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SR.

NO NAME OF BANK, PARTY & ADDRESS

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

STATE BANK OF BIKANER & JAIPUR

BAL.OUTST. BRANCH NAME & STATE

1 BLOOM INDUSTRIES LTD


C23/2 MIDC TALOJA, DISTT RAIGAD, MAHARASHTRA

KAMAL KR CHAUDHRY
SHYAM SUNDER JANGID

SHARAD KR GUPTA

JABARMAL CHAUDHARY

3.68 MUMBAI D BUNDER


MAHARASHTRA

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

3 GOENKA PRODUCTS P LTD


151 A VIDYUT NAGAR, AJMER ROAD, JAIPUR

NATH MAL GOENKA


SUBHASH GOENKA

GEETA DEVI GOENKA SMT

RAM AVTAR GOENKA

0.90 JAIPUR MI ROAD


RAJASTHAN

4 JOGADIA POLYMERS P LTD


18, JAWAHAR COLONY,BORDI GATE, BHAVNAGAR-5

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

6 OMEGA AGRI SEEDS (I) LTD


48, BANK'S STREET KHATAU BLDG, GROUND FLOOR, SVS
MARG, FORT, MUMBAI

NITISH PAREKH

KETAN PAREKH

7 OYES TEXTILES
24,SIDCO INDUSTRIAL ESTATE, HARVEY ROAD,
TIRUPUR-638602

8 RAJESH SOLVEX LIMITED


201-203, KOTAK BHAWAN, NARSI NATHA STREET, BHAT
BAZAR, MUMBAI - 400 009

S P
V D

9 SUJANI STEEL LTD


512 ASHIRWAD, AHMEDABAD STREET, CARNAC BUNDER,
DANA BUNDER, MUMBAI

AJAY KR JINDAL

KUPPUSAMY

JAIN
KOTHARI

10 SUNRISE OLEO CHEMICALS PVT LTD


YAWAPUR VILLAGE, SADASHIVPET REVENUE MANDAL,
MEDAK DISTT, A P

11 UDIT STEELS LTD


403 - B, STEEL CHAMBERS,BROACH STREET,MUMBAI - 9

ISHWAR CHAND BERIWAL


DINKAR RAMCHANDRA CHODAN

12 VADIVEL TEXTILES
ARULPURAM, VEERAPANDI TIRUPUR- 638605

S P SWAMINATHAN

STATE BANK OF HYDERABAD

A S

RAO

D H
V M

KANDASAMY

KOTHARI
KINI

SANWAR LAL JINDAL

0.33 SEC'BAD SN
ANDHRA PRADESH
0.83 TIRUPUR
TAMILNADU

P P

JAIN

REKHA AJAY JINDAL SMT

UDAISHANKER RAO

1.15 MUMBAI D BUNDER


MAHARASHTRA
1.86 MUMBAI D BUNDER
MAHARASHTRA
1.16 SEC'BAD R P ROAD
ANDHRA PRADESH

SURESH KUMAR BERIWAL


RAJESH KUMAR DEORA

MANOJ KUMAR BERIWAL

2.77 MUMBAI D BUNDER


MAHARASHTRA
0.29 TIRUPUR
TAMILNADU

13 ACME SPINNERS LTD


PLOT NO 91, IDA HUMNABAD, BIDAR DT , KARNATAKA

J KODANDAPANI

K S S KUMAR

14 ARTONEX EXPORT & IMPORT


23/A/560, BLOCK `N', NEW ALIPOSE, KOLKOTTA - 700
053

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

16 B L INDUSTRIES (INDIA) LTD


PLOT NO 62 TO 64, INDUSTRIAL AREA, HUMNABAD,
BIDAR DIST , KARNATAKA - 585033

K V SATYANARAYANA - MD
M N RAO

R T RAVI DR
Y S VARMA DR

B NARAYANA RAO
Y B YALAWAR DR

3.10 OSB, HYD


ANDHRA PRADESH

@ held office at the time the account was classified as defaulter, but no longer on the Board

0.30 GUNFOUNDRY
ANDHRA PRADESH

SR.NO NAME OF BANK, PARTY & ADDRESS


STATE BANK OF HYDERABAD

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

17 BARKHA INDUSTRIES
SARDAR PATEL MARG, RAMCHANDRAPUR BAZAR,
JATNI-752050, KHURDA DIST

ASHA YADAV

OM PRAKASH SARMA

JAGANNATHA PATNAIK

0.56 BHUBANESHWAR
ORISSA

18 BHAGYALAXMI VEGETABLE PRODUCTS LTD


17-4, BASAPURAM, ADONI KURNOOL DT , PIN 518 301

G P TUMBALLAN
M VISHWANANDA RAO

J G SURYANARAYANA

N B I KONDA

6.22 PUNJAGUTTA
ANDHRA PRADESH

19 BOMBAY SILK MILLS


INDUSTRIAL ESTATE, LALBAUG, MUMBAI-400012

H B VYAS

DEVANG VYAS

8.27 NARIMAN POINT


MAHARASHTRA

20 CRYSTAL CLEAN PURIFIERS PVT LTD


322,3RD FLOOR,DLF QUTAB PLAZA,QUTAB
ENCLAVE,PHASE-I, GURGAON

SUNIL MITTAL

TRILOK RAJORA

0.32 SCOPE COMPLEX


DELHI

21 DECCAN PIPES P LTD


NO 11-4- 669, RED HILLS, HYDERABAD

RAVINDRA KUMAR GUPTA


JYOTHI GUPTA

VIMALA GUPTA

22 DIDDIGAY AGRO TECH P LTD


3-4-867, BARKATPURE, HYDERABAD

D SANGAIAH GUPTA

D VARALAXMI

23 FIDELITY FINANCE LTD


ADM OFF:49 & 50,PINJALA SUBRAMANIAN STREET,T
NAGAR,CHENNAI - 600 017

ASHOK MUTHANNA-CHAIRMAN
FERJAN J ENGINEER

LEELA RATNAM

V SRINIVASAN

0.94 MOUNT ROAD


TAMILNADU

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

25 GANGA DRIP PIPE SYSTEMS PVT LTD


55, SUDHANAGAR COLONY, R K PURAM POST, HYDERABAD

N JAGANMOHINI

26 JAI KISAN SEEDS PVT LTD


104, VAHINI TOWERS, BESIDES GLOBAL TRUST BANK,
KUKATPALLY, HYDERABAD

T SRINIVASA RAO
M SUDHEER
M RANGA RAO

T NAGESWAR RAO
SMT T RAMA DEVI

K RAM PRASAD
R PURNACHANDRA RAO

0.86 OSB, HYD


ANDHRA PRADESH

27 K S TOBACCO COMPANY PVT LTD


306, DIAMOND TOWERS, MAIN ROAD, SECUNDERABAD

V KRISHNA SURI
M MANVALLAIAH

V KARUNA

RATNA SOUGANDHI

0.39 MASAB TANK


ANDHRA PRADESH

28 KAMALA COMPUTER PVT LTD


DIAMOND TOWERS, SD ROAD, SECUNDERABAD

SUNANADA DR

RAMAKRISHNA

29 KANAKA DURGA STEELS


PLOT NO B-3, SURVEY NO 761, B BLOCK, IDA AREA,
AUTONAGAR INDUSTRIAL ESTATE, MINDI VILLAGE,
VIZAG

K V D UMAMAHESWARA RAO

K APARNA

M BHAGYA LAXMI

0.38 SIB,VIZAG
ANDHRA PRADESH

30 KASI VISWANADHAM TRADERS


NARSAPUR, WEST GODAVARI

CH KASI VISWANADHAM
A N SURYANARAYANA

Y V NAGESWARA RAO
A V R SATYANARAYANA

T MARRAJU

0.28 NARSAPUR
ANDHRA PRADESH

31 KRISHI PESTICIDES PVT LTD


FLAT NO 302, SAISURABHI APARTMENTS, OU ROAD, AP
COLONY, BAGH AMBERPET, HYDERABAD

P MAHENDER REDDY

P SRINIVAS REDDY

32 LILAN LEATHERS P LTD


14/1, CHATWALA GALLI, CALCUTTA

TEK FU TSENG
MARY TSENG

P C HAUNY

PAUL CHAUN

1.55 CALCUTTA-BURRA BAZAR


WEST BENGAL

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

0.41 NEHRU PLACE ND


DELHI

@ held office at the time the account was classified as defaulter, but no longer on the Board

DHANNESH KUMAR GUPTA

0.91 GUNFOUNDRY
ANDHRA PRADESH
0.68 GUNFOUNDRY
ANDHRA PRADESH

0.33 SHANTINAGAR
ANDHRA PRADESH

K GUPTA
K GUPTA
K AGARWAL
DULLA

0.42 SANJEEVAREDDY NAGAR


ANDHRA PRADESH

0.29 GUNFOUNDRY
ANDHRA PRADESH

SR.NO NAME OF BANK, PARTY & ADDRESS


STATE BANK OF HYDERABAD

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

34 MANASA PLASTICS PVT LTD


55, SUDHANAGAR COLONY, R K PURAM POST, HYDERABAD

N S S PRASAD

N JAGANMOHINI

35 MARK FOOT WEAR INDIA LTD


PLOT NO 02, SAMAYPUR ROAD, NEAR OCTROI CHECK
POST, BALLABHGARH - 121 004 , FARIDABAD

RAJ KUMAR KAPOOR

BISHAN SWAROOP BANSAL

NANAK CHAND BANSAL

0.88 FARIDABAD
HARYANA

36 MARUTHI CONSTRUCTIONS
50-105-3/2, T P T COLONY, SEETHAMMADHARA,
VISAKHAPATNAM

U V RAMA RAJU

V RAMA SEETHA

V RAMA KRISHNA RAJU

0.34 DWARAKANAGAR
ANDHRA PRADESH

37 MICROGATE TECHNOLOGIES
6-1-943/A, IST FLOOR, KHAIRATABAD, HYDERABAD

B SANJEVANEE

B VENU PRASAD RAO

38 MID EAST INDIA LTD


MESCO TOWERS, H-1, ZAMRUDDIN COMMUNITY CENTRE,
KAILASH COLONY, NEW DELHI-48

J K SINGH
NATASHA SINGH

RITA SINGH
S P GUGNANI

39 NEHA ENTERPRISES
SARDAR PATEL MARG, RAMCHANDRAPUR BAZAR,
JATNI-752050, KHURDA DIST

ASHA YADAV

40 NUTECH PESTICIDES LTD


5-9-22/74, NEW NO 222, ADARSHNAGAR, HYDERABAD

G VIJAYA BHASKAR REDDY

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

1.07 OSB, HYD


ANDHRA PRADESH

42 PARAMESHWARI AUTO FAB


PLOT NO 13,14, MARUTHI NAGAR COLONY, LANGAR
HOUSE, HYDERABAD

K PARAMESHWAR IYER
V PURNA CHANDER RAO

P KRIHSNA IYER

M ANANAD KUMAR

0.65 GUNFOUNDRY
ANDHRA PRADESH

43 PENTAFOUR SOLEC TECH LTD


332-2, CHITRA TOWERS, ARCOT ROAD, CHENNAI

V RAMA KRISHNAN-CHAIRMAN
S RAMANI

S N RAJAN - MD
K R PRASAD

T RAGHAVAN
D GOPALA KRISHNAN

4.68 IFB,CHENNAI
TAMILNADU

44 PML INDUSTRIES LTD


HOUSE NO 1, SECTOR B-A, CHANDIGARH

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

46 PROGRESSIVE CORE & CONTAINERS LTD


PLOT NO 101, IDA, MALLAPUR, HYDERABAD

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

48 RAJ SOLVEX LTD


2-D GOPALA TOWER, RAJENDRA PLACE, NEW DELHI

PREM KUMAR GUPTA


MANOJ KUMAR GUPTA

RAJ KUMAR GUPTA

49 RAVI STEEL TUBES


IDA, KATEDAN, HYDERABAD

M RAVI KUMAR

50 ROHIT ASSOCIATES CONSTITUTION PVT LTD


211, GULREZ APTS, RAJ BHAVAN ROAD, SOMAJIGUDA,
HYDERABAD

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

2.12 IFB,NEW DELHI


DELHI
0.51 BHUBANESHWAR
ORISSA

11.76 IFB,NEW DELHI


DELHI

0.80 RAMKOTE
ANDHRA PRADESH
BISHAN SARUP GUPTA - MD

31.62 CHANDNI CHOWK


DELHI
1.47 CITY BRANCH
ANDHRA PRADESH

M LAXMINARAYAN

0.98 PUNJAGUTTA
ANDHRA PRADESH

SR.NO NAME OF BANK, PARTY & ADDRESS


STATE BANK OF HYDERABAD

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

51 SAI VINAYAKA POLYMERS PVT LTD


DOOR 59 A IDA PHASE I, CHERLAPALLI, HYDERABAD

R SRINIVASA RAO
G RAMAKRISHNA

R MADHUSUDAN RAO

M RAMESH

0.44 SHANTINAGAR
ANDHRA PRADESH

52 SANVER SYSTEMS PVT LTD


304, KAMALAPURI PHASE II, HYDERABAD

SANJAY VARMA

RITU VARMA

RAJIV VARMA

0.69 ANANDNAGAR
ANDHRA PRADESH

53 SIGMA EXPORT INTERNATIONAL


E 401, PHASE VI, FOCAL POINT, LUDHIANA

BALJEET SINGH

KULJEET SINGH

HARPREET KAUR

0.51 LUDHIANA
PUNJAB

54 SRI VEN NARA POULTRY FARM


CHIVEMULA

V SUDHAKAR

55 T BALA KONDALA RAO


H NO 33-23/3/A, KASTURIBAI PETA, VIJAYAWADA

T BHAVANI

T V VIJAYA KUMAR

56 THARANI STEELS PVT LTD


227, IST FLOOR, HYDERBASTI, DISTILLERY ROAD,
RANIGUNJ, SECUNDERABAD

C THARANI

SAMEER THARANI

57 TWENTY FIRST CENTURY IMPEX PVT LTD


TWENTY FIRST CENTURY COMPLEX, 5-8-112, NAMPALLY,
HYDERABAD

B VIJAY BHASKAR

B V SATYA SAI PRASAD

B LAXMINARAYANA

0.99 OSB, HYD


ANDHRA PRADESH

58 VISHWAS STEELS LTD


J 79, MIDC, TARAPUR, BOISAR, THANE-401506

N S PARULEKAR

HEMANTH CHADHA

PUNIT CHADHA

3.73 NARIMAN POINT


MAHARASHTRA

59 WESTERN FEEDS PVT LTD


2-12-66, WEST MARREDPALLY,SECUNDERABAD

C BALA SUBRAMANYAM

C BHAGYA LAXMI

0.91 GUNFOUNDRY
ANDHRA PRADESH

60 ZADONA ELECTRONICS LTD


ZENITH BUILDING, 4TH FLOOR, RACE COURSE ROAD,
MUMBAI-400034

T R MOOLCHANDANI

J R MOOLCHANDANI

9.25 NARIMAN POINT


MAHARASHTRA

STATE BANK OF INDIA

0.45 ADB SURYAPET


ANDHRA PRADESH

61 A P AUTOSALES
SHOW ROOM: 55-B, MAURYALOK COMPLEX, PATNA
(BIHAR)

AJAY PRAKASH

62 A R METALLURGICALS PVT LTD


NO 40,1ST FLOOR,SARDAR PATRAPPA ROAD, BANGALORE
560002

PARVEEZ RAHIM KHAN

SUHAA PARVEEZ RAHIM KHAN

63 AARKAY CONCAST LTD


3RD FLOOR, SURYA KIRAN THE MALL, LUDHIANA

SANJAY ARORA, M D

RAJIV ARORA

64 ABC OIL MILLS


161, INDL AREA PHASE-II, CHANDIGARH

ATUL GUPTA

MADHU GUPTA

65 ABHAY CARBON PAPER INDUSTRIES


SHIVPURI, BEHIND A N COLLEGE, PATNA

ABHAY KUMAR SINGH

66 ABINAV COTSPIN LTD


SEKHRI BUILDING, SHUKARPARA, DBN RD
BATALA(PUNJAB)

ASHWANI SEKHRI

67 ABISHEK INDUSTRIAL CONTROLS


7-1-276/34/A, BALKAMPET MAIN RD , SANATHNAGAR,
HYDERABAD

MAHAVIR PRASAD SINGH, MD

@ 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

5.43 SCB, JAL(4044)


PUNJAB
0.70 BALKAMPET
ANDHRA PRADESH

SR.NO NAME OF BANK, PARTY & ADDRESS


STATE BANK OF INDIA

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

68 ACE TEXTILES
NEAR DHILLON COOL DRINKS & BEVERAGES LTD
PANIPAT(HARYANA)

MOHAN LAL GARG


SOM DUTT SINGLA

SANJIV GARG
SHALU GARG

RAJIV GARG

4.10 PANIPAT(4050)
PUNJAB

69 ADARSH INDUSTRIES
5-7-277/2 MASLIMGUNJ BUILDING HYDERABAD - 500
012

VINOD KUMAR AGARWAL


PAVAN KUMAR AGARWAL

ANASUYA BAI AGARWAL

SHOBA AGARWAL

0.57 CB, HYD


ANDHRA PRADESH

70 ADITYA SPARES PRIVATE LIMITED


SHRI RAM GOVIND BHAWAN, RATU ROAD, RANCHI
(JHARKHAND)-835005

BINOD KUMAR PRASAD

SUBODH KUMAR PRASAD

0.60 COM RANCHI


BIHAR

71 ALLIANCE PAINTS PVT LTD


C-166, BRS NAGAR, LUDHIANA(PUNJAB)

A S

AHLUWALIA

SARITA AHLUWALIA

0.47 SCB, LDH(4045)


PUNJAB

72 AMBA RUBBER INDUSTRIES


THAMPALAKKADI,P O KANJIRAPALLY,KOTTAYAM

M R

SOMARAJAN

73 AMBUJA FLOUR MILLS LIMITED


NASRIGANJ, DIGHA

D P GUPTA
KUMKUM GUPTA SMT

A K

VERMA

74 AMIT INDUSTRIES
120/1, SANTOSH NAGAR, KATRAJ PUNE

V N

R V

PATIL

75 AMPRO PACKAGING INDUSTRIES LTD


1-10-18/D, AIRPORT ROAD BEGUMPET, HYDERABAD

JANARDHANA RAO

SRINIVASA RAO

76 AMPRO PRODUCTS LTD


1-10-18/D, AIRPORT ROAD BEGUMPET, HYDERABAD

M
M

JANARDHANA RAO
LALITHABAI

VENKATA RAO

77 ANASUYA SPINNERS LTD


PLOT NO 11, I FLOOR LALITA NAGAR WELLINGTON
ROAD SECUNDERABAD-26

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

3.74 CB, HYD


ANDHRA PRADESH

DR G VIVEKANANDA

4.75 IFB, HYDERABAD


ANDHRA PRADESH

TANNA

0.29 S I PUNE
MAHARASHTRA

79 ANEETHASHA ENGINEERING LTD


3-6-725, 1ST FLOOR STREET NO 11 HIMAYATNAGAR,
HYDERABAD

BHANU RAO

SARALA DEVI

0.47 CB, HYD


ANDHRA PRADESH

80 ANKUR METAL INDUSTRIES


C-22,NEW MANDOLI INDL AREA,SHAHDARA DELHI-32

PAWAN KUMAR AGARWAL

ANIL KUMAR AGARWAL

0.62 SSI BR SHAHDAR


DELHI

81 ANNAPURNA IMPEX PVT LTD


327, INDL AREA-A, CHEEMA CHOWK,
LUDHIANA(PUNJAB)

NAVNEET AGGARWAL

ASHU AGGARWAL

0.69 C L LDH (0674)


PUNJAB

82 AP LEAF SPRINGS P LTD


GUDIVADA

A P RAO
A NAGAMANI

P P R RAO
P RADHIKA

83 ARAVLI INDIA LTD


237-URBAN ESTATE-II, HISSAR (HARYANA)

V K

MANJU BANSAL

84 ARROW CABLES LTD


FLAT 6, BADAM SOHANI APARTMENTS, RAJ BHAVAN
ROAD, SOMAJIGUDA, HYDERABAD

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

3.29 SIB, SAIFABAD


ANDHRA PRADESH

SR.NO NAME OF BANK, PARTY & ADDRESS


STATE BANK OF INDIA

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

85 ARROW METALSPIN LTD


PLOT 18 ROAD 1 WEST MARREDPALLY SECUNDERABAD

R K GELLI

SHANKAR GELLI

86 ARROW PAPERS MILLS LIMITED


103,VIJAYA SHREE APARTMENTS NAGARJUNA NAGAR
AMEERPET HYDERABAD

P RANGA RAJU
N SATYANARAYANA RAJU

R P RAJU DR
N SURYAKANTAM SMT

D VENKATA RAMANA

1.23 C B HYDERABAD
ANDHRA PRADESH

87 ASIA PACIFIC INVESTMENT TRUST LTD


26 NAGARJUNA HILLS PANJAGUTTA HYDERABAD-82

RAIS KHAN
K K AGARWALA

R M KOTHARI

M C JAIN

5.44 IFB, HYDERABAD


ANDHRA PRADESH

88 ASSOCIATED ALCOHOL & BREWERIES LTD


QUINS COURT, 8C, QUINA PARK, BALLYGANJ, CALCUTTA

B P KEDIA
SANTOSH KUMAR KEDIA

ANAND KUMAR KEDIA


HARSHAN KUMAR BHANDARI

PRASANNA KUMAR KEDIA

6.22 RARB, BHOPAL


MADHYA PRADESH

89 ATHENS WEAR PVT LTD


3304/2229, RUDRIYA INDL ESTATE, MAGADI ROAD,
KAMAKSHI PALYA, BANGALORE

SAYED FAISAL

SHAKIH JALEEL AHMED

90 ATMA TUBES(P) LTD


112 ANASAL BHAVAN, 16 KASTURBA GANDHI MARG, NEW
DELHI

DEEPAK SINGH

S K

91 ATWAL AGRO CHEMICAL MENTHOL OIL INDUSTRIES


VILL BHAGORAN, NAWANSHAHR(PB )

SUKHCHAIN SINGH

92 AVADHESH ALLOYS LTD


1-4-586/3 MUSHEERABAD HYDERABAD

M A JABBAR

93 B S V KRISHNA RICE MILL


NIDADAVOLE

T KANNA RAO (PROP)

0.29 NIDADAVOLE
ANDHRA PRADESH

94 B M FORGINGS
BXXX/230,SHERPUR LUDHIAN(PUNJAB)

HARISH KUMAR GOEL

0.68 SCB, LDH(4045)


PUNJAB

95 BALAJI EXPORTS & IMPORTS


POLISETTY COMPLEX MOGALTHUR ROAD NARSAPUR - 534
275

R V RAMARAJU

0.91 PATAMATA VIJ


ANDHRA PRADESH

96 BASUKI EXPORTS
HEAD OFFICE: 53-B, MIRZA GHALIB STREET, 2ND
FLOOR, CALCUTTA (W B )-700016

RAJESH KUMAR DROLIA

BANWARI LAL MORARKA

97 BAY LINERS LTD


65, ARAVIND NAGAR, DOMALGUDA, HYDERABAD 500 029

V S PRASAD REDDY
V NARSI REDDY

G V RAMA RAJU
V G REDDY

98 BEST ALUMINIUM COMPANY


15/5 ARMUGAM MUDALIAR ROAD,
EXTN , BANGALORE : 560 002

ASHWATH

KALASIPALYAM NEW

99 BHADRAKALI COTTON INDUSTRIES


JPN ROAD,WARANGAL

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

0.44 BATTALA BAZAR


ANDHRA PRADESH

100 BHAGALPUR FOUNDRY PRIVATE LIMITED


LARGE INDUSTRIAL AREA,BIHAR

SAGARMAL GOENKA
O P GOENKA

D L GOENKA
INDU GOENKA

B M

0.45 BHAGALPUR CITY


BIHAR

101 BHAGAVATI ANA LABS LIMITED


1-10-250, ASHOK NAGAR, HYDERABAD-20

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

SR.NO NAME OF BANK, PARTY & ADDRESS


STATE BANK OF INDIA

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

102 BHAGWANI PAPER PRODUCTS


STATION ROAD,JUGSALAI, JAMSHEDPUR

JHUNJHUNWALA

M L

103 BHANDARI SPG & ALLIED INDUSTRIES


BHANDARI BLDG CHOWK MADHOPURI, LUDHIANA-141008

MADAN SUDAN BHANDARI

ANITA BHANDARI

104 BHASKAR SURYA ALLOYS PVT LTD


207, LUV KUSH TOWERS, EXHIBITION ROAD, PATNA

KRISHNA SINGH

BALRAM SINGH

105 BLUE CHIP INFOTECH


E 91, SAINIKPURI HYDERABAD

PAKALA PRATAP REDDY

P V

106 BULL POWER SYSTEMS LTD


H NO 12-50/4 MEDCHAL VILLAGE & MANDAL RANGA
REDDY DIST A P 501 401

107 CACHE COMPUTER


NO 7/2,IST FLOOR,R V ROAD, 91,GOVINDAPPA
ROAD,BASAVANAGUDI,BANGALORE-560 004

M G

108 CALCINOR INDIA LIMITED


AT & P O CHIRKUNDA,BIHAR

BASUDEO AGRAWAL
PURUSHOTTAM LAL AGRAWAL

BAJRANG PRASAD AGRAWAL


RENU AGRAWAL MRS

SURESH AGRAWAL

0.35 CHIRKUNDA
BIHAR

109 CANNEMERA DAIRY PRODUCTS LTD


3-3-820/6, KUTBIGUDA HYDERABAD - 500 027

T BHIMA GOUD
V S BALAJI

T ANIL KUMAR
V S VENKAT ANAND

A V

0.86 CB, HYD


ANDHRA PRADESH

110 CASTVEL FOUNDRIES & FABRICATIONS PVT LTD


1-2-56/39, ADVOCATES' COLONY, DOMALGUDA,
HYDERABAD

CH PARAMESHWAR
DR CH PRABHAKAR

B VINAY KUMAR

DR

111 CHAITANYA COTTON CERNS (P) LTD


SVN COLONY MANI COLONY, GUNTUR

Y RAGHUNATH BABU

Y SWARUPA RANI

0.80 GUNTUR BR
ANDHRA PRADESH

112 CHANDRA EXPORTS


3-28-18/32, RAJENDRA NAGAR 2ND LINE, BRINDAVAN
GARDENS GUNTUR-522 006

Y RAGHUNATH BABU

K RAGHU KUMARI

0.32 GUNTUR BR
ANDHRA PRADESH

113 CHARMINAR PAPERS LTD


6-3-597/11/2 ANANDNAGAR COLONY KHAIRATABAD
HYDERABAD - 500 004

T V RAO

V KRISHNAMOHAN

0.75 RARB
ANDHRA PRADESH

114 CHHABRA TUBES PRODUCTS LTD


182/8 I A PHASE-I, CHANDIGARH

SUBASH CHHABRA

ANITA CHHABRA

115 CHHOTANAGPUR INTEGRATED FARM & PLATATIONS


B-411, ROAD NO 05-B,ASHOKNAGAR, RANCHI

ALOK SINGH

116 CHINTAMANENI ENGG WORKS


129 B, S R NAGAR HYDERABAD

CHINTAMANENI VENKATA K

MEKALA RAVINDERA REDDY

117 CITIZEN FORGE LTD


VILL NANDPUR SAHNEWAL, LUDHIANA(PUNJAB)

MUKESH BEHL
RAJESH BEHL

SHASHI BEHL
ARVIND SHARMA

MEENA BEHL
HARJIT SINGH

0.59 OB LDH (6265)


PUNJAB

118 CITIZEN OVERSEAS LTD


VILL NANDPUR, SAHNEWAL, LUDHIANA(PUNJAB)

RAJESH BEHL
RAKESH BEHL

SHASHI BEHL
MUKESH BEHL

MEENA BEHL

1.48 OB LDH (6265)


PUNJAB

119 CIVMIL INDUSTRIES PRIVATE LIMITED


1/1, INDUSTRIAL AREA, PATNA, BIHAR

RAVINDRA KUMAR WATSA

CHANDRASEKHAR RAO

AGRAWAL

0.28 COM JAMSHEDPUR


BIHAR
0.52 M G LDH 0731
PUNJAB
SURYAKANT SINGH

RAMANA REDDY

0.30 CB, HYD


ANDHRA PRADESH

SAIPRASAD

8.94 CB, HYD


ANDHRA PRADESH

ANILKUMAR

@ held office at the time the account was classified as defaulter, but no longer on the Board

1.95 COM PATALIPUTRA


BIHAR

0.43 SSI BANGALORE SOUTH


KARNATAKA

SHANMUGAM
CH KRISHNA MURTHY

SMT

0.46 SAIFABAD HYD


ANDHRA PRADESH

0.75 I E CHD 1508


CHANDIGARH
0.31 LODMA
BIHAR

DR

NISHA SINGH SMT

0.84 CB, HYD


ANDHRA PRADESH

1.20 COM PATLIPUTRA


BIHAR

SR.NO NAME OF BANK, PARTY & ADDRESS


STATE BANK OF INDIA

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

120 CLASSIC MUSHROOMS LTD


15-5-39, BEACH APARTMENTS,
MAHARANIPETA VISAKHAPATNAM

BAL.OUTST. BRANCH NAME & STATE

(cont..)
RAJU S SAGI
P V RAMA RAJU

P NEELADRI RAJU
K PARVATHI KUMAR

121 CRYSTAL RESOURCES PVT LTD


1, MAIDAN ROAD, SHANTI SADAN,CHOBEY
COLONY,RAIPUR

RAJESH JAIN

DILIP SHRISHRIMAL

122 D V DEO
PANDIT ROAD,KOCHI

DHANANJAY D

123 D V DEO AROMATICS (P)LTD


PANDIT ROAD,KOCHI

DHANANJAY D DEO

124 DATA CABLES LIMITED


SHASTRINAGAR (WEST), DHANBAD (JHARKHAND)

B K

125 DCL MARITECH LTD


DCL CHAMBERS SOMAJIGUDA HYDERABAD

B RAMACHANDRA RAO
N RAVINDRA VARMA
R ANAND RAO

126 DHARAMADEEP POWER DRIVE INDUSTRIES


NO 6, SWATHI ROAD,SHANTINAGAR, BANGALORE-560027

DEEPAK BHOJANI

127 DONGHEE VISION INDUSTRIAL CO LTD


11,VVA APARTMENTS,DR P V CHERIAN ROAD,EGMORE,
CHENNAI 600 105

RAJESH TRIVEDI

128 DUBEY OXYGEN PVT LTD


IND EXT AREA,PHASE-II,GANGYAL, NEW SCIOP,
JAMMU-180010

NEK RAM SHARMA


SHUSHIL DUBEY

HANS RAJ SHARMA

PAWEAN DUBEY

0.33 JAMMU(0657)
JAMMU & KASHMIR

129 EASTERN MINING & ALLIED INDUSTRIES LTD


NONGRIM HILLS, SHILLONG-793003

TREVOR SHEFIELD BAREH


K S NARASIMHAN

M S JAYARAM
RAMASWAMY HARIHARA IYER

P P S CHAUHAN
KELBIWOL TANG

2.06 SHILLONG
ASSAM

130 EBF FINANCE LTD


511, CHENOY TRADE CENTRE, 116 PARKLANE,
SECUNDERABAD

S V SHANMUGA VADIVELU
K S VIJAYA RAGHAVAN

J R JOOHI

S N KORA

0.45 I F B HYD
ANDHRA PRADESH

131 EIDER ELECTRONICS


941, NAC BUILDING MANIMAJRA, CHANDIGARH

A K

RAMA SINHA

132 ELQUE POLYESTER LTD


85 S N BANERJEE ROAD KOLKATA-16 , ELQUE HOUSE
10, CROOKED LANE, KOLKATA- 700 069

ABHIJIT SEN
UMA SANKAR CHATTOPADHYAY

SATYAJIT MITRA

SUPRATIK SEN BARAT


Y D KUWON

133 EMBROSS WIRES AND STRIPS LTD


SECTOR 5, PARWANOO (H P )

JEEVAN MEHTA

RAMESH MEHTA

ASHOK MEHTA

134 ESSEM COATED(P) LTD


SIDCO, INDUSTRIAL COMPLEX, KHONURSH,
SRIANGAR(J&K)

R S
B R

MIR NASURLLAH
S MOLEDINA

IQBAL AYEZ NASSER


SALMAN S MOLOOBHOY

135 FABWORTH (INDIA) LTD (UNIWORTH TEXTILES LTD)


UNIWORTH CENTRE 70, SHAKESPEARE SARANI KOLKATA
-17

AJAI PRAKASH LOHIA

OPP CENTURY CLUB

S S R K RAJU

4.15 BHPV BR VISAK


ANDHRA PRADESH
5.23 COMM BHOPAL
MADHYA PRADESH

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

5.66 SIB DHANBAD


BIHAR

N P V S RAJU
R S RAJU

G SATTI REDDY
G S RAJU

4.09 IFB, HYDERABAD


ANDHRA PRADESH

LEELA BHOJANI MRS

PRIYA BHOJANI

MRS

3.75 CB RAJAJINAGAR
KARNATAKA
3.97 CB, CHENNAI
TAMIL NADU

SMT

0.43 I E CHD 1508


CHANDIGARH
75.42 OVERSEAS
WEST BENGAL
1.57 PARWANOO(6403)
HIMACHALPRADESH
15.05 RARB(4262)
CHANDGIARH
2.53 OVERSEAS
WEST BENGAL

SR.NO NAME OF BANK, PARTY & ADDRESS


STATE BANK OF INDIA

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

136 FORTUNE MULTI TRADERS LTD


26/D PARK LANE KOLKATA - 700 016

BHARAT QUMAR NANDY


SMT SANGITA NANDY

SMT RAKA NANDY (NEE SEN)


ARABINDA KAR

SMT PAPIYA NANDY

137 G P INDUSTRIES LTD


THIMMAPURAM- CHILAKALURIPET GUNTUR DIST

G SIVARAM PRASAD
A SUBBA RAO

G PUNNAIAH
A PUNNAIAH

A NAGAIAH
A APPI REDDY

138 G R MAGNETS LTD


PLOT NO M-IV& V PART, ADITYAPUR INDUSTRIAL,
AREA, JAMSHEDPUR

P M

V S

139 G S AUTO IND PVT LTD


PREET NAGAR, SODAL ROAD, JALANDHAR (PUNJAB)

SHAM LAL
SAVITA SHARMA

140 GALVANI BATTERIES LTD


B2,601/P/15 ROAD NO 10 BANJARA HILLS HYDERABAD

RAMPURIA

RAMPURIA

12.76 GUNTUR
ANDHRA PRADESH

RAMPURIA

3.51 COM JAMSHEDPUR


BIHAR

VIKAS SHARMA

SEEMA SHARMA

Y VISWANADA REDDY
Y TIRUPATI REDDY
V CHANDRA MOHAN

J CHANDRA
Y TIRUPATI REDDY

ISSAC SEQUARIA DR
Y JHANSI REDDY

141 GALVANISERS (INDIA)


BYPASS, G T ROAD,BEHIND R J COLD
STORAGE,JALANDHAR

RAVI UPPAL

SHAMA UPPAL

142 GANESH RICE & GENERAL MILLS


PHILLAUR(PB )

PREM KUMAR

RAJNISH AGGARWAL

143 GARG FEED MILLS


3-NIRANKARI MKT
LUDHIANA-141003

RAMESH GARG

BHARAT NAGAR CHOWK,

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

144 GEETA MECHANICAL WORKS


B/35-38, INDUSTRIAL AREA, HAJIPUR, DIST
VAISHALI (BIHAR)

YOGENDRA SINGH

MANOJ KUMAR

GEETA SINGH SMT

145 GILT PACK LTD


95, INDUSTRIAL AREA, NO 1, PITHAMPUR, 454775,
DISTT DHAR (M P )

P S KALANI
W S TAMBE

JITESH AGRAWAL
C S KADAM

146 GIRDHARILAL SUGAR & ALLIED IND LTD


NARMADA NAGAR,VILL GHATWA, TEHSIL: THIKRI,DISTT
BARWANI, MP

RAJESH AGRAWAL
M S BIDSARIA

G P

G R JOSHI

2.87 RARB, BHOPAL


MADHYA PRADESH

147 GLASGOW DISTILLERIES LTD


QUEENS COURT, 8C, QUEENS PARK, BALLYGANJ,
CALCUTTA

SUSHIL KUMAR KEDIA

BASUDEO SAGARMAL SEKSARI

SANJEEV AGRAWAL

1.37 RARB, BHOPAL


MADHYA PRADESH

148 GLOBARCH & ALLOYS PVT LTD


3992, AJMERI GATE,DELHI-6

ASHOK SIRPAUL

AMRIT SIRPAUL

ANIL SIRPAUL

0.68 COMMERCIAL BR
DELHI

149 GOENKA AGENCIES


GOENKA KATRA, SUJAGANJ,BIHAR

SAGARMAL GOENKA
INDU GOENKA MRS

P L GOENKA
S GOENKA MRS

B M GOENKA
USHA GOENKA MRS

0.31 BHAGALPUR CITY


BIHAR

150 GOLDEN RICE MILL


VILL & PO HABIBPUR DIST NADIA

HARI NARAYAN ROY

151 GOYAL RICE & GENERAL MILLS


PHILLAUR (PB )

SOMPAL

152 GREEN RICE MILLS


ALIWAL ROAD, BATALA (PUNJAB) - 143505

KULDIP SINGH

@ held office at the time the account was classified as defaulter, but no longer on the Board

TULSYAN

KHUSHAL DAS

0.48 EXHIB RD PATNA


BIHAR
43.28 RARB, BHOPAL
MADHYA PRADESH

0.34 RANAGHAT
WEST BENGAL
VIPIN KUMAR

0.33 PHILLAUR(0698)
PUNJAB
0.53 BATALA(0616)
PUNJAB

SR.NO NAME OF BANK, PARTY & ADDRESS


STATE BANK OF INDIA

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

153 GREWAL PETROLEIUM PVT LTD


H-239, BRS NAGAR LUDHIANA(PUNJAB)

NAVPREET SINGH GREWAL

RUPINDER KAUR GREWAL

154 GSAL (I) LTD


6-3-802, AMEERPET,HYDERABAD-16

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

155 H M COLD STORAGE PVT LTD


3098, SECTOR 21, CHANDIGARH

G S

JOGINDER SINGH

HARBANS KAUR

0.67 MOHALI(1828)
PUNJAB

156 HARA ELECTRONICS PVT LTD


PLOT NO 1293,ROAD NO 63 JUBILEE HILLS,HYDERABAD

MOVVA HARANATHA BABU,MD

A SUSHEELA DEVI

157 HARYANA EQUIPMENT LTD


ROHTAK ROAD, NEAR MICROWAVE TOWER JIND(HARYANA)

ARUN KUMAR AGGARWAL

BISWA NATH AGGARWAL

LALLU PRASAD AGGARWAL

4.99 RARB(4262)
CHANDIGARH

158 HATHWA METAL AND TUBES LIMITED


HATHWA HOUSE, SOUTH GANDHI MAIDAN, PATNA, BIHAR

DURGESHWARI SAHI

SMT

B P

SAHI

M P

SAHI

1.43 EXHIB RD,PATNA


BIHAR

159 HATHWA VANASPATI LIMITED


HATHWA HOUSE, SOUTH GANDHI MAIDAN, PATNA, BIHAR

DURGESHWARI SAHI

SMT

B P

SAHI

M P

SAHI

2.66 EXHIB RD,PATNA


BIHAR

160 HI-TECH DAIRY


BHIMADOLE

K SRINIVASA RAO (PROP)

161 HICEL PHARMA LTD


6-3-350/102, 1ST FLOOR, GANGA ESTATE, ROAD NO 1,
B HILLS, HYDERABAD

P S VENKATACHALAM
ADITYA BADRUKA

MADANLAL BADRUKA

SASHI BADRUKA

1.15 SAIFABAD (SIB)


ANDHRA PRADESH

162 HINDUSTAN ANTIPESTS LTD


PLOT NO 165, 166 PHASE V, IDA,
HYDERABAD

D ASHOK KUMAR

G V R PRASAD

PADMA PRIYA

4.41 PATAMATA VIJ


ANDHRA PRADESH

MAHAL

0.76 SCB, LDH(4045)


PUNJAB

SMT

SMT(DR)

0.30 SAIFABAD (SIB)


ANDHRA PRADESH

1.18 BHIMADOLE
ANDHRA PRADESH

JEEDIMETLA,

163 HOTEL AKASH GANGA


POLY POTHER, GWARIGHAT ROAD, JABALPUR

SMT

164 INDIA EXIM


UNIT NO 10, 2ND FLOOR TOPAZ BUILDINGS
PUNJAGUTTA, HYDERABAD

MUKHESH
S BHATT

A
B

RAJU
TULASI

165 INDIA RUBBER LIMITED


7TH FLOOR, SURYA TOWERSSP ROAD, SEC'BAD

K K BALACHANDER
A G MENON

SUNIL KUMAR

K K RAVINDRAN

166 INDIA RUBBER PRODUCTS


7TH FLOOR, SURYA TOWERSSP ROAD, SEC'BAD

K K BALACHANDER

SMT

167 INDIAN SPECIALITY FATS LTD


1, MAIDAN ROAD, SHANTI SADAN, CHOBEY COLONY,
RAIPUR

PREMCHAND GOLCHA

PADAM CHAND SHRISHRIMAL

MOHAN LAL JAIN

168 INDO AQUATICS LTD


302& 404 CONCORD APTS, SOMAJIGUDA, HYDERABAD-82

C K RAO
A SOMAYAJULU

J B REDDY

I DAMODAR REDDY

169 INDO ZINC LTD


189/91,DR D N

SANJAY AGARWAL
S K NUWAL

MANOJ AGARWAL
D C GOYAL

B L

SHAILAJA GOLECHA
K JANARDHANARAO

M S RAM

K SAVIRAO

ROAD, FORT, MUMBAI

170 INDUS FLORITECH LIMITED


8-2-703/4/1, ROAD NO 12,
HYDERABAD-34

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

0.70 CB, HYD


ANDHRA PRADESH
5.20 BALANAGAR BR
ANDHRA PRADESH
0.52 BALANAGAR BR
ANDHRA PRADESH

KAKRECHA

11.63 COMM BILASPUR


CHANDIGARH
1.45 RARB
ANDHRA PRADESH
17.36 RARB, BHOPAL
MADHYA PRADESH
4.80 AGRI-BUSINESS
ANDHRA PRADESH

10

SR.NO NAME OF BANK, PARTY & ADDRESS

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

STATE BANK OF INDIA

BAL.OUTST. BRANCH NAME & STATE

(cont..)

171 INTEGRATED DATA SYSTEMS LTD


6-3-1186/A/6/3, BEHIND BLUE MOON HOTEL,
BEGUMPET, HYDERABAD

R BALA KRISHNAN
MURALIDHARAN

172 INTEL ELECTRONICS


LONALVAL INDL ESTATE, LONAVALA

S D

173 IRIS AQUA LTD


LB NAGAR HYDERABAD 500074

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

175 JAGADISH EDIBLE OIL REFINERY LTD


12/45 SHAMSHABAD VILLAGE RANGA REDDY DIST A P

B SRINIVASULU
N BALESHWAR

K JAGADISH
K SHYAMSUNDER BABU

B MANOHAR

1.03 CB, HYD


ANDHRA PRADESH

176 JAGDAMBA CASTING & ALLOYS PVT LTD


JAGDAMBA CASTINGS & ALLOYS PVT LTD
SAUGOR (MP)

MANOHARLAL MUKHARIYA
JAWAHARLAL MUKHARIYA

ISHWARLAL MUKHARIYA

SHYAMLAL MUKHARIYA

0.42 SAUGOR
MADHYA PRADESH

177 JAYA EQUIPMENTS & VESSELS LTD


116/A, MIG, KHB COLONY, KORAMANGALA, BANGALORE

NANDAKUMAR M
RAVI KUMAR

KRISHNAKUMAR M

R C

1.26 SSI KUMARAPAR


KARNATAKA

178 JUDRICKS INDIA LTD


74/A, ANRICH INDL AREA BOLLARUM, MEDAK DIST

INDER KUMAR NAYAR


KULDIP SINGH LAKHMANA

ANEETHA NAYAR

KANWAL LAKHMANA

179 K K JAIN TRADERS


SHOP NO 786/12/15 STREET NO
MADHOPURI LUDHIANA(PUNJAB)

SADAR,

AP

7, CIRCULAR RD

A CHANDRA SHEKAR

VASANTHI BALAKRISHNAN

VARTAK

0.51 IFB
ANDHRA PRADESH
0.51 I E LONAVALA
MAHARASHTRA

JAITLY (IND)

SUBHASH CHAND JAIN

0.26 CB, HYD


ANDHRA PRADESH
0.41 SCB, LDH(4045)
PUNJAB

180 K N OIL INDUSTRY LTD


ASHRAM ROAD, MAHASAMUND, MP

DHARAM CHAND JAIN

RAJESH JAIN

DILIP KUMAR JAIN

9.11 COMM RAIPUR


CHANDIGARH

181 K S R & COMPANY


NO 3,JUMMA MASJID COMPLEX,11,KARPUR ADAM,SAHEB
ROAD,NAGARTH PET CROSS,BAGALORE-560002

SAYED RAFI AHMED


NOOR ZOHRA BANU MRS

SAYED AHMED K

KHATHIJA BAI

0.83 CB BANGALORE
KARNATAKA

182 KALINGA FORGINGS


BASTI DANISHMANDA JALANDHAR (PUNJAB)

SANYOGITA SHOOR

ASHIMA SHOOR

183 KANDUKURI OIL INDUSTRIES LTD


PLOT NO 19, SANJEEVAIAH NAGAR,COOP HOUSE BLDG
SCOIETY, CHANDULAL BOWLI, SIKHVILLAGE,
SECUNDERAB

184 KARTAR STEEL LTD


366, INDUSTRIAL COMPLEX, GOINDWAL SAHIB, PUNJAB

N P

185 KARUNA CABLES LTD


102A, IDA BOLLARAM ADMN OFFICE 201, JAMUNA PLAZA
3-6-431, HIMAYATHNAGAR HYDERABAD-29

DR MAHENDRA C

186 KEDIA LIQUOR LTD


160, KANCHAN BAGH, INDORE

V RAGHVAN
R R AGRAWAL

RATAN KUMAR KEDIA


SHYAM SUNDER TIBREWAL

VINAY KUMAR KEDIA

2.41 RARB, BHOPAL


MADHYA PRADESH

187 KELSON INDUSTRIES


FLAT NO 6, LAXMINARAYAN SOCIETY, 285, KOREGAON
PARK, PUNE

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

3.01 CB, HYDERABAD


ANDHRA PRADESH

0.48 JALANDHAR(4044)
PUNJAB

SHAH

1.63 CB, SEC'BAD


ANDHRA PRADESH

11

SR.NO NAME OF BANK, PARTY & ADDRESS

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

STATE BANK OF INDIA

BAL.OUTST. BRANCH NAME & STATE

(cont..)

188 KERALA TRADING CORPORATION


8/2,THAMPALAKKADI,P O KANJIRAPALLY,KOTTAYAM

T S LEKSHMI DEVI SMT

189 KERO RAJENDRA MONOLITHICS LTD


BF-33, SALT LAKE CITY SECTOR-1 KOLKATA-64

AMIT KR ROY CHOWDHURY


A K MULLICK
DR NABENDU SIRCAR

ARUP ROY CHOWDHURY


S N MITRA

NABAJIT ROY CHOWDHURY


L N PREMRAJKA

190 KHALSA OVERSEAS LTD


NARAYAN BHAWAN, GURUNANAKPURA, KHANDWA, MP

KRIPAL SINGH BEDI


CHANINDER SINGH CHAWLA

JAGDEEP SINGH CHAWLA


AMARJEET SINGH BEDI

GURPAL SINGH BEDI


PREMPAL SINGH BEDI

191 KHAN & SONS LTD


3, ABDUL ALI ROAD, KOLKATA

UMAR HAYATKHAN-MD

EKBAL HAYATKHAN

192 KISAN AGRO FOODS


105, TELEPHONE NAGAR, INDORE

SURJBHAN GOEL (PROP)

193 KODANDA RAMA ALLOYS PVT LTD


BARNAL STREET, VEERAGHATTAM

B D R V VARA PRASAD
M SUSILA SMT

B B NAIDU
B APPALA SWAMY

194 KOLUTHARA EXPORTS LTD


VII/45, KELTRON ROAD,AROOR 688534

ANTONY VARGHESE K

GEORGE VARGHESE K

195 KOTHARI POLYMERS LTD


BH-102 DEENDYAL NAGAR GWALIOR

ANIL KOTHARI

MOTILAL KOTHARI

DHANPAT SINGH

196 KRISHNA SAA FABS


20-5-3, TTD BY-PASS ROAD, TIRUPATHI

N DORA SWAMY
V DAMODHARA NAIDU

N ANITHA
G RAMAIAH

N LOKANADHAM
S M HARRIS

197 KUMAR HYDROCARBON INDUTRIES PVT LTD


BARAUNI IND ESTATE, TILRATH, BEGUSARAI

ANIL KUMAR SINGH

NARAYAN CHAUDHARY

0.93 BARAUNI FERT


BIHAR

198 L'AVENIER TELECOM LIMITED


FLAT NO 12, A BLOCK MADHURANAGAR COLONY
YELLAREDDYGUDA HYDERABAD

NAREN RAJAN S/O V RAJAN

1.48 CB, HYD


ANDHRA PRADESH

199 LAXMI PACKAGING INDUSTRY


B-XXXI-1151, SARWAN PARK, RAHON ROAD, LUDHIANA

RAVINVAR MAINI

KULDEEP MAINI

200 LEAFIN INDIA LTD


1-2-593/34 BLOCK - A SURYAKIRAN APTS
MAHAL DOMALGUDA HYDERABAD-29

D RAVI SHANKAR
M S RAMA MOHAN REDDY
PRANAB ROY

KRISHNA BHOOPAL
G MANJULA REDDY

DR LOKA NARAYAN REDDY


ARUN KUMAR MUKHERJEE

8.09 IFB, HYDERABAD


ANDHRA PRADESH

201 LEENA TEXTILES LTD


315, 3RD FLOOR SONALI HEAVENS NAGARJUNA NAGAR
HYDERABAD

V NATARAJAN
G L TANDON

G MADHUSUDAN

N C BANNERJEE

1.38 RARB
ANDHRA PRADESH

202 LINGARAJ OIL IND LTD


4A, CLIVE ROAD, ROOM NO

GIRIDHARILAL AGRAWAL,MD

BABULAL AGRAWAL

6.08 CB, SAMBALPUR


ORISSA

203 LINGARAJ RICE MILLS (P) LTD


4A, CLIVE ROAD, ROOM NO 210, KOLKATA-1

BABULAL AGRAWAL, MD

GIRIDHARILAL AGRAWAL

3.96 CB, SAMBALPUR


ORISSA

204 LOTUS BUILDCON PVT LTD


UMESH BHAWAN, 1ST FLOOR, U S
PATNA

JAGMOHAN SINGH

AMARJEET SINGH

SURENDRA KUAR MRS

0.29 COM PATALIPUTRA


BIHAR

SRIKRISHNA SINGH

AJAY SINGH

RAJESH AGRAWAL

0.63 COM PATALIPUTRA


BIHAR

GAGAN

210, KOLKATA-1

JAISWAL LANE,

205 MAA BINDWAASINI ELECTRO-CASTINGS PVT


148/F, SHRIKRISHNAPURI, BORING ROAD,
PATNA-800001

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

10.25 COMM GWALIOR


MADHYA PRADESH
3.18 SETTIPALLI
ANDHRA PRADESH

0.26 SN, LDH (4073)


PUNJAB

12

SR.NO NAME OF BANK, PARTY & ADDRESS


STATE BANK OF INDIA

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

206 MAHAL COLD STROAGE


3098, SECTOR 21, CHANDIGARH

G S

207 MAHESH INVESTMENT LTD


MARSHAL HOUSE ROOM NO
KOLKATA - 1

507, 33/1 N S ROAD

208 MANAS METFAB PVT LTD


9E/1 BOMMASANDRA INDL
BANGALORE

AREA, HOSUR ROAD,

JOGINDER SINGH

HARBANS KAUR

RAJESH GUPTA

V R GUPTA

SMT KAVITA GUPTA

NANDAKUMAR M

KRISHNA KUMAR M

209 MANASA INDUSTRIES PVT LTD


8-2-269/S/5,SAGAR CO-OPERATIVE SOCIETY,NAVODAYA
COLONY, RD NO 2,BANJARA HILLS HYDERABAD-34

A V RAMANA

Y B V R MURTHY

210 MEENAKSHI INT'L LTD


8A LAKE VIEW ROAD KOLKATA - 700029

M P CHOWDHURY - M D

A K CHOWDHURY

0.54 OVERSEAS
WEST BENGAL

211 MICROGATE TECHNOLOGIES LTD


6-1-943/A, 1ST FLOOR KHAIRATABAD HYDERABAD

DR

0.95 CB, HYD


ANDHRA PRADESH

212 MITTAL RICE MILLS


OSSAR ROAD, MATLAUDA, PANIPAT(HARYANA)

SHRI BHAGWAN

JANESHWAR DASS

RAJINDER PARSAD

0.54 PANIPAT(4050)
HARYANA

213 MODERN AGRO TECH


103, PADMAJA APTS S R

PARACHOORI PARDHASARADHI
G GOVARDHANAGIRI RAJU

VEMURI VENKATA KRISHNARA

0.85 CB, HYD


ANDHRA PRADESH

214 MONALI SEA FOOD PVT LTD


SUKANTA NAGAR, JESSORE ROAD, 24- PARGANAS, W B

DEBASIS MITRA - MD

MIRA MITRA

215 MONARCH CYBER SOLUTIONS LTD


NO 36, SATYA TULASI MOTILAL NEHRU NAGAR
BEGUMPET, HYDERABAD-16

216 MONARCH LABORATORIES


6-3-1090/C/4 RAJ BHAVAN ROAD SOMAJIGUDA,
HYDERABAD

S P V

217 MONTANA INTERNATIONAL LTD


8-3-833/49 KAMALAPURI COLONY SRINAGAR COLONY PO
HYDERABAD

P MADAN MOHAN

P ADITYA PRASAD

218 MOTI & CO


6-3-609, FLAT NO 501 GOLECHA GARDENS SOMAJIGUDA,
HYDERABAD

BAHAG CHAND GOLECHA

RAJESH GOLECHA

219 N K METALS
3108, INDL AREA PHASE-2, CHANDIGARH

PRITHPAL SINGH SETHI

220 NARAIN RICE MILLS


NEAR RAILWAY CROSSING, TARAORI, KARNAL, HARYANA

VIPIN GABA

221 NARRA SAMBASIVA RAO & CO


NALLAPADU ROAD, ANKIREDDIPALEM, GUNTUR DT

NARRA SAMBASIVA RAO

NAGAR, HYDERABAD

222 NASA CONTINENTAL EXPORTS LTD


6-3-351, 2ND FLOOR ROAD NO 1 BANJARA HILLS
HYDERABAD - 500 034

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

2.35 COMM BR RAJAM


ANDHRA PRADESH

1.12 OVERSEAS
WEST BENGAL

NAGANNA

SATYANARAYANA RAO

0.66 MOHALI(1828)
PUNJAB

0.67 CB, SEC'BAD


ANDHRA PRADESH
S

LAVANYA

1.71 CB, HYD


ANDHRA PRADESH
12.85 RARB
ANDHRA PRADESH
SUMAN GOLECHA

0.89 CB, HYD


ANDHRA PRADESH
0.27 I E CHD (1508)
CHANDIGARH

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

SR.NO NAME OF BANK, PARTY & ADDRESS


STATE BANK OF INDIA

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

223 NEULIFE LABORATORIES


GADDA PATTANAM VILLAGE, MEDAK DIST
224 NIRANHJAN AYURVED BHAVAN PVT
KHAIR LANGI, TUMSAR

AP

LTD

ANAM PAVAN KUMAR REDDY

B V S

PRAKASH RAO

VINODKUMAR M HASARIA
SAMSUNDER MOR

VINAYKUMAR S

VISARIA

RAJA RAO

MAHESHKUMAR D

0.59 CB, HYD


ANDHRA PRADESH
JOSHI

1.87 TUMSAR
MAHARASHTRA

225 NIRANJAN TEXTILES LIMITED


ASHIRWAD BHAWAN, EXHIBITION ROAD, PATNA (BIHAR)

NIRANJAN UPADHYAY

226 NIRUP SYNCHROME LTD


8TH FLOOR PAIGAH PLAZA BASHEERBAGH HYDERABAD-29

P N DEVARAJU
DR RAM K V

DR M V RAJESWARA RAO
A GOPALARAO

RATNAMALA
CH VENKATA NARAYANA

3.09 RARB
ANDHRA PRADESH

227 NISHI GASES INN PVT


JAMSHEDPUR

AJAY SACHDEV

NIRMALA KUMARI MRS

SUNITA SACHDEV MRS

0.51 COM JAMSHEDPUR


BIHAR

228 NITYA EXPORTERS LTD


P3, CLASSIC COMPLEX, PRAKASH RAO PET,
VISAKHAPATNAM-20

L PREMSAGAR
E V SUBBA RAO

K VENKATARATNAM
K V RANGA DAS

G PRITHVI RAJ
V R CH CHOWDARY

0.73 MASULIPATNAM
ANDHRA PRADESH

229 NOVOTEX INDUSTRIES LTD


5A, VENGALRAO NAGAR HYDERABAD

PATTIBANDLA SURENDRA S

NAGESH KUMAR

230 OCTAL SYSTEMS LTD


2ND FLOOR, HARDY COMPLEX MG ROA, SEC'BAD

G
G

231 OMNITEL INDUSTRIES LTD


SRI KRISHNA NILAYAM, CHIKOTI GARDENS, BEGUMPET
HYDERABAD

P L ANANDA RAMAN

P L SIVA RAM

K S SHENOY

1.31 I F B HYD
ANDHRA PRADESH

232 OSHEEN PROCESSORS


VILL BHAMIAKALAN, TAJPUR ROAD, LUDHIANA(PUNJAB)

SUKHDARSHAN SINGH

BHUPINDER SINGH

KULDIP KAUR

0.35 SCB, LDH(4045)


PUNJAB

233 PABBISETTY SRINIVASA RAO


MADDULUR ROAD, SANTHANUTHALAPADU ONGOLE

234 PADDA FOOD PRODUCTS


ALIWAL ROAD, BATALA(PUNJAB)-143505

BALDEV SINGH

BALBIR SINGH

RAMANPREET SINGH

0.54 BATALA(0616)
PUNJAB

235 PADDA RICE MILLS


ALIWAL ROAD, BATALA(PUNJAB) - 143505

BALBIR SINGH
GURBACHAN SMT

BIKRAMJIT SINGH

GURMEET KAUR SMT

0.31 BATALA(0616)
PUNJAB

236 PAL COLD DRINKS


KARYAM ROAD, NAWANSHAHR(PB )

A S PAUL
DALWINDER SINGH

MAHESH AGNIHOTRI

BACHITTER SINGH

0.68 NAWANSHAHAR(690
PUNJAB

237 PANCHAMY EXPORTERS P LTD


KAITHAMUKKU TRIVANDRUM

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

238 PASUPATI PLYWOOD PRODUCTS


KOTHI HAT ROAD,FORBESGANJ, PURNEA

NARESH KUMAR BIYANI

LIMITED

239 PERPETUAL POWER TECHNOLOGY PVT LTD


A-210, KSIIDC COMPLEX, ELECTRONIC CITY,
ROAD, BANGALFORE : 561 229
240 PHARMAFINE CHEMICAL IND PVT LTD
BARAUNI IND ESTATE, TILRATH, BEGUSARAI

HOSUR

PRAVEEN KUMAR
JAYALAKSHMI

0.83 EXHIB RD,PATNA


BIHAR

SREENIVASA RAO

0.97 CB, HYD


ANDHRA PRADESH
V

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

SURYAKALA DEVI MRS

RAKESH MADAN

2.65 BANGALORE CITY


KARNATAKA
0.32 BARAUNI FERT
BIHAR

14

SR.NO NAME OF BANK, PARTY & ADDRESS


STATE BANK OF INDIA

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

241 PIONEER STEELOFLEX


NARIAL GHAT, TAKIAPUR DINAPUR, PATNA PIN-800012

PARAMATMA NAND SINGH

VINAY KUMAR SINGH

0.29 DIGHA, PATNA


BIHAR

242 POLYART INDUSTRIES PRIVATE LIMITED


55, AMBASSADOR APARTMENT,RANCHI

ARUN KUMAR KHEMANI

DILIP KUMAR KHEMANI

1.26 COM RANCHI


BIHAR

243 PORTLAND STEEL COMPLEX PVT LTD


220/A, SHRIKRISHNAPURI, PATNA

PRABHAT K

PRAMOD K

244 POSHAK OILS & FATS LTD


17/9, BASAVAPURAM ROAD, ADONI - 518 301

T G SURYANARAYANA

T G PANDURANGA CHETTY

2.49 SAIFABAD(HYD)
ANDHRA PRADESH

245 PRASAD AGRO INDUSTRIES


MANIKONDA VARI PALEM, GUNTUR DIST, AP

CHANDRASESHU VARAPRASAD

V VEERABHADRESWARA RAO

0.87 CKILAKALURIPET
ANDHRA PRADESH

246 PRATIBHA STEEL TRADERS (PVT) LTD


NASRIGANJ,PATNA,BIHAR-800012

BIR BAHADUR SINGH

MITHILESH KUMAR

247 PRECISIONS SALES CORPN


727/4, HOUSING BOARD COLONY, JALANDHAR 144001

VINOD KOHLI

248 PREMIER TUBES LTD


PHASE-IV IDA PATANCHERU MEDAK DIST , AP

R N GOENKA

249 PREMIUM SERVICES


PHRAMER,8TH MILE JOWAI,JAINTIA HILLS,MEGHALAYA

TREVOR SHEFIELD BAREH

250 PRIME AQUATECH LIMITED


378/2RT, SANJEEVA REDDY NAGAR, HYDERABAD-38

S MURTHYRAJU

BAPI BISWAS

DR Y SHYAM PRASAD

251 PRIME SOLVENT EXTRACTION LTD


301, HARI CHAMBER, 58/64 SHAHID BHAGAT SINGH
ROAD, FORT, MUMBAI

RAJESH JAIN

PAWAN MALOO

ABHISEK SHRISHRIMAL

252 PRUDENT CARGO NETWORK


D15,DILSANOJ,JAWAHAR NAGAR,THIRUVANANTHAPURAM

J P THOMAS

ZITA THOMAS

253 PRUDENTIAL CEMENTS LTD


1-11-252/36, MOTILAL NAGAR,BEGUMPET,HYDERABAD
500 016

V K CHOWRASIA

LAKSHMI MAHAVA REDDY

B M VENKAT RAMA RAJU

1.38 I F B HYD
ANDHRA PRADESH

254 PUNJAB INDO FABRICATOR


B-1/1369, BACHAN SINGH ROAD, LUDHIANA(PUNJAB)

AVTAR SINGH

RANJIT SINGH

KULWANT KAUR

0.45 SCB, LDH(4045)


PUNJAB

255 PUNJAB STEEL CORPN


SEKHRI BUILDING, SHUKARPARA, DBN, RD,
BATALA(PUNJAB)

ASHWANI SEKHRI

INDER SEKHRI

ANAND SEKHRI

0.73 SCB, JAL(4044)


PUNJAB

256 QUALITY SEA FOOD PVT LTD


SUKANTA NAGAR, JESSORE ROAD, 24- PARGANAS, W B

DEBASIS MITRA - MD

MIRA MITRA

257 R P AGRO TECH(INDIA) PVT LTD


A V M TOWERS, III FLOOR,NEAR SHIV PARVATHI
THEATRE, KPHB MAIN ROAD,KUKATPALLY,
HYDERABAD-500 072

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

0.39 BORING RAD,PATNA


BIHAR

0.65 COM PATLIPUTRA


BIHAR
0.64 M B JAL
PUNJAB

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

0.98 SAIFABAD HYD


ANDHRA PRADESH

2.51 COMM BR RAJAM


ANDHRA PRADESH

15

SR.NO NAME OF BANK, PARTY & ADDRESS


STATE BANK OF INDIA

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

259 R G FLOUR MILLS PVT LTD


RUNGTA BHAWAN, GANJ PARA, G E ROAD, DURG

SANTOSH KUMAR RUNGTA

SANJAY KUMAR RUNGTA

1.40 COMM BHILAI


CHANDIGARH

260 R K IDUSTRIAL PRODUCTS


ROOM NO 6,I ST FLOOR,VISHWANATHA MANDAL,MAHATHMA
GANDHI BHAVAN, COLLEGE ROAD, BELGAUM-590001

RAJKUMAR G MURKHIBHAVI

NIRMALA R MURKHIBHAVI MS

0.58 CB BELGAUM
KARNATAKA

261 RAGHU INDUSTRIES LTD(FOR'LY RAGHU SPG & WEAVG


CHIMIRYAL VILLAGE KODAD MANDAL NALGONDA DIST ,
AP

M B V RAGHAVAIAH

CH KUTUMBARAO

M SURENDRABABU

2.25 RARB
ANDHRA PRADESH

262 RAI SAHEB RICHPAL RUNGTA


RUNGTA BHAWAN, GANJ PARA, G E ROAD, DURG

SANTOSH KUMAR RUNGTA


GHANSHYAM DAS RUNGTA

SANJAY KUMAR RUNGTA

SUSHIL KUMAR RUNGTA

0.44 COMM BHILAI


CHANDIGARH

263 RAJASTHAN AMBUJA INDUSTRIES LIMITED


A- 351(A), RIICO INDUSTRIAL AREA, BHIWADI, DIST
ALWAR (RAJASTHAN)

DURGA PRASAD

SHYAM GUPTA

3.14 IFB
BIHAR

264 RAJDHANI SOAPS


MANDI KESAR GANJ, LUDHIANA PUNJAB

HARBANS SINGH

JAGDISH KAUR

0.33 MG, LDH(4046)


PUNJAB

265 RAJESH TRADING COMPANY


PHILLAUR(PB )

NARESH KR

RAJESH KUMAR

0.62 PHILLAUR(0698)
PUNJAB

266 RAJGURU & ASSOCIATES


DHOLEPATIL ROAD, PUNE

ASHOK CHANWANI
LATA D RAJGURU

KAVITA A

267 RAJHANS STEELS


MIHIJAM, DIST DUMKA, BIHAR

T C

268 RAJLAXMI RICE INDUSTRIES


MIDC GONDIA

DILIPKUMAR HANUMANPRASAD

269 RAMA SECTIONS PVT LTD


I D A AZAMABAD HYDERABAD

AMBIKA PRASAD
VIMALA DEVI

RAMANUJ AGARWAL
DEEPA

270 RAMAKRISHNA RICE TRADERS


BHIMAVARAM

M RAMAKRISHNA MURTHY(PRO

P)

271 RAMESH TRADERS


METRO COMPLEX, 20, NANDLALPURA, INDORE

RAMESH LAL THARUMAL


SMT SUSHILA

VIJAY
SMT MEENA DEVI

SMT

NISHA

0.45 INDORE CITY


MADHYA PRADESH

272 RANK INDUSTRIES LTD


ROAD NO 1 BANJARA HILLS HYDERABAD - 500 034

S JAYADEV

K SRINIVASARAO

D V RAMESH

13.87 RARB
ANDHRA PRADESH

273 RANSON INDUSTRIES


PHASE III, INDUSTRIAL AREA, GANGYAL, JAMMU 180010

DILBAGH SINGH S

JAGJIT SINGH S

274 RATTAN ENTERPRISES


SCO 42, SECTOR 26, CHANDIGARH

H S

275 RAVI SALT & CHEMICALS PVT LTD


GOUTAM STREET, PALASA

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

276 RISHI CEMENT COMPANY PRIVATE LIMITED


AT & PO- BHARECH NAGAR, DIST HAZARIBAGH,BIHAR

R P AGRAWAL
SARLA AGRAWAL MRS

R C

R S

0.90 RAMGARH CANTT


BIHAR

AGARWAL

SACHDEVA

CHANDWANI

DAYA D

RAJGURU

SACHDEVA

1.30 SIB DHANBAD


BIHAR
0.47 GONDIA
MAHARASHTRA
RAMSUDHIR AGARWAL

1.61 CB, HYD


ANDHRA PRADESH
0.44 BHIMAVARAM
ANDHRA PRADESH

0.26 JAMMU(0657)
JAMMU & KASHMIR

KHATWAL

@ held office at the time the account was classified as defaulter, but no longer on the Board

0.33 UNIVERCITY RD PUNE


MAHARASHTRA

0.65 I E CHD 1508


CHANDIGARH

AGRAWAL

SINGH

16

SR.NO NAME OF BANK, PARTY & ADDRESS


STATE BANK OF INDIA

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

277 ROCKS-N-ROCKS
BONTAPALLY VILLAGE, MEDAK DIST, AP

P K RAMI REDDY

278 S N S PHOTO CO LTD (SNSPCL)


R-7/A, II FLOOR, GREEN PARK, NEAR UPHAAR CINEMA,
NEW DELHI - 110 016

VIPIN K SINGHAL
ARUN K GUPTHA

VIRENDAR K SINGHAL
G SRINIVASA REDDY

VINAY K

279 S V R CABLES (P) LTD


ANTHAKAPALLI, RAJAM, AP

B SAMBASIVA RAO
G KANNA BABU

S RAGHUNADH GUPTA

S KRISHNA RAO

280 S&S INDUSTRIES & ENTERPRISES LTD


SUCRA MANSION,III FLOOR, 158 ARCOT ROAD,CHENNAI
600 026

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

KRISHNA NANDAN SINGH

SHRINGARI DEVI MRS

282 S L V MARINE EXPORTERS


GTP COMPLEX PP ROAD BHIMAVARAM

S S BRAHMAJI RAO,MG PART


S LAXMI NARASAMMA

S VENKATESWARA RAO
S LAXMI

283 S V ENTERPRISES
K-8, HARIDWAR, 1, EVERSHINE NAGAR, MALAD (W),
MUMBAI 400 064

SANTOSH SATYADEV JALAN M

284 S V S AGRO CHEMICALS


INDL ESTATE, GANDHI NAGAR, BALANAGAR, HYDERABAD

CH

285 SABBY'S POLYURUTHANE FOOT WEAR (P) LTD


BALACHERUVU ROAD, GAJUWAKA, VISAKHAPATNAM

BRAHMANANDA REDDY

0.45 I F B HYD
ANDHRA PRADESH

SANTHANAKRISHNAN
SRINIVASAN
PADMANABHAN

SINGHAL

MURTHY
VINCENT DR
DARUVALA

0.49 CB, SEC'BAD


ANDHRA PRADESH
1.38 COMM BR,RAJAM
ANDHRA PRADESH
17.33 CB, CHENNAI
TAMIL NADU

0.26 BOKARO STEEL CITY


BIHAR
S V S PADMAVATHI
B SATYA PRASAD

0.25 BHIMAVARAM
ANDHRA PRADESH
0.44 KANDIVLI IND ESTATE
MAHARASHTRA

J MALIYADRI REDDY

0.33 BALANAGAR BR
ANDHRA PRADESH

SABBI TRINADHA RAO

SABBI GANGA NAGAMANI

0.66 VISAKHAPATNAM
ANDHRA PRADESH

286 SAFEPACK POLYMERS LTD


5-9-22/17 ADARSHNAGAR HYDERABAD

T R RAMASUBRAMNYA RAJU
G MADHAVAVARMA

G V N RAJU

287 SAI GIRI TOBACCO COMPANY PRIVATE LTD


8/348-2, SUNDARNAGAR ONGOLE - 523001

D V GIRI BABU

DR D

288 SAI LAKSHMI ENTERPRISES


NARUPETA, AMITAN RAVIVALASA VILLAGE, BOGAPURAM
MANDAL, AP

LAXMANA RAO (PROP)

289 SAI LAKSHMI TOBACCO COMPANY


8/348-2, SUNDARNAGAR ONGOLE - 523001

CHENCHAMMA

290 SAI WIRE PRODUCTS PVT LTD


UG-1,SAHIL APARTMENT, HARISHANKAR PURAM,GWALIOR,
MP

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

291 SAKET STEELS LTD


MANDI GOBINDGARH (PUNJAB)

ANIL KUMAR AGGARWAL


VIDYA SAGAR BANSAL

MANOJ KUMAR AGGARWAL


SURAJ BHAN SINGLA

292 SALECHA CABLES


22, INDUSTRIAL AREA, MEHATPUR(H P )

I P

293 SANKALP LEFABS PVT LTD


K-3/202, MOHAN GARDEN, UTTAM NAGAR, NEW
DELHI-110059

ALOK GUPTA

GUPTA

BANWAT, M D

@ held office at the time the account was classified as defaulter, but no longer on the Board

ATUL KUMAR AGGARWAL

4.74 G GARH(9530)
PUNJAB
0.46 RARB(4262)
CHANDIGARH

SHASHI GUPTA SHRI

0.35 COMM NARAINA


DELHI

17

SR.NO NAME OF BANK, PARTY & ADDRESS


STATE BANK OF INDIA

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

294 SARAVANA PAPERS PVT LTD


1-8-673, AZAMABAD INDL AREA,AZAMABAD, RTC X
ROADS, HYDERABAD

M V VIJAYALAKSHMI KUMARI

M V GURUNATHA RAO

295 SATYA KAMAL AGROS LTD


34/A/1, JOURNALIST'S COLONY, ROAD NO 3, BANJARA
HILLS HYDERABAD

V L DUTT
A V B SAYOJIRAO

M SRINIVASA PRASAD
V GURUSWAMY

M SRIRAMA PRASAD
N G P RAO

1.90 AGRI BUSINESS


ANDHRA PRADESH

296 SATYA SAI BUILDERS PVT LTD


5-8-112, 21ST CENTURY COMPLEX, NAMPALLY,
HYDERABAD-500 001

B V BHASKAR

B V SATYA SAI PRASAD

B SATYAVATHAMMA

0.25 SAIFABAD HYD


ANDHRA PRADESH

297 SBA INDUSTRIAL CORPORATION


BLOCK NO 25, PLOT NO 14, NEHRUNAGAR, (WEST)
BHILAI

D M ROJINDAR (PROP)

298 SHAKTHI CONCRETE INDS LTD


PLOT NO 28, 6TH FLOORKRISHNA COMPLEX TILAK ROAD,
ABIDS, HYDERABAD

GYANASAGAR KANIGIRI

299 SHAKTIMANN FASTNERS


BXXX/230, SHERPUR LUDHIAN(PUNJAB)

HARISH KUMAR GOEL

HUF MADHU BALA

300 SHANTA SALES AGENCIES


G E L CHURCH COMPLEX, MAIN ROAD, RANCHI

SANJAY KASHYAP

PARMA SINGH

301 SHANTI INDUSTRIES


JHATRA ROAD, ZIRA (DISTT
PUNJAB)-142047

GANESH DASS

BIMLA DEVI

MADHU

302 SHARDA GINNING PRESSING & OIL MILLS


SIRSA ROAD, FATEHABAD (HARYANA)

BHOLA RAM
NIRMALA DEVI

BANWARI LAL
SAROJ DEVI

SHARDA DEVI

0.97 FATEHABAD 1156


HARYANA

303 SHEZ LEATHERS LTD


3RD FLOOR, SNEHALATHA COMPLEX GREENLANDS ROAD
BEGUMPET HYDERABAD - 16

GHULAM GHOUSE
DR HUMAYUN TAHIR QURES

DR
MD

S D BASHEERUDDIN SHEZ

1.73 RARB
ANDHRA PRADESH

304 SHIV AMBA TEXTILE PVT LTD


C-1/1124,112,GIDC ESTATE,PHASE IV, NARODA
AHMEDABAD

ANIL CHANDRAKANT NAINANI


CHANDRAKANT L NAINANI

SANGIT CHANDRAKANTNAIANI
SUNIL G ASWANI

DAYAL C NAINANI

5.01 NORIDA I E
GUJARAT

305 SHIV BARDANA


B-VII/737 LAKKAR BAZAR LUDHIANA-141001

BALDEV RAJ

ASHWANI KUMAR

306 SHRADDHA FOUNDATION PVT LTD


65, G T ROAD (NORTH) SALKIA, HOWRAH - 711 106

S P JAISWAL

SMT USHA JAISWAL

BISWANATH BERIWAL

307 SHREE ISHAR AGRO LTD


CHATURVEDI MANSION,IIIRD FLOOR,26/4,OLD
PALASIA,INDORE

SUKHWANT SINGH

GURUCHARAN SINGH

O P

308 SHREE NATH SPINNERS PVT LTD


97-B, INDL AREA-A, LUDHIANA(PUNJAB)

VIKRAM VYAS

SMT

MUNISH JAIN

309 SHREE RAM TEXTILE


GOHANA ROAD, PANIPAT(HARYANA)

RAMESH MALIK

MADHU MALIK

FEROZEPUR

@ held office at the time the account was classified as defaulter, but no longer on the Board

1.13 SAIFABAD HYD


ANDHRA PRADESH

0.95 COMM BHILAI


CHANDIGARH
SABITHA SAGAR

S D NASEERUDDIN
MOHIUDDIN AHMED

MEENA VYAS

VENKATA RAO

BANARSI DASS

2.25 CB, HYD


ANDHRA PRADESH
1.32 SCB, LDH(4045)
PUNJAB
0.25 TUPUDANA
BIHAR

SMT

0.35 B M ZIRA(4632)
PUNJAB

0.27 C L LDH 0674


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

SR.NO NAME OF BANK, PARTY & ADDRESS


STATE BANK OF INDIA

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

310 SHREEJEE COMBINE COKE PVT LTD


BRUNDABAN COMPOUND,COLLEGE SQUARE,CUTTACK 753003

ISWAR LAL MEHTA

311 SHREENATH SYNCOT PVT LTD


VILL BAZRA, RAHON ROAD, LUDHIANA(PUNJAB)

SMT

312 SHRI ISHAR ALLOY STEELS LTD


105, FREE PRESS HOUSE, 10TH FLOOR, FREE PRESS
JOURNAL MARGE, NARIMAN POINT, MUMBAI

SUKHWANT SINGH
P G CHITELE

GURUCHARAN SINGH

SMT

313 SHRI KRISHNA OILCOMPLEX LTD


6-3-1111/11 BEGUMPET HYDERABAD - 16

RAMANA REDDY

VIKRAM REDDY

6.22 RARB
ANDHRA PRADESH

314 SHYAMALAMBA ENGG INDUSTRIES PVT LTD


FLAT NO 136 B SVIC SOCIETY BOLARAM, IDA
MIYAPUR, MEDAK DIST AP

K
V

SRINIVAS
LAKSHMI KUMARI

K S K

K L

0.48 CB, HYD


ANDHRA PRADESH

315 SIBAR AUTO PARTS LTD


D4,D5 INDUSTRIAL ESTATE, SETTIPALLI

P VEERA NARAYANA

A CHENNA KRISHNAIAH

316 SINGLA FURNACE PVT LTD


522, INDUSTRIAL AREA B, LUDHIANA

BRIJ MOHAN JINDAL

SHIV MOHAN JINDAL

317 SIRI DRILLS PVT LTD


PLOT NO 30, SECTOR:12, MVP COLONY
VISAKHAPATNAM-17

DR C KRISHNAM RAJU, MD

318 SIRIS AGRO LTD


6-3-788/A/12 DWARAKA NAGAR COLONY, DOYEN
CHAMBERS, YOUSUFGUDA,HYDERABAD

G RAMA RAJU

G GANESH KUMAR

G SUBBA RAJU

319 SIRIS INDIA


518, SWAPNALOK COMPLEX S D ROAD SECUNDERABAD-500
003

G S RAJU
R VENU GOPAL

S W SAWANT
G SUBBA RAJU

S V K MENON

320 SIRIS LTD


LB NAGAR HYDERABAD 500074

P
G
B
G

G SUBBARAJU
N RAMARAJU
K SOMAVATI

G GANESHKUMAR
G SUBBARAJU, ED

321 SIVA SEA FOODS EXPORTS (P) LTD


7-5-76, GROUND FLOOR, SURYATEJA APTS ,
PANDURANGAPURAM VISAKHAPATNAM

K ANITHA
K SRINIVASARAO

K RAMESH

K SURYANARAYANA

322 SMITHSONS ENGG PRODUCTS P


E-49, I A JALANDHAR

GURDIAL SINGH

DAVINDER PAL SINGH

B SAMBASIVA RAO, MD

M SRINIVASA RAO

P NAVEEN

3.48 COMM BR RAJAM


ANDHRA PRADESH

324 SOMESWARA CEMENTS & CHEMICALS LTD


ROOM NO 20 RAHMAT COMMERCIAL COMPLEX AMEERPET
HYDERABAD - 16

M
M

V SRI RAMULU
B V K RATNAKARA RAO

9.29 RARB
ANDHRA PRADESH

325 SOUTH ASIAN MASHROOMS LTD


10-11 BAIKUNTH BLDG SURENDRA PLACE H'BD RD
BHOPAL

R K SHRIVASTAVA

N K SHRIVASTAVA

VIPUL ASHAR

LTD

323 SML DYETEX INDUSTRIES PVT LTD


POGIRI VILLAGE, RAJAM, SRIKAKULAM DIST

VISHAL MEHTA

SMT

GEETA MEHTA

BABITA GUPTA

VIJAYALAKSHMI

G SHANBAG
VIJAYAKUMARI
KASIRAJU
RAMARAJU, MD

0.42 SCB, LDH(4045)


PUNJAB

PURUSHOTTAM REDDY
SARMA

RAMINDRA BUBBAR

SOUDHA

@ held office at the time the account was classified as defaulter, but no longer on the Board

25.11 RARB, BHOPAL


MADHYA PRADESH

1.15 SETTIPALLI
ANDHRA PRADESH
KAMAL NATH JINDAL

0.69 SCBMG LDH 4046


PUNJAB
1.42 OB,VISAKHAPATNAM
ANDHRA PRADESH
14.27 RARB,HYDERABAD
ANDHRA PRADESH
5.50 IFB, HYDERABAD
ANDHRA PRADESH
79.15 RARB,HYDERABAD
ANDHRA PRADESH

1.03 OB,VISAKHAPATNAM
ANDHRA PRADESH
0.26 SCB,JAL (4072)
PUNJAB

AP
VENKATA RATNAM
ANKINEEDU

0.71 COM BR CUTTACK


ORISSA

RAMAKRISHNA

10.33 COMM BHOPAL


MADHYA PRADESH

19

SR.NO NAME OF BANK, PARTY & ADDRESS


STATE BANK OF INDIA

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

326 SREE SAIRAJA AGRO FARMS LTD


12-5-33/2, VIJAYAPURI SOUTH LALAGUDA,
SECUNDERABAD-17

DR M POORNACHANDRARAO
K V CHALAPATHIRAO
K VENKATEWARA RAO

G RAJAVENKAT
A INDRABABU

327 SRI CHAKRA FINANCIAL SERVICES LTD


6-3-668/10/66 DURGANAGAR COLONY PO BOX 33,
PUNJAGUTTA HYDERABAD - 500 082

V V S R ANJANEYULU

328 SRI DATTASAYI INDUSTRIES LTD


1C,PARAMESWARA APTS 6-3-626,ANAND NAGAR
KHAIRATABAD HYDERABAD

GURRAM SEETHARAMAIAH
GURRAM LAKSHMI KUMARI

GURRAM KRISHNA MURTHY

GURRAM SRIDHAR BABU

7.23 COMM BR,ONGOLE


ANDHRA PRADESH

329 SRI KATRAGADDA ELECTRONICS LTD


MAIN ROAD BIBINAGAR NALGONDA DIST

S R KATRAGADDA
GANESH

K SIVAIAH
KRISHNAMURTHY

B V SUBBA RAO

1.09 RARB
ANDHRA PRADESH

330 SRI KRISHNA POULTRY FARMS (P) LTD


16-2-701/C/1/103 KAILASH, MALAKPET HYDERABAD

K PRATAP REDDY

K RAVINDRA REDDDY

0.75 AGRI-BUSINESS
ANDHRA PRADESH

331 SRI LAKSHMI ENGINEERING INDUSTRIES LIMITED


710, CHENOY TRADE CENTRE, 116, PARKLANE,
SECUNDERABAD

CHITTURI RAMACHANDRA RAO

0.73 CB, SEC' BAD


ANDHRA PRADESH

332 SRI LAKSHMI POLYPACKS(P) LTD


BOBBILI ROAD, RAJAM

KOTHA PRASAD

KOTHA MOHANA RAO

333 SRI LAKSHMI TRADERS


BHIMAVARAM

M NARASIMHA RAO (PROP)

334 SRI SAI TANNERIES


6-1-1- TO 4, LAKSHMI APARTMENTS, SHOP NO 14 &
FLAT NO 219, PADMARAONAGAR, SECUNDERABAD-25

VELLA MOHANRAO
LAKKU SAROJA
A VENKATARATNAM

335 SRI SAI TURNING WORKS


7-1-282/2, PLOT NO 26, SCIENTIFIC ENGG WORKS
CO-OP HOUSING SOC LTD,RANIBAGH,BALKAMPET,HYD

N K SINGH

0.37 BALANAGAR
ANDHRA PRADESH

336 SRI VASAVI EXPORTS


PLOT NO 28,NAVODAYA COLONY, RD NO 2 BANJARA
HILLS,HYDERABAD-34

SRI GRANDHI ESWARA RAO

1.02 COMM BR RAJAM


ANDHRA PRADESH

337 SRI VISWANADHA WIRES (P) LTD


REGIDI VILLAGE,SRIKAKULAM DIST

K SURAPU NAIDU
M SUDERSANA RAO

K SANGAM NAIDU
J BUCHI NAIDU

K RAVI SANKAR

1.74 COMM BR,RAJAM


ANDHRA PRADESH

338 SRITECH INFORMATION TECH (P) LTD


NO 744, 51,CHITAL PLAZA, 2ND FLOOR, 33RD
CROSS,10TH MAIN, 4TH BLOCK,JAYANAGAR, BANGALORE
-560011

V S SRIPATHY

V S PARTHASARATHY

V S ASHOK KUMAR

2.63 SSI BANG SOUTH


KARNATAKA

339 SRPL LTD


OPP PINNAMANENI POLYCLINIC
VIJAYAWADA-10

P L P RAJU, MD
K RATTAIAH

CH V RAJU, CHAIRMAN

A S RAJU, E D

1.64 PATAMATA(VJA)
ANDHRA PRADESH

340 STANDARD HYDRAULIC (I) PUMPS & VALVES P


C 9/10, I E , BELGAUM

GOPAL GANESH CHITNIS

MINICA G CHITNIS

341 STEEL TUBES OF INDIA LTD


13/1 NEW PALASIA, BADAGRA HOUSE,INDORE, MP

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

0.80 AGRI BUSINESS


ANDHRA PRADESH
1.79 RARB
ANDHRA PRADESH

SEETAIAH

KOTHA RAJESH KUMAR

1.61 COMM BR,RAJAM


ANDHRA PRADESH
0.41 BHIMAVARAM
ANDHRA PRADESH

Y NAGAMALLESWARA RAO
LAKKU ATCHAIAH

GARG

A SUJATHA
N LAKSHMI SAMRAJYAM

SMT

0.34 CB, SEC' BAD


ANDHRA PRADESH

0.25 COMM BELGIUM


KARNATAKA
DR N P

JAIN

15.90 RARB, BHOPAL


MADHYA PRADESH

20

SR.NO NAME OF BANK, PARTY & ADDRESS


STATE BANK OF INDIA

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

342 SUCHITRA TELETUBES LIMITED


MANOHARABAD VILLAGE, TOOPRAN MANDAL, R R DIST,
AP

KALIDINDI KRISHNAM RAJU

KALIDINDI SEETARAMA RAJU

343 SUMERU CONCRETE HOUSING MATERIALS (P) LTD


1ST FLOOR, PGN APARTMENTS 1/162, NEW
MAHABALIPURAM ROAD KATTIVAKKAM THIRUVANMIYUR
CHENNAI

344 SUNDER STEELS LTD


1-7-228/4 UNITED BUILDERS PARADISE CIRCLE MG
ROAD SECUNDERABAD

MADHUSUDAN SONTHALIA
SUNDERMAL BHARATKUMAR&CO
ARVIND KUMAR
SARALA DEVI SMT

345 SUNFLAG KNITWEARS


S-30, INDUSTRIAL AREA JALANDHAR

NARINDER VIJ

346 SUPER LOTEMP ELECTRODES PVT LTD


GRECIAN ROCK, OPP ST FRANCIS CHURCH, KANJUR
MARG MUMBAI 400 078

P GOPINATH
IRENE FURTADO

HECTOR FURTADO

347 SUSHMIT SANGITA INTERMAGNETIC PRIVATE LIMITED


29, WATERLOO STREET, CALCUTTA (WB)-700029

NIRMAL MODI

RAM GOPAL PODDAR

348 SUTLEJ SEEDS LTD


C-5952-77, I A S A S

RAGHBIR SINGH DHILLON

BHAVDEEP SINGH DHILLON

GURINDER KAUR DHILLON

0.46 IFB CHD (9926)


CHANDIGARH

349 SUVIDHA WOOLLEN MILLS


BXXX/230 SHERPUR LUDHIANA(PUNJAB)

SANGEETA JAIN

O P

ANIL JAIN

1.22 SCB, LDH(4045)


PUNJAB

350 SWADESHI IMPEX PVT LTD


C-1/67, PHASE IV, F P LUDHIANA(PUNJAB)

KAMAL SHARMA

SAMEER SHARMA

351 SWASTIK EXPORTS


46/B, RAFI AHMAD KIDWAI ROAD, CALCUTTA (W B )

MAHESH KUMAR AGRAWAL

KISHORE KUMAR AGRAWAL

DEOI NANDAN AGRAWAL

0.39 BHAGALPUR
BIHAR

352 SYNDICATE SEA FOODS PVT LTD


OPP:GANGALAMMA TEMPLE,REST HOUSE ROAD, 30TH
WARD, BHIMAVARAM-1 (WEST GODAVARI DIST)

K RAVI
PAKANATI SURANJAN REDDY
NANNE KOTAYYA
NARNE RATTAMMA

EDARA YESHWANT KUMAR


PANKANTI BUCHIREDDY
EDARA SRINIVASULU
PASUPULETI LALITHAMBA

PASUPULETI PRASAD
SMT M VENKATESWARA RAO
K RAJANI

1.78 OB,VISHAKAPATN
ANDHRA PRADESH

353 T V R AUTO SYSTEMS


119/120 AMBATTUR DAIRY FOOD, SIDCO INDUSTRIAL
ESTATE, AMBATTUR, CHENNAI 800 095

T V RAMASAMY

R VASUKI

G BHASKARAN

3.89 CB, CHENNAI


TAMIL NADU

354 TARGOF PURE DRUGS LTD


365 - A, BAKARAM, HYDERABAD - 500 020

S RAMESH
H C PANDEY

DR RAJKUMAR DHAR
D C SHUKLA

A K MUKHERJEE

8.29 SAIFABAD(HYD)
ANDHRA PRADESH

355 THAPAR AGRO MILLS LTD


W-50, GREATER KAILASH-II, NEW DELHI-48

SATISH THAPAR, M D
PREM THAPAR

RAMESH THAPAR

ASHOK THAPAR

5.98 RARB(4262)
CHANDIGARH

356 THREE STAR CABLE INDUSTRIES


X/472, JAIN STREET,REGHUBARPURA NO 7 GANDHI
NAGAR DELHI-31

DINESH KUMAR JAIN

MUKESH KUMAR JAIN

0.51 COMMERCIAL BR
DELHI

357 TITANIUM ALLOYS PVT LTD


OFFICE NO 5, STREET NO 10, JANAK PURI
LUDHIANA(PUNJAB)

NAVNEET AGGARWAL

SHIV KUMAR

0.54 C L LDH (0674)


PUNJAB

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

0.29 CB, SEC'BAD


ANDHRA PRADESH
R L NARAYANAN

0.34 SRIKALAHASTI
ANDHRA PRADESH

PARAG SONTHALIA
AMRITLAL GUPTA
RAJ KUMAR SMT

4.86 CB, HYD


ANDHRA PRADESH

0.48 T R JAL 4042


PUNJAB

JAIN

SMT

THEMLA FERNANDES

0.72 GHATKOPAR (W)


MAHARASHTRA
0.72 COM RANCHI
BIHAR

0.35 SCB, LDH(4045)


PUNJAB

21

SR.NO NAME OF BANK, PARTY & ADDRESS


STATE BANK OF INDIA

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

358 TRENDSWEAR EXPORTS (I) LTD


45/3, NO 17, INDUSTRIAL SUBURB,TUMKUR
ROAD,BANGALORE-560 022

K KUTUMBA RAO
K S SUNDAR RAO

K S LAKSHMI SMT

S K PAMDEY

1.97 SRRB BANGALORE


KARNATAKA

359 TRIDENT MOULDED PU FOAMS LTD


1-9-286/2/1, VIDYANAGAR HYDERABAD - 500 044

NADELLA PRABHAKAR RAO

KANCHERLA SURESH REDDY

V V

0.53 CB, HYD


ANDHRA PRADESH

360 TUNGABHADARA INDUSTRIES LTD


108, WALTER TOWN SECUNDERABAD

Y N SHAH

C M NAIK

V P NANDA SOMANI

361 UNIMETAL ISPAT LTD


315, SWAPNALOK COMPLEX SD ROAD SECUNDERABAD - 3

SUSHIL KUMAR BHAGAT


D P KHARYA

SAJAN KUMAR BHAGAT

M L BHAGAT

362 UNITED INTERNATIONAL


66, INDL AREA, PHASE-I, CHANDIGARH

RAJAN JAIN

0.44 I E CHD (1508)


CHANDIGARH

363 UNITED SALES CORPN


66, INDL AREA, PHASE-I, CHANDIGARH

M R

0.66 I E CHD (1508)


CHANDIGARH

364 UNIVERSAL AGENCIES


III/89, CHUNGAM, ALLEPPEY

MADHUKANTH SHAH

VEENA MADHUKANTH SHAH

365 UTKAL REFINERY LTD


RAUSAPATNA NEW COLONY, CUTTACK 753001

JYOTINDRA MOHANTY

BANDAN MOHANTY

366 V K INDUSTRIES
5-129, MOOSAPET X ROADS, HYDERABAD

PANDURANGA RAO

367 VAISHALI MINERAL WATER PRIVATE LIMITED


ROAD NO 6, RAJENDRA NAGAR, PATNA (BIHAR)

PRADIP KUMAR TEKRIWAL

ANIL KUMAR TEKRIWAL

0.30 RAJENDRA NAGAR


BIHAR

368 VAJRA GRANITES LTD


6-3-456/23,II FLOOR,DWARAKAPURI
COLONY,PUNJAGUTTA,HYDERABAD 500 082

A HANIMI REDDY

B NADKARNI

2.24 I F B HYD
ANDHRA PRADESH

369 VALLI TRADERS


NARASAPUR

M NAGARAM

370 VANILINE FINE CHEMICALS LTD


6-3-1218/6 BEGUMPET, HYDERABAD

DILIP MACHERLA

RANJIT MACHERLA

371 VANTECH INDUSTRIES


DURGANAGAR COLONY,ADJ TO NIIT AMEERPET,
HYDERABAD

KONERU MADHAV
T RAMABHADRAN
ABHEY YOGARAJ

C L JAIN
R KRISHNAN

372 VARDAN ENTERPRISES


H NO 2220 SECTOR 13, URBAN ESTATE, KARNAL
(HARYANA)

RAJINDER KUMAR

0.27 SCB,KARNAL4047
HARYANA

373 VARUN OVERSEAS


121, JYOTI NAGAR, JALANDHAR-144001

GULSHAN RAI SHARMA

0.66 M B JAL 0660


PUNJAB

374 VASAVI STEELS


SUVAM BUILDING,LINK

SMT

0.30 COM BR BBSR


ORISSA

ROAD,CUTTACK 753012

375 VASHIST INDUSTRIAL PRODUCTS LTD


VILL MUNDIAN KALAN, NEAR OCTROI POST OFFICE,
CHANDIGARH ROAD, LUDHIANA

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

2.20 COM BR CUTTACK


ORISSA
0.29 BALANAGAR
ANDHRA PRADESH

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

RAJ KUMAR SMT


SUMESH KUMAR SHARMA

BRIJESH KUMAR SHARMA

14.21 IFB, HYDERABAD


ANDHRA PRADESH

4.02 RARB 4262


CHANDIGARH

22

SR.NO NAME OF BANK, PARTY & ADDRESS

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

STATE BANK OF INDIA

BAL.OUTST. BRANCH NAME & STATE

(cont..)

376 VASUDEV INDUSTRIES


4-30-1, FEROZGUDA, BALANAGAR, HYDERABAD

R L SAI BABA
A BIKSHAPATHI
G PUSHPA

R VANI SHYAMALA
A BUTCHAIAH
O SHANTAMMA

K VEERAMANI
K SRINIVAS

0.31 BALANAGAR
ANDHRA PRADESH

377 VASUDHA DAIRY PVT LTD


LUNDRI,BIJUPARA, RANCHI

K K SAHU
MEENA SAHU MRS

AJAY KUMAR
B M SAHU MRS

1.08 UPPER BZR RANC


BIHAR

378 VEE MAN METAL PVT LTD


H NO 477, SECTOR 12, PANCHKULA(HARYANA)

HARI OM GOYAL

VEENA GOYAL

379 VENKAT PHARMA LTD


8-2-334, PLOT NO 3,
HYDERABAD

CH SRISAILA BABU

1.82 PATAMATA
ANDHRA PRADESH

380 VENUS FABRICATORS


H NO 447, SECTOR 12, PANCHKULA(HARYANA)

HARI OM GOYAL

0.57 I E CHD (1508)


CHANDIGARH

381 VIDYUT UDYOG


5, FANCY LANE, CALCUTTA-700001 (W B )

PANKAJ BAJAJ

SITA DEVI BAJAJ MRS

0.46 RIT JAMSHEDPUR


BIHAR

382 VIGNESH TRADERS


SWAMEES PREMISES,MULLAKKAL,ALLEPPEY

V S

0.91 ALLEPPEY
KERALA

383 VIJAYA AGRO FARM


2,FIRST FLOOR VELANNAGAR ARUMBUKAM CHENNAI
600106

B ANANTHANARAYANAN

384 VIJAYA DURGA BOILED & RAW RICE MILL


TADEPALLIGUDEM

V S SATYANARAYANA
A V LAKSHMI

A SURYA RAO
A VEERRAJU

385 VIJETHA MARINES


LIG 84 PHASE I DHARMA REDDY COLONY NEAR JNTU
KUKATPALLY HYDERABAD 500 072

M ASHOK BABU

M DURGA BAI

0.65 AGRI BUSINESS


ANDHRA PRADESH

386 VINAYAK RICE MILLS


4A,CLIVE ROAD , ROOM NO 210, KOLKATA-1

SUNEETA AGARWAL

SARAT AGARWAL

0.69 CB, SAMBALPUR


ORISSA

387 VISAKHA ORIENT EXPORTS LIMITED


P NO 201, SECTOR12 MVP COLONY VISAKHAPATNAM

N SRIRAMA RAJU
D RAMADEVI

A S RAJU
D R K RAJU

388 VISHAL ROLLING MILLS PVT LTD


202, LUV KUSH TOWERS, EXHIBITION RD , PATNA-1

KARTIK KUMAR

NAND KUMAR SINGH

389 VISHWAS STEELS LTD


207, SUMERKENDRA, PANDURANG BHUTKAR MARG, WORLI,
MUMBAI - 18

PUNIT CHANDRA, MD
SUBHASH PATIL

HEMANT CHANDRA, DMD

390 VISWA UDYOG (P) LTD


5/915, PALLIYARKAVU ROAD, COCHIN-2

P HARIHARAN

PUNIT PROKASH MALHOTRA

PREM PROKASH MALHOTRA

A R

ROAD NO 3, BANJARA HILLS,

391 VRINDABAN GREEN LAND HATCHERIES


VILL SRIRAMPUR, P O MALLICKPUR, P S
DIST 24 PARAGANAS (NORTH)

BARUIPUR,

392 WILDON INDIA LTD


8-3-720/1, A/5, KOTEESWARAO APTS YELLAREDDYGUDA
HYDERABAD

SATHEESH KUMAR

VISWANATH

@ held office at the time the account was classified as defaulter, but no longer on the Board

DEVI MRS

0.26 I E CHD (1508)


CHANDIGARH

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

6.58 CB, PANAJI


MAHARASHTRA
0.37 OB,KOCHI
KERALA

RAMA MALHOTRA SMT

0.54 BELGHORIA
WEST BENGAL
0.92 CB, HYD
ANDHRA PRADESH

23

SR.NO NAME OF BANK, PARTY & ADDRESS


STATE BANK OF INDIA

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

393 WINFIELD ESTATE (P) LTD


PATA PEDAPADU, WG DIST, AP

P RAMA MOHAN RAO


SUNKARA NARAYYA@

MUSUNURU RAMA RAO


K VIDYA SAGAR VARMA@

DANDAMUDI STALIN BABU@

0.77 ELURU
ANDHRA PRADESH

394 WONDER GRANITES (P) LTD


7-1-65/110,DHARAM KARAM ROAD,AMEERPET,HYDERABAD

P K RAMI REDDY

K MADHUSUDAN REDDY

K N GOPAL REDDY

1.35 I F B HYD
ANDHRA PRADESH

395 WONDER WEAR LTD


419, 1ST CROSS,9TH MAIN, HAL II STAGE,
INDIRANAGAR, BANGALORE-560038

S PALANIAPPAN

P VISHALAKSHI

396 WOODLAND LAMPS P LTD


PLOT NO 166, BADDI INDL

PANKAJ KHANNA

URMIL KHANNA

AREA, BADDI(H P )

8.54 OSB BANGALORE


KARNATAKA
ANITA KHANNA

0.59 BADDI(5397)
HIMACHALPRADESH

397 YENDAYAR RUBBER FACTORY


YENDAYAR,KOTTAYAM

N J JOSEPH

0.45 KOTTAYAM
KERALA

398 YMSA TEXTILE MILLS PVT LTD


VILL BAZRA, RAHON ROAD LUDHIANA(PUNJAB)

ASHOK JAIN

0.27 SCB, LDH(4045)


PUNJAB

399 YOUNGMAN INDS LTD


VILL MANGARH KOHARA, LUDHIANA(PUNJAB)

RAVI JAGOTA

SUNITA JAGOTA

KAUSHALYA DEVI

5.95 SCB, LDH(4045)


PUNJAB

400 YOUNGMAN TEXTILES LTD


VILL MANGARH KOHARA, LUDHIANA(PUNJAB)

PARVEEN JAGOTA

SUSHMA JHAGOTA

KAUSHALYA DEVI

5.95 SCB, LDH(4045)


PUNJAB

401 ZELCRON INDUSTRIES INDIA LTD


NO 1023,14TH MAIN,1ST STAGE,BTM
LAYOUT,BANGALORE-560 029

ARUN GOVIL

D K AGARWAL

VANDANA GOVIL

3.37 OSB BANGALORE


KARNATAKA

STATE BANK OF INDORE

402 ANKIT PLASTICS


SHED NO 20-21, BHAGAT ESTATE, JAIBHARAT
RANGSHALA COMPOUND, SARASPUR, AHMEDABAD

DILIP JOSHI

0.31 AHMEDABAD T R
MADHAYA PRADESH

403 DHAR CHEMICALS


218, CITY CENTRE, M G ROAD,INDORE (M P )

HANSRAJ KUNDALIA

RAJESH AGRAWAL

404 DHAR INDUSTRIES LIMITED


SURVEY NO
453/1,VILLAGE:DHANI,TEHSIL:DHARAMPURI,DISTT
:DHAR (M P )

RAJEEV BIDASARIA
G L SIROYA

VINOD BIDASARIA

RAHUL BIDASARIA

14.25 INDUSTRIAL FIN


MADHAYA PRADESH

405 INDORE WIRE COMPANY LIMITED


105,FREE PRESS HOUSE,FREE PRESS JOURNAL
ROAD,NARIMAN POINT,MUMBAI

SUKHWANTSINGH

GURUCHARANSINGH

C P GUPTA

10.78 P Y ROAD
MADHAYA PRADESH

406 KOWA SPINNING LIMITED


A-10, RATLAM KOTHI, INDORE (M P )

RAVI CHAUDHARY

SHYAM CHAUDHARY

407 MAHALAXMI DALL MILLS


JATRAPURA, NEAR MELA GROUND, VIDISHA

SMT

408 MUKATI TRANSFORMERS LTD


210-211,AMIR IND ESTATE,SUNMIL COMPOUND,LOWER
PAREL(W),MUMBAI

MAHENDRA CHHAJED
JAWAHARLAL CHHAJED

J P KELA
CHIMANLAL GUDIA

409 NEW MAKES FABRICS PVT LTD


71/74, TEXTILE CO-OP HOUSING SOCIETY,BOMBAY
DYING COMPOUND, PRABHADEVI,MUMBAI-400025

DILIP MEHRA

SMT NEELAM MEHRA

0.55 SHIYAGANJ
MADHYA PRADESH

2.32 INDUSTRIAL FIN


MADHYA PRADESH

RAJNI W/O RAMESH

@ 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

SR.NO NAME OF BANK, PARTY & ADDRESS


STATE BANK OF INDORE

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

410 PRABHAT HIGHTECH PAPER & MACHINERY PVT LTD


PLOT NO 5621, 4TH PHASE,GIDC,VAPI

V PRABHAKARAN

A P REJI

A P

411 ROOFIT INDUSTRIES LTD


501, SANGLI BANK BUILDING, 296, PERIN NARIMAN
POINT FORT MUMBAI 400 001

SURESH G
MILIND R

KISHORE G MOTWANI
M D GOTHIVREKAS

VINOD G MOTWANI
E V HARIHARAN

412 STEEL TUBES OF INDIA LIMITED


INDUSTRIAL ESTATE,STEEL TUBE ROAD,DEWAS (M P )

DR RAMESH BAHETI

KAILASH GARG

413 UNICORP INDUSTRIES LIMITED


C-176,OKHLA INDUSTRIAL AREA,PHASE-1,DELHI-110
020

P C SOGANI
MADAN AGRAWAL
S P RAJGURU

ARUN SOGANI
ARVIND RAOJI DOSHI

ASHOK SANGHI
B B GUPTA

414 UNICORP OVERSEAS LIMITED


C-177,INDUSTRIAL AREA,PHASE-1,DELHI-110020

P C SOGANI
R G KULKARNI

ARUN SOGANI

SMT LAVLEENA SOGANI

415 ALI AGRO EXTRACTS (P) LIMITED


33, COLES ROAD, FRAZER TOWN, BANGALORE 560005

ARIF ALI

ZEENAT BEGUM

416 AMBICA CHEMICALS


B-33 KSSIDC INDUSTRIAL ESTATE, MANIPAL 576119

BALAKRISHNA AMIN
NAVEEN SHETTY

AMITHA JAYKAR

ASHOK KUMAR

417 APPLE CREDIT CORPORATION LIMITED


GOKUL ARCASE, I FLOOR, 2 SARDAR PATEL ROAD,
ADYAR, CHENNAI 600020

T N PADMANABHAN
V K KUMAR
B SURESH

P VAIDYANATHAN
P LOGANATHAN

P V RAMAN
K SURYANARAYANAN

418 ASIA PACIFIC INVESTMENT TRUST LIMITED


26 NAJANJURA HILLS PUNJAGUTTA HYDERBAD

KRISHNA KUMAR AGARWAL

REWALMAL KOTHARI

MALCHAND JAIN

419 BALAJI AGENCIES


B/106/1, INDUSTRIAL ESTATE, RAJAJINAGAR,
BANGALORE

ASHOK KUMAR RUNGTA

MS PANNADEVI RUNGTA

420 C G DAYA PERIERA


VENUR P O , BELATHANGADI TALUK, PATTADUR

C G DAYA PERIERA

421 CHAMUNDESWARI POULTRY


72, 23RD CROSS, 12TH MAIN, 3RD BLOCK, JAYANAGAR,
BANGALORE 560011

R RAVI KUMAR

P SATYASEELAN

422 CHITRADURGA SUNFLOWER OIL COMPLEX LIMITED


SIDDAPUR VILLAGE CHALLAKERE

S RAJASHEKARAPPA, MD

S JAYAPRAKASH

S KOTESHWAR

423 CORE HEALTH CARE LIMITED


CORE TOWERS, NEAR PARIMAL CROSSING, ELLIS
BRIDGE, AHMEDABAD

SUSHIL K HANDA
ASHOK C GANDHI
KAUSHIK K SHA

K BALAKRISHNAN
T V ANANTHANARAYAN
BEENA S HANDA

PREMSAGAR CHHABRIA
V S SIKAND

424 D R SOFTECH AND INDUSTRIES LIMITED


26, HOOJARI CHAMBERS, ZAMPA BAZAR, VADODARA

DHIRUBHAI DESAI

M D DESAI

LINA DESAI

5.61 VADODARA/MUMBAI
MAHA/GUJARAT

425 D V DEO & OTHERS


PANDIT ROAD CORNER, COCHIN 682002

ARUN D DEO
DIVAKAR D DEO

CHANDRAPRAKASH D DEO
PRADEEP M DEO

DHANANJAY D DEO
VIJAYA D DEO

9.60 KOCHI
KERALA

426 DHAR INDUSTRIES LIMITED


PLOT 3,5,7 BAGHIRATHPUR INDUSTRIAL AREA, INDORE

VINOD BIDASARIA
G L SIROYA

RAHUL BIDASARIA

RAJIV BIDASARIA

8.58 INDORE
MADHYA PRADESH

STATE BANK OF MYSORE

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

SR.NO NAME OF BANK, PARTY & ADDRESS


STATE BANK OF MYSORE

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

427 DONGHEE VISION INDUSTRIAL COMPANY LIMITED


VVA APARTMENTS DR P V CHERIAN ROAD, EGMORE
CHENNAI 600015

RAJESH TRIVEDI

K J KIM

428 GEYEM IMPEX P LIMITED


1 HSR LAYOUT, SUBBAIAH REDDY GODOWN, AGARA,
BANGALORE 560084

MATHEW JOSEPH

GEORGE JACOB

429 GUDWIL HOUSING LIMITED


HITANANDA, III FLOOR, 48, LAVELLE ROAD,
BANGALORE 560001

A G ASHOK

NIRMALA GRACE ASHOK

A K SHEKHAR

2.33 L C ROAD
KARNATAKA

430 IFB FINANCE LIMITED


8/1, MIDDLETON ROW, CALCUTTA 700071

A
S
R
R

B GUPTA
BIJON NAG
A K BANNERJEE

D N GHOSH
P N ROY
A K NAG

5.47 IFB BANGALORE


KARNATAKA

431 IFB INDUSTRIES LIMITED


14, TARATOLI ROAD, CALCUTTA

BIJON NAG
D P BARUA
D N DAVAR

SRINIVASAN
BIKRAMJIT NAG

R N SEN
P CHAKRAVARTHI

6.42 IFB BANGALORE


KARNATAKA

432 KARM AND COMPANY


4/1065 BEACH ROAD CALICUT

M A KAREEM

S RAJEER

ABDUL RAZAAK

1.61 KOZIKHODE
KERALA

433 KESARI JEWELLERS


8, SGN LAYOUT, LALBAGH ROAD, (NEAR URVASHI
THEATRE) BANGALORE 560027

SUNIL KUMAR (PROP)

434 KI KI APPARELS
10-11, SINGASANDRA, HOSUR ROAD, BANGALORE 560068

RAVI AGARWAL

NIRANJAN AGARWAL

435 LLOYDS FINANCE LIMITED


601, RAHEJA CENTRE, NARIMAN POINT, MUMBAI 400021

G C GARG
KISHORE VUSSONJI

MUKESH R GUPTA
T N PANDEY

436 MAJESTY FLORITECH PVT LTD


CHOWDENAHALLI VOKKALERI HOBLI KOLAR DISTRICT

C GANGADHARA

USHA GANGADHARA

437 MANGAYARKARASI APPARELS (P) LIMITED


I FLOOR, SONA TOWERS, 71, MILLERS ROAD,
BANGALORE

C S SUBRAMANIAN
K G SURESHKUMAR

C SUNDARAM
RAMALINGAM

438 MANJUNATHA ADIKE STORES


SIDDAPUR 581355

PRAKASH M HEGDE

0.38 SIDDAPUR
KARNATAKA

439 MANJUNATHA MANDI


SIDDAPUR 581355

MANJUNATH S HEGDE

0.52 SIDDAPUR
KARNATAKA

440 MEERA VIDYA NIKETAN


407, 17TH MAIN ROAD SRINAGAR, BANGALORE 560050

MS KANTHA PURUSHOTHAM

MS MALA V KUMAR

MS VASANTHA S MURALI

0.35 BANGALORE
KARNATAKA

441 MONALISA MULTIPLAST LIMITED


1030/3, NAVAJIVAN SOCIETY, LAMINGTON ROAD,
MUMBAI

MOHAMED ASLAM KHAN


MOHAMED ALAM KHAN

MOHAMED AZAM KHAN


KIRIT MATHURADAS MEHTA

MOHAMED ANZUM KHAN


VIJAY MISHRA

3.60 MUMBAI/AHMEDABAD
MAHA/GUJARAT

442 MONILA PACKAGING (P) LIMITED


16, NEW INDUSTRIAL AREA, PHASE I, MANDIDEEP
DISTRICT, RAISEN (MP)

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

3.67 IFB CHENNAI


TAMIL NADU
0.29 TATA SILK FARM
KARNATAKA

0.31 SUDHAMANAGAR
KARNATAKA
0.53 SSI SINGASANDRA
KARNATAKA
RAJESH R GUPTA
RAJENDRA P CHITALE

9.22 IFB BANGALORE


KARNATAKA
2.52 HIGH TECH AGRI
KARNATAKA

MEENA RAMASWAMY
PALANINATHAN

6.75 IFB BANGALORE


KARNATAKA

0.56 BHOPAL
MADHYA PRADESH

26

SR.NO NAME OF BANK, PARTY & ADDRESS


STATE BANK OF MYSORE

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

443 ORBIT ENTERPRISES


504, BROOKFIELDS, LOKHANDAWALA COMPLEX,
ANDHERI(WEST), MUMBAI 400058

SRINIVASAN

444 P A EXPORTS
K K ROAD KOZIKHODE

AHMED BASHEN

445 PASSAGE INDIA (P) LIMITED


44/45, VINAYAKA COMPLEX, RESIDENCY CROSS,
BANGALORE 560025

H S NAGESHWARAN, CHRMN
H S THYAGARAJA

N L N SIMHA

N VIJAYALAKSHMI
VISALAM E

2.68 HOSUR
TAMIL NADU

446 PATODIA TEXTILES INDUSTRIES LIMITED


SY NO 2, 3/1/1PK, ACCHAD INDUSTRIAL 401606,
THANE DISTRICT

INDRA KUMAR PATODIA


T B SUBRAMANYAM

S K GOYAL
RAMAWTAR CHHAWCHHARIA

MAHENDRA KUMAR PATODIA


D N PATODIA

4.88 MUMBAI MAIN


MAHARASHTRA

447 PEEYES HOSIERIES


II MAIN, G I COLONY KODAMBAKKAM, CHENNAI

SENTHAMIL SELVI

0.28 ABHIRAMPURAM
CHENNAI

448 PERIERA TIMBERS


VENUR,MODUKODY, BELATHANGADI TALUK

C G DAYA PERIERA

0.39 KANNAPURA
KARNATAKA

449 RADISON OVERSEAS LIMITED


1003 SUMAN TOWERS LOKHENDWALA COMPLEX ANDHERI
MUMBAI

RAMAKRISHNA MENON
SUJIMOL BABY

USHA DEVI P

UJWAL MOHAN

0.84 LOKENDWALA MUMBAI


MAHARASHTRA

450 RAM KASHYAP INVESTMENT LIMITED


FLAT NO 7, GREEN CORNER APARTMENTS, III FLOOR,
10, IV MAIN ROAD, R A PURAM, CHENNAI 600028

A VENKATARAMANI
S RAMAYYA
SWAMINATHAN SUNDARAM

GYAN JAIN
SAILESH R MEHTA

A GANESAN
JAYAPRAKASH MADY

3.75 IFB BANGALORE


KARNATAKA

451 SHETYE ISPAT LTD


USGAO, GOA

KUNDANKUMAR SHETYE
SANTOSH KUMAR SAWANT

ANANDKUMAR SHETYE

G D KIRTANI

0.73 KHANDEPAR
GOA

452 SPAN PROJECTS


NO 214, BOMMANAHALLI INDUSTRIAL AREA, III
PHASE, ANEKAL TALUK, BANGALORE DISTRICT

SHYAMSUNDAR MUSADDI
SHAILESH MUSADDI

SANDEEP KR MUSADDI
SUSHEELA MUSADDI

SUNIL MUSADDI

2.24 IFB BANGALORE


KARNATAKA

453 SRI MEENAKSHI APPARELS P LTD


I FLOOR,SONA TOWERS 71, MILLERS ROAD, BANGALORE

C S SUBRAMANIAN
M SHIVAKUMAR

C SUNDARAM
RAMALINGAM

MEENA RAMASWAMY
PALANINATHAN

2.01 IFB BANGALORE


KARNATAKA

454 STERLING HOLIDAY RESORT (I) LIMITED


154, ELDAMS ROAD, TEYNAMPET, CHENNAI

N N PAI
VIVEK NARAYAN PAI
THANGAM E PHILIP

R SUBRAMANIAN
V ARMUGAM

P N MOHAN
VISHNUMOHAN

1.24 ABHIRAMPURAM
TAMIL NADU

455 STI INTERNATIONAL LIMITED


NO 5C, V FLOOR, "WHITE HOUSE", 10, MANDI HOUSE,
BHAGWANDAS ROAD, NEW DELHI 110001

DR R B BAHETI
M A RIZVI
R K BHATNAGAR

K N GARG
K RAMAKRISHNAN

A K ANAND
RAJENDRA PRASAD

7.42 IFB BANGALORE


KARNATAKA

456 SUNKNIT WEAR (P) LTD


I FLOOR, SONA TOWERS, 71, MILLERS ROAD,
BANGALORE

C S SUBRAMANIAN
K G SURESH KUMAR

C SUNDARAM
RAMALINGAM

S VALLIAPPAN
PALANINATHAN

1.27 IFB BANGALORE


KARNATAKA

457 T C NATESAN BRICKWORKS


38/36-2, SOMASUNDARAM NAGAR, THIRUVOTTIYUR,
CHENNAI

M DEVARAJ

K SHANMUGAM

@ held office at the time the account was classified as defaulter, but no longer on the Board

SUNDARAM RAMASWAMY

0.65 MUMBAI MAIN


MAHARASHTRA
0.30 KOZIKHODE
KERALA

0.41 CHENNAI MAIN


TAMIL NADU

27

SR.NO NAME OF BANK, PARTY & ADDRESS

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

STATE BANK OF MYSORE

BAL.OUTST. BRANCH NAME & STATE

(cont..)

458 THAPAR OILS & FATS LIMITED


PLOT NO 1, RIICO INDUSTRIAL AREA,KUSHKOYA, NEAR
BHIWADI DISTRICT, ALWAR, RAJASTHAN

ASHOK THAPAR
ANUP THAPAR

ANIL THAPAR
R S DHILLON

SHYAM SUNDER THAPAR


ASHOK GOYAL

0.69 CONNAUGHT PLACE,ND


DELHI

459 UNIWORTH LIMITED


70A, SHAKESPEARE SARANI, CALCUTTA 700017

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

460 VENSBAR CHEMICALS (P) LTD


NO 107, II CROSS,PONNAGAR TRICHY

J NATARAJA MOHAN

S RAJENDRAN

N ARUN

0.55 TIRUCHIRAPALLI
CHENNAI

461 ACE LABORATORY LTD


X-24,OKHLA INDUSTRIAL AREA, PHASE-II, NEW DELHI

A C SRIMAL
U B SHARMA
K D JAITLEY

SHAILINDER TIWARI
DR J N VERMA

RAVI ANAND
RATAN CHOWDHRY

4.51 NEW DELHI


DELHI

462 AGNI CASTINGS PVT


GOBINDGARH

HARJIT SINGH GREWAL


KANTA BASSI

HARMANDEEP SINGH

RAJESH BASSI

1.97 GOBINDGARH
PUNJAB

463 ARIHANT IND LTD


B-35,PHASE-V, FOCAL POINT, LUDHIANA

K L JAIN
K L NARANG

N K JAIN
C P SOTI

J L BAJAJ
R K SINGLA

464 BANGALORE CO AND OTHERS


K N ROAD, BANGALORE

B KASHINATH

465 BHUSHAN BROTHERS


34, ANAJ MANDI, FATEHABAD

JAG BHUSHAN

SEETA GUPTA

PREM LATA

0.39 FATEHABAD
HARYANA

466 CEPHAM MILK SPL LTD


1005, VIJAY TOWERS, BARAKHAMBA ROAD, NEW DELHI

DEWAN C PRUTHI
HATEZO YASHIUM
B DAS GUPTA

SAMIR PRUTHI
S K SHARMA

PUNEET PRUTHI
A K MAHAJAN

3.74 CHANDIGARH(IF)
CHANDIGARH

467 COZY WOOLWAYS PVT


G T ROAD, DORAHA

DEV DUTT JAGOTA

NEELAM RANI

468 D R FOODS
116/7 KM STONE, GT ROAD, KARNAL

J P GUPTA

M P GUPTA

RAJESH GUPTA

469 DEWAN RUBBTER LTD


P B NO 143,RITHANI, DELHI-MEERUT ROAD, MEERUT

V S DEAWN, CMD
K L DEWAN

J C DEWAN
A K DEWAN

R K DEWAN

470 EURO COTSPIN LTD


VILLAGE DEHAR, KP O LALRU, DISTT

J K KHANDELWAL
YASH MAHAJAN

RAJIV KHANDELWAL
S K DUGGAL

MANOJ TRIVEDI

4.60 CHANDIGARH(IF)
CHANDIGARH

471 GUJARAT STEEL TUBES LTD


4TH FLOOR, BANK OF INDIA BLDG ,BHANDRA,
AHMEDABAD

APPORVA SHAH
KANCHANLAL C PAREKH
CHAMPAKLAL P MEHTA
R C RAO

MRS KARUNA SHAH


NALIN M SHAH
MULSHANKER C BHATT

NAVNITLAL S SHODHAM
DHANVANTILAL C GANDHI
CHINUBHAI R SHAH

5.55 MUMBAI (COMM )


MAHARASHTRA

472 HAMCO MINING & SMELTING CO LTD


29, GIDC IND AREA, UNBERGAON, DISTT

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

JAGTAR SINGH DHILLON


SMT BALBIR KAUR

M S DATTAR

10.10 BENTINCK ST,CALCUTTA


WEST BENGAL

STATE BANK OF PATIALA

LTD

LTD

PATIALA

473 HARPARTAP STEEL LIMITED


NANDAN THEATRE, RAM KBAGH, AMRITSAR

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

0.48 LUDHIANA (MG)


PUNJAB
0.42 KARNAL
HARYANA
11.47 MEERUT CITY
UTTAR PRADESH

57.50 MUMBAI (DADAR)


MAHARASHTRA
1.40 CHANDIGARH(IF)
CHANDIGARH

28

SR.NO NAME OF BANK, PARTY & ADDRESS


STATE BANK OF PATIALA

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

474 HINDUSTAN TOOLS & FORGINGS LTD


DHAKANHU ROAD,INDUSTRIAL AREA, RAJPURA DISTT
PATIALA

DESH GOYAL

ABHA GOYAL

VIJAY GUPTA

2.46 RAJPURA (MAIN)


PUNJAB

475 KANEL OIL & EXPORT IND LTD


203, ABHIJIT MITHIKALI CROSS ROAD, ELLIBRIDGE,
AHMEDABAD

K J THAKKAR
A J THAKKAR

H K THAKKAR
J S THAKKAR

D K THAKKARL

7.62 AHMEDABAD (AR)


GUJARAT

476 LORD KRISHNA FLOUR MILLS (P) LTD


H NO 81,WARD 2,ANAJ MANDI, GOHANA

VED PARKASH JAIN


RAJ SINGH HOODA

LATA KUSAM JAIN

ANURADHA CHANDY

0.32 GOHANA
HARYANA

477 MASAND SPORTS INDS


BASTI SHEIKH ROAD, JALANDHAR

SATPAL SHARMA

AKSHAY KUMAR

HARSH RANI

0.26 JALNADHAR (OS)


PUNJAB

478 NAVKIRAN COLD STORAGE PVT LTD


NEAR SDM OFFICE, BY-PAS, NAKODAR

RESHAM SINGH SAHOTA

SATPAL KAUR

KULWANT KAUR

0.98 NAKODAR
PUNJAB

479 PARASRAMPURIA SYNTHETICS LTD


SP 145 D&I RIICO INDUSTRIAL AREA, BHAWADI DISTT
ALWAR,RAJASTHAN

GIAN PARKASH
S K CHHABRA

RATANLAL PARASRAMPURIA
ALOK PARASRAMPURIA

OM PARKASH PARASRAMPURIA

25.45 DELHI (COMM)


DELHI

480 PUNWIRE LTD


B-53,PHASE-VI,SAS NAGAR, MOHALI

RAMESH INDER SIHGH


B K SYNGAL
S MUTHUSWAMI

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

481 RICHI RICH OVERSEAS P


NEW DELHI

S M AGGARWAL

LTD

0.30 NEW DELHI


DELHI

482 ROHINI STRIPS LTD


S-14,MALANPUR INDUSTRIAL AREA,MALANPUR DISTT
BHIND,M P

MAHENDAR KUMAR AGARWAL


BRIJLAL KSHATRIYA

BABU LAL AGARWAL

483 SABHYATA PLASTICS LTD


D-112,RHC IND AREA, SADULPUR DISTT CHURU

V K BANSAL

R K KASHYAP

484 SUPREME STEELS


JOSHI ESTATE, TANDA ROAD, JALANDHAR

RAMESH KUMAR

485 SYNTETICS AND CHEMICALS LTD


ORIENTAL HOUSE 7, JAMSHEDIJI TATA ROAD,
MUMBAI-20

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

486 UNICORP INDUSTRIES LTD


C-176 & C-177,OKHLA INDUSTRIAL AREA, PHASE-1 NEW
DELHI-20

H HOLCK-LARSEN
B B GUPTA
ARVIND RAOJI DOSHI

P C SOGANI
ASHOK SANGHI
S P RAJGURU

ARUN SOGANI
MADAN AGGARWAL

487 ATLAS SOYA PROTEINS LTD


NR SAVITAGANJ, VADAL ROAD, JUNAGADH

DAHYALAL G KORADIA

VITHALDAS D KORADIA

MAGANLAL D KORADIA

488 GUJARAT SHIP TRADING CORPORATION


208, CITY CENTRE COMPLEX, KALANALA, BHAVNAGAR

NAGINDAS PATEL

ASHOK N PATEL

489 GUJARAT TELEOPHONE CABLES LTD


GTCL HOUSE, BEHIND RATNAM BUILDING, OFF C G
ROAD, AHEMEDABAD

R H PATEL
S R PATEL
ANUP BENERJEE (NOM)

D D PATEL
ASHOKKUMAR TANDON

STATE BANK OF SAURASHTRA

@ held office at the time the account was classified as defaulter, but no longer on the Board

ALOK KUMAR AGARWAL

3.41 DELHI(COMM)
DELHI
1.39 HISSAR
HARYANA
1.03 JALANDHAR (TR)
PUNJAB
2.87 MUMBAI(COMM)
MAHARASHTRA

10.63 DELHI (COMM)


DELHI

0.88 JUNAGADH MAIN


GUJARAT
10.55 BHAVNAGAR IFB
GUJARAT

N R PATEL
HASMUKH R RAMI

4.14 AHMEDABAD IFB


GUJARAT

29

SR.NO NAME OF BANK, PARTY & ADDRESS


STATE BANK OF SAURASHTRA

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

490 KANEL OIL & EXPORT LTD


4/C, 3RD FLOOR, NOROUESL HOUSE, NR
NAVRANGPURA, AHMEDABAD

BAL.OUTST. BRANCH NAME & STATE

(cont..)
LION'S HALL,

HITESH K THAKKAR
ARVIND JADAVJI THAKKAR

KANAIALAL J THAKKAR
JETESH M SHAH (IND)

DHIREN KANAIALAL THAKKAR


JAYENDRA B GORAKH

20.34 AHMEDABAD IFB


GUJARAT

491 KUNAL STEEL CO


`NEHDEEP', 545/B, MANEKWADI STATION CHOWK,
BHAVNAGAR

NOORJAHAN S SOMANI MRS

492 LANYARD FOODS LTD


L/51, APMC MARKET-I, PHASE-II, SECTOR NO
VASHI, NAVI MUMBAI 400703

HARESH DWARKADAS GANDHI


VIVEK N DIGHE
DINESH G KATARIA
HIMANSHU S GANDHI

SHASHIKANT SHANTI DESAI


M K SUDERSHAN
J K SHROFF

NAKUL SUDHIR MULLICK


HALADY SHRINIVASA SHETTY @
SUDHABEN H GANDHI SMT

493 MAVJI HARIBHAI OILCAKE INDUSTRIES


SHAPUR (SORATH), DIST JUNAGADH

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

494 MILTON PLASTICS LTD


ASIAN BUILDING, R KAMANI MARG, BALLARD ESTATE,
MUMBAI-400 001

BANSILAL I VAGHANI
M B VAGHANI
V B GADKARI (NOM)

DINESH I VAGHANI
M K GHELANI

CHEERANJEEV I VAGHANI
A R NAGARWADIA

16.75 MUMBAI OSB


MAHARASHTRA

495 MODERN THREAD (I) LTD


A-4, VIJAYPATH, JAIPUR 320004

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)

12.02 MUMBAI FORT


MAHARASHTRA

496 NAVJIVAN REFOILS PVT LTD


VILLAGE : HIMATPURA, TAL : KALOL, DIST
PANCHMAHAL

BHARAT G PANDYA

MOHANLAL M JOSHI

JIGNESH B PANDYA

1.06 VADODARA SSI


GUJARAT

497 PANJON LTD


DAWA BAZAR, INDORE 452001

NAGINCHAND KOTHARI
S K BHOJANE (NOM)

JAY KOTHARI

ANJU J KOTHARI SMT

3.56 INDORE MAIN


MADHYA PRADESH

498 PANPIPES RESPLEDENT LTD


2, AVANI CHEMBERS, RC DUTT ROAD, VADODARA

PRADIP S PARIKH
RAKESH PARIKH

HARISH S PARIKH
SATISH PARIKH

ANANT PATEL (IND)

3.43 VADODARA R P
GUJARAT

499 SUPER INDUSTRIES


C-1/289, GIDC NARODA, AHMEDABAD

AMBALAL BALDEVBHAI PATEL

AMBABEN ISHWAR PATEL

1.19 AHMEDABAD NIE


GUJARAT

500 V V CHEM PVT LTD


PLOT NO 205/206 PHASE 1, GIDC N R, AHMEDABAD

PRATAP G PHADATRE

VIVEK P PHADATRE

0.65 AHMEDABAD NIE


GUJARAT

501 VAM SALES CORPORATION


A-117,POONAM PLAZA, STATION ROAD, BHARUCH

MAHESH L SHAH

2.63 BHARUCH
GUJARAT

502 AGP KNITTERS


29,BRIDGEWAY COLONY EXTN, TIRUPUR 641 606

PUSHPA G SMT

0.69 TIRUPUR
TAMIL NADU

503 AMISON FOODS LTD


AMISON HOUSE,RAMESWARAM LANE,KOCHI 682005

AYOOB A H

ALI MOHAMMED A G

MOHAMMED BABU A H

6.13 OVERSEAS, ERNAKULAM


KERALA

504 AMISON NIPPON FOODS


AMISON HOUSE,RAMESWARAM LANE,KOCHI 682005

ANJAN MOHAMMED
BABU

ASHOK R

MOHAMMED FAZI K M

0.66 OVERSEAS, ERNAKULAM


KERALA

505 BOVENS POULTRY BREEDERS (P) LTD


215, 2ND FLOOR, CHENOY TRADE CENTRE, PARK LANE,
SECUNDERABAD - 500 003

SATYANARAYANA VARMA G

SREERAMACHANDRA VARMA G

HAZHARUDDIN JAVEED M

0.94 SECUNDERABAD
ANDHRA PRADESH

19,

STATE BANK OF TRAVANCORE

@ held office at the time the account was classified as defaulter, but no longer on the Board

1.26 BHAVNAGAR IFB


GUJARAT
16.22 MUMBAI VASHI
MAHARASHTRA

1.48 JUNAGADH KC
GUJARAT

30

SR.NO NAME OF BANK, PARTY & ADDRESS


STATE BANK OF TRAVANCORE

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

506 DEVASIA THOMAS & OTHERS


PAZHAYA PARAMBIL HOUSE, THIRUMANI VILLAGE,
THIRUMANI, KARNATAKA

DEVASIA THOMAS
JOSE THOMAS
KURIACHAN THOMAS

JUSTIN THOMAS FR
SKARIA THOMAS
GEORGE THOMAS

FRANCIS THOMAS
BABY THOMAS

0.28 MADIKERI
KARNATAKA

507 ERODE RANA TEXTILES PROCESSORS (P) LTD


RANA, NO 474 VALAYAKARA ST , ERODE - 638 001

LAXMANAN K V
ARULDASS S B

NAVANEETHAN K R
RAJARAM M

SAROJA LAXMANAN L
PALANISWAMY G

3.19 ERODE
TAMIL NADU

508 FAKIR AHAMMED SAIT


SOUTH WICK, OOTY

FAKIR AHAMMED SAIT

509 FOUR BRITE ASSOCIATES


AP/11/440 A, CHANDIROOR, ALLEPPEY DIST , PIN 688 547

FAKRUDIN V P
SALIM K B

510 INDIA MACHINE TOOLS LTD


PULIKKAL BUILDINGS, PALLIMUKKU, M G ROAD,
ERNAKULAM

GOPALAN NAIR R

511 K M P TIMBERS LTD


32/1730A, BY-PASS, NEETHI NIVAS, PALARIVATTOM,
KOCHI-25

PONNAPPAN K M

512 KITTY STEELS LTD


126, YAMMAMPET INDUSTRIAL AREA, PEGULAGUDA
VILLAGE, RENGA REDDY DIST , A P

SETHI H S

513 LLOYDS FINANCE LTD


601, RAHEJA CHAMBERS, NARIMAN POINT, MUMBAI400021

MUKESH R GUPTA
KISHORE V USSONJI

GARG G C
PANDEY T N

RAJESH R GUPTA
RAJENDRA P CHITALE

514 LLOYDS STEEL INDUSTRIES LTD


LLOYDS HOUSE, 954, APPASAHEB MARATHE MARG,
PRABHADEVI, MUMBAI - 400 025

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

515 MANAS PAPERS


1-1-79/A/113, BRHAGYANAGAR COMPLEX, RTC ROAD,
HYDERABAD - 20

KRISHNA M V S R M M

516 MODE CREAZONE LTD


CEPZ, KAKKANAD, KOCHI

SEBASTIAN CHOKKAT

SUNIL KUMAR S

517 MOURYA EXPORT HOUSE


43-43D,IST MAIN ROAD, NEW TIMBER YARD LAYOUT,
BYATARA YANAPURA, MYSORE RD, BANGALORE-560 026

DEVINDER KUMAR

CHUGH P C

ASHOK CHUGH

518 PENTAFOUR PRODUCTS LTD


CHITRA TOWERS, 332/2, ARCOT ROAD, KODAMBAKKAM,
CHENNAI-600024

RAMAKRISHNAN V
RAGHAVAN T

VISWANATHAN V
CHANDRASEKHARAN V

NATARAJAN T S
MUTHUKUMAR N

519 PORTLAND RUBBER ESTATE


G 17, GOLD ORCHID, 10/3 KASTURBA ROAD, BANGALORE
- 560 001

THOMAS K
LALA KURIEN UTHUP
MATHEW JOSHUA

JOHN KURIEN
BABU K

KORAH K
KURIEN JOSHUA

520 PRITHVI EXPORTS


SHED NO 91, TEKIC, PONNAPURAM

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

0.64 OVERSEAS, ERNAKULAM


KERALA
6.86 SECUNDERABAD
ANDHRA PRADESH
9.86 CFB MUMBAI
MAHARASHTRA
45.84 CFB MUMBAI
MAHARASHTRA

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

SR.NO NAME OF BANK, PARTY & ADDRESS


STATE BANK OF TRAVANCORE

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

521 QUALITY MARINE EXPORTS


KANNIKKALS, KALATHIPARAMBIL ROAD, VADUTHALA,
KOCHI-23

GEORGE KANNIKKAL

LEELA GEORGE SMT

SAJU VARGHESE

522 SAMRAT ASOKA EXPORTS LTD


85/1, II FLOOR, SHAKTHI BLDG
BANGALORE- 560 027

DEVINDER KUMAR

CHUGH P C

ASHOK CHUGH

523 SOUTHERN AERODYNE LTD


36 COLLEGE ROAD, CHENNAI

RAMESH R
RAVI SRINIVASAN

BALASUBRAMANIAN R
SASIDHARAN T K

MANOHARAN K

524 SRI CHAKRA FINANCIAL SERVICES LTD


201, CONCORDE APTS, SAMAJIGUDA, HYDERABAD - 82

SHANMUGAVADIVELU S V

525 STERILTX (INDIA)


21,CEPZ, KAKKANAD, KOCHI

PREM K BHANDARI
ANTONY VALLAMATTOM

526 TEAKTEX PROCESSING COMPLEX LTD


KANJIKODE WEST,PALAKKAD-678 623

K U ROAD,

1.09 OVERSEAS, ERNAKULAM


KERALA
30.81 BANGALORE CITY
KARNATAKA
7.66 IFB CHENNAI
TAMIL NADU

KRISHNA MOHAN N

0.74 HYDERABAD
ANDHRA PRADESH

JITEN HAMDEV

AMEET HARIYANI

1.72 OVERSEAS, ERNAKULAM


KERALA

SAKTHIVEL A
BALASUBRAMANIAN M
CHANDRAN N

PALANISWAMY P
GANGADHARAN K
SHANMUGHAVADI VEL M

SIVAKUMAR T
JAGDISH N HINDUJA

1.52 PALAKKAD
KERALA

527 TITAN WIRES (P) LTD


B-3, VIJAY ENCLAVE, 14, KRISHNA STREET, T NAGAR,
CHENNAI

MADHAV S T

SEKHAR N

528 TREND DESIGNS LTD


CEPZ, KAKKANAD, KOCHI

SEBASTIAN CHOKKAT

SUNIL KUMAR S

529 WEST COAST BUILDERS


PULICKAL SHOPPING COMPLEX, KANJIKUZHY KANJIKUZHY

KURIEN MATHEW

MATHEW KURIEN

0.35 KANJIKUZHY
KERALA

530 YELLAMMA MOTORS


SHABUR PLAZA, 43, 27TH CROSS ROAD, 4TH BLOCK
WEST, JAYANAGAR, BANGALORE

SEKHAR G M

CHANDRA SMT

0.35 BANASHANKARI
KARNATAKA

531 AMBIKA WHEAT PRODUCTS (P) LTD


IV PLOT NO H-13 TO H-21, BOKSTO INDUSTRIAL
AREA, BOKARO STEEL CITY - 827014

ASHOK KEJARIWAL

SMT KIRAN KEJARIWAL

0.86 BOKARO STEEL


BIHAR

532 ANKUR TECHO TUBE PVT LTD


G/2, RAJKAMAL PLAZA-A, POO
INCOME TAX, AHMEDABAD

BHARAT S PAREKH

KAMLESH K PATEL

SATYA DEO SINGH

RANI SINGH (SMT)

KISHORE K MEHTA
G J PATEL

RAJESH K MEHTA
RAJIB K MEHTA

KETAN N SAHA

9.99 IB MUMBAI
MAHARASHTRA

535 BHARAT RE-ROLLING MILLS P LTD


PLOT NO K-4, SECTOR - I, B S CITY, DIST
BOKHARO

HIRALAL GUPTA

VED PRAKASH JAIN

J K SETH

4.03 BOKARO STEEL CITY


JHARKHAND

536 BHISHAM AUTO ENGG PVT LTD


376-A, MODEL TOWN EXT , LUDHIANA

BHISHAM KUMAR VIJ

REKHA VIJ (MRS)

ASHWANI KUMAR

0.33 IIFB LUDHIANA


PUNJAB

0.56 MOUNT RD,CHENNAI


TAMIL NADU
BIJU THOMAS

3.10 OVERSEAS, ERNAKULAM


KERALA

ALLAHABAD BANK

OLD HIGH COURT,

533 BAJRANG ENTERPRISES


HINOO, P O RANCHI
534 BEAUTIFUL DIAMONDS
101-102-103, MITTAL COURT,
NARIMAN POINT, MUMBAI - 21

A-WING, 10TH FLOOR,

@ held office at the time the account was classified as defaulter, but no longer on the Board

BHARAT N PATEL

0.36 LAL DWARWAJA


GUJARAT
0.51 DORANDA
JHARKHAND

32

SR.NO NAME OF BANK, PARTY & ADDRESS


ALLAHABAD BANK

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

537 BITA MARKETING


37, LENIN SARANI, KOLKATA - 700013

ARINDAM TARAFDAR

538 DEEPAK ENTERPRISES


E-106, PHASE-IV, FOCAL POINT, PUNJAB

DEEPAK JAIN

539 DEWAN STEELS


E-1013, FOCAL POINT, LUDHIANA

S P JAIN

DEEPAK JAIN

540 DHAR INDUSTRIES LTD


SURVEY NO 453/1, VILLAGE DHANI, TEHSIL DHARAM PURI, DIST - DHAR, M P

RAJEEV BIDASARIA

ANURADHA BIDASARIA (SMT)

G L SIROYA

5.29 INDORE
MADHYA PRADESH

541 EUROBIKE LTD


H-3, BLOCK-B1, MOHAN CO-OP IND ESTATE, MATHURA
ROAD, NEW DELHI

L N SOOD
ROMA TRIKHA (SMT)

RITA JAIN (SMT)


S S TYAGI

J M JAIN

3.63 I B NEW DELHI


DELHI

542 EVERST COAL SALES P LTD


KOHINOOR BHAWAN, 103 PARK STREET, 3, FANCY LANE,
KOLKATA 700 001

R K BANERJEE

R S PATHANIA

A D SINGH

0.26 DHANBAD
JHARKHAND

543 HASMUKH SHAH


B/1, REGENCY PARK, MITHA THALI, AHMEDABAD

HASMUKH C SHAH

UPENDRA C SHAH

SANTABEN C SHAH

1.97 ASHRAM ROAD


GUJARAT

544 KAMAKSHYA FRESH FOODS LTD


VILL & PO - BHADAURA, DIST - GHAZIPUR, GHAZIPUR
- 233001

N K RAI

SACHCHIDANAND RAI

PASUPATI NATH RAI

1.19 OKHLA/GHAZIPUR
UTTAR PRADESH

545 KRISHNA RICE MILLS


KHUTAR ROAD, P O - MAILANI, DIST - KHERI (UP)

OMPRAKASH AGARWAL

546 M P CARBIDE & CHEMICALS LTD


36, CHOWRINGHEE ROAD, KOLKATA

M P JALAN (DECEASED)
B P JALAN

P K CHOWRASIA (IND)
G VENKONA

H E LEMGHEN
S P BHATTACHARYA

1.59 KATNI
MADHYA PRADESH

547 M R FOOODS P LTD


INDUSTRIAL AREA, KOKAR, RANCHI

SUSHIL AGARWAL
GOPAL AGARWAL

VINOD AGARWAL
S K JAIN

NIMAI CHAND AGARWAL


SAMPA GHOSHAL (MRS)

0.41 DORANDA
JHARKHAND

548 MAYO INDIA LTD


NATH HOUSE, NATH ROAD, AURANGABAD

ANIL KAGLIWAL

NAND KISHORE KAGLIWAL

549 NOKZENKETBA
S/O-IMKONG, ALEMPONG WARD, MOKAKCHUNG,
NAGALAND-798601

NOKZENKETBA

550 OSWAL FOODS LTD


PLOT NO -7A TO 13A, UPSIDC, INDUSTRIAL AREA,
KHALILABAD

NEELAM KUMAR OSWAL

JANGILAL OSWAL

551 S R FERTILIZER & CHEMICALS LTD


BELA INDUSTRIAL ESTATE, MUZAFARPUR

RAM RATAN PD HISHARIYA


JAGADAMBHA SHAH
S R RUNGTA

SHYAMSUNDER KEJRIWAL
SANJAY KR HISHARIYA

RAM AVTAR AGARWAL


JANKI DAS RAJGHARHA

0.35 MUZAFARPUR
BIHAR

552 SREE LAXMI MOTOR LTD


SURAT-BAGDOLI ROAD, UMARWARA, SURAT

AMRIT LAL SAHA


KAPIL MEHTA

DINESH SAHA

HOMI PANTHAKI

0.39 BOMBAY MARKET


GUJARAT

553 SREE SHYAM COTSPIN LTD


C-15, PREET VIHAR, DELHI 92

RAKESH GOEL
S N BANSAL

ASHIS GARG

RAJESH GOEL

5.52 IFB NEW DELHI


DELHI

@ held office at the time the account was classified as defaulter, but no longer on the Board

PRADIPTA SARKAR

SUBHAS SHANKAR DEB

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

SR.NO NAME OF BANK, PARTY & ADDRESS


ALLAHABAD BANK

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

554 SUMITRA METALS PVT LTD


P-336, C I T ROAD, SCHEME-VI M, KOLKATA 700054

SHYAM AVTAR JHUNJHUNWALA


GOURI SHANKAR JHUNJHUNWA

BASWARILALL JHUNJHUNWALA
LA

555 VIGO OVERSEAS PVT LTD


7/22 TILAKNAGAR, KANPUR

MOHAN MAHESHWARI

VITHAL MAHESHWARI

0.30 KANPUR MAIN


UTTAR PRADESH

556 AMULYA PACKAGING SYSTEMS P LTD


FLAT NO 401, B- BLOCK, SAI MURALI APTS,
HABSIGUDA, HYDERABAD

K RATNAVATHI

A KIRAN KUMAR

1.39 S S I BRANCH
ANDHRA PRADESH

557 AUM AQUA PRODUCTS


DDA SHOPPING COMPLEX, 3, PRIYADARSHINI VIHAR,
NEW DELHI-92

PREM PAL KATURIA

558 D N INTERNATIONAL
GANESH CHAMBERS, 143-ELDEMS ROAD, TEYNAMPET,
CHENNAI-600 018

MUKESH A SHAH

559 GURU NANAK MINT TRADERS


SHOP NO 897,CHAWARI BAZAR, DELHI-6

PAPINDER SINGH HANDA

0.27 VISHWAS NAGAR,ND


DELHI

560 JYOTI IMPEX


421, FIRST FLOOR, KUCHA BRIJNATH, CHANDNI CHOWK,
DELHI -6

RAJENDRA GOEL

0.30 VISHWAS NAGAR,ND


DELHI

561 MEERA TRADERS


C-88, MANSA RAM PARK, NEW DELHI-59

DILJIT KAPOOR

0.28 VISHWAS NAGAR,ND


DELHI

562 NIKHIL TRADERS


3/10 AMAR
PARK, ROHOTAK ROAD, NEW DELHI - 35

ASHOK SINGHAL

0.31 VISHWAS NAGAR,ND


DELHI

563 NYLOFILLS INDIA LIMITED


3-750, NEAR EENADU COMPOUND, RAJAHMUNDRY

V VENKATESWAR RAO
Y PRASADA RAO
K SIVA RANGA NAYAKULU

V SUBRAMANYAM
K L PRASAD
B SUNDER RAO

564 OMAYAL AGRO INDUSTRIES LTD


NO 4, MOOKAMBIKA COMPLEX, LADY DESHIKACHARY
ROAD,MYLAPORE,CHENNAI-600004

S VENKATA KRISHNAN

N MANI

565 R K TRADERS
GUNTUR

CHAVA KISHOR BABU


Y NAGALATHA PRASAD

CHAVA PADMA KISHOR

566 SRI MARUTHI INDUSTRIES


ARSAPALLY, NIZAMABAD

PADMA KRISHNA MURTHY

PADMA HARI GOPAL

567 SUPRABHAT CHEMICALS


A - 49 VIKAS NAGAR, NEW DELHI

SANGEET KUMAR MANN

0.28 VISHWAS NAGAR,ND


DELHI

568 SURABHI CHEMICALS


K-83, SHAM NAGAR, NEW DELHI

INDER KAPOOR

0.25 VISHWAS NAGAR,ND


DELHI

569 ZENTAL DRUGS LTD


25 B, SANJEEVA REDDY NAGAR, HYDERABAD

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

0.25 VISHWAS NAGAR,ND


DELHI
ASWIN H SHAW

DR

KETAN A SHAW

V V RAMALINGAIAH
BALA GOPAL
K Y N PRASAD

4.68 MOWBRAYS ROAD


TAMILNADU

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

SR.NO NAME OF BANK, PARTY & ADDRESS

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

BANK OF BARODA
570 ABHINAV ENTERPRISES
D-53, GREATER KAILASH ENCLAVE- II, NEW DELHI

SATISH KUMAR JASRASIA

571 ADHUNIK SYNTHETICS LTD


PLOT NO 5, MUNICIPAL IND ESTATE, M G ROAD,1ST
CROSS LANE,SAI NAGAR, KANDIVALI(WEST) MUMBAI 67

RADHESHYAM PODAR

PRADEEP PODAR

SUNIL PODDAR

5.74 IFB,MUMBAI
MAHARASHTRA

572 ADHUNIK YARNS LTD


PLOT-5,MUNICIPAL IND ESTATE,M G ROAD,SAI
NAGAR,KANDIVALI(WEST) MUMBAI 67

RADHESHYAM PODAR

SANDEEP PODAR

PRADEEP PODAR

2.63 IFB,MUMBAI
MAHARASHTRA

573 AJWA FUN WORLD


"B" TOWER, KUNJ RESI CUM PLAZA,RAJMAHEL ROAD,
BARODA

RAJESH C JAIN
MANISH M JAIN

VIJAYBALA R JAIN
DEVPRASAD R PATEL

NILESH K JAIN

1.21 KOTHI
GUJARAT

574 ALPIC FINANCE LTD


6 FLOOR, NEAR EXCELSIOR BUILDING, WALACE STREET,
FORT, MUMBAI

RAVIKUMAR S
P H VAISHNAV
R RAVI

SEH RIZVI
SAIRAM IYER
T S CHANDRASEKHAR

R A SHROFF
ASHOK DOCTOR
SANJAY TRIPATHI

6.55 IFB, MUMBAI


MAHARASHTRA

575 ARIES HOTEL PVT LTD


A-3, VANDE MATRAM APARTMENT, 42,ARUNODAYA
SOCIETY, R C DUTT ROAD, BARODA

SAJID R DHANANI
SUBHASH PANDIT (IND)

MAQSOOD Y MERCHANT
D BORGIA BEDE (IND)

RAFIQUINITHA M

576 BABA MOTOR CYCLE AGENCIES


84, USHA GANJ, A B ROAD, INDORE

SHAILENDRA JOSHI

BHUPENDRA JOSHI

ASHA JOSHI

0.71 RMT INDORE


MADHYA PRADESH

577 BARODA POWERS TRANSMISSION PVT LTD


201, PREMIER CHAMBERS, R C DUTT ROAD,BARODA

VIPUL P VORA

AVNI V VORA

ASHOK P VORA

3.29 OLD PADRA ROAD


GUJARAT

578 BCL TRANSPORT FINANCE LTD


1/1, CAMAC STREET, KOLKATA 700 016

NIRANJAN LAL TODI

KISHOR KUMAR RUNGTA

MAHESH RUNGTA

0.26 LAKE MARKET


WEST BENGAL

579 BROADWAY TEXTILES LTD


24-61, HIMGIRI HOUSE, ANWARGANJ, KANPUR

SATISH CH SINGHAL

KAMLA SINGHAL

580 CLASSIC FASHION


423, SAI KRUPA IND
(U T )

VIRENDRA N PATEL

ESTATE, VILLAGE DABHEL DAMAN

1.07 PUSA ROAD


DELHI

MERCHANT

1.24 SAYAJI GANJ


GUJARAT

0.80 ANWARGANJ
UTTAR PRADESH
0.47 SSI DAMAN
GUJARAT

581 CORE HEALTHCARE LTD


CORE TOWER,NEAR PARIMAL RLY CROSSING,ELLIS
BRIDEGE,AHMEDABAD

SHUSHILKUMAR HANDA

36.38 CBB AHMEDABAD


GUJARAT

582 CREATIVE EXPORT


2724 SHAKHRSO PADO,OPP:ZAVERI VAD, RELIEF RD
AHMEDABAD

CHANDRAKANT M SHAH

583 ECLAT INDUSTRIES LTD


C30-31, INDUSTRIAL AREA, PATLIPUTRA

B N CHOUBEY
S P SINHA

D N CHOUBEY

KUMAR AJAY SHYAM VARMA

1.46 S K PURI/PATNA
BIHAR/ORISSA

584 ELCON FIN & IND LTD


AIROORT CROSS RAODS, HANSOL, AHMEDABAD,382475

UMMEDSINGH P CHAMPAWAT
LAXMANSINGH B CHAMPAWAT

MAHENDRASINGH K BHATI
NARENDRA K JAIN

DILIPSINGH K BHATI

2.09 RAIPUR CHAKLA


GUJARAT

585 ENARAI FINANCE LTD


B-1014,STATION PLAZA,STATION
ROAD,BHADUP(W),MUMBAI 400 078

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

0.81 GANDHI RD,AHMEDABAD


GUJARAT

2.73 IFB MUMBAI


MAHARASHTRA

35

SR.NO NAME OF BANK, PARTY & ADDRESS


BANK OF BARODA

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

586 ESS BEE PACKAGES PVT LTD


34/45, CHAWAL MANDI, KANPUR

VIJAY KUMAR MAHESHWARI


SUDHA MAHESHWARI

SANJEEV KUMAR MAHESHWARI

587 ESSKAY PHARMACEUTICALS LTD


883/1, GIDC, MAKARPURA, BARODA

KIRTI P

SAROJ K

588 FERRUM STEELS PVT LTD


128/570, KIDWAI NAGAR, KANPUR

LAJPAT BHAJANKA
PHOOL DEVI BHAJANKA

SANJAY BHAJANKA

SURESH BHAJANKA

2.99 SSI SARVODAYA


UTTAR PRADESH

589 FLOOR TUNE TILES PVT LTD


VISHAL HOUSE, BEHIND REGAL CINEMA, NEHRU PARK
ROAD, INDORE

SUNIL SHRIVASTAVA

ANUPA SHRIVASTAVA

ABHISHEK SHRIVASTAVA

0.37 A B RD,INDORE
MADHYA PRADESH

590 GANDHI PAREKH INVESTMENT CORPORATION


MAKER BHAVAN-2,18,NEW MARINE LINES, MUMBAI 400
020

C I BHUVA

R C BHUVA

1.14 SAYAJI GANJ


GUJARAT

591 GOPI POLYCLINIC & HOSPITAL


35E-2, RAMPUR GARDEN,BAREILLY

DEEPAK AGARWAL DR

V R AGARWAL DR

0.34 CIVIL LINE,BAREI


UTTAR PRADESH

592 HINDUSTAN FUELS


GOVINDPUR - JHARKHAND

RAKESH KUMAR GUTGUTIA

0.29 DHANBAD,JARKHAN
BIHAR/ORRISA

593 KATHED AGENCIES


BRAHMIN GALLI, AHMEDNAGAR

NARENDRA S

0.31 AHMEDNAGAR(M)
MAHARASHTRA

594 KITTI STEELS LTD


126,YAMNAMPET INDUSTRAIL AREA,
POGALUGUDA(V),GHATKESAR(M),NALGONDA, A P

H S SETHI
MATHIAS MULLER

NAVNEET SINGH

INDERJEET SINGH

4.65 MARREDPALLY
ANDHRA PRADESH

595 LLOYDS FINANCE LTD


4, GROUND FLOOR, RAHEJA CENTER, NARIMAN POINT,
MUMBAI 400 021

SHREEDHAR M

P C SONI

PANKAJ R

5.96 IFB, MUMBAI


MAHARASHTRA

596 LWM SPINNING MILLS


GALI NO:4, GURU ARJAN DEV NAGAR, LUDHIANA

RAM LAL AGGARWAL

597 MAHAVIR DAIRIES PVT LTD


28/2, OLD PALASIA, ANAND BAZAR, INDORE

VINAY JAIN

VINOD JAIN

DHAMHALAL JAIN

0.79 A B RD INDORE
MADHYA PRADESH

598 MAHENDRA PETROCHEM LTD


VILLAGE:SARI NEAR BAVLA, POST BOX NO
3,DIST:AHMEDABAD

MAHENDRAKUMAR ARYA
PRAKASH CHAND PANDE

ANILKUMAR C ARYA

DEEPAK B PARIKH

4.82 CBB,AHMEDABAD
GUJARAT

599 MANGAL RASAYAN


PLOT NO 1508/1509 PHASE III, GIDC, VATVA,
AHMEDABAD

OMPRAKASH MANGAL

VIPIN PRAKASH MANGAL

SANJAY PRAKASH MANGAL

600 MAYUR POULTRY


SIGVER, KATHOL ROAD, TALUKA:BORSAD
GUJARAT

R G PATEL
D G PATEL MRS

H R PATEL

S G PATEL

JAIN

RAJIV KUMAR MAHESHWARI

JAIN

1.28 BIRHANA ROAD


UTTAR PRADESH
3.33 IBB BARODA
GUJARAT

KATHED

501301

DIST:ANAND

PARANDE

DESAI

0.34 S R LUDHIANA
PUNJAB

12.62 USMANPURA,AHMEDABAD
GUJARAT
0.50 BHADRAN
GUJARAT

601 MOUNTON FABRICATORS & ENGG


V-BALLO MAYRA, DIST:ROPAR, PUNJAB

SATWINDER SINGH

0.27 22-B,CHANDIGARH
PUNJAB

602 MURLIDHAR SHIRANDAS


B S NEW BAIRAGESH BHOPAL

MURLIDHAR CHANDANI

0.33 J J NAGAR BHOPAL


MADHYA PRADESH

@ held office at the time the account was classified as defaulter, but no longer on the Board

36

SR.NO NAME OF BANK, PARTY & ADDRESS


BANK OF BARODA

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

603 MUSIC MANIA


SHOW ROOM E-62, PANDAV NAGAR,PATPARGANJ ROAD,
DELHI

SURENDER GUPTA

604 N SURYA PRAKASH RAO & CO


96/C,VENGALRAO NAGAR COLONY, HYDERABAD

N SURYAPRAKASH RAO

V THIRUPATHAIAH

V SRINIVAS

1.22 MASAB TANK,HYD


ANDHRA PRADESH

605 NAVJIVAN POULTRY FARM


AMBLIWALA MANZIL,PANCH HATDI,NADIAD

S G SHAIKH
M M SHAIKH

S S SHAIKH
G M SHAIKH

M H SHAIKH
M S SHAIKH

0.66 NADIAD MAIN


GUJARAT

606 NEELKAMAL JEWELLERY EXPORTS PVT LTD


G/20,GEM & JEWELLERY COMPLEX II SEEPZ,
ANDHERI(E),MUMBAI 400 096

BHUPENDRA V KAPADIA

BHARATI B KAPADIA

607 NITIN PROFILES PVT LTD


496/1-2 GIDC, MAKARPURA, VADODRA, PIN 390010

N R PAREKH
HARILAL & SONS

P R PAREKH

608 OM KHANDSARI MILLS PVT LTD


HIG-31, SECTOR-A, SONAGIRI, BHOPAL

ARUN JAIN

TARUN JAIN

0.54 T T NAGAR
MADHYA PRADESH

PARESH AMBALAL PATEL

NARENDRA AMBALAL PATEL

0.31 NADIAD MAIN


GUJARAT

610 PATHEJA BROS FORGING & STAMPING LTD


250, A BOAT CLUB ROAD, PUNE 411 001

MANSINGH PATHEJA
GURVINDER S PATHEJA

PARAMJIT S PATHEJA
VARINDER S PATHEJA

PARVENDRA S PATHEJA

7.09 KARVE RD,PUNE


MAHARASHTRA

611 PHAROSE REMEDIES LTD


3RD FLOOR,K K TOWERS,CIVIL LINES,JALANDHAR

N K JAIN
NAVITA JAIN
SUNITA JAIN

PRADEEP JAIN
JYOTI JAIN

KANTA JAIN
HARISH JAIN

1.60 PURANI MANDI


JAMMU & KASHMIR

612 RAVISH INFUSIONS LTD


PILERNE IND ESTATE,PLOT 10 & 11, MARAA-PILERENE
BARDEZ GOA 403511

V K CHAWLA
B R KAPOOR

RAJIV CHAWLA
A GAIKWAD (NOM)

R S PAIKAMAT
A PANIKAR (NOM)

1.39 IFB
GOA

613 RELIABLE CONSTRUCTION CO


NAGPUR ROAD,MADAN MAHAL,JABALPUR

M L BHATIA

ANIL BHATIA

NARENDRA BHATIA

1.03 NAPIERTOWN,JABALPUR
MADHYA PRADESH

614 RITA PRESS


10072/1 BEHIND UCO BANK, PATHERGANJ, NEW DELHI

SATISH MALHOTRA

615 S K TRADING
VILLAGE:LALPUR, CHAKDAR, NADIA

SUKLA CHATTERJEE

JAGANNATH CHATTERJEE

0.42 HAZRA ROAD


WEST BENGAL

616 SALVAGE TRADING COMPANY


VILLAGE:LALPUR, CHAKDAH, NADIA

RANJAN KUMAR CHATTERJEE

MADHUCHHANDA CHATTERJEE

0.42 HAZRA ROAD


WEST BENGAL

617 SARAS CABS PVT LTD


D-53, GREATER KAILASH ENCLAVE II, NEW DELHI

SATISH KUMAR JASRASIA

RACHNA JASRASIA

1.59 PUSA RD,DELHI


DELHI

618 SHRI BRIJMOHAN AGRO INDUSTRIES


MAIN ROAD, GONDIA

NARESHKUMAR BRAJMOHAN

RAJKUMAR B AGRAWAL

VIMLADEVI SURESH AGRAWAL

0.55 GONDIA
MAHARASHTRA

619 SHRI GANESH DAL MILL


KHASSA NO 467/1/4, BPL ROAD, INDORE

MURLIDHAR CHANDANI

RAJESH KUMAR CHANDANI

TOLARAM CHANDANI

0.26 T T NAGAR BHOPAL


MADHYA PRADESH

620 SINGHAL STRIPS LTD


10 LOHA MANDI,NARAINA, NEW DELHI 28

PREMCHAND SINGHAL

SHANKAR LAL SINGHAL

VIJAY SINGHAL

7.33 SHAKARPUR
DELHI

609 PARESH AMBALAL PATEL & NARENDRA A


JIGAR SOCIETY,PIJ ROAD,NADIAD-1

PATEL

@ held office at the time the account was classified as defaulter, but no longer on the Board

0.34 SHAKARPUR
DELHI

8.17 MUMBAI MAIN


MAHARASHTRA
R N PAREKH

0.95 SAYAJI GANJ


GUJARAT

0.30 SSI, NEW DELHI


DELHI

37

SR.NO NAME OF BANK, PARTY & ADDRESS


BANK OF BARODA

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

621 SRI VEERA KNIT WEAR


81,GAJAPATHY ST , SHENOY NAGAR,CHENNAI 600030

P RAJENDRAN

S SENNIAPPAN

622 SUPREME LEASING LTD


TODI MANSION,P-15,INDIA EXCHANGE PLACE,KOLKATA

NIRANJAN LAL TODI

NANCHLAL TODI

PAWAN KUMAR TODI

0.37 BRABOURN ROAD


WEST BENGAL

623 TRIBOLOGY INDIA LTD


PADI, CHENNAI 600 050

A MUTHANNA
R CHANDRASEKARAN
PIERRE MAS

MRS LEELA RATHNAM


K BALASUBRAMANIAN

GEORGE GOS
T NEDUMARAN

5.58 IBB,CHENNAI
TAMIL NADU

624 TRIDENT STEELS LTD


205,ARIHANT AHMEDABAD STREET, CARNAC BUNDER,
MUMBAI 400009

AJAY R AGARWAL (IND)


N R GADODIA (IND)

N G MUKHERJEE (IND)
P K MAJI (IND)

K L SOMAN (IND)

5.74 IFB, MUMBAI


MAHARASHTRA

625 TUBEMAN PVT LTD


1-1/2,II CROSS, LALBAGH ROAD,BANGALORE-560027

S L AGARWAL

LAXMI AGARWAL

626 VISION ORGANICS LTD


A/2 SWAGAT B/H OVERSEAS AVENUE,NEAR NATUBHAI
CENTER,RACE COURSE, BARODA

JATIN H SHAH

NAYANA J SHAH

BANK OF INDIA

0.33 K G RD,BANGALORE
KARNATAKA

ALOK ASTHANA

628 BALAJI DISTILLERIES LTD


NO 9,BAZULLA ROAD,T NAGAR, CHENNAI-600017

M SRINIVASULU REDDY

S V SUDHAKAR REDDY

11.89 CHENAI CORPORATE


TAMIL NADU

629 BALAJI INDUSTRIAL CORPORATION


NO 9, BAZULLAH ROAD T NAGAR, CHENNAI-600017

M SRINIVASULU REDDY

S V SUDHAKAR REDDY

12.23 CHENAI CORPORATE


TAMIL NADU

630 CCL FLOWERS LTD


7-1-24/2/D, GREENDALE, AMEERPET, HYDERABAD

M RAJENDRA PRASAD
K K SHARMA

NADEEM AHMED

631 CLASSIC CREDIT LTD


MANEK MOHAL, 5TH FLOOR,90 VER NARIMAN
ROAD,MUMBAI 400 020

KETAN V

KIRTIKUMAR N

632 DEEPAK WOOLENZ LTD


1-B, COURT CHAMBERS, 35, NEWMARINE LINES, MUMBAI

VIRENDRA GOEL

SURENDRA GOEL

633 DHAR INDUSTRIES LTD


SURVAY NO 453/1,
VILLAGE:DHANI,TEHSIL:DHARAMPURI,
DIST:DHAR,MADHYA PRADESH - 454552

VINOD BIDASARIA
G L SIREYA

RATTU BIDASARIA

634 DHAWANI LUBRICANTS P LTD


26, UMA COMPLEX,OPP : BANK OF BARODA,ANKALESWAR,
GUJARAT

MILAN RASIKLAL SHAH

ILA MILAN SHAH

635 H M PROTEINS LTD


BADWALE MAHADEV
BHOPAL 462001

HARSHAD

KETAN

636 MODERN TERRY TOWELS LTD


68/69 GODAVARI, POACHWANLA ROAD, WORLI, MUMBAI
400 025

PAREKH

MEHTA

H S RANKA

@ held office at the time the account was classified as defaulter, but no longer on the Board

DIVYAGANA A

17.30 BARODA MAIN


GUJARAT

627 AHUJA PAPER CONVERTORS P LTD


303, GALAXY APPARTMENT, OFF NEW VERSOVA LINK
ROAD, ANDHERI (WEST), MUMBAI-400058

MANDIR BLDG ,BEHIND SINDHI MKT

CAPT

0.31 IND BUSINESS


TAMIL NADU

ASTHANA

PAREKH

0.40 ANDHERI (WEST)


MAHARASHTRA

NAZEEB AHMED

10.26 AGRI HITEC


ANDHRA PRADESH

KARTIK K

64.93 STOCK EXCHANGE


MAHARASHTRA

PARIKH

3.69 PALASIA
MADHYA PRADESH
RAHUL BIDASARIA

0.36 ANKLESHWAR IND EST


GUJARAT

MEHTA

SACHIN RANKA

6.80 KHAJARANA
MADHYA PRADESH

10.78 TATYA TOPE NAG


MADHYA PRADESH
R R MAHESHWARI

14.95 AHMEDABAD REC


GUJARAT

38

SR.NO NAME OF BANK, PARTY & ADDRESS


BANK OF INDIA

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

637 PANTHER FINCAP & MANAGEMENT SERVICES LTD


BHUPEN CHAMBERS, GROUND FLOOR,DALAL STREET,
FORT,MUMBAI 400023

NAVINCHANDRA N

PAREKH

638 PANTHER INVESTRADE LTD


BHUPEN CHAMBERS, GROUND FLOOR,DALAL STREET,
FORT,MUMBAI 400023

KIRTIKUMAR N

639 SHANTI INDUSTRIES


49, A-1, BOMMASANDRA,INDUSTRIAL AREA,BANGALORE

KISHORILAL SHROFF

KUMUD KAMAL SHROFF

640 SHAPER CHEMICALS LTD


PLOT NO 18,YARN INDUSTRIAL COMPLEX,KHAPOLI
ROAD,TALUKA-PEN DIST-RAIGAD

KERSI N NIKORAWALLA

SUBRAMANIAM P

641 SHARP INDUSTRIES LTD


PLOT NO 6, SURVEY NO 70, VILLAGE WALIV,
VASAI(E), DIST THANE 401 208

VINOD T SHETH
HASMUKH T SHETH

RAJESH T

642 SSL STEELS LIMITED


DUGGAL HOUSE, BANK ROAD, PATNA

C P BUBNA
T SUNDARESAN

KRIPA SHANKAR PANDEY


P K BUBNA

PAREKH

KETAN V

KARTIK K

PAREKH

KIRTIKUMAR N

PAREKH

PAREKH

DR

SHETH

51.93 STOCK EXCHANGE


MAHARASHTRA
19.98 STOCK EXCHANGE
MAHARASHTRA
0.26 BANGALORE
KARNATAKA

SHARUKH K NIKORAWALA

ASHWIN T

G K

SHETH

PILLAI

6.46 WADALA (WEST)


MAHARASHTRA
23.04 NARIMAN POINT
MAHARASHTRA
18.42 PATNA ASSET RECOVERY
BIHAR

BANK OF MAHARASHTRA
643 ANJANA & ARCHANA
USHAS,EDAKULAM,DEVI LANE,PEROORKADA,TRIVANDRUM

S SASIKUMAR

644 ANJI'S HOTEL P LTD (ANAND FAMILY GR)


DEV'S ARCADE,MAHATMA NAGAR NASIK

RAJESH J ANAND

ASHOK S ANAND

SUNIL S ANAND

1.02 COL CAMP NASIK


MAHARASHTRA

645 CLASSIC MUSHROOMS LTD


10-27-16 KAILASA METTA,VISAKHAPATNAM 530 003

SAGI RAJU
S S R K RAJU

P N RAJU
K PARVATHIKUMAR

M S NARAYANAN

2.59 AG HITECH HYD


ANDHRA PRADESH

646 DATAR SWITCHGEARS P LTD


F8-MIDC DIST NASIK

RAJAN DATAR, M D
K R GHAISAS, EX-DIRECTOR

MRS SHOBHANA DATAR

KAMLESH MORARJI

647 DEO'S DEPARTMENT (ANAND FAMILY GR)


GAJANAN COMPLEX,COLLEGE RD ,NASIK DIST NASIK

RAJESH J ANAND

648 DEO'S SUPER MARKET (ANAND FAMILY GR)


GAJANAN COMPLEX,COLLEGE RD ,NASIK

MITHU ASHOK ANAND

RAJESH J ANAND

649 GRIP TYRES


15-1-503/A-63 ASHOK MARKET,SIDDIAMBER
BAZAR,HYDERABAD

A VIJAYENDRA SINGH

K RAJ REDDY

650 HARGOVIND INTERNATIONAL LTD


198 OPP YCCA COLLEGE OF ENGINEERING,MIDC,HINGNA
RD ,WANADONGRI,NAGPUR

GOVIND H MANIYAR

JUGAL H MANIYAR

RADHESHYAM MANIYAR

0.65 HIE NAGPUR


MAHARASHTRA

651 K M ADKAR PRODUCTS LTD


PLOT NO 2,S NO 510 VILLAGE GONDE,TAL IGATPURI DT
NASIK & "CHAITANYA" BUNGLOW,RAJIVNAGAR,NASIK-9

KISHOR MADHUKAR ADKAR

ANAND GAJANAN ATHAWALE

MRS JYOTI KISHOR ADKAR

1.85 AMBAD IE NASIK


MAHARASHTRA

652 KISHORE RICE & FLOUR MILL/PARVATI RICE & POHA


AT & POST PARLI,TAL SUDHAGAD,DIST RAIGAD

RAVINDRA R OSWAL

MRS KANCHAN R OSWAL

KISHOR LALCHAND OSWAL

0.28 JAMBHULPADA
MAHARASHTRA

653 MVS ASSOCIATES (ANAND FAMILY GR)


SHOP NO 1/10 APOLLO TOWERS,S NO 235/A/2,1-A OPP
RLY STATION,NASIK RD ,NASIK

SMT MITU ASHOK ANAND

SMT VANITA SUNIL ANAND

SMT SHITAL RAJESH ANAND

0.41 COL CAMP NASIK


MAHARASHTRA

@ held office at the time the account was classified as defaulter, but no longer on the Board

0.55 TRIVANDRUM
KERALA

10.07 AMBAD NASIK


MAHARASHTRA
0.25 COL CAMP NASIK
MAHARASHTRA

SUNIL S ANAND

0.37 COL CAMP NASIK


MAHARASHTRA
0.33 SB HYDERABAD
ANDHRA PRADESH

39

SR.NO NAME OF BANK, PARTY & ADDRESS


BANK OF MAHARASHTRA

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

654 NRS HATCHERIES


203 KORATLA BHAVAN,14TH
STREET,HIMAYATNAGAR,HYDERABAD

N R SHYAMSUNDER

SMT N PADMAPRIYA

0.67 AG HITECH HYD


ANDHRA PRADESH

655 PASSIDON IMAGES


2494,3RD CROSS 4TH MN,HAL-III STG,BANGALORE -17

SAGAR RATHOD

ASWIN LAKHANPAL

0.38 BASVANGUDI BANGALORE


KARNATAKA

656 RELLICON PLASTICS


50,VERMA LAYOUT,AMBAZARI RD ,NAGPUR

KISHOR VASANT DANI

657 RIO MAX PHARMA LTD


PLOT NO 2,S NO 510 VILLAGE GONDE,TAL IGATPURI DT
NASIK & "CHAITNYA" BUNGLOW,RAJIVNAGAR,NASIK-9

MRS JYOTI KISHOR ADKAR

KISHOR MADHUKAR ADKAR

658 SATYA METALS P LTD


B-97 ALL HEAVENS BLDG ,WAZIRPUR RING RD ,DELHI
110 052

RAJIV GUPTA

PRADIP GUPTA

659 SHIVSHAKATI OIL MILL


AT SISA UDEGAON P O DONGARGAON TAL AKOLA

GAJANAN BHAGWAN MAHALLE

0.28 MG RD AKOLA
MAHARASHTRA

660 SHRIRANG & COMPANY


PLOT NO L-38,MIDC AMBAD NASIK DIST NASIK

MRS VAISHALI S HARDE

0.44 AMBAD NASIK


MAHARASHTRA

661 SHRIRANG INDUSTRIES


PLOT NO L-38 MIDC AMBAD NASIK DIST NASIK

MRS VAISHALI S HARDE

0.38 AMBAD NASIK


MAHARASHTRA

662 SHRIRANG MILK PRODUCTS P LTD


O-PLOT NO 41/62 CHUNCHALE AMBAD,DIST NASIK

SHRIRANG M HARDE

MRS VAISHALI S HARDE

1.93 AGR HI-T NASIK


MAHARASHTRA

663 SUYOG CHEMICALS PRIVATE LIMITED


F-202,JAGAT PLAZA,LAW COLLEGE SQUARE,NAGPUR

SUKESH L GANDHI

LOONKARAN D GANDHI

6.86 SADAR BZR,NAGPUR


MAHARASHTRA

CANARA BANK

0.46 NMC C L NAGPUR


MAHARASHTRA
ANAND GAJANAN ATHAWALE

0.76 AMBAD IE NASIK


MAHARASHTRA
1.43 C P NEW DELHI
DELHI

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

666 A R TREXIM P LTD


80, JHOWATALLA ROAD, PBNO 16144, KOLKATA 700017

A Z N OSMAN GANI
MRS SAROJ CHHAOCHHARIA

A Z N HASAN GANI

ASISH AGARWAL

0.58 KOLKATA CANNIN


WEST BENGAL

667 AMEX GARMENTS P LTD


15 A, NUNGAMBAKKAM HIGH ROAD, CHENNAI - 600 034

MOOSA AHMED
FARIDA MAJID

ABDUL MAJID AHMED

BILKIS MOOSA

1.77 CHENNAI 1000 LIGHTS


TAMILNADU

668 ANAND COTSPIN LTD


PB NO 73, NEAR BHADRA KACHERI, VADODARA - 390006

KANTHI KALICHARAN SHARMA

MALIRAM KALICHARN SHARMA

MANOJ MAURAM SHARMA

2.42 A'PURI VADODRA


GUJARAT

669 APPLE FINANCE LTD


38/39,RAJGIR CHAMBERS,IV FLOOR, S B S ROAD,
MUMBAI -23

A C SHAH
V GOPALAKRISHNAN
V K KUMAR

A K T JANAK
H P NAGCHOUDHARY

VIVEK G CHOUBAI
K C SODHIA

670 AQUAPET INDS


R S NO 22/3, MANGALAM RD
PONDICHERRY

JASVINDER SINGH

HARVEET KAUR

URIVAIYAR, VILLINNUR,

@ held office at the time the account was classified as defaulter, but no longer on the Board

4.22 DELHI PARL STR


DELHI
0.46 BLR,LAVALLE RD
KARNATAKA

22.19 MUMBAI CORP


MAHARASHTRA
0.43 PONDICHERRY
PONDICHERRI

40

SR.NO NAME OF BANK, PARTY & ADDRESS


CANARA BANK

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

671 ARIHANT ELECTROMECH ENGG CO P LTD


T 32, MIDC, BHOSARI, PUNE - 411 026

SANTOSH P DOSHI
REETA S DOSHI

PRAKASH M DOSHI

RAJESH S BACHETI

672 BILIGIRI GRANITES


B R HILLS RD, CHAMARAJANAGAR

B V ANANTHA KUMAR

SRIGIRI

673 BLUE BLENDS INDIA LTD


JBF HOUSE, 2ND FLOOR, OLD POSWT OFFICE
LANE,KALBADEVI RD, MUMBAI-2

ANAND ARYA

AJEET YADAV

P R G REDDY

674 CHANDAN KUMAR, SATYANARAYANA & RAJAT NARAYANA


H NO 13, SHIV VIHAR, JALANDHAR, PUNJAB

CHANDAN KUMAR

SATYA NARAYAN

RAJAT NARAYAN

675 COMPTECH CONTINUOUS FORMS P LTD


203, M G ROAD, THAKURPUKUR, BEHELA, KOLKATA 63

SAMAR PURKAYASTHA

MRS

676 DAS FLOWERS


VEERASANDRA, 19TH KM, HOSUR RD, HEBBAGODI,
BANGALORE

R DEVASHRITA
HANS RAJ G

R VATSAL DAS

677 DEEPA AGENCIES


FLAT NO 2, 8-2-268/A/A/4, SRINIKETHAN COL,RD
3,BANJARA HILLS, HYDERABAD

M ANANTHARAJ

M BHIMALAL SETTY

678 DIMENSION DATA FORMS P LTD


NO 734, 7TH MAIN, MAHALAKSHMI LAYOUT, BANGALORE
- 86

M V SALIMATH
MALLIKARJUN SALIMATH

MRS UMADEVI SALIMATH


SHYLA M HIREMATH

JAGADISH SALIMATH (RTD )


USHA SALIMATH

0.52 BLR, MAHALAXMI


KARNATAKA

679 ENSIL INDS LTD


D-21, MIDC TALOJA, RAIGAD-420208, MAHARASHTRA

SHIVKUMAR BAGHLA
GOPAL GALGALI

RAJENDRA DADHICHI

SANTOSH KUMAR BAGHLA

2.05 MUMBAI ARMB


MAHARASHTRA

680 FAMTEX EXPORTS P LTD


15 A, NUNGAMBAKKAM HIGH ROAD, CHENNAI - 600 034

MOOSA AHMED
BILKIS MOOSA

ABDUL MAJID AHMED

FARIDA MAJID

8.61 CHENNAI A N ST
TAMILNADU

681 G J RAJU PAIS & OTHERS


YALAGALALE VILLAGE, KASABA HOBLI SAGAR TQ

G J RAJU PAIS

G CHANDRA

G BRYCE PAIS

0.44 SAGAR
KARNATAKA

682 GARSONS NUTRA FOODS & FARMS LTD


A 6, VENUS, NAUROJI, VAKIL ST, NANA CHOWK,
MUMBAI 7

HARISH GARWARE
UDAY DESHMUKH
M/S GARSONS ENGG

SIRISH GARWARE
P N GARWARE
M/S CANBANK MUTUAL FUND

SUDHIR PAI
H S GARWARE

1.95 PUNE HI-T AGRI


MAHARASHTRA

683 GLOBAL OVERSEAS


G 54, PALIKA PALACE, PANCHKUIAN ROAD, DELHI

RAMESH KUMAR WADHERA

684 HAMOSONS EXPORT P LTD


15 A, NUNGAMBAKKAM HIGH ROAD, CHENNAI - 600 034

MOSSA AHMED

ABDUL MAJID AHMED

2.98 CHENNAI A N STR


TAMILNADU

685 HARDI TREBBERS


C 15 & 16, INDL
691 589

M S SAJITH KUMAR

K SIVASANKARAN NAIR

0.54 QUILON MAIN


KERALA

686 IRRIGATION ENGG CO LTD


FLAT NO 301, I&II FLOOR, B WING,BEHIND OBEROI
TOWERS, OSHIWARA LINK RD, ANDHERI WEST, MUMBAI

R K TANDON

PRAVEEN DHAVAR

4.07 B'LORE CANTT


KARNATAKA

687 JAYALAKSHMI POULTRY FARM


KONAGHATTA VILLAGE AND POST, DODDABALLAPUR
TALUK,B'LORE RURAL DIS K BANGALORE RURAL
DISTRICT

NARAYANA GOWDA

SATYANARAYANA GOWDA

1.99 CHAMARAJANAGAR
KARNATAKA

PURNIMA PURKAYASTHA

13.02 TAMARIND LANE


MAHARASHTRA
0.27 JALANDHAR BOOT
PUNJAB
0.42 KOLKATA,CANNIN
WEST BENGAL

U A PRASHANTH

4.45 ARMB,BANGALORE
KARNATAKA
0.41 HYDERABAD OVRS
ANDHRA PRADESH

0.84 DELHI F 19 C C
DELHI

ESTATE, UMAYANALLUR, KOLLAM -

@ held office at the time the account was classified as defaulter, but no longer on the Board

4.10 PUNE SSI BR


MAHARASHTRA

MRS

ANJANAMMA

0.29 DODDABALLAPUR
KARNATAKA

41

SR.NO NAME OF BANK, PARTY & ADDRESS


CANARA BANK

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

688 JIDAGAM PAPAYYA


CENTRAL VEGITABLE MARKET, RAJAHMUNDRY

J MALLESWARA RAO

689 K RASHEED AHMED & SONS


H NO 11-23-1387, LB NAGAR, WARANGAL

K RASHID AHMED
HUSNE ZAINAB

K FIAZ AHMED

690 KANNAN OIL MILLS PVT LTD


PLOT NO 42, INDL DEV AREA, KOCHUVELI,
TRIVANDRUM

N SUBRAMONY

MRS

691 KAPRINAS PHARMACEUTICAL AND CHEMICALS LTD


KHANNA

DR N P S

MRS KAMLESH SANDHU

692 KAY BEE SAFAL (INDIA) LTD


205, NEW MODEL MUNDI, HISSAR, HARYANA

ANJANIKUMAR SINGHAL

RANJANA SINGHAL

VICKY SINGHAL

7.74 HISSAR
HARYANA

693 KHANDUJA FOOD PRODUCTS P LTD


7, MALVIYA ROAD, DEHRADUN

PARVINDER KHANDUJA
PREM BATA

ANITA KHANDUJA

RAVINDER KHANDUJA

0.62 DEHRADUN,RP RD
UTTAR PRADESH

694 KRISHNA SPINNING MILLS


DHANDARI KALAN, LUDHIANA, PUNJAB

DEV DUTT JAGOTA

NEELAM BALA

695 LILY CHEMICALS P LTD


C-15 II ND FLOOR AMAR COLONY MARKET LAJPATNAGAR
IV NEW DELHI

J S CHAUHAN

D S CHAUHAN

696 MAHALAKSHMI ROLLER FLOUR MILLS


7, MALVIYA ROAD, DEHRADUN

PARVINDER KHANDUJA

SMT KARMAWALI

697 MAHESH DAIRY PRODUCTS P LTD


V 201, KAMALANAGAR, AGRA

DEENDAYAL AGARWAL
DILIP KUMAR SINGHAL

MAHESH CHAND SINGHAL

SANJEEV KUMAR

0.26 AGRA
UTTAR PRADESH

698 MAIDA TRADING CO


M L ROAD, KOTTAYAM

UMMER FAROOQ T A

ANCY FAROOQ

MYMOONATH BEEVI

3.17 KOTTAYAM MAIN


KERALA

699 MEENAXI ICE & COLD STORAGE


SUBHASH NAGAR ROAD, BHOKIRA, PORBUNDER - 360 579

RAMESH BHEEKHA TANDEL


RATHANBEN BHEEKHA TANDEL

JITENDRA BHEEKHA TANDEL

NIRUBEN DINESH TANDEL

4.65 PORBUNDER
GUJARAT

700 METAL ROD LTD


B-97, ALL HEAVENS BUILDING,WAZIRPUR RING
RD,DELHI-110052

RAMESH CHAND GUPTA

RAJIV GUPTA

PRADEEP GUPTA

8.44 DELHI ARMB


DELHI

701 MIRANKA ISPAT LTD


NO 179, SARDAR PATRAPPA ROAD, BANGALORE - 560
002

SHIV BHAGVAN GOYAL


MRS PONNA BAI

SANJAY GOYAL
MRS SAVITHRI GOYAL

SUNIL GOYAL

4.38 BLR, TOWN HALL


KARNATAKA

702 MUNESHWARA POULTRY FARM


KONAGHATTA VILLAGE & POST, DODDABALLAPUR TQ,
BANGALORE RURAL DISTRICT

P VENKATESH

MRS KAMALAMMA K S

P ANIL KUMAR

0.34 DODDABALLAPUR
KARNATAKA

703 N S CASHEWS
NIZAR MANZIL, MUNDAKKAL HOUSE, KOLLAM

N SHIHABUDEEN

0.32 QUILON MAIN


KERALA

704 NISSAR AHMED & CO


H NO 11-23-355, L B NAGAR, WARANGAL

K NISAR AHMED

0.32 WARANGAL MAIN


ANDHRA PRADESH

705 OCEAN DREDGING INDIA LTD


FLAT NO 905, PIONEER TOWERS, PLOT NO 1,MARINE
DRIVE, COCHIN

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

DOMINIC BABU CAPT


VERGHESE KURUVILA CAPT

0.30 WARANGAL
ANDHRA PRADESH
1.15 P CHENTAI,TVM
KERALA
6.72 KHANNA
PUNJAB

0.39 LUDHIANA SSI


PUNJAB
Y S CHAUHAN

1.08 DEHRADUN SP RD
UTTAR PRADESH
0.77 DEHRADUN CT
UTTAR PRADESH

THOMAS ZACHARIA
VINOD KAPASI

0.42 ERNAKULAM B RD
KERALA

42

SR.NO NAME OF BANK, PARTY & ADDRESS


CANARA BANK

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

706 P M TIDKE AND S M TIDKE


KONKAN NAGAR DINDORI TALUKA NASIK

P M TIDKE

S M TIDKE

707 PRECESSION FASTNERS


NEW INDIA CENTRE, 17 COOPERAGE RD, MUMBAI - 39

SANJAY B SHAH
ANAND S SHAH

D S LODHA
DR MRS KALA PANT

B V SAWHNEY

708 PREMIER INTL LD


C-2, COMMERCIAL CENTRE, S D AREA, NEW DELHI

A K GOENKA

ASHOK GOENKA

V K GOENKA

0.65 DELHI S D AREA


DELHI

709 PREMRAJ COLD STORAGE P LTD


304 E, V P ROAD, MUMBAI -4

R C KASHYAP

R S KOHLI

A S KOHLI

1.01 DELHI OVERSEAS


DELHI

PARAMJIT SINGH

MOHINDERPAUL SINGH

0.27 LUDHIANA AF HI
PUNJAB

711 R S SUBBAIAH NADAR & CO


7 WATER TANK BLDG , WEST BOULEWARD RD, TRICHY 8

S DEVAKI

S KALAIARASI

0.35 TRICHY CANTT


TAMILNADU

712 R S SUBBAIAH NADAR (FIRM)


236, PALAKARAI, MAIN ROAD, TRICHY

S SHANMUGAVEL

S VIJAYAKUMAR

0.35 TRICHY CANTT


TAMILNADU

713 RAJASHREE EXPORTS


19, I FLOOR, MANIKESHWARI ROAD, KILPAUK, CHENNAI

U NARESH KUMAR

714 RAJASTHAN INDUSTRIES


19 JATHINDRA MOHAN AVENUE, CALCUTTA - 6

ASHOK AGARWAL

VIDYA SARIA

0.25 KOLKATA, ARMB


WEST BENGAL

715 RAMKUMAR RAJENDRAKUMAR


BONAFIDE LANE, CALCUTTA

J GUPTA

M GUPTA

0.67 CALCUTTA N S R
WEST BENGAL

716 ROSHAN AGRO STEEL MILLS


G T ROAD, JALANDHAR - 144 004

BALARAM GUPTA

1.05 JALANDHAR SSI


PUNJAB

SAMAR PURKAYASTHA

0.26 KOLKATA,CANNIN
WEST BENGAL

718 S R HARIRAM (T) CO


T 352, AHATA KIDARA, DELHI - 6

SRICHAND GARERA

0.57 DELHI SAKTINAG


DELHI

719 S R HARIRAM INDS


T 352, AHATA KIDARA, DELHI - 6

MRS

0.43 DELHI SAKTINAG


DELHI

720 S R HARIRAM SYNTHETICS LTD


T 352, AHATA KIDARA, DELHI -6

SRICHAND GARERA
MUKESH GARERA
S B PANDEY

MRS LATHA GARERA


S C RUSTOGI

JATIN GARERA
S K GARERA

5.27 DELHI SAKTINAG


DELHI

721 SACHDEVA & SONS IND P LTD


17, CANTONMENT, AMRITSAR - 143001

ASHOK KUMAR SACHDEVA


VANEETHA SACHDEVA
SACHDEVA &SONS RICE MILL

CHIMAN LALA SACHDEVA


INDU SACH DEVA

LEELAVATHI SACHDEVA
VANEET SACHDEVA

9.21 AMRITSAR D S M
PUNJAB

722 SAGAR SOYA PRODUCTS


C J COMPLEX, GUJARAHI BAZAR, SAUGOR, MP

ARAVIND BHAI PATEL


KAUSHAL PATEL

NAINABEN PATEL

GAURAV D PATEL

3.38 BHOPAL SAUGOR


MADHYA PRADESH

723 SARPAN AGRO HORTICULTURE RESEARCH CENTRE


NO 27, II CROSS, ANANDA NAGAR KALYANA NAGAR,
DHARWAR-580007

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

1.04 HUBLI BN NAGAR


KARNATAKA

710 PUMMY POULTRY FARM


INCOME TAX OFFICE STREET, BARNALA, DT

717 S P ENTERPRISES
NO 203, M G ROAD, THAKURPUKUR
63

SANGRUR

BAHELA, KOLKATA -

0.80 NASIK ROAD


MAHARASHTRA

0.50 CHENNAI OVRS


TAMILNADU

LATA GARERA

@ held office at the time the account was classified as defaulter, but no longer on the Board

12.50 MUMBAI FORT


MAHARASHTRA

43

SR.NO NAME OF BANK, PARTY & ADDRESS


CANARA BANK

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

724 SHAKTI RODS & WIRES


SHREEJI VIHAR BUILDING-II, OPP TELEPHONE EX
V ROAD, KANDIVILI EAST, MUMBAI - 400 067

NATWARLAL A MEHTA

RAKESH N MEHTA

J S SHAH

3.70 MUM KANDIVILI


MAHARASHTRA

725 SHAMLAL METALS


NO 19, JITENDRA MOHAN AVENUE, KOLKATA - 6

RAVI AGARWAL
MANIK CH AGARWAL
BHAGAVATIDEVI AGARWAL

USHA VIDYASARIA
MADHU AGARWAL

VINOD VIDYASARIA
LALITHADEVI VIDYASARIA

0.98 KOLKATA, ARMB


WEST BENGAL

726 SHELLYA DIMAC POKLYMERS


FLAT NO 160, BOMMSANDRA IND
BANGALORE - 562158

RAKESH SUD
R PADMANABHAN

M M SUD

J P CORNICIROS

2.13 ARMB,BANGALORE
KARNATAKA

S SUBRAMANYAM

SAMIR S GANDHI

RAKESH D GANDHI

1.84 MYSORE JAYALAK


KARNATAKA

728 SHREYAHA BATTERIES


NO 18, KIADB INDL AREA, BIJAPUR

MADHAVA RAO M PATIL

G GIRISH DEVOORKAR

NIKHIL P BHASKAR

0.65 BIJAPUR
KARNATAKA

729 SIFAN LEATHERS


46 T P PALAYAM ROAD SUNAMBU ODAI, ERODE-638005

S M ASGAR ALI

730 SKY TREK TRAVELS P LTD


NO 35 B, ELGIN ROAD KOLKATA

AMIT MITRA

731 SOLAR AUTOMOBILES


NO 6, ST JOHNS ROAD, BANGALORE - 42

J SHANKAR (PROP)

732 SREEKRISHNA RUBBERS


VAKKADAPURAM, PALGHAT

C A UNNIKRISHNAN

K KUTTA GUPTAN

733 SRIDEVI POULTRY FARM


MUTHUGADAHALLY, TUBGERE HOBLI, DODDABALLAPUR TQ

M SRIDEVI
GANGI REDDY

NAGARATHNAMMA

734 SRIVATSA ISPAT


2-1-1153, NEW NALLAKUNTA, HYDERABAD

M RAGHAVENDRA RAO

MRS

735 SUDARSHAN DRUGS & INTERMEDIATES LTD


ROAD NO 9, PLOT NO 86, JUBILEE HILLS,
SECUNDERABAD

G RAMARAJU

G SUBBA RAJU

K SOMAVATHI

736 SWASTIK GEARS LTD


783/108 HAMIRPUR ROAD

RISHAB JAIN
ASHOK KUMAR JAIN

VIVEK JAIN

R C GUPTA

1.57 KANPUR, MALL


UTTAR PRADESH

737 TRANS INDIA LTD


II MAIN, I CROSS, SBM COLONY, BANGALORE-24

A DILIP REDDY

SWAROOP REDDY

B RAMESH REDDY

2.92 AFB, BANGALORE


KARNATAKA

738 VENUS MINERAL WATER P LTD


16/19 A CIVIL LINES KANPUR

PADAM KUMAR MITTAL

AJITH KUMAR GUPTA

SMT

0.41 KANPUR, MALL


UTTAR PRADESH

VIJAY M BHATIA

UMESH U BHATIA

ARUN H MERCHANT

3.14 MUMBAI ARMB


MAHARASHTRA

A M SIEM

L KHARKONGS

B SIEM

0.26 SHILLONG,GUWAHATI
ASSAM

727 SHIMOGA CASTINGS


PLOT NO 279, HEBBAL INDL
MYSORE

AREA,HOSUR ROAD,

AREA, HOOTAGALLY,

KANPUR - 14

739 VITARA CHEMICALS LTD


REVA CHAMBERS, 31, N M LINES

MUMBAI - 20

CENTRAL BANK OF INDIA

740 AMS CEMENT PVT LTD


GUIDETHI & SONS, LAITUMUKHRAH SHILLONG

@ 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

0.46 KOLKATA, LC ROAD


WEST BENGAL
1.16 ARMB,BANGALORE
KARNATAKA
0.30 PALGHAT, SULTA
KERALA
RAMANJANEYA REDDY

M PADMAJA

0.44 DODDABALLAPUR
KARNATAKA
2.03 SEC'BAD MG RD
ANDHRA PRADESH

PURNIMA GUPTA

13.50 HYDERABAD OVRS


ANDHRA PRADESH

44

SR.NO NAME OF BANK, PARTY & ADDRESS


CENTRAL BANK OF INDIA

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

741 ANKUR PACKERS


SHAYAM VILLA, OPP-ARUN PRESS, MORADABAD

SHRIKANT

ALOK SHARMA

742 APPLE FINANCE LTD


38-39 RAJGIR CHAMBERS 4TH FLOOR SAHID BHAGAT
SINGH ROAD OPP OLD CUSTOM HOUSE FORT
MUMBAI-400023

DR A C SHAH
V GOPALKRISHNAN
V K KUMAR

M K JANAK
H P NAG CHOUDHARY

743 ARBEE JEE CREAM


CIRCULAR ROAD, DIMAPUR

KASHE SUMI

744 ASSAM TUBES LTD


AMINGAON GUWAHATI

RAJKUMAR SARAF

CHIRAG SARAF

MRS MEERA DEVI SARAF

6.55 FANCY MARKET


ASSAM

745 B D SAHOO ENTERPRISE


PLOT NO 120/1963, 1ST FLOOR, BONIKHAL,
RASULGARH, BHUBANESHWAR - 10

B
A
M

D
S
S

K
G

0.53 JANPATH
ORISSA

746 BEGAWALA HOTELS & RESORTS P LTD


320/320-A M G ROAD POONA CAMP 411001

RAJENDRA JAIN
RAHUL JAIN

MRS USHA JAIN

NIRAJ JAIN

3.38 PUNE CAMP


MAHARASHTRA

747 BIMAL ENTERPRISE


103, HEM CHANDRA, NASKAR ROAD, BELIAGHATA,
CALCUTTA - 10

BIMAL KR RAY
PROSENJIT ROY

BISWAJIT ROY
MIRA ROY

SUNIL KR

0.29 RED CROSS PLACE


WEST BENGAL

748 BROWN LEATHER COMPANY


33 A, WUTHU COTTON ST , PERIAMET, CHENNAI-3

SYED NAYEEMUDDIN
SYED AIEEMUDDIN

SYED SALEEMUDDIN

SYEDA SAJEDA BEGUM

749 D V DEO & COMPANY


PLOT NO 6,KOCHI EXPORT PROCESSING ZONE KOCHI
682030

SOUMITRA D

750 DHAR INDUSTRIES LTD


SURVEY NO 453/1, VILLAGE DHANI, DHARAMPURI
:DHAR

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)

0.26 MOUNT RD,CHENNAI


TAMILNADU
1.48 W ISLAND
KERALA

RAJIV BIDASARIA

RAHUL BIDASARIA

4.38 SIYAGANJ,INDORE
MADHYA PRADESH

751 DOLPHIN ENTERPRISES


MAIN ROAD PANCHGRAM 788802

MOHD A RAJAQUE CHOUDHARY

0.25 PANCHGRAM GUWAHATI


ASSAM

752 DUGGAL EXPORTS


E-34 GREATER KAILASH PART II NEW DELHI

ARVIND DUGGAL

2.89 JANPATH
DELHI

753 ELL EMM AUTOMOTIVE COMPONENTS LTD


33-C, MODEL TOWN, YAMUNANAGAR

SANJEEV LAMBA
SEEMA NANDA

VINEET NANDA
MOHINDER SINGH

KAJAL LAMBA

0.29 YAMUNANAGAR
HARYANA

754 EQUITY FORGOING PVT LTD


F-798 (A) ROAD NO 14 V K I

PURUSHOTTUM DIXIT

SMT CHANDRA DIXIT

VISHNU AGARWAL

0.35 CHANDPOLE GATE


RAJASTHAN

755 ESSKAY INFOTECH (INDIA) PVT LTD


25, 1ST FLOOR, SHANTI VIHAR COMPLEX, 140,
ROYAPETTAH HIGH ROAD, MYLAPORE, CHENNAI-4

0.55 MOUNT RD,CHENNAI


TAMILNADU

756 FINESSE IMPEX LTD


GANPATI APPARTMENTS, 6, ALIPUR ROAD, CIVIL
LINES, DELHI-54

AJAY GUPTA
VIVEK GUPTA

757 FRICBS STRIER (RP) PVT LTD


107, SHYAM NAGAR ROAD, CALCUTTA - 53

SAMARIA ROY CHOUDHARY

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

2.09 JANPATH, NEW DELHI


DELHI
0.38 RED CROSS PLACE
WEST BENGAL

45

SR.NO NAME OF BANK, PARTY & ADDRESS


CENTRAL BANK OF INDIA

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR


(cont..)

758 GARDEN PICK PVT LTD


"ASHIRWAD", PARASI COLONY, TIMARNI (M P )

PARVEEN MORCHALE

759 GAURAV ENTERPRISES


NANDINI ROAD, BHILAI, (M P )

760 GOVIND SEEDS


6129 GALI RAVIDAS JHANDEWALA KASHIPUR

RADHA KRISHAN PATHAK

ASOK KUMAR LAWANIA

761 GUJARAT COLOUR CHEMICALS LTD


42/15 GIDC STATE,NADESARI BARODA

J S SHAH
DEEPAK SANGHWI(RESIGNED)

KETAN H PATEL
KENNY KUMAR(RESIGNED)

762 H ACHURI STEELS


NUTAN BASTI, DIMAPUR

HEKTREVI ACHURI

763 H ABDUL HAKEEM MOHD


SAIWADA ETAWAH

MUKEEM

764 HI-TECH ENTERPRISES


45, COROMANDAL TOWN, AMBATTUR IND
CHENNAI-98
765 HOTEL RASOI
SECTOR 9, CIDCO

BAL.OUTST. BRANCH NAME & STATE

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

0.73 TAKIA AZADGAN


UTTAR PRADESH

0.27 MOUNT RD,CHENNAI


TAMILNADU

NASERAJ SADISH KUMAR

BALAJI

GOPU

VIJAY UTTAM DESHMUKH

0.45 SEC 9, CIDCO


MAHARASHTRA

766 INDO IODISED SALT


MAIN ROAD PANCHGRAM 788802

MOHD A RAJAQUE CHAUDHARY

0.42 PANCHGAM,GUWAHATI
ASSAM

767 IRRIGATION ENGG CO


NO 13, 3RD FLOOR, 1
BANGALORE-46

AURANGABAD

LTD
MAIN JAYAMAHAL EXTN ,

TONDON

PRAVEEN DAWAR

MANJU MEHTA

2.95 MILLER RD,BANGALORE


KARNATAKA

768 JAGDISH RICE & OIL MILL


JAYORE ROAD, JAGDALPUR

KHEMCHAND MAHAVIR

769 KAMAL FERTILIZERS


W-14/76/77 PHOOLWALAN BAREILLY

NEEL KAMAL

770 KANAGAM TIMBER TRADERS


32, SONASUNDARAM AVENUE, SAKTHI NAGAR, PORUR,
CHENNAI-116

771 KELKAR EXPORTS


DOOR NO 6/2128 GUJRATHI ROAD KOCHI-2

MRS USHA KELKAR (PROP)

772 KHURANA DUPLEX BOARD


BHOPA ROAD, MUZAFFAR NAGAR

JAGMOHAN SINGH KHURANA


SMT HARBHAJAN KAUR
GURPREET SINGH KHURANA

JOGINDER SINGH KHURANA


SMT JASPAL KAUR
A S AWASTHI

VIJENDER SINGH KHURANA


SMT AMARJEET KAUR

1.67 MUZAFFAR NAGAR


UTTAR PRADESH

773 KRISON CHEMICALS


71,RANJIT NAGAR JALANDHAR PUNJAB

RAJESH AGARWAL

PREMLATA AGARWAL

ANJALI AGARWAL

0.65 BRIA GHAZIABAD


UTTAR PRADESH

774 MADHUSUDAN INTERNATIONAL PVT LTD


8/28, WEA ABDUL AZIZ ROAD, KAROL BAGH, NEW DELHI
- 5

M L VIZ

SHIVCHARAN GUPTA

775 MAHARAJA ART PALACE PVT LTD


F-213/D, LADO SARAI, M B ROAD, DELHI-30

RAMAN AGARWAL

SUNITA AGARWAL

0.36 JAGDALPUR
MADHYA PRADESH
CHANDER KAMAL

0.29 BARA BAZAR


UTTAR PRADESH

SAMUEL (PROP )

@ held office at the time the account was classified as defaulter, but no longer on the Board

0.52 MOUNT RD,CHENNAI


TAMILNADU
1.30 WILLINGDON ISL
KERALA

0.88 NEW DELHI


DELHI
MS

NARESH AGARWAL

5.15 NEW DELHI


DELHI

46

SR.NO NAME OF BANK, PARTY & ADDRESS


CENTRAL BANK OF INDIA

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

776 MAHENDRA TRADING CO


W NO 9, KHEDA, ITARSI, DIST -HOSHANGABAD

MAHENDRA SHARMA

0.73 ITARSI,HOSHANG
MADHYA PRADESH

777 MARUTI TRADING CO


W NO 9, KHEDA, ITARSI DIST

SANJAY KUMAR SHARMA

0.37 ITARSI
MADHYA PRADESH

- HOSHANGABAD

778 MATAHARI TEA COMPANY


VILL P O BARPETA RAIGARTH

RATAN KUMAR BARUCH

779 MEDICO
P-242/A, CIT ROAD, HEM CHANDRA NASKAR ROAD,
BELIAGHATA, CALCUTTA-10

SUKLA RANJAN SAHA (PROP)

780 NAVALJI COTSPIN LTD


KOTHARI COMMERCIAL COMPLEX,KALA CHABUTRA AKOLA

NAVALKISHORE KOTHARI
ASHISH DAGA
SURESH ATAL
HUKUMCHANDJI LAHOTI

JUGALKISHORE KOTHARI
PRAKASH LADDHA
VINOD LOHIYA

781 NILE SERVICES


97, G A I, MAIN ROAD, TEACHER'S COLONY,
TUTICORIN -628008

BALKHIES

MOHAMED NISHAR

782 NUTECH ORGANICS CHEMICALS LTD


332/A, ASPARI ROAD, ADONI

VANAJA

SHASHIKUMAR

783 P S R ASSOCIATES
13, 1ST FLOOR, EAST STREET, KILPAUK GARDEN
COLONY, CHENNAI-10

P SREENIVASULU REDDY(PRO

784 PACKERS SEA FOODS


5/65 D,CAPE ROAD VAZHUKKAMPARAI,
SUCHINDRAM-629704

785 PALAR CHEMICALS LTD


39/19 IST FLOOR, VEPERY HIGH
ROAD,PERIAMET,CHENNAI-3

K M MUSHTAQ

786 PARAB TEXTILES


A-15, SOUTH EXTENSION, PART-II, NEW DELHI

PAVITRA SINGH (PROP)

787 POORNAM GARMENTS


23, 1ST FLOOR, J
CHENNAI - 14

DILIP K SHAH
BHAVESH D SHAH

KHAN ROAD, ROYAPETTAH,

MRS

PRADEEP KR BARUCH

TRILOK KR BARUCH

0.41 RAJGARH
ASSAM
0.58 RED CROSS PLACE
WEST BENGAL

MURLIMANOHAR MALPANI
SHRIRANG CHANDAK
NARSINGDASJI LADDHA

4.69 GORAKSHAN ROAD


MAHARASHTRA

0.31 TUTICORIN,MADURAI
TAMILNADU
A

VITTAL

5.26 ADONI/HYDERABAD
ANDHRA PRADESH

P)

0.59 MOUNT RD,CHENNAI


TAMILNADU

AZARIAH SAMUEL

1.29 NAGERCOIL
TAMILNADU
ANEES AHMED

K KURUMOORTHY

0.53 ADDISON BLD CHENNAI


TAMILNADU
1.46 NEW DELHI
DELHI

NIRAV D SHAH
PRATIK D SHAH

POORNIMA D

SHAH

0.27 MOUNT RD,CHENNAI


TAMILNADU

788 PRIME STEEL RE-ROLLING MILL


CHITRA, 127, GIDC, BHAVNAGAR

M M MASANI (PROP)

789 RAJ REXINE PVT LTD


6, SEHGAL COLONY, COURT LANE, CIVIL LINES, DELHI

DESRAJ MANCHANDA

790 RANGPUR AUTO AGENCY


CHALIHA NAGAR, TDA NAGAR, TINSUKHIA - 786125
(ASSAM)

ABDULLAH MAMUN

0.25 TINSUKHIA MARKET


ASSAM

791 RANIE AGENCY


8, JADAMUNI VADHIAR LANE, EAST MASI STREET,
MADURAI-1

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

0.28 JANPATH, NEW DELHI


DELHI

47

SR.NO NAME OF BANK, PARTY & ADDRESS


CENTRAL BANK OF INDIA

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

792 SHANTI CHEMICAL INDUSTRIES


122, NAINIAPPA NAICKEN STREET, CHENNAI

PARESH S PANCHOLI (PROP)

0.45 MOUNT RD,CHENNAI


TAMILNADU

793 SHARATH EXPORTS


KALAPURACKAL BLDG , EDAKOCHI

0.27 W ISLAND,KOCHI
KERALA

794 SHIVCO LPG BOTTLING CO LPG


20,MEHADIA BHAWAN,LOKMAT SQUARE,DHANTOLI NAGPUR

RAGHVENDRA AGARWAL

MADHUSUDAN AGARWAL

795 SHREE VEERAJYOTHI TEXTILE (P ) LTD


A THEAKKUR, PIN 630201

A L

796 SHRI SRI ROLLER FLOUR MILLS PVT LTD


GRAIN MARKET, JAMNAGAR

DHARAMSHI SOMANI
BHARATKUMAR SOMANI

797 SONA INDUSTRIES


CHANDKURI, DURG

ARVIND SEKURKA

798 STEEL TUBES OF INDIA LTD


13/1, NEW PALASIA, BADGARA HOUSE, INDORE 452
002, M P

R B BAHETI
K N GARG

799 TAIWAN GARMENTS


34,KONGUNATHER 4TH STREET EXTENSION TIRUPUR
641607

RAJSEKARAN

800 TROPICAL FLAVOURS


DOOR NO 6/2129 GUJARATHI ROAD KOCHI-2

MRS APARNA D

801 VICTORY CASHEWS


627,ANNASALAI CHENNAI

K NIRMALA

802 VINAYAK FABRICS LTD


253, ROAD NO 2, GIDC, SACHIN, SURAT

ANANDKUMAR BAJORIA

MOHANKUMAR BUDINA

803 WEARWELL TYRE & TUBE IND P LTD


E-4/130 ARERA COLONY BHOPAL

SHEONARAYAN VERMA

SHARWAN VERMA

804 APPLE CREDIT CORPORATION LTD


GOKUL ARCADE, 1ST FLOOR, NO 2, SARDAR PATEL
ROAD, ADYAR, CHENNAI-600 020

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

SUNIL KUMAR AGARWAL

0.26 RAIPUR
CHATTISGARH

806 CHANDANA AGENCIES


NO 321/13,9TH MAIN SARASWATHI PURAM BANGALORE
560096

L NARSIMHA PRASAD (PROP)

0.30 RAJAJINAGAR
KARNATAKA

807 DEPILA PHARMACEUTICALS PVT LTD


23, RAJALAXMI COMPLEX, OPP, SAMJUBA HOSPITAL,
BAPUNAGAR, AHMEDABAD-380006

LALJIBHAI A PATEL, MD

DR LALJIBHAI N BORAD(IND

BHARATBHAI VAGHASIA(IND)

5.11 AHMEDABAD-IFB
GUJARAT

808 DEV SPINNERS LTD


213, INDUSTRIAL AREA, CHANDIGARH

S K DUGGAL CHAIRMAN(NOM)
S S KHURANA (NOM)
S N ISTHAQUE (IND)

SUNIL K SANSIL, MD
MALKIAT SINGH (NOM)

RAJESH KUMAR KANSIL, ED


M I MITRA (NOM)

4.10 CHANDIGARH
CHANDIGARH

RAMACHANDRAN

ALAYAPPAM

SENTHILKUMAR

KALYANJI SOMANI
SHANTILAL SOMANI

1.27 TT NAGR BHOPAL


MADHYA PRADESH
PALANIAPPAN

1.51 KARAIKUDI,MADURAI
TAMILNADU

LAKHAMSHI SOMANI
VINODRAI SOMANI

0.49 M O JAMNAGAR
GUJARAT
0.28 DURG
MADHYA PRADESH

JAIN

KSHIRSAGAR

28.55 CFB, MUMBAI


MAHARASHTRA
1.01 TIRUPUR
TAMILNADU

DEO (PROP)

1.42 WILLINGDON ISL


KERALA
0.40 ADDISON BLD CHENNAI
TAMILNADU
GOPAL PRASAD CHAUDHARY

0.71 NANPURA, SURAT


GUJARAT
9.03 TT NAGR BHOPAL
MADHYA PRADESH

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 @

4.74 WHITES ROAD


TAMILNADU

48

SR.NO NAME OF BANK, PARTY & ADDRESS


CORPORATION BANK

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

809 EASY ELECTRONICS PVT LTD


19, AGARWAL CENTRE, 4 TH FLOOR, NEAR INCOME TAX
CIRCLE, AHMEDABAD-380 014

G C JAIN

SUMALATA JAIN

810 ELCON FIN LEASE & INDUSTRIES LTD


AIRPORT CROSS ROAD, HANSOL, AHMEDABAD - 382475

UMMED SINGH CHAMPAVATH


NARENDRA K JAIN

LAXMAN SINGH CHAMPAVAT


MAHENDRA SINGH K BHATI

811 ELLAMMAL TRADERS


NO- 72, SUEEMBUDOSS STREET, II ND FLOOR, CHENNAI
-600 001

P L DHANAPALAN

P T RAJMOHAN

812 K SATISH KUMAR


NO 29/2, RACE COURSE ROAD, BANGALORE

K SATISH KUMAR (PROP)

813 P V S ELECTRONICS PVT LTD


B/1206, G D COLONY, MAYUR VIHAR, PHASE-03, DELHI
- 110 096

VIJAYA GUPTA

814 PADMA INDUSTRIES


290, WEST MASI STREET, MADURAI - 625 001

S ARVINDAKUMAR (PROP)

815 RSL INDUSTRIES


SETHU HOUSE NO 28, DR ALAGAPPA ROAD, CHENNAI

RAMASWAMY SETHURAMAN
S MURUGAPPAN
P L SUNDARAM

S MUTHUKARUPPAN
N RAMANATHAN
P DATTA (NOM)

S PALANIAPPAN
DR S PANAYAPPAN
T A GANESH (NOM)

816 RUGGAN MAL PURAN CHAND


417, KATRA, CHOBAN, CHANDNICHOWK, DELHI - 110
006

ANIL GUPTA

DINESH GUPTA

GOPICHAND MEHRA

0.46 CHANDNI CHOWK


DELHI

817 RUIA COTEX LTD


5, RUSSEL STREET, KOLKATA - 700 071

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

818 SANJAY ENTERPRISES


FARISHTA COMPLEX, GREAT EASTERN ROAD, RAIPUR

SANJAY KUMAR AGARWAL

0.31 RAIPUR
CHATTISGARH

819 SHAKTI SALES AGENCIES


NO 10, ANN VILLA, N P THAKKAR MARG, VILE
PARLE(E) MUMBAI-400057

BHARAT D SHAH (PROP)

0.63 MANDVI-MUMBAI
MAHARASTRA

820 SHARMI PACKAGING LTD


SURTI BHAVAN, BHAVANPURA'S POLE, NEAR RANGILA
CHOWKI, SAHAPUR, AHMEDABAD

SANJAY V SHAH

821 SRI BIPIN KUMAR ARORA


PRIYA FARMS,NO:376,SECTOR-8,PANCHAKULA

BIPIN KUMAR ARORA (PROP)

0.42 CHANDIGARH
CHANDIGARH

822 SUNIL ENTERPRISES


H-BLOCK, I ST FLOOR,FARISHTA COMPLEX, G E
ROAD,RAIPUR, 492 001

BHANUKUMAR AGARWAL(PROP)

1.77 RAIPUR
MADHYA PRADESH

823 TELEMATS INDIA PVT LTD


PLOT NO 10, BLOCK I FIE, PRATAP GANJ,INDUSTRIAL
AREA, DELHI-110 092

V L GODHWANI
MEETA GODHWANI

PRADEEP GODHWANI

NEHA GODHWANI

1.52 NEW DELHI-G K


DELHI

824 V B PATEL AUTO (GUJ) LTD


HARIKRIPA, SANTRAM ROAD, NADIAD, 387 001

PRAFULCHANDR V PATEL(IND
PAARISH P PATEL(IND)
ANJANABEN P PATEL @

RAMAKRISHNA I PATEL(IND)
HARSHADBAI M PATEL
USHABEN R PATEL @

ARVIND BAI I PATEL(IND)


JOYTIBEN P PATEL

5.75 NADIAD
GUJARAT

@ held office at the time the account was classified as defaulter, but no longer on the Board

0.39 AHMEDABAD MAIN


GUJARAT
LAXMI KANVAR U CHAMPAVAT
DILIP SINGH BHATI

0.25 AHMEDABAD MAIN


GUJARAT
0.59 TIRUCHIRAPALLI
TAMILNADU
1.73 S C ROAD-BANGALORE
KARNATAKA

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

SR.NO NAME OF BANK, PARTY & ADDRESS


CORPORATION BANK

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

825 VIBRANT POLYMERS PVT LTD


203, SUPAT BUILDING, NEAR VIJAY CHAN RASHTA,
NAVARANGPUR, AHMEDABAD

RAMESH KAUL

RAJESH B SHAH

826 VIJAYA GANGOTHRI


418, 2ND FLOOR, KUNIL COMPLEX, BENDOORWELL,
KANKANADY,MANGALORE-575 002

K C

MUKTHA C ALVA

D D KATTEMAR

827 VITARA CHEMICALS LTD


1,REWA CHAMBERS, 31, NEAR MARINE LINES,
MUMBAI-400 020

UMESH V BHATIA, M D
SANDEEP VRAT

ARUN H MERCHANT, E D
VIJAYA BHATIA @

V RAVINDRANATH NAIR

828 ABC EXPORTS


59/1,A,TULJALA ROAD,CALCUTTA 700046

KANDAHAR NAZRUL HAQUE

ASHISH DAS GUPTA

829 ADARSHA METAL INDUSTRIES


144,SIARAM POTDAR MARG,VIDYA BHAVAN,SITARAM
POTDAR SCHOOL BLDG GR FLOOR,MUMBAI-400002

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

830 ARIHANT SHIP BREAKING CORPORATION


MADHAV HILL, WAGHAVADI ROAD,BHAVNAGAR

DILIP MEHTA
SHASHI SINGHAL
EKRAY SHARMA

PAWAN GOYAL
KUNDANMAL AGRAWI

ANUPAMA SINGHAL
SHIVDATT AGRAWAL

4.66 DAWN
GUJARAT

831 ASHWINI TRADING


203,ANUPAM BLDG ,DADABHAI CR ROAD,NO 2,J P
ROAD,ANDHERI(W),MUMBAI

MAHENDRA PANDEY

KAUSHIK SHAH

DIMPLE KOTHARI

1.08 JUHU VILE PARLE


MAHARASHTRA

832 BANKIM MEHTA


312/101, VEENA CHAMBERS,21 DALAL
STREET,FORT,MUMBAI-400023

BANKIM MEHTA

PERVIN MEHTA

833 BERI INDUSTRIAL COMBINE PVT LTD


27,AHMEDABAD STREET,CARNAC BUNDER,MUMBAI-400009

ISHWARCHAND BERIWAL

SUSHILA BERIWAL

MANOJ I BERIWAL

2.53 MUMBAI MAIN


MAHARASHTRA

834 FRAM INTERNATIONAL


PLOT NO 505,2ND FLOOR,PRAKASH POWER LAUNDRY BLDG
, SENPATI BAPAT MARG,MUMBAI-400028

APURVA J SHAH(HUF)
BHAGWAN J PUNJABI

FORUM J SHAH

JAYANT V SHAH

2.57 SANDHURST BRIDGE


MAHARASHTRA

835 GAGAN GASES LTD


602,SECTOR 3,PITHAMPUR DIST ,DHAR

K R MAHESHWARY

GAGAN MAHESHWARY

836 GLOBAL POLYMER & IMPEX LTD(HDPE) & (VET)


SITABAGH COLONY,DHENU MARKET,INDORE

ASHISH BHANDARI

PUSHPA BHANDARI

837 GOLDEN PRINTING CO


12,JAFFARBHAY INDL ESTATE, MAKWANA ROAD, MAROL
NAKA, ANDHERI(E), MUMBAI-59

SANJAY J DESAI

SHEFALI S DESAI

838 GUPTA IRON TRADERS


143-A,UPPER DUNKAN ROAD,MUMBAI-400008

PAWANKUMAR GARG
PREMCHAND GARG

REKHADEVI GARG

839 H M PROTEINS LTD


BADWALE MAHADEV MANDIR BUILDING,BEHIND SINDHI
MARKET,BHOPAL

HARSHD P MEHTA

KETAN MEHTA

840 HERCULES ENGG INDUSTRIES


801/802,ALAKNANDA NEELKANT
VALLEY,RAJAWADI,GHATKOPAR (E), MUMBAI-400077

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

0.45 BECK BAGAN


WEST BENGAL

0.56 SHARE BAZAR


MAHARASHTRA

2.40 NAVLAKHA INDORE


MADHYA PRADESH
SONALI BHANDARI

7.90 JAIL RD INDORE


MADHYA PRADESH
0.42 VILE PARLE(W)
MAHARASHTRA

KAMLADEVI GARG

1.07 WORLI
MAHARASHTRA
15.93 AZAD MARKET
MADHYA PRADESH

PRATAPRAI V DESAI

0.52 WADALA
MAHARASHTRA

50

SR.NO NAME OF BANK, PARTY & ADDRESS


DENA BANK

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

841 HITECHI JEWELLERY INDS LTD


175,PRINCESS STREET,2ND FLOOR,MUMBAI-400002

NARENDRA C SONI
J T RANPURA

842 IMRAN EXPORTS


74/74-A,REHMAN COMPOUND,BYCULLA STATION
ROAD,MUMBAI-400008,

MOHD SHAHNAWAZ SHARFUDDI

843 INDO DEUTSCHE METALLO CHIMQUE LTD


303,ARCADIA,NARIMAN POINT,MUMBAI-400021

KIRAN M MEHTA

ANIL K DHULIA

844 KABRA DRUGS PVT LTD


103,MONS BHAVAN,11,RNT MARG,INDORE

SHYAM KABRA
GOVIND KABRA

GHANSHYAM KABRA
KUSUM KABRA

GIRDHAR KABRA
GEETA DEVI KABRA

2.81 S M INDORE
MADHYA PRADESH

845 KATARIA EXPORTS PVT LTD


19,GURUTHOPA SATHUCHERI VELLORE-632009

RAJESH KATARIA
T V PAWANI

VINOD LOHIA

BHARAT SHAH

2.16 T NAGR,VELLOR
TAMILNADU

846 KHETLYA STEEL P LTD


A-1,MATRU ASHISH BLDG ,1ST FLOOR,S V
ROAD,KANDIVALI(W),MUMBAI-400067

CHIRAG R SHAH

SHOBHA D GANDHI

847 LAKSHMI OVERSEAS


25 A PARK STREET,3RD FLOOR,SUITE NO
301,CALCUTTA-700016

TAPAN DAS

848 MALLABON EXPORT


11/13,PAREKH STREET,V P ROAD,MUMBAI-400004

PRERAK H BHATT

SUKHDEV SINGH

0.66 SANDHURST BRIDGE


MAHARASHTRA

849 MALWA FABRICS (P) LTD


22 A,SESHADRI COLONY,INDORE

NAND KISHORE SHARMA

GAYATRI SHARMA

0.57 JAIL RD INDORE


MADHYA PRADESH

850 METACORE ELECTRICALS


25,KAILAS JYOT NO 2,DERASAR
LANE,GHATKOPAR(EAST),MUMBAI-77

MAHESH K BAGADIA

GEETA M BAGADIA

0.72 GHATKOPAR(E)
MAHARASHTRA

851 MILTON PLASTICS LTD


ASIAN BLDG , 4TH FLOOR,R KAMANI MARG, BALLARD
ESTATE, MUMBAI-400001

B I VAGHANI
CHETAN PRAKASH MUNOT

C I VAGHANI
HEMAN ASHAR

M B VAGHANI

852 MINAFAX COMPUTERS LTD


74-D-1,SVP
NAGAR,MHADA,VERSOVA,ANDHERI(W),MUMBAI-53

SUNIL VASWANI

MEENA A VASWANI

ASHOK VASWANI

853 MIRRA & CO


SAILOR BLDG ,SARASWAT CO-OP
,FORT,MUMBAI-400001

VIJAY NANALAL SHETH

BANK BLDG

D N PATADIA
A S PATRAWALA

3.74 SHARE BAZAR


MAHARASHTRA
0.36 SANTACRUZ(E)
MAHARASHTRA
52.39 MARINE LINES
MAHARASHTRA

0.72 SHARE BAZAR


MAHARASHTRA
0.35 BECK BAGAN
WEST BENGAL

18.97 IND FINANCE BR


MAHARASHTRA
0.83 ANDHERI
MAHARASHTRA
1.38 KALBADEVI
MAHARASHTRA

854 ORKAY VYAPAR PVT LTD


29,MAHANSIVAN ROAD,1ST FLOOR,P S BALLYGANJ
CALCUTTA-700029

BAHADUR SINGH KOTHALIA

CHANDAN DAS

855 PAREKH HERBAL LTD


ARORA TOWERS,EAST WIND,5TH FLOOR,M G ROAD,PUNE
CAMP

DHANANJAY PAREKH

B H SHAH

856 PINCON INFOTECH PVT LTD


247/C/2 RAIPUR ROAD,CALCUTTA-700092

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

0.49 BECK BAGAN


WEST BENGAL
VIPUL SHAH

0.40 PUNE CAMP


MAHARASHTRA
0.58 BECK BAGAN
WEST BENGAL

51

SR.NO NAME OF BANK, PARTY & ADDRESS


DENA BANK

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

857 PIONEER DRUMS & CONTAINERS


801/802,ALAKNANDA NEELKANT
VALLEY,RAJAWADI,GHATKOPAR (E), MUMBAI-400077

HIREN P DESAI
DAKSHA R DESAI

858 RAJESH KATARIA


15,VAIKUNDA VAITHIYAR
STREET,SOWCARPET,CHENNAI-600079

RAJESH KATARIA

859 S B METALCRAFTS (P) LTD


27,AHMEDABAD STREET, CARNAC BANDER,MUMBAI-400009

SURESH KUMAR BERIWAL

ANJU BERIWAL

860 S S BROS
70,GUJARPURA BHOPAL

SUNIL SHARMA

SRIKANT SHARMA

861 SABITA POWER MACHINES P LTD


1/4, BAMUNPARA LANE,CALCUTTA 700019

SANTOSH K DAS

UJJAL K DAS

862 SARASWATI TIN CONTAINERS PVT LTD


B/1,JAGDISH BUNGLOW,PLOT NO 185,15TH
ROAD,CHEMBUR,MUMBAI-400071

JAGDISHCHANDRA GARG
RAJENDRA KUMAR GARG
SHAMLAL GARG
RITUDEVI GARG

SHIVKUMAR GARG
JAGMOHANDAS GARG
SHAKUNTALADEVI GARG

VED PRAKASH GARG


SATPAL GARG
SAVITRI DEVI GARG

1.10 WORLI
MAHARASHTRA

863 SAYAJI HOTELS LTD


KALA GHODA, VADODARA

SAJID DHANANI

RAZAK D DHANANI

KAYYUM R DHANANI

3.80 SAN RD INDORE


MADHYA PRADESH

864 SSP-IMP-EXP
ARVIND NIVAS,"D' ROOM NO 8,530 A,SANDHURST
BRIDGE,CHOWPATY,MUMBAI-7

SAURIN JARIWALA

TANAY GANDHI

VIPUL GANDHI

0.34 SANDHURST BRIDGE


MAHARASHTRA

865 STAR STRIPS LTD


546,VILLAGE,BAGDON,INDUSRIAL AREA,S-3
,PITHAMPURA

RAMESH CHANDRA MUNDRA


RADHA KISHAN KABRA

JAGDISH MUNDARA

RAJ KUMAR KACHALIN

0.41 S M INDORE
MADHYA PRADESH

866 STAR TRADING CO


STAR COTTAGE,ST ALBERTA LANE,ERNAKULAM,
KOCHI-682031

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

867 STUTI ELECTRONICS LTD


E-318,GREATER KAILAS,PART-II,NEW DELHI

AJAY SHARMA

VIJAY SAXENA

1.86 SCOPE COMPLEX


DELHI

868 SURAJ COLOUR CARTONS PVT LTD


12,JAFFARBHOY IND ESTATE,MAKWANA ROAD,MAROL
NAKA,ANDHERI (EAST),MUMBAI-400059

SANJAY DESAI

AMRITLAL KOTHARI

0.46 VILE PARLE(W)


MAHARASHTRA

869 SWASTIK METAL CORPORATION


7/11,KOLSHA STREET,CHUNAWALA BLDG
,PYDHONIE,MUMBAI-3

MAHENDRA R SHAH
ASHISH K SHAH

BIPIN R SHAH
SWASTIK MANSTRIP PVT LTD

870 SYSTEM NEEDS AUTOMATION PVT LTD


NO 2960, K R ROAD,BANASHANKARI II
STAGE,BANGALORE 560070

K S NARAYANAN

N VIJAYA

871 TIRTHANKAR METAL TRADING


A-1,MATRU ASHISH BLDG ,1ST FLOOR,S V
ROAD,KANDIVALI(W),MUMBAI-400067

VIPUL R SHAH

DILIP I GANDHI

NILESH H MODI

872 UDYANI SHIP BREAKERS LTD


MADHAV HILL,WAGHAVADI ROAD,BHAVNAGAR

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

SR.NO NAME OF BANK, PARTY & ADDRESS


DENA BANK

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

873 UNIQUE DRUMS AND CONTAINERS


801/802,ALAKNANDA NEELKANT
VALLEY,RAJAWADI,GHATKOPAR (E), MUMBAI-400077

HIREN P DESAI
DAKSHA R DESAI

RAJESH P DESAI

874 UNITED TRADING CO


BASIN ROAD,ERNAKULAM, KOCHI-682031

K ABDULLAH

SAJAN DEVASSY

875 VARUN INTERNATIONAL


MUMBAI

V N ASHAR

876 VENTRON POLYMERS LTD


5,ONLOOKER BUILDING,14,SIR P M
ROAD,MUMBAI-400001

NAND KISHORE DR

J AGGARWAL

ANIL KISHORE

877 VIRAT SHIP BREAKING CORPORATION


32-D,II ND FLOOR,MADHAV HILL,WAGHAVADI
ROAD,BHAVNAGAR

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

878 ZEN EXPORTS P LTD


303,BHAVESHWAR MARKET, M G ROAD, GHATKOPAR
(E),MUMBAI-77

BHARAT H SHAH

PRAKASH H SHAH

JAYSHREE B SHAH

0.46 VILE PARLE (W)


MAHARASHTRA

879 APPLE CREDIT CORPORATION LTD


GOKUL ARCADE I FLOOR, NO 2 SARDAR PATEL ROAD,
ADYAR, CHENNAI 600 020

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

880 DITAMIR HYCON LTD


20/1A, HAZRA ROAD, CALCUTTA 700 026

DIBESH CHANDRA ROY

ASISH KUMAR RAY

881 INTERNAITONAL CREATIVE FOODS LTD


AMALGAM HOUSE, XXIV / 1604, PLOT NO 9, BRISTOW
ROAD, WILLINGDON ISLAND, KOCHI - 682 003

ABRAHAM J THARAKAN
VENUGOPAL K MENON

RAMESH J THARAKAN

882 JAGADISH INDUSTRIES


PLOT NO 63, KIADB

JAGADISH KUMAR

ASHOK KUMAR

883 R K INSULATIONS P LTD


SHARMA HOUSE, B-21/ A, SHIV MARG, BANI PARK,
JAIPUR-302 016

R K SHARMA

MANJU SHARMA

SITA RAM SHARMA

1.52 JAIPUR
RAJASTHAN

884 SIVANANDHA PIPE FITTINGS LTD


551, DEWAN BAHADUR ROAD, R S PURAM POST,
COIMBATORE -2

P VARADARAJAN
S M PATIL DR @
P VIJAYAKUMAR @

P VENKATESAN
M BALASUBRAMANIAN @
VIJAYARAGHAVAN @

P JAGADEESAN
M NATARAJ @

2.95 HOSUR
TAMIL NADU

INDIAN BANK

INDUSTRIAL ESTATE, RAICHUR

INDIAN OVERSEAS BANK

885 A K ENTERPRISES
4861-62, GANESH BAZAAR, CLOTH MARKET, NEW DELHI
110 006

ANIL KUMAR SHARMA

886 AGGARWAL BANDHU PVT LTD


2637 2ND FLOOR, NAYA BAZAR,DELHI-6

B K AGARWAL

887 AMAN AROMATICS


A-50 CHATTARPUR VILLAGE,CHATTARPUR, MEHRAULI,NEW
DELHI 110 0030

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

0.35 ND-KAROL BAGH


DELHI
SANT LAL

SHAKUNTALA DEVI

0.50 ND-PARLIAMENT STREET


DELHI
0.38 ND-DEFENCE COLONY
DELHI

53

SR.NO NAME OF BANK, PARTY & ADDRESS


INDIAN OVERSEAS BANK

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

888 ARROW SYNTHETICS P LTD


MORAJI VETJI BUILDING,ROOMNO 74 3RD FLOOR, DR M
B VELKAR STREET,KALBADEVI, MUMBAI 400 002

GOPIKISAN AGARWAL

VISHAMBAR PATODIA

889 BAJRANG TEA MFG (P) LTD


11 CROOKED LANE, KOLKATA -09 OFFICE: CHOWKHANUY
BAZARDIBRUGARH, ASSAM

PRAKASH CHOWKHANY
SMT SARADA DEVICHOWKHANY

MAHENDRA CHOWKHANY

890 BESTAVISION ELECTRONICS LTD


6-B, MATHURA ROAD,JUNGPURA,NEW DELHI - 110 014

INDERJIT SINGH

891 CADILLA WOOD (P) LTD


7 PRADEEP BUILDING, 2ND FLOOR,NEAR DIAMOND
GARDEN, SION-TROMBEY ROAD,CHEMBUR,MUMBAI-71

PRAMOD B MISTRY
CHIMANLAL SUTHAR

MAHESH B MISTRY
MRS SAMRATBEN MISTRY

BHARAT B MISTRY

0.30 BARODA-ALKAPUR
GUJARAT

892 CHINAR EXPORTS LTD


OPP DEVINE SAVIOUR CHURCH,NONG
SHILLIANG,SHILLONG, MEGHALAYA 793014

M S

P P S CHAUHAN

T S BARELI

0.31 ND-JANPATH
DELHI

893 CORAL COAST


15, AMBATTUR INDUS

ANIL KUMAR BAGGA

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

894 DELTA TOOLS


F-184, GREATER KAILASH I,NEW DELHI-110048

R K BHATIA

ANIL BHATIA

895 DYNAVOX INDUSTRIES LTD


115 T V INDUSTRIAL ESTATE,MUMBAI 400 025

W T BALAJI

K K SUBRAMANIAN

M K JAIN

0.96 MUM-MAHIM
MAHARASHTRA

896 EASTERN OVERSEAS LTD


TTC INDUSTRIAL AREA, PLOT NO 32 MIDC, CENTRAL
SOUTH ROAD, MAHAPE NAVI, MUMBAI 400 701

KIRIT E KARIA
DEEPAK M KOTHARI
DR RAMESH R SHAH

NIRUPAMA K KARIA
MADAN R DHAVAN

VIPUL J MEHTA
MANSIN B KAPADIA

4.43 MUM-N M LINES


MAHARASHTRA

897 EQUATREK EXPORTS (P) LTD


5 B, 27 MITTAL ESTATE 84/85 M V ROAD,ANDHERI
(EAST),MUMBAI-400059

KRISHNA S

SMT GEETA PATEL

898 G I INTERNATIONAL
201 PANCHARATNA, OPERA HOUSE, MUMBAI -400 004

YOGESH A SHAH
RASHMI KANT

RITA K SHAH
M SHAH

899 GARWARE SYNTHETICS LTD


135,DR ANNIE BESANT ROAD,WORLI, MUMBAI 400 018

C B GARWARE

NIHAL C GARWARE

3.55 MUM-N POINT


MAHARASHTRA

900 GOWELL STEEL LTD


18, SINGH SAKHA GURUDWARA, RAMESH NAGAR, DELHI

GURBAX SINGH (DECEASED)

MRS SUVINDER KAUR

0.27 ND-PUNJABI BAG


DELHI

901 GUJARAT STEEL TUBES LTD


4TH FLOOR, BANK OF INDIA BULDG,BHADRA,
AHMDABAD-380 001

APURVA SHAH, CMD


A M ABRAHAM

KAMNA SHAH

902 HANUMAN TEXTILES


SHOP NO 8, JAL SAKET,MALAD (W), MUMBAI

MURLI

AKRAM PATODIA

903 INDIAN KITCHEN EQUIPMENTS P LTD


42, MAHALAKSHMI BUILDING,BHAGIRATH
PALACE,CHANDHINI CHOWK , DELHI -6

SUMIT GUPTA
HANUMAN PRASAD

S K GUPTA

SMT BIMLA GUPTA

0.31 ND-JANPATH
DELHI

904 INDIAN TECH GRANITES LTD


PUNJABI BAGH,NEW DELHI

S K CHOPRA

R K BANSAL

HITESH BHARDWAJ

0.72 ND-PUNJABI BAG


DELHI

HEGDE

@ held office at the time the account was classified as defaulter, but no longer on the Board

2.06 ND-KAROL BAGH


DELHI

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

SR.NO NAME OF BANK, PARTY & ADDRESS


INDIAN OVERSEAS BANK

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

905 ITS ME INDIA


G-7 SECTOR I, NOIDA 201301,UTTAR PRADESH

MRS RAMA PATHAK

0.26 ND-GOLF LINKS


DELHI

906 JIMMY CASHEWS PVT LTD


V FLOOR, RAYALA TOWERS,781 ANNA SALAI,
CHENNAI-600 002

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

909 KALYAN GRANITES


ARUVI BUILDINGS, I FLOOR,BHARATHIYAR
SALAI,TRICHY-620 001

T S BALACHANDRAN (PROP)

0.44 TIRUCHIRAPALLI
TAMIL NADU

910 KANCHAN (INDIA) IMPEX


55/57 BABU GENU ROAD, I FLOOR,ROOM NO 6, NEW
HANUMAN LANE,MUMBAI -400 002

GURUMUKH L SANGTANI

0.40 MUM-BANDRA
MAHARASHTRA

911 KRISHNA & CO


GOENKA HOUSE,44 COMMUNITY
CENTRE,ZAMRUDPUR,KAILASH COLONY, NEW DELHI-48

A K GOENKA

0.46 ND-YUSUF SARAI


DELHI

912 KRISHNA MARKETING


KAROL BAGH, NEW DELHI

MANMOHAN DHIR

0.29 ND-KAROL BAGH


DELHI

913 KRISHNA OVERSEAS


KAROL BAGH, NEW DELHI

VIJAY DHIR

0.28 ND-KAROL BAGH


DELHI

914 M M CARPETS (P) LTD


B-99 SECTOR 5, NOIDA,UTTAR PRADESH

D K JAIN

MADHULIKA JAIN

KUSUM JAIN

0.56 ND-JANPATH
DELHI

915 MADHYAM PRAKASHAN LTD


102, PANCHSHEEL PARK, NEW DELHI 110 017

ANIL KUMAR SHARMA

ARVIND KUMAR SHARMA

PROTIMA CHATURVEDI

0.34 ND-KAROL BAGH


DELHI

916 MAHALAXMI MOTORS LTD


MOTILAL NEHRU NAGAR, BEGUMPET,HYDERABAD-10

MAHENDRA C MEHTA (IND)

RATAN M MEHTA (IND)

917 MAJESTIC AQUA P LTD


88/B BAPUJI NAGAR,BHUBANESHWAR -9

TRAILOKYANATH MOHAPATRA

BHUBANESWARI MOHANTY

918 MEENAKSHI METAL


2020, MATRA LACHHU SINGH BHAGIRATH PALACE
CHANDANI CHOWK, DELHI 110006

OM PRAKASH KOTHARI

919 MITTAL METAL TRADING CO


4957 BARA TOOTI CHOWK,SADAR BAZAR,DELHI - 110006

SURESH CHAND JAIN


SHARST CHAND JAIN

SURESH CHAND D SONS

SNEHLATA JAIN

0.52 ND-DEFENCE COLONY


DELHI

920 MONARCH AQUA (P) LTD


145, S-1 BDA PHASE II CHANDRASEKHARPUR,
NEELADRIVIHAR BHUBANESHWAR

R S SUNDARAM

R S MATHUR

V K BALAKRISHNAN COL(RET

0.47 BALASORE
BHUBANESHWAR

921 MRS SHASHI TANWAR


21A,ASOLA, FATEPUR BERI, MEHRAULI, NEW DELHI 110
030

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

2.62 T NAGAR CHENNAI


TAMIL NADU

K R MURTHY

3.97 MOUNT ROAD CHENNAI


TAMIL NADU

0.43 SEC'BAD-R P RD
ANDHRA PRADESH
SANTILATA MOHAPATRA

0.54 BALASORE
ORISSA
0.28 ND-KAROL BAGH
DELHI

BRIG (RETD)

0.25 ND-KAROL BAGH


DELHI

55

SR.NO NAME OF BANK, PARTY & ADDRESS


INDIAN OVERSEAS BANK

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

922 MS PROTIMA CHATURVEDI


102-PANCHASHEEL PARK, NEW DELHI 110 017

PROTIMA CHATURVEDI

923 MULTI DIMENSION DEVELOPERS P LTD


S-469, GREATER KAILASH PART I, NEW DELHI 110 048

HEMAT VIG

S B S TANWAR

924 NAIK CASHEW INDUSTRIES


336 MOLLAR DHAS, GOA

S V NAIK
D W NAIK

Y S NAIK
R V NAIK

D S NAIK

0.41 CORLIM (GOA)


GOA

925 NON MAG INDIA LTD


4/14, CONCORD APTS, B N ROAD,T NAGAR, CHENNAI-17

R RAVICHANDRAN

K P MANOHARAN

P N RAMAMURTHY

1.55 TEYNAMPET CHENNAI


TAMIL NADU

926 P M ENTERPRISES
114 KUNKUFUL NIWAS,GROUND FLOOR,DHIRUBHAI PUNCH
MARG,MUMBAI 400 002

NIKUNTHA BAJAJ

927 PAMIR INTERNATIONAL LTD


E-572 II FLOOR,GREATER KAILASH,NEW DELHI 110
048

KULWANT SINGH
B S WADHWA

AMARJIT SINGH
KANYA LAL

HARBAN SINGH
ASHOK SAPRA

1.55 ND-GREATR KAILASH


DELHI

928 PAMIR INTERNATIONAL PHARMA LTD


E-572 II FLOOR GREATER KAILASH II, NEW DELHI
110 048

SURJIT SINGH
AMARJIT SINGH
BALRAJ KHERA

BAJGAR SINGH WADHWA


GURCHARAN SINGH

KULWANT SINGH
CHARANJIT SINGH

0.63 ND-GREATR KAILASH


DELHI

929 PATODIA TEXTILES INDUSTRIES LTD


S NO 2 PK 31/1 P K ACHHAD INDUSTRIAL ESTATE
VILLAGE,ACCHAD DIST,THANE 401606

INDRA KUMAR PATODIA


DEEPAK PATODIA

MAHENDRA K PATODIA

SUBHASH HAR LALKA

6.51 MUM-N POINT


MAHARASHTRA

930 PEARL ALLOYS (P) LTD


KAROL BAGH, NEW DELHI

RATTAN KUMAR JAKHOD

931 PRAGJIBHAI PURSHOTTAMDAS SHROFF


AMIN BUILDING, GANDHI GATE ROAD,BARODA-390 007

SHANTILAL P THAKKAR
HARIN KISHORBHAI THAKKAR

KISHOREBHAI G THAKKAR
PRAVINBHAI G THAKKAR

MRS SHANTHABEN G THAKKAR


PRADIPBHAI G THAKKAR

2.64 KALALI
GUJARAT

932 PRASHANT INDIA LTD


456 CHAR RASTANH 8,PALSANA SURAT 394315

P M GONDALIA
M P GONDALIA

H M GONDALIA
J J GONDALIA

R M GONDALIA

4.57 MUM-N M LINES


MAHARASHTRA

933 PRECISION DATA PRODUCTS (P) LTD


ROOP NAGAR,NEW DELHI

S P GOEL

MRS

934 PREM LATA JAKOTLA


KAROL BAGH, NEW DELHI

PREMLATA

BINA DEVI

0.30 ND-KAROL BAGH


DELHI

935 PYRO METTALURGICAL SERVICES & PYRO SYSTEM


LTD, TYPE 2, 16, VIKRAM SARABAI INSTRONIC
CAMPURS,TIRUVANMIYUR,CHENNAI-41

S SRIDHAR

S SEETHALAKSHMI

3.73 ADYAR
TAMIL NADU

936 R N CHANDELIYA & CO


ROOM NO 413, HOTEL JANPATH, JANPATH, NEW DELHI
110 001

RAM NATH CHANDELIYA

0.33 ND-KAROL BAGH


DELHI

937 R S ASSOCIATES
8/5 W E A KAROL BAGH,NEW DELHI - 110 005

RAKESH MAHAJAN

0.30 ND-KAROL BAGH


DELHI

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

0.31 ND-KAROL BAGH


DELHI
0.34 ND-KAROL BAGH
DELHI

0.83 MUM-KALBADEVI
MAHARASHTRA

0.36 ND-KAROL BAGH


DELHI

SEELLA GOEL

0.69 ND-ROOP NAGAR


DELHI

56

SR.NO NAME OF BANK, PARTY & ADDRESS

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

INDIAN OVERSEAS BANK

BAL.OUTST. BRANCH NAME & STATE

(cont..)

939 RAIL MASTERS


83/1 GOPAL NAGAR,NAJAFGARH ROAD,DELHI-43

SMT ANJU JESWANI

1.21 ND-NARAINA JJ
DELHI

940 RANI SATI TRADING CO


218 TULSIANI CHAMBERS,NARIMAN POINT,MUMBAI 400
021

INDRAKUMAR PATODIA

0.33 MUM-N POINT


MAHARASHTRA

941 S D C POLY FAB PVT LTD


D-16, SITE A,INDUSTRIAL AREA,MATHURA

DINESH PATHAK, M D

DHARMAPAL SINGH

942 S N G CASTCREATE (P) LTD


E-73 NEW DELHI SOUTH EXTN PARTI NEW DELHI

JEEVAN BISMAT

K R SRINIVASAN

VENUGOPAL

0.43 ND-JANPATH
DELHI

943 SAMRAT BOTTLERS (P) LTD


PLOT NO A-97, INDL AREA,BHIWADI DIST

R K BALI (DECEASED)
RISHI BALI

MRS BRIJ MOHINI

RAHUL BALI

0.32 ND-DEFENCE COL


DELHI

ALWAR

0.58 MATHURA
UTTAR PRADESH

944 SANGEETHA JEWELLERS


45/2 ERUKENCHERRY HIGH
ROAD,VYASARPADI,CHENNAI-600 039

MRS

SANGEETHA (PROPX)

1.65 WEST C I T NGR


TAMIL NADU

945 SHRI ARVIND KUMAR SHARMA


B-34, GEETANJALI ENCLAVE, NEW DELHI 110 017

ARVIND KUMAR SHARMA

946 SREE GAURAV MILLS (P) LTD


643 III FLOOR KATRA NEEL (NEAR PRAMOD DAIRY
BAGHDIWAR) CHANDANI CHOWK,DELHI-6

D S TEDIA

SHRI MALIK

947 SUNSU GARMENTS


102, 3RD CROSS, II STAGE INDUSTRIAL
SUBURB,YESHWANTHPUR, BANGALORE -22

R M PATEL
MRS PARVATHI

MRS KUSUMA PATEL

948 SUPRA CERAMICS


29, 80TH STREET, 18TH AVENUE, ASHOK NAGAR,
CHENNAI-83

R SUDARSHAN

0.31 SOWCARPET
TAMIL NADU

949 TEXJOY IMPEX


114, OLD HANUMAN LANE,KALBADEVI ROAD, MUMBAI -2

RITA BAJAJ

1.84 MUM-KALBADEVI
MAHARASHTRA

950 TRIBENI CREATIONS


RZ, 2002, S T NO 25, TUGLAKABAD ROAD, DELHI - 19

MRS TRIVENI DEVI

951 UNITED DRILLING TOOLS LTD


PLOT NO 1-D, BLOCK BSECTOR 10, NOIDA,DIST
GAUTAM BUDH NAGAR

P K GUPTA

3.58 ND-IFB
DELHI

952 UNIVERSAL ELECTRONICS


NARINA J J COLONY,NEW DELHI

M L JESWANI

0.37 ND-NARAINA JJ
DELHI

0.34 ND-KAROL BAGH


DELHI

PRAVEEN GUPTA

0.32 ND-ROOP NAGAR


DELHI
R M SURYA CHANDRA

NAVEEN GUPTA

1.52 BANGALORE-JAYANAGAR
KARNATAKA

0.43 ND-SAFDARJUNG
DELHI

ORIENTAL BANK OF COMMERCE


953 ADROIT TECHNOLOGIES LTD
F-128, 3RD FLOOR, MOHD PUR, BHIKAJI KAMA PLACE,
NEW DELHI - 110066

MIHIR CHAKARVARTY

KETAKI CHAKARVARTY (SMT)

954 ALBA HOME PRODUCTS PVT LTD


123/9, KISHAN GARH, VASANT KUNJ, NEW DELHI

PAWAN RISHI

NEENA RISHI (SMT)

955 ASKAY ROTO PRINTS P LTD


5 A/12, ANSARI ROAD, DELHI

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

SR.NO NAME OF BANK, PARTY & ADDRESS


ORIENTAL BANK OF COMMERCE

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

956 BEFASHION UMBRELLA CO


11, MAHAVEER MANSION, TRINITY STREET, MUMBAI

CHANDANMAL MEHTA

USHA KIRTI MEHTA (SMT )

957 BULBUL ART VIDEO DIVISION


MHADA BUILDING NO 5,FLAT NO 103, NEW LINK RD,
OSHIWARA, ANDHERI(W), MUMBAI

PARTHO GHOSH

958 CHISU ENTERPRISES


OFF NO 9, 4TH FLOOR, CHITTOORI COMPLEX,
11-40-1, PULIPATTIVARI STREET, VIJAYAWADA

CHITTOORI SRI RAM


CHITTOORI SUBRAMANIAM

P R

959 CLASSIC AUTO SERVICE CO


PEARL SHOPPING COMPLEX, KUKATPALLI CROSS ROAD,
MUSAPET, HYDERABAD

N MADHUSUDAN REDDY
M RAJALAXMAN RAO

960 COLLAGE CULTURE


56-58, COMMUNITY CENTRE, EAST OF KAILASH, NEW
DELHI

MRUDULA CHANDANMAL MEHTA

0.91 LAM RD ,MUMBAI


MAHARASHTRA
0.70 FORT, MUMBAI
MAHARASHTRA

CHITTOORI RATNAMANIKYAM

0.41 VIJAYAWADA
ANDHRA PRADESH

G RAGHAVENDRA RAO

RAGHUVIR R

0.43 AMEERPET,HYD
ANDHRA PRADESH

LATIKA KHANEJA (SMT)


RITU KHANEJA

ASHISH SETHI
KHANEJA CONSOLIDATED ENT

AMIT KHANEJA

2.89 OVERSEAS,P RD
DELHI

961 CONDEQUIP ENGINEERS (I) LTD


CONDEQUIP HOUSE, HARMONY, `E' WING CTS NO 413, M
G ROAD, KANDIVILI (WEST), MUMBAI-400 067

JOSEPH D'SOUZA
WILFRED FERNANDES

PAUL D'SOUZA

WINSTON FERNANDES

1.11 DADAR, MUMBAI


MAHARASHTRA

962 CREATIVE INFOSYSTEM LTD


137, CHHOTI BARANDAR, PATIALA

RAJENDER SINGH

RAVINDERJEET SINGH

V S

0.27 A-TANK,PATIALA
PUNJAB

963 DAMAN ROSIN PVT LTD


814/815, TULSIANI CHAMBERS, 212 NARIMAN POINT,
MUMBAI

S S DUJODWALA

VIVEK DUJODWALA

LEELA DUJODWALA (SMT )

964 DELUXE AQUA LUXURIES P LTD


VILLA - ALAMPUR, CHANDIGARH ROAD, RAJPURA, 137,
CHHOTI BARANDAR

CHARAN SINGH

SUKHBIR SINGH

965 DUNROLL INDUSTRIES LTD


10, SOUTHERN AVENUE, MAHARANI BAGH, NEW DELHI

RAJESH KUMAR

RAJIV TANDON

966 GOLDEN NEWS PRINT PVT LTD


2418, CHAWRI BAZAR, DELHI

SURINDER KAPOOR

ASHOK KAPOOR

967 HIMACHAL COPPER PVT


PLOT NO 164, HPSIDC
HIMACHAL PRADESH

S K

SHRUTI KAPOOR (SMT)

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

970 KARAN CANS (P) LTD


1ST LANE, DARUKHANA,MAZGAON, MUMBAI

VINOD BHATIA

KUNAL BHATIA

971 KUMAR ALUMINIUM LTD


340/1-46-47, AMRIT STEEL COMPOUND, G T ROAD,
SHAHDARA, DELHI

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

968 JAGDAMBA RICE AND GENERAL MILLS


VILL & POST- DHATRATH, DISTT JIND

BANSAL

REDDY

DAMAN KAPOOR

0.32 SSI BR BADDI


HIMACHALPRADESH

SHYAM SUNDER

0.46 JIND
HARYANA

PRADEEP KR

0.29 CHANDI CHK,ND


DELHI

BANSAL

0.29 TURBHE
MAHARASHTRA
ANIL ARORA

2.52 SURAJMAL VIHAR


DELHI

58

SR.NO NAME OF BANK, PARTY & ADDRESS


ORIENTAL BANK OF COMMERCE

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

972 KUMAR ENTERPRISES


1/641, LONI ROAD, SHAHADRA, DELHI

KANTA ARORA

973 L R BROS INDO FLORA LTD


L/77, IST FLOOR,, MAHIPAL PUR EXTN , NEW DELHI
& BEHAT ROAD, SAHARANPUR (U P)

VIJAY KUMAR GARG

ANUPAM SUSHIL GARG

1.37 SAHARANPUR
UTTAR PRADESH

974 LAHOTI EXPORTS PVT LTD


203, CHARTERED HOUSE, 295/297, DR C H STREET,
DHOBITALAO, MUMBAI

R S LAHOTI

INDIRA DEVI LAHORI(SMT )

0.45 BORIVLI,MUMBAI
MAHARASHTRA

975 LAXMI KANT R BHOJWANI & VASUDEV R BHOJWANI


1406/12, DALAMAL TOWERS, 211, NARIMAN POINT,
MUMBAI-400 001

LAXMIKANT R BHOJWANI(DR)

VASUDEV R

0.27 MANDVI, MUMBAI


MAHARASHTRA

976 LAXMI OVERSEAS INDUSTRIES LTD


SCO 18-19, IST FLOOR SECTOR 9-D, MADHYA MARG,
CHANDIGARH

BALBIR SINGH UPPAL


VIJAY LUXMI (SMT)

JANAK RAJ UPPAL

K R

977 LAXMIPATHY RICE MILLS INDS


KALOOR ROAD, KHANAPUR, NIZAMABAD

B
B

B
B

978 LOVELY ANODIZING ELECTRO-PLATING WORKS


PLOT NO 7, GADODIA ROAD, ANAND PARBAT CHOWK,
SARAI ROHILLA, NEW DELHI

SUKHVINDER SINGH

979 MADHUR AGRO PROTEINS LTD


MS-2, AMARJYOTI PALACE, WARDHA ROAD, DHANTOLI,
NAGPUR

VIRAM BHAI PATEL


ASHOK V PATEL

RATAN CHAND LUNAWAT


KISHOR JAIN

SANTOSH LUNAWAT
J S CHANDA

5.94 G BAGH,NAGPUR
MAHARASHTRA

980 MAKHAN LAL RAJ KUMAR COTTON LTD


87, MAKER CHAMBER-3, NARIMAN POINT, MUMBAI

RAJ KUMAR SEKHSARIA


C SHREEDHARAN

NAYAN SEKHSARIA

BANKEY AGARWAL

8.01 FORT, MUMBAI


MAHARASHTRA

981 MANDOVI STEEL & ROLLING (PVT) LTD


M-2, CUNCOLIN INDUSTRIAL ESTATE, CUNCOLIN, GOA

S K

RAKESH VERMA

SHASHI CHANDER ARORA

0.29 PANJIM
GOA

982 MANOJ CABLE CO PVT LTD


90/3, INDUSTRIAL AREA, HYDERPUR, NEW DELHI

MANOJ GARG

SAROJ GARG (SMT )

983 MANOJ METALS (P) LTD


X-12, ROOM NO 13, NARAINA LOHA MANDI, NEW DELHI
& 38, B D ESTATE, MALL ROAD, DELHI

HARI SHANKER SINGHANI


VARUNA SINGHANIA (SMT )

MANOJ SINGHANIA

984 MATHUR SEEDS PVT LTD


VILL- SARVARKHERA, MORADABAD ROAD, KASHIPUR

SHARAD MATHUR

SHOBHA MATHUR (SMT )

0.59 KASHIPUR
UTTRANCHAL

985 MEHTA EXPORT CORPORATION


11, MAHAVEER MANSION, 70, TRINITY STREET, MUMBAI

KIRTI C

MRUDULA C

0.97 OVEREAS,MUMBAI
MAHARASHTRA

986 MITTAL FLOUR MILLS


PEERU MADARA, GANGAPUR PAHARI, RAM NAGAR,
NAINITAL

ANOOP MITTAL

RAJESH MITTAL

987 MITTAL RICE PRODUCTS


PEERU MADARA, GANGAPUR PAHARI, RAM NAGAR,
NAINITAL

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

0.47 SURAJMAL VIHAR


DELHI

BHOJWANI

RAMAIAH
SAVITHA

SHARMA

5.06 17B CHANDIGARH


CHANDIGARH

DEVENDER

0.64 NIZAMABAD
ANDHRA PRADESH
0.67 IFB,NEW DELHI
DELHI

1.89 SUBZI MANDI


DELHI
GAYATRI DEVI SINGHANIA

MEHTA (SMT )

0.41 R NGR
DELHI

N DELHI

0.54 KASHIPUR
UTTARANCHAL
POONAM MITTAL

0.91 KASHIPUR
UTTARANCHAL

59

SR.NO NAME OF BANK, PARTY & ADDRESS


ORIENTAL BANK OF COMMERCE

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

988 MODERN AGRO INDUSTRIES


40-41, CHHATAR PUR, MEHRAULI, NEW DELHI

ASHOK JUNEJA

0.25 MUNIRKA
DELHI

989 MODERN WOOLLENS(UNIT OF MODERN THREADS(I)LTD)


A-4, VIJAYPATH, TILAK NAGAR, JAIPUR

HARI SINGH RANKA


SACHIN RANKA
ISTIYAQ ALI (NOM-IFCI)

G K BOHRA
J S BABEL
G K SINHA

990 MOUNT PROCESSORS (PVT) LTD


B/H, HOTEL VINSON, INSIDE CALICO NAGAR, NAROL,
AHMEDABAD

JAYANTIBHAI P

PRAKASH P

991 NAGRAJ CHANDANMAL AND CO


39, VITHALWADI, MUMBAI

CHANDANMAL H
DILIP MEHTA

992 NAND KISHORE MEGH RAJ


11-A/78 CENTRAL MARKET ROAD, LAJPAT NAGAR, NEW
DELHI

GOPAL M

993 NANDAN HOTELS LTD


A-44, KAILASH COLONY, NEW DELHI

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

994 NARMADA EXPORTS PVT LTD


F-33/20, OKHLA INDUSTRIAL AREA, PHASE II, NEW
DELHI

MUKUL JAIN

SUNANDA JAIN

995 NEELKANTH INDUSTRIES


E-126-127 UDYOG VIHAR,SRIGANGANAGAR

RAMESH RAJPAL

VIRENDAR RAJPAL

BHUPENDAR RAJPAL

1.40 SRIGANGANAGAR
RAJASTHAN

996 NFC CHEMICALS LTD


615-616, VISHWA SADAN, DISTT
NEW DELHI

K K

K R

K L

0.92 KIRTI NGR N D


DELHI

CENTRE, JANAKPURI,

MEHTA

SAGAT SINGH
G C BAVEJA

PARWANI

JAIN

997 NICKY WINES


SHOP NO 8-9,TAPARIA ESTATE,OPP A S CLUB,NAGAR
ROAD, POST TEESGAON, DIST AURANGABAD

PIYUSH S

998 OM LUBRICANTS INDIA LTD


A-28, ANTARIKSHA APT, NEW TOWN CO-OP GOVT
HOUSING SOCIETY, SECTOR 014,EXTN ROHINI,
DELHI-85
999 OM PETROLEUM CO
B-U/50, SFS FLATS, OPP PRASANT VIHAR, OUTER
RINGH ROAD, PITAMPURA, DELHI-34

LAL AGARWAL

JAIN

MEHTA

0.40 LAM RD MUMBAI


MAHARASHTRA

3.12 OVERSEAS,P RD
DELHI

JAIN

PADMADEVI S L AGARWAL

ALKA SUDHAKAR JOSHI

0.33 AURANGABAD
MAHARASHTRA

SANJAY KUMAR JAIN


RAJEEV JAIN
ABHISHEKH GUPTA

MUKESH JAIN
VINOD JAIN

MANISH JAIN
SUDHA JAIN

0.82 SONEPAT
HARYANA

SANJAY KUMAR JAIN


PARDEEP KUMAR JAIN

MUKESH KUMAR JAIN

ABHISHEK KUMAR GUPTA

0.77 SONEPAT
HARYANA

1000 OMSONS CABLE COMPANY


VILL & POST- HYDERPUR, NEW DELHI

RAJENDRA KUMAR GUPTA

1001 PANCHE INC


56-58, COMMUNITY CENTRE, EAST OF KAILASH, NEW
DELHI

LATIKA KHANEJA (SMT)


RITU KHANEJA

ASHISH SETHI
KHANEJA CONSOLIDATED ENT

AMIT KHANEJA

0.89 OVERSEAS,P RD
DELHI

1002 PEN AUDIO PVT LTD


PEN HOUSE, ASHA COLONY, OPP
JUHU TARA ROAD, MUMBAI

KISHORE GADA

HANSA GADA (SMT )

RAJESH AGARWAL

0.92 BORIVLI,MUMBAI
MAHARASHTRA

PRAHLAD NATHA LAL PATEL


SURYABEN BHARAT PATEL

DINESHBHAI PRAHLAD PATEL


VISHNUBHAI PRAHLAD PATEL

VIDYABEN ARVIND PATEL

0.33 KADI
GUJARAT

SEA PRINCESS HOTEL,

1003 PRAGAT LAXMI INDUSTRIES


NANI KADI, B/H, MAMTA KENDRA, KADI KALYANPURA RD
, TALUKA, KADI, DISTT - MEHSENA

@ held office at the time the account was classified as defaulter, but no longer on the Board

2.38 SUBZI MANDI


DELHI

60

SR.NO NAME OF BANK, PARTY & ADDRESS


ORIENTAL BANK OF COMMERCE

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1004 PRARTHANA INTERNATIONAL


201, BUSSA INDL ESTATE, HANUMAN LANE, LOWER
PAREL, MUMBAI

PRAKASH G

1005 PREM PAPER MART


3980/1, PARKASH PAPER MARKET, CHAWRI BAZAR,
DELHI

VIRENDER KUMAR JAIN

0.51 NAISARAK DELHI


DELHI

1006 PRINCE MOTORS


PINJORE ROAD, BADDI, HIMACHAL PRADESH

CHANDER SHEKHAR

0.28 SSI BR BADDI


HIMACHALPRADESH

1007 PRINT-O-CELL CARTOONS P


B-4/5, KHIRA NAGAR, S V
MUMABI

NIRMAL KUMAR SHAH

PRABHAKAR PRAJAY

0.48 VASAI MUMBAI


MAHARASHTRA

1008 R K EXPORTS
39, VITHALWADI, MUMBAI

RAKESH CHANDANMAL MEHTA

MRUDULA CHANDANMAL MEHTA

0.44 MANDVI, MUMBAI


MAHARASHTRA

1009 R R DAL MILL


HAZIAPUR, BAREILLY

RAGHUNATH AGARWAL
MADHU AGARWAL

JAI DEEP AGARWAL

1010 RATHI ALLOYS & STEELS LTD


3-A, VANDANA, 11, TOLSTOY MARG, NEW DELHI

RAJESH RATHI

CHAND RATTAN RATHI

1011 REFCO INDUSTRIES


39, VITHALWADI, MUMBAI

CHANDANMAL H

1012 S KUMAR LEATHERITE INDIA PVT LTD


24/43, PUNJABI BAGH, NEW DELHI & E-1110,
INDUSTRIAL AREA, PHASE-III, BHIWADI, RAJASTHAN

SHASHI GUPTA (SMT )

KISHORI LAL GUPTA

1013 S R OILS & FATS LTD


C-2/4, PRAGATI MARKEET, ASHOK VIHAR, PHASE II,
NEW DELHI - 52

BHAGWAN DASS JAIN


CHAMAN LAL JAIN

RATTAN LAL JAIN


SURESH KR JAIN

PRITHVI RAJ JAIN

1.64 SONEPAT
HARYANA

1014 S S PROTEINS PVT LTD


B-7,COMMUNITY CENTRE, JANAKPURI,NEW DELHI
C-2/339 JANAKPURI NEW DELHI

VINOD KUMAR SOOD

JAI SINGH

ARUN KUMAR DASS

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

0.73 IZZAT NAGAR


UTTAR PRADESH
3.82 A-BLOCK, C P, ND
DELHI

DILIP H

MEHTA (HUF)

0.41 MANDVI, MUMBAI


MAHARASHTRA
0.40 VSHL ENC N DELHI
DELHI

&

1015 SAGAR ENTERPRISES


SATGURU INDL ESTATE,GALA NO 7 & 8 ,OPP HUNJAR
NAGAR,JIJAMATA ROAD,PUMPHOUSE,ANDHER(E),MUMBAI

BALWANT SHANKAR YADAV

1016 SAHIB METAL FORMS LTD


UCHI NANGLI, CHANDIGARH ROAD, LUDHIANA

MOHD SHIRAJ
MAHINDER SINGH

MOHD FARIDEE
PARVINDER KAUR

1017 SAHIL CONSTRUCTION & FABRICATORS P LTD


2 F/12, JALYOTI NEW SAMA ROAD, VADODRA

BHUPENDRA NATH

RENU BHUPENDRA NATH(SMT)

1018 SAMRAT COTTON INDUSTRIES


THOL ROAD, KADI, DISTT MEHSANA

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

1019 SANGAM ALLOYS PVT LTD


G-7, MADHUPURA MARKET, SHAHIBAUG, AHMEDABAD

T S JAIN

ANUP I

M S JAIN

1.50 R RD AHMEDABAD
GUJARAT

1020 SEMARA TRADING CO


705, BENZER, LOKHANDWALA COMPLEX, ANDHERI (W),
MUMBAI

SONAL PANDYA (SMT )

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

0.25 SSI SANTACRUZ


MAHARASHTRA

JAIN

TANVIR AHMFD
JAMIL FARODQUI

1.41 CHAURA BAZAR


PUNJAB
0.42 S C BARODA
GUJARAT

61

SR.NO NAME OF BANK, PARTY & ADDRESS


ORIENTAL BANK OF COMMERCE

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1021 SERVOTECH ENGG INDUSTRIES LTD


DANDEKAR INDUSTRIAL ESTATE, OLD SATTAPATTI ROAD,
SHIVGAON VILLAGE, TALUKA PALGHAR, THANE-401464

R S

1022 SIROHIYA SYNTHETICS (P) LTD


C-25, SHASTRI NAGAR, BHILWARA

CHAND MAL JAIN

PREM DEVI JAIN (SMT )

1023 SITA SIZING & PROCESSING MILLS P LTD


52, NUTAN CLOTH MKT OUTSIDE RAIPURA GATE,
AHMEDABAD

AMIT KUMAR

SANGEETA KUMAR (SMT)

1024 SONU PLAST (INDIA)


INDUSTRIAL SHED NO 53/F, MAHASHAKTI INDUSTRIAL
ESTATE, INDIAN COLONY ROAD, BAPU NAGAR,
AHMEDABAD

JAGRUTI KALPESH RAVAL

1025 SOUTH WEST PLASTICS (P) LTD


INDUSTRIAL AREA, BADDI, DISTT

P K PODDAR

SOLAN (H P )

LAHOTI

RAM AVTAR LAHOTI

PRAKASH G JAIN

0.94 BORIVLI MUMBAI


MAHARASHTRA
0.78 BHILWARA
RAJASTHAN

KAUSHALYA KUMAR (SMT)

0.70 R RD,AHMEDABAD
GUJARAT
0.71 TBN AHMEDABAD
GUJARAT

RAJAN GUPTA

VINOD JAIN

0.32 BADDI
HIMACHALPRADESH

1026 STAR SCRAP RE-CYCLING IND LTD


FLAT NO 1,1ST FLOOR,CHANDER VILLA, NEHRU RD
VILLE PARLE(E), MUMBAI

DILIP PAREKH

1027 SUKUMAR ICE & COLD STORAGE


VILLAGE MANGHTAI, POST BICHPURI, DISTT

SUKUMAR CHAND AGARWAL


AJAY KUMAR AGARWAL

ASHOK KUMAR AGARWAL

ARVIND KUMAR AGARWAL

0.45 D M R A AGRA
UTTAR PRADESH

1028 TAGORE THEATRES LTD


MODEL TOWN, PATIALA

HARINDER SINGH

TARANJIT KAUR (SMT)

MANGAL SINGH

0.52 SSI RAJPURA


PUNJAB

1029 TIRUPATI PLASTIC MANUFACTURERS


N-16, MUNICIPAL INDUSTRIAL ESTATE, INDRA COLONY
ROAD, BAPU NAGAR, AHMEDABAD

KALPESH M

1030 TWINKLE CEREALS (P) LTD


93, SANT NAGAR, EAST OF KAILASH, NEW DELHI

SANDEEP KUMAR
AMAN RANA

1031 VAISHNO RICE AND GENERAL MILLS


VILL & POST - ALEWA, DISTT JIND

NAND KISHORE GOEL

1032 VIRSON IMPEX CORPORATION


19, NEW GRAIN MARKET KHOKRA ROAD, AHMEDABAD

PRAVIN V SHAH
KALPIT M SHAH
RAHUL P SHAH (HUF)

AGRA

PUNJAB NATIONAL BANK

2.87 OVRS,MUMBAI
MAHARASHTRA

RAVAL

0.37 TBN AHMEDABAD


GUJARAT
ANIL KUMAR

ANUJ KUMAR

1.43 JANAKPURI,N D
DELHI
0.35 JIND
HARYANA

MAHESH V
PRAMIT M
BHAVNA R

SHAH
SHAH
SHAH (SMT)

RITA M SHAH (SMT)


MAULESH P SHAH (HUF)
SANGEETA J SHAH (SMT)

0.97 ASLALI,AHMEDABAD
GUJARAT

1033 A S INDUSTRIES
MUKAND NAGAR, HAPUR ROAD, GHAZIABAD

JARNAIL SINGH

1034 APPLE FINANCE LTD


38/39, RAJBIR CHAMBERS,4TH FLOOR,SB SINGH
ROAD,OPP OLD CUSTOM HOUSE,FORT,MUMBAI

MAHESH RACHH
V VENKATARAMANI

GAJENDRA RAJ AMBANI


PREMLAL K K

T K R CHARY

12.67 FORESHORE RD
MAHARASHTRA

1035 BESTAVISION ELECTRONICS LTD


6-B, MATHURA ROAD, JANGPURA, NEW DELHI

RAJA SINGH
S P BHATIA

INDERJIT SINGH
RATNESH MISHRA

KANWAL JIT SINGH

22.46 OKHLA,N DELHI


DELHI

1036 BHAGYALAXMI GARMENTS


C-21, NAVBHARAT CO-OP
ROAD, MUMBAI-74

MAHESH KHANNA
SOCIETY, CHEMBUR MAHUL

@ held office at the time the account was classified as defaulter, but no longer on the Board

0.33 AMBEDKAR M,GZB


UTTAR PRADESH

0.63 GHATKOPAR,MUMBAI
MAHARASHTRA

62

SR.NO NAME OF BANK, PARTY & ADDRESS


PUNJAB NATIONAL BANK

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1037 BHAVANI AGENCIES


104, 1 FLOOR MOTA CHAMBERS,9 MILLER
ROAD,BANGALORE-52

K R BALASUBRAMANIAN

0.28 IA,PEENYA,BANGALORE
KARNATAKA

1038 DECORA CARPETS


SIDCO COMPLEX, BARHI BRAHMNA, JAMMU

GULSHAN SETHI

0.32 N MKT,JAMMU
JAMMU & KASHMIR

1039 DIVINE SPINNERS PVT LTD


48, MODEL TOWN, PANIPAT

SUBHASH BHATIA
J R BHATIA
VINOD BHATIA

R S BHATIA
PREM BHATIA

PAMMI BHATIA
P D BHATIA

0.85 GT RD,PANIPAT
HARYANA

1040 DIVPREET ORGANICS LTD


C-56, GANESH NAGAR, NEW DELHI

TARVINDER SINGH
MOHAN LAL BANSAL

RAVINDER KAUR
DAYA NAND BANSAL

BHUPINDER SINGH

0.41 RAJPURA T SHIP


PUNJAB

1041 GAYATRI SILK MILLS


MOTI DYEING COMPOUND NANI, BAHUCHARJI VED ROAD,
SURAT-4

SURESH T PUREHANI
VINDOD CHANDRA SHROFF
JAYESH R SHROFF

SURENDRA SINGH
HITESH V SHROFF

DINESH CHANDER SHROFF


SURESH R SHROFF

0.72 SURAT MAIN


GUJARAT

1042 GEE KAY CABLES PVT LTD


2428/A, RAMBAGH ROAD, KHARAR, DISTT ROPAR

GURMUKH SINGH

KIRPAL SINGH

SATWANT KAUR

0.84 KHARAR,R RD
PUNJAB

1043 HBK ROLLER FLOUR MILLS PVT LTD


SCF 258, SECTOR 16, PANCHKULA

SURESH CHAND

NARINDER BANSAL

1044 INDIAN NATURAL STONE EXPORTS


3, 12TH CROSS, SP EXTENSION, MALLESWARAM,
BANGALORE

YOGESHWARI

0.36 IA PEENYA,BANGALORE
KARNATAKA

1045 ISMAT POLY CLINIC


6-1-1 TO 4A, DUNDOO ENCLAVE, PADMARO NAGAR,
SECUNDERABAD

CHERUKURI SRIDHARAN

0.33 MUSHEERABAD,HYD
ANDHRA PRADESH

1046 JAGDAMBA FOOD PVT LTD


KNO-149, PRITAMPURA,NEW DELHI

SAT PAL GUPTA


MUNISH GUPTA
SWARAN LATA GUPTA

DES RAJ GUPTA


DHARAM PAL GUPTA

1047 LAKSHMI PHARMA DISTRIBUTORS


126, ABDUL KHADER STREET, MAINJAKUPPAM,CUDDALORE

D KANDASAMY

GEETHA KANDASAMY

1048 LANYARD FOOD PRODUCTS LTD


520,COMMODITY EXCHANGE CENTRE,SEC 19A, VASHI,
NAVI MUMBAI

HARESH KUMAR GANDHI


M K SUDHARSHANAN
SUDHA H GANDHI

SAILESH S DESAI
H S SHETTY

NAKUL S MALLICK
HIMANSHU S GANDHI

8.41 VASHI,N MUMBAI


MAHARASHTRA

1049 LAXMI ENGINEERING INDUSTRIES


72-A, SECTOR 1, INDUSTRIAL AREA, GOVINDPURA,
BHOPAL

K K GURJAR

P L PHULRE

R M GURJAR

0.81 M MKT BHOPAL


MADHYA PRADESH

1050 LIBERTY WOOLLEN MILLS


CHANDIGARH ROAD, SAMRALA CHOWK, LUDHIANA

RAM LAL

ASHOK KUMAR

1051 MANISH ENTERPRISES


15-4-436/6, YADVA COMPLEX, OSMANSHAHI ROAD,
AFZALGANJ,HYDERABAD

JITENDER AGARWAL
KISHAN KUMAR

PRASANTH
RAVINDRA CHARY

MANOJ

0.49 MUSHEERABAD,HYD
ANDHRA PRADESH

1052 MOHAMMADI STEELS INDUSTRIES PVT LTD


PLOT NO 6, NEAR HABIB STEEL, SHABBIR NAGAR,
DHULIA

ABDUL RAJJAK K SHAH

WAHID ABDUL R SHAH

ABDUL RASHID R SHAH

0.54 DHULIA PUNE


MAHARASHTRA

@ 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

SR.NO NAME OF BANK, PARTY & ADDRESS


PUNJAB NATIONAL BANK

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1053 NEELAM SPINNERS


KABRI ROAD, PANIPAT

NARESH UPPAL

SHEELA DEVI

0.26 GT RD PANIPAT
HARYANA

1054 NEELKAMAL JEWELLERY EXPORTS (P) LTD


G-20, GEMS & JEWELLERY COMPLEX II, SEEPZ,
ANDHERI(E), MUMBAI-96

BHUPENDRA U KAPADIA

BHARTI B KAPADIA

1.69 SEEPZ,MUMBAI
MAHARASHTRA

1055 OM SIVE DYE STUFF PVT LTD


A-43, KRISHNA NAGAR, OPP ADINATH NAGAR, ODHAV,
AHMEDABAD

VISHNU BHAI M PAREKH

JAYESH N PAREKH

6.29 ODHAV,AHMEDABD
GUJARAT

1056 PANIPAT SPINNING MILLS


302, PUJA HOUSE, KARAMPURA COMMERCIAL COMPLEX,
NEW DELHI

VINOD BHATIA

NAVIN BHATIA

S K CHOPRA

0.72 GT RD,PANIPAT
HARYANA

1057 PATHEJA BROS FORGINGS & STAMPING LTD


250-A, BOAT CLUB ROAD, SANGAMWADI, PUNE-411001

MAN SINGH PATHEJA


SWARAN KAUR PATHEJA

G S PATHEJA
P S PATHEJA

V S PATHEJA

6.86 PUNE CAMP,PUNE


MAHARASHTRA

1058 QUALITY STEEL TUBES LTD


AGARWAL BUILDING, THE MALL, KANPUR

SHYAM SUNDER AGARWAL


ASHOK KUMAR JAIN
RAM MURTI DEVI

RADHA KISHAN AGARWAL


PAWAN KUMAR JAIN

JAY KISHAN AGARWAL


RAJ KUMAR JAIN

1059 RUCHA PROCESSORS PVT LTD


401, HARI KIRPA MARKET, RING ROAD, SURAT

JAYESH K MODI
SANT B MAGGU

PRADEEP C PODDAR

KAMLESH PATEL

0.78 SURAT MAIN


GUJARAT

1060 SADA SHIV STRUCTURALS PVT LTD


340, SECTOR-9, CHANDIGARH

KEWAL GARG

RAMESH GARG

VEENA GARG

2.93 SEC 26,CHD


CHANDIGARH

1061 SAMANA STEELS LTD


PATIALA ROAD, SAMANA

SITA RAM GUPTA

K K GARG

5.30 MALKANA
PUNJAB

1062 SARVOTTAM YARN MARKETING PVT LTD


906, B RAJHANS CHAMBER, OPP JK TOWER, RING
ROAD, SURAT

SHYAM BIHARI

SUNIL SOMANI

0.66 SURAT MAIN


GUJARAT

1063 SELEX ENTERPRISES


NO 24, SABARI COMPLEX, RESIDENCY ROAD,
BANGALORE-25

K R SREENIVASAN

1064 SHALIMAR WIRES


BHAGPURA, BARWALA ROAD, DERA BASI, PATIALA

SANDEEP GARG

NARESH MAHAJAN

1065 SHRI SANMATI RICE LTD


GT ROAD, GANNAUR

M P JAIN
SUNIL JAIN

ANIL JAIN
KAVITA JAIN

1066 SIDDHARTH TEXTILES INDUSTRIES


10, UDYOG PURI, AGAR ROAD, UJJAIN

SURESH PAREKH

1067 SINGLA FOODS PVT LTD


MALERKOTLA ROAD, VILLAGE DULLANDI, NABHA

PRAG RAJ SINGLA

MUNISH K SINGLA

1068 SOLVEX OIL & EXTRACTION


NAGLA CHOWK,KARNAL

SANJAY GOEL
K K GOEL

HEMRAJ GOEL
JATINDER GOEL

1069 SONU TEXTILES


I14,DIRUBHAI PAREKH MARG,KALBADEVI ROAD, MUMBAI

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

0.33 MCB BANGALORE


KARNATAKA
0.36 SEC 22,CHD
PUNJAB
DINESH JAIN

9.34 ARC PANCHKULA


HARYANA
0.31 KANTHAL,UJJAIN
MADHYA PRADESH
0.83 NABHA MAIN
PUNJAB

SANJAY GARG
DARSHNA GARG

0.43 PN,KARNAL
HARYANA
0.71 IBB,MUMBAI
MAHARASHTRA

64

SR.NO NAME OF BANK, PARTY & ADDRESS


PUNJAB NATIONAL BANK

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1070 SPECIAL TIPS LTD


11A, SWADESHI MARKET, KALBADEVI, MARINE LINES,
MUMBAI

VIVEK BHATIA

ALOK KALAWAT

1.26 B HOUSE,MUMBAI
MAHARASHTRA

1071 SUNANDA FOODS


SHOP NO 59, SECTOR-26, CHANDIGARH

ANEET GOEL

AMMI GOEL

0.26 SEC 26,CHD


CHANDIGARH

1072 SUNDER SINGH & SONS RICE MILLS


ASSAND ROAD, JUNDLA, HARYANA

SUNDER SINGH

1073 SUYOG FIBRE INDIA PVT LTD


B-66, GROUND FLOOR, ELBEE APARTMENT, RING ROAD,
SURAT

RADHEYSHYAM GARG

RAJ N GARG

1074 SWASTIK AUTOMOBILES


94/97, GOLDEN TOWERS, SAPNA SANGEETA ROAD,
INDORE

KESHAV MULYE

MESHAV MULYE

1075 THAKKAR CASTRECT EXPORT PVT LTD


6, ANIL APARTMENT, JAGDUSHA NAGAR, GHATKOPER
(W), MUMBAI-86

PRATAP THAKKAR

HITESH P THAKKAR

1076 UGGARSAIN & SONS


BHAGAT MANDI, KARNAL

SUDHIR GUPTA

1077 UNIQUE KATHA PRODUCTS PVT LTD


2003/1, SECTOR 44C, CHANDIGARH

RAVI KUMAR

ASHOK KUMAR

0.66 KURALI,M RD
PUNJAB

1078 UNIVERSAL FASHIONS PVT LTD


SARDAR NAGAR, RAHON ROAD, LUDHIANA

JOGINDER SINGH

ASHOK AGGARWAL

0.30 C RD,LUDHIANA
PUNJAB

1079 UNIWORTH INTERNATIONAL LTD


UNIWORTH CENTRE, 70-A, SHAKESPEARE SARANI,
KOLKATA-17

A P LOHIA
P K CHOWDHURY

R N MODY
B RAI

1080 VALLABH OIL


48B, UDDAM SINGH NAGAR, LUDHIANA

RAKESH JAIN

1081 VEEKAY TORCITOI PVT LTD


4, DIMPLE COURT, 8TH FLOOR, 26, SHAKESPEAR
SARANI, KOLKATA

MANOJ D AGARWAL

1082 VIKAS AUTO TRACTOR PARTS


GONDALA ROAD, RAJKOT

KALABEN LALIT KUMAR SHAH

1083 WALIA ENGG ASSOCIATE PVT LTD


A-12, MAHARAJA PALACE, UNIVERSITY ROAD,
AHMEDABAD-9

MS WALIA

SYNDICATE BANK

1084 AMBE ASSOCIATES


D-2, 160A, JEEVAN PARK, PANKHA ROAD, NEW DELHI

M D SHARMA

1085 ANZ METALS


ROOM NO 10A/2, 4TH FLOOR COMMERCE HOUSE NO 2, G
C AVENUE KOLKATA 700 013

ASHOK KUMAR PACHISIA

@ 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

0.80 SURAT MAIN


GUJARAT
0.41 IC,INDORE
MADHYA PRADESH

DARSHAN P THAKKAR

0.95 BHARUCH MAIN


GUJARAT
0.68 GT RD ,KARNAL
HARYANA

S GHOSH

7.16 NEW MKT,KOLKATA


WEST BENGAL
0.32 MARRAHANWALA
HARYANA

DAYARAM AGARWAL

BALMUKAND MANTRI

0.68 SURAT MAIN


GUJARAT
0.50 J CHOWK,RAJKOT
GUJARAT

INDIRA M WALIA

RAJESH M WALIA

0.31 NP,VADODARA
GUJARAT

0.28 TRNSP BHAVAN


DELHI
VIKRAM PACHISIA

ASHA PACHISIA

0.66 NS RD KOLKATA
WEST BENGAL

65

SR.NO NAME OF BANK, PARTY & ADDRESS


SYNDICATE BANK

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1086 ASHWIRA EXPORTS


301, PEARL HOUSE, 28 DAVIS ROAD, COOKS TOWN,
BANGALORE - 560 084

ASHOK RAO

0.36 GNR,BANGALORE
KARNATAKA

1087 ATHIRA ENTERPRISES


15/1, FORT C STREET, KALASIPALYAM, BANGALORE 560
002

K SHANKARAN

0.31 SHOOLAY,BANGALORE
KARNATAKA

1088 BALAJI POULTRY BREEDING & RESEARCH FARM


22, VARADARAJPET MAIN RAOD, KODAMBAKAM, CHENNAI
600 094

DR RAMAMURTHY
R PUSHPA

1089 COFFEE COMMODITY


KODLIPET, SOMVARPET TQ , KODAGU DIST

KARNATAKA

K N VASANTH

0.31 JC RD,BANGALOR
KARNATAKA

1090 COFFEE KODAGU CURING WORKS


KODLIPET, SOMVARPET TQ , KODAGU DIST

MANJULA VASANTH
KARNATAKA

0.28 JC RD,BANGLORE
KARNATAKA

DR ANAND LAXMI
ELUMALAI

M VENKATAPATHY
RAJENDRAN

1091 COFFICO AGENCIES


ELJAY ARCADE, I FLOOR, ROOM NO 12, GANAPATHI
TEMPLE ROAD, MANGALORE 575001

ANAND MATHAIS

G B CHANDRASHEKAR

1092 DEHRA PAUSTIC AHAR


23, RADHA PALACE, 78 RAJPUR ROAD, DEHRADUN

SEETA RAM JHA

MAVIS JHA

1093 ENAMOUR DISTRIBUTORS P LTD


10 A, HOSPITAL STREET, CALCUTTA - 72

SHRAVANAKUMAR KAPADA

BIRENDRA KUMAR JAIN

1094 EXCELL ENGINEERING PVT LTD


11A, SHIVDARSHAN BLDGS, S V ROAD,
KANDIVLI(WEST), MUMBAI 400 067

JITENDRA R MEHTA

KETKI J MEHTA

1095 EXIM TRADE CORPORATION


19/2A, MANOHAR PUKUR ROAD, KOLKATA 700 029

GOPAL MODI (PROP)

1096 HANUMAN FORGING


18/1, MAHARSHI DEVENDRA ROAD, CALCUTTA - 7

RAJKUMAR GOENKA

SHIVAKUMAR GOENKA

VIKASH GOENKA

0.80 BARABAZAR
WEST BENGAL

1097 HETAL GEAR MFG CO P LTD


1/12, JIVDEYA CO-OPERATIVE SOCIETY,40 R B KADAM
MARG, GHATKOPAR WEST MUMBAI

HARSHAVARDHAN R KUMBHAI

MONORAMA R KUMBHAI

ALKA R KUMBHAI

0.26 GHATKOPAR,MUMBAI
MAHARASHTRA

1098 IKNOOR INTERNATIONAL


E/11/A, 2ND FLOOR, EAST OF KAILASH, NEW DELHI

SURINDER SINGH

1099 ISHAN INDIA PVT LTD


B104, HILL VIEW APPTS, VASANTH VIHAR, NEW DELHI

PRABHAT MISRA

SUSHMA MISRA

1100 JENSON & NICHOLSON FINANCIAL SERVICES LTD


225 ACHARYA J C BOSE ROAD KOLKATA 700 020

S P SINHA
T PANDURANGA RAO

V L DUTT
S SUBBERWAL

1101 KANWAR EXPORTS


9/2, ROOM NO 102, 1ST FLOOR, EAST PATEL NAGAR,
NEW DELHI - 110 005

G P SINGH

1102 KRISHNA FILAMENTS LTD


EUCHARISTIE CONGRESS BLDG , NO 2,5,CONVENT
STREET, COLABA, MUMBAI 400 039

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

4.24 KANKANADY MANGALORE


KARNATAKA
0.76 DEHRADUM
UTTAR PRADESH

VINOD KUMAR KAPADA

0.50 N S ROAD
WEST BENGAL
0.51 KANDIVILI
MAHARASHTRA
0.91 CIRCUS AVENUE
WEST BENGAL

0.55 TRNSP BHAVAN


DELHI
0.43 DELHI CANTT
DELHI
S N PILLAI
J S CHATTERJEE

1.26 CAMAC STR KOLKATA


WEST BENGAL
1.18 TRNSP BHAVAN
DELHI

KRISHNAN KUMAR AGARWAL

SHARAD KUMAR AGARWAL

7.33 IFB, MUMBAI


MAHARASHTRA

66

SR.NO NAME OF BANK, PARTY & ADDRESS


SYNDICATE BANK

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1103 M P L CORPORATION
17, SHAH SULTAN, 4TH FLOOR, ALI ASKAR ROAD,
BANGALORE - 560 052

SANTOSH KUMAR BAGLA


BHARATH BAGLA
KANTILAL BHANDARI

1104 MADHAV NAYAK AGENCY & TRADERS & ENTERPRISES


BADAGUPET UDUPI 576 101

P MADHAV NAYAK

1105 MAHAGANAPATI EXPORTS


28, SABAPATHYPURAM, TIRUPUR

T K DHANAPAL

T JAYA TA

0.29 TIRUPUR
TAMILNADU

1106 MANJU CEMENT CO PVT LTD


40 B, VIVEKANANDA ROAD, CALCUTTA - 7

VINOD GOEL

SMT MANJU GOEL

0.88 DHARMATOLLA
WEST BENGAL

1107 ORION GLOBAL P LTD


54/1/1 HAZRA ROAD GROUND FLOOR KOLKATA 700 019

KAWALJIT SINGH SETHI

RAVINDER SINGH SETHI

1108 RAJANIGANDHA TIE UP P LTD


10A, HOSPITAL STREET 2ND FLOOR, ROOM NO 209,
KOLKATA 700 072

RAJKUMAR KABRA

SHARAWAN KUMAR KABRA

1109 REZ-O-LUISON COMMUNICATIONS P LTD


47/1, G, HAZRA ROAD, KOLKATA 700 019

SUDARSHAN MUKHARJEE
SANKIT GHOSH
RENU SEAL

SOURABH KUMAR ADITYA


DILIP KUMUR SEAL

1110 ROSS JEWELLERS


M G ROAD, KALATHIPARAMBIL, ROSS VILLA, ALAPPAT
CROSS ROAD,RAVIPURAM,ERNAKULAM

FRANCIS JOSEPH

1111 RUPANGI IMPEX LTD


57,G V M M ESTATE

RADHESHYAM L KOBRA

GOPAL M KOBRA

1112 SAI BIO TECH


SCHEMATIC HOUSE, 18/1021, MAIN ARYA SAMAJ MARG,
KAROL BAGH, DELHI 5

DEEPAK PARTI
VIRENDRA SINGH

BHIMSINGH
SWATANK SINGH

1113 SHARIF LEATHER PVT LTD


11115, MOLIA KAHN, NEW DELHI 110 006

KHALID AKHTAR

RAMAN AKHTAR

1114 SHAWOOL SPINNERS


G T ROAD, CHEHARTA, AMRITSAR

SHAM LAL SAJDEH

0.46 AMRITSAR
DELHI

1115 SHREE ARTS


T C 42/838, MUTTATHARA, THIRUVANANTHAPURAM

P BHASI

0.26 TRIVENDRUM MN
KERALA

1116 SHYAM INTERNATIONAL


701-702, SUNEJA TOWER II, DISTRICT CENTRE,
JANAKPURI NEW DELHI-110 028

KRISHAN CHAWLA

1117 SONU STEELS


205, C B BUSINESS CENTRE, S T ROAD, CAMAC
BUNDER, MUMBAI

KAPIL MADAN

0.54 DANA BUNDER


MAHARASHTRA

1118 STAR OF ARTS


T C 10/631, PEROORKODA, THIRUVANANTHAPURAM

G SOMAN

0.30 TRIVENDRUM MN
KERALA

1119 SURSHAVI FASHIONS


NO 35, NANDIDURG MAIN ROAD, 1ST FLOOR, YAYAMAHAL
EXTN, BANGALORE 560 046

VIVEK RAO

0.28 GNR,BANGALORE
KARNATAKA

ODHAW, AHMEDABAD 382 440

@ held office at the time the account was classified as defaulter, but no longer on the Board

SHIV KUMAR BAGLA


S S TANGID

RAJ KUMAR BAGLA


VINOD KUMAR

1.36 SHOOLAY,BANGALORE
KARNATAKA
0.55 UDUPI C C
KARNATAKA

MANGAL CHAND SAHA

0.51 N S RD KOLKATA
WEST BENGAL
0.32 CAMAC STR KOLKATA
WEST BENGAL

SIDHARDHA SHANKAR SEN


ARATAI BANERJEE

0.52 N S RD KOLKATA
WEST BENGAL
1.49 ERNAKULAM,S RD
KERALA

SANJAY GUPTA

3.69 ASHRAM RD,AHMEDABAD


GUJARAT
PARVATI DEVI

1.56 E P NAGAR
DELHI
0.96 VASANTH VIHAR
DELHI

NARENDRA PAL

1.02 NANGLOI DELHI


DELHI

67

SR.NO NAME OF BANK, PARTY & ADDRESS


SYNDICATE BANK

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1120 TIMBER GALLERY INDIA LTD


M-42,G K PART II,NEW DELHI, N 12,SOUTH EXTN
,PART I, NEW DELHI

RAJESH SOOD

LEKHRAJ SOOD

ASHWANI SOOD

0.61 R K PURAM,SECV
DELHI

1121 VAJRA SILKS


ELANKATH COMMERCIAL COMPLEX, NEAR OVERBRIDGE,
THIRUVANANTHAPURAM

K J VARGHESE

0.41 TRIVENDRUM LCL


KERALA

1122 VIRENDAR DAL MILL


149/143, POOTH KHURD VILLAGE DELHI, BJ
88,SHALIMAR BAGH EAST, DELHI 110 052

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

1.02 MODEL BASTI,ND


DELHI

1124 ADREENA KNITWEARS (P) LTD


4939/47, KUMAR HOUSE, 1ST FLOOR,SADAR
BAZAR,DELHI

D
P

K
K

JAIN
JAIN

JAIN

JAIN

1.02 MODEL BASTI,ND


DELHI

1125 AMBEY FLOWER MILLS PVT LTD


C - 240, INDL AREA, NEAR BAHADUR SHAH RD
,GHAZIBAD, U P

GUPTA

1126 EURO INDUSTRIES (I) LTD


A5-7,PHASE-II,M E P Z ,TAMBARAM,CHENNAI-45

N VIJAYKUMAR

V VIJAYLAKSHMI

1127 FORWARD SECURITIES LTD


MANOJ, SHANKAR GHADEKAR MARG, PRABHADEVI, MUMBAI
400 025

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

1130 KRISHNA RE-ROLLERS PVT LTD


BHATTAPARA,RAJGANGPUR, ORISSA

N K AGARWALA

0.27 RAJGANGAPUR
ORISSA

1131 MALGALDEEP
DEEDWARA OLI, GWALIOR

KESHAV DAS AGWARWAL

0.34 H C RD,GWALIOR
MADHA PRADESH

1132 MAMBALAM BOOK HOUSE (P) LTD


RANGANATHAN STREET, CHENNAI-17

V SUNDAR RAJAN

MRS

1133 MASCON PROMOTERS PVT LTD


262, A P C ROAD, KOLKATA - 6

VISHWADEV CHATTERJEE

DEBASHISH CHATTERJEE

1134 MINAXCI GINNING PRESSING OIL MILLS


FATEHABAD,CHANDIGARH,PUNJAB

UTTAM CHAND
KRISHAN KUMAR
SMT SULOCHNA DEVI

TER CHAND
SMT SHEELA DEVI

RAJINDER PARSHAD
SMT RUKAMA DEVI

0.67 FATEHABAD
PUNJAB

1135 N R D EDUCATIONAL TRUST


BHARAT NIKETAN ENGINEERING
COLLEGE,THIMMARASANALCKANOOR, ANTIPATTI, THENI
DIST, TN

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

1.03 MODEL BASTI,ND


DELHI

D
R

WAGLE
BIRLA

1.58 MOUNT RD CHENN


TAMIL NADU
V
R

B
S

HARIBHAKTI
TARNEJA

GEETHA

PRASNNA VENKATES

0.59 NARIMAN PT,MUM


MAHARASHTRA

0.64 T NAGAR CHENNAI


TAMIL NADU
0.39 APC RD,KOLKATA
WEST BENGAL

SUDHA MEEANAKSHI

68

SR.NO NAME OF BANK, PARTY & ADDRESS


UCO BANK

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1136 PACIFIC TRADERS


NORIMAN POINT,MUMBAI

ASHOK P

SADARANGANI

1137 SHARDA FOOD PRODUCTS


FATEHABAD, CHANDIGARH,PUNJAB

SUSHASH GARG

SMT RITU GARG

1138 SHARDA OIL MILLS


FATEHABAD,CHANDIGARH,PUNJAB

RATTAN CHAND
SMT BIMLA DEVI

SANJAY GARG

1139 SHREE NIDHI CORPORATION


JALION VASTU NIRMAN SOCIETY

JAGDISHBHAI LAL THAKKER

1140 SIDHARTHA ELECTRONICS(P) LTD


KORMANGALA,BANGALORE

V SIDHARTHAN

MRS

1141 SRI MURUGAN BUILDERS


NO 1, ALAGAR EAST STREET, NAGAPATTINAM - 611
001

SENTHIL KUMAR

1142 UNICO LEASING CO LTD


37, REGAL BUILDING,PARLIAMENT STREET,NEW DELHI

R
S

L
B

NIRMALA JAIN

JAIN
JAIN

2.48 NORIMAN PT,MUMBAI


MAHARASHTRA
1.29 FATEHABAD
PUNJAB
SMT NIRMALA DEVI

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

1.05 CANN PLACE,ND


DELHI

UNION BANK OF INDIA


1143 A I S INTERNATIONAL
512, ASHIRVAD BUILDING, 64/E, AHMEDABAD STREET,
MUMBAI - 400 009

AJAYKUMAR JINDAL

0.94 S T ROAD
MAHARASHTRA

1144 AARBEE EXPORTS


58-HARTHALA INDUSTRIAL AREA, VILLAGE:MAU, KANTH
ROAD, MORADABAD - 244001

ARCHANA BHATIA

0.93 MORADABAD-OVRS
UTTAR PRADESH

1145 AARBEE OVERSEAS


57-HARTHALA INDUSTRIAL AREA, VILLAGE:MAU, KANTH
ROAD, MORADABAD - 244001

RAJNEESH BHATIA

ARCHANA BHATIA

1.73 MORADABAD-OVRS
UTTAR PRADESH

1146 ADITYA INDUSTRIES


C/28, ADITYAPUR IND

OM PRAKASH AGARWAL

SHIV KUMAR AGARWAL

0.26 SSI,JAMSHEDPUR
JARKHAND

1147 AJAY IRON & STEEL TRADERS


PLOT 575,IRON & STEEL COMPLEX, KALAMBOLI

JAYASHREE C

VIKRAM C

1148 ALPIC FINANCE LTD


6TH FLOOR, NEW EXCELSIOR BLDG , WALLACE STREET,
FORT, MUMBAI - 400 001

RAVI KUMAR
S R MOHANDAS
R N BANSAL

SAI RAM IYER


P H VAISHNAV

1149 AMAR INTERNATIONAL


BASTI DANISHMANDA, JALANDHAR

ASHWANI SHOOR

SANYOJITE SHOOR

1150 ARCHER INTERNATIONAL


C-226, DEFENCE COLONY, NEW DELHI

RAVEEN ARORA

1151 ASSAN EXP P LTD


A319,ITC INDUSTRIAL AREA,MAHAPE,MIDC,NAVI MUMBAI

SANJAY HARENDRA SINHA

ANIL N KUJUR

G S MAZUMDAR

0.98 NAGDEVI
MAHARASHTRA

1152 AXIS ENGINEERING


88, TYPE-I,APIIC IDA, KUKATPALLY, HYDERABAD

S VENKATESHWARA RAO

T V RAMANA

0.54 SSI, HYDERABAD


ANDHRA PRADESH

AREA, JAMSHEDPUR, JARKHAND

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

SR.NO NAME OF BANK, PARTY & ADDRESS


UNION BANK OF INDIA

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1153 BENSON WINDING WIRES PVT LTD


ASHA STUDIO COMPOUND, CST ROAD, CHEMBUR, MUMBAI
400 071

BENSON JACOB

ANILA JACOB

1154 BOWMEN AGRO FOODS PVT LTD


1/3, DASRAT KUTIR, PRABHURAM NAGAR, KALYAN(E) 421 306

ASHOK R MISHRA

VINOD R MISHRA

0.61 KALYAN
MAHARASHTRA

1155 BRCLAYS INTERNATIONAL


BASTI DHANISHMANDA, JALANDHAR

CHAND SHOOR

NANI SHOOR

0.40 OVRS,JALANDHAR
PUNJAB

1156 BRIGHT EXPORTS


BADA BUILDING, NEAR HOTEL SHERAJ, BHADOHI

SHREESHCHAND TIWARI

1157 CENTRAL AUTOMOBILES


G E ROAD, OPP ANUPAM GARDEN, RAIPUR

M P

1158 CHINMAYA SHIPBREAKERS P LTD


CABIN NO 1, PLOT NO 192, OFF 1ST LANE,
DARUKHANA, MUMBAI-400 010

V B DESAI
K O KHANDELWAL

C O KHANDELWAL

O KHANDELWAL

2.90 DARUKHANA
MAHARASHTRA

1159 CHINMYA TECHNOEXP P LTD


CABIN NO 1, PLOT NO 192, OFF 1ST LANE,
DARUKHANA, MUMBAI-400 010

V B DESAI
K O KHANDELWAL

C O KHANDELWAL

O KHANDELWAL

2.54 MATUNGA[W]
MAHARASHTRA

1160 CHOICE CEMENT INDUSTRIES LTD


142, HANUMAN GANJ, FEROZABAD

PADAM KUMAR AGGARWAL


SANTOSH GUPTA

ASHWANI AGGARWAL

HEMANT AGGARWAL

0.29 FIROZABAD
UTTAR PRADESH

1161 CLASS APPAREL


27,APURVA IND ESTATE,MAKWANA RD ,MAROL,
ANDHERI[E],MUMBAI 400 059

SANJAY J

SHEFALI S

1162 CUBEX TUBING LTD


1-7-27 TO 34, FIRST FLOOR, UNITED BUILDING, S D
ROAD, SECUNDERABAD

P R BHANDARI
M NARLA

U M BHANDARI

A K GUPTA

1163 D K BROTHERS
VILLAGE:SHIVPUR, PO:VINDYACHAL,DIST:MIRZAPUR,U P

AKHILESH KUMAR MISHRA


SAVITRI DEVI

ASHOK KUMAR MISHRA

KALYANJI MISHRA

1164 DEALWELL EXPORTS


604, GANPATI TOWERS, WE HIGHWAY, THAKUR VILLAGE,
KANDIVLI(E), MUMBAI 400 101

HARMEET SINGH

1165 DEEPAK & PRADEEP


95/5, LAKRI BUNDER, DARUKHANA, MUMBAI 400 010

P S BANSAL
S P BANSAL

D P BANSAL

P P BANSAL

1.16 DARUKHANA
MAHARASHTRA

1166 FAIR SHIP BREAKERS & FABRICATORS P LTD


CABIN NO 1, PLOT NO 192, OFF 1ST LANE,
DARUKHANA, MUMBAI-400 010

V B DESAI

R C SHAH

OMPRAKASH KHANDELWAL

5.91 DARUKHANA
MAHARASHTRA

1167 GANESH ISPHAT


NO 54,SEMBUDOSS STREET,CHENNAI 600 001

UJWAL GARG

1168 GANESH SHANKAR PANDEY & CO


ENGINEERS & CONTRACTORS, DHARMASHALA BAZAR,
GORAKHPUR-273 001

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

SR.NO NAME OF BANK, PARTY & ADDRESS


UNION BANK OF INDIA

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1169 GIRIRAJ STEELS P LTD


MANDI SHYAM NAGAR,SIKANDARABAD,BULANDSHAHAR

PREM CHAND

VINAYAK PAL

1170 GOSALIA EMULTECH PVT LTD


A/8-9,BHANJI UDYOG NAGAR,PENKARPADA,PORT
MIRA,THANE-401 104

HANSA GOSALIA

DEEPESH GOSALIA

1171 GUPTA BROTHERS


NO 23,JONES STREET,CHENNAI

M RAKESH KUMAR GUPTA

R SHIKHA GUPTA

1172 H N DYECHEM IND P LTD


11/A, GROUND FLOOR, DEVKARAN MANSION, PRINCESS
STREET, MUMBAI 400 002

H V SHAH

N V SHAH

D N SHAH

3.39 PRINCES STREET


MAHARASHTRA

1173 ICCON OIL & SPECIALITIES LTD


E/11, NAND DHAM ESTATE, MAROL MAROSHI ROAD,
ANDHERI(EAST), MUMBAI-400 059

D H SHAH

T H SHAH

M G SRIVASTAVA

4.55 V N ROAD
MAHARASHTRA

1174 INDO GUJ OILS LTD


4, KIMSIM COMPLEX, NEAR NAVARANGPURA POST
OFFICE, NAVARANGPURA, AHMEDABAD

SENNY AHUJA

G T LOKWANI

SANDHYA PATEL

0.70 SSI,AHMEDABAD
GUJARAT

1175 J N KANT DYECHEM PVT LTD


151, SHANTI INDL ESTATE, SAROJINI NAIDU RD ,
MULUND(W), MUMBAI - 400 080

DEVANG SARVAYYA

AJAY SARVAYYA

0.26 SHERIFDEVJI ST
MAHARASHTRA

1176 JAI KISHAN CEMENT P LTD


SRI GOVARDHAN MARKET, PATHAR BAZAR, ALIGARH

GANGA PRASAD

ATISH KUMAR

0.46 ALIGARH[M]
UTTAR PRADESH

1177 JANHAVI TRADERS


751, RAVIVAR PETH, NASIK

MALIAI DEEPAK DESAI

1178 JAYANTILAL CHUNILAL SHAH


PLOT 575,IRON & STEEL COMPLEX, KALAMBOLI

BALUBEN J SHAH
SHILPA A SHAH

JAYASHREE C

1179 JENSON & NICHOLSON FINANCIAL SERVICES LTD


4 A & 4 B, ORIENT ROW, CALCUTTA-700 017

N P SINHA
S SUBBERWAL

U L DUTT
J S CHATARJEE

T P RAO
ABHAS SEN

0.90 IFB,CALCUTTA
WEST BENGAL

1180 JENSON & NICHOLSON INDIA LTD


225, ACHARYA JAGDISHCHANDRA BOSE RD ,
CALCUTTA-700 020

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

1181 JINDAL POLYTUBES P LTD


G-39, GREEN PARK, NEW DELHI-110 016

AVINASH GUPTA

J K GUPTA

1182 KAMBO TEXTILES


ENCL:A/A-9,NIRNAY SAGAR,PRESS BLDG ,DR M B
VELKAR ST ,MUMBAI 400 002

R S AGARWAL

A R AGARWAL

S A AGARWAL

0.35 KALBADEVI
MAHARASHTRA

1183 KAYTEE KOTSYNTH INDUSTRIES LTD


SHANKAR BHAVAN, NARIMAN POINT, MUMBAI - 400 021

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

1184 KINGSON MELODY


62, PANDAV NAGAR, PATPARGANJ, DELHI

SUNAINA GUPTA

@ held office at the time the account was classified as defaulter, but no longer on the Board

0.39 SSI, GAZIABAD


UTTAR PRADESH
NAINESH GOSALIA

3.53 VILE PARLE[E]


MAHARASHTRA
0.25 SEMBUDOSS ST
TAMIL NADU

0.30 NASIK CITY


MAHARASHTRA

D
K
K
V

VORA
SHETH
BADANI
PAREKH

SHAH

VIKRAM C

SHAH

1.63 ARB,MUMBAI
MAHARASHTRA

0.27 FARIDABAD [M]


UTTAR PRADESH

0.44 NOIDA MAIN


DELHI

71

SR.NO NAME OF BANK, PARTY & ADDRESS


UNION BANK OF INDIA

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1185 KRISHNA COTTON TRADING CO


KADI KALYANPURA ROAD, NANI KADI, KADI, MEHSANA
DIST , GUJARAT

CHUNILAL SARDAR PATEL


M C PATEL

BHIKABHAI KHODIDAS PATEL


L D PATEL

1186 KURNAL CORPORATION


SUGRA CMS LTD , FAKRI COLONY, BHAYANDER(W),
THANE DIST , MAHARASHTRA

VINODKUMAR C VERMA

PRAKASH M VAISHNAV

0.27 BHAYANDER
MAHARASHTRA

1187 MAHALAXMI RICE & GENERAL MILLS


SOHAL KHURD ROAD, NAKODAR

PAWAN KUMAR

KEWAL KRISHAN

0.66 NAKODAR
PUNJAB

1188 MARATHA TEXTILES


6, ASSEMBLY LANE, DADHISETH AGIARY LANE,
KALBADEVI, MUMBAI - 400 002

BHAILAL B TANNA (HUF)

MANILAL B TANNA (KARTA)

0.53 BHULESHWAR
MAHARASHTRA

1189 MASTER STEEL TUBES


29-2-34, OPP:JUDGE COURT, VISAKHAPATNAM

M SUDHAKAR RAO

M V RAMANA RAO

1190 MOHAN BROTHERS WINE MERCHANT PVT LTD


BAJAJ NIWAS, 712, LINKING ROAD, KHAR, MUMBAI-52

AMAR G

PRAKASH H MOTWANI

1191 NATIONAL TELECOM OF INDIA LTD


NATALCO CENTRE,A-2/B-4,B CROSS ROAD,MIDC
MAROL,ANDHERI[E],MUMBAI 400 093

PRAKASH JAIN
JANKI BHANDARI

1192 NIKI ENTERPRISES


A/9, ADITYA APARTMENT, OLD NAGARDAS RD ,
ANDHERI[E],MUMBAI - 400 069

SANJAY P

1193 P A HYDROOSE SAHIB & SONS


4/A,DURIAISAMY REDDY STREET,TAMBARAM
WEST,CHENNAI 600 045

HAJI P A THAMEEMUNSARI

1194 PALOMA FARMS


12 B, MODY COLONY, PUNE - 411001

HENRY ROSARIO

1195 PARO DISTRIBUTOR P LTD


7/1, BABULAL LANE, CALCUTTA-700 007

R K DHELIA

1196 PRINCE ORIENT TEPPICH


AMBER KA NEEM,BHADOHI,U P

ZIAULLAH

1197 PRITHVI SURVEYS P LTD


SHANTI SAGAR APTS , 1140, SADASHIV PETH, PUNE 411 030

S M DEODHAR

A S DEODHAR

1198 PUJA FERRO ALLOYS LTD


L-4, CUNCOLIM INDUSTRIAL ESTATE, CONCOLIM,
SALCETE, GOA

PANKAJ JAIN
SHANTILAL JAIN

VINIT GUPTA
KIRAN JANGLA

1199 R D SWAMY
250, BAZARGATE STREET, FORT, MUMBAI-400 001

R D

1200 RADHIKA ISPAT PVT LTD


A-12, PADMA-AMBICA, BHAJRANGDEV CHAR RASTA,
MEHNAGAR, AHMEDABAD

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

SR.NO NAME OF BANK, PARTY & ADDRESS


UNION BANK OF INDIA

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1201 RAMA EXPORTS


TIWARANI TOLA,MIRZAPUR,U P

UMA KANT

0.79 AURAI
UTTAR PRADESH

1202 RAMESHANDRA & COMPANY


A 57/1195, VEERA DESAI ROAD, ANDHERI, MUMBAI 400 058

CHETAN VORA
DHANLAXMI VORA

NILESH VORA
JAYESH VORA

1203 RATANSEY DAMJI & CO


28, WADI BUNDER ROAD, NEW WALLACE FLOUR MILL,
MAZGAON, MUMBAI 400 010

MANIKANT RATANSEY KHONA

PARESH M KHONA

1204 S R SYNTHETICS
342, KALBADEVI ROAD, VITHAL SADAN, 3RD FLOOR, R
NO 96, MUMBAI 400 002

GOVIND R CHOWDHARY

1205 SAKHI INDUSTRIES LTD


OMKAR, 108/26, ERANDWANE, PUNE 411 004

S K BORA

S S BORA

1206 SANKET TRADERS


LONI ROAD, RISOD, DIST:AKOLA

MADHUSUDAN G KARWA

SUNIL KUMAR G KARWA

1207 SARAVANA EXPORTS


40, NORTH PHASE, GUINDY IND ESTATE,
EKKATTUTHANGAL, CHENNAI - 97

V SUBRAMANIAN

1208 SAROJ TEXTILES


249, KALBADEVI RD , MUMBAI

K P BHABHARA

S S AGARWAL

B B AGARWAL

1209 SHAKTI AQUACULTURE FARMS LTD


126, GULMOHAR CROSS ROAD NO 10, JVPD SCHEME,
JUHU, MUMBAI 400 049

KIRTIRAJ K SALIAN
P K SALIAN
VISHWAS JAGTAP

KEWALRAJ SALIAN
P K JAYARAJ

DEVKI SALIAN
SHASIDAR SALIAN

1210 SHIV SHANKAR SINGH


KANKARBAGH COLONY, OPP

SHIV SHANKAR SINGH

RAMESHCHANDRA VORA

0.45 BHAT BAZAR


MAHARASHTRA
0.29 BHULESHWAR
MAHARASHTRA
PRADIP SURI

1.05 SSI,PUNE
MAHARASHTRA
0.39 AKOLA
MAHARASHTRA
0.36 OVERSEAS,CHENNAI
TAMIL NADU

400 002

MIG-1, PATNA 800 020

1.80 DARUKHANA
MAHARASHTRA

1.04 KALBADEVI
MAHARASHTRA
15.10 VERSOVA
MAHARASHTRA
0.74 PATNA MAIN
BIHAR

1211 SHOW SHOP


SATYA COMPLEX, 1/1, GENERAL PETERS ROAD, OFF
ANNA SALAI, CHENNAI-2

USHA RAVISHANKAR

USHA VENUGOPAL

0.27 CHAMIERS ROAD


TAMIL NADU

1212 SHREE RANI SATI TEXTILES


KADAM KUAN, PATNA 800 003

MEENA DEVI

REETA DEVI

0.45 PATNA[M]
BIHAR

1213 SHREE SIDHIVINAYAK PROCESSORS PVT LTD


249, KALBADEVI ROAD, KALBADEVI, MUMBAI - 400 002

R G R

B R

3.35 MS MARG,MUMBAI
MAHARASHTRA

1214 SHREEJI INTERNATIONAL


159, SHROFF MANSION, ROOM NO 20, P D'MELLOW RD ,
MUMBAI - 400 010

PRAVIN PATEL

1215 SHRI SHAKTI INDUSTRIES


C-61-62,INDS AREA,KHIRTAL

URMILA DEVI MORE

VIJAY KUMAR MORE

ASHOK KUMAR MORE

0.37 ALWAR
RAJASTHAN

1216 SLEEK GLASS IND INDIA P LTD


74, RANI SATI MARG, OPP UBI MALAD(E)BR ,
MUMBAI-400 067

S P PANCHAL

U S PANCHAL

S G PANCHAL

0.33 MALAD[E]
MAHARASHTRA

1217 STEEL ENTERPRISE


SUNDORNAGAR, JAMSHEDPUR, BIHAR

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

SR.NO NAME OF BANK, PARTY & ADDRESS


UNION BANK OF INDIA

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1218 SURYA TEJA INDUSTRIES LTD


PLOT NO 96/C,FIRST FLOOR, OPP:GOWTHAMI JUNIOR
COLLEGE, VENGAL RAO NAGAR,HYDERABAD

SURYA PRAKASH RAO

PADMAJA

1.74 SSI, HYDERABAD


ANDHRA PRADESH

1219 SWASTIK HERBAL PRODUCTS P LTD


174, MAHATMA GANDHI ROAD, FIRST FLOOR,
CALCUTTA-700 007

SHAKUNTALA SHUKLA

SAROJ KUMAR SHUKLA

0.36 SSI, VARANASI


UTTAR PRADESH

1220 TEPPICH INDIA


KATRA BAZAR, BHADOHI, U P

RUBAINA W/O WALIULLAH

WALIULLAH S/O ZIAULLAH

0.40 AURAI
UTTAR PRADESH

1221 TRADENET INTERNATIONAL


M V BHUTA COMPLEX, MOGRA RD , ANDHERI(E), MUMBAI
- 400069

GIRISH KAMOTHI

1222 TRIBENI DYES


B-66, ELBEE APARTMENT, RING ROAD, SURAT 395 002

RAMESHCHANDRA V D BASIA

RAVINDRA KUMAR R GARG

1223 USHA JEWELLERS PVT LTD


3, MURARIPURAM GARH ROAD, MEERUT

MAHESH CHAND

USHA RASTOGI

1224 VAIBHAV ENTERPRISES


NEAR OM COLONY, ARNI ROAD, WADGAON, YAVATMAL

KAWADU SHANKAR RATHOD

0.45 YAVATMAL
MAHARASHTRA

1225 VIKRANT OVERSEAS


MAJIT MANDI, AMRITSAR

DAVINDER SINGH

2.54 MAJITH MANDI


PUNJAB

1226 WIL TEPPICH EXPORTS


AMBER KA NEEM, BHADOHI,U P

ASADULLAH

OBAIDULLAH

1227 ADITYA HOTELS & RESORT


182,JESSORE ROAD, KOLKATA - 700074

BIMAN KUMAR ADITYA


SMT JAYATI ADITYA

MANAB ADITYA

SMT

1228 ASSAM ROLLER FLOUR MILLS LTD


JHOTWARA ROAD JAIPUR - 302012

PRITHVI RAJ MAHESHWA

SMT SHARDA DEVI JAJU

SMT MADHUSHREE DEVPURA

1229 ASSAM SMALL INDUSTRIES CORPORATION LTD


BOMUNI-MAIDAN, GUWAHATI - 21

GOVT OF ASSAM UNDERTKG

1230 BENGAL ENAMEL WORKS LTD


24,CHITTA RANJAN AVENUE, KOLKATA - 700072

TARA SHANKAR GANGULY

1231 BENGAL SEED MANURE & PESTICIDE CO


14, N S ROAD, 1ST FLOOR, KOLKATA - 700001

SANJIB KUMAR PAUL

1232 JENSON & NICHOLSON (P) LTD


225, A J C BOSE ROAD, KOLKATA - 700020

S P SINHA
K S B SANNYAL

A S VERMA
S S BAIJAL

1233 KIDDERPORE ENTERPRISE


10/2D, WATGUNJ STREET, KOLKATA - 700023

ABDUL HAFIZ

KHURSHED ALAM

1234 LYNX INDIA LTD


12C,CHAKRABERIA ROAD,(NORTH) GROUND FLOOR,
KOLKATA - 700020

NARENDRA MOHAN LAKHOTIA


KIRON CH CHAKRABORTY

SUKUMAR BHATTACHARJEE
BISHNU DEVA NARAYANA

1235 MANCHANDA LEATHERS


10,SUDDER STREET, 1ST FLOOR, KOLKATA - 700016

ASHIS MANCHANDA

0.29 SANTACRUZ(W)
MAHARASHTRA
0.38 TEXTILE MARKET
GUJARAT
AMRIT RASTOGI

0.75 SHASTRI NAGAR


UTTAR PRADESH

0.35 AURAI
UTTAR PRADESH

UNITED BANK OF INDIA

@ held office at the time the account was classified as defaulter, but no longer on the Board

MANJULA ADITYA

0.26 SBOD(DUM DUM)


WEST BENGAL
0.77 JAIPUR
RAJASTHAN
0.56 NOONMATI
GUWAHATI

S K GANGULY

B S GANGULY

4.40 DHARAMTALA
WEST BENGAL
0.47 SOVABAZAR
WEST BENGAL

SAILENDRA P SINHA

4.95 PARK STREET


WEST BENGAL
2.10 KIDDERPORE
WEST BENGAL

D N SUKLA

1.32 ROYAL EXCHANGE


WEST BENGAL
0.33 OVRS,CALCUTTA
WEST BENGAL

74

SR.NO NAME OF BANK, PARTY & ADDRESS


UNITED BANK OF INDIA

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1236 MAYA AGRO PRODUCTS LTD


281, MUTHIGUNJ, ALLAHABAD, UTTAR PRADESH

MAN MOHAN MITRA, M D


DEEPAK MITRA
S C SINGHAL

SAMIR GHOSH
K L RAY

ASHOK MITRA
S K RISHI

8.71 ALLAHABAD
UTTAR PRADESH

1237 MITRA PRAKASHAN LTD


281, MUTHIGUNJ, ALLAHABAD, UTTAR PRADESH

ALOKE MITRA
MONMOHAN MITRA

ASHOK MITRA

DEEPAK MITRA

2.59 ALLAHABAD
UTTAR PRADESH

1238 RAIPUR MFG CO LTD


OUTSIDE SARASPUR GATE, AHMEDABAD, GUJARAT

RAJIV LALBHAI
M N VORA

VIPIN SANTILAL PARIKH


VARSHA BHARAT BHAI SHAH

CHARAG A LAL BHAI


ASHOKE CH GANDHI

1239 RAMNAGAR COLD STORAGE (P) LTD


VIVEKANANDA ROAD, CHOTONILPUR, P O SHREEPALLY,
BURDWAN - 713103

RASHBEHERI JASH

KANKABATI JASH

0.39 BURDWAN
WEST BENGAL

1240 SRI DURGA CABLS (P) LTD


28, INDUSTRIAL ESTATE, JAGATTAN, CULTAK

SURYA NARAYAN SAHOO

SMT

0.59 NIMPUR
ORISSA

1241 SWAIKA VANASPATI PRODUCTS LTD


18B, BRABOURNE ROAD, KOLKATA -700001

BIJOY KUMAR SWAIKA

RAJEEV SWAIKA

1242 SYNDICATED GLOBAL TRADING CORPN


K-22, GREENPARK EXTENSION, NEW DELHI

RAVI AGARWAL

PRADEEP GOYAL

1243 WORLD METAL MOVERS


GUPTA BHAWAN MAIN ROAD,JHARIA, DHANBAD - 828111

ASHOKE KR GUPTA
VIJAY KUMAR GUPTA

RAJENDRA KUMAR GUPTA


JAWAHAR LAL GUPTA

KANHAIYA LAL GUPTA

1244 ALPIC FINANCE LTD


6TH FLOOR,NEW EXCELSIOR BUILDINGS,WALLACE
STREET,FORT,MUMBAI

RAVIKUMAR, CHAIRMAN & MD


T S CHANDRASEKHAR,ED
B H VISHVAS

SRIRAMIYER,JC MD
E H RIZVI
ASHOK DOCTOR

R RAVI, ED
R A SHROFF
SANJAY TRIPATHI

1245 BHALE INVESTMENTS & LEASING (P) LTD


15/A,BHALE ESTATE,WAKDEWADI,BOMBAY PUNE
ROAD,PUNE-411 003

RAJEEV Y BHALE

SUBAS GOSAVI

SRIKANT G TAHMANE

1246 BHARADWAJ CONTAINERS


15 A,BHALE ESTATE,WAKDEWADI,BOMBAY PUNE
ROAD,PUNE-411 003

RAJEEV Y BHALE

1247 BIKESH STEEL SYNDICATE


NO 6,WATERLOO STREET,CALCUTTA - 700 069

SURESH KUMAR GOENKA

RITESH KUMAR GOENKA

1248 DEV ENTERPRISE


5TH FLOOR, 6,WATERLOO STREET, CALCUTTA- 700 069

DEVENDRA KUMAR GOENKA

ANURADHADEVI GOENKA

0.62 NS RD,CALCUTTA
WEST BENGAL

1249 GREAT SOUTHERN COFFEE (P) LTD


65/2,MILLERS ROAD,BENSON TOWN,BANGALORE-560 046

I VENKATESH GOWDA

KAVITA VENKATESH GOWDA

3.37 CORP BKG,BANGALORE


KARNATAKA

1250 JAIMATHA IRON & STEEL PVT LTD


ANCHATAGERI ONI, HUBLI - 22

S M KAVIBASAPPA
SMT N K VANAJA

A S MURIGESH

B S UMESH

1.10 SSI,HUBLI
KARNATAKA

1251 KHODIYAR INDUSTRIES LTD


4TH FLOOR,D K HOUSE,ELLIS BRIDGE,AHMEDABAD-320
009

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

SR.NO NAME OF BANK, PARTY & ADDRESS


VIJAYA BANK

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1253 MINAL EXPORTS


B-5,SHIVAM SOCIETY,185/A,SV ROAD,VILE
PARLE,MUMBAI - 400 056

RAJESH M SHAH

1254 NARO INDUSTRIES


7A,CLIVE ROAD, CALCUTTA

RAJESH GOEL (PROP)

1255 PRAKASH LEASING LIMITED


7(49)II FLOOR, KODAVA SAMAJ BUILDING,IST MAIN,
VASANT NAGAR,BANGALORE-560 052

BHARAT BHUSHAN

SUDERHAN KUMAR MANCHANDA

1256 SUNIL IMPEX


MODI ESTATE,LBS MARG,GHATKAPUR(W), MUMBAI - 400
088

RAMJI B

SUNIL R SINGH

HANHI R

1257 SUNIL SILK MILLS


MODI ESTATE,LBS MARG,GHATKAPUR(WEST), MUMBAI 400 088

HARISH R SINGH
SUSHILA R SINGH

SUNIL R SINGH

RADHA DEVI R SINGH

7.18 SANTACRUZ(W)
MAHARASHTRA

1258 K K ENTERPRISES LTD


J B HOUSE,5TH FLOOR,19,R DADAJI
STREET,FORT,MUMBAI-400 001

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

1259 LAKE FOREST BUILDERS PVT LTD


204/C,6TH MAIN,27TH CROSS,III
BLOCK,JAYANAGAR,BANGALORE-560 011

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

1260 APLINE INDUSTRIES LTD


RAHEJA CENTRE, 9TH FLOOR, NARIMAN POINT, MUMBAI
- 400 021

R VITHALDAS
D D UDESHI
P RAJAN

SATISH BANDHARI
I H SHAH
V RATHI

JAMBOO BANDHARI
P N DEVARAJA
M A MENON

1261 MITTOLIA PHOTOCHEM


6B, VIJAY NAGAR,IRANI WADI,SHANTILAL MODI CROSS
RD , KANDIVALI, MUMBAI

DEVANG SHAH

KISHOR KOTHARI

1262 PITTIE CEMENTS AND IND LTD


KISHNA BHAVAN,12 CHOPSANI ROAD,JODHPUR 342003

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

1263 VITARA CHEMICALS LTD


1, REWA CHAMBERS, NEW MARINE LINES, MUMBAI
400020

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

1264 WESTERN INDIA IND LTD


P-319, DARGA ROAD, CALCUTTA 700017

P B GADGIL
D P JHA
NANDAN P GADGIL

A G PANDIT
ARUN ANAND

B T GOKHALE
S SHEKHAR SING

1265 WESTERN PAQUES (INDIA) LTD


SUMA HOUSE, 870/1, BHANDARKAR INSTITUTE ROAD,
PUNE-411 004

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

ABU DHABI COMMERCIAL BANK

BANK INTERNASIONAL INDONESIA

BANK OF BAHRAIN & KUWAIT

1266 CHEMOX CHEMICAL INDUSTRIES LTD


NARIMAN HOUSE, ROOM NO 16,1ST FLOOR,41-43,
POLICE COURT LANE, FORT, MUMBAI 400 001

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

SR.NO NAME OF BANK, PARTY & ADDRESS


BANK OF BAHRAIN & KUWAIT

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1267 HYDERABAD AUTO SERVICES P LTD


6-3-1111/1, BEGUMPET, HYDERABAD 500 016

VIJAY MEHTA
KIRAN KUMAR C MEHTA

SYBASH MEHTA

MAHENDRA C MEHTA

2.22 HYDERABAD
ANDHRA PRADESH

1268 INDIA SECURITIES LTD


ESSAR HOUSE,11,KESHAV RAO KHADYE
MARG,MAHALAXMI,MUMBAI 400034

S V VENKATESAN
R N RUIA

S M LODHA
A S RUIA

S N RUIA
M P MEHROTRA

0.93 MUMBAI
MAHARASHTRA

1269 J ABHAYKUMAR & CO


512,PAREKH MARKET,39,KENNEDY BRIDGE,OPERA HOUSE,
MUMBAI 400004

ABHAY HIRALAL SHAH

LEELABEN HARILAL SHAH

JITENDRA HARILAL SHAH

1.86 MUMBAI
MAHARASHTRA

1270 JAYESH DIAMONDS


512,PAREKH MARKET,39,KENNEDY BRIDGE,OPERA HOUSE,
MUMBAI 400004

ABHAY HIRALAL SHAH


HARILAL SHAH

YAMINI ABHAYKUMAR SHAH

JAYASHREE JITENDRA SHAH

3.97 MUMBAI
MAHARASHTRA

1271 PATHEJA BROTHERS FORGINGS & STAMPINGS LTD


E-20, MIDC, BHOSARI, PUNE 411 026

V S PATHEJA
P V S PATHEJA

G S PATHEJA
SWARAN KAUR

P S PATHEJA

1272 PREMIER CAPITAL SERVICES LTD


14,ABHINANDAN MARKET,GROUND
FLOOR,215/217,KALBADEVI ROAD,MUMBAI 400 002

RAJESH AGARWAL
SANDEEP SHRIYA

RAMKUMAR AGRAWAL

RADHAKANT SHARMA

1.14 MUMBAI
MAHARASHTRA

1273 SHARP INDUSTRIES LTD


PLOT NO 6, WALIV VILLAGE, (WALIV PHATA), VASAI
(EAST), DIST THANE, PIN 401 208

VINOD SHETH
ASHWIN SHETH

HASMUKH SHETH
KIRIT MEHTA

RAJESH SHETH
KALAVATHI MEHTA

7.77 MUMBAI
MAHARASHTRA

1274 SOLAR FARMACHEM LTD


20-B,NOBLE CHAMBERS,3RD FLOOR,JANMABHOOMI
MARG,FORT,MUMBAI 400001

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

RAHUL BAJAJ, CHAIRMAN


SUKETU V SHAH (IND)

RAJESH V SHAH (IND)


VINOD S SHAH (IND)

NIRAJ BAJAJ (IND)

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

JOKA, PIN 743 512

1277 VXL TECHNOLOGIES LTD


UCO BANK BLDG,2ND FLOOR,5,PARLIAMENT ST,NEW
DELHI

BNP PARIBAS
1278 MUKAND LTD
LAL BAHADUR SHASTRI MARG, KURLA (WEST), MUMBAI
400070

25.30 MUMBAI
MAHARASHTRA

CHINATRUST COMMERCIAL BANK


1279 IFB INDUSTRIES
PLOT NO IND-5, SECTOR-1,EAST CALCUTTA TOWNSHIP,
KOLKATTA

SEN

1.56 NEW DELHI


DELHI

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

0.70 NEW DELHI


DELHI

77

SR.NO NAME OF BANK, PARTY & ADDRESS


CITIBANK NA

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1281 ALSA CONSTRUCTION


5 RAGHAVA VEERA AVENUE , POES GARDEN
,CHENNAI-600086

ATAL PASHA

SALIM PASHA

0.49 CHENNAI
TAMIL NADU

1282 AMBIGA TRADERS


NO 2,KUTTY MAISTRY LANE, SEVEN WELLS, CHENNAI 600 001

V R GNANARJAN

0.46 CHENNAI
TAMIL NADU

1283 BARODA AUTO


NEAR BANK OF BARODA, PRATAPNAGAR ROAD, BARODA 380004

DEVANG PATEL

0.33 BARODA
GUJARAT

1284 BARODA AUTO CENTER


NEAR BANK OF BARODA, PRATAPNAGAR ROAD, BARODA 380004

DEVANG PATEL

0.77 BARODA
GUJARAT

1285 BLISS AUTO PVT LTD


H K PLAZA, OPP GANDHI ASHRAM, ASHRAM ROAD,
AHMEDABAD, GUJARAT - 27

DEVANG PATEL

0.44 AHMEDABAD
GUJARAT

1286 GLOBE SALES


LAKE PLACE, NEAR SAFE BANK, MAROL VILLAGE,
ANDHERI(EAST), MUMBAI -400059

HAKIMUDDIN SAIFUD KAPASI

1287 INDER SAIN GAMBHIR


A-19, WEST END COLONY, DIPLOMATIC AREA, NEW
DELHI-110027

INDER SAIN GAMBHIR

1288 INDUPRIYA MARKETING


6-2-101/7, NEW BHOIGUDA, SECUNDERABAD -500 003

V PADMA RAO
V RAJGOPAL RAO

1289 JAI DURGA


PLOT NO C-50/2, M I D C

RAJESH BHATIA

FIZZA YUSUF POONAWALA

0.53 MUMBAI
MAHARASHTRA
1.22 DELHI
DELHI

V SHRAVAN KUMAR

V HANMANTH RAO

0.30 MUMBAI
MAHARASHTRA

WADI, NAGPUR

1290 KAPITAL INF TECH P LTD - COMPAQ CFIN CA


6,7,8,ARCHANA ARACADE, I T COMPLEX, SECUNDERABAD
- 500025

N CHANDRA SHEKHAR

M SHAILAJA

1291 KRANTHI AUTOMOBILES


KOTHI RAMPUR HYDERABAD ROAD,

L VEERA REDDY

L GOVINDA REDDY

KARIMNNAGAR

0.26 SECUNDERABAD
ANDHRA PRADESH

M V RAGHAVRAO

0.63 SECUNDERABAD
HYDERABAD
0.40 HYDERABAD
ANDHRA PRADESH

1292 MANOJ ENTERPRISES


18/11 HARHARWALA BUILDING, N M JOSHI MARG,
MUMBAI 400011

HASMUKH SURANA

0.43 MUMBAI
MAHARASHTRA

1293 MODERN MEDICO


BASEMENT NO 1&2, GOLDEN HAVEN APT, KHOPAT, NEAR
PRATAP CINEMA, THANE (WEST),MAHARASHTRA

RANJAN BHUPATRAI UNDAKAT

0.74 MUMBAI
MAHARASHTRA

1294 NAGRAJAN MAHADEVAN


F-138, 7TH STREET, ANNANAGAR, CHENNAI -600 102

NAGRAJAN MAHADEVAN

0.54 CHENNAI
TAMIL NADU

1295 PACE INTERNATIONAL


4,PANKAJ MANSION, DR ANNIE BEASANT ROAD, WORLI
MUMBAI - 400018

V KAMATH

1296 RADHA KRISHNA AGENCIES


SENIOR COMPOUND, NSS ROAD, OPP UNION BANK OF
INDIA, NARAYAN NAGAR, GHATKOPAR, MUMBAI

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

SR.NO NAME OF BANK, PARTY & ADDRESS


CITIBANK NA

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1297 SANGHDEEP SALES


113/1, S C ROAD, SESHADRIPURAM, BANGALORE 560020

ASHOK CHAND

SURESH CHAND

0.45 BANGALORE
KARNATAKA

1298 SHREE TRACTORS


91, CHAPRU SQUARE, C A ROAD, NAGPUR - 4400088

PRASHANT GAJANAN TATIWAR

PRADEEP TILAKRAJ JAISWAL

0.51 MUMBAI
MAHARASHTRA

1299 VENIRE MOTORS


VENIRE HOUSE, KHANDAGIRI, BHUBANESWAR - 751030,
ORISSA

CHETAN K SINGH

B I JOSHIPURA

1300 VIJAYA SYNDICATE


2 ND FLOOR, 59 BOMBAY SAMACHAR MARG,FORT,
MUMBAI- 400023

T MATHEW

CREDIT AGRICOLE INDOSUEZ

SANDEEP JAIN

1.12 BHUBANESWAR
ORISSA
9.92 MUMBAI
MAHARASHTRA

1301 AKAR LAMINATORS LTD


G-45 MAKER CHAMBER V, NARIMAN POINT, MUMBAI 400
021

VINOD SHETH
ASHVIN SHETH

HASMUKH SHETH
I C JAIN

RAJESH SHETH
SRUJAL DALAL

4.81 MUMBAI
MAHARASHTRA

1302 DEWAN TYRES LTD


P B NO 143, RITHANI, DELHI - MEERUT ROAD, MEERUT
250 001 (U P)

J C DEWAN
O P SAPRA

V S DEWAN
S P JAIN

VIVEK DEWAN

5.54 MUMBAI
MAHARASHTRA

1303 PATHEJA FORGINGS & AUTOPARTS MFG LTD


E-20, BHOSARI INDUSTRIAL ESTATE, PUNE - 411 026

MAN SINGH PATHEJA, CHRMN


P S PATHEJA

0.69 MUMBAI
MAHARASHTRA

1304 VITARA CHEMICALS LTD


1, REWA CHAMBERS, 31 NEW MARINE LINES, MUMBAI
400 020

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

HONGKONG AND SHANGHAI BANKING CORPORATION


1306 ARYAN FINEFAB LIMITED
5B&C TRADE CENTRE, NEAR SARDAR PATEL STADIUM,
NAVRANGAPURA, AHMEDABAD 380 009

DHIRENDRA NATH RAI


ALOK TYAGI

PREM KUMAR RAI

ARVINDKUMAR RAI

1307 CHEMOX CHEMICAL INDUSTRIES LTD


DOOR NO 6, 1ST FLOOR, 41-43, POLICE COURT LANE
NARIMAN HOUSE, FORT, MUMBAI 400 001

N MANIVANAN (NOM)

PRAKASH B SHAH (NOM)

A MOHAMED RAFI (NOM)

30.13 MUMBAI
MAHARASHTRA

1308 ISIBARS LIMITED


C-63, TTC, MIDC, TURBHE, NAVI MUMBAI 400 705

HARBANSLAL B GUPTA
ASHWINKUMAR H GUPTA
SANDHYA GADKARI (NOM)

SATYAPRAKASH KHOSLA
SUDHIRKUMAR H GUPTA

NARENDRA KARNAVAT
SHAILESH GHEDIA (NOM)

20.67 MUMBAI
MAHARASHTRA

1309 KAMAYANI INTERNATIONAL


C-349 DEFENCE COLONY, NEW DELHI 110 024

AKSHAY JHA (PROP)

1310 MACDONALD MOHAN DISTILLERS LTD


4 B-C, HANSALYA, 15 BARAKHAMBA ROAD, NEW DELHI
110001

KAPIL MOHAN BRIG(DR)(IND


G K MADDRELL (IND)

RAKESH MOHAN (IND)

KEITH LINDSAY STEEL(IND)

3.03 NEW DELHI


DELHI

1311 PRECISION FASTENERS LTD


NEW INDIA CENTRE, 17 COOPERAGE ROAD, MUMBAI 400
039

SANJAY B SHAH
B B SAWHNEY (IND)

ANAND S SHAH
T C A RAMANUJAM (IND)

DILIP SINGH LODHA (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

0.44 NEW DELHI


DELHI

79

SR.NO NAME OF BANK, PARTY & ADDRESS


HONGKONG AND SHANGHAI BANKING CORPN

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1312 SALEM TEXTILES LTD


SELLIAMPALAYAM, NARASINGAPURAM POST, ATTUR 636
108 SALEM, TAMILNADU

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

SANTOSH KUMAR BAGLA

SHIV KUMAR BAGLA

1315 MARUTI MARKETING LTD


MARUTI HOUSE, OPP AIR INDIA OFFICE, AHMEDABAD

BIKU A PATEL
BHARAT PATEL

MRUDULA PATEL
ASHWIN P PATEL

NILESH K

1316 SHREE PARASNATH ALLOYS PVT LTD


2 C NORTH,2ND FLOOR,PHOENIX MILLS
PREMISES,SENAPATI BAPAT MARG, MUMBAI

VINESH JAIN
SHANKAR PODDAR

JATINDER KUMAR JAIN

NINA PODDAR

1317 VIDIANI ENGINEERS P LTD


121, MAKER CHAMBERS 5, NARIMAN POINT, MUMBAI
400021

DINESH CHATURVEDI

BASANT CHATURVEDI

1318 VITARA CHEMICALS LIMITED


1, REWA CHAMBERS, 31, NEW MARINE LINES,
MUMBAI-400 020

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

1320 BBC ASSOCIATES LTD


15 NEELAKANTA MEHTA STREET, T NAGAR, CHENNAI 600 017

V RAMIAH

V LAXMAN

V VENKATARANGAN

1321 BLUE BLENDS (I) LTD


JBF HOUSE, OLD POST OFFICE LANE, KALBADEVI ROAD,
MUMBAI - 400 002

ANAND ARYA
SUNIL K SINGHAI (NOM)

AJEET YADAV

SURAJ DUGAR

26.66 MUMBAI
MAHARASHTRA

1322 EUPHARMA LABORATORIES LTD


EUPHARMA HOUSE, SAHAKAR MARG, VILE PARLE (EAST),
MUMBAI - 400 057

RAMANLAL V SHAH
SHRENIK R SHAH

SARASWATI R

BHARAT R

18.36 MUMBAI
MAHARASHTRA

1323 KOTHARI INTERNATIONAL TRADING LTD


KOTHARI BLDG , 115 MAHATMA GANDHI ROAD,
NUNGAMBAKKAM, CHENNAI - 600 034

B H
T K

NINA B KOTHARI
S V IYER

1324 MAJESTIC FURNISHING CO LTD


V BLOCK, VII FLOOR, KENCES ENCLAVE, 1
RAMAKRISHNA STREET, T NAGAR, CHENNAI -

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

MIZUHO CORPORATE BANK

1319 BEAUTIFUL DIAMONDS LTD


101-103, MITTAL COURT - A WING, 10 TH FLOOR,
NARIMAN POINT, MUMBAI-400 021

OMAN INTERNATIONAL BANK

600 017

1325 PREMIER SYNTHETICS LTD


JBF HOUSE, OLD POST OFFICE LANE, KALBADEVI ROAD,
MUMBAI - 400 002

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

SR.NO NAME OF BANK, PARTY & ADDRESS


OMAN INTERNATIONAL BANK

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1326 VISHNU VIJAY PACKAGERS LTD


B-5 MIDC, WALUJ, AURANGABAD - 431 136

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

1329 ALPINE INDUSTRIES LTD


MHOW-NEEMUCH ROAD, PITHAMPUR - 453 001, DIST
DHAR, M P

JAMBOO BHANDARI, MD
P L KHANNA

SATISH BHANDARI, JT MD

H C SHARMA

1330 ARIHANT INDUSTRIES LTD


B-35, PHASE V, FOCAL POINT, LUDHIANA 141 010

K L JAIN

1331 ATUL GLASS INDUSTRIES LTD


2ND FLOOR, AIWAN-E-GALIB, MATA SUNDRI LANE, NEW
DELHI 110 002

A C GULATI
ATUL GULATI

B R DOUGALL
VIVEK DOUGALL

O P GULATI

1332 BEAUTIFUL DIAMONDS


101-103, MITTAL COURT, A WING, 10TH FLOOR,
NARIMAN POINT, MUMBAI 21

KISHORE K MEHTA

GOVINDBHAI

KIRAN N SHAH

1333 CHEVRO ELEGANT


5, MUKTHA GARDENS, SPUR TANK ROAD,
CHETPUT,CHENNAI 600031

IMTIAZ PASHA

VAZEER JEHAN BEGUM

1334 D C GHOSE & CO (AGENTS) PVT LTD


11 GOVERNMENT PLACE EAST, CALCUTTA 700 069

SUBRATA GHOSE

1335 DEEJAY DEKALB BREEDERS


ST PATRICKS COMPLEX, BRIGADE ROAD, BANGALORE

ALOMA LOBO
ALAN C KOEPEKE

DAVID J LOBO

T S TIYAGASUNDARAM

4.78 BANGALORE
KARNATAKA

1336 DEEJAY ROSS BREEDERS PVT LTD


ST PATRICKS COMPLEX, BRIGADE ROAD, BANGALORE

DAVID J LOBO
T S MOHAN

G R PAISLEY

M MURALI

5.18 BANGALORE
KARNATAKA

1337 ERGO SOFTWARE LTD


51-52, NOIDA EXPORT PROCESSING ZONE, NOIDA, UP

MICHAEL NORONHA
P PURSHOTAMAN

R N

6.22 CONN CIR,N DELHI


DELHI

1338 FIDELITY INDUSTRIES LTD


189, ANNA SALAI, CHENNAI 600 006

ASHOK MUTHANA
V G K MURTHY (RESIGNED)

LEELA RATNAM (RESIGNED)


HEMANT CHAUHAN

K V RAJASEKAR (RESIGNED)
E S KUMAR (NOM-IDBI)

45.57 CHENNAI
TAMILNADU

1339 JCT ELECTRONICS LIMITED


A-2 INDUSTRIAL PHASE VIII, S A S NAGAR, MOHALI,
PUNJAB

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)

13.51 CONN CIR,N DELHI


DELHI

1340 MEVIDA STEELS PVT LTD


OLD MAHABALIPURAM ROAD, SIPCOT INDL COMPLEX,
PERUNGUDI, CHENNAI

GOPU SESHASAYEE

S R KAMATH

1341 MURLIMAL SANTRAM & CO


46, SEMBUDOSS STREET, CHENNAI 600 001

M D FUTNANI
K K FUTNANI
C H FUTNANI

K B FUTNANI
R M FUTNANI

M FUTNANI
S K FUTNANI

SOCIETE GENERALE

1327 ATUL GLASS INDUSTRIES LTD


IIND FLOOR, AIWAN-E-GHALIBMATA, SUNDARI LANE,NEW
DELHI 110 002
1328 CHAKAN SOAPS AND CHEMICALS LTD
CHAKAN HOUSE, 42/43 SHANKAR SHETH ROAD, PUNE
411037

SANTHANAM (@)
2.40 MUMBAI
MAHARASHTRA

STANDARD CHARTERED BANK

@ 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

5.68 NEW DELHI


DELHI
15.22 90 M G RD,MUMBAI
MAHARASHTRA
10.38 CHENNAI
TAMILNADU
0.83 KOLKATA
WEST BENGAL

RAGHAVAN

SAIGAL

THIAGARAJAN

1.79 19 RAJAJI SALAI


TAMILNADU
2.83 19 RAJAJI SALAI
TAMILNADU

81

SR.NO NAME OF BANK, PARTY & ADDRESS


STANDARD CHARTERED BANK

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1342 PATHEJA BROS FORGINGS & STAMPINGS LTD


16, E-20, M I D C , BHOSARI, PUNE 411 026

MAN SINGH PATHEJA


P S PATHEJA

V S

PATHEJA

G S

PATHEJA

8.10 90 M G RD,MUMBAI
MAHARASHTRA

1343 SACHDEVA & SONS INDUSTRIES PVT LTD


17 CANTONMENT, AMRITSAR 143 001

ASHOK SACHDEVA

CHIMANLAL SACHDEVA

7.93 NEW DELHI


DELHI

1344 CSANGO INDUSTRIES P LTD


DHANRAJ MAHAL, APOLLO BUNDER, MUMBAI - 400 001

DILIP NARANG

AMAR NARANG

4.02 MUMBAI
MAHARASHTRA

1345 DIVIYA CHEMICALS LTD


165, FAMOUS STUDIO BUILDING, 1ST FLOOR, DR E
MOSES RD, MAHALAKSHMI,MUMBAI

Y R DHANANI

R R DHANANI

14.21 MUMBAI
MAHARASHTRA

1346 FIDELITY INDUSTRIES LTD


"ARTHI CHAMBERS", III FLOOR, 189, ANNA SALAI,
CHENNAI - 600 006

ASHOK MUTHANA
HEMANT V CHAVAN

LEELA RATNAM

V G K MOORTHY

1347 INDORE WIRE COMPANY LTD


206, TULSIANI CHAMBERS, NARIMAN POINT, MUMBAI 400 021

SUKHWANTSINGH

GURUCHARANSINGH

K K VIJAYVERGIYA

6.74 MUMBAI
MAHARASHTRA

1348 SRI RANGA ALLOYS LTD


61, ATHIPALAYAM ROAD, GANAPATHY, COIMBATORE 641 006

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

1349 VEGAN PHARMA (P) LTD


8-3-230/B/9, VENKATAGIRI, YOUSUFGUDA, HYDERABAD
- 500 045

A SUDHAKAR REDDY

P ANJI REDDY

P INDRASEN REDDY

0.42 HYDERABAD
ANDHRA PRADESH

PRADEEP P

4.19 MUMBAI
MAHARASHTRA

STATE BANK OF MAURITIUS

K KANDASWAMY
SANTHI
P VELUSWAMY
K SATISH KUMAR

12.64 CHENNAI
TAMIL NADU

SUMITOMO MITSUI BANKING CORPORATION


1350 BAGWE UDYOG
15-D, MIDC CENTRAL ROAD, NEAR SEEPZ, ANDHERI
EAST, MUMBAI 400 093

DIGAMBER M BAGWE
AVINASH V JOSHI

DEEPAK K
RAJESH D

1351 BEE ELECTRONICS


266, DR ANNIE BESANT ROAD OPP
OFFICE, WORLI, MUMBI 400 025

ABHILASHA BHARGAVA

1352 BLUE BLENDS (INDIA) LIMITED


JBF HOUSE, OLD POST OFFICE LANE, KALBADEVI
ROAD,MUMBAI-400 002

ANAND ARYA
AJEET YADAV

ANIL ARYA

SURAJ DUGAR

11.98 MUMBAI
MAHARASHTRA

1353 N K INDUSTRIES LTD


7TH FLOOR, POPULAR HOUSE, ASHRAM ROAD, AHMEDABAD
- 380 009

NIMISH PATEL
DARSHAN PATEL

NILESH PATEL

KAMLESH PATEL

21.33 MUMBAI
MAHARASHTRA

1354 PRECISION FASTNERS LIMITED


MANEK MAHAL,6TH FLOOR,90 VEER NARIMAN
ROAD,CHURCHGATE,MUMBAI-400 020

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

1355 S M ENERGY TEKNIK & ELECTRONICS LIMITED


SM HOUSE 11, SAHAKAR ROAD,VILE PARLE
(EAST),MUMBAI-400 057

S M
L M

B VIVEK SHETTY
R C SURI

O P CHATURVEDI
MANOHAR NAIK

2.67 MUMBAI
MAHARASHTRA

1356 SALSTAR FOOD


SALOKHA APARTMENT, FLAT NO 1, GURURAJ CO-OP HSG
SOCIETY, PAUD ROAD, PUNE 411 029

SALIL CHANDRA GHOSE


ARUN PROKASH DUTTA

SALILESH CHANDRA GHOSE

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

SR.NO NAME OF BANK, PARTY & ADDRESS


SUMITOMO MITSUI BANKING CORPORATION

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1357 SMZS CHEMICAL


SM HOUSE, 11, SAHAKAR ROAD, VILE PARLE EAST,
MUMBAI 400 057

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

1359 VISTA ORGANICS (P) LIMITED


ELITE AUTO BUILDING,54-A,M VASANJI ROAD, ANDHERI
(E), MUMBAI-400 093

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

BANK OF PUNJAB LTD


1360 ALPINE STEELS LTD
905, INTERNATIONAL TRADE TOWER, NEHRU PLACE, NEW
DELHI

ASHWINI KUMAR SACHDEVA

KIRAN SACHDEVA

PUNEET ARORA

3.63 MANDI GOBINDGAR


PUNJAB

1361 GOVIND SOLVEX P LTD


BAL COMPLEX, OPP SUKHMANI HOSPITAL, MAJITHA
ROAD, AMRITSAR

ANGREZ SINGH

TARSEM SINGH

BACHINT SINGH

1.45 COURT RD,AMRITSAR


PUNJAB

1362 S P RICE PRODUCTS (P) LTD


TARAN TARAN ROAD, AMRITSAR

SATINDER PAL SINGH

BALWANT SINGH

1.96 GOLDEN TEMPLE


PUNJAB

1363 SHRI KRISHNA INTERNATIONAL P LTD


5735/45, BASTI HARPHOOL SINGH, SADAR BAZAR,
DELHI

PRAVEEN BABBAR

SAVITA BABBAR

1.82 KAROL BAGH,ND


DELHI

1364 HAPPY TEXTILES LTD


BINDAL HOUSE, 13, OLD POST OFFICE LANE, KALBA
DEVI, MUMBAI-400002

RAMESH KUMAR B GOEL


CHANDU LAL AGRAWAL (@)

MURARI MATADIN AGARWAL


RAJENDRA KM ARYA (@)

KISHANLAL K

1365 HOUTE COUTURE


RAJGIR CHAMBERS,12-SHAHEED BHAGAT SINGH MARG,
FORT, MUMBAI-400 001

SURESH CHAND TAPARIA


NEHA TAPARIA
MS

SHRIKANTA TAPARIA
ROHIT TAPADIA

NUPUR SOMANI SMT

1366 JAIN ENTERPRISES


402,AZRAMAL APARTMENT, SWASTIC CHOWK,SURENDRA
NAGAR,GUJARAT

RAJNI KANT K SHAH

1367 MERCURY METAL LTD


AGRAWAL COMPLEX, 4TH FLOOR,MUNICIPLE MARKET, C G
ROAD, NAVARANGPURA,AHMEDABAD

RADHEY SHYAM L

1368 RMPC ENTERPRISES PVT LTD


417, KATRA CHOBAN, CHANDANI CHOWK, DELHI - 110
006

ANIL GUPTA
ASHISH GUPTA

1369 RUCHI IMPEX LTD


KD-69, VISHAKHA ENCLAVE,PITAMPURA, NEW DELHI

JAGMOHAN SINGH BAGGA

1370 RUPANGI IMPEX LTD


57, GUJARAT VEPARI MAHAMANDAL ESTATE, ODHAV,
AHMEDABAD-382 410

RADHEY SHYAM L KABRA,CHR


MAHENDRA J KANUNGO

GOPAL M KABRA, MD

1371 SALAMUDDIN AND PARTY


D-90,MIRA MARG, BANI PARK, JAIPUR

SALAMUDDIN

RAJU DIN

BANK OF RAJASTHAN LTD

@ 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

GOPI CHAND MEHRA


KAMLESH GUPTA

DINESH R LAHOTI (IND)

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

SR.NO NAME OF BANK, PARTY & ADDRESS


BANK OF RAJASTHAN LTD

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1372 SHREE DATA STONE CRUSHERS PVT LTD


H-1-E, ASHIRWAD COMPLEX, 1ST FLOOR, TRANSPORT
NAGAR, JAIPUR-302003

PRADEEP SHARMA
NIDHI PAREEK
P N SHARMA

ASHOK JEEVAN SHARMA


VANDANA SHEKHAR (@)
BRIJBEHARI SHARMA

USHA JEEWAN SHARMA

1373 SHRI SHLOK YARNS


26, NEW VORA BUILDING, 99, NAKODA STREET, TAMBA
KANTA, MUMBAI -400 003

RAJESH BANSAL (PROP)

1374 SIDDHARTH TEXCON PVT LTD


KAWADIA KUTIR, WARD NO 6, SHAHJI KA MOHALLA,
BHILWARA (RAJ)

CHANDMAL KAWADIA
ALKA KAWADIA (JAIN) (@)

ASHOK KAWADIA

SAROJ DEVI KAWADIA

0.34 BHILWARA
RAJASTHAN

1375 SIMRA INDUSTRIES


41/71,PANJABI BAGH (WEST) NEW DELHI

ATMA RAM BANSAL


S N GUPTA

SANDEEP BANSAL
ISHWAR BANSAL

MAHENDRA PD BANSAL
NARSINGH BANSAL

0.44 DELHI K B
DELHI

1376 SUMAN OVERSEAS


5909/3, BLOCK NO
DELHI - 110 005

MANOJ KUMAR SONI (PROP)

SANJAY AGARWAL

0.46 JAIPUR, T M
RAJASTHAN

P K SHARMA (@)
0.39 MUMBAI, KD RD
MAHARASHTRA

0.29 N DELHI, S EXT


DELHI

4, DEV NAGAR, KAROL BAGH, NEW

1377 WAYS INDIA LTD


143-A,MITTAL TOWER, NARIMAN POINT, MUMBAI

SMT

N S TRIVEDI

2.00 MUMBAI,FORT
MAHARASHTRA

BHARAT OVERSEAS BANK LTD


1378 A S STEELS
PLOT NO 2803, MINISTER ROAD, SECUNDERABAD

SANJAY KUMAR AGARWAL

1379 ARUN PAPER INDUSTRIES


54/1, FIRST MAIN ROAD, CIT NAGAR, CHENNAI - 600
035

SHNMUGANATHAN
THIRUVARANGA SELVI

GANESH

PITCHAMMAL

1.43 CHENNAI MAIN


TAMIL NADU

1380 CHANK MOHD ABOOBACKER


238, THAMBU CHETTY STREET, CHENNAI 600 001 & 25,
EAST VELI ST, MADURAI

K A MOHD ABDUL KHADER


K A HAMEED

K A SYED ABOOBACKER SIDD


AHMD SYED

-IQUE
K A M FATIMA BIWI

0.33 JAFFERKHANPET
TAMIL NADU

1381 GREMACH TEA ESTATES LTD


NO 1, CLUB HOUSE ROAD, CHENNAI - 600 002

K S SRIRAM

SUBBULAKSHMI

A VENKATESAN

1.32 NUNGAMBAKKAM
TAMIL NADU

1382 JEGA PRINTWEAR PVT LTD


PUNNAKADU THOTTAM, P N ROAD, OPP NORTH BUS
STAND, TIRUPUR

L GOVINDARAJ

CHANDRALEKA JAGANNATHAN-

-(DECD)

1.32 TIRUPUR
TAMIL NADU

1383 K TRAC AGRO MACHINERIES


46, B & C CHENNAI TRUNK ROAD, VILLUPURAM AND
124, SALEM MAIN ROAD, EMAPPER, KALLAKURICHI

H F SHAHJAHAAN
I WAHITHA SHAHJAHAAN

U BASHEERUDEEN
I ZAHEERA

H U SALEEM
I RAZEENA

0.71 PONDICHERRY
PONDICHERRY

1384 LILLY INDUSTRIES


PLOT NO 2908, GIDC, VAPI - 396 195

JATIL PATEL

7.43 WORLI
MAHARASHTRA

1385 MAKHANLAL RAJKUMAR


87, MAKERS CHAMBERS, 3, NARIMAN POINT, MUMBAI 400 021

NAYAN R SEKHSARIA

2.27 FORT, MUMBAI


MAHARASHTRA

1386 MCC FINANCE LTD


36-40, ARMENIAN STREET, CHENNAI-600 001

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

1.52 GEORGE TOWN


TAMIL NADU
2.15 BANGALORE
KARNATAKA

84

SR.NO NAME OF BANK, PARTY & ADDRESS


BHARAT OVERSEAS BANK LTD

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1388 PHIC TELESYS


130 BHARATHI STREET, VASUDEVA NAGAR,
JAFFERKHANPET, CHENNAI-600 083

R SRIDHAR
R KAMAKSHI V SUKHANYA

1389 R PRATAP RAI & CO


B-16, RAKHI APARTMENTS, TILAK ROAD,
DOMBIVLI(EAST), THANE-DIST

R PRATAP RAI (PROP)

1390 R R FABRICS
421, TRICHY MAIN ROAD, GUGAI, SALEM - 636 006

R RAJENDRAN
R VIJAYA SMT

R PRABHAKAR
R SUBARNA REKA

1391 RADHA APPAREL EXPORTS


4, LAKSHMI NAGAR, 50 FEET ROAD, TIRUPUR-2

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

0.33 KAROL BAGH,ND


DELHI

1393 SOMANI STRIPS LTD


102, SARAP, OPP NAVJIVAN PRESS, NR IT CIRCLE,
OFF ASHRAM ROAD, AHMEDABAD - 380 014

L B SOMANI
V L SOMANI

A L SOMANI
R B SOMANI

1394 SUCCESS POLYMERS INDIA PVT LTD


46 DHARMARAJA KOIL STREET, PONNAMALLEE, CHENNAI
- 600 056

P RAMESH

P RAGHURAM

0.54 JAFFERKHANPET
TAMIL NADU

1395 SUN STEELS


PONMUDI VILLAGE(VIA), VIJAYAMANGALAM,
PERUNTHURAI TALUK, ERODE - 638 056

R SHANMUGAM

N PERIATHAMBI

0.40 ERODE
TAMIL NADU

1396 SUN VIDEOS PVT LTD & BEST VIDEOS


20, GOVINDAN STREET, T'NAGAR, CHENNAI - 600 035

BAKUL D SHAH

ROHIT D SHAH

0.27 CHENNAI MAIN


TAMIL NADU

1397 TAMBRAPARNI DIAMOND DIES & TOOLS LTD


30 & 31, INDUSTRIAL AREA II, MARAIMALAI NAGAR,
CHENGALPET DIST

K S SUNDARAM
TORU MATO
YASH PAL KAPUR

LAKSHMI NARAYANAN
SHANKAR SUNDARAM

K S LAKSHMINARAYANAN
RAJESH D MEHTA

1.27 NUNGAMBAKKAM
TAMIL NADU

1398 THAILA SPINNERS,T VELUSAMI,T RATHINAM,T GOPAL


55, BIG BAZAAR, TIRUCHI - 620 002

T
V
V
R
A

T
V
V
T
R

M
V
V
G

2.42 TIRUCHI
TAMIL NADU

1399 TRANSCHEM LTD


BHIMA SIR, POCHKANWALA ROAD, WORLI, MUMBAI - 400
025

RAJAN K DESAI
BHARAT MERCHANT

ADITHYA RAJAN DESAI

1400 UNNAMALAI SPINNING MILLS PVT LTD


181, T V K ROAD, AMMAPET, SALEM - 636 003

S A KUMARASAMY

K SAMPATH

1401 ALPIC FINANCE LTD


ALPIC FINANCE LTD 6TH FLOOR, NEW EXCELSIOR BLDG
WALLACE ST, FORT MUMBAI 400 001

RAVIKUMAR S , CMO
P H VAISHNAV
SAIRAM IYER, JT MD

S E H RIZVI
ASHOK DOCTOR

R A SHROFF
SANJAY TRIPATHI

6.80 IFB MUMBAI


MAHARASHTRA

1402 APPLE CREDIT CORPORATION


GOKUL ARCADE, IST FLOOR,NO 2
ADYAR,CHENNAI-600 020

T N PADMANABHAN, CHRMN
K KUMAR (EX DIR)

P V RAMAN, MD
P LOGANATHAN (EX DIR)

P VAIDYANATHAN

9.79 MOUNT RD,CHENNAI


TAMILNADU

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

LAKSHMI NARAYAN N BHAT

1.31 SALEM
TAMIL NADU

3.89 AHMEDABAD
GUJARAT

4.25 FORT, MUMBAI


MAHARASHTRA
0.79 SALEM
TAMIL NADU

CATHOLIC SYRIAN BANK LTD

S P ROAD,

@ held office at the time the account was classified as defaulter, but no longer on the Board

85

SR.NO NAME OF BANK, PARTY & ADDRESS


CATHOLIC SYRIAN BANK LTD

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1403 HARIMAHENDRA ARCHANA EXPORTS


19/20,SSM, COMPLEX, 86,MANGALAM ROAD, TIRUPPUR

K PALANISAMY (PROP)

1.09 TIRUPPUR
TAMILNADU

1404 PHOTOMAX
SABARI COMPLEX 24,RESIDENCY ROAD, BANGALORE-25

K R SREENIVASAN (PROP)

1.68 BRIGADE RD,BANGALORE


KARNATAKA

1405 PRESTIGE SURGICALS


PETTA,FEROKE,KOZHIKODE

KUNCHIRAMAN NAIR (PROP)

0.26 FEROKE
KERALA

1406 PTA EXPORTS


19/20, CHENNAIMALAI, INDUSTRIAL COMPLEX,
MANGALAM ROAD, TIRUPUR

P T ARASU

1407 S K CASHEW PRODUCTS


EXPORTERS & IMPORTERS, CHATHIMAK ULAM,
KOLLAM-69101

SREEKUMAR M R (PROP)

0.50 KOLLAM
KERALA

1408 SAGAR WINES & P G ABILASH


SAGAR WINES SLR-156, POOTHOLE THRISSUR

P G ABHILASH (PROP)

0.75 W FORT TRICHUR


KERALA

1409 SUPREME CHEMI PLAST PIPING (P) LTD


5-OWNERS COURT,MONTIETH LANE, EGMORE, CHENNAI-8

SIMON JOSEPH, MD

1410 SYNERGETICS
637/2 OPPO NDDB, KORAMANGALA, BANGALORE 560 095

SANJEEV BAHL (PROP )

T SATHYAVATHI

0.88 TIRUPPUR
TAMILNADU

SIMLEE SIMON

1.10 CHENNAI-1
TAMILNADU
3.27 BRIGADE RD,BANGALORE
KARNATAKA

CENTURION BANK LTD


1411 CASTLE DOUGLAS
605 KESHAVA BUILDINGS, BANDRA-KURLA COMPLEX,
BANDRA-E, MUMBAI 400 051

K P KEDIA
T C SHETH

VINAY KEDIA
B L BANKA

P K DEORA
B D SHAH

2.34 MUMBAI
MAHARASHTRA

1412 GREAT GLEN DISTILLERIES LTD


605, KESHAVA BUILDINGS, BANDRA-KURLA COMPLEX,
BANDRA-E, MUMBAI 400 051

K P KEDIA
T K SHETIA

VINAY KEDIA
B L BANKA

P K DEORA
B D SHAH

0.44 MUMBAI
MAHARASHTRA

1413 NATIONAL PLASTICS LTD


412 REWA CHAMBERS, NEW MARINE LINES, MUMBAI
020

VINOD PAREKH
RAMESH THAKKAR
PRIYA GOOMER

PARESH PAREKH
SHAILESH GANDHI

KETAN PAREKH
ASHWIN PAREKH

1.56 MUMBAI
MAHARASHTRA

1414 NIKKO CAPITAL PVT LTD


R 410, ROTUNDA BUILDING, BOMBAY SAMACHAR MARG,
FORT, MUMBAI-400 001

VIMAL KUMAR CHOUDARY

KANTA DEVI CHOUDARY

MS

6.36 FORT MUMBAI


MAHARASHTRA

1415 NIKKO STOCK BROKER LTD


R 410, ROTUNDA BUILDING, BOMBAY SAMACHAR MARG,
FORT, MUMBAI-400 001

VIMAL KUMAR CHOUDARY

KANTA DEVI CHOUDARY

MS

0.66 FORT MUMBAI


MAHARASHTRA

1416 SHREE MINAL OIL & AGRO INDUSTRIES P LTD


8TH FLOOR, POPULAR HOUSE, ASHRAM ROAD,
AHMEDABAD- 380 009

PRAMODBHAI PATEL

HARISH PANDYA

1417 TRIBILOGY INDIA LTD


NO 1, SMITH ROAD, CHENNAI 600 002

R RATNAM, CHAIRMAN
V GOPAL
K BALASUBRAMANIAM

ASHOK MUTHANA, VC
GEORGE CROS

LEELA RATNAM MRS


BERNARD GRELLET

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

DEVELOPMENT CREDIT BANK LTD


1418 ALPIC FINANCE LTD
6TH FLOOR, NEW EXCELSIOR BLDG, WALLACE STREET,
FORT, MUMBAI 400 001

@ held office at the time the account was classified as defaulter, but no longer on the Board

86

SR.NO NAME OF BANK, PARTY & ADDRESS


DEVELOPMENT CREDIT BANK LTD

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1419 ALPS LABORATORIES


CHANDRAJYOT, SABARKUNJ SOCIETY, OPP SALES INDIA,
ASHRAM ROAD, AHMEDABAD 380 009

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

1420 AMBITIOUS PLASTOMAC LTD


1198/120, YASHWANT SHOPPING CENTRE, 7TH CARTER
ROAD, BORIVLI EAST, MUMBAI 400 069

DILIP B SHEITH

GIRISH J METHA

NAYAN B SEITH

0.39 MALAD
MAHARASHTRA

1421 BHANSALI ORGANICS PVT LTD


210, CENTRE POINT, R C DUTT ROAD ALKAPURI,
BARODA 395005

HARNAM S R SETIA

JAGTINDERPAL S H SETIA

GURINDERPAL S H SETIA

8.06 ANDHERI
MAHARASHTRA

1422 BRIJ CANADIAN WATER PVT LTD


SHAKTI NIWAS, RAMBAUG LANE NO 5 KALYAN 421 304

NANDKISHOR AMARNAT DUTTA

RAMESHCHANDRA A DUTTA

ANIL K CHHIBER

2.68 THANE
MAHARASHTRA

1423 CHEMOX INTERNATIONAL LTD


PURAN ASHA BLDG, 1ST FLR, OPP GIRNAR TEA OFFICE,
MASJID BUNDER MUMBAI 400 009

S N AGARWAL

P C AGARWAL

V B KHARDEKAR

0.61 M M O
MAHARASHTRA

1424 CYBERSPACE LTD


25, BABAR ROAD, NEW DELHI 110001

ARVIND M JOHARI

GYANENDRANATH JOHARI

A K JOHARI

4.81 FORT
MAHARASHTRA

1425 EARNEST BUSINESS SERVICES


17TH FLOOR, EARNEST HOUSE, NARIMAN POINT, MUMBAI
400 021

FRANKLIN EARNEST JH

DR KIRAN FRANKLIN J

ANMOL FRANKLIN JHON

0.39 NARIMAN POINT


MAHARASHTRA

1426 ENKAY TEXOFOOD INDUSTRIES LTD


SHREE SITARAM SADAN, 4TH FLOOR, 282, SHAMALDAS
GANDHI MARG, MUMBAI 400 002

TULSIDAS GOYAL

MURLI MANOHAR GOYAL

ATUL KRISHNA GOYAL

9.00 FORT
MAHARASHTRA

1427 GIRIRAJ EXPORTS


5909/3/4, DEV NAGAR, KAROL BAGH

MANOJ KUMAR

NEW DELHI

0.83 NEW DELHI


DELHI

1428 GUJARAT NITRATES LTD


101/102, AVINASH APARTMENTS, DEVDEEP COMPLEX,
NIZAMPURA, BARODA 395 002

HARNAM S R SETIA

1429 J J CORPORATION
G-1, ZAKARIA AGADI NAGAR 2, YARI ROAD, VERSOVA
MUMBAI

JEHANGIR ESMAIL SHA

1430 KITIKU IMPORT EXPORT PVT LTD


503, BHARAT APTS, JUHU LANE, ANDHERI (WEST),
MUMBAI 400 058

DEEPAK JAYANTI VADHANI

KALPANA DEEPAK VADHAVANI

1431 KOTHARI SYNFAB LTD


10, AKASHRATH, BEHIND GUJARAT LAW SOC, OPP, C G
RD, ELLISBRIDGE, AHMEDABAD 380 006

SRINARAYAN KOTHARI
HARISH KOTHARI

ARVIND S

1432 LALIT TEXTILES


INDUSTRIAL CORNER RD, I B PATEL RD, HARIBHAU
JABHAN COMPOUND,GOREGAON (E), MUMBAI 400 063

SUSHIL KUMAR ARORA

MANJU VIJAY KUMAR ARORA

1433 MULTI ARC INDIA LTD


17, LUMBINI PALACE, 4, V S KHANDEKAR ROAD, VILE
PARLE EAST, MUMBAI 400 037

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

SR.NO NAME OF BANK, PARTY & ADDRESS


DEVELOPMENT CREDIT BANK LTD

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1434 NEELKAMAL JEWELLERY PVT LTD


G-20, JEM & JEWELLERY COMPLEX II, SEEPZ, ANDHERI
(E), MUMBAI 400 096

BHUPENDRA U KAPADIA

BHARATI B KAPADIA

1435 PAMAN ELECTRONICS PVT LTD


38, MADHUBAN INDUSTRIAL ESTATE OFF MAHAKALI
CAVES RD, ANDHERI EAST MUMBAI

PARSURAM S KUKREJA

DILIP P KUKREJA

SURESH P KUKREJA

0.66 MAHIM
MAHARASHTRA

1436 PIYUSH AGRO INPUTS MARKETING PVT LTD


PLOT NO 2, AHINSANAGAR, JALNA RD AURANGABAD

SHANTILAL AGARWAL
PIYUSH KAGALIWAL

PADMADEVI AGARWAL

SONALI S

0.70 AURANGABAD
MAHARASHTRA

1437 RELIANCE POLYCRETE LTD


F-89, JAGATPURI, DELHI

SUDESH KUMAR JAIN

SUNITA JAIN

BAL MUKUND JAIN

1.54 NEW DELHI


DELHI

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

1439 SAVLA PULP & PAPER MILLS


109-110, MAHAVIR SHOPPING ARCADE MAHAVIR NAGAR,
NH-8, VAPI 396191

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

1440 SHREE SHAKTI VIJAY INDUSTRIES LTD


1, RATNAM, 3RD FLOOR, C G ROAD, ELLISBRIDGE,
AHMEDABAD 380 006

BHARAT P PATEL

RAJENDRA P PATEL

ASHOK GARDE

3.31 C G ROAD
MAHARASHTRA

1441 SKY ENTERTAINMENT PVT LTD


101-D/A, POONAM CHAMBERS, DR ANNIE BESANT ROAD,
WORLI, MUMBAI 400 018

SABIR K DUGAR
ZAIN RASHID

PANKAJ METHA
SANJAY SHETTY

FAISAL RASHID

0.72 ANDHERI
MAHARASHTRA

1442 SMOOTH SKY TOURS PVT LTD


7, SAMEER ARCADE, AGIARY LANE, LAMBRI NAKA,
THANE 400 601

SULEMAN S CHARANI

NEYSHIKA S CHARANI

1443 SOFT PLAST


26/70, GENESIS INDUSTRIAL COMPLEX, VILLAGE
KOLGAON, PALGHAR (E), DIST THANE

DEEPAK S JITHARA
BHAGIRATH B MERCHANT

SANJEEV K GANDHI
GAURAV GANDHI

1444 TRANS POLYURETHANE PVT LTD


GALA NO 27/A, LAXMI IND ESTATE, ANDHERI (W),
MUMBAI 400 053

AMAR PRAKASH AGARWAL

SUJATA A P AGARWAL

1445 VERTEX TEXTILES PVT LTD


SURVEY NO, CITY SURVEY NO 49, MUNCIPAL HOUSE NO
96, BENGALPURA BHIWANDI, DIST THANE

PRAFUL LALJEE VEERA

LALJEE UMERSHI VEERA

RATANBHAI LALJEE VEERA

0.94 THANE
MAHARASHTRA

1446 VITARA CHEMICALS LTD


REVA CHAMBERS, 31, NEW MARINE LINES, MUMBAI 400
020

V M BHATIA
R P MAVLANKAR

U V BHATIA
J L DHAVAN

N D SHENOY

2.24 CFG
MAHARASHTRA

1447 WINTECH COMPUTERS


JAGDAMBA HOUSE, 2ND FLOOR GOREGAON (EAST) MUMBAI
400063

ARIF MITHANI
SHALINA MITHANI

ABBAS MITHANI
SHIRIN MITHANI

MURTUZA MITHANI
JAFFER MALVIYA

5.79 GOREGAON
MAHARASHTRA

KADER FAIZAL BANU

S SAKILA BANU

0.32 THANE
MAHARASHTRA
MANUBHAI C JITHARA

1.97 BYCULLA
MAHARASHTRA
14.65 FORT
MAHARASHTRA

DHANALAKSHMI BANK LTD


1448 THE ELMECH SERVICES
13,SATHYA SAYEE NAGAR, GUNDUR, TRICHY-7

@ held office at the time the account was classified as defaulter, but no longer on the Board

0.39 TRICHIRAPILLY
TAMILNADU

88

SR.NO NAME OF BANK, PARTY & ADDRESS


DHANALAKSHMI BANK LTD

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1449 VARSHA SYNTHETICS


55/21,GODOWN STREET,2ND FLOOR, CHENNAI-1

FEDERAL BANK LTD

JAYASHREE S SHAW

0.62 MOUNT ROAD


TAMILNADU

1450 A R C MARKETING CORPORATION


122, SARVODAYA COMMERCIAL CENTRE, NEAR GPO,
AHMEDABAD

DEEPAK J PANDYA
INDUMATI J PANDYA

1451 AGRICO ENGINEERING WORKS (INDIA) PVT LTD


314, MUKUND NAGAR, HAPUR ROAD, GHAZIABAD, UP

JARNAIL SINGH

DILAWAR SINGH

0.95 NOIDA
UTTAR PRADESH

1452 AKBAR SAFETY GLASS PRIVATE LIMITED


52, METRO RAILWAY STATION, CHINTADRIPET, CHENNAI
- 600 002

S M AKBAR KAMAL

TAHARA SULTANA

0.35 ROYAPETTAH CHENNAI


TAMILNADU

1453 ALEX FISHING BOAT


NO 4 PERIYATHAMBI STREET, ROYAPURAM, CHANNAI 600 013

P S MICHEAL MURRAY(PROP)

J VENKATARAMAN

0.34 GEORGE TOWN CHENNAI


TAMILNADU

1454 APPLE CREDIT CORPORATION LTD


GOKUL ARCADE, I FLOOR, SARDAR PATEL ROAD,
CHENNAI - 2

P V RAMAN

ELANGOVAN K

A L MEENAKSHI SUNDARAM

1455 ATTUR STEELS PVT LTD


NARASINGAPURAM, ATTUR, SALEM, TAMIL NADU

R BOOVARGASAMY
B VETRISELVAM

B VENKATASWARAJ

B THIRUVALAVAN

1456 BINU CASHEW CO


BILAKUDI, KOLLAM DIST, KERALA

THANKACHEN K

1457 CENTURY CONSULTANTS LTD


24/B, RAJA BAHADUR COMPOUND, 102/103 GROUND
FLOOR, AMBALAL DOSHI MARG, FORT, MUMBAI 23

G N JOHARI
MUDIT LAL

A M JOHARI
KETAN JAIN

A K JOHARI
CHETHAN PITHADIA

3.25 LUCKNOW
UTTAR PRADESH

1458 DIVINE FASHION JEWELLERY


NEAR POST OFFICE, THAMARASSERY 673 573,
KOZHIKODE, KERALA

JOSEPH MATHEW
EDASSERIYIL MARIYAM

DEEPAK T JOSEPH

ELIKUTTY JOSEPH

0.32 KODUVALLY
KERALA

1459 EAST INDIA COMPANY


698, 11TH CROSS, M C LAYOUT, VIJAYANAGAR,
BANGALORE - 560 040

P M RAJAN
M VENUGOPAL

TRIVENI RAJAN

B M NETRAVATHI

1460 GOLDEN CELLARS PVT LTD


NUTAN WAREHOUSING COMPLEX, WADIA ESTATE, BAIL
BAZAR, KURLA WEST, MUMBAI 70

RAKESH N DATT

NEERU R DATT

1461 HAJEE MOHAMMED BARAMY SONS


15/2036, SOUTH BEACH ROAD, CALICUT - 1

B ABDULLA BARAMY
P K IMBICHIAYISHABI
P P KATHEESSABI SMT

P K FAKRUDEEN AHAMMED B
HUSNA ABDULLA SMT

1462 HOTEL SRIVISHAK


'SREE VISAKH', AMBALATHARA P O, POONTHURA,
TRIVANDRUM

B SURENDRA DAS

G SOBHANA

1463 JACKLEEN FISHING BOAT


147, ROYAPETA HIGH ROAD, MYLAPORE CHENNAI - 600
014

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

27.61 ROYAPETTAH CHENNAI


TAMILNADU
3.44 SALEM
TAMILNADU
10.96 PUNALUR
KERALA

SMT

SMT

SMT

0.41 BGR BASAVANAGU


KARNATAKA
3.67 MUMBAI FORT
MAHARASHTRA

P K TARAQ ABDULLA BARAMY


NAVAL ABDULLA SMT

1.12 BEYPORE
KERALA
0.47 TVM/PALAYAM
KERALA

A SUBERLA

0.54 GEORGE TOWN CHENNAI


TAMILNADU

89

SR.NO NAME OF BANK, PARTY & ADDRESS


FEDERAL BANK LTD

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1464 KMF LTD


101, PADMA TOWER - 1, 5, RAJENDRA PLACE, NEW
DELHI

S K CHADHA

F M BANTHIYA

1465 LIMWWOD MARKETING PVT LTD


WELLINGTON ISLAND, KOCHI, ERNAKULAM

VIKRAM KUTTAIAH

PAM KUTTAIAH

1466 MAGASAKTHI PRESS


9, THAKIYUDDIN BAHADUR ROAD, TRIPLICANE CHANNAI
- 5

SURESH K (PROP)

1467 MANISHA HOSPITAL


FLAT NO 4, BHAGYA NAGAR COLONY, M G ROAD,
HYDERABAD

B VENU MOHAN REDDY

1468 MOHAMMED ASLAM P Y


36/1830C, I FLOOR, SANKOORIKKAL BUILDINGS, NEAR
BUS STAND, KALOOR, COCHIN 17, KERALA

MOHAMMED ASLAM P Y
KOCHUVAVA

JAWAHAR ALIAS ALI RAJU


K C VALSALA

AYOOB SAIT

0.45 AROOR
KERALA

1469 NAVODAYA MASS ENTERTAINMENT LTD


NAVODAYA LANDS, DARKAS WARD II, VARDHARA,
CHENNAI

M C PUNNOOSE

JIJO PUNNOOSE

JOSE PUNNOSE

3.18 MOUNT RD,CHENNAI


TAMILNADU

1470 NEW INDIA ENGINEERING WORKS


JOSHI WADI, T II, KATARIA MARG, MATUNGA, MUMBAI
400 016

RAVINDER SINGH LOTEY

JATINDER SINGH LOTEY

1471 ONIDA FINANCE LTD


B-1, ARJUN NAGAR, SAFDARJUNG ENCLAVE, NEW DELHI

SONU L MIRCHANDANI
JASJIT SINGH

GULU L MIRCHANDANI
DEEPAK KHOSLA

1472 PREMIER CASHEW INDUSTRIES


VILAKKUDY P O, KUNNICKODE, KOTTARAKKARA, KERALA

L KUNJUKUNJU

1473 SHIBI TRAVELS PRIVATE LIMITED


9, JAHAVER PLAZA, 1A NUGAMBAKAM HIGH ROAD,
CHENNAI - 34

RADHIKA CHANDRASHEKAR

M KESHAVACHARI

1474 SHOBHIKA CLOTHING COMPANY PVT LTD


68, BHASHYAKARALU ROAD, WEST R S PURAM,
COIMBATORE 641 002, TAMIL NADU

SHOUKATHU ALI M

SHAMEENA BEEGUM I

MOHAZAREEN M

1.40 NADAKKAVU WEST


KERALA

1475 STAR AGRO WHEAT & ROLLER FLOUR MILLS P LTD


STAR AGRO NAGAR, TIRUR ROAD, PAZHUR P O,
KUTTIPURAM, TRICHUR, KERALA

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

1476 SURYAVARSHA ENTERPRISES


B-6, INDUSTRIAL ESTATE, HYDERABAD - 40

N SRENIVAS

S GEETHA SANTHOSH KUMAR

VISHNUCHARAN

0.37 HYDERABAD
ANDHRA PRADESH

1477 VYSALI PHARMASCEUTICALS LTD


32/1289A, CIVIL LINES ROAD, PALARIVATTOM,
ERNAKULAM, KERALA

A D KRISHNAN DR
A A NAMBOOTHIRI

SAVITHRY KRISHNAN
S V MAHAJAN

T N NEELAKANTAN

1478 WHEELS AUTO


N H BYE PASS, ALUVA, ERNAKULAM DIST, KERALA

ANNIE IGNATIUS
K V IGNATIUS

KETTY GEORGE

GLOBAL TRUST BANK LTD

1479 BEAUTIFUL DIAMONDS LIMITED


101-103, MITTAL COURT - A WING, 10TH FLOOR,
NARIMANPOINT, MUMBAI - 400021

3.52 NEHRU PLACE,ND


DELHI
3.17 EKM/BROADWAY
KERALA
0.61 T NAGR CHENNAI
TAMILNADU

DR

K SARALA

DR

0.27 HYDERABAD
ANDHRA PRADESH

1.44 MUMBAI CHEMBUR


MAHARASHTRA
S N ACHARYA
V K CHOPRA

6.61 NEHRU PLACE,ND


DELHI
8.94 PUNALUR
KERALA

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

1.01 ROYAPETTAH CHENNAI


TAMILNADU

MRS

MEHTA

DR

GEORGE K IGANTIUS

GOVINDBHAI J

PATEL

10.29 EKM/BROADWAY
KERALA
0.39 THOTTAKKATTUKA
KERALA

46.05 OPERA HOUSE


MAHARASHTRA

90

SR.NO NAME OF BANK, PARTY & ADDRESS


GLOBAL TRUST BANK LTD
1480 CRYSTAL GEMS
DIAMOND HOUSE, 9 VATCHA
MUMBAI - 400 007

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)
KISHORE K MEHTA
RAJEEV K MEHTA

PRASHANT K

1481 DECCAN BREWERIES PVT LTD


16/1600, RAMAMURTHY NAGAR, NELLORE

B SARATH BABU

V M V SUBBA RAO

1482 FINOMARK TRADING & INVESTMENT


105, MANI MAHAL, 1ST FLOOR, 11/21, MATHEW ROAD,
OPERA HOUSE, MUMBAI - 400 004

N P

SAKUNTHALA CHABRIA

1483 GEM CABLES & CONDUCTORS


NO: 1, BADAM SOHANA APARTMENTS, SOMAJIGUDA, RAJ
BHAVAN ROAD, HYDERABAD - 500 082

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

1484 GEM TELECOM LTD


NO: 1, BADAM SOHANA APARTMENTS, SOMAJIGUDA, RAJ
BHAVAN ROAD, HYDERABAD - 500 082

N J

C S R

10.29 SECUNDERABAD
ANDHRA PRADESH

1485 GHOSH ENTERPRISES


26, DEODHAR REHMAN ROAD, CALCUTTA - 700 045

SHYAMSUNDER GHOSH

1486 GRAPCO MINING & CO LTD


8A, J C BOSE ROAD, CIRCULAR COURT, 8TH FLOOR,
CALCUTTA - 700 017

K M

1487 INFINITI INFOTECH INDIA P LTD


313/1, 2ND FLOOR, 7TH CROSS, PATEL RAMA REDDY
LAYOUT, DOMLUR, BANGALORE - 560 071

SURESH VASU

RUBY SURESH

1488 INTERFLORA FARMS & EXPORTS


NO 58,2ND FLOOR, RAMA REDDY BUILDING, ANNA
SANDRA,PALYA,BANGALORE 17

SREENIVASAN C

NADEEM AHMED

1.79 SECUNDERABAD
ANDHRA PRADESH

1489 INVESTNET SECURITIES LTD


G-6, UNIQUE TOWERS, GROUND FLOOR, NEAR KAMAT
CLUB, SV ROAD, GOREGAON (W), MUMBAI 400 052

RAM RATAN KANUNGO (IND)

NAVIN PANSARI (IND)

1.49 FORT
MAHARASHTRA

1490 KAYVALYA TRADERS P LTD(KAYVALYA AGRO FARMS PL


16/449, SOMASEKHARA PURAM, NELLORE

1491 KILLICK NIXON LTD


KILLICK HOUSE, KILLICK ESTATE, BAJI PASALKAR
MARG, CHANDIVILI, MUMBAI - 72

B R RUIA
V K AGARWAL
A BATRA CAPT

T B
R P

1492 KRISHNAVENI TRADERS PVT LTD


NO 1,SUBBARAYA NAGAR,6TH
STREET,KODAMBAKKAM,CHENNAI 600 024

MADHUSHANA REDDY P

KRISHNAMOORTHY P

1493 LKP SECURITIES LTD


404 , EMBASSY CENTRE, NARIMAN POINT MUMBAI
400021

MAHENDRA V DOSHI (IND)

H P DOSHI (IND)

1494 NASEEB IMPEX LTD


RAMESHWAR NAGAR, SR NO 52/1/2, PLOT NO 7, NEAR
SAILANI BUS STOP, DASAK, JAIL ROAD, NASHIK

JANGA SRIDHAR (IND)

SANTOSH D LINGAYATH(IND)

GANDHI ROAD, GAMDEVI ,

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

17.79 OPERA HOUSE


MAHARASHTRA
10.21 VIJAYAWADA
ANDHRA PRADESH
1.66 OPERA HOUSE
MAHARASHTRA

SARAT KUMAR

1.06 CALCUTTA
WEST BENGAL
R P

JHUNJHUNWALA

SUBBA RAO
RUIA
AGARWAL

1.22 NARIMAN POINT


MAHARASHTRA
GIRI P V

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)

43.18 NARIMAN POINT


MAHARASHTRA
20.42 PUNE
MAHARASHTRA

91

SR.NO NAME OF BANK, PARTY & ADDRESS


GLOBAL TRUST BANK LTD

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1495 OLYMPIC SPORTS


85,K H ROAD (DOUBLE ROAD), BANGALORE 560 027

VENKATESH MURTHY S

PADMAVATHI V

1496 PARAGON PRESSINGS PVT LTD


AB SHANKAR CHAYA, 100 ERONE
BRIDGE, PUNE - 4

DILIP MOHAN YARDI

MRINAL DILIP YARDI

VIGNESH MURTHY V

1.83 BANGALORE
KARNATAKA
0.49 PUNE
MAHARASHTRA

DHAVANI, MAHDEV

1497 PARIMALA STEELS


DOOR NO 14,NEAR ARCHANA THEATRE, NELLORE

RAJENDRA KUMAR G

5.99 CHENNAI
TAMILNADU

1498 PARTH SHARE & STOCK BROKING PVT LIMITED


725,PHIREOZE JEEJHOBHOY TOWERS,DALAL
STREET,FORT,MUMBAI 400 023

VIJAY CHOTTALAL SHAH

0.42 FORT
MAHARASHTRA

1499 PETRO ENERGY PRODUCTS COMPANY


3, THIRUVALLUVAR SALAI, TIRUVANMIYUR, CHENNAI 600 041

SANKAR V RAMANI
R SIVASAILAM

P RAMAKRISHNAN
BALA V BALACHANDRAN DR

1500 PINK CITY EXPO TRADE P LIMITED


320A, PANCH RATNA, OPERA HOUSE, MUMBAI 400 006

PURNA PAREKH

ALKA PAREKH

1501 RAJA ENTERPRISES


681/2,PARAL CHOKLI ROAD, NALUTHARA PALLOR, MAHE

DHARMARAJ

SHANTHA DHARMARAJ

1502 S R STEELS
DOOR NO 27-1-5-719,BALAJI NAGAR, NELLORE

KISHORE KUMAR A V

1503 SAMRAT ASHOKA EXPORTS LTD


B, 196, CHITTARANJAN PARK, NEW DELHI 110 019

DAVINDER KUMAR

P C

1504 SATYA TRADERS LTD


29/2 R T,VIJAYANAGAR COLONY, HYDERABAD 500 055

RAMALINGESHWARA RAO B

RAMMOHAN REDDY S

1505 SHIVAM STEEL TRADERS


42,GANDHINAGAR,NELLORE

RAJ GOPAL B

1506 SHONK TECHNOLOGIES INTL LTD


NIRMAL 6TH FLOOR, NARIMAN POINT, MUMBAI
021

CHUGH

2.33 OPERA HOUSE


MAHARASHTRA
KASIRAJA

3.00 CHENNAI
TAMILNADU

ASHOK CHUGH

18.56 BANGALORE
KARNATAKA
3.46 SECUNDERABAD
ANDHRA PRADESH
4.50 CHENNAI
TAMILNADU

NEELAM CHADHA (IND)

1507 SHUBHKAMANA MARKETING PVT LTD


FLAT 2, 1ST FLOOR, BASANTH APARTMENT, JAIL ROAD,
NASIK 422 101

S B KULKARNI (IND)

SAMSON D PURSHOTTAM(IND)

1508 SKOKIE TRADERS P LTD(SMRUTI AGRO FARMS P LTD)


16/449, SOMASEKHARA PURAM, NELLORE

P L MANOHAR

B SREENIVASULU REDDY

1509 SWABHIMAN EXIM PVT LTD


AYODHYA NAGAR, INDIA SECURITY PRESS ROAD, NASIK
422 104

ANIL DATT'YA GHADUSE(IND

KANAYYA JASWAL (IND)

1510 SYNERGIES DOORAY AUTOMOTIVE LTD


6-3-609/189, ANAND NAGAR, KHAIRATABAD, HYDERABAD
- 500 004

SHEKAR MOVVA
DR PRASADA RAO RAVELLA
S ANDI (NOM)

S VIJAYA KUMAR
S K SHARMA (NOM)
MANOJ KHAITHAN

1511 TAURUS & TAURUS (I) ENTP PVT LTD


NO 16,ZAMINDAR GARDEN STREET,PONDICHERRY 605 012

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

VIVEK NAGPAL (IND)


SURESH AGARWAL (IND)

- 400

CHUDAMANI RATNAM
E K S MURTHY

PRASHANT KUMAR (IND)

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

SR.NO NAME OF BANK, PARTY & ADDRESS


GLOBAL TRUST BANK LTD

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1512 TXN SERVICES PVT LTD


EMPEE TOWERS, # 59, HARRIS ROAD, PUDUPET,
CHENNAI - 600 002

VENKATESWARA RAO

MADALA SRINIVAS DR

2.36 CHENNAI
TAMILNADU

1513 VARDHAMAN MAHAVIR COTTON


CHITRA AMI APARTMENTS,OPP:OLD RBI, ASHRAM ROAD,
AHMEDABAD

ARVIND SANGHVI
HASMUKH SANGHVI S

MAHSH SANGHVI

1514 VENKATADRI TRADERS LTD


D-3,FLAT NO 89,SHANTHI SIKHARA APTS ,
SOMAJIGUDA, HYDERABAD

KISHORE KUMAR A V

RAMANIAH K V

1515 WORLDWIDE COMMODITIES TRADING LTD


407, ADAMJI BUILDING, 4TH FLOOR, 413 NARSI NATHA
STREET, MUMBAI - 400 009

JASPAL SINGH
RUSSEL A MEHTA

UMESH P MEHTA
SANJAY P MEHTA

HARMEET SINGH KHURANA


HASMUKH GHIA

16.53 OPERA HOUSE


MAHARASHTRA

1516 BALAJI INDUSTRIAL CORPORATION LTD


CHEMUDUGANTA VILLAGE, VENKATACHALAM MANDAL,
NELLORE, ANDHRA PRADESH

M SUDHAKAR REDDY
P V PRASANNA REDDY

M SREENIVASULU REDDY
S V SUDHAKAR REDDY

A SHIVKUMAR REDDY
V R MEHTA

19.19 ANNA SALAI


TAMIL NADU

1517 BEAUTIFUL DIAMONDS LTD


101-103, MITTAL COURT - A WING, 10TH FLR,
NARIMAN POINT, MUMBAI - 400 021

KISHORE K MEHTA
KIRAN N SHAH

RAJESH K MEHTA

GOVINDBHAI J PATEL

15.89 SANDOZ HOUSE


MAHARASHTRA

1518 KERALA STEELS


STEEL ROLLING MILL, MANNUTHY
651

K R VERGHESE

SATISH SANGHVI

3.41 AHMEDABAD
GUJARAT
3.92 SECUNDERABAD
ANDHRA PRADESH

HDFC BANK LTD

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

1520 S & S POWER SWITCHGEAR LTD


NO 168, MOUNT POONAMALLEE ROAD, KORUD, CHENNAI

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

6.36 ANNA SALAI


TAMIL NADU

1521 SRI VIDYALAXMI MILLS LTD (SSPTL)


NO 3, BUNGLOW ROAD, COIMBATORE - 641 018

R RAMAKRISHNAN
K NARAYANASWAMY

N SHANTI
R KANNAMMA

R LAXMI PRAVEENA
P SARANGAN

4.21 COIMBATORE
TAMIL NADU

1522 AKAR LAMINATORS LTD


1ST FLOOR, TRADE CENTRE, OPP STADIUM CIRCLE,
NAVRANGPURA, AHMEDABAD - 380 009

VINOD SHETH, CHRMN & MD


ASHWIN SHETH

HASMUKH SHETH, JT

RAJESH SHETH

7.50 MUMBAI
MAHARASHTRA

1523 ASSOCIATE BUSINESS CREDITS LTD


ABC BUILDINGS,95,PERAMANUR MAIN ROAD,SALEM 7

S R VELANANDAN
R RAVINDRAN

V DWARAKANATHAN

M PREMKUMAR

0.41 RAMNAGAR,COIMBATORE
TAMILNADU

1524 C SUNDARAM & OTHERS


I ST FLOOR "SONA TOWERS"71,MILLERS
ROAD,BANGALORE 560052

C SUNDARAM

S MANGAYARKARASI

S VALLIAPPAN

1.29 CANTONMENT BANGALORE


KARNATAKA

1525 COSMOS LEATHER EXPORTS LTD


PARVATHI PLAZA,105,RICHMOND CIRCLE,BANGALORE
560025

R S KHAN, MD
R PERVAZ KHAN

S B SHETTY, CHRMN

JOSHUA JOHN

8.39 BANGALORE
KARNATAKA

1526 EASTERN OVERSEAS LIMITED


TTC INDUSTRIAL AREA,PLOT NO 32,MIDC CENTRAL
SOUTH ROAD,MAHAPE,NAVI MUMBAI 400701

KIRIT KARIA

NIRUPAMA K KARIA

ICICI BANK LTD

@ held office at the time the account was classified as defaulter, but no longer on the Board

0.37 PARLIAMENT STR ND


DELHI

MD

7.15 MUMBAI
MAHARASHTRA

93

SR.NO NAME OF BANK, PARTY & ADDRESS


ICICI BANK LTD

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1527 GUJARAT TELEPHONE CABLE


P O CHHARODI FARM, TALUKA SANAND, DISTRICT
AHMEDABAD 382 70

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

1528 INDIA RUBBER LTD


D BLOCK, 7TH FLOOR, SURYA TOWERS, S P ROAD,
SECUNDERABAD - 500 003

K K BALACHANDAR, M D

M K NAIR

K BALA GOPAL (NOM)

2.50 HYDERABAD
ANDHRA PRADESH

1529 KRISHNA FILAMENTS


BETEGAON VILLAGE,BOISAT(EAST),TALUKA PALGHAR
DISTRICT, THANE 401501

K K AGARWAL

M M JAYAKAR

M S R SRINIVASA

7.36 MUMBAI
MAHARASHTRA

1530 MUNRADTECH INDUSTRIAL GENERATORS P LTD


C 37,CONNAUGHT PLACE,NEW DELHI

SHARAT KHILNANI
D D SETH
R N CHOPRA

ASHA KHILNANI
SANDEEP GUPTA
R RAJAGOPALAN

RAMESH KUMAR MEHARA


YUVRAJ KARAN

3.33 NEW DELHI


DELHI

1531 NARIMAN H WADIA JEWELLERY TECHNIQUES LTD


D B ROAD,R S PURAM,COIMBATORE 641002

P MOHAN

N BALASUBRAMANIAN

1532 NAYAGARA INDUSTRIES LTD


8-4-378/29, ERRAGADDA, HYDERABAD - 500 018

K V REDDY, M D

K V R REDDY

G KRISHNA REDDY

1533 PANDIAN GRAPHITES LTD


PLOT C6, SIPCOT INDUSTRIAL COMPLEX, MANAMADURAI
630606, SIVAGANGA,TAMILNADU

USMAN FAYAZ, MD

N G K MURTHY

B D RAMESH BABU

1534 PATHEJA FORGINGS & AUTO MNFRS LTD


E-20, MIDC, BHOSARI INDL ESTATE, PUNE,
MAHARASHTRA 411026

MAN SINGH PATHEJA


PARAMJIT SINGH PATHEJA

VARINDER SINGH PATHEJA


N G SHAHANE

GURVINDER SINGH PATHEJA

1535 RAJINDER STEELS LTD


RAJINDER HOUSE,117/H1/303,MODEL TOWN
PANDAVNAAGAR,KANPUR 208 005

D S BATRA

1536 SHARP INDS LTD


PLOT 6, SURVEY NO 70, VILLAGE WALIV, VASAI (E),
DIST THANE - 401 208

VINOD T SHETH, CHRMN


HASMUKH T SHETH

RAJESH T SHETH, MD

ASHWIN T SHETH, JT MD

1537 SHRI ISHAR ALLOYS LIMITED


105,FREE PRESS HOUSE,FREE PRESS JOURNAL
MARG,MUMBAI 400 021

S SUKHWANT SINGH, CMD


RAMINDRA BABBAR

S GURCHARAN SINGH, MD
P G CHITALE

O P KAPILA

1538 SINGHAL SWAROOP ISPAT LIMITED


176,VIDYANAGARI (CST)
MARG,KALINA,SANTACRUZ(EAST) MUMBAI 400098

SURESH AGARWAL, MD
JAGDISH DOSHI
SUSHIL BHUWALKA

DEWAT SINGHAL, CHRMN

VINOD SHARMA
VINOD B AGARWALA

1539 SREE THEEPA PRESSED COMPONENTS


ANNAMALAI INDUSTRIAL COMPLEX,MADURAI MELUR
ROAD,UTHANGUDI,MADURAI 625 107

S P ANNAMALAI

A N VALLIAMMAI

1540 STAR TRADING COMPANY


BASIN ROAD,ERNAKULAM,KOCHI 31

A M SADIQ

1541 SUDERSHAN DRUGS AND INTERMEDIATES LTD


C-21/A, ROAD NO 9, FILM NAGAR, JUBILEE HILLS,
HYDERABAD 500 033

G RAMA RAJU, CHAIRMAN


G SUBBA RAJU

@ 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

N SAI RAMA RAJU

U T BHALE RAO

18.17 HYDERABAD
ANDHRA PRADESH

94

SR.NO NAME OF BANK, PARTY & ADDRESS


ICICI BANK LTD

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1542 SUNSHINE TRAVELS


13,WILLIAMS ROAD,PLAZA THEATRE COMPLEX,FIRST
FLOOR TRICHY

M S NOORUL ANSARI
M M K AYISHA BEEVI

M S JAHIR HUSSAIN

M S FAZRUL HUQ

1543 TAMORI TEXTILES P LTD


II ND FLOOR "SONA TOWERS"71,MILLERS
ROAD,BANGALORE 560052

C SUNDARAM

C S SUBRAMANIAN

S VALLIAPPAN

16.65 CANTONMENT BANGALORE


KARNATAKA

1544 TEAKTEX PROCESSING COMPLEX


KANJIKODE WEST, PALAKKAD, KERALA - 678 623

A SAKTHIVEL
P PALANISWAMY
M SHANMUGHAVADIVELI

JAGDISH HINDUJA
N CHANDRAN
T SIVAKUMAR

M BALASUBRAMANIYAM
K GANGADHARAN

18.30 COIMBATORE
TAMILNADU

1545 UNITED TRADING COMPANY


BASIN ROAD,ERNAKULAM,KOCHI 31

K A ABDULLA

SAJAN DEVASSI

1546 VISHNU VIJAY PACKAGERS LTD


B-5, MIDC, WALUJ, AURANGABAD 431 133

VINOD SETH
HASMUKH SHETH

RAJESH SETH

1547 VISION ORGANICS LTD


A/2,SWAGAT BEHIND OVERSEAS AVENUE RACE COURSE
ROAD,VADODRA 390007

JATIN SHAH

NAYANABEN SHAH

30.87 BARODA
GUJARAT

1548 WESTERN INDIA INDUSTRIES LTD


P 319,DURGA ROAD,CALCUTTA 700017

P B GADGIL

NANDAN GADGIL

14.97 PUNE
MAHARASHTRA

1549 ADITI ENTERPRISES


#50, 1ST FLOOR, 50 FEET ROAD, HANUMANTH NAGAR,
BANGALORE - 560 019

A N PRASANNA KUMAR

DEVIKA PRASANNA KUMAR

A N PARVEEN KUMAR

0.44 BANGALORE
KARNATAKA

1550 DUNCANS INDUSTRIES LTD


DUNCAN HOUSE, 31 NETAJI SUBHAS ROAD, KOLKATA 700 001

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

1551 INDORE WIRE COMPANY LTD


105, FREE PRESS HOUSE, F P JOURNAL ROAD,
NARIMAN POINT, MUMBAI - 400 021

SUKHWANT SINGH
SHAILESH KUMATH

GURCHARAN SINGH

K K VIJAYAVERGIYA

5.38 INDORE
MADHYA PRADESH

1552 KRISHNA FILAMENTS LTD


EUCHARISTIC CONGRESS BLDG NO II, 5, CONVENT
STREET, COLABA, MUMBAI 400 039

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@

1553 PRISM PACKAGING


56 - B, EMPIRE STATE, AUGUST KRANTI MAIDAN MARG,
MUMBAI

ASHOK KUMAR

1554 PUNJAB WIRELESS SYSTEMS LTD


B - 53 - 56, PHASE VI, SAS NAGAR, MOHALI,
CHANDIGARH 160 055

RAMESH INDER SINGH


VED PRAKASH

K R LAKHANPAL
SATBINDER SINGH

S S BRAR
GURUPAL SINGH

1555 PUNWIRE PAGING SERVICES LTD


B - 53 - 56, PHASE VI, SAS NAGAR, MOHALI,
CHANDIGARH 160 055

GURPAL SINGH

S S AHUJA

VED PRAKASH

1556 VISHWAS STEELS LTD


J-79 MIDC, TARAPUR, BOISAR, DIST
506

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)

IDBI BANK LTD

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

12.76 NARIMAN POINT


MAHARASHTRA
1.71 WARDEN ROAD
MAHARASHTRA
3.39 CHANDIGARH
PUNJAB
10.00 CHANDIGARH
PUNJAB
8.92 NARIMAN POINT
MAHARASHTRA

95

SR.NO NAME OF BANK, PARTY & ADDRESS


IDBI BANK LTD

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1557 VISION ORGANICS LTD


A-2, SWAGAT, B/H OVERSEAS AVENUE, NATUBHAI
CENTER, BARODA - 390 007

JATIN H SHAH

NAYANABEN J SHAH

DILIP THAKKAR@

8.34 BARODA

GUJARAT

INDUSIND BANK LTD


1558 ABIRAME TEXTILES
45-A, POWERHOUSE ROAD , SOMANUR 641 668

M GOVINDARAJAN

N NAGARAJ

0.96 AVANASHI
TAMIL NADU

1559 ADVANCED COMPUTERS & SOFTWARE P LTD


FLAT NO 322, SOUTH EX , PLAZA II, 209, MASJID
MOTH NDSE II NEW DELHI

R V S MINHAS

B BHUSHAN

3.87 INDORE
MADHYA PRADESH

1560 ALEXCON EXTRUSIONS LTD


JAYALAXMI INDUSTRIAL PREMISES, KHETANI TEXTILE
COMPOUND, BAZAR WARD, KURLA ( W) MUMBAI

KIRAN P DALAL
RAJENDRA BALKRISHNA

SHAILESH P DALAL
MOHAN MOTIRAM JAYAKAR

AMIT VALLABHDAS

0.75 MUMBAI - MAIN


MAHARASHTRA

1561 ALPINE INDUSTRIES LTD


INDUSTRIAL AREA, VILLAGE PITHAMPUR DIST
(MADHYA PRADESH)-453001

RANJIT VITHALDAS
JASBIR G BHANDARI

JAMBOO BHANDARI
P N DEVRAJAN

SATISH BHANDARI

13.59 MUMBAI - MAIN


MAHARASHTRA

1562 ALPS TRADING P LTD


38, SHAHPUR JAT NEW DELHI

SANDEEP VASISHT

P S BISHT

ASHOK SANGHI

1563 ALSA CONSTRUCTION & HOUSING LTD


NO 5, RAGHAVA VEERA AVENUE, POES GARDEN,
CHEENAI 600 086

ALTAF PASHA

SALIM PASHA

1564 ALTAF PASHA


Q, 102 3RD AVENUE, ANNANAGAR

ALTAF PASHA

1565 ARIZONA APPARELS


15, MAHAVEER COLONY, SABAPATHIPURAM, TRIPUR 641
601

1566 ARUNACHALA GOUNDER


NO 1, APPACHI NAGAR, BEHIND KONGU NAGAR, E B
TRIPUR 641 607

ARUNACHAL GOUNDER

1567 ASIAN MARINE PRODUCTS


126, GULMOHAR CROSS ROAD NO: 10, JVPD, JUHU,
MUMBAI 400 049

KIRTIRAJ SALIAN

KEVALRAJ SALIAN

1568 BALAJI INDUSTRIAL CORPORATION LTD


NO 9 BAZULLAH ROAD, T NAGAR, CHENNAI

M
K

GANESH

SESHA REDDY

16.15 CHENNAI
TAMIL NADU

1569 BANZAI ESTATES PVT LTD


49, BAJAJ BHAVAN, NARIMAN POINT, MUMBAI 400 021

S P MODI
SHANKER MENON

G
U

D
S

MODI
MODI

KERKAR

20.86 CHENNAI
TAMIL NADU

1570 BENOFIN TRADING PVT LTD


SIR NAVROJI VAKIL STREET, GRANT ROAD, MUMBAI 400
007

NARAYAN P CHHABRIA

S N CHHABRIA

1571 BETA NAPHTHOL LTD


403-405, VIKRAM TOWERS, SAPNA SANGEETA MAIN
ROAD, INDORE - 452 001

DEEPAK K BAWEJA
SATISH D DESHPANDE
ANAND T KUSRE

SUNDER SANMUKHANI
PREMNATH PANDIT

KEWAL K BAWEJA
SATYAPAL PAHWA

1572 BHAGWATI COTTON LTD


RAJA BAHADUR MANSION, 20 AMBALAL DOSHI MARG,
MUMBAI - 400 023

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

0.44 MUMBAI - MAIN


MAHARASHTRA
6.05 MUMBAI - C O
MAHARASHTRA
36.33 MUMBAI - MAIN
MAHARASHTRA

96

SR.NO NAME OF BANK, PARTY & ADDRESS

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

INDUSIND BANK LTD

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1573 BHARAT FORGE LTD


MUNDHWA, PUNE 411 036

B N KALYANI
P R LATEY
S D KULKARNI
ATUL C K

1574 BHAWANI MILLS


5/18 C, TRIPUR RD , K K PUTHUR, AVANASHI 641 654

1575 BHOJWANI HOTELS PVT LTD


1406, DALAMAL TOWER, B - WING, 211 NARIMAN
POINT, MUMBAI 400 021

L R BHOJWANI
ROMY BHOJWANI

1576 BUSINESS INDIA TELEVISION INTERNATIONAL


NIRMAL, 21ST FLOOR, NARIMAN POINT, MUMBAI 021

400

S
S
P

S
M
C

MARATHE
THAKORE
BHALERAO

SHANMUGAM

1578 CHEMOX SECURITIES LTD


7TH FLOOR, MAHALAXMI CHAMBERS, 22 B D
MUMBAI - 400 026

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

9.88 MUMBAI - MAIN


MAHARASHTRA

1579 CHENNOTH GLASS & HARDWARES


OPP TELEPHONE EXCHANGE, PALARIVATTOM, KOCHI 682
025

MATHEW CYRIAC

1580 CITYMAN LTD


2ND CROSS, 3RD MAIN, 4TH BLOCK, H B
KALYAN NAGAR PO, BANGALORE 560 043

SANTOSH J KARIMATTOM
THAMPI NARAYANAN
MOHAMMED ITTOL

ANAMMA JOSEPH
JOHN JOSEPH

RAMESH MAKHIJA
TOBY JOSEPH

1581 CORE HEALTHCARE LTD


9TH FLOOR, 'CORPORATE TOWER' NR PARIMAL
CROSSING, ELLISBRIDGE, AHMEDABAD 380 006

SUSHIL KUMAR HANDA


T V ANANTHANARAYANA

PREMSAGAR CHHABRA
PRASHANT PARIKH

K BALAKRISHNAN (IND)
OM PRAKASH GULATI

1582 CORPORATE CARS & CARRIERS LTD


PLOT 56, DASPALLA HOUSE, VISAKHAPATNAM

K
Y

M
T

RAM MOHAN
M MEENA (@)

1583 CRB CORPORATION LTD


DBS HOUSE, 31 MARZBEN ROAD, FORT, MUMBAI - 400
001

FATEH CHAND BHANSALI


MANJULA BHANSALI
PARMOD KUMAR KOTHAR

SANJEEV SARAF
KISHAN MEHTA

CHAIN ROOP BHANSALI


HARI SADHAN MAZUMDAR

1584 CREDENTIAL FINANCE LTD


618, MAKER CHAMBERS, NARIMAN POINT, MUMBAI - 400
021

DEEPAK KOCHHAR
O P BHARADWAJ

RAJIV KOCHHAR
MANOJ MAHESHWARI

R
S

1585 DECCAN GRANITES LTD


TOPAZ', 5TH FLOOR - AMRUTHA HILLS, PUNJAGUTTA,
HYDERABAD 500 082

PRADEEP KUMAR

1586 DENHOLM STEEL


15, MANJU TOWER , 3RD CROSS LANE, LOKHANDWALA
COMPLEX, ANDHERI(W), MUMBAI - 400 053

OM PRAKASH DAGA
PAWAN KUMAR DAGA

RAMNIRANJAN DAGA
R RAJAMANI

RAVINDRA KUMAR DAGA


RAJ KUMAR SABOO

1.05 MUMBAI - MAIN


MAHARASHTRA

1587 DIVIYA CHEMICALS LTD


165, FAMOUS STUDIO BLDG , 1ST FLOOR, DR
ROAD, MAHALAXMI ( W), MUMBAI-11

Y R
I M

D D

K R

5.75 MUMBAI - MAIN


MAHARASHTRA

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

SR.NO NAME OF BANK, PARTY & ADDRESS


INDUSIND BANK LTD

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1588 DRAVYA INDUSTRIAL CHEMICALS LTD


7TH FLOOR, RESHAM BHAWAN, 78, VEER NARIMAN ROAD,
CHURCHGATE, MUMBAI

B M PATEL
A G PURI

D A PATEL
N H DESAI

1589 ELCEE GIFTS PVT LTD


44, TALREJA PARK, KALYANI NAGAR, PUNE 411 006

LALIT LAW

CHANDRU LAW

1590 EUPHARMA LABORATORIES LTD


EUPHARMA HOUSE, SAHAKAR MARG, VILE PARLE(E),
MUMBAI 400 057

RAMANLAL V SHAH
SUDHIR K AGARWAL
N M RAMPURIA

SHRENIK R SHAH
ASHOK SAXENA

JAYANTILAL M
MOHAN RAWAT

1591 EXIMP INTERNATIONAL


GOPAL BHAVAN, 1ST BHANDARI CROSS LANE, VADGADI,
MUMBAI - 400 003

MAHESH C SHAH
JAYSUKH C SHAH

CHETAN B SHAH

JAGRUTI V SHAH

2.19 MUMBAI - MAIN


MAHARASHTRA

1592 EYE LIGHTING (INDIA) PVT LTD


C1-C3, D29-D32, UPSIDC INDSUTRIAL AREA, BHIMTAL,
DIST NAINITAL - 263 136

K K BAJORIA
J N SAPRU

R K
K S

B
A

2.98 MUMBAI - MAIN


MAHARASHTRA

1593 GANESH CHEMICALS


273/1/4, PHASE II, GIDC, VATVA, AHMEDABAD - 382
445

VASUDEV G BHUDRANI
PUSHPABEN V BHUDRANI

PRAKASH V

1594 GEM CABLES & CONDUCTORS LTD


NO 1, BADAM SOHNA APTS , RAJBHAVAN ROAD,
SOMAJIGUDA, HYDERABAD - 500 082

Y KAMESH
NARASIMHA MURTHY
BIPIN R SHAH (@)

M
B
K

1595 GUJARAT AMBUJA EXPORTS LTD


AMBUJA TOWERS, OPP MEMNAGAR FIRE STATION,
NAVRANGPUR, AHMEDABAD

VIJAY KUMAR GUPTA


SULOCHANA GUPTA

MANISH KUMAR GUPTA


SANDEEP AGARWAL

1596 GUJARAT TOBACCO & CO


1/B, RAMKRISHN SOCIETY, UTTAMNAGAR, MAHINAGAR,
AHMEDABAD 380 008

DEEPAK JAISWAL

KAMLESH JAISWAL

1597 HAMCO MINING & SMELTING CO LTD


29, GIDC INDUSTRAIL AREA, UMBERGAON DIST
GUJARAT - 396171

B M PATEL
ALPANA A VERMA
V V VAINGANKAR

PRAVINCHANDRA V
ASHOK C VERMA

1598 HITECHI JEWELLERY INDUSTRIES LTD


175, PRINCESS STREET, VALLABHDAS KANJI BLDG,
MUMBAI 400 002

N
G

C
B

SONI
MEHTA

1599 HOME TRADE LTD


TOWER 4, 5TH FLOOR, VASHI RAILWAY STATION
COMPLEX, NAVI MUMBAI 400 703

TRIVEDI

SANJAY AGARWAL

1600 HOTEL AMIR PVT LTD


15 CANNAUGHT ROAD, PUNE 411 001

L R BHOJWANI
ROMY BHOJWANI

1601 HYDRON ENVIRO SYSTEMS LTD


NALANDA COMPLEX, 3RD FLOOR, PREMCHAND NAGAR
RAOD, AHMEDABAD - 380 015

SATISH SHAH

HITESH B SHAH

DHARMENDRA B GANDHI

1602 INDIAN SEAMLESS METAL TUBES LTD


LUNKAD TOWERS, VIMAN NAGAR, PUNE 411 014

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

5.85 MUMBAI - MAIN


MAHARASHTRA

P BAJORIA
KARATI

RAMCHAND V

K
N
P

SHAH

BHUDRANI

V R SASTRY
J RAO
JITENDRA KUMAR

P G MAKHIJA
JAGDISH SHARAN VARSHNEY

10.89 NARIMAN POINT


MAHARASHTRA

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

32.64 MUMBAI - MAIN


MAHARASHTRA
7.80 NARIMAN POINT
MAHARASHTRA
2.12 NARIMAN POINT
MAHARASHTRA

SANJAY BHOJWANI

3.86 PUNE
MAHARASHTRA
11.51 MUMBAI - MAIN
MAHARASHTRA
5.65 PUNE
MAHARASHTRA

98

SR.NO NAME OF BANK, PARTY & ADDRESS


INDUSIND BANK LTD

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1603 INDUSTRIAL AND COMMERCIAL ENTERPRISES


HINDI BHAWAN, AGRA ROAD, JAIPUR

SUSHIL BAGHERIA

0.38 JAIPUR
RAJASTHAN

1604 INDUSTRIAL CHEMICAL SUPPLIERS


6, MANIKANDAN STREET, CHENNAI - 600 087

V N SHARMA

1.01 CHENNAI
TAMIL NADU

1605 IRRIGATION ENGG CO (I) LTD


FLAT # 301, RED ROSE, B WING, BEHIND OBEROI
TOWERS, OSHIWARA LINK ROAD, ANDHERI(W), MUMBAI

1606 J S STORAGE BATTERIES LTD


142/159,SECTOR I INDUSTRIAL AREA,PITHAMPURA

TONDON

PRAVEEN DAWAR

SHYAM NARAYAN TANDON

4.23 SECUNDERABAD
ANDHRA PRADESH

J T MOTWANI
JEETU MOTWANI

DEEPA MOTWANI
SONU P MOTWANI

PARESH MOTWANI

0.50 INDORE
MADHYA PRADESH

1607 JAYANTI BUSINESS MACHINES LTD


JEM COMPLEX , SAHAR ROAD, OFF CHAKALA CIGARETTE
FACTORY, ANDHERI (EAST), MUMBAI

ABHIJIT SINGH ROY


S N PUSHKARNA

PIYUSH KUMAR SINGH

0.51 MUMBAI - MAIN


MAHARASHTRA

1608 JMD ENTERPRISES


2/44 B ANSARI ROAD DARYA GANJ NEW DELHI

LAVLINA SOGANI

ARUN SOGANI

1609 JYOMAN BUILDERS (P) LTD


NAMBIAR BUILDINGS, SASTHA TEMPLE ROAD, SRM ROAD,
KOCHI

N
K

R R NAMBIAR
VINOD KUMAR

MANJU R

1610 KALYANI STEELS LTD


MUNDHWA, PUNE 411 036

B
C

N
G

S
B

1611 KEDIA CASTLE DELLON INDT LTD


6-B, EXPRESS TOWERS, 42-A, SHAKESPEARE SARANI,
CALCUTTA - 700 017

SANDEEP HIMMATSINGKA

K C

1612 KEDIA DISTILLERIES LTD


4-D,LIGHT INDUSTRIAL AREA, BHILAI - 490 026 (
MP)

SANDEEP HIMMATSINGKA

1613 KEDIA GREAT GALLEON LTD


160, KANCHAN BAGH, INDORE - 452001 (MP)

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

1615 KIEV INVESTMENTS & PROPERTIES LTD


C J HOUSE, 3RD FLOOR, 285 SHAMALDAS GANDHI MARG,
MUMBAI - 400 002

S K KOTHARI
SOMESH SHARMA

1616 M & M STORES


B - 90C, BAPU NAGAR, JAIPUR

RACHIT MATHUR

1617 M S REDDY & COMPANY


785 D -1, BDA FLATS, AUSTIN TOWN, BANGALORE 560
047

M
M

1618 MAHALAKSHMI MOTORS


NO 4, MOTILAL NAGAR, BEGUMPET, HYDERABAD 500
016

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

4.77 MUMBAI - MAIN


MAHARASHTRA
N

GUPTA

V K KEDIA
ASHISH KAPOOR

15.63 MUMBAI - MAIN


MAHARASHTRA
7.71 MUMBAI - MAIN
MAHARASHTRA
0.33 ANDHERI - BAND
MAHARASHTRA

S N SAHA
NIRMALA KOTHARI

RAJENDRA JAIN

5.57 MUMBAI - MAIN


MAHARASHTRA
0.37 JAIPUR
RAJASTHAN

VIJAYALAKSHMI

SRIVEDI

1.30 BANAGLORE
KARNATAKA
0.29 SECUNDERABAD
ANDHRA PRADESH

99

SR.NO NAME OF BANK, PARTY & ADDRESS


INDUSIND BANK LTD

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1619 MARDIA CHEMICALS LTD


MARDIA PLAZA, C G ROAD, PANCHWATI, AHMEDABAD 382 445

RASIKLAL S MARDIA
RAJEEV MARDIA

RAKESH S MARDIA
SATISH MARDIA

1620 MARDIA COPPER PRODUCT LTD


MARDIA HOUSE, 83, KIKA STREET, GULALWADI, MUMBAI
- 400 004

SUDHIR MARDIA
S L JAIN

SUNIL MARDIA
SURESH H SHAH

SUSHIL MARDIA

1621 MATRIX PAGING PVT LTD


A4/B2, JANACIM HOUSE, B-CROSS ROAD, MIDC, MAROL,
ANDHERI (EAST), MUMBAI 400093

ASHOK SANGHAVI

VIKRAM SHAH

1622 MICRO PLANTAE LTD


4, UNITY HOUSE, 2ND FLOOR, MAMA PARMANAND MARG,
OPERA HOUSE, MUMBAI - 400 004

VIJAY KUMAR
S S BETRABET
B R TANEJA

VINIT KUMAR
S PADMANABHAN

VINAY KUMAR
S BHASKARAN

1623 MIKADO TEXTILES INDUSTRIES LTD


210, UNIQUE INDUSTRIAL AREA, CHAKALA ROAD,
ANDHERI (E) MUMBAI - 400 099

B
S

V K GADIA
K C CHAMRIA

P
R

1624 NAJABHAI JEWELLERS & SONS


BUNGLOW NO 8, 47 RUIA PARK, JUHU, MUMBAI 400
049

VIJAY NAJABHA THADESHWAR

RAMESH N

1625 NEELAM JEWELLERY EXPORTS P LTD


EDEN II B WING FLAT NO 703 HIRANANDANI GARDENS
POWAI MUMBAI

BHUPENDRA KAPADIA

BHARATI KAPADIA

0.76 INDORE
MADHYA PRADESH

1626 NEELKAMAL JEWELLERY EXPORTS P LTD


GEMS & JEWLLERY COMPLEX II SEEPZ, G-20
ANDHERI(E) MUMBAI

BHUPENDRA KAPADIA

BHARATI KAPADIA

0.86 INDORE
MADHYA PRADESH

1627 NEW SWEETY


SHOP 11/12, HARI MARKET, 3RD FLOOR, KHAR (W),
MUMBAI 400 052

NARENDRA RUPAREL

1628 ORIENT SYNTEX LTD


606, MAKER CHAMBERS V, NARIMAN POINT, MUMBAI 400 021

GIRIDHARLAL L LATH
R M MEHTA

1629 ORIENTAL TRADE SERVICES


SPC 4 NAVANEETHAMMAM STREET, CHENNAI

GNANESSHWAR B PETTUKOLA

1.32 CHENNAI
TAMIL NADU

1630 PANKHIL ORGANISER


104, 1ST FLOOR, SEARS TOWER, GULBAI TEKRA,
AHMEDABAD - 380 006

DINESH DESAI

1.07 AHMEDABAD
GUJARAT

1631 PARCO ESTATES PVT LTD


SCO: 10-11-12, SECTOR 17-A, CHANDIGARH

P K VASUDEVA
ASHWANI MALHOTRA
PRITI MALHOTRA

MANAN AGGARWAL
PRITI MALHOTRA
ANJU AGGARWAL

RANJI CHUGH
YASHPAL AMAR SINGH

1632 PATHEJA FORGINGS & AUTO PARTS MFGR


E-20, MIDC, BHOSARI, PUNE 411 026

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

26.80 MUMBAI - MAIN


MAHARASHTRA
5.84 MUMBAI - MAIN
MAHARASHTRA
2.05 MUMBAI - MAIN
MAHARASHTRA

D
L

DR

CHAMRIA
GADIA

6.31 MUMBAI - MAIN


MAHARASHTRA
0.72 MUMBAI - MAIN
MAHARASHTRA

THADESHWAR

11.34 ANDHERI - BAND


MAHARASHTRA

0.33 ANDHERI - BAND


MAHARASHTRA
SANTOSH KAJRIWAL

PATHEJA

MADHU B

HINDUJA

K BASU

DR

1.84 MUMBAI - MAIN


MAHARASHTRA

PATHEJA

JAIPRAKASH D

0.44 CHANDIGARH
CHANDIGARH
16.72 PUNE
MAHARASHTRA

HINDUJ

1.32 BANAGLORE
KARNATAKA

100

SR.NO NAME OF BANK, PARTY & ADDRESS

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

INDUSIND BANK LTD

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1634 PEARL DISTELLERIES LTD


16/1254 GANDHI NAGAR NELLORE

1635 PIONEER INFRASTRUCTURE LTD


15, PRATIMA SOCIETY, OPP DADA SAHEB PAGLA,
UNIVERSITY ROAD, AHMEDABAD

RAMANBHAI PATEL
DASHRATHBHAI PATEL

NATWARBHAI PATEL

1636 POOJA ALUMINIUMS


GAT NO 411, PLOT 88, AT URWEWADI, TALUKA
MULSHI, DIST PUNE

RAJOO CHAVAN

PRAMOD C

1637 R D SWAMY
250, BAZARGATE STREET, FORT, MUMBAI 400 001

RAJENDRA DORAISWAMY MUDA

1638 RADIANT BUILDERS


150, M G ROAD CAMP, PUNE 411 001

MAHMOOD MUSAVI

ALI JAFFRI

1639 RAM-LAXMAN HOTELS LTD


1406, DALAMAL TOWER, B - WING, 211 NARIMAN
POINT, MUMBAI 400 021

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

1640 RANK INDUSTRIES LTD


8-2-549/2 ROAD NO 1 BANJARA HILLS, HYDERABAD
500 034

2.98 SECUNDERABAD
ANDHRA PRADESH

1641 RASHMITRA EXPORTS PVT LTD


133, CANNING STREET, CALCUTTA - 700 001

RAJENDRA JAIN

1642 RENEWABLE ENERGY SYSTEMS LTD


D - 52, PHASE V, IDA, JEEDIMETLA, HYDERABAD

T H V PRASADA RAO
P SURYANARAYANA

1643 ROOFIT INDUSTRIES LTD


501, SANGLI BANK BUILDING, 296 PERIN NARIMAN
STREET, FORT, MUMBAI 400 001

SURESH G MOTWANI
MILIND TAMHANE
VIJAY M PARADKAR

1644 RUSHABH CHEMICALS


B/8, BHAGNAGRI CO-OP SOCIETY, CHUNABHATTI,
MUMBAI 400 022

JAYSUKH SHAH

0.62 ANDHERI - BAND


MAHARASHTRA

1645 S CHINNASAMY
18, 3RD EAST STREET, KAMARAJ NAGAR
THIRUVANMIYUR, CHENNAI - 41

0.29 CHENNAI
TAMIL NADU

1646 SALIM PASHA


Q, 102 3RD AVENUE, ANNANAGAR

SALIM PASHA

1647 SANSKRITHI TEXTILES


8/132-A, 1ST , ST EXTN ANNAPOORNA LAY-OUT,
GANDHI NAGAR, TRIPUR 641 603

R P DEVRAJ
R MEGHALA

1648 SARVODYA LABS LTD


32/B, SIDHAPURA INDUSTRIAL ESTATE, S
GOREGAON (W), MUMBAI 400 062

BANWARILAL A
K B RATHI

ROAD,

1649 SHAKTI AQUACULTURE FARMS LTD


126, GULMOHAR CROSS ROAD NO: 10, JVPD, JUHU,
MUMBAI 400 049

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

5.57 MUMBAI - MAIN


MAHARASHTRA

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

5.70 ANDHERI - BAND


MAHARASHTRA
19.81 MUMBAI - MAIN
MAHARASHTRA

101

SR.NO NAME OF BANK, PARTY & ADDRESS


INDUSIND BANK LTD

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1650 SHREE BALAJI PRECISION ENGG PRODUCTS P LTD


NO 103, NEW AVADI ROAD, 1ST FLOOR, KILPAUK,
CHENNAI 600 058

1651 SHREE MINAL OIL & AGRO INDUSTRIES P LTD


8TH FLOOR, POPULAR HOUSE, ASHRAM ROAD, AHMEDABAD
380 009

PRAMODBHAI K

1652 SIRIS LTD


SIRI NAGAR, VIJAYAWADA 520 007

G
N

1653 SOGANI BROTHERS P LTD


SOGANI BHAVAN MI ROAD JAIPUR

LAVLINA SOGANI

ARUN SOGANI

P C SOGANI

1.20 INDORE
MADHYA PRADESH

1654 SOMKAN MARINE FOODS LTD


ROAD NO 1, NAWAB MEHDI NAWAZ JUNG MARG, BANJARA
HILLS, HYDERABAD - 500 034

0.74 SECUNDERABAD
ANDHRA PRADESH

1655 STEEL MAN DISTRIBUTORS LTD


797,NEW LOHA MANDI

MAHESH MANWANI

SONA DEVI MANWANI

SUSHMA VERMA

VIRENDRA PAL VERMA

1.19 ANDHERI - BAND


MAHARASHTRA

1657 SUVARNA APPAREL & FASHION EXPORTS LTD


SY NOS 103 TO 109 & 148 TO 152, RANGAREDDYGUDA
VILLAGE, BALANAGAR MANDAL, MAHABOOBNAGAR,AP

ANNE RAMESH

0.40 SECUNDERABAD
ANDHRA PRADESH

1658 SUVARNA FLOREX LTD


RANGAREDDYGUDA VILLAGE, BALANAGAR MANDAL,
MEHABOOBNAGAR DIST , AP 509 202

ANNE RAMESH

BUCHI PRASAD

1659 TECHNICOM SYSTEMS (INDIA) LTD


B/4, B-2 B CROSS ROAD, MIDC, ANDHERI (EAST),
MUMBAI 400 093

PRAKASH JAIN

ASHOK SANGHVI

BHARAT SANGHVI

1660 THE PUNJAB COTTON CO (IMP-EXP) LTD


RAJA BAHADUR MANSION, 20 AMBALAL DOSHI MARG,
MUMBAI - 400 023

SHAILENDRA K

1661 TRANSDUCERS INTERNATIONAL P LTD


E-17, FIRST FLR , UNITY BLDG , J C
BANGLORE 560 002

A R

1656 SUSHMA BUILDERS


ESPLANADE MANSIONS (4TH FLOOR), ROOM NO
ROAD, KALA GHODA, FORT, MUMBAI 400 001

3, M

DAKSHINAMURTHY

PATEL

RAMA RAJU
RAMA RAJU

JAYADEV

SUKUMARAN

15.50 CHENNAI
TAMIL NADU

KRISHNA SHANKAR VERMA

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

ASHOK KUMAR KEJRIWAL

0.62 AVANASHI
TAMIL NADU

RD ,

1662 TRANSPOWER ENGINEERING LTD


LATIF VILLA, 1219-A, DADASAHEB PHALKE ROAD,
DADAR (E), MUMBAI - 400 004

HOMI R PATEL
SHASHIKANT R ATHALY
SUNDER SINGH CHAUHAN

K A SHETTY
LAXMAN S HANDA
VASUDEVAN IYER RAMASWAMY

S M VYAS
GOPAL A BHANDARI

16.24 MUMBAI - MAIN


MAHARASHTRA

1663 TUSCON EXPORTS PVT LTD


BA-80, SECTOR-1, SALT LAKE, CALCUTTA

PRADEEP CHOURARIA
RAMESH FATEHPURIA

MANJU CHOURARIA

RANJEET CHOURARAI

5.54 MUMBAI - MAIN


MAHARASHTRA

1664 TVR AUTO SYSTEMS LTD


119/120,AMABATTUR, DAIRY ROAD, SIDCO INDUSTRIAL
ESTATE, AMBATTUR, CHENNAI-98

T V RAMASWAMY

VASUKI RAMASWAMY

1665 UJWALLA FOUNDATIONS LTD


161/1A, ELDAMS ROAD, CHENNAI 600 018

PELLERU SRINIVASLU REDDY

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

SR.NO NAME OF BANK, PARTY & ADDRESS


INDUSIND BANK LTD

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1666 UNIQUE PLASTICS LTD


3-5-784/1, KING KOTI 'X' ROADS, HYDERABAD - 500
029

DHANJI R CHEDDA
DEEPA P CHHEDA

1667 UNIVERSAL TRADERS


2ND FLOOR, SARASWATI NIWAS, DR
MUMBAI 400 002

RAJIV KHANNA

JAYKAR MARG,

MANJULA B

CHHEDA

PARESH D

CHHEDA

4.44 SECUNDERABAD
ANDHRA PRADESH
4.85 NARIMAN POINT
MAHARASHTRA

1668 VARUN IMPEX


11/430 A, CHERIYAKADAVU, KANNAMALY, KOCHI 682
008

SREEMATHY AMMA
PANKAJAKSHI AMMA

SURESH KUMAR BALARAMAN


RAJESH CHANDE

A VISHWANATHAN
BEENA RAJESH

5.19 KOCHI
KERALA

1669 VILAS CONSTRUCTIONS


NO 38, 4TH FLOOR, GCDA COMMERCIAL COMPLEX,
MARINE DRIVE, KOCHI

0.91 KOCHI
KERALA

1670 VISHWAS STEELS


J-79, MIDC, TARAPUR, AREA BOISAR, DIST
401 506

PUNIT CHADHA

HEMANT CHADHA

1671 VITARA CHEMICALS LTD


1, REWA CHAMBERS, 31, MARINE LINES, MUMBAI 400
020

UMESH BHATIA

MERCHANT

1672 WESTERN INDIA SHIPYARD LTD


P B 21, MORMUGAO HARBOUR, MORMUGAO, GOA - 403
803

S SHEKHAR SINGH

GADGIL

G S

1673 WHITEFIELD MARKETING LTD


408 CREATIVE INDUSTRIAL ESTATE, N M JOSHI MARG,
MUMBAI

NUSLI DAVAR

DIANA DAVAR

1674 ZEN SERIES


2ND FLOOR, SARASWATI NIWAS, DR
MUMBAI 400 002

RAJIV KHANNA

3.75 NARIMAN POINT


MAHARASHTRA

1675 SVB WOOLEN MILLS


125 MANDI BAZAR, PANIPAT

LOKESH SINGH

0.26 PANIPAT
HARYANA

1676 TOP DIAMOND


METRO HOUSE, 2ND FLOOR, M G ROAD, MUMBAI - 400
020

GOVIND GUPTA

SURESH GUPTA

8.94 JAIPUR
RAJASTHAN

1677 ALLADI DRILLING EQUIPMENTS (P) LTD


PLOT NO 84, PHASE II, IDA, CHERALAPPALY,
HYDERABAD - 500 051

A SRINIVASULU

G V N RAO

2.24 NAMPALLY ROAD


ANDHRA PRADESH

1678 ALLADI MARKETING AND SERVICES


SHOP NO 15 & 16, CELLER FLOOR, MINERVA
COMMERCIAL COMPLEX, S D ROAD, SECUNDERABAD - 500
003

ALLADI SUKANYA

1679 BYDUVALLI PLANTATIONS


BYDUVALLI VILLAGE, ASHOKPURA POST, MUDIGERE
TALUK

B D MAHESHWARAPPA
PRABHU LINGESH

THANE

JAYKAR MARG,

RATNAKUMARI AMMA

SUKUMARI MURLIDHARAN

MURALEEDHARAN

7.98 ANDHERI - BAND


MAHARASHTRA
D

SHENOY

ISRANI

9.19 ANDHERI
MAHARASHTRA
3.43 MUMBAI - MAIN
MAHARASHTRA
1.00 MUMBAI - MAIN
MAHARASHTRA

JAMMU & KASHMIR BANK LTD

KARNATAKA BANK LTD

@ held office at the time the account was classified as defaulter, but no longer on the Board

0.35 NAMPALLY ROAD


ANDHRA PRADESH

B D INDUSHEKHAR
B D NIRANJAN KUMAR

M N PALAKSHA
B S DEVE GOWDA

1.03 GONIBEEDU
KARNATAKA

103

SR.NO NAME OF BANK, PARTY & ADDRESS


KARNATAKA BANK LTD

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1680 EASTERN GARMENT MANUFACTURING CO


36, CHAKRAPANI STREET, WEST MAMBALAM, CHENNAI 600 033

J DINAKAR

1681 INDAVARA EXPORTS


(A UNIT OT INDAVARA COFFEE CORPORATION) SUGGIKAL
FORT, CHICKMAGALUR

I N VENKATESH GOWDA

1682 INDU EXPORTS


141, CAR STREET, BHAVANI - 636 301

V S RAMAKRISHNAN
V K VENKATESAN

N CHIDAMBARAM
M SUSHEELA

M P NALLASIVAM

0.44 ERODE - MAIN


TAMILNADU

1683 MARUDHAR CHEMICALS & PHARMACEUTICALS (P) LTD


VILLAGE WAZIPUR, GURGOAN DIST , HARYANA AND
100/93, EVK SAMPATH ROAD, CHENNAI

K K MAHESWARI

RAJKUMAR BHAIYA (IND)

RAJIV ISSAR (IND)

0.46 ANNANAGAR
TAMILNADU

1684 NEOCURE THERAPEUTICS LTD


G-4/B, S E I E , KATTEDAN, HYDERABAD - 500 077

D KRISHNA KUMAR RAJU(IND


D BHARATHI (IND)

D SRIRAMA RAJU (IND)

1685 R D EXPORTS
1ST FLOOR, KARNATAKA SALES CORPORATION BUILDING,
I G ROAD, CHICKMAGALUR-577101

R PRAKASH KUMAR

C V SUBRAHMANYAM

1686 RUBY CHEMICALS EXPORTERS


10-B, NAWAB SIRAJUL ISLAM LANE, KOLKATTA - 700
016

P KADER MOUIDEEN GANI

0.87 KOLKATA
WEST BENGAL

1687 SRI RAGHAVENDRA HATCHERIES


MANDIHAL, 12 KMS ON DHARWAD-GOA ROAD, DHARWAD

SUDHINDRA R HIRENARTHI

2.41 SHIVANANDNAGAR
KARNATAKA

KARUR VYSYA BANK LTD

INDUMATI DINAKAR

(IND)

P S

1.12 T C STREET
TAMILNADU
9.11 CHICKMAGALUR
KARNATAKA

B A SHIVARAJ

JESSIYA

1689 AISWARYA VEGETABLE OIL REFINERIES P LTD


PUKULAM, UDAMALPET TALUK, TAMIL NADU

A LOGANATHAN
A DORAISAMY
P S M ANAND

R K RAMASAMY
S N SUKUMAR

T RAMACHANDRAN
CHINNASAMY NAICKER

0.86 UDUMALPET
TAMILNADU

1690 AJIT GLOBAL FASHIONS


119/120, III PHASE, PEENYA INDUSTRIAL AREA,
PEENYA, BANGALORE 560 058

SOMA SEKHAR SMT


D S RADHA KRISHNA

D R

D R

0.45 BANGALORE
KARNATAKA

1691 APOLLO JEWELLERS


5/3410, A MARKAZ COMMERCIAL COMPLEX, INDIRA
GANDHI ROAD, KOZHIKODE, KERALA

KOVVAL AHAMED HAJI

KOVVAL ABDUL NAZAR

KOVVAL ABDUL AZEEZ

0.26 KOZHIKODE
KERALA

1692 DEVATHA EXPORTS


B-5, SREE RAM MARKET, 509, AVENUE ROAD,
BANGALORE 560 002

O S
D R

K SUBHASH
D R AJIT KUMAR

D R
D S

0.26 BANGALORE
KARNATAKA

1693 GANGA PRECISION INDUSTRIES


136/1, METTUPALAYAM ROAD, COIMBATORE

S SRIRAM

S NANDHINI

1694 JAGADEESH INDUSTRIES


PRAGATHI INDUSTRIAL ESTATE, NARSAMPET, WARANGAL,
A P

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

1688 A M A FOOD PRODUCTS P LTD


STAR COTTAGE, ST,ALBERTS SCHOOL LANE, ERNAKULAM
682 031

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

SR.NO NAME OF BANK, PARTY & ADDRESS


KARUR VYSYA BANK LTD

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1695 KAICHINNAM INDUSTRIES & DISTRIBUTION COMPANY


NO 1, ABISHEK APARTMENTS, 46, 7TH AVENUE, ASHOK
NAGAR, CHENNAI 600 083

R B SUBRAMANIAM

0.27 CHENNAI-MYLAPUR
TAMILNADU

1696 LEO TRADING COMPANY


H NO 10-4-65 & 10-4-65/1, GIRMAJIPET, WARANGAL,
A P

0.79 WARANGAL
ANDHRA PRADESH

1697 MASCOT MINERALS


75-B, WEST COLONY, KOMARAPALAYAM 638 183

A O PROBHAKARAN

A O MANOHARAN

1698 SAREE SADAN


B-5, SREE RAM MARKET, 509, AVENUE ROAD,
BANGALORE 560 002

D R
D R

K SUBHASH
D S RADHA KRISHNA

D R

1699 SREE RANGSON TEXTILES PRIVATE LIMITED


60, WEST COLONY, KOMARAPALAYAM 638 183

1700 STAR MERCANTILE ENTERPRISES P LTD


XL/3008, ZYNAGOGUE LAYOUT, COCHIN 682 031

JESSIYA

1701 STUDIO DE DESIGN


1877/5, 80 FEET ROAD, KACHARAKANAHALLI, ST
THOMAS TOWN POST, BANGALORE 560 084

MAJOJ BIHARI LAL

PRITI LAL

1702 THIRD PLANET CONSTRUCTIONS INDIA PVT LTD


51, RAJU NAIKEN STREET, CHENNAI 600 033

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

LAKSHMI VILAS BANK LTD


1703 21ST CENTURY MANAGEMENT SERVICES LTD
32,TTK ROAD, ALWARPET, CHENNAI

SUNDER IYER

EBRAHIM RANGOONWALA

J CHANDRAMOULI

3.93 FORT, MUMBAI


MAHARASHTRA

1704 ATASH INDUSTRIES INDIA LTD


PLOT NO:9, SHIRGAON, PALGHAR TALUK, THANE DIST,
MAHARASHTRA

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

4.65 FORT, MUMBAI


MAHARASHTRA

1705 GIRIRAJ AGRO INTERNATIONAL (P) LTD


"GIRIRAJ", 17A SHREEGAS SOCIETY - J, BEHIND RACE
COURSE, RAJKOT - 1

NATWARLAL J TANNA
HEMENDRA TANNA
MRS HANSABEN B TANNA

PRATAPRAI J TANNA
PATRESH P TANNA

VIMAL TANNA
ASKHOK J TANNA

3.18 RAJKOT
GUJARAT

1706 GIRIRAJ TRADE LINK (P) LTD


"GIRIRAJ", 17A SHREEGAS SOCIETY - J, BEHIND RACE
COURSE, RAJKOT - 1

NATWARLAL J TANNA
HEMENDRA TANNA

PRATAPRAI J TANNA

VIMAL TANNA

3.85 RAJKOT
GUJARAT

1707 KALYANI REFINERIES LTD


F 208,METRO RESIDENCY,RAJBHAVAN ROAD,HYDERABAD

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

1.93 KARUR WEST


TAMIL NADU

1709 NIRAJ BLOW PLAST LTD


3, NAMAH KAILASH ESTATE,RAMESHWAR CROSSING,MEMCO
NARODA ROAD,AHMEDABAD-380025

BHARAT G VYAS
RITABEN M TOMAR

ASHOKBHAI V PATEL

MANSINGH M TOMAR

0.29

1710 PATODIA TEXTILE INDUSTRIES LIMITED


SURVEY NO 2,P K &3\1\1PK, ACCHAD INDUSTRIL
ESTATE,ACCHAD,MAHARASHTRA-401604

DRAKUMAR PATODIA

MAHENDRAKUMAR PATODIA

SUBASH HARLALKA

7.05 FORT, MUMBAI


MAHARASHTRA

@ held office at the time the account was classified as defaulter, but no longer on the Board

THINAKARAN

TAMIL NADU

105

SR.NO NAME OF BANK, PARTY & ADDRESS


LAKSHMI VILAS BANK LTD

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1711 PLATINUM FINANCE LTD


PLOT NO 3,SCHEME NO 52,C I T ROAD,ENTALLY,
CALCUTTA-700014

K V NARAYANAN

V SUBRAMANYAM

0.88 CALCUTTA
WEST BENGAL

1712 SRI THEEPA PRESSED COMPONENTS


ANNAMALAI INDUSTRIAL COMPLEX, MADURAI - MELUR
ROAD, UTHANGUDI, MADURAI - 625 107

S P ANNAMALAI

MRS A N VALLIAMMAI

5.39 MADURAI
TAMIL NADU

1713 WILLET ENGINEERING (P) LTD


ADH/13,SUKHLIA,INDORE-452010

TAPAS KUMAR ROY

MRS

1714 A MOHAMMED RAFI


SAJILA MANZIL, PEYAD, TRIVANDRUM

MOHAMMED RAFI
MOHAMMED SHAFI

SHAFEEKA BEEVI

1715 AGARWAL ENTERPRISES


C-1,TEMPLE COLONY,SAMEYPUR,SANJAY GANDHI
TRANSPORT NAGAR, NEW DELHI-110042

SEEMA AGGARWAL

SUNIL AGGARWAL

1716 ALSA CONSTRUCTIONS (P) LTD


R/5 RAGHAVA VEERA AVENUE,POES GARDENS,CHENNAI-86

ALTAF PASHA

SALIM PASHA

ELLASIAF

2.36 CHENNAI
TAMIL NADU

1717 ANUGRAHA BUILDERS


1603, TRICHY ROAD, COIMBATORE-18

S PADMANABHAN

S BALU

J P SUBRAMANIAM

0.84 COIMBATORE
TAMIL NADU

1718 ARYAN TRADING COMPANY


VIKKU J BLDG ,A/18,MOHAN CO-OP INDUSTRIAL
ESTATE,MATHURA ROAD,NEW DELHI

VINOD CHOPRA

VEENA CHOPRA

HARI BALAL

4.65 NEW DELHI


DELHI

1719 BEENA INDUSTRIES


KALADI ROAD,PERUMBAVOOR-683524

M P BAIJU

B SREEDEVI

M V PURUSHOTHAMAN

0.33 ERNAKULAM (M G RD)


KERALA

1720 CHERAN CHITS (P) LTD


78-CHERAN TOWERS,GOVT ARTS COLLEGE
ROAD,COIMBATORE

K C PALANISAMY

SOUNDARY PALANISAMY

R PANDIAN

0.86 COIMBATORE
TAMIL NADU

1721 CHERAN CONSTRUCTION (P) LTD


1619,TRICHY ROAD,COIMBATORE

K C PALANISAMY

SOUNDARY PALANISAMY

1722 CHERAN FOUNDATION TRUST


"CHERAN TOWERS",78,ARTS COLLEGE ROAD,COIMBATORE
- 18

K C PALANI SWAMY
C K PALANISWAMY
K SUBHAYAMMAL

SOUNDERI PALANISWAMY
CHENNIAPPA GOUNDER

1723 CHERAN PROPERTIES LTD


78 GOVT ARTS COLLEGE ROAD,COIMBATORE

K C PALANISAMY

SOUNDARY PALANISAMY

1724 CITY JEWELLERY


V P 9/397,PEYAD P O ,TRIVANDRUM

A MOHAMMED RAFI
TASSA N

SHAFEEKA BEEVI

SUBAIDA BEEVI

0.26 THIRUVANANTHAPURAM
KERALA

1725 COTTON LAND


VIKKU J BLDG ,A/18 MOHAN, CO-OP INDUSTRIAL
ESTATE,MATHURA ROAD,NEW DELHI

VINOD CHOPRA

VEENA CHOPRA

HARI BALAL

5.35 NEW DELHI


DELHI

1726 DARSINI TEXTILES (P) LTD


NO 18,BHARATHI PARK,2ND CROSS,SAI BABA
COLONY,COIMBATORE-11

RANGANATHAN

USHA PADMASINI

LORD KRISHNA BANK LTD

@ 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

SR.NO NAME OF BANK, PARTY & ADDRESS


LORD KRISHNA BANK LTD

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1727 DR B M R THIPPESWAMY MEMO EDUC ASSOCIATION


NO 103,6TH CROSS,KUMARA PARK
WEST,BANGALORE-560020

B T MALLIKARJUNA

B M PUSHPALATHA

1728 ELAMKULAM SERVICE CO-OP BANK LTD


KOORALLI P O ,KOTTAYAM DT

MADAN MOHANA KARTHA


MATHEW THOMAS
A RAJAPPAN

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

1.44 ERNAKULAM (M G RD)


KERALA

1730 EQUIPMENT ENTERPRISES


1062,BHARATIYAR ROAD,P N PALAYAM,COIMBATORE

V P PRABHAKARAN
V P JYOTHI

V SUBRAMANYAN

V RAJESH

0.48 COIMBATORE
TAMIL NADU

1731 EXPRESS MALAYALAM (P) LTD


SREEKRISHNA BUILDING,PALACE ROAD,TRICHUR-01

BALAKRISHNAN K

CHANDRA BALAKRISHNAN

1732 GEMINI COMMERCIAL CREDIT LTD


COTTAGE NO 4,BANGALORE PALACE,BANGALORE-560052

NAVIN P PATIL

MAHESH M PATIL

K KOTRESH

0.88 BANGALORE
KARNATAKA

1733 GOLDEN NEST ESTATES & PROJECTS (P) LTD


293 PANAMPILLY NAGAR, KOCHI - 36

S SASI NAIR
C P PONNAMMA

SUDHA SASI
VALSALA VENUGOPAL

K VENUGOPAL

0.30 ERNAKULAM
KERALA

1734 GOWRI TOURIST HOME


2/1/333 MAIN ROAD,BATLAGUNDU,NILAKKOTTAI
TALUK,DINDIGAL DT

S SUBBARAYALU

G M D FARHATHULLAH

V VASUDEVAN

0.37 CHENNAI
TAMIL NADU

1735 GVJ PROPERTIES(P) LTD


GVJ HOUSE,39/2079 KUNNAMPILLY LANE,KOCHI-682016

MOHAN VETTATH
ROSHINI MOHAN

GEORGE PAUL

DAVID GEORGE

0.28 ERNAKULAM
KERALA

1736 GYAN PRAKASH GUPTA


78,2ND MAIN,1ST CROSS,DEFENCE COLONY,INDIRA
NAGAR,BANGALORE-38

GYAN PRAKASH GUPTA

SAROJ GUPTA

DEVENDRA GUPTA

0.50 BANGALORE
KARNATAKA

1737 H & H MARINE BASE


KOZHICHERIL, 111/62 VADUTHALA JETY,ARUKUTTY

ABDUL HAQ

ANI BIN UMMAR

K K SHABEENA

0.99 ERAMALLUR
KERALA

1738 HOTEL VISWAMAHAL


FLAT NO 1,4TH FLOOR,NEAR SAI NIKETAN BLDG ,MOUNT
ROAD,MAZGAON,MUMBAI-400010

SHEELA K SHETTY

NITESH SHETTY

1739 INTERSALE TIMBER TRADERS


NATTIKA P O ,VALAPADU

M K MOHAMMED ASLAM

WAHEEDA

1740 IRINJALAKUDA CO-OP HOSPITAL LTD


KOLOTHUMPADY,NADAVARAMBA, IRINJALAKUDA-680661

M P JACKSON

K K JOHNNY

1741 JAY TRADERS


MANAVALAN BUILDING,AMULYA STREET,BANERJEE
ROAD,KOCHI

ANIL C NARAYANAN

A NARAYANAN

P N RAJAN

0.35 ERNAKULAM
KERALA

1742 JAYAM TEXTILES


10/A,GANAPATHY GOUNDER LAYOUT,K K
PUDUR,COIMBATORE

PREETAM BATHEJA

MANOHARLAL S BATHEJA

VISHALI P BHATHEJA

0.34 COIMBATORE
TAMIL NADU

1743 K ALAVI HAJI


S/O KARI KUNJALI,KARI
HOUSE,OTHUKUNGAL,KOTTAKKAL,MALAPPURAM DT

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

SR.NO NAME OF BANK, PARTY & ADDRESS


LORD KRISHNA BANK LTD

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1744 K G ARTS CENTRE(P) LTD


THEATRE PREMISES, NO 3 TRAVELLERS BUNGALOW ROAD,
COIMBATORE

R RAMAKRISHNAN
D BALASUNDARAM

DR G BHAKTAVALSALAM
G VIJAYAKUMAR

1745 KATTALATH BUILDERS


KATTALATH COMPLEX,SUDEVAN ROAD,PALAKKAD

ANNAMMA VISHRUTHA KUMAR

VISHRUTHA KUMAR

0.25 PALAKKAD
KERALA

1746 KISHKOT FIBERS (P) LTD


NO 3 BUNGALOW ROAD, COIMBATORE - 18

R RAMAKRISHNAN

R SARAVANA PRABHU

1.35 COIMBATORE
TAMIL NADU

1747 KOLUTHARA SYSTEMS(P) LTD


IS PRESS BLDG ,BANERJEE ROAD,ERNAKULAM

GEORGE VARGHESE KOLUTHAR

MARY GEORGE KOLUTHARA

1748 KOSHIKA TEELCOM LTD


MOHAN CO-OP INDUSTRIAL ESTATE, MATHURA ROAD,NEW
DELHI-44

ANIL RAI

VINAY RAI

6.97 NEW DELHI


DELHI

1749 KRISHNA MILLS (P) LTD


1082 AVANASHI ROAD,COIMBATORE-641037

K SRIVALLI

K RAJESH

1.04 COIMBATORE
TAMIL NADU

1750 KURIEN E KALATHIL


T C 15/1004,VAZHUTHACAUD P O ,TRIVANDRUM

KURIEN E KALATHIL

MARY KURIEN

0.29 THIRUVANANTHAPURAM
KERALA

1751 LAKSHMI INTERNATIONAL


80/A,SEMBUDOSE STREET, CHENNAI-01

SUBODH KUMAR GARG


T K SASIDHARAN

ANGOORI GUPTA

RAVI SRINIVASAN

1.25 CHENNAI
TAMIL NADU

1752 MAHESWARI IRON & STEEL LTD


NO 11 SEMBUDOSE STREET, CHENNAI-600001

BINENDRA MAHESWARI

RAVEENDRA MAHESWARI

KRISHNA MAHESWARI

2.70 CHENNAI
TAMIL NADU

1753 MALIYEKKAL FINANCIERS


KHAITHAKATTU BUILDING,M C ROAD, KOTTAYAM

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

1754 MATHA AGENCIES


KARUVELETHARA BUILDINGS,KODIMATHA,KOTTAYAM

MATHUKUTTY CHACKO
MARIYAMMA MATHUKUTTY

MARIYAMMA CHACKO

K C CHACKO

0.34 KOTTAYAM
KERALA

1755 MICROWAVE PRODUCTS INDIA LTD


MICRONAGAR,PUTHENCHIRA

SUBHASH P PANDIT

DILIP S DAHANUKAR

1756 MORAJ BUILDING CONCEPTS(P) LTD


C-7,BIG SPLASH,1ST FLOOR,TURBHA ROAD,SECTOR
17,VASHI, NAVI MUMBAI-400705

MOHAN T GURNANI

RAJU M GURNANI

DHARMENDRA KARIA

2.13 MUMBAI
MAHARASHTRA

1757 MSK CONSTRUCTIONS (P) LTD


B/31 P A TOWERS,869 PH ROAD,KILPAUK,CHENNAI

JAYALAKSMI
M RAJA
K MURUGESAN

S SAMIATHAL
S MUTHUSWAMY

S KARUPAYEE AMMAL
S SUBRAMANIAM

1.08 CHENNAI
TAMIL NADU

1758 MURLIMAL SANTARAM & CO (MADRAS) LTD


46 SEMPUDOSE STREET,CHENNAI-600001

MADHUSUDHAN N FUTMANI
KRISHNA M FUTMANI
SHOBA K FUTMANI

KISHORE N FUTMANI
KAMLESH N FUTMANI
CHAMPA H FUTMANI

HARISH CHANDRA M FUTMANI


RAJENI M FUTMANI
KIRTI M FUTMANI

1.83 CHENNAI
TAMIL NADU

1759 N RADHAKRISHNAN
39/4094,M G ROAD,RAVIPURAM,ERNAKULAM,KOCHI - 16

N RADHAKRISHNAN

PRASANNA

1760 NILGIRI FERTILIZERS (P) LTD


173,METTUPALAYAM ROAD,COIMBATORE-641043

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 ERNAKULAM (M G RD)


KERALA

0.55 PUTHENCHIRA
KERALA

1.24 ERNAKULM(MG RD)


KERALA
MRS

AMMUKUTTY CHACKO

0.49 COIMBATORE
TAMIL NADU

108

SR.NO NAME OF BANK, PARTY & ADDRESS


LORD KRISHNA BANK LTD

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1761 OMEGA PIPES LTD


P T USHA ROAD,KOCHI

E S JOSE

SOONAM JOSE

1762 ORPI AUTO DEALERS (P) LTD


RAJ CHAMBERS,978,TADAGAM ROAD,R S
PURAM,COIMBATORE-02

R PANDIYAN

P POONKODI

1763 PARASAKTHI MEDICAL COMPLEX(P) LTD


VATTAPPALLY,VAZHAPPILLY EAST,WARD NO
6,CHANGANACHERRY,KOTTAYAM DT

DR MEENAMBIKA CLIVE

DR GEORGE CLIVE KALLARAK

1764 PAULSON RUBBERS


MUTTUCHIRA,KADUTHURUTHY,KOTTAYAM DT

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

1766 RAJA HOME APPLIANCES LTD


430,KANNUSWAMY GOUNDER
STREET,RATHINAPURI,COIMBATORE-27

M RAJA

P K MURUGESAN

M DHANALAXMI

0.57 COIMBATORE
TAMIL NADU

1767 ROSY THOMAS


NO 68 WELLINGTON STREET,RICHMOND
TOWERS,BANGALORE - 560025

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

1769 SANMAC CHITS LTD


MOUNT CHAMBERS,FLAT E,3RD FLOOR,758,ANNA
SALAI,CHENNAI

K SHANKAR

T ARUNACHALAM

0.26 CHENNAI
TAMIL NADU

1770 SANTHOSH RUBBERS


GURUPRABHA,KARAPUZHA,KOTTAYAM-686003

B SREEKUMAR
B PREMKUMAR

B RAJESH

1771 SHINE PLASTICS(P) LTD


PB NO 7,KARAIGOUNDEN-PALAYAM,ANNUR,COIMBATORE-53

K ABOOBACKER

V MAMMUNNY

1772 SHOGUN INDUSTRIES LTD


AURAS CORPORATION CENTRE,NO 98A,4TH
FLOOR,RAMAKRISHNA SALAI,CHENNAI-04

R KALYANARAMAN

S SAHASRARAMAN

R VENKATA RAMAN

0.57 BANGALORE
KARNATAKA

1773 SHRI KARPAGA VINAYAGAR REAL ESTATE


910-TRICHY ROAD,RAMANATHAPURAM,COIMBATORE-45

P R GANAPATHY
M BHUVANESHWARI

K KALIRAJAN
S MANICKAVASAGAM

S MYLSWAMY

0.71 COIMBATORE
TAMIL NADU

1774 SHRI SATHI STEELS


NO 775 TH ROAD,CHENNAI-600081

R K SARAF

RATNI DEVI SARAF

1775 SHRI SHARADA PARAMESWARI TEXTILES LTD


NO 3,BUNGALOW ROAD,COIMBATORE-18

R SARAVANA PRABHU
N SHANTHI
P SARANYAN

LAKSHMI PRAVINA
R KANNAMMA

K NARAYANASWAMY
R RAMAKRISHNAN

6.62 COIMBATORE
TAMIL NADU

1776 SIMONS INDIA(P) LTD


ST JOHN'S DAYARA CHURCH SHOPPING
COMPLEX,CHINGAVANAM,KOTTAYAM-31

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

0.92 ERNAKULAM (M G RD)


KERALA
0.44 COIMBATORE
TAMIL NADU

FATHER PHILIP KALARAKKAL

M BHASURANGAN

0.35 CHANGANACHERRY
KERALA

0.31 KOTTAYAM
KERALA
1.74 COIMBATORE
TAMIL NADU

0.51 CHENNAI
TAMIL NADU

109

SR.NO NAME OF BANK, PARTY & ADDRESS


LORD KRISHNA BANK LTD

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1777 SOUNDARRAJ & CO


PETHAPPEMPATTY,UDAMALPET,EAST
GARDEN,COIMBATORE-642205

R BALASUBRAMANIAM

1778 SOUTH INDIAN TIMBER INDUSTRY


KUDAMALOOR, KOTTAYAM

C BHASKARAN NAIR

B SRIKUMARI AMMA

0.53 KUDAMALOOR
KERALA

1779 SREE RANGA TEXTILES


NEAR VNK THEATRE,SIRUMUGAI,COIMBATORE-641302

V P VENKATESAN

VIJAYA KUMAR

0.30 COIMBATORE
TAMIL NADU

1780 ST MARYS PROPERTIES


DEVELOPER ST MARY'S CASTLE,MULLASSERY
ROAD,KOCHI-11

BOBY VARGHESE
DR DONEY VARGHESE

SUSY BOBY VARGHESE


M V THAMPY

V M DAS
M C JACOB

0.51 ERNAKULAM (M G RD)


KERALA

1781 STANDARD CLOTHINGS (P) LTD


2ND CROSS ROAD, 3RD MAIN, 4TH BLOCK,HENNUR
BELLARY ROAD,KALYARNAGAR,BANGALORE-560043

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

1782 STAR CLOTHINGS (P) LTD


92/2-AZAD POINT MOSQUE ROAD,FRAZER
TOWN,BANGALORE

SANTHOSH J KARIMATTAM

SMT

SMT JULIANA SANTHOSH

1.13 BANGALORE
KARNATAKA

1783 STAR FOUNDATIONS & STRUCTURES (P) LTD


EDASSERY BUILDING,BANERJEE ROAD,COCHIN-31

AJAY V GEORGE
HAZEENA SAJID
SABEENA SADIQ

VIJAYA VARGHESE
P A SADIQ
P A SHAFEEQ

SAJID PADIYATH
P A RAFIQ

1.50 ERNAKULAM (M G RD)


KERALA

1784 STAR HOMES


40/5342 HIGH COURT JN ,BANERJEE ROAD,KOCHI - 31

ABUBACKER
HASINA SAJID

VIJAYA VARGHESE
AJAY V GEORGE

P A SHAFIQ

0.90 ERNAKULM (M G RD)


KERALA

1785 SUNITHA TRADING COMPANY


PB NO 200,VIII/633,JEW TOWN,KOCHI-02

M A MOHAMMED

M A NAZAR

AMINA ABUBACKER

0.27 KOCHI
KERALA

1786 SUPERLINK SYSTEMS & TECHNOLOGIES


ZABIL BUILDINGS,OLD THEVARA ROAD,KOCHI-16

MERCY JOY
GEORGE SCARIA
N V JOY

KIRAN JOY
PHILOMINA

KEVIN JOY
P V JACOB

0.54 ERNAKULAM (M G RD)


KERALA

1787 T JAYARAM & SONS


657, TRICHY ROAD,SINGANALLUR,COIMBATORE-05

T J ASHOK KUMAR

T J NANDAKUMAR

ANANDA KUMAR T J

0.83 COIMBATORE
TAMIL NADU

1788 T U CHERIAN & V K SAMSON


T U CHERIAN-THERUVATH HOUSE,VALOOR
VILLAGE,KOTTAYAM DT ;V K SAMSON-VANCHINAT
HOUSE,RAMAPURAM P O

T V STEPHEN
TRESIAMMA JOSE

V K SAMSON
T U CHERIAN

DAISY STEPHEN
JOY THOMAS

0.46 KOTTAYAM
KERALA

1789 THIRUMALA BALAJI PARK HILL RESORTS (P) LTD


NO 6-8-929, 'SRINILAY',ALIPIRI
ROAD,THIRUPATHI-517501

VEERA REDDY
L VENKATESHWARALU

K PERAMDHAMA REDDY

J SAMPATH KUMAR

0.42 BANGALORE
KARNATAKA

1790 THIRUVARUL TEXTILES


N G R PURAM, IRUGUR POST, COIMBATORE-641103

A PECHIANNAN

P JAYALAKSHMI

1791 URUMBATH ASSOCIATES


XLI/2399,PARAMARA TEMPLE ROAD,OPP TOWN
HALL,ERNAKULAM

ARUN KUMAR JOY

DAISY JOY

U P JOY

0.41 ERNAKULAM (M G RD)


KERALA

1792 V SUNIL KUMAR


T C 24/1606(A)PRAVEENA
COTTAGE,THYCAUD,TRIVANDRUM

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

SR.NO NAME OF BANK, PARTY & ADDRESS


LORD KRISHNA BANK LTD

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1793 VASANTH HOTELS(P) LTD


TC 24/291,AARJEES BUILDING/THYCAUD,SASTHAM KOVIL
STREET,TRIVANDRUM

R GOPINATHAN NAIR

GEETHA VASANTH

1794 VIJAYA COMMERCIAL


28-CENTENARY BUILDING,4TH FLOOR,M G
ROAD,BANGALORE

KARUNAKARA SHETTY A
K S SATHISHCHANDRA HEGDE

GEORGE JOSEPH
B RAGHURAM SHETTY

M S KRISHNAPPA
ASHOK KUMAR SHETTY

0.54 BANGALORE
KARNATAKA

1795 VIJAYA LEASING LTD


28-CENTENARY BUILDING,4TH FLOOR M G
ROAD,BANGALORE

KARUNAKARA SHETTY A
ASHOK KUMAR SHETTY
B RAGHURAM SHETTY

GEORGE JOSEPH
C P APPANNA

M S KRISHNAPPA
M V GOPINATH

0.55 BANGALORE
KARNATAKA

1796 VIPRAH TECHNOLOGIES LTD


SRI KAMAKSHI KRUPA,725D,SR COMPLEX,AVINASHI
RD,COIMBATORE-641018

ANANTH C K

1797 WINDSOR GRAPHICS (P) LTD


JANVILA LANE,SASTHAMANGALAM ROAD,TRIVANDRUM-10

J SANTHOSH
P N KANNAPPAN

B REKHA
J SUCHETHA

1798 AAKAR POLYMERS LTD


FAZDAR COMPOUND, SUEZ FARM ROAD, AHMEDABAD

AMIT FOZDAR

1799 AGRO ENGG AGENCY


6, CORPORATION SHOPPING COMPLEX, AVANASHI ROAD,
COIMBATORE

ABDUL HAQUE

0.32 GANDHIPURAM
TAMIL NADU

1800 ASOK AGENCIES


85/16, PALAKKAD RD , POLLACHI - 642 001

0.89 POLLACHI
TAMIL NADU

1801 ASSOCIATED INFOTECH LTD


B/163, 18, 19, FIRST FLOOR, NAVDEEP BUILDING,
INCOME TAX CIRCLE, ASHRAM ROAD, AHMEDABAD

HARI OM BHATIA
VARUN DIDDA

1802 BALUSAMY T
THENPAMPATHY, PANAMARATHUPATHY, SALEM

BALUSAMY

0.77 SALEM
TAMIL NADU

1803 BISMILLAH CASHEW INDUSTRIES


MAMPUZHA, MEKKONE, KOLLAM

HANEEFA

0.48 KOLLAM
KERALA

1804 BONNY EXPORTS (P) LTD


D/10, NANDANVAN COMPLEX, 2ND FLOOR, NEAR TOWN
HALL, ELLISEBRIDGE, AHMEDABAD - 3

DEVENDARA KUMAR C SHAH


SANGITHABEN SHAH B MRS

BAKUL KUMAR C SHAH

GIRISH KUMAR C SHAH

0.46 AHMEDABAD
GUJARAT

1805 C V K EXPORTS
VRS COMPLEX, OPP

0.66 GANDHIPURAM
TAMIL NADU

NEDUNGADI BANK LTD

0.28 THIRUVANANTHAPURAM
KERALA

0.69 COIMBATORE
TAMIL NADU
SREEKANDAN NAIR G

FOZDAR MRS

0.78 AHMEDABAD
GUJARAT

ASOK KUMAR

CHANDRASEKHAR

NALINI CHOUDHARY MRS


C JAYAKUMAR

VISALAKSHY MRS

SANJAY BHATIA

GNANA VINODHINI MRS

VARANASI THEATRE, TIRUPPUR

1806 CHANDINI JEWELLERS


UGF-2, VAISHALI COMPLEX, C
380 006

0.38 THIRUVANANTHAPURAM
KERALA

0.93 AHMEDABAD
GUJARAT

JAYESH G AJWANI
CHAYYA A PATEL

PARUL JAYESH AJWANI MRS

ILESH R PANCHAL

0.82 AHMEDABAD
GUJARAT

1807 COSMOS APPARELS LTD


23, MONOLISA COMPLEX, AMBAWADI CIRCLE,
ELLISBRIDGE, AHMEDABAD - 380 006

SHEEL CHANDRAVAR'N PATEL

JAYESH G AJWANI

CHANDRAKANAT RAGHAV PANC

0.69 AHMEDABAD
GUJARAT

1808 COSMOS WOOLEN


L8/10, SHROFF CHAMBERS, PALDI CHAR RASTA, PALDI,
AHMEDABAD

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

SR.NO NAME OF BANK, PARTY & ADDRESS

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

NEDUNGADI BANK LTD

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1809 DUCK LAMIPLAST


YOGESHWAR, 135/139 KAZI SYED TREET, MUMBAI - 400
003

1810 ESSENOR MOTORS PVT


8A, ABDUL RAZAK STREET, SAIDAPET, CHENNAI - 15

S
R

NAGARAJAN
DURAIRAJAN

N A MALATHI MRS
VASANTHI DURAIRAJAN M

S
G

ANNAMALAI
MURALIKRISHNA

1.03 NANDANAM,CHENNAI
TAMIL NADU

1811 FIDELITY INDUSTRIES LTD


189, AARTHI CHAMBERS, MOUNT ROAD, CHENNAI - 6

ASHOK MUTHANNA
V G K MOORTHY

LEELA RATHINAM MRS

8.45 PERAMBUR,CHENNAI
TAMIL NADU

1812 GIRIJA KUMARAN


KANBILE (P O ), NALKUR, SUNDIKOOPA, NORTH COORG

GIRIJA KUMARAN
SASIKALA PRAKASH MRS

SHYLAJA JAYAKRISHNAN MRS

1813 HABIB INTERNATIONAL


8, PALI VILLAGE, BANDRA (WEST), MUMBAI - 400 050

JAMAL HABIB

1814 HOLY LEATHERS (P) LTD


34, MURUGESHAN NAGAR, PUDUPET, LAWSPET (P O ),
PONDICHERRY - 605 008

1815 I P N RUBBER STORES


MANAKAVILAI, MANALIKARAI P O , KANYAKUMARI
DISTRICT PIN-629 164

JAYASEELAN

1816 IND CLOVIS


63, 1ST FLOOR, GOVINDAPPA ROAD, BASAVAGUDI,
BANGALORE - 560 004

MS

1817 JRV & MMS EDUCATIONAL TRUST


197, MEL AGRAHAR STREET, KALLAKURICHI, TAMIL
NADU

K JAGANATHAN
N SUSHEELA MRS
JEM ENTERPRISES

1818 K R K BROTHERS
HOTEL R H R BUILDING, STATE BANK ROAD,
COIMBATORE - 641 018

1819 KANNODIA INTERNATIONAL


PLOT NO 29, BLOCK A, MOHAN CO-OP INDUTRIAL
ESTATE, MATHURA ROAD, BADARPUR

BISHAN LAL KANODIA

0.98 KAROL BAGH,ND


DELHI

1820 KRISHNA STEELS


179 E, KRISHNASWAMY MUDALIAR RD , R
COIMBATORE

GOPALAKRISHNAN

3.26 COIMBATOR MAIN


TAMIL NADU

PURAM,

THAKKER

SIMON DOSS

NANDA PRASAD

GURUSAMY

THAKKER

SREEKUMARAN

THAKKER

RAJASEKARAN

0.78 FORT, MUMBAI


MAHARASHTRA

0.43 IRITTY
KERALA
0.52 FORT,MUMBAI
MAHARASHTRA

ROSALINE CHRISTINA MRS

0.26 PONDICHERRY
PONDICHERRY
2.25 NAGERCOIL
TAMIL NADU

KUMAR K B

0.78 BANGALORE MAIN


KARNATAKA

VENKATASUBRAMANIAN
K KASTURI BHAI MRS

A
M

MONOHARI MRS
RAMASAMY

0.73 ULUNDURPET
TAMIL NADU

GURUSAMY

0.36 ARB,COIMBATORE
TAMIL NADU

SOMAPRASAD

GURUSAMY

1821 KRISHNARAJAN & SONS


MAIN ROAD, RAMANATTUKARA, CALICUT

P
K

KRISHNARAJAN
GOPAL

GOKULDAS

GOPALPRASAD

0.33 RAMANATTUKARA
KERALA

1822 LAKSHMI TRADE CREDITS LTD


KIVIRAJ ESTATE, 624, ANNA SALAI, CHENNAI - 600
006

PREMCHAND

RAJALAKSHMI MRS

0.29 MOUNT RD,CHENNAI


TAMIL NADU

1823 LEAFIN INDIA LTD


D NO 1-2, 593/4, BLOCK A, SURYAKIRAN APARTMENTS,
RAMACHANDRA MISSION ROAD, HYDERABAD

RAVISANKAR

1824 M K ISPAT UDYOG


31- GUJARAT VYAPARI MAHAMANDAL INDUSTRIAL
ESTATE, ODHAV, AHMENDABAD - 382 413

RAJENDRAKUMAR DEVICHAND

SARANYAN

@ held office at the time the account was classified as defaulter, but no longer on the Board

KRISHNA BHOOPAL

SUDAS CHANDRA REDDY

1.57 HYDERABAD
ANDHRA PRADESH

MAHAVEERCHAND DEVICHAND

KANTILAL UMEDMAL CHAUHAN

0.62 AHMEDABAD
GUJARAT

112

SR.NO NAME OF BANK, PARTY & ADDRESS

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

NEDUNGADI BANK LTD

BAL.OUTST. BRANCH NAME & STATE

(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

1827 MALABAR PLANTATIONS


MARUTHI BUILDINGS, INDIRA GANDHI ROAD, CALICUT

K T MATHEW
LILLIKUTTY THOMAS MRS
ALEYAMMA VARGHESE MRS

K
K

1828 MURALIKRISHNA SYNDICATE


85/16, PALAKKAD RD , POLLACHI - 642 001

1829 MUTHU PHARMACY & MUTHUMEENA TEXTILES


293-295, RAJA STREET, COIMBATORE - 641 001

BHOOPATHY MRS

1830 NAVA BHARAT ORCHARDS & DAIRY FARM


SANDEEPAM, THIRUNAGAR, 4TH STREET,
GANDHIPURAM - 624 302

MAHADEVAN

SUMANGALA MRS

K
C

HAMATH GUPTA
SIVARAMAKRISHNAN

S
K

V SUBRAMANIAN
SIVAPRASAD

1831 NAVADURGA SPINNERS LIMITED


SG PUDUR, ARASUR - 641 407

AMBATHURAI,

COIMBATORE DISTRICT

T
M

THOMAS
THOMAS

0.44 GANDHIPURAM
TAMIL NADU

NILESH K PATEL

1833 NISHAN INTERNATIONAL INC


14 A, KAVITHA BUILDING, NEAR MANGAL INDUSTRIES,
DEVIDYAL RD , MULUND (WEST), MUMBAI

1834 OPAL POWER COM LTD


M-13, NEAR MADHAVPURA MARKET, SHAHIBAUGH ROAD,
AHMEDABAD - 380 004

PARAG J PANDYA
VOGEN J VYAS

1835 PACKER RUBBERS


5, 65 D, CAPE ROAD, SUCHINDRAM - 629 704

1836 PACKER SEA FOODS (P) LTD


CAPE ROAD, VAZHIKUMPARAI, SUCHINDRAM - 629 704

1837 PAMBA DISTRIBUTORS (P) LTD


RATHNA BLDG , 3RD FLOOR, NO
ALWARPET, CHENNAI - 18

S
T

SREYAS SRIPPAL
P ANANDH

ROAD,

PARKAR

SABU

SHAH

4.87 GANDHIPURAM
TAMIL NADU
4.64 AHMEDABAD
GUJARAT
0.89 FORT, MUMBAI
MAHARASHTRA

DINA G MEHTA MRS

J S SHAH

0.98 AHMEDABAD
GUJARAT

AZARIAH SAMUEL RAJ

MANJULA MRS

MERCY PACKERDAS MRS

2.66 NAGERCOIL
TAMIL NADU

AZARIAH SAMUEL RAJ

MANJULA MRS

MERCY PACKERDAS MRS

4.23 NAGERCOIL
TAMIL NADU

NARAYANA VYAS

2.41 T NAGR,CHENNAI
TAMIL NADU

NATRAJ KUMAR

SAROJINI PAULRAJ MS

1839 PARADAN & CO


PARADAN HOUSE, KARUVASSERI P

P
K

KUTTY KRISHNAN NAIR


C MINI MRS

LEELAMMA MRS

VENKATARAMANAN

BHAGYALAKSHMI MRS

1840 PAYYONIDHI PRINTERS PVT LTD


SIST & CO , NO 1 INDUSTRIAL AREA, 27TH CROSS
BANASANKARI 2ND STAGE, BANGALORE

0.37 NAGERCOIL
TAMIL NADU

HEMANT THAKKER

1838 PANDIAN HARDWARES & ELECTIRCALS


119/1, JAWAHARLAL NEHRU SALAI, JAFFERKHANPET,
CHENNAI - 600 083
O , KOZHIKODE

1.79 CALICUT MAIN


KERALA
1.17 POLLACHI
TAMIL NADU

KAMALESH PATEL

231, T

LEELAMMA MATHEW MRS


SALLY JOSEPH MRS

MURALIKRISHNA

1832 NILKAMAL SYNFAB


1, GUJ LAGHU UDYOG VIKAS MANDAL, DHOBI GHAT,
DHUDHESWAR, AHMEDABAD

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

0.34 CALICUT MAIN


KERALA
2.52 BANGALORE MAIN
KARNATAKA

113

SR.NO NAME OF BANK, PARTY & ADDRESS

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

NEDUNGADI BANK LTD

BAL.OUTST. BRANCH NAME & STATE

(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

1843 RAJA AGRO FARMS


7-A, PULIYANKULAM ROAD, RED FIELDS, COIMBATORE
- 641 018

VARADHARAJAN

0.36 GANDHIPURAM
TAMIL NADU

1844 RAJESH INDUSTRIES (EXPORT DIVISION)


LALSINGH BUILDING, 6, LOHAR CHAWL, MUMBAI

BABUBHAI CHHAGANLAL
RAJESH BABUBHAI

DAKESH BABUBHAI

VIMALABEN BABUBHAI MRS

3.70 FORT, MUMBAI


MAHARASHTRA

1845 RATH HOTEL & TRAVELS LTD


201, SILL, OPP NEPTUNE HO, MITHAKALI,
NAVARANGPURA, AHMEDABAD

YOGESH RATHI

ASHA RATHI MRS

GURINDER BESLA

1.04 AHMEDABAD
GUJARAT

1846 ROJA FABRIC LAND


130, MOONGAPPADI STREET, GUGAI, SALEM - 636 006

V
M

PARAMSIVAM
RAJKUMAR

K
M

0.39 SALEM
TAMIL NADU

1847 S AJAYAKUMAR
CHEPRA P O , KOTTARAKARA - 691 512

AJAYAKUMAR

1848 S R K SPINNERS LTD


CHELLAMMANTHADI, KARUR ROAD, DINDIGUL - 624 005

1849 SAKTHI SREE TRANSCRIPTION PVT LTD


46/47, PANKAJA MILL ROAD, RAMNATHAPURAM,
COIMBATORE

RAMACHANDRAN @

1850 SARJACK CHEM LTD


606, SANGIRA COMPLEX, OPP
ELLISBRIDGE, AHMEDABAD

SUSMIT C SHAH
BIPIN O SHAH

ASHOK BABU SHETH


JAGDISH R SHAH

1851 SHAHI PICKLE & MASALA MFG CO (P) LTD


362, CENTRAL FACILITY BUILDING NO 2, SECTOR 19,
VASHI, NAVI MUMBAI -450 705

ARUN KUMAR N THAKKUR

JAVED G KHAN

1852 SHRI GANESHA PAPER MILL


605 A, CROSS CUT ROAD, GANDHIPURAM, COIMBATORE

P K SUBANA GOUNDER
GANDIMATHI SATHYAMURTHY
K K VISWANATHAN

G SATHYA MURTHY
LOGANAYAKI MAMANI MRS

G MAMANI
RAMATHAL MRS

2.50 COIMBATORE MAIN


TAMIL NADU

1853 SRI BHAVANI SILKS


28/8, MADAM STREET, KANCHEEPURAM - 631 501

0.38 KANCHEEPURAM
TAMIL NADU

1854 TAMIL NADU STEEL CORPORATION


65 R, KRISHNASWAMY MUDALIAR ROAD, R S
COIMBATORE

JAYAVALLI MRS

DOCTOR HOUSE,

PURAM,

RAJMOHAN

PARAMASIVAM

1855 THE BENGAL MILLS STORES SUPPLY CO


206, MAGANLAL CHAMBERS, BABURAO BOBDE MARG,
MUMBAI - 400 009

VEERENDRA C DOSHI
ANURADHA M DOSHI MRS
KALAVATHI C DOSHI MRS

1856 THIRUVATHIRA MATCH WORKS


PADINJATTINKARA, NEAR RAILWAY STATION,
KOTTARAKARA, KOLLAM DISTRICT

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

SUDHA SREERAJ MRS

VALLIAMMAL MRS

0.98 DINDIGUL
TAMIL NADU
0.42 ARB,COIMBATORE
TAMIL NADU

APURVA J SHAH MRS


ASHOK A PAREKH

2.98 AHMEDABAD
GUJARAT
0.40 FORT, MUMBAI
MAHARASHTRA

SATHYAMURTHY

3.17 COIMBATORE MAIN


TAMIL NADU
DEEPALI R DOSHI MRS
CHIRAG J DOSHI

JAYESH C DOSHI
ASHA M DOSHI MRS

1.43 FORT,MUMBAI
MAHARASHTRA
0.40 KOTTARAKKARA
KERALA

114

SR.NO NAME OF BANK, PARTY & ADDRESS


NEDUNGADI BANK LTD

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1857 TIMBER OF HALEE


170/1-A, MARUDAMALAI ROAD, ADAVALLI, COIMBATORE
- 641 041

HALEEL RAHMAN

0.45 GANDHIPURAM
TAMIL NADU

1858 V R BROILERS
B-3, VIDYASAGAR STREET, GANDHINAGAR, UDUMALPET

RENUKADEVI MRS

1859 VARJEEVANDAS HIRJEE & CO


240, SAMUEL STREET, MASJID BUNDER, MUMBAI - 400
003

DEVENDU KANUBHAI MEHTA

VIRAL K MEHTA

0.65 FORT,MUMBAI
MAHARASHTRA

1860 VASANJI LAKHANSHI


P B NO 227, JEW TOWER, COCHIN

NARENDRAKUMAR MANEKJI

KUVERBAL MANEKJI MRS

1.35 COCHIN
KERALA

1861 VEEKAY PRODUCTS PVT LTD


240, SAMUEL STREET, MASJID BUNDER, MUMBAI - 400
003

VIRAL K MEHTA

DEVENDU K MEHTA

1862 VINTAGE PHARMACEUTICALS (P) LTD


61/31, BRINDABAN, MAJIWADE, THANE (WEST) - 400
601

VINOD CHAITANA

VARSHA CHAITANA MRS

SHARAD KARNIK

VASANTRAO D JADHAV
KUM RASHMI V JADHAV

MANISHA V JADHAV
AMOL S JADHAV

SHASHIKANT D

1864 BONANZA OVERSEAS PVT LTD


SHRINIWAS HOUSE, GROUND FLOOR, H SOMANI MARG,
FORT, MUMBAI 400 001

RAJESH SOMANI
NAVINCHANDRA KABRA

RAMESH SOMANI

MADHUSUDAN KABRA

0.27 IBD
MAHARASHTRA

1865 HANUMAN SAHAKARI PANI PURAWATHA SANGH LTD


PAST SHINAL, TQ ATHANI, DIST BELGAUM

SHRIKANT PANDIT PATIL,CM


NAMDEO SIDHA PATIL
VASANT MOSAPPA KAMBLE

BALASAHEB CHANAPPA DURGI


BABASO MARUTI PATIL
DATTATRAY BABU PATIL

RAMU MAYAPPA PATIL


DNYANOBA RAMCHANDR PATIL

0.37 ATHANI
KARNATAKA

1866 NAV MAHARASHTRA FLOUR MILLS


42/43, SHANKAR SHETH ROAD, PUNE,411 037

SUNITA VIJAY LUNKAD


ASHA ASHOK LUNKAD

LATA SUBHASH LUNKAD


NITIN MOHANLAL LUNKAD

PUSHPA SHANTILAL LUNKAD


PRAVIN SURAJMAL LUNKAD

0.47 SWARGATE,PUNE
MAHARASHTRA

1867 PRUTHIVI TRADING COMPANY


343 'E',STATION ROAD, KOLHAPUR

ANURADHA HINDURAO PATIL


SANGRAMSINGH H PATIL

DHAIRYASHIL H PATIL

FATTEHSINGH H

0.53 L P KOLHAPUR
MAHARASHTRA

1868 RAMAKANT WAMAN DERE


403, SUNNY SIDE, `A` WING, LOKHANDWALA COMPLEX,
ANDHERI [W], MUMBAI 400 008

RAMAKANT WAMAN DERE

1869 RUNWAL TEA TRADING COMPANY PVT LTD


TALEGAON DHAMDHERE,TQ SHIRUR, DT PUNE

LALITKUMAR D RUNWAL

PREMKALA L RUNWAL MRS

1870 SHRI GANGA KRUSHI ABHIVRUDDHI SANGH


NANDGAON TALUQA ATHANI, DIST BELGAUM

BHUJABALI P GUDODGI,CM

TATYASAHEB L PATIL,V CM

NEMANNA B BIRADAR PATIL

0.36 ATHANI
KARNATAKA

AJAY GUPTA

ADITYA GUPTA

3.43 NARIMAN POINT


MAHARASHTRA

0.39 POLLACHI
TAMIL NADU

11.88 FORT,MUMBAI
MAHARASHTRA
3.51 MATUNGA,MUMBAI
MAHARASHTRA

RATNAKAR BANK LTD


1863 ADHAR DEVELOPERS & BUILDERS
`ANURUP',14A/19, NEAR MAHAVEER COLLEGE,NAGALA
PARK,KOLHAPUR

MRS

JADHAV

0.43 SHAHUPURI
MAHARASHTRA

SANGLI BANK LTD

PATIL

0.61 MUMBAI
MAHARASHTRA
0.41 CAMP, PUNE
MAHARASHTRA

SBI COMMERCIAL AND INTERNATINAL BANK LTD


1871 BADRIDAS GAURIDATT PVT LTD
218 COMMERCE HOUSE, NAGINDAS MASTER ROAD, FORT,
MUMBAI 400 023

ASHA GUPTA

@ held office at the time the account was classified as defaulter, but no longer on the Board

115

SR.NO NAME OF BANK, PARTY & ADDRESS

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

SBI COMMERCIAL AND INTERNATINAL BANK LTD(cont..)


1872 CHANDULAL RAMESHWARDAS IMPORTS PVT LTD
4TH FLOOR,MANI MAHAL, 353, KALBADEVI ROAD,
MUMBAI 400 002

K C BHARTIYA
HARDAIDEVI BHARTIYA

1873 DYNAVOX INDUSTRIES LTD


115, T V INDUSTRIAL ESTATE, WORLI, MUMBAI 400
025

1874 GANGA DEVELOPERS


PLOT NO 219, LAALASIS, 11TH ROAD, CHEMBUR,
MUMBAI 400 071

MOHAN T

1875 HAMCO MINING & SMELTING LTD


30, GIDC INDUSTRIAL ESTATE UMBERGAON, DIST
BULSAR, GUJARAT

B M
B R

1876 IMP POWER LTD


ADVENT, 7TH FLOOR, 12-A GENERAL J BHOSALE MARG,
NARIMAN POINT, MUMBAI-21
1877 JCT ELECTRONICS LIMITED
A - 32, INDUSTRIAL PHASE VIII, S A S
MOHALI, PUNJAB

BHARTIYA

ANITA BHARTIYA

10.16 NARIMAN POINT


MAHARASHTRA

USE UNIT9026
T

BALAJI

KUKREJA

SUBRAMANIAN

JASODABAI T

KUKREJA

JAIN

SUMAN O

KUKREJA

3.54 NARIMAN POINT


MAHARASHTRA
1.50 NARIMAN POINT
MAHARASHTRA

P V GANDHI
(@)
ALPANA A VERMA

G W COCKBILL
ASHOK C VERMA

RAMNIWAS DHOOT

AJAY DHOOT

ADITYA DHOOT

4.50 NARIMAN POINT


MAHARASHTRA

M M THAPAR
V RAJARAMAN
C D GHOSH (NOM)

ARJUN THAPAR
P K GANGULY
S RAVI (NOM)

K
R
J

8.31 NARIMAN POINT


MAHARASHTRA

1878 MOTIRAM TOLARAM


PLOT NO 219, LAALASIS, 11TH ROAD, CHEMBUR,
MUMBAI 400 071

MOHAN T

KUKREJA

JASODABAI T

SUMAN O

KUKREJA

1.87 NARIMAN POINT


MAHARASHTRA

1879 OMPRAKASH & CO


PLOT NO 219, LAALASIS, 11TH ROAD, CHEMBUR,
MUMBAI 400 071

SUNIL T

KUKREJA

TANU M

SUMAN O

KUKREJA

1.12 NARIMAN POINT


MAHARASHTRA

1880 RAM HUKAM TEXTILES PVT LTD


6/8, JAMBULWADI, DEWARKASHISH, 3RD FLR,
KALBADEVI RD, MUMBAI 400 002

RAJINDER PAL VOHRA


VISHAL VOHRA

KAMLESH VOHRA

RANJAN VOHRA

1881 REPL ENGINEERING LTD


NAVSARI CHAMBERS, 39, A K
MUMBAI 400 001

HOMI R PATEL
RUSSEL HAYES
D H KOTHARI

BEHRAM DOCTOR
C M MANIAR
PRAMOD SHAH

ROSHAN PATEL
JIMMY J BAMJI (RESIGNED)

1882 ROOFIT INDUSTRIES LIMITED


501, SANGLI BANK BLDG , 296 PERIN NARIMAN
STREET, FORT, MUMBAI 400 001

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

7.93 NARIMAN POINT


MAHARASHTRA

1883 SANTOGEN SILK MILLS LTD


122A, MITTAL COURT, 'A' WING, 12TH FLOOR,
NARIMAN POINT, MUMBAI 400 021

GHANSHYAMDAS DEORA
VINOD KUMAR DEORA

RAMNARESH DEORA
RAJENDRA G DEORA

NARAYANPRASAD DEORA
K V C RAO (NOM)

7.32 NARIMAN POINT


MAHARASHTRA

1884 SUDITI INDUSTRIES LTD


A-2 SHAH & NAHAR INDL ESTATE, UNIT NO 23/26,
LOWER PAREL, MUMBAI - 13

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)

3.35 NARIMAN POINT


MAHARASHTRA

1885 TOLARAM & CO


PLOT NO 219, LAALASIS, 11TH ROAD, CHEMBUR,
MUMBAI 400 071

SUNIL T

TANU M

SUMAN O

1.31 NARIMAN POINT


MAHARASHTRA

NAGAR,

NAYAK MARG, FORT,

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

16.59 NARIMAN POINT


MAHARASHTRA

3.82 NARIMAN POINT


MAHARASHTRA
18.35 NARIMAN POINT
MAHARASHTRA

116

SR.NO NAME OF BANK, PARTY & ADDRESS

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

SBI COMMERCIAL AND INTERNATINAL BANK LTD(cont..)


1886 VIRAJ ALLOYS LTD
1ST FLR,10 IMPERIAL CHAMBERS,WILSON RD, BALLARD
ESTATE, MUMBAI 400038

NEERAJ R KOCHAR
A C KAPOOR
G S PATANKAR (NOM)

NITIN CHHATWAL
BALI RAM RAI

S M CHATURVEDI (RETIRED)
PREM KHANNA

15.05 NARIMAN POINT


MAHARASHTRA

SOUTH INDIAN BANK LTD


1887 AAR DEE OVERSEAS
1738, NAI BASTI, NAY BAZAR, DELHI-6

HARI PRASAD GATTANI

1888 ANAND CEMENTS


ANAND CEMENT, 602 SAROJINI DEVI, ROAD OPPOSITE
CLOCK TOWER, SECUNDERABAD

SUNIL KUMAR

1889 ANAND PULSES


ANAND PULSES, MEDY PALLY VILLAGE, UPPAL MANDAL,
ANDHRA PRADESH

A NARASIMHA RAO

1890 ASSOCIATED FURNACE P LTD & CENTURY FOODS


ABBIGERE MAIN RD, KAMMAKONDANAHALLI, JALAHALLI,
BANGALORE

P K GOPALAKRISHNAN

1891 ATHAM TRADERS


KPXIII/376 KILLI KALLOR, KOLLAM 56

A SHERAFUDEEN

1892 CHEMOX LABORATORIES LTD


POOR ASHA BLDG 317, NARSHI NATHA RD,MUMBAI

S N AGARWAL

AHMAD HUSSAIN

1893 COCOSHELL CARBON P LTD


30/PND LAYOUT TRICHY ROAD CBE-18

PRABHAKARAN KAMATH

R SURESH KAMATH

1894 DHABBA COMBAI TEA FACTORY


KONAVAKKARAI P O, NILGIRIS DIST

T J RAJENDRAN

MRS VIJAYA DEVI

0.58 COONOOR
TAMIL NADU

1895 GBM SOLDAT PVT LTD


37/2939-B, SECOND FLOOR, BANERJI ROAD, KOCHI 31

C M MATHEW

CYRUS MANI

0.41 EKM MKT ROAD


KERALA

1896 GIANT ENTERPRISES


W-561/5 II FLOOR APSARA ENCLUVE,PARK ROAD ANNA
NAGAR EXTN CHENNAI 600 010

G S SWAMIDAS PANDIAN

N KALYANA SUNDARAM

0.71 CHENNAI KELLYS


TAMIL NADU

1897 GLOBAL CASHEW


NNC COMPOUND, PALLIMIKKU, KOLLAM

P RAMACHANDRAN

0.37 KOLLAM
KERALA

1898 HIGHTECH ENTERPRISES


24/3094 JEEVAN BHIMA NAGAR, ANNA NAGAR WEST EXTN
CHENNAI 600 101

P C DURAI

0.43 CHENNAI KELLYS


TAMIL NADU

1899 IFB FINANCE


8/1 MIDDLETON ROAD, KOLKATA-7

BIJAN NAG
D N DAVAR
B GUPTHA

S M PALIA
P N ROY
S K BISWAS

R L GAGGAR
R N SEN

0.47 BANGALORE BRIGADE


KARNATAKA

1900 JIYA EXPORTS


P B NO 108, SHAMSHAN TOWER COCHIN - 2

MOHD ISMAIL SIDDIQUE


M K BASHERR

MOHD ISMAIL ABDULLA


RUGUSANA

MOHAMMED ALI SAIT


FATHIMA

1.01 ERNAKULAM OS
KERALA

1901 JOHN MEMORIAL HOSPITAL


PERUMBAVOOR, 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

0.37 NEW DELHI K B


DELHI
RAJESWARA RAO

DAYANANDA RAO

0.41 SECUNDERABAD
ANDHRA PRADESH
0.50 SECUNDERABAD
ANDHRA PRADESH

V R VALSALA KUMARI

0.50 BANGALORE YESWANT


KARNATAKA
0.56 KOLLAM
KERALA
6.62 MUMBAI N P
MAHARASHTRA
S SUDHIR KAMATH

0.25 CBE RAJA ST


TAMIL NADU

117

SR.NO NAME OF BANK, PARTY & ADDRESS


SOUTH INDIAN BANK LTD

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1902 KONGU SPINNING MILLS


KURUDAMPALAYAM, ERODE

G LOGANATHAN
C RAJENDRAN

M PERIASAMY
K M P SAMY

M SRINIVASAN
K M MANUMEKALA

0.49 BHAVANI
TAMIL NADU

1903 LLOYDS FINANCE LTD


601, REHEJA CENTRE NP, MUMBAI 400 021

MUKESH R GUPTA
S C GARG

RAJESH R GUPTHA

KISHORE VUSSANJI

1.77 MUMBAI N P
MAHARASHTRA

1904 LOTUS SPICES


COCHIN EXPORT PROCESSING, ZONE KAKKANAD,
COCHIN-30

ARUL K THANGASAMY
SAMIUDDIN S NAQBAAL

LEENA A THANGASAMY

JAMES ANDREW KUZMEA

6.42 EKM OVERSEAS


KERALA

1905 MODE ATTIRE


MODE ATTIRE,LJG 080, PANAMPILLY NAGAR,COCHIN 16

R SREENATH
K P INDIRA

R USHADEVI

R GEETHALAKSHMI

0.39 EKM OVERSEAS


KERALA

1906 N N OIL MILLS (NISHANT OIL MILLS)


NISHANT OIL MILLS, ATTINGAL

S RAJAN

1907 NEEMALENE MILLS (P) LTD


TUTICORIN

S SEETHI ALAGARAJ
JOHNS SILVERSTER

MRS JOEMMAL

NEETHIRAJ

0.40 TUTICORIN
TAMIL NADU

1908 PREMIER SPICES


CHENGAL, KALADY

P O JOSE
JOHN MANIKKATH

CELINE JOSE
JOSEPRAKASH

M P YOHANNAN

0.40 KALADY
KERALA

1909 PREMIER TRADERS (MADRAS)


160 BROADWAY CHENNAI 600001

ALI HUSSAIN

SHERIN BAI

1910 SAJU CASHEW TRADERS


KALLUMTHAZHUM, KILIKOLLOOR, KOLLAM

H BASHEER

1911 SHERIEF CONSTRUCTIONS


MYSORE

NAJBULLA SHERIFF

1912 SHREE SARADA GARMENTS


24/A RANMANIPUDUR,IIND STREET, TIRUPPUR

N SATHIYAVATHI

1913 SIVANANDA PIPE FITTINGS LTD


39 PRITIVI AVENUE, ABHIRAMAPURAM, CHENNAI 18

P VENKATESAN

P VARADARAJAN

1.75 CHENNAI I F
TAMIL NADU

1914 SUPREME EXPORTS


NO 39 RAMASWAMY ST , T NAGAR, CHENNAI-171

S SARAYU

R SUDHARSHAN

0.58 CHENNAI T NAGAR


TAMIL NADU

1915 SUPREME TRADING CO


25/1ST FLOOR, RAMAYYA COLONY, 2ND ST
THIRUPPUR-641 602

V E SHANMUGHAVEL

R KATHIRVELU

0.70 THIRUPPUR
TAMILNADU

1916 TPI INDIA LTD


102, ATLANTA, 10TH FLOOR, NARIMAN POINT, MUMBAI
- 21

BHARATI C PAREKH

HARSHAMUKH C PAREKH

SANJAY H PAREKH

1917 UMA PETRO PRODUCTS


SURVEY NO 208/P-DADRA VAPI-SILVASA ROAD,DADRA &
NAGAR HAVELI,UT

LALJIBHAI M PATEL
MAQANBHAI R PATEL

BATUKHAI R SHYANI

DR

R ANNAMALAI

A RAMNATH

A ARAVIND

TAMILNAD MERCANTILE BANK LTD

1918 A S K RAMAIAH NADAR FIRM


18-18A, PALAYAMKOTTAI ROAD, THOOTHUKUDI

@ 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

SR.NO NAME OF BANK, PARTY & ADDRESS


TAMILNAD MERCANTILE BANK LTD
1919 AMEESH ENTECH (P) LTD
622/5, KAPASIA BAZAR, OPP
AHMEDABAD - 380 002

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(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

1922 ARKN THENAMMAI ACHI EDUCATIONAL TRUST


1/1, VISWANATHASWAMY MAIN ROAD, RANGARAJAPURAM,
CHENNAI - 24

K N SUBRAMANIAN(TRUSTEE)

1923 B STRUX P LTD


15-A, THEERTHAGIRI STREET, SALEM - 636 001

R PRABHAKARAN
M DHANAPAL

P KUPPURATHINAM

1924 BALAJI INDUSTRIAL CORPORATION LTD


CHAMUDUGUNTA VILLAGE, VENKATACHALAM MANDAL,
NELLORE DT, ANDHRA PRADESH 524 320

M SREENIVASULU REDDY
M S GANESH

S V SESHA REDDY
S SRINIVASAN (NOM)

1925 BOOMI BOTTLING GAS CO


648, ANNA SALAI, THOUSAND LIGHTS, CHENNAI - 600
006

K V P BOOMINATHAN

1926 BOOMI BOTTLING GAS CO PVT


76, T H ROAD, MOOLAKADAI

K V P BOOMINATHAN

MOTI MAHAL HOTEL,

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

4.04 MOUNT RD,CHENNAI


TAMIL NADU
1.03 MOUNT RD,CHENNAI
TAMIL NADU

B THENMOZHI

MS

0.51 MOUNT RD,CHENNAI


TAMIL NADU

1927 CLIFF
B-31, SECOND FLOOR, FORT STATTION ROAD, THILLAI
NAGAR, TRICHY

BASKARAN

1928 COIMBATORE POPULAR SPINNING MILLS


TRISTAR TOWER, FIRST FLOOR, WEST WING, 657,
AVANASHI ROAD, COIMBATORE - 37

A R GURUSAMY
M VELUSWAMY
SURESH JAAGANATHAN

G VENKATARAMACHANDRAN
S B P V RAMACHANDRA RAO

1929 COLD EXTRUSIONS


177/4, BILEKA HALLI, BANNERGHATA ROAD, BANGALORE

S P MANI

UMA MAHESWARI

MRS

1930 CONSOLIDATED MARINE SERVICES


75, 7TH CROSS, VICTORIA LAYOUT, BANGALORE 560
047

K VIKRAM MENON
S NAIR

NIRMALA MENON

MS

1931 CORONATION LITHO WORKS LTD


38, THIRUTHANGAL ROAD, SIVAKASI

D G
G D

1932 EVEREST POLYMERS


SUPER B-4, INDUSTRIAL ESTATE, K PUTHUR, MADURAI

R
A
S
R

1933 EXCEL FINANCE LTD


APT BUILDING, SECOND FLOOR, R H ROAD,
ROYAPETTAH, CHENNAI - 14

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

9.91 DR NANJAPPA ROAD


TAMIL NADU
0.93 BANGALORE CANT
KARNATAKA

M K R MENON

5.37 BANGALORE CANT


KARNATAKA

G D

3.62 SIVAKASI
TAMIL NADU

NATARAJ PRABHU

A JAGATHEESAN
A S RAJAN
A J ARUN

2.79 SIMMAKKAL
TAMIL NADU

R VISWESWARAN

1.50 TTK ROAD,CHENNAI


TAMIL NADU

119

SR.NO NAME OF BANK, PARTY & ADDRESS


TAMILNAD MERCANTILE BANK LTD

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1934 HARIHAR PACHAMALAI PLANTATIONS


PATTIVEERAN PATTI, NILAKOTTAI TALUK, DINDIGUL
DISTRICT - 624 211

P R K

1935 KABRA TUBES LTD


SURVEY NO 429, NH 7, KALLAKAL VILLAGE, TOOPRAN
MANDAL, MEDAK DIST

DEEPENDRA KUMAR MITTAL


HIMANSU SEKAR SAHOO
RUKMANI DEVI KABRA MRS

MANISH KUMAR KABRA


SANDEEP GUPTA
K RAJASRI MRS

KRISHNA KUMAR KABRA


VIJAY KUMAR KABRA
SHIKA MITTAL MRS

1.09 SECUNDERABAD
ANDHRA PRADESH

1936 KAYMES CREATIONS


7, SETHU PILLAI STREET, NEHRU NAGAR,
SALIAGRAMAM, CHENNAI

K M SULTAN MOHIDEEN

P MOHAMED ADAM

A ABDUL RAHEEM

1.84 TRICHY
TAMIL NADU

1937 LEELA ENTERPRISES


69, NORTH CAR STREET, SIVAKASI

G D LEELAVTHY

1938 M N BALACHANDRAN
66, NEW RAMNAD ROAD, MADURAI - 625 009

M N

1939 MANIRAM TEXTILES


32, NAGUPILLAI THOPPU STREET, NEW MAHALIPATTI
ROAD, MADURAI

V S SATHIYAMOORTHY

1940 MCC FINANCE LTD (FORMERLY FORESIGHT FINANCIAL


APT BUILDING, SECOND FLOOR, 404, ROYAPETTAH HIGH
ROAD, CHENNAI - 14

JAWAHAR VADIVELU
M G K NAIR

SANJAY JAYAVARTHANAVELU
S V RAJA VAIDYANATHAN

1941 MEENAKSHI ENTERPRISES


7/1B, GNANAGIRI ROAD, SIVAKASI

1942 MORAJ SHOPPING COMPLEX P LTD


C-7, BIG SPLASH, FIRST FLOOR, TURBHE, SECTOR 17,
VASHI, NAVI MUMBAI

MOHAN T GURNANI
VASANJI UMARSHI CHHEDA

1943 NARAYANA MODERN RICE MILL


NO 24, ACHUKATTU PART I VILLAGE, OLIMOHAMEDPET,
KANCHEEPURAM

1944 NATARAJA CHEMICALS


PLOT NOS C-68 & C-88, NO 3/41, SIPCOT COMPLEX,
THOOTHUKUDI

S V S N RAJASEKARAN
R LATHA

S V S NATARAJAN

N RATHINA PUSHPAM

0.86 THOOTHUKUDI
TAMIL NADU

1945 OLIVIA APPARELS


208, WEST MINISTER, NO 13, CUNNINGHAM ROAD,
BANGALORE

M MUNIASAMY

NANDAKUMAR

M NARAYANAPPA

0.35 BANGALORE CANT


KARNATAKA

1946 PAMBAN APPARELS LTD


230, VAIGAI DAM ROAD, KAANA VILAKU, VARADARAJ
NAGAR, THENI DISTRICT

R
B

G
G

G
A

1.05 THENI
TAMIL NADU

1947 PARAMESWARI TEXTILES


15-2-127, MAHARAJ GUNJ, HYDERABAD - 500 012

INTERAJ AGARWAL

KAMAL KUMAR AGARWAL

RAMKUMAR VARMA

0.28 HYDERABAD
ANDHRA PRADESH

1948 PIONEER METALS & ALLOYS LIMITED


B-3, VIJAY ENCLAVE, NO 14, KRISHNA STREET, T
NAGAR, CHENNAI - 17

A N SRIDHAR

N SEKAR

R SUNDAR RAJAN

2.16 TTK ROAD,CHENNAI


TAMIL NADU

1949 RAJSHREE LAMINATES LTD


159, FIRST FLOOR, PONNURANGAM ROAD, R S
COIMBATORE - 2

PRAKASH J MEHTA

MANJU D MEHTA

DINESH J MEHTA

0.89 COIMBATOR MAIN


TAMIL NADU

PURAM,

PAJUS

BARANEEDHARAN

1.19 MADURAI MAIN


TAMIL NADU

MRS

0.38 SIVAKASI
TAMIL NADU

BALACHANDRAN

UMA DEVI

MRS

0.58 MADURAI MAIN


TAMIL NADU
0.29 CHINTHAMANI
TAMIL NADU

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

2.85 MOUNT RD,CHENNAI


TAMIL NADU

4.60 VASHI
MAHARASHTRA
1.34 KANCHEEPURAM
TAMIL NADU

KUMAR
RAVI

MADAN
RAMARAJ

120

SR.NO NAME OF BANK, PARTY & ADDRESS


TAMILNAD MERCANTILE BANK LTD

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1950 RAMESH PLASTICS & S KANDASAMY(AARBEE TRADERS)


TRICHY MAIN ROAD, INDUSTRIAL ESTATE, S
VELLAPATTI POST, KARUR

S KANDASAMY

K LAKSHMI

1951 RAMU'S ENTERPRISES


281-T N S R ROAD, SAIBABA COLONY, COIMBATORE

R BASKARAN

ASHA BASKARAN

1952 RATHNA EXPORTS


10-2-10, HIGH SCHOOL ROAD, PATTIVERANPATTI - 624
211

R JEYACHANDRAN
J MADHAV CHANDRA (MINOR)

J SUGANTHI

A RANI

0.30 DINDIGUL
TAMIL NADU

1953 ROJAPPOOAMMAL TRADING CO


16, PEREIRA STREET, THOOTHUKUDI - 628 001

J
J

3.37 THOOTHUKUDI
TAMIL NADU

1954 S V S NATARAJAN & SONS


71/1, DOOVIPURAM MAIN ROAD, THOOTHUKUDI - 628
003

S V S

1955 SALEM STEEL INDUSTRIES


P B NO 218, 96/1, CALICUT MAIN ROAD, SALEM - 636
002

BABURAM GUPTA
ASHOK KUMAR

GAYATHRI GUPTA
RAJKUMAR GUPTA

SHAMBU KUMAR

4.20 MOUNT RD,CHENNAI


TAMIL NADU

1956 SARATHY EXPORTS


240, TRUNK ROAD, PORUR, CHENNAI

R ALAGIA MANAVALAN
R REVATHY

R HARIVARDHAN

R SEENUVASAN

5.96 T NAGR,CHENNAI
TAMIL NADU

1957 SELLMORE INTERNATIONAL


16, II MAIN ROAD, NEW COLONY, CHROMPET

1958 SHARMEE AGENCIES


D NO 5, SWAMI SANNATHI LANE, FIRST FLOOR, EAST
MASI STREET, MADURAI - 625 001

P A

1959 SHENBAGAM FARM EQUIPMENT


115, OMALUR MAIN ROAD, SALEM - 636 007

P SHANKAR
P V PURUSHOTHAMAN
P V PARTHASARATHY

1960 SHREE GURU AGNECIES


D NO 5, SWAMI SANNATHI LANE, SECOND FLOOR, EAST
MASI STREET, MADURAI - 625 001

1961 SHREE SHANTHI SPINNERS


501 A, ANNA NAGAR, RAJAPALAYAM

P S DURAI RAJA

1962 SIVASOORYA OVERSEAS TRADING CO


18, TOOVEYPURAM SECOND STRRET, THOOTHUKUDI

A S RAMACHANDRAN

1963 SOMASUNDARAM COTTAGE INDUSTRIES


16, KOONTHAPANAI STREET, VIRUDHUNAGAR

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

1964 SRI BALAJI FOOD PRODUCTS


114-B, MAIN ROAD, BARGUR, DHARMAPURI - 635 104

G THIMMI CHETTY
T MEENAKSHI MRS
R KALAIVANI MRS

T BALAN
K SAGUNTALA

T MANOHARAN
T SUSEELA MRS

2.27 DHARMAPURI
TAMIL NADU

1965 SRI DHANALAKSHMI OIL MILL


MADAPAKKAM ROAD, KARIYAMANIKKAM - 605 106

V RAVIKUMAR

1966 SRI HARI ASSOCIATES


83 I CORONATION COLONY, SIVAKASI

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

0.28 MADURAI MAIN


TAMIL NADU

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

SR.NO NAME OF BANK, PARTY & ADDRESS


TAMILNAD MERCANTILE BANK LTD

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1967 STANDARD APPLIANCES


82-A, TOWN HALL ROAD, MADURAI - 625 001

V
R

SHANMUGA SUNDARAM
DEVAKI MRS

1968 SUBA STORES


266, M T H ROAD, PADI, CHENNAI - 50

MURUGESAN

1969 SWEAR GARMENTS PVT LTD


FIRST FLOOR, SONA TOWER, 71, MILLERS ROAD,
BANGALORE 560 052

T MEENAKSHI MS
SRIDHAR CAULAY

VENKATABASHYAM

1970 UMA AGENCIES


7/1A, GNANAGIRI ROAD, SIVAKASI

1971 USILAI THIRU KARPAGA VINAYAGA COTTON SPG MILL


CHETTIAPATTI, THOTTAPPANAYAKAKUR (PO),
USILAMPATTI(TK), TN

A DAS MOHAN
D MANICKAVALLI MAYIL MRS
R RADHAKRISHNAN

A SATHYAMOORTHY
M A SUBRAMANIAN

1972 VENKATARAMANA APPLIANCES


NO 1, JAYASIMHAPURAM, COIMBATORE - 641 037

PALANISAMY

1973 VINAYAK POLY PACK P LTD


98, APPU MUDALI STREET, MYLAPORE, CHENNAI - 4

S K

SRINIVASAN

1974 VISHNU WEARS P LTD


29, SEVEN WELLS STREET, CHENNAI - 600 001

P R HARINATH
P R GOVINDARAJALU

BALACHANDRAN

GURUSAMY
PANDIA NADAR

RAMACHANDRAN

JANAKI

MRS

0.47 MADURAI MAIN


TAMIL NADU
0.30 AMINJIKARAI
TAMIL NADU

RAJINI

K SHANMUGAM

3.43 BANGALORE CANT


KARNATAKA

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

UNITED WESTERN BANK LTD


1975 APPA SWAMI DEVELOPERS,BUILDERS,CONSTRUCTIONS
WEST HIGH COURT RD, DHARAMPETH NAGPUR

VIVEK SHRIDHAR CHOUDHARI

0.40 NAGPUR D P
MAHARASHTRA

1976 BLUECHIP LEASING & HIRE PURCHASE PVT LTD


1, SARAIPIPAL THALE, NEW AZADPUR MANDI,DELHI-33

INDRADEEP SINGH BHATIA

0.29 DELHI K B
DELHI

1977 DYAMA GROUP


NEAR MODEL MILLS, NAGPUR

RAJESH DYAMA

SANJAY DYAMA

1978 EMTEX INDUSTRIES (I) LTD


413-G, BASANT WADI 5TH FLOOR, KALBADEVI ROAD,
MUMBAI 400 002

SHIVPRAKASH MAKHARIA
SUSHIL SAIN

PRADEEP MAKHARIA

PRAMOD MAKHARIA

1979 FIDELITY INDUSTRIES LTD


16 F, WHITES ROAD, CHENNAI-600 014

R R RATNAM
P V RAJSEKAR

ASHOK MUTHANE
V G K MURTY

V G SUBBARMAN

1980 GARSON ENGINEERING P LTD


A-6, VENUS, NAVROJ STREET, NANA CHOWK,
MUMBAI-400 007

HARISH GARWARE

SHIRISH GARWARE

1981 GARSON FARM EQUIPMENTS


A-6, VENUS, NAVROJ STREET, NANA CHOWK,
MUMBAI-400 007

HARISH GARWARE
MRS MEDHA GARWARE

SHIRISH GARWARE

MRS

1982 GARSON NUTRA FOODS & FARMS LTD


VENU NAVRAJI VAKIL STREET, NANA CHOWK, MUMBAI-7

HARISH K GARWARE
UDAYAN S DESHMUKH

SHIRISH K GARWARE

SUDHIR M PAI

1983 GYPSY BAR & RESTAURANT


NEAR KHAPRI NAKA, WARDHA ROAD, NAGPUR

ASHWIN KHAKKAR

@ held office at the time the account was classified as defaulter, but no longer on the Board

0.40 NAGPUR MAHAL


MAHARASHTRA
37.44 FORT, MUMBAI
MAHARASHTRA
7.36 CHENNAI
TAMIL NADU
0.36 DADAR W,MUMBAI
MAHARASHTRA
REKHA GARWARE

0.31 DADAR W,MUMBAI


MAHARASHTRA
1.59 PUNE D G
MAHARASHTRA
0.26 NAGPUR D P
MAHARASHTRA

122

SR.NO NAME OF BANK, PARTY & ADDRESS


UNITED WESTERN BANK LTD

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

1984 KIRLOSKAR INVESTMENT & FINANCE LTD


UNITY BLDG , 'C' WING, IIND FLOOR, J C ROAD,
BANGALORE
560 002

HARISING CHAMPAWAT

KESHARSING RATHORE

MANOHARSING RATHORE

1985 PATHEJA BROTHERS FORGINGS & STAMPINGS LTD


16,E-20,M I D C BHOSARI,PUNE 411026

MANJINTSINGH PATHEJA
P S PATHEJA

V S PATHEJA
SWARANKAUR PATHEJA MRS

G S PATHEJA

1986 RIMAZ ENTERPRISES


5,CONNOUGHT PLAZA, 2ND FLOOR, SADHU WASWANI RD,
OPPO GPO PUNE 411001

AJIT M JETHWANI (PROP)

1987 S N K OVERSEAS LTD


KOTHARI COMMERCIAL COMPLEX, KALA CHABUTARA,
AKOLA

NANDKISHORE KOTHARI
HUKUMCHAND R LAHOTI

JUGALKISHORE KOTHARI
JAIKISAN J BHAYA

SANTOSHKUMAR KOTHARI

1988 S S GINNING & PRESSING P LTD


POST BOX NO 34, KHULESHWAR, AKOLA

SATAYANARAYAN LOHIYA
SANGEETA LOHIYA

ARUNA LOHIYA
SUNITA LOHIYA

PREETI LOHIYA

1989 SAAR TELE TECHNOLOGIES LTD


357, BHAGIRATHPURA INDUSTRIAL ESTATE, INDORE

VINOD BIDASARIA
SMT APARNA BIDASARIA

RAHUL BIDASARIA

SMT RAMA BIDASARIA

1990 SHRI VYANKATESH INDUSTRIES


311, NAVI PETH, TAL & DIST

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

1991 SUN INDUSTRIES LTD


A-17, SURYA PRAKASH APARTMENTS, MARKET YARD
ROAD, PUNE 411 037

AJAYKUMAR PADIA
ARUN PADIA

ADITYA PADIA

1992 SURYA ENGG & CON SYSTEMS


NEAR SABOO SADAN, KELABADI, DURG

SMT ASHA PREM MEHRA

1.59 DURG
MADHYA PRADESH

1993 SWAMI DEVELOPERS


SWAMI SANKUL, M G RD, AKOLA

VIVEK SHRIDHAR CHOUDHARI

0.27 AKOLA
MAHARASHTRA

1994 VAM ENTERPRISES


68, MITTAL CHAMBERS, NARIMAN POINT, MUMBAI-21

VIKAS MAKHARIA

MRS PUSHPA MAKHARIA

1995 VINTAGE PHARMACEUTICALS LTD


61/31, BRINDABAN, NAGIWADA, THANE W-400 601

VINOD CHITALIYA

MRS

NALIN B

UMA N

VARSHA CHITALIYA

SURAJPRAKASH PADIA

8.73 LAXMI RD, PUNE


MAHARASHTRA

0.31 ARB MUMBAI


MAHARASHTRA
KARNIK

8.26 VADGADI,MUMBAI
MAHARASHTRA

UTI BANK LTD


1996 BEECHINS CREATIONS LTD
UNIT NO 1&2 ANDHERI INDL
ROAD,ANDHERI(W),MUMBAI

ESTATE, VEERA DESAI

TRIVEDI

TRIVEDI SMT

3.80 MUMBAI
MAHARASHTRA

1997 CORE HEALTHCARE LTD


9TH FLOOR CORPORATE TOWERS, NR PARIMAL
CROSSING, ELLIS BRIDGE, AHMEDABAD

SUSHIL KUMAR HANDA


ASHOK VITHLANI
NAYAN RAO

ASHWANI MOHAN
G B DHOLA

1998 DIAMOND OIL INDUSTRIES LTD


MARUTI HOUSE, OPP AIR INDIA BUILDING, ASHRAM
ROAD, AHMEDABAD 380 009

BHARAT PATEL

MRUDULA B

1999 ELQUE POLYESTERS


85 S N BANERJEE ROAD, CALCUTTA 700 014

ABHIJIT SEN
SATYAJIT MITRA

SUPRATIK SEN BARAT

UMASHANKAR CHAKRABORTY

5.36 CALCUTTA
WEST BENGAL

2000 FIDELITY INDUSTRIES LTD


16 F WHITES ROAD, CHENNAI 14

ASHOK MUTHANA
V G K MOORTHY

LEELA RATNAM SMT

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

SR.NO NAME OF BANK, PARTY & ADDRESS


UTI BANK LTD

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

2001 GLOBAL INFRASTRUCTURE & TECHNOLOGIES


CHITRASHALA BUILDING, 562 SADASHIV PETH, PUNE
411 030

P
V

R
R

DAMANI
RATHI

SUHAS MANTRI

SANE

5.02 MUMBAI
MAHARASHTRA

2002 HITECHI JEWELLERY INDUSTRIES LTD


175 PRINCESS STREET, VALLABHDAS KANJI BUILDING,
MUMBAI 400 002

N
J

C
T

SONI
RANPARA

D
A

PATADIA

3.25 MUMBAI
MAHARASHTRA

2003 KUNDU AGROCHEM


BODAI INDUSTRIAL ESTATE, JUGBERIA, 24 PARGANAS
(N), PIN-743178

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

2005 MARDIA CHEMICALS LTD


MARDIA PLAZA, 6TH FLOOR, C
AHMEDABAD 380 006

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

2007 PAAM PHARMACEUTICALS LTD


26, BHARGAVA LANE, NITYANAND MARG, DELHI

ANIL BHARGAVA

ARVIND BHARGAVA

SHARAD BHARGAVA

8.07 NEW DELHI


DELHI

2008 PARASRAMPURIA SYNTHETICS LTD


SP - 145 DI, RIICO INDUSTRIAL AREA, BHIWADI,
RAJASTHAN

OM PRAKASH PARASRAMPURIA
GIAN PRAKASH

RATANLAL PARASRAMPURI

ALOK PARASRAMPURIA

2009 PERTECH COMPUTERS


FD-254,SECTOR III, SALT LAKE CITY, CALCUTTA 700
064

DADAN BHAI

S M GUPTA

2010 S R HARIRAM
C-4/1 MAIN WAZIRPUR INDUSTRIAL AREA, DELHI 110
053

RATAN LAL GARERA

2011 SHREE RAMA MULTI TECH


RAMNIVAS, KHANPUR, AHMEDABAD

VIKRAM R PATEL, CMD


RAMBHAI PATEL
NILESH VAISHNA
R SATHYAMURTHY

SHARAD C PATEL
HANSRAJ KANJI
ISWARLAL SHAH

PRAKASH PATEL, ED
DR PRAKASH TRIVEDI
SUDHAKAR C P

2012 SREE EXPORTS P LTD


17 A SURA, 3RD LANE, CALCUTTA 700 010

MANAS KR MAITRA
RUMA MAITRA SMT

MAYUKH MAITRA

JHUMA MAITRA SMT

2013 STIEFEL UND SCHUH


BALLYGUNGE NEW AC MARKET, 46/31/1 GARIAHAT ROAD,
KOLKATA 700 029

SAMDEV DASGUPTA

2014 UNIWORTH LTD


UNIWORTH CENTRE, 5TH FLOOR, LORDS 7/1, LORDS
SINHA ROAD, CALCUTTA 700 071

AJAY PRAKASH LOHIA

2015 VERMA WRITING AIDS


58/1, PHEARS LANE, CALCUTTA 700 073

SONA VERMA MRS

@ held office at the time the account was classified as defaulter, but no longer on the Board

MITTAL

20.20 NEW DELHI


DELHI
4.10 NEW DELHI
DELHI
0.83 NEW DELHI
DELHI
16.67 AHMEDABAD
GUJARAT

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

SR.NO NAME OF BANK, PARTY & ADDRESS

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

VYSYA BANK LTD


2016 BMS FARMS & NURSERY
13TH KM, MYSORE ROAD, BANGALORE

PRAKASH

2017 BUSINESS INDIA


NIRMAL, 12TH FLOOR, NARIMAN POINT, MUMBAI 400
021

ASHOK H ADVANI

RAJKUMAR H ADVANI

HIROO H ADVANI

0.33 ARMB, MUMBAI


MAHARASHTRA

2018 C M AHUJA & CO


NO 11/9 MELDARPET, N T PET CROSS, BANGALORE-2

RAVI G AHUJA

SHEELA G AHUJA

RAJESH G AHUJA

0.39 NEW THARAGUPET


KARNATAKA

2019 DEVI SETTY GROUP


BOGGULINE, NANDYAL

D BALA SUBBAIAH
D CHANDRUDU

D
D

D PAPAIAH
D JANAKI DEVI

1.02 NANDYAL
ANDHRA PRADESH

2020 DIAMART INDIA LIMITED


35/37 DHANJI STREET, CHANDRA BHAVAN, 4TH FLOOR,
MUMBAI 400 003

MAHENDRA CHINU PAREKH


PANNA D PAREKH

SANJAY MAHENDRA PAREKH

NILESH MAHENDRA PAREKH

2.41 ARMB, MUMBAI


MAHARASHTRA

2021 FINOGLOBAL EXPORTS LTD


105, MANI MAHAL, 11/12, MATHEW ROAD, MUMBAI - 4

N CHABRIA

S N CHABRIA

G N CHABRIA

0.91 ARMB
MAHARASHTRA

2022 K GOPALA KRISHNA


NO 13-1-21 B, LIC ROAD, AJJARAKAD, UDUPI

K GOPALA KRISHNA

2023 RACHAMADUGU GROUP


BALAJI COMPLEX, NANDYAL

R GURUNADHAM
R SATEESH KUMAR

2024 VIKAS AGENCY


4, VIJAY PLOT CORNER, GONDAL ROAD, RAJKOT-360
002

HITESH SHAH

INDUSTRIAL DEVELOPMENT BANK OF INDIA

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

2025 AKAR LAMINATORS LTD


1ST FL TRADE CENTRE, OPP STADIUM CIRCLE,
NAVRANGPURA, AHMEDABAD - 380 009

SHETH VINOD
SHETH ASHWIN

SHETH HASMUKH
SHAH HITESH

SHETH RAJESH
PARIKH VATSAL

4.23 MUMBAI
MAHARASHTRA

2026 ANAND SOLVEX LTD


201 & 202, 2ND FLOOR, HAPPY TRADE CENTRE 62, S D
ROAD, SECUNDERABAD 500 003

A RAJESH
A VINOD

A KRISHNA RAO

G SRINIVAS

6.00 HYDERABAD
ANDHRA PRADESH

2027 ASIL IND LTD


KANAKPURA PO

SUDHIR KHAITAN
P C V GANDHI
VIJAY KARAN

ANIL KHAITAN
SHIV SHANKAR SHARMA

V B L MATHUR
ONKAR SINGH

2028 AUTOLITE (INDIA) LTD


HEAD LAMP WORKS D-469, ROAD NO 9-A, VISHWAKAMA
INDUSTRIAL AREA, JAIPUR - 302 013

GUPTA D P

GUPTA M P

GUPTA R P

5.58 JAIPUR
RAJASTHAN

2029 AVI SHOES LTD


SCO 493-494 11ND FLOOR
CHANDIGARH 160 022

ROHIT KUMAR

AVINASH ARORA

INDER LAL

14.77 BANGALORE
KARNATAKA

2030 BIJMA CEMENTS LTD


DUMURGHAT, UDARBAND, SILCHAR 788001

B PAUL CHOUDHURY
JAYSHREE PAUL CHOUDHURY

B M PAUL CHOUDHURY

BASUDEV PAUL CHOUDHURY

2031 CHEMOX CHEMICAL INDUSTRIES LTD


POORNA ASHA BLDG , 317, NARSI NATHA STREET,
MUMBAI 400009

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

SR.NO NAME OF BANK, PARTY & ADDRESS

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

INDUSTRIAL DEVELOPMENT BANK OF INDIA

BAL.OUTST. BRANCH NAME & STATE

(cont..)

2032 COSMOS LEATHER EXPORTS LTD


PARVATHI PLAZA 105 RICHMOND CIRCLE
25

R S KHAN
JOSHUA JOHN

R
R

2033 CRC CARRIER LTD


CRC WING, KWALITY HOUSE, HUGHES ROAD, KEMPS
CORNER, MUMBAI 400 036

G R AGARWAL
KAMLESH AGARWAL

RAMESH AGARWAL

SURESH AGARWAL

7.00 MUMBAI
MAHARASHTRA

2034 DEOL AGRO OIL LTD


V & P O SIMBI (REHANA JATTAN), PHAGWARA,
HOSHIARPUR RD , DISTT HOSHIARPUR, PUNJAB

DEOL MOTA SINGH

DEOL CHARANDEEP SINGH

DEOL RAMANDEEP SINGH

4.08 CHANDIGARH
CHANDIGARH

2035 DSQ INDUSTRIES LTD


11/1 A CHOWRHINGEE TERRACE

DINESH DALMIA
M G ANANTKUMAR

K GOPALKRISHNAN
S G RAJAN

K M VENKATESHWARAM

16.83 HEAD OFFICE


MAHARASHTRA

2036 DSQ SOFTWARE LTD


11/1-A, CHOWRINGHEE TERRACE, SHAH NIKETAN,
CALCUTTA-700 020

MOHAMMED GHULAM GHOUSE


B K PAL

DINESH DALMIA
J NARAYANAMURTHY (NOM)

V M SUNDARAM BRIG(RETD)
K M VENKATESWARAN

32.31 HO-MUMBAI
MAHARASHTRA

2037 GANESH BENZOPLAST LTD


GANESH HOUSE, OFF ANDHERI-KURLA ROAD, MAROL
NAKA, ANDHERI (EAST), MUMBAI 400 059

SHANKARMAL G
R D PUNJABI

RAMAKANT S PILANI
D K CONTRACTOR

RAMESH S PILANI
B A BHATT

63.96 MUMBAI
MAHARASHTRA

2038 LAKSHMI OVERSEAS INDUSTRIES LTD


SCO, 18-19, 1ST FLOOR, SECTOR 9-D, MADHYA MARG,
CHANDIGARH 160 017

BALBIR SINGH UPPAL

JANAK RAJ SINGH UPPAL

VIJAY LAXMI SMT

3.77 CHANDIGARH
CHANDIGARH

2039 MUNIS FORGE LTD


258-SMALL FACTORY AREA, BAGODGANJ, NAGPUR 440
008

RAJENDRA KUMAR MEHTA

YATIN MEHTA

PARESH MEHTA

4.00 MUMBAI
MAHARASHTRA

2040 NIHARIKA DYEING & PRINTING MILLS LTD


SHOP NO B/38, ELBEE, APARTMENTS, RING ROAD,
SURAT 395 002

GARG RADHESHYAM R

GUPTA RAJESHWAR PRASAD

KANODIA HARIPRAKASH

1.69 AHMEDABAD
GUJARAT

2041 PACIFIC INDS LTD


VILL DEDIA P O BOX 119

B R AGGARWAL

J P AGGARWAL

2042 PIONEER FARMS LTD


43 -C, GANDHINAGAR, SECUNDERABAD 500 080

P AMRESH KUMAR
P KISHORE KUMAR

P V SURESH KUMAR

P MURALIDHAR

4.75 HYDERABAD
ANDHRA PRADESH

2043 PRIYARANJANI FIBRES LTD


7-1-79/A DHARAM KARAN ROAD
- 500 016

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

PRAVEEN CHANDER CHUGH


J C SOARES
ASHOK SHARMA

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

PATIL SAROJINIDEVI S SMT

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

2044 SALEM TEXTILES LTD


SELLIAMPALAYAM NARASINGAPURAM POST
ATTUR-636108
SALEM DISTRICT
2045 SAMRAT ASHOKA EXPORTS LTD
99 V BLOCK SSI AREA RAJAJINAGAR
560 010

BANGALORE

2046 SANGAM HEALTH CARE PRODUCTS LTD


205 & 206, AMARCHAND COMPLEX, SARDAR PATEL ROAD,
SECUNDERABAD 500003

@ 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

SR.NO NAME OF BANK, PARTY & ADDRESS


INDUSTRIAL DEVELOPMENT BANK OF INDIA

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

2047 SATHI INTERNATIONAL LTD


A-4 GARIB SOCIETY ROAD NO 5
MUMBAI 400050

(cont..)
BHAGWAN LEKHRAJ

2048 SHRUTI SYNTHETICS LTD


VILLAGE LOYANA, UDAIPUR (RAJ )

AGARWAL J P

AGARWAL B R

2049 SIBAR AUTO PARTS LTD


RENIGUNTA ROAD TIRUPATI

P VEERANARAYANAN

2050 SOUTHERN HERBALS LTD


64 JIGANI INDUSTRIAL AREA
BANGALORE DIST

BAL.OUTST. BRANCH NAME & STATE

JUHU SCHEME

GEORGE AIRD

10.62 HEAD OFFICE


MAHARASHTRA
6.06 JAIPUR
RAJASTHAN
2.27 CHENNAI
TAMIL NADU

MURTHY

2051 TRANS INDIA FLORI TECH LIMITED


39/40 GALIPUJE VILLAGE KASBA HOBLI
DODDABALLAPUR BANGALORE

SWARUP REDDY

RAMESH REDDY

DILIP REDDY

4.98 BANGALORE
KARNATAKA

2052 VINTAGE FOODS & INDUSTRIES LTD


21/B KIADB INDL AREA PHASE II
MYSORE ROAD BANGALORE 560 074

7.20 BANGALORE
KARNATAKA

JIGANI 562 106

KUMBALGODU

2053 WORLD WIDE PHARMA LTD


PLOT NO 5 7-1-211/40 SHIVABAGH COLONY
BALKAMPET ROAD AMEERPET HYDERABAD

SUBASH NERI VENZO

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

INDUSTRIAL FINANCE CORPORATION OF INDIA


2054 ANTARCTICA LTD
1A, VIDYASAGAR STREET; KOLKATA - 700 009

RANJAN KUTHARI, CMD


RAJAT KUTHARI

ROHIT KUTHARI
RUMA SUCHANTI

2055 BAKEMAN INDS LTD


A-5, BLOCK B1, MOHAN COOP INDSL ESTATE, NEW
DELHI -110044

RAJIV KUMAR
D K PATEL

MITTER SEN

RAJAN MEHRA

2056 BAMBINO AGRO INDUSTRIES LTD


SURYA TOWER, SARDAR PATEL ROAD, SECUNDERABAD 500 003

M KISHAN RAO, CMD


SANTHANAM (IND)

M RAGHUVEER
D J SHUKLA (IND)

M SUBRAMANYAM
S RAMASWAMY (IND)

2057 BMB MUSIC & MAGNETICS LTD


SPL-4&4A, RIICO INDUSTRIAL AREA, SITAPURA,TONIC
ROAD,JAIPUR-303905

K C BOKADIA
N L GOENKA

M C BOKADIA
M M GOENKA

PRAMOD BOKADIA

2058 DSQ INDUSTRIES LIMITED


11/1-A, CHOWRINGHEE TERRACE, SHAW NIKETAN,
KOLKATTA-700 020

DINESH KUMAR DALMA, CHMN


S G RAJAN, GR EXE

K GOPALAKRISHNAN, GR EXE
RAKESH KAPOOR (NOM)

M G ANANTAKUMAR, GR EXE

2059 DSQ SOFTWARE LIMITED


G R COMPLEX, 407-408, ANNA SALAI, NANDANAM,
CHENNAI 600 035

S GOVINDARAJAN, CHMN
SHIV KUMAR AGARWAL,GR EX

DINESH DALMIA, VC & MD

RAJESH GUPTA, GR EXE

12.78 CHENNAI R O
TAMIL NADU

2060 ELECTREX (INDIA) LTD


21-D1, PEENYA INDUSTRIAL AREA, 2ND PHASE,
BANGALORE - 560 058

ANANT V HEGDE, MD
AJIT V HEGDE
(B/S AS AT 30/9/2001)

ACHUT V HEGDE (ED)


NIMISH SHAH

DHANANJAY SATHE
J MASAND

15.39 BANGALORE R O
KARNATAKA

2061 GRAPCO INDUSTRIES LTD


PLOT NO-4; SOMNATHPUR INDUSTRIAL ESTATES; DIST BALASORE; ORISSA - 756 019

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

SR.NO NAME OF BANK, PARTY & ADDRESS

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

INDUSTRIAL FINANCE CORPORATION OF INDIA (cont..)


2062 GUJARAT TELEPHONE CABLES LTD
P O CHHARODI FARM, TAL SANAND, DIST
GUJARAT-382170

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)

2063 HAMCO MINING & SMELTING LTD


YESHWANT CHAMBERS, 2ND FLOOR,18B, B STREET, FORT
MUMBAI-1

B M PATEL
HIMSHU SINGH

MAHESH PUJARAI
H S RAO

K M

2064 KOSHIKA TELECOM LTD


USHA BHAWAN, A-41, MCIE, MATHURA ROAD, NEW DELHI

ANIL RAI
VIJAY KAPOOR
SANJOY CHOWDHURY(NOM-IFC

VARUN RAI
S A DAVE DR
VINAY RAI, CHRMN

G K ARLRA
CHIRANJIT KATHURIA DR

2065 MALVIKA STEELS TLD


USHAPURAM INDUSTRIAL AREA, JAGDISHPUR, DISTT
SULTANPUR, UP

BOARD SUPERSEDED

2066 MILK SPECIALITIES LTD


VILLAGE : GHOLLUMAJRA PO : DAPPAR,
DISTT PATIALA (PUNJAB)

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

2068 MUNIS FORGE LTD


258, SMALL FACTORY AREA, BAGADGANJ,NAGPUR 440008

YATIN MEHTA, CMD

PARESH MEHTA

2069 NEPC INDIA LTD


1678, TRICHY RD,RAMANATHAPURAM,CBE-641 045

RAVI PRAKASH KHEMKA,CHMN


K NARASIMHAN (IND)

RAJ KUMAR
RAMESH KUMAR AGARWAL(IND

TIRUPATHI KUMAR

2070 PADMINI TECHNOLOGIES LTD


A-81 OKHLA IND AREA PHASE II,NEW DELHI

VIVEK NAGPAL
VISHNU SARUP GUPTA

MITSUO SHIMOJO

PRAVEEN KUMAR JAIN

2071 PATHEJA FORGINGS & AUTOPARTS LTD


E-20,BHOSARI INDUSTRIAL ESTATE, PUNE-411026

MANSINGH PATHEJA
P S PATHEJA

V S

G S

2072 PENTAFOUR PRODUCTS LTD


CHITRATOWERS, 332-2, ARCOT RD, KODAMBAKKAM,
CHENNAI - 24

V RAMAKRISHNAN, CMD
S N RAJAN

T P SADASIVAM
PAUL FRANCIS SIMMS

2073 PENTAFOUR SOLEC TECHNOLOGY LTD


CHITRA TOWERS, 332-2, ARCOT RD, KODAMBAKKAM,
CHENNAI - 24

V RAMAKRISHNAN, CHAIRMAN

K R PRASAD

S N RAJAN, MD

2074 PENTAMEDIA GRAPHICS LIMITED


SOFTTOWER',NO 1,FIRST MAIN ROAD, UNITED INDIA
COLONY, KODAMBAKKAM,CHENNAI 24

V CHANDRASEKARAN,CHMN
T V KRISHNAMURTHY (IND)

RAMANI DR (IND)
USHA GANESARAJAH

S RANGANATHAN (IND)

3.63 CHENNAI R O
TAMIL NADU

2075 PRUDENTIAL SUGAR COPORATION LTD


PRUDENTIAL NAGAR, KOPPEDU POST, NINDRA, MANDAL,
A P

VINOD BAID, CHAIRMAN


R S CHOWDHURY (IND)

R S TULSIAN
K HARINATH, ED (TECH)

P M NAIR, VICE CHMN

7.04 CHENNAI R O
TAMIL NADU

2076 PUNJAB WOOL COMBERS LTD


DHANDHARI KALAN, G T ROAD, LUDHIANA

NEELAM KUMAR OSWAL


S KRISHNAMURTHY

H R DARWESH

RAMESH DHANUA

2077 RAVISH INFUSION LTD


PLOT NO 10, PILERNE INDUSTRIAL ESTATE, BARDEZ,
GOA

V K CHAWLA
KIRAN KAPOOR

RAJU CHAWLA

POONAM CHAWLA

2067 MUKERIAN PAPER


G T ROAD, MUKERIAN

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

SR.NO NAME OF BANK, PARTY & ADDRESS

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

INDUSTRIAL FINANCE CORPORATION OF INDIA (cont..)


2078 SHOGUN ORGANICS LTD
I F OBEROI TRADE CENTRE, OFF NEW LOAK ROAD,
ANDHERI(W), MUMBAI-400053

KALYANARAMAN
R VENKATARAMAN

P R
P N

KASI VISHWANATHAN
DEVRAJAN

M P K

NAIR

13.35 MUMBAI R O
MAHARASHTRA

2079 SIDDHARTHA SUPER SPINNING MILLS LTD


211, GAGANDEEP, 12, RAJENDRA PLACE, NEW DELHI

D K JAIN
ASHOK SOMANI

B B AGARWAL

N D JAIN

2080 SOUTHERN HERBALS LTD


64,JIGANI INDUSTRIAL AREA, JIGANI, BANGALORE
DISTRICT, PIN-562106

K S S RAJAN, MD
(B/S AS AT 31/3/2001)

L B C PRABHA

K S N MURTHY, CHAIRMAN

2081 SQUARE D TEXT LTD (PILLIAR PATTIYAR TEXT LTD)


UDHAYANTHAPURAM CROSS, KANDAVARAYAN PATTI ROAD,
TIRUPPATTUR - 630211

DINESH DALMIA, CHMN


K M VENKATESWARAN,GR EXE

N M MANTRI, GROUP EXE

K GOPALAKRISHNAN, GR EXE

2082 TRIDEV DUPLEX BOARDS


12-13/C,INDUSTRIAL AREA,PILLUKHEDI,DISTT
RAJGARH,M P

K C DHAWAN, MD
M K KOTHARI (NOM)

ANAND BANGUR (IND)

K K DHIR (IND)

2083 TTG INDUSTRIES LTD


TTG HOUSE, NO 36, COLLEGE ROAD, CHENNAI - 600006

R RAMAKRISHNAN, CHMN
S SAMARAPUNGAVAN

V RAVI SRINIVASAN, MD

T K SASIDHARAN

23.31 CHENNAI R O
TAMIL NADU

2084 VETROTECH INDIA LTD


SIDCUP TOWER, 4TH FLOOR, RACE COURSE,BARODA-390
007, INDIA

PRADEEP VARSHNEI
ASHOK AGGARWAL

D N GUPTA
DHRUV AGGARWAL

K C KATOCH

51.32 DELHI R O
DELHI

2085 WILLARD INDIA LTD


VILL:BHANDURIA, PO:AURANGABAD,DISTT:BULANDSEHA

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

2086 BHUPENDRA INDUSTRIES LTD


1/F, LA-KOZY MANSION,21, CHOWPATTY SEA
FACE,MUMBAI 400007

SANTOSH KUMAR BANGLA


SHIV KUMAR BANGLA
S S JANG

ANAND BHATT
K S PARK

G P AGARWAL
L N BANGLA

19.18 HO MUMBAI
MAHARASHTRA

2087 MARGRA INDUSTRIES LTD


D-1,SECTOR XI, NOIDA,DIST GAUTAM BUDH
NAGAR,201301

DEEPAK KHOSLA

RAMA KHOSLA

VINEET KHOSLA

5.11 NEW DELHI


DELHI

2088 SHARP INDUSTRIES LTD


117/118 MAKER CHAMBERS V, NARIMAN POINT, MUMBAI
400 021

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

EXIM BANK OF INDIA

INDUSTRIAL INVESTMENT BANK OF INDIA


2089 BHASKAR SHRACHI ALLOYS LTD
8/1, MIDDLETON ROW, KOLKATA - 700071

K K RUNGTA

S N BAGLA

M RUNGTA

2.25 EASTERN ZONAL


WEST BENGAL

2090 FEMNOR MINERALS LTD


D-41 & 42, SIDCO INDUSTRIAL ESTATE ALATHUR,
THIRUPORUR, CHENNAI 603 110

P AMIR ALI

1.35 SOUTHERN ZONAL


TAMIL NADU

2091 FIDELITY INDUSTRIES LTD


AARTI CHAMBERS, THIRD FLOOR 189 MOUNT
ROAD,CHENNAI - 600 006

ASHOK MUTHANA
K V RAJASEKAR

V G K MOORTHY

LEELA RATNAM

7.00 SOUTHERN ZONAL


TAMIL NADU

2092 GANESH BENZOPLAST LTD


GANESH HOUSE, OFF ANDHERI KURLA ROAD, MAROL
NAKA, ANDHERI EAST, MUMBAI-400059

SHANKARMAL G
R D PUNJABI

RAMAKANT S PILANI
B A BHATT

RAMESH S PILANI

0.96 WESTERN ZONAL


MAHARASHTRA

CALIPH

PILANI

@ held office at the time the account was classified as defaulter, but no longer on the Board

TAMILMANI

129

SR.NO NAME OF BANK, PARTY & ADDRESS


INDUSTRIAL INVESTMENT BANK OF INDIA

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

2093 HARYANA STEELS AND ALLOYS LIMITED


48TH K M , G T ROAD, P O ENGG COLLEGE,
MURTHAL, HARYANA

NARESH RAWAT
RAMESH RAWAT
OM PRAKASH JHALANI

DEV RAJ JAIN


SURESH KHANDELWAL
MAHESH JHALANI

RAKESH RAWAT
SUMAN KHANDELWAL
ANIL KUMAR MALHOTRA

2094 JENSON & NICHOLSAON INDIA LTD


225, ACHARYA JAGDISH CHANDRA BOSE ROAD,
KOLKATA-700020

S P SINHA
K S B SANYAL
A P SINHA

A S VARMA
S S BAIJAL
J S CHATTERJEE

SHAILENDRA PRAKASH SINHA


N C SHARMA
G ROY

2095 MIDEAST INDIA LIMITED


H-1, JAMRUDPUR COMMUNITY CENTRE, KAILASH COLONY,
NEW DELHI - 110 048

J K SINGH
NATASHA SINGH

D K
S P

RITA SINGH

2096 PARASRAMPURIA SYNTHETICS LIMITED


SP-145 D &I, RIICI INDUSTRIAL AREA, BHIWADI,
ALWAR,RAJASTHAN

GIAN PRAKASH
M K CHHAWCHHARIA
ALOK PARASRAMPURIA

RATANLAL PARASRAMPURIA
SAILESH KUMAR LALL

OM PRAKASH PARASRAMPURIA
S K CHHABRA

2097 PATNI ENGINEERING LIMITED


PLOT 410,SECTOR III, INDUSTRIAL AREA,PITHAMPUR,
DIST DHAR (MP)

MANIKCHAND PATNI
B G THALIATH

S P PATNI
S K PANDIT

SUSHIL KUMAR PATNI


SUNIL KUMAR PATNI

2098 SUMAN MOTELS LTD


INDIA PRINTING HOUSE, 42, AMBEDKAR MARG, WADALA,
MUMBAI-31

S M HUSSAIN
BHARATI S KHANDHAR

S M KHANDHAR
VIJAY KUMAR

P M KHANDHAR

MRS

SINGH
GUGNANI

6.65 NORTHERN ZONAL


DELHI
14.32 EASTERN ZONAL
WEST BENGAL
4.73 NORTHERN ZONAL
DELHI
12.74 NORTHERN ZONAL
DELHI
2.19 NORTHERN ZONAL
DELHI
11.97 WESTERN ZONAL
MAHARASHTRA

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA


2099 ALPIC FINANCE LTD
6TH FLOOR, NEW EXCELSIOR BLDG ,WALLACE STREET,
FORT, MUMBAI-400 001

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

GHULAM ABDUL GHOUSE@


P H VAISHNAV
R A SHROFF
RAVI POONAM KUMAR@

7.43 MUMBAI
MAHARASHTRA

2100 ASIAN CONSOLIDATED INDUSTRIES LTD


96 KM, DELHI-JAIPUR HIGHWAY, TEHSIL BAWAL,
DISTRICT REWARI, HARYANA

SANJAY JAIN
S P MALHOTRA
RAJIV JAIN

RAKESH JAIN
A K MAHAJAN

ALOK JAIN
KENNETH MILLER

6.90 NEW DELHI


DELHI

2101 BEL ENGINEERS (INDIA) LTD


14-D, KURLA INDUSTRIAL ESTATE, LAL BAHADUR
SHASTRI MARG, GHATKOPAR(WEST), MUMBAI-400086

RAMRAO ANANT BELSARKAR

SHAILAN R

RAJAN RAMRAO BELSARKAR

0.25 MUMBAI
MAHARASHTRA

2102 BHAAGYALAKSHMI VEGETABLE PRODUCTS LTD


17/4, BASAPURAM ROAD, ADONI

T G PANDURANGA SETTY

T G SURYANARAYANA

2103 BHAKRA INDUSTRIES LTD


406, KUSAL BAZAR BUILDING, 32-33, NEHRU PLACE,
NEW DELHI - 110019

VED PRAKASH AHUJA


B B VIRMANI
G S CHAWLA

SANDEEP AHUJA
BALDEV PASRICHA

SANJEEV AHUJA
SATISH C SINGHAL

0.50 NEW DELHI


DELHI

2104 BICYCLE MANUFACTURING CORPN


12-R, INDUSTRIAL AREA 'B', LUDHIANA

B S CHHATWAL
SMT JASWANT KAUR

H S CHHATWAL

I S CHHATWAL

1.43 LUDHIANA
PUNJAB

2105 BODY BASICS


20, LANDMARK TOWERS, 2/10, PALLAVAN STREET,
AMARJOTHI AS NAGAR, TIRUPUR 641604

KUM KUM MALHOTRA

ANIL MENON (DECEASED)

1.26 TIRUPUR
TAMIL NADU

2106 BODY BASICS INTERNATIONAL


20, LANDMARK TOWERS, 2/10, PALLAVAN STREET,
AMARJOTHI AS NAGAR, TIRUPUR 641604

KUM KUM MALHOTRA

ANIL MENON (DECEASED)

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

SR.NO NAME OF BANK, PARTY & ADDRESS

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

SMALL INDUSTRIES DEVELOPMENT BANK OF IND(cont..)


2107 CHEMOX INTERNATIONAL LIMITED
701, MAHALAXMI CHAMBERS, 22, BHULABHAI DESAI
ROAD,MUMBAI-400 026

S N AGARWAL

D K SHARMA

2108 COIMBATORE CEMENT PRODUCTS PVT LTD


425, METTUPALAYAM ROAD, COIMBATORE 641 043

P U PAULSON

M SHANKARAN

K DHANAPAUL

0.59 COIMBATORE
TAMIL NADU

2109 COMET GLASS LTD


A 224, OKHLA INDUSTRIAL AREA I, NEW DELHI 110
020

DR T S SETHURATHNAM
A K AGRAWAL
ALOK KAPOOR

A V NAIR
S D KHOSLA

P K AGRAWAL
V P APPAN

0.50 NEW DELHI


DELHI

2110 CREATION DECORS PVT LTD


F-12, INDUSTRIAL AREA SHAHJAHANPUR, DISTT

MANPREET

SMT TARANJEET KAUR

SINGH

0.70 MUMBAI
MAHARASHTRA

0.30 JAIPUR
RAJASTHAN

ALWAR

2111 HALLMARK HEALTHCARE LTD


BAHARAMPUR ROAD, VILLAGE & PO KHANDSA, DISTT
GURGAON, HARYANA - 122 001

H R SWAMYNATHAN
FIDELITY PORTFOLIO

SHRENIK JHAVERI
MANUNIMATE FIN SERVICE

SHRIKANT G

2112 HIMALAYAN MINRAL IND INT P LTD


GUMIN NAGAR, P O - ALONG, DIST - WEST SIANG,
ARUNACHAL PRADESH

EJUM KARBAK
SMT KEMBI KARBAK

KITO NOMOOK

TOMO NOMOOK

2113 IRRIGATION ENGINEERING COMPANY LTD


NO 13, III FLOOR, I MAIN ROAD, JAYAMAHAL
EXTENSION, BANGALORE-560046

R K TANDON, MD

PRAVEEN DAWAR

2114 JENSON & NICHOLSON INDIA LTD


225, ACHARYA JAGDISH CHANDRA BOSE ROAD, KOLKATA
- 700 020

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

2115 KITIKU IMPORT EXPORT TRADE PVT LTD


13, MOGRAPADA, OFF OLD NAGARDAS ROAD, NEAR COLO
BALLPEN, ANDHERI (E), MUMBAI 400 069

DEEPAK J

KALPANA D

2116 KRISHNA ASSOCIATES PVT LTD


47/1C, HAZRA ROAD, KOLKATA - 700 019

SMT

2117 MADALSA AGROTECH LTD


MADALSA HOUSE, 27/8B, SAMHITA COMPLEX,
ANDHERI-KURLA ROAD, SAKI-NAKA, MUMBAI - 400 072

P P BHANDARI
C A BAXI

DEEPAK BHANDARI
B P SINGH

A M SANGHVI
PETER RICHNOVOSKY

0.53 NEW DELHI


DELHI

2118 MADALSA INTERNATIONAL LTD


MADALSA HOUSE, 26/8B, SAMHITA COMPLEX,
ANDHERI-KURLA ROAD, SAKI-NAKA, MUMBAI - 400 072

P P BHANDARI
T M GOPALASWAMY

DEEPAK BHANDARI
R SUBRAMANIAN

D J THAKKAR
R LALWANI

1.00 NEW DELHI


DELHI

2119 MESCO PHARMACEUTICALS LTD


B-12/A, PHASE-II, NOIDA, U P

RITA SINGH
S P GUGNANI

J K SINGH
HARISH NIRULA

D K SINGH

4.23 NEW DELHI


DELHI

2120 MIDEAST INDIA LTD


MESCO TOWERS, H-1, ZAMRUDPUR COMMUNITY CENTRE,
KAILASH COLONY, NEW DELHI - 110 048

J K SINGH
NATASHA SINGH

D K SINGH
S P GUGNANI

RITA SINGH

2121 PENTHOUSE APPARELS P LTD


NO 2, A M INDUSTRIAL ESTATE, SY NO 49/1 AND
49/3, HOGASANDRA, GARAVEBHAVIPALAYA,
BANGALORE-68

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

0.77 NEW DELHI


DELHI

0.36 KOLKATA
WEST BENGAL

16.96 NEW DELHI


DELHI
0.70 BANGALORE
KARNATAKA

131

SR.NO NAME OF BANK, PARTY & ADDRESS

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

SMALL INDUSTRIES DEVELOPMENT BANK OF IND(cont..)


2122 PHAZE FASHIONWEAR P LTD
NO 28, KORAMANGALA INDUSTRIAL LAYOUT, BANGALORE
560 095

JOSEPH KATTUKARAN

0.25 BANGALORE
KARNATAKA

2123 PRIYA FOODS & FLAVOURS P LTD


3 RD FLOOR,MAHASHAKTI
COMPLEX,NAVRANGPURA,AHMEDABAD

YOGINI BRAHMBHATT MS
MAHALAKSHMI BAROT SMT

2124 SENSATIONAL PERFUMES & COSMETICS PVT LTD


22, NESBIT ROAD, MAZAGON, MUMBAI - 400010

RAM NITISH KOTAK

2125 SETHI AMUSEMENTS PVT LTD


84,SUNDER NAGAR, NEW DELHI

MUKESH SETHI

ANITHA SETHI

SUBHASH SETHI

0.52 CHANDIGARH
CHANDIGARH

2126 SHAIBABA SYNTEX (I) PVT LTD


1,HARIOM SHIV SHANKAR SOCIETY,CTM
CHARRASTA,AMRAIWADI,AHMEDABAD 380026

NATWARLAL K PATEL
DILIP R SHARMA

MUKESH R PATEL
CHETAN DALAL

JAGDISH R PATEL

0.72 AHMEDABAD
GUJARAT

2127 SHANGSO PAPTECH PVT LTD


A-85, EAST KRISHNA NAGAR - DELHI-51

BALWANT SINGH

BALBINDER SINGH GILL

2128 SHRI BHARATHI ELECTRONIC INDUSTRIES LTD


131,GREAT WESTERN BUILDING, 2ND FLOOR, FORT,
MUMBAI-23

NIKHILCHANDRA H
SUNIL RAWAL

2129 SOL LTD


78/16, SAMALKA, NEW DELHI - 110037

BHAVNA Y BAROT SMT

SONAL BRAHMBHATT SMT

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

1.47 NEW DELHI


DELHI

2130 SSL (INDIA) LTD


37,REGAL BUILDING, PARLAMENT ROAD,NEW DELHI

R L JAIN, CMD
BALDEV PASRICHA
D P SOOD

SMT NIRMAL JAIN


K N KHANNA

S L CHOPRA
N C SRIVASTAVA

2131 UNIPLAS INDIA LTD


NO 5, COMMUNITY CENTRE, BASANT LOK, VASANT
VIHAR, NEW DELHI - 110 057

J B S BAKSHI
SURESH BARKAR

J K BAKSHI
S N TALWAR

STEVEN O GUNDERS

16.82 NEW DELHI


DELHI

2132 ALPIC FINANCE LTD


6TH FLOOR, NEW EXCELSIOR BUILDING, WALLACE
STREET, FORT, MUMBAI - 400 001

S RAVI KUMAR, CMD


SAIRAM IYER, JT MD
S MOHAN RAO

R A SHROFF
R RAVI
AJAY BORA

P H VAISHNAV
T S CHANDRASEKHAR

15.00 MUMBAI
MAHARASHTRA

2133 APPLE CREDIT CORPORATION LTD


GOKUL ARCADE, 1 FLOOR,2 SARDAR PATEL ROAD,
ADYAR, CHENNAI 600 020

P V RAMAN, MD

K ELANGOVAN

AL MEENAAKKSHI SUNDHARAM

27.60 MUMBAI
MAHARASHTRA

2134 ARIHANT COTSYN LTD


B-35, PHASE-V, FOCAL POINT, LUDHIANA 141 010

K L JAIN, CMD
RUCHIKA JAIN

2135 ARIHANT INDUSTRIES LTD


B-35, PHASE-V, FOCAL POINT, LUDHIANA 141 010

K L JAIN, CMD
R K SINGLA

2136 AUTOLITE (INDIA) LTD


D-469, ROAD 9A, VISHWAKARMA INDL
302 013

MADHUR GARGAV

A K BISHNOI

0.50 CHANDIGARH
CHANDIGARH

UNIT TRUST OF INDIA LTD

AREA, JAIPUR -

2137 AUTORIDERS FINANCE LIMITED


4A VIKAS CENTRE,104 S V ROAD SANTACRUZ (W)
MUMBAI- 400054

K L NARANG

5.75 MUMBAI
MAHARASHTRA

I M AGGARWALA
C P SOTI

K L NARANG

14.82 MUMBAI
MAHARASHTRA

DHARAM PAL GUPTA, CMD


MAHI PAL GUPTA

YASH PAL GUPTA


RAJ PAL GUPTA

JAI PAL GUPTA

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

SR.NO NAME OF BANK, PARTY & ADDRESS


UNIT TRUST OF INDIA LTD

NAME OF DIRECTORS/ PARTNERS/ PROPRIEIOR

BAL.OUTST. BRANCH NAME & STATE

(cont..)

2138 B S REFRIGERATORS LTD


1 D KADUGODI-SADARAMANGALA INDL AREA, WHITEFIELD
ROAD, BANGALORE- 560066

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

2139 BHARAT PIPES & FITTINGS LTD


C/O P M TURAKHIA & ASSOCIATES,4A, RAJIV,
BANDRA-KURLA LINK ROAD,BANDRA (E),MUMBAI-400051

PRAVIN V SHETH, CHAIRMAN


A A MALIK

VILINA P SHETH
VINAI CHANKHOKE

BHADRESH H SHAH
SUDHIR V SHETH

9.41 MUMBAI
MAHARASHTRA

2140 EAST INDIA SYNTEX LTD


18, INDUSTRIAL ESTATE, DHARUHERA, DIST
RAVERI,HARYANA

N P GARODIA, MD
P K MORE

ASHOK KUMAR MODI

ARUN GARODIA

0.75 MUMBAI
MAHARASHTRA

2141 GANESH BENZOPLAST LTD


GANESH HOUSE,MAROL NAKA,OFF ANDHERI KURLA ROAD,
ANDHERI E, MUMBAI-400059

RAMESH PILANI
M K CHANDUKA (NOM)

RAMAKANT PILANI

KIRIT KUMAR H DESAI(NOM)

6.70 MUMBAI
MAHARASHTRA

2142 HAMCO MINING & SMELTING LTD


30, GIDC, UMBERGAON DIST BULSAR, GUJARAT

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

2143 KESWANI SYNTHETICS LTD


3307/B, GIDC INDUSTRIAL AREA, ANKLESHWAR,
GUJARAT - 393002

SURESH KESWANI
DHARMESH S KESWANI

NARESH SALIYA (NOM)

SAVITA SINHA

2144 MAHAVIR PLANTATION LTD


MAHAVIR HOUSE, XXIV/51, INDIRA GANDHI ROAD,
WILLINGDON ISLAND, COCHIN 3

SHAILESH T BHANSALI
AMRISH BHANSALI

LALU T BHANSALI

ALKESH J BANSALI

5.41 MUMBAI
MAHARASHTRA

2145 PATHEJA BROTHERS FORGINGS & STAMPING


250 A,BOAT CLUB ROAD,SANGAMWADI,PUNE-411 001

M S PATHEJA
P S PATHEJA

G S PATHEJA

V S PATHEJA

7.24 MUMBAI
MAHARASHTRA

2146 PENTAFOUR PRODUCTS LTD


CHITRA TOWERS, 332-2 ARCOT ROAD, CHENNAI-600 024

V RAMAKRISHNAN
T D SADASIVAN

S N RAJAN
S KRISHNAMOORTHY

JEWAN PRAKASH RAINA

8.14 MUMBAI
MAHARASHTRA

2147 PVD PLAST MOULD INDUSTRIES LTD


AMEE CO-OP HSG SOC LTD ,GIDC, NATIONAL HIGH WAY
NO 8, VAPI, VALSAD DIST, GUJARAT 396 195

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

2148 RAJINDER PIPES LTD


RAJINDER HOUSE, 117/H-1/303 MODEL TOWN,PANDAV
NAGAR, KANPUR

D S BATRA
S G GULATI

K L AHUJA
H B S JOLLY

H S GANDHI

2.57 MUMBAI
MAHARASHTRA

2149 RAJINDER STEELS LTD


RAJINDER HOUSE, 117/H-1/303, MODEL TOWN, PANDAV
NAGAR, KANPUR-208 005

CO IN LIQUIDATION

2150 SUPER FORGINGS & STEELS LTD


6 LYONS RANGE, KOLKATA-700001

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

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