Professional Documents
Culture Documents
Annexure - I Punjab & Sind Bank Ho Credit Monitoring & Policy Department
Annexure - I Punjab & Sind Bank Ho Credit Monitoring & Policy Department
S.NO ZONAL OFFICE BRANCH OFFICE NAME OF THE PARTY Project Loan Date of Original Date Name of of commenc Lead Bank ement of commenceme Balance o/s nt of project
commercial Operations as on 30.06.2013 30.06.13
ANNEXURE - I
DATE O F VISIT of project Whather being completed as per schedule STATUS OF PROJECT/ REMARKS
STATUS OF THE PROJECTS WHERE BANK'S EXPOSURE IS Rs. 20 CRORE & ABOVE AS ON 31.03.2013 UNDER IMPLEMENTATION AS PER ORIGINAL DCCO
MUMBAI
1 FORT SAHAJANAND HITECH 4000 Jun-12 SEP.15 SOLE 23.06.12 YES PROGRESSING AS PERSCHEDULE PROGRESSING AS YES PERSCHEDULE PROGRESSING AS YES PERSCHEDULE UNDER YES IMPLEMENTATION UNDER IMPLEMENTATION UNDER YES IMPLEMENTATION UNDER YES IMPLEMENTATION UNDER IMPLEMENTATION UNDER YES IMPLEMENTATION
FORT
9000
Apr-10
SEPT.15
SOLE
23.06.12
FORT
10000
AUG.11
JUNE.13
SOLE
26.02.13
FORT
20000
Dec-09
Sept. 13
SOLE
15.01.10
FORT
9000
Jun-10
Mar-13 SOLE
04.08.12
YES
FORT
15000 SEPT,12
DEC,2017 PSB
22.10.12
FORT
HINDALCO
50000 AUG,12
JULY,14
SBI
FORT
MARCH,21
UBI
05.11.12
9 KOLKATA
FEB,15
ICICI BK
DELHI-II
10 BHUSHAN STEEL LTD. KAROL BAGH 12500 NOV.09 Apr-13 CANARA BANK Aug,12 Yes Under implementation
BRANCH OFFICE
Project Loan
Date of Original Date Name of of commenc Lead Bank ement of commenceme Balance o/s nt of project
commercial Operations as on 30.06.2013 30.06.13
11
6500
DEC,11
MAR.14
05.01.12
12
20000
1-Mar MARCH, 12
Feb-14
20.04.12
13 DELHI-11
5000
JAN,15
SOLE
08.12.12
DELHI-111
14 JORABAT SHILLONG EXPRESSWAY NEHRU PLACE MORADABAD BAREILLY HIGHWAY NEHRU PLACE 10000 JAN,11 MAR. 2010 MAR. 2009 MAR.201 1 Indian Sep-13 bank YES COD-MAY,2016 UNDER YES IMPLEMENTATION UNDER YES IMPLEMENTATION
15
10000
June,2013
BOB MULTIPL E
16
AKME PROJECTS LTD. NEHRU PLACE CHENNAI NASHERI TUNNEL PROJECT NEHRU PLACE
2000
MAR.2014
17
10000
SEPT. 15
SBI
YES COD-MAY,2016
DELHI-I
18 IFB MEJA URJA P LTD 30000 23.11.12 01.08.16 SBI YES PROGRESSING AS PER SCHEDULE PROGRESSING AS PER YES SCHEDULE PROGRESSING AS PER YES SCHEDULE PROGRESSING AS PER YES SCHEDULE
19
IFB
7000 23.11.10
Oct.13
16.02.13
20
IFB
7300 25.01.11
01.12.13
PNB
19.03.12
21
IFB
9300 06.05.11
Jul-14
ICICI
BRANCH OFFICE
Project Loan
Date of Original Date Name of of commenc Lead Bank ement of commenceme Balance o/s nt of project
commercial Operations as on 30.06.2013 30.06.13
22 DELHI-1
IFB
19600 04.05.11
OCT.2013
PNB
PROGRESSING AS PER yes SCHEDULE PROGRESSING AS PER YES SCHEDULE PROGRESSING AS PER YES SCHEDULE PROGRESSING AS PER YES SCHEDULE PROGRESSING AS PER YES SCHEDULE PROGRESSING AS PER YES SCHEDULE PREOGRSSING AS PER YES SCHEDULE PROGRESSING AS PER YES SCHEDULE PROGRESSING AS PER YES SCHEDULE PROGRESSING AS PER YES SCHEDULE PROGRESSING AS PER YES SCHEDULE PROGRESSING AS PER YES SCHEDULE PROGRESSING AS PER YES SCHEDULE PROGRESSING AS PER YES SCHEDULE
23
IFB
SUPERTECH LTD
10000 30.11.10
31.12.14
CORP
24
IFB
17300 15.12.12
01.08.13
16.11.12
25
IFB
JINDAL STEEL &POWER LTD AGGARWAL ASS. PROMOTERS LTD LALITPUR POWER GENERATION CO LTD
30000 24.09.12
01.10.13
26
IFB
4500 15.05.12
31.12.14
SOLE
27
IFB
25000 13.12.12
01.10.15
SBI
28
NOIDA
3000 04.09.12
31.12.13 MBA
12.02.12
29
H-BLOCK
4500 27.07.12
09.07.12
30
H-BLOCK
8500 11.06.12
AUG,13
15.02.13
31
IFB
50000
AUG,12
JAN,14
32
IFB
16300
AUG,12
DEC,14
33
IFB
2000
APRIL,14
OBC
34
IFB
JM INFRA P LTD
10000
MARCH,17
PSB
35
IFB
4000
JAN,14
SBI
HARYANA
36 BHUSHAN POWER & STEE LTD PANCHKULA 12500+ 8685 Jun-09 JUN,13 SBI Being implemented as YES per schedule
BRANCH OFFICE
Project Loan
Date of Original Date Name of of commenc Lead Bank ement of commenceme Balance o/s nt of project
commercial Operations as on 30.06.2013 30.06.13
CHENNAI
37 MEENAKSHI ENERGY P LTD.PHASE II KARYAVATTOM SPORTS FACILITIES LTD APR. 10000 2010 May-13 IDBI Unit1expected30.0 COD Extended to 6.14 31.08.2014 PROGRESSING AS PER SCHEDULE
38
5000 AUG,12
MAY,14
SBT
39
8000
Aug-11
FEB.-14
PNB
40 CHENNAI
10000
11-Aug AUG,13
IDBI
Const.under Progress
41
SEC-17B
LONGOWALIA YARNS
5710 Aug,11
JULY,13
ALL BK
16.05.12
UNDER CONSTRUCTION
42
SEC-17C
N V INTERNATIONAL
PSB
21.06.12
UNDER CONSTRUCTION
ANNEXURE - II
STATUS OF PROJECTS WHERE BANK'S EXPOSURE IS RS. 20 CRORE & ABOVE AS 30.06.2013 IN WHICH ORIGINAL DCCO IS EXTENDED
S.NO ZONAL OFFICE BRANCH OFFICE NAME OF THE PARTY Project Loan Date of Original Date Name of of commenc Lead Bank ement of commenceme nt of project
commercial Operations
1 MUMBAI
FORT
2400
28.05.11
IDBI has obtained permission from RBI till June,13 Request for COD Extended upto ExtnofCOD DEC2013 Request for COD Extended upto ExtnofCOD 01.09.13 COD Extended to 01.07.2013 Account Restrutured COD Extende01.04.14 Delayed. To be achieved be achieved by31.3.14 Account has been declared as NPA Const under progress
2 DELHI-11
TEESTA URJA LTD KAROL BAGH SEVEN SEAS HOSP. PVT LTD KAROL BAGH
5000 17.08.07
NOV.12
PNB
04.06.12
3000 06.12.10
SEPT.12
Multiple
17.10.12
4 DELHI-111
8000
APR,10 FEB,13
AXIS BANK
YES
5 DELHI-111
ILFS PARADIP REFINERY NEHRU PLACE JINDAL INDIA THARMAL POWER LTD GWALIOR JHANSI EXPRESSWAY LTD GOLDEN JUBILEE HOTELS P LTD GMR CHENNAI OUTRING ROAD PROJECT LTD
4700
Sep-09
Dec-11 BOI
NOV,10
YES
6 DELHI-1
IFB
8800 21.05.09
Mar. 12
PNB
04.03.12
7 DELHI-1
IFB
PNB
04.03.12
8 CHENNAI
4000
Jun-09
May-12 BOB
10000
Jun-10
ANNEXURE - III
STATUS OF PROJECTS WHERE BANK'S EXPOSURE IS RS. 20 CRORE & ABOVE AS on 30.06.2013 WHICH ARE RUNNING WITHIN GRACE PERIOD OF 2 YEAR FOR INFRASTRUCTURE PROJECTS & 6 MONTHS FOR NON INFRASTRUCTURE PROJECTS
S.NO ZONAL OFFICE BRANCH OFFICE NAME OF THE PARTY Project Loan Date of Original Date Name of of commenc Lead ement of commenceme Bank nt of project
commercial Operations
DELHI-1
HAZARIBAGH -RANCHI EXPRESSWAY LTD
IFB
5000 31.03.10
Jun-12 BOI
28.04.12
YES PROJECT ISNOT PROGRESSING AS PER SCHEDULE. PROGRESSING AS PER SCHEDULE PROGRESSING WITH SOME DELAY PROGRESSING WITH SOME DELAY
IFB
C& C TOWERS
2500 27.01.11
15.04.12
SBI
IFB
5000 04.04.11
DEC.2012
SBI
IFB
10000 04.08.11
31.12.12
PFC
07.05.12
IFB
9000 03.05.11
23.08.12
BOI
27.07.12
CHENNAI
NLC TAMILNADU POWER PROJECT LTD-PHASE -I GMR KAMALANGA PVT LTDPHASE-I HYDERABAD Const under progress Project shall be completed within grace period
25000
May-12 BOB
2000
Aug-12
IDFC
Work under Const under prpgress progress within grace period Const.under Progress Order placed for Machinery
15000
May-10
7800
Apr-10
NOV,12
10
MUMBAI
FORT
HINDALCO
16500
JUL,09
DEC,12
SBI
11
FORT
7500 16.03.12
OCT,2012
SBI
19.10.11
BRANCH OFFICE
Project Loan
Date of Original Date Name of of commenc Lead ement of commenceme Bank nt of project
commercial Operations
12 KOLKATA
IBD
ADHUNIK POWER
13500
Nov-08
NOV,12
SBI
13 DELHI-11
PATNA HIGH WAY PROJECT KAROL BAGH CORPORATE ISPAT ALLOYS LTD KAROL BAGH
10000
SEPT, 09
FEB.2013
MAY,12
14 DELHI-11
2900 DEC. 10
JAN,2013
02.11.12