Professional Documents
Culture Documents
State Bank of Bikaner & Jaipur
State Bank of Bikaner & Jaipur
KAMAL KR CHAUDHRY
SHYAM SUNDER JANGID
SHARAD KR GUPTA
JABARMAL CHAUDHARY
2 G LINE EXPORTS
63, SHERIF COLONY, TIRUPUR
K S ANWAR BATCHA
K S GAFFAR BATCHA
K S RASHEED BATCHA
K S MAHABOOB BATCHA
0.30 TIRUPUR
TAMILNADU
JITEN A JOGADIA DR
RAMESH A JOGADIA
KARSANBHAI N PARMAR
VIJAYBHAI A JOGADIA DR
LAXMAN S JOGADIA
PRAVINBHAI D MAKWANA
BHUPEN A JOGADIA
CHHAGANBHAI L SOLANKI
1.22 AHMEDABAD CG
GUJARAT
5 MADHUSUDAN FABRICS
343,BADAMWADI, 1ST FLOOR, ROOM NO
DEVI ROAD, MUMBAI
VIDHYADHAR LAHOTI
0.25 MUMBAI DN RD
MAHARASHTRA
49 D, KALBA
NITISH PAREKH
KETAN PAREKH
7 OYES TEXTILES
24,SIDCO INDUSTRIAL ESTATE, HARVEY ROAD,
TIRUPUR-638602
S P
V D
AJAY KR JINDAL
KUPPUSAMY
JAIN
KOTHARI
12 VADIVEL TEXTILES
ARULPURAM, VEERAPANDI TIRUPUR- 638605
S P SWAMINATHAN
A S
RAO
D H
V M
KANDASAMY
KOTHARI
KINI
0.33 SEC'BAD SN
ANDHRA PRADESH
0.83 TIRUPUR
TAMILNADU
P P
JAIN
UDAISHANKER RAO
J KODANDAPANI
K S S KUMAR
SWAPAN RAKSHIT
RUPA RAKSHIT
MALA RAKSHIT
1.50 KOLKATTA-LANSD
WEST BENGAL
15 AZAMAT INDUSTRIES
19-3-305/8, BIBIKA CHASMA, FALAKNUMA, HYDERABAD
MOHD ISMAIL
FAZAL ALI
MAHABUBUNNISA BEGUM
MOHD MAZHAR
ZAHEEDA BEGUM
0.29 KACHIGUDA
ANDHRA PRADESH
K V SATYANARAYANA - MD
M N RAO
R T RAVI DR
Y S VARMA DR
B NARAYANA RAO
Y B YALAWAR DR
@ held office at the time the account was classified as defaulter, but no longer on the Board
0.30 GUNFOUNDRY
ANDHRA PRADESH
(cont..)
17 BARKHA INDUSTRIES
SARDAR PATEL MARG, RAMCHANDRAPUR BAZAR,
JATNI-752050, KHURDA DIST
ASHA YADAV
OM PRAKASH SARMA
JAGANNATHA PATNAIK
0.56 BHUBANESHWAR
ORISSA
G P TUMBALLAN
M VISHWANANDA RAO
J G SURYANARAYANA
N B I KONDA
6.22 PUNJAGUTTA
ANDHRA PRADESH
H B VYAS
DEVANG VYAS
SUNIL MITTAL
TRILOK RAJORA
VIMALA GUPTA
D SANGAIAH GUPTA
D VARALAXMI
ASHOK MUTHANNA-CHAIRMAN
FERJAN J ENGINEER
LEELA RATNAM
V SRINIVASAN
24 G P CHEMICALS
A-1/B, IDA, ROAD NO 3, KUKATPALLY, HYDERABAD
PRAVEEN GUPTA
ANKITA GUPTA
KUSUM GUPTA
M K AGARWAL
USHA GUPTA
1.16 GUNFOUNDRY
ANDHRA PRADESH
N JAGANMOHINI
T SRINIVASA RAO
M SUDHEER
M RANGA RAO
T NAGESWAR RAO
SMT T RAMA DEVI
K RAM PRASAD
R PURNACHANDRA RAO
V KRISHNA SURI
M MANVALLAIAH
V KARUNA
RATNA SOUGANDHI
SUNANADA DR
RAMAKRISHNA
K V D UMAMAHESWARA RAO
K APARNA
M BHAGYA LAXMI
0.38 SIB,VIZAG
ANDHRA PRADESH
CH KASI VISWANADHAM
A N SURYANARAYANA
Y V NAGESWARA RAO
A V R SATYANARAYANA
T MARRAJU
0.28 NARSAPUR
ANDHRA PRADESH
P MAHENDER REDDY
P SRINIVAS REDDY
TEK FU TSENG
MARY TSENG
P C HAUNY
PAUL CHAUN
33 M B M LTD
A 33, PHASE B, SAS NAGAR, MOHALI, CHANDIGARH
R P JAIN
VIVEK MEHRA
ANUPAM PRAKASH
B S NAGANG
B
N
S
S
T S SUBNE
S K GUPTA
R K BHARADWAJ
@ held office at the time the account was classified as defaulter, but no longer on the Board
0.91 GUNFOUNDRY
ANDHRA PRADESH
0.68 GUNFOUNDRY
ANDHRA PRADESH
0.33 SHANTINAGAR
ANDHRA PRADESH
K GUPTA
K GUPTA
K AGARWAL
DULLA
0.29 GUNFOUNDRY
ANDHRA PRADESH
(cont..)
N S S PRASAD
N JAGANMOHINI
0.88 FARIDABAD
HARYANA
36 MARUTHI CONSTRUCTIONS
50-105-3/2, T P T COLONY, SEETHAMMADHARA,
VISAKHAPATNAM
U V RAMA RAJU
V RAMA SEETHA
0.34 DWARAKANAGAR
ANDHRA PRADESH
37 MICROGATE TECHNOLOGIES
6-1-943/A, IST FLOOR, KHAIRATABAD, HYDERABAD
B SANJEVANEE
J K SINGH
NATASHA SINGH
RITA SINGH
S P GUGNANI
39 NEHA ENTERPRISES
SARDAR PATEL MARG, RAMCHANDRAPUR BAZAR,
JATNI-752050, KHURDA DIST
ASHA YADAV
T E V SAGAR
K JAYALAXMI
1.10 GUNFOUNDRY
ANDHRA PRADESH
41 P L ENTERPRISES
702 E, AL-KARIM TRADE CENTRE, RANIGUNJ,
SECUNDERABAD
RAMCHANDRA PARTANI
DWARKADAS PARTANI
PRAKASH LOYA
SYAMSUNDER PARTANI
S RAVI
PUSHPAVALLI K A
K PARAMESHWAR IYER
V PURNA CHANDER RAO
P KRIHSNA IYER
M ANANAD KUMAR
0.65 GUNFOUNDRY
ANDHRA PRADESH
V RAMA KRISHNAN-CHAIRMAN
S RAMANI
S N RAJAN - MD
K R PRASAD
T RAGHAVAN
D GOPALA KRISHNAN
4.68 IFB,CHENNAI
TAMILNADU
A R TALWAR - CHAIRMAN
OM SAHAI
T S SAHAU
A S BINDRA - MD
GANANJI KASHYAP
KANWALJIT KAUR
BIR SINGH COL
45 PRIME TRANSPORTS
OPP SBH, NALLAKUNTA, HYDERABAD
R VENKATESHWAR RAO
0.55 NALLAKUNTA
ANDHRA PRADESH
CH K NAGARAJU
0.83 NALLAKUNTA
ANDHRA PRADESH
47 RAIPUR STEEL
5-2-227, IST FLOOR, DISTILLERY ROAD, HYDERBASTI
AMEN C THARANI
SAMEER C THARANI
M RAVI KUMAR
K HANUMANTHA RAO
@ held office at the time the account was classified as defaulter, but no longer on the Board
0.37 SHANTINAGAR
ANDHRA PRADESH
0.30 GUNFOUNDRY
ANDHRA PRADESH
D K SINGH
0.80 RAMKOTE
ANDHRA PRADESH
BISHAN SARUP GUPTA - MD
M LAXMINARAYAN
0.98 PUNJAGUTTA
ANDHRA PRADESH
(cont..)
R SRINIVASA RAO
G RAMAKRISHNA
R MADHUSUDAN RAO
M RAMESH
0.44 SHANTINAGAR
ANDHRA PRADESH
SANJAY VARMA
RITU VARMA
RAJIV VARMA
0.69 ANANDNAGAR
ANDHRA PRADESH
BALJEET SINGH
KULJEET SINGH
HARPREET KAUR
0.51 LUDHIANA
PUNJAB
V SUDHAKAR
T BHAVANI
T V VIJAYA KUMAR
C THARANI
SAMEER THARANI
B VIJAY BHASKAR
B LAXMINARAYANA
N S PARULEKAR
HEMANTH CHADHA
PUNIT CHADHA
C BALA SUBRAMANYAM
C BHAGYA LAXMI
0.91 GUNFOUNDRY
ANDHRA PRADESH
T R MOOLCHANDANI
J R MOOLCHANDANI
61 A P AUTOSALES
SHOW ROOM: 55-B, MAURYALOK COMPLEX, PATNA
(BIHAR)
AJAY PRAKASH
SANJAY ARORA, M D
RAJIV ARORA
ATUL GUPTA
MADHU GUPTA
ASHWANI SEKHRI
@ held office at the time the account was classified as defaulter, but no longer on the Board
T V AJAY KUMAR
0.78 GOVERNERPET,VIJAYAWADA
ANDHRA PRADESH
1.62 RAMKOTE
ANDHRA PRADESH
0.92 SPECIALISED CO
BIHAR
1.85 CB BANGALORE
KARNATAKA
KEWAL KANT ARORA
1.93 RARB(4262)
CHANDIGARH
0.57 I E CHD (1508)
CHANDIGARH
0.25 PATALIPUTRA
BIHAR
INDER SEKHRI
ANAND SEKHRI
(cont..)
68 ACE TEXTILES
NEAR DHILLON COOL DRINKS & BEVERAGES LTD
PANIPAT(HARYANA)
SANJIV GARG
SHALU GARG
RAJIV GARG
4.10 PANIPAT(4050)
PUNJAB
69 ADARSH INDUSTRIES
5-7-277/2 MASLIMGUNJ BUILDING HYDERABAD - 500
012
SHOBA AGARWAL
A S
AHLUWALIA
SARITA AHLUWALIA
M R
SOMARAJAN
D P GUPTA
KUMKUM GUPTA SMT
A K
VERMA
74 AMIT INDUSTRIES
120/1, SANTOSH NAGAR, KATRAJ PUNE
V N
R V
PATIL
JANARDHANA RAO
SRINIVASA RAO
M
M
JANARDHANA RAO
LALITHABAI
VENKATA RAO
SRIKANTH MOORTHY
78 ANCHOR ALLIED
120/1 SANTOSH NAGAR, KATRAJ
K K
G T RD
PUNE
SHETH
0.34 KOTTAYAM
KERALA
K APPA RAO
K N
GUPTA
DR
1.25 IFB
BIHAR
0.26 S I PUNE
MAHARASHTRA
0.92 CB, HYD
ANDHRA PRADESH
RAJASEKHAR
DR G VIVEKANANDA
TANNA
0.29 S I PUNE
MAHARASHTRA
BHANU RAO
SARALA DEVI
NAVNEET AGGARWAL
ASHU AGGARWAL
A P RAO
A NAGAMANI
P P R RAO
P RADHIKA
V K
MANJU BANSAL
K S VARMA
R RAMA RAJU
BANSAL
@ held office at the time the account was classified as defaulter, but no longer on the Board
VIJAYA LAKSHMI
P V KRISHNAIAH
G R M RAO
0.32 GUDIVADA
ANDHRA PRADESH
11.75 RARB(4262)
CHANDIGARH
R RAMALINGA RAJU
(cont..)
R K GELLI
SHANKAR GELLI
P RANGA RAJU
N SATYANARAYANA RAJU
R P RAJU DR
N SURYAKANTAM SMT
D VENKATA RAMANA
1.23 C B HYDERABAD
ANDHRA PRADESH
RAIS KHAN
K K AGARWALA
R M KOTHARI
M C JAIN
B P KEDIA
SANTOSH KUMAR KEDIA
SAYED FAISAL
DEEPAK SINGH
S K
SUKHCHAIN SINGH
M A JABBAR
0.29 NIDADAVOLE
ANDHRA PRADESH
94 B M FORGINGS
BXXX/230,SHERPUR LUDHIAN(PUNJAB)
R V RAMARAJU
96 BASUKI EXPORTS
HEAD OFFICE: 53-B, MIRZA GHALIB STREET, 2ND
FLOOR, CALCUTTA (W B )-700016
V S PRASAD REDDY
V NARSI REDDY
G V RAMA RAJU
V G REDDY
ASHWATH
KALASIPALYAM NEW
CAPT
SOOD
MOHAN PHILIP
SQN LDR
0.95 RARB
ANDHRA PRADESH
1.16 BANGALORE
KARNATAKA
A S
GILL
1.50 RARB(4262)
CHANDIGARH
0.30 NAWANSHAHAR(690
PUNJAB
M D CHISTI
SAYEEDA ISHRAF
1.06 RARB
ANDHRA PRADESH
0.40 BHAGALPUR
BIHAR
D GOPALA KRISHNA
V BHARATHI
H V
1.62 I F B HYD
ANDHRA PRADESH
0.42 BANGALORE CITY
KARNATAKA
K ASHOK KUMAR
K NAGARJUNA
K NAVEEN CHANDRA
K NAGA RAJ
SAGARMAL GOENKA
O P GOENKA
D L GOENKA
INDU GOENKA
B M
B HARIBABU
Y B S MOORTHY
@ held office at the time the account was classified as defaulter, but no longer on the Board
GOENKA
MRS
B G CHANDRA MURTHY
1.89 SAIFABAD(SIB)
ANDHRA PRADESH
(cont..)
JHUNJHUNWALA
M L
ANITA BHANDARI
KRISHNA SINGH
BALRAM SINGH
P V
M G
BASUDEO AGRAWAL
PURUSHOTTAM LAL AGRAWAL
SURESH AGRAWAL
0.35 CHIRKUNDA
BIHAR
T BHIMA GOUD
V S BALAJI
T ANIL KUMAR
V S VENKAT ANAND
A V
CH PARAMESHWAR
DR CH PRABHAKAR
B VINAY KUMAR
DR
Y RAGHUNATH BABU
Y SWARUPA RANI
0.80 GUNTUR BR
ANDHRA PRADESH
Y RAGHUNATH BABU
K RAGHU KUMARI
0.32 GUNTUR BR
ANDHRA PRADESH
T V RAO
V KRISHNAMOHAN
0.75 RARB
ANDHRA PRADESH
SUBASH CHHABRA
ANITA CHHABRA
ALOK SINGH
CHINTAMANENI VENKATA K
MUKESH BEHL
RAJESH BEHL
SHASHI BEHL
ARVIND SHARMA
MEENA BEHL
HARJIT SINGH
RAJESH BEHL
RAKESH BEHL
SHASHI BEHL
MUKESH BEHL
MEENA BEHL
CHANDRASEKHAR RAO
AGRAWAL
RAMANA REDDY
SAIPRASAD
ANILKUMAR
@ held office at the time the account was classified as defaulter, but no longer on the Board
SHANMUGAM
CH KRISHNA MURTHY
SMT
DR
(cont..)
RAJU S SAGI
P V RAMA RAJU
P NEELADRI RAJU
K PARVATHI KUMAR
RAJESH JAIN
DILIP SHRISHRIMAL
122 D V DEO
PANDIT ROAD,KOCHI
DHANANJAY D
DHANANJAY D DEO
B K
B RAMACHANDRA RAO
N RAVINDRA VARMA
R ANAND RAO
DEEPAK BHOJANI
RAJESH TRIVEDI
PAWEAN DUBEY
0.33 JAMMU(0657)
JAMMU & KASHMIR
M S JAYARAM
RAMASWAMY HARIHARA IYER
P P S CHAUHAN
KELBIWOL TANG
2.06 SHILLONG
ASSAM
S V SHANMUGA VADIVELU
K S VIJAYA RAGHAVAN
J R JOOHI
S N KORA
0.45 I F B HYD
ANDHRA PRADESH
A K
RAMA SINHA
ABHIJIT SEN
UMA SANKAR CHATTOPADHYAY
SATYAJIT MITRA
JEEVAN MEHTA
RAMESH MEHTA
ASHOK MEHTA
R S
B R
MIR NASURLLAH
S MOLEDINA
S S R K RAJU
DEO
JAIN
SINHA
MOLOOBHOY
KUNDAL
@ held office at the time the account was classified as defaulter, but no longer on the Board
0.82 OB,KOCHI
KERALA
0.87 OB,KOCHI
KERALA
N C
JAIN
NABIN JAIN
N P V S RAJU
R S RAJU
G SATTI REDDY
G S RAJU
PRIYA BHOJANI
MRS
3.75 CB RAJAJINAGAR
KARNATAKA
3.97 CB, CHENNAI
TAMIL NADU
SMT
(cont..)
G SIVARAM PRASAD
A SUBBA RAO
G PUNNAIAH
A PUNNAIAH
A NAGAIAH
A APPI REDDY
P M
V S
SHAM LAL
SAVITA SHARMA
RAMPURIA
RAMPURIA
12.76 GUNTUR
ANDHRA PRADESH
RAMPURIA
VIKAS SHARMA
SEEMA SHARMA
Y VISWANADA REDDY
Y TIRUPATI REDDY
V CHANDRA MOHAN
J CHANDRA
Y TIRUPATI REDDY
ISSAC SEQUARIA DR
Y JHANSI REDDY
RAVI UPPAL
SHAMA UPPAL
PREM KUMAR
RAJNISH AGGARWAL
RAMESH GARG
SMT
0.61 OVERSEAS
WEST BENGAL
SMT
MS
0.29 T R JAL
PUNJAB
4042
0.76 I F B HYD
ANDHRA PRADESH
0.28 SCB,JAL (4044)
PUNJAB
0.48 PHILLAUR(0698)
PUNJAB
0.27 C L LDH 0674
PUNJAB
YOGENDRA SINGH
MANOJ KUMAR
P S KALANI
W S TAMBE
JITESH AGRAWAL
C S KADAM
RAJESH AGRAWAL
M S BIDSARIA
G P
G R JOSHI
SANJEEV AGRAWAL
ASHOK SIRPAUL
AMRIT SIRPAUL
ANIL SIRPAUL
0.68 COMMERCIAL BR
DELHI
SAGARMAL GOENKA
INDU GOENKA MRS
P L GOENKA
S GOENKA MRS
B M GOENKA
USHA GOENKA MRS
SOMPAL
KULDIP SINGH
@ held office at the time the account was classified as defaulter, but no longer on the Board
TULSYAN
KHUSHAL DAS
0.34 RANAGHAT
WEST BENGAL
VIPIN KUMAR
0.33 PHILLAUR(0698)
PUNJAB
0.53 BATALA(0616)
PUNJAB
(cont..)
N KONDAL RAO
G MUKHARJEE
K P PATNAIK
N KRISHNA MOHAN
S R SUBBA RAMAN
C V HANUMANTHA RAO
K VIJAYA KUMAR
7.07 RARB,HYDERABAD
ANDHRA PRADESH
G S
JOGINDER SINGH
HARBANS KAUR
0.67 MOHALI(1828)
PUNJAB
A SUSHEELA DEVI
4.99 RARB(4262)
CHANDIGARH
DURGESHWARI SAHI
SMT
B P
SAHI
M P
SAHI
DURGESHWARI SAHI
SMT
B P
SAHI
M P
SAHI
P S VENKATACHALAM
ADITYA BADRUKA
MADANLAL BADRUKA
SASHI BADRUKA
D ASHOK KUMAR
G V R PRASAD
PADMA PRIYA
MAHAL
SMT
SMT(DR)
1.18 BHIMADOLE
ANDHRA PRADESH
JEEDIMETLA,
SMT
MUKHESH
S BHATT
A
B
RAJU
TULASI
K K BALACHANDER
A G MENON
SUNIL KUMAR
K K RAVINDRAN
K K BALACHANDER
SMT
PREMCHAND GOLCHA
C K RAO
A SOMAYAJULU
J B REDDY
I DAMODAR REDDY
SANJAY AGARWAL
S K NUWAL
MANOJ AGARWAL
D C GOYAL
B L
SHAILAJA GOLECHA
K JANARDHANARAO
M S RAM
K SAVIRAO
BANJARA HILLS,
SANDHYA GUPTA(PROP)
@ held office at the time the account was classified as defaulter, but no longer on the Board
1.39 JABALPUR
MADHYA PRADESH
SIVANEELAKANTA VASAN
JAYA RAMACHANDRAN
KAKRECHA
10
(cont..)
R BALA KRISHNAN
MURALIDHARAN
S D
G S RAJU
G GANESH KUMAR
G RAMARAJU
G SUBBARAJU
G SUBBARAJU
S V SUBHADRA
1.93 IFB,HYD
ANDHRA PRADESH
174 J R PROCESSOR
MAJITHA ROAD MAJITHA BY-PASS, AMRITSAR(PB )
VINOD MAHAJAN
PARVEEN MAHAJAN
RAKESH MAHAJAN
1.62 RARB(4262)
CHANDIGARH
B SRINIVASULU
N BALESHWAR
K JAGADISH
K SHYAMSUNDER BABU
B MANOHAR
MANOHARLAL MUKHARIYA
JAWAHARLAL MUKHARIYA
ISHWARLAL MUKHARIYA
SHYAMLAL MUKHARIYA
0.42 SAUGOR
MADHYA PRADESH
NANDAKUMAR M
RAVI KUMAR
KRISHNAKUMAR M
R C
ANEETHA NAYAR
KANWAL LAKHMANA
SADAR,
AP
7, CIRCULAR RD
A CHANDRA SHEKAR
VASANTHI BALAKRISHNAN
VARTAK
0.51 IFB
ANDHRA PRADESH
0.51 I E LONAVALA
MAHARASHTRA
JAITLY (IND)
RAJESH JAIN
SAYED AHMED K
KHATHIJA BAI
0.83 CB BANGALORE
KARNATAKA
SANYOGITA SHOOR
ASHIMA SHOOR
N P
DR MAHENDRA C
V RAGHVAN
R R AGRAWAL
ASHISH SENGUPTA
YASHODHAN Y KELKAR
JAYA A SENGUPTA
YASHSHREE
YOGESH Y KELKAR
USHA Y K
0.36 S I PUNE
MAHARASHTRA
SMT
RAMULU,MD
@ held office at the time the account was classified as defaulter, but no longer on the Board
MISS
K L N PRASAD
SINGH
MRS
0.40 C L JAL
PUNJAB
K
VIDYASAGAR
SURINDER SINGH
4044
0.48 JALANDHAR(4044)
PUNJAB
SHAH
11
(cont..)
UMAR HAYATKHAN-MD
EKBAL HAYATKHAN
B D R V VARA PRASAD
M SUSILA SMT
B B NAIDU
B APPALA SWAMY
ANTONY VARGHESE K
GEORGE VARGHESE K
ANIL KOTHARI
MOTILAL KOTHARI
DHANPAT SINGH
N DORA SWAMY
V DAMODHARA NAIDU
N ANITHA
G RAMAIAH
N LOKANADHAM
S M HARRIS
NARAYAN CHAUDHARY
RAVINVAR MAINI
KULDEEP MAINI
D RAVI SHANKAR
M S RAMA MOHAN REDDY
PRANAB ROY
KRISHNA BHOOPAL
G MANJULA REDDY
V NATARAJAN
G L TANDON
G MADHUSUDAN
N C BANNERJEE
1.38 RARB
ANDHRA PRADESH
GIRIDHARILAL AGRAWAL,MD
BABULAL AGRAWAL
BABULAL AGRAWAL, MD
GIRIDHARILAL AGRAWAL
JAGMOHAN SINGH
AMARJEET SINGH
SRIKRISHNA SINGH
AJAY SINGH
RAJESH AGRAWAL
GAGAN
210, KOLKATA-1
JAISWAL LANE,
LTD
@ held office at the time the account was classified as defaulter, but no longer on the Board
0.64 KOTTAYAM
KERALA
10.91 OVERSEAS
WEST BENGAL
6.79 RARB, BHOPAL
MADHYA PRADESH
0.46 OVERSEAS
WEST BENGAL
0.42 INDORE
MADHYA PRADESH
B C MOULI
0.53 VEERAGHATTAM
ANDHRA PRADESH
3.63 OB KOCHI
KERALA
KRISHNA PRASAD
12
(cont..)
G S
JOGINDER SINGH
HARBANS KAUR
RAJESH GUPTA
V R GUPTA
NANDAKUMAR M
KRISHNA KUMAR M
A V RAMANA
Y B V R MURTHY
M P CHOWDHURY - M D
A K CHOWDHURY
0.54 OVERSEAS
WEST BENGAL
DR
SHRI BHAGWAN
JANESHWAR DASS
RAJINDER PARSAD
0.54 PANIPAT(4050)
HARYANA
PARACHOORI PARDHASARADHI
G GOVARDHANAGIRI RAJU
DEBASIS MITRA - MD
MIRA MITRA
S P V
P MADAN MOHAN
P ADITYA PRASAD
RAJESH GOLECHA
219 N K METALS
3108, INDL AREA PHASE-2, CHANDIGARH
VIPIN GABA
NAGAR, HYDERABAD
AP
MAHAL
SANJEEVANI
B V
SMT
K RAVINDER REDDY
P SUDHIRKUMAR
@ held office at the time the account was classified as defaulter, but no longer on the Board
0.55 OVERSEAS
WEST BENGAL
0.62 SSB KUMARAPARK
KARNATAKA
S NARASINGA RAO
PRASADA RAO
VENKATA KRISHNA
1.12 OVERSEAS
WEST BENGAL
NAGANNA
SATYANARAYANA RAO
0.66 MOHALI(1828)
PUNJAB
LAVANYA
DURGA DEVI
0.59 KARNAL(4047)
HARYANA
0.34 IND EST,GUNTUR
ANDHRA PRADESH
K AMARENDER REDDY
V SATYANARAYANA
1.08 RARB
ANDHRA PRADESH
13
(cont..)
AP
LTD
B V S
PRAKASH RAO
VINODKUMAR M HASARIA
SAMSUNDER MOR
VINAYKUMAR S
VISARIA
RAJA RAO
MAHESHKUMAR D
1.87 TUMSAR
MAHARASHTRA
NIRANJAN UPADHYAY
P N DEVARAJU
DR RAM K V
DR M V RAJESWARA RAO
A GOPALARAO
RATNAMALA
CH VENKATA NARAYANA
3.09 RARB
ANDHRA PRADESH
AJAY SACHDEV
L PREMSAGAR
E V SUBBA RAO
K VENKATARATNAM
K V RANGA DAS
G PRITHVI RAJ
V R CH CHOWDARY
0.73 MASULIPATNAM
ANDHRA PRADESH
PATTIBANDLA SURENDRA S
NAGESH KUMAR
G
G
P L ANANDA RAMAN
P L SIVA RAM
K S SHENOY
1.31 I F B HYD
ANDHRA PRADESH
SUKHDARSHAN SINGH
BHUPINDER SINGH
KULDIP KAUR
BALDEV SINGH
BALBIR SINGH
RAMANPREET SINGH
0.54 BATALA(0616)
PUNJAB
BALBIR SINGH
GURBACHAN SMT
BIKRAMJIT SINGH
0.31 BATALA(0616)
PUNJAB
A S PAUL
DALWINDER SINGH
MAHESH AGNIHOTRI
BACHITTER SINGH
0.68 NAWANSHAHAR(690
PUNJAB
S KRISHNA KUMAR
V T ANIL KUMAR
G KRISHNA KUMAR
ANANDAM S NAIR MRS
RAVI KUMAR
A M GOPAL
K G KARUNAKARAN NAIR
BAIJU PADMANABHAN
VIGNESH KALYANARAMAN
BAIJU
1.60 THIRUVANANTHAPURAM
KERALA
LIMITED
HOSUR
PRAVEEN KUMAR
JAYALAKSHMI
SREENIVASA RAO
KAMESSHWARA RAO
SRINIVASA RAO
UMESH RAKHRA
JAIRAJ GUPTA
YOGENDRA PD
0.57 CB,ONGOLE
ANDHRA PRADESH
0.51 FORBESGANJ
BIHAR
SURYANARAYANAN G
AJAY DEWAN
SINGH
@ held office at the time the account was classified as defaulter, but no longer on the Board
0.37 ST MARY'S RD
ANDHRA PRADESH
RAKESH MADAN
14
(cont..)
PRABHAT K
PRAMOD K
T G SURYANARAYANA
T G PANDURANGA CHETTY
2.49 SAIFABAD(HYD)
ANDHRA PRADESH
CHANDRASESHU VARAPRASAD
V VEERABHADRESWARA RAO
0.87 CKILAKALURIPET
ANDHRA PRADESH
MITHILESH KUMAR
VINOD KOHLI
R N GOENKA
S MURTHYRAJU
BAPI BISWAS
DR Y SHYAM PRASAD
RAJESH JAIN
PAWAN MALOO
ABHISEK SHRISHRIMAL
J P THOMAS
ZITA THOMAS
V K CHOWRASIA
1.38 I F B HYD
ANDHRA PRADESH
AVTAR SINGH
RANJIT SINGH
KULWANT KAUR
ASHWANI SEKHRI
INDER SEKHRI
ANAND SEKHRI
DEBASIS MITRA - MD
MIRA MITRA
M RAJENDRA PRASAD
M LAKSHMI RANI
258 R V J TEXTILES
S-21,CLASSIC COMPLEX,PRAKASA RAO
PETA,VISAKHAPATNAM
A RAJARATNAM NAIDU
G A RAMANAIAH
MITTAL
@ held office at the time the account was classified as defaulter, but no longer on the Board
GOENKA
OMPRAKASH TIWARY
AKHILESH KUMAR
A K GOENKA
C N GOENKA
0660
2.62 RARB
ANDHRA PRADESH
0.50 SHILLONG
ASSAM
3.63 AGRI-BUSINESS
ANDHRA PRADESH
19.52 COMM BHOPAL
MADHYA PRADESH
0.57 THAMPANOOR
KERALA
0.58 OVERSEAS
WEST BENGAL
S RAMA RAO
15
(cont..)
RAJKUMAR G MURKHIBHAVI
NIRMALA R MURKHIBHAVI MS
0.58 CB BELGAUM
KARNATAKA
M B V RAGHAVAIAH
CH KUTUMBARAO
M SURENDRABABU
2.25 RARB
ANDHRA PRADESH
DURGA PRASAD
SHYAM GUPTA
3.14 IFB
BIHAR
HARBANS SINGH
JAGDISH KAUR
NARESH KR
RAJESH KUMAR
0.62 PHILLAUR(0698)
PUNJAB
ASHOK CHANWANI
LATA D RAJGURU
KAVITA A
T C
DILIPKUMAR HANUMANPRASAD
AMBIKA PRASAD
VIMALA DEVI
RAMANUJ AGARWAL
DEEPA
M RAMAKRISHNA MURTHY(PRO
P)
VIJAY
SMT MEENA DEVI
SMT
NISHA
S JAYADEV
K SRINIVASARAO
D V RAMESH
13.87 RARB
ANDHRA PRADESH
DILBAGH SINGH S
JAGJIT SINGH S
H S
K VISWANADHAM, M D
V SATYANARAYAN
V RAJA RAO
N PARTHASARADHI
MRS K L VISWANATHAM
NAVEEN CHOWADARY
B V M SUNDARAM
K SATYAPRASAD
0.46 PALASA
ANDHRA PRADESH
R P AGRAWAL
SARLA AGRAWAL MRS
R C
R S
AGARWAL
SACHDEVA
CHANDWANI
DAYA D
RAJGURU
SACHDEVA
0.26 JAMMU(0657)
JAMMU & KASHMIR
KHATWAL
@ held office at the time the account was classified as defaulter, but no longer on the Board
AGRAWAL
SINGH
16
(cont..)
277 ROCKS-N-ROCKS
BONTAPALLY VILLAGE, MEDAK DIST, AP
P K RAMI REDDY
VIPIN K SINGHAL
ARUN K GUPTHA
VIRENDAR K SINGHAL
G SRINIVASA REDDY
VINAY K
B SAMBASIVA RAO
G KANNA BABU
S RAGHUNADH GUPTA
S KRISHNA RAO
A R RAJAGOPALAN
V KARTHIKEYAN
T DILIP SINGH
V S NARAYANAN
A R
T K
V K
O S
S J
N B
281 S K A CONSTUCTION
TAXI STAND, CHAS,BIHAR
S VENKATESWARA RAO
S LAXMI
283 S V ENTERPRISES
K-8, HARIDWAR, 1, EVERSHINE NAGAR, MALAD (W),
MUMBAI 400 064
CH
BRAHMANANDA REDDY
0.45 I F B HYD
ANDHRA PRADESH
SANTHANAKRISHNAN
SRINIVASAN
PADMANABHAN
SINGHAL
MURTHY
VINCENT DR
DARUVALA
0.25 BHIMAVARAM
ANDHRA PRADESH
0.44 KANDIVLI IND ESTATE
MAHARASHTRA
J MALIYADRI REDDY
0.33 BALANAGAR BR
ANDHRA PRADESH
0.66 VISAKHAPATNAM
ANDHRA PRADESH
T R RAMASUBRAMNYA RAJU
G MADHAVAVARMA
G V N RAJU
D V GIRI BABU
DR D
CHENCHAMMA
K A S N RAJU
VENKATESWARA RAO
3.35 RARB
ANDHRA PRADESH
2.44 CB,ONGOLE
ANDHRA PRADESH
0.33 BHOGAPURAM
ANDHRA PRADESH
KANCHERLA VENKATESWARLU
0.65 CB,ONGOLE
ANDHRA PRADESH
AMAN GUPTA
G S
0.40 GWALIOR
MADHYA PRADESH
I P
ALOK GUPTA
GUPTA
BANWAT, M D
@ held office at the time the account was classified as defaulter, but no longer on the Board
4.74 G GARH(9530)
PUNJAB
0.46 RARB(4262)
CHANDIGARH
17
(cont..)
M V VIJAYALAKSHMI KUMARI
M V GURUNATHA RAO
V L DUTT
A V B SAYOJIRAO
M SRINIVASA PRASAD
V GURUSWAMY
M SRIRAMA PRASAD
N G P RAO
B V BHASKAR
B SATYAVATHAMMA
D M ROJINDAR (PROP)
GYANASAGAR KANIGIRI
SANJAY KASHYAP
PARMA SINGH
GANESH DASS
BIMLA DEVI
MADHU
BHOLA RAM
NIRMALA DEVI
BANWARI LAL
SAROJ DEVI
SHARDA DEVI
GHULAM GHOUSE
DR HUMAYUN TAHIR QURES
DR
MD
S D BASHEERUDDIN SHEZ
1.73 RARB
ANDHRA PRADESH
SANGIT CHANDRAKANTNAIANI
SUNIL G ASWANI
DAYAL C NAINANI
5.01 NORIDA I E
GUJARAT
BALDEV RAJ
ASHWANI KUMAR
S P JAISWAL
BISWANATH BERIWAL
SUKHWANT SINGH
GURUCHARAN SINGH
O P
VIKRAM VYAS
SMT
MUNISH JAIN
RAMESH MALIK
MADHU MALIK
FEROZEPUR
@ held office at the time the account was classified as defaulter, but no longer on the Board
S D NASEERUDDIN
MOHIUDDIN AHMED
MEENA VYAS
VENKATA RAO
BANARSI DASS
SMT
0.35 B M ZIRA(4632)
PUNJAB
KHANDELWAL
1.37 OVERSEAS
WEST BENGAL
12.52 RARB, BHOPAL
MADHYA PRADESH
0.41 SCB, LDH(4045)
PUNJAB
0.28 PANIPAT(4050)
HARYANA
18
(cont..)
SMT
SUKHWANT SINGH
P G CHITELE
GURUCHARAN SINGH
SMT
RAMANA REDDY
VIKRAM REDDY
6.22 RARB
ANDHRA PRADESH
K
V
SRINIVAS
LAKSHMI KUMARI
K S K
K L
P VEERA NARAYANA
A CHENNA KRISHNAIAH
DR C KRISHNAM RAJU, MD
G RAMA RAJU
G GANESH KUMAR
G SUBBA RAJU
G S RAJU
R VENU GOPAL
S W SAWANT
G SUBBA RAJU
S V K MENON
P
G
B
G
G SUBBARAJU
N RAMARAJU
K SOMAVATI
G GANESHKUMAR
G SUBBARAJU, ED
K ANITHA
K SRINIVASARAO
K RAMESH
K SURYANARAYANA
GURDIAL SINGH
B SAMBASIVA RAO, MD
M SRINIVASA RAO
P NAVEEN
M
M
V SRI RAMULU
B V K RATNAKARA RAO
9.29 RARB
ANDHRA PRADESH
R K SHRIVASTAVA
N K SHRIVASTAVA
VIPUL ASHAR
LTD
VISHAL MEHTA
SMT
GEETA MEHTA
BABITA GUPTA
VIJAYALAKSHMI
G SHANBAG
VIJAYAKUMARI
KASIRAJU
RAMARAJU, MD
PURUSHOTTAM REDDY
SARMA
RAMINDRA BUBBAR
SOUDHA
@ held office at the time the account was classified as defaulter, but no longer on the Board
1.15 SETTIPALLI
ANDHRA PRADESH
KAMAL NATH JINDAL
1.03 OB,VISAKHAPATNAM
ANDHRA PRADESH
0.26 SCB,JAL (4072)
PUNJAB
AP
VENKATA RATNAM
ANKINEEDU
RAMAKRISHNA
19
(cont..)
DR M POORNACHANDRARAO
K V CHALAPATHIRAO
K VENKATEWARA RAO
G RAJAVENKAT
A INDRABABU
V V S R ANJANEYULU
GURRAM SEETHARAMAIAH
GURRAM LAKSHMI KUMARI
S R KATRAGADDA
GANESH
K SIVAIAH
KRISHNAMURTHY
B V SUBBA RAO
1.09 RARB
ANDHRA PRADESH
K PRATAP REDDY
K RAVINDRA REDDDY
0.75 AGRI-BUSINESS
ANDHRA PRADESH
KOTHA PRASAD
VELLA MOHANRAO
LAKKU SAROJA
A VENKATARATNAM
N K SINGH
0.37 BALANAGAR
ANDHRA PRADESH
K SURAPU NAIDU
M SUDERSANA RAO
K SANGAM NAIDU
J BUCHI NAIDU
K RAVI SANKAR
V S SRIPATHY
V S PARTHASARATHY
V S ASHOK KUMAR
P L P RAJU, MD
K RATTAIAH
CH V RAJU, CHAIRMAN
A S RAJU, E D
1.64 PATAMATA(VJA)
ANDHRA PRADESH
MINICA G CHITNIS
DR
K N
AP
AP
SIDDARTHANAGAR
KRISHNA MOHAN
R P
BAHETI
@ held office at the time the account was classified as defaulter, but no longer on the Board
A MALLAREDDY
K RANGANAYAKI
SEETAIAH
Y NAGAMALLESWARA RAO
LAKKU ATCHAIAH
GARG
A SUJATHA
N LAKSHMI SAMRAJYAM
SMT
JAIN
20
(cont..)
MADHUSUDAN SONTHALIA
SUNDERMAL BHARATKUMAR&CO
ARVIND KUMAR
SARALA DEVI SMT
NARINDER VIJ
P GOPINATH
IRENE FURTADO
HECTOR FURTADO
NIRMAL MODI
SANGEETA JAIN
O P
ANIL JAIN
KAMAL SHARMA
SAMEER SHARMA
0.39 BHAGALPUR
BIHAR
K RAVI
PAKANATI SURANJAN REDDY
NANNE KOTAYYA
NARNE RATTAMMA
PASUPULETI PRASAD
SMT M VENKATESWARA RAO
K RAJANI
1.78 OB,VISHAKAPATN
ANDHRA PRADESH
T V RAMASAMY
R VASUKI
G BHASKARAN
S RAMESH
H C PANDEY
DR RAJKUMAR DHAR
D C SHUKLA
A K MUKHERJEE
8.29 SAIFABAD(HYD)
ANDHRA PRADESH
SATISH THAPAR, M D
PREM THAPAR
RAMESH THAPAR
ASHOK THAPAR
5.98 RARB(4262)
CHANDIGARH
0.51 COMMERCIAL BR
DELHI
NAVNEET AGGARWAL
SHIV KUMAR
NAGAR MOHALI
USHA DEVI
@ held office at the time the account was classified as defaulter, but no longer on the Board
VARADARAJAN
DHEERAJ SONTHALIA
SUDHA DEVI SMT
BHARAT KUMAR
SHEELA DEVI SMT
0.34 SRIKALAHASTI
ANDHRA PRADESH
PARAG SONTHALIA
AMRITLAL GUPTA
RAJ KUMAR SMT
JAIN
SMT
THEMLA FERNANDES
21
(cont..)
K KUTUMBA RAO
K S SUNDAR RAO
K S LAKSHMI SMT
S K PAMDEY
V V
Y N SHAH
C M NAIK
V P NANDA SOMANI
M L BHAGAT
RAJAN JAIN
M R
MADHUKANTH SHAH
JYOTINDRA MOHANTY
BANDAN MOHANTY
366 V K INDUSTRIES
5-129, MOOSAPET X ROADS, HYDERABAD
PANDURANGA RAO
A HANIMI REDDY
B NADKARNI
2.24 I F B HYD
ANDHRA PRADESH
M NAGARAM
DILIP MACHERLA
RANJIT MACHERLA
KONERU MADHAV
T RAMABHADRAN
ABHEY YOGARAJ
C L JAIN
R KRISHNAN
RAJINDER KUMAR
0.27 SCB,KARNAL4047
HARYANA
SMT
ROAD,CUTTACK 753012
PITCHAIAH
JAIN
@ held office at the time the account was classified as defaulter, but no longer on the Board
4.36 RARB
ANDHRA PRADESH
1.34 ALLEPPEY
KERALA
SMT
JAGYASENI MOHANTY
0.27 NARASAPUR
ANDHRA PRADESH
1.64 CB, HYD
ANDHRA PRADESH
DR G THYAGARAJAN
DR A APPARAO
BHGYALAXMI PRADHAN
P D SHARMA
UMESH KUMAR SHARMA
10.45 KURNOOL
ANDHRA PRADESH
22
(cont..)
R L SAI BABA
A BIKSHAPATHI
G PUSHPA
R VANI SHYAMALA
A BUTCHAIAH
O SHANTAMMA
K VEERAMANI
K SRINIVAS
0.31 BALANAGAR
ANDHRA PRADESH
K K SAHU
MEENA SAHU MRS
AJAY KUMAR
B M SAHU MRS
HARI OM GOYAL
VEENA GOYAL
CH SRISAILA BABU
1.82 PATAMATA
ANDHRA PRADESH
HARI OM GOYAL
PANKAJ BAJAJ
V S
0.91 ALLEPPEY
KERALA
B ANANTHANARAYANAN
V S SATYANARAYANA
A V LAKSHMI
A SURYA RAO
A VEERRAJU
M ASHOK BABU
M DURGA BAI
SUNEETA AGARWAL
SARAT AGARWAL
N SRIRAMA RAJU
D RAMADEVI
A S RAJU
D R K RAJU
KARTIK KUMAR
PUNIT CHANDRA, MD
SUBHASH PATIL
P HARIHARAN
A R
BARUIPUR,
SATHEESH KUMAR
VISWANATH
@ held office at the time the account was classified as defaulter, but no longer on the Board
DEVI MRS
THAMPI
0.31 SRIPERUMBUDUR
TAMIL NADU
A V SATYANARAYANA
A MARUTHI DEVI
G GANAPATHI RAJU
0.40 OB,VISAKHAPATN
ANDHRA PRADESH
1.40 COM PATALIPUTRA
BIHAR
N J
GEROGE
GAUTHAM
RADHAKRISHNA
0.48 TADEPALLIGUDEM
ANDHRA PRADESH
0.54 BELGHORIA
WEST BENGAL
0.92 CB, HYD
ANDHRA PRADESH
23
(cont..)
0.77 ELURU
ANDHRA PRADESH
P K RAMI REDDY
K MADHUSUDAN REDDY
K N GOPAL REDDY
1.35 I F B HYD
ANDHRA PRADESH
S PALANIAPPAN
P VISHALAKSHI
PANKAJ KHANNA
URMIL KHANNA
AREA, BADDI(H P )
0.59 BADDI(5397)
HIMACHALPRADESH
N J JOSEPH
0.45 KOTTAYAM
KERALA
ASHOK JAIN
RAVI JAGOTA
SUNITA JAGOTA
KAUSHALYA DEVI
PARVEEN JAGOTA
SUSHMA JHAGOTA
KAUSHALYA DEVI
ARUN GOVIL
D K AGARWAL
VANDANA GOVIL
DILIP JOSHI
0.31 AHMEDABAD T R
MADHAYA PRADESH
HANSRAJ KUNDALIA
RAJESH AGRAWAL
RAJEEV BIDASARIA
G L SIROYA
VINOD BIDASARIA
RAHUL BIDASARIA
SUKHWANTSINGH
GURUCHARANSINGH
C P GUPTA
10.78 P Y ROAD
MADHAYA PRADESH
RAVI CHAUDHARY
SHYAM CHAUDHARY
SMT
MAHENDRA CHHAJED
JAWAHARLAL CHHAJED
J P KELA
CHIMANLAL GUDIA
DILIP MEHRA
0.55 SHIYAGANJ
MADHYA PRADESH
@ held office at the time the account was classified as defaulter, but no longer on the Board
0.48 SHERPUR
MADHAYA PRADESH
VIJAYSHANTI BARDIA
PARMESHWAR
3.43 JODHPUR
RAJASTHAN
0.44 IND FIN MUMBAI
MAHARASHTRA
24
(cont..)
V PRABHAKARAN
A P REJI
A P
SURESH G
MILIND R
KISHORE G MOTWANI
M D GOTHIVREKAS
VINOD G MOTWANI
E V HARIHARAN
DR RAMESH BAHETI
KAILASH GARG
P C SOGANI
MADAN AGRAWAL
S P RAJGURU
ARUN SOGANI
ARVIND RAOJI DOSHI
ASHOK SANGHI
B B GUPTA
P C SOGANI
R G KULKARNI
ARUN SOGANI
ARIF ALI
ZEENAT BEGUM
BALAKRISHNA AMIN
NAVEEN SHETTY
AMITHA JAYKAR
ASHOK KUMAR
T N PADMANABHAN
V K KUMAR
B SURESH
P VAIDYANATHAN
P LOGANATHAN
P V RAMAN
K SURYANARAYANAN
REWALMAL KOTHARI
MALCHAND JAIN
MS PANNADEVI RUNGTA
C G DAYA PERIERA
R RAVI KUMAR
P SATYASEELAN
S RAJASHEKARAPPA, MD
S JAYAPRAKASH
S KOTESHWAR
SUSHIL K HANDA
ASHOK C GANDHI
KAUSHIK K SHA
K BALAKRISHNAN
T V ANANTHANARAYAN
BEENA S HANDA
PREMSAGAR CHHABRIA
V S SIKAND
DHIRUBHAI DESAI
M D DESAI
LINA DESAI
5.61 VADODARA/MUMBAI
MAHA/GUJARAT
ARUN D DEO
DIVAKAR D DEO
CHANDRAPRAKASH D DEO
PRADEEP M DEO
DHANANJAY D DEO
VIJAYA D DEO
9.60 KOCHI
KERALA
VINOD BIDASARIA
G L SIROYA
RAHUL BIDASARIA
RAJIV BIDASARIA
8.58 INDORE
MADHYA PRADESH
MOTWANI
TAMBANE
@ held office at the time the account was classified as defaulter, but no longer on the Board
JYAN
1.25 VAPI
GUJARAT
5.78 WORLI MUMBAI
MAHARASHTRA
16.26 DEWAS
MADHYA PRADESH
13.61 CAN CIR N DELHI
DELHI
5.71 CAN CIR N DELHI
DELHI
2.03 SAMPANGIRAMNAG
KARNATAKA
0.33 UDUPI
KARNATAKA
15.67 CHENNAI MAIN
TAMIL NADU
1.05 BANJARA HILLS
ANDHRA PRADESH
0.38 FORT,BANGALORE
KARNATAKA
0.28 PATTADUR
KARNATAKA
1.32 HIGH T AGR,BANGALORE
KARNATAKA
1.37 CHALLAKERE
KARNATAKA
11.50 AHMEDABAD
GUJARAT
25
(cont..)
RAJESH TRIVEDI
K J KIM
MATHEW JOSEPH
GEORGE JACOB
A G ASHOK
A K SHEKHAR
2.33 L C ROAD
KARNATAKA
A
S
R
R
B GUPTA
BIJON NAG
A K BANNERJEE
D N GHOSH
P N ROY
A K NAG
BIJON NAG
D P BARUA
D N DAVAR
SRINIVASAN
BIKRAMJIT NAG
R N SEN
P CHAKRAVARTHI
M A KAREEM
S RAJEER
ABDUL RAZAAK
1.61 KOZIKHODE
KERALA
434 KI KI APPARELS
10-11, SINGASANDRA, HOSUR ROAD, BANGALORE 560068
RAVI AGARWAL
NIRANJAN AGARWAL
G C GARG
KISHORE VUSSONJI
MUKESH R GUPTA
T N PANDEY
C GANGADHARA
USHA GANGADHARA
C S SUBRAMANIAN
K G SURESHKUMAR
C SUNDARAM
RAMALINGAM
PRAKASH M HEGDE
0.38 SIDDAPUR
KARNATAKA
MANJUNATH S HEGDE
0.52 SIDDAPUR
KARNATAKA
MS KANTHA PURUSHOTHAM
MS MALA V KUMAR
MS VASANTHA S MURALI
0.35 BANGALORE
KARNATAKA
3.60 MUMBAI/AHMEDABAD
MAHA/GUJARAT
I J MATHIAS
REGINA MATHIAS
C
M
L
N
CHAKRABORTI
PALIA
GAGGAR
SEN
@ held office at the time the account was classified as defaulter, but no longer on the Board
RENU TRIVEDI
0.31 SUDHAMANAGAR
KARNATAKA
0.53 SSI SINGASANDRA
KARNATAKA
RAJESH R GUPTA
RAJENDRA P CHITALE
MEENA RAMASWAMY
PALANINATHAN
0.56 BHOPAL
MADHYA PRADESH
26
(cont..)
SRINIVASAN
444 P A EXPORTS
K K ROAD KOZIKHODE
AHMED BASHEN
H S NAGESHWARAN, CHRMN
H S THYAGARAJA
N L N SIMHA
N VIJAYALAKSHMI
VISALAM E
2.68 HOSUR
TAMIL NADU
S K GOYAL
RAMAWTAR CHHAWCHHARIA
SENTHAMIL SELVI
0.28 ABHIRAMPURAM
CHENNAI
C G DAYA PERIERA
0.39 KANNAPURA
KARNATAKA
RAMAKRISHNA MENON
SUJIMOL BABY
USHA DEVI P
UJWAL MOHAN
A VENKATARAMANI
S RAMAYYA
SWAMINATHAN SUNDARAM
GYAN JAIN
SAILESH R MEHTA
A GANESAN
JAYAPRAKASH MADY
KUNDANKUMAR SHETYE
SANTOSH KUMAR SAWANT
ANANDKUMAR SHETYE
G D KIRTANI
0.73 KHANDEPAR
GOA
SHYAMSUNDAR MUSADDI
SHAILESH MUSADDI
SANDEEP KR MUSADDI
SUSHEELA MUSADDI
SUNIL MUSADDI
C S SUBRAMANIAN
M SHIVAKUMAR
C SUNDARAM
RAMALINGAM
MEENA RAMASWAMY
PALANINATHAN
N N PAI
VIVEK NARAYAN PAI
THANGAM E PHILIP
R SUBRAMANIAN
V ARMUGAM
P N MOHAN
VISHNUMOHAN
1.24 ABHIRAMPURAM
TAMIL NADU
DR R B BAHETI
M A RIZVI
R K BHATNAGAR
K N GARG
K RAMAKRISHNAN
A K ANAND
RAJENDRA PRASAD
C S SUBRAMANIAN
K G SURESH KUMAR
C SUNDARAM
RAMALINGAM
S VALLIAPPAN
PALANINATHAN
M DEVARAJ
K SHANMUGAM
@ held office at the time the account was classified as defaulter, but no longer on the Board
SUNDARAM RAMASWAMY
27
(cont..)
ASHOK THAPAR
ANUP THAPAR
ANIL THAPAR
R S DHILLON
A
T
S
S
P LOHIA
K MUKHOPADYAY
L BALUJIA
BHATTACHARYA
T R JALAN
K V UNNI
P K KHAITAN
F W SMALL
K SRINIVASAN
N SITARAM
J NATARAJA MOHAN
S RAJENDRAN
N ARUN
0.55 TIRUCHIRAPALLI
CHENNAI
A C SRIMAL
U B SHARMA
K D JAITLEY
SHAILINDER TIWARI
DR J N VERMA
RAVI ANAND
RATAN CHOWDHRY
HARMANDEEP SINGH
RAJESH BASSI
1.97 GOBINDGARH
PUNJAB
K L JAIN
K L NARANG
N K JAIN
C P SOTI
J L BAJAJ
R K SINGLA
B KASHINATH
JAG BHUSHAN
SEETA GUPTA
PREM LATA
0.39 FATEHABAD
HARYANA
DEWAN C PRUTHI
HATEZO YASHIUM
B DAS GUPTA
SAMIR PRUTHI
S K SHARMA
PUNEET PRUTHI
A K MAHAJAN
3.74 CHANDIGARH(IF)
CHANDIGARH
NEELAM RANI
468 D R FOODS
116/7 KM STONE, GT ROAD, KARNAL
J P GUPTA
M P GUPTA
RAJESH GUPTA
V S DEAWN, CMD
K L DEWAN
J C DEWAN
A K DEWAN
R K DEWAN
J K KHANDELWAL
YASH MAHAJAN
RAJIV KHANDELWAL
S K DUGGAL
MANOJ TRIVEDI
4.60 CHANDIGARH(IF)
CHANDIGARH
APPORVA SHAH
KANCHANLAL C PAREKH
CHAMPAKLAL P MEHTA
R C RAO
NAVNITLAL S SHODHAM
DHANVANTILAL C GANDHI
CHINUBHAI R SHAH
B M PATEL, CMD
B R PATEL
B V VAINGANKAR
P V SANDHI
SMT A A VERMA
S W COCKBILL
ASHOK C VERMA
S S KAIRON
HARPARTAP SINGH KAIRON
M S DATTAR
LTD
LTD
PATIALA
BULSAR
@ held office at the time the account was classified as defaulter, but no longer on the Board
16.24 LUDHIANA(BNC)
PUNJAB
1.66 BANGALORE(JPN)
KARANATAKA
28
(cont..)
DESH GOYAL
ABHA GOYAL
VIJAY GUPTA
K J THAKKAR
A J THAKKAR
H K THAKKAR
J S THAKKAR
D K THAKKARL
ANURADHA CHANDY
0.32 GOHANA
HARYANA
SATPAL SHARMA
AKSHAY KUMAR
HARSH RANI
SATPAL KAUR
KULWANT KAUR
0.98 NAKODAR
PUNJAB
GIAN PARKASH
S K CHHABRA
RATANLAL PARASRAMPURIA
ALOK PARASRAMPURIA
OM PARKASH PARASRAMPURIA
S C AGGARWAL
B D KHURANA
S S AJUJA
A J S BHALLA LT GEN
HARBHAJAN SINGH LT GEN
VED PARKASH
12.25 CHANDIGARH-22B
CHANDIGARH
S M AGGARWAL
LTD
V K BANSAL
R K KASHYAP
RAMESH KUMAR
SURESH T KILACHAND
HEMRAJ C ASHER
S P MALHOTRA LT GEN
HITEN A KHATAU
UDAY S KILACHAND
N J KAMATH
BAHRAM VAKIL
AJAY S KILACHAND
R K KAUL
HIRALAL SHAH
H HOLCK-LARSEN
B B GUPTA
ARVIND RAOJI DOSHI
P C SOGANI
ASHOK SANGHI
S P RAJGURU
ARUN SOGANI
MADAN AGGARWAL
DAHYALAL G KORADIA
VITHALDAS D KORADIA
MAGANLAL D KORADIA
NAGINDAS PATEL
ASHOK N PATEL
R H PATEL
S R PATEL
ANUP BENERJEE (NOM)
D D PATEL
ASHOKKUMAR TANDON
@ held office at the time the account was classified as defaulter, but no longer on the Board
3.41 DELHI(COMM)
DELHI
1.39 HISSAR
HARYANA
1.03 JALANDHAR (TR)
PUNJAB
2.87 MUMBAI(COMM)
MAHARASHTRA
N R PATEL
HASMUKH R RAMI
29
(cont..)
LION'S HALL,
HITESH K THAKKAR
ARVIND JADAVJI THAKKAR
KANAIALAL J THAKKAR
JETESH M SHAH (IND)
RASIK J VAGAHSIA
NATHBHAI J VAGHASIA
HARESH U VAISHNAV
GOPAL ARJAN BALDHA
PRAVIN HARILAL LAKHANI
VALLABH G RUPAPARA
RAMNIKLAL M HIRPARA
SANJAYKUMAR V BODAR
BABU RAJABHAI SANGANI
SHANTILALA B THUMAR
PARESH U VAISHNAV
NIKUNJ V RUPAPARA
VIJAYKUMAR R GINOCHA
MAHESH HARILAL ROKAD
BANSILAL I VAGHANI
M B VAGHANI
V B GADKARI (NOM)
DINESH I VAGHANI
M K GHELANI
CHEERANJEEV I VAGHANI
A R NAGARWADIA
H S RANKA
G C BAVEJA
H N BELAWAT (NOM)
SACHIN RANKA
T K SINHA
K K BAHETI
SAGATSINGH LT GEN
K C VARSHNEY (NOM)
BHARAT G PANDYA
MOHANLAL M JOSHI
JIGNESH B PANDYA
NAGINCHAND KOTHARI
S K BHOJANE (NOM)
JAY KOTHARI
PRADIP S PARIKH
RAKESH PARIKH
HARISH S PARIKH
SATISH PARIKH
3.43 VADODARA R P
GUJARAT
PRATAP G PHADATRE
VIVEK P PHADATRE
MAHESH L SHAH
2.63 BHARUCH
GUJARAT
PUSHPA G SMT
0.69 TIRUPUR
TAMIL NADU
AYOOB A H
ALI MOHAMMED A G
MOHAMMED BABU A H
ANJAN MOHAMMED
BABU
ASHOK R
MOHAMMED FAZI K M
SATYANARAYANA VARMA G
SREERAMACHANDRA VARMA G
HAZHARUDDIN JAVEED M
0.94 SECUNDERABAD
ANDHRA PRADESH
19,
@ held office at the time the account was classified as defaulter, but no longer on the Board
1.48 JUNAGADH KC
GUJARAT
30
(cont..)
DEVASIA THOMAS
JOSE THOMAS
KURIACHAN THOMAS
JUSTIN THOMAS FR
SKARIA THOMAS
GEORGE THOMAS
FRANCIS THOMAS
BABY THOMAS
0.28 MADIKERI
KARNATAKA
LAXMANAN K V
ARULDASS S B
NAVANEETHAN K R
RAJARAM M
SAROJA LAXMANAN L
PALANISWAMY G
3.19 ERODE
TAMIL NADU
FAKRUDIN V P
SALIM K B
GOPALAN NAIR R
PONNAPPAN K M
SETHI H S
MUKESH R GUPTA
KISHORE V USSONJI
GARG G C
PANDEY T N
RAJESH R GUPTA
RAJENDRA P CHITALE
MUKESH R GUPTA
SONI P C
DAMODAR D D
JAYARAMAN IYER R
SONI P C , R N GUPTA
SAMRAPUNGAVAN S
JOSHI N N
NARAYANAN R
AGARWAL B L
DEVALKAR T A N
GOVINDARAJ S
GUPTA R R R
MAHUDAWALA R S
CHITALE P P
KRISHNA M V S R M M
SEBASTIAN CHOKKAT
SUNIL KUMAR S
DEVINDER KUMAR
CHUGH P C
ASHOK CHUGH
RAMAKRISHNAN V
RAGHAVAN T
VISWANATHAN V
CHANDRASEKHARAN V
NATARAJAN T S
MUTHUKUMAR N
THOMAS K
LALA KURIEN UTHUP
MATHEW JOSHUA
JOHN KURIEN
BABU K
KORAH K
KURIEN JOSHUA
RAMAMOORTHY A
@ held office at the time the account was classified as defaulter, but no longer on the Board
0.31 COONOOR
TAMIL NADU
FRANCIS V J
RAJU K
0.96 THOPPUMPADY
KERALA
0.31 PERUMANOOR
KERALA
JOHN IVANCE M
0.26 HYDERABAD
ANDHRA PRADESH
0.69 OVERSEAS, ERNAKULAM
KERALA
5.88 BANGALORE CITY
KARNATAKA
32.88 CHENNAI MAIN
TAMIL NADU
0.53 KOTTAYAM MAIN
KERALA
2.42 PONNAPURAM
TAMIL NADU
31
(cont..)
GEORGE KANNIKKAL
SAJU VARGHESE
DEVINDER KUMAR
CHUGH P C
ASHOK CHUGH
RAMESH R
RAVI SRINIVASAN
BALASUBRAMANIAN R
SASIDHARAN T K
MANOHARAN K
SHANMUGAVADIVELU S V
PREM K BHANDARI
ANTONY VALLAMATTOM
K U ROAD,
KRISHNA MOHAN N
0.74 HYDERABAD
ANDHRA PRADESH
JITEN HAMDEV
AMEET HARIYANI
SAKTHIVEL A
BALASUBRAMANIAN M
CHANDRAN N
PALANISWAMY P
GANGADHARAN K
SHANMUGHAVADI VEL M
SIVAKUMAR T
JAGDISH N HINDUJA
1.52 PALAKKAD
KERALA
MADHAV S T
SEKHAR N
SEBASTIAN CHOKKAT
SUNIL KUMAR S
KURIEN MATHEW
MATHEW KURIEN
0.35 KANJIKUZHY
KERALA
SEKHAR G M
CHANDRA SMT
0.35 BANASHANKARI
KARNATAKA
ASHOK KEJARIWAL
BHARAT S PAREKH
KAMLESH K PATEL
KISHORE K MEHTA
G J PATEL
RAJESH K MEHTA
RAJIB K MEHTA
KETAN N SAHA
9.99 IB MUMBAI
MAHARASHTRA
HIRALAL GUPTA
J K SETH
ASHWANI KUMAR
ALLAHABAD BANK
@ held office at the time the account was classified as defaulter, but no longer on the Board
BHARAT N PATEL
32
(cont..)
ARINDAM TARAFDAR
DEEPAK JAIN
S P JAIN
DEEPAK JAIN
RAJEEV BIDASARIA
G L SIROYA
5.29 INDORE
MADHYA PRADESH
L N SOOD
ROMA TRIKHA (SMT)
J M JAIN
R K BANERJEE
R S PATHANIA
A D SINGH
0.26 DHANBAD
JHARKHAND
HASMUKH C SHAH
UPENDRA C SHAH
SANTABEN C SHAH
N K RAI
SACHCHIDANAND RAI
1.19 OKHLA/GHAZIPUR
UTTAR PRADESH
OMPRAKASH AGARWAL
M P JALAN (DECEASED)
B P JALAN
P K CHOWRASIA (IND)
G VENKONA
H E LEMGHEN
S P BHATTACHARYA
1.59 KATNI
MADHYA PRADESH
SUSHIL AGARWAL
GOPAL AGARWAL
VINOD AGARWAL
S K JAIN
0.41 DORANDA
JHARKHAND
ANIL KAGLIWAL
549 NOKZENKETBA
S/O-IMKONG, ALEMPONG WARD, MOKAKCHUNG,
NAGALAND-798601
NOKZENKETBA
JANGILAL OSWAL
SHYAMSUNDER KEJRIWAL
SANJAY KR HISHARIYA
0.35 MUZAFARPUR
BIHAR
DINESH SAHA
HOMI PANTHAKI
RAKESH GOEL
S N BANSAL
ASHIS GARG
RAJESH GOEL
@ held office at the time the account was classified as defaulter, but no longer on the Board
PRADIPTA SARKAR
0.27 SHYAMBAZAR,CALCUTTA
WEST BENGAL
0.33 VARDHMAN
PUNJAB
0.36 VARDHMAN
PUNJAB
0.37 MAILANI
UTTAR PRADESH
5.05 AURANGABAD
MAHARASHTRA
0.37 MOKAKCHUNG
NAGALAND
1.25 C L GORAKHPUR
UTTAR PRADESH
33
(cont..)
BASWARILALL JHUNJHUNWALA
LA
MOHAN MAHESHWARI
VITHAL MAHESHWARI
K RATNAVATHI
A KIRAN KUMAR
1.39 S S I BRANCH
ANDHRA PRADESH
558 D N INTERNATIONAL
GANESH CHAMBERS, 143-ELDEMS ROAD, TEYNAMPET,
CHENNAI-600 018
MUKESH A SHAH
RAJENDRA GOEL
DILJIT KAPOOR
ASHOK SINGHAL
V VENKATESWAR RAO
Y PRASADA RAO
K SIVA RANGA NAYAKULU
V SUBRAMANYAM
K L PRASAD
B SUNDER RAO
S VENKATA KRISHNAN
N MANI
565 R K TRADERS
GUNTUR
INDER KAPOOR
DR R SATYANARAYAN
ANDHRA BANK
@ held office at the time the account was classified as defaulter, but no longer on the Board
SUMITRADEVI JHUNJHUNWALA
4.20 BELIAGHATA
WEST BENGAL
DR
KETAN A SHAW
V V RAMALINGAIAH
BALA GOPAL
K Y N PRASAD
1.13 DANAVAIPET
ANDHRA PRADESH
1.58 VIJAYAWADA
ANDHRA PRADESH
VEDAMANI
Y V V S DURGA PRASAD
1.33 GUNTUR
ANDHRA PRADESH
0.85 NIZAMABAD
ANDHRA PRADESH
SUJATHA
0.74 M G ROAD
ANDHRA PRADESH
34
BANK OF BARODA
570 ABHINAV ENTERPRISES
D-53, GREATER KAILASH ENCLAVE- II, NEW DELHI
RADHESHYAM PODAR
PRADEEP PODAR
SUNIL PODDAR
5.74 IFB,MUMBAI
MAHARASHTRA
RADHESHYAM PODAR
SANDEEP PODAR
PRADEEP PODAR
2.63 IFB,MUMBAI
MAHARASHTRA
RAJESH C JAIN
MANISH M JAIN
VIJAYBALA R JAIN
DEVPRASAD R PATEL
NILESH K JAIN
1.21 KOTHI
GUJARAT
RAVIKUMAR S
P H VAISHNAV
R RAVI
SEH RIZVI
SAIRAM IYER
T S CHANDRASEKHAR
R A SHROFF
ASHOK DOCTOR
SANJAY TRIPATHI
SAJID R DHANANI
SUBHASH PANDIT (IND)
MAQSOOD Y MERCHANT
D BORGIA BEDE (IND)
RAFIQUINITHA M
SHAILENDRA JOSHI
BHUPENDRA JOSHI
ASHA JOSHI
VIPUL P VORA
AVNI V VORA
ASHOK P VORA
MAHESH RUNGTA
SATISH CH SINGHAL
KAMLA SINGHAL
VIRENDRA N PATEL
MERCHANT
0.80 ANWARGANJ
UTTAR PRADESH
0.47 SSI DAMAN
GUJARAT
SHUSHILKUMAR HANDA
CHANDRAKANT M SHAH
B N CHOUBEY
S P SINHA
D N CHOUBEY
1.46 S K PURI/PATNA
BIHAR/ORISSA
UMMEDSINGH P CHAMPAWAT
LAXMANSINGH B CHAMPAWAT
MAHENDRASINGH K BHATI
NARENDRA K JAIN
DILIPSINGH K BHATI
LALITBHAI T PAREKH(DECD)
NILESH L PAREKH
V S SIKAND
@ held office at the time the account was classified as defaulter, but no longer on the Board
35
(cont..)
KIRTI P
SAROJ K
LAJPAT BHAJANKA
PHOOL DEVI BHAJANKA
SANJAY BHAJANKA
SURESH BHAJANKA
SUNIL SHRIVASTAVA
ANUPA SHRIVASTAVA
ABHISHEK SHRIVASTAVA
0.37 A B RD,INDORE
MADHYA PRADESH
C I BHUVA
R C BHUVA
DEEPAK AGARWAL DR
V R AGARWAL DR
0.29 DHANBAD,JARKHAN
BIHAR/ORRISA
NARENDRA S
0.31 AHMEDNAGAR(M)
MAHARASHTRA
H S SETHI
MATHIAS MULLER
NAVNEET SINGH
INDERJEET SINGH
4.65 MARREDPALLY
ANDHRA PRADESH
SHREEDHAR M
P C SONI
PANKAJ R
VINAY JAIN
VINOD JAIN
DHAMHALAL JAIN
0.79 A B RD INDORE
MADHYA PRADESH
MAHENDRAKUMAR ARYA
PRAKASH CHAND PANDE
ANILKUMAR C ARYA
DEEPAK B PARIKH
4.82 CBB,AHMEDABAD
GUJARAT
OMPRAKASH MANGAL
R G PATEL
D G PATEL MRS
H R PATEL
S G PATEL
JAIN
JAIN
KATHED
501301
DIST:ANAND
PARANDE
DESAI
0.34 S R LUDHIANA
PUNJAB
12.62 USMANPURA,AHMEDABAD
GUJARAT
0.50 BHADRAN
GUJARAT
SATWINDER SINGH
0.27 22-B,CHANDIGARH
PUNJAB
MURLIDHAR CHANDANI
@ held office at the time the account was classified as defaulter, but no longer on the Board
36
(cont..)
SURENDER GUPTA
N SURYAPRAKASH RAO
V THIRUPATHAIAH
V SRINIVAS
S G SHAIKH
M M SHAIKH
S S SHAIKH
G M SHAIKH
M H SHAIKH
M S SHAIKH
BHUPENDRA V KAPADIA
BHARATI B KAPADIA
N R PAREKH
HARILAL & SONS
P R PAREKH
ARUN JAIN
TARUN JAIN
0.54 T T NAGAR
MADHYA PRADESH
MANSINGH PATHEJA
GURVINDER S PATHEJA
PARAMJIT S PATHEJA
VARINDER S PATHEJA
PARVENDRA S PATHEJA
N K JAIN
NAVITA JAIN
SUNITA JAIN
PRADEEP JAIN
JYOTI JAIN
KANTA JAIN
HARISH JAIN
V K CHAWLA
B R KAPOOR
RAJIV CHAWLA
A GAIKWAD (NOM)
R S PAIKAMAT
A PANIKAR (NOM)
1.39 IFB
GOA
M L BHATIA
ANIL BHATIA
NARENDRA BHATIA
1.03 NAPIERTOWN,JABALPUR
MADHYA PRADESH
SATISH MALHOTRA
615 S K TRADING
VILLAGE:LALPUR, CHAKDAR, NADIA
SUKLA CHATTERJEE
JAGANNATH CHATTERJEE
MADHUCHHANDA CHATTERJEE
RACHNA JASRASIA
NARESHKUMAR BRAJMOHAN
RAJKUMAR B AGRAWAL
0.55 GONDIA
MAHARASHTRA
MURLIDHAR CHANDANI
TOLARAM CHANDANI
PREMCHAND SINGHAL
VIJAY SINGHAL
7.33 SHAKARPUR
DELHI
PATEL
@ held office at the time the account was classified as defaulter, but no longer on the Board
0.34 SHAKARPUR
DELHI
37
(cont..)
P RAJENDRAN
S SENNIAPPAN
NANCHLAL TODI
A MUTHANNA
R CHANDRASEKARAN
PIERRE MAS
GEORGE GOS
T NEDUMARAN
5.58 IBB,CHENNAI
TAMIL NADU
N G MUKHERJEE (IND)
P K MAJI (IND)
K L SOMAN (IND)
S L AGARWAL
LAXMI AGARWAL
JATIN H SHAH
NAYANA J SHAH
BANK OF INDIA
0.33 K G RD,BANGALORE
KARNATAKA
ALOK ASTHANA
M SRINIVASULU REDDY
S V SUDHAKAR REDDY
M SRINIVASULU REDDY
S V SUDHAKAR REDDY
M RAJENDRA PRASAD
K K SHARMA
NADEEM AHMED
KETAN V
KIRTIKUMAR N
VIRENDRA GOEL
SURENDRA GOEL
VINOD BIDASARIA
G L SIREYA
RATTU BIDASARIA
HARSHAD
KETAN
PAREKH
MEHTA
H S RANKA
@ held office at the time the account was classified as defaulter, but no longer on the Board
DIVYAGANA A
CAPT
ASTHANA
PAREKH
NAZEEB AHMED
KARTIK K
PARIKH
3.69 PALASIA
MADHYA PRADESH
RAHUL BIDASARIA
MEHTA
SACHIN RANKA
6.80 KHAJARANA
MADHYA PRADESH
38
(cont..)
NAVINCHANDRA N
PAREKH
KIRTIKUMAR N
KISHORILAL SHROFF
KERSI N NIKORAWALLA
SUBRAMANIAM P
VINOD T SHETH
HASMUKH T SHETH
RAJESH T
C P BUBNA
T SUNDARESAN
PAREKH
KETAN V
KARTIK K
PAREKH
KIRTIKUMAR N
PAREKH
PAREKH
DR
SHETH
SHARUKH K NIKORAWALA
ASHWIN T
G K
SHETH
PILLAI
BANK OF MAHARASHTRA
643 ANJANA & ARCHANA
USHAS,EDAKULAM,DEVI LANE,PEROORKADA,TRIVANDRUM
S SASIKUMAR
RAJESH J ANAND
ASHOK S ANAND
SUNIL S ANAND
SAGI RAJU
S S R K RAJU
P N RAJU
K PARVATHIKUMAR
M S NARAYANAN
RAJAN DATAR, M D
K R GHAISAS, EX-DIRECTOR
KAMLESH MORARJI
RAJESH J ANAND
RAJESH J ANAND
A VIJAYENDRA SINGH
K RAJ REDDY
GOVIND H MANIYAR
JUGAL H MANIYAR
RADHESHYAM MANIYAR
RAVINDRA R OSWAL
0.28 JAMBHULPADA
MAHARASHTRA
@ held office at the time the account was classified as defaulter, but no longer on the Board
0.55 TRIVANDRUM
KERALA
SUNIL S ANAND
39
(cont..)
N R SHYAMSUNDER
SMT N PADMAPRIYA
SAGAR RATHOD
ASWIN LAKHANPAL
RAJIV GUPTA
PRADIP GUPTA
0.28 MG RD AKOLA
MAHARASHTRA
SHRIRANG M HARDE
SUKESH L GANDHI
LOONKARAN D GANDHI
CANARA BANK
664 A A A ENTERPRISES
909-910 TOLSTOY HOUSE,TOLSTOY MARG, NEW DELHI
SH ATUL CHOPRA
665 A R EXPORTS
772/A, ANNAYAPPA LAYOUT, KONENA AGRAHARA, AIR
PORT ROAD, BANGALORE - 560 070
RANGANATHAN
ASHISH BATTACHARYA
A Z N OSMAN GANI
MRS SAROJ CHHAOCHHARIA
A Z N HASAN GANI
ASISH AGARWAL
MOOSA AHMED
FARIDA MAJID
BILKIS MOOSA
A C SHAH
V GOPALAKRISHNAN
V K KUMAR
A K T JANAK
H P NAGCHOUDHARY
VIVEK G CHOUBAI
K C SODHIA
JASVINDER SINGH
HARVEET KAUR
URIVAIYAR, VILLINNUR,
@ held office at the time the account was classified as defaulter, but no longer on the Board
40
(cont..)
SANTOSH P DOSHI
REETA S DOSHI
PRAKASH M DOSHI
RAJESH S BACHETI
B V ANANTHA KUMAR
SRIGIRI
ANAND ARYA
AJEET YADAV
P R G REDDY
CHANDAN KUMAR
SATYA NARAYAN
RAJAT NARAYAN
SAMAR PURKAYASTHA
MRS
R DEVASHRITA
HANS RAJ G
R VATSAL DAS
M ANANTHARAJ
M BHIMALAL SETTY
M V SALIMATH
MALLIKARJUN SALIMATH
SHIVKUMAR BAGHLA
GOPAL GALGALI
RAJENDRA DADHICHI
MOOSA AHMED
BILKIS MOOSA
FARIDA MAJID
8.61 CHENNAI A N ST
TAMILNADU
G J RAJU PAIS
G CHANDRA
G BRYCE PAIS
0.44 SAGAR
KARNATAKA
HARISH GARWARE
UDAY DESHMUKH
M/S GARSONS ENGG
SIRISH GARWARE
P N GARWARE
M/S CANBANK MUTUAL FUND
SUDHIR PAI
H S GARWARE
MOSSA AHMED
M S SAJITH KUMAR
K SIVASANKARAN NAIR
R K TANDON
PRAVEEN DHAVAR
NARAYANA GOWDA
SATYANARAYANA GOWDA
1.99 CHAMARAJANAGAR
KARNATAKA
PURNIMA PURKAYASTHA
U A PRASHANTH
4.45 ARMB,BANGALORE
KARNATAKA
0.41 HYDERABAD OVRS
ANDHRA PRADESH
0.84 DELHI F 19 C C
DELHI
@ held office at the time the account was classified as defaulter, but no longer on the Board
MRS
ANJANAMMA
0.29 DODDABALLAPUR
KARNATAKA
41
(cont..)
J MALLESWARA RAO
K RASHID AHMED
HUSNE ZAINAB
K FIAZ AHMED
N SUBRAMONY
MRS
DR N P S
ANJANIKUMAR SINGHAL
RANJANA SINGHAL
VICKY SINGHAL
7.74 HISSAR
HARYANA
PARVINDER KHANDUJA
PREM BATA
ANITA KHANDUJA
RAVINDER KHANDUJA
0.62 DEHRADUN,RP RD
UTTAR PRADESH
NEELAM BALA
J S CHAUHAN
D S CHAUHAN
PARVINDER KHANDUJA
SMT KARMAWALI
DEENDAYAL AGARWAL
DILIP KUMAR SINGHAL
SANJEEV KUMAR
0.26 AGRA
UTTAR PRADESH
UMMER FAROOQ T A
ANCY FAROOQ
MYMOONATH BEEVI
4.65 PORBUNDER
GUJARAT
RAJIV GUPTA
PRADEEP GUPTA
SANJAY GOYAL
MRS SAVITHRI GOYAL
SUNIL GOYAL
P VENKATESH
MRS KAMALAMMA K S
P ANIL KUMAR
0.34 DODDABALLAPUR
KARNATAKA
703 N S CASHEWS
NIZAR MANZIL, MUNDAKKAL HOUSE, KOLLAM
N SHIHABUDEEN
K NISAR AHMED
THOMAS ANTONY P
PRAKASH JAIN
SANDHU
@ held office at the time the account was classified as defaulter, but no longer on the Board
0.44 RAJAHMUNDRY
ANDHRA PRADESH
KOUSER JAHEN
P RAJESWARI
0.30 WARANGAL
ANDHRA PRADESH
1.15 P CHENTAI,TVM
KERALA
6.72 KHANNA
PUNJAB
1.08 DEHRADUN SP RD
UTTAR PRADESH
0.77 DEHRADUN CT
UTTAR PRADESH
THOMAS ZACHARIA
VINOD KAPASI
0.42 ERNAKULAM B RD
KERALA
42
(cont..)
P M TIDKE
S M TIDKE
SANJAY B SHAH
ANAND S SHAH
D S LODHA
DR MRS KALA PANT
B V SAWHNEY
A K GOENKA
ASHOK GOENKA
V K GOENKA
R C KASHYAP
R S KOHLI
A S KOHLI
PARAMJIT SINGH
MOHINDERPAUL SINGH
0.27 LUDHIANA AF HI
PUNJAB
S DEVAKI
S KALAIARASI
S SHANMUGAVEL
S VIJAYAKUMAR
U NARESH KUMAR
ASHOK AGARWAL
VIDYA SARIA
J GUPTA
M GUPTA
0.67 CALCUTTA N S R
WEST BENGAL
BALARAM GUPTA
SAMAR PURKAYASTHA
0.26 KOLKATA,CANNIN
WEST BENGAL
SRICHAND GARERA
MRS
SRICHAND GARERA
MUKESH GARERA
S B PANDEY
JATIN GARERA
S K GARERA
LEELAVATHI SACHDEVA
VANEET SACHDEVA
9.21 AMRITSAR D S M
PUNJAB
NAINABEN PATEL
GAURAV D PATEL
DR N G GADAGIMATH
R B GADAGIMATH
N R PATIL
S B GADAGIMATH
SHIVAKUMARA SWAMY
NILKANTH GOWDA
P B GADAGIMATH
J V PATIL
NINGANA GOWDA
717 S P ENTERPRISES
NO 203, M G ROAD, THAKURPUKUR
63
SANGRUR
BAHELA, KOLKATA -
LATA GARERA
@ held office at the time the account was classified as defaulter, but no longer on the Board
43
(cont..)
NATWARLAL A MEHTA
RAKESH N MEHTA
J S SHAH
RAVI AGARWAL
MANIK CH AGARWAL
BHAGAVATIDEVI AGARWAL
USHA VIDYASARIA
MADHU AGARWAL
VINOD VIDYASARIA
LALITHADEVI VIDYASARIA
RAKESH SUD
R PADMANABHAN
M M SUD
J P CORNICIROS
2.13 ARMB,BANGALORE
KARNATAKA
S SUBRAMANYAM
SAMIR S GANDHI
RAKESH D GANDHI
G GIRISH DEVOORKAR
NIKHIL P BHASKAR
0.65 BIJAPUR
KARNATAKA
S M ASGAR ALI
AMIT MITRA
J SHANKAR (PROP)
C A UNNIKRISHNAN
K KUTTA GUPTAN
M SRIDEVI
GANGI REDDY
NAGARATHNAMMA
M RAGHAVENDRA RAO
MRS
G RAMARAJU
G SUBBA RAJU
K SOMAVATHI
RISHAB JAIN
ASHOK KUMAR JAIN
VIVEK JAIN
R C GUPTA
A DILIP REDDY
SWAROOP REDDY
B RAMESH REDDY
SMT
VIJAY M BHATIA
UMESH U BHATIA
ARUN H MERCHANT
A M SIEM
L KHARKONGS
B SIEM
0.26 SHILLONG,GUWAHATI
ASSAM
AREA,HOSUR ROAD,
AREA, HOOTAGALLY,
KANPUR - 14
MUMBAI - 20
@ held office at the time the account was classified as defaulter, but no longer on the Board
COMM
0.51 CHENNAI,KELLYS
TAMILNADU
MRS
TUMPA MITRA
M PADMAJA
0.44 DODDABALLAPUR
KARNATAKA
2.03 SEC'BAD MG RD
ANDHRA PRADESH
PURNIMA GUPTA
44
(cont..)
SHRIKANT
ALOK SHARMA
DR A C SHAH
V GOPALKRISHNAN
V K KUMAR
M K JANAK
H P NAG CHOUDHARY
KASHE SUMI
RAJKUMAR SARAF
CHIRAG SARAF
B
A
M
D
S
S
K
G
0.53 JANPATH
ORISSA
RAJENDRA JAIN
RAHUL JAIN
NIRAJ JAIN
BIMAL KR RAY
PROSENJIT ROY
BISWAJIT ROY
MIRA ROY
SUNIL KR
SYED NAYEEMUDDIN
SYED AIEEMUDDIN
SYED SALEEMUDDIN
SOUMITRA D
VINOD BIDASARIA
DIST
0.26 MORADABAD
UTTER PRADESH
VIVEK G CHAUBAI
K C SODHE
21.07 CFB
MAHARASHTRA
0.33 DIMAPUR(UPPER)
ASSAM
D SAHOO
K BISWAS
SARNAL
SARNAL
S SARNAL
K CHATRI
SARNAL
B SARNAL
ROY
DEO (PROP)
RAJIV BIDASARIA
RAHUL BIDASARIA
4.38 SIYAGANJ,INDORE
MADHYA PRADESH
ARVIND DUGGAL
2.89 JANPATH
DELHI
SANJEEV LAMBA
SEEMA NANDA
VINEET NANDA
MOHINDER SINGH
KAJAL LAMBA
0.29 YAMUNANAGAR
HARYANA
PURUSHOTTUM DIXIT
VISHNU AGARWAL
AJAY GUPTA
VIVEK GUPTA
AREA, JAIPUR
SHRIKANT, M D
@ held office at the time the account was classified as defaulter, but no longer on the Board
VAITHEESWARAN
NISHIT GOEL
SAMBASIVAN
DEEPAK JAIN
ND
45
PARVEEN MORCHALE
J S SHAH
DEEPAK SANGHWI(RESIGNED)
KETAN H PATEL
KENNY KUMAR(RESIGNED)
HEKTREVI ACHURI
MUKEEM
ESTATE,
PADAMDAS MAHANT
GEETANJALI MORCHALE
GARG (PROP )
1.34 KHANDWA,HOSHAN
MADHYA PRADESH
0.28 BHILAI
MADHYA PRADESH
0.61 KASHIPUR
UTTAR PRADESH
V N SHIRODWALA(RESIGNED)
0.32 KARELIBAUG
GUJARAT
0.25 DIMAPUR NAGALA
ASSAM
SHILYAS HASAN
RASEED BEGUN SMT
TANVEER HASAN
JALESSE BEGUM
WARIS HASAN
BALAJI
GOPU
0.42 PANCHGAM,GUWAHATI
ASSAM
AURANGABAD
LTD
MAIN JAYAMAHAL EXTN ,
TONDON
PRAVEEN DAWAR
MANJU MEHTA
KHEMCHAND MAHAVIR
NEEL KAMAL
RAJESH AGARWAL
PREMLATA AGARWAL
ANJALI AGARWAL
M L VIZ
SHIVCHARAN GUPTA
RAMAN AGARWAL
SUNITA AGARWAL
0.36 JAGDALPUR
MADHYA PRADESH
CHANDER KAMAL
SAMUEL (PROP )
@ held office at the time the account was classified as defaulter, but no longer on the Board
NARESH AGARWAL
46
(cont..)
MAHENDRA SHARMA
0.73 ITARSI,HOSHANG
MADHYA PRADESH
0.37 ITARSI
MADHYA PRADESH
- HOSHANGABAD
779 MEDICO
P-242/A, CIT ROAD, HEM CHANDRA NASKAR ROAD,
BELIAGHATA, CALCUTTA-10
NAVALKISHORE KOTHARI
ASHISH DAGA
SURESH ATAL
HUKUMCHANDJI LAHOTI
JUGALKISHORE KOTHARI
PRAKASH LADDHA
VINOD LOHIYA
BALKHIES
MOHAMED NISHAR
VANAJA
SHASHIKUMAR
783 P S R ASSOCIATES
13, 1ST FLOOR, EAST STREET, KILPAUK GARDEN
COLONY, CHENNAI-10
P SREENIVASULU REDDY(PRO
K M MUSHTAQ
DILIP K SHAH
BHAVESH D SHAH
MRS
PRADEEP KR BARUCH
TRILOK KR BARUCH
0.41 RAJGARH
ASSAM
0.58 RED CROSS PLACE
WEST BENGAL
MURLIMANOHAR MALPANI
SHRIRANG CHANDAK
NARSINGDASJI LADDHA
0.31 TUTICORIN,MADURAI
TAMILNADU
A
VITTAL
5.26 ADONI/HYDERABAD
ANDHRA PRADESH
P)
AZARIAH SAMUEL
1.29 NAGERCOIL
TAMILNADU
ANEES AHMED
K KURUMOORTHY
NIRAV D SHAH
PRATIK D SHAH
POORNIMA D
SHAH
M M MASANI (PROP)
DESRAJ MANCHANDA
ABDULLAH MAMUN
A JEYAKUMAR (PROP)
0.51 K K NAGAR
TAMILNADU
@ held office at the time the account was classified as defaulter, but no longer on the Board
0.42 BHAVNAGAR/RAJKOT
GUJARAT
VIJAY MANCHANDA
SHASHI V MANCHANDA
SMT
47
(cont..)
0.27 W ISLAND,KOCHI
KERALA
RAGHVENDRA AGARWAL
MADHUSUDAN AGARWAL
A L
DHARAMSHI SOMANI
BHARATKUMAR SOMANI
ARVIND SEKURKA
R B BAHETI
K N GARG
RAJSEKARAN
MRS APARNA D
K NIRMALA
ANANDKUMAR BAJORIA
MOHANKUMAR BUDINA
SHEONARAYAN VERMA
SHARWAN VERMA
T N PADMANABHAN @
P LOGANATHAN
K ELAGOVAN
P V RAMAN
K SURYANARAYANA @
A L MEENAKSHI SUNDARAM
805 B K ENTERPRISES
FARISHTA COMPLEX, GREAT EASTERN ROAD, RAIPUR
0.26 RAIPUR
CHATTISGARH
0.30 RAJAJINAGAR
KARNATAKA
LALJIBHAI A PATEL, MD
DR LALJIBHAI N BORAD(IND
BHARATBHAI VAGHASIA(IND)
5.11 AHMEDABAD-IFB
GUJARAT
S K DUGGAL CHAIRMAN(NOM)
S S KHURANA (NOM)
S N ISTHAQUE (IND)
SUNIL K SANSIL, MD
MALKIAT SINGH (NOM)
4.10 CHANDIGARH
CHANDIGARH
RAMACHANDRAN
ALAYAPPAM
SENTHILKUMAR
KALYANJI SOMANI
SHANTILAL SOMANI
1.51 KARAIKUDI,MADURAI
TAMILNADU
LAKHAMSHI SOMANI
VINODRAI SOMANI
0.49 M O JAMNAGAR
GUJARAT
0.28 DURG
MADHYA PRADESH
JAIN
KSHIRSAGAR
DEO (PROP)
CORPORATION BANK
@ held office at the time the account was classified as defaulter, but no longer on the Board
V K KUMAR @
P VAIDYANATHAN
G S SAMUEL @
48
(cont..)
G C JAIN
SUMALATA JAIN
P L DHANAPALAN
P T RAJMOHAN
VIJAYA GUPTA
S ARVINDAKUMAR (PROP)
RAMASWAMY SETHURAMAN
S MURUGAPPAN
P L SUNDARAM
S MUTHUKARUPPAN
N RAMANATHAN
P DATTA (NOM)
S PALANIAPPAN
DR S PANAYAPPAN
T A GANESH (NOM)
ANIL GUPTA
DINESH GUPTA
GOPICHAND MEHRA
P K RUIA
D B LAL
SADHU KHAN (NOM-IIBI)
N D GUPTA
SURAJ NARAYAN
M V ADAM (NOM-IDBI)
S RAVI, M D
N K GUPTA
9.92 B B RD,KOLKATA
WEST BENGAL
0.31 RAIPUR
CHATTISGARH
0.63 MANDVI-MUMBAI
MAHARASTRA
SANJAY V SHAH
0.42 CHANDIGARH
CHANDIGARH
BHANUKUMAR AGARWAL(PROP)
1.77 RAIPUR
MADHYA PRADESH
V L GODHWANI
MEETA GODHWANI
PRADEEP GODHWANI
NEHA GODHWANI
PRAFULCHANDR V PATEL(IND
PAARISH P PATEL(IND)
ANJANABEN P PATEL @
RAMAKRISHNA I PATEL(IND)
HARSHADBAI M PATEL
USHABEN R PATEL @
5.75 NADIAD
GUJARAT
@ held office at the time the account was classified as defaulter, but no longer on the Board
POONAM GUPTA
SURENDRANATH
0.61 NOIDA -S S I
UTTARA PRADESH
0.68 MADURAI-W M ST
TAMILNADU
VIJAY V SHAH
PRANAV V MEHTA
18.31 CHENNAI-G T
TAMILNADU
0.38 AHMEDABAD-IFB
GUJARAT
49
(cont..)
RAMESH KAUL
RAJESH B SHAH
K C
MUKTHA C ALVA
D D KATTEMAR
UMESH V BHATIA, M D
SANDEEP VRAT
ARUN H MERCHANT, E D
VIJAYA BHATIA @
V RAVINDRANATH NAIR
MAHENDRA R SHAH
KAMLABEN R SHAH
SHARDABEN R SHAH
JAYESH R SHAH
NAYNABEN B SHAH
ASHISH K SHAH
SHILPABEN J SHAH
1.70 GULALWADI
MAHARASHTRA
DILIP MEHTA
SHASHI SINGHAL
EKRAY SHARMA
PAWAN GOYAL
KUNDANMAL AGRAWI
ANUPAMA SINGHAL
SHIVDATT AGRAWAL
4.66 DAWN
GUJARAT
MAHENDRA PANDEY
KAUSHIK SHAH
DIMPLE KOTHARI
BANKIM MEHTA
PERVIN MEHTA
ISHWARCHAND BERIWAL
SUSHILA BERIWAL
MANOJ I BERIWAL
APURVA J SHAH(HUF)
BHAGWAN J PUNJABI
FORUM J SHAH
JAYANT V SHAH
K R MAHESHWARY
GAGAN MAHESHWARY
ASHISH BHANDARI
PUSHPA BHANDARI
SANJAY J DESAI
SHEFALI S DESAI
PAWANKUMAR GARG
PREMCHAND GARG
REKHADEVI GARG
HARSHD P MEHTA
KETAN MEHTA
HIREN P DESAI
DAKSHA R DESAI
RAJESH P DESAI
ALVA
1.07 GANDHIDHAM
GUJARAT
0.26 KANKANADY MANGALORE
KARNATAKA
12.69 MUMBAI-I F B
MAHARASHTRA
DENA BANK
@ held office at the time the account was classified as defaulter, but no longer on the Board
KAMLADEVI GARG
1.07 WORLI
MAHARASHTRA
15.93 AZAD MARKET
MADHYA PRADESH
PRATAPRAI V DESAI
0.52 WADALA
MAHARASHTRA
50
(cont..)
NARENDRA C SONI
J T RANPURA
KIRAN M MEHTA
ANIL K DHULIA
SHYAM KABRA
GOVIND KABRA
GHANSHYAM KABRA
KUSUM KABRA
GIRDHAR KABRA
GEETA DEVI KABRA
2.81 S M INDORE
MADHYA PRADESH
RAJESH KATARIA
T V PAWANI
VINOD LOHIA
BHARAT SHAH
2.16 T NAGR,VELLOR
TAMILNADU
CHIRAG R SHAH
SHOBHA D GANDHI
TAPAN DAS
PRERAK H BHATT
SUKHDEV SINGH
GAYATRI SHARMA
MAHESH K BAGADIA
GEETA M BAGADIA
0.72 GHATKOPAR(E)
MAHARASHTRA
B I VAGHANI
CHETAN PRAKASH MUNOT
C I VAGHANI
HEMAN ASHAR
M B VAGHANI
SUNIL VASWANI
MEENA A VASWANI
ASHOK VASWANI
BANK BLDG
D N PATADIA
A S PATRAWALA
CHANDAN DAS
DHANANJAY PAREKH
B H SHAH
MANORANJAN ROY
MOUSUMI ROY
@ held office at the time the account was classified as defaulter, but no longer on the Board
SHAILENDRA N PATADIA
G B MEHTA
51
(cont..)
HIREN P DESAI
DAKSHA R DESAI
RAJESH KATARIA
ANJU BERIWAL
860 S S BROS
70,GUJARPURA BHOPAL
SUNIL SHARMA
SRIKANT SHARMA
SANTOSH K DAS
UJJAL K DAS
JAGDISHCHANDRA GARG
RAJENDRA KUMAR GARG
SHAMLAL GARG
RITUDEVI GARG
SHIVKUMAR GARG
JAGMOHANDAS GARG
SHAKUNTALADEVI GARG
1.10 WORLI
MAHARASHTRA
SAJID DHANANI
RAZAK D DHANANI
KAYYUM R DHANANI
864 SSP-IMP-EXP
ARVIND NIVAS,"D' ROOM NO 8,530 A,SANDHURST
BRIDGE,CHOWPATY,MUMBAI-7
SAURIN JARIWALA
TANAY GANDHI
VIPUL GANDHI
JAGDISH MUNDARA
0.41 S M INDORE
MADHYA PRADESH
P S JESSIA
SMT AMEENAMMA
S K SUHARA
A M SALEM
S K ABDUL RASHEED
SMT SAMMEDA
K K ABDULLAH
SMT RASIYA
SMT HASEENA
3.40 ERNALKULAM
TAMILNADU
AJAY SHARMA
VIJAY SAXENA
SANJAY DESAI
AMRITLAL KOTHARI
MAHENDRA R SHAH
ASHISH K SHAH
BIPIN R SHAH
SWASTIK MANSTRIP PVT LTD
K S NARAYANAN
N VIJAYA
VIPUL R SHAH
DILIP I GANDHI
NILESH H MODI
SATISH AGARWAL
GOPAL AGARWAL
GUNWANT MAKWANA
@ held office at the time the account was classified as defaulter, but no longer on the Board
RAJESH P DESAI
PRATAPRAI V DESAI
0.53 WADALA
MAHARASHTRA
0.57 VELLORE
TAMILNADU
3.63 IFB MUMBAI
MAHARASHTRA
AKHILESH SHARMA
0.36 TT NAGAR,BHOPAL
MADHYA PRADESH
0.26 BECK BAGAN
WEST BANGAL
JAYESH R SHAH
7.36 GULALWADI
MAHARASHTRA
0.47 T NAGR CHENNAI
TAMILNADU
0.26 SHARE BAZAR
MAHARASHTRA
17.27 DAWN
GUJARAT
52
(cont..)
HIREN P DESAI
DAKSHA R DESAI
RAJESH P DESAI
K ABDULLAH
SAJAN DEVASSY
V N ASHAR
NAND KISHORE DR
J AGGARWAL
ANIL KISHORE
MANSINGH S CHAUDHARY
GANESHBHAI D CHAUDHARY
VALJIBHAI K CHAUDHARY
VIJAYBHAI B DODIYA
JETHABHAI D CHAUDHARY
BACHUBHAI V DODIYA
MAFATLAL S CHAUDHARY
PRATAPBHAI D CHAUDHARY
BANESANGBHAI DODIYA
SAVJIBHAI D CHAUDHARY
BHARAT H SHAH
PRAKASH H SHAH
JAYSHREE B SHAH
P V RAMAN (IND)
ATUL K NISHAR (IND) @
P LOGANATHAN (IND) @
T N PADMANATHAN (IND) @
P VAIDYANATHAN (IND) @
K SURYANARAYANAN (IND)@
K ELANGOVAN (IND)
V K KUMAR (IND) @
A L MEENAKSHI SUND (IND)
9.68 NANDANAM
TAMIL NADU
ABRAHAM J THARAKAN
VENUGOPAL K MENON
RAMESH J THARAKAN
JAGADISH KUMAR
ASHOK KUMAR
R K SHARMA
MANJU SHARMA
1.52 JAIPUR
RAJASTHAN
P VARADARAJAN
S M PATIL DR @
P VIJAYAKUMAR @
P VENKATESAN
M BALASUBRAMANIAN @
VIJAYARAGHAVAN @
P JAGADEESAN
M NATARAJ @
2.95 HOSUR
TAMIL NADU
INDIAN BANK
885 A K ENTERPRISES
4861-62, GANESH BAZAAR, CLOTH MARKET, NEW DELHI
110 006
B K AGARWAL
AMAN PANDEY
@ held office at the time the account was classified as defaulter, but no longer on the Board
PRATAPRAI V DESAI
0.69 WADALA
MAHARASHTRA
0.85 ERNAKLAM
TAMILNADU
1.00 KALBADEVI
MAHARASHTRA
4.35 IFB,MUMBAI
MAHARASHTRA
10.68 TAKHTESHWAR
GUJARAT
0.34 HOSUR
TAMIL NADU
P J ANTONY V S M
4.59 W ISLAND
KERALA
0.35 RAICHUR
KARNATAKA
SHAKUNTALA DEVI
53
(cont..)
GOPIKISAN AGARWAL
VISHAMBAR PATODIA
PRAKASH CHOWKHANY
SMT SARADA DEVICHOWKHANY
MAHENDRA CHOWKHANY
INDERJIT SINGH
PRAMOD B MISTRY
CHIMANLAL SUTHAR
MAHESH B MISTRY
MRS SAMRATBEN MISTRY
BHARAT B MISTRY
0.30 BARODA-ALKAPUR
GUJARAT
M S
P P S CHAUHAN
T S BARELI
0.31 ND-JANPATH
DELHI
JAYARAMAN
0.30 MUM-KANDIVALI
MAHARASHTRA
KRISHANA CHOWKHANY
0.58 DIBRUGARH
ASSAM
5.32 ND-IFB
DELHI
0.45 SOWCARPET
TAMIL NADU
ESTATE,CHENNAI-58
R K BHATIA
ANIL BHATIA
W T BALAJI
K K SUBRAMANIAN
M K JAIN
0.96 MUM-MAHIM
MAHARASHTRA
KIRIT E KARIA
DEEPAK M KOTHARI
DR RAMESH R SHAH
NIRUPAMA K KARIA
MADAN R DHAVAN
VIPUL J MEHTA
MANSIN B KAPADIA
KRISHNA S
898 G I INTERNATIONAL
201 PANCHARATNA, OPERA HOUSE, MUMBAI -400 004
YOGESH A SHAH
RASHMI KANT
RITA K SHAH
M SHAH
C B GARWARE
NIHAL C GARWARE
KAMNA SHAH
MURLI
AKRAM PATODIA
SUMIT GUPTA
HANUMAN PRASAD
S K GUPTA
0.31 ND-JANPATH
DELHI
S K CHOPRA
R K BANSAL
HITESH BHARDWAJ
HEGDE
@ held office at the time the account was classified as defaulter, but no longer on the Board
0.54 MUM-BANDRA
MAHARASHTRA
PRITI K SHAH
ASHWIN H SHAH
R C RAO (NOM)
8.85 MUM-MANDVI
MAHARASHTRA
2.64 AHMEDABAD-ASHRAM RD
GUJARAT
0.30 MUM-KHANDIVLI
MAHARASHTRA
54
(cont..)
M VARADARAJULU
SAI JAGANNATHAN
907 K VENKATACHALAM
92 LUZ AVENUE, MYLAPORE, CHENNAI -600 004
K VENKATACHALAM
908 K B OVERSEAS
12 AYYAPPAN STREET,AMINJIKARAI,CHENNAI-25
MOHAN PATEL
T S BALACHANDRAN (PROP)
0.44 TIRUCHIRAPALLI
TAMIL NADU
GURUMUKH L SANGTANI
0.40 MUM-BANDRA
MAHARASHTRA
A K GOENKA
MANMOHAN DHIR
VIJAY DHIR
D K JAIN
MADHULIKA JAIN
KUSUM JAIN
0.56 ND-JANPATH
DELHI
PROTIMA CHATURVEDI
TRAILOKYANATH MOHAPATRA
BHUBANESWARI MOHANTY
OM PRAKASH KOTHARI
SNEHLATA JAIN
R S SUNDARAM
R S MATHUR
V K BALAKRISHNAN COL(RET
0.47 BALASORE
BHUBANESHWAR
SHASHI TANWAR
NALINI
R ALAVANDAR
V R USHA
M VENKATESAN
1.45 MYLAPORE
TAMIL NADU
SHANMUGAM
BRIG(RETD)
@ held office at the time the account was classified as defaulter, but no longer on the Board
K R MURTHY
0.43 SEC'BAD-R P RD
ANDHRA PRADESH
SANTILATA MOHAPATRA
0.54 BALASORE
ORISSA
0.28 ND-KAROL BAGH
DELHI
BRIG (RETD)
55
(cont..)
PROTIMA CHATURVEDI
HEMAT VIG
S B S TANWAR
S V NAIK
D W NAIK
Y S NAIK
R V NAIK
D S NAIK
R RAVICHANDRAN
K P MANOHARAN
P N RAMAMURTHY
926 P M ENTERPRISES
114 KUNKUFUL NIWAS,GROUND FLOOR,DHIRUBHAI PUNCH
MARG,MUMBAI 400 002
NIKUNTHA BAJAJ
KULWANT SINGH
B S WADHWA
AMARJIT SINGH
KANYA LAL
HARBAN SINGH
ASHOK SAPRA
SURJIT SINGH
AMARJIT SINGH
BALRAJ KHERA
KULWANT SINGH
CHARANJIT SINGH
MAHENDRA K PATODIA
SHANTILAL P THAKKAR
HARIN KISHORBHAI THAKKAR
KISHOREBHAI G THAKKAR
PRAVINBHAI G THAKKAR
2.64 KALALI
GUJARAT
P M GONDALIA
M P GONDALIA
H M GONDALIA
J J GONDALIA
R M GONDALIA
S P GOEL
MRS
PREMLATA
BINA DEVI
S SRIDHAR
S SEETHALAKSHMI
3.73 ADYAR
TAMIL NADU
937 R S ASSOCIATES
8/5 W E A KAROL BAGH,NEW DELHI - 110 005
RAKESH MAHAJAN
938 R S INTERNATIONAL
49/72,HINGWALI GALI, NAUGHARA KANPUR, U P
MOHANLAL MAHESHWARI(PROP
0.99 KANPUR-SWAROOP
UTTAR PRADESH
@ held office at the time the account was classified as defaulter, but no longer on the Board
0.83 MUM-KALBADEVI
MAHARASHTRA
SEELLA GOEL
56
(cont..)
1.21 ND-NARAINA JJ
DELHI
INDRAKUMAR PATODIA
DINESH PATHAK, M D
DHARMAPAL SINGH
JEEVAN BISMAT
K R SRINIVASAN
VENUGOPAL
0.43 ND-JANPATH
DELHI
R K BALI (DECEASED)
RISHI BALI
RAHUL BALI
ALWAR
0.58 MATHURA
UTTAR PRADESH
MRS
SANGEETHA (PROPX)
D S TEDIA
SHRI MALIK
R M PATEL
MRS PARVATHI
R SUDARSHAN
0.31 SOWCARPET
TAMIL NADU
RITA BAJAJ
1.84 MUM-KALBADEVI
MAHARASHTRA
P K GUPTA
3.58 ND-IFB
DELHI
M L JESWANI
0.37 ND-NARAINA JJ
DELHI
PRAVEEN GUPTA
NAVEEN GUPTA
1.52 BANGALORE-JAYANAGAR
KARNATAKA
0.43 ND-SAFDARJUNG
DELHI
MIHIR CHAKARVARTY
PAWAN RISHI
S K GOEL
SNAYAN JAIN
@ held office at the time the account was classified as defaulter, but no longer on the Board
RAHUL KOCHAR
0.37 BASANTLOK,N D
DELHI
0.35 BASANT LOK,N DELHI
DELHI
G C GUPTA
0.34 DARYAGANJ,N D
DELHI
57
(cont..)
CHANDANMAL MEHTA
PARTHO GHOSH
P R
N MADHUSUDAN REDDY
M RAJALAXMAN RAO
CHITTOORI RATNAMANIKYAM
0.41 VIJAYAWADA
ANDHRA PRADESH
G RAGHAVENDRA RAO
RAGHUVIR R
0.43 AMEERPET,HYD
ANDHRA PRADESH
ASHISH SETHI
KHANEJA CONSOLIDATED ENT
AMIT KHANEJA
2.89 OVERSEAS,P RD
DELHI
JOSEPH D'SOUZA
WILFRED FERNANDES
PAUL D'SOUZA
WINSTON FERNANDES
RAJENDER SINGH
RAVINDERJEET SINGH
V S
0.27 A-TANK,PATIALA
PUNJAB
S S DUJODWALA
VIVEK DUJODWALA
CHARAN SINGH
SUKHBIR SINGH
RAJESH KUMAR
RAJIV TANDON
SURINDER KAPOOR
ASHOK KAPOOR
S K
LTD
INDUSTRIAL COMPLEX, BADDI,
VAIDYA
SRINIWASA RAO
2.64 KALBADEVI
MAHARASHTRA
0.45 SSI RAJPURA
PUNJAB
5.39 SEC-19 D,CHANDIGARH
PUNJAB
0.54 CHAWRIBZR DELHI
DELHI
RAM KUMAR
969 K N R TRADING CO
2043, KHARI BAOILI, DELHI 110006
RAJESHWAR KR
VINOD BHATIA
KUNAL BHATIA
JAGDISH ARORA
VIJAI ARORA
ASHWINI ARORA
KANTA ARORA (SMT )
@ held office at the time the account was classified as defaulter, but no longer on the Board
RANAWAT SINGH
MANISHA SINGH
BANSAL
REDDY
DAMAN KAPOOR
SHYAM SUNDER
0.46 JIND
HARYANA
PRADEEP KR
BANSAL
0.29 TURBHE
MAHARASHTRA
ANIL ARORA
58
(cont..)
KANTA ARORA
1.37 SAHARANPUR
UTTAR PRADESH
R S LAHOTI
0.45 BORIVLI,MUMBAI
MAHARASHTRA
LAXMIKANT R BHOJWANI(DR)
VASUDEV R
K R
B
B
B
B
SUKHVINDER SINGH
SANTOSH LUNAWAT
J S CHANDA
5.94 G BAGH,NAGPUR
MAHARASHTRA
NAYAN SEKHSARIA
BANKEY AGARWAL
S K
RAKESH VERMA
0.29 PANJIM
GOA
MANOJ GARG
MANOJ SINGHANIA
SHARAD MATHUR
0.59 KASHIPUR
UTTRANCHAL
KIRTI C
MRUDULA C
0.97 OVEREAS,MUMBAI
MAHARASHTRA
ANOOP MITTAL
RAJESH MITTAL
ANOOP MITTAL
RAJESH MITTAL
LAKSHMIPATHY
CHANDRAKALA
RELAN
MEHTA (SMT )
@ held office at the time the account was classified as defaulter, but no longer on the Board
BHOJWANI
RAMAIAH
SAVITHA
SHARMA
DEVENDER
0.64 NIZAMABAD
ANDHRA PRADESH
0.67 IFB,NEW DELHI
DELHI
MEHTA (SMT )
0.41 R NGR
DELHI
N DELHI
0.54 KASHIPUR
UTTARANCHAL
POONAM MITTAL
0.91 KASHIPUR
UTTARANCHAL
59
(cont..)
ASHOK JUNEJA
0.25 MUNIRKA
DELHI
G K BOHRA
J S BABEL
G K SINHA
JAYANTIBHAI P
PRAKASH P
CHANDANMAL H
DILIP MEHTA
GOPAL M
MEHTA
10.55 BHILWARA
RAJASTHAN
MEHTA
1.99 ASLALI
GUJARAT
CHAMPALAL H MEHTA
MAHENDRA MEHTA
MOHANLAL H
SANDEEP PARWANI
MUKESH PARWANI
1.28 OVERSEAS P RD
DELHI
ASHWINI KAPOOR
AMITA KAPOOR
NARESH KAPOOR
0.49 OVERSEAS P RD
DELHI
MUKUL JAIN
SUNANDA JAIN
RAMESH RAJPAL
VIRENDAR RAJPAL
BHUPENDAR RAJPAL
1.40 SRIGANGANAGAR
RAJASTHAN
K K
K R
K L
CENTRE, JANAKPURI,
MEHTA
SAGAT SINGH
G C BAVEJA
PARWANI
JAIN
PIYUSH S
LAL AGARWAL
JAIN
MEHTA
3.12 OVERSEAS,P RD
DELHI
JAIN
PADMADEVI S L AGARWAL
0.33 AURANGABAD
MAHARASHTRA
MUKESH JAIN
VINOD JAIN
MANISH JAIN
SUDHA JAIN
0.82 SONEPAT
HARYANA
0.77 SONEPAT
HARYANA
ASHISH SETHI
KHANEJA CONSOLIDATED ENT
AMIT KHANEJA
0.89 OVERSEAS,P RD
DELHI
KISHORE GADA
RAJESH AGARWAL
0.92 BORIVLI,MUMBAI
MAHARASHTRA
0.33 KADI
GUJARAT
@ held office at the time the account was classified as defaulter, but no longer on the Board
60
(cont..)
PRAKASH G
CHANDER SHEKHAR
PRABHAKAR PRAJAY
1008 R K EXPORTS
39, VITHALWADI, MUMBAI
RAGHUNATH AGARWAL
MADHU AGARWAL
RAJESH RATHI
CHANDANMAL H
1.64 SONEPAT
HARYANA
JAI SINGH
0.56 OVS,P RD ,N D
DELHI
LTD
ROAD, SANTA CRUZ (W),
SHETTY
MEHTA(HUF)
PRATAP G
SHETTY
CHAMPALAL H
MEHTA (HUF)
1.00 LAMINGTRON RD
MAHARASHTRA
SARLA AGARWAL
DILIP H
MEHTA (HUF)
&
MOHD SHIRAJ
MAHINDER SINGH
MOHD FARIDEE
PARVINDER KAUR
BHUPENDRA NATH
NARENDRA K PATEL
VIMLABEN B PATEL
NALIN K PATEL
KANUBHAI B PATEL
NAYNABEN K PATEL
DHARMISHTA M PATEL
KAMLABEN B PATEL
SANJAY K PATEL
0.51 KADI
GUJARAT
T S JAIN
ANUP I
M S JAIN
1.50 R RD AHMEDABAD
GUJARAT
SUNIL PANDYA
GANESH TOSHIRIWAL
0.47 OVRS,MUMBAI
MAHARASHTRA
@ held office at the time the account was classified as defaulter, but no longer on the Board
JAIN
TANVIR AHMFD
JAMIL FARODQUI
61
(cont..)
R S
AMIT KUMAR
P K PODDAR
SOLAN (H P )
LAHOTI
PRAKASH G JAIN
0.70 R RD,AHMEDABAD
GUJARAT
0.71 TBN AHMEDABAD
GUJARAT
RAJAN GUPTA
VINOD JAIN
0.32 BADDI
HIMACHALPRADESH
DILIP PAREKH
0.45 D M R A AGRA
UTTAR PRADESH
HARINDER SINGH
MANGAL SINGH
KALPESH M
SANDEEP KUMAR
AMAN RANA
PRAVIN V SHAH
KALPIT M SHAH
RAHUL P SHAH (HUF)
AGRA
2.87 OVRS,MUMBAI
MAHARASHTRA
RAVAL
ANUJ KUMAR
1.43 JANAKPURI,N D
DELHI
0.35 JIND
HARYANA
MAHESH V
PRAMIT M
BHAVNA R
SHAH
SHAH
SHAH (SMT)
0.97 ASLALI,AHMEDABAD
GUJARAT
1033 A S INDUSTRIES
MUKAND NAGAR, HAPUR ROAD, GHAZIABAD
JARNAIL SINGH
MAHESH RACHH
V VENKATARAMANI
T K R CHARY
12.67 FORESHORE RD
MAHARASHTRA
RAJA SINGH
S P BHATIA
INDERJIT SINGH
RATNESH MISHRA
MAHESH KHANNA
SOCIETY, CHEMBUR MAHUL
@ held office at the time the account was classified as defaulter, but no longer on the Board
0.63 GHATKOPAR,MUMBAI
MAHARASHTRA
62
(cont..)
K R BALASUBRAMANIAN
0.28 IA,PEENYA,BANGALORE
KARNATAKA
GULSHAN SETHI
0.32 N MKT,JAMMU
JAMMU & KASHMIR
SUBHASH BHATIA
J R BHATIA
VINOD BHATIA
R S BHATIA
PREM BHATIA
PAMMI BHATIA
P D BHATIA
0.85 GT RD,PANIPAT
HARYANA
TARVINDER SINGH
MOHAN LAL BANSAL
RAVINDER KAUR
DAYA NAND BANSAL
BHUPINDER SINGH
SURESH T PUREHANI
VINDOD CHANDRA SHROFF
JAYESH R SHROFF
SURENDRA SINGH
HITESH V SHROFF
GURMUKH SINGH
KIRPAL SINGH
SATWANT KAUR
0.84 KHARAR,R RD
PUNJAB
SURESH CHAND
NARINDER BANSAL
YOGESHWARI
0.36 IA PEENYA,BANGALORE
KARNATAKA
CHERUKURI SRIDHARAN
0.33 MUSHEERABAD,HYD
ANDHRA PRADESH
D KANDASAMY
GEETHA KANDASAMY
SAILESH S DESAI
H S SHETTY
NAKUL S MALLICK
HIMANSHU S GANDHI
K K GURJAR
P L PHULRE
R M GURJAR
RAM LAL
ASHOK KUMAR
JITENDER AGARWAL
KISHAN KUMAR
PRASANTH
RAVINDRA CHARY
MANOJ
0.49 MUSHEERABAD,HYD
ANDHRA PRADESH
@ held office at the time the account was classified as defaulter, but no longer on the Board
0.78 SEC5,PANCHKULA
HARYANA
ASHOK GUPTA
KISHORE HARI DASS
14.07 GT RD ,KARNAL
HARYANA
0.31 CUDDALORE
TAMIL NADU
0.64 C RD,LUDHIANA
PUNJAB
63
(cont..)
NARESH UPPAL
SHEELA DEVI
0.26 GT RD PANIPAT
HARYANA
BHUPENDRA U KAPADIA
BHARTI B KAPADIA
1.69 SEEPZ,MUMBAI
MAHARASHTRA
JAYESH N PAREKH
6.29 ODHAV,AHMEDABD
GUJARAT
VINOD BHATIA
NAVIN BHATIA
S K CHOPRA
0.72 GT RD,PANIPAT
HARYANA
G S PATHEJA
P S PATHEJA
V S PATHEJA
JAYESH K MODI
SANT B MAGGU
PRADEEP C PODDAR
KAMLESH PATEL
KEWAL GARG
RAMESH GARG
VEENA GARG
K K GARG
5.30 MALKANA
PUNJAB
SHYAM BIHARI
SUNIL SOMANI
K R SREENIVASAN
SANDEEP GARG
NARESH MAHAJAN
M P JAIN
SUNIL JAIN
ANIL JAIN
KAVITA JAIN
SURESH PAREKH
MUNISH K SINGLA
SANJAY GOEL
K K GOEL
HEMRAJ GOEL
JATINDER GOEL
DEEPAK BAJAJ
@ held office at the time the account was classified as defaulter, but no longer on the Board
21.89 B RD KANPUR
UTTAR PRADESH
SANJAY GARG
DARSHNA GARG
0.43 PN,KARNAL
HARYANA
0.71 IBB,MUMBAI
MAHARASHTRA
64
(cont..)
VIVEK BHATIA
ALOK KALAWAT
1.26 B HOUSE,MUMBAI
MAHARASHTRA
ANEET GOEL
AMMI GOEL
SUNDER SINGH
RADHEYSHYAM GARG
RAJ N GARG
KESHAV MULYE
MESHAV MULYE
PRATAP THAKKAR
HITESH P THAKKAR
SUDHIR GUPTA
RAVI KUMAR
ASHOK KUMAR
0.66 KURALI,M RD
PUNJAB
JOGINDER SINGH
ASHOK AGGARWAL
0.30 C RD,LUDHIANA
PUNJAB
A P LOHIA
P K CHOWDHURY
R N MODY
B RAI
RAKESH JAIN
MANOJ D AGARWAL
MS WALIA
SYNDICATE BANK
M D SHARMA
@ held office at the time the account was classified as defaulter, but no longer on the Board
0.41 JUNDLA,KARNAL
HARYANA
DEEPA R GARG
DARSHAN P THAKKAR
S GHOSH
DAYARAM AGARWAL
BALMUKAND MANTRI
INDIRA M WALIA
RAJESH M WALIA
0.31 NP,VADODARA
GUJARAT
ASHA PACHISIA
0.66 NS RD KOLKATA
WEST BENGAL
65
(cont..)
ASHOK RAO
0.36 GNR,BANGALORE
KARNATAKA
K SHANKARAN
0.31 SHOOLAY,BANGALORE
KARNATAKA
DR RAMAMURTHY
R PUSHPA
KARNATAKA
K N VASANTH
0.31 JC RD,BANGALOR
KARNATAKA
MANJULA VASANTH
KARNATAKA
0.28 JC RD,BANGLORE
KARNATAKA
DR ANAND LAXMI
ELUMALAI
M VENKATAPATHY
RAJENDRAN
ANAND MATHAIS
G B CHANDRASHEKAR
MAVIS JHA
SHRAVANAKUMAR KAPADA
JITENDRA R MEHTA
KETKI J MEHTA
RAJKUMAR GOENKA
SHIVAKUMAR GOENKA
VIKASH GOENKA
0.80 BARABAZAR
WEST BENGAL
HARSHAVARDHAN R KUMBHAI
MONORAMA R KUMBHAI
ALKA R KUMBHAI
0.26 GHATKOPAR,MUMBAI
MAHARASHTRA
SURINDER SINGH
PRABHAT MISRA
SUSHMA MISRA
S P SINHA
T PANDURANGA RAO
V L DUTT
S SUBBERWAL
G P SINGH
OM PRAKASH AGARWAL
RAJ KUMAR AGARWAL
@ held office at the time the account was classified as defaulter, but no longer on the Board
S RAVICHANDRAN
0.98 KODAMBAKAM
TAMILNADU
0.50 N S ROAD
WEST BENGAL
0.51 KANDIVILI
MAHARASHTRA
0.91 CIRCUS AVENUE
WEST BENGAL
66
(cont..)
1103 M P L CORPORATION
17, SHAH SULTAN, 4TH FLOOR, ALI ASKAR ROAD,
BANGALORE - 560 052
P MADHAV NAYAK
T K DHANAPAL
T JAYA TA
0.29 TIRUPUR
TAMILNADU
VINOD GOEL
0.88 DHARMATOLLA
WEST BENGAL
RAJKUMAR KABRA
SUDARSHAN MUKHARJEE
SANKIT GHOSH
RENU SEAL
FRANCIS JOSEPH
RADHESHYAM L KOBRA
GOPAL M KOBRA
DEEPAK PARTI
VIRENDRA SINGH
BHIMSINGH
SWATANK SINGH
KHALID AKHTAR
RAMAN AKHTAR
0.46 AMRITSAR
DELHI
P BHASI
0.26 TRIVENDRUM MN
KERALA
KRISHAN CHAWLA
KAPIL MADAN
G SOMAN
0.30 TRIVENDRUM MN
KERALA
VIVEK RAO
0.28 GNR,BANGALORE
KARNATAKA
@ held office at the time the account was classified as defaulter, but no longer on the Board
1.36 SHOOLAY,BANGALORE
KARNATAKA
0.55 UDUPI C C
KARNATAKA
0.51 N S RD KOLKATA
WEST BENGAL
0.32 CAMAC STR KOLKATA
WEST BENGAL
0.52 N S RD KOLKATA
WEST BENGAL
1.49 ERNAKULAM,S RD
KERALA
SANJAY GUPTA
1.56 E P NAGAR
DELHI
0.96 VASANTH VIHAR
DELHI
NARENDRA PAL
67
(cont..)
RAJESH SOOD
LEKHRAJ SOOD
ASHWANI SOOD
0.61 R K PURAM,SECV
DELHI
K J VARGHESE
VIJAY GOEL
0.30 R K PURAM,SECV
DELHI
UCO BANK
1123 A D RAJKUMAR & CO
4939/47, KUMAR HOUSE, 1ST FLR,SADAR BAZR, DELHI
R
P
K
K
JAIN
JAIN
JAIN
JAIN
D
P
K
K
JAIN
JAIN
JAIN
JAIN
GUPTA
N VIJAYKUMAR
V VIJAYLAKSHMI
D
S
G
J
J
1128 K P HOSIERY
3536,CHEEMA PARTA,MODEL GRAM,LUDHIANA
AMARJIT SINGH
0.81 C L LUDHIANA
CHANDIGARH
1129 K RAMKUMAR
22, SUNDARAM STREET, ARAKKONAM, CHENNAI
K RAMKUMAR
3.08 SELAIYUR
TAMILNADU
N K AGARWALA
0.27 RAJGANGAPUR
ORISSA
1131 MALGALDEEP
DEEDWARA OLI, GWALIOR
0.34 H C RD,GWALIOR
MADHA PRADESH
V SUNDAR RAJAN
MRS
VISHWADEV CHATTERJEE
DEBASHISH CHATTERJEE
UTTAM CHAND
KRISHAN KUMAR
SMT SULOCHNA DEVI
TER CHAND
SMT SHEELA DEVI
RAJINDER PARSHAD
SMT RUKAMA DEVI
0.67 FATEHABAD
PUNJAB
MISS
1.54 MADURAI
TAMIL NADU
R
Y
V
WAGLE
REGE
NADKARNI
RAMANI IYER
@ held office at the time the account was classified as defaulter, but no longer on the Board
D
R
WAGLE
BIRLA
B
S
HARIBHAKTI
TARNEJA
GEETHA
PRASNNA VENKATES
SUDHA MEEANAKSHI
68
(cont..)
ASHOK P
SADARANGANI
SUSHASH GARG
RATTAN CHAND
SMT BIMLA DEVI
SANJAY GARG
V SIDHARTHAN
MRS
SENTHIL KUMAR
R
S
L
B
NIRMALA JAIN
JAIN
JAIN
1.26 FATEHABAD
PUNJAB
0.29 ELLISBRIDGE
GUJARAT
KANJ MOSHI
RAGHAVENDRA RAO
VINAYAGA SELVAM
0.30 KORMANGALA
KARNATAKA
0.66 NAGA PATTINAM
TAMIL NADU
SANJOY JAIN
AJAYKUMAR JINDAL
0.94 S T ROAD
MAHARASHTRA
ARCHANA BHATIA
0.93 MORADABAD-OVRS
UTTAR PRADESH
RAJNEESH BHATIA
ARCHANA BHATIA
1.73 MORADABAD-OVRS
UTTAR PRADESH
OM PRAKASH AGARWAL
0.26 SSI,JAMSHEDPUR
JARKHAND
JAYASHREE C
VIKRAM C
RAVI KUMAR
S R MOHANDAS
R N BANSAL
ASHWANI SHOOR
SANYOJITE SHOOR
RAVEEN ARORA
ANIL N KUJUR
G S MAZUMDAR
0.98 NAGDEVI
MAHARASHTRA
S VENKATESHWARA RAO
T V RAMANA
SHAH
RAVISHANKAR
@ held office at the time the account was classified as defaulter, but no longer on the Board
SHAH
SHILPA A
SHAH
GHULAM GHOUSE
R A SHROFF
0.42 ARB,MUMBAI
MAHARASHTRA
15.07 IFB, MUMBAI
MAHARASHTRA
0.39 OVRS,JALANDHAR
PUNJAB
0.30 SSI,OKHLA
DELHI
69
(cont..)
BENSON JACOB
ANILA JACOB
ASHOK R MISHRA
VINOD R MISHRA
0.61 KALYAN
MAHARASHTRA
CHAND SHOOR
NANI SHOOR
0.40 OVRS,JALANDHAR
PUNJAB
SHREESHCHAND TIWARI
M P
V B DESAI
K O KHANDELWAL
C O KHANDELWAL
O KHANDELWAL
2.90 DARUKHANA
MAHARASHTRA
V B DESAI
K O KHANDELWAL
C O KHANDELWAL
O KHANDELWAL
2.54 MATUNGA[W]
MAHARASHTRA
ASHWANI AGGARWAL
HEMANT AGGARWAL
0.29 FIROZABAD
UTTAR PRADESH
SANJAY J
SHEFALI S
P R BHANDARI
M NARLA
U M BHANDARI
A K GUPTA
1163 D K BROTHERS
VILLAGE:SHIVPUR, PO:VINDYACHAL,DIST:MIRZAPUR,U P
KALYANJI MISHRA
HARMEET SINGH
P S BANSAL
S P BANSAL
D P BANSAL
P P BANSAL
1.16 DARUKHANA
MAHARASHTRA
V B DESAI
R C SHAH
OMPRAKASH KHANDELWAL
5.91 DARUKHANA
MAHARASHTRA
UJWAL GARG
B S TIWARI
K M PANDEY
S K CHAUBEY
SHANKAR RAO
DESAI
@ held office at the time the account was classified as defaulter, but no longer on the Board
P G JACOB
0.71 DADAR
MAHARASHTRA
1.49 AURAI
UTTAR PRADESH
SHARDA PULLELA
4.00 RAIPUR(MAIN)
MADHYA PRADESH
DESAI
0.35 SANTACRUZ[W]
MAHARASHTRA
3.42 R P RD,SEC'BAD
ANDHRA PRADESH
14.20 VARANASI,CANTT
UTTAR PRADESH
0.73 SANTACRUZ WEST
MAHARASHTRA
0.82 STF,CHENNAI
TAMIL NADU
S DUBEY
C B MISHRA
A S TRIPATHY
A PANDEY
S PANDEY
B B MISHRA
0.89 GORAKHPUR[M]
UTTAR PRADESH
70
(cont..)
PREM CHAND
VINAYAK PAL
HANSA GOSALIA
DEEPESH GOSALIA
R SHIKHA GUPTA
H V SHAH
N V SHAH
D N SHAH
D H SHAH
T H SHAH
M G SRIVASTAVA
4.55 V N ROAD
MAHARASHTRA
SENNY AHUJA
G T LOKWANI
SANDHYA PATEL
0.70 SSI,AHMEDABAD
GUJARAT
DEVANG SARVAYYA
AJAY SARVAYYA
0.26 SHERIFDEVJI ST
MAHARASHTRA
GANGA PRASAD
ATISH KUMAR
0.46 ALIGARH[M]
UTTAR PRADESH
BALUBEN J SHAH
SHILPA A SHAH
JAYASHREE C
N P SINHA
S SUBBERWAL
U L DUTT
J S CHATARJEE
T P RAO
ABHAS SEN
0.90 IFB,CALCUTTA
WEST BENGAL
S P SINHA
S P SINHA
N C SHARMA
A S VERMA
K S B SANYAL
S SUBBERWAL
S C ROY
S S BAIJAL
J S CHATARJEE
4.00 IFB,CALCUTTA
WEST BENGAL
AVINASH GUPTA
J K GUPTA
R S AGARWAL
A R AGARWAL
S A AGARWAL
0.35 KALBADEVI
MAHARASHTRA
K K SHETH
B P SHAH
V U SHETH
MAHINDRA SHAH
M
U
C
K
H N UDANI
P M VORA
BIPIN M SHAH
4.93 IFB,MUMBAI
MAHARASHTRA
SUNAINA GUPTA
@ held office at the time the account was classified as defaulter, but no longer on the Board
D
K
K
V
VORA
SHETH
BADANI
PAREKH
SHAH
VIKRAM C
SHAH
1.63 ARB,MUMBAI
MAHARASHTRA
71
(cont..)
VINODKUMAR C VERMA
PRAKASH M VAISHNAV
0.27 BHAYANDER
MAHARASHTRA
PAWAN KUMAR
KEWAL KRISHAN
0.66 NAKODAR
PUNJAB
0.53 BHULESHWAR
MAHARASHTRA
M SUDHAKAR RAO
M V RAMANA RAO
AMAR G
PRAKASH H MOTWANI
PRAKASH JAIN
JANKI BHANDARI
SANJAY P
HAJI P A THAMEEMUNSARI
HENRY ROSARIO
R K DHELIA
ZIAULLAH
S M DEODHAR
A S DEODHAR
PANKAJ JAIN
SHANTILAL JAIN
VINIT GUPTA
KIRAN JANGLA
1199 R D SWAMY
250, BAZARGATE STREET, FORT, MUMBAI-400 001
R D
ASHOK A MEHTA
ARUNA A MEHTA
BAJAJ
UTTAM JAIN
N C PATEL
Y VENKATA RAO
0.68 SSI,VISAK
TAMILNADU
1.65 KHAR
MAHARASHTRA
ASHOK SANGHVI
MEHTA
9.74 IFB,MUMBAI
MAHARASHTRA
0.34 KHAR
MAHARASHTRA
T MOHAMMED AL HAJ
T MOHAMMED IMTIAZ
1.08 TAMBARAM,CHENNAI
TAMIL NADU
0.31 BHAVANI PETH
MAHARASHTRA
S DHELIA
P R DHELIA
0.36 MG RD,CALCUTTA
WEST BENGAL
0.50 AURAI
UTTAR PRADESH
2.42 SSI, PUNE
MAHARASHTRA
I K GUPTA
HITEN JANGLA
SWAMY MUDALIAR
@ held office at the time the account was classified as defaulter, but no longer on the Board
0.46 KALOL
GUJARAT
0.43 MARGAO
GOA
23.15 MS MARG,MUMBAI
MAHARASHTRA
MUKESH A MEHTA
AMRUTLAL D MEHTA
0.82 SSI,AHMEDABAD
GUJARAT
72
(cont..)
UMA KANT
0.79 AURAI
UTTAR PRADESH
CHETAN VORA
DHANLAXMI VORA
NILESH VORA
JAYESH VORA
PARESH M KHONA
1204 S R SYNTHETICS
342, KALBADEVI ROAD, VITHAL SADAN, 3RD FLOOR, R
NO 96, MUMBAI 400 002
GOVIND R CHOWDHARY
S K BORA
S S BORA
MADHUSUDAN G KARWA
V SUBRAMANIAN
K P BHABHARA
S S AGARWAL
B B AGARWAL
KIRTIRAJ K SALIAN
P K SALIAN
VISHWAS JAGTAP
KEWALRAJ SALIAN
P K JAYARAJ
DEVKI SALIAN
SHASIDAR SALIAN
RAMESHCHANDRA VORA
1.05 SSI,PUNE
MAHARASHTRA
0.39 AKOLA
MAHARASHTRA
0.36 OVERSEAS,CHENNAI
TAMIL NADU
400 002
1.80 DARUKHANA
MAHARASHTRA
1.04 KALBADEVI
MAHARASHTRA
15.10 VERSOVA
MAHARASHTRA
0.74 PATNA MAIN
BIHAR
USHA RAVISHANKAR
USHA VENUGOPAL
MEENA DEVI
REETA DEVI
0.45 PATNA[M]
BIHAR
R G R
B R
3.35 MS MARG,MUMBAI
MAHARASHTRA
PRAVIN PATEL
0.37 ALWAR
RAJASTHAN
S P PANCHAL
U S PANCHAL
S G PANCHAL
0.33 MALAD[E]
MAHARASHTRA
SANT BUBNA
AGARWAL
@ held office at the time the account was classified as defaulter, but no longer on the Board
AGARWAL
0.25 SHERIFDEVJI ST
MAHARASHTRA
0.42 SSI,JAMSHEDPUR
BIHAR
73
(cont..)
PADMAJA
SHAKUNTALA SHUKLA
0.40 AURAI
UTTAR PRADESH
GIRISH KAMOTHI
RAMESHCHANDRA V D BASIA
MAHESH CHAND
USHA RASTOGI
0.45 YAVATMAL
MAHARASHTRA
DAVINDER SINGH
ASADULLAH
OBAIDULLAH
MANAB ADITYA
SMT
S P SINHA
K S B SANNYAL
A S VERMA
S S BAIJAL
ABDUL HAFIZ
KHURSHED ALAM
SUKUMAR BHATTACHARJEE
BISHNU DEVA NARAYANA
ASHIS MANCHANDA
0.29 SANTACRUZ(W)
MAHARASHTRA
0.38 TEXTILE MARKET
GUJARAT
AMRIT RASTOGI
0.35 AURAI
UTTAR PRADESH
@ held office at the time the account was classified as defaulter, but no longer on the Board
MANJULA ADITYA
S K GANGULY
B S GANGULY
4.40 DHARAMTALA
WEST BENGAL
0.47 SOVABAZAR
WEST BENGAL
SAILENDRA P SINHA
D N SUKLA
74
(cont..)
SAMIR GHOSH
K L RAY
ASHOK MITRA
S K RISHI
8.71 ALLAHABAD
UTTAR PRADESH
ALOKE MITRA
MONMOHAN MITRA
ASHOK MITRA
DEEPAK MITRA
2.59 ALLAHABAD
UTTAR PRADESH
RAJIV LALBHAI
M N VORA
RASHBEHERI JASH
KANKABATI JASH
0.39 BURDWAN
WEST BENGAL
SMT
0.59 NIMPUR
ORISSA
RAJEEV SWAIKA
RAVI AGARWAL
PRADEEP GOYAL
ASHOKE KR GUPTA
VIJAY KUMAR GUPTA
SRIRAMIYER,JC MD
E H RIZVI
ASHOK DOCTOR
R RAVI, ED
R A SHROFF
SANJAY TRIPATHI
RAJEEV Y BHALE
SUBAS GOSAVI
SRIKANT G TAHMANE
RAJEEV Y BHALE
ANURADHADEVI GOENKA
0.62 NS RD,CALCUTTA
WEST BENGAL
I VENKATESH GOWDA
S M KAVIBASAPPA
SMT N K VANAJA
A S MURIGESH
B S UMESH
1.10 SSI,HUBLI
KARNATAKA
RAMNIKLAL M PATEL
VINOBHAI D PATEL
DALSUKABHAI D PATEL
1.86 IFB,AHMEDABAD
GUJARAT
1252 M NAGARAJ
487,A&B BLOCK,KUVEMPUNAGAR,MYSORE
M NAGARAJ
SUNATI SAHOO
NISHIT KUMAR SWAIKA
12.70 AHMEDABAD
GUJARAT
1.47 CALCUTTA
WEST BENGAL
0.45 JANPATH, ND
DELHI
0.89 BANK MORE
JHARKHAND
VIJAYA BANK
@ held office at the time the account was classified as defaulter, but no longer on the Board
10.01 IFB,MUMBAI
MAHARASHTRA
0.26 CAMP,PUNE
MAHARASHTRA
0.41 CAMP,PUNE
MAHARASHTRA
SANDEEPA GOENKA
0.39 ALIPORE,CALCUTTA
WEST BENGAL
1.62 N SARASWATPURM
KARNATAKA
75
(cont..)
RAJESH M SHAH
BHARAT BHUSHAN
RAMJI B
SUNIL R SINGH
HANHI R
HARISH R SINGH
SUSHILA R SINGH
SUNIL R SINGH
7.18 SANTACRUZ(W)
MAHARASHTRA
HARESH K PAREKH
KISHORE PANCHOLI
SHREE SAGAR BUILDERS P L
PIYUSH K PAREKH
VIPUL K SAGAR
BHUPEN J PANCHOLI
SAMEER K SAGAR
5.14 MUMBAI
MAHARASHTRA
B S NAGARAJ
G V SUNDAR
ASHRAF ALI HASHIM
M K ANANTHASWAMY
C M PISHE
K T MADHUSUDAN
S B VORA
0.46 MUMBAI
MAHARASHTRA
R VITHALDAS
D D UDESHI
P RAJAN
SATISH BANDHARI
I H SHAH
V RATHI
JAMBOO BANDHARI
P N DEVARAJA
M A MENON
DEVANG SHAH
KISHOR KOTHARI
N N PAI
C M MANIAR
ASHOK KUMAR PITTIE
NANA CHUDASAMA
DR KALA S PANT
K K PITTIE
ANANT MALOO
S J PAREKH
VINOD KUMAR PITTE
10.76 MUMBAI
MAHARASHTRA
UMESH BHATIA
N D SHENOY
P P MAVLANKAR
V M BHATIA
V R NAI
J L DHAWAN
ARUN MERCHANT
G S SRINIVASAN
R S LAUD
10.72 MUMBAI
MAHARASHTRA
P B GADGIL
D P JHA
NANDAN P GADGIL
A G PANDIT
ARUN ANAND
B T GOKHALE
S SHEKHAR SING
NANDAN GADGIL
SUBARATA LAHIRI
R M SODHI
DILIP KULKARNI
D P JHA
RATTAN A RAMCHANDANI
S HANUMANTH RAO
S G MOKASHI
S N AGARWAL
VISHNU GUPTA
SINGH
@ held office at the time the account was classified as defaulter, but no longer on the Board
SMT MINAL S
SHAH
0.58 COLOBA,MUMBAI
MAHARASHTRA
0.25 NS RD,CALCUTTA
WEST BENGAL
1.38 N R RD,BANGALORE
KARNATAKA
SINGH
0.95 SANTACRUZ(W)
MAHARASHTRA
13.29 MUMBAI
MAHARASHTRA
4.47 MUMBAI
MAHARASHTRA
CDR
8.02 MUMBAI
MAHARASHTRA
8.33 MUMBAI
MAHARASHTRA
3.53 MUMBAI
MAHARASHTRA
76
(cont..)
VIJAY MEHTA
KIRAN KUMAR C MEHTA
SYBASH MEHTA
MAHENDRA C MEHTA
2.22 HYDERABAD
ANDHRA PRADESH
S V VENKATESAN
R N RUIA
S M LODHA
A S RUIA
S N RUIA
M P MEHROTRA
0.93 MUMBAI
MAHARASHTRA
1.86 MUMBAI
MAHARASHTRA
3.97 MUMBAI
MAHARASHTRA
V S PATHEJA
P V S PATHEJA
G S PATHEJA
SWARAN KAUR
P S PATHEJA
RAJESH AGARWAL
SANDEEP SHRIYA
RAMKUMAR AGRAWAL
RADHAKANT SHARMA
1.14 MUMBAI
MAHARASHTRA
VINOD SHETH
ASHWIN SHETH
HASMUKH SHETH
KIRIT MEHTA
RAJESH SHETH
KALAVATHI MEHTA
7.77 MUMBAI
MAHARASHTRA
HARSHAD L VYAS
YOGESH L VYAS
P M KAKADIA
2.69 MUMBAI
MAHARASHTRA
MARIO VAZ
DENNIS VAZ
E J OTTO
W A KROLL
R RANGARAJAN
J SCHUBERT
HARMINDER SINGH
L VAN VUURDE
S RAMASWAMI
2.37 MUMBAI
WEST BENGAL
B D BOSE
KAPIL GUPTA
C L RATHI
R B PUTATUNDA
N L HAMSWASIA
0.99 CALCUTTA
WEST BENGAL
BIJON NAG
D P BARUA
K SRINIVASAN
BIKRAMJIT NAG
R N
RANJIV TALWAR
HARWANSH P CHAWLA
P N ARORA
C K HAZARI
12.06 MUMBAI
MAHARASHTRA
BANK MUSCAT S A O G
1275 VAZ FORWARDING LIMITED
GENERAL ASSURANCE BUILDING, 232 DR DADABHAI
NAOROWJI ROAD, FORT, MUMBAI-400 001
1.26 BANGALORE
KARNATAKA
BANK OF TOKYO-MITSUBISHI
1276 SIEMENS METERING
DIAMOND HARBOUR ROAD, P O
BNP PARIBAS
1278 MUKAND LTD
LAL BAHADUR SHASTRI MARG, KURLA (WEST), MUMBAI
400070
25.30 MUMBAI
MAHARASHTRA
SEN
CITIBANK NA
1280 ALLIED MOTORS LTD -MARUTI CFIN AC
5,SCINDIA HOUSE, NEW DELHI- 110001
@ held office at the time the account was classified as defaulter, but no longer on the Board
77
(cont..)
ATAL PASHA
SALIM PASHA
0.49 CHENNAI
TAMIL NADU
V R GNANARJAN
0.46 CHENNAI
TAMIL NADU
DEVANG PATEL
0.33 BARODA
GUJARAT
DEVANG PATEL
0.77 BARODA
GUJARAT
DEVANG PATEL
0.44 AHMEDABAD
GUJARAT
V PADMA RAO
V RAJGOPAL RAO
RAJESH BHATIA
0.53 MUMBAI
MAHARASHTRA
1.22 DELHI
DELHI
V SHRAVAN KUMAR
V HANMANTH RAO
0.30 MUMBAI
MAHARASHTRA
WADI, NAGPUR
N CHANDRA SHEKHAR
M SHAILAJA
L VEERA REDDY
L GOVINDA REDDY
KARIMNNAGAR
0.26 SECUNDERABAD
ANDHRA PRADESH
M V RAGHAVRAO
0.63 SECUNDERABAD
HYDERABAD
0.40 HYDERABAD
ANDHRA PRADESH
HASMUKH SURANA
0.43 MUMBAI
MAHARASHTRA
0.74 MUMBAI
MAHARASHTRA
NAGRAJAN MAHADEVAN
0.54 CHENNAI
TAMIL NADU
V KAMATH
SURESH G PRITHYANI
@ held office at the time the account was classified as defaulter, but no longer on the Board
S RAMKRISHNAN
0.80 MUMBAI
MAHARASHTRA
0.32 MUMBAI
MAHARASHTRA
78
(cont..)
ASHOK CHAND
SURESH CHAND
0.45 BANGALORE
KARNATAKA
0.51 MUMBAI
MAHARASHTRA
CHETAN K SINGH
B I JOSHIPURA
T MATHEW
SANDEEP JAIN
1.12 BHUBANESWAR
ORISSA
9.92 MUMBAI
MAHARASHTRA
VINOD SHETH
ASHVIN SHETH
HASMUKH SHETH
I C JAIN
RAJESH SHETH
SRUJAL DALAL
4.81 MUMBAI
MAHARASHTRA
J C DEWAN
O P SAPRA
V S DEWAN
S P JAIN
VIVEK DEWAN
5.54 MUMBAI
MAHARASHTRA
0.69 MUMBAI
MAHARASHTRA
VIJAY BHATIA
UMESH BHATIA
RAU D SHROFF
ARUN ASHAR
P N DEVARAJAN
SANDRA R SHROFF
ASHOK PUNWANI
P V KRISHNA
PATHEJA
PATHEJA
ARUN H MERCHANT
5.35 MUMBAI
MAHARASHTRA
CREDIT LYONNAIS
1305 SEARCH CHEM INDUSTRIES LTD
A2/1, GIDC, VAPI, DIST-VALSAD, PIN-396 195,
GUJARAT
MRS
JAI R SHROFF
NITISH SENGUPTA
PRADEEP GOYAL
DR
7.50 MUMBAI
MAHARASHTRA
ARVINDKUMAR RAI
N MANIVANAN (NOM)
30.13 MUMBAI
MAHARASHTRA
HARBANSLAL B GUPTA
ASHWINKUMAR H GUPTA
SANDHYA GADKARI (NOM)
SATYAPRAKASH KHOSLA
SUDHIRKUMAR H GUPTA
NARENDRA KARNAVAT
SHAILESH GHEDIA (NOM)
20.67 MUMBAI
MAHARASHTRA
SANJAY B SHAH
B B SAWHNEY (IND)
ANAND S SHAH
T C A RAMANUJAM (IND)
8.98 MUMBAI
MAHARASHTRA
@ held office at the time the account was classified as defaulter, but no longer on the Board
3.65 MUMBAI
MAHARASHTRA
79
(cont..)
R PRABAKARAN
R P RAJARAM
S KOTHANDAPANI PILLAI
9.71 CHENNAI
TAMILNADU
V
V
N
A
U V BHATIA
P P MALVANKAR (IND)
R S LAUD
A H MERCHANT
J L DHAWAN (IND)
D B MEHTA
1.94 MUMBAI
MAHARASHTRA
ING BANK N V
1313 VITARA CHEMICALS LTD
1,REWA CHAMBERS, 31 NEW MARINE LINES, MUMBAI 400 020
M
R
D
T
BHATIA
NAIR (IND)
SHENOY (IND)
KURIEN
MASHREQ BANK
1314 BIL INDUSTRIES LTD
1/F, LA KOZY MANSION, 21 CHOWPATTY SEAFACE,
MUMBAI
BIKU A PATEL
BHARAT PATEL
MRUDULA PATEL
ASHWIN P PATEL
NILESH K
VINESH JAIN
SHANKAR PODDAR
NINA PODDAR
DINESH CHATURVEDI
BASANT CHATURVEDI
UMESH BHATIA
SANDEEP VRAT
ARUN H MERCHANT
V RAVINDRANATH NAIR
6.00 MUMBAI
MAHARASHTRA
KISHORE K MEHTA
KIRAN N SHAH
RAJESH K
GOVINDBHAI J
8.63 MUMBAI
MAHARASHTRA
V RAMIAH
V LAXMAN
V VENKATARANGAN
ANAND ARYA
SUNIL K SINGHAI (NOM)
AJEET YADAV
SURAJ DUGAR
26.66 MUMBAI
MAHARASHTRA
RAMANLAL V SHAH
SHRENIK R SHAH
SARASWATI R
BHARAT R
18.36 MUMBAI
MAHARASHTRA
B H
T K
NINA B KOTHARI
S V IYER
V
T
VENKATESH
VIVEK PAI
A
R
SHIVKUMAR REDDY
RAJENDERAN
ROBERT HUGHES
10.47 MUMBAI
MAHARASHTRA
ANAND ARYA
A K KAUL (NOM)
JOHN
14.17 MUMBAI
MAHARASHTRA
600 017
KOTHARI
SESHADRI
@ held office at the time the account was classified as defaulter, but no longer on the Board
MEHTA
SHAH
5.95 MUMBAI
MAHARASHTRA
PATEL
7.24 MUMBAI
MAHARASHTRA
1.75 MUMBAI
MAHARASHTRA
3.00 MUMBAI
MAHARASHTRA
PATEL
SHAH
VENKITARAMANAN
RAGHUNATH
1.50 MUMBAI
MAHARASHTRA
3.58 MUMBAI
MAHARASHTRA
80
(cont..)
VINOD SHETH
ASHWIN SHETH
HASMUKH SHETH
RAJESH SHETH
28.46 MUMBAI
MAHARASHTRA
A C GULATI
B R DOUGALL
ANAND MAHAJAN (@)
F RUSSAC (@)
O P GULATI
ATUL GULATI
J ASHCHENBROICH (@)
W LAMBERTZ (@)
VIVEK DOUGALL
M S GUJARAL (@)
14.05 DELHI
DELHI
ASHOK LUNKAD
SUBHASH LUNKAD
VIJAY LUNKAD
ABHIJIT LUNKAD
JAMBOO BHANDARI, MD
P L KHANNA
SATISH BHANDARI, JT MD
H C SHARMA
K L JAIN
A C GULATI
ATUL GULATI
B R DOUGALL
VIVEK DOUGALL
O P GULATI
KISHORE K MEHTA
GOVINDBHAI
KIRAN N SHAH
IMTIAZ PASHA
SUBRATA GHOSE
ALOMA LOBO
ALAN C KOEPEKE
DAVID J LOBO
T S TIYAGASUNDARAM
4.78 BANGALORE
KARNATAKA
DAVID J LOBO
T S MOHAN
G R PAISLEY
M MURALI
5.18 BANGALORE
KARNATAKA
MICHAEL NORONHA
P PURSHOTAMAN
R N
ASHOK MUTHANA
V G K MURTHY (RESIGNED)
K V RAJASEKAR (RESIGNED)
E S KUMAR (NOM-IDBI)
45.57 CHENNAI
TAMILNADU
M M THAPAR
V RAJARAMAN
C D GHOSH (NOM)
ARJUN THAPAR
P K GANGULY
S RAVI (NOM)
K JAYABHARATH
R S MEHRA
J N PANDEY(NOM-ALLAH BK)
GOPU SESHASAYEE
S R KAMATH
M D FUTNANI
K K FUTNANI
C H FUTNANI
K B FUTNANI
R M FUTNANI
M FUTNANI
S K FUTNANI
SOCIETE GENERALE
SANTHANAM (@)
2.40 MUMBAI
MAHARASHTRA
@ held office at the time the account was classified as defaulter, but no longer on the Board
15.04 MUMBAI
MAHARASHTRA
2.10 NEW DELHI
DELHI
MRS
RAGHAVAN
SAIGAL
THIAGARAJAN
81
(cont..)
V S
PATHEJA
G S
PATHEJA
8.10 90 M G RD,MUMBAI
MAHARASHTRA
ASHOK SACHDEVA
CHIMANLAL SACHDEVA
DILIP NARANG
AMAR NARANG
4.02 MUMBAI
MAHARASHTRA
Y R DHANANI
R R DHANANI
14.21 MUMBAI
MAHARASHTRA
ASHOK MUTHANA
HEMANT V CHAVAN
LEELA RATNAM
V G K MOORTHY
SUKHWANTSINGH
GURUCHARANSINGH
K K VIJAYVERGIYA
6.74 MUMBAI
MAHARASHTRA
A
A
V
A
O P PONNUSWAMY
A K SATISH KUMAR
TULSI C SAWLANI
A PALANISAMI
R NARASIMHAN
JAYANTH C SAGHVI
0.93 CHENNAI
TAMIL NADU
A SUDHAKAR REDDY
P ANJI REDDY
P INDRASEN REDDY
0.42 HYDERABAD
ANDHRA PRADESH
PRADEEP P
4.19 MUMBAI
MAHARASHTRA
K KANDASWAMY
SANTHI
P VELUSWAMY
K SATISH KUMAR
12.64 CHENNAI
TAMIL NADU
DIGAMBER M BAGWE
AVINASH V JOSHI
DEEPAK K
RAJESH D
ABHILASHA BHARGAVA
ANAND ARYA
AJEET YADAV
ANIL ARYA
SURAJ DUGAR
11.98 MUMBAI
MAHARASHTRA
NIMISH PATEL
DARSHAN PATEL
NILESH PATEL
KAMLESH PATEL
21.33 MUMBAI
MAHARASHTRA
SANJAY B SHAH
ANAND S SHAH
ARUN SHARMA
G V KAPADIA
Y D PATIL
B B SAWHNEY
KALA PANT
B D SHAH
7.34 MUMBAI
MAHARASHTRA
S M
L M
B VIVEK SHETTY
R C SURI
O P CHATURVEDI
MANOHAR NAIK
2.67 MUMBAI
MAHARASHTRA
3.21 MUMBAI
MAHARASHTRA
PASSPORT
SHETTY
AGARWAL
@ held office at the time the account was classified as defaulter, but no longer on the Board
BAGWE
BAGWE
PATEL
ROHINTON J H J
A K CHOUDHERY
BAJENA
SATAM
BHARGAVA
4.29 MUMBAI
MAHARASHTRA
82
(cont..)
S
R
M
N
SHETTY
BANSAL
B
O
1358 VICTORMETA
207, STEEL CENTRE, IRON MARKET, CARNAC BUNDER,
MUMBAI 400 009
JAYANTILAL A SHAH
SHAILESH J SHAH
JITENDRA J
ANOOP A
UTTAM A
GUPTA
VIVEK SHETTY
P CHATURVEDI
SHAH
SCHWARZ
JAYESH J
GUPTA
ALOK A
4.55 MUMBAI
MAHARASHTRA
SHAH
GUPTA
0.33 MUMBAI
MAHARASHTRA
2.58 MUMBAI
MAHARASHTRA
KIRAN SACHDEVA
PUNEET ARORA
ANGREZ SINGH
TARSEM SINGH
BACHINT SINGH
BALWANT SINGH
PRAVEEN BABBAR
SAVITA BABBAR
KISHANLAL K
SHRIKANTA TAPARIA
ROHIT TAPADIA
RADHEY SHYAM L
ANIL GUPTA
ASHISH GUPTA
GOPAL M KABRA, MD
SALAMUDDIN
RAJU DIN
@ held office at the time the account was classified as defaulter, but no longer on the Board
KABRA
SMT
AGARWAL
5.73 AHEMDABAD,A R
GUJARAT
0.33 MUMBAI, OS
MAHARASHTRA
0.45 RAJKOT
GUJARAT
RAMPRAKASH L
KABRA
1.07 AHEMDABAD,A R
GUJARAT
DINESH GUPTA
SADHANA GUPTA
1.50 DELHI,F P
DELHI
0.58 MUMBAI,KDR
MAHARASHTRA
RAKESH MAHESHWARI
8.05 AHEMDABAD,A R
GUJARAT
0.30 JODHPUR,G M
RAJASTHAN
83
(cont..)
PRADEEP SHARMA
NIDHI PAREEK
P N SHARMA
CHANDMAL KAWADIA
ALKA KAWADIA (JAIN) (@)
ASHOK KAWADIA
0.34 BHILWARA
RAJASTHAN
SANDEEP BANSAL
ISHWAR BANSAL
MAHENDRA PD BANSAL
NARSINGH BANSAL
0.44 DELHI K B
DELHI
SANJAY AGARWAL
0.46 JAIPUR, T M
RAJASTHAN
P K SHARMA (@)
0.39 MUMBAI, KD RD
MAHARASHTRA
SMT
N S TRIVEDI
2.00 MUMBAI,FORT
MAHARASHTRA
SHNMUGANATHAN
THIRUVARANGA SELVI
GANESH
PITCHAMMAL
-IQUE
K A M FATIMA BIWI
0.33 JAFFERKHANPET
TAMIL NADU
K S SRIRAM
SUBBULAKSHMI
A VENKATESAN
1.32 NUNGAMBAKKAM
TAMIL NADU
L GOVINDARAJ
CHANDRALEKA JAGANNATHAN-
-(DECD)
1.32 TIRUPUR
TAMIL NADU
H F SHAHJAHAAN
I WAHITHA SHAHJAHAAN
U BASHEERUDEEN
I ZAHEERA
H U SALEEM
I RAZEENA
0.71 PONDICHERRY
PONDICHERRY
JATIL PATEL
7.43 WORLI
MAHARASHTRA
NAYAN R SEKHSARIA
A L VADIVELU
A RAMANATHAN
1387 P N SIVAPRASAD
62, 8TH MAIN ROAD, JEYALAKSHMIPURAM, MYSORE 570 012
P N SIVAPRASAD
@ held office at the time the account was classified as defaulter, but no longer on the Board
0.57 HYDERABAD
ANDHRA PRADESH
K VAIDHYANATHAN
ANDIAPPAN MUTHUKUMAR
S S SIVA PRAKASA
84
(cont..)
R SRIDHAR
R KAMAKSHI V SUKHANYA
1390 R R FABRICS
421, TRICHY MAIN ROAD, GUGAI, SALEM - 636 006
R RAJENDRAN
R VIJAYA SMT
R PRABHAKAR
R SUBARNA REKA
P RADHAMANI
S LAKSHMI
0.50 TIRUPUR
TAMIL NADU
1392 RANA'S
66/2253, IST FLOOR, GURUDWARA ROAD, KAROL BAGH,
NEW DELHI
AMAN DEEP
MOHN DEVI
L B SOMANI
V L SOMANI
A L SOMANI
R B SOMANI
P RAMESH
P RAGHURAM
0.54 JAFFERKHANPET
TAMIL NADU
R SHANMUGAM
N PERIATHAMBI
0.40 ERODE
TAMIL NADU
BAKUL D SHAH
ROHIT D SHAH
K S SUNDARAM
TORU MATO
YASH PAL KAPUR
LAKSHMI NARAYANAN
SHANKAR SUNDARAM
K S LAKSHMINARAYANAN
RAJESH D MEHTA
1.27 NUNGAMBAKKAM
TAMIL NADU
T
V
V
R
A
T
V
V
T
R
M
V
V
G
2.42 TIRUCHI
TAMIL NADU
RAJAN K DESAI
BHARAT MERCHANT
S A KUMARASAMY
K SAMPATH
RAVIKUMAR S , CMO
P H VAISHNAV
SAIRAM IYER, JT MD
S E H RIZVI
ASHOK DOCTOR
R A SHROFF
SANJAY TRIPATHI
T N PADMANABHAN, CHRMN
K KUMAR (EX DIR)
P V RAMAN, MD
P LOGANATHAN (EX DIR)
P VAIDYANATHAN
GOPALSAMI
ANNAPOORNAM, G PRABHU
BHUVANESWARI,KAMALAM
DHANABACHIAM
MUTHUKARUPPA MUDALIAR
R SHANKAR
R VISALAKSHI
0.53 JAFFERKHANPET
TAMIL NADU
0.50 VASHI
MUMBAI
SMT
RATHINAM,PRABHU SHANKA
SARASWATHI,T MOHANASUN
SHANMUGASUNDARAM
THIAGARAJAN,THAILA &CO
KRUPA SANKAR
R SARAVANAN
SANGEETHA SMT
H J MAHESWARI
K THAILA MUDALIAR
MUTHUKUMAR, T ANGAMMAL
GNANASEKARAN
GANAPATHI,USHA SHANKAR
1.31 SALEM
TAMIL NADU
3.89 AHMEDABAD
GUJARAT
S P ROAD,
@ held office at the time the account was classified as defaulter, but no longer on the Board
85
(cont..)
K PALANISAMY (PROP)
1.09 TIRUPPUR
TAMILNADU
1404 PHOTOMAX
SABARI COMPLEX 24,RESIDENCY ROAD, BANGALORE-25
K R SREENIVASAN (PROP)
0.26 FEROKE
KERALA
P T ARASU
SREEKUMAR M R (PROP)
0.50 KOLLAM
KERALA
P G ABHILASH (PROP)
SIMON JOSEPH, MD
1410 SYNERGETICS
637/2 OPPO NDDB, KORAMANGALA, BANGALORE 560 095
T SATHYAVATHI
0.88 TIRUPPUR
TAMILNADU
SIMLEE SIMON
1.10 CHENNAI-1
TAMILNADU
3.27 BRIGADE RD,BANGALORE
KARNATAKA
K P KEDIA
T C SHETH
VINAY KEDIA
B L BANKA
P K DEORA
B D SHAH
2.34 MUMBAI
MAHARASHTRA
K P KEDIA
T K SHETIA
VINAY KEDIA
B L BANKA
P K DEORA
B D SHAH
0.44 MUMBAI
MAHARASHTRA
VINOD PAREKH
RAMESH THAKKAR
PRIYA GOOMER
PARESH PAREKH
SHAILESH GANDHI
KETAN PAREKH
ASHWIN PAREKH
1.56 MUMBAI
MAHARASHTRA
MS
MS
PRAMODBHAI PATEL
HARISH PANDYA
R RATNAM, CHAIRMAN
V GOPAL
K BALASUBRAMANIAM
ASHOK MUTHANA, VC
GEORGE CROS
1.98 CHENNAI
TAMILNADU
RAVI KUMAR
P H VASHNAV
SAIRAM IYER
S E H RIZVI
ASHOK DOCTOR
R RAVI
R A SHROFF
SANJAY TRIPATHI
T S CHANDRASEKHAR
1.81 FORT
MAHARASHTRA
400
31.66 AHMEDABAD
GUJARAT
@ held office at the time the account was classified as defaulter, but no longer on the Board
86
(cont..)
SHRIPRAKASH A PANDYA
RAMANLAL B PATEL
KANJIBAI M CHAUDHARY
GHANSHAYAM F BHATT
NAVIN K PATEL
ASHOK C PITHAWALA
MUKESH J SETH
1.87 AHMEDABAD
GUJARAT
DILIP B SHEITH
GIRISH J METHA
NAYAN B SEITH
0.39 MALAD
MAHARASHTRA
HARNAM S R SETIA
JAGTINDERPAL S H SETIA
GURINDERPAL S H SETIA
8.06 ANDHERI
MAHARASHTRA
RAMESHCHANDRA A DUTTA
ANIL K CHHIBER
2.68 THANE
MAHARASHTRA
S N AGARWAL
P C AGARWAL
V B KHARDEKAR
0.61 M M O
MAHARASHTRA
ARVIND M JOHARI
GYANENDRANATH JOHARI
A K JOHARI
4.81 FORT
MAHARASHTRA
FRANKLIN EARNEST JH
DR KIRAN FRANKLIN J
TULSIDAS GOYAL
9.00 FORT
MAHARASHTRA
MANOJ KUMAR
NEW DELHI
HARNAM S R SETIA
1429 J J CORPORATION
G-1, ZAKARIA AGADI NAGAR 2, YARI ROAD, VERSOVA
MUMBAI
SRINARAYAN KOTHARI
HARISH KOTHARI
ARVIND S
DR B V BOOJA
C H DELIWALA
A K JANI
PERTER FLOOD
@ held office at the time the account was classified as defaulter, but no longer on the Board
JAGTINDERPAL S H SETIA
GURINDERPAL S H SETIA
5.19 ANDHERI
MAHARASHTRA
0.38 VERSOVA
MAHARASHTRA
KOTHARI
2.64 ANDHERI
MAHARASHTRA
ASHOK KUMAR S
KOTHARI
4.16 SURAT
GUJARAT
1.64 GOREGAON
MAHARASHTRA
C O JANI
RAYMOND FONTANA
0.50 SAG
MAHARASHTRA
87
(cont..)
BHUPENDRA U KAPADIA
BHARATI B KAPADIA
PARSURAM S KUKREJA
DILIP P KUKREJA
SURESH P KUKREJA
0.66 MAHIM
MAHARASHTRA
SHANTILAL AGARWAL
PIYUSH KAGALIWAL
PADMADEVI AGARWAL
SONALI S
0.70 AURANGABAD
MAHARASHTRA
SUNITA JAIN
1438 S P ASSOCIATES
102/A, COSMOS BLDG, LOKHANDWALA
ANDHERI (W) MUMBAI 400 053
COMPLEX,
1.62 FORT
MAHARASHTRA
DINESH JAGATPRAKASH
0.74 VERSOVA
MAHARASHTRA
CHANDRAKANT M SAVLA
MINAL M SAVLA
KASTURABEN K KHIMSARIA
MAHENDRA M SAVLA
JAYANTI M SAVLA
DILIP D GALA
LAXMICHAND M SAVLA
LAXMINARAYAN N GARG
3.10 VAPI
GUJARAT
BHARAT P PATEL
RAJENDRA P PATEL
ASHOK GARDE
3.31 C G ROAD
MAHARASHTRA
SABIR K DUGAR
ZAIN RASHID
PANKAJ METHA
SANJAY SHETTY
FAISAL RASHID
0.72 ANDHERI
MAHARASHTRA
SULEMAN S CHARANI
NEYSHIKA S CHARANI
DEEPAK S JITHARA
BHAGIRATH B MERCHANT
SANJEEV K GANDHI
GAURAV GANDHI
SUJATA A P AGARWAL
0.94 THANE
MAHARASHTRA
V M BHATIA
R P MAVLANKAR
U V BHATIA
J L DHAVAN
N D SHENOY
2.24 CFG
MAHARASHTRA
ARIF MITHANI
SHALINA MITHANI
ABBAS MITHANI
SHIRIN MITHANI
MURTUZA MITHANI
JAFFER MALVIYA
5.79 GOREGAON
MAHARASHTRA
S SAKILA BANU
0.32 THANE
MAHARASHTRA
MANUBHAI C JITHARA
1.97 BYCULLA
MAHARASHTRA
14.65 FORT
MAHARASHTRA
@ held office at the time the account was classified as defaulter, but no longer on the Board
0.39 TRICHIRAPILLY
TAMILNADU
88
(cont..)
JAYASHREE S SHAW
DEEPAK J PANDYA
INDUMATI J PANDYA
JARNAIL SINGH
DILAWAR SINGH
0.95 NOIDA
UTTAR PRADESH
S M AKBAR KAMAL
TAHARA SULTANA
P S MICHEAL MURRAY(PROP)
J VENKATARAMAN
P V RAMAN
ELANGOVAN K
A L MEENAKSHI SUNDARAM
R BOOVARGASAMY
B VETRISELVAM
B VENKATASWARAJ
B THIRUVALAVAN
THANKACHEN K
G N JOHARI
MUDIT LAL
A M JOHARI
KETAN JAIN
A K JOHARI
CHETHAN PITHADIA
3.25 LUCKNOW
UTTAR PRADESH
JOSEPH MATHEW
EDASSERIYIL MARIYAM
DEEPAK T JOSEPH
ELIKUTTY JOSEPH
0.32 KODUVALLY
KERALA
P M RAJAN
M VENUGOPAL
TRIVENI RAJAN
B M NETRAVATHI
RAKESH N DATT
NEERU R DATT
B ABDULLA BARAMY
P K IMBICHIAYISHABI
P P KATHEESSABI SMT
P K FAKRUDEEN AHAMMED B
HUSNA ABDULLA SMT
B SURENDRA DAS
G SOBHANA
A ALBERT
JAYARAJMAR
R ALBERT
@ held office at the time the account was classified as defaulter, but no longer on the Board
BHUPENDRA N PANDYA
CHAYYA PANDYA
SMT
SMT
1.02 AHMEDABAD
GUJARAT
SMT
SMT
SMT
1.12 BEYPORE
KERALA
0.47 TVM/PALAYAM
KERALA
A SUBERLA
89
(cont..)
S K CHADHA
F M BANTHIYA
VIKRAM KUTTAIAH
PAM KUTTAIAH
SURESH K (PROP)
MOHAMMED ASLAM P Y
KOCHUVAVA
AYOOB SAIT
0.45 AROOR
KERALA
M C PUNNOOSE
JIJO PUNNOOSE
JOSE PUNNOSE
SONU L MIRCHANDANI
JASJIT SINGH
GULU L MIRCHANDANI
DEEPAK KHOSLA
L KUNJUKUNJU
RADHIKA CHANDRASHEKAR
M KESHAVACHARI
SHOUKATHU ALI M
SHAMEENA BEEGUM I
MOHAZAREEN M
S A ABDUL SALAM
P S JESSIA
P A USMAN
S K ABDUL RASHEED
V K MOHAMMED
A M SADIQUE
V K SUHRA
3.07 ERNAKULAM BW
KERALA
N SRENIVAS
VISHNUCHARAN
0.37 HYDERABAD
ANDHRA PRADESH
A D KRISHNAN DR
A A NAMBOOTHIRI
SAVITHRY KRISHNAN
S V MAHAJAN
T N NEELAKANTAN
ANNIE IGNATIUS
K V IGNATIUS
KETTY GEORGE
DR
K SARALA
DR
0.27 HYDERABAD
ANDHRA PRADESH
MRS
KISHORE K MEHTA
KIRAN N SHAH
@ held office at the time the account was classified as defaulter, but no longer on the Board
V K CHADHA
RAJESH K
MRS
MEHTA
DR
GEORGE K IGANTIUS
GOVINDBHAI J
PATEL
10.29 EKM/BROADWAY
KERALA
0.39 THOTTAKKATTUKA
KERALA
90
(cont..)
KISHORE K MEHTA
RAJEEV K MEHTA
PRASHANT K
B SARATH BABU
V M V SUBBA RAO
N P
SAKUNTHALA CHABRIA
M VENKATRATNAM DR
NARASIMHA MURTHY
N J RAO
K V S RAO
K V R SASTRY
BIPIN R SHAH
P JITENDRA KUMAR
B RAY
P C GUPTA
Y KAMESH
14.03 SECUNDERABAD
ANDHRA PRADESH
N J
C S R
10.29 SECUNDERABAD
ANDHRA PRADESH
SHYAMSUNDER GHOSH
K M
SURESH VASU
RUBY SURESH
SREENIVASAN C
NADEEM AHMED
1.79 SECUNDERABAD
ANDHRA PRADESH
1.49 FORT
MAHARASHTRA
B R RUIA
V K AGARWAL
A BATRA CAPT
T B
R P
MADHUSHANA REDDY P
KRISHNAMOORTHY P
H P DOSHI (IND)
SANTOSH D LINGAYATH(IND)
CHABRIA
RAO
PODDAR
CHANDRASEKARAN
@ held office at the time the account was classified as defaulter, but no longer on the Board
MEHTA
LINGESH
RAJESH K
MEHTA
R SUDHENDRA KUMAR
SARAT KUMAR
1.06 CALCUTTA
WEST BENGAL
R P
JHUNJHUNWALA
SUBBA RAO
RUIA
AGARWAL
GOPAL REDDY
R J PAYMASTER
PRAKASH F NAGORI
1.53 BANGALORE
KARNATAKA
11.86 CHENNAI
TAMILNADU
13.58 NARIMAN POINT
MAHARASHTRA
1.79 SECUNDERABAD
ANDHRA PRADESH
D K WAGHELA (IND)
91
(cont..)
VENKATESH MURTHY S
PADMAVATHI V
VIGNESH MURTHY V
1.83 BANGALORE
KARNATAKA
0.49 PUNE
MAHARASHTRA
DHAVANI, MAHDEV
RAJENDRA KUMAR G
5.99 CHENNAI
TAMILNADU
0.42 FORT
MAHARASHTRA
SANKAR V RAMANI
R SIVASAILAM
P RAMAKRISHNAN
BALA V BALACHANDRAN DR
PURNA PAREKH
ALKA PAREKH
DHARMARAJ
SHANTHA DHARMARAJ
1502 S R STEELS
DOOR NO 27-1-5-719,BALAJI NAGAR, NELLORE
KISHORE KUMAR A V
DAVINDER KUMAR
P C
RAMALINGESHWARA RAO B
RAMMOHAN REDDY S
RAJ GOPAL B
CHUGH
3.00 CHENNAI
TAMILNADU
ASHOK CHUGH
18.56 BANGALORE
KARNATAKA
3.46 SECUNDERABAD
ANDHRA PRADESH
4.50 CHENNAI
TAMILNADU
S B KULKARNI (IND)
SAMSON D PURSHOTTAM(IND)
P L MANOHAR
B SREENIVASULU REDDY
SHEKAR MOVVA
DR PRASADA RAO RAVELLA
S ANDI (NOM)
S VIJAYA KUMAR
S K SHARMA (NOM)
MANOJ KHAITHAN
DHARMARAJ
SHANTHA DHARMARAJ
@ held office at the time the account was classified as defaulter, but no longer on the Board
99.15 BANDRA
MAHARASHTRA
4.50 CHENNAI
TAMILNADU
- 400
CHUDAMANI RATNAM
E K S MURTHY
48.92 BANGALORE
KARNATAKA
10.71 OPERA HOUSE
MAHARASHTRA
0.47 CHENNAI
TAMILNADU
18.07 OPERA HOUSE
MAHARASHTRA
YOON JE JO
S V JAGANNATH (NOM)
A V R NARAYANA RAO
0.34 VISAKHAPATNAM
ANDHRA PRADESH
4.52 CHENNAI
TAMILNADU
92
(cont..)
VENKATESWARA RAO
MADALA SRINIVAS DR
2.36 CHENNAI
TAMILNADU
ARVIND SANGHVI
HASMUKH SANGHVI S
MAHSH SANGHVI
KISHORE KUMAR A V
RAMANIAH K V
JASPAL SINGH
RUSSEL A MEHTA
UMESH P MEHTA
SANJAY P MEHTA
M SUDHAKAR REDDY
P V PRASANNA REDDY
M SREENIVASULU REDDY
S V SUDHAKAR REDDY
A SHIVKUMAR REDDY
V R MEHTA
KISHORE K MEHTA
KIRAN N SHAH
RAJESH K MEHTA
GOVINDBHAI J PATEL
K R VERGHESE
SATISH SANGHVI
3.41 AHMEDABAD
GUJARAT
3.92 SECUNDERABAD
ANDHRA PRADESH
P O
TRICHUR - 680
0.60 KOCHI
KERALA
1519 P R J AUTOMOBILES
L-2, GREEN PARK EXTN, NEW DELHI - 110 016
R K JAIN
R C JAIN
SUSHIL K JALAN
A S KAPRE
D G RAJAN
K R RAMAMANI
SANJEEV GOENKA
MANOJ K MAHESHWARI
S RAJAGOPAL
ASHISH JALAN
P P GUPTA
BRIAN MCKEAN
T K SRINIVASAN
R RAMAKRISHNAN
K NARAYANASWAMY
N SHANTI
R KANNAMMA
R LAXMI PRAVEENA
P SARANGAN
4.21 COIMBATORE
TAMIL NADU
HASMUKH SHETH, JT
RAJESH SHETH
7.50 MUMBAI
MAHARASHTRA
S R VELANANDAN
R RAVINDRAN
V DWARAKANATHAN
M PREMKUMAR
0.41 RAMNAGAR,COIMBATORE
TAMILNADU
C SUNDARAM
S MANGAYARKARASI
S VALLIAPPAN
R S KHAN, MD
R PERVAZ KHAN
S B SHETTY, CHRMN
JOSHUA JOHN
8.39 BANGALORE
KARNATAKA
KIRIT KARIA
NIRUPAMA K KARIA
@ held office at the time the account was classified as defaulter, but no longer on the Board
MD
7.15 MUMBAI
MAHARASHTRA
93
(cont..)
R H PATEL, CMD
S R PATEL, ED
ASHOK KUMAR TANDON
D D PATEL, ED
L R PATEL, ED
ANUP BANERJEE (NOM)
N R PATEL, ED
HASMUKH R RAMI
K K BALACHANDAR, M D
M K NAIR
2.50 HYDERABAD
ANDHRA PRADESH
K K AGARWAL
M M JAYAKAR
M S R SRINIVASA
7.36 MUMBAI
MAHARASHTRA
SHARAT KHILNANI
D D SETH
R N CHOPRA
ASHA KHILNANI
SANDEEP GUPTA
R RAJAGOPALAN
P MOHAN
N BALASUBRAMANIAN
K V REDDY, M D
K V R REDDY
G KRISHNA REDDY
USMAN FAYAZ, MD
N G K MURTHY
B D RAMESH BABU
D S BATRA
RAJESH T SHETH, MD
ASHWIN T SHETH, JT MD
S GURCHARAN SINGH, MD
P G CHITALE
O P KAPILA
SURESH AGARWAL, MD
JAGDISH DOSHI
SUSHIL BHUWALKA
VINOD SHARMA
VINOD B AGARWALA
S P ANNAMALAI
A N VALLIAMMAI
A M SADIQ
@ held office at the time the account was classified as defaulter, but no longer on the Board
70.08 MUMBAI
MAHARASHTRA
2.06 NUNGAMBAKKAM
TAMILNADU
2.45 HYDERABAD
ANDHRA PRADESH
14.90 CHENNAI
TAMILNADU
123.80 PUNE
MAHARASHTRA
58.85 NEW DELHI
DELHI
5.92 MUMBAI
MAHARASHTRA
13.38 MUMBAI
MAHARASHTRA
8.28 MUMBAI
MAHARASHTRA
8.54 NUNGAMBAKKAM
TAMILNADU
0.30 KOCHI
KERALA
U T BHALE RAO
18.17 HYDERABAD
ANDHRA PRADESH
94
(cont..)
M S NOORUL ANSARI
M M K AYISHA BEEVI
M S JAHIR HUSSAIN
M S FAZRUL HUQ
C SUNDARAM
C S SUBRAMANIAN
S VALLIAPPAN
A SAKTHIVEL
P PALANISWAMY
M SHANMUGHAVADIVELI
JAGDISH HINDUJA
N CHANDRAN
T SIVAKUMAR
M BALASUBRAMANIYAM
K GANGADHARAN
18.30 COIMBATORE
TAMILNADU
K A ABDULLA
SAJAN DEVASSI
VINOD SETH
HASMUKH SHETH
RAJESH SETH
JATIN SHAH
NAYANABEN SHAH
30.87 BARODA
GUJARAT
P B GADGIL
NANDAN GADGIL
14.97 PUNE
MAHARASHTRA
A N PRASANNA KUMAR
A N PARVEEN KUMAR
0.44 BANGALORE
KARNATAKA
G P GOENKA
T S BROCA
P N GHATALIA
P K KAUL
P R NEELAKANTAN
K RAVENDRAN
R K BHARGAVA
MILAN SEN
V P KAUSHIK
5.00 KOLKATA
WEST BENGAL
SUKHWANT SINGH
SHAILESH KUMATH
GURCHARAN SINGH
K K VIJAYAVERGIYA
5.38 INDORE
MADHYA PRADESH
K K AGARWAL
M S R SRINIVASA@
A M KHATLAWALA@ (IND)
M J PATEL@
SUNDARARAJA SRINIVASAN
M M GANDHI@
M M JAYKAR
O K AGARWAL@
ASHOK KUMAR
K R LAKHANPAL
SATBINDER SINGH
S S BRAR
GURUPAL SINGH
GURPAL SINGH
S S AHUJA
VED PRAKASH
N S PARULEKAR (IND)
NOEL JACOB@ (IND)
P G KAKODKER@ (IND)
HEMANT CHADHA
J P SETHI@ (IND)
SUBHASH PATIL@ (IND)
PUNEET CHADHA
CHANDRA MOHAN@ (IND)
THANE - 401
@ held office at the time the account was classified as defaulter, but no longer on the Board
1.60 CANTONMENT
TAMILNADU
0.95 KOCHI
KERALA
ASHWIN SETH
17.00 MUMBAI
MAHARASHTRA
95
(cont..)
JATIN H SHAH
NAYANABEN J SHAH
DILIP THAKKAR@
8.34 BARODA
GUJARAT
M GOVINDARAJAN
N NAGARAJ
0.96 AVANASHI
TAMIL NADU
R V S MINHAS
B BHUSHAN
3.87 INDORE
MADHYA PRADESH
KIRAN P DALAL
RAJENDRA BALKRISHNA
SHAILESH P DALAL
MOHAN MOTIRAM JAYAKAR
AMIT VALLABHDAS
RANJIT VITHALDAS
JASBIR G BHANDARI
JAMBOO BHANDARI
P N DEVRAJAN
SATISH BHANDARI
SANDEEP VASISHT
P S BISHT
ASHOK SANGHI
ALTAF PASHA
SALIM PASHA
ALTAF PASHA
ARUNACHAL GOUNDER
KIRTIRAJ SALIAN
KEVALRAJ SALIAN
M
K
GANESH
SESHA REDDY
16.15 CHENNAI
TAMIL NADU
S P MODI
SHANKER MENON
G
U
D
S
MODI
MODI
KERKAR
20.86 CHENNAI
TAMIL NADU
NARAYAN P CHHABRIA
S N CHHABRIA
DEEPAK K BAWEJA
SATISH D DESHPANDE
ANAND T KUSRE
SUNDER SANMUKHANI
PREMNATH PANDIT
KEWAL K BAWEJA
SATYAPAL PAHWA
SHAILENDRA K
MINOO BANSAL
ANEETA BANSAL
DHAR
1.22 INDORE
MADHYA PRADESH
3.50 CHENNAI
TAMIL NADU
0.31 CHENNAI
TAMIL NADU
MOHAN KUMAR
SREENIVASULU REDDY
MUNIVELU MUDALIAR
BANSAL
@ held office at the time the account was classified as defaulter, but no longer on the Board
INDUMATI
0.54 AVANASHI
TAMIL NADU
0.56 AVANASHI
TAMIL NADU
15.76 MUMBAI - MAIN
MAHARASHTRA
96
(cont..)
B N KALYANI
P R LATEY
S D KULKARNI
ATUL C K
L R BHOJWANI
ROMY BHOJWANI
400
S
S
P
S
M
C
MARATHE
THAKORE
BHALERAO
SHANMUGAM
S N AGARWAL
PRAMOD K JAIN
TUSHAR DESAI
5.65 PUNE
MAHARASHTRA
0.29 AVANASHI
TAMIL NADU
DR
ASHOK H ADVANI
1577 C SUNDARI
18 3RD EAST STREET, KAMARAJ NAGAR THIRUVANMIYUR,
CHENNAI - 41
ROAD,
PRATAP BHOGILAL
ANIL REGE
G K AGARWAL
BHOJWANI
PHEROZA BILLIMORIA
SANJAY BHOJWANI
MALAVIKA SINGH
SUNDARI
27.64 PUNE
MAHARASHTRA
0.39 MUMBAI - MAIN
MAHARASHTRA
0.29 CHENNAI
TAMIL NADU
D K SHARMA
NANA CHUDASAMA
VIJAY G KALANTRI
MAHESH MEHTA
P M NARIELWALA
MATHEW CYRIAC
SANTOSH J KARIMATTOM
THAMPI NARAYANAN
MOHAMMED ITTOL
ANAMMA JOSEPH
JOHN JOSEPH
RAMESH MAKHIJA
TOBY JOSEPH
PREMSAGAR CHHABRA
PRASHANT PARIKH
K BALAKRISHNAN (IND)
OM PRAKASH GULATI
K
Y
M
T
RAM MOHAN
M MEENA (@)
SANJEEV SARAF
KISHAN MEHTA
DEEPAK KOCHHAR
O P BHARADWAJ
RAJIV KOCHHAR
MANOJ MAHESHWARI
R
S
PRADEEP KUMAR
OM PRAKASH DAGA
PAWAN KUMAR DAGA
RAMNIRANJAN DAGA
R RAJAMANI
Y R
I M
D D
K R
LAYOUT,
E MOSES
KUSA KUMAR
RAMESH (@)
UTTAM KUMAR
DHANANI
PATEL
@ held office at the time the account was classified as defaulter, but no longer on the Board
0.74 KOCHI
KERALA
SURESH BABU
C BHUMAIAH (@)
TRIVEDI
THYAGARAJAN
K SHELGIKAR
7.94 KOCHI
KERALA
13.34 AHMEDABAD
GUJARAT
4.44 GAJUWAKA
ANDHRA PRADESH
11.14 MUMBAI - MAIN
MAHARASHTRA
3.33 MUMBAI - MAIN
MAHARASHTRA
6.45 SECUNDERABAD
ANDHRA PRADESH
JHAWAR
97
(cont..)
B M PATEL
A G PURI
D A PATEL
N H DESAI
LALIT LAW
CHANDRU LAW
RAMANLAL V SHAH
SUDHIR K AGARWAL
N M RAMPURIA
SHRENIK R SHAH
ASHOK SAXENA
JAYANTILAL M
MOHAN RAWAT
MAHESH C SHAH
JAYSUKH C SHAH
CHETAN B SHAH
JAGRUTI V SHAH
K K BAJORIA
J N SAPRU
R K
K S
B
A
VASUDEV G BHUDRANI
PUSHPABEN V BHUDRANI
PRAKASH V
Y KAMESH
NARASIMHA MURTHY
BIPIN R SHAH (@)
M
B
K
DEEPAK JAISWAL
KAMLESH JAISWAL
B M PATEL
ALPANA A VERMA
V V VAINGANKAR
PRAVINCHANDRA V
ASHOK C VERMA
N
G
C
B
SONI
MEHTA
TRIVEDI
SANJAY AGARWAL
L R BHOJWANI
ROMY BHOJWANI
SATISH SHAH
HITESH B SHAH
DHARMENDRA B GANDHI
B
S
R
J P SUREKA
DALJEET MEERCHANDANI
RAJIV GOEL
A K JAIN
SALIL TANEJA
B N KALYANI
BULSAR
R
S
J
TANEJA
RAMDAS
MACKRILL
@ held office at the time the account was classified as defaulter, but no longer on the Board
DR
B M SAIHGAL
V V VAINGANKAR
0.31 PUNE
MAHARASHTRA
TALWAR
B SANYAL
BHUDRANI
VENKATA RATNAM DR
RAY (@)
V S RAO
P BAJORIA
KARATI
RAMCHAND V
K
N
P
SHAH
BHUDRANI
V R SASTRY
J RAO
JITENDRA KUMAR
P G MAKHIJA
JAGDISH SHARAN VARSHNEY
1.14 AHMEDABAD
GUJARAT
17.39 SECUNDERABAD
ANDHRA PRADESH
7.87 AHMEDABAD
GUJARAT
1.02 ANDHERI - BAND
MAHARASHTRA
GANDHI
PATADIA
BHOJWANI
G W COCKBILL
B R PATEL
J
RANGPARA
SANJAY BHOJWANI
3.86 PUNE
MAHARASHTRA
11.51 MUMBAI - MAIN
MAHARASHTRA
5.65 PUNE
MAHARASHTRA
98
(cont..)
SUSHIL BAGHERIA
0.38 JAIPUR
RAJASTHAN
V N SHARMA
1.01 CHENNAI
TAMIL NADU
TONDON
PRAVEEN DAWAR
4.23 SECUNDERABAD
ANDHRA PRADESH
J T MOTWANI
JEETU MOTWANI
DEEPA MOTWANI
SONU P MOTWANI
PARESH MOTWANI
0.50 INDORE
MADHYA PRADESH
LAVLINA SOGANI
ARUN SOGANI
N
K
R R NAMBIAR
VINOD KUMAR
MANJU R
B
C
N
G
S
B
SANDEEP HIMMATSINGKA
K C
SANDEEP HIMMATSINGKA
K P KEDIA
AJAY KUMAR KAPOOR
N K KEDIA
I K TONGIA
1614 KIDLAND
SHOP NO 10, HARI MARKET, 3RD FLOOR, KHAR (W),
MUMBAI 400 052
MAHENDRA RUPAREL
S K KOTHARI
SOMESH SHARMA
RACHIT MATHUR
M
M
MAHENDRA C
KALYANI
PATANKAR
SATHYANARAYANA REDDY
SURENDRANATH REDDY
MEHTA
@ held office at the time the account was classified as defaulter, but no longer on the Board
S
B
PUSHKARNA
NAMBIAR
HIREMATH
HATTARKI
1.20 INDORE
MADHYA PRADESH
V
NAIR
1.38 KOCHI
KERALA
KHENY
5.65 PUNE
MAHARASHTRA
TULSYAN
RAJU
GUPTA
V K KEDIA
ASHISH KAPOOR
S N SAHA
NIRMALA KOTHARI
RAJENDRA JAIN
VIJAYALAKSHMI
SRIVEDI
1.30 BANAGLORE
KARNATAKA
0.29 SECUNDERABAD
ANDHRA PRADESH
99
(cont..)
RASIKLAL S MARDIA
RAJEEV MARDIA
RAKESH S MARDIA
SATISH MARDIA
SUDHIR MARDIA
S L JAIN
SUNIL MARDIA
SURESH H SHAH
SUSHIL MARDIA
ASHOK SANGHAVI
VIKRAM SHAH
VIJAY KUMAR
S S BETRABET
B R TANEJA
VINIT KUMAR
S PADMANABHAN
VINAY KUMAR
S BHASKARAN
B
S
V K GADIA
K C CHAMRIA
P
R
RAMESH N
BHUPENDRA KAPADIA
BHARATI KAPADIA
0.76 INDORE
MADHYA PRADESH
BHUPENDRA KAPADIA
BHARATI KAPADIA
0.86 INDORE
MADHYA PRADESH
NARENDRA RUPAREL
GIRIDHARLAL L LATH
R M MEHTA
GNANESSHWAR B PETTUKOLA
1.32 CHENNAI
TAMIL NADU
DINESH DESAI
1.07 AHMEDABAD
GUJARAT
P K VASUDEVA
ASHWANI MALHOTRA
PRITI MALHOTRA
MANAN AGGARWAL
PRITI MALHOTRA
ANJU AGGARWAL
RANJI CHUGH
YASHPAL AMAR SINGH
M
P
LTD
1633 PATTERNS
61/4/5, MISSION ROAD, BANGALORE 560 027
K
K
S
S
MODI
MODI
PATHEJA
PATHEJA
INDRADEVI D HINDUJA
@ held office at the time the account was classified as defaulter, but no longer on the Board
OJHA
D
L
DR
CHAMRIA
GADIA
THADESHWAR
PATHEJA
MADHU B
HINDUJA
K BASU
DR
PATHEJA
JAIPRAKASH D
0.44 CHANDIGARH
CHANDIGARH
16.72 PUNE
MAHARASHTRA
HINDUJ
1.32 BANAGLORE
KARNATAKA
100
(cont..)
RAMANBHAI PATEL
DASHRATHBHAI PATEL
NATWARBHAI PATEL
RAJOO CHAVAN
PRAMOD C
1637 R D SWAMY
250, BAZARGATE STREET, FORT, MUMBAI 400 001
MAHMOOD MUSAVI
ALI JAFFRI
L R BHOJWANI DR
R M DUBHASH
HUKUMAT P KALWANI
SANJAY BHOJWANI
SURESH CASTELINO
HOTCHAND WADHWANI
MOTI DHAR
V R BHOJWANI
RAJU WADHWANI
7.04 PUNE
MAHARASHTRA
2.98 SECUNDERABAD
ANDHRA PRADESH
RAJENDRA JAIN
T H V PRASADA RAO
P SURYANARAYANA
SURESH G MOTWANI
MILIND TAMHANE
VIJAY M PARADKAR
JAYSUKH SHAH
1645 S CHINNASAMY
18, 3RD EAST STREET, KAMARAJ NAGAR
THIRUVANMIYUR, CHENNAI - 41
0.29 CHENNAI
TAMIL NADU
SALIM PASHA
R P DEVRAJ
R MEGHALA
BANWARILAL A
K B RATHI
ROAD,
NAGRAJA REDDY
JAYADEV
RAGHURAM
ANILKUMAR REDDY
CHHAGANBHAI PATEL
CHAVAN
22.04 AHMEDABAD
GUJARAT
2.82 PUNE
MAHARASHTRA
0.31 NARIMAN POINT
MAHARASHTRA
2.57 PUNE
MAHARASHTRA
SRINIVAS RAO
RAMESH
SAROJ JAIN
DR
1.53 CHENNAI
TAMIL NADU
T
R
ANANEYULU
SRIVATSAN
VINOD G MOTWANI
M D GOTHIVREKAR
RAMESH DHALL
SUDHA RANI
KISHORE G MOTWANI
E V HARIHARAN
S C KAPUR
CHINNASAMY
4.89 SECUNDERABAD
ANDHRA PRADESH
11.76 NARIMAN POINT
MAHARASHTRA
0.31 CHENNAI
TAMIL NADU
R NAGARAJ
SHARMA
KIRTIRAJ SALIAN
P K SALIAN
SHASHIDHAR SALIAN
@ held office at the time the account was classified as defaulter, but no longer on the Board
RAMJILAL A
SHARMA
KEVALRAJ SALIAN
R K JALAN
VISHWASRAO JAGTAP
VENUGOPAL
MANOHARLAL K
DEVAKI KESHAV
VASU PUTRAN
0.65 AVANASHI
TAMIL NADU
SHARMA
101
(cont..)
PRAMODBHAI K
G
N
LAVLINA SOGANI
ARUN SOGANI
P C SOGANI
1.20 INDORE
MADHYA PRADESH
0.74 SECUNDERABAD
ANDHRA PRADESH
MAHESH MANWANI
SUSHMA VERMA
ANNE RAMESH
0.40 SECUNDERABAD
ANDHRA PRADESH
ANNE RAMESH
BUCHI PRASAD
PRAKASH JAIN
ASHOK SANGHVI
BHARAT SANGHVI
SHAILENDRA K
A R
3, M
DAKSHINAMURTHY
PATEL
RAMA RAJU
RAMA RAJU
JAYADEV
SUKUMARAN
15.50 CHENNAI
TAMIL NADU
SUBBA RAJU
SHANBAGH
SRINIVAS RAO
PATEL DR
ANIL NAIR
LAXMI DEVI
G
BUCHI PRASAD
VENKATESHWARA RAO
BANSAL
KEJRIWAL
2.25 AHMEDABAD
GUJARAT
11.45 SECUNDERABAD
ANDHRA PRADESH
0.41 INDORE
MADHYA PRADESH
5.00 BANAGLORE
KARNATAKA
16.94 MUMBAI - MAIN
MAHARASHTRA
5.66 MUMBAI - MAIN
MAHARASHTRA
0.62 AVANASHI
TAMIL NADU
RD ,
HOMI R PATEL
SHASHIKANT R ATHALY
SUNDER SINGH CHAUHAN
K A SHETTY
LAXMAN S HANDA
VASUDEVAN IYER RAMASWAMY
S M VYAS
GOPAL A BHANDARI
PRADEEP CHOURARIA
RAMESH FATEHPURIA
MANJU CHOURARIA
RANJEET CHOURARAI
T V RAMASWAMY
VASUKI RAMASWAMY
SUBRAMANIAN
@ held office at the time the account was classified as defaulter, but no longer on the Board
10.21 CHENNAI
TAMIL NADU
HEMANT KUMAR
0.81 CHENNAI
TAMIL NADU
102
(cont..)
DHANJI R CHEDDA
DEEPA P CHHEDA
RAJIV KHANNA
JAYKAR MARG,
MANJULA B
CHHEDA
PARESH D
CHHEDA
4.44 SECUNDERABAD
ANDHRA PRADESH
4.85 NARIMAN POINT
MAHARASHTRA
SREEMATHY AMMA
PANKAJAKSHI AMMA
A VISHWANATHAN
BEENA RAJESH
5.19 KOCHI
KERALA
0.91 KOCHI
KERALA
PUNIT CHADHA
HEMANT CHADHA
UMESH BHATIA
MERCHANT
S SHEKHAR SINGH
GADGIL
G S
NUSLI DAVAR
DIANA DAVAR
RAJIV KHANNA
LOKESH SINGH
0.26 PANIPAT
HARYANA
GOVIND GUPTA
SURESH GUPTA
8.94 JAIPUR
RAJASTHAN
A SRINIVASULU
G V N RAO
ALLADI SUKANYA
B D MAHESHWARAPPA
PRABHU LINGESH
THANE
JAYKAR MARG,
RATNAKUMARI AMMA
SUKUMARI MURLIDHARAN
MURALEEDHARAN
SHENOY
ISRANI
9.19 ANDHERI
MAHARASHTRA
3.43 MUMBAI - MAIN
MAHARASHTRA
1.00 MUMBAI - MAIN
MAHARASHTRA
@ held office at the time the account was classified as defaulter, but no longer on the Board
B D INDUSHEKHAR
B D NIRANJAN KUMAR
M N PALAKSHA
B S DEVE GOWDA
1.03 GONIBEEDU
KARNATAKA
103
(cont..)
J DINAKAR
I N VENKATESH GOWDA
V S RAMAKRISHNAN
V K VENKATESAN
N CHIDAMBARAM
M SUSHEELA
M P NALLASIVAM
K K MAHESWARI
0.46 ANNANAGAR
TAMILNADU
1685 R D EXPORTS
1ST FLOOR, KARNATAKA SALES CORPORATION BUILDING,
I G ROAD, CHICKMAGALUR-577101
R PRAKASH KUMAR
C V SUBRAHMANYAM
0.87 KOLKATA
WEST BENGAL
SUDHINDRA R HIRENARTHI
2.41 SHIVANANDNAGAR
KARNATAKA
INDUMATI DINAKAR
(IND)
P S
1.12 T C STREET
TAMILNADU
9.11 CHICKMAGALUR
KARNATAKA
B A SHIVARAJ
JESSIYA
A LOGANATHAN
A DORAISAMY
P S M ANAND
R K RAMASAMY
S N SUKUMAR
T RAMACHANDRAN
CHINNASAMY NAICKER
0.86 UDUMALPET
TAMILNADU
D R
D R
0.45 BANGALORE
KARNATAKA
0.26 KOZHIKODE
KERALA
O S
D R
K SUBHASH
D R AJIT KUMAR
D R
D S
0.26 BANGALORE
KARNATAKA
S SRIRAM
S NANDHINI
GHASIRAM MANIYAR
HARNIVAS MANIYAR
KAMAL KISHORE MANIYAR
SHYAM SUNER SONI
BALAKISHAN MANIYAR
RAMKISHORE MANIYAR
GOPAL NIVAS MANIYAR
BRIJ GOPAL MUNDADA
@ held office at the time the account was classified as defaulter, but no longer on the Board
A M
1.14 CHICKMAGALUR
KARNATAKA
SURESH
AMARNATH
SADHIQ
2.78 SECUNDERABAD
ANDRA PAADESH
AMARNATH
4.00 ERNAKULAM
KERALA
AJIT KUMAR
VINOD KUMAR
RADHA KRISHNA
0.28 COIMBATORE
TAMILNADU
RAMNIVAS MANIYAR
NAVAL KISHORE MANIYAR
RAMPRASAD LOYA
0.48 WARANGAL
ANDHRA PRADESH
104
(cont..)
R B SUBRAMANIAM
0.27 CHENNAI-MYLAPUR
TAMILNADU
0.79 WARANGAL
ANDHRA PRADESH
A O PROBHAKARAN
A O MANOHARAN
D R
D R
K SUBHASH
D S RADHA KRISHNA
D R
JESSIYA
PRITI LAL
A K
SADANANDAM
AMARNATH
AJIT KUMAR
KRISHNARAJAN
P S
BALASUBRAMANIAN
KAMALAVENI
VINOD KUMAR
GEETHA RANI
SADHIQ
0.60 BANGALORE
KARNATAKA
0.80 SALEM - MAIN
TAMILNADU
A M
MALATHI
0.29 KOMARAPALAYAM
TAMILNADU
9.21 ERNAKULAM
KERALA
0.93 BANGALORE MAIN
KARNATAKA
FRANCIS ABRAHAM
0.61 BANGALORE
KARNATAKA
SUNDER IYER
EBRAHIM RANGOONWALA
J CHANDRAMOULI
NULSI R DAVER
PREM GUPTA
KANU H DOSHI
CYRUS A ENGINEER
KAPAL MEHRA
NARENDRA I BHUVA
NIRMAL SUCHANTI
NANA CHUDASAMA
GIRISH M DAVE
SURESH I RAHEJA
NATWARLAL J TANNA
HEMENDRA TANNA
MRS HANSABEN B TANNA
PRATAPRAI J TANNA
PATRESH P TANNA
VIMAL TANNA
ASKHOK J TANNA
3.18 RAJKOT
GUJARAT
NATWARLAL J TANNA
HEMENDRA TANNA
PRATAPRAI J TANNA
VIMAL TANNA
3.85 RAJKOT
GUJARAT
V V S RAMNARASIMHA RAO
V V SUBBA RAO
SMT V V KALYANI
3.91 HYDERABAD
ANDHRA PRADESH
1708 M K P CONSTRUCTION
998, COVAI ROAD KARUR
M K PERIYASAMY
MRS P SIVAKAMI
DIVYANATHAN
BHARAT G VYAS
RITABEN M TOMAR
ASHOKBHAI V PATEL
MANSINGH M TOMAR
0.29
DRAKUMAR PATODIA
MAHENDRAKUMAR PATODIA
SUBASH HARLALKA
@ held office at the time the account was classified as defaulter, but no longer on the Board
THINAKARAN
TAMIL NADU
105
(cont..)
K V NARAYANAN
V SUBRAMANYAM
0.88 CALCUTTA
WEST BENGAL
S P ANNAMALAI
MRS A N VALLIAMMAI
5.39 MADURAI
TAMIL NADU
MRS
MOHAMMED RAFI
MOHAMMED SHAFI
SHAFEEKA BEEVI
SEEMA AGGARWAL
SUNIL AGGARWAL
ALTAF PASHA
SALIM PASHA
ELLASIAF
2.36 CHENNAI
TAMIL NADU
S PADMANABHAN
S BALU
J P SUBRAMANIAM
0.84 COIMBATORE
TAMIL NADU
VINOD CHOPRA
VEENA CHOPRA
HARI BALAL
M P BAIJU
B SREEDEVI
M V PURUSHOTHAMAN
K C PALANISAMY
SOUNDARY PALANISAMY
R PANDIAN
0.86 COIMBATORE
TAMIL NADU
K C PALANISAMY
SOUNDARY PALANISAMY
K C PALANI SWAMY
C K PALANISWAMY
K SUBHAYAMMAL
SOUNDERI PALANISWAMY
CHENNIAPPA GOUNDER
K C PALANISAMY
SOUNDARY PALANISAMY
A MOHAMMED RAFI
TASSA N
SHAFEEKA BEEVI
SUBAIDA BEEVI
0.26 THIRUVANANTHAPURAM
KERALA
VINOD CHOPRA
VEENA CHOPRA
HARI BALAL
RANGANATHAN
USHA PADMASINI
@ held office at the time the account was classified as defaulter, but no longer on the Board
AJANTA ROY
SIDDHARTH K ROY
1.68 INDORE
MADHYA PRADESH
SUBAIDA BEEVI
0.61 THIRUVANANTHAPURAM
KERALA
0.41 NEW DELHI
DELHI
1.42 COIMBATORE
TAMIL NADU
PREMA MARAPPAN
P RAJESWARI
0.32 COIMBATORE
TAMIL NADU
1.64 COIMBATORE
TAMIL NADU
0.26 COIMBATORE
TAMIL NADU
106
(cont..)
B T MALLIKARJUNA
B M PUSHPALATHA
M G KRISHNAN NAIR
M E ISMAIL
K P SAROJINI AMMA
V T JOSEPH
V T THOMAS
C K KUMARAN
0.49 KOTTAYAM
KERALA
1729 ELECTROLINKS
MANAPATT CENTRE,HMT JN ,KALAMASSERY
SHAJI SEBASTIAN
THOMAS KURIEN
K S JAYAN
K K SREEDHARAN
V P PRABHAKARAN
V P JYOTHI
V SUBRAMANYAN
V RAJESH
0.48 COIMBATORE
TAMIL NADU
BALAKRISHNAN K
CHANDRA BALAKRISHNAN
NAVIN P PATIL
MAHESH M PATIL
K KOTRESH
0.88 BANGALORE
KARNATAKA
S SASI NAIR
C P PONNAMMA
SUDHA SASI
VALSALA VENUGOPAL
K VENUGOPAL
0.30 ERNAKULAM
KERALA
S SUBBARAYALU
G M D FARHATHULLAH
V VASUDEVAN
0.37 CHENNAI
TAMIL NADU
MOHAN VETTATH
ROSHINI MOHAN
GEORGE PAUL
DAVID GEORGE
0.28 ERNAKULAM
KERALA
SAROJ GUPTA
DEVENDRA GUPTA
0.50 BANGALORE
KARNATAKA
ABDUL HAQ
K K SHABEENA
0.99 ERAMALLUR
KERALA
SHEELA K SHETTY
NITESH SHETTY
M K MOHAMMED ASLAM
WAHEEDA
M P JACKSON
K K JOHNNY
ANIL C NARAYANAN
A NARAYANAN
P N RAJAN
0.35 ERNAKULAM
KERALA
PREETAM BATHEJA
MANOHARLAL S BATHEJA
VISHALI P BHATHEJA
0.34 COIMBATORE
TAMIL NADU
ALAVI HAJI K,
K HANIFA
K MUSTAFA
K ABDUL RAZAK
K MOHAMMED
0.46 KOZHIKODE
KERALA
@ held office at the time the account was classified as defaulter, but no longer on the Board
0.87 BANGALORE
KARNATAKA
0.42 THRISSUR
KERALA
(M G RD)
(M G RD)
0.27 MUMBAI
MAHARASHTRA
M K TAJUDEEN
0.62 TALIKULAM
KERALA
0.28 IRINJALAKUDA
KERALA
(M G RD)
107
(cont..)
R RAMAKRISHNAN
D BALASUNDARAM
DR G BHAKTAVALSALAM
G VIJAYAKUMAR
VISHRUTHA KUMAR
0.25 PALAKKAD
KERALA
R RAMAKRISHNAN
R SARAVANA PRABHU
1.35 COIMBATORE
TAMIL NADU
ANIL RAI
VINAY RAI
K SRIVALLI
K RAJESH
1.04 COIMBATORE
TAMIL NADU
KURIEN E KALATHIL
MARY KURIEN
0.29 THIRUVANANTHAPURAM
KERALA
ANGOORI GUPTA
RAVI SRINIVASAN
1.25 CHENNAI
TAMIL NADU
BINENDRA MAHESWARI
RAVEENDRA MAHESWARI
KRISHNA MAHESWARI
2.70 CHENNAI
TAMIL NADU
JACOB M GEORGE
ANNAMMA GEORGE
JOHN M GEORGE
SIMON P
GEORGE MATHEW
M C GEORGE
ANILA MATHEW
GIRLLY JOSE
MATHEW P GEROGE
ALEX M GEORGE
SUSY M GEORGE
JESSY NINAN
LISSY PHILIP
0.30 KOTTAYAM
KERALA
MATHUKUTTY CHACKO
MARIYAMMA MATHUKUTTY
MARIYAMMA CHACKO
K C CHACKO
0.34 KOTTAYAM
KERALA
SUBHASH P PANDIT
DILIP S DAHANUKAR
MOHAN T GURNANI
RAJU M GURNANI
DHARMENDRA KARIA
2.13 MUMBAI
MAHARASHTRA
JAYALAKSMI
M RAJA
K MURUGESAN
S SAMIATHAL
S MUTHUSWAMY
S KARUPAYEE AMMAL
S SUBRAMANIAM
1.08 CHENNAI
TAMIL NADU
MADHUSUDHAN N FUTMANI
KRISHNA M FUTMANI
SHOBA K FUTMANI
KISHORE N FUTMANI
KAMLESH N FUTMANI
CHAMPA H FUTMANI
1.83 CHENNAI
TAMIL NADU
1759 N RADHAKRISHNAN
39/4094,M G ROAD,RAVIPURAM,ERNAKULAM,KOCHI - 16
N RADHAKRISHNAN
PRASANNA
T P CHACKO
ALEX CHACKO
@ held office at the time the account was classified as defaulter, but no longer on the Board
K G BALAKRISHNAN
K V JOSEPH
2.21 COIMBATORE
TAMIL NADU
0.55 PUTHENCHIRA
KERALA
AMMUKUTTY CHACKO
0.49 COIMBATORE
TAMIL NADU
108
(cont..)
E S JOSE
SOONAM JOSE
R PANDIYAN
P POONKODI
DR MEENAMBIKA CLIVE
VINCENT PAUL
JOSEPH THACHETH
0.45 THALAYOLAPARAM
KERALA
1765 R K ASSOCIATES
NO 183,CENTRAL CHAMBERS, 1ST FLOOR, 2ND MAIN
ROAD, GANDHINAGAR
S V RAMASWAMY
USHA RAMASWAMY
0.72 BANGALORE
KARNATAKA
M RAJA
P K MURUGESAN
M DHANALAXMI
0.57 COIMBATORE
TAMIL NADU
ROSY THOMAS
K I NICHOLAS
K T GEORGE
K T LASSAR
0.32 BANGALORE
KARNATAKA
1768 S N TEXTILES
26/49, RG STREET, COIMBATORE - 01
S N SREENIVASAN
S N NANDAKUMAR
0.27 COIMBATORE
TAMIL NADU
K SHANKAR
T ARUNACHALAM
0.26 CHENNAI
TAMIL NADU
B SREEKUMAR
B PREMKUMAR
B RAJESH
K ABOOBACKER
V MAMMUNNY
R KALYANARAMAN
S SAHASRARAMAN
R VENKATA RAMAN
0.57 BANGALORE
KARNATAKA
P R GANAPATHY
M BHUVANESHWARI
K KALIRAJAN
S MANICKAVASAGAM
S MYLSWAMY
0.71 COIMBATORE
TAMIL NADU
R K SARAF
R SARAVANA PRABHU
N SHANTHI
P SARANYAN
LAKSHMI PRAVINA
R KANNAMMA
K NARAYANASWAMY
R RAMAKRISHNAN
6.62 COIMBATORE
TAMIL NADU
SAJU SIMON
THRESSIAMMA GEORGE
VARGHESE GEORGE K
BENSON V KUNJACHAN
LIJU K SIMON
0.30 CHANGANACHERRY
KERALA
@ held office at the time the account was classified as defaulter, but no longer on the Board
K J THOMAS ANSALAM
M BHASURANGAN
0.35 CHANGANACHERRY
KERALA
0.31 KOTTAYAM
KERALA
1.74 COIMBATORE
TAMIL NADU
0.51 CHENNAI
TAMIL NADU
109
(cont..)
R BALASUBRAMANIAM
C BHASKARAN NAIR
B SRIKUMARI AMMA
0.53 KUDAMALOOR
KERALA
V P VENKATESAN
VIJAYA KUMAR
0.30 COIMBATORE
TAMIL NADU
BOBY VARGHESE
DR DONEY VARGHESE
V M DAS
M C JACOB
SANTHOSH J KARIMATTAM
KUMARI VIJAYA
K V ASVAHAM
RAJESH MAHIGHAN
ANURADHA
VANAJA
P SREENIVAS
ABY MATHEW
BINDU
SAJJAN JOSEPH
SHOBA SAGAR
M S ROY
1.88 BANGALORE
KARNATAKA
SANTHOSH J KARIMATTAM
SMT
1.13 BANGALORE
KARNATAKA
AJAY V GEORGE
HAZEENA SAJID
SABEENA SADIQ
VIJAYA VARGHESE
P A SADIQ
P A SHAFEEQ
SAJID PADIYATH
P A RAFIQ
ABUBACKER
HASINA SAJID
VIJAYA VARGHESE
AJAY V GEORGE
P A SHAFIQ
M A MOHAMMED
M A NAZAR
AMINA ABUBACKER
0.27 KOCHI
KERALA
MERCY JOY
GEORGE SCARIA
N V JOY
KIRAN JOY
PHILOMINA
KEVIN JOY
P V JACOB
T J ASHOK KUMAR
T J NANDAKUMAR
ANANDA KUMAR T J
0.83 COIMBATORE
TAMIL NADU
T V STEPHEN
TRESIAMMA JOSE
V K SAMSON
T U CHERIAN
DAISY STEPHEN
JOY THOMAS
0.46 KOTTAYAM
KERALA
VEERA REDDY
L VENKATESHWARALU
K PERAMDHAMA REDDY
J SAMPATH KUMAR
0.42 BANGALORE
KARNATAKA
A PECHIANNAN
P JAYALAKSHMI
DAISY JOY
U P JOY
V SUNIL KUMAR
V BINDU
G SURESH
JOSEPH SIMON
A BAIJU
JOSEPH XAVIER
0.31 THIRUVANANTHAPURAM
KERALA
@ held office at the time the account was classified as defaulter, but no longer on the Board
0.81 COIMBATORE
TAMIL NADU
SOBHA SAJJAN
0.44 COIMBATORE
TAMIL NADU
110
(cont..)
R GOPINATHAN NAIR
GEETHA VASANTH
KARUNAKARA SHETTY A
K S SATHISHCHANDRA HEGDE
GEORGE JOSEPH
B RAGHURAM SHETTY
M S KRISHNAPPA
ASHOK KUMAR SHETTY
0.54 BANGALORE
KARNATAKA
KARUNAKARA SHETTY A
ASHOK KUMAR SHETTY
B RAGHURAM SHETTY
GEORGE JOSEPH
C P APPANNA
M S KRISHNAPPA
M V GOPINATH
0.55 BANGALORE
KARNATAKA
ANANTH C K
J SANTHOSH
P N KANNAPPAN
B REKHA
J SUCHETHA
AMIT FOZDAR
ABDUL HAQUE
0.32 GANDHIPURAM
TAMIL NADU
0.89 POLLACHI
TAMIL NADU
HARI OM BHATIA
VARUN DIDDA
1802 BALUSAMY T
THENPAMPATHY, PANAMARATHUPATHY, SALEM
BALUSAMY
0.77 SALEM
TAMIL NADU
HANEEFA
0.48 KOLLAM
KERALA
0.46 AHMEDABAD
GUJARAT
1805 C V K EXPORTS
VRS COMPLEX, OPP
0.66 GANDHIPURAM
TAMIL NADU
0.28 THIRUVANANTHAPURAM
KERALA
0.69 COIMBATORE
TAMIL NADU
SREEKANDAN NAIR G
FOZDAR MRS
0.78 AHMEDABAD
GUJARAT
ASOK KUMAR
CHANDRASEKHAR
VISALAKSHY MRS
SANJAY BHATIA
0.38 THIRUVANANTHAPURAM
KERALA
0.93 AHMEDABAD
GUJARAT
JAYESH G AJWANI
CHAYYA A PATEL
ILESH R PANCHAL
0.82 AHMEDABAD
GUJARAT
JAYESH G AJWANI
0.69 AHMEDABAD
GUJARAT
JAYESH J AGWANI
SHEEL C PATEL
VIJAY R PANCHAL
2.13 AHMEDABAD
GUJARAT
ROAD, AHMEDABAD -
@ held office at the time the account was classified as defaulter, but no longer on the Board
111
(cont..)
S
R
NAGARAJAN
DURAIRAJAN
N A MALATHI MRS
VASANTHI DURAIRAJAN M
S
G
ANNAMALAI
MURALIKRISHNA
1.03 NANDANAM,CHENNAI
TAMIL NADU
ASHOK MUTHANNA
V G K MOORTHY
8.45 PERAMBUR,CHENNAI
TAMIL NADU
GIRIJA KUMARAN
SASIKALA PRAKASH MRS
JAMAL HABIB
JAYASEELAN
MS
K JAGANATHAN
N SUSHEELA MRS
JEM ENTERPRISES
1818 K R K BROTHERS
HOTEL R H R BUILDING, STATE BANK ROAD,
COIMBATORE - 641 018
GOPALAKRISHNAN
PURAM,
THAKKER
SIMON DOSS
NANDA PRASAD
GURUSAMY
THAKKER
SREEKUMARAN
THAKKER
RAJASEKARAN
0.43 IRITTY
KERALA
0.52 FORT,MUMBAI
MAHARASHTRA
0.26 PONDICHERRY
PONDICHERRY
2.25 NAGERCOIL
TAMIL NADU
KUMAR K B
VENKATASUBRAMANIAN
K KASTURI BHAI MRS
A
M
MONOHARI MRS
RAMASAMY
0.73 ULUNDURPET
TAMIL NADU
GURUSAMY
0.36 ARB,COIMBATORE
TAMIL NADU
SOMAPRASAD
GURUSAMY
P
K
KRISHNARAJAN
GOPAL
GOKULDAS
GOPALPRASAD
0.33 RAMANATTUKARA
KERALA
PREMCHAND
RAJALAKSHMI MRS
RAVISANKAR
RAJENDRAKUMAR DEVICHAND
SARANYAN
@ held office at the time the account was classified as defaulter, but no longer on the Board
KRISHNA BHOOPAL
1.57 HYDERABAD
ANDHRA PRADESH
MAHAVEERCHAND DEVICHAND
0.62 AHMEDABAD
GUJARAT
112
(cont..)
1825 M P EXPORTS
134-GIDC, NEAR BHAGAWATH FOUNDRY, ODHAV,
AHMENDABAD - 382 415
1826 MADHU REFOILS & CHEMICALS LTD
1ST FLOOR, MANI PRABHU APARTMENTS, NR
CHAMBERS, NAVARANGAPURA, AHMEDABAD
BHARATH C KANUNGA
0.39 AHMEDABAD
GUJARAT
PRABHUDAS PATEL
MANISH PATEL
K T MATHEW
LILLIKUTTY THOMAS MRS
ALEYAMMA VARGHESE MRS
K
K
BHOOPATHY MRS
MAHADEVAN
SUMANGALA MRS
K
C
HAMATH GUPTA
SIVARAMAKRISHNAN
S
K
V SUBRAMANIAN
SIVAPRASAD
AMBATHURAI,
COIMBATORE DISTRICT
T
M
THOMAS
THOMAS
0.44 GANDHIPURAM
TAMIL NADU
NILESH K PATEL
PARAG J PANDYA
VOGEN J VYAS
S
T
SREYAS SRIPPAL
P ANANDH
ROAD,
PARKAR
SABU
SHAH
4.87 GANDHIPURAM
TAMIL NADU
4.64 AHMEDABAD
GUJARAT
0.89 FORT, MUMBAI
MAHARASHTRA
J S SHAH
0.98 AHMEDABAD
GUJARAT
MANJULA MRS
2.66 NAGERCOIL
TAMIL NADU
MANJULA MRS
4.23 NAGERCOIL
TAMIL NADU
NARAYANA VYAS
2.41 T NAGR,CHENNAI
TAMIL NADU
NATRAJ KUMAR
SAROJINI PAULRAJ MS
P
K
LEELAMMA MRS
VENKATARAMANAN
BHAGYALAKSHMI MRS
0.37 NAGERCOIL
TAMIL NADU
HEMANT THAKKER
KAMALESH PATEL
231, T
MURALIKRISHNA
4.28 AHMEDABAD
GUJARAT
@ held office at the time the account was classified as defaulter, but no longer on the Board
0.37 NANDANAM
TAMIL NADU
K
USHA MRS
113
(cont..)
1841 R BALASUBRAMANIAN
CENTRAL & KANAKDHARA THEATRE, METTUPALAYAM ROAD,
COIMBATORE - 641 002
BALASUBRAMANIAN @
0.35 ARB,COIMBATORE
TAMIL NADU
1842 R RAJU
MAHARAJA BAR, ETTINSON ROAD, OOTY
RAJU
0.31 OOTY
TAMIL NADU
VARADHARAJAN
0.36 GANDHIPURAM
TAMIL NADU
BABUBHAI CHHAGANLAL
RAJESH BABUBHAI
DAKESH BABUBHAI
YOGESH RATHI
GURINDER BESLA
1.04 AHMEDABAD
GUJARAT
V
M
PARAMSIVAM
RAJKUMAR
K
M
0.39 SALEM
TAMIL NADU
1847 S AJAYAKUMAR
CHEPRA P O , KOTTARAKARA - 691 512
AJAYAKUMAR
RAMACHANDRAN @
SUSMIT C SHAH
BIPIN O SHAH
JAVED G KHAN
P K SUBANA GOUNDER
GANDIMATHI SATHYAMURTHY
K K VISWANATHAN
G SATHYA MURTHY
LOGANAYAKI MAMANI MRS
G MAMANI
RAMATHAL MRS
0.38 KANCHEEPURAM
TAMIL NADU
JAYAVALLI MRS
DOCTOR HOUSE,
PURAM,
RAJMOHAN
PARAMASIVAM
VEERENDRA C DOSHI
ANURADHA M DOSHI MRS
KALAVATHI C DOSHI MRS
SASIDHARAN
@ held office at the time the account was classified as defaulter, but no longer on the Board
JEYAPAL
JAYANTHI MRS
SHANMUGASUNDARAM
0.78 KOTTARAKARA
KERALA
R
MUTHUMANI
DHANUSHKODI
VALLIAMMAL MRS
0.98 DINDIGUL
TAMIL NADU
0.42 ARB,COIMBATORE
TAMIL NADU
2.98 AHMEDABAD
GUJARAT
0.40 FORT, MUMBAI
MAHARASHTRA
SATHYAMURTHY
JAYESH C DOSHI
ASHA M DOSHI MRS
1.43 FORT,MUMBAI
MAHARASHTRA
0.40 KOTTARAKKARA
KERALA
114
(cont..)
HALEEL RAHMAN
0.45 GANDHIPURAM
TAMIL NADU
1858 V R BROILERS
B-3, VIDYASAGAR STREET, GANDHINAGAR, UDUMALPET
RENUKADEVI MRS
VIRAL K MEHTA
0.65 FORT,MUMBAI
MAHARASHTRA
NARENDRAKUMAR MANEKJI
1.35 COCHIN
KERALA
VIRAL K MEHTA
DEVENDU K MEHTA
VINOD CHAITANA
SHARAD KARNIK
VASANTRAO D JADHAV
KUM RASHMI V JADHAV
MANISHA V JADHAV
AMOL S JADHAV
SHASHIKANT D
RAJESH SOMANI
NAVINCHANDRA KABRA
RAMESH SOMANI
MADHUSUDAN KABRA
0.27 IBD
MAHARASHTRA
0.37 ATHANI
KARNATAKA
0.47 SWARGATE,PUNE
MAHARASHTRA
DHAIRYASHIL H PATIL
FATTEHSINGH H
0.53 L P KOLHAPUR
MAHARASHTRA
LALITKUMAR D RUNWAL
BHUJABALI P GUDODGI,CM
TATYASAHEB L PATIL,V CM
0.36 ATHANI
KARNATAKA
AJAY GUPTA
ADITYA GUPTA
0.39 POLLACHI
TAMIL NADU
11.88 FORT,MUMBAI
MAHARASHTRA
3.51 MATUNGA,MUMBAI
MAHARASHTRA
MRS
JADHAV
0.43 SHAHUPURI
MAHARASHTRA
PATIL
0.61 MUMBAI
MAHARASHTRA
0.41 CAMP, PUNE
MAHARASHTRA
ASHA GUPTA
@ held office at the time the account was classified as defaulter, but no longer on the Board
115
K C BHARTIYA
HARDAIDEVI BHARTIYA
MOHAN T
B M
B R
BHARTIYA
ANITA BHARTIYA
USE UNIT9026
T
BALAJI
KUKREJA
SUBRAMANIAN
JASODABAI T
KUKREJA
JAIN
SUMAN O
KUKREJA
P V GANDHI
(@)
ALPANA A VERMA
G W COCKBILL
ASHOK C VERMA
RAMNIWAS DHOOT
AJAY DHOOT
ADITYA DHOOT
M M THAPAR
V RAJARAMAN
C D GHOSH (NOM)
ARJUN THAPAR
P K GANGULY
S RAVI (NOM)
K
R
J
MOHAN T
KUKREJA
JASODABAI T
SUMAN O
KUKREJA
SUNIL T
KUKREJA
TANU M
SUMAN O
KUKREJA
KAMLESH VOHRA
RANJAN VOHRA
HOMI R PATEL
RUSSEL HAYES
D H KOTHARI
BEHRAM DOCTOR
C M MANIAR
PRAMOD SHAH
ROSHAN PATEL
JIMMY J BAMJI (RESIGNED)
SURESH G MOTWANI
MILIND R TAMHONE
VIJAY M PARADKAR (NOM)
KISHORE G MOTWANI
M D GOTHIVREKAR
RAMESH DHALL (NOM)
VINOD G MOTWANI
E V HARIHARAN
GHANSHYAMDAS DEORA
VINOD KUMAR DEORA
RAMNARESH DEORA
RAJENDRA G DEORA
NARAYANPRASAD DEORA
K V C RAO (NOM)
KISHORILAL L AGARWAL
PAWAN K AGARWAL
J JOHN (NOM)
ANAND K AGARWAL
SHAHANI A T (IND)
A INDU SEKHARA RAO (IND)
GOVIND K AGARWAL
DINKAR RAI (IND)
SUNIL T
TANU M
SUMAN O
NAGAR,
PATEL
PATEL
KUKREJA
@ held office at the time the account was classified as defaulter, but no longer on the Board
KUKREJA
KUKREJA
KUKREJA
JAYABHARATH REDDY
S MEHRA
N PANDEY (NOM)
KUKREJA
116
NEERAJ R KOCHAR
A C KAPOOR
G S PATANKAR (NOM)
NITIN CHHATWAL
BALI RAM RAI
S M CHATURVEDI (RETIRED)
PREM KHANNA
SUNIL KUMAR
A NARASIMHA RAO
P K GOPALAKRISHNAN
A SHERAFUDEEN
S N AGARWAL
AHMAD HUSSAIN
PRABHAKARAN KAMATH
R SURESH KAMATH
T J RAJENDRAN
0.58 COONOOR
TAMIL NADU
C M MATHEW
CYRUS MANI
G S SWAMIDAS PANDIAN
N KALYANA SUNDARAM
P RAMACHANDRAN
0.37 KOLLAM
KERALA
P C DURAI
BIJAN NAG
D N DAVAR
B GUPTHA
S M PALIA
P N ROY
S K BISWAS
R L GAGGAR
R N SEN
1.01 ERNAKULAM OS
KERALA
DR JOY JOHN
DR ELIZABETH JOHN
M P JOHN
0.45 PERUMBAVOOR
KERALA
@ held office at the time the account was classified as defaulter, but no longer on the Board
DAYANANDA RAO
0.41 SECUNDERABAD
ANDHRA PRADESH
0.50 SECUNDERABAD
ANDHRA PRADESH
V R VALSALA KUMARI
117
(cont..)
G LOGANATHAN
C RAJENDRAN
M PERIASAMY
K M P SAMY
M SRINIVASAN
K M MANUMEKALA
0.49 BHAVANI
TAMIL NADU
MUKESH R GUPTA
S C GARG
RAJESH R GUPTHA
KISHORE VUSSANJI
1.77 MUMBAI N P
MAHARASHTRA
ARUL K THANGASAMY
SAMIUDDIN S NAQBAAL
LEENA A THANGASAMY
R SREENATH
K P INDIRA
R USHADEVI
R GEETHALAKSHMI
S RAJAN
S SEETHI ALAGARAJ
JOHNS SILVERSTER
MRS JOEMMAL
NEETHIRAJ
0.40 TUTICORIN
TAMIL NADU
P O JOSE
JOHN MANIKKATH
CELINE JOSE
JOSEPRAKASH
M P YOHANNAN
0.40 KALADY
KERALA
ALI HUSSAIN
SHERIN BAI
H BASHEER
NAJBULLA SHERIFF
N SATHIYAVATHI
P VENKATESAN
P VARADARAJAN
1.75 CHENNAI I F
TAMIL NADU
S SARAYU
R SUDHARSHAN
V E SHANMUGHAVEL
R KATHIRVELU
0.70 THIRUPPUR
TAMILNADU
BHARATI C PAREKH
HARSHAMUKH C PAREKH
SANJAY H PAREKH
LALJIBHAI M PATEL
MAQANBHAI R PATEL
BATUKHAI R SHYANI
DR
R ANNAMALAI
A RAMNATH
A ARAVIND
@ held office at the time the account was classified as defaulter, but no longer on the Board
0.53 ATTINGAL
KERALA
1.10 CHENNAI G T
TAMIL NADU
1.51 KOLLAM
KERALA
AKRAMULLA SHERIFF
0.37 MYSORE
KARNATAKA
0.29 TIRUPPUR MAIN
TAMILNADU
ARVINDBHAI M AMIN
10.56 MUMBAI N P
MAHARASHTRA
2.44 AHMEDABAD
GUJARAT
0.34 THOOTHUKUDI SO
TAMIL NADU
118
(cont..)
NIRANJAN R PANDYA
JAYSHREE N PANDYA
1920 AR A S & P V P V
115, OMALUR MAIN ROAD, SALEM - 636 007
P SHANKAR
P ARUTJOTHI MRS
P V PARTHASARATHY
V RAJENDRAN
P V CHANDRASEKARAN
P NATARAJAN
P V JAMBUKESAN
P VASU
6.04 SALEM
TAMIL NADU
1921 AR A S P V P V & CO
115, OMALUR MAIN ROAD, SALEM - 636 007
P
P
P
P
V RAJENDRAN
P NATARAJAN
P VASU
P V JAMBUKESAN
P V CHANDRASEKARAN
P SHIVAKUMAR
0.57 SALEM
TAMIL NADU
K N SUBRAMANIAN(TRUSTEE)
R PRABHAKARAN
M DHANAPAL
P KUPPURATHINAM
M SREENIVASULU REDDY
M S GANESH
S V SESHA REDDY
S SRINIVASAN (NOM)
K V P BOOMINATHAN
K V P BOOMINATHAN
LTD
SHANKAR
ARUTJOTHI
MUTHARASI
VISHNU
MRS
MRS
MRS
0.42 AHMEDABAD
GUJARAT
0.44 DINDIGUL
TAMIL NADU
MRS
R SATHIARAJ
0.34 SALEM
TAMIL NADU
K MUNIVELU MUDALIAR
B THENMOZHI
MS
1927 CLIFF
B-31, SECOND FLOOR, FORT STATTION ROAD, THILLAI
NAGAR, TRICHY
BASKARAN
A R GURUSAMY
M VELUSWAMY
SURESH JAAGANATHAN
G VENKATARAMACHANDRAN
S B P V RAMACHANDRA RAO
S P MANI
UMA MAHESWARI
MRS
K VIKRAM MENON
S NAIR
NIRMALA MENON
MS
D G
G D
R
A
S
R
JAWAHAR VADIVELU
RAMESH CHOKKANI
DHARMAR
GNANAGIRI BABU
MATHAN SANKAR
SHANMUGAKANI
ARUN VIGNESH
SRITHARAN
@ held office at the time the account was classified as defaulter, but no longer on the Board
0.30 TRICHY
TAMIL NADU
A
A
C
A
GNANAGIRI GANESAN
JEGAN MOHAN
RATHINASABAPATHY
VISHNU RAM
MAHENDRAN
ASHWIN MUTHIAH
J RAM MOHAN
B SELVARAJAN
M K R MENON
G D
3.62 SIVAKASI
TAMIL NADU
NATARAJ PRABHU
A JAGATHEESAN
A S RAJAN
A J ARUN
2.79 SIMMAKKAL
TAMIL NADU
R VISWESWARAN
119
(cont..)
P R K
1.09 SECUNDERABAD
ANDHRA PRADESH
K M SULTAN MOHIDEEN
P MOHAMED ADAM
A ABDUL RAHEEM
1.84 TRICHY
TAMIL NADU
G D LEELAVTHY
1938 M N BALACHANDRAN
66, NEW RAMNAD ROAD, MADURAI - 625 009
M N
V S SATHIYAMOORTHY
JAWAHAR VADIVELU
M G K NAIR
SANJAY JAYAVARTHANAVELU
S V RAJA VAIDYANATHAN
MOHAN T GURNANI
VASANJI UMARSHI CHHEDA
S V S N RAJASEKARAN
R LATHA
S V S NATARAJAN
N RATHINA PUSHPAM
0.86 THOOTHUKUDI
TAMIL NADU
M MUNIASAMY
NANDAKUMAR
M NARAYANAPPA
R
B
G
G
G
A
1.05 THENI
TAMIL NADU
INTERAJ AGARWAL
RAMKUMAR VARMA
0.28 HYDERABAD
ANDHRA PRADESH
A N SRIDHAR
N SEKAR
R SUNDAR RAJAN
PRAKASH J MEHTA
MANJU D MEHTA
DINESH J MEHTA
PURAM,
PAJUS
BARANEEDHARAN
MRS
0.38 SIVAKASI
TAMIL NADU
BALACHANDRAN
UMA DEVI
MRS
RAJINI
S R MEHTA
ASWIN C MUTHAIAH
MRS
NEMCHAND V CHHEDA
CHANDRIKA NAND KISHORE
0.32 SIVAKASI
TAMIL NADU
RAJU M GURNANI
ARUMUGAM
ASHOK
KUMARA GURU
@ held office at the time the account was classified as defaulter, but no longer on the Board
4.60 VASHI
MAHARASHTRA
1.34 KANCHEEPURAM
TAMIL NADU
KUMAR
RAVI
MADAN
RAMARAJ
120
(cont..)
S KANDASAMY
K LAKSHMI
R BASKARAN
ASHA BASKARAN
R JEYACHANDRAN
J MADHAV CHANDRA (MINOR)
J SUGANTHI
A RANI
0.30 DINDIGUL
TAMIL NADU
J
J
3.37 THOOTHUKUDI
TAMIL NADU
S V S
BABURAM GUPTA
ASHOK KUMAR
GAYATHRI GUPTA
RAJKUMAR GUPTA
SHAMBU KUMAR
R ALAGIA MANAVALAN
R REVATHY
R HARIVARDHAN
R SEENUVASAN
5.96 T NAGR,CHENNAI
TAMIL NADU
P A
P SHANKAR
P V PURUSHOTHAMAN
P V PARTHASARATHY
P S DURAI RAJA
A S RAMACHANDRAN
R S SHANMUGAVEL (HUF)
P RATHINAVEL (HUF)
R S S SOMASUNDARAM (HUF)
S VAIRAMANI (HUF)
R S S RAMESH (HUF)
K KALIDOSS
0.70 VIRUDHUNAGAR
TAMIL NADU
G THIMMI CHETTY
T MEENAKSHI MRS
R KALAIVANI MRS
T BALAN
K SAGUNTALA
T MANOHARAN
T SUSEELA MRS
2.27 DHARMAPURI
TAMIL NADU
V RAVIKUMAR
BRINDA
MOHANRAJ
NATARAJAN
MRS
0.30 KARUR
TAMIL NADU
MS
SURAIYA
S V S N
0.29 SIMMAKKAL
TAMIL NADU
VATSALA
RAJASEKARAN
0.85 THOOTHUKUDI
TAMIL NADU
PANNERSELVAM
0.93 T NAGR,CHENNAI
TAMIL NADU
KANDASAMY
NAGAMANI DEVI
RAJESWARI
R SAROJINI MRS
P NATARAJAN
P VASU
J MEENAMBIGAI MRS
C SENTHAMILSELVI MRS
MRS
0.40 SALEM
TAMIL NADU
0.25 MADURAI MAIN
TAMIL NADU
P D PRABAVATHY
MRS
0.87 RAJAPALAYAM
TAMIL NADU
0.45 THOOTHUKUDI SO
TAMIL NADU
MRS
0.27 VILLUPURAM
TAMIL NADU
MRS
@ held office at the time the account was classified as defaulter, but no longer on the Board
RAJINI
MRS
0.35 SIVAKASI
TAMIL NADU
121
(cont..)
V
R
SHANMUGA SUNDARAM
DEVAKI MRS
MURUGESAN
T MEENAKSHI MS
SRIDHAR CAULAY
VENKATABASHYAM
A DAS MOHAN
D MANICKAVALLI MAYIL MRS
R RADHAKRISHNAN
A SATHYAMOORTHY
M A SUBRAMANIAN
PALANISAMY
S K
SRINIVASAN
P R HARINATH
P R GOVINDARAJALU
BALACHANDRAN
GURUSAMY
PANDIA NADAR
RAMACHANDRAN
JANAKI
MRS
RAJINI
K SHANMUGAM
MRS
P R SRINIVASULU
0.34 SIVAKASI
TAMIL NADU
S VIDYA MRS
R A KALIAPPAN
0.73 USILAMPATTI
TAMIL NADU
0.56 COIMBATOR MAIN
TAMIL NADU
VIJAYALAKSHMI
P R RAGHAVENDHRAN
MRS
0.49 SIVAKASI
TAMIL NADU
1.93 GT, CHENNAI
TAMIL NADU
0.40 NAGPUR D P
MAHARASHTRA
0.29 DELHI K B
DELHI
RAJESH DYAMA
SANJAY DYAMA
SHIVPRAKASH MAKHARIA
SUSHIL SAIN
PRADEEP MAKHARIA
PRAMOD MAKHARIA
R R RATNAM
P V RAJSEKAR
ASHOK MUTHANE
V G K MURTY
V G SUBBARMAN
HARISH GARWARE
SHIRISH GARWARE
HARISH GARWARE
MRS MEDHA GARWARE
SHIRISH GARWARE
MRS
HARISH K GARWARE
UDAYAN S DESHMUKH
SHIRISH K GARWARE
SUDHIR M PAI
ASHWIN KHAKKAR
@ held office at the time the account was classified as defaulter, but no longer on the Board
122
(cont..)
HARISING CHAMPAWAT
KESHARSING RATHORE
MANOHARSING RATHORE
MANJINTSINGH PATHEJA
P S PATHEJA
V S PATHEJA
SWARANKAUR PATHEJA MRS
G S PATHEJA
NANDKISHORE KOTHARI
HUKUMCHAND R LAHOTI
JUGALKISHORE KOTHARI
JAIKISAN J BHAYA
SANTOSHKUMAR KOTHARI
SATAYANARAYAN LOHIYA
SANGEETA LOHIYA
ARUNA LOHIYA
SUNITA LOHIYA
PREETI LOHIYA
VINOD BIDASARIA
SMT APARNA BIDASARIA
RAHUL BIDASARIA
S B BANGAD
3.99 BANGALORE
KARNATAKA
21.46 PUNE A N
MAHARASHTRA
0.27 PUNE CAMP
MAHARASHTRA
12.84 AKOLA
MAHARASHTRA
1.60 AKOLA
MAHARASHTRA
28.11 INDORE P B
MADHYA PRADESH
0.47 MEHRUN
MAHARASHTRA
JALGAON
AJAYKUMAR PADIA
ARUN PADIA
ADITYA PADIA
1.59 DURG
MADHYA PRADESH
0.27 AKOLA
MAHARASHTRA
VIKAS MAKHARIA
VINOD CHITALIYA
MRS
NALIN B
UMA N
VARSHA CHITALIYA
SURAJPRAKASH PADIA
8.26 VADGADI,MUMBAI
MAHARASHTRA
TRIVEDI
TRIVEDI SMT
3.80 MUMBAI
MAHARASHTRA
ASHWANI MOHAN
G B DHOLA
BHARAT PATEL
MRUDULA B
ABHIJIT SEN
SATYAJIT MITRA
UMASHANKAR CHAKRABORTY
5.36 CALCUTTA
WEST BENGAL
ASHOK MUTHANA
V G K MOORTHY
7.33 CHENNAI
TAMIL NADU
@ held office at the time the account was classified as defaulter, but no longer on the Board
OM PRAKASH GULATI
R K M
16.72 AHMEDABAD
GUJARAT
PRASAD
PATEL SMT
2.58 AHMEDABAD
GUJARAT
RAJASEKAR
123
(cont..)
P
V
R
R
DAMANI
RATHI
SUHAS MANTRI
SANE
5.02 MUMBAI
MAHARASHTRA
N
J
C
T
SONI
RANPARA
D
A
PATADIA
3.25 MUMBAI
MAHARASHTRA
SUSHANTA KUNDU
RENUBALA KUNDU MRS
2004 M K MOITRA
C/O SREE EXPORTS,17/A, SURA 3RD LANE,2ND FLOOR,
CALCUTTA 700 010
M K MOITRA
RASIKLAL S
ROAD, PANCHWATI,
N
S
PATADIA
PATRAWAL
PRASHANTA KUNDU
RITA KUNDU MRS
SURESH CH KUNDU
SARBANI KUNDU MRS
0.31 CALCUTTA
WEST BENGAL
0.26 CALCUTTA
WEST BENGAL
MARDIA
RAKESH S
MARDIA
SATISH P
MARDIA
19.93 AHMEDABAD
GUJARAT
2006 N K INDUSTRIES
7TH FLOOR, POPULAR HOUSE, ASHRAM ROAD, AHMEDABAD
380 009
NIMISH PATEL
DARSHAN B PATEL
NILESH PATEL
ASHWIN P PATE
KAMLESH PATEL
8.21 AHMEDABAD
GUJARAT
ANIL BHARGAVA
ARVIND BHARGAVA
SHARAD BHARGAVA
OM PRAKASH PARASRAMPURIA
GIAN PRAKASH
RATANLAL PARASRAMPURI
ALOK PARASRAMPURIA
DADAN BHAI
S M GUPTA
2010 S R HARIRAM
C-4/1 MAIN WAZIRPUR INDUSTRIAL AREA, DELHI 110
053
SHARAD C PATEL
HANSRAJ KANJI
ISWARLAL SHAH
PRAKASH PATEL, ED
DR PRAKASH TRIVEDI
SUDHAKAR C P
MANAS KR MAITRA
RUMA MAITRA SMT
MAYUKH MAITRA
SAMDEV DASGUPTA
@ held office at the time the account was classified as defaulter, but no longer on the Board
MITTAL
4.69 CALCUTTA
WEST BENGAL
4.14 CALCUTTA
WEST BENGAL
10.86 CALCUTTA
WEST BENGAL
ANITA VERMA MS
BACHULAL VERMA
0.32 CALCUTTA
WEST BENGAL
124
PRAKASH
ASHOK H ADVANI
RAJKUMAR H ADVANI
HIROO H ADVANI
RAVI G AHUJA
SHEELA G AHUJA
RAJESH G AHUJA
D BALA SUBBAIAH
D CHANDRUDU
D
D
D PAPAIAH
D JANAKI DEVI
1.02 NANDYAL
ANDHRA PRADESH
N CHABRIA
S N CHABRIA
G N CHABRIA
0.91 ARMB
MAHARASHTRA
K GOPALA KRISHNA
R GURUNADHAM
R SATEESH KUMAR
HITESH SHAH
0.39 RVCE
KARNATAKA
SUBRAMANYAM
HARIBABU
1.28 UDUPI
KARNATAKA
R
R
RAMSUBBAMMA
JAGADEESH KUMAR
R
P
PARWATHAMMA
VENKATA KRISHNA MOHAN
0.55 NANDYAL
ANDHRA PRADESH
0.82 RAJKOT
GUJARAT
SHETH VINOD
SHETH ASHWIN
SHETH HASMUKH
SHAH HITESH
SHETH RAJESH
PARIKH VATSAL
4.23 MUMBAI
MAHARASHTRA
A RAJESH
A VINOD
A KRISHNA RAO
G SRINIVAS
6.00 HYDERABAD
ANDHRA PRADESH
SUDHIR KHAITAN
P C V GANDHI
VIJAY KARAN
ANIL KHAITAN
SHIV SHANKAR SHARMA
V B L MATHUR
ONKAR SINGH
GUPTA D P
GUPTA M P
GUPTA R P
5.58 JAIPUR
RAJASTHAN
ROHIT KUMAR
AVINASH ARORA
INDER LAL
14.77 BANGALORE
KARNATAKA
B PAUL CHOUDHURY
JAYSHREE PAUL CHOUDHURY
B M PAUL CHOUDHURY
S N AGARWAL
VISHNU GUPTA
R R
MEENAWALA
JAIPUR
SECTOR 35-C
@ held office at the time the account was classified as defaulter, but no longer on the Board
KUMAR
35.52 JAIPUR
RAJASTHAN
2.00 GUWAHATI
ASSAM
25.29 HEAD OFFICE
MAHARASHTRA
125
(cont..)
R S KHAN
JOSHUA JOHN
R
R
G R AGARWAL
KAMLESH AGARWAL
RAMESH AGARWAL
SURESH AGARWAL
7.00 MUMBAI
MAHARASHTRA
4.08 CHANDIGARH
CHANDIGARH
DINESH DALMIA
M G ANANTKUMAR
K GOPALKRISHNAN
S G RAJAN
K M VENKATESHWARAM
DINESH DALMIA
J NARAYANAMURTHY (NOM)
V M SUNDARAM BRIG(RETD)
K M VENKATESWARAN
32.31 HO-MUMBAI
MAHARASHTRA
SHANKARMAL G
R D PUNJABI
RAMAKANT S PILANI
D K CONTRACTOR
RAMESH S PILANI
B A BHATT
63.96 MUMBAI
MAHARASHTRA
3.77 CHANDIGARH
CHANDIGARH
YATIN MEHTA
PARESH MEHTA
4.00 MUMBAI
MAHARASHTRA
GARG RADHESHYAM R
KANODIA HARIPRAKASH
1.69 AHMEDABAD
GUJARAT
B R AGGARWAL
J P AGGARWAL
P AMRESH KUMAR
P KISHORE KUMAR
P V SURESH KUMAR
P MURALIDHAR
4.75 HYDERABAD
ANDHRA PRADESH
V RAMAN
K BAPI RAJU
D SRINIVAS RAO
K JAWAHARLAL REDDY
9.54 CHENNAI
TAMIL NADU
R PRABHAKARAN
R P RAJARAM
DEVINDER CHUGH
SHALEEN CHUGH
N RAMANUJAM
MAHASH MAWK
ASHOK CHUGH
A C KANNAN
MALLIKARJUN KARIGANNAVAR
1.91 BANGALORE
KARNATAKA
PATIL S S , CHARIAMAN
PATIL SHAILAJA SMT
PATIL L S , ED
KYONG-JO-PARK
6.82 HYDERABAD
ANDHRA PRADESH
BANGALORE
CALCUTTA-400 020
PILANI
P KHAN
MASCARENHAS
S
R
B SHETTY
SALAHUDDIN
21.47 JAIPUR
RAJASTHAN
UDAIPUR (RAJASTHAN)
AMEERPET
HYDERABAD
BANGALORE
@ held office at the time the account was classified as defaulter, but no longer on the Board
1.70 BANGALORE
KARNATAKA
1.97 COIMBATORE
TAMIL NADU
126
(cont..)
BHAGWAN LEKHRAJ
AGARWAL J P
AGARWAL B R
P VEERANARAYANAN
JUHU SCHEME
GEORGE AIRD
MURTHY
SWARUP REDDY
RAMESH REDDY
DILIP REDDY
4.98 BANGALORE
KARNATAKA
7.20 BANGALORE
KARNATAKA
KUMBALGODU
MOHTA
RAMESH PITAMBAR
EMADY V RAO
RAJAN
L B C
NARAYAN
PRASAD RAO
S V S RAO
PRABHA
SMT
MACHE GOWDA
NEPPALLI
LAXMI N SANNIDI
3.25 BANGALORE
KARNATAKA
2.47 HYDERABAD
ANDHRA PRADESH
ROHIT KUTHARI
RUMA SUCHANTI
RAJIV KUMAR
D K PATEL
MITTER SEN
RAJAN MEHRA
M RAGHUVEER
D J SHUKLA (IND)
M SUBRAMANYAM
S RAMASWAMY (IND)
K C BOKADIA
N L GOENKA
M C BOKADIA
M M GOENKA
PRAMOD BOKADIA
K GOPALAKRISHNAN, GR EXE
RAKESH KAPOOR (NOM)
M G ANANTAKUMAR, GR EXE
S GOVINDARAJAN, CHMN
SHIV KUMAR AGARWAL,GR EX
12.78 CHENNAI R O
TAMIL NADU
ANANT V HEGDE, MD
AJIT V HEGDE
(B/S AS AT 30/9/2001)
DHANANJAY SATHE
J MASAND
15.39 BANGALORE R O
KARNATAKA
R P
JHUNJHUNWALA, MD
@ held office at the time the account was classified as defaulter, but no longer on the Board
MRS
RENU KUTHARI
V K JAIN
MRS
12.80 KOLKATA R O
WEST BENGAL
7.51 DELHI R O
DELHI
14.36 HYDERABAD R O
ANDHRA PRADESH
8.31 JAIPUR R O
RAJASTHAN
139.93 CHENNAI R O
TAMIL NADU
13.65 KOLKATA R O
WEST BENGAL
127
R H PATEL, CMD
S R PATEL
L R PATEL (IND)
D D PATEL
ASHOK KUMAR TANDON(IND)
ANUP BANERJI (NOM-SBI)
N R PATEL
HASMUKH RAMI (IND)
B M PATEL
HIMSHU SINGH
MAHESH PUJARAI
H S RAO
K M
ANIL RAI
VIJAY KAPOOR
SANJOY CHOWDHURY(NOM-IFC
VARUN RAI
S A DAVE DR
VINAY RAI, CHRMN
G K ARLRA
CHIRANJIT KATHURIA DR
BOARD SUPERSEDED
JAGJEET SINGH
T R SARANGAL
YOGESH GOEL
BHUPINDER SINGH
SUKHWINDER KAUR
V S PANDEY
CHARAN SINGH
A K MAHAJAN
N K OSWAL
T K RAMALINGASWAMY
H R DARWESH
J S CHAWALA
N K JAIN
S K BHATTARCHYA
PARESH MEHTA
RAJ KUMAR
RAMESH KUMAR AGARWAL(IND
TIRUPATHI KUMAR
VIVEK NAGPAL
VISHNU SARUP GUPTA
MITSUO SHIMOJO
MANSINGH PATHEJA
P S PATHEJA
V S
G S
V RAMAKRISHNAN, CMD
S N RAJAN
T P SADASIVAM
PAUL FRANCIS SIMMS
V RAMAKRISHNAN, CHAIRMAN
K R PRASAD
S N RAJAN, MD
V CHANDRASEKARAN,CHMN
T V KRISHNAMURTHY (IND)
RAMANI DR (IND)
USHA GANESARAJAH
S RANGANATHAN (IND)
3.63 CHENNAI R O
TAMIL NADU
R S TULSIAN
K HARINATH, ED (TECH)
7.04 CHENNAI R O
TAMIL NADU
H R DARWESH
RAMESH DHANUA
V K CHAWLA
KIRAN KAPOOR
RAJU CHAWLA
POONAM CHAWLA
DISST
AHMEDABAD,
DERABASSI,
HOSHIARPUR
PUNJAB
SMT
@ held office at the time the account was classified as defaulter, but no longer on the Board
PATEL
1.47 AHMEDABAD R O
GUJARAT
20.24 MUMBAI R O
MAHARASHTRA
233.72 DELHI R O
DELHI
1037.59 DELHI R O
DELHI
10.39 CHANDIGARH R O
CHANDIGARH
139.96 CHANDIGARH R O
CHANDIGARH
10.12 BHOPAL R O
MADHYA PRADESH
PATHEJA
DR
119.75 CHENNAI R O
TAMIL NADU
PATHEJA
21.30 DELHI R O
DELHI
115.76 MUMBAI R O
MAHARASHTRA
KRISHNAMOORTHY
18.90 CHENNAI R O
TAMIL NADU
14.63 CHENNAI R O
TAMIL NADU
18.75 CHANDIGARH R O
CHANDIGARH
SMT
7.66 MUMBAI R O
MAHARASHTRA
128
KALYANARAMAN
R VENKATARAMAN
P R
P N
KASI VISHWANATHAN
DEVRAJAN
M P K
NAIR
13.35 MUMBAI R O
MAHARASHTRA
D K JAIN
ASHOK SOMANI
B B AGARWAL
N D JAIN
K S S RAJAN, MD
(B/S AS AT 31/3/2001)
L B C PRABHA
K S N MURTHY, CHAIRMAN
K GOPALAKRISHNAN, GR EXE
K C DHAWAN, MD
M K KOTHARI (NOM)
K K DHIR (IND)
R RAMAKRISHNAN, CHMN
S SAMARAPUNGAVAN
V RAVI SRINIVASAN, MD
T K SASIDHARAN
23.31 CHENNAI R O
TAMIL NADU
PRADEEP VARSHNEI
ASHOK AGGARWAL
D N GUPTA
DHRUV AGGARWAL
K C KATOCH
51.32 DELHI R O
DELHI
K K BAJORIA,CHMN
L P AGARWAL(NOM)
(B/S AS AT 31/03/2001)
N K RAWAT
ANIL SHARMA
H S SINGH
VIJAY KUMAR GOEL
19.50 DELHI R O
DELHI
ANAND BHATT
K S PARK
G P AGARWAL
L N BANGLA
19.18 HO MUMBAI
MAHARASHTRA
DEEPAK KHOSLA
RAMA KHOSLA
VINEET KHOSLA
VINOD SETH
ASHWIN SHETH
RAJESH SHETH
HASMUKH SHETH
1.16 HO MUMBAI
MAHARASHTRA
13.27 DELHI R O
DELHI
SQ LDR
6.57 BANGALORE R O
KARNATAKA
53.31 CHENNAI R O
TAMIL NADU
3.55 BHOPAL R O
MADHYA PRADESH
K K RUNGTA
S N BAGLA
M RUNGTA
P AMIR ALI
ASHOK MUTHANA
K V RAJASEKAR
V G K MOORTHY
LEELA RATNAM
SHANKARMAL G
R D PUNJABI
RAMAKANT S PILANI
B A BHATT
RAMESH S PILANI
CALIPH
PILANI
@ held office at the time the account was classified as defaulter, but no longer on the Board
TAMILMANI
129
(cont..)
NARESH RAWAT
RAMESH RAWAT
OM PRAKASH JHALANI
RAKESH RAWAT
SUMAN KHANDELWAL
ANIL KUMAR MALHOTRA
S P SINHA
K S B SANYAL
A P SINHA
A S VARMA
S S BAIJAL
J S CHATTERJEE
J K SINGH
NATASHA SINGH
D K
S P
RITA SINGH
GIAN PRAKASH
M K CHHAWCHHARIA
ALOK PARASRAMPURIA
RATANLAL PARASRAMPURIA
SAILESH KUMAR LALL
OM PRAKASH PARASRAMPURIA
S K CHHABRA
MANIKCHAND PATNI
B G THALIATH
S P PATNI
S K PANDIT
S M HUSSAIN
BHARATI S KHANDHAR
S M KHANDHAR
VIJAY KUMAR
P M KHANDHAR
MRS
SINGH
GUGNANI
S RAVI KUMAR
S R MOHANDAS@
SAIRAM IYER
SUMAN SANTARAM LAD@
T S CHANDRASEKHAR
R N K BANSAL@
S MOHAN RAO
A K CHETERGEE@
RAJIV SRINIVAS DARU@
R RAVI,
AJAY BORA
7.43 MUMBAI
MAHARASHTRA
SANJAY JAIN
S P MALHOTRA
RAJIV JAIN
RAKESH JAIN
A K MAHAJAN
ALOK JAIN
KENNETH MILLER
SHAILAN R
0.25 MUMBAI
MAHARASHTRA
T G PANDURANGA SETTY
T G SURYANARAYANA
SANDEEP AHUJA
BALDEV PASRICHA
SANJEEV AHUJA
SATISH C SINGHAL
B S CHHATWAL
SMT JASWANT KAUR
H S CHHATWAL
I S CHHATWAL
1.43 LUDHIANA
PUNJAB
1.26 TIRUPUR
TAMIL NADU
1.41 TIRUPUR
TAMIL NADU
LT GEN
@ held office at the time the account was classified as defaulter, but no longer on the Board
BELSARKAR SMT
3.33 HYDERABAD
ANDHRA PRADESH
130
S N AGARWAL
D K SHARMA
P U PAULSON
M SHANKARAN
K DHANAPAUL
0.59 COIMBATORE
TAMIL NADU
DR T S SETHURATHNAM
A K AGRAWAL
ALOK KAPOOR
A V NAIR
S D KHOSLA
P K AGRAWAL
V P APPAN
MANPREET
SINGH
0.70 MUMBAI
MAHARASHTRA
0.30 JAIPUR
RAJASTHAN
ALWAR
H R SWAMYNATHAN
FIDELITY PORTFOLIO
SHRENIK JHAVERI
MANUNIMATE FIN SERVICE
SHRIKANT G
EJUM KARBAK
SMT KEMBI KARBAK
KITO NOMOOK
TOMO NOMOOK
R K TANDON, MD
PRAVEEN DAWAR
S P SINHA
SHAILENDRA PRAKASH SINHA
R P KAPOOR (NOM )
S SUBBERWAL
A S VERMA
K S B SANYAL
AJEET PRASAD (NOM )
J S CHATTERJEE
DEEPAK J
KALPANA D
SMT
P P BHANDARI
C A BAXI
DEEPAK BHANDARI
B P SINGH
A M SANGHVI
PETER RICHNOVOSKY
P P BHANDARI
T M GOPALASWAMY
DEEPAK BHANDARI
R SUBRAMANIAN
D J THAKKAR
R LALWANI
RITA SINGH
S P GUGNANI
J K SINGH
HARISH NIRULA
D K SINGH
J K SINGH
NATASHA SINGH
D K SINGH
S P GUGNANI
RITA SINGH
JOSHI PAUL
K K
VADHANI
KRISHNA GUPTA
@ held office at the time the account was classified as defaulter, but no longer on the Board
&
VADHANI
MANTRI
0.25 GUWAHATI
ASSAM
0.75 BANGALORE
KARNATAKA
S C ROY
S S BAIJAL
N C SHARMA
SMT
3.25 KOLKATA
WEST BENGAL
7.67 MUMBAI
MAHARASHTRA
GAUTAM GUPTA
THOMAS
0.36 KOLKATA
WEST BENGAL
131
JOSEPH KATTUKARAN
0.25 BANGALORE
KARNATAKA
YOGINI BRAHMBHATT MS
MAHALAKSHMI BAROT SMT
MUKESH SETHI
ANITHA SETHI
SUBHASH SETHI
0.52 CHANDIGARH
CHANDIGARH
NATWARLAL K PATEL
DILIP R SHARMA
MUKESH R PATEL
CHETAN DALAL
JAGDISH R PATEL
0.72 AHMEDABAD
GUJARAT
BALWANT SINGH
NIKHILCHANDRA H
SUNIL RAWAL
0.70 AHMEDABAD
GUJARAT
0.50 MUMBAI
MAHARASHTRA
VYAS
0.56 FARIDABAD
HARYANA
V B IYER
DINESH MEHTA
0.27 MUMBAI
MAHARASHTRA
RAKESH SHARMA
VIPIN SHAH
PROF
DR
R L JAIN, CMD
BALDEV PASRICHA
D P SOOD
S L CHOPRA
N C SRIVASTAVA
J B S BAKSHI
SURESH BARKAR
J K BAKSHI
S N TALWAR
STEVEN O GUNDERS
R A SHROFF
R RAVI
AJAY BORA
P H VAISHNAV
T S CHANDRASEKHAR
15.00 MUMBAI
MAHARASHTRA
P V RAMAN, MD
K ELANGOVAN
AL MEENAAKKSHI SUNDHARAM
27.60 MUMBAI
MAHARASHTRA
K L JAIN, CMD
RUCHIKA JAIN
K L JAIN, CMD
R K SINGLA
MADHUR GARGAV
A K BISHNOI
0.50 CHANDIGARH
CHANDIGARH
AREA, JAIPUR -
K L NARANG
5.75 MUMBAI
MAHARASHTRA
I M AGGARWALA
C P SOTI
K L NARANG
14.82 MUMBAI
MAHARASHTRA
AMARISH PATEL
ABHAY SHAH
BHUPESH PATEL
GAURANG TRIPATHI
B S PANDIT (NOM)
BHUPENDRABHAI PATEL
@ held office at the time the account was classified as defaulter, but no longer on the Board
2.54 MUMBAI
MAHARASHTRA
42.70 MUMBAI
MAHARASHTRA
132
(cont..)
T P G NAMBIAR CHAIRMAN
BHARAT M MEHTA
P J V SARMA (NOM)
VISHWANATH NAMBIAR
R MURALI
K SUNDARARAMAN
M K NARAYANAN
A R RAJARAM
VILINA P SHETH
VINAI CHANKHOKE
BHADRESH H SHAH
SUDHIR V SHETH
9.41 MUMBAI
MAHARASHTRA
N P GARODIA, MD
P K MORE
ARUN GARODIA
0.75 MUMBAI
MAHARASHTRA
RAMESH PILANI
M K CHANDUKA (NOM)
RAMAKANT PILANI
6.70 MUMBAI
MAHARASHTRA
B M PATEL, CMD
B R PATEL
V V VAINGANKAR
PRAVINCHANDRA V GANDHI
ALPANA A VERMA
G W COCKBILL
ASHOK C VERMA
0.94 MUMBAI
MAHARASHTRA
SURESH KESWANI
DHARMESH S KESWANI
SAVITA SINHA
SHAILESH T BHANSALI
AMRISH BHANSALI
LALU T BHANSALI
ALKESH J BANSALI
5.41 MUMBAI
MAHARASHTRA
M S PATHEJA
P S PATHEJA
G S PATHEJA
V S PATHEJA
7.24 MUMBAI
MAHARASHTRA
V RAMAKRISHNAN
T D SADASIVAN
S N RAJAN
S KRISHNAMOORTHY
8.14 MUMBAI
MAHARASHTRA
PRAVIN V SHETH
BHADRESH H SHAH
P S KRISHNAN
ESMAIL E DHARIWALA
GOPALJI M RANA
G RAVINDRAN
VILINA P SHETH
J B PATEL
9.68 MUMBAI
MAHARASHTRA
D S BATRA
S G GULATI
K L AHUJA
H B S JOLLY
H S GANDHI
2.57 MUMBAI
MAHARASHTRA
CO IN LIQUIDATION
B N MODI, CMD
PIYUSH MODI
S L GARODIA
@ held office at the time the account was classified as defaulter, but no longer on the Board
33.02 MUMBAI
MAHARASHTRA
SMT (NOM)
1.03 MUMBAI
MAHARASHTRA
60.73 MUMBAI
MAHARASHTRA
O P MODI
M L GIRIA
ANUP AGARWAL
R K MODI
APNESH MODI
HANANT KUMAR CHATURVEDI
6.23 MUMBAI
MAHARASHTRA
133