WILFUL DEFAULTERS AS ON 30.06.

2013 (SUIT FILED)

(Rs. in lacs)
S.N BANK, BRANCH, REGION NAME OF THE ADDRESS OUT OTHER BANKS NAMES OF DIRECTORS/
O. BORROWER STANDIN PROPRIETORS/ PARTNERS
G
1 ORIENTAL BANK OF AASIA 620, D.H. ROAD, KOLKATA - 51 KARTIK SAMANTA
COMMERCE ENTERPRISE 700034 RAJU SHAW
B/O- ASSET RECOVERY
MANAGEMENT BRANCH,
KOLKATA
REGION- KOLKATA
2 ORIENTAL BANK OF ADROIT F-128, 3RD FLOOR, 37 MIHIR CHAKARVARTY
COMMERCE TECHNOLOGIES MOHD.PUR, BHIKAJI KAMA KETAKI CHAKARVARTY(SMT.)
B/O- ASSET RECOVERY LTD. PLACE, NEW DELHI - RAHUL KOCHAR
MANAGEMENT BRANCH, NEW 110066.
DELHI
REGION- NEW DELHI
3 ORIENTAL BANK OF AJENDRA & CO. BHADRARAJ CHAMBERS, 56 AJENDRA MANUBHAI SONI
COMMERCE SWASTIK CHAR RASTA, C BHUSAN MANUBHAI SONI
B/O- ASHRAM ROAD, G ROAD, AHMEDABAD
AHMEDABAD
REGION- AHMEDABAD
4 ORIENTAL BANK OF ANJANA A-2, DREAMLAND 418 KANTIBHAI MOHANBHAI KHENI
COMMERCE EXPORTS BUILDING, 1st FLOOR, RAKESH KANTIBHAI KHENI
B/O- ASSET RECOVERY 25/27, MAMA PANDURANG RITESH KANTIBHAI KHENI
MANAGEMENT BRANCH, MARG, OPERA HOUSE, HIREN KANTIBHAI KHENI
MUMBAI MUMBAI-400004
REGION- MUMBAI (SOUTH)
5 ORIENTAL BANK OF ANOUSHKA ROOM NO. 6-A, SECOND 355 SANJAY RATADIA
COMMERCE ENTERPRISES FLOOR, ROUND BUILDING,
B/O- ASSET RECOVERY KALBADEVI ROAD, MUMBAI-
MANAGEMENT BRANCH, 400002
MUMBAI
REGION- MUMBAI (SOUTH)
6 ORIENTAL BANK OF ANOUSHKA ROOM NO. 6-A, SECOND 160 SANGEETA RATADIA
COMMERCE SIGNATURE FLOOR, ROUND BUILDING,
B/O- ASSET RECOVERY JEWELLRY KALBADEVI ROAD, MUMBAI-
MANAGEMENT BRANCH, 400002
MUMBAI
REGION- MUMBAI (SOUTH)
7 ORIENTAL BANK OF ANUBHUTI 116, FIRST FLOOR, SUPER 383 AJAYBHAI J MEHTA
COMMERCE ORNAMENTS MALL, NEAR LAL RAKESH C SRIVAS
B/O- ASHRAM ROAD, PVT. LTD. BUNGLOW, C G ROAD, JAYESH BABULAL SHAH
AHMEDABAD AHMEDABAD
REGION- AHMEDABAD
8 ORIENTAL BANK OF ASHISH 04 RNT MARG, INDORE 151 ASHISH VERMA
COMMERCE JEWELLERS PVT. SHIBANI VERMA (SMT.)
B/O- RNT MARG INDORE LTD.
REGION- BHOPAL
9 ORIENTAL BANK OF ASHOK KUMAR 6, LYONS RANGE, 2ND 238 HDFC, UCO, ASHOK KUMAR PODDAR
COMMERCE PODDAR FLOOR, CALCUTTA - 700 INDUSIND, SCB,
B/O- ASSET RECOVERY 001. BOB
MANAGEMENT BRANCH,
KOLKATA
REGION- KOLKATA
10 ORIENTAL BANK OF ASIA PACIFIC 101-B, MEHTA ESTATE, 720 SANDEEP KHANDELWAL
COMMERCE CORPORATION CHAKALA, ANDHERI-KURLA NAVEEN VASS
B/O- ASSET RECOVERY LTD. ROAD, ANDHERI (EAST), SWADESH TRIVEDI
MANAGEMENT BRANCH, MUMBAI- 400 093
MUMBAI
REGION- MUMBAI (SOUTH)
11 ORIENTAL BANK OF AVESTHAGEN AVESTHAGEN LTD. 1034 ICICI BANK, DR. VILLOO MORAWALA PATELL
COMMERCE LIMITED DISCOVERER 9th FLOOR, COUNCIL FOR KOENRAAD JAN WENTHIK
B/O- M.G. ROAD, BANGALORE INTERNATIONAL TECH SCIENTIFIC & FARAH ZAREER PATELL
REGION- BANGALORE PARK, WHITEFIELD- 560 INDUSTRIAL SANAYA ZAREER PATELL
066. RESEARCH, JACQUES FRANCOIS ALEXANDRE
CITICORP FIN I VINCENT
LTD., DEPTT. OF JOHN DARBYSHIRE
BIOTECHNOLOGY, CHRISTOPHE PAUL BOWLER
GODREJ, ICICI ROLF GUENTER WERNER
VENTURES

1 of 16
S.N BANK, BRANCH, REGION NAME OF THE ADDRESS OUT OTHER BANKS NAMES OF DIRECTORS/
O. BORROWER STANDIN PROPRIETORS/ PARTNERS
G
12 ORIENTAL BANK OF B.M. NUT BOLT 25, RAM CHANDRA 149 DEEPAK CHURIWAL
COMMERCE MANUFACTURING CHATTERJEE LANE, MADHAV CHURIWAL
B/O- ASSET RECOVERY (PVT.) LTD. KOLKATA-700 007
MANAGEMENT BRANCH,
KOLKATA
REGION- KOLKATA
13 ORIENTAL BANK OF BAID 184, BLOCK-J, NEW 72 DHARMESH KUMAR BAID
COMMERCE ELECTROLIGHT ALIPORE, KOLKATA-700053
B/O- ASSET RECOVERY &
MANAGEMENT BRANCH, 33, BANKIM MUKHERJEE
KOLKATA SARANI, GROUND FLOOR,
REGION- KOLKATA KOLKATA-700053
14 ORIENTAL BANK OF BALAJI HOSPITAL HALDONI MORE, MAIN 28 MANOJ BHARADWAJ
COMMERCE DADRI ROAD, KULESHRA, VISHUDDHA MOHAN KAUSHAL
B/O- GAMMA-1, GREATER GREATER NOIDA (DR.)
NOIDA SABJO DEVI (SMT.)
REGION- GHAZIABAD
15 ORIENTAL BANK OF BALAJI MODERN 8/A M, Race Course Mansion, 466 D D Jayaram
COMMERCE SPINNERS LTD. Race Course Road, D Dorairaj
B/O- AVINASHI ROAD, Coimbatore 641018 D Sharadram
COIMBATORE P Gandhimohan
REGION- CHENNAI
16 ORIENTAL BANK OF BANKIM MEHTA 101, VEENA CHAMBERS, 21, 33 BANKIM MEHTA
COMMERCE DALAL STREET, MUMBAI -
B/O- ASSET RECOVERY 400 001.
MANAGEMENT BRANCH,
MUMBAI
REGION- MUMBAI (SOUTH)
17 ORIENTAL BANK OF BEAUTIFUL 101-102-103, MITTAL 120 KISHORE K. MEHTA
COMMERCE JEWELLERS P COURT, "A" WING, 10TH RAJESH K. MEHTA
B/O- ASSET RECOVERY LTD. FLOOR, NARIMAN POINT, KIRAN N. SHAH
MANAGEMENT BRANCH, MUMBAI - 400 021.
MUMBAI
REGION- MUMBAI (SOUTH)
18 ORIENTAL BANK OF BEAUTIFUL 101,MITTAL COURT, 'A' 500 - RAJESH K. MEHTA
COMMERCE B/O- ASSET REALTORS P LTD WING, NARIMAN POINT, RAJEEV K. MEHTA
RECOVERY MANAGEMENT MUMBAI 400 021 PRASHANT K. MEHTA
BRANCH, MUMBAI
REGION- MUMBAI (SOUTH)
19 ORIENTAL BANK OF BHARAT DANIPALLI, P.O.- 358 ANDHRA BANK, KHIROD CHANDRA MALLIK
COMMERCE INTEGRATED BUDHARAJA, DISTT.- AXIS BANK, BOB, PITABAS SETHI
B/O- SAMBALPUR SOCIAL SAMBALPUR, ORISSA BOI, CBI,
REGION- BHUBANESHWAR WELFARE CORPORATION
AGENCY BANK, DENA
BANK, IOB,
FEDERAL BANK,
ICICI, IDBI, PNB,
STATE BANK OF
TRAVANCORE,
KARUR VYSYA
BANK
20 ORIENTAL BANK OF BHARTI TRADING 10-C, MIDDLETON ROW, 158 KUMKUM SAHA (SMT.)
COMMERCE COMPANY THIRD FLOOR, PS PARK SUSANTA SAHA
B/O- ASSET RECOVERY STREET, KOLKATA-700071
MANAGEMENT BRANCH,
KOLKATA
REGION- KOLKATA
21 ORIENTAL BANK OF BPS SECURITIES 9, INDIA EXCHANGE PLACE, 403 HDFC, IIB, ABN, DINESH KUMAR SINGHANIA
COMMERCE P LTD. CALCUTTA - 700 001. UBI, PNB, DB, BIJOY KUMAR SINGHANIA
B/O- ASSET RECOVERY UCO.
MANAGEMENT BRANCH,
KOLKATA
REGION- KOLKATA

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S.N BANK, BRANCH, REGION NAME OF THE ADDRESS OUT OTHER BANKS NAMES OF DIRECTORS/
O. BORROWER STANDIN PROPRIETORS/ PARTNERS
G
22 ORIENTAL BANK OF CKS 395, LAKE GARDENS, 42 BISWAJIT MITRA
COMMERCE COMMERCIAL (P) KOLKATA - 700045 DEBASHISH BASU
B/O- ASSET RECOVERY LTD.
MANAGEMENT BRANCH,
KOLKATA
REGION- KOLKATA
23 ORIENTAL BANK OF C.G. IMPEX BHADRARAJ CHAMBERS, 1162 BANK OF INDIA, MANUBHAI C SONI
COMMERCE LIMITED NEAR SWASTIK CHAR ALLAHABAD BANK PRAVIN CHANDRA C SONI
B/O- ASHRAM ROAD, RASTA, C G ROAD, SHITAL D PATEL
AHMEDABAD AHMEDABAD-380009
REGION- AHMEDABAD
24 ORIENTAL BANK OF CHAUDHARY 535, GULAB BAGH COLONY, 38 AXIS BANK, RAKESH YADAV
COMMERCE GRAIN INDORE CENTRAL BANK
B/O- SNEH NAGAR, INDORE MERCHANT OF INDIA, UNION
REGION- BHOPAL BANK OF INDIA
25 ORIENTAL BANK OF CRYSTAL GEMS DIAMOND HOUSE,, 9 1453 VBL KISHORE K. MEHTA
COMMERCE VATCHA GANDHI ROAD, PRASHANT K. MEHTA
B/O- ASSET RECOVERY GAMDEVI , MUMBAI - 400 RAJESH K. MEHTA
MANAGEMENT BRANCH, 007. RAJEEV K. MEHTA
MUMBAI
REGION- MUMBAI (SOUTH)
26 ORIENTAL BANK OF DAS HAND VILL. & PO RUDRAPUR, PS 73 RAJ KUMAR DAS
COMMERCE EMBROIDERY DONJUR, DISTRICT
B/O- ASSET RECOVERY WORKS HOWRAH - 711411
MANAGEMENT BRANCH,
KOLKATA
REGION- KOLKATA
27 ORIENTAL BANK OF DEOL MOTORS 5TH MILE STONE, NH - 18, 52 PRITAM SINGH DEOL
COMMERCE LIMITED VILLAGE BHANOAHAR, INDERJEET KAUR (SMT.)
B/O- MULLANPUR, LUDHIANA DAKHA DISTT. LUDHIANA. LAKHJEET KAUR (SMT.)
REGION- LUDHIANA
28 ORIENTAL BANK OF DEOL ROAD 5TH MILE STONE, NH - 18, 87 PRITAM SINGH DEOL
COMMERCE CARRIERS (P) VILLAGE BHANOAHAR, LAKHJEET KAUR (SMT.)
B/O- MULLANPUR, LUDHIANA LTD. DAKHA, DISTT. LUDHIANA INDERJEET KAUR (SMT.)
REGION- LUDHIANA
29 ORIENTAL BANK OF DHAN LAXMI 581, SECOND FLOOR, 150 VIJAY KUMAR RANA
COMMERCE TEXTILE GANDHI CLOTH MARKET,
B/O- ASSET RECOVERY CHANDNI CHOWK, DELHI &
MANAGEMENT BRANCH, NEW 468, G.F., KATRA NEEL,
DELHI CHANDNI CHOWK, DELHI-6
REGION- NEW DELHI
30 ORIENTAL BANK OF DINESH KUMAR 9, INDIA EXCHANGE PLACE, 472 HDFC, IIB, ABN, DINESH KUMAR SINGHANIA
COMMERCE SINGHANIA & CALCUTTA - 700 001. UBI, PNB, DB, UCO
B/O- ASSET RECOVERY COMPANY
MANAGEMENT BRANCH,
KOLKATA
REGION- KOLKATA
31 ORIENTAL BANK OF EAST COAST TIE 3, BENTINEK STREET, 451 SHASHI KANT JAJODIA
COMMERCE UP PVT. LTD. KOLKATA - 700001 SWEAJ JAJODIA
B/O- ASSET RECOVERY
MANAGEMENT BRANCH,
KOLKATA
REGION- KOLKATA
32 ORIENTAL BANK OF EVEREST KNIT 45-46, SIVANMALAI, 142 G.S. SAKTHIVEL
COMMERCE ANDAWARNAGAR,
B/O- TIRUPUR KUNNANGAL PALAYAM,
REGION- CHENNAI VEERAPANDI, P.O.,
TIRUPUR
33 ORIENTAL BANK OF FINOMARK 105, MANI MAHAL, 1ST 60 N.P. CHABRIA
COMMERCE TRADING & FLOOR, 11/21, MATHEW SAKUNTHALA CHABRIA
B/O- ASSET RECOVERY INVESTMENT P ROAD, OPERA HOUSE,
MANAGEMENT BRANCH, LTD. MUMBAI - 400 004.
MUMBAI
REGION- MUMBAI (SOUTH)
34 ORIENTAL BANK OF FIRST CITIZEN B-218, LAJPAT NAGAR-I, 256 THE SOUTH SUNDER LAL MALOO
COMMERCE INFRASTRUCTUR NEW DELHI INDIAN BANK LTD. GANESH CHAND
B/O- SECTOR-20, NOIDA E LTD. DEV NARAYAN JHA
REGION- GHAZIABAD

3 of 16
S.N BANK, BRANCH, REGION NAME OF THE ADDRESS OUT OTHER BANKS NAMES OF DIRECTORS/
O. BORROWER STANDIN PROPRIETORS/ PARTNERS
G
35 ORIENTAL BANK OF GUJARAT OLEO D-315, CRYSTAL PLAZA, 759 ANDHRA BK, IDBI, SANTOSH PATHAK
COMMERCE CHEM LTD. LINK ROAD, ANDHERI GAIC SUDHIR PATHAK
B/O- ASSET RECOVERY WEST, MUMBAI 400 053 SANDEEP CHATURVEDI
MANAGEMENT BRANCH,
MUMBAI
REGION- MUMBAI (SOUTH)
36 ORIENTAL BANK OF GUJARAT STATE SILVER ARC 'A' BLOCK, 2100 KANTHIBHAI ISHWARBHAI PA
COMMERCE CO-OP. COTTON BEHIND TOWN HALL, PRUTHVIRAJBHAI CHUNIBHAI
B/O- C.G. ROAD, AHMEDABAD FEDERATION ELLISBRIDGE, AHMEDABAD NARMADASHANKAR MAYARAM S
REGION- AHMEDABAD LTD. - 380 006. VRAJLAL BALUBHAI PATEL
SUDHAKAR DAHYABHAI PATEL
HIRABHAI BAVLBHAI PA
ISHWARBHAI
HARGOVINDDAS MATH
MANIBHAI ME
37 ORIENTAL BANK OF GYAN BHARTI E-44A, VIKAS MARG, LAXMI 661 SYNDICATE BANK VIVEK MAITTAL
COMMERCE SHIKSHA NAGAR, DELHI ANAND KUMAR GOEL
B/O- IMT, RAJNAGAR, PRASAR NAYAS MARAJUDDIN AHMED
GHAZIABAD RAJEEV KANSAL
REGION- GHAZIABAD SHARDA SINGH (SMT.)
RATAN LAL GARG
RAKESH BANSAL
PIYUSH MITTAL
AJEET KUMAR AGARWAL
NARENDER TYAGI
SATENDER GUPTA
SANJEEV GUPTA
SNEHA AGARWAL (SMT.)
SHELLY AGARWAL (MS.)
VIJAY KUMAR AGARWAL
EKTA AGARWAL (MS.)
38 ORIENTAL BANK OF HAMEED 1-D, GOJJU PURWA, 1129 ALLAHABAD BANK ABDUL HAMEED
COMMERCE LEATHER JAJMAU, KANPUR IRSHAD ALAM
B/O- THE MALL KANPUR FINISHERS SHAMSHAD ALAM
REGION- LUCKNOW
39 ORIENTAL BANK OF HAMEED SONS 1-D, GOJJU PURWA, 237 ALLAHABAD BANK IRSHAD ALAM
COMMERCE EXPORTS JAJMAU, KANPUR
B/O- THE MALL KANPUR
REGION- LUCKNOW
40 ORIENTAL BANK OF HAN MOTORS (I) Kartik Complex, Opp Lakshmi 1020 Kamaljeet Singh Vijan
COMMERCE PVT. LTD. Ind. Estate, New Link Road, Amrik Singh Vjan
B/O- ASSET RECOVERY Andheri (W), Mumbai Surinder Kaur Singh (Ms.)
MANAGEMENT BRANCH, Joginder Singh Vijan
MUMBAI Surender Singh Vijan
REGION- MUMBAI (SOUTH)
41 ORIENTAL BANK OF HARADHAN FLAT NO. 1/11, NILAMBAR 47 SUKANTA BHOWMICK
COMMERCE VYAPAAR PVT. BUILDING, 28/B, AMIT KUMAR DAS
B/O- ASSET RECOVERY LTD. SHAKESPEARE SARANI,
MANAGEMENT BRANCH, KOLKATA - 700 017
KOLKATA
REGION- KOLKATA
42 ORIENTAL BANK OF HARBOUR 301, MEHTA ANDHERI 452 SANDEEP KHANDELWAL
COMMERCE PETROCHEM URLA, CHAKALA-ANDHERI NAVEEN MAHAVIR PRASAD DIXIT
B/O- ASSET RECOVERY INDUSTRIES PVT. (EAST), MUMBAI-400 092 DINESH KUMAR VITHALBHAI
MANAGEMENT BRANCH, LTD. PATEL
MUMBAI
REGION- MUMBAI (SOUTH)
43 ORIENTAL BANK OF HINDUSTAN IST FLOOR, DUNLOP 515 GOPINATH DAS
COMMERCE INTERNATIONAL TOWERS, 100/8, B.T. ROAD,
B/O- ASSET RECOVERY KOLKATA 700 056
MANAGEMENT BRANCH,
KOLKATA
REGION- KOLKATA

4 of 16
S.N BANK, BRANCH, REGION NAME OF THE ADDRESS OUT OTHER BANKS NAMES OF DIRECTORS/
O. BORROWER STANDIN PROPRIETORS/ PARTNERS
G
44 ORIENTAL BANK OF HOME TRADE 124-A, SOHRAB BHAVAN, 21- 62 JSB, IIB, HDFC SANJAY AGARWAL
COMMERCE LIMITED SASOON ROAD, PUNE - KETAN SHETH
B/O- ASSET RECOVERY 411 001. N.S. TRIVEDI
MANAGEMENT BRANCH,
MUMBAI
REGION- MUMBAI (SOUTH)
45 ORIENTAL BANK OF HUR INDUSTRIES 7, RAM BAGH, TRANSPORT 62 AVTAR SINGH S/O BALVIR SINGH
COMMERCE NAGAR, JALANDHAR
B/O- RAMA MANDI,
JALANDHAR
REGION- JALANDHAR
46 ORIENTAL BANK OF HYAGRIV 19, PRATIK ARCADE, 1ST 980 VIKRAM JOGANI
COMMERCE DIAMOND FLOOR, TATA ROAD NO.2, ASHOK K. JOGANI
B/O- ASSET RECOVERY INDUSTRIES P OPERA HOUSE, MUMBAI -
MANAGEMENT BRANCH, LTD. 400 004.
MUMBAI
REGION- MUMBAI (SOUTH)
47 ORIENTAL BANK OF HYAGRIV BHAIVETH VAKIL TRUST 339 ASHOK K. JOGANI
COMMERCE INDUSTRIES LTD. BUILDING, ROOM NO.2, VIKRAM JOGANI
B/O- ASSET RECOVERY 4TH FLOOR, AVANTHIBHAI DOSHI
MANAGEMENT BRANCH, GOKHLE STREET, OPERA
MUMBAI HOUSE ,
REGION- MUMBAI (SOUTH)
48 ORIENTAL BANK OF IDEB PROJECTS SIGMA SOFT TECH PARK, 3068 SBI, SBH, SBT, HARKIRAT SINGH BEDI
COMMERCE P. LTD. 10TH FLOOR, DELTA SBP & ICICI AVNEET BEDI (MRS.)
B/O- RICHMOND ROAD, TOWER NO.7, WHITEFIELD
BANGALORE ROAD, OPP. VARTHUR
REGION- BANGALORE LAKE, BANGALORE-66

49 ORIENTAL BANK OF INDRAPRASTHA AUCKLAND 224 CB SHAH.B.D.

COMMERCE HOLDING LTD. ROAD,SHILLONG,WEST SANJAY B.SHAH
B/O-ASSET RECOVERY GUWAHAI 793 001 JETHA R.F.
MANAGEMENT BRANCH,
MUMBAI
REGION- MUMBAI (SOUTH)
50 ORIENTAL BANK OF J K INDUSTRIES 204, ANAND NAGAR, PAUD 36 NANDANI PADHARINATH ATHALYE
COMMERCE ROAD, PUNE (MS)
B/O- F C ROAD, PUNE
REGION- PUNE
51 ORIENTAL BANK OF J.K.ENTERPRISE 145/1E, ANAND PALIT 27 JADAB NARAIN GUHA
COMMERCE ROAD, KOLKATA 700 014. TAPAN KUMAR GUHA
B/O- ASSET RECOVERY MADHU SUDAN GUHA
MANAGEMENT BRANCH,
KOLKATA
REGION- KOLKATA
52 ORIENTAL BANK OF JAI MATA 26/1, STRAND ROAD, 84 NIKHIL KEDIA
COMMERCE TRADING GROUND FLOOR, KOLKATA-
B/O- BALLYGUNGE, 700001 &
GARIAHAT, KOLKATA 50, KALI KRISHNA TAGORE
REGION- KOLKATA STREET, KOLKATA-700007

53 ORIENTAL BANK OF JAIMIN 347-A, PANCHARATNA, M P 226 CANARA BANK, JAIMIN GAUTAM MEHTA
COMMERCE JEWELLERY MARG, OPERA HOUSE, IOB, CBI, SBI GAUTAM GORDHANDAS MEHTA
B/O- ASSET RECOVERY EXPORTS PVT. MUMBAI-400004
MANAGEMENT BRANCH, LTD.
MUMBAI
REGION- MUMBAI (SOUTH)
54 ORIENTAL BANK OF JAY AGROCHEM SURVEY NO.776, VILLAGE 319 BOB, FB, DB JITENDRA D BHATT
COMMERCE LTD THOL, TALUKE KADI, DIVYANG R. SHAH
B/O- C. G. ROAD, AHMEDABAD DIST:MEHSANA, GUJARAT- V GOPALAKRISHNAN
REGION- AHMEDABAD 382720

55 ORIENTAL BANK OF JYOTHI AGRO NO.34, 3RD CROSS, SBM 72 G. ROOPA REDDY
COMMERCE INDUSTRIES COLONY, MATHIKERE,
B/O- YELAHANKA, NEW TOWN, BANGALORE-560054
BANGALORE
REGION- BANGALORE

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S.N BANK, BRANCH, REGION NAME OF THE ADDRESS OUT OTHER BANKS NAMES OF DIRECTORS/
O. BORROWER STANDIN PROPRIETORS/ PARTNERS
G
56 ORIENTAL BANK OF K N STEELS PVT. 189, MUKTARAM BABU 85 BUDHADEB CHATERJEE
COMMERCE LTD. STREET, LOLKATA - 700007 TANAY DUTTA
B/O- ASSET RECOVERY
MANAGEMENT BRANCH,
KOLKATA
REGION- KOLKATA
57 ORIENTAL BANK OF K. N. ISPAT LTD. 189, MUKTARAM BABU 99 KEDAR NATH GOEL
COMMERCE STREET, LOLKATA - 700007 MUKESH GOEL
B/O- ASSET RECOVERY
MANAGEMENT BRANCH,
KOLKATA
REGION- KOLKATA
58 ORIENTAL BANK OF K.N.G. WIRE PVT. 189, MUKTARAM BABU 156 MADHUSUDAN GOEL
COMMERCE LTD STREET, LOLKATA - 700007 SUNITA GOEL (SMT.)
B/O- ASSET RECOVERY
MANAGEMENT BRANCH,
KOLKATA
REGION- KOLKATA
59 ORIENTAL BANK OF KAMAL 5629, FIRST FLOOR, NAI 525 KAMAL NANGIA
COMMERCE EMPORIUM SARAK, CHANDNI CHOWK,
B/O- ASSET RECOVERY DELHI
MANAGEMENT BRANCH, NEW
DELHI
REGION- NEW DELHI
60 ORIENTAL BANK OF KHURANA VILL.- SARHALI, DISTT.- 30 AMRIT PAL SINGH
COMMERCE BROTHERS BKO JALANDHAR
B/O- LADOWALI ROAD,
JALANDHAR
REGION- JALANDHAR
61 ORIENTAL BANK OF KILLICK NIXON KILLICK HOUSE, KILLICK 986 B.R. RUIA
COMMERCE LTD. ESTATE, BAJI PASALKAR T.B. RUIA
B/O- ASSET RECOVERY MARG, CHANDIVILI, R.J. PAYMASTER
MANAGEMENT BRANCH, MUMBAI ? 72 V.K. AGARWAL
MUMBAI R.P. AGARWAL
REGION- MUMBAI (SOUTH) PRAKASH F NAGORI
CAPT. A. BA
62 ORIENTAL BANK OF KORAS 214 A, K. P. MUKHERJEE 56 ASHISH BHATTACHARYA
COMMERCE ROAD, KOLKATA - 700008
B/O- ASSET RECOVERY
MANAGEMENT BRANCH,
KOLKATA
REGION- KOLKATA
63 ORIENTAL BANK OF KRISHNA 242-A, RH, TNHB 48 G RAMESH KUMAR
COMMERCE TRADING QUARTERSPOST OFFICE
B/O- NORTHVELI STREET, ROAD, ELLIS NAGAR,
MADURAI MAIN MADURAI - 625 010,
REGION- CHENNAI TAMILNADU
64 ORIENTAL BANK OF KSM 189, MUKTARAM BABU 158 SURESH GOEL
COMMERCE CONSTRUCTION STREET, LOLKATA - 700007 SULOCHANA GOEL (SMT.)
B/O- ASSET RECOVERY & HOLDINGS PVT.
MANAGEMENT BRANCH, LTD.
KOLKATA
REGION- KOLKATA
65 ORIENTAL BANK OF LAHOTI EXPORTS 203, CHARTERED HOUSE, 45 R.S.LAHOTI
COMMERCE PVT. LTD. 295/297, DR.C.H.STREET, INDIRA DEVI LAHORI (SMT.
B/O- ASSET RECOVERY DHOBITALAO, MUMBAI
MANAGEMENT BRANCH,
MUMBAI
REGION- MUMBAI (SOUTH)
66 ORIENTAL BANK OF LAXMI BIKES PVT. 10, BONANZA ARCADE, S.V. 160 RADHEYSHYAM GUPTA
COMMERCE LTD. ROAD, AMBOLI, ANDHERI SUBHADRA GUPTA (SMT.)
B/O- ASSET RECOVERY (WEST), MUMBAI- 400058.
MANAGEMENT BRANCH,
MUMBAI
REGION- MUMBAI (SOUTH)

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S.N BANK, BRANCH, REGION NAME OF THE ADDRESS OUT OTHER BANKS NAMES OF DIRECTORS/
O. BORROWER STANDIN PROPRIETORS/ PARTNERS
G
67 ORIENTAL BANK OF LAXMI CARS PVT. 10, BONANZA ARCADE, 443 ICICI BANK RADHEYSHYAM GUPTA
COMMERCE LTD. AMBOLI SIGNAL, AMBOLI, SUBHADRA GUPTA (SMT.)
B/O- ASSET RECOVERY ANDHERI (WEST), MUMBAI-
MANAGEMENT BRANCH, 400058.
MUMBAI
REGION- MUMBAI (SOUTH)
68 ORIENTAL BANK OF LAXMI SAREE 116, GAFFAR MARKET, 150 JUGAL KISHORE RANA
COMMERCE CENTRE KAROL BAGH, NEW DELHI
B/O- ASSET RECOVERY & 1850, SECOND FLOOR,
MANAGEMENT BRANCH, NEW MAIN ROAD, CHANDNI
DELHI CHOWK, DELHI
REGION- NEW DELHI
69 ORIENTAL BANK OF LOOPS FARMER UNIT NO.2, SAI INDUSTRIAL 56 SRINIVAS RAO
COMMERCE ESTATE, FILM CITY ROAD,
B/O- ASSET RECOVERY GOREGAON EAST, MUMBAI-
MANAGEMENT BRANCH, 400 065
MUMBAI
REGION- MUMBAI (SOUTH)
70 ORIENTAL BANK OF LORDS SECURITY A-204, BANJARA VIEW 111 UNITED BANK OF P.RAVIINDRAN
COMMERCE MINT LTD. APPARTMENTS, ROAD NO. INDIA K.THANKAN (SMT.)
B/O- MYLAPORE, CHENNAI 12, BANJARA HILLS, SUDHIR RAJA RAVINDRAN
REGION- CHENNAI HYDERABAD -500 034
71 ORIENTAL BANK OF LOVELY PLOT NO. 7, GADODIA 67 SUKHVINDER SINGH
COMMERCE ANODISING ROAD, ANAND PARBAT
B/O- ASSET RECOVERY ELECTRO- CHOWK, SARAI ROHILLA,
MANAGEMENT BRANCH, NEW PLATING WORKS NEW DELHI,2.S-
DELHI 221/101,VISHNU GRDN.
REGION- NEW DELHI
72 ORIENTAL BANK OF M K ENTERPRISE BILAYAT ALI PUKUR PUR, 99 PRABHUNATH SINGH
COMMERCE KOOTA, SAHAGANJ,
B/O- ASSET RECOVERY HOOGHLY
MANAGEMENT BRANCH,
KOLKATA
REGION- KOLKATA
73 ORIENTAL BANK OF M N ENTERPRISE SD PLOT, KUSUMBA, PO 82 MANAK MITRA
COMMERCE NARENDRAPUR, 24 PGS,
B/O- ASSET RECOVERY KOLKATA
MANAGEMENT BRANCH,
KOLKATA
REGION- KOLKATA
74 ORIENTAL BANK OF MADHAV 5/20, VIJAY NAGAR, INDORE 153 AXIS BANK, SANDEEP YADAV
COMMERCE TRADERS CENTRAL BANK
B/O- SNEH NAGAR, INDORE OF INDIA, UNION
REGION- BHOPAL BANK OF INDIA
75 ORIENTAL BANK OF MAHALUXMI 175, HARDIP NAGAR, 51 MANPREET MALHOTRA (SMT.)
COMMERCE ENTERPRISES JALANDHAR
B/O- RAMA MANDI,
JALANDHAR
REGION- JALANDHAR
76 ORIENTAL BANK OF MAHENDRA KHAZOOR GALI, TOWN 25 MAHENDER KUMAR GUPTA
COMMERCE SURTI HOUSE HALL, BAREILLY
B/O- CIVIL LINES, BAREILLY
REGION- BAREILLY
77 ORIENTAL BANK OF MALCONNA FLAT NO.202, RAJAT 600 NIRBHAY KUMAR SHAHABADI@
COMMERCE ALLOYS PVT. GARDEN, 21, BALLYGUNGE BIMAL KUMAR SHAHABADI@
B/O- ASSET RECOVERY LTD. PARK ROAD, KOLKATA- PROMOD PRASAD
MANAGEMENT BRANCH, 700019 SUNIL KUMAR
KOLKATA
REGION- KOLKATA
78 ORIENTAL BANK OF MANDOVI STEEL M-2, CUNCOLIN 29 S.K. RELAN
COMMERCE & ROLLING PVT. INDUSTRIAL ESTATE, RAKESH VERMA
B/O- PANJIM, GOA LTD. CUNCOLIN, GOA. SHASHI CHANDER ARORA
REGION- PUNE

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S.N BANK, BRANCH, REGION NAME OF THE ADDRESS OUT OTHER BANKS NAMES OF DIRECTORS/
O. BORROWER STANDIN PROPRIETORS/ PARTNERS
G
79 ORIENTAL BANK OF MANOJ METALS 1) X-12, ROOM NO.13, 41 HARI SHANKER SINGHANI
COMMERCE (P) LTD. NARAINA LOHA MANDI, MANOJ SINGHANIA
B/O- ASSET RECOVERY NEW DELHI 2) 38, B.D. GAYATRI DEVI SINGHANIA (
MANAGEMENT BRANCH, NEW ESTATE, MALL ROAD, VARUNA SINGHANIA (SMT.)
DELHI DELHI.
REGION- NEW DELHI
80 ORIENTAL BANK OF MARSHAL BILAYAT ALI PUKUR PUR, 124 JAWAHAR SINGH
COMMERCE TRADING KOOTA, SAHAGANJ,
B/O- ASSET RECOVERY COMPANY HOOGHLY
MANAGEMENT BRANCH,
KOLKATA
REGION- KOLKATA
81 ORIENTAL BANK OF MARY GOLD VILLAGE BULANDPUR, 43 UMESH KAURA
COMMERCE INDUSTRIES PATHANKOT ROAD, SURINDER SHARMA
B/O- LADOWALI ROAD, JALANDHAR
JALANDHAR
REGION- JALANDHAR
82 ORIENTAL BANK OF MEDIDENT 236, MAHADEV NAGAR, 45 JITENDER NATH PANDEY
COMMERCE TRADING SRIGANGANAGAR,
B/O- GAUSHALA ROAD SERVICES RAJASTHAN
SRIGANGANAGAR
REGION- SRIGANGANAGAR
83 ORIENTAL BANK OF MEENA 30, MIDC, AMBERNATH IND. 556 PRAVIN THAKKAR
COMMERCE PRINTECH PVT. AREA, KALYAN BADLAPUR NIRAV THAKKAR
B/O- ASSET RECOVERY LTD. ROAD, AMBERNATH WEST, ANAND THAKKAR
MANAGEMENT BRANCH, THANE-421 505
MUMBAI
REGION- MUMBAI (SOUTH)
84 ORIENTAL BANK OF MILAN 333, KALBADEVI ROAD, 5TH 3374 DHIREN BHATIA
COMMERCE MAHENDRA FLOOR, BADAMWADI, MUKESH JOSHI
B/O- ASSET RECOVERY SECURITIES P. MUMBAI - 400 001.
MANAGEMENT BRANCH, LTD.
MUMBAI
REGION- MUMBAI (SOUTH)
85 ORIENTAL BANK OF MOUNT B/H, HOTEL VINSON, INSIDE 75 JAYANTIBHAI P. MEHTA
COMMERCE PROCESSORS CALICO NAGAR, NAROL, PRAKASH P. MEHTA
B/O- ASLALI, AHMEDABAD PVT. LTD. AHMEDABAD
REGION- AHMEDABAD
86 ORIENTAL BANK OF MRUGANK 1ST FLOOR, DEXION BLDG., 761 L N BISANI
COMMERCE INVESTMENTS (P) KILLICK NIXON RAIS AHMED
B/O- ASSET RECOVERY LTD. COMPOUND, SAKI VIHAR
MANAGEMENT BRANCH, ROAD, ANDHERI (EAST),
MUMBAI MUMBAI 72.
REGION- MUMBAI (SOUTH)
87 ORIENTAL BANK OF N.G. VANIJYA P- 57, SARAT BANERJEE 57 NAVIN KUMAR SHARMA
COMMERCE PVT. LTD. ROAD, KOLKATA - 700029 KRISHNA GOPAL SINGH
B/O- ASSET RECOVERY
MANAGEMENT BRANCH,
KOLKATA
REGION- KOLKATA
88 ORIENTAL BANK OF NEXXOFT NO.16-11-515/A/1&2, 6TH 825 CORPORATION G. NIRMALA (MRS.)
COMMERCE INFOTEL LTD. FLOOR, TNR YELISHALE BANK, AXIS BANK, DINESH KAVOOR
B/O- RICHMOND ROAD, COMMERCIAL PLANNET, UNITED BANK OF G.D. REDDY (IND)
BANGALORE DILSUKH NAGAR, MAIN INDIA G. GANESH RAO
REGION- BANGALORE ROAD, HYDERABAD-500036 K. SATYANARAYANA
ZUBIR SHEIKH
89 ORIENTAL BANK OF NILKANTH MATS AB- 9/5, DESHBANDHU 47 PAWAN KUMAR KALANORIA
COMMERCE NAGAR, KOLKATA - 700059
B/O- ASSET RECOVERY
MANAGEMENT BRANCH,
KOLKATA
REGION- KOLKATA
90 ORIENTAL BANK OF OLYMPIC 85,K.H.ROAD (DOUBLE 50 VENKATESH MURTHY.S
COMMERCE SPORTS ROAD), BANGALORE 560 PADMAVATHI.V
B/O- M.G. ROAD, BANGALORE 027 VIGNESH MURTHY.V
REGION- BANGALORE

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S.N BANK, BRANCH, REGION NAME OF THE ADDRESS OUT OTHER BANKS NAMES OF DIRECTORS/
O. BORROWER STANDIN PROPRIETORS/ PARTNERS
G
91 ORIENTAL BANK OF OM LUBRICANTS A-28, ANTARIKSHA APT., 92 SANJAY KUMAR JAIN
COMMERCE INDIA LTD. NEW TOWN CO- MUKESH JAIN
B/O- SONEPAT, MISSION OP.GOVT.HOUSING MANISH JAIN
CHOWK SOCIETY, RAJEEV JAIN
REGION- ROHTAK SECTOR014,EXTN.ROHINI, VINOD JAIN
DELHI-85. SUDHA JAIN
ABHISHEKH GUPTA
92 ORIENTAL BANK OF OM PETROLEUM B-U/50, SFS FLATS, OPP. 78 SANJAY KUMAR JAIN
COMMERCE COMPANY PRASANT VIHAR, OUTER MUKESH KUMAR JAIN
B/O- SONEPAT, MISSION RINGH ROAD, PITAMPURA, ABHISHEK KUMAR GUPTA
CHOWK DELHI-34 PARDEEP KUMAR JAIN
REGION- ROHTAK
93 ORIENTAL BANK OF OM SALES VILL. - KUTLUPUR, PO- 60 PANKAJ KAPOOR
COMMERCE BASTI GUZAN, JALANDHAR
B/O- LADOWALI ROAD,
JALANDHAR
REGION- JALANDHAR
94 ORIENTAL BANK OF OMKARESHWAR AB-9/5, DESHBANDHU 142 PAWAN KUMAR KALANORIA
COMMERCE ENTERPRISES NAGAR, BAGUIHATI,
B/O- ASSET RECOVERY KOLKATA-59
MANAGEMENT BRANCH,
KOLKATA
REGION- KOLKATA
95 ORIENTAL BANK OF P.M. 118, OLD HANUMAN LANE, 27 MANOJ NAGPAL
COMMERCE ENTERPRISES KALBADEVI, MUMBAI - 400
B/O- ASSET RECOVERY 002.
MANAGEMENT BRANCH,
MUMBAI
REGION- MUMBAI (SOUTH)
96 ORIENTAL BANK OF PANTHER FINCAP 9,BHUPEN CHAMBER, 4898 KETAN V. PAREKH
COMMERCE MGMT. SERVICES GROUND FLOOR , DALAL KIRTI N. PAREKH
B/O- ASSET RECOVERY LTD. STREET , FORT MUMBAI-23. KARTIK K. PAREKH
MANAGEMENT BRANCH, NAVINCHANDRA N. PAREKH
MUMBAI
REGION- MUMBAI (SOUTH)
97 ORIENTAL BANK OF PANTHER 121, RADHA BHAVAN, 5000 KETAN PAREKH (IND)
COMMERCE INVESTRADE NAGINDAS ROAD, FORT MR.KIRTI KUMAR PAREKH (I
B/O- ASSET RECOVERY LTD. MUMBAI 400 023
MANAGEMENT BRANCH,
MUMBAI
REGION- MUMBAI (SOUTH)
98 ORIENTAL BANK OF PARAGON AB SHANKAR CHAYA, 100 32 DILIP MOHAN YARDI
COMMERCE PRESSINGS PVT. ERONE DHAVANI , MRINAL DILIP YARDI
B/O- PUNE, F.C. ROAD LTD. MAHDEV BRIDGE, PUNE - 4.
REGION- PUNE
99 ORIENTAL BANK OF PAREKH 16B,SAMHITA 1158 IB,SBI,DB,SBS,BOI, RAJESH PAREKH J
COMMERCE PLATINUM LTD. IND.ESTATE,OFF.ANDHERI CB RAJNIKANT J. PAREKH
B/O- ASSET RECOVERY KURLA ROAD,MUMBAI 400 SANJAY MAJUMDAR
MANAGEMENT BRANCH, 072 MANOJ KUMAR CHANDUKA (NO
MUMBAI
REGION- MUMBAI (SOUTH)
100 ORIENTAL BANK OF PAT ENGINEERS 3822/A, PHASE IV,GIDC, 152 SCBL N.NARSINHDAS PATEL
COMMERCE VATVA, AHMEDABAD - 382 N.SHAILESH BHAI PATEL
B/O- C.G. ROAD, AHMEDABAD 445. N.LAXMIBEN PATEL
REGION- AHMEDABAD DHARMESHBHAI HIRALAL PA
KETAN NARANBHAI PATEL
KALPANABEN SHAILESH

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S.N BANK, BRANCH, REGION NAME OF THE ADDRESS OUT OTHER BANKS NAMES OF DIRECTORS/
O. BORROWER STANDIN PROPRIETORS/ PARTNERS
G
101 ORIENTAL BANK OF PEARL VISION OLD REGISTERED OFFICE - 8472 IOB, BOI, VIJAYA PRABODH KUMAR TIWARI
COMMERCE PVT. LTD. C-67, FRIENDS COLONY BANK, SYNDICATE ABHISHEK TIWARI
B/O- NEHRU PLACE, NEW (EAST), NEW DELHI-110065 BANK, BOB, PNB
DELHI NEW REGISTERED OFFICE -
REGION- NEW DELHI FLAT NO.909, 9TH FLOOR,
KAILASH BUILDING, 26,
KASTURBA GANDHI MARG,
NEW DELHI-110001
CORPORATE OFFICE- PLOT
NO.13, FILM CITY, SECTOR-
16A, NOIDA-201301

102 ORIENTAL BANK OF PRAPTI FOOD 9 A & B, SHREE NATH ROY 177 BABU LAL SHARMA
COMMERCE PRODUCTS PVT. LAKE, 2ND FLOOR, ROOM ANAND SHARMA
B/O- ASSET RECOVERY LTD. NO. 21, KOLKATA - 700007
MANAGEMENT BRANCH,
KOLKATA
REGION- KOLKATA
103 ORIENTAL BANK OF PREM MALHOTRA 184, HARDIP NAGAR, 25 PREM MALHOTRA
COMMERCE B.K.O. JALANDHAR
B/O- RAMA MANDI,
JALANDHAR
REGION- JALANDHAR
104 ORIENTAL BANK OF PREMIER 178-D, CAVEL CROSS LANE 194 KISHAN GOPAL AGARWAL
COMMERCE CORRUGATING NO.7, KALBADEVI ROAD, MUKESH AGARWAL
B/O- ASSET RECOVERY INDUSTRIES MUMBAI-400 002 KAPIL K. AGARWAL
MANAGEMENT BRANCH, ANKUR AGARWAL
MUMBAI
REGION- MUMBAI (SOUTH)
105 ORIENTAL BANK OF PRIME IMPEX AZIMGANJ HOUSE, 7, 6683 INDIAN OVERSEAS RANJIT SINGH KOTHARI
COMMERCE LTD. CAMAL STREET, FIRST BANK, BANK OF ANAND SINGH KOTHARI
B/O- ASSET RECOVERY FLOOR, KOLKATA-700017 INDIA, IDBI BANK DINESH KUMAR JAIN
MANAGEMENT BRANCH, LIMITED, YES JAWAID ALAM
KOLKATA BANK, JAI PRAKASH MISHRA
REGION- KOLKATA DEVELOPMENT SANGEETA KOTHARI (MRS.)
CREDIT BANK

106 ORIENTAL BANK OF PRIME PULSES 57, BUDGE BUDGE TRUNK 3969 INDIAN OVERSEAS RAJNIT SINGH KOTHARI
COMMERCE PVT. LTD. ROAD, SARKAR POOL, BANK, YES BANK ANAND KOTHARI
B/O- ASSET RECOVERY KOLKATA-700143 AMIT DAS
MANAGEMENT BRANCH, JAWAID ALAM
KOLKATA JAI PRAKASH MISHRA
REGION- KOLKATA SANGEETA KOTHARI (MRS.)
107 ORIENTAL BANK OF PROTO 59/15, THIRD FLOOR, 395 S L MALOO
COMMERCE DEVELOPERS & SATYAM HOUSE, GURU VINOD KUMAR
B/O- ASSET RECOVERY TECHNOLOGIES RAVI DASS MARG, KALKAJI, DIPESH BERMAUL
MANAGEMENT BRANCH, NEW LTD. NEW DELHI M C MALU
DELHI VIRENDER K MALOO
REGION- NEW DELHI
108 ORIENTAL BANK OF PUNWIRE B-77, PHASE VII, S.A.S. 1262 BOP,PSB,PSCB, GURPAL SINGH
COMMERCE MOBILE NAGAR (MOHALI), IFCI VED PRAKASH
B/O- ASSET RECOVERY COMMUNICATION CHANDIGARH - 160055. S.S. AHUJA
MANAGEMENT BRANCH, NEW S LTD.
DELHI
REGION- NEW DELHI
109 ORIENTAL BANK OF R D ALUMINIUM 68-F, PURNA DAS ROAD, PS- 510 DILIP SAHA
COMMERCE (P) LTD. LAKE, KOLKATA-700029 RATNA SAHA (MRS.)
B/O- ASSET RECOVERY (FACTORY ADDRESS - VILL.-
MANAGEMENT BRANCH, ARBARIA ON BARASAT
KOLKATA BARRACKPORE ROAD,
REGION- KOLKATA NORTH 24 PARGANAS,
WEST BENGAL

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S.N BANK, BRANCH, REGION NAME OF THE ADDRESS OUT OTHER BANKS NAMES OF DIRECTORS/
O. BORROWER STANDIN PROPRIETORS/ PARTNERS
G
110 ORIENTAL BANK OF R.K. TRADERS D-96,/F, SOUBBHAGYA 230 GEETHA MOHAN
COMMERCE COLONY, K.K. NAGAR,
B/O- MYLAPORE, CHENNAI CHENNAI - 600 078.
REGION- CHENNAI
111 ORIENTAL BANK OF RAAGA BARDANA LANE,OUTSIDE 67 RAVINDER SINGH GUGNANI
COMMERCE INTERNATIONAL CHATTIWIND GATE,TARN
B/O- OVERSEAS, AMRITSAR TARAN ROAD,AMRITSAR
REGION- AMRITSAR
112 ORIENTAL BANK OF RATHI ALLOYS & 3-A, VANDANA, 11, 121 UCO BANK, BOI, RAJESH RATHI
COMMERCE STEEL LTD. TOLSTOY MARG, NEW PNB, UTI, IFCI, CHAND RATTAN RATHI
B/O- ASSET RECOVERY DELHI ICICI
MANAGEMENT BRANCH, NEW
DELHI
REGION- NEW DELHI
113 ORIENTAL BANK OF RAUNAK LIFE 469, KATRA NEEL, 225 KAMAL NANGIA
COMMERCE STYLE CHANDNI CHOWK, DELHI
B/O- ASSET RECOVERY
MANAGEMENT BRANCH, NEW
DELHI
REGION- NEW DELHI
114 ORIENTAL BANK OF READY MONEY NO: 119, DR. 40 G. MOHAN
COMMERCE SHOPS & HOMES RADHAKRISHNAN SALAI, M. GEETHA
B/O- MYLAPORE CHENNAI LTD. MYLAPORE, CHENNAI - 600 N. SRINIVASAN
REGION- CHENNAI 004. K.M. SHARMA
115 ORIENTAL BANK OF RISHIV A-11, SECTOR 5, NOIDA, 31 SHIVANI ARORA (MISS)
COMMERCE ENTERPRISES DISTT. GAUTAM BUDH BIMAL KUMAR ARORA
B/O- SECTOR 20, NOIDA NAGAR
REGION- GHAZIABAD
116 ORIENTAL BANK OF ROOFIT 501, SANGLI BANK 997 KBL,SBI,CBI,PNB,B SURESH G. MOTWANI
COMMERCE INDUSTRIES LTD. BUILDING, 296, PERIN OI,J&K, VINOD G. MOTWANI
B/O- ASSET RECOVERY NARIMAN STREET, FORT, SB,ABCL,Centuri KISHORE G. MOTWANI
MANAGEMENT BRANCH, MUMBAI.
MUMBAI
REGION- MUMBAI (SOUTH)
117 ORIENTAL BANK OF RUPAM IMPEX 1407, PRASAD CHAMBERS, 309 MAHESH SHAH
COMMERCE OPERA HOUSE, MUMBAI RUPA M SHAH (SMT.)
B/O- ASSET RECOVERY RAHIL M SHAH (MASTER)
MANAGEMENT BRANCH, NIRALI M SHAH (BABY)
MUMBAI
REGION- MUMBAI (SOUTH)
118 ORIENTAL BANK OF SC 10C, MIDDLETON ROW, 632 ALLAHABAD BANK SUKDEB SAHA
COMMERCE ENGINEERING THIRD FLOOR, KOLKATA- KUMKUM SAHA (SMT.)
B/O- ASSET RECOVERY CO. PVT. LTD. 700071
MANAGEMENT BRANCH,
KOLKATA
REGION- KOLKATA
119 ORIENTAL BANK OF S. ENTERPRISE 1/17, PRINCE GULAM 51 ROBIN SHAH
COMMERCE MOHD. ROAD, KOLKATA - SUSHIL MANDAL
B/O- ASSET RECOVERY 700026
MANAGEMENT BRANCH,
KOLKATA
REGION- KOLKATA
120 ORIENTAL BANK OF S.D. JEWELLERS CHOWK BIHAR SHARIF, 189 VIJAY VERMA
COMMERCE PVT. LTD. DISTT. NALANDA, BIHAR AMIT VERMA
B/O- RANCHI MAIN
REGION- PATNA
121 ORIENTAL BANK OF SAGAR SATGURU IND ESTATE, 25 SOUTH INDIAN CO- BALWANT SHANKAR YADAV
COMMERCE ENTERPRISES GALA NO. 7 & 8, OP. BANK
B/O- ASSET RECOVERY OPP.HUNJAR NAGAR,
MANAGEMENT BRANCH, JIJAMATA RD,PUMP
MUMBAI HOUSE,ANDHERI(E),MUMB
REGION- MUMBAI (SOUTH) AI

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S.N BANK, BRANCH, REGION NAME OF THE ADDRESS OUT OTHER BANKS NAMES OF DIRECTORS/
O. BORROWER STANDIN PROPRIETORS/ PARTNERS
G
122 ORIENTAL BANK OF SAHA ALUMINIUM 68-F, PURNA DAS ROAD, PS- 455 GOUTAM SAHA
COMMERCE PVT. LTD. LAKE, KOLKATA-700029 KANAN BALA SAHA (MRS.)
B/O- ASSET RECOVERY (FACTORY ADDRESS - 435, SUKDEB SAHA
MANAGEMENT BRANCH, JESSORE ROAD, (NEAR KUMKUM SAHA (MRS)
KOLKATA NAGAR BAZAR), PS- RATNA SAHA (SMT.)
REGION- KOLKATA DUMDUM, KOLKATA-700055 RIYA SAHA

123 ORIENTAL BANK OF SAHIB METAL UCHI NANGLI, 121 MOHD. SHIRAJ
COMMERCE FORMS LTD. CHANDIGARH ROAD, MOHD. FARIDEE
B/O- CHAURA BAZAR, LUDHIANA TANVIR AHMFD
LUDHIANA MAHINDER SINGH
REGION- LUDHIANA PARVINDER KAUR
JAMIL FARODQUI
124 ORIENTAL BANK OF SAIMANGAL FIRST FLOOR, RADHA 2418 KETAN V. PAREKH
COMMERCE INVESTRADE BHUVAN, 121, NAGINDAS KARTIK K. PAREKH
B/O- ASSET RECOVERY LTD. MASTER ROAD, MUMBAI -
MANAGEMENT BRANCH, 400 023.
MUMBAI
REGION- MUMBAI (SOUTH)
125 ORIENTAL BANK OF SALIL 2 F/12, JALYOTI NEW SAMA 25 BHUPENDRA NATH
COMMERCE CONSTRUCTION ROAD, VADODRA RENU BHUPENDRA NATH (SMT
B/O- SAYAJI GUNJ, BARODA & FABRICATORS
REGION- AHMEDABAD P. LTD.
126 ORIENTAL BANK OF SAMANTA 12 E, JAGAT CHOUDHARY 49 MOLI SAMANTA
COMMERCE ENTERPRISE ROAD, KOLKATA - 700008 SWAPAN SAMANTA (SMT.)
B/O- ASSET RECOVERY
MANAGEMENT BRANCH,
KOLKATA
REGION- KOLKATA
127 ORIENTAL BANK OF SAMRAT ASHOKA B, 196, CHITTARANJAN 917 DAVINDER KUMAR
COMMERCE EXPORTS LTD. PARK, NEW DELHI 110 019. P.C. CHUGH
B/O- M.G. ROAD, BANGALORE ASHOK CHUGH
REGION- BANGALORE

128 ORIENTAL BANK OF SAMSUNG SCO-362,2ND 600 TARLOCHAN SINGH

COMMERCE ACRYCOT LTD FLOOR,SECTOR 44-D,CHD B.S SIDHU
B/O- ASSET RECOVERY J.P SINGH
MANAGEMENT BRANCH, J.S DHALIWAL
CHANDIGARH
REGION- CHANDIGARH
129 ORIENTAL BANK OF SANANDA P-2, DR. A. K. PAL ROAD 69 SULEKHA KAR (SMT.)
COMMERCE SPICES EXTN. , KOLKATA - 700034
B/O- ASSET RECOVERY
MANAGEMENT BRANCH,
KOLKATA
REGION- KOLKATA
130 ORIENTAL BANK OF SATYA SALES 101, MITH CHOWKI, OFF 139 VIHARILAL S. JHAVAR
COMMERCE CORPORATION LINK ROAD, MALAD (WEST), SURAJDEVI S. JHAVAR
B/O- ASSET RECOVERY MUMBAI 400 064.
MANAGEMENT BRANCH,
MUMBAI
REGION- MUMBAI (SOUTH)
131 ORIENTAL BANK OF SHALINI SILK 201, AMBICA COMPLEX, 94 SHALINI TRIPATHI
COMMERCE MILLS NEAR BALAJI COMPLEX,
B/O- GHOD DOD ROAD, SURAT DUBHAL, SURAT-395008
REGION- AHMEDABAD

132 ORIENTAL BANK OF SHAMKEN B-1A-20,MOHAN CO- 479 IOB & OTHER FIN H.B CHATURVEDI
COMMERCE SPINNERS LTD OPERATIVE INDUSTRIAL INSTITUTIONS SANJAY CHATURVEDI
B/O- ASSET RECOVERY ESTATE,MATHURA ROAD, LEAD BY ICI AMIT CHATURVEDI
MANAGEMENT BRANCH, NEW NEW DELHI
DELHI
REGION- NEW DELHI
133 ORIENTAL BANK OF SHIVA METAL 72,INDUSTRIA AREA, BADDI 129 HPSIDC,HPFC MOHINDER SINGH
COMMERCE FORMING INDIA HAR LAL SINGH
B/O- BADDI SSI SOLAN PVT LTD R P S JAND
REGION- CHANDIGARH K S KANG

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O. BORROWER STANDIN PROPRIETORS/ PARTNERS
G
134 ORIENTAL BANK OF SHONKH NIRMAL 6TH FLOOR, 3700 VIVEK NAGPAL (IND)
COMMERCE TECHNOLOGIES NARIMAN POINT, MUMBAI - NEELAM CHADHA (IND)
B/O- M.G. ROAD, BANGALORE INTL. LTD. 400 021. PRASHANT KUMAR (IND)
REGION- BANGALORE SURESH AGARWAL (IND)
RAMPAL SINGH
TRIPURARI NATH
TRAYAMYAK PANDEY
DILIP KUMAR JHA
135 ORIENTAL BANK OF SHRI GANESH 535, GULAB BAGH COLONY, 38 ANIL PATEL
COMMERCE MARKETING INDORE
B/O- SNEH NAGAR, INDORE
REGION- BHOPAL
136 ORIENTAL BANK OF SHRI NATH 148, DR. AMBEDKAR 153 AXIS BANK, MANMOHAN YADAV
COMMERCE TRADERS NAGAR, INDORE CENTRAL BANK
B/O- SNEH NAGAR, INDORE OF INDIA, UNION
REGION- BHOPAL BANK OF INDIA
137 ORIENTAL BANK OF SHRIRAM 5/20, VIJAY NAGAR, INDORE 37 AXIS BANK, DEEPAK YADAV
COMMERCE TRADERS CENTRAL BANK
B/O- SNEH NAGAR, INDORE OF INDIA, UNION
REGION- BHOPAL BANK OF INDIA
138 ORIENTAL BANK OF SHYAM SUNDAR A-26, NAVEEN MANDI, 30 SHYAM SUNDER MATHUR
COMMERCE BALDEV RAJ MORADABAD ROAD,
B/O- KASHIPUR KASHIPUR
REGION- DEHRADUN
139 ORIENTAL BANK OF SKIPPER 19, BRITISH INDIAN 129 SANJAY BASU
COMMERCE INTERNATIONAL STREET, SECOND FLOOR, SAMEER RANJAN
B/O- ASSET RECOVERY PVT. LTD. KOLKATA-700064 CHAKRABORTHY
MANAGEMENT BRANCH, SUSHIL KUMAR MONDAL
KOLKATA
REGION- KOLKATA
140 ORIENTAL BANK OF SNEVI 23, BRBB ROAD, KOLKATA - 54 ARIJIT MUKHERJEE
COMMERCE CONFECTIONERI 700001
B/O- ASSET RECOVERY ES
MANAGEMENT BRANCH,
KOLKATA
REGION- KOLKATA
141 ORIENTAL BANK OF SNOWCEM INDIA Killick House, Baji Pasalkar 1435 T B Ruia
COMMERCE LTD. Marg, Chandivli, Mumbai - P J Cook @
B/O- NARIMANPOINT, MUMBAI 072 M E Simmons @
REGION- MUMBAI (SOUTH) P C B Nambiar @
Field Marshal Sam Manek Shaw @
D T Ruia @
A V Kale @
Sharad K. Pachapukar 'IND'
R.J. Paymaster 'IND'
Haresh A. Bhojwani 'IND'
142 ORIENTAL BANK OF SONU PLAST INDUSTRIAL SHED NO.53/F, 68 GSFC JAGRUTI KALPESH RAVAL(SM
COMMERCE (INDIA) MAHASHAKTI INDUSTRIAL
B/O- THAKKAR BAPA NAGAR, ESTATE, INDIAN COLONY
AHMEDABAD ROAD, BAPU NAGAR,
REGION- AHMEDABAD AHMEDABAD

143 ORIENTAL BANK OF SOUNDCRAFT NARAYAN BUILDING, 23, 459 RAJ KUMAR BASANTANI
COMMERCE INDUSTRIES LTD. LAKHAMSHI NAPOO ROAD, SEEMA R BASANTANI (SMT.)
B/O- ASSET RECOVERY DADAR EAST, MUMBAI
MANAGEMENT BRANCH, 400014
MUMBAI
REGION- MUMBAI (SOUTH)
144 ORIENTAL BANK OF SOUTH INDIA P.B. 344, JEW TOWN, 817 IB, FB VIDYASAGAR T.
COMMERCE PRODUCE CO. KOCHI. T. SUDHAKAR
B/O- ERNAKULAM, COCHIN RESHMI VIDYASAGAR
REGION- BANGALORE SANDHYA SUDHAKAR
145 ORIENTAL BANK OF SPLENDOR GEMS 101-103, MITTAL COURT - A 2895 BOB,SBI,UBI,VBL,A KISHORE K. MEHTA
COMMERCE LTD. WING, 10TH FLOOR, NZ,GTB,HDFC,AB, RAJESH K. MEHTA
B/O- ASSET RECOVERY ( PREVIOUSLY NARIMANPOINT, MUMBAI - TBL GOVINDBHAI J. PATEL
MANAGEMENT BRANCH, BEAUTIFUL 400021 KIRAN N. SHAH
MUMBAI DIAMONDS
REGION- MUMBAI (SOUTH) LIMITED)

13 of 16
S.N BANK, BRANCH, REGION NAME OF THE ADDRESS OUT OTHER BANKS NAMES OF DIRECTORS/
O. BORROWER STANDIN PROPRIETORS/ PARTNERS
G
146 ORIENTAL BANK OF SRI KALPANA FLAT NO.G-1, SRI 91 RAMALA HARINATH
COMMERCE CONSTRUCTIONS VENKATESHWARA
B/O- MADHAPUR ENCLAVE, MIG-181, PHASE-
REGION- HYDERABAD I, DHANALAKSHMI CENTER,
KPHB COLONY,
HYDERABAD-500072
147 ORIENTAL BANK OF SRI THEEPA ANNAMALAI INDUSTRIAL 30 ICICI,SBT S.P. ANNAMALAI
COMMERCE PRESSED COMPLEX , MADHUMELU VALLAMAI A.M.
B/O- NORTH VELI STREET, COMPONENTS P. ROAD, UTHANGUDI,
MADURAI LTD. MADURAI - 625 107.
REGION- CHENNAI
148 ORIENTAL BANK OF SUMER SCO-58-60, SECTOR 8, 164 PSIDC JAGDEEP SINGH
COMMERCE INTERNATIONAL CHANDIGARH. KULDEEP SINGH
B/O- RAJPURA (MAIN) LTD. KULTAZ SINGH
REGION- PATIALA
149 ORIENTAL BANK OF SUN EARTH 501, SANGLI BANK 3877 ADCBL,CENTURIA SURESH G. MOTWANI
COMMERCE CERAMICS BUILDING, 296, PERIN N,DCB,CB,IDBI,SBI, VINOD G. MOTWANI
B/O- ASSET RECOVERY NARIMAN STREET, FORT, UCO,UTI, KISHORE G. MOTWANI
MANAGEMENT BRANCH, MUMBAI.
MUMBAI
REGION- MUMBAI (SOUTH)
150 ORIENTAL BANK OF SUNDERBAN BIO 64/1/14 KSHUDIRAM BOSE 73 ASHOK KUMAR SAMANTA
COMMERCE RESOURCES SARANI, KOLKATA - 700037 CHABI SAMANTA (SMT.)
B/O- ASSET RECOVERY COMPOSITES PRATUSH SAMANTA
MANAGEMENT BRANCH, PVT. LTD.
KOLKATA
REGION- KOLKATA
151 ORIENTAL BANK OF SUNDERBAN ECO 64/1/14, BELGACHIA ROAD, 116 PRABHAT KUMAR SAMANTA
COMMERCE SCENIC TOURISM KOLKATA - 700037 AMRITA SAMANTA (SMT.)
B/O- ASSET RECOVERY PVT. LTD.
MANAGEMENT BRANCH,
KOLKATA
REGION- KOLKATA
152 ORIENTAL BANK OF TANAAYA GEMS 347-A, PANCHARATNA, M P 528 IOB, CANARA GAUTAM GORDHANDAS MEHTA
COMMERCE & JEWELLERY MARG, OPERA HOUSE, BANK, SBI, BOI, CHARU GAUTAM MEHTA
B/O- ASSET RECOVERY EXPORTS LTD. MUMBAI-400004 J&K BANK, PNB JAIMIN GAUTAM MEHTA
MANAGEMENT BRANCH,
MUMBAI
REGION- MUMBAI (SOUTH)
153 ORIENTAL BANK OF THAPAR ISPAT B-47, PHASE-VII, FOCAL 62 SBP,PSB,SB OF AASIM THAPAR
COMMERCE LTD. POINT, LUDHIANA INDORE,IIBI ANIL THAPAR
B/O- CHAURA BAZAR, DAMANJIT SINGH
LUDHIANA ANOOP SINGH
REGION- LUDHIANA
154 ORIENTAL BANK OF THE AASTHA & 101, R.B.C. ROAD (NEAR 91 TRIDIBES BANDOPADHYAY
COMMERCE COMPANY BARASAT MUNICIPALITY),
B/O- ASSET RECOVERY BARASAT, KOLKATA-700124
MANAGEMENT BRANCH,
KOLKATA
REGION- KOLKATA
155 ORIENTAL BANK OF TIRUPATI N-16, MUNICIPAL 33 GSFC,BOM,LAKSH KALPESH M. RAVAL
COMMERCE PLASTIC INDUSTRIAL ESTATE, MI VILAS BANK
B/O- THAKKAR BAPA NAGAR, MANUFACTURER INDRA COLONY ROAD,
AHMEDABAD S BAPU NAGAR, AHMEDABAD
REGION- AHMEDABAD
156 ORIENTAL BANK OF TRIUMPH OXFORD CENTRE, 10 4305 CENTURIAN,MMCB DHARMESH JOSHI
COMMERCE INTERNATIONAL SHROFF LANE, COLOBA L,ICICI JATIN SARVAIYA
B/O- ASSET RECOVERY FINANCE (I) LTD. CAUSEWAY, COLABA, KETAN PAREKH
MANAGEMENT BRANCH, MUMBAI-5
MUMBAI
REGION- MUMBAI (SOUTH)
157 ORIENTAL BANK OF TRIUMPH FIRST FLOOR, RADHA 2521 KETAN PAREKH
COMMERCE SECURITIES LTD. BHAVAN, 121,NAGINDAS DHARMESH JOSHI
B/O- ASSET RECOVERY MASTER ROAD, FORT JATIN SARVAIYA
MANAGEMENT BRANCH, MUMBAI -23
MUMBAI
REGION- MUMBAI (SOUTH)

14 of 16
S.N BANK, BRANCH, REGION NAME OF THE ADDRESS OUT OTHER BANKS NAMES OF DIRECTORS/
O. BORROWER STANDIN PROPRIETORS/ PARTNERS
G
158 ORIENTAL BANK OF TWINKLE 93, SANT NAGAR, EAST OF 101 SANDEEP KUMAR
COMMERCE CEREALS PVT KAILASH, NEW DELHI. ANIL KUMAR
B/O- ASSET RECOVERY LTD. ANUJ KUMAR
MANAGEMENT BRANCH, NEW AMAN RANA
DELHI
REGION- NEW DELHI
159 ORIENTAL BANK OF UNICORP C-176 & C-177, OKHLA 114 ARUN KUMAR SOGANI
COMMERCE INDUSTRIES LTD. INDUSTRIAL AREA, PHASE- PRAKASH CHAND SOGANI
B/O- C.G. ROAD, AHMEDABAD I, NEW DELHI - 110 020.
REGION- AHMEDABAD
160 ORIENTAL BANK OF UNICORP C-176 & C-177, OKHLA 205 ARUN KUMAR SOGANI
COMMERCE OVERSEAS LTD. INDUSTRIAL AREA, PHASE- PRAKASH CHAND SOGANI
B/O- C.G. ROAD, AHMEDABAD I, NEW DELHI - 110 020.
REGION- AHMEDABAD
161 ORIENTAL BANK OF UNITEL 4-5, IIND FLOOR, BHAWANI 499 ASHUTOSH MAYEKAR
COMMERCE SOFTWARE LTD. INDUSTRIAL ESTATE, OPP. VIVEK GHAI
B/O- ASSET RECOVERY IIT POWAI, ANDHERI(E) , SUNIL KHIMSARIA
MANAGEMENT BRANCH, MUMBAI - 400 076 SIDDARTH KUMAR SINGH
MUMBAI VIPIN C GANDHI
REGION- MUMBAI (SOUTH) PRIYANKA MEHTA
162 ORIENTAL BANK OF UTSAV RICE 68, BALLYGUNJ ROAD, 3694 ALLAHABAD BANK SAMBHUNATH AGARWAL
COMMERCE MILLS (P) LTD. ELEVENTH FLOOR, SIKHA AGARWAL
B/O- ASSET RECOVERY KOLKATA-19 AMIT AGARWAL
MANAGEMENT BRANCH, VINIT AGARWAL
KOLKATA
REGION- KOLKATA
163 ORIENTAL BANK OF V.P JEWELLERS 211,GOLDEN PLAZA,93/95 65 KAMAL SHETH
COMMERCE DHANJI STREET,MUMBAI-
B/O- ASSET RECOVERY 400 003
MANAGEMENT BRANCH,
MUMBAI
REGION- MUMBAI (SOUTH)
164 ORIENTAL BANK OF VARDHAMAN CHITRA AMI 237 ARVIND SANGHVI
COMMERCE MAHAVIR APARTMENTS,OPP:OLD MAHSH SANGHVI
B/O- C G ROAD, AHMEDABAD COTTON RBI, ASHRAM ROAD, SATISH SANGHVI
REGION- AHMEDABAD INDUSTRIES LTD. AHMEDABAD. HASMUKH SANGHVI S.

165 ORIENTAL BANK OF VIDIANI 121, MITTAL TOWERS, 11TH 539 C.K. TIKKU
COMMERCE AGROTECH IND. FLOOR, NARIMANPOINT, DINESH CHATURVEDI
B/O- ASSET RECOVERY LTD. MUMBAI - 21.
MANAGEMENT BRANCH,
MUMBAI
REGION- MUMBAI (SOUTH)
166 ORIENTAL BANK OF VIKRAM MATRU ASHISH, B-1, 12TH 1913 ASHOK K. JOGANI
COMMERCE DIAMONDS FLOOR, 39, NEPEAN-SEA
B/O- ASSET RECOVERY ROAD, MUMBAI - 400 036.
MANAGEMENT BRANCH,
MUMBAI
REGION- MUMBAI (SOUTH)
167 ORIENTAL BANK OF VISHAL CHAIRS 29-A, FRENCH ROAD, 158 JITEN S CHOKSEY
COMMERCE LTD. OPP:MERCHANTS CLUB, R K JHAVERI
B/O- ASSET RECOVERY CHOWPATHY, MUMBAI -7. BHARAT SHAH
MANAGEMENT BRANCH, DHIREN K JHAVERI
MUMBAI LALIT MEHTA
REGION- MUMBAI (SOUTH) J S BHATNAGAR
AMIT R SHAH
168 ORIENTAL BANK OF VIVITA LIMITED NAIGAON, MUMBAI-PUNE 2234 ICICI, BOB, SURESH G. MOTWANI
COMMERCE ROAD, P.O. KAMSHET, CBI,OBC,EXIM,CCB KISHORE G. MOTWANI
B/O- ASSET RECOVERY DIST.-PUNE - 410 405. ,KBL,ADCBL, PRAFUL BHANUSHALI
MANAGEMENT BRANCH,
MUMBAI
REGION- MUMBAI (SOUTH)
169 ORIENTAL BANK OF VYANKTESHWAR EH-66, SCHEME NO.54, 148 AXIS BANK, KAILASH YADAV
COMMERCE TRADERS VIJAY NGAR, INDORE CENTRAL BANK
B/O- SNEH NAGAR, INDORE OF INDIA, UNION
REGION- BHOPAL BANK OF INDIA

15 of 16
S.N BANK, BRANCH, REGION NAME OF THE ADDRESS OUT OTHER BANKS NAMES OF DIRECTORS/
O. BORROWER STANDIN PROPRIETORS/ PARTNERS
G
170 ORIENTAL BANK OF WISE 23, BASANT LOK, VASANT 166 R.K. PANDEY
COMMERCE INDUSTRIAL VIHAR, NEW DELHI - 110 P.C. RAO
B/O- ASSET RECOVERY PARK LTD. 057 ARUN ANAND
MANAGEMENT BRANCH, NEW JAGAN MATHEWS
DELHI B.B. NAGPAL
REGION- NEW DELHI SATISH C BARATHWAL
171 ORIENTAL BANK OF WISE 23, BASANT LOK, VASANT 1468 HUDCO ARUN ANAND
COMMERCE INFRASTRUCTUR VIHAR, NEW DELHI - 110 P.C. RAO
B/O- ASSET RECOVERY E LTD. 057 D.P. JHA
MANAGEMENT BRANCH, NEW SANJAY KALHOTKAR
DELHI PRABHAKAR
REGION- NEW DELHI
172 ORIENTAL BANK OF ZOOM 12/2, RNT MARG, CHETAK 12778 ALLAHABAD BANK, VIJAY CHOUDHARY
COMMERCE DEVELOPERS CENTRE, INDORE-452001 ANDHRA BANK, BEHARILAL KEJRIWAL
B/O- ASSET RECOVERY PVT. LTD. UCO BANK, D.N. BHAKHAI
MANAGEMENT BRANCH, CANARA BANK, Y.P. SAHANI
MUMBAI INDIAN BANK, PRADEEP SAXENA
REGION- MUMBAI (SOUTH) PUNJAB & SIND K.P. SENGUPTA
BANK, PUNJAB
NATIONAL BANK,
UNITED BANK OF
INDIA
TOTAL 120722

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