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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

LODHA DEWELLERS P LTD

9000

Apr-10

SEPT.15

SOLE

23.06.12

FORT

LODHA DEWELLERS P LTD

10000

AUG.11

JUNE.13

SOLE

26.02.13

FORT

NAVI MUMBAI SEPZ P LTD. SHRINIWAS COTTON MILLS LTD.

20000

Dec-09

Sept. 13

SOLE

15.01.10

FORT

9000

Jun-10

Mar-13 SOLE

04.08.12

YES

FORT

KRONA REALITIES P LTD

15000 SEPT,12

DEC,2017 PSB

22.10.12

FORT

HINDALCO

50000 AUG,12

JULY,14

SBI

FORT

JWALA REAL ESTATE P LTD

22000 SEPT,12 MARCH, 17000 13

MARCH,21

UBI

05.11.12

9 KOLKATA

HALDIA ENERGY LTD

FEB,15

ICICI BK

DELHI-II
10 BHUSHAN STEEL LTD. KAROL BAGH 12500 NOV.09 Apr-13 CANARA BANK Aug,12 Yes Under implementation

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

DATE O F VISIT of project

Whather being completed as per schedule

STATUS OF PROJECT/ REMARKS

11

GRAND VENEZIA DEVELOPERS P LTD RAJOURI GARDEN

6500

DEC,11

MAR.14

SOLE AXIS BANK

05.01.12

Yes Under implementation

12

NABHA POWER PROJECT LTD. KAROL BAGH

20000

1-Mar MARCH, 12

Feb-14

20.04.12

YES Under implementation PROGRESSING AS PER YES SCHEDULE

13 DELHI-11

SCC BULDERS RAJINDRA PLACE

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

G S MALLS P LTD. IL &FS TAMILNADU POWER CO LANCO BABANDH POWER P LTD.

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

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

DATE O F VISIT of project

Whather being completed as per schedule

STATUS OF PROJECT/ REMARKS

22 DELHI-1

IFB

LANCO VIDARBHA THARMAL POWER P LTD.

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

ADANI POWER RAJASTHAN

17300 15.12.12

01.08.13

SBI AXIS BANK

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

AJNARA INDIA LTD

3000 04.09.12

31.12.13 MBA

12.02.12

29

H-BLOCK

AMBIENCE EDUC SOCIETY SHAKUNTALA EDUC &WELFARE SOC

4500 27.07.12

31.03.14 JK BANK MULTIPL E

09.07.12

30

H-BLOCK

8500 11.06.12

AUG,13

15.02.13

31

IFB

ONGC PETRO ADDITIONS LTD

50000

AUG,12

JAN,14

SBI AXIS BANK

32

IFB

JUNIPER HOTELS P LTD

16300

AUG,12

DEC,14

33

IFB

WAVE IND LTD

2000

FEB,13 MARCH, 13 MARCH, 13

APRIL,14

OBC

34

IFB

JM INFRA P LTD

10000

MARCH,17

PSB

35

IFB

ONGC PETRO ADDITIONS LTD

4000

JAN,14

SBI

HARYANA
36 BHUSHAN POWER & STEE LTD PANCHKULA 12500+ 8685 Jun-09 JUN,13 SBI Being implemented as YES per schedule

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

DATE O F VISIT of project

Whather being completed as per schedule

STATUS OF PROJECT/ REMARKS

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

YES Const.under Progress

39

SAPTHARISHI HOTELS P LTD

8000

Aug-11

FEB.-14

PNB

40 CHENNAI

GMR RAJMUNDHRY POWER LTD

10000

11-Aug AUG,13

IDBI

Const.under Progress

COD REVISED TO 01.04.14 VIDE Restructuring..

CHANDIGARH Const.under Progress


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

10000 JUNE,12 JULY,13

PSB

21.06.12

UNDER CONSTRUCTION

PUNJAB & SIND BANK HO CREDIT MONITORING & POLICY DEPARTMENT

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

Balance o/s as on 30.06.2013 30.06.2013

DATE O F VISIT of project

Whather being completed as per schedule

STATUS OF PROJECT/ REMARKS

1 MUMBAI

FORT

ESSAR OIL FIELDS LTD.

2400

COD EXT Oct-08 TO OCT 12 IDBI

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

RAPID METRO NEHRU PLACE

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

4000 04.03.09 June,10

PNB

04.03.12

8 CHENNAI

4000

Jun-09

May-12 BOB

cod extended to 15.09.13

10000

Jun-10

Jun-12 Indian bank

CODextende to June,13 Work under progress

PUNJAB & SIND BANK HO CREDIT MONITORING & POLICY DEPARTMENT

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

Balance o/s as on as on 30.306.13

DATE O F VISIT of project

Whather being completed as per schedule

STATUS OF PROJECT/ REMARKS

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

ASIAN COLOR COATED LTD.

5000 04.04.11

DEC.2012

SBI

IFB

KSK MAHANADI POWER DEHRADUN HIGHWAY PROJECT

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

Nov-10 power plant

May-12 BOB

2000

Aug-12

IDFC

Work under Const under prpgress progress within grace period Const.under Progress Order placed for Machinery

EMCO ENERGY LTD SIMAPURI ENERGY P LTD PHASE -II

15000

May-10

Aug-12 AXIS BANK CANARA BANK

7800

Apr-10

NOV,12

Const.under Progress UNDER CONSTRUCTION

10

MUMBAI

FORT

HINDALCO

16500

JUL,09

DEC,12

SBI

Within 3-4 months

3-4 months DELAY

11

FORT

IOT UTKAL ENERGY

7500 16.03.12

OCT,2012

SBI

19.10.11

Consortium shall decide new cod

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

Balance o/s as on as on 30.306.13

DATE O F VISIT of project

Whather being completed as per schedule

STATUS OF PROJECT/ REMARKS

12 KOLKATA

IBD

ADHUNIK POWER

13500

Nov-08

NOV,12

SBI

Const under PROJECT IS progress PROGRESSING

13 DELHI-11

PATNA HIGH WAY PROJECT KAROL BAGH CORPORATE ISPAT ALLOYS LTD KAROL BAGH

10000

SEPT, 09

FEB.2013

YES BANK AXIS BANK

MAY,12

Yes Under implemetation

14 DELHI-11

2900 DEC. 10

JAN,2013

02.11.12

Draw down started Under implementation

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