHADNAGAR CANARA BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD 2-6 WARD NO 1, SHADNAGAR MAHABOOBNAGAR DIST 64.1314499 YES V KRISHNA DEV GOUD K SHARAN GOUD (SURETY) B SOMAIAH (SURETY) M BALAKRISHNA GOUD (SURETY)
3858 SRI SAILOK WINES CANARA BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD No 2-8/2, WARD NO 1 SHADNAGAR MAHABOOB NAGAR DIST 64.0537493 YES K VISHWANATHAM V GANESH GOUD (SURETY) K KRISHNA GOUD (SURETY) D NARESH GOUD (SURETY)
3859 BALAJI S S WINES SADASHIVPET CANARA BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD No 1-10-1/218/6 CHEKRIPURAM MAIN ROAD, KHSHAIGUDA KEESARA MANDAL KHAPRA RANGA REDDY DIST
64.0984487 YES S YADAIAH V RAMA KOTESWARA RAO (SURETY) S PRASAD GOUD (SURETY) G RAMULU (SURETY)
3860SRI SAI RESTAURANT & BAR CHIKKADPALLY
CANARA BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD NO 1-8-3/27/7/1, CHIKKADPALLI HYDERABAD - 560 020 50.4460979 YES S VENKATESWARLU K RAM MAHESHWAR GOUD (SURETY) M MADHU (SURETY) G VENKATESH GOUD (SURETY)
3861 SAINATH WINES SHADNAGAR CANARA BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD WARD No 1, SHADNAGAR MAHABOOB NAGAR DIST 50.5651138 YES K KRISHNA GOUD S DHANARAJ GOUD (SURETY) K KRISHNAIAH JGOUD (SURETY) B VENKATESH GOUD (SURETY) J PHANIBHUSHAN RAO (SURETY)
3862 SHIVA WINES CANARA BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD 1-10-233/A/F JAWAHARNAGAR HYDERABAD 37.7973533 YES S SHEKAR GOUD D ANJANEYALU GOUD (SURETY) T KRISHNA GOUD (SURETY) S YADAIAH GOUD (SURETY)
3863SRI SAI DURGA RESTAURANT & BAR GOL NAKA TILAK NAGAR
CANARA BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD NO 2-2-11031/1 GOLNAKA TILAKNAGAR, HYDERABAD 33.5971862 YES P ILEN GOUD P SATYANARAYANA GOUD (SURETY) P BALARAJ N SRIVANI (SURETY)
3864 PEARL VISION PVT LTD CANARA BANK DELHI CORPORATE FINANCE-DELHI C-67, FRIENDS COLONY (EAST) NEW DELHI - 440 065 1295.79 YES IOB,OBC,PNB,BOI,, VIJAYA BANK, BOB P K TIWARI (DIRECTOR) ABHISHEK TIWARI (DIRECTOR) ABHISHEK TIWARI (SURETY) P K TIWARI (SURETY)
3865 MARVEL SACKS CANARA BANK KARNATAKA PEENYA BANGALORE57/3, SRI GHANDADKAVAL, MAGADI MAIN ROAD, KOTTIGE PALYA, BANGALORE - 560 091
94.4513507 YES SIDDARAJU - PROP
3866 LAKSHMI ENGINEERING WORKS CANARA BANK KARNATAKA YESWANTHPUR, BANGALORE 177,2ND MAIN ROAD, K G LAYOUT, LAGGERE RING ROAD, BANGALORE 560058 54.0809679 YES S RAMAKRISHNA- PROP
3867 GOLI SRIDHAR MORT LOAN CANARA BANK ANDHRA PRADESH R P ROAD, HYDERABAD H.NO.2-4-1047/1, NEW SAMATHAPURI COLONY NEW NAGOLE, HYDERABAD 060 58.9442978 YES GOLI SRIDHAR -BORROWER GOLI SAMPURNA-SURETY
3868 GOLI SRIDHAR CANARA BANK ANDHRA PRADESH R P ROAD, HYDERABAD H.NO.2-4-1047/1, NEW SAMATHAPURI COLONY NEW NAGOLE, HYDERABAD 061 58.9442978 YES GOLI SRIDHAR-BORROWER GOLI SAMPURNA-SURETY SALURI NARASIMHA-SURETY
3869 K SRIDHAR CANARA BANK ANDHRA PRADESH R P ROAD, HYDERABAD H NO. 2-20-5, ADARSH NAGAR, UPPAL, HYDERABAD 039 25 YES K SRIDHAR-BORROWER
3870 GOLI SRIDHAR CANARA BANK ANDHRA PRADESH J S N COLONY, HYDERABADS/O LATE G SAILU, H NO. 2-4-1047/1 NEW SAMPATHPURI COLONY, NEW NAGOLE, R R DISTRICT, HYDERABAD
58.9442978 YES GOLI SRIDHAR-BORROWER CH MALLAIAH-SURETY
3871 RANAMMA, MALLAIAH CANARA BANK ANDHRA PRADESH J S N COLONY, HYDERABADPLOT NO. 30, NEAR ST. PAULS SCHOOL, KAMMAGUDA, TURKAYAMZAI, HAYATHNAGAR, RR DISTRICT
32.6572261 YES RANAMMA-BORROWER MALLAIAH-BORROWER G MANJULA RANI-SURETY
Client Confidential #PUBLIC
3872 MD. YOUSUF, NASREEN BEGUM CANARA BANK ANDHRA PRADESH J S N COLONY, HYDERABAD H.NO.8-4-369/FF3, SITE III,BORABANDA, HYDERABAD 500018 37.4972977 YES MD. YOUSUF-BORROWER NASREEN BEGUM-BORROWER PARVEEN, W/O SHAIK CHAND-SURETY
3873 G KRISHNA, G SANDHYA CANARA BANK ANDHRA PRADESH J S N COLONY, HYDERABAD H NO.17-2-778/4, MADANNAPET, CIRCLE I, HYDERABAD 26.3371763 YES G KRISHNA-BORROWER G SANDHYA-BORROWER PARVEEN, W/O SHAIK CHAND-SURETY
3874 J NAGI REDDY, B RAMANA REDDY CANARA BANK ANDHRA PRADESH J S N COLONY, HYDERABAD H NO. 17-2-708/A, MADANNAPET, HYDERABAD 32.1010104 YES J NAGI REDDY-BORROWER B RAMANA REDDY-BORROWER MD. BILAL HUSSAIN-SURETY
3875 K RAJIV PADMAKAR, K PRIYADARSHINI CANARA BANK ANDHRA PRADESH J S N COLONY, HYDERABAD H NO. 29-67/1 GANDHINAGAR, QUTHBULLAPUR, R R DISTRICT 25 YES K RAJIV PADMAKAR-BORROWER K PRIYADARSHINI- BORROWER MD. BILAL HUSSAIN-SURETY
3876 K SREEDHAR CANARA BANK ANDHRA PRADESH J S N COLONY, HYDERABAD H NO. 2-20-5/30 ADARSH NAGAR, UPPAL HYDERABAD 500039 33.0422697 YES K SREEDHAR-BORROWER S NARASIMHULU-SURETY
3877 MD. KALEEL, MD. SHAREEF CANARA BANK ANDHRA PRADESH J S N COLONY, HYDERABAD H NO.8-10-41/1 VIJAYA DURGA NAGAR, KARMANGHAT, SAROORNAGAR, HYDERABAD 35.3807069 YES MOHD. KALEEL-BORROWER MD. SHAREEF-BORROWER S RAMA-SURETY
3878 BILAL HUSSAIN, MOHD.NISAR HUSSAIN CANARA BANK ANDHRA PRADESH J S N COLONY, HYDERABAD PLOT NO. 23/A HUDA COLONY, KOTHAPET X ROAD, KOTHAPET, HYDERABAD 33.4421931 YES BILAL HUSSAIN-BORROWER MOHD. NISAR HUSSAIN- BORROWER SALURI RAMA-SURETY
3879 C RAMESH, C KAVITHA CANARA BANK ANDHRA PRADESH J S N COLONY, HYDERABAD H NO. EWSH 133 APHB COLONY SANTOSHNAGAR, HYDERABAD 33.1023604 YES C RAMESH-BORROWER C KAVITHA-BORROWER M SUNITHA-SURETY
3880 KAMISETTY SRINIVAS, K LATHA CANARA BANK ANDHRA PRADESH J S N COLONY, HYDERABAD H NO. 2-2-1164/8/11 TILAKNAGAR NEWNALLAKUNTA, HYDERABAD 44.8816135 YES KAMISETTY SRINIVAS-BORROWER K LATHA-BORROWER S NARASIMHULU-SURETY
3881 KARNE AHOK, K SUNITHA CANARA BANK ANDHRA PRADESH J S N COLONY, HYDERABAD H. NO. 2-9-180/9 BHARATNAGAR COLONY UPPAL HYDERABAD 500039 34.3418366 YES KARNE AHOK-BORROWER K SUNITHA-BORROWER G SUNILKUMAR-SURETY
3882 VALALLA JOSHI CANARA BANK ANDHRA PRADESH J S N COLONY, HYDERABAD H.NO. 6-1-585/B/1-8 BHARATINAGAR CHINTALBASTI KHAIRATABAD HYDERABAD 44.9264363 YES VALALLA JOSHI-BORROWER CH MALLAIAH-SURETY
3883 GOLI SAMPURNA CANARA BANK ANDHRA PRADESH J S N COLONY, HYDERABADW/O GOLI SRIDHAR, 2-4-1047/1 NEWSAMPATHPURI COLONY, NEWNAGOLE R R DISTRICT
26.9378783 YES G SAMPURNA-BORROWER K SANTHOSHA-SURETY
3884 H GIRIJA CANARA BANK TAMILNADU ARMB, CHENNAI W/O. M HARIDAS, 5/1/AMSA GARDEN, 3RD STREET, THIRUVOTTIYUR, CHENNAI 19 30.3720567 YES H GIRIJA-BORROWER P HEMALATHA-GUARANTOR
3885 K LAKSHMI CANARA BANK TAMILNADU ARMB, CHENNAI NO.46, VILLAGESTREET, THIRUVOTTIYUR, CHENNAI-19 28.86415 YES K LAKSHMI - BORROWER NAGOORBEE-GUARANTOR
3886 SEETHE LAKSHMI CANARA BANK TAMILNADU ARMB, CHENNAI NO.1, PUZHAL SIVAGNANAMSTREET, PERAMBUR, CHENNAI 11 28.86415 YES SEETHE LAKSHMI-BORROWER NAGOORBEE-GUARANTOR
3887 P NAGOORBEE CANARA BANK TAMILNADU ARMB, CHENNAI NO.37, 3RD STREET, KOMATHANAGAR, BASIN ROAD, CHENNAI-19 30.5568488 YES P NAGOORBEE-BORROWER AIYSHA-GUARANTOR
3888 R JAYANTHI CANARA BANK TAMILNADU ARMB, CHENNAI NO.26, 4TH STREET, KAMARAJ NAGAR,AVADI, CHENNAI-71 39.2723649 YES P JAYANTHI-BORROWER GAJALAKSHMI-GUARANTOR M USHA-GUARANTOR
3889 M GAJALAKSHMI CANARA BANK TAMILNADU ARMB, CHENNAI NO.43/45, VILLAGE STREET, THIRUVOTTIYUR, CHENNAI 19 39.9676272 YES M GAJALAKSHMI-BORROWER GAJALAKSHMI. J-GUARANTOR
3890 D SENTHIL CANARA BANK TAMILNADU ARMB, CHENNAI DOOR NO.43, GF, S.NO.237/2 PART, VILLAGE STREET, THIRUVOTTIYUR, CHENNAI-19 37.6630034 YES D SENTHIL-BORROWER D RADHA-GUARANTOR HARIDOSS-GUARANTOR
3891 E BHUVANA CANARA BANK TAMILNADU ARMB, CHENNAI NO.41, VILLAGE STREET, THIRUVOTTIYUR, CHENNAI-19 37.6471643 YES E BHUVANA-BORROWER S ELU MALAI-GUARANTOR
3892 S ELUMALAI CANARA BANK TAMILNADU ARMB, CHENNAIPLOT NO.207, D.NO.12, Dr. KALAIGNAR NAGAR, 2nd STREET,THIRUVOTTIYUR, CHENNAI 19
51.450412 YES S ELUMALAI-BORROWER K SHANMUGAM-GUARANTOR E BHUVANA-GUARANTOR N DEVARAJ-GUARANTOR
3893 PUNITHAVATHY CANARA BANK TAMILNADU ARMB, CHENNAI NO.2/5A, AMSA GARDEN, 3RD STREET, THIRUVOTTIYUR, CHENNAI-19 26.120363 YES PUNITHAVATHY-BORROWER RAVI S-GUARANTOR
3894 S RAVI CANARA BANK TAMILNADU ARMB, CHENNAI NO.25A, AMSA GARDEN, 3RD STREET, THIRUVOTTIYUR, CHENNAI-20 26.1208676 YES S RAVI-BORROWER PUNITHAVATHY-GUARANTOR
3895 HARIDOSS CANARA BANK TAMILNADU ARMB, CHENNAI NO.5/1, AMSA GARDEN, 3RD STREET, THIRUVOTTIYUR, CHENNAI-19 33.6976056 YES HARIDOSS-BORROWER VJ VIYAJKUMAR-GUARANTOR D SENTHIL-GUARANTOR
3896 VJ SASIKALA CANARA BANK TAMILNADU ARMB, CHENNAI NO.7/5, AMSA GARDEN, 3RD STREET, THIRUVOTTIYUR, CHENNAI-20 25 YES VJ SASIKALA-BORROWER M HARIDOSS-GUARANTOR VJ VIJAYKUMAR-GUARANTOR
3897 R S MUTHU CANARA BANK TAMILNADU ARMB, CHENNAI NO.199 JEEVANADHAM STREET, THIYAGARAYA NAGAR, CHENNAI 17 27.7774522 YES R S MUTHU-BORROWER RANIAMMA-GUARANTOR RANIAMMAL-GUARANTOR S SRINIVASAN-GUARANTOR
3898 GOWTHAM V JAIN CANARA BANK TAMILNADU ARMB, CHENNAI NO.8 MULLA SAHIB STREET,CHENNAI-79 32.5194621 YES GOWTHAM V JAIN-BORROWER SHANTILAL JAIN-GUARANTOR SEEMA JAIN-GUARANTOR BHAWARI DEVI-GUARANTOR
3899 EXCEL INDUSTRIES CANARA BANK TAMILNADU ARMB, CHENNAI 130, THIRU VIKA INDUSTRIAL ESTATE, EKKADATHANGAL, CHENNAI-97 37.102983 YES A S VARDHARAJAN-PROP. V SWAMINATHAN-GUARANTOR S KARTHIKEYAN-GUARANTOR
3900 V KRISHNAMURTHY CANARA BANK TAMILNADU ARMB, CHENNAI NEW NO.15, 18TH STREET NEHRU COLONY, NANGANALLUR, CHENNAI-61 40.2797053 YES V KRISHNAMURTHY-PROP. K BHUVANESWARI-GUARANTOR REY KUMARAPPA-GUARANTOR
3901 YASH DISTRIBUTORS CANARA BANK MAHARASHTRA HADAPSAR PUNENO 15, KUSHANKAR BUILDING, NEAR GANGA PETROLEUM PUMP, PUNE -SOLAPUR ROAD, HADAPSAR PUNE - 411 028
43.5518589 YES PRITAM SHANKAR HORE- PROP SAGAR SHANKAR HORE- GUARANTOR VIJAY B KOLEKAR -GUARANTOR SAVITHA V KOLEKAR GUARANTOR VISHNU LAKSHMAN BHANWAD -GUARANTOR PARAS SHANKAR HORE-GUARANTOR
3902 YOGESH TRADING COMPANY CANARA BANK DELHI ARMB DELHI1312, ASGAR ALI BUILDING, HANUMAN MANDIR WALI GALI, GALI NO 8, GANDHINAGAR, DELHI - 110 031
40.2128482 YES HARMEET SINGH -PROP KESHAV JOSHI -GUARANTOR
3903 STAR OF ARTS CANARA BANK KERALA TRIVENDRUM MN T C 10/631, PEROORKODA, THIRUVANANTHAPURAM 29.975456 YES G SOMAN PROPRIETOR
3904MAHALAXMI MAHAMAYA FOOD PRODUCTS
CANARA BANK UTTAR PRADESH KANNAUJ MARHPURA KANNAUJ 51.482103 YES ALANKAR DIXIT - PROP. SARVADA NISCHINT DIXIT - SURETY RAMESH SHANKAR PATHAK - SURETY VIDYA DEVI KANHAIYA LAL AYUSHMAN DIXIT - SURETY
3905 ABHISHEK TRADING COMPANY CANARA BANK UTTAR PRADESH SME, MEERUT 105, MULTAN NAGAR, BHAGPAT ROAD, MEERUT UTTAR PRADESH 51.2278208 YES NARESH KUMAR SHARMA - PROP. RAJ KUMAR - SURETY MAHENDRA KUMAR - SURETY
3906 GURUMEET TRUNK HOUSE CANARA BANK HARYANA SWASTIKVIHAR PANCHKULA VILLAGE & P.O. BHANKARPUR TEHSIL DERABASSI DIST S.A.S.MOHALI 42.8973604 YES GURUMEET SINGH (PROPRIETOR) KULWINDER SINGH (SURKETY)
3907 SARAVANA FABRICS CANARA BANK TAMILNADU RAJAPALAYAM 847, MALAYADIPATTI, OPP: RAILWAY GODOWN, RAJAPALAYAM - 626 117 1210.675679 YES S GOPIKALAKSHMI - PARTNER A PAREEKSHITH - PARTNER
3908 VIJAI SPINNERS(RJPPM) PVT LTD CANARA BANK TAMILNADU RAJAPALAYAM 18-A, PUGALENDHI ROAD, COTTON MARKET, RAJAPALAYAM -626 117 3208.746615 YES G A ABIMANYU RAJA - DIRECTOR A SUBHASHINI - DIRECTOER
3909 ZYLOG SYSTEMS LIMITED CANARA BANK TAMILNADU CORPORATE FINANCE BRANCH, CHENNAI 155, THIRUVALLUVAR SALAI, KUMARAN NAGAR, SHOLINGANALLUR, CHENNAI 600 119 14949.97752 YES
UBI, STATE BANK OF MAURITIUS, DENA BANK, ICICI LTD, FEDERAL BANK,SBI,, SIDBI,IFCI LTD, L&T FINANCE LTD, RELIANCE CAPITAL LTD, IBM INDIA PVT LTD, SREI EQUIPMENT FINANCE LTD, ANDHRA BANK, IOB, HP FIN. SERVICES PVT. LTD,
SUDARSHAN VENKATRAMAN RAMANUJAM SESHARATHNAM
3910 DNT EDUCATIONAL PRODUCTS CANARA BANK KARNATAKA FOUNDERS BRANCH, UDUPI 301, S S RESIDENCY, KUNJIBETTU, UDUPI, KARNATAKA 41.76755 YES SUNITHA A BHANDARY (SMT) PROPRIETRIX ARAVIND P BHANDARY-GUARANTOR T SHIVARAM SHETTY- GUARANTOR
3911 LUCKY TRADING CO. CANARA BANK DELHI MAYAPURI, DELHI K N TOWER KH-339,H.NO.495-502 DINDAPUR NAJAFGARH NEW DELHI 110043 203.2062374 YES PRAVEEN LAKRA-PROP DEVINDER LAKRA-SURETY
3912AKEPOAGU SUJATHA, A CHINNAEDDANNA
CANARA BANK ANDHRA PRADESH J S N COLONY, HYDERABAD H.NO.2-2-1167/3/47/D TILAK NAGAR, HYDERABAD 46.2102361 YES AKEPOGU SUJATHA-BORROWER A CHINNAEDDANNA-BORROWER G SIDDESHWAR RAO-SURETY
3913G RAMACHANDRA RAO, G SIDDESHWARA RAO
CANARA BANK ANDHRA PRADESH J S N COLONY, HYDERABAD H NO. 3-7-51/18 MANSOORABAD, L B NAGAR, HYDERABAD 500074 46.5532649 YES G RAMACHANDRA RAO-BORROWER G SIDDESHWARA RAO-BORROWER K AMARENDER REDDY-SURETY
3914 N KIRAN KUMAR CANARA BANK ANDHRA PRADESH J S N COLONY, HYDERABAD H NO.30-276/13/35A BIBINAGAR, OLD SAFILGUDA HYDERABAD 44.0988061 YES K KIRAN KUMAR-BORROWER K AMARENDER REDDY- SURETY
3915 G RAVINDRA SHARMA, G LAXMAN RAO CANARA BANK ANDHRA PRADESH J S N COLONY, HYDERABADH NO. 19-3/6 NEAR RAHUL CONVENT SCHOOL, TEACHER'S COLONY UPPAL, HYDERABAD 560075
43.2088159 YES G RAVINDRA SHARMA-BORROWER G LAXMAN RAO-BORROWER S NARASIMHA RAO-SURETY
3916 GOODA JAYARAM CANARA BANK ANDHRA PRADESH J S N COLONY, HYDERABAD H NO. 14-6-143, KUNTLUR, HAYATH NAGAR,R R DISTRICT HYDERABAD 505508 46.5128124 YES GOODA JAYARAM-BORROWER N KIRAN KUMAR-SURETY
3917 N NARASIMHA RAO, N SESHU KUMAR CANARA BANK ANDHRA PRADESH J S N COLONY, HYDERABAD H NO. 10-4-156/A FATHENAGAR, SANATHNAGAR, HYDERABAD 500018 44.0644823 YES N NARASIMHA RAO-BORROWER N SESHU KUMAR-BORROWER S NARASIMHA RAO-SURETY
3918 S BHAGYALAXMI, S PARDHASARADI CANARA BANK ANDHRA PRADESH J S N COLONY, HYDERABADPLOT. NO. 444 ROCKTOWN COLONY OPP. RAJIVGANGHI NAGAR, L.B. NAGAR, HYDERABAD
48.379932 YES S BHAGYALAXMI-BORROWER S PARDHASARADI-BORROWER K RAVIKUMAR-SURETY
3919 K SHARATH KUMAR, K SURYA PRAKASH CANARA BANK ANDHRA PRADESH J S N COLONY, HYDERABADPLOT NO. 53 BESIDE JANAPRIYA ENCLAVE, VENKATARAMANA COLONY, MANSOORABAD, L B NAGAR, HYDERABAD
46.5624847 YES K SHARATH KUMAR-BORROWER K SURYA PRAKASH-BORROWER K AMARENDRA REDDY- SURETY
3920 P SREEKANTH CANARA BANK ANDHRA PRADESH J S N COLONY, HYDERABAD H NO. EWS 179 APIIC COLONY KAMALA NAGAR, ECIL, HYDERABAD 39.7658569 YES P SREEKANTH-BORROWER N KIRAN KUMAR-SURETY
Client Confidential #PUBLIC
3921 ONAMALA NARESH, O GALLAIAH CANARA BANK ANDHRA PRADESH J S N COLONY, HYDERABAD FLAT NO.267 A BLOCK, HCL TOWNSHIP, NFC ROAD, HYDERABAD 34.1765837 YES ONAMALA NARESH-BORROWER O GALLAIAH-BORROWER M SUDHIR KUMAR-SURETY
3922 M RAMA DEVI,, M SUDHIR KUMAR CANARA BANK ANDHRA PRADESH J S N COLONY, HYDERABAD H NO. 6-2-464/A CHINTAL BASTI, KHAIRTABAD, HYDERABAD 34.2577444 YES M RAMA DEVI-BORROWER M SUDHIR KUMAR-BORROWER NARESH-SURETY
3923 MAMMILLA UMARANI CANARA BANK ANDHRA PRADESH J S N COLONY, HYDERABAD PLOT NO. 313 B BLOCK, ALEKYA APPTS., RTC X ROAD, CHIKKADAPALLI, HYDERABAD 34.5092521 YES MAMMILLA UMARANI K RAVI VERMA-SURETY
3924 BICHITRANAND MOHAPATRA CANARA BANK ORISSA PARADEEP PORT TOWN CHUNDBELARI, PO PARADIPGARH, DIST. JAGATSINGHPUR 48.75 30072013 YESBICHITRANAND MOHAPATRA S/O BRUNDABAN MOHAPATRA
3925 MANAS RANJAN LENKA CANARA BANK ORISSA PARADEEP PORT TOWN 41, SANTARA, PO MANGARAJPUR, DT. JAGATSINGHPUR, ODISHA 54.16 30072013 YES MANAS RANJAN LENKA, S/O DHADI LENKA
3926 SUSHANTH KR BEHRA CANARA BANK ORISSA PARADEEP PORT TOWN PO MANGARAJPUR, DIST. JAGATSINGHPUR, ODISHA 57.51 30062013 YESSUSHANTA KUMAR BEHRA, S/O CHANDRAMANI BEHARA
3927 SHREE AMBICA RICE MILLS CANARA BANK PUNJAB BHATINDA VILLAGE MEHTA, DABWALI ROAD, DIST. BHATINDA 189.2868965 YES SARABJIT KAUR - PROP AVTAR SINGH- GUAR SURINDER PAL SINGH-GUAR
3928 M D RICE MILL CANARA BANK PUNJAB BHATINDA VILLAGE MANDI KALAN RAMPURA PHUL, DIST. BHATINDA 178.6238483 YES MALKIT SINGH-PROP SUKHINDER KAUR-GUAR DAVINDER SINGH-GUAR
3929 K VIJAYAN NAIR CANARA BANK KERALA CHEROOTY ROAD KOZHIKODE S/O MADHAVAN NAIR, KURUNILIRAKKAL(H), IYYAD PO, VIA UNNIKULAM - 673 587 32.3662571 YES K VIJAYAN NAIR - BORROWER
3930 PRINCESS JEWELLERY CANARA BANK KERALA CHEROOTY ROAD KOZHIKODE 13/119, KAMATH LANE, KOZHIKODE 52.3089108 YES ABDUL SALIH - PROP MOHAMMED K - GUARANTOR
3931 BADIADKA PETROLEUM AGENCIES CANARA BANK KERALA KASARGOD BADIADKA, KERALA 32.6632792 YES P M ABDUL RASHEED - PROP NAFEESATH NAUFARA -GUARANTOR
3932 VENKATESHWARA EXPORTS CANARA BANK TAMILNADU OVERSEAS BRANCH CHENNAIGOLDEN CONSTRUCTION, ELLIAMMAN KOIL STREET, WEST MAMBALAM, CHENNAI - 600 033
229.9332794 YES R VENKATESAN - PARTNER SATHYA - PARTNER RAJALAKSHMI -PARTNER V RANGARAJ - PARTNER V RANGARAJ - GUARANTOR RAJALAKSHMI -GUARANTOR SATHYA - GUARANTOR R VENKATESAN - GUARANTOR
3933 PERIYANDAVAR TEXTILES CANARA BANK TAMILNADU OVERSEAS BRANCH CHENNAI 105 B, 3RD MAIN ROAD, ALS NAGAR, MADAMBAKKAM, CHENNAI - 600 073 471.0677274 YES V PALANIVEL - PARTNER VIJAYA PALANIVEL -GUARANTOR R VENKATESAN -GUARANTOR
3934 AASIRWAD EXPORTS CANARA BANK UTTAR PRADESH CANTONMENT MEERUT 70, VILESHWARPURI, NEAR SADAR POLICE STATION, MEERUT CANTONMENT 44.4996196 YES NITIN MALHOTRA - PROP H K MALHOTRA -GUARANTOR DEEPAK VOHRA -GUARANTOR
3935 ZAMAN GROUP CANARA BANK WEST BENGAL MANIKTOLLA KOLKATA 14, IST FLOOR, N S ROAD, KOLKATA 41.0937723 YES AMIRUZ ZAMAN KAZI - PROP
3936 S M FOOTWEAR CANARA BANK WEST BENGAL MANIKTOLLA KOLKATA 53/45A, TILZALA ROAD, KOLKATA -700 046 40.378868 YES MOHAMMED SIRAJUDDIN - PROP
3937 ORANGE JEANS CANARA BANK WEST BENGAL MANIKTOLLA KOLKATA MALINA APARTMENTS, FLAT NO 7, 3RD FLOOR, BLOCK 'A', 12, NILGANJ ROAD, KOLKATA - 700 010
40.3826963 YES NILANJANA BANNERJEE
3938 KRISHNA TRADING COMPANY CANARA BANK WEST BENGAL MANIKTOLLA KOLKATA GHOSH DUTTAPARA, NEW TOWN KOLKATA - 700 157 51.1841758 YES BIKRAM CHAKRABORTY - PROP
3939 SHARMA ENTERPRISES CANARA BANK WEST BENGAL MANIKTOLLA KOLKATA 32/1, MURARI PUKUR ROAD, KOLKATA - 700 067 51.0106079 YES MAHESH SHARMA - PARTNER RAVI SHARMA - PARTNER
3940 BALAJI TEXTILES CANARA BANK WEST BENGAL MANIKTOLLA KOLKATA P/12, NEW HOWRAH BRIDGE, APPROACH ROAD, KOLKATA - 700 001 36.103963 YES MRITYUNJAY SARKHEL - PARTNER MIHIR SEN GUPTA - PARTNER
3941 JAGDISH LALCHAND LAKHANI CANARA BANK MAHARASHTRA KHAR MUMBAIFLAT NO 707, 7TH FLOOR,PINTO PARK VIEW, 24TH ROAD BANDRA (W), MUMBAI - 400 052
74.1934675 YES JAGDISH LALCHAND LAKHANI -BORROWER
3942 SSK INDIA FASHIONS PVT LTD CANARA BANK DELHI INA COLONY REGD OFFICE:27, SECOND FLOOR, GUJRAT VIHAR DELHI - 110 092 289.5155165 YES RATAN SINGH - DIRECTOR VIKAS SHARMA -DIRECTOR DHARMENDRA KUMAR PANDEY-DIRECTOR
3943 R K MARBLES CANARA BANK HARYANA AZAD NAGAR HISSAR GANGWA ROAD, AZAD NAGAR HISSAR, (HARYANA) 111.0412484 YES MOHENDER SINGH -BORROWER
3944 HARSH ASSOCIATES CANARA BANK HARYANA AFS GURGAON FARIDABAD 1170A, MARUTI VIHAR, CHAKRAPUR, GURGAON (HARYANA) 379.8973025 YES SURENDER KUMAR YADAV-PARTNER ANITA YADAV - PARTNER
3945 JAI BHAVANI JEWELLERS CANARA BANK ANDHRA PRADESH N S ROAD HYDERABAD ADMN OFFICE: 7-2-348, FIRST FLOOR, CAPS BUILDING,POT MARKET SECUNDERABAD 251.8818186 YES VIMAL GOEL - MANAGING PARTNER G VINOD KUMAR JAIN-PARTNER KANCHA BALAIAH - PARTNER
3946 G M JEWELLERS CANARA BANK ANDHRA PRADESH N S ROAD HYDERABAD SHOP NO 108, MAYUR KUSHAL COMPLEX, ABIDS, HYDERABAD 252.1523148 YES VIMAL GOEL - MANAGING PARTNER G VINOD KUMAR JAIN-PARTNER
3947 NICE GARMENTS CANARA BANK GUJARAT D C ROAD AHMEDABAD
HIGHWAY COMMERCIAL BUILDING, BEHIND MOTI BAKERY, DANILMDA NAROL HIGHWAY, AHMEDABAD & 1464/1, 3RD FLOOR, A-6, SUNRISE APARTMENT, OPP: VISHWABHARATI HIGH SCHOOL, SHAHPUR MILL COMPOUND, SHAHPUR AHMEDABAD- 380 001
31.7920674 YESNASHIRHUSSAIN AHMEDBHAI SHAIKH - PROPRIETOR
3948 XSIS SEWING MACHINES CANARA BANK GUJARAT D C ROAD AHMEDABADSHOP NO F-10/11, UJALA AVENUE, OPP:VISHAL HOTEL NAROL ROAD, AHMEDABAD- 380 055
26.8421022 YESMAKSUD AHMED MAZARALI SHAIKH - PROPRIEROR
3949SAMEER CHAMANSINGH BHAGWANENANDINI SAMEER BHAGWANE
CANARA BANK MAHARASHTRA BADLAPUR EASTFLAT NO.A-1002, 10TH FLOOR, BLDG NO.1, ROYAL RESIDENCY, PUNE LINK ROAD, OPP: VITTHALWADI RAILWAY STATION(E)M KATEMANIVLI, KALYAN
51.7973495 YES SAMEER CHAMANSINGH BHAGWANE NANDINI SAMEER BHAGWANE
3950SHREE GANESH JEWELLERY HOUSE (I) LTD
CANARA BANK WEST BENGAL LCB, KOLKATTA 413,VARADAAN MARKET 25A CAMAC STREET KOLKATTA 700016 6931.031939 YES SBI, KOLKATTA NILESH PAREKH UMESH PAREKH
3951 VASUNDARA BUILDERS CANARA BANK KARNATAKA BTM Layout 5,Mathrushree Arcade 100 Feet Ring Road BTM layout, 2 Nd stage Bangalore 519.0993691 YES ANIL G MANAKAME SHOBHA ANIL MANAKAME
3952 MEDEX SYSTEMS CANARA BANK TELANGANA KOMPALLYH NO 8/3/948 PLOT no 107 First floor Sanali Heavens Apartment Nagarjuna Nagar Ameerpet Hyderabad Telangana
518.7980057 YES SUMAN GANTI RESHMA GANTI
3953 SUMAN GANTI AND RESHMA GANTI CANARA BANK TELANGANA KOMPALLYVilla 61 Splendid Aparna Palm Meadows Kompally Quthubullapur Dis Ranga Reddy Telangana
153.2753195 YES SUMAN GANTI RESHMA GANTI BHUPAL RAJ GANTI
3954 BROWNIE AND SONS CANARA BANK MADYA PRADESH ARERA COLONY
Senior MIG Flat no 2,Plot No. 273, Ground Floor, Sagar Homes, Phase I, A-Sector, K.K.Nagar, Sarvadharam Co op Housing Society, Kolar Road, Bhopal
342.5766278 YES Sunil Tibrewal S/O Omprakash Tobrewal Vivek Sharma S/O Brij Bhushan
3955 BOTHRA METALS AND ALLLOYS LTD CANARA BANK MAHARASHTRA LCB,MumbaiBothra House, Room No. 06, 3rd floor, 5, assembly Lane, Dadi Seth Agyari Lane, Kalbadevi, Mumbai – 400 002
4423.748395 YES Sunderlal Bothra NarendraKumar Bothra Kishanlal Bothra 738027 Sardarmal Suthar 738092
3956 DDH Developers CANARA BANK GUJARAT Alkapuri VadodaraNo 8,Jayachhopd Complex Water Tank Road Karelibaug Vadodara-3900018 398.0719665 YES Mrs. Beena Ben S Joshi Natwarbhai D Parmar Vandananaen N Joshi Dhrmuil S Joshi
3957 Kanishk Gold Pvt Ltd CANARA BANK TAMILNADU Armenian Street
39, North Usman Road7 th Floor, Prashanth Real Gold Tower,T NgaraChennai 600017
5003.253032 YES Sri Bhoopesh Kumar Jain Smt. Neeta Jain M/s Keyron Automart P Ltd
3958Sri Mahalakshmi Raw and Boiled Rice Mill
CANARA BANK ANDHRA PRADESH Balaji Nagar, Nellore
Kothakalava Centre Narayanareddy PetaNellore-524002
767.9793451 YES P Sudhakara Reddy. S/O Venkata Subba Reddy P Sailaja, W/O Sudhakara Reddy
3959 Saket Coke and Coal Pvt Ltd CANARA BANK Bhopal MP Nagar Bhopal 15, Naliya Bakhal, Indore Road, Ujjain, MP 501.9414783 YES Mr. Narendra Prajapati Mr. Sarvesh Chandak
3960 Shubham Enterprises CANARA BANK Bhopal MP Nagar Bhopal MIG 01, MLA Quarters, T T Nagar, Bhopal 503.2013975 YES Mr. Narendra Prajapati Mr. Sarvesh Chandak
3961Nam Consultancy Engg and Contractors Pvt Ltd
CANARA BANK GUJARAT Alkapuri Vadodara
Shop No. FF14,Rudraksh Complex,Gotri-SevasiRoad, Gotri Jakat Naka, Gotri, Vadodara Vadodara GJ 390021 IN
151.3285904 YES Govabhai Devatbhai Varotariya Smt. Manjuben Govabhai Varotariya Mr. Sanjay Dharampal Dogre Mr. Rajiv Dharampal Dogre Mr. Harish Bhagwanprasad Sharma Mr. Rohitbhai Bhailalbhai Patel
3962 Bansal Diamonds CANARA BANK Chandigarh Kundli Branch
2502, Gurudwara Road, Karol Bagh, New Delhi
2365.2292 YES Surender Kumar Bansal Shefall i Bansal
3963 Khushbu Vinyl Pvt Ltd CANARA BANK Punjab MCB, Ahmedabad
12, 4th Floor, Kalapurnam, Nr. Municipal Market, C.G.Road, Ahmedabad-380009
2245.893269 YES Ghanshyambhai J. Patel Kaminiben G. Patel Daminiben J. Patel Manojkumar J. Patel Subhadraben Patel Jayantilal J. Patel 2519410
3964 Trilok Chand Gupta And Company CANARA BANK UTTARANCHAL HARIDWAR BRANCH DEHRADUN RO Lottowali Kankhal, Haidwar 784.035195 YES Sudhir Kumar Gupta Santosh Rani Gupta Kamlesh Rani Gupta
3965 M/S AAHELI PUBLISHER CANARA BANK WEST BENGAL MANIKTOLLA KOLKATA 10/2B, RAMNATH MAJUMDAR STREET, KOLKOTA 19 30.572999 YES ASHIM KR MAHANTI 43678
3966 BALAJI TRADING COMPA CANARA BANK WEST BENGAL MANIKTOLLA KOLKATA P/23/1, PRAGATI PALLY, KALINDI, KOLKATA 700089 25 YES RATNESHWAR MISHRA 43678
3967 DEV GARMENTS MFG.CO. CANARA BANK WEST BENGAL MANIKTOLLA KOLKATA PLOT NO.98, BHABHA PALM, VILLAGE, DIMOND HARBOUR ROAD, KOLKATA 743503 31.730865 YES KAUSTAV DUTTA RAKHA DUTTA-SURETY FARUKH KHAN-SURETY 43678
3968 DURGA BHANDAR CANARA BANK WEST BENGAL MANIKTOLLA KOLKATA 860/1, SOUTH RAY NAGAR, PO-BAUSDRONI NATUN BAJAR, KOLKATA-700070 31.3100517 YES SUBHASH PRASAD SUCHITA PRASAD-SURETY 43678
3969 DURGAMATA COLD STORAGE CANARA BANK WEST BENGAL MANIKTOLLA KOLKATA KAMAL NAGAR VILLAGE, PO. GUSKARA, P.S. AUSGRAM DIST. BURDWAN 496.8723172 YES BANABIHARI GHOSH BHAVANICHARAN GHOSH SUBRATA GHOSH BHAGWATI GHOSH 43678
Client Confidential #PUBLIC
3970 EXCEL ENTERPRISE CANARA BANK WEST BENGAL MANIKTOLLA KOLKATA 195A, PARKSTREET, KOLKATA-17 40.7183023 YES ASHISH DAS 43678
3971 FASHION CARAFT CANARA BANK WEST BENGAL MANIKTOLLA KOLKATA 117, LENIN SARANI, 1ST FLOOR, KOLKATA-13 25.3743271 YES QAMRAN AHMED 43678
3972 MS. G SAREE CANARA BANK WEST BENGAL MANIKTOLLA KOLKATA HARI RAM GOENKA STREET, KOLKATA-7 41.3727897 YES RAJESH KR MISHRA SURENDRA GANGULI 43678
3973 GANPATI TEXTILES CANARA BANK WEST BENGAL MANIKTOLLA KOLKATA 2, CHARU CHARAN CHANDRA SINGH LANE, HOWRAH, KOLKATA 711101 36.1420955 YES ABHINASH SHAW 43678
3974 GHOSH GARMENTS CANARA BANK WEST BENGAL MANIKTOLLA KOLKATA 2/116B, VIDYASAGAR COLONY, KOLKATA 87 40.7316199 YES JAYASHREE ACHARYA (PARTNER) TAPAN DAS (PARTNER) UTPAL GHOSH (PARTNER) 43678
3975 GITA PRINT PACK CANARA BANK WEST BENGAL MANIKTOLLA KOLKATA 91/2, TALIKHOLA ROAD, KOLKATA 700126 39.9975668 YES UDAYADITY CHOUDHARY 43678
3976 ISHAN CANARA BANK WEST BENGAL MANIKTOLLA KOLKATA P-87, BARADA AVENUE KOLKATA 84 41.0306764 YES ABANTIKA SINGH SHYAM SUNDER SINGH-SURITY 43678
3977 JAI MATA DI CANARA BANK WEST BENGAL MANIKTOLLA KOLKATA 63A, BARIDAS TEMPLE STREET, KOLKATA 700004 39.9528834 YES SEEMA JAISWAL NARAYAN SHARMA-SURITY 43678
3978 JMD ENTERPRISE CANARA BANK WEST BENGAL MANIKTOLLA KOLKATA 72/2, BON BIHARI BOSE ROAD, HOWRAH-711101 41.4814325 YES ABHISHEK SHAW PARTHA DEY-SURETY 43678
3979 KALPOTARU CANARA BANK WEST BENGAL MANIKTOLLA KOLKATA 90/2, DH ROAD, KOLKATA 51.1609251 YES SANDIP BASU CHAYYA YADAV 43678
3980 KANISHKA ENTERPRISE CANARA BANK WEST BENGAL MANIKTOLLA KOLKATA 26/1, D C ROAD, KOLKATA 15 33.717034 YES KISHORE MANDAL 43678
3981 KASHTURI TRADING CO CANARA BANK WEST BENGAL MANIKTOLLA KOLKATA 200A, SATIN SEN SARANI, KOLKATA 700054 43.1482249 YES ANGSHUMAN MUKHERJEE RANJIT KR. PAL-SURETY 43678
3982 KUMAR ENTERPRISE CANARA BANK WEST BENGAL MANIKTOLLA KOLKATA C-12, LAKA VIEW PARK, BARA NAGAR, KOLKATA 700108 41.4422518 YES ASHISH RANJAN KUMAR MIRA KUMAR-SURETY 43678
3983 LAXMI NARAYAN T CORP CANARA BANK WEST BENGAL MANIKTOLLA KOLKATA 25A, CHUNAPUKUR LANE, 1ST FLOOR, BOW BAZAR, KOLKATA 7000012 31.3726985 YES PROVAKAR SARKAR PARUL BALA SARKAR-SURETY GOPA SARKAR-SURTY 43678
3984 LOKENATH OFFSET PRIN CANARA BANK WEST BENGAL MANIKTOLLA KOLKATA 10, RAJA KALI KRISHNA LANE, KOLKATA 700005 35.6779632 YES BAKUL CHOWDHARY 43678
3985 M S TRADERS CANARA BANK WEST BENGAL MANIKTOLLA KOLKATA F-1-17, NEW SARAT SARANI, SARANGABAD MAHESH THALA, KOLKATA 137 25 YES MANOJ SINGH 43678
3986 M/S MEGA STYLE CANARA BANK WEST BENGAL MANIKTOLLA KOLKATA NO. 10/100,1, LINDSEY STREET, SIMPARK MALL, KOLKATA 87 41.3163016 YES SUPRITI DEY SUBHAJIT DEY-SURETY 43678
3987 MINU DRESSES CANARA BANK WEST BENGAL MANIKTOLLA KOLKATA 62/H, MAHARAJA TAGORE ROAD, KOLKATA 31 41.1954518 YES SAJAL KUMAR BANDOPADHAYA 43678
3988 MIRA ROTO GRAVOURE CANARA BANK WEST BENGAL MANIKTOLLA KOLKATA UMA CHARAN ROY ROAD, 2ND FLOOR, STATION ROAD, BARUIPUR, KOLKATA 144 40.8300189 YES MIRA CHOWDHARY 43678
3989 PARASHVANTH ENTERPRI CANARA BANK WEST BENGAL MANIKTOLLA KOLKATA 45, KALIKRISHNA TAGORE STREET, KOLKATA 07 36.3732529 YES SANEEY KUMAR JAIN ANIL CHANDRA DAS 43678
3990 RAJDEEP SAREES CANARA BANK WEST BENGAL MANIKTOLLA KOLKATA 142, SHIVTALA STREET, PO-BHADRAKALI P.S- UTTARPARA, HOOGHLY-712232 41.0087447 YES SANTHOSH DEVI MAHARISHI 43678
3991 SARAL COLLECTION CANARA BANK WEST BENGAL MANIKTOLLA KOLKATA 3, HANSPUKUR LANE, ROOM NO. 111, KOLKATA 700007 28.9001839 YES ANIL MAHARISHI TARAKE PAUL-SURETY 43678
3992 KALASH ENTERPRISES CANARA BANK MAHARASHTRA SAMB MUMBAI 1719/20 Dhobini Khadki Kapdiwad, Sarangpur, Ahmedabad-38001 624.7042795 YES MAHESH VASUDEV SHUKLA VIJAY V SHUKLA REKAHA MAHESH SHUKLA 43678
3993 VARUN INDUSTRIES CANARA BANK MAHARASHTRA SAMB MUMBAI 13,Shankeshwar Darshan, A G Pawar Cross Lane, Byculla (East),Mumbai-400027 12143.28631 YESINDIAN BANK,CBI,SBI,UBI,BOB,BOI,IDBI,Allahabad Bank,UCO BANK
VARUN K MEHTA RAAJA JAIN KAILASH AGARWAL KIRAN N MEHTA
3994 SSK TRADING PRIVATE LIMITED CANARA BANK CHANDIGARH KUNDLI BRANCH 1157/1124, Shop No.18-21, Kuchha Mahajani, Chandni Chowk, Delhi-110006 853.1284671 YES PNB,Andhra Bank,BOB,CBI,OBC SURENDER BANSAL SHEFAIL BANSAL
3995 MAHESHWARY ISPAT LIMITED CANARA BANK WEST BENGAL SAMB KOLKATA 566.7973956 YES SBI,IOB,UCO Bank,CBI,IDBI, PNB,SBBJ,BOI SANJAY KUMAR MUNDRA BHAGWANI DEVI MUNDRA
3996 TOTEM INFRASTRUCTURE CANARA BANK TELANGANA SAMB HYDERABAD H.No.8-2-334/B/2 Road No 5, Banjara Hills,Hyderabad,Telengana-500034 2072.207841 YES UBI KAVITHA TOTTEMPUDI M SALALITH TOTTEMPUDI
3997HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED
CANARA BANK MAHARASHTRA SAMB MUMBAI 9-01 HDIL Towers, Anant Kanekar Marg, Bandra (E), Mumbai 400051. 2509.774679 YES RAKESH KUMAR KULDIP SARANG RAKESH WADHWAN
3998 SURYA PHARMACEUITICALS LIMITED CANARA BANK DELHI SAMB DELHI 1596,1st Floor, Bhagirath Palace, Chandni Chowk, Delhi 110006 5000.15 YES RAJIV GOYAL ALKA GOYAL
3999 SUHRIT SERVICES PRIVATE LIMITED CANARA BANK DELHI SAMB DELHI S-6,Bulding No.18-19, Gulmohar Community Centre, Yusuf sarai, New Delhi-110016 1801.833163 YES SBI BINITA PRADHAN MADHAVI SHRESTHA SHIREN TAMANG
4000 Sri Lakshmi Swarnandhra Paper Mills CANARA BANK TELANGANA SAMB HYDERABADD No 15-12 Mendavari Street, DowleswaramRajahmundry Rural, East Godhavari 530.0123285 YES MENDA VENKATA RAMANA MURTHY
4001 Bee Pee Power Ltd CANARA BANK MAHARASHTRA SAMB MUMBAI B 402,Trend set valley view, Road No 6, Banjara Hil ls, Hyderabad 500034 Telangana 445.10449 YESVenkataSatyaramu Maddipoti (al ias) M V S Ramu
4002 PUNJABI GHARANA CANARA BANK WEST BENGAL ASSET RECOVERY MANAGEMENT BRANCH 70,K.S.ROY ROAD, NEAR JADAVPUR STATION, KOLKATA 25 YES PRAHLAD PANDA
4003 GANESH TRADING COMPA CANARA BANK WEST BENGAL ASSET RECOVERY MANAGEMENT BRANCH 5 NARAYAN PRASAD BABU LANE, KOLKATA-7 25 YES DILIP BANIK
4004 C K ENTERPRISE CANARA BANK WEST BENGAL ASSET RECOVERY MANAGEMENT BRANCH 276, AA SALT LAKE CITY, SECTOR 1, CALCUTTA 25 YES CHIRANJEEVA SAHA
4005 ARINDAM MUKHERJEE CANARA BANK WEST BENGAL KOLKATA JADAVPUR 313 KENDUA MAIN ROAD, KOLKATA 25.092519 YES ARINDAM MUKHERJEE BIKASH SARKAR - SURETY
4006 MITRA ENTERPRISES CANARA BANK WEST BENGAL KOLKATA MANICK TOLLA 4NO. MAHARAJ NANDA KUMAR ROAD, KOLKATA 25.4823319 YES SUMIT MITRA
4007 FANCY FASHION CANARA BANK WEST BENGAL KOLKATA MANICK TOLLA 29,RAI CHARAN GHOSH LANE, KOLKATA 25.5092847 YES RESHMA PERVEEN
4008 SESHAREDDY A CANARA BANK ANDHRA PRADESH NELLORE BRINDAVANAM (MAIN) 26 2 708 9TH STREET, CHANDRAMOULI NAGAR, VEDAYAPALEM, NELLORE 28.49383 YES SESHAREDDY ALLAREDDY BERI VIJAYA KUMAR
4009 DHEERAJ CANARA BANK WEST BENGAL ASSET RECOVERY MANAGEMENT BRANCH 8/1B,CHOWRINGHEE LANE, KOLKATA 29.4474075 YES RADHEESHYAM MANSINGKA
4010 A KONDA REDDY CANARA BANK ANDHRA PRADESH NELLORE BRINDAVANAM (MAIN) 1 100 MAIN BAZAR, PANDIPADU, NELLORE 29.63611 YES POONAMALLI PRASAD
4011 VIBHASH CANARA BANK UTTAR PRADESH LUCKNOW U P JALNIGAM 126 38 B 10 B N ROAD, LALBAGH, LUCKNOW 29.9934434 YES PREETI GUPTA RAJ KUMAL SINGH -SURETY DZMPS2551E
4012 VIVEKANANDAREDDY B CANARA BANK ANDHRA PRADESH NELLORE BRINDAVANAM (MAIN) 13 02 1388 SRINIVASANAGAR, NEAR MYPADGATE, NELLORE 30.46673 YES A PENCHALA LAKSHMI- SURETY
4013 BERI VIJAYA KUMAR CANARA BANK ANDHRA PRADESH NELLORE BRINDAVANAM (MAIN) 12 2 1388 SRINIVASA NAGAR, NEAR MYPADGATE, NELLORE 31.71222 YES SESHAREDDY ALLAREDDY - SURETY
4014 P PRASAD CANARA BANK ANDHRA PRADESH NELLORE BRINDAVANAM (MAIN) PALLIPALEM, PUNNURU, INDUKURUPETA, NELLORE 34.15506 YES A KONDA REDDY - SURETY
4015 SATHYASAI A CANARA BANK ANDHRA PRADESH NELLORE BRINDAVANAM (MAIN) 27 3 410 RAMNAGAR FLOORMILL, USMANSAHEBPET S H PET, NELLORE 35.03932 YES B SREEKALYAN KUMAR REDDY-SURETY
4016 SREEKALYANKUMARREDDY CANARA BANK ANDHRA PRADESH NELLORE BRINDAVANAM (MAIN) PLOTNO 403 V FLOOR, 24 7 206 MAGUNTA LAYOUT, NELLORE 35.35047 YES A SATYA SAI - SURETY
4017 SWASTIK TEXTILE CANARA BANK WEST BENGAL KOLKATA MANICK TOLLA 114/223, BIDHAN COLONY, KOLKATA 35.8954277 YES SHAD ANDREW REBERIO
4018 ZIRCON FOOD AGRO CANARA BANK WEST BENGAL KOLKATA MANICK TOLLA BODAI PANCHAYAT ROAD, P.O - JUGBERIA, DIST - NORTH 24 PARGANAS, KOLATA 36.2020123 YES PROBAL ROY
Client Confidential #PUBLIC
4019 RAJESH TRADING CO CANARA BANK WEST BENGAL KOLKATA MANICK TOLLA 50 SIR HARIRAM GOENKA ST, KOLKATA 36.2044825 YES RAJESH SHARMA
4020 SPANDAN CANARA BANK WEST BENGAL KOLKATA MANICK TOLLA 59 PATIPUKUR, DIGHIR PARK, LAKE TOWN, KOLKATA 38.0972935 YES ROMI BANERJEE
4021 M/S COMPUTECHNO CANARA BANK WEST BENGAL ASSET RECOVERY MANAGEMENT BRANCH 18 GIRISH AVENUE, KOLKATA 39.9457748 YES SOMSHANKAR MUKHOPADHAYA
4022 MAYURI ENG PVT LTD CANARA BANK HYDERABAD ARMB-HYDERABAD H NO13-6-443/17, NETAJINAGAR KULSUMPURA, HYDERABAD 40.09765 YES V MANOHAR V SWAROOPRANI G V RAMANAMMA
4023 DAS ENTERPRISES CANARA BANK WEST BENGAL KOLKATA MANICK TOLLA 226 T N MUKHERJEE ROAD MAKHALA, PO AND PS UTTARPARA, HOOGHLY 40.3393553 YES SHANKAR DAS
4024 M/S PESTROL CANARA BANK WEST BENGAL KOLKATA MANICK TOLLA 34 CHITTARANJAN AVENUE, 2ND FLOOR ROOM NO 4, KOLKATA 40.5524654 YES SHANKAR SAHA
4025 M/S LAKSHMI GARMENTS CANARA BANK WEST BENGAL KOLKATA MANICK TOLLA 51/E KABIGURU SARANI AGARWALA GARDE, NANDANA PARK, KOLKATA 41.1903264 YES BIBHA YADAV BAMDEV YADAV - SURETY
4026 M/S BALAJI GARMENTS CANARA BANK WEST BENGAL KOLKATA MANICK TOLLANARAYANPUR, WEST BERABERI FIRST FLOOR PO RAJARH, PS AIRPORT NEAR BATTALA BAZAR, KOLKATA
41.2076928 YES ANANTH BANDHU BISWAS
4027 REBA ENTERPRISE CANARA BANK WEST BENGAL KOLKATA MANICK TOLLA 59/A SIMPARK MALL, 1 LINDSAY ST, KOLKATA 41.2443735 YES RAJIB SINHA
4028 ALAM IMPEX CANARA BANK WEST BENGAL KOLKATA MANICK TOLLA 31/F RAI CHARAN GHOSH LANE, 41.2759762 YES IMRAN ALAM
4029 PENCHALALAKSHMI A CANARA BANK ANDHRA PRADESH NELLORE BRINDAVANAM (MAIN) 06 01 55 SIVAJINAGAR, PAPPULA STREET SH PET, NELLORE 41.59373 YES B VIJAYAKUMAR REDDY - SURETY
4030 CHATTERJEE ENTERPRIS CANARA BANK WEST BENGAL KOLKATA MANICK TOLLA 111,A APC ROAD 3RD FLOOR, GARPAR BR AT PNB BUILDING, KOLKATA 49.6741632 YES HIMADRI BANDHAB CHATTERJEEQ
4031 TIRUPATI UDYOG CANARA BANK WEST BENGAL KOLKATA SUNNY PARK-HNI KIRTANKHOLA, BARUIPUR, KOLKATA 700179 91.2083501 YES RAJESH PRASAD DAS
4032 SAIRAJ ALUMINIUM UDY CANARA BANK KARNATAKA NIPANI PLOT NO 9 AND 10, NIPANI CO OP INDUSTRIAL ESTATE, NIPANI 253.4565928 YES SOMASHEKAR FULCHAND PAWAR
4033 BIR BHOLA CARRIER CANARA BANK PUNJAB BHATINDA opp ambuja cementltd, malout road, bathinda 301.1106973 YES SUKHPALJEET SINGH GURWINDER SINGH DARSHAN SINGH WALIA BGDPS0991Q
4034 KORRAPATI SUBBAIAH CANARA BANK ANDHRA PRADESH SAMB HYDERABAD B 71 Madhura Nagar, S R Nagar, Hyderabad 500038 855.85 YES KORRAPATI SUBBAIAH S Subramanyam
4035 FORTUNE MOTORS CANARA BANK ANDHRA PRADESH SAMB HYDERABADD. No. 2100, 1st Floor, Phase-2, Autonagar, Vedayapalem, SPSR Nellore Dist, ANDHRA PRADESH
633.71 YES Palaparthi Visweswara Rao Palaparthi Mall ikharjuna Rao
4036 RAMESH CHAND CANARA BANK DELHI VISHALI BRANCH 47.28 26052016 YES RAMESH CHAND ABHINAV CHAUHAN -SURITY
4037 ABHINAV CHAUHAN CANARA BANK DELHI VISHALI BRANCH 74.39 26052016 YES ABHINAV CHAUHAN AND KISHORI MANISHA DEVI - SURITY
4038 KAPIL KUMAR CANARA BANK DELHI VISHALI BRANCH 105.98 23062016 YES KAPIL KUMAR AND MANISHA DEVI RAMESH CHAND
4039 BABITA RANI CANARA BANK DELHI VISHALI BRANCH 105.61 26052016 YES BABITA RANI AND RAMESH CHAND
4040 GOLDEN FOODS CANARA BANK DELHI VISHALI BRANCH 27.31 13082013 YES UMESH KUMAR
4041 SIDDHI VINAYAKA ENTERPRIESES CANARA BANK DELHI VISHALI BRANCH 40.14 05052016 YES SUBODH KUMAR
4042 M R ENTERPRISES CANARA BANK DELHI VISHALI BRANCH 81.93 28042016 YES KAPIL KUMAR
4043 USHA INTERNATIONAL CANARA BANK DELHI VISHALI BRANCH 40.42 26052016 YES SANJEEV KUMAR
4044 SHREETA INC CANARA BANK DELHI VISHALI BRANCH 34.73 26052016 YES BRIJESH SINGLA
4045 MAA VAISHNO ELECTRICALS CANARA BANK DELHI VISHALI BRANCH 72.43 26052016 YES RAMESH CHAND BABITA RANI - SURITY
4046 GUPTA ENTERPRISES CANARA BANK DELHI VISHALI BRANCH 32.93 23062016 YES RAMESH CHAND BABITA RANI - SURITY
4047 RAJANS INDUSTRIES CANARA BANK DELHI VISHALI BRANCH 77.02 26052016 YES MANOJ KUMAR RAJAN RAMESH CHAND - SURITY
4048 ASHOK PAL CANARA BANK DELHI VISHALI BRANCH 46 27092016 YES ASHOK PAL MUKESH KUMAR
4049 B R ENTERPRISES CANARA BANK DELHI VISHALI BRANCH 40.58 23062016 YES BABITA RANI RAMESH GUPTA
4050 VIDHI BUILDERS CANARA BANK DELHI VISHALI BRANCH 40.48 26052016 YES DINESH SHARMA AND PINKY SHARMA
4051 SHIV SHAKTHI ENTERPRISES CANARA BANK DELHI VISHALI BRANCH 102.31 17052016 YES AMIT KUMAR
4052 UNIQUE TIMBER AND PLYWOOD CANARA BANK DELHI VISHALI BRANCH 88.12 02052016 YES MANOHAR SINGH KAPIL KUMAR
4053 K M PACKING CANARA BANK DELHI VISHALI BRANCH 41.71 26052016 YES KAVITA RAJAN
4054 RAJDHANI INDUSTRIES CANARA BANK DELHI VISHALI BRANCH 110.75 22052016 YES MAHIPAL SINGH
4055 A AND A ENTERPRISES CANARA BANK DELHI VISHALI BRANCH 39.43 26052016 YES DEEPU SHARMA
4056 SEEMA OIL TRADERS CANARA BANK MADHYA PRADESH INDORE NAULAKHA BRANCH 163/2 PIPLIARAO, INDORE, MADHYA PRADESH. 442.6759565 31012016 YES SRI JAY BHAWANI (PROPRIETOR) SMT ANJALI BHAWANI (GUARANTOR)
4057 GOEL AGRIGREEN FIELDS PVT LTD CANARA BANK MADHYA PRADESH SME BRANCH KHASRA NO. 3, KESLA VILLAGE, ITARSI, HOSHANGABAD, M.P. 1370.830549 31032016 YES SRI MUKUL MAHENDRASRI PUNIT RAMESH (DIRECTOR OF CORPORATE GUARANTOR COMPANY)
4058 S.N EXPORTS CANARA BANK PUNJAB LUDHIANA A R M BRANCH BHAMIA ROAD, JAMALPUR AWANA, CHANDIGARH ROAD, LUDHIANA, PUNJAB. 556.3874548 21022012 YES
4059 ROLEX CYCLES PVT LTD CANARA BANK PUNJAB MCB LUDHIANA 726, INDUSTRIAL AREA B, LUDHIANA, PUNJAB. 2347.401977 29092016 YES
4060 SURANA INDUSTRIES LTD CANARA BANK TAMILNADU CHENNAI ASSET RECOVERY MANAGEMENT 29, 2ND FLOOR, WHITES ROAD, ROYAPETTAH, CHENNAI, TAMILNADU. 4615.258132 07122015 YES MR. VENKATA SUBRAMANIAN MR. DINESH CHAND SURANA MR. BABU SRINIVASAN MR. AGNES ROSELIND JOSEPH
4061 RAMESH D.SHAH CANARA BANK TAMILNADU CHENNAI ASSET RECOVERY MANAGEMENT RAMESH D SHAH, CHENNAI, TAMILNADU 178.2442866 31031996 YES RAMESH D.SHAH
4062 SWASTIK ENTERPRISES CANARA BANK TAMILNADU CHENNAI ASSET RECOVERY MANAGEMENTPROP. MR. S RAMRAJ, FLAT NO. 47, 4TH FLOOR RISHIKESH APARTMENT, NP. 78/38, G M CHETTY ROAD, T NAGAR, CHENNAI.
570.8209131 31032011 YES SRI S SAMRAJ
4063 KUN TYRES PVT LTD CANARA BANK TAMILNADU COIMBATORE ASSETS RECOVERY MANAGEMENT 468/11, SILVER LANE APARTMENT, KAMTHAMPALAYAM, PERUNDURAI, TAMILNADU. 2255.387493 10092014 YES SRI R RAVICHANDRAN SMT R SAKTHI ESWARI SRI M CHANDRASEKAR
4064 KANHAIYA FABRICS CANARA BANK DELHI DELHI MALVIYA NAGAR MALVIYA NAGAR, NEW DELHI. 160.807171 30072017 YES MR. SANDEEP GOSWAMI
4065 ERA INFRA ENGINEERING LIMITED CANARA BANK DELHI DELHI SPECIALISED PCB CONNAUGHT PLACE 370-371/2, SAHI HOSPITAL ROAD, JANGPURA, NEW DELHI. 45833.89449 01072013 YES SRI HEM SINGH BHARANA SRI TULSI DASS ARORA SRI SURYA DATTA SHARMA SRI ARVIND PANDE SRI CHETAN KUMAR SRI SANJAY GUPTA SRI KAPIL KUMAR
4066 MEHAK METALS PVT. LT CANARA BANK DELHI DELHI ARM BRANCH S-10, GALI NO. 10, ANAND PRABAT, NEW DELHI. 1266.64874 20102011 YES MR. PAWAN GARG MR. PRAVEEN GARG MRS. GEETA DEVI GARG MRS. PINKI GARG MR. SUSHIL KUMAR JINDAL
4067 RANGOLI INTERNATIONA LIMITED CANARA BANK DELHI DELHI ARM BRANCH 9-H, HANSALYA BUILDING, 15TH BARAKHAMBA ROAD, NEW DELHI. 3563.181973 01122014 YES MR. LUV BHARDWAJ MR. RAVI BHOLA M/S SHARA EXIM PVT LTD (CORPORATE GUARANTOR)MR. NEELESH (DIRECTOR OF CORPORATE GUARANTOR COMPANY)
M/S FLYWHEEL LOGISTICS (CORPORATE GUARANTOR)
MR. ANIL SYAL (DIRECTOR OF CORPORATE GUARANTOR COMPANY)
Client Confidential #PUBLIC
4068 R.H.TRADING COMPANY CANARA BANK DELHI DELHI ARM BRANCH IX/7179,MAHAVEER GALI, GANDHI NAGAR, NEW DELHI. 527.4061 27092014 YES SMT ISHMA ARORA
4069 F E (INDIA) LIMITED CANARA BANK DELHI DELHI ARM BRANCH F 58 1, OKHLA INDUSTRIAL AREA, PHASE I, NEW DELHI. 3214.228381 09072015 YES SMT ABHILASHA AGGARWAL SRI MUKUND SARAN SRI RAVI KANT JOSHI SRI ABHISHEK MISHRA SRI SUMIT BHARDWAJM/S WHITEWOOD TRADING PVT LTD ( CORPORATE GUARANTOR COMPANY)
SRI RAM KISHORE KUSHWAH (DIRECTOR OF CORPORATE GUARANTOR COMPANY)
SRI SURESH KAUSHAL (DIRECTOR OF CORPORATE GUARANTOR COMPANY)
M/S VISHESH REAL BUILD PVT LTD (CORPORATE GUARANTOR COMPANY)
SRI RAJEEV KUMAR (DIRECTOR OF CORPORATE GUARANTOR COMPANY)
SRI ANIL SHARMA (DIRECTOR OF CORPORATE GUARANTOR COMPANY)
M/S NEPTUNE BUILDMART PVT LTD ( CORPORATE GUARANTOR COMPANY)
SRI GAURAV WAHAL (DIRECTOR OF CORPORATE GUARANTOR COMPANY)
M/S ANDAZ MERCHANTILE PVT LTD (CORPORATE GUARANTOR COMPANY)
SRI PARVEEN KUMAR CHAUDHARY (DIRECTOR OF CORPORATE GUARANTOR COMPANY)
4070 VERMA TRADING CO CANARA BANK DELHI DELHI ARM BRANCH 2268 MAIN ROAD, KAILASH NAGAR, NEW DELHI. 199.861165 13102014 YES MR. AMIT VERMA MR. NITIN KUMAR ARORA
4071 KARAN FAB CANARA BANK DELHI DELHI ARM BRANCH WZ-248-1,STREET NO 5, VIRENDER NAGAR, NEW DELHI. 119.238598 17082016 YES MRS. NELAM TAKIAR MRS. LALITA RANI MR. SUNIL KUMAR
4072 INTERCON INFOTECH PVT LTD CANARA BANK DELHI DELHI ARM BRANCH 6 3 KALKAJI EXT. NEW DELHI 976.5463265 22032010 YES SRI SIDDHARTH CHANDRA SMT POOJA CHANDRA SRI VINOD VIJM/S VIJ CONSTRUCTIONS (CORPORATE GUARANTOR COMPANY)
SRI KEWAL VIJ (DIRECTOR OF CORPORATE GUARANTOR COMPANY)
4073 JAY POLYCHEM (INDIA) LIMITED CANARA BANK DELHI ARM BRANCH DELHI A-101, LAJPAT NAGAR-I, NEW DELHI. 11416 25112014 YES SRI SATINDER PAL SINGH MADHOK SRI SANDEEP SINGH MADHOK SRI GURDEEP SINGH SARNA SRI TARANJIT SINGH SMT PRAKA KAUR
4074PROMOTER/DIRECTOR OF TIRUPATI INFRAPROJECTS PVT LTD
CANARA BANK DELHI PCB CONNAUGHT PLACE PLOT NO.D, DISTRICT CENTRE, PASCHIM VIHAR, NEW DELHI 5540.357113 01042014 YES SRI JAGMOHAN GARG SRI AMANDEEP SINGH SRAN SRI HARMANDER SINGH SRAN ARI ANAND BHURANA
4075 LAKSHMI PRECISION SCREW LTD CANARA BANK HARYANA ROHTAK MAIN C O LPS LTD, HISSAR ROAD, ROHTAK, HARYANA 13289.66218 30062017 YES MR. LALIT KUMAR JAIN MR. RAJESH JAIN MR. VIJAY KUMAR JAIN
4076 NUWOOD CANARA BANK HARYANA FATEHABAD OPPOSITE RAILWAY STATION, BHATTU, FATHEHABAD, HARYANA. 133.95243 01052016 YES SMT POOJA
4077 JAGDAMBA TRADERS CANARA BANK HARYANA GURGAON SME 495/7, KADIPUR INDUSTRIAL AREA, GURGAON, HARYANA. 190.4499907 07062016 YES SRI SHISHAN KUMAR AGGARWAL
4078 UR HEALTHCARE PVT LTD CANARA BANK HARYANA FARIDABAD MCBSHOP NO 226-227, MITTAL SHOPPING COMPLEX, KULBIR SINGH MARG NH 5 NIT, FARIDABAD, HARYANA
151.05386 30062015 YES MS. POOJA SRINIVAS MR. UPENDRA PHANI KUMAR MALLADI
4079 U R BIOMEDICAL PVT LTD CANARA BANK HARYANA FARIDABAD MCB 108, MITTAL SHOPPING COMPLEX, N.I.T, FARIDABAD, HARYANA 187.4367429 26022016 YES MS. POOJA SRINIVAS MR. UPENDRA PHANI KUMAR MALLADI
4080 MORKHI HATCHERIES CANARA BANK HARYANA KARNAL ARM BRANCH VILL. MORKHI, JIND, HARYANA 174.8553 09062014 YES SRI RAM MEHAR
4081 SHREE BANKEY BIHARI EXPORTS LTD CANARA BANK HARYANA KUNDALI BRANCH NAYA BAZAR, NEW DELHI 6862 31032017 YES SRI RAJ KUMAR GUPTA SRI AMAR CHAND GUPTA SRI RAM LAL GUPTA SMT SHAKUNTALA DEVIM/S FORTUNE INDUSTRIAL ENTERPRISES PVT LTD (CORPORATE GUARANTOR)
4082 SHREE AMBICA INT FOOD CO (P) LTD CANARA BANK HARYANA TARAORIREGD OFFICE 1008 DMALL, PLOT NO.A1,NETAJI SUBHASH PLACE, WAZIRPUR DIST.CENTRE,PITAM PURA, NEW DELHI
4563.663308 13122016 YES SRI SUBHASH CHAND GOEL SRI ISHWAR CHAND GOEL SRI PARVEEN GOEL (GUR) SMT DARSHANA DEVI (GUR) SRI ASHOK KUMAR GOEL (GUR) SMT USHA RANI (GUR)M/S ISHWAR CHAND GOEL & CO (CORPORATE GUARANTOR)
M/S ARM AGRO PRODUCTS PVT LTD (CORPORATE GUARANTOR)
M/S PARKLAND PROJECTS & INFRASTRUCTURE PVT LTD (CORPORATE GUARANTOR)
4083 BEST FOODS LTD CANARA BANK HARYANA KARNAL SECTOR 12 VPO- NAURTA, TEHSIL-INDRI, KARNAL, HARYANA. 12231.62071 30122016 YES MR. MOHINDER PAL JINDAL MR. DINESH GUPTA MRS. POONAM GUPTA (GUR)M/S EXCEL INFRACON PVT LTD (CORPORATE GUARANTOR)
M/S UNIFIED DEVELOPERS PVT LTD (CORPORATE GUARANTOR)
M/S UNIFIED INFRASTRUCTURE PVT LTD (CORPORATE GUARANTOR)
M/S BEST DEAL HOUSING & CONSTRUCTION PVT LTD (CORPORATE GUARANTOR)
M/S HERITAGE INFRACON PVT LTD (CORPORATE GUARANTOR)
M/S BHARAT RICE MILLS (CORPORATE GUARANTOR)
M/S BEST SUGAR PVT LTD (CORPORATE GUARANTOR)
M/S BEST DEAL GENERAL TRADING (P) LTD (CORPORATE GUARANTOR)
MR. SUNIL KUMAR (DIRECTOR OF CORPORATE GUARANTOR COMPANY)
4084 MAHABIRJI RICE MILL CANARA BANK UTTAR PRADESH VARANASI BANSPHATAK MAIN N 9/38 G-3A, PATIYA, VISWANATH PURI COLONY, VARANASI, UTTAR PRADESH 125.6425481 27022015 YES SRI PRAMOD KUMAR SINGH
4085 PAWAN COLD STORAGE CANARA BANK UTTAR PRADESHLUCKNOW ASSET RECOVERY MANAGEMENT BRANCH
142, NEW ADARSH NAGAR, BALKESHWAR, AGRA, UTTAR PRADESH. 182.49928 30102015 YES SRI PAWAN KUMAR SMT ANGOORI DEVI (GUR)
4086 V.S.DEVLOPER CANARA BANK UTTAR PRADESH BELANGANG BRANCH 11-12 PUSHANJALI VIHAR, EXTENSION, SIKANDRA BODLA ROAD, AGRA, UTTAR PRADESH 164.69339 31122015 YES SRI VIJAY VEER SINGH SMT RAJ RANI SRI PRAVEEN KUMAR
4087 M/S WINDHYA PHARMA CANARA BANK UTTAR PRADESH BELANGANG BRANCH NEW ABADI, JANGJEET NAGAR, SHAMSHABAD ROAD, AGRA, UTTAR PRADESH 161.21888 30122015 YES SMT MADHU TIWARI SRI MANISH SHARMA (GUR) SMT SAROJ SHARMA (GUR)
4088 K C INFRABUILD(P)LTD CANARA BANK UTTAR PRADESHLUCKNOW ASSET RECOVERY MANAGEMENT BRANCH
NAYA MAHARAJ NAGAR 3, BAHADUR NAGAR, TEHSIL LAKHIMPUR, UP. 929.77669 29092015 YES SRI VIJAY KUMAR MISHRA SMT NEELU MISHRA SMT MITHLESH MISHRA SRI UDAY KUMAR SRI VINAY KUMAR MISHRA
4089 M/S V S CONSTRUCTION CANARA BANK UTTAR PRADESHLUCKNOW ASSET RECOVERY MANAGEMENT BRANCH
B-33 AKHILESH TOWER UNDER, HOTEL SOLITAIR, HARIPARVAT AGRA, AGRA, UP. 170.44344 29062015 YES SRI VIRENDRA SINGH SMT MITHILESH SINGH (GUR)
4090 CETHAR LIMITED CANARA BANK TAMILNADU TRICHY TEPPAKULAM MAIN NO.4, DINDIGUL ROAD, TIRUCHIRAPALLY, TRICHY- 620 002 6517.89 30042014 YES MR. NAGALAPURAM KANDASAMY POTHIRAJ MR. KANDASAMY SUBBURAJ
4091 HI-TECH CRANES CANARA BANK TAMILNADU THUVAKUDI PLOT NO D-88, DEVELOPED PLOTS ESTATE, SIDCO IND. ESTATE THUVAKUDI, TRICHY. 596.4247037 06022016 YES DR. MARAGATHAM
4092 AMRUTH INDUSTRIES CANARA BANK KARNATAKA MANGALURU ARM BRANCHS NO 128/1 PUNCHOOR ROAD, BELLAMPALLI VILLAGE, KUKKIKATTE POST, UDUPI, KARNATAKA
144.0073 21082013 YES SRI MANOHAR KUMAR SMT MEENA MANOHAR KUMAR SRI JOHN MATHIAS SRI VASUDEVA SRI PREETHISH KODIYOOR
4093 SUVARNA FIBRE BOAT B CANARA BANK KARNATAKA MANGALURU ARM BRANCH NEAR CHURCH ULIYA, ULLAL VILLAGE AND POST, MANGALORE. 222.021048 30052015 YES SRI BALAKRISHNA SUVARNA
4094 QUADROS MOTORS PVT LTD CANARA BANK GOA ARM PANAJI 3 REVA APARTMENT, OPP MULTIPURPOSE SCHOOL, BORDA, MADGAON, GOA 25 31032017 YES MR. EVENCIO QUADROS MR. RANCHANDRA S SHIRODKAR MRS. LIZEL LEZZY MELOE QUADROS
4095 QUADROS AUTOMARK PVT LTD CANARA BANK GOA ARM PANAJI 3 REVA APARTMENT, OPP MULTIPURPOSE SCHOOL, BORDA, MADGAON, GOA 850.2740859 31122015 YES MR. EVENCIO QUADROS MR. RANCHANDRA S SHIRODKAR MRS. LIZEL LEZZY MELOE QUADROSQUADROS MOTORS PVT LTD (CORPORATE GUARANTOR)
4096CROWN MINERALS TRADING CORPORATION
CANARA BANK GOA ARM PANAJI BG-2, RAJNIL VALLEY, BEHIND PANDAVA, CHAPEL, AQUEM,, MARGOA, GOA. 620.74167 30092013 YES MRS. SURAJ MASCARENHAS MR. RIYAJ SHAIKH
4097 HARI OM CONSTRUCTION CANARA BANK BIHAR AURANGABAD BEHIND MAHESH ACADEMY SCHOOL, BYPASS CHOWK, AURANGABAD, BIHAR. 709.7862183 31032016 YES SRI BIJAY KUMAR SINGH SRI PANKAJ KUMAR SINGH SRI PRAVEEN KUMAR SINGH SRI RAJESH KUMAR KUMARI PRIYANKA SINGH
4098 SAAI INFRAHOUSING PVT LTD CANARA BANK UTTAR PRADESH CANTONMENT BRANCH 140 31032016 YES SRI DEVENDRA SINGH SRI SWAPNIL SOLANKI SMT RAJANI KAUR (GUR) SRI VIJAY PAL SINGH NARESH (GUR)
4099 PUNJAB BASMATI RICE LTD CANARA BANK PUNJAB AMRITSAR D S MARKET (MAIN) 13466.15062 25042018 YES SRI KULWINDER SINGH MAKHANI SRI MANJIT SINGH MAKHANI (GUR) SMT JASMEET KAUR (GUR) SRI TAJINDER SINGH MAKHANI (GUR) SRI GURCHARAN SINGH (GUR) SRI SURINDER KAUR (GUR) SMT SATNAM KAUR (GUR)
4100 M/s ATLANTIC ENGINEERING CANARA BANK PUNJAB SECTOR 38C 36 29102018 YES SRI SARVAPREET CHAWLA
4101 RME SEA FOODS CANARA BANK TAMILNADU T NAGAR 95 29062017 YES E VANITHA
4102 LAVIO SEA FOODS CANARA BANK TAMILNADU T NAGAR 98 30062016 YES SRI K LAKSHMANAN SMT R VIDYA
4103 M/s SANTHOSH INDUSTRIES CANARA BANK TAMILNADU PANKAJA MILLS BRANCH 55 29052017 YES D SURESH
4104 M/s DRP INDUSTRIES CANARA BANK TAMILNADU PANKAJA MILLS BRANCH 55 29052017 YES D HAREESH
4105 M/s HICOUNT INDUSTRIES CANARA BANK TAMILNADU PANKAJA MILLS BRANCH 68 02052017 YES D HANUMAN
4106 Aadavan Industries CANARA BANK TAMILNADU SARAVANAMPATTI BRANCH 39 31032017 YES SRI D KIRAN KUMAR
4107 Laafa Industries CANARA BANK TAMILNADU SARAVANAMPATTI BRANCH 35 25052017 YES SRI K ASTHA
4108 M/s NOIEL SEA FOODS CANARA BANK TAMILNADU T NAGAR 103 31052017 YES M SATISH KUMAR
4109 Kasthuri stores CANARA BANK TAMILNADU SHEVAPET BRANCH 239 26102017 YES SRI R BABU SRI P BALAJI (GUARANTOR0
4110 Darshini Traders CANARA BANK TAMILNADU SHEVAPET BRANCH 118 26102017 YES MRS. B THILAGAVATHY MR. RAJESH KANNAN (GUR0
4111 JAIRAM MARUTI MILLS CANARA BANK TAMILNADU ARM COIMBATORE 3906 27112016 YES MR. A RAJAN SMT. R ESWARI MR. SUBRAMANIAN MEENA
4112 UDAYAKRISHNA MILLS CANARA BANK TAMILNADU ARM COIMBATORE 1723 28072017 YES MR. A RAJAN MR. MAHESH KRISHNA KR MR. SUBRAMANIAN MEENA
4113 SHILPI CABLE TECHNOLOGIES LTD CANARA BANK DELHI DELHI JANPATH 6304.759249 30062017 YES SRI MUKESH KUMAR GUPTA SRI MANISH GOEL SRI VISHAL GOEL (GUR)M/S SHILPI CABLES PVT LTD (CORPORATE GUARANTOR)
SRI GAURAV SINGHAL SRI PRATEEK SINGHALM/S SHILPI COMMUNICATIONS LTD (CORPORATE GUARANTOR)
SRI ROHIT KUMARM/S MVM IMPEX PVT LTD (CORPORATE GUARANTOR)
SRI ANUKRITI GOEL
4114 SHRI LAKSHMI COTSYN LIMITED CANARA BANK DELHI DELHI PCB CONNAUGHT PLACE 32805 05022013 YES SRI MATA PRASAD AGARWAL SRI PAWAN KUMAR AGARWAL SRI DEVESH NARAYAN GUPTA SRI RAKESH KUMAR SRIVASTAVA SRI SHARDA AGARWAL SRI RATAN LAL AGARWAL SRI RAKESH KUMAR TRIVEDI SRI GYANESH NARAYAN MATHUR SRI PRAMOD SINGHM/S GALAXY CAPITAL FINANCE LTD CORPORATE GUARANTOR)
SRI JAYANT GUPTA SMT DIVYA AGARWAL SMT BARSHA AGARWALM/S SRI LAKSHMI DEFENCE SOLUTION LTD (CORPORATE GUARANTOR)
SRI VIKAS AGARWAL
SRI ANIL KUMARA VERMA
SRI ALOK KUMAR AGARWAL
4115 HARIRAM GARVIT KUMAR CANARA BANK DELHI G B ROAD BRANCH 176 27022019 YES MR. GOURI SHANKAR BANSAL MRS. NEELAM BANSAL
4116 M/s RAHUL ENTERPRISES CANARA BANK DELHI PUNJABI BAGH BRANCH 319 30062017 YES MR. RAHUL ARORA MRS. AMARJEET KOUR (GUR)
Client Confidential #PUBLIC
4117 VAIBHAV TRADING COMPANY CANARA BANK DELHI ARMB BRANCH 516 30052013 YES MR. RAKESH AGARWAL
4118 HOTEL BENJAMIN CANARA BANK ARUNACHAL PRADESH ITANAGAR 959.1165846 02052015 YES M,R. TARH TAKAR
4119 GNJS RURAL WARE HOUSE CANARA BANK ASSAM MAIN BRANCH 223 30062016 YES MOHD. FIDUSUR RAHAMAN
4120 M/s HITECH ELECTRO POWER SYSTEMS CANARA BANK TELANGANA N S ROAD BRANCH 485 30092019 YES MR. KANITHI UDAYA BHASKAR MR. P SRAVANTHI MRS. P CHAITANYA (GUR)
4121 M/s DPR ENERGY CANARA BANK TELANGANA CHANDA NAGAR BRANCH 147 29032019 YES MR. D PRASHANT RAO MR. A VISHNU VARDHAN (GUR)
4122 HEMANTH AND BROS TRADING LTD CANARA BANK TELANGANA ARMB BRANCH 291 14092015 YES SRI G SUBRAMANYA SWAMY SRI BIKKISAM VENKAT (GUR)
4123KHANDELWAL BUILDING MATERIAL SUPPLIERS
CANARA BANK RAJASTHAN SETHI COLONY 321 28092016 YES MRS. RENU KHANDELWAL MR. MOHAN KHANDELWAL (GUR) MRS. GUMAN KHANDELWAL (GUR) MR. SHANKAR LAL KHANDELWAL (GUR) MR. MANOHAR LAL KHANDELWAL (GUR)
4124 CONCAST STEEL AND POWER LTD CANARA BANK WEST BENGAL KOLKATA PRIME CORPORATE BRANCH 34980.10182 01072014 YES SRI SANJAY KUMAR SUREKA SRI ANIL KUMAR JAIN SMT BIMLA DEVI SUREKA (GUR) SMT BANDANA SUREKA (GUR) SMT SAPNA SUREKA (GUR) SRI CHETAN JAIN (GUR) SRI ANIL KUMAR KEDIA (GUR) SRI AJAY SUREKA (GUR) SRI KAILASH CHAND SARAF (GUR) SRI MAHESH KUMAR SUREKA (GUR)M/S SANJAY COMMOTRADE LLP (CORPORATE GUARANTOR)
4125 SANTHOSH TEXTILE CANARA BANK WEST BENGAL BARABAZAR BRANCH 84 30092016 YES MRS. SUNITA SARAF
4126 RADHE SHYAM CREATION CANARA BANK WEST BENGAL BARABAZAR BRANCH 94 30092016 YES MR. NIKHIL AGARWAL
4127 N R TRADING CROP CANARA BANK WEST BENGAL BARABAZAR BRANCH 83 31102016 YES MS. RITIKA AGARWAL
4128 SHYAM SANSAR CANARA BANK WEST BENGAL BARABAZAR BRANCH 76 29092016 YES MRS. PREM LATA PODDAR
4129 POSSESSION CANARA BANK WEST BENGAL BARABAZAR BRANCH 73 31102016 YES MRS. SUNITA AGARWAL
4130 AGARWAL TRADING CANARA BANK WEST BENGAL BARABAZAR BRANCH 43 31102017 YES MR. DEEPAK KUMAR AGARWAL
4131 G M SEA FOOD CANARA BANK WEST BENGAL ARMB BRANCH 106 31122013 YES MR. SOUMIK BOSE
4132 A G ENTERPRIESES CANARA BANK WEST BENGAL ARMB BRANCH 30 29112008 YES MR. ABHIJIT GUHA
4133 SADHANA TIWARI CANARA BANK UTTAR PRADESH VARANASI MAIN BRANCH 79 29102018 YES SADHANA TIWARI
4134 TRIBHUWAN NARAYAN TIWARY CANARA BANK UTTAR PRADESH VARANASI MAIN BRANCH 67 28112018 YES TRIBHUWAN NARAYAN TIWARY
4135 AMIT KUMAR TIWARI CANARA BANK UTTAR PRADESH VARANASI MAIN BRANCH 76 30052019 YES AMIT KUMAR TIWARI
4136 ARTI TIWARI CANARA BANK UTTAR PRADESH VARANASI MAIN BRANCH 67 28112018 YES ARTI TIWARI
4137 SHRIRAM TIWARI CANARA BANK UTTAR PRADESH VARANASI MAIN BRANCH 89 30052019 YES SHRIRAM TIWARI
4138 SAMGAM KUMAR TIWARI CANARA BANK UTTAR PRADESH VARANASI MAIN BRANCH 69 29102018 YES SAMGAM KUMAR TIWARI
4139 GHOTAGE LOGISTICS PVT LTD CANARA BANK GOA ARM PANAJI 1368 31122013 YES MR. SUHAS VASUDEV GHOTAGE MRS. SHEETAL SUHAS GHOTAGE MR. PRASANNA V GHOTAGE
4140 SUHAS VASUDEV GHOTAGE CANARA BANK GOA ARM PANAJI 1331 31122013 YES MR. SUHAS VASUDEV GHOTAGE MRS. SHEETAL SUHAS GHOTAGE M/S GHOTAGE LOGISTICS PVT LTD
4141 MITSOM ENTERPRISES PVT LTD CANARA BANK MAHARASHTRA ARM PUNE 2575 28122017 YES SMT. MONALI AMIT THEPADE MR. GOVINDLAL RAMNIVAS CHANDAKM/S GALAXY CONSTRUCTION & CONTRACTORS PVT LTD
SRI AMIT ASHOK THEPADE MR. ASHOK SHIVNARAYAN THEPADE
4142 PRANAV AGRO INDUSTRI CANARA BANK MAHARASHTRA ARM PUNE 7553.102863 02052015 YES SMT SHRUTI PRAVIN LUNKAD SRI YOGESH NARSUDAS SHETH SRI ASHOK KISHAN MANE SRI SANTOSH GANPATI MANE SMT ARUNA PRAVIN LUNKAD (GUR)M/S KRISHNA VALLEY AGRO (INDIA) LTD (CORPORATE GUARANTOR)
SRI SANTOSH GANPATI JADHAV SRI SACHIN ASHOK GAIKWAD SRI BHIMRAV PANDIT KUMBHARM/S NAV MAHARASHTRA CHAKAN OIL MILLS (CORPORATE GUARANTOR)
4143 DHANRAJ ENTERPRISES CANARA BANK MAHARASHTRA ARM PUNE 148 28012017 YES SRI SUNIL RAMDAS PATIL MS. JAYASHREE PRAVIN JADHAV (GUR)
4144 Mr CHANDRA SEKHAR RAO CANARA BANK MAHARASHTRA LAW COLLEGE SQUARE BRANCH 30 02052015 YES Mr CHANDRA SEKHAR RAO
4145 OM SAI ENTERPRISES CANARA BANK MAHARASHTRA NASIK BRANCH 74 28092018 YES MR. BACCHARAO RITESH SAMBHAJI
4146 MEERA ENTERPRIESES CANARA BANK MAHARASHTRA NASIK BRANCH 68 28122018 YES MR. ANUP SAINATH UPHADE
4147 VRUDDHI INDUSTRIES CANARA BANK MAHARASHTRA NASIK BRANCH 55 28082018 YES MR. JITENDRA PRATAP SINGH
4148 SMITH FOOD PRODUCTS CANARA BANK MAHARASHTRA NASIK BRANCH 213 09102018 YES MR. SUHUBHADA SWAPNIL TOTE
4149 GURUDATTA ENTERPRIESES CANARA BANK MAHARASHTRA NASIK BRANCH 197 03102018 YES MR. VILAS YADAV AHIRE
4150 VYANKATESH UDYOG CANARA BANK MAHARASHTRA NASIK BRANCH 198 03102018 YES MR. NAVNATH DADE UGALE
4151 NAVKAR INDUSTRIES CANARA BANK MAHARASHTRA NASIK BRANCH 203 03102018 YES MS. SHAILYAM SWAPNIL TOTE
4152 SHREYANESH INDUSTRIES CANARA BANK MAHARASHTRA NASIK BRANCH 243 03102018 YES MR. JAYESH BHANDARI
4153 ARIHANT FOOD PRODUCTS CANARA BANK MAHARASHTRA NASIK BRANCH 225 30092018 YES MRS. NEHA SATISH PAWAR
4154 STERLING BIOTECH LTD CANARA BANK TAMILNADU SAM B CHENNAI 30949 27092012 YES SHRI NITIN J SANDESARA SHRI RAJBHUSHAN OMPRAKASH DIXIT SHRI CHETAN J SANDESARA SHRI MAYURIBEN H PATEL SHRI PRIYADARSHINIBHAI B MEHTA SHRI VILAS D JOSHI SHRI NARENDRABHAI B PATEL
4155BRIJ AUTOMOBILES & GENL. INDUSTRIES
CENTRAL BANK OF INDI JHARKHAND JAMSHEDPUR C-40, INDUSTRIAL AREA, PHASE II, ADITYAPUR, JAMSHEDPUR 62 SUIT BRIJ MOHAN GANDHI
4156 AUTOKNIGHT (P) LTD. CENTRAL BANK OF INDI JHARKHAND JAMSHEDPUR A-17,7TH PHASE,ADITYAPUR INDUSTRIAL AREA,JAMSHEDPUR,JHARKHAND 84 SUIT BIRENDRA KUMAR SINGH M.D NISHA SINGH, DIRECTOR
4157 DIVYA METALS CENTRAL BANK OF INDI JHARKHAND SAKCHI 87,TANK ROAD, SAKCHI,JAMSHEDPUR, JHARKHAND 29 SUIT ALPA SANGANI BHARATI SANGANI
4158 PRATHAM INTERNATIONAL CENTRAL BANK OF INDI JHARKHAND SAKCHI D-206, KANCHAN GIRI, ASHLAANA ENCLAVEDIMNA CHAWK,JAMSHEDPUR JHARKHAND 35 SUIT RAKESH GOEL
4159 MARS IRON & STEEL (INDIA) PVT LTD. CENTRAL BANK OF INDI JHARKHAND SAKCHI FADLUGORA, KADERBERA, CHANDIL, SINGHBHUM (W), JHARKHAND 56 SUIT PAWAN KUMAR BANSAL RAJ KUMAR GUPTA MANJU GUPTA
4160 RAJ METAL INDUSTRIES (P) LTD. CENTRAL BANK OF INDI ANDHRA PRADESH KHAIRATABAD, H PLOT 16A, PHASE IV IND. DEV. AREA, JEEDIMETLA, HYDERABAD 500 055 186 SUIT M.VENUGOPAL REDDY P.CHANDRAVATTAMA N.VENKATESWARA RAO A. SRINIVASA KUMAR G.KRISHNAVENI
4161 STONELINE CENTRAL BANK OF INDI KARNATAKA BANGALORE CANT 21, 12TH CROSS ROAD INDIRANAGAR I STAGE, BANGALORE 560 006 35 SUIT H N RUSTOMJI DR. BANU SUDHARAMA
4162 EKORAM ENGINEERING ENTERPRISES CENTRAL BANK OF INDI KARNATAKA BRIGADE ROAD B 89, SILVER JUBILEE PARK ROAD BANGALORE 560 008 30 SUIT R B S VISHWARADHYA S V SIDDHABASAVARADHYA
4163 KIRLOSKAR MULTIMEDIA LTD. CENTRAL BANK OF INDI KARNATAKA KG ROAD BANGAL nO. 32/1 & 2, CRECENT ROAD, BANGALORE 560 002 45 SUIT AJAY S KIRLOSKAR SUKUMAR R KIRLOSKAR PADMAJA S KIRLOSKAR
4164 SRUSTI SAREES CENTRAL BANK OF INDI ANDHRA PRADESH5 GOVERNERPET VI 40-1-15/4, BUNDER ROAD, OPP. KHARAN VIJAYWADA 52 SUIT K DIVAKARA BABU K DINIESH
4165 SAITRONICS CORPORATION CENTRAL BANK OF INDI ANDHRA PRADESH GOVERNORPET VIJAYWADA 74-1-15/4, MVN COMPLEX, AUTO NAGAR GATE VIJAYWADA 51 SUIT HARISH HEGDE SUNANDA HEGDE
Client Confidential #PUBLIC
4166 VENKATA SAI TRADERS CENTRAL BANK OF INDI MAHARASHTRA MANDAPETA VIJA MANDAPETA 64 SUIT ANKAM SUBBA RAO CH JANKI RAMAIAH V R CHOWDARY G V LAXMI RAO G CHETTEMMA CH RAGHUPAAI RAO I SREENIVAS R K CHOWDARLLY
4167CUDDAPAH SOLID WEST ENVIORNMENT HITEC PVT. L
CENTRAL BANK OF INDI ANDHRA PRADESH SECUNDEERABAD FLAT NO.405,SAI SAMPADA PLAZA,STREET NO.6,HAABSHIGUDA,HYDERABAD 123 SUIT R.SRINIVASULYU,M.D VAILA NARENDER B.JAGAN MOHAN RAO
4168ANNPURNA AUTO (P) LTD.(AMMAURNA GROUP)
CENTRAL BANK OF INDI ANDHRA PRADESH SECUNDRABAD 3-6-291/1A,OPP.LANE TO PETROL PUMP, HYDERGUDA,HYDERABAD 88 SUIT S.VISHNU CHARAN S/O. BALRAMA M.S.LAKHSMI
4169CONSUMER AWARENESS & RESEARCH TRUST
CENTRAL BANK OF INDI ANDHRA PRADESH CFB1-6-67/1/3,1ST FLOOR,ADJACENT TO KALA BHAVAN,PUBLIC GARDEN ROAD,SAIFABAD, HYDERABAD
617 SUIT MANDADI KRISHNA REDDY G.SURYANARAYANA S SATHAIAH N.ANURADHA M VENKATA RAMANA
4170THAKUR PETRO CHEMICALS (GP. THAKUR ENTERPRISE
CENTRAL BANK OF INDI CHATTISGARH FAFDIH RAIPUR MAHADEO GHAT ROAD, LAKHE NAGAR, RAIPUR, CHATTISGARH 79 SUIT HEMLATA THAKUR TULSI BAI THAKUR PARVATI BAI THAKUR
4171 KHODIYAR BEVERAGES PVT. LTD. CENTRAL BANK OF INDI CHHATISGARH NAPIER TOWN JA 87/8, ADDI HOUSE, OPP. JOY SCHOOL, WRIGHT TOWN, JABALPUR 26 SUIT SUNIL P MADHANI CHETAN M SANGANI
4172MAHAKAUSHAL FOOD & BREAD PRODUCTS
CENTRAL BANK OF INDI MADHYA PRADESH NAPIER TOWN JA 18, INDUSTRIAL AREA, RICHAI, JABALPUR MADHYA PRADESH 37 SUIT BALMUKHUND TIWARI P.C. BUDHWANI N.R. RAM RAKHANI VISHRAM HARDAS
4173SHIVA REFRACTORIES - GROUP TIWARI INDUSTRIES
CENTRAL BANK OF INDI MADHYA PRADESH SATNA SAJJAN PUR, REWA ROAD, SATNA MADHYA PRADESH 77 SUIT NAGENDRA PRASAD TIWARI ASHA TIWARI TIWARI INDUSTRIES
4174 SHRI SAI HERBAL FARM CENTRAL BANK OF INDI CHHATTISGARH RAIPUR MAIN 70, ANAND NAGAR, TELIBANDHA, RAIPUR 35 SUIT SHARDA SINGH CHANDEL SANGEETA SINGH GIRISH SINGH
4175 ADITYA HERBAL AGRO TECH CENTRAL BANK OF INDI CHHATISGARH KORBA HOTEL CHANDELA, MAIN ROAD, KORBA CHHATISGARH 29 SUIT RADAM SINGH CHANDEL USHA DEVI VEENA DEVI VIJENDRA SINGH CHANDEL
4176 VAISHNAVI RICE MILLS CENTRAL BANK OF INDI CHHATISGARH VIVEKANAND ASH ADISHWAR NATH COMPLEX, TELIBANDHA, RAIPUR CHHATISGARH 94 SUIT KISHORE AGARWAL SAVITA AGARWAL
4177 RAIPUR STEEL RE-ROLLING CENTRAL BANK OF INDI CHHATISGARH VIVEKANAND ASH VILLAGE JARVAI TATIBANDH, RAIPUR CHHATISGARH 39 SUIT TARSEM SINGH GURUCHARAN HARJINDER GURUBAX KAUR S HARBANSH SINGH
4178 RADHASWAMY READYMADE CENTRAL BANK OF INDI CHHATISGARH VIVEKANAND ASH JAI HIND HOSIERY MARKET, PANDRI, RAIPUR CHHATISGARH 27 SUIT DILIP KUMAR KHODWANI
4179 GINI MOTORS CENTRAL BANK OF INDI MADHYA PRADESH SOHAGPUR SHAHD OPP. CIRCUIT HOUSE, REWA ROAD, SOHAGPUR, SHAHDOL, MADHYA PRADESH 51 SUIT SHASHI KUMAR JAISWAL SUNIL KUMAR JAISWAL JITENDRA KUMAR JAISWAL NIRMALA JAISWAL DHARMENDRA KUMAR JAISWAL RAJENDRA PRASAN JAISWAL
4180 JAI DURGA RICE MILLS CENTRAL BANK OF INDI MADHYA PRADESH NAPIER TOWN JA KEDARPUR, AMBIKAPUR 497 001 CHHATISGARH 37 SUIT SHOBHA DEVI W/O SATENDRA KUMAR SONI
4181 PRIME STEEL RE-ROLLING MILL CENTRAL BANK OF INDI GUJARAT BHAVNAGAR/RAJK CHITRA, 127, GIDC, BHAVNAGAR 37 SUIT MUSTAFA MOHAMMAD HUSSEIN MASANI
4182 RANIE AGENCY CENTRAL BANK OF INDI TAMILNADU K.K.NAGAR 8, JADAMUNI VADHIAR LANE, EAST MASI STREET, MADURAI-1. 70 SUIT A.JEYAKUMAR (PROPRIETOR)
4183 SONA INDUSTRIES CENTRAL BANK OF INDI MADHYA PRADESH DURG CHANDKURI, DURG 28 SUIT ARVIND SEKURKA
4184 H.ABDUL HAKEEM MOHD. MUKEEM CENTRAL BANK OF INDI UTTAR PRADESH TAKIA AZADGAN SAIWADA ETAWAH 73 SUIT SHILYAS HASAN TANVEER HASAN WARIS HASAN RASEED BEGUN SMT. JALESSE BEGUM
4185 ANKUR PACKERS CENTRAL BANK OF INDI UTTER PRADESH MORADABAD SHAYAM VILLA, OPP-ARUN PRESS, MORADABAD. 26 SUIT SHRIKANT ALOK SHARMA
4186 STEEL TUBES OF INDIA LTD. CENTRAL BANK OF INDI MAHARASHTRA CFB, MUMBAI 13/1, NEW PALASIA, BADGARA HOUSE, INDORE 452 002, M.P. 2720 SUIT R. B. BAHETI N. P. JAIN V. M. KSHIRSAGAR K. N. GARG.
4187 JAGDISH RICE & OIL MILL CENTRAL BANK OF INDI MADHYA PRADESH JAGDALPUR JAYORE ROAD, JAGDALPUR 36 SUIT KHEMCHAND MAHAVIR
4188 BROWN LEATHER COMPANY CENTRAL BANK OF INDI TAMILNADU MOUNT ROAD BR. 33 A, WUTHU COTTON ST., PERIAMET, CHENNAI-3. 26 SUIT SYED NAYEEMUDDIN SYED SALEEMUDDIN SYEDA SAJEDA BEGUM SYED AIEEMUDDIN
4189 ESSKAY INFOTECH (INDIA) PVT. LTD. CENTRAL BANK OF INDI TAMILNADU MOUNT ROAD, CH25, 1ST FLOOR, SHANTI VIHAR COMPLEX, 140, ROYAPETTAH HIGH ROAD, MYLAPORE, MADRAS-4.2ND/FLOOR KAR
55 SUIT M. SHRIKANT (M.D.) J. VAITHEESWARAN T. SAMBASIVAN
4190 KANAGAM TIMBER TRADERS CENTRAL BANK OF INDI TAMILNADU MOUNT ROAD, CH 32, SONASUNDARAM AVENUE, SAKTHI NAGAR, PORUR, CHENNAI-116. 53 SUIT M. D. SAMUEL (PROP.)
4191 HI-TECH ENTERPRISES CENTRAL BANK OF INDI TAMILNADU MOUNT ROAD, CH 45, COROMANDAL TOWN, AMBATTUR IND. ESTATE, CHENNAI-98. 26 SUIT H. NASERAJ SADISH KUMAR B. BALAJI S. GOPU
4192 P. S. R. ASSOCIATES CENTRAL BANK OF INDI TAMILNADU MOUNT ROAD, CH 13, 1ST FLOOR, EAST STREET, KILPAUK GARDEN COLONY, CHENNAI-10. 59 SUIT P. SREENIVASULU REDDY (SOLE PROP.)
4193 SHANTI CHEMICAL INDUSTRIES CENTRAL BANK OF INDI TAMILNADU MOUNT ROAD, CH 122, NAINIAPPA NAICKEN STREET, CHENNAI. 48 SUIT PARESH S. PANCHOLI (SOLE PROP.)
4194 DHAR INDUSTRIES LTD. CENTRAL BANK OF INDI MADHYA PRADESH SIYAGANJ, INDO SURVEY NO.453/1, VILLAGE DHANI, DHARAMPURI. DIST.:DHAR. 438 SUIT VINOD BIDASARIA RAJIV BIDASARIA RAHUL BIDASARIA
4195 SHREE SERVICE STATION CENTRAL BANK OF INDI KARNATAKA CANTT., BANGAL AIRPORT ROAD, DOMLUR I STAGE, BANGALORE. 37 SUIT G.M.NARAYANSWAMY(PROP.)
4196 IRRIGATION ENGG. CO. LTD. CENTRAL BANK OF INDI KARNATAKA MILLER ROAD, B NO.13, 3RD FLOOR, 1. MAIN JAYAMAHAL EXTN., BANGALORE-46. 295 SUIT R. K. TONDON PRAVEEN DAWAR MANJU MEHTA
4197 NUTECH ORGANICS CHEMICALS LTD. CENTRAL BANK OF INDI ANDHRA PRADESH ADONI/Hyderaba 332/A, ASPARI ROAD, ADONI. 526 SUIT T. G. VANAJA(MRS.) V. SHASHIKUMAR A. H. VITTAL
4198 GAURAV ENTERPRISES CENTRAL BANK OF INDI MADHYA PRADESH BHILAI NANDINI ROAD, BHILAI, (M.P.) 28 SUIT N. K. GARG(PROP.)
4199 SHREE VEERAJYOTHI TEXTILE (P.) LTD. CENTRAL BANK OF INDI TAMILNADU KARAIKUDI,MADU A. THEAKKUR, PIN 630201 151 SUIT A.L. ALAYAPPAM V. SENTHILKUMAR PALANIAPPAN
4200 HOTEL RASOI CENTRAL BANK OF INDI MAHARASHTRA SEC.9, CIDCO, SECTOR 9, CIDCO. R. O. AURANGABAD. 45 SUIT VIJAY UTTAM DESHMUKH
4201 Poornam Garments CENTRAL BANK OF INDI TAMILNADU MOUNT ROAD,CHE 23, 1st floor, J. J. Khan Road, Royapettah, Chennai - 14. 26 SUIT Dil ip K. Shah Nirav D. Shah Poornima D. Shah Bhavesh D. Shah Pratik D. Shah
4202ELL EMM AUTOMOTIVE COMPONENTS (P)LTD.
CENTRAL BANK OF INDI HARYANA YAMUNANAGAR 33-C, MODEL TOWN, YAMUNANAGAR. 31 SUIT SANJEEV LAMBA VINEET NANDA KAJAL LAMBA SEEMA NANDA MOHINDER SINGH BALBIR SAIN NANDA
4203 Fricbs Strier (RP) Pvt. Ltd, CENTRAL BANK OF INDI WEST BENGAL Red Cross Plac 107, Shyam Nagar Road, Calcutta - 53 36 SUIT SAMRESH Roy CHOWDHURY UMA ROY CHOWDHURY
4204 Medico CENTRAL BANK OF INDI WEST BENGAL Red Cross Plac P-242/A, CIT Road, Hem Chandra Naskar Road, Beliaghata, Calcutta-10 56 SUIT Sukla Ranjan Saha(Prop.)
4205 Bimal Enterprise CENTRAL BANK OF INDI WEST BENGAL Red Cross Plac 103, Hem Chandra, Naskar Road, Beliaghata, Calcutta - 10. 31 SUIT Bimal Kr. Ray Biswajit Roy Sunil Kr. Roy Prosenjit Roy Mira Roy
4206 B. D. Sahoo Enterprise CENTRAL BANK OF INDI ORISSA Janpath Plot No.120/1963, 1st Floor, Bonikhal, Rasulgarh, Bhubaneshwar - 10. 34 SUIT B. D. Sahoo D. Samal K. SaMal A. K. Biswas S. S. Samal G. B. Samal M. Samal S. K. Chatri
4207 TAIWAN GARMENTS CENTRAL BANK OF INDI TAMILNADU TIRUPUR 34,KONGUNATHER 4TH STREET EXTENSION TIRUPUR 641607.REGADDR 101 SUIT RAJSEKARAN
4208 MARUTI TRADING CO. CENTRAL BANK OF INDI MADHYA PRADESH ITARSI W. NO.9, KHEDA, ITARSI DIST. - HOSHANGABAD. 36 SUIT SANJAY KUMAR SHARMA
4209 MAHENDRA TRADING CO. CENTRAL BANK OF INDI MADHYA PRADESH ITARSI,HOSHANG W. NO.9, KHEDA, ITARSI, DIST.-HOSHANGABAD. 68 SUIT MAHENDRA SHARMA
4210 PACKERS SEA FOODS CENTRAL BANK OF INDI TAMILNADU NAGERCOIL 5/65 D,CAPE ROAD VAZHUKKAMPARAI, SUCHINDRAM-629704 130 SUIT C. P. AZARIAH SAMUEL
4211 NILE SERVICES CENTRAL BANK OF INDI TAMILNADU TUTICORIN,MADU 97, G.A.I, MAIN ROAD, TEACHER'S COLONY, TUTICORIN.-628008 36 SUIT C. M. BALKHIES T. MOHAMED NISHAR
4212 ARBEE JEE CREAM CENTRAL BANK OF INDI NAGALAND DIMAPUR (UPPER ASSAM REGION) CIRCULAR ROAD, DIMAPUR. 29 SUIT KEKSHE SUM AVITO SUMI
4213 GARDEN PICK PVT. LTD. CENTRAL BANK OF INDI MADHYA PRADESH KHANDWA,HOSHAN "ASHIRWAD", PARASI COLONY, TIMARNI (M.P.) 134 SUIT PARVEEN MORCHALE PADAMDAS MAHANT GEETANJALI MORCHALE
4214 RAJ REXINE PVT. LTD. CENTRAL BANK OF INDI DELHI JANPATH, NEW D 6, SEHGAL COLONY, COURT LANE, CIVIL LINES, DELHI. 182 SUIT DESRAJ MANCHANDA VIJAY MANCHANDA SHASHI V.MANCHANDA(SMT.)
Client Confidential #PUBLIC
4215 FINESSE IMPEX LTD. CENTRAL BANK OF INDI DELHI JANPATH, NEW D GANPATI APPARTMENTS, 6, ALIPUR ROAD, CIVIL LINES, DELHI-54. 209 SUIT AJAY GUPTA NISHIT GOEL DEEPAK JAIN VIVEK GUPTA
4216 PARAB TEXTILES CENTRAL BANK OF INDI DELHI NEW DELHI A-15, SOUTH EXTENSION, PART-II, NEW DELHI. 146 SUIT PAVITRA SINGH(PROP)
4217MADHUSUDAN INTERNATIONAL PVT. LTD.
CENTRAL BANK OF INDI DELHI NEW DELHI 8/28, WEA ABDUL AZIZ ROAD, KAROL BAGH, NEW DELHI - 5. 88 SUIT M. L. VIZ SHIVCHARAN GUPTA
4218 MAHARAJA ART PALACE PVT. LTD. CENTRAL BANK OF INDI DELHI NEW DELHI. F-213/D, LADO SARAI, M. B. ROAD, DELHI-30. 273 SUIT RAMAN AGARWAL SUNITA AGARWAL(MS.) NARESH AGARWAL
4219 EQUITY FORGOING PVT. LTD. CENTRAL BANK OF INDI RAJASTHAN CHANDPOLE GATE F-798 (A) ROAD NO.14 V.K.I .AREA, JAIPUR 35 SUIT PURUSHOTTUM DIXIT SMT CHANDRA DIXIT VISHNU AGARWAL
4220 WEARWELL TYRE & TUBE IND.P.LTD. CENTRAL BANK OF INDI MADHYA PRADESH T T NAGAR BHOP E-4/130 ARERA COLONY BHOPAL 902 SUIT SHEONARAYAN VERMA SHARWAN VERMA
4221 SHIVCO LPG BOTTLING CO.LPG. CENTRAL BANK OF INDI MADHYA PRADESH T T NAGAR BHOP 20,MEHADIA BHAWAN,LOKMAT SQUARE,DHANTOLI NAGPUR 82 SUIT RAGHVENDRA AGARWAL MADHUSUDAN AGARWAL
4222 SHRI SRI ROLLER FLOUR MILLS PVT.LTD. CENTRAL BANK OF INDI GUJARAT M.O.JAMNAGAR REGD & CORPORATE OFFICE GRAIN MARKET ,JAMNAGAR 49 SUIT DHARAMSHI SOMANI KALYANJI SOMANI LAKHAMSHI SOMANI BHARATKUMAR SOMANI SHANTILAL SOMANI VINODRAI SOMANI
4223 GUJARAT COLOUR CHEMICALS LTD. CENTRAL BANK OF INDI GUJARAT KARELIBAUG/BARODA 42/15 GIDC STATE,NADESARI BARODA 32 SUIT JAYANTKUMAR SHANTILAL SHAH KETAN HASMUKHBHAI PATEL VIMALKUMAR NAVINTRAI SHIRODWALA DIPAK CHIMANLAL SANGHVI KENNYAKUMAR RAKESHKUMAR VAIKUNTHLAL CHOKSI BHARATKUMAR PARIKH
4224 BEGAWALA HOTELS & RESORTS P.LTD. CENTRAL BANK OF INDI MAHARASHTRA PUNE CAMP 320/320-A M.G.ROAD. POONA CAMP 411001 338 SUIT MR.RAJENDRA JAIN MRS USHA JAIN MR.NIRAJ JAIN MR.RAHUL JAIN
4225 MALABARI TEA COMPANY CENTRAL BANK OF INDI ASSAM RAJGARH VILL P.O.BARPETA RAIGARTH 42 SUIT MR RATAN KUMAR BARUCH MR PRADEEP KR.BARUCH TRILOK KR.BARUCH DIBYA KUMAR BARUCH
4226 ROYAL PRINT PACK CENTRAL BANK OF INDI TAMILNADU SIDHAPUDUR COI 12,NAICKER THOTTAM,MADHUKARAI ROAD COIMBATORE 31 SUIT MRS.V.RASJESHWARI MR.K.M.T.SETHURAMAN MR.S.VENKATARAMAN MR.P.DAMAODARASWAMY
4227 TROPICAL FLAVOURS CENTRAL BANK OF INDI KERALA WILLINGDON ISL DOOR NO. 6/2129 GUJARATHI ROAD KOCHI-2 36 SUIT APARNA D. DEO.MRS.PROP.
4228 KELKAR EXPORTS CENTRAL BANK OF INDI KERLA WILLINGDON ISL DOOR NO. 6/2128 GUJRATHI ROAD KOCHI-2 126 SUIT USHA KELKAR MRS(PROP)
4229 NAVALJI COTSPIN LTD. CENTRAL BANK OF INDI MAHARASHTRA GORAKSHAN ROAD KOTHARI COMMERCIAL COMPLEX,KALA CHABUTRA AKOLA. 469 SUIT S.B.I.AKOLA, S.B.I.RAMDASPETH,AKOLA. MR.NAVALKISHORE KOTHARI MR.JUGALKISHORE KOTHARI MR.MURLIMANOHAR MALPANI MR.ASHISH DAGA MR.PRAKASH LADDHA MR.SHRIRANG CHANDAK MR.SURESH ATAL MR.VINOD LOHIYA MR.NARSINGDASJI LADDHA MR.HUKUMCHANDJI LAHOTI
4230 VICTORY CASHEWS CENTRAL BANK OF INDI TAMILNADU ADDISON BLD.CH 627,ANNASALAI CHENNAI 91 SUIT K.NIRMALA
4231 PALAR CHEMICALS LTD. CENTRAL BANK OF INDI TAMILNADU ADDISON BLD.CH 39/19 IST FLOOR, VEPERY HIGH ROAD,PERIAMET,CHENNAI-3 43 SUIT K.M.MUSHTAQ ANEES AHMED K.KURUMOORTHY
4232 K.J.KRAFTS CENTRAL BANK OF INDI TAMILNADU AMINJIKARAI,CH 283,ANNASALAI TEYNANPET,CHENNAI-18 633C/2,P.H.ROAD,CHENNAI-29 34 SUIT K.KADIRESAN K.ANBUSELVI K.JANAKI
4233 ASSAM TUBES LTD. CENTRAL BANK OF INDI ASSAM FANCY MARKET,L AMINGAON GUWAHATI 515 SUIT MR.RAJKUMAR SARAF MR.CHIRAG SARAF MRS.MEERA DEVI SARAF
4234 AMS CEMENT PVT.LTD. CENTRAL BANK OF INDI ASSAM SHILLONG,GUWAH GUIDETHI & SONS LAITUMUKHRAH SHILLONG 26 SUIT MR.A.M.SIEM MR.L.KHARKONGS MR.B.SIEM
4235 DOLPHIN ENTERPRISE CENTRAL BANK OF INDI ASSAM PANCH GRAM GUWATI MAIN ROAD PANCHGRAM 788802 25 SUIT MR.MOHD.A.RAJAQUE CHOUDHARY
4236 INDO IODISED SALT CENTRAL BANK OF INDI ASSAM PANCHGAM,GUWAH MAIN ROAD PANCHGRAM 788802 42 SUIT MOHD.A.RAJAQUE CHAUDHARY
4237 Impex Steels CENTRAL BANK OF INDI DELHI B/O Naraina Y-20,Loha Mandi,Naraina Delhi 25 SUIT Mr.Ankur Goyal
4238 KHURANA DUPLEX BOARD CENTRAL BANK OF INDI UTTAR PRADESH MUZAFFAR NAGAR BHOPA ROAD, MUZAFFAR NAGAR 167 SUIT JAGMOHAN SINGH KHURANA JOGINDER SINGH KHURANA VIJENDER SINGH KHURANA SMT. HARBHAJAN KAUR SMT. JASPAL KAUR SMT. AMARJEET KAUR GURPREET SINGH KHURANA A. S. AWASTHI
4239 NATIONAL POULTRY CENTRAL BANK OF INDI MAHARASHTRA ULHASNAGAR-MUM PLOT NO.111, WANGANI, TALUKA-AMBARNATH, THANE 41 SUIT EHSAN AHMED A BUBARE
4240 KRISON CHEMICALS CENTRAL BANK OF INDI UTTAR PRADESH BRIA GHAZIABAD 71,RANJIT NAGAR JALANDHAR PUNJAB 65 SUIT RAJESH AGARWAL PREMLATA AGARWAL ANJALI AGARWAL
4241 DUGGAL EXPORTS CENTRAL BANK OF INDI NEW DELHI JANPATH E-34 GREATER KAILASH PART II NEW DELHI 248 SUIT ARVIND DUGGAL S/O N.K.DU
4242 SHREE MAHAVIR RICE MILLS CENTRAL BANK OF INDI HARYANA GANAUR,CHANDIG GARHI JAJHARA ROAD, NEAR POWER HOUSE,GANAUR, DIST.SONIPAT,HARYANA 104 SUIT SALEKH CHAND JAIN PREM CHAND JAIN RAJKUMAR JAIN REKHA JAIN MRS. RAKESH JAIN
4243 MUNIS FORGE LTD CENTRAL BANK OF INDI MAHARASHTRA NAGPUR VLB, NA 258, SMALL FACTORY AREA, BAGADGANJ, NAGPUR 2476 SUIT AMARCHAND H MEHTA RAJENDRA KUMAR M MEHTA BIPIN B MEHTA DEEPAK B MEHTA PARESH B MEHTA MANISH A MEHTA YATIN B MEHTA
4244 WESTERN INDIA HARDWARE MART CENTRAL BANK OF INDI MAHARASHTRA A.R.STREET, MU 16,NARAYAN DHURU CROSS LANE, MUMBAI 400003 224 SUIT KANTILAL VASSA(PARTNER) HARSHAD K VASSA(PARTNER) F. K. VASSA(PARTNER)
4245 ICCON OIL & SPECIALITIES LTD. CENTRAL BANK OF INDI MAHARASHTRA PEDDAR ROAD, MVILLAGE HONAD TAKAI, ADOSHIP ROAD,OPP.PEN KHAPOLI RD,TAL.KALAPUR,KAPOLI, RAIGAD
522 SUIT TUSHAR SHAH DHIMANT SHAH
4246 MUKESH SILK MILLS CENTRAL BANK OF INDI MAHARASHTRA MUMBAI CENTRALSSI AREA,PLOT NO 9,SEC 5, AMBERNATH, BEHIND SAI BABA MANDIR, ULHASNAGAR-421 003
61 SUIT SHANKAR S WADHWA
4247 M.S.IMPEX CENTRAL BANK OF INDI TAMIL NADU MOUNT ROAD, CH 15, LINK ROAD, FIRST FLOOR,SHENOY NAGAR, CHENNAI-30 91 SUIT MUKESH SHARMA
4248 SOUTHERN TIMBER TRADERS CENTRAL BANK OF INDI TAMIL NADU ROYAPEETAH,CHE NEW NO.69,CHOOLAI HIGH ROAD, CHOOLAI, CHENNAI 159 SUIT SHAHUL HAMEED(SOLE PROP)
4249 V.V.R.AGRO CENTRAL BANK OF INDI TAMIL NADU MOGAPPAIR,CHEN 148,AUDIAPPAN NAIKEN ST.,IIND FLOOR, CHENNAI-01 33 SUIT R.VENKATACHALAM VARADHARAJ RAVICHANDRAN S.VENUGOPAL JAYASIMULU
4250 KRISHNA FOOD PRODUCTS CENTRAL BANK OF INDI MADHYA PRADESH DHAR 30,KRISHI UPAJ MANDI SAMITI DHAR M.P. 102 SUIT KRISHNA SINGHAL SMT.
4251 NIRMALA PULSES(P) LTD. CENTRAL BANK OF INDI MADHYA PRADESH DHAR 28,DHAN MANDI DHAR SHIVAJI NAGAR 168 SUIT NIRMALA RAJENDRA AGARWAL SATYANARAYAN B.AGARWAL
4252 MAJISHA CORPORATION CENTRAL BANK OF INDI MAHARASHTRA COTTON EXCHANG 52/54, OLD HANUMAN LANE, PARVATHI BHAVAN, ROAD NO. 31,4 KALBADEVI 27 SUIT KANWARLAL S. LAKHANA(HUF
4253 CHAMP ENTERPRISES CENTRAL BANK OF INDI TAMILNADU METTUR NO.6/56,THOOKANAMPATTY,METTUR DAM,DISTT. SALEM PIN-636401. 95 SUIT M.S.BALASUBRAMANIAN SARASWATHI K.UDAYAAKUMAR
4254 LAXMI PRIYA TEXTILES CENTRAL BANK OF INDI TAMILNADU CHINA BAZAR 0, CORAL MERCHANT STRET, IST FLOOR, CHENNAI- 600 001 41 SUIT MRS. M.SINGARAVADIVOO
4255 PRIYANKA EXPORTS CENTRAL BANK OF INDI TAMILNADU CHINA BAZAR 100, CORAL MERCHANT STREET, 1ST FLOOR, CHENNAI- 600 001 44 SUIT SHRI A. MAHADEVAN
4256 GURUDATTA INDUSTRIES CENTRAL BANK OF INDI MAHARASHTRA JALGAON M.I.D.C., PLOT NO. K-23, JALGAON 27 SUIT NARENDRA KALIDAS GAURAV ANANDA PATIL
4257 TAJDAR EXPORTS CENTRAL BANK OF INDI MAHARASHTRA NAGPUR DARUSSALAM STREET, MOMINPURA, NAGPUR 30 SUIT MOHD. HAROON ABDUL RAHIM
4258 RAJHANS TEXTILE MILLS CENTRAL BANK OF INDI MAHARASHTRA COTTON EXCHANG 262,ZAVERI BAZAR, GANESH WADI,2ND FLOOR ABOVE DENA BANK, MUMBAI -2 30 SUIT K.C.KOTHARI ASHA L.KOTHARI LALIT C.KOTHARI C.V.KOTHARI
4259 MAJISHA SYNTHETICS CENTRAL BANK OF INDI MAHARASHTRA COTTON EXCHANG 52/54, OLD HANUMAN LANE, PARVATI BHAVAN, R.NO.31, 4TH FL.KALBADEVI 25 SUIT KANVARLAL SOHANLAL LAKHO TIYA
4260 R & J ALLOYS PVT. LTD. CENTRAL BANK OF INDI MAHARASHTRA PIMPRI B-6,"PRASANTARA", PLOT NO.69-70, UDYANNAGAR, PIMPRI, PUNE 411 018 196 SUIT RAJENDRA KUMAR JAIN RAKESH VERMA
4261 AMRUTA AGENCIES CENTRAL BANK OF INDI MAHARASHTRA TILAK ROAD, PU"AVINASH", 1133, SHUKRAVARPETH, SATHE COLONY, NR.RASHTRA BHUSAN CHOWK, PUNE 411 002.
225 SUIT GIRISH RAJARAM KULKARNI MUKUND CHANDRAKANT AJABE RAJENDRA VASANT BODHANI
4262 SRINIVASA REFINARIES CENTRAL BANK OF INDI KARNATAKA BELLARY PLOT NO. 49-50,KIADB, IIND STAGE, MUNDARGI, BANGALORE ROAD, BELLARY 75 SUIT B.VENKATESHULU G.K.GOPALAKRISHNA K. HAMPAIAH
4263 XTREME COFFEE EXPORTS P. LTD. CENTRAL BANK OF INDI KARNATAKA MILLER ROAD, B NO.8, BASEMENT FLOOR, LAKSHMI TOWERS NO.200/3, R.V.ROAD, BANGALORE-4 175 SUIT M.A.SREEDHAR M.S.VANI DEVI (MRS,)
Client Confidential #PUBLIC
4264 DILBHAJAN SINGH & OTHERS CENTRAL BANK OF INDI DELHI PATEL NAGAR, N ORIGINAL AUTOMOBILES, CIVIL LINES, BHATINDA, PUNJAB 141 SUIT DILBHAJAN SINGH S. BALJINDER PAL SINGH HARI NARAYAN SHARAM
4265 SUNRISE MEDICAL COMPANY P. LTD. CENTRAL BANK OF INDI RAJASTHAN JOHRI BAZAR, J 3 DA-5, JAWAHAR NAGAR, JAIPUR-302 005 38 SUIT NEETU PATNI (MRS.) POORNIMA PATNI(MRS.) RAJENDRA PATNI
4266 HARYANA ZINK P. LTD. CENTRAL BANK OF INDI DELHI OKHLA INDUSTRICHAMBER 1, 2ND FLOOR, BATRA CINEMA COMPLEX, DR. MUKERJEE NAGAR, DELHI 110 003
199 SUIT RAJ BALA TYAGI(MRS.) RAKESH KUMAR TYAGI RAJINDER KUMAR TYAGI
4267 RAVI SPINNING MILLS LTD. CENTRAL BANK OF INDI MAHAEASHTRA M.G.ROAD, AKOL MIDC PLOT NO. C-16,17,18,19 AKOLA 444 004 191 SUIT GHANSHYAM GOENKA N.K.KOTHARI VIKRAMADITYA GOENKA
4268 RUPIN EXPORTS CENTRAL BANK OF INDI NEW DELHI PAHARGANJ, NEW GH-14/621,PASCHIM VIHAR NEW DELHI 110 087 41 SUIT RAJIV SHARMA (PROP.)
4269 SHREE VENKATESH STEEL LTD CENTRAL BANK OF INDI MAHARASHTRA PEDDAR ROAD, M 47/A, BAJAJ BHAVAN, NARIMAN POINT, MUMBAI 400 021 569 SUIT N.K. GOENKA 0 P.N.GOENKA 0 0 H.V.SHARMA 0 0 0 0 0 0 0 0 0 0 0
4270 NITIN KUMAR & COMPANY CENTRAL BANK OF INDI MAHARASHTRA MAZGAON.MUMBAI 61/63,KAZI SAYED STREET, UTTAM MANEK CHAMBERS, MANDVI, MUMBAI-400003 31 SUIT NITIN S CHAWAN
4271 AMAN TRADING COMPANY CENTRAL BANK OF INDI DELHI PARLIAMENT STR 78-ADILSHAD GARDEN, DELHI 212 SUIT SATISH CHAND JAIN MR.
4272 PARAMOUNT INSULATION CO. CENTRAL BANK OF INDI DELHI PAHARGANJ, N.D 78-A,DILSHAD GARDEN, DELHI 51 SUIT SATISH CHAND JAIN MR.
4273 CREATIVE TRADERS CENTRAL BANK OF INDI DELHI PARLIAMENT STR PLOT NO.9, PANDAV NAGAR, MAIN PATPATGANJ ROAD, DELHI 125 SUIT ASHOK JAIN MR.
4274 MICROCITY (I) LTD. CENTRAL BANK OF INDI MAHARASHTRA J.B.NAGAR 1/36 Mittal Estate Sir M.V.Rd.Andheri (E) Mumbai 59. 54 SUIT DEVANG MASTER DEEPAK S. GOYAL RANDHIR T. MARWA
4275 MAYUR ROADLINES CENTRAL BANK OF INDI MAHARASHTRA P.D'MELLO ROAD 3,EASTERN CHAMBERS,IST FLOOR,NANDLAL JANI RD. POONA ST. MUMBAI-09 53 SUIT NARENDRA M. CHANDRA
4276 SHREE KRISHNA ENTERPRISES CENTRAL BANK OF INDI DELHI ASHOKA HOTEL, C-249, VIVEK VIHAR, NEW DELHI, 110 095 47 SUIT AMIT ARORA
4277 FALCON INDIA CENTRAL BANK OF INDI DELHI GREATER KAILAS C-104, KALKAJI, N.DELHI- 110 019 44 SUIT TEJ BAHADUR RAI
4278 GOPAL SONS CENTRAL BANK OF INDI DELHI GREATER KAILAS RZ 272, B-19,GURDWARA CHOWK, TUGLAKABAD EXTN.N.DELHI 110092 30 SUIT KARAN CHAWLA VARUN CHAWLA
4279 KRISHNA TRADING CORPN. CENTRAL BANK OF INDI DELHI CHAWRI BAZAR KH 333,CHATTARPUR, MEHRAULI,N.DELHI 54 SUIT RAJESH KUMAR TOTEJA
4280 RAJ P U FOAM INDUSTRY CENTRAL BANK OF INDI DELHI JANPATH 6783/10, D.B.GUPTA ROAD, OPP. BALI NURSING HOME,KAROL BAUG,N.DELHI 44 SUIT DES RAJ MANCHANDA (EXPD) VIJAY KUMAR MANCHANDA
4281 VARIETY MARKETING PVT. LTD. CENTRAL BANK OF INDI DELHI OKHALA D-3/3057, SADHIKA FARMS, VASANT KUNJ, N.DELHI-110070 34 SUIT DEB PRIYA DAS MUKESH CHANDRA
4282 MAGNET RESTAURANT CENTRAL BANK OF INDI DELHI SAFDARJUNJ A-165, KALKAJI , NEW DELHI 45 SUIT NARENDRA KUMAR TANUJ KUMAR
4283 HOME DEAL OVERSEAS CENTRAL BANK OF INDI DELHI BADARPUR 199, SANT NAGAR, EAST OF KAILASH, NEW DELHI 67 SUIT VINOD KUMAR
4284 KRYSTAL STONE EXPORTS CENTRAL BANK OF INDI RAJASTHAN TONK ROAD 10, PALIWAL PARK, SANCHI FARMS, TONK ROAD, JAIPUR 36 SUIT SANGEETA AGARWAL(SMT.) B.D.AGARWAL
4285 MAULSHRI TRADE CHEM P. LTD. CENTRAL BANK OF INDI MAHARASHTRA COTTON EXCHANG 56/62, TOLEX SHOPPING CENTRE, 2ND FL. STN. RD. GOREGAON, MUM-400102 27 SUIT APALA RAMBABOO UPADHYAY RAMBABOO UPADHYAY
4286 BOMBAY SURAT TRANSPORT CENTRAL BANK OF INDI MAHARASHTRA P'DMELLO ROAD 3, EASTERN CHAMBERS,1ST FLR.NANDLAL JANI RD.POONA STREET.MUM 400009 49 SUIT BHARAT HEMCHANDRA (PROP)
4287 K. PARTHASARATHY SPINNING MILLS CENTRAL BANK OF INDI TAMILNADU UDHAMALPET GANAPATHYPALAYAM, UDHAMALAPET TALUK 344 SUIT P GOPALAKRISHNAN
4288 SUPREME PETROLEUM CENTRAL BANK OF INDI GUJARAT RACE COURSE ROAD, BARODA A/5 CHANDRALOK SOCIETY,MANJALPUR BARODA 72 SUIT DINESH GANGARAM PATIL
4289 LAXMI SRINIVASA MILLS P LTD CENTRAL BANK OF INDI KARNATAKA ITAGIHAL PWD CAMP,SINDHANUR 584128 76 SUIT V.V.RAMA DEVI V SUBBA RAO VALLABHANENI BALAMMA
4290 M.J.M.DIAMOND TOOLS P. LTD CENTRAL BANK OF INDI DELHI MOTI KATLA H-944, PHASE III, INDUSTRIAL AREA, SITAPURA , JAIPUR-302022 191 SUIT ABHISHEK GOEL JAGDEEP SETHI
4291 MINITECH BUILDERS PVT. LTD. CENTRAL BANK OF INDI DELHI BADARPUR H-197, ARJUN NAGAR, SAFDARJUNG ENCLAVE, N.DELHI 53 SUIT MUKESH GOEL NARAINI DEVI MAHESH GOEL
4292 R.R.STONES CENTRAL BANK OF INDI DELHI BADARPUR H-197, ARJUN NAGAR, SAFDARJUNG ENCLAVE, N.DELHI 51 SUIT B BRIJBALA GOEL(W/O MUKESH RAJBALA GOEL(W/O MAHESH) SUNITA GARG
4293 MARATHON INDIA P. LTD CENTRAL BANK OF INDI RAJASTHAN JOHRI BAZAR D-248, BIHARI MARG, BANI PARK, JAIPUR 259 SUIT ANURAG DUBE B.K.DUBE ASHA DUBE
4294 MANDHANA FABRICS CENTRAL BANK OF INDI MAHARASHTRA SANGLI SANGLI, PUNE 385 SUIT BABULAL RAMKISHAN MANDHA GOVARDHAN B MANDHANA BHARAT B MANDHANA SHRIKANT B MANDHANA SHRINIVAS B MANDHANA SUNITA SHRIKANT MANDHANA SMITA SRINIVAS MANDHANA
4295 SONOPLAST PVT. LTD CENTRAL BANK OF INDI MAHARASHTRA NANDED NANDED, MAHARASHTRA 72 SUIT MADAN MOHAN SASHIBHUSAN KALWAKUNTALA GANGARAM
4296 BHISMA ISPAT PVT. LTD. CENTRAL BANK OF INDI MAHARASHTRA PIMPRI PIMPRI, PUNE 172 SUIT AMOLAK RAM SINGLA SURESH KUMAR SINGLA RAJESH KUMAR SINGLA
4297 TARKESHWAR HATCHERIES PVT. LTD CENTRAL BANK OF INDI MAHARASHTRA CANADA CIRCLE CANADA CIRCLE , NASIK, MAHARASHRA 3 300 SUIT RADHESHYAM SETHI NIRAJ SETHI ASWIN SETHI RAJESH SETHI
4298 FAQUIR CHAND RICE TRADERS CENTRAL BANK OF INDI CHANDIGARH TARAORI G.T.ROAD, NILLOKHERI, AMBALA 43 SUIT PAWAN KUMAR MUKESH KUMAR SHAKUNTALA RANI ASHA RANI
4299 BRITISH ENTERPRISES CENTRAL BANK OF INDI CHANDIGARH AMBALA CANTT. AMBALA , HARYANA 44 SUIT RAKESH SAWNEY GOBIND RAM SAWNEY ANJU SAWNEY
4300 BHANU RICE LAND CENTRAL BANK OF INDI HARYANA G.T.ROAD,KARNA G.T.ROAD, KARNAL, HARYANA 269 SUIT RAKESH KUMAR JINDAL(PROP
4301 U.A.ARGO COOP. CENTRAL BANK OF INDI UTTARANCHAL DEHRADUN DEHRADUN, UTTARANCHAL 155 SUIT V.R.DIVARKARNI (PROP)
4302 AMATFH FASHIONS CENTRAL BANK OF INDI MAHARASHTRA ANDHERI ALMAKKAH, 22,101-MILLAT NAGAR, ANDHERI (WEST), MUMBAI-400056 100 SUIT SAJIDA A. HUSSAIN (MRS.)
4303 SUNAIN INVESTMENTS P. LTD. CENTRAL BANK OF INDI MAHARASHTRA ANDHERI 8, AJANTA COMPLEX, JUHU TARA ROAD, MUMBAI - 400 049 200 SUIT S.N.CHATURVEDI S.V.CHATURVEDI N.L.CHATURVEDI
4304 ANAND INTECHS LTD. CENTRAL BANK OF INDI MAHARASHTRA ANDHERI 41, FLORENCIA, PALI MALL ROAD, PALI MARKET, BANDRA WEST 500 SUIT S.N.CHATURVEDI ANAND CHATURVEDI KAUSHAL SHUKLA
4305 OXFORD GARMENTS & CLOTHING CENTRAL BANK OF INDI MAHARASHTRA ANDHERI 3, GANAPATI MARG, T.J.ROAD, SEWRI, MUMBAI 400 015 306 SUIT JANAK D. VEDANT DEVAN M. VEDANT
4306 IMPERIAL CLOTHING IMPEX CENTRAL BANK OF INDI MAHARASHTRA ANDHERI 206, NAVYUG INDUSTRIAL ESTATE, T.J.ROAD, SEWRI, MUMBAI-400 015 322 SUIT MUKESH D BHEDA SACHIN P.ADIACHA
4307 BHARAT INTFAB CENTRAL BANK OF INDI MAHARASHTRA ANDHERI 3,B, FATIMA VILLA, 29TH ROAD, NEAR PALI NAKA, BANDRA (W) MUMBAI-400050 208 SUIT MAHOHAR AHUJA AMIT M. AHUJA
4308 ASIA GOMOUR CENTRAL BANK OF INDI MAHARASHTRA ANDHERI26,B, DAMODHAR BHAVAN (BASEMENT), BHASKAR LANE, DR. ATMARAM MERCHANT LANE, BHULESHWAR-02
149 SUIT PAWAN G. SHAH(PROP)
4309 MEDIA CLOTHING CENTRAL BANK OF INDI MAHARASHTRA ANDHERI1604, KRISHNA HERITAGE, LINK ROAD, OPP. DON BOSCO SCHOOL, BORIVALI, MUMBAI-91
160 SUIT OM PRAKASH JAISANI(PROP)
4310 NBD PHARMA PVT. LTD. CENTRAL BANK OF INDI MAHARAHSTRA ANDHERI 57, SHREEMALI SOCIETY. NETAJI ROAD, NARAGPURA, AHMEDABAD, 380009 240 SUIT VINOD MITRA G. MITRA S.P.BHOSALE
4311 GOLD FLUIDS PVT. LTD CENTRAL BANK OF INDI MAHARASHTRA ANDHERI1, RAMAKRISHNA APPARTMENT, 11, HAPPY HOME SOCIETY, NEHRU ROAD. V.PARLE (E) MUMBAI-57
317 SUIT S.P.BAGARIA K.KRISHNAMURTHY P.M.AGARWAL S.S.BAGARIA (MRS)
4312 SHIVANO HEALTH CARE CENTRAL BANK OF INDI MAHARASHTRA ANDHERI 3, RANG BHAVAN, M.G.CROSS ROAD, V. PARLE (E), MUMBAI - 400 057 331 SUIT K.J.DEDHIA A.K.DEDHIA K.K.DEDHIA SHOBA G.VORA (MRS.)
Client Confidential #PUBLIC
4313 NUMARK PHARMA IMPEX CENTRAL BANK OF INDI MAHARASHTRA ANDHERI127. UDYOG BHAVAN, SONAWALA ROAD, CST NO.85, GOREGAON (EAST), MUMBAI-400063
231 SUIT GOPAL DADHIA MANISH DADHIA
4314 FIVE STAR PAINTS CENTRAL BANK OF INDI MAHARASHTRA CHURCHGATE 35, NAGDEVI STREET, MUMBAI - 400 003 29 SUIT BASHIR Z.TAPIA ALMAS B TAPIA (MRS.)
4315 HINDUSTAN IRON & STEEL TRADERS CENTRAL BANK OF INDI MAHARASHTRA KHODADAD CIRCLBASALAT COMPOUND, RAJEEV GANDHI NAGAR, DURGA CROSS ROAD, SONUP, BHANDUP, MUMBAI-400078
66 SUIT KAILASH SWAMY (PROP)
4316 SANKALP ENTERPRISES CENTRAL BANK OF INDI MAHARASHTRAA SATPU IND. EST SATPUR, NASIK, MAHARASHTRA 32 SUIT VIJAY ARUN PATIL
4317 INTEL TRAVELS CENTRAL BANK OF INDI DELHI NAHRU PLACE K-7/16(GF),DLF PHASE II, GURGAON, 90 SUIT ANIL HANDA ANITA HANDA
4318 COSCO SALES & SERVICES PVT. LTD. CENTRAL BANK OF INDI DELHI JANPATH, DELHI C-2/51, SAFDARJUNG DEVELOPMENT AREA, NEW DELHI- 110 016 180 SUIT SURESH GOEL GAUTAM GOEL ADITYA GOEL
4319 ALPINE HOME PRODUCTS PVT. LTD CENTRAL BANK OF INDI DELHI JANPATH, DELHI PLOT NO.182-A, KARIAPPA MARG , SAINIK FARMS, KHIRKI EXTN. NEW DELHI 494 SUIT DEEPAK CHAWLA VIJAY KUMAR CHAWLA
4320PADAMSHRI FOOD PRESERVATION & PROCESSOMG IND.
CENTRAL BANK OF INDI UTTAR PRADESH PADRAUNA 7/12, INDUSTRIAL ESTATE, PRARAUNA, KUSHINAGAR 151 SUIT GIRIJA SHANKAR AGARWAL RAJESH AGAARWAL GOPI KRISHNA KEDIA PANKJ KEDIA
4321 MAHALAXMI FLOUR MILLS CENTRAL BANK OF INDI UTTAR PRADESH DEORIA 262, B.T.ROAD, SUKUR, KHARDA 24-PGS 35 SUIT RAM PREET SINGH KIRAN KUMARI RAJESH KUMAR RAJENDRA KUMAR
4322 RADHA FABRICATORS CENTRAL BANK OF INDI MADHYA PRADESH CHAMANGANJ, KA G-32,SHANTI NAGAR,KANPUR 30 SUIT SUSHIL KUMAR JAISWAL
4323 UP CEMENT LTD CENTRAL BANK OF INDI UTTAR PRADESH SUBHASH MARG 32/16 BALMIKI MARG,HAZRATGANG,LUCKNOW 35 SUIT P KUMAR MAMTA SINHA
4324SIMPLEX CHEMICALS INDUSTRIES PVT LTD
CENTRAL BANK OF INDI UTTAR PRADESH KAATEHRI AKBARPUR, DISTT AMBEDKARNAGAR 46 SUIT GHANSHYAM DASS CHITRALEKHA JAISWAL KAMLESH KUMAR
4325SHREE MAHALAXMI COLD STORAGE & ICE FACTORY
CENTRAL BANK OF INDI UTTAR PRADESH FAIZABAD ROADVILL.GOELA (NEAR CHINHAT INDUSTRIAL AREA) CHINHAAT-DEVA ROAD-226019,LUCKNOW
198 SUIT SUSHMA JINDAL ANUPAM JINDAL AMIT JINDAL ROHIT JINDAL RAHUN JINDAL MINU SRIVASTAV
4326 TRACTORS AUTODALES CENTRAL BANK OF INDI UTTAR PRADESH MIRAZAPUR VARANASI ROAD,MIRZAPUR 135 SUIT SHASHIKANT DUBEY RAKESH DUBEY
4327 ASKA MERCHANT CENTRAL BANK OF INDI UTTAR PRADESH CHOWK VARANASI C-27/170, JAGATGANJ,VARANASI 47 SUIT BHANU PRATAP RASTOGI SANTOSH KUMAR UPADHAYAY RUPESH KUMAR UPADHAYAY SHOBHNATH SINGH
4328 R.J.SILK & SAREES CENTRAL BANK OF INDI UTTAR PRADESH CHOWK VARANASI C.K.38/3. 3RD FLOOR, SUPER MARKET, GYANVAPI, VARANASI 35 SUIT RAJ KUMAR JAGRITI NAGAR
4329 AMRITA PRODUCT CENTRAL BANK OF INDI UTTAR PRADESH CHOWK VARANASI J-12/27/B, JAGATGANJ VARANASI 26 SUIT CHAITNYA LAL JAISWAL SANTOSH KUMAR JAISWAL MANJU JAISWAL
4330 RAJA PRODUCT CENTRAL BANK OF INDI UTTAR PRADESH CHOWK VARANASI C 10/2 A, NAYA PAN DARIBA, JIYAPURA(HABIBPURA), VARANASI 48 SUIT RAMESH KUMAR GUPTA DURGESH TIWARI BECHAU LAL RAM NARAYAN LAL BAHADUR MUSAFIR
4331 EKTA ELECTRONICS CENTRAL BANK OF INDI PUNJAB AB PATIALA SHOP NO. 303, MIN & 8060C, STREET NO3, GURBAX COLONY, PATIALA 147001 58 SUIT LAXMI DEVI MANMOHAN LAL MAHESHINDER SINGH SWARANJIT KAUR NARPINDER KAUR DAMANJIT KAUR NAVJOT KAUR JOGINDER SINGH THIND(DEC EASED)
4332 DEVA SOLVENT INDUSTRIES CENTRAL BANK OF INDI PUNJAB MANDI AHMEDGAR BEHIND GANDHI PUBLIC SCHOOL, MANDI, AHMEDGARH DIST. SANGRUR 184 SUIT ADITYA SINGHAL RIPUDAMAN SINGHAL SUCHET SINGHAL
4333 DEVA RICE MILLS CENTRAL BANK OF INDI PUNJAB MANDI AHMEDGAR BEHIND GANDHI PUBLIC SCHOOL, MANDI AHMEDGARH DIST. SANGRUR 89 SUIT ADITYA SINGHAL
4334PRECISION MANUFACTURING CORPORATION
CENTRAL BANK OF INDI PUNJAB INDUSTRIAL EST727/4,HOUSING BOARD COLONY,MODEL TOWN,NR.GURU TEG BAHADUR COLONY JALANDHAR
28 SUIT RAJINDER KUMAR KOHLI KRISHAN BALDEV KOHLI VIPIN KOHLI
4335 JAGYASU FORGINGS CENTRAL BANK OF INDI PUNJAB INDUSTRIAL EST 402, MOTA SINGH NAGAR, JALANDHER 47 SUIT AJAY GUPTA VINOD GUPTA VIPAN GUPTA ANJU GUPTA DIMPLE GUPTA
4336 AGGARWAL METAL CO CENTRAL BANK OF INDI PUNJAB MAI HIRAN GATE 347-A, SODAL ROAD, JALANDHAR PUNJAB 35 SUIT SIMRAN DASS AGGARWAL
4337 HARSH METAL CO. CENTRAL BANK OF INDI PUNJAB MAI HIRAN GATE 347-A, SODAL ROAD, JALANDHAR, PUNJAB 39 SUIT MUKESH KUMAR
4338 ANNAPURNA SALES COPRORATION CENTRAL BANK OF INDI PUNJAB MANDI JALLANDH 3 CHAWLA MARKET, MITHA BAZAR, JALANDHAR 79 SUIT DEEPAK KUMAR CHODA
4339 REFRO CENTRAL BANK OF INDI BIHAR PATNA 17, IAS COLONY, KIDWAIPURI COLONY, PATNA -800001 40 SUIT RAJENDRA KANT
4340 AMRITA SALES CENTRAL BANK OF INDI BIHAR PATNA 101, BLOCK B, ASIANA CHAMBER, EXHIBITION ROAD, PATNA 800 013 53 SUIT SANGEETA SINGH SANGEETA SINHA MANOJ KUMAR SINGH
4341 RESELLERS CENTRAL BANK OF INDI BIHAR PATNA, PATNA IAS COLONY, KIDWAIPURI PATNA 800 001 65 SUIT INDU BHUSAN SINGH MANISH KUMAR
4342 JUPITER ELECTRIC LAMP (I) LTD. CENTRAL BANK OF INDI BIHAR PATNA A BLOCK, 32-33, INDUSTRIAL AREA, PATLIPUTRA, PATNA-800 013. 57 SUIT NISHEETH JAISWAL SHISHIR JAISWAL
4343 FENIL CREATIONS PVT. LTD. CENTRAL BANK OF INDI GUJARAT SURAT M.O. 2/4149,ANAVILSHERI,SAGRAMPURA,SURAT 137 SUIT BHOGILAL AMRITLAL JARIWALA JITENDRA BHOGILAL JARIWALA AMAR BHOGILAL JARIWALA
4344 PARTH PROTIENS PVT. LTD. CENTRAL BANK OF INDI GUJARAT DHORAJI JUNAGADH ROAD ,DHOFAJI-36040, DIST:RAJKOT 440 SUIT SHARADBHAI PRANJIVAN DAMANI PANKAJ PRANJIVAN DAMANI SEEMABEN PANKAJ DAMANI
4345 PARKAR SECURITIES LTD. CENTRAL BANK OF INDI GUJARAT AHMEDABAD STOC 2235,KAKUBHAI BLDG.,MAHURAT POLE,MANEK CHOWK,AHMEDABAD-380001 25 SUIT DHIRAJLAL MANILAL THAKKAR ASHOK MANILAL THAKKAR RAMILABEN DHIRAJLAL THAKKAR KALPESH ZAVERI
4346 MADHAV COTEX PVT LTD. CENTRAL BANK OF INDI DELHI JANPATH 8,28,WEA ABDUL AZIA ROAD,KAROL BAGH,NEW DELHI-05 209 SUIT SUBHASH NARULA ASHOK VIZ
4347 CONTEXT EXPORTS CENTRAL BANK OF INDI DELHI JANAPTH A-2,SECTOR 59,PHASE-III NOIDA (UP) 394 SUIT PARAMJIT SINGH RAJNATHSINGH
4348 MARGRA INDUSTRIES LTD. CENTRAL BANK OF INDI DELHI JANPATH D-I,SECTOR-II,NOIDA (UP) 185 SUIT DEEPAK KHOSLA VINEET KHOSSLA RANE KHOSLA
4349 BELLARY STEELS & ALLOYS LTD. CENTRAL BANK OF INDI ANDHRA PRADESH ARC BANGALORE NO. 60, SRINIDHI 1 CROSS, IV MAIN, MOMLUR STAGE II, BANGALORE560071 1350 SUIT S. MADHAVA PARVATI S. MADHAVA B. SUBBAIAH K. KONDAIAH S. RANGANATHAN
4350 KIRLAMPUDI SUGAR MILLS LTD. CENTRAL BANK OF INDI ANDHRA PRADESH KAKINADA, VIJA CHAKKILAM HOUSE, 6-3-649-5, 5TH FLOOR, SOMOJIGUDA, HYDERABAD 376 SUIT C RAGHU RAM SAPNA B. P. SRIDHAR G.A.S.REDDY BHARAT KUMAR K. RAMMOHAN RAO
4351 S. A. COLD STORAGE P. LTD. CENTRAL BANK OF INDI WEST BENGAL BURDWAN H.O.PALIKA BAZAR ROOM NO. 26, 1ST FLOOR, DIST. BURDWAN 294 SUIT SWAPAN BHAR ARUP BOSE
4352 G.S.AGARWAL & CO. CENTRAL BANK OF INDI UTTAR PRADESH PADRAUNA, DEOR TILAK ROAD, PADRAUNA 80 SUIT RAJESH AGARWAL NIRAJ AGARWAL MANISH AGARWAL MALTI DEVI BIMLA DEVI
4353 VINOD TRADING CO. CENTRAL BANK OF INDI UTTAR PRADESH DEORIA ANSARI ROAD, DEORIA, UTTAR PRADESH 47 SUIT VINOD KUMAR CHAPARIA
4354 D. V. FERTILIZERS CENTRAL BANK OF INDI UTTAR PRADESH GORAKHPUR SAHEBGANJ, GORAKHPUR, UTTAR PRADESH 80 SUIT DIPAK KUMAR AGARWAL
4355 RAMCHANDRAN STEELS LTD. CENTRAL BANK OF INDI UTTAR PRADESH GOVINDPUR, KAN 99-A, CO-OPERATIVE INDUSTRIAL ESTATE, KANPUR-22 139 SUIT RAMCHANDRAN JAISWAL SANJAI JAISWAL AJAI JAISWAL VINAY JAISWAL
4356 AGRICULTURE INPUT SUPPLY COMPANY CENTRAL BANK OF INDI UTTAR PRADESH UNNAO 387, CIVIL LINES, UNNAO 26 SUIT RAM SINGH KETKI SINGH RAHUL SINGH MRINAL SINGH
4357 K.S.ELECTRICALS CENTRAL BANK OF INDI UTTAR PRADESH MUTHIGANJ, VAR 292-A, KANHAIPUR, DHUMANGANJ, ALLAHABAD 257 SUIT K.S.SHUKLA VIKAS SHUKLA VIVEK SHUKLA
4358 JANATA COLD STORAGE CENTRAL BANK OF INDI JHARKHAND RANCHI RATU CHATTI, RATU, RANCHI 57 SUIT CHANDRA PRAKASH SINGH
4359 JUNEJA STEELS LTD. CENTRAL BANK OF INDI JHARKHAND TELCO TOWN, JA PLOT NO. M-46(P), 4TH PHASE, ADITYAOUR IND. AREA, PO GAMHARIA, JAMSHEDPUR 67 SUIT B. M. JUNEJA KIRTI JUNEJA SHYAM SHARMA
4360 TIWARI BECHAR & CO. CENTRAL BANK OF INDI JHARKHAND JAMSHEDPUR BISTUPUR MAIN ROAD, JAMSHEDPUR-631 001 271 SUIT ROOP KUMARI TIWARI MADHUR TIWARI
4361 SPG ISPAT PVT. LTD. CENTRAL BANK OF INDI BIHAR CHIRALYATAND, 288, P.P.COLONY, PATNA 800 013 83 SUIT BIRENDRA GANDHI SUSHILA GANDHI
Client Confidential #PUBLIC
4362 MESSINA BEEJ PVT. LTD. CENTRAL BANK OF INDI BIHAR PATNA TAJPUR ROAD, SAMASTIPUR BIHAR-848101 66 SUIT ANIL KUMAR MISHRA MAMTA SHUKLA
4363INDRAYANI MILK & MILK PRODUCTS PVT. LTD.
CENTRAL BANK OF INDI MAHARASHTRA UDGIR GAT NO. 28 & 29, KAWALKHED, BHANUDAS NIWAS, DEGLOOR RD. UDGIR 83 SUIT MARUTI D MARAMWAR VASUNDHARA M MARAMWAR PRADEEP P. PATTEWAR
4364 NIRANJAN ALLOY STEEL PVT. LTD. CENTRAL BANK OF INDI MAHARASHATRA KRANTI CHOWK,A GAT.NO.83,BIDKIN,PAITHAN ROAD,AURANGABAD 84 SUIT N.S.JADHAV S.M.JADHAV DR.S.S.NILANGEKAR
4365RAHUL CASTING & FORGING INDUSTRIES
CENTRAL BANK OF INDI CHHATTISGARH FAFADIH P.B. NO 2,1014 LILIDAS ROAD,NEAR FOREST DEPO.,CIVIL LINES,RAIPUR(C.g.) 143 SUIT M.N.PATHAK SUNIL PATHAK
4366 PARIHAR AGRO FARM CENTRAL BANK OF INDI CHHATTISGARH CIVIL LINES VIILL.KOPEDIH,DIST.DURG(C.G.) 30 SUIT SANJAY SINGH PARIHAR
4367 POOJA FLOUR MILL CENTRAL BANK OF INDI CHHATTISGARH FAFADIH BAJRANG NAGAR,RAIPUR (C.G.) 36 SUIT NAND KISHORE AGRWAL
4368 MISHRA ELECTRICALS CENTRAL BANK OF INDI MADHYA PRADESH SEONI G.N.ROAD,SEONI (M.P.) 30 SUIT GIRISH KUMAR MISHRA
4369 RUCHI FLEXIBLES (P) LTD. CENTRAL BANK OF INDI CHHATTISGARH RAIPUR NEAR JAIRAM COMPLEX, SHARDA CHOWK,RAIPUR (C.G.) 46 SUIT SSHASHIKANT SHARMA RAMAKANT SHARMA SHASHIRANJ SHARMA JYOTI SHARMA SANYOGITA SHARMA
4370MISHRA CEMENT TITLES & BRICKS WORKS
CENTRAL BANK OF INDI MADHYA PRADESH SEONI G.N.ROAD,SEONI (M.P.) 42 SUIT RAJESH MISHRA
4371 SATI RICE MILL CENTRAL BANK OF INDI CHHATTISGARH BHATAPARA NAYA GANJ WARD,BHATAPARA, DIST RAIPUR (C.G.)493118 39 SUIT SITA RAM AGRAWAL
4372AYODHYA BUILDERSS & CONTRACTORS PVT. LTD.
CENTRAL BANK OF INDI CHHATTISGARH KORBA G S COMPOUND,NEAR NEW BUS STANT,TRANSPORT NAGAR,KORBA(C.G.) 63 SUIT GAURI SHANKAR AGRAWAL SANJAY KUMAR AGRAWAL SANTOSH KUMAR AGARWAL
4373 SHIVANJALI HERBAL FARMS CENTRAL BANK OF INDI CHHATTISGARH BILASPUR VILLAGE-MOHRA,DIST BILASPUR,(C.G.) 38 SUIT PAWAN SING THAKUR VEENA SING JIVENDRA SINGH
4374 KOHINOOR TEA CO. LTD. CENTRAL BANK OF INDI WEST BENGAL JALPAIGURI KOHINOOR BLDG. JALPAIGURI, WEST BENGAL 241 SUIT NATHOMAL DAGA SHASHIKANTA DAGA SARLA DEVI DAGA INDRA KUMAR DAGA SUSHIL KUMAR DAGA RAJ KUMAR DAGA AMIT KUMAR DAGA PURNENDU MAJUMDER ASHOKE MITRA
4375 ATTA EXPORTS CENTRAL BANK OF INDI WEST BENGAL KOLKATA MAIN B KHOLAPETA (TAKI ROAD), DIST. 24 PARGANA(NORTH) 743 428 196 SUIT ABDUL KALAM ATTA 0 0 0 0 0 0 0 0 0 0 0 0 0 0
4376 KRISHNA CFC BOX (P) LTD. CENTRAL BANK OF INDI WEST BENGAL KOLKATA MAIN R. GOPALPUR(KALIPARK), NEAR KOLKATA AIRPORT, KOLKATA-59 128 SUIT BIMAL CHANDRA BISWAS MITALI BISWAS P. DAS
4377 A.C.DEALERS HOUSE PVT. LTD. CENTRAL BANK OF INDI WEST BENGAL SHAMBAZAR, KOL UTTARAYAN, HSG. ESTATE, FLAT NO. B/5/1, 102, BT ROAD, KOLKATA 32 SUIT AMAR CHANDRA NAG MANJU NAG SAMIR KUMAR NAG UJJAL KUMAR NAG DIPEN MANDOL
4378SUNIL PLASTIC ENTERPRISES PVT. LTD. (ASS.SPC)
CENTRAL BANK OF INDI WEST BENGAL BARABAZAR, KOL 54, EZRA STREET,BLOCK AY/2, 1ST FLOOR, KOLKATA-41 28 SUIT SUBHAS AGARWAL HARSHVARDHAN AGARWAL BIMLA AGARWAL
4379SUNIL PLASTIC CORPN. (ASSO. SUNIL PLASTIC ENT
CENTRAL BANK OF INDI WEST BENGAL BARA BAZAR, KO 54, EZRA STREET, BLOCK AY-2, 1ST FLOOR, KOLKATA-41 28 SUIT PRAVA AGARWAL SUBHAS AGARWAL BIMALA AGARWAL
4380 VIJAI INDUSTRIES CENTRAL BANK OF INDI WEST BENGAL KOLKATA MAIN O 22/B, RABINDRA SARNI, KOLKATA-73 274 SUIT B. M. MODI B. N. MODI U. MODI NARAYAN STEEL COMPLEX KRISHNA INDUSTRIES
4381 DYNAMIC INDUSTRIES LTD. CENTRAL BANK OF INDI WEST BENGAL KOLKATA MAIN O 7, ULUBERIA, INDUSTRIAL GROWTH CENTRE, SRISHIBPUR, HOWRAH-16 148 SUIT S.C.PAUL ARUNA PAL SHARONI PAL
4382NARAYAN STEEL COMPLEX (ASS. VIJAI INDUSTRIES)
CENTRAL BANK OF INDI WEST BENGAL KOLKATA MAIN O 13/4, SYED SHALLY LANE, 2ND FLR., KOLKATA-02. 125 SUIT KIRAN DEVI MODI VRINDA MODI NAVNEET MODI KRISHNA INDUSTRIES VIJAI INDUSTRIES
4383KRISHNA INDUSTRIES (ASSO. VIJAI INDUSTRIES)
CENTRAL BANK OF INDI WEST BENGAL KOLKATA MAIN O 22-B, RABINDRA SARNI, KOLKATA-73 137 SUIT BRIJ MOHAN MODI KAPIL SHANKAR LAL MODI BIRWANATH MODI UMA DEVI MODI KAPIL MODI
4384 R.C.ENTERPRISES CENTRAL BANK OF INDI WEST BENGAL RABINDRA SARNI 20, BLCOK A, BANGUR AVENUE, KOLKATA-55 42 SUIT CHANDRA PRAKASH BAJARI
4385 ROURKELA WELDING ALLOYS PVT. LTD. CENTRAL BANK OF INDI ORISSA ROURKELA CC/1, CHANDNI COMPLEX PANPOSH ROAD, ROURKELA 769004 28 SUIT B.K.DAS MANJULATA DAS RAMAKANTA NAIK
4386 TEA PACK SPECIALITY LTD. CENTRAL BANK OF INDI WEST BENGAL KOLKATA MAIN O 3, WOOD STREET, 2ND FLOOR, KOLKATA-16 1183 SUIT ANUP INDIA LTD. DILKHOSA TEA ESTATE S. DEBI AGARWAL A.K.AGARWAL
4387 AMARNATH OVERSEAS LTD. CENTRAL BANK OF INDI WEST BENGAL KOLKATA MAIN O SHANTI NIKETAN ROOM NO. 13, 9TH FLOOR, KOLKATA-17 149 SUIT SANTOSH KANORIA KUSUM KANORIA RATAN KUMAR SARAF
4388 JAINAL STEELS CENTRAL BANK OF INDI GUJRAT RELIEF ROAD, AHMEDABAD 216-217, LOHA BHAVAN, ASHRAM ROAD, AHMEDABAD 47 SUIT MAYANK BACHHUBHAI SHAH RIKIN BACHUBHAI SHAH
4389 NILESH SALES CORPORATION CENTRAL BANK OF INDI GUJRAT BHUPENDRAPURA, LOHA BHAVAN, OPP. ASHRAM ROAD, AHMEDABAD 350009 49 SUIT NILESH S SHAH
4390SHRI KRISHNA PLASTIC INDUSTRIES (HUF)
CENTRAL BANK OF INDI GUJRAT KHOKRA, MEHMED NEAR NEW ANAJ BAZAR, KHOKRA, MEHMEDABAD, AHMEDABAD-380008 36 SUIT NATWARLAL CHINUBHAI PRAJAPATHI
4391 BHAGYODAYA KATHA PRODUCTS CENTRAL BANK OF INDI GUJRAT DAHOD VILLAGE ASOJ, TAL. WAGHODIA, DIST. BARODA, GUJRAT 0 SUIT SETTLEDUNDERCOMPRO.ARRANG ON3.09.13 DINESH SAMPATLAL KHANDELWAL 0 AMIT OMPRAKASH KHANDEWAL 0 OMPRAKASH SAMPATLAL KHANDELWAL 0 0 0 0 0 0 0 0 0 0 0 0
4392 B. B. FOOD PRODUCTS CENTRAL BANK OF INDI ASSAM DUDHNOY GUWAHA VILLAGE NEW DUDHNOY P.O. DUDHNOY, DIST. GOLPARA ASSAM 29 SUIT KALPANA GOPALCHANDRA BORAH
4393 PRAVEEN COMMERCE CLASSES CENTRAL BANK OF INDI MAHARASHTRA BANDRA KURLA C MANJU APARTMENT, R.B.MEHTA MARG, GHATKOPAR EAST, MUMBAI-400 077. 29 SUIT PRAVIN KANTARIA
4394 SOUNDCRAFT INDUSTRIES LTD. CENTRAL BANK OF INDI MAHARASHTRA OVERSEAS BRANC NARAYAN BUILDING, 23, LAKHAMSHI NAPOO ROAD, DADAR EAST, MUMBAI-400 014. 346 SUIT RAJKUMAR BASANTANI BABU BASAN VISHNU BASAN RAMESH VARMA
4395 GOYAL TRADING CO. CENTRAL BANK OF INDI MAHARASHTRA THANEPLOT NO. 204, QUAY STREET, EAST PART, 1ST FLOOR, NEAR BHAGAT HOTEL, DARUKHANA, REAY ROAD, MUMBAI
25 SUIT PAWAN AGARWAL
4396 N. A. ENTERPRISES CENTRAL BANK OF INDI MAHARASHTRA THANEB/3032, 3RD FLOOR, BIMA COMPLEX, STEEL MARKET, KALAMBOLI, NAVI MUMBAI 410 218
50 SUIT ASHWANI AGARWAL (KARTA)
4397 AMIT PAINTS & CHEMICALS CENTRAL BANK OF INDI MAHARASHTRA CRAWFORD MARKE A-101, DEVENDRA SADAN, CAVES ROAD, JOGESHWARI EAST, MUMBAI-400 060. 44 SUIT RAJENDRA GUPTA
4398 UNICARE CHEMICALS LTD. CENTRAL BANK OF INDI MAHARASHTRA MANDVI, MUMBAI A-467, B, VASHI PLAZA, SECTOR 17, NAVI MUMABI 70 SUIT HITESH L PANDYA LABHSHANKAR M PANDYA HEMANG K JANI
4399 SANTOSH TRADING CO. CENTRAL BANK OF INDI MAHARASHTRA BYCULLA, MUMBAC/O. PLAZA CASTING PVT. LTD. 274, SONAPUR LANE, NEW DARUKHANA REAY ROAD, MUMBAI-10
41 SUIT RAMESH AGARWAL
4400 RADZ INTELLYSINC CENTRAL BANK OF INDI MAHARASHTRA NEPEAN SEA ROA SHOP NO.1, ALAKNANDA BLDG., 16/A, NEPEAN SEA ROAD, MUMBAI-400 036. 48 SUIT HARSHIT KANTHARIA
4401 VINAY CONTAINER SERVICES PVT. LTD. CENTRAL BANK OF INDI MAHARASHTRA VIKHROLI, MUMB POST. URAN, KOT NAKA, OPP. P.O. TAL. URAN, DIST. RAIGARH-400 702 51 SUIT VILAS J. KHAIRE ARUNA VILAS KHAIRE
4402 J.D.IMPEX CENTRAL BANK OF INDI MAHARASHTRA J.B.NAGAR, MUM K-15, JALVAYU VIHAR, HIRANANDAN GARDEN, POWAI, MUMBAI-400 07 160 SUIT MUNISH MADHOK
4403 PREMIER MULTIWEB LTD. CENTRAL BANK OF INDI MAHARASHTRA J.B.NAGAR, MUM 30/6, SANDEEP APARTMENTS, J.B.NAGAR, ANDHERI EAST, MUMBAI-400 059. 49 SUIT RAHUL SITARAM BEHAMY DINESH H. RATHI PUSHPA DINESH RATHI
4404BENTONITE MINES & MINERALS PVT. LTD.
CENTRAL BANK OF INDI MAHARASHTRA J.B.NAGAR, MUM A-501, SUMATINATH COMPLEX, MANDVI, KUTCH, GUJRAT 38 SUIT PRABIR KUMAR CHOWDHURY SHAILESH R. MADIYAR
4405 AQUA PRODUCTS CENTRAL BANK OF INDI MAHARASHTRA J.B.NAGAR, MUM 1/23, PRABHUDAYAL CHS LTD. PARSIWADA, ANDHERI EAST MUMBAI-400 099 41 SUIT PARAMJEET SINGH BHALLA
4406 LASER DIE SHOP LTD. CENTRAL BANK OF INDI MAHARASHTRA J.B.NAGAR, MUM EC/308, BLDG. NO. 8, EVERSHINE CITY FAIR FIELD CHS VASAI EAST, THANE401 202 49 SUIT VASHA M DESAI CIPREN VAZ
4407 DYNA APPLIANCES PVT. LTD. CENTRAL BANK OF INDI MAHARASHTRA J.B.NAGAR, MUM 1/23, PRABHU DAYAL CHS LTD. PARSIWADA, ANDHERI EAST, MUMBAI-400 099. 55 SUIT PARAMJEET SINGH BHALLA PARAMJEET KAUR BHALLA
4408 SUPREME TANKS PVT. LTD. CENTRAL BANK OF INDI MAHARASHTRA J.B.NAGAR, MUM 1/23, PRABHU DAYAL CHSLTD. PARSIWADA, ANDHERI EAST, MUMBAI400 099. 51 SUIT PARAMJEET SINGH BHALLA PARAMJEET KAUR BHALLA
4409 NARENDRA KUMAR & CO. CENTRAL BANK OF INDI MAHARASHTRA ANDHERI EAST, 507, GUPTA BHAWAN, 32-38, AHMEDABAD STREET, IRON MKT., MUMBAI 308 SUIT NARENDRAKUMAR P TUMBADIA
4410 JANTA MENS WEAR CENTRAL BANK OF INDI MAHARASHTRA ANDHERI EAST, 290, INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI E MUMBAI 121 SUIT N. DEVDASAN
Client Confidential #PUBLIC
4411 PURNIMA ENTERPRISES CENTRAL BANK OF INDI UTTAR PRADESH CHOWK, VARANAS C-4/262/64,NAYA PAN DARIBA CHETGANJ, VARANASI 25 SUIT PURNIMA DEVI
4412 SRI RAM INDUSTRIES CENTRAL BANK OF INDI UTTAR PRADESH LANKA, VARANAS VILL.TARAPUR, POST.TIKARI,DISTT,VARANASI 26 SUIT P N SINGH AKHILESH NARAIN RAI GOPAL NARAIN SINGH SUMAN RAJ RAM NARAIN SINGH ABHA SINGH
4413 E SEFTON & CO (P) LTD. CENTRAL BANK OF INDI UTTAR PRADESH MIRZAPUR,VARAN 24, INDIRA ROY ROAD,KOLKATA 246 SUIT RAMJEELAL MAHESHWEERI HEMANT MAHESHWERI HEMANSHU MAHESHWERI SAATYA NARAYAN DHANUKA RAJAN JHABARIA
4414 ALLAHABAD ROLLING MILLS CENTRAL BANK OF INDI UTTAR PRADESH MUTHIGANJ,VARAG-53,UPSIDC INDUSTRIAL ARA,NAINI,ALLAHABAD, & C-80,GTB NAGAR, KARELI SCHEME, ALLAHABAD
70 SUIT AINUL HAQUE WASIF ZAFRI
4415 SAHU FLEXO PRINTERS CENTRAL BANK OF INDI UTTAR PRADESH PHAPHAMAU,VARA 517,MUTHIGANJ,ALLAHABAD 80 SUIT KARUNA SHANKAR SAHU
4416 SHIVA DYEING & PROCESSING CENTRAL BANK OF INDI UTTAR PRADESH MIRZAPUR, VARA S-2,INDUSTRIAL ESTATE, PATHRAHIYA,MIRZAPUR 43 SUIT MANOJ KUMAR BARNWAL
4417 AWADH WOOD PRODUCTS CENTRAL BANK OF INDI UTTAR PRADESH NAYAGANJ,KANPUPLOT NO.476-479,ASSAM ROAD,MIHINPURWA,DISTT-BAAHRAICH;& 11/236,SOUTERGANJ,KANPUR
299 SUIT R S MAHESHWARI M M MAHESHWARI N K MAHESHWARI VIMLA MAHESHWARI R K MAHESHWARI
4418 AWADH FERTILIZERS LTD CENTRAL BANK OF INDI UTTAR PRADESH NAYAGANJ,KANPUMAUZA-KARWA,PARGANA & TEHSIL-NANPARA,DISTT-BAHRAICH;& 51/86,3RD FLOOR KESAARWANI BHAWAN,NAYAGANJ
186 SUIT R S MAHESHWARI R K MAHESHWARI MANISH MAHESHWARI RUPESH MAHESHWARI MUKESH MAHESHWARI RISI MAHESHWARI
4419 RATHI & COMPANY CENTRAL BANK OF INDI UTTAR PRADESH SHUJATGANJ,KAN 28/123,SIRKI MOHAL,PHEELKHANA,KANPUR 30 SUIT MANJU RATHI
4420 SCRAP INDIA CORPORATION CENTRAL BANK OF INDI UTTAR PRADESH CIVIL LINES,AL G-27,UPSIDC,NAINI,ALLAHABAD 57 SUIT SYED RAZIUDDIN AHMED
4421 PACKWAYS INDIA CENTRAL BANK OF INDI UTTAR PRADESH CIVIL LINES,AL 88,JAIRAMPUR,SULEMSARAI,ALLAHABAD 51 SUIT MADHU GUPTA REKHA GUPTA SUDHIR GUPTA
4422 SUPREME PLASTICS CENTRAL BANK OF INDI UTTAR PRADESH CIVIL LINES,AL 88,JAIRAMPUR,SULEMSARAI,ALLAHABAAD 28 SUIT ANIL GUPTA SUNIL GUPTA
4423 ZAFAR CARPET CO. CENTRAL BANK OF INDI UTTAR PRADESH BHADOHI,VARANA NOORKHANPUR,BHADOHI 101 SUIT ZAFAR MOHD.ANSARI
4424 DARPAN AART EMPORIUM CENTRAL BANK OF INDI UTTAR PRADESH BHADOHI,VARANA STATION ROAAD,BHADOHI 61 SUIT SHARAD KUMAR BARNWAL
4425 KANPUR MILK PRODUCTS PVT.LTD. CENTRAL BANK OF INDI UTTAR PRADESH UNNAO,KANPUR,L F-26,SITE NO.1,INDUSTRIAL AREA,UNNAO 38 SUIT SUDESH KUMAR VINOD SAXENA RAKAM SINGH
4426 VIVEKANAND EDUCATIONAL SOCIETY CENTRAL BANK OF INDI UTTAR PRADESH CHOWK,VARANASI D-59/105-67,NAGAR NIGAM ROAD,SIGRA,VARANASI 569 SUIT RAJESH KUMAR SINGH KESHA SINGH NARAIN DIXIT VIMLA SINGH RAHESH PRATAP SINGH MEENA MISHRA GOPAL DAS SHARMA
4427 PRIMUS EXPORT PVT. LTD CENTRAL BANK OF INDI UTTAR PRADESH CHAMANGANJ,KAN 90/44,AIJAZ COMMERCIAL MARKET,CHAMRA MANDI,PHOOLWALI GALI,KANPUR 35 SUIT AIJAJ HABIB HABIB AHMED ISRAR HABIB IQBAL HABIB
4428 KALPANA ELECTRONICS CENTRAL BANK OF INDI UTTAR PRADESH GOVINDNAGAR,KA 125/19,BLOCK 'O',GOVINDNAGAR,KANPUR 32 SUIT SANJIV ARORA SUDHIR ARORA
4429SPECTRUM TRADING CO.(EXPORT DIV.) GROUP A/C
CENTRAL BANK OF INDI UTTAR PRADESH CHOWK,VARANASI S 20/51-3,NEPALI KOTHI,FIRST FLOOR,CANTT.VARANASI 25 SUIT ASHWINI KUMAR PANDEY MINAKSHI PANDEY
4430SPECTRUM TRADING CORP.(EXP.DIVN).SPECTRUM GRP
CENTRAL BANK OF INDI UTTAR PRADESH CHOWK, VARANAS S 20/51-3, NEPALI KOTHI 1ST FLOOR, CANTT. VARANASI 25 SUIT ASHWINI KUMAR PANDEY
4431 SWETA CARPET INDUSTRIES CENTRAL BANK OF INDI UTTAR PRADESH BHADOHI NAI BAZAR, BHADOHI 43 SUIT ASHOK KUMAR GUPTA
4432 SUNEETI FARM CENTRAL BANK OF INDI GOA VERNA - GOA USGAON, PONDA, GOA 59 SUIT GAJANAN RAMCHANDRA BARVE
4433 J. ANU EXPORTS PVT. LTD. CENTRAL BANK OF INDI MAHARASHTRA NARIMAN POINT 105, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI-400 004 148 SUIT KAMLESH R SHAH NISHA KAMLESH SHAH
4434 SHREE KRISHNA TEXTILES PROCESSORS CENTRAL BANK OF INDI MAHARASHTRA KALBADEVI, MUMBAI VISHAL HOUSE, SHOP NO.7, MAIN BAZAR, KOPRI COLONY, THANE EAST 53 SUIT KUNAL ADNANI
4435 HITESH ENTERPRISES CENTRAL BANK OF INDI MAHARASHTRA KALBADEVI, MUMBAI PLOT NO. 107, BEHIND BIMA COMPLEX, OPP. IOC LTD., KALAMBOLI, NAVI MUMBAI 25 SUIT HITESH SATRA
4436 ADI & CO. CENTRAL BANK OF INDI MAHARASHTRA KALBADEVI, MUM ROOM NO. 10, BHULABHAI BUILDING, NAGDEVI CROSS ROAD, MUMBAI-400 003 28 SUIT NATASHA K. DARUWALA
4437 KANAIYA & CO. CENTRAL BANK OF INDI MAHARASHTRA KALBADEVI, MUMBAI 3/14/06, NAVJEEVAN COMMERCIAL SOCIETY, LAMINGTON ROAD, MUMBAI-400 008 56 SUIT VRAJLAL N SHETH
4438 SHRI SAI AUTOMOBILES CENTRAL BANK OF INDI MAHARASHTRA MAZAGAON, MUMBTW1,B BLOCK, CENTRAL WAREHOUSING CORPN. COTTON DEPOT, COTTON GREEN(E), MUMBAI-33
58 SUIT UNNATI SATISH MANE MANSI M SETHI
4439 PARMI PHARMA CENTRAL BANK OF INDI MAHARASHTRA WADALA, MAHARA A/4/67, VASHI PLAZA, VASHI, NAVI MUMBAI-400 703. 53 SUIT KETAN SOMAYA 0 0 0 0 0 0 0 0 0 0 0 0 0 0
4440 SHARMILA HOTELS PVT. LTD. CENTRAL BANK OF INDI MAHARASHTRA WADALA, MUMBAI13, DAINIK SHIVNER ROAD, OPP. MUNICIPAL IND. EST. GANDHINAGAR, OFF E MOSES ROAD, WORLI, MUMBAI-1
151 SUIT ARUN MUNJ 0 A.A. MUNJ 0 0 0 0 0 0 0 0 0 0 0 0 0
4441 SHREE GAJANAN INDUSTRIES CENTRAL BANK OF INDI MAHARASHTRA NAIGAUM, MUMBA304,SHANKALA IND. EST,OFF AAREY ROAD, GOGTEWADI, GOREGAON E, MUMBAI-400 063.
139 SUIT APPA TATOBA PHADKE
4442 ASHA INDUSTRIES CENTRAL BANK OF INDI MAHARASHTRA 2 GHATKOPAR, MUM 2, K.T.TIWARI SADAN, MOHILI VILLAGE, SAKINAKA, MUMBAI-400 072. 46 SUIT KRISHNA PANDEY SHYAM SWARUP SINGH
4443 SAMYAK DEEP VISHARE MANCH CENTRAL BANK OF INDI MAHARASHTRA WADALA, MUMBAI P.L.LOKHANDE MARG, RAHULNAGAR, NAGAWADI, CHEMBUR, MUMBAI-400 089. 56 SUIT ASHOK R PATIL 0 0 0 0 0 0 0 0 0 0 0 0 0 0
4444SONAM EXPORTS (ASSO. SONAM SEA FOODS)
CENTRAL BANK OF INDI MAHARASHTRA WADALA, MUMBAIE-201, INTERNATIONAL INFO PARK, TOWER NO.3, VASHI RLY. STN. VASHI, NAVI MUMBAI
70 SUIT P.S.HIWARKAR
4445SONAM SEA FOODS (ASSO. SONAM EXPORTS)
CENTRAL BANK OF INDI MAHARASHTA WADALA, MUMBAIE-201, INTERNATIONAL INFOTECH PARK, TOWER NO.3, NEAR RLY STN, VASHI, NAVI MUMBAI
57 SUIT ANITA P HIWARKAR BHINGARDE HARIBHAU
4446 RAINBOW BUILDERS & DEVELOPERS CENTRAL BANK OF INDI MAHARASHTRA CHEMBUR, MUMBAI B-301, BABA VILLA, PLOT NO. 90-91, SECTOR 10 A, VASHI, NAVI MUMBAI 35 SUIT PRAVIN A BABHALE
4447 VIVITA LTD (MOTWANI GROUP) CENTRAL BANK OF INDI MAHARASHTRA NARIMAN POINT,NESTLE HOUSE, PLOT NO.C-1, NESTLE HOUSE TTC IND. AREAL PAWNE, NAVIMUMBAI-400 705.
1832 SUIT SURESH MOTWANI KISHORE MOTWANI, PRAFUL BHANUSHALI MEGHASHYAM, GOTHIUREKAR ATUL BHAGWATI
4448ROOFIT INDUSTRIES LTD. (MOTWANI GROUP)
CENTRAL BANK OF INDI MAHARASHTA NARIMAN POINT, PLOT NO.1, NESTLE HOUSEL PLOT C-1, PAWNE, THANE BELAPUR ROAD, NAVI MUMBAI 2113 SUIT SURESH MOTWANI KISHORE MOTWANI VINOD MOTWANI
4449 SIMCO INDUSTRIES LTD. CENTRAL BANK OF INDI MAHARASHTRA NARIMAN POINT 28/30, ANANT WADI, FIRST FLOOR, BHULESHWAR, MUMBAI-400 002 886 SUIT NANDKISHORE GOENKA NAVALKISHORE GOENKA ASHOK KUMAR KHEMKA L. M. AGARWAL B.D.DISHIT G. M. DAVE
4450 VICTOR STRIPS LTD. CENTRAL BANK OF INDI MAHARASHTRA NARIMAN POINT 264 SANT TUKARAM ROAD, IRON MARKET, MUMBAI-400 009. 166 SUIT KULDIP SINGH BHALLA VEENA K BHALLA
4451 MUKUND DYERS PVT. LTD. CENTRAL BANK OF INDI MAHARASHTRA NARIMAN POINT, SARVODAYA MILLS COMPOUND, TARDEO, MUMBAI-400 034. 49 SUIT RAJENDRA M MITTAL HULASHKUMAR M MITTAL
4452 FATERNITY ELECTRONICS LTD. CENTRAL BANK OF INDI MAHARASHTRA KALBADEVI MUMBANAND GANPAT PAWAR LANE NO.2, CHUNILAL MEHTA COMPOUND, BEHIND INDIA UNITED MILLS, MUMBAI-27
96 SUIT DEEPAK PODDAR ARVIND AGARWAL AMARCHAND DALMIA AJAY AGARWAL RAMVILAS GUPTA BHAGWANDAS RAJENDRA P. GOYAL H. AGARWAL MOHANDAS VERMA
4453GEM GENERAL EQUIPMENT MFG.PVT. LTD.
CENTRAL BANK OF INDI MAHARASHTRA ABDUL REHMAN S PLOT NO.46, ROAD NO.14, MIDC, ANDHERI EAST, MUMBAI-400 093. 30 SUIT PRADEEP R GANDHI PRAMOD R. GANDHI
4454 MODERN CEMENT INDUSTRIES CENTRAL BANK OF INDI MAHARASHTRA MARINE LINES, 203, SHRI RAM CHAMBERS, R.C.DUTT ROAD, ALKAPURI, BARODA-390 005. 86 SUIT SULEMAN A. DADI YAKUB A DADI SHAFI HAJI ISHAQ DADI
4455 GOCUL PAPERS PVT. LTD. CENTRAL BANK OF INDI MAHARASHTRA CRAWFORD MARKE 8, SURAJ APARTMENTS, WALBHAT ROAD, GOREGAON EAST, MUMBAI-400 063. 116 SUIT RAMESH B MEHTA VISHAL R MEHTA SAMIR R MEHTA
4456 PAN IMPEX (I) LTD. CENTRAL BANK OF INDI MAHARASHTRA CRAWFORD MARKE107 YOGESHWAR PREMISES CS LTD. 135/139, KAZI SAYED STRRET, 1ST FLOOR, MASJID MUMBAI-400 003.
50 SUIT D.R.THAKKAR A.D.THAKKAR D.V. TALPATRIWALA V.M.THAKKAR V. M. THAKKAR R.V. THAKKAR H.V.THAKKAR V.M.THAKKAR
4457 RANE COMPUTER CONSULTANCY CENTRAL BANK OF INDI MAHARASHTRA CRAWFORD MARKEB-14, BORIVALI SHOPPING CENTRE, CHANDAVARKAR LANE,BORIVALI WEST, MUMBAI-400092
431 SUIT DINESH RANE UJWALA DINESH RANE
4458 SHURUGUWA INDUSTRIES PVT. LTD. CENTRAL BANK OF INDI MAHARASHTRA MULUND MUMBAI DATTA MANDIR ROAD, BHANDUP WEST, MUMBAI-400 078. 90 SUIT ASHOK G RAIKAR NIKESH A RAIKAR
4459SARASWATI EXTRUSION PRODUCT PVT. LTD.
CENTRAL BANK OF INDI MAHARASHTRA PRABHADEVI, MU 78/3, KRISHNA VIHAR, R.A.KIDWAI MARG, WADALA, MUMBAI-400 031. 143 SUIT PIYUSH J PATEL JASHBHAI S PATEL
Client Confidential #PUBLIC
4460 FITWELL FABRICATORS CENTRAL BANK OF INDI MAHARASHTRA BORIVALI MUMBAMIRA MIDC IND. ESTATE, PLOT B/1/1, NEAR MIRA PO, OPP, SASA DETERGENT FACTORY, WESTERN EXP, HIGHW
186 SUIT GURUDAS NILOO NARVEKAR
4461 GITU'S CREATION CENTRAL BANK OF INDI MAHARASHTRA SION, MUMBAI MANISH MARKET, 1ST FLOOR, SHOP NO.22, PHALTAN ROAD, MUMBAI-400101 50 SUIT POOJA S RAJPAL
4462 REVLON PEN COMPANY CENTRAL BANK OF INDI MAHARASHTRA DADAR, MUMBAI 105 A/3, DHANRAJ IND. ESTATE, SUN MILL LANE, LOWER PAREL, MUMBAI-400 013 1675 SUIT RADHIKA S MEHTA PRABHAKAR B. SALWAY MARTIN KREINBUCHL SHANKAR R. GOKHALE AJIT R MHATRE KISHORE J MHATRE DEEPAK B. MHATRE RAJENDRA KUMAR TULI BHARAT S SHAH SUHAS B. MHATRE RAVINDRA B MHATRE
4463 SUVARNA ENGG. WORKS PVT. LTD. CENTRAL BANK OF INDI MAHARASHTRA MALAD, MUMBAI 29, GOVT. INDUSTRIAL ESTATE, CHARKOP, KANDIVALI WEST, MUMBAI-400 067. 27 SUIT D.R.AGARWAL RAMCHANDRA BHOSALE N.L.AGARWAL
4464 CONDOR ELECTRONICS CENTRAL BANK OF INDI MAHARASHTRA PEDDER ROAD, M 106-107, PATEL IND. ESTATE NO.1, NAVGHAR, VASAI, DIST. THANE 25 SUIT MAJOR ANIL BEHL RAVI UPPOOR PRAHALD KAKKAR
4465 GEETA POULTRY FARM CENTRAL BANK OF INDI MAHARASHTRA RATNAGIRI AT & POST GAVANE, TALUKA LANJA, DIST. RATNAGIRI 56 SUIT SHAM G. KAREKAR GEETA S. KAREKAR MILIND S KAREKAR
4466 ADDON NOVA COATS P. LTD. CENTRAL BANK OF INDI MAHARASHTRA MARINE LINES, 294/2331, MOTILAL NAGAR NO. 2, M.G.ROAD, GOREGAON WEST, MUMBAI-400 090. 104 SUIT SANJAY CHANDURKAR VILAS DESHPANDE
4467 PRAKASH TRADERS CENTRAL BANK OF INDI MAHARASHTRA ULHASNAGAR, DI JAIPAL SADAN, U/NO. 194, SHEET NO. 68, ULHASNAGAR-421 005 43 SUIT JAIPAL PUNJABI
4468 CALCUTTA ART JWELLER CENTRAL BANK OF INDI MAHARASHTRA SANTACRUZ, MUM 7-B, TIRATH APARTMENT, 34, LALLUBHAI PARK, ANDHERI WEST, MUMBAI-400 058. 151 SUIT MAHESH ZAVERI
4469 SHREE SHRADA INDUSTRIES PVT. LTD. CENTRAL BANK OF INDI MAHARASHTRA SANTACRUZ, MUMNIBR COMPOOUND, 2ND FLOOR, AK ROAD, SAFED POOL, SAKINAKA, MUMBAI-400 072.
155 SUIT ASHOK DIDWANIA SANJAY JHUNJHUNWALA NIRMAL JATIA
4470 ASHOKA EXPORTS CENTRAL BANK OF INDI MAHARASHTRA CRAWFORD MARKE 224/8744, KANNAMWAR NAGAR, VIKHROLI EAST, MUMBAI 400 083. 50 SUIT A.K.AGARWAL
4471 P.P.RAGHUNATHAN CENTRAL BANK OF INDI MAHARASHTRA NEHRU NAGAR, K PUTTAMIPUTSNBITTARE, P.O.MEGHATHAR, PALAKKAD DIST. KERLA 32 SUIT P.P.RAGHUNATHAN
4472 VARUN ASSOCIATES CENTRAL BANK OF INDI MAHARASHTRA DELISLE ROAD, F-6/8, SECTOR 3, CBD BELAPUR, NAVI MUMBAI 44 SUIT KRISHNAKANT B. LADHA
4473 RAKHI ISPAT ALLOYS P. LTD. CENTRAL BANK OF INDI MAHARASHTRA KHODAD CIRCLE, STERLING COMPOUND, 90 FT. DP ROAD, SAKINAKA, MUMBAI-400 072. 383 SUIT BDUL A LOKHANDWALA KHALIDA A LOKHANDWALA MUNWAR H LOKHANDWALA
4474 KRISHNA PACKAGING INDUSTRIES CENTRAL BANK OF INDI MAHARASHTRA KHODADAD CIRCL 5, JUPITER, AZAD ROAD, OPP. VIP HOTEL, VILE PARLE E, MUMBAI-400 072. 76 SUIT ATUL DESAI
4475 K.V.S.ENTERPRISE CENTRAL BANK OF INDI MAHARASHTRA CRAWFORD MARKE15, DAMJI SHAMJI IND. ESTATE, OPP. VEERA DESAI ROAD, ANDHERI W, MUMBAI-400058
34 SUIT SHANKAR G BANERJEE RAMESH G SHARMA
4476 RAMA INTERNATIONAL CENTRAL BANK OF INDI MAHARASHTRA CRAWFORD MARKE 15, DAMJI SHAMJI IND. ESTATE, VEERA DESAI RD., ANDHERI W, MUMBAI-400 058. 39 SUIT RAMAWATAR TULSIANI
4477 SARANG ENTERPRISES CENTRAL BANK OF INDI MAHARASHTRA NAHUR VILLAGE, FLAT NO.D-14, HIGHWAY APARTMENTS, HIND CHS LTD. SION E, MUMBAI. 47 SUIT G.H.THAKKAR N.G.THAKKAR
4478 EDIT ZONE m CENTRAL BANK OF INDI MAHARASHTRA MALAD, MUMBAI 1029/B, BEHIND MASTOEAR PETROL PUMP, JOGESHWARI W, MUMBAI-400 064. 47 SUIT DEEPAK KAPOOR DINKAR KAPOOR YOGESH KAPOOR
4479 HITESH H KARELIA CENTRAL BANK OF INDI MAHARASHTRA MALAD, MUMBAI 26, KAMAL KUNJ, PEDDAR ROAD, MALAD WEST, MUMBAI-400 097. 46 SUIT HITESH H KARELIA
4480 LIFE DIAGNOSTICS CENTRAL BANK OF INDI MAHARASHTRA SANTACRUZ, MUM 18TH, VITTAL COURT, 16TH FLR., AUGUST KRANTI MARG, MUMBAI-400 036. 62 SUIT PRATAP H MANIAR
4481 NAPHA PHARMACEUTICALS PVT. LTD. CENTRAL BANK OF INDI MAHARASHTRA SANTACRUZ, MUM 18, VITHAL COURT,16 FLR., AUGUST KRANTI MARG,UMMBAI-400 036. 88 SUIT PRATAP H. MANIAR J.P.MANIAR
4482 DRAPE SHOPPE CENTRAL BANK OF INDI MAHARASHTRA SANTACRUZ, MUM NAVRANG BLDG. LINKING ROAD, BANDRA, MUMBAI-400050. 156 SUIT ABDUL MAJI MANSURI 0 RAEESA A MANSURI 0 0 0 0 0 0 0 0 0 0 0 0 0
4483 AGRASEN IMPEX CENTRAL BANK OF INDI MAHARAHSTRA SANTACRUZ, MUMFLAT NO.203, GARDEN ENCLAVE, NEAR VASANT VIHAR, POKHRAN ROAD NO.2, THANE-400 601.
178 SUIT KAVITA AGARWAL
4484 POOJA SALES CORPORATION CENTRAL BANK OF INDI MAHARASHTRA SANTACRUZ, MUM B-6/7, MAHAVIR SHIKHAR, LBS MARG, MULUND WEST, MUMBAI-400 080. 46 SUIT RAGHAV AGARWAL BHARTENDU K CHATURVEDI
4485 COSTAL WIRE PRODUCTS CENTRAL BANK OF INDI MAHARASHTRA SANTACRUZ, MUM B-6/7, MAHAVIR SHIKHAR, LBS MARG, MULUND WEST, MUMBAI-400080 46 SUIT RAGHAV AGARWAL BHARTENDU K CHATURVEDI
4486 ASRA ENTERPRISES CENTRAL BANK OF INDI MAHARASHTRA WADALA, MUMBAI M-67, R.H.I. SECTOR 7, WASHI MUMBAI 27 SUIT SATWANT SINGH DHILLON 0 0 0 0 0 0 0 0 0 0 0 0 0 0
4487 EUROLINE LAUNDRIES CENTRAL BANK OF INDI MAHARASHTRA VIKHROLI, MUMB GALA NO. 1 & 2, GURUDEV COMPOUND, VILLAGE SONALE, BHIWANDE, THANE. 52 SUIT BALJIT SEKHON
4488 ZURICH INFOTECH LTD. CENTRAL BANK OF INDI MAHARASHTRA NARIMAN POINT, 204, RANGAVI COMPLEX, NEAR MUNICIPALITY, MADGAO, GOA-403801 52 SUIT DEELIP R. PRABHU PAUL PEREIRA ANUJ PATEL
4489 GAURAV CONTINENTAL & TRADING LTD. CENTRAL BANK OF INDI MAHARASHTRA NARIMAN POINT,PLOT NO. 10, 10TH ROAD, JUHU, NUTAN LAXMI CHS LTD., JVPD SCHEME, MUMBAI-400049.
41 SUIT MAHENDRA PANDEY BHUPENDRA MEHTA J.P.KHAITAN R.K.GUPTA
4490PRABHU HIRA ICE & COLD STORAGE LTD.
CENTRAL BANK OF INDI MAHARASHTRA NARIMAN POINT, 89, MITTAL CHAMBERS, NARIMAN POINT, MUMBAI-400021. 829 SUIT RAJESH PRABHUDAS THAKKAR SATYAJIT PRABHUDAS THAKK PRABHUDAS H. THAKKAR
4491 J.P.CORPORATION CENTRAL BANK OF INDI DELHI KARKARDOOMA, N 10, NARESH PARK, OPP ATER TANK, NAJAFGARH ROAD, NANGLOI, DELHI 54 SUIT NARENDRA KUMAR GOYAL
4492 B.P.POLYMER CENTRAL BANK OF INDI DELHI CONNAUGHT CIRC 4/1, NEW BISWAS NAGAR, KARAN GALI, SHAHDARA 41 SUIT VINOD DEVI JAIN
4493 N.S.ENTERPRISES CENTRAL BANK OF INDI DELHI KARKARDOOMA BR 4/170, CHHAJPUR GATE, BABAR PUR EAST, SHAHDARA,DELHI 85 SUIT NARENDRA KUMAR SHARMA
4494 DIVYA IMPEX CENTRAL BANK OF INDI DELHI KARKARDOOMAPLOT NO.12, BLOCK B, KHASARA NO.73 M BUDH VIHAR COLONY, VIL. AKBARPUR, DEHARAMPUR DIST. GHAZIABA
44 SUIT RENU ASHWANI GUPTA
4495 VPL TRAVELS PVT. LTD. CENTRAL BANK OF INDI DELHI JANPATH, NEW D 33, REGAL BUILDING CONNAUGHT CIRCUS, NEW DELHI-1. 261 SUIT V.P. BHATIA RAMESH BHATIA LOKESH BHATIA VIVEK BHATIA
4496 THE PERFECT TEN CENTRAL BANK OF INDI DELHI GREATER KAILAS E-84, GREATER KAILASH PART II, NEW DELHI 44 SUIT NEENA GULATI
4497 MANGALAM PHOSPHATES P. LTD. CENTRAL BANK OF INDI RAJASTHAN BHILWARA B.K.HOUSE, PUR ROAD, BHILWARA 128 SUIT SATYA NARAYAN SARDA RAMESH CHAND SARDA VISHNU SARDA ANUPAM SARDA
4498 GIRNAR MINERALS LTD. CENTRAL BANK OF INDI RAJASTHAN BHILWARA 1-B-24, SHASTRI NAGAR, BHILWARA RAJASTHAN 50 SUIT GYAN CHAND JAIN VIMLA DEVI BURAD CHANDAN RAJ LAXMI ARIHANT KUMAR JAIN
4499 AUTO SERVICES CENTRAL BANK OF INDI RAJASTHAN BHILWARA AJMER ROAD BHILWARA RAJASTHAN 75 SUIT DAYAL SINGH BHANDARI
4500 INDER INTERNATIONAL CENTRAL BANK OF INDI DELHI BHAGIRATH PLAC BHAGIRATH PLACE, NEW DELHI 59 SUIT INDERJEET RAMESH CHANDER SANJAY KUMAR SANTOSH KUMARI
4501 PUNJAB TRACTORS CENTRAL BANK OF INDI DELHI PARLIAMENT STR HISSAR ROAD, ROHTAK 56 SUIT INDERJIT SINGH
4502 ASIA PLASTICS CENTRAL BANK OF INDI DELHI PARLIAMENT STR C-96, DDA COMPLEX, OKHALA IND. AREA, PHASE I, NEW DELHI 145 SUIT ARUN MADAN MEENAKASHI MADAN
4503 REETA INTERNATIONAL CENTRAL BANK OF INDI MAHARASHTRA VILE PARLE EAST, MUMBAIGALA NO. 2, M.N.D'SOUZA COMPOUND, NEXT TO SAKI BAR, KHERALI ROAD, SAKI NAKA, ANDHERI EAST, MUMBA
44 SUIT BRAHMANAND PANDEY JOKHAM R CHAUHAN
4504 NAVJEEVAN STEELS PVT. LTD. CENTRAL BANK OF INDI MAHARASHTRA SANTACRUZ WESTPREMSAGAR CHS LTD. GASDAV SCHEME, 17TH ROAD NORTH AVENUE, SANTACRUZ WEST, MUMBAI.
150 SUIT ASHOK PODAR PADMA PODAR MANISH GARG
4505 MAHADEV JWELLERS CENTRAL BANK OF INDI MAHARASHTRA NAIGAUM, MUMBAI 35, CHANDRA BHAVAN, DHANJI STREET, ZAVERI BAZAR, MUMBAI-400 003. 79 SUIT PRABHAKAR P. PUROHIT
4506 RITHIK AGENCIES CENTRAL BANK OF INDI TAMILNADU SIDHAPUDUR, CO NEW NO.55, OLD NO. 35, II STREET, BALAGURU GARDEN, PEELAMEDU, COIMBATORE-4. 127 SUIT SRIDEVI SELVA 0 0 0 0 0 0 0 0 0 0 0 0 0 0
4507 SHRI RAM COLD STORAGE CENTRAL BANK OF INDI UTTAR PRADESH ETAH VILLAGE RAMPUR, GHANSHYAM, DIST. ETAH 64 SUIT FAKIR CHAND RAJENDRA AGARWAL VIRENDRA AGARWAL RAKESH GARG RAM NIWAS AGARWAL ASHOK AGARWAL RAVINDRA AGARWAL
4508 PRABAL ENTERPRISES CENTRAL BANK OF INDI UTTAR PRADESH AGRA G-143, KAMLA NAGAR, AGRA 30 SUIT PRABAL KUMAR GUPTA
Client Confidential #PUBLIC
4509 SANG FROID INDIA LTD. CENTRAL BANK OF INDI UTTAR PRADESH MATHURA 2047/2, CHOWKI BAGH BAHADUR, MATHURA 472 SUIT JAGDISH LAL SACHDEVA NIRMAL SACHDEVA VIJAI SACHDEVA SANJAI SACHDEVA AJAI SACHDEVA DARSHAN SINGH JM SINGHAL
4510GAJANAND FIBRE INDUSTRIES P. LTD.(JHAKOTIAGRP
CENTRAL BANK OF INDI GUJRAT LAL DARWAJA, SURAT 2036/2037, JASH TEXTILE & YARN MARKET, RING ROAD, SURAT-2. 449 SUIT RAMESH RADHESHYAM JAKHOTIA RENUDEVI RAMESH JAKHOTIA
4511PARVATI ENTERPRISES - SALASAR/JAKHOTIA GROUP
CENTRAL BANK OF INDI GUJRAT LAL DARWAJA, SURAT 2036 / 2037, HASG TEXTUKE & YARN MARKET, RING ROAD, SURAT-2 80 SUIT RAMESH RADHESHYAM JAKHOTIA RENU RAMESH JAKHOTIA
4512 GMD FINANCE & LEASING CO. PVT. LTD. CENTRAL BANK OF INDI ASSAM SILPUKHURI, GUWAHATI SURVEY BASISTHA ROAD, GUWAHATI 29 SUIT ZUNAID AHMED SATYANDRA SARMA SHELLY MASOOD MAMTA SARMA
4513 SUN EARTH CERAMICS LTD. CENTRAL BANK OF INDI MAHARASHTRA NARIMAN POINT NEW BHARAT BUILDING, GHORUPDEO CROSS LANE NO.1, BYCULLA, MUMBAI-33. 4108 SUIT SURESH G MOTWANI VINOD G MOTWANI KISHORE G MOTWANI JOY MANGLANI PHIL STEVENSON ASHOK PARANJAPE D.K.PATEL PRAMOD BHUCHAR VISHNU VARSHNEY SUSHMA DESHMUKH DEEPAK KUMAR DUTTA
4514 SUMEET MACHINES LTD. CENTRAL BANK OF INDI MAHARASHTRA NARIMAN POINT 601-C, POONAM CHAMBERSSHIVSAGAR IND. ESTATE, WORLI, MUMBAI-400 018. 167 SUIT AJAY MATHUR KAVITHA MATHUR P. THUKRAL V.D.KHER - NOMINEE DIR. J. JAYARAMAN
4515 TEXCOT EXPORTS PVT. LTD. CENTRAL BANK OF INDI MAHARASHTRA OVERSEAS, MUMB DENA BANK BLDG. II, OFFICE NO.5, 17/B, HORNIMAN CIRCLE, FORT, MUMBAI-400 023. 82 SUIT HIMANSHU V PAREKH PRAMILA V. PAREKH
4516 RAM SUNAR ROLL STEELS LTD. CENTRAL BANK OF INDI MAHARASHTRA MARINE LINES B 63, SHRIRAM CHAMBERS R.C.DUTT ROAD, BARODA, GUJRAT 609 SUIT ARIF DADI SIDDIQUE SULEMAN DADA SANJEEV V KHANNA SHAFI ISHAQ DADI
4517 MINICOMP LTD. CENTRAL BANK OF INDI MAHARASHTRA SEEPZ, MUMBAI UNIT NO.22, SEEPZ SDF I, SEEPZ, MUMBAI-400 096. 1252 SUIT KANAIYALAL RAMNIKLAL SHETH PRAGNA KANAIYALAL SHETH S.C.SAUJANI
4518 RAJ BUILDERS & DEVELOPERS CENTRAL BANK OF INDI MAHARASHTRA CHEMBUR. MUMBA SS-3/228, SECTOR-2, OPP. MEGHDOOT CINEMA VASHI, NAVI MUMBAI-400 703. 35 SUIT RAJ MOTILAL KHANDARI
4519 RAJ DEVELOPERS CENTRAL BANK OF INDI MAHARASHTRA CHEMBUR, MUMBAI SS-3/228, SECTOR-2, OPP. MEGHDOOT CINEMA, VASHI, NAVI MUMBAI-400 703. 85 SUIT RAJ MOTILAL KHANDARI
4520SAIDHARA DCK AGROPRODUCTS & PLANTATIONS LTD.
CENTRAL BANK OF INDI MAHARASHTRA DEWOOLWADA NER115/7, MAKSOOD IND. ESTATE, CHIMAN PADA, MAROL, ANDHERI EAST, MUMBAI-400 059.
95 SUIT A.K.SINHA PRABHA SINHA ARUN KUMAR VYAS GAUTAM SINHA DEV. CORP. OF KOKAN LTD.
4521 ASHOKA POLYWARES CENTRAL BANK OF INDI MAHARASHTRA VADKUN, DIST. AT GHOLWAD, TAL. DAHANU, DIST. THANE 90 SUIT ASHOKKUMAR JASRAJ SHAH
4522 ASHA AMARDHAN TRADERS CENTRAL BANK OF INDI MAHARASHTRA ULHASNAGAR, DI 24, KALPANA CHS LTD. KATMANAVLI, KALYAN EAST, DIST. THANE 46 SUIT MURLIDHAN MUNDHARA
4523 PRAMILA INTERNATIONAL CENTRAL BANK OF INDI MAHARASHTRA KHODADAD CIRCL C-115, SHALIMAR HILL GARDEN, MANPADA, THANE-400 067. 39 SUIT PRAMILA ANIL DUBEY
4524 DIGITAL PHOTO LAB CENTRAL BANK OF INDI MAHARASHTRA JALGAON PLOT NO.29, GAT NO. 80, 67, ASGABABA NAGAR, JALGAON. 33 SUIT SANJAY BABURAO PATIL
4525 SONU INTERNATIONAL TRADING CO. CENTRAL BANK OF INDI MAHARASHTRA MODELLAGRAM, DIST. THANE A-103, GULMOHAR CHAYA, AMRUTNAGAR, THANE-400 612 26 SUIT NIZAR NOORUDIN MISTRY 0 0 0 0 0 0 0 0 0 0 0 0 0 0
4526 SIDH INDUSTRIES CENTRAL BANK OF INDI UTTAR PRADESH C.T.SHARANPUR VIII, CHHAJPUR 7 KM STONE, DEHRADUN ROAD, SAHARANPUR 316 SUIT J.B.GARG N.K.GARG S.K.GARG M.L.GUPTA
4527 GOLD STAR STRAW PRODUCTS LTD. CENTRAL BANK OF INDI UTTAR PRADESH NEW MANDI, M'N 172, GANDHI COLONY, MUZAFFARNAGAR 105 SUIT JAGMOHAN SINGH KHURANA JOGINDER SINGH KHURANA UJENDER SINGH KHURANA SANJEEV KUMAR MADAN
4528 VAISHNO CHEMICALS CENTRAL BANK OF INDI UTTAR PRADESH MUZAFFARNAGAR 12, B DEV PURI MEERUT 37 SUIT MADAN LAL THAKRAL RAKESH KUMAR JAIN JAI PRAKASH R.K.JAIN SOMNATH S.K.JAIN
4529 SHREE ENTERPRISES CENTRAL BANK OF INDI UTTAR PRADESH MUZAFFARNAGAR VIII POST BHOPA, DIST. MUZAFFARNAGAR 38 SUIT SATYA PAL PUSHPA DHARAM VIR SUKHAN LAL
4530 DOUBLE "A" FARMS CENTRAL BANK OF INDI UTTAR PRADESH GHAAZIABAD E-174/175, AMAR COLONY, LAJPAT NAGAR - IV NEW DELHI 100 024 73 SUIT JAGDISH PAL B.B.LAL ANJALI LAL RAJ KUMAR MARDA DINESH LAL
4531SHRI RADHA KRISHNA REFINERIES PVT.LTD.
CENTRAL BANK OF INDI NEW DELHI JANPATH,DELHIB-17,RADHA KUNJ,MAIN HAIDER PUR ROAD, OPP.GALI NO.3,SHALIMAR INDL.AREA, NEW DELHI-110052
109 SUIT ARVIND GOEL ARUN GOEL
4532 MAGNA CORP.INFONET LTD. CENTRAL BANK OF INDI NEW DELHI JANPATH, NEW D D-84/2 OKHLA INDUSTRIAL AREA PHASE I NEW DELHI 439 SUIT O P NEMANI AJAY NEMANI UMA RANI ARCHNA NEMANI
4533 BIJWARI COLD STORAGE PVT. LTD. CENTRAL BANK OF INDI RAJASTHAN SEWAR, JAIPUR NEAR NATIONAL HIGHWAY NO.11 POST HALENA TEHSIL WEIR DISTT.BHARATPUR 32 SUIT PANKAJ SINGH PAWAN SINGH
4534MEHTA DHINGARMAL PRITHVIRAJ TEXTILE
CENTRAL BANK OF INDI RAJASTHAN PALI, JAIPUR F-120,MANDIA ROAD RIICO INDUSTRIAL AREA PALI 28 SUIT PRITHVIRAJ MEHTA MAHAVEER MEHTA SURESH MEHTA
4535 PARSHWANATH FAB PVT. LTD. CENTRAL BANK OF INDI RAJASTHAN PALI , JAIPUR NEHRU NAGAR PALI 46 SUIT MAGRAT KHANTED MADHAV LAL KHANTED CHAMPA LAL KHANTED RAJESH KHANTED BABU LAL KHANTED
4536 SHILPI MODES CENTRAL BANK OF INDI NEW DHLHI PANCHSHILA PAR 39,COMMUNITY CENTRE,EAST OF KAILASH, NEW DELHI 265 SUIT ARVIND AGARWAL
4537 KANHAIYALAL CHAILBIHARI CENTRAL BANK OF INDI RAJASTHAN BHARATPUR, JAI NEAR POST OFFICE JAMA MASZID BHARATPUR 53 SUIT RAMESH CH.ARORA GAURAV KR.ARORA MANISH KR. ARORA
4538 NANAK DAIRY PLANT CENTRAL BANK OF INDI NEW DELHI BARAKHAMBA ROA 87,PASCHIMI MARG, VASANT VIHAR,NEW DELHI 208 SUIT NANAK SINGH (DECEASED) SMT.BALWANT KAUR SHIV RAJ SINGH ONKAR SINGH BHUPINDER SINGH AVTAR SINGH
4539 NANAK SINGH & SONS CENTRAL BANK OF INDI NEW DELHI BARAKHAMBA ROA 87,PASCHIMI MARG,VASANT VIHAR NEW DELHI 60 SUIT SHIV RAJ SINGH ONKAR SINGH BHUPINDER SINGH BHARAT BHUSHAN
4540 S J POLYMERS PVT. LTD. CENTRAL BANK OF INDI NEW DELHI JANPATH,A' NEW A-33 NARAINA INDUSTRIAL AREA PHASE I DELHI-110028 26 SUIT RAJESH JAIN MS. SHASHI JAIN
4541 PRIYA INTERCONTINENTAL CENTRAL BANK OF INDI NEW DELHI JANPATH,NEW DE F-34/6 OKHALA INDUSTRIAL AREA NEW DELHI 276 SUIT VIJAY JINDAL M.K. DARA
4542 KWALITY LUMBERS PVT. LTD. CENTRAL BANK OF INDI NEW DELHI JANPATH, NEW D 72-D,TIMBER MARKET SWARAN PARK MAIN ROHTAK ROAD NANGLOI DELHI 152 SUIT CHANDER SINGLA SOM NATH SINGH (DECEASED RAJENDER PRASAD SINGH
4543SELWYN SOFTECH INTERNATIONAL INDIA
CENTRAL BANK OF INDI NEW DELHI GOLE MARKET, ' 2162/6, GURU ARJAN NAGAR, MAIN ROAD,WEST PATEL NAGAR,NEW DELHI-110008 52 SUIT MANJEET SINGH ARORA SMT. SURENDER KAUR
4544 MEGHA SOFT CORPORATION CENTRAL BANK OF INDI NEW DELHI GREATER KAILAS 35-B,1ST FLOOR,60 FT. WIDE ROAD PUL PRAHALADPUR NEW DELHI-110032 26 SUIT BEENA SINGH
4545 N.S.DISTRIBUTORS CENTRAL BANK OF INDI MAHARASHTRA SWARGATE, PUNE 82, PARVATI TOWERS, PUNE-411 009. 25 SUIT NILESH SUBHASH NANDAVAR
4546 JAINA CAST LTD. CENTRAL BANK OF INDI MAHARASHTRA WALUJ, AURANGA PLOT NO. C-11, MIDC WALUJ AREA, AURANGABAD 350 SUIT ANIL K. JAIN ALKA JAIN SUKHDEV RAJ JAIN
4547 GAURI ENTERPRISES CENTRAL BANK OF INDI MAHARASHTRA PUNE CAMP A-7, BHUSARI COLONY, S.NO. 52/56, KOTHRUD, PUNE-411 029. 252 SUIT BALASAHEB D.KORPE JITENDRA M. SHINDE
4548 MAHARASHTRA TRADERS CENTRAL BANK OF INDI MAHARASHTRA PUNE CAMP SHOP NO. 3, S. NO. 57/2A, BEHIND SHAJANAND SOCIETY, KOTHRUD, PUNE-29 244 SUIT ANIL DATTATRAYA WAKANKAR
4549 VENKATESH ENTERPRISES CENTRAL BANK OF INDI MAHARASHTRA PUNE CAMP A-4, MAURYA VIHAR, KOTHRUD, PUNE-411 029. 70 SUIT VENKATESH M SHINDE
4550 DINESH AGRO PRODUCTS LTD. CENTRAL BANK OF INDI MAHARASHTRA PUNE CAMP MAURYA CHAMBERS, 591/B, RASTA PETH, NEAR TARACHAND HOSPITAL, PUNE-11 189 SUIT RAMKRISHNA B. MORE DINESH B. MORE SUREKHA B. MORE
4551SHRI SADGURUKRUPA TRADING PVT. LTD.
CENTRAL BANK OF INDI MAHARASHTRA PUNE CAMP J-6, S. NO. 52/44, BEHIND SAHAJANAND MAURYA VIHAR, KOTHRUD, PUNE-29. 202 SUIT VISHWANATH M. SHINDE HARINATH B. KADAM
4552 SHRI MAHALAXMI FARMS CENTRAL BANK OF INDI MAHARASHTRA PUNE CAMP 525, VARSHA BUNGALOW, SHITOLE NAGAR, SANGVI, PUNE-411 027. 285 SUIT SUBHASH N. KOTHULE KERU M. BHOSALE
4553 SHRI ATHARVA TRADING PVT. LTD. CENTRAL BANK OF INDI MAHARASHTRA PUNE CAMP 11, MAURYA HERITAGE, 225, SHUKRAWAR PETH, PUNE-411 002. 238 SUIT DHANANJAY PATIL TULSHIRAM POKHORKAR
4554 JAYVIJAY FREEZING & CHILLING PLANT CENTRAL BANK OF INDI MAHARSHTRA SHRISHIVAJINAG SHRISHIVAJINAGAR, AT POST TAKALIMIYA TAL. RAHURI DIST. AHMEDNAGAR 28 SUIT VIJAI PITAMBAR THAKKAR
4555 ALL METAL INDUSTRIES LTD. CENTRAL BANK OF INDI MAHARASHTRA PUNE CAMP 11, RAJARAM APARTMENTS, SOUTH MAIN ROAD, KOREGAON PARK, PUNE-411 001. 305 SUIT ASHOK KAPOOR S.G.A.SAFI P.C.SARONA KAWALJIT BAWA VIKRAMJIT S. PURI
4556 GLOREX TAPES PVT. LTD. CENTRAL BANK OF INDI MAHARASHTRA PUNE CAMP 326, M.G.ROAD, ASHOK VIJAY COMPLEX, 2ND FLOOR, PUNE-411 001. 121 SUIT JAYANTILAL B. JAIN ASHISH JAYANTILAL JAIN
4557 RIDER ELECTRONICS CENTRAL BANK OF INDI MAHARASHTRA AHMEDNAGARUNIT NOS. 12 TO 28, 1ST FLOOR, BLDG. B, SPAN IND. COMP, S.NO.223(PART), DADRA, DADRA & NAGAR HAV
488 SUIT M.H.VORA J. H. VORA
Client Confidential #PUBLIC
4558 BOWER FARMS - BOWER GROUP CENTRAL BANK OF INDI MAHARASHTRA AHMEDNAGAR GAT. NO. 238/2, AT SHINGVE TUKAI, TAL. NEWASA, DIST. AHMEDNAGAR 52 SUIT SUBHASH VISHWAS BOWER SUNITA SUBHASH BOWER SHUBHAM FEEDS
4559 HOTEL SHUBHAM - BOWER GROUP CENTRAL BANK OF INDI MAHARASHTRA DOLASANE, AHME MAHATMA PHULE COLONY, NEAR SUYOG SOCIETY NASHIK ROAD, AT & PO SANGAMNER 25 SUIT SANJAY B. MANDLIK
4560 THAKOOR APPLIANCES PVT. LTD. CENTRAL BANK OF INDI MAHARASHTRA CRAWFORD MARKE B-4, MIDC, MIRA ROAD, DIST. THANE -401 104. 84 SUIT PRADEEP MEISTRY CGUTRA MEISTRY
4561KRISHNAKANT B. LADDHA, KUNTAL K. LADDHA
CENTRAL BANK OF INDI MAHARASHTRA DELISLE ROAD M FLAT NO. F-6 - 8, SECTOR 9, CBD BELAPUR, NAVI MUMBAI. 41 SUIT KRISHNAKANT B. LADDHA KUNTAL K. LADDHA
4562 POOJA IMPEX CENTRAL BANK OF INDI MAHARASHTRA DADARFLAT NO. 201, SIDDHI VINAYAK CHS LTD. BANGUR NAGAR, GOREGAON WEST, MUMBAI-4004FLFFFFFFFFFFFFFFFF
49 SUIT RAMBILAS B. GOYAL 0 ARUN KKUMAR GOYAL 0 0 0 0 0 0 0 0 0 0 0 0 0
4563 LAXMI AUTO INDUSTRIES CENTRAL BANK OF INDI UTTARANCHAL ROORKEEC/O. GOLDEN INDUSTRIES, STREET NO. 7, GOVINDNAGAR, NEW SHIMLAPPURI IND. AREA C, LUDHIANA
184 SUIT SATISH KUMAR PARMINDER SINGH
4564 SONU TEXTILES PVT. LTD. CENTRAL BANK OF INDI HARYANA BHIWANI 7 KM STONE, LOHARU ROAD, BHIWANI 46 SUIT NARENDER SINGH NIRMALA RANI
4565 MAHINDRA PIPES CENTRAL BANK OF INDI HARYANA BHIWANI 9 KM MILESTONE, BHIWANI TOSHAM ROAD, VPO BAPORA, DIST. BHIWANI 46 SUIT SHAMBHU RAM AGGARWAL GULAB CHAND AGGARWAL
4566 R.R.FRUIT PVT. LTD. CENTRAL BANK OF INDI TAMILNADU KRISHNAGIRI F-6, SIDCO INDUSTRIAL ESTATE, PALLUPALLI VILLAGE, TAL. KRISHNAGIRI 91 SUIT V. RAJENDRAN R. NARAYANAN
4567 BLOSSOM BIO TECH PVT. LTD. CENTRAL BANK OF INDI TAMILNADU KALAPATTI 74, C.P.RAMASAMY ROAD, ABHIRAMAPURAM CHENNAI 129 SUIT S. HARSHAWARDHAN SHANMUGHAM UNNAMALAI W/O.SHANMUGHAM
4568SACHDEVA & SONS INDUSTRIES PVT. LTD.
CENTRAL BANK OF INDI PUNJAB CIVIL LINES, A 17, CANTOMENT, AMRITSAR 387 SUIT ASHOK SACHDEVA C.L.SACHDEVA LEELAWATI SACHDEVA VINOD SACHDEVA
4569 ADHUNIK LEATHER (I) PVT. LTD. CENTRAL BANK OF INDI JAMMU & KASHMIR R.R.JAMMU 107/108, PHASE I, SIDCO INDUSTRIAL GROWTH CENTRE, SAMBA DIST. JAMMU 30 SUIT SUNIL MAHAJAN RAMAN NAGROTRA AJAY GUPTA
4570 JAMMU TYRES CENTRAL BANK OF INDI JAMMU & KASHMIR R.R.JAMMU 63/2, TRIKUTA NAGAR, JAMMU 26 SUIT RAJINDER KAPOOR
4571 A. B. INDUSTRIES CENTRAL BANK OF INDI JAMMU & KASHMIR T.T. JAMMU 79, MOHALLA MALHOTRIAN, JAMMU 45 SUIT BINDRA BAN GUPTA 0 0 0 0 0 0 0 0 0 0 0 0 0 0
4572 MAHAJAN TRADERS CENTRAL BANK OF INDI JAMMU & KASHMIR T.T.JAMMU 15/B/B,GANDHI NAGAR, JAMMU 25 SUIT ROHIT MAHAJAN 0 0 0 0 0 0 0 0 0 0 0 0 0 0
4573 ESS PEE DHATU UDYOG P. LTD. CENTRAL BANK OF INDI MAHARASHTRA NAGPUR C/O. RAKESH VERMA D-1/89, JANAKPURI, DELHI 113 SUIT RAKESH VERMA SHASHI CHANDRA ARORA
4574 HI TECH FOOTWEAR CENTRAL BANK OF INDI NAGPUR NAGPUR 303,MADHUWANTI APARTMENTS, 49, CONGRESS NAGAR, NAGPUR-12 319 SUIT H.M.B.MURTHY JYOTIB.MURTHY
4575 MADHU SONS CENTRAL BANK OF INDI MAHARASHTRA SAKKARSATH, AM HARVE SABHAPATI COMP. COTTON MARKET ROAD, AMRAVATI 36 SUIT SANDEEP T. LADDHA RAVI T. LADDHA
4576NARENDRA DADA AGRO INDUSTRIES LTD.
CENTRAL BANK OF INDI MAHARASHTRA NAGPUR BHAGYASHRI VILLA, 278/0, MOHANNAGAR, NAGPUR-440012 168 SUIT KISTAYYA KOYADWAR PRASHANT CHOURASIYA BHAGABAI KOYADWAR SHASHI CHOURASIA RAMESH CHOURASIA VINOD KOYADAWAR YESHWANT ELAPURE
4577 NIKHUNJ MARKETING CENTRAL BANK OF INDI MAHARASHTRA NAGPUR C/O. RASHIDA Z. DAUD, 3RD FLOR, SMRUTI COMP., MOUND ROAD, SADAR,NAGPUR 241 SUIT ZAFAR S.DAUD RASHIDA Z. DAUD
4578 WEMASA FIBRES PVT.LTD. CENTRAL BANK OF INDI UTTARPRADESH MORADABAD GULABBARI RAMPUR ROAD, MODADABAD=244 001. 542 SUIT IRSAD HUSSAIN 0 FAYAZ HUSSAIN 0 0 0 0 0 0 0 0 0 0 0 0 0
4579 SHAIL HERBAL & ALLIED PRODUCTS CENTRAL BANK OF INDI UTTAR PRADESH RAMPUR A-1, RAMNATH COLONY, RAMPUR=244 001. 28 SUIT VIKRAM KUMAR MANJU AGARWAL SIDHARTH KUMAR
4580 NAAZ TRADING CO. CENTRAL BANK OF INDI MAHARASHTRA MONDHA, AURANG RAUF PALACE, NEAR SAJID TOWERS, CHELLPURA, AURANGABAD 74 SUIT SUBHASH GANGADHAR ZIRE MIMBAJI BHOGAJI PATIL
4581 INDO FARM AGRO INDUSTRIES CENTRAL BANK OF INDI MAHARASHTRA MIDC NAGAPUR, W 54/A, MIDC NAGAPUR, AHMEDNAGAR 42 SUIT RAMAKRISHNA SHANKARRAO PATIL
4582 GIFT HOUSE CENTRAL BANK OF INDI ASSAM NAGAON, ASSAM M.D.ROAD,NEAR SADAR THANA, NAGAON, ASSAM 28 SUIT TAPAN KUMAR SEN
4583 INDO IRISH FOODS LTD. CENTRAL BANK OF INDI MADHYA PRADESH HITECH, BHOPAL SHRI TOWERS, 114/2, M.P.NAGAR, BHOPAL - 462 011. 969 SUIT ASHOK PURI 2997001 SARDAR SINGH GURJAR 0 S.S.JOGLEKAR 0 0 0 0 0 0 0 0 0 0 0 0
4584 CONSOLIDATED STEEL & ALLOYS LTD. CENTRAL BANK OF INDI MADHYA PRADESH JYENDRAGANJ, G 771, ASHOKA ESTATE, 14, BARAKHAMBA ROAD, NEW DELHI 1475 SUIT N.K.SOMANI BHARAT SOMANI HARI BHUSHAN C. SUNDERAM
4585 KALSI PROCESSORS CENTRAL BANK OF INDI PUNJAB MILLERGNJ.LUDH VILLAGE TAJPUR, KAKKA ROAD, LUDHIANA 38 SUIT PURSHOTTAM LAL NASIB CHAND
4586 SHREE DEWAL STEELS (INDIA) LTD. CENTRAL BANK OF INDI PUNJAB SARANHA NAGAR, VILLAGE BHATTIAN, G.T.ROAD, NEAR KM 8, LUDHIANA. 131 SUIT NARESHCHATLEY W.R.CHATLEY PUSHPA CHATLEY NARESH CHATLEY
4587 SANDHU FABRICS CENTRAL BANK OF INDI PUNJAB INDUSTRIAL AREHOUSE NO. 1202/10, SARDAR NAGAR, RAAHON ROAD, NEAR SUNDER NAGAR, LUDHIANA.
73 SUIT HARBHAJAN SINGH SANDHU KAMALJIT SANDHU
4588 GAMBHIR KNITWEARS CENTRAL BANK OF INDI PUNJAB FOCAL POINT, L B-XXX, 3973, STREET NO.2, HARGOVINDPURA, CHANDIGHAR ROAD,LUDHIANA 36 SUIT HARSHARAN PAL SINGH
4589 BADINPUR RICE & GENERAL MILLS CENTRAL BANK OF INDI PUNJAB KHANNA VIII, BADINPUR, TAHSIL AMLOH, DIST. FATEHGARG SAHEB 72 SUIT SURINDER KAUR TEJINDER SINGH JAGBIR SINGH(MINOR)
4590 H.B.CASTINGS PVT. LTD. CENTRAL BANK OF INDI PUNJAB FOCAL POINT, LUDHIANA E-613,PHASE 7, FOCAL POINT, LUDHIANA 51 SUIT RUPINDER SINGH BEANT SINGH
4591 PUNJAB GULF METALS CENTRAL BANK OF INDI PUNJAB FOCAL POINT, L CHANDIGARH ROAD, OUTSIDE OCTROI POST, VIII,NICHI MANGLI, LUDHIANA. 51 SUIT BALJINDER KAUR
4592 PREMA KNIT FAB CENTRAL BANK OF INDI CHANDIGARH INDUSTRIAL ARE B-XXXVII/102,STREET NO. 3, DUGRI LUDHIANA 84 SUIT GRISH MALHOTRA PREM MALHOTRA
4593 RAJMAHAL MOTELS (P) LTD. CENTRAL BANK OF INDI UTTAR PRADESH MEERUT CANTT. 187, ABU LANE, MEERUT 365 SUIT RAMESH DHINGRA SUSHMA DHINGRA
4594 GURUKUL INTERNATIONAL SCHOOL CENTRAL BANK OF INDI HIMACHAL PRADES SIMLA HILL CREST, SADHORA(MASHOBRA) SHIMLA-7 119 SUIT S.S.KAUSHAL MUNIR KAUSHAL NALIN VERMA
4595 CEE EMM WOOLEN MILLS CENTRAL BANK OF INDI HARYANA PANIPAT E-33(A), INDUSTRIAL AREA, PANIPAT-132-103. 28 SUIT C.B.MALHOTRA KAMLA MALHOTRA YASHPAL MALHOTRA RIMPLA MALHOTRA
4596 SHIVALIK PLASTICHEM LTD. CENTRAL BANK OF INDI CHANDIGARH SECTOR 22C, CH W.P.40/B, PITAMPURA, DELHI 47 SUIT VIJENDER KUMAR RAMESH MATHUR RAJ KUMAR
4597 BRIJBASI PRESS LTD. CENTRAL BANK OF INDI MAHARASHTRA ABDUL REHMAN S 23/24/25, GANDHINAGAR, D.C.ROAD, WORLI, MUMBAI-400 018. 66 SUIT R.C.AGARWAL PROMOD AGARWAL PRADEEP AGARWAL RAVI AGARWAL
4598 SPL TECHNOCHEM LTD. CENTRAL BANK OF INDI MAHARASHTRA NARIMAN POINT, 135, MITTAL TOWER, NARIMAN POINT, MUMBAI-400 021 1019 SUIT BHARAT OVERSEAS, SHAMRAO VITTHAL, ANDHRA MUKESH SHAH SHREYANSH SHAH
4599 C & M FARMING P. LTD. (C & M GROUP) CENTRAL BANK OF INDI MAHARASHTRA NASHIK CITY C & M HOUSE, N.D.PATEL ROAD, NASHIK-422 001. 3541 SUIT ELIAS D. D'SOUZA RICHARD M. D'SOUZA RUDOLF A. LIMA MELVIN E. D'SOUZA
4600C & M LAYER FARMS PVT. LTD. (C & M. GROUP)
CENTRAL BANK OF INDI MAHARASHTRA CANADA CIRCLE C & M HOUSE, N.D.PATEL ROAD, NASHIK-422 001. 1823 SUIT ELIAS M D'SOUZA RICHARD M. D'SOUZA RUDOLF A. LIMA
4601SHIVAM TALKIES & COMFORTS PVT. LTD.
CENTRAL BANK OF INDI UTTAR PRADESH ETAWAH RAM LILA ROAD, ETAWAH (U.P.) 26 SUIT MAHESH PRATAP SINGH VIRENDRA VIJAI BAHADUR SINGH PRASOON UMESH PRATAP SINGH
4602 VAIRAGYA FOOD PRODUCTS CENTRAL BANK OF INDI UTTAR PRADESH MAINPURI VILLAGE NAGLA RATEY NEAR GOPINATH ADDA, AGRA ROAD, MAINPURI (UP) 34 SUIT GYAN SINGH
4603 KUMAWAT AGRO PVT. LTD. CENTRAL BANK OF INDI KERALA WILLINGDON ISL VI/958, BAZAR ROAD, MATTANCHERRY, COCHIN-2. 111 SUIT V.S.AJITH EC POULESE RISHIKESH NAMBOODRI
4604 PRAGATI SALES CENTRAL BANK OF INDI JHARKHAND SONARI K. MILL AREA, SAKCHI, JAMSHEDPUR 28 SUIT DINESH KUMAR CHOUDHARY 0 0 0 0 0 0 0 0 0 0 0 0 0 0
4605 KRISHI RAJ CENTRAL BANK OF INDI JHARKHAND PISKAMORE PISKAMORE, RATU ROAD, RANCHI, JHARKHAND 26 SUIT RAJU BHARTI 0 0 0 0 0 0 0 0 0 0 0 0 0 0
4606 RAJIV KRISHNA UDYOG CENTRAL BANK OF INDI JHARKHAND RANCHI SHRI ANUKUL THAKUR CHANDRA MARG, ARSAND OF KANKE, RANCHI 51 SUIT RAVI SINHA 0 0 0 0 0 0 0 0 0 0 0 0 0 0
Client Confidential #PUBLIC
4607 KONGANI EXPORTS CENTRAL BANK OF INDI TAMILNADU PERIAMET, CHEN 24, KAPOORA STREET, PERIAMET, CHENNAI-600 003. 31 SUIT A. SHIEK MOHAMED
4608 LAWRENCE PLYWOOD INDUSTRIES LTD. CENTRAL BANK OF INDI TAMILNADU MOUNT ROAD, CH 450/1, ARCOT ROAD, PORUR, CHENNAI-600 106, 114 SUIT K.M.PONNAPAN K.M.VELUDOSS JOHN IVANCE
4609 MATHIAS PACKAGING PVT. LTD. CENTRAL BANK OF INDI TAMILNADU INDUSTRIAL FIN 298/4, HIG BELLY AREA, ANNANAGAR, CHENNAI 169 SUIT I.J.MATHIAS REGINA MATHIAS J. ISSIAH
4610 DATTA PHARMA CENTRAL BANK OF INDI MAHARASHTRA CANADA CIRCLE, 480/17, UMASHANKAR, GOLE COLONY, NASHIK-422 002. 46 SUIT DATTATRAYA R. AWARE
4611PRAKASH L. BORADE, GORAKH L. BORADE
CENTRAL BANK OF INDI MAHARASHTRA GOVERDHAN, NAS AT & POST BORADE, TAL. IGATPURI, DIST. NASHIK 34 SUIT PRAKASH LAXMAN BORADE GORAKH LAXMAN BORADE
4612 JAGGANNATH FOODS & FARMING CENTRAL BANK OF INDI MAHARASHTRA GOVERDHAN NASH AMBE DINDORI, TAL. DINDORI, DIST. NASHIK 42 SUIT VASANT M. DHAKE VIJAY N. RANE
4613DASHRATH KARBHARI BORADE ASHOK KARBHARI BORAD
CENTRAL BANK OF INDI MAHARASHTRA GOVERDHAN NASH AT & POST BHARVIR, TAL. IGATPURI, DIST. NASHIK 61 SUIT DASHRATH KARBHARI BORADE ASHOK KARBHARI BORADE RAMBHAU KARBHARI BORADE SHAMRAO KARBHARI BORADE
4614 MARUTI PLASTICS CENTRAL BANK OF INDI MAHARASHTRA MOUNT ROAD, CH 60, THIRUPPALLI ST., OFF. WALLTAX ROAD, CHENNAI-600 079. 63 SUIT T.A.VENKATESALU CHETTY A.V.BHAGYALAKSHMI
4615 SHRAVAN POLY INDUSTRIES CENTRAL BANK OF INDI TAMILNADU MOUNT ROAD, CH 51, SHOLAMBEDU MAIN ROAD, AMBATTUR, CHENNAI-600 062. 59 SUIT G. RAMANATHAN
4616 R.K.CONSTRUCTION CENTRAL BANK OF INDI MAHARASHTRA NAGPUR I FLOOR, NDTA SHOPPING COMPLEX, OPP. LIBERTY CINEMA, SADAR, NAGPUR-440 001 272 SUIT RAMESH B. KEWALRAMANI
4617 EKVIRA GINNING INDUSTRIES CENTRAL BANK OF INDI MAHARASHTRA PIMPALGAON (h) GAT NO.1120/2, A/P PIMPALGAON (H), TAL. PACHORA, DIST. JALGAON 45 SUIT ACCOUNT CLOSED MAHENDRA BHILA WANI 0 0 0 0 0 0 0 0 0 0 0 0 0 0
4618 PARIKSHIT STEELS P. LTD. CENTRAL BANK OF INDI MAHARASHTRA JALGAON PLOT NO. A-96, NUDCM MEHRUN SHIVAR, JALGAON 73 SUIT R.D.PATODIA RAJNIKANT SOMPURA N.G.LAKHANI
4619 ASHOK INDIA AGRO PRODUCTS CENTRAL BANK OF INDI MAHARASHTRA JALGAON C-5/2, NEW MIDC AREA, JALGAON 78 SUIT VIJAY BULCHAND TEKWANI BULCHAND CHIMANDAS TEKWANI NIRMALA TEKCHAND TEKWANI
4620 PNB FERTILIZERS CENTRAL BANK OF INDI MAHARASHTRA JALGAON 232/2, PLOT NO.9, NR. BAHINABAI UDYAN, BROOKE BOND COLONY, JALGAON-425001 165 SUIT A.J.PATEL P.J.PATEL
4621 LOHIYA FIBRES CENTRAL BANK OF INDI MAHARASHTRA M.G.ROAD, AKOL LOHIYA NAGAR, KHOLESHWAR, AKOLA-444 001. 141 SUIT S.S.LOHIYA SANJAY S. LOHIYA R.S.LOHIYA M.B.LADDHA P.S.LOHIYA
4622 KAKKAR REROLLERS PVT. LTD. CENTRAL BANK OF INDI MAHARASHTRA DHARAMPETH, NA 21 SUKH JEEVAN COLONY, KADBI CHOWK, NAGPUR-440002 114 SUIT SHIVKUMAR A. KAKKAR KRISHAN A. KAKKAR
4623R.R.KHANDELWAL STEEL & ALLIED INDUSTRIES LTD.
CENTRAL BANK OF INDI NAGPUR DHANTOLI NAGPU SHRIKRISHNA DAL MILL COMPOUND, GHAT ROAD, NAGPUR 106 SUIT RAMESH R. KHANDELWAL NEELAM R. KHANDELWAL PURUSHOTTAM R.KHANDELWAL
4624 USHAKANT STEELS P. LTD. CENTRAL BANK OF INDI MAHARASHTRA JALGAON SHANKARLAL RAMRATAN PETROL PUMP, WANKHEDE GURUJI HOUSING SOC. JALGAON 161 SUIT KANTILAL RAMKRISHNA CHIR MADE USHA KANTILAL CHIRMADE ASHWIN KANTILAL CHIRMADE
4625 PRESIDENT COMPUTERS CENTRAL BANK OF INDI MAHARASHTRA KOULKHEDA, AKO 48, SUSHIL COMPLEX, SUBHASH NAGAR CHOWK, AMBAZARI, NAGPUR 47 SUIT SANJAY WASUDEO WAIRALE
4626 AGROHA INDUSTRIES CENTRAL BANK OF INDI MAHARASHTRA GORAKSHAN ROAD PLOT NO.2, AMANKHAN PLOT, SHASTRI NAGAR, AKOLA 38 SUIT MOHANKUMAR OMPRAKASH AGARWAL
4627 VYANKATESHWARA FILMS CENTRAL BANK OF INDI MAHARASHTRA NAGPUR 422, NANDANWAN LAYOUT, NAGPUR 41 SUIT SHANKAR W. BHAKE
4628 BIOGINI INTERNATIONAL CENTRAL BANK OF INDI MAHARASHTRA NAGPUR 345, RATAN VILLA, ANNEXE BYRAMJI TOWN, NAGPUR 99 SUIT SANGEETA SHARMA
4629 S.B.ENTERPRISES CENTRAL BANK OF INDI BIHAR PATNA BORING ROAD, PATNA-800 001 51 SUIT RAJIVRANJAN SINHA
4630 PATLIPUTRA LUBRICANTS CENTRAL BANK OF INDI BIHAR PATNA BLOCK NO. V, SHED NO. 6 & 7, PATILPURTRA IND. ESTATE, PATNA-800 013. 25 SUIT SHIV KUMAR
4631 BHASKAR ELECTRIC CO. CENTRAL BANK OF INDI JHARKHAND RANCHI DUTTA LANE, NEW AREA, MORABADI, RANCHI-834 008. 147 SUIT RAJENDRA SINGH SUSHMA DEVI BINAY SINGH
4632 AMBALICA COLD ROLLINGMILLS P. LTD. CENTRAL BANK OF INDIA MADHYA PRADESH CLOTH MARKET, INDORE VISHRAM NAGAR, PLOT NO.18, SURVEY NO. 690, DEWAS JUNCOR, DEWAS 35 SUIT MURLIDHAR MAHAJAN BABY MAHAJAN LAXMAN MAHAJAN
4633 RAVI FOOD PRODUCT (RAVI GROUP) CENTRAL BANK OF INDIA MADHYA PRADESH CLOTH MARKET, INDORE 201, HARIKRIPA APARTMENT, 166, BHAGWANDEEN NAGAR, INDORE. 27 SUIT MINAKSHI DALWANI
4634 LAXMI NARAYAN RADHA BALLABH CENTRAL BANK OF INDIA MADHYA PRADESH IBRAHIMPURA, BHOPAL VILLAGR & POST BHATPACHLANA, DIST. BARNAGAR, DIST. UJJAIN 49 SUIT RAMGOPAL KABRA KRISHNA GOPAL BRIJGOPAL, SHRIGOPAL SUBHADRA BAI KABRA
4635 CADENCE LABORATORIESP. LTD. CENTRAL BANK OF INDIA MADHYA PRADESH MOTI TABELA, INDORE PLOT NO.24-B, SECTOR-E, SANWER ROAD, INDORE 88 SUIT ARUN AGARWAL RENU AGARWAL
4636 VISHAL TRADING CO. CENTRAL BANK OF INDIA MADHYA PRADESH CLOTH MARKET, INDORE 6, JAWAHAR MARG, INDORE 62 SUIT RAJKUMAR DALWANI
4637 SAA OIL MILLS LTD. CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE2A/3A, STERLING APARTMENTS, KALINA CHURCH ROAD, SANTACRUZ EAST, MUMBAI-400 098.
345 SUIT SAJJAD AMIR SAYED REHANA SAJJAD SAYED
4638 SOUTH ASEAN LINKS CENTRAL BANK OF INDIA KERALA WILLINDON ISLAND, COCHIN XXXIX,/4572, PANAMPPILLY NAGAR, AVENUE ROAD, ERNAKULAM, KOCHI-36. 138 SUIT FARIDAH HAJI VAHEED
4639 RAJASTHAN POLYSTERS PVT. LTD. CENTRAL BANK OF INDIA DELHI GREEN PARK, DELHI a/145-B, RIICO INDUSTRIAL AREA, BHIWADI, DIST. ALWAR, RAJASTHAN 456 SUIT B. K. SETHI D. S. RAWAT GIRISH GANERIWALA
4640 SHREE BALESHWAR METALS CENTRAL BANK OF INDIA DELHI KARKARDOOMA, DELHI C-34, ANAND MARG, EAST BABARPUR, SHAHDARA, DELHI-110 032. 111 SUIT RAMESH CHAND
4641 TRIPLE PACKS (P) LTD. CENTRAL BANK OF INDIA DELHI NEHRU PALACE, DELHI G-79, LAXMI NAGAR, DELHI-110 092. 121 SUIT ANIL KUMAR NARULA K.K VASHISTHA
4642 TRAVEL CENTRE CENTRAL BANK OF INDIA DELHI ASHOKA HOTEL, DELHI V-20/50, DLF PHASE III, GURGAON, HARYANA 91 SUIT ANSHUMAL K. MISHRA SUBRASEN DEBASHIS SEN
4643 SHREE SUDARSHAN MARKETING CENTRAL BANK OF INDIA DELHI CHAWRI BAZAR, DELHI 124/2393, CHATTU SHAHJI, CHAWRI BAZAR, DELHI-110006. 27 SUIT AJAY GOEL
4644 RAJASTHAN POLYSTERS PVT. LTD. CENTRAL BANK OF INDIA DELHI JANPATH, NEW DELHI 3 N DCM BUILDING 16, BARAKHAMBA ROAD, NEW DELHI-110 001. 100 SUIT SURESH GOEL ADITYA GOEL
4645 JEPS PHARMA PVT. LTD. CENTRAL BANK OF INDIA DELHI JANPATH, NEW DELHI C-207, NARAINA INDUSTRIAL AREA, PHASE I, NEW DELHI. 28 SUIT RAKESH KUMAR K.L. BAJAJ NEERU RAKESH KUMAR BAJAJ
4646 DUJOHN LABORATORIES LTD. CENTRAL BANK OF INDIA MADHYA PRADESH SIYAGANJ INDORE A-3, SECTOR E, SANEWER ROAD, INDORE. 248 SUIT ARUN GOEL 982137 MANOJ GOEL 0 0 0 0 0 0 0 0 0 0 0 0 0
4647 OBEROI PLASTICS LTD. CENTRAL BANK OF INDIA HIMACHAL PRADES NALAGARH, SHIMLA H.NO. 687, SECTOR 6, PANCHKULA-134 109 218 SUIT RAVI OBEROI ANIL OBEROI
4648 H.L.TEXTILES CENTRAL BANK OF INDIA PUNJAB CIVIL LINES, AMRITSAR HEAD WATER WORKS ROAD, AMRITSAR 61 SUIT MOHINDER PAL KHANNA JAI PAL KHANNA POOJA KHANNA
4649MUTHU MARINE PRODUCTS P. LTD.(MUTHU GROUP)KUM
CENTRAL BANK OF INDIA TAMILNADU KUMBAKONAM BRANCH 151-152, KAMARAJ ROAD, KUMBAKONAM, TAMILNADU 65 SUIT SHAHHUL HAMEED NOORLUNISSA BEGUM ROSALINA BEGUM
4650MUTHU FISHERIES P. LTD. (MUTHU GROUP)
CENTRAL BANK OF INDIA TAMILNADU KUMBAKONAM BRANCH 151-152, KAMARAJ ROAD, KUMBAKONAM, TAMILNADU-612 001. 1288 SUIT SHAHHUL HAMEED NOORLLLLLUNISSA BEGUM ROSALINA BEGUM
4651 XLO UNITED CLUTCH PRODUCTS LTD. CENTRAL BANK OF INDIA RAJASTHAN ALWAR 127-128, MIA, ALWAR, RAJASTHAN 234 SUIT S.C.SARAN J.N.MEHROTRA NARINDER KUMAR RAGHU RAJ
4652BHARAT FINANCE CORPORATION PVT. LTD.
CENTRAL BANK OF INDIA DELHI CHANDNI CHOWK, DELHI 20/1, ASAF ALI ROAD, NEW DELHI 92 SUIT SHARESH BANERJEE ARJUN DAS SUBHASH CHAND CHAWLA YASH PAL DASS ARJUN KHOSLA
4653 LACHIT ROLLER & FLOUR MILL CENTRAL BANK OF INDIA ASSAM JORHAT RAJA MAIDAN ROAD, JORHAT, ASSAM STATE 79 SUIT MANOJ KUMAR AGARWALA KAUSHLYA DEVI AGARWALA
4654 DEELEEP (I) GRAINS PVT. LTD. CENTRAL BANK OF INDIA ASSAM SILCHAR 4-A, COUNCIL HOUSE ROAD, DEWARE GARAGE, KOLKATA 700 017 77 SUIT SALKHYA BAJORIA PAWAN KUMAR BAJORIA
4655 MILLENIUM -C CENTRAL BANK OF INDIA MEGHALAYA SHILLONG JINKING NONGTHYAMMAI, P.O. & DIST. SHILLONG 30 SUIT L. KHUPKHAN THANG
Client Confidential #PUBLIC
4656 D.P.MUNDHARA & CO. CENTRAL BANK OF INDIA MAHARASHTRA ULHASNAGAR, DIST. THANE 22, KALPANA CHS LTD. KATEMANWALI, KALYAN, DIST. THANE 42 SUIT GOPIKRISHAN MUNDHARA
4657 DIXIT ENTERPRISES CENTRAL BANK OF INDIA MAHARASHTRA AMRAVATI PLOT NO. A-5, MIDC, AMRAVATI, SHRIKRISHNAPETH, AMRAVATI 73 SUIT BANWARILAL G. DIXIT SURESH M. DIXIT RAJENDRA K. DIXIT KAILASH M. DIXIT MAHESH K. DIXIT OMPRAKASH G. DIXIT
4658 PRITHVI ISPAT PVT. LTD. CENTRAL BANK OF INDIA MAHARASHTRA ITWARI NAGPURFLAT NO.2, KESHARIYANATH HOUSING CO-OP. SOCEITY, NIKALAS MANDIR ROAD, NAGPUR-2
733 SUIT DEEPAK BABULAL MEHTA KIRIT BABULAL MEHTA
4659 NARAYAN ENTERPRISES CENTRAL BANK OF INDIA GUJRAT ASHRAM ROAD, AHMEDABAD 10-C, DHANLAKSHMI COMPLEX, SUBHANPURA, VADODARA-390 023. 28 SUIT SUIT FILED AC VISHAL R. KEMKAR 0 0 0 0 0 0 0 0 0 0 0 0 0 0
4660 REKHA POULTRY FARM CENTRAL BANK OF INDIA CHHATISGARH CIVIL LINES, RAIPUR VILLAGE JHANKI P.O.ABHANPUR, DIST. RAIPUR 493 661. 76 SUIT SUCHITRA SUBHASH CHANDRA DAS
4661 KATNI STONE & MINERALS CENTRAL BANK OF INDIA MADHYA PRADESH KATNI VILLAGE & POST NANHAWARA, TH BADWARA, DIST. KATNI-483775. 42 SUIT AMITKUMAR DUBEY 0 0 0 0 0 0 0 0 0 0 0 0 0 0
4662 KGN HERBAL PVT. LTD. (KGN GROUP) CENTRAL BANK OF INDIA CHHATISGARH RAIPUR SHOP NO.6, JEEVAN PLAZA, RAJIV NAGAR, PANDRI, RAIPUR-492 007. 48 SUIT FIROZE KHAN 0 SANDIP HARDIKAR 0 PRANAV BHOGE 0 FIROZE HUSSAIN 0 0 0 0 0 0 0 0 0 0 0
4663 SANJEEVANI HOSPITAL CENTRAL BANK OF INDIA MAHARAHTRAM CHIKHALTHANA, AURANGABAD KRISHNA CHAMBER, PLOT NO.11 & 30, JALNA ROAD, NEAR HOTEL ATITHI, AURANGABAD 93 SUIT DR. RAJESHWAR SAKHARAMPANT PATIL
4664SURVA COMPUTRONIX MFGS. & EXP. P. LTD.
CENTRAL BANK OF INDIA WEST BENGAL KOLKOTA MO p/43/3/1, HIDE ROAD EXTN., KOLKOTA-700 088. 70 SUIT SOMNATH SEN AMARNATH SEN MANASHI SEN
4665 SREE SHYAM TRADING CORPORATION CENTRAL BANK OF INDIA WEST BENGAL BARA BAZAR 718, THAKURDAS SUREKHA ROAD, GHUSURI, HOWRAH-2. 93 SUIT SANJIB KUMAR DALMIA
4666 MEGHANA NIRMAN UDYOG CENTRAL BANK OF INDIA WEST BENGAL COLLEGE STREET BRANCH 1/2/1, NASKARPARA LANE, KASUNDIA, HOWRAH-711 101. 42 SUIT KAUSHIK ROY S/O. RITUDAMAN ROY
4667 DIMPLE BAKERY & CONFECTONERIES CENTRAL BANK OF INDIA WEST BENGAL SILIGURI SHISHBARI, UTTOR PALASH CHAMPASARI, DIST. DARJEELING 30 SUIT RADHIKA PRADHAN W/O KAMAL PRADHAN
4668 TRIPLEX PRINTERS P. LTD. CENTRAL BANK OF INDIA WEST BENGAL KOLKOTA MO 180, MG ROAD, 4TH FLOOR, KOLKATA-700 007. 51 SUIT POONAM AGARWAL BACHRAJ SEWAK
4669 LAXMI TIN INDUSTRIES CENTRAL BANK OF INDIA WEST BENGAL CAMAC STREET, KOLKATA 189, MUKLARAM BABU STREET, KOLKATA-700 007 38 SUIT MADHUSUDAN GOEL S/O. KEDARNATH GOEL
4670 SIMSTER CENTRAL BANK OF INDIA WEST BENGAL CAMAC STREET, KOLKATA 8/23, VIJAYGARH, KOLKATA-700 032. 56 SUIT SEEMA MUKHERJEE D/O. MONINDRA NATH RAMA HALDAR W/O. SISIR KUMAR HALDAR
4671 AMAR ENTERPRISE CENTRAL BANK OF INDIA WEST BENGAL CAMAC STREET, KOLKATA 110, BRAMHA SAMAJ ROAD, BEHALA, KOLKATA-700 034 30 SUIT AMAR JEET SINGH 0 0 0 0 0 0 0 0 0 0 0 0 0 0
4672 TIRUPATI STEEL UDYOG CENTRAL BANK OF INDIA WEST BENGAL KOLKATA MO 106, JAYA BIBI ROAD, GUSKARA, DIST. HAWRA WEST BENGAL 47 SUIT RAGHUPATI SINGH SANTI SINGH SANDEEP SINGH KAMLA SINGH NAVIN SINGH SAILENDRA SINGH
4673 KOKAB METALS PVT. LTD. CENTRAL BANK OF INDIA WEST BENGAL KOLKATA MO AMRABERIA, PO MAHISNKHA, PS. ULBERIA, DIST. HAWRA WEST BENGAL 51 SUIT MD. KHURSHEED ALAM SOBNAM NAAZ
4674 SREE GOPAL OIL MILL CENTRAL BANK OF INDIA WEST BENGAL BEHRAMPORE 26, DAYA NAGAR, KASIM BAZAR RAJ, DIST. MURSHIDABAD WEST BENGAL 32 SUIT PARIHA PRATIMA DAS
4675 PREMIER FOOD MILLS PVT. LTD. CENTRAL BANK OF INDIA WEST BENGAL JALPAIGURI BELAKOBA, PO PRASANNAGAR, DIST. JALAIGURI 37 SUIT ANIL KUMAR CHANDA SWAPNA CHANDA
4676 SAI ENTERPRISES CENTRAL BANK OF INDIA MAHARASHTRA SION BRANCH, MUMBAIHOLKAR CHAWL,R.NO.1&2,B-17,HINDU SONAPUR ROAD, BEHIND A A APNA HOTEL, DHARAVI, MUMBAI-17
28 SUIT RAVINDRA KUMARIAIYA KODAM
4677 RAMSONS INTERNATIONAL LTD CENTRAL BANK OF INDIA MAHARASHTRA LOWER PAREL ,NMRO 101, TOSHAR HOUSE, HANUMAN ROAD, VILE PARLE (E), MUMBAI-400 057. 42 SUIT PRASHANT RAMKRISHNA KUSHE NITIN RAMKRISHNA KUSHE NANDKUMAR RAMKRISHNA KUSHE
4678 ARAJU BAI & MRS. A. SUSHEELA BAI CENTRAL BANK OF INDIA ANDHRA PRADESH ALIABAD LALGADI MALAPET VILLAGE, SHAMIRPET MANDAL. R.R.DIST. 36 SUIT ARAJU BAI A. SUSHEELA BAI
4679 K. SATISH BABU CENTRAL BANK OF INDIA ANDHRA PRADESH SECUNDRABAD 105, PALLAVI VIHAR, NATURE CARE HOSPITAL ROAD, AMEER PET, HYDERABAD 25 SUIT K. SATISH BABU
4680 B. SUBRAMANYESHWAR RAO CENTRAL BANK OF INDIA ANDHRA PRADESH SECUNDRABAD 9-3-109, ABDUL RAZAK STREET, REZIMENTAL BAZAR, SECUNDRABAD 25 SUIT B. SUBRAMANYESHWAR RAO
4681 SIVA SAI TIMBER DEPOT CENTRAL BANK OF INDIA ANDHRA PRADESH SECUNDRABAD 1-73/4, GACHI BOWLI, OPPOSIT RAYADURGAM POLICE, HYDERABAD 71 SUIT PARA CHOUDHARY
4682 VIJAYA TOBACCO COMPANY CENTRAL BANK OF INDIA ANDHRA PRADESH ONGOLE VIJAYWADA PONDURU VILLAGE, TANGUTUR MANDAL, PRAKASAM DIST. 26 SUIT CHETTINDI RANGA RAO
4683 SRI VIJAYA TOBACCO CENTRAL BANK OF INDIA ANDHRA PRADESH ONGOLE, VIJAYWADA PONDURU VILLAGE, TANGUTUR MANDAL, PRAKASAM DIST. 71 SUIT CHITTINDI VIJAYA
4684 KRISHNA TEJA TOBACCO CENTRAL BANK OF INDIA ANDHRA PRADESH ONGOLE, VIJAYWADA PONDURU VILLAGE, TANGUTUR MANDAL, PRAKASAM DIST. 38 SUIT SWARNA BRAHMAIAH
4685 R. K. TRANSPORT CENTRAL BANK OF INDIA KARNATAKA KAMLANAGAR, BANGALORE #30, AGB COLONY, MAHALAKSHMIPURAM, BANGALORE 560 086. 119 SUIT K. RAMAKRISHNA
4686 K. P. STEELS LTD. CENTRAL BANK OF INDIA ANDHRA PRADESH CORPORATE FINANCE, HYDERABAD 3-5-872, BEHIND LAXMI LODGE, 1ST FLOOR, HYDERGUDA, HYDERABAD 228 SUIT RAJENDRA KUMAR GUPTA KRANTI KUMAR GUPTA RAJINI KUMAR GUPTA
4687 IIW TECHNOLOGY CENTRAL BANK OF INDIA UTTAR PRADESH CHOWK, VARANASI N8/236/R/58, SRI GANESH DHAM SOLONY, NEWADA, SUNDERPUR, VARANASI 29 SUIT SHAIL TIWARI W/O. HRIDYA NATH TIWARI
4688 SYNERGY FINANCIAL EXCHANGE LTD. CENTRAL BANK OF INDIA TAMILNADU NUNGABAKKAM, CHENNAI 36-A, ELLAIAMMAN KOIL STREET SASTRINAGAR, CHENNAI 530 SUIT S. VENKATARAMAN Y.G.RAJENDRA
4689 J.K.BOREWELL CENTRAL BANK OF INDIA MADHYA PRADESH CHHINDWARA MAHALE COMPLEX, KHAJRI ROAD, CHHINDWARA 37 SUIT JAY KUMAR MAHALE VIJAY KUMAR DESHMUKH
4690 JAIN AUTOMOTIVE CENTRAL BANK OF INDIA CHHATISGARH RAIGGARH PLOT NO.1, DEENDAYAL UPADHAYA NAGAR, NEAR ROHINIPURAM GATE, RAIPUR 45 SUIT PRAMOD KUMAR JAIN
4691 SHIV DURGA ROLLING MILL CENTRAL BANK OF INDIA MADHYA PRADESH BALAGHAT, CHHINDWARA VILAGE RAJEGAON, PREMNAGAR, DIST. BALAGHAT 97 SUIT NAGARMAL AGARWAL BIJOY KUMAR VERMA
4692 SURABHI PACKERS CENTRAL BANK OF INDIA UTTARANCHAL ROORKEE 169 TANSHI PUR, ROORKEE 26 SUIT RAJ KUMAR TYAGI 0 0 0 0 0 0 0 0 0 0 0 0 0 0
4693 UTTARANCHAL PACKING CENTRAL BANK OF INDIA UTTARANCHAL ROORKEE NEAR MAIN HOSPITAL, DEHRADUN ROAD, ROORKEE 27 SUIT RAJ VEER SINGH 0 0 0 0 0 0 0 0 0 0 0 0 0 0
4694 BHARAT ALUMINUM ROIL PRINTERS CENTRAL BANK OF INDIA UTTARANCHAL ROORKEE 169, VIII TANSHIPUR, ROORKEE, DIST. HARIDWAR 28 SUIT SANJAY KUMAR SHARMA 0 0 0 0 0 0 0 0 0 0 0 0 0 0
4695 BAJAJ HIRERS & LESSORS LTD. CENTRAL BANK OF INDIA MAHARASHTRA CORPROATE FINANCE, MUMBAI 62-C, MITTAL TOWER, 6TH FLOOR, NARIMAN POINT, MUMBAI-400 021. 707 SUIT ARUNKUMAR DEVIDUTTA BAJAJ MADHUSUDAN DEVIDUTTA BAJAJ SANT KUMAR AGARWAL BADRINATH SRIVASTAV RAJ BAID KIRIT SALAIVE SUSHIL SARAF
4696 VENUS MACHINERY & TOOLS CENTRAL BANK OF INDIA MAHARASHTRA CORPORATE FINANCE, MUMBAI 22, MIAMI 70/A, BHULABHAI DESAI ROAD, MUMBAI-400 026. 323 SUIT KIRIT MANCHAND SHAH PRAMIT MANCHAND SHAH BIRENDER SINGH REKHI
4697CENTRAL INDIA FOOD PRODUCTS PVT. LTD.
CENTRAL BANK OF INDIA MADHYA PRADESH IBRAHIMPURA, BHOPAL 55, HANUMANGANJ, BHOPAL 171 SUIT RAM GOPAL KABRA KRISHNA GOPAL KABRA BRIJ GOPAL KABRA
4698 FORTUNE PETECH PVT. LTD. CENTRAL BANK OF INDIA MADHYA PRADESH CLOTH MARKET, INDORE 5/1, TUKOGANJ, SHANTI MANDAPAM, 33, NIRANJAN PATH, AB ROAD, INDORE 187 SUIT NIKHIL KOTHARI S/O NARENDRA KOTHARI SAMEER SINHA S/O RAMENDRA PRASAD
4699BHUMICA AUSHADHI ANUSANDHAN & VIKAS KENDRA
CENTRAL BANK OF INDIA MADHYA PRADESH DHAR GRAM TIRLA, DIST. DHAR 41 SUIT PRATHVI RAJ AGARWAL SATISH AGARWAL RADHESHYAM AGARWAL YOGESH AGARWAL MOHINI DEVI AGARWAL
4700 M. M. METALS PVT. LTD. CENTRAL BANK OF INDIA MADHYA PRADESH PALASIA, INDORE PLOT NO. 103-B, INDUSTRIAL AREA, SANWER ROAD, INDORE. 131 SUIT MAHENDRA SINGH MEHTA HEMANT BETWAL
4701 DATTATRAYA SITARAM BORASTE CENTRAL BANK OF INDIA MAHARASHTRA PIMPALGAON BASWANT AT & POST SAKORE, TAL. NIPHAD, DIST. NASHIK 27 SUIT DATTATRAYA SITARAM BORASTE
4702MAHARASHTRA METAL & ALLOYS PVT. LTD.
CENTRAL BANK OF INDIA MAHARASHTRA DHULIA PLOT NO. D-61, MIDC, TAL & DIST. DHULIA 86 SUIT PRADEEP KAILASHCHANDRA LATH RAJKUMAR CHAMPALAL JAJU
4703 FAUZAK MACHINE TOOLS CENTRAL BANK OF INDIA MAHARASHTRA SATPUR IND. ESTATE, NASHIK A-25, EVERSWEET APARTMENTS, JP ROAD, ANDHERI WEST MUMBAI-400 058. 35 SUIT ABUBAKAR SHAIKH FAUZAN SHAIKH FAZAL SHAIKH SHAHEJADI SHAIKH
4704 DEEPAK TRADERS CENTRAL BANK OF INDIA BIHAR STATION ROAD, GAYA HATE GODAM, GAYA 30 SUIT GOPAL PRASAD KESHRI S/O. BALDEV PRASAD
Client Confidential #PUBLIC
4705 PUPPY'S GRAND SWIM & SLIM CENTRAL BANK OF INDIA TAMILNADU THENI, CHENNAI 15, BHOOTIPURAM ROAD, THENI TAMILNADU 625 531. 189 SUITVEERABATHIRAN SHIVANESAN ARUNACHALA NAIR
SIVAGNANA DEVI W/O VERABATHIRAN SIVANESA
4706 BANSI DAIRY CENTRAL BANK OF INDIA MAHARASHTRA NAGPUR NEAR ST CYCLE STAND, RAMBAGH, GANESH PETH, NAGPUR 193 SUIT S SHYAM RAMAPATI PANDEY
4707 UMESH PHARMACY CENTRAL BANK OF INDIA MAHARASHTRA MG ROAD, AKOLA DAVA BAZAR, AKOLA 92 SUIT UMESHCHANDRA RAMBILAS KOTHARI RAMBILAS SITARAMJI KOTHARI SANDIP RAMBILAS KOTHARI
4708SURYODAYA ALLO-METAL POWDERS LTD.
CENTRAL BANK OF INDIA MAHARASHTRA PUNE CAMP 47/2B, GOVIND CHAMBERS, OPP. TELEPHONE EXCHANGE, KARVE ROAD, PUNE-4 641 SUIT SANJAY DEVIDAS SOANWANI VINOD DEVIDAS SONAWANI ARVIND DEVIDAS SONAWANI
4709 RAJEN TEXTILES MILLS PVT. LTD. CENTRAL BANK OF INDIA MAHARASHTRA BARSI SURVEY NO. 71/72, BARSHI SHOLAPUR ROAD, BARSHI, DIST. SOLAPUR 119 SUIT SHASHIKANT D. PASARI B.D.PASARI A.B. PASARI
4710 SHREE HANUMAN MINERALS P. LTD. CENTRAL BANK OF INDIA NAGPUR NAGPUR FAWARA CHOWK, NEW SHUKRAVARI, NAGPUR-2 40 SUIT ASHOK KASHIRAMJI POTBHARE RAMESH KASHIRAMJI POTBHARE KASHIRAM POTBHARE
4711 TIRUMALA PAPERS CENTRAL BANK OF INDIA MAHARASHTRA NANDED E-7, MIDC AREA, NANDED-431 603 64 SUIT MEENAKSHI DIGAMBARRAO GUDUP
4712 G. FORGE & MACHINERY PVT. LTD. CENTRAL BANK OF INDIA MAHARSHTRA PIMPRI, DIST. PUNE GAT NO. 229, KHARADWADI, TALEGAON, TAL KHED, DIST. PUNE 410 501 134 SUIT RAJESHKUMAR JAYANTILAL GUJAR MAHARUKH RAJESH GUJAR
4713 MARUTI TELESTAR INDUSTRIES LTD. CENTRAL BANK OF INDIA MAHARASHTRA CHIKHALTHANA BRANCH, AURANGABA PLOT NO. E-33, MIDC WALUJ, AURANGABAD 202 SUIT CHAND SWAROOP KAPOOR KIRAN PANKAJ GUPTA
4714 DURGA ARTS CENTRAL BANK OF INDIA TAMILNADU ANNANAGAR, CHENNAI OLD NO.42, NEW NO.20, SIDDHI VINAYAGAR KOLI ST., TNAGAR, CHENNAI-600017. 134 SUIT PONNUSAMY PALANI
4715 HOTEL SILVER SANDS CENTRAL BANK OF INDIA MAHARASHTRA SOLAPUR 27/5/2, NEWAR RTO OFFICE, BIJAPUR ROAD, SOLAPUR 27 SUIT AJIT KUMAR HIRALAL MEHTA
4716 MAHAGAONKAR STEEL CENTRAL BANK OF INDIA MAHARASHTRA SOLAPUR 7/10/MURARJI PATH, SOLAPUR 27 SUIT VIJAIKUMAR AMBADAS MAHAGAONKAR
4717 R. M. FLOUR MILLS PVT. LTD. CENTRAL BANK OF INDIA UTTAR PRADESH GOVINDNAGAR, KANPUR 20, CUR MANDI, COLLECTOR RANGE, KANPUR 136 SUIT RAMAKANT MISHRA RAM LAL TRIVEDI SIDDESH MISHRA
4718 RAM PRASAD KANHAIYA PRASAD CENTRAL BANK OF INDIA UTTAR PRADESH GORAKHPUR MIRZAPUR CROSSING, MOHALLA MIRZAPUR, GORAKHPUR 82 SUIT RAMJI PRASAD KANHAIYA PRASAD SUSHIL PRASAD
4719 RAVINDER KUMAR & SONS CENTRAL BANK OF INDIA JAMMU & KASHMIR RAILWAY ROAD, JAMMU DEALER HINDUSTAN PETROLEUM LTD., B. C. ROAD, JAMMU 42 SUIT AJAY MAHAJAN S/O. RAJINDER MAHAJAN GEETANJALI MAHAJAN W/O AJAY MAHAJAN SWARNA LATA MAHAJAN W/O RAJINDER MAHAJAN
4720 JAY PEE TRADERS CENTRAL BANK OF INDIA JAMMU & KASHMIR R. R. JAMMU SHOP NO. 88, DELHI BYE-PASS ROAD, JAMMU 41 SUIT CHANCHAL SINGH S/O TARA SINGH
4721 H. K. INFOTECH CENTRAL BANK OF INDIA JAMMU & KASHMIR RR ROAD, JAMMU 60-G, SAINIK COLONY, JAMMU 42 SUIT INDERPREET SINGH S/O LAHANA SINGH
4722 INDIA CHARITABLE HOSPITAL CENTRAL BANK OF INDIA JAMMU & KASHMIR RAILWAY ROAD, JAMMU SECTOR D, SAINIK COLONY, JAMMU 73 SUIT MOHAMMED ABDULLAH JAIN
4723 TAURUS EARTHMOVERS LTD. CENTRAL BANK OF INDIA MAHARASHTRA CORPORATE FINANCE, MUMBAI 10-83B, GOKHALE NAGAR, RAMANATHAPUR, HYDERABAD-500 013. 13043 SUITSIDDHARTH NARAYAN S/O. NARAYAN SIDDHAPUR
VANITHA NARAYAN W/0. NARAYAN SIDDHAPUR
AARTI NARAYAN W/O. SIDDHARTH NARAYAN
4724 FIFTH AVENUE RESTAURANT / BAR CENTRAL BANK OF INDIA ANDHRA PRADESH KHAIRATABAD HYDERABAD 11-4-650/7 TO 11, LAKDIKAPOOL, HYDERABAD - 500 004 29 SUIT PANJALA JITENDER
4725 HARMONIC FOODS I CENTRAL BANK OF INDIA KARNATAKA INDIRA NAGAR, BANGALORE 11/14 A, NANDI DURG ROAD, BANGALORE - 500 046 49 SUIT VIVEK NAND KISHORE MEHRA VISHAL NAND KISHORE MEHRA
4726 B. N. NAGARATHNA & V.L. LINGAIAH CENTRAL BANK OF INDIA KARNATAKA BRIGADE ROAD, BANGALORE HOUSE NO. 175, 7TH MAIN, 2ND C CROSS ROAD, BANASANKARI I BANGALORE 32 SUIT NAGARATNA B. N. W/O. V. L. LINGAIAH V. L. LINGAIAH
4727 ISHWARYA FOODS PVT. LTD. CENTRAL BANK OF INDIA ANDHRA PRADESH GOVERNORPET, VIJAYWADA 261-B, IDA, KNODAPALLY-521 228 42 SUIT MADDI DURGA NAGESWARA RAO PADARLI SAINATH RAJESWARA RAO VIDIMAKULA SRIDHAR MAGAULURI NARAYANA M. NANDA GOPAL
4728 PHOTOMAX SALES & SERVICES CENTRAL BANK OF INDIA KARNATAKA BANGALORE CANTOMENT NO. 24, RESIDENCY ROAD, SABHRI COMPLEX, BANGALORE - 560 025 97 SUIT K. R. SRINIVASAN S/O RAMCHANDRA RAO
4729 PHARMAID PHARMACEUTICALS LTD. CENTRAL BANK OF INDIA ANDHRA PRADESH GUDIMALKAPUR 4-4-211/212/3, INDER BAGH SULTAN BAZAR HYDERABAD 63 SUIT GHISULAL JAIN S/O. B. M. LALWANI SHUBHASH JAIN S/O. B. M. LALWANI HASMUKH JAI S/O/ B.M. LALWANIN SANGITA S.JAIN
4730 SRIMATA CIBER SERVICES PVT LTD. CENTRAL BANK OF INDIA ANDHRA PRADESH ARB HYDERABAD 3RD PAVANI PLAZA, PUNJAGUTTA, HYDERABAD 82 ANDHRA PRADESH 67 SUIT SURE SURYANARAYANA MURTHYSURE BHANU W/O S SURYANARAYANA MURTHY
G.A. SHETTY
4731 BHAVNA TRADING COMPANY CENTRAL BANK OF INDIA MAHARASHTRA MUSHEERABAD HYDERABAD DOOR NO. C-2, CELLAR, PRASHANT TOWERS MUSHEERABAD MAIN ROAD, HYD.20 26 SUIT PARAVASTU VENKATESH S/O. P. S. CHARY
4732 PENUAL PRINT & PACK CENTRAL BANK OF INDIA ANDHRA PRADESH GUNTUR DOOR NO. 12-7-124, GANESHWAR RAO STREET, KOTHAPET, GUNTUR 28 SUIT PATIBANDIA LAKSHMANA RAJU ADAPA USHA RANI W/O. RAMAKRISHNA
4733 SRI KRISHNA TRADING CO. CENTRAL BANK OF INDIA ANDHRA PRADESH NIZAMABAD 1-114/283, MANIKBHANDAR VILLAGE, NIZAMABAD 54 SUIT NANGANURI SHIVARAJULU
4734STELLAR INFRASTRUCTURE PROJECTS PVT. LTD.
CENTRAL BANK OF INDIA ANDHRA PRADESH ASSET RECOVERY, HYDERABAD 11-4-636/C, AC GUARDS, HYDERABAD 71 SUIT MASOOD BIN KHAN SHAHID MOINUDDIN KHAN TAHER NIZAMUDDIN KHAN
4735 S.S.R. POULTRY FARM CENTRAL BANK OF INDIA ANDHRA PRADESH ASSET RECOVERY HYDERABAD TORRURU (V) HAYATNAGAR, RR DIST. HYDERABAD 74 SUIT SAMREDDY BALREDDY SAMREDDY GOPALREDDY SAMREDDY SATTEMMA SAMREDDY SARALA W/O. BAIREDDY
4736 NYAGRA TECHNOLOGIES LTD. CENTRAL BANK OF INDIA ANDHRA PRADESH ASSET RECOVERY, HYDERABAD S. NO. 643 & 644, LALGADI MARKET, NEAR ALIABAD(V) RR DIST. HYD-14 288 SUIT KOLLI VENKATA REDDY S/O. KV SUBBA REDDYKOLLI VENKATA RAMANA REDDY S/O. KV SUBBA
REDDY
4737 MYSON TRADING & MARKETING CENTRAL BANK OF INDIA KARNATAKA BANGALORE CANTT.G-2, BRIGADE PARK VIEW NO. 4, BP WADIA ROAD, BASAVANAGUDI BANGALORE 560 004
42 SUIT SANJEEV KURUP
4738 DURGA RICE MILLS CENTRAL BANK OF INDIA ANDHRA PRADESH KAKINADAVENKATAPURAM, KAKINADA RURAL MANDAL, KAKINADA MUNICIPALITY EAST GODAVARI DIST.
45 SUIT ANUSURI VEERRAJU ANUSURI SURYA NARAYANA ANUSURI VENKATA RAMANA
4739 SAMARJIT SINGH CHABRA CENTRAL BANK OF INDIA ANDHRA PRADESH ASSET RECOVERY HYDERABAD RANJIT HOUSE, 1-10-8/3, BEGUMPET MAIN ROAD, HYDERABAD 500 016. 171 SUIT SAMARJIT SINGH CHABRA
4740 SILTEC AUTO PARTS LTD CENTRAL BANK OF INDIA ANDHRA PRADESH ARB HYDERABAD PLOT NO 168 & 175, IDA, PASHAMYLARAM, MEDAK DISTRICT, ANDHRA PRADESH 34 SUIT YEKKALA MUNIRATNAM CHETTY V GURUNATHA REDDY PALLERI SAVITRI DEVRAJ PALLERI SUDHEER DEVRAJ PALLERI SURESH DEVRAJ SINGAMALA V BHUVANESWARI
4741 TELEMATICS CENTRAL BANK OF INDIA ASSAM FANCYBAZAR H.B.ROAD,MACHKOWA,FANCY BAZAAR GUWAHATI 781009 ASSAM 30 SUIT RUCHI JAIN -PROPRETRIX
4742 MAA PADMA'S CENTRAL BANK OF INDIA ASSAM FANCYBAZAAR KAMRUP CHAMBER ROAD FANCYBAZAAR,GUWAHATI 781001 ASSAM 54 SUIT ASHIS KUMAR MOUR-PROPRIETOR 0 0 0 0 0 0 0 0 0 0 0 0 0 0
4743 TOPSIP TEA (P) LTD CENTRAL BANK OF INDIA ASSAM GUWAHATI BLOCK-5 FLATNO2 RANIBAGAN GUWAHATI 781028 56 SUIT KHURSHED GUL KHAN ZAHIR HUSSAIN
4744 DECCAN CHRONICLE HOLDINGS LTD CENTRAL BANK OF INDIA ANDHRA PRADESH MCB SECUNDERABAD NO.36,SAROJINI DEVI ROAD, SECUNDERABAD 500 003 ANDHRA PRADESH 4995 SUIT TIKKAVARAPU VENKATRAM REDDY 0 TIKKAVARAPU VINAYAK RAVI REDDY 0 P K IYER 0 0 0 0 0 0 0 0 0 0 0 0
4745 DECCAN CHRONICLE HOLDINGS LTD CENTRAL BANK OF INDIA ANDHRA PRADESH MCB SECUNDARABAD NO.36,SAROJINI DEVI ROAD,SECUNDARABAD 500 003 4995 SUIT TIKKAVARAPU VENKATRAM REDDY 0 TIKKAVARAPU VINAYAK RAVI REDDY 0 P K IYER 0 0 0 0 0 0 0 0 0 0 0 0
4746 Prakash Vani jya Pvt Ltd CENTRAL BANK OF INDIA West Bengal Corporate Finance Br Kolkata Premlata, 39 Shakespeare Sarani , 5th Floor,Kolkata 700017,West Bengal. 28696 SUIT Sole Banking Mr Mannoj Kr Jain PAN AFBPJ4809G 499162 Mrs Rekha Manoj Jain PAN ACQPJ8879J 587417 Mr Sunil Kr Singh PAN CJXPS3509N 3084402 0 0 0 0 0 0 0 0 0 0 0
4747Best & Crompton Engineering Projects Ltd
CENTRAL BANK OF INDIA Tamil Nadu Corporate Finance Br Chennai 57,PGP House,2nd Floor, Sterl ing Road, Nungambakkam, Chennai 600 034. 12168 SUIT consortiumCINNo U28920TN1999PLCO43385PAN AABCB5248
0 B NARAYANSAMY PAN ABXPB8425A 1628319 K SRINIVAS KALYAN RAO PAN APAPKO383H 1659637 M R K VARMA PAN ADMPM6047L 240520 0 0 0 0 0 0 0 0 0 0
4748 Paramount Airways P Ltd CENTRAL BANK OF INDIA Tamil Nadu ARB Chennai Alexander Square C Wing II Floor,34/35 Sardar Patel Rd Guindy Chennai 60032 2484 SUIT Consortium CIN U45201TN998PTC040435 0 MR M THIAGARAJAN 767147 MRS LAKSHMI MURUGESAN 0 0 0 0 0 0 0 0 0 0 0 0
4749 SPS Steels Roll ing Mills Ltd. CENTRAL BANK OF INDIA West Bengal Corporate Finance Br Kolkata Elegant Towers, 224A, A J C Bose Road, Kolkata 700 017. 5019 SUIT Consortium Mr Bipin Kr Vohra PAN ABSPV5885B 276567 Mr Arjun Kr Santhalia PAN ALVPS6608N 601236 Mrs Sanjukta Vohra PAN ADFPV5974L 276657 Mr Sudesh Kr Agarwal PAN ACVPA5171F 635943Mr Asoke Kumar Chatterjee PAN ACMPC4283F
266151 0 0 0 0 0 0 0 0 0
4750 Brand House Retails Ltd CENTRAL BANK OF INDIA Maharashtra Corporate Finance Br Mumbai"Avadh", Avadhesh Parisar, Shree Ram Mills Compound, G K Marg, Worli , Mumbai 400 018.
2809 SUIT Consortium Shri Nitin S Kasliwal PAN AAQPK8114M 22630 Shri Vijay Kalantri PAN AACPK4653P 19510 Shri Jagadeesh S Shetty PAN ABXPS2218Q 6417114 0 0 0 0 0 0 0 0 0 0 0
4751 S Kumars Nationwide Ltd CENTRAL BANK OF INDIA Maharashtra Corporate Finance Br B2, 5th Floor, Marathon Next Gen, Off G K Marg, Lower Parel, Mumbai- 400 013 28390 SUIT Consortium Shri Nitin S Kasliwal PAN AAQPK8114M 22630Smt Ranjitha Godbole(IDBI)PAN ADDPG7069F
2736644 Shri Sujeet Bhale (EXIM) PAN ABOPB8982B 5283405 Shri Vijay Kalantri PAN AACPK4653P 19510 Shri Ani l Channa PAN ACMPC4510B 1359682 Shri Jagadeesh S Shetty PAN ABXPS2218Q 6417114 0 0 0 0 0 0 0 0
4752 Artee Roadways PLtd PAN AAECA5178Q CENTRAL BANK OF INDIA Gujarath Institute of Agri Campus Anand Artee Chambers, Amul Dairy Road, Anand-388001 6190 SUIT Sole Banking CIN no U63090GJ2002PTC041031 0 Dipak Chandrakant Shah PAN AJGPS8977F 351377 Jagdish Nathala Shah PAN AQFPS4928N 1523672 Mrs Shailaben Chandrakant Shah 0 0 0 0 0 0 0 0 0 0 0
4753 Surya Vinayak Ind Ltd CENTRAL BANK OF INDIA Delhi Corporate Finance Br Delhi 13/B, 3rd Floor, Netaji Subhash Marg, Darya Ganj, New Delhi-110002. 15499 SUIT Consortium. Rajiv Sukhbir Prasad Jain 26004 Rajeev Kewalkumar Jain 84369 Someshkumar Subhashchand Jain 5282312 Anil Hansraj Juneja 1891779 1746444 Sateesh Subhsh Chand Jain 569701 Ramesh Kumar Sardari Lal Sareen 94699 Rohit Rabinder Nath Chowdhary 26031 Sanjay Sukhbir Prasad Jain 26147 Sanjeev Chheda Lal Agarwwal 25998 0 0 0 0
Client Confidential #PUBLIC
4754 Best & Crompton Machinery Ltd CENTRAL BANK OF INDIA Tamil Nadu ARB ChennaiNo 208, Arakkonam Road Sengadu Vil lage, Sriperumbudur Taluka, Kancheepuram Dist, TN 602002.
1976 SUIT Consortium CIN no U29253TN2007PLCO64452 0 A ANNAMALAI PAN AEUPA7210G 758725 G MUHILAN PAN AAEPM1373L 3043795 S BALASUBRAMANIAN PAN AQQPB3664 2448721 G VINAYAGAM ACHPV52618 2106911 0 0 0 0 0 0 0 0 0
4755 VINEET CHEMICALS CENTRAL BANK OF INDIA DELHI ARB DELHI 4699, BALLIMARAN, DELHI. 30 SUIT SOLE BANKING Shri S L Gupta, New Delhi 0 Mr Amarnath Goel, New Delhi 0 Mr V P Goel, New Delhi 0 Mr V K Goel New Delhi 0 Mr Rajesh Goel, New Delhi 0 0 0 0 0 0 0 0 0 0
4756Dunlop India Ltd CIN L25191WB1926PLC008539
CENTRAL BANK OF INDIA West Bengal Corporate Finance Br Kolkata RO:Flat no 1, 5th Floor, Front side,9,syed Amir Ali Avenue, Kolkata 700 017. 4928 SUIT Sole Banking Shri Pawan Kumar Shyamlal Ruia 137944 Shri Ram Krishen Sadhu 240646 Shri Dipak Rudra 240145 Shri Virendra Kr Agarwal 728138 Shri R K Budhiraja 0 Shri Damodar Prasad Dani 234056 Shri Shiv Narayan Maheshwary 0 Shri Mohanlal Chauhan 494603 Shri Ashok Kumar Agarwal 700198 Shri Subbarathnam Ravi 798456 0 0 0 0
4757 Ranklin Solutions Ltd CENTRAL BANK OF INDIA Andhra Pradesh Khairatabad HyderabadModule-I, Q3-A3, Ist Floor,Cyber Towers, High Tech City, Madhapur, Hyderabad-500 081.
736 SUIT Sole Banking Mr M J V V D Prakash, Managing Director 0 Mr M J V V D Prakash, Divya 0 Mrs M Jyothsna Lakshmi Director 0 Mr M J V V Raghava Kumar Director 0 Mr K Srinivasa Chakravarthy, Director 0 Mr M Satish Kumar Director 0Mr Penugonda Venkateswara Rao Director
0 0 0 0 0 0 0 0
4758 Aashish Communications Systems CENTRAL BANK OF INDIA Maharashtra Mumbai Main Office276,2nd Floor,V-Mall,western Express Highway,Next to Saidham Temple,Kandivli(E)Mumbai-400101 Ka
1726 SUIT Sole banking Mr Ashish Kumar Singh 0 MS Phi lomena C Dias Guarantors 0 Mr Ashok Kumar Singh 0 0 0 0 0 0 0 0 0 0 0 0
4759 Sri Venkata Sai Durga Agencies CENTRAL BANK OF INDIA Andhra Pradesh Guntur Vijayawada 4-20-44,6th Lane, Sidharthnagar, Guntur- 522 006 83 SUIT Sole BankingThummala Madhusudana Rao Pan AEHPT9752P
0 Patibandla Santi Kiran 0 Valluripall i Sudhakar 0 0 0 0 0 0 0 0 0 0 0 0
4760Electrotherm (India)Ltd L29249GJ198PLC00912
CENTRAL BANK OF INDIA Gujarat MCB Ahmedabad A-1, Skylark Apartment, Satell ite, Ahmedabad-380 015. 38526 SUIT Consortium Shri Mukesh Bhandari PAN AALPB1974B 14511 Shri Shailesh Bhandari PAN AALPB1973G 58866 Shri Avinash Bhandari PAN ABRPB0303P 58986 Shri Nilesh Desai PAN ACMPD1404F 58890 Shri Ram Singh PAN ALIPS3069E 59026 Brig Pradipkrishna Prasad PAN AEFPP2560K 59004 0 0 0 0 0 0 0 0
4761 Indian Technomac Co Ltd CENTRAL BANK OF INDIA Delhi Mid Corporate Finance Br Delhi Vil lage Jagatpur, Misserwala, Paonta Sahib, Sirmour (HP) 7553 SUIT Consortium Rakesh Kumar Sharma PAN AAXPS4084R 1911976 Vinay Sharma PAN BTBPS1237C 2031019 Aswani Sahoo PAN ACKPSO588H 5112375 Satya Narain Nandi PAN AABPN7295H 3030154 Ranganathan Sriniwasan PAN AAYPR8160Q 3097684 Gurupath Merchandise Ltd Guarantors 0 Thunder Traders Ltd Guarantors 0 0 0 0 0 0 0 0
4762 Indian Technometal Co Ltd CENTRAL BANK OF INDIA Delhi Mid Corporate Finance Br DelhiVillage: Jagatpur, P.O. Misserwala, Paonta Sahib, Sirmour,Himachal Pradesh-173021.
2494 SUIT Consortium Rakesh Kumar Sharma PAN AAXPS4084R 1911976 Vinay Sharma PAN BTBPS1237C 2031019 Ashwini Kumar Sahoo PAN ACKPSO588H 5112375 Indian Technomac Company Ltd Guarantor 0 BMT Chrome Alloys PLtd Guarantor 0 Indian Technolime Company Ltd Guarantor 0 0 0 0 0 0 0 0 0
4763Firefly Energy Ltd.U29219GJ1993PLC019848
CENTRAL BANK OF INDIA Gujarat MCB AhmedabadPlot no 15 & 20, Changadar Ind Estate, Sarkhej Bavla Highway, Changodar,Ahmedabad-382213.
2530 SUIT Consortium Bhavdeep Indulal Doshi 1365599 Ashish Viklifbhai ChristainPan AEHPC6113 2239005 Shailesh Bhanwarlal BhandariPanAALPB1973 58866 Anil Kumar Amrutlal Patel PAN AJIPP9279K 1239315Mukesh Bhanwarlal Bhandari PAN AALPB1974
14511 0 0 0 0 0 0 0 0 0
4764Pilla Jayalakshmi W/o Yeedi Suresh Kumar
CENTRAL BANK OF INDIA Andhra Pradesh Gandhigram VisakhapatnamD no 4/120/2/1, 3rd Floor, Chandrampalem, Madhurawada, Visakhapatnam-530041. Andhra Pradesh
53 SUIT Sole Banking Yeedi Suresh Kumar S/O Thouteswara Rao 0 Pil la Jaya Lakshmi PAN ATJPP6619A 0 Yeedi Suresh Kumar PAN ABEPY1430H 0 Shaikh Mohd Azizullah Ayub Pan ANSPA7799 0 0 0 0 0 0 0 0 0 0 0
4765 Kushal Overseas Ltd CENTRAL BANK OF INDIA West Bengal ARB Kolkata 147/148, Cotton Street, Kolkata-700 008 109 SUIT Sole Banking Anil Kr Ghosh P-9,Dobson Rd,Howrah-71110 0Rashmi Goenka P-9,Dobson Rd,Howrah-71110
0 Pushpa Devi Agarwal P-9,Dobson, Howrah 0 Pijush Roy,92,LakeGardens,LaskerpurKolka 0 Tapaskumar Mondal Guarantor Vil l Ushapar 0 0 0 0 0 0 0 0 0 0
4766 Amit Marble Udyog CENTRAL BANK OF INDIA West Bengal ARB Kolkata 11/3d, Canal Circular Rd, Ultadanga.. Kolkata-700 067. 121 SUIT Sole Banking Bishnu Kr Sharma 24/1SN Banerjee Lane 0 Usha Sharma 43/1, Rishi Arabinda Sarani 0 Rabindra Nath Paul Guarantor Kalikapur 0 Sukumar Paul Guarantor Kalikapur 0 0 0 0 0 0 0 0 0 0 0
4767 Blue View Enterprise CENTRAL BANK OF INDIA West Bengal ARB Kolkata 133, G T Rd (North) Salkia, Howrah- 711106. 110 SUIT Sole Banking Milan Maity 218/3,Sri Ram Dhoni Rd,Howra 0Ganesh Bhagat Guarantor 3d,Rd Bamangachi
0 0 0 0 0 0 0 0 0 0 0 0 0
4768 Hari Om Ind CENTRAL BANK OF INDIA West Bengal ARB Kolkata 19,Kirtibas Mukherjee Road, Kolkata-700 067. 146 SUIT Sole Banking Ashok Kr Gupta 0 Jitendra Prasad Gupta 0 Jainendra Prasad Gupta 0 Add 9, Marhatta Ditch Lane,Bagbazar,K'KA 0 Add BG 98, Rabindra Poll i,Kestopur Hanap 0 0 0 0 0 0 0 0 0 0
4769 Continental Engineering Ind CENTRAL BANK OF INDIA West Bengal ARB Kolkata 81,Met Calf St, Ground Floor, Kolkata-700013. 155 SUIT Sole Banking Barun Kr Ghosh B G 150,Salt Lake,Kolkata 0Bhabatosh Chanda 223,MG Rd,Arabinda Naga
0 0 0 0 0 0 0 0 0 0 0 0 0
4770 Central Jute Corporation CENTRAL BANK OF INDIA West Bengal ARB KOLKATA 46/1E,B.T.Road,8th Floor,Kolkata-700 002. 83 SUIT Sole Banking Goutam Kr Paul 46/1E,B T Rd,Kolkata70000 0 Pramurta Kalyan Paul Guarantor 0 Add:9A,Santi Ghosh St,Kolkata-700003. 0 0 0 0 0 0 0 0 0 0 0 0
4771 J K Trading Co CENTRAL BANK OF INDIA West Bengal ARB Kolkata 7,Hare Prasad Dey Lane,Kolkata-700007. 140 SUIT Sole Banking Ashok Sharma Proprietor 0 Add:Baisistha-11,Flatno26,12,AC SarkarRd 0 Debasish Gupta Guarantor 0 Deblina Mukherjee Guarantor 0 0 0 0 0 0 0 0 0 0 0
4772 Surdas Commercial Pvt Ltd CENTRAL BANK OF INDIA West Bengal ARB KOLKATA 12,Government Place(East)1st Floor, Kolkata-700 069. 121 SUIT Sole Banking Satya Narayan Gupta 0 Sanjay Nandi 0 Mrs Krishna Nandi Guarantor 0 0 0 0 0 0 0 0 0 0 0 0
4773 Plastochem Ind CENTRAL BANK OF INDIA West Bengal ARB KOLKATA 1,Chitpur Ghat Lane, 1st Floor, Kolkata-700002. 138 SUIT Sole Banking Punit Jhunjunwala 0 Mrs Meena devi Jhunjunwala 0 Rajesh Kr Jhunjunwala 0 Pawan Kr Jhunjunwala 0 Add:7,Jadulal Mall ik Road,Kolkata-700006 0 Mr Saumen Roy Guarantor 0Add:Vil l Taradaha,Bhangore,24-Parganas(S
0 0 0 0 0 0 0 0
4774 Sabyasachi Paul CENTRAL BANK OF INDIA West Bengal ARB Kolkata 46/1E, B T Rd, Kolkata-700002. 111 SUIT Sole Banking Sabyasachi Paul 0 Gana Shyam Sarker Guarantor 0 0 0 0 0 0 0 0 0 0 0 0 0
4775 Samyadeep Enterprise CENTRAL BANK OF INDIA West Bengal ARB KOLKATA 9,Dr Rajendra Prasad Sarani(Clive Row),Kolkata-700001. 99 SUIT Sole Banking Mrs Kakali Ghosh Proprietress 0 Mrs Anita Dey Guarantor 0 0 0 0 0 0 0 0 0 0 0 0 0
4776 Sree Krishna Paper CENTRAL BANK OF INDIA West Bengal ARB Kolkata P-21/22,Radhabazer Street, Ist Floor,Kolkata-700001. 128 SUIT Sole Banking Mrs Anita Dey 0 Mrs Sabita Banerjee 0 0 0 0 0 0 0 0 0 0 0 0 0
4777 Manik Logistics Pvt Ltd CENTRAL BANK OF INDIA West Bengal ARB Kolkata3A,Auckland place,8thFloor,Suit:8B,Kolkata700 017&177,G T Rd,PO:Salkia,PS:Malipanchghora Howrah.
882 SUIT Sole Banking Sri Nandlal Sharma 0 Sri Santalal Sharma 0 Sri Kailash Kakra 0 Sri Govind Prasad Sharma 0 Sri Sandeep Dayma 0 0 0 0 0 0 0 0 0 0
4778Industrial Fastners (Prop:Nitin Goenka)
CENTRAL BANK OF INDIA West Bengal ARB Kolkata 475, Marshall House,25, Strand Road, Kolkata-700 001. 288 SUIT Sole Banking Manju Goenka W/o Ratan Goenka Guarantor 0IndiraDevi Goenka W/oRadheshyam Goenka
0 Sri Om Prakash Goenka Guarantors 0 Laxmi Mondal D/o Gour Das MondalGuaranto 0 Parul Bala Mondal Guarantors 0 0 0 0 0 0 0 0 0 0
4779 Sunil Ispat & Power Ltd CENTRAL BANK OF INDIA West Bengal ARB Kolkata 45A,New Alipore Residence, Buroshibtalla, Kolkata-700 038. 1115 SUIT Sole Banking Mukesh Kumar Agarwal 0 Hanuman Prasad Agarwal 0 Bharat Kumar Agarwal 0 Shyam Sundar Mall 0 0 0 0 0 0 0 0 0 0 0
4780 Globe International CENTRAL BANK OF INDIA West Bengal ARB kOLKATA17, Hemant Basu Sarani, 11 Govt Place Kolkata-69& 4,Dharamdas Rd,4th Floor,Kolkata-26.
117 SUIT Sole Banking Ajay Prasad Mishra 0 Renu Mishra 0 Manoj Mishra 0 0 0 0 0 0 0 0 0 0 0 0
4781 United Traders CENTRAL BANK OF INDIA West Bengal Park Street 3A, Manindra Mitra Rd, Kolkata-700 009. 205 SUIT Sole Banking Manoj Guha Thakurdas 0 Supriya Choudhary Guarantor 0 0 0 0 0 0 0 0 0 0 0 0 0
4782 Bar Trend Global Ltd CENTRAL BANK OF INDIA West Bengal Salt Lake CF-218, Salt Lake City, Kolkata-700 064. 384 SUIT Sole Banking Mr Pranab Chatterjee 0 Mrs Shreya Chatterjee 0 Mr Sayan Chatterjee 0 0 0 0 0 0 0 0 0 0 0 0
4783 Balaji Trading Company CENTRAL BANK OF INDIA West Bengal ARB Kolkata 136,Ram Krishna Nagar, Ground Floor, Kolkata-700 153. 121 SUIT Sole Banking Mrs Jayita Roy 0 Mrs Paramita Ghosh 0 Sri Mrinal Roy Guarantor 0 Probir Kumar Ghosh Guarantor 0 0 0 0 0 0 0 0 0 0 0
4784 Mondal Grain Godown CENTRAL BANK OF INDIA West Bengal Rabindra Sarani Dubrajpur High way Rd,AT+P.O.Hetampur,P.S.Dubrajpur,Dist.Birbhum,Pin 731124. 31 SUIT Sole Banking Prasanta Mondal,Proprietor 0 Add:89/J P G H Shah Rd PO JadavpurKolkat 0 0 0 0 0 0 0 0 0 0 0 0 0
4785 R. D. Marble & Company. CENTRAL BANK OF INDIA West Bengal Salt LakeAgarpara,5no RailGate,Tarapukur Rd,Kolkata-700109&96,Block-c,Sodepur,Ghola Bazar,Kolkata-700118.
154 SUIT Sole Banking Sri Dhiman Bhusan Dhar 0 Sm Ratna Dhar 0 0 0 0 0 0 0 0 0 0 0 0 0
4786 Sita Texti les CENTRAL BANK OF INDIA West Bengal ARB Kolkata17, Hemanta Basu Sarani , 11, Govt Place Kolkata-69.& 68,Atindra Mukherjee Lane,Howrah-711102
101 SUIT Sole Banking Sri Umesh Prasad Shaw Proprietor 025,BelurRd,Liluah,PS:MalipanchgharaHowra
0 10B,GT.Rd,Nagamore,Seerampore,DistHooghl 0 Sri Ajoy Prasad Mishra 0 Sri Pradip Kumar Roy 0 0 0 0 0 0 0 0 0 0
4787Sri Yeedi Amarnath PAN ABHPY4144K S/oThoutesw
CENTRAL BANK OF INDIA Andhra Pradesh Gandhigram VisakhapatnamDNO 4/120/2/1,Chandrampalem,Madhurawada,Visakhapatnam-530041,Andhra Pradesh
84 SUIT Sole Banking Yeedi Durgamba PAN AAMPE6590P 0Shaikh Mohd Azizullah Ayub PAN ANSPA7799
0 Yeedi Suresh KumarGuarantorPan ABEPY1430 0 0 0 0 0 0 0 0 0 0 0 0
4788 Aishwarya Plastic Agency CENTRAL BANK OF INDIA West Bengal ARB Kolkata 7,Jadulal Mall ik Road, Kolkata-700006. 118 SUIT Sole Banking Aishwarya Jhunjunwala 0 Pawan Jhunjunwala 0 0 0 0 0 0 0 0 0 0 0 0 0
4789 Purvi Commodities Pvt Ltd CENTRAL BANK OF INDIA Maharashtra Mumbai Main BranchG/1,GaneshBhavanCHSLtd,Daftary Rd,Malad(E),Mumbai-97&Unitno12,Plotno3,GRfloor,sidhpurInd estate
79 SUIT Sole Banking Mr Bharat Champalal Parekh M D 269780 Mrs Aruna Bharat Parekh Director 269817 Mr Ashok Tukaram Jadhav Director 6380895 0 0 0 0 0 0 0 0 0 0 0
4790 R D Enterprises CENTRAL BANK OF INDIA Maharashtra Opera House Mumbai 228,Vishal Industrial Area, Saki Naka,Andheri (E), Mumbai-400072. 114 SUIT Sole Banking Ravinder Chellaram PAN CKGPSO311D 0 Dileep Veerchand PAN CKGPSO3030D 0 Romy Malhotra Guarantor PAN AXZPM8292Q 0 0 0 0 0 0 0 0 0 0 0 0
4791 Malhotra Texti les CENTRAL BANK OF INDIA Maharashtra Opera House Mumbai Vishal Industrial Area, Saki Naka , Andheri (E), Mumbai-400073. 132 SUIT Sole Banking Romy Malhotra PAN AXZPM8292Q 0 Rohit Kumar PAN BKMPK3757M 0 Vishal Bharti Guarantor PAN AVVPB2496M 0 0 0 0 0 0 0 0 0 0 0 0
4792 Nandini Milk & Milk Products CENTRAL BANK OF INDIA Maharashtra Mumbai Main Branch Shop no 5/6,Sarswati Apartments,Opp Rakhi Hotel,Shivaji Road,Panvel-410206 529 SUIT Sole Banking Kapil Devprakash Rajput 559571 Hemal Navin Jobanputra 2298700 Murugesan Adimoolam 2236712 Mithilesh Devprakash Rajput 559504 Nandini Milk & Milk Products 0 Add:BselTech Park,G/12B-110Plot39/5AVash 0 0 0 0 0 0 0 0 0
4793 Kavya Traders CENTRAL BANK OF INDIA Maharashtra Mumbai Main Branch Shop no 5/6,Saraswati Apartments,Opp Rekhi Hotel,Shivaji Road,Panvel-410206. 103 SUIT Sole Banking Kapil Devprakash Rajput 559571 Hemal Navin Jobanputra 2298700 Mithilesh Devprakash Rajput 559504 Murugesan Adimoolam 2236712 0 0 0 0 0 0 0 0 0 0
4794 Janhavi Enterprises CENTRAL BANK OF INDIA Maharashtra Mumbai Main Branch Shop no 5/6,Saraswati Apartments, Opp Rakhi Hotel,Shivaji Road,Panvel-410206 532 SUIT Sole Banking Kapil Devprakash Rajput 559571 Hemal Navin Jobanputra 2298700 Mithilesh Devprakash Rajput 559504 Murugesan Adimoolam 2236712 0 0 0 0 0 0 0 0 0 0
4795 Ambika Solvex Ltd CENTRAL BANK OF INDIA Madhya Pradesh MCB INDORE304, Sathya Geetha Apartments,90/47, Sneh Nagar, Sapna Sangeetha Cinema Road, Indore, M.P.
5978 SUIT Consortium Shri Kailash Chand Garg, Director 0 Shri Suresh Chand Garg, Director 0 Shri Arjun Das Hotwani, Director 0 Narayan Ambika Infrastructures P Ltd 0 0 0 0 0 0 0 0 0 0 0
4796 Swiss Brainstore Systems Pvt Ltd CENTRAL BANK OF INDIA Maharashtra Mumbai Main Branch406,4th floor, Orbit Premises Co-opsocietyLtd,Chincholi Bunder,Mindspace,Malad(W)Mumbai-400064.
252 SUIT Sole Banking Sudesh Yogendra Prasad PAN AXSPP0056A 2689026Padmachar Sudesh Prasad PAN AKLPC6870H
2689036 0 0 0 0 0 0 0 0 0 0 0 0
4797 Jain Infra Projects Ltd CENTRAL BANK OF INDIA West Bengal CFB Kolkata Premlata, 5th Floor,39,Shakespeare Sarani,Kolkata-700 017. 22480 SUIT consortium Mannoj Kumar Jain Director & Guarantor 0 Rekha Mannoj Jain Director & Guarantor 0 0 Ashok Kr Chadha Director 0 Sushil Kumar Dangi Director 0 Sunder Shyam Dua Director 0 Santanu Mitra Director 0 Suraj Abasan Pvt Ltd Guarantor 0 Prakash Endeavours Pvt Ltd Guarantor 0 Prakash Vanijya Pvt Ltd Guarantor 0Neptune Plaza Maker Pvt Ltd Guarantor
0Smriti Food Park Pvt Ltd Guarantor
0Tushita Builders Pvt Ltd Guarantor
0 0
4798 Sri Chakra Gold Farms and Vil las Ltd CENTRAL BANK OF INDIA Andhra Pradesh Suryabagh , VishkhapatnamFlat no 204, First Floor, Darshan Towers, Opp Turner Choultry, Visakhapatnam-530 002 AP
252 SUIT Sole Banking Mr DarisiNarendra PAN no AVTPDO901F 0Smt Darisi Aruna Devi MD PANno AVTPDO900
0 Mr Nidamanuri Ani l Kumar PAN noAEEPN6037 0 Mrs Telaprolu Bhargavi PAN no AIQPT8010M 0 Mr N V Suresh Kumar PAN no AJRPN02988 0 Mrs Nidamanuri Hymavathi Guarantor 0 0 0 0 0 0 0 0 0
4799 Bengal India Global Infrastructure Ltd CENTRAL BANK OF INDIA West Bengal CFB Kolkata Elegant Towers, 224A, AJC Bose Road, Kolkata-700 017. 13906 SUIT Consortium Bipin Kumar Vohra 0 Mrs Sanjukta Vohra 0 Arjun Kr Santhalia 0 M/s Cheksons Broking Co Pvt Ltd Guaranto 0M/s Rolex Commercial Company LtdGuaranto
0 Techmart Broking Co Pvt Ltd Guarantor 0 SPS Steels Roll ing Mills Ltd Guarantor 0 SPS METAL CAST & Alloys Ltd Guarantors 0 0 0 0 0 0 0
4800SHAIFALI ROLLS (P) LTD U27310GJ2004PLco4443
CENTRAL BANK OF INDIA GUJARAT HLCC Area AhmedabadVillage Tuna,Survey no -160, On Adipur-Tuna Rd,Tal Anjar,Dist Gandhidham-370205, Gujarat
801 SUIT CONSORTIUM Prakash V Shah PAN ACUPS1892G 0Mrs Sangita Prakash Shah PAN AFGPS2938J
0 0 0 0 0 0 0 0 0 0 0 0 0
4801 ATHARVA PLASTIC CENTRAL BANK OF INDIA Uttar Pradesh Joppl ing Road/ARB Lucknow 18,Chand Ganj, Near Chandrashekhar Park,Aliganj, Lucknow(U P)Pin-226012 60 SUIT Sole Banking Anand Bihari Yadav PAN no AGNPB0841K 0 0 0 0 0 0 0 0 0 0 0 0 0 0
4802 MEEZAN HOSPITAL & RESEARCH CENTRE CENTRAL BANK OF INDIA UTTAR PRADESH Faizabad Road/ ARB Lucknow 529/629,K-1 Shyam Nagar,Khurram Nagar,Lucknow (U P)Pin-226022. 40 SUIT Sole BankingDr Mohammad Rizwan SiddiquiPan ASUP57155
0 0 0 0 0 0 0 0 0 0 0 0 0 0
Client Confidential #PUBLIC
4803 SRI SAI ENTERPRISES CENTRAL BANK OF INDIA Uttar Pradesh Joppling Road/ARB Lucknow201,EldecoSarswati Apartment Chandganj Garden Road,Aliganj,Lucknow(UP)Pin-226012.
26 SUIT SOLE BANKING Smt Divya Shankar W/o Sri Abhay Shankar 0 PAN No ASNPS2591K 0 0 0 0 0 0 0 0 0 0 0 0 0
4804 D B MATRESSES & STEEL CENTRAL BANK OF INDIA HimachalPradesh UNA Phase III, Industrial Area,Tahl iwal, Dist UNA, Himachal Pradesh. 71 SUIT SOLE BANKINGSH VISHAL GUMBERS/oSH PREM PRAKASH GUMBE
0 PAN no AEMPG6657B 0 0 0 0 0 0 0 0 0 0 0 0 0
4805MVL Telecom Ltd CIN U93000DL1994PLC059753
CENTRAL BANK OF INDIA Delhi Parliament Street RO 1201B,12th floor,Hemkunt Chamber,89 Nehru Place,New Delhi-110019. 3894 SUIT CONSORTIUM Prem Adip Rishi PAN no AGPQR9177H 20611 Rajesh Galhotra 21326 Vijay Kumar Sood 1325491 Kalpana Gupta 2300348 M V L Ind Guarantor 0 Anukool Fi lms Pvt Ltd Guarantor 0Falcon Technosystems Ltd New Name of Co
0 Noesis Ind Ltd Formerly MVL Ind Ltd Gtee 0 Factory:A-785,RIICO Ind Area, Bhiwadi 0 Plot No 3 & 4,Ind Area,Baurtiwala, Baddi 0 0 0 0 0
4806 Winsome Diamonds & Jewellery Ltd CENTRAL BANK OF INDIA Maharashtra Overseas Br Nariman Point Ashoka Towers,Kesharba Market-2, Gotalawadi,Katargam-Surat-395004 69485 SUIT CONSORTIUM Ramesh I Parikh 0 R Ravichandran 0 Jatin Rajnikant Mehta Guarantor 0 Formerly Co Know as Suraj Diamonds&Jwell 0 Bombay Diamonds Company Pvt Ltd 0 Kohinoor Diamonds Company Pvt Ltd Gtee 0 Forever Diamonds Pvt Ltd Guarantor 0 0 0 0 0 0 0 0
4807Forever Precious Jewellery & Diamonds Ltd
CENTRAL BANK OF INDIA Maharashtra Overseas Br Nariman Point Forever House,Opp.Hotel Nest,Off. C G Road,Navrangpura,Ahmedabad-380009 25407 SUIT CONSORTIUM Nimesh B Patel 0 Vinod Rajendra Jain 0 Harimohan Namdev 0 Pranav Dalal 0 Jatin Rajnikant Mehta Gurantor 0C-5/D-4,Hermes House,Mama Parmanand Hous
0 Opera House- MUMBAI-400004 0 0 0 0 0 0 0 0
4808 PARAS FURNITURE PAN no AWKPL3438J CENTRAL BANK OF INDIA UTTARAKHAND FRI DEHRADUN60-Rajpur Enclave,Near I T Park,Dhoran Khas,Ra Dehradun & 28-Kalidas Rd Dehradun-248001 Uttarakh
37 SUIT SOLE BANKING Lakshay Alias Lakshay Sahay 0 0 0 0 0 0 0 0 0 0 0 0 0 0
4809 Cab Com Cables Ltd CENTRAL BANK OF INDIA Delhi MCB Delhi 304,3rd floor,Agarwal City Mall,Ptampura, Opp M2K Road no 44, New Delhi-110034 1105 SUIT Multiple Banking with PNB Sandeep Sehgal PAN no AATPS0287J 1983715 Poonam Sehgal PAN no AMZPS7497J 2174172 Joginder Kumar Sehgal PAN no AOMPS8276C 2177125 Janak Sehgal Guarantor 0 Cabcom Cables India Pvt Ltd 0 Electrable International Guarantor 0 Sandeep Sehgal Guarantor 0 Poonam Sehgal Guarantor 0 Joginder Kumar Sehgal Guarantor 0 0 0 0 0 0
4810S K SULTAN TRADING COMPANY PVT LTD.
CENTRAL BANK OF INDIA ODISHA BHUBANESHWARPLOT NO 284, SULTANIA COMPLEX PATRAPADA, BHUBANESHWAR, DIST- KHURDA, PIN-751019
362 SUIT SOLESHAIKH ABDUL HANAN BHU. PAN NO ABRPH8363
0 HEMANT SUAR PANNO BHUB. AVRPS60741 0 LIKHITA SUAR GTR PANNO BHUB. DJPPS9856B 0 SRIMANT SUAR GTR PAN NOBHUB9. CYFPS8004M 0 LINGARAJ SENA & OTRS GTR BHUB. ECEPS8164 0SHAIKH ABDUL HANAN GTR BHUB.2 ABRPH8363H
0 HEMANT SUAR GTR BHUB. AVRPS60741 0SUNDARI SENA GTR NIPANIA BHUBNESHWAR
0PUSHPANJALI SENA GTR NIPANIA BHUBNESHWAR
0GITANAJALI SENA GTR NIPANIA BHUBNESHWAR
0 0 0 0 0
4811 SWARNA HOSPITAL PVT. LTD. CENTRAL BANK OF INDIA ODISHA CHANDRASEKHARPUR C 1, JAYADEV VIHAR, BHUBANESHWAR ODISHA, 751013 1414 SUIT ORISSA STATE COOPERATIVE BANK LTD, SBIDR.CHITTAARANJAN DASHNAYAPALLI AAJCS5645
1122616 SUCHITRA DAS IRC VILL NAYAPALLI 751015 2671657 RAJKIRAN J.SHETTY POWAIMUMBAI 400076 127005 DR.CHITTAARANJAN DASH GTR NAYA AAJCS5645 1122616 SUCHITRA DAS GTR IRCVILL NAYAPALLI 75101 2671657 0 0 0 0 0 0 0 0 0
4812SOCIETY FOR HUMAN ADVANCEMENT&RURAL EDUCATION
CENTRAL BANK OF INDIA ODISHA NAYA CHOWK BHUBANESHWARSANDHYATARA LANE, ANAND NAGAR, KATHAGADA, DHENKANAL DIST. DHENKANAL ODISHA, 759001
153 SUIT SOLEKAILASH CHANRA BEHERA DHENKANALODI 75900
0MAMTAZ BEGUM DHENKANAL ODISHA 759001
0 KARAMATALI KHAN DHENKANAL ODIS BBBPK8583 0 KAILASHCHANDRABEHERA 759001 GTR DHENKANA 0KARAMATALIKHAN GTR DHENKANALOD BBBPK8583
0 0 0 0 0 0 0 0 0 0
4813 NEESA INFRASTRUCTURE LTD. CENTRAL BANK OF INDIA GUJARAT MCB AHMEDABADPLOTNO278P,PANCHRATNA INDL.ESTATE B/H WILSON PRINT CITY,CHANGODAR,AHMD382213CAMBAY HOT VEJALPUR
3381 SUIT IOB, SBI, SIDBI SANJAY GUPTA SATE.RD AHMD.51 ABUPG5799B 6361NEELU GUPTASAT.RD.AHMD.51 GUJ ADYPG0351
64415 ARVINDKUMARGUPTA SAT.AHMD.15. AERPG2839N 64391 MANOJ KR.SINGHAL UTTAMNGR NDEL.ARFPS7604 1830419YOGESHGHISUMALGEMAWAT MANINGR ADVPG4051D
2550021 SHAILESH MODI SAT.RD. AHMD15 ACRPM2225L 341722SANJAY GUPTA GTR SAT.RD.AHMD51 ABUPG5799
6361NEELU GUPTA SAT.RD.AHMD51 GTR ADYPG0351K
64415TECHNODOT ENG.LT.CORP.GTEE.N.D AABCT5392
97954NEESAAGRITECH&FOODS LTD.CORGTE AACCS7851
23697 0 0 0 0
4814 NEESA AGRITECH AND FOODS LTD. CENTRAL BANK OF INDIA GUJARAT MCB AHMEDABADPLOT 279P PANCHRATNA INDUSTRIAL ESTATE OPPO.ARMEC COLD STORAGE CHAMGODAR AHMEDABAD 382213
1130 SUIT SIDBISANJAY GUPTA SAT.RD.AHMD51GUJ ABUPG5799B
6361NEELU GUPTA SAT.RD.AHMD51GUJ. ADYPG0351K
64415 ARVIND KR.GUPTA SAT.AHMD15GUJ. AERPG2839 64391 MANOJ KR.SINGHAL N.DELHI69 ARFPS7604E 1830419GIRISH C.MUKUNDLAL BALUNI AH13 AAKPB5408
274578SANJAYGUPTA GTRSAT.RD.AHMD51GU ABUPG5799
6361NEELUGUPTA GTR SAT.RD.AHMD51GU ADYPG0351
64415NEESA TECHNO.PVT.L.AHMD.GUJ. AABCG5430A
37577 0 0 0 0 0 0
4815 V.S.INTERNATIONAL CENTRAL BANK OF INDIA HARYANA MCB FARIDABADA-503, CRESCENT APT.PLOT NO.2,SECT-18A,DWARKA N.DELHI78 AAJFV8796K MANESAR GURGAON122050
1532 SUIT SOLE VIJENDER SINGH AHLAWAT N.DELHI ASFPA9313 0SURANDER SINGH AHLAWAT N.DELHI AERPA6444
0 MURLEEDHARAN PILLAIN.DELHI3 GT.AHSPP8037 0 BRIG.NARINDER SINGH ND.78 GTR AEZPS2385B 0 0 0 0 0 0 0 0 0 0 0
4816 METAPHOR EXPORTS PVT. LTD. CENTRAL BANK OF INDIA DELHI U T MCB DELHI D45 NARAINA VIHAR NEW DELHI110028 3863 SUITMETAPHOR EXPORTS PVTLTD PAN NO AACCM7412
93002001PREMNATH KHANNA PAN NO AFYPK7799B DR
905002 ANJU KHANNA PANNO AGPPK1178C DR GTR 1100634 SAMMER KHANNA PANNO AAZPK7587M DR GTR 905054 SANJAY KHANNA PANNO AGFPK0754N GTR 0 SANDEEP KHANNA PANNO AHQPK1286M GTR 0 LOKESH PAHWA PANNO AARPP9668G GTR 0 0 0 0 0 0 0 0
4817 A F T TECHNOTRADE CENTRAL BANK OF INDIA ASSAM DIBRUGARH CHRISTIEN BASTI DIBRUGARH 736101 87 SUIT MHD AKRAMUDDIN AHMED PROPRIETOR 0 NOORJAHA BEGUM GTR 0 MHD SHOIFUL ISLAM BORA GTR 0 0 0 0 0 0 0 0 0 0 0 0
4818KESHAV AGARWAL S/O TARACHAND AGARWAL
CENTRAL BANK OF INDIA RAJASTHAN TPS VAISHALI NAGAR JAIPUR 4/A PREM NAGAR HATHI PURA ROAD JHOTWARA JAIPUR RAJASTHAN 302012 28 SUITKESHAV AGARWAL S/O TARACHAND AGARWAL PRO
0 0 0 0 0 0 0 0 0 0 0 0 0 0
4819 PARUL POLYMERS PVT LTD CENTRAL BANK OF INDIA U T DELHI ROHINI DELHI U T H-3/50 SECTOR 18 ROHINI DELHI 110089 3450 SUIT PARUL POLYMERS PVT LTD 0 SUMAN CHADDHA DR 880225 MRS KOMAL CHADDHA DR 3549818 SUMAN CHHADDHA GTR 880225 MRS KOMAL CHHADDHA GTR 3549818 MRS NEELAM KOHLI 0 0 0 0 0 0 0 0 0
4820 PRAKASH VYAPAR PVT LTD CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE MUMBAIUNITNO203 ORBITPRAMISES CHSL OFF LINK RD NR MINDSPACE CHINCHOLI BUNDER RD MALAD W MUMBAI 400064
510 SUIT PRAKASH VYAPAR PVT LTD 0MANICKAM KANNAN DR PANNO AHAPK6759R
0 MS SEEMA JOWKAR PANNO AKWPJ9911D DR 0 MANICKEM KANNAN GTR PANNO AHAPK6759R 0 MS SEEMA JOWKAR GTR PANNO AKWPJ9911D 0 0 0 0 0 0 0 0 0 0
4821SHREE GANESH JEWELLARY HOUSE (I) LTD
CENTRAL BANK OF INDIA WEST BENGAL CFB KOLKATAKOLKATA NORTH VARDAAN MARKET 6 CAMAC STREET KOLKATA 700016WEST BENGAL 5202 SUIT SBI LEAD BANK SHREE GANESH JEWELLARY HOUSE (I) LTD 0 NILESH PAREKH DR AGHPP1443M 50671 UMESH PAREKH MD AGHPP1442L 50705 NILESH PAREKH GTR AGHPP1443M 50671 UMESH PAREKH GTR AGHPP1442M 50705 M/S ALEX GREEN ENERGY PVT LTD COR GTR 0 0 0 0 0 0 0 0 0
4822 PINK CITY INFRASTRUCTURE CENTRAL BANK OF INDIA RAJASTHAN S C ROAD JAIPUR RAJASTHANS C ROAD JAIPUR H NO 11 AGRASEN BAZAR BAGADIA BHAVAN C SCHEME JAIPUR RAJASTHAN
493 SUIT PINK CITY INFRASTRUCTURE 0DARPAN GOYAL PARTNER PANNO AQCPG4469N
0 MRSMOHANKUMARIGOYALPART PANNOAFUPG6341K 0 MRSMOHANKUMARIGOYAL GTR PANNOAFUPG6341K 0 RAM GOPAL GOYAL GTR PANNOAQVPG4478M 0 DARPAN GOYAL GTR PANNOAQCPG4469M 0 0 0 0 0 0 0 0 0
4823 NAKODA LTD CENTRAL BANK OF INDIA MAHARASHTRA CORPORATEFINANCE BRANCH MUMBAIBLOCK NO 1 & 12TO 16 VILLAGE KARANJ TALUKA MANDAVI DIST. SURAT GUJRAT 394110
8535 SUIT CANARALR CORPO SBI SYND UCO KARUR IOB UB NAKODA LTD 0 BABULAL G JAIN DR PANNO ABNPJ1251A 695644 DEVENDRA B JAIN DR PANNO ADTPJ4655Q 16872 PUSHPADEVI B JAIN DR PANNO AAQPJ6966L 16918 BABULL G JAIN GTR ANPJ1251A 695644 PUSHPADEVI B JAIN GTR PANNOAAQPJ6966L 16918 DEVENDRA B JAIN GTR PANNOADTPJ4655Q 16872 B G JAIN INVESTMENT PVT LTD CORP GTR 0P B JAIN INVESTMENT PVT LTD CORP GTR
0 G P SHAH INVESTMENT PVT LTD CORP GTR 0 VARJU INVESTMENT PVT LTD CORP GTR 0 0 0 0
4824 SINGLE EYE OVERSEAS PVT LTD CENTRAL BANK OF INDIA GUJRAT ASHRAM ROAD AHMEDABAD12A JALDEEP-V NEAR PLEASURE CLUB GHUMA RD BOPAL ADMEDABAD 380058 TINNO.U27100GJ2011PTC067835
200 SUITSINGLE EYE OVERSEASPVT LTDPANNOAAQCS5805
0UMESH K HUKAMATANI DR PANNO ABIPH9478E
0 SMTSHREYA RAMESH MANSARAMANIDR AKBPM6656 0 VIRAL JAYSUKHLAL SHAH DR PANNO AVJPS5397 0UEMSH K HUKAMATANI GTR PANNO ABIPH9478E
0SHREYA RAMESH MANSARAMANIPANNO AKDPM6656
0VIRAL JAISUKHLAL SHAH PANNO AVJPS5397J
0 0 0 0 0 0 0 0
4825 SEHAJ ENTERPRISES CENTRAL BANK OF INDIA DELHI SOUTH EXTENSION NEW DELHI A-70GALI NO. 13, SHANTI NAGAR,TILAK NAGAR, NEW DELHI-110018 150 SUIT PAL CHHABRA 0 0 0 0 0 0 0 0 0 0 0 0 0 0
4826 SONAL TRADERS CENTRAL BANK OF INDIA DELHI SOUTH EXTENSION NEW DELHI FD-6,PITAMPURA,NEW DELHI-110043 150 SUIT ANUP KUMAR GUPTA PROP 0 0 0 0 0 0 0 0 0 0 0 0 0 0
4827 CHETAN INTERNATIONAL CENTRAL BANK OF INDIA DELHI CONNAUGHT CIRCUS NEW DELHI KHASRA NO.339,DINDAPUR,NAJAFGARH ROAD,NEW DELHI-110041 125 SUITDEVENDERSINGH LAKRAPROP.PAN NO.AOAPS8820
0 PRAVEEN KUMAR GUA 0 MR.INDIRA DEVI GUA 0 0 0 0 0 0 0 0 0 0 0 0
4828 DEVYANI FOOD PRODUCTS CENTRAL BANK OF INDIA DELHI CONNAUGHT CIRCUS NEW DELHI KHASRA NO.339,DINDAPUR,NAJAFGARH, PROPERTY NO.501-502 NEW DELHI-110041 132 SUITDEVENDERSINGHLAKHRA PROP PANNO AOAPS8820
0 PRAVEEN KUMAR GUA 0 MRS. INDIRA DEVI GUA 0 0 0 0 0 0 0 0 0 0 0 0
4829 S.S.K.TRADING PVT.LTD. CENTRAL BANK OF INDIA DELHI MIDCORPORATEFINANCE BR.N.DELHIX-603,6THFLOOR,SIDDHARTHA APARTMENTS,M.P.ENCLAVE,PITAMPURA,NEW DELHI110006
2924 SUIT PNB,BOB,OBC,ANDHRA BK.SYNDICATE BK. SURENDER BANSAL MD PANNOAFCPB0399G 529479MRS.SHEFALI BANSAL DIR PANNO.AFCPB0407M
529446 SURENDER BANSAL GUA 0 MRS.SHEFALI BANSAL GUA 0 0 0 0 0 0 0 0 0 0 0
4830 AVC ELECTRIC PVT. LTD. CENTRAL BANK OF INDIA DELHI ASSET RECOVERY BR. NEW DELHI 454,WARD III, CHATTE WALI GALI,MEHRAULI, DELHI-110030 532 SUIT SOLE VINOD KUMAR SHARMA DIR 1780128 ROHIT SHARMA DIR 0 MRS. NEELAM VERMA DIR. 753471 MRS. KANTA SHARMA GUA 1796223 AAR VEE CONTROL PVT. LTD. COR. GUA 0 0 0 0 0 0 0 0 0 0
4831 VARDHMAN ROOFING PVT. LTD. CENTRAL BANK OF INDIA HARYANA MID CORP.BRANCH PANCHKULA A-1/196-197,ROHINI,SECTOR-6,DELHI-110085 1459 SUIT BOB NEM CHAND JAIN DIR PAN NO.ABCPJ2758B 2667351 SUSHIL JAIN DIR PAN NO.ABBPJ4534A 535889 NEM CHAND JAIN GUA 0 SUSHIL JAIN GUA 0 SANJAY JAIN GUA 0 SANDEEP JAIN GUA 0 0 0 0 0 0 0 0 0
4832 GILCO STEELS LTD. CENTRAL BANK OF INDIA HARYANA MID CORPORATE BRANCH PANCHKULAPLOT NO. 149, INDUSTRIAL AREA, PHASE-11, CHANDIGARH DISTT. CHANDIAGARH HARYANA
1648 SUIT UCO BK. MULTIPLE FINANCE SARAL GILL DIR PAN NO. AFOPG5150L 0 SURENDER GILL DIR PAN NO. AEEPG18708F 0 RAMESH WALIA DIR PAN NO. ABHPW7767L 0 SARAL GILL GUA 0 SURENDER GILL GUA 0 RAMESH WALIA GUA 0 0 0 0 0 0 0 0 0
4833 PREMPRAKASH TUBES LTD. CENTRAL BANK OF INDIA MADHYA PRADESH MCB INDORE68-B,SECTOR-i,PITAMPUR,DISTT.INDORE452009 &C-308,PREM TRADE CENTRE,SIYAGANJ,INDORE452009
1858 SUIT BOI,CENTRAL BANK OF INDIA MULTIPLE MUKESH SHARMA DIR PAN NO.ANKPS8257Q 1056904MRS. NEENA SHARMA DIR PAN NO.ANKPS8253L
1056668 MRS.VIMLARANI SHARMA DIRPAN NO.AQDPS3093 2575282 SIDDHARTH SINGH PRODIR PAN NO.AQJPS0326A 252142 MUKESH SHARMA GTR 0 MRS. NEENA SHARMA GUA 0 MRS.VIMLA RANI SHARMA GUA 0 SIDDHARTH SINGH GUA 0 0 0 0 0 0 0
4834 KTN INTERNATIONAL CENTRAL BANK OF INDIA GUJRAT S.M.ROADAHMEDABADGODOWNNO.3,SITARAMCOMPOUND,OPP.MAYANK PROCESS HOUSE,GOPALPURSHAHWADI PIPLEJ ROAD,AHMEDABAD382405
252 SUIT SOLE BKG. TARUN KUMAR JAIN PARTNER 0 MRS.DARSHANA JAIN PARTNER 0 MRS.MUNNI DEVI KAILSH CHANDJAIN GUA 0 0 0 0 0 0 0 0 0 0 0 0
4835 P&S JEWELLERY LTD. CENTRAL BANK OF INDIA MAHARASHTRA NARIMAN POINT MUMBAISAKINAMANZILNO.2,RAJARAMMOHANROYRD.NEWCHARNIRDMUMBAI400004&PLNO,A56,RDNO1,MAROLINDUS.ESTATEMIDC
2789 SUIT UBI(LEADER)CENTRALBANK OF INDIAPARESHCHHABILDAS SHAHDIR PANNO.AAOPS5416
0 VIRAJCHETANSHAHDIR PANNO.BJZPS7938G 0 SAHILPARESHSHAHDIR PANNO.BQYPS4678F 0 JANARDAN JAIRAM SANKE 0 ASHOK PRAVINCHANDRA MINAWALA 0 PARESH C SHAH GUA 0 VIRAKJ CHETAN SHAH GUA 0 SAHIL PARESH SHAH GUA 0 MRS.SARLA P.SHAH GUA 0 CHETAN SHAH GUA 0 CHHABILDASSHAH GUA 0 SANJIV SHAH GUA 0 P & S NIRMAN PVT.LTD. CORP. GUA 0 0
4836 REI AGRO LIMITED. CENTRAL BANK OF INDIA BENGAL CFB KOLKATAEVEREST HOUSE ROOM NO 15B 46C CHOWRINGHEE ROAD 15TH FLOOR KOLKATA 700071 311-B,C,D,DLF SOUTH COU
22438 SUIT UCO,IOB,COR,BK,ANDHRA,UBI,BOB,&TOTAL 22 SANDIP JHUNJHUNWALA PAN AFHPJ6070K 174885NARPINDER KR. GUPTA PAN AAGPG6962K NEIND
32956 ASHOK CHATTERJEE PAN ACMPC4283F NEIND 266151 KRISHNA DAYAL GHOSH PAN ADSPG2002M NEIND 2489190 0 0 0 0 0 0 0 0 0 0
4837 SHREE GEL TEXTILES PVT. LTD. CENTRAL BANK OF INDIA GUJRAT ADAJAN SURAT23/24 RAJHANS POINT NEAR GITANJALI PETROL PUMP VARAGHA ROAD SURAT GUJRAT PIN395006 CINU17120GJ20
578 SUIT HARESHBHAI V.KOTADIYA PAN BQQPK4799B 3470887 KETAN K.BARWALIYA PAN AMIPB9367R 3470906 DHARMISTHABEN H.KOTADIYA MRS. 0 REKHABAN UMESHBHAI KOTADIYA MRS. 0 HARESHBHAI VALLABHBHAI KOTADIYA 0 KETAN KALUBHAI BARWALIYA 0 KOTADIYA TEXTILES PVT. LTD. COR.GTEE 0 0 0 0 0 0 0 0
4838 SHAN INDUSTRIES(PARTNERSHIP FIRM) CENTRAL BANK OF INDIA GUJRAT MCB SURAT GUJRATA/744-745 PRAMUKH PARK INDUSTRIAL ESTATE GAJANAND STREET PANDESARA SURAT GUJRAT
522 SUIT KIRITKUMAR NAGINDAS SHAH 0 KAILASHBEN KIRITKUMAR SHAH MRS. 0 KIRITKUMAR NAGINDAS SHAH 0 KAILSHBEN KIRITKUMAR SHAH MRS. 0 0 0 0 0 0 0 0 0 0 0
4839 SUNLIGHT EXTRUSION PVT. LTD. CENTRAL BANK OF INDIA GUJRAT NIZAMPURA BARODA PLOT NO 501/1,502/2,513,514GIDC WAGHODIA GUJRAT 1522 SUITYESHWANT BHANWARLAL JAINPAN AABPJ0357Q
3161970KAMLESH BHANWARLAL JAIN PAN AABPJ1884C
3162007 RAKEH BHANWARLAL JAIN PAN AABPJ0358B 3161940 ANITA JAIN MRS.PAN AADPJ2880J GUA 0 YESHWEANT B. JAIN PAN AABPJ0357Q GUA 0KAMLESH BHANWARLALJAIN PAN AABPJ1884C GU
0RAKESH BHANWARLAL JAIN PAN AABPJ0358B GU
0 SATRUBES METALS PVT. LTD. COR GTEE. 0 0 0 0 0 0 0
4840 LAXMI ENTERPRISES CENTRAL BANK OF INDIA GUJRAT SUBHANPURA VADODARA BARODAGF/4,SHIVSHAKTI CHAMBER OPP.BARANPURA PETROL PUMP NEW KHANDERAO MKT RD BARANPURA BARODA PIN-3900
52 SUITRATNESH SATYANARAYAN RATHIPAN BILPR3713D
0ILLYASBHAI HAJI I.BHATHAWALAPANBLCPP4652
0 0 0 0 0 0 0 0 0 0 0 0 0
4841 SURANA INDUSTRIES CENTRAL BANK OF INDIA TAMILNADU CFB CHENNAI 29,WHITES RD2ND FLOOR,ROYAPETTAH CHENNAI 600014 9045 SUIT 14BANKSIDBI,PNB,UCO,OBC,ALB,CAN,BOB,SYN. DINESH CHAND SURANA PAN AACPS3233K 7032 GAUTHAMRAJ SURANA PAN AACPS3237P 0 SHANTILAL SURANA PAN APDPS0456Q 0 VIJAYRAJ SURANA PAN AACPS3236N 0DINESH CHAND SURANA GUA PAN AACPS3233K
0 GAUTHAMRAJ SURANA GUA PANAACPS3237P 0 SHANTILAL SURANA GUA PAN APDPS0456Q 0 VIJAYRAJ SURANA GUA PAN AACPS3236N 0 0 0 0 0 0 0
4842 SURANA CORPORATION LTD. CENTRAL BANK OF INDIA TAMILNADU CFB CHENNAI 29 WHITES ROAD II FLOOR ROYAPETTAH CHENNAI PIN-600014 17050 SUIT SBI LEADER,PNB BOI IDBI SCBL DEVRAJAN K.E. NEDIR 0 G R SURANA GUA 0 SHANTILAL SURANA GUA 0 VIJAYRAJ SURANA GUA 0 DINESH CHAND SURANA GUA 0 PRAISEWORTH INFRA PVT. LTD. COR.GTEE 0 VINAYAGA INFRA LTD. COR.GTEE. 0 FATHEYPORI GARDENS PVT. LTD. COR.GTEE 0 0 0 0 0 0 0
4843 R.P.INFOSYSTEMS LTD. CENTRAL BANK OF INDIA MAHARASHTRA ARB MUMBAIEARLIER BR.N.P.MUMBA 20/1C LALBAZAR STREET KOLKATA PIN-700001 4836 SUIT KAUSTAV RAY 0 SHIVAJI PANJA 0 VINAY BAFNA 0 KAUSTAV RAY GUA 0 SHIVAJI PANJA GUA 0 KARNA AUTOMOTIVES P.LTD. COR.GTEE. 0 0 0 0 0 0 0 0 0
4844 SURYA PHARMACEUTICALS LTD. CENTRAL BANK OF INDIA DELHI CFB DELHIS.C.O.164-165 SECTOR 9C MADHYA MARG CHANDIGARH& 15961ST FLOORBHAGIRATH PALACE CHANDNI CHOWK DELH
9303 SUIT 10BANKSSBIPNB,IDBI,BOB,PSB,EXIM,ALLA,COR RAJIV GOYAL 0 ALKA GOYAL 0 D.P.SINGHAL 0 SHIV KUMAR YADAV DR. 0 RAJIV GOYAL GUA 0 ALKA GOYAL MRS. GUA 0 0 0 0 0 0 0 0 0
4845VALECHA ENGINEERING LTD. CINL74210MH1977PLCO1
CENTRAL BANK OF INDIA MAHARASHTRA CFB NARIMAN POINT MUMBAIVALECHA VALE VALECHA CHAMBERS 4TH FLOOR ANDHERI NEW LINK RD. ANDHERI (WEST) MUMBAI 400053
3905 SUIT ARVIND THAKKAR PAN AFDPT5284M 2208108 JAGDISH K VALECHA PAN AAAPV6661L 13070 DINESH H VALECHA PAN AAAPV5458R 12945 UMESH H VALECHA PAN AAAPV5459Q 12991 JAGDISH K VALECHA GUA 0 DINESH H VALECHA GUA 0 UMESH H VALECHA GUA 0 0 0 0 0 0 0 0
4846TENET EXIM PVT. LTD.(FORM0 AKSHA GOLD ORNALTD
CENTRAL BANK OF INDIA MAHARASHTRA CFB NARIMAN POINT MUMBAIC-801/A8TH FLOOR CWINGMARATHON INNOVAGANPATRAO KADAM MARG LOWER PAREL(W)MUMBAI400013 ZABERI BAZR
4896 SUIT SBI LEADER MOHIT DEEPAK KAMBOJ CMD 1329498 JITENDRA GULSAN KAPOOR 3088483 RUDRAKSH MOTORS PVT. LTD.COR. GTEE. 0 KBJ DEVELOPERS LTD.CORP.GTEE. 0 0 0 0 0 0 0 0 0 0 0
4847 KUDOS CHEMIE LTD. CENTRAL BANK OF INDIA PUNJAB (U.T.) SECTOR 17B CHANDIGARH PBKURANWALA BARWALA ROAD DERABASSI PUNJAB PIN 140507 &622 SECTOR33B CHANDIGARH
26501 SUIT 6BANKS PNB(LEADER)SBOP,UCO,OBC,IDBI,COR, JITENDRA SINGH 196892 GURMEET SODHI MRS. 19640 JOGINDER KUMAR GUPTA NOM.DIR. 0 SURUCHI CHHABRA PAN AHHPC8210E 0 KABIR SODHI 2905697 JITENDRA SINGH GUA 0 GURMEET SODHI MRS. GUA 0 KIRAT SODHI GUA 0 KABIR SODHI GUA 0 0 0 0 0 0
4848 T.K.ENGINEERS CENTRAL BANK OF INDIA GUJRAT STATIONA ROAD BARODA 366/3AGIDC MAKARPURA BARODA PIN 390005 911 SUIT RAJA TAPAS DAS GUPTA PAN AAEFT1530E 0 TAPSI DAS GUPTA PAN AKRPD2297B GUA 0 SOUMEN DAS GUPTA PAN BDKPD9418B 0 0 0 0 0 0 0 0 0 0 0 0
4849 DUNN FOODS PVT. LTD. CENTRAL BANK OF INDIA CHANDIAGRH(U.T. SECTOR 17 B CHANDIGARH(U.T.)469INDUSTRIAL AREA PHASEVIIIB,MOHALI PB.PLOT NO104 IND.AREA PHASE I CHANDIGARH UT
2094 SUIT PNB(LEADER) SBI, CANARA BANK. SUNIL GUGLANI MD PAN AHCPG6467A 90450809 SUMAN GUGLANI MRS. PAN AEHPG7765B 91065569 SUHAIL GUGLANI PAN ALKPG0211E 1860387 SUNIL GUGLANI GUA 0 SUMAN GUGLANI MRS. GUA 0 SUHAIL GUGLANI GUA 0 0 0 0 0 0 0 0 0
4850 PRABHAT SAW MILL CENTRAL BANK OF INDIA TAMILNADU MCB CHENNAI 407,4TH FLOOR 177 ANNA SALAI CHENNAI PIN-600002 6189 SUIT SHIVGAN K.PATEL 0 GOPAL K.PATEL 0 NATTHU K.PATEL 0 HITTESH S.PATEL 0 SHIVGAN K.PATEL GUA 0 GOPAL K.PATEL GUA 0 NATTHU K.PATEL GUA 0 HITTESH S. PATEL GUA 0 PUSHPA N. PATEL MRS. GUA 0 MARUTHI SAW MILL COR GTEE 0 BHAVANI SAW MILL COR GTEE 0 0 0 0
4851NITIN BALDEV BAHI PRAJAPATI PAN ALQPP0416N
CENTRAL BANK OF INDIA GUJRAT RACE COURSE ROAD BARODA4 VINAYAK BUNGLOWS OPP. GREEN PARK OLD PADRA ROAD AKOTA BARODA PIN 39020
27 SUIT NITIN BALDEV BHAI PRAJAPATI PANALQPP0416 0SAMIR BALRAM BHAI PATEL GUA PANBBEPP7803
0 0 0 0 0 0 0 0 0 0 0 0 0
Client Confidential #PUBLIC
4852THE SRI DEVI KARUMARI AMMAN EDUCATIONAL TRUST
CENTRAL BANK OF INDIA TAMILNADU ARB CHENNAI5, CHELLAMAL COMPLEX JANAKI NAGAR ARCOT ROAD VALASARAVAKKAM CHENNAI PIN600087
6508 SUIT BANK OF INDIA G.JAYARAMAN MANAGING TRUSTEE 0 J.KUMARAN TRUSTE 0 J.JAYALAKSHMI MRS. TRUSTEE 0 J. ANANDHI MRS. TRUSTEE 0 J.NIRMALA MRS. TRUSTEE 0 G,JAYARAMAN GUA 0 J.KUMARAN GUA 0 J. JAYALAKSHMI MRS. GUA 0 J.ANANDHI MRS. GUA 0 J.NIRMALA MRS. GUA 0 0 0 0 0
4853 VARIA ENGINEERING WORKS PVT. LTD. CENTRAL BANK OF INDIA GUJRAT MCFB AHMEDABAD GUJRAT PLOT NO.2005PHASE IV GIDC VATVA AHMEDABAD GUJRAT PIN 382445 4361 SUIT SBI (LEADER)BOI, BOB,BOMAHA,PNB, VIJAYA, PRAFULCHANDRA VARIA 309802 HIMANSHU PRAFULCHANDRA VARIA 309753 PRAFULCHANDRA VARIA GUA 0 HIMANSHU PRAFULCHANDRA VARIA GUA 0 SAJAL H. VARIA GUA 0 KRISH TECH CON PVT. LTD. COR.GTEE. 0 0 0 0 0 0 0 0 0
4854 SHREEM SPA & RESORTS LIMITED CENTRAL BANK OF INDIA GUJRAT MCB AHMEDABAD 3RD FLOOR, SOLITAIRE NEAR SHAHIBAUG AHMEDABAD GUJRAT PIN380004 4532 SUIT SBBJ(SBI) OUR BANK IS LEADER ANAND KUMAR HASMUKHBHAI PATEL 2436227 VIJAY NARAYAN RAMESHKUMAR JAJU 2499750 HASMUKHBHAI A. PATEL 2935301 ANAND KUMAR HASMUKHBHAI PATEL GUA 0 VIJAY NARAYAN RAMESH KUMAR JAJU GUA 0 HASMUKHBHAI A.PATEL GUA 0 SHREEM DEVELOPERS COR. GTEE. 0SHREEM SOIL DEVELOPMENT PRVT. LIMITED GU
0 0 0 0 0 0 0
4855 LUCKY VIN TRADE PVT. LTD. CENTRAL BANK OF INDIA BENGAL ARB KOLKATA(EAR.)KASBA 16B MANICK BANDHOPADHYAY SARANI 1ST FLOOR KOLKATA BENGAL PIN 7000410 154 SUITPARTHA GUHA PANAYOPG2174K & AEPPG6770G
145365 SUHRID GUHA PAN AYVPG1886B 5317936 CHHANDA GUHA PAN AGKPG6162D 0 ARIT GUHA 0 0 0 0 0 0 0 0 0 0 0
4856 PANKAJ ELECTRICALS CENTRAL BANK OF INDIA GUJRAT STATIONA ROAD BARODA D14 SARNAM TENAMENTS WAGHODIA DABHOI RING ROAD BARODA PIN 390019 74 SUIT PANKAJ KANTILAL SHAH PAN AFRPS0839M 0 0 0 0 0 0 0 0 0 0 0 0 0 0
4857 BHAVI ENERGY PVT. LTD. CENTRAL BANK OF INDIA GUJRAT STATION ROAD BARODA D14 SARNAM TENAMENTS WAGHODIA DABHOI RING ROAD BARODA PIN 390019 77 SUIT PANKAJ KANTILAL SHAH PAN AFRPS0839M 0 BHAVIKA P.SHAH MRS. 0 ISMAIL KASAMBHAI VOHRA GUA 0 LAVLIN TAILOR MRS.GUA 0 MOIZ I. RADIATORWALA GUA 0 PANKAJ KANTILAL SHAH GUA 0 BHAVIKA P. SHAH MRS. GUA 0 0 0 0 0 0 0 0
4858 RAKTI INDUSTRIES CENTRAL BANK OF INDIA GUJARAT KEVDEBAUG BARODAK 1964 MAKARPURA GIDC BESIDES RIO BATTERIES NEAR PAKONA MAKARPURA BARODA GUJARAT 390010
71 SUIT M MR SOMITRA J CHATTERJEE 1 0 0 0 0 0 0 0 0 0 0 0 0 0
4859 MS P S FANS INDUSTRIES CENTRAL BANK OF INDIA KOLKATA CHETLA, KOLKATA SOUTH 157-C LENIN SARANI 3RD FLOR KOLKATA 700013 79 SUIT MR SANJIB DUGAR 1 0 0 0 0 0 0 0 0 0 0 0 0 0
4860 MS RANGROOP ENTERPRISES CENTRAL BANK OF INDIA KOLKATA NEW ALIPORE , KOLKATA SOUTH 137-1, BANAMALAI NASKAR ROAD, KOLKATA-7000060 BENGAL 60 SUIT MRS ANEETA BOSE AMJPB3309E 1 0 0 0 0 0 0 0 0 0 0 0 0 0
4861SHREE MANDVI VIBHAG S K UDYOG MANDI LTD
CENTRAL BANK OF INDIA GUJARAT MCFB BARODA , BARODA AT VADODA, PRO-BODHAN,TALUKA-MANDVI, DIST-SURAT, GUJARAT-394140 1305 SUIT ONE THOUSAND THREE HUNDERED FIVE LAKHS MR. BABUBHAI S BANDAN 1 MR. BALUBHAI Z GAMIT 2 MR. RAVINDRA V PATEL 3 0 0 0 0 0 0 0 0 0 0 0
4862 M/S LITION MONDAL CENTRAL BANK OF INDIA KOLKATA SHYAM BAZAR , KOLKATA NORTH 10/4, GANPAT BAGLA ROAD, KOLKATA -700010 40 SUIT FORTY LAKHS ONLY MR. LITON MONDAL 1 0 0 0 0 0 0 0 0 0 0 0 0 0
4863 M/S BEST FOODS LTD CENTRAL BANK OF INDIA CHANDIGARH KARNAL, ROHATAK RO , CHANDIGAR 2867/2, CHANDIGARH HOUSING BOARD FLATS, SECTOR 49, CHANDIGARH-160047 112 SUIT ONE CRORE TWELVE LAKHS MR. MOHINDER PAL JINDAL 1 MR. AJIT SINGH 2 MR. VIJAY KUMAR GUPTA 3 MR. JAGDISH CHANDER GUPTA 4 MR. DINESH GUPTA 5 MRS. SUMAN JYOTI KHAITAN 6 MR. RAJ KUMAR GOEL 7 0 0 0 0 0 0 0
4864M/S SHREE RAJMAHAL JEWELLERS PVT LTD
CENTRAL BANK OF INDIA DELHI KAROL BAGH, DELHI NORTH F-47, SOUTH EXTENSION PART-I, NEW DELHI - 110049 1611 SUIT ONE THOUSAND SIX HUNDRED ELEVEN MR. PRAVEEN GUPTA 1 MR. PRADEEP GOYAL 2 MRS. GINNI DEVI 3 MR. ASHOK GOYAL 4 MRS. HITIKA KWATRA 5 0 0 0 0 0 0 0 0 0
4865MS CHEM EDGE INTERNATIONAL PVT LTD
CENTRAL BANK OF INDIA GUJARAT MCB AHMEDABADARODR HOUSE, MONDEAL BUSINESS PARK, BESIDES GURUDWARA, S G ROAD, THALTE J, AHMEDABAD-380059
3996 SUIT THREE THOUSAND NINE HUNDRED NINTY SIX LA MR. FENIL B SHAH 1 MR.BHARAT R. SHAH 2 MRS. GITA B SHAH 3 MR. RAJESTH NAROTTAMDAS SANGHVI 4 MR. ASHISH MAHAVIR TAWAKLEY 0 0 0 0 0 0 0 0 0 0
4866 M/S HAIWAS INFRA PROJECTS PVT LTD CENTRAL BANK OF INDIA KOLKATA MANICKTALA KOLKATA 4, CHITPUR GHAT LANE, 1ST FLOOR, COSSIPORE, KOLKATA-700002 43 SUIT FORTY THREE LAKHS MR. MUNNA SINGH 1 MRS PINKI SINGH 2 0 0 0 0 0 0 0 0 0 0 0 0
4867 MS KANISHK GOLD PVT LTD CENTRAL BANK OF INDIA CHENNAI CFB CHENNAIOFFICE NO 39, 7TH FLOOR, PRASHANTH REAL GOLD TOWER, NORTH USMAN ROAD, T NAGAR, CHENNAI-17
1953 SUIT ONE THOUSAND NINE HUNDRED FIFTY THREE MR. BHOOPESH KUMAR JAIN, M.D. 1 MRS NEETA JAIN 2 0 0 0 0 0 0 0 0 0 0 0 0
4868 MS ARDOR INTERNATIONAL PVT LTD CENTRAL BANK OF INDIA GUJARAT MCFB AHMEDABADARDOR HOUSE MONDEAL BUSINESS PARK, BESIDES GURUDWARA, S G ROAD, THALTEJ , AHMEDABAD-380059
8197 SUIT EIGHT THOUSAND ONE HUNDRED NINTY SEVEN MR. FENIL B SHAH 1 MR. BHARAT R SHAH 2 MRS. GITA B SHAH 4 0 0 0 0 0 0 0 0 0 0 0
4869 MS ARDOR GLOBAL PVT LTD CENTRAL BANK OF INDIA GUJARAT MCFB BRANCH , AHMEDABADARDOR HOUSE, MONDEAL BUSINESS PARK, BESIDES GURUDWARA, S G ROAD, THALTEJ, AHMEDABAD-380059
4735 SUIT FOUR THOUSAND SEVEN HUNDRED THIRTY FIVE MR FENIL B SHAH 1 MR. BHARAT R SHAH 2 MRS. GITA B SHAH 0 0 0 0 0 0 0 0 0 0 0 0
4870MS LAMER POWER & INFRASTRUCTURE PVT LTD
CENTRAL BANK OF INDIA CHANDIGARH SAMBA BRANCH , JALANDHAR RO 66, 2ND FLOOR, MASJID MOTH, NEAR UDAI PARK MARKET, NEW DELHI-110049 1016 SUIT ONE THOUSAND SIXTEEN LAKHS MR. JUGAL KISHORE JAIN 1 MRS. SARITA JAIN 2 0 0 0 0 0 0 0 0 0 0 0 0
4871 ABHILESH KUMAR AND MEENA CENTRAL BANK OF INDIA PUNJAB TARAORI,ROHTAK, CHANDIGARH H.NO.492,90/G,SCHOOL AREA NILOKHERI HARYANA PIN-132117 46 SUIT ABHILESH KUMAR 1 MRS MEENA RANI 2 0 0 0 0 0 0 0 0 0 0 0 0
4872 JITENDER SINGH S/O DALEL SINGH CENTRAL BANK OF INDIA PUNJAB TARAIRU , ROHTAK, CHANDIGAR VPO BARTHAL TEHSIL NILOKHERI DESTICT KARNAL PIN 132117 35 SUIT JITENDER SINGH S/O DALEL SINGH 1 0 0 0 0 0 0 0 0 0 0 0 0 0
4873 OMEX ENTERPRISES CENTRAL BANK OF INDIA PUNJAB FOCAL POINT, LUDHIANA, CHANDIG 1138, GTB NAGAR,OPP.JAIN HOSPITAL , CHADIGARH ROAD LUDHIANA-141010 1165 SUIT JAGJIT SINGH S/O HIRA SINGH 1 0 0 0 0 0 0 0 0 0 0 0 0 0
4874 OM LAXMI RICE MILL CENTRAL BANK OF INDIA WEST BENGAL BARABAZAR, KOLKATA(N), KOLKATA 51/A/10, BAMA CHARAN ROY ROAD, KOLKATA-700034 55 SUIT SWAPAN SUR 1 SOUMENDU NAG 2 PULAK BASU 0 0 0 0 0 0 0 0 0 0 0 0
4875 ARIHANT ENTERPRISES CENTRAL BANK OF INDIA WEST BENGAL RED CROSS PLACE, KOLKATA(N) 147, C.R.AVENUE, 2ND FLOOR, KOLKATA-700006 28 SUIT KAUSTAV DUTTA 1 0 0 0 0 0 0 0 0 0 0 0 0 0
4876 NARAYAN TEXTILES CENTRAL BANK OF INDIA MAHARASHTRA ARB (EARLIER BKC),SMRO, MMZOHOUSE NO.374, 2ND FLOOR, ABOVE AARTI HOTEL, 1GA BLDG, PADMA NAGAR, BHIWANDI , DIST-THANE, 421302
504 SUIT NARASAIYYA RAJAIYA GAJULA 1 0 0 0 0 0 0 0 0 0 0 0 0 0
4877 BABU COLD STORAGE CENTRAL BANK OF INDIA BIHAR KISHANGANJ, PURNEA, PATANA ALAM MANZIL , CHURI PATTI KISHANGANJ, BIHAR PIN -855108 200 SUIT MOHAMMED SARFARAZ AALM 1 MOHAMMED MAHAMOOD ALAM 2 SARWAT QUIYUM 3 MRS.NASREEN JABEEN 4 MRS.SABINA PARWEEN 5 0 0 0 0 0 0 0 0 0
4878 RAMANANDI HOTEL & RESORTS LTD CENTRAL BANK OF INDIA BIHAR BORING ROAD, PATNA RO, PATNA BANSI SADAN, CHAND CHOURA, P.S. CIVIL LINES, DIST-GAYA(BIHAR)-823001 30 SUIT GOPAL AKHOURI 1 MRS SANGEETA AKHAURI 2 NISHANT AKHAURI 3 0 0 0 0 0 0 0 0 0 0 0
4879 AKSH (INDIA) MANUFACTURING CENTRAL BANK OF INDIA GUJARAT GANDHINAGAR , AHMEDABADRS NO.488, PAIKI PLOT NO.276, GIDC INDUSTRIAL ESTATE TALOD , TALUKA TALOD DIST-SABARKANTHA, GUJ9
92 SUIT OM PRAKASH RAMMURTY PANDEY 1 0 0 0 0 0 0 0 0 0 0 0 0 0
4880SHREE AMBICA INTERNATIONAL FOOD CO PVT LTD
CENTRAL BANK OF INDIA PUNJAB KARNAL, RO ROHTAK, CHANDIGARH 1008,D.MALI,PLOT NO.A-1,NETAJI SUBHASH PLACE,WAZIPUR,DIST-CENTRE PIN-110034 2842 SUIT ISWAR CHAND GOEL 2233570 SUBHASH CHAND GOEL 2233556 0 0 0 0 0 0 0 0 0 0 0 0
4881 RAMDEV INTERNATIONAL LTD CENTRAL BANK OF INDIA PUNJAB G.T. ROAD, RO ROHTAK,CHADIGARH A/1-214, SECTOR-17,ROHINI,NEW DELHI-110096 4973 SUIT NARESH KUMAR 1671971 SURESH KUMAR 1672000 PRAMOD KUMAR 6519004 0 0 0 0 0 0 0 0 0 0 0
4882 SUPREME TEX MART LTD CENTRAL BANK OF INDIA PUNJAB LUDHIANA,LUDHIANA,CHANDIGARH 424,INDUSTRIAL AREA"A" LUDHIANA (PUNJAB) 5022 SUIT AJAY GUPTA S/O RAM LAL GUPTA 842248 GAUTAM GUPTAS S/O MR.SANJAY GUPTA 2642545 SANJAY GUPTA S/O RAM LAL GUPTA 0 0 0 0 0 0 0 0 0 0 0 0
4883 RAM HARI AUTO PVT LTD CENTRAL BANK OF INDIA PUNJAB MANDI GUTKAR,CHANDIGARH VPO GUTKAR, THE SADAR MANDI, HIMCHAL PRADESH 620 SUIT GURSEV SINGH 831506 GAGANDEEP KAUR 831511 0 0 0 0 0 0 0 0 0 0 0 0
4884 PRAVEEN CENTRAL BANK OF INDIA PUNJAB TARAORI, ROHTAK,CHANDIGARH VPO, BARTHAL TEHSIL NILOKHERI DIST-KARNAL, PIN 132117 39 SUIT MR PRAVEEN 1 0 0 0 0 0 0 0 0 0 0 0 0 0
4885 IND SWIFT PVT LTD CENTRAL BANK OF INDIA PUNJAB SECTOR 17 B CHANDIGARH CHANDIG 781 INDUSTRIAL AREA PHASE II CHANDIGARH 956 SUIT GOPAL MUNJAL 5196 SANJEEV RAI MEHTA 5668 RAMESH SINGH BEDI 10701 VIKRANT RAI MEHTA 10756 HIMANSHU JAIN 14533 NAVRATTAN MUNJAL 15096 SRI PRAKASH SHARMA 475413 RISHAV MEHTA 3028663 VINAY ARORA 6830624 BRIJ MOHAN PADHA 6999443 SUBHASH CHANDER GALHOTRA 7205416 0 0 0
4886 HARI OM TRADERS CENTRAL BANK OF INDIA PUNJAB RAJPURA,RO LUDHIANA ZO CHANDIG SAIDKHERI ROAD, NEAR NEW GRAIN MARKET, RAJPURA DIST-PATALIA,PUNJAB-142002 546 SUIT OM PRAKASH KUKREJA 0 VIJAY KUMAR KUKREJA 0 NARESH KUMAR KUKREJA 0 0 0 0 0 0 0 0 0 0 0 0
4887 REVOLUTION FERROTECH CENTRAL BANK OF INDIA GUJARAT RAJMAHAL ROAD BARODA AHMEDABADF-2, PARK RESIDENCY, PLOT NO.100, NEMI NAGAR, VAISHALI NAGAR, JAIPUR, RAJASTHAN-302201
53 SUIT HEMANG NAISHADHRAY MEHTA 0 0 0 0 0 0 0 0 0 0 0 0 0 0
4888 PARABOLIC DRUGS LTD CENTRAL BANK OF INDIA PUNJAB SECTOR 17 B, CHANDIGARH CHANDH SCO-99-100, TOP FLOOR, SECTOR 17 B, CHANDIGARH-160017 8892 SUIT VANDANA SINGLA 285781 PRANAV GUPTA 914361 MRS VINEET GUPTA 1256753 JAGJIT SINGH CHAHAL 6906773 SANJEEV KUMAR 7372338 ISHRAT GILL 0 0 0 0 0 0 0 0 0
4889 RAMKRISHNA BINDING WORKS CENTRAL BANK OF INDIA WEST BENGAL RED CROSS PLACE, RO KOLKATA N 289, AJOYNAGAR, SANTOSHPUR, KOLKATA-700075, WEST BENGAL 29 SUIT UTTAM SAHA 0 0 0 0 0 0 0 0 0 0 0 0 0 0
4890 ROCK HUDSON TRADING CO CENTRAL BANK OF INDIA DELHI GHONDA DELHI, RO DELHI, DELHI PLOT NO 10 HOUSE NO 5 KRISHNA NAGAR, DELHI-110051 254 SUIT VINOD KUMAR ARORA 0 0 0 0 0 0 0 0 0 0 0 0 0 0
4891 UNIWORTH PAPER & ALLIED SERVICES CENTRAL BANK OF INDIA WEST BENGAL PARK STREET KOLKATA KOLKATA S 2,1B, HINDUSTAN PARK , KOLKATA -700029, BENGAL 47 SUIT PRAMOD KUMAR MAHAJAN 0 0 0 0 0 0 0 0 0 0 0 0 0 0
4892 SHRI SAI FABRICS CENTRAL BANK OF INDIA DELHI PATPARGANJ RD , RO DELHI B DEL ABRICS IX 7198 , MAHAVEER GALI , GANDHI NAGAR, DELHI-110031 45 SUIT NITIN KUMAR ARORA 0 0 0 0 0 0 0 0 0 0 0 0 0 0
4893 FMGC DISTRIBUTORS CENTRAL BANK OF INDIA WEST BENGAL PARK STREET BRANCH RO KOL SOUT ROOM NO.23, KAMLALAYA CENTRE, 156M, LENIN SARTHI, KOLKATA-700013 40 SUIT BHASKAR BANARJEE 0 BIPLAB CHOWDHURY 0 HARIPADA DUTTA 0 0 0 0 0 0 0 0 0 0 0 0
4894 NILGIRI SALES CENTRAL BANK OF INDIA WEST BENGAL BRABOURNE RD KOLKATA N KOLKATA 5, NARAYAN PRASAD BABU LANE, 3RD FLOOR, KOLKATA-700054 33 SUIT DILIP BANIK 0 0 0 0 0 0 0 0 0 0 0 0 0 0
4895 FAIR TRADE INTERNATIONAL CENTRAL BANK OF INDIA WEST BENGAL KASBA BRANCH, RO KOLKATA S KOL 18-1, SHIBACHAL ROAD, NIMTA,PO-BIRATI, DIST-KOLKATA (N) , 700051 54 SUIT PRANAB CHAKRABORTY 0 0 0 0 0 0 0 0 0 0 0 0 0 0
4896 F E INDIA LTD CENTRAL BANK OF INDIA DELHI PRESS AREA DELHI, RO DELHI(B) F-58-1,OKHALA INDUSTRIAL AREA, PHASE-I, NEW DELHI-110020 2069 SUIT MRS ABHILASHA AGGARWAL 1704288 MUKESH JAIN PROFESSIONAL DIRECTOR 59649 VISHAL BAKSHI PROFESSIONAL DIRECTOR 0 0 0 0 0 0 0 0 0 0 0 0
4897 R B INTERNATIONAL CENTRAL BANK OF INDIA WEST BENGAL PARK STREEET, KOLKATA RO SOUTH 153, RASH BEHARI AVENUE , KOLKATA-700029 48 SUIT BHASKAR BANARJEE 0 BIPLAB CHOWDHURY 0 HARIPADA DUTTA 0 0 0 0 0 0 0 0 0 0 0 0
4898K C EDUCATIONAL & SOCIAL WELFARE SOCIETY
CENTRAL BANK OF INDIA PUNJAB NAWANSHAHR, GHANDHI NAGAR,CHAN K C TOWER , GANDHI NAGAR RD, NAWANSHAHR, PUNJAB-144514 758 SUIT PREM PAL GANDHI CHAIRMAN 0 HITESH GANDHI 0 0 0 0 0 0 0 0 0 0 0 0 0
4899 SRS HEALTH & RESEARCH CENTRE LTD CENTRAL BANK OF INDIA HARYANA PARLIAMENT STREET RO SOUTH DEL SUNFLAG HOSPITAL AND RESEARCH CENTRE, SECT 16-A,FARIDABAD HARIYANA 2528 SUIT SBI DR DEEPAK GUPTA 579074 BISHAN BANSAL 13705 KUNAL BANSAL 7185574 MS TANU KWATRA 7189492 GUARANTOR -DR DEEPAK GUPTA 579074 GUARANTOR-BISHAN BANSAL 13705 GUARANTOR-KUNAL BANSAL 7185574 GUARANTOR-DR ANIL JINDAL (CHAIRMAN) 0CORPORATE GUA-BTL HOLDING COMPANY LTD
0CORPORATE GUA-SRS REAL INFRASTRUCTURE LT
0 0 0 0 0
4900 MOSER BAER INDIA LTD CENTRAL BANK OF INDIA DELHI CFB NEW DELHI RO DELHI (A)43-B,OKHLA INDUSTRIAL ESTATE,NEW DELHI-110020, FACTORY -I A-164,SET-80,NOIDA-II,DIST-GAUTAM
30558 SUIT STATE BANK OF PATIALA, PNB, SBI DEEPAK PURI (C & MD) 2189 MRS.NEETA PURI, (WHOLE TIME DIRECTOR) 2331 JHON WILLIAM EDWARD LEVACK 155470 VINEET SHARMA 3363062 SANJAY JAIN 506072 RATUL PURI 2262 GUARANTOR- DEEPAK PURI (C & MD) 2189 GUARANTOR- MRS.NEETA PURI 2331CORPORATE GUA- MOSER BAER INFRASTRUCTURE
0 0 0 0 0 0
Client Confidential #PUBLIC
4901M/S.TARA CHAND RICE MILLS P LTD K
CENTRAL BANK OF INDIA HARYANA KARNAL , RO ROHTAK,CHANDIGARH FACTORY-19 KM MILESTONE,NISSING KARNAL, HARYANA 6372 SUIT ORIENTAL BANK OF COMMERCE ANILKUMAR 3613014 MRS SUNITA RANI 6475924 HITESH KUMAR (NEW DIRECTOR) 0 GUARANTOR-ANILKUMAR 3613014 GUARANTOR-MRS. SUNITA RANI 6475924 GUARANTOR-SUSHIL KUMAR 0 GUARANTOR-MRS.MADHUBALA 0 GUARANTOR-RAJINDER KUMAR 0 GUARANTOR-MRS. USHA RANI 0 GUARANTOR-HITESH KUMAR 0GUA-ASH OVRSEAS(PARTNERSHIP FIRM OF DIRE
0 0 0 0
4902 M/S.KHANDWA INDUSTRIES LTD CENTRAL BANK OF INDIA MADHYA PRADESH MCB INDORE, RO INDORE 301,GOYAL VIHAR, G-2,AMANS CORNER,NEAR KHARJAN MANDIR, INDORE MP- 452001 1237 SUIT SANDEEP KUMAR GUPTA 2196752 MRS RAMDEVI GUPTA 5330394 GUARANTOR-SANDEEP KUMAR GUPTA 2196752 GUARNATOR-MRS.RAMEVI GUPTA 5330394 0 0 0 0 0 0 0 0 0 0
4903 M/S LOVENYA FLEX ART CENTRAL BANK OF INDIA LUDHIANA INDUSTRIAL AREA L 166-B, INDUSTRIAL ESTATE, LUDHIANA 31 SUIT MR ROOMIT GROVER 0 0 0 0 0 0 0 0 0 0 0 0 0 0
4904 M/S.VTL GRAPHICS CENTRAL BANK OF INDIA LUDHIANA INDUSTRIAL AREA,LUDHIANA 18R, INDUSTRIAL ESTATE, LUDHIANA-141003 62 SUIT MR. RAHUL GROVER 0 0 0 0 0 0 0 0 0 0 0 0 0 0
4905 M/S.JMD ENTERPRISES CENTRAL BANK OF INDIA PUNJAB RAJPURA, RO, LUDHIANA,CHANDIGA VILLAGE,SAIDKHEIR, OPP-DAV SCHOOL, RAJPURA, DIST-PATIALA (PUNJAB) 140401. 140 SUIT MR.SURENDER SINGH 0 GUARANTOR-SMT.PARAMJIT KAUR 0 MR.DALIP SINGH 0 0 0 0 0 0 0 0 0 0 0 0
4906 PAWAR TRADERS CENTRAL BANK OF INDIA PUNJAB RAJPURA, LUDHIANA, CHANDIGARH VILLAGE SAIDKHEIR, OPP-DAV SCHOOL, RAJPURA,DIST-PATALIA(PUNJAB)-140401 60 SUIT SMT. PARAMJIT KAUR 0 MR.DALIP SINGH 0 GUARANTOR-SMT.PARAMJIT KAUR 0 GUARANTOR-MR. DALIP SINGH 0 0 0 0 0 0 0 0 0 0 0
4907 M/S. A B CEMENT CENTRAL BANK OF INDIA PUNJAB BHATINDA, RO LUDHIANA, CHANDI 20988, STREET NO.2, POWER HOUSE ROAD, BHATINDA-151001 (PUNJAB) 224 SUIT SMT. MONIKA GARG 0 GUARANTOR-MR. BHAGWANDAS GARG 0 0 0 0 0 0 0 0 0 0 0 0 0
4908 TANAYA ENTERPRISES LTD CENTRAL BANK OF INDIA MAHARASHTRA CHURCHGATE MMZO D-14,ANSAINDUSTRIAL ESTATE,SAKINAKA ANDHERI(E) MUMBAI-400072 1834 SUIT MR.PUNIT AGARWAL 0 MRS NEETU AGARWAL 0 GUARNTOR MR PUNIT AGARWAL 0 GUARANTOR MRS NEETU AGARWAL 0 0 0 0 0 0 0 0 0 0 0
4909 KRISHAN S/O.SUNEHRA SINGH CENTRAL BANK OF INDIA CHANDIGARH TARAORI GUDHAS VILLAGE,TEHSIL GHARAUNDA, DIST KARNAL 45 SUIT KRISHAN (IND) 0 MULATAN SINGH(GUAR) 0 RAVINDER SINGH(GUAR) 0 0 0 0 0 0 0 0 0 0 0 0
4910 WAVE INTERNATIONAL CENTRAL BANK OF INDIA CHANDIGARH PANIPAT NO 158, NEW GRAIN MARKET, SAMALKHA,PANIPAT 132101 120 SUIT MANISH SHARMA(PROP) 0 0 0 0 0 0 0 0 0 0 0 0 0 0
4911 MANSAROVAR EXPORTS CENTRAL BANK OF INDIA CHANDIGARH PANIPAT NO 158, NEW GRAIN MARKET, SAMALKHA, PANIPAT 132101 105 SUIT LALIT SHARMA(PROP) 0 NAND KISHOR SHARMA(GUAR) 0 BASANTI DEVI (GUAR) 0 0 0 0 0 0 0 0 0 0 0 0
4912KIWI IMPORTERS AND EXPORTERS PVT LTD
CENTRAL BANK OF INDIA CHANDIGARH PANIPAT NO 158, NEW GRAIN MARKET, SAMALKHA, PANIPAT 132101 50 SUIT LALIT SHARMA(DIR) 0 MANISH SHARMA(DIR) 0 NAND KISHOR SHARMA(GUAR) 0 BASANTI DEVI(GUAR) 0 0 0 0 0 0 0 0 0 0 0
4913 VISHNU TRADING CO. CENTRAL BANK OF INDIA CHANDIGARH PANIPAT NO 158, NEW GRAIN MARKET, SAMALKHA, PANIPAT 132101 111 SUIT BASANTI DEVI(PROP) 0 NAND KISHORE SHARMA(GUAR) 0 0 0 0 0 0 0 0 0 0 0 0 0
4914 SHARMA TRADING COMPANY CENTRAL BANK OF INDIA CHANDIGARH PANIPAT NO 158, NEW GRAIN MARKET, SAMALKHA, PANIPAT 132101 100 SUIT NAND KISHORE SHARMA(PROP) 0 0 0 0 0 0 0 0 0 0 0 0 0 0
4915 SEL TEXTILES LTD CENTRAL BANK OF INDIA CHANDIGARH MCB LUDHIANA PLOT NO 274, G T ROAD, DHANDARI KHURD, LUDHIANA, PUNJAB 141014 37194 SUIT RAM SARAN SALUJA (DIR & GUAR) 1145051 NEERAJ SALUJA (DIR & GUAR) 871939 DHIRAJ SALUJA (DIR & GUAR) 1144870 SNEH LATA SALUJA MRS (GUAR) 0 RITU SALUJA (GUAR) 0 SEL MANUFACTURING CO LTD (CORP GUAR) 0 0 0 0 0 0 0 0 0
4916 K S ENTERPRISES CENTRAL BANK OF INDIA MADHYAPRADESH MORENA DUTTPURA, MORENA 989 SUIT RAMESH CHAND GARG (PART) 0 VISHNU KUMAR AGARWAL (PART) 0 K S OILS (CORP GUAR) 0 0 0 0 0 0 0 0 0 0 0 0
4917 K S FOOD PRODUCTS CENTRAL BANK OF INDIA MADHYAPRADESH MORENAHIG 395, NEW HOUSING BOARD COLONY, MADHAV RAO SCINDIA NAGAR, A B ROAD, MORENA MP
1886 SUIT RAMESH CHAND GARG (PART) 0 VISHNU KUMAR AGARWAL (PART) 0 K S OILS (CORP GUAR) 0 0 0 0 0 0 0 0 0 0 0 0
4918 GWALIOR COMMODITIES PVT LTD CENTRAL BANK OF INDIA MADHYAPRADESH MORENA GOPAL BHAWAN I FLOOR, NEAR BANK OF INDIA, DAL BAZAR, GWALIOR 1083 SUIT PAURUSH YOG SHARMA (DIR & GUAR) 0 VIPIN CHAUHAN (DIR & GUAR) 0 K S OILS (CORP GUAR) 0 0 0 0 0 0 0 0 0 0 0 0
4919 CHAMBAL VALLEY AGRITECH PVT LTD CENTRAL BANK OF INDIA MADHYAPRADESH MORENAHIG 395 NEW HOUSING BOARD COLONY, MADHAV RAO SCINDIA NAGAR, A B ROAD, MORENA
1840 SUIT SHARAD MANGAL (DIR & GUAR) 0 IKRAM KHAN (DIR & GUAR) 0 K S OILS (CORP GUAR) 0 0 0 0 0 0 0 0 0 0 0 0
4920FIRESTAR INTERNATIONAL PRIVATE LIMITED
CENTRAL BANK OF INDIA MAHARASHTRA SAM I NARIMAN POINT2001,2002, 20TH FLOOR, PENINSULA BUSINESS PARK,TOWER-B,GANPATRAO KADAM MARG,LOWERPAREL,MUMBAI
12730 SUIT NIRAV DEEPAK MODI (DIR & GUAR) 190509 FIRESTONE TRADING PVT LTD (CORP.GUAR) 0 FIRESTAR DIAMOND INTERNATIONAL PVT LTD C 0 NEESHAL TRADING PVT LTD (CORP.GUAR) 0 NDM ENTERPRISES PVT LTD (CORP.GUAR) 0 ANM ENTERPRISES PVT LTD (CORP.GUAR) 0 BENTLEY PROPERTIES PVT LTD (CORP.GUAR) 0 MAK BUSINESS ENTERPRISES PVT LTD (CG) 0PAUNDRA ENTERPRISES PVT LTD (CORP.GUAR)
0 0 0 0 0 0
4921 GITANJALI GEMS LIMITED CENTRAL BANK OF INDIA MAHARASHTRA SAM I NARIMAN POINT A-1,7TH FLOOR, LAXMI TOWERS, BANDRA-KURLA COMPLEX, BANDRA EAST, MUMBAI 25850 SUIT MEHUL CHINUBHAI CHOKSI (MD & GUAR) 60099 DHANESH VRAJLAL SHAH (DIR) 120257 PRITI M CHOKSI.SMT (GUAR) 0 DECENT SECURITIES & FINANCE PVT LTD (CG) 0 EUREKA FINSTOCK PVT LTD (CG) 0 DECENT INVESTMENT AND FINANCE LTD (CG) 0 NASHIK MULTISERVICE SEZ LIMITED (CG) 0 HYDERABAD GEMS SEZ LIMITED (CG) 0 0 0 0 0 0 0
4922 SPRINGFIELD SHELTERS PVT LIMITED CENTRAL BANK OF INDIA TAMILNADU CROSSCUT ROAD, COIMBATORE 101, RENGA VILAS, NEW DHAMU NAGAR, COIMBATORE 545 SUIT C RAJA JOHN (MD & GUAR) 0VENLATESWARA RAO CHILLARA (DIR & GUAR)
0 C BASKAR JESHURAN (DIR & GUAR) 0 D RAJESWARI SMT (DIR & GUAR) 0 0 0 0 0 0 0 0 0 0 0
4923 RAJCO STEEL ENTERPRISES CENTRAL BANK OF INDIA WEST BENGAL BARABAZAAR 2, N C DUTTA SARANI,SAGAR ESTATE,5TH FLOOR,SUIT NO.6,P S HARE ST,KOLKATA 6434 SUIT ASHOK KUMAR GUPTA (PART) 0 RAMESH KUMAR GUPTA (PART) 0 RAJENDRA KUMAR GUPTA (PART) 0 VIVEK GUPTA (PART) 0 0 0 0 0 0 0 0 0 0 0
4924 KALI INTERNATIONAL PVT LIMITED CENTRAL BANK OF INDIA WEST BENGAL BARABAZAAR 2 N C DUTTA SARANI, SAGAR ESTATE, 5TH FLOOR, SUIT NO.6,P S HARE ST, KOLKATA 7156 SUIT ASHOK KUMAR GUPTA (DIR) 0 VIVEK GUPTA (DIR) 0 0 0 0 0 0 0 0 0 0 0 0 0
4925 RAMESH BANSAL ISPAT UDYOG CENTRAL BANK OF INDIA CHANDIGARH MANDI GOBINDGARH SHOP NO.250, LOHA BAZAAR, MANDI GOBINDGARH, PUNJAB 92 SUIT RAMESH BANSAL (PROP) 0 NEHA BANSAL.SMT (GUAR) 0 0 0 0 0 0 0 0 0 0 0 0 0
4926 SUMA FOODS PVT LIMITED CENTRAL BANK OF INDIA CHANDIGARH KARNAL C/O.KTC FOODS PVT LTD,5TH MILESTONE, KARNAL-KAITHAL ROAD,NISSING 1534 SUIT SACHIN SINGLA (DIR & GUAR) 3535509 ANKIT SINGLA (DIR & GUAR) 7181220 VIPIN SINGLA (GUAR) 0 0 0 0 0 0 0 0 0 0 0 0
4927 JAY POLYCHEM INDIA LTD CENTRAL BANK OF INDIA DELHI SAM DELHID-143,DEFENCE COLONY,NEW DELHI, B-115,GROUND FLOOR,OKHLA INDUSTRIAL AREA,PHASE I DELHI
13430 SUIT SATINDER SINGH MADHOK (DIR & GUAR) 0 SANDEEP SINGH MADHOK (DIR & GUAR) 0 PRAKASH KAUR.SMT (GUAR) 0 HARNEET KAUR.SMT (GUAR) 0 SUMOHITA KAUR.SMT (GUAR) 0 JASPARK SPECIALITY CHEMICALS PVT LTD (CG 0 0 0 0 0 0 0 0 0
4928NUTRIONEX MANUFACTURERS LTD-EW SHRI LAL MAHAL
CENTRAL BANK OF INDIA DELHI SAM DELHI B-16,BHAGWANDASS NAGAR,NEW DELHI 6122 SUIT PREM CHAND GARG (ADDL DIR & GUAR) 0 MUKUL TYAGI (DIR) 0 BHAGWAN SINGH RAWAT (DIR) 0 SUMAN TYAGI (DIR) 0 ANITA GARG.SMT (GUAR) 0 0 0 0 0 0 0 0 0 0
4929 CONROS STEELS PVT LTD CENTRAL BANK OF INDIA MAHARASHTRA SAM I NARIMAN POINT 44 A,DHEERAJ HERITAGE, SECOND FLOOR, S V ROAD, SANTACRUZ WEST,MUMBAI 8166 SUIT SHEHZAD SHABBIRALI HEMANI (MD & GUAR) 0 PORUS BUHARIWALA.SMT (DIR & GUAR) 0 CONROS PIPES & TUBES LTD (CORP.GUAR) 0 UNILINK BUILERS & DEVELOPERS PVT LTD (CG 0 0 0 0 0 0 0 0 0 0 0
4930 L S GROUP INTERNATIONAL CENTRAL BANK OF INDIA GUJARAT GULBAI TEKRAA-48,RIVERA BUNGALOW, NEAR PREMPRAKASH ASHRAM,OPP.AAVAS PARK,NANA CHILODA
213 SUIT SURESH S BELANI (PROP) 0 ANIL NANAKRAM WADHWANI (GUAR) 0 0 0 0 0 0 0 0 0 0 0 0 0
4931OCEANIC EDIBLES INTERNATIONAL LIMITED
CENTRAL BANK OF INDIA TAMILNADU SAM CHENNAI 29, ZACKARIA COLONY,4TH STREET,CHOOLAIMEDU,CHENNAI 5636 SUIT A JOSEB RAJ (DIR & GUAR) 0 VIMALA JOSEB (DIR & GUAR) 0 JAMES WALTER (DIR & GUAR) 0 DOMINIC SAVIO (DIR & GUAR) 0 V RAVICHANDRA RAJU (DIR) 0 S RAMESH NARAYANAN (GUAR) 0 BANU RAMESH.SMT (GUAR) 0 ALFANSO.SMT (GUAR) 0 0 0 0 0 0 0
4932 OCEANIC TROPICAL FRUITS PVT LTD CENTRAL BANK OF INDIA TAMILNADU SAM CHENNAI 29, ZACKARIA COLONY, 4TH STREET, CHOOLAIMEDU, CHENNAI 1836 SUIT A JOSEB RAJ (DIR & GUAR) 0 VIMALA JOSEB.SMT (DIR & GUAR) 0 JAMES WALTER (DIR) 0 DOMINIC SAVIO (DIR) 0 S RAMESH NARAYANAN (GUAR) 0 BANU RAMESH (GUAR) 0 SOPHIA JAMES.SMT (GUAR) 0 MARIA SALOME.SMT (GUAR) 0OCEANIC EDIBLES INTERNATIONAL LTD (CG)
0 0 0 0 0 0
4933 HANUNG TOYS & TEXTILES LTD CENTRAL BANK OF INDIA DELHI SAM DELHI E-93, G K ENCLAVE PART I,NEW DELHI 19023 SUIT ASHOK KUMAR BANSAL (DIR & GUAR) 28488 ANJU BANSAL.SMT (GUAR) 0 ASHOK KUMAR BANSAL (HUF) (GUAR) 0 C K SOFTWARE PVT LTD (CORP GUAR) 0 PRANEET SOFTECH PVT LTD (CORP GUAR) 0 HANUNG FURNISHING PVT LTD (CORP GUAR) 0HANUNG PROCESSORS PVT LTD (CORP GUAR)
0ABHINAV INTERNATIONAL PVT LTD (CORP GUAR
0SANKALPA OVERSEAS P LTD (CORP GUAR)
0 HANUNG RETAIL PVT LTD (CORP GUAR) 0 0 0 0 0
4934CORPORATE ISPAT ALLOYS LTD(STEEL & SOLAR DIV)
CENTRAL BANK OF INDIA MAHARASHTRA SAM I NARIMAN POINT FE-I,GROUND FLOOR, SECTOR-III,SALT LAKE CITY, KOLKATA 14419 SUIT MANOJ KUMAR JAISWAL (DIR & GUAR) 127254 RAVINDRA JAISWAL (DIR) 3493658 0 0 0 0 0 0 0 0 0 0 0 0
4935 VARUN INDUSTRIES LTD CENTRAL BANK OF INDIA MAHARASHTRA SAM I NARIMAN POINT 13,SHANKESHWAR DARSHAN, A G PAWAR CROSSLANE, BYCULLA, MUMBAI 25002 SUITKIRANKUMAR NAVRATANLAL MEHTA (DIR & GUAR
22882 KAILASH SHRIRAM AGARWAL (DIR & GUAR) 0 VARUN MEHTA (DIR) 0 RAJA JAIN (DIR) 0 MAHINDRA TAHILARAMANI (DIR) 0 0 0 0 0 0 0 0 0 0
4936 PHADNIS INFRASTRUCTURE LIMITED CENTRAL BANK OF INDIA MAHARASHTRA MCB,PUNE KALPAVRIKSHA,100 FT D P ROAD,MHATRE BRIDGE, KARVE NAGAR, PUNE 2927 SUIT VINAY PRABHAKAR PHADNIS (MD & GUAR) 307047ANURADHA VINAY PHADNIS.SMT (DIR & GUAR)
306829 BHAGYASHREE SACHIN GURAV (DIR) 3517686 PHADNIS PROPERTIES LTD (CORP GUAR) 0 0 0 0 0 0 0 0 0 0 0
4937 KONASEEMA GAS POWER LIMITED CENTRAL BANK OF INDIA ANDHRAPRADESH SAM HYDERABAD DEVARAPALLY VILLAGE, RAVULAPALEM MANDAL, 11065 SUITMATHUKUMMILI RAMARAO SRI PATTABHI(MD&GUA
0 0 0 0 0 0 0 0 0 0 0 0 0 0
4938 FORTUNE RETAIL CENTRAL BANK OF INDIA DELHI CONNAUGHT CIRCUS,DELHIG-41,UPPER GROUND FLOOR,SHAHEEN BAGH,ABUL FAZAL PART II,ROAD 13/A,SARITA VIHAR,DELHI
279 SUIT HIMANSHU GIRDHAR (PROP) 0 NEELAM GIRDHAR (GUAR) 0 AMEETA KAPOOR (GUAR) 0 0 0 0 0 0 0 0 0 0 0 0
4939 HIGH TENSILE ALUMINIUM PVT LTD CENTRAL BANK OF INDIA CHANDIGARH FOCAL POINT,LUDHIANA 35/1, TAJPUR ROAD,ADJOINING TREATMENT PLANT,LUDHIANA 164 SUIT PARDEEP KUMAR (DIR & GUAR) 6524678 SWATANTER VAID (DIR & GUAR) 5161473 0 0 0 0 0 0 0 0 0 0 0 0
4940 KIRAN CORPORATION PVT LTD CENTRAL BANK OF INDIA CHANDIGARH FOCAL POINT, LUDHIANA 35/1, TAJPUR ROAD, ADJOINING TREATMENT PLANT, LUDHIANA 30 SUIT PARDEEP KUMAR (DIR & GUAR) 6524678 SWANTANTER VAID (DIR & GUAR) 5161473 0 0 0 0 0 0 0 0 0 0 0 0
4941 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 Suit 25 Banks Vijay Madanlal Choudhary 79920 Sushant Kumar Pradhan 3515025
4942 KICM (Madras)Ltd Tamilnad Mercantile Bank Tamilnadu Chennai-GT Kekatty Road,Yellanhalli Post,Ketti, Nilgiris-643243 1630 suit UBI Magesh Kumar 1521672 Ramana Epparala 1333415 B.C.Ramesh Palmer 1524314 Nanjundanbhojan 2489422
4943 Trisakthi Publications Pvt Ltd Tamilnad Mercantile Bank Tamilnadu Chennai Thiruvanmiyur GIRIGUJA ENCLAVE,# 56/21, IST AVENUE, SHASTRI NAGAR, ADYAR, CHENNAI-20 1515 Suit Nil Sankaran Sundararaman 1447360 Sundararaman Nalini 1447517 Madan Chander Sundarraman 2365369 Mosess Selvanathan 3159963
4944 Alfa Tanning & Co., (Partnership) Tamilnad Mercantile Bank Tamilnadu Chennai TTK Road No.1155/A1, Cutchery Road, P.J.Nehru Road, Vaniyambadi -635 751. 1369 Suit Nil K.Shakeel Ahmed Kose P.Abdullah Basha A.V.Zarina Shreen
4945 Sarfraz Niaz Co Tamilnad Mercantile Bank Tamilnadu Chennai TTK Road 9/5, Covelong Muthu Gramani Street, Periamet, Chennai-600 003.
704 Suit Nil A.B.SARFARAZ AHMED A.HANEEF IRSHAD
4946Sri Mappil lai Vinayagar Spinning Mills P Ltd
Tamilnad Mercantile Bank Tamilnadu Madurai-Chinthamani 163,Nethaji Road,Madurai-1 581 suit HDFC K.Karhirvel 1588461 K.Balamuruganandham--(*),K.Verti kannan G.Pandiarajan--(*) K.B.Malini--(*) K.K.Amnalavanan(*)M.V.M.Jeyabalan,-(*),K.Saravanan--(*), P.Asokan(*)
K.Ramba(*), K.Murali(*)
4947 Stellar (Proprietorship) Tamilnad Mercantile Bank Maharastra Mumbai Andheri West306, Laxmi plaza, Laxmi Industrial estate, sab tv lane, Andheri West, Mumbai-400053
577 suit nil Payal Mahesh Choudhary
4948 Consolidated Marine Services Tamilnad Mercantile Bank Karnataka Bangalore Cantonment 75, 7th Cross, Victoria Layout, Bangalore-560047. 537 suit Nil Nirmala Menon (*) M.K.R.Menon (*) K.Vikram Menon(*)
4949 Microqual Techno Ltd Tamilnad Mercantile Bank Maharastra Mumbai Andheri West B52, Neo shine house, Gr floor, Opp. Monginis factory, Andheri West, Mumbai 501 suit Nil Mahesh B Choudhary Sushil P Choudhary Varun Premchand Choudhary Balkishan Radhakishan Choudhary Subhash Vishwanath Baliga Kumar Shiralagi Murlimaohar Ravi James Savage B.D.Khurana Muithilesh Kumar sinha
Client Confidential #PUBLIC
4950Athena Financial Services Pvt Ltd., (Formerly Kinetic Finance)
Tamilnad Mercantile Bank Maharashtra Pune 4704, Pune-Mumbai Road, Pimpri Chowk, Pune-411018. 415 suit SBI,BOMH,AXIS,BOI,UBI,CSB,BOB,IDBI,PNB,SBI Sulja F.Motwani A.P.Bhagvath A.K.Munoth Ajay Raina, V.S.R.Swamy, R.R.Mohan Kanna Nagendra Rao, P.C.Jain V.R.Baboo V.S.Mehta H.Mool Gavkar Arun H.Karodia
4951M/s.Jai Sathya Pharma Distributors (Proprietorship)
Tamilnad Mercantile Bank Tamilnadu Chennai Tambaram 4/72, Krishna Nagar II Street, Kaspapuram, Mappedu, Chennai-73. 284 Suit NIL G.Sankarraj
4952 Pioneer Metals & Alloys Ltd. Tamilnad Mercantile Bank Tamilnadu TTK Road, Chennai B-3, Vijay Enclave, 14, Krishna Street, T.Nagar, Chennai-17 216 suit Nil N.Sekar R.Sundar Rajan A.N.Sridhar
4953Sarama Agro Foods Corporation (Partnership)
Tamilnad Mercantile Bank Karnataka Bangalore Cantonment 122/1, Railway Colony Road, Pampa Nagar, Yeshwanthapura, Bangalore - 560022 183 suit Nil M.Vijayalakshmi Shivangi M.Shekar R.M.Shekar R.Sarguna R.M.V.Raman
4954 Sri Karuv Spinners P Ltd., Tamilnad Mercantile Bank Tamilnadu Tirupur 35-A/94, Sastha Nivas, Thirunagar, Mangalam road, Tirupur 136 suit Nil P.Pritha P.K.Mahamuni
4955Vaikunth Enterprises & Nataraj Jewellery
Tamilnad Mercantile Bank Tamilnadu R.S.Puram, Coimbatore 51 (old no.40) 2nd Floor, Subramaniam Road, Coimbatore - 641002. 81 suit Nil C.R.Ramachandran R.M.Jagadeesh kumar M.Solayan D.M.Sivaprakasam R.M.Jayabalan @ Balakrishnan C.R.Suriyanarayanan
4956Usilai Thiru Karpaga Vinayaga Cotton Spg. Mill
Tamilnad Mercantile Bank Tamilnadu Usilampatti Chettiapatti, Thottappanayakakur (post), Usilampatti Taluk. 73 suit Nil A.Sathyamoorthy D.Manickavalli Mayil R.A.Kaliappan R.Radhakrishnan M.A.Subramanian S.Vidya A.Das Mohan
4957 Peeges Global (Partnership) Tamilnad Mercantile Bank kerala Chenganassery IV/57, Pul lampillapitchanatu, Muthanvazhey, Pandanad PO. Chengannur. 68 suit Nil R.Rajeev P.Radhamma Arun Chandran Shobhana Chandran P.G.Kesava Pil lai
4958 Shri Balaji Company (Proprietor) Tamilnad Mercantile Bank Delhi Karolbagh, Delhi No.C-36 2nd floor, Badli Extn, Delhi- 110042 58 Suit Nil Saurabh Sharma
4959 Siddharth Creations (Proprietor) Tamilnad Mercantile Bank Tamilnadu Tirupur 27, Pethichetti palayam, Royapuram, Tirupur 57 suit Nil S.Muruganatham
4960 Northant Exports (Partnership) Tamilnad Mercantile Bank Tamilnadu Dindigul 32/3,G.T.N.Salai,Dindigul 52 suit Nil T.Sathish Premkumar Kavitha samuel Ebenezer T.Raja kumar R.Subramanian
4961 Sri Indirani Traders (Proprietorship) Tamilnad Mercantile Bank Andhra Pradesh Nellore D No.5-1-702, Sri Rangarajpuram, Stone Housepet, Nellore-524 602. 37 suit Nil Akula Venkata Suresh Babu
4962Sree Vishnu Kandasari Sugar Mill (Proprietor)
Tamilnad Mercantile Bank Andhra Pradesh Hyderabad 15-2-443, Kishangunj, Hyderabad 35 suit Nil Shri Mahaveer Pershad
4963 MVB Polymers (Partnership) Tamilnad Mercantile Bank Tamilnadu Rajapalayam24 – G1,Guntur Moorthi Raja Street, Rajapalayam.
34 suit Nil P.S.Ramkumar P.S.Jothiammal
4964Agfa Trading Company (Proprietorship)
Tamilnad Mercantile Bank West Bengal kolkatta 10, A.K.MD.SIDDIQUE LANE, KOLKATA -700016 34 suit ni l Abdul lah
4965 Anjana W/o. Shambunath Tamilnad Mercantile Bank Delhi Karolbagh, Delhi 15,2nd floor, Pocket A-8, Sector -17, Rohini , Delhi- 110085. 29 suit Nil ni l
4966Pravall ika Trading Company (Proprietorship)
Tamilnad Mercantile Bank Andhra Pradesh Visakhapatnam D.No.9-20, K.D.Peta Road, Narasipatnam, Visakhapatnam- 531 116. 28 suit Nil ni l
4967Bhagyalaxmi Trading Company (Proprietorship)
Tamilnad Mercantile Bank Gujarat Surat Plot.No.7411, Sachin GIDC, SACHIN, SURAT – 395 003.
25 suit nil Sunilbhai Maganbhai Goyal
4968 M/s.Bhavani Synthetics Tamilnad Mercantile Bank Rajashtan Bhi lwara F-9, RIICO, 2nd Phase, Dil iya, Bhilwara 53 Suit Nil Sushil Kumar Pandey Proprietorship
4969 M/s.Anil Rubbers Tamilnad Mercantile Bank Tamilnadu Arumanai 20/79, Haji Nivas Water falls Road, Thirparapu Kanyakumari District 986 Suit Nil G.Anil Kumar Proprietorship S.S.Bindu M.R.Sukumaran Nair Vimala Devi
4970 M.R.S.Enterprises Tamilnad Mercantile Bank Tamilnadu Arumanai KP-II 396-A Body Krishna Building Kuttichal, Thiruvanathapuram, Kerala 61 Suit Nil M.R.Sukumaran Nair Proprietorship G.Anil Kumar S.S,Bindu Vimala Devi
4971 M/s.Future Paper Products Tamilnad Mercantile Bank Tamilnadu Sivakasi 73, Periyakaruppan Road, Sivakasi-626123 40 Suit Nil A.Akila Proprietorship
4972 B.Ravikumar Tamilnad Mercantile Bank Tamilnadu Chennai Mount Road 60, Thangam Nagar, Pavalthanpalayam, Kattirampatti Post, Erode-638107 59 suit Nil B.Ravikumar Proprietorship
4973 Sri Venkateswara Rice Mill Tamilnad Mercantile Bank Andhra Pradesh Nellore Jegadevipeta Post, Indukurpeta Mandal, SPSR Nellore District, Andhrapradesh 315 Suit NIl Maddineni Ravindra Babu Properitorship
4974 M/s.Matha timbers Private Limited Tamilnad Mercantile Bank Tamilnadu Palayamkottai 6-D, Seevalaperi Road, Palayamkottai, Tirunelveli-627002 300 Suit Nil M.Jesu Maria Antony 3202171 Xavier Albin Betty Felix 2505935 M.Maria Baskar
4975 Matha Timber Industry Tamilnad Mercantile Bank Tamilnadu Palayamkottai 6-D, Seevalaperi Road, Palayamkottai, Tirunelveli-627002 170 Suit Nil Xavier Albin Betty Felix Proprietorship M.Jesu Maria Antony M.Maria Baskar
4976 M/s.Harisakthi Traders Tamilnad Mercantile Bank Tamilnadu Virudhunagar 132, Aruppukottai Road, Virudhunagar-626001 270.04 Suit Nil K.Sakthiraj Partnership S.Yuvaraj B.Siva Chidambaram K.Balasubramanian
4977 M/s.Karthikeyan Traders Tamilnad Mercantile Bank Tamilnadu Virudhunagar 132, Aruppukottai Road, Virudhunagar-626001 480.04 Suit Nil B.Sivachidambaram Partnership B.Karthikeyan K.Balasubramaniam K.Balasubramanian
4978 E-Oriental Timbers Tamilnad Mercantile Bank Kerala Ernakulam IV/31-B, NH BYE PASS ROAD, EDAPALLY, KOCHI-24 696 Suit Nil V.P.Rasheed Partnership Beena Rasheed
4979 M/s.TMH Steels Private Limited Tamilnad Mercantile Bank Tamilnadu Palayamkottai 250, West Car Street, Tirunelveli, Tamilnadu-627011 2400 SuitMohamad Kosakani Mohammad Hussain Mohammad Il iyas
1812967 Muthuvappa Sithi Ramesha begam 2731952
4980 M/s.M.H.Jewellers Private Limited Tamilnad Mercantile Bank Tamilnadu Palayamkottai 19th Cross Street, Plot No.16, Maharaja Nagar, Palayamkottai, Tiruneveli-627011 1224 Suit NilMohamad Kosakani Mohammad Hussain Mohammad Il iyas
1812967 Muthuvappa Sithi Ramesha begam 2731952
4981 Varda Industries Tamilnad Mercantile Bank Karnataka GulbargaFlat No.54/B/55, Humnapad Road, Kapnoor Industrial Area, Gulbarga, Karanataka-585104
108.37 Suit Mall ikarjun Partnership Shasikant Basamma Ashwini
4982 Sri Kamatchi Agencies Tamilnad Mercantile Bank Tamilnadu Arni 74/B4, Pallikuda Street, Arni-632301 117.29 Suit R.Bathri Narayanan Partnership B.Supriya
4983 Amma Cashew Factory Tamilnad Mercantile Bank Kerala Kollam KCHELL ARCADE, PUTHUR, KUNNATHUR PO 547.25 Suit P.Jayaprakash A.Kalyani
4984 BALAJI COMMERCIAL CORPORATION Tamilnad Mercantile Bank Karnataka Mangalore 9-10/527/1, JM Road, Bunder, Mangalore- 304 Suit N.Sundara Mahalingam
4985 BALAJI DHALL MILLS Tamilnad Mercantile Bank Karnataka Mangalore 9/458, JM Road, Bunder, Mangalore 300 Suit N.Lalitha Devi
4986 BALAJI COFFEE COMPANY Tamilnad Mercantile Bank Karnataka Mangalore 9-10/527/2, JM Road, Bunder, Mangalore 397 Suit N.Radhakrishnan
4987 BALAJI COMMERCIAL TRADERS Tamilnad Mercantile Bank Karnataka Mangalore 9-10/527/A, JM Road, Bunder, Mangalore 364 Suit N.Sivaram Kumar
4988 BALAJI TRADING COMPANY Tamilnad Mercantile Bank Karnataka Mangalore 9-10/527/A, JM Road, Bunder, Mangalore 312 Suit N.Sundara Mahalingam R.Sridevi S.Gowri
4989 KALIKAMBA TRADING COMPANY Tamilnad Mercantile Bank Karnataka Mangalore 9-10/527/1, JM Road, Bunder, Mangalore 150 Suit N.Sundara Mahalingam R.Sridevi S.Gowri
4990 AKMG ALLOYS PRIVATE LIMITED Tamilnad Mercantile Bank Tamilnadu Dindigul 72, WEST CAR STREET, DINDIGUL-624001 983 Suit GOVINDASAMY VENKATACHALA KUMAR 3143132 GANESH PRABHU 3158477
4991 BABA TRENDZ Tamilnad Mercantile Bank Gujarat Surat Q-11 OLD BOMBAY MARKET, UMARWADA, SURAT-395010 78 Suit Bhavanbhai Ramjibhai Kalathiya Jivrajbhai Bhikhabai Mangukiya Niravkumar Bhavanbhai Kalathiya Balubhai Bhikubhai Zalavadia Rakeshbai Rathibhai ZalavadiaVipulbhai Bhikubhai Rakholiya
4992 KANISHK GOLD PRIVATE LIMITED Tamilnad Mercantile Bank Tamilnadu Chennai Mount RoadNO. 39, NORTH USMAN ROAD,7TH FLOOR, PRASHANT REAL GOLD TOWER,T.NAGAR, CHENNAI Chennai TN 600017
3701 Suit
SBI, PNB, Bank of India, Corporation Bank, Central Bank of India, Bank of Baroda, IDBI, Syndicate Bank, HDFC Bank Ltd, ICICI Bank Limited, Andhra Bank, Union Bank of India, TMB, UCO Bank, IOB
BHOOPESH KUMAR JAIN 1893465 BHUPESH KUMAR JAIN NEETA 1893472
4993 Sri Narendra Cotton Traders Tamilnad Mercantile Bank Andhrapradesh Guntur D.NO.28-18-162A, D.S.NAGAR, ETUKUR ROAD, GUNTUR - 522003. 557 Suit KARANAM SOMAIAH
4994 Rajan Gold Work Tamilnad Mercantile Bank Tamilnadu Marthandam 3/57A1, Market Road, Kattuvilai Marthandam 58 Suit G.Ramesh A.Ponnusamy
4995 Sansi Agencies Tamilnad Mercantile Bank Kerala Kozhikode 12/23, South Beach Road, Kozhikode-673001 47 Suit A.V.Ashraf Moideen Koya
4996 Sivam Tex Tamilnad Mercantile Bank Tamilnadu Mettupalayam 9/1, Coffee Godown Lane, Karamadai-673001 64.12 Suit V.Jayakumar J.Subha
4997 Seven Hil ls Enterprises Tamilnad Mercantile Bank Andhrapradesh Tanuku 21/12/1/2, Sabdimi Towers, Ist Floor, Opposite to Co.op.Society, Tanuku-534211 106 Suit CH.YEDUKONDALU
4998 Surya Enterprises Tamilnad Mercantile Bank Andhrapradesh Tanuku D.No.24/13/18 Pommana Vari Veedhi, Sajjauram, Tanuku-534211 31.05 Suit K.Venkata Kanaga Durga Rao
Client Confidential #PUBLIC
4999 M.DEVENDRAN Tamilnad Mercantile Bank Tamilnadu Thoothukudi SME Branch 4/229, MUTHAMMAL COLONY, 8TH STREET, THOOTHUKUDI-628002 92.23 SUIT M.DEVENDRAN P.YESUBALAN B.JEYAKUMAR
5000 D.K.S TRADERS Tamilnad Mercantile Bank Tamilnadu ARNID.No.72 (old) 102 (New), Mariamman koil street, Nesal group, puthupattu vil lage, Arni Taluk, Thiruvannamalai District
25.34 SUIT NIL K.SENTHIL KUMAR S.BHAVANI
5001 Usher Agro Limited Tamilnad Mercantile Bank Maharashtra Andheri West422, Lakshmi Plaza, Lakshmi Industrial Estate, New Link Road, Andheri West, Maharashtra-400053
2878 SuitAxis Bank, Allahabad Bank, ICICI, SBI, IDBI, Rabo Bank, Kotak Mahindra Bank, Bank of Baroda, Bank of Maharashtra, KVB, UBI, Dena Bank
Vinod Kumar Chaturvedi 325197 Ajay Prakash Arora 1055020
5002PRABHU SHANTI REAL ESTATE PRIVATE LIMITED
Tamilnad Mercantile Bank delhi delhiFLAT NO.2, GROUND FLOOR, BLOCK-D, PKT-5, SECTOR 15 ROHINI NORTH DELHI-1100089
3700 Suit Joginder singh lather 192736 RAM NIWAS LATHER 1148156 BIJENDER SINGH 1184362 SAJJAN SINGH BENIWAL 2894389
5003 M M SYNTHETICS Tamilnad Mercantile Bank Tamilnadu Theni G-3, SIDCO INDUSTRIAL ESTATE, THENI-625531 64.25 Suit M.AMARNATH
5004 M/s.K.Z.Export Tamilnad Mercantile Bank Tamilnadu KARUR 149-A2 Mahatma Gandhi Road, Bharati Nagar, Karur-639002 347.95 Suit A.Zulfiquarali
5005 M/s.Selvarani dhall industries Tamilnad Mercantile Bank Tamilnadu Madurai-Main New No.22, Old No.24, Gate Lock Road, Old Anuppanady, Madurai-625009 900 SUIT S.SURULIVEL S.SIVA S.SELVARANI
5006 M/s.Selvarani Impex Tamilnad Mercantile Bank Tamilnadu Madurai-Main New No.22, Old No.24, Gate Lock Road, Old Anuppanady, Madurai-625009 1000 SUIT S.SURULIVEL S.SIVA S.SELVARANI B.KUMAR
5007 M/s.Ashwin Cashew Company Tamilnad Mercantile Bank Tamilnadu Arumanai No.28-89A, Malaicode, Arumanai, Kuzhithurai-629152 226.82 SUIT R.L.PRINCE Y.MABEL RANI
5008 PROSPER TRADE Tamilnad Mercantile Bank Maharashtra MUMBAI VASHIC-810, GROMA HOUSE, JANTA MARKET ROAD, PLOT NO. 14-C, SECTOR 19, VASHI NAVI MUMBAI, MAHARASHTRA-400705
491.32 SUIT NIRANJANLAL RAMKUMAR BANSAL
5009 V.A.P.TRADERS Tamilnad Mercantile Bank Tamilnadu ARNI NO.124, PILLAYARKOVIL STREET, VILAI VILLAGE, ARNI-63216 25.32 SUIT B.BASKARAN B.RENUGA
5010 K.S.Balaji Tamilnad Mercantile Bank Tamilnadu TTK Road, Chennai 1-D, Coral Orchid Apartments, 248, Kilpauk Garden Road, Chennai-10 1217.59 SUIT K.S.BALAJI P.S.SEKAR P.S.SETHURAMAN
5011 SARAF YARN PRIVATE LIMITED Tamilnad Mercantile Bank Maharashtra MUMBAI MANDVI 302, Blue Rose Industrial Premises CHSL, Off. W.E.H., Nr Petrol Pump, Borivali (East) Mumbai Mumbai City MH 400066
904.08 SUIT VINITA PAWAN SARAF 656020 ANJU MAHESHKUMAR SARAF 656110 MAHESHKUMAR MURLIDHAR SARAF 656122 PAWANKUMAR MURLIDHAR SARAF
5012 M/S.A.A SHENBAGAM COLORS Tamilnad Mercantile Bank Tamilnadu THENI G4 SIDCO INDUSTRIAL ESTATE THENI-625531 110 SUIT M.AMARNATH A.SHANTHI SHENBAGASREE SENBAGA VIVEK
5013 M/S.SREE SENBAGAM SPINTEX Tamilnad Mercantile Bank Tamilnadu THENI 11, SIDCO INDUSTRIAL ESTATE, THENI-625531 575 SUIT M.AMARNATH A.SHANTHI SHENBAGASREE SENBAGA VIVEK
5014 M/S.SREE SENBAGAM PRODUCTS Tamilnad Mercantile Bank Tamilnadu THENI 5A SIDCO INDUSTRIAL ESTATE, THENI-625531 110 SUIT M.AMARNATH A.SHANTHI SHENBAGASREE
5015 TOUGH BAGS Tamilnad Mercantile Bank Tamilnadu Madurai-ChinthamaniOld D.no. 21A, New No. 42, EB Main Road, Pykara Main Road, GST Road, Madurai 625004
1000 SUIT R.LALITHA RAMALINGAM R.PALANIAPPAN R.THIRUMALAIAPPAN
5016 VPR FORMS Tamilnad Mercantile Bank Tamilnadu Madurai-ChinthamaniOld D.no. 21A, New No. 42, EB Main Road, Pykara Main Road, GST Road, Madurai 625004
241.18 SUIT R.LALITHA RAMALINGAM R.PALANIAPPAN R.THIRUMALAIAPPAN
5017 M/S.BHARATH WHEELS TVM Tamilnad Mercantile Bank Kerala Pappanamcode-ThiruvananthapuramALIYAS TOWER, TC 49/45(3) & (4) Karakkamandapam, Nemom Post, Thiruvananthapuram-695020
248 SUIT G.PRAKASH KUMAR R.REKHA
5018 MANAKULAR AUTOMOBILES Tamilnad Mercantile Bank Tamilnadu CUDDALORE 103, IMPERIAL ROAD, CHELLANKUPPAM CUDDALORE PORT, CUDDALORE-607003 200 SUIT C.DJANARDANANE R.ALPHONSE SUGANTHI
5019 PARVATHI DRIPPER EARICATION Tamilnad Mercantile Bank Tamilnadu PALLAGOUNDEN PALAYAM 1/1 KANDHAMPALAYAM PUDUR, KARUMANDISELLIPALAYAM, PERUNDURAI-638052 119.42 SUIT C.BHARATH M.TAMILARASI K.MUTHUSAMY
5020 DEVAKALA CASHEW TRADERS Tamilnad Mercantile Bank Tamilnadu Arumanai 10-112/2, NILAVANVILAI, MELPALAI(PO), KANYAKUMARI DISTRICT-629152 368.35 suit B.ULLAS V.SATHEESH V.KALA B.UNMESH C.VISWAMBARAN
5021ONEWORLD INDUSTRIES PRIVATE LIMITED
Tamilnad Mercantile Bank Maharashtra CHEMBUR2nd floor, Todi Estate, Above post office Sun Mill Compound, Lower Parel MUMBAI MH 400013
2200 suit PNB, BOB, TMB MANOJ UTTAM KHUSHALANI 2786009 URVIL JANI 2786024
5022 MARUTHI SUPER MARKET Tamilnad Mercantile Bank Tamilnadu BIKSHANADARKOVIL NO.1, BASEMENT, LAKSHMI PRABHA ENCLAVE, CHENNAI TRUNK ROAD, TRICHY-5 47 SUIT B.KARTHIKEYAN S.SARAVANAN S.CHINDU K.NITHYA
5023 SRI AYEAMMAN MILLS Tamilnad Mercantile Bank Tamilnadu COIMBATORE MAIN 4/15A THERIKADU THOTTAM, SELAKARISAL, COIMBATORE-641658 500 SUIT R.GOMATHI K.PONNAMMAL R.VENKATESH R.RAMACHANDRAN
5024 SREE KARPAGA VINAYAGAR FARMS Tamilnad Mercantile Bank Tamilnadu COIMBATORE MAIN SF 140/1, VARAPATTI VILLAGE, SULTANPET MAIN ROAD, SULUR, COIMBATORE-641659 500 SUIT K.NAGARATHINAM R.KANDASAMY R.RAMACHANDRAN
5025 SRI AYEAMMAN FARMS Tamilnad Mercantile Bank Tamilnadu COIMBATORE MAIN S.F.140, VARAPATTI VILLAGE, SULTANPET MAIN ROAD, SULUR-641658 475 SUIT R.VENKATESH R.RAMACHANDRAN R.GOMATHI
5026 DHARANI FARMS Tamilnad Mercantile Bank Tamilnadu COIMBATORE MAIN SF 759/2, VARAPATTI VILLAGE, SULTANPET MAIN ROAD, SULUR, COIMBATORE-641658 295 SUIT M.NANTHAGOPAL N.KRISHNAVENI
5027 SRI SAIRAM FARMS Tamilnad Mercantile Bank Tamilnadu COIMBATORE MAIN 43H/79 THANNEER PANDHAL VEEDHI VILANKURICHI ROAD, COIMBATORE-641004 392 SUIT R.SIVAGANESH V.GOVINDARAJU
5028 SREE LAKSHMI FARMS Tamilnad Mercantile Bank Tamilnadu COIMBATORE MAINSF154, CHINNAKUMARAPLAYAM VILLAGE, KURINJIKOTTAI POST, UDUMALAPET TALUK, TIRUPUR DISTRICT-641112
402 SUIT R.KALAIARASI R.SUBRAMANIAM
5029 SREE ANGALAMMAN FARMS Tamilnad Mercantile Bank Tamilnadu COIMBATORE MAIN1/38, CHINNAIYA KAVUNDAMPALAYAM PANICKAMPATTI, PALLADAM TALUK TIRUPUR DISTRICT-641664
320 SUIT N.VISWANATHAN V.KANNIAYAMMAL
5030 SHREE AKSSHYAM FARMS Tamilnad Mercantile Bank Tamilnadu COIMBATORE MAIN 6/9, ANAIYANKADU MUDHAL VEEDHI KALLIMADAI, SINGANALLUR-641005 411 SUIT R.UMA MAHESWARI S.RAJKUMAR
5031 SRI ARULMURUGAN FARMS Tamilnad Mercantile Bank Tamilnadu COIMBATORE MAIN 6/36, SELAKARISAL, KARADIVAVI, SULUR, COIMBATORE-641658 315 SUIT M.MOHANRAJ A.MURUGESAN
5032 M/S.VENKATACHALAPATHY FEED MILL Tamilnad Mercantile Bank Tamilnadu COIMBATORE MAIN 5/24, EAST STREET, SELAKARISAL, KARADIVAVI, SULUR, COIMBATORE-641658 210 SUIT P.KRISHNAKUMAR T.SELVAKUMAR
5033 M/s.Sree Muthumariamman Feed Mill Tamilnad Mercantile Bank Tamilnadu COIMBATORE MAIN 8/169, KARAKADU THOTTAM, VARAPATTI, SULUR, COIMBATORE 641669 220 SUIT K.BALASUBRAMANIAM B.VANITHA
5034M/S.SRI SRINIVASH TIMBERS REPRESENTED BY ITS PROPRIETOR S.MAHADEVAN
Tamilnad Mercantile Bank Tamilnadu MAYILADUTHURAI 216/75 SIRKALI MAIN ROAD, LAKSHMIPURAM, SAVADI, MAYILADUTHURAI-609001 1543.12 SUIT M.KAVITHA S.MAHADEVAN
5035M/S.SRI SRINIVASH TIMBER TRADERS REPRESENTED BY ITS PROPRIETRIX M.KAVITHA
Tamilnad Mercantile Bank Tamilnadu MAYILADUTHURAI 22, THIRUMANJANA VEETHI, THIRUVILANDUR MAYILADUTHURAI-609001 701.65 SUIT M.KAVITHA S.MAHADEVAN
5036 MRS TECHNOLOGIES Tamilnad Mercantile Bank Tamilnadu THOOTHUKUDI PORT TRUST 212 V.E.ROAD, NEAR VOC MARKET THOOTHUKUDI-628002 27 SUIT T.JAYAKUMAR C.S.DANIEL
5037PRITHVI INFORMATION SOLUTIONS LTD.
DEUTSCHE BANK KARNATAKA BANGALORE10Q3 - A1, 10TH FLOOR, CYBER TOWERS, HITEC CITY, MADHAPUR, HYDERABAD - 500 081
3184 SUIT UCO, STANC, HSBC, IDBI MADHAVI VUPPALAPATI SATISH KUMAR VUPPALAPATI
5038 ANTARTICA GRAPHICS LTD IFCI Limited WEST BENGAL Kolkata 1A, Vidyasagar Street,Kolkata., 635 LOSS 01022021 SUIT RAJAT KOTHARI RENU KOTHARI RANJAN KUTHARI ROHIT KOTHARI V.K. JAIN RUMA SUCHANTI
5039 APPOLLO STONES LTD IFCI Limited DELHI Delhi 8 CAMAC STREET,2ND FLOOR,KOLKATA,WEST BENGAL 989 LOSS 01022021 SUIT ADITYA KUMAR DALMIA NATWAR LAL DALMIA
5040 CEDAR INFONET PVT. LTD. IFCI Limited DELHI DelhiC/O TULIP TELECOM LTD,,C-160, OKHALA INDUSTRIAL AREA, PHASE-1,NEW DELHI-110020
567 DOUBT 01022021 SUIT DEEPINDER SINGH BEDI, PROMOTER 276645 HARDEEP SINGH BEDI, PROMOTER 220670 GOLF TECHNOLOGIES PVT. LTD. MORTGAGOR
5041 DSQ INDUSTRIES LTD AGRO IFCI Limited DELHI Delhi B 312 OKHLA INDUSTRIAL ESTATE,PHASE - I,NEW DELHI 7534 LOSS 01022021 SUIT GOVIND BAHETI M.G. ANANT KUMAR DINESH DALMIA
5042 DSQ INDUSTRIES LTD SOFT IFCI Limited DELHI Delhi B 312 OKHLA INDUSTRIAL ESTATE,PHASE - I,NEW DELHI 734 LOSS 01022021 SUIT GOVIND BAHETI M.G. ANANT KUMAR DINESH DALMIA
5043ERA HOUSING AND DEVELOPERS (INDIA) LTD (EHDL)
IFCI Limited DELHI Delhi 370-371/2, SAHI HOSPITAL R0AD,,BHOGAL, JANGPURA,NEW DELHI 8645 DOUBT 01022021 SUIT H S BHARANA 7018 AMIT BHARANA 1291420 BHARAT BHUSHAN YADAV 3024181 SANJAY KUMAR SHARMA 3036731
5044 GRAPCO INDUSTRIES LTD. IFCI Limited WEST BENGAL Kolkata PLOT NO.4,,SOMNATHPUR INDUSTRIAL ESTATE,,BALASORE, ORISSA. 567 LOSS 01022021 SUIT R.P. JHUNJHUNWALA
5045HI POINT INVESTMENT AND FINANCE PRIVATE LTD.
IFCI Limited DELHI Delhi 370-371/2, SAHI HOSPITAL ROAD,BHOGAL,,JANGAPURA, NEW DELHI-110014 4530 DOUBT 01022021 SUIT H S BHARANA 7018 NAKUL BHARANA 6823939
5046 KOSHIKA TELECOM LTD. IFCI Limited DELHI Delhi USHA BHAVAN, A-41 MCIE,MATHURA ROAD,,NEW DELHI 14925 LOSS 01022021 SUIT
5047 MALVIKA STEEL LTD. IFCI Limited DELHI DelhiUSHA HOUSE,B-11/100,MOHAN,CO-OPERTAIVE INDUSTRIAL ESTATE,DELHI-MATHURA ROAD,NEW DELHI-
28726 LOSS 01022021 SUIT
Client Confidential #PUBLIC
5048 MUNIS FORGE LTD. IFCI Limited DELHI Delhi 258 SMALL FACTORY AREA,BAGADGANJ,NAGPUR-440008. 525 LOSS 01022021 SUIT
5049 PATHEJA FORGING & AUTO PARTS L IFCI Limited DELHI Delhi 'SUNRISE',CHATUSHRING,PUNE (MAHARASTRA) 3684 LOSS 01022021 SUIT MANSINGH PATHEJA G.S.PATHEJA P.S.PATHEJA P.V.S.PATHEJA
5050 SHAMKEN COTSYN LTD. IFCI Limited DELHI Delhi SHAMKEN HOUSE,A-20,BLOCK B-I, MATHURA ROAD,NEW DELHI---110044 862 LOSS 01022021 SUIT H.B.CHATURVEDI, PICUP & SHAMKEN MULTIFEBSH.H.B.CHATURVEDI, PICUP & SHAMKEN MULTI
5051 SHAMKEN MULTIFAB LTD IFCI Limited DELHI Delhi A /20, BLOCK B-1,,MOHAN CO-OP.INDUSTRIAL AREA,,MATHURA ROAD,NEW DELHI. 786 LOSS 01022021 SUIT H.B.CHATURVEDI & LC CHANRAI
5052 SHAMKEN SPINNERS IFCI Limited DELHI DelhiShamken House,Block-B-1/A-20,Mohan Co-operative Ind. Estate,Mathura Road,N.D.-110044
1675 LOSS 01022021 SUIT H.B.CHATURVEDI, PICUP & SHAMKEN MULTIFA
5053STHITHI INSURANCE SERVICES PRIVATE LIMITED
IFCI Limited TAMIL NADU Chennai 155, Thiruvallvvvar Salai,Kumaran Nagar, Shelinganalluri,Chennai 4189 LOSS 01022021 SUIT SUDARSHAN VENKATARAMAN RAMANUJAM SESHARATHNAM
5054 SURANA INDUSTRIES LTD. IFCI Limited TAMIL NADU Chennai 29, WHITES ROAD, 2ND FLOOR,ROYAPETTAH,CHENNAI [email protected]. 15506 DOUBT 01022021 SUIT DINESH CHAND SURANA 7032
5055 USHA ISPAT LTD. IFCI Limited DELHI Delhi USHA BHAWAN,A-41, MOHAN COOP. ESTATE,,MATHURA ROAD, NEW DELHI 18249 LOSS 01022021 SUIT Vinay Rai Anil Rai
5056 VETRO TECH [INDIA] LTD IFCI Limited DELHI Delhi SOS 91,GULMOHAR ENCLAVE,NEW DELHI 461 LOSS 01022021 SUIT
5057V. NARAYANA REDDY (GUAR) & GANJI PRAVEEN KUMAR (GUAR)
IFCI Limited ANDHRA PRADESH Hyderabad 8-2-310/17, ROAD NO.14,BANJARA HILLS,HYDERABAD 18673 LOSS 01022021 SUIT V. NARAYANA REDDY (GUAR) GANJI PRAVEEN KUMAR (GUAR)
5058 M/S Aplomb Impex Rbl Bank Ltd Maharashtra Vile Parle 905, Gulshan No.1, Juhu Gall i ,Andheri(W), Mumbai.-400058. 62 SuitRAMESH BHAGAT
HITEN BHAGAT
5059 M/S India Fab. Rbl Bank Ltd New Delhi New Delhi Qu-27 C, 2nd Floor,Pitampure,New Delhi-34. 130 Suit MR.RAJESH KAPOOR AYGPK1020L
5060 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 Suit State Bank Of IndiaBHEEMANENI CHITTIBABI
AACCB1418N 269537
ASHISH M.CHUGANI "IND" 9654 B.REVATI (GUAR)
5061 Sri Balmukund Polyplast Pvt. Ltd Rbl Bank Ltd Maharashtra Fort Mumbai "Om Towers",11the Floor, Room No.1109, 32, Chowringhee Road, Kolkatta-700071. 1391 Suit
AJAYKUMAR AGARWAL ADFPA0644L 310710
VIKAS KUMAR AGARWAL ADFPA0647K 312788 DHANKUMAR AGARWAL ACVPA3704E 329828 RUKIMINIDEVI AGARWAL ADYPD4465B 329778
5062 M/S Immortal Infrastructure Pvt Ltd. Rbl Bank Ltd Maharashtra Nasik 301-305,Space Star,Near Mico Circle, Tidke Colony, Nasik-422002. 35 SuitMR SHAKOOR A J SAYYAD 1896609
MRS YASMEEN S. SAYYAD 2176136
5063 Mr. Ratan Laxman Kabadi Rbl Bank Ltd Karnataka Dharwad Narayanpur, 3rd Cross, Dharwad. 47 Suit
MR.RATAN LAXMAN KABADI
MR.LAXMAN ASHOK KABADI MR.MEGHRAH LAXMAN KABADI MR. NAGENDRA L. KABADI
5064 M/S Meerut Steel Rbl Bank Ltd New Delhi Barakhamba 48,Navyug Market, Ghazibad - 201001. 1025 Suit MR MADNESH GARG ABQPS1591D
5065M/S Asian Dairy Milk And Food Company.
Rbl Bank Ltd New Delhi Barakhamba D-1135, Gali No.7, Ashok Nagar, Wazirabad Road, Delhi - 110093. 296 Suit MR. AJAY ANIL GUPTA BCTPG6437M
5066 M/S Abhiraj Corporation Rbl Bank Ltd Maharashtra Ichalkaranji10/124/1,Near Jawahar Sizing,Behind Shintre Factory, Vikram Nagar, Ichalkaranji-416115
947 Suit
MR PRATHAMESH DAMANE AJUPD5108R
MR PRITAM DAMANE AOAPD1898R MR RAHUL KALAJE BSOPK8972J MR ASHOK JATHAR ABAPJ6757E MR RAMESH JATHAR ABAPJ6755G
5067 M/S Gem Batteries Pvt Ltd. Rbl Bank Ltd New Delhi Barakhamba B-Ii/11,Mohan Co-Op Industrial Estate Badarpur,New Delhi-44. 1296 Suit
MR RAHUL GUPTA 286442
MS DIVYA GUPTA 529634 MR NATHUMAL GUPTA MS PARUL G WADHWANI
5068 R.K TRADERS Jammu & Kashmir Bank Ltd. DELHI ROHINI DELHI 39-Tarun Enclave Pitampur Delhi 89.96 SUIT Raj Kumar
5069 BALAJEE METAL INDUSTRIES Jammu & Kashmir Bank Ltd. DELHI GREATER NOIDA Plot No. B-14, Block -B Sector vi i i Noida 26.82 SUIT Shiv Prakash Dhoot Sunil Kumar
5070 EAGLE AUTOPEARL PRIVATE LIMITED SIDBI GUJARAT AHMEDABAD_SARB EAGLE FORD, NEAR BYPASS CIRCLE PLOT NO.4B,5,6,7, SY.NO.42 GONDAL ROAD, VILLAGE:VAVDI, RAJKOT 360004
119.72 LOSS 24102018 SUIT
5071 LAXMI ENTERPRISE SIDBI GUJARAT AHMEDABAD_SARB 2ND FLOOR PLOT NO 78 AMIDHARA INDUSTRIES SECTION 2 AAIMATA ROAD MAGOB SURAT SURAT 395007
67.25 LOSS 17102014 SUIT
5072 PRINCE NERO FAB SIDBI GUJARAT AHMEDABAD_SARB BLOCK NO-93,PLOT NO-211, PALOD,MANGROL,PALOD MANGROL,SURAT,GUJARAT SURAT 394410
59.28 LOSS 17102014 SUIT KOSHIYA TULSHIBHAI L (Guar) BJFPK5314L KOSHIYA SAMIRBHAI (Prom) AOVPK9977R
5073 R.K.INFRATEL LTD SIDBI GUJARAT AHMEDABAD_SARB 1-2, ANNAPURNA SHOPPING CENTRE ADAJAN PATIA CIRCLE SURAT-395009 SURAT 395009
170.1 DA3 08062017 SUIT
5074 SAI CREATION SIDBI GUJARAT AHMEDABAD_SARB FLAT NO 1003,10TH FLOOR,TAPAN TOWER RAJHANS SWAPNA,NR.SARTHANA JAKAT VARACHHA ROAD,SURAT SURAT 395006
29.13 LOSS 31122012 SUIT BHAVESH R RANPARIYA (Prom) AKCPR3674D
5075 SHAIBABA SYNTEX I P LTD SIDBI GUJARAT AHMEDABAD_SARB 1 HARIOM SHIVSHANKAR SOC CTM CHAR RASTA AMRAIWADI AHMEDABAD 0 72.04 LOSS 31032013 SUIT
5076 SIDDHI VINAYAK LOGISTIC LIMITED SIDBI GUJARAT AHMEDABAD_SARB PLOT NO. 14/15 GIDC, OPP. ONGC GATE NO. 2,BHATPORE HAZIRA SURAT- 394510 SURAT 394510
2793.86 LOSS 24112016 SUIT RAJ KUMAR BAID AECPB5687G LAXMI DEVI BAID AJXPK8088J RUP CHAND BAID ADPPB0492F DEEPAK KUMAR BAID AGUPB3519P RAVI KOTHARI AJUPK8778Q
5077 S M J JEWELLERY SIDBI TAMIL NADU CHENNAI_SARB NEW SSM BUILDING, 1/9, APPAR STREET WEST CAR STREET, TIRUNELVELI TOWN TIRUNELVELI-627006 TIRUNELVELI 627006
388.4 LOSS 24102018 SUIT M SANKARAN (Part) AYHPS1441E R GANESHAN (Part) ALOPG2400R
5078 SHREE RAGAVA PRINTERS SIDBI TAMIL NADU CHENNAI_SARB NO.2/21, BALAMURUGAN STREET, METTUKUPPAM, VANAGARAM, CHENNAI 600087 218.29 LOSS 09042015 SUIT P ASWINI (Prom)
5079 SUMANGALI JEWELLERS SIDBI TAMIL NADU CHENNAI_SARB NO.242, WEST CAR STREET, NEAR NELLAIAPPAR TEMPLE, TIRUNELVELI-627006 TIRUNELVELI 627006
164.32 LOSS 24102018 SUIT M SANKARAN (Part) AYHPS1441E S MURUGANANDAM (Part) AKZPM9506A G MARIAPPAN (Part) AKNPM8046P A BALAMURUGAN (Guar) BBNPB0464L S KAMALAM (Guar)
5080 AMOGH CURE & CARE PVT LTD SIDBI KARNATAKA HYDERABAD_SARB NO. 758, 19TH MAIN DOLLAR SCHEME LAYOUT 2ND SECTOR, H S R LAYOUT BANGALORE 560102
130.95 LOSS 24102018 SUIT AMIT KUMAR KESHRI AEEPK4083P KAMALADEVI AEKPK0600C DR BALAJI R PILLAI ACCPP2138A
5081 DIGITAL INFOSYS SIDBI ODISHA HYDERABAD_SARB UMAR COLONY ANAND BHAWAN LANE NEAR NATIONAL TIMBER ROURKELA 769001 29 LOSS 21122018 SUIT SHAIKH RIZWAN MOHAMMED (Part) AJSPM2419A SAJEDA BEGUM (Part) AILPB2441H
5082HEMAGNI TECHNOLOGY PRIVATE LIMITED
SIDBI ODISHA HYDERABAD_SARB PLOT NO 200 BIKASH NAGAR, WARD NO. 30 PREVIOUSLY COMMERCIAL TAX BUILDING CUTTACK 753012
64.11 LOSS 24102018 SUIT
5083ROURKELA PAINTS & CHEMICALS PVT. LTD.
SIDBI ODISHA HYDERABAD_SARB B / 10 INDUSTRIAL ESTATE KALUNGA ROURKELA 769004 31.84 LOSS 21122018 SUIT ALUPATI JAGANNATH PATRO ACAPP6095L ALUPATI SUDHANSUBALA PATRO ACAPP6094M
5084 SHANTI POLYPACK INDUSTRIES SIDBI ODISHA HYDERABAD_SARB S - 30 CIVIL TOWNSHIP ROURKELA 769004 47.05 LOSS 21122018 SUIT USHA GUPTA (Part) ADAPG0345H REKHA DEVI GUPTA (Part) AGFPG0527K
5085 SHREE ABHIKRISHNA PAPERS PVT. LTD. SIDBI ANDHRA PRADESH HYDERABAD_SARB BALABHADRAPURAM BICCAVOLU MANDAL EAST GODAVARI DISTRICT BALABHADRAPURAM 533343
103.15 LOSS 31122012 SUIT SATHI GOPALA KRISHNA REDDY AIXPS8713R SATHI SURYA KUMARI AMUPS8239H VELICHETI V S T MALLIKARJUNA RAO AFJPV4521R J MOHAN RAO XXXXX9999Y SATHI SESHAYAMMA (Guar) AMUPS8240A SABELLA SATTIYYAMMA (Guar) XXXXX9999X
5086 TEJA OFFSET PRINTERS SIDBI TELANGANA HYDERABAD_SARB 318/3RT ANDHRA BANK LANE SNJEEVA REDDY NAGAR HYDERABAD 500038 38.99 LOSS 15032013 SUIT
5087 CONSTROFAB DEVELOPERS PVT. LTD SIDBI UTTARAKHAND LUCKNOW_SARB VILLAGE RAMPUR SELAQUI INDUSTRIAL AREA DEHRADUN 248001 28.79 LOSS 24102018 SUIT DHARMENDRA MUDGAL ALZPM5732B REKHA MUDGAL AFWPM6834P
5088 GANGA AGRICHEM PRODUCTS PVT. LTD. SIDBI UTTARAKHAND LUCKNOW_SARB VILL- KUNDA,KASHIPUR ROAD, DIST- U.S.NAGAR ( UTTARAKHAND ) KASHIPUR, UA 244713
145.67 LOSS 24102018 SUIT
5089 ANIL ENGINEERS SIDBI MAHARASHTRA MUMBAI_SARB W-175 A, S BLOCK MIDC, BHOSARI PUNE 411026 84.32 LOSS 23012015 SUIT ANIL BANDU DHAMANDE (Prom) AANPD1587G
5090 ARTH ENTERTAINMENTS LTD. SIDBI MAHARASHTRA MUMBAI_SARB AIBCN, 403, SAVARKAR BHAVAN SHIVAJINAGAR, PUNE - 411 005 411005 99.82 LOSS 30062010 SUIT GIRISH DHRUVA DHARAKAR 591284 AASAWARI GIRISH DHARASKAR
5091 BEL ENGINEERS (I) LIMITED SIDBI MAHARASHTRA MUMBAI_SARB 14-D, KURLA INDUSTRIAL ESTATE LAL BAHADUR SHASHTRI MARG GHATKOPAR (WEST) MUMBAI 400086
25 LOSS 30062010 SUIT
5092 BHAIRI MILL STORES SIDBI MAHARASHTRA MUMBAI_SARB H.NO.197, KARIL ROAD SUBHASH NAGAR BHIWANDI BHIWANDI 421302 34.62 LOSS 31032013 SUIT LAXMIPATI NARAYAN BHAIRI (Prom) AKRPB6095R
5093 BIOTOR INDUSTRIES LTD. SIDBI GOA MUMBAI_SARB 13, SITAFALWADI, DR.MASCARENHAS ROAD POST BOX 6209, MAZGAON MUMBAI 400010
644.73 LOSS 02122020 SUIT
5094 SHREE TEXTILES SIDBI MAHARASHTRA MUMBAI_SARB NO.404, 4TH FLOOR VIJAYA LAXMI C.H.S. BRAHMAN ALLEY, AMBIKA NAGAR BHIWANDI 421302
41.88 LOSS 24102018 SUIT SHRINIWAS N GANGULA (Prom) 0253730
5095 SHRIRAM INDUSTRIES SIDBI MAHARASHTRA MUMBAI_SARB PLOT NO.C-24 M.I.D.C,SHIROLI KOLHAPUR KOLHAPUR 416234 65.98 LOSS 15012012 SUIT BHARAT SHIVRAM TAWADARE (Prom) ACFPT9414N
5096 SMEVS ENGINEERING WORKS SIDBI MAHARASHTRA MUMBAI_SARB SMEVS ENGINEERING WORKS 27/1,LAXMANRAO KIRLOSKAR PATH, BOPODI, PUNE-411003 411003
44.17 LOSS 31032012 SUIT M ADIKESAVAN NAIDU (Prom) AAIPN4069N GAJALAXMI PURUSHOTTAM NAIDU (Prom) AAIPN4070D
Client Confidential #PUBLIC
5097 SOUNDCRAFT INDUSTRIES LTD SIDBI MAHARASHTRA MUMBAI_SARB NARAYAN BUILDING, 23, LAKHAMSHI NAPOO ROAD, DADAR(E), MUMBAI MUMBAI 400014
365.26 LOSS 30062007 SUIT
5098 MCRAYGOR MECHANICALS PVT LTD SIDBI HARYANA NEW_DELHI_SARB 1402, SECTOR-6 BAHADURGARH HARYANA BAHADURGARH 124507 85.05 LOSS 24102018 SUIT VIJAY KUMAR J0483108 SUSHAMA SOHI J0484557
5099 Parmeswari Spinners** (Refer Note) Natwest Markets Plc TamilNadu Chennai 3, Arya Gowda Extn, Road, 50.13 SUIT Mr.Vinayakam Not Available Mrs.Nirupa Vinayagam Not Available
5100 SRI KANYA STEEL TRADERS KARUR VYSYA BANK ANDHRA PRADESH VISAKHAPATNAM - PEDAWALTAIR PLOT-208,KIRLAMPUDI ARCADE,ASILMETTA, VISAKHAPATNAM, ANDHRA PRADESH. 94 SUIT O VISWESWARA RAO O KAMALA
5101 JAGADISH INDUSTRIES KARUR VYSYA BANK ANDHRA PRADESH WARANGAL - MAINPRAGATHI INDUSTRIAL ESTATE NARSAMPET, WARANGAL, ANDHRA PRADESH. Pin-506013.
48 SUIT GHASIRAM MANIYAR BALAKISHAN MANIYAR RAMNIVAS MANIYAR HARNIVAS MANIYARRAMKISHORE MANIYAR
BRIJA GOPAL MUNDADANAVAL KISHORE MANIYAR
KAMAL KISHORE MANIYAR
GOPAL KISHORE MANIYAR
RAMPRASAD LOYA SHYAM SUNDER SONI
5102 CHOLAS IMPEX INDIA KARUR VYSYA BANK TAMILNADU TIRUPPUR - OSB8/77G, ANGERIPALAYAM ROAD, MAHAVISHNU NAGAR II STREET, TIRUPUR, TAMILNADU. Pin-641602.
325 SUIT G SELVARAJ
5103SUNSHINE TILLI WORKS PRIVATE LIMITED
KARUR VYSYA BANK GUJARAT AHMEDABAD181/1, IYAVA GAM, SANAND VIRAMGAM HIGHWAY, SANAND-AHMEDABAD. Pin-382170.
228 SUIT CHAWLA MUKESH RAMESHCHAND 1692361 RATAN KUMAR 2510415
5104 DECCAN CHRONICLE HOLDINGS LTD KARUR VYSYA BANK ANDHRA PRADESH SECUNDERABAD 36, SAROJINI DEVI ROAD, SECUNDERABAD - 500003. 4788 SUIT
ICICI BANK, AXIS BANK, CANARA BANK, LIC, IDBI BANK, ANDHRA BANK, YES BANK, IDFC, CORPORATION BANK, INDIAN OVERSEAS BANK, CENTRAL BANK OF INDIA, J&K BANK, STATE BANK OF HYDERABAD, INDUSIND BANK, OBC, UNITED INDIA INSURANCE, KOTAK MAHINDRA BANK
TIKKAVARAPU VENKATRAM REDDY 287518 TIKKAVARAPU VINAYAK RAVI REDDY 287639 KARTHIK IYER PARASURAMAN 294035
5105KEMROCK INDUSTRIES AND EXPORTS LIMITED
KARUR VYSYA BANK GUJARAT VADODARA (BARODA)ASOJ VILLAGE, VADODARA-HALOL EXPRESS WAY, WAGHODIA TALUK, VADODARA-391 510.
6955 SUITALLAHABAD BANK, SBI, PNB, AXIS BANK, INDIAN BANK, ICICI BANK, EXIM BANK, ANDHRA BANK
KALPESH MAHENDRABHAI PATEL 176818 PINAKIN SURENDRA SHAH 7695 MANOJ GAUR 6712252 TUSHAR DESAI RAMAKANTBHAI 2184053KAUSHIK MAHASHANKAR BHATT
730252 DAVID PAUL RASQUINHA 1172654
5106 SHIVA PRASAD G DESAI . KARUR VYSYA BANK KARNATAKA BANGALORE-KORAMANGALA 1654, 31ST CROSS, 18TH MAIN, 2ND STAGE, BSK, BANGALORE-560070. 29 SUIT SHIVA PRASAD G DESAI
5107 HEMA MALNIN.V . KARUR VYSYA BANK KARNATAKA BANGALORE-KORAMANGALA 17TH 4TH MAIN, MSR CITY JP NAGAR, 8TH PHASE, BANGALORE-560076. 29 SUIT HEMA MALNIN V
5108 KALYAN JEWELS PVT LTD KARUR VYSYA BANK GUJARAT AHMEDABAD 49, GRD FLOOR, SUPER MALL, NEAR LALBUNG CG ROAD, AHMEDABAD - 380009. 942 SUIT BANK OF INDIA BABULAL KALIDAS SHAH 1661376 KAUSHIK BABULAL SHAH 2156965 VIRAT BABULAL SHAH 1552749 PINAKIN BABULAL SHAH 1661362
5109INDIAN TECHNOMETAL COMPANY LIMITED
KARUR VYSYA BANK DELHI DELHI - CONNAUGHT PLACE 1107, VIKRANT TOWER, 4, RAJENDRA PLACE, NEW DELHI - 110008. 2763 SUITCORP BANK, KARNATAKA, PNB, CBI, UCO, SYNDICATE BANK
RAKESH KUMAR SHARMA 1911976 VINAY SHARMA 2031019 ASWINI KUMAR SAHOO 5112375
5110 SAI FLEXI BAG PVT LTD KARUR VYSYA BANK TAMIL NADU TUTICORINS.NO.167/1, RAMANACHIYAR PURAM, MUTHUSAMYPURAM VILAGE, MARAVANMADAM POST, TUTICORIN - 628101.
551 SUIT TIIC LIMITED SUBASH GANAPATHY 1803142 MATHANAKUMARI SUBASH 3379954
5111 CHENNAI SHIPPING LIMITED KARUR VYSYA BANK TAMIL NADU CHENNAI - KODAMBAKKAM NO 26 ZACKRIA COLONY MAIN ROAD, CHOLLAIMEDU, CHENNAI - 600094 566.09113 SUIT RAMANATHAN SEKARAN 647643 KRISHNASWAMY BALASUBRAMANIAN 2505610 ARIYALUR SEETHARAMAN RAMANATHAN 2506447
5112TULIP DATA CENTRE SERVICES PRIVATE LIMITED
KARUR VYSYA BANK DELHI DELHI - CONNAUGHT PLACE C-160, OKHLA INDUSTRIAL AREA,PHASE-I, NEW DELHI – 110020. 3500 SUITIDFC LIMITED, THE JAMMU AND KASHMIR BANK LTD, STANDARD CHARTERED BANK.
HARDEEP SINGH BEDI 220670 DEEPINDER SINGH BEDI 276645
5113 SRI RAMCHANDRAN STEEL KARUR VYSYA BANK TAMIL NADU CHENNAI-MAINNEW NO 6, OLD NO 14, 6TH CROSS STREET, CIT COLONY, MYLAPORE, CHENNAI - 600004
999 SUIT YES BANK, STANDARD CHARTERED BANK P K C RAMESH JAYANTHI RAMESH
5114 M S TRADERS KARUR VYSYA BANK PUNJAB PATIALA VILLAGE BHADLA NEECHA, KHANNA DISTRICT, LUDHIANA - 141401. 149.73016 SUIT BHUPINDER SINGH
5115 KHARKIA STEELS PVT LTD KARUR VYSYA BANK WEST BENGAL KOLKATA-BALLYGUNGE 2ND FLOOR AND 7TH FLOOR, 3A, HARE STREET, KOLKATA-700001. 1300 SUITSTATE BANK OF INDIA, INDIAN BANK, ALLAHABAD BANK, UNITED BANK OF INDIA, STATE BANK OF MYSORE.
ASHOK KUMAR KHARKIA 864330 MAHADEVPRASAD KHARKIA 864320
5116 DELTA AGRO PRODUCTS KARUR VYSYA BANK TAMIL NADU KANGEYAM 373, TIRUPUR ROAD, KANGEYAM-638 701. 109.99 SUIT S. RAJ
5117 REI AGRO LIMITED KARUR VYSYA BANK WEST BENGAL KOLKOTA - BURRA BAZAAREVEREST HOUSE, 46-C, CHOWRINGHEE ROAD, 15TH FLOOR, KOLKATA, WEST BENGAL– 700 071.
11530.92268 SUIT
UCO BANK, IOB, IDBI BANK LTD, UNION BANK OF INDIA, SBT, ANDHRA BANK, BOB, CBI, CORPORATION BANK, DENA BANK, DHANLAXI BANK LTD, UNITED BANK, SB BIKANER & JAIPUR. LVB, BANK OF MAHARASTRA, SBP, AXIS.
SANDIP JHUNJHUNWALA 174885
5118 MAHALINGAM TRADERS KARUR VYSYA BANK TAMIL NADU SURANDAI5-2-29-A, Main Road-Keelur, SAMBAVARVADAKARAI, TENKASI TALUK, TIRUNELVELI DISTRICT-627856.
43.8522865 SUIT R.MANIKANDARAJA
5119 VRK PIPE INDUSTRIES KARUR VYSYA BANK ANDHRA PRADESH NELLORE NO: 157/1, NARUKURU ROAD, NAWABPET, NELLORE, NELLORE DISTRICT- 524 001 211.49 SUIT RAJA VENKATACHALAM TATHAVARTHI VISWANATH CHEEDELLA KISHORE
5120 NAKODA LIMITED KARUR VYSYA BANK MAHARASHTRA MUMBAI - FORTC/O. HIMSON ENGINEERING PVT LTD. 1101 RAHEJA CENTER, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI- 400 021.
10213 SUITCANARA BANK, UNION BANK, IOB, CORPORATION BANK, UCO BANK, ANDHRA BANK, CBI, BOI, AXIS BANK.
BABULAL GUMANMAL JAIN 695644 DEVENDRA BABULAL JAIN 16872 RAJ KUMAR GUPTA 1149510 ASHOK KUMAR JAIN 6958833POONAM NANDKISHOR KHANDELWAL
7084077
5121 SHRI RENUGA TEXTILES LTD KARUR VYSYA BANK TAMIL NADU THENI 87, CUMBUM ROAD, THENI-625531. 5245.258885 SUIT SBI, AXIS BANK, IDBI BANK. NARAYANASAMY JEGADEESAN 342850 LAKSHMANAN KAMALAKANNAN 342498 KRISHNASAMY KALIRAJ 395637 JAGADEESAN RAMNARAYAN 342795
5122 LAKSHMI JEWELLERS KARUR VYSYA BANK TAMIL NADU COIMBATORE - DR.NANJAPPA ROAD 497-500, CROSS CUT ROAD, OPP EB OFFICE, GANDHIPURAM, COIMBATORE - 641012. 73 SUIT ASHOK KUMAR RAMYA ASHOK KUMAR CHITRA S
5123 SRI JAYARATHNA TEX KARUR VYSYA BANK TAMIL NADU TIRUPPUR - MAINNO.13/5-A, KARUPPARAYAN KOIL STREET, KUMARANANTHAPURAM, TIRUPUR, TAMILNADU– 641 602.
153.99 SUIT J. VASANTHA KUMAR
5124 MID EAST CLOTHING COMPANY KARUR VYSYA BANK TAMIL NADU TIRUPPUR - MAINNO.40, R.V.E. LAYOUT, VENKATESWARA NAGAR, KANGAYAM MAIN ROAD, TIRUPUR, TAMILNADU– 641 604.
117.08 SUIT J. VASANTHA KUMAR M. SHAFEEQ AHAMED C. ARUMUGAVEL
5125 BIRLA SURYA LIMITED KARUR VYSYA BANK MAHARASHTRA MUMBAI FORT1st FLOOR, YASH BIRLA GROUP OF COMPANIES, DALAMAL HOUSE, 1ST FLOOR, J.B .MARG, NARIMAN POINT, MUMBAI 400021.
6000 SUIT SBICAP RAMPRAKASH MURLIDHAR MISHRA 228438 PALAPARTHY VENKATARAMANA MURTHY 232048 RUBIN TOLARAM MALKANI 5245103
5126 SAK DISTRIBUTORS KARUR VYSYA BANK KARNATAKA BANGALORE-KORAMANGALA NO.147/D, 10TH MAIN, 3RD BLOCK, KORAMANGALA, BANGALORE- 560034. 241.3 SUIT S. SYED SHUMSUDEEN THABREZ S. SYED KHIZAR AHAMED SHAMAAZ
5127 DEEPAK MEHTA KARUR VYSYA BANK KARNATAKA SHIMOGA VEERAPURA VILLAGE, BHADRA COLONY, BHADRAVATHI POST, SHIMOGA-577301 118.34 SUIT DEEPAK MEHTA
5128 PRASANNA KUMARAYYA KARUR VYSYA BANK KARNATAKA SHIMOGA M S, HOUSE NO 30, 1ST MAIN ROAD, VEERAPURA, BHADRAVATHI TALUK, SHIMOGA 48 SUIT PRASANNA KUMARAYYA
5129 MOHAMED ALLI KARUR VYSYA BANK KARNATAKA SHIMOGA HOUSE NO 18,1ST MAIN ROA, DONABAGATTA, BHADRAVATHI, SHIMOGA 48 SUIT MOHAMED ALLI
5130 MAHMAD KASEEM KARUR VYSYA BANK KARNATAKA SHIMOGAHOUSE NO 127, 5TH CROSS, 2ND MAIN ROAD, DONABHAGHAT, BADRAVATHI, SHIMOGA
46 SUIT MAHMAD KASEEM
5131 MEHTABCHAND M KARUR VYSYA BANK KARNATAKA SHIMOGA VEERAPURA VILLAGE, BHADRA COLONY, BHADRAVATHI POST, SHIMOGA-577301 41 SUIT MEHTABCHAND M
5132 HALESHA R M KARUR VYSYA BANK KARNATAKA SHIMOGA HOUSE NO 61, RAMPURA, 1ST BLOCK, HONNALI, DAVANGERE - 577224 34 SUIT HALESHA R M
5133 BUDENASABA KARUR VYSYA BANK KARNATAKA SHIMOGA HOUSE NO 90, FIRST MAIN ROAD, DADAMKATHI TALUK, SHIMOGA 27 SUIT BUDENASABA
5134 SARK INC KARUR VYSYA BANK KARNATAKA BANGALORE-JC ROAD 257, 1 ST FLOOR, 9TH A MAIN, 3RD BLOCK,JAYANAGAR, BANGALORE-560011. 92 SUIT RAVICHANDRAN N
5135 GUNASEELAN R KARUR VYSYA BANK TAMIL NADU KOMBAI87, RAJAJI STREET, KOMBAI, UTHAMAPALYAM TALUK, THENI DISTRICT, TAMIL NADU -625522
27.05 SUIT R.GUNASEELAN
5136 ARVIND REMEDIES LTD KARUR VYSYA BANK TAMIL NADU CHENNAI - ANNA NAGAR NO.38/39 & 40, SIDCO INDUSTRIAL ESTATE, KAKKALUR, THIRUVALLUR – 602003 5229.73 SUITPNB, SBI, IDBI, IOB, Corp. Bank, CANBANK FACTORS LTD.
ARVIND B SHAH 1063744 CHANDRA RAVINDRAN 771329
5137 BHAI SAHIB AND SON KARUR VYSYA BANK DELHI DELHI - CHANDINI CHOWK NO. 131-A, JAIPURIA MILLS, CLOCK TOWER, SABJI MANDI, DELHI-110007 199.98 SUIT AJAY ARORA
5138TALWALKARS FITNESS SOLUTION PVT LTD
KARUR VYSYA BANK MAHARASHTRA MUMBAI - BORIVALI2ND FLOOR,ABOVE APNA BAZAR, SECTOR 5, CHARKOP MARKET, KANDIVALI-WEST, MUMBAI - 400 067.
44.97 SUIT RAHUL BHASKAR TALWALKAR 1934208 ROHIT BHASKAR TALWALKAR 1934495 AMBER AVINASH TALWALKAR 1934331
5139 TALWALKARS WELLNESS PLACE KARUR VYSYA BANK MAHARASHTRA MUMBAI - BORIVALI2ND FLOOR,ABOVE APNA BAZAR, SECTOR 5, CHARKOP MARKET, KANDIVALI-WEST, MUMBAI - 400 067
43.9 SUIT SONALI R. TALWALKAR PURNIMA R.TALWALKAR SULEKHA A.TALWALKAR
5140 TALWALKARS FITNESS SOLUTIONS KARUR VYSYA BANK MAHARASHTRA MUMBAI - BORIVALI2ND FLOOR,ABOVE APNA BAZAR, SECTOR 5, CHARKOP MARKET, KANDIVALI-WEST, MUMBAI - 400 067
44.56 SUIT RAHUL BHASKAR TALWALKAR 1934208 ROHIT BHASKAR TALWALKAR 1934495 AMBER AVINASH TALWALKAR 1934331
5141 DOSHION LIMITED KARUR VYSYA BANK GUJARAT AHMEDABADBUILDING NO.12-A, (HOUSE NO.13), SIGMA CORPORATE, BEHIND RAJPATH CLUB, BODAKDEV, AHMEDABAD – 380 054.
44.93 SUIT ASHIT DHIRAJLAL DOSHI 150851 RAKSHIT DHIRAJLAL DOSHI 150910
5142 MURTHY V KARUR VYSYA BANK KARNATAKA BANGALORE - BTM LAYOUTNO 157, 11TH CROSS, SARAKKI, JP NAGAR, 1ST PHASE, BANGALORE, KARNATAKA-560078.
46.77 SUIT MURTHY V
5143 EUPHARMA LABORATORIES LTD. DOHA BANK QSC MAHARASHTRA MUMBAI EUPHARMA HOUSE, SAHAKAR MARG, VILE PARLE (EAST), MUMBAI - 400 057 3938SUIT-FILED (WILLFUL DEFAULT)
STATE BANK OF INDIA/INDUSIND BANK SHRENIK R. SHAH 0 JAYANTI LAL M. PATEL 0 MOHAN JAYAKAR 0 RAHUL M. KAPADIA 0 RAVINDRA V. BADGE 0 YOGESH V. SHAH 0 0
5144 R D EXPORTS KARNATAKA BANK LTD. KARNATAKA CHIKKAMAGALURUIST FLOOR, KARNATAKA SALES CORPORATION BUILDING, I.G.ROAD, CHIKKAMAGALURU- 577101
90 SUIT R PRAKASH KUMAR C V SUBRAHMANYAM B A SHIVARAJ
5145 GENECOL INDUSTRIES LTD. KARNATAKA BANK LTD. MAHARASHTRA MUMBAI OVERSEAS 5TH FLOOR, PAREKH MAHAL, NEAR CHURCH GATE, V.N.ROAD, MUMBAI 571 SUIT ATULYA N MAFATLAL K M MODI JOHN D WILSON M J DENCI M R R BHAGAWATI
Client Confidential #PUBLIC
5146 R E P L ENGINEERING KARNATAKA BANK LTD. MAHARASHTRA MUMBAI BORIVILISAROOSH BUILDING, 2ND FLOOR, NO.251, DR.DADA BAI NAVROJI ROAD, FORT MUMBAI
70 SUIT HOMI R PATEL
5147 ADITHYA ALKALOIDS KARNATAKA BANK LTD. ANDHRA PRADESH SECUNDERABAD 123, SRI NAGAR COLONY, HYDERABAD 49 SUIT M ARUNA M CHANDRA MOULI REDDY
5148 ZOOM DEVELOPERS PVT. LTD. KARNATAKA BANK LTD. MAHARASHTRA MUMBAI CORPORATE FINANCE 703-705, CHETAK CENTRE, 12/2, RNT MARG, INDORE- 452001 6309 SUIT PNB,UB,INDIAN,SBB,CB,SBH,UCO,VB,SBP,CANA VIJAY CHOUDHARY BEHARILAL KEJRIWAL D N BAKHAI YASHPAL SAHANI
5149 SWASTIK UDYOG KARNATAKA BANK LTD. DELHI NEW DELHI SHALIMARBAGH 446, HSIIDC, RAI INDUSTRIAL AREA, DIST SONEPAT, HARYANA- 131001 170 SUIT
5150 M RAMESH SHETTY KARNATAKA BANK LTD. KARNATAKA KIRIMANJESHWAR MULLUGADDE MANE, PO RAGHIHAKLU, KUNDAPURA- 576224 38 SUIT M RAMESH SHETTY DOGPS6163K
5151 RYAN J C KARNATAKA BANK LTD. KARNATAKA BANASWADINO.27, PUIYAR KOIL STREET, OFF. CASTLE STREET, ASHOK NAGAR, NEAR EMPIRE HOTEL, BENGALURU- 560043
43 SUIT RYAN J C
5152 MADHUSUDHAN KARNATAKA BANK LTD. KARNATAKA BANASWADINO.1 & 2, SLV RESIDENCY, HOUSE NO.4, SAPTHAGIRI LAYOUT, MUNEKOLALA, MARTHAHALLI- 560043
52 SUIT MADHUSUDHAN CCXPM9192C
5153 JAGABALIA ELECTRONICS KARNATAKA BANK LTD. ODISHA ANGUL ROOM NO.20, 1ST FLOOR, SHEETAL PLAZA, NEAR KANCHAN TALKIES, ANGUL- 759122 39 SUIT SATYANANDA SAMANTHA BEMPS9313F BABITA SAMANTA
5154SHREE GANESH JEWELLERY HOUSE (I) LIMITED
KARNATAKA BANK LTD. KOLKATA KOLKATA OVERSEASREGD OFFICE 413, VARDHAN MARKET, 4TH FLOOR, 25A CAMAC STREET, KOLKATA- 700001
8357 SUIT SBI,DENA,SBB & SBJ,SBH,SBP,CORP,BOI,SBT, NILESH PAREKH AGHPP1443M UMESH PAREKH AGHPP1442L DWARAKA PRASAD MALTHUR
5155 NADAF TRADERS KARNATAKA BANK LTD. KARNATAKA BELAGAVI M M EXTENSION CTS NO.4650, B BHADKAL GALLI, BELAGAVI- 590016 73 SUIT TABASSUM N NADAF AKJPN0127C AJAY M SURYAVAMSHI BAQPS3235N
5156 JAIRAM TRACTORS KARNATAKA BANK LTD. KARNATAKA CHITRADURGA NO.63, KELAGOTE INDUSTRIAL AREA, BENGALURU ROAD, CHITRADURGA- 577501 159 SUIT M B PANDURANGA ABEPM5398J VINAY M P AJBPM8720D SRINIVASA M P AJJPM9487H USHA HARISH BABU RAVI M B MADHUSUDHANA PRAHALADA SHETTY M B
5157 SURYA AUTOMOTIVE TRADERS KARNATAKA BANK LTD. TAMIL NADU THAMBU CHETTY STREET NO.5, I FLOOR, THIRUVALLUVAR STREET, MANNURPET, CHENNAI- 600050 29 SUIT R STANLEY RAVI
5158 SARADA OIL MILL KARNATAKA BANK LTD. WEST BENGAL AMTALAVILL BOREHANPUR, PO SUKDEVPUR PS, BISHNUPUR DIST 24 PGS SOUTH, AMTALA- 743503
26 SUIT SHANTANU PAL AZEPP1352P
5159 KARIAPPA K M KARNATAKA BANK LTD. KARNATAKA CHERAMBANE S/O MACHAIAH K M, KOLAKERI VILLAGE & POST, NAPOKLU- 571214 32 SUIT
5160 JAICO ELECTRO WORKS KARNATAKA BANK LTD. TAMIL NADU THAMBU CHETTY STREET NO.7, USMAN KHAN STREET, CHINTADRIPET 29 SUIT P A DAVID
5161 MUDDAPPA M M KARNATAKA BANK LTD. KARNATAKA SUNTIKOPPA D NO.7/325, GANDHINAGAR, VIRAJPET- 571218 33 SUIT THANGAMMA UTHAIAH M M JAGADISH M M
5162 KAVERI GARMENTS KARNATAKA BANK LTD. TAMIL NADU TIRUPUR P N ROAD NO.70 A S, GINNING COMPOUND, KANGEYAM ROAD, TIRUPUR- 641604 95 SUIT AYYAN A S AHOPA1201E MADHUBALASHIVAM A AZUPM7507K
5163 GLOBAL ART KARNATAKA BANK LTD. GUJARAT SURATPLOT NO.306, ANJANI INDUSTRIAL ESTATE, 2, GOTHAN GAM, AMROLISAYAN ROAD, SURAT- 394130
88 SUIT ALPESHBHAI N GHEVARIYA AKQPG4178D
5164 AADHITHYA AGENCY KARNATAKA BANK LTD. TAMIL NADU TIRUCHIRAPALLI 54A, THIPPIVAN THOTTI STREET, NEAR BABU ROAD, TIRUCHIRAPALLI- 620008 30 SUIT KARTHIKEYAN A RAJESH KANNAN A
5165 AGGARSAIN JEWELLERS PVT. LTD. KARNATAKA BANK LTD. DELHI CHANDNI CHOWK 3202- A/32, BEADON PURA, KAROL BAGH, DELHI- 110005 1197 SUIT MURARI GOYAL AEDPG0163M TAMANNA GOYAL AESPG2803B
5166 AKSHARA PUBLIC SCHOOL KARNATAKA BANK LTD. ANDHRA PRADESH SHANTIPURAMUNIQUE EDUCATIONAL SOCIETY, PLOT NO.42, SBI COLONY, PEDA WALTAR, VISHAKAPATNAM- 530017
26 SUIT K V SEETHARAMAYYA K LAXMINARAYANA PRASAD
5167 BANKEY BIHARI TRADING CO. KARNATAKA BANK LTD. DELHI WEST PATEL NAGAR, DELHI IX 7178, MAHAVEER GALI, GANDHI NAGAR, DELHI- 110031 361 SUIT ISHIMA ARORA AXYPA7906J
5168 DARPAN POOJARY KARNATAKA BANK LTD. KARNATAKA KUNDAPUR ASHIRVADNAGAR, KELARKALBETTU POST, SANTHEKATTE- 576105 117 SUIT MEDIDA TEJASMITA PRAKASH AQIPM3379E
5169 DHRUMI FABRICS KARNATAKA BANK LTD. GUJARAT AHMEDABAD MEMNAGARC-405, NANDANVAN HEIGHTS, OPP SHYAM FARMS, NIKOL NARODA ROAD, NEW NARODA- 382345
37 SUIT VIPULBHAI P VORA AEPPV6759Q
5170 HARSHIT JEWELLERS PVT. LTD. KARNATAKA BANK LTD. DELHI CHANDNI CHOWK 3202- A GALI NO.3132, 2ND FLOOR, BEADON PURA, KAROL BAGH, DELHI- 110005 931 SUIT MURARI GOYAL AEDPG0163M TAMANNA GOYAL AESPG2803B GAUTAM GOYAL AHZPG7378K
5171 JAI BHARAT SHOE STORE KARNATAKA BANK LTD. DELHI VIKASPURI C-82, SUDERSHAN PARK, MOTINAGAR- NEW DELHI- 110015 119 SUIT VISHAL JAITIK AHNPV3273G
5172 JANVI ENTERPRISES KARNATAKA BANK LTD. DELHI MALVIYA NAGAR H-17/4, SHOP NO.7, PARK VIEW COMPLEX TANK ROAD, KAROL BAGH- 110005 241 SUIT DHIRENDER KUMAR YADAV DPTPS2502L
5173 NECTOR KARNATAKA BANK LTD. DELHI VIKASPURI 182 SCHOOLWALI GALIAZADPUR- DELHI- 110033 159 SUIT DEEPAK KUMAR GOSWAMI ASWPG7363A
5174 NIGAM ENTERPRISES KARNATAKA BANK LTD. DELHI MALVIYA NAGARH-17/4, SHOP NO.7, PARK VIEW COMPLEX, TANK ROAD, KAROL BAGH- NEW DELHI- 110005
263 SUIT NIGAM YADAV ADXPY1216C
5175 PADMA K BHAT KARNATAKA BANK LTD. KARNATAKA VIJAYANAGAR NO.40/1, NAGADEVANAHALLI, JNANABHARATHI POST, BENGALURU- 560056 35 SUIT
5176 PREETI SHARMA KARNATAKA BANK LTD. KARNATAKA JAYANAGAR IV BLOCKNO.4, 8TH CROSS, BRINDAVAN NAGAR, SBM COLONY, MATHIKERE- BENGALURU- 560054
25 SUIT PRADEEP PRASAD AYVPP6969J
5177 SACHIN RATAN BANKAR KARNATAKA BANK LTD. MAHARASHTRA AURANGABAD 1-31-85, HARSH NAGAR, LABOUR COLONY, AURANGABAD- 431001 28 SUIT
5178 SAURABH APPARELS KARNATAKA BANK LTD. DELHI VIKASPURI S-26, IST FLOOR, 40 FEET ROAD, CHANAKYA PALACE, DELHI- 110045 198 SUIT SAURABH CHAUHAN R AHXPC4409K
5179 SRI HARI MEDICAL AGENCIES KARNATAKA BANK LTD. KARNATAKA JAYANAGAR IV BLOCK NO.84/3, 2ND FLOOR, 4TH MAIN, CHAMARAJPET, BENGALURU- 560018 105 SUIT SHIVARAJU P AEDPS9252F
5180 SURYA NARAYANA TRADERS KARNATAKA BANK LTD. KARNATAKA SIRUGUPPA SURVEY NO.227/2, WARD NO.2, SIRUGUPPA ROAD, DESHANUR, SIRUGUPPA- 583121 30 SUIT POMPAPATHI BHANGI BKUPP0032L
5181 VIJAYA KARNATAKA BANK LTD. KARNATAKA JAYANAGAR IV BLOCKSRI VENKATESHWARA RICE TRADERS, NO.25, 1ST FLOOR, I PHASE, 5TH STAGE, BEML LAYOUT, BENGALURU-560098
37 SUIT
5182 MELVIN INDUSTRIES KARNATAKA BANK LTD. TAMIL NADU ERODE TEACHERS COLONY 84 SAMPATH NAGAR, ERODE-638011 40 SUIT A K SAHAYANATHAN
5183 S V TRADING KARNATAKA BANK LTD. TELANGANA SECUNDERABADPLOT NO.4, SAI NAGAR COLONY, NEAR SAI BABA TEMPLE TICKET, SECUNDERABAD- 500015
30 SUIT JYOTHI KALVA AICPK9205D LAXMAN KALVA AIBPK4387K
5184AJAY ELECTRONICS & HOME APPLIANCES
KARNATAKA BANK LTD. DELHI LAXMI NAGAR, DELHI 1/7224, FF MAIN BABARPUR ROAD, SHIVJI PARK, DELHI- 110032 359 SUIT ARUN KUMAR BHARDWAJ BBPPK4396C AJAY KUMAR SHARMA DEVPK6852J
5185 AMIT BASU KARNATAKA BANK LTD. WEST BENGAL KOLKATA RASH BEHARI AVENUE 67, RASH BEHARI AVENUE, KOLKATA- 700026 36 SUIT AMIT BASU
5186 BALAJI FLOUR MILLS KARNATAKA BANK LTD. DELHI SHALIMAR BAGH NEW DELHI KH NO. 29, GALI NO 9, RAILWAY ROAD, SAMAIPUR, BADLI- 110042 30 SUIT PRAVEEN KUMAR GOYAL AJMPG6361R
5187 BHAVANI PLYWOOD AND TIMBERS KARNATAKA BANK LTD. TAMIL NADU TIRUCHIRAPALLI 49/2A, TANJORE ROAD, THIRUVARAMBUR, TIRUCHIRAPALLI- 620013 3569 SUIT GOPAL K PATEL AAGPG1223R MAHESH G PATEL AHYPM9063E DEEPAK G PATEL AKJPP6404C
5188 CHARU ENTERPRISES KARNATAKA BANK LTD. DELHI VIKASPURI C/129 VISHWAS PARK, UTTAM NAGAR, DELHI- 110059 29 SUIT SATISH KUMAR BANSAL AALPB6279P MAINA BANSAL ALSPB5587C
5189 DEEP CHAND KRISHAN CHAND KARNATAKA BANK LTD. DELHI KAROL BAGH 80/5695,REGAR PURA, KAROL BAGH, DELHI- 110005 64 SUIT DEEP CHAND AGGARWAL AAIPA5425H
5190 DEEPANSHU HIMANSHU ENTERPRISES KARNATAKA BANK LTD. DELHI DELHI SAVITHAVIHAR F-1, MAIN BAWANA ROAD, SAMAYPUR, DELHI- 110085 243 SUIT SANJAY SAINI AUOPS7271B
5191 ENVEE CONSTRUCTION KARNATAKA BANK LTD. MADHYAPRADESH BHOPAL PLOT NO.154, MAHENDRA COMPLEX, 3RD FLOOR, ZONE-1, M P NAGAR, BHOPAL 129 SUIT JYOTI CHOTRANI ABMPC4477E JITESH BHAMBHANI APCPB8375E PRITAM CHOTRANI AATPC6264B
5192 GOLDEN EDIFICE KARNATAKA BANK LTD. KARNATAKA ARMB BENGALURUNO.144, S GEORGE RATHINAM ROAD, GOLDEN GEORGE NAGAR, NERKUNDRAM, CHENNAI
199 SUIT MICHAEL RANJIT SINGH ALLPM9833F
5193 K S PATEL AND SONS KARNATAKA BANK LTD. TAMIL NADU TIRUCHIRAPALLI NO-59/1-C1, TANJORE MAIN ROAD, OLD PALPANNAI, TIRUCHIRAPALLI- 620008 2306 SUIT PARESH N PATEL AXNPP2586N HARSHITHA P PATEL AHZPH2607N SHIVGAN K PATEL AGDPP4928P PUSHPA N PATEL JAYAMALA H PATEL SURESH N PATEL AYGPS0444N RAMILA G PATEL VASANI WOOD WORKS AAAFV3485G
5194 KOHANA INFRA PROJECTS PVT. LTD. KARNATAKA BANK LTD. ANDHRA PRADESH HYDERABAD BANJARA HILLS 16-2-227/25, SARDAR PATEL NAGAR, NEAR JNTU, KUKATPALLY, HYDERABAD-500072 187 SUIT PAMULAPATI RENU BABU AYMPP4936A PAMULAPATI KAVITHA
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5195SRI LAKSHMI SRINIVASA COTTON TRADERS
KARNATAKA BANK LTD. ANDHRA PRADESH GUNTUR DN 65/1 ETUKURU ROAD, GUNTUR, 522003 98 SUIT PARIMI SRINIVASA RAO AQJPP4902H VENKATA RAO PARIMI PARIMI NAGESWARA RAO CWSPP6228B
5196 LIFE STYLE KARNATAKA BANK LTD. CHHATISGARH RAIPUR TIWARI COMPLEX , BAJARI ROAD, CHHATISGARH- 492001 83 SUIT NARENDRA GIREPUNJE AGOPG4532H
5197 LOKESH KUMAR KARNATAKA BANK LTD. KARNATAKA KASAVANAHALLI # 17, 1 ST MAIN ROAD, KARE KALLU, KAMAKSHIPALYA, BENGALURU- 560079 95 SUIT REKHA G P BHYPR4348J MANOJ N CLMPM8288H
5198 MANISH JAIN KARNATAKA BANK LTD. DELHI DELHI WEST PATEL NAGAR A-2/2 BLOCK, SECTOR 5, ROHINI, DELHI- 110085 43 SUIT SHUBHAM JAIN AQFPJ9342P
5199 SRI MANJUNATHA INDUSTRIES KARNATAKA BANK LTD. KARNATAKA GANGAVATHI NO.2/11/1, BLOCK II, GANGAVATHI, KOPPAL DISTRICT-583227 619 SUIT M V REKHA AJMPR3495D MALLIKARJUNAPPA MASKI AMZPM7074R PRAMILAMMA MASKI AMZPM7075Q SIDDALINGAPPA MASKI AMZPM7073J MANJUNATHA MASKI AMZPM7043E SUMA MANJUNATHA BTYPS1153M VEERESHAPPA AKQPM6199J
5200 MANOHAR LAL RAJ KUMAR KARNATAKA BANK LTD. WEST BENGAL CENTRAL AVENUE KOLKATA 203/1,PARAKH KOTHI, M.G ROAD, KOLKATA- 700012 35 SUIT KAILASH KUMAR ARORA ADBPA2198K
5201 MARUTI PLAST KARNATAKA BANK LTD. GUJARAT SURAT F/2/2, EKTA INDL ESTATE, PIPODARA GIDC, PIPODARA, OLPAD, GUJARAT- 394110 69 SUIT RAKESHBHAI RANCHODBHAI SHELIYA BIMPS2638R
5202 MR PRICE KARNATAKA BANK LTD. HARYANA PANIPAT VILL ALIPURA KHALSA TEH GHARAUNDA, KARNAL KARNAL HARYANA- 132114 662 SUIT SONU BPSPS4600A NEERAJ AHLAWAT AZFPA2151A NASEEB SINGH
5203 NEERAJ AHLAWAT KARNATAKA BANK LTD. HARYANA PANIPAT HOUSE NO-289-290, HUDA PART-1, SECTOR-11 PANIPAT- 132103 67 SUIT MANJU DAXPM0044L
5204 NITINCHANDRA SUBHASCHANDRA SHAH KARNATAKA BANK LTD. GUJARAT VADODARA28-31, YAMUNA CITY COMPLEX, YAMUNA MILL COMP OPP.VALLABH STEEL, PRATAP NAGAR DABHOI RD- GUJARAT- 390022
81 SUIT BINDU NITINBHAI SHAH AOIPS5400C
5205 OM ENTERPRISES KARNATAKA BANK LTD. MAHARASHTRA BHAYANDAR (EAST) B-15, KUNT KUNJ, GOKHALE ROAD, DAHNUKARWADI,KANDIVLI (W),MUMBAI- 400001 41 SUIT RAJAN GANDHI
5206 PATEL WOOD WORKS KARNATAKA BANK LTD. TAMIL NADU TIRUCHIRAPALLI NO.1/4, VAMADAM ROAD, TENNUR, TRICHY- 62001 3112 SUIT NATHU K PATEL AADPN3420C SHIVAGAN K PATEL AGDPP4928P GOPAL K PATEL AAGPG1223R HASMITHA S PATEL ADPPH9042M
5207 PRAKRIYA DAIRY FARM KARNATAKA BANK LTD. ANDHRA PRADESH L.B.NAGARSY NO.42, NERRAPALLY VILLAGE, DANDUMAILARAM MANDAL, IBRAHIMPATNAM MANDAL, HYDERABAD- 501508
321 SUIT UMA MAHESHWARI POTLURI AESPU4089B PRATHIMA POTLURI SRI KANTH REDDY BODDU AUKPB5248D KRISHNA MOHAN POTLURI
5208 PRANI BYKES KARNATAKA BANK LTD. ANDHRA PRADESH ANANTHAPUR D NO.13-2141-2, BESIDE RAJAHAMSA PALACE, NEAR APSRTC BUS STAND, ANANTHAPUR 330 SUIT JAGDEESWARA REDDY TUPAKULA AHGPR2134K ACHUTHA PUTTA
5209 PRAVEEN KUMAR JAIN KARNATAKA BANK LTD. DELHI WEST PATEL NAGAR, DELHI PLOT NO 67 POCKET IV BLOCK-E ,SECTOR-7, ROHINI- 110085 43 SUIT SHUBHAM JAIN AQFPJ9342P
5210 RAAKIN FUELS KARNATAKA BANK LTD. ANDHRA PRADESH NANDYALSY NO.366A BACK SIDE OF FIRE STATION, K G ROAD, TUMAKURU, KURNOOL, AP- 518422
103 SUIT ILIYAZ ALI MOMIN AULPM0583D MOMIN MOHAMMED RAFIQ BCAPM8314E
5211 RAAKIN MOTORS KARNATAKA BANK LTD. ANDHRA PRADESH ANANTHAPURD NO.6/314, AZAD NAGAR, NEAR SYNDICATE BANK, KALYANDURGAM ROAD, ANANTHAPUR- 515001
176 SUIT MOMIN MOHAMMED ILIYAZ ALI AULPM0583D MOMIN MOHAMMED RAFIQ BCAPM8314E
5212 RAVEENDRA P KARNATAKA BANK LTD. KARNATAKA UTTARAHALLIFLATNO 104,S B ORCHID VIEW APRT, SITE NO11 AND 13,NETHAJI RD,UTTARAHALLI- 560061
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5213 REKHA G P KARNATAKA BANK LTD. KARNATAKA KASAVANAHALLI # 17, 1ST MAIN, KARE KALLU, KAMAKSHIPALYA, BENGALURU- 560079 89 SUIT LOKESH KUMAR AMIPL1659A
5214 K N RISHI NAIK KARNATAKA BANK LTD. KARNATAKA JAYANAGAR IV BLOCKNO 111 1ST FLOOR NANDANA GREENS APTS, SOMESHWARA LAYOUT BILKAHALLI B G ROAD- 560076
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5215 S K AGENCIES KARNATAKA BANK LTD. ANDHRA PRADESH KURNOOL D NO 44/97/A4-A1, ROZA STREET, KURNOOL- 518001 45 SUIT SHAIK MOULANI BEE AHOPB8004C
5216 S K ASSOCIATES KARNATAKA BANK LTD. ANDHRA PRADESH KURNOOL H.NO.44-97-A-4-A, ROJA STREET,KURNOOL- 518004 32 SUIT SHAIK WAHID AAOPW4949A P CHAND BASHA AIGPB3171P
5217 SAI TRADING CO. KARNATAKA BANK LTD. DELHI ARMB DELHI NO.4/19, GALI BAGICHI, VISHWAS NAGAR, SHAHDARA, DELHI- 110032 158 SUIT PRADEEP GUPTA AUQPG8519G
5218 SANJOG MARKETING KARNATAKA BANK LTD. ORISSA BHUBANESWARA 143, MANCHESWAR INDUSRIAL ESTATE,ZONE-A, SECTOR-A, BHUBANESHWAR- 751010 27 SUIT TRILOCHAN HOTA AASPH2448H RABINDRANATH BARIK ADHPB7702Q TAPAS RANJAN SAHU ADQPS3129M BINOD BEHARI PRADHAN NALINI PRAVA BEHERA
5219 SATHYA MURTHY K KARNATAKA BANK LTD. KARNATAKA KENGERI SATELLITE TOWN #20, 6TH MAIN, 5TH CROSS, WILSON GARDEN, BENGALURU- 560027 98 SUIT
5220 SENBAGAVALLI KARNATAKA BANK LTD. TAMIL NADU CHENNAI ANNANAGAR (W) W/O A JAYAPAL, 3/51 ANNASALAI T K PATTU, RED HILLS, CHENNAI 177 SUIT JAYAPAL A SRIRAM J ASNPS4110L
5221 SEVALAL TRADERS KARNATAKA BANK LTD. KARNATAKA SHIKARIPURA S S T COMPLEX, OPP KIRAN TALKIES, S S ROAD, SHIKARIPURA- 577427 63 SUIT NARASINGA NAIK H P ALQPN2128R SHANTHAKUMARI ECPPS7421Q MANJUNATHA NAIK H N BFBPM5622R RAGHAVENDRA NAIK H N BAMPR0282E SHILPA N
5222 SHREE DURGA PACKAGING KARNATAKA BANK LTD. DELHI PASCHIM VIHAR KH NO-120/7/1, NEAR DADA BHERO DHARAM KANTA, MUNDKA, DELHI- 110041 53 SUIT SHYAM SUNDER KALRA AGNPK4251G
5223 SHREE UTKAL BHARATI KARNATAKA BANK LTD. ORISSA BHUBANESWARA 143, MANCHESWAR INDUSRIAL ESTATE, ZONE-A, SECTOR-A, ORISSA- 751010 59 SUIT TRILOCHAN HOTA AASPH2448H RABINDRANATH BARIK ADHPB7702Q TAPAS RANJAN SAHU ADQPS3129M BISWANATH BEHERA AHRPB8018M SUNANDA PRADHAN AECPD0693L
5224 SIRI COTTONS KARNATAKA BANK LTD. ANDHRA PRADESH GUNTURFLAT NO 1 CHALAPATHI PARADIS, VENKATA RAMANA COLONY- ANDHRA PRADESH- 522004
267 SUIT MADDINENI SARADA ALLPM9889R MADDINENI SUDHAKAR ECGPS2331G
5225 SURYA COTTONS KARNATAKA BANK LTD. ANDHRA PRADESH GUNTURDN-26/44/70/B, FLAT NO 203, CHALAPATHI PARADISE, VEKATA RAMANA COLONY GUNTUR- 522006
257 SUIT MADDINENI KRANTHICHAND BGGPM1996J MADDINENI SUDHAKAR ECGPS2331G
5226 TANNU PLAST KARNATAKA BANK LTD. GUJARAT SURAT F/2/2, AKTA INDL ESTATE, PIPODARA GIDC, PIPODARA,OLPAD, GUJARAT- 394110 67 SUIT NARESH MANUBHAI LEHRI
5227 AMAN TRADING CO. KARNATAKA BANK LTD. CHHATISGARH DWARAKA E-15, GALI NO 9 RAJA PURI, UTTAM NAGAR NEW DELHI- 110059 34 SUIT AMAN INTERNATIONAL UMESH CHANDRA MISHRA AJWPM2241C
5228 UTKAL BHARATI KARNATAKA BANK LTD. ORISSA BHUBANESWARA 143, MANCHESWAR INDUSTRIAL ESTATE, ZONE-A, SECTOR-A, ORISSA- 751010 84 SUIT TRILOCHAN HOTA AASPH2448H RABINDRANATH BARIK ADHPB7702Q TAPAS RANJAN SAHU ADQPS3129M BINOD BEHARI PRADHAN NALINI PRAVA BEHERA AIMPB8403G
5229 VAIBHAV SHANTIKUMAR DONGARE KARNATAKA BANK LTD. MAHARASHTRA KOLHAPUR MAIN 10/86, VARDHAMAN CHOWK, ICHALKARANJI, DIST KOLHAPUR- 416115 128 SUIT MANGAL VAIBHAV DONGARE AFZPD1641L UTTAM SHANTIKUMAR DONGARE AAWPD4815A
5230 VEEKEE TRADERS KARNATAKA BANK LTD. WEST BENGAL RASH BEHARI AVENUE 107/A RASH BEHARI AVENUE, 2ND FLOOR KOLKATA, WEST BENGAL- 700023 34 SUIT VIRENDRA PATEL AXEPP0686J
5231 VICKY SINGH KARNATAKA BANK LTD. DELHI PASCHIM VIHAR C-245, GALI NO-8, MAJLIS PARK, DELHI- 110033 32 SUIT
5232 YOGESH C KARNATAKA BANK LTD. KARNATAKA KASAVANAHALLINO 138/C, 1-H CROSS, 3RD STAGE, 4TH BLOCK, SHARADA COLONY, BASAVESHWARANAGAR- 560079
107 SUIT REKHA G P BHYPR4348J ARCHANA C N ATPPA5689P
5233 A P TRADERS KARNATAKA BANK LTD. KARNATAKA HUBBALLI GOKUL ROAD NO.13, CENTER POINT, NCM, HUBBALLI- 580 029 157 SUIT PRAMOD S KULKARNI BQSPK6075L
5234ZOOM MINERAL DEVELOPMENT PVT. LTD.
KARNATAKA BANK LTD. KARNATAKA MAGGEA 53 ROAD NO 1, M I D C INDUSTRIAL AREA MORAL ANDHERI EAST, MAHARASHTRA- 400093
27 SUIT SUBRAMANIAM COOLI MUTTUM MANJRI CHAUDHARY
5235 HOME CREATION (INDIA) KARNATAKA BANK LTD. HARYANA PANIPATPLOT NO.4, BEHIND MARKET COMMITTEE OFFICE, OPPOSITE GOHANA ROAD, PANIPAT- 132103
441 SUIT NEERAJ AHLAWAT AZFPA2151A RAMCHANDER SHREE BHAGWAN
5236 RAHUL AGENCIES KARNATAKA BANK LTD. RAJASTHAN VAISHALI NAGAR, JAIPURB-44-45, GANAPATHI PARADISE, CENTRAL SPINE, VIDHYADHAR NAGAR, RAJASTHAN, 302001
201 SUIT RAKESH YADAV AAOPY8303Q SATINDER YADAV AAPPY0427J
5237 R K CONSTRUCTION KARNATAKA BANK LTD. TAMILNADU AYANAVARAM DOOR NO 2A PILKINGTON ROAD, AYANAVARAM- 600023 54 SUIT MURALIRANJAN S AIQPM2571A LATHA MURALIRAJAN ACHPL8447M
5238 BALAJI TRADING COMPANY KARNATAKA BANK LTD. DELHI SAVITHA VIHAR, DELHI R2/101/45D MOHAN NAGAR, NEW DELHI- 110046 119 SUIT DALIP SINGH ABKPS5479A
5239 HARI CHAND RAJESH KUMAR KARNATAKA BANK LTD. HARYANA PANIPAT C/O SHOP NO.32, NEW GRAIN MARKET, MADLANDA MANDI- 132103 359 SUIT SUDESH RANI AHOPR6539A RAJESH KUMAR AATPK3622M
5240 M S TEXTILES KARNATAKA BANK LTD. DELHI SAVITHA VIHAR, DELHI 1471 STREET NO.48, JAFRABAD, DELHI- 110053 55 SUIT MANSOOR AHMED BCBPA6258G SHABANA PARVEEN AQGPP4531M
5241 MEHARBAN INDUSTRIES PVT. LTD. KARNATAKA BANK LTD. PUNJAB LUDHIANA B-23/2581/5, NEW 861, NEW INDUSTRIAL AREA A, PUNJAB- 141003 271 SUIT ROHIT VERMA AAMPV6548C RAJNI VERMA AAMPV6547P
5242 CHETNA CONSTRUCTION KARNATAKA BANK LTD. MAHARASHTRA SATARA PLOT NO.58, OPP.MANE HOSPITAL, VISAVA CAMP, SATARA- 415001 398 SUIT JAYANT ALIAS JOTIRAM MARUTI HANDE PATIL ALRPP2182N SUCHITA JOTIRAM PATIL ALRPP2181R SWAPNIL JYOTHIRAM PATIL ALRPP2180Q
5243 HARSH STEEL KARNATAKA BANK LTD. CHHATISGARH RAIPUR P S CITY A-33, CHANGARA BHATA, RAIPUR- 492001 76 SUIT SHATRUGHAN PANDEY BWLPP6900J MANORANJAN KUMAR PANDEY AIDPP5617R
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5244 KANHA STEEL KARNATAKA BANK LTD. CHHATISGARH RAIPUR NEAR NAVI DUNIYA PRESS, BHANPURI INDUSTRIAL AREA, RAIPUR 801 SUIT MANORANJAN KUMAR PANDEY AIDPP5617R ANITA PANDEY BCAPP8834J
5245 MANORANJAN KUMAR PANDEY KARNATAKA BANK LTD. CHHATISGARH RAIPUR SAI NIWAS, MDD-82, KABIR NAGAR PHASE-1, RAIPUR- 492001 351 SUIT MANORANJAN KUMAR PANDEY AIDPP5617R ANITA PANDEY BCAPP8834J KONARK STEEL AAQFK1341J
5246 SHIVAM STEEL KARNATAKA BANK LTD. CHHATISGARH RAIPUR SHOP NO.3,4, 1ST FLOOR, MANGALAM MALL, AGRSEN CHOWK, RAIPUR- 492001 376 SUIT ANITA PANDEY BCAPP8834J MANORANJAN KUMAR PANDEY AIDPP5617R
5247 SHUBHAM SALES KARNATAKA BANK LTD. CHHATISGARH RAIPUR LIG 1755, MPHB COLONY, HIRAPUR- 492001 309 SUIT MANORANJAN KUMAR PANDEY AIDPP5617R ANITA PANDEY BCAPP8834J
5248 VAIBHAV SALES KARNATAKA BANK LTD. CHHATISGARH RAIPUR SHOP NO.3, MANGALAM MALL COMPLEX, AGRASEN CHOWK, RAIPUR- 492001 54 SUIT JAI PRAKASH SINGH DOSPS2960L MANORANJAN KUMAR PANDEY AIDPP5617R KANCHAN SINGH DEMPK9368Q
5249JAYANT ALIAS JOTIRAM MARUTI HANDE PATIL
KARNATAKA BANK LTD. MAHARSHTRA SATARA PLOT NO.58, OPP. MANE HOSPITAL, VISAWA CAMP, SATARA- 415001 65 SUIT
5250 ADHARI LOGISTICS PVT. LTD. KARNATAKA BANK LTD. MAHARASHTRA DOMBIVILI (EAST)BUILDING NO.11, GALA NO.7, BIPASHA CHS, STAR COLONY, MANPADA ROAD, DOMBIVILI (E) 421201
139 SUIT VINOD M SHUKLA AANPS9708E RAJIV VINOD SHUKLA CSLPS7572L VIKAS VINOD SHUKLA BIJPS5463F SUNITA VINOD SHUKLA CSFPS8679L
5251 SHRIRAM TEXTILES KARNATAKA BANK LTD. GUJARAT SURAT B-50, PATEL NAGAR, A.K. ROAD VARACHHA, SURAT- 395006 126 SUIT MANOJBHAI KANTHIBHAI PATEL BSQPP3750B DHARMENDRA ISHWARBHAI PATEL BBJPP5345L NILESHBHAI KANTHIBHAI PATEL AMQPP3797F
5252 SHIVAKUMAR H B KARNATAKA BANK LTD. KARNATAKA SOMWARPET S/O LATE BASAVARAJ H M, KIRGANDOOR VILLAGE & POST, SOMWARPET- 571236 43 SUIT
5253 CIRCLE PRODUCTS KARNATAKA BANK LTD. MAHARASHTRA THANE101-A, ASPI MANSION NAUPADA, RAMWADI, CLOSE TO SCB BANK LTD, GOKHLE RD, THANE (W)- 400602
686 SUIT DAVID JOEE PHILIP ARWPP7231M JASRAJ KAMALAKAR GIRE AHJPG7348F
5254 CHAUHAN ASSOSIATES KARNATAKA BANK LTD. UTTARAKHAND DEHRADUN 447, 1ST FLOOR, RAJPUR ROAD, DEHRADUN- 248001 72 SUIT ADESH CHAUHAN AHPPC0614E SUNITA CHAUHAN
5255 CHANDRASHEKAR L KARNATAKA BANK LTD. KARNATAKA C M M COURT BENGALURU SRI RANGA NILAYA #52 MUNIKONDAPPA LAY OUT, BAGALGUNTE BANGALORE- 560073 29 SUIT VANI C R
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81 SUIT LAVEENA VICTOR
5257 NAGABHUSHAN N KARNATAKA BANK LTD. KARNATAKA C M M COURT BENGALURU#15 BANASHANKARI NILAYA ,HESARAGHATTA MAIN ROAD,BONE MILL BUS STOP, BENGALURU- 560073
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5258 PRABHU R C KARNATAKA BANK LTD. KARNATAKA C M M COURT BENGALURUNO 65 SOLLA PURADAMMA TEMPLE STREET, VISHVESHWARAYA LAYOUT 3RD BLOCK SONNENA HALLI, BENGALURU- 560056
41 SUIT ASHALATHA
5259 SURESH Y KARNATAKA BANK LTD. KARNATAKA SARAKKI LAYOUTNO.6,II FLOOR,XXIV MAIN, B O B COLONY,NEAR BRIGADE MIILENIUM, VII-PHASE,J P NAGAR- 560078
26 SUIT
5260 ASHISH HANDLOOM INDUSTRIES KARNATAKA BANK LTD. HARYANA PANIPATUJHA ROAD, NEAR MAHIWAL GAS GODOWN, OPP PARSHOTAM KHURANA FACTORY, PANIPAT- 132101
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5261 VENKATA LAKSHMI COTTON TRADERS KARNATAKA BANK LTD. ANDHRA PRADESH GUNTUR PLOT NO4, KVR ESTATE ETUKUR ROAD, GUNTUR- 522002 51 SUIT SUBHASHINI PARIMI BSYPP4588H KRISHNAIAH PARIMI BCKPP0124R
5262 SRS FINANCE LTD KARNATAKA BANK LTD. DELHI CORP.FIN.BRANCH-DELHSRS TOWER 306, 3RD FLOOR, NEAR METRO ST MAHARAJPUR GT ROAD, FARIDABAD- 121003
1326 SUIT BOB, CORP NAVEEN KUMAR TAYAL AIFPT1531N ANKIT SACHDEVA CSSPS7426N ANIL JINDAL AAOPJ9776G BIMLESH TAYAL ALFPK5159G BTL HOLDING CO. LTD. AAACN5131E
5263CRYSTALS AND CHEMICAL LABORATORIES PVT. LTD.
KARNATAKA BANK LTD. UTTAR PRADESH LUCKNOW 27/18 RAJA RAM MOHAN RAI MARG, HALWASIYA MARKET,LUCKNOW- 226001 148 SUIT PARESH RASTOGI AEDPR7986K DEEPAK RASTOGI AEDPR7989G
5264 FORTEK BIO SCIENCES PRIVATE LIMITED KARNATAKA BANK LTD. UTTAR PRADESH LUCKNOW 27/18 RAJA RAM MOHAN RAI MARG. LUCKNOW- 226001 110 SUIT PARESH RASTOGI AEDPR7986K DEEPAK RASTOGI AEDPR7989G SONIA RASTOGI AMEPR4306A
5265 GURULINGA B N KARNATAKA BANK LTD. KARNATAKA BTM LAYOUT NO 475, 17TH CROSS, 38TH MAIN, JP NAGAR, 6TH PHASE, BENGALURU- 560078 69 SUIT MALATHI CBTPM7014E
5266 JAYAPAL KARNATAKA BANK LTD. TAMIL NADU ANNANAGAR 3/51 ANNASALAI T K PATTU, RED HILLS CHENNAI- 600052 32 SUIT
5267 KESAVA ENTERPRISES KARNATAKA BANK LTD. ANDHRA PRADESH GUNTUR DNO 3-28-5, 1ST LANE, 2ND CROSS, BRUNDAVAN GARDENS, GUNTUR- 522006 193 SUIT KESAVA NARAYANA VEERAPANENI AFFPV6671L VEERAPANENI SUNEETHA AFVPV5252M RAMANAMMA VIRIGINENI ADHPV5282H
5268 LOGAPRAKASAM M KARNATAKA BANK LTD. TAMILNADU WEST MAMBALAM CHENNAI NO.58, PERIYAR PATHAI CHOOLAIMEDU, TAMIL NADU- 600094 104 SUIT SASIKUMAR L DMRPS8777J
5269 NAAZ HARD WARE MART KARNATAKA BANK LTD. ANDHRA PRADESH VIJAYAWADA MAIN 12-4-20, PARK ROAD, TARA PET VIJAYAWADA- 520001 142 SUIT NAFEES SULTANA APBPS6294L M A ALEEM KHAN AHMPK7491G
5270 NAGARAJ M KARNATAKA BANK LTD. KARNATAKA C M M COURT BENGALURU#30/32,6TH MAIN ROAD,1ST CROSS,HESAR GHATNORT ROAD,PUSHPAGIRI NILAYA,T DASARAHALLI- 560057
57 SUIT GOWRAMMA
5271 RAJKUMAR V K KARNATAKA BANK LTD. KARNATAKA C M M COURT BENGALURU #84,VEERA SAGARA,ATTUR LAY OUT, NORTH YELAHANKA ,BNG- 560064 51 SUIT NARASAMMA
5272 R S R INFRA KARNATAKA BANK LTD. TELANGANA SECUNDERABAD MAIN DNO.8-1-289-1-3-B RAMAKRISHNA NAGAR, KURNOOL- 518004 38 SUIT SURYANARAYANA TARIGOPULA ACUPT0286D EDULA RESHMA REDDY E RAJASHEKHAR REDDY BHWPR7689N E RANGASWAMY REDDY AABPE6412D
5273 SHAMNAD MOHAMMED KARNATAKA BANK LTD. KERALA THIRUVANANTHAPURAM ZIGMA GENERAL TRADING CO LLC AL KHALEEJ ROAD DEIRA PO DUBAI- 113215 86 SUIT SHAMLA S
5274 SRI LAKSHMI NARASIMHA AGENCIES KARNATAKA BANK LTD. ANDHRA PRADESH TIRUPATI DNO.13-7-906/C, KORLAGUNTA , TIRUPATI RURAL- 517501 49 SUIT K NAGABHUSHAN REDDY AODPK0655C M BALA KRISHNA REDDY CRCPM7386J
5275 STALLION ENERGY PVT. LTD. KARNATAKA BANK LTD. GUJARAT RAJKOT 305 D IMPERIAL HIGHTS 150 FEET RING RAOD, RAJKOT- 360001 211 SUIT KULDEEP SINGH BHIKUBHAI BASIYA ACBPB3675M SMITADEVI KULDIPSINGH BASIYA AGWPB4242P NILENDRAKUMAR BHIKUBHAI BASIYA AEVPB9059B HINDUSTAN TRADING CO. AABFH8410L
5276 SWARNAKUMARI KARNATAKA BANK LTD. KARNATAKA BTM LAYOUT NO 2021 18TH MAIN, J P NAGAR 2ND PHASE, BENGALURU- 560078 58 SUIT
5277 VINOD M SHUKLA KARNATAKA BANK LTD. MAHARASHTRA DOMBIVILI (EAST)7203 & 7204 ADWAIT CHS LTD, STAR COLONY MANPADA ROAD, MAHARASHTRA- 421201
40 SUIT
5278SUTEJ BUILDING SOLUTIONS PRIVATE LIMITED
KARNATAKA BANK LTD. KARNATAKA SRIRAMPURAM#145/B3 BOMMASANDRA INDUSTRIAL AREA HOSUR RD, NEAR INDIAN OIL PETROL BUNK, BENGALURU- 560021
96 SUIT BASAVANA GOWDA AORPN1068C NAGARAJ K T AMJPN4813D
5279 KIRTI DETECTIVE AGENCY KARNATAKA BANK LTD. KARNATAKA WILSON GARDEN #191/42, 10TH CROSS, WILSON GARDEN, BENGALURU- 560027 94 SUIT SRINIVAS B T AKAPS6295B
5280 AYYAPPAN TRADING CORPORATION KARNATAKA BANK LTD. TAMIL NADU TIRUCHIRAPALLI 87, WALAJA ROAD, WORAIYUR, TAMIL NADU- 620003 157 SUIT KAMAL PRABHU S P
5281 DEEPAKSHI DISPLAY DEVICES PVT. LTD. KARNATAKA BANK LTD. DELHI PASCHIM VHAR 2349 MIE PART II, BAHADURGARH, HARYANA- 124507 363 SUIT DEBABROTA MALAKAR AEHPM9582N POONAM MALAKAR AIIPM3795Q
5282 EASY FIT JEWELLERY PVT. LTD. KARNATAKA BANK LTD. WEST BENGAL KOLKATA OVERSEAS 413 VARDAAN MARKET 25A, CAMAC STREET, WEST BENGAL- 700016 3449 SUIT NILESH PAREKH AGHPP1443M UMESH PAREKH AGHPP1442L
5283 GURU KRUPA ENTERPRISES KARNATAKA BANK LTD. GUJARAT AHMEDABAD MEMNAGARA/230, LAXMI VISHNU MARKET, JUNI LIGHT HOUSE ROAD, GHEEKANTA ROAD, GUJARAT- 380001
54 SUIT HITESH LAKHMICHAND SAHESANI BTQPS2930F
5284 RADHA MADHAV ENTERPRISES PVT. LTD. KARNATAKA BANK LTD. DELHI SAVITHA VIHAR, DELHI 1/5875,KABOOL NAGAR SHAHADRA, DELHI- 110032 110 SUIT AMIT KUMAR AENPA0907R GUNJAN KUMAR ABQPA0937M
5285 VIJAYALAXMI AGENCIES KARNATAKA BANK LTD. KARNATAKA DURGADBAILGROUND FLOUR SHOP NO 16, HIREMATH COMPLEX KANCHAGAR GALLI, HUBBALLI- 580028
41 SUIT ELLAPPAGOUDA S SANKANNAGOUDA AVMPS3562Q
5286 REDX AUTOLUBE PRIVATE LIMITED KARNATAKA BANK LTD. HARYANA GURGAON SECTOR 14 13-14,NEW GURGAON PLAZA OPP ICICI BANK, OLD DELHI ROAD, HARYANA- 122009 105 SUIT UPENDRA MAHESHWARI AIZPM8889L SWATI SALGIA BAVPS5188M KIRAN SETHI AKKPS1277R RADHIKA AGEPR8185P
5287 DESIRE ENGICON PVT. LTD. KARNATAKA BANK LTD. BIHAR PATNA ROAD NO-1,TILAK NAGAR, B.V. COLLEGE,RUKUNPURA,PATNA- 800014 87 SUIT NIDHI JHA AGAPJ5683Q
5288 JENNY ENTERPRISE KARNATAKA BANK LTD. GUJARAT SURAT D/210 SAI DARSHAN SANKUL, NEAR TALAV MOTA VARACHHA, GUJARAT- 395001 31 SUIT NILESHBHAI L KATRODIYA AVQPK4876P
5289 TOASHA VACCINES INDIA KARNATAKA BANK LTD. DELHI WEST PATEL NAGAR SF-8 VYAPAR KENDRA SUSHANT LOK-I GURGAON, HARYANA- 122001 294 SUIT SHILPI GOYAL APFPG5306K RAJEEV GOYAL AEFPG8320J
5290 DURAIVELRAJAN M KARNATAKA BANK LTD. TAMILNADU TIRUCHIRAPALLIC/O JACOBS INTERNATIONAL HOLDINGS INC, PB NO 3135 KHALIFA PARK BLDG ABU DHABI
43 SUIT BHARATH ROHINI D BZMPB3352C
5291 KANAKA DURGA COTTON TRADERS KARNATAKA BANK LTD. ANDHRA PRADESH GUNTURD NO.GF-5, FANCY DISTRIBUTORS, OPP:STATE BANK OF INDIA, ETUKUR ROAD, GUNTUR- 522003
134 SUIT TELLAKULA KANAKA DURGA ADYPT9144R TELLAKULA V SAMBA SIVA RAO ADYPT9143J TUNUGUNTLA KASI VISWESWARA RAO AEHPT4272Q TUNUGUNTLA VIJAYA LAKSHMI AKMPT8093J
5292 RAMACHANDRA REDDY KARNATAKA BANK LTD. KARNATAKA NAGANATHAPURANO 325,8TH CROSS,NEAR POORNA PRAJNA SCHOOL, M S RAMAIAH LAYOUT,BANGALORE- 560073
68 SUIT VANITHA C N
Client Confidential #PUBLIC
5293 J M ENTERPRISE KARNATAKA BANK LTD. WEST BENGAL BARUIPUR MADARAT MUKHERJEE PARA PS- BARUIPUR- 743610 48 SUIT JOY MUKHERJEE AFBPM6784K MADHUA MUKHERJEE BIFPM5502B
5294 ARIHANT INDUSTRIES KARNATAKA BANK LTD. DELHI VIKASPURIROOM NO.201-202, PLOT NO.189-191, 2ND FLOOR, INDUS AREA LAWRENCE ROAD, DELHI- 110035
359 SUIT SRIPAL JAIN AAJPJ0731A RENU JAIN AEJPJ4393Q
5295 NEW WORLD ENTERPRISES KARNATAKA BANK LTD. DELHI ASHOK VIHAR H NO. D. 21/9 GALI NO.5 VIJAY COLONY , NEW USMANPUR, DELHI-110053 305 SUIT MOHD SALAUDDIN ANYPS2566G MOHD SAMI ASXPS9243G
5296 RAMKUMAR L P (HUF) KARNATAKA BANK LTD. TAMIL NADU TIRUCHIRAPALLI NO.95/A, THIRUVEKA NAGAR,ETTUPATTI BUNGALOW COMPOUND,TRICHY 461 SUIT RAM KUMAR L P SASIENDRA RAJASEKARAN AIEPS8644L SHANMUGANATHAN COLD STORAGE AABCS2192M
5297 S K TRADING KARNATAKA BANK LTD. DELHI ASHOK VIHAR S-6A PANDAV NAGAR, NEW DELHI- 110092 108 SUIT KANCHAN KHANNA AHFPK9568B RAJAT KHANNA DMWPK8457C SUNIL KUMAR AJCPK7828H ROSHAN LAL KHANNA AJBPK1941N
5298 SHANMUGANATHAN COLD STORAGE KARNATAKA BANK LTD. TAMILNADU TIRUCHIRAPALLI S.F .208, PUDUKOTTAI MAIN ROAD, MATHUR VILLAGE, KULATHUR- 622515 632 SUIT SASIENDRA RAJASEKARAN AIEPS8644L PALANISAMY NADAR RAMKUMAR
5299 SHRI PARADISE KARNATAKA BANK LTD. TAMIL NADU TIRUPUR P N ROADNO.128, OPP MANICKAPURAM ROAD, TRICHY MAIN ROAD, PALLADAM, TAMIL NADU- 641664
38 SUIT SIVAKUMAR P BEIPS4580L ANANDHAN N BDXPA8419E
5300 WINEVER TEXTILES KARNATAKA BANK LTD. TAMIL NADU TIRUPUR P N ROAD NO.3/545, ANNAN NAGAR, PALLADAM, TRICHY ROAD, TAMIL NADU- 641664 415 SUIT SIVAKUMAR P BEIPS4580L ANANDHAN N
5301 JMED ENTERPRISES KARNATAKA BANK LTD. TAMILNADU CATHEDRAL ROAD CHENNAI NEW#107,OLD#43,IST FLOOR, RANGARAJAPURAM MAIN ROAD,KODAMBAKKAM 77 SUIT JAI GANESH AGWPJ4110C
5302 AGRITECH ENGINEERING PVT. LTD. KARNATAKA BANK LTD. KARNATAKA BASAVANAGUDIPLOT NO 235 N-1 BOMMASANDRA INDUSTRIAL AREA, 3RD PHASE HOSUR ROAD, 560099
500 SUIT ASHOK BABU D N AHQPD3723J SUSHEELA D N BJLPS7825N NAGARAJA REDDY B ACOPN7528E
5303 CLARION PROJECTS PVT LTD KARNATAKA BANK LTD. UTTAR PRADESH LUCKNOW 27/18 RAJA RAM MOHAN RAI MARG, LUCKNOW- 226001 1615 SUIT DEEPAK RASTOGI AEDPR7989G PIYUSH RASTOGI AEDPR7479B NEETI RASTOGI AGSPR5095E PARESH RASTOGI AEDPR7986K SONALI RASTOGI AGSPR5094F SONIA RASTOGI AMEPR4306A ROHTAS PROJECTS LTD AACCR7598H
5304 ASHOK KUMAR KARANGI KARNATAKA BANK LTD. KARNATAKA KALABURGI MAIN H NO 8/97, BLOCK NO 7,8,9, WADAGERA POST, WADAGERA TQ SHAHAPUR- 585355 99 SUIT SUJATHA ASHOK KUMAR
5305 SRI SURYA CHANDRA TRADERS KARNATAKA BANK LTD. ANDHRA PRADESH GUNTUR C/O NERELLA SWAMULU COTTON GINNING MILL, DNO.10-10-4, ETKUR ROAD, GUNTUR 173 SUIT CHALLA VENKATA RAO ASUPC6793N CHALLA RAJYA LAKSHMI AGCPC1970B
5306 P K INDUSTRIES KARNATAKA BANK LTD. DELHI WEST PATEL NAGAR301-A, MANGLAM PARADISE, PLOT NO. 8, MANGALAM PLACE,SECTOR-3,ROHINI- 110085
944 SUIT ARUN KUMAR JAIN ACQPJ7382L SHUBHAM JAIN AQFPJ9342P PARVESH KUMAR JAIN
5307 SAARC INDIA KARNATAKA BANK LTD. PUNJAB AMRITSARSHOP NO-62-63-64, 2ND FLOOR, NEHRU SHOPPING COMPLEX,LAWRANCE ROAD, PUNJAB- 143001
147 SUIT ASHWINI MAHAJAN AHWPM8114A AKASHDEEP SINGH AJBPB2929H VARINDER KUMAR AHMPK9514A MADHU BHATIA AHTPP8214H JATINDER KAUR BHATIA AHVPB2613G SHAMA MAHAJAN AMQPM0963L
5308SREE LAKSHMIKANTHA INDUSTRIES LIMITED
KARNATAKA BANK LTD. ANDHRA PRADESH GUNTUROPP ANJANEYA SWAMI KALYANA MANDAPAM, D NO 24-6-5 R AGRAHARAM GUNTUR- 522003
1222 SUIT SWAMI REDDY ABFPC7396B RAMESWARA REDDY AASPC8435F HIMA BINDHU AEMPC0002N
5309PROMINENT TOURSAND TRAVELS PVT LTD
Citi Bank MAHARASHTRA MUMBAI 201,202 QUARTER DECK, 7 BUNGLOWS J P RD, ANDHERI W , MUMBAI - 400061 1165.077285 Loss Y KIRTIKUMAR MANMOHANDAS KANAKIA 00027456 KIRAN RAMESH YEDEREY 00027744 RAJRATNA RAMCHANDRA KULKARNI 02180805
5310 NIKUNJ KIRTI KANAKIA Citi Bank MAHARASHTRA MUMBAIFLAT NO 601, 602 6TH FLOOR, QUARTER DECK CHSL, JP RD VERSOVA, ANDHERI WEST, MUMBAI
984.041355 Loss Y NIKUNJ KIRTI KANAKIA (Co-Borrower) KIRTIKUMAR KANAKIA (Co-Borrower) JAYASHREE KANAKIA (Co-Borrower)
5311 BIOTOR INDUSTRIES LIMITED YES BANK LIMITED MAHARASHTRA MUMBAI13 SITAFALWADI, DR MASCARENHAS ROAD, MAZGAON, MUMBAI, MAHARASHTRA - 400010
213.05605 SUITSBI, STATE BANK OF TRAVANCORE, SBH, STATE BANK OF INDORE, UBI, CENTRAL BANK OF INDIA, IDBI BANK, BOB
RAJESH M KAPADIA 00030123 BHARATKUMAR KAPADIA AAOPK8351J 00030145 DINESH KAPADIA 00088572
5312INTERNATIONAL ELECTRON DEVICES LIMITED
YES BANK LIMITED UTTAR PRADESH GHAZIABADPLOT NO609, VILLAGE CHHAPRAULA, DIST GAUTAM BUDH NAGAR, UTTAR PRADESH - 201009
1054.205926 SUITPNB, IOB, KARNATAKA BANK, ICICI BANK, UNION BANK OF INDIA
SUDHIR KUMAR KAURA AHSPK4554G 00031475 RASHMI KAURA AAIPK5146K 00048609 KULDEEP SINGH LUTHRA AABPL5145N 00235874
5313 DUPLEX INDUSTRIES LTD YES BANK LIMITED MAHARASHTRA PUNE FLAT NO02 CST NO72, PRACHI RESEDENCY BHELKENAGAR, KOTHRUD, PUNE - 411029 1079.010836 SUITSTATE BANK OF INDIA / DHANLAXMI BANK / ICICI BANK
ANAND SATPUTE AFHPS4749G 01715857 ANIL SATPUTE ACEP8365E 01726531
5314 TEXCOMASH EXPORT YES BANK LIMITED DELHI SOUTH EXTENSION, DELHI D 52 DEFENCE COLONY, NEW DELHI - 110024 592.9975584 SUIT N K RAJGARHIA AAFPR7368E
5315 PRIME PULSES LIMITED YES BANK LIMITED WEST BENGAL KOLKATA 57 BUDGE BUDGE TRUNK ROAD, SARKARPOOL, KOLKATA - 700143 996.0613708 SUIT IOB, OBC RANJIT SINGH KOTHARI ALWPK8319B 00258294 ANAND KOTHARI AFVPK8911L 00258447 JAI PRAKASH MISHRA ARVPM0840L 03499919 GOPAL CHANDRA KUNDU CNYPK7424D 06551975
5316 SESHRAJ APPARELS PVT LIMITED YES BANK LIMITED TAMIL NADU COIMBATORE, TAMIL NADU 10/400 PALAGHAT MAIIN ROAD, KUNIAMUTHUR, COIMBATORE - 641008, TAMIL NADU 670.5399676 SUIT Sadhana Dega ACMPD4479Q 02982128 Shanthakumari Jagannathan AIXPS2220H 01686487
5317Nathella 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- 600107
1554.652204 SUIT Nathella Prapanna Kumar AAEPK9964F Nathella Prasanna Kumar AAEPK9965E Nathella Ranganatha Gupta AAMPG7813M Nathella Radhika AACPR6004K Nathella Lakshmi Priya AAEPP4800H
5318 NAMO ALLOYS PRIVATE LIMITED YES BANK LIMITED HARYANA FARIDABAD- HARYANA 3721 GALI BARNA SADAR BAZAR NEW DELHI – 110006 1394.114233 SUITCanara Bank, Axis Bank, Kotak Mahindra Bank, HDFC Bank
NARESH KUMAR JAIN AAFPJ9928B 00014986 NEERAJ KUMAR JAIN AAFPJ9927Q 00014992 RISHAB JAIN AAMPJ2841E 00016719
5319Educomp Infrastructure & School Management Ltd.
YES BANK LIMITED DELHI SOUTH-EXTENSION- DELHI 514, Udyog Vihar, Phase-III, Gurgaon, Haryana 122001 10283.69086 SUITState Bank of India, Punjab National Bank, Bank of India, Corporation Bank, Andhra Bank, Axis Bank, Karnataka Bank
Vijay Kumar Choudhary AAAPC3164D 00203673 Vinod Kumar Dandona ABTPD3960E 06730804 Krishnapratap Babunandan Singh AEQPS1516P 07244015 Shantanu Prakash AAJPP1605K 983057 Jagdish Prakash AAHPP4162H 1115
5320 Vinergy International Private Limited YES BANK LIMITED MAHARASHTRA WORLI 16, Sunny Compound, Rahanal, Bhiwandi, Thane - 421302 363.7529958 SUITICICI Bank, Standard Chartered Bank, Bank of India, Kotak Mahindra Bank
Mukul Mahavirprasad Agarwal AADPA1645C 01673950 Sharda Mahavirprasad Agarwal AADPA1646B 00242695 Suman Agarwal AGIPA7061M 00242728
5321 Green Concretex Global Ltd YES BANK LIMITED WEST BENGAL KOLKATA 1458 Kinu Ram Kha Sarani Emrald Tower kolkata 700107 1104.636774 SUIT UBI, SBI Partha De AGBPD0496N 01912997 Tanmoy Mondal 02021067
5322P D M Religious and Educational Association
YES BANK LIMITED Haryana Bahadurgarh, Haryana Sector 3A, Sarai Aurangabad, Bahadurgarh- 124507, Haryana 1053.448552 SUITUnion Bank, ICICI Bank, Indusind Bank, Punjab National Bank and Ors.
Bimla Singh Lather ADCPL4954F 03018591 Joginder Singh Lather AASPL3022D 00192736 Bijender Singh Lather ABFPL3799P 01184362
5323 EZEEGO ONE TRAVEL & TOURS LIMITED YES BANK LIMITED Maharashtra Andher East 1st floor, cecil court, landsowne road, colaba, mumbai 400039 94203.23651 SUIT Axis Bank Limited ARUP SEN AAZPS8606D 35405 MANISHA NARAYAN AMARAPURKAR AAAPA5686Q 1815516 NEELU SINGH AVUPS1665E 2072705 PATRICK RORY RICHARDS 8063739 URRSHILA KERKAR AGAPK5487B 21210 Ajay Ajit Peter Kerkar AADPK3298H 00202891
5324 Cox & Kings Financial Services Limited YES BANK LIMITED Maharashtra Andheri East - Mumbai TURNER MORRISON BUILDING 16 BANKSTRET FORT MUMBAI 3RD FLOORFOUNTAIN 39837.50097 SUIT Ajay Ajit Peter Kerkar AADPK3298H 00202891Vellattuputhanveetil Ravindran Menon
AALPM7451J 07072356 Sampath Kumar Krishnan AKWPK4628C 07835455 Shailesh Yashawant Pednekar AJQPP6086J 07835114
5325 Cox & Kings Limited YES BANK LIMITED Maharashtra Nehru Centre - Mumbai GROUND FLR VAMAN CENTREMAKWANA ROAD MAROL ANDHERI EAST 51944.5138 SUIT
Abu Dhabi Commercial Bank, Abu Dhabi Commercial Bank PJSC, Allahabad bank, Andhara Bank, Axis Bank, Bank of Baroda, Central Bank of India, Deutsche Bank, HDFC, IDFC, Indian Bank, IndusInd, Kotak Mahindra Bank, Lakshmi Vilas Bank, SBI UK, SBI Credit Card, SBI,
Ajay Ajit Peter Kerkar AADPK3298H 00202891 Urrshila Kerkar AGAPK5487B 00021210
5326Shreeya Digital And Screen Printers Private Limited
YES BANK LIMITED UTTAR PRADESH ATTA-NOIDASHREEYA DIGITAL AND SCREEN PRINTERSPVT LTD,TA-95 2ND FLR MAIN RDTUGHLAKABAD EXTN DELHI SOUTH DELHI
40.7584485 SUIT Dheeraj Bakshi AMYPB1498D Sahiba Bakshi ALKPL1910F
5327 Maharana Pratap Education Centre YES BANK LIMITED Delhi SOUTH EXTN BR DELHI Avas Vikas Yojna No. 1, Keshavpuram, Kalyanpur, Kanpur, Uttar Pradesh – 208017 91.8775778 SUITICICI Bank, Indian Bank, Union Bank & L &T Finance Ltd
Shailendra Singh Bhadauria AGRPB2676A Ram Singh Bhadhoria AASPB2599M
5328 MAIR Rajput Education Society YES BANK LIMITED Delhi SOUTH EXTN BR DELHI 11/4, Central Market, Ashok Vihar, New Delhi- 110052 96.9892686 SUIT Shailendra Singh Bhadauria AGRPB2676A Gaurav Bhadauria ALBPB3035C Surbhi Bhadhauria AKDPB4304M
5329 Hiral Paper Company YES BANK LIMITED MAHARASTRA TALAOPALI THANEPROP. VELJI BHURALAL SATRA188 HIRA MANEK BUILDING GR FLOORKALBADEVI ROAD DADI SHETH AGIARY
424.8134337 SUIT VELJI BHURALAL SATRA AAKPS9472N Haresh Velji Satra AMBPS9421L Kirit Velji Satra AAZPS8617A Rashmi Suresh Satra AAEPS75151J
5330 Paper Bright YES BANK LIMITED MAHARASTRA TALAOPALI THANE PROP. KIRIT V SATRA188 HIRA MANEK BUILDING CHIRABAZAR DADISETH AGIARY LANE 474.426959 SUIT VELJI BHURALAL SATRA AAKPS9472N Haresh Velji Satra AMBPS9421L Kirit Velji Satra AAZPS8617A Rashmi Suresh Satra AAEPS75151J
5331 Amira Pure Foods Private Limited YES BANK LIMITED New Delhi South Extension, Delhi B-I/E-28, MOHAN COOPERATIVE INDUSTRIAL ESTATE, NEW DELHI DL 110044 IN 9834.957726 SUIT
Canara Bank, Bank of Baroda, Punjab National Bank, Bank of India, Oriental Bank of Commerce, State Bank of India, ICICI Bank, Indian Overseas Bank, IDBI Bank, Vijaya Bank
Karan A Chanana AAEPC6449H 00005889 Rajesh Arora AWDPA5452B 07557915 Aparna Puri AIBPP9402G 03455326
5332ABDUL RASHEED T E, PROP. POPULAR TRADING COMPANY
THE SOUTH INDIAN BANK LTD. KERALA ERUMELY, KOTTAYAM 477/A/VII, BUS STAND ROAD, ERUMELY P.O, KOTTAYAM, KERALA - 686509. 51.88 SUIT ABDUL RASHEED T E ABDPE3749E
5333 ALPRIDE MEDICS THE SOUTH INDIAN BANK LTD. TAMIL NADU CHENNAI KELLYS L-5,INDUSTRIAL ESTATE,AMBATTUR,CHENNAI, TAMIL NADU -600050. 63 SUIT R RAMANI NA RAGUNATH A NA JAGANATHAN G NA
5334 ARISTO FAB PVT. LTD. THE SOUTH INDIAN BANK LTD. NEW DELHI NEW DELHI KAROL BAGH REGD.OFFICE, E-49-50,UPSIDC INDUSTRIAL AREA, KOSI KOLAN DIST.MATHURA (U P) 282 SUIT DAYANAND GUPTA NA RAJENDRA KUMAR SHARMA NA LALITSEHGAL NA HB CHATURVEDI 01562674 AMIT CHADURVEDI 01562933 SANJAY CHATURVEDI 01560666
5335 ATLAS JEWELLERY PRIVATE LTD. THE SOUTH INDIAN BANK LTD. KERALA THRISSUR MAINXI/305H,OPP.CIAL,VAPPALASSERY,NEDUMBASSERY,KERALA 683 572
24241 SUIT MATHUKKARA MOOTHEDATH RAMACHANDRAN 01780579 INDIRA RAMACHANDRAN 05304935
5336 CHURAKULAM TEA ESTATES PVT. LTD. THE SOUTH INDIAN BANK LTD. KERALA KUMILY VANDIPERIYAR IDUKKI, 685 533 1232.01 SUIT JOSEPH JOSEPH NOT AVAILABLE 1119734 RAJESH JOSEPH NOT AVAILABLE 1806239 SUMESH JOSEPH NOT AVAILABLE 1806240 MIKESH JOSEPH NOT AVAILABLE 1638150
5337 FRIENDS APPARELS THE SOUTH INDIAN BANK LTD. TAMIL NADU TIRUPUR AVINASHI ROAD NO.3/721-S,CM NAGAR ROAD, AMMAPALAYAM,PALLADAM,TAMILNADU,641664 135 SUIT K PALANISAMY NA V MUTHUSAMY NA
5338 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 SUIT GANESAN K NA
5339GANESHA SUBRAMANYA SHIVA SATYA PAPER MILL
THE SOUTH INDIAN BANK LTD. TELENGANA SECUNDERABADDOOR NO. 12-11-790,WARSIGUDA, SECUNDERABAD – 500 061.
636 SUIT M. BHAGYALAXMI NA M LAXMAIAH NA M SREEKAR NA M VENUGOPAL NA
5340 IMAGE BUILDERS & DEVELOPERS THE SOUTH INDIAN BANK LTD. KERALA THRISSUR MAIN MULAMKUNNATHUKAVU, VELAPPAYA P.O, THRISSUR-680596 59 SUIT V R BALAKRISHNAN NA K K DHARMAPALAN NA P K SURESH KUMAR NA V R SASI NA
5341 INTERNATIONAL HOMETEX LTD. THE SOUTH INDIAN BANK LTD. MAHARASHTRA MUMBAI GIRGAUMNO. 401, SUMAR KENDRA, PANDURANG, BUDHAKAR MARG, WORLI, MUMBAI, MAHARASHTRA - 400018.
660 SUIT V K AGARWAL 00298221 VINEETH AGARWAL 00300960 SUDHA AGARWAL NA
Client Confidential #PUBLIC
5342 K N SADASHIVAIAH THE SOUTH INDIAN BANK LTD. KARNATAKA BANGALORE CITYNO.62/1, 1ST 'A' CROSS, KANAKAPURA MAIN, 7TH BLOCK, JAYANAGAR, BANGALORE, KARNATAKA -560011
26 SUIT K N SADASHIVAIAH NA
5343KAILAS CASHEW EXPORTS PROP. P SOMARAJAN
THE SOUTH INDIAN BANK LTD. KERALA KOLLAM PEZHOOKKONAM, EZHUKONE, KOLLAM, CHEERANCAVU, KERALA – 691505 7444.52 SUIT P SOMARAJAN AASPP4570E
5344 LAKSHMI SAI ENTERPRISES THE SOUTH INDIAN BANK LTD. ANDHRA PRADESH CHINTALKUNTA C171,MIG PHASE II, VANASTHALIPURAM, HYDERABAD, TELANGANA - 500070 31 SUIT PAPISETTYPALLI NAGENDRA VASU NA YELLAM RAJU RAJESH VARMA NA KARNAM BALAMURALI KRISHNA NA
5345 M R SYNDICATE THE SOUTH INDIAN BANK LTD. KERALA TRIPUNITHURASREELAKSHMI COMPLEX, 663/P, STATUE JUNCTION, TRIPUNITHURA, KOCHI, KERALA - 682301.
87 SUIT REJI M POULOSE NA LEVAKUMAR V S NA AJITHA REJI NA
5346 MAJESTIC IMPEX PRIVATE LIMITED THE SOUTH INDIAN BANK LTD. MAHARASHTRA MUMBAI ANDHERI EAST204 & 205, KAILASH TOWER, 2ND FLOOR, BEHIND STC COLONY, WESTERN EXPRESS HIGHWAY, ANDHERI EAST, MUMBAI, MAHARASHTRA - 400069.
48 SUIT PRASHANTH RAMAKRISHNA KUSHE NA NITHIN RAMAKRISHNA KUSHE NA
5347NATIONAL AGRICULTURAL CO-OPERATIVE MARKETING FEDERATION (NAFED)
THE SOUTH INDIAN BANK LTD. NEW DELHI CONNAUGHT PLACE SIDDHARTHA ENCLAVE ASHRAM CHOWK, RING ROAD, NEW DELHI - 110014. 19016 SUITSBI IOB DENA BK FED BK PNB CBI OBC BOM SBBJ SYNDI BK
MULTI STATE CO-OP SOCIETIES
5348P D M R G KRISHNA MURTHY, PROP.ANJANEYA MEDICAL AGENCIES
THE SOUTH INDIAN BANK LTD. ANDHRA PRADESH VIJAYAWADA MAIND.NO.4-1-35/7,BESIDE MASJID,NEAR BLAZE PHOTO STUDIO, K T ROAD,CHITTINAGAR,VIJAYAWADA,ANDHRAPRADESH - 520001
127 SUIT P D M R G KRISHNA MURTHY NA
5349P T MATHAI CONSTRUCTION COMAPANY PVT LTD
THE SOUTH INDIAN BANK LTD. KERALA ERNAKULAM, MG ROAD 27/370, KV 60/2, PANAMPILLY NAGAR, KOCHI, KERALA - 682036. 2065 SUIT P T MATHAI 656633 MARTHA MATHAI 559811 GIJU P MATHAI 559729 ACHAMMA GIJU NA
5350 PLASTOSEN LIMITED THE SOUTH INDIAN BANK LTD. WEST BENGAL KOLKATA, G.C.AVENUE MOUZA : KALABERIA, P.S.RAJARHAT, 24, PARGANAS (NORTH), WEST BENGAL - 700135. 822 SUIT ABIJTHSEN 00061972 UMASANKAR CHATTOPADHYAY 00049317 SUPRATIK SEN BARAT 00233794
5351 REJI M PAULOSE THE SOUTH INDIAN BANK LTD. KERALA TRIPUNITHURAS/O. POULOSE, 10-C, ASSET CITY BAY, CHATHARI, TRIPUNITHURA, KOCHI, KERALA - 682301.
25 SUIT REJI M POULOSE NA AJITHA REJI NA
5352ROY, SHAJAN P S - PROP.ALTIMA HOME APPLIANCES
THE SOUTH INDIAN BANK LTD. KERALA ANGAMALYM/S ALTIMA HOME APPLIANCES, ST GEORGE SHOPPING COMPLEX, NH 47, ALUVA ROAD, ANGAMALY, ERNAKULAM, KERALA - 683572
77 SUIT ROY NA SHAJAN PS NA
5353 ROYAL DECOR THE SOUTH INDIAN BANK LTD. KERALA TRIPUNITHURASREELAKSHMI COMPLEX, 663/P, STATUE JUNCTION, TRIPUNITHURA, KOCHI, KERALA - 682301.
113 SUIT REJI M POULOSE NA LEVAKUMAR V S NA
5354S D COTTON CLOTHING COMPANY (INDIA) PVT. LTD
THE SOUTH INDIAN BANK LTD. TAMIL NADU TIRUPUR AVINASHI ROAD PREM GARDENS, No. 5A, RAJAJI NAGAR, P N ROAD, TIRUPUR, TAMIL NADU - 641602. 847 SUIT PREM D 00008709 V RAMAKRISHNAN 00224900
5355 SEBASTIAN P K & LEELAMMA MATHEW THE SOUTH INDIAN BANK LTD. KERALA KARUVANCHAL PANTHUKALATHIL HOUSE, MARYGIRI, THERTHALLY P O, KANNUR - 670571 234 SUIT
5356SHREE GANESH JEWELLERY HOUSE (I) LIMITED
THE SOUTH INDIAN BANK LTD. WEST BENGAL KOLKATA CORPORATE 413 VARDAAN MARKET, 25 A CAMAC STREET, 4TH FLOOR, KOLKATA – 700 016. 6984 SUITSBI EXIM ICICI DENA SBBJ SBH SBP CORP BOI IDBI SBT SBM DXB ALLABK AXIS BOB BOM CBI KARBK PNB UCO UBI SYNDBK LVB
UMESH PAREKH 00050705 NILLESH PAREKH 00050671
5357SHREE LAXMINARAYANA PAPER ROLL CONVERTING WORKS
THE SOUTH INDIAN BANK LTD. TELENGANA SECUNDERABADPROP. M BHAGYALAXMI, NO. 12-11-790, WARSIGUDA, SECUNDERABAD, TELENGANA - 500061.
262 SUIT M BHAGYALAXMI NA
5358 SHREE SHARAVANA TRADERS THE SOUTH INDIAN BANK LTD. TAMIL NADU MADURAI MAIN
NO. 22, GATE LOCK ROAD, OLD ANUPPANADY, MADURAI,TAMILNADU – 625 009.
7365.75 SUIT SIVA S AZDPS7600N SARULIVEL S ANDPS8543E NA
5359 SPADIGAM MINERAL WATER THE SOUTH INDIAN BANK LTD. TAMIL NADU DINDIGULSF NO. 756/1, 2A, 2B - DINDIGUL BLOCK, SUBBURAMAN NAGAR, BALAKRISHNAPURAM, DINDIGUL, TAMIL NADU - 624005.
111.33 SUIT MAHNOHARAN D S ACMPM4158P MAHESWARAN BIWPM1663G
5360 SREEKUMAR MENON THE SOUTH INDIAN BANK LTD. KERALA KALAMASSERY MANIMANDIRAM, Eloor, UDYOGAMANDAL PO, ERNAKULAM, KERALA - 683501. 34 SUIT SREEKUMAR MENON NA
5361 SUL INDIA LTD* THE SOUTH INDIAN BANK LTD. MAHARASHTRA MUMBAI FORT INDUSTRIAL AREA, SHUJALPUR, DIST.SHAJAPUR, MADHYA PRADESH *168 SUIT DR. RAMESH AGGARWAL NA PARESH AGGARWAL NA DR.SURESH AGGARWAL NA SUNIL AGGARWAL NA VIJAI K BHANSAI NA
5362 SUPRIME STEEL INDUSTRIES THE SOUTH INDIAN BANK LTD. KERALA ANGAMALY NORTH KUTTAMASSERY THOTTUMUGHAM POST ALUVA ERNAKULAM KERALA 683105 1210.46 SUIT M K ABDUL KAREEM NA LAILA ABDUL KAREEM NA
5363 VADAKKEN GOLD EXPORTS PVT.LTD. THE SOUTH INDIAN BANK LTD. KERALA THRISSUR MG ROAD TC-8/265/1A, THOTTANPETTA, ESAT FORT, THRISUR - 680 005 1454 SUIT VADAKKEN RAPHAEL 2028276 SHINGSY RAPHEL 2028341
5364 VARKEYS RETAIL VENTURES PVT. LTD. THE SOUTH INDIAN BANK LTD. KERALA ERNAKULAM, MG ROAD 32/1174E, CIVIL LINE ROAD, PALARIVATTOM PO, ERNAKULAM, KERALA - 682025 1755 SUIT SEBY ALAPPAT 871826 TOBY ALAPPAT 871714 PALATHINGAL ITTIACHAN DENNIS 871756
5365 VISHAL EXPORTS OVERSEAS LTD THE SOUTH INDIAN BANK LTD. GUJARAT AHMEDABAD3RD FLOOR, 301 SHEEL COMPLEX, 4, MAYOOR COLONY, NEAR MITHAKHALI SIX ROADS, AHMEDABAD 380006
1670 SUIT PRADEEPKUMAR SUBASHCHANRA MEHTA 00027322 DEEPAK KUMAR SUBHASCHANDRA MEHTA 0012647 HARESH KANTILAL MEHTA NA ASHWIN KUMAR BUDHALAL PARIKH NA
5366 Prime Impex Ltd. DCB Bank Ltd. West bengal Shakespeare Sarani 1st Floor, Azimganj, House 7, Camac Street, Kolkata-700017 1272.04 08022012 SUIT IOB,OBC,BOI, IDBI, Yes Bank Shri Ranjit Singh Kothari ALWPK8319B Shri Anand Kothari 00258447
5367 SHAAN FOODS (Proprietorship ) DCB Bank Ltd. Delhi Chandani Chowk Flat No. 106 & 107, Plot No 877, East Park Road, Karol Bagh, New Delhi-110005 126.45 06032012 SUIT Not Applicable Ajay Nehra ABEPN6691D
5368 LAKSHMI AUTOMATS DHANLAXMI BANK LTD KERALA NPA AT CO NO.82,AGRARA POST,SARJAPURA ROAD,BANGALORE-34. 35 SUIT LAKSHMANA REDDY,PROPRIETOR 0
5369 AUROMA INDUSTRIES DHANLAXMI BANK LTD KERALA NPA AT CO 284,MTH ROAD,CHENNAI-53 40 SUIT C.R.RAJESH,PROPRIETOR 0
5370 BGM EXPORTERS DHANLAXMI BANK LTD KERALA NPA AT CO NO.38, SNVS LAYOUT, 4 TH STREET, KONGU NAGAR, TIRUPPUR 72 SUIT RAJENDRAN P,PROPRIETOR 0
5371 MAKER EXPORTS DHANLAXMI BANK LTD KERALA NPA AT CO NO.7, K.G.LAYOUT,NEW RAMU COLONY,BEHIND DHANALAKSHMI THEATRE, TIRUP PUR 7 66 SUIT CHENNIAPPAN,PARTNER 0 PONNUSAMY,PARTNER 0 0
5372 SHAMKEN MULTIFAB DHANLAXMI BANK LTD KERALA NPA AT CO SHAMKEN HOUSE ,B-1/A-20,MOHAN Co-OP IND .ESTATE,MATHURA RD, NEW DELHI 705 SUIT H.B.CHATURVEDI,DIRECTOR 1562674 AMIT CHATURVEDI,DIRECTOR 1562933 SANJAY CHATURVEDI,WHOLE TIME DIRECTOR 1560666 AMRESH JHA,DIRECTOR 1563021 SUNITA CHATURVEDI, DIRECTOR 3064468 0
5373 SEVASHRAM DHANLAXMI BANK LTD KERALA ANGAMALY PEECHANIKKAD,PULIYANAM 683672,KERALA 440 SUIT SBI,FEDERAL BANK LIZZY JOSE,SECRETARY OF SEVASHRAM SOCIET 0KOCHUTHRESIA MICHAEL,TREASURER OF SOCIET
0
5374 BISMI TRADING COMPANY DHANLAXMI BANK LTD KERALA PATTAMBI 2/36,SANKARAMANGALAM,PERINTHALMANNA ROAD, PATTAMBI 1139 SUIT K T JAFFAR,PROPRIETOR 0 0
5375 TEXL EXPORTS PVT LTD DHANLAXMI BANK LTD UTTAR PRADESH CONNAUGHT PLACE,NEW DELHI C-186, HOSIERY COMPLEX,PHASE II,NOIDA, UP 201303 149 SUIT HDFC,CANARA BANK,AXIS BANK,BARCLAYS BANKMANISH JITE NDRA JOSHI, MANAGING DIRECTOR
1367393
5376 H R M EXPORTS PVT LTD DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE,NEW DELHI 2256-A I ST FLOOR GALI RAGHU NANDANAN, NAYA BAZAR, DELHI-110006 142 SUIT OBC,BOI,DENA BANK VIJAYKUMAR,DIRECTOR 327842 KAMESHWAR SHARMA,DIRECTOR 327869 0 0 0 0 0 0 0 0
5377 SRINIVAS S N DHANLAXMI BANK LTD KARNATAKA PEENYANO 77,11TH A CROSS 50 FT ANDANAPPA MAIN ROAD,CHOWDESHWARI NAGAR,LAGGERE, BANGALORE 560058
53 SUIT SRINIVAS S N, BORROWER 0 0
5378 RUPALI DYEING AND PRINTING MILLS DHANLAXMI BANK LTD GUJARAT SURAT SURVEY NO 200/2, BHESTAN,OPP UNN JAKAT NAKA,SURAT 395023 128 SUIT HDFC,RELIGARE,KOTAK,IOB BANSILAL MADANLAL JAIN,PARTNER 0 ANJUBEN JAIN,PARTNER 0
5379 SHYAM MARKETTING DHANLAXMI BANK LTD GUJARAT AHMEDABAD 306,AATISH ANNEXURE-OPP K P HOSTEL GULBAI TEKRA ,OFF C G ROAD,AHMEDABAD 158 SUIT HDFC,RELIGARE,KOTAK,IOB KIRITKUMAR SOMLAL SHUKLA,PROPRIETOR 0 0
5380 ONLINE TOURISM & FREIGHT PVT LTD DHANLAXMI BANK LTD MAHARASHTRA ANDHERI( EAST)POLARIS , 102/B WING , OFF MAR OL , MAR OSHI ROAD, ANDHERI EAST,MUMBAI 400059
117 SUIT RELIANCE,SCB,TATA JONATHAN JONAS FERNANDES, MD 1867791 JUDITH JAMES,DIRECTOR 2664010
5381 WORDS INFOCOM PVT LTD DHANLAXMI BANK LTD MAHARASHTRA ANDHERI( EAST)E-02 GROUND FLOOR,SILVERSARITHA,NEAR KALA SILK MILL S , MIRABHAYANDAR ROAD, KASHMIRA,THANE 401 107
154 SUIT ARJUN JAGMOHAN SHARMA,MD 754439 SURESH ANAND VAMANJOOR, DIRECTOR 1938237
5382 SHREE SHIVABABA AGRO INDUSTRIES DHANLAXMI BANK LTD GUJARAT AHMEDABAD ARORA ROAD,TALUK BAVALA,VILLAGE-BAVALA,PIN 382220,AHMEDABAD 110 SUIT BOI,ICICI,AXIS,DCB, INDUSIND BANK,CBI RAJA B MAJETHIA,PARTNER 0 SHANTILAL RAMJIBHAI THAKKAR,PARTNER 0
5383VEERABADRA EDUCATUCATIONAL SOCIETY
DHANLAXMI BANK LTD ANDHRA PRADESH KHAMMAM H NO 14-2-11,VENKATESHWARA COLONY, BHADRACHALAM, KHAMMAM DIST 403 SUITMUTHYALA JAYALAKSHMI,PRESIDENT OF SOCIETY
0BOGALA SRINIVAS REDDY,VICE PRESIDENT OF SOCIETY
0 KURICHETI RAMACHANDRA MURTHY,GEN.SECRETARY 0 MUTHYLA LAKSHMINARAYANAMMA,JT.SECRETARY 0MUTHYLA VIJAYALAKSHMI,TREASURER OF SOCIETY
0
5384R R C INTERNATIONAL AND FREIGHT SERVICES LTD
DHANLAXMI BANK LTD MAHARASHTRA FORT,MUMBAI GREAT SOCIAL BUILDING , 2ND FLOOR,60 SIR P.M ROAD,FORT,MUMBAI-400001 426 SUIT MANJU RAMESH AGARWAL DIRECTOR (EX) 0 RAMESH RADHAKRISHAN AGARWAL,MD 1684797 PRIYANKA AGARWAL, DIRECTOR(EX) 0
5385 RAMAKRISHNA REDDY G DHANLAXMI BANK LTD TAMILNADU GEORGE TOWN,CHENNAI No 24, SOUTH MADA STREET, SAIDA PET, CHENNAI 600015 3092 SUIT RAMAKRISHNA REDDY. G, BORROWER 0 0
5386VIBHA MECHANO EL ECTRIC IND IA PVT LTD
DHANLAXMI BANK LTD MAHARASHTRA SION,MUMBAI K-52/30, YOGI NAGAR, EKSAR ROAD, BORIVALI WEST, MUMBAI 400091 10101 SUIT CHETAN CHUNILAL MISTRY,DIRECTOR 1218470 DAKSHA PARESH MISTRY,DIRECTOR 1218502 PARESH CHUNILAL MISTRY,DIRECTOR 2050225
5387 S J CONSTRUCTIONS DHANLAXMI BANK LTD DELHI LAJPATH NAGAR A-389, DEFENCE COLONY,2ND FLOOR, NEW DELHI -110024 395 SUIT ASHISH SACHDEVA, PROP NA
5388 BUMI GEO ENGINEERING LTD DHANLAXMI BANK LTD TAMILNADU MOUNT ROAD 85/1,NAC TOWER , II &III FLOOR DR RADHA KRISHNASALAI,MYLAPORE,CHENNAI 4 700 SUIT BALAKRISHNAN JAYAKUMAR,MD 1146873 M BHASKARAN , DIRECTOR(EX) 0 JOSEPH LOURDURAJ,DIRECTOR 5268993
5389 SURESH BABU S DHANLAXMI BANK LTD KERALA KALLAMBALAMPROP OF DEVAMATHA TRANS PORT,DEVAMATHA,NEDUNGOLAM PO 691 334 , PARA VOOR,KOLLAM
124 SUIT SURESH BABU S, BORROWER NA
5390 NEW CHOUDHARY ENTERPRISES DHANLAXMI BANK LTD RAJASTHAN JAIPUR 306, CITY CENTRE, S C ROAD, JAIPUR -302001 424 SUIT BHANWARLAL CHOUDHARY,PROPRIETOR NA 0
Client Confidential #PUBLIC
5391 PATTIAM SOCIAL SERVICE SOCIETY DHANLAXMI BANK LTD KERALA KANNUR S NO 82/95 , EAST KADIRUR P O THALASSERY,KANNUR -670642 52 SUIT FEDERAL BANK LTD RAJAN V ,CHAIRMAN 0 PRAKASHAN,MD 0 JAYARAJAN,Ex-CHAIRMAN 0
5392 NATIONAL CONSTRUCTION COMPANY DHANLAXMI BANK LTD GUJARAT AHMEDABADNO 94,9TH FLOOR,NEW YORK TOWER A,THALTEJ4 RASTA, THALTEJ HIGHWAY,AHMEDABAD 380054
615 SUIT KHIMJI HARJI PATEL,PARTNER 0 DHIKALAL HARJI PATEL,PARTNER 0
5393HOPE MICRO CREDIT FINANCE(INDIA) PVT LTD
DHANLAXMI BANK LTD KERALA SULTANPETHOPE COMPLEX,NEAR STADIUM BUS STAND,COIMBATORE ROAD ,KALMANDAPAM,PALKKAD 676 001
923 SUIT JOY VARGHESE, DIRECTOR 2285418
5394 KUNJ ALUMINIUM PVT LTD DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHI 8/214, SECTOR 3, RAJENDER NAG AR,GHAZ IABAD 201005 90 SUIT PUNJAB&SIND BANK HEMA KUMAR ,DIRECTOR 1443342 VIJAY KUMAR , DIRECTOR 1458609
5395 CHAMPION AGRO LTD DHANLAXMI BANK LTD GUJARAT AHMEDABADSURVEY NO 217, PLOT NO 2, NH 8B, VERAVAL MAIN ROAD,VERAVAL DIST,RAJKOT 360 024,GUJARAT
7612 SUIT IDBI,AXIS BANK DHIRAJLAL GHUSABHAI HIRPARA,MD 204150 JITHENDRAKUMAR GHUSABHAI HIRPARA,MD 204225 DHARMESH PRAFULBHAI TRIVEDI,DIRECTOR 5318050 0 0
5396 A B GOLD PVT LTD DHANLAXMI BANK LTD KARNATAKA KASTURBA ROAD NO.2, 1ST FLOOR, C R TEMPLE STREET, NAGA RATHPET CROSS , BANGALORE 22 862 SUIT AXIS BANK ASHOK PORWAL,DIRECTOR 2646556 JITU PORWAL,ADDL DIRECTOR 3045315 ANU PORWAL,DIRECTOR (EX) 0 0 0 0
5397 KCA CONSTRUCTIONS PRIVATE LIMITED DHANLAXMI BANK LTD KARNATAKA GANDHI NAGAR,BANGALORE NO 45, 5TH TEMPLE ROAD, 13th CROSS , MALLESWARAM,BANGALORE -560003 1031 SUIT KRISHNAM RAJU,MD 3280498 CHANDRAKALA KRISHNAMRAJU,DIRECTOR 3458934
5398 RED GAS INDIA PVT LTD DHANLAXMI BANK LTD TAMILNADU ASHOK NAGARS-62, VANIAMALLI VILLAGE, POOVALEMBEDU PANCHAYAT,GUMMUDIPUDI TALUK , THIRU VALLUR DIST
540 SUIT KRISHNAN IYENGAR PARTHASARATHY,DIRECTOR 1800757 PADMA SESHADRI SRINIVASAN,DIRECTOR 3060554
5399 ANIL NARAINDAS KATRA DHANLAXMI BANK LTD MAHARASHTRA MATUNGA, MUMBAIFLAT NO. 1002,10TH FLOOR, NILGIRI VI,SECTOR K1,503 SOMAYA COMPOUND, GHATKOPAR(EAST), MUMBAI 4000
71 SUIT ANIL NARAINDAS KATRA, BORROWER 0 KARISHMA ANIL KATRA, CO APPLICANT 0
5400 V V L NARASIMHA RAO DHANLAXMI BANK LTD ANDHRA PRADESH ABIDS,HYDERABADPLOT NO 66 GA-II, H NO 16-12-751/5 5. MATH URSUILLA ,SBH COLONY, SAIDABAD,HYDERABAD 500 060
73 SUIT V V L NARASIMHA RAO, BORROWER 0KUNDAVARAM SIRISH KUMAR, CO APPLICANT
0
5401 PRABHAKARAN N DHANLAXMI BANK LTD TAMILNADU UDUMALPET 4/88 WEST GARDEN, GOMANGALAMPUDUR, POLLACHI TALUK 45 SUIT PRABAKARAN N, BORROWER 0 0 0 0 0 0
5402 MODERN COMPLETE IT STORES P LTD DHANLAXMI BANK LTD TAMILNADU ASHOK NAGAR NO 13/ 30, 4TH AVENUE, ASHOK NAGAR , CHENNAI 3 94 SUITTHIRUCHERAI KRISHNAMORTHY AJAY RAGHUNATH,DIRECTOR
1634443 GOPINATH,DIRECTOR 1634456
5403 NEW VERSION INDIA PVT LTD DHANLAXMI BANK LTD TAMILNADU T NAGAR NO 50, SOUTH WEST BOAGH ROAD, G K FLATS , T NAGAR ,CHENN AI 600017 71 SUIT NARAYANASAMY VIJAYARAGHVALU, MD 2152602 JAYANTHI SURESH ,DIRECTOR 2152625
5404 SUNDARARAJAN R DHANLAXMI BANK LTD TAMILNADU ASHOK NAGAR NO 24, BALAJI APARTMENTS, 21 ST STREET, ARUMBAKKAM , CHENNAI 600106 79 SUIT SUNDARARAJAN R,BORROWER 0
5405 RAJESH ANANDAN DHANLAXMI BANK LTD TAMILNADU MOUNT ROAD NO 32, ST THOMAS NAGAR, LITTLE MOUNT , CHENNAI 600 032 65 SUIT RAJESH ANANDAN, BORROWER 0 VASANTHI ANANDAN, CO APPLICANT 0 I WAY NET TECK, CO APPLICANT 0
5406 GAURAV STEEL INDUSTRIES DHANLAXMI BANK LTD MAHARASHTRA FORT,MUMBAI23, 2ND FLOOR, LEHRI BUILDING , 5TH KHETWADI,S V P ROAD, CHARNI ROAD, MUMBAI 400 004
98 SUIT GANPATRAJ KUMBHARI SANGHVI, PROPREITOR 0
5407 HEMTEX DHANLAXMI BANK LTD MAHARASHTRA BHIWANDI1636, GALA NO 3, 2ND FLOOR,KESHRI COMPLEX,PANNA COMPOUND,AASBIBI KALYAN RD,BHIWANDI,THANE 421292
82 SUIT HEMANG AMRATLAL SAVLA, PROPRIETOR 0
5408 NISSAN COPPER LTD DHANLAXMI BANK LTD MUMBAI FORT,MUMBAI903-906,RAHEJA CHAMBERS , NPT FREE PRESS JPURNAL MARG, NARIMAN POINT, MUMBAI 400 021
76 SUIT SANJAY SHANTILAL MARADIA, WHOLE TIME DIR 97403 RATANLAL MARDIA, MD 239175 ATUL KUMAR MARDIA,WHOLETIME DIRECTOR 788465 PRAVEEN HASTIMALJI SHAH,DIRECTOR 243618 SHAILESH HASTIMAL SHAH,DIRECTOR 974422 NITIN KEVALCHAND MEHTA, DIRECTOR 2585019
5409 AMAR TUBES PVT LTD DHANLAXMI BANK LTD MAHARASHTRA FORT,MUMBAI515, 5TH FLOOR,NAV VYAPAR BHAVAN,49,P D MELLO ROAD, MAZJID BUNDER EAST , MUMBAI 400 009
80 SUITAMARCHAND KHAZANARAM SHARMA,DIRECTOR
2214472ASHOKKUMAR RAMSUNDAR SINGH,DIRECTOR
6444056
5410 BHAGA DOSHI COTTEX DHANLAXMI BANK LTD MAHARASHTRA SURAT B-304, OM RESIDENCY, PALANPUR JAKAT NAKA, PALANPUR 67 SUIT KIRAN SURYAKANT DOSHI, PARTNER 0 DIPESHKUMAR DOSHI. PARTNER 0
5411 BMP METAL PVT LTD DHANLAXMI BANK LTD DELHI LAJPAT NAGAR B-111, MALVIYA NAGAR, NEW DELHI 110017 86 SUIT ABHINAV NANDA, DIR ECTOR ( EX) 2436246 VIMAL NANDA DIRECTOR,(EX) 94795 0
5412 INDIA PLASTIC DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE 1208,BAHADUR GARH ROAD, DELHI 110006 59 SUIT NEERAJ KRISHNANI, PROPRIETOR 0
5413OBER CONSTRUCTION ENTERPRISES PVT LTD
DHANLAXMI BANK LTD UTTAR PRADESH CONNAUGHT PLACE , NEW DELHI 603.6TH FLOOR, OCEAN COMPLEX,SECTOR 18, NOIDA UP 201301 118 SUIT SHUCHI GUPTA,DIRECTOR 246512 ASHISH SINHA,DIRECTOR 2984374
5414 SHREE BHAGWATI APPARELS INDIA LTD DHANLAXMI BANK LTD UTTAR PRADESH CONNAUGHT PLACE , NEW DELHI C-3, SECTOR -58, NOIDA , UP 201301 78 SUIT AMIT KUMAR MITTAL, MD 1811485 VINOD KUMAR GAUTAM, DIRECTOR 3186977 DEVENKUMAR SINHA,DIRECTOR 3528543
5415 SUDARSAN STEELS DHANLAXMI BANK LTD DELHI LAJPATH NAGAR 2832, 33/4 2ND FLOOR, GALI PEEPAL MAHADEV, HAUZ QUAZI, DELHI 110006 63 SUIT SANDEEP GOEL , PROP 0
5416 SREE MAHALAKSHMI DENTAL CLINIC DHANLAXMI BANK LTD KARNATAKA HRBR LAYOUT,BANGALORENO 20C, SHAKATHI GARDEN , NEAR BDA BRIDGE,3RD MAIN, KALYAN GARDEN.1STSTAGE,NAGARABHAVI,B'LORE 27
86 SUIT NAGARAJ H ,DR, PROP 0
5417 KESARI ENTERPRISES DHANLAXMI BANK LTD ANDHRA PRADESH ABIDS,HYDERABAD 10-3-21 , SHOP NO 5, LINGAJIGUDA, SAROOR NAGAR, HYDERABAD 35 71 SUIT V V L NARASIMHA RAO, PROPRIETOR 0 0
5418 SKYWINGS CAR RENTALS DHANLAXMI BANK LTD KARNATAKA JAYANAGAR, BANGALORE NO 1, 12TH CROSS, 24TH MAIN,2ND PHASE, J P NAGAR, BANGALORE 78 169 SUIT B R LOKESH. PROPRIETOR 0
5419 RED APPLE IT SOLUTIONS PVT LTD DHANLAXMI BANK LTD TAMILNADU GEORGE TOWN,CHENNAISHOP NO BA-1, BASEMENT ,EDEN PLAZA ,NO 87/165 , PERAMBUR BAR RACKS ROAD, VEPARY,PURASALWALKKAM,CHENNAI
63 SUIT DHILIPKUMAR HEENA,DIRECTOR 2070213 DHILIPKUMAR,DIRECTOR 2070303 VIKASHKUMAR SURESHKUMAR,ADDL DIRECTOR 3357571 AJAYKUMAR RAMADOSS, ADDL DIRECTOR 3357748 KRISHNAN PRIYA, ADDL DIRECTOR 5168683
5420 KATHIRVEL G DHANLAXMI BANK LTD TAMILNADU TIRUPPUR 2/524, SUKKANPALAYAM,K N PURAM POST,PALLADAM TALUK,TIRUPPUR DIST 62 SUIT G KATHIRVEL, BORROWER 0
5421 SAROJ INTERIORS PVT LTD DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE,NEW DELHI H-17/312 ,VIKAS MARG, LAXMI NAGAR,NEW DELHI -110092 58 SUIT RAJESH KUMAR,DIRECTOR 1079535 MANJU SAXENA,DIRECTOR 2092037
5422KAMADENU& COMPANY& VIMAL KUMAR
DHANLAXMI BANK LTD ANDHRA PRADESH ABIDS,HYDERABAD 15-2-679,KISHANGUNJ, NR MARKET, HYDERABAD -500012 94 SUIT VIMALKUMAR AGA RWAL, MANAGING PARTNER 0 NARESH KUMAR AGARWAL, PARTNER 0 KAMALKUMAR AGARWAL,PARTNER 0
5423 GEENA GEORGE DHANLAXMI BANK LTD KERALA MUVATTUPUZHA 639,CHARAKUNNATHU, MUDAVOOR ,11, PAIPRA,MUVATTUPUZHA 682 311 59 SUIT GEENA GEORGE, PROPX 0
5424 SURESHBHAI CHAMPALAL SHARMA DHANLAXMI BANK LTD GUJARAT AHMEDABAD9,766 RADHEYSHAYM APPT, Nr.SURJIT SOCIETY, INDIA COLONY, THAKKARBAPA NAGAR, AHEMDABAD 3800024
51 SUIT SURESHBHAI CHAMPALAL SHARMA, BORROWER 0
5425 PRAVIN RAJENDRA SHARMA DHANLAXMI BANK LTD GUJARAT AHMEDABAD A-14 SHALIGRAM, OPP.OCTROINAKA JODHPUR GAM SATELLITE, AHMEDABAD 380015 53 SUIT PRAVIN RAJENDRA SHARMA, BORROWER 0RAJENDRAKUMAR BALDEVKISANI SHARMA, CO APPLICANT
0
5426 REI AGRO LTD DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE EVEREST HOUSE ,15TH FLOOR ,ROOM NO 15B,46C, CHOWRNINGEE ROAD,KOLKATTA 16602 SUIT NARPINDER KUMAR GUPTA,DIRECTOR 32956 SANDIP JHUNJHUNWALA, DIRECTOR 174885 KRISHNA DAYAL GHOSH,DIRECTOR 2489190
5427 VASANTHI ANANDAN DHANLAXMI BANK LTD TAMILNADU T.NAGAR,CHENNAI W/o Mr. A R DOSS , NO 32,ST.THOMAS NAGAR, LITTLE MOUNT, CHENNAI 600 032 53 SUIT VASANTHI ANANDAN, BORROWER 0 RAJESH ANANDAN,CO APPLICANT 0 I WAY NET TECK, CO APPLICANT 0
5428 JAYESH ENTERPRISES DHANLAXMI BANK LTD MAHARASHTRA BHIWANDIFLAT NO.703, CRYSTAL CLASSICS,CHS,154/B,SV ROAD, NEAR GOLDEN TOBACCO,VILE PARLE [WEST] MUMBAI-400056
658 SUIT JAYESH M MEHTA,PARTNER NA KANTALAXMI M MEHTA,PARTNER NA MANISH MEHTA,PARTNER NA
5429 JAGDISHPARSAD RATTANLAL BHALOTIA DHANLAXMI BANK LTD KERALA SURAT FLAT NO. 602,SAJANI COMPLEX,CITY LIGHT ROAD,SURAT-395007 53 SUITJAGDISHPARSAD RATTANLAL BHALOTIA,BORROWER
0
5430 PAWAN KUMAR TAH DHANLAXMI BANK LTD PUNJAB CHANDIGARH H.NO 399, SECTOR 46-A, CHANDIGARH -160046 261 SUIT PAWAN KUMAR TAH, BORROWER 0 NEENA PAWANKUMAR TAH, CO APPLICANT 0
5431 B.S.V.S.S PRASAD DHANLAXMI BANK LTD TELEGANA ABIDS,HYDERABAD H.NO 399, SECTOR 46-A, CHANDIGARH -160046 51 SUIT B.S.V.S.S PRASAD, BORROWER 0 B.LAKSHMI , CO BORROWER 0RAGA TECHNO -MARKETTING PVT LTD, CO BORROWER
0
5432 RAMESH CHANDER RAJA DHANLAXMI BANK LTD TAMILNADU ANNA NAGAR,CHENNAI NO.998, 42 nd STREET, KORATTUR , CHENNAI 600 080 45 SUIT RAMESH CHANDER RAJA, BORROWER 0 R.C.R.KALPANA, CO BORROWER 0 M/S ALUMEX, BORROWER 0
5433 PRADEEP NANIKRAM VASWANI DHANLAXMI BANK LTD MAHARASHTRA VASHI,MUMBAIC-7, S-3, APMC HOUSING COMPLEX, SECTOR14 KAMDHENU SOCIETY ,VASHI, NAVI MUMBAI -400 705
46 SUIT PRADEEP NANIKRAM VASWANI, BORROWER 0MANISHA PRADEEP VASWANI, CO BORROWER
0
5434 KESINENI SRINIVAS DHANLAXMI BANK LTD ANDHRA PRADESH RING ROAD, VIJAYAWADA D NO 9-125-1, ENIKEPADU, VIJYA WADA RURAL, KRISHNA DIST,VIJAYA WADA -521108 407 SUITHDFC BANK,KOTAK MAHINDRA BANK,ICICI BANK,INDUSIND BANK
KESINENI SRINIVAS , BORROWER 0 KESINENI PAWANI. CO APPLICANT 0
5435 MIHIRBHAI MUKENDRABHAI MODY DHANLAXMI BANK LTD GUJARAT AHMEDABADC/144, CP NAGAR-02, BHUYANGDEV CROSS ROADS,GHATLODIYA , AHMEDABAD-380061
44 SUITMIHIRBHAI MUKENDRABHAI MODY, BORROWER
0DISHABEN MIHIRKUMAR MODI,C O APPLICANT
0 MUKENDRABHAI DASHRATLAL MODI, CO APPLICANT 0MEHULKUMAR MUKENDRABHAI MODI , CO APPLICANT
0 MEHUL CORPORATION, CO APPLICANT 0 MODI CORPORATION, CO APPLICANT 0MIHIR DEVANSHI PROTEINS PVT LTD, CO APPLICANT
0
5436 OMPRAKASH SATISH KUMAR DHANLAXMI BANK LTD DELHI KAROL BAGH- NEW DELHI C-48-3A, II ND FLOOR, INDUSTRIAL AREA LAWRANCE ROAD, NEW DELHI 42 SUIT SATISH KUMAR GARG, PROPRIETOR 0
5437 THANGARAJ M. G DHANLAXMI BANK LTD TAMILNADU ASHOK NAGARS/o MAYANDI GANGADHARAN, NO.25,E.B COLONY, 3RD STREET,ADAMBAKKAM,CHENNAI 600088
45 SUIT THANGARAJ M.G, BORROWER 0 CD.BASKARRAJ, CO-APPLICANT 0
5438 P K INTERNATIONAL EXPORTS PVT LTD DHANLAXMI BANK LTD MAHARASHTRA ANDHERI(E)UNIT NO 10,1 ST FLOOR,Y A CHUNAWALA INDUST- RIAL ESTATE , KONDIVITA LANE, J.B NAGAR, ANDHERI EAST , MUMBAI 400 059
38 SUIT PRADEEP RAMSHANKAR KABRA, DIRECTOR 1531800 RAMSHANKAR MOHANLAL KABRA, DIRECTOR 1532294 SAVITA PRADEEP KABRA, DIRECTOR 2832501
5439 ANKIT PARIKH BRIJKUMAR DHANLAXMI BANK LTD TELENGANA ABIDS,HYDERABAD H.No4-7-106, ESAMIA BAZAR,HYDERABAD 500027 40 SUIT ANKIT PARIKH BRIJKUMAR , BORROWER 0 MRS RITA BRIJKUMAR, CO APPLICANT 0 NIKHIL BRIJKUMAR PARIKH, CO APPLICANT 0 PARIKH FABRICS PVT LTD, CO APPLICANT 0
Client Confidential #PUBLIC
5440 DHIRAJ RAVJI GALA DHANLAXMI BANK LTD MAHARASHTRA SION, MUMBAI 53-C, CHIVE VILLAGE,1 ST FLOOR, DANA PADA, KHAR WEST ,MUMBAI 400052 35 SUIT DHIRAJ RAVJI GALA, BORROWER 0 ILA DHIRAJ GALA, CO BORROWER 0 SANJAY R GALA, CO BORROWER 0 0
5441 EMJAY TRADING CO DHANLAXMI BANK LTD KERALA MUNNAR VELLIYEPPALLIL BUILDING, NADAYAR ROAD,MUNNAR-685612 459 SUIT MATHEW MICHAEL PROP NA TOJO MATHEW (GUARANTOR) NA
5442 ANURAG KUMAR KAUSHIK DHANLAXMI BANK LTD DELHI CONNATUGHTPLACE SD 67, SHASTRI NAGAR, GHAZIABAD, 201002 32 SUIT ANURAG KUMAR KAUSHIK, BORROWER NA
5443 ADITYA STEEL CORPORATION DHANLAXMI BANK LTD RAJASTHAN JAIPUR 202 Samod Tower, Loha Mandi SC Road Jaipur 302001 32 SUIT ADITYA STEEL CORPORATION BORROWER NA PARMANAND SHARMA (GUARANTOR) NA GHANSHYAM SHARMA (GUARANTOR) NA
5444 NALINI L DHANLAXMI BANK LTD KARNATAKA JAYANAGAR NO 14, 3rd MAIN RAGHAVENDRA BLOCK, SRINAGAR, BANGALORE -560050 32 SUIT NALINI L , BORROWER NA AKSHAY B , CO-APPLICANT NA
5445 ARUNKUMAR SATYANARAYAN JAGETIA DHANLAXMI BANK LTD GUJARAT SURAT53,SHIVANJALI ROW HSOUE, NEAR GANGA HOTEL, PARVAT PATIYA, SURAT-395010, GJARATH
32 SUITARUNKUMAR SATYANARAYAN JAGETIA, BORROWER
NA JYOTI ARUNKUMAR JAGETIA , CO-APPLICANT NA
5446 RAJIV GUPTA DHANLAXMI BANK LTD DELHI KAROLBAGH - NEWDELHI FLAT NO-87,GULAB VIHAR APPTT.PLOT NO-17 SECTOR-9 ROHINI, NEW DELHI-110085 31 SUIT RAJIV GUPTA, BORROWER NA RAJNI GUPTA, JOINT BORROWER NA
5447 MAHESH KUMAR MALANI J DHANLAXMI BANK LTD TAMILNADU ASHOKNAGAR - CHENNAI9 CHINNAMMAN KOIL ST, CHENGLEPAT, KANCHEEPURAM, KANCHEEPURAM, TAMILNADU,603001
30 SUIT J MAHESH KUMAR MALANI, BORROWER NA M JOTHI MALANI NA
5448 K RAJESHWAR RAO DHANLAXMI BANK LTD ANDHRA PRADESH KUKATPALLY9 CHINNAMMAN KOIL ST, CHENGLEPAT, KANCHEEPURAM, KANCHEEPURAM, TAMILNADU,603001
29 SUIT K RAJESHWAR RAO,BORROWER NA K SATYANARAYANA RAO ,CO APPLICANT NA
5449 GITANJALI GEMS LIMITED DHANLAXMI BANK LTD MAHARASHTRA FORT - MUMBAIA-1 , 7TH FLOOR , LAXMI TOWER, BANDRAKURAL COMPLEX, BANDRA [EAST] MUMBAI- 400051
7676 SUIT K RAJESHWAR RAO,BORROWER 15745 MEHUL CHINU BHAI CHOKSI, MD 60099 DHANESH VRAJLAL SHETH, WHOLE TIME DIRECTOR 120257 NAZURA YASH AJANEY, DIRECTOR 6947881 ANIL UMESH HALDIPUR,DIRECTOR 7653590 PRITI MEHUL CHOKSI. PERSONAL GUARANTOR NA
5450 DUPLEX INDUSTRIES LIMITED DHANLAXMI BANK LTD MAHARASHTRA PUNECTS NO 712/A, S NO 140, FLAT NO 2, PRACHI RESIDENCY,BHELKE NAGAR, KOTHRUD, PUNE 411 038
5670 SUITANAND VISHNU SATPUTE,WHOLE TIME DIRECTOR
1715857 ANIL ANAND SATPUTE, MD 1726531 SHRIKRISHNA VISHNU SATPUTE, ADDL DIRECTOR 5287134
5451 SESHAGIRI KRISHNAMURTHY DHANLAXMI BANK LTD KARNATAKA GANDHINAGAR NO: 35, 6TH MAIN ROAD, CHAMRAJPET, NEAR UMA THEATER, BANGALORE-560018 28 SUIT K SESHAGIRI, (BORROWER) NA
5452 YADAV LAKSHMIPATHY SATISH DHANLAXMI BANK LTD TAMILNADU T NAGAR - CHENNAIDOOR NO:9,NEW NO:21,RAMASWAMY STREET, THE JAIN ASHEERVAD FLAT, B9,FIRST FLOOR,T NAGAR CHENNAI-600017
27 SUIT YADAV LAKSHMIPATHY SATISH (BORROWER) NA PATTABI ,CO APPLICANT NA GVRR COMPANY ,CO APPLICANT NA
5453 NALINI PILLAI DHANLAXMI BANK LTD TAMILNADU T NAGAR - CHENNAI NO.77, RANGA COMPLEX, PERAMBUR BARRACKS ROAD, VEPERY, CHENNAI-600007 26 SUIT NALINI PILLAI , (BORROWER) NA L PANKAJAM ,CO APPLICANT NA
5454 MANJU AGARWAL DHANLAXMI BANK LTD ANDHRA PRADESH KUKATPALLY PLOT NO. 76, SHOP NO. 1, ROAD. NO.2, KPHB COLONY, HYDERABAD-500072 25 SUIT MANJU AGARWAL , (BORROWER) NADWARAKAPRASAD AGARWAL ,CO APPLICANT
NA
5455 MEHULKUAMR MUKENDRABHAI MODI DHANLAXMI BANK LTD GUJARAT AHMEDABADC/114, CP NAGAR-PART II, BHUYANGDEV CHAR RASTA ,GHATLODIA , AHMEDABAD - 380061
25 SUITMEHULKUAMR MUKENDRABHAI MODI , (BORROWER)
NA PURVIBEN MEHUL MODI ,CO APPLICANT NA MUKENDRABHAI DASHRATLAL MODI, CO APPLICANT NA MIHIRMUKENDRABHAI MODI ,CO APPLICANT NAJYOTSANABEN MUKENDRABHAI MAODI ,CO APPLICANT
NA MODI CORPORATION, CO APPLICANT NAMIHIR DEVANSHI PROTEINS PVT LTD, CO APPLICANT
NA MEHUL CORPORATION, CO APPLICANT NA
5456 A & M IMPEX PUNJAB NATIONAL BANK WEST BENGAL OVERSEAS (KOLKATA) 4A JHOWTALA LANE KOLKATA-700017 142.6207503 SF MD MAJHAR IMAM
5457 A C MART PUNJAB NATIONAL BANK TAMIL NADU MYLAPORE 32A NORTH USMAN ROAD T.NAGAR CHENNAI-600017 55.1658909 SF S SURENDRAN 0 K L SRINIVASULI
5458 A G AEROVISION ELECTRONICS (P) LTD. PUNJAB NATIONAL BANK DELHI RAJENDRA PLACE, NEW DELHI B-4/35, SAFDARJUNG ENCLAVE, NEW DELHI 2626.831771 SF AMARJIT SINGH 1244897 GUNITA SIGH DASWAL RAJINDER SINGH 2558273
5459 A G OILS PVT LTD PUNJAB NATIONAL BANK PUNJAB KAPURTHALA Industrial area, nakodar road, Kapurthala, pPunjab-144601 588.6571017 SF SHRI RAM GUPTA 159668 DHRUV GUPTA 159593
5460 A M FLOORING PUNJAB NATIONAL BANK WEST BENGAL HIGH COURT TARAPUKUTR MAIN ROAD AGARPARA KOLKATA 700109 34.2629663 SF INDRANATH GANGULY (PAN AKEDP2949K) ANJAN ROY
5461 A R ENTERPRISES PUNJAB NATIONAL BANK DELHI ARMB, SOUTH DELHI RZ-1/57A, GALI NO 3, TUGLAKABAD EXTENTION, NEW DELHI 85.3181673 SF RAVI AKHTAR
5462 A. REVATHY PUNJAB NATIONAL BANK TAMIL NADU ARMB CHENNAI 4/31, ARUNAGIRINATHAR STREET, NEW PERUNGALATHUR, CHENNAI 600 063 40.7006 SF Ms A. REVATHY
5463 A.G. HOLY WATER PVT LTD PUNJAB NATIONAL BANK WEST BENGAL LOHAPATTY 124 ARABINDA SARANI KOLKATA 700006 41.6759 SF AMIT K SHAW 0 SUKHENDU NANDI CHATTERJEE
5464 A.K. Engineering Works PUNJAB NATIONAL BANK Chhattisgarh ARMB, Ranchi
Holding No:- 77, Green Vally, Kuli RoadRoad No:- 17, Azad Nagar, Mango, PS:- Mango, JamshedpurDist:- East Singhbhum-832110 H. No:- 403, Toiladungri PO & PS:- Golmuri, JamshedpurDist:- East Singhbhum-831003
883.6242068 SF Sahid Khan ASMPK5079M Javed Khan BAYPK3402K
5465AABHA INDUSTRIES LTD. FORMALLY AABHA INDUSTRIES PVT LTD.)
PUNJAB NATIONAL BANK PUNJAB 0069-LUDHIANA-MILLER GANJ B V1 796 12 5ST NO 7 MADHOPURI 1779.840607 SFICICI Bank, Corporation Bank, Reliance Commercial Finance
Kapil Jain Shaweta Jain Rajan Verma
5466 AADI TRADE (INDIA) PUNJAB NATIONAL BANK DELHI NEW DELHI-A BLOCK CONNAUGHT PLA 03, Kewal Park Extension, Azadpur , Delhi 78.7857381 SF WATTAN AHUJA (P) VIJAY AHUJA (GUAR) SHIKA AHUJA (GUAR)
5467 AAR KAY INDUSTRIES PUNJAB NATIONAL BANK PUNJAB FIROZE GANDHI MARKET, LUDHIANA 219-A, AMRIT COLONY, HAMBRAN ROAD, LUDHIANA 79.56 SF SHALU KHULLAR
5468 AAR KAY INDUSTRIES PUNJAB NATIONAL BANK PUNJAB JALANDHAR-NEW RAILWAY ROAD 22/1, HARGOBIND NAGAR, DONGRI ROAD, DISTT. JALANDHAR 29.55 SF BHUPINDER KUMAR
5469 AAR VEE CONTROL PVT LTD. PUNJAB NATIONAL BANK UTTAR PRADESH NAYABANS NOIDA A-146 3RD FLOOR SHAKARPUR,VIKAS MARG NEW DELHI 1338.70102 SF VINOD KUMAR SHARMA 1780128 KANTA SHARMA 3098780
5470 AARAM TRADING PVT LTD PUNJAB NATIONAL BANK MAHARASHTRA ARMB, MUMBAI EVERWIN TEXTILE MILLS PVT. LTD. 4/12 CHITHAPPA AVENUE, RAYAPURAM MAIN ROAD, TIRUPUR
791.17572 SF JAYESH GHANSHYAM PATEL 203476 SHAILESH RAMESH DHAVAR 6497266
5471 AARNA ENTERPRISES PVT. LTD. PUNJAB NATIONAL BANK DELHI ARMB, DELHI NORTH E-12 LGF, KAMLA NAGAR, DELHI 110 007 4515.129239 SF KAPIL GUPTA 3256105 RAJ KUMAR GUPTA 3255993
5472 AASHIRWAD TRADERS PUNJAB NATIONAL BANK PUNJAB RAJPURA TOWN VILL.SAIDKHERI THE.RAJPURA DISTT. PATIALA 67.6495 SF SUCHA SINGH
5473 Aashray Enterprises PUNJAB NATIONAL BANK UTTAR PRADESH Kankarkhera Meerut 223/2 Vil lage- Kunda, Partapur Road, Meerut 317.64262 SF Smt. Priyanka Jain
5474 AASIA ENTERPRISE PUNJAB NATIONAL BANK WEST BENGAL KOLKATA-SSI 620, D.H. ROAD, KOLKATA -700034 39.4334 SF KARTIK SAMANTA RAJU SHAW
5475 AASTHA PUNJAB NATIONAL BANK WEST BENGAL CHOWRINGHEE101 RBC ROAD PRASADPUR 24-PARGANAS(NORTH) PIN-700124 14/C/K.K.MITRA ROAD BARASAT 24-PARGANAS(N
79.2061513 SF TRIDIBESH BANDOPADHYAY
5476 AB ENTERPRISES PUNJAB NATIONAL BANK DELHI ARM NEW DELHI F-184 AA MANGALBAZAR LAXMINAGAR DELHI- 110 092 90.876312 SF SHASHI BUDDHIRAJA 0 FARHANA KHAN
5477 ABG SHIPYARD LTD PUNJAB NATIONAL BANK GUJARAT 0902-MUMBAI-LARGE CORPORATE BRANCH NEAR MAGDALLA PORT, DUMAS ROAD, SURAT-395007 117794.4029 SF RISHI AGARWAL 162615 SYED ABDI 6754340 DHANANJAY DATAR 1685012 ASHOK R CHITNIS S. MUTHUSWAMY 1062192 ASHWANI KUMAR 2863328 SUSHIL KUMAR AGARWAL 7187788 RAVI VIMAL NEVATIA 7200190 RAJANI PODDAR 7224114 HASMUKH DAHYALAL DAFTARY
5478 ABHI ARTS PVT. LTD. PUNJAB NATIONAL BANK DELHI ARMB, MAYUR VIHAR - II F-23, BHAGAT SINGH MARKERT NEW DELHI-110001 1437.436099 SF NITIN SINGLA 02641292 RAJESH SINGLA 2640683
5479 ABHI SWEETS PUNJAB NATIONAL BANK Delhi 0407-NEW DELHI Blovk-E-752, DSIDC Narela Industrial Area New Deli-110040 99.997 SF MR Jitendra Jain
5480ABHINANDAN TEXTILES AND READYMADE GARMENTS
PUNJAB NATIONAL BANK ANDHRA PRADESH BALANAGARREGISTERED OFFICE: H.No.-1-1-17, STREET No.-1, HABSIGUDA MAIN ROAD, HYDERABAD-76RESIDENCE: H.No.-10-26, STREET No.-8, HMT NAGAR, NACHARAM, HYDERABAD-76
42.2218071 SF T. SANDHYA NAIDU (MS.)
5481 ABHINAV TEXTILES PUNJAB NATIONAL BANK UTTAR PRADESH KANKAR KHERA, MEERUT 223/2, KUNDA VILLAGE, OPP.D.N. POLYTECHNIC, MEERUT 43.62381 SF MUKUL JAIN
5482 ABHINAYA DAIRY FARM PUNJAB NATIONAL BANK ANDHRA PRADESH BALANAGAR
OFFICE & WORKS: SY. NO.-114/E, GODLAPOCHAMPALLY (V), MEDCHAL (M), RANGA REDDY DISTT.RESIDENCE: P.NO.-47, GAYATRINAGAR, KANAJIGUDA, M.D. FARM ROAD, SECUNDERABAD.
48.9930221 SF GIDUVADA SATISH KUMAR
5483 ABHISHEK CORPORATION LTD PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAI GAR NO 17-47, TAMGAON, KOLHAPUR-HUPAL ROAD, TAL KARVEER, KOLHAPUR-416234 1460.39 SF ANASAHEB R MOHITE 317676 ABISHEK A MOHITE
5484 ABHISHEK ENTERPRISES PUNJAB NATIONAL BANK WEST BENGAL KOLKATA-SALT LAKE 7/2A/1, GURUDAS DUTTA LANE, KOLKATA- 700067 64.8877386 SF ALKA GUPTA
5485 ABHISHEK STONES PUNJAB NATIONAL BANK MADHYA PRADESH JAYENDRAGANJ, GWALIOR A-39, SIR RAM COLONY, GWALIOR 41.79295 SF SMT.DEEPTI SHARMA
5486 AC CORP PVT. LTD. PUNJAB NATIONAL BANK MADHYA PRADESH ARMB INDORE 210, RATNAMANI COMPLEX, 7/1 NEW PALASIA, INDORE,452001 507.442974 SF SRABONI CHATERJEE SANJAY KAPSE
5487 ACEY MERCHANTILE PUNJAB NATIONAL BANK Maharashtra ARMB, MumbaiPlot no 244,B Wing Paresh Complex,Opp Jain Mandir,Kalher, Bhiwandi,Dist-Thane-421302.M-306,No-2 RNA Regancy Park,M G Road,Kandivli(w),Mumbai-400067.
666.71122 SF Manjeet Singh 5287655 Ashok Venkoti Panchiri 6450430
5488 ACTIF CORPORATION LIMITED PUNJAB NATIONAL BANK MAHARASHTRA LCB MUMBAI H/B-10, GURUDEV COMPLEX, IIND PHASE, SILVASSA(UT). 11497.78871 SF NARAYAN RAMCHANDRA GHUMATKAR 1717979 MANOJKUMAR RAMJISHARMA 1884806 TRIVENDRA SHAMBHU SINGH 5240052 NEHA NILESH PATIL 7114205 FARINDRA BEHARI RAI RAJSEHKHAR SHANKAR GANIGER MANASI INDRAJIT WADKAR 5309693
Client Confidential #PUBLIC
5489 ADIGEAR INDIA PUNJAB NATIONAL BANK DELHI DELHI-LU PITAMPURA253, SECTOR-6, IMT, MANESAR, GURGAON, HARYANPRESENTLY: 292, SECTOR-7, MANESAR, GURGAON , HARYANA
1439.2969 SF PRAN NATH KHANNA SANJAY KHANNA SANDEEP KHANNA
5490 ADIGEAR INTERNATIONAL PUNJAB NATIONAL BANK DELHI IBB, NEW DELHI PLOT NO. 150, SECTOR 4 IMT MANSEAR, HARYANA-122050 3490.79417 SF SANJAY KHANNA SANDEEP KHANNA
5491 ADITYA ENTERPRISES PUNJAB NATIONAL BANK JHARKHAND ARMB, RANCHI L.H. MORE, SONATAND, BOKARO STEEL CITY (JHARKHAND) 54.93 SF JAI SHANKAR PATHAK
5492 ADM CELLULAR PUNJAB NATIONAL BANK WEST BENGAL TAMLUKUK MIDNAPUR BADANTALA TAMLUKUK, PURBA, MIDNAPUR 98.233125 SF ARINDAM MAITY
5493 ADS HIGHTECH POLYMERS LTD PUNJAB NATIONAL BANK DELHI ARMB DELHI CENTRAL F-10 GREEN PARK EXTN, NEW DELHI-110016 489.1708122 SF ANKUR SACHDEVA 994574 DARPAN SACHDEVA 994589 SUBHASH SACHDEVA 1874517 ARUN SACHDEVA 1874523
5494 ADYAMA RICE MILL PVT LTD PUNJAB NATIONAL BANK WEST BENGAL CALCUTTA AT- HAIRAGRAM, P.O.- HATGOBINDAPUR, DIST BURDWAN PIN 713407 892.6418653 SF ANUP KUMAR JASH SUBODH KUMAR SAMANTA
5495 AG FRAGRANCE PUNJAB NATIONAL BANK PUNJAB ARMB LUDHIANA VILL RAJGARH TEHSIL RAJKOT DISTT. LUDHIANA 54.88905 SF JASVEER SINGH
5496 AGGARWAL CONSTRUCTION CO PUNJAB NATIONAL BANK PUNJAB BHATINDA-CIVIL LINES SUNNI GALI, GAUSHALA ROAD, MANSA-151505 375.2837321 SF MUNISH KUMAR SINGLA VARINDER KUMAR KRISHAN LAL GOYAL (GUAR) SAROJ RANI (GUAR) ASHTA RANI
5497 AGRO SERVICE CENTRE PUNJAB NATIONAL BANK WEST BENGAL PANAGARH-DISTT BURDWAN Keshab Ganj Chatti, GT Road, Burdwan (West Bengal) 406.03195 SF ARUP BHOWMICK SUMIT DAS
5498 AGROHA UDYOG INDIA LTD PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAIOFFICE NO 7, FIRST FLOOR, CINEMAX WONDERMALL, KAPURBAVDI, G B ROAD,THANE WEST, -400607
359.104439 SF MANJULA A AGARWAL ASHWINI AGARWAL KISHORE PATIL PRASHANTA MORE JAWALAJI CASTINGS LTD
5499 AGS INFOTECH LTD PUNJAB NATIONAL BANK KARNATAKA ELECTRONICS CITY29/1C 1ST FLOOR SOUTH BLOCK BERATINA AGRAHARA ELECTRONICS CITY HOSUR ROAD BANGLORE 56010
2400.764821 SF G DHANANJAYA REDDY 0 S NAGARAJU 0
5500 AHMED MOHIB ANSARI PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAI FLAT NO. C-6 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASIK-4220002 25.23683 SF AHMED MOHIB ANSARI
5501 MUKESH UDYOG LIMITED PUNJAB NATIONAL BANK Punjab ARMB Ludhiana BUDHEWAL ROAD, NEAR KOHARA, LUDHIANA 1665.95 SF PUNJAB & SIND BANK SANDEEP GUPTA - 00159814 PARDEEP GUPTA - 00159853 KRISHAN CHAND GUPTA - 00057030
5502 Ahuja Automobiles PUNJAB NATIONAL BANK Punjab Green avenue, Amritsar 1787.853481 SF Gagan Ahuja Madhu Ahuja
5503 AIP INDUSTRIES PUNJAB NATIONAL BANK PUNJAB ARMB LUDHIANANo.2, 5th FLOOR, CARNIVAL COMPLEX, THE MALL, LUDHIANA (2) B-15, PHASE II, FOCAL POINT, LUDHIANA
218.54905 SF NAVNEET AGGARWAL
5504 Ajay Electronics & Furniture Mart PUNJAB NATIONAL BANK Delhi 0369-NEW DELHI 1/725, Main Babar Pur Road, Shivaji Park, shahadara Delhi-110032 491.6905 SF Karnatka Bank Ajay Kumar Sharma
5505AJAY GUPTA SHREENATH JEWELLERS PVT LTD.
PUNJAB NATIONAL BANK Delhi ARMB North Delhi 2502,Gurudwara Road, Karol Bagh, New Delhi 2643.958367 SF Ajay Gupta 2629222 Neeru Gupta 2629230 Daya Chand Gupta Rama Gupta
5506 AJAY KUMAR S/O PARMA NAND PUNJAB NATIONAL BANK PUNJAB MOHALI-GOVT COLLEGE SEC-56 PHASE-6 H.NO. 2243, SECTOR-38 C, CHANDIGARH- 160038 48.9210558 SF AJAY KUMAR
5507 AJAY LOKNATH DUBEY PUNJAB NATIONAL BANK MAHARASHTRA SHARANPUR ROAD, NASHIK FL NO 7 ANAND BALVANT APT, SHOP NO 04 KUNDAN APART M G ROAD NR DURG 36.40446 SF AJAY LOKNATH DUBEY
5508 AJAY METALLICS PVT. LTD PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAI 219 Shreyas Ind. Estae Jay Coach Estern Express Highway, Mumbai 400 063. 545.2140525 SF AJAY RAJENDRAPRASAD GUPTA 2522003 VIJAY RAJENDRAPRASAD GUPTA 2535029
5509 AJAY TRADERS PUNJAB NATIONAL BANK MADHYA PRADESH GANDHI ROAD, DATIA 102 MONTIWALIGALI, BEHIND TOWN HALL, DATIA, MP 70.1 SF AJAY AGGARWAL
5510 AJAY TRADING CO. PUNJAB NATIONAL BANK HARYANA NARWANA JIND PATIALA ROAD, NARWANA 114.5383336 SF MAHENDER JAIN VAKIL CHAND JAIN
5511 AJENDRA & CO. PUNJAB NATIONAL BANK GUJARAT AHMEDABAD-ASHRAM ROAD BHADRARAJ CHAMBERS, SWASTIK CHAR RASTA, C G ROAD, AHMEDABAD 56.19709 SF AJENDRA MANUBHAI SONI N.A. BHUSAN MANUBHAI SONI N.A.
5512 AJITPAL SINGH AND RUPINDER SINGH PUNJAB NATIONAL BANK PUNJAB JALANDHAR-NAKODAR ROADVILLAGE-BUTTRAN BLOCK BHOGPURJALANDHAR (PUNJAB)-144001 26.84361 SF AJITPAL SINGH RUPINDER SINGH
5513 AJMATA MINI RICE MILL PUNJAB NATIONAL BANK WEST BENGAL BURDWAN-STATION BAZAR VILLAGE- NANDAL, P.O.- SHYAM SUNDAR, DISTT.- BURDWAN 174.3402501 SF SK SARAFAT ALI SK AJIJUL HAQUE SK TORAB ALI SK SOUKAT ALI
5514 Al Rahman Construction PUNJAB NATIONAL BANK Bihar PATNA-EXHIBITION ROAD Sector-1 Haroon Nagar Phulwari Sharif Patna 80001 238.02332 SF Shakilur Rehman Anisur Rehman
5515 Ali Agency PUNJAB NATIONAL BANK ODISHA 1346- KIMS Bhubhaneswar Malgodown Cuttuck, Orissa-753003 1839.4799 SF Pawan Kumar Jajodia
5516 ALIPURDUAR ENTERPRISE PUNJAB NATIONAL BANK WEST BENGAL ARM KOLKATA 2 BIPLABI TRAILOKYA MAHARAJ SARANI 2ND FLOOR KOLKATA 700001 234.330793 SF P K BORAL P K JOSHI R DEB
5517 ALLAN NIKETAN PVT LTD PUNJAB NATIONAL BANK WEST BENGAL PARK STREET 214 CHITTARANJAN AVENUE 3RD FLOOR KOLKATA 700006 86.3418561 SF DINESH KUMAR RATERIA SHARAD KUMAR BHUALKA
5518 All ied Fibre Industries PUNJAB NATIONAL BANK Uttarakhand Mahuakherganj 459.011525 SF Sh. Karan Gupta Smt. Sunita Gupta
5519 ALLIED STRIPS LTD PUNJAB NATIONAL BANK Delhi 0007-NEW DELHI 14-B ,Manohar Park Delhi -Rohtak Road ,New Delhi -110026 25462.48599 SF CANARA BANK Mohender Agarwal 00292891 GAURAV AGGARWAL 00269241 AKRITI MAHAJAN 07148302 RAM NIWAS YADAV 07477725 SUNITA AGGARWAL DUKSHA VINIYAG PVT LTD SURVI COMMOTRADE PVT LTD SWETA AGROCHEM PVT LTD PROMINENT VYAPAAR PVT LTD SAI SAHARA COMMERCIAL PVT LTD CHANDRAKUCHI VANIJAYA PVT LTD
5520 ALLIGANCE INTERNATIONAL PUNJAB NATIONAL BANK DELHI ARMB DELHI CENTRAL F-121, NEW SEELAMPUR, DELHI, 269 KHUREJI KHAS DELHI 159.92295 SF MUSTQEEM AHMED ANSARI
5521 AMAN MEDICAL PRODUCTS PVT. LTD. PUNJAB NATIONAL BANK UTTAR PRADESH ARMB ALLAHABAD ZOHRA COMPLEX, BARHALGANJ, DISTT. GORAKHPUR 921.2065594 SF DR. MOHD. AYUB SMT. SHAMIMUL FATIMA Mohd Yasir Nizam 1071702 Amna Begum 6424108
5522 AMAN SWEETS PUNJAB NATIONAL BANK Delhi 0407-NEW DELHI Blovk-E-751, DSIDC Narela Industrial Area New Deli-110040 444.90006 SF Jitendra Jain
5523 AMANJOT ENGINEERS PUNJAB NATIONAL BANK PUNJAB JALANDHAR-RAMA MANDI BULANDPUR ROAD, RAM BAGH, TRANSPORT NAGAR, JALANDHAR 40.41556 SF BALVIR SINGH S/O HAZARA SINGH
5524 AMAR JYOTI DAL MILLS PUNJAB NATIONAL BANK MADHYA PRADESH KATNI NEAR GANDHI MARKET, MADHAVNAGAR, KATNI (MP). 483504 383.9896 SF SMT KAVITA DEVI PANJWANI (PARTNER) MAHESH KUMAR PANJWANI (PARTNER)
5525 AMAR STEEL PUNJAB NATIONAL BANK WEST BENGAL BEHALA SHAMPA MIRZANAGAR, MAHESHTALA, DIST 24 PARGANAS(SOUTH) PIN 700141 34.8131235 SF AMARDEEP SINGH
5526 AMAR TIMBER STORE PUNJAB NATIONAL BANK PUNJAB BUDHLADA Bhikhi Road, Budhlada 90.6890344 SF Surinder Pal, Prop. Veena Rani W/O Surinder Pal, Guarantor
5527 AMBEY IRON PVT LTD PUNJAB NATIONAL BANK GOA GOA PANJIM 701, Dempo Trade Centre,7th Floor,Patto Plaza,Panjim,Goa-403001 4163.234156 SF State Bank Of Patiala Shri Pawan Lila 1271017 Shri Aman Lila 3378733
5528 Ambhi Impex Private Ltd PUNJAB NATIONAL BANK WEST BENGAL Rainagar 151 S P MUKHERJEE ROAD GROUND FLOOR KOLKATA 700026 357.3802816 SF Manoj Kumar Agarwal 3604842 Vinod Agarwal 1688316
5529 AMIRA PURE FOODS PRIVATE LIMITED PUNJAB NATIONAL BANK DELHI 0007-NEW DELHI-E BLOCK CONNAUGHT PLACE B-I/E-28, MOHAN COOPERATIVE INDUSTRIAL ESTATE, NEW DELHI DL 110044 27799.43109 SF KARAN A CHANANA 5889 APARNA PURI 3455326 RAJESH ARORA 7557915 JAWAHAR KAPOOR 8192412
5530 AMIT DAYANAND IRSHID PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAI FLAT NO.10 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASHIK-422 002 25.00226 SF AMIT DAYANAND IRSHID
5531 Amit Hosiery PUNJAB NATIONAL BANK GUJARAT VATVA AHMEDABAD Shop No. 4, Vasoya Estate, Kuber Nagar, Ahmedabad 101.02473 SF MUKESH ASHOKKUMAR CHHABLANI
5532 AMRUTHA ENTERPRISES PUNJAB NATIONAL BANK ANDHRA PRADESH BALANAGAR
REGD. OFFICE: 1/B/12, M.S.R. COMPLEX, SRI VENKATESHWARA CO-OPERATIVE INDUSTRIAL ESTATE, BALANAGAR, R.R.DISTT., HYDERABAD-37RESIDENCE: PLOT NO.135, VENKATARAMANA COLONY, GOKUL PLOTS, KPHB, HYDERABAD-72
45.968303 SF E. RAJYA LAKSHMI (MRS.) B. LAKSHMI ANNAPURNA (MRS.)
5533 AMULYA EXPORTS LTD. PUNJAB NATIONAL BANK MADHYA PRADESH ARMB INDORE 510, GOKUL BUILDING, 80-A, BARODA STREET, MUMBAI - 400009 854.40406 SF SBI, UCO, ICICI RAJIV LOCHAN SONI VIJAY SONI
5534 ANAGI TRADING PVT. LTD. PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAIB 43, 1ST FLOOR, COTTON EXCHANGE BUILDING, COTTON GREEN EAST, MUMBAI- 400 033 (MAHARASHTRA)
897.74512 SF VILAS RAMLAL MEHTA 6497263 VINEETKUMAR RAJKUMAR CHOUDHARY 6499890
5535 ANAND R BALUGADE PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAI AT+PO BORAWADE KAGAL TALUK DIST- KOLHAPUR PIN 416208 38.13452 SF ANAND R BALUGADE
5536 ANANT COLLECTION PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARH BAYSHOP 58, MODERN HOUSING COMPLEX, MANIMAJRA 35.185463 SF RAJNI JAIN W/O NITIN JAIN
5537 ANANTAPUR TEXTILES PVT LTD PUNJAB NATIONAL BANK WEST BENGAL BURRABAZAR 161 N.S.ROAD KOLKATA- 700007 167.5604257 SF K.K.MONDAL 0 S J SENGUPTA S MANNA
Client Confidential #PUBLIC
5538 Angel Enterprises PUNJAB NATIONAL BANK GUJARAT AHMEDABAD-THAKKAR BAPA NAGAR96, Barcelona Industrial Estate, Odhav Circle, Sardar Patel Ring Road Ahmedabad-380058
32.52665 SF Nilamben Ramjibhai Kakadiya
5539 ANIL CHINTAMANI SINGH PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAI FLAT NO. C-4 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASIK-4220002 25.23683 SF ANIL CHINTAMANI SINGH
5540 ANITA D GOFANE PUNJAB NATIONAL BANK MAHARASHTRA DAV, SHOLAPUR A/P MAHUD TAL SANGOLA, A.P. MAHUDM TALUKA SANGOLA DIST. SOLAPUR 26.88953 SF ANITA DEVPIDAS GOFANE
5541 Anita Enterprises PUNJAB NATIONAL BANK UTTAR PRADESH 0024-Dehradun-Raipur/ Dehradun F-7 , Shivlok Colony , Rajpur Road , Dehradun-248008 29.59284 SF Krishna Nawani
5542 ANJANI PACKAGING INDUSTRIES PUNJAB NATIONAL BANK ANDHRA PRADESH BALANAGARSY NO.-S823 AND 827, MEDCHAL INDUSTRIAL AREA, MEDCHAL MANDAL, RANGA REDDY DISTRICT, ANDHRAPRADESH
64.6639773 SF M SRINIVASA RAJU
5543 ANKIT KUMAR R BHARATI PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAIFLAT NO-16B 3RD FLOOR DURGES REGENCY ANANDAVALLI GANGAPUR ROAD NASHIK-422 013
25 SF ANKIT KUMAR R. BHARATI
5544 ANKUJ KUMAR GANESH SINGH PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAIFLAT NO-14B 3RD FLOOR DURGES REGENCY ANANDAVALLI GANGAPUR ROAD NASHIK-422 013
25 SF ANKAJ KUMAR GANESH SINGH
5545 ANKUR DRUG & PHARMA LTD. PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARH C-306, CRYTAL PLAZA, ANDHERI LINK ROAD, ANDHERI WEST, MUMBAI-400053 6028.661413 SFSBI, CORP BANK, AXIS, OBC, IOB, ICICI BANK, CBI, SOUTH INDIAN BANK, SYN BANK, UNION BANK, SBP, IDBI BANK, PSB, UCO, BARCLAYS
PURNANDU JAIN , CMD 00203799GIRRAJ VIJYARGIYA, WHOLE TIME EXC. PROFESSIONAL DIRECTOR
00815830
5546 ANKUR GARMENTS PUNJAB NATIONAL BANK WEST BENGAL DALHOUSIE SQUARE 8 B BRAJADULAL STREET KOLKATA-700006 27.1319915 SF RAJESH GOLCHA PAN NO-ADZPG0342B
5547 ANMOL TEXTILES PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARH KISHANGARH NALAGARH ROAD BADDI (DISTT. SOLAN) 51.7909318 SF ANMOL SINGH
5548 ANNA PHARMACEUTICALS PUNJAB NATIONAL BANK CHANDIGARH SEC-45, BURAIL, CHANDIGARHOFFICE :124 FIRST FLOOR HPISDC BADDI ( H.P.) REGD : 56, BASANTI BAGH SAI ROAD BADDI (H.P.)
83.4577685 SF ANIMESH MOHANTO
5549ANOKH SINGH S/O JOGINDER SINGH & JOGA SINGH S/O ANOKH SINGH
PUNJAB NATIONAL BANK PUNJAB MOGA-RAILWAY ROAD H.NO.-117, VILL.- BEHRAMKE, DISTT.-MOGA, PUNJAB 27.31579 SF SBOP ANOKH SINGH S/O JOGINDER SINGH JOGA SINGH S/O ANOKH SINGH
5550 ANTAL & SONS PUNJAB NATIONAL BANK Punjab 0271-YAMUNA NAGAR SCO-1, Opp-Jatinder Gupta Hospital, Jagadhari-135003 60.5680995 SF Karam Singh
5551 Anupam Trading PUNJAB NATIONAL BANK MADHYA PRADESH ARMB Indore5, Yantra Mahal Marg Ujjain Works: Lasuria Mori Dewas Naka, Opp.Tata Motors Indore
451.3721546 SF Arpan Prajapati
5552 ANURAG TEXTILES PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARH 11, IND AREA. VILL THANE, BADDI (HP) 73.784 SF DINESH KUMAR
5553 ANVESH MILK ENTERPRISES PUNJAB NATIONAL BANK MAHARASHTRA PANVELSHOP NO. 9 , VIKARAM COMPLEX CHS LTD. PLOT NO. 1, SECTOR 10, KAMOTHE, NAVI MUMBAI 410 209.
44.1475649 SF SANTOSH KUMAR SAMLA
5554 APEX TRADING CO PUNJAB NATIONAL BANK DELHI ARMB, MAYUR VIHAR - II D-18, VIKRAM NAGAR, FEROZSHAH KOTLA, NEW DELHI-110002 840.6529641 SF HARISH PANDEY
5555 APEX VINTRADE PVT LTD PUNJAB NATIONAL BANK WEST BENGAL ARM KOLKATA MALANGA LANE KOLKATA 700012 100.5760841 SF KANAILAL RAKSHIT 229511 NIMAI SARKAR (PAN AGXPN8151C) DEBANSHU SHEKHAR PARBAT 2325991
5556 Apple Commodities Ltd PUNJAB NATIONAL BANK Delhi ARMB, New Delhi
1. Office at T-183, Anupam Plaza, Kalyu Saral, IIT Crossing, New Delhi-1100342. Unit no.701A, 7th floor, GD-ITI, Tower, Plot no.B 8, Netaji Subhash Place, Pitampura, Delhi -1100343. Corporate office at B-16, Sector-2, Noida-201301, UP
5597.749519 SF SBI Sh. Ashish Garg 00013343 Sh. Manoj Sharma 06891174 Sh. Pradeep Sharma 06891178 Smt. Aarti Puri 07315922
5557 Apple Industries PUNJAB NATIONAL BANK Delhi ARMB Central Delhi T-1 & 3, Anupam Plaza, IIT Crossing , Hauz Khas, New Delhi, 110016 24783.87111 SF NIL Yogendra Garg 168529 Sanjeev Shiv Kumar Agarwal 6537881 Purshottam Das Saini 7195389
5558 APS STAR INDUSTRIES LTD PUNJAB NATIONAL BANK GUJARAT BARODA DHANRAJMAHAL 3RD FLOOR CHH. SHIVAJI MAHARAJ MARG MUMBAI - 400039 145.8163051 SF SURESH MANHARLAL MEHTA 0 ROHIT MANAHARLAL MEHTA 0 INDER CHAND JAIN 0 RAVI SAWHNEY (VICE ADMIRAL) 0 SURESH N TALWAR 0 SUSHIL JAIN 0 RAJA W DHURANDHAR PRADIP MOHANLAL PATEL SURESH K SESHAN NEELESH K SHAH P D TAKKALKAR TAPAN S MEHTA
5559 APSARA (WRITTEN OFF) PUNJAB NATIONAL BANK WEST BENGAL ARMB KOLKATA 56 JATIN DAS ROAD, KOLKATA 700029 55.2 SF VISHNU PRAKASH SARAF
5560 ARADHYA TECHNO SOLUTIONS P LTD. PUNJAB NATIONAL BANK GOA MARGAO,GOA246,LIMBGAON TAL DIST NANDED MAHARASHTRA, RELIABLE TECH PARK 8TH FLOOR THANE BELAP
31.40546 SF VIJAY PRABHAKARA RAO CHOURE 02807096 PRABHAKARARAO KESHAV CHOURE 06395314
5561 ARCUS EVENT MANAGEMENT P LTD PUNJAB NATIONAL BANK WEST BENGAL SHAKESPEARE SARANI 2B CHANDRA MONDAL LANE TRINAYANI APARTMENT 1ST FLOOR KOLATA 700026 38.8378222 SF ARUNDHATI GANGULY (PAN AKIPG4800A) SIDDHARTHA CHAKRABORTY
5562 ARIHANT ENTERPRISES PUNJAB NATIONAL BANK UTTAR PRADESH DAV SHASTRI NAGAR, MEERUT 24/A, SABJI MANDI SADAR, MEERUT 59.04368 SF PREM CHAND JAIN
5563 ARIHANT STEELS PUNJAB NATIONAL BANK DELHI ARMB DELHI CENTRAL PRAKASH IND. ESTATE, VILLAGE- PARSONDA, SAHIBABAD (UP) 332.7793 SF SAHIL JAIN
5564 ARJUN DASS RICE MILLS PUNJAB NATIONAL BANK HARYANA GUHLA, KURUKSHETRA PEHOWA ROAD, CHEEKA, KURUKSHETRA 208.5746 SF JAI KISHAN VED PARKASH
5565 ARMAN FOODS (PARTNERSHIP) PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAI 603, GURUSHARNAM COMPLEX, VISHRALI NAKA MARKET YARD ROAD, PANVEL-410206 675.93155 SF KAPIL RAJPUT MITHILESH RAJPUT DEVPRAKASH RAJPUT MURUGESHAN ADIMOOLAM HEMAL N JOBANPUTRA
5566 ARRAH REROLLING MILLS PVT.LTD. PUNJAB NATIONAL BANK JHARKHAND SEC.-IV, BOKARO STEEL CITY MAIN ROAD, CHAS, PS CHAS, DIST BOKARO 1835.468347 SF ARJUN KUMAR SINGH 1402594 SMT PRABHABATI DEVI 2580457
5567 ARRAY GLOBAL RESOURCES PVT LTD PUNJAB NATIONAL BANK TAMIL NADU T NAGAR NO 5, CEEBROS CENTRE, 39 MONITECH ROAD, EGMORE CHENNAI 600008 1243.946713 SF R ASOKAN BALAJI ASOKAN
5568 ARROW ENTERPRISES PVT LTD PUNJAB NATIONAL BANK WEST BENGAL ARM KOLKATA 475 MARSHALL HOUSE 25 STRAND ROAD KOLKATA 700001 PAN NO AACCA5428P 89.3394632 SF NITIN GOENKA
5569 ARS ALLOYS PVT. LTD. PUNJAB NATIONAL BANK DELHI ARMB, DELHI NORTH KHASRA NO. 953/2, UDYOG KUNJ, MEHRAULI, GHAZIABAD U.P 271.2684141 SF ARVIND SHRAMA 1132719 ABHISHEK PARASHAR 2720397
5570 ARSHI INTERNATIONAL PUNJAB NATIONAL BANK WEST BENGAL OVERSEAS (KOLKATA) 4A JHOWTALA LANE KOLKATA-700017 53.451967 SF MD MAJHAR IMAM
5571 ARTIBEN VIJAYKUMAR PATEL PUNJAB NATIONAL BANK GUJARAT RAB, AHMEDABAD14, Nilkanth Bunglow, Near Doon School, Opp: Sopan Height, New C. G. Raod, Chandkheda, Ahmedabad – 382 424
77.0607287 SF ARTIBEN V PATEL
5572 ARUN KUMAR PAWAR PUNJAB NATIONAL BANK DELHI DELHI-WAZIRPUR B-5/228, SECTOR-11, ROHINI, DELHI 34.1071403 SF ARUN KUMAR PAWAR
5573 ARVIND KUMAR ASHWINI KUMAR PUNJAB NATIONAL BANK MADHYA PRADESH ARMB INDORE G 4 SHREE CHAMBERS 17/1 WAREHOUSE ROAD INDORE 32.32 SF ARVIND SHARMA
5574 ARVIND REMEDIES LIMITED PUNJAB NATIONAL BANK TAMIL NADU LCB CHENNAI190,POONAMALLEE HIGH ROADCHENNAI
26154.08041 SF UBI, SBI, AB, IDBI, CB,KVB, IOB Dr Arvind Shah 01063744 Dr Chandra Ravindran 00771329 Mr. THINANGAN MUTHU KONAR MADAVYADAV 06656477
5575 ARYA ENTERPRISE (partnershi) PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAI 603, GURUSHARNAM COMPLEX, VISHRALI NAKA MARKET YARD ROAD, PANVEL-410206 841.83914 SF KAPIL RAJPUT MITHILESH RAJPUT DEVPRAKASH RAJPUT MURUGESHAN ADIMOOLAM HEMAL N JOBANPUTRA
5576 ASHA TELECOM PVT. LTD. PUNJAB NATIONAL BANK DELHI ARMB, SOUTH DELHI 17/3, MATHURA ROAD, FARIDABAD, HARYANA. 259.0676704 SF PAWAN VERMA 3221608 ASHOK VERMA 1055119
5577 ASHISH INDUSTRIES PUNJAB NATIONAL BANK GUJARAT RELIEF ROAD, AHMEDABAD 39 , SIROMANI BUNGLOWS , BH JIWANWADI , NR VIRAT NAGAR ROAD , AHMEDABAD. 57.124188 SF LILACHAND K PANCHAL
5578 ASHISH INDUSTRIES PUNJAB NATIONAL BANK MAHARASHTRA KAPSIFACTORY- ASOLI DIST. NAGPUR RESI: HOUSE OF SHRI JUNGHARE,PLOT NO.85, OPP. LATA MANGESHKAR HOSPITAL, SURYA NAGAR, NAGPUR-440 035
29.91 SF RAJENDRA RAMSUCHIT CHOUDHARY
5579 ASHISH JEWELLERS PVT. LTD. PUNJAB NATIONAL BANK MADHYA PRADESH INDORE - RNT MARG 04 RNT MARG, INDORE 150.7110102 SF ASHISH VERMA SHIBANI VERMA (SMT.)
5580 ASHOK KUMAR PODDAR PUNJAB NATIONAL BANK WEST BENGAL KOLKATA-CHOWRINGHEE ROAD 6, LYONS RANGE, 2ND FLOOR, CALCUTTA - 700 001. 238.07983 SF HDFC, UCO, INDUSIND, SCB, BOB ASHOK KUMAR PODDAR N.A.
5581 ASHOKA NAMKEEN PVT. LTD. PUNJAB NATIONAL BANK DELHI ARMB, SOUTH DELHI A-281, 2ND FLOOR, PLOT NO.6 12/16, GURUKUL INDL. AREA,FARIDABAD 49.7122243 SF ASHOK SETHI 392246 TANNY SETHI 407523
5582 ASHOKA RICE MILLS PUNJAB NATIONAL BANK PUNJAB NABHA MAIN VILL.TURI, NBHA ROAD, BHAWANIGARH 47.7507402 SF ASHOK KUMAR RAJ GOYAL
5583 ASHTAVINAYAK STEEL PVT LTD PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAI 331, NAV VYAPAR BHAWAN, 49 P.D.MELLO RAOD, CARNAC BUNDER, MUMBAI-9 1112.46068 SF ASHISH GOEL 195466 KIRAN GOEL 3408440
5584 ASHUTOSH BRICK FIELD PUNJAB NATIONAL BANK UTTARAKHAND RAM NAGAR, ROORKEE VILLAGE-NAGLA IMRATI, DHANDERA, TEHSIL- ROORKEE, DISTT- HARIDWAR 36.6097388 SF MICKY PALTA MRS MAMTA PALTA DIPIN PALTA
5585 Asiatic Steel Enterprises PUNJAB NATIONAL BANK West Bengal KOLKATA-BHOWANIPORE Factory at No-81, AK Mukharjee Road , Kolkata 67.0506793 SF Barun Kumar Ghosh
5586 ASM COMMUNICATION PUNJAB NATIONAL BANK WEST BENGAL TAMLUKUK MIDNAPUR HARIR BAZAR TAMLUKUK, PURBA, MIDNAPUR 59.47511 SF ARABINDA MAITY
Client Confidential #PUBLIC
5587 Asmi Jewellery India Ltd. PUNJAB NATIONAL BANK Maharashtra Brady house Mumbai Laxmi Tower, Office No. 6, “B” Wing, 1st Floor, “G” Block, Bandra Kurla Complex, Bandra (E), Mumbai – 400051
10177.04823 SFCorporation Bank,ICICI Bank,IDBI Bank,Axis Bank,Vijaya Bank
Mehul C.Choksi, Promoter Director 60099 Gitanjali Gems Ltd
5588 ASPG Infra Service Pvt. Ltd PUNJAB NATIONAL BANK UTTAR PRADESH Kankerkhera , Meerut B-1/144, 1st floor, sector 18, Rohini, Delhi-110085 195.3289246 SF Sh. Rajeev Kumar 02451823 Sh. Anil Kumar 02451841 Sh. Alok Kumar 02451832 Sh. Jaipal Singh Smt. Babita Devi
5589 ASPIRE FABRICS PUNJAB NATIONAL BANK HARYANA TEHSIL CAMP, PANIPAT NEAR D.N.BATRA HOSPITAL, KHANNA ROAD KRISHNPURA, PANIPAT 41.3887414 SF AMIT AGGARWAL
5590 ASTIN PHARMACEUTICALS PVT. LTD. PUNJAB NATIONAL BANK DELHI ARMB, SOUTH DELHI B-124, MOUNT KAILASH, EAST OF KAILASH, NEW DELHI-65 333.62858 SF DR.RIFAT ALI 2770043 SANJEEV SINGH 3368807
5591 ATKONS PUNJAB NATIONAL BANK TELANGANA ARMB HYDERABAD 31-93,LOTUS POND, KANAJIUDA, TIRUMALAGIRI, SECUNDERABAD. 27.75896 SF K.YASASVI
5592 AUM ENTERPRISE PUNJAB NATIONAL BANK WEST BENGAL MAYUKH BHABAN 161/1 MG ROAD 3RD FLOOR ROOM NO.791 KOLKATA-7000 01 64.1223617 SF RISHI SUREKHA
5593 AVERA RESOURCE PVT LTD PUNJAB NATIONAL BANK Maharashtra 0530 -MUMBAI-OVERSEAS 142-A MITTAL COURT ,NARIMAN POINT ,MUMBAI-400021 IN 998.5160174 SF ALOK PURSHOTTAM GUPTA OMPRAKSH MOHANLAL BOHRA 02077753 PRIYA ANAND RAJ 08028738
5594 AVESTHAGEN LIMITED PUNJAB NATIONAL BANK KARNATAKA BANGALORE-M.G.ROAD BANGALREAVESTHAGEN LTD. DISCOVERER 9th FLOOR, INTERNATIONAL TECH PARK, WHITEFIELD- 560 066.
433.3197844 SFICICI BANK, COUNCIL FOR SCIENTIFIC & INDUSTRIAL RESEARCH, CITICORP FIN I LTD., DEPTT. OF BIOTECHNOLOGY, GODREJ, ICICI VENTURES
DR. VILLOO MORAWALA PATELL 01692908 KOENRAAD JAN WENTHIK 01732163 FARAH ZAREER PATELL 01739131 SANAYA ZAREER PATELL 02023602 JACQUES FRANCOIS ALEXANDRE VINCENT 02675669 JOHN DARBYSHIRE 02859853 CHRISTOPHE PAUL BOWLER 2948584 ROLF GUENTER WERNER 03468202
5595 AVIKA PLASTIC PUNJAB NATIONAL BANK UTTAR PRADESH ARMB LUCKNOW E 19 INDUSTRIAL AREA KHURSHI ROAD BARABANKI 37.86135 SF ANAND BAHARI YADAV
5596 AVM CONSTRUCTION CO. PUNJAB NATIONAL BANK PUNJAB MANSA Arya Samaj Street, Sunni Gali , Sunam 189.5051326 SF Munish Kumar Singla Varinder Kumar Singla Malkiat Singh Amandeep Singla
5597 AVON OIL & CHEMICALS PUNJAB NATIONAL BANK UTTAR PRADESH INDUSTRIAL AREA, MUZAFFARNAGAR 6, RAINBOW VIHAR, MEERUT ROAD, MUZAFFARNAGAR 100 SF ARCHANA MAHESHWARI ANCHIT DAGA PRATHAM DAGA
5598 AYAN PROVISION STORE PUNJAB NATIONAL BANK UTTAR PRADESH DAV, SHASTRI NAGAR, MEERUT VILL. GHOSIPUR, HAPUR ROAD, MEERUT 59.4418756 SF MOHD.USMAN
5599 AYUSH CALCIUM PVT. LTD. PUNJAB NATIONAL BANK UTTAR PRADESH ARC CITY, MUZAFFARNAGAR86-A POCKET-A, DILSHAD GARDEN SHAHDARA DELHI 74A RAM GALI VISHWAS NAGAR, SHAHDARA, DELHI
113.3977625 SF NEERAJ BANSAL 01943387 SEEMA BANSAL 01943397
5600 AZIM ENTERPRISES PUNJAB NATIONAL BANK JHARKHAND ARMB RANCHI L-4/113, OLD BARADWARI, SAKCHI, JAMSHEDPUR 62.31041 SF ADIL AZIM SUNIL KUMAR DAS
5601 B 2 B CONNECTIONS PRIVATE LIMITED PUNJAB NATIONAL BANK DELHI NEW DELHI-NEW FRIENDS COLONY D-242, DEFENCE COLONY, NEW DELHI-110024 135.7694898 SF SAHIL BATRA 00425762 SATISH KUMAR MARWAH 03390050 MAHESH YADAV 05169065
5602 B B TRADERS PUNJAB NATIONAL BANK CHANDIGARH NAWAN SHAHR NEAR TARA ICE FACTORY ROAD, NAWANSHAHAR 26.058995 SF MULAKH RAJ S/O SOHAN LAL
5603 B D S INDUSTRIES PUNJAB NATIONAL BANK HARYANA 0921-FARIDABAD-SECTOR- 17 1518/C JAWAHAT COLONY FBDTIN 6741326896 44.0482127 SF RANJEET SINGH AMARJEET SINGH MANGAT SINGH JAGJIT SINGH
5604 B K CHOUDHURY & COMPANY PUNJAB NATIONAL BANK JHARKHAND SAKCHI 24, PRITI APARTMENT, DIMNA ROAD, MANGO, JAMSHEDPUR 29.75323 SF BINOD KUMAR CHOUDHARY
5605 B K ENTERPRISE PUNJAB NATIONAL BANK WEST BENGAL DALHOUSIE SQUARE 23 SHIV THAKUR LANE KOLKATA-700007 39.67795 SF BASANTA SAMAL
5606 B T W INDUSTRIES LTD PUNJAB NATIONAL BANK WEST BENGAL OVERSEAS(CALCUTTA) 228 AJ C BOSE ROAD 10TH FLOOR KOLKATA-700020 4295.086184 SF CHANDRA PRAKASH BHALOTIA 0 GATATRI DEVI BHALITIA
5607 B T W VENEERS LTD PUNJAB NATIONAL BANK WEST BENGAL OVERSEAS (CALCUTTA) 228A A J C BOSE ROAD 10TH FLOOR KOLKATA-700 020 773.1950174 SF CHANDRA PRAKASH BHALOTIA 0 GAYATRI DEVI BHALOTIA SANJEEB DHEER
5608 B TRADERS PUNJAB NATIONAL BANK WEST BENGAL GARULIA KALIBARI ROAD P.O-NOAPARA P.S-BARASAT PIN-700125 DIST-24-PARGANAS (NORTH) 47.4018783 SF SANKAR BAIRAGI
5609B.M. NUT BOLT MANUFACTURING (PVT.) LTD.
PUNJAB NATIONAL BANK WEST BENGAL KOLKATA-GARIAHAT 25, RAM CHANDRA CHATTERJEE LANE, KOLKATA-700 007 148.657274 SF DEEPAK CHURIWAL NOT AVAILABLE MADHAV CHURIWAL NOT AVAILABLE
5610BABA MUNGIPPA STEEL INDUSTRY PVT. LTD.
PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAI 202,A WING, HALL MARK,L B S MARG,MULUND-WEST,MUMBAI-400080 972.0030519 SF RAJPAL SINGH PANGHAL 1261482 ISHWAR GUGAN SAMOTA 1261522
5611 BABA WOOLS PUNJAB NATIONAL BANK HARYANA G T ROAD, PANIPAT 50-51, NEAR NEW GRAIN WOOL MARKET, PANIPAT -132103 77.0545501 SF BHUPESH SINGLA
5612BABAN G BHOSALE & SMT. SHSASHIKALA BABAN BHOSALE
PUNJAB NATIONAL BANK MAHARASHTRA DAV, SHOLAPUR A/P MAHUD, 388 BISKITE GALLI AT POST ROPALE TAL P 26.31682 SF BABAN G BHOSALE SMT. SHSASHIKALA BABAN BHOSALE
5613 Baban Gajendra Bhosale PUNJAB NATIONAL BANK MAHARASHTRA ARMB PUNEBiskite Gali, Ropade, Taluka- Pandharpur Biskite Gali , Ropade, Taluka- PandharpurDistrict- Solapur, PIN- 413304 26.26682 SF Baban Gajendra Bhosale
5614 BAID ELECTROLIGHT PUNJAB NATIONAL BANK WEST BENGAL KOLKATA-GARIAHAT184, BLOCK-J, NEW ALIPORE, KOLKATA-700053 &33, BANKIM MUKHERJEE SARANI, GROUND FLOOR, KOLKATA-700053
255.02 SF DHARMESH KUMAR BAID
5615 BAJJU EARTH MOVERS PUNJAB NATIONAL BANK TELANGANA ARMB HYDERABADPLOT NO. 23/A, SECOND FLOOR, OPP. CANARA BANK, JUBILEE HILLS, ROAD NO. 5 HYDERABAD.
62.956995 SF SHAIK BASHEED SHAIK MOULALI
5616 Balaji Creation PUNJAB NATIONAL BANK Delhi 5008-NEW DELHI-VIKAS PURI/ DELHI A 4/204 & A 4/219 SECTOR-17 ROHINI DELHI-110085 42.76589 SF ARUN SINGH
5617 BALAJI ENTERPRISES PUNJAB NATIONAL BANK GUJARAT TEXTILE MARKET, SURAT 83/A, RAM VATIKA TAPSIL SOC. VARACHHA ROAD, VARACHHA , SURAT 395006 43.40553 SF JAYESH RAMVILAS GUPTA
5618 BALAJI ENTERPRISES PUNJAB NATIONAL BANK PUNJAB BHIWANI-CLOCK TOWER B-31, KARAMSAR COLONY, TAJPUR ROAD, LUDHIANA 33.99611 SFPRITPAL SINGH BAWA S/O RATTAN SINGH BAWA
5619 Balaji Enterprises PUNJAB NATIONAL BANK DELHI Najafagrh, New Delhi A-4/204, Sector 17, Rohini , New Delhi 34.33 SF Sh Arun Chauhan
5620 BALAJI EXIM GROUP PUNJAB NATIONAL BANK DELHI ARM NEW DELHI 5595 LAHORI GATE NAYA BAZAR NEW DELHI-06 400.1326527 SF ASHOK GARG
5621 BALAJI PACKAGING PUNJAB NATIONAL BANK MAHARASHTRA VASHI, NAVI MUMBAI A/17/2/5 MIDC KHAIRANE THANE BELAPUR ROAD, NAVI MUMBAI 386.5797316 SF GIRIJA VALLBHAN USHA DEVI
5622 BALAJI PROPERTIES PUNJAB NATIONAL BANK WEST BENGAL ARM KOLKATA 5/1 B.T. ROAD MITRA BAGHAN BELGHARIA KOLKATA-700056 43.68245 SF SUBHANKAR CHAKRABORTY 0 TANUJA CHAKRABORTY 0 TAPAN BHADRA NIHIR KANTI DAS
5623 BALAJI TELECOM PUNJAB NATIONAL BANK Delhi ARMB North Delhi2922/44, Shop No. 1, BeadonPura, Saraswati Marg, Karol Bagh, New Delhi 110005,221, 2nd Floor, Gali No. 17/18, BeadonPura, Saraswati Marg, Karol Bagh, New Delhi 110005
900.37134 SF Vikash Goel, Proprietor
5624 BALARAM KUMAR M PRASAD PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAI FLAT NO. G-4 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASHIK-422 011 25.02138 SF BALARAM KUMAR M. BHARATI
5625 Balesia Cosmetic P Ltd. PUNJAB NATIONAL BANK Maharashtra ARMB Mumbai 18,Nigo Building, Cama Estate road, Goregaon (E) Mumbai-400063 608.67337 SF Sanjay S Shetkar Jagdiah V Gor
5626 BANKIM MEHTA PUNJAB NATIONAL BANK MAHARASHTRA MUMBAI-SAMACHAR MARG FORT 101, VEENA CHAMBERS, 21, DALAL STREET, MUMBAI -400 001. 33.38001 SF BANKIM MEHTA
5627 BANSAL DIAMONDS PVT. LTD. PUNJAB NATIONAL BANK DELHI NEW RAJINDER NAGAR, NEW DELHI 2502, Near Post Office, Gurudwara Road, Karol Bagh, New Delhi-110005 3482.631223 SF Surender Kumar 529479 Shefali bansal 529446
5628 BANYAN & BERRY ALLOYS LTD. PUNJAB NATIONAL BANK GUJARAT ARMB AHMEDABAD 1006, SAMUNDRA ANNEX , CG ROAD , NAVRANGPURA, AHMEDABAD. 3619.600454 SF ARUN G VERMA BHAILAL BHAI B PATEL ISHWAR B PATEL N P TEKRIWAL PANKAJ SHAH
5629 BAPA SITARAM CREATION PUNJAB NATIONAL BANK GUJARAT AHMEDABAD, MASKATI MARKET 2 , BHATTIWALA SHED, NR RAMDEV PIR MANIDR , NIKOL ODHAV ROAD, AHMEDABAD 75.2671 SF JAYESH R PATEL
5630 Baseline Petroleum Ltd. PUNJAB NATIONAL BANK BIHAR MSME PatnaRegd Office: Hazipur Patna Road Nr Ganga Setu Service Centre, Hazipur, Distt-Vaishali. 2. 404, Asha Appartment, Nageswer Colony Boring Road Patna
244.85952 SF Arbinad Kumar Choudhary 716922 Sumit Kumar Ajay Kumar Jaiswal 554790
5631 BASIL RESOURCES PVT. LTD. PUNJAB NATIONAL BANK MAHARASHTRA MCB BRADY HOUSE, MUMBAI
Everest Grande, A/205, Mahakali Caves Road, Shanti Nagar, MIDC,Andheri – East,Mumbai 400093 894.6169123 SF Mr. Sandip Jena Mr.Soumit Jena Mrs. Preeti Jena Mr. Prakash Chand Bhandari
5632 Battery Ventures PUNJAB NATIONAL BANK DELHI 0016-New Delhi-East Patel Nagar/ Delhi 910 , Pragati Towers , 26 Rajendra Place , New Delhi-110008 27.25825 SF Gurpreet Singh Ved Prakash Kashyap
5633 BAWA & COMPANY PUNJAB NATIONAL BANK PUNJAB LUDHIANA-CHAURA BAZAR AARE WALI GALI HAIBOWAL KALAN, LUDHIANA 50.2478512 SF PRITPAL SINGH BAWA
5634 BBF INDUSTRIES LTD PUNJAB NATIONAL BANK PUNJAB CHANDIGARH ROAD, LUDHIANA VILL BHAMIAN KALAN TAJPUR ROAD LUDHIANA 9014.093749 SF
State Bank of IndiaIDBI BankJ & K Bank Ltd.Allahabad BankIndusind bank
VINAY BAWA 00246281 ANIL KUMAR AGGARWAL 00246364 BALJINDER KUMAR AGGARWAL 00238432 PARVEEN KUMAR 00680620 RAJINDER KUMAR 00246423
5635 BCL FINANCIAL SERVICES PVT LTD PUNJAB NATIONAL BANK WEST BENGAL PARK STREET 1/1 CAMAC STREET KOLKATA - 700001 303.52 SF N.L.TODI 0 K K RUNGTA S GHOSH
Client Confidential #PUBLIC
5636 BEAUTECH PUNJAB NATIONAL BANK WEST BENGAL OLD BALLYGUNGE 2 NOS POOL BAKRAHAT ROAD JOKA KOLKATA-700042 49.245955 SF BISWANATH BARMA 0
5637BENGAL SEED MANURE & PESTICIDES LTD
PUNJAB NATIONAL BANK WEST BENGAL SOVA BAZAR 14 N.S.ROAD KOLKATA - 700001 29.6623065 SF SANJIB KUMAR PAUL
5638 BEST BAKERS TOWN PVT. LTD. PUNJAB NATIONAL BANK DELHI ARMB, SOUTH DELHI PLOT NO.144(35-36),PLOT NO.2, ROAD NO.7. GURUKUL INDL.A.FARIDABAD 47.2473451 SF ASHOK SETHI 392246 RANNY SETHI 407523
5639 BEST TEXTILES LIMITED PUNJAB NATIONAL BANK DELHI 0007-NEW DELHI-E BLOCK CONNAUGHT PLACE B-85, OKHLA INDUSTRIAL AREA, PHASE- II, NEW DELHI- 110020 12109.84335 SF SANJEEV DHAWAN 808354 ASHOK RAWAT 1783108 RAJVIR SINGH KUSHWAHA 7344889 SUSHIL DHAWAN SHESH DHAWAN ANJU DHAWAN
5640 BEST TRADING CO PUNJAB NATIONAL BANK CHANDIGARH SEC-45, BURAIL, CHANDIGARH SHOP NO.4, M.S.ENCLAVE DHAKOLI, ZIRAKPUR ( DISTT. MOHALI) PB. 81.6888785 SF HARVINDER SINGH
5641 BETA DIAGNOSTIC CENTRE PVT. LTD. PUNJAB NATIONAL BANK WEST BENGAL ARMB KOLKATA 35 B, KSHIROD VIDYA BINOD AVENUE, BAGH BAZAR, KOLKATA 189.58859 SF SAMIR DAS GUPTA DIPNKAR GUHA
5642 BHAGWATI INDUSTRIES PUNJAB NATIONAL BANK UTTARAKHAND GURDWARA ROAD, JAWALAPUR DF-107, HARI ENCLAVE, KIRARI SULEMAN NAGAR, DELHI 40.61842 SF ANIL KUMAR GUPTA
5643 BHAGWATI TRADERS PUNJAB NATIONAL BANK PUNJAB LUDHIANA-FEROZE GANDHI MARKET SHOP NO.7, AAREY WALI GALI, DURGAPURI, HAIBOWAL KALAN, LUDHIANA 30.3178065 SF HIRA LAL S/O GANGA PRASAD
5644 BHAMBRI STEELS PUNJAB NATIONAL BANK PUNJAB MANDI GOBIND GARH G T ROAD, VILL: ALOUR, TEH: KHANNA, DIST: LUDHIANA 160.146572 SF HARVINDER SINGH
5645 BHAMESWARI OIL MILL PUNJAB NATIONAL BANK WEST BENGAL CALCUTTASAYER GARDEN (KEOTA) NEAR ITI OF SAHAGANJ PO-SAHAGANJ PS-CHINSURAH DIST-HOOGHLY-712104
154.3429027 SF JAHAR SINGH 0
5646 BHANU COSMETICS PVT. LTD. PUNJAB NATIONAL BANK MAHARASHTRA VASHI, MUMBAI18, NIGOS INDUSTRIAL ESTATE, CAMA INDUSTRIAL ESTATE ROAD, GOREGAON (E) MUMBAI 400 063
332.0254981 SF PRAFUL BHANJI NISAR 377241 BHANJI BHOJRAJ NISAR 1862184 MEENABEN PRAFUL KUMAR NISAR
5647BHARAT CHANDRA FOOD PRODUCTS PVT LTD
PUNJAB NATIONAL BANK ODISHA JALESWAR GOBARGHARA L.N. ROAD BALASORE 756032 220.613222 SF SURENDRA NATH PRAMANIK 0
5648 Bharat Enterprises PUNJAB NATIONAL BANK Madhya Pradesh INDORE- SUDAMA NAGAR 179, Nayapura, Indore 49.2641736 SF Aavish Bapna
5649BHARAT INTEGRATED SOCIAL WELFARE AGENCY
PUNJAB NATIONAL BANK ODISHA SAMBALPUR DANIPALLI, P.O.- BUDHARAJA, DISTT.- SAMBALPUR, ORISSA 357.54351 SF
ANDHRA BANK, AXIS BANK, BOB, BOI, CBI, CORPORATION BANK, DENA BANK, IOB, FEDERAL BANK, ICICI, IDBI, STATE BANK OF TRAVANCORE, KARUR VYSYA BANK
KHIROD CHANDRA MALLIK PITABAS SETHI
5650 BHARAT MEDICAL DEVICES PVT.LTD. PUNJAB NATIONAL BANK HARYANA MODEL TOWN KARNAL PLOT NO 10-11 SECTOR 6-B INDUSTRIAL AREA SIDICUL RANIPUR HARIDWAR 291.5906398 SF SUDESH KUMAR ARORA ANIL KUMAR ARORA
5651 Bharat Metals & Chemicals PUNJAB NATIONAL BANK Madhya Pradesh INDORE- SUDAMA NAGAR 102, Alankar Chamber, Ratlam Kothi, Indore 26.6284004 SF Shailesh Bapna
5652 BHARAT OVERSEAS PUNJAB NATIONAL BANK PUNJAB LUDHIANA-FEROZE GANDHI MARKETFACTORY ADDRESS: VILLAGE SHAHPUR, AMLOH ROAD, TEHSIL & DISTT. FATEHGARH SAHIB.OFFICE ADDRESS: SHOP NO.113, SUKHDEV MARKET, CIVIL LINES, LUDHIANA
119.0323403 SF CANARA BANK ANKUR SOOD S/O ASHWANI SOOD INDIRA SOOD (SMT.) W/O ASHWANI SOOD
5653 BHARAT PAPERS LTD. PUNJAB NATIONAL BANK PUNJAB ARMB LUDHIANA 181, BEANT PURA LUDHIANA 3918.946013 SF
SBI, J&K, KVB
PARVEEN KUMAR 00680620 RAJINDER KUMAR 00246423 ANIL KUMAR AGGARWAL 00246364 BALJINDER KUMAR AGGARWAL 00238432
5654 BHARTHARI BUSINESS INDIA PVT.LTD. PUNJAB NATIONAL BANK RAJASTHAN JASUSSARGATE, BIKANER SHOP NO.11 S-10 SEC 11 MUKTA PRASAD NAGAR BANGLA NAGAR BIKANER 69.5985167 SF RAJ PAL SINGH S/O HARISH CHAND DIRECTOR DADU RAM JANGU S/O SHANKAR LAL JANGU
5655 BHARTI TRADING COMPANY PUNJAB NATIONAL BANK WEST BENGAL KOLKATA-PARK STREET 10-C, MIDDLETON ROW, THIRD FLOOR, PS PARK STREET, KOLKATA-700071 158.17693 SF KUMKUM SAHA (SMT.) N.A. SUSANTA SAHA N.A.
5656 BHARTIYA HASTKALA UDYOG PUNJAB NATIONAL BANK UTTAR PRADESH GANDHI NAGAR KANPUR IST FLOOR 2/A/148 AZAD NAGAR KANPUR 87.60196 SF SANJAY SINGH
5657 BHAVYA INDUSTRIES PUNJAB NATIONAL BANK GUJARAT AHMEDABAD, MASKATI MARKET50-51 , NARAYAN ESTATE , NR ANNU ENGINEERING , SONI NI CHAWAL, OVERBRIDGE , ODHAV , AHMEDABAD
33.2001 SF KAMLABEN D PANCHAL
5658 BHAVYA INTERNATIONAL PVT. LTD. PUNJAB NATIONAL BANK DELHI MSME, NEW DELHI252 H, 2ND FLOOR, KAILASH PLAZA, SANT NAGAR, EAST OF KAILASH, NEW DELHI 110 065
391.14506 SF AMIT ARORA 3441816 PARUL ARORA 5315297
5659 BHC Labs Pvt. Ltd PUNJAB NATIONAL BANK Punjab Sector 28 C ChandigarhRegd Office: BHC Labs (P) Ltd, 1851 Samadhi Gate, Manimajra Chandigarh- 160101 Factory: 91/2 DIC, Industrial Area Baddi (HP
1501.960317 SF Karan Bali 1664347 Smt. Shveta Bali 6489905 Bhupinder K Gupta
5660 BHOLA TRADING CO. PUNJAB NATIONAL BANK WEST BENGAL ARMB KOLKATA 1A,MADAN MOHAN BURMAN STREET, KOLKATA-700007 41.5049956 SF ASIT KUMAR SAHA
5661 Bhumika Ispat Udyog Pvt. Ltd PUNJAB NATIONAL BANK Delhi ARMB Delhi 157, 3rd Floor, Harsh Vihar,Pitampura, Delhi -34 1877.344529 SF PARDEEP KUMAR MITTAL 0001483400 SONIA MITTAL 0002864116
5662 BIJAY ASHISH PUNJAB NATIONAL BANK WEST BENGAL DALHAUSIE SQUARE 2 DIGAMBAR JAIN TEMPLE ROAD GROUND FLOOR KOLKATA 700007 33.6411367 SF ASHISH BUBNA
5663 BILCARE LTD PUNJAB NATIONAL BANK MAHARASHTRA POONA 1028 SHIROLI RAJGURU NAGAR POONA 410505 3817.40568 SF MOHAN BHANDARI 52777 RAJENDRA TAPADIA 508894 KALYAN GANDHI PRAFUL NAIK
5664 BIMAL DEEP STEEL PVT. LTD. PUNJAB NATIONAL BANK JHARKHAND ARMB RANCHI 4TH FLOOR, SILVAR CAGE, 10, DIAGONAL ROAD, BISTUPUR, JAMSHEDPUR. 1540.39 SF AJAY KUMAR MURARKA 00402299 ANISH KUMAR MURARKA 02790527
5665 BIOTOR INDUSTRIES LTD. PUNJAB NATIONAL BANK GUJARAT AHMEDABAD-ASHRAM ROAD 13, SITAFALWADI, DR. MASCARENHAS ROAD, MAZGAON, MUMBAI- 400 010 9981.38589 SF
SBI, SBT, SBH, STATE BANK OF INDORE, UNION BANK OF INDIA, CENTRAL BANK OF INDIA, IDBI BANK LTD., BANK OF BARODA, BANK OF INDIA, ALLAHABAD BANK, CORPORATION BANK, INDIAN BANK, BOM, ICICI BANK, HDFC BANK, AXIS BANK, YES BANK, FEDERAL BANK, INDUSIND BANK, SIDBI, LAXMI VILAS BANK, STANDARD CHARTERED BANK, BARCLAYS BANK, SBI GLOBAL FACTORS LTD., TATA
BHARAT M KAPADIA 00030145 RAJESH M KAPADIA 00030123 DINESH R KAPADIA 00088572
5666 BIRLA SURYA LTD PUNJAB NATIONAL BANK MAHARASHTRA CFB MUMBAI1ST FLOOR THE YASH BIRLA GROUP OF COMPANIES, DALMIA HOUSE, JB MARG, NARIMAN POINT MUMBAI 400021
13885.01134 SF YASHOBARDHAN BIRLA PALAPARTHY VENKATARAMANA MURTHY UPKAR SINGH RAMPRAKASH MURLIDHAR MISHRA 228438
5667BLACK CADILAC MOTELS & DEVELOPERS PVT LTD
PUNJAB NATIONAL BANK WEST BENGAL SECTOR V 138/1 SARAT BOSE ROAD KOLKATA 700029 640.3364476 SF PARTHA SARATHI GHOSH 753852 SUBHAS DEY 3403399 RABINDRA NATH MALLIK 3385187 KRISHNA VENKAT RAMAN 3467016
5668 BLOSSOM ENTERPRISES PUNJAB NATIONAL BANK TAMIL NADU ARMB CHENNAI 30/23, 1ST MAIN ROAD, BALAJI NAGAR, KALLIKUPPAM, AMBATTUR, CHENNAI - 50 68.69661 SF M DAKSHINAMURTHY
5669 BLUE BIRD (INDIA) LTD PUNJAB NATIONAL BANK MAHARASHTRA DECCAN GYMKHANA 759/74 PRABHAT ROAD DECCAN GYMKHANA PUNE 411004 3567.44 SF NIRANJAN PHADKE 02533631 NANDKISHORE B LAHOTI 01976036 ANIL AGASHE 00395239 SANTOSH DHANKUDE 01726682 SATISH BHAGWAT 00124517 DAVID P KUNDRA 00002529 NITIN P SONTAKE 00124619
5670 BNP BATTERIES PVT LTD PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARH VILLAGE TIPRA,PARGANA DOON,TEH BADDI, DISTT SOLAN 60.00376 SF NEETU SINGH RAJESH CHABBRA
5671 BPS SECURITIES P LTD. PUNJAB NATIONAL BANK WEST BENGAL KOLKATA-CHOWRINGHEE ROAD 9, INDIA EXCHANGE PLACE, CALCUTTA - 700 001. 402.7209 SF HDFC, IIB, ABN, UBI, DB, UCO. DINESH KUMAR SINGHANIA N.A. BIJOY KUMAR SINGHANIA N.A
5672 BRAHAMANI COTTON INDUSTRIES PUNJAB NATIONAL BANK GUJARAT ARMB AHMEDABAD RS NO.20/1/2, PAIKI2 , JAMANPUR ROAD, HARIJI, DISTT PATAN 398.81644 SF THAKAR PRAKASHKUMAR BHOGILAL BHALJIBHAI D CHAUDHARY
5673 BRHAMA ENTERPRISES PUNJAB NATIONAL BANK DELHI DELHI-SHALIMAR BAGHA-53 SECOND FLOOR INDUSTRIAL AREAJHILMIL, DELHI-110095 63.0937438 SF RAHUL SAXENA
5674 BRIJMOHAN K GHOSH PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAI FLAT NO. B-4 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASIK-4220002 25.29941 SF BRIJMOHAN KANHAIYACHAND GHOSH
5675 BRILLIANCE IMPEX PUNJAB NATIONAL BANK UTTAR PRADESH NOIDA, SECTOR-27 B-15,SECTOR-31, NOIDA 292.4363981 SF KESHAV CHANDRA SETHI
5676 BRONDO INDUSTRIES PUNJAB NATIONAL BANK MAHARASHTRA APMC, VASHI, NAVI MUMBAIGALA NO.207 & 208 SHAKTI INDUSTRIAL ESTATE 'A' WING, RINGANWADA, NANI DAMAN, DAMAN-391201
183.3530436 SF RUPESH NAMDEV ARJUN CHANDRATHIL MARKUS DAMOR
5677 BROTHER INDUSTRIES PUNJAB NATIONAL BANK UTTARAKHAND GURDWARA ROAD, JAWALAPUR 25/55, SHANTI MOHALLA, SHASTRI NAGAR, NEW DELHI 75.056907 SF MANOJ KUMAR SHARMA
5678 BROWN & BOICE PUNJAB NATIONAL BANK PUNJAB ARMB LUDHIANA 15-16, INDUSTRIAL AREA - C, DHANDARI KALAN, LUDHIANA 66.9110115 SF MOHAN KUMAR
5679 BRSS FLOUR MILLS PVT. LTD. PUNJAB NATIONAL BANK JHARKHAND ARMB, RANCHI PLOT NO.1, INDUSTRIAL AREA TATISILWAI, PHASE-II, TATISILWAI, RANCHI (JHARKHAND) 257.454097 SF JEEVAM KUMAR JALAN 01636844 RAGHAV JALAN 02168839
5680 BULLOX VENTURES PVT. LTD. PUNJAB NATIONAL BANK MADHYA PRADESH ARMB INDORE 204, BLOCK A SHUBH LABH HEIGHTS, RING ROAD SQUARE MR-9 INDORE 518.13035 SF MANISH YADAV MRS SADHNA SONI
5681BURDWAN ENGINEERING WORKS & AUTOMOBILES P.LTD.
PUNJAB NATIONAL BANK WEST BENGAL G.T.ROAD, BURDWAN Keshabganj Chatti, G T Road, Burdwan- 713 213 119.4637727 SF Mr Ratul Bhowmick 6566320 Mr Rahul Bhowmick 5309751 Mr Arup Kr Bhowmick 1312379
5682 BUSH FOODS OVERSEAS PVT. LTD. PUNJAB NATIONAL BANK DELHI RAJENDRA PLACE , N. DELHI 505-506, 5th Floor, DLF South Court, Saket, New Delhi-110017 756.2625664 SF VIRKARAN AWASTY
5683 C K S COMMERCIAL (P) LTD. PUNJAB NATIONAL BANK WEST BENGAL KOLKATA-SSI 395, LAKE GARDENS, KOLKATA - 700045 33.9452244 SF BISWAJIT MITRA DEBASHISH BASU
5684 C M BUILDTECH PVT.LTD. PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAI Flat No. 7, Pushp Varkha CHS S V Road, Khar Mumbai 400 052 296.58984 SF Mrs. Poonam Shah 5287149 Sh Rajesh Tripathi
Client Confidential #PUBLIC
5685 C MAHENDRA EXPORTS LTD. PUNJAB NATIONAL BANK MAHARASHTRA IBB, MUMBAITOWER C, OFFICE NO CC-6011, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI
6883.99 SF MAHENDRA SHAH CHAMPAK MEHTA SANDEEP SHAH
5686 C.G. IMPEX LIMITED PUNJAB NATIONAL BANK GUJARAT AHMEDABAD-ASHRAM ROAD BHADRARAJ CHAMBERS, NEAR SWASTIK CHAR RASTA, C G ROAD, AHMEDABAD-380009 1074.20361 SF BANK OF INDIA, ALLAHABAD BANK MANUBHAI C SONI PRAVIN CHANDRA C SONI SHITAL D PATEL
5687 CALCUTTA ENTERPRISE PUNJAB NATIONAL BANK WEST BENGAL NEW MARKET 24/1/1B DURGA CHARAN MUKHERJEE STREET BAGBAZAR KOLKATA- 700003 588.1502205 SF AMAR NATH BHATTACHARYA
5688 CALCUTTA IMPEX PVT LTD PUNJAB NATIONAL BANK WEST BENGAL OVERSEAS(KOLKATA) 41 A N.S. ROADKOLKATA 700001 76.9517953 SF PREM KUMAR SUBRATA SARKAR
5689CALYX CHEMICALS & PHARMACEAUTICALS LTD.
PUNJAB NATIONAL BANK MAHARASHTRA MCB BRADY HOUSE, MUMBAICalyx Chemicals & Pharmaceuticals Ltd, 2, Marwah Complex, Saki Vihar Road, Saki Naka, Andheri (E), Mumbai-400 072
9914 SF Mr. SMITHESH CHANDRAVADAN SHAH Mr. BHARAT S. MEHTA Mr. RAJAT INDULAL DOSHI
5690 CAPITAL ENTERPRISES PUNJAB NATIONAL BANK PUNJAB JALANDHAR-RAMA MANDI VILLAGE DHALIWAL QUADIAN, DISTT.- JALANDHAR 28.68835 SF TARSEM LAL
5691 CAPITAL TRADING CORPORATION PUNJAB NATIONAL BANK CHHATTISGARH RAIPUR KT H.NO. 11, SANJAY NAGAR, SANTOSHI NAGAR CHOWK, RAIPUR 612.46813 SF SMT. MADHU CHAUDHARY
5692 CAPRICON ALLOYS (P) LTD. PUNJAB NATIONAL BANK PUNJAB ARMB LUDHIANA B-15, PHASE - II, FOCAL POINT, LUDHAINA 353.1721656 SF NAVNEET AGGARWAL 02332057 SMT. MONA AGGARWAL 01840810
5693 CAPTURE SYSTEMS PVT LTD PUNJAB NATIONAL BANK TAMIL NADU VIRUGAMBAKKAM 7/8 ANU GARDEN BALAJI AVENUE SEEKARATAPURAM KOVOOR CHENNAI-602 101 917.3788891 SF SAKTI CHIDAMBARAM ALIAS DHINAKARAN 0
5694 CASHMERE CRAFT ESTABLISHMENT PUNJAB NATIONAL BANK J&K AMIRAKADAL JAMMU 157-A, Mir Manzil , gole Market, Karan Nagar, Srinagar 60.99987 SF MIR PHANOON RAFIQ
5695 CATMOSS RETAILS PVT. LTD. PUNJAB NATIONAL BANK DELHI ARMB, DELHI NORTH 379 PATPARGANJ, DELHI 2593.9 SF ASHWINI KUMAR CHAWLA 01164496 REENA CHAWLA 01144488 ASHA RANI CHAWLA 01165344
5696 CBS STEEL PVT. LTD. PUNJAB NATIONAL BANK DELHI NEW DELHI-IFB17/10, NEW ROHTAK ROAD, ANAND PARVAT INDUSTRIAL AREA, NEW DELHI-110005254, DEEPALI ENCLAVE, OUTER RING ROAD, NEAR AXIS BANK, PRITAMPURA, DELHI-110034
1998.777752 SF UNION BANK OF INDIA, ICICI BANK LTD. VIKAS SINGLA 00520539 YASH PAL SINGLA 00520564
5697 CEE CURE PHARMA P LTD. PUNJAB NATIONAL BANK DELHI ARMB DELHIOffice: 288, Gulab Apartment, Parwana Road, Pitam Pura, New Delhi-34 . Works:D-1, Sara Industrial Estate, Rampur, Selaqui, Dehradun Uttaranchal.
253.3928205 SF Sanjay Gupta 1717333 Rajan Gupta 1913156 Talatam Ravi Shankar 2331486
5698 CENTURY COMMUNICATION LTD. PUNJAB NATIONAL BANK DELHI NEW DELHI-NEHRU PLACE
OLD REGISTERED OFFICE - C-67, FRIENDS COLONY (EAST), NEW DELHI-110065NEW REGISTERED OFFICE - FLAT NO.909, 9TH FLOOR, KAILASH BUILDING, 26, KASTURBA GANDHI MARG, NEW DELHI-110001CORPORATE OFFICE- PLOT NO.17B&C, FILM CITY, SECTOR-16A, NOIDA-201301
11350.22187 SFINDIAN OVERSEAS BANK, CANARA BANK, ANDHRA BANK, SBH, SBI, VIJAYA BANK
PRABODH KUMAR TIWARI (IND) 00130318 ANAND TIWARI (IND) 116681 ABHISHEK TIWARI (IND) 117193 MEENA TEWARI
5699 CHAMUNDA INDUSTRIES PUNJAB NATIONAL BANK GUJARAT RELIEF ROAD, AHMEDABAD 98/12 , NARAYAN NIWAS , MENDIKUWA CHAR RASTA , SHAHPUR ROAD , AHMEDABAD. 42.52 SF SANKET VASANI
5700 CHANAKYA DISTRIBUTORS PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARHC/O RANA MAHINDRA PAPER MILLS. VILLAGE SIALBA, TEHSIL MAJRI. DISTT. MOHALI. PUNJAB.
441.6656075 SF PRABHDEEP SINGH RANA SMT. RUPINDER KAUR RANA
5701 CHANDAN STORES PUNJAB NATIONAL BANK WEST BENGAL BERHAMPUR(WB) 49/34/1 DR. SUNDAR GOPAL DHAR LANE, PO-KHAGRA, MURSHIDABAD, PIN 743103 84.649995 SF CHANDAN SARKAR
5702Chandri Paper & All ied Products Pvt. Ltd
PUNJAB NATIONAL BANK Maharashtra Brady house Mumbai 1. 4th Floor , Hafizian Building , 129/131 , Kazi Sayed Street , Masjid West Mumbai –400 003
3124.134128 SF NO Aditya Ishwardas Rasiwasia 01106283 Ishwardas Rasiwasia --00228785
5703CHANKYA FOODS & BEVERAGE (partnership)
PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAI 603, GURUSHARNAM COMPLEX, VISHRALI NAKA MARKET YARD ROAD, PANVEL-410206 825.71284 SF KAPIL RAJPUT MITHILESH RAJPUT DEVPRAKASH RAJPUT MURUGESHAN ADIMOOLAM HEMAL N JOBANPUTRA
5704 CHAS METAL CENTRE PUNJAB NATIONAL BANK JHARKHAND ARMB RANCHI JODHADIH MORE, CHAS, BOKARO 952.1748825 SF SANJAY SHARMA
5705 CHAUDHARY GRAIN MERCHANT PUNJAB NATIONAL BANK MADHYA PRADESH INDORE- SNEH NAGAR 535, GULAB BAGH COLONY, INDORE 37.86881 SFAXIS BANK, CENTRAL BANK OF INDIA, UNION BANK OF INDIA
RAKESH YADAV N.A.
5706 CHAUDHARY BREEDING FARM PUNJAB NATIONAL BANK HARYANA G T ROAD PANIPATVILLAGE AHMEDPUR MAJRATEHSIL MADLAUDHA PANIPAT
256.477246 SF VED PAL S/O BALDEVA
5707 CHAUHAN BRICK FIELD PUNJAB NATIONAL BANK UTTAR PRADESH E K ROAD, MEERUT VILL.MAITHNA INDER SINGH, MEERUT 25.74824 SF PREM SINGH
5708 CHAUHAN RICE MILLS PUNJAB NATIONAL BANK UTTAR PRADESH E K ROAD, MEERUT VILL.MAITHNA INDER SINGH, TEHSIL, MEERUT 209.214646 SF SANDEEP KUMAR SAROJ DEVI KULDEEP KUMAR SULEKSHA DEEPAK KUMAR ALPNA CHAUHAN AASHKARAN SINGH
5709 CHAWLA TRADERS PUNJAB NATIONAL BANK DELHI ARMB DELHI CENTRAL UG-2, PLOCT NO.12, SUNEJA TOWER-2, DISTT. CENTRE, JANAKPURI, NEW DELHI-110058 393.79896 SF YOGESH CHAWLA
5710 CHENNAI KRAFT PAPER INDUSTRIES PUNJAB NATIONAL BANK TAMIL NADU MOUNT ROAD 26/38 KATTUR SADAYAPPAN STREET, PERIAMET, CHENNAI 600003 1405.89402 SF SIDDIQUI AHMED PAK MALIGAI ASIYA JADEEN(MS) A. S. JYOTHI NUM GOMATHINAYAGAM
5711 CHHABRA JEWELLERS PUNJAB NATIONAL BANK DELHI DELHI,ASSET&RECOVERY MANAGEMENT B-6/1 LAL QRS. KRISHNA NAGAR, DELHI 50.21829 SF JUGAL KISHORE RANA
5712 CHHABRA SAREE SANGAM PUNJAB NATIONAL BANK DELHI DELHI,ASSET&RECOVERY MANAGEMENT B-6/1 LAL QRS. KRISHNA NAGAR, DELHI 49.3755548 SF KAMAL KUMAR NANGIA
5713 CHHABRA SONS PUNJAB NATIONAL BANK DELHI DELHI,ASSET&RECOVERY MANAGEMENT B-6/1 LAL QRS. KRISHNA NAGAR, DELHI 50.149888 SF DEEPAK RANA
5714 CHIRAG M JASANI PUNJAB NATIONAL BANK GUJARAT RAJ, SURAT 201, ANGARAK TOWER RAJHANS SWAPNA SARTHANA JAKATNAKA SURAT 29.5304 SF CHIRAG M JASANI
5715 CHIRAG SAREE PUNJAB NATIONAL BANK GUJARAT SURAT-GHODDOD ROAD PLOT NO.110-111, BAPPA SITARAM SOCIETY, BAMROLI ROAD, POLICE CHOWKI, SURAT 62.65158 SF PRAKASH R. SAROF
5716 CLASSIC HANDICRAFTS PUNJAB NATIONAL BANK UTTAR PRADESH GOVIND NAGAR C BLOCK KANPUR 5 - D/110 AVAS VIKAS HANSPURAM NAUBASTA KANPUR 60 SF RAMESH PANDY
5717 Cocksure Frozen Foods Pvt.Ltd PUNJAB NATIONAL BANK Uttarakhand Bazpur Vil lBidrampur,PO Chakulaua,BlockKotabagh Tehsil Kaladungi,Distt. Nainital 621.7064656 SF ManojKanodia 962638 Amit Karamchandani 2310844 Kundan Singh Bisht 2262934 KavitaMartolia 2976092 Nikita Kanodia . 01274877
5718 COLUMBIA ENTERPRISE PVT LTD PUNJAB NATIONAL BANK WEST BENGAL CALCUTTA KHUDIRAM COMMERCIAL COMPLEX HOWRAH-711113 224.16947 SF SUDIPTA SRIMANI 0 RANU SRIMANI
5719 COMMANDER FORGINGS PUNJAB NATIONAL BANK PUNJAB FIROZE GANDHI MARKET, LUDHIANA 227 NEW MODEL TOWN, LUDHIANA 167.98 SF RAVI GOYAL
5720 COMPUTECH INTLVLTD PUNJAB NATIONAL BANK WEST BENGAL ARMB KOLKATA 77/21 HAJRA ROAD, KOLKATA-29 1997.61 SF SANTOSH KUMAR RATERIA ASHOK KUMAR DUTTA R.C. GATTANI
5721 COMPUTER JUNCTION PUNJAB NATIONAL BANK UTTARAKHAND KHARKHARI SHRISTI COMPEX, RANIPUR MOR, HARIDWAR, UTTRAKHAND 29.69945 SF RANJEET KUMAR S/O JAGATRAM
5722 COMPUTER MART PUNJAB NATIONAL BANK UTTARAKHAND KHARKHARI SHRISTI COMPLEX, RANIPUR MOR, BHEL TURN, HARIDWAR, UTTRAKHAND 29.49665 SF VIJAY KUMAR KUSHWAHA
5723 CONSCAFF ENGINEERS PUNJAB NATIONAL BANK DELHI ARMB, SOUTH DELHI PLOT NO 1 5 2, BADHKAL COMPLEX, NEAR BADHKAL LAKE CROSSING, FARIDABAD 502.1806227 SF ROHIT SURI
5724 CONSTROFEB DEVELOPERS PVT. LTD. PUNJAB NATIONAL BANK UTTARAKHAND ARHAT BAZAR, DEHRADUN SWALA KALAN DEHRADUN 168.58443 SF DHARMENDRA MUDGIL REKHA MUDGIL
5725CONTINENTAL CABLES & CONDUCTORS PVT LTDD
PUNJAB NATIONAL BANK MADHYA PRADESH MALIK MARKET, BHOPAL INDUSTRIAL AREA, MANDIDEEP, DISTT : RAISEN 260.3839718 SF SMT RAJNI MADAN SMT SUNITA MADAN SMT SHAHSHI SENGAL
5726 Core Education & Technologies Ltd. PUNJAB NATIONAL BANK Maharashtra LCB, MumbaiUnit 1-4, Building No.4,Sector-III,Mil lennium Business Park,Mahape,Navi Mumbai-400710
10009.41008 SFSBI(Lead Bank),Union Bank of India,Central Bank of India,DBS Bank
Sanjeev Mansotra 1030000 Nikhil Morsawala 214587 Sunder Shyam Dua 1231998 Harihar K. Iyer
5727 CORPORATE ISPAT ALLOYS PUNJAB NATIONAL BANK WEST BENGAL LCB Kolkata The Knowledge Hub. 5th Floor, DN 23, Sector V,Salt Lake City, Kolkata 8928.36632 SFAxis Bank Limited, Karur Vysya, PSB, SBOP (Now)SBOH(Now SBI), UCO
RAVINDRA JAYASWAL 3493658 SIDDHARTH JAYASWAL 6990456
5728CRAFTECH RAPID TECHNOLOGIES PVT.LTD.
PUNJAB NATIONAL BANK DELHI ARMB NEW DELHI A-9, SECTOR-58, NOIDA-201307 565.4204747 SF PAVAN GAUR 50472 SWATI GAUR 36667
5729 CRIS.IN PUNJAB NATIONAL BANK DELHI NEW DELHI-TAGORE GARDEN1133, GAFFAR MARKET, KAROL BAGH, NEW DELHI
69.284174 SF POORIMA BHATIA
5730 CRISS NIRYAT PVT LTD PUNJAB NATIONAL BANK WEST BENGAL DAHAUSIE SQUARE 49 MADAN MOHAN BURMAN STREET, KOLKATA 700007 229.822162 SF KAMAL KUMAR AGARWAL LAXMI NIWAS PREMRAJKA NARESH KUMAR AGARWAL SURESH KUMAR BAMB PREM NARAYAN KHANDENWAL SRI PRAVIN KUMAR DROLIA USHA AGARWAL
5731 CROWN BOTTLE AND SCRAP SUPPLIERS PUNJAB NATIONAL BANK MAHARASHTRA 1674 -BAJAJ NAGARNAGPURPLOT NO-28, HARPUR NAGAR HP GAS GODOWN ROAD NEAR WATER TANK, OPP-TAJBAGH NAGPUR-440024
41.62705 SF RAMZAN KHAN MUSTAFA KHAN 33649093
5732 CRUSTUM PRODUCTS PVT. LTD. PUNJAB NATIONAL BANK TELANGANA AMEERPET-HYDERABAD PLOT NO.258, ROAD NO.18, JUBILEE HILLS, HYDERABAD 107.71149 SF P CHAKRADHAR REDDY 01425681 P LAXMI SRUTHI 01478356
5733 CVS STEELS PRIVATE LIMITED PUNJAB NATIONAL BANK UTTAR PRADESH NOIDA, SECTOR-27 3405/4 HAUZ QAZI DELHI-110006 1014.994195 SF ASHWANI CHANANA 1325406 GIRISH CHANANA 00804922
Client Confidential #PUBLIC
5734 D D ENTERPRISES PUNJAB NATIONAL BANK DELHI GREATER KAILASH – II, NEW DELHI C-467, BASEMENT,C.R. PARK, NEW DLEHI-110 019 170.7841414 SF SANDEEP DHIR
5735 D K APPARELS PUNJAB NATIONAL BANK TAMIL NADU ARMB COIMBATORE G-1, COIMBATORE N.H 47, EETIVEERAMPALAYAM, AVINASHI, TIRUPUR- 641 666 934.229084 SF S.DURAISAMY K.KALEESWARAN
5736 D K INTERNATIONAL PUNJAB NATIONAL BANK PUNJAB CO-RR&L LUDHIANAPlot No.-45 Jeet Colony, Near Phase-7 Focal point, Vil l .-Gobindgarh Ludhiana (Punjab)
158.2965032 SF NARINDER PAL SINGH DINESH KUMAR
5737 D P GUPTA & SONS PUNJAB NATIONAL BANK UTTAR PRADESH G T ROAD GHAZIABAD F 54/55 MG ROAD INDUSTRIAL AREA, GHAZIABAD 155.82716 SF SANJAY SINGHAL NEERAJ SINGHAL
5738 D R SALES CORPORATION PUNJAB NATIONAL BANK UTTARAKHAND KHARKHARI KUMAR COMPLEX, BHEL TURN, RANIPUR MORE, HARIDWAR, UTTRAKHAND 57.5 SF DISHA (SMT.)
5739 D S EXPORTS PUNJAB NATIONAL BANK WEST BENGAL ARMB KOLKATA A3, A JAMES HICKEY SARANI, 5TH FLOOR ROOM NO 507 KOLKATA 700 069 128.54714 SF SATISH PURI DIPANKAR BHATTACHARYA
5740 D S TANWAR PUNJAB NATIONAL BANK DELHI ARMB, SOUTH DELHI 13-B, H.N.13B, ASOLA FATEHPUR BERI NEW DELHI 36.1758436 SF D S TANWAR
5741 D.K. ENGINEERS PUNJAB NATIONAL BANK GUJARAT AHMEDABAD-C.G.ROAD 7, DEVASHISH, NEAR HOTEL CLASSIC GOLD, OFF C.G. ROAD, AHMEDABAD 107.766 SF PANNA LAL SHAH
5742 DADSON INDUSTRIES PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARH VILL KATHA, PO BADDI, DISTT. SOLAN (HP) 32.13463 SF ABHISHEK KUMAR
5743 DALIP INDUSTRIES PUNJAB NATIONAL BANK DELHI ARMB, SOUTH DELHI VILL. HAILY MANDI, GURGAON. 45.45631 SF MANOJ CHOUHAN
5744 DALJIT SINGH & MRS. BALWINDER KAUR PUNJAB NATIONAL BANK PUNJAB SHEIKHUPUR VILL. JHAL BIBRI. PO BHULANA DISTT. KAPURTHALA , PUNJAB 26.19392 SF DALJIT SINGH BALWINDER KAUR
5745 Dalveer Rice Mills PUNJAB NATIONAL BANK Uttarakhand Kashipur Vil l- Missarwala, Jaspur Road, Kashipur, Distt. Udham Singh Nagar 121.991635 SF Daljeet Singh Dalveer Singh Sarjeet Singh Satnam Singh
5746 DARSH CONSTRUCTIONS PVT LTD PUNJAB NATIONAL BANK DELHI DELHI, NAJAFGARH 53A, BLOCK DG-1,GROUND FLOOR, VIKAS PURI, NEW DELHI-110018 384.991 SF SUNIL KUMAR SANJAY BANSAL
5747 DARYAO SINGH & SONS PUNJAB NATIONAL BANK HARYANA JHAJJAR V.P.O.- GUDHA, TEHSIL & DISTRICT- JHAJJAR 221.20363 SF MAHINDER SINGH
5748 DAS HAND EMBROIDERY WORKS PUNJAB NATIONAL BANK WEST BENGAL KOLKATA-BHOWANIPORE VILL. & PO RUDRAPUR, PS DONJUR, DISTRICT HOWRAH - 711411 73.390009 SF RAJ KUMAR DAS N.A.
5749 DEE AAY IMPEX & TRADE PVT. LTD. PUNJAB NATIONAL BANK WEST BENGAL ARMB KOLKATA 35/1,AJC BOSE ROAD KOLKATA-700017 49.114435 SF ANIMA KAR ALPESH ASHARA
5750 DEE WELDOGEN (I) PVT. LTD. PUNJAB NATIONAL BANK UTTAR PRADESH G T ROAD, GHAZIABAD 46,IST FLOOR, RAGHUSHREE MARKET, AJMERI GATE DELHI 715.95989 SF SANDEEP DANG 00294807 URMILA DANG 00294823
5751 DEEGEE COTSYN PVT. LTD. PUNJAB NATIONAL BANK MAHARASHTRA NAGPUR-KINGSWAY Central building no.3,4th floor Bomanji master lane Kalbadevi, Mumbai-400002 865.5838327 SF UCO BANK,UNION BANK OF INDIA,CANARA BANK NARENDRA KUMAR 759185 NAVAL KUMAR 759224 SANTOSH KUMAR 759296
5752DEENDAYAL ADIVASI SAHKARI SOOTGIRNI LTD.
PUNJAB NATIONAL BANK MAHARASHTRA ARMB , PUNE UDAYNAGAR, PIMPALNER, TAL. SAKRI,DIST. DHULE ,MAHARASHTRA,424306 63.07445 SF GOVINDRAO SHIVRAM CHAUDHARI BHAGWAN ANANDA BHAMRE
5753 DEEP ENGINEERING WORKS PUNJAB NATIONAL BANK WEST BENGAL ARMB KOLKATAAMTA ROAD, SHIBTALA BALTIKURY-HOWRAH-711402 25,RAM CHANDRA CHATTERJEE LANE,KOLKATA-700007
34.73 SF SURENDRA KUMAR CHUREWAL DEEPAK CHUREWAL
5754 DEEP LUMBERS PVT LTD PUNJAB NATIONAL BANK Haryana KARNAL-SECTOR - 12 B-12,IMAMBARA ,TIMBER MARKET,KARNAL 540.1400108 SF KAMAL DEEP 02384441 PARDEEP GARG 06458267 CHANDER SHEKHAR 06458304
5755 DEEP TIMBERS PVT LTD PUNJAB NATIONAL BANK Haryana KARNAL-SECTOR - 12 PLOT NO 614F/14 ,UDHYOG MARG ,KAITAL 541.9063533 SF KAMAL DEEP 02384441 PARDEEP GARG 06458267 CHANDER SHEKHAR 06458304
5756 DEEPAK PLYWOOD PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARH KK-25(FF) HSIDC, INDUSTRIAL ESTATE KALKA 37.422368 SF DEEPAK GOYAL
5757 Deepmala Vinimay Pvt. Ltd PUNJAB NATIONAL BANK Karnataka ARMB Kolkata ADMIN OFFICE-C-105/106,PU-4 SCHEME NO-54,METRO TOWER,AB ROADINDORE 891.203382 SF Shri Gopal Goenka 6901287 Shri Luxman kumar Beriwal 6903566 Chandima Construction Pvt. Ltd(GUAR)
5758 DEOTSIDH MOTORS PVT. LTD. PUNJAB NATIONAL BANK PUNJAB CHANDIGARH ROAD, LUDHIANA 55 G T ROAD DHANDARI KHURD LUDHIANA 1161.715089 SF KAVITA GUPTA 01808954 SANJAY GUPTA 01664064
5759 DEV BHOOMI ENTERPRISES PUNJAB NATIONAL BANK UTTARAKHAND KHARKHARI KUMAR COMPLEX, RANIPUR MOR, HARIDWAR, UTTRAKHAND 77.31559 SF NEETU SINGH (SMT.)
5760 DEV DENSO POWER LIMITED PUNJAB NATIONAL BANK UTTAR PRADESH SAHIBABAD-SSI PLOT NO. 2 AND 3, Z BLOCK, PREM NAGAR, NAZAFGARH, NEW DELHI 1173.386318 SF DEV RAJ SINGH JATI DEVI ANU DEV SUREEN PAL SINGH RAVINDER SINGH INDU DEV KRISHAN KUMAR AMIT KUMAR RAMESH PAL SINGH NEELAM DEV
5761 DEV ENTERPRISES PUNJAB NATIONAL BANK UTTARAKHAND GURDWARA ROAD, JAWALAPUR E-2/45, NAND NAGRI, DELHI 36.244007 SF SUSHIL KUMAR SAINI
5762 DEVIDAS B GOFANE PUNJAB NATIONAL BANK MAHARASHTRA DAV, SHOLAPUR A/P MAHUD, A.P. MAHUD, TALUKA SANGOLA DIST SOLAPUR 29.55173 SF DEVIDAS B GOFANE
5763 DEVINA RESTAURANT & BAR PUNJAB NATIONAL BANK ANDHRA PRADESH BALANAGARH. NO.8-3-215/8-13, 1 TO 3 FLOORS, SRINIVASA NAGAR COLONY, S R NAGAR, HYDERABAD
40.0070863 SF RAJ JOSEPH
5764 DEVIPRASAD STEELS & SERVICES LPP PUNJAB NATIONAL BANK MAHARASHTRA KANDIVALI (E),MUMBAI LOHA BHAVAN, 6TH FLOOR, 93 DMELLO ROAD, CARNAC BUNDER, MUMBAI 400 009 234.219755 SF RAJIV MEHTA MRS JAHANVI MEHTA
5765 DEVRAJ D ENTERPRISES PUNJAB NATIONAL BANK GUJARAT RELIEF ROAD, AHMEDABAD103 , BARCELONA MULTIPLE ESTATE , NR ODHAV RING ROAD CIRCLE , SP RING ROAD ODHAV AHMEDABAD
25.53 SF HIREN DHIRUBHAI PATEL
5766 DEY DISTRIBUTOR PUNJAB NATIONAL BANK WEST BENGAL MOYNAGUDISUBHASNAGAR BLOCK-A P.O-NILGANJBAZAR-700121 P.S-BARASAT DIST-24-PARGANAS(NORTH)
96.0304186 SF RAGHUNATH DEY
5767 DHAN LAXMI TEXTILE PUNJAB NATIONAL BANK DELHI NEW DELHI-M BLOCK CONNAUGHT CIRCUS581, SECOND FLOOR, GANDHI CLOTH MARKET, CHANDNI CHOWK, DELHI & 468, G.F., KATRA NEEL, CHANDNI CHOWK, DELHI-6
150 SF VIJAY KUMAR RANA N.A.
5768DHANALAKSHMI PACKAGING INDUSTRIES
PUNJAB NATIONAL BANK ASSAM MAHAVIR MARKET, GUWAHATI Labanya KUTIR, Pensionpara Road, Goswami Service, Po- Si lpukhuri, Guwahati- 781 131
51.7244285 SF Dhrubajyoti Choudhury Smt.Kabita Choudhury
5769 DHANDHANIA TRADERS PVT. LTD PUNJAB NATIONAL BANK WEST BENGAL ARM KOLKATA 55/9A ALM AVENUE KOLKATA-700019 131.56841 SF KRISHNA KR.DHANDHANIA 0 ADITYA KUMAR DHANDHANIA 0 KALPANA DHANDHANIA MANJULIKA DHANDHANIA
5770 DHARATIUTRA EXPORTS PUNJAB NATIONAL BANK HARYANA TARAORI G.T.ROAD TARAORI DISTT KARNAL 200 SF RAM PAL S/O KADAM SINGH JANGSHER SINGH S/O SHISH PAL
5771 DHARMENDRA M CHOUDHURY PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAIFLAT NO-16A 3RD FLOOR DURGES REGENCY ANANDAVALLI GANGAPUR ROAD NASHIK-422 013
25 SF DHARMENDRA M. CHOUDHURY
5772 DHIREN P PATEL PUNJAB NATIONAL BANK GUJARAT RAB, AHMEDABAD
B/6,MILAP APARTMENT, BEHIND RAJASTHAN HOSPITAL, SHAHIBAUGH, AHMEDABAD-380004 And also at:14, Nilkanth Bunglow, Near Doon School, Opp: Sopan Height, New C. G. Raod, Chandkheda, Ahmedabad – 382 424
67.8561087 SF DHIREN P PATEL
5773 DHRUV KUMAR UPADHYAY PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAI FLAT NO.A-7 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASIK-422002 25.1495 SF DHRUV KUMAR UPADHYAY
5774 DIAMOND HUT INDIA (P) LTD. PUNJAB NATIONAL BANK DELHI NEW DELHI-E BLOCK CONNAUGHT PLACE 2883/17, REGENT TOWER, H S ROAD, KAROL BAGH, NEW DELHI 7157.138078 SF SURESH VERMA ASHOK VERMA AMITA VERMA W/O SURESH VERMA (GUAR) VIJAY KUMAR (GUAR) POOJA VERMA (MRS.) (GUAR) M/S ASTHAVINAAYAK JEWELLER (P) LTD. (GUAR)M/S RACHNA DIAMOND HOUSE (P) LIMITED (GUAR)
5775 DIAMOND MINE CHEM INDIA PVT. LTD. PUNJAB NATIONAL BANK RAJASTHAN K E M ROAD, BIKANER 25KM MILE STONE, GAJNER ROAD NH-15, BIKANER 119.5186423 SF DEVI SINGH SHEKHAWAT 3226570 MS. KIRAN DEVI KHATI 3345062 SSURENDRA KUMAR KHATI 3298963
5776 DIAMOND MUSHROOMS LTD. PUNJAB NATIONAL BANK PUNJAB ARMB LUDHIANA JALALENA ROAD, KOTKAPURA, DISTT. FARIDKOT 129.0264696 SF ANSUL AREN 01483353 BHARAT BHUSHAN 01591747
5777 DIAMOND OPTICALS PUNJAB NATIONAL BANK DELHI DELHI, NAJAFGARHPROPERTY NO. 2367,WARD NO. III, GALI NAWAB WALI,TILAK BAZAR,KHARI BAWLI,DELHI-110006
239.9344 SF SARFARAZ
5778 DIAMOND PLASTIC PUNJAB NATIONAL BANK WEST BENGAL RAGHUNATHGANJ UMARPUR PO-GHORASALA MURSHIDABAD 38.2626226 SF JAHUR ALI
5779 DIE METAL CONCERN PUNJAB NATIONAL BANK WEST BENGAL N. S. ROAD 15/J K.P. ROY LANE KOLKATA 700031 32.5925164 SF TAPAS SAHA
5780 DILIP & COMPANY PUNJAB NATIONAL BANK MAHARASHTRA GHATKOPAR(E), MUMBAI 3A THATTA NIVAS CHS LTD, PESTOM SAGAR, OPP SHOPPER STOP CHEMBUR 98.44849 SF DILIP GANATRA 06667207 MAYUR D GANATRA HARDIK D GANATRA
5781 DILIP KUMAR GANESH KUMAR GHOSH PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAI FLAT NO. B-2 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASIK-4220002 25.29407 SF DILIP KUMAR GANESH KUMAR GHOSH
5782 DIMIS CREATION PUNJAB NATIONAL BANK MAHARASHTRA VASHI, NAVI MUMBAI SHOP NO. 2 NEAR OTTUR KORE MANSION LBS ROAD BHANDUP (W) MUMBAI 92.25 SF MEENAL GANATRA
Client Confidential #PUBLIC
5783DINESH KUMAR SINGHANIA & COMPANY
PUNJAB NATIONAL BANK WEST BENGAL KOLKATA-CHOWRINGHEE ROAD 9, INDIA EXCHANGE PLACE, CALCUTTA - 700 001. 471.55372 SF HDFC, IIB, ABN, UBI, DB, UCO DINESH KUMAR SINGHANIA
5784 Dinesh Soap & Detergents PUNJAB NATIONAL BANK UTTAR PRADESH Mall Road, Kanpur 3/44,Vishnupuri,Kanpur- 208002 4238.700838 SF Smt.Shalini Arora, (Partner ), Shri Dinesh Kumar Arora (Partner)
5785 DISHA INDUSTRIES PUNJAB NATIONAL BANK GUJARAT ARMB AHMEDABAD IST FLOOR , GOWON NO.1, NEAR RAJPURA BUS STAND , CHANDOLA, AHMEDABAD 68.947855 SF RAGHU NATH SINGH
5786DISTT. SANGRUR KHADI GRAMUDYOG KARYA KARTA SANGH
PUNJAB NATIONAL BANK PUNJAB SANGRUR MAIN PATIALA GATE, SANGRUR 94.4324838 SF GURNAM SINGH BAHADUR SINGH
5787 DIVINE FOODS & MARKETING CO. PUNJAB NATIONAL BANK DELHI ARMB, SOUTH DELHI 42/35, GURUKUL FARIDABAD 47.7200564 SF RAJ KUMAR PABREJA
5788 Divine International PUNJAB NATIONAL BANK Uttarakhand BT Ganj Roorkee 32, Divine House, Chowk Bazar, Roorkee, Uttarakhand 264.73923 SF Sandeep Mittal Saurabh Mittal Vinod Kumar Mittal Ruchi Mittal
5789 DIVYA IMPEX PUNJAB NATIONAL BANK UTTAR PRADESH NOIDA, SECTOR-28 C-179B, Block-C, Bulandshahar Road, Ghaziabad, U.P. 1684.126049 SF Shri Pankaj Chanana
5790 DIYA SANITATION PUNJAB NATIONAL BANK UTTAR PRADESH G T ROAD GHAZIABAD 171 FIE, PATPARGANJ INDUSTRIAL AREA, DELHI 92 323.666808 SF SHEETAL SHARMA
5791 DJSP UDYOG PUNJAB NATIONAL BANK WEST BENGAL KOLKATA-BOW BAZAR T/2A/11, GURUDAS DUTTA GARDEN LANE, KOLKATA- 700067 46.93771 SF SANJAY KUMAR GUPTA
5792 DNB FOOD PROCESSING PVT LTD PUNJAB NATIONAL BANK WEST BENGAL JALPAIGURI VILL SARKARPARA P.O. KUKURJAN DIST JALPAIGURI 735133 82.2196779 SF DEBABRATA DUTTA 0
5793 DOABA ROLLING MILLS PVT. LTD. PUNJAB NATIONAL BANK UTTAR PRADESH INDUSTRIAL AREA, MUZAFFARNAGAR 7 KM, MEERUT ROAD, MUZAFFARNAGAR UP 718.44732 SF SHAHNAWAZ RANA SMT INTAKHAB RANA SHAHNOOR RANA 03258947 SHAMIM AHMED 03506466
5794 DOLPHIN INDUSTRIES PUNJAB NATIONAL BANK DELHI DARYAGANJ, NEW DELHI 77,LGF, West Avenue Road, Punjabi Bagh West, Delhi-110026 490 SF Sanjay Kalra Varsha Kalra
5795 DOUBLE DEE CONSTRU PVT LTD PUNJAB NATIONAL BANK ASSAM BHANGAGHAR, GUWAHATI 4A,DIHANG ARCADE,NEAR RAJIB BHAWAN,GS ROAD,GUWAHATI-781005 1282.340989 SF JITU GOSWAMI 1688239 GITIKA GOSWAMI 578290
5796Dr Datsons Labs Ltd (Formerly Aanjaniya Lifecare Ltd)
PUNJAB NATIONAL BANK MAHARASHTRA MUMBAI, ILACO HOUSE K/4-1 Additional MIDC Mahad—402309, Distt Raigad, Maharastra 6309.219827 SFUCO Bank, Corporation Bank, J&K Bank, Canara Bank
Dr Kannan Vishwanath Prabhat Kumar Goyal 3021662 Sashikant B Shinde 2568658 Giridhar Gopal Pulleti 1594062 Yogesh Najinbhai Patel Minhaj Khan 2383033
5797 DR MNK LIFE SCIENCES PUNJAB NATIONAL BANK TELANGANA 0706-AMEERPET-HYDERABAD FLAT NO 402 ANJANADRI APTD ,ASMANGADH WATER TANK MALAKPET 46.2293596 SF UCO BANK DR. MD. N KHAJA D. SHIVA KUMAR P ASHOK KUMAR C LAKSHMI PRASANNA
5798 DR. SANDEEP SHARMA PUNJAB NATIONAL BANK DELHI ARMB, SOUTH DELHI 53-P, SECTOR 3, URBAN ESTATE, KURUKSHETRA 206.2632065 SF DR.SANDEEP SHARMA
5799 DRUG LINK PUNJAB NATIONAL BANK WEST BENGAL ARM KOLKATA 193/1 B.L. SAHA ROAD KOLKATA 700053 71.0037416 SF SUKHA RANJAN NANDI
5800 DSC LIMITED PUNJAB NATIONAL BANK DELHI NEW DELHI-E BLOCK CONNAUGHT PLACE C-66, SOUTH EXTENSION, PART-2, NEW DELHI 24142.22275 SF ICICI BANK MOHINDER SINGH NARULA NARINDER SINGH NARULA MANHAD NARULA HARPINDER SINGH NARULA
5801 DUNLOP AUTO TYRES PVT. LTD. PUNJAB NATIONAL BANK HIMACHAL PRADESH TAHLIWAL VPO BATHRI, THE HAROLI, DISTT UNA (HP) 327.0126648 SF ASHOK KUMAR GOENKA 474447 SOUMITRA GHOSH 245028 BADRI NARAYAN SRINIWASAN 2231586 ASHOK KUMAR AGGARWAL 700198
5802 DURGA INDUSTRIAL CORP PUNJAB NATIONAL BANK MADHYA PRADESH MALIK MARKET, BHOPAL INDUSTRIAL AREA, MANDIDEEP, DISTT : RAISEN 222.1312669 SF MANISH MADAN PREETI MADAN SWATI DAWAR
5803 DURGA PLASTER PUNJAB NATIONAL BANK RAJASTHAN JASUSSARGATE, BIKANER NOKHA DAIYA ROAD , JAIML SAR ROAD 34.51 SF RAM NIWAS S/O RAM RAKH(prop)
5804 DUTTA TRADING CORPN. PUNJAB NATIONAL BANK J&K TRIKUTA NAGAR, JAMMU 81/6 TRANSPORT NAGAR, JAMMU 42.0852717 SF HARPAL SINGH DUTTA
5805 Dwarikamayee Bhandar PUNJAB NATIONAL BANK ODISHA 1346- KIMS Bhubhaneswar Plot No-474/475 , Palasuni, Bhubneshwar (Orissa)-751010 855.5444785 SF Pawan Kumar Jajodia Bira Kishore Das
5806DWARKA DAS SETH INTERNATIONAL P LTD.
PUNJAB NATIONAL BANK DELHI NEW DELHI-GREATER KAILASH II 2645, POONAM CHAMBER, BANK STREET, KAROL BAGH, NEW DELHI 25323.11145 SF SABHYA SETH REETA SETH (MRS.) PUNITA SETH (MRS.) A.K. WADHWA
5807DWARKA DAS SETH SEZ INDIA INCORPORATION
PUNJAB NATIONAL BANK DELHI NEW DELHI-GREATER KAILASH II 2645, POONAM CHAMBER, BANK STREET, KAROL BAGH, NEW DELHI 10106.41294 SF SABHYA SETH
5808 DYNAMIC SHELLS (INDIA) PVT. LTD. PUNJAB NATIONAL BANK DELHI ARMB DELHI CENTRAL R-122, GREATER KAILASH-1, NEW DELHI 2777.955516 SF S P SINGH 1391124 NIRMALA BHATTAR 780844
5809 E C CONSTRUCTION PVT. LTD. PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARH1) 814, SHAKUNTLA BUILDING, 59 NEHRU PLACE, NEW DELHI. 2) #2206, SECTOR 22-C, CHANDIGARH. 3) C/O KWALITY HOUSE, NH-1, JANDLI BRIDGE, AMBALA CANTT. (HARYANA)
207.3086715 SF HARDEEP SINGH HARPREET SINGH. MS. JASVIR KAUR
5810 E EMBRO PUNJAB NATIONAL BANK MAHARASHTRA COLABA MUMBAI 20 YUSUF MANJIL, FLAT NO 6, 12TH LANE, KHETWADI, MUMBAI – 40004 121.1677039 SF PRAKAH GOHIL VIJAY GOHIL Himmat Gohil
5811 EAST COAST TIE UP PVT. LTD. PUNJAB NATIONAL BANK WEST BENGAL KOLKATA-PARK STREET 3, BENTINEK STREET, KOLKATA - 700001 392.5926842 SF SHASHI KANT JAJODIA 481630 SWEAJ JAJODIA NOT AVAILABLE
5812 EASTERN HIMALAYA BREWERIES LTD PUNJAB NATIONAL BANK WEST BENGAL SALT LAKE 26D SECTOR HOLLANGI ITANAGAR ARUNACHAL PRADESH 791111 2049.157397 SF ASIT KUMAR GHOSH BARNALI GHOSH (SMT) MEDIRAM DODUM
5813EJAJ RAUF BHUKHARI & MRS. FARIDA BHUKARI
PUNJAB NATIONAL BANK MAHARASHTRA SHARANPUR ROAD, NASHIK 7 IMAGE PLAZA, 38 INDRAPRASHTHA COLONY UPNAGAR NASIK 29.63124 SF EJAJ RAUF BHUKHARI MRS. FARIDA BHUKARI
5814 ELDRED MULTRADING PVT. LTD. PUNJAB NATIONAL BANK MAHARASHTRA VASHI, MUMBAI207, KACHHI HOUSE, SAMUEL STREET, MASJID BUNDER, MUMBAI - 400 003 (MAHARASHTRA)
975.0369638 SF BHARAT JAGMOHAN DAS GANDHI 5337563 SUNIL MODI
5815 ELEANOR MULTITRADING PVT. LTD. PUNJAB NATIONAL BANK MAHARASHTRA VASHI, MUMBAI307 3RD FLOOR MATHARU ARCADE, PLOT NO 32 SUBHASH ROAD, VILEPARLE(E) MUMBAI 400 057
707.6989862 SF RAJIV RAJENDRA MODI 1825491 RAJENDRA BHAI MODI 1825510
5816 Embra Sanitary wares PUNJAB NATIONAL BANK PUNJAB Gur Mandi, Patiala D-34, Industrial Focal Point, Patiala 26.0356927 SF Neeraj Goyal, Prop.
5817 EMSONS ORGANICS LTD. PUNJAB NATIONAL BANK PUNJAB SANGRURVILL FARID[UR, THE: RAJPURA, DISTT: PATIALA, 1) 218 B SICOP INDUSTRIAL ESTATE KATHUA, J&K 2) 103 A SICOP INDUSTRIAL ESTATE , KATHUA, J&K
1814.455446 SF RAJIV GOYAL SMT ALKA GOYAL D P SINGHAL H B VOHRA
5818EMTEK CONSTRUCTIONS PRIVATE LIMITED
PUNJAB NATIONAL BANK DELHI DELHI, NAJAFGARH C-1/313, PRINTER APARTMENTS,SEC-13, ROHINI, NEW DELHI-110085 300 SF MOHIT TIWARI YOGINDER GUPTA
5819 ENERTECH ADDITIVES PVT. LTD. PUNJAB NATIONAL BANK MAHARASHTRA MUMBAI-MALAD(W)
B-101 RIDDHI SIDDHI M.G.ROADBORIVALI (EAST)MUMBAI-400066
243.9539859 SF RAJESH SHYAM LAL CHAVAN 02715095 BALRAM RAJENDER SINGH 03161337 RJENDRA SHYAM LAL CHAVAN 06892600 RAKESH VIKRAMJIT PANDEY 07118203
5820ENRICH SHREYA MARINE INFRASTRUCTURES PVT. LTD.
PUNJAB NATIONAL BANK MAHARASHTRA MUMBAI-OVERSEAS 32/33, GOPAL BHUWAN, SECOND FLOOR, 199, PRICES STREET, MUMBAI-400 002 1316.477264 SF BUDHPAL SINGH AIDAN SINGH BHATI 02049168 NATWAR HARIPRASAD AGARWAL 00022752 MANOJ KUMAR KOTHIYAL 02018548
5821 EQUIPMENT SPARES & REPAIRS PVT LTD PUNJAB NATIONAL BANK Jharkhand B.S.CITY IND. ESTATE II A-27 BOKARO INDUSTRIAL AREA BALIDIH BOKARO-827014 68.731932 SF RAJA NAND SINGH 0 SANTI SINGH
5822 ES ES KNIT FABRICS PUNJAB NATIONAL BANK TAMIL NADU TIRUPUR MAIN NO 4, SATHAPPA COMPOUND, HARVEY ROAD, TIRUPUR 62.94425 SF P RENGASAMY
5823 ESS VEE INFRASTRUCTURE PUNJAB NATIONAL BANK CHANDIGARH MARRAHANWALA C/o M L Bansal # 1704, Sector-21 Panchkula 75.24137 SF Sunny Bansal
5824 ESSEL FITNESS & SPORTS P LTD. PUNJAB NATIONAL BANK MAHARASHTRA ARMB , PUNESHABDALAYA WARD NO7, NEAR IDEA TOWER, SHABDALAYA WARD NO7, NEAR IDEA TOWER SHR
103.1695168 SF SANDEEP SAINATH LANDE 03233363 SUMATI SAINATH LANDE 03233377
5825 ESTEEM INDUSTRIES PUNJAB NATIONAL BANK CHANDIGARH MARRAHANWALA, CHANDIGARH Village Jharmari, Baddi, Distt Solan (HP) 44.9999248 SF Mohinder Tandon Anu Arya
5826 EVEREST KNIT PUNJAB NATIONAL BANK TAMIL NADU TIRUPUR45-46, SIVANMALAI, ANDAWARNAGAR, KUNNANGAL PALAYAM, VEERAPANDI, P.O., TIRUPUR
101.89332 SF G.S. SAKTHIVEL
5827 EVERWIN TEXTILE MILLS PVT. LTD. PUNJAB NATIONAL BANK TAMIL NADU ARMB COIMBATORE 4/12, CHITHAPPA AVENUE, RAYAPURAM MAIN ROAD TIRUPUR – 641 601. 2323.759355 SF SBM K PERIASAMY MRS P JEEVAREKHA
5828 EVINIX INDUSTRIES LTD. PUNJAB NATIONAL BANK DELHI ARMB DELHI CENTRAL KH-43, SEC-45, MEWLA MAHARAJPUR FARIDABAD, HARYANA 3270.176139 SF RAKESH GUPTA 110731 UMESH KUMAR 1814489 UDAI SHANKER PANDEY 2882926
5829 EXCELL KRUSHI PRAKRIYA PVT. LTD. PUNJAB NATIONAL BANK MAHARASHTRA ARMB , PUNE 4206/1 BHOSALE CHOWK, PANDHARPUR, SOLAPUR 1951.823806 SF SUBHASH VASANTRAO BHOSALE 02301862 JAYWANT SUBHASH BHOSALE 02301866 RAVINDRA SUBHASH BHOSALE 02307410
5830 EXCELLENT FOOTWEAR PUNJAB NATIONAL BANK WEST BENGAL N S ROAD 26 RABINDRA SARANI P.O. BOWBAZAR KOLKATA 700073 89.0180024 SF ANISH AHMED (PAN ADAPA9225E)
5831 EXPRESS ADVISORY SERVICES PVT LTD PUNJAB NATIONAL BANK WEST BENGAL OLD COURT HOUSE STREET BE 5 2ND FLOOR SECTOR I SALT LAKE CITY KOLKATA 700064 159.74245 SF ANGSHUJYOTI DAS 0
Client Confidential #PUBLIC
5832 EXTRA CARE FLUX PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAI GALA NO 102, B WING, VEGAS PLAZZA CHS LTD, GB ROAD, THANE-WEST. 43.72 SF SWAPAN SINHA
5833 FABTEX INDUSTRIES PUNJAB NATIONAL BANK UTTAR PRADESH SEC-27, NOIDA D-87, GF, SECTOR-63,NOIDA 457.83898 SF JYOTI KANSAL
5834 FAIRY LAND RESORTS PVT. LTD. PUNJAB NATIONAL BANK MADHYA PRADESH ARMB INDORE BICHOLI NANDLAYEE GHATI, A.B. ROAD, MHOW. INDORE 453441. 780.58599 SF MS SHEFALI RATHORE VIJAY RAO HOLKAR
5835 FALAK SALES CORP PUNJAB NATIONAL BANK J&K DAL GATE SRINAGAR SARIABALA, SRINAGAR 86.0181899 SF MUKHTA AHMAD SHAH
5836 FALCON TYRES LTD. PUNJAB NATIONAL BANK KARNATAKA LCB BANGLORE KRS ROAD, METAGALLI, MYSORE,-570016, KARNATAKA. 4923.860732 SFSYNDICATE BANK , YES BANK, CBI, THE SOUTH INDIAN BANK, SBI, OBC,
PAWAN KUMAR RUIA 00137944 ASHOK KUMAR AGARWAL 00700198 SUBBARATHNAM RAVI 00798456 DIPAK DAS 001595824 BAISHALI ROY 06873404 RUPENDRANATH KUMAR 06873411
5837 FASH ARTS EMPORIUM PUNJAB NATIONAL BANK J&K DAL GATE SRINAGAR SARIABALA, SRINAGAR 83.64637 SF MUKHTA AHMAD SHAH MOHD ALTAF SHAH
5838 FASTRACK COMPUTING LTD. PUNJAB NATIONAL BANK CHANDIGARH CHANDIGARH-SEC 33B TENDER HEART SCHOOL SCO-63, SECTOR-20-C, CHANDIGARH 66.2399927 SF IQBAL SINGH 01484315 PARMINDER KAUR 01484345 MANJIT KAUR 01484358
5839 FE (India) Limited PUNJAB NATIONAL BANK Delhi ARMB, Delhi W-19 GK –II New Delhi-48 9171.894206 SF SBI, CBI & CB Abhilasha Aggarwal 1854288
5840 FELLING PUNJAB NATIONAL BANK WEST BENGAL N S ROAD 3/2/1 KAVIRAJ ROW (GOPAL SHARMA LANE) KOLKATA-700073 59.1366691 SF AKHALAQUE AHMED
5841 FINE DINE VENTURES PVT LTD PUNJAB NATIONAL BANK MAHARASHTRA 0218 -PIMPRI-PUNE BUNGLOW NO 10, JAGNATH SOC. BOAT CLUB ROAD, PUNE-411017 44.9989321 SF DASHMESH KALRA INDERJIT KALRA
5842Firestar Diamonds International Pvt. Ltd
PUNJAB NATIONAL BANK Maharashtra Brady house Mumbai Plot No. 118, Road No. 18, MIDC, Andheri East, Mumbai 400093 9959.36558 SFBank of Maharashtra ,Union Bank of India,Bank of India,UCO Bank,Vijaya bank,Corporation Bank
Nirav Deepak Modi 190509 Firestar International Pvt. Ltd Radashir Jewellery Co. Pvt. Ltd Haresh Vrajlal Shah 02760534
5843 Firestar International Ltd PUNJAB NATIONAL BANK Maharashtra Brady house Mumbai 2nd Floor, Trade Point Bui lding,Kamala Mills Compound, Lower Parel, Mumbai -400013
23936.84731 SF
Allahabad Bank,Andhra Bank, Axis Bank,Bank of Baroda,Bank of India,Bank of Maharashtra,Central Bank Of India,Corporation bank,Dena Bank,IDBI Bank,Indian Overseas Bank,Syndicate Bank,UCO bank,Union Bank of India,Vijaya Bank
Nirav Deepak Modi 190509 Firestone Trading Pvt Neeshal Trading (P) Ltd Firestar Diamond International Pvt Ltd Bentley Properties P. Ltd MAK Business Enterprises Pvt Ltd Paundra Enterprises Private Limited ANM Enterprises P. Ltd NDM Enterprises P. Ltd Haresh Vrajlal Shah 02760534 Angelina Nguyen 07688067
5844 FIRST CITIZEN INFRASTRUCTURE LTD. PUNJAB NATIONAL BANK UTTAR PRADESH NOIDA-SECTOR-20 B-218, LAJPAT NAGAR-I, NEW DELHI 206.29859 SF THE SOUTH INDIAN BANK LTD. SUNDER LAL MALOO GANESH CHAND DEV NARAYAN JHA
5845FOREVER PRECIOUS JEWELLERY & DIAMONDS LTD.
PUNJAB NATIONAL BANK MAHARASHTRA LCB MUMBAI
FOREVER HOUSE, OPP HOTEL NEST, OFF C G ROAD, AHMEDABAD - 380009 CORP OFF : C5/D4 HERMES HOUSE, MAMA PARMANAND MARG, OPERA HOUSR, MUMBAI-400004 151C, MITTAL COURT, NARIMAN POINT, MUMBAI - 400021
73587.40126 SF JATIN MEHTA PRANAV RAMESH DALAL 5351786 HARI MOHAN NAMDEV 2658937 VINOD KUMAR JAIN BHAILAL KANTILAL PATEL HARISH MEHTA (IND) JAIKUMAR MADANLAL KAPOOR (IND) NIMESH PATEL
5846Four Season Rice Sortex Private Limited
PUNJAB NATIONAL BANK Delhi ARMB, Delhi No. 238 Sector 15-A NPIDA UP 201301 1599.81 SF Bharat R Chaudhary 5162810 Sh. Sanjeev Kumar Singh
5847 FRIENDS INDUSTRIES PUNJAB NATIONAL BANK CHANDIGARH MARRANWALA PLOT NO 2, HIMADU INDUSTRIAL AREA, BADDI, SOLAN - HP 30.886282 SF JAGDISH KUMAR
5848 FROST INTERNATIONAL LIMITED PUNJAB NATIONAL BANK MAHARASHTRA 0007-NEW DELHI-E BLOCK CONNAUGHT PLACE709-C WING, ONE BKC, NEAR INDIAN OIL PETROL PUMP BANDRA KURLA COMPLEX, BANDRA(EAST) MUMBAI CITY-400051
67653.24442 SF UDAY JAYANT DESAI 39009 SUNIL VERMA 38861 ANOOP KUMAR WADHERA 335211 SUJAY UDAY DESAI 39105 KRISHNAVADAN POPATLAL SHAH 2908268 PRABHJOT SINGH 2954935 NIPUN VERMA (GUARANTOR) NILIMA U DESAI (GUARANTOR) NSD NIRMAN P LIMITED (GUAR) RITA VERMA (GUAR) POONAM WADHERA (GUAR) SARAL VERMA (GUAR) Sandhya Swarup 6981782
5849 FUTURE JEWELS PVT LTD. PUNJAB NATIONAL BANK DELHI ARMB, DELHI NORTH E-157, KAMLA NAGAR, DELHI-110007 2126.26903 SF KAPIL GUPTA 3256105 RAJ KUMAR GUPTA 3255993
5850 G C TUBES PVT LTD PUNJAB NATIONAL BANK DELHI ARMB DELHI CENTRAL PRAKASH IND. ESTATE, VILLAGE- PARSONDA, SAHIBABAD (UP) 2235.289549 SF MAHAVIR PRASAD JAIN 01579029 SACHIN YADAV ,03433501
5851 G GOURI MANOHARI PUNJAB NATIONAL BANK TAMIL NADU MOUNT ROAD 24/147-B,BirhanaRoad,Kanpur–208001,UttarPradesh,India 28.19181 SF G GOURI MONOHARI
5852 G.B. RICE MILLS PUNJAB NATIONAL BANK PUNJAB JALANDHAR-LADOWALI ROAD VILL. - BULLANDPUR, PATHANKOT ROAD, JALANDHAR 49.3211277 SF VINOD KUMAR MADHU RANI
5853 G.B.S. TRADING PUNJAB NATIONAL BANK DELHI DELHI,ASSET&RECOVERY MANAGEMENTB-16, SATIJA HOUSE 2ND FLOOR COMMERCIAL COMPLEX MUKHERGEE NAGAR NEW DELHI
323.64559 SF SUDERSHAN LAL MARWAH
5854 Gammon Global Exports PUNJAB NATIONAL BANK DELHI ARMB Central DelhiA-21, Vikas Tower, G-Block Commercial Complex,Vikaspuri, New Delhi-110018 / A-1/161, Safdarjang Enclave, New Delhi
197.9883942 SF No Mahan Mukherjee Rajinder S. Rai Kawar
5855 GANESH OIL MILL PUNJAB NATIONAL BANK UTTAR PRADESH KANPUR-HOTEL LANDMARK PLOT NO.581, MAGARWARA, DISTT.- UNNAO 57.68127 SF GYAN MISRA
5856 GANESH RAJESH WAGHERE PUNJAB NATIONAL BANK MAHARASHTRA PIMPRI, PUNE LAXMAN NIWAS TAPOVAN MANDIR RD PIMPRIGAON,PUNE,MAHARASHTRA,411017 30.55605 SF GANESH RAJESH WAGHERE
5857 GANESH RICE MILLS PUNJAB NATIONAL BANK PUNJAB TARN TARAN KHEMKARAN ROAD, BHIKHIWIND., DISTT. TARN TARAN 451.86868 SF DWARKA PARSAD VIJAY KUMAR
5858 GANESH TRADING CO PUNJAB NATIONAL BANK WEST BENGAL N.S.ROAD 5 NARAYAN PRASAD BABU LANE KOLKATA-700007 41.6454551 SF DILIP BANIK
5859 GANGA CATTLE FEEDS PUNJAB NATIONAL BANK UTTAR PRADESH KANPUR-HOTEL LANDMARK PLOT NO.1130, MAGARWARA, DISTT.- UNNAO 25.16849 SF SURESH YADAV
5860 GANGA ELECTRICALS COMPANY PUNJAB NATIONAL BANK WEST BENGAL GOL PARK 1A KUNDU LANE BHAWANIPORE KOLKATA-700025 29.1358345 SF SAMIR KUMAR DEY
5861 GANPATI AGENCY PUNJAB NATIONAL BANK ODISHA ARMB BHUBANESHWAR PLOT NO-1050/4234 UPPER SAHI, LAXMISAGAR BHUBANESWAR 70.2609996 SF V VISWANATHAN
5862 GANPATI AGRO FOODS PVT LTD. PUNJAB NATIONAL BANK HARYANA TARAORI KARNAL ROAD, NISSING KARNAL 5617.385544 SF GULJARI LAL RAJIV GOEL SATISH KUMAR NARENDER KUMAR KEWAL KRISHAN KUMAR LAJPAT RAI KRISHNA DEVI MUKESH KUMAR VIKAS GOEL KAILASH CHAND NAKUL CHAND NAGESH GOEL AMIT GOEL NEELAM
5863 GANPATI FOODS PUNJAB NATIONAL BANK ODISHA ARMB BHUBANESHWAR PLOT NO-641/642 UPPER SAHI, LAXMISAGAR BHUBANESWAR 694.6476374 SF C RAVIKUMAR S N SWAIN
5864 GARG AGRO INDUSTRIES PUNJAB NATIONAL BANK PUNJAB DHURI LOHA BAZAR VILL.MAANWALA THE; DHURI DISTT. SANGRUR 217.6190578 SF KAMALDEEP GUPTA
5865 GARG CATTLE FEED INDUSTRIES PUNJAB NATIONAL BANK PUNJAB DHURI LOHA BAZAR SARON ROAD VILL.MAANWALA THE.DHURI DISTT.SANGRUR 33.2718666 SF SMT.ISHITA GUPTA
5866 GARG FOODS PUNJAB NATIONAL BANK PUNJAB DHURI MAIN VILL.CHANGLI TEHSIL SHERPUR DISTT.SANGRUR 130.6798923 SF SMT.ISHITA GUPTA
5867 GARG RICE INDUSTRIES PUNJAB NATIONAL BANK PUNJAB DHURI MAIN VILL.CHANGLI TEHSIL SHERPUR DISTT.SANGRUR 149.3784379 SF KAMALDEEP GUPTA
5868 GARG TRADERS PUNJAB NATIONAL BANK PUNJAB DHURI MAIN NEW GRAIN MARKET, DHURI, DISTT. SANGRUR 76.3974378 SF SURINDER KUMAR
5869 GAURAV ENTERPRISES PUNJAB NATIONAL BANK DELHI ARMB, SOUTH DELHIC-92,PLOT NO.30. ROHIT APPTT. SECTO-10, DWARKA,N. DELHI-110078 LG FLOOR,548 AP, PACE CITY-2,
48.5137547 SF DEVESH BOSE
5870 GAURI ENTERPRISES PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAISHOP NO 5&6, SARASWATI APARTMENT, SHIVAJI ROAD, PANVEL NAVI MUMBAI-410206
894.38263 SF KAPIL RAJPUT MITHILESH RAJPUT DEVPRAKASH RAJPUT MURUGESHAN ADIMOOLAM HEMAL N JOBANPUTRA
5871 GAURIBEN MADHUBHAI PALADIYA PUNJAB NATIONAL BANK GUJARAT RAJ, SURAT 20 GANAGA SAGAR ROW HOUSE SAROLI KHUMBARIYA GAM SURAT 25.23893 SF GAURIBEN MADHUBHAI PALADIYA
5872 GAUTAM INDUSTRIES PUNJAB NATIONAL BANK UTTAR PRADESH SECTOR - 27, NOIDA C-36, SEC 7, NOIDA 58.64752 SF KUNWAR SEN SHARMA
5873 GAUTAM PRODUCT PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARH 9 B KATHA APPAREL PARK DIC INDUSTRIES BADDI HP 51.264057 SF AJAY GAUTAM
5874GAVI SIDDESWARA STEELS (INDIA) PVT. LTD.
PUNJAB NATIONAL BANK TELANGANA ARMB HYDERABADFlat No 103, House NO. 8-3-100,Krishnaja Residency,Srinagar colony, Hyderabad -34
2306.333738 SF Ashok Kumar K. Vanishree V. Kavishree D.Srnivasa Rao Chandrakanth
5875 GAYATRI AGENCIES PUNJAB NATIONAL BANK MADHYA PRADESH N G ROAD, JABALPUR 26 G.F. DAWA BAZAR, MARHATAL CIVIC CENTRE, JABALPUR 39.78112 SF BHARAT PRATAP SINGH
5876 GCL TRADERS PUNJAB NATIONAL BANK CHANDIGARH MARRAHANWALA PLOT NO 103, INDUSTRIAL AREA, BADDI 70.36014 SF MOHIT
5877 GD ENTERPRISE PUNJAB NATIONAL BANK ASSAM KAMAKHYA DAS COLONY MALIGAON GATE NO- 3 GUWAHATI-781 011 43.9195548 SF DEBABRATA DUTTA
5878 GEE ISPAT PVT. LTD. PUNJAB NATIONAL BANK DELHI ARMB, DELHI NORTH PLOT NO. 28-A, SECTOR-19, ROHINI, DELHI-110089 11044.57895 SF VIJAY PAL GARG 56107 KRISHNA BASIA 56139 ANKIT GUPTA 1666226 SURESH GUPTA ANIL JAIN
5879 GEETA TRADING CO PUNJAB NATIONAL BANK ODISHA 1642-BARIPADA WRAD NO 7 MADHUBANMAYURBAHNJ 57.81275 SF BIKRAM KESHARI JENA
5880 GEM STAR COMPANY PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAI 108, MEHTA BHAVAN, 311, RRM ROY ROAD, OPERA HOUSE, MUMBAI-4000004 4463.78 SF SHRIPAL P MANILAL MANILAL HOLDING P LTD
Client Confidential #PUBLIC
5881 GENERAL POWER CO PVT LTD PUNJAB NATIONAL BANK UTTAR PRADESH SUBHASH ROAD, KHURJA E-476 INTERNATIONAL TRADE TOWER, NEHRU PLACE, NEW DELHI 1769.689106 SF AMEESH GUPTA 00148631 VIPUL GUPTA 00148642
5882 GENESIS PHARMA PUNJAB NATIONAL BANK UTTAR PRADESH LUCKNOW-JANKIPURAM 579-A, SECTOR-N, ASHIYANA, LUCKNOW 31.15613 SF NAVEEN KUMAR SINGH 21741671
5883 Get Power Limited PUNJAB NATIONAL BANK TAMIL NADU LCB CHENNAITecpro Tower Plot No. 11-A 17, 5th Cross Road SIPCOT IT Park, Siruseri, Chennai-603103
10156.2713 SF Ajay Kumar Bishnoi Promotor Diirector 13917 Amul Gabrani 16556 Rajendra Prasad Singh 4812 Smt Soumitra Sankar Samaddar 525143 Jatinder Pal Singh 5270707
5884 GH AGRO PRODUCTS PVT. LTD. PUNJAB NATIONAL BANK PUNJAB AMRITSAR CANTT Vil l . Wadala Bhittewad, Ram Tirath Road, Amritsar 1685.999232 SF Arun Narula Saurabh Narula
5885 GHANGHAS BHATTA UDYOG PUNJAB NATIONAL BANK HARYANA CLOCK TOWER, BHIWANI VPO DHANANA DISTT BHIWANI 26.322175 SF PREM SINGH S/O SHER SINGH
5886 GHANSHAM DAS GEMS & JEWELS PUNJAB NATIONAL BANK TELANGANA BANK STREET HYDERABAD C-1 MAYUR KUSHAL COMPLEX,BESIDE CHERMAS, ABIDS ROAD, HYDERABAD - 1 2646.057001 SF BALKRISHAN SMT.PARMILA BAI SANJAY KUMAR SRI AJAY KUMAR SRI VINAY KUMAR SMT.SHANTA BAI
5887 GHANSHYAM STEEL WORKS LTD. PUNJAB NATIONAL BANK GUJARAT ARMB AHMEDABAD PLOT NO.350 GIDC WAGHODIA VADODARA 1280.322761 SF SURINDRA MANUBHAI PATEL NAYAN BHAI MANU BHAI PATEL
5888 Gharat Trading PUNJAB NATIONAL BANK Maharashtra ARMB MumbaiShop no 10,National Complex, Plot no B/11, Sector -6, New Panvel-410206 Paresh complex, 2 nd floor, gala no 241,242,244,244,246, kaler Pipelines, Kaler, tal-Bhiwandi,Dist-Thane.
950.02061 SF Sunil Gharat (Prop.)
5889 Gili India Limited PUNJAB NATIONAL BANK Maharashtra Brady house Mumbai Laxmi Tower, “B” Wing, Office No. 6, “G” Block, 1st Floor, Bandra Kurla Complex, Bandra (E), Mumbai 400 051
144669.2982 SF Axis Bank,Canara Bank Mehul C.Choksi, Promoter Director 60099 Gitanjali Gems Ltd
5890 GIRDHAR GOPAL TRADING COMPANY PUNJAB NATIONAL BANK DELHI DELHI-CHAWRI BAZAR H-4/12, KRISHNA NAGAR, NEAR VIJAY CHOWK, DELHI-110051 400 SF NITIN KUMAR ARORA ISHMA ARORA
5891 GIRIRAJ ENTERPRISES PUNJAB NATIONAL BANK DELHI MSME, NEW DELHI C-157/ 3 WEST KARAWAL NAGAR, DELHI 110 094 396.9844055 SF NIKHIL GUPTA
5892 Gitanjali Gems Ltd PUNJAB NATIONAL BANK Maharashtra Brady house Mumbai A-1, 7th Floor, Laxmi Tower, Bandra Kurla Complex, Bandra East, Mumbai 400051 506484.9824 SF
Allahabad Bank, Andhra Bank,Bank of Baroda,Bank of IndiaBank of Maharashtra,Canara Bank,Catholic Syrian Bank,Central Bank India,Corporation Bank,Dena Bank,Dhanlaxmi Bank,EXIM Bank,ICICI Bank,IDBI Bank,Indian Overseas Bank,Indusind Bank,Jammu & Kashmir Bank,Karnataka Bank,Karur Vyasya Bank,Laxmi Vilas Bank,Punjab
Mehul C.Choksi, Promoter Director 00060099 Decent Securities & Finance P Ltd Eureka Finstock Pvt. Ltd, Nashik Multi Services SEZ Ltd Hyderabad Gems SEZ Ltd Dhanesh V Seth 00120257 Nazura Yash Ajaney 06947881 Mr. Ani l Umesh Haldipur 07653590
5893 Global Exporters PUNJAB NATIONAL BANK PUNJAB Rajpura Township 18-19, Calibre Market, Rajpura 65.1441201 SF Surinder Singh S/O Sh. Dalip Singh, prop.
5894 GLOBAL HEALTH CARE POULTARY FARM PUNJAB NATIONAL BANK HARYANA GANNAUR VILLAGE PANCHI JATAN GANNAUR 99.68753 SF PARVEEN KHATRI
5895 GLOBAL MEDI PUNJAB NATIONAL BANK ANDHRA PRADESH SECUNDERABAD-S D ROAD 11-13-1247, PLOT NO.150, ROAD NO.9, VASAVI COLONY, R K PUIRAM, HYDERABAD 363.8444854 SF CHITTOORY TIRUPATI SAINATH ELLIPILLI APPALASWAMI
5896 GlobalCoke PUNJAB NATIONAL BANK Karnataka LCBKolkata
Unit 1: Vil lage: Khiri, Taluk: Jodiya, District: Jamnagar, GujaratUnit 2: Vil lage: Vazare, Taluk: Dodamarg, District: Sindhudurg, Maharashtra
7206.48 SF SBI,Corporation Bank Devendra Kumar Ojha S K Hazra Ashwani Ahuja Bonnya Mukherjee
5897 GNB BROTHERS PVT. LTD. PUNJAB NATIONAL BANK DELHI ARMB DELHI CENTRAL 417, EPIP, PHASE III, KUNDLI, SONEPAT (HARYANA) 131028 501.6164267 SF GOPAL CHAND KAPOOR 263407 MAHESH CHAND KAPOOR 263422 MUKESH KUMAR 263417 MUKESH CHAND KAPOOR 263413 SUMIT KAPOOR 263431
5898GODHAN LIVE STOCK FARMING & BREEDING
PUNJAB NATIONAL BANK MAHARASHTRA ARMB , PUNE SHRIRAMPUR AHMEDNAGAR , SHABDALAYA NEAR IDEA T WARD NO 7 SHRIRA 84.05557 SF SANDEEP SAINATH LANDE
5899 GOLDEN ENTERPRISES PUNJAB NATIONAL BANK GUJARAT RAJ, SURAT PLOT NO.47, SANKET DHAM SOCIETY LAXMI NAGAR CHAR RASTA PUNGAM SURAT 31.2065891 SF AJAY MAGHAN BHAI SOJITRA
5900 GOLDEN FOOD PUNJAB NATIONAL BANK DELHI DELHI-SWAROOP NAGAR 12/7, LONI ROAD, MOHAN NAGAR INDUSTRIAL AREA, GHAZIABAD 34.76282 SF BANK OF BARODA UMESH KUMAR
5901 GOLDEN HARVEST TR CORPORATION PUNJAB NATIONAL BANK TAMIL NADU 0535-CHENNAI No-47, Puram Prakasam Road , Balaji Nagar, Royapet , Chennai-600014 355.15001 SF V Ganesh
5902 GOLDEN TAP INDUSTRIES PUNJAB NATIONAL BANK UTTAR PRADESH NEHRU NAGAR GHAZIABAD 121, FIE, PATPARGANJ INDUSTRIAL AREA, DELHI 359.63334 SF SANJEEV DIXIT
5903 GOLDEN WOODEN MART PUNJAB NATIONAL BANK WEST BENGAL SEVOKE ROAD, SILLIGURI H/228/Ward No III, Gurung Basty, PO: Pradhan nagar, Sil iguri, Dist: Darjeeling, WB, PIN- 734 003.
41.9822031 SF Sole Prop: Mr Ramendra nath Saha
5904 Goodluck Petroleum Co. P Ltd PUNJAB NATIONAL BANK CHHATTISGARH RAIPUR,JAI STAMBH CHOWK GF Palace, 1st floor,Near Kashiram Nagar, Ring Road No. 1 Raipur 492001 (CG) 944.1657033 SF Vishal Vyas 1736101
5905 GOODWILL INDUSTRIES PUNJAB NATIONAL BANK TAMIL NADU TRICHY MAIN KG PLAZA,T4, 3RD FLOOR, 41-44 GENERal patters road, chennai-600002. 41.1130638 SF Arun Kumar
5906 GOPAL ENGINEERING PUNJAB NATIONAL BANK DELHI ARMB, DELHI NORTH HOUSE NO. 68, SECTOR-3, BAWANA INDL AREA, DELHI-38 385.98 SF GOLDY SONI
5907 GOPAL MASTERBATCH PVT.LTD. PUNJAB NATIONAL BANK MAHARASHTRA MCB BRADY HOUSE, MUMBAIB-12,UNIT NO.04, PARASNATH COMPLEX, VAL. VILLAGE, DAPODA ROAD, BHIWANDI, MUMBAI-421302
826.43266 SF GOLDI BINOD (GOLDI SONI) 02957011 SMT. MONIKA BABBAR
5908 GOPAL MOTORS PUNJAB NATIONAL BANK WEST BENGAL BAGUIATI 247 DAKHINPARA ROAD KOLKATA 700028 68.21848 SF SITESH KANORIA
5909 GOURIMAL LACHMANDAS PUNJAB NATIONAL BANK DELHI ARM NEW DELHI 5595 LAHORI GATE NAYA BAZAR NEW DELHI-06 400.1128153 SF DEVKI DEVI
5910GOVIND CHAUHAN & MRS. RANJANA SINGH
PUNJAB NATIONAL BANK DELHI ARMB, SOUTH DELHI SECTOR-37,GURGAON 39.66226 SF GOVIND CHAUHAN MRS.RANJANA SINGH
5911 GOYAL IRON & ALLIED INDUSTURES PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARH VILLAGE NARYAL SECTOR 4 PARWANOO (HP) 39.551607 SF DEEPAK GOYAL ARUN GOYAL
5912 GOYAM METALS PUNJAB NATIONAL BANK HARYANA KUNDLI KHASRA NO 4 GALI NO 4 SAMAYPUR BADLI DELHI 46.047855 SF AMIT JAIN
5913 GPS STEEL TRADE LINKER (P) LTD PUNJAB NATIONAL BANK WEST BENGAL CALCUTTA 54B HAZRA ROAD 1ST FLOOR P.S. BALLYGUNGE KOLKATA 700019 1592.301861 SFPRAMATHESH KUMAR PRADHAN(PAN AIRPP9795Q)
MANJU LATA SAXENA (PAN ABOPS5785K) GAURAV PRADHAN (PAN AIRPP9794R) AMAR LAL SINGH (PAN AZGPS4090P)
5914 GREEN CONCRETE PVT LTD PUNJAB NATIONAL BANK WEST BENGAL OLD COURT HOUSE STREET M B TOWER, 299 BARKHOLA, MUKUNDAPUR, KOLKATA 700099 675.57803 SF PARTHA DE MAHUA BANERJEE (MS)
5915 GUDDU KUMAR SINGH PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAI FLAT NO. A-8 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASIK-4220002 25.21649 SF GUDDU KUMAR SINGH
5916 GUJARAT OLEO CHEM LTD. PUNJAB NATIONAL BANK MAHARASHTRA MUMBAI-SANTACRUZ(W) D-315, CRYSTAL PLAZA, LINK ROAD, ANDHERI WEST, MUMBAI 400 053 516.5088087 SF ANDHRA BK, IDBI, GAIC SANTOSH PATHAK SUDHIR PATHAK SANDEEP CHATURVEDI
5917GUJARAT STATE CO-OP. COTTON FEDERATION LTD.
PUNJAB NATIONAL BANK GUJARAT AHMEDABAD-C.G.ROAD SILVER ARC 'A' BLOCK, BEHIND TOWN HALL, ELLISBRIDGE, AHMEDABAD - 380 006. 2099.55497 SF KANTHIBHAI ISHWARBHAI PATEL PRUTHVIRAJBHAI CHUNIBHAI PATEL NARMADASHANKAR MAYARAM SHARMA VRAJLAL BALUBHAI PATEL SUDHAKAR DAHYABHAI PATEL HIRABHAI BAVLBHAI PARMAR ISHWARBHAI KALIDAS PATEL HARGOVINDDAS MATHURBHAI PATEL MANIBHAI MEGHJINJIBHAI PATEL
5918 Gupta Coal India Pvt. Ltd PUNJAB NATIONAL BANK Maharashtra ARMB Nagpur Address : 7th Floor,Shriram Towers Kingsway Nagpur 440001 31948.15092 SF BOI,IOB,IDBI,Allahabad bank,Vijya Bank,ICICI,UBI Sh. Padmesh Deodutta Gupta 00263859 Sh. Piyush Marodia 1730162
5919GUPTA DYEING & PRINTING MILLS PVT.LTD.
PUNJAB NATIONAL BANK GUJARAT SURAT MAIN 403/3, GIDC, PANDESARA, SURAT 3448.803279 SF JATIN GUPTA
5920 GUPTA EXIM INDIA PVT LTD PUNJAB NATIONAL BANK Delhi NEW DELHI-E BLOCK CONNAUGHT PLACE 144,DLF INDUSTRIAL AREA PHASE -1 ,FARIDABAD ,HARYANA -121003 42562.83996 SF SANDEEP GUPTA 00170056 SHOBHANA GUPTA 00170132 DEEPAK BEHL
5921 GURDEEP INDUSTRIAL CORPORATION PUNJAB NATIONAL BANK PUNJAB LUDHIANA-FEROZE GANDHI MARKET 4049, STREET NO.6, DABA ROAD, SHIMLA PURI, LUDHIANA 126.6073994 SF GURDEEP SINGH S/O MOHINDER SINGH
5922 GURDEV INTERNATIONAL PUNJAB NATIONAL BANK PUNJAB LUDHIANA-FEROZE GANDHI MARKET 285/1, STREET NO.6, DABA LOHARA ROAD, LUDHIANA 47.24858 SF JAGMOHAN SINGH S/O HARJEET SINGH
5923GURDIAL MAL ROLLER FLOUR MILLS PVT. LTD.
PUNJAB NATIONAL BANK PUNJAB KAPURTHALA INDUSTRIAL AREA, KAPURTHALA 580.406819 SF GOVIND NARAYAN USHA RANI AGGARWAL JYOTSANA AGGARWAL 00120309
5924 Gurinder Singh PUNJAB NATIONAL BANK PUNJAB Ropar Road, Kharar 502, Phase-9, Mohali 25.4352475 SF Durinder Singh
5925 GURMEHAR WHEELS PUNJAB NATIONAL BANK HARYANA KUNDLI 16/70, PUNJABI BAGH WEST NEW DELHI. 76.4975851 SF ASPAN SINGH
5926 Gurmohan Milks PUNJAB NATIONAL BANK PUNJAB The Mall, Patiala B-29/244, Mohalla Purbian Wali Gali , Arya Samaj Road, Patiala 40.0088 SF Harminder Singh Gurmohan Singh
5927 GURPREET SINGH BRAR PUNJAB NATIONAL BANK PUNJAB ARMB LUDHIANA VPO RASOOLPUR, TEHSIL JAGRAON, DISTT. LUDHIANA 72.815387 SF GURPREET SINGH
5928 GURU AASHISH TEXFAB LIMITED PUNJAB NATIONAL BANK MAHARASHTRA THANE-NAUPADA THANEFLAT NO.4, BUILDING NO.2-B, JAI HIND ESTATE, FIRST FLOOR, DR. ATMARAM MERCHANT RD., BHULESHWAR, MUMBAI-400 002
1911.1755 SFCANARA BANK, STATE BANK OF TRAVANCORE & THE KALYAN JANATA SAHAKARI BANK LTD.
KAMAL SATYAPRAKASH JAJOO 00075170 NITA KAMAL JAJOO (MRS.) 00075276 DINESH BABOOLAL KUSHWAH (IND) 01969476
5929 Guru Abhishek Apparels India Pvt Ltd. PUNJAB NATIONAL BANK MADHYA PRADESH MARWARI ROAD BHOPAL A-307 Vardhaman City Plaza, Hamidia Rd Bhopal 159.08 SF Mr. Anil Nema 5196800 MadhuNem 5196806
Client Confidential #PUBLIC
5930 GURU HAR RAI INDUSTRIES PUNJAB NATIONAL BANK CHANDIGARH SEC-45, BURAIL, CHANDIGARH GODOWN AREA NEAR LOCAL BUS STAND, PABHAT, ZIRAKPUR 79.52147 SF DEVINDER SINGH
5931 GURU INTERNATIONAL PUNJAB NATIONAL BANK PUNJAB SME, AMRITSAR I/S JAI MILLS, RAILWAY CROSSING NO.22, ISLAMABAD, AMRITSAR 35.9094042 SF JASKARAN SINGH
5932 GURU NANAK ENTERPRISES PUNJAB NATIONAL BANK PUNJAB LUDHIANA-HAMBRAN ROAD H. NO.2810, GALI NO.2, JAMMU COLONY, LUDHIANA 25.37976 SF BALBIR SINGH S/O JAGDISH SINGH
5933 GURU TRADING CO. PUNJAB NATIONAL BANK PUNJAB AHMEDGARH MANDI VILL. JHAMERI, LUDHIANA 90.26214 SF SARABJIT KAUR
5934 GURUKRIPA RICE & GENERAL MILLS PUNJAB NATIONAL BANK PUNJAB G T ROAD, KHANNA VILLAGE RAHAUN, TEHSIL KHANNA, DISTT. LUDHIANA 267.08651 SF SANJEEV KUMAR BHAGWAN SINGH
5935 GURUKRUPA ENGINEERING ENTERPRISE PUNJAB NATIONAL BANK GUJARAT AHMEDABAD, MASKATI MARKET 27 , BARCELONA ESTATE , ODHAV RING ROAD CIRCLE , ODHAV , AHMEDABAD 26.4465998 SF SHANKARBHAI A PANCHAL
5936GURUKUL EDUCATIONAL & CHARITABLE TRUST
PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARHHOUSE NO. 2742, GROUND FLOOR, SEC 70-A, SASA NAGAR, MOHALI, PUNJAB HO:SCO NO 51, SEC-20-C, 2ND FLOOR, CHANDIGARH
1524.55063 SF MANMOHAN KUMAR GARG
5937 GURVINDER SINGH & RUPINDER KAUR PUNJAB NATIONAL BANK PUNJAB BATALA-SUKERPURA
VILLAGE- GHAEKIAN , BATALA DISTT.- GURDASPUR (PUNJAB)PIN-143505
53.28641 SF GURVINDER SINGH RUPINDER KAUR
5938 GYAN BHARTI SHIKSHA PRASAR NAYAS PUNJAB NATIONAL BANK UTTAR PRADESH GHAZIABAD-RAJNAGAR E-44A, VIKAS MARG, LAXMI NAGAR, DELHI 503.0446111 SF SYNDICATE BANK VIVEK MAITTAL ANAND KUMAR GOEL MARAJUDDIN AHMED RAJEEV KANSAL SHARDA SINGH (SMT.) RATAN LAL GARG RAKESH BANSAL PIYUSH MITTAL AJEET KUMAR AGARWAL NARENDER TYAGI SATENDER GUPTA SANJEEV GUPTASNEHA AGARWAL (SMT.)SHELLY AGARWAL (MS.)
VIJAY KUMAR AGARWALEKTA AGARWAL (MS.)
5939 H K EXPORTS PUNJAB NATIONAL BANK DELHI DELHI,NARAINA VIHAR HOUSE NO 1419 SECTOR 16 FARIDABAD HARYANA -121002 319.0705416 SF RAJESH BHAMBRI
5940 H R TIMBER HOUSE PUNJAB NATIONAL BANK HARYANA ROHTAK-SONEPAT ROAD OLD ANAJ MANDI NARWANA HARYANA 764.4161025 SF SATISH GUPTA MAMTA GUPTA JAIWANTI DEVI (GUAR)
5941 HABIB INTERNATIONAL (WO) PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAI 8 PALI VILLAGE BANDRA WEST MUMBAI 52 SF JAMAL HABIB
5942 HAMEED LEATHER FINISHERS PUNJAB NATIONAL BANK UTTAR PRADESH KANPUR-THE MALL 1-D, GOJJU PURWA, JAJMAU, KANPUR 1128.812845 SF ALLAHABAD BANK ABDUL HAMEED IRSHAD ALAM SHAMSHAD ALAM
5943 HAMEED SONS EXPORTS PUNJAB NATIONAL BANK UTTAR PRADESH KANPUR-THE MALL 1-D, GOJJU PURWA, JAJMAU, KANPUR 237.33668 SF ALLAHABAD BANK IRSHAD ALAM
5944 HAN MOTORS (I) PVT. LTD. PUNJAB NATIONAL BANK MAHARASHTRA MUMBAI-SAMACHAR MARG FORT Kartik Complex, Opp Lakshmi Ind. Estate, New Link Road, Andheri (W), Mumbai 994.5627566 SF Kamaljeet Singh Vijan Amrik Singh Vjan Surinder Kaur Singh (Ms.) Joginder Singh Vijan Surender Singh Vijan
5945 HANDA ORNAMENTS HOUSE PUNJAB NATIONAL BANK J&K JANIPUR H NO 14 JHULLAKA MOHALLA, JAIN BAZAR, JAMMU 403.16911 SF PRABHAT KUMAR HANDA
5946 HANJER BIOTECH ENGINEERS PVT. LTD. PUNJAB NATIONAL BANK GUJARAT RAJKOT702 , 7TH FLOOR, ACKRUTI SOLARIS, N.S.PHADKE MARG, NEAR EAST-WEST FLYOVER , SAIWADI, ANDHERI(E) , MUMBAI-400069
4000 SF NADEEM A FURNITUREWALA NUZHAT IRFAN FURNITUREWALA
5947 HANUMAN MOTORS PUNJAB NATIONAL BANK HARYANA CLOCK TOWER, BHIWANI NEW HOLLAND TRACTOR AGENCY LOHAR ROAD, BHIWANI 57.98135 SF RAJ BHAGWAN
5948 Hanung Toys & Texti les Ltd PUNJAB NATIONAL BANK DELHI IBB Delhi E-93, Greater Kailash Enclave-I, New Delhi-110048 72238.41334 SF
Andhra Bank,Bank of baroda, bank of India, Bannk of Maharashtra, Central Bank of India, Edelweiss ARC( Assignee of Debt of SBI,Allhabad Bank and ICICI Bank , EXIM Bank, ICICI Bank, Karnataka Bank Ltd, J M Financial ARC ( Assignee of Debt of Karur Vyasa Bank) Syndicate Bank, UCO Bank, Union Bank of India, DBS, HSBC
Ashok Kumar Bansal 00028488 Anju Bansal
5949 HAN-YIN EXIM PUNJAB NATIONAL BANK Delhi0371-NEW DELHI-NEW FRIENDS COLONY/ DELHI
F-25 , HAUZ KHAS ENCLAVE NEW DELHI-110016 29.5687835 SF VIVEK DEWAN ASHOK K MALIK BHUSHAN GROVER
5950 HARADHAN VYAPAAR PVT. LTD. PUNJAB NATIONAL BANK WEST BENGAL KOLKATA-OVERSEAS FLAT NO. 1/11, NILAMBAR BUILDING, 28/B, SHAKESPEARE SARANI, KOLKATA - 700 017 47.45127 SF SUKANTA BHOWMICK NOT AVAILABLE AMIT KUMAR DAS NOT AVAILABLE
5951HARBOUR PETROCHEM INDUSTRIES PVT. LTD.
PUNJAB NATIONAL BANK MAHARASHTRA MUMBAI-OVERSEAS 301, MEHTA ANDHERI URLA, CHAKALA-ANDHERI (EAST), MUMBAI-400 092 451.7591829 SF SANDEEP KHANDELWAL 00327077 NAVEEN MAHAVIR PRASAD DIXIT 01209408 DINESH KUMAR VITHALBHAI PATEL 01971460
5952 HARD CORE STRIPS PVT. LTD. PUNJAB NATIONAL BANK UTTARAKHAND B T GANJ ROORKEE KHASRA NO.206, RAIPUR,BHAGWANPUR ROORKEE, DISTT- HARIDWAR. 341.16632 SF VIRENDRA SINGH S/O JAI SINGH, MANOJ KUMAR S/O CHANDER SINGH,
5953 HARI HARA INDUSTRIES PUNJAB NATIONAL BANK ANDHRA PRADESH BALANAGAR
REGISTERED OFFICE: NO.2/B/12 & 13, FIRST FLOOR, MSR COMPLEX, SRI VENKATESWARA CO-OPERATIVE INDUSTRIAL ESTATE, BALANAGAR, R.R.DISTRICT, HYDERABAD-37RESIDENCE: PLOT NO.135, VENKATARAMANA COLONY, GOKUL PLOTS, KPHB, HYDERABAD-72.
48.4984278 SF NISSANKARA BADRINATH
5954 HARI OM ENTERPRISES PUNJAB NATIONAL BANK GUJARAT RAJ, SURAT C-24, NEW NARAYAN NAGAR SURAT 29.5999929 SF CHETAN H PALADIYA
5955 HARIDWAR IRON & ISPAT ROLLING LTD. PUNJAB NATIONAL BANK UTTARAKHAND CIVIL LINES, ROORKEE 108-109 PRATAP BHAWAN, 5 BAHADUR SHAH ZAFAR MARG, NEW DELHI 5455.51605 SF SHAHZAMA RANA INTIKHAB RANA DANISH KHAN ASHWANI KUMAR
5956 Harigarh Farm Products PUNJAB NATIONAL BANK PUNJAB SAFB, Sangrur Jakhwpal Road, Sunam 46.19901 SF Parminder Singh Dhaliwal
5957HARNESHWAR AGRO PRODUCTS POWER & YEAST LTD
PUNJAB NATIONAL BANK MAHARASHTRA ARMB , PUNE 13 VERTEX PLAZA, 2ND FLOOR MARKET YARD, PUNE-411037 869.6716836 SF BABURAO SADHU WAYAL 00970772 DESHMUKH MANISH SUBHASH 1664374 BABASAHEB SAVALA CHAVARE 2088071 DNYANDEV H CHAWARE 2088144 PURSHOTTAM DHANWANT KHOMANE 2088201 MALHARI DASHRATH JADHAV 2090933 ABASAHEB LALASAHEB HAGARE 2090940 ROHAN SUBHASH DESHMUKH 2823502
5958 HARSHIT ENTERPRISES PUNJAB NATIONAL BANK WEST BENGAL ARMB KOLKATA 85 NETAJI SUBHAS ROAD,FIRST FLOOR, KOLKATA-700001 238.86 SF VINEET AGARWAL
5959 HARSHIT POWER TECHNOLOGIES PUNJAB NATIONAL BANK ANDHRA PRADESH BALANAGAR
OFFICE & WORKS: SHED NO.7-738/2, SUBASH NAGAR, NEAR GENIUS HIGH SCHOOL, IDA, JEEDIMETLA, HYDERABAD-55.RESIDENCE: P.NO.119, DWARKA NAGAR, ROAD NO.8, CHINTAL, HYDERABAD-54.
47.1975296 SF K. RAMA KRISHNA
5960 HARSON OVERSEAS (I) PUNJAB NATIONAL BANK UTTAR PRADESH SEC-27, NOIDA C-163, MAYA PURI PHASE-II, NEW DELHI 104.6196461 SF SURINDER SINGH
5961 Haryana Steel Industries PUNJAB NATIONAL BANK PUNJAB Mandi Gobindgarh Prem Nagar, GT Road, Mandi Gobindgarh 50.4547999 SF Satish Kumar Partner Radhey Sham, Partner
5962 HEMAS DIDACTIC INSTRUMENT PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARH 9/5 DURGA NAGAR, AMBALA CANTT. HARYANA 60.921362 SF RAJESH KUMAT S/O LATE MOHAN LAL
5963 HENA ENTERPRISE PUNJAB NATIONAL BANK WEST BENGAL PURBACHALSOUTH BIDHANGARH NEAR LOHAPOLE P.O. BIDHANGARH P.S. RABINDRA NAGAR KOLKATA 700066
86.529865 SF MINARA BEGUM
5964 HIGH LAND AUTOMOBILES PVT. LTD. PUNJAB NATIONAL BANK J&K AMIRA KADAL SRINAGAR SONAWAR, SRINAGAR 1182.546487 SF DR. AMNJAD ABBAS ANSARI KUMAIL HUSSAIN ANSARI ABID HUSSAIN ANSARI IMRAN RAZA ANSARI
5965 HIMACHAL FOODS PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARH KHASRA NO 68, KHADIN KALKA HARYANA 42.5579672 SF NARINDER SAHNI
5966 HIMANI ENTERPRISES PUNJAB NATIONAL BANK UTTARAKHAND GURDWARA ROAD, JAWALAPUR HOUSE NO. 110, MOHALLA- JHARAN, JWALAPUR, HARIDWAR (UTTARAKHAND) 26.6896375 SF PRADEEP KUMAR JAIN
5967 HIND BUILDTECH PVT LTD PUNJAB NATIONAL BANK UTTAR PRADESH LUCKNOWD-2 SANA PALACE 2 OPPOSITE SAHARAGANJ MALL SHAHNAJAF ROAD, HAZRATGANJ LUCKNOW 226001
4316.321008 SF SHAKEEL HAIDER SYED MEHADI HASAN
5968 HIND CONCRETE PRODUCTS PVT LTD PUNJAB NATIONAL BANK UTTAR PRADESH LUCKNOWD-2, SANA PALACE 2, OPPOSITE SAHARA GANJ MALL, SHAHNAJAF ROAD, HAZRATGANJ LUCKNOW 226001
2563.011417 SF SHAKEEL HAIDER WASIF HASAN HANI ABBAS TANVEER AHMED
5969 HINDUSTAN ENGG. WORKS PUNJAB NATIONAL BANK WEST BENGAL ARMB KOLKATA 25 RAMCHANDRA CHATTERJEE LANE, KOLKATA 93.10169 SF RAJKUMAR CHURIWAL
5970 HINDUSTAN INTERNATIONAL PUNJAB NATIONAL BANK WEST BENGAL KOLKATA-STRAND ROAD IST FLOOR, DUNLOP TOWERS, 100/8, B.T. ROAD, KOLKATA 700 056 514.83018 SF GOPINATH DAS NOT AVAILABLE
5971 HINDUSTAN WELDING ELECTRODES PUNJAB NATIONAL BANK Jharkhand B.S.CITY IND. ESTATE 11/D-41 BOKARO INDUSTRIAL AREA BALIDIH BOKARO-827014 104.0584575 SF RAM NATH SINGH
5972 HIRA LAL & SONS PUNJAB NATIONAL BANK PUNJAB MANSA Arya Samaj Street, Sunni Gali , Mansa 80.07 SF Aastha Ishma
5973 HI-TECH FORCE PUNJAB NATIONAL BANK CHANDIGARH CHANDIGARH-SEC26 PLOT NO.658, INDUSTRIAL PHASE 1, CHANDIGARH 358.5760336 SF SUKHMINDER SINGH KAMAL SHARMA
5974 HI-TECH GARMENTS COMPANY PUNJAB NATIONAL BANK DELHI ARMB DELHI CENTRAL IX/7178, MAHAVIR GALI GANDHI NAGAR DELHI 93.52 SF VINOD KUMAR ARORA
5975 HI-TECH INTERNATIONAL PUNJAB NATIONAL BANK PUNJAB LUDHIANA-M.C. GILL ROAD B-23, IND. AREA EXT. LUDHIANA 35.00001 SF HARJINDER KAUR
5976 HOME TRADE LIMITED PUNJAB NATIONAL BANK MAHARASHTRA MUMBAI-BANDRA 124-A, SOHRAB BHAVAN, 21-SASOON ROAD, PUNE - 411 001. 62.21878 SF JSB, IIB, HDFC SANJAY AGARWAL KETAN SHETH N.S. TRIVEDI
5977 HONEY TASTE P LTD PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAI 603 GURUSHARNAM COMPLEX,VISHRALI 1066.209956 SF KAPIL RAJPUT 559572 MITHILESH RAJPUT DEVPRAKASH RAJPUT 1653734 MURUGESHAN ADIMOOLAM 2236712 HEMAL N JOBANPUTRA
5978 HOTEL KALASAI PUNJAB NATIONAL BANK GUJARAT BAVLA 3RD FLOOR, HOTEL KALASAI, SILVER PLAZA COMPLEX, STATION ROAD, BAVLA-382220 42.437966 SF JIGNESH VASANTBHEI TRIVEDI NARESH MANSUKHBHAI PATEL DHARMESHKUMAR VASANTBHAI TRIVEDI
Client Confidential #PUBLIC
5979 HUEZ TEXTILES PVT LTD PUNJAB NATIONAL BANK WEST BENGAL COLLEGE STREETTCI ROAD CHOTA SERAMPORE P.O. NARAYANPUR JAGADDAL KAKINADA 24 PARGANAS (NORTH)
46.0114965 SF SOUMITRA UPADHYAY 0 AMIT KUMAR UPADHAYAY 0 KAUSHAL PALARIA
5980 HUR INDUSTRIES PUNJAB NATIONAL BANK PUNJAB JALANDHAR-RAMA MANDI 7, RAM BAGH, TRANSPORT NAGAR, JALANDHAR 62.44786 SF AVTAR SINGH S/O BALVIR SINGH
5981 HYAGRIV DIAMOND INDUSTRIES P LTD. PUNJAB NATIONAL BANK MAHARASHTRA MUMBAI-OPERA HOUSE 19, PRATIK ARCADE, 1ST FLOOR, TATA ROAD NO.2, OPERA HOUSE, MUMBAI - 400 004. 979.6699769 SF VIKRAM JOGANI ASHOK K. JOGANI
5982 HYAGRIV INDUSTRIES LTD. PUNJAB NATIONAL BANK MAHARASHTRA MUMBAI-OPERA HOUSEBHAIVETH VAKIL TRUST BUILDING, ROOM NO.2, 4TH FLOOR, AVANTHIBHAI GOKHLE STREET, OPERA HOUSE ,
338.62796 SF ASHOK K. JOGANI VIKRAM JOGANI DOSHI
5983 HYDERABAD GAS CO LTD. PUNJAB NATIONAL BANK TELANGANA ARMB, HYDERABAD SHOP NO.20,MAHESWARI COMPLEX, GROUND FLOOR, NEAR MASABTANK, HYDERABAD 258.0899195 SF RASHEED SHARIF MOHSIN ALI KHAN TAUFEEQ AMEEN
5984 ICON TRADING CO. PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAI 1308, MAYERESH COSMOS TOWER, SECTOR-11, CBD BELAPUR, NAVI MUMBAI 1046.393104 SF KAPIL RAJPUT 559572 MITHILESH RAJPUT DEVPRAKASH RAJPUT 1653734 MURUGESHAN ADIMOOLAM 2236712 HEMAL N JOBANPUTRA
5985 ICSA (INDIA) LTD. PUNJAB NATIONAL BANK TAMIL NADU LCB CHENNAI NO.72, G A DEVARAJ NAGAR, SALIGRAMAM, VM STREET, CHENNAI 600092 25075.21959 SFBOI,UNBI,ABK,IDBI,SBI,CANARA,ADITYA BIRLA FINANCE
GOPU BALA REDDY 01562665 Dr.T.V.S.PRASAD * 03513251 VANGALA SHYAM SUNDER REDDY * 02184762 M SARVESHWAR REDDY 02646060 LALITHA GUDIMETLA 02198243 TELUKUTLA SRINIVASA RAO 06545264
5986 IDEAL TRADING CONCERN PUNJAB NATIONAL BANK WEST BENGAL BURDWAN-GT ROAD HARRERDAUGA, DUBRAJDIGHI, BURDWAN-713101 107.81057 SF SK. GOLAM MORTUZA
5987 IDEB PROJECTS P. LTD. PUNJAB NATIONAL BANK KARNATAKA BANGALORE-RICHMOND ROADSIGMA SOFT TECH PARK, 10TH FLOOR, DELTA TOWER NO.7, WHITEFIELD ROAD, OPP. VARTHUR LAKE, BANGALORE-66
3019.998808 SF SBI, SBH, SBT, SBP & ICICI HARKIRAT SINGH BEDI AVNEET BEDI (MRS.)
5988 IFB FINANCE LTD PUNJAB NATIONAL BANK WEST BENGAL PARK STREET 8/1 MIDDLETON ROW KOLKATA - 700071 52 SF S.K.MANI M.D. 0 N PONNUSWAMI 0 T PALANIVELU H V SUBRAMANIUM
5989 Ignis technology Solutions Pvt Ltd PUNJAB NATIONAL BANK KARNATAKA ELECTRONICS CITY 17/17 30TH MAIN 7TH CROSS BANASHANKARI 3RD STAGE BANGLORE 560085 2877.020186 SF NIHAR RANJAN SAMANTARA 0
5990IGNITE MINDS LEARNING & DEVELOPMENT PVT. LTD.
PUNJAB NATIONAL BANK DELHI ARMB, SOUTH DELHI 14,2ND FLOOR, KAUSHALAYA PARK, CHOUDHARY 34.72453 SF ACHAL KEDIA 2066458 GAURAV WAHI 3631226 SACHIN VERMA 3631229
5991 IMPACT METALS PUNJAB NATIONAL BANK Chandigarh LUDHIANA 823 INDUSTRIAL AREA B LINK ROAD LUDHIANA PIN 141003 967.88807 SF GULSHAN KUMAR
5992 IMPERIAL PACKERS PUNJAB NATIONAL BANK DELHI ARMB DELHI CENTRALPLOT NO. 83, BEHRA ENCLAVE, PASCHIM VIHAR GF,BACK SIDE DELHI-87, WORKS-H-10,SITE-C SURAJ PUR GREATER NOIDA GAUTAM BUDH NAGAR
67.4742114 SF SUKHVINDAR SINGH CHONA SANDEEP KAUR CHONA
5993 IMPEX INDIA PUNJAB NATIONAL BANK WEST BENGAL N.S.ROAD BB12/20/3 RABINDRA PALLY JANGRA KOLKATA-700059 95.9 SF HIMANGSHU DAS
5994 INDIA IRON & STEEL CORP LTD. PUNJAB NATIONAL BANK UTTAR PRADESH MOHAN NAGAR, GHAZIABAD 184/3 GALI BANDOOK WALI, AJMERI GATE, DELHI-110006 2992.667604 SF LOKESH CHAND GOEL 65418 SAMIT GOEL 1199424 SMT KANIKA GOEL 1117054 VIDYA SAGAR MADAN 2278444
5995INDIAN TECHNOMAC COMPANY LIMITED
PUNJAB NATIONAL BANK DELHI NEW DELHI-E BLOCK CONNAUGHT PLACECORPORATE OFFICE: 1107, VIKRANT TOWER, 4, RAJENDRA PLACE, NEW DELHI-110008REGD. OFFICE: VILLAGE JAGATPUR, PO: MISSERWALA PAONTA SAHIB, DISTT. SIRMOUR, HIMACHAL PRADESH
7029.820168 SF
BOI, ANDHRA BANK, SBOP, SCB, UCO BANK, HDFC BANK, SBH, IOB, ALLAHABAD BANK, CORPORATION BANK, SARASWAT CO-OP. BANK, DBS BANK, UNION BANK, CENTRAL BANK, PSB
RAKESH KUMAR SHARMA VINAY SHARMA ASHWANI KUMAR SAHOO (IND) SATYA NARAIN NANDI (IND) RANGANATHAN SRINIWASAN (IND)
5996 INDIAN TRADING AGENCY PUNJAB NATIONAL BANK DELHI ARMB DELHI CENTRAL ED-38A MADHUBAN CHOWK PITAMPURA DELHI-110088. 299.1949316 SF PARVEEN BANSAL
5997INDICO HITECH AGRO RURAL DEVELOPMENT OF WOMEN WELFARE SOCIETY
PUNJAB NATIONAL BANK PUNJAB ARMB, LUDHIANA RAMGARHIA GURDWARA ROAD, DHURI (SANGRUR) 55.10197 SF KRISHAN CHAND BANSAL
5998 INDO ASISH GLASS PVT. LTD. PUNJAB NATIONAL BANK West Bengal ARMB Ranchi At 3, Hungerford Street , Kolkata-700017 1301.983973 SF SBI Sh. Vijay Joshi 1088878 Sh. Nakul Champati 1420541 Rakesh Doshi 448773
5999 INDRAPRASTHA HOLDING LTD. PUNJAB NATIONAL BANK MAHARASHTRA MUMBAI-SAMACHAR MARG FORT AUCKLAND ROAD,SHILLONG,WEST GUWAHAI 793 001 223.87 SF CB SHAH.B.D. SANJAY B.SHAH JETHA R.F.
6000INDUSTRY INFRATECH CONSTRUCTION CO.
PUNJAB NATIONAL BANK MAHARASHTRA VASHI, NAVI MUMBAI DAHISAR MORI POST DAHISAR SHIL PHATA PANVEL ROAD NAVI MUMBAI 53.85 SF DYANESH DHOBALE
6001 INTERDRIL ASIA LTD. PUNJAB NATIONAL BANK MAHARASHTRA MUMBAI-SANTACRUZ(W) INTERDRIL HOUSE, 106, S V ROAD, SANTACRUZ WEST, MUMBAI 6146.765697 SF ANIL NARENDRANATH WAHAL 00236035 DEAN BRAKEL GESTERKAMP 01508882 MANISH NARENDRANATH WAHAL 00236090 KRISHNAKISHOR BALKRISHNA GAVASKAR @ MUKESH LAXMAN KAURA @
6002 INTERNATIONAL ELECTRON DEVICES LTD PUNJAB NATIONAL BANK UTTAR PRADESH NAVYUG MARKET, GHAIABAD A-208, OKHLA IND. AREA, PHASE-1, NEW DELHI. 2827.878348 SF KARNATAKA BANK, UNION BANK OF INDIA, IOB SUDHIR KAURA 31475 RASHMI KAURA
6003INTERNATIONAL INSTITUTE OF TELECOM TECHNOLOGY
PUNJAB NATIONAL BANK DELHI NEW DELHI-SAFDARJUNG ENCLAVE
DELHI: 119, PRAKASHAN BUILDING, 21, BARAKHAMBA ROAD, CONNAUGHT PLACE, NEW DELHI.PANCHKULA: 59, INDUSTRIAL AREA, PHASE-I, PANCHKULA, HARYANA.SITE: POJEWAL, DISTT. NAWANSHAHAR, PUNJAB
1119.19201 SF SANJAY SINHA A.K. SINHA R.K. SINHA SIMMY SINHA (SMT.) RAJIV KUMAR SINHA
6004 IRIS IMPEX INC PUNJAB NATIONAL BANK DELHI ARM NEW DELHI209 II FLOOR 37 VEER SAVARKAR MARG BLOCK-SHAKARPUR VIKAS COMPLEX DELHI-1100 92
39.3842364 SF OM PRAKASH MAHESHWARI ALIAS OM PRA 0 LAXMI NARAYAN
6005 ISHA INDUSTRIES PUNJAB NATIONAL BANK MADHYA PRADESH MARWARI ROAD, BHOPAL SHOP NO.204,,JYOTI SHOPPING COMPLEX, ZONE-I MP NAGAR, BHOPAL 51.9734558 SF RAJESH SINGH THAKUR S/O RAM LAL THAKUR
6006ISOMATRIX HEALTH CARE (OTS Approved by HO)
PUNJAB NATIONAL BANK MADHYA PRADESH J K ROAD, BHOPAL 96-A & 116-B , SECTOR A, INDUSTRIAL AREA MANDIDEEP , RAISEN 32.5444775 SF SMT SHIKHA SHRIVASTAVA SMT ALPANA SRIVASTAVA SMT HEMLATA SRIVASTAVA
6007 ITALGO LEATHER PUNJAB NATIONAL BANK WEST BENGAL KASBA 275 B.B.GANGULY STREET-KOLKATA-700012 25.8327391 SF TEK FU TSENG
6008 J D SALES PUNJAB NATIONAL BANK GUJARAT RAJ, SURAT PLOT NO.53,AMRUT INDUSTRIAL SOCIETY KAMREJ ROAD SURAT 31.8616991 SF HARESH MAKTARPARA
6009 J K INDUSTRIES PUNJAB NATIONAL BANK MAHARASHTRA PUNE-FC ROAD 204, ANAND NAGAR, PAUD ROAD, PUNE 36.2294341 SF NANDANI PADHARINATH ATHALYE (MS)
6010 J S Bedi Agro Industries PUNJAB NATIONAL BANK Punjab G T Road, Gurdaspur 1530.811926 SF Ajay Bedi Sumegha Bedi,
6011 J.G. AGRO INDUSTRIES PUNJAB NATIONAL BANK PUNJAB SST NAGAR PATIALA Village Dharamgarh, Bhogan Ghanaur Road, Tehsil Rajpura Distt Patiala 469.7738098 SF Tejinder Mhan Jindal, Prop.
6012 J.K. SILKS PUNJAB NATIONAL BANK ANDHRA PRADESH BALANAGAR
OFFICE & WORKS: BLOCK A, GROUND FLOOR, LAXMI COMMERCIAL COMPLEX, KANUKUNTA, RAMACHANDRAPURAM, MEDAK, DISTRICT, A.P.PARTNERS RESIDENCE:1. SH. G. JEEVAN KUMAR, P.NO.12-13-852/C, FLAT NO.303, SRI SAI SANTOSH APARTMENT, KIMTEE GARDENS, TARNAKA, SECUNDERABAD-5000172. SH. M. EVANSON PRABHU, P.NO.12-13-852/C, FLAT NO.303, SRI SAI SANTOSHI APARTMENT, KIMTEE GARDENS, TARNAKA, SECUNDERABAD-500017.
69.7315209 SF G. JEEVAN KUMAR M. EVANSON PRABHU
6013 J.M. IMPEX PUNJAB NATIONAL BANK PUNJAB LADOWALI ROAD, JALANDHAR NEAR MANDIR, BHAGAT SINGH NAGAR, JALANDHAR 58.023588 SF KHARAITI LAL ARORA
6014 J.P. INDUSTRIES PUNJAB NATIONAL BANK DELHI ARM NEW DELHI 5595 LAHORI GATE NAYA BAZAR NEW DELHI-06 291.759704 SF ANU GUPTA
6015 JABBAR RICE MILL PUNJAB NATIONAL BANK WEST BENGAL MEMARI VILL-GORAPUR BAZAR P.O-BIJUR P.S-MEMARI DIST-BURDWAN WEST BENGAL 237.1225994 SF SK. RAFIKUL ISLAM 0 SK.NIZAM ALI 0
6016 Jagat Gouri Rice Mill PUNJAB NATIONAL BANK West Bengal MANDALGRAM
VPO MandalgramDistt. – BurdwanWest Bengal- 713426
499.1042013 SF Shyam Sunder Kesh Alpana Kesh Raj Sekhar Kesh Chandra Sekhar Kesh
6017 Jagdamba Cereals Udyog Pvt Ltd PUNJAB NATIONAL BANK Jharkhand Jharia (Dhanbad)Chalbalpur,Chowrangee More, Chittaranjan, Neamatpur Road, Sitarampur, Burdwan (west Bengal) PIN-713359
1208.020528 SF Bank of India K M Choudhary 0 1350851 Rajan Choudhary 0 271674
6018 JAGDAMBA METALS PUNJAB NATIONAL BANK UTTAR PRADESH G T ROAD GHAZIABAD 121, FIE, PATPAR GANJ INDUSTRIAL ARE, DELHI 92 671.47779 SF SANJEEV DIXIT
6019 JAGDAMBA RAKHI BHANDAR PUNJAB NATIONAL BANK DELHI SADAR BAZAR, DELHI 5329, SECOND FLOOR, RUI MANDI, SADAR BAZAR, DELHI 75.079168 SF SBI KANWAL KUMAR
6020 JAGDAMBA SANITATION PVT. LTD. PUNJAB NATIONAL BANK HARYANA KUNDLI SANJIV DIXIT R 40 VIGYTAN LOK NEW DELHI 124.19662 SF SANJIV DIXIT SACHIN BHARDWAJ RAJ KUMARI
6021 JAGJIT SINGH PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARH HOUSE NO. C-488, URBAN ESTATE, PHASE –I, FOCAL POINT, LUDHIANA (PUNJAB) 56.4630996 SF JAGJIT SINGH
6022 JAGMEET AGRO FOODS (P) LTD. PUNJAB NATIONAL BANK PUNJAB ARMB LUDHIANA 879 NIRANKARI STREET NO. 5 1/2 NEAR SBI MILLERGANJ, LUDHIANA 48.6560883 SF KIRAN SHARMA 01861639 BALVINDER KUMAR 01689515
6023 JAGRAN ENTERTAINMENT MEDIA P. LTD. PUNJAB NATIONAL BANK MAHARASHTRA SANTACRUZ(W), MUMBAI44, 4TH FLOOE SANGEETA ELLIPSE, SAHAKAR ROAD, BEHIND GAEWARE HOUSE, VILE PARLE (E) MUMBAI
114.90418 SF SANJEEV MOHAN GUPTA ANSHUMAN MOHAN GUPTA
6024 JAGRAN INFRA PROJECTS PVT. LTD. PUNJAB NATIONAL BANK MAHARASHTRA SANTACRUZ(W), MUMBAI44, 4TH FLOOE SANGEETA ELLIPSE, SAHAKAR ROAD, BEHIND GAEWARE HOUSE, VILE PARLE (E) MUMBAI
77.025395 SF SANJEEV MOHAN GUPTA ANSHUMAN MOHAN GUPTA
6025 JAGRIT FOOD PVT LTD PUNJAB NATIONAL BANK DELHI ARM NEW DELHI AMBIKAGIRINAGAR R.G. BARUAH ROAD GUWAHATI ASSAM 406.677933 SF JAIDEEP BHUYAN
6026 JAGRITI IMPEX PUNJAB NATIONAL BANK DELHI ARMB NEW DELHI 1191/105, 1 FLOOR, STREET NO 6, NAIWALA KAROL BAGH, DELHI-110005 77.4664892 SF AMRISH KALA SHARMA
6027 JAI AMBE DAIRY PUNJAB NATIONAL BANK RAJASTHAN JHOTWARA, JAIPUR 99 A, SRI RAM NAGAR, JHOTWARA, JAIPUR 150.5078 SF MANDHATA SINGH
Client Confidential #PUBLIC
6028 JAI AMBEY MEDICAL PUNJAB NATIONAL BANK HARYANA MODEL TOWN, KARNAL SHOP NO 17, VIVEKANAND MARKET NEAR MAHAVIR DAL, KARNAL. 173.0674977 SF RAJESH KUMAR ARORA
6029 JAI BAJRANG ALLOYS & CHEMICALS PUNJAB NATIONAL BANK MADHYA PRADESH RAIGARH R/O SATYAM MAHAMAYA ROAD,AMBIKAPUR(C.G.) 308.46617 SF SATISH AGRAWAL RADHAKRISHNA MANGAL
6030 JAI BAJRANG ENTERPRISE PUNJAB NATIONAL BANK Jharkhand CHASBAZAR SHOP NO 25 BAZAR SAMITY CHAS BAZAR JHARKHAND 25.6839255 SF MAHESH NARAYAN VERMA
6031 JAI BAJRANG RICE MILLS PUNJAB NATIONAL BANK HARYANA KAITHAL MAIN KURUKSHETRA CHANDANA GATE, KAITHAL, HARYANA 59.0549782 SF MADAN LAL
6032 JAI BALAJI TRADERS PUNJAB NATIONAL BANK DELHI ARMB, SOUTH DELHI 221 GUPTA PLACE, RAJOURI GARDEN, NEW DELHI 209.7445529 SF MADHU WADHWA
6033 JAI HANUMAN AGRO INDUSTRIES PUNJAB NATIONAL BANK RAJASTHAN JASUSSARGATE, BIKANER G-157, IGC khara, Bikaner 25.61591 SF sushil kumar aggarwal (prop.)
6034 JAI LAXMI RICE MILLS PUNJAB NATIONAL BANK J&K CANAL ROAD JAMMU VILLAGE CHOHALA KOTHA RS PURA JAMMU 148.29744 SF GARU RAM
6035 JAI MAHAKAL BIOTECH LTD. PUNJAB NATIONAL BANK MADHYA PRADESH ARMB INDORE 191, SR COMPOUND, LASUDIA MORI, DEWAS NAKA, INDORE 141.698 SF LALIT KUMAR VERMA
6036 JAI MATA INTERNATIONAL PVT LTD PUNJAB NATIONAL BANK MAHARASHTRA 0141-PUNE MAIN B- 134, KALPATARU PLAZA, BHAWANI PETH, PUNE - 411042 976.78101 SF ROHIT JINDAL 1655009 ASHOK JINDAL 2598054
6037 JAI MATA JEWELLERS PVT. LTD. PUNJAB NATIONAL BANK WEST BENGAL IBB, KOLKATA
A) 12A CAMAC STREET,, USHA KIRAN BUILDING,ROOM NO 5A, 5TH FLOOR KOLKATA-700017. 12A CAMAC STREET 3RD& 4TH FLOOR USHA KIRAN BUILDING, KOLKATA -700017. B) 203/1, M G ROAD,3RD FLOOR,PS BURRABAZAR. KOLKATA-700007. C) 137, BANGUR AVENUE,2ND FLOOR,KOLKATA-700055. D) 2/10, SARAT BOSE ROAD, KOLKATA-700020. E) AVANI HEIGHTS,12TH FLOOR, 59A, CHOWRINGHEE ROAD, KOLKATA-700020
1725.414394 SF PUSHPESH KUMAR BAID 633445 SMT. KOKILA DEVI BAID 1759097 LOKESH PODDAR
6038 JAI MATA TRADING PUNJAB NATIONAL BANK WEST BENGAL KOLKATA-GARIAHAT26/1, STRAND ROAD, GROUND FLOOR, KOLKATA-700001 &50, KALI KRISHNA TAGORE STREET, KOLKATA-700007
84.09961 SF NIKHIL KEDIA
6039 JAI MATAJI TEXTILES PUNJAB NATIONAL BANK MAHARASHTRA PANVEL A/167, MIDC PHASE 1, DOMBVALI(E) THANE. 70.82 SF DEVENDRA SINGH
6040 JAI SHREE POLYPLAST PVT. LTD. PUNJAB NATIONAL BANK HARYANA SME BRANCH KUNDLI, KARNALshri uma charan aggarwal 3RajNarain marg civi l l ines Delhi 328.3054461 SF
shri uma charan aggarwal 3RajNarain marg civi l l ines Delhi
6041 Jaihind Infratech Projects Pvt Ltd PUNJAB NATIONAL BANK Maharashtra ARMB, Ahmedabad3rd floor vanue atlantis, corporate park, Nr Prahald Nagar, Ananad Nagar Road, Satelite , Ahmedabad-380015
780.912418 SF Sh Gaurav Hinduja Sh Prakash Hinduja Smt. Nita P. Hinduja
6042 JAILANI STEEL TRADERS PUNJAB NATIONAL BANK TAMIL NADU T.NAGAR 35 JONES STREET CHENNAI-1 186.1583109 SF S JAILANI BEEVI 0 S AMRUDDIN 0 K RAJAMALAI 0 K VADIVELLU ARAVALLI B RANI SIVAKUMAR
6043 JAIMIN JEWELLERY EXPORTS PVT. LTD. PUNJAB NATIONAL BANK MAHARASHTRA MUMBAI-PRABHA DEVI 347-A, PANCHARATNA, M P MARG, OPERA HOUSE, MUMBAI-400004 226.107876 SF CANARA BANK, IOB, CBI, SBI JAIMIN GAUTAM MEHTA GAUTAM GORDHANDAS MEHTA
6044 JAIN ENTERPRISES PUNJAB NATIONAL BANK MADHYA PRADESH ARMB, INDORE 84, NEELKANTH COLONY, NEAR RADHA NAGAR, INDORE 91.40309 SF NEHA PORWAL
6045 JAIN INDUSTRIES PUNJAB NATIONAL BANK MADHYA PRADESH ARMB, INDORE1, MLA QUARTERS, BHOPALOpp: CROPTON GREAVES NEW INDUSTRIAL AREA,MAIN ROAD, ,MANDI DEEP ,BHOPAL 44.7707455 SF PANKAJ KOTHARI
6046 JAIN INFRA PROJECTS LTD. PUNJAB NATIONAL BANK WEST BENGAL ARMB KOLKATA PREM LATA BUILDING 5TH FLOOR 39 SHAKESPEARE SARANI KOLKATA 700 017 5026.96 SF MANOJ KUMAR JAIN 499162 REKHA MANOJ JAIN
6047 JAIN PERIPHERAL PVT. LTD. PUNJAB NATIONAL BANK DELHI ARMB, SOUTH DELHI H.NO.292,SECTOR 15,PART 1 GURGAON HARYANA 320.943677 SF MANISH JAIN 245390 NEERAJ JAIN 1001851 MANISHA JAIN 297495
6048 JAINAL ENTERPRISES PUNJAB NATIONAL BANK GUJARAT ARMB AHMEDABAD 217 LOHA BHAVAN NEAR OLD HIGH COURT ROAD NAVRANGPURA AHMEDABAD 81.0192927 SF MAYANK B SHAH
6049 JAISALASAR TRADING PUNJAB NATIONAL BANK WEST BENGAL PARK STREET 121 J.N.MUKHERJEE ROAD GHUSURI HOWRAH-711 107 129.3316906 SF VED PRAKASH TRIPATHY
6050 JAISHREE BEASAN MILL PUNJAB NATIONAL BANK CHHATTISGARH RAIGARH VILLAGE SAMBALPURI, RAIGARH 58.88045 SF SWETA AGRAWAL
6051 JAISWAL PLAST IND. PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARH SHED NO 97 INDUSTRIAL AREA PHASE -I PANCHKULA 41.0091336 SF VISHAL JAISWAL
6052 JAMINDAR COLD STORAGE PVT. LTD. PUNJAB NATIONAL BANK UTTAR PRADESH ARMB LUCKNOWVISHNU NAGAR, RAEBARELY / VILL.- UDAIPUR, PARGANA- ATHEHA, TEHSIL- LALGANJ AJGARA, DIST.- PRATAPGARH, U.P.
184.416191 SF SURENDRA BAHADUR SINGH 1811835 BEENA SINGH AJEET PRATAP SINGH
6053 JANAKI ENTERPRISE PUNJAB NATIONAL BANK MADHYA PRADESH INDORE 8-9 SEWANI MANSION 141 SIYAGUNJ INDORE 37.0263479 SF VIMALA DEVI TODI 0 SANJOY TODI 0 AJOY TODI SANGEETA TODI ANJAN TODI
6054 JANAVI HOSIERY INDUSTRIES PUNJAB NATIONAL BANK HIMACHAL PRADESH NALAGARH B-1757 SHASTRI NAGAR DELHI 38.6237408 SF MUKESH AGGARWAL RUCHI AGGARWAL ASHOK AGGARWAL
6055 JANU INDUSTRIES PUNJAB NATIONAL BANK GUJARAT RELIEF ROAD, AHMEDABAD601, DIVYA RESIDENCY , NEAR MANMOHAN PARK , VIRAT NAGAR ROAD ,NIKOL , AHMEDABAD
27.9704854 SF ARVINDBHAI Z ZEZASIYA
6056 JAS KNITWEARS (P) LTD. PUNJAB NATIONAL BANK PUNJAB FIROZE GANDHI MKT., LUDHIANA 219-A, AMRIT COLONY, HAMBRAN ROAD, LUDHIANA 297.2264041 SF KUSH KHULLAR 03298789 ROHIT KHULLAR 03298797
6057 JasInfrastructure and power Limited/ PUNJAB NATIONAL BANK West Bengal LCB Kolkata FE-83 Sector-III,Salt Lake City,Ground Floor,KolkataWest Bengal-700016 45396.96544 SF ACRE,PFC,BOI,REC,UCO,IIFL Manoj kumar jaiswal 127254 Maman kumar Singh 3256782 Ashok jaiswal 6495891
6058 JASKIRAN ENTERPRISES PUNJAB NATIONAL BANK UTTAR PRADESH AMBEDKAR MARG, GHAZIABADOFFICE: 373/2, FIRST FLOOR, CABIN NO. A, MUKAND NAGAR, GHAZIABAD WORKS: KHASRA NO. 974-B, VILL: MAHRAULI, OPP. MAHAGUN PURAM, NH-24, GHAZIABAD
403.67797 SF HARVINDER SINGH
6059 JASWANT SINGH PUNJAB NATIONAL BANK PUNJAB KALA SANGHIAN VPO KHIWA TEHSIL NAKODAR DISTT., JALANDHAR 29.1854565 SF JASWANT SINGH
6060 JAY AGROCHEM LTD PUNJAB NATIONAL BANK GUJARAT AHMEDABAD-C.G.ROAD SURVEY NO.776, VILLAGE THOL, TALUKE KADI, DIST:MEHSANA, GUJARAT-382720 299.02013 SF BOB, FB, DB JITENDRA D BHATT DIVYANG R. SHAH V GOPALAKRISHNAN
6061 JAY ARR ENTERPRISES PUNJAB NATIONAL BANK TAMIL NADU CHENNAI-KILPAUK
OFFICE: PLOT NO.63, DOOR NO.1, KURINCHI STREET, FATHIMA NAGAR, VALSARAVAKKAM, CHENNAI- 600 087GODOWN: NO.38, VERADAPERAMBAKKAM, MADHAVARAM-RED HILL ROAD, MADHAVARAM, CHENNAI
130.95261 SF G. R. PRADHAN
6062 JAY DATTAR PLAST PUNJAB NATIONAL BANK GUJARAT AHMEDABAD, MASKATI MARKET 191 , 28-29 , GHANSHYAM ESTATE , NR MARGHA FARM , VIRATNAGAR , AHMEDABAD 43.64 SF AMIT MADHUBHAI PATEL
6063 Jay Somnath Sea Foods PUNJAB NATIONAL BANK GUJARAT Veraval , AhmedabadJay Vadhava Sai Ma Krupa Vakhariya Bazar, Peoples Bank Road, Doka Vali Gasil Na Nake, Veraval
41.7267991 SF Bhadresh Damjibhai Bhutti
6064JAYABHARAT TEXTILES AND REAL ESTATE LTD.
PUNJAB NATIONAL BANK MAHARASHTRA MUMBAI-LARGE CORPORATE BRANCH
CORPORATE OFFICE: RAGHUVANSHI MILLS COMPOUND, 11/12, SENAPATI BAPAT MARG, LOWER PAREL (W), MUMBAI- 400 013REGD. OFFICE: VILLAGE SALVAV, N.H. NO.8, TALUKA PARDI, NEAR VAPI, DIST.: VALSAD (GUJARAT)- 396191
3221.449821 SFBANK OF INDIA, ALLAHABAD BANK, BANK OF MAHARASHTRA, IOB, UCO BANK
DEEPAK MATHUR 02246715 RAJIV CHAUHAN 02031010 SAURABH KUMAR TAYAL 00015604 KAILASH NATH BHANDARI 00191219 FARINDRA BIHARI RAI 00780521 KULWINDER KUMAR NAYYAR 02125734
6065 JAYANTI RICE MILLS PUNJAB NATIONAL BANK HARYANA THANESAR VILL. & P.O. THOL DISTT., KURKSHETRA, HARYANA 61.0005353 SF JASBIR SINGH JAI SINGH JAI KARAN KIRAN BHAGWANTI
6066 JAYESH BHAI PUNJAB NATIONAL BANK UTTARAKHAND RAB, HARIDWAR T-2, VAISHNAVI APARTMENT, NEAR- BANGALI HOSPITAL, KANKHAL, HARIDWAR. 47.98795 SF JAYESH BHAI
6067 Jeenmata Enterprises PUNJAB NATIONAL BANK West Bengal ASANSOL 154 B. B. College Road, Ushagram, Asansol-713303 328.57072 SF Suresh Agarwal
6068 JEMISH TEXTILE PVT. LTD. PUNJAB NATIONAL BANK GUJARAT SURAT MAIN B-5,PLOT NO.2, BLOCK NO.67, MOTI NAROLI,NCD, MANGROL, SURAT 212.6553755 SF MUKESHBHAI P.GONDALIYA 3501283 KAUSHIK V VADDORIYA 3501272 ASHOK KUMAR M KATHAROTIYA 3501257 JAYANTIBHAI DAVRA
6069 JEWELINE PUNJAB NATIONAL BANK UTTAR PRADESH SEC-27, NOIDA 2782, GROUND FLOOR,ST.NO.20,BEADON PURA, KAROL BAGH, NEW DELHI 449.9944706 SF DEEPAK CHANANA BHUSHAN CHOUDHARY
6070 JIGYASHA CHANDPURA PUNJAB NATIONAL BANK UTTARAKHAND RAB, HARIDWAR 13-14, SUBHASH NAGAR, NEAR- SHANKAR ASHRAM, JWALAPUR, HARIDWAR. 44.59 SF JIGYASHA CHANDPURA
6071 JILS ENTERPRISE PUNJAB NATIONAL BANK GUJARAT RELIEF ROAD, AHMEDABAD A-405 , SHEKHAR AVENUE , NIKOL NARODA ROAD AHMEDABAD 37.53183 SF HIREN NATWARBHAI PATEL
6072 JINDAL CHAWAL NIGAM PUNJAB NATIONAL BANK PUNJAB SST NAGAR PATIALA Chaura Road, Sanaur Distt. Patiala 886.7439828 SF Tejinder Mohan Jindal, Partner Gaurav Jindal, Partner Satish Kumar Jindal, Partner
6073 JINDAL RICE AND GENRAL MILLS PUNJAB NATIONAL BANK HARYANA KARNAL-1176-KARNAL-SECTOR - 12 GULLARPUR ROAD NISSANG DISTT KARNAL 2273.121938 SF SUSHIL KUMAR SAT NARAYAN MUKESH KUMAR ANITA RANI POONAM RANI
6074JITENDRA G BHOSALE & GAJENDRA N BHOSALE
PUNJAB NATIONAL BANK MAHARASHTRA DAV, SHOLAPUR 388 BISKITE GALLI AREA, AT POST ROPALE TAL PANDHARPUR DISTT 29.52349 SF JITENDRA G BHOSALE GAJENDRA N BHOSALE
6075 JMD INDUSTRIES PUNJAB NATIONAL BANK PUNJAB JALANDHAR-LADOWALI ROAD VPO- GADAIPUR, HOSHIARPUR, ROAD LAMBI PIND CHOWK, JALANDHAR 33.05826 SF PAWAN KUMAR
6076 JMD Oils Pvt Ltd PUNJAB NATIONAL BANK Delhi ECE House 5/24, Ramesh Nagar, New Delhi-110015 23620 SF SBI, UBI, Dena Bank, CBI, IOB Sh. Naresh Dhingra 00025411 Sh. Krishan Dhingra 00938965
Client Confidential #PUBLIC
6077 JOGI ENTERPRIES PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAI 117/2 SHER-E-PUNJAB SOCIETY, ANDHERI (E), MUMBAI 400093 49.61575 SF RAJA SINGH GUPTA
6078 JOSAN NUTRIENTS PUNJAB NATIONAL BANK CHANDIGARH SAHA 161, FOOD PARK, HSIIDC SAHA, AMBALA 28.2932008 SF SURAT PARTAP SINGH
6079 JOT ENTERPRISES PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARH VILL KATHA, PO BADDI, DISTT. SOLAN (HP) 26.55078 SF BHUPINDER SINGH
6080 JR AGROTECH PVT LTD PUNJAB NATIONAL BANK PUNJAB 0977-AMRITSAR-RANJIT AVENUE VILLAGE-AWANKHA DINANAGAR , DISTT-GURDASPUR, PUNJAB-143531 1990.58276 SF RAMAN AGGARWAL GAURAV AGGARWAL SUDHA AGGARWAL
6081 JULION SARLA PRASAD SINGH PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAI FLAT NO.G -11 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASHIK-422 013 25.02136 SF JHULAN SARJUPRASAD SINGH
6082 Jupiter Trading Co. PUNJAB NATIONAL BANK Delhi ARMB, Delhi1. 57 Chitra Vihar Delhi-110092 2. 48/71 Alipur Garhi Alipur Delhi-36 No. 238 Sector 15-A NPIDA UP 201301
952.14554 SF Bharat R Chaudhary 5162810
6083 K J Automotive Pvt Ltd PUNJAB NATIONAL BANK MAHARASHTRA 0218-Pimpri-Pune 408/10 PURANDAR COMPLEX MUKUNDNAGAR PUNE (MAHARASHTRA)-411037 368.0172269 SF Kalyan Jagannath Jadhav 01088526 Vinod Kalyan Jadhav 02751309
6084 K K FLATS P. LTD. PUNJAB NATIONAL BANK TAMIL NADU MADURAI-NORTH VELI STREET 1-E, SUNFLOWER APARTMENT, 10, MANDAPAM CROSS STREET, CHENNAI- 600006 127.086765 SF K. MUTHUKUMAR
6085 K K MAHESHWARI & CO. PUNJAB NATIONAL BANK MAHARASHTRA THANE-VASAIOFFICE NO.EC/22/105, HILTON MARKET, OPP. SBI BRANCH, EVERSHINE CITY, VASAI EAST, DISTT.-THANE
45.0878 SF GOPIKISHAN B MAHESHWARI
6086 K- LIFESTYLE & INDUSTRIES LIMITED PUNJAB NATIONAL BANK MAHARASHTRA LCB MUMBAIPLOT NO. 58-A, DHANU UDYOG INDUSTRIAL AREA, PIPERIA, SILVASSA (UNION TERRITORY).
2492.828979 SF PRITAM SINGH PRITAM 48978 SHIVPRASAD SHRIVASTAV 1455458 NARAYAN RAMCHANDRA GHUMATKAR 1717979 MANASI INDRAJIT WADKAR 5309693 PRAVINKIMAR MOHANLAL PAREKH 6894568 JAIPRAKASH ATMARAM MISHRA 7190590 S.P. JOLLY DILEEP SHANKER KAPRE KULWINDER KUMAR NAYYAR FARINDRA BEHARI RAI
6087 K M ENTERPRISE PUNJAB NATIONAL BANK GUJARAT RELIEF ROAD, AHMEDABADA/24 , UTTAM PARK SOCIETY , BH UTTAMNAGAR , NIKOL GAM ROAD, THAKKARBAPA NAGAR , BAPU NAGAR , AHMEDABAD
41.33 SF ASHOK M KORAT
6088 K N STEELS PVT. LTD. PUNJAB NATIONAL BANK WEST BENGAL KOLKATA-SSI 189, MUKTARAM BABU STREET, LOLKATA - 700007 84.67973 SF BUDHADEB CHATERJEE TANAY DUTTA
6089 K P ENTERPRISES ( Proprietorship) PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAI 1308, MAYURESH COSMOS TOWER, SECTOR -11, CBD BELAPUR, NAVI MUMBAI 855.03894 SF KAPIL RAJPUT MITHILESH RAJPUT DEVPRAKASH RAJPUT MURUGESHAN ADIMOOLAM HEMAL N JOBANPUTRA
6090 K P PAPERS PUNJAB NATIONAL BANK J&K KATHUA VILL CHACK RAM CHAND, NEW LOGATE MORH, RAILWAY CROSSING, KATHUA, J&K 1908.270911 SF SBI KAMALPREET SINGH SARABJEET SINGH
6091 K S ENTERPRISES PUNJAB NATIONAL BANK MAHARASHTRA ARMB , PUNE BIBWEWADI ROAD, 11/2 NILESH PARK KONDHWA BK 95.9098613 SF HARISH DATTOBA SAWANT
6092 K S Oils Limited PUNJAB NATIONAL BANK MADHYA PRADESH ARMB, Indore K.S. Oils Ltd, Jiwajiganj, Morena - 476001 (MP) India. 16400.05357 SF
SBI,Exis Bank,IDBI Bank,Central Bank of India ,Andhra Bank,ICICI Bank,J&K bank,LIC,State Bank of Mysore,Federal bank,Bank of India & SREI Infra. Finance
Ramesh Chand Garg (CMD) 27025 DaveshAgarwal (ED &CFO) 1102237 Sourabh Garg (Whole time Director) 27058 BodaVenkatram (Addnl. Director) 3476912
6093 K SHEKHAR REDDY PUNJAB NATIONAL BANK ANDHRA PRADESH SECUNDERABAD-S D ROAD H NO.4-47, DORNALA VILLAGE, DHARUR MANDAL, MAHBOOBNAGAR, DISTT.-509125 65.2744782 SF K SHEKAR REDDY
6094 K V ALLOYS PUNJAB NATIONAL BANK MAHARASHTRA MCB BRADY HOUSE, MUMBAI601, C-wings, 6th floor, Gokul Height, Thakur Complex, Kandiwali (E), Mumbai-4000101,INDIA
819.89634 SF Mr. Navendu Babbar (Guar) Mr. Aryan Dhunna (Guar)
6095 K. N. ISPAT LTD. PUNJAB NATIONAL BANK WEST BENGAL KOLKATA-SSI 189, MUKTARAM BABU STREET, LOLKATA - 700007 98.6461775 SF KEDAR NATH GOEL MUKESH GOEL
6096 K.C. Education and Welfare Society PUNJAB NATIONAL BANK Punjab Mohali,Phase 1 Village Pandoga uparla Distt. Una 5779.69333 SF Sh. Prem Pal Gandhi 1653398
6097 K.C. Hostel PUNJAB NATIONAL BANK Punjab Mohali,Phase 1 Vil lage Pandoga uparla Distt. Una 2080.46016 SF Sh. Prem Pal Gandhi 1653398
6098 K.C.SOCIAL WELFARE TRUST PUNJAB NATIONAL BANK PUNJAB CHANDIGARH RD, LUDHIANA K.C. TOWER, Chandigarh Road, Nawanshahr 6220.77155 SF - Sh. Prem Pal Gandhi Sh. Hitesh Gandhi Smt. Kamal Gandhi Sh. Harish Gandhi Walia Traders Limited KC Land & Finance Ltd
6099 K.K. UDYOG PUNJAB NATIONAL BANK WEST BENGAL N S ROAD 179 BADU ROAD KOLKATA-700129 119.01754 SF RINKU BAIDYA
6100 K.N.G. WIRE PVT. LTD PUNJAB NATIONAL BANK WEST BENGAL KOLKATA-SSI 189, MUKTARAM BABU STREET, LOLKATA - 700007 155.562463 SF MADHUSUDAN GOEL SUNITA GOEL (SMT.)
6101 KAILASH INDUSTRIES AND PLASTIC PUNJAB NATIONAL BANK GUJARAT RELIEF ROAD, AHMEDABADA-10 , JIVANDHAM SOCIETY , KHODIYAR NAGAR , NR GAYATRI NAGAR , NIKOL GAM ROAD , AHMEDABAD
25.9539054 SF DINESHBHAI P PANSERIYA
6102 KALAMANDIR PUNJAB NATIONAL BANK PUNJAB JALANDHAR-LADOWALI ROAD 540 R, MODEL TOWN, JALANDHAR 140.33839 SF VINOD KHANNA (SMT.)
6103 KALI TRADERS PUNJAB NATIONAL BANK DELHI ARMB DELHI CENTRAL 5490/10 BASTI HARPHOOL SINGH,SADAR THANA ROAD,DELHI-110006. 358.4313387 SF SMT MEENA AGGARWAL SMT SNEHLATA AGGARWAL
6104 KALPITA GHOSH PUNJAB NATIONAL BANK ODISHA 1642-BARIPADA AT UDALA, WARD NO 12,TELISAHIPO/PS UDALA, MAYURBHANJ, ODISHA 57.96762 SF KALPITA KUMAR GHOSH
6105 KALYAN LAXMI OVERSEAS PUNJAB NATIONAL BANK DELHI DELHI,ASSET&RECOVERY MANAGEMENT A-13, NEW GUPTA COLONY, DELHI 154.28117 SF OMKAR MAL AGGARWAL
6106 KALYANI AGENCY PUNJAB NATIONAL BANK ODISHA SAHEEDNAGAR 11 KHARBEL NAGAR UNIT-3 BHUBANESWAR-751 009 36.0672438 SF MANISHA CHAUDHURY
6107 KALYANI ENGINEERING WORKS PUNJAB NATIONAL BANK UTTAR PRADESH GHAZIABAD-RAZAPAUR107 & 1071, 109-110 AND 130 A & B , ANAND INDUSTRIAL ESTATE, MOHAN NAGAR , GHAZIABAD
5447.139896 SF VINOD KUMAR MAKHARIA KIRAN MAKHARIA
6108 KAMAL EMPORIUM PUNJAB NATIONAL BANK DELHI NEW DELHI-M BLOCK CONNAUGHT CIRCUS 5629, FIRST FLOOR, NAI SARAK, CHANDNI CHOWK, DELHI 525 SF KAMAL NANGIA N.A.
6109 KAMAL MILK AND CHILLING CENTRE PUNJAB NATIONAL BANK Punjab 0724-AMRITSAR Plot no-1, Mehta Road, Opp. Jawahar Nagar, Amritsar 35.51672 SF PSB S Gurhant Pal Singh Smt. Kawaljit Kaur
6110 KAMAL PIPE INDUSTRIES LTD. PUNJAB NATIONAL BANK UTTAR PRADESH SURYA NAGAR AGRA C-27 INDUSTRIAL AREA UPSIDC SIKANDRA AGRA 117.7447022 SF MANOJ BASANTANI- Prop.
6111 KAMAL PULSES PUNJAB NATIONAL BANK MAHARASHTRA ARMB NAGPUR Plot No.144, Mouza: Chikhali devasthan, Nagpur 440008 72.60629 SF Kamalesh Shah
6112 KAMSON ENTERPRISES PUNJAB NATIONAL BANK UTTAR PRADESH AMBEDKAR MARG, GHAZIABAD KH-162,NEW KAVI NAGAR, GHAZIABAD 391.89467 SF R.K.VERMA
6113 KANAIYA QUARRY WORKS PUNJAB NATIONAL BANK GUJARAT SHAHIBAGH, AHMEDABAD BLOCK NO 36/P, JASHWANTPURA, DHANSURA, SABARKANTHA, GUJARAT 52.05979 SF NATHABHAI KODARBHAI PRAJAPATI
6114KANAN ELECTRONICS AND MOBILE POINT
PUNJAB NATIONAL BANK Delhi 0369-NEW DELHI 1/1449/3B, 100 Feet Road , Durgapuri Delhi-110093 475.04385 SF Kiran Sharma
6115 KANHA CASTING PUNJAB NATIONAL BANK HARYANA KUNDLIA-64 TEMPLE COLONYBEHIND SBI DELHI
41.68174 SF RUPESH AGGARWAL GAURAV AERON
6116 KANODIA INTERNATIONAL PUNJAB NATIONAL BANK DELHI ARMB DELHI CENTRALPLOT NO. 29 BLOCK A MOHAN CO-OP INDL ESTATE MATHURA ROAD BADARPUR NEW DELHI
69.10757 SF BISHAN LAL KANODIA
6117 KARAN ENTERPRISES PUNJAB NATIONAL BANK MAHARASHTRA ARMB , PUNES.NO 3 HISSA NO 14/A/B, HILLTOP SOCIETY, SR NO 3 HISSA NO.14-A/14-B HILL TOP SOC
63.3306087 SF NITIN SARODE
6118 KARAN INDUSTRIES PUNJAB NATIONAL BANK GUJARAT VAPI - GUJARAT104, Narayan Chamber, Behind Punjab National Bank, GIDC, Vapi, Distt.-Valsad, Gujrat Pin-396191
72.734 SF KAMLESH SHAH (P)
6119 Karishma Enterprises PUNJAB NATIONAL BANK West Bengal KOLKATA-SSIHO-21 & 22, Alankarplaza, 2nd floor - A-10, Centralspine, Vidyadhamagar, Jaipur -302021
115.59761 SF Ajay kumar Luharuwala
6120 KARMAKAR AGENCY PUNJAB NATIONAL BANK WEST BENGAL ASANSOL ROAD-25, BHIRINGEE VILLAGE, DURGAPUR-713213 179.57977 SF ALLAHABAD BANK, BANK OF BARODA BASU KARMAKAR
6121 KARMAKAR DISTRIBUTORS PUNJAB NATIONAL BANK WEST BENGAL ASANSOL ROAD-25, BHIRINGEE VILLAGE, DURGAPUR-713213 136.5932 SF ALLAHABAD BANK, BANK OF BARODA BASU KARMAKAR
6122 KARMSAR ENTERPRISES PUNJAB NATIONAL BANK PUNJAB LUDHIANA-HAMBRAN ROAD H. NO.2810, GALI NO.2, JAMMU COLONY, LUDHIANA 25.4274 SF KULJIT SINGH
6123 KARNAIL SINGH S/O PAL SINGH PUNJAB NATIONAL BANK PUNJAB SHAHEED BHAGAT SINGH NAGAR
V. & P.O. HALWARA TEHSI- RAJKOTLDISTT. LUDHIANA, PIN-142026 PUNJAB
33.89336 SF KARNAIL SINGH
6124 KARRUNA LUBRICANTS PUNJAB NATIONAL BANK ANDHRA PRADESH VISHAKHAPATNAM-ASILMETTAHIG-96, D.No.-24-6-4, Vuda Colony, Vinayaka Nagar, Gajuwaka, Vizag, Vishakhapatnam-530026
36.420375 SF VELAGALA KARUNAKAR REDDY (P)
6125 KARTIKA ENGINEERS PUNJAB NATIONAL BANK UTTARAKHAND DEHRADUN- RAJPUR ROAD PLOT NO.510, LANGA ROAD, INDUSTRIAL AREA, SELAQUI, DEHRADUN 61.91885 SF GUNJAN SHARMA (MS.)
Client Confidential #PUBLIC
6126 KARVY ALLOYS PUNJAB NATIONAL BANK DELHI ARMB, DELHI NORTH 9543, GALI NO. 11, MULTANI DHANDHA, PAHARGANJ, DELHI 230.81235 SF KASHMERE LAL BABBAR
6127 KASHMIR IMPEX PVT. LTD. PUNJAB NATIONAL BANK PUNJAB RLY ROAD, HOSHIARPUR
Kashmir Impex Pvt Ltd., Regd Office : Near Civi l Hospital,Jalandhar Road, Hoshiarpur. 2. Kashmir Impex Pvt Ltd.BO : Vil lage Varsana, Survey No.47, N.H 8-A, Kutch, Gujarat 361.3497056 SF NO Sh Harbir Singh Bansal Sh Pervinder Singh Sh Jasminder Singh Smt Surjit Kaur
6128 KATT SPECIAL MACHINES PVT. LTD. PUNJAB NATIONAL BANK DELHI ARMB, DELHI NORTH M96B, STREET NO. 7, SHASTRI NAGAR, DELHI-52 121.8956615 SF TARKESHWAR YADAV 312182 PHOOLWATI YADAV 312020
6129 KAVERI ENTERPRISES ( Proprietorship) PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAI 603, GURUSHARAN COMPLEX, VISHRALI NAKA MARKET YARD ROAD, PANVEL-410206 760.4868 SF KAPIL RAJPUT MITHILESH RAJPUT DEVPRAKASH RAJPUT MURUGESHAN ADIMOOLAM HEMAL N JOBANPUTRA
6130KAVYA IRON & SCAFFOLDING PRIVATE LIMITED
PUNJAB NATIONAL BANK DELHI DELHI, NAJAFGARH77, LOWER GROUND FLOOR,WEST AVENUE ROAD,PUNJABI BAGH WEST,NEW DELHI-110026
226.88 SF SANJAY KALRA SUNNY KALRA RAJIV NAGPAL
6131 KAY TEE COLLECTION PUNJAB NATIONAL BANK WEST BENGAL ARMB KOLKATA37A, CHAKRABERIA ROAD (NORTH) KOLKATA 700 020 68 COTTON STREET, KOLKATA, 700 007
30.5960561 SF GOPAL DHANANIA
6132KAYAMBOO HEAVY EQUIPMENTS RENTAL SERVICES
PUNJAB NATIONAL BANK TAMIL NADU MADURAI-NORTH VELI STREET 1/62, VANGAMANUTHU VILLAGE, SILUVATHUR, DINDIGUL 67.1350587 SF KAYAMBOO
6133 KAYSONS INDUSTRIES PVT LTD PUNJAB NATIONAL BANK UTTAR PRADESH SECTOR - 1, NOIDA A-146 3RD FLOOR , CHAUDHARY CHAMBERS, SHAKARPUR,VIKAS MARG NEW DELHI 205.8928372 SF VINOD KUMAR SHARMA 1780128 KANTA SHARMA 3098780
6134 KBM GEMS & JEWELLERS PUNJAB NATIONAL BANK DELHI ARMB DELHI CENTRALS-7, IIND FLOOR, DIAMOND BUILDING, PLOT NO. 2608-2613 & 2637, BEADON PURA. KAROL BAGH NEW DELHI-110005
3434.611942 SF ARVIND JAIN 2533651 BD SHARMA 1445814
6135 KD ENTERPRISE PUNJAB NATIONAL BANK WEST BENGAL BAGUIATI 304A JESSORE ROAD KOLKATA 700132 78.7169 SF KAMALESH DATTA
6136 KDM SERVICE PROVIDERS PVT. LTD. PUNJAB NATIONAL BANK DELHI ARMB, DELHI NORTH 5/15, LGF SRAVA PRIYA VIHAR, NEW DELHI- 110016 743.77302 SF HARSHVARDHAN APTE 2652984 SUDHA R APTE 1689826
6137 KEDSO ENTERPRISE PUNJAB NATIONAL BANK Jharkhand RANCHI DINABANDHU LANE UPPAR BAZAR RANCHI (JHARKHAND)-834001 34.2588929 SF PRINCE KEDIA
6138 KEY KEY ISPAT UDYOG PUNJAB NATIONAL BANK WEST BENGAL N S ROAD9/12 LALBAZAR STREET BLOCK-A MERCHANTILE BUILDING ROOM NO-3010A KOLKATA-700001
114.86645 SF KAUSHIK GANGULY
6139KG CORPORATION LIMITED ( FORMERLY KNOWN AS TAYAL ENERGY LIMITED)
PUNJAB NATIONAL BANK MAHARASHTRA LCB MUMBAI 65, KRISHNA NAGAR, SAMARVANI, SILVASA, AND U.T. OF DADRA & NAGAR HAVELI 9792.082389 SF NARAYAN RAMCHANDRA GHUMATKAR 1717979 TRIVENDRA SHAMBHU SINGH 5240052 MANASI INDRAJIT WADKAR 5309693 BHANU PRATAP SINGH 6923797 FARINDRA BEHARI RAI
6140 KHANNA BUILDING STORE PUNJAB NATIONAL BANK PUNJAB LUDHIANA-FEROZE GANDHI MARKET 614/60, STREET NO.1, SHAM NAGAR, LUDHIANA 40.518385 SF BIMAL KHANNA S/O AMAR NATH
6141 KHARKIA STEELS PVT. LTD. PUNJAB NATIONAL BANK WEST BENGAL KOLKATA-GARIAHAT 3A, HARE STREET, SECOND FLOOR, KOLKATA- 700001 75.9895773 SF SBI, DENA BANK, INDIAN BANK, MAHADEV PRASAD KHARKIA 00864320 TARUN CHATURVEDI 03118735 ASHOK KHARKIA 864330
6142 KHURANA BROTHERS BKO PUNJAB NATIONAL BANK PUNJAB JALANDHAR-LADOWALI ROAD VILL.- SARHALI, DISTT.- JALANDHAR 29.48562 SF AMRIT PAL SINGH
6143 KILLICK NIXON LTD. PUNJAB NATIONAL BANK MAHARASHTRA MUMBAI-OVERSEAS KILLICK HOUSE, KILLICK ESTATE, BAJI PASALKAR MARG, CHANDIVILI, MUMBAI ? 72 986 SF B.R. RUIA T.B. RUIA R.J. PAYMASTER V.K. AGARWAL R.P. AGARWAL PRAKASH F NAGORI CAPT. A. BA
6144 KIMST PUNJAB NATIONAL BANK MADHYA PRADESH J.K.ROAD, BHOPAL 132 ZONE -II MP NAGAR BHOPAL 218.6376125 SF MANISH KHARE
6145 KINGFISHER AIRLINES LTD PUNJAB NATIONAL BANK KARNATAKA LCB BANGLORE UB TOWER, LEVEL 12, UB CITY, 24, VITTAL MALLYA ROAD, BANGALORE-560001 52248.07648 SF
AXIS BANK, BANK OF BARODA, BANK OF INDIA, CENTRAL BANK OF INDIA, CORPORATION BANK, IDBI BANK, IOB, PUNJAB AND SIND BANK, SBI, SBM,UCO BANK, FEDERAL BANK
DR. VIJAY MALLYA 122890 DR. VIJAY MALLYA (GUAR) UB HOLDINGS PVT LTD (GUAR)CIN NO-L85110KA1915PLC000740
6146 KIRAT ENTERPRISES PUNJAB NATIONAL BANK UTTAR PRADESH SEC-27, NOIDA1143,JAGDAMBA MARKET, RITHALA METRO STATION, NEAR YAMAHA SHOWROOM ROHINI DELHI
300.75757 SF KANWARJEET SINGH
6147 KISHAN INDUSTRIES PUNJAB NATIONAL BANK GUJARAT JUBILEE CHOWK, RAJKOT
SURVEY NO. 69, NATIONAL HIGHWAY, OPP.BHUNAVA TELEPHONE EXCHANGE, VILLAGE: BHUNAVA, TALUKA: GONDAL, DIST. RAJKOT, SURVEY NO. 69, NATIONAL HIGHWAY, OPP.BHUNAVA TELEPHONE EXCHANGE, VILLAGE: BHUNAVA, TALUKA: GONDAL, DIST. RAJKOT
1344.377109 SF VASUDEVBHAI BAVARA KISHORE BHAI KHUNT ASHWINBHAI DUDAKIYA
6148 KK ENTERPRISES PUNJAB NATIONAL BANK PUNJAB GT ROAD, JALANDHAR 265, Ramneek Avenue, Pathankot Bye-Pass, Jalandhar 38.0797 SF NO Sh. Vijay Kumar Goel
6149 KKR STONES PUNJAB NATIONAL BANK TAMIL NADU MADURAI-NORTH VELI STREET 19, ANNAI KAMTCHI NAGAR, MALAIPATTI ROAD, DINDIGUL 67.5286274 SF G. JOHN WILLINGTON MASILAMANI
6150 Kochar Overses P. Ltd PUNJAB NATIONAL BANK Punjab Hall Bazar, Amritsar Kot Mit Singh Tarn Taran Road Amritsar 3365.596269 SF Sh.Ajit Singh Kochar Smt. Sunita Gupta Sh. Vikramjit Singh Kochar Smt. Rajrani
6151 Kohenoor Industries PUNJAB NATIONAL BANK ODISHA 1346- KIMS Bhubhaneswar Malgodown Cuttuck, Orissa-753003 1309.261541 SF Pawan Kumar Jajodia
6152 KOHI TRADERS PUNJAB NATIONAL BANK West Bengal B.E.COLLEGE 16 AUROBINDA ROAD PLAZA MARKET SALKIA HOWRAH 25.9801706 SF KUNTAL PRAMANIK
6153KOHL BROS COMMUNICATIONS PVT.LTD.
PUNJAB NATIONAL BANK WEST BENGAL N S ROAD 1 PAULMANSION GROUND FLOOR 6 BISHOP LEFROY ROAD KOLKATA-700020 383.6923253 SF NARESH NARAYAN KOHLI 1200223 VIRENDRA KRISHNA GUPTA
6154 KOLKATA KUDAL MILL PUNJAB NATIONAL BANK WEST BENGAL ARM KOLKATA 15/1 JORABAGAN STREET KOLKATA 700006 105.4574734 SF NATABAR LAL
6155 KONARAK PAPER & INDUSTRIES LTD PUNJAB NATIONAL BANK ODISHA BHUBANESWAR JHARIA DIST- MAYURBHANJ ORRISSA. 129.5993 SF V.S. KOTHARI 0 N C KOTHARI 0 R O SHARMA 0 AMARJIT SINGH V.P. NATHANI K.C. PATHA NAYAK
6156KOOKEY MULTITRADING PRIVATE LIMITED
PUNJAB NATIONAL BANK MAHARASHTRA MUMBAI-OVERSEAS51, 5TH FLOOR, A-WING, BAJAJ BHUVAN, OPPOSITE INOX, NARIMAN POINT, MUMBAI-400021
734.8696936 SF KEVIN SHAH PANKTI SHAH
6157 KOOMBER & ASSOCIATES PUNJAB NATIONAL BANK WEST BENGAL MAYUKH BHAVAN 82/2 MUKTARAM BABU STREET KOLKATA-700007 57.9816941 SF ANITA FATEHPURIA
6158 KORAS PUNJAB NATIONAL BANK WEST BENGAL KOLKATA-SSI 214 A, K. P. MUKHERJEE ROAD, KOLKATA - 700008 55.9489575 SF ASHISH BHATTACHARYA
6159 KOUTONS RETAIL INDIA LTD PUNJAB NATIONAL BANK DELHI ARMB DELHI CENTRAL T-60/1 DCM SCHOOL ROAD, NEW ROHTAK ROAD, NEW DELHI-110015 8841.00047 SF DAVINDER PAL SINGH KOHLI 87996 BHUPINDER SINGH SAWHNEY 86356 GURMEET SINGH SAWHNEY 76546 KAILASH CHAND SHARMA 221437 MUNISH KUMAR KATARA 2801062
6160 KP STEELS PUNJAB NATIONAL BANK PUNJAB ARMB LUDHIANA SHOP NO. 12 PLOT NO 449 OVERLOCK ROAD INDUSTRIAL AREA B LUDHIANA 49.90667 SF SARABJIT SINGH
6161 KRISH INTERNATIONAL PVT. LTD. PUNJAB NATIONAL BANK DELHI ARMB DELHI CENTRAL F-1,ANUPAM PLAZA, IIT CROSSING, HAUZ KHAS, NEW DELHI 1662.353941 SF ALOK AGGARWAL 636574 KIRAN AGGARWAL 1274329
6162 Krishi Agro Industries PUNJAB NATIONAL BANK Uttar Pradesh 0002-Dehradun- Rajpur Road/ Dehradun G-3 , Jakhan , Rajpur Road Dehradun-248001 49.43039 SF Vikrant Shukla
6163 KRISHI LAKSHMI RICE MILL PVT LTD PUNJAB NATIONAL BANK WEST BENGAL BURDWAN-0479-GANJ VILL + PO HATGOBINDAPUR DIST BURDWAN 638.3250552 SF NABA KUMAR SAMANTA RAMKRISHNA DAN LAKSHMAN CHANDRA DAN MANAB SAMNTA MAHADEV NAYAK
6164 KRISHNA AGRICULTURE STEEL WORKS PUNJAB NATIONAL BANK PUNJAB MANDI GOBINDGARH G T ROAD MANDI GOBINDGARH 1453.45264 SF PAWAN KUMAR SMT. KRISHNA DEVI DEEPAK KUMAR VIMAL KUMAR
6165 KRISHNA COLLECTION PUNJAB NATIONAL BANK DELHI ARMB DELHI CENTRAL 112, DT CITY CENTRE MALL, SHALIMAR BAGH, DELHI 586.6348529 SF SMT RACHNA SAREEN
6166 KRISHNA FASHION HOUSE PUNJAB NATIONAL BANK UTTAR PRADESH GANDHI NAGAR KANPUR 2-B/402, AVAS VIKAS, HANSPURAM. NAUBASTA, KANPUR 70.42517 SF ANIL SHARMA
6167 KRISHNA INC. PUNJAB NATIONAL BANK DELHI DELHI,ASSET&RECOVERY MANAGEMENT 1171,(SHOP NO 12,13,14) KUCHA MAHAJANI, CHANDNI CHOWK, DELHI-6 173.25355 SF ANKUR AGGARWAL
6168 KRISHNA KNITWEAR TECHNOLOGY LTD. PUNJAB NATIONAL BANK MAHARASHTRA LCB MUMBAI 65, KRISHNA NAGAR, SAMARVANI, SILVASA, AND U.T. OF DADRA & NAGAR HAVELI 12463.00748 SF PRITAM SINGH PRITAM 48978 CHATURWEDI GOVINDBHAI 2942026 TRIVENDRA SHAMBHU SINGH 5240052 MANASI INDRAJIT WADKAR 5309693 PRAVINKIMAR MOHANLAL PAREKH 6894568 JAIPRAKASH ATMARAM MISHRA 7190590 FARINDRA BIHARI RAI 00780521 NARAYAN RAMCHANDRA GHUMATKAR 1717979 NAVIN KUMAR TAYAL 00048896 SANJEEV SHARMA AJAY RAMESH GUPTA
6169 KRISHNA OVERSEAS PUNJAB NATIONAL BANK DELHI ARMB, SOUTH DELHI D-21/1 OKHLA INDUSTRIAL AREA, PHASE I NEW DELHI 433.61834 SF OM PRAKASH SHARMA ANIL MITTAL
6170 KRISHNA POLYPACK PUNJAB NATIONAL BANK DELHI ARMB, SOUTH DELHI H-1/856.PHASE III,INDSL.AREA, BHIWADI 120.79 SF CHAIRMAN SINGH YADAV
6171 KRISHNA STEELS TUBES PUNJAB NATIONAL BANK PUNJAB MANDI GOBINDGARH AMLOH ROAD, NEAR VD KANDA, MANDI GOBINDGARH 160.9467729 SF MOHIT SINGH KAILASH KUMAR KAPIL DEV
6172 KRISHNAGIRI IMPEX PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAI178/33, CHATURBHUJ KHETSI BLDG, SANT TUKARAM ROAD, MASJID BUNDER (EAST), MUMBAI- 400 009 (MAHARASHTRA)
900.03176 SF SUJATA RAVI PUNJA
6173 KRISHNAKUMAR B GUPTA PUNJAB NATIONAL BANK MAHARASHTRA SHARANPUR ROAD, NASHIK FL NO 1 AND 2 MAYURESH APT, C-202 MOTI SUPER MARKET PEINTH ROAD PAN 41.46471 SF KRISHNAKUMAR BADRIPRASAD GUPTA
6174 KRIYANT POLYMERS PVT. LTD. PUNJAB NATIONAL BANK JHARKHAND ARGORA COLONY, RANCHI MEERA COLLEGE, KADMA ROAD, HAZARIBAGH 121.04912 SF AVINASH SINHA 03565787 HIMANSHU SEKHAR 03565796
Client Confidential #PUBLIC
6175 Ksheer Dhenu Food Pvt. Ltd. PUNJAB NATIONAL BANK Delhi 0407-NEW DELHI Gram Khewra Jagdish pur Road Distt- Sonepat Haryana-131101 143.1050188 SF MR Jitendra Jain 02289384 Mrs. Anjana Jain 06702190
6176 KSL & INDUSTRIES Ltd. PUNJAB NATIONAL BANK OVERSEAS HONGKONGRAGHUVANSHI MILLS COMPOUND, 11/12 SENAPATI BAPAT MARG, LOWER PAREL (W) Mumbai - 400 013
5850.8 SF SAURABH TAYAL AJAY GUPTA SURENDRA DAVE FANINDRA BIHARI RAI HARINDER KUMAR RAJSHEKHAR GANIGAR RAJNARAIN BHARADWAJ
6177 KSL AND INDUSTRIES LTD. PUNJAB NATIONAL BANK MAHARASHTRA MUMBAI-LARGE CORPORATE BRANCH
CORPORATE OFFICE: RAGHUVANSHI MILLS COMPOUND, 11/12, SENAPATI BAPAT MARG, LOWER PAREL (W), MUMBAI- 400 013REGD. OFFICE: PLOT NO.69A, DHANU UDYOG INDUSTRIAL AREA, PIPERIA, SILVASSA (UNION TERRITORY)- 396 230
3036.01835 SFANDHRA BANK, ALLAHABAD BANK, SYNDICATE BANK, IOB, UCO BANK, DENA BANK, BANK OF INDIA
NAVIN KUMAR TAYAL 00048896 MANOJ KUMAR SHARMA 01884806 KAILASH NATH BHANDARI 00191219 FARINDRA BIHARI RAI 00780521 DEEPAK MATHUR 02246715
6178KSM CONSTRUCTION & HOLDINGS PVT. LTD.
PUNJAB NATIONAL BANK WEST BENGAL KOLKATA-SSI 189, MUKTARAM BABU STREET, LOLKATA - 700007 157.64617 SF SURESH GOEL SULOCHANA GOEL (SMT.)
6179 KTC FOODS PVT LTD PUNJAB NATIONAL BANK Haryana 1176-KARNAL Karnal Khaithal Road Nissing Karnal 9213.985995 SF Sushil Kumar 05136881 Sachin Singla 03535509
6180 KTMR METALS PUNJAB NATIONAL BANK DELHI DELHI-LU PITAMPURAB-108, DERAWAL NAGAR, DELHI-110009 244.1917374 SF SUBHASH MAGAN NAWAL MAGAN
6181 KTR RESORTS PUNJAB NATIONAL BANK TELANGANA ARMB HYDERABAD JAGGANAGUDA VILLAGE, SHAMEERPET MANDAL, RANGA REDDY DIST/ 131.40313 SF K.THIRUPATHI REDDY
6182 KUBER ALLOYS PUNJAB NATIONAL BANK HARYANA RAI AJAY JAIN 34 M1ST FLOOR KEBAL PARK AZAD PUR DELHI 116.8234493 SF AJAY JAIN
6183
Kuber Group
Kuber Mutual Benefits LtdKuber Planters Ltd
Kuber Builders
PUNJAB NATIONAL BANK Delhi 0802-New Delhi-Kailash Colony/ Delhi S-32, greater Kailash -I, NewDelhi-110048 203.6370965 SF Shri Praduman Kumar Sharma Smt. Rovina Sharma 02477356 Ram Prasad 02528794 Chandrapal Singh 08051243
6184 Kudos Chemie Ltd. PUNJAB NATIONAL BANK CHANDIGARH LCB CHANDIGARH House No. 622, Sector- 33B, Chandigarh 141816.373 SFSBOP, CBI, IDBI Bank Ltd., UCO Bank, Corporation Bank,
Jitendra Singh 196892 Gurmeet Sodhi 196940 JOGINDER KUMAR GUPTA (NOM) 06615742
6185 KULJIT CONTRACTOR PUNJAB NATIONAL BANK PUNJAB LUDHIANA-FEROZE GANDHI MARKET SHOPNO.10, AJIT NAGAR, BALOKE ROAD, HAIBOWAL KALAN, LUDHIANA 30.340655 SF KULJIT SINGH S/O JAGDISH SINGH
6186 KUMAR INDUSTRY PUNJAB NATIONAL BANK UTTARAKHAND GURDWARA ROAD, JAWALAPUR C-123, GALI NO. 4, EAST AZAD NAGAR, KRISHNA NAGAR, DELHI 39.26223 SF DEEPAK KUMAR
6187KUNDU DEVELOPERS & REALTORS PVT. LTD.
PUNJAB NATIONAL BANK WEST BENGAL KOLKATA-SSI1 NO. PANNAJHIL, BARRACKPORE ROAD, NOAPARA, BARASAT, DISTT.- NORTH 24 PGS., KOLKATA-700125
1228.393165 SFSTATE BANK OF INDIA, ALLAHABAD BANK, IDBI BANK
DILIP KUNDU SANKAR BAIRAGI
6188 KUNJ FORGINGS (P ) LTD PUNJAB NATIONAL BANK DELHI DELHI,I B B C- 177 BULANDSHAHAR ROAD INDUSTRIAL AREA, GHAZIABAD 2682.105361 SF BRIJESH KUMAR AGGARWAL
6189 KUNWAR AGRO FARMS PUNJAB NATIONAL BANK PUNJAB SAFB, SANGRUR OPP. NEW GRAIN MARKET, JAKHAL ROAD, SUNAM, DISTT: SANGRUR 46.63631 SF AMARJIT SINGH
6190 KUSHAL MERCANTILE PVT. LTD. PUNJAB NATIONAL BANK MAHARASHTRA SANTACRUZ(W), MUMBAI C-25, SHUBDHA CHS, SIR POCHKHANWALA ROAD, WORLI, MUMBAI – 400030 849.932336 SF SUSHIL O CHICHANI 8912 RAKSHA SUSHIL CHICHANI
6191 L K CREATIVE WEAR (I) P LTD. PUNJAB NATIONAL BANK MAHARASHTRA VASHI, NAVI MUMBAIOSWAL INDUSTRIAL COMPLEX, SURVEY NO. 221, UNIT NO. F – 10, & 9 PHASE – I, VILLAGE SONALE, BHIWANDI.
667.7514381 SF PRADEEP PANDEY ABHINAV PANDEY
6192 L K MARBLE & GRANITE PUNJAB NATIONAL BANK HARYANA HISSAR-URAN ESTATE-2
GANGWA ROAD, AZAD NAGAR, OPPOSITE POLICE STATION, HISSAR (HARYANA)PIN-125001
60.00002 SF MANJU RANI
6193 L R INTERNATIONAL PVT. LTD. PUNJAB NATIONAL BANK HARYANA TARAORI KAITHAL ROAD, NISSING, KARNAL 5781.623391 SF NAGESH GOEL AMIT GOEL CHANDER KANTA GULJARI LAL RAJIV GOEL SATISH KUMAR NARINDER KUMAR LAJPAT RAI KRISHNA DEVI MUKESH KUMAR KAILASH CHAND NAKUL CHAND REENA RANI SEEMA RANI
6194 LAHOTI EXPORTS PVT. LTD. PUNJAB NATIONAL BANK MAHARASHTRA MUMBAI-BORIVLI (W) 203, CHARTERED HOUSE, 295/297, DR.C.H.STREET, DHOBITALAO, MUMBAI 44.74001 SF R.S.LAHOTI INDIRA DEVI LAHORI (SMT.
6195 LAKHANI APPAREL PVT LTD PUNJAB NATIONAL BANK DELHI ARM NEW DELHI PLOT NO 130 SECTOR 24 FARIDABAD 121005 373.5453148 SF PARAMESWAR DAYAL LAKHANI 84220 SUMAN LAKHANI 84323 AMATRJIT KALRA 961174
6196 LAKHANI FASHIONS INDIA PVT LTD PUNJAB NATIONAL BANK DELHI ARM NEW DELHI PLOT NO 130 SECTOR 24 FARIDABAD 121005 599.0699811 SF PARAMESWAR DAYAL LAKHANI 84220 SUMAN LAKHANI 84323 AMARJIT KALRA 961174
6197 LAKHANI FOOTCARE PVT LTD PUNJAB NATIONAL BANK DELHI ARM NEW DELHI PLOT NO 130 SECTOR 24 FARIDABAD 121025 747.40322 SF PARAMESWAR DAYAL LAKHANI 84220 SUMAN LAKHANI 84323 AMARJIT KALRA 961174
6198 LAKHANI INDIA LTD PUNJAB NATIONAL BANK DELHI ARM NEW DELHI PLOT NO 130 SECTOR 24 FARIDABAD 121005 710.380001 SF PARAMESWAR DAYAL LAKHANI 84220 SUMAN LAKHANI 84323 SHRAVAN KUMAR KUNDRA 5156980 SATNDER NATH SOOD 2314096 SURESH ELWADI 2212608 AMARJIT KARLA 961174 ARUN VIRMANI
6199 LAKHANI PACKAGING PUNJAB NATIONAL BANK DELHI ARM NEW DELHI PLOT NO 131 SECTOR 24 FARIDABAD 121005 354.29505 SF SUMAN LAKHANI 84323
6200 LAKHANI RUBBER UDYOG PVT LTD PUNJAB NATIONAL BANK DELHI ARM NEW DELHI PLOT NO 130 SECTOR 24 FARIDABAD 121005 1136.484663 SF PARAMESWAR DAYAL LAKHANI 84220 ANANDA SWAROOP SHARMA SUMAN LAKHANI 84323
6201 LAKHANI VARDAAN AUTO P. LTD. PUNJAB NATIONAL BANK UTTARAKHAND BHEL-SEC IV1.LAKHANI VARDAAN AUTO PVT.LTD., PLOT NO.-21, SECTOR-4,IIE, SIDCUL, HAIDWAR(UK) 2. LAKHANI VARDAAN AUTO PVT.LTD. PLOT NO. 131, SECTOR 24, FARIDABAD(HARYANA)
360.7609976 SF P.D.LAKHANI SMT.SUMAN LAKHANI
6202 LAKHDATA BUILDING CONTRACTORS PUNJAB NATIONAL BANK PUNJAB LUDHIANA-FEROZE GANDHI MARKET H NO. 97-A, MODEL TOWN EXTENSION, LUDHIANA 31.167655 SF PRITPAL SINGH BAWA
6203 LAKHWINDER TRADING COMPANY PUNJAB NATIONAL BANK PUNJAB PATTI GRAIN MARKET, VARNALA, TEHSIL PATTI 30.1109428 SF LAKHWINDER SINGH
6204 LAKSHMI ELECTRICALS PUNJAB NATIONAL BANK TAMIL NADU CHENNAI-KILPAUKNO.1, KAMATCIAMMAN STREET, SATHIYAMOORTHY NAGAR, EKKATHUTHANGAL, CHENNAI- 600097
89.2795524 SF R. DAMODHARAN
6205 LAKSHYA FLOUR MILLS PVT. LTD. PUNJAB NATIONAL BANK Haryana 0768-GURUGRAM - KHANDSA 1785-P ,SECTORE 10 A GURUGRAM 145.9453729 SF Krishna Devi 02572956 Raj Pal Singh 02572946 PAWAN YADAV
6206 LALE INKS & IMPRESSIONS P.LTD. PUNJAB NATIONAL BANK DELHI CORPORATE FINANCE DELHI 27 GREY STREET KOLKATA-700 005 92.3896606 SF VIKAS BAFNA 0
6207 LALIT POLYESTER LTD. PUNJAB NATIONAL BANK MAHARASHTRA MUMBAI-OVERSEAS30, NEW SATGURU NANAK INDUSTRIAL ESTATE, OFF WESTERN EXPRESS HIGHWAY, GOREGAON (EAST), MUMBAI-400063
2653.554035 SF DENA BANK DHUMIL KUMAR SETH 00789523 VISHAL HASUBHAI SETH @ MANOJ BHAGWANDAS SHAH @ VILESH PRAFULL CHANDRA SETH 00789612
6208 LALSONS JEWELLERS LIMITED PUNJAB NATIONAL BANK Delhi 0007-NEW DELHI 23B/6 NEW ROHTAK ROAD KAROL BAGH NEW DELHI 15265.9157 SF RAJEEV PAUL SINGH VERMA 00995267 SANJEEV PAUL SINGH 01204768
6209 LANYARD FOODS LTD. PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAIC-23, GROUND FLOOR, SHUBDHA CHS, SIR POCHKHANWALA ROAD, WORLI, MUMBAI - 400030
395.2106852 SF HARESH KUMAR GANDHI SHAILESH S DESAI NAKUL S MULLICK
6210 LAPTOP ZONE PUNJAB NATIONAL BANK UTTARAKHAND KHARKHARI M-40, NEW HARIDWAR COLONY, RANIPUR MOR, HARIDWAR, UTTRAKHAND 76.63052 SF KAMAL SINGH S/O OM PRAKASH
6211 LAVKUSH VINOD SHARMA PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAIFLAT NO-15A 3RD FLOOR DURGES REGENCY ANANDAVALLI GANGAPUR ROAD NASHIK-422 013
25 SF LAVKUSH VINOD SHARMA
6212 LAXMI AGRO INDUSTIRES PUNJAB NATIONAL BANK Madhya Pradesh 0136-BHOPAL98 SANT KAVARAM COLONY ,BERASIA ROAD ,BHOPAL -462001 AND 51,HAMIDIA ROAD ,NEAR OBC BANK BHOPAL
149.19225 SF DILIP GIRDHANI KANTA DEVI
6213 LAXMI BIKES PVT. LTD. PUNJAB NATIONAL BANK MAHARASHTRA MUMBAI-BANDRA 10, BONANZA ARCADE, S.V. ROAD, AMBOLI, ANDHERI (WEST), MUMBAI- 400058. 160.3303 SF RADHEYSHYAM GUPTA SUBHADRA GUPTA (SMT.)
6214 LAXMI CARS PVT. LTD. PUNJAB NATIONAL BANK MAHARASHTRA MUMBAI-BANDRA 10, BONANZA ARCADE, AMBOLI SIGNAL, AMBOLI, ANDHERI (WEST), MUMBAI- 400058. 443.096625 SF ICICI BANK RADHEYSHYAM GUPTA SUBHADRA GUPTA (SMT.)
6215 LAXMI MARCOM PVT LTD PUNJAB NATIONAL BANK WEST BENGAL ASSET REC MANAGEMEN TAMULTALA, PO AND VILL NAUPALA WEST BAGNAN-II, HOWRAH WB 711303 1297.61126 SF BASANTA SAHA ALVPS614 SHAKTI ADHIKARI AEBPA927 U K ISPAT AND POWER LT AABCU1105A
6216 LAXMI MILL PUNJAB NATIONAL BANK UTTAR PRADESH KANPUR-HOTEL LANDMARK PLOT NO.1130, OPP. NEHRU BAGH, MAGARWARA, DISTT.- UNNAO 53.99185 SF BEENA TEWARI (SMT.)
6217 LAXMI PIPE & FITTINGS PVT LTD PUNJAB NATIONAL BANK MADHYA PRADESH ARMB INDORE PLOT NO 529, SEC-III, INDUSTRIAL AREA, PITHAMPUR, DHAR, MP 2340.315156 SF NAMITA OSWAL
6218 LAXMI SAREE CENTRE PUNJAB NATIONAL BANK DELHI NEW DELHI-M BLOCK CONNAUGHT CIRCUS116, GAFFAR MARKET, KAROL BAGH, NEW DELHI & 1850, SECOND FLOOR, MAIN ROAD, CHANDNI CHOWK, DELHI
150 SF JUGAL KISHORE RANA N.A.
6219 LEATHER CREATION PUNJAB NATIONAL BANK Delhi 0562-NEW DELHI-HAUZ KHAS/ DELHI 6145 NABI KARIM, NEW DELHI-110052 106.26634 SF MAHENDER KUMAR ALIAS MANISH KUMAR
6220 LEAYAN GLOBAL PUNJAB NATIONAL BANK UTTARAKHAND GURDWARA ROAD, JAWALAPUR HOUSE NO 163, RAMNAGAR, ROORKEE, DISTT- HARIDWAR (UTTARAKHAND) 79.5 SF SUSHIL KUMAR SAINI
6221 LEISURE DREAMS PUNJAB NATIONAL BANK GUJARAT AHMEDABAD-SATELLITE ROADLEISURE DREAMS, HASTENS STORE, 3 PATEL AVENUE, NEAR GURUDWARA, S G HIGHWAY, AHMEDABAD
32.0056181 SF HETAL TARAK SHAH (MRS.) MAHESH PALADIA
6222 LEKH ENGINEERS PUNJAB NATIONAL BANK GUJARAT VATVA, AHMEDABAD27, SHREENATH SHOPPING CENTRE, BOMBAY CONDUCTOR, NEAR ROUND WATER TANK, GIDC, VATVA, AHMEDABAD 382445
34.98 SF BABULAL S MALI
6223 LG BUILDERS & CONSTRUCTIONS PUNJAB NATIONAL BANK JHARKHAND ARMB, RANCHI USHAYAN, VIP CHOWK, COURT ROAD, DEOGHAR (JHARKHAND) 231.24716 SF VIJAY SHANKAR
Client Confidential #PUBLIC
6224 LILLIPUT KIDSWEAR LTD. PUNJAB NATIONAL BANK DELHI NEW DELHI-GREATER KAILASH II D-95, OKHLA INDUSTRIAL AREA-I, NEW DELHI-110020 19806.35728 SF SANJEEV NARULA 00774002 ARUN JAIN 01931891 GAJENDER SARUP SHARMA 06527788
6225 LIMRA PASHU AAHAR PUNJAB NATIONAL BANK UTTAR PRADESH DAV, SHASTRI NAGAR, MEERUT VILL 491, GHOSIPUR HAPUR ROAD, MEERUT 41.64362 SF MOHD.IQBAL
6226 Limra Tech Engineers PUNJAB NATIONAL BANK DELHI ARMB Mayur Vihar-II85-C, Humayunpur, Safdarjung Enclave, New Delhi also at: D-12, Jangpura 'B' , New Delhi-110014
63.1589926 SF JUNAID AHMED SIDDIQUI
6227 LINKSON INTERNATIONAL LTD. PUNJAB NATIONAL BANK MAHARASHTRA ARMB NAGPUR H.O. 4TH FLOOR, POONAM PLAZA, PALM ROAD, CIVIL LINES, NAGPUR-440 001 6292.862063 SF YESHWANT LALCHAND SANGLA KUMAR YESHWANT SANGLA
6228 LINKSON ISPAT & ENERGIES P LTD. PUNJAB NATIONAL BANK MAHARASHTRA ARMB NAGPUR H.O. 4TH FLOOR, POONAM PLAZA, PALM ROAD, CIVIL LINES, NAGPUR-440 001 3099.916019 SF YESHWANT LALCHAND SANGLA KUMAR YESHWANT SANGLA
6229LITTLE BEE INTERNATIONAL PRIVATE LIMITED
PUNJAB NATIONAL BANK PUNJAB LUDHIANA-SUNDER NAGAR VILLAGE-MALLIPUR G.T. ROAD DORAHA, DISTT.- LUDHIANA, PUNJAB 463.055 SF BANK OF INDIA PARVINDER KAUR SHAHZADA SINGH KAPOOR SARBPREET KAUR
6230 LOKNATH ENTERPRISE PUNJAB NATIONAL BANK WEST BENGAL MOYNA GUDI VILL SONADANGA P.O. MIRHATI P.S. AMDANGA DIST 24 PARAGANAS (NORTH) 37.827625 SF SUBRATA NAG 0
6231 LOKNATH PRINTERS PUNJAB NATIONAL BANK WEST BENGAL LANSDOWNE 77/1 PATHBARI LANE KOLKATA-700035 57.7522531 SF GAUTAM KUMAR PAUL PAN NO-AHTPP8569K
6232 LOOPS FARMER PUNJAB NATIONAL BANK MAHARASHTRA MUMBAI-MALAD(W)UNIT NO.2, SAI INDUSTRIAL ESTATE, FILM CITY ROAD, GOREGAON EAST, MUMBAI-400 065
56.276392 SF SRINIVAS RAO
6233 LORD KRISHNA INTERNATIONAL PUNJAB NATIONAL BANK DELHI ARM NEW DELHI 5595 LAHORI GATE NAYA BAZAR NEW DELHI-06 398.1169595 SF RAM LAL GOEL
6234 LOURENTH REGO PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAIFLAT NO-2 STILT 1ST FLOOR DEEGESH TOWERS BEHIND SAI PRASAD SERVICE STATION BALWANT NAGAR GA
25 SF LOAURENTH STANISLAUS REGO
6235LOVELY ANODISING ELECTRO-PLATING WORKS
PUNJAB NATIONAL BANK DELHI NEW DELHI-IFBPLOT NO. 7, GADODIA ROAD, ANAND PARBAT CHOWK, SARAI ROHILLA, NEW DELHI,2.S-221/101,VISHNU GRDN.
67 SF SUKHVINDER SINGH
6236 LUCKY TRADERS PUNJAB NATIONAL BANK UTTARAKHAND GURDWARA ROAD, JAWALAPURH-32/18, SECTOR-8 ROHINI, DELHI, R/O FLAT NO. SH-315 NEW MOTI NAGAR, NEW DELHI-110015
70 SF ROHIT DOGRA
6237 LUXURIUN FABRICS PUNJAB NATIONAL BANK UTTAR PRADESH NOIDA, SECTOR-29 16,SCHOOL LANE, BANGALI MARKET,DELHI 200.51714 SF GAURAV SHARMA
6238 LVM EXIM LTD. PUNJAB NATIONAL BANK PUNJAB ARMB LUDHIANA H-1, R.K.ROAD, INDUSTRIAL AREA - A, LUDHIANA 628.98614 SF VINOD KUMAR AGGARWAL 01840842 SMT. MONA AGGARWAL 1840810 SMT. USHA AGGARWAL 02279166
6239 LYNX INDIA LTD PUNJAB NATIONAL BANK WEST BENGAL ROYAL EXCHANGE 12C CHAKRABERIA ROAD (NORTH) GROUND FLOOR KOLKATA - 700020. 40.7529387 SF NARENDRA MOHAN LAKHOTIA 0 SUKUMAR BHATTACHARJEE 0 D.N. SUKLA KIRON CH CHAKRABORY BISHNU DEVA NARAYANA
6240 M J STORES TRADELINK PVT. LTD. PUNJAB NATIONAL BANK UTTAR PRADESH KAUSHAMBI, GHAZIABAD C-1/223,YAMUNA VIHAR DELHI 216.1960264 SF PRATEEK JAIN 2204073 MRS.PRIYANKA JAIN 3571584
6241 M K ENTERPRISE PUNJAB NATIONAL BANK WEST BENGAL KOLKATA-SSI BILAYAT ALI PUKUR PUR, KOOTA, SAHAGANJ, HOOGHLY 86.06945 SF PRABHUNATH SINGH
6242 M KAY ENGINEERS PUNJAB NATIONAL BANK UTTAR PRADESH SECTOR - 1, NOIDA C-36, SECOND FLOOR, SECTOR-7, NOIDA 57.33386 SF MOHIT SHARMA
6243 M M ENTERPRISE PUNJAB NATIONAL BANK WEST BENGAL ASANSOL PANAGARH RAIL MORE, PANAGARH, DISTT.- BURDWAN 113.1604 SF PRADIP BANERJEE
6244 M M IMPEX PUNJAB NATIONAL BANK WEST BENGAL MAYUKH BHAVAN 82/2 MUKTARAM BABU STREET KOLKATA-700007 50.887493 SF MANISH FATEHPURIA Pa ge 1
6245 M N ENTERPRISE PUNJAB NATIONAL BANK WEST BENGAL KOLKATA-SSI SD PLOT, KUSUMBA, PO NARENDRAPUR, 24 PGS, KOLKATA 67.886775 SF MANAK MITRA
6246 M N ENTERPRISE PUNJAB NATIONAL BANK WEST BENGAL SHAKESPEARE SARANI 116/1B CIRCULAR GARDEN REACH ROAD, KOLKATA 700023 25.3068764 SF MD ARSHAD
6247 M S FOODS PVT. LTD. PUNJAB NATIONAL BANK PUNJAB FEROZEPUR -BAGDADI GATE VILLAGE- BHADURWALA, MALANWALA ROAD, FEROZEPUR 1112.142039 SF AXIS BANK SUSHIL MONGA RANJIV MONGA RAJ KUMAR SACHDEVA AJAY SACHDEVA
6248 M.D. OVERSEAS PUNJAB NATIONAL BANK DELHI ARM NEW DELHI 5595 LAHORI GATE NAYA BAZAR NEW DELHI-06 399.2797872 SF SURINDER MITTAL
6249 M.K.D. AGRO PRODUCTS PUNJAB NATIONAL BANK WEST BENGAL BARRACKPORE UTTAR RAMCHANDRAPUR.P.O-NARENDRAPUR.P.S-SONARPUR 24-PARGANAS(NORTH) 39.0181432 SF SUBHAS CHANDRA DAS 0 KALYAN SENGUPTA 0 MANIK SHAW DHRUBAJYOTI GHOSH
6250 M.P.ASSOCIATES PUNJAB NATIONAL BANK DELHI DELHI-LU PITAMPURA18/1091,1ST FLOOR, ARYA SAMAJ ROAD,KAROL BAGH NEW DELHI-110005 391.08892 SF MANAYA PRATEEK NAYYER
6251 M.P.SHAN INDUSTRIES PVT. LTD. PUNJAB NATIONAL BANK TAMIL NADU TIRUPUROLD NO P-22 NEW NO P-43, 1ST FLOOR, ANNA NAGAR EAST CHENNAI 600 040 S.F. NO 271/1, DOOR NO 44A/43 AHILL COMPOUND, KARUMARAMPALAYAN, MANNARAI POST, TIRUPUR 641607
307.0312458 SF P UMA SHANKAR PALANISAMY
6252 M.SIVARANI PUNJAB NATIONAL BANK TAMIL NADU ARMB CHENNAIFLAT NO.F-1 & F-2 1ST FLOOR, MANMANDIR APPARTMENTS, PLOT NO.1, SHARMILA NAGAR, NEW PERUNGALATTUR VILLAGE, TAMBARAM TALUK, KANCHEEPURAM DISTRICT.
40.85353 SF MS M.SIVARANI
6253MA SARADA MULTIPURPOSE COLD STORAGE
PUNJAB NATIONAL BANK WEST BENGAL CALCUTTA VILL-METAL PO-SYEDPUR SALBONI DIST-WEST MIDNAPORE 175.4647088 SF KAMAL LATA MAITY 0 ANITA MAITY 0 RAJDEEP MAITY 0 KRISHNENDU DEY
6254MAA ANANDAMOYEE HIMGHAR PRIVATE LIMITED
PUNJAB NATIONAL BANK WEST BENGAL ASSET REC MANAGEMEN VILL AND PO LAKSHMANPUR, PS JANGIPARA, HOOGLY, WEST BENGAL 712404 886.8435073 SF SAMIR BALI 3010452 SISIR BALI 3010617 LILY BALI 6618770 MITHU BALI 6618777 PANNALAL COLD STORAG 3010452
6255 MAA BHAGWATI TRADING PUNJAB NATIONAL BANK MAHARASHTRA ARMB NAGPUR RESI;FLAT NO.304,BHAKTI VIHAR APTT., CHHAPRU NAGR SQUARE, NAGPUR-440 018 34.6655847 SF NARENDRA SUNDERLALJI WDHWA
6256 Maa Bhawani Raj Marketing Co Pvt Ltd PUNJAB NATIONAL BANK Jharkhand B S City Sec 1 (Bokaro) 1176, Sector 12 D, B S City, Jharkhand 217.7171825 SF Udai Shankar Pathak 0 1634122 Rekha Pathak 0 1188522 Rajesh Kr Jha 0 2843997
6257 Maa Kaila Devi Sheetgrah PUNJAB NATIONAL BANK UTTAR PRADESH SHAHGANJ VILLAGE & POST-KUKTHARI PINHAT DIST.AGRA(U.P)-283123 170.4135253 SF ARUN KUMAR 0 RUCHI SHARMA
6258 Maa Kalika Bhandar PUNJAB NATIONAL BANK ODISHA 1346-KIMS Bhubhaneswar Malgodown Cuttuck, Orissa-753003 1813.490035 SF Pawan Kumar Jajodia Bira Kishore Das Jaya Kumar Jajodiya
6259 MAA RICE MILL PUNJAB NATIONAL BANK ODISHA BOLANGIR AT+P.O. KUMUNDE DIST SONEPUR ORISSA PIN 767001 75.747925 SF DAYANIDHI TRIPATHY
6260MAA SANTOSHI CASHEW PROCESSING PVT. LTD.
PUNJAB NATIONAL BANK ODISHA ARMB BHUBANESHWAR LB-103 STAGE-4 BDA HOUSING COLONY, LAXMISAGAR BHUBANESWAR 542.07214 SF VRK PILLAI 02249820 S PADMINI AMMA 02249835
6261 MAA SHARDA SOAP PUNJAB NATIONAL BANK UTTAR PRADESH KANPUR-HOTEL LANDMARK PLOT NO.581, MAGARWARA UNNAO, DISTT.- UNNAO 27.9052718 SF ANIL GUPTA
6262 Maa Subhadra fuel Coke PUNJAB NATIONAL BANK Jharkhand Bank More, Dhanbad Sonatand, Ritudih, Bokaro Steel City 51.11638 SF Chandra Sen Yadav Arjun Kr Saraff Amit Kumar
6263 MAA TARA ENTERPRISE PUNJAB NATIONAL BANK WEST BENGAL KOLKATA-BOW BAZAR 36F/2, HARISH NEOGI ROAD, MANIKTALA, KOLKATA-700067 25.08902 SF SUDIP CHOWDHURY KRISHNENDU PAL
6264 MAA VEG OILS PUNJAB NATIONAL BANK UTTAR PRADESH SADAR 82/57, GURU GOVIND SINGH MARG, LAL KUAN, LUCKNOW 79.87632 SF DEVI DAYAL AGARWAL
6265 MACRO DIARY VENTURES PVT. LTD. PUNJAB NATIONAL BANK PUNJAB ARMB LUDHIANA KHANGURA FARM HOUSE, VPO LATALA DISTT. LUDHIANA 6991.890021 SF JAGPAL SINGH KHANGURA 00578451 SATBIR SINGH KHANGURA 00579644 JASBIR SINGH KHANGURA 00661817
6266 MACROTECH INDIA PUNJAB NATIONAL BANK WEST BENGAL ARM KOLKATA P 21 PHASE 3 KESAB INDUSTRIAL ESTATE KOLKATA 700107 187.2531308 SF SANDIP MUKHERJEE DIYA BASU (PAN AFIPB1227M)
6267 MADHAV TRADERS PUNJAB NATIONAL BANK MADHYA PRADESH INDORE- SNEH NAGAR 5/20, VIJAY NAGAR, INDORE 152.67179 SFAXIS BANK, CENTRAL BANK OF INDIA, UNION BANK OF INDIA
SANDEEP YADAV N.A.
6268 MADHULI ENTERPRISE PUNJAB NATIONAL BANK GUJARAT RELIEF ROAD, AHMEDABADASHVAMEGH SHOPPING CENTER , NR RAMDEV PIR MANDIR , NIKOL ODHAV ROAD , NIKOL , AHMEDABAD
64.72121 SF ASHOKBHAI M PATEL
6269 MAGICTIME TRADING CO P LTD. PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAIC-23, GROUND FLOOR, SHUBDHA CHS, SIR POCHKHANWALA ROAD, WORLI, MUMBAI - 400030
1128.414668 SF KAPIL RAJPUT 559572 MITHILESH RAJPUT DEVPRAKASH RAJPUT 1653734 MURUGESHAN ADIMOOLAM 2236712 HEMAL N JOBANPUTRA
6270 MAHAGAURI TEXTILES PUNJAB NATIONAL BANK DELHI ARMB, DELHI NORTH PLOT NO. 51, RAJENDRA NAGAR, INDUSTRIAL AREA EXTENSION, SAHIBABAD 32.836286 SF SMT. RAJESHWARI AGGARWAL
6271 MAHAJYOTI FOOD PROCESSOR PUNJAB NATIONAL BANK MADHYA PRADESH CLASSIC-0675-SENDHWAGut No 505/2 , Plot No 1-2 , Vaijali Road, Prakkasha , Taluka-Sahada , Distt-Nandurbar , Maharashtra-425422
51.64079 SF Mohan Kashinath Chaudhary
6272 Mahalaxmi Texti les PUNJAB NATIONAL BANK MAHARASHTRA ARMB,PUNE T- 49, Kagal Five Star MIDC, KagalDistt. Kolhapur-416216 1086.911773 SF Mrs. Nivedita Sambhajirao Mrs. Dhairyasheel Sambhajirao Mane Shri Satvasheel Sambhajirao Mane, Shri Sushant Vasantrao Ghatge Mrs. Rajlaxmi Sushant Ghatge Mrs. Supriya Jayendra Sardesai
Client Confidential #PUBLIC
6273 MAHALUXMI ENTERPRISES PUNJAB NATIONAL BANK PUNJAB JALANDHAR-RAMA MANDI 175, HARDIP NAGAR, JALANDHAR 50.69479 SF MANPREET MALHOTRA (SMT.)
6274 MAHALUXMI RICE MILL PUNJAB NATIONAL BANK HARYANA TARAORI G.T.ROAD TARAORI DISTT KARNAL 598.25575 SF RAM PAL S/O KADAM SINGH JANGSHER SINGH S/O KADAM SINGH
6275MAHAMAYA HI TECH MULTIPURPOSE (CA) HIMGHAR PVT.LTD.
PUNJAB NATIONAL BANK WEST BENGAL G.T.ROAD, BURDWAN Lake Road, Gr Floor, Mrinalini Apartment, Near Lake Mall, Kolkata- 700 029 174.00098 SF Sri Arup Kr Bhowmick 1312379 Smt Gopa Bhowmick 1312468
6276 Mahaprabhu Rice Mill Pvt.Ltd. PUNJAB NATIONAL BANK WEST BENGAL Burdwan-1254-Burdwan-Station Bazar Bacherhat , Ramodipally PO-Sripally , Burdwan-713103 (WB) 868.1927194 SF Kartick Chandra Roy 00758167 Sikha Roy 01867670
6277 MAHARAJA FLOOR MILLS PUNJAB NATIONAL BANK UTTARAKHAND SURVEY OF INDIA, DEHRADUN OPP. GAS GODOWN VILLAGE SAHASPUR DISTT. DEHRADUN 34.29657 SF NARENDER PAL SINGH
6278 MAHARAJA OIL MILLS PUNJAB NATIONAL BANK UTTARAKHAND SURVEY OF INDIA, DEHRADUN OPP. GAS GODOWN VILLAGE SAHASPUR DISTT. DEHRADUN 30.86443 SF VIRENDER PAL SINGH
6279 MAHAVIR AGRO FOODS PUNJAB NATIONAL BANK PUNJAB MOGA-RAILWAY ROAD JALALABAD KOKRI KALAN ROAD, VPO- KOKRI KALAN DIST.-MOGA PUNJAB 168.7620107 SF MANOJ JAIN KUNAL BANSAL ASHISH BANSAL
6280 Mahavir Enterprises PUNJAB NATIONAL BANK ODISHA 1346- KIMS Bhubhaneswar Malgodown , CollegeSquare , Town &District-Cuttuck-753003 1725.17325 SF Pawan Kumar Jajodia
6281 MAHAVIR INDUSTRIES PUNJAB NATIONAL BANK UTTARAKHAND GURDWARA ROAD, JAWALAPUR HOUSE NO. 411, MOHALLA TAGAN, TEHSIL & DISTRICT, MUZAFFARNAGAR (U.P) 39.87521 SF MUKESH KUMAR JAIN
6282 MAHENDRA BHIKAJI KAMBLE PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAI FLAT NO. D-5 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASIK-4220002 25.17286 SF MAHENDRA BHIKAJI KAMBLE
6283 MAHESH RAMJI DUBE PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAI FLAT NO. D-7 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASIK-4220002 25.17287 SF MAHESH RAMJI DUBE
6284 Mahesh Timber Private Limited PUNJAB NATIONAL BANK Haryana KARNAL-M P CHOWK Timber Market Sadar Bazar karnal- 132001 15436.00227 SFSBIBOBLakshmi Vilas bank
Ashok Kumar Mittal Nisha Mitta
6285 MAHESH TRADING COMPANY PUNJAB NATIONAL BANK MAHARASHTRA NAVI MUMBAI-BELAPURBSEL TECH PARK, G-12 & B-110, FLAT NO. 39/5, 39/5A SECTOR 30 A, VASHI, NAVI MUMBAI- 400705
268.60685 SFBANK OF BARODA, THANE JANATA SAHAKARI BANK, CANARA BANK, INDIAN OVERSEAS BANK
KAPIL RAJPUT MITHILESH RAJPUT MURUGESAN ADIMOOLAN HEMAL JOBANPUTRA
6286 MAHESHWARI SAROJ STEEL PUNJAB NATIONAL BANK MAHARASHTRA THANE-VASAIC-101, MORYA SHOPPING CENTRE, AMBADI ROAD, VASAI EAST, DISTT.-THANE4/211, DEWAN TOWER, ABOVE KUBERA HOTEL, STATION ROAD, VASAI WEST, DISTT.-THANE
41.61548 SF MURLIDHAR C. MUNDHARA
6287 MAHI COLLECTION PUNJAB NATIONAL BANK MADHYA PRADESH ARMB, INDORE 3/4 , TIRUPATI NAGAR , AIRPORT ROAD , INDORE 45.4610419 SF NITIN SINGH TOMAR RANJANA SINGH TOMAR
6288 MAHI TEXTILES PUNJAB NATIONAL BANK GUJARAT TEXTILE MARKET, SURATSHED NO.221,222 & 223, FIRST FLOOR, KRISHNA IND. NR.DIAMOND NAGAR, LASKANA KAMREJ ROAD, TAL.KAMREJ, SURAT
150.4952826 SF RAJESH B.PATEL
6289 MAHUAA MEDIA PVT. LTD. PUNJAB NATIONAL BANK DELHI ARMB DELHI CENTRALFLAT NO. 909, 9TH FLOOR, KAILASH BUILDING, 26, KASTURBA GANDHI MARG, NEW DELHI (PREV. AT C-67, FRIENDS COLONY (EAST), NEW DELHI-110065 )
10485.92454 SF PRABODH K TEWARI 130318 ABHISHEK TEWARI RANJIOT TIWARI 5263404
6290 MAITREYEE WARDROBE PUNJAB NATIONAL BANK MAHARASHTRA ARMB NAGPUR [INDORA CHOWK, NAGPUR] PLOT NO.20,PADOLE LAYOUT, TRIMURTI NAGAR, NAGPUR-440022 49.91173 SF MRS.ABHA HARSHWARDHAN VERMA
6291 MAK TEX CHEMICALS PUNJAB NATIONAL BANK WEST BENGAL N S ROAD 143 M.G.ROAD 1ST FLOOR KEORAPUKUR BAZAR KOLKATA-700082 91.9951652 SF MD. ASADUZZAMAN KHAN
6292 MAKALU TRADING LIMITED PUNJAB NATIONAL BANK Maharashtra 0902-MUMBAI-LARGE CORPORATE BRANCH 91 M KARVE ROAD-1, PEARL MANSION NORTH MUMBAI-400020 22820.41725 SF VINOD KUMAR SUBHAKARAN JATIA 00091115 PRATEEK VINOD KUMAR JATIA 00453068
6293 Malenadu Telecom P Ltd PUNJAB NATIONAL BANK Maharashtra MUMBAI-MALAD(W) Flat No 102-103, Vasant, Plot no 2A, Jaiprakash Nagar, Goregaon West, Mumbai-63 425.37306 SF Smitha Dedhia Nikita Dedhia
6294 MALLIKARJUN STEELS PVT LTD PUNJAB NATIONAL BANK WEST BENGAL BURRABAZAR 7 GRANT LANE 3RD FLOOR KOLKATA-700 013 25.037965 SF HARICHARAN BAJORIA 0 KANAK BAJORIA
6295 MANCHANDA REALITY PUNJAB NATIONAL BANK WEST BENGAL OVERSEAS (KOL) 10 SUDDER STREET 1ST FLOOR KOLKATA - 700016. 27.9610277 SF ASHIS MANCHANDA
6296 MANGAL STEELS PRIVATE LTD PUNJAB NATIONAL BANK WEST BENGAL PARK STREET 24 HARINGTON MANSION 8 HO CHI MIN SARANI KOLKATA 700001 226.56 SF SURESH KUMAR CHOWDHURY RITESH CHOUDHURY
6297 MANGALA GAS DISTRIBUTORS PUNJAB NATIONAL BANK KARNATAKA MANGLORE-CANDLE GARDEN KUDUMBI GARDEN, NEAR DON BOSCO HALL, MANGALORE-575001 48.7841859 SF K DINKAR SAHNA DINKAR
6298 MANGALAM PUNJAB NATIONAL BANK WEST BENGAL PARK STREET 33/C MONOHOR PUKUR ROAD KOLKATA-700 029 33.2004237 SF GOPAL KRISHNA SHAH
6299 MANGALAM COPPER PVT LTD PUNJAB NATIONAL BANK GUJARAT AHMEDABAD1003 10TH FLOORPARSHWA TOWER OPP. TEJ. MOTORS NR.RAJPATH CLUB SARKHEJ GANDHINAGAR
51.2579093 SF SURESH K. CHAUDHARY 0 DUSHYANT B PATEL
6300 MANGLAM OIL INDUSTREIS PUNJAB NATIONAL BANK GUJARAT ARMB AHEMDABAD
PLOT NO 11,14,15,19 TO 22GIDC SHIHORI, TA: KANKREJDIST: BANASKANTHA-385550
1077.16421 SF Amratbhai Pujabhai Rabari Amratbhai U Patel Anilbhai Rajgor
6301 MANIKANTA SILVER MANUFACTURERS PUNJAB NATIONAL BANK TELANGANA BALANAGARDOOR NO.-1-5-203, GOLLAGUDA, KALASIGUDA, NEAR MAHANKALI MARKET, SECUNDERABAD
27.3756942 SF G.C. MANJUNATH P. LEELAVATHI (SMT.)
6302 MANINDER BUILDING CONTRACTOR PUNJAB NATIONAL BANK PUNJAB LUDHIANA-FEROZE GANDHI MARKET H NO.97-A, MODEL TOWN EXTENSION, LUDHIANA 50.319025 SFMANINDER KAUR (MRS.) W/O PRITPAL SINGH BAWA
6303 MANISH KUMAR SHARMA PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAI FLAT NO. B-7 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASIK-4220002 25.29941 SF MANISH KUMAR SHARMA
6304 MANJURAJ BEV.P.LTD. PUNJAB NATIONAL BANK DELHI ARMB, SOUTH DELHIKILA NO.13, 14/1 KHASRA NO.74, VILLAGE: DARCHANA TEHSIL: BAWAL DISTT REWARI ( HARYANA)
64.8440475 SF RAGHUBIR SINGH 5106260 MAHIPAL SINGH 5332124 ACHLA DEVI 3042936 ARUN KUMAR 5332114
6305 MANNAT FASHION MALL PUNJAB NATIONAL BANK PUNJAB RAJPURA TOWN 18-19, CALIBRE MARKET, RAJPURA DISTT. PATIALA 62.5269971 SF MRS.BALWINDER KAUR
6306 MANOJ CHAWLA PUNJAB NATIONAL BANK PUNJAB JALANDHAR-RAMA MANDI 175, HARDIP NAGAR, JALANDHAR 43.4367716 SF MANOJ CHAWLA S/O JAGDISH CHAND
6307 MANOJ KUMAR PATHAK PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAI FLAT NO. A-2 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASIK-422002 25.29708 SF MANOJ KUMAR PATHAK
6308 MANOJ METALS (P) LTD. PUNJAB NATIONAL BANK DELHI NEW DELHI-OLD RAJINDER NAGAR1) X-12, ROOM NO.13, NARAINA LOHA MANDI, NEW DELHI 2) 38, B.D. ESTATE, MALL ROAD, DELHI.
40.6646858 SF HARI SHANKER SINGHANI MANOJ SINGHANIA GAYATRI DEVI SINGHANIA ( VARUNA SINGHANIA (SMT.)
6309 MANOKAMNA STEEL PVT. LTD. PUNJAB NATIONAL BANK UTTARAKHAND KASHIPUR MAIN BRANCHINDUSTRIAL AREA,PIPALIYABAZPUR U S NAGAR
157.1707896 SF SHARAD KUMAR 341623 PRATEEK KUMAR 1617857
6310 MANORAMA FOODS (P) LTD. PUNJAB NATIONAL BANK MADHYA PRADESH ARMB INDORE 2191,INDUSTRIAL AREA, MAKSHI ROAD, SHAJAPUR,MP 584.2095738 SF SONU KUMAR AGARWAL NAGDIRAM AGARWAL
6311 Manrakhan Yadav PUNJAB NATIONAL BANK CHHATTISGARH RAIPUR,JAI STAMBH CHOWK Near Bus Stand Bhanupratap, Distt Kanker (CG) 156.459665 SF Shri Manrakhan Yadaav
6312 MANTRA INFOSYSTEM PUNJAB NATIONAL BANK UTTARAKHAND KHARKHARI KUMAR COMPLEX, RANIPUR MOR, BHEL TURN, HARIDWAR, UTTRAKHAND 44.5827802 SF MUKESH ALKHANIYA S/O S N SHARMA
6313 Mark Travel & Money Changers Pvt Ltd PUNJAB NATIONAL BANK WEST BENGAL CALCUTTA 156 LENIN SARANI KAMALALAY CENTRE 1ST FLOOR ROOM NO-91 KOLKATA-700 013 67.8293991 SF RABBANI SARDAR 0 MUJIBAR RAHMAN MULLAH 0 SHYAMKANT MUKHERJEE
6314 MARSHAL TRADING COMPANY PUNJAB NATIONAL BANK WEST BENGAL KOLKATA-SSI BILAYAT ALI PUKUR PUR, KOOTA, SAHAGANJ, HOOGHLY 124.05427 SF JAWAHAR SINGH
6315 MARSON'S COPPER & STRIPS PVT LTD PUNJAB NATIONAL BANK WEST BENGAL NETAJI SUBHAS ROAD 24A A L DAW ROAD KOLKATA 700137 772.2530384 SF NIKHILESH KOTIA KABERI KOTIA PRADEEP KUMAR JAIN
6316 MARY GOLD INDUSTRIES PUNJAB NATIONAL BANK PUNJAB JALANDHAR-LADOWALI ROAD VILLAGE BULANDPUR, PATHANKOT ROAD, JALANDHAR 43.1453743 SF UMESH KAURA SURINDER SHARMA
6317 MATARANI PAPER INDUSTRY PUNJAB NATIONAL BANK RAJASTHAN SHASTRI NAGAR, JAIPUR G 25-26 ROAD NO..3V.K.I.AREA, JAIPUR RES.4/70, VIDHYADHAR NAGAR, JAIPUR. 55.4611473 SF RAHUL GOYAL
6318 MATESHWARI UDHYOG PUNJAB NATIONAL BANK RAJASTHAN JASUSSARGATE, BIKANER NOKHA DAIYA ROAD JAIMALSAR BIKANER 47.74 SF ATAR KANWAR W/O ADVAD SINGH (prop)
6319 MATOSHRI CONSTRUCTION SERVICES PUNJAB NATIONAL BANK MAHARASHTRA NAGPUR-KINGSWAYPLOT NO.-7, SNEH NAGAR, OPPOSITE HOTEL RADDISON, WARDHA ROAD, MAHARASHTRA
423.2809304 SF KAVITA NARHARSHETTIWAR
6320 MATTRESS WORLD PUNJAB NATIONAL BANK Jharkhand RANCHI SOUTH JAIPAL SINGH STADIUM, KUTCHERY ROAD, PO-RANCHI, JHARKHAND 834001 102.5928761 SF BABLU TIWARI
6321 MAX ENTERPRISES PUNJAB NATIONAL BANK DELHI DELHI,ASSET&RECOVERY MANAGEMENT A-67 Ashok Enclave II sector 37 Faridabad Haryana 330.87281 SF BRIJ BHAN SINGH
Client Confidential #PUBLIC
6322 Max tech oil & gas services Pvt. Ltd. PUNJAB NATIONAL BANK DELHI LCB Delhi 1 5th floor, NBCC Plaza Sector 5, Pushp Vihar Saket New Delhi -110017 2993.518067 SF SBI, Bank of India , ICICI bank. Padam Singhee 21995 Shashi kant Mishra Brij Gopal Daga
6323 MAYANK BUILDTECH PVT. LTD. PUNJAB NATIONAL BANK UTTAR PRADESH JAGRITI VIHAR, MEERUT BLOCK D ASHOK NAGAR, SHAHDRA 381.69821 SF RAVINDRA TOMAR 649120 SMT. BABITA TOMAR 2310149 JASVINDER TOMAR 6525740
6324 MAYUR CHANDPURA PUNJAB NATIONAL BANK UTTARAKHAND RAB, HARIDWAR 35 GURUBAKSH VIHAR, HARIDWAR 48.47295 SF MAYUR CHANDPURA
6325 MAYUR RESTURANT PUNJAB NATIONAL BANK WEST BENGAL BAGUIATI 304A JESSORE ROAD DOLTALA 24 PARGANAS NORTH KOLKATA 700132 48.6240867 SF PIJUSH KANODIA
6326 MBS IMPEX PVT. LTD. PUNJAB NATIONAL BANK TELANGANA BANK STREET HYDERABAD D NO. 5-9-45 BASHEERBAGH, HYDERABAD - 500063 892.72 SF SUKESH GUPTA 00950818 ANURAG GUPTA 00772417
6327 MBS JEWELLERS PVT. LTD. PUNJAB NATIONAL BANK TELANGANA LCB HYDERABAD D NO. 5-9-45 BASHEERBAGH, HYDERABAD - 500064 26617.35 SF ANDHRA BANK & IOB SUKESH GUPTA 00950818 ANURAG GUPTA 00772417 SMT NEETU GUPTA 01916532
6328 MC AGRO PRODUCTS PUNJAB NATIONAL BANK WEST BENGAL CALCUTTA VILL & P.O- MADHYAMGRAM P.S-MANTHESWAR DIST-BURDWAN-713422 34.7840684 SF NAYAN CHOWDHURY 0
6329 MEDIDENT TRADING SERVICES PUNJAB NATIONAL BANK RAJASTHAN SRIGANGANAGAR-GAUSHALA ROAD 236, MAHADEV NAGAR, SRIGANGANAGAR, RAJASTHAN 44.54071 SF JITENDER NATH PANDEY
6330 MEDIDRIPS CARRIER PVT. LTD. PUNJAB NATIONAL BANK WEST BENGAL ARMB KOLKATA 4 SYNAGAGUE STREET, 8TH FLOOR, SUIT NO 818, KOLKATA 700 001 154.31408 SF SANDIP DAYMA SAHAT DAYMA SMT LAXMI DEVI DAYMA
6331 MEERA ENTERPRISES PUNJAB NATIONAL BANK TAMIL NADU CHENNAI-KILPAUKNEW NO.284 (OLD NO.204), V.O.C. STREET, NEAR CORPORATION OFFICE, KATHIRVEDU VILLAGE, AMBATTUR TALUK THIRUVALLUR DISTRICT-600 066
51.0024824 SF S. SASIKUMAR
6332 MEP COTTON LTD PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAI400, 4TH FLOOR, B WING, 'SANGEETA ELLIPSE', SAHAKAR ROAD, VILE PARLE (EAST), MUMBAI - 400057
832.93 SF K.K. MITTAL ANUJ MITTAL
6333 MERRY LAND HOSPITAL PUNJAB NATIONAL BANK DELHI ARMB, SOUTH DELHI B 24 GREEN AVENUE, CHURCH ROAD, VASANT KUNJ, NEW DELHI 327.08496 SF SANDEEP SHARMA 3317361 Vikram Sharma 5107478
6334 METAL CLOSURES P LTD. PUNJAB NATIONAL BANK KARNATAKA LCB BANGLORE 12th KM , KANAKAPURA ROAD, BENGALURU-5600062 3799.150487 SF SBI, UCO BANK, CORPORATION BANK BANNAMPALLI PRASHANTH HEGDE 00457573 SHEREEN HEGDE 00457573 JAGANNATHA CHARY JOSHI
6335 METAL TRADERS PUNJAB NATIONAL BANK CHANDIGARH CHANDIGARH INDUST AREA PHASE IIPLOT NO. 11, INDUSTRIAL AREA, PHASE-2CHANDIGARH-160002 25.7881121 SF ANIL KUMAR RAJPAL
6336 METALMAN INDUSTRIES LTD. PUNJAB NATIONAL BANK MADHYA PRADESH ARMB INDORE 409, MAKER CHAMBER, NARIMAN POINT, MUMBAI - 400021 4034.61901 SF SBI, SBT, SBBJ,BOS, ICICI, HSBC RAJIV LOCHAN SONI VIJAY SONI NIRMAL KUMAR SHARMA (IND)
6337 METRO TEXTILES PUNJAB NATIONAL BANK DELHI DELHI,ASSET&RECOVERY MANAGEMENT B-6/1 LAL QRS. KRISHNA NAGAR, DELHI 50.1605468 SF KAMAL KUMAR NANGIA
6338 MEUSE DUDS PVT. LTD. PUNJAB NATIONAL BANK MAHARASHTRA SANTACRUZ(W), MUMBAIC-23, GROUND FLOOR, SHUBDHA CHS, SIR POCHKHANWALA ROAD, WORLI, MUMBAI - 400030
433.8045 SF VIJAY DASHRATH BHAGAT 5180170 POONAM SUNIL SINGH 6787824
6339 MICRO ENGINEERING WORKS PUNJAB NATIONAL BANK WEST BENGAL SONARPUR18 R.N. BHATTACHARJEE ROAD KODALIA KADAMTALA P.S. SONARPUR SOUTH 24 PARGANAS PIN 700146
64.3202905 SF PRASENJIT MODAK
6340 MICROTECH SOLUTION PUNJAB NATIONAL BANK KARNATAKA ELECTRONICS CITY 1448- 39TH CROSS 18TH MAIN ROAD 4TH BLOCK JAYA NAGAR BANGALORE 560041 45.49656 SF MANJUNATH B.V.
6341 MILAN MAHENDRA SECURITIES P. LTD. PUNJAB NATIONAL BANK MAHARASHTRA MUMBAI-SAMACHAR MARG FORT 333, KALBADEVI ROAD, 5TH FLOOR, BADAMWADI, MUMBAI - 400 001. 3373.76 SF DHIREN BHATIA MUKESH JOSHI
6342 MILKCRAFT DAIRYTECH P LTD. PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAISHOP NO 5&6, SARASWATI APARTMENT, SHIVAJI ROAD, PANVEL NAVI MUMBAI-410207
1355.937067 SF KAPIL RAJPUT 559572 MITHILESH RAJPUT DEVPRAKASH RAJPUT 1653734 MURUGESHAN ADIMOOLAM 2236712 HEMAL N JOBANPUTRA
6343 MILLENNIUM MACHINE TOOLS PUNJAB NATIONAL BANK UTTAR PRADESH E K ROAD, MEERUTSITUATED AT PARIKSTGARH KHANPUR ROAD, PARIKSHTGARH, MAWANA ROAD, MEERUT
160.31075 SF BHUPENDRA TYAGI KAMLESH TYAGI
6344 MINE STEEL & SPONGE PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAI OFFICE :PLOT NO. 67/F, SANT TUKARAM ROAD, MASJID (EAST), MUMBAI 400009. WORKS: E-16, MURBAD INDUSTRIAL AREA, MURBAD, TAL. KALYAN, DIST : THANE, MAHARASHTRA.
358.24158 SF KIRTI KUMAR JAIN PAPARAO HEERALAL AJAY GANDHI
6345 MINOCHA ELECTRONICS PUNJAB NATIONAL BANK UTTARAKHAND TILAK ROAD, DEHRADUN 49 MOTI BAZAAR, DEHRADUN 161.86848 SF ANURAG MINOCHA
6346 MINOCHA FURNISHERS PUNJAB NATIONAL BANK UTTARAKHAND TILAK ROAD, DEHRADUN 69 RAJPUR ROAD, DEHRADUN 262.03101 SF PRAVEEN ARORA
6347 MINOCHA INTERIORS PUNJAB NATIONAL BANK UTTARAKHAND TILAK ROAD, DEHRADUN 55/5 MOTI BAZAAR, DEHRADUN 273.2419074 SF RUCHI MINOCHA
6348 MITHILANCHAL INDUSTRIES PVT. LTD. PUNJAB NATIONAL BANK GUJARAT SURAT MAINMITHILANCHAL INDUSTRIES PVT.LTD. PLOT NO.7311/1, ROAD NO.73 B,G.I.D.C. SACHIN, SURAT-394230
623.9560476 SF SUMAN KUMAR DILIP KUMAR JHA 6480111 RAMESH RAJNATH PATHAK 7059033
6349 MITIGATE TRADING PVT. LTD. PUNJAB NATIONAL BANK MAHARASHTRA SANTACRUZ(W), MUMBAIC-23, GROUND FLOOR, SHUBDHA CHS, SIR POCHKHANWALA ROAD, WORLI, MUMBAI - 400030
978.9701249 SF YUVRAJ J OLE 6610762 RAVINDRA V MALI 6646424
6350 MITRA TRADING PUNJAB NATIONAL BANK WEST BENGAL KOLKATA-SSI 8, MAHENDRA BANERJEE ROAD, KOLKATA - 700 034 37.3964434 SF SUDIPTA MITRA SUJAY MITRA PRDIPTA MITRA
6351 MITTAL & COMPANY PUNJAB NATIONAL BANK DELHI SADAR BAZAR, DELHI 5863/9, SWEDESHI MARKET, SADAR BAZAR, DELHI-110006 58.269617 SF JAGMOHAN MITTAL
6352 MITTAL INDUSTRY PUNJAB NATIONAL BANK UTTARAKHAND GURDWARA ROAD, JAWALAPUR GALI NO-9, EAST GORAKH PARK, DELHI 60.975748 SF PRAVEEN JAIN
6353 MNR ENTERPRISES PUNJAB NATIONAL BANK UTTAR PRADESH SEC-27, NOIDA 4/313,GROUND FLOOR, VAISHALI GHAZIABAD 119.5 SF NITIN MODAWAL
6354 MOBILE CARE PVT. LTD. PUNJAB NATIONAL BANK MADHYA PRADESH J K ROAD, BHOPAL 13, JYOTI SHOPPING COMPLEX M P NAGAR ZONE 1, BHOPAL 208.445635 SF RAJESH THAKUR VANDANA THAKUR 5112087
6355 MOCHA TRADING PVT. LTD. PUNJAB NATIONAL BANK MAHARASHTRA MUMBAI-OVERSEAS 53, ANAND BHAWAN, BANAGANGA, WALKESHWAR, MUMBAI-400 006 303.511456 SF MOHANLAL MANILAL PATEL 01808743 ROMEN MOHANLAL PATEL 01808859
6356 MODERN INDUSTRY PUNJAB NATIONAL BANK UTTAR PRADESH KANKAR KHERA, MEERUT 230 MULTAN NAGAR, BAGPAT ROAD, MEERUT 44.94614 SF ABHISHEK BHARDWAJ
6357 MODERN MACHINE TOOLS PUNJAB NATIONAL BANK DELHI DELHI,NARAINA VIHAR 5D-11-, NIT, FARIDABAD 174.29656 SF MAN MOHAN SINGH
6358 MODERN STEEL PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARH PLOT NO.184 INDUSTRIAL AREA, PHASE-II PANCHKULA HARYANA 194.73 SF KHAZAN CHAND BANSAL
6359 MOHAMMED ALLAUDDIN KHAN PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAI FLAT NO. A-10 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASIK-422002 25.25173 SF MOHAMMED ALLAUDDIN KHAN
6360 MOHAMMED INAYET KHAN PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAI FLAT NO. C-2 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASIK-4220002 25.2957 SF MOHAMMED INAYET KHAN
6361 MOHAMMED N KHAN PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAI FLAT NO. C-3 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASIK-4220002 25.25241 SF MOHAMMED NAFIS KHAN
6362 MOHAMMED NAUSHAD PUNJAB NATIONAL BANK MAHARASHTRA ARM Mumbai FLAT NO.B -10 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASHIK-422 008 25.30475 SF MOHAMMED NAUSHAD
6363 MOHAN GENERAL TRADING PUNJAB NATIONAL BANK WEST BENGAL PARK STREET 13 MATHESWASTALA ROAD KOLKATA 700046 434.1515063 SF KAPIL KATYAL (PAN AGBPK1425C) RAVINDRA KATYAL (PAN AGBPK1424D) RENU BATRA (PAN AAGBP5475N)
6364 MONDAL FERTILISER PUNJAB NATIONAL BANK WEST BENGAL AMTALAAMTALA HAT(NATUN BAZAR) P.O. KANYANAGAR P.S. BISHNUPUR SOUTH 24 PARHGANAS PIN 743398
83.11403 SF ASIM MONDAL
6365 MOTHER HATCHERIES PUNJAB NATIONAL BANK WEST BENGAL ARMB KOLKATA PALPARA(CANNING ROAD) P.O.BANIPARA,KOLKATA-700144 49.42718 SF GAUTAM DEY
6366 MOUNT PROCESSORS PVT. LTD. PUNJAB NATIONAL BANK GUJARAT AHMEDABAD-ASLALI B/H, HOTEL VINSON, INSIDE CALICO NAGAR, NAROL, AHMEDABAD 37.1699504 SF JAYANTIBHAI P. MEHTA PRAKASH P. MEHTA
6367 MRB STEELS LIMITED PUNJAB NATIONAL BANK DELHI DELHI-LU PITAMPURA 128/15, H-2 BLOCK, KIDWAI NAGAR, KANPUR-208011 440.3056 SF ALLAHABAD BANK RAJENDRA BERIWAL 0234985 MOHIT BERIWAL 01902188 ROHIT BERIWAL 02857890
6368 MRG Auto Pvt Ltd PUNJAB NATIONAL BANK Punjab Industrial Area, LudhianaG T ROAD SHERPUR, LUDHIANA RESI: H .NO.1027-B, BASANT AVENUE LUDHIANA -141013
3145.793891 SF SH ISHWAR DASS GARG - 00353872 . MS ANITA DHIMAN 3114817 MR. AMAN GARG 2410788
6369 MRINAL DYEING & MFG. CO. LTD. PUNJAB NATIONAL BANK MAHARASHTRA MUMBAI-BANDRA PLOT NO: 1002/2, ABC 3RD PHASE, GIDC, VAPI, GUJARAT - 396 195. 111 SF BOB. RAJKUMAR NAHATA ASHOK KUMAR NAHATA MADHAV G. PRADHAN NISHANT RAJ NAHATA SUDHAKAR S. KASTURE PRABHUDAS B. SALLA V.H. PANCHOLI
6370 BHANUBEN R PATEL PUNJAB NATIONAL BANK GUJARAT RAB, AHMEDABAD
A/1/501/504, Kushal Vatika Society,B/h. Rajashthan Hospital,Shahibaugh, Ahmedabad-380 004
84.7073251 SF MRS. BHANUBEN R PATEL
Client Confidential #PUBLIC
6371 VINABEN M PATEL PUNJAB NATIONAL BANK GUJARAT RAB, AHMEDABAD
A/7, Shum App.B/h. Rajashthan Hospital,Shahibaugh, Ahmedabad-380 004
76.7097825 SF MRS. VINABEN M PATEL
6372 MRUGANK INVESTMENTS (P) LTD. PUNJAB NATIONAL BANK MAHARASHTRA MUMBAI-OVERSEAS1ST FLOOR, DEXION BLDG., KILLICK NIXON COMPOUND, SAKI VIHAR ROAD, ANDHERI (EAST), MUMBAI 72.
761.00793 SF L N BISANI RAIS AHMED
6373 Ms INDIA 1928 PUNJAB NATIONAL BANK MADHYA PRADESH J K ROAD, BHOPAL HALL NO 1 THIRD FLOOR ULTIMATE ARCADE,KOLAR ROAD BHOPAL 55.82 SF SURAJ SINGH NIMARE MUKESH TAJ SHAH
6374 MUKESH ENTERPRISE PUNJAB NATIONAL BANK WEST BENGAL BAGUIATI 137/D BIDHAN SARANI KOLKATA 700004 77.20498 SF MUKESH SHAW
6375 MUKUL JAIN TEXTILES PUNJAB NATIONAL BANK UTTAR PRADESH KANKAR KHERA, MEERUT 223/2, KUNDA VILLAGE, OPP.D.N. POLYTECHNIC, MEERUT 67.9895904 SF MUKUL JAIN
6376 MULTI PRODUCTS INDIA PUNJAB NATIONAL BANK DELHI DELHI,ASSET&RECOVERY MANAGEMENT C-B/53 C Hari nagar DDA Flat New Delhi 236.66412 SF VINOD KUMAR
6377 MUNEJ PIPE PRODUCT PUNJAB NATIONAL BANK MAHARASHTRA SANE GURUJI MARG, MUMBAI
Munej Pipe Product (India) Gala No.12, Maru Compound,Near Gajanan Hotel, Raj Rajeshwari,Sonale (Village), BHIWANDIDist.-Thane, Pin-421302
53.27655 SF Nadeem shafat Khan
6378 MUNISH TIMBER STONE PUNJAB NATIONAL BANK PUNJAB BUDHLADA BHIKHI ROAD, BUDHLADA, MANSA PUNJAB 196.45263 SF SATPAL
6379 MUNNA KUMAR J SINGH PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAI FLAT NO.A-7 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASIK-422002 25.23248 SF MUNNA KUMAR SINGH
6380 MVL INDUSTRIES LTD. PUNJAB NATIONAL BANK DELHI ARMB DELHI CENTRAL B-86/1 OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI-110020 3079.403738 SF PREM ADIP RISHI 20611 RAJESH GALHOTRA 21326 KAMAL KUMAR JAIN 769056 VIJAY KUMAR SOOD 1325491 RAKESH GUPTA 20638 KALPANA GUPTA 2300348
6381 MVL TELECOM LTD. PUNJAB NATIONAL BANK DELHI ARMB DELHI CENTRAL B-86/1 OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI-110020 6731.168328 SF PREM ADIP RISHI 20611 VINOD KUMAR MALIK 1275161 PRAVEEN KUMAR 1332414 VIJAY KUMAR SOOD 1325491 RAKESH GUPTA 20638 KALPANA GUPTA 2300348
6382 N K ISPAT PUNJAB NATIONAL BANK HARYANA BHIWANI-CLOCK TOWER PLOT NO.238, SECTOR-26, INDUSTRIAL AREA, BHIWANI 151.7698 SF MANJU SHARMA
6383 N.G. VANIJYA PVT. LTD. PUNJAB NATIONAL BANK WEST BENGAL KOLKATA-SSI P- 57, SARAT BANERJEE ROAD, KOLKATA - 700029 57.29901 SF NAVIN KUMAR SHARMA KRISHNA GOPAL SINGH
6384 NABHA RICE MILLS PUNJAB NATIONAL BANK PUNJAB NABHA MAIN VILL.TURI, NBHA ROAD, BHAWANIGARH 36.6089426 SF ASHOK KUMAR
6385 NAF NE INDUSTRIES PUNJAB NATIONAL BANK ASSAM MAHAVIR MARKET, GUWAHATI 5TH BYE LANE, APURBA SINHA PATH, R G BRUAH ROAD, GUWAHATI 161.14185 SF MD FIDUSUR REHMAN
6386 NAGA FRAGRANCE PVT LTD PUNJAB NATIONAL BANK ASSAM DIMAPUR NSCB BUILDING KHER MAHAL DIMAPUR 797112 57.501195 SF DILI SOLOMON 888091 KAPESA DILI 888164
6387 NAINA PRINTS PVT LTD PUNJAB NATIONAL BANK WEST BENGAL MAYUKH BHAWAN 17/3/1 K B SARANI(MALL ROAD) DUM DUM KOLKATA 700080 83.3969785 SF KAMAL KUMAR SAROGI 2600609 KUMUD SAROGI 2506589
6388 NAK BIO SOLUTIONS PUNJAB NATIONAL BANK ANDHRA PRADESH BALANAGAR
OFFICE & WORKS: PLOT NO.23, RAGHAVENDRA NAGAR, NEAR SUCHITRA, JEEDIMETLA, HYDERABAD-500 055RESIDENCE: PLOT NO.197, H.NO.32-127/A, SATYA SAI ENCLAVE, HASMATPET, OLD BOWENPALLY, SECUNDERABAD
39.993107 SF E. SIVARANJANI DEVI (MRS.)
6389 Nakshatra Brands Ltd PUNJAB NATIONAL BANK Maharashtra Brady house Mumbai Laxmi Tower, “B” Wing, Office No. 6, “G” Block, 1st Floor, Bandra Kurla Complex, Bandra (E), Mumbai – 400051
110916.271 SFBank of India,Canara Bank,Corporation Bank,ICICI Bank,IDBI Bank,State Bank of India,Vijaya Bank
Mehul C.Choksi, Promoter Director 60099 Gitanjali Gems Ltd
6390 Nakshatra World Limited PUNJAB NATIONAL BANK MAHARASHTRA 0902-BRIHAN MUMBAILaxmi Tower, Office no-A-1, A-Wing, 7Th floor, Bandra Kurla Complex Bandra (East) , Mumbai-400051
5088.890461 SF
ICICI BANK, ANDHRA BANK, DENA BANK, INDUSIND BANK, SYNDICATE BANK, SHAMRAO VITHAL CO-OPERATIVE BANK, UNION BANK OF INIDA, VIJAYA BANK
Mehul C. Choksi 00060099 Milind Anant Limaye 06807577 Nazura Yash Ajaney 06947881
6391 NAKSHTRA METALS PVT. LTD. PUNJAB NATIONAL BANK DELHI DELHI-RANI BAGH
13, AJENDERA MARKET , 7259PREM NAGAR, SHAKTI NAGARDELHI-110007
27.8664937 SF MEENA KUMARI 03330600 PARVEEN BANSAL 01032313 VIRENDER KUMAR HANS 02310718
6392 NANAK STEELS (P) LTD PUNJAB NATIONAL BANK DELHI ARMB DELHI CENTRAL 202, 2ND FLOOR SAGAR DEEP PLOT NO. 11 LSC SAINI ENCLAVE VIKAS MARG DELHI 511.2434917 SF ASHWANI J. VERMA 2243695 JASWANT SINGH 2249469
6393 NANAKSAR CONTRACTORS PUNJAB NATIONAL BANK PUNJAB LUDHIANA-FEROZE GANDHI MARKET SHOP NO.7, AREY WALI GALI, MAIN ROAD, HAIBOWAL KALAN, LUDHIANA 71.03662 SF PRITPAL SINGH
6394 NANDANI FOOD INDUSTRIES PUNJAB NATIONAL BANK DELHI ARMB, SOUTH DELHI H.NO.696,HN0696 SECTOR 7B FARIDABAD 43.6973195 SF YOGESH GOYAL
6395 NANDI APPARELS PRIVATE LIMITED PUNJAB NATIONAL BANK GUJARAT AHMEDABAD, SHAHI BAUGH SHOP NO 106 , FIRST FLOOR , AMBAJI TEXTILE MARKET , BHILWARA , RAJASTHAN 104.3601281 SF PRAKASH GOYAL UMA P GOYAL
6396 NARAYAN TRADING COMPANY PUNJAB NATIONAL BANK MADHYA PRADESH ARMB INDORE 303, SATYA GITA APARTMENTS,90/47 SNEH NAGAR, MAIN ROAD,INDORE 3327.797848 SF UCO, CORP BANK KAILASH CHAND GARG SURESH CHAND GARG ARJUN DAS HOTWANI
6397NARENDRA ORGANICS AND BIO FETRILIZER
PUNJAB NATIONAL BANK ANDHRA PRADESHVISAKHAPATNAM-1114-VISAKHAPATNAM-GAJUWAKA
STREET GANDHI MARKET , ANAKAPALLI, VISHAKHAPATNAM, ANDHRA PRADESH-531001 33.7875595 SF KONTALA KASI ANNAPURNA KONTALA RAM SANYASI NAIDU K. NARENDRA KUMAR
6398 NARESH EMBROIDARY WORKS PUNJAB NATIONAL BANK DELHI DELHI,ASSET&RECOVERY MANAGEMENT B-6/1 LAL QRS. KRISHNA NAGAR, DELHI 36.16 SF NARESH KUMAR
6399 NARESH PAL SINGH & RUCHI SINGH PUNJAB NATIONAL BANK DELHI NEW DELHI-JANAKPURI GH-13/137, PASCHIM VIHAR NEW DELHI 33.85812 SF NARESH PAL SINGH RUCHI SINGH
6400 NARWAL BREEDING FARM PUNJAB NATIONAL BANK HARYANA G T ROAD PANIPATVILLAGE JOSHI TEHSIL MADLAUDHAPANIPAT
345.9424564 SF RAJINDER SINGHNARWAL
6401 Nasreen Bano Shaikh PUNJAB NATIONAL BANK GOA 0164-Panjim-Goa/ Panjim HN 939, Nawaz Auto Partstisk Usgao, Panzim , Goa-403406 32.5006932 SF Nasren Bhanu
6402 NATIONAL AGRO PRODUCT PUNJAB NATIONAL BANK WEST BENGAL BURDWAN-0483-BELARI-DISTT BURDWAN Vill Koirapur, Po-Moohanpur, PS-Ausgram-1, Distt-Purba Burdwan 215.4696234 SF NAZRUL HAQUE MALLICK (Partner) JAHANARA KHATUN YAJUDDIN SARIF
6403 National Feed Industries PUNJAB NATIONAL BANK PUNJAB Rajpura TownshipRegd Office Plot No. 2 Industrial Area Electric Road, Rajpura. Factory: Near Electric Office, Shamshan Road, Rajpura
51.56151 SF Jaswant Singh S/O Gurmukh Singh, Prop.
6404 NATIONAL GRAH UDYOG PUNJAB NATIONAL BANK UTTAR PRADESH GANDHI NAGAR KANPUR 5 E / 388 AVAS VIKAS HANSPURAM NAUBASTA, KANPUR 49.10165 SF GYANENDRA SINGH YADAV
6405 NATIONAL TRADERS PUNJAB NATIONAL BANK DELHI ARMB DELHI CENTRAL J-7/53, RAJOURI GARDEN, NEW DELHI-110027 340.4288003 SF SURINDER SINGH
6406 NATIONAL TRADING COMPANY PUNJAB NATIONAL BANK DELHI DELHI, NAJAFGARH A-131/2 GROUP INDUSTRIAL AREA, WAZIRPUR, DELHI 110052 181.23828 SF NAVEEN DABAS JYOTI DABAS
6407 NAVEEN BHATTA UDYOG PUNJAB NATIONAL BANK HARYANA BARSI GATE HANSI OFFICE -VPO-BARSI TEHSIL-BAWANI KHERA DISTT.BHIWANI PROP.ADDRESS-MAHENDER SINGH S/O SH.BHOOP SINGH VPO-SIKANDERPUR TEHSIL-BAWANI KHERA DISTT.BHIWANI
25 SF mahender singh
6408 NAVKAR CORPORATION PUNJAB NATIONAL BANK GUJARAT AHMEDABAD 216 LOHA BHAVAN OPP. OLD HIGH COURT NAVRANGPURA AHMEDABAD-380009 47.6282726 SF RIKKIN BACHUBHAI SHAH
6409 NAVKAR ENTERPRISES PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAIBLOCK NO 2A, 1ST FLOOR JAIHIND BUILDING NO 1, DR A M ROAD, BHULESHWAR MUMBAI 400002
792.5084 SF SHANTILAL JAIN 261780 MRS SAROJ DEVI JAIN 182609
6410 NAVKAR PAPER PRODUCTS PUNJAB NATIONAL BANK ANDHRA PRADESH SECUNDRABAD PLOT NO 627, SURVEY NO 242 SUBHAS NAGAR, IDA JEEDIMETLA, HYDERABAD 500055 41.83497 SF DILIP KUMAR BAID LALIT KUMAR BAID
6411 NAVKAR STEELS PUNJAB NATIONAL BANK GUJARAT AHMEDABAD 3/B SUMATINAGAR OPP.STHANAKWASI SOCY.USMANPURA AHMEDABAD-380013 92.5 SF PARUL MAYANK SHAN
6412 NAVLAKHA ENTERPRISES PUNJAB NATIONAL BANK Delhi 0144-NEW DELHI-SOUTH EXTENSION I/ DELHI A-61 2ND FLOOR ASHOKA ENCLAVE-2 , SECTOR-37 FARIDABAD-121003 113.477921 SF SUBH NARAYAN SINGH
6413 NAVODAYA INDUSTRIES PUNJAB NATIONAL BANK RAJASTHAN GONER, JAIPUR G-25-26,ROAD NO.-3,VKIA JAIPUR 35.4543016 SF AYUSHI GOYAL
6414 NAYYAR FOODS PVT. LTD. PUNJAB NATIONAL BANK HARYANA KUNDLI G T ROAD, KUNDLI, SONEPAT 37.1273027 SF ROHIT NAYYAR S/O SUNIL NAYAR MANISH NAYAR S/O SUNIL NAYAR
6415 NBS ENGINEERS PVT.LTD. PUNJAB NATIONAL BANK DELHI ARMB, SOUTH DELHI NO.213 ,SECTOR 9, FARIDABAD 58.5229374 SF BRIJ BHUSHAN TYAGI 1063229 SUMAN TYAGI 6913493
6416 NEEL BLEACH PVT. LTD. PUNJAB NATIONAL BANK MADHYA PRADESH ARMB INDORE 8-E, SECTOR-III, IND. AREA, PITHAMPUR, DHAR (M.P.) 645.10373 SF ASHOK CHATERJEE SACHIN SARDA
6417 Neelkanth Trading Co. PUNJAB NATIONAL BANK PUNJAB Rajpura Township Opp. DAV School Vil lage Saifkheri, Rajpura 77.5421743 SF Dalip Singh S/O Ranjit Singh, Prop.
6418 NEETU ENTERPRISES PUNJAB NATIONAL BANK DELHI GUJRANWALA TOWN DELHI B-2, SECOND FLOOR, GULMOHAR PARK, NEW DELHI-110049 27.0373 SF Smt NEETU SHARMA
6419 NEHA INDUSTRIES PUNJAB NATIONAL BANK ASSAM G.S. ROAD NEAR SWAGAT HOSPITAL SHANTIPUR GUWAHATI-9 27.119515 SF ALOK KUMAR BOTHRA
Client Confidential #PUBLIC
6420 NEHA SHARMA PUNJAB NATIONAL BANK DELHI JORBAGH, NEW DELHI 1307 B, GROUND FLOOR, GREEN FIELD COLONY, FARIDABAD 69.5662151 SF NEHA SHARMA
6421 NEW AVISHKAR ELECTRONICS PUNJAB NATIONAL BANK WEST BENGAL ARMB KOLKATA 7,SHAMBHU MULLICK LANE,KOLKATA-700007 35.2855924 SF JITENDETR SONI
6422 NEW BHAGWATI ELECTRIC MOTORS PUNJAB NATIONAL BANK GUJARAT RELIEF ROAD, AHMEDABADA-39 , SHIROMANI BUNGLOW , BH JIVAN WADI , VIRATNAGAR , NIKOL NARODA ROAD, AHMEDABAD
67.1163 SF BHAGWATI BEN LILACHAND PANCHAL
6423 NEW CLASSIC INDUSTRIES PUNJAB NATIONAL BANK CHANDIGARH INDUSTRIAL AREA, PH-2, CHANDIGARHVillage Bhankarpur, Opp PCPL,Old Ambala Kalka Highway,Mubarakpur Road, Derabassi, Distt SAS Nagar
64.936 SF Pinki Jain
6424 NEW JOYGURU KRISHI BHANDAR PUNJAB NATIONAL BANK WEST BENGAL BANKURA-MACHANTALA AHALYABAI RO ACHARYA PARA, SONAMUKHI, BANKURA,WEST BENGAL 28.27935 SF KALYAN KUMAR GHAR
6425 NEW MODERN RICE MILLS PUNJAB NATIONAL BANK UTTAR PRADESH ARMB ALLAHABAD VILLAGE MARUI JAMANIYA ROAD PO SAYAD RAJA DISTT CHANDAULI (UP) 238.42237 SF NAGAR MAL SHARMA RAM KUMAR PARIK
6426 NEW OIL EXPELLER PUNJAB NATIONAL BANK UTTAR PRADESH DAV, SHASTRI NAGAR, MEERUT K-1037,LOHIA NAGAR,MEERUT 51.6710527 SF SHAMSAD
6427 NEW PARAS ENTERPRISES PUNJAB NATIONAL BANK UTTAR PRADESH DAV, SHASTRI NAGAR, MEERUT 67/4,KAREEM NAGAR,MEERUT 45.3305553 SF PARVEZ
6428 NEW SEWADHAM HOSPITAL PUNJAB NATIONAL BANK UTTAR PRADESH SWAROOP NAGAR, KANPUR 87/36 ACHARYA NAGAR, KANPUR 227.65852 SF JITENDRA SINGH SACAH
6429 NEW SWASTHYA AATA BHOG PUNJAB NATIONAL BANK UTTAR PRADESH DAV SHASTRI NAGAR, MEERUT V&PO:GHOSIPUR,MEERUT 36.3355213 SF SMT ANJUM W/O MOHD. USMAN
6430 NEXXOFT INFOTEL LTD PUNJAB NATIONAL BANK KARNATAKA BANGALORE CANTT. F1 SAMANTHA NILAYAM 82 SRINAGAR COLONY HYDERABAD 570073 2053.85979 SF G. DHANANJAY REDDY 0 DINESH KAVOOR 0 G. NIRMALA (MRS.) G. GANESH RAO K. SATYANARAYANA ZUBIR SHEIKH
6431 NILA BAUART ENGINEERING LTD. PUNJAB NATIONAL BANK GUJARAT ARMB AHMEDABAD 611,6TH FLOOR YASHKAMAL BUILDING SAYALIGANJ, VADODARA 120.21787 SF YOGENDRASINH A JHALA DHARMENDRA A JHALA JAYNDRASINH A JHALA AMIT JHALA HARESHKUMAR T JHALA AJITSINH T JHALA
6432 NILESH SALES CORPORATION PUNJAB NATIONAL BANK GUJARAT AHMEDABAD 317 LOHA BHAVAN NEAR OLD HIGH COURT INCOME TAX AHMEDABAD 98.5114571 SF NILESH SURESH BHAI
6433 NILGIRI AGENCY PUNJAB NATIONAL BANK WEST BENGAL DALHOUSIE SQUARE 5 NARAYAN PRASAD BABU LANE KOLKATA-700007 84.5014971 SF DILIP BANIK
6434 NILKANTH MATS PUNJAB NATIONAL BANK WEST BENGAL KOLKATA-SSI AB- 9/5, DESHBANDHU NAGAR, KOLKATA - 700059 47.2487432 SF PAWAN KUMAR KALANORIA
6435 NIMRANI AGROCHEM PVT.LTD. PUNJAB NATIONAL BANK MADHYA PRADESH ARMB INDORE 332-K, SECTOR A, SCHEME NO.71,INDORE-452001 (M.P.) 204.65469 SF VIKAS RATHORE SURESH CHOUDHARY
6436 NINADS POTTERY PUNJAB NATIONAL BANK MAHARASHTRA ARMB , PUNE 12 STAVELY ROAD,PUNE,MAHARASHTRA,411001 38.0997998 SF BHARAT VASUDEO GIDWANI
6437 NIRMAL GIRIJA SINGH PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAI FLAT NO. C-8 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASIK-4220002 25.25241 SF NIRMAL GIRIJA SINGH
6438 NISHI EXPORTS PUNJAB NATIONAL BANK DELHI CBF NEW DELHI C 111 EAST OF KAILASH NEW DELHI 110069 199.42463 SF AMARNATH MISHRA
6439 NITHYASRI ENTERPRISES PUNJAB NATIONAL BANK TAMIL NADU MADURAI-NORTH VELI STREET 25, VAITHYANATHA IYER ST., SHENOY NAGAR, MADURAI-20 62.3066173 SF SHYAMALA W/O G. SESHAN
6440 NITHYASRI MARKETING PUNJAB NATIONAL BANK TAMIL NADU MADURAI-NORTH VELI STREET 25, VAITHYANATHA IYER ST., SHENOY NAGAR, MADURAI-20 101.4735078 SF G. SESHAN
6441 NITIN KUMAR NITESH KUMAR PUNJAB NATIONAL BANK MADHYA PRADESH GANDHI ROAD, DATIA BALAJI NAGAR, UNNAO ROAD, DATIA 62.3667023 SF RAM BABU SAU
6442 NITYANANDA DEY JATIN MOHAN DEY PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAI FLAT NO. B-6 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASIK-422002 25.30648 SF NITYANAND DEY JATIN MOHAN DEY
6443 NIVAA CASTING INDIA PRIVATE LIMITED PUNJAB NATIONAL BANK TAMIL NADU 0563-COIMBATORE 12 B , Natesa Gounder Layout-II, Rathinapuri , Coimbtore 454.0698131 SF T. Bharath 07227518 B. KAVITHA 07202300 M.S VIGNESHWARAN 06755352 M.S KIRAN KUMAR
6444 NIVEDHA ENTERPRISES PUNJAB NATIONAL BANK TAMIL NADU ARMB CHENNAI NO. 49, H.K.N STREET, VARADARAJAPURAM AMBATTUR, CHENNAI -53 34.1227491 SF E.DHANANCHEYAN
6445 NKH GARMENTS PVT LTD PUNJAB NATIONAL BANK Chandigarh LUDHIANA OPP: ATMA RAM JAIN HOSPITAL CHANDIGARH ROAD LUDHIANA PUNJAB 141010 1442.101169 SF JAGJIT SINGH PARMINDER KAUR
6446 NOBLE PACKAGING PUNJAB NATIONAL BANK Delhi 0014-DELHI-SUBZI MANDI/ DELHI 20 RAJENDER NAGAR INDUSTRIAL AREA , GHAZIABAD 26.9166315 SF GUTAM DUTTA JAGANATH CHATTERJEE RUPALI DUTTRA
6447 NOVA TRADING CORPORATION PUNJAB NATIONAL BANK DELHI MSME, NEW DELHI G-1/ 55 JAI VIHAR, NAJAFGARH, NEW DELHI 110 043 399.028 SF PURAN SINGH
6448 NU METLOY CASTING WORKS PUNJAB NATIONAL BANK WEST BENGAL BOW BAZAR 8 HESTINGS STREET KOLKATA -700001 32.2942644 SF BADAL KUMAR GHOSH
6449 NYASA STEEL PUNJAB NATIONAL BANK GUJARAT AHMEDABAD, MASKATI MARKETE-4, KHODIYAR RESIDENCY , INSIDE KHODIYAR BAG SOCIETY , NR JIVAN TWIN BUNGLOW , NIKOL GAM RAOD , AHMEDABAD
47.73026 SF ANITA ALKESH PATEL
6450 O P AGRI EXPORT PVT LTD PUNJAB NATIONAL BANK MADHYA PRADESH NEW MARKET, BHOPALC-15 BDF COLONY KOH0E-FIZA, BHOPAL & NEAR GUJRATI LODGE, JUMERATI BAZAR BHOPAL
1027.408155 SF DENA BANK, STATE BANK OF INDOREOMPRAKASH GURBANI S/O PURSHOTTAM DAS GURBANI
JITENDER GURBANI
6451ODYSSA HOME AND COMMERCIALS PVT LTD
PUNJAB NATIONAL BANK ODISHA 0495-BHUBNESHWAR-SAHID NAGAR Plot No. N-3/B6 , IRC Vil lage, Nayapall i , Bhubneshwar-751015 275.685589 SF INDIAN OVERSEAS BANK AUROBINDO SANTRA 00678380 MANOJ KUMAR PANDA 00678326 SAROJ KUMAR PANDA 00678416
6452 OLYMPIC SPORTS PUNJAB NATIONAL BANK KARNATAKA BANGALORE-M.G.ROAD BANGALRE 85,K.H.ROAD (DOUBLE ROAD), BANGALORE 560 027 50.36051 SF VENKATESH MURTHY.S NOT AVAILABLE PADMAVATHI.V NOT AVAILABLE VIGNESH MURTHY.V NOT AVAILABLE
6453 OM BAGAVATHI TRADERS PUNJAB NATIONAL BANK ANDHRA PRADESH BALANAGAR
OFFICE & WORKS: H.NO.7-643/A, PIPELINE ROAD, SUBHASH NAGAR, IDA, JEEDIMETLA, HYDERABAD- 500055RESIDENCE: H.NO.7-38/1, PIPELINE ROAD, SUBHASH NAGAR, IDA, JEEDIMETLA, HYDERABAD-500055.
34.5106489 SF K. ANAND
6454 OM BEVERAGES PUNJAB NATIONAL BANK DELHI DELHI-CHANDNI CHOWK 471, FOOD PARK, HSIDC INDUSTRIAL STATE RAI, DIST.- SONIPAT 254.766606 SF MEENU JAIN OM PRAKASH JAIN
6455 OM ENTERPRISE PUNJAB NATIONAL BANK GUJARAT RELIEF ROAD, AHMEDABAD 173/174 , PLATINUM PLAZA , NR VATVA CROSSING , VATVA AHMEDABAD 35.81 SF SEVANTILAL R OZA
6456 OM ENTERPRISES PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAINITA DHOLKIYA, FLAT NO.1, PUJA BHAVAN, SANT JANABHAI RD. VILEPARLE EAST, MUMBAI-400 057
89.2004556 SF MRS. NITA DHOLKIYA
6457 OM LUBRICANTS INDIA LTD. PUNJAB NATIONAL BANK HARYANA SONEPAT-MISSION CHOWKA-28, ANTARIKSHA APT., NEW TOWN CO-OP.GOVT.HOUSING SOCIETY, SECTOR014,EXTN.ROHINI, DELHI-85.
91.8913039 SF SANJAY KUMAR JAIN N.A. MUKESH JAIN N.A MANISH JAIN N.A RAJEEV JAIN N.A VINOD JAIN N.A SUDHA JAIN N.A ABHISHEKH GUPTA N.A.
6458 OM NAMAH ENTERPRISES PVT. LTD. PUNJAB NATIONAL BANK RAJASTHAN K E M ROAD, BIKANER 25KM MILE STONE, GAJNER ROAD NH-15, BIKANER 71.9641192 SF SRAVI KAWATRA 3292636 VIJAY KAWATRA 3497832
6459 OM PETROLEUM COMPANY PUNJAB NATIONAL BANK HARYANA SONEPAT-MISSION CHOWK B-U/50, SFS FLATS, OPP. PRASANT VIHAR, OUTER RINGH ROAD, PITAMPURA, DELHI-34 78.1975574 SF SANJAY KUMAR JAIN MUKESH KUMAR JAIN ABHISHEK KUMAR GUPTA PARDEEP KUMAR JAIN
6460 OM PRAKASH ANAND PRAKASH PUNJAB NATIONAL BANK DELHI ARM NEW DELHI 5595 LAHORI GATE NAYA BAZAR NEW DELHI-06 163.02878 SF OM PRAKASH GUPTA
6461 OM SAI AUTOWORLD PUNJAB NATIONAL BANK MAHARASHTRA MUMBAI-BORIVLI (W)CHARMOORTHY COMPOUND, CHINCHOLI BUNDER, LINK ROAD, MALAD (WEST), MUMBAI - 400 064
1623.553229 SF GANGADHAR S SHETTY UDAY K SHETTY
6462 OM SAI CONSTRUCTION COMPANY PUNJAB NATIONAL BANK MADHYA PRADESH BHOPAL, MALIK MARKETFlat No.02 Uppar Ground Floor, D-1 Type, D Bllock, Sagar Premium Tower, Kolar Road, Bhopal.
213.64739 SF Krishna Pal Singh
6463 OM SAI RAM INDUSTRIES PUNJAB NATIONAL BANK PUNJAB SANGRURVILL FARID[UR, THE: RAJPURA, DISTT: PATIALA, 1) 218 B SICOP INDUSTRIAL ESTATE KATHUA, J&K 2) 103 A SICOP INDUSTRIAL ESTATE , KATHUA, J&K
616.714351 SF RAJIV GOYAL SMT ALKA GOYAL D P SINGHAL H B VOHRA
6464 OM SAI SUDARSHAN PUNJAB NATIONAL BANK MADHYA PRADESH GOVINDPURA, BHOPAL A-23 LAKEPEARL RESIDENCY E-8 EX. BAWADIA KALA,BHOPAL 121.9631255 SF SANJAY KUMAR SABNANI
6465 OM SANKAR RICE MILL PUNJAB NATIONAL BANK WEST BENGAL BANKURA VILL BENAJIRA P.O. NUTANGRAM DIST- BANKURA 722101 274.9643987 SF SISIR KUMAR PAL BAMACHARAN NANDI
6466 OM SIBAYO RICE MILL PUNJAB NATIONAL BANK WEST BENGAL BANKURA VILL KAMLA (BASUYARA) P.O. LODNA P.S. ONDA DIST- BANKURA PIN 722102 245.6284576 SF MINA SHIT
6467 Om Steel Traders PUNJAB NATIONAL BANK Jharkhand B S City Sec 1 (Bokaro)Karmik Nagar Saraidhela Dhanbad, At-Netaji Colony, PO- Sekulberia Salanpur, Dist- Burdwan, West Bengal
228.8790082 SF Sanjay Kumar
6468 OMAX STEELS LTD PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARH BUDHEWAL ROAD, NEAR BUDHEWAL SUGAR MILL, VILL BUDHEWAL, LUDHIANA 3712.509028 SF JAGJIT SINGH MANJEET SING KANG ASHWANI KUMAR CHETAN PRAKASH SHARMA
Client Confidential #PUBLIC
6469 OMI ENTERPRISES PUNJAB NATIONAL BANK CHANDIGARH SECTOR 8, PANCHKULA SHOP NO. 3, 1ST FLOOR, VILLAGE SANERH, BHARATGARH ROAD, NALAGARH 124.40565 SF PHOOL KUMAR JHA
6470 OMKARESHWAR ENTERPRISES PUNJAB NATIONAL BANK WEST BENGAL KOLKATA-SSI AB-9/5, DESHBANDHU NAGAR, BAGUIHATI, KOLKATA-59 141.6237953 SF PAWAN KUMAR KALANORIA
6471 ORBIT CONEXXIONS PUNJAB NATIONAL BANK MAHARASHTRA MUMBAI-OVERSEASFIRST FLOOR, JOHN ROBERTS COMPOUND, SEWREE FORT ROAD, SEWREE (EAST), MUMBAI- 400 015
182.6794832 SF RAJIV RAJENDRA MODI
6472 ORBIT PRODUCT PVT. LTD. PUNJAB NATIONAL BANK MAHARASHTRA MUMBAI-OVERSEASFIRST FLOOR, JOHN ROBERTS COMPOUND, SEWREE FORT ROAD, SEWREE (EAST), MUMBAI- 400 015
770.54912 SF RAJIV RAJENDRA MODI 01825491 RAJENDRABHAI MODI 01825510
6473 ORG INFOMATICS LTD. PUNJAB NATIONAL BANK GUJARAT ARMB AHMEDABAD 3RD FLOOR, ABHISHEK COMPLEX, AKSHAR CHOWK, OLD PADRA ROAD, VADODARA 3348.589601 SF BV SURYAKUMAR KARTIKEYA V SARABHAI SUSHIL KUMAR CHATURVEDI BINU MEHTA R I DUBEY
6474 ORIENT TRADING CO PUNJAB NATIONAL BANK UTTAR PRADESH SECTOR - 27, NOIDA 205, ANUPAM PLAZA COMMERCIAL COMPLEX, GAZIPUR, NEW DELHI 110092 329.10708 SF RAMESH SURI
6475 ORIGIN CORPORATION PUNJAB NATIONAL BANK MADHYA PRADESH ARMB INDORE 245A & 246A, GULAB BAGH COLONY, INDORE 436.6380451 SF TAPAS KUMAR ROY ANIMESH ROY AJANTA ROY
6476 Ornate Informatics Pvt Ltd PUNJAB NATIONAL BANK WEST BENGAL NEW BARRACKPORE DB-17 1ST FLOOR SECTOR-1 SALT LAKE CITY KOLKATA-700064 26.7258602 SF ARINDAM GHOSH 0 DIPSIKHA GHOSH 0 KAUSHIK MUKHERJEE SAIKAT CHANDA AJAYA DHARA
6477 OSCAR LEATHERS LTD. PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARH PLOT NO. E-221INDUSTRIAL AREA PHASE 8B MOHALI(PB) 767.2740878 SF JASWINDER PAL SINGH RANA SUMEET KAUR
6478 P & A PLASTIC PVT LTD PUNJAB NATIONAL BANK DELHI ARM NEW DELHIPLOT NO.50 HSIDC INDUSTRIAL AREA JIND HARYANA & 15/35 CHHABRA COMPLEX PUNJABI BAGH NEW DELHI-1
230.61 SF PARVEEN KUMAR 0 SURINDER KUMAR 0 PRADEEPKUMAR 0 HUKUM SINGH DES RAJ SINGH VEER MATI ANIL KUMAR
6479 P C ENTERPRISES PUNJAB NATIONAL BANK JHARKHAND ARMB, RANCHI 34, BALAJI NAGAR, CHHOTA GOVINDPUR, JAMSHEDPUR (JHARKHAND) 134 SF PRASHANT KUMAR SINGH
6480 P D ENTERPRISES PUNJAB NATIONAL BANK UTTAR PRADESH AMBEDKAR MARG, GHAZIABAD C-179,BULANDSHAHR ROAD, INDUSTRIAL AREA GHAZIABAD 53.4885086 SF ARUN VERMA
6481 P S BUILDERS PUNJAB NATIONAL BANK CHANDIGARH MARRAHANWALA C/o M L Bansal # 1704, Sector-21 Panchkula 70.33499 SF Pardeep singh
6482 P S GRAPHICS PUNJAB NATIONAL BANK DELHI CO-RR&L DELHI WZ-3425-A,Mahindra Park,Rani Bagh, Delhi-110034 34.0318154 SF SUSHIL KUMAR CHAUHAN (P)
6483 P V APPARELS PUNJAB NATIONAL BANK TAMIL NADU ARMB COIMBATORE NO.5, PREM GARDEN, RAJAJI NAGAR, P.N.ROAD, TIRUPUR- 641 602 1069.774908 SF SMT.D KANCHANADEVI V.RAMAKRISHNAN
6484 P.B. TRADERS PUNJAB NATIONAL BANK ASSAM HATILUNGN.H. 52 BORAH BAJAJ COMPLEX WARD NO 14 P.O. KHELMATI DIST LAKHIMPUR PIN 787031
61.1152756 SF PRANAB BIKASH BORAH
6485 P.K. INDUSTRIES PUNJAB NATIONAL BANK DELHI DELHI-LU PITAMPURA D-23, 2nd Floor, Lajpat Nagar, New Delhi-26 458.76695 SF PANKAJ CHANANA (P)
6486 P.M. ENTERPRISES PUNJAB NATIONAL BANK MAHARASHTRA MUMBAI-OPERA HOUSE 118, OLD HANUMAN LANE, KALBADEVI, MUMBAI - 400 002. 27.2271161 SF MANOJ NAGPAL
6487 PAAM PHARMA (DELHI ) LTD PUNJAB NATIONAL BANK DELHI ARMB DELHI 26, BHARGAVA LANES, CIVIL LINES, DELHI-110054 2665.87621 SF ANIL BHARGAVA ARVIND BHARGAVA MUKESH BHARGAVA
6488 PADMAVATI DISPOSABLES PUNJAB NATIONAL BANK MAHARASHTRA ARMB NAGPUROFFICE;MODI NO.1,SITABULDI,NAGPUR RESI; HOUSENO.314/10,DHANLAXMI NIWAS, KHARE TOWN, DHARAMPETH,NAGPURE-440 010
122.2053529 SF MRS.URMILA SOHANLAL TAORI
6489 PANDIT REALTOR (P) LTD. PUNJAB NATIONAL BANK UTTAR PRADESH GHAZIABAD, MOHAN NAGAR FLAT NO.16/A.1102, SEC 16-A, VASUNDHARA GHAZIABAD 601.5614104 SF JITENDRA KUMAR SHARMA DEDEPAK MATTA
6490 PANTHER FINCAP MGMT. SERVICES LTD. PUNJAB NATIONAL BANK MAHARASHTRA MUMBAI-OVERSEAS 9,BHUPEN CHAMBER, GROUND FLOOR , DALAL STREET , FORT MUMBAI-23. 4898 SF KETAN V. PAREKH KIRTI N. PAREKH KARTIK K. PAREKH NAVINCHANDRA N. PAREKH
6491 PANTHER INVESTRADE LTD. PUNJAB NATIONAL BANK MAHARASHTRA MUMBAI-OVERSEAS 121, RADHA BHAVAN, NAGINDAS ROAD, FORT MUMBAI 400 023 5000.2255 SF KETAN PAREKH (IND) MR.KIRTI KUMAR PAREKH (I
6492 PAPRIKA ELECTRONICS PVT LTD PUNJAB NATIONAL BANK WEST BENGAL CALCUTTA 25C PARK STREET ANUJ CHAMBER 4TH FLOOR KOLKATA 700016 1820.52155 SF PRAKASH BAFNA (PAN AGQPB5635A) RANA BAFNA (SMT)
6493 PARAG ALLIED CHEMICALS PUNJAB NATIONAL BANK DELHI ARMB, SOUTH DELHI KHASRA NO.130, MOUZA OGLI, KALA AMB, TEH: NAHAN, DISTT: SIRMAUR (HP) 117.853783 SF PRAMOD KUMAR GUPTA
6494 PARAG ENTERPRISES PUNJAB NATIONAL BANK GUJARAT ARMB AHMEDABAD VILLAGE BHALPARA, VERAVAL 74.3864241 SF KANAIYALAL S AHUJA
6495 PARAM TOOLS PUNJAB NATIONAL BANK PUNJAB ARMB LUDHIANA 4049 STREET NO. 6 SHIMLA PURI DABA ROAD OPP. ITI GILL ROAD LUDHIANA 51.4606925 SF GURDIP SINGH
6496PARAMESHWARA MANGALAM STEELS PVT. LTD.
PUNJAB NATIONAL BANK TAMIL NADU ARMB COIMBATORE C-36, 2ND AVENUE, III FLOOR, ANNA NAGAR, CHENNAI 600040 3251.858618 SF ANDHRA BANK P S KRISHNA MURTHY MRS PK VADIVAMBAL PK SRINIVASAN PK SINDHUJA
6497 PARAS WIRE ENTERPRISES PUNJAB NATIONAL BANK UTTARAKHAND GURDWARA ROAD, JAWALAPUR C-7/298, KESHAV PURAM, DELHI-110035 72.0983 SF PRADEEP JAIN
6498 PAREKH PLATINUM LTD. PUNJAB NATIONAL BANK MAHARASHTRA MUMBAI-OVERSEAS 16B,SAMHITA IND.ESTATE,OFF.ANDHERI KURLA ROAD,MUMBAI 400 072 1158 SF IB,SBI,DB,SBS,BOI,CB RAJESH PAREKH J RAJNIKANT J. PAREKH SANJAY MAJUMDAR MANOJ KUMAR CHANDUKA (NO
6499 PARERHAT GAS IND. LTD. PUNJAB NATIONAL BANK UTTAR PRADESH COLONEL GANJ ALLAHABAD 38, INDUSTRIAL COLONY, DAUDNAGAR, NAINI, ALLAHABAD 211008 6382.79325 SF ASHOK KUMAR BAJPAI 1641929 CHIRAUNJI LAL 1734947
6500 PARIDHI EXPORTS PUNJAB NATIONAL BANK WEST BENGAL PARK STREET 11B C.R. AVENUE KOLKATA- 700 067 58.8521 SF RAM BILAS AGARWAL
6501 PARIKH TRANSPORT PUNJAB NATIONAL BANK GUJARAT SURAT-0143-BARODA-LAHRIPURA 10 SHALI,MAR PARK-2 , WAGHODIA ROAD , BARODA-390001 35.8826294 SF PIYUSH K PARIKH
6502 PARKASH INDUSTRIES PUNJAB NATIONAL BANK HARYANA SONIPATShri HARISH GARG KHASRA40/14 FIROZEPUR BANGAR SONEPAT
54.7373219 SF Shri HARISH GARG
6503 PARMANT ENTERPRISES PUNJAB NATIONAL BANK PUNJAB JALANDHAR-LADOWALI ROAD 30, RAM BAGH, TRANSPORT NAGAR, JALANDHAR 58.50858 SF PARMANT SINGH
6504 PARTH FOOTWEAR COLLECTION PUNJAB NATIONAL BANK DELHI CO-RR&L DELHI Shop No.-20 , Main Market, Sudarshan Park, Moti Nagar, New Delhi-110015 58.74149 SF VISHAL JAITIK (P) TAMANNA JAITIK (GUAR)
6505 PARTHASARTHI STEEL PVT LTD. PUNJAB NATIONAL BANK MAHARASHTRA ARMB , PUNEOFFICE NO 127, FIRST FLOOR, FUSION PARK, S.NO. 150,152,153 PIMPRI, WAGHERA, PUNE
790.3290755 SF NARESH KUMAR GARG 01556804 NEERAJ KUMAR GARG 01325587
6506 PASCHIM TRADERS PUNJAB NATIONAL BANK UTTAR PRADESH DAV SHASTRI NAGAR, MEERUT 87/1,BHAWANI NAGAR,HAPUR ROAD, MEERUT 55.95902 SF ABDUL SATTAR
6507 PASHUPATI NATH BUSINESS PVT. LTD. PUNJAB NATIONAL BANK RAJASTHAN BICHWAL INDUSTRIAL AREA, BIKANER NEAR 25 KM STONE, NH-15, GAJNER ROAD, NAAL, BIKANER. 49.7495398 SF SURENDRA KUMAR KHATI S/O DEVI RAM KHATI 3298963KIRAN DEVI KHATI W/O SURENDRA KUMAR KHATI
3345062
6508 PASHUPATINATH SRI PATPAL SINGH PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAI FLAT NO.35 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASHIK-422 003 25.11656 SF PASHUPATHINATH SRI PATPAL SINGH
6509 PAT ENGINEERS PUNJAB NATIONAL BANK GUJARAT AHMEDABAD-C.G.ROAD 3822/A, PHASE IV,GIDC, VATVA, AHMEDABAD - 382 445. 152.13649 SF SCBL N.NARSINHDAS PATEL N.SHAILESH BHAI PATEL N.LAXMIBEN PATEL DHARMESHBHAI HIRALAL PA KETAN NARANBHAI PATEL KALPANABEN SHAILESH
6510 PATEL AGRO FARM PUNJAB NATIONAL BANK MAHARASHTRA VASHI, NAVI MUMBAIGUT NO. 273,274, VILLAGE UCHAT MANGATANA, OPPOSITE MADAM AGRO FACTORY, NEAR KUDUS, BHIWNDI WADA ROAD,
195.46716 SF AMIR AHMED KHAN
6511 Patel Enterprises PUNJAB NATIONAL BANK MAHARASHTRA MANDVI, MUMBAI D-14, 502, Yamuna Nagar, Near Lokhandwala, Andheri (W), Mumbai- 400 053 94.69744 SF Mr. Nasir Ahmed
6512 PATKONS PUNJAB NATIONAL BANK TELANGANA ARMB HYDERABAD 31-93,LOTUS POND, KANAJIUDA, TIRUMALAGIRI, SECUNDERABAD. 33.211195 SF KV TULASIDAS
6513 PAVAN ENGINEERING WORKS PUNJAB NATIONAL BANK ANDHRA PRADESH BALANAGAR
REGISTERED OFFICE: PLOT NO.-5, AP AGRO, HMT TOWNSHIP, CHINTAL, QUTHBULLAPUR MUNICIPALITY, R.R.DISTT., HYDERABAD-55RESIDENCE: H. NO.-9-31-2A, NEAR RAMBO CHEF, DWARKAPURI COLONY, CHINTAL, QUTHBULLAPUR VILLAGE & MINICIPALITY, R.R.DISTT., HYDERABAD
46.5433268 SF M. GOVINDAM BATHULA
6514 PCH RETAIL LIMITED PUNJAB NATIONAL BANK ANDHRA PRADESH AMEERPET-HYDERABAD 103 TO 107, MAHESHWARI CHAMBERS SOMAJIGUDA, HYDERABAD 838.8408047 SFSTATE BANK OF INDIA, STATE BANK OF HYDERABAD, STATE BANK OF MYSORE, ALLAHABAD BANK, AXIS BANK, ICICI, SBBJ.
BALWINDER SINGH 00959474 SATYANARAYANA MURTHY MUKKAMALA 02890135 BIJAY KUMAR MOHANTY 03199999
6515 PEARL STUDIO PVT. LTD. PUNJAB NATIONAL BANK DELHI NEW DELHI-NEHRU PLACE
OLD REGISTERED OFFICE - C-67, FRIENDS COLONY (EAST), NEW DELHI-110065NEW REGISTERED OFFICE - FLAT NO.909, 9TH FLOOR, KAILASH BUILDING, 26, KASTURBA GANDHI MARG, NEW DELHI-110001CORPORATE OFFICE- PLOT NO.13, FILM CITY, SECTOR-16A, NOIDA-201301
11165.40899 SF VIJAYA BANK PRABODH KUMAR TIWARI (IND) ABHISHEK TIWARI (IND)
6516 PEARL VISION PVT. LTD. PUNJAB NATIONAL BANK DELHI NEW DELHI-NEHRU PLACE
OLD REGISTERED OFFICE - C-67, FRIENDS COLONY (EAST), NEW DELHI-110065NEW REGISTERED OFFICE - FLAT NO.909, 9TH FLOOR, KAILASH BUILDING, 26, KASTURBA GANDHI MARG, NEW DELHI-110001CORPORATE OFFICE- PLOT NO.13, FILM CITY, SECTOR-16A, NOIDA-201301
13628.75934 SF IOB, BOI, VIJAYA BANK, SYNDICATE BANK, BOB PRABODH KUMAR TIWARI 130318 ABHISHEK TIWARI 117193
6517 PERFECT DIRECTION INC. PUNJAB NATIONAL BANK DELHI ARMB, SOUTH DELHI C-189, VIKASPURI NEW DELHI, C 189, VIKAS PURI N DELHI 49.45294 SF VINOD CHAWLA
Client Confidential #PUBLIC
6518 Perfect Emulsifier P ltd PUNJAB NATIONAL BANK Maharashtra ARMB nagpur 222, Shriram Tower, Sadar, Nagpur 440001 551.431316 SF Brij Kishor Maniyar 00227454) Raj Kishor Maniyar 1687800 Hariram Prasad Sarda 2892956
6519PETRA LABORATORY GLASSWARE INDUSTRIES
PUNJAB NATIONAL BANK CHANDIGARH G T ROAD, AMBALA CANTT. 9/5, Durga Nagar Ambala Cantt 45.919294 SF Rakesh Kumar Gupta
6520 PFITOP INTERNATIONAL PUNJAB NATIONAL BANK WEST BENGAL HATIBAGAN 55 RAMDHONE MITRA 1ST BEY LANE KOLKATA-700004 26.1163896 SF SAJAL DEY 0 SUBIR GHOSH CHOUDHURI
6521 PHINIX CONSTRUCTION PUNJAB NATIONAL BANK WEST BENGAL ARM KOLKATA 51/1B/1 B.B GANGULY STREET KOLKATA-700 012 119.65496 SF SOUMYASISH BASU 0 SUJIT BASAK 0 NILASISH ROY SUBIR BARAN CHOUDHURY CHANDAN DAS
6522 PINEAPPLE ESTATES PVT. LTD. PUNJAB NATIONAL BANK DELHI ARMB, DELHI NORTH 7/41, SOUTH PATEK NAGAR, NEW DELHI-110008 904.57822 SF AMRISH ARORA 1982835 SMT. INDU ARORA 5198581
6523 PINNACLE EDIFICE P LTD PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAI SHOP NO 1&2 GROUND FLOOR, DOLPHIN BUILDING, SEC-21, NERUL-E, NAVI MUMBAI 250.1662261 SF SOHAIL A MUNSHI ABDULLAH MUNSHI
6524 PIONEER FLORITECH PVT. LTD. PUNJAB NATIONAL BANK PUNJAB ARMB LUDHIANA 3154 SECTOR 71 MOHALI 59.013815 SF GURTEJINDER SINGH 02090457 AJAY PAL SINGH GURDEV SINGH
6525 PISCES EXIM P LTD. PUNJAB NATIONAL BANK MAHARASHTRA VASHI, NAVI MUMBAI ROW BUNGLOW NO. 5, VALMIKI BAUGH MUNGUL MARGAON GOA-403 601 950.282577 SF SOUMIT JENA PRITI JENA
6526 PIXION MEDIA PVT. LTD. PUNJAB NATIONAL BANK DELHI ARMB DELHI CENTRALFLAT NO. 909, 9TH FLOOR, KAILASH BUILDING, 26, KASTURBA GANDHI MARG, NEW DELHI (PREV. AT C-67, FRIENDS COLONY (EAST), NEW DELHI-110065
13461.06849 SF PRABODH KUMAR TIWARI 130318 ANAND TIWARI 116681
6527 PIXION VISION PVT. LTD. PUNJAB NATIONAL BANK DELHI NEW DELHI-NEHRU PLACE
OLD REGISTERED OFFICE - C-67, FRIENDS COLONY (EAST), NEW DELHI-110065NEW REGISTERED OFFICE - FLAT NO.909, 9TH FLOOR, KAILASH BUILDING, 26, KASTURBA GANDHI MARG, NEW DELHI-110001CORPORATE OFFICE- PLOT NO.13, FILM CITY, SECTOR-16A, NOIDA-201301
7405.473146 SFVIJAYA BANK, DENA BANK, FEDERAL BANK, UNION BANK OF INDIA
PRABODH KUMAR TIWARI (IND) ABHISHEK TIWARI (IND)
6528PIYUSH HOSIERY MANUFACTURING COMPANY
PUNJAB NATIONAL BANK WEST BENGAL N S ROAD 7J/1A/1 KIRTIBAS MUKHERJEE ROAD KOLKATA-700067 34.7356 SF PRIYANKA DEY
6529 Pladel Multi Trading Pvt Ltd. PUNJAB NATIONAL BANK Maharashtra ARMB Mumbai 18,Nigo Building, Cama Estate road, Goregaon (E) Mumbai-400063 759.0056436 SF Smt Nikita C Jain Smt Bhanuben B Nisar Dhaval Kirtikumar
6530 PNC PACKAGING PUNJAB NATIONAL BANK DELHI ARMB, SOUTH DELHIINDIRA INDUSTRIAL COMPLEX, WZIRPUR ROAD, NEAR AGGARSEN HOSPITAL, FARIDABAD-121002
43.08091 SF KAVITA SHARMA
6531 POOJA ENTERPRISES PUNJAB NATIONAL BANK DELHI MSME, NEW DELHI FP- 29B, 1ST FLOOR, PITAMPURA, DELHI 110 034 393.85417 SF MRS DARSHANA GUPTA
6532 POONAM LAXMI OIL INDUSTRIES PUNJAB NATIONAL BANK GUJARAT ARMB AHMEDABAD R.S.NO.816, P AIKI, HARIJ-SAMI HIGH WAY ROAD, AT; ZILWANA, DISTT; PATAN 355.30488 SF NAVGHANBHAI THAKOR GUNWANT JI R THAKOR RAJUJI M THAKOR
6533 PRABHAT KUMAR PUNJAB NATIONAL BANK DELHI ARMB, SOUTH DELHI HNO 113-114,PLOT NO 209, SECTOR 24, ROHINI-110 085 35.88324 SF PRABHAT KUMAR
6534 PRABHU DIGITALS PUNJAB NATIONAL BANK KARNATAKA BANGALORE NO:32 2ND FLOOR BRIGADE ROAD BANGALORE-560 001 77.8058347 SF ALLAMA PRABHU
6535 Pragati Cloth Stores Pvt Ltd PUNJAB NATIONAL BANK WEST BENGAL RAGHUNATHGANJ28/3 BHAIRAB DUTTA LANE 1ST FLOOR NANDI BAGAN SALKIA HOWRAH-711106 & FLAT NO-5 GROUNDFLOOR 69 KA
34.1298518 SF YOGESH MODI PAN NO-AJLPMI540P 0 SANTANU SEN PAN NO-ALEPS6952L
6536 PRAGATI ECO BOARDS PUNJAB NATIONAL BANK HARYANA YAMUNA NAGAR SAHARANPUR ROAD, VPO PANSARA, YAMUNA NAGAR 66.7671187 SF VISHAL GUPTA PREM LATA GUPTA (SMT.) SANGEETA JAIN (SMT.) VIVEK GUPTA SHASHI GUPTA (SMT.)
6537PRAGATI HIGH TECH PRODUCTS PVT. LTD.
PUNJAB NATIONAL BANK HARYANA YAMUNA NAGAR V.P.O. PANSARA, DISTT. YAMUNA NAGAR 1311 SF VISHAL GUPTA BABU RAM GUPTA VIVEK GUPTA VED PARKASH GUPTA
6538 PRAHLAD BHAI VITHLANI PUNJAB NATIONAL BANK UTTARAKHAND RAB, HARIDWAR VILL- KANGRI, SHYAMPUR, DISTT- HARIDWAR 47.96295 SF PRAHLAD BHAI VITHLANI
6539 Prakash Dattatraya Apture PUNJAB NATIONAL BANK MAHARASHTRA ARMB NAGPUR Apture Wada, Near Sangh Building Badkas Chowk Nagpur 34.27348 SF Prakash Dattatraya Apture
6540 PRAKASH ENTERPRISE PUNJAB NATIONAL BANK DELHI ARM NEW DELHI 5595 LAHORI GATE NAYA BAZAR NEW DELHI-06 225.9317932 SF JAIPRAKASH GUPTA
6541 PRAKASH INTERNATIONAL PUNJAB NATIONAL BANK DELHI ARM NEW DELHI 5595 LAHORIGATE NAYA BAZAR NEWDELHI 06 326.0756677 SF ANAND PRAKASH GUPTA
6542 PRAKASH RATHORE PUNJAB NATIONAL BANK CHHATTISGARH NAILAS/O HARISHANKER RATORE WARD NO. 10 ,AKALTARA ROAD, OPPOSITE OF HOTEL HERITAGE ,JANJGIR
46.66662 SF PRAKASH RATHORE
6543 PRAKASH TRIBEDI DUBE PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAI FLAT NO. A-3 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASIK-4220002 25.2594 SF PRAKASH TRIBEDI DUBE
6544 PRAMOD RAMSARAN DAS PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAI FLAT NO. B-8 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASIK-4220002 25.30467 SF PRAMOD RAMSHARAN DAS
6545 Pranav Marketing PUNJAB NATIONAL BANK Delhi 0021-SADAR BAZAR, DELHI/ DELHI 234 2ND FLOOR TARUN ENCLAVE PITAM PURA DELHI-110034 55.9645115 SF MANISH GUPTA
6546 PRAPAS CONSTRUCTION PUNJAB NATIONAL BANK WEST BENGAL DALHAUSIE SQUARE D/16 RABINDRAPALLY BLOCK D KOLKATA 700086 64.6030041 SF UTTAM SAHA
6547 PRASHANT TRADERS PUNJAB NATIONAL BANK DELHI DELHI,NARAINA VIHAR 797, RAJA GARDEN, OLD FARIDABAD, 364.96326 SF SUBHASH WADHWA
6548 Prateek Traders PUNJAB NATIONAL BANK HARYANA 0071-Gurugram 1821 A , Sector-10A , Gurugram , Haryana-122001 38.3903959 SF Satish Kumar
6549 PRAVIN LENICHAND MANDAL PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAI FLAT NO. B-3 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASIK-4220002 25.30648 SF PRAVIN LENICHAND MANDAL
6550 PRAYOJANI PUNJAB NATIONAL BANK WEST BENGAL BIHAN SARANI 17/2A BURDWAN ROAD. KOLKATA- 700027 27.1285194 SF PRABIR KUMAR BAIDYA
6551 PREFECT NARROW FABRICS (P) LTD PUNJAB NATIONAL BANK WEST BENGAL CALCUTTA 18 R.N. BANERJEE ROAD KOLKATA 700001 563.3547884 SF SURENDRA KUMAR JAIN ALKA JAIN (SMT)
6552 PREM MALHOTRA B.K.O. PUNJAB NATIONAL BANK PUNJAB JALANDHAR-RAMA MANDI 184, HARDIP NAGAR, JALANDHAR 25.04584 SF PREM MALHOTRA
6553 PREMIER COMMERCIAL CORPORATION PUNJAB NATIONAL BANK WEST BENGAL OVERSEAS (KOLKATA) 21 MUKTARAM BASU STREET KOLKATA 162.5479033 SF SUDHIR KUMAR MALHOTRA
6554PREMIER FLOOR TO ROOF MATERIALS PVT.LTD
PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAI 42/26 GEE GEE COMPLEX ANNA SALAI CHENNAI 600 002 443.2633031 SF Sh Niranjan KarmaRKAR 3627705 Ms. Ajita Virkar 5264201
6555 PREMNARAYAN KABRA & BROS PUNJAB NATIONAL BANK MAHARASHTRA BANDRA(W), MUMBAI 4TH FLOOR ARIHANT MANSION, 29 K N ROAD, BHAT BAZAR, MUMBAI 400009 2401.682489 SF PREMNARAYAN KABRA
6556 PRIME IMPEX LTD. PUNJAB NATIONAL BANK WEST BENGAL KOLKATA-PARK STREET AZIMGANJ HOUSE, 7, CAMAL STREET, FIRST FLOOR, KOLKATA-700017 6068.428252 SFINDIAN OVERSEAS BANK, BANK OF INDIA, IDBI BANK LIMITED, YES BANK, DEVELOPMENT CREDIT BANK
RANJIT SINGH KOTHARI ANAND SINGH KOTHARI 00258447 DINESH KUMAR JAIN JAWAID ALAM 03490390 JAI PRAKASH MISHRA 03499919 SANGEETA KOTHARI (MRS.) 02277158
6557 PRIME PULSES PVT. LTD. PUNJAB NATIONAL BANK WEST BENGAL KOLKATA-PARK STREET 57, BUDGE BUDGE TRUNK ROAD, SARKAR POOL, KOLKATA-700143 3937.519934 SF INDIAN OVERSEAS BANK, YES BANK RAJNIT SINGH KOTHARI ANAND KOTHARI 00258447 AMIT DAS 00258554 JAWAID ALAM 03490390 JAI PRAKASH MISHRA 03499919 SANGEETA KOTHARI (MRS.) 02277158
6558 Primera Vista Lifestyle Pvt. Ltd. PUNJAB NATIONAL BANK Maharashtra ARMB, Mumbai
Gala no 23 A,23B, G S Mahesh.Ind Premises CHS Ltd,Plot Survey no 467,Vil lage-Navghar,Mira Bhayander Road,Mira Road(E),Mumbai.
591.90866 SF Shhanttibhai Shavjjibhai Gada 169213 Deepak Nanji Gada 5161206 Pravin k. Gada
6559 PRINCE PIPE INDUSTRIES PUNJAB NATIONAL BANK MAHARASHTRA SANE GURUJI MARG, MUMBAIGALA NO. 8/9/10, MARU COMPOUND, NEAR GAJANAN HOTEL, RAJ RAJESHWARI, SONALE (VILLAGE), BHIWANDI, DIST.- THANE, PIN-421302.
233.1012807 SF NAFEES AHMED SHAFAT AHMED KHAN 05205019 MRS. NASREEN NAFEES AHMED KHAN
6560 PRINCE TRADING (DOMKAL) PVT LTD PUNJAB NATIONAL BANK WEST BENGAL ARM KOLKATADOMKAL (RABINDRA MATH) JUGINDA BISWAS BARA P.O. & P.S. DOMKAL DIST- MURSHIDABAD 742303
47.6149972 SF ABDUL ALIM ABDUL HAMID
6561 PRIYA EXPORTS PUNJAB NATIONAL BANK MAHARASHTRA ARMB, MUMBAI Regd. Office : 46/47 Ashoka Shopping Centre L T Marg Fort, Mumbai 400 001. 460.2801346 SF Mrs. Moushumi S. Datta
6562 Promod Bapu Kuleskar & S P Kuleskar PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAIFLAT NO-1501 HRISHIKESH CHS LTD VEER SAVARKAR ROAD PRABHADEVI DADAR MUMBAI-400028
32.84162 SF PRAMOD BAPU KELUSKAR 0 SEEMA PRAMOD KELUSKAR
6563PROTO DEVELOPERS & TECHNOLOGIES LTD.
PUNJAB NATIONAL BANK DELHI NEW DELHI-GREATER KAILASH II 59/15, THIRD FLOOR, SATYAM HOUSE, GURU RAVI DASS MARG, KALKAJI, NEW DELHI 204.56967 SF S L MALOO VINOD KUMAR DIPESH BERMAUL M C MALU VIRENDER K MALOO
6564 PROTON EXPORTS PUNJAB NATIONAL BANK DELHI NEW DELHI-GREATER KAILASH II D-95, OKHLA INDUSTRIAL AREA-I, NEW DELHI-110020 3630.509444 SF SANJEEV NARULA
6565 PSI INFOTECH PUNJAB NATIONAL BANK DELHI ARMB DELHI CENTRAL E-6, IIIrd FLOOR, KALKAJI, NEW DELHI 43.48929 SF ARUNBHA BISHWAS DINESH CHAWLA
6566 PSL LIMITED PUNJAB NATIONAL BANK MAHARASHTRA 0902-MUMBAI-LARGE CORPORATE BRANCH PSL GROUP OF INDUSTRIES,KACHIGAM,DAMAN 5189.799862 SF ASHOK YOGINDER PUNJ 41911 ASHOK SHARMA 42028 RAJINDERKUMAR SURAJ BAHRI 44364 NARESH CHANDRA SHARMA 54922 ALOK YOGINDER PUNJ 58049 HARSH PATERIA 197447 HARINDER SHOURIE 400593CHITRANJANKUMAR JAGDISHCHANDRA GOEL
1372544 MANJULA NAVINCHANDRA BHATIA 7178575
Client Confidential #PUBLIC
6567 PUJA TMT PLANT PVT. LTD. PUNJAB NATIONAL BANK JHARKHAND ARMB, RANCHIREGD OFFICE-29 A, WESTON STREET, 1ST FLOOR, ROOM NO. A-8, KOLKATA-12 (WB) FACTORY- VILL- HEMANTPUR, GOLA, DISTT: RAMGARH (JHARKHAND).
1001.424124 SF PANKAJ KUMAR GHIRIA 01790314 PAWAN KUMAR GHIRIA 01039128 PAWAN KUMAR TULSYAN 00717138
6568 PUNJAB ANAND BATTERIES PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARH 9-10, INDUSTRIAL AREA,SAS, NAGAR MOHALI 71.9724662 SF C. L. ANAND PARDEEP ANAND
6569PUNWIRE MOBILE COMMUNICATIONS LTD.
PUNJAB NATIONAL BANK DELHI NEW DELHI-M BLOCK CONNAUGHT CIRCUS B-77, PHASE VII, S.A.S. NAGAR (MOHALI), CHANDIGARH - 160055. 1261.63 SF BOP,PSB,PSCB, IFCI GURPAL SINGH VED PRAKASH S.S. AHUJA
6570 PUPUL MARKETING PVT LTD PUNJAB NATIONAL BANK WEST BENGAL N.S. ROAD 71 B.R.B.B ROAD KOLKATA-700001 102.9116178 SF RAJESH KUMAR RUNGTA 0 GOPAL KUMAR RUNGTA 0 RASHMI RUNGTA SHRAWAM KUMAR KABRA
6571 PURTI TEXTILE MILLS PVT.LTD. PUNJAB NATIONAL BANK DELHI MSME, NEW DELHI I-6/90, SECTOR-16, ROHINI, DELHI-110085 499.6566945 SF SUMAN CHADHA DHIRAJ AGGARWAL
6572 PUSHPA CREATION PUNJAB NATIONAL BANK WEST BENGAL DALHOUSIE SQUARE 136 COTTON STREET 2ND FLOOR KOLKATA-700007 32.8732364 SF HEMANTA HARBHAJANKA
6573 PUSHPAM PLAZA PVT.LTD. PUNJAB NATIONAL BANK MAHARASHTRA ARMB , PUNE
Krishna Kunj , 51, Lulla NagarPune-4110140 797.0164611 SF KISHOR GIDWANI 00068699 PUSHPA GIDWANI 00068720 BINA GIDWANI 00068690
6574 PUSHPAM SOFTWARE P LTD. PUNJAB NATIONAL BANK MAHARASHTRA ARMB , PUNE S.NO.15A(NEW 16A), 51, KRISHNA KUNJ, LULLA NAGAR, PUNE-41 100.1668369 SF KISHORE GIDWANI 00068699 PUSHPA GIDWANI 00068720 BINA GIDWANI 00068690
6575 QUALITY AQUA PUNJAB NATIONAL BANK WEST BENGAL PRADHANNAGAR VILL-SIAVITA PO-RANGAPANI PS-NAXALBARI DT-DARJEELING PIN-734102 73.3028096 SF SUMANTA BANERJEE 0
6576 QUALITY CAR SERVICE PUNJAB NATIONAL BANK WEST BENGAL BARASAT44 TAGORE TEMPLE ROAD BARRACKPORE BARASAT ROAD PO-BARBARIA DIST-24-PARGANAS (NORTH) PIN-700124
70.119397 SF SUMANTA BANERJEE 0 MUNNA KUMAR SMRITIKANA BASU
6577 R & R AUTOMOBILES PUNJAB NATIONAL BANK WEST BENGAL PANAGARH-DISTT BURDWAN Keshab Ganj Chatti, GT Road, Burdwan (West Bengal) 660.24067 SF ARUP BHOWMICK GOPA BHOWMICK
6578 R D ALUMINIUM (P) LTD. PUNJAB NATIONAL BANK WEST BENGAL KOLKATA-PARK STREET68-F, PURNA DAS ROAD, PS-LAKE, KOLKATA-700029 (FACTORY ADDRESS - VILL.-ARBARIA ON BARASAT BARRACKPORE ROAD, NORTH 24 PARGANAS, WEST BENGAL
366.4835692 SF DILIP SAHA 01729294 RATNA SAHA (MRS.) 01603688
6579 R H AGRO OVERSEAS PVT. LTD. PUNJAB NATIONAL BANK HARYANA IBB, PANIPAT VPO BAHALGARH SONEPAT 1017.004229 SF SUKHCHAINCHAWLA DILBAGH CHAWLA
6580 R K TRADING COMPANY PUNJAB NATIONAL BANK MAHARASHTRA DADAR K C, MUMBAI 121/15 DADAR PRATIMA CHSL, 5TH LANE, HINDU COLONY, DADAR E 201.2899427 SF KARAN VIKARAM SHAH 07055937 RAJUL V SHAH 03073798
6581 R P BASMATI RICE LTD PUNJAB NATIONAL BANK HARYANA 1176-KARNAL-SECTOR - 12 G.T ROAD MADANPUR, KARNAL-132001 7485.98792 SF RAJPAL SINGHAL 737740 BHARAT SINGHAL ANUJ SINGHAL 737684 SUMITRA SINGHAL GANGARAM MUKHIYA 7663109
6582 R P INFOSYSTEMS LTD. PUNJAB NATIONAL BANK WEST BENGAL ARMB KOLKATA 20/1C LAL BAZAR STREET, KOLKATA 700001. 9585.728006 SF KAUSTAV RAY 00593799 SHIBAJI PANJA 22561721 VINAY BAFNA DEBNATH PAL KALYAN SEN 06608113 ARABINDA BOSE 00074359
6583 R R TEXTILES PUNJAB NATIONAL BANK PUNJAB MAJITHA MANDI, AMRITSAR E-7/1833, HIMLA MILL COMPOUND, OLD NARAINGARH, CHHEHARTA AMRITSAR 152.8870152 SF RAKESH VERMA
6584 R S FASTNERS INDIA PVT LTD PUNJAB NATIONAL BANK PUNJAB OVERLOCK ROAD, LUDHIANA DORAHA, DISTT LUDHIANA 5502.81103 SF SANJIV MAHESHWARI RAJESH MAHESHWARI AJAY MAHESHWARI
6585 R S GARMENTS PUNJAB NATIONAL BANK Punjab 0761-AMRITSAR Vill-Pandori Waraich, Majitha Road, Amritsar 72.3301196 SF PSB Shri Sandeep Singh Bedi
6586 R S INDUSTRIES PUNJAB NATIONAL BANK PUNJAB JALANDHAR-RAMA MANDI BULANDPUR ROAD, NEAR AMAN COACH FACTORY, JALANDHAR 60.2387306 SFRAMANPREET KAUR RANDHAWA W/O RANJIT SINGH
6587 R S LUTH EDUCATIONAL TRUST PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAIFRAVASHI INTERNATIONAL ACADEMY ADJACENT TO GANGAPUR DAM HOUSE GANGA PUR DUGAON ROAD DUGAON VILLAGE NASHIK -422203
599.8685565 SF RATAN LUTH SMT. SHARVARI LUTH
6588 R S METALLICS PVT. LTD. PUNJAB NATIONAL BANK PUNJAB GILL ROAD, LUDHIANA 1016-11A/7, INDUSTRIAL AREA- C, DHANDARI KALAN, LUDHIANA 27.66749 SF RAHUL SINGLA ROBIN SINGLA
6589 R S PLASTOTECH PUNJAB NATIONAL BANK DELHI MOTI BAGH, NEW DELHI461,SUNEHARI BAGH APTT. SEC.13, ROHINI C-10, PEPAL WALA MOHALA BADALI EXT.BADALI
25.2105685 SF SURENDER MENDIRATTA
6590 R T TUBES PUNJAB NATIONAL BANK DELHI ARMB DELHI CENTRAL 160/4,PRAKASH IND. ESTATE, VILLAGE- PARSONDA, SAHIBABAD (UP) 909.1975168 SF MRS REEMA JAIN
6591 R V GRANITE PUNJAB NATIONAL BANK KARNATAKA BANNERGHATTA,BANGALORE
SY.NO. 26/13 & 26/14, HARRAGADDE VILLAGE, JIGANI HOBLI, ANEKAL, BANGALORE-562106
33.26584 SF VIJAY KUMAR RAKESH KUMAR PRASAD
6592 R.B.M.DEVELOPERS PVT. LTD. PUNJAB NATIONAL BANK DELHI DELHI, NAJAFGARHH-1, OFFICE NO. 315,GARG TOWER, NETAJI SUBHASH PLACE, PITAMPURA, NEW DELHI-110034
362.29269 SF RAJENDER BHUSHAN SHARMA MEENA SHARMA
6593 R.K. Trading Co PUNJAB NATIONAL BANK WEST BENGAL GOLPARK 155/E SARAT GHOSH GARDEN ROAD KOLKATA-700031 314.2296071 SF RAMKRISHNA MUKHERJEE
6594 R.S. Dresses PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAI 103 MAHATMA PHULE PETH VILASAGAR COMPLEX PUNE-411 042 63.9034969 SF SHIRISH PUKALE
6595 RAAJ TRADING COMPANY PUNJAB NATIONAL BANK TAMIL NADU MADURAI-NORTH VELI STREET 4/171, BALAJI MAHAL, VANDIYUR, MADURAI-20 98.5637518 SF USHA RANI
6596 RACHNA INTERNATIONAL PUNJAB NATIONAL BANK CHANDIGARH MARRAHANWALA 2EP, EPIP, PHASE 1, JHARMAJRI, BADDI, SOLAN (HP) 36.367204 SF MRS ROMA TANDON W/O MOHINDER TANDON
6597 RADAAN TEXTILES PUNJAB NATIONAL BANK TAMIL NADU TIRUPUR MAIN NO.45(A), VARA THOTTAM, 15, VELAMPALAYAM MAIN ROAD TIRUPUR- 641 652 176.59604 SF MANICKAM SMT RADHIKA
6598 RADHA DAMODAR RICE MILL PUNJAB NATIONAL BANK WEST BENGAL PANAGARH-DISTT BURDWAN
RADHAGOBINDPALLI,RAIGANJ,PO-NATUN GANJ, P.S.-BURDWAN SADAR,DISTT.-BURDWAN, WEST BENGAL-713102
682.6221949 SF SUDHA CHANDA TAPAS CHANDA RAJLAKSHMI CHANDA POLI CHANDA SURJIT BISWAS
6599 Radha Gobinda Cold Storage PUNJAB NATIONAL BANK WEST BENGAL CALCUTTA VILL+PO HIMGHAR WEST MIDNAPORE 721157 475.3779624 SF MADHUSUDAN MONDAL (PAN AFTPM9201K) BIDYT MONDAL (SMT) (PAN AOQPM1427H)
6600 RADHAKRISHNA HIMGHAR PVT LTD PUNJAB NATIONAL BANK WEST BENGAL CALCUTTA 5/3 MALANGA LANE KOLKATA 700012 150.31722 SF MADHUSUDAN MONDAL (PAN AFTPM9201K) BIDYT MONDAL (SMT) (PAN AOQPM1247H)
6601 RADHEY KRISHNA OVERSEAS PUNJAB NATIONAL BANK PUNJAB JALANDHAR-LADOWALI ROAD CANAL INDL. COMPLEX, AMRITSAR BYE PASS, JALANDHAR 263.000969 SF NEENA ARORA (SMT.) ABHINAV ARORA
6602 RADHEY RADHEY TRADING COMPANY PUNJAB NATIONAL BANK MAHARASHTRA 0897 -NAGPUR-JARIPATKA SHOP NO-1-6, RADHEYSHYAM PALACE, OPP CMPDI, JARIPATKA NAGPUR-44014 45.04095 SF SANJEEV KUMAR DWIVEDI 33863238
6603 Radhika Trading Co. PUNJAB NATIONAL BANK Maharashtra ARMB nagpur Gupta Bhawan,House no.28,West Central Park Road,Dhantoli ,Nagpur-440012 324.3965213 SF Mukesh D Gupta (Partner) Shyama Devi Gupta (Partner)
6604 RADISH TRADING PVT. LTD. PUNJAB NATIONAL BANK UTTAR PRADESH KAUSHAMBI, GHAZIABAD C-1/326,YAMUNA VIHAR, DELHI 195.82732 SF RAJ KUMAR JAIN 5129943 MRS.INDU JAIN 5157807
6605 Ragavendra Metals PUNJAB NATIONAL BANK TAMIL NADU 1089-Madurai-North Veli Street 2/111 , PILLAIYAR NATHAM, PITHALAPATTI , POST-DINDIGUL (TAMILNADU)-624002 72.4744306 SF VIJAY LAKSHMI K RAMYA G WILLINGTON JOHN MASILAMANI S MERCY V KAYAMBOO S GNANAPRAKASAM
6606 RAGHAV SHASTARY PUNJAB NATIONAL BANK MAHARASHTRA 1619-THANE 603, Aristo Divine Plot No-75, sector-18, Khargar, Navi Mumbai-410210 29.7434606 SF Raghav Shastry
6607 RAHUL TRADING CO. PUNJAB NATIONAL BANK UTTAR PRADESH GAURIGANJ V WALIPUR KHURD, SANTHA ROAD, GAURIGANJ 41.348353 SF AKHILESH KUMAR TRIPATHI
6608Raichinga Agro Food Product Industries (P) Ltd
PUNJAB NATIONAL BANK WEST BENGAL BIRPARA CINEMA HALL ROAD BIRPARA DIST-NORTH BENGAL WEST BENGAL 580.6438717 SF SATYA NARAYAN AGARWAL 0
6609 RAJ AGRO FOODS PUNJAB NATIONAL BANK DELHI DELHI-SECTOR 8 ROHINI A-1/36, SECTOR-7 ROHINI DELHI-85 28.4559724 SF AMRINDER SINGH UPMA SINGH
6610 Raj Fibers Pvt Ltd PUNJAB NATIONAL BANK DELHI ARM NEW DELHI A-189/1 SHASTRI NAGAR DELHI-052 104.6435139 SF KAMAL SINGHAL 0 NIRAJ SINGHAL RAM NIWAS SINGHAL
6611 RAJ INDUSTRIES PUNJAB NATIONAL BANK HARYANA TARAORI RAJ SINGH S/O LEHNA SINGH SHOP NO 79 NEW ANAJ MANDI TARAORI. 124.238652 SF RAJ SINGH
6612 RAJ LAXMI TRADERS PUNJAB NATIONAL BANK Jharkhand RANCHI ABHILASA ENCLAVE MORABADI RANCHI (JHARKHAND)-834 001 84.6437706 SF SANTOSH KUMAR SAHU
6613 RAJ RAJESHWARI MOTORS PUNJAB NATIONAL BANK MADHYA PRADESH ARMB, INDORE GRAM - KALAKHEDI , TEHSIL - KALAPIPAL , DIST - SHAJAPUR. 56.94547 SF DHARMENDRA PARMAR
6614 RAJ TRADING COMPANY PUNJAB NATIONAL BANK PUNJAB RAJPURA TOWN OPP.DAV SCHOOL. VILL.SAIDKHERI TEHSIL RAJPURA DISTT. PATIALA 88.33405 SF SMT.PARAMJIT KAUR
6615 RAJA FORGINGS & GEARS LTD. PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARHFACTORY - 225-228 , INDUSTRIAL AREA, PANCHKULA, OFFICE - SCO 860, SHIVALIK ENCLAVE, MANI MAJRA, CHANDIGARH.
5435.264249 SF SANDEEP RAJA GOYAL RAJIV GOYAL BHARAT BHUSHAN JAIN Amit Abbot
Client Confidential #PUBLIC
6616 RAJANI PUNJAB NATIONAL BANK WEST BENGAL DALHOUSIE SQUARE 120 A LAKE TOWN KOLKATA-700089 75.29198 SF DEBABRATA DUTTA
6617 Rajani Kanti Dube PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAI FLAT NO. 26 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASIK-422002 25.18729 SF RAJNIKANT DUBE
6618 RAJAT PHARMACEUTICAL LTD. PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAIRAJAT ENCLAVE, 102/103 A-WING, GAYATRI DARSHAN, THAKUR COMPLEX KANDIVILI (E), MUMBAI – 400101
2556.087682 SF INDERJEET ARYA 461324 KISHORE KUMAR ARYA 461364 P.DALGUDE
6619 RAJDHANI CANVAS TEXTILE PUNJAB NATIONAL BANK UTTAR PRADESH DAV, SHASTRI NAGAR, MEERUT 73/4,ANSAR BLOCK,KAREEM NAGAR,MEERUT 58.6557838 SF MOHD.AMIR MALIK
6620 RAJENDRA METALITE INFRA IND. P LTD PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAI225/4, PETITE HOUSE BUILDING, GROUND FLOOR, THAKURWAR MAIN ROAD, MUMBAI-400004
1126.532859 SF PRAVIN D JAIN 427413 MRS ARUNA P JAIN 2598017
6621 RAJESH ARORA & MRS. SARITA ARORA PUNJAB NATIONAL BANK DELHI ARMB, SOUTH DELHI 232 PLATINUM HEIGHTS APPT. SECT.18 B,232 SECTOR 18B DWARKA NEW DELHI 41.82267 SF RAJESH ARORA SARITA ARORA
6622 RAJESH D PATEL PUNJAB NATIONAL BANK GUJARAT RAB, AHMEDABAD
D/9, Vijay Flats,B/h. Rajashthan Hospital,Shahibaugh, Ahmedabad-380004
66.8678351 SF RAJESH D PATEL
6623 RAJIB KUMAR CHOUDHURY PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAIFLAT NO-13B 3RD FLOOR DURGES REGENCY ANANDAVALLI GANGAPUR ROAD NASHIK-422 013
25 SF RAJIB KUMAR CHOUDHURY
6624 RAJPUT ALLIED PETROLEUM PVT. LTD. PUNJAB NATIONAL BANK UTTAR PRADESH NOIDA-G-57/58 SEC-18 A-178/21, SECOND FLOOR, DAYANAND COLONY, LAJPAT NAGAR-4, NEW DELHI 181.44445 SF AVISH RAJPUT 05208256 MEHTAB ABDUL SALAM KHAN 05208263
6625 RAJRANI BUSINESS INDIA PVT. LTD. PUNJAB NATIONAL BANK RAJASTHAN RANI BAZAR, BIKANER D-360E, MDV COLONY, BIKANER 116.9325486 SF RAM KUMAR SWAMI S/O GANPAT LAL SWAMI 6370267 GOPAL LAL SWAMI S/O GANPAT LAL SWAMI 6370286 GANPAT RAM SANKHLA S/O MAGA RAM SANKHLA 5127694 SHEELA SANKHLA D/O JAI SINGH GEHLOT 3552335
6626 RAKESH KUMAR RAY PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAI FLAT NO.36 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASHIK-422 005 25.09256 SF RAKESH KUMAR RAY
6627RAKESH RAMOLA S/O BARINDER SINGH RAMOLA
PUNJAB NATIONAL BANK PUNJAB MOHALI-GOVT COLLEGE SEC-56 PHASE-6 H.NO. 224, ADVOCATE'S ENCLAVE, SECTOR-49, CHANDIGARH 37.61361 SF RAKESH RAMOLA
6628 Raman K Pramod Kumar Singh PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAI FLAT NO. B-1 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASIK-4220002 25.29717 SF RAMAN KUMAR PRAMOD KUMAR SINGH
6629 RAMAN KUMAR SINGH PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAI FLAT NO.A-1 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASHIK-422 002 25.29717 SF RAMAN KUMAR SINGH
6630 RAMANAND STEEL LTD PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAI 401, VYAPAR BHAWAN, P D MELLO ROAD, CARNAC BANDAR, MASJID ( E ) MUMBAI-9 3085.201837 SF SATVIR SARLIA 308232 MOHIT SARLIA 191950 MS SUSHILA DEVI SARLIA 1658402
6631 RAMASHISH KAILASH YADAV PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAI FLAT NO.A - 6 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASHIK-422 002 25.03417 SF RAMASHISH KAILASH YADAV
6632 RAMDEV ENTERPRISES PUNJAB NATIONAL BANK GUJARAT BAVLA 8/2, KABOOTAR KHANA, CHHOKA BAZAR, KALUPUR, AHMEDABAD 72.09 SF RAMDEV ENTERPRISES
6633 RAMDUTT UPADHYAY PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAI FLAT NO.30 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASHIK-422 007 25.09071 SF RAMDUTT UPADHYAY
6634 RAMESH STEEL PUNJAB NATIONAL BANK ODISHA ROURKELA LL-17 CIVIL TOWNSHIP ROURKELA-769004 211.40293 SF MAHENDRAKUMAR SHUKLA 0 RAMESH CHANDRA MISHRA
6635 RAMJIT KAUR & SUKHVIR KAUR PUNJAB NATIONAL BANK PUNJAB LUDHIANA-DHANDARI KALAN H. NO. 1, VILLAGE- DEEP NAGAR, TEHSIL- PAYAL, DISTRICT- LUDHIANA 74.75992 SF RAMJIT KAUR (SMT.) SUKHVIR KAUR (SMT.)
6636RAMSARUP INDUSTRIAL CORPORATION (RIC) . UNIT OF RAMSARUP INDUSTRIES LIMITED
PUNJAB NATIONAL BANK WEST BENGAL LCB KOLKATA7C, KIRAN SHANKAR ROY ROAD, HASTINGS CHAMBERS, 2ND FLOOR, ROOM NO1, KOLKATA 700 001 (WB)
13319.88 SF AASHISH JHUNJHUNWALA 351451
6637RAMSARUP LOHH UDYOG (RLU), A UNIT OF RAMSARUP INDUSTRIES LIMITED
PUNJAB NATIONAL BANK WEST BENGAL LCB KOLKATA7C, KIRAN SHANKAR ROY ROAD, HASTINGS CHAMBERS, 2ND FLOOR, ROOM NO1, KOLKATA 700 001 (WB)
12934.12 SF AASHISH JHUNJHUNWALA 351451
6638RAMSARUP NIRMAAN WIRES(RNW) , A UNIT OF RAMSARUP INDUSTRIES LIMITED
PUNJAB NATIONAL BANK WEST BENGAL LCB KOLKATA7C, KIRAN SHANKAR ROY ROAD, HASTINGS CHAMBERS, 2ND FLOOR, ROOM NO1, KOLKATA 700 001 (WB)
14809.59 SF AASHISH JHUNJHUNWALA 351451
6639RAMSWARUP UTPADAK UNIT II OF RAMSWARUP IND L
PUNJAB NATIONAL BANK WEST BENGAL CFB KOLKATA HASTINGS CHAMBERS 1ST FLOOR 7C K S ROY ROAD KOLKATA 700001 18442.05136 SF ASHISH JHUNJHUNWALA NAVEEN GUPTA K M LAL DEBASIS SARKAR LALIT MOHAN CHATTERJEE BIMAL KUMAR JHUNJHUNWALA AAYUSH SURESH LOHIA MHAMMAD SAHID AFTAB
6640 RANA ALLOYS PUNJAB NATIONAL BANK UTTARAKHAND CIVIL LINES ROORKEENEW RANA HOUSE, MEERUT ROAD, MUZAFFARNAGAR (UP) – 251000. WORKS: VILLAGE GANGNOLI, TEHSIL LAKSAR, DISTT. HARDWAR (U.A.)
7890.7731 SF QUMRUZAMA RANA SHAHZAMA RANA SHAZEB RANA RAZIA TAK SHAISTA BADAR MOOL CHAND AGGARWAL SHAIHIN CHAUDHARY
6641 RANA GLOBAL LTD. PUNJAB NATIONAL BANK UTTARAKHAND CIVIL LINES ROORKEE 108-109 PRATAP BHAWAN, 5 BAHADUR SHAH ZAFAR MARG, NEW DELHI 3831.16487 SF INTIKHAB RANA QADIR RANA DANISH KHAN QAMRUZAMA RANA
6642 RANA UDYOG PUNJAB NATIONAL BANK UTTARAKHAND CIVIL LINES ROORKEE786/3 NEW RANA HOUSE, MEERUT ROAD, MUZAFFARNAGAR UP ---- WPRKS VILLAGE DAYAKEE, ROORKEE, HARIDWAR
4279.958434 SF ZAKIR ALI RANA QADIR RANA NOOR SALEEM RANA SHAH MOHD RANA IZHARUL HAQE SADDAM RANA ANIL KUMAR SINGHAL SHAHZAD AHMED SHAHIN RANA KM SOOFIA RANA QAMRUZAMA RANA
6643 RANGOLI INTERNATIONAL PVT LTD. PUNJAB NATIONAL BANK DELHI ECE HOUSE, NEW DELHI 9 FLOOR, 15 HANSALYA BUILDING, BARAKHAMBA ROAD, DELHI-110001 6703.355278 SF LUV BHARDWAJ 2043702 RAVI BHOLA 2803433
6644 RANJAN SAILENDRA PRASAD SINGH PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAI FLAT NO.29 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASHIK-422 006 25.09256 SF RANJAN SAILENDRA PRASAD SINGH
6645 Ranjeet Ramsresh Choudhury PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAI FLAT NO. B-9 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASIK-422002 25.29941 SF RAJNET RAMSHRESH CHOUDHURY
6646 Rapid continental Expo Pvt Ltd PUNJAB NATIONAL BANK Delhi 0029-NEW DELHI-MAHIPALPUR/ DELHI 1501 15th floor , Devika Tower Nehru Place New Delhi-110065 55.546344 SF RAM SINGH 05119850 SAMBHU SINGH 05179103
6647 RARA BROTHERS PVT LTD PUNJAB NATIONAL BANK ASSAM GUWAHATI 1ST FLOOR SHIW MARKET S.S. ROAD FANCY BAZAR GUWAHATI-781001 ASSAM 43.0045921 SF MAHABIR PRASAD JAIN 0 SANDHYA DEVI JAIN 0
6648 RASHI FOODS PUNJAB NATIONAL BANK PUNJAB DHURI MAIN Vil l . Manwala Tehsil Dhuri, Distt. Sangrur 272.3559908 SF Ani l Kumar Goyal
6649 RATAN SINGH KARKI PUNJAB NATIONAL BANK ODISHA JHARSUGUDA TOWN UNIT 2 BALIJORI JHARSUGUDA DIST JHARSUGUDA ORISSA 768201 25.4178068 SF RATAN SING KARKI
6650 RATHI ALLOYS & STEEL LTD. PUNJAB NATIONAL BANK DELHI NEW DELHI-A BLOCK CONNAUGHT PLACE 3-A, VANDANA, 11, TOLSTOY MARG, NEW DELHI 121.10669 SF UCO BANK, BOI, UTI, IFCI, ICICI RAJESH RATHI CHAND RATTAN RATHI
6651 RATHI ISPAT LTD. PUNJAB NATIONAL BANK UTTAR PRADESH MCB GHAZIABAD B-110 IST FLOOR SOUTH GANESH NAGAR DELHI 4548.116643 SF SBI SBBJ SBH ARUN KUMAR RATHI 454876 SHYAM KANCHOLA SANTOSH KUMAR BHAGAT VARUN GARG 455072
6652 RATHORE HOTELS &TOURS PVT. LTD. PUNJAB NATIONAL BANK DELHI ARMB DELHI CENTRAL ZIAKURVILLA BISHNUPUR SHILLONG MEGHALAYA 474.93 SF NAGENDER SINGH RATHORE 3151679 JAI SINGH RATHORE 3169708 RANJIT SINGH RATHORE 3185659
6653 RATISH BUILDERS & DEVELOPERS (Prop) PUNJAB NATIONAL BANK MAHARASHTRA 0531-THANE B-02, Gajanan Apartment, Plot No-63, Sector-8A, Airoli Navi, Mumbai-400708 26.01546 SF Jawant V Patil
6654 RAUNAK LIFE STYLE PUNJAB NATIONAL BANK DELHI NEW DELHI-M BLOCK CONNAUGHT CIRCUS 469, KATRA NEEL, CHANDNI CHOWK, DELHI 225 SF KAMAL NANGIA N.A.
6655 RAVE WATERTECH PVT. LTD. PUNJAB NATIONAL BANK UTTAR PRADESH AGRA-SANJAY PLACE C-103 & 104 UPSIDC, SIKANDRA , AGRA 280.57412 SF VIMAL SEN 01972500 ANJU SEN 02527854
6656RAVI ENTERPRISE & CREDIT PVT LTD NEE ARES ALU
PUNJAB NATIONAL BANK WEST BENGAL OVERSEAS (KOLKATA) 8 HOCHIMIN SARANI KOLKATA-700001 70.4516989 SF ASISH CHOUDHURY 0
6657 RAVI TEXTILES PUNJAB NATIONAL BANK WEST BENGAL LOHAPATTY 103/20 FORESORE ROAD HOWRAH-711102 31.58414 SF RAVI JAIN
6658 RBS COMMTRADE P LTD. PUNJAB NATIONAL BANK MAHARASHTRA VASHI, NAVI MUMBAI2/299 OPP P &T COLONY NEAR POST OFFICE BYRON BAZAR RAIPUR CHHATISGARH 492 001 GURGAON IND AREA IN FRONT OF PRAKSH INDUSTRIES RAIPUR C G URLA
822.63037 SF MICKY SRIVASTAVA ATUL SRIVASTAVA
6659 RD TIE UP PVT. LTD. PUNJAB NATIONAL BANK WEST BENGAL ARMB KOLKATA 240 CR ROAD, GAURANGA NAGAR, KOLKATA 700 113 284.24 SF DHIMAN DHAR RATNA DHAR
6660 RED COMPUTER SYSTEM PUNJAB NATIONAL BANK UTTARAKHAND KHARKHARI KUMAR COMPLEX, RANIPUR MOR, HARIDWAR, UTTRAKHAND 52.93659 SF RITU ALKHANIYA W/O MUKESH ALKHANIYA
6661 REID & TAYLORS LTD. PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAIB2, 5TH FLOOR, MARATHON NEXTGEN, OFF G.K. MARG, LOWER PAREL,MUMBAI 400-013.
9435.34736 SF NITIN S. KASLIWAL MRS .JYOTI N. KASLIWAL DARA D. AVARI . ANIL CHANNA
6662 RELIABLE PAPERS INDIA LTD. PUNJAB NATIONAL BANK MAHARASHTRA MUMBAI-SAMACHAR MARG FORT 93, DADISETH AGIYARI LANE, KALBADEVI, MUMBAI 1344.980439 SF CORPORATION BANK NEMICHAND JETHALA GALA 00193256 URMILA BEN NEMICHAND GALA 00920131 DARSHAK NEMICHAND GALA 00920235
6663 RELIANCE ELASTOMERS INC. PUNJAB NATIONAL BANK UTTARAKHAND PALTAN BAZAR, DEHRADUN F-49, CENTRAL HOPE TOWN, SELAQUI INDUSTRIAL AREA, DEHRADUN 32.887795 SF VISHAL PERIWAL
6664 RENAISAANCE CORP PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAI 101-B, MEHTA INDUSTRIAL ESTATE,CHAKALA, ANDHERI(E) MUMBAI-400093. 6391.19 SF SANDEEP KHANDELWAL NAVEEN VYAS VENKATRAMAN VISHWANATH IYER
Client Confidential #PUBLIC
6665 Ridhi Sidhi Pulses PUNJAB NATIONAL BANK RAJASTHAN Pushka VPO: Dangawas, Teh: Merta City, Disst Nagour 459.22244 SF No Srikant Mantri PAN ABHPM4477B
6666 RIGHT FASTNERS PUNJAB NATIONAL BANK PUNJAB OVERLOOK ROAD, LUDHIANA 3062, STREET NO. 12, NEW JANTA NAGAR, LUDHIANA 240.2835 SF RAMESH LAL MAHESHWARI
6667 RISHAB ENTERPRISE PUNJAB NATIONAL BANK WEST BENGAL N.S.ROAD 11/1 B.K.PAUL TEMPLE ROAD BELUR HOWRAH-711202 52.4610616 SF VINESH KUMAR DAGA
6668RISHI GANGA POWER CORPORATION LTD.
PUNJAB NATIONAL BANK PUNJAB LUDHIANA-OVERSEAS 102, VIKAS NAGAR, PAKHOWAL ROAD, LUDHIANA 5451.52786 SF RAJIT MEHRA 00860504 RAJESH MEHRA 01410961 AJAY NAGRATH ROHIT NAGRATH RAHAT MEHRA 05122895 GEETIKA KAPOOR
6669 RISHIV ENTERPRISES PUNJAB NATIONAL BANK UTTAR PRADESH NOIDA-SECTOR-20 A-11, SECTOR 5, NOIDA, DISTT. GAUTAM BUDH NAGAR 31.20735 SF SHIVANI ARORA (MISS) N.A. BIMAL KUMAR ARORA N.A
6670 RIYA TRADING PUNJAB NATIONAL BANK WEST BENGAL N S ROAD 14 KALAKAR STREET 1ST FLOOR KOLKATA-700007 98.9478191 SF BIMAL KUNDU
6671 Riyaz Shaikh PUNJAB NATIONAL BANK GOA 0164-Panjim-Goa/ Panjim HN 939, Behind Nawaz Auto Parts , Tiscausgao , Ponda (Goa)-403406 37.4101133 SF Riyaz Shaikh
6672 RKAY ENTERPRISES PUNJAB NATIONAL BANK UTTAR PRADESH SECTOR - 27, NOIDA C-35, SECTOR-7, NOIDA 55.8782557 SF ROHIT SHARMA
6673 ROHIT CHANDPURA PUNJAB NATIONAL BANK UTTARAKHAND RAB, HARIDWAR 13-14, SUBHASH NAGAR, NEAR- SHANKAR ASHRAM, JWALAPUR, HARIDWAR 39.95795 SF ROHIT CHANDPURA
6674 ROHTASH ANN BHANDER PUNJAB NATIONAL BANK Jharkhand RANCHI SHOP NO-31 AGRICULTURE MARKETING YARD PANDRA RANCHI(JHARKHAND)-834001 91.3864685 SF BAIKUNTH NATH KESHRI
6675 ROMANTIC GARMENTS PUNJAB NATIONAL BANK TAMIL NADU ARMB COIMBATORE 453 STANES ROAD, 1ST STREET, AVINASHI ROAD, TIRUPUR 641 602 223.3337427 SF D VENKATESAN
6676 ROMIL R PATEL PUNJAB NATIONAL BANK GUJARAT RAB, AHMEDABAD
A/1/501/504, Kushal Vatika Society,B/h. Rajashthan Hospital,Shahibaugh, Ahmedabad-380 004
77.1013325 SF ROMIL R PATEL
6677 RONIT BUILDERS PVT LTD PUNJAB NATIONAL BANK WEST BENGAL MOYNAGUDI 21/4 RABINDRA PALLY P.O-BARASAT -7700125 388.9744388 SF DILIP KUNDU 0 BIPUL ROY BULU KUNDU
6678 Ronit Fabrics PUNJAB NATIONAL BANK GUJARAT AHMEDABAD-STATION ROAD (RR)18,Maliya, New Cloth MarketAhmedabad- 380002 477.8445984 SF Sangita Lalit Surana
6679 RONIT IRON PUNJAB NATIONAL BANK WEST BENGAL NEW MANIKTALA NO 1 PANAJHIL BARRACKPORE ROAD NOAPARA BARASAT KOLKATA 700125 139.9854209 SF BULU KUNDU
6680 ROOFIT INDUSTRIES LTD. PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAI 501, SANGLI BANK BUILDING, 296 PERIN NARIMAN STREET, FORT, MUMBAI 400 001 3388.599124 SF VINOD GUBUX MOTWANI 632268 GURBUK YANCHAND MOTWANI 1689886 KISHORE GURBAX MOTWANI 2417178 SURESH G. MOTWANI KISHORE G. MOTWANI
6681 ROORKEE STEELS P LTD. PUNJAB NATIONAL BANK UTTARAKHAND RAMNAGARKHASARA NO.198 & 199, VILLAGE RAIPUR, BHAGWANPUR(ROORKEE) DISTT. HARIDWAR, 2) BEHIND SHAKTI FILLING CENTRE, NEAR INDUSTRIAL ESTATE, DELHI ROAD, SAHARANPUR -247001
278.1136308 SF KULDEEP PANWAR FURKAN ALI
6682 Rotomac Global Private Limited PUNJAB NATIONAL BANK Uttar Pradesh KANPUR-THE MALL 201 City Centre 63/2 The Mall Kanpur- 208003 9353.593404 SF
Bank Of Indiabank Of BarodaUnion bank Of indiaAllahabad bankBank of Maharshtra
Vikram Kothari 00454708 Sadhna kothari 00185743 Rahul kothari 00454777
6683 ROY DISTRIBUTOR PUNJAB NATIONAL BANK WEST BENGAL ARMB KOLKATA KALIBARI ROAD NOAPARA BARASAT 24 PGS (N), PIN-700125 66.856235 SF DILIP KUNDU ARUP KUMAR MONDAL SANKAR BAIRAGI BIPUL ROY
6684 ROYAL ALLOYS IRON PVT. LTD. PUNJAB NATIONAL BANK JHARKHAND RANCHI MAIN JODHADIH MORE, CHAS, BOKARO 2027.814745 SF ANAL KISHORE 01223939 KAPIL DEO SHARMA 01821620
6685 RR BROTHERS PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARH PLOT NO.184 INDUSTRIAL AREA, PHASE-II PANCHKULA HARYANA 294.6918175 SF KHAZAN CHAND BANSAL
6686 RR EXPORT PUNJAB NATIONAL BANK PUNJAB GREEN AVENUE, AMRITSAR I/S JAI MILLS, RAILWAY CROSSING NO.22, ISLAMABAD, AMRITSAR 33.20365 SF RAJINDER PAL SINGH
6687 RST TUBES PVT LTD. PUNJAB NATIONAL BANK DELHI ARMB, MAYUR VIHAR - II 108/B, PRAKASH INDUSTRIAL ESTATE, OPPOSITE ARADHANA CINEMEA, GHAZIABAD UP 1882.266277 SF RAJA AGGARWAL 1846755 TARUN AGGARWAL 1839891
6688 RUCHI LIFESTYLE PUNJAB NATIONAL BANK CHANDIGARH SEC.-45,BURAIL, CHANDIGARH # 739, Sector-21, Panchkula 78.28134 SF Ruchi singla
6689RUDRAKSHA METAL & MINERAL INDUSTRIES
PUNJAB NATIONAL BANK WEST BENGAL BHIRINGI, ,DURGAPUR Gupta Bhavan, Phil ips Lane, Benachity, Durgapur- 713213 40.7803025 SF Mr Byasmuni Gupta Mr Nityanand Gupta
6690 RUPAM IMPEX PUNJAB NATIONAL BANK MAHARASHTRA MUMBAI-OPERA HOUSE 1407, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI 214.3860423 SF MAHESH SHAH RUPA M SHAH (SMT.) RAHIL M SHAH (MASTER) NIRALI M SHAH (BABY)
6691 RUPANA PAPERS MILLS LTD. PUNJAB NATIONAL BANK CHANDIGARH ARMB, CHANDIGARH PLOT NO 264, VILLAGE VIR PLASSI, TEHSIL NALAGARH, DISTT SOLAN 10010.52273 SF IOB M L AGGARWAL
6692 S B TECH PUNJAB NATIONAL BANK WEST BENGAL HATIBAGAN SAGAR DEEP BUILDING V I P ROAD RAGHUNATHPUR KOLKATA-700 059 41.9678111 SF SUBARNA BANERJEE
6693 S C ENGINEERING CO. PVT. LTD. PUNJAB NATIONAL BANK WEST BENGAL KOLKATA-BRABOURNE ROAD 10C, MIDDLETON ROW, THIRD FLOOR, KOLKATA-700071 632.44218 SF ALLAHABAD BANK SUKDEB SAHA KUMKUM SAHA (SMT.)
6694 S D FURNITURE HOUSE PUNJAB NATIONAL BANK CHANDIGARH MARRAHANWALA VILLAGE - MARRAHANWALA, CHANDIGARH 37.38268 SF SURESH KUMAR
6695 S K & CO. PUNJAB NATIONAL BANK DELHI ARMB, SOUTH DELHI F-130 A, GAUTAM NAGAR, NEW DELHI-49 154.4533 SF ANJU CHAUDHARY
6696 S K ENTERPRISES PUNJAB NATIONAL BANK UTTARAKHAND GURDWARA ROAD, JAWALAPUR VILLAGE BUDHANA, DISTRICT MUZAFFARNAGAR (U.P) 36.23151 SF SANJAY KUMAR
6697 S K PRODUCTS PUNJAB NATIONAL BANK ANDHRA PRADESH BALANAGAROFFICE: 6-99, 6-77, 6-101, KAMAKSHI BUILDING, CHINTAL, JEEDIMETLA, HYDERABAD-500055RESIDENCE: H.NO.6-237/4, VINAYNAGAR, HMT ROAD, CHINTAL, HYDERABAD-500055.
42.1598371 SF MARGANI SHIV KUMAR
6698 S KUMAR NATIONWIDE LTD. PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAIB2, 5TH FLOOR, MARATHON NEXTGEN, OFF GK MARG, LOWER PAREL, MUMBAI 400 013
14677.02279 SF DR AC SHAH NITIN S KASLIWAL ANIL CHANN JYOTI N KASLIWAL SMT AMITA NARAIN ANISH MODI DENYS FIRTH MARTIN HENRY DARA D AVARI SURESH N TALWAR M DAMODARAN
6699 S L N INDUSTRIES PUNJAB NATIONAL BANK DELHI ARMB, SOUTH DELHI HOUSE NO 453 SEC 18, FARIDABAD 53.0871823 SF VIJAY MADAN MANISH TANEJA
6700 S M CELLULAR PUNJAB NATIONAL BANK WEST BENGAL TAMLUKUK MIDNAPUR BADAMTALA, TAMLUK, PURBA, MIDNAPUR 138.54251 SF SULOGNA MAITY
6701 S M TRADERS PUNJAB NATIONAL BANK DELHI ARMB DELHI CENTRALB-18, SATIJA HOUSE,2ND FLOOR, COMMERCIAL COMPLEX, MUKHERJEE NAGAR,DELHI-110009
258.64556 SF SMT SAROJ MARWAH
6702 S N SINGH & BROTHERS PUNJAB NATIONAL BANK JHARKHAND ARMB, RANCHI SRI SAI SADAN, OPPOSITE COMMUNITY CENTRE, SONARI, JAMSHEDPUR (JHARKHAND) 382.0887836 SF BIRESHWAR PRASAD SINGH
6703 S P METAL & CHEMICALS PUNJAB NATIONAL BANK DELHI ARMB, DELHI NORTH KM-15/1 KAVI NAGAR, GHAZIABAD UP 531.5157878 SF NARENDER KUMAR SHARMA
6704 S P NAHAK & ASSOCIATES PUNJAB NATIONAL BANK WEST BENGAL BAGUIATI AB 9/13 DESBANDHUNAGAR BAGUIATI KOLKATA 700059 30.17944 SF SARADA PRASAD NAHAK
6705 S P RUBBER PUNJAB NATIONAL BANK HARYANA 0765-FARIDABAD-N H PARK DC 551 DABUA COLONY NITFARIDABAD 76.9741289 SF BHAGWANTI DEVI
6706 S R B MINES PUNJAB NATIONAL BANK TAMIL NADU MADURAI-NORTH VELI STREET 16, KAMBALINAIKANPATTI, DINDIGUL 79.8047947 SF M. VIJAYALAKSHMI
6707 S R FOILS AND TISSUE LIMITED PUNJAB NATIONAL BANK DELHI NEW DELHI-A BLOCK CONNAUGHT PLACESECOND FLOOR, VARDHMAN PLAZA-II, J-BLOCK COMMUNITY CENTRE, RAJOURI GARDEN, NEW DELHI
1450.876223 SFTERM LOAN: SBBJ, ICICI BANKWORKING CAPITAL: SBI, SBH, SBBJ, SBM, ICICI, UBI, ANDHRA BANK, CORPORATION BANK
RAKESH GUPTA 00023153 RISHI GUPTA 00023213 D.S. KOHLI 00622389
6708 S R TRADERS PUNJAB NATIONAL BANK DELHI SADAR BAZAR DELHI 416, KATRA MAIDGRAM, KHARI BAOLI,DELHI-110006 266.99999 SF SANJAY KUMAR
6709 S S Enterprises PUNJAB NATIONAL BANK CHHATTISGARH RAIPUR,JAI STAMBH CHOWK Santosh Nagar Chowk, Ring Road No. 1 Sanjay Nagar Raipur (CG) 4920041 329.602881 SF Shri Ramchandra Smt Prabha Devi Shri Kamal Kishore Tiwari Shri Dinesh Dayma
6710 S S INTERNATIONAL PUNJAB NATIONAL BANK PUNJAB LUDHIANA-FEROZE GANDHI MARKETFACTORY ADDRESS: VILLAGE SHAHPUR, AMLOH ROAD, TEHSIL & DISTT. FATEHGARH SAHIBOFFICE ADDRESS: SHOP NO.115, SUKHDEV MARKET, CIVIL LINES, LUDHIANA
105.9672313 SF CANARA BANK ANKUR SOOD S/O ASHWANI SOOD ASHWANI SOOD S/O RAM LAL SOOD
6711 S S METAL RECYCLING INDUSTRIES PUNJAB NATIONAL BANK UTTARAKHAND KASHIPUR MAIN 5 KM. STONE, BAZPUR ROAD, OLD INDUSTRIAL AREA, KASHIPUR 1182.33407 SF SAMEER AHMED KHAN SADAF WASEEM
6712 S S Traders PUNJAB NATIONAL BANK CHHATTISGARH RAIPUR,JAI STAMBH CHOWK Santosh Nagar Chowk, Ring Road No. 1 Sanjay Nagar Raipur (CG) 4920041 308.211685 SF Shri Ramkishan Kisan Smt Basanti Devi Shri Kamal Kishore Tiwari Shri Dinesh Dayma
6713 S. ENTERPRISE PUNJAB NATIONAL BANK WEST BENGAL KOLKATA-SSI 1/17, PRINCE GULAM MOHD. ROAD, KOLKATA - 700026 51.0521828 SF ROBIN SHAH SUSHIL MANDAL
Client Confidential #PUBLIC
6714 S. GNANAPRAGASAM PUNJAB NATIONAL BANK TAMIL NADU MADURAI-NORTH VELI STREET 19, ANNAI KAMATCHI NAGAR, MALAIPATTI, DINDIGUL- 624005 57.8980547 SF S. GNANAPRAKASAN
6715 S. MERCY PUNJAB NATIONAL BANK TAMIL NADU MADURAI-NORTH VELI STREET 19, MALAIPATTI ROAD, ANNAI AMATCHI NAGAR, DINDIGUL-5 59.2135344 SFS. MERCY W/O JOHN WILLINGTON MASILAMANI
6716 S. R FOILS & TISSUE LTD PUNJAB NATIONAL BANK DELHI FIRE STATION, RAJINDER NAGAR, NEW DELHI 2nd FLOOR, VARDHMAN PLAZA- II,J-BLOCK COMMUNITY CENTRE, RAJOURI GARDEN,NEW DELHI
296.28222 SF RAKESHH GUPTA 23153 RISHI GUPTA 23213 DURLABH SINGH KOHLI 622389
6717 S.D. JEWELLERS PVT. LTD. PUNJAB NATIONAL BANK JHARKHAND RANCHI- KUTCHERY ROAD CHOWK BIHAR SHARIF, DISTT. NALANDA, BIHAR 138.5116821 SF VIJAY VERMA N.A. AMIT VERMA N.A SANJAY VERMA
6718 S.K.INDUSTRIES PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARH VILLAGE TALLIWALA, PO MANPUR, 91.1442699 SF S. K. GUPTA JYOTSNA GUPTA
6719 S.L.RUBBER PUNJAB NATIONAL BANK J&K SARC JAMMU 6 INDUSTRIAL GROWTH CENTRE, SIDCO INDUSTRIAL COMPLEX, SAMBA, JAMMU 171.0346241 SF RAVI KUMAR
6720 S.N. PROPERTIES P.LTD. PUNJAB NATIONAL BANK MAHARASHTRA ARMB, MUMBAI Regd. Office : 122/123 Ground floor Shahid Bhagatn Singh Road colony Unit No. 1, Link Road Chakala Andheri (E) Mumbai 400 059
889.9596 SF Mr Chetan Gnanchandra Gandhi 6524376 Mr Sandeep Shivram Kalanji 2546676
6721 S.R.INDUSTRIES PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARH VILL. BILLANWALI, BADDI (HP) 51.809454 SF SARIT MURGAI
6722 S.T.STEELS PVT LTD PUNJAB NATIONAL BANK PUNJAB MANDI,GOBINDGARH BS/6 FOCAL POINT, MANDI GOBINDGARH DISTT. FATEHGARH SAHIB 149.91285 SF ROHIT GUPTA GURPREET SINGH
6723 SABA GARMENTS PUNJAB NATIONAL BANK UTTAR PRADESH GAMMA, NOIDA W-13 SEC 11 NOIDA 51.9175743 SF MOHD SIRAJ PROP
6724 Sachdeva Bros. PUNJAB NATIONAL BANK Delhi 0021-SADAR BAZAR, DELHI/ DELHI 5895/96 PARTAP MARKET , SADAR BAZAR , DELHI-110006 33.6888769 SF DALIP KUMAR
6725 SADGURU TRADE LINK PUNJAB NATIONAL BANK MAHARASHTRA 0134 -NAGPUR-KINGSWAY PLOT NO-244, NARAYANI HOUSE KHARE TOWN, DHARAMPETH EXTENTION NAGPUR 386.0704702 SF RAJESH UTTAMCHAND WADHAWANI 34452658 SURESH UTTAMCHAND WADHAWANI 34452903
6726 SAEEM INDUSTRIES PUNJAB NATIONAL BANK UTTAR PRADESH DAV, SHASTRI NAGAR, MEERUT 87/1,BHAWANI NAGAR,HAPUR ROAD, MEERUT 40.4781264 SF SMT.PARVEEN
6727 SAGAR ENTERPRISES PUNJAB NATIONAL BANK MAHARASHTRA MUMBAI-SANTACRUZ(W)SATGURU IND ESTATE, GALA NO. 7 & 8, OPP.HUNJAR NAGAR, JIJAMATA RD,PUMP HOUSE,ANDHERI(E),MUMBAI
25.02885 SF SOUTH INDIAN CO-OP. BANK BALWANT SHANKAR YADAV
6728 SAHA ALUMINIUM PVT. LTD. PUNJAB NATIONAL BANK WEST BENGAL KOLKATA-PARK STREET68-F, PURNA DAS ROAD, PS-LAKE, KOLKATA-700029 (FACTORY ADDRESS - 435, JESSORE ROAD, (NEAR NAGAR BAZAR), PS-DUMDUM, KOLKATA-700055
187.35791 SF GOUTAM SAHA 00211087 KANAN BALA SAHA (MRS.) 00215609 SUKDEB SAHA 00211123 KUMKUM SAHA (MRS) 00211250 RATNA SAHA (SMT.) 01603688 RIYA SAHA NOT AVAILABLE
6729 SAHARA BANQUET HALL PUNJAB NATIONAL BANK GUJARAT ARMB AHMEDABADSHOP NO SI-1 TO SI-8 2ND FLOOR APPOLLO ENCLAVE SHREE SIMANDHAR OWNERS ASSOCIATION MEHSANA
39.8469 SF HARPAL SINGH JALA VIKRAM SINGH ZALA
6730 Sahara School Holding Ltd PUNJAB NATIONAL BANK Maharashtra LCB, Mumbai
1) The Chief Finance Officer, Sahara School Holdings Limited, Solitare Corporate Park,,5th Floor, Bui lding No,.4, Chakala,, Andheri (E), Mumbai-400093,Maharashtra.2) The Chairman/Managing Director, Sahara School Holdings Limited, Hotel Sahara Star,Opp. Domestic Airport, Vile Parle (east),Mumbai-400099.
2267.640414 SF NIL Mr. Subrata Roy (Guar) Smt. Swapna Roy (Guar)
6731 SAHIAB ENTERPRISES PUNJAB NATIONAL BANK PUNJAB LUDHIANA-FEROZE GANDHI MARKET 2810, STREET NO.2, JAMMU COLONY, NEAR PREET PALACE CINEMA, LUDHIANA 35.619495 SF GURINDER SINGH S/O JAGDISH SINGH
6732 SAI BABA FRUIT COMPANY PUNJAB NATIONAL BANK DELHI NEW DELHI-MUNIRKA C-67, NEW SUBZI MANDI, AZADPUR, DELHI-110033 127.1124185 SF RAJESH ANAND SURESH ANAND KARAN ANAND NIKHIL ANAND SAHIL ANAND
6733 SAI ENTERPRISE PUNJAB NATIONAL BANK WEST BENGAL GOLPARK 23 KAYASTHA PARA 3RD LANE HALTU KOLKATA 700078 26.5158677 SF SUDESNA BAIDYA
6734 SAI ENTERPRISES PUNJAB NATIONAL BANK TELANGANA ARMB HYDERABAD 1-4-188/189, KALASIGUDA, HYDERABAD 302.8721 SF V. VISHNU MOHAN M BABU RAO
6735 SAI ENTERPRISES PUNJAB NATIONAL BANK DELHI ARMB, SOUTH DELHI SHOP NO.3, PLOT NO.100 J RAJORI GARDEN, NEW DELHI 32.83 SF DAVENDER PAUL SINGH
6736 SAI JI WOOLS & FIBRES PUNJAB NATIONAL BANK PUNJAB JALANDHAR-LADOWALI ROAD 38-L, MODEL TOWN, NEAR GURUDWARA, JALANDHAR 46.4172144 SF RAJNISH VASDEV
6737 SAI NET INDUSTRIES PUNJAB NATIONAL BANK UTTARAKHAND PATEL NAGAR, DEHRADUN 1275/4 LANGHA ROAD, SHASPUR, DEHRADUN 60.6313696 SF RENU MONGA
6738 SAI RAAGAM BUSINESS NEEDS PUNJAB NATIONAL BANK TELANGANA ARMB, HYDERABAD D.NO.69,CHANDRALOK COMPLEX, 111 SD ROAD, SECUNDERABAD 99.16965 SF P.MANOJKUMAR
6739 SAIMANGAL INVESTRADE LTD. PUNJAB NATIONAL BANK MAHARASHTRA MUMBAI-OVERSEAS FIRST FLOOR, RADHA BHUVAN, 121, NAGINDAS MASTER ROAD, MUMBAI - 400 023. 2417.53 SF KETAN V. PAREKH KARTIK K. PAREKH
6740 SAINATH ESTATE PVT. LTD. PUNJAB NATIONAL BANK TELANGANA LCB HYDERABAD 1-8-333 & 334, A-WANE. OPP. POLICE LINE, BEGUMPET, HYDERABAD 500 016 2609.149094 SF BOI SYNDICATE BANK S SATYANARAYANA RAO 00037187 K R V UDAY CHARAN RAO 01556543 N RAM MOHAN 03145655 MS MUDDANA SYLEKHYA 03583087
6741 SAMANTA ENTERPRISE PUNJAB NATIONAL BANK WEST BENGAL KOLKATA-SSI 12 E, JAGAT CHOUDHARY ROAD, KOLKATA - 700008 49.1635 SF MOLI SAMANTA SWAPAN SAMANTA (SMT.)
6742 SAMRAT ASHOKA EXPORTS LTD. PUNJAB NATIONAL BANK KARNATAKA BANGALORE-M.G.ROAD BANGALRE B, 196, CHITTARANJAN PARK, NEW DELHI 110 019. 884.79085 SF DAVINDER KUMAR NOT AVAILABLE P.C. CHUGH NOT AVAILABLE ASHOK CHUGH NOT AVAILABLE
6743 SAMRAT GITTI UDHYOG PUNJAB NATIONAL BANK RAJASTHAN JASUSSARGATE, BIKANER NOKHA DAIYA ROAD , JAIMALSAR BIKANER 42.1362843 SFSAMRAT SUTHAR S/O MANAK CHAND SUTHAR(prop)
6744 SAMRAT SHUTTERS & FABRICATORS PUNJAB NATIONAL BANK WEST BENGAL BAGUIATI 8/C/H/19 JOGODHAYAN LANE KOLKATA 700054 83.58977 SF ADITYA KUMAR KANODIA
6745 SAMSUNG ACRYCOT LTD PUNJAB NATIONAL BANK CHANDIGARH CHANDIGARH-SEC 17B SCO-362,2ND FLOOR,SECTOR 44-D,CHD 600.2288388 SF TARLOCHAN SINGH NOT AVAILABLE B.S SIDHU NOT AVAILABLE J.P SINGH NOT AVAILABLE J.S DHALIWAL NOT AVAILABLE
6746SANATAN DHARAM MEWAT EDUCATIONAL SOCIETY
PUNJAB NATIONAL BANK DELHI ARMB, SOUTH DELHI WARD NO.5, JAKHOPUR,SOHNA, DISTT. GURGAON, HARYANA 183.88435 SF SHIV KUMAR SUNIL KUMAR GARG
6747 Sandeep Mittal and Saurabh Mittal PUNJAB NATIONAL BANK Uttarakhand BT Ganj Roorkee 32, Divine House, Chowk Bazar, Roorkee, Uttarakhand 182.2682159 SF Sandeep Mittal Saurabh Mittal
6748 SANDHU POULTRY & LAYER FARM PUNJAB NATIONAL BANK PUNJAB AHMEDGARH MANDI QUILA RAIPUR, DISTT. LUDHIANA 408.24457 SF AMARJIT SINGH SANDHU
6749 SANDHYA MARGIN FREE SHOP PUNJAB NATIONAL BANK KERALA TRIVANDRUM T C NO-2/893 N H 47 MAIN ROAD KARAMANA TRIVANDRUM 26.5661694 SF V RAMACHANDRAN 0 R LAKSHMI
6750SANDIP SHARMA & SMT. RANJANA SHARMA
PUNJAB NATIONAL BANK CHANDIGARH CHANDIGARH-MANIMAJRA NO.204-A, SECOND FLOOR, GH-105, SECTOR-20, PANCHKULA 40 SFBANK OF INDIA, PUNJAB & SIND BANK, CORPORATION BANK, BANK OF BARODA
SANDIP SHARMA RANJANA SHARMA (SMT.)
6751 SANGAM TRADERS AND ENTERPRISES PUNJAB NATIONAL BANK MADHYA PRADESH GOVINDPURA, BHOPAL C-29 PRAIJAT COMPLEX Bittan Market, Bhopal 31.5 SF SANJAY SABNANI
6752 SANGHAVI IMPEX PUNJAB NATIONAL BANK GUJARAT ARMB AHMEDABAD A/50 SHANKAR TEKRI GIDC, UDYOG NAGAR, JAMNAGAR 28.70193 SF MUKESH GYANCHAND SANGHVI SUMENBEN M SANGHVI
6753 SANGHI FILAMENTS PVT LTD PUNJAB NATIONAL BANK ANDHRA PRADESH HYDERABAD 4-3-352 BANK STREET HYDERABAD-500095 85.8816575 SF SUDHIR SANGHI 0 GIRISH SANGHI
6754 SANITARY EMPORIUM PUNJAB NATIONAL BANK DELHI ARMB, DELHI NORTH SHOP-3350, GALI PIPAL, MAHADEV, HAUZ QAZI DELHI-110006 25.1062042 SF DHARAMVEER CHANANA
6755 SANJAY BAHADUR SINGH PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAI FLAT NO.33 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASHIK-422 004 25.09441 SF SANJAY BAHADUR SINGH
6756 SANJAY KUMAR SAIRAM PRASAD SINGH PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAI FLAT NO. 34 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASIK-4220002 25.11906 SF SANJAY KUMAR SRIRAM PRASAD SINGH
6757 SANJAY SEHGAL & MRS. SONIA SEHGAL PUNJAB NATIONAL BANK DELHI ARMB, SOUTH DELHI 148 DDA MULTISTORY AUTALAYA APPT., 148-A, DDA MULTI STORY, ATULYA APAT.SE 34.27046 SF SANJAY SEHGAL SONIA SEHGAL
6758 SANJEEV JOKHAN PRASAD PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAI FLAT NO. B-12 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASIK-4220002 25.19625 SF SANJEEV JOKHAN PRASAD
6759 SANJEEV KUMAR & BROS. PUNJAB NATIONAL BANK PUNJAB G T ROAD, KHANNASHOP NO. 478, NEW GRAIN MARKET, KHANNA. WORKS: GODOWN AT GANGA RICE MILL, MALERKOTLA ROAD, KHANNA
72.27914 SF SMT. SEEMA GOYAL
6760 SANKALP INFOSYS PUNJAB NATIONAL BANK WEST BENGAL N S ROAD 8 BIPLABI ANUKUL CHANDRA STREET KOLKATA-700072 97.46057 SF SHIB SANKAR SAHA
6761 SANKAR TRADING CORPORATION PUNJAB NATIONAL BANK WEST BENGAL DESHAPRIYA PARK 12D SARAT GHOSH GARDEN ROAD KOLKATA-700031 25.0482983 SF MANOTOSH DUTTA
6762 SANTOSH WIRE INDUSTRIES PUNJAB NATIONAL BANK UTTAR PRADESH G T ROAD GHAZIABAD C-6, SITE-II LONI ROAD INDUSTRIAL AREA, MOHAN NAGAR, GHAZIABAD 319.1212713 SF SANJAY SINGHAL NEERAJ SINGHAL
Client Confidential #PUBLIC
6763 SANYA SHOE COMPANY PUNJAB NATIONAL BANK DELHI MSME, NEW DELHI SHOP NO 49 DESHBANDHU GUPTA MARKET, KAROL BAGH, NEW DELHI 395.270288 SF AMIT ARORA
6764 SAPAN KUMAR GHOSH PUNJAB NATIONAL BANK ODISHA 1642-BARIPADA AT BRUSHABHANUPUR PO MOHULBOREIPS JHARPOKHARIA MAYURBHANJ 57.74912 SF SAPAN KUMAR GHOSH
6765 SAPPHIRE INTERNATIONAL TRADERS PUNJAB NATIONAL BANK DELHI DELHI,ASSET&RECOVERY MANAGEMENT A-67 Ashok Enclave II sector 37 Faridabad Haryana 330.77257 SF RAJESH KUMAR SINGH
6766 SARADA BOUTIQUE PUNJAB NATIONAL BANK WEST BENGAL ARM KOLKATA 10 EAST POINT AVENUE KOLKATA-7000 39 39.3006 SF BANANI KAR PAN NO-AJMPK7838F
6767 SARADA PIPES PVT LTD PUNJAB NATIONAL BANK WEST BENGAL CALCUTTA 5/3 MALANGA LANE KOLKATA 700012 106.3177288 SF MADHUSUDAN MONDAL (PAN AFTPM9201K) BIDYUT MONDAL (PAN AOQPM1427H) PRADIP KUNDU (PAN ALIPK5024F)
6768 SARADA PLYWOOD INDUSTRIES PUNJAB NATIONAL BANK WEST BENGAL RAIGANJ Vil l : Kukrakund, PO: Bekidanga, PS: Itahar, Dist: Uttar Dinajpur, WB, PIN- 733 143 55.8823398 SF Mr Santosh Sarkar Smt Jasoda Sarkar
6769 SARANSH METAL PUNJAB NATIONAL BANK DELHI ROHINI B-185/4 YADAV MARKET ROAD NEAR SHIV MANDIR SARUP NAGAR DELHI-110042 34.3980675 SF SURINDER KUMAR
6770 SARBANI AUTOMOBILE PUNJAB NATIONAL BANK WEST BENGAL NETAJI SUBHAS ROAD 39 JADU NATH DEY ROAD 93.9089112 SF JAYANTA GANGULY Pa ge 2
6771 Sarkar Dairy Pvt. Ltd PUNJAB NATIONAL BANK WEST BENGAL SAMB-KOLKATAB B D Sarani, Ghosh Para, P.O: Hatthuba, P. S: Habra, Dist: North 24 Paraganas, Pin-734269
1181.04 SF Dipankar Sarkar 02949113 Tanuja Sarkar 02922612
6772 SARKAR STORES PUNJAB NATIONAL BANK WEST BENGAL BERHAMPUR(WB) 49/34/1 DR. SUNDAR GOPAL DHAR LANE, PO- KHAGRA, MURSHIDABAD, PIN 742103 53.1755907 SF ARUN SARKAR
6773 SARKI TRADING CO. PUNJAB NATIONAL BANK DELHI DELHI, NAJAFGARH WR 38, JWALA HERI MARKET, PASCHIM VIHAR 239.9989 SF SUNIL SARKI
6774 SARLIA STEEL PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAIOFFICE: PLOT NO. 67/F, SANT TUKARAM ROAD, MASJID (EAST), MUMBAI 400009. WORKS: E-16, MURBAD INDUSTRIAL AREA, MURBAD, TAL. KALYAN, DIST : THANE, MAHARASHTRA.
307.13326 SF KIRTI KUMAR JAIN VICKY POPAT HEMANT SHAH
6775 SAROTHI ENTERPRISE PUNJAB NATIONAL BANK WEST BENGAL SEVOKE ROAD, SILLIGURI Shahid Nagar ( Bhanu Nagar ) , Sevoke Road, Sil iguri, Dist: darjeeling, WB- 734 001 47.22 SF Sole Prop: Mr Ranjit Saha
6776 SARPREET & CO. PUNJAB NATIONAL BANK PUNJAB LUDHIANA-FEROZE GANDHI MARKET 2735, URBAN VIHAR, DUGRI, LUDHIANA 32.722895 SF KULJIT SINGH S/O JAGDEEP SINGH
6777 SARTHAK ENTERPRISES PUNJAB NATIONAL BANK DELHI MSME, NEW DELHI G-36 MEER VIHAR MAJRA DABAS, DELHI 110 086 385.167354 SF MANOJ
6778 SARTHAK EXIM PVT LTD PUNJAB NATIONAL BANK DELHI ARM NEW DELHI 142.9540065 SF RAVINDER PAL SINGH 0 KRISHNA KISORE AGARWAL
6779 SATTELITE ENTERPRISE PVT. LTD. PUNJAB NATIONAL BANK WEST BENGAL ARM KOLKATA 5 APURBA MITRA ROAD KOLKATA-700026 108.4711818 SF SANKAR BANERJEE 0 TAPAS DAS (SINCE DECEASED)
6780 SATYABHUSHAN S SHARMA PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAI FLAT NO. A-4 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASIK-4220002 25.25061 SF SATYABHUSHAN SRINIVAS SHARMA
6781 SATYAM PETROCHEMICALS PVT LTD PUNJAB NATIONAL BANK WEST BENGAL SALKIA 190 G T ROAD(N) SALKIA HOWRAH 711106 191.4800472 SF PRATAP BISWAS 1823926 RAM YADI PRASAD 903783
6782 SCION FOODS AND FEEDS LTD. PUNJAB NATIONAL BANK TELANGANA BANK STREET, HYDERABAD FLAT NO. 204, RELIANCE RESIDENCY, INDIRA PARK ROAD, DOMALGUDA, HYDERABAD. 618.39387 SF CH MADHUSUDAN RAJU
6783 SEFALI RICE MILL LTD PUNJAB NATIONAL BANK WEST BENGAL CALCUTTA VILL TAKARBERIA P.O. FARIDPUR DIST MURSHIDABAD 742301 382.3888566 SF JALAUDDIN MANDAL 1754140 SEFALI BIBI 1754143
6784 SEIDEN IE CORPORATION PUNJAB NATIONAL BANK KARNATAKA ARMB BANGALORE 785 2ND PHASE 7TH BLOCK BSK 3RD STAGE DOUBLE ROAD BANGALORE 222.90216 SF R SURESH NAMITHA SURESH BABY NANDINI
6785 SERVOLINE HITECH INTERNATIONAL PUNJAB NATIONAL BANK WEST BENGAL LALBAZAR 13 B B GANGULY STREET GROUND FLOOR-3 PUNARNABA KOLKATA7000 12 34.7530573 SF CHITRA KABRA
6786 SEVEN WONDERS INTERNATIONAL PUNJAB NATIONAL BANK DELHI DELHI-LU PITAMPURA
246, GF, OPPOSITE SHIV MANDIR,GALI NO.-4 , SHALIMAR VILLAGEDELHI-110052
86.079116 SF ZAHID SIDDIQUI
6787 SEZAL GLASS LTD. PUNJAB NATIONAL BANK MAHARASHTRA VASHI, NAVI MUMBAI 201/202 ABHILASHA S V ROAD, KANDIVALI (W) MUMBAI 400 067 903.836794 SF AMRUT S GADA DHIRAJ S GADA MITESH K GADA RANGARAJAN RAMASWAMY
6788 SG DIAGNOSTICS CENTRE PUNJAB NATIONAL BANK WEST BENGAL BAGUIHATI 3 SREENAGAR BADU ROAD MADHYAMGRAM 24-PGS(NORTH) 158.9129826 SF PRASHANTA GHOSH
6789 SHAAN AGRICULTURE STORE PUNJAB NATIONAL BANK HARYANA JHAJJAR VILLAGE- MUGAN, TEHSIL & DISTRICT- ROHTAK 94.59646 SF SURESH KUMAR S/O SUKHVIR SINGH
6790 SHAFAETULLAH KHAN PUNJAB NATIONAL BANK WEST BENGAL ARMB KOLKATA 14,SYED AMIR ALI AVENUE PS BENIAPUKUR, KOLKATA-700017 33.55819 SF SHAFAETULLAH KHAN
6791 SHAH STEELS PUNJAB NATIONAL BANK UTTAR PRADESH INDUSTRIAL AREA, MUZAFFARNAGAROPP.NEAR GAGAN DHARAM KANTA, NH-58 ROAD, BYEPASS, MEERUT ROAD, MUZAFFARNAGAR
42.40736 SF MOHD ISRAR
6792 SHAIMA ENTERPRISE PUNJAB NATIONAL BANK WEST BENGAL BELEGHATA 12/1/1/F BELEGHATA ROAD KOLKATA-700 015 28.7000036 SF SANJAY GUHA ROY
6793 SHAKAMBARI MARKETING P LTD PUNJAB NATIONAL BANK WEST BENGAL OCH ST 1 DIGAMBAR JAIN TEMPLE ROAD KOLKATA-700007 339.554878 SF RITA LOHIA PAN NO-ABQPL9745E
6794 SHAKTI RAIL INFRA LIMITED PUNJAB NATIONAL BANK ODISHA ROURKELA
REGD. OFFICE - 5/1, INDUSTRIAL AREA, ROURKELA- 769004, ODISHAADMN. OFFICE- FLAT NO.402, NARAYANI RESIDENCY, UDIT NAGAR, ROURKELA- 769012, DIST.- SUNDARGARH, ODISHA
1252.767585 SF MAHAVIR PODDAR 00560007 ANJU PODDAR 01443803 ASHOK PODDAR 01785855 NURSINGHA CHARAN MOHANTY 05151939
6795 SHAKUMBARI STRAW PROD LTD PUNJAB NATIONAL BANK UTTAR PRADESH MUZAFFARNAGAR CITY B-92 GANDHI NAGAR, MORADABAD 1644.59 SF SUNIL KUMAR RASTOGI 00160306 KAPIL RASTOGI 00160264 R P RASTOGI 00160341 ANSHU GUPTA 00218178 SHALENDER KUMAR 00498372 JYOTI AGARWAL AISPA394H S C AGARWAL 00594521
6796 SHALINI SILK MILLS PUNJAB NATIONAL BANK GUJARAT SURAT-GHODDOD ROAD 201, AMBICA COMPLEX, NEAR BALAJI COMPLEX, DUBHAL, SURAT-395008 94.03472 SF SHALINI TRIPATHI
6797 SHAMKEN SPINNERS LTD PUNJAB NATIONAL BANK DELHI NEW DELHI-OVERSEAS PANCHKUIAN ROAD B-1A-20,MOHAN CO-OPERATIVE INDUSTRIAL ESTATE,MATHURA ROAD, NEW DELHI 479.2333838 SF IOB & OTHER FIN INSTITUTIONS LEAD BY ICI H.B CHATURVEDI SANJAY CHATURVEDI AMIT CHATURVEDI
6798 SHAMSHER S ANSARI PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAI DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASHIK-422 012 25.02136 SF SHAMSHER S. ANSARI
6799 SHANKAR METALS PUNJAB NATIONAL BANK DELHI ARMB, SOUTH DELHI 121 FIE,PATPARGANJ, INDL.AREA,DELHI-92 399.9754437 SF SANJIV DIXIT
6800 Shanti Steel Industries PUNJAB NATIONAL BANK PUNJAB Mandi Gobindgarh D-62-63, Focal Point, Mandi Gobindgarh 51.8369734 SF Ved Parkash S/O Jagat
6801 SHANTI TEXNIT PVT. LTD. PUNJAB NATIONAL BANK WEST BENGAL IBB, KOLKATA
A) 12A CAMAC STREET,, USHA KIRAN BUILDING,ROOM NO 5A, 5TH FLOOR KOLKATA-700017. 12A CAMAC STREET 3RD& 4TH FLOOR USHA KIRAN BUILDING, KOLKATA -700017. B) 203/1, M G ROAD,3RD FLOOR,PS BURRABAZAR. KOLKATA-700007. C) 137, BANGUR AVENUE,2ND FLOOR,KOLKATA-700055. D) 2/10, SARAT BOSE ROAD, KOLKATA-700020. E) AVANI HEIGHTS,12TH FLOOR, 59A, CHOWRINGHEE ROAD, KOLKATA-700020 F) 33, SHAKESPEARE SARANI, KOLKATA-700017
479.7742375 SF PUSHPESH KUMAR BAID DHARMESH KUMAR BAID
6802 SHANTILAL JAIN & OTHERS PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAIFLAT NO. 181, 18TH FLOOR, JUPITER APARTMENTS, TWIN STAR JUPITER CHS LTD, PLOT NO. 41, CUFFE PARADE, COLABA, MUMBAI 400005
205.07 SF SHANTILAL JAIN MRS SAROJ DEVI JAIN
6803 SHARMA CONSTRUCTION PUNJAB NATIONAL BANK CHANDIGARH MARRAHANWALA Village Meerpiur Dera Bassi, Distt SAS Nagar 50.16582 SF Chander Kant Sharma
6804 SHARMA INDUSTRY PUNJAB NATIONAL BANK UTTARAKHAND GURDWARA ROAD, JAWALAPUR HOUSE NO.132/133, BEER KAUN MEERUT ( U.P) 79.338775 SF NIRDOSH SHARMA
6805 Sharma Vintrade P Ltd PUNJAB NATIONAL BANK CHHATTISGARH RAIPUR,JAI STAMBH CHOWK Gurusukh Towers Main Road, Katora Talab Raipur (CG) 492001 1023.299007 SF Nirmaleshwar Prasad Sharma 2542483 Dinesh Dayma 6384324
6806 Sharman Polymers Pvt. Ltd PUNJAB NATIONAL BANK Punjab Chandigarh Road,Ludhiana Vil lage:Kupkalan, Tehsil:Malerkotla,District:Sangrur(Pb) 598.035439 SF Sh. Harminder Singh Gil l Smt. Alka Pahwa
6807 SHASHIKANT TEWARI PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAI FLAT NO. 31 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASIK-4220002 25.12024 SF SHASHIKANT TIWARI
6808 SHASWAT INTERNATIONAL LTD PUNJAB NATIONAL BANK ODISHA ROURKELA A/603 DELPHI HIRANDINI GARDENS POWAI MUMBAI 500076 1270.706163 SF RAVINDRA KUMAR JHUNJHUNWALA NARENDRA MOHAN VERMA KAMALA KANTA PANDA PRAVEEN REEHL DIPTI RANJAN PATNAIK GURUPRASAD PAL SURESH CHANDRA KUCCHAL BRAHMANANDA MISHRA VIND DWIVEDI
6809 Shaubhagya Coke & Coal PUNJAB NATIONAL BANK MADHYA PRADESH MCB Indore 1 MLA Quarters, TT Nagar, Bhopal 708.7376283 SF Shobha chandak 6438590 Bharat Malviya 6865852
6810 SHAUNAK TIEUP PVT LTD PUNJAB NATIONAL BANK WEST BENGAL S A A AVENUE 29 B RABINDRA BSARANI KOLKATA-700078. 146.7411475 SF DEBASISH DUTTA 0 GANESH DAS P SHARMA
6811 SHAYOKA INDUSTRIES PUNJAB NATIONAL BANK PUNJAB CIVIL LINES, LUDHIANA 12, NEW SHIVPURI, OPP. MEDICITY HOSP, FEROZEPUR ROAD, LUDHIANA 180.0552588 SF MANDEEP SINGH
Client Confidential #PUBLIC
6812 SHEBA WHEELS PVT. LTD. PUNJAB NATIONAL BANK DELHI ARMB DELHI CENTRAL ZIAKURVILLA BISHNUPUR SHILLONG MEGHALAYA 736.53 SF GAURAV SINGH RATHORE RANJEET SINGH RATHORE MRS SHEEBA RATHORE
6813 SHEELA INDUSTRY PUNJAB NATIONAL BANK UTTARAKHAND GURDWARA ROAD, JAWALAPUR A-253, LAJPAT NAGAR, SAHIBABAD, GHAZIABAD (U.P) 36.181 SF ARUN NAIR
6814 SHEETAL REFINERIES LTD PUNJAB NATIONAL BANK TELANGANA LCB HYDERABAD 7-4-135/1 GAGAN PAHAD, RR DIST. HYDERABAD - 501323 5175.246192 SF SBH JUGAL KISHORE AGARWAL 03110945 JITENDER KUMAR AGARWAL 0218686 RAVI AGARWAL 02748164 UMESH CHANDER CHUNGI 03110945 SATISH SHARMA 06523045
6815 Shell Packaging PUNJAB NATIONAL BANK Maharashtra ARMB, Pune B-24, H Block, MIDC, Morwadi, Pimpri, pune 411018 364.5377075 SF Chetan Suryakant Mehta Saket Jangli
6816 SHERWOOD OFFICERS SOCIETY (REGD.) PUNJAB NATIONAL BANK PUNJAB AMRITSAR CANTT SHERWOOD ESTATE, OPP. CP-3, PO GHANUPUR KALAN, WAGHA BYE PASS, AMRITSAR 733.22114 SF PARAMPAL SINGH SIDHU PARNEET BHARDWAJ J S GREWAL
6817 SHETH METAL PVT. LTD. PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAI 43,LAXMI NIWAS, 2ND FLOOR,2ND PANJRAPOLE LANE, MUMBAI-400004 1624.97 SF NARESH SHETH 2904178 DINESHKUMAR SHETH 1931984 VIMAL SHETH. 1907667
6818 SHIBAM TRADERS PUNJAB NATIONAL BANK WEST BENGAL SALT LAKE SECTOR V 12 NARASINGHA DUTTA ROAD, SAKHER BAZAR, KOLKATA 700008 1007.023417 SF SOMNATH SAPUI
6819 SHIBHAM ENTERPRISE PUNJAB NATIONAL BANK WEST BENGAL ASANSOL BENGAL AMBUJA, CITY CENTRE, DURGAPUR 192.1050705 SF SUCHARITA GHOSH
6820 SHIKHAR COMMUNICATION PUNJAB NATIONAL BANK UTTARAKHAND KHARKHARI KUMAR COMPLEX, BHEL TURN, RANIPUR MOR, HARIDWAR, UTTRAKHAND 60.08399 SF VIMLESH KUMAR KUSHWAHA
6821SHIRDI SAI INDIA MULTIPLE BUSINESS (P) LTD
PUNJAB NATIONAL BANK Delhi 0029-NEW DELHI-MAHIPALPUR/ DELHI 45 LGF NRI COMPLEX GK IV , FARIDABAD-121003 63.692924 SF SANJEEV SINGH OMPRAKASH SINGH
6822 SHIV APPEARALS PUNJAB NATIONAL BANK GUJARAT AHMEDABAD, MASKATI MARKETC-26 , SHRINATH ESTATE , NR GHANTI BUS STOP , RABARI COLONY , AMRAIWADI , AHMEDABAD
29.6683963 SF ASHOK MAKWANA MAHADEV SHINDE
6823 Shiv Parwati Sakhar Karkhana Ltd PUNJAB NATIONAL BANK Maharashtra MCB Brady House,MumbaiSumati Krishna Niwas,Near Hotel Ameya,Shivsena Bhavan Path,Shivaji Park, Dadar, Mumbai 400 028
5946.389625 SF Andhra Bank and Punjab and Sindh Bank Nandkumar Tasgaonkar 2005112 Vandana Tasgaonkar 2005133 Rajesh Tasgaonkar 2993832 Pandurang Kondiram Solanki 3278397
6824 SHIV SHAKTI MEDICAL AGENCY PUNJAB NATIONAL BANK PUNJAB MANSA Sunam Road, Bhikhi 408.3270294 SF Som Nath President Raj Kumar Secretary
6825SHIV SHANKAR SOLVENT EXTRACTIONS (P) LTD.
PUNJAB NATIONAL BANK MADHYA PRADESH DURG,DHAMDA NAKA,STATION RD R-2, Vishal Nagar,, Green Paradise, Raipur, Chhattisgarh, India, 492001 942.2629253 SF Nitin Goyal 05199973 Sudhir Singhal 01223624
6826 SHIV SYNTHETICS PUNJAB NATIONAL BANK WEST BENGAL DALHAUSIE SQUARE 9A RAM KUMAR RAKSHIT LANE KOLKATA 700007 64.9983287 SF NARESH KUMAR AGARWAL
6827 SHIVA AGGREGATE PVT LTD PUNJAB NATIONAL BANK ODISHA ROURKELA LL-17 CIVIL TOWNSHIP ROURKELA-769004 278.2656439 SF MAHENDRAKUMAR SHUKLA 0 RAMESH CHANDRA MISHRA
6828 SHIVA ENGINEERING UDYOG PUNJAB NATIONAL BANK ODISHA ROURKELA LL-17 CIVIL TOWNSHIP ROURKELA-769004 211.38799 SF MAHENDRAKUMAR SHUKLA 0 RAMESH CHANDRA MISHRA
6829 SHIVA METAL FORMING INDIA PVT LTD PUNJAB NATIONAL BANK HIMACHAL PRADESH BADDI SSI SOLAN 72,INDUSTRIA AREA, BADDI 112.865 SF HPSIDC,HPFC MOHINDER SINGH NOT AVAILABLE HAR LAL SINGH NOT AVAILABLE R P S JAND NOT AVAILABLE K S KANG NOT AVAILABLE
6830 Shiva Re-Rollers Pvt Ltd PUNJAB NATIONAL BANK ODISHA ROURKELA LL-17 CIVIL TOWNSHIP ROURKELA-769004 1225.922362 SF MAHENDRAKUMAR SHUKLA 0 RAMESH CHANDRA MISHRA
6831 SHIVA SEWING MACHINE COMPANY PUNJAB NATIONAL BANK WEST BENGAL N S ROAD 65 BENTICK STREET KOLKATA-700069 PAN NO-CHFPS1329Q 97.7907223 SF MOHIT SHARMA
6832 SHIVAM ENTERPRISES (proprietorship) PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAISHOP NO 5&6, SARASWATI APARTMENT, SHIVAJI ROAD, PANVEL NAVI MUMBAI-410206
928.30957 SF KAPIL RAJPUT MITHILESH RAJPUT DEVPRAKASH RAJPUT MURUGESHAN ADIMOOLAM HEMAL N JOBANPUTRA
6833 SHIVAM INDUSTRIES PUNJAB NATIONAL BANK PUNJAB RAJPURA TOWN VILL- SAIDKHERI, RAJPURA 63.76956 SF HARJINDER SINGH
6834 SHIVAM INDUSTRIES PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARH VILL KATHA, PO BADDI, DISTT. SOLAN (HP) 31.67 SF SANJEEV THAPAR
6835 SHIVANI HOT ROLLED STEEL PVT LTD PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAIM-5A, MEZZANINE FLOOR, GIRIRAJ BULDING, S T ROAD, CARNAC BUNDER, IRON MARKET, MASJID EAST MUMBAI-400009
579.8806782 SF JANG BHADUR SINGH PRAMOD J SINGH
6836 SHONKH TECHNOLOGIES INTL. LTD. PUNJAB NATIONAL BANK KARNATAKA BANGALORE-M.G.ROAD BANGALRE NIRMAL 6TH FLOOR, NARIMAN POINT, MUMBAI - 400 021. 3199.56591 SF VIVEK NAGPAL (IND) N.A. NEELAM CHADHA (IND) N.A PRASHANT KUMAR (IND) N.A SURESH AGARWAL (IND) N.A RAMPAL SINGH 2307167 TRIPURARI NATH 2604973 TRAYAMYAK PANDEY 2607447 DILIP KUMAR JHA 2755984
6837 SHREE BALAJEE ENTERPRISES PUNJAB NATIONAL BANK DELHI DELHI-LU PITAMPURA 438, Patel Marg, Ghaziabad (U.P.) 601.11927 SF NEETU AHUJA ANURAG AHUJA (GUAR) JAGDISH KUMAR AHUJA (GUAR)
6838 SHREE BALAJI EDUCATIONAL TRUST PUNJAB NATIONAL BANK HARYANA TARAORI REGD OFFICE : ANAJ MANDI NISSING ROAD, FATEHPUR PUNDRI, DISTT. KAITHAL. 541.28937 SF KAILASH CHAND GOYAL VINOD KUMAR PARMOD KUMAR NARESH GOYAL RAJIV GOYAL
6839 SHREE BALAJI EXPORTS PUNJAB NATIONAL BANK PUNJAB SANGRUR (MAIN) Village Retgarh PO Bhiwanigarh Distt. Sangrur 51.15784 SF Rajesh Kumar, Prop.
6840 SHREE BALAJI TRADE (HUF) PUNJAB NATIONAL BANK JHARKHAND SEC.-IV, BOKARO STEEL CITY MAIN ROAD, CHAS, BOKARO 407.664377 SF ARJUN KUMAR SINGH (KARTA)
6841SHREE BHAGWATI APPARELS INDIA LIMITED
PUNJAB NATIONAL BANK UTTAR PRADESH NOIDA-G-57/58 SEC-18 73, GROUND FLOOR, GAGAN VIHAR, DELHI-110051 57.2640114 SF AMIT MITTAL 01811485 POOJA MITTAL 02535926
6842 SHREE BHIMESHWARI ISPAT PVT LTD. PUNJAB NATIONAL BANK MAHARASHTRA 0141 -PUNE MAINOFFICE NO. 3,4TH FLOOR, THE METROPOLE, NEXT TO INOX MULTIPLEX BUND GARDEN ROAD, PUNE-411001
7878.291144 SF ASHOK KUMAR JINDAL 2598054 JYOTI ASHOK ROHIT ASHOK JINDAL 1655009
6843SHREE ENGINEERING INDUSTRIES PVT LTD
PUNJAB NATIONAL BANK DELHI ARM NEW DELHI PLOT NO 102 SECTOR 06 FARIDABAD 121006 834.899616 SF SUVRAT TAPURIA 1099855 AANCHAL TAPURIAH 2101233 LEELA DEVI TAPURIA
6844 SHREE GANESH WOOLLEN MILLS PUNJAB NATIONAL BANK PUNJAB AMRITSAR CANTT. D-153 RANJIT AVENUE, AMRITSAR 1374.489106 SF GURINDER SINGH GURMIT KAUR
6845 SHREE GEE TRADING COMPANY PUNJAB NATIONAL BANK DELHI CO-RR&L DELHI 7868, Roshnarah Road, Delhi-110007 624.791406 SF SEEMA AGGARWAL (P) SUNITA GUPTA (P) SANJAY GUPTA (GUAR)
6846SHREE JAGANNATH FOOD PRODUCTS PVT. LTD.
PUNJAB NATIONAL BANK ODISHA ARMB BHUBANESHWAR PLOT NO-464 UPPER SAHI, LAXMISAGAR BHUBANESWAR 325.42802 SF C CHANDRIKA
6847SHREE JAGJIT SINGH & PARMINDER KAUR
PUNJAB NATIONAL BANK Chandigarh LUDHIANA C-488 PHASE I URBAN ESTATE FOCAL POINT LUDHIANA PUNJAB 141010 155.26011 SF JAGJIT SINGH PARMINDER KAUR 2
6848SHREE JAWALA PRASHAD SIKSHA SAMITI, SIGRA
PUNJAB NATIONAL BANK HARYANA MOHINDERGARH VPO SIGRA DISTT MOHINDER GARH 316.09862 SF INDER JEET S/O RAM CHANDER AJAY KUMAR S/O RAM CHANDER RAM CHANDER S/O MATA DIN SUBHASH S/O SAWAI SINGH
6849SHREE KALIKADEVI KALYANAMANTAPA AND BHOJANASHALA
PUNJAB NATIONAL BANK KARNATAKA BANGALORE-YELAHANKA 145 & 146, CHIKKAJALA, HOBLI, BANGALORE NORTH, BANGALORE, KARNATAKA 52.9863557 SF D M KRISHNAPPA
6850SHREE KRISHNA MILK & ALLIED PRODUCTS
PUNJAB NATIONAL BANK MAHARASHTRA MUMBAI - NEW PANVEL BSEL TECH PARK, G-12, FLAT NO. 39/5, SECTOR 30 A, VASHI, NAVI MUMBAI- 400705 507.8970304 SF BANK OF BARODA, INDIAN OVERSEAS BANK, UCO BANK, CORPORATION BANK, CANARA BANK, CENTRAL BANK OF INDIA
KAPIL D RAJPUT MITHILESH RAJPUT HEMAL JOBANPUTRA A MURUGESAN
6851 SHREE KRISHNA RICE MILLS PUNJAB NATIONAL BANK PUNJAB CO-RR&L LUDHIANA Near Railway Crossing, Rai Kot Road, Mullanpur Ludhiana (Punjab) 79.25615 SF RAJ KUMAR
6852SHREE KRISHNA THREAD & PACKAGING INDUSTRIES
PUNJAB NATIONAL BANK DELHI ARMB, DELHI NORTH PLOT NO. 51, RAJENDRA NAGAR, INDUSTRIAL AREA EXTENSION, SAHIBABAD 35.725724 SF ARPIT AGGARWAL
6853SHREE MADHAV EDIBLE PRDUCTS LIMITED
PUNJAB NATIONAL BANK WEST BENGAL KOLKATA-BURRA BAZAR MANGALAM BUILDING, ROOM NO.208, 24, HEMANTA BASU SARANI, KOLKATA-1 1442.019338 SF WEST BENGAL FINANCIAL CORPORATION PRADIP KUMAR LODHA 00500612 ANUP KUMAR LODHA 00500616 MADHAV KUMAR LODHA 00500614 ANANT KUMAR LODHA 00500618
6854 SHREE MARUTI WELLNESS PUNJAB NATIONAL BANK UTTARAKHAND LAKSAR VILL- SHEIKHPURI, GOVERDHANPUR ROAD, TEHSIL- LAKSAR, DISTT- HARIDWAR. 51.4784455 SF DEEPAK KUMAR S/O SHRI RAM BILAS GOYAL,
6855 SHREE METALIKS LTD. PUNJAB NATIONAL BANK ODISHA BARBIL KEONJHAR 28, GURUDWARA ROAD, BARBIL 4807.45336 SF ASHOK KUMAR AGARWAL MAHESH KUMAR AGARWAL KISHORE KUMAR AGARWAL MURLIDHAR AGARWAL PRAMOD AGARWAL
6856SHREE NARMADA ARCHITECTURAL SYSTEMS LIMITED
PUNJAB NATIONAL BANK MAHARASHTRA MUMBAI, ILACO HOUSERoom No.1,2 & 2-A, Kohiyar House, 4 Dhuswadi, Dr. Cawasji Hormasji Lane, Behind Edward Restaurant, Dhobi Talao, Mumbai-400002.
4490.42612 SF Deepak Bhuralal Patel 186777 Sanjay Patel 2722535 Krishnankutty Bhaskarannair 6584899
6857Shree Om Fab,Shree Baba Texti les,Shree Laxmi Fab
PUNJAB NATIONAL BANK GUJARAT AHMEDABAD-STATION ROAD (RR) 77, Hira Bhai Market, D.B. Road, Kankariya, Ahmedabad- 380022 384.805945 SF Ranjit Jaichandlal Loonia
6858 SHREE PRABHU SHARAN ISPAT PVT LTD. PUNJAB NATIONAL BANK UTTARAKHAND KASHIPUR MAIN VILLAGE - GARHI NEGI, KASHIPUR 786.1719494 SF ARVIND MITTAL 1130166 ALKA MITTAL 1027053 MOHD JUNAID
6859 Shree Radhe Industries PUNJAB NATIONAL BANK MAHARASHTRA ARMB NAGPUR Popular Market Gandhibagh Nagpur 2094.906808 SF Narayan Das Agarwal 497584 Sh. Arun Kumar Agarwal 497630 Smt. Shakuntala Agarwal 497914 Smt. Snehlata Chaturvedi 2591218 Smt. Shashi Arun Agarwal
6860 SHREE RADHEY SHYAM ENTERPRISES PUNJAB NATIONAL BANK DELHI ARMB, DELHI NORTH E III PLOT NO.35, MOLAR BAND, BADARPUR, NEW DELHI-110044 487.34894 SF MANYA PRATEEK NAYYAR PARVEEN NAYYAR
Client Confidential #PUBLIC
6861SHREE RAM SURGICAL & PHARMACEUTICALS
PUNJAB NATIONAL BANK HARYANA MODEL TOWN, KARNAL 147/ SEC-6 KARNAL 156.146779 SF VEENA ARORA
6862 SHREE RAM TRADING CO. PUNJAB NATIONAL BANK UTTAR PRADESH INDUSTRIAL AREA, MUZAFFARNAGAR 4TH KM STONE MEERUT ROAD MUZAFFAR NAGAR, OPP TATA DHARAM KANTA 203.01 SF ANCHIT DAGA PRATHAM DAGA ARCHANA MAHESHWARI
6863 Shree Rishab Cement Projects Pvt Ltd PUNJAB NATIONAL BANK WEST BENGAL ARM KOLKATA 7 GRANT LANE ROOM NO 318 (3RD FLOOR) KOLKATA 700012 582.8137501 SF ARVIND MAHESWARI 1051565 SADHANA KUMAR MAHESWARI 1051565
6864 SHREE SAI PLASTIC PUNJAB NATIONAL BANK GUJARAT RELIEF ROAD, AHMEDABADE/4 , KHODIYA RESIDENCY , NR DIVYAIVAN SOCIETY , NIKOL , ODHAV ROAD , AHMEDABAD.
64.16989 SF ALKESHBHAI S PATEL
6865 Shree Shakti Rice and General Mills PUNJAB NATIONAL BANK Haryana THANESAR Vill Khinjar pura Distt. Kurukshetra 135.9137792 SF Baljinder Singh Rajeev Kaltagediya Pradeep Kaltagediya
6866SHREE SHYAM PULP & BOARD MILLS LIMITED (SSPBML)
PUNJAB NATIONAL BANK DELHI NEW DELHI-E BLOCK CONNAUGHT PLACE A-257, ROAD NO. -6, N.H.-8 MAHIPALPUR NEW DELHI-110037 8870.90068 SF
UCO BANK, SYNDICATE BANK, SBBJ , IDBI BANK LTD., CORPORATION BANK, HDFC BANK LTD., INDUSIND BANK LTD.,CTBC LTD. , ING VYAS BANK LTD.,DENA BANK
NARESH KUMAR GUPTA 43496 AMIT KUMAR GUPTA 41760 MANDEEP KAUR DHILLON 3384099 SOMIT GUPTA 771567
6867 SHREE SHYAM SWARUP MOTORS PUNJAB NATIONAL BANK WEST BENGAL BAGUIATI 575 GNS SARANI DUM DUM PARK KOLKATA 700055 57.62674 SF PIJUSH KANODIA
6868 SHREE SHYAM TRADING CO. PUNJAB NATIONAL BANK WEST BENGAL BURRABAZAR 7 GRANT LANE 3RD FLOOR KOLKATA-700 012 34.57605 SF GOPAL BAJORIA 0 HARAN CHANDRA KARMAKAR
6869 SHREE SIDHBALI ISPAT LTD. PUNJAB NATIONAL BANK UTTAR PRADESH NEW MANDI MUZAFFARNAGARC268 IIND FLOOR OPPOSITE VIVEKANAND COLLEGE, VIVEK VIHAR, NEW DELHI - 110095
16597.81 SF ANIL KANSAL 323281 VINOD SINGHAL 134794 KAMAL GOEL 303363 PANKAJ GOEL 224355
6870SHREE SWASTIC SALES CORPORATION PVT LTD
PUNJAB NATIONAL BANK DELHI DELHI-CHANDNI CHOWK 1014, CHAWARI BAZAR, DELHI-110006 3901.79807 SF RAJIV JAIN 01144901 SANJEEV JAIN 00696805 SARIKA JAIN (GUAR) SEEMA JAIN (GUAR)
6871 SHREE SYNTHETICS LTD PUNJAB NATIONAL BANK MADHYA PRADESH ARMB INDORE 31 CHOWRINGHEE ROAD KOLKATA 1487.042538 SF SHREEKANT BANGUR JAMUNA DEVI BANGUR
6872 SHREEDHAR POLYPACK PUNJAB NATIONAL BANK GUJARAT RELIEF ROAD, AHMEDABAD B/55 , BANDEVI BUNGLOW , OPP SMURTI MANDIR GHODASAR , AHMEDBAD 39.68338 SF VISHNUBHAI P PATEL
6873 SHREEM STEEL PVT. LTD. PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAI 219 Shreyas Ind. Estae Jay Coach Estern Express Highway, Mumbai 400 063. 946.2248063 SF AJAY RAJENDRAPRASAD GUPTA 2522003 VIJAY RAJENDRAPRASAD GUPTA 2535029
6874 ASHISH KUMAR PUNJAB NATIONAL BANK JHARKHAND ARMB RANCHI ADITI COTTAGE, KILBURN COLONY, HINOO, RANCHI 26.28575 SF ASHISH KUMAR
6875 SHRI BALAJI MANGANESE PVT. LTD. PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARHOFFICE-F 3/2, SECTOR-16, ROHINI, NEW DELHI. WORKS-VILL. & P.O. GAGRET, TEHSIL AMB, DISTT. UNA. H.P.
2386.798505 SF CANARA BANK MANOJ GOYAL S/O SHRI HANS RAJ GOEL. MS. NEERU GOYAL W/O SHRI MANOJ GOYAL. PAWAN BANSAL
6876 SHRI BALAJI PLASTIC HOUSE PUNJAB NATIONAL BANK UTTAR PRADESH DAV SHASTRI NAGAR, MEERUT 394/5, NEHRU NAGAR,GARH ROAD MEERUT 38.439073 SF DHEERAJ GOEL
6877 SHRI DAIRY PUNJAB NATIONAL BANK MAHARASHTRA ARMB NAGPUR PLOT NO.6,GAYATRI KUNJ, VISAVA COLONY, OLD BYE PASS ROAD, CAMP AMRAVATI 35.29042 SF AMBRISH MURLIDHAR SARBERE
6878 SHRI GANESH MARKETING PUNJAB NATIONAL BANK MADHYA PRADESH INDORE- SNEH NAGAR 535, GULAB BAGH COLONY, INDORE 37.86881 SF ANIL PATEL N.A.
6879GURCHARAN SINGH BATRA & MANJINDER SINGH
PUNJAB NATIONAL BANK DELHI ARMB, DELHI .7/77 West Punjabi Bagh, New Delhi . 48.27711 SF SHRI GURCHARAN SINGH BATR SHRI MANJINDER SINGH
6880 GURMEJ SINGH PUNJAB NATIONAL BANK PUNJAB SAFB, LUDHIANA VILL. BONKAR DOGRA, PO LADDOWAL, DISTT. LUDHIANA 45 SF GURMEJ SINGH
6881 Shri Hari Extrution P Ltd PUNJAB NATIONAL BANK Maharashtra ARMB Mumbai Ashok Nagar, A.C Road, Bank of Baroda Compound Kandivali (E) Mumbai-400101 5482.859153 SF Vijay Mahavir Agrawal Kishore Rameshchand Gupta
6882 IQBAL SINGH PUNJAB NATIONAL BANK PUNJAB SAFB, LUDHIANA VPO HASANBHATTI, DISTT. FARIDKOT 41.13745 SF IQBAL SINGH
6883 KAUSHIK GUPTA PUNJAB NATIONAL BANK WEST BENGAL DASGHARA 27E/11, Baburam Ghosh Road, PS: regent Park, Kolkata- 700 040 56.8194325 SF Sole Prop: Kaushik Gupta
6884 KULWINDER SINGH SANDHU PUNJAB NATIONAL BANK PUNJAB ARMB, LUDHIANA VILL. BONKAR DOGRA, PO LADDOWAL, DISTT. LUDHIANA 39.71434 SF KULWINDER SINGH
6885 MANIK R BIRLA PUNJAB NATIONAL BANK MAHARASHTRA ARMB , PUNEPLOT NO. 101, SL NO.44, CITY SURVEY NO. 1325, NAV SAHYADRI CO-OP HOUSING SOCIETY LTD., HINGNE B K, KARVE NAGAR, PUNE, PIN-410052
400.1955011 SF MANIK RAMCHANDRA BIRLA VANDANA MANIK BIRLA
6886 MANOJ ARORA PUNJAB NATIONAL BANK CHANDIGARH ARMB, CHANDIGARH(1) 4527 WARD NO 13 MOHLA JAILDARA KHARAR DISTT MOHALI PUNJAB (2) #780 BALACK MANROAD YLLE SOUTH SYDNEY AUSTRALIA
40.0487418 SF MANOJ ARORA
6887 SHRI NATH TRADERS PUNJAB NATIONAL BANK MADHYA PRADESH INDORE- SNEH NAGAR 148, DR. AMBEDKAR NAGAR, INDORE 152.6797 SFAXIS BANK, CENTRAL BANK OF INDIA, UNION BANK OF INDIA
MANMOHAN YADAV N.A.
6888 Naveen Kumar & Saniya PUNJAB NATIONAL BANK Delhi 0222-NEW DELHI-NARAINA/ DELHI HN-404 , PLOT NO-4 , SECTOR-2 , ROHINI DELHI 29.0935756 SF NAVEEN KUMAR SANIYA
6889 SHRI RADHEY TRADING COMPANY PUNJAB NATIONAL BANK Haryana 0071-GURUGRAM-NEW RAILWAY ROAD SHOP NO 411/13 ,NAYA BAZAR ,JACUB PURA GURUGRAM 104.3337506 SF ARPIT GOYAL ARUN GOYAL
6890 RAJNEESH BANSAL PUNJAB NATIONAL BANK PUNJAB ARMB, LUDHIANA 3757, 34/1, KUNDAN NAGAR, LUDHIANA 32.91265 SF RAJNEESH BANSAL
6891 RAKESH SOOD PUNJAB NATIONAL BANK PUNJAB SAFB, LUDHIANAOPP. THAPAR RICE MILLS, VILL. RAJPURA ALIAS HUSSAINPURA, JALANDHAR GT ROAD, LUDHIANA
96.62887 SF RAKESH SOOD
6892 SHRI RAM INDUSTRIES PUNJAB NATIONAL BANK CHANDIGARH SEC-45, BURAIL, CHANDIGARH GODOWN AREA NEAR KHUSHDIL TRANSPORT ZIRAKPUR ( DISTT.MOHALI 91.21814 SF HARISH GARG
6893 SHRI RAMA AGENCY PUNJAB NATIONAL BANK DELHI ARMB DELHI CENTRAL FD-6, GROUND FLOOR, MAIN ROAD, PITAMPURA, NEW DELHI 624.7642 SF VIJAY KUMAR BHUSHAN
6894 RAVINDRA KUMAR PUNJAB NATIONAL BANK UTTAR PRADESH DADRI VILL KACHEDA TEHSIL-DADRI DISTT-G.B.NAGAR 25.8249955 SF RAVINDRA KUMAR
6895 S.SABARESAN PUNJAB NATIONAL BANK TAMIL NADU ARMB CHENNAI NO.72, G A DEVARAJ NAGAR, SALIGRAMAM, VM STREET, CHENNAI 600092 26.24722 SF S.SABARESAN
6896 SHRI SAI AHELLY IMPEX PVT. LTD. PUNJAB NATIONAL BANK MADHYA PRADESH ARMB INDORE 332 K SEC A SCHEME NO 71, INDORE 750.36577 SF RAJENDRA SONI ARIF KHAN
6897 SHRI SAI TRADERS PUNJAB NATIONAL BANK UTTAR PRADESH GANDHI NAGAR KANPUR 3 B/112 AVAS VIKAS HANSPURAM NAUBASTA KANPUR 66.2247811 SF VIPIN SHUKLA
6898 SATENDER KUMAR PUNJAB NATIONAL BANK UTTAR PRADESH DADRI VILL CHITEHRA TEHSIL-DADRI DISTT G.B.NAGAR 30.399496 SF SATENDER KUMAR
6899SATISH KUMAR SAHU & SANTOSH KUMAR SAHU
PUNJAB NATIONAL BANK JHARKHAND ARMB RANCHI 102, ABHILASHA ENCLAVE, KUSUM VIHAR, MORABADI, RANCHI 45.32944 SF SATISH KUMAR SAHU SANTOSH KUMAR SAHU
6900 SHER SINGH & SUNDER SINGH PUNJAB NATIONAL BANK HARYANA KHANDA KHERI VPO MOHLA DISTT HISAR HARYANA 125038 25.2328026 SF SHER SINGH SUNDER SINGH
6901 SHRI VINAYAK MILK PRODUCTS P LTD PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAI 603, GURUSHARNAM COMPLEX, VISHRALI NAKA MARKET YARD ROAD, PANVEL-410206 1716.667329 SF KAPIL RAJPUT 559572 MITHILESH RAJPUT DEVPRAKASH RAJPUT 1653734 MURUGESHAN ADIMOOLAM 2236712 HEMAL N JOBANPUTRA
6902 SHRIRAM DOORS PRIVATE LIMITED PUNJAB NATIONAL BANK UTTAR PRADESH NOIDA-SSI BHANGEL A-31, SURYA ENCLAVE, NEW DELHI-110056 511.6340391 SF SURESH KUMAR KAUSHIK 00529819 REKHA KAUSHIK
6903 SHRIRAM MARKETING SERVICES PUNJAB NATIONAL BANK JHARKHAND ARMB RANCHI 603 & 604, M R TOWER, LINE TANK ROAD, RANCHI, PIN-834001 671.51786 SF SHYAM SUNDER SONTHALIA ANUP KUMAR SONTHALIA
6904 SHRIRAM TRADERS PUNJAB NATIONAL BANK MADHYA PRADESH INDORE- SNEH NAGAR 5/20, VIJAY NAGAR, INDORE 36.94826 SFAXIS BANK, CENTRAL BANK OF INDIA, UNION BANK OF INDIA
DEEPAK YADAV N.A.
6905 SHUBH INDUSTRIES PUNJAB NATIONAL BANK MADHYA PRADESH J K ROAD, BHOPAL 301 C SECOND FLOOR, JYOTI SHOPPING COMPLEX, ZONE IMP NAGAR BHOPAL 33.8479986 SF KALPANA THAKUR SUSHANT MISHRA
6906 SHUBH TRADING CO. PUNJAB NATIONAL BANK PUNJAB JALANDHAR-LADOWALI ROAD WH BASTI ROAD, JALANDHAR 40.4249845 SF HIRDEYPAL SINGH
6907 Shubh Varsha Enterprises PUNJAB NATIONAL BANK MADHYA PRADESH ARMB Indore 39, Laxmi Ganj, Galla Mandi, Barkhedi, Bhopal 99.626374 SF Urvashi Prajapati Narendra Prajapati
6908 Shubham Coal Trading Co PUNJAB NATIONAL BANK MADHYA PRADESH ARMB,Indore 15, Naliya Bakhal, Khandar, Ujjain -456001 403.626479 SF Narendra Prajapati Hemkumari Prajapati
6909SHUBHAM HOSPITAL & DIAGNOSTIC CENTRE
PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARH FLAT NO. 204 A, GH SOCIETY, SECTOR 20, PANCHKULA #121, SECTOR 14, UE, KARNAL 132.5169975 SF DR. SANDEEP SHARMA
Client Confidential #PUBLIC
6910 SHUBHLAXMI REMEDIES PVT. LTD. PUNJAB NATIONAL BANK MADHYA PRADESH ARMB, INDORE 301, ANKUR ANNEXURE , 84-AB , SCHEME NO 54 , VIJAY NAGAR , INDORE 109.352364 SF MANOJ SHARMA MANJU SHARMA
6911 SHYAM DYE PRINTS P.LTD. PUNJAB NATIONAL BANK DELHI ARMB, SOUTH DELHI H NO. 342, SEC-15, FARIDABAD 59.09 SF RAJESH SHARMA 2143007 ASHA SHARMA 02137405
6912 SHYAM FAISHON HOUSE PUNJAB NATIONAL BANK UTTAR PRADESH JAIN MOHALLA BAGHPAT VILLAGE MAVI KALAN POST KALAN, DIST BAGHPAT 36.32873 SF SHYAM SHARMA
6913 SHYAM SALES AGENCY PUNJAB NATIONAL BANK WEST BENGAL PARK STREET 20/2A MAHARSHI DEBENDRA ROAD 3RD FLOOR KOLKATA 700007 128.0224825 SF RAJENDRA KUMAR BHOORA
6914 SHYAM TRADING CO. PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAIHARSHA BUILDING 3RD FLOOR, BHAPUBAI VASI ROAD, VILE PARLE EAT, MUMBAI 400057.
130.0694319 SF VED PRAKASH AGARWAL SHYAM SUNDER AGARWAL
6915 SIAM TAIWA SALES LIMITED PUNJAB NATIONAL BANK CHANDIGARH CHANDIGARH INDUST AREA PHASE IIPLOT NO. 11, INDUSTRIAL AREA, PHASE-2CHANDIGARH-160002 620.8190542 SF VED PRAKASH RAJPAL 01820753 RAMA RAJPAL 01820736 JAGDISH KUMAR 01820776
6916 SIDDHANT GARMENTS PUNJAB NATIONAL BANK WEST BENGAL ARMB KOLKATA 140 A, NSC BOSE ROAD, RANIKUTHI PS, JADAVPUR, KOLKATA 700 092 61.5790434 SF PRASANTA KUMAR ROY BURMAN
6917 SIDDHARTH INDUSTRIES PUNJAB NATIONAL BANK UTTAR PRADESH RAEBARELI BHAWANI ANGAR ,TILOI, RAEBARELI 25.47607 SF BHUVNESH PRATAP SINGH SUMAN SINGH
6918 Siddhi Vinayak Logistic Ltd. PUNJAB NATIONAL BANK GUJARAT SURAT-RING ROAD Plot No.- 14/15, Bhatpore, G.I.D.C. Hazira, Surat-394270 42768.65569 SF
Bank Of MaharshtraBank Of BarodaAllahabad BankState Bank Of IndiaAndhra bankCorporation BankUnion Bank Of IndiaSIDBI
RUP CHAND BAID 1120077 Laxmi Devi Baid Raj Kumar Baid 445897 Ravi Kothari Deepak Kumar Baid 458186 NIKUNJ JYOTINDRA BHATT 409495 JIGAR PARSHOTTAM PARMAR 6659787
6919 SIDHARTH INDUSTRY PUNJAB NATIONAL BANK UTTARAKHAND GURDWARA ROAD, JAWALAPUR10/1127. CHAND MOHALLA, RAJGARH COLONY, STREET NO-2, GANDHI NAGAR, DELHI-110031.
40.0039 SF SUNIL JAIN
6920 SIDHIVINAYAK IMPORTS LTD. PUNJAB NATIONAL BANK DELHI TANSEN MARG 476 AGARWAL CYBER PLAZA NETAJI SUBHASH PLAZA PITAMPUR NEW DELHI 110034 811.5366178 SF SRI MOHIT BERIWAL 1902188 SRI RAGHAV SHUKLA 1902359 SRI VISHAL MISHRA 6439475 M/S MRB STEEL LTD 3010452
6921 SIKKA PAPERS LTD. PUNJAB NATIONAL BANK UTTAR PRADESH SHAMLI B-3, M BLOCK, AVG BUILDING, CONNAUGHT CIRCUS, NEW DELHI 110 001 1911.821455 SF VINAY KUMAR BANSAL 70573 RAJINDER PRASAD JEEVAN PRASAD VIKAS BANSAL 136222 SULABH BANSAL VISAL 3470120
6922 SILVER ISPAT PVT LTD PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAI 1104 RUNWAL PLAZA, VARTAK NAGAR, THANE-(W) 1320.652847 SF SUNIL MITTAL 192181 JAIPARKASH MITTAL 464638
6923 SILVERLINES BIJOUX PVT LTD. PUNJAB NATIONAL BANK DELHI ARMB, DELHI NORTH SHOP NO. 95, BHAGAT SINGH MARKET, NEW DELHI-110001 1019.016936 SF RAJESH SINGLA 2640683 NITIN SINGLA 2641292 MS RITU SINGLA 2640651 M. P. SRIVASTAVA 5139507
6924 SINGHAM BUSINESS INDIA PVT. LTD. PUNJAB NATIONAL BANK RAJASTHAN K E M ROAD, BIKANER 25KM MILE STONE, GAJNER ROAD NH-15, BIKANER 120.4421623 SF PAWAN GUPTA 3226561 DEVI SINGH SHEKHAWAT 3226570
6925 SINGLA EXPORTS PVT LTD PUNJAB NATIONAL BANK DELHI ARMB, MAYUR VIHAR - II 64, BHAGAT SINGH MARKET, NEW DELHI-110001 2329.78315 SF NITIN SINGLA 0264129 2640683
6926 SITARAM DEVSHARAN PASWAN PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAI FLAT NO.32 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASHIK-422 002 25.11656 SF SITARAM DEVSHARAN PASWAN
6927 SITARGANJ FIBRES LIMITED PUNJAB NATIONAL BANK UTTAR PRADESH SITARGANJ VILL SARKARA SITARGANJ DISTT U S NAGAR 4041.429554 SF TAPAN SINGHANIA 1011690 PRASHANT SETHI 395127 SUNITA SINGHANIA 7034065
6928 SITLAMATA FOOD PRODUCTS PVT. LTD. PUNJAB NATIONAL BANK WEST BENGAL MIDNAPUR RAJMATA BHAWAN, BURRA BAZAR, MIDNAPUR-721102 530.2960784 SF SOMNATH GUIN
6929 SITLAMATA OIL MILLS PVT. LTD. PUNJAB NATIONAL BANK WEST BENGAL MIDNAPUR RAJMATA BHAWAN, BURRA BAZAR, MIDNAPUR-721103 487.2489564 SF SOMNATH GUIN
6930 SITLAMATA RICE MILLS PVT. LTD. PUNJAB NATIONAL BANK WEST BENGAL MIDNAPUR RAJMATA BHAWAN, BURRA BAZAR, MIDNAPUR-721101 549.4483937 SF SOMNATH GUIN
6931 SIYA ENTERPRISES PUNJAB NATIONAL BANK DELHI DELHI-LU PITAMPURA2853 , 3RD FLOOR,GALI PEEPAL MAHADEV,HAUZ QAZI ,DELHI-110006 470.2992097 SF VIKAS CHANNA
6932 SIYA RAM MOTORS PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARH RAILWAY CROSSING, PINJORE DISTT. PANCHKULA (HARYANA) 43.1258493 SF RAJEEV KUMAR
6933 SKAN CABLE WIRES PVT. LTD. PUNJAB NATIONAL BANK DELHI ARMB DELHI CENTRAL D-155, NEW RAJINDER NAGAR, NEW DELHI 516.1374446 SF BIJAY MADAN 1043372 SMT SONAL MADAN 1042654
6934 SKIPPER INTERNATIONAL PVT. LTD. PUNJAB NATIONAL BANK WEST BENGAL KOLKATA-SSI 19, BRITISH INDIAN STREET, SECOND FLOOR, KOLKATA-700064 66.95919 SF SANJAY BASU SAMEER RANJAN CHAKRABORTHY SUSHIL KUMAR MONDAL
6935 SKY LARK GEOPHYTES LTD. PUNJAB NATIONAL BANK PUNJAB ARMB LUDHIANA SCO 1 & 2, NAV ENCLAVE, LANDRAN ROAD, KHARAR, DISTT. MOHALI - 140307 299.9940722 SF GURMUKH SINGH KULDEEP SINGH AMRIK SINGH
6936 SMG TILES & SLABS PUNJAB NATIONAL BANK KARNATAKA BANNERGHATTA,BANGALORE SY. NO.20, SHED NO. 3 HULLAHALLI, SAKALAVARA POST, BANGALORE-560083 26.1336924 SF RAJENDRA V.
6937 Smith & Sapphire Biotech Ltd PUNJAB NATIONAL BANK DELHI 0029-New Delhi-Mahipalpur/ Delhi 2/6 , Basement Nehru Enclave, Kalkaji , New Delhi-110019 180.509844 SF Neeraj garg Sanjeev Singh
6938 SMT HEMAKSHI MODI PUNJAB NATIONAL BANK UTTARAKHAND RAB, HARIDWAR 13-14, SUBHASH NAGAR, NEAR- SHANKAR ASHRAM, JWALAPUR, HARIDWAR. 42.00295 SF SMT HEMANSHI MODI
6939 SMT. HANSABEN K GADHIYA PUNJAB NATIONAL BANK UTTARAKHAND RAB, HARIDWAR T-2, VAISHNAVI APARTMENT, NEAR- BANGALI HOSPITAL, KANKHAL, HARIDWAR. 48.08559 SF SMT. HANSABEN K GADHIYA
6940Smt.Megha Kapoor, Sh.Rohit Kapoor & Sh.Sohan Kapoor
PUNJAB NATIONAL BANK Delhi 0222-NEW DELHI-NARAINA/ DELHI LP 41-C MAURYA ENCLAVE , PITAMPURA, DELHI-110088 38.2348506 SF MEGHA KAPOOR ROHIT KAPOOR SOHAN KAPOOR
6941 SNEH SAREES PUNJAB NATIONAL BANK WEST BENGAL DALHOUSIE SQUARE 48 SIR HARIRAM GOENKA STREET KOLKATA-700007 45 SF MAHESH DHANUKA
6942 Snehal Enterprises PUNJAB NATIONAL BANK Punjab Jandiala Guru Dhirekot Road, Jandiala Guru, Amritsar 5110.852974 SF Sh. Nitin Jain Smt. Neetu Jain
6943 SNEVI CONFECTIONERIES PUNJAB NATIONAL BANK WEST BENGAL KOLKATA-SSI 23, BRBB ROAD, KOLKATA - 700001 53.8361685 SF ARIJIT MUKHERJEE
6944 SNOWCEM INDIA LTD. PUNJAB NATIONAL BANK MAHARASHTRA MUMBAI-OVERSEAS Kill ick House, Baji Pasalkar Marg, Chandivli, Mumbai - 072 1435 SF T B Ruia P J Cook @ M E Simmons @ P C B Nambiar @ Field Marshal Sam Manek Shaw @ D T Ruia @ A V Kale @ Sharad K. Pachapukar 'IND' R.J. Paymaster 'IND' Haresh A. Bhojwani 'IND'
6945 SOCRUS PHARMACEUTICALS LTD. PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARH 3RD FLOOR, DAWA BAZAR, INDORE 155.25739 SF DR. RAJEEV AGNIHOTRI MADHVI AGNIHOTRI DR. RAHSHREE TRIVEDI
6946 SOFTLINE (INDIA) PVT LTD PUNJAB NATIONAL BANK GUJARAT AHMEDABAD1003 10TH FLOOR PARSHWA TOWER OPP TEJ.MOTORS NR. RAJPATH CLUB SARKHEJ GANDHI NA
100.5176497 SF ASHISH PATEL 0 HETAL SHAH 0 MODI JAGRUTI SURESH K CHAUDHURI BHIKHABHARI R. PRAJAPATI
6947 SOFTMAX TRADING Pvt Ltd PUNJAB NATIONAL BANK Delhi CIVIL LINES Delhi 2ND floor, 783, Desh Bandhu Gupta Road, Karol Bagh, Delhi - 110005 1118.194445 SF Deepak Gupta Rohit Grover Udham Singh(Guar) 7338183
6948 SOFTWARE TECHNOLOGIES PUNJAB NATIONAL BANK KARNATAKA ARM BANGALORE 1733- 8TH CROSS 17TH MAIN J.P. NAGAR 2ND PHASE BANGALORE 560078 45.42695 SF MURGESH
6949 SOHAL AGRI & ENGG.WORKS PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARH LANDRAN ROAD, KHARAR, PUNJAB. 99.81899 SF GURDEEP SINGH
6950 SOHAN PAPERS PUNJAB NATIONAL BANK WEST BENGAL NACHAN ROAD, DURGAPUR J K Pal Lane, Benachitty, Durgapur, WB- 713 2013 51.0897136 SF Sole Prop: Mr Bidhan Chatterjee
6951 SOLOMIO PUNJAB NATIONAL BANK MAHARASHTRA OVERSEAS (MUMBAI)TECHNIPLEX II GROUD FLOOR NEAR MNTL OFFICE SV ROAD GOREGAON(EAST) MUMBAI 400062
481.546231 SF YOGESH MORDANI
6952 SOMIL ISPAT PVT. LTD. PUNJAB NATIONAL BANK UTTAR PRADESH INDUSTRIAL AREA, MUZAFFARNAGAR P 25/6, DRDO COMPLEX, INMAS, TIMARPUR, DELHI-110001 429.6128667 SF RAKESH KUMAR JAIN 389474 ANKIT JAIN 389502
6953 SOMU TEXTRADE PVT. LTD. PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAILAXMI COMMERCIAL No.604, 6TH FLOOR, NEAR MANISH MARKET, DADAR (WEST), MUMBAI - 400 028 (MAHARASHTRA)
920.11955 SF CHANDRASHEKHAR UMAKANT MAYEKAR 6447983 MOHAMMED BAHAUDDIN SABAHUDDIN 6373040
6954 SONA CHAKRABORTY (CGTMSE Recd) PUNJAB NATIONAL BANK WEST BENGAL PAIKPARA, KOLKATA SREE NIBAS APPARTMENT, 181 DUMDUM ROAD, KOLKATA 700074 33.35 SF SONA CHAKRABORTY
6955 sona Chandi agro processor PUNJAB NATIONAL BANK Punjab MAJITH MANDI, AMRITSAR Near Varpal Railway Crossing, Chabha Tarn Taran Road, Amritsar. 5801.215973 SF Sh. Bharat Arora Sh. Deepak Arora Sh. Pawan Arora
6956 SONA STONE & STEEL PVT. LTD. PUNJAB NATIONAL BANK CHHATTISGARH MAIN BRANCH RAIPUR 309 KAYASTH BARA, PURANI BASTI, RAIPUR 39.06008 SF ANUPAM AGGARWAL 1686863 RUCHI AGGARWAL 1689236
6957 SONAL B JADAV PUNJAB NATIONAL BANK GUJARAT VERAVAL AMBEDKAR NAGAR, BILKHA ROAD, OPP. SANTOSHI MATA MANDIR, JUNAGADH. 33.85503 SF SONAL B JADAV
6958 SONI ISPAT LTD. PUNJAB NATIONAL BANK MADHYA PRADESH ARMB INDORE 510, GOKUL BUILDING, 80-A, BARODA STREET, MUMBAI-400 009 2736.666516 SF SBI, SBM, SBH, BOI, ICICI RAJIV LOCHAN SONI VIJAY SONI SUNIL ANAND SARANG SONI
Client Confidential #PUBLIC
6959 SONIA ENTERPRISES PVT. LTD. PUNJAB NATIONAL BANK GUJARAT ARMB AHMEDABAD 78 RAJDEEP INDL ESTATE, VATVA, AHMEDABAD 36.602257 SF SURENDRASINGH M RAJPUT NEERA SURENDRA SINGH RAJPUT SANJAI SURENDRA SINGH RAJPUT
6960 SONTI INDUSTRIES PUNJAB NATIONAL BANK ANDHRA PRADESH BALANAGAR
OFFICE & WORKS: PLOT NO.11, AP AGRO INDUSTRIAL ESTATE, HMT TOWNSHIP, CHINTAL, QUTHBULLAPUR MUNICIPALITY, R.R.DISTT., HYDERABAD-54.RESIDENCE: 6-237/4, VANI NAGAR, NEAR SATHA BAZAR, CHINTAL, HMT ROAD, HYDERABAD-54
46.500435 SF S. NAGA MALLESWARA RAO
6961 SONU NARADMUNI CHOUBE PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAI FLAT NO.G -1 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASHIK-422 010 25.06202 SF SONU NARADMUNI CHOUBE
6962 SONU PLAST (INDIA) PUNJAB NATIONAL BANK GUJARAT AHMEDABAD-THAKKAR BAPA NAGARINDUSTRIAL SHED NO.53/F, MAHASHAKTI INDUSTRIAL ESTATE, INDIAN COLONY ROAD, BAPU NAGAR, AHMEDABAD
56.9184529 SF GSFC JAGRUTI KALPESH RAVAL(SM
6963 SOORYA 21 NEXTECH PVT. LTD. PUNJAB NATIONAL BANK DELHI Fountain Chowk, Gurgaon 403. 4TH FLOOR DLF GALLERIA PHASE 4, GURGAON- 122009 975.6734392 SF PUNAM SHEKHAWAT 1635009 ABHISHEK SHEKHAWAT 5322291
6964 SOUNDCRAFT INDUSTRIES LTD. PUNJAB NATIONAL BANK MAHARASHTRA MUMBAI-OVERSEAS NARAYAN BUILDING, 23, LAKHAMSHI NAPOO ROAD, DADAR EAST, MUMBAI 400014 458.80738 SF RAJ KUMAR BASANTANI SEEMA R BASANTANI (SMT.)
6965 SOUTH INDIA PRODUCE CO. PUNJAB NATIONAL BANK KERALA ERNAKULAM BROADWAY P.B. 344, JEW TOWN, KOCHI. 579.2790382 SF IB, FB VIDYASAGAR T. T. SUDHAKAR N.A RESHMI VIDYASAGAR N.A SANDHYA SUDHAKAR N.A
6966 SOWKAR TEXTILES PUNJAB NATIONAL BANK TAMIL NADU ARMB COIMBATORE1, AB NAGAR, RAMRAJ NAGAR, GANDHI NAGAR POST, TIRUPPUR-641603 NO.11/14, P V G NAGAR, 40 FEET ROAD, GANDHINAGAR POST, TIRUPUR-641603.
1302.932311 SF R P VISHNUKUMAR C K AJAYKUMAR
6967 Spanco Limited PUNJAB NATIONAL BANK Maharashtra ARMB Mumbai Spanco Ltd, “Spanco House”, BS Doshi Marg, Deonar, Mumbai – 400 088. 9957.186789 SF SBI,ICICI,BOI,CBI,IOB,BOB,Karur Vysya Bank Kapil Puri
6968 SPC Remedies Pvt. Ltd. PUNJAB NATIONAL BANK DELHI 0029-New Delhi-Mahipalpur C-43 , 2ND Floor Chamber No 4, Noida (UP)-201063 165.238294 SF Rajesh Kumar Shambhu Singh
6969 SPECTRUM MERCANTILES PUNJAB NATIONAL BANK TELANGANA ARMB, HYDERABAD 1-3-183/40/27/7, FIRST FLOOR, P& T COLONY, GANDHINAGAR, HYDERABAD-500080 200.22139 SF V.SRINIVAS V.VANAJA
6970 Spincot Texti les PUNJAB NATIONAL BANK ANDHRA PRADESH GUNTUR 4-5-60/2/A, Saibaba Road, Guntur - 522007 2670.378302 SF Shri Ghanta Kameswara Rao Smt Ghanta Kasturi
6971 SPIXY INTERNATIONAL PUNJAB NATIONAL BANK WEST BENGAL N.S.ROAD 41A TARACHAND DUTTA STREET ROOM NO-WI055 1ST FLOOR KOLKATA-700073 36.6975895 SF GOURAV SURANA
6972 SPJ Enterprises PUNJAB NATIONAL BANK DELHI ARMB Mayur Vihar-IIWZ-119 Chintu Height Bldg.Naraina, New Delhi-110028 also-35/35 West patel Nagar New Delhi 110008
298.18417 SF SANJAY BHATIA
6973 SREE BISHNU RICE MILL PUNJAB NATIONAL BANK West Bengal 1254-BURDWAN-STATION BAZAR VILL+PO-MANKAR, PS-BUBUD , DISTT-BURDWAN (WEST BENGAL)-713144 781.1475204 SF ANIL NARAYAN 02090853 SANGITA NARAYAN 01402018
6974 SREE DURGA NURSING HOME PUNJAB NATIONAL BANK WEST BENGAL BURRABAZAR 106 RAMBAGAN POST REARSOLE RAJBARI RANIGANJ BURDWAN 34.34877 SF GOURI SHANKAR SHAH 0
6975 SREE HANUMAN ELECTRICALS PUNJAB NATIONAL BANK ANDHRA PRADESH HYDERABAD-REGENCY PLAZA AMEERPETFLAT NO.144, AYODHYA COLONY, OPP. SARADA THEATRE, A.S. RAO NAGAR, KAPRA MUNICIPALITY, SECUNDERABAD
206.16049 SF K. SUDARSHAN REDDY VIJAYALAKSHMI (MRS.) HARISH KUMAR REDDY (MRS.) B. KSHATRAPATI REDDY
6976 SREE SILK IMPORTS PUNJAB NATIONAL BANK KARNATAKA ARMB BANGALORE 289/B/8/1 12TH MAIN 11 BLOCK BSK 1 STAGE BANGALORE 30.09047 SF M ROOPA K VIMALA R SUMITHRA
6977 SREOSHI ENTERPRISE PUNJAB NATIONAL BANK WEST BENGAL HIGH COURT 200A SATIN SEN SARANI KOLKATA 700054 37.0866471 SF ANGSWUMAN MUKHERJEE (PAN AJLPM3864E)
6978 SRI DURGA KRISHI BHANDAR PUNJAB NATIONAL BANK WEST BENGAL G.T.ROAD, BURDWAN Vill: Sotkhali, PO: Bhatar, Dist: Burdwan PIN- 713 125 63.88663 SF Sole Prop: Mr Joydeb Ghosh
6979 Sri Krishna Sakahari PUNJAB NATIONAL BANK Jharkhand RANCHI-UNIVERSITY CAMPUS10, Kailash Pandit Lane, New Alipore Behala, Kolkata (West Bengal) Pin-700053 43.09134 SF Indrani Roy
6980 SRI LAKSHMI BOREWELL PUNJAB NATIONAL BANK ANDHRA PRADESH BALANAGARREGISTERED OFFICE: 1-5-17/1, PRASHANTH NAGAR, OLD ALWAL, SECUNDERABAD-10.RESIDENCE: 1-5-17/1, PRASHANTH NAGAR, OLD ALWAL, SECUNDERABAD-10.
28.4218982 SF NARENDER REDDY
6981SRI NANDINI STEELS AND CEMENT TRADERS
PUNJAB NATIONAL BANK ANDHRA PRADESH BALANAGAROFFICE: H, NO.30-122/28/A, PLOT NO.30, KRISHNA ENCLAVE, MD FARM ROAD, KANJIGUDA, HYDERABAD-11RESIDENCE: H. NO.1-31-921, SAI NAGAR, BANK COLONY, KANAJIGUDA, HYDERABAD-11
42.86531 SF B. SASHIKALA (SMT.)
6982 SRI PADHA TEXTILES & READYMADES PUNJAB NATIONAL BANK ANDHRA PRADESH BALANAGAROFFICE: H. NO.4-1-101/3, SHOP NO.2, BHAVANI NAGAR, NACHARAM, HYDERABAD-76RESIDENCE: PLOT NO.160, STREET NO.8, HMT NAGAR, NACHARAM, HYDERABAD-76
39.78327 SF T. VENKAIAH NAIDU
6983 SRI PAVAN KUMAR & COMPANY PUNJAB NATIONAL BANK ANDHRA PRADESH BALANAGAROFFICE / FACTORY ADDRESS: H.NO.-12-10-415/1, NEAR SRI DEVI NURSING HOME, WARASIGUDA, HYDERABAD.RESIDENCE: H.NO.11-4-297/15-7 & 8/1, CHILKALGUDA, SECUNDERABAD.
30 SF K. PAVAN KISHORE
6984 SRI RAM STEELS PUNJAB NATIONAL BANK JHARKHAND ARMB, RANCHI MOHANPUR, MAHTODIH, PO: UDNABAD, DISTT: GIRIDIH (JHARKHAND) 412.845985 SF DASRATH RAM SUSHIL KUMAR
6985 Sri Sarabaswaraa Metal Process PUNJAB NATIONAL BANK TAMIL NADU CHENNAI-OVERSEAS 5C, No.27, Manimegalai Street PLLIKARNAI, CHENNAI 601302 127.6645745 SF K.P Anandan
6986 SRI SIDHI DAIRY PUNJAB NATIONAL BANK RAJASTHAN MALVIYA NAGAR, JAIPUR 99 A, SRI RAM NAGAR, JHOTWARA, JAIPUR 55.07901 SF MANDHATA SINGH
6987SRI THEEPA PRESSED COMPONENTS P. LTD.
PUNJAB NATIONAL BANK TAMIL NADU MADURAI-NORTH VELI STREETANNAMALAI INDUSTRIAL COMPLEX , MADHUMELU ROAD, UTHANGUDI, MADURAI - 625 107.
29.952 SF ICICI,SBT S.P. ANNAMALAI VALLAMAI A.M.
6988 SRI UMA DEVELOPERS (P) LTD. PUNJAB NATIONAL BANK JHARKHAND SEC.-IV, BOKARO STEEL CITY 132/1, M.G.ROAD, 4TH FLOOR, KAVERI HOUSE, KOLKATA, WEST BENGAL, 700007 310.04111 SF SMT KANCHAN DEVI 2521422 PUNITA DEVI 6469802
6989SRI VENKATESHWARA EDUCATIONAL AND CHARITABLE TRUST
PUNJAB NATIONAL BANK TAMIL NADU COIMBATORE-AVINASH ROAD
M/S SRI VENKATESWARA EDUCATIONAL AND CHARITABLE TRUST: 45, AM LAYOUT (1), DAMU NAGAR, COIMBATORE- 641045COLLEGE ADDRESS: SRI VENKATESHWARA INSTITUTE OF INFORMATION TECHNOLOGY & MANAGEMENT: SF NO.348/1, SRI VENKATESHWARA COLLEGE ROAD, ETTIMADAI, COIMBATORE-6411112
304.78729 SF COMMANDER K. VELU V. MEKALA W/O K. VELU P. INDRANI (MRS.)
6990 SRI VISHNU TRADING CO PUNJAB NATIONAL BANK ANDHRA PRADESH GUNTUR 23.6.52 UPSTAIRS SRI RAM BHAVANPATNAM BAZAR GUNTUR 112.704106 SF T NAGESWARA RAO MEENA LAXMICHAND
6991 SRIJANI PUNJAB NATIONAL BANK WEST BENGAL UTTARPARA 213 D.C.NEOGY ROAD BALLY-711 201 DIST:HOWRAH 34.8240765 SF SASANKA SEKHAR ROY 0
6992Srinivasan Charitable & Educational Trust
PUNJAB NATIONAL BANK TAMIL NADU TRICHI-THILLAINAGAR274 C Thuraiyur Road, Perambalur (Tamilnadu) Pin-621212 7218.2444 SF Srinivasan
6993 SRIRAMAGIRI SPINNING MILLS LTD PUNJAB NATIONAL BANK TELANGANA 1041-SECUNDERABAD-S D ROAD PLOT NO.410, ROAD NO.22JUBILEE HILLS 3363.76019 SF S RAMACHANDRA RAO 1717805 A R PRANAV 3295705 S PADAMANABHA RAO 1866536 A R ANAGHA 6849089
6994 SRK MATERIALS PUNJAB NATIONAL BANK ANDHRA PRADESH BALANAGAR
REGISTERED OFFICE: P.NO.12&13, MSR COMPLEX, SRI VENKATESWARA CO-OP INDUSTRIAL ESTATE, OPP. IDPL FIRE STATION, BALANAGAR, R.R.DISTRICT, HYDERABADRESIDENCE: H.NO.3-5-135, SHIVANAGAR, KRISHNA NAGAR, HYDERGUDA, RAJENRANAGAR, R.R.DISTRICT, HYDERABAD
25.5975329 SF C. SABITHA RANI (MRS.)
6995 SRM BOLT MFG. PVT LTD PUNJAB NATIONAL BANK WEST BENGAL OLD COURT HOUSE ST. 25 RAM CHANDRA CHATTERJEE LANE KOLKATA-700007 279.77372 SF SRI SURENDRA KR.CHUREWAL 0 MADHAB CHUREWAL 0 DIPAK CHERUAL RAJESH CHERUAL
6996 SRS LTD PUNJAB NATIONAL BANK HARYANA1048-NEW DELHI-M BLOCK CONNAUGHT CIRCUS
SRS TOWER 305 & 307, 3RD FLOOR NEAR METRO STATION MEWLA MAHARAJPUR, G.T ROAD, FARIDABAD- 121003
5068.4293 SF ANIL JINDAL 5585 YOGESH KUMAR 8121697 RAJU BANSAL 7344 SUNIL JINDAL 13791 VINOD KUMAR GUPTA 13729 SRS RETREAT SERVICES LIMITED (GUAR) BTL HOLDING CO. LTD (GAUR) SRS PROFESSIONAL SERVICES LTD (GAUR) SRS IT SOLUTIONS P LTD.(GAUR)
6997 SRS REAL INFRASTRUCTURE LTD. PUNJAB NATIONAL BANK HARYANA1048-NEW DELHI-M BLOCK CONNAUGHT CIRCUS
TOP FLOOR SRS MULTIPLEX, CITY CENTRE, SECTOR-12, FARIDABAD HR-121007 5315.033863 SF ANIL JINDAL 5585 YOGESH KUMAR 8121697 JOGINDER KUMAR ARORA 8175209 VINITA MANGLA 8176255 YOGESH SHARMA 8469309 NANAK CHAND TAYAL(GUAR) 13681 C/O SRS LTD 9745 SRS RETREAT SERVICES LIMITED (GUAR) SRS REAL ESTATE LIMITED (GUAR)
6998 SS ENTERPRISES PUNJAB NATIONAL BANK DELHI ARMB, SOUTH DELHI 124-125 GAUTAM NAGAR, NEW DELHI 110049 88.51635 SF RITU SHARMA
6999 SS IMPEX PUNJAB NATIONAL BANK DELHI ARMB DELHI CENTRAL 474, KATRA ISHWAR BHAWAN, KHARI BAOLI, DELHI 67.6533053 SF SUBHASH BHATIA
7000 SS INDUSTRIES PUNJAB NATIONAL BANK WEST BENGAL OVERSEAS (CALCUTTA) 227 A J C BOSE ROAD KOLKATA-7000020 1774.457098 SF CHANDRA PRAKASH BHALOTIA 0 GAYATRI DEVI BHALOTIA 0 JYOTI KEJORIWAL AJOY KEJORIWAL
7001 SS TRADING CO. PUNJAB NATIONAL BANK WEST BENGAL SALT LAKE, SEC-1, KOLKATA 222 GIRISH GHOSH ROAD, BELURMATH HOWRAH 711 202 116.5488842 SF SITAL PRASAD RASTOGI
7002 SSK ENTERPRISES PUNJAB NATIONAL BANK ANDHRA PRADESH BALANAGAROFFICE & WORKS: NO.1/B-12, FIRST FLOOR, MSR COMPLEX, SRI VENKATESWARA CO-OP INDUSTRIAL ESTATE, BALANAGAR, HYDERABAD.RESIDENCE: PLOT NO.349, GOKUL PLOTS, VENKATARAMANA NAGAR, KPHB, HYDERABAD
45.8670293 SF B. SESHADRI NAIDU
7003 SSK TRADING P. LTD.. PUNJAB NATIONAL BANK DELHI NEW RAJINDER NAGAR NEW DELHIX-603, 6TH FLOOR, SIDDHARTHA APPTS., M.P. ENCLAVE, PITAMPURA, NEW DELHI-110034.
5271.687009 SF SURENDER KUMAR BANSAL 00529479 SHEFALI BANSAL 00529446
7004 STAN WHEELS PRIVATE LIMITED PUNJAB NATIONAL BANK PUNJAB IBB LUDHIANA Threeke Road, Near Ayaali Chowk, Ferozepur Road, Ludhian 2837.049317 SF Dr. Naresh Kumar Malhotra 5544879 Mrs. Madhu Malhotra
7005 STAR HERITAGE HOTELS PVT. LTD. PUNJAB NATIONAL BANK DELHI ARMB DELHI CENTRAL C-5/30, SAFDARJUNG DEVELOPMENT AREA, NEW DELHI 264.7670469 SF NAVEEN MALHOTRA 725193 PARINEETA MALHOTRA 725728
7006 STAR RICE INDUSTRIES PVT. LTD. PUNJAB NATIONAL BANK HARYANA PEHOWAVILLAGE SARASWATI KHERA AMBALA ROAD, PEHOWA, DISTT. KURUKSHETRA, HARYANA-136128
611.7731022 SF NEPAL SINGH 1070154 SUSHIL SINGH 1070209
7007 STAR TEXTILES PUNJAB NATIONAL BANK UTTARAKHAND GURDWARA ROAD, JAWALAPUR J/10/2/99, SARAVGYAN-1, KANDHLA DISTRICT MUZAFFARNAGAR 78.428285 SF ASHU JAIN
Client Confidential #PUBLIC
7008 STEEL & GRIP PUNJAB NATIONAL BANK ASSAM CHABUA A.T. ROAD P.O. CHABUA PIN 786184 113.7573805 SF MUKUT PHUKAN
7009 STEEL HUB PUNJAB NATIONAL BANK TELANGANA ARMB HYDERABAD SY.NO. 1947/8 NANDIGAON VILLAGE, KOTHUR MANDAL, MAHABOOBNAGAR, 55.4988243 SF AJIT SINGH
7010 STEEL TRADERS PUNJAB NATIONAL BANK WEST BENGAL BURDWAN-GT ROAD DUBRAJ DIGHI, MALIRBAGAN, BAJEPRATAPUR, BUDWAN-713101 92.73072 SF SUFI ABDUL HUSSAIN
7011 Sterling Biotech Limited PUNJAB NATIONAL BANK GUJARAT MCB Vadodara 43, Atlantanariman Point, Mumbai-400021 21517.61586 SF
Bank of Baroda, Allahabad Bank, SBI, Andhra Bank, IOB, BOI, IDBI Bank, Vijaya Bank, UCO Bank, Bank of Maha., Catholic Syrian Bank HDFC Bank Ltd, JM Financial ARC Ltd, JP Morgan Chase, Laxmi Vilas Bank, LIC, Syndicate Bank,
Rajbhushan Omprakash Dixit 25484 Mayuriben Hiteshbhai Patel 90549 Nitin Jayantilal Sandesara 255496 Chetan Jayantilal Sandesara 255671 Vilas Dattatray Joshi 507833 Priyadarshanbhai Mehta Bhimbhai 1392227
7012 Sterling Global Oil Resources Limited PUNJAB NATIONAL BANK GUJARAT MCB Vadodara Suit No. 308, St James Court, St Denis Street, Port Louis, Mauritius 75456.7677 SFBank of Baroda, Allahabad Bank, SBI, Andhra Bank, IOB, BOI, IDBI Bank, Vijaya Bank, UCO Bank
7013 STIRTONI TECHNOLOGIES PUNJAB NATIONAL BANK KARNATAKA ELECTRONICS CITY 1036- 2ND FLOOR 26TH MAIN 4TH T BLOCK JAYA NAGAR BANGALORE 560041 37.73848 SF G. KRISHNA
7014 SUBH LAXMI ENTERPRISES PUNJAB NATIONAL BANK DELHI MSME, NEW DELHI 7/132 SHOP NO 2, SECTOR-7, ROHINI, DELHI 110 085 390.7454155 SF ANUPAM SURI
7015 SUBHANSHI TUBES PUNJAB NATIONAL BANK DELHI ARMB, DELHI NORTH 131-1 PRAKASH INDUSTRIAL ESTATE, GIANI BORDER, SAHIBABAD, GHAZIABAD U.P 261.68777 SF MANISH GOYAL
7016SUBHASH GUAR GUM INDUSTRY PRIVATE LIMITED
PUNJAB NATIONAL BANK HARYANA CO-RR&L SIRSA 1028 B Shamshabad Patti, Ahmedpur Road, Sirsa Haryana-125055 1033.656509 SF SUBHASH MITTAL 3440520 SHAKUNTLA MITTAL 6925682 SUMIT MITTAL NEETU MITTAL
7017 SUBHASH INDUSTRY PUNJAB NATIONAL BANK Haryana 0068-SIRSA Shop No-20, Additional Anaj Mandi , Sirsa 379.8201456 SF AXIS BANK Subhash Chander Naveen Kumar Gupta
7018 SUDAR INDUSTRIES LTD. PUNJAB NATIONAL BANK MAHARASHTRA MCB BRADY HOUSE, MUMBAI Plot No 27 & 29, vi l lage Paud, Mazgaon Road, Taluka : Khalapur Khalapur Maharashtra-410222
990.1601451 SF Murugan Muthiah Thevar
7019 SUDARSHAN UDYOG PUNJAB NATIONAL BANK WEST BENGAL KOLKATA-BOW BAZAR 52, J.N. MUKHERJEE ROAD, GHUSURI, HOWRAH, KOLKATA- 711101 50.9795556 SF SUDARSHAN GUPTA RAM NARAYAN ROY
7020 SUDHANSHU KUMAR PUNJAB NATIONAL BANK BIHAR PANKAJ MARKET, MUZAFFARPUR SARAI SAYED ALI LANE NO. 1 MUZAFFARPUR 39.52996 SF SUDHANSHU KUMAR
7021 SUDHIR SURESH SINGH PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAI FLAT NO.A-5 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASHIK-422 002 25.03417 SF SUDHIR SURESH SINGH
7022 SUKHPREET SINGH PUNJAB NATIONAL BANK PUNJAB LUDHIANA-DHANDARI KALAN H.NO.1, VILLAGE- DEEP NAGAR, TEHSIL- PAYAL, DISTRICT- LUDHIANA, PUNJAB 85.44152 SF SUKHPREET SINGH
7023 SUKUMAR DUTTA PUNJAB NATIONAL BANK West Bengal PRADHANNAGAR RAJARAM MOHAN ROAD HAKIMPARA SILIGURI-734001 27.11957 SF SUKUMAR DUTTA
7024 Sulaxmi Finance Pvt Ltd. PUNJAB NATIONAL BANK Delhi ARMB, Delhi C 7/230 Vats Complex, Sector 7, Rohini , New Delhi 85 509.30212 SF Multiple Banking , Indian Bank & SBI Sunita Sharma 1554340 Iqbal Singh 1807948 Harshita sharma 1807998
7025 Sulfox Chem Pvt. Ltd. PUNJAB NATIONAL BANK MAHARASHTRA SAMB-MUMBAI306, Sanjar Enclave, Opposite Milap Theatre, S.V. Road, Kandivali(West), Mumbai-400067
726.27919 SF Dil ip Parekh 03565593 Jyoti Parekh 03565725
7026 SUMAN REELING CENTRE PUNJAB NATIONAL BANK WEST BENGAL KUMBHIRA Vil l : Rennuchak, PO: Shersahi, PS: kaliachak, Dist: Malda, WB- 732 201 54.20068 SF Sole Prop: Shihanul Islam
7027SUMEET STEEL INDUSTRIES(proprietorship)
PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAI BK NO.202, H NO.456, ASHISH BLDG, AJAY NAGAR, BHIWANDI, THANE 186.39467 SF MADHU GUMANSINGH RAJPUROHIT
7028 SUMER INTERNATIONAL LTD. PUNJAB NATIONAL BANK PUNJAB RAJPURA- MAIN PATIALA ROAD SCO-58-60, SECTOR 8, CHANDIGARH. 164.1336466 SF PSIDC JAGDEEP SINGH NOT AVAILABLE KULDEEP SINGH NOT AVAILABLE KULTAZ SINGH NOT AVAILABLE
7029 SUMIT COTTON INDUSTRY PUNJAB NATIONAL BANK HARYANA CO-RR&L SIRSA Samshabad Patti, Ahmedpur Road, Sirsa Haryana-125055 1620.002823 SF SUBHASH MITTAL SHAKUNTLA MITTAL SUMIT MITTAL NEETU MITTAL
7030 SUMMIT AVIATION PVT. LTD. PUNJAB NATIONAL BANK DELHI LCB, NEW DELHI E-55, GREATER KAILASH ENCLAVE- 1, NEW DELHI 392.7890148 SF NEERAJ BHATIA MRS OLGA NEERAJ BHATIA
7031 SUN AGRO TECH INC. PUNJAB NATIONAL BANK KARNATAKA BANGALORE-SADASIVA ROADREGD. OFFICE & FACTORY: BASAVA UDHYAM, 76/1A, BOVIPALYA, OORUKERE VILLAGE, NH-4, TUMKUR- 572106
66.90468 SF KODAGENAHALLI BHADRARADHYA
7032 SUN EARTH CERAMICS PUNJAB NATIONAL BANK MAHARASHTRA MUMBAI-OVERSEAS 501, SANGLI BANK BUILDING, 296, PERIN NARIMAN STREET, FORT, MUMBAI. 2453.334024 SF ADCBL,CENTURIAN,DCB,CB,IDBI,SBI,UCO,UTI, SURESH G. MOTWANI VINOD G. MOTWANI KISHORE G. MOTWANI
7033 SUN ECO FLAMES PUNJAB NATIONAL BANK KARNATAKA BANGALORE-SADASIVA ROADREGD. OFFICE & FACTORY: BASAVA UDHYAM, 76/1A, BOVIPALYA, OORUKERE VILLAGE, NH-4, TUMKUR- 572106
69.051586 SF VIJAYA LAKSHMI (MRS.)
7034SUNDERBAN BIO RESOURCES COMPOSITES PVT. LTD.
PUNJAB NATIONAL BANK WEST BENGAL KOLKATA-SSI 64/1/14 KSHUDIRAM BOSE SARANI, KOLKATA - 700037 72.97 SF ASHOK KUMAR SAMANTA CHABI SAMANTA (SMT.) PRATUSH SAMANTA
7035SUNDERBAN ECO SCENIC TOURISM PVT. LTD.
PUNJAB NATIONAL BANK WEST BENGAL KOLKATA-SSI 64/1/14, BELGACHIA ROAD, KOLKATA - 700037 116.06 SF PRABHAT KUMAR SAMANTA AMRITA SAMANTA (SMT.)
7036 SUNDESH SPRINGS PVT. LTD. PUNJAB NATIONAL BANK Punjab LUDHIANA, ARMB D-138, Focal Point, Phase-V, Ludhiana 291.9218 SF - Sh. Adhishwar Jain S Mrs. Sunita Jain
7037SUNDREM PRIME BUSINESS INDIA PVT. LTD.
PUNJAB NATIONAL BANK RAJASTHAN K E M ROAD, BIKANER 25KM MILE STONE, GAJNER ROAD NH-15, BIKANER 118.8574098 SF PAWAN GUPTA 3226561 MUKESH BHATI 3332707
7038 SUNIL KUMAR & MRS. SAVITA PUNJAB NATIONAL BANK DELHI ARMB, SOUTH DELHI PLOT NO 4 , POCKET 10, 2ND FLOOR, SEC-22, ROHINI , DELHI 44.9898 SF SUNIL KUMAR
7039 SUNIL KUMAR RAI S/O BIJAY KUMAR RAI PUNJAB NATIONAL BANK BIHAR PATNA CITY BANBARI GALI, SADAR GALI, PATNA CITY 73.575 SF SUNIL KUMAR RAI S/O BIJAY KUMAR RAI
7040 SUNIL POULTRY FARM PUNJAB NATIONAL BANK Chandigarh PANIPAT VILL DIDWARA TEHSIL SAFIDON DIST JIND PIN 126112 38.66257 SF SUNIL KUMAR
7041 SUNIL TRADERS PUNJAB NATIONAL BANK WEST BENGAL B.E.COLLEGE 131 CHITTA RANJAN AVENUE KOLKATA-700073 25.1420914 SF RAMJI GUPTA
7042 Sunny Clothing Company PUNJAB NATIONAL BANK Tamil Nadu TRICHY 15 ERP Layout,College Road, TIRupur-641602 217.734984 SF Mrs.N.Sumitha Mr.V.Narendran
7043 SUPERGOLD PIPES PVT LTD PUNJAB NATIONAL BANK DELHI DELHI-LU PITAMPURA 607, 1st Floor, CHBS Site - 2, Paschim Vihar, Delhi-63 764.9827561 SF PARMOD GUPTA KAILASH GUPTA
7044 SUPREME ENTERPRISE PUNJAB NATIONAL BANK Jharkhand RANCHI BALDEO BHAWAN SHRADHANAND ROAD UPPAR BAZAR RANCHI(JHARKHAND)-834001 29.538848 SF ARUN KEDIA 0
7045 Supreme Fabricators and Engineers PUNJAB NATIONAL BANK Delhi ARMB,Mayur Vihar-II, Delhi Plot no.63, Sector 25, Ballabhgarh, Haryana 52.4753952 SF Rajesh Gulati
7046 SUPREME OIL INDUSTRIES LTD PUNJAB NATIONAL BANK WEST BENGAL BURDWAN 20 N.S.ROAD 2ND FLOOR KOLKATA - 700001 83.8882459 SF RATAN KUMAR SARDA 0 DINESH SARDA 0 KUSUM SARDAR SAMITA SARDAR
7047 SURAJ S. M. MASCARENHAS PUNJAB NATIONAL BANK MAHARASHTRA 0164-NORTH GOA F 1, First Floor, Building No-17, Kamat Kirana, Miramar, Goa 35.6975585 SF Suraj S.M Mascarenhas Melvin Mascarenhas (GUR)
7048 Suresh kumar Premchadani PUNJAB NATIONAL BANK MADHYA PRADESH Nehru Nagar, Bhopal 9, Laxmi Compund Idgah Hil ls, Bhopal 99.6474654 SF Suresh kumar Premchadani
7049 Surya Pharmaceuticals Ltd. PUNJAB NATIONAL BANK Chandigarh ARMB Chandigarh1596,First Floor Bhagirath Palace Chandni Chowk Delhi-110006 911, 9th Floor Surya Kiran Building, 19, Kasturba Gandhi Marg Connaught Place New Delhi-110001
12031.23752 SFSBI (Lead Bank),PSB,BOB,ALLA.BANK,CORP BANK,IDBI
Rajiv Goyal 00215189 Alka Goyal 00215223
7050 SURYA VINAYAK INDURTIES LTD PUNJAB NATIONAL BANK DELHI IBB DELHI 11, PREM SADAN, RAJINDRA PLACE, NEW DELHI 110008 23392.56632 SF SANJEEV AGARWAL 25998 ROHIT CHOWDHARY 26031 SANJAY JAIN 26147 RAJIV JAIN
7051 SURYATORAN PUNJAB NATIONAL BANK WEST BENGAL CHAKRABERIA NEAR RAIL GATE BARUIPUR KOLKATA-700 144 42.6278994 SF GOPAL BANERJEE 0
7052 SUVIKAS ALLOYS & STEEL PVT. LTD PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAI 104 GANATRA INDUSTRIAL ESTATE, OPP SBI, KHOPAT, THANE(W)-400601 2684.141501 SF J P AGARWAL, 2266839 ANILKUMAR AGARWAL 5133661
7053 SVEN GENETECH LTD. PUNJAB NATIONAL BANK TELANGANA ARMB HYDERABADPLOT NO 52, 10-3-120, LANE I NEAR SACRED HEART SCHOOL, TEACHERS COLONY, EAST MAREDPALLY, SECUNDERABAD
851.40857 SF K.VENKARA RAMANA
7054 SVIL MINES LTD. PUNJAB NATIONAL BANK DELHI IBB, DELHI 138 3RD FLOOR, NETAJI SUBHASH MARG, DARYA GANJ, NEW DELHI -110002 5301.866026 SF ROHIT CHOWDHARY 26031 NARENDER KUMAR GOLA 3415206 ATUL SRIVASTAVA 7101375
7055 SWAMI AGRO INDUSTRIES PUNJAB NATIONAL BANK PUNJAB DHURI LOHA BAZAR VILL.HATHAN THE. DHURI DISTT.SANGRUR 42.6610615 SF SURINDER KUMAR
7056 SWAMINARAYAN & CO. PUNJAB NATIONAL BANK GUJARAT ARMB AHMEDABAD VILLAGE AMBOD, THE MANSA, DISTT. GANDHINAGAR, GUJARAT 65.256993 SF RAMANBHAI BECHARBHAI CHAUDHARI M J CHAUDHARY NEETA J.CHAUDHARY ASHA BEN CHAUDHARY
Client Confidential #PUBLIC
7057 SWAN INTERNATIONAL PUNJAB NATIONAL BANK WEST BENGAL GOLPARK C3/26/92/1-2 PANCHUR MONDAL PARA ROAD PO.BIDHAN GARH KOLKATA-700066 45.5758304 SF MANSUR RAHAMAN MOLLA
7058 SWAPAN KUMAR GHOSH PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAI FLAT NO. B-5 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASIK-4220002 25.30102 SF SWAPAN KUMAR GHOSH
7059 SWASTIK AUTOMOBILES PUNJAB NATIONAL BANK MADHYA PRADESH INDRA COMPLEX INDORE 94/7 GOLDEN TOWERS SAPNA SANGEETA ROAD INDORE 25.76906 SF KESHAV MULEY MUKUL MULEY
7060 SWASTIK ELASTIC PVT LTD PUNJAB NATIONAL BANK WEST BENGAL CALCUTTA 12A CAMAC STREET 5TH FLOOR KOLKATA 700017 494.5269028 SF PREM PRAKASH BAID (PAN AGYPP6030F) 0 DHARMESH BAID (PAN AFXPB7924C)
7061 SWASTIK ENGINEERING CO PUNJAB NATIONAL BANK WEST BENGAL N S ROAD 19 B R B B ROAD KOLKATA-700001 98.1752971 SF HUFEZA MOHAMMEDALI
7062 Swastik Enterprises PUNJAB NATIONAL BANK DELHI Najafagrh, New Delhi 3137, dasan Street, Peepal Mahadev, Hauz Kazi, Chandni Chowk, Delhi-110006 28.56658 SF Sh Ranit Singhal
7063 SWASTIK INDUSTRIES PUNJAB NATIONAL BANK DELHI DELHI-CHANDNI CHOWK M-20, BADLI INDUSTRIAL AREA, PHASE-1 DELHI-110042 33.7914826 SF NAVAL MAGAN NEERAJ MAGAN GURDEEP KAUR SAWHNEY
7064 SYSCOMP INFOTECH (P) Ltd PUNJAB NATIONAL BANK WEST BENGAL H.B. TOWN NATAGARH MAIN ROAD H.B. TOWN SODEPUR 700110 35.6869499 SF CHANDAN KUNDU 0
7065 T K T EXPORTS PUNJAB NATIONAL BANK TAMIL NADU ARMB, COIMBATORENO.14, KATHIR NAGAR, BEHIND D S K HOSPITALS, KANGEYAM ROAD, TIRUPPUR 641 604
116.20063 SF A.V.THIAGARAJAN,
7066 T.R. AGARWALA AGRO MILLS PVT LTD PUNJAB NATIONAL BANK WEST BENGAL BALURGHAT DOLLA PO-KAMARPARA P.S-BALURGHAT DIST-DAKSHIN DINAJPUR PIN-733153 242.8840613 SF KANAI LAL AGARWALA 770338 MAHADEV AGARWALA 0
7067 T.S. MOTORS PVT. LTD. PUNJAB NATIONAL BANK UTTAR PRADESH NISHAT GANJ 10, NAWAL KISHORE RD LUCKNOW 2823.05417 SF ROHIT ARORA 585456 SUMIT ARORA 585313 REETA ARORA 585548 585548
7068 Tacno India Tools Pvt Ltd PUNJAB NATIONAL BANK Delhi 0629-NEW DELHI-BATRA HOSPITAL/ DELHI C-20 First Floor Nehru Ground Nit Faridabad Haryana 121001 37.6396119 SF NARENDRA SHARMA 06587026 MANJU SHARMA 06587407
7069 TAJINDERA TRADING CO. PUNJAB NATIONAL BANK PUNJAB LUDHIANA-FEROZE GANDHI MARKET 4049, STREET NO.6, MAHA SINGH NAGAR, LUDHIANA 30.9667849 SF TAJINDER SINGH S/O MOHINDER SINGH
7070TANAAYA GEM & JEWELLERY EXPORTS LTD
PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAI 347-A, PANCHRATNA, OPERA HOUSE, MUMBAI-4 1012.44 SF GAUTAM G MEHTA 536255 JAIMIN G MEHTA 530953
7071TANAAYA GEMS & JEWELLERY EXPORTS LTD.
PUNJAB NATIONAL BANK MAHARASHTRA MUMBAI-PRABHA DEVI 347-A, PANCHARATNA, M P MARG, OPERA HOUSE, MUMBAI-400004 411.5462323 SF IOB, CANARA BANK, SBI, BOI, J&K BANK, GAUTAM GORDHANDAS MEHTA CHARU GAUTAM MEHTA JAIMIN GAUTAM MEHTA
7072 TANISHA AUTO SALES INDIA PVT. LTD. PUNJAB NATIONAL BANK UTTAR PRADESH NISHAT GANJ439/6 KA PEER BUKHARA HARDOI RD FRONT OF KALICHARAN INTER COLLEGE LUCKNOW
489.49228 SF JATINDRA PAL ARORA 1295545 ANJU ARORA 1295579
7073 TANISHQA INDS PUNJAB NATIONAL BANK DELHI ARMB, DELHI NORTH PLOT NO. 3, K-16/9, INDUSTRIAL AREA, MANDOLI, DELHI - 110 093 53.53821 SF RAKESH BABU GUPTA
7074 TARUN TEXTILES PVT LTD PUNJAB NATIONAL BANK WEST BENGAL CALCUTTA 12C CAMAC STREET 5TH FLOOR KOLKATA 700017 1586.17163 SF PREM PRAKASH BAID (PAN AFLB3685G) 0 DHARMESH BAID (PAN AFXPB7924C)
7075 TASK BIZ SOLUTIONS PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARH PLOT NO 2, HIMUDA IND. AREA BADDI DISTT. SOLAN (HP) 30.5062293 SF PANKAJ GAGNEJA
7076 TAURUS ENTERPRISES PVT LTD PUNJAB NATIONAL BANK WEST BENGAL MAYUKH BHAVAN 33/1 NETAJI SUBHASH ROAD 6TH FLOOR ROOM NO.661 KOLKATA-700001 304.389742 SF BIMAL KUMAR KANORIA 0 PUSPA KANORIA
7077 TECHNO FAB ENGINEERS PUNJAB NATIONAL BANK MAHARASHTRA ARMB NAGPUR 18, POONM VIHAE PHASE-1,SWAWLAMBI NAGAR, NAGPUR-440 022 478.9264743 SF CHETAN RAGHUNATH LAVANIA
7078 TECHNO FORMULATIONS PUNJAB NATIONAL BANK ANDHRA PRADESH HYDERABAD-MEHDIPATNAM 104, ALPINE TOWERS, KAWADIGUDA, HYDERABAD-500080 142.62387 SF MUDDANA LAKSHMI DURGA C BALASUBRAMANYAM SYED AMEENUDDIN
7079TELELINK BUILDING INFRASTRUCTURE PVT.LTD.
PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARH 182, ARVIND NAGGAR, MANSA (PUNJAB) 121.8301487 SF ARUN JINDAL RAJESH GUPTA
7080 TELELINK POWER TRANSMISSION PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARH 182, ARVIND NAGGAR, MANSA (PUNJAB) 255.27289 SF RANJU BALA KAPURI LAL
7081 TEMPTATION FOODS LTD. PUNJAB NATIONAL BANK DELHI ARMB DELHI CENTRAL 4, UNITY HOUSE,2ND FLOOR,8 MAMA PARMANAND MARG, OPERA HOUSE , MUMBAI 8805.65336 SF VINIT KUMAR 1886607 RAMESH CHANDRAKANT SAWANT 3598260 MOHAN PRITHVINATH SHAH 5234140 ELIZABETH HARRINGTON 0 E DAVID ELLINGTON 0 E DAVID ELLINGTON ELIZABETH HARRINGTON
7082 THE AASTHA & COMPANY PUNJAB NATIONAL BANK WEST BENGAL KOLKATA-SSI 101, R.B.C. ROAD (NEAR BARASAT MUNICIPALITY), BARASAT, KOLKATA-700124 91.3550303 SF TRIDIBES BANDOPADHYAY
7083 THE CITY MALL PUNJAB NATIONAL BANK UTTAR PRADESH SHAHGANJ 8/17 BHAIRON BAZAR BELAGANJ AGRA 282004 91.47355 SF VIJAY KUMAR GUPTA (PAN AHBPG1934C) ALPESH KHANDELWAL (PANAHOPK9406F)
7084 THE MARK PUNJAB NATIONAL BANK DELHI ARMB, SOUTH DELHI AG226-228,AMBEY GARDEN, LIBAS PUR INDUSTRIAL AREA, DELHI-110042. 33.3110614 SF ALKA RAMPAL
7085 THE RAIPUR MANUFACTURING CO PUNJAB NATIONAL BANK GUJARAT AHMEDABAD OUTSIDE SARASPUR GATE AHMEDABAD GUJRAT. 1214.508284 SF RAJIV LALBHAI 0 VIPIN SANTILAL PARIKH 0 CHARAG A LAL BHAI 0 M N VHORA VARSHA BHARAT BHAI SHAH ASHOKE CH GANDHI
7086 THE VALLEY PUNJAB NATIONAL BANK WEST BENGAL HIGH COURT 2/37 AUROBINDA NAGAR KOLKATA 700040 82.61846 SF ASHIS KAR (PAN AQNPK94195) SANJOY KUMAR DAS (PAN AKEPD2949K)
7087 THOUSANDS RESTAURANT AND BAR PUNJAB NATIONAL BANK ANDHRA PRADESH BALANAGARREGISTERED OFFICE: D.NO.-78 & 79, SY NO.30, P&T COLONY, TIRUMALGHERRY, SECUNDERABAD.RESIDENCE: H.NO.3-4-58/2, LINGAMPALLY, KACHIGUDA, HYDERABAD.
59.6553963 SF AMITH KUMAR B. SHIVA KUMAR S. PRUTHVI BRAHMA SWAMULU
7088 THREAD 'N' CRAFTS PUNJAB NATIONAL BANK PUNJAB JALANDHAR-LADOWALI ROAD 175, BASTI SHEIKH, JAINA NAGAR, JALANDHAR 26.4804185 SF MEENAKSHI KAPOOR (SMT.)
7089 TILOTTAMA ENGINEERING PUNJAB NATIONAL BANK WEST BENGAL DALHOUSIE SQUARE 17 KUMARPARA LILUAH HOWRAH-711202 59.04016 SF FALGUNI GHOSH
7090 TIME SQUARE INC. PUNJAB NATIONAL BANK UTTAR PRADESH IBB, MORADABAD PANDIT NAGLA BYE- PASS, MORADABAD 86.6062707 SF MOHD NIZAMI
7091 TIMES OVERSEAS PUNJAB NATIONAL BANK HARYANA MODEL TOWN, KARNAL 620, BHAGAT MANDI, KARNAL 120.473329 SF DALIP KUMAR S/O DEV RAJ HARVINDER KUMAR S/O BANARSI DASS
7092TIRUPATI BATTERY INDUSTRIES PVT. LTD.
PUNJAB NATIONAL BANK HARYANA KUNDLI 121 FIE PADPADGANJ INDUSTRIAL AREA DELHI 264.69265 SF SANJIV SINGH RANA YOGESH SHARMA SUNITA RANI ARYA
7093 TIRUPATI FOODS PUNJAB NATIONAL BANK UTTARAKHAND PALTAN BAZAR, DEHRADUN PLOT NO 672, SAHASPUR, DEHRADUN 34.6095535 SF MANISH MITTAL
7094 Tirupati Industries PUNJAB NATIONAL BANK Maharashtra ARMB NAGPUR 503-A Lotus Court, Near VCA Civil Lines, Nagpur-440001 614.0282687 SF NO Sandeep Maniyar Sunil Mundhara
7095 TIRUPATI PLASTIC MANUFACTURERS PUNJAB NATIONAL BANK GUJARAT AHMEDABAD-THAKKAR BAPA NAGARN-16, MUNICIPAL INDUSTRIAL ESTATE, INDRA COLONY ROAD, BAPU NAGAR, AHMEDABAD
32.8954214 SF GSFC,BOM,LAKSHMI VILAS BANK KALPESH M. RAVAL
7096 TIRUPATI UDYOG PUNJAB NATIONAL BANK WEST BENGAL KOLKATA-BOW BAZAR 58, NETAJI SUBHASH ROAD, LILUAH, HOWRAH, KOLKATA- 711204 50.9283084 SF SARAT KUMAR GUPTA
7097 TOSHI GROUP OF INDUSTRIES PUNJAB NATIONAL BANK UTTAR PRADESH SIKANDARABAD H-622 ALPHA II GREATER NOIDA DISTT. GAUTAM BUDGH NAGAR 1063.97715 SF KAPIL TYAGI
7098 TOTEM INFRASTRUCTURE LTD PUNJAB NATIONAL BANK Telangana 1110-HYDERABADH.NO.8-2-334/B/2,ROAD NO.5,BANJARA HILLS,HYDERABAD,TELANGANA-500082 AND VILLA NO .86,LUMBINI SLN SPRINGS ,OPP.VAMSIRAM BUILDERS ,NEAR BOTANICAL GARDENS GACHIBOLI ,HYDERABAD-500032
10728.09386 SF UNION BANK OF INDIA SALALITH TOTTEMPUDI 00792166 AJAY SINGH CHOUHAN 02047112 MADHUSUDHANA RAO MUTTE 07493838 T.KAVITHA 00816133 PURUSHOTTAM NAIDU BETHAMCHERLA 00547945 SALIGRAM NANDKUMAR SUBRAMANYA 00078026 RAJEEV CHANDRA BALARAJU 02570107 VENTATESWARA RAO K SIMANTA MOHANTY
7099 TRANS RUBBER INDUSTRIES PUNJAB NATIONAL BANK WEST BENGAL TOPSIA 22/16 C.N ROY ROAD KOLKATA-700039 144.2174602 SF ABDUL RAHIM
7100 TRANS TECH TURNKEY PRIVATE LIMITED PUNJAB NATIONAL BANK MAHARASHTRA PUNE-FC ROAD 101, MAYFAIR TOWER -2 WAKDEWADI, SHIVAGI NAGAR, PUNE-411005 1500.607525 SF STATE BANK OF PATIALA SURJAN KUMAR CHATTERJEE 001112079 ALOKENDRANATH GHOSH 00139306 ULHAS VASANT PRASAD 00132349 SUGATO MAJUMDAR
7101 TRIDEO CONSTRUCTION & CO. PUNJAB NATIONAL BANK JHARKHAND ARMB, RANCHISHAIL BHAWAN, MAIN ROAD, BIDYAPATI NAGAR, OLD BARIDIH, PS: SIDGONA, JAMSHEDPUR
117.3722 SF NARENDRA KUMAR SRIVASTAVA SMT MEERA VERMA
7102 Trishna Commercial Pvt. Ltd. PUNJAB NATIONAL BANK West Bengal ARMB, Kolkata
P-245, C.I.T. Road, Scheme-VI (M) PS Phool Bagan,Kolkata 700054.
866.1688428 SF Abhishek Sangai 6396258 Shreya Poddar 3181418 Ramchandra Poddar 6389914
7103TRIUMPH INTERNATIONAL FINANCE (I) LTD.
PUNJAB NATIONAL BANK MAHARASHTRA MUMBAI-SAMACHAR MARG FORT OXFORD CENTRE, 10 SHROFF LANE, COLOBA CAUSEWAY, COLABA, MUMBAI-5 4305.05088 SF CENTURIAN,MMCBL,ICICI DHARMESH JOSHI JATIN SARVAIYA KETAN PAREKH
7104 TRIUMPH SECURITIES LTD. PUNJAB NATIONAL BANK MAHARASHTRA MUMBAI-SAMACHAR MARG FORT FIRST FLOOR, RADHA BHAVAN, 121,NAGINDAS MASTER ROAD, FORT MUMBAI -23 2521.28 SF KETAN PAREKH DHARMESH JOSHI JATIN SARVAIYA
7105 TRUEBLUZ CLOTHING PUNJAB NATIONAL BANK DELHI DELHI, NAJAFGARH WZ 21A, FIRST FLOOR, NANGLI JALIB,B-1, JANAKPURI, NEW DELHI-110058 249.9570051 SF GURMEET SINGH AJAY CHAUHAN
Client Confidential #PUBLIC
7106 TST PIPES (PREV. S.B.B PIPES LTD) PUNJAB NATIONAL BANK DELHI ARMB DELHI CENTRAL14 KM STONE, JINDAL NAGAR, DELHI-HAPUR ROAD,VILLAGE PARSONDA, GHAZIABAD (UP)
1192.097961 SF VINOD KUMAR JAIN SMT MAMTA JAIN
7107 TUFF DRILLING PVT LTD PUNJAB NATIONAL BANK KARNATAKA BANGLORE JEEVAN TARA BUILDING 5 PARLIAMENT STREET NEW DELHI 110001 1150.055511 SF OM PRAKASH 0 VIVEK YADAV
7108 Tulsi Extrusion PUNJAB NATIONAL BANK Maharashtra ARMB NAGPUR N-99/100, MIDC, Jalgaon-425003(M.S.) 17520.92319 SF Allahabad Bank & UCO Bank Pradeep Mundhara & Sanjay Tapariya 1186470 Shri Vivek M Pingle 1683177 Shri Jayprakash Kabra 1199314 Shri Om Prakash S. Jhavar
7109 TUMPA MULTIPROJECTS PVT. LTD. PUNJAB NATIONAL BANK WEST BENGAL ASANSOL MNAV-55, BENGAL AMBUJA, CITY CENTRE, DURGAPUR-713216 195.7306232 SF SANJOY KUMAR GHOSH 03555058 SUCHARITA GHOSH 03555073
7110 TWINS GRAINS MERCHANTS PUNJAB NATIONAL BANK ANDHRA PRADESH BALANAGAROFFICE & WORKS: 77-1-282/C/1/9, B K GUDA BALKAMPET, HYDERABAD.RESIDENCE: H.NO.77-1-282/C/1/9, B K GUDA, BALKAMPET, HYDERABAD
38.77283 SF N. SASHIREKHA (MRS.)
7111 U K ICE PROCESSOR PUNJAB NATIONAL BANK UTTAR PRADESH MODIPURAM VILL. MATAUR, PO DAURALA,TEHSIL SARDHANA DISTT. MEERUT 36.811487 SF MOHIT CHAUHAN
7112 U TELECOM PUNJAB NATIONAL BANK MADHYA PRADESH MARWARI ROAD, BHOPAL SHOP NO.83,JYOTI SHOPPING COMPLEX ZONE IMP NAGAR BHOPAL 64.3682208 SF HARISH SINGH THAKUR
7113 ULTINO MEDITECH PUNJAB NATIONAL BANK CHANDIGARH MARRAHANWALA Village Jharmari, Baddi, Distt Solan (HP) 39.3565993 SF Anu Arya
7114 UMA SALES CORP PUNJAB NATIONAL BANK CHANDIGARH SME, AMBALA CANTT. GODOWN NO. 4, NEAR SHRINATH TEMPLE, NANHERA ROAD AMBALA CANTT 27.107665 SF UMA VASHIST W/O ARUN VASHISHT UMA RANA W/O NAVEEN RANA
7115 UMESH RAMPRASAD ROY PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAI FLAT NO.B -46 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASHIK-422 009 25.09708 SF UMESH RAMPRASAD ROY
7116 UNICORP OVERSEAS LTD. PUNJAB NATIONAL BANK GUJARAT AHMEDABAD-C.G.ROAD C-176 & C-177, OKHLA INDUSTRIAL AREA, PHASE-I, NEW DELHI - 110 020. 204.576 SF ARUN KUMAR SOGANI PRAKASH CHAND SOGANI
7117 UNITED BREWARIES (HOLDINGS) LTD PUNJAB NATIONAL BANK KARNATAKA BANGALORE LEVEL 12 UB TOWER UB CITY 24 VITTAL MALLYA ROAD BANGALORE 560001 18206.14 SF ANJAN MUKHERJEE
7118 UNITED CASTER INDIA PUNJAB NATIONAL BANK HARYANA 0921-FARIDABAD-SECTOR- 17 PLOT NO 17 GALI NO 5 E SARURPURIND AREA SOHNA ROAD 58.9436275 SF VEENA
7119 UNITED CLOTHING PUNJAB NATIONAL BANK DELHI ARMB, SOUTH DELHI K-48-B, 1ST FLOOR, KALKAJI, NEW DELHI 91.761795 SF PANKAJ THAPAR
7120 UNITED DISTRIBUTORS PUNJAB NATIONAL BANK ODISHA SAHEEDNAGAR 23, Kharvela Nagar, Bhubaneshwar 29.4704658 SF PRASANTA ADITYA
7121 UNITED POLYFABS PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARH BAROTIWALA DISTT SOLAN HP 39.31428 SF RAJINDER MONGA SURINDER MONGA ASHWANI MONGA
7122 UNITEL SOFTWARE LTD. PUNJAB NATIONAL BANK MAHARASHTRA MUMBAI-SAMACHAR MARG FORT4-5, IIND FLOOR, BHAWANI INDUSTRIAL ESTATE, OPP. IIT POWAI, ANDHERI(E) , MUMBAI - 400 076
498.7954098 SF ASHUTOSH MAYEKAR VIVEK GHAI SUNIL KHIMSARIA SIDDARTH KUMAR SINGH VIPIN C GANDHI PRIYANKA MEHTA
7123 UNIVERSAL AGRO LINKS PUNJAB NATIONAL BANK PUNJAB SANGRURVILL FARID[UR, THE: RAJPURA, DISTT: PATIALA, 1) 218 B SICOP INDUSTRIAL ESTATE KATHUA, J&K 2) 103 A SICOP INDUSTRIAL ESTATE , KATHUA, J&K
1002.796679 SF RAJIV GOYAL SMT ALKA GOYAL D P SINGHAL H B VOHRA
7124 UNIVERSAL COATING PUNJAB NATIONAL BANK MADHYA PRADESH J K ROAD, BHOPAL G-2/161 GULMOHAR COLONY BHOPAL 33.6423862 SF PREM CHAWLA
7125 Universal Woollen Mills PUNJAB NATIONAL BANK Punjab LCB,Ludhiana 242,Industrial Area"A",Ludhiana 1315.883725 SF Sh. Pankaj Singhania,Partner Sh. Anil Singhania,Partner
7126 UNIWORD TELECOM LTD. PUNJAB NATIONAL BANK DELHI ARMB DELHI CENTRAL 125 A, FIRST FLOOR, SHAHPUR JAT, NEW DELHI 1877.099179 SF ASHOKA BHANWARLAL MOTHA 281495 ABHISHEK MOTHA 223274 AASHISH MOTHA 223318 MRS. USHA MOTHA 1485555
7127 URJA CABLES & CONDUCTORS PVT. LTD. PUNJAB NATIONAL BANK MADHYA PRADESH MALIK MARKET, BHOPAL INDUSTRIAL AREA, MANDIDEEP, DISTT : RAISEN 274.8873272 SF V K MADAN A K SEHGAL N K SEHGAL
7128 URJA PLASTS & CABLES PUNJAB NATIONAL BANK MADHYA PRADESH MALIK MARKET, BHOPAL INDUSTRIAL AREA, MANDIDEEP, DISTT : RAISEN 279.2311574 SF V K MADAN A K SEHGAL
7129 URVASHI ENTERPRISES PUNJAB NATIONAL BANK MADHYA PRADESH ARMB, INDORE G-1, E-2/266, ARERA COLONY , BHOPAL. 327.7639083 SF VARSHA W/O SURESH PRAJAPATI
7130 USHA SUPER RICE MILLS PUNJAB NATIONAL BANK TELANGANA ARMB HYDERABAD 3-6-369/8, SECOND LINE, HIMAYAT NAGAR, HYDERABAD. 25.2536809 SF VISHNU CHARAN GEETHA SANTOSH
7131 UTSAV RICE MILLS (P) LTD. PUNJAB NATIONAL BANK WEST BENGAL KOLKATA-STRAND ROAD 68, BALLYGUNJ ROAD, ELEVENTH FLOOR, KOLKATA-19 3694.30039 SF ALLAHABAD BANK SAMBHUNATH AGARWAL SIKHA AGARWAL AMIT AGARWAL VINIT AGARWAL
7132 UTTRAKHAND IT MALL PUNJAB NATIONAL BANK UTTARAKHAND KHARKHARI KUMAR COMPLEX, BHEL TURN, RANIPUR MORE, HARIDWAR, UTTRAKHAND 40 SF GEETANJALI BHARDWAJ
7133 VAB STEEL PVT. LTD. (IP sold) PUNJAB NATIONAL BANK WEST BENGAL ARMB KOLKATA(1) 2,N C DUTTA SARANI SAGAR ESTATE BASEMENT ROOM NO. 15, PS HARE STREET, KOLKATA-700 001 (2) IRON SIDE ROAD WINDGOR PALANCE BLACK-A FLAT NO. 401A/B KOLKATA-700019
92.3968629 SF ASHOK KR. VIDYASARIA AMALENDU MAITRA
7134 Vaishali trading P Ltd. PUNJAB NATIONAL BANK BIHAR MSME Patna Mahavir Vil l , Mahavir Lane, Budha Colony Patna 288.76064 SF Sunil Kumar Jaiswal Rajesh Kumar Smt Neeta Kaskar 1843833
7135 VAISHNO COMMOTRADE PVT LTD PUNJAB NATIONAL BANK WEST BENGAL DALHOUSIE SQUARE 67/46 STRAND ROAD KOLKATA 700007 346.005844 SF SHIVA KUMAR AGARWAL (PAN ADAPA3216F 0
7136 Vaishno International Ltd. PUNJAB NATIONAL BANK PUNJAB LCB Ludhiana E 716, Phase VIII Focal Point Ludhiana 141010 1320.52438 SF SBI , Dena Bank Vijay Partap Singh 2536054 Nisha Singh 2536008
7137 VALDEL CONSULTANCY PUNJAB NATIONAL BANK KARNATAKA ELECTRONICS CITY G-01 5TH MAIN C R LAYOUT 4TH BLOCK KORMANGALA BANGLORE 560047 48.38752 SF N. RAVICHANDRAN
7138 VANASTHALI TEXTILES IND. LTD. PUNJAB NATIONAL BANK DELHI NEW DELHI-GREATER KAILASH II F-3-5, RIICO INDUSTRIAL COMPLEX, SHAHJAHANPUR, DISTT.- ALWAR, RAJASTHAN 3029.394373 SF NIKHIL PODDAR 01886021 DAVID SOAN 01897431 PANNA LAL GOSWANI 06650722
7139 VANEESHA RATHI PUNJAB NATIONAL BANK UTTARAKHAND RAB, HARIDWAR NEELKHUDANA, JWALAPUR, HARIDWAR 48.71359 SF VANEESHA RATHI
7140 VANI INDUSTRIES PUNJAB NATIONAL BANK ANDHRA PRADESH BALANAGARREGISTERED OFFICE: PLOT NO.12, GROUND FLOOR, MSR COMPLEX, SRI VENKATESHWARA CO-OP INDUSTRIAL ESTATE, BALANAGAR, HYDERABADRESIDENCE: PLOT NO.214, KISHTAMMA ENCLAVE, OLD ALWAL, SECUNDERABAD-10
50.75991 SF K. POTHA RAJU
7141 VARDAAN DETERGENTS P LTD PUNJAB NATIONAL BANK UTTARAKHAND BHEL COMPLEX, RANIPURFLAT NO- 116, TRIBHUVAN COMPLEX, ISHWAR NAGAR, MATHURA ROAD, NEW DELHI-110065
1096.985995 SF PARMESHWAR DAYAL LAKHANI 00084220 SUMAN LAKHANI 00084323 AMARJEET KALRA 00961174
7142VARDHMAN MAHAVIR COTTON INDUSTRIES LTD.
PUNJAB NATIONAL BANK GUJARAT AHMEDABAD-C.G.ROAD CHITRA AMI APARTMENTS,OPP:OLD RBI, ASHRAM ROAD, AHMEDABAD. 236.88375 SF ARVIND SANGHVI MAHSH SANGHVI SATISH SANGHVI HASMUKH SANGHVI S.
7143 VARDHMAN ENTERPRISES PUNJAB NATIONAL BANK MADHYA PRADESH ARMB, INDORE 301/302, KOTHARI MENOR , 10 DIAMOND COLONY , INDORE 53.78631 SF SANJAY SHAH
7144 Varia Engineering Works Pvt. Ltd PUNJAB NATIONAL BANK GUJARAT ARMB, Ahemedabad 21, Titanium building, corporate road, prahlad nagar, ahmedabad 3303.214381 SF SBI Himanshu Varia 00309753 Praful Chandra Varia Sejal Varia 00309802
7145 VARIETY SHOPPING CENTRE PUNJAB NATIONAL BANK Delhi 0407-NEW DELHI C-214, gali No-10 , Main Market , bhajanpura, Delhi-110053 200 SF Mrs. Anjana Jain
7146 VARUN DYES CHEMICALS PVT. LTD. PUNJAB NATIONAL BANK GUJARAT ARMB AHMEDABAD 218, AJANTA SHOPING CENTRE, IIND FLOOR, RING ROAD, SURAT 221.04 SF SHIV BHAI A PATEL DIPTI BEN SANJEEV PATEL
7147 VARUN FABS PUNJAB NATIONAL BANK TAMIL NADU TIRUPUR MAIN NO.45(A), VARA THOTTAM, 15, VELAMPALAYAM MAIN ROAD TIRUPUR- 641 652 145.2386383 SF SMT SAMATHAL
7148 VARUN INTERNATIONAL PUNJAB NATIONAL BANK DELHI ARMB DELHI CENTRAL 474, KATRA ISHWAR BHAWAN, KHARI 364.6688855 SF VARUN BHATIA
7149 VARUN INTERNATIONAL TRADING FZE PUNJAB NATIONAL BANK OVERSEAS DUBAIPO BOX: 263392, 8TH FLOOR,GALLERIES BUILDING 3, DOWN TOWN , JEBEL ALI, DUBAI. UAE .
4902.5 SF BOB (DUBAI) MEHUL KIRAN KUMAR MEHTA KIRAN N MEHTA
7150 VARUN JEWELS PVT LTD PUNJAB NATIONAL BANK Maharashtra 0530-MUMBAI-OVERSEAS12 SANKESHWAR DARSHAN, A.G. PAWAR CROSS LANE , BYCULLA EAST, MUMBAI-400027
9876.292224 SF Kiran kumar Navratanmal Mehta 00022882 Kailash Sriram Aggarwal 00023426
7151 VARUN KUMAR SINGH PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAI FLAT NO. C-1 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASIK-4220002 25.29409 SF VARUN KUMAR SINGH
7152 VARUN VANIJYA PVT. LTD. PUNJAB NATIONAL BANK WEST BENGAL ARMB KOLKATA IRON SIDE ROAD WINDSOR PALACE BLOCK-A FLAT NO. 401A/B KOLKATA-700019 178.3609514 SF ASHOK KR. VIDYASARIA AMALENDU MAITRA
7153 VASARI INDIA LTD. PUNJAB NATIONAL BANK DELHI ARMB DELHI1. 610, Phase V, Udyog Vihar, Gurgaon 2. 643A, Udyog Vihar Phase V, Gurgaon 3. 172, Sector 4, IMT Manesar, Haryana.
1299.836346 SF Bhagwan Dass Mohnani 274202 Mahesh Chand Mohnani 274313 Suresh Kumar Mohnani 274707 Manoj kumar Mohnani 275006 Anshuman Khanna 2949770
7154 VASHISHTA KUMAR TEWARI PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAI FLAT NO. 25 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASIK-422002 25.14759 SF VASHISHTA KUMAR TIWARI
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7155 VASODHARA BUSINESS INDIA PVT.LTD. PUNJAB NATIONAL BANK RAJASTHAN JASUSSARGATE, BIKANER 25 KM MILE STONE SANT JASNATH INDL AREA NH15, GAJNER ROAD BIKANER 48.4637676 SF RAVI KWATRA S/O OM PARKASH 3292636 MUKESH BHATI S/O SUBHASH BHATI 3332707
7156 VASSU ASSOCIATES PUNJAB NATIONAL BANK UTTAR PRADESH SEC-27, NOIDA B1/E9, MOHN Circle Office -OPERATIVE INDUSTRIAL AREA MTHURA ROAD, NEW DELHI 175.07242 SF SHIKHA YADAV
7157 VASTR VATIKA PUNJAB NATIONAL BANK PUNJAB JALANDHAR-LADOWALI ROAD SHOP NO.9&10, NEAR GURUDWARA ADARSH NAGAR, JALANDHAR 65.4728286 SF SUKHDEV SINGH
7158 VASUDEV BALDEV YADAV PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAI FLAT NO. D-9 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASIK-4220002 25.15542 SF VASUDEV BALDEV YADAV
7159 VASUDEV VALIRAM GIDWANI PUNJAB NATIONAL BANK MAHARASHTRA ARMB , PUNE 51, Krishna Kunj, Lulla Nagar, Pune-411040 173.1842563 SF VASUDEV VALIRAM GIDWANI
7160 Vatis Life Sciences Pvt. Ltd. PUNJAB NATIONAL BANK Delhi 0369-NEW DELHI E-986 LGF, chitranjan Park, New Delhi-110019 150.0006 SF Rohit Gupta Vidya Nand Thakur Satbir Singh
7161 VEDANT EXPORTS PUNJAB NATIONAL BANK GUJARAT BAVLA ADRODA ROAD,BAVLA-382220 48.7074467 SF BHAVIN MISTRY BEENA MISTRY
7162 VEDANT STEEL PROCESSING CENTRE PUNJAB NATIONAL BANK UTTARAKHAND V S MARG, DEHRADUN 26/2 SHIV GANGA INDUATRIAL ESTATE, BHAGWANPUR, ROORKEE 1064.562858 SF SANJAY PODDAR MEENAKSHI PODDAR KAUSHALYA PODDAR.
7163 VEE KAY INTERNATIONAL PUNJAB NATIONAL BANK DELHI ARMB DELHI CENTRAL IX/7179, RATAN GALI GANDHI NAGAR DELHI 110051 158.029192 SF MS ISHMA ARAORA
7164 VEER ENGINEERING PUNJAB NATIONAL BANK GUJARAT AHMEDABAD, MASKATI MARKET 163 , VISHAL INDUSTRAIL ESTATE , NR KATHWADA , RING ROAD , NIKOL AHMEDABAD 26.46 SF DEEPAK H PANCHAL
7165 Venkatesh Logistics Private Ltd. PUNJAB NATIONAL BANK West Bengal 2251-KOLKATA jute House 12 India Exchange Place ,1st Floor ,Kolkata 700001 1568.047251 SF ICICI BANK AMAN KHEMKA 00566911 PRANAY KHEMKA 00566947 SURESH CHANDRA KHEMKA 01499202 GURUDAYAL GANGABUX P LTD
7166 VENKTESH ENTERPRISES PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARH VILLAGE BILLANWALI, SAI RAOAD, THE. BADDI, DISTT. SOLAN (HP) 51.2166253 SF PRAMOD KUMAR
7167 VENY COTCAN PUNJAB NATIONAL BANK MAHARASHTRA ARMB,AHMEDABAD 45-A VRAJ VIHAR SOCIETY,OPP:ADC BANK,BOPAL, AHMEDABAD -380058 51.09065 SF MR. KRINAL DASHTATHBHAI PATEL SMT SURYABEN DASHRATHBHAI PATEL
7168 VGS DESIGN HOUSE PVT. LTD. PUNJAB NATIONAL BANK DELHI ARMB, SOUTH DELHI KHASRA NO 413, GHITORNI VILLAGE, MG ROAD, NEW DELHI 142.3323593 SF SURESH PANDARINATHAN 3016945 DHANDAPANI SILVARAJ 5118569 SURESH KANTHIMANI 5118575
7169 Vibha Agrotech Ltd. PUNJAB NATIONAL BANK Karnataka LCB,BangloreFlat No. 501 A&B, Subhan Sirisampada 6-3-1090/A/1 (Plot No. 12), Somajiguda, Hyderabad
17974.6501 SF
Axis Bank Ltd.ICICI Bank Ltd.,IDBI Bank Ltd.,Pegsus ARD,Reliance ARC, SBI,State Bank of Mauritius,Barclays Bank L&T Infra,The Bank of Nova Scotia
Sh. Vidyasagar Parchuri 17551 Ms. Chandravathi Parchuri 17627 Sh. Yalla Srinivas 2336684
7170 VIDA ENGINEERING CO PUNJAB NATIONAL BANK WEST BENGAL ARM KOLKATA 128/4A HAZRA ROAD KOLKATA-700026 436.3230823 SF BISWAJIT GUHA PAN NO-ADTPG5944K
7171 VIDIANI AGROTECH IND. LTD. PUNJAB NATIONAL BANK MAHARASHTRA MUMBAI-OVERSEAS 121, MITTAL TOWERS, 11TH FLOOR, NARIMANPOINT, MUMBAI - 21. 539 SF C.K. TIKKU DINESH CHATURVEDI
7172 VIJAY INDUSTRIES PUNJAB NATIONAL BANK CHHATTISGARH DURG 18 E, HEAVY INDUSTRIAL AREA, BHILKAI 68.35 SF GAGAN SHARMA
7173VIJAY KUMAR VERMA, AJAY KUMAR VERMA, MS. POOJA VERMA & MS. ANJALI VERMA
PUNJAB NATIONAL BANK DELHI DELHI-KINGSWAY CAMP GH-6138, MEERA BAGH, PASCHIM VIHAR, DELHI 84.6828125 SF VIJAY KUMAR VERMA AJAY KUMAR VERMA POOJA VERMA (SMT.) ANJALI VERMA (SMT.)
7174 VIJAY SINGH SHIVAJI SINGH PUNJAB NATIONAL BANK MAHARASHTRA ARM MUMBAI FLAT NO. C-7 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASIK-4220002 25.25241 SF VIJAY SINGH SHIVAJI SINGH
7175 VIJAY TIMBER INDUSTRIES PVT LTD PUNJAB NATIONAL BANK GUJARAT ARMB AHMEDABADGROUND FLOOR, PLOT NO 445, SEC 1/A, GANDGIDHAM KACHCHH, GUJARAT SURVEY NO515/1, MODWEDAR ROAD, MITHI RIHAR, GANDHIDHAM, KUCHCHH
4198.13501 SF GULABCHAND I SHAH ASHMIN SHAH INDERMAL SHAH VIJAY SHAH BADAMIDEVI SHAH PUSHPABEN SHAH SANGEETA SHAH
7176 VIJAY WIRE INDUSTRIES PUNJAB NATIONAL BANK WEST BENGAL KOLKATA-SALT LAKE T/2A/1, GURUDAS DUTTA GARDEN LANE, KOLKATA- 700067 36.3479187 SFBIMALA DEVI (MRS.) - LEGAL HEIR OF JAGDISH PRASAD GUPTA (DECEASED)
SUSHIL KUMAR GUPTA BIJAY KUMAR GUPTA
7177 VIKASH METAL & POWER LTD PUNJAB NATIONAL BANK WEST BENGAL CHITTARANJAN AVENUE 35 C R AVENUE 6TH FLOOR KOLKATA 700012 4839.115471 SF VIMAL KUMAR PATNI (CHAIRMAN) VIKASH PATNI (MD) AKASH PATNI RAKESH KUMAR PATNI CHHATEE SING DUGAR PARESH JAIN
7178 VIKRAM DIAMONDS PUNJAB NATIONAL BANK MAHARASHTRA MUMBAI-OPERA HOUSE MATRU ASHISH, B-1, 12TH FLOOR, 39, NEPEAN-SEA ROAD, MUMBAI - 400 036. 1094.91898 SF ASHOK K. JOGANI
7179 VILLA PLAST PUNJAB NATIONAL BANK DELHI ARMB, DELHI NORTH M-181, SECTOR-3, BAWANA INDL AREA, DELHI-38 73.01931 SF VILASH BABBAR
7180 VIMAL FLOUR MILLS PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARH PLOT NO 37, HPSIDC INDUSTRIAL AREA, KALKA HARYANA 41.9219967 SF ABHIMANYU KUMAR
7181 VIMAL INDUSTRIES PUNJAB NATIONAL BANK CHANDIGARH MARRAHANWALA VILLAGE TIGRA HARI SINGH, KALKA, HARYANA 45.2945876 SF VIMAL SAHNI
7182 VIMPESH VIMAL KANKARIYA PUNJAB NATIONAL BANK KARNATAKA 0207-BANGALORE-RICHMOND ROAD A 403 MANTRI CLASSICKORAMANGALA 4TH BLOCK 80.2223664 SF ICICI BANK VIMPESH KANKARIYA
7183 VINAYA CASHEW PROCESSING PVT. LTD. PUNJAB NATIONAL BANK ODISHA ARMB BHUBANESHWAR LB-103 STAGE-4 BDA HOUSING COLONY, LAXMISAGAR BHUBANESWAR 368.9594498 SF VRK PILLAI 02249820 S PADMINI AMMA 02249835
7184 VINAYAK GINNING & PRESSING PUNJAB NATIONAL BANK GUJARAT ARMB AHMEDABADGROUND FLOOR, KRISHNA CHAMBERS, CITY SURVEY NO.1250. SHEET O.63,, RAJENDRA ROAD, MITDI ROAD, TAL-MANAVADAR, DISTT.JUNAGARH
565.852875 SF GORDHANBHAI K.RATANPARA, RATANPARA NALINKUMAR G.RATANPARA HIRABEN K.RATANPARA SMT.MANISHABE N.K. RATANPARA AMITKUMAR K. MOHITKUMAR K.RATANPARA
7185 VINAYAK INTERNATIONAL PUNJAB NATIONAL BANK RAJASTHAN SHASTRI NAGAR, JAIPUR 261/724 SEC.26 PRATAP NAGAR,SANGANER JAIPUR 45.3693355 SF RAMESH SHARMA
7186 VINAYAK TRADING CO PUNJAB NATIONAL BANK Haryana 0071-GURUGRAM-NEW RAILWAY ROAD SHOP NO 411/14 ,NAYA BAZAR ,JACUB PURA GURUGRAM 285.9460212 SF ARUN GOYAL ARPIT GOYAL MAYA DEVI
7187 Vindhya Cereals Pvt. Ltd. PUNJAB NATIONAL BANK MADHYA PRADESH New Market, Bhopal E5/68, Arera Colony, Bhopal 3554.578592 SF Late Kamlesh Kumar Argal Dr. Ameeta Argal Sh. Mehmood Noor Khan Sh. Ajitesh Argal Sh. Amitesh Argal
7188 VINDYA VASINI INDUSTRIES PUNJAB NATIONAL BANK CHHATTISGARH ANUPAM NAGAR, RAIPUR Flat no. 204Exoica Grand apptts.Shankar nagar Raipur492001 1538.723184 SF SMT SAROJ SINGHANIA 255214 ARUN TODI 1255541
7189 VINEET CASHEW PROCESSING PVT. LTD. PUNJAB NATIONAL BANK ODISHA ARMB BHUBANESHWAR PLOT NO-1049/4234 UPPER SAHI, LAXMISAGAR BHUBANESWAR 1108.40196 SF C VISWANATHAN 02249799 S SHREEJA ,02249809
7190 VINOD STEEL TUBE PUNJAB NATIONAL BANK DELHI ARMB DELHI CENTRAL 4 PLOT NO-86,PRAKASH IND. ESTATE, VILLAGE- PARSONDA, SAHIBABAD (UP) 274.872 SF NARENDER PAL SINGH
7191 Vishal Malhotra & Anjali Malhotra PUNJAB NATIONAL BANK Delhi 0222-NEW DELHI-NARAINA/ DELHI HN-90 91 PKT 2 SECTOR-24 , ROHINI NEW DELHI-110085 26.7446039 SF VISHAL MALHOTRA ANJALI MALHOTRA
7192 VISHAL CHAIRS LTD. PUNJAB NATIONAL BANK MAHARASHTRA MUMBAI-OPERA HOUSE 29-A, FRENCH ROAD, OPP:MERCHANTS CLUB, CHOWPATHY, MUMBAI -7. 130.2345258 SF JITEN S CHOKSEY R K JHAVERI BHARAT SHAH DHIREN K JHAVERI LALIT MEHTA J S BHATNAGAR AMIT R SHAH
7193 VISHAL ENPORIUM PUNJAB NATIONAL BANK MADHYA PRADESH ARMB, INDORE 564, M G ROAD , INDORE 58.40988 SF DARPAN SURANA
7194 VISHAL EXPORTS OVERSEAS LTD. PUNJAB NATIONAL BANK GUJARAT ARMB AHMEDABAD VISHAL HOUSE, BEHIND PNB IBB ASHRAM ROAD AHBEDABAD 12543.20717 SF SUBHASHCHANDRA MEHTA PARDEEP S MEHTA DEEPAK S MEHTA RAKESH BHATT RAJESH V PARIKH PRAVIN BHAI HALVADIA
7195VISHAL MALHOTRA & MRS. ANJALI MALHOTRA
PUNJAB NATIONAL BANK DELHI ARMB, SOUTH DELHI FLAT NO-45, POCKET-4, BLOCK-D, SEC-15, ROHINI, DELHI 47.5007 SF VISHAL MALHOTRA ANJALI MALHOTRA
7196VISHAL MALHOTRA & MRS. ANJALI MALHOTRA
PUNJAB NATIONAL BANK DELHI ARMB, SOUTH DELHI 90-91, POCKET 2, UU-120 B PITAMPURA NEW DELHI 26.99 SF VISHAL MALHOTRA ANJALI MALHOTRA
7197 VISHAL PAPER & BOARD INDUSTRIES PUNJAB NATIONAL BANK RAJASTHAN SHANTI NAGAR, JAIPUR PLOT NO.161, SMS COLONY NEAR MUHANA MANDI MUHAHA, SASNGANER, JAIPUR 29.37164 SF ALIMUDDIN
7198 VISHAL PLASTOMERS LTD. PUNJAB NATIONAL BANK GUJARAT ARMB AHMEDABAD VISHAL HOUSE, BEHIND PNB IBB ASHRAM ROAD AHBEDABAD 617.57105 SF SUBHASHCHANDRA MEHTA PARDEEP S MEHTA DEEPAK S MEHTA
7199 VISHALAKSHMI FOOD PRODUCT PUNJAB NATIONAL BANK WEST BENGAL BURDWAN MEDICAL COLLEGESHYAMSUNDAR (DOCTOR DHAL) P.O. SHYAMSUNDAR P.S. RAINA DIST BURDWAN 713424
38.52529 SF ATANU JASH 0 PIJUSH JASH 0 RABINDRANATH CHANDRA
7200 VISHWA KARMA PRIME ENT PVT.LTD PUNJAB NATIONAL BANK RAJASTHAN JASUSSARGATE, BIKANER 25 KM MILE STONE SANT JASNATH INDL. AREA NH15, GAJNER ROAD 61.7960886 SF RAM SWAMI S/O GANPAT LAL 6370267 GOPAL SWAMI S/O GANPAT LAL 6370286
7201 VISION GLASSES PVT LTD PUNJAB NATIONAL BANK DELHI DELHI, NAJAFGARHPROPERTY NO. 2367,WARD NO. III, GALI AWAB WALI,TILAK BAZAR, KHARI BAWLI,DELHI-110006
249.962 SF MOHD. AKHLAK MOHD. BABBAR
7202 VISION MACHINES PVT.LTD. PUNJAB NATIONAL BANK MAHARASHTRA MCB BRADY HOUSE, MUMBAI11, GROUND FLOOR, GOD GIFT TOWER, JUNCTION OF HILL ROAD & S.V.ROAD, BANDRA, MUMBAI 400 050.
856.367906 SF MANISH KUMAR SONI. KULDEEP VERMA MRS. MONIKA BABBAR MRS.VILAS KASHMIRI LAL BABBAR
7203 VISION PIPES PVT. LTD. PUNJAB NATIONAL BANK DELHI ARMB DELHI CENTRAL 710, RING ROAD MALL, SECTOR-3, ROHINI, NEW DELHI-110085. 1671.879964 SF DARSHAN KUMAR 1557673 SONIA MITTAL 2864116 ANIL KUMAR 3548674 PARDEEP KUMAR MITTAL 1483400
Client Confidential #PUBLIC
7204 Viswas Biotech PUNJAB NATIONAL BANK Andhra Pradesh GUNTUR D No 273/at Hummalapalem, Prathipadu Mandal, distt. Guntur 26.00995 SF Tella Venkaiah Chowdhary
7205VISWESWARA INFRASTRUCTURE PVT. LTD.
PUNJAB NATIONAL BANK TELANGANA ARMB HYDERABAD No.4C 30-15-190, 4TH FLOOR FOUNTAIN PLAZA VISHAKHA PATNAM 20 2399.62941 SF PRK RAO 1677013 P GEETHA RAO 1752744
7206 VITHLANI PRAVEEN BHAI PUNJAB NATIONAL BANK UTTARAKHAND RAB, HARIDWAR 71, VILLAGE- KANGRI, SHYAMPUR, HARIDWAR. 39.97295 SF VITHLANI PRAVEEN BHAI
7207 VIVITA LIMITED PUNJAB NATIONAL BANK MAHARASHTRA MUMBAI-OVERSEAS NAIGAON, MUMBAI-PUNE ROAD, P.O. KAMSHET, DIST.-PUNE - 410 405. 1326.2526 SF ICICI, BOB, CBI,EXIM,CCB,KBL,ADCBL, SURESH G. MOTWANI KISHORE G. MOTWANI PRAFUL BHANUSHALI
7208 VMC SYSTEMS LTD. PUNJAB NATIONAL BANK TELANGANA LCB CHENNAIPLOT NO 23/A, SURVEY NO 1/1 KANCHA IMARAT HARDWARE TECHNOLOGY PARK, RAVIRIYAL VILLAGE, MAHESWARAM RANGAREDDY DIST, HYDERABAD, TELANGANA 501510
29078.14057 SF SBI, ANDHRA BANK, CORP BANK, KBV VUPPALAPATI HIMABINDU 01582051 BHAGAVATULA VENKATA RAMANA 1270825 VUPPALAPATI VENKATA RAMA RAO 01272637
7209 VRAJRAJ ISPAT LTD PUNJAB NATIONAL BANK JHARKHAND ARMB RANCHI 501-502, ASHIANA TRADER CENTRE, ADITYAPUR, JAMSHEDPUR, SINGHBHUM (EAST) 1410.726474 SF GOPAL PRASAD 01380882 SATYENDER BHADANI 01440826 SHAILESH PRASAD 02323293
7210 VRINDA AUTOMOBILES PUNJAB NATIONAL BANK CHANDIGARH MARRAHANWALA NEAR BDO OFFICE, BYE PASS ROAD, SAPROON, SOLAN (HP) 83.58804 SF SANJEEV KUMAR
7211 VYANKTESHWAR TRADERS PUNJAB NATIONAL BANK MADHYA PRADESH INDORE- SNEH NAGAR EH-66, SCHEME NO.54, VIJAY NGAR, INDORE 148.49495 SFAXIS BANK, CENTRAL BANK OF INDIA, UNION BANK OF INDIA
KAILASH YADAV N.A.
7212 Walia Traders Limited PUNJAB NATIONAL BANK Punjab Mohali Phase 1 SCO 377-380 sector 35-B, Chandigarh 9306.34272 SF Prem Pal Gandhi 1653398 Hitesh Gandhi 1653400 Kamal Gandhi 1653405
7213 WHITE METAL LTD. PUNJAB NATIONAL BANK DELHI ARMB DELHI CENTRALA-23 -26 SITUATED IN INDUSTRAIL AREA, HOSIERY COMPLEX, PHASE-II EXTN., NOIDA (UP)
5759.873604 SF RANJIT KUMAR KAPOOR 447570 RAKESH KAPOOR 447637 KIRAN KUMAR KAPOOR 1917423
7214 WHITE TIGER STEELS PVT.LTD. PUNJAB NATIONAL BANK DELHI DARYAGANJ, NEW DELHI 77,LGF, West Avenue Road, Punjabi Bagh West, Delhi-110026 489.5 SF Sunny Kalra 3639032 Aarti Kalra 5351250
7215 WHITEGOLD MERCANTILE CO. LTD PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAI 603, GURUSHARNAM COMPLEX, VISHRALI NAKA MARKET YARD ROAD, PANVEL-410206 1239.467657 SF KAPIL RAJPUT 559572 MITHILESH RAJPUT DEVPRAKASH RAJPUT 1653734 MURUGESHAN ADIMOOLAM 2236712 HEMAL N JOBANPUTRA
7216 WINCARE REMEDIES PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARH 1414(IST FLOOR), SECTOR 21, PANCHKULA (HARYANA) 230.5247759 SF SHYAM SUNDER AGGARWAL SUNIL DUTT AGGARWAL SEEMA GUPTA
7217WINSOME DIAMONDS & JEWELLERY LTD.
PUNJAB NATIONAL BANK MAHARASHTRA LCB MUMBAI ASHOKA TOWER, KESHARBA MARKET - 2 GOTALAWADI, KATARGAM, SURAT 395004 103685.7009 SF JATIN RAJNIKANT MEHTA 00017157 R RAVICHANDRAN 3488073 RAMESH PARIKH 5272135 JAI KUMAR KAPOOR (IND) 337011 HARIMOHAN NAMDEV 02658937 HARISHBHAI RATILAL MEHTA 05316274 SATYUA PRAKASH TANWAR (NOM) 06701468
7218 WINSOME YARNS LTD. PUNJAB NATIONAL BANK CHANDIGARH CHANDIGARH-SEC 34A SCO-191-192, SECTOR-34-A, CHANDIGARH- 160022 1728.23568 SFUCO BANK, IOB, HDFC BANK, , ALLAHABAD BANK, BOI, SBOP, IDBI BANK, BANK OF MAHARASTRA, SBI, DENA BANK, CANARA BANK
SATISH BAGRODIA MANISH BAGRODIA SURESH KUMAR SINGLA
7219 WISE INDUSTRIAL PARK LTD. PUNJAB NATIONAL BANK DELHI NEW DELHI-M BLOCK CONNAUGHT CIRCUS 23, BASANT LOK, VASANT VIHAR, NEW DELHI - 110 057 165.8198 SF R.K. PANDEY P.C. RAO ARUN ANAND JAGAN MATHEWS B.B. NAGPAL SATISH C BARATHWAL
7220 Wizard Impex Pvt Ltd PUNJAB NATIONAL BANK DELHI 0029-New Delhi-Mahipalpur C 120, East eand Apartments , Mayur Vihar Phase-1 , Extension , New Delhi-110096 168.470484 SF Sandeep Rehani Omprakash Singh
7221WONDER WHEEL SPARES & SERVICES PVT LTD
PUNJAB NATIONAL BANK WEST BENGAL CALCUTTA 669/2 HINDUSTAN PARK JAMES LONG SARANI BEHALA KOLKATA 700034 141.2136574 SF TANMOY SENGUPTA 1096093 ANIRBAN GUPTA (PAN AJPPG7285B) CHIRADIP DAS (PAN AFVPD9411Q)
7222 WOOD AND STEEL CARVER PUNJAB NATIONAL BANK PUNJAB RAJPURA TOWN OPP.DAV SCHOOL. VILL.SAIDKHERI TEHSIL RAJPURA DISTT. PATIALA 63.69824 SF BALWINDER SINGH
7223 Y.A. MAMAJI FURNISHINGS PVT. LTD. PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAIGROUND FLOOR OF BADAMIA MANOR, 34 CLERK ROAD , OFF RACECOURSE, MAHALAXMI,MUMBAI-400 034
3377.518744 SF MRS. RASHNA ABDEALI MAMAJI MRS. ANURADHA SINGHANIA ABDEALI MAMAJI
7224 YADWINDER SINGH PUNJAB NATIONAL BANK PUNJAB ARMB LUDHIANASTREET NO. 12, OPP UJAGGAR SINGH PETROL PUM, RAIKOT ROAD, AHMEDGARH MANDI, DISTT. SANGRUR
25.94247 SF YADWINDER SINGH
7225 YAHIYA KHAN PUNJAB NATIONAL BANK MADHYA PRADESH 0322-SEHORE OPP DULAH BADSHAHPWD ROAD SEHORE 25.395908 SF YAHIYA KHAN
7226 YES YEN EXPORTS PUNJAB NATIONAL BANK TAMIL NADU MOUNT ROAD 11/1 KATTUR SADAYAPPAN STREET, PERIAMET, CHENNAI 600003 72.2431913 SF S A NASAR AHMED
7227 YOGAM ENTERPRISES PUNJAB NATIONAL BANK UTTARAKHAND GURDWARA ROAD, JAWALAPURANKUSH JAIN S/O PRADEEP KUMAR R/O GEETA RAMJHA, PEETH BAZAR, JAWALAPUR, HARIDWRA RAJEESH KUMAR JAIN S/O NARESH CHAND JAIN, R/O H.NO.D-45 ADARSH NAGAR, HARIDWAR
37.03677 SF ANKUSH JAIN RAJNEESH KUMAR JAIN
7228 YUNICORN SILK MILLS PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAIBLOCK NO 2A, 1ST FLOOR JAIHIND BUILDING NO 1, DR A M ROAD, BHULESHWAR MUMBAI 400002
337.220032 SF SHANTILAL JAIN 261780
7229 YUNICORN SYNT MILLS P LTD PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAIBLOCK NO 2A, 1ST FLOOR JAIHIND BUILDING NO 1, DR A M ROAD, BHULESHWAR MUMBAI 400002
1189.22219 SF SHANTILAL JAIN 261780 MRS SAROJ DEVI JAIN 182609 MR ABHISHEK JAIN 162249
7230 ZAID CONNECTION PUNJAB NATIONAL BANK MAHARASHTRA ARMB , PUNE VIDYA NAGAR, OMKAR COMPLEX, SAI SATYAM PARK, WAGHOLI, 57.217665 SF FAROOQ LATIF KHAN
7231 Zenith Birla (India) Limited PUNJAB NATIONAL BANK MAHARASHTRA Foreshore Road, Mumbai1st Floor, Dalamal House, 206, Jamnalal Bajaj Marg, Nariman Point, Mumbai 400 021.
1502.41 SF SBI, , BOI, BOB Ashish Ramesh Mahendrakar 3584695 Satish Vasant Jadhav 6941520 Ashok Kumar Saaliyan 7031046 Anirudha Chandracant Waghmare 6986239 Yash Birla 5804
7232 ZOOM DEVELOPERS PVT LTD PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAI 12/2 RNT MARG, CHETAK CENTER, INDORE-452001 70251.24675 SF VIJAY CHOUDHARY 00079920 BEHARILAL KEJRIWAL 00077082 MICHAEL STARTLING D.N. BHAKHAI Y.P. SAHANI 00126104 PRADEEP SAXENA 00288321 K.P. SENGUPTA
7233 VNR INFRASTRUCTURES LIMITED PUNJAB NATIONAL BANK TELANGANA BANJARA HILLS, HYDERABAD 8-2-310/17, Road no.14, Nandi Nagar, Banjara Hills, Hyderabad, 500034 9921.97 SF VAKATI NARAYANA REDDY 01309267 GANJI PRAVEEN KUMAR 02815449
7234 Neo Vastram Private Limited Punjab National Bank Gujarat AHMEDABAD , ARMB 1719 Dhobis Khancha Kapdiwad Sarangpur Ahmedabad-380002 107.2645167 SF Dinesh Kumar Khemchand Shah 06423641 Nirupamaben Dinesh Kumar Shah 06423739
7235 Mohan Anaj Bhandar Punjab National Bank UTTAR PRADESH Unnao Main Vil lage & Post: Gauriyakala , Bangarmau, Unnao. 265.28 SF Kuldeep Singh
7236 Nandani International PUNJAB NATIONAL BANK RAJASTHAN Jaipur Dher Ka Balaji 5, Vindhyachal Apartment, Indra Enclave, Paschim Vihar, New Delhi 266.02 SF Asha Raj Rambhu Kumar Raj (Guar)
7237 Jaipur Mega Mart PUNJAB NATIONAL BANK RAJASTHAN Jaipur Dher Ka Balaji Plot No.7 Ganesh Nagar,NS Road, Sodala, Jaipur 242.03 SF Rambhu Kumar Raj Asha Raj(Guar)
7238 Harpreet Enterprises PUNJAB NATIONAL BANK RAJASTHAN Jaipur Dher Ka Balaji F 70 Kartarpura Industrial Area 22 Godam, Jaipur 161.48 SF Bhupinder Singh Sukhwant Kaur(Guar)
7239 Unique Minerals PUNJAB NATIONAL BANK RAJASTHAN Jaipur Dher Ka Balaji Khasra No.522 Vil l- Ram Kumar Pura Tehsil Papurna Distt Jhunjhunu, Rajasthan 224.3 SF Ani l Kumar Mittal Dipali Mittal(Guar)
7240 DNS Trading Co. PUNJAB NATIONAL BANK RAJASTHAN Jaipur Dher Ka Balaji A26 Panchsheel Colony Ajmer Road, Jaipur 206.71 SF Puneet Jain Devendra Kumar Jain(Guar) Sudha Jain (Guar)
7241 Devi Construction Company PUNJAB NATIONAL BANK RAJASTHAN Jaipur Nehru Place 118-119, Anand Nagar, Sirsi Road, Vaishali Nagar Jaipur-302021 395.96 SF Krishna Yadav Abhijeet Yadav
7242 Shree Krishna Paper Products PUNJAB NATIONAL BANK RAJASTHAN Jaipur New Truck Stand 1639, Jai lal Munshi ka Rasta, Chandpole Jaipur 80.77 SF Ravi Agarwal Urmila Agarwal
7243 Jai Dev Sheetgrah PUNJAB NATIONAL BANK RAJASTHAN SAIPAU, DISTT. DHOLPUR Vill Piphera Basai, Nawab Road Saipau Dholpur 353.93 SF Atar Singh Jyoti Prasad Vishal Tyagi Ashok Kumar Yogesh Tyagi Bhagwan (Guar) Mukesh Kumar(Guar) Harikesh Gurjar(Guar) Rajveer Singh Tyagi (Guar) Shivraj Sharma (Guar) Shanti Devi Sunita DeviBhagwati Devi(Guar) Mahesh (Guar)
Hempal Singh(Guar)
7244 SUSHIL TRADING COMPANY Punjab National Bank MADHYA PRADESH BHOPAL, MARWARI ROAD 7, DEVKI BHAWAN, BARKHEDI BHOPAL 214.93 SF SATISH KUMA AHELIYA ADPPA1529C
7245 SAI ENTERPRISES Punjab National Bank MADHYA PRADESH BHOPAL, MARWARI ROAD 51, GANESH NAGAR, NAYAPURA, KOLAR ROAD BHOPAL-462042 399.98 SF DILIP KUMAR PRAJAPATI AUXPP1131E
7246 Diwan Wood Industries Punjab National Bank Haryana Jagadhri Workshop Vill- Jorian, PO-Yamuna Nagar, Yamuna Nagar 66.57 SF Manoj Kumar AJYPK7449J Vinod Kumar AFWPD9948K
7247 Balwant Enterprises Punjab National Bank Haryana Panchkula Asset Recovery Management 961, Phase IV, 1st Floor, Mohali, Punjab 40.85 SF Chuhar Singh APGPS2422F
7248 HOLLY TEXTILES Punjab National Bank Punjab ARMB Ludhiana Office :- 4812/12, Dharampura, Shingar Road, Ludhiana – 141008 323.36 SF Shobit Gupta AXOPG5718L Shikha Gupta AXOPG5734C Sunit Khera BXAPK9149J Geetika Khera BBSPK8328P
7249 MOBILE HUB Punjab National Bank Punjab ARMB Ludhiana Shop No. 2, Ghumar Mandi, Opp Khalsa College, Ludhiana Punjab – 141001 259.39 SF Sushma Rani Joginder Pal Singh (Guar) Surjeet Kaur (Guar)
7250 JAGDISH PLASTICS Punjab National Bank Punjab ARMB Ludhiana 1278/2/2, ST NO 14, SUBHASH NAGAR, LUDHIANA 67.4 SF Jagdish Guglani
7251 Lekh Hans Enterprises Punjab National Bank Punjab LUDHIANA, MILLER GANJ VILLAGE DHAIPAI NEAR JHODHAN PAKHOWAL ROAD 419.09 SF Manoj Kumar BIFPK1578K Neeru Kumari DRLPK2943H Naresh Kumar (Guar) CGHPK5956Q
7252 Sehgal Industries Punjab National Bank Punjab KAPURTHALA (MAIN) Sultanpur road, Bye- Pass chowk Near vi l lage Sheikhupur, Kapurthala. 132.51 SF Satish Sehgal AOOPS3155C Sunil Sehgal (Guar) AOOPS3156B Rinku Sehgal (Guar) BBLPS7614B NA
Client Confidential #PUBLIC
7253 Shivalik Automobiles Punjab National Bank Haryana Panchkula Asset Recovery Management 29A, B-2, Dharampur Colony, Pinjore, Distt Panchkula, Haryana 212.44 SF Rajesh Kumar AKNPK4842M
7254 Sona Chandi Basmati Rice Mills Punjab National Bank Punjab Majith mandi, Amritsar Near Verpal railway Crossing, Chabha, Taran Taran Road, Amritsar 2499.75 SF NARINDER ARORA RAJ KUMAR ARORA
7255 Tribhawan & Co Punjab National Bank Punjab AMRITSAR, AMRITSAR CANTT. New Grain Market, Jandiala Guru, Amritsar 117.9 SF Anil Jain AANPJ5181G
7256 Aman Bhalla Foundation Trust Punjab National Bank Punjab MAMOON CANTT. (PUNJAB) VPO Kotli , Distt Pathankot 458.59 SF Raman Bhalla AFEPB1438E Anu Bhalla AIOPB4308A
7257 SADGURU BUSINESS PRIVATE LIMITED Punjab National Bank UTTAR PRADESH Agra, Surya Nagar 103, Sarla Bagh, Opp. Jain Mandir,Dayal Bagh, Agra 434.41 SF Kamal Sharma 6389970 Pooja Sharma 3270244 Mohan Kishan Sharma(Guar) Kiran Devi(Guar) AGCPD6165B
7258SEASHELL TRANSOCEANIC TRADING COMPANY
Punjab National Bank Punjab Bathinda, Arya Samaj Chowk IInd Floor, Sharma Complex, Opp. Water Tank, Main Ajit Road,Bhatinda 185.79 SF Shashi Bhushan Garg
7259 Abhay Dwivedi Punjab National Bank UTTAR PRADESH Varanasi, Maldehiya H. No. 492/2, Satyam Nagar Colony,Bhagwanpur, Varanasi 26.27 SF Abhay Dwivedi AOTPD8598K
7260 USHER INFRA LOGIC LTD Punjab National Bank UTTAR PRADESH Agra (Ibb) 158, Vil l-Gohari, Tehsil-Chhata, Distt- Mathura, UP 1041.81 SF Vinod Kumar Chaturvedi 325197 Manoj Kumar Pathak 616061
7261 R K MARBLES AND ACCESSORIES Punjab National Bank West Bengal Burdwan, Bc Road Vil l & PO Amila Bazar, PS-Khondaghosh, Distt. Burdwan 74.42 SF S.K. Korban Ali ATZPK7921L Sekh Rahman(Guar)
7262 P M Industries Punjab National Bank Punjab Jalalabad West (Sme) Fazilka Road, Jalalabad(W) Distt. Fazilka,Punjab 734.79 SF Mukesh Kumar Doomra Neena Rani
7263 MAHATWA ENTERPRISES Punjab National Bank Madhya Pradesh Marwari Road, Bhopal A 46, Rajat Vihar, Ahamedpur, Hoshangabad Road, Bhopal 399.96052 SF Neera Khatri AHRPN1446P
7264 SAHYOG COAL INDIA PVT.LTD. Punjab National Bank Madhya Pradesh Marwari Road, Bhopal Flat No. G -1 Plot No. E 2/266, Arera Colony Bhopal 398.400046 SF Ashok Singh 06707661 Aparajita Singh 06707654
7265 SHREE BALAJI ENTERPRISES Punjab National Bank Madhya Pradesh Marwari Road, Bhopal 39, Galla Mandi, Barkhedi, Bhopal Road, Bhora 140.4432664 SF Dinesh Khatri AIMPK4191L Narendra Prajapati (Guar) AJKPP4302M Rajesh Prajapati (Guar) ALNPP5190Q
7266 SWASTIK INDUSTRIES Punjab National Bank Madhya Pradesh Marwari Road, Bhopal Pipaliya Lorka, Goharganj, Raisen M. P. 349.912021 SF Abhijeet Singh CNOPS2569B
7267 DIVYANSH INDUSTRIES Punjab National Bank Madhya Pradesh Nehru Nagar Bhopal A 26, sagar Royal Vilas, Hoshangabad Road, Bhopal 384.52738 SF Sarvesh Chandak AWBPC4706A
7268 L L PRAJAPATI AND SONS Punjab National Bank Madhya Pradesh Nehru Nagar Bhopal01, MLA QUARTERS. JAWAHAR CHOWK, TT NAGAR BHOPAL, PLOT NO 70-C , NEAR HEG MANDIDEEP
339.134515 SF Suresh Prajapati ACHPP2878A
7269 S. T. C. ENTERPRISES Punjab National Bank Madhya Pradesh Gandhi Road, Datia Ward No. 18, Holipur, Datia, MP- 475661 40.0024725 SF Ajay Kumar Udeniya ACRPU5901B
7270 JAGRATI ENTERPRISES Punjab National Bank Madhya Pradesh Kanthal, Ujjain 11 YANTRA MAHAL MARG NEELGANGA UJJAIN(M.P) 355.9873819 SF Deepak Prajapati AKGPP4401Q
7271 JAI JINENDRA INDUSTRIES Punjab National Bank Madhya Pradesh Kanthal, Ujjain H NO. 01, MLA QUARTER, T T NAGAR, BHOPAL (MP)- 462003 232.1600208 SF Sohan Lal Kothari AQNPK00415
7272 SAMARTH INDUSTRIES Punjab National Bank Madhya Pradesh Manoramaganj, Indore120/2, Ward No. 4, Vil lage kalukhedi, Behind Kenplus Industries, Dewas Industrial Area, Dewas- 455118
169.3247314 SF Neha W/O Pawan Kelotra AMJPK6193K
7273 SIDDHI SALES Punjab National Bank Madhya Pradesh Jawahar Marg, Indore 114, Tiwari Complex, Main Road, Bhagat Singh Nagar, Indore-452015 293.5501 SF Pratibha Prajapati AJRPP5592LShaubhagya Coke And Coal India Pvt Ltd (Guar)
AASCS5090H Narendra Prajapati (Guar) AJKPP4302M Suresh Prajapati (Guar) ACHPP2878A Rakhi Prajapati (Guar) APDPP7219N
7274VARCHAS COAL & MINERALS INDIA PVT LTD
Punjab National Bank Madhya Pradesh Kanthal, Ujjain E-2, G-1, 266, Arera Colony, Bhopal, MP-462016 420.88817 SF Rakhi Prajapati W/O Arpan Prajapati 03071331
7275 SATYAM ENTERPRISES Punjab National Bank Madhya Pradesh Jawahar Marg, Indore GH-190, SCHEME NO. 54, VIJAY NAGAR, INDORE-452010 184.2901 SF Neelesh Chandan ABEPC1976A Kusum Khare ASLPK8403E
7276 SOMNATH MOULDS Punjab National Bank Madhya Pradesh Jawahar Marg, Indore 96, LASUDIA MORI, SR COMPOUND, INDORE, MP-453771 216.99593 SF Vijay Kumar Jain S/O Indermal Jain ATGPJ3014Q Ankit Choudhary S/O Kishore Choudhary Laxman S/o Pandurao (Guar)
7277 Ankur Drugs & Pharma Ltd BBK Maharashtra Mumbai C-306, Crystal Plaza, Andheri Link Road, Andheri (West), Mumbai-400053 2251 Y SBI Purnandu Jain 00203799 Giriraj M Vijayvaragaya 00815830 Dilip Himmatrao Shinde 270687 Ramesh Batham 1846197
7278 Neutrino Power System Pvt Limited BBK Andhra Pradesh Hyderabad Plot No. 4/2, Road No 16, IDA, Nacharam,Hyderabad – 500 076. 683.39 Y NilMr. Y. Mallikarjun Rao - Director and Guaranor
00485913Mr. G. Venkata Reddy -Director and Guarantor
03518260 Mr. D Sridhar- Director and Guarantor 2659766 Ekambareswara Rao -Director and Guarantor 0 Smt M. Parvathi - Director and Guarantor 0
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M/S NUTECH STEEL LTD (CORPORATE GUARANTOR)
SRI NEELESH GUPTA
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