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    Cons 093020 SF

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    Sharon Susmitha
    This document appears to be a list of debtors or loan accounts that are outstanding or in arrears with HDFC Bank. It includes the name of the party that took the loan, details of the loan like date issued and branch, and names of directors on the board. There are 9 entries listed with names of companies, addresses, loan amounts outstanding, asset classification, dates and names of multiple directors for each loan account.

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    Cons 093020 SF

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    Sharon Susmitha
    2K views514 pages
    This document appears to be a list of debtors or loan accounts that are outstanding or in arrears with HDFC Bank. It includes the name of the party that took the loan, details of the loan like date issued and branch, and names of directors on the board. There are 9 entries listed with names of companies, addresses, loan amounts outstanding, asset classification, dates and names of multiple directors for each loan account.

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    This document appears to be a list of debtors or loan accounts that are outstanding or in arrears with HDFC Bank. It includes the name of the party that took the loan, details of the loan like date issued and branch, and names of directors on the board. There are 9 entries listed with names of companies, addresses, loan amounts outstanding, asset classification, dates and names of multiple directors for each loan account.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    2K views514 pages

    Cons 093020 SF

    Uploaded by

    Sharon Susmitha
    This document appears to be a list of debtors or loan accounts that are outstanding or in arrears with HDFC Bank. It includes the name of the party that took the loan, details of the loan like date issued and branch, and names of directors on the board. There are 9 entries listed with names of companies, addresses, loan amounts outstanding, asset classification, dates and names of multiple directors for each loan account.

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    OUTSTANDING AMOUNT IN ASSET DATE OF DIN FOR DIRECTOR DIN FOR DIRECTOR DIN FOR DIRECTOR DIN FOR

    DIN FOR DIRECTOR DIN FOR DIRECTOR DIN FOR DIRECTOR DIN FOR DIRECTOR DIN FOR DIRECTOR DIN FOR DIRECTOR DIN FOR DIRECTOR DIN FOR DIRECTOR DIN FOR DIRECTOR PAN_DIR1 DIN FOR DIRECTOR DIN FOR DIRECTOR PAN_DIR1 DIN FOR DIRECTOR PAN_DIR1 DIN FOR DIRECTOR PAN_DIR1 DIN FOR DIRECTOR PAN_DIR1 DIN FOR DIRECTOR PAN_DIR1 DIN FOR DIRECTOR
    SRNO PARTY CREDIT GRANTOR STATE CREDIT GRANTOR BRANCH REGISTERED ADDRESS SUIT OTHER BANK DIRECTOR 1 PAN_DIR1 DIN FOR DIRECTOR 1 DIRECTOR 2 PAN_DIR2 DIRECTOR 3 PAN_DIR3 DIRECTOR 4 PAN_DIR4 DIRECTOR 5 PAN_DIR5 DIRECTOR 6 PAN_DIR6 DIN FOR DIRECTOR 6 DIRECTOR 7 PAN_DIR7 DIRECTOR 8 PAN_DIR8 DIN FOR DIRECTOR 8 DIRECTOR 9 PAN_DIR9 DIRECTOR 10 PAN_DIR10 DIRECTOR 11 PAN_DIR11 DIRECTOR 12 PAN_DIR12 DIRECTOR 13 DIRECTOR 14 PAN_DIR14 DIRECTOR 15 DIRECTOR 16 DIRECTOR 17 DIRECTOR 18 DIRECTOR 19 DIRECTOR 20
    LACS CLASSIFICATION CLASSIFICATION 2 3 4 5 7 9 10 11 12 3 13 14 5 15 6 16 7 17 8 18 9 19

    1 Datar Switchgears Ltd. HDFC BANK LTD Maharashtra Nasik Datar Commpercial Complex, Vakil Wadi, Nasik 422 001. 1086 Suit Loss Assets 31.08.2001 Rajan Datar Shobhana Datar

    Sophi, 18 New Kanta Wadi Road, Off.Perry Cross Road, Bandra,


    2 East West Travels & Trade Links HDFC BANK LTD Maharashtra Mumbai 194 Suit Loss Assets 31.03.2001 Thakiyudeen Wahid Naserudhin Wahid
    Mumbai - 400 050.

    604/65, Keshava Building, Bandra Kurla Complex, Bandra (East),


    3 Kedia Distilleries Ltd. HDFC BANK LTD Maharashtra Mumbai 309 Suit Loss Assets 30.04.1998 K.P. Kedia Vinay Kedia P.K. Deora T.C. Sheth B.L. Banka B.D. Shah
    Mumbai 400 051.

    4 Orient Syntex HDFC BANK LTD Maharashtra Mumbai Maker Chambers V, 6th Floor, Nariman Point, Mumbai 400 021. 260 Suit Loss Assets 31.05.1998 S.K. Kejirwal S. Padmanabhan Rabindra Kapu R.N. Mehta B.H. Antia S.K. Keer G.L. Lath

    Plot No.1, Shah Industrial Estate, Veera Desai Road, Azad Nagar Post,
    5 Otoklin Plant & Equipments HDFC BANK LTD Maharashtra Mumbai 524 Suit Loss Assets 31.12.1997 Dhaval Jhaveri Dilip Jhaveri Rajendra Jhaveri Kokola S. Jhaveri Pradeep P. Shukla Upendra P. Poojara Ramesh A. Dalal Vinay N. Meckoni
    Andheri (W), Mumbai 400053.

    6 Patheja Engg. Ltd. HDFC BANK LTD Maharashtra Pune 250, A Boat Club Road, Sangam Wadi, Pune 411 001. 241 Suit Loss Assets 30.06.1998 Mansingh Patheja V.S. Patheja G.S. Patheja P.S. Patheja N.G. Shahane Radhika Mehta

    7 Patheja Forging & Autoparts Mfrs. Ltd. HDFC BANK LTD Maharashtra Pune 250, A Boat Club Road, Sangam Wadi, Pune 411 001. 479 Suit Loss Assets 30.11.1997 Mansingh Patheja V.S.Patheja G.S. Patheja P.V.S. Patheja P.S. Patheja N.G. Shahane R.J. Gandhi

    8 Patheja Brothers Forging & Stamping Limited. HDFC BANK LTD Maharashtra Pune 250, A Boat Club Road, Sangam Wadi, Pune - 411001 847 Suit Loss Assets 30.03.1998 Mr. Mansingh Patheja Mr. V.S. Patheja Mr. G.S. Patheja Mr. P.S. Patheja Mr. N.G. Shahane Ms. Radhika Mehta

    Rajinder House, 17, Road No.9, MIDC, Marol, Andheri (East), Mumbai
    9 Rajinder Steels Ltd. HDFC BANK LTD Maharashtra Mumbai 165 Suit Loss Assets 31.10.1997 D.S. Batra K.L. Ahuja S.K. Asthana G.K. Batra H.S. Gandhi H.B.S. Jolly B.K. Tandon P.R. Latey J.C. Malhotra R.K. Thapan H.K. Sarkar A.K. Mehta G.K. Batra
    400 069.

    Rajinder House, 17, Road No.9, MIDC, Marol, Andheri (East), Mumbai
    10 Rajinder Pipes Ltd. HDFC BANK LTD Maharashtra Mumbai 395 Suit Loss Assets 31.10.1997 D.S. Batra K.L. Ahuja S.K. Asthana G.K. Batra H.S. Gandhi H.B.S. Jolly B.K. Tandon P.R. Latey J.C. Malhotra R.K. Thapan H.K. Sarkar A.K. Mehta G.K. Batra
    400 069.

    11 Sri Venkatesa Paper & Boards Ltd. HDFC BANK LTD TamilNadu Chennai Swaminathapuram, Madhatukum, Udumalpet, Tamil Nadu 642 113 330 Suit Loss Assets 31.10.1999 Soundarrajan 01556528 S. Prasad 02899654 Meena 02899648 Ramakrishna Velusamy Raghavan Pattabiraman

    12 Tribology India Ltd. HDFC BANK LTD TamilNadu Chennai No.1, Smith Road, Chennai 600 002. 198 Suit Loss Assets 31.07.1999 R. Ratnam Ashok Muthana Leela Ratnam V. Gopal George Cros Bernard Grellet K. Balasubramaniam

    13 Manoj Shah HDFC BANK LTD Maharashtra Mumbai 3, Hawalkar Building, NC Kelkar Road, Dadar (W), Mumbai 400 028. 984 Suit Loss Assets 02.02.1998 Manoj Shah

    203, Oomrigar Building, L.T. Marg, Crawford Market, Mumbai 400


    14 Atul Shah HDFC BANK LTD Maharashtra Mumbai 290 Suit Loss Assets 02.02.1998 Atul Shah
    003.

    JEM Complex, Opp. Chakala Cigarette Factory, Sahar Road, Andheri


    15 Jayanti Business Machines Ltd. HDFC BANK LTD Maharashtra Mumbai 312 Suit Loss Assets 14.09.1999 Abhijit Sing Roy S.N. Pushkarna
    (E), Mumbai 400 069.

    16 N.J. Shah (Partnership firm) HDFC BANK LTD Tamil Nadu Chennai 25, Bunder Street, Chennai 600 001 632 Suit Loss Assets 13.08.2001 Smt. Lilavati J. Shah Bharat J.Shah Narendra J. Shah Jayantilal K. Shah Deepak J. Shah Prakash J. Shah

    17 Harita Mercantile Ltd. HDFC BANK LTD Tamil Nadu Chennai 1, E.K. Guru Street, Periamet, Chennai 600 003. 129 Suit Loss Assets 28.09.1998 M.K. Gupta Manoj Kumar M. Ganesh Omprakash

    18 Shree Minal Oil &Agro Industries Ltd. HDFC BANK LTD Gujarat Ahmedabad 8th Floor, Popular House, Ashram Road, Ahmedabad 380009 3647 Suit Loss Assets 01.10.2001 Pramod U Patel Krishna S.V. Dr. M.S. Patel

    Harita Srinivsan (since


    NP 32 & 46 Thiru-Vi-Ka Industrial Estate, Ekkaduthangal, Chennai
    19 Union Motor Services Ltd. HDFC BANK LTD Tamil Nadu Chennai 578 Suit Loss Assets 30.06.2003 deceased) represented by his
    600 032
    legal heirs.

    20 Elbee Services Ltd. HDFC BANK LTD Maharashtra Mumbai S.M. House, 11 Sahakar Road, Vile Parle East, Mumbai 400 057. 339 Suit Loss Assets 25.01.2003 Chandrika Shah Mahendra Doshi Vivek Talwar Anand Bhatt Dinesh Kanabar

    21 Jhaveri Polymers HDFC BANK LTD Gujarat Ahmedabad Plot no. 8/2, G.I.D.C., Palej, Dist. Bharuch, Gujarat. 450 Suit Loss Assets 16.08.2005 Rajnikant Jhaveri Amit Jhaveri Parag Jhaveri Smt. Nishita Jhaveri N.N. Patel

    22 SARASWATI EXTRACTIONS P. LTD. HDFC BANK LTD PUNJAB KOTKAPURA POST BOX NO.51, FARIDKOT ROAD, KOTKAPURA-151204, PUNJAB 196 Suit Loss Assets 31.03.2000 BHARAT BHUSHAN MITTAL SUBHASH CHANDER MITTAL VED PRAKSH (PROF.) SURAJ PRAKASH (PROF)

    23 CLASSIC CREDIT LTD. HDFC BANK LTD Maharashtra CHOWPATTY, MUMBAI 5TH FLOOR, MANEK MAHAL, VEER NARIMAN ROAD, MUMBAI 400 020. 898 Suit Loss Assets 31.03.2002 KETAN V. PAREKH KIRTIKUMAR N PAREKH 00009494 KARTIK PAREKH 00009502 KAUSHIK CHHOTALAL SHAH 00009510

    167, ADJOINING MANJU CINEMA, NEAR DHOLEWAL CHOWK,


    24 BEDI TYRE CENTRE P. LTD. HDFC BANK LTD PUNJAB KALSI NAGAR, LUDHIANA 112 Suit Loss Assets 31.12.2001 MANMOHAN SINGH BEDI GURPREET SINGH BEDI ALKA BEDI
    LUDHIANA-141003.

    25 BEDI AUTOMOBILES P. LTD. HDFC BANK LTD PUNJAB KALSI NAGAR, LUDHIANA S.C.O.-18, TRANSPORT NAGAR, LUDHIANA. 230 Suit Loss Assets 31.12.2001 MANMOHAN SINGH BEDI GURPREET SINGH BEDI GURMEET KAUR

    26 DENA BANK HDFC BANK LTD Maharashtra MUMBAI-NARIMAN POINT MAKER TOWER "E", CUFFE PARADE, MUMBAI-400005 232 Suit Loss Assets 31.03.2002 NA

    MUMBAI- CHAIRMAN-ELBEE SERVICES LTD., 11 SAHAKAR ROAD, VILE PARLE (E),


    27 SANDIP SHAH HDFC BANK LTD Maharashtra 2002 Suit Loss Assets 30.06.2003 SANDIP SHAH
    CHOWPATTY/INDRALOK MUMBAI-400057

    28 AIG ENTERPRISES HDFC BANK LTD DELHI L-40, CONNAUGHT CIRCUS S-33, OKHLA INDUSTRIAL AREA, PHASE II, NEW DELHI-110020 398.8 Suit Loss Assets 31.03.1999 NALIN CHAWLA HARSH KUMAR NATH

    29 ELBEE SERVICES LTD. HDFC BANK LTD Maharashtra MUMBAI, NARIMAN POINT S.M. House, 11 Sahakar Road, Vile Parle East, Mumbai 400 057. 2007 Suit Loss Assets 30.06.2003 SANDIP SHAH AVINASH L.KELKAR NIKHIL MORASWALA ASHEESH MOHTA

    30 Prof.Gajjar's Standard Chemical Works Ltd. HDFC BANK LTD Maharashtra Mumbai 2, Masrani Lane, Kurla (W), Mumbai 400 070 484 Suit Loss Assets 31.03.2003 Nimesh C. Shah Chandrakant N. Shah

    31 SHINE PLASTICS PVT LTD HDFC BANK LTD Tamil Nadu COIMBATORE P B NO.7, KARAIGOUNDENPALAYAM, ANNUR, COIMABTORE 641 653 256 Suit Loss Assets 30.11.1998 AYESHA MRS FAIZAL HAFSATH NASEEMA MRS MOHAMMED YASIN NIHAS PATHUKUNJI SHAHITHA MRS SHEEBA MRS K.ABOOBACKER V.MAMMUNNY

    32 G.K.STEEL & ALLIED INDUSTRIES HDFC BANK LTD Tamil Nadu COIMBATORE AVINASHI ROAD, COIMBATORE 200 Suit Loss Assets 31.03.1999 KANDASAMY K NARAYANASAMY.K VENKATESH K

    33 SHARADA PARAMESWARI TEXTILES LTD HDFC BANK LTD Tamil Nadu COIMBATORE DOOR NO.3, BUNGLOW ROAD, COIMBATORE 641 018 792 Suit Loss Assets 30.06.1998 SARAVANA PRABHU R LAKSHMI PRAVEENA MRS KANNAMA R MRS NARAYANASAMY K RAMAMKRISHNAN R SHANTHI N MRS

    34 ALSA CONSTRUCTIONS & HOUSING LTD HDFC BANK LTD Tamil Nadu CHENNAI 5, RAGHAVE VEERA AVENUE, POES GARDEN, CHENNAI 86 232 Suit Loss Assets 31.03.1998 ALTAF PASHA ELIAS SAIF SALIM PASHA Mr Sabir Pasha

    35 MAHESWARI IRON & STEEL LTD HDFC BANK LTD Tamil Nadu CHENNAI 11, SEMBUDOSS STREET, CHENNAI -1 363 Suit Loss Assets 30.09.1996 BINENDRA MAHESWARI KRISHNA MAHESWARI RAVINDRA MAHESWARI

    DR.B.M.THIPPESWAMY MEMORIAL
    36 HDFC BANK LTD Karnataka BANGALORE NO.103, 6TH CROSS, KUMARAPARK WEST, BANGALORE - 560 020 152 Suit Loss Assets 30.06.1998 MALLIKARJUNA B T PUSPALATHA B M MRS
    EDUCATIONAL ASSOC

    37 ANUGRAHA BUILDERS HDFC BANK LTD Tamil Nadu COIMBATORE 1603, TRICHY ROAD, AIR INDIA BUILDING, COIMBATORE - 641 018 129 Suit Loss Assets 30.06.1998 PADMANABHAN.S BALU S SUBRAMANIAM J P

    725-D, SRI KAMAKSHI KRUPA, S.R. COMPLEX AVINASHI ROAD,


    38 VIPRAH TECHNOLOGIES PVT LTD HDFC BANK LTD Tamil Nadu COIMBATORE 104 Suit Loss Assets 30.09.2000 ANANTH C K SUJATHA ANANTH MRS PALANISWAMY M BRUCE A HAUPTMAN CHANDRASEKER P SRIRAM K
    COIMBATORE 641 018

    USHA BHAVAN#A-41, MOHAN CO-OPVE INDUSTRIAL ESTATE, MATHURA


    39 KOSHIKA TELECOM LTD. HDFC BANK LTD NEW DELHI NEW DELHI 697 Suit Loss Assets 31.01.2002 ANIL RAI VINAY RAI
    ROAD, NEW DELHI.

    "SKANDA NIVAS", NO: 155-B, 4TH MAIN, DEFENCE COLONY, HAL II


    40 SARAVANA CONSTRUCTIONS PVT LTD HDFC BANK LTD Karnataka BANGALORE 381 Suit Loss Assets 31.12.2001 L.SAMBASIVA REDDY 01754341 G.S.RAMESH REDDY S.SUBRAMANYA REDDY S.SUDHA REDDY S.SUMATHI REDDY S.MAHALAKSHMI REDDY ANJANAPPA M.E.RAMESH APPAJI PRATHAP REDDY '01761337
    STAGE, BANGALORE - 560 038.

    SHOP NO:4, THAPAR CHAMBER III, D.B.GUPTA ROAD, PAHARGANJ, NEW


    41 B.S.ALUMINIUM (P) LTD HDFC BANK LTD NEW DELHI NEW DELHI 148.4 Suit Loss Assets 31.03.2005 MR.BHUPINDER SINGH MR.SURJEET SINGH MR.RAGHBIR SINGH(PROP), M/S.BATTAN SINGH MEHAR MR.SIRI RAM (GUARANTOR)
    DELHI - 110 055. S-221/101, Vishnu Garden, New Delhi.

    42 ELANGULAM SERVICE CO-OPERATIVE BANK LTD HDFC BANK LTD Kerala KOTTAYAM NO.3576,KOORALI.P.O,KOTTAYAM 182 Suit Loss Assets 31.12.1998 NA

    43 PRAMUKH AGRO FOODS (P) LTD HDFC BANK LTD Gujarat Ahmedabad 601,6TH FLOOR,HARIKRUPA TOWERS,AHMEDABAD 382 Suit Loss Assets 31.03.2005 MR.RASIKBHAI ISHWARBHAI 00297394 BHARATBHAI.T.PATEL ASHWINBHAI.I.PATEL MRS.SANTOKBEN .I.PATEL TRIBHOVAN I.PATEL JAYANTIBHAI.I.PATEL DASHRATHBHAI.I.PATEL BABHUBHAI.I.PATEL PRAVINBHAI.I.PATEL M/S PRAYOSHA AGRO OILS M/S MARINE HOVER INDIA L

    BLOCK NO.84,PLOT NO.73-83,AKASH INSUCTRIAL ESTATE,TALUKA


    44 NOBLE FILAMENT PVT LTD HDFC BANK LTD Gujarat Ahmedabad 348 Suit Loss Assets 30.11.2006 ANAND SWAROOP 00011058 MRS.ARATI SWAROOP 00011054
    MANGROL,SURAT

    "Vishal House", Opp. Sales India, Behind Bank Of Commerce, Ashram


    45 Vishal Export Overseas. HDFC BANK LTD Gujarat Ahmedabad 1210.84 Suit Loss Assets 30.11.2006 Mr. Subhashchandra Mehta Mr. Dipak Mehta 00012647 Pradeep. S. Meh 00027322
    Road, AHMEDABAD-380009.

    46 J K Metals HDFC BANK LTD J&K Jammu B-BLK UNIT IST FLOOR, SURAJMAL, VIHAR, NEW DELHI 110092 5455.939626 Suit Loss Assets 31.12.2008 S. Kavita Kumar, Proprietor

    47 Sri Mapillai Vinayagar Spinning Mills Ltd HDFC BANK LTD Tamil Nadu Madurai No:163, Netaji Road, Madurai -625 001- Tamil Nadu 2958.632369 Suit Loss Assets 31.05.2007 Mr Kadirvel Mr Kannan Mr Balamuruganandam

    SF No:229/2A, Vengamedu, Chettipalayam Main Road,


    48 Prathebaa Fashion HDFC BANK LTD Tamil Nadu D B Road, R S Puram 2691.546772 Suit Loss Assets 31.08.2008 Mr Ramachandharn-Prop
    Angeripalayam, Tirupur 641 603

    49 P Sellappan HDFC BANK LTD Tamil Nadu Erode A-A, Amma Nagar, Pallipalayam,Erode 698 006. 1138.371232 Suit Loss Assets 30.09.2008 Mr Sellappan-Prop

    NO;35, C Karipudur Main Roasd, Veerapandi,Via Palladam Tk,


    50 Tex India Fabrics HDFC BANK LTD Tamil Nadu Tirupur 1049.436098 Suit Loss Assets 31-07.2008 Mr S Rathisamai-Prop
    Coimbatore 641 605

    51 Patiala Enterprises HDFC BANK LTD PUNJAB Mandigobindgarh GT Road,Sirhind Side, Vill.Abme Majra, Mandi Govindgarh, Punjab 714.8130098 Suit Loss Assets 30.04.2008 Sukhdeep Singh Virk Sarabjit Singh

    Plot No 7 Krishna nagar, Opp. B-4/175, Safdarjung Enclave, New


    52 Philco Crafts HDFC BANK LTD New Delhi Green Park Extn 855.3637384 Suit Loss Assets 31.10.2009 Amit Kukreja AKSPK2862J Mohit kureja AFOPK6169D
    Delhi

     
     
     
     
    Client Confidential # PROPRIETARY
    53 Hakam Chand & Co. HDFC BANK LTD New Delhi Amritsar 490,Green Avenue Amritsar 146.47 Suit Loss Assets 31.10.2007 Gurdas Ram Arora Kewal Arora Sanjeev Arora Pushpa Arora

    7, Moon Stone Apartment, 2nd floor, 65 E, Linking Road, Santacruz


    CHANDRASHEKHAR SITARAM
    54 Brightland Resorts Pvt Ltd HDFC BANK LTD Maharashtra Andheri East (W), Mumbai 400 054 OR At Moulana Azad Road, off, M G Road, 644.66726 Suit Loss Assets 24.01.2009 Mr. Adi Soli Barucha 02090872 Mrs. Hutokshi A Barucha Hooshaan Adi Bharucha 01661305 Mr. Arjas A Barucha 01908340 00165085 PERCY FARAMROZE LAKADIA 00165120 PRABHAKAR DANDEKAR 02787236 NA
    TAMANEKAR
    Matheran, Taluka Karjat, Dist. Raigad.

    Nanak Enterprises Pvt Ltd, 407, Industrial Area Phase – IX, MOHALI,
    55 Nanak Enterprises Private Limited HDFC BANK LTD Punjab Amritsar 732.0804041 Suit Loss Assets 28.08.2007 Mr. Rajeev Arora 01947424 Mr. Sanjeev Arora Mr. Gurdas Ram Mr. Kewal Arora Dev Karan Singh 01723758
    PB

    8/B, BHAGVANPUR IND. ESTATE, PATRAP,BHUBANESWAR, ORISSA


    56 United Traders HDFC BANK LTD Orissa Bhubaneshwar 820.6663368 Suit Loss Assets 31.07.2008 Mr. Manoranjan Biswal NA NA NA NA NA NA NA NA
    751002

    B/25, ASHOKAMARKET, UNIT-II, ASHOKN, BHUBANESHWAR, ORISSA


    57 Appliances City HDFC BANK LTD Orissa Bhubaneshwar 583.1784324 Suit Loss Assets 31.07.2008 Mrs. Deepti Biswal NA NA NA NA NA NA NA NA
    751009

    58 Sri Krishna Tractors HDFC BANK LTD Tamil Nadu Katpadi - Vellore No:564.1,C C Road, Polur 606 803 1854.222518 Suit Loss Assets 23.05.2008 Mr. Pannerselvam Mr. V Ranganathan

    59 Jain Sons Traders HDFC BANK LTD Delhi Chadani Chowk 932,2nd floor, Kucha Qabil Attar, Chandni Chowk, Delhi 1153.868471 Suit Loss Assets 29.05.2009 Yogendra Kumar Jain Deepak Kumar Jain

    60 Vishal Hira Merchants Pvt Ltd HDFC BANK LTD Delhi Karol Bagh 13/2, Padam Singh Road, Karol Bagh, Delhi 971.7882744 Suit Loss Assets 31.01.2009 Dheeraj Kumar Grover Vishal Grover

    61 Mangla Trading Corporation HDFC BANK LTD Gurgaon Railway Road Gurgaon 495/7, Khadipur Ind. Area, Gurgaon 935.242451 Suit Loss Assets 31.08.2008 Krishan Kumar Aggarwal [ Prop.]

    Mr.Biswa Ranjan Ray (Managing


    62 Pramila Mining & Alloys Pvt Ltd HDFC BANK LTD Orissa Bhubaneshwar Reg. Off: A-94, Saheednagar, Bhubaneshwar – 751 007. 1338.736875 Suit Loss Assets 31-12-2008 01756012 Mrs.Sonia Raha Mrs.Debakanta Mohapatra 01756019 Mr. Akshay Kumar Mohapatra Mr. Sadhu Charan Samatray.
    Director)

    K Sada Vijaykumar Beedi Leaves Merchants &


    63 HDFC BANK LTD Andhra Pradesh Warangal 11-15-24, LAXMIPURAM, NARSAMPET ROAD 1880.338308 Suit Loss Assets 31.07.2008 K Sadavijay kumar
    Agent

    No. 160 (new) no 152/154, Madurai Main Road,


    64 Tms Oil Mills HDFC BANK LTD Tamil Nadu Vallakuhun Br,Madurai 1694.335479 Suit Loss Assets 30.09.2008 Mr. Mohan
    Thirumangalam,Madurai- 625706

    65 Aarti Distributors HDFC BANK LTD Andhra Pradesh Secunderabad H.NO.4-4-54-56, 1ST FLOOR, GUNJ BAZAR,, 1142.802572 Suit Loss Assets 28.02.2009 Mr. Deepak Sharma Mr. Ashok Kumar

    66 Incentive Travels Pvt Ltd HDFC BANK LTD Delhi M-39, Con. Place 189&195, Flyover Market, Defence Colony, Delhi -110 024. 1228.570788 Suit Loss Assets 06.09.2009 Anil Kumar Gujral 00291654 Mrs Magie Gujral 02008344 Mr. Sarabjit Singh B.S. Ahuluwalia

    67 A-One Mega Mart Pvt Ltd HDFC BANK LTD Punjab Kalsi Nagar, Ludhiana Shop no. 141Mochhapura bazar, Brown Road , Ludhiana 3172.867133 Suit Loss Assets 30.11.2008 Mr. Baldev Raj Malhotra Mr. Bir Parkash Malhotra 00777346 Monika Malhotra 00777506

    68 Advantage Eng. Devel. P Ltd HDFC BANK LTD Delhi Sector-16, NOIDA 19-C, DDA Flats , Masjid Modh-1, Greater Kailash -III, New Delhi 1032.421001 Suit Loss Assets 31.08.2008 Mahim Mittal 00937862 Asit Mittal 00937779

    Jagmit Singh Shahpuri-


    69 Orient Auto Industries HDFC BANK LTD Delhi Rajouri Garden, ND J-7/12C (13), Rajouri Garden, New Delhi 234.41 Suit Loss Assets 31.12.2008 Harjeet Singh Bedi Harwant Kaur Bedi-Guarantor.
    Guarantor.

    Millers Road, '01819408 (Managing


    70 Universal Shipping Company Pvt Ltd HDFC BANK LTD Karnataka S-704, Manipal Centre,Dickenson Road, Bangalore 560042 470.0437783 Suit Loss Assets 01.05.2009 Venu Babu Kode Usha Rani Mannam LAKSHMI KODE 02986503 VITHAL KODE 02986513
    BangaloreKarnataka Director)

    Plot No.349, Rajendra Nagar, P.O.: Cuttack-753013, P.S.:


    71 SGC Trading Pvt Ltd HDFC BANK LTD Orissa Bhubaneshwar 1273.786333 Suit Loss Assets 31.08.2008 Mr.Somnath Adhikari Mr.Biswanath Muduli Mrs.Archana Adhikari
    Madhupatna, District- Cuttack

    House No.132, Ward No.6, Sutahat, Meria Bazar, PO-Buxi Bazar,


    72 S K Samaland Co Construction Pvt Ltd HDFC BANK LTD Orissa Bhubaneshwar 1048.970163 Suit Loss Assets 31.05.2008 Mr. Sudhindra Kumar Samal, Ms. Swapna Samal Mr. Nirod Baran Samal Md. Hussain Mr.M Jagannath Rao.
    Cuttack

    73 Ravika Creations Pvt Ltd HDFC BANK LTD Karnataka Millers Road, Bangalore 62/4, Bommanahalli Village, Begur Hobli, Bangalore 1135.745393 Suit Loss Assets 31.07.2008 Vikram Chabria Kawal Chabria Ranjith Chabria

    74 United Transports HDFC BANK LTD Andhra Pradesh Hyderabad Shop no. 18, Triveni Complex, Hapsiguda Cross Road, Hyderabad - 7 1466.522316 Suit Loss Assets 01.05.2009 Venkatrama Reddy

    H NO.6-3-668/10 PLOT NO.49, IIND FLOOR DURGA NAGAR COLONY, .,


    75 Vishnupriya Agency HDFC BANK LTD Andhra Pradesh Hyderabad 2126.661603 Suit Loss Assets 31.10.2008 Mallineni Srinivasa Rao Dandamudi Srinivas Sajja Venkateshwara Rao Gullapalli Chandrashekhar Rao
    HYDERABAD, ANDHRA PRADESH

    76 Indus Polyfilms Specialists Pvt Ltd HDFC BANK LTD New Dehi Green Park Extn E 336 Greater Kailash II , New Delhi 391.221234 Suit Loss Assets 01.05.2009 Mr. Sanjeev Mehta 01207910 Mr. Deepak Mehta 01207866

    #17, 1st Cross, 5th A Block, Koramangala,Near Kotak Bank,


    Mrs.Suchitraa Madhu (Managing
    77 Aaura Data Networks Pvt Ltd HDFC BANK LTD KARNATAKA Bangalore Bangalore - 560095 815.0251725 Suit Loss Assets 29.12.2009 MADHU LAKSHMINARAYAN 01805107 01805073
    Director)

    #2930/15,1ST FLR, BASAVESHWARA COMPLEX,MKK RD RAJAJINAGAR,


    78 Apsis Technologies Pvt Ltd HDFC BANK LTD KARNATAKA Bangalore 3128.689046 Suit Loss Assets 29.12.2009 MADHU LAKSHMINARAYAN 01805107 Mrs.Suchitraa Madhu 01805073 RAGHUNATH KRISHNASWAMY 02481530
    BANGALORE, KARNATAKA-560010

    18/A, 9th Main, Chandrashekar


    17th Cross, Opp SBM, BANGALORE GANGAPPA KUMAR Veeragowdanadoddi
    79 Twenty First Century Offices Pvt Ltd HDFC BANK LTD KARNATAKA Bangalore 4853.749733 Suit Loss Assets 08.11.2009 Mr. Amar Kumar B G (Director) 00506411 Mr. V Srinivasa Rao Ms. Pushpa Soni 01463203 2819768
    Sector-7, HSR Layout, SWAMY (Additional Director) Jayadevappa (Additional
    BANGALORE-560 034 Director)

    1st Floor, Mahapatra Building, Near Canara Bank, Bank Street, Jajpur
    80 JBS Transport Pvt Ltd HDFC BANK LTD Orissa Bhubaneswar 730.474125 Suit Loss Assets 29-08-2010 Mr. Abhishek Kumar Mohanty, 02142034 Mr. Satyabrata Mohapatra, 02142043
    Road – 755019.

    81 Oxford Enterprises HDFC BANK LTD Tamil Nadu Malvishram-Vellore No:7/3A, Nakkiar Street, Arcot 632503 294.027619 Suit Loss Assets 30.09.2008 Mr T Nehru

    Gala no.35 &36, Dadoji Konddev Stadium, Khartan Road, Thane (w) Mr.Sunil Shankar Agharkar
    82 Shree Parivar Appliances HDFC BANK LTD Maharashtra Mumbai 417.3992529 Suit Loss Assets 29.11.2009 01910622 Mr.Hemant Arvind Kelkar Mr.Kishor Madhukar Jadhav Mrs.Anjali Maruti Patil
    400602 (Managing Director)

    th & 10th Floor, Delta Tower, Sigma Soft Tech Park 7,


    83 IDEB Projects Pvt Ltd HDFC BANK LTD Karnataka BANGALORE Whitefield Road, Opp. Varthur Lake 1537.233609 Suit Loss Assets 12.07.2010 Mr. H S. Bedi (Managing Director) 00073811 Mrs. Avneet Bedi 00073773
    Bangalore- 560066

    #69, 1st Floor, SHANKAR RAO


    SANTOSH PATIL
    4th Main, 4th Block, SURESH
    84 Narayanaa Electrical Solutions P Ltd HDFC BANK LTD Karnataka BANGALORE 3807.354023 Suit Loss Assets 02.04.2010 Narasimha Murthy UGRAIAH NARAYANA MURTHY 01906300 03616453 (Additional 05197470
    3rd Stage, S.G Nagar, (Additioanal
    Director)
    Basaveswaranagar, Bangalore- 560079 Director)

    85 Schaefco International HDFC BANK LTD Uttar Pradesh Noida 401, Devika Towrs Nehru Place 1253.835812 Suit Loss Assets 15.04.2010 Prop. Kevin Hayms

    86 Patiala Enterprises (Patiala) HDFC BANK LTD Punjab Patiala SCF -122, chotti Baradari, Patiala 686.1266744 Suit Loss Assets 24.03.2010 Ms. Taranjeet Kaur

    87 Sirsa Solvent Industries HDFC BANK LTD Haryana Sirsa Dawali Road, Sirsa , Haryana 410.8267534 Suit Loss Assets 29.01.2011 Mr Rajinder Kumar Mr Ashok Kumar Om Prakash

    88 PAINAYIL AGENCIES HDFC BANK LTD KERALA ERNAKULAM Azad Road, Market P.O, Muvattupuzha, Kerala, Pin – 686673 139.45 Suit Loss Assets 31.03.2008 Shafeek A Khader P.P.Abdul Salam

    Mr.Pravanjan Mohanty
    89 JBS Minerals & Overseas Pvt Ltd HDFC BANK LTD Orissa Bhubaneswar Plot no.333, Cuttuck Road, Bomikhal, Bhubaneswar 751010. 1571.797376 Suit Loss Assets 28-02-2011 01600722 Mrs.Sumana Mohanty
    (Managing Director)

    90 Salwan Travel Services Pvt Ltd HDFC BANK LTD Punjab Jalandhar 122, Ist floor Ansal Chamber-1,BKG-Cama place N.Delhi 254.1492595 Suit Loss Assets 28/02/2009 Kulwant Rai 00145532 Deepak Salwan KAILASH DEVI 05310786

    91 R V Tea Trades HDFC BANK LTD Kerala Willington Island 24/1474, Milne Road, Willington Island, Ernakulam – 682 003. 262.8856826 Suit Loss Assets 30.09.2008 B.Somasekharan Nair M R Ragini Devi Shibu.S Joshy.K.S

    18/63-64, Oshiwara Silver sand coop housing society Ltd, New Link
    92 Kenwood Marketing Inc HDFC BANK LTD Maharashtra Indralok Mumai 237.4091308 Suit Loss Assets 29/6/2009 Mr. Rajan Mehrotra Mr.Karan Mehrotra Mr.Harsha Mehrotra
    Road, Oshiwara, Andheri west, Mumbai.3400102

    93 Supreme Pipe Syndicate HDFC BANK LTD TAMIL NADU Vallakuthun Br,Madurai No:51, West Masi Street, Madurai 625 001 687.1586811 Suit Loss Assets 29-11-2009 Mr S Mohamed Yahiya Mr S Abdul Rahman Mr S Rahamathullah

    94 M M Anwarullah And Co HDFC BANK LTD Tamil Nadu Cenotaph Road-Chennai 37 V V koil Stree, Periamet, Chennai 600 003 332.234617 Suit Loss Assets 17-03-2009 Mr M Abul Hasan Khasimi Ms Hina Fathima

    L/7 SWAGAT COMPLEX SWAGAT CHAR,RASTA C G ROAD,AHMEDABAD , Smt. Kalpanaben Arunkumar


    95 B Zaveri Jewels Pvt Ltd HDFC BANK LTD Gujarat Ahmedabad 3396.395945 Suit Loss Assets 31.03.2011 Shri Arunkumar Amrutlal Soni Shri Rakesh Chhanabhai Panchal
    GUJARAT Soni

    96 Guru Nanak Tractors HDFC BANK LTD Punjab Civil Lines Jalandhar Near By Pass Chowk,Umarpura Jalandhar Road Batala. 431.6273951 Suit Loss Assets 05.06.2009 Gurmeet Singh (Prop)

    Correspondence Add:-Link Road , Sector -28 , Faridabad -121 008.


    97 National Packaging Industries HDFC BANK LTD Haryana Faridabad Work Address:- Village Karnera, Ballabgarh - Sohna Road , 2912.847757 Suit Loss Assets 30.09.2011 Suresh Chand Garg. 03556137 Vinita Garg.
    Faridabad.

    98 NPI Packaging P Ltd HDFC BANK LTD Haryana Faridabad 308 Hemkunt Chambers, 89 , Nehru Place , New Delhi-110019. 3183.302277 Suit Loss Assets 04.10.2011 Suresh Chand Garg. 03556137 Anuj Garg 01675742

    982/1, Goyal Paper Market , Chhota Chhipiwara , Chawri Bazar Delhi-


    99 Sanjay Sharma HDFC BANK LTD Delhi Delhi 2705.409226 Suit Loss Assets 09.10.2011 Mr.Manoj Jain Mr. Sunil Jain Mrs. Sulochna Jain.
    110006.

    VPO Mansuran, Opp Mansuran Gate, Civil Hospital Wali gali,


    100 Joshi Chemicals HDFC BANK LTD Punjab Phakhowal, Ludhiana 374.4604472 Suit Loss Assets 31.07.2008 Sanjeev Joshi (Prop Geeta Joshi (Guarantor)
    Ludhiana

    101 Chowdhury F L Trade HDFC BANK LTD Kolkata Kolkata 21B, NSC Bose Road, Kolkata 700047 2473.89751 Suit Loss Assets 28.02.2012 Mrs.Chandrani Chowdhury

    SHIVRATNA APARTMENT 3RD FLOOR,SANGLI COLLEGE CORNER,SANGLI Mrs Pramila Satyanarayan


    102 Mahalaxmi Distributors HDFC BANK LTD Maharashtra Sangli 1587.096002 Suit Loss Assets 30.03.2011 Shri Arvind Satyanarayan Ladda Shri Sushant Rajendra Ladda
    ,MAHARASHTRA Ladda

    C- 29-30, Sports and Surgical Complex, Kapurtala Road, Jalandhar -


    103 Gee Kay International HDFC BANK LTD Punjab Jalandhar 1113.642865 Suit Loss Assets 29.01.2009 MANJIT SINGH Ranbir Singh Harmeet Singh Daman Pal Singh Gunjeet Singh Manjit Singh (mortgagor)
    Punjab- 144 021.

    104 Endolabs Ltd HDFC BANK LTD Madhya Pradesh Indore A.B. Road, Pigdamber, Rau, Indore 2953.639552 Suit Loss Assets 25.08.2012 Mr. Dheeraj Lulla 00045407 Mr. Ramesh Lulla 00147512 Mr. Sidharth Lulla 00147062 Mr. Nitin Kingrani 00163776 Mr. Ravi Valvani SHAILENDRA AGRAWAL 02221668

    Bagepalli Somasekhar
    12, Radekishan Bunglows, Nr Bodakdev fire Station , Ahmedabad - Sanjay Morjibhai Rajani Rekha Sanjay rajani (Wholetime
    105 India Wind Power Ltd HDFC BANK LTD Gujarat Ahmedabad 744.7174907 Suit Loss Assets 28.07.2012 00458669 00458785 Jogin Kartik Raval 02481956 Guptanataraj (Additional 03359732 Satyajit Deshapriya Mishra Sachin Naceen Sinha
    380054 (Managing Director) Director)
    Director)

     
     
     
     
    Client Confidential # PROPRIETARY
    Smt. Bhanuben Bhanjibhai
    106 Raj Ginning Industries HDFC BANK LTD Gujarat Una Survey No 261, Paikee Una Gadha road, Una Dist Junagadh 1138.668324 Suit Loss Assets 13.01.2012 Sultanbhai Vasanjibhai Lalani Muradali Lalani Isufbhai Lalani Bhanjibhai Sankhat
    Sankhat

    107 Fortune Point Merchants Pvt Ltd HDFC BANK LTD West Bengal Kolkata 79, Moulana Shaukat Ali Street, Kolkata - 700073 2412.19108 Suit Loss Assets 22.09.2012 Mr.Prakash Jain 00366022 Mrs. Sarita Singh DEBASHISH CHATTERJEE 03391551

    108 P P Associates HDFC BANK LTD Assam Guahati 5, H.M.Market, T.R.Phookan Road, Guwahati-781001 832.314534 Suit Loss Assets 18.10.2011 Mr. Purushottam Lall Agarwala

    Mrs.Kanta Roy
    109 Suruchi Agro Plast HDFC BANK LTD West Bengal Kolkata 28 Old Nimta Road, (North 24 Parganas- Belgharia), Kolkata 700056 700.9574931 Suit Loss Assets 28.09.2011
    Chowdhury(Proprietor)

    House no 962, Sambhaji Kasar Road, Maskasath, Near Hanuman


    110 Bhaiyalal Gangadharji Jain HDFC BANK LTD Maharashtra Nagpur 921.5812079 Suit Loss Assets 22.09.2012 Mr. Jagdish Bhaiyalal Jain
    Mandir, Itwari, Nagpur - 440002

    111 Chiriyankandath Agencies HDFC BANK LTD Kerala Thrissur 2/552, Vezhaparambil Lane, Laloor, Elthuruth P.O 209.1519537 Suit Loss Assets 29.05.2013 C J Benny Shabeena Benny C D Johny Shaju Jacob

    A. 14, Grace Bungalow,


    112 Juzer Abas Lokhandwala HDFC BANK LTD Maharashtra Pune Napier Road, Camp, Pune 411 001 477.0270127 Suit Loss Assets 27.03.2009

    19/2028 T, IVTH FLOOR, INDUS AVENUE, KALLAYI ROAD, KOZHIKODE -


    113 M/S.CENTURY EDUCATIONAL TRUST HDFC BANK LTD KERALA KASARGODE 673 002 & HEAD OFFICE AT POINACHI, THEKKIL POST, KASARGOD - 1046 Suit Loss Assets 30.04.2008 M.ABDUL JABBAR MRS.SEERAVALAPPIL NASEERA
    571 641

    REGISTERED OFFICE AT BUILDING NO: M.P.VI/863, MILL ROAD,


    114 M/S.PRESTIGE EDUCATIONAL TRUST HDFC BANK LTD KERALA KASARGODE 2483 Suit Loss Assets 30.04.2008 M.ABDUL JABBAR
    PAYANGADI R.S, KANNUR- 670358.

    Mr Saanjeev
    115 Bawa Woolen & Spinning Mills Ltd HDFC BANK LTD PUNJAB Amritsar 288-A, Police Lines, Lawrence Road, Amritsar (Punjab) 143002 614.4565316 Suit Loss Assets 29.10.2010 Sh. Sanjeev Gupta Mrs Ashima Gupta Mr Sandeep Gupta
    Aggarwal

    116 S.S.Textile Indusrty HDFC BANK LTD PUNJAB Amritsar 288-A Police Lines Lawrence Road, Amritsar (punjab) 143002 207.8009769 Suit Loss Assets 29.11.2010 Mr. Sanjeev Aggarwal (prop)

    S. No; 154/1 to 10, Patta No:142,249,150,197,166,164,141,55,209, &


    117 Sri Godavari Food Products Pvt Ltd HDFC BANK LTD Andhra Pradesh Vishakapatnam 278.6859322 Suit Loss Assets 25.02.2013 Ramanandam Uppalapati 01799855 Padma Uppalapati 01799894
    234, Asakapalli Village, Sabbavaram Mandal, Visakhapatnam

    118 Binny Steel Industries HDFC BANK LTD Odisha Bhubaneswar X-14, Civil Township, Rourkela-769004, Orissa 281.9048625 Suit Loss Assets 22.06.2013 Benubala Mittal (Prop)

    Sr No. 462/B/3, Kakkiralapaly Village, Wardhannapet Mandal,


    119 Mega Solvent Extractions Ltd HDFC BANK LTD Telangana Warangal 1155.55633 Suit Loss Assets 01.05.2013 Mesineni Sampath Rao Vollala Kiran Kumar Madishetty Ashok MadiShetty Vasantha Gourishetty Venkateshwarlu Gourishetty Dhanunjaya Nadipally Prakash Rao Pittala Srinivas Gurrala Rameshwer Reddy Aarabelli Venkateshwar Rao Ailineni Sudhman Mucha Narayan Reddy Mr Linga Rao
    Warangal Dist - 506313

    GUPTA BHAWAN TEMPLE BAZAR ROAD, SETH MAHADEO PRASAD GUPTA Smt SEEMA MUKESH GUPTA Miss Priya Gupta (Whole Time
    120 Gupta International Industries Ltd HDFC BANK LTD Maharashtra Nagpur 1438.750049 Suit Loss Assets 29.12.2010 Shri MUKESH DEODUTTA GUPTA 01499736 00553105 01395711
    MARG, ., NAGPUR, MAHARASHTRA (Whole Time Director) Director)

    121 Shivam Dall Mill HDFC BANK LTD Karnataka Basavana Kalyan Plot No 65P&66, KIAD Industrial Area, Basavakalyan-585327 1050.883832 Suit Loss Assets 04.02.2012 Mr. P Prabhavati Reddy Mr. Shivkumar Malipati

    Flat no: 504, 5th Floor Anurag, Vaman Takuram Patil Marg, Chembur, Mr Kodahanallur Subramanian
    122 Agil freight logistics Pvt Ltd HDFC BANK LTD Tamilnadu Chennai 951.1072088 Suit Loss Assets 28.07.2012 00337079 Mr Jaya Subramaniyam Mr Uma Shankar Mrs Usha Murugavel 02830396
    Mumbai 400 071 Shankarraman

    S-7, Elite Empire, No.317, Valluvarkottam High


    123 Spear Technology Alliance India Pvt Ltd HDFC BANK LTD Tamilnadu Chennai 124.3608612 Suit Loss Assets 24.03.2013 S Dhandyuthapani 01742179 D Niramla Devi (Additional Dir) 03126485
    Road,Nungambakkam,Chennai 600 034

    124 Ajanta Syntex Pvt Ltd HDFC BANK LTD Gujarat Surat shop no 7, Sanghvi Tower, Adajan Raod, ADajan - Surat 161.2916159 Suit Loss Assets 06.10.2013 Smita Jagdish Somani Ashish Sharadkumar Somani 02855013 Abu Kabra Manoj Rajak Jagdish Soamani Shashikala Somani 00313945

    Shop no D- 1404, Raghukul Textiles Market, Ring Road - Surat -


    125 Shri Sai Corporation HDFC BANK LTD Gujarat Surat 245.7903482 Suit Loss Assets 29.11.2013 Sarojben Jain (Prop)
    Gujarat

    E Block, Shivmani Society, Vibhag -01, Near Agis Gas pump,


    126 Kalyan Tractor HDFC BANK LTD Gujarat Pathan 297.8718584 Suit Loss Assets 28.08.2013 Jayantibhai Patel (Prop)
    Chasansma - Patan - Gujarat -384265.

    127 Navapur Synthetics Pvt Ltd HDFC BANK LTD Gujarat Surat B-106, Chataniya Park Apartment, New Rander Road, Adajan, Surat 159.4491989 Suit Loss Assets 06.10.2013 Yashika Jayesh Agarwal Jagdischandra J Somani Smita Jagdischandra Somani

    128 Abirami Metal Pvt Ltd HDFC BANK LTD Tamil Nadu Nandambakkam No 1/334 Pillayar Koil Street Manapallam, Chennai,Tamil Nadu,India 273.3822228 Suit Loss Assets 01.05.2013 Ramamoorthi Thangavelu 01276748 VENKATESAN RAMAMOORTHI 01276806 STALIN SUBRAMANIAN 01276829 VALARMATHI RAMAMOORTHI 02850628

    129 Aryave Biotech Pvt Ltd HDFC BANK LTD New Delhi Shalimar Bagh Ba-28 Shalimar Bagh Delhi,Delhi,India 379.7111575 Suit Loss Assets 28.09.2013 Kamal Bablani 00422894 KUMUD BABLANI 00457671 Dev Dutt Bablani

    Shop No 1 Sham Plaza Railway Road Rahtak


    130 K K Enterprises (Rohtak) HDFC BANK LTD Haryana Rohtak 632.1158683 Suit Loss Assets 24.11.2012 Smt Sarita Jain Sh. Sahil Jain
    Haryana Rohtak,Haryana,India

    Shop No 12 Shyam Plaza Railway Road Rohtak


    131 K K Packers HDFC BANK LTD Haryana Rohtak 270.4497993 Suit Loss Assets 24.11.2012 Sh Sanjay Jain Smh Sarita Jain
    Rohtak,Haryana,India

    Prem Nagar Mandigobindgarh, Mandi


    132 Baba Balak Nath Steels Pvt Limited HDFC BANK LTD Punjab Mandi Gobindgar 942.5961112 Suit Loss Assets 29.07.2013 Devi Dayal Prashar 00496379 Kamal Prashar 00496386 Deepak Prashar 02544828 Dishant Prashar
    Gobindgarh,Punjab,India

    133 Khurana Knitting Works HDFC BANK LTD Punjab Akal Garh Ludhiana Prem Gali No 1, Madhopuri, Ludhiana 350.940404 Suit Loss Assets 22.04.2009 Smt Asha Rani (Prop)

    No:3/400, Veerakumar Garden, Naripatty Junction, Reddiarchatram


    SELLAKUMAR CHANDRA SEKAR
    134 Swamithaa Dairy Pvt Ltd HDFC BANK LTD Tamil Nadu Coimbatore Blcok, Palakanuthu Post, Athoor (TK), Dindigula District, Dindigul 359.1441131 Suit Loss Assets 29.11.2013 02359172 Mrs C Sathiya 02360213
    (Managing Dir)
    624624

    F- 44 MIDC, Amravati, Hanuman Vyayam Nagar, Amravati.Pin 444


    135 Gayatri Industries HDFC BANK LTD Maharashtra Amravati 313.0879807 Suit Loss Assets 06.02.2014 Mr. Narendra Dixit (Partner) Mr. Dinesh Dixit (Partner)
    605

    C/o Ram Gopal Harbans Lal (HP Petrol Pump) Opp Bus Stand Hissar ,
    136 Sidhkar Ispat Pvt Ltd HDFC BANK LTD Haryana Delhi 2387.067861 Suit Loss Assets 08.04.2014 Suresh Chander Gupta '00046456 Deepak Gupta 00046395
    Haryana

    Shop no 36, K D Market,Near Fruit Market, Naroda Road,Ahmadabad - Mr. Sunil Varandmal Thadhani
    137 Kamal Fruits HDFC BANK LTD Gujarat Ahmedabad 571.0204832 Suit Loss Assets 01.05.2014
    382330 (Prop)

    Kishan Agarwal (Managing


    138 Shree Shyam Techindia Pvt Ltd HDFC BANK LTD Odisha BBSR A004,R.B.Palace,Bomikhal,Bhubaneswar,Odisha,751010 457.0160252 Suit Loss Assets 08.04.2014 02787392 Archana Agarwal 02787361
    Director)

    H No: 4-5-947, Shop no 7


    Ground floor, Shyam Enclave
    Mr. Abhishek Vijaya Vargiya
    139 Abhishek Enterprises (Hyderabad) HDFC BANK LTD Telangana Ameerpet - Hyderabad Badi Chowdi, Sultan Bazaar 518.6874011 Suit Loss Assets 29.11.2011
    (Prop)
    Hyderabad - 500095.

    D.No.26/1/12/2, Bishan Complex, Bowdara Road, Visakhapatnam – Mr. Dodla Venkata Krishna
    140 Modern Marketing Services HDFC BANK LTD Andhra Pradesh Visakhapatnam 245.6439961 Suit Loss Assets 30.08.2013 Mr. Manjit Singh Jolly
    530013 Kumar

    H.No.4-430, Main Road, Market Yard,


    141 Sripriya Trading Company HDFC BANK LTD Telangana Warangal 270.4345419 Suit Loss Assets 29.06.2014 Venkataramana Tonupunoori
    Kesamudram, Warangal-506 112;

    No:3A/401, Naripatti Junction, Naripatti Privu,


    142 Veerakumar Industries HDFC BANK LTD Tamil Nadu Oddanchatram 427.5144711 Suit Loss Assets 29.11.2013 Mrs C Sathiya (Prop)
    Palakanoothu,Dindigul

    Plot No. 4/5, Gali No 9A, Saroorpur Industrial Area, Faridabad,


    143 Deep Machine Tools HDFC BANK LTD Haryana Faridabad 390.9650603 Suit Loss Assets 01.05.2009 Mr. Raj Kumar ( partner) Ms. Sarvesh Devi ( partner)
    Haryana.

    BEN RUBBERS, BUILDING NO: V-637,A&B, CHEENIKUZHY, NORTH


    144 BEN RUBBERS HDFC BANK LTD KERALA MUVATTUPUZHA 568.63 Suit Loss Assets 30.05.2014 BIJU.C.VARGHESE SINDHU BIJU
    MUZHAVANUR.

    Smt Renu Singla W/O Sh Bajrang Sh. Bajrang Singla S/o Sh Om


    145 Neepun Bio Science HDFC BANK LTD Punjab Abohar Muskan Complex, Kirpa Ram Marg, Abohar 303.3238431 Suit Loss Assets 29.01.2012
    Singla Parkash Singla

    No:1, V K R, Complex, Devar Malai Road, Palanikanoothu, Dindgul


    146 Srinevasa Dairy HDFC BANK LTD Tamilnadu Ottanchatram 484.0638982 Suit Loss Assets 29.11.2013 K C Chandrasekar-Partner Mrs C Sathiya- Partner
    624 624

    592/507, Ballavpur, Ward no.18, Karatipara Lane, Paschim Mr.Pradip Kumar Choudhury
    147 Meghdoot Distributors HDFC BANK LTD West Bengal Kharagpur Branch 235.9732522 Suit Loss Assets 28.09.2014
    Midnapore, West Bengal -721101. (Proprietor)

    148 G H Automotive Private Limited HDFC BANK LTD Delhi Delhi 2685, A/1, Ram Lal Chandok Marg, Kashmere Gate, Delhi 698.29 Suit Loss Assets 31.03.2014 Gurcharan Singh 01097666 Harjeet Singh 01097579 Joginder Kaur 01097451

    149 Ninestar Automotive Private Limited HDFC BANK LTD Delhi Delhi 2740/5, National Chamber Building, Kashmere Gate, Delhi 839.808499 Suit Loss Assets 31.03.2014 Gurcharan Singh 01097666 Harjeet Singh 01097579 Suneet Kaur 00944541

    150 Gold Automotive Private Limited HDFC BANK LTD Delhi Delhi 2740/5, National Chamber Building, Kashmere Gate, Delhi 840.6555447 Suit Loss Assets 01.05.2014 Harjeet Singh 01097579 Joginder Kaur 01097451 Suneet Kaur 00944541

    151 Kirpa Automotive Private Limited HDFC BANK LTD Delhi Delhi 2740/5, National Chamber Building, Kashmere Gate, Delhi 878.6955974 Suit Loss Assets 01.05.2014 Gurcharan Singh 01097666 Joginder Kaur 01097451 Suneet Kaur 00944541

    152 Rightway Motors HDFC BANK LTD Delhi Delhi 2740/5, National Chamber Building, Kashmere Gate, Delhi 444.9502567 Suit Loss Assets 31.03.2014 Gurcharan Singh Suneet Kaur

    Mrs Subashini -[Legal Heir- Mrs Deepa -[Legal Heir- Mrs Prabha-[Legal Heir-
    153 V Subramanian HDFC BANK LTD Tamilnadu Pudukkottai TS No:3543, South Main Road Pudukkottai 431.945276 Suit Loss Assets 29.05.2014 Mrs Kalyani - Legal Heir-Wife
    Daughter] Daughter] Daughter]

    Mrs Kalyani - Partner /Legal Mrs Subashini -[Legal Heir- Mrs Deepa -[Legal Heir- Mrs Prabha-[Legal Heir-
    154 Sri Elumalaiyan Rice Mill HDFC BANK LTD Tamilnadu Pudukkottai No:305/1, Arimalam Road, Annachatram, Pudukkottai 622 003 722.5200077 Suit Loss Assets 29.05.2014
    Heir-Wife Daughter] Daughter] Daughter]

    No:1/6, Vivekananda Street, (First Floor), Kamaraj nagar, kalpudur,


    155 Excel Chemics HDFC BANK LTD Tamilnadu Katpadi 787.9953689 Suit Loss Assets 29.06.2014 Mr Arun Raj Prakash-Partner Mr P Subramani -Partner Mr Umesh Vetrivel-Partner Mr Balaji-Partner
    Vellore 632007

    Mr. P Hanumantha Reddy


    156 Sri Siddalingeshwara Rice Industries HDFC BANK LTD Karnataka Koppal Sy.No.2278, Adoni Road, Siraguppa - 583114 414.6165885 Suit Loss Assets 29.08.2014 Mr. N Govardhan Reddy (Partner) Mr. P Jayaram Reddy (Partner) Mrs. N Kalpana (Partner) Mrs. P Vimalamma (Partner) Mr. P Sujathamma (Partner)
    (Partner)

    At MH 06, Khaparkhed, Nandura Road, Malakpur Tahsil Malakapur, Mrs. Shobha Vijay Chandak Mrs. Sheetal Vijay Chandak Mrs. Shalini Vikram Chandak
    157 Vishal Ginning HDFC BANK LTD Maharashtra Malakpur 693.4508019 Suit Loss Assets 29.08.2013 Mr. Vishal V Chandak-(Partner)
    District Buldhana, Maharashtra (Partner) (Partner) (Partner)

    Door No 350/1B, Jalipudi, Venkatapuram , Eluru Mandalam, West


    158 Sri Dasanjaneya Rice Traders HDFC BANK LTD Andhra Pradesh Eluru 617.391358 Suit Loss Assets 29.08.2014 Mr. Kola Prasad (Partner) Mrs. Kola Sireesha (Partner) Mrs. P Nagamani (Partner)
    Godavari District - 534001

     
     
     
     
    Client Confidential # PROPRIETARY
    Mr. Murali Krishna Sasanapuri
    159 Murali Krishna Modern Rice Mill HDFC BANK LTD Andhra Pradesh Palasa D.No.1-309, Mogilipadu, Palasa – 532222 403.0723129 Suit Loss Assets 29.08.2014
    (Proprietor)

    34, Shreeji Industrial Estate,Raipur Mills Compound, Saraspur, Mr.Arvind Babulal Bhansali
    160 Mahavir Tags And Accessories Pvt Ltd HDFC BANK LTD Gujarat Ahmedabad 1517.067149 Suit Loss Assets 29.11.2014 Mr. Jitendra Babulal Bhansali 02437238
    Ahmedabad, Gujarat – 380 018 (Director)

    Flat No.310, Mittal Chambers,


    Mr.Anand Kumar Bidarkar Mr.Srinivas Goud Meddella
    161 S P Trading Corporation (Secunderabad) HDFC BANK LTD Telangana Shaikpet M.G.Road, Secunderabad 1238.859651 Suit Loss Assets 26.11.2014
    (Partner) (Partner)
    Telangana - 500 003.

    162 Mekaster International Pvt Ltd HDFC BANK LTD Delhi Parliament Street New Delhi 908 ANSAL BHAWAN,16 K G MARG, NEW DELHI-110001 1840.407096 Suit Loss Assets 30.03.2013 Mr. VIRENDER MOHAN TREHAN, 00305022 Mrs. PURNANGINI TREHAN 00305111 Mr. VIJAY CHAWLA, 00305174 Mr. MOHIT KHANNA 01508246

    163 Mekaster Tools Pvt Ltd HDFC BANK LTD Delhi Parliament Street New Delhi 908 ANSAL BHAWAN,16 K G MARG, NEW DELHI-110001 792.6215262 Suit Loss Assets 22.06.2013 Mr. VIRENDER MOHAN TREHAN, 00305022 Mrs. PURNANGINI TREHAN 00305111 Mr. VIJAY CHAWLA, 00305174 HARISH CHANDRA BANGA 02099341

    164 Padayattil Rice Mill HDFC BANK LTD KERALA Angamaly VIII/10, Kalady Rd., Angamally-683575 282.6930818 Suit Loss Assets 08.04.2014 P.M.THOMAS (Prop)

    Mr L Shankar and now changed


    1 7TH STREET AKKESWARAR COLONY, NAGELKENI CHROMPET, .,
    165 Sree Ragavendra Leathers HDFC BANK LTD Tamil Nadu Chennai (Cenotaph Road 367.0793742 Suit Loss Assets 30.09.2008 as Mr La Siva Sangar Babu -
    CHENNAI, TAMIL NADU
    Proprietor

    NO.1B SHERFI TOWERS 67 VSM, GARDENT STREET RAGAVAREDDY Mr.D.S.Parthiba Thondaiman -


    166 Pelican Bio Innovations Pvt Ltd HDFC BANK LTD Tamil Nadu Chennai (Cenotaph Road 177.6638185 Suit Loss Assets 31.10.2008 Mrs.Srilatha Parthiban-Director
    COLONY, ASHOK NAGAR, CHENNAI, TAMIL NADU Director

    NO 17 APPU SUBBAIYAR ST PICHANOOR, GUDIYATHAM, ., VELLORE,


    167 SSS Electrical Works HDFC BANK LTD Tamil Nadu Vellore 142.9964418 Suit Loss Assets 30.01.2009 Mrs P Jagadeeswari -Partner Mr Annamalai-Partner
    TAMIL NADU

    685/1 PUMA MILLS ROAD SERENKADU, FOURTH STR PUDUR ROAD Mr T Narayanamoorthy -
    168 YSA Yarn HDFC BANK LTD Tamil Nadu Coimbatore 183.8953385 Suit Loss Assets 29.08.2010
    TIRUPUR, ., TIRUPUR, TAMIL NADU Proprietor

    169 Le Decor HDFC BANK LTD Tamil Nadu Madurai 281 WEST MASI STREET, MADURAI, TAMIL NADU 173.9678564 Suit Loss Assets 28.09.2009 Mr Abdul Rahman -Proprietor

    Grain Market, Khalra Road, Bhikhiwind, Teshil Patti, Distt, Taran


    170 Dhawan Brothers HDFC BANK LTD Punjab Amritsar 392.6339537 Suit Loss Assets 28.02.2015 Vijay Kumar - Partner Dwarka Prashad - Partner
    Taran, Punjab

    171 Jai Mata Dall Mill HDFC BANK LTD Madhya Pradesh Katni C-3 Samdariya City, Madhav Nagar, Katni, Madhya Pradesh 483 401 586.3724915 Suit Loss Assets 28.02.2015 Ajay Kumar Kedya - Partner Mukesh Agarwal - Partner

    No: 25/1B-3, Tanjore Main Road, Near Tuvakudi Tool Plaza, Asoor
    172 Ashok Trading Company HDFC BANK LTD Tamil Nadu Trichy 1064.66523 Suit Loss Assets 07.02.2015 Mahendra N Patel - Partner Savithiri M Patel - Partner
    Post, Trichy 620015.

    House No 23/49, N.V. 493, Yasoda Bhavan, Market Yard, Hanuman


    173 Narayan Dall Udyog HDFC BANK LTD Madhya Pradesh Katni 473.7191654 Suit Loss Assets 28.01.2015 Amritlal Panjwani (Prop)
    Ganj, Katni - 483 501

    174 Rama Cotton Factory HDFC BANK LTD Punjab Bathinda Refinary Road, Raman Mandi, Distt Bathinda 524.5315597 Suit Loss Assets 28.09.2014 Sh. Ashok Kumar (Prop)

    Plot No.: 213, Iron Market, Sec -29, chandigarh and Plot No.: 50
    175 Delhi Loha Bhandar HDFC BANK LTD Chandigarh Chandigarh 486.4505289 Suit Loss Assets 29.01.2015 Hari Om Goyal (Prop)
    Industrial Area Alipur, Barwala, Distt Panchkula.

    M/S Sheikh Farid Oil & General Mills, Bhalu Wala, Road, Faridkot,
    176 Sheikh Farid Oil & General Mills HDFC BANK LTD Punjab Faridkot 261.331411 Suit Loss Assets 29.05.2015 Vijay Gupta (Partner) Puneet Kumar Gupta (Partner)
    Punjab

    Door No 1-87/3, Opposite St Marry School,


    Koppisetti Venkata
    177 Sai Tirumala Milk & Milk Products HDFC BANK LTD Andhra Pradesh Visakhapatnam Yerravaram, Yellamanchili Mandal, 227.2794511 Suit Loss Assets 29.05.2015
    Satyanarayana (Prop)
    Visakhapatnam District - 531055

    3-11-217/1, Plot no 11
    Shri Shankar Colony, Siris Road, Kandarpa Kameswar Rao Keshava Chary Chippalthurthi Pawan Naga Kumar (Wholetime Gowri Sashibhushan Srinivas
    178 Valluri Enterprises Pvt Ltd HDFC BANK LTD Telangana Ameerpet 208.1806828 Suit Loss Assets 29.05.2015 03573904 Thota Ramulu (Additional Dir) 05213847 06396551 03123190 02096775 Balaji Vaddi 06743437
    Mansoorabad, L B Nagar Municipality (Managing Dir) (Additional Dir) Dir) Pakki (Wholetime Dir)
    Ranga Reddy District - 500068

    SHOPN NO. 04 AND 05 VIKAS CENTRE, S V ROAD SANTACRUZ (WEST)


    179 Tornado Motors Pvt. Ltd. HDFC BANK LTD Maharashtra Mumbai 376.36 Suit Loss Assets 19.05.2015 JITENDERPAL SINGH CHADHA 02929784 Charan Singh Surjit Singh Gujral 07056774 AMARPREET KAUR CHADDA 02929888
    MUMBAI 400054

    180 Techno Automobiles Pvt Ltd HDFC BANK LTD Delhi K G Marg J-7, Saket, New Delhi-110017 528.09 Suit Loss Assets 30.05.2015 RUSHMIKA CHATTERJI '02217963 PURAN CHAND BANSIL '02217977 SANDEEP BANSIL '02217988 PAWAN KUMAR BANSIL '02217991

    B-13 S, VIJETA VIHAR SECTOR- 13, ROHINI, NEW DELHI-110085 NEW


    181 ICS Moulds & Dies Pvt Ltd HDFC BANK LTD Delhi Delhi 199.2814534 Suit Loss Assets 29.07.2014 Rajesh Kumar '01063101 Nidhi Srivastava '02928454
    DELHI

    182 MRG Auto Ltd HDFC BANK LTD Punjab Ludhiana 1041, GT Road, Sherpur Ludhiana Punjab 141003 1225.31 Suit Loss Assets 27.02.2015 Ishwar Das

    No:10/11, Thirukovilur Main Road,


    183 Sri Abirami Rice & Oil Mill HDFC BANK LTD Tamil Nadu Vellore 357.7032737 Suit Loss Assets 29.06.2015 Mr P Senthil Kumar (Prop)
    Devapandalam,Sankarapuram,Villupuram 605 602

    NO:55/68 A1,Thirukovilur Main Road,


    184 Sri Selvamurugan Modern Rice Mill HDFC BANK LTD Tamil Nadu Thiruvanamalai 570.4161642 Suit Loss Assets 29.06.2015 Mrs Kavitha (Prop
    Devapandalam,Sankarapuram,Villupuram 605 602

    Ground Floor, Vaswani Chambers, 264-265,Dr. Annie Besant Road,


    185 Kamla Landmarc Motors Private Limited HDFC BANK LTD Maharashtra Mumbai 280.76 Suit Loss Assets 27.06.2015 JINENDRA RAMESH JAIN 00684592 Jitendra Ramesh Jain 00800331 SIDDHIVINAYAK SHIVRAM DALVI 00155781
    Worli ,Mumbai,Maharashtra -400025

    G7, G8, G9, G10A, G10B, GROUND FLOOR, SHALIMAR MORYA PARK,
    186 Torrent Motors Pvt Ltd HDFC BANK LTD Maharashtra Mumbai 1837.53 Suit Loss Assets 12.06.2015 JITENDERPAL SINGH CHADHA 02929784 Charan Singh Surjit Singh Gujral 07056774 AMARPREET KAUR CHADDA 02929888
    OFF. LINK ROAD, LINK ROAD, ANDHERI WEST 400053

    Dag No. 33, Mouza Khalia, N.H. No.6, Kona,Opp. Maa Kali Service
    187 Luxamee Kutir Udyog Liquor Division HDFC BANK LTD West Bengal Kolkata 732.5468433 Suit Loss Assets 29.06.2015 Mrs. Rama Narula, (Partner) Mr. Ritesh Narula (Partner)
    Station, Howrah – 711 323

    Regd. Office at Maharaja Building, Karman Tola, Arrah,Bihar – 802


    188 Shakti Shankar Construction Co Pvt Ltd HDFC BANK LTD West Bengal Patna 473.1901122 Suit Loss Assets 29.06.2015 UDAY SHANKAR SINGH '01353881 KALAWATI DEVI (Wholetime Dir) '01513056
    301

    189 Duggal Steel Traders HDFC BANK LTD Punjab LUDHIANA 30-38, H/1-A, Guru Gobind Singh Nagar, Sherpur Chowk Ludhiana 452.6732728 Suit Loss Assets 28.02.2015 Arun Duggal (Prop)

    House No 23/49, N.V. 493, Yasoda Bhavan, Market Yard, Hanuman


    190 Dinesh Steel Industries HDFC BANK LTD Haryana Hissar 796.9737472 Suit Loss Assets 31.03.2015 Dinesh Kumar AJWPS4536N Narender Kumar AJWPS4536N
    Ganj, Katni - 483 501

    H-3, Arjun Nagar, Near Safdarjung Enclave, Green Park Extension,


    191 Murgai Travels And Traders Pvt Ltd HDFC BANK LTD Delhi Delhi 382.0033187 Suit Loss Assets 29.05.2015 Ms. Anu Murgai 01031600 Mr. Sunil Murgai 01031523
    New Delhi – 110029

    No:5/68 A1, Thirukovilur Main Road, Devapandalam, Sankarapuram,


    192 Sri Balamurugan Modern Rice Mill HDFC BANK LTD Tamil Nadu Thiruvannamalai 609.84053 Suit Loss Assets 29.07.2015 K Velu (Prop)
    Villupuram H O

    No:152/65, Thriukovilur Main Road, Sankarapuram Villupuram 606


    193 Sri Shanmugananda Modern Rice Mill HDFC BANK LTD Tamil Nadu Thiruvannamalai 715.4799278 Suit Loss Assets 07.07.2015 S Ravi Kumar (Prop)
    401

    1-4-658 SBI Road,


    194 Sainath Cashew Industries (Srikakulam) HDFC BANK LTD Andhra Pradesh Palasa Palasa, Srikakulam District 532221 169.5031652 Suit Loss Assets 17.07.2015 Vysyaraju Madhavi (Prop)
    Andhra pradesh

    Master Chandan Saluja


    195 R K Saluja Rice Mills HDFC BANK LTD PUNJAB MUKTSAR Sadar Wala Road, Shri Muktsar Sahib Punjab-152026 1018.546795 Suit Loss Assets 29.08.2015 Sanjiv Kumar (Partner) Rajiv Kumar (Partner)
    (Partner)

    196 Sunrise Traders HDFC BANK LTD Punjab Muktsar 152, New Grain Market, Muktsar, Punjab-152026 247.2929859 Suit Loss Assets 14.09.2015 Mr.Sanjiv Saluja (Partner) Mr. Rajiv Saluja (Partner)

    53, NALINI RANJAN AVENUE 371, BLOCK G, NEW ALIPORE KOLKATA PRABHAT KUMAR SHARMA
    197 Dulichand Auto Sales Pvt Ltd HDFC BANK LTD West Bengal Kolkata 848.6751965 Suit Loss Assets 26.10.2015 RAJESH SANEI 00087510 07401526
    Kolkata WB 700053 IN (Additional Dir)

    198 Amar Singh Jewellers Pvt Ltd HDFC BANK LTD PUNJAB AMRITSAR First Floor Dhanna Market Patel Chowk Guru Bazar Amritsar, Punjab 358.9796288 Suit Loss Assets 29.11.2015 Charanjeet Singh (Managing Dir) 02955053 Divjot Singh 05191809 Rajat Singh (Wholetime Dir) 03150734

    199 Amar Marketing Agency HDFC BANK LTD West Bengal M.G.Road 6, Amartolla Street, Kolkata – 700 001 517.5843472 Suit Loss Assets 29.12.2015 Manmohan Singh Kohli (Prop)

    200 Roman Products HDFC BANK LTD West Bengal M.G.Road 6, Amartolla Street, Kolkata – 700 001 403.6107304 Suit Loss Assets 27.12.2015 Manmohan Singh Kohli (Partner) Inderjeet Kaur Kohli (Partner)

    201 Parashar Trading Company HDFC BANK LTD Delhi Rajouri Garden 2041/C, Anaj Mandi, Narela Mandi, Delhi-110040 220.072929 Suit Loss Assets 29.01.2016 Rajesh Kumar Sharma (Prop)

    M-39, Outer Circle, Cannaught


    202 Sanjay Kumar And Brothers HDFC BANK LTD Delhi 2651, Ist Floor, Gali Raghunandan, Naya Bazar,Delhi -110006 3878.402675 Suit Loss Assets 29.05.2014 Sanjay Kumar Garg (Prop)
    Place, Delhi

    M-39, Outer Circle, Cannaught


    203 Din Dayal Industries HDFC BANK LTD Delhi 2651, Ist Floor, Gali Raghunandan, Naya Bazar,Delhi -110006 561.9265268 Suit Loss Assets 06.06.2014 Naveen Kumar Garg (Prop)
    Place, Delhi

    KARAN SINGHAL (Additional


    204 Bhagat Foods Pvt Ltd HDFC BANK LTD Haryana Haryana Bhagat Foods Pvt Ltd, OLD HANSI ROAD-JIND HARYANA HR 126102. 899.7183652 Suit Loss Assets 29.05.2015 SATPAL BANSAL 00401402 SURESH KUMAR SINGHAL (MD) 00401436 03270874
    Director)

    Haryana Roller Flour Mills (P) Ltd, OLD HANSI ROAD-JIND HARYANA KARAN SINGHAL (Additional
    205 Haryana Roller Flour Mills (P) Ltd HDFC BANK LTD Haryana Haryana 753.7508852 Suit Loss Assets 29.05.2015 SATPAL BANSAL 00401402 SURESH KUMAR SINGHAL (MD) 00401436 03270874
    HR 126102. Director)

    206 Nutri Herbals Pvt Ltd HDFC BANK LTD Haryana Sonepat H.NO. 50, WARD NO 16 SCHEME NO. 6 JIND 126102 HARYANA . 1132.516581 Suit Loss Assets 29.11.2015 SATPAL BANSAL (Additional Dir) '00401402 VARUN BANSAL (Director) '01666749

    207 Garuda Vahan Pvt. Ltd. HDFC BANK LTD Odisha Cuttack Cantonment Road, Cuttack, 753001 536.4 Suit Loss Assets 10.09.2012 Akhil Kumar Poddar 00849781 Sheo Kumar Poddar 00992376 Archana Poddar

    Shree Arcade 2, Jogendra Kavi Raj Row, R. No. 415, 4th Floor,Kolkata
    208 Ritika Steel Industries Pvt ltd HDFC BANK LTD West Bengal Bara buzzar 501.8779111 Suit Loss Assets 28.02.2016 UTTAM KUMAR SARAWGI 00770384 BINOD CHOUDHURY 06461336
    – 700 007

    CENTAUR HOUSE, B/301, 3RD FLOOR, SHANTINAGAR IND ESTATE, DNYANESHWAR BHAGWAN ASHISH DNYANESHWAR
    209 DBM GEOTECHNICS AND Constructions Pvt Ltd HDFC BANK LTD Maharashtra Mumbai 2956.67 Suit Loss Assets 29.10.2015 00810014 SACHIN DNYANESHWAR MAHAJAN 00810082 00809995
    VAKOLA, SANTACRUZ-EAST MUMBAI Mumbai City MH 400055 MAHAJAN MAHAJAN

    GAUTAM VISHWANAND
    210 PASHANKAR AUTO INDIA PVT LTD HDFC BANK LTD Maharashtra Mumbai 45/1 TO 10/1 , KATRAJ DEHU BYPASS , BANER PUNE MH 411045 IN 1281.74 Suit Loss Assets 20.12.2014 00112795 KAPIL GAUTAM PASHANKAR 00112826
    PASHANKAR

    PLOT NO-394&395,1ST FLOOR, NEAR NEELACHAL GRAMIYA BANK,


    211 B K Construction & Consultancy Pvt. Ltd HDFC BANK LTD Odisha Bhubaneswar 134.43 Suit Loss Assets 28.09.2014 BIKRAM KESHARI SAHOO 01174598 LINA MOHANTY 02482689
    PATIA CHHAK,PATIA BHUBANESWAR : 751031

     
     
     
     
    Client Confidential # PROPRIETARY
    Plot No. BL-5, Beldihi, Industrial Estate, Kalunga -770031, District-
    212 Mehar Enterprises HDFC BANK LTD Odisha Rourkela 174.17805 Suit Loss Assets 29.07.2014 Sujata Swahney (Prop)
    Sundergarh, Odisha

    213 AVINASH EM PROJECTS PVT LTD HDFC BANK LTD Delhi Delhi 308, NATIONAL ARCADE, LSC MAIN ROAD, GAZIPUR, DELHI - 110096 1886.17 Suit Loss Assets 27.02.2015 SUDHIR KUMAR AWASTHI 02082969 JYOTI AWASTHI 02082971

    214 A S Autotech P Ltd HDFC BANK LTD Delhi Delhi 80 A, Radheypuri Extn No. 1 , Main Road, Delhi-110051. 614.1 Suit Loss Assets 05.11.2014 AKHILESH GUPTA 02361571 SUNIL KUMAR GOEL 02361591

    215 M/s Balaji Construction HDFC BANK LTD West Bengal G C Avenue Marshall House', 5th Floor, Room No.-546, Kolkata-700001. 696.71 Suit Loss Assets 22.01.2013 Abisek Sanghanaria -Proprietor

    216 Pibco India Pvt.Ltd. HDFC BANK LTD Guwahati Khanpara G.S. Road, Dispur, Guwahati 781022. 4327.84 Suit Loss Assets 27.12.2013 PRANJAL SHARMA 0842091 PABAN KUMAR SHARMA 00842111 ARUNA SHARMA 02710941

    217 Pam Developments Pvt. Ltd HDFC BANK LTD West Bengal Salt Lake - Sector I 514 & 515 GT Road (South), Howrah – 711101. 1250.939865 Suit Loss Assets 31.03.2015 Amit Kumar Samanta 0936655 Arindam Samanta 01212738 Ratna Samanta, 00936652

    Asha Bhavan, 2nd Floor, 63/B, College Street, P.O. – Amherst Street,
    218 Sandstone Infraprojects Pvt Ltd HDFC BANK LTD West Bengal Salt Lake - Sector III 1134.096072 Suit Loss Assets 29.01.2016 Sachin Agarwal 01408818 SHASHI AGARWAL 01408718 Dinesh Raj Bagga 06920257
    Kolkata – 700 073

    IST FLOOR,SHIVA TOWER,100/28 RAJAPUR SECTOR -9 ,ROHINI DELHI


    219 Ramji Dass Darshan Kumar Ltd HDFC BANK LTD Delhi Delhi 1149.251136 Suit Loss Assets 29.06.2014 RAJ KUMAR BANSAL 00093911 DEEPAK BANSAL 01945092 RAM NARAYAN THAKUR 03398358
    110085

    220 Gautam Automobiles P Ltd HDFC BANK LTD Delhi Delhi L-19 GREEN PARK MAIN DELHI SOUTH DELHI , NEW DELHI 110016 197.66 Suit Loss Assets 14.03.2014 RAKESH KUMAR JAIN 00047290 MANEESH KUMAR SINGH 07328082

    221 M/s Lakshmi Nirman (Bangalore) Pvt Ltd HDFC BANK LTD Karnataka MG Road No.15, Srikantan Layout, High Grounds, Bangalore - 560 001. 1094.179026 Suit Loss Assets 21.08.2015 Suresh Grama Rangarajan 01139680 Sandhya Suresh 02425289

    No.202, KIADB Industrial Area, 3rd Stage, Mundargi, Bangalore Road, Mukthar Ahmed K. Dasankop Mohammed Muktharuddin Khan
    222 Asian Earth Movers HDFC BANK LTD Karnataka Bellary 165.9772321 Suit Loss Assets 20.03.2015 Syed Shahbuddin B (Partner)
    Bellary - 583 102 (Partner) (Partner)

    223 Chadha Supercars Pvt Ltd HDFC BANK LTD Punjab Millerganj Ludhiana GT Road, Jugiana,Ludhiana 2233.44 Suit Loss Assets 16.10.2015 Sumesh Chadha 00013486 Krishan Kumar Chadha 00013493

    454, 1st Floor, Haveli Haider Kuli, Chandni Chowk, New Delhi -
    224 Alka Fabrics Pvt Ltd HDFC BANK LTD Delhi Delhi 2554.37955 Suit Loss Assets 29.10.2014 Rajiv Gupta 00299774 Alka Gupta 00299869 Garima Gupta 01032412 Satbir Singh 06892304
    110006.

    225 Basrani Pulses HDFC BANK LTD Madhya Pradesh Katni Gurwani Complex,Hanuman Ganj,Katni, 483 501, Madhya Pradesh 169.6336008 Suit Loss Assets 29.01.2015 Rajesh Kumar Basrani (Prop)

    Shop No 70, E block, New Dhan Mandi , Navin Mandi Yard , last lane
    226 Mohit Kumar Pawan Kumar HDFC BANK LTD Rajasthan Pilibanga 353.74084 Suit Loss Assets 28.02.2015 Mohit Kumar Jain (Prop) AKSDJ7366A
    of Mandi, Pilibanga , Rajasthan 335803

    Olampiya Gali, R S No 76/1, Mota Borasar, Magrol, Kim Char Mr. Sanjiv Ajodiapershad Gupta, Seems Sanjiv Gupta,
    227 Mas Woven Industries HDFC BANK LTD Gujarat Surat 536.0134592 Suit Loss Assets 29.05.2015
    Rasta,Surat – Gujarat 394 110 (Partner) (Partner)

    Mahendra Mohanlal Sanklecha


    228 Prakash Silk Mills HDFC BANK LTD Gujarat Surat Plot no 1058, Road No 86, GIDC - Sachin, Surat – 394 230 248.2342734 Suit Loss Assets 29.06.2015
    (Prop)

    G1-380, Road No.24 Phase-I, RIICO Industrial Area, Bhiwadi


    229 Namokar Strips Pvt Ltd HDFC BANK LTD Rajasthan Bhiwadi 454.77646 Suit Loss Assets 29.11.2015 RATTAN LAL JAIN (Director) 03643814 SUNITA JAIN (Director) 03643828
    Rajasthan-301019

    Plot No 26, Sosiya Bridge,Opp Plot no 88, Alang,Bhavnagar, Gujarat –


    230 H K Iron And Steel Alloys HDFC BANK LTD Gujarat Bhavnagar 438.393248 Suit Loss Assets 28.12.2015 Mohmedhsan Kaliwala (Prop)
    364 081

    Office No. 26, 4th Floor, Mohid Heights, Lokhandwala Road, Near
    231 Gold Dust Jewellers HDFC BANK LTD Maharashtra Mumbai Versova Telephone Exchange, Four Bunglow, Andheri (West), Mumbai 334.3883978 Suit Loss Assets 30.04.2016 Mr. Aatif Abdul Khan (Prop) 'DBSPK1220E
    – 400 053

    D No.16-18-2, Chintapallipadu,
    232 Divya Traders HDFC BANK LTD Andhra Pradesh Guntur 340.9733428 Suit Loss Assets 30.04.2016 Ravi Chandraiah (Prop)
    Guntur District.

    Plot No. B-7, Saheed Nagar,


    233 Infocity HDFC BANK LTD Odisha Bhubaneswar 788.1906638 Suit Loss Assets 30.04.2016
    Bhubaneshwar – 751 007

    D.No.35-330/B, Shapur Nagar Main Road, Beside Telephone Mr. Ramesh Kumar Choudhary
    234 Sri Durga Steel Corporation HDFC BANK LTD Telangana Ameerpet 898.9714318 Suit Loss Assets 08.05.2016 'AFCPC7878R
    Exchange, Kalavathinagar, IDA, Jeedimetla, Hyderabad-500 055. (Prop)

    Plot No-15, Balwant Arcade, 2nd Floor, M.P. Nagar, Zone-II, Bhopal,
    235 Uppal Commercial Pvt Ltd HDFC BANK LTD Madhya Pradesh Bhopal 4799.096408 Suit Loss Assets 29.06.2016 Saurabh Uppal 05318313 Sonu Uppal 05318316
    Madhya Pradesh - 462011

    21,22,36 & 37, Nirmal Ashish Industrial Estate, Mumbai-Nashik


    236 Samex Corporation HDFC BANK LTD Maharashtra Vashi, Mumbai 117.0622944 Suit Loss Assets 29.06.2016 Neelam Atul Thakkar (Partner) Mala G Thakkar (Partner)
    Road, Asangaon, Shahapur, Thane – 421 601

    Plot No. 10, Kapaleshwar Udyog Sankul, Behind Pariwar Garden


    237 Grishma Sales Corporation HDFC BANK LTD Maharashtra Vashi, Mumbai 305.733755 Suit Loss Assets 29.06.2016 Neelam Atul Thakkar (Prop)
    Hotel, Mumbai Nasik Road, Asangaon, Shahpur, Thane – 421 601

    Fundan ( Abdulla Baharm Pur ) Shukul Bazar,Distt Amethi Uttar


    238 Maa Annapurna Trading Company HDFC BANK LTD Uttar Pradesh Lucknow 653.8986646 Suit Loss Assets 29.10.2014 Mata Prasad Tiwari (Partner) AHOPT6541N Ravi Shankar Tiwari (Partner) AJJPT2857L Rama Shankar Tiwari (Partner) NOTAV1111S Karuna Shankar Tiwari (Partner) AAVFM4073C
    Pradeh 2278111

    Shop No 28, Rasiklal Patel Shopping Centre, Shirpur- 425 205 Dist
    239 Umesh Trading Company HDFC BANK LTD Maharashtra Jalgaon 262.8857916 Suit Loss Assets 29.12.2014 Mangilal Aaskaran Jain (Prop)
    Dhulia.

    Anand Sheela Market,


    Sihawa Road, Dhamtari,
    240 Sandeep Traders HDFC BANK LTD Chhattisgarh Dhamtatri 229.4440085 Suit Loss Assets 29.07.2015 Suresh Kumar Athwani (Prop)
    Chhattisgarh – 493773

    241 R D Trading Co HDFC BANK LTD Punjab Millerganj 11097/D, Street No 7, Partap Nagar, Ramgariya Market, Ludhiana 148.3076017 Suit Loss Assets 30.04.2016 Dinesh Bansal (Prop) 'PAN -AASPB5449E

    D-222/223, 2nd Floor, Ansa Industrial Estate, Saki Vihar Road, Hitesh Babubhai Bavishi Sharmishtha Hitesh Bavishi
    242 Raj V Jewellery HDFC BANK LTD Maharashtra Mumbai 481.5919517 Suit Loss Assets 29.07.2016 Gaurav Rajul Gandhi (Partner) AFQPG1903H AXRPB8751B
    Sakinaka, Andheri (East), Mumbai – 400 072. (Partner) (Partner)

    243 Vansh Computer and Electronics HDFC BANK LTD Rajasthan Jaipur G-5, Krishna Mall , Tonk Road , Tonk Phatak , Jaipur , Rajasthan 234.19305 Suit Loss Assets 29.07.2016 Khushal Aggarwal (Prop) 'APJPA1970P

    Jai Balaji Plastics Industries, Plot No.387, Sector-A, Urla Industrial


    244 Jai Balaji Plastics Industries HDFC BANK LTD Chattisgarh Raipur 119.6236051 Suit Loss Assets 29.07.2016 Nitin Mittal (Partner) ANWPM9772A Nitesh Mittal (Partner) AMSPM790N
    Estate, Village Achholi, Raipur (C.G)- 493221

    KISHORE HIMMATLAL AGRAWAL BRIJESH HIMMATLAL AGRAWAL KRISHNADEVI HIMMATLAL


    245 B Himmatlal Agrawal HDFC BANK LTD Maharashtra Nagpur 71A, Krishna House, Near ST. BUS STAND, GANESH PETH, NAGPUR 4610.295856 Suit Loss Assets 29.07.2016 AAJPA5761B ABCPA8011A ADSPK3829N
    (Partner) (Partner) KHEMUKA (Partner)

    D No 11-58/36, Main Road,


    246 Sri Jai Shankar Steel Industries HDFC BANK LTD Telangana Ameerpet Fathe Nagar 1074.28636 Suit Loss Assets 29.08.2016 Mrs Suman Agarwal (Prop) 'AHCPA7146A
    Hyderabad - 500018

    Harunbhai Valibhai Bilakhiya


    247 A Raja Cottex HDFC BANK LTD Gujarat Savarkundla Nr Railway Station Sur No 277/P6, Savarkundla, Amreli, Gujarat. 553.5215277 Suit Loss Assets 29.08.2016 AOYPB4107K Sajidbhai Harunbhai Bilakhiya AOYPB4106J Abbasbhai Harunbhai Bilakhiya AOYPB4105M Jamilaben Harunbhai Bilakhiya AWUPB0558l Rasidaben Abbasbhai Bilakhiya AOYPB4105M Asmaben Sajidbhai Bilakhiya AWUPB0559m
    (Partner)

    Ahuva Road, B/h. Accurate Honda Show Room, Savarkundla, Dist Harunbhai Valibhai Bilakhiya
    248 Raja Cotton Industrie HDFC BANK LTD Gujarat Savarkundla 702.7642304 Suit Loss Assets 29.08.2016 AOYPB4107K Sajidbhai Harunbhai Bilakhiya AOYPB4106J Abbasbhai Harunbhai Bilakhiya AOYPB4105M Jamilaben Harunbhai Bilakhiya AWUPB0558l Asmaben Sajidbhai Bilakhiya AWUPB0559m
    Amreli - 364515 (Partner)

    Mr. Mangi Devi Surana,


    249 Meghraj Nemchand HDFC BANK LTD Meghalaya Paltran Bazar, Paltran Bazar, Shilong, 404.7864975 Suit Loss Assets 29.08.2016 AHPPS5672Q
    Proprietor

    C-171, OKHLA INDUSTRIAL AREA PHASE-I NEW DELHI South Delhi DL SATISH KUMAR ARORA
    250 Metric Telecom Network Pvt Ltd HDFC BANK LTD Delhi Delhi 252.8407644 Suit Loss Assets 29.05.2015 00209418 SHEEL KUMAR ANGRISH (Dir) 00604546 SANJAY SINGLA (Dir) 02757536
    110020 (Additional Dir)

    251 Gurudev Steels HDFC BANK LTD Uttar Pradesh Kanpur 77/7, Coolie Bazaar, Kanpur, Uttar Pradesh 360.995995 Suit Loss Assets 29.10.2016 Mr. Rajeev Jain (Prop)

    252 R S Trading Co (Delhi) HDFC BANK LTD Delhi Delhi 471, Bartan Market, Sadar Bazaar, Delhi – 110006 838.157085 Suit Loss Assets 29.10.2016 Mrs. Veena Tandon (Partner) Mr. Nikhil Tandon (Partner) Mr. Anil Tandon (Partner) Mr. Sunil Tandon (Partner)

    253 Visa Koje Trade Exim Pvt Ltd HDFC BANK LTD Delhi Nariana Vihar 173, Site-II Vikas Puri Delhi West Delhi DL 110018 909.6274231 Suit Loss Assets 10.11.2016 VIPIN KUMAR GUPTA (DIR) 02205681 SUBHASH RAHEJA (DIR) 06718672

    Sy.No.809 and 809/P2, Gundaram Village, Shyamala Srinivas Reddy Shyamala Ravinder Reddy
    254 Sri Laxmi Srinivasa Industries HDFC BANK LTD Telangana Nizamabad 2184.879467 Suit Loss Assets 22.11.2016 Shyamala Soujanya (Partner) CKQPS3468A Shyamala Sridevi (Partner) CKQPS3579A ARGPS6048F Shyamala Vema Reddy (Partner) ARGPS610DG ARGPS6068R
    Nizamabad, Telangana-503186 (Partner) (Partner)

    255 Prabhu Dayal Raj Kumar HDFC BANK LTD Delhi Rohini, Delhi 2067A, Old Anaj Mandi, Narela,Delhi-110040 1026.241222 Suit Loss Assets 29.08.2016 Raj Kumar (Proprietor) AEQPG5961C

    Shop No F-74, First Floor, Raisar Plaza, Baba Harish Chandra Marg,
    256 Kingmax Systems (ANBPK5364P) HDFC BANK LTD Rajasthan Station Road, Jaipur 206.3223426 Suit Loss Assets 29.01.2017 Parmeshwari Devi (Proprietor) ANBPK5364P
    Jaipur

    Office No.Fb145, 1st Floor, Highland Corporate Center, Kapurbawdi,


    257 Pan Logistics Pvt Ltd HDFC BANK LTD Maharashtra Ambernath 148.37135 Suit Loss Assets 31.01.2017 Arun Kumar Nerurkar Saurabh Ravindra Bhatnagar 06571116 Nitesh Devendra Khanna 06571077
    Thane-400601

    Plot No 81 to 84,National Industrial Estate,Piplod, B/H Shakti


    258 Raghuvir Narrow Fab HDFC BANK LTD Gujarat Surat 222.2618795 Suit Loss Assets 06.02.2017 Ridhesh Hansraj Raningu(Prop)
    Hotel,Surat Gujarat – 394 110

    259 PMS Buildtech Pvt Ltd HDFC BANK LTD Delhi ITO Delhi D-8, Lower Ground Floor, Kailash Colony, New Delhi-110048 1617.577852 Suit Loss Assets 29.07.2016 Shiv Kumar Mishra (DIR) 01447136 Manoj Kumar Verma (DIR) 03285465

    Flat No. 6, 3rd and 4th Floor, Gangangiri Co-operative Housing


    260 Aman Infratex Ltd HDFC BANK LTD Maharastra Kamala Mills Society Limited, Near Aradhana Cinema, Panchpakhadi Road, Thane 272.6233622 Suit Loss Assets 02.09.2013 Anilkumar Sarawgi (DIR) 00574974 Ramprakash Varma (DIR) 02574479
    (W), Thane – 400 602

    17th Mile N H 34,Near Bsf Camp Chamagram Malda,West


    261 South Malda Rice Mill HDFC BANK LTD West Bengal Malda 556.143574 Suit Loss Assets 31.03.2017 Mobarak Hossain (Partner) ACHPH9772R Alamgir Sk (Partner) BLBPS1031E Iesh Kurni (Partner) AUFPK1609J Md.Tohar Sk (Partner) BLBPS1029Q
    Bengal,India

    99/100 Udyambag Belgaum Rajesh PratapSingh Purohit


    262 Harvi Industries HDFC BANK LTD Karnataka Belgaum 175.051572 Suit Loss Assets 29.01.2017 ABRPP6175F
    Belgaum,Karnataka (Prop)

    702, 7th Floor, Union Trade Centre, Near Apple


    263 Snp Merchants Pvt Ltd HDFC BANK LTD Gujarat Surat 2680.422408 Suit Loss Assets 08.02.2016 Mr. Purnendu Ajit Pani (DIR) 02995116 Mrs. Nilima Purnendu Pani (DIR) 02979011
    Hospital, Udhana Darwaja, Surat – 395 002

    PANKAJ GALAXY 1, SECOND FLOOR, PLOT NO.8, SECTOR-12, DWARKA


    264 VIL LIMITED HDFC BANK LTD Uttar Pradesh Lucknow 2985.85905 Suit Loss Assets 29.07.2015 NAUSHAD AHMED 00348728 AAMIR AHMED 00694983 TABASSUM AHMED 00695197 AJAY KUMAR SINGH 00860369
    NEW DELHI DL 110075

     
     
     
     
    Client Confidential # PROPRIETARY
    265 Gupta Khad Bhandar HDFC BANK LTD Delhi South Patel Nagar Flat No 83, Vidhya Vihar, Pitam Pura, West, New Delhi 338.1323457 Suit Loss Assets 21.04.2016 Manish Gupta (Prop)

    702, 7th Floor, Union Trade Centre, Near Apple


    266 Smeet Fabrics Pvt Ltd HDFC BANK LTD Gujarat Parle Point, Surat 1464.330845 Suit Loss Assets 29.06.2016 Mr. Purnendu Ajit Pani 0002995116 Mrs. Nilima Purnendu Pani 0002979011
    Hospital, Udhana Darwaja, Ring Road, Surat – 395 002

    267 Jakhodia Traexim Pvt Ltd HDFC BANK LTD Delhi Delhi M-26, Badli Industrial Area, Phase-1, Delhi-110042 1062.169004 Suit Loss Assets 19.07.2016 RATTAN KUMAR JAKHODIA 02254703 CHANDAN SANTRA 07677154

    Plot No. 6, Street No 5, Surat Nagar Industrial Area, Near Dhanuka,


    268 R S Industries HDFC BANK LTD Haryana Gurgaon 380.8121579 Suit Loss Assets 06.09.2016 Mohit Kumar Sharma (Prop) 'ASNPS5121M
    Gurgaon-122001

    HAPUR - Railway Road , Uttar


    269 Prakash Trading Company HDFC BANK LTD Uttar Pradesh 218, Pacca Bagh, Hapur, Ghaizabad, Uttar Pradesh . 195.2559159 Suit Loss Assets 29.10.2016 Ankur Gupta (Proprietor) 'ALFPG3005P
    Pradesh

    C/O MGS INDUSTRIES,WARIANA INDUSTRIAL COMPLEX,SANGAL SOHAL


    270 MGS Industries HDFC BANK LTD Punjab Vijay Nagar, Jalandhar 420.5443527 Suit Loss Assets 10.10.2016 Gurwinder Singh (Proprietor) BWDPS6005H
    ROAD,JALANDHAR,PUNJAB,144003

    271 Jessica Jewels & Fashions Pvt Ltd HDFC BANK LTD Delhi Nariana Vihar 173, Site-II Vikas Puri Delhi West Delhi DL 110018 2952.406531 Suit Loss Assets 10.11.2016 VIPIN KUMAR GUPTA (Director) 02205681 AMIT GUPTA (Director) 03116365

    272 Pepsi House HDFC BANK LTD Uttar Pradesh Lucknow E-204, Transport Nagar Kanpur Road , Lucknow Uttar Pradesh 128.9454697 Suit Loss Assets 29.11.2016 Mukesh Srivastav (Proprietor) CNFPS0041B

    H NO 7/4824-A, 1st Floor,Shop- J/173, Japan Textiles Market, Ring


    273 Singer Impex Pvt Ltd HDFC BANK LTD Gujarat Parle Point 1551.128578 Suit Loss Assets 29.01.2017 Mr. Ankur Balraj Narang Mr. Deepak Balraj Narag Mr. Balraj Kashmirilal Narang Mrs. Sunita Balraj Narang
    Road, Surat – 395 002

    17th Mile, N.H. 34, near BSF camp, Chamagram Malda Habibpur, P.S.-
    274 Safe malda Rice Mill HDFC BANK LTD West Bengal Malda 346.2006255 Suit Loss Assets 06.02.2017 Mobarak Hossain (Partner) ACHPH9772R Alamgir Sk (Partner) BLBPS1031E Iesh Kurni (Partner) AUFPK1609J Md. Tohar Sk. (Partner) BLBPS1029Q
    Baishnab Nagar, Malda, West Bengal

    Y-9, First Floor, Ashoka Complex, Loha Mandi, Naraina, New Delhi
    275 Sunav Steel Pvt Ltd HDFC BANK LTD Delhi Delhi 2004.696177 Suit Loss Assets 29.04.2017 Mrs. Suman Goyal (DIR) '01869287 Mr. Naveen Goyal (DIR) '01823712
    110028.

    Ground Floor, Motilal oswal Tower, Junction of Ghokhale & Sayani SHEETAL CHANDRA PARKASH
    276 Esskay Motors Pvt Ltd HDFC BANK LTD Maharashtra Mumbai 240.89 Suit Loss Assets 16.12.2014 CHANDRA KALIAN PARKASH (MD) '01010209 NEELAM CHANDRA PARKASH (DIR) '01010322 KOMAL CHANDRA PARKASH (DIR) '01010442 '01010490
    Road, Prabhadevi Mumbai Mumbai City MH 400025 (DIR)

    1272 A , Bahadurpur Jias , Rae-Bareilly


    277 Gupta Agencies HDFC BANK LTD Uttar Pradesh Rae Bareilly RaeBareilly HO , Uttar Pradesh , India 161.923335 Suit Loss Assets 01.05.2017 Manoj Kumar Gupta (Prop) AGXPG4878R
    Pin Code : 229123

    201 Kailash Bhavan 35 Community Centre, Wazirpur Industrial Area, Sameer Jaygopal Nanda (ADD
    278 C P Systems Pvt Ltd HDFC BANK LTD Ashok Vihar Rae Bareilly 554.2914841 Suit Loss Assets 01.05.2017 Sanjay Shandilya (MD) 00371010 Akash Raj Gupta (DIR) 01437901 Vikas Ahuja (Add Dir) 07893725 07893729
    Delhi-110052 DIR)

    MAHARAJA COMPLEX GROUND FLOOR,


    279 RIDHI SIDHI MOBILES HDFC BANK LTD KARNATAKA CAUVERY BHAVAN 61.9737186 Suit Loss Assets 01.05.2017 MAHAVEER CHOWDARY (Prop) ANFPM6936R
    B V K IYENGAR ROAD, GANDHI NAGAR, BANGALORE , 560 009

    280 Chawla H/W And Electrical HDFC BANK LTD Delhi Delhi A-21, Tagore Market, Kirti Nagar, New Delhi - 110015 583.3936025 Suit Loss Assets 01.05.2017 Rajeev Chawla (Prop) AAEPC8030E

    281 Som Dutt Cotton & Oil Mills HDFC BANK LTD Haryana Narwana Branch Tohna Road, Narwana , Jind , Haryana 394.6483898 Suit Loss Assets 29.06.2017 Arun Kumar (Prop) AIWPK5502B

    Opp H C I Rmc Plant, Backside Four Miles Resort, Batala Road


    282 Prabhat Enterprises (Amritsar) HDFC BANK LTD Punjab Amritsar 442.4981 Suit Loss Assets 29.06.2017 Randdhir Chopra (Partner) ADUPC5334N Karan Chopra (Partner) AEAPC5081R
    Amritsar

    Kheteshwar Market
    Rajender Kumar Chopra
    283 Ranisha Synthetics HDFC BANK LTD Rajasthan Balotra/Barmer Near 3rd Railway Crossing 249.598825 Suit Loss Assets 29.01.2017
    (Proprietor)
    Balotra, Rajasthan

    284 Punjab Containers Pvt Ltd HDFC BANK LTD Punjab Millerganj 61, Daba Road, Near Nirmal Cinema, Ludhiana 1161.987868 Suit Loss Assets 01.05.2017 Sunil kumar Singla (DIR) 02397079 Karan Pratap Singla 01900469 Dharam Paul Singla (DIR) 02398539

    G T Road, Near D G Khan Public School, Palwal 121102, Haryana.


    285 Aggarwal Traders (Palwal) HDFC BANK LTD Haryana Asaf Ali Road 188.778712 Suit Loss Assets 29.05.2017 Vinod Kumar Garg (Prop) ABFPG9686E
    .

    402-405 , 1st Floor, Opposite Kucha Mahajani Main Road , Chandni


    286 C G Retail HDFC BANK LTD Delhi Delhi 165.5315784 Suit Loss Assets 29.07.2017 RAHUL JAIN (Partner) AAIPJ3644D ATUL JAIN (Partner) AGAPJ3095N
    Chowk , Delhi – 110006.

    287 Vijay Textiles (Pali) HDFC BANK LTD Rajasthan Pali 9, Vardhman Nagar, Pali, Rajasthan - 306401 173.7462605 Suit Loss Assets 29.08.2017 Vijay Raj Banthia (Prop) AATPB4061B

    288 Sidharth Textiles (Pali) HDFC BANK LTD Rajasthan Pali 6, Vardhman Market, Old Bus Stand, Pali, Rajasthan - 306401 154.9300157 Suit Loss Assets 29.08.2017 Kanchan Devi Banthia (Prop) ACMPP6316J

    289 Suresh Trading Company (AUOPB7654F) HDFC BANK LTD Adampur Adampur 37-A, New Grain Market, Adampur, Haryana 132.808647 Suit Loss Assets 29.08.2017 Mr Amit Bansal (Prop) 'AUOPB7654F

    Village Sahupura, Ballabhgarh, District Faridabad, Haryana –


    290 B R Industries HDFC BANK LTD Haryana Faridabad 529.2305279 Suit Loss Assets 28.09.2017 Rajeshwar Goyal (Part) ABHPR1521K Pawan Goyal (Part) ABDPK5741 Satish Goyal (Part) ABOPC3447Q
    121004

    Shop No. 176, Old Sabzi Mandi, Milk Plant Road, Ghantaghar,
    291 Goyal Traders HDFC BANK LTD Haryana Faridabad 269.3616687 Suit Loss Assets 28.09.2017 Rajeshwar Goyal (Part) ABHPR1521K Pawan Goyal (Part) ABDPK5741 Satish Goyal (Part) ABOPC3447Q
    Ballabhgarh, faridabad

    B-50, Malerna Road, Near Dhuruh Vatika,


    Shiv Durga Vihar Colony, Lakedpur,
    292 Jatin Trading Co HDFC BANK LTD Haryana Faridabad 354.83558 Suit Loss Assets 28.09.2017 Rajeshwar Goyal (Part) ABHPR1521K Ekta Goyal (Part) AHSPG2313H Satish Goyal (Part) ABOPC3447Q
    Near Sarai Khawaja, Ballabhgarh,
    District Faridabad

    d.no. 4-2-34, Nandamuru Road, Kovvuru, West Godavari , AP pin


    293 Sri Venkateswara Agencies HDFC BANK LTD Andhra Pradesh Rajahmundry 1011.886534 Suit Loss Assets 28.09.2017 Srihari Rao Mallina (Prop) ADOPM7962N
    code. 534350

    294 Rodeo Drive Luxury Products Private Limited HDFC BANK LTD Karnataka Karnataka No. 101, Richmond Road, Bangalore – 560025 465.6428453 Suit Loss Assets 29.06.2011 Mr. Prithviraj Bagrecha '01050126 Mrs. Karuna Prithviraj 01050082

    A-14, Krishi Upaj Mandi Samiti, Merta City, District Nagaur - 341510, Shree Kant Shree Gopal Mantri
    295 Jugal Kishore Shanti Kishore (AAJHS2432R) HDFC BANK LTD Rajasthan Merta City 926.646914 Suit Loss Assets 29.10.2017 AAJHS2432R
    Rajasthan HUF (Prop)

    296 Nikunj Industries HDFC BANK LTD Haryana Ballabgarh Village Sahupura, Ballabgarh, Faridabad - 121004, Haryana 665.9851525 Suit Loss Assets 29.10.2017 Mrs. Kamlesh Goyal (Partner), ACRPG5667N Mr. Rajeshwar Goyal (Partner), ABHPR1521K Mr. Pawan Goyal (Partner), ABDPK5741L Mr. Anil Kumar Goyal (Partner), AHJPG2551J

    Suzuki Parsrampuria Suitngs Pvt Ltd 72, Shreejee Cloth Market, Nr. Meghdoot Hostel, O/s Sarangpur Gate, Bhavna Arunkumar Bimladevi Biharilal
    297 HDFC BANK LTD Gujarat Ahmedabad 508.714255 Suit Loss Assets 29.10.2017 Biharilal Parasrampuria (DIR) 00401212 00401309 007499777
    (AAECS0889C) Ahmedabad-380002 Parasrampuria (DIR) Parasrampuria (DIR)

    Shop No. 210,211 , Express Road , Hula Ganj Chauraha , Kanpur


    298 Orai Flour Mills (P) Ltd HDFC BANK LTD Uttar Pradesh Kanpur 2640.31042 Suit Loss Assets 29.10.2017 PRADEEP KUMAR GUPTA (DIR) 00303166 RAM SWAROOP GUPTA (MD) 00320213 MALTI GUPTA (DIR) 06957397
    Pin Code : 208001

    Plot No.29-A, Raja Parisar, MP Nagar Zone II, Bhopal, Madhya


    299 Jeet Engineers And Traders HDFC BANK LTD Madhya Pradesh Bhopal 2642.350606 Suit Loss Assets 29.10.2017 Mrs.Jatinder Kaur Bajaj (PROP) ABLPB5875G
    Pradesh - 462011.

    300 Himalya Chemicals HDFC BANK LTD Punjab Gill Road, Ludhiana 255 NIRANKARI ST NO 1,MILLER GANJ,.,LUDHIANA,PUNJAB,141003 1451.332678 Suit Loss Assets 27.11.2017 Aneesh Ralhan (PROP) AFVPK3978F

    At.Village - Kaudiram,
    301 Aryan Trading HDFC BANK LTD Bihar Mohania 835.541869 Suit Loss Assets 29.11.2017 Madhwi Devi (PROP) BQKPD6084Q
    P.O. Kaudiram & P.S. Mohania, 821109, Kaimur, Bihar

    G-1-378 (A), RIICO Industrial Area. Khushkhera, Bhiwadi - 301019 ,


    302 Ganga Jal Agro Industries HDFC BANK LTD Rajasthan Bhiwadi 52.6212181 Suit Loss Assets 25.12.2017 Ms. Pinki Data (PROP) 'AITPD0201D
    District Alwar (Rajasthan)

    MUNESHWAR VIHAR COLONY, HAIDERGARH ROAD NAWABGANJ


    303 Maa Vaishno Aromatics Pvt Ltd HDFC BANK LTD Uttar Pradesh Barabanki 240.4425609 Suit Loss Assets 07.12.2017 ANIL KUMAR GOEL(DIR) 05286393 SANAT KUMAR VERMA (DIR) 05286396
    BARABANKI Barabanki UP 225001 IN

    KURSEONG RICE MILL COMPOUND BURDWAN ROAD SILIGURI WB


    304 Essenn Retail Pvtltd HDFC BANK LTD West Bengal Siliguri 185.3331918 Suit Loss Assets 29.12.2017 NISHA AGARWAL(DIR) 00613382 ANJU AGARWAL(ADDL DIR) 00880182 NILESH AGARWAL(DIR) 01257098 SAILESH AGARWAL (DIR) 01257117
    734001

    Akshaya Silver Mall India Pvt Ltd Bung Tower, 4-2-301, Beside Mavuraala Peddma Temple, Bata Line, GAYITHRI NAGARAJA SETTY JAKKA
    305 HDFC BANK LTD Telangana Ameerpet 1382.655718 Suit Loss Assets 29.12.2017 Mr. Ravindra Godabanahal (DIR) 07111861 Mr Syed Nizammuddin (DIR) 06445170 07111865
    (AANCA3209P) Opposite Pot Market, R.P. Road, Secunderabad – 500 003. (DIR)

    Swathi Material Handling Equipments Pvt Ltd No. 409, Adiga Building, 3rd Cross, Wilson Garden, Bangalore Chethana Chandraprakash
    306 HDFC BANK LTD Karnataka Bangalore 484.400379 Suit Loss Assets 29.08.2017 Chandraprakash Karkera (DIR) '05302361 '05302376
    (Bangalore) 560027, Karnataka Karkera (DIR)

    Plot No.31, Industrial Area, Bargawan Tehsil, Dist-Katni, Madhya


    307 Ashirwad Industries HDFC BANK LTD Madhya Pradesh Katni 557.2713557 Suit Loss Assets 29.10.2017 Pradeep Kumar Lalwani (Partner) AJBPL8256H Anand Lalwani (Partner) ADQPL7424Q Brij Lal Lalwani (Partner) AAPPL8786P
    Pradesh

    308 Gayatri Enterprises (Narela Delhi) HDFC BANK LTD Delhi Delhi 2061 - A , Narela Mandi , Narela, Delhi - 54 243.8574075 Suit Loss Assets 29012018 Kanwar Bhan (Prop) AKNPB2890E

    309 Sng Agro Impex Pvt Ltd HDFC BANK LTD Delhi Naya Bazaar 4091, Naya Bazaar, Delhi-110006 1202.998394 Suit Loss Assets 29012018 Kumar Gaurav (DIR) 01153593 Nitin Kumar Aggarwal (DIR) 01153711 Mayank Gupta (DIR) 13866343

    310 S N G Trading Co HDFC BANK LTD Delhi Naya Bazaar 4091, Naya Bazaar, Delhi-110006 1358.617444 Suit Loss Assets 29012018 Mr. Kumar Gaurav (Prop) AINPK2014M

    311 Ramprasad Vijay Kumar HDFC BANK LTD Rajastan Alwar GB-43, Naveen Mandi Yard, Alwar, Rajasthan 1092.230126 Suit Loss Assets 29012018 Rajesh Gupta (Prop) ACRPK6831A

    Tarkik Navinchandra Shah


    312 Ahmedabad Steel Stores HDFC BANK LTD Gujarat Ahmedabad Nava lokhand bazar, O/s Sarangpur Gate, Sarangpur, Ahmedabad. 624.0969531 Suit Loss Assets 29012018 Navin Jayantilal Shah (Partner) AFGPS4089A Aakash Dilip Shah (Partner) AMJPS8954N AMJPS8939H
    ((Partner))

    Flat No. B302, Utsav Seenappa Layout,New BEL Road, Bengaluru-


    560094. Also At. Fortis Mount, 6-3-597/1/C, Pothireddy. Rama Koti Reddy
    313 M/s Abhiram Infra Projects Pvt Ltd HDFC BANK LTD Telangana Ameerpet 3693.068597 Suit Loss Assets 29.06.2015 Alla. Peri Reddy (Managing Dir) 00076598 06534216
    Venkataraman Colony, Anand Nagar, Khairatabad, Hyderabad- (Additional Dir)
    500004

    E-190, Fourth Floor, Near Mangal Bazar, Dilshad Garden New Delhi -
    314 Techno Easycrete Private Limited HDFC BANK LTD Delhi Delhi 1177.723705 Suit Loss Assets 28102017 Dayaram Tanwar (Managing Dir) 03515536 Digamber Singh (Addl Dir) 06799813
    110095

    315 Fashion 2 Fashion Exports Pvt Ltd HDFC BANK LTD Delhi Delhi J-127,Ground Floor, Vikaspuri, New Delhi - 110018 463.4123892 Suit Loss Assets 28022018 Mr. Sandhir Singh Oberoi (DIR) 06386175 Mr. Jatinder Singh Chopra (DIR) 07085974

    316 Ss Pulses Manufacturing Pvt Ltd HDFC BANK LTD Delhi Delhi 3978, 1st Floor, Naya Bazar, Delhi - 110006 2940.291936 Suit Loss Assets 28022018 Mr. Sanjay Gupta 00318113 Ms. Manju Gupta 00301971

    Plot No. 62, Pocket P, Sector -1,


    317 Ss Udyog HDFC BANK LTD Delhi Delhi DSIIDC Industrial Area, Bawana, 1460.753908 Suit Loss Assets 28022018 Mr. Sanjay Gupta (Prop) AGOPG2520K
    New Delhi – 110039

     
     
     
     
    Client Confidential # PROPRIETARY
    Deem Construction Company Pvt Ltd
    318 HDFC BANK LTD Rajasthan C Scheme, Jaipur AA-12, Jai Ambay Nagar, Gopalpura Mod, Jaipur, Rajasthan 1609.573604 Suit Loss Assets 06022018 NASIM QURESHI (DIR) 01633095 SALAMUDEEN QURESHI (DIR) 01667020 RUKHSANA QURESHI (DIR) 02084283 ARIF KURESHI (DIR) 02652554 SAJIDA QURESHI (DIR) 03571059
    (AACCN5611P)

    FF-5& 6, Dwarkesh Complex, Nr. Classic Gold Hotel, Off C G Road, Natvarlal Devchand Soni
    319 Suvarna Ratnam (ABSFS6363B) HDFC BANK LTD Gujarat Ahmedabad 794.785947 Suit Loss Assets 28022018 Deepak Natwarlal Soni (Partner) ACEPS6683B Falguni Deepak Soni (Partner) AFBPS1779N Jignesh Natvarlal Soni (Partner) ACEPS6684G ADRPS2320M
    Ahmedabad. (Partner)

    320 Skanda Prefab Industries Pvt Ltd HDFC BANK LTD Telangana Ameerpet 59/A, Beulah Teachers Colony, Gunrok, Tirumalagir, Secunderabad 715.7153154 Suit Loss Assets 28022018 K.Rama Raju K.Sita Devi Mr. Suresh Arun SV Simhadri Raju

    321 Ganga Cotton Allied Industries Ltd HDFC BANK LTD Haryana Sirsa 7/2WEST PATEL NAGAR NEW DELHI 2007.393356 Suit Loss Assets 27022018 Tarsem Chand 238059 Hem Raj 2450626 Ajay Kumar 2942115 Sham Lal 2942830

    M/s Tajpur Rice and General Mill, Sarabha Road, Village Tajpur, Mr. Jaswinder Singh Litt S/o Mr Mr. Nitin Goyal S/o Mr Raman Mrs. Ranjeet Kaur W/o Mr.
    322 The Tajpur Rice And General Mills HDFC BANK LTD Punjab Raikot 1989.785114 Suit Loss Assets 31032018 AANPL5304P AKJPG0946J AEMPK8431M Mr. Raman Kumar S/o Mr Satpal ACLPK0060B
    Raikot, Ludhiana, Punjab – 141109 Arjan Singh Litt Kumar Jaswinder Singh Litt

    DOOR NO 17/40,MADHAVARAM ROAD,ADONI,ANDHRA PRADESH-


    323 Sree Pavan Agro Tech HDFC BANK LTD Andhra Pradesh Kurnool 1098.624654 Suit Loss Assets 31032018 Vitta Suresh ABXDV0686K Aitta Anathasayana AJCPA8523H Vitta Sarala BJEPS50209 Vitta Pooja AGEPP2353D
    518301

    Unit No.6A - 6B, K Star Mall, Ground floor, V N Purav Marg, Chembur
    324 R SQUARE SHRI SAI BABA ABHIKARAN PVT LTD HDFC BANK LTD Maharashtra Mumbai 772.5781045 Suit Loss Assets 27032018 Ms. Ranjana Sharma 06743905 Ms. Rachana Sharma 03357429 Mr. Rakesh Rajpal ACZPR8929E Mrs Preeti Udenia 07798913
    (E), Mumbai-400071

    325 Vikram International HDFC BANK LTD West bengal Calcutta 113B, Monhar Das Katra, 1st Floor, Kolkata-700007 474.2318819 Suit Loss Assets 11042018 Vikram Kumar Rathi ACSPR9091A

    H NO 7/4824-A, 1st Floor,Shop- J/173, Japan Textiles Market, Ring


    326 Nilam Textile (ANQPN4469F) HDFC BANK LTD Gujarat Ring Road 1148.251719 Suit Loss Assets 02042018 NEERU DEEPAK NARANG ANQPN4469F
    Road, Surat – 395 002

    327 Varcheswi Marketing Agencies HDFC BANK LTD Andhra Pradesh Kakinada D No 13-2-43 Latchiravuvari Street Suryaraopeta, Kakinada 1722.626788 Suit Loss Assets 18042018 K V Nageswara Rao ( partner) AENPK1126L Mallidi Rama Murthy ( partner) AENPK1126L Kancherla Vnps Annapurna APKPK2468M

    328 Gaawthami Foodpro Pvt Ltd (AAFCG4369N) HDFC BANK LTD Andhra Pradesh Rajahmundry D No 4-41/1 Canal Road M/S Abhiruchi Foods, Mallipudi 462.3784796 Suit Loss Assets 08042018 G Bala Gangadhar Reddy ALTPG5239K Jayashree N AHJPJ6258K Chirla Lavanya ARPPC8746H

    329 Somsu Marketing Pvt Ltd (AAUCS1542G) HDFC BANK LTD Andhra Pradesh Rajahmundry D No 6-10 Gopalapuram Ravulapalem 241.8554473 Suit Loss Assets 08042018 Gudimetla Sarath BLHPG4650D R Natarajan ACKPN1640F

    330 Gian Chand Dass HDFC BANK LTD Delhi Delhi 25/75, Shakti Nagar, New Delhi – 110007 500 Suit Loss Assets 16042018 Gian Chand Dass AELPD6730M Vaibhav Singhal CDWPS3315K

    331 Allied Minerals Industries Pvt Ltd HDFC BANK LTD Katni Madhya Pradesh Jayanti Nagar, P.O. Piproudh, Katni, Madhya Pradesh – 483442. 735.10118 Suit Loss Assets 29052018 Mr. Brahma Dutt Gautam 00123303 Mr. Amit Gautam 02152552 Mrs. Asha Gautam 00123348

    Dalip Jindal Agro Packaging Pvt Ltd


    332 HDFC BANK LTD Delhi Naya Bazar 4049, Naya Bazar , Delhi 110006 2373.611771 Suit Loss Assets 29052018 Dalip Jindal 00536819 Shallo Jindaal 06553024
    (AADCA9146M)

    333 Faqir Chand Dalip Kumar (AADFF8073B) HDFC BANK LTD Delhi Naya Bazar 4049, Naya Bazar , Delhi 110006 2875.556111 Suit Loss Assets 29052018 Dalip Jindal AAAPJ39057F Disha Jindal AZSPJ9736F

    4055 1st, floor ,Naya Bazar , Near Naya Bazar Welfare Association ,
    334 Jindal Agro International HDFC BANK LTD Delhi Naya Bazar 7037.109163 Suit Loss Assets 29052018 Dalip Jindal AAAPJ39057F
    Delhi 110006

    F-155 , Sarna Dungar , RIICO Industrial Area, Jaipur , Rajasthan –


    335 Ashish Industries (ADRPK7315A) HDFC BANK LTD Rajasthan Jaipur 385.992933 Suit Loss Assets 29052018 Ms. Nita Khandelwal ADRPK7315A
    302012.

    336 Variation Design Pvt Ltd HDFC BANK LTD Delhi Delhi 845/2 & 847/2 , MG Road, Ghitorni, Delhi – 110030. 374.0274539 Suit Loss Assets 01052018 Bharat Bhushan Bhardwaj 00117661 RASHNA SARIN BHARDWAJ 00117747 SANTOSH KUMAR SHARMA 02148798

    M/s Tribal Retails,Old Taxi stand, Main Town Kohima, Kohima,


    337 Tribal Retails HDFC BANK LTD Nagaland HDFC Bank Ltd, Dimapur 198.0153369 Suit Loss Assets 29052018 Mr. Zarenthung Odyuo AAJPO0307P
    Nagaland- 797112

    M/s Tribal Enterprise,C.K.Arcade,Opp. The Head Post Office , Near


    338 Tribal Enterprise HDFC BANK LTD Nagaland HDFC Bank Ltd, Dimapur 303.44428 Suit Loss Assets 01052018 Mr. Zarenthung Odyuo AAJPO0307P
    Gravity, Kohima , Nagaland- 797001

    339 Jain Traders (Delhi) HDFC BANK LTD Delhi Naya Bazar B-76, New Gupta Colony, New Delhi – 110009 3455.369925 Suit Loss Assets 10072018 Mahabir Parshad Jain AADPJ6473E

    2650/2 (IST FLOOR) GALI RAGHUNANDAN NAYA BAZAR NEW DELHI


    340 Manya Foods Pvt Ltd HDFC BANK LTD Delhi Naya Bazar 1980.21726 Suit Loss Assets 10072018 Pankaj Jain AAGPJ4485L
    North Delhi DL 110006

    341 Pankaj Traders (AAGPJ4485L) HDFC BANK LTD Delhi Naya Bazar 2256, 1st Floor, Gali Raghunandan, Naya Bazaar, Delhi – 110006 886.3148849 Suit Loss Assets 10072018 Pankaj Jain 02199385 Preeti Jain 06567674

    B-201, NEELKANTH DARSHAN, OPP. TO PANVEL FLYOVER, OLD MUMBAI


    342 SBW LOGISTICS PRIVATE LIMITED HDFC BANK LTD Maharashtra Mumbai 327.7668542 Suit Loss Assets 26062018 TANIGUNDALA JAYARAMI REDDY 02209657 AVINASH REDDY JAYARAMI 02256938
    PUNE ROAD, PANVEL, RAIGAD DIST. PIN - 410206.

    KHASRA NO. 627,630,999, PH NO. 144/91, VILLAGE SARADIH, NEAR


    343 Sai Kripa Rice Mill (AGUPC7025K) HDFC BANK LTD Chhatisgarh MAHASMUND, POLYTECHNIC COLLEGE ROAD, DISTT. MAHASMUND, CHHATTISGARH - 602.204613 Suit Loss Assets 29062018 TEJ PRAKASH CHANDARKAR AGUPC7025K SHIVKUMAR CHADARKAR AHQPC7539K RATNA CHANDARKAR AJDPC3038L
    493445

    344 Saraswati Ginning Pressing & Oil Mills HDFC BANK LTD Haryana Bhattu Mandi Bhattu Mandi Fatehabad Haryana 2128.090686 Suit Loss Assets 29062018 Amit Kumar Bansal AGUPB9673J Sudesh Rani Bansal ADQPB5090J

    345 Shree Ram Mills (ADHFS9939A) HDFC BANK LTD Haryana Bhattu Mandi Nohar Road , Bhattu Kalan, Fatehabad, Haryana 654.1084633 Suit Loss Assets 29062018 Ankit Bansal AVVPB2287N Mukesh Kumar ATQPK8439E

    D-19 PANKI INDUSTRIAL AREA,SITE NO 2 , KANPUR 208022, UTTAR


    346 Disha Products (Kanpur) HDFC BANK LTD Uttar Pradesh Kanpur, Govind Nagar 336.5402838 Suit Loss Assets 29062018 Jai Kumar Rangwani ABQPR3345C
    PRADESH INDIA

    601, PLUTO, B - WING, VASANT GALAXY, BANGUR NAGAR, GOREGAON


    347 Teemper Lifestyle Pvt Ltd (AADCT0469J) HDFC BANK LTD MUMBAI MAHARASHTRA 701.9689863 Suit Loss Assets 07072018 ADITYA BIMAL KHAITAN 02209833 ABHISHEK BIMALKUMAR KHAITAN 02209864
    (WEST), MUMBAI - 400104

    Panchratna, Unit No. 1006, 10th Floor, Near Roxy Cinema, Opera Mr. Jitendra Ghaverchand
    348 Jitendra Metal Udyog (AKAPS6657F) HDFC BANK LTD MUMBAI MAHARASHTRA 442.2861645 Suit Loss Assets 29072018 AKAPS6657F Mrs. Mamta Jitendra Sanghvi AVSPS5641N
    House, Mumbai Central, Mumbai – 400 004. Sanghvi

    G-6, Shivalik Western, L P Savani Road,Adajan – Surat, Gujarat – 395


    349 Aom And Co (AAWFA1572H) HDFC BANK LTD Surat Gujarat 702.828405 Suit Loss Assets 29072018 Nitin Prafulchandra Mehta AOXPM7991M Rajesh Rajnikant Parikh AHZPP2068H
    009

    350 Jai Apparels (AHHPA5197N) HDFC BANK LTD Delhi DELHI 498 A,BHOLA NATH NAGAR,SHAHADRA,DELHI 147.03482 Suit Loss Assets 29082018 Mukesh Agarwal AHHPA5197N

    3009, 3rd floor, World Trade Centre, Ring Road, Surat, Gujarat – 395
    351 Parth Synthetics HDFC BANK LTD Gujarat Surat 418.5188195 Suit Loss Assets 11092018 Sanjay Pragjibhai Patel ADIPP4574D Asmita Sanjaybhai Patel AHVPP5926G
    002

    H/N/144/12/2455, P C Mittal Bus Terminus, Sevoke Road, Siliguri-


    352 Geeta Enterprise HDFC BANK LTD West bengal Siliguri 317.800537 Suit Loss Assets 29082018 Nand Kishore Nangalia ABWPN6463d
    734001.

    353 Rashpal Singh Todd HDFC BANK LTD Haryana New Delhi E-26, South City-I, Gurugram -122001 1994.915132 Suit Loss Assets 01082018 Rash Pal Singh Todd AFVPT2716A Balbinder Kaur ARIPT0520B Mandhir Singh Todd BWBPS0944R

    C-11, Moti Marg Bapu Nagar Jaipur


    354 Rishabh Incorporates (AAKFR4372G) HDFC BANK LTD Jaipur Rajasthan 158.7576031 Suit Loss Assets 06022017 Smt. Sandhya Jain (Partner) ADOPJ9890L Mr. Vivek Jain (Partner) ADJPJ2023L Mr. Siddharth Jain (Partner) ADJPJ2019G
    Jaipur,Rajasthan,India

    Baddi Bazar, Station Road


    Kaimur,Bhabua, Mohania
    355 Agrasen Industries HDFC BANK LTD Bihar Mohania 237.2670411 Suit Loss Assets 27082018 Mr. Raj Kumar Agrawal ANJPA4205B
    Bihar-821109

    Yaduvansh Nagar
    Near Azad Transport Balram Bhawan,Chas, Bokaro, Jharkhand-
    356 Shree Vinayak Traders (AHAPJ2025M) HDFC BANK LTD Jharkhand Bokaro 144.384612 Suit Loss Assets 30072018 Prabhas Chandra Jha AHAPJ2025M
    827013

    357 Hem Raj Goyal HDFC BANK LTD Punjab Bhawanigarh Bhawanigarh Sangrur 342.3740686 Suit Loss Assets 29082018 Hem Raj Goyal AAQPG1019F Parneet Goyal AIPPG1188E Rekha Rani ABWPR0716P

    P.H.No. 44, S.N.No. 14, Sant Kanwar Ram Ward, Padarwara, Near
    358 SHRI RAM PULSES HDFC BANK LTD MADHYA PRADESH KATNI 145.3544845 Suit Loss Assets 14082018 RAJA VASWANI ADGPV0388M
    Gandhi Market, Katni, Madhya Pradesh, Pin Code - 483501.

    359 Eam Fruits Llp HDFC BANK LTD Gujarat Sarangpur 23, New Fruit Market, Naroda Road, Ahmedabad. 2576.855294 Suit Loss Assets 03082018 Abdul R Memon ACDPM5959P Samir A Memon ACDPM5961H Javed Memon AKUPM4447R

    at VPO Banipur, Near Shiv Mandir, Bawal, District Rewari Haryana


    360 Bajrangi Furniture House (AXUPD3850A) HDFC BANK LTD Haryana REWARI 183.1190282 Suit Loss Assets 28092018 Mrs Sangita Devi AXUPD3850A
    123501.

    361 Vidya Devi Educational Trust (AABTV2533N) HDFC BANK LTD Uttar Pradesh Lucknow C-142, Indira Nagar, Lucknow – 226016 316.4371659 Suit Loss Assets 14092018 Vijay Kumar Singh ANAPS54033Q Sushma Singh ANLPS8615H Dhirendra Singh BUPPS1219D Abhishek Singh BUPPS1055M

    362 Sood Agritech Pvt Ltd (AAVCS8982M) HDFC BANK LTD Uttar Pradesh Lucknow C-421, INDRA NAGAR, C-BLOCK, LUCKNOW Lucknow UP 226016 279.1908773 Suit Loss Assets 09102018 Sushma Singh ANLPS8615H Abhishek Singh BUPPS1055M

    C-2 B/H, Behind : Toyota Showroom,Industrial


    Kishore Babu Vallabhaneni(
    363 Mak V Associates HDFC BANK LTD Telangana Banjara Hills Estate,Sanathnagar 276.9463157 Suit Loss Assets 06102018 AGEPV8828R Sambha Sivarao Vallabhaneni AUKPV9224F
    (Proprietor)
    Hyderabad,Telangana,India

    364 Cuddle Up Diet Products Pvt Ltd HDFC BANK LTD Delhi Delhi 2704, LOTHIAN ROAD KASHMERE GATE DELHI 110006 879.755614 Suit Loss Assets 29102018 ADITYA JAIN 00084153 CHAITANYA JAIN ADVPJ4296P

    B-323, Orchid Mall, Royal Palms, Aarey Milk Colony, Goregaon Mr. Abdul Khalique Noor Mohd
    365 Nimbus Industries Ltd (Mumbai) HDFC BANK LTD Maharashtra Mumbai 582.2142591 Suit Loss Assets 29102018 Mr. Nimish Bhishma Thakore 02460087 Mr. Subhash Sharma 01537718 07597978
    (East), Mumbai - 400065. Mukkhi

    366 Shri Balaji Oil And General Mills (APIPG4173P) HDFC BANK LTD Rajasthan REWARI - HARYANA Sarund,Kotputli (14), Jaipur, Rajasthan. 428.1650405 Suit Loss Assets 29102018 Mrs. Manju Garg APIPG4173P

    Shree Hanuman Pulses,17A, Industrial Area, Rawanbhata, Bhanpuri,


    367 Shree Hanuman Pulses (ABVFS8419D) HDFC BANK LTD Chattisgarh Raipur 299.3825257 Suit Loss Assets 29102018 Ramesh Kumar Jhawar ACHPJ4885H Ratan Kumar Jhawar ACCPJ4268K
    Raipur (C G)

    Nurture Software Solutions Pvt Ltd "Skyline Vista", No. 787, 15th Cross, 100 Ft Road, Phase 1, JP Nagar,
    368 HDFC BANK LTD Karnataka Jayanagar 230.1932414 Suit Loss Assets 09102018 SUBRAMANYAM SHARMA 2571787 KOOTGAL VARADAIAH RASHMI 07669783
    (AACCN0302P) Bangalore 560 078

    Rameshbhai Mansukhbhai
    369 Dexter Biochem Pvt Ltd (AAECD1905C) HDFC BANK LTD Gujarat ANKLESHWAR - Plot No. A 1/5301, GIDC, Ankleshwar, Gujarat 211.9691627 Suit Loss Assets 06102018 ABTPV2572Q Rehank Rameshbhai Patel APTBB0303H Raghav Hirabhai Dobaria ABOPT1388F Ambikesh Natwarlala Padhya ACPPP1519C
    Virani

    370 Nst Foods Pvt Ltd (AAECN0825B) HDFC BANK LTD Gujarat AMBAWADI S-38, Tirupati Market, Bhagwada Darwaja, Patan, Mehasana, Gujarat 405.7140346 Suit Loss Assets 06102018 Sureshkumar Maneklal Thakkar ACCPT0382Q Nikunj Sureshkumar Thakkar AICPT3825A Jagdishchandra Popatlal Akhani ALRPA5427F

     
     
     
     
    Client Confidential # PROPRIETARY
    371 Dhruv Enterprises (AGBPG0929K) HDFC BANK LTD Rajasthan Station Road Pali Shop No 10 Krishi Mandi Sumerpur, Sumerpur,Rajasthan,India 517.7820898 Suit Loss Assets 14102018 Deepesh Goyal AGBPG0921K

    372 K S R Seeds (AAJFK0692F) HDFC BANK LTD AP Guntur D. No. 213/D, Kurnuthala, Vatticherukuru, Guntur, 3322.758659 Suit Loss Assets 18102018 Kondaveeti Srinivasa Rao AXKPS2395H Kondaveeti Siva Kumari ALWPK7180N

    Shri Seenuvasa Modern Rice Mill 73/5, 6 Salavthy Village Melpettai Post
    373 HDFC BANK LTD Tamilnadu Tindivanam 623.2236852 Suit Loss Assets 29112018 S Senthilkumar AUOPS3257K
    (AUOPS3257K) Tindivanam Tindivanam,Tamil Nadu,India

    12, Mohini Market, Kucha Mahajani, Chandni Chowk, Delhi –


    374 Ambica Vikas Udyog (AABFA3946L) HDFC BANK LTD Delhi Delhi 1349.078702 Suit Loss Assets 19112018 . Rajnish Kumar Jain AAFPJ4490A Vipul Jain ADIPJ9373Q Ms. Bindu Jain AADPJ6358H
    110006.

    Part of Plot House Tax No.-1003,1001,1101,233,234 & 232 ,Block


    375 Shivam Pulses HDFC BANK LTD Madhya Pradesh Sehore Office Road ,Ward No.20,Galla Mandi,Opp.Nagar Palika 272.64157 Suit Loss Assets 30112018 Bhaiyalal Rathore AFIPR1109Q
    Parishad,Sehore,Madhya Pradesh,Pin code-466001

    376 J D Distributors (AAOPB3040M) HDFC BANK LTD RAJASTHAN Station Road, Jaipur kalyan Mansion, Film Colony, Chura Rasta,Jaipur 174.13429 Suit Loss Assets 29122018 RAMESH BASANDANI AAOPB3040M

    377 Sagar Wires Pvt Ltd (Kanpur) HDFC BANK LTD Uttar Pradesh Fatehpur 117RADHA NAGAR FATEHPUR UTTAR PRADESH UP 212601 429.6792736 Suit Loss Assets 29122018 MOOL CHANDRA GUPTA 852731 ANITA GUPTA 2393005

    378 S B Ispat India Pvt Ltd HDFC BANK LTD West bengal HOWRAH LILUAH 10/27, Guha Road, Ghusuri, Howrah-711107.West Bengal 480.5163504 Suit Loss Assets 20122018 Mr. Bikash Sharma 01566650 Mr. Nitesh Bhardwaj 02527957

    G-10/1102, SUNCITY HEIGHTS, SECTOR-54 GURGAON Gurgaon HR


    379 Sidhi Vinayak Vehicles Pvt Ltd HDFC BANK LTD Haryana Bahadurgarh 2253.249574 Suit Loss Assets 26012019 SHASHI PRABHA HARJAI 2826149 DHRUV HARJAI 3028001 RAVI MOHAN HARJAI 6445386
    122011

    52 55 Kailash Ind Estate-1, Nr. Sardar Patel Ring Road, Odhav,


    380 Safal Flexibond Pvt Ltd HDFC BANK LTD Gujarat Ahmedabad 359.5303865 Suit Loss Assets 08012019 Hemalkumar Pratapbhai Thakkar AFHPT3328Q Niruben Paratpbhai Thakkar AMEPT4578Q
    Ahmedabad, Gujarat

    M/S Onkar Cotton Factory its Place of Business at Jakhal Road


    381 Onkar Cotton Factory (AKFPR8085F) HDFC BANK LTD Punjab Mansa 214.3067823 Suit Loss Assets 29122018 SUNITA RANI AKFPR8085F
    Barela Mansa Punjab 151501

    382 Karan Kumar And Sons (AJJPG8252A) HDFC BANK LTD Uttar Pradesh Etah C/o Guruji Associate , Naveen Mandi, Sthal, Etah, Etah , 207001 254.1699721 Suit Loss Assets 29012019 Karan Kumar AJJPG8252A

    Sadar Bazar ,Bhatapara ,Dist.- Balbhadra Ward,Opp Mahasati Mandir ,Bhatapara ,Dist-Raipur
    383 Sapna Traders HDFC BANK LTD Chhatisgarh 190.4219618 Suit Loss Assets 31012019 Shiv Shankar Agrawal ACJPA2745B Balkrishna Agrawal ACJPA2740E
    Raipur (C.G.) ,Chhatisgarh ,Pin-493118.

    384 Cee Ess Jewellers HDFC BANK LTD Jammu & Kashmir Residency Road Shop No 65 Jain Bazaar Jammu Pin: 180001. 874.4187114 Suit Loss Assets 29122018 Sandeep Jain ADAPJ9942R

    385 Chain Shah Jewellers HDFC BANK LTD Jammu & Kashmir Residency Road Jain Bazaar Jammu Pin: 180001. 352.946061 Suit Loss Assets 17022019 Parmodh Bala Jain ACUPJ1182G

    G-39, DDA Flats, Behind Raghushree Market. Ajmeri Gate , Delhi


    386 Inox Tubes Pvt Ltd HDFC BANK LTD DELHI Ajmeri Gate 605.0018384 Suit Loss Assets 29012018 HANUWANT RAJ DOSHI (DIR) 01943936 SANJAY KUMAR DOSHI (DIR) 01943948
    110006

    387 Jnj Powercom Systems Ltd (AABCJ3041J) HDFC BANK LTD Telangana Ameerpet Plot no. 41, JNJ House Phase II, Cherlapally, Hyderabad 760.9398058 Suit Loss Assets 06022018 Srigiri James Abhilash (DIR) 02874967 Rekha Thalitha (DIR) 01338368 Manaen Srigiri (Managing DIR) 02107342 MIDDY Y Satish (DIR) 02533563

    388 Amar Jee (AAAPA1339E) HDFC BANK LTD Delhi Delhi 330 , Katra Hussain Bux , Khari Baoli , Delhi – 110006. 2257.705085 Suit Loss Assets 28022018 Vijay Prakash Amar (PROP) 'AAAPA1339E

    Sarvey No. 613/614, Plot No. 11, Gangadhar Society, Bibewadi, Pune
    389 Neel Motors LLP PAN No. AAMFN8646B HDFC BANK LTD Maharashtra Pune 206.1980282 Suit Loss Assets 20052018 Mr, Akahey Sunil Shah BGOPS6053G Mr. Sunil Saojbhai Shah ARWPS1747H Mrs. Esha Akshay Shah ADAPV1360K Mr. Kushal Sunil Shah BRWOS1747H
    411 037

    390 Prem Chand Sandeep Kumar HDFC BANK LTD Rajasthan Padampur Shop No. 65 , New Dhan Mandi, Padampur, Rajasthan – 335041 689.7202879 Suit Loss Assets 29082018 Prem Chand Jindal HUF ABPPJ0233Q

    391 Shree Manibhadra Overseas (ABLFS4309Q) HDFC BANK LTD Uttar Pradesh Delhi C-18 , Sector A1, Tronica City, Loni Road, Ghaziabad – 201102. 361.449435 Suit Loss Assets 03092018 Neeraj Kumar Jain AAGPJ3720L Vipul Jain ADIPJ9373Q Aditya Jain AHOPJ7728D Sambhav Jain AGUPJ4370J

    392 S N S CONSTRUCTION PRIVATE LIMITED HDFC BANK LTD Haryana Panipat 279 L Shivaji Market Shivaji Statium Model Town Panipat 152103 196.7090212 Suit Loss Assets Sanjeev Kumar AGMPA6586F Seema Rani ARWPR9861P

    KONANUR NANUJNDA SETTY KONANUR NANUJNDA SETTY


    393 Cns Textiles HDFC BANK LTD Karnataka M G ROAD, BANGALORE 8/1, 2nd Main, Nanjappa Layout, Adugodi, Bangalore 560 030 354.3117521 Suit Loss Assets 28022019 AJEPS5532N AGRPK8071G
    SHIVASHANKARA KRIPASHANKAR

    Z-77 1st Floor 11th Cross


    394 Cynox Networks Pvt Ltd (AADCC7496G) HDFC BANK LTD Tamilnadu Anna Nagar Street Anna Nagar Chennai 208.1051585 Suit Loss Assets 06022019 Suresh Karthikeyan BGTPS9621R Sivasankari Ekambaram CGLPS9103F
    600040,Chennai.

    No. 1240 to 1242,


    Mettupalayam Road,
    395 Sheriff Motors HDFC BANK LTD Tamilnadu Coimbatore Coimbatore, 303.5547679 Suit Loss Assets 14022019 M A Yusuff Sheriff NOTAV5417P Y. Imran Sheriff NOTAV5178T Y. Ibrahim Sheriff NOTAV5471T Y. Omar Sheriff NOTAV5417P
    Tamil Nadu – 641043.

    39, Dudhiya Talav Shopping Centre, Lake Level, Navsari, Gujarat –


    396 Padmavati Traders (Navsari) HDFC BANK LTD Gujarat Navsari 901.1687787 Suit Loss Assets 28022019 Kalpesh Kothari AJYPK2270K
    396 445

    1& 2 No. College Street, P.O. Krishnanagar, P.S. Kotwali, District-


    397 MADHUSUDAN GARAI HDFC BANK LTD West Bengal STEPHEN HOUSE 603.848676 Suit Loss Assets 23022019 Madhusudan Garai AAQFM5794D Kanika Garai ADWPG2274M Sangramjit Garai AQZPG3216P
    Nadia, West Bengal-741101

    S-No 17/1A, Mouje Gadegaon, Gadegaon Rd, Telhara, Dist Akola,


    398 Jagdamba Agro Industries (AAHFJ9387L) HDFC BANK LTD Maharashtra Akola 622.4997571 Suit Loss Assets 29062018 Murar Badrinarayan Murarka ACDPM8088R Omprakash M B Chandak AGVPC9665Q Ravindra Dilipkumar Kela BOKPKS962C Abhijit Gopal Murarka BLOPM4093D
    Maharahstra 444108

    C7, 7th Floor, Corporate Block, Golden Enclave, Old Airport Road,
    399 Camson Bio Technologies Ltd HDFC BANK LTD Karnataka Bangalore 5806.000767 Suit Loss Assets 27022018 Dhirendra Kumar 00301372 Manoj Srivastava 00513960 Anirudh Kumar Singh 02539344 Peter Joseph Kennedy 06377043 Virendra Kumar Singh 07226146 Geok Lan Tay 07727496
    Bangalore, 560 017

    Orchid Centre, Sector - 53


    Golf Course Road 01724628/ 01738030/
    400 Zenica Performance Cars Pvt Ltd HDFC BANK LTD Haryana Delhi 1963.460455 Suit Loss Assets 01082018 RASHPAL SINGH TODD MANDHIR SINGH TODD
    GURGAON - 122001 AFVPT2716A BWBPS0944R
    HARYANA

    07500106/ PERNADU NALACHAKRAVARTHI 07506339/ 07498781/ 07497949/


    401 EUREKA AUTOMOBILES PVT LTD HDFC BANK LTD TAMIL NADU Chennai 10 (8) Convent Street, T.P. Chatiram, Shenoy Nagar, CHENNAI - 600030 860.2582991 Suit Loss Assets 23112018 SRINIVASAN IMRANKHAN GAFFARKHAN MANI SUNDHAR MUTHU KUMAR RAMAN BALAKRISHNAN 7500108
    AAZPS2129K MANI SUNDHAR AALPM6843J AAFPI9652K CEOPM6086G

    Naincy Campus,
    Shyalikhet,
    Naincy Convent Educational & Social welfare Jeolikote, NAINCY CONVENT EDUCATIONAL
    402 HDFC BANK LTD Uttar Pradesh Noida 299.0779065 Suit Loss Assets 19102018 AAATN5566E ITENDERPAL SINGH AJBPS0659R MANJU SINGH AYHPS5608M MANOJ HARBOLA ACLPH6392P
    society Nainital, & SOCIAL WELFARE SOCIETY
    Uttrakhand-263127

    C-160
    Naraina Industrial Area,Phase-1 01580178/ 00782644/
    403 LIBRA FOUR WHEELS PVT LTD HDFC BANK LTD Delhi Delhi 878.4801351 Suit Loss Assets 12122018 PARVEEN KAUR MANREET SINGH
    NEW DELHI - 110028 AVBPK4575C AANPS5883L
    DELHI

    404 Savemax Wholesale Club P Ltd HDFC BANK LTD Delhi Delhi 401,D'Mall, Netaji Subhash Place Pitampura Delhi110034 5358.020004 Suit Loss Assets 29012018 Vaibhav Singhal 02694098 Seema Gupta 02878077

    Gadodia Kuti Hans Cotton Compound, Khamgoan District Buldhana, Santoshkumar Kamalkishore Madhusudan Ramnivas Salasar Agro Industries - Group
    405 Jai Shree Balaji Spinning Mills Pvt Ltd HDFC BANK LTD Maharashtra Khamgoan 1061.016349 Suit Loss Assets 26032019 ABLPG1159J Sarvesh Narayan Gadodia ABLPG1168M Rajendra Jugalkishore Gadodia ADPPG6791E AHEPG4973H Omprakash Ramnivas Gadodia ABMPG2511K 2511K
    Maharashtra Gadodia Gadodia Concern & Guarantor

    406 Salasar Agro Industries HDFC BANK LTD Maharashtra Khamgoan 180 Hans Compound, Khamgoan, District Buldhana, Maharashtra 979.1402379 Suit Loss Assets 16032019 Omprakash Ramnivas Gadodia ABMPG2511K

    407 EUTOPIA AUTO PVT LTD HDFC BANK LTD Uttrakhand Dehradun 37 SUBHASH ROAD DEHRADUN 248001 289.9077393 Suit Loss Assets 13032019 NEERAJ KUMAR GUPTA 00992509 ISHAN PRAKASH 07292366

    Ward No.-12,House No.64 ,Jain Mandir Gali ,Ganj Basoda ,District-


    408 D C Organic Agro Services (AAMFD7453N) HDFC BANK LTD MADHYA PRADESH GanjBasoda 183.3002071 Suit Loss Assets 08032019 Mr.Sumit Jain AGQPJ3102L Mrs.Moovi Jain AOVPJ7736F Mrs.Shashi Jain ALIPJ9309C Mr.Amit Jain AJDPJ5939P
    Vidisha(M.P.)464221

    409 Hotel Usha Grand (AHVPM9882A) HDFC BANK LTD andhra pradesh Tadepallygudem 3/1/4,KN Road, Near KVB Ltd, Tadepallygudem, Andhra pradesh 194.3034278 Suit Loss Assets 31032019 Madereddy Bhaskar Rao AHVPM98828

    410 Janak Medicos (AAEFJ2350C) HDFC BANK LTD Delhi Delhi B-9 , Basement, Shankar Garden, Vikaspuri, New Delhi – 110018 1320.2563 Suit Loss Assets 31032019 Ravi Pal Udar AAFPU2254H Rachna Udar AASPU3277D

    411 Kusum Enterprises (AIBPM1089Q) HDFC BANK LTD Uttar Pradesh Varanasi Bharthara, Lohta, Varanasi-221107 217.5469988 Suit Loss Assets 31032019 Bhola Nath Maurya AIBPM1089Q Ramjeet Maurya AQUPR8063Q

    plot no. 119/A, S.MNo. 48, IDA, Kattedan, Rajendra Nagar Mandal,
    412 Panthroli Industries HDFC BANK LTD Telanagana Kukatpally, Hyderabnad 1734.941153 Suit Loss Assets 31032019 Manoj Kumar Agarwal ACLPA3846M
    Hyderabad-500077

    413 Sadhna Singh (FQEPS2661J) HDFC BANK LTD Uttar Pradesh Lucknow 123/3, Maha Rishi Nagar, Raipur Road, IIM Road, Lucknow 135.3374183 Suit Loss Assets 31032019 Sadhana Singh FQEPS2661J Yash Vikram AYQPV8843E

    414 Sri Sri Cotton Concern (Guntur) HDFC BANK LTD andhra pradesh Lakshmipuram, Guntur 5/6, GT Road, Vengayapalem, Guntur-522005 1752.292463 Suit Loss Assets 31032019 Maddali Kameshwar Rao AHUPM2068D

    5/9 ,A-Block ,First Floor ,Shilpi Plaza ,Rewa ,District-


    415 Sujay Medical Agencies (AHPPK6988F) HDFC BANK LTD Madhya Pradesh Rewa 181.201542 Suit Loss Assets 31032019 Mrs.Aruna Khare AHPPK6988F Mr.Bipul Kumar Khare ALIPK4075C
    Rewa(M.P.)486001.

    GROUND FLOOR, 242/1A, A P C ROAD, KOLKATA - 700004, WEST


    416 Mohan Motor Udyog Pvt Ltd HDFC BANK LTD West Bengal Kolkata 2111.491144 Suit Loss Assets 05032019 Sandip Kumar Bajaj 00126979 Gaurav Bajaj 02676350
    BENGAL

    417 Mohan Motor Distributors Pvt Ltd HDFC BANK LTD West Bengal Kolkata 9, A.J.C. BOSE ROAD, KOLKATA - 700020, WEST BENGAL 2103.696022 Suit Loss Assets 27032019 Sandip Kumar Bajaj 00126979 Gaurav Bajaj 02676350

    418 Hero Wiretex Pvt Ltd (AADCS1425R) HDFC BANK LTD andhra pradesh Rajam, AP Sy.116, Antakapalli village, Rajam-532127 777.4038764 Suit Loss Assets 31032019 Grandhi Mohan Rao AGBPG2772N Seemakurthy Raghunath Gupta AHXPF9877B Grandhi Bhaskar Rao AAUPG5853H Vijayalakshmi Penumatch AKGpPP9345K

    A-30, Mohan Cooperative Industrial Estate, Mathura Road, NEW 07189294/AFCPB2


    419 HANA MOTOR PLAZA PVT LTD HDFC BANK LTD New Delhi Delhi 612.4466712 Suit Loss Assets 12042019 Girish Bhatia 00440499/AAAPB2153P Ritu Bhatia
    DELHI, 110044 808L

    3/211, VIJAYANT KHAND,GOMTI NAGAR,LUCKNOW , UTTAR PRADESH , 5155907/AWOPS7


    420 ANAND AUTOTECH PVT LTD HDFC BANK LTD UTTAR PRADESH Lucknow 312.3094558 Suit Loss Assets 27042019 NAMITA SINGH 7575285/EAMPS9728F ANAND KUMAR SINGH
    226010 882A

    421 Ajakson Leathers Pvt Ltd (AABCA4203B) HDFC BANK LTD Punjab Chandigarh Kothi No 2, Sec 2 , Chandigardh 267.8178821 Suit Loss Assets 16042019 Ragvinder Singh Bhullar AFKPB9034N Sudeep Bhullar AFPQB17578

    422 Panna Lal Prem Chand (ACHPJ9062A) HDFC BANK LTD Haryana Ambala Village Balana, Ambla City , Haryanna 334.3329529 Suit Loss Assets 08042019 Aman Jain ACHPJ9862A

    423 Needee Manpower Management HDFC BANK LTD Gujarat Ankleshwar Main Branch FF-14, Roshni Plaza, B/h HDFC Bank, GIDC Estate, Ankleshwar-393002 196.9631455 Suit Loss Assets 19042019 Niraj M Desai AGOPD2280M Mahesh Dhirubhai Desai ACDPD2620A Bhavnaben M Desai ADEPN0861D

     
     
     
     
    Client Confidential # PROPRIETARY
    424 K D Associates (AFSPA8620H) HDFC BANK LTD Assam Guwahati 6TH FLOOR 603 ROYAL CENTRE,G SROAD,,GUWAHATI,ASSAM-781001 191.9225846 Suit Loss Assets 31032019 Ashish Agarwal AFSPA8620H

    Imperial Heights, B-301/302, 3rd Floor, Opp. Big Bazar, 150 Feet Ring VIREN MAGANLAL VAGHELA (ADD PAYAL JAYESHBHAI MADIYAR SANJAY JAYANTILAL JOBANPUTRA
    425 Excel Castronics Ltd (AAACA9718J) HDFC BANK LTD GUJARAT RAJKOT 824.30615 Suit Loss Assets 29.05.2017 03043714 JAYESH VALLABHAJI MADIYAR (MD) 03045045 06881586 07665993 VALLABHJI SURJI THACKER 7071004 MANALI DOSHI KALENDU 7274207 DHAVAL PRAVINBHAI DANGAR 7274213 TARAMATI PRANLAL SHAH 7432988
    Road, Rajkot Gujarat 360005 DIR) (ADD DIR) (ADD DIR)

    17/4/9/10,3rd Line Subbaraya Nagar Ponnur , Guntur, Andhra Chimakurthy Venkata Naga Sai
    426 Chimakurthi Home Needs HDFC BANK LTD andhra pradesh Ponnur 1132.929784 Suit Doubtful 01052019 AOLPC7698R
    Pradesh Kiran

    427 Denver Security Services Pvt Ltd HDFC BANK LTD Haryana Gurgaon Jharsa Course, Main Jharsa Chowk, NH – 8 ,Gurgaon - 122002 135.4095558 Suit Doubtful 29052019 VISHAL KAPOOR 1182889 NISHANT KAPOOR 2991527

    428 Rajeev Steels HDFC BANK LTD Haryana Faridabad B-537 , Nehru Ground, NIT Faridabad , Haryana – 121007 643.9382888 Suit Doubtful 29062019 Rajeev Kumar Aggarwal ADSPA2144A

    429 KRIPA AUTO MOTIVE PVT LTD HDFC BANK LTD Uttar Pradesh Noida C-27, Rajnigandha Chowk, Sector 3 Industrial Area, Noida – 201301 462.237799 Suit Doubtful 10062019 JAI KAPOOR 6464414 NAVEEN MANGLA 6754178 BAL KISHAN KAPUR 6755719 KULYASH CHOPRA 7815359

    1-B, Ratan Vinay Appt, Ratnadham Complex, Dumas Road, Piplod,


    430 Tirupati Energy Solutions Pvt Ltd HDFC BANK LTD Gujarat Citylight 141.8357059 Suit Doubtful 01052019 Pratik Bajarang Tibrewala AERPT9796B Rushabh Bajrang Tibrewala AFLPT1995D Bajrang Hariram Tibrewala AACPT8660K
    Surat

    431 Aastha Jewellers (ABEFA3418K) HDFC BANK LTD Delhi Delhi 2526/7, DTC Chamber, Beadon Pura,Karol Bagh, New Delhi-110005 960.8614133 Suit Doubtful 01052019 Shyam Sunder EIQPS8253D Devender Kumar Tomar AWVPT1006E

    WZ-15, Ground Floor, Uggarsain Market, Ashok Nagar, New Delhi -


    432 Happy Acoustics Pvt Ltd HDFC BANK LTD Delhi Delhi 214.2112957 Suit Doubtful 30062019 Amarjit Singh Kalra 00176921 Surinder Kaur Kalra 00177037
    110018

    WZ-15, Ground Floor, Uggarsain Market, Ashok Nagar, New Delhi -


    433 Indian Acoustics Pvt Ltd (Mumbai) HDFC BANK LTD Delhi Delhi 1263.516071 Suit Doubtful 30062019 Amarjit Singh Kalra 00176921 Surinder Kaur Kalra 00177037
    110018

    Mr Gurpreet Singh s/o Mr


    434 Balaji Enterprises (AOYPS2078E) HDFC BANK LTD Punjab Ludhiana Village Seera, Rahon Road, Ludhiana Ludhiana,Punjab. 143.7307964 Suit Doubtful 01052019 AOYPS2078E
    Mohinder Singh

    435 Hma International (ANMPS4211J) HDFC BANK LTD Punjab Ludhiana 738/2 Street No.5 Manna Singh Nagar Ludhiana 152.11886 Suit Doubtful 01052019 Mr Harpreet Singh ANMPS4211J

    Bakliwal Ginning and Pressing


    436 Baklwal Ginning And Pressing Pvt Ltd HDFC BANK LTD Madhya Pradesh Khategaon Khategaon ,District-Dewas ,Madhya Pradesh 1022.026316 Suit Doubtful 29052019 AADCB6347B Meenu Devi Bakliwal ABMPB4376R Madhu Devi Bakliwal ACQPB5691N Kalash Bakliwal AJXPB7492H Pavan Bakliwal ABMPB4373L Kushal Bakliwal ACQPB5690P
    PVt ltd

    437 Jain Udyog (Raipur) HDFC BANK LTD Chhatisgarh Durg 8/A ,Industrial Area , Village- Sikola, Dhanda Naka , Durg (C.G.) 536.4139487 Suit Doubtful 29062019 Jain Udyog AAFFJ1726M Praveen Kumar Bakliwal ADBPB8313M Mahesh Kumar Jain ACGPJ3808B Prashant Kumar Jain ACGPJ3807Q

    438 Pooja Foods Products (ACOPL4291L) HDFC BANK LTD UP Azamgarh Atraulia Burnpur, Azamgarh -276142 199.8831438 Suit Doubtful 01052019 Kanhaya Lal Jaiswal ACOPL4291L

    439 Swift Projects (ABBFS9366D) HDFC BANK LTD Rajasthan Ajmer 10/57, Civil Lines, Ajmer, Rajasthan - 305001 615.3235637 Suit Doubtful 29052019 Bina Garg AATPG8076B Sonu Garg AFXPG7472

    440 J B Rubbers HDFC BANK LTD KERALA THRISSUR DOOR NO: 7/369, NEAR EMP UP SCHOOL, VANIAMPARA, THRISSUR 397.6828271 Suit Doubtful 01052019 JOY MANJALI PAULOSE AGCPJ2298M

    2/1606 A3, ENGINEERS WALLS, FLORIKKAN HILL ROAD, CALICUT – 673


    441 Palat Engineers India Pvt Ltd HDFC BANK LTD KERALA CALICUT 144.8319684 Suit Doubtful 30062019 PALAT SAJITHLAL AKCPP6953H RAJEEV MUNDAYADAN ALNPR9687E EENTHEN BAVA ANIPB8021D
    010

    Kewal Kumar Pawan Kumar Rice Mill Jind Road Kaithal Haryana
    442 Kewal Kumar Pawan Kumar Rice Mill HDFC BANK LTD Haryana Ambala 1483.108725 Suit Doubtful 29072019 Sanjay Kumar ABLPK6305J
    136027

    443 MM Pulses Pvt Ltd HDFC BANK LTD Delhi Delhi 2258, First Floor, Gali Raghunandan, Naya Bazar, Delhi-110006 887.2296963 Suit Doubtful 29072019 Mohit Mittal AIWPM9299F Manish Gupta AETPG3639J

    444 Shivansh Food Mart (ABPFS4572B) HDFC BANK LTD Delhi Delhi 2258, First Floor, Gali Raghunandan, Naya Bazar, Delhi-110006 2264.515204 Suit Doubtful 29072019 Manish Gupta AETPG3639J Swati Gupta APVPG1221P

    445 Vedansh Agro International Llp (AANFV6619H) HDFC BANK LTD Delhi Delhi 2258, First Floor, Gali Raghunandan, Naya Bazar, Delhi-110006 1060.433648 Suit Doubtful 29072019 Mohit Mittal AIWPM9299F Mahendra Mittal AAJPK9279L

    228, Sanjay Mittal Industrial Estate No 3a, Andheri Kurla Road,


    446 Vedprakash Cotsyn India Pvt Ltd (AAECV1598D) HDFC BANK LTD Maharashtra TRADESTAR 352.6200951 Suit Doubtful 29072019 Pankaj Vedprakash Aggarwal ADLPA1129J Manoj Vedprakash Agarwal AFJPA0680E Vikas Vedprakash AggarwaL AINPA4281C Shakuntala Panmeshwari GOYAL AAQPG6764K
    Andheri East Mumbai,Maharashtra,Ind

    Javeens Motoring Private Limited, Manapurathu Building,


    447 JAVEENS MOTORING PVT LTD HDFC BANK LTD Kerala Kottayam and Pala 120.9296832 Suit Doubtful 31072019 Javeen Mathew AGNPM5813A Anu Javeen ARGPJ4926M
    Chalukunnu, Kottayam-686 001

    C-76, Antodaya Nagar, Kachi Basti, Bangla Nagar, Bikaner, Rajasthan


    448 Shri Sai Trading Company (ACJPJ8074G) HDFC BANK LTD Rajasthan Bikaner 128.4709928 Suit Doubtful 29072019 Nand Kishore Joshi ACJPJ8074G
    - 334001

    449 K P K Steels HDFC BANK LTD Kerala Kottackal M/s K P K Steels, Chankuvetty, Kottackal, Malappuram – 676503 128.5886108 Suit Doubtful 29072019 K P Zakir Hussain AAOPH2538J

    450 Archisha Educational Trust (AABTA9595K) HDFC BANK LTD Uttar Pradesh Indira Nagar C-2024, Indira Nagar, Lucknow - 226016. 776.7005106 Suit Doubtful 07072019 Smt Dolly Kumar AHCPK3139M Smt. Uma Nigam ACZPN4003F Shri Amit Nigam ACAPN5569B

    451 Morani Cars Pvt Ltd HDFC BANK LTD Rajasthan Tonk road, Jaipur Plot No.-4, Opposite Sitabari Tonk Road Jaipur Jaipur RJ 302011 IN 1228.176977 Suit Doubtful 25082019 Jawahar Morani 00168655 Lal Chand Morani 505681

    452 Morani Motocorp Pvt Ltd HDFC BANK LTD Rajasthan Tonk road, Jaipur Plot No.-4, Opposite Sitabari Tonk Road Jaipur Jaipur RJ 302011 IN 398.6893013 Suit Doubtful 23082019 Jawahar Morani 00168655 Lal Chand Morani 505681

    528, Krishna Gali, Katra Neel,


    453 Sarika Textiles (ADGPA3320A) HDFC BANK LTD Delhi Delhi 127.3797484 Suit Doubtful 29082019 Vishal Aggarwal ADGPA3320A
    Chandni Chowk, New Delhi –110006

    566, Katra Ishwar Bhawan, Khari Baoli, Chandni Chowk, Delhi –


    454 Ajay Kumar & Co HDFC BANK LTD Delhi Delhi 1895.815561 Suit Doubtful 29082019 Ajay Kumar Wadhwa AAFPW1964L Anil Kumar Wadhwa AAHPW0768N Meena Wadhwa AACPW6684N Neeru Wadhwa AACPW6675R
    110006

    566, Katra Ishwar Bhawan, Khari Baoli, Chandni Chowk, Delhi –


    455 F T C Overseas HDFC BANK LTD Delhi Delhi 1890.839474 Suit Doubtful 29082019 Ajay Kumar Wadhwa AAFPW1964L Anil Kumar Wadhwa AAHPW0768N Mayank Wadhwa AATPW5121D Neeru Wadhwa AACPW6675R
    110006

    G/103, Sterling Heights, Nr. Piramid Row House, Ugat Canal Road,
    456 Livein Aqua Solutions Pvt Ltd (AACCL6063F) HDFC BANK LTD Gujarat Surat 643.558807 Suit Doubtful 04082019 Khillan Shah CQLPS1308G Bhumensh Shah CQOPS6056C Bhumisha Shah BBOPP1922Q Navinbhai C Patel AKHPP2410L
    Jahangirabad, Surat.-395005.

    457 A K R Traders HDFC BANK LTD KERALA VADAKKENCHERRY OLIPPARA AYALOOR PANCHAYATH ,KAIRADY PO ,Palakkad Dist 179.0340529 Suit Doubtful 29082019 RAJESH KUMAR R ASVPR9342M

    Bunglow No B-22, Pinnacle Ridge,


    Din No -02388873. Din No -06767473.
    Survey No 33/36, Kodhwa Road, Din no - 06376295. PAN
    458 Starkenn Sports Pvt Ltd HDFC BANK LTD Maharashtra Pune 2050.667425 Suit Doubtful 29062019 Pravin Vijay Patil Mrs Pallavi Pravin Patil Pan Number - Vijay Ramrao Patil Pan Number -
    Pune – 411048 number - AFHPP0387H
    BBOPP9237L AAKPP4629C

    Din No -00590971.
    Din no - 00590875. PAN
    459 Shri Tradco Deesan Pvt Ltd HDFC BANK LTD Maharashtra Ichalkaranji 26, Anantwadi, 4th floor, Bhuleshwar, Mumbai -4000 02 2803.216552 Suit Doubtful 30082019 Rajrattan Babulal Agarwal Mrs Nidhi Rajrattan Agarwal Pan Number -
    number - AABPA9131D
    AABPA9132A

    101, 1st floor, Centre Point, Dr.Babasaheb Amedkar Road, Parel,


    460 EMI TRANSMISSION LIMITED HDFC BANK LTD MAHARASHTRA Mumbai 1522 Suit Doubtful 20082019 Sanjiv Rasiklal Sheth ALWPS0001J Baburao D Prataprao AAEPD1568N Tushar J Sangani AFZPS1871H Manish Chhajed ADLPC5128R Bhaskar Mohanlal Mehta AAHPM7439C Hanwantmanbir Singh ADUPS2432D
    Mumbai 400 012

    461 Vaan International Pvt Ltd HDFC BANK LTD Uttar Pradesh Ghaziabad KM-6, Kavi Nagar Ghaziabad 201002 801.4389559 Suit Doubtful 28092019 Vinay Kumar 07271406 Madhu 07344108

    Mallidi Veera Venkata


    462 Sri Satya Ganesh Traders HDFC BANK LTD Andhra pradesh Danavaoipet, Rajahmundry D.No.1/15, Canal Road, Pandlapaka, Bicavolu, East Godavari, AP 1000.212741 Suit Doubtful 05092019 ADOPM5853E Malladi Jadeswari BIYPM7139M
    Ramakrishna Reddy

    463 Tirumala Cotton Traders HDFC BANK LTD Andhra pradesh Lakshmipuram, Guntur Flat no. 102, Sai Praksah Aptts, 1st line, Vidya Nagar, Guntur, AP 794.5702702 Suit Doubtful 30092019 Manchikalapudi Buchi Babu AQPPM152IR

    464 South Delhi Motorcycles HDFC BANK LTD Delhi Delhi A-20, Kailash Colony, Near Metro Station, New Delhi - 110048 185.045036 Suit Doubtful 06092019 Naveen Kachru AMJPK9880B

    13/8 Village Dhauj Ballabgarh Sona Road Faridabad Haryana


    465 Gaurav Oil Mills HDFC BANK LTD Haryana Faridabad 445.988261 Suit Doubtful 28092019 Madam Goyal AAUPG7569G Satpal Goyal ACUPS0425R Vijay Kumar REHPK8815J Shashi Goyal AAZPG9136E
    121004

    13/8 Village Dhauj Ballabgarh Sona Road Faridabad Haryana


    466 Sajal Trading Co HDFC BANK LTD Haryana Faridabad 345.63093 Suit Doubtful 28092019 Madan Goyal AAUPG7569G Satpal Goyal ACUPS0425R Vijay Kumar REHPK8815J Pooja Goyal AIKPG0169Q
    121004

    Survey No.151/2/GH ,Village Jaymalpura ,Barwaha ,Narmada Marg


    467 Jai Bhawani Industries HDFC BANK LTD Madhya Pradesh Barwaha 397.1647267 Suit Doubtful 13092019 Chaturbhuj Goyal ADOPG3375P Satyanarayan Goyal ADJPG2773N Kedarmal Goyal ADJPG2774M Ramesh Chnadra Goyal AGYPG2349G
    ,Khargone ,Madhya Pradesh

    Vedang Tower, Amrapali Bazar, Sector- 22, Indira Nagar, Lucknow-


    468 Universal Books HDFC BANK LTD Uttar Pradesh Lucknow 587.9978 Suit Doubtful 28092019 Arvind Singh AGYPS5718D Pramila Singh ASFPS5197R
    226016

    Vedang Tower, Amrapali Bazar, Sector- 22, Indira Nagar, Lucknow-


    469 Seagull Publishers HDFC BANK LTD Uttar Pradesh Lucknow 825.91666 Suit Doubtful 28092019 Arvind Singh AGYPS5718D Himanshu Singh BUZPS0361L Pramila Singh ASFPS5197R
    226016

    470 Dhananjay Welfare Society HDFC BANK LTD Uttar Pradesh Lucknow B-2019, Indira Nagar, Lucknow- 226016 412 Suit Doubtful 28092019 Arvind Singh AGYPS5718D Himanshu Singh BUZPS0361L Pramila Singh ASFPS5197R

    PLOT NO. 7912-7916, GIDC ANKLESHWAR, DIST BHARUCH, GUJARAT -


    471 GOODEARTH INDUSTRIES LTD. HDFC BANK LTD. MAHARASHTRA MUMBAI 234.4 SUIT LOSS DEC96 RAMESH R JAIN V NARAYAN SURESH R JAIN G V K PILLAI S V SUNDERRAJAN S R KABRA K M SUBRAMANIAN DINESH R JAIN RANMAL K JAIN
    393002.

    HOSUR - THALI ROAD, KALUKONDAPALLI VILLAGE - 635 114,


    472 ELGI AUTO PARTS LTD. HDFC BANK LTD. TAMIL NADU CHENNAI 572.3 SUIT LOSS DEC98 JAMSHEED M PANDAY MATHEW SEBASTAIN
    DENKANIKOTTA TALUK, DHARMAPURI DISTRICT.

    473 FIDELITY INDUSTRIES LTD. HDFC BANK LTD. TAMIL NADU CHENNAI AARTHI CHAMBERS, III FLOOR, 189, ANNA SALAI, CHENNAI - 600 006. 451.1 SUIT LOSS JAN00 ASHOK C MUTHANA LEELA RATHAM SMT. K V RAJSEKAR V G K MOORTHY

    474 GANAPATI EXPORTS LTD. HDFC BANK LTD. MAHARASHTRA MUMBAI 225D, LOWER CIRCULAR ROAD, CALCUTTA - 20. 289.5 SUIT LOSS DEC97 O P AGARWAL B K KARNAWAT S C GIROTRA J P AGARWAL O P KEDIA

    475 JHUNO GARMENTS HDFC BANK LTD. TAMIL NADU COIMBATORE 14, 60 FEET ROAD, P N ROAD, TIRUPUR. 397.2 SUIT DOUBT MAR98 A A RANGASAMY

    476 JANZEN CASTMETAL LTD. HDFC BANK LTD. TAMIL NADU CHENNAI PLOT 29A, KIADB INDL. AREA, HOSUR ROAD, MALUR - 563 130. 288 SUIT LOSS DEC98 JAMSHEED PANDAY MATHEW SEBASTIAN

     
     
     
     
    Client Confidential # PROPRIETARY
    477 ASHOK KUMAR PODDAR HDFC BANK LTD. WEST BENGAL CALCUTTA 4, B.B.D. BAGH, CALCUTTA - 700 001. 103.8 SUIT LOSS MAR01 ASHOK KUMAR PODDAR

    478 BEAUTIFUL DIAMONDS LTD. HDFC BANK LTD. MAHARASHTRA MUMBAI 101-103, MITTAL COURT, NARIMAN POINT, MUMBAI - 400 021. 1616.79 SUIT LOSS JUN01 KISHORE K MEHTA RAJESH K MEHTA GOVINDBHAI J PATEL KIRAN SHAH

    NO. 280 MAIN ROAD, NEW HOPE FARM, WHITEFIELD, BANGALORE -


    479 GREAT WESTERN INDUSTRIES LTD. HDFC BANK LTD. TAMIL NADU CHENNAI 175 SUIT LOSS DEC01 NARAYANAN JAMSHEED M PANDAY
    560 066.

    480 SIDDARTH AUTOMOBILES HDFC BANK LTD. WEST BENGAL KOLKATTA 9,ELGNI ROAD, KOLKATTA 700020 115 SUIT DOUBT MAY03 DEEPAK KUMAR LOYALKA 00213791 ATUL KUMAR LOYALKA AMAN KHEMKA GAUTAM AJITSARIA 01042916 MANOJ KUMAR SINHA 01355707

    A1 SURJPUR INDUSTRIAL AREA,NOIDA-DADRI RD,GUATAM BUDH


    481 DAEWOO MOTORS INDIA LTD HDFC BANK LTD. DELHI NEW DELHI 7304 SUIT LOSS MAR03 D.W.KIM I.K LEE M.H JUNG Y.J.KIM K.Y.SUNG SANDEEP MALHOTRA M SUNREBDRANATH ANAND GORE RAJEEV ARORA V.K. SAXENA O.P SUNGAL S.K.GAUTAM K..J.GARG K.P.S DAGUR H.S ADVANI N.E. OKKABRIOY
    NAGAR 230207

    501,SANGLI BANK BUILDING,296,PERIN NARIMAN


    482 SUNEARTH CERAMICS HDFC BANK LTD MAHARASHTRA MUMBAI 138.4 SUIT DOUBT SEP02 KISHORE MOTWANI VINOD GURBUX MOTWANI 00632268 SURESH MOTWANI JOY MANGLAN PRAMOD KUMAR BHUCHAR SANGITA MOTWANI KAMINI MOTWANI GURBUX GYANCHAND MOTWANI 01689886 NILESH DINANATH NAIK 06518565
    STREET,FORT,MUMBAI-400 001

    310,ASHIMA HOUSE,KAVI NANALAL MARG,ELLISBRIDGE,AHMEDABAD- HIREN SHIRISHCHANDRA


    483 ASHIMA LTD HDFC BANK LTD GUJARAT AHMEDABAD 750 SUIT LOSS DEC04 CHINTAN NAVNITLAL PARIKH 00155225 DR BAKUL HARSHADRAI DHOLAKIA 00005754 SAURABH SHAH JAYKANT RAMPRASAD BAXI 00155658 S.K. TANDON BIHARIBHAI BHOGILAL SHAH 00155461 ATULKUMAR SINGH 00156228 PRAMOD KUMAR GUPTA 03426467 AEQPM6649R
    380 006 MAHADEVIA

    484 MAIKAAL FIBRES LIMITED HDFC BANK LTD WEST BENGAL KOLKATTA BHEELGAON,KASARWAD,DIST:KHARGONE,MADHYA PRADESH 191.1184629 SUIT LOSS SEP03 MRIGENDRA JALAN 00448846 DEEPAK NAGAR 01532015 S.S KEJRIWAL R.K. PATNEY 00448849

    "CORE TOWERS", NEAR PARIMAL CROSSING, ELLISBRIDGE,


    485 CORE HEALTHCARE LTD HDFC BANK LTD GUJARAT AHMEDABAD 3180.4 SUIT LOSS SEP99 SUSHIL KUMAR HANDA ASHWANI MOHAN OM PRAKASH GULATI
    AHMEDABAD - 380 006.

    486 UNIWORTH INTERNATIONAL LTD. HDFC BANK LTD WEST BENGAL KOLKATTA UNIWORTH CENTRE' 70A, SHAKESPEARE SARANI, KOLKATA 700 017. 887 SUIT DOUBT SEP03 SAJJAN KUMAR DALMIA KRISHNAMURTHI SRINIVASAN BIJAY KUMAR DALMIA PARTHO PAL CHOWDHURY

    501, SANGLI BANK BLDG., 296, PERIN NARIMAN STREET, FORT,


    487 ROOFIT INDUSTRIES LTD. HDFC BANK LTD MAHARASHTRA MUMBAI 1255 SUIT DOUBT NOV03 VINOD G. MOTWANI 00632268 KISHORE G. MOTWANI 02417178 MILIND TAMHANE SURESH G. MOTWANI S.C. KAPOOR RAMESH DHALL VIJAY PARADKAR E.V. HARIHARAN M.D. GOTHIVREKAR
    MUMBAI 400 001.

    17TH K.M. OLD MADRAS ROAD, AVALAHALLI, VIRGONAGAR POST,


    488 BPL ENGINEERING LTD HDFC BANK LTD KARNATAKA BANGALORE 640.3 SUIT DOUBT SEP03 CAPT S. PRABHALA (Ind) 01302878 MV RAMDAS (Ind) 00463571 AM SALEEM (Ind) 00288708 RW KHANNA VISHWANATH NAMBIAR PRAMOD P. KATDHARE BHARAT M MEHTA
    BANGLORE 560 049.

    489 BELLARY STEELS & ALLOYS LTD HDFC BANK LTD KARNATAKA BANGALORE S-10/11,ANANTHPURE ROAD,BELLARY - 583 101 12289.7 SUIT LOSS DEC00 DR.GUPTA.S.K LAL.J.P.N MADHAVA.S SUBRAMANIAN.T.M MRS PARVATHI MADHAVA

    VILLAGE VANIVALI, TAL. KHALAPUR, DIST. RAIGAD, MAHARASHTRA 421


    490 HANIL ERA TEXTILES LTD. HDFC BANK LTD. MAHARASHTRA MUMBAI 772 SUIT LOSS OCT08 R.K. AGRAWAL VISHESH AGRAWAL SUBHASH CHANDRA KALRA 02297113 SANJAY PACHLANGIA 00050526 SHIV SHANKAR TIWARI 02201591
    220.

    CHOWPATTY VIEW BUILDING, GROUND FLOOR, S.V.P. ROAD, OPERA


    491 RAJ TOUR PVT LTD. HDFC BANK LTD. MAHARASHTRA MUMBAI 197 SUIT LOSS OCT08 LALIT SHETH AKASH SHETH
    HOUSE, MUMBAI 400 007.

    BHUPENDRA VISHNUPRASAD
    492 SHRI CHLOCHEM HDFC BANK LTD. GUJARAT AHMEDABAD PLOT NO 25/9-A PHASE-III GIDCNARODA, AHMEDABAD- 382330 147.0823283 SUIT LOSS DEC08 KANDARP K. AMIN 00038972 MRS. ARCHANA K. AMIN 00038985 00133677 HARESH KANAIYALAL SHAH 00133704 KOTHARI SANJAY MANILAL 01429539 DIPESH KAMLESHKUMAR KOTAK 02531949
    MEHTA

    PLOT NO. 14, FIRST RIGHT CROSS ROAD, GULLAPALLI CHANDRA SEKHARA
    493 VISHNUPRIYA AGENCIES HDFC BANK LTD. ANDHRA PRADESH HYDERABAD 418.52 SUIT LOSS NOV08 MALLINENI SRINIVASA RAO SAJJA VENKATESWARA RAO DANDAMUDI SRINIVAS
    K.P. NAGAR, VIJAYAWADA – 520 008. RAO

    HABIB COMPLEX, 6TH FLOOR, NO. 5, DURGABAI DESHMUKH ROAD, R.A.


    494 SUBIKSHA TRADING SERVICES LTD HDFC BANK LTD. TAMIL NADU CHENNAI 15119 SUIT LOSS R. SUBRAMANIAN (Ind) 00020530 Rajeev Bakshi (nom) 00044621
    PURAM, CHENNAI 600 028.

    GUJARAT STATE CO-OPERATIVE COTTON SILVER ARC, A-BLOCK, BEHIND TOWN HALL, ELLISBRIDGE, AHMEDABAD- HASMUKHBHAI CHIMANBHAI NARMADASHANKAR MAYARAM CHANDRAKANTBHAIPRABHUDAS MANUBHAI PRABHATSANGH MANUBHAI BHAGWANDAS MAHENDRABHAI MAGANBHAI BHUPENDRAKUMAR NARANBHAI DEVSIBHAI
    495 HDFC BANK LTD. GUJARAT AHMEDABAD 452.17 SUIT LOSS APR08 MOHANBHAI DEVSIBHAI PATEL VRAJLAL BALUBHAI PATEL JAYANTIBHAI ISHWARBHAI PATEL RAMANBHAI PRAHLADBHAI PATEL VIRBHANBHAI DOSABHAI JADAV K. T. CHANNESHAPPA D. J. ZHALAVADIA
    FEDERATION 380 006 RAVAL SHARMA PATEL CHAUHAN PAWRA PATEL SUKHDEVBHAI PATEL SOLANKI

    496 K N PETROCHEMICALS HDFC BANK LTD. ANDHRA PRADESH HYDERABAD 2-1-133/1,M. G ROAD,P B NO. 1615,SECUNDERABAD 831 SUIT LOSS MAR10 VIJAY SAMA (Ind) 01018829 Sama Swaroopa Rani (ind) 02330941

    SUITE NO. 318, SHAH & NAHAR INDUSTRIAL ESTATE, AONE BUILDING, MRS. PUSHPA JHAVERI -
    497 GLOBETEX INTERNATIONAL HDFC BANK LTD MAHARASHTRA MUMBAI 180.1073475 SUIT DOUBT DEC05
    SITARAM JADHAV MARG, LOWER PAREL, MUMBAI. PROPRIETOR

    2ND FLOOR PUSPAWATI BLDG NO 2CHANDANWADI,GIRGAON, RADHESHYAM TARACHAND


    498 ROHAN DYES & INTERMEDIATES LTD HDFC BANK LTD GUJARAT AHMEDABAD 1100.75 SUIT LOSS SEP12 00266984 ROHAN RADHESHYAM AGRAWAL 01191940 PAWAN SHARMA Anjay Agarwal ALPESH HIRALAL PARMAR 05135471
    MUMBAI 400002 AGRAWAL

    499 M/S DECCAN CHRONICLE HOLDINGS LIMITED HDFC BANK LTD ANDHRA PRADESH HYDERABAD 36, SAROJINI DEVI ROAD, SECUNDERABAD - 500 003 4985.43 SUIT LOSS JUNE12 T VENKATRAMAN REDDY 00287518 T VINAYAK RAVI REDDY 00287639 P K IYER 00294035 V LAKSHMANA CHARYA 00344821 S SURESH 06445602 V MALPAKA. 06445721

    500 UNIWORTH LTD HDFC BANK LTD WEST BENGAL CALCUTTA UNIWORTH CENTRE,40, A SHAKESPARE SARANI,KOLKATA 700017 2437 SUIT DOUBT MAR13 TOLARAM JALAN A P LOHIA WAYNE F SMALL UNNI K VIJAYAN - ICICI N S L BALUJA SUKUMAR BHATTACHARYA KRISHNAMURTHI SRINIVASAN NARAYANASWAMI SRINIVASAN

    501 BLUE BIRD INDIA LTD HDFC BANK LTD MAHARASTRA PUNE 759/74,PRABHAT ROAD,DECCAN GYMKHANA , PUNE-411004. 1624 SUIT LOSS JAN10 NITIN PADMAKAR SONTAKKE 00124619 DAVID PRABHAKAR KUNDER 00002529 SATISH DHUNDIRAJ BHAGWAT 00124517 SANTOSH DHANKUDE 01726682 DR. V M BACHAL ANIL CHINTAMANI AGASHE 00395239 NANDKISHOR B LAHOTI 01976036 NIRANJAN JAYANT PHADKE 02533631

    NIRMAAN BHARATI SAMAJIK AND ARTHIK VIKAS OPERATION AGAPE BHAWAN, CHHAWLA VILLAGE , KANGANHEDI ROAD,
    502 HDFC BANK LTD UTTAR PRADESH LUCKNOW 443 SUIT LOSS MAY09 MS SHANOO MOSES MR MOSES PRASHANT RAO 00280785
    SANGATHAN DELHI 110071

    107, 1ST FLOOR, SUMER KENDRA BUILDING, P. B MARG, BEHIND DINESHCHANDRA BHABHUTLAL
    503 ASIAN ELECTRONICS LTD HDFC BANK LTD MAHARASHTRA MUMBAI 2003 SUIT LOSS MAR10 ARUN SHAH 00007254 RAJESH ISHWARLAL MEHTA 01742293 NEELAKANTA SANKARA IYER 02101600 DEEPAKRAJ MALHAR DIWAN HARDIK HARNISH SHAH 03468462 06449848 HARESH G DESAI SURESH SHARMA JIM MITROPOLOUS D B SHAH D G PRASAD
    MAHINDRA TOWERS, WORLI, MUMBAI, MAHARASHTRA SHAH

    B-3, LUNIC INDUSTRIES, CROSS ROAD. 6, MIDC, ANDHERI EAST, Prashant Sharad Mulekar(whole Kiran Prakash Kulkarni Pankaj Kumar (Whole Time Radhika Carlton Pereira
    504 GEODESIC LTD HDFC BANK LTD MAHARASHTRA MUMBAI 840.07 SUIT DOUBT OCT12 00003628 00003653 00003681 00016712 Vinod RAjindranath Sethi 00106598 Nitin Ram Potdar 00452644
    MUMBAI 400 093 time director) (Managing Director) Director) (Additional Director)

    505 KANORIA PLASTICS PVT. LTD HDFC BANK LTD WEST BENGAL CALCUTTA 33/1,N.S. ROAD, 6TH FLOOR, ROOM NO 661, KOLKATA 700001 714.9547423 SUIT DOUBT MAR05 PUSHPA KANORIA 00649941 VIMAL KUMAR KANORIA 00650002

    506 K K UDYOG HDFC BANK LTD WEST BENGAL CALCUTTA 134, RAJA RAJENDRA LAL MITRA ROAD, 1ST FLOOR, KOLKATA – 700 085 585.3105911 SUIT DOUBT NOV06 Sanjeev Baidya(Prop)

    113, NIRAJ INDUSTRIAL PREMISES,OFF MAHAKALI ROAD,OPP. SUN


    507 ARYA DIAMOND JEWELLERY (INDIA) PVT LTD HDFC BANK LTD MAHARASHTRA MUMBAI PHARMA, NEAR PAPER BOX,ANDHERI (EAST), MUMBAI- 400 093 2521.06 SUIT DOUBT SEP13 HARISH DALICHANDVAIDYA 2052068 RAKESH HARISH VAIDYA 2088527 VIRAL HARISH VAIDYA 2052028

    MRS. KASHIBEN BHAGWANBHAI MRS. KANKUBEN VIRJIBHAI MR. KANJIBHAI KALYANBHAI


    508 J.B DIAMONDS LTD HDFC BANK LTD MAHARASHTRA MUMBAI 405/6, PRASAD CHAMBERS, OPERA HOUSE,MUMBAI- 400 004 1859.997903 SUIT DOUBT SEP10 MR. JIVRAJ P. SURANI 01517006 MR. BHAGWANBHAI K. KUKADIA 00578825 MR. VIRJIBHAI K. KUKADIA 01690354 MR. VALLABHAI P. SURANI 00784975 MR. RAJESH J. SURANI 00578871 MR. SURESH V. KUKADIA 01690332 MRS. KALAVATI V. SURANI
    KUKADIA KUKADIA KUKADIA

    509 INDIAN TECHNOMAC COMPANY LTD HDFC BANK LTD DELHI DELHI 1107 VIKRANT TOWER, 4, RAJENDRA PLACE, NEW DELHI - 110008 12796.6992 SUIT DOUBT JUN13 RAKESH KUMAR SHARMA 01911976 VINAY SHARMA 02031019 ASWINI KUMAR SAHOO 05112375 SATYANARAYAN NANDI 03030154 RANGANATHAN SRINIVASAN 03097684 Shiv Kumar Iyer 03014261 Kishan Lal Mehrotra 00062172 RABINDRA NATH SARANGI 02871532

    510 UNIWORTH TEXTILES HDFC BANK LTD WEST BENGAL KOLKATTA UNIWORTH CENTRE, 70A, SHAKESPEARE SARANI, KOLKATA 700 017. 1063 SUIT LOSS MAR13 NARENDRA KUMAR SAMIR GHOSH ASHOK KUMAR AJAY PRAKASH LOHIA NARAYAN DAS AUDDY BODHISHWAR RAI WAYNE F SMALL KRISHNAMURTHI SRINIVASAN NARAYANASWAMI SITARAMAN SHYAM KUMAR RATHI 01386151 PARTHO PAL CHOWDHURY 01460839 NIRMAL KUMAR GARG 01648057 KAMAL SHARMA 02946513 NARESH BHIMRAO KHARPKAR 06373389

    511 GEE ISPAT PRIVATE LIMITED HDFC BANK LTD DELHI PITAMPURA A/28, SECTOR 19, ROHINI, NEW DELHI - 110085 2817.53 SUIT DOUBT APR14 VIJAYPAL GARG 0005617 KRISHAN BASIA 00056139 ANKIT KUMAR 01666226

    PREMISES NO. 126, TOWER-A, DLF TOWERS, DDA DISTRICT CENTRE,


    512 MULTIWAL PULP AND BOARD MILLS PVT LTD HDFC BANK LTD DELHI DELHI 3870.018394 SUIT DOUBT DEC13 SHAGUFTA KHAN 02552723 WASEEM AHMAD KHAN 00659504 AZMAT KHAN 02979919
    JASOLA, NEW DELHI-110044

    9, VASANTI VILLA PRITAM SOCIERTY NO 1, BHARUCH, GUJARAT -


    513 VASANTI SHARE BROKERS LTD HDFC BANK LTD MAHARASHTRA MUMBAI 372.9525107 SUIT DOUBT MAY14 BASANT KUMAR RUNGTA 00305980 ASHOK BASANT KUMAR RUNGTA 00305851 VINOD BAIJNATH TIBREWALA 00403560
    392002

    GHOSH BROTHERS AUTOMOBILES (INDIA) G.S.ROAD, NEAR CUBE SHOPPING COMPLEX, CHRISTAN BASTI,
    514 HDFC BANK LTD ASSAM GUWAHATI 373.8016431 SUIT DOUBT MAY13 PRANAB KUMAR GHOSH 00572140 PRATUL KUMAR GHOSH 00572169
    PRIVATE LIMITED GUWAHATI 781006

    515 MARIAM RUBBERS HDFC BANK LIMITED KERALA MUVATTUPUZHA KADAYIRUPPU P.O, KOLENCHERRY, ERNAKULAM 1021.69 SUIT DOUBT MAR13 GEENA GEORGE (PROPRIETOR)

    516 BRIGHT STAR INTERNATIONAL HDFC BANK LIMITED UTTAR PRADESH MORADABAD 118/119, LAJPAT NAGAR, MORADABAD -244001, UTTAR PRADESH 383.9074706 SUIT DOUBT AUG14 WASEEM AHMAD KHAN (PROP)

    4TH FLR, SARTHIK ANNEXE, BESIDE GULMOHAR PARK, ISCON CIRCLE,


    517 KANDLA ENERGY AND CHEMICALS LTD HDFC BANK LIMITED GUJARAT AHMEDABAD 655.4710775 SUIT DOUBT SEP14 KANCHAN SANJAYPRAKASH RAI 02177351 SANJAYPRAKASH BALESHWAR RAI 02177830 ARUN DWARKAPRASAD KARWA 03581820
    S.G HIGHWAY, AHMEDABAD:- 380015

    TOWER " C" OFFICE NO. CC-6011, BHARAT DIAMOND BOURSE,


    518 C. MAHENDRA EXPORTS LIMITED HDFC BANK LIMITED MAHARASHTRA MUMBAI 2759.828346 SUIT DOUBT JUN14 Mahendra Chandulal Shah 00039077 CHAMPAK KIRTILAL MEHTA 00050883 PRABODH NAGARDAS SHAH 05306765 CHETAN NAGRAJ BAFNA 06968721 Sandeep Mahendra Shah 00051682
    BANDRA KURAL COMPLEX, BANDRA (E), MUMBAI- 400 051

    Sharyans Audeus, Unit Nos.501/502 & 602,CTS No.688, Oshiwara,


    519 Fourcee Infrastructure Equipments Pvt Ltd. HDFC BANK LTD Maharashtra Sandoz House, Worli 3211.76 SUIT Doubtful 05022015 Rajesh Lihala 02788479 Vinay Singh 02542695
    Veera Desai Road,Near Fun Republic, Andheri (W), Mumbai-400 058.

    No.7 & 12, Industrial Suburb, 2nd Stage, Yeshwanthpur, Tumkur


    520 Gokaldas Images Pvt Ltd HDFC BANK LTD Karnataka Bangalore 3497.32 SUIT Doubtful 29092010 Sumir Jagadish Hinduja 00069704 Jagadish Naraindas Hinduja 00061019
    Road, Bangalore - 560022

    T-60/1, DCM SCHOOL ROAD, NEW ROHTAK ROAD , KAROL BAGH , New
    521 Koutons Retail India Ltd HDFC BANK LTD Delhi Gurgoan 3224 SUIT Loss 29032011 D.P S KOHLI 00087996 BHUPINDER SINGH SAWHNEY 00086356 GURMEET SINGH SAWHNEY 00076546 KAILASH CHAND SHARMA 000221437 MUNISH KUMAR KATARA 02801062
    Delhi 110010

    UJJAL KUMAR UPADHAYA BIKASH MUKHERJEE (Wholetime


    522 EMTA COAL LIMITED HDFC BANK LTD West Bengal Central Plaza EMTA House, 5B, Nandalal Basu Sarani, Kolkata – 700 071 3279.01 SUIT Doubtful FEB16 00151155 00150781 GAURAV UPADHAYA (DIR) 03282149
    (Managing DIR) DIR)

    523 GREAT INDIAN NAUTANKI COMPANY PVT LTD HDFC BANK LTD Delhi Delhi M77/118, Connaught Circus, New Delhi - 110001 628.2955858 SUIT Doubtful 01062015 Anumod Sharma 01185510 Viraf Sarkari 01304189

    Ramesh Chandra (Wholetime Ghanshyam Roopchand


    524 UNITECH LIMITED HDFC BANK LTD Delhi Gurgaon 6, Community Centre, Saket, New Delhi-110017 26763.0374 SUIT Doubtful 01.02.2016 00004216 Ajay Chandra (Managing DIR) 00004234 Sanjay Chandra (Managing DIR) 00004484 Minoti Bahri (DIR) 00004530 Sunil Rekhi (DIR) 00062990 00216484 Virender Kumar Bhutani (DIR) 03487268 Chanderkant Jain (DIR) 06709287
    Dir) Ambwani (DIR)

    525 BIC Logistics Ventures Ltd HDFC BANK LTD chennai Anna Salai Chennai A 261 Defence Colony New Delhi 110 024 895.05 SUIT Doubtful 01052015 ASHOK KUMAR KOHLI 00277264 NAVEENPAL SINGH BHANDARI 02436875 RAJ BAHADUR SINGH 02793028 PREM JHA KUMAR 07053857

    A 257, MAHIPALPUR EXTN.,ROAD NO. 6, NH 8,MAHIPALUR, NEW DELHI Naresh Kumar Gupta(Managing
    526 SHREE SHYAM PULP AND BOARD MILLS LIMITED HDFC BANK LTD NEW DELHI NEW DELHI 2462.403612 SUIT Doubtful JAN14 00043496 Amit Gupta(Dir) 00041760 Pradip Pandey(Dir) 06926665
    110037 Dir)

    527 Unitech Hi Tech Developers Ltd HDFC BANK LTD Delhi Gurgaon 6,Community Centre, Saket, New Delhi-110017 186.8227598 SUIT Doubtful 08.07.2015 SIDHARTHA SHANKER BHOWMICK 00033445 BALDEV GUPTA 02123200 SANJAY KUMAR SINGH 01416567 JYOTI KANOJYA 01502137 BEER SINGH 06957658

    SH-2, Vardhman Grand Plaza, Plot No. 7, Mangalam Place, Sector 3,


    528 SMS PARYAVARAN LTD HDFC BANK LTD Delhi Delhi 525.5378025 SUIT Doubtful 29.01.2016 RAJAT GARG AAGPG4894E SUDHIR NARAYAN MODAK 00254839 MUNENDRA KUMAR SINGH 00255301 MANIMAY SENGUPTA 00255392 MEHUL JAGDISH MAROO 03644048
    Rohini, New Delhi 110085

    529 PMT MACHINES LIMITED HDFC BANK LTD Maharashtra MUMBAI POST BAG NO 1102PIMPRI PF PUNE MH 411018 666.4030535 SUIT LOSS 29.06.2016 RAJBHUSHAN OMPRAKASH DIXIT 0025484 MAYURIBEN HITESHBHAI PATEL 00090549 NITIN JAYANTILAL SANDESARA 00255496 CHETAN JAYANTILAL SANDESARA 00255671

     
     
     
     
    Client Confidential # PROPRIETARY
    39 north usman road 7th floor, Prashant Real Gold Tower, T Nagar,
    530 KANISHK GOLD PVT LTD HDFC BANK LTD TAMIL NADU RK SALAI 2745.834775 SUIT LOSS 31.05.2017 BHOOPESH KUMAR JAIN (MD) 01893465 NEETA JAIN (DIR) 01893472
    Chennai 600 017

    TODI ESTATE, B WING, 1ST FLOOR, SUN MILL COMPOUND, LOWER


    531 Tissori India Fabrics Private Limited HDFC BANK LTD Maharashtra Mumbai 4216.912812 SUIT Doubtful 23052018 MANOJ UTTAM KHUSHALANI 2786009 URVIL JANI 2786024
    PAREL MUMBAI Mumbai City MH 400013 IN

    532 SRI VENKATESWARA GINNING AND PRESSING HDFC BANK LTD Telangana Khammam S.No: 112/A/3, Mallavaram, Thallada Mandal, Khammam – 507167 1035.02 SUIT Doubtful 29062018 Kapa Rama krishna BJUPK090ZM

    224-225, Guru Jambeshwar Nagar-A, Gandhi Path, Queens Road,


    533 PREM SOMANI SHARE BROKERS PVT. LTD. - CL HDFC BANK LTD Rajasthan Jaipur 371.8193156 SUIT Doubtful 29062018 Prem Lata Somani 00287433 Nawneet Somani 00287532
    Jaipur – 302021

    534 Hitech Grain Processing Private Limited HDFC BANK LTD Delhi Golf Course Road, Gurgaon G-36, Group Industries, Lawrence Road, Delhi-110035 6173.487965 SUIT Doubtful 31032018 NARESH KUMAR MITTAL (DIR) 01690068 SANJEEV KUMAR RAGHAV 08096344

    Raveendra Sangapy Address:


    Ramjei Grandhi Address: H.No.
    Plot no.9, H.No. 8-2-293/K/49, IIND, Floor, Kamalapuri Colony, Bhaskara Rao Grandhi address; H.no9. 8-2-293/K/49, 2nd Floor,
    535 ADARSH GLOBAL TRADES AND SERVICES P LTD HDFC BANK LTD Telangana Begunpet 233.3439864 SUIT Doubtful 31122018 1487805 16-3-991/10 A, Suguna Nivas, 2821889 7463363
    Srinagar Cilony, Hyderabad-500073 3-77, Saradhi Rajam, AP Kamalapuri Colony, Srinagar
    Malakpet, Hyderabad-500024
    Co;ony, Hyderabad-500073

    B-39, NEAR PVR PLAZA BLOCK-B, CONNAUGHT PLACE NEW DELHI


    536 DCP INDIA PRIVATE LIMITED HDFC BANK LTD Delhi Delhi 1483.294072 SUIT Doubtful 29122018 Gaurav Jain 00420097 Santosh Kumar Sharma 07808410
    110001

    537 VIDUR & CO. PVT. Ltd. HDFC BANK LTD Delhi Delhi 307, BAJAJ HOUSE, 97, NEHRU PLACE, NEW DELHI 110019 501.7936057 SUIT Doubtful 28092018 Keshav Madhav 00255432 Madhur Madhav 00255576

    GDR Educational Society , Rungta Educational Campus, Kohka Road,


    538 GDR EDUCATIONAL SOCIETY HDFC BANK LTD Gujarat Ahmedabad 5553.695194 SUIT Doubtful 14112018 GDR EDUCATIONAL SOCIETY AAATG5162F
    Kurud, Bhilai - 490 024

    Plot No 23/A , KK Nagar , Ganapathipuram ,


    539 KEERTHI ENTERPRISES HDFC BANK LTD TAMIL NADU CHENNAI 625.2299182 SUIT Doubtful 31032019 K Baranidharan AMBPB6514H Loganathan Dharmalingam ACTPL1449B Jeevitha J AYQPJ7446R
    Srinivasapuram,Guduvancherry Chennai 603202

    540 5E EDUCATION PRIVATE LIMITED HDFC BANK LTD UTTAR PRADESH Indira Nagar B-2019, Indira Nagar, Lucknow- 226016 6738.42305 SUIT Doubtful 29072019 Arvind Singh AGYPS5718D Himanshu Singh BUZPS0361L

    Din No -01711391.
    Surya Exim Ltd, 3040, Jash Textile & Yarn Market, Ring Road, Surat - Din no - 01711507. PAN
    541 SURYA EXIM LIMITED HDFC BANK LTD Gujarat Navrangpura 1039.442763 SUIT Doubtful 08072019 Jagdish Prasad Saboo Mrs Archana Jagdish Prasad Pan Number -
    395002 number - ABNPS7077B
    ACMPS5771Q

    SURYAKANT M. RAMESH R.
    542 NAGAR TALUKA SAHAKARI SAKHAR KARKHANA ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY AT POST DEWOOL, GAON SIDDHI, TA. NAGAR, DIST. AHMEDNAGAR. 254.49921 DOUBTFUL-III 15.03.2006 14.02.2011 SAKHARAM G. KARALE MADHAVRAO D. MULE GULAB M. KALE DNYANDEO J. DALVI DADASAHEB K. CHITALKAR NARMADABAI A. KULANGE MARUTI D. SHELKE BABASAHEB M. GUNJAL DAGADU B. KALE KESHAVRAO N. ADSURE MARUTIRAO D. PALAVE MAHADEO B. KOKATE VISHNU V. KHANDVE LAXMAN H. PALAVE DNYANDEO K. GHIGE RAOSAHEB M. CHOUBHE BANSHI D. KARALE VIJAYATAI C. KUTE
    THOKAL THOMBARE

    543 R-TEC SYSTEMS (INDIA) PVT.LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY A/53, TTC INDL. AREA, MIDC, MAHAPE, NAVI MUMBAI 400 703. 6567.04 DOUBTFUL-III 31.10.2010 26.10.2010 BRIAN HILLARY CASTELINO 103346 RAJINI BRIAN CASTELINO

    90/20, RENUKA NAGARI, PUNE SATARA ROAD, DHANKAVDI, PUNE 411 PANDURANG RAMCHANDRA
    544 CYCLO TRANSMISSION LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 277.98 DOUBTFUL-III 15.08.2010 15.10.2011 292193 PRAMILA PANDURANG SHINDE 292273 RAHUL PANDURANG SHINDE 292345
    043 SHINDE

    ROW HOUSE NO.759, SAI ROW HOUSE CHS LTD., S. NO. 150, 152, 153
    ASUDANI BHAVNA RAJESH/AJAY SALES
    545 ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY MHADA, SANT DNYANESHWAR NAGAR, MORWADI, PIMPRI, PUNE 411 463.03 DOUBTFUL-III 10.09.2000 01.06.2004 BHAVNA RAJESH ASSUDANI
    CORPORATION
    010.

    ROW HOUSE NO.759, SAI ROW HOUSE CHS LTD., S. NO. 150, 152, 153
    546 VENUS DECOR ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY MHADA, SANT DNYANESHWAR NAGAR, MORWADI, PIMPRI, PUNE 411 250.14 DOUBTFUL-III 10.09.2000 01.06.2004 RAJESH TIRATHDAS ASSUDANI GOPIBAI TIRATHDAS ASSUDANI
    010.

    FLAT NO.1, BLDG. NO.36, TILAK NAGAR, SADANAND CHS LTD., TILAK
    547 MIDAS DEVELOPERS PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 434.99 DOUBTFUL-III 29.09.2012 26.02.2013 EDWYN JERRY D'MELLO 378005 JERRY ALEX D'MELLO 323154 TREAZA ALEX D'MELLO 1541104 LILY JERRY D'MELLO 323130
    NAGAR, CHEMBUR, MUMBAI 400 089.

    548 RAVIRAJ GLUCOSE PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY PARTH II, BLOCK NO.4, BIJALI NAGAR, CHINCHWAD, PUNE 411 033. 7702.15 DOUBTFUL-III 30.03.2012 17.04.2013 RAJENDRA LAXMANRAO PAWAR 1997144 ANUJA RAJENDRA PAWAR 1997167 SAMPAT BHASAHEB KALATE 2188036

    CTS 56 & 57/2, BUDHWAR PETH, GANPATI CHOWK, LAXMI ROAD, PUNE
    549 KALA ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 412.18 DOUBTFUL-III 31.05.2012 23.09.2013 MAHENDRA MOTILAL PAKHARE MOTILAL MURLIDHAR PAKHARE
    411 022.

    550 NEW SMITH TELELINKS ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 6, SAPTASHRINGI COMPLEX, LEKHA NAGAR, CIDCO, NASHIK 422 009. 615.28 DOUBTFUL-III 31.05.2013 16.09.2013 JAYESH KACHARDAS BHANDARI

    551 SHIV KRIPA ISPAT PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 31, SONAPUR LANE, DARUKHANA, MUMBAI 400 010. 2861.09 DOUBTFUL-III 30.07.2013 07.11.2013 VISHAL PURSHOTTAM GUPTA 1977363 KUSUM TILAKRAJ GUPTA 1974662 JAY TILAKRAJ GUPTA 1785656

    552 FINE JIGS & TOOLS ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 29, SHARAD IND. ESTATE, LAKE ROAD, BHANDUP - 400 078. 125.93 DOUBTFUL-III 31.03.2014 20.11.2014 MANJIT SINGH VIRDI DALVIR SINGH VIRDI JASWANT SINGH VIRDI

    OFFICE NO. D/C/304, 3RD FLOOR, R BLDG., KAPOLPLAZA, LOK PURAM,


    553 BHAGWANDAS ISPAT (P) LTD ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 1893.9 DOUBTFUL-III 29.10.2014 08.01.2015 SANDEEP BHAGWANDAS GARG 231136 SANDEEP GOVIND KEDIA 2114571
    THANE (W), THANE - 400 606

    SHRI BALAJI SHIKSHAN PRASARAK MANDAL SHITAL NIWAS, N-13,C-20/1, BHARAT NAGAR, HARSUL ROAD, HUDCO, PULKUNDWAR SANTOSH BORGAONKAR ABHIJEET
    554 ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 953.83 DOUBTFUL-III 31.05.2014 08.01.2015 MUNDHE GANGADHAR NATHRAO CHATE ABHAY BHAGWAN KENDRE RAMRAO SHRIRANGRAO GUTTE RAJASHREE PRADEEPRAO KENDRE ANIL SHRIRANGRAO CHATE MEENA BHAGWANRAO SAVITA ABHAY CHATE ATUL MANGESH SASHITTAL VINAYAK VENKATRAO DARDE
    GANGAKHED AURANGABAD - 431 005. BABURAO LAXMIKANTRAO

    PLOT NO. 69, BHARAT CHAMBERS, SECTOR - 19A, DANA BUNDER ROAD,
    555 AMBERNATH MIDC CETP COMPANY PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 778.21 DOUBTFUL-III 29.01.2015 12.03.2015 SURYAKANT SHRICHAND KUKREJA 4826 JAIPRAKASH SHRICHAND KUKREJA 2621663 ANWESHA SURYAKANT KUKREJA 3289767
    VASHI, NAVI MUMBAI - 400 703.

    SHOP NO 1& 2,GROUND FLOOR,PAWAN DHAM APARTMENT,BK NO A-


    MUSKAN JEANS/ BHAGWANE SAMEER SAMEER CHAMANSINGH
    556 ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 932,OPP CREMATION GROUND,KAILASH COLONY,ULHASNAGAR NO 220.93 DOUBTFUL-III 31.12.2014 13.07.2015
    CHAMANSINGH BHAGWANE
    5,DIST.THANE -421003

    GAT NO.398, BEHIND KAILASH VAHAN, MARKAL ALANDI ROAD, VILLAGE


    557 SILVER STAR ALLOYS PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 1282.34 DOUBTFUL-III 30.08.2014 05.10.2015 ALLEN ARUN BANSODE 2697310 SUSHIL ARUN SHINDE SANDEEP BABAN GORE 3306863 SONIA ARUN BANSODE 1490122 SHANTARAM NAMDEV YADAV 1303382
    DHANORE, TALUKA KHED, DIST.PUNE – 412 105.

    GAT NO. 272/273, PUNE NASHIK ROAD


    NANEKARWADI, CHAKAN,
    558 CHAITALI FORGE AND MACHINING PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 470.66 DOUBTFUL-III 31.08.2013 01.01.2016,07.01.2016 GOPAL GHANASHAM CHOUDHARI 2077502 CHHAYA GHANASHAM CHOUDHARI 2077426
    TAL:- KHED, DIST: PUNE-410 501

    GAT NO. 272/273, PUNE NASHIK ROAD


    NANEKARWADI, CHAKAN, 30.12.2015,01.01.2016,07.01.2
    559 CHAITALI FORGE AND MACHINING ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 1054.21 DOUBTFUL-III 31.08.2013 GOPAL GHANASHAM CHOUDHARI CHHAYA GHANASHAM CHOUDHARI
    TAL:- KHED, DIST: PUNE-410 501 016/28.12.2015

    SHOP NO. 1,2,3, OPP. KASTURI GRAM SOCIETY, BHAGYASHREE SERVICE


    560 SHREE KAILASH ENNGINEERING WORKS ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 278.33 DOUBTFUL-III 30.09.2015 08.03.2016 SANJAY KAILASHNATH GUPTA
    CENTER, KALYAN (W), 421 301.

    HOUSE NO. 135/1, OPP. SAI BABA TEMPLE, TEMGHAR, TAL. BHIWANDI, BALARAM MADHUKAR GOPINATH MADHUKAR BALWANT MADHUKART
    561 ROYAL TEXTILES ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 262.48 DOUBTFUL-III 31.03.2016 24.08.2016 BEBI BALARAM CHOUDHARY
    DIST. THANE - 421 302. CHOUDHARY CHOUDHARY CHOUDHARY

    GALA NO. 12, BHARAT COAL COMPOUND, BAIL BAZAR, KURLA (WEST),
    562 SELEBRITI SHOES ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 328.55 DOUBTFUL-III 28.10.2014 09.09.2016 CHAYYA ANIL MANE
    MUMBAI - 400 070

    RAZA TOWER, MARKET YARD,


    AT – NAIGAON BAZAR, TALUKA-NAIGAON,
    563 A.R. TRADERS/ASIF ABDULLA NAVIWALA ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 162.84 DOUBTFUL-III 31.03.2016 19.01.2017 ASIF ABDULLA NAVIWALA
    DIST.-NANDED – 431 709.

    MUNICIPAL HOUSE NO.1615,


    OPP. KAMURTI BLDG.,
    KASTURI COMPOUND,
    564 P. M. TEXTILES ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 192.77 DOUBTFUL-II 31.07.2016 11.04.2017 PRABHAKAR M. ALUWALA
    PADMA NAGAR,
    NEW KANERI, BHIWANDI,
    DIST THANE – 421 302.

    PLOT NO.16, ATGAON INDL.COMPLEX, TALUKA-SHAHAPUR,


    PHASE II, VILLAGE ATGAON,
    565 NATH KRUPA STEEL WORKS ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 318.93 DOUBTFUL-III 31.07.2016 16.05.2017 BHANUDAS EKNATH KAMBLE
    DIST.THANE – 421 601.

    TANK ROAD, OPP. MINILAND,


    BHANDUP (W), SHASHIKANT HARIKRISHANLAL
    566 DEVENDRA MACH & FABRICATORS PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 89.67 DOUBTFUL-III 01.01.2016 08.08.2017 715989 DEEPAK SHARMA 714662
    MUMBAI – 400 078. SHARMA

    SHREE SWAMI SAMARTH


    567 ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY PLOT NO. 4/17, SECTOR NO. 10, PCNTDA, BHOSARI, PUNE-411026. 173.93 DOUBTFUL-II 28.02.2017 08.08.2017 KHANDAGALE JYOTSNA PRASHANT
    ENGINEERING/KHANDAGALE JYOTSNA PRASHANT

    16/17, KRISHNA VIHAR APARTMENT, SHARANPUR TRIMBAK LINK ROAD,


    PANGAVHANE PRABHAVATI
    568 PANGAVHANE PRABHAVATI RAJARAM ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY NASHIK – 422 006. 307.6 DOUBTFUL-III 08.07.2016 14.12.2017
    RAJARAM

    SHAMBHU MAHADEV SUGAR & ALLIED


    569 ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY A/P. HAVARGOAN, TAL-KALLAM OSMANABAD, MH 413507 IN 2096.44 DOUBTFUL-II 28.02.2018 31.05.2018 DILIP SHANKARRAO APET 170668 RAMBHAU VITTHALRAO GAMBHIRE 1771808 BALASAHEB LANDAGE 3414195
    INDUSTRIES

    Shop No.3/4, Shubhangi Darshan,


    Manpada Road, Opp.Shiv Market,
    570 HASHMUKH MURJI & CO. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY Dombivali (E), 339.95 DOUBTFUL-II 28.02.2018 06.12.2018 Hasmukh Murji Shah
    Thane – 421 201

    11, Mukund Apartment,


    4th Floor, 'A' Wing,
    Manpada Road, Near Shivaji Statue,
    571 Majum Electrical Engineering India Pvt.Ltd. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 449.7 DOUBTFUL-II 28.02.2018 06.12.2018 Kumkum Mantosh Majumdar 06698006 Munmun Soumitrakumar Das 05016496
    Tilak Nagar, Dombivali (E),
    Thane – 421 201.

    Gala No.3 &4, Arto House, Near Pooja Boold Blank, P. K. Road, GIRDHARSINGH DEVISINGH
    572 SAFE LIFE CORP ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 512.75 DOUBTFUL-II 29.06.2018 07.12.2019 MAYUR VALLABHJI PASAD
    Mulund (W), Mumbai-400 080. RAJPUROHIT

    Palika Bazar Complex,


    Sharanpur-Trimbak Link Road,
    Prabhavati Rajaram Dnyaneshwar Dinkar
    573 Nashik Gramin Shikshan Prasarak Mandal ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY Near Railway Booking office, 1548.15 DOUBTFUL-III 31.03.2016 26.07.2019 Ramrao Tukaram Choudhari Bhagwan Govind Khairnar Rajaram Dinkarrao Pangavhane Sheetal Rajaram Pangavhane Rohini Rajaram Pangavhane
    Pangavhane Pangavhane
    Nashik – 422 002.

    631/1 PUNE-SOLAPUR HIGHWAY, KURKUMBH, TAL. DAUND DIST. PUNE-


    574 HOTEL FOUJI DHABA ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 562.52 DOUBTFUL-I 31.10.2018 25.11.2019 BHAGWAT DILIP MANIKRAO
    413802.

    203/203, 3rd Floor, Brodway Shopping Centre,


    Dr.Babasaheb Ambedkar Road, Khodadad Circle,
    575 WELCOME DISTRIBUTORS PVT LTD ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 794.53 DOUBTFUL-I 29072019 16.01.2020 Mukund Padmakar Ghaisas Shrikant Vinaykumar Chilelar Vinod Kanhaiyala Chhajed
    Dadar (E), Mumbai – 400 014.

    Plot No.2, RSC 34, Gorai II, Mangal Murti Hospital Road, Borivali (w),
    576 SHAHU SHIKSHAN SANSTHA PANDHARPUR ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 332.28 DOUBTFUL-II 06092018 30.01.2020 LAXMAN DHOBLE A.K. AWALE N.K. PATOLE C.K. KUCHEKAR S.D.JAVIR LAXMAN JADHAV VIJAY B POPHODE SWAMIRAO B MORE S.S. SHIVASRAN
    Mumbai 400091.

    Shop No. 2 & 3, Ground Floor, Vitekar Heights, CTS, CTS No.
    577 SUDARSHAN SALES ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 181.05 DOUBTFUL-I 19.10.2018 13.01.2020 Jyoti Manish Dugad
    418/Maharana Pratap Road, Ganesh Peth, Pune -42

    Pushpajanli Apartments, 1252, Old Prabhadevi Road, Prabhadevi,


    578 UNITY INFRAPROJECTS LTD ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 186.8 DOUBTFUL-II 06.04.2018 28.03.2019 Kishore K. Avarsekar 16902 Chaitanya Sureshchandra Joshi 25517 Abhijit K. Avarsekar 47067 Dinesh Nitin Joshi - Girish Gokhale 1877243 Vidya Pradeep Avarsekar 7135609 Prakash Baloo Chavan -
    Mumbai – 400 025.

    Plot No.14/2, MIDCs Butibori Industrial Area,


    579 R D INDUSTRIES ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY Nagpur – 441122 138.14 DOUBTFUL-I 30.04.2019 15.06.2020 Rakesh Basudev Sharma

    580 Bhupendra Industries Ltd The Bank of Nova Scotia Maharashtra Mumbai Khopoli Pen Road, Tambatti District, Raigad, Maharashtra 273 Loss 01031998 SUIT Santosh Kumar Bagla Shiv Kumar Bagla L. N. Bagla Anand Bhatt K. S, Park G. P. Agarwal S S Jangid

    No.5 Community Centre, Vasant Lok, Vasant Vihar, New Delhi - 110
    581 Uniplas India Ltd The Bank of Nova Scotia Maharashtra Mumbai 579 Loss 01121997 SUIT Jang Bahadur Singh Bakshi Jasbir Kaur Bakshi Stevens Gounder C L Logani
    057.

    582 Emtex Industries Ltd The Bank of Nova Scotia Maharashtra Mumbai F-$, MIDC, Badlapur, Dist Thane,Maharashtra - 421503 970 Loss 01032002 SUIT Mr. Shiv Prakash Makharia Pradeep Makharia Pramod Makharia R. S. Rathore Sushil Sain

     
     
     
     
    Client Confidential # PROPRIETARY
    Vijaya Bank, IOB, KMBL, IDBI,
    PNB, UCO Bank, HSBC, Allahabad
    583 Parasrampuria Synthetics LTd The Bank of Nova Scotia New Delhi New Delhi SP 145 D & 1 RIICO Industrial Area, Bhiwadi, Rajasthan 2711 Loss 18091996 SUIT Gian Prakash Ratanlal Parasrampuria Omprakash Parasrampuria Alok Parasrampuria S. K. Chhabra M.K. Chhawchharia S. K. Annand M. R. Mughlai
    Bank,SBOP, Siam Commercial
    Bank, BOB, SCB

    Punjab and Sindh bank, SBI,


    IOB, UCO Bank, The Siam
    Commercial Bank PCL,
    584 JCT Electronics LTd The Bank of Nova Scotia New Delhi New Delhi A-32, Industrial Area, Phase-VIII, SAS Nagar, Mohali, Punjab 590 Loss 18072005 SUIT SCB, IFCI, Allahabad Bank, M. M. Thapar Arjun Thapar V. Rajaram K. Jayabharath Reddy P. K. Ganguly S. S. Jha - NOM S. Ananthakrishnan - NOM J. N. Pandey - NOM
    Canara Bank, PNB, BOB, Bank of
    Tokyo, HSBC, Oman
    International Bank, Vijaya Bank

    SBI, Axis, ICICI, SBM, L&T


    501, Subhan Sirisampada, Plot No. 6-3-1090/A/1 Rajbhavan Road,
    585 Vibha Agrotech Limited The Bank of Nova Scotia Maharashtra Mumbai 3000 Loss 11042016 SUIT Finance, PNB, Indusind, IDBI, Vidya Sagar Parchuri 00017551 Chandravathi Parchuri 00017627 Yalla Srinivas 02336684
    Somajiguda, Hyderabad-500082
    Barclays

    SBI, ICICI, Axis, IDBI, Barclays,


    Indusind, DBS, Centurion,
    Canara Bank, Bank of Baroda,
    586 IVRCL Ltd. The Bank of Nova Scotia Maharashtra Mumbai 2500 Doubtful II NCLT HDFC, Andhra Bank, TamilNadu E Sudhir Reddy 00023518' R Balarami Reddy ABMPR8453M
    Mercantile, Exim Bank, Standard
    Chartered, Corporation Bank,
    Union Bank, Tata Capital, IARC,

    UCO, AXIS, BOB, DCB, IDBI, SBT,


    587 SIMPLEX PROJECTS LTD. KOTAK MAHINDRA BANK WEST BENGAL KOLKATA 12/1,NELLIE SENGUPTA SARANI , KOLKATA, WEST BENGAL, 70087 289.8565668 DOUBT 01062014 SUIT BALKRISHANDAS MUNDHRA 00013125 SUDARSHAN DAS MUNDHRA 00013158 SHYAM DAS MUNDHRA 00167410 2JAIKISHAN BAGRI 00268722 ANAND CHOPRA 00397305 NITINDRA NATH SOM 01371413 ANIL JAIN ACTPJ4533C PRADEEP KUMAR MISHRA AERPM8577R
    SBI, YES, DBS , ICICI

    588 Amtek Auto Limited KOTAK MAHINDRA BANK NEW DELHI NEW DELHI 4 L S C BHANOT APARTMENTS, PUSHP VIHAR, NEW DELHI INDIA 2531.384815 DOUBT 01072019 SUIT

    F-2-102, SNEH SMRUTI SHOPPING CENTRE, OPP KALPANA SOCIETY,


    589 ASIAN ROADLINES KOTAK MAHINDRA BANK GUJARAT SURAT 181.9426599 DOUBT AUG'15 SUIT
    ADAJAN PATIA, CHORIYASI, SURAT - 395009

    JALARAM GINNING FACTORY :- JASDAN-AHMEDABAD HIGHWAY,


    590 JALARAM GINNING FACTORY KOTAK MAHINDRA BANK GUJARAT RAJKOT 273.3426289 DOUBT 01062016 SUIT
    JASDAN, DIST. RAJKOT-360 020

    :- 20/A, OM HOUSE, 2ND FLOOR, TARUN SHAKTI SOCIETY, NR.


    591 JAYESHKUMAR ARVINDBHAI POPAT KOTAK MAHINDRA BANK GUJARAT RAJKOT 226.151805 DOUBT 01062016 SUIT
    ALKAPURI SOCIETY, GHATLODIA, AHMEDABAD, GUJARAT 380061

    592 B SATHYA SRIDHARAN KOTAK MAHINDRA BANK TAMILNADU MADURAI A-11, LAKSHMI ROAD T V S NAGAR , MADURAI, 625003 453.8408747 DOUBT 01072016 SUIT

    593 PHEERKI KOTAK MAHINDRA BANK WEST BENGAL KOLKATA PODDAR POINT” 113, PARK STREET, KOLKATA-700016 172.0294273 DOUBT 01052016 SUIT SACHIN GUPTA 00346957

    594 SHANKAR SELECTION PVT LTD KOTAK MAHINDRA BANK WEST BENGAL KOLKATA PODDAR POINT” 113, GROUND FLOOR, PARK STREET, KOLKATA-700016 174.9666336 DOUBT 01052016 SUIT SACHIN GUPTA 00346957 USHA GUPTA 00346961

    KOLKATA (PARK STREET-APEEJAY


    595 SAUMYA MINING LTD KOTAK MAHINDRA BANK WEST BENGAL NATHANI BUILDING, SHASTRY CHOWK, G.E. ROAD, RAIPUR - 492001 397.6628114 DOUBT 01032014 SUIT SBI, IDBI, ICICI , AXIS AJAY KUMAR JAIN 00161846 ASHOK JAIN 00161865 VISHAMBER SUNDERDAS BADLANI 01320492
    HOUSE)

    596 PREYANSHU EXPORTS LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 1-8-670,AZAMABAD, HYDERABAD 3100 DOUBT 01032005 SUIT SUNIL KUMAR GUPTA RAJ KUMAR GUPTA SANJAY KUMAR GUPTA

    597 UNICORN ORGANICS LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 1-10-44/1/1, CHIKOTI GARDENS, BEGUMPET, HYDERABAD-016 550.25 DOUBT 01032005 SUIT Y.V.PAI BHANU.C.SANGHANI SANJAY SANGHANI RAJJU.D.SHROFF DR.K.ANJI REDDY B.R.REDDY D.SEETHARAMAIAH DWIREK KALYANJI RAJ

    598 DUCK TARPAULINS LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI YOGESHWAR, 135/139, KAZI SAYED STREET, MUMBAI-400 003 315.19 LOSS 01091997 SUIT V. M. THAKKAR R. V. THAKKAR H. V. THAKKAR A. D. THAKKAR

    599 JAI SRI RAM & CO. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI A-335, MEERA BAGH,NEW DELHI-110 041. 102 LOSS 01092000 SUIT SATYAPRAKASH SINGHAL URMILA S. SINGHAL

    600 HINDUSTAN FASHION LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI A-5 VIJAYPATH TILAKNAGAR, JAIPUR 106.401 LOSS 01031998 SUIT RAJIV AGRAWAL (PROMOTOR) M.D.AGRAWAL , PROMOTOR

    601 LOHIA POLYSTER LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 34/14, NAKHODA STREET, 1ST FLOOR , PYDHUNI, MUMBAI 400 003 346.39 LOSS 01031999 SUIT PAWAN KUMAR LOHIA SANJAY KUMAR LOHIA

    GUJARAT COMMUNICATION & ELECTRONICS


    602 KOTAK MAHINDRA BANK MAHARASTRA MUMBAI ANURAG COMMERCIAL CENTER ,RACE COURSE ROAD ,BORODA-39005 468.26 DOUBT 01032001 SUIT N.C DAVE V.P CHANDAN N.J DAVE
    LTD.

    NO. 5, 6TH FLOOR, HABIB COMPLEX, DURGABAI DESHMUKH ROAD,


    603 SUBIKSHA TRADING SERVICES LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 3500 DOUBT 01032009 SUIT R. SUBRAMANIAN S.B MATHUR N. SRINIVASAN
    R.A.PURAM, CHENNAI 600 028.

    604 AMIRGADH CEMENT LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 11-B, WEST VIEW, 309, S.V ROAD, SANTACRUZ (W), MUMBAI-400054 123.5 DOUBT 01032005 SUIT R C SHAH S R SHAH

    605 FALKEN WATCH INDUSTRY (P) LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 257, S.V ROAD, BANDRA (W), MUMBAI-400050 124.21 DOUBT 01032005 SUIT IMRAN K.SHERIFF IRFAN K.SHERIFF N.A.SHERIFF

    PLOT NO.95/1, BHOLAV PALAJ ROAD, BHOLAV, BHARUCH, GUJARAT-


    606 SHREE NARMADA ALUMINIUM INDUSTRIES LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 131.31 DOUBT 01032005 SUIT MILAN R PATEL 02143088 DHARAMSHI J PATEL 01383034 AMRUTABEN K PATEL- 07162578 ARVIND A RAVAL 02143076 BABUBHAI K SHAH 01383002
    392001

    RAGHUVANSHI MILL COMPOUND, SENAPATI BAPAT MARG, LOWER


    607 RODAL CIRCAPRINT LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 141.49 DOUBT 01032005 SUIT N.J.AGA N.J.MEHTA R.J.MEHTA
    PAREL, MUMBAI-400013

    608 VIJAYSHREE CHEMICALS (INDIA) LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 214, MAKER CHAMBERS V, NARIMAN POINT, MUMBAI-400021 123.85 DOUBT 01032005 SUIT BHARAT S CHATURVED LAXMAN P. CHATURVED RAMJI S. CHATURVEDI SARAD K CHATURVEDI

    386/90, R.L TRUST BUILDING, 1ST FLOOR, DABHOLKAR WADI,


    609 VIDHYA SYNTHETICS LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 154.5 DOUBT 01032005 SUIT MAHABIR PRASAD BAJAJ RAJESH KUMAR BAJAJ VIDHYADEVI N BAJAJ KAMAL NAYAN BAJAJ DEENDAYAL M BAJAJ
    KALBHADEVI ROAD, MUMBAI-400002

    610 SILTRONICS (INDIA) LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI ARMY & NAVY BUILDING, 148, M.G ROAD, MUMBAI-400023 179.47 DOUBT 01032005 SUIT BILIMORIA R K GUZDAR J N KHAMBATTA J S MEHTA S K MUSA Z F SETHNA R N SIDHWA N D SUBRAMANIAM N WADIA B H

    611 M.P CARBIDE & CHEMICALS LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI PURENA UDYOG, GIRI, DIST PANNA, M.P 169.80009 DOUBT 01032005 SUIT MAHABIR PRASAD JALAN HEMANT KUMAR JALAN

    503, ANAND MANGAL COMPLEX, BEHIND OMKAR HOUSE, C.G ROAD,


    612 PARNA INDUSTRIES KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 179.02 DOUBT 01032005 SUIT NAVIN P THAKKAR GIRISH P THAKKAR HEMLATA N THAKKAR
    AHMEDABAD-380009

    613 OMNI PRINTS INDIA LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 8, ARCADIA, 195, NARIMAN POINT, MUMBAI-400021 217.15 DOUBT 01032005 SUIT B. VENKATRAMAN M. VENKATRAMAN NILOUFER VENKATRAMAN SANOBER VENKATRAMAN SHASHIKANT G. VORA

    614 GUJARAT HIMALAYA CEMENTS LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI JEEVAN JYOT, M.G ROAD, PORBANDAR-360575, GUJARAT 237.17 DOUBT 01032005 SUIT J M THANKI B G CHOWDHARY

    AT VILLAGE UMANIAVADAR, NEAR GIDC MAHUVA, DIST BHAVNAGAR,


    615 STANROSE STEELS LTD (VOLVO STEELS) KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 1025.39 DOUBT 01032005 SUIT ABDULLA A.CHHATANIA MOHANLAL G.MAKWANA MUKESH R.MAKWANA RATIBHAI G.MAKWANA SHAMSUDDIN T.CHHATANIA SULEMAN A.KALANIA YUSUF I.KALANIA
    GUJARAT

    616 GUJARAT TELEPHONE CABLE CO. LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI P.O CHARODI FARM, TALUKA SANAND, DIST. AHMEDABAD, GUJARAT 324.82 DOUBT 01032005 SUIT ASHOKKUMAR TANDON DILIP PATEL HASMUKH R RAMI LAXMAN R. PATEL NARENDRA PATEL RAMJI PATEL SHANTILAL R. PATEL KANTABEN PATEL TULSIBHAI PATEL

    617 SUMURA MARITIME TRADES LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 4, KALATHEESWARAN KOIL STREET, PONDICHERRY-605001 381.01 DOUBT 01032005 SUIT R P VENKATAIAH R V L RAMCHANDRA C K PUTTARAO

    618 GUJARAT HIGH - TECH INDUSTRIES LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI POST BOX NO.26, KODINAR, DIST.AMRELI, GUJARAT-362720 489.26 DOUBT 01032005 SUIT CHAITAN M MANIAR H C KOHLI I NAKAYASU J C SANDESARA P J DAMANY RAVI KOHLI S K MEHTA

    619 CHAKAN OIL AND ALLIED PRODUCTS LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI CHAKAN HOUSE, 42/43, SHANKARSHETH ROAD, PUNE-411037 463 DOUBT 01032005 SUIT MINU NITIN LUNKAD MOHANLAL P.LUNKAD NITIN MOHANLAL LUNKAD

    620 RADHA KISHAN CEMENTS LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI KASHIDHAM, MAYFAIR ROAD, ANAND-388001, GUJARAT. 493.14 DOUBT 01032005 SUIT JAYANTILAL G ROY KALPEN J ROY

    621 GUJARAT DATA ELECTRONICS LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI A/78/617, GIDC ELECTRONICS ESTATE, GANDHINAGAR, GUJARAT 488.0966 DOUBT 01032005 SUIT N ROY CHOUDHARY

    622 BHARAT BERG LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 168, VIDYANAGARI MARG, KALINA, SANTACRUZ (E), MUMBAI-400098 591.31 DOUBT 01032005 SUIT A.K.MAHESWARI B.R.AGARWAL B.V.BHOOTA N.S.DATAR P.N.SHAH R.C.AGARWAL R.R.KUMAR

    ZENERGY LTD.(FORMERLY BOMBAY OFFSHORE


    623 KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 7, RAHEJA CENTRE, 214, NARIMAN POINT, MUMBAI-400021. 597.63 DOUBT 01032005 SUIT NEENA AURORA PREM SAWHNEY MRS. RAJ SAWHNEY RAJ SAWHNEY SMITA SAWHNEY
    SUPPLIES & SERVIES LTD.)

    20A, MAHESHWARI MANSION, 34, L. JAGMOHANDAS MARG, MUMBAI-


    624 J.F. LABORATORIES LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 609.16 DOUBT 01032005 SUIT A.S. JALAN MANOJ MAHESHWARI MICHEL FLORK S.C. DESAI S.K. JALAN
    400036

    625 NOVA DHATU UDYOG LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 22, COMMUNITY CENTRE, BASANT LOK, VASANT VIHAR, NEW DELHI 650.79 DOUBT 01032005 SUIT T N GAMBHIR VIPPAN GAMBHIR ASHOK KUMAR ARORA

    626 NAVINON LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI MAFATLAL CENTRE, NARIMAN POINT, MUMBAI 400021 626.65228 DOUBT 01032005 SUIT ASHISH R VATS ATULYA MAFATLAL B S BEDI P S SHINGALA R M MODI Y N MAFATLAL

    4TH FLOOR MRIDUL TOWER, OFF ASHRAM ROAD, AHMEDABAD,


    627 MALHOTRA STEEL (BOM) LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 965.29 DOUBT 01032005 SUIT G.D.MALHOTRA K.G.MALHOTRA S.G.MALHOTRA
    380009, GUJARAT.

    628 ADVANCED LIGHTING (INDIA) LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI MAKER BHAVAN, 2, 5TH FLOOR, NEW MARINE LINE, MUMBAI 400 020 3791.15 LOSS 01032005 SUIT NIRANJAN SHAH C N NARVEKAR

    629 AKP SECURITIES KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 6, LYONS RANGE, KOLKATA 1477 LOSS 01032005 SUIT RAJ KUMAR PODDAR

    630 ARIHANT EXIM SCRIP KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 36 STRAND ROAD,KOLKATA 700 001 1089 LOSS 01032005 SUIT SANJAY KUMAR JAIN 212579 BASUDEV SINGHANIA 268785 DINESH KUMAR SINGHANIA

    ARMAAN ELECTRONICS LTD.,LAKSHMI LAND, 120, G.N. CHETTY ROAD, T.


    631 ARMAN ELECTRIC LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 1852.01 DOUBT 01032005 SUIT AKBAR IBRAHIM
    NAGAR, CHENNAI 600 017

    BADRI ELECTRONICS LTD.,UNIT NO.43 & 44 SDR BUILDING MADRAS


    632 BHADRI ELECTRONICS LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 189 LOSS 01032005 SUIT B.S. BHALOTIA
    EXPORT PROCESSING ZONE, CHENNAI 600 045

    633 BHUBANSHRI PLASTICS INDS LTD-L KOTAK MAHINDRA BANK MAHARASTRA MUMBAI KHARAGPUR, DISTRICT MIDNAPORE, WEST BENGAL 221 LOSS 01032005 SUIT B. MUKHERJEE

    634 BPS SECURITIES KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 9 INDIA EXCHANGE PLACE, KOLKATA 189 LOSS 01032005 SUIT DINESH KUMAR SINGHANIA BIJOY KUMAR SINGHANIA

    COSMOS LEATHER EXPORTS LTD., PARVATHI PLAZA, 105, RICHMOND


    635 COSMOS LEATHER EXPORTS -L KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 6778.88 LOSS 01032005 SUIT B S SHETTY R S KHAN R P KHAN I A KHAN
    CIRCLE, BANGALORE 560 025

     
     
     
     
    Client Confidential # PROPRIETARY
    636 DOE JONES INV.CON KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 36 STRAND ROAD KOLKATA 700 001 1051 LOSS 01032005 SUIT RAJKUMAR PATNI MR.DINESHKUMAR SINGHANIA GOPALKUMAR SINGHANIA

    637 EACOM'S CONTROLS (INDIA) LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 3E/ 14, JHANDEWALAN, LINK ROAD, NEW DELHI - 110 055 5718.69 LOSS 01032005 SUIT J.R. KAPPAL 1089257 SUNITA KAPPAL 1088437 GAURI KAPPAL 1089509

    638 GAYATRI REFOIL KOTAK MAHINDRA BANK MAHARASTRA MUMBAI LEELA SADAN KOTHI CHAR RASTA, VADODARA – 390 001 470 LOSS 01032005 SUIT CHANDRAWADAN M. SHAH RAJENDRA KUMAR M. SHAH RANJIT SINH S. MAHIDA HASMUKH BHAI R. GOSWAMI KALPANABEN R. SHAH ALKABEN C. SHAH

    639 GETWELL HOSPITALS PRIVATE KOTAK MAHINDRA BANK MAHARASTRA MUMBAI GETWELL HOSPITALS PVT LTD., CASTLE WOOD, TIRUNELVELI 627001 4365.56 DOUBT 01032005 SUIT A RAMAKRISHNAN DR. S SHANMUGAM R SUNDARARAMAN E RAM KUMAR

    640 GRAPCO GRANITES LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI PLOT NO 4, SOMENATHPUR INDUSTRIAL ESTATE, BALASORE -756 017 2882 LOSS 01032005 SUIT R.P.JHUNJHUNWALA

    641 HATHWA METALS & TUBES LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI HATHWA HOUSE, PATNA 778.31 LOSS 01032005 SUIT MAHARANI D. SAHI B.P.SAHI M.P.SAHI

    307-308, MAGNUM HOUSE - II, KARAMPURA COMMUNITY CENTRE,


    642 HERMONITE ASSOCIATES LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 2110 DOUBT 01032005 SUIT KRISHAN GOENKA MR. V.P. GOEL R.K. GUPTA
    NEW DELHI

    643 HIM CONTAINERS LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI NOONMATI, GUWAHATI 231 DOUBT 01032005 SUIT S.K.HIMATSINGHA

    644 HIND PROTECTIVE COATINGS LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 9/4, SARPRIYA VIHAR, NEW DELHI - 110 016 1198.01 LOSS 01032005 SUIT L.K. BEHL MR. DINESH BEHL SATISH KAPOOR R.K. JAIN

    645 KHETWAT CHEMICALS & FERTILISERS LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 9A, LORD SINHA ROAD , KOLKATA 700 071 163 LOSS 01032005 SUIT P.K.KHETWAT

    KONGARAR SPINNERS LTD., DHARAPURAM ROAD, PEDAPPAMPATTI,


    646 KONGARAR SPINNERS LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 340 DOUBT 01032005 SUIT SUMATHY VENKATARAMAN G VENKATARAMAN D SELVARAJ M THIRUNAVUKARASU
    UDUMALPET TK. COIMBATORE DT PIN 642 205

    647 MACHINERIES & ALLIED PROD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 86, SHYAMA PRASAD MUKHERJEE ROAD, KOLKATA , WEST BENGAL 14614 DOUBT 01032005 SUIT N BHATTARCAHRJEE SAMPA BHATTARCAHRJEE ALOK BIT

    MADRAS PETROCHEMN LTD., 1ST FLOOR, NARIMAN BHAVAN, PLOT


    648 MADRAS PETROCHEM LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 468.23 DOUBT 01032005 SUIT T.V.PADMANABHAN SHAILESH T.BHANSALI KAUSHIK T.BHANSALI LALU T.BHANSALI
    NO.227, NARIMAN POINT, MUMBAI 400 021

    PACIFIC TELECOMMUNICATIONS &


    649 KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 103, S.P.COLONY, TIRUMALGIRI, SECUNDERABAD 406.84 LOSS 01032005 SUIT P.ANNAPURNA P.RAMAKRISHNA P.RAVISHANKER
    INSTRUMENTS LTD.

    650 PREMA PODDAR KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 7, LYONS RANGE, KOLKATA-1 28236 LOSS 01032005 SUIT ASHOKE PODDAR PREMA PODDAR

    SALEM TEXTILES LTD., SELLIAMPALAYAM ROAD NARASINGAPURAM


    651 SALEM TEXTILES LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 744 DOUBT 01032005 SUIT R.U.PRABHAKARAN 166033 V.U.SUBRAMANI 212729 N.HARINARASIMHAN 2987384
    POST, ATTUR, SALEM DISTRICT PIN 636 108

    STANDARD CHROME & ALLIED PRODUCTS (P)


    652 KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 21 A, SHAKESPEARE SARANI, KOLKATA – 700 017 327 DOUBT 01032005 SUIT C.S. JALAN
    LTD.

    653 TRACKPARTS OF INDIA LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 4,INDUSTRIAL AREA,GOVIND NAGAR,KANPUR 627 DOUBT 01032005 SUIT DEEPAK BHARGAVA 256524 SAMEER BHARGAVA 283456

    654 TUSCAN EXPORTS LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 102, THAKUR HOUSE, 21, KRANTIVEER, RUGUNE ROAD, GIRGAON 2267.88 LOSS 01032005 SUIT RAMESH K.FATEHPURIA

    BROWNAMMA TOWERS, 1ST STREET, 70/1, MISSION ROAD,


    655 WS TELESYSTEMS LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 23178.29 DOUBT 01032005 SUIT MURALIVENKATRAMAN R SRINIVASAN
    BANGALORE 560 027

    T-23, (OLD NO.T-10) FIRST FLOOR, 4TH MAIN ROAD, ANNA NAGAR, USMAN ALI KHAN/MOHDEEN
    656 ALSA MARINE & HARVEST LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 36814.16 LOSS 01032006 SUIT ALTAF PASHA SALIM PASHA ELIAS SAIT 1406208 1406759 MOHAMED AKBAR 2623774
    CHENNAI 600 040 KHAN

    657 ANUSA INTERNATIONAL LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 7, JAGAMMATHAN STREET, NUNGAMBAKKAM, CHENNAI 600 034 25503.32 DOUBT 01032006 SUIT M ARUN PILLAI 1403513

    658 ARTONEX EXPORT IMPORT (P) LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 23/A/560 BLOCK L, NEW ALIPORE , KOLKATA 53. 188 DOUBT 01032006 SUIT SWAPAN RASKIT MALA RASKIT

    659 SHAMON GALVA & COLORTEK (P) LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 1/291 GARIAHAT ROAD,KOLKATA. 269 DOUBT 01032005 SUIT SHYMAL GANGULI SHIRMISTA GANGULI

    660 B P AGARWALLA ENGINEERING WORKS P LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 40,STRAND ROAD,IST FLOOR ,ROOM NO 15,KOLKATTA- 700001 2203 DOUBT 01032006 SUIT B P AGARWALLA RAVI KUMAR AGARWAL BADRI PRASAD AGARWALA SHREE PRASAD AGRWALA

    PLOT NO.287-293, SECTOR-IV,KANDLA SPECIAL ECONOMIC ZONE,


    661 SHRI CHAKRA UDYOG LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 722.24226 DOUBT 01102011 SUIT VINOD KUMAR NAIR 00172901 ASHOK N RAO 00398862 ANIL B GIRKAR 03592439
    GANDHIDHAM, KUTCH, GUJARAT- 370230.

    3I INFOTECH LTD.
    TOWER # 5, 3RD TO 6TH FLOORS VENKATESH NARASINGANALLORE
    662 3I INFOTECH LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 585.77 DOUBT 01032014 SUIT HOSHANG NOSHIRWAN SINOR 0074905 ASHOK JHUNJHUNWALA 00417944 ASHOK SHAH 001194846 MADHIVANAN BALAKRISHNAN 001426902 001893686 CHARANJIT SURINDER ATTRA 005323757 NINAD PRABHAKAR KELKAR
    INTERNATIONAL INFOTECH PARK, VASHI SRINIVASAN
    NAVI MUMBAI 400 703

    VYSHNAVI
    663 KOTAK MAHINDRA BANK TELANGANA HYDERABAD FLAT NO 504, PLOT NO 21, TECHNO RESIDENCY ,SECTOR-III, MADHAPUR 174.4695801 DOUBT 01032014 SUIT HDFC, ICICI GARAPATI VASANTH KUMAR 02768392 LAXMI GARAPATI 03207612 VIJAYA KUMAR GARAPATI 03342683
    INFRASTRUCTURE&CONCRETEPRODUCTS

    KOLKATA (PARK STREET-APEEJAY


    664 G.S.TRANSPORT PVT. LIMITED KOTAK MAHINDRA BANK WEST BENGAL 9, RUP CHAND ROY STREET, KOLKATA- 700001 222.1889775 DOUBT 01032014 SUIT HDFC, ICICI RAHUL PANDEY 06449423 MANISH KUMAR TEWARI 06634747 SUNIL KANT DIXIT 06711181
    HOUSE)

    85/1,NAC TOWER,II AND III RD FLOOR , DR.RADHAKRISHNAN SALAI


    665 BUMI GEO ENGINEERING LIMITED KOTAK MAHINDRA BANK TAMILNADU CHENNAI 1883.955241 DOUBT JUN'15 SUIT AXIS, ICICI JAI KUMAR UMA PRIYADHARSHINI 00647892 BALAKRISHNAN JAIKUMAR 01146873 AJAY JAMES 00197241 DINESH KUMAR TIWARI 03401020 BALA PANDI 05182606 JOSEPH LOURDURAJ 05268993
    ,MYLAPORE

    666 Mangat Singh Gaba KOTAK MAHINDRA BANK WEST BENGAL KOLKATA 53-A B T ROAD NR RABINDRA BHARTI COLLEGE ,NULL,KOLKATTA,700050 382.2864644 DOUBT SEP'14 SUIT ICICI,HDFC,SHREI,DHANLAXMI,L&T MANGAT SINGH GABA

    667 ASHOK PAPER MILLS LTD KOTAK MAHINDRA BANK WEST BENGAL KOLKATA 8 CAMAC STREET 10TH FLOOR.KOLKATA 102.51 DOUBT SEP'14 SUIT IDBI,UBI DHARAM GODA BELA GODA D K KAMBALI (IND) H MEHTA M VERMA A K ACHARYA

    457 PINTOS PARK VIEW APPT FLAT NO 701 7TH


    668 JAGDISH LALCHAND LAKHANI KOTAK MAHINDRA BANK MAHARASHTRA MUMBAI 144.5506323 LOSS 01122014 SUIT JAGDISH LAKHANI AANPL9068N
    FLOOR 24TH RD BANDRA WEST , MUMBAI

    14, 4TH FLOOR, SHUKAN MALL, NR RAJASTHAN HOSPITAL, MR. RAMESHBHAI REVABHAI MR. MAHESHKUMAR REVABHAI MR. VIJAYKUMAR REVABHAI
    669 SHUKAN CORPORATION PRIVATE LIMITED KOTAK MAHINDRA BANK GUJARAT AHMEDABAD 1862.223673 DOUBT JULY '15 SUIT 00634881 05166616 02169574
    SHAHIBAUGH, AHMEDABAD - 380004 PATEL PATEL PATEL

    BINDRA COLONY, NEAR KISSAN COLD STORE, G.T. ROAD (WEST),


    670 FAMINA KNIT FABS KOTAK MAHINDRA BANK PUNJAB LUDHIANA 181.6479478 DOUBT 01112014 SUIT PUNJAB & SINDH PARTNERSHIP FIRM
    LUDHIANA –141005.

    671 NISANT PAPER MILLS KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 1074/B, VILLAGE-CHHATRAL, TA; KALOL (NG), DIST: MEHSANA. 115.94 LOSS 01101997 SUIT NAVIN B. BAROT P. T. PATEL C. I. PATEL RAJNIBHAI PATEL

    301/302, PANCHSHIL, 72, SAMPTRAO COLONY, PRODUCTIVITY ROAD,


    672 ANIK SHIP BREAKING INDUSTRIES LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 217.5 LOSS 01021996 SUIT A.B.LAKHANI R.K.IRANI I.B.LAKHANI P.P.BHUTA
    BARODA. 390005

    673 NEKVE SYNTHETIC PVT. LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 27, AMBICA INDUSTRIAL ESTATE, MEMCO, NARODA, AHMEDABAD 144 DOUBT 01032005 SUIT JASHBIR SINGH AJAIB SINGH KULVINDER SINGH

    674 SHIV SHAKTI ENGG CO. LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI A-26, KIRTI NAGAR, NEW DELHI – 110 015 413.8 DOUBT 01032005 SUIT C M MERWAH V K MENON R K GUHA

    121, RADHA BHAVAN, NAGINDAS MASTER ROAD, FORT, MUMBAI-


    675 TRIUMPH SECURITIES LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 599.7 DOUBT 01032005 SUIT KETAN PAREKH
    400023

    676 SHRI ISHAR ALLOY & STEELS LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 63, MITTAL COURT, A - WING, NARIMAN POINT, MUMBAI - 400021 904.72 DOUBT 01032005 SUIT GURUCHARAN SINGH RAMINDRA BABBAR SUKHWANT SINGH VIRENDRA SINGH

    SHREE SHANKAR SERVICE STATION,


    677 SHREE SHANKAR SERVICE STATION KOTAK MAHINDRA BANK WEST BENGAL KOLKATA 292-1 CAL JESSORE ROAD , KOLKATTA- 700055 290.8435439 DOUBT 01062016 SUIT GANESH AGGARWAL

    INDUSTRY HOUSE159 CHURCHGATE RECLAMATION MUMBAI MH


    678 YASHOVARDHAN ASHOKVARDHAN BIRLA KOTAK MAHINDRA BANK MAHARASHTRA MUMBAI 1758.836003 DOUBT 01062016 SUIT ARUN KUMAR SINGHI 309207 ASHISH RAMESH MAHENDRAKAR 3584695
    400020 IN

    679 PUNJAB TUBES LTD KOTAK MAHINDRA BANK PUNJAB LUDHIANA OPPOSITE AGRO TECH, POST. BUDHEWAL, LUDHIANA 947.0780358 DOUBT 01062016 SUIT DALIP WADHAWAN 01098057 MANDEEP SINGH GILL 01098090 SATYA PRAKASH 07028739

    680 SHIVANSH ENTERPRISES KOTAK MAHINDRA BANK CHATTISGARH DURG NEHRU WEST 71 8 BHILAI, DURG,CHHATTISGARH, PIN 490026 237.9007146 DOUBT 01092016 SUIT

    B-XXX/580, NEAR SPRING DALE PUBLIC SCHOOL, SHERPUR, FOCAL


    681 GARG RECYCLERS P LTD KOTAK MAHINDRA BANK PUNJAB LUDHIANA 1151.006304 DOUBT 01102016 SUIT SOLE BANK VIKAS AGGARWAL 05272544 VEENA AGGARWAL 06476190
    POINT, LUDHIANA-141010

    682 PANAMA POLY PRODUCTS PVT LTD KOTAK MAHINDRA BANK DELHI DELHI F-3/19, MODEL TOWN, DELHI-11009 1253.219144 DOUBT 01012017 SUIT VIJAYA JAIN 00217486 SEEMA JAIN 06993874

    36 BASEMENT, NISHANT KUNJ, PITAMPURA, NEW DELHI, NEW DELHI, DL


    683 DIAMOND GALLERY KOTAK MAHINDRA BANK DELHI DELHI 407.1344711 DOUBT 01012017 SUIT
    110034

    PLOT NO.4, SOFTWARE UNITS LAYOUT, HITEC CITY, MADHAPUR,


    684 LANCO INFRATECH LTD KOTAK MAHINDRA BANK TELENGANA HYDERABAD 6108.371545 DOUBT 01122016 SUIT MADHUSUDAN RAO LAGADAPATI 00074790 BHASKARA RAO GARLAPATI 00075034 VENKATESH BABU GANGARAP 00075079 SRIDHAR LAGADAPATI 00075809
    HYDERABAD – 500 081, TELANGANA, INDIA

    S/O HARDEV SINGH H NO-9-1 VILL KARLA KURD TEH LUDHIANA,DIST


    685 GURMEET GURMEET SINGH KOTAK MAHINDRA BANK PUNJAB SAMRALA 201.9667353 DOUBT 01032017 SUIT PROPRITOR
    LUDHIANA PUNJAB - 141125

    H NO.169 VILL GHAKKEWAL TEH NAWANSHAHR DIST NAWANSHAHR


    686 SOHAN SOHAN SINGH KOTAK MAHINDRA BANK PUNJAB NAWANSHAHAR 351.6752445 DOUBT 01032017 SUIT PROPRITOR
    PUNJAB - 144514

    H.NO. 44 VILLAGE BHARTAN KHURD TEHSIL NAWANSHAHR DISTT.


    687 SINGH GURWINDER KOTAK MAHINDRA BANK PUNJAB NAWANSHAHR 144.2530654 DOUBT 01042017 SUIT
    NAWANSHAHR

    688 SAMANA ROLLER FLOUR MILLS LTD KOTAK MAHINDRA BANK PUNJAB LUDHIANA PATIALA ROADSAMANA DISTT PATIALA PUNJAB PB 147101 IN 1052.353862 DOUBT 01062017 SUIT AVINASH JAIN 00111545 RAJESH JAIN 00111611 ARIHANT LAL JAIN 01846959

     
     
     
     
    Client Confidential # PROPRIETARY
    689 GREAT CRAFT TRADITIONS INDIA PVT LTD KOTAK MAHINDRA BANK DELHI DELHI K-804/2, VASANT KUNJ ROAD, MAHIPALPUR NEW DELHI DL 110037 IN 231.630204 DOUBT 01062017 SUIT NEELIMA SHARMA 01446175 ARCHANA SAXENA 07351791

    10169/6, 2ND FLOOR, KATRA CHAJU PANDIT, FILMISTAN NEW DELHI DL


    690 JEWEL INTERNATIONAL PRIVATE LIMITED KOTAK MAHINDRA BANK DELHI DELHI 3666.487672 DOUBT 01062017 SUIT RAJIV HASIJA 00420399 NISHA HASIJA 02491939
    110005 IN

    GALA NO 16, SUNNY COMPOUND RAHANA, BHIWANDI THANE THANE SHARDA MAHAVIRPRASAD MUKUL MAHAVIRPRASAD
    691 VINERGY INTERNATIONAL PRIVATE LIMITED KOTAK MAHINDRA BANK MAHARASHTRA MUMBAI 154.5960944 DOUBT 01062017 SUIT 00242695 1673950
    MH 421302 IN AGARWAL AGARWAL

    IOB, AXIS BANK, DENA


    BANK,BANK OF BARODA, STATE
    BANK OF INDIA, PUNJAB
    601 AUTO COMMERCE CENTREKENNEDY BRIDGE NANA CHOWK GRANT
    692 PAREKH ALUMINEX LIMITED KOTAK MAHINDRA BANK MAHARASHTRA MUMBAI 7477.65 DOUBT 01092017 SUIT NATIONAL BANK, CENTRAL BANK DIWAKARA RAO AKKALA 6798797 TAHER HASANALI POTHIWALA 7539104 ABDUL MAJEED KHAN SIRGUROH PRASENJIT GOSWAMI 3313512
    ROAD MUMBAI MH 400036 IN
    OF INDIA, UNION BANK OF INDIA,
    ALLAHABAD BANK, VIJAYA BANK,
    DHANLAXMI BANK, CANARA

    AXIS BANK, ICICI BANK, IDBI


    BANK, DHANLAKMI, FIRSTRAND
    A/13, CROSS ROAD NO 5, KONDIVITA ROAD, MIDC, MAROL , ANDHERI ( VENKATESHWARAN HARIHARAN
    693 OMNITECH INFOSOLUTIONS LTD KOTAK MAHINDRA BANK MAHARASHTRA MUMBAI 2777.489997 DOUBT 01092017 SUIT BANK LTD, CENTRAL BANK OF KALIMOHAN BHATTACHARYA 318457 ATUL MAGANLAL HEMANI 30517 DEVARSHI DUSHYANT BUCH 30583 AVINASH CHANDRAKANT PITALE 30633 VASUDEVA VITTAL KAMATH 2433518 2434551 RAM KISHORE MANGAL 712936
    E) , MUMBAI-400093 IYER
    INDIA, ARAB BANGLADESH BANK,
    GE CAPITAL

    PUNJAB NATIONAL BANK,


    STATE BANK OF INDIA,
    ALLAHABAD BANK,
    UNIT NO. 110, MARWAH'S COMPLEX, KRISHANLAL,MARWAH MARG, VINEETKUMAR SHATRUGHNA
    694 CALYX CHEMICALS AND PHARMACEUTICALS LTD KOTAK MAHINDRA BANK MAHARASHTRA MUMBAI 433.2909659 DOUBT 01092017 SUIT JAMMU & KASHMIR BANK, SMITESH CHANDRAVADAN SHAH 19720 BHARAT SUKHLAL MEHTA 38165 RAJAT INDULAL DOSHI 2423171 6789301
    OFF. SAKI VIHAR ROAD, ANDHERI (EAST), MUMBAI - 400072 MISHRA
    BANK OF INDIA,
    CORPORATION BANK,
    ORIENTAL BANK OF COMMERCE,
    2-7 SARAT BOSE ROAD
    5TH FLOOR VASUNDHARA
    SUITE 2
    695 NAROTTAM PLYWOOD INDUSTRIES P LTD KOTAK MAHINDRA BANK WEST BENGAL KOLKATA 307.4366932 DOUBT 01092017 SUIT RAJESH KUMAR AGARWAL 504880 RATAN BHATTARCHARJEE 6560760 INDRA KUMAR GUPTA 6560770
    KOLKATTA - 700020
    WEST BENGAL
    INDIA

    696 SKYLINE CONSTRUCTION AND HOUSING PVT LTD KOTAK MAHINDRA BANK KARNATAKA BANGALORE NO 11, HAYES ROAD, BANGALORE-560025 1033.623814 DOUBT 01032014 SUIT AVINASH PRABHU 00532689 DHIRAJ PRABHU 00537069 SANTOSH KUMAR SONI 02301397

    VENKATA MALLI KARJUNA RAO


    697 SAGAR INFRA RAIL INTERNATIONAL LIMITED KOTAK MAHINDRA BANK TELANGANA HYDERABAD B-67 ,APID BALANAGARHYDERABAD HYDERABAD TG 000000 IN 154.248453 DOUBT 01092017 SUIT UDAYANANDA REDDY KONDAPALLI 01883455 SUREKHA KONDAPALLI 02484088 05357417
    PALUKURU

    17-3 C,MALAVIYA AVENUE,


    THIRUVANMIYUR THIRUVANMIYUR
    CHENNAI
    698 PONDY PERSONAL CARE PVT LTD KOTAK MAHINDRA BANK TAMILNADU CHENNAI 236.8476228 DOUBT 01092017 SUIT SHANMUGAM 1678039 MALATHY VEDACHALAM 2863475
    CHENNAI - 600041
    TAMIL NADU
    INDIA

    IDBI, IFCI, STATE BANK OF


    SRINIVASAN CHAKRAVARTHI KYOGANAHALLI NANJUNDIAH
    699 JUPITER BIOSCIENCE LTD KOTAK MAHINDRA BANK KARNATAKA BIDAR 24, KOLHAR, IDA, BIDAR BIDAR KA 585401 IN 999.428573 DOUBT 01092017 SUIT MYSORE, PNB, RABO INDIA RUDOLF TANNER 323714 125504 580848 VENKAT RAMANA KALAVAKOLANU 176000
    MANDAYAM GUHA
    FINANCE, DBS BANK

    SBI, BOI, PNB, UNION BANK OF


    INDIA, ALLAHABAD BANK,
    ANDHRA BANK, IOB, IDBI, AXIS
    ORCHID TOWERS``, 313,VALLUVAR KOTTAM HIGH ROAD
    700 ORCHID CHEMICALS & PHARMACEUTICALS LTD KOTAK MAHINDRA BANK TAMIL NADU CHENNAI 3603.72386 DOUBT 01092017 SUIT BANK, IFCI, BOB, SBH, CANARA VENKATASUBRAMANIAN 7392 KAILASAM RAGHAVENDRA RAO 10096 KANNAN RAMAMIRTHAM 227980 SOUNDARA KUMAR 1974515 RABINARAYAN PANDA 7034875
    NUNGAMBAKKAM CHENNAI TN 600034 IN
    BANK, EDELWEISS ARC, INDIAN
    BANK, CENTRAL BANK, EXIM
    BANK, CITY UNION BANK, SBM,
    SBI, DBS, PNB, DHANLAXSHMI
    BANK, STANDARD CHARTERED
    BANK, UBI, OBC, CENTRAL BANK
    UNIT NO. 1-4, BUILDING NO.4, SECTOR III MILLENNIUM BUSINESS SANJEEV GANDHAVRAJ
    701 CORE EDUCATION AND TECHNOLOGIES LTD KOTAK MAHINDRA BANK MAHARASHTRA MUMBAI 2708.68452 DOUBT 01092017 SUIT OF INDIA,BARCLAYS BANK, KARUR SUNDER SHYAM DUA 1231998 NIKHIL CHAMPAKLAL MORSAWALA 214587 1030000 HARIHAR KRISHNA IYER 1677026
    PARK, MAHAPE, NAVI MUMBAI MH 400710 IN MANSOTRA
    VYSYA BANK, CANARA BANK, LIC,
    SIDBI, BANK OF MAHARASHTRA,
    IOB, SICOM, STATE BANK OF

    “AVADH” 4 – COLLAGEWADI, BEHIND PUNJAB HONDA SHOW ROOM,


    702 AVADH COTTON KOTAK MAHINDRA BANK GUJARAT RAJKOT 905.4259783 DOUBT 01092017 SUIT
    KALAWAD ROAD, RAJKOT – 360005

    97 PARK STREET CALCUTTA-


    KOLKATA
    703 ANAND COLLECTIONS PVT LTD KOTAK MAHINDRA BANK WEST BENGAL KOLKATA KOLKATA - 700016 348.729969 DOUBT 01092017 SUIT PARAMAANAD DIWAN 1330832 RADESHYAM DIWAN 2425643
    WEST BENGAL
    INDIA

    SHOP NO. 2 & 2 A, 4-1-970, SURABHI SHARADA COMPLEX ABIDS ROAD,


    704 VAKILS IMPEX PVT LTD KOTAK MAHINDRA BANK TELANGANA HYDERABAD 202.0468107 DOUBT 01092017 SUIT MOHAMMED BASHEER VAKIL 01959621 MOHAMMED BASHEER VAKIL 01967123
    HYDERABAD HYDERABAD TG 500001 IN

    ICICI BANK, DBS BANK, INDUSIND


    106, VISHWADEEP TOWER, PLOT NO. 4, DISTRICT CENTRE JANAK PURI
    705 HYTHRO POWER CORPORATION LTD KOTAK MAHINDRA BANK NEW DELHI NEW DELHI 4449.337271 DOUBT 01092017 SUIT BANK, YES BANK, CORPORATION SHIV NANDAN SHARMA 336736 AJAY KUMAR BISHNOI 13917 AMUL GABRANI 16556
    NEW DELHI DL 110058 IN
    BANK, PNB

    NO 2581/1 MOHANAMRUTHA 7TH CROSS 13TH MAIN ‘E’ BLOCK


    706 NMR FAST FOOD SERVICES AND TRAVELS KOTAK MAHINDRA BANK KARNATAKA BANGALORE SAHAKARANAGAR YELAHANKA MAIN ROAD BANGALORE, KARNATAKA - 311.4871513 DOUBT 01092017 SUIT
    560092

    STATE BANK OF INDIA (ASSIGNED


    TO ARCIL)
    201, VINTAGEPEARL ‘A” WING, 29TH ROAD BANDRA (W), MUMBAI MH STATE BANK OF HYDERABAD, MURALIDHARAN
    707 Glory Polyfilms Limited KOTAK MAHINDRA BANK MAHARASHTRA MUMBAI 1254.597926 DOUBT 01092017 SUIT UMESH PRAKASH KELA 00009434 YOGESH PRAKASH KELA 00009454 00606361
    400050 IN INDIAN OVERSEAS BANK HSBC KRISHNASWAMY IYENGAR
    CENTRAL BANK OF INIDA, DENA
    BANK

    2, ASHA COLONY, JUHU TARA ROAD, JUHU, MUMBAI MAHARASHTRA


    708 KIMAYA FASHIONS PVT LTD KOTAK MAHINDRA BANK MAHARASHTRA MUMBAI 213.2513408 DOUBT 01102017 SUIT PRADEEP KISHAN HIRANI 00363930 NEHA PRADEEP HIRANI 00363991
    400049

    709 DALJIT DALJIT SINGH KOTAK MAHINDRA BANK PUNJAB JALANDHAR LAHINDA PASSA RAIPUR RASULPUR JALANDHAR, DISTT. JALANDHAR 301.9845982 DOUBT 01012018 SUIT

    710 RAMANJIT SINGH SANDHU KOTAK MAHINDRA BANK PUNJAB JALANDHAR H.NO.1119 URBAN ESTATE PHASE-1 JALANDHAR DISTT. JALANDHAR 166.9751937 DOUBT 01012018 SUIT

    SHOP NO. 402-405 1ST FLOOR, OPP. KUCHA MAHAJANI, MAIN ROAD,
    711 CHARMING APPARELS P LTD KOTAK MAHINDRA BANK DELHI NEW DELHI 144.6986604 DOUBT 01022018 SUIT RAHUL JAIN 1578330 ATUL JAIN 1869216
    CHANDNI CHOWK, NEW DELHI - 110062, INDIA.

    D-43, FIRST FLOOR, SOUTH EXTENSION, PART-I NEW DELHI NEW DELHI
    712 BGS FASHIONS PRIVATE LIMITED KOTAK MAHINDRA BANK DELHI DELHI 874.8622768 DOUBT 01022018 SUIT NITIN GUPTA 00982788 KULDEEP CHAND 02886774
    DL 110049 IN

    713 SIMRANJIT SINGH KOTAK MAHINDRA BANK PUNJAB TARNTARAN H NO 124-A VILL BHAINI MASSA SINGH,TEHSIL PATTI, DISTT TARNTARAN 103.8145496 DOUBT 01022018 SUIT

    P.O.BALLARPUR PAPER MILLS DISTRICT CHANDRAPUR CHANDRAPUR


    714 BILT GRAPHIC PAPER PRODUCTS LIMITED KOTAK MAHINDRA BANK HARYANA GURGAON 18823.66094 DOUBT 01032018 SUIT RAJEEV RANJAN VEDERAH 00012252 BHUTHALINGAM HARIHARAN 00012432 AMARJIT SINGH DULAT 00861917 SUDHIR MATHUR 01705609
    MH 442901 INDIA

    715 NILANJANA DESIGNS PVT LTD KOTAK MAHINDRA BANK WEST BENGAL KOLKATA 42A,PARK STREET 7TH FLOOR KOLKATA KOLKATA WB 700016 IN 468.6 DOUBT 01032018 SUIT SHANKAR SARAF 00263283 HARI RAM SARAF 00263306 HARI KRISHNA SARAF 00371611

    SHREELEKHA APARTMENT 42A, PARK STREET, 6TH FLOOR KOLKATA


    716 NILANJANA FASHIONS PRIVATE LIMITED KOTAK MAHINDRA BANK WEST BENGAL KOLKATA 535.6897267 DOUBT 01032018 SUIT SHANKAR SARAF 00263283 HARI RAM SARAF 00263306
    KOLKATA WB 700016 IN

    S O TARSEM SINGH HOUSE NUMBER


    717 PARMPREET SINGH KOTAK MAHINDRA BANK PUNJAB JALANDHAR 131 DHANAL HURD DHANAL 164.4618145 DOUBT 01042018 SUIT
    JALANDHAR PUNJAB-144001

    718 BALAJI SUPPLIERS KOTAK MAHINDRA BANK DELHI NEW DELHI A-53, PRASHANT VIHAR, DELHI 110085 394.352688 DOUBT 01042018 SUIT

    719 SINGH, SUKHRAJ KOTAK MAHINDRA BANK PUNJAB LUDHINIA HNO 7 VILL GURHA TEH. JAGRAON DISTT LUDHIANA 176.9853658 DOUBT 01052018 SUIT

    STONECRAFT MINERALS PRIVATE LIMITED 11 INDRA KUMAR KARNANI


    720 STONECRAFT MINERALS PRIVATE LIMITED KOTAK MAHINDRA BANK WEST BENGAL KOLKATA 115.9388267 DOUBT 01052018 SUIT RAJENDRA KHAITAN 2462806 SHYAM SUNDAR KABRA 340248
    STREET 700001 KOLKATTA

    INDUS, DEUTSCHE BANK,ICICI,


    FEDERAL BANK
    721 BALLARPUR INDUSTRIES LTD KOTAK MAHINDRA BANK HARYANA GURGAON P O BALLARPURPAPER MILLS CHANDRAPUR BALLARPUR MH 442901 7647.644233 DOUBT 01062018 SUIT , EXIM, IDBI, HDFC BANK, CITI BHUTHALINGAM HARIHARAN 00012432 GAUTAM THAPAR 00012289 RAJEEV RANJAN VEDERAH 00012252 SANJAY MOHAN LABROO 00009629 AMARJIT SINGH DULAT 00861917 SUDHIR MATHUR 01705609 AMARENDRA PRATAP SINGH 01725925
    BANK, DBS BANK, HSBC, OBC,
    AXIS BANK , SBI

    101, VIDEOCON HOUSE, 1ST FLOOR, 99, MANAV MANDIR RD,


    722 VENUGOPAL NANDLAL DHOOT KOTAK MAHINDRA BANK MAHARATSHTRA MUMBAI 1600 DOUBT 01072018 SUIT
    NAPEANSEA ROAD, OPP J M MEHTA BUS STOP, MUMBAI – 400006

    99, VIDEOCON HOUSE, 1ST FLOOR, 99, MANAV MANDIR RD,


    723 PRADIPKUMAR NANDLAL DHOOT KOTAK MAHINDRA BANK MAHARATSHTRA MUMBAI 1600 DOUBT 01072018 SUIT
    NAPEANSEA ROAD, OPP J M MEHTA BUS STOP, MUMBAI – 400006

    SHOP NO. 4085, PART OF PROPERTY NO. 4082-4085, NAYA BAZAR,


    724 SHIV SHANKAR AND COMPANY GRAINS PVT LTD KOTAK MAHINDRA BANK DELHI DELHI 2598.741796 DOUBT 01092018 SUIT SHIV SHANKAR BANSAL 03452120 GAURI SHANKAR BANSAL 02828259
    DELHI

    725 MANDIP MANDIP SINGH KOTAK MAHINDRA BANK PUNJAB JALANDHAR H NO 25(V)NIJAMDINPUR, TEHSIL JALANDHAR PART 1 181.0132133 DOUBT 01092018 SUIT

    726 SINGH TARANVIR KOTAK MAHINDRA BANK PUNJAB KAPURTHALA H.NO.17,MANA TALWANDI,TEHSIL BHOLATH,KAPURTHALA 159.7652988 DOUBT 01092018 SUIT

    727 SUKHJIT SINGH KOTAK MAHINDRA BANK PUNJAB LUDHIANA H NO 23,KHASI KALAN, TEHSIL AND DISTT, LUDHIANA PART 1 LUDHIANA 208.6996318 DOUBT 01092018 SUIT

    728 LACHMAN SINGH KOTAK MAHINDRA BANK PUNJAB PATIALA H NO 12, VILL BANERA KALAN, TEHSIL NABHA, DISTT PATIALA 140.0068495 DOUBT 01092018 SUIT

    26-A, Industrial Area, Govindpura, Bhopal - 462 023 (M.P.), AJITHA KUMAR KANDAMPULLY
    729 GEI INDUSTRIAL SYSTEMS LTD KOTAK MAHINDRA BANK MADHYA PRADESH Bhopal 726.39 LOSS 01112018 SUIT CARNET ELIAS FERNANDES 00054508 BERNARD JOHN 00054600 PANNA LAL MUNDHRA 00706048 VIJAY KUMAR KHANNA 00706192 SUBHASH CHANDER DUGGAL 00781671 ROBINSON FERNANDEZ 02444695 06496825
    APPU

    F-1/2, 1st FLOOR, OKHLA INDUSTRIAL AREA , PHASE-1,NEW DELHI- HARMANDEEP SINGH
    730 Satkar Logistics Pvt Ltd KOTAK MAHINDRA BANK DELHI NEW DELHI 423.0100453 DOUBT 01122018 SUIT 706520 706620
    110020 KHURANA

    HNO-98 VILL KAMBO DHAIWALA TEH TARN TARAN DIST.TARN TARAN


    731 Balbir Singh KOTAK MAHINDRA BANK Punjab Thakkarpura 272.9813172 DOUBT 01122018 SUIT
    PUNJAB_143401

    HNO-21,VILL-WARHA JODH SINGH TEHSIL-SHAHKOT,DISTT-


    732 Gurwinder Singh KOTAK MAHINDRA BANK Punjab Jalandhar 282.1489301 DOUBT 01122018 SUIT
    KAPURTHALA_JALANDHAR_PUNJAB_144629

    S O GURBAKSH SINGH R O H NO 7 VILL GORASIAN KADAR BAKHSH TEH


    733 Jagdev Singh KOTAK MAHINDRA BANK Punjab Ludhiana 219.9058008 DOUBT 01122018 SUIT
    JAGRAON DISTT LUDHIANA PUNJAB_141110

    734 Nikhil Kumar Datta KOTAK MAHINDRA BANK UTTAR PRADESH Noida K-68 Sector-25 Noida Noida - 201301 Uttar Pradesh 106.7380062 DOUBT 01012019 SUIT

    735 ASHWANI MAHENDRU KOTAK MAHINDRA BANK CHATTISGARH RAIPUR DYNAMIC ENGINEERS BHILAI ROAD TATIBANDH RAIPUR-492001 137.643054 DOUBT 01072018 SUIT

    H NO 327 ARRE WALI GALI, TALWANDI BHAI TEH FEROZEPUR, DISTT


    736 Sahidev . KOTAK MAHINDRA BANK Punjab Talwandi Bhai 144.9555574 DOUBT 19032019 SUIT
    FEROZEPUR Post code 152002

    737 Vocational Education Foundation KOTAK MAHINDRA BANK Delhi Delhi Plot No-4, K.P.-1&3 Greater Noida, Gautam Budh Nagar, UP 3064.67457 DOUBT 19032019 SUIT Yes Bank Naveen Gupta Shalini Gupta Sagarika Gupta

    738 Business India Publications Pvt. Ltd. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI WADIA BUILDING 17/19, DALAL STREET ,MUMBAI-400001 950.44 DOUBT 01082001 SUIT ASHOK ADVANI 00191244 HIROO ADVANI 00845778 KONATH V KANNAMPILLY 02526474

    H.NO:A-49, MADHURANAGAR, YOUSUFGUDA, HYDERABAD, A.P., SATYANARAYANA MADDALI SRI


    739 Anus Laboratories Limited KOTAK MAHINDRA BANK TELANGANA HYDERABAD 157.65833 DOUBT APR'13 SUIT ACHANTA PICHESWARA RAO 00027847 GUNTUR MADHAVA RAO 00124215 HARI BABU KOSARAJU 00232927 02036185
    PIN:500038. SAI VENKATA

    BHIKHIWIND MARGINDPURA MARJINDPURA TARN TARAN City TARN


    740 Jaspal Singh KOTAK MAHINDRA BANK Punjab Tarantaran 227.7626519 Doubtful 1 to 3 Years 01052019 SUIT
    TARN TARAN

    741 Parminder Singh KOTAK MAHINDRA BANK Punjab Patiala SHER MAJRA TEH PATIALA DISTT PATIALA City PTAA PATIALA 247.713664 Doubtful Upto 1 Year 01052019 SUIT

     
     
     
     
    Client Confidential # PROPRIETARY
    S-O KAHAN SINGH H NO 4 RAJUR TEH LUDHIAN A EAST DISTT LUDHIANA
    742 Harnek Singh KOTAK MAHINDRA BANK Punjab Samrala 120.9003267 Doubtful 1 to 3 Years 01052019 SUIT
    City LDIN LUDHIANA

    743 Chanan Singh KOTAK MAHINDRA BANK Punjab Fatehgarh Sahib VILL BHADAL THUHA TEH AMLOHA DISTT FATEHGARH SAHIB 100.0214752 Doubtful Upto 1 Year 01052019 SUIT

    744 Joga Singh KOTAK MAHINDRA BANK punjab JALANDHAR VILL SHANKAR TEHSIL NAKODAR AND DISTT JALANDHAR 144001 207.6094876 Doubtful Upto 1 Year 01062019 SUIT

    745 Paramjit Singh KOTAK MAHINDRA BANK GURDASPUR GURDASPUR H NO 224 VILL-CHAHAL KALAN TEH-BATALA DISTT-GURDASPUR-143505 165.6606759 DOUBT 01062019 SUIT

    S O ATMA SINGH VPO NAHIAN WALA NR RAVIDASS ,GURUDWARA


    746 Gurjeet Singh KOTAK MAHINDRA BANK PUNJAB Ludhiana 199.7569666 Doubtful Over 3 Years 01062019 SUIT
    GONIANA MANDI ,BHATINDA - 151003,Punjab - India

    H NO 817 VILL GHUDANEE KALAN TEH PAYAL ,LUDHIANA -


    747 Jasvir Singh KOTAK MAHINDRA BANK PUNJAB Ludhiana 215.7198695 Doubtful Over 3 Years 01062019 SUIT
    141012,Punjab - India

    Vill. Wadala Barkat Teh. Dasuya Distt. Hoshiarpur ,HOSHIARPUR -


    748 Kuldeep Singh KOTAK MAHINDRA BANK PUNJAB Ludhiana 279.0044736 DOUBT 01062019 SUIT
    143505,Punjab - India

    Vill. Wadala Barkat Teh. Dasuya Distt. Hoshiarpur ,HOSHIARPUR -


    749 Darshan Singh KOTAK MAHINDRA BANK PUNJAB Ludhiana 214.0040577 Doubtful Over 3 Years 01062019 SUIT
    143505,Punjab - India

    S-O SUCHA SINGH VILL HARHAICHA TEH PAYAL ,LUDHIANA -


    750 Gurmit Singh KOTAK MAHINDRA BANK PUNJAB Ludhiana 215.3450546 Doubtful 1 to 3 Years 01062019 SUIT
    141008,Punjab - India

    751 F6 Finserve Private Limited KOTAK MAHINDRA BANK DELHI Gurgoan 206, 2nd Floor, Sewa Corporation Park, MG Road, Gurgaon – 122002 1447.520141 Doubtful Upto 1 Year 01062019 SUIT

    752 Kfj Gold And Diamonds Pvt Ltd KOTAK MAHINDRA BANK Tamilnadu Nungambakkam Old No. 677, New No. 153, Luz Church Road, Mylapore, Chennai 1437.858715 Doubtful Upto 1 Year 01062019 SUIT SUJIT CHERIAN 1231266 SUNIL CHERIAN 1231370 ANIAMMA VALSA CHERIAN 1231751 DHANYA SUJITH 1231779

    (1) Commercial property bearing Plot No. S-3, Brindawan Garden,


    Gram Pasonda Pargana Loni Tensil, Sahibabad, Ghaziabad, U.P.
    753 Shobha Eknath Awate KOTAK MAHINDRA BANK NEW DELHI NEW DELHI which consists of Ground Floor. (2) Residential Property bearing Plot 164.5005051 Doubtful Upto 1 Year 01062019 SUIT
    No-127, Brindawan Garden, Sahibabad, Ghaziabad, U.P. which
    consists of Ground, First and Second Floor.

    Shop no 8 to 14, Near Balwant Hotel, opposite market yard, Limdi,


    754 Vikram Tafe KOTAK MAHINDRA BANK GUJARAT Surendranagar 122.53912 Doubtful Upto 1 Year 01072019 SUIT
    Surendranagar, Gujarat 363421

    755 Kedia Nutrients Pvt Ltd KOTAK MAHINDRA BANK MP Indore 38 Ware House Road Indore 452001 INDORE 147.8929625 Doubtful Upto 1 Year 01072019 SUIT MAHESH KUMAR KEDIA 456329 SUNIL KUMAR KEDIA 2188014

    No. 14, Old No.90, 8TH Main, LKS EXTN, Wilson Garden , Bangalore -
    756 Southern Marketing KOTAK MAHINDRA BANK karnataka Bangalore 167.9764424 Doubtful Upto 1 Year 01072019 SUIT
    560030

    757 Swastik Associates KOTAK MAHINDRA BANK Tamilnadu Chennai NO 16 MMTC Colony 2nd Main Road Nanganallur, Chennai - 600061 219.5866836 Doubtful Upto 1 Year 01072019 SUIT Federal Bank

    758 L A International Pvt Ltd KOTAK MAHINDRA BANK Punjab Punjab B-XXX,788, SHERPUR BYEPASS LUDHIANA 371.2446296 Doubtful Upto 1 Year 01072019 SUIT PAPINDRA PAL SINGH 348615 ARJUN KALRA 2959422

    759 Janta Tractors KOTAK MAHINDRA BANK Rajasthan Jodhpur 1 Chopasani Road Jodhpur Jodhpur 342001 JODHPUR 373.8833507 Doubtful Upto 1 Year 01072019 SUIT

    Axis, BOI, Canara, IDBI, KVB, LVB,


    6th Floor, C-Wing, MET Educational Complex, Gen. AK Vaidya Marg,
    760 Sunil Hitech Engineers Limited KOTAK MAHINDRA BANK Maharashtra Nagpur 7412.107671 Doubtful Upto 1 Year 01072019 SUIT OBC, PNB, SBT, Syndicate, UCO, SODHAMATI RATNAKAR GUTTE 1174733 DILIP YESHWANT GHANEKAR 1261086 SAJID IMRAN ALI 1968558
    Bandra Reclamation, Bandra(W) Mumbai
    UBI, BOM, ICICI

    NO.4, PUSHPA NAGAR, 1ST MAIN ROAD, IYYAPPANTHANGAL CHENNAI


    761 Pro Visual Audio Pvt Ltd KOTAK MAHINDRA BANK Tamilnadu Tamilnadu 986.6378775 Doubtful Upto 1 Year 01082019 SUIT N. Maheshwari 00162077 P. Natarajan 00162040 Ramakrishnan 07500469
    TN 600056 IN

    762 Jagsir Singh KOTAK MAHINDRA BANK punjab Ferozepur HNO 240 Kot Karoh Kalan Tehsil Ferozepur Distt Ferozepur 100.0053926 Doubtful 01092019 SUIT

    S O MITHU SINGH H NO 556 VPO JEEDA BHATINDA ,BHATINDA -


    763 Gurlal Singh KOTAK MAHINDRA BANK PUNJAB Batindha 130.0829918 Doubtful 01092019 SUIT
    151001,Punjab - India

    764 Harjinder Singh KOTAK MAHINDRA BANK Haryana Rohtak S-O SUMER SINGH R-O KITLANA DISTT BHIWANI 127021 169.1055763 Doubtful 01092019 SUIT

    2 SWAROOP CHAMBERS SAHAR PIPEL OPP IMPORT WARE HOUSE


    765 Raghbirsingh Gangasingh Sandhu KOTAK MAHINDRA BANK Maharashtra Andheri 115.6955592 Doubtful 01092019 SUIT
    ANDHERI EAST ,400099,Mumbai

    766 Davinder Singh KOTAK MAHINDRA BANK punjab Ludhiana HNO 62 Chhajjawal Tehsil Jagraon Distt Ludhiana 116.4014985 Doubtful 01092019 SUIT

    767 Rajinder Singh KOTAK MAHINDRA BANK punjab Patiala HNO 115Village Chmaru Tehsil Rajpura Distt Patiala - 147001 161.2001161 Doubtful 01092019 SUIT

    768 Sukhdev Singh KOTAK MAHINDRA BANK Delhi Delhi B-67 RAMESHWAR NAGAR DR MUKHER NAGAR DELHI 110009 194.1473602 Doubtful 01092019 SUIT

    769 Devi Construction Co KOTAK MAHINDRA BANK Rajasthan Jaipur Plot no 313, Officer Capus extention, Sirsi road, Khatipura, Jaipur 1668.380797 Doubtful 01092019 SUIT

    1. State Bank of India


    2. IDBI Bank Limited
    Sy.No, 9(P), CII Green Building Lane, Hitech City, Kondapur 3. Standard Charted Bank
    770 Gkc Projects Limited KOTAK MAHINDRA BANK Telangana Secunderabad 2757.820161 Doubtful 01092019 SUIT Kolli Venkata Raja Sekhar 012349240 Vemuri Ramkoteshwar 01974950 Partha Bhattacharyya 06824939
    Hyderabad- 500 084 4. Bank of Baroda
    5. ICICI Bank

    771 Gulmarg Ispat Udyog KOTAK MAHINDRA BANK PUNJAB PUNJAB 19 Shiv Market Satsang Road Miller Ganj Ludhiana 293.0248825 Doubtful 01102019 SUIT

    Mahalaxmi Seeds And Processing Plant , Rajurkar Compound , Near


    772 Mahalaxmi Seeds And Processing Plant KOTAK MAHINDRA BANK Maharashtra Akola 241.5698083 Doubtful 01102019 SUIT
    Bombay Lodge , Tilak Road , Akola -444001

    773 Kuldeep Daryaosingh Gochhwal KOTAK MAHINDRA BANK Raipur Raipur 45794731-MR KULDEEP DARYAOSINGH GOCHHWAL 128.3861296 Doubtful 01102019 SUIT

    774 WEST INDIA GAS PRODUCTS LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI B-254, MEWAR INDUSTRIAL AREA, UDIPUR RAJASTHAN 566 Doubtful 01032005 SUIT S.M. AGARWAL B.R. AGARWAL S.C. CHAWLA

    775 Jasbir Singh KOTAK MAHINDRA BANK CHANDIGARH CHANDIGARH VILL. GORGARH, INDRI, DISTT. K DISTT. KARNAL 125.1164507 Doubtful 01112019 SUIT PNB - KARNAL

    C-302 KSHITIJ OPP VEDANI DUPLEX NEAR BRIGHT SCHOOL


    776 Nimit R Sangani KOTAK MAHINDRA BANK Gujarat Baroda Vadodara 109.5886862 Doubtful 01112019 SUIT

    777 Nilima Enterprise KOTAK MAHINDRA BANK Kolkata Kolkata 67 Bankim Nagar Mathkol Naskar Para Calcutta, Kolkata - 700065 149.9879076 Doubtful 01112019 SUIT VINEET JAIN 327165 AMIT JAIN 327197 SAURABH JAIN 799238

    778 Jatana Travels KOTAK MAHINDRA BANK PUNJAB BHUCHOMNDI M/S JATANA TRAVELS SCF-11 GRAIN MARKET BATHINDA 156.3372048 Doubtful 01112019 SUIT

    779 Harpal Singh KOTAK MAHINDRA BANK CHANDIGARH CHANDIGARH S/O DALER SINGH BHARAT PETROL DUGAL KALAN PATIALA 248.023875 Doubtful 01112019 SUIT ALLAHANAD BANK - PATIALA

    NO 1137-5 B BASAVESWARARAO COTTON GINNING MILL


    780 Sree Navaratna Cotton Mills KOTAK MAHINDRA BANK Andhra Pradesh Andhra Pradesh 350.0423718 Doubtful 01112019 SUIT
    SURYADEVARAPETA ETUKURU ROAD, Guntur -522003

    781 Orpat Electric Co KOTAK MAHINDRA BANK Kolkata Kolkata ORPAT ELECTRIC CO P 263-1 BENARAS ROAD 119.9455575 Doubtful 01122019 SUIT

    782 Radhe Industries KOTAK MAHINDRA BANK Chandigarh Chandigarh VILL HASANPUR RADHE INDUSTRIES SIRHIND ROAD 124.90844 Doubtful 01122019 SUIT

    783 Uma Nitin Choudhary KOTAK MAHINDRA BANK Maharashtra Maharashtra S R NO 2-3 POONAM SWEETS MAHAVIR NAGAR, Pune - 411014 188.6672826 Doubtful 01122019 SUIT

    784 Ms Devi Dayal Madan Lal KOTAK MAHINDRA BANK Chandigarh Chandigarh Shop No.89 NGM Phase 3 Patiala Devi Dayal Madan Lal Patiala 199.9324599 Doubtful 01122019 SUIT

    785 Sewak Ram Industries KOTAK MAHINDRA BANK Delhi Delhi Plot No.6, Pocket K, Sector 2, Bawana, Delhi – 110039 399.7425176 Doubtful 01122019 SUIT Mr.Jai parkash Mr.Jai Bhagwan

    OPP APMC YARD GATE RANGANATHA TOWERS B M ROAD HASSAN -


    786 Ranganatha Swamy Motors KOTAK MAHINDRA BANK Karnataka Karnataka 595.3758676 Doubtful 01122019 SUIT
    573201

    Indusind Bank,
    HDFC Bank Limited
    Axis bank Limited
    787 Affinity Beauty Salon Private Limited KOTAK MAHINDRA BANK Delhi Delhi C 25, Green Park, New Delhi - 110016 2555.494662 Doubtful 01012020 SUIT Vishal Sharma 1182978 Niharika Sharma 01397451 Sansar Chand Sharma 01397464
    Equitas Small Finance Bank
    Limited

    788 Shiva Flower Mart KOTAK MAHINDRA BANK West Bengal West Bengal 12-B CLIVE RON, Kolkata, 700001 107.5035501 Doubtful 01012020 SUIT

    789 Bihar Construction Company Prop Mahendr KOTAK MAHINDRA BANK Raipur Raipur Darri Road, Korba 156.9107027 Doubtful 01012020 SUIT

    UNIT NO 154, F.F, AGGARWAL SHOPPING CENTER PLOT NO.2, LSC ,


    790 Indirapuram Habitat Centre Pvt Ltd KOTAK MAHINDRA BANK New Delhi New Delhi 3373.469163 Doubtful 01012020 SUIT PRAMOD GOEL 00009553 ANIL GUPTA 02024341
    BLOCK-CD, PITAMPURA DELHI North West DL 110034 IN

    791 Vijayan K G KOTAK MAHINDRA BANK Kerala COCHIN MEETHALE MADATHIL HOUSE, KERALA, Postal Code- 673612 267.363283 Doubtful 01022020 SUIT

    Plot No 902 Sector 51 Samas Pur Gurgaon Nr Amity Publice School


    792 Parivartan Buildtech Pvt Ltd KOTAK MAHINDRA BANK Uttar Pradesh Uttar Pradesh 270.8779127 Doubtful 01022020 SUIT Parivartan Singh 06666194 Raja Bhoj 06666215 Sdidhant Dahiya 7442606
    Sec 46, GURGAON - 122002

    RAMANALUKKAL HOUSE PO MANGALAM,MANGALAM TOWN JUMA


    793 Siddik Ramanalukkal KOTAK MAHINDRA BANK Kerala COCHIN 292.4305337 Doubtful 01022020 SUIT
    MASJID,KERALA

    794 Saranga Aggarwal KOTAK MAHINDRA BANK MUMBAI MUMBAI Flat No.601, Khatau Condomium, 15-A, J Mehta, Mumbai 365.23 Doubtful 01112018 SUIT

     
     
     
     
    Client Confidential # PROPRIETARY
    Sri. T. Chaitan
    795 Chaitan T T KOTAK MAHINDRA BANK Tamilnadu Hosur No. 32 Srinivasa Nilaya, Kaikondrahalli, 104.6873238 Doubtful 01032020 SUIT
    Carmelaram post, Bangalore 560035.

    796 Sarabjeet Singh KOTAK MAHINDRA BANK Punjab Amritsar H NO 53 VILL BHARHANA TEH ZIRA DISTT FEROZEPUR 107.5384975 Doubtful 01032020 SUIT

    VILL CHAPARCHIRI KHURD P O LANDRAN TEH & DISTT SAS NAGAR


    797 Baljit Singh KOTAK MAHINDRA BANK Punjab Chandigarh 156.0112858 Doubtful 01032020 SUIT
    MOHALI

    798 Satnam Singh KOTAK MAHINDRA BANK Punjab Missarpura Village CHAHAL, GURDASPUR PUNJAB GURDASPUR 126.9128247 Doubtful 01032020 SUIT

    799 Bajrang Lal Pawan Kumar KOTAK MAHINDRA BANK Punjab Punjab Mandi No 1 152116 Firozpur, Firozpur, Abohar - 152116 129.5875973 Doubtful 01032020 SUIT

    800 Sandeep Singh KOTAK MAHINDRA BANK Punjab Missarpura NEAR UJAGARNAGAR GONSPURA BATALA BATALA GURDASPUR BATALA 193.4823182 Doubtful 01032020 SUIT

    H NO 220 441 VILL GADRHIAN TEH GURDASPUR DISTT GURDASPUR


    801 Dilbag Singh KOTAK MAHINDRA BANK Punjab Missarpura 242.9598763 Doubtful 01032020 SUIT
    BATALA

    KAPUR COLD STORAGE,LAMBA PIND CHOWK, PO –CHOGITTI,


    802 Trilokesh C KOTAK MAHINDRA BANK PUNJAB JALANDHAR 173.2747544 Doubtful 01032020 SUIT
    HOSHIARPUR ROAD,JALANDHAR

    803 Gamdur Singh KOTAK MAHINDRA BANK PUNJAB SAMRALA H. NO. 26, VILL ROAD MAJRI, TEHSIL SAMRALA, DISTT LUDHIANA. 184.9591267 Doubtful 01032020 SUIT

    804 Shri Mahadeo Food Products KOTAK MAHINDRA BANK Uttar Pradesh Uttar Pradesh Ganeshpur Tarna Varanasi, Varanasi - 221001 188.6881305 Doubtful 01032020 SUIT

    5 63 Dev Nangal Karol Bagh,Opposite K Karol Bagh New Delhi,New


    805 Oriental Enterprises KOTAK MAHINDRA BANK New Delhi New Delhi 194.7421177 Doubtful 01032020 SUIT
    Delhi - 110005

    Unit No 37 Shree Industrial Ce, 2nd Hasnabad Lane, Santacruz West,


    806 Prabhat Pharma KOTAK MAHINDRA BANK Maharashtra Maharashtra 284.2429856 Doubtful 01032020 SUIT
    Mumbai - 400054

    807 Shri Mahadeo Saree House KOTAK MAHINDRA BANK Uttar Pradesh Uttar Pradesh K 38-6 Bade Maharaj Ka Mandir, Near Golghar, Varanasi - 221001 346.7233 Doubtful 01032020 SUIT

    808 Himalaya Retails Pvt Ltd KOTAK MAHINDRA BANK New Delhi New Delhi E-26 Site-4 Gr Noida Rasna Industrial Ar Gr Noida 381.6442809 Doubtful 01032020 SUIT HDFC Bank Limited Jyoti Arora 1317429 Chandra Bhan 1504952 Tarun Jasuja 3163946

    Kapur Cold Storage Lamba Pind Chowk Po Chogitti Hoshiarpur Road


    809 Tavleen Tavleen Kaur KOTAK MAHINDRA BANK Punjab Jalandhar 599.894141 Doubtful 01032020 SUIT
    Jalandhar Jalandhar

    401 / 402, Navratan Premises Co-op Society Ltd, 69, P’Demello Road,
    810 Ptraans Logistics India Pvt Ltd KOTAK MAHINDRA BANK Maharashtra Mumbai 1414.501893 Doubtful 01032020 SUIT Praveen Jain 2583519 Kalpana Jain 1870036 Nipun Jain 5289775
    Carnac Bunder, Mumbai 400 009

    25-1-23-4 Mutchimilli Main Road, East Godavari,


    811 Aditya Agro Foods KOTAK MAHINDRA BANK ANDHRA PRADESH KAKINADA 1997.980741 Doubtful 01032020 SUIT
    Ramachandrapuram, Andhra Pradesh

    RakeshKumar Ganeshchand Mahendakumar Mishrimalji


    812 Union Chains And Jewellers Pvt Ltd KOTAK MAHINDRA BANK Maharashtra Maharashtra 67/1Dhanji Street Ground Floor Mumbai 2848.753565 Doubtful 01032020 SUIT 44632 Aditya Mahendra Sanghvi 3632664 3632670
    Sanghvi Sangvi

    OLD HOSHIARPUR ROAD NEARLAMBA PIND BYE PASS CHOWK


    813 K F Agro Private Limited KOTAK MAHINDRA BANK PUNJAB JALANDHAR 399.9810235 Doubtful 01042020 SUIT NAVDEEP SINGH SAHOTA 1331535 SAMARDEEP SINGH 1331936
    JALANDHAR CITY PUNJAB

    814 Narinder Kumar Garg KOTAK MAHINDRA BANK Chandigarh Chandigarh HOUSE NO. 361, SECTOR- 4, URBAN ESTATE, PANCHKULA. 134112 205.698387 Doubtful 01042020 SUIT

    2nd Floor INGA Complex Opp, Onida House mahakqali cayes Road
    815 Infinia Solutions And Services Pvt Ltd KOTAK MAHINDRA BANK Maharashtra Mumbai 168.650976 Doubtful 01042020 SUIT Larisa Sachdev 2673350 Swapnil Subhash Chordia 3536095 Prashant Khattar 6591541 Radhika Chatterji 7509361 Muffadlal Shabbir Pittalwala 7554625
    Andheri east Mumbai-400093

    H/No. K 38/6, Mauza Brahmpuri Malhaiya, Ward- Kotwali,Pargana


    816 Shri Mahadeo Creations KOTAK MAHINDRA BANK Uttar Pradesh Varanasi 164.7975223 Doubtful 01042020 SUIT Jitendra Kumar Agarwal 7416805 Manoj Kumar Agarwal 7416808 Pankaj Kumar Agarwal 7416809
    dehat Amanat, Varanasi-221001

    H/No. K 38/6, Mauza Brahmpuri Malhaiya, Ward- Kotwali,Pargana


    817 K Lakshmi KOTAK MAHINDRA BANK Uttar Pradesh Varanasi 117.7746569 Doubtful 01042020 SUIT
    dehat Amanat, Varanasi-221001

    JHANDELWALAS FOODS PVT LTD SHOP NO 352 SARAWAGI ,MANSION


    818 Jhandewalas Foods Limited KOTAK MAHINDRA BANK Rajasthan JAIPUR 792.1643774 Doubtful 01052020 SUIT RAAKESH B KULWAL 615150 JINKO DEVI KOOLWAL 2531975 ANNU SHARMA FJVPS7878M RAHUL VIJAYVARGIA 7738415 NAND LAL PANCHARIA 7951887 IRFAN NAQVI ABZPN5732G
    M I ROAD ,JAIPUR - 302001,Rajasthan - India

    S.F.No:568 B-1A,568B-1A (Part)(Old), 1019-9 (New), Door No:29 Agri loan in IFL, 15lakhs, EMI
    (Old),12(New) Old Post Office Street, Vikkaravandi Selection Grade amount 56000, 12 EMI pending.
    819 Sri Lakshmi Pattu Centre KOTAK MAHINDRA BANK TAMILNADU Villupuram Town Panchayat and Taluk,Villupuram District, Tamilnadu-605652 / 129.6940812 Doubtful 01052020 SUIT OD im Bajaj finanace 20m lakhs, Paranjothi T(properatior)
    Independent house/ SORP/ 2 Cr used entire amount, paying
    interest of 30000.

    SARDAR PATEL MARKETYARD P O DOLTPARA DOLATPARA ,JUNAGADH -


    820 Kailash Trading Co KOTAK MAHINDRA BANK Gujarat JUNAGADH 104.8636276 Doubtful 01052020 SUIT
    362002,Gujarat - India

    Bunglow No.21, Vaikunath CHSL. 8th Road, Sindhi Society, Land Mark
    821 Sunrise Earth Movers KOTAK MAHINDRA BANK MAHARASHTRA MAHARASHTRA 199.881865 Doubtful 01062020 SUIT Rajeev Gupta 2240565 Rajesh Gupta 2240593
    Vivekanand College, Chembur Mumbai 400071.

    S-O KAHAN SINGH H NO 100 2,KAKRLA KHURD THE SAMRALA DISTT


    822 Harnek Singh, KOTAK MAHINDRA BANK Punjab Samrala 140.3692499 Doubtful 01062020 SUIT
    LUDHIANA -141125

    823 New Sivarama Krishna Fertilizers KOTAK MAHINDRA BANK KARNATAKA KARNATAKA 40-301-18, MCM Complex, Bangarupeta Road, Kurnool – 518 001 400.2842124 Doubtful 01062020 SUIT

    2ND AND 3RD FLR PMPML COMMERICAL BLDG NO 1 SHANKAR SHETH MALLIKARJUN BASWANTRAO
    824 Patil Const And Infra Ltd KOTAK MAHINDRA BANK MAHARASHTRA Pune 655.0941759 Doubtful 01062020 SUIT 662988 ARUNA BHIMRAO PATIL 663075 ABHINAV MALLIKARJUN PATIL 6719594
    ROAD SWARGATE PUNE 411042. PATIL

    8-B NATIONAL HIGHWAY, RAJKOT ROAD, NR ASHAPURA CHOKDI,


    825 Kailash Oil Cake Industries KOTAK MAHINDRA BANK GUJARAT GONDAL 1098.274327 Doubtful 01062020 SUIT
    GONDAL, GUJARAT-360311

    826 Shree Radhika Sales Corp KOTAK MAHINDRA BANK PUNJAB Amritsar Dhah Wasti Ram, Amritsar, 143001 116.999601 Doubtful 01062020 SUIT

    230-2-P, RAJKOT JAMNAGAR HW, PADDHARI BY PASS, NR RAILWAY HITESHKUMAR MANSUKHLAL HARISHKUMAR MANSUKHLAL HARSHITKUMAR MANSUKHLAL MANSUKHLAL BHAGVANJIBHAI
    827 Gurukrupa Agro Proteins Private Limited KOTAK MAHINDRA BANK GUJARAT RAJKOT 724.965036 Doubtful 01062020 SUIT 2259306 2277307 2277347 2277381
    CROSSING, VIL MOVAIYA, TAL PADDHARI, RAJKOT, GUJRAT-360110 RUGHANI RUGHANI RUGHANI RUGHANI

    828 R V Silks KOTAK MAHINDRA BANK UP Varanasi Maldahia, Ward Chetganj, Varanasi. 261.8755042 Doubtful 01062020 SUIT

    829 Tushar Engineering Co KOTAK MAHINDRA BANK GUJARAT Surat 14 - PATEL STREET BHATLAI (CHORYASI) DIST-SURAT-394510. 239.2249766 Doubtful 01062020 SUIT Yes Bank / Bank Of Baroda Chottubhai Ramubhai Patel Narmadaben Chottubhai Patel Divyesh Chottubhai Patel Tushar Chottubhai Patel

    830 R R Traders KOTAK MAHINDRA BANK TAMIL NADU Tiruvannamalai Door No.66, Big Bazar Street, Tiruvannamalai – 606 601. 244.2694353 Doubtful 01062020 SUIT

    RENUKABEN VASANTKUMAR
    831 Jalaram Flexo Laminates Pvt Ltd KOTAK MAHINDRA BANK MAHARASHTRA Nagpur 201/1, Mouza Waddhamma, Hingna Road, Nagpur, MH 440023 342.9423486 Doubtful 01072020 SUIT VASANTKUMAR RATILAL KHAKKAR 0006275 01661457 HARDHIK VASANT KHAKKAR 02110429
    KHAKKAR

    SURVEY NO 38, SILVASSA KHANVEL ROAD DAPADA SILVASSA Dadar & RAJINDER SINGH HARBANS
    832 Biopac India Corporation Ltd KOTAK MAHINDRA BANK Dadar & Nagar Haveli SILVASSA 2137.942244 Doubtful 01072020 SUIT MEHUL DASHRATHLAL PATEL 0000221945 SMITA LALIT SANGHAVI 0000240592 PANKAJ BHUPATRAI DOSHI 0000701048 HEMANT JAYANTILAL BHUTA 0000831560 HARISH B DOSHI 0000873796 1061801
    Nagar Haveli DN 396230 IN SINGH MAKER

    833 Jitendra Kumar Agrawal KOTAK MAHINDRA BANK Uttar Pradesh VARANASI K-38 6 GOLGHAR CHOWK VARANASI- 221001 150.5677826 Doubtful 01072020 SUIT

    834 Plumb Tech Services KOTAK MAHINDRA BANK Karnataka MANGALORE No.2/12, 1034, Ferns Villa Bejai, MANGALORE- 575004. 107.89915 Doubtful 01072020 SUIT

    1st Floor, No. 41. North Veli Street, Kamala Thoppu Lane, Madurai –
    835 Vectra Computer Solution KOTAK MAHINDRA BANK Tamil Nadu Madurai 156.311749 Doubtful 01072020 SUIT
    625001

    127/A, NEW LALBAHADUR SOCIETY, 6A SOUTH DHEBAR ROAD SOUTH


    836 Rajendrasinh G Jadeja KOTAK MAHINDRA BANK Gujarat Rajkot 100.55517 Doubtful 01072020 SUIT
    CITY, RAJKOT, GUJARAT-360002

    837 Mecrame India Rubbers KOTAK MAHINDRA BANK New Delhi New Delhi 5/63, Dev Nagar, Karol Bagh, New Delhi- 110005, 224.6987531 Doubtful 01072020 SUIT UDIT KHULLAR 01712378 PRATEEK KHULLAR 01712407

    838 Crafts Show Infra KOTAK MAHINDRA BANK KARNATAKA Bangalore No. 134, 6th C Main , 4th Block,Jayanagar, Bangalore - 560011 261.8980491 Doubtful 01072020 SUIT

    839 Anukul Construction Co KOTAK MAHINDRA BANK GUJARAT Rajkot Alap No 2 Office No 901, Limda Chowk ,Rajkot - 360001,Gujarat 176.5497978 Doubtful 01072020 SUIT Maheshbhai Prabhudas Thakkar Binaben Maheshbhai Thakkar

    840 Vijayeswari Cotton Mills Private Limited KOTAK MAHINDRA BANK Karnataka Chitradurga Raghu Nivas, 1st Cross, Gumastha Colony, Chitradurga-577502 161.7293725 Doubtful 01082020 SUIT

    841 Satish Steven Fernandes KOTAK MAHINDRA BANK Karnataka MANGALORE No.2/12, 1034, Ferns Villa Bejai, MANGALORE- 575004. 260.4403837 Doubtful 01082020 SUIT

    129-47 KHILONA BAGH MODEL TOWN NORTH WEST DELHI NR NANAK HDFC Banl Ltd, Axis Bank, Indian
    842 Naruka Tour And Travels KOTAK MAHINDRA BANK Delhi Delhi 160.5266239 Doubtful 01082020 SUIT SURINDER SINGH
    PIO GURUDWARA-110009 New Delhi Bank

    843 Ambala Automobile India Limited KOTAK MAHINDRA BANK Punjab Chandigarh M31Near police Station, Industrial area Yamuna Nagar 1231.03339 Doubtful 01082020 SUIT Ashwani Kumar oberoi 598332 Sunil Kumar oberoi 598527 Gouri Rani oberoi 598568 Nitish Kumar 3597572

    844 Vsb Logistic Company KOTAK MAHINDRA BANK Punjab Ludhiana C-2331 RANJIT AVENUE AMRITSAR , PUNJAB , 143001 AmritsarINDIA 207.1962848 Doubtful 01082020 SUIT

    HIGHWAY FUEL SALAKHEDI MHOW NEEMUCH ROAD RATLAM (MP.) -


    845 Hindustan Tankers Pvt Ltd KOTAK MAHINDRA BANK MP INDORE 103.1845792 Doubtful 01082020 SUIT TATA MOTOR FINANCE LTD. Sayeed Ahemad Khan 5153711 Muzeeb Ahemad Khan 5153713 Ramiz Ahemad Khan 5153716
    457001

    UNIT NO 2 ESSPEE TOWER RAJENDRA NAGAR DATTAPADA ROAD


    846 Bhagirathi Transcorpo Private Limited KOTAK MAHINDRA BANK MAHARASHTRA BORIVALI 446.8776912 Doubtful 01082020 SUIT MANOHAR SAKPAL ‘02367468 MANALI MONOHAR SAKPAL ‘02367489 SAGAR MANOHAR SAKPAL ‘06441988
    BORIVALI EAST, Mumbai , 400066

    847 Ajit Automotive Services Pvt Ltd KOTAK MAHINDRA BANK Delhi Delhi C-91/10, Wazirpur Industrial Area,Ring Road, New Delhi- 110052 209.0221176 Doubtful 01082020 SUIT Bhavinder Singh Khurana 324367 Anju Khurana 324583 Ajit Mehra 340350 Sanjay Mehra 1078627

     
     
     
     
    Client Confidential # PROPRIETARY
    SHOP NO 10 NEELKANT CORNER GRD FLR SEC- 2 SANPADA ,E
    848 Bhushan Logistics Private Limited KOTAK MAHINDRA BANK MAHARASHTRA Vashi 113.4424678 Doubtful 01082020 SUIT HDFC BANK BHARAT POKHARKAR ‘02170302 REKHA BHARAT POKHARKAR ‘02170324
    ,NAVIMUMBAI - 400705,Maharashtra - India

    849 R S Ajit Singh And Co Automotive P Ltd KOTAK MAHINDRA BANK Delhi Delhi C-91/10, Wazirpur Industrial Area,Ring Road, New Delhi- 110052 448.6092658 Doubtful 01082020 SUIT Bhavinder Singh Khurana 324367 Anju Khurana 324583 Ajit Mehra 340350

    No. 299, 6th Cross, 1st Block, R.T. Nagar, Near BDA Complex,
    850 Arun Shelters Pvt Ltd KOTAK MAHINDRA BANK Karnataka Bangalore 2150 Doubtful 01082020 SUIT SUCHITRA NAGARAJ 02456105 ARUN KUMAR 01970327
    Bangalore Bangalore KA 560032 IN

    Fida Mansion, 2nd Floor,Plot No. 4, Bibijan Street, Off. Nagdevi


    851 Rushabh Precision Bearings Ltd KOTAK MAHINDRA BANK Maharashtra Mumbai 396.1895769 Doubtful 01082020 SUIT Rajesh D. Vora 07843591
    Street, Pydhonie, Mandvi,Mumbai – 400 003

    852 Ajit Singh KOTAK MAHINDRA BANK Punjab Azimgarh H.NO-521 VILL-RAMSRA TEHSIL-ABOHAR DISTT-FEROZEPUR -152116 165.1386863 Doubtful 01092020 SUIT

    883-25, Jessore Road, Taranga Plaza,883-25, Jessore Road, Taranga


    853 Ams International Private Limited KOTAK MAHINDRA BANK WEST BENGAL Kolkata 110.8015127 Doubtful 01092020 SUIT Ashok Kumar Shaw 1125714 Vinita Shaw 6626189
    Plaza,Kolkata – 700 055.

    Vintage Bldg, Kalyana Mantapa Road,Jakkasandra, Koramangala 1st Kashinath Vedatla Subramanya
    854 Black Pepper Technologies Pvt Ltd KOTAK MAHINDRA BANK Karnataka Bangalore 1809.407503 Doubtful 01092020 SUIT Harikrishna Puravankara 02733257 Basavaraj Nagaraju 06673238 Nagashree Munirathnappa 02737362 Manoj Sundareswaran 07838072 07996115
    Block, Bangalore-560034 Sastry

    965 JESSORE RD DUM DUM BHASKAR ADITYA 12796877


    19237345
    855 Dum Dum Aditya Educational Society KOTAK MAHINDRA BANK West Bengal Kolkata KOLKATA - 700055 330.882357 Doubtful 01092020 SUIT -182 DEEPSIKHA ADITYA
    - 182

    D NO 4-6-576, SRIDHAR KUDMU,L RANGA RAO KARANGALPADY,


    856 Gopal Kamath And Company KOTAK MAHINDRA BANK KARNATAKA Mangalore 1299.391565 Doubtful 01092020 SUIT
    MANGALURU, KARNATAKA 575003

    857 Jai Maruthi Service Station KOTAK MAHINDRA BANK KARNATAKA Hoskote Sulibele Road, Kammaveri Pet, Kote, Hoskote- 562 114 156.0689804 Doubtful 01092020 SUIT

    B-70, 1st Floor, Upasana House, Janta Store, Bapu Nagar Jaipur
    858 Jhandewalas Foods Pvt Ltd KOTAK MAHINDRA BANK RAJASTHAN JAIPUR - BANI PARK 792.1643774 Doubtful 01092020 SUIT RAAKESH B KULWAL 615150 JINKO DEVI KOOLWAL 2531975 RAHUL VIJAYVARGIA
    Jaipur RJ 302015 IN

    VILL KHERA PO JODHWAL,PS MACHHIWARA TEH SAMRALADISTT


    859 Manmohan Singh KOTAK MAHINDRA BANK Punjab Samrala 135.156 Doubtful 01092020 SUIT
    LUDHIANA 141115

    860 Neelakantharao Deshmukh KOTAK MAHINDRA BANK KARNATAKA Bijapur KHB Colony, Muddebihal, Bijapur-586212 173.128516 Doubtful 01092020 SUIT

    Hno 227 Gali No19 Bhart Sewak Nagar Jagadhari ,Distt. Yamuna
    861 Sarabjit Singh KOTAK MAHINDRA BANK Punjab Chandigarh 155.3375405 Doubtful 01092020 SUIT
    Nagar Haryana ,YAMUNA NAGAR - 135003,Haryana - India

    H NO 367, Village Ekal Gadda, Teh - KHANDUR SAHIB,DISTT AMRITSAR


    862 Singh Palwinder KOTAK MAHINDRA BANK Punjab Amritsar 144.276968 Doubtful 01092020 SUIT
    Punjab 143118

    HNO 63, VILL MAHIRAMPUR, TEHSIL AND DISTT NAWANSHAHR Punjab


    863 Singh Surinder KOTAK MAHINDRA BANK Punjab Nawanshahr 299.9952107 Doubtful 01092020 SUIT
    144514

    52 Shradhanand Marg ,opposite union bank of India, Murai Mohall


    864 Srichand Eidandas KOTAK MAHINDRA BANK MADHYA PRADESH Indore 129.980132 Doubtful 01092020 SUIT
    chhawani indore(MP) 452001

    D NO 4-6-576, SRIDHAR KUDMU,L RANGA RAO KARANGALPADY,


    865 Sridhar Kamath And Co KOTAK MAHINDRA BANK KARNATAKA Mangalore 195.6886103 Doubtful 01092020 SUIT
    MANGALURU, KARNATAKA 575003

    Flat No 502,Raindow Vistas,RockGarden Cyber City ,IDL


    866 Srinivasa Infra Works KOTAK MAHINDRA BANK Telangana Hyderabad 159.982813 Doubtful 01092020 SUIT
    Road,Moosapey,Hyderabad-500018

    4-6-576-2 29 K R RAO ROAD, KARANGALPADY, MANGALURU, karnatkak


    867 Sulakshana Agencies KOTAK MAHINDRA BANK KARNATAKA Mangalore 795.5222298 Doubtful 01092020 SUIT
    575003

    B-5, Asha Colony Co-Op Hsg Society Ltd, Opp Sea Princess Hotel Juhu
    868 Turtletop Marketing Private Limited KOTAK MAHINDRA BANK MAHARASHTRA Mumbai 105.2590591 Doubtful 01092020 SUIT Pradeep Kishan Hirani 363930 Raahul Pradeep Hirani 2234106 Meena Hirani 7133475 Shekar Kishoranand Arolkar 8115457
    Tara Road Juhu Mumbai -400049.

    KPM’S SAPPHIRE, No: 26, 11th Avenue Ashok Nagar Chennai Chennai KRISHNAMURTHY
    869 Ultra Tile Pvt Ltd KOTAK MAHINDRA BANK Tamilnadu Chennai 326.707729 Doubtful 01092020 SUIT VENKATRAMAN KRISHNAMURTHY 00035187 KRISHNAMURTHY SWAMINATHAN 01005483 00035503
    TN 600083 IN DHANALAKSHMI

    870 Arihant Finance Corporation IndusInd Bank Ltd. Gujarat Ahmedabad 2239, Mahurat Pole, Manekchowk, Ahmedabad 129.22 LOSS MAR99 Suit Details not available Kantilal Shah

    ICICI, IIBI, BOB, GTB, KARNATAKA


    871 Gujarat Optical Comunications Ltd. IndusInd Bank Ltd. Gujarat Ahmedabad PO Chharodi Farm, Taluka Sanand, Dist. Ahmedabad 461.52 LOSS MAR03 Suit Ramjibhai Patel Narendra R Patel S R Patel T R Patel
    BANK. PNB

    State Bank of India, UTI Bank,


    ICICI Bank Bank of Baroda, Bank
    872 Gujarat Telephone Cables Ltd. IndusInd Bank Ltd. Gujarat Ahmedabad P.O. Chharodi Farm, Taluka Sanand, Dist. - Ahmedabad 892.43 LOSS 01032003 Suit of India, United Western Bank, Ramji Patel Dilip Patel Narendra Patel Shantilal R. Patel Laxman R. Patel Ashokkumar Tandon Hasmukh R. Rami
    Federal Bank and State Bank of
    Saurashtra

    BOB, Dena Bank, Federal Bank,


    873 Jay Agrochem Ltd. IndusInd Bank Ltd. Gujarat Ahmedabad Survey No. 776, Village Thol, Taluka Kadi, Dist. Mehsana 213.51 LOSS MAR99 Suit Jitendra Bhatt
    GTB,

    10, Pritamnagar Society, Pritamnagar, Ellisbridge, Ahmedabad 380


    874 Prarthana Constructions Pvt. Ltd. IndusInd Bank Ltd. Gujarat Ahmedabad 465.01 LOSS MAR04 Suit GRUH Finance, Dena Bank Mayur R Shah Nirav M Shah
    006

    875 Shree Minal Oil & Agro Industries P. Ltd. IndusInd Bank Ltd. Gujarat Ahmedabad 8th Floor, Popular House, Ashram Road, Ahmedabad 380 009. 224.54 LOSS MAR03 Suit EXIM Bank, Centurion Bank Pramodbhai K. Patel Krishna Shankar Verma M. S. Patel Dr.

    SBI, Central Bank of India,


    Indian Bank, IOB, J&K Bank Ltd.,
    Vijaya Bank, Canara Bank, State
    Vishal House, Opp. Sales India, B/h Punjab National Bank, Ashram
    876 Vishal Exports Overseas Ltd. IndusInd Bank Ltd. Gujarat Twin Bungalow, Lonavala 1587.18 LOSS 31012007 Suit Bank of Indore, Allahbad Bank, Pradeep Subhashchandra Mehta 00027322 Dipak Subhashchandra Mehta 00012647 Rakesh Yagnesh Bapat Vishnuprasad Ratilal Patel 02444949 Devang Gautambhai Tripathi Ashwin Kumar Budhalal Parikh 02550223
    Road, Ahmedabad – 380 009
    State Bank of travancore, UCO
    Bank, ARCIL, Dena Bank, South
    Indian Bank Ltd., United Bank of

    Bank of India,Canara Bank,


    Corporation Bank, Indian
    877 Vitara Chemicals Ltd. IndusInd Bank Ltd. Maharashtra Andheri 1,Rewa Chambers,31, Marine Lines, Mumbai-400020. 919.22 LOSS MAR00 Suit Overseas Bank, IDBI Bank, ING Umesh Bhatia A. H. Merchant N. D. Shenoy
    Bank, Credit Agricole Indosuez,
    UTI Bank Ltd., Mashreq Bank

    878 Nummer Eins Motors(I) Pvt. Ltd. IndusInd Bank Ltd. Maharashtra Andheri Sea View, Junction of Juhu Tara Road, Juhu, Mumbai-400049 441.6900452 LOSS 28112008 Suit Sole Banking Joginder Singh Vijan 01774360 Harvinder Singh Vijan 01774395 Simrat Kaur H. Vijan Janak Kaur J. Vijan

    GSL House,Plot No. 56, Phase III, Road No. 17, MIDC Andheri(E), ICICI, IFCI, SBI, Canara Bank,
    879 GSL India Ltd. IndusInd Bank Ltd. Maharashtra Andheri - Bandra 1089.09 LOSS MAR02 Suit Ramchandra Bagrodia Santkumar Bagrodia Ashish Bagrodia B. K. Amera Pradeep Gupta M. C. Jain K. C. Baser
    Mumbai-400 093. Dena Bank, IDBI Ltd.

    1/B, Ramkrishna Society, Uttamnagar, Mahinagar, Ahmedabad -


    880 Gujarat Tobacco & Co. IndusInd Bank Ltd. Maharashtra Andheri - Bandra 102.05 LOSS MAR98 Suit Details not available Deepak Jaiswal Kamlesh Jaiswal
    380008

    32/B, Sidhapura Industrial Estate, S.V.Road, Goregaon (W), Mumbai SBI, Janalaxami Co-op. Bank Ltd.,
    881 Sarvodaya Labs Ltd. IndusInd Bank Ltd. Maharashtra Andheri - Bandra 570.29 LOSS MAR03 Suit Banwarilal A. Sharma Ramjilal A. Sharma Manoharlal K. Sharma K. B. Rathi
    400 062. SIDBI

    IFCI, IDBI , SBBJ, United Western


    Bank Ltd., Canara Bank, EDC, SBI,
    882 Vishwas Steels Ltd. IndusInd Bank Ltd. Maharashtra Andheri - Bandra J-79,MIDC,Tarapur, Area Boisar, Dist. Thane-401506. 797.96 LOSS MAR03 Suit SBH, State Bank of Indore, Punit Chadha Hemant Chadha N. J. George Rajiv Basrur
    Saraswat Co-op Bank Ltd. IDBI
    Bank Ltd.

    883 Transducers International P Ltd. IndusInd Bank Ltd. Tamil Nadu Avanashi E-17, First Flr., Unity Bldg., J.C. Rd., Banglore 560 002 111 LOSS MAR01 Suit Sole Banking A. R. Kejriwal Ashok Kumar Kejriwal

    884 M. S. Reddy & Co. IndusInd Bank Ltd. Karnataka Bangalore 785 D -1, BDA Flats, Austin Town, Bangalore 560 047. 130.14 LOSS MAR02 Suit Details not available N. Sathyanarayana Reddy M. Vijayalakshmi M. Srivedi M. Surendranath Reddy

    885 Punjab Wireless Systems Ltd. (PUNWIRE) IndusInd Bank Ltd. Punjab Chandigarh B-53, Phase-VI, S.A.S. Nagar,Mohali,Chandigarh -160055 208.34 LOSS 01031998 Suit PSIDC, IFCI, IDBI Ramesh Inder Singh S.S.Brar,M.D @ Gurpal Singh Ved Prakash S.S.Ahuja Rajan Kashyap R.K.Narang@ B.D.Khurana Lalita Sharma@

    886 Anatrix e Applications Ltd. IndusInd Bank Ltd. Tamil Nadu Chennai Groud Floor, New No. 808, Anna Salai, Nandanam, Chennai 600 035. 2681 LOSS MAR04 Suit Sole Banking Dinesh Dalmia K. M. Venkateswaran C. Mohan Ram @ R H S Ramakrishnan G Sankaran M. Venkateswaran @ M. G. Anant Kumar (Prof) @ S. Govind Rajan (Prof) @ K. R. Arvindakshan (Prof) @ G. Govind Baheti @ Hitesh K. Vasa @ Sanjay Kumar @ Vijay Kumar Sharma @

    887 Nicco Uco Alliance Credit Ltd. IndusInd Bank Ltd. Tamil Nadu Chennai 68 C P Ramaswamy Road II Floor, Alwarpet, Chennai 845.46 LOSS 31032004 Suit UCO Bank Biswajit Choudhuri P.N.Ramanathan S.K.Mukherjee Sunanda Lahiri @ S.P.Panigrahi @ A.C.Mukherji S.S.Kothari Rajiv Kaul Abhijit Sen M.K.Ogra

    ICICI Bank, HDFC Bank, HSBC, Yes


    Address 1 : Habib Complex, 6th floor, No. 5, Durgabai Deshmukh Bank, BOB, Federal Bank, ABN
    888 Subhiksha Trading Services Ltd IndusInd Bank Ltd. Tamil Nadu Chennai Road, R A Puram, Chennai 400028 3443.93 LOSS 01032009 Suit Amro Bank, DCB, Standard R Subramanian 00020530
    Address 2 : 146, R K Mutt Road, Mandaveli, Chennai 600028 Chartered, Barclays, UTI Bank,
    Kotak Mahindra Bank,

    UCO Bank, Punjab National


    Bank, Federal Bank, State Bank
    Pyramid Saimira Towers, 27, G.N Chetty Road, The Nagar, Chennai Panchapikesa Subramanian
    889 Pyramid Saimira Theatres Ltd. IndusInd Bank Ltd. Tamil Nadu Chennai 302.0982786 LOSS 28022009 Suit of Patiala, Syndicate Bank, 00001162 Narasimhan Narayanan 00001164 N. Sreetharaman Sugumaran Sundaram 02126170 Vaidyanathan Natarajan
    600017 Saminathan
    Union Bank of India, Bank of
    Rajasthan, Axis Bank

    NP 32 & 46, Thiru-vi-ka Industrial Estate, Ekkaduthangal, Chennai -


    890 Union Motors IndusInd Bank Ltd. Tamil Nadu Chennai 285 LOSS MAR03 Suit Indian Bank Haritha Srinivasan Sonya H. Srinivas S. Gopalakrishnan A. T. Krishnakumar S. Venkataraman
    600 097.

    Park Avenue, 16th/29th Road Junction, Nr Pali Market, Bandra (W) Panchapikesa Subramanian Pyramid Saimira Theatre Ltd.
    891 Dimples Cine Advertising Pvt. Ltd. IndusInd Bank Ltd. Tamil Nadu Chennai 483.32 LOSS JUL09 Suit Not available Kamal Karamchandani Rajesh Karamchandani Narasimhan Narayanan
    400050 Saminathan (Guar)

    892 Aachal Alloys Ltd. IndusInd Bank Ltd. Tamil Nadu Chennai No. 7, Industrial Estate, Maksi Road, Ujjain 150.62 LOSS MAR01 Suit PNB, MSFC, Punjab & Sind Bank Sushil Kumar Ligga Anil Ligga Aachal Ligga Kuldeep C. Jain Ashwin Kumar Dutta

    893 Advanced Computers & Softwares Pvt. Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore Flat No 322, South Ex , Plaza II, 209, Masjid Moth NDSE II N Delhi 495 LOSS MAR00 Suit Not available R.V.S Minhas V. Bhushan Sandeep Vasist Sanjeev Jain

    894 Alps Trading Pvt. Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 38, Shahpur Jat New Delhi 134 LOSS MAR00 Suit Details not available Sandeep Vasist Ashok Sanghi

    895 Beta Corporation Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 3rd Floor, Vikram Complex, Agarwal Nagar, Indore 244.26 LOSS MAR99 Suit SBI Deepak Baweja Sunder Sanmukhani Anil Ojha

    405, Alankar Point, 4-A,Rajgarh Kothi, Geeta Bhawan Square, A. B.


    896 JMD Enterprises IndusInd Bank Ltd. Madhya Pradesh Indore 132 LOSS MAR00 Suit Details not available Lavlina Sogani Arun Sogani
    Road, Indore

    IDBI, Dena Bank, State Bank of


    897 Maya Spinners Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 207, Manas Bhawan, 11, RNT Marg, Indore 834.78 LOSS MAR02 Suit S. S. Choudhary 03163601 Maya Choudhary Manoj Mathur (Dr.) Madhu Baheti Shivendra Singh B D Save R N Pradeep
    Travancore, State Bank of Indore

    898 Neelam Jewellary Exports Pvt. Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 94, DH Scheme, Near SICA Power House, Indore 100 LOSS MAR01 Suit Details not available Bhupendra Kapadia Bharati Kapadia

    405, Alankar Point, 4-A,Rajgarh Kothi, Geeta Bhawan Square, A. B.


    899 Sogani Bros Pvt. Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 132 LOSS MAR00 Suit Details not available Arun Sogani
    Road, Indore

    J-44, Hari Om Park, Near Jai Ambe Nagar, Drive-In Road, Ahmedabad
    900 Taparia Exports Pvt Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 108.77 LOSS MAR02 Suit Not Available Rahul Taparia Harsh Maheshwar Rajesh Joshi Rajesh Laddha
    380052

     
     
     
     
    Client Confidential # PROPRIETARY
    901 Varun Impex Ltd. IndusInd Bank Ltd. Kerala Kochi 11/430 A, Cheriyakadavu, Kannamaly, Kochi 682 008 519.15 LOSS MAR03 Suit Sole Banking Sreemathy Amma Suresh Kumar Balaraman 00824311 A. Vishwanathan Pankajakshi Amma Rajesh Chande Beena Rajesh

    902 Arihant Eximp Scrips Pvt. Ltd. IndusInd Bank Ltd. West Bengal Kolkata 9, India Exchange Place, 7th Floor, Room No.9, Kolkatta 700 001 227 LOSS MAR03 Suit Sole Banking Basudev Singhania 00268785 Sanjay Kumar Jain 00212579 Raj Kumar Patni

    903 Ashok Kumar Poddar IndusInd Bank Ltd. West Bengal Kolkata M-34 & G-3, Fortune Chambers, Lyons Range, Kolkatta 700 016 786.1 LOSS MAR03 Suit UCO Bank, HDFC Bank Ashok Kumar Poddar

    Canara Bank, GTB, HDFC Bank,


    904 BPS Securities P. Ltd IndusInd Bank Ltd. West Bengal Kolkata 9, India Exchange Place, 7th Floor, Room No.9, Kolkatta 700 001 732 LOSS MAR03 Suit Dinesh Kumar Singhania Bijoy Kumar Singhania Pradeep Jhajharia
    Times Bank & UBI

    PNB, American Express Bank,


    905 Dinesh Kumar Singhania IndusInd Bank Ltd. West Bengal Kolkata 9, India Exchange Place, 7th Floor, Room No.9, Kolkatta 700 001 2147 LOSS MAR03 Suit D. K. Singhania
    Bank of Maharashtra

    906 Doe Jones Investments & Consultants (P) Ltd. IndusInd Bank Ltd. West Bengal Kolkata 9, India Exchange Place, 7th Floor, Room No.9, Kolkatta 700 001 212 LOSS MAR03 Suit Sole Banking Gopal Singhania Raj Kumar Patni

    Harishchandra Biyani & Stock Holding Corpn.


    907 IndusInd Bank Ltd. West Bengal Kolkata 4, N. S. Road, Kolkata 700 001 2686.25 LOSS MAR03 Suit United Bank of India Harish Chandra Biyani
    of India Ltd.

    Bank of Maharashtra, State Bank


    of Mysore, SBH, SBT, Allahabad
    908 IFB Finance Ltd. IndusInd Bank Ltd. West Bengal Kolkata 8/1, Middleton Street, Kolkatta 700 071 360.44 LOSS MAR02 Suit Bijan Nag R. L. Gaggar
    Bank, South Indian Bank, State
    Bank of Patiala, UBI

    909 Prema Poddar IndusInd Bank Ltd. West Bengal Kolkata M-34 & G-3, Fortune Chambers, Lyons Range, Kolkatta 700 016 343.78 LOSS MAR03 Suit UBI, Bank of Baroda & HDFC Bank Prema Poddar

    910 Raj Kumar Poddar IndusInd Bank Ltd. West Bengal Kolkata M-34 & G-3, Fortune Chambers, Lyons Range, Kolkatta 700 016 415.45 LOSS MAR03 Suit United Bank of India Raj Kumar Poddar

    911 Ratan Lal Poddar IndusInd Bank Ltd. West Bengal Kolkata M-34 & G-3, Fortune Chambers, Lyons Range, Kolkatta 700 016 368.86 LOSS MAR03 Suit Sole Banking Ratan Lal Poddar

    Industrial Area, Village Pithampur Dist. Dhar ( Madhya Pradesh)- Standard Chartered Bank, BOI,
    912 Alpine Industries Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 1358.64 LOSS MAR99 Suit Ranjit Vithaldas Jamboo Bhandari Satish Bhandari Jasbir. G. Bhandari P.N. Devrajan
    453001 SBI

    913 Bellary Steels & Alloys Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main S-10/11, Ananthpur Road, Bellary : 583 101 581 LOSS 01032000 Suit ICICI Bank S. Madhava 00385590 Parvathi S. Madhava 00632713 K. Kameswara Rao S. Ramasubramanian P. K. Gupta D. N. Rao Moosa Raza

    914 Beta Napthol Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 403-405, Vikram Tower, Sapna Sangeeta Main, Road, Indore 452 001. 605 LOSS 01031999 Suit Details not available Kewal K. Baweja Deepak K. Baweja Sunder Sanmukhani Satish D. Deshpande Premnath Pandit Satya Pal Pahwa

    915 Bhagwati Cottons Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main Raja Bahadur Mansion, 20 Ambalal Doshi Marg, Mumbai - 400 023. 3632.94 LOSS MAR00 Suit SBI, Dena Bank Shailendra K. Bansal Minoo Bansal Aneeta Bansal

    916 Chemox Securities Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 7th Floor, Mahalaxmi Chambers, 22 B.D. Road, Mumbai - 400 026 987.58 LOSS MAR99 Suit Karnataka Bank Ltd. S. N Agarwal D K Sharma Mahesh Mehta Pramod K. Jain Nana Chudasama P. M. Narielwala Tushar Desai

    917 CRB Corporation Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main DBS House, 31 Marzben Road, Fort, Mumbai - 400 001. 1114 LOSS JUL97 Suit Details not available Fateh Chand Bhansali Sanjeev Saraf Chain Roop Bhansali Manjula Bhansali Kishan Mehta Hari Sadhan Mazumdar Parmod Kumar Kothari

    15, Manju Tower , 3rd Cross Lane, Lokhandwala Complex,


    918 Denholm Steels (S. R. Steel Corpn.) IndusInd Bank Ltd. Maharashtra Mumbai Main 104.57 LOSS MAR98 Suit CBI, Bank of Rajasthan Om Prakash Daga Ramniranjan Daga Ravindra Kumar Daga Pawan Kumar Daga R. Rajamani Raj Kumar Saboo
    Andheri(W), Mumbai - 400 053

    7th floor, Resham Bhawan, 78, Veer Nariman Road, Churchgate


    919 Dravya Industrial Chemicals Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 585.32 LOSS MAR00 Suit Canara Bank B.M.Patel D.A.Patel B. M. Saihgal A. G. Puri N. H. Desai V. V. Vaingankar
    Mumbai.

    920 DSQ Software Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main G R Complex, 407-408, Anna Salai, Nandanam, Chennai : 600 035 5279 LOSS MAR04 Suit Sole Banking S Govind Rajan Dinesh Dalmia Rajesh Gupta Shiw Kumar Agarwal

    C1-C3, D29-D32, UPSIDC Indsutrial Area, Bhimtal, Dist. Nainital - 263


    921 Eye lighting (I) Pvt ltd IndusInd Bank Ltd. Maharashtra Mumbai Main 297.57 LOSS MAR98 Suit Sole K. K. Bajoria R.K. Talwar J.N. Sapru A. Karati
    136.

    S.B. of Patiala, Canara Bank,


    922 Hamco Mining & Smelting Co. Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 29, GIDC Industrail Are, Umbergaon Dist. Bulsar Gujarat - 396171 4443.48 LOSS MAR00 Suit B. M. Patel G.W. Cockbill Alpana A.Verma Ashok C. Verma B. R. Patel V. V. Vaingankar
    Federal Bank

    Nalanda Complex, 3rd Floor, Premchand Nagar Raod, Ahmedabad -


    923 Hydron Enviro System Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 1151.19 LOSS MAR99 Suit Details not available Satish Shah Hitesh B Shah Dharmendra B Gandhi
    380 015

    924 Kedia Distilleries Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 4-D,Light Industrial Area, Bhilai - 490 026.( MP) 1563.05 LOSS MAR99 Suit SBI Sandeep Himmatsingka K. S. Raju N. K. Gupta

    Kiev Finance Ltd. (erstwhile Kiev Investments & C J House, 3rd Floor, 285 Shamaldas Gandhi Marg, Mumbai - 400
    925 IndusInd Bank Ltd. Maharashtra Mumbai Main 557.44 LOSS MAR98 Suit Details not available S.K. Kothari S. N. Saha Rajendra Jain Somesh Sharma Nirmala Kothari
    Properties Ltd.) 002.

    926 Mac Laboratories Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main Plot No. 1, Kirol, Vidyavihar, Mumbai 400 086 1154.79 LOSS MAR03 Suit Sole Banking Chandrakant Natwarlal Nimesh C. Shah

    927 Orient Syntex Ltd. (Euro Vista & Century Impex) IndusInd Bank Ltd. Maharashtra Mumbai Main 606, Maker Chambers V, Nariman Point, Mumbai - 400 021. 184.28 LOSS MAR98 Suit SBI Giridharlal L Lath Santosh Kajriwal P. K Basu Dr. R. M. Mehta

    928 Rashmitra Exports Pvt. Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 133, Canning Street, Calcutta - 700 001 556.55 LOSS MAR98 Suit Details not available Rajendra Jain Saroj Jain

    929 The Punjab Cotton Co. (Exp - Imp) Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main Raja Bahadur Mansion, 20 Ambalal Doshi Marg, Mumbai - 400 023. 566.15 LOSS MAR00 Suit Sole Shailendra K. Bansal

    Latif Villa, 1219-A, Dadasaheb Phalke Road, Dadar (E), Mumbai - 400
    930 Transpower Engineering Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 1623.5 LOSS MAR00 Suit Dena Bank, SBH,IDBI Homi R. Patel K. A. Shetty S. M. Vyas Shashikant R. Athalye Laxman S. Handa Gopal A. Bhandari Sunder Singh Chauhan Vasudevan Iyer Ramaswamy
    004

    931 Tuscon Exports Pvt. Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main BA-80, Sector-1, Salt Lake, Calcutta 554.16 LOSS MAR98 Suit Details not available Pradeep Chouraria Manju Chouraria Ranjeet Chourarai Ramesh Fatehpuria

    Oriental Bank of Commerce,


    932 Viral Filaments Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 1 & 2, Abhishek, Andheri (West), Mumbai : 400 058 517 LOSS 01031998 Suit Krishna Kumar Khandelwal Mukesh Jain Ashok Nadkarni
    IDBI, Bank of India

    SBI, BOB, OBC, Catholic Syrian


    Bank Ltd., SB Travancore, UTI
    Bank, South Indian Bank, Indian
    CFL Capital & Financial Services Ltd. (formerly Century Plaza, Room No.233, 2nd Floor, 81, Netaji Subhash Road,
    933 IndusInd Bank Ltd. Maharashtra Nariman Point 1416.52 LOSS MAR03 Suit Bank, Bank of Rajasthan, S S Thakur H C Mathur 00054757 A D Cooper E B Desai B C Malu O P Malhotra S Chakravarti
    known as Ceat Financial Services Ltd.) Kolkatta - 700 001
    Dhanalaxmi Bank, Vijaya Bank,
    Federal Bank, Deutsche Bank,
    Dena Bank

    United Western Bank, SBI,


    Canara Bank, Bank of
    934 Emtex Industries Ltd. IndusInd Bank Ltd. Maharashtra Nariman Point 413-G, Basant Wadi, Kalbadevi, Mumbai 400 002. 473.93 LOSS MAR02 Suit Shivprakash Makharia 00231786 Pradeep Makharia Pramod Makharia Sushil Sain R. S. Rathore Sharad Upasani
    Navascotia, Nendungadi Bank,
    IDBI, IFCI

    SBI, Oman International Bank,


    935 Eupharma Laboratories Ltd. IndusInd Bank Ltd. Maharashtra Nariman Point Eupharma House, Sahakar Marg, Vile Parle(E), Mumbai 400 057. 1088.51 LOSS MAR01 Suit Ramanlal V. Shah Shrenik R. Shah Jayantilal M. Shah Sudhir K. Agarwal Ashok Saxena Mohan Rawat N. M. Rampuria
    IDBI

    Dena Bank, UTI Bank, GSFC,


    936 Hitechi Jewellery Industries Ltd. IndusInd Bank Ltd. Maharashtra Nariman Point 175, Princess Street, Vallabhdas Kanji Bldg, Mumbai 400002. 780.36 LOSS MAR03 Suit N. C. Soni S. N. Patadia J. T. Rangpara G. B. Mehta
    SICOM

    Tower 4, 5th Floor, Vashi Railway Station Complex, Navi Mumbai Janata Sahakari Bank Ltd., HDFC
    937 Home Trade Ltd. IndusInd Bank Ltd. Maharashtra Nariman Point 212.14 LOSS MAR03 Suit N. S. Trivedi Sanjay Agarwal Vijay H. Modi
    400 703 Bank, Global Trust Bank

    Karnataka Bank Ltd., SBI, CBI,


    PNB, BOI, Jammu & Kashmir
    501, Sangli Bank Building, 296 Perin Nariman Street, Fort, Mumbai
    938 Roofit Industries Ltd. IndusInd Bank Ltd. Maharashtra Nariman Point 1177.98 LOSS MAR03 Suit Bank, GTB, Syndicate Bank, Abu Suresh G. Motwani Vinod G. Motwani 00632268 Kishore G. Motwani 02417178 Milind Tamhane M. D. Gothivrekar E. V. Hariharan Vijay M. Paradkar Ramesh Dhall S. C. Kapur
    400 001
    Dhabi Commercial Bank,
    Centurion Bank

    939 Universal Traders IndusInd Bank Ltd. Maharashtra Nariman Point 2nd Floor, Saraswati Niwas, Dr. Jaykar Marg, Mumbai 400 002. 496.73 LOSS MAR00 Suit Details not available Rajiv Khanna

    940 Zen Series IndusInd Bank Ltd. Maharashtra Nariman Point 2nd Floor, Saraswati Niwas, Dr. Jaykar Marg, Mumbai 400 002. 398 LOSS MAR00 Suit Details not available Rajiv Khanna

    SBI, Canara Bank, IOB, State


    941 Daewoo Motors India Ltd. IndusInd Bank Ltd. New Delhi Nehru Place 33, Siri Fort Road, New Delhi 110 049 30052.56 LOSS MAR04 Suit D W Kim I K Lee M H Jung K Y Song Y T Cho Vivek Khanna Anand Gore Rajiv Arora
    Bank of Patiala

    942 Harita Mercantile Ltd. IndusInd Bank Ltd. New Delhi New Delhi A-2/21, Model Town, Delhi - 110009 439 LOSS MAR00 Suit Bharat Overseas Bank Ranjiv Batra M. Ganesh Manoj Khanna M.G.Gupta

    943 Kiran Overseas Ltd. IndusInd Bank Ltd. New Delhi New Delhi A-2/21, Model Town, Delhi - 110 009 752.76 LOSS MAR98 Suit Indian Bank Ranjiv Batra Kiran Batra G. Thyagarajan M.G.Gupta

    IDBI, PNB, UTI Bank, IndusInd


    944 Paam Pharmaceuticals Ltd. IndusInd Bank Ltd. New Delhi New Delhi 28, Bhargava Lane, Civil Lines, Delhi 854.26 LOSS MAR02 Suit Bank, EXIM Bank, PICUP, SIDBI, Anil Bhargava Arvind Bhargava P S Bisht Akhil Swami
    IFCI, LIC

    945 Patheja Forgings & Auto. Mfrs Ltd IndusInd Bank Ltd. Maharashtra Pune E-20, MIDC, Bhosari, Pune 411 026. 1672.27 LOSS MAR01 Suit PNB, SBI, BOI, ICICI Banking Corp. Mansingh Patheja Varenderjeet Singh Patheja Gurminder Singh Patheja Paramjeet Singh Patheja

    Bank of India, Punjab & Sind


    946 Asian Alloys Ltd. IndusInd Bank Ltd. Chandigarh Punjab G T Road, Khanna, Dist. Ludhiana, Punjab 125 LOSS 01031998 Suit Pawan Sachdeva Subhash Chander Sachdeva 00231829 Baldev Kumar Malhotra B.S.Minhas J.S.Mann M.F.D'Costa Surinder Kumar Sachdeva 02777524 Ravinder Kumar Sachdeva 01450791 Sohan Lal Kalra Adarsh Kumar
    Bank, IDBI, IIBI, PSIDC

    Flat # 301, Red Rose, B Wing, Behind Oberoi Towers, Oshiwara Link Canara Bank, Benares State
    947 Irrigation Engg. Co.(I) Ltd. IndusInd Bank Ltd. Andhra Pradesh Secunderabad 422.93 LOSS MAR02 Suit R. K. Tondon Praveen Dawar Shyam Narayan Tandon
    Road, Andheri(W), Mumbai 400 058. Bank, Central Bank of India

    Rank Industries Ltd. (erstwhile known as Rank


    948 IndusInd Bank Ltd. Andhra Pradesh Secunderabad 8-2-549/2 Road No. 1 Banjara Hills, Hyderabad 500 034. 297.8 LOSS MAR98 Suit SBI, Canara Bank S. Jayadev D. V. Ramesh
    Aqua Estates Ltd.)

    949 Sunku Auto Ltd. IndusInd Bank Ltd. Andhra Pradesh Secunderabad D-3 & D -12, Industrial Estate, Moulali, Hyderabad 500 040. 372.48 LOSS MAR03 Suit Details not available S. Santosh Kumar S. Annapurna V. Srinivasa Rao V. Sekhar Dr. Sunku Vishnu Charan Geeta Santosh Kumar

    SHREE GOURAAVI PLASTICS LIMITED (erstwhile Federal Bank, Dhanalakshmi


    950 IndusInd Bank Ltd. Andhra Pradesh Secunderabad 3-5-784/1, King Koti 'X' Roads, Hyderabad - 500 029. 444.46 LOSS MAR00 Suit Dhanji R. Chedda Manjula B. Chheda Paresh D. Chheda Deepa P. Chheda
    Unique Plastics Ltd.) Bank Ltd.

    Cheekatimanupali Village, Near Madanpali, Tanakal Taluk, Chitoor


    951 Usha Super Rice IndusInd Bank Ltd. Andhra Pradesh Secunderabad 205.82 LOSS MAR03 Suit Details not available Sunku Balaram Dr. (@) Sunku Santosh Kumar Sunku Annapurna Sunku Vishnu Charan
    Dist. A.P.

    Great Galleon Ltd. (erstwhile Kedia Great


    952 IndusInd Bank Ltd. Maharashtra Mumbai Main 160, Kanchan Bagh, Indore - 452001 ( Madhya Pradesh ) 770.61 LOSS MAR00 Suit SBI & Vysya Bank K. P. Kedia N.K. Kedia V.K. Kedia Ajay Kumar Kapoor I. K. Tongia Ashish Kapoor
    Galleon Ltd.)

    SBI, SBI Travancore, SBI


    Hyderabad, CBI,UBI,BoB, HDFC
    Bank, IDBI Bank, Allahbad Bank,
    953 Biotor Industries Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 13, Sitafalwadi, Dr. Mascarenhas Road, Mazgaon, Mumbai 400010 2783 LOSS 29072010 Suit Yes Bank, ICICI Bank, Axix Bank, Bharatkumar Kapadia Rajesh Mangaldas Kapadia 00030123 Bharat Mangaldas Kapadia 00030145 Dinesh Ranchhoddas Kapadia 00088572
    Corporation Bank, OBC,
    BoM,Federal Bank, Indian Bank,
    Lakshmi Vilas Bank, Standard

     
     
     
     
    Client Confidential # PROPRIETARY
    RESURGERE MINES AND MINERALS INDIA Union Bank of India, Axis Bank,
    954 IndusInd Bank Ltd. Maharashtra Operahouse 156, Maker Chamber III, Nariman Point, Mumbai 400021 863.56 DF-3 30092011 Suit SUBHASH SHARMA 01593435 Neelam Sharma (Guar) NITIN SETHI 01099205 ASHWIN SHANKER IYER 01662939 AJAY SETHI 01940047 ALOK AMBASTHA 03318904 Amit Govind Sharma Exfin Shipping India M/s. (Guar)
    LIMITED SBI, Barclays Bank,

    Address 1 : Malati Tower, F 1233 E Ward, Kolhapur - 416001


    Shamrao Vithal Co-op Bank, Axis ABHIJEET PRABHAKAR INDRAJEET PRABHAKAR
    955 Kamud Drugs Private Limited IndusInd Bank Ltd. Maharashtra Operahouse Address 2 : 306, B Wing, Shiv Chamber, Plot No. 21, Sector 11, CBD 171.18 LOSS 29072011 Suit 00290451 00290568
    Bank KONDUSKAR KONDUSKAR
    Belapur, Navi Mumbai 400614

    SBI, Standard Chartered Bank,


    Off premises No. 701, Seventh Floor, Majestic Shopping Centre
    956 CLASSIC DIAMONDS (INDIA) LIMITED IndusInd Bank Ltd. Maharashtra Operahouse 6274.47 DF-3 04052012 Suit IDBI, UBI, Canara, Axis, Royal NIRAV KUMAR BHANSALI 00117977 KUMAR CHANDRAKANT BHANSALI 00117998 Madhukar Ganesh Patankar 00172069 NISHI KANT JHA 03311896 Chandrakant M Bhansali Yogesh K Kaji Mayank R Mehta
    Premises Co-op. Soc. Ltd J.S.S. Rd, Mumbai - 400004
    Bank of Scotland

    AT 7 POST, VILLAGE AWAS, TALUKA ALIBAG, DISTRICT RAIGAD, ALIBAG,


    957 Modern Thermoplastics (I) Pvt. Ltd IndusInd Bank Ltd. Maharashtra Operahouse 581.99 DF-3 30062011 Suit Sole Banking UDAY RAMCHANDRA RALKAR 01460438 RAMCHANDRA VITHAL RALKAR 01460556
    Maharashtra - 400063

    958 HRIM FINANCE IndusInd Bank Ltd. Maharashtra Nariman Point 177/179 KALBADEVI ROADLAXMI 3RD FLOOR, MUMBAI - 400002 264.75 LOSS 20082012 Suit Sole Banking Sushilkumar Narayandas Daga 00743898 HITESH NARSINGDAS DAGA 01563037 NARSINGHDAS JAMNADAS DAGA 02116764

    C-302, CRYSTAL PLAZA, ANDHERI LINK ROAD, ANDHERI (WEST),


    959 Aril Pharma Ltd IndusInd Bank Ltd. Maharashtra Operahouse 719.2119906 DF-3 30072011 Suit Sole Banking SATISH SURANA 00530283 ANUPAMA PURNANDU JAIN 00894099 VAIBHAV PURNANDU JAIN 02356297 VIJAY KUMAR CHOPRA 02454949
    MUMBAI - 400053

    8th Floor, Godrej Coliseum, Somaiya Hospital Road, Off.Eastern


    960 SPANCO RESPONDEZ BPO PVT LTD IndusInd Bank Ltd. Maharashtra Operahouse 214.6108418 LOSS 29052012 Suit Bank of Maharashtra ANIL LACHMANDAS WADHWA 00693376 JEFFREY MARK FREEDMAN 02210735 KAUSTUBH UDAY DHAVSE 03019094
    Express Highway, Sion(E), Mumbai - 400022

    Address 1 : 718, 4th Cross, 3rd Block, BDA area, APMC Yard,
    Yashwanthpur, Bangalore 560002 Suresh Kumar Madhusoodhanan
    961 Daily Life Trading & Retail Ltd. IndusInd Bank Ltd. Maharashtra Operahouse 2055.12 LOSS 29012012 Suit SBI Factors 01748243 PANNER SELVAM RAJAPPA 03300716 R Shivaramakrishnan
    Address 2 : 47/A, 1st floor, CP residence 9th Main, 1st cross, HAL 3rd Kamala
    Stage, Opp. Indranagar Telephone Exchange, Bangalore 560073

    Address 1 : 13-B, IIIRD FLOOR, NETAJI SUBHASH MARG, DARYA GANJ,


    ICICI Bank, Lakshmi Vilas Bank,
    962 Surya Vinayaka Industries Ltd. IndusInd Bank Ltd. New Delhi New Delhi NEW DELHI - 110002 2992 LOSS 28092012 Suit SANJEEV AGARWAL 00025998 RAJIV JAIN 00026004 ROHIT CHOWDHARY 00026031 SANJAY JAIN 00026147 KAMAL KANT SHARMA 00296914 MAN MOHAN GARG 01547398 ANIL JUNEJA 01891779 Rajeev Jain 00084369
    HDFC bank, PNB, BoI, SBBJ
    Address 2 : Prem Dohil Sadan, 11, Rajendra Place, New Delhi 110008

    8th Floor, Godrej Coliseum, Somaiya Hospital Road, Off. Eastern BOI, SREI, CBI, SBI,SBH, SBM, IDBI
    963 SPANCO LIMITED IndusInd Bank Ltd. Maharashtra Operahouse 2195 LOSS 28022013 Suit PRAVIN KUMAR 00029180 IQBAL SINGH GUMBER 00075786 KAPIL PURI 00169955 RAJIV KISHANCHAND CHHABRA @ 06415485
    Express Highway, Sion (E), Mumbai 400 022. Bank,

    964 Akshat Rexine IndusInd Bank Ltd. Tamil Nadu Chennai No.460 Mint Street, Chennai-600079 115.34 LOSS 29052013 Suit Not available Mukesh Kumar G Jain M.Babu Prabhakar

    BOI, ICICI Bank, Lakshmi Vilas MICRO ASSOCIATES


    MICRO CLOUD COMPUTING
    965 Micro Technologies (India) Ltd. IndusInd Bank Ltd. Maharashtra Operahouse 46-C ELECTRONIC SADAN NO-1, MAHAPE NAVI MUMBAI, 400705 2408.08 LOSS 31032013 Suit Bank, IOB, HDFC Bank,IDBI Bank, Jayanthi Sekhar 00051074 Sekhar Padmanabhan 00053565 Anant Kale Rajaram 00060875 Ravindra Sheshrao Deshmukh 00229715 RAGHAVENDRA ANANT RAICHUR 00235556 PAUL JEROME COLEMAN JR 01109486 ADITYA SEKHAR 01267450 PRAKASH HARIHAR BHAVE 03080935 CONSULTANCY (INDIA) P.LTD.
    PRIVATE LIMITED (Guar)
    SBI, JK Bank, MSFC (Guar)

    8/1, NEW TANGRA ROAD, CHINA TOWN, KOLKATA 700046 , West PRAMOD KUMAR AGARWAL
    966 Sree Metaliks Ltd IndusInd Bank Ltd. West Bengal Barbil 685.36 DF-3 11112012 Suit ICICI, Tata Capital, SBI, SREI ASHOK KUMAR AGARWAL 00161705 00163146 MAHESH KUMAR AGARWAL 00168517 MURALI DHAR AGARWAL 00823521
    Bengal (expired)

    DOOR NO. 5-49, ADJ. TO RAMI REDDY NAGAR, SURVEY NO: 303, SAMMETA VEERA VENKATESWARA
    967 Axis Structurals Private Limited IndusInd Bank Ltd. Andhra Pradesh Secunderabad 3671.72 LOSS 28092013 Suit SBI, ING VYSYA SAMMETA RAVI SHANKAR 01673937 02641150
    JEEDIMETLA, HYDERABAD - 500055 , Andhra Pradesh RAO

    No. 2153, 2nd Cross, 17th Main Road, Opp : KPTCL Office, HAL 2nd
    968 MAHALAKSHMI ENTERPRISES IndusInd Bank Ltd. Karnataka Thippasandra 336.22 DF-3 11012013 Suit Sole Banking T S Sathyanarayana (expired) B V Lalitha
    Stage Indiranagar, Bangalore – 38

    PNB, Andhra Bank, Karur Vysya


    SURVEY NO 120/2, VILLAGE ASOJ, VADODARA-HALOL EXPRESS WAY, TAL Bank, EXIM Bank, Allahbad Bank,
    969 KEMROCK INDUSTRIES & EXPORTS LTD IndusInd Bank Ltd. Gujarat Ahmedabad 3632.38 DF-3 05012014 Suit KALPESH MAHENDRABHAI PATEL 00176818 TUSHAR DESAI RAMAKANTBHAI 02184053 MANOJ GAUR 06712252
    WAGHODIA, DIST VADODARA, Gujarat- 391510 UBI, ICICI, UCO Bank, AXIS Bank,
    Indian Bank, SBI

    PNB, Allahbad Bank, Standard


    970 BBF INDUSTRIES LIMITED IndusInd Bank Ltd. Chandigarh Ludhiana Village Bhamian Kalan, Tajpur Road, Ludhiana - 141008, Punjab 911.45 LOSS 29082013 Suit Chartered, SBI, LANDESBANK BALJINDER KUMAR AGGARWAL 00238432 VINAY BAWA 00246281 ANIL KUMAR AGGARWAL 00246364 RAJINDER KUMAR 00246423 PARVEEN KUMAR 00680620
    BADEN-WURTTEMBERG

    Address 1 : BehatRoad, Near Bus Stand, Mau District BHIND -


    477222, Madhya Pradesh
    Address 2 : 91-A, Galla Mandi, Bhind Madhya Pradesh- 477001
    Agri Commex Warehousing and
    971 SIDDARTH OIL INDUSTRIES IndusInd Bank Ltd. Madhya Pradesh Jabalpur Address 3 : Ganpati Oil Mill Dinpra, Bhind Etawa Road, Dist.Bhind 410.4 LOSS 29052013 Suit Not known Sanjay Kumar Jain Manoj Agarwal (Guar) Mamta Agarwal (Guar) Meera Agarwal (Guar)
    Logistic Ltd (Guar)
    MP 477001
    Address 4 : 25/2716, Meera Avenue, Airport Road, Maharajpura,
    Gwalior (M.P.) 475110
    Address 1 : BehatRoad, Near Bus Stand, Mau District BHIND -
    477222, Madhya Pradesh
    Address 2 : 91-A, Galla Mandi, Bhind Madhya Pradesh- 477001
    Agri Commex Warehousing and SIDDHARTH OIL INDUSTRIES
    972 VISHNU OIL MILL IndusInd Bank Ltd. Madhya Pradesh Gwalior Address 3 : Ganpati Oil Mill Dinpra, Bhind Etawa Road, Dist.Bhind 168.87 LOSS 29052013 Suit Not known Avadhesh Shrivastava Manoj Agarwal (Guar) Mamta Agarwal (Guar) Meera Agarwal (Guar) Rajesh Shrivastava (Guar) Ram Ji Lal Yadav (Guar) Vikas Shrivastava (Guar) Komal Singh Yadav (Guar) Sanjay Kumar Jain (Guar)
    Logistic Ltd (Guar) (Guar)
    MP 477001
    Address 4 : 25/2716, Meera Avenue, Airport Road, Maharajpura,
    Gwalior (M.P.) 475110

    Address 1 : Rukminigaon, G.S.Road Khanapara, Guwahati – 781022


    Address 2 : Jugtal Tiniali, Viii: Karchia, Mouza: Panbari, Sonapur,
    973 PIBCO INDIA PVT LTD IndusInd Bank Ltd. Assam Guwahati Dist. - Kamrup, Assam 408.86 LOSS 19102013 Suit HDFC Bank Pranjal Sharma 00842091 Aruna Sharma 02710941 Paban Kumar Sharma 00842111 Himadri Sharma (Guar)
    Address 3 : House No. 10, "Himajal", Shadabor Avenue, Mother
    Teresa Road, Guwahati - 781021

    Address 1 : Ground Floor Shop cum Godown, 768/A/P, Arujnlalni


    Khadki, Near Nana Sutharni Pole, Khadia, Ahmedabad 380 001
    Address 2 : Office No.E-30, Shayona Estate, Near Memco, Naroda Ashokkumar Radheshyam
    974 Kakhani Metals IndusInd Bank Ltd. Gujarat Ahmedabad 410.26 DF-3 28082014 Suit Sole Banking Radheshyam Mangilal Kakhani Vimladevi Radheshyam Kakhani Liladevi Rajendrakumar Kakhani Kakhani Metal Pvt. Ltd.
    Road, Ahmedabad 380 005 Kakhani
    Address 3 : Flat No.1,5 & 9, L.R Apartment, Near Shahibaug Crossing,
    Shahibaug Ahmedabad 380 004

    Address 1 : Navrang Dairy Farm" Opp. Sangam Pan, Mehul Nagar


    Main Road, Kothariya Road, Rajkot.
    975 Pravin Talaviya IndusInd Bank Ltd. Gujarat Rajkot 205.13 DF-3 08052015 Suit Sole Banking Jitesh Talaviya Pravin Talaviya
    Address 2 : Shri Hari" Geetanjali Park, St. No.9, Nr. Anand nagar
    Colony, Opp. Subham Vidyalay, Rajkot

    Address 1 : 517 JEEVANDEEP COMPLEX, RING ROAD, .NERA SUB JAIL,


    SURAT, GUJARAT, 395002
    Rajiv Padampat Singhania
    976 Singhania Sales Corporation IndusInd Bank Ltd. Gujarat Surat Address 2 : House Flat No.105, Building No.B/1, Omkar Residency, 129.83 DF-3 25062015 Suit Sole Banking Rajiv Singhania Manisha Rajiv Singhania (Guar)
    (Guar)
    Ichhapore GIDC, Piplod, Surat.
    Address 3 : Flat No. D-609, Shyam Palace, Vesu, Surat.

    Address 1 : PLOT NO 391 PART 1, KALATHYA IND ESTATE LASKANA


    SURAT, KAMREJ, SURAT, GUJARAT, 394185
    Address 2 : Shop No.517, Jeevandeep Complex, Ring Road, Surat Sanjivkumar Padampat
    977 Pratham Food Products IndusInd Bank Ltd. Gujarat Surat 143.82 DF-3 29052015 Suit Sole Banking Manisha Rajiv Singhania (Guar)
    Address 3 : House Flat No.105, Building No.B/1, Omkar Residency, Singhania
    Ichhapore GIDC, Piplod, Surat.
    Address 4 : Flat No. D-609, Shyam Palace, Vesu, Surat.

    12-7-137-1A GOSALA ROAD RAICHUR, KARNATAKA, RAICHUR,


    978 SHREE SITARAM AUTO CENTRE IndusInd Bank Ltd. Karnataka Bangalore 204.85 LOSS 29072014 Suit Allahabad Bank NAVEEN J PATEL
    KARNATAKA, 584102

    PLOT NO-12, SECOND FLOOR, ROAD NO-27, EAST PUNJABI BAGH, NEW
    979 Vinay Mittal IndusInd Bank Ltd. New Delhi New Delhi 191.08 LOSS 30062015 Suit Sole Banking Vinay Mittal Vipin Mittal Namrata Sahini
    DELHI - 110026

    HOUSE NO. 1074, SECTOR -D, POCKET-I VASASNT KUNJ NEW DELHI
    980 STAN WHEELS PVT LTD IndusInd Bank Ltd. Chandigarh Ludhiana 748.24 LOSS 12032015 Suit PNB, TATA capital MADHU MALHOTRA 00456156 PARKASH WANTI 00456272 NARESH KUMAR MALHOTRA 00456014
    110070

    PROP- LAXMIDAS DAYALJI BHANUSHALI, P-22 APMC MARKET PHASE II,


    981 SHREE KALIKA SUGAR IndusInd Bank Ltd. Maharashtra Andheri Lokhandwala 722.69 DF-3 25072015 Suit Sole Banking LAXMIDAS DAYALJI BHANUSHALI
    VASHI NAVI MUMBAI- 400703

    RAJASTHAN HOSPITALS COMPOUND, CAMP ROAD, SHAHIBAUG, TAPASWIN GULABRAI GAGLANI SUSHINA GULABRAI GAGLANI
    982 PROFESSOR STORES IndusInd Bank Ltd. Gujarat Ahmedabad 289.69 DF-3 29102015 Suit Sole Banking Gulabrai V Gaglani (deceased) SONAL TAPASWIN GAGLANI (Guar)
    AHMEDABAD, 380 004 (Guar) (Guar)

    Address 1 : 2508 PANCHRATNA OPERA HOUSE, MUMBAI,


    MAHARASHTRA, 400004
    983 HARSHIT DIAMONDS PRIVATE LIMITED IndusInd Bank Ltd. Maharashtra BDB Branch 878.89 LOSS 09042014 Suit Sole Banking AMIT JAYANTILAL KOTHARI 00594951 HARSHIT JAYANTILAL KOTHARI 00594891 PUNIT JAYANTILAL KOTHARI 00594907 ARUNA PUNIT KOTHARI 00595039 RUPA HARSHIT KOTHARI 00594974 JYOTHI KOTHARI (Guar) Diamtrade (Gaur) Harshit Exports (Guar)
    Address 2 : BW-9021, 9th Floor, G Block, Bharat Diamond Bourse,
    Bandra Kurla Complex, Bandra - East, Mumbai - 400051

    Corporate Bank, UCO Bank, OBC,


    Flat No. C-301, Shree Balaji CO-OP Group Housing Society Ltd.,Sector- HDFC Bank, ING Vyasya, SBBJ,
    984 SHREE SHYAM PULP & BOARD MILLS LTD IndusInd Bank Ltd. New Delhi NehruPlace 6, Plot No.-37, Phase-I Dwarka NEW DELHI South West Delhi, New 126.81 LOSS 27122014 Suit Syndicate Bank, Corporation AMIT KUMAR 00041760 PRADIP KUMAR PANDEY 06926665 NARESH KUMAR GUPTA 00043496 SAROJ PAL 07410134
    Delhi 110075 Bank, Chinatrust Commercial
    Bank

    GALA NO 604 BULDG NO 2SEEPZ MAROL INDUSTRIAL EST ANDHERI (E) Champakbhai Punamchand Arvindbhai Ramniklal Shah Babulal Punamchand Gandhi Rahul Arvindbhai Ashwin Punamchand Gandhi Pravina Champaklal Nirmala Babubhai Romaben Rakeshbhai Jyotsnaben A Gandhi Ekta Amit Gandhi
    985 JINAI JEWELS PRIVATE LIMITED IndusInd Bank Ltd. Maharashtra Operahouse 428.5626109 STD Suit Not known Parag Navinbhai Shah 01325780 Priyal Parag Shah 02612200 Navin Gems Pvt. Ltd (Guar) Punam Gems (Guar) Tovira Exports(Guar) Navin Gems(Guar) Amit Ashwinbhai Gandhi(Guar) Rakesh Babubhai Gandhi (Guar) Ranjana A Shah (Guar) Shweta R Shah (Guar)
    MUMBAI Mumbai City MH 400096 IN Gandhi(Guar) (Guar) (Guar) Shah(Guar) (Guar) Gandhi(Guar) Gandhi(Guar) Gandhi(Guar) (Guar) (Guar)

    Saransh Trust (Private Trust)


    986 M Sushil & Co IndusInd Bank Ltd. Maharashtra Operahouse 26, Anand Darshan, 13-B, Pedder Road, Mumbai 400 026 1936.44 DF-3 23102015 Suit Not known Sushil M Mehta Ms. Sumi S Mehta Manak M Mehta Tejas M Mehta Sushil M Mehta (HUF)(Guar) Sarah Trust (Private Trust)(Guar) Manak M Mehta – HUF (Guar)
    (Guar)

    ½, Abhisheik Building, Plot No C-5,


    987 LID Jewellery India Pvt. Ltd IndusInd Bank Ltd. Maharashtra Operahouse Dakia Industrial Estate, Opp. Link Road, 1053 STD Suit Not known Gabbi Yleab LID Limited David Elishayov Mashiah Elishayov Shalom Elishayov Samuel Elishayov
    Andheri (W), Mumbai 400 053

    ADD 1 : GOKUL TOWER, DOOR NO.5GROUND FLOOR 9/10


    C.P.RAMASAMY ROAD, ALWARPET, CHENNAI-18 TN 600018 IN
    988 SHRIANNAA MERCHANDISE PVT LTD IndusInd Bank Ltd. Tamil Nadu Nungambakkam 900.94 DF-3 29052015 Suit Not known ALKESH GUPTA 00538997 TAJINDER SINGH KATARIA 02232567
    ADD 2 : NO 42 DEWAN SAHIB STREETFIRST FLOOR
    ROYAPETTAH.CHENNAITAMIL NADU600014PAN

    A R Asaikar & Co. 65/20, Law College Road, Krutanjali 1st Floor,
    989 AVADHOOT RAMESH ASAIKAR IndusInd Bank Ltd. Maharashtra Pune 362.36 DF-3 07102015 Suit Not known
    Erandwane, Pune 411 004

    FLAT NO. 3, OM KRISHNA KUNJ CHS LTD. M G X RD NO. BEHIND MRS. USHA KIRIT GADHIYA MRS. VAISHALI KAKLOTKAR MR. BHAVESH K MATHURIA
    990 SHREE KRISHNA TRAVEL SOLUTIONS PVT LTD IndusInd Bank Ltd. Maharashtra Kandivali, Mumbai 1124.1 DF-3 29102015 Suit Not known KIRIT BHAGWANDAS GADHIYA 03109207 RASIKLAL MATHURADAS KANABAR 03158011 MR. CHINTAN GADHIYA (GAUR) MRS. KOHILA KANABAR (GUAR)
    SARASWAT CO-OP BANK, KANDIVALI (WEST) MUMBAI MH 400067 IN (GAUR) (GAUR) (GAUR)

    991 R K TRADERS IndusInd Bank Ltd. Tamil Nadu Kilpauk No 275/16, Vanagaram Road, Athipet, Chennai - 600058 214.34 DF-3 29082015 Suit Not known Kaluram K Purohit (Guar) Leela Devi (Guar)

    992 SHREYANSH TRADING COMPANY IndusInd Bank Ltd. Madhya Pradesh Indore 103, Swami Complex First floor, Raj Plaza, Indore 452001 133.71 DF-3 05012016 Suit Not known Rakesh Jain Asha Jain Rahul Jain

    Address 1 : Plot No, 370,Mukherjee Nagar, New Delhi - 110009


    993 International Trading Agency IndusInd Bank Ltd. New Delhi Chandani Chowk Address 2 : 1935/108-109, 1st Floor, Fountain Electric Market, 616.16 DF-3 30032016 Suit Not known Chander Kant Talwar (Guar) Manav Talwar (Guar)
    Bhagirath Place, Chandani Chowk, New Delhi

    994 Aumwika Autokraft IndusInd Bank Ltd. West Bengal Guwahati Rukminigaon, G. S. Road, Khanpara, Guwahati - 781022 181.63073 DF-3 30032016 Suit Not known Dipshiekha Sarma (Prop) (Guar) Pranjal Sarma (Guar) Ratul Sarma (Guar) Mirdul Sarma (Guar) Debi Rani Sarma (Guar)

    1068,1st floor shanmugam complex, Mettupalayam Road,


    995 ORION BROKING SERVICES INDIA PVT LTD IndusInd Bank Ltd. Tamil Nadu R S PURAM 904.68 DF-3 28092016 Suit Not known CINZY JOHNSON 02991215 JOHNSON PUTHIAPARAMPIL JOSE 02991232
    coimbatore TN 641002 IN

    Room No. 4, 1st Floor, Laxmi Building Sir P.M. Road, Fort Mumbai
    996 ORION CAPITAL AND DEBT MARKET IndusInd Bank Ltd. Tamil Nadu R S PURAM 575.03 DF-3 29082016 Suit Not known ALOK KAILASH SAKSENA 00142920 SHASHANK NARENDRA DESAI 00143638 SUSHAMA SHASHANK DESAI 00234443
    MH 400001 IN

    2/C, ELCANSO APARTMENTS, CASA MAJOR ROAD, EGMORE,CHENNAI


    997 PURUSHOTHAMAN SHAJI IndusInd Bank Ltd. Tamil Nadu Chennai 410.78 DF-3 07032016 Suit Not known PURUSHOTHAMAN SHAJI 00044893
    600008

    ELYSIA, 26/507 A YACHT CLUB ENCLAVE, KONTHURUTHY,THEVARA


    998 INDIA TECH IndusInd Bank Ltd. Kerala Kochi 116.83 DF-3 26072014 Suit Not known GEORGE VINCI THOMAS 00221217 ELIZABETH THOMAS 00258573 THOMAS GEORGE THAYIL 00834346
    KOCHI Ernakulam KL 682013 IN

    2nd Floor, 210, Aksmat Building, Near Pakwan – II, S G Road,


    999 KHERA MARKETINGS PRIVATE LIMITED IndusInd Bank Ltd. Gujarat Ahmedabad 935.23 DF-2 23122016 Suit Not Known Sushil Khera Mrs. Rashmi Khera
    Bodakdev, Ahmedabad, Gujarat 380 015

    106, Vishwadeep Tower, Plot No. 4, District Centre Janak Puri New PNB, ICICI, Corp Bank, Ing Vysya,
    1000 HYTHRO POWER CORPORATION LTD IndusInd Bank Ltd. New Delhi New Delhi Barakhmaba 843.76 LOSS 01042014 Suit AJAY KUMAR BISHNOI 00013917 AMUL GABRANI 00016556 SHIV NANDAN SHARMA 00336736
    Delhi DL 110058 IN Indusind, DBS, Yes Bank

    1001 RIDHI SIDHI LAMINATIONS PRIVATE LTD IndusInd Bank Ltd. New Delhi Noida 393, IST FLOOR, GALI MATA WALI TELIWARA DELHI DL 110006 IN 529.22 DF-3 29122015 Suit Not Known VIKAS RATHI 00457087 MAN MOHAN RATHI 00457140 VIKAS RATHI (GUAR) VIVEK RATHI (GUAR) MAN MOHAN RATHI (GUAR)

    69/191, Sarasmith Mount Noriyill Federal Bank, BOB, PNB, Canara


    1002 V INTERNATIONAL IMPORTS AND EXPORTS IndusInd Bank Ltd. Kerala KAKKANAD 364.9 DF-2 01012017 Suit Tichu Tomy M.A. Jojo (Guar) Diny Thomas (Guar)
    Elamakara, Cochin – 6820026 Bank, South Indian Bank

    14, Natraj Industrial Estate, Post – Vasna – Lyava, Taluka Sanand,


    1003 AANAL ALUMINIUM PRIVATE LIMITED IndusInd Bank Ltd. Gujarat Prahlad nagar, Ahmedabad 358.15 DF-3 28092016 Suit Canara Bank Jital Prakashchandra Kansara 02356708 Pranav Prakashchandra kansara 02277057
    Ahmedabad 382110

    Plot No.516/1747, H-No.10, Ganapati Vihar, Patia, KIIT Road,


    1004 BANADURGA NARAYANI ENGINEERING WORKS IndusInd Bank Ltd. Orissa Chandrashekarpur, Orissa 323.61 DF-2 31032017 Suit Not known Jiten Kumar Swain BCYPS9439L Snehalata Panda BQCPP8514P
    Bhubaneswar-751023, Dist-Khurda, ODDISHA

    1005 KRISHNA RANI IndusInd Bank Ltd. Hissar Hissar House No. 103C Ward No. 9, Chaudhariyan Mohalla Hansi 309.82 DF-2 29012017 Suit Not known Sunita Rani(GUAR) Madan Lal Garg(GUAR) Parmod Kumar(GUAR) Shyam Sundar(GUAR) Keshav Garg(GUAR) Vinod Kumar(GUAR)

    1006 SUNITA RANI IndusInd Bank Ltd. Hissar Hissar House No. 103C Ward No. 9, Chaudhariyan Mohalla Hansi 144.33 DF-2 29012017 Suit Not known Krishna Rani(GUAR) Savita Devi(GUAR) Madan Lal Garg(GUAR) Parmod Kumar(GUAR) Shyam Sundar(GUAR) Keshav Garg(GUAR) Vinod Kumar(GUAR)

     
     
     
     
    Client Confidential # PROPRIETARY
    Panjam Electronics Shop No 1 & 2 Mani Bhavan Carter Road No -3
    1007 PANJAM ELECTRONICS PRIVATE LIMITED IndusInd Bank Ltd. Maharashtra Malad 296.83 DF-2 26102016 Suit Canara Bank Paresh C. Somaiya (GUAR) 01682276 Viral Paresh Somaiya (GUAR) 03178005 Meeta Somaiya (GUAR)
    Borivali (East)Mumbai-400066

    Bhanubhai Chhaganbhai
    Bavalal Mandanbhai Hapani Bholabhai Parsotam Ramani Mukataben Jadavbhai Bodar
    1008 MUKESHBHAI B HAPANI IndusInd Bank Ltd. Gujarat Rajkot At Dodiyala, Via Vasavad, Taluka Jasdan, District Rajkot-360050 350.94 LOSS 29062016 Suit Not Known Haresh Bavabhai Hapani (Guar) Parkhiya Gobar Bhikha Kapala (Guar) Harjibhai Jivraj Bhayani (Guar)
    (Guar) (Guar) (Guar)
    (Guar)

    313/02, Raivat Estate, Danilimda, Behind Chandola Police Chowky, Bhupeshkumar Jagdishchandra
    1009 THE CAP A PIE IndusInd Bank Ltd. Gujarat Prahlad nagar, Ahmedabad 158.88 DF-3 27062016 Suit Not known ACVPS6982N Dhatri Bhupesh Shah (Guar) BEEPS4553K
    Near M.I. Rangwala, Ahmedabad-380022 Shah

    FLAT NO.401, SUBHANSIRISAMPADA, NO.6-3-1090/A/2, PLOT NO.12,


    1010 CENTROMERE BIOSOLUTIONS PVT LTD IndusInd Bank Ltd. Andhra Pradesh Hyderabad 112.27 DF-3 29062014 Suit Sole Banking VIDYASAGAR PARCHURI 00017551 CHANDRAVATHI PARCHURI 00017627
    RAJBHAVAN ROAD, SOMAJIGUDA, HYDERABAD-82. TG 000000 IN

    NO.1282, HONGASANDRA, BEGUR ROAD, CHAITANYA NAGAR


    1011 MAHESHA N IndusInd Bank Ltd. Karnataka Bangalore 151.01 LOSS 05012016 Suit Not Known MAHESHA N
    BANGALORE

    Address 1 : 6-116/6 SRISAI NIVAS KAPUGADDA, SHAMSHABAD RURAL -


    501218, ANDHRA PRADESH
    1012 SLNVS AGENCIES IndusInd Bank Ltd. Andhra Pradesh Secunderabad 415.2 LOSS 28072013 Suit Sole Banking Ramesh Venkat Rao Anjana Devi T Venugopal Shantha Bai (guar) Sethu Madhav (guar) Savitha Hangal (guar) T Arjuna Rao (guar) T Lakshmi Narayana (guar)
    Address 2 : Flat no 401, H-n0.133-60/401, Subshodaya Apartments,
    Officers Colony, R K Puram, Thirumalgheri, Secunderabad

    ICICI, BANK OF MAHARAHTRA,


    SBI, PNB, YES BANK, OBC, L&T
    SVOGL OIL GAS AND ENERGY LIMITED INFR FINANCE, IFCI, STATE BANK
    Tower- 1, Fifth Floor, NBCC Plaza, Sector V Pushp Vihar New Delhi DL TRS Technology Private Ltd Dharti Oil Services Private Ltd
    1013 (Previously known as Shiv-Vani Oil and Gas IndusInd Bank Ltd. New Delhi New Delhi Barakhmaba 3907.09 LOSS 01042013 Suit OF TRAVANCORE, BOI, EXIM, GHANSHYAM DAS BINANI 00008094 PREM CHIMANLAL SINGHEE 00021962 PADAM CHIMANLAL SINGHEE 00021995 NEERAJ ARORA 07332444
    110017 IN (Guar) (Guar)
    Exploration Services Ltd) ANDHRA BANK, IOB, UCO,
    CORPORATION BANK, UNITED
    BANK OF INDIA, CENTRAL BANK

    SCF-116, Sector-26, Grain Market, Chandigarh ALSO AT SCF-80,


    Pahwa Departmental Store
    1014 PAHWA TRADING COMPANY IndusInd Bank Ltd. New Delhi Chandigarh Sector 26, Grain Market, Chandigarh ALSO AT SCO 297, Grain Market, 311.95 DF-3 25092016 Suit Not known Gulshan Kumar Pahwa AGOPP6737F Harmesh Kumar Pahwa Ashish Kumar Pahwa
    (Guar)
    Sector - 26, Chandigarh

    KRISHNAPRATAP BABUNANDAN Edu Smart Services Pvt Ltd


    1015 EDUCOMP SOFTWARE LIMITED IndusInd Bank Ltd. New Delhi New Delhi Barakhmaba 1210, Padma Tower –I, 5, Rajendra Place, New Delhi-110008 881.23 LOSS 01092014 Suit Yes Bank DEEPAK JAIN 01680787 ASHOK MEHTA 01989533 07244015
    SINGH (Guar)

    A/904 9TH FLOOR SOLITARE CORPORATE PARK NR. YMCA CLUB, S. G. JATINKUMAR DINESHBHAI Shree Uma Tradelinks Private Kaiser Buildtech Private Limited Tushar Chandubhai Patel (Co- Bhavna Tushar Patel (Co- Dineshkumar C Patel (Co-
    1016 KINGSTON PAPTECH PVT. LTD IndusInd Bank Ltd. Gujarat Ahmedabad 198.303852 DF-2 07052016 Suit Not known MANOHAR ARJANBHAI PATEL 02384990 02385005 KALPESH DINESHBHAI PATEL 02478951 BALWANT CHHAGANBHAI PATEL 02576253
    HIGHWAY, AHMEDABAD Ahmedabad GJ 380054 IN PARASIYA Limited (Co-Borrower) (Co-Borrower) Borrower) Borrower) Borrower)

    480, Mahalaxmi Nagar, Sector R, Bombay Hospital Ring Road, Indore Sangeeta Rahul Dubey (Co-
    1017 RAHUL DUBEY IndusInd Bank Ltd. madhya pradesh Indore 155.5374885 LOSS 07062016 Suit Not known Rahul Dubey
    452001 Borrower)

    1018 ENTRACK INTERNATIONAL TRADING PVT LTD IndusInd Bank Ltd. Maharashtra Operahouse 414, Star Plaza, Jasani Road, Rajkot, Gujarat 360001 962.5095028 DF-2 30092017 Suit Not known Dilip Rasiklal Doshi Bhamasha Pankajbhai Shah Nayan Dilip Doshi

    Address 1 : Jasdan-Ahmedabad Highway Road, Near Dhuvadhar


    Temple, Lilapur, Tal Jasdan, Dist Rajkot KANTABEN NATHABHAI KAMLESH GOVIND PANSURIYA RANJANBEN NATHABHAI
    1019 GOVIND K PANSURIYA IndusInd Bank Ltd. Gujarat Rajkot 200.9 LOSS 28062016 Suit Not Known Govind K Pansuriya RAMESH NATHABHAI PANSURIYA JITENDRA NATHABHAI PANSURIYA
    Address 2 :Sardar Patel Nagar, Bh Ganga Bhuvan, Atkot Road, At PANSURIYA (GUAR) PANSURIYA
    Jasdan, Dist Rajkot - 360050

    Address 1 : Jasdan-Ahmedabad Highway Road, Near Dhuvadhar


    Temple, Lilapur, Tal Jasdan, Dist Rajkot KANTABEN NATHABHAI RANJANBEN NATHABHAI
    1020 GOVIND K PANSURIYA IndusInd Bank Ltd. Gujarat Rajkot 163 DF-3 28062016 Suit Not Known Govind K Pansuriya RAMESH NATHABHAI PANSURIYA Ramaben G Pansuriya Samjuben K Pansuriya Jitendrabhai N Pansuriya KAMLESH GOVIND PANSURIYA
    Address 2 :Sardar Patel Nagar, Bh Ganga Bhuvan, Atkot Road, At PANSURIYA PANSURIYA
    Jasdan, Dist Rajkot - 360050

    1021 JATOYAH INVESTMENTS & HOLDINGS LTD IndusInd Bank Ltd. Maharashtra Andheri 207-208,Allied A Wing, St John's Rd, Bandra W, Mumbai-400050 404.211117 DF-3 07042016 Suit Not known TRUDY ANTHONY TRINDADE 00417362 ANTONIO MARIO TRINDADE 00417430 JAREBB ROSCDE TRINDADE 01997954 LATOYAH TRINDADE 05231648

    INDIAN MERCANTILEMANSION (EXTN) MADAM CAMA ROAD MUMBAI SANJEEV KUMAR SURINDER
    1022 INTERNATIONAL BOOK HOUSE PRIVATE LIMITED IndusInd Bank Ltd. Maharashtra Fort 1595.58 LOSS 30122016 Suit Not available ROHIT SURINDER KUMAR GUPTA 00017063 00017145
    MH 400039 KUMAR GUPTA

    9, Annapurna Complex, Agrasen Road, Raipur, Chhattisgarh-492001


    1023 SIDDHI AGRO FOODS PVT LTD IndusInd Bank Ltd. Chhattisgarh raipur 3384 LOSS 31032017 Suit Not available Sushil Kumar Jain 00663253 Sunil Kumar Jain 01640036 Chandra Kala Jain (Guar) Sanju Jain (Guar) Suresh Kumar Jain (Guar) Biharilal Jain (Guar) M/s. Sushil Inustries (Guar)

    NO. 77, SIDCO INDUSTRIAL ESTATE THIRUMAZHISAI THIRUVALLUR TN


    1024 THOMSON NUSA METALS PRIVATE LTD IndusInd Bank Ltd. Gujarat Ahmedabad 624.057921 LOSS 28022017 Suit Not available ASHIT DHIRAJLAL DOSHI 00150851 RAKSHIT DHIRAJLAL DOSHI 00150910
    600124 IN

    Khushi Mahal, Plot No. 22/23, Sector 6A, Kamothe – 410211 Panvel, AU Small Finance Bank, ICICI, Manish Sunit Kumar Malhotra Global Gallerie Agencies
    1025 Global Galleries( Div of GMV Agencies Pvt Ltd) IndusInd Bank Ltd. Maharashtra Thane, Mumbai 177.0674285 DF-3 27022017 Suit Pankaj Bhushan Handa (Gaur) Seema Pankaj Handa (Gaur)
    Dist. Raigad Kapol Co-op Bank, RBL (Gaur) Private Limited (Gaur)

    C-1/C, GREEN PARK EXTENSION, KH. NO. 68 REVENUE ESTATE OF


    1026 ADIVA HOSPITALS PRIVATE LIMITED IndusInd Bank Ltd. Delhi New Delhi Barakhmaba 128 DF-2 26022018 Suit Not available BIKASH KUMAR SAHOO 06981682 NIKHILA JOSEPH 07113322
    VILLAGE - YUSUF SARAI NEW DELHI DL 110016 IN

    DAWAR INTERNATIONAL ELECTRONICS PRIVATE 10/5 JACOBPURA OPP. VAIDIK KANYA SCHOOL GURGAON Gurgaon HR
    1027 IndusInd Bank Ltd. Haryana Sadarbazar 1314 DF-2 30032018 Suit Not available VIRENDER DAWAR 00391686 RAMTEJ MOURYA 08099932 VIRENDER DAWAR (Guar) Rashmi Dawar (Guar) Gian Devi (Guar) Hitendra Dawar (Guar) Neeru Dawar (Guar) Harit Arya (Guar)
    LIMITED 122001 IN

    Keshubhai Bhadabhai Kakadiya Champa Bhadabhai Kakadiya Pravinbhai Zaverbhai Chothani Bhikhabhai Zaverbhai Chothani Vithalbhai Bhimabhai Gabu Pithubhai Morambhai Khachar
    1028 Pravinbhai Bhadabhai Kakadiya IndusInd Bank Ltd. Gujarat Rajkot Masjid Chok, Bhadala, Jasdan, Rajkot – 360050, Gujarat 261.39 LOSS 24122017 Suit Not available Bhadabhai Vira Kakadiya (Guar)
    (Guar) (Guar) (Guar) (Guar) (Guar) (Guar)

    11 Clive Row, 3rd Floor, Room no. 15, P.S: Bura Bazar, Kolkata 700 Union Bank of India, EXIM Bank, SPACE MATRIX CDR MEDIA
    1029 SPACE MATRIX PRIVATE LIMITED IndusInd Bank Ltd. West Bengal Kolkata 5925.89 Loss 31122017 Suit KAPIL SHROFF 00154698 SWARAJ DEY 03545083
    001 SBI,ARCIL,Indian Overseas Bank PRIVATE LIMITED (Guar)

    C-810, Groma House, Plot No 14 C, Sector 19, Vashi, Navi Mumbai, Tamilnad Mercantile Bank,
    1030 PROSPER TRADE IndusInd Bank Ltd. Maharashtra Andheri, Mumbai 220.6 LOSS 28022018 Suit Niranjan Lal Bansal AHXPB0755B
    Maharashtra – 400703 Standard Chartered Bank

    3, Natwar CHSL, Opp. Welcome Hotel, Borivali (East), Mumbai 400


    1031 VIX ENTERPRISES IndusInd Bank Ltd. Maharashtra Andheri 1080 DF-3 30062016 Suit Not available Samir M Das AWIPD6563D
    066

    OLD NO 104 NEW NO 25, ACHARAPAKKAM ROAD MADURANTHAKAM,


    1032 NMK TRADERS IndusInd Bank Ltd. Tamil Nadu Nungambakkam, Chennai 477.3575266 DF-2 28012018 Suit Not available K S SANTHOSH RAJ DHKPS8532R KALPANA TRADERS DQBPK3411B S KALPANA DQBPK3411B
    OPP TO RTO OFFICE MADURANTHAKAM, MADURANTHAKAM, 603306

    1033 S Siva IndusInd Bank Ltd. Tamil Nadu Madurai D NO.137A/4, KAMARAJAR SALAI, MADURAI - 625009 303.44 DF-2 30072018 Suit Not available SELVARANI S SIVA SURULIVEL SELVARANI IMPEX SHREE SARAVANA TRADERS

    1034 S Selvarani IndusInd Bank Ltd. Tamil Nadu Madurai D NO.137A/4, KAMARAJAR SALAI, MADURAI - 625009 103.99 DF-2 16082018 Suit Not available SELVARANI S SIVA SURULIVEL SELVARANI IMPEX SHREE SARAVANA TRADERS

    1035 Raj Agri World Wide IndusInd Bank Ltd. Madhya Pradesh Indore 34/4, Ushaganj, Opposite Bohra Masjid, Chhawani, Indore 375.25 LOSS 03082018 Suit NA Mr Rajkumar Pandya (Partner) Mrs Pramila Pandya (Partner) Mr Ankur Pandya (Partner) Mrs Neha Pandya(Partner)

    301/302, Sunmist C Wing, Rizvi Compound, Rizvi Collage, Sherly


    1036 V R INVOGUE IndusInd Bank Ltd. Maharashtra Prabhadevi 373.5489322 DF-3 28062016 Suit Not known Zoeb Springwala (Partner) Kalpana Springwala (Partner)
    Rajan Road, Bandra West, Mumbai 400 050

    1037 Core Indo Ispat Pvt. Ltd. IndusInd Bank Ltd. Tamil Nadu Rajaji Salai 152,THAMBU CHETTY ST,3RD FLOOR, MADRAS MADRAS TN 600001 2543.163559 DF-3 30092016 Suit Not available AASHISH NEVATIA 00065061 NIDHI NEVATIA 00065137 ARUNKUMAR 01137965 UTTAM RAMNIWAS GOYAL 02378960

    ENTOR CHEMICALS BLOCK -1DEVI SOMPLEX AGYARAM DEVI CHOWK


    1038 BHLA Enterprises Private Limited IndusInd Bank Ltd. Maharashtra Nagpur 273.23 DF-1 26112018 Suit NA Kishore Himmatlal Agrawal 00123173 Brijesh Agrawal Himmatlal 01733280
    RAMBAG RD NAGPUR MH 440018 IN

    Gala No D 29 & D 30, First Floor, Sainath Industrial Complex, Survey


    1039 Balaji Industries IndusInd Bank Ltd. Maharashtra Thane 384.41 DF-1 26122018 Suit NA Radheshayam Agarwal Nisha Agarwal
    No 63/2, Mouje Khoni,Bhiwandi, Thane 421308

    S No 2406, Uday Chambers Kamal Baug, Nagar Road, Near Petrol


    1040 Kamal Motors IndusInd Bank Ltd. Maharashtra Pune 376.34 DF-1 19112018 Suit NA Vishwas Bhaskar Avhad Usha Navnath Avhad
    Pump, Wagholi, Pune 411007

    Flat No. 202, II floor A Wing Dheeraj Arcade,Pali Naka, Above Punjab
    1041 Inma Enterprises IndusInd Bank Ltd. Maharashtra Bandra 469.420807 DF-1 26102018 Suit NA Irshad Ali Syed (Guar) Naushad Ali Syed (Guar) Mushtaq Ali Syed (Guar) Iqbalunissa Ali Syed(Guar)
    Sweets,Dr. Ambedkar Road, Bandra West Mumbai- 50

    Tamilnad Mercantile Bank, SBI,


    1042 Hindustan News Print Ltd. IndusInd Bank Ltd. Kerala Kochi News Print Nagar Mavelloorvaikom Taluk Kottayam KL 686616 560.2486547 DF-2 11112017 Suit VIJAYA BANK, CENTRAL BANK OF Gopala Rao Rokkam 06970622 Anand Narhari Sonsale 07383997
    INDIA, RBL BANK

    105 A/2, Shah & Nahar Industrial Estate, Lower Parel , Mumbai
    1043 Arvind Trading Corporation IndusInd Bank Ltd. Maharashtra Lower Parel 472.0335822 LOSS 28052018 Suit NA Deepak Shah Neil Deepak Shah Shoban Depak Shah
    400013

    1044 PARMINDER SINGH IndusInd Bank Ltd. Punjab Manauli 183, Village Kami Kalan, Rajpura Patiala 101.58048 DF-2 31102017 Suit NA Parminder Singh Sukhwinder Singh Jaspal Singh

    5, Girnar Darshan, Narayan Nagar Modi Patel Cross Road,


    1045 WESTERN HASMUKH MARKETING PVT LTD IndusInd Bank Ltd. Maharashtra Andheri 1577.44 DF-3 31032016 Suit Not available Vipul Kanyanji Mota 02606561 Mital Vipul Mota 03122545 Kalyanji N Shah (Guar) Manisha B Mota Bhavesh K Mota Hitesh P Barad Prakash L Barad Western Agencies
    Bhayander (West),Thane-401101

    IDI Bank Ltd., Doha Bank QSC,


    ICICI Bank, Bank of
    Maharashtra, Andhra Bank,
    312-313,3rd Floor, Eros City Square,Rosewood City, Sector 49-50,
    1046 Leeway Logistics Limited IndusInd Bank Ltd. Maharashtra Operahouse 721.02 loss 01082016 Suit Reliance Capital Ltd., Bank of Sanjay Sinha 01837709 Namita Shilpi Sinha 02978574 Hasanand Nanani 00051071 Girish Gupta 00894066 Namita Shilpi Sinha 02978574 Akanksha Srivastava 03181764
    Gurgaon HR 122018 IN
    India, Axis Bank, Intec capital
    Ltd., Small Inds Devlopment
    Bank of India, Kotak Mahindra

    1047 M/S DEENDAYAL TRADING CO IndusInd Bank Ltd. Rajasthan Ajmer Blue Castle Plaza, Cinema Road,Ajmer Rajasthan 171.6264463 DF-2 29112016 Suit Not available Prem Kishan Kakani (Guar) Madhubala Kakani (Guar)

    OLD NO 104 NEW NO 25, ACHARAPAKKAM ROAD MADURANTHAKAM,


    1048 K S Santhosh Raj IndusInd Bank Ltd. Tamil Nadu Nungambakkam, Chennai 104.18 DF-2 28012018 Suit Not available K S SANTHOSH RAJ DHKPS8532R KALPANA TRADERS DQBPK3411B S KALPANA DQBPK3411B
    OPP TO RTO OFFICE MADURANTHAKAM, MADURANTHAKAM, 603306

    ICICI, SBI, UBI, CBI,Dena Bank,


    A-1, 7th Floor, Laxmi Tower,Bandra – Kurla Complex,Bandra (E),
    1049 GITANJALI GEMS LTD IndusInd Bank Ltd. Maharashtra Operahouse 8905.790205 Loss 31032018 Suit Axis, SVC, Corporation Bank and KRISHNAN SANGAMESHWARAN 00015745 MEHUL CHINUBHAI CHOKSI 00060099 DHANESH VRAJLAL SHETH 00120257 NAZURA YASH AJANEY 06947881 ANIL UMESH HALDIPUR 07653590
    Mumbai – 400051
    others

    A-1, 7th Floor, Laxmi Tower,Bandra – Kurla Complex,Bandra (E),


    1050 NAKSHATRA WORLD LIMITED IndusInd Bank Ltd. Maharashtra Operahouse 1303.934377 Loss 31032018 Suit ICICI, Axis, SVC MEHUL CHINUBHAI CHOKSI 00060099 MILIND ANANT LIMAYE 06807577 NAZURA YASH AJANEY 06947881 ANIL UMESH HALDIPUR 07653590
    Mumbai – 400051

    1051 DEEP INDIGO IndusInd Bank Ltd. Tamil Nadu Perungudi, Chennai No.402, 403, VGP Golden Beach layout ECR, Uthandi Chennai 100.99242 DF-1 24122018 Suit Not available Prit Kumar AJZPP5772A Gayatri Talwar (Guar) AIRPT4199G

    A-66, Green Park, Behind Ashirwad Restaurant, Unn Sachin Road,


    1052 SWASTIK CORPORATION IndusInd Bank Ltd. Gujarat Surat 1876.708417 DF-2 02072018 Suit NA Govind S Mundada AKHPM1862H Sunita Govind Mundada (Guar)
    Unn Surat 394230

    104, Nandavan Building, 1st Floor, Room No 6, C P Tank Road,


    1053 Nobel Impex IndusInd Bank Ltd. Maharashtra Operahouse 872.26 LOSS 06052018 Suit NA Mohanlal M Jain Narendra M Jain Indermal M Jain (Guar) Manjula M Jain (Guar)
    Mumbai 400 004

    Standard Chartered Bank, HDFC


    T6 VAISHALI SHOPPING CENTRES V ROAD MALAD WEST MUMBAI MH Bank Ltd. Fullerton India Credit
    1054 Bawree Fashions private Limited IndusInd Bank Ltd. Maharashtra Operahouse 1713.364315 LOSS 28062018 Suit DHIREN RAGHAVJI BHEDA 01587690 MITTAL DHIREN BHEDA 05264907 Maniben Bheda (Guar) Mehul Sheth (Guar)
    400064 Co Ltd. HDFC Bank, Reliance
    Capital Ltd.

    Standard Chartered Bank, HDFC


    Bank Ltd. Fullerton India Credit
    1055 Sanwree Bawree Fashions Pvt. Ltd. IndusInd Bank Ltd. Maharashtra Operahouse 203 Arun Bazar, SV Road, Malad (W) Mumbai 400 064 105.8784647 LOSS 25062018 Suit DHIREN RAGHAVJI BHEDA 01587690 MITTAL DHIREN BHEDA 05264907 Maniben Bheda (Guar) Mehul Sheth (Guar)
    Co Ltd. HDFC Bank, Reliance
    Capital Ltd.

    PITRACHAYA BEHIND AMARDEEPTALKIES ANANJ BAZAR ITWARI NAGPUR Gajanand Brindaban Agrawal
    1056 L B ISPAT PRIVATE LIMITED IndusInd Bank Ltd. Maharashtra C A ROAD, NAGPUR 330.9901126 DF-1 29032019 Suit Not known HITESH GAJANAND AGRAWAL 02203310 DURGESH GAJANAND AGRAWAL 02669771 Neeta Gajanand Agrawal (Guar)
    MH 440002 IN (Guar)

    Prop: Mr. Uday C Desai, Flat No 403, Shri Krishna Park, 4th Floor,
    1057 JAY IMPEX IndusInd Bank Ltd. Maharashtra Kalbadevi, Mumbai 226.6378825 DF-2 21082018 Suit Not known Uday C Desai AAJPD1596P Rupali Uday Desai
    Raghoba Shankar Road, Chendani, Thane 400601

    CW-1130 C-Tower West Wing1st Floor Bharat Diamond Bourse, BKC


    1058 SUNNY EXPORTS IndusInd Bank Ltd. Maharashtra Operahouse 557.0544692 DF-1 27042019 Suit Not Available Sunny Export AAMFS6187Q Atul S Parikh AANPP2334H Sunny A Parikh AIAPP6763D Shailesh S Parikh (Guar) AGMPP3902E Nikita Shailesh Parikh (Guar) AGMPP3903F Reena Atul Parikh (Guar) AAVPP5846N
    Bandra East, Mumbai – 400051, Maharashtra, India

    B-12 ATHARVA APT.,PLOT NO. 57, SEC NO.1,P.C.N.T.D.A,INDRAYANI MOHIT SHRIKRISHANLAL SUDARSHAN KRISHANLAL SWATI MOHIT SINDHWANI ARIHANT INDUSTRIAL
    1059 M S RAILTECH CONSULTANTS PVT LTD IndusInd Bank Ltd. Maharashtra Pune 375.8465406 DF-1 26112018 Suit Not Available 02450146 05243838
    NAGAR,BHOSARI, PUNE MH 411026 IN SINDHWANI (Guar) SINDHWANI (Guar) (Guar) CORPORATION (Guar)

     
     
     
     
    Client Confidential # PROPRIETARY
    PD MEMORIAL COLLEGE OF ENGINEERING FOR Union Bank of India, Yes Bank,
    1060 IndusInd Bank Ltd. Haryana Jhajjar Sector 3A, Sarai Aurangabad,Bahadurgarh – 124507 (Haryana) 1001.854361 DF-3 01092016 Suit Bijender Singh Lather Joginder Singh Lather
    WOMEN ICICI Bank, Canara Bank

    Axis Bank Limited, ICICI BANK


    LIMITED, L&T INFRASTRUCTURE
    FINANCE COMPANY LIMITED, YES
    1061 BRIJ BHUSHAN SINGAL IndusInd Bank Ltd. New Delhi Nehru Place (Greater Kailash II) W-29, GREATER KAILASH-II, NEW DELHI-110048 11614.71342 LOSS 01042018 Suit BANK, PUNJAB NATIONAL NEERAJ SINGAL (Guar) 00078057 BRIJ BHUSHAN SINGAL (Guar) 00083406
    BANK,L&T FinCorp Limited,
    ALLAHABAD BANK,UCO
    BANK,ANDHRA BANK, INDUSIND
    Axis Bank Limited, ICICI BANK
    LIMITED, L&T INFRASTRUCTURE
    FINANCE COMPANY LIMITED, YES
    1062 NEERAJ SINGAL IndusInd Bank Ltd. New Delhi Nehru Place (Greater Kailash II) W-29, GREATER KAILASH-II, NEW DELHI-110048 11614.71342 LOSS 01042018 Suit BANK, PUNJAB NATIONAL NEERAJ SINGAL (Guar) 00078057 BRIJ BHUSHAN SINGAL (Guar) 00083406
    BANK,L&T FinCorp Limited,
    ALLAHABAD BANK,UCO
    BANK,ANDHRA BANK, INDUSIND

    1063 Gulati Enterprises IndusInd Bank Ltd. Rajasthan Ajmer 27/223, Tikam Ganj, Kaisar Ganj, Ajmer, Rajasthan 1376.17 LOSS 16092018 Suit Not available Anil Gulati (Guar) Sushil Gulati Geeta Gulati Aman Gulati Joginder Singh (Guar) Mohinder Singh (Guar) Narendernath Gulati Harcharan Singh (Guar)

    SHED NO.2,UNIT NO.7,HANUMAN SILK MILLS COMPOUND, OPP.HUMA PRADEEP VELAYUDHAN


    1064 PADMA FLASHLIGHTS PRIVATE LIMITED IndusInd Bank Ltd. Maharashtra Kanjurmarg, Mumbai 934.11 DF-2 31032017 Suit Not available PRAKASH SHANKAR KAHADANE 0145390 JULIE PRADEEP 0597215 0979424 MAHALAXMI INDUSTRIES (GUAR)
    MALL KANJURMARG(W) MUMBAI MH 400078 IN THIRUKULAM

    1065 Shree Ganesh Chemical IndusInd Bank Ltd. West Bengal Kolkata 582, Diamond Harbour Road, Kolkata -700 034 118.5 DF-1 31032019 Suit Not available Vivek Kumar Shaw ABGPS2767K Anju Shaw AMAPS2123A

    110, 1st Floor, Ganatra Industrial Estate, Near Abhishek Hotel,


    1066 Digitech Computers & System IndusInd Bank Ltd. Maharashtra Prabhadevi 101.52 DF-1 28062019 Suit Not available Mr Anoop Khabya AIHPK3189P Mrs Veena Khabya BYXPK0525Q
    Kopat, Thane 400601

    A-103/104, Imprial Commercial Complex (Ranoli Commercial


    Complex) G.I.D.C. Estate Ranoli, Vadodara 391 350 Phone : CholaMandalam Finance, Tata
    1067 Krishna Marketing IndusInd Bank Ltd. Gujarat Vadodara 126.08969 DF-1 19102018 Suit Chirag Parsottambhai Patani ADUPP2470N Bhavika Chirag Patni AYKPP8116C
    9825050481 Capital

    Office No. 3, Bizzbay Mall, Off N.I.B.M Road, Kondhwa, Pune – 411
    1068 MAITREE Associates IndusInd Bank Ltd. Maharashtra Pune 988.11 DF-1 31072019 Suit Not known Ranjit Singh Juneja AFBPJ6529B Jyoti Ranjit Singh Juneja
    048.

    UNIT NO U0201 FLOOR -2, PLOT-249, A WING MATULYA CENTRE,


    1069 NEOTERIC INFOMATIQUE LIMITED IndusInd Bank Ltd. Maharashtra Fort 2788.29 LOSS 31032017 Suit Not available PARAS HARSHAD SHAH 00151509 YOGESH BHAGWAN LADE 07764669 VIJAY SRIPAT KALE 07883669 NARSINGRAO RAJANNA PANCHAL AHGPP2357J
    SENAPATI BAPAT MARG, LOWER PAREL MUMBAI MH 400013 IN

    WZ-12A, BHAGWANDAS NAGAR EXTENSION EAST PUNJABI BAGH NEW


    1070 SU-KAM POWER SYSTEMS LIMITED IndusInd Bank Ltd. New Delhi New Delhi Barakhmaba 1649.64577 LOSS 27092017 Suit Not available Kunwer Sachdev 00002083 Sanjeev Kumar 00267841 Jyotirmoy Bose 01480466
    DELHI West Delhi DL 110026 IN

    OPP. BHUSHAN KANDA, AMLOH ROAD MANDI GOBINDGARH PB IndusInd Bank, Union Bank of
    1071 VARUN CASTINGS PVT LTD IndusInd Bank Ltd. Chandigarh Sector 20D, Chandigarh TriCity 1065.10914 DF-2 28042018 Suit SATISH KUMAR 03504416 PRAVEEN KUMAR MITTAL 07834737 MANGERAM 07834753
    147301 IN India

    1072 MAHENDRA COMMERCIAL LTD IndusInd Bank Ltd. west bengal Kolkata, Park Street 20 RATAN SARKAR GARDEN STREET KOLKATA POSTA WB 700007 IN 1493.600653 LOSS 31032017 Suit Sole Banking MAHENDRA KUMAR GOENKA 1838105 RABINDRA SHARMA 2865342 RAJNATH CHAUHAN 7568467

    Rabindra Sharma Rajnath Chauhan


    1073 H.R.BROTHERS LTD IndusInd Bank Ltd. West Bengal Kolkata, Park Street 20 Ratan Sarkargarden Street Posta Kolkata 700007 211.11197 LOSS 28102017 Suit Not available Mahendra Kumar Goenka 001838105 02865342 07568467

    No.2-1-300, Sai Srinivas Nilayam, Nallakunta, Vegetable Market,


    1074 Vura Sampath Rao IndusInd Bank Ltd. Telangana Somajguda 159.2054365 DF-2 29062018 Suit Not known Vura Sampath Rao BOBPR6640R M/s. Chaitanya Enterprises AAJFC1807C Oora Aruna Devi AASPO3235H
    Bagh Amberpet, Hyderabad, Telangana - 500013

    No.2-3-450, B Block, Flat No.303, Sri Sai Residency, Gayadeen Bagh


    Colony, M G Road Behind Ramgopalpet, Ps Nallagutta, Secunderabad
    1075 RAMESHKUMAR O JAIN IndusInd Bank Ltd. Telangana Somajguda 460.134 DF-1 16102018 Suit Not known RAMESHKUMAR O JAIN AACPJ9074H
    – 500003

    No.2-3-450, B Block, Flat No.303, Sri Sai Residency, Gayadeen Bagh


    Colony, M G Road Behind Ramgopalpet, Ps Nallagutta, Secunderabad
    1076 HITESH R JAIN IndusInd Bank Ltd. Telangana Somajguda 460.134 DF-1 16102018 Suit Not known HITESH R JAIN AFKPJ7707E
    – 500003

    D -64 SHOP NO 103 AMAZING STAR YOGI CHOWK, PUNAGAM SURAT


    1077 DHYEY CREATION IndusInd Bank Ltd. Gujarat Surat 264.34 DF-1 29062019 Suit Not known Jayesh P Kathrotia AOXPK7293L Bhavnaben J Kathrotiya (Guar)
    395010

    Axis, BOB, BOI, Canara Bank,


    CBI, Corp bank, Export Import
    JANPRIYA CREST'96, PANTHEON ROAD, EGMORE CHENNAI TN 600008 PARASURAMAN IYER CHAKKUNGAL PATHAYAPURA
    1078 Aban Offshore Limited IndusInd Bank Ltd. Tamil Nadu T Nagar - Chennai 2895.855711 LOSS 30122015 Suit Bank of India, ICICI, IDBI, IOBm ASHOK KUMAR ROUT 00002605 MURARI PEJAVAR 00020437 SUBHASHINEE C 00075592 KRISHNAMURTHY BHARATHAN 00210433 REJI ABRAHAM 00210557 DEEPA REJI ABRAHAM 00212451 00379595 00379618
    IN VENKATESWARAN GOPALKRISHNAN
    Kotak, OBC, PNB, SBH, SBI, SBM,
    Syndicate, SBT, LKB, UBI, UCO

    D No: 24-14-5, Korukonda Road, behind Ramkrishna Mission, RV


    1079 CHERUKURI VEERRAJU IndusInd Bank Ltd. Andhra Pradesh Rajahmundry 288.65602 DF-2 30012018 Suit Not available Cherukuri Veeraraju ABXPC6760H Venkata Krishnajee
    Nagar, Rajahmundry, East Godavari Dist

    FLAT NO A2 NEW NO 26 OLD NO 24, DESIKA ROAD MYLAPORE NEAR


    1080 RAVANAN G IndusInd Bank Ltd. Tamil Nadu Mylapore TTK ROAD LIFE, STYLE AND ANJAYA NEAR TEMPLE CHENNAI, TAMIL 122.9732771 DF-1 30122018 Suit Not available RAVANAN G AAFPR6480E
    NADU 600004

    Standard Chartered Bank


    A-09,713, GD-ITL,Northex Tower, Bank of Maharashtra
    Netaji Subhash Place, Pitampura, Indian Overseas Bank
    1081 SAURABH (INDIA) PVT LTD IndusInd Bank Ltd. NCT of Delhi New Delhi Barakhmaba 2077 LOSS 02042019 Suit Saurabh Bansal 02740498 Ashok Kumar Bansal 01140887 Sunita Bansal (Guar) ALEPB6841K
    New Delhi-110034 IDFC First Bank
    Deutsche Bank AG
    Yes Bank

    IDFC First Bank


    1107, D-Mall, 11th Floor,
    Yes Bank
    Netaji Subash Place, Pitampura,
    1082 SUNDER AGROMILLS PVT LTD IndusInd Bank Ltd. NCT of Delhi New Delhi Barakhmaba 750 LOSS 02042019 Suit Standard Chartered Bank Saurabh Bansal 02740498 Ashok Kumar Bansal 01140887 Sunita Bansal (Guar) ALEPB6841K
    Delhi - 110034
    HDFC Bank
    Kotak Mahindra Bank

    1083 ATELIER AUTOMOBILES PVT LTD IndusInd Bank Ltd. Chandigarh Chandigarh Plot No. 1246, Sector 8-C, Chandigarh 160018 275 DF-1 21072019 Suit ICICI Bank Ltd Satish Kumar Saini 01133412 Rajinder Saini 02443271 Rabbin Saini 01133386 Amit Saini 01133349

    Malout Hanumangarh Bye Pass, Near Sitto Chowk, Abohar, Punjab-


    1084 D P HYUNDAI IndusInd Bank Ltd. Chandigarh Chandigarh 170 DF-1 25072019 Suit Not available Kapil Mittal ALJPK5178K Lokesh Mittal AOGPM3032E Anu Gupta BBJPG8279G Ruchi Mittal
    152116

    House on Plot No.4, Mahesh Nagar, Kajipura, Ankpat Marg, Ujjain


    1085 Vinay Industries IndusInd Bank Ltd. Madhya Pradesh Ujjain 121.25 DF-1 27092019 Suit Not available Sumit Kandelwal ALHPK2034Q Rachana Khandelwal APSPK9352E Manohar Lal Khandelwal ACSPK9878J
    456001

    1086 Ruchi Enterprises IndusInd Bank Ltd. Madhya Pradesh Bhopal R/o – 88, Zone 2, M.P.Nagar,Bhopal 462011 105.46 DF-1 29072019 Suit Not available Ruchi Khandelwal AJCPK4992N Pankaj Khandelwal ABKPK5057A

    Kunjal trade Commodities LLP UG-11, Building no.581/5, Bansi Trade Centre, MG Road, Indore
    1087 IndusInd Bank Ltd. Madhya Pradesh Indore 421.7 SS 29122019 Suit Not available Shyam Lal Sarda AEOPS2644L Deepak Lal Sarda ARYPS1892D Jaya Lal Sarda AAKPL1108L Minal Lal Sarda AVGPS1733F
    452001

    Unit No.913, 9th floor, Ijmima Complex, Mind Space, Malad (West),
    1088 Neev Impex IndusInd Bank Ltd. Maharashtra Malad 103.54 DF-1 29032019 Suit Not available DHARA NEEMESH MAHETA BHVPM8244B NEEMESH RATILAL MAHETA (Guar) ALWPM6361M
    Mumbai-400 064

    Karvy House 46, Avenue 4, street no.4,Banjara hills, Hyderabad


    1089 Karvy Stock Broking Ltd IndusInd Bank Ltd. Telangana Hyderabad/Secunderabad 500034. 11014.24 LOSS 29022020 Suit Axis Bank, ICICI Bank, Kotak YUGANDHAR MEKA 00012265 C. Parthasarthy 00079232 BHAGWAN DAS NARANG 00826573 JYOTHI PRASAD 06947488

    Andhra Bank, Axis Bank, BOB,


    BOM, Canara Bank, Corp Bank,
    ICICI, IDBI, Indusind, L&T Infra,
    Plot No 237, 2nd Floor,Bapuji Nagar,Bhubaneswar, Khurda, Orissa- SRIDHAR CHANDRASEKARAN
    1090 Coastal Projects Limited IndusInd Bank Ltd. Andhra Pradesh Secunderabad 7525.22972 LOSS 29112015 Suit OBC, PNB, SBBJ, South Indian SABBINENI SURENDRA 00398152 HARIHARA RAO GARAPATI 02240794 SHARAD KUMAR 05187359 06549014
    751009 NIVARTHI
    Bank, SREI Equipment Finance
    Ltd, SBH, SBI, State Bank of
    Mauritius, State Bank of

    6, Nirman Industrial Estate, New Link Road, Malad West, Mumbai -


    1091 KLB Marketing IndusInd Bank Ltd. Maharashtra Lower Parel, Mumbai 264.88 DF-1 04122018 Suit Not available SUNIL BALDEODAS BIYANI AFPPB5891Q Giriraj Biyani (Guar) Sandeepa Naik (Guar)
    400064

    Flat No.2, Ground Floor Blk -D, Pkt -5, Sector 15, Rohini, DELHI North
    1092 HRHK BUILDERS PVT LTD IndusInd Bank Ltd. NCT of Delhi New Delhi Main Barakhamba 444.40101 DF-2 31032017 Suit Sole Banking CHITRESH LATHER 03018584 BIMLA SINGH LATHER 03018591
    Delhi DL 110089 IN

    INTEC CAPITAL
    1093 AFFINITY BEAUTY SALON PRIVATE LIMITED IndusInd Bank Ltd. NCT of Delhi New Delhi Main Barakhamba C-25 GREEN PARK EXT. NEW DELHI DL 110016 IN 1071.1082 DF-1 26012019 Suit LIMITED, HDFC BANK, KOTAK SANSAR CHAND SHARMA 01397464 NIHARIKA SHARMA 01397451 VISHAL SHARMA 01182978 ABDUL SAMAD 07056182
    BANK

    Multiple Banking-Bank of India ,


    Advanced Computers And Mobiles India Unit No. 9, Ground Floor,Plot 49,Yusuf Building Jn Of Veer Nariman
    1094 IndusInd Bank Ltd. NCT of Delhi New Delhi Main Barakhamba 2193.36 DF-1 28072019 Suit Bombay Mecantile Co-op Bank Ess Ibrahim Merchant 02622803 Anwar Ismail Lakdawala (Guar)
    Private Limited Rd & MG Rd, Hutatma Chowk,Mumbai-400001
    Ltd

    2Nd Floor, 34, Kavi Raman Path Nageshwar Colony Patna Bihar-
    1095 Sri Sai Patliputra Infra Private Limited IndusInd Bank Ltd. Bihar Exhibition Road,Patna 110.02 DF-1 28082019 Suit Sole Banking Bikramaditya Pandey 2717783 Santosh Singh 2717794 Pankaj Kumar BBNPK3003N Manita Kumari BHJPK1004P
    800001

    1096 T Gurusaamy Nadar & Sons Maligai IndusInd Bank Ltd. Tamil Nadu Chennai No. 333,Rangai Gowder street, Coimbatore - 641001 2341.60284 SS 08012020 Suit Sole Banking Mr.Vijayakumar Bapu(Guar) AABFT0872C Mrs. Sasikala Devi(Guar)

    Velan Kraft House Pvt Ltd and Sai Recycling No. 2/C , SASTHRI NAGAR, 1ST MAIN ROAD, ADYAR, Chennai - 600020
    1097 IndusInd Bank Ltd. Tamil Nadu Chennai 5387.59 SS 26022020 Suit Sole Banking Mr.R.Santhanakrishnan AMWPS6975J Mr.S. Anantha Ganesh ALLPA7145G Mrs. Mahila Santhanakrishnan AASPS4688N
    Company 188/2, Kondamangalam Village, Chengalpattu, Tamilnadu 603204

    1006 Panchratna Maharshi Karve Road, Opera House, Girgaon,


    1098 Jitendra Metal Udyog FirstRand Bank Limited Maharashtra Mumbai 416.57 Sub-Standard 29092017 Suit HDFC Bank Jitendra Sanghvi
    Mumbai 400004

    State Bank of India, Saraswat Co-


    op Bank, Axis Bank Ltd, Export
    Import Bank of India, The
    Block No. 3, 2nd Floor, Sane Guruji Premises, 386, S.V Savarkar
    1099 Amar Remedies Limited FirstRand Bank Limited Maharashtra Mumbai 2200* * 30112012 Suit Ratnakar Bank Ltd, Bank of Sagar P Shah Pratima P. Shah Pravin N . Shah Natasha S Shah Rajiv M Chitnis Gaurav M Doshi Dilip S Mehta Yusuf Iqbal Yusuf Preeti Balwantrai Desai Jyotirmay Prakash Varma
    Marg, Opp. Siddhivinayak Temple, Prabhadevi, Mumbai- 400 025
    Maharashtra, Bank of India,
    State Bank of Mauritius Ltd,
    Canara Bank, UCO Bank, Punjab

    IDBI Bank Ltd, Axis Bank Ltd,


    Omnitech House, A/13 Cross Road No. 5, Kondivita Road, Marol
    ICICI Bank Ltd, ING Vysya Bank Prof.Venkateshwaran
    1100 Omnitech Infosolutions Limited FirstRand Bank Limited Maharashtra Mumbai M.I.D.C., Andheri (E) 1216* * 18102013 Suit Atul Hemani Avinash Pitale Maganlal Kumverji Hemani Devarashi Dushyant Buch Dr. Kalimohan Bhattacharya Dr. Ram Kishore Mangal Mr. Vasudeva Vittal Kamath
    Ltd, Dhanlakshmi Bank, GE Hariharan Iyer
    Mumbai – 400093
    Capital, Central Bank Of India

    DBS Bank, ICICI Bank, Yes Bank


    Ltd, Citibank N.A,
    Sharyans Audeus, Unit 501/502, CTS No.688,Oshiwara, Veera Desai
    1101 Fourcee Infrastructure Ltd FirstRand Bank Limited Maharashtra Mumbai 4870.00* Doubtful-1 12092015 Suit Standard Chartered Bank, HDFC Rajesh Lihala Vinay Singh Arti Singh Mr. Baljit Singh Sandhu Mr. Supratim Banerjee Mr. Kumar Krishnan Iyer Mr. Tariq Ahmed Mr. Ranjit Pandit
    Road, Near Fun Republic, Andheri (West), Mumbai - 400 058
    Bank Ltd, Deutsche Bank,
    FirstRand Bank Ltd

    Unit No.B2-402 C, 4th Floor, B2 Wing, Innova Marathon Nextgen,


    1102 Keshav Forex and Travels FirstRand Bank Limited Maharashtra Mumbai 883.03 Doubtful-1 31012016 Suit Axis Bank Ltd.,ICICI Bank Mr.Sanjay Arya Ms.Shilpa Arya
    Ganpat Rao Kadam Marg, Lower Parel, Mumbai - 400 013

    BOB, SIDBI, ICICI, KVBL, BBK,


    PT BANK MAYBANK INDONESIA 422, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD,
    1103 USHER AGRO LIMITED MAHARASHTRA MUMBAI 1778 LOSS 07102016 SUIT Rabo, TMBL, EXIM, IDBI, AXIS, Vinod Kumar Chaturvedi AAAPC4940P 00325197 Manoj Murarilal Pathak AKEPP2014M 00616061
    TBK ANDHERI (W), MUMBAI - 400053
    KMBL, AB, BOM, UNBOI, SBI, DB

    1104 Photomax Sales And Services CSB Bank Ltd Karnataka T-Dasarahalli Sabari Complex 24, Residency Road,Bangalore -25 0 0 31121900 Suit K R SRINIVASAN (Prop) NA NA NA NA NA NA

    23, Narayanan Bldg, Lakshmi Napoo Road, Dadar (E), Mumbai - BOB, CB,SIDBI,CBI,BOB, Swami Pravin Karthikswamy
    1105 Sound Craft Industries CSB Bank Ltd Maharashtra Mumbai FORT 546.5525 Loss 31032005 Suit Rajakumar Basandani NA Seema R Basandani NA Hareesh Tekchandani NA Vinod Hingorani NA NA Vikas Seth NA
    400014 PNB,VB,UCO,OBC (Dr)

    1106 K M Stone Crusher CSB Bank Ltd Kerala Kannur Karayathumchal,Nediyenga P O,Kannur,670637 391.54785 DA3 04112010 Suit NA Ansar C,Mg.Partner NA Jabeera K,Partner NA Divakaran,Partner NA

    1107 Srivari Trading Co Pvt Ltd CSB Bank Ltd Kerala R S Road Thrissur V/272 A,Kolangattukara,Choolissery P O,Thrissur-680541 1117.291895 DA3 30092010 Suit NA P K Balasubramanian NA Shobana Balasubramanian NA

    13/6,Ambhazhagan Nagar,2nd Street,Kennedy Square,Perambur-


    1108 George Fernandes . CSB Bank Ltd Tamil Nadu Peravallore 203.20454 DA3 31031911 Suit
    600011

    13/6,Ambhazhagan Nagar,2nd Street,Kennedy Square,Perambur-


    1109 Vennila Fernandez CSB Bank Ltd Tamil Nadu Peravallore 162.9243364 DA3 31031911 Suit NA NA
    600011

    1110 Malabar Sand & Stones CSB Bank Ltd Kerala Kannur Parappa,Alakode,Kannur-670571 496.4514582 DA3 31032011 Suit NA Haris C ADYPH1451K 2602488 Mariyam Beevi AYSPM3037D NA

    1111 Dakshin Agro Tech Pvt Ltd CSB Bank Ltd Kerala Palarivattom K C House 4/342,Cherumundassery,Ottapalam,Palakkad Dist,679512 208.344117 DA3 31032012 Suit NIL Chandrasekharan K C PANNOTAVBL NA Ajay Chandran ADOPC2627A 2200853 Arun Chandran AJOPA2546G 2090160 Devi Prasad R NA

    1112 S R Traders CSB Bank Ltd Kerala Kannur K P Rhiyas,Irikkur,Kannur 430.48755 DA3 31032011 Suit NA K P Rhiyas NA NA NA NA NA NA NA NA

     
     
     
     
    Client Confidential # PROPRIETARY
    1113 Dhandapani Finance Ltd CSB Bank Ltd Tamil Nadu Purusawalakam No.14,Ramakrishna Street,T Nagar,Chennai-600017 0.0100008 DA3 31032010 SUIT SBH,IOB,DLB,SBI,PNB,SBT,BOI S Balachander (MD & CEO) R Nagarajan S Mahadevan Jaideep Krishna T Ssuresk

    1114 Chandranpillay CSB Bank Ltd Maharashtra Pune J 318,MIDC,Bhosari,Pune 114.95007 DA3 31072012 Suit NA PANNOTAVBL

    RABO FINANCE,PUNJAB & SIND Venkat R Kalavakolanu


    1115 Jupiter Bioscience Ltd CSB Bank Ltd Andrapradesh Secundrabad Plot No.24,Kolhar,IDA,Bidar-585401,Karnataka 0.01 DA3 02072011 Suit ABDPV7649A 176000 M C Srinivasan (Director) PANNOTAVBL 125504 K N Guha (Director) 580848 Rudolf Tanner (Director) 323714
    BANK,SBM,DBS,SICOM,IB (Chairman & MD)

    SBI,SBH,Allahabad
    1116 Padmini Jewellers Pvt Ltd CSB Bank Ltd West Bengal Lal Bazar Kolkata 12 A,Camac Street,4 th,Floor,Kolkata-700017 0.01 DA3 29032012 Suit Bank,FB,BOI,UNI,Dena
    Bank,BOB,PNB,

    1117 M/S Ayodhya Machine Chain CSB Bank Ltd Kerala Kozhikode City 18/478C,M M Ali Road,Kozhikode,673002 117.92121 DA3 31072011 SUIT NA Deepak M Pattil (Mg Partner) NA Bhaskar S Pawar (Partner) NA

    SBI,PNB,FB,IDBI,BOB,EXIM,CBI,SB
    1118 Surya Pharmaceutical Limited CSB Bank Ltd UT Chandigarh SCO 164-165,Sector 9 C,Chandigarh- 160009 7541.726049 DA3 29092012 SUIT Rajiv Goel AATPG7232M 215189 Alka Goel AATPG7287Q 215223 D P Singhal 3639654 Dr.Sivakumar Yadavu 671189
    P,AXIS,Corp,Punjab & Sind Bank

    1119 Hebron Aqua And Foods (India)Pvt Ltd CSB Bank Ltd Kerala Valanjambalam V M Compex,41/1313 A 5, G Floor,C P Ummer Road,Near KSRTC,Kochi 209.875958 DA3 31082012 SUIT KSIDC Varghese A Augustine AGPPA2537D 2674361 Rexy Varghese AGRPV0751C 2674387

    No.1,Ramraj Nagar,80 Feet Road,Gandhi Nagar,Tirupur -


    1120 Guru Apparels CSB Bank Ltd Tamil Nadu Avanashi 0 0 30092012 SUIT NA M Pradeep (Partner) NA K Sakthivel (Partner) NA A Muthukumar (Partner)
    641603,Coimbatore

    Chemmunda Parambil Complex,Near Private Bus


    1121 Flora Technologies CSB Bank Ltd Kerala Kaloor Kochi 299.0476312 DA3 02072013 SUIT NA Lino Thomas (Mg Partner) NA K V Thomas (Partner)
    Stand,Angamaly,Ernakulam

    Nambiyattukudy House,Near RTO Office,Mullassery Canal,Angamaly -


    1122 Janatha Traders Prop Johnson N R CSB Bank Ltd Kerala Angamaly 108.65864 DA3 01042013 SUIT NA N R Johnson (Proprietor) NA
    683572

    G-1,Shivanjali Dham CHS,Chittaranjam Das Road,Ram


    1123 Milan Steel Home Appliances Pvt Ltd CSB Bank Ltd Maharashtra Dombivli 2106.32197 DA3 31122013 SUIT NA Devendra S Shah (MD) AAHCM6045P 5128188 Shilpa Devendra Shah (Director) NA
    Nagar,Dombivli (E)

    1124 Sree Thirumalai Traders CSB Bank Ltd Tamil Nadu Coimbatore Raja Street No.196-197,100 Feet Road,Gandhipuram,Coimbatore - 641012 623.6729359 DA3 31122013 SUIT NA N Jayakumar (Prop) AMAPJ5995R NA

    No.9,2nd Cross Street,Padmavathipuram,Gandhi Nagar P


    1125 Iswari Spinning Mills . CSB Bank Ltd Tamil Nadu Dindigul 2449.219143 DA3 30092014 SUIT NA P Senthilkumar (Proprietor)
    O,Tirupur,641603

    1126 Trueik Engineering Private Limited CSB Bank Ltd Punjab Ludhiana No.64,Aman Park,Phase IV,Near Octroi,Ferozepur Road,Ludhiana 239.72089 DA3 30062014 SUIT NA Trinda Paul AGHPP5931G NA Sunil Kaura BGWPK7747P NA Kavit Kaura CIMPK3618J NA

    1127 Pranavam Cashew Company CSB Bank Ltd Kerala Kollam Pavithreswaram,Puthoor P.O,Kollam,Kerala 470.2960827 DA3 30092014 SUIT NA Sreekumar S (Proprietor) ACCPS3477K NA NA NA

    1128 Mandakan Energy Products CSB Bank Ltd Kerala Thrissur College Road IX/392,Mandakath,Vadama,Mala,Thrissur,680372 0 0 30092014 SUIT NA Jose M J (Partner) ADVPJ2526N NA Shany Jose (Partner) CGGPS3550K NA Mohan B Nair (Partner) NA NA

    D No.44/2890 A to Q,Near Mattampuram Juma


    1129 Soundarya Corporate CSB Bank Ltd Kerala Thalassery 64.393352 DA3 30092014 SUIT NA M K Hasim (Partner) ACCPH0528C NA P Abdul Rasheed (Partner) AEGPA0866A NA Haris K (Partner) ADNPH2383P NA
    Masjid,Thalassery,670101

    1130 Arjun Associates CSB Bank Ltd Kerala Kannur 18/477,Jail Road,Kozhikode,670002 166.5761339 DA3 30092014 SUIT NA Geogo T D (Partner) ADKPG8787 NA Girish T D (Partner) ADKPG8776C NA Sandeep K N (Partner) AKIPS1527Q NA

    1131 Deep Sea Products CSB Bank Ltd Kerala Kollam Building No.844,Kollam - 691581,Kerala 148.8604375 DA3 31032015 SUIT NA Joseph George ( Mg Partner) ADWPG9983B NA Jane Joseph (Partner) NA

    1132 Prakash Cashew Company CSB Bank Ltd Kerala Kollam Karuvelil,Ezhukone P O,Kollam - 691505,Kerala 213.141175 DA3 31032015 SUIT NA Jayaprakash B (Proprietor) AFLPB0210M NA

    India Infrastructure Finance Co


    1133 Raipur Waste Management Pvt Ltd CSB Bank Ltd Karnataka Brigade Road,Bangalore T3,3rd Floor,Shyam Plaza,Pandri,Raipur - 492004 1234.946976 DA3 31032015 SUIT P Sasidharan (Director) NA 6754408 M Sathyadas (Director) NA 6710972 Manoj C L (Director) NA 6945130
    Ltd

    1134 Rajeev Memorial Charitable Society CSB Bank Ltd Kerala Thalasserey Kanhileri,Mattanur - 670702,Kannur,Kerala 198.61384 DA3 31032015 SUIT NA Prof K Lakshman(President) AAYPL4509P NA M.P Sobhana (Secretary) NA NA NA

    TC-1/2135(1),Near G G Hospital,Murinjapalam,Medical College P


    1135 Ardra Medicals And Surgicals CSB Bank Ltd Kerala Statue Road,Thiruvanathapuram 310.2643213 DA3 30062015 SUIT NA K Mini (Proprietor) AJFPM0614G NA
    O,Thiruvanathapuram

    1136 Acv Auto Spares CSB Bank Ltd Kerala Kollam Minerva Chentahar Road , Pulippara , Kottarakkara , Kollam- 691506 107.6787775 DA3 30062015 SUIT NA VINOD ARAVINDHAKSHAN AGCPV5458P NA NA NA NA NA NA NA NA

    1137 Pelican Engineers CSB Bank Ltd Kolakata Salt Lake City 158F, APC Road, Kolkata 700004 225.0906874 DA3 30062015 SUIT NA DEEPAK GHAI AHJPG5598B NA VINOD KUMAR GHAI AEAPG1716P NA

    SUNIL PUTHANPURAKKAL
    1138 4b Marketing Associates CSB Bank Ltd Kerala Palakad 4B Marketing , Kavilpura building , Thadukkasery , Palakkad -41 510.7724812 DA3 30062015 SUIT NA CAGPS6727N NA
    MADHAVAN

    1139 J J Associates CSB Bank Ltd Kerala Kanjikode Aayakar Bhawan, English Church Road, Palakkad 328.4789123 DA3 30062015 SUIT NA EDAPPADY JOSE VARKEY AAGPE1621B NA JOSE LILBET ALMA ACGPJ9784L NA

    Punarjani Inst Of Med Science And Research P


    1140 CSB Bank Ltd Kerala Kowdiar akg Nagar Road , Peroorkada , Trivandrum , Pin 695005 385.6197253 DA3 30092015 SUIT NA V Satheesh Kumar ABZPV0557H NA C Sweety BBHPS4766A NA Sudhi Karottu Rajan NA NA Hrishikesh Ravikumaran Thampi NA NA K Suresh NA
    Ltd

    1141 Lakshmi Ranga group CSB Bank Ltd Tamil Nadu Guindy H82/F2 1st Floor, Valmiki Nagar, Thiruvanmiyur, Chennai 600 041 905.64 DA3 30062015 SUIT NA Shanthi A (Director) ALRPS8248J 2605819 ANBALAGAN G (Director) AFPPA0405H NA

    New No 806, Old No 665B, T H Road , Soundarapandian Nagar ,


    1142 Sri Harichandra Agencies CSB Bank Ltd Tamil Nadu Chennai Beach Road 907.3551209 DA3 01102015 SUIT NA K Harichandran ABBPH9112N NA H Kaleeswari ANTPK6594K NA
    Thiruvottiyur , Chennai 19

    1143 M/s. MGC Bags & Umbrellas CSB Bank Ltd Kerala Thrissur College Road Door No . X /37/170, Adam Bazar Rice Bazar , Thrissur 680001 458.56 DA3 01072015 SUIT NA Rejith M J AEOPR7369P NA Majosh M J AGYPM6242L NA Sajeev M J APZPS4672L NA

    1144 Lakshmi Traders CSB Bank Ltd Tamil Nadu Guindy No 270 Velachery Main Road, Narayanapuram Chennai 600100 817.6 DA3 30062015 SUIT NA Shanthi A (Partner) ALRPS8248J NA ANBALAGAN G (Partner) AFPPA0405H NA Thilagavathy A ( Partner) AKEPT8629E NA

    16/18 B,Padiyath House,Near JB School,Airport


    1145 Amala Trading Co CSB Bank Ltd Kerala Angamaly 497.62623 DA3 30092014 SUIT NA Wilson Thomas (Proprietor) ANIPP0144R NA
    Junction,Angamaly,683572

    X/837/4 HG Dr Mar Apprem Shashtipurthi Builidng Latin Church


    1146 Maliyakkal Industries CSB Bank Ltd Kerala Thrissur College Road 696.82 DA3 01072015 SUIT NA Rejith M J AEOPR7369P NA Majosh M J AGYPM6242L NA Sajeev M J APZPS4672L NA
    Road , Erinjeri Angadi , Thrissur 680001

    Chitiram Housing and Construction Pvtt ltd,Chitiram Towers,Plot No


    11, Karpaga Vinayagar Koil Street,near Sita
    Devi Garodia Vidhyalaya, East AGJPJ5124B APTPM3963N
    1147 Chitiram Housing And Constructions Pvt Ltd CSB Bank Ltd Tamil Nadu Padi 23.9849348 DA3 01072015 Non Suit NA John Basil S J NA P Mini Thresiya NA
    Tambaram,Chennai -600 059

    Corporation Bank , Punjab


    National Bank , Central Bank of
    1148 Noorul Islam Trust CSB Bank Ltd Kerala Thodupuzha M/s Noorul Islam Trust, Al Azhar Campus, Perumpillichira 685 605 4664.219607 DA3 05032015 Non Suit India , Bank of India , SBT, K M Moosa AEWPM0805R NA P M Rajeena ACGPR1340C NA K M Mijas AZJPM2444E NA Asiya Salim CIFPS7971H NA KM Paijas NA DTJPK6223C
    Dhanalaxmi Bank , Bank of
    Baroda , Federal Bank , IDCB

    X/837/6 HG Dr Mar Apprem Shashtipurthi Builidng Latin Church


    1149 MRS Traders CSB Bank Ltd Kerala Thrissur College Road 115.4 DA3 31032016 SUIT NA Rejith M J AEOPR7369P NA Majosh M J AGYPM6242L NA Sajeev M J APZPS4672L NA
    Road , Erinjeri Angadi , Thrissur 680001

    1150 Aiswarya Cashew Company CSB Bank Ltd Kerala Kollam Nellimugal,Kadampanad P O,Pathanamthitta,Kerala 634.0324547 DA3 31032015 SUIT NA Prem Shaji (Proprietor) ATXPS9327A NA NA NA

    1151 Maliyakkal Enterprises CSB Bank Ltd Kerala Thrissur College Road C Janardhan Smarak Complex , Mannadiar Lane, Thrissur 680001 459.53 DA3 01072015 SUIT NA Rejith M J AEOPR7369P NA Majosh M J AGYPM6242L NA Sajeev M J APZPS4672L NA NA NA NA NA NA NA NA

    1152 Asra Associates CSB Bank Ltd Delhi Noida A-1/1 , DLF Dilshad Extn II, Bhopura , Sahibabad, Ghaziabad-201005 97.42504 DA3 01072015 Non Suit NA Prem Pal ALXPP9529M NA Mahendra singh Tomer AAXPT5919Q NA

    1153 M/s. Jacob and Sons Industries CSB Bank Ltd Kerala Thrissur College Road Muttickal , Kundukkad PO, Thrissur 680021 747 DA3 01072015 SUIT NA Rejith M J AEOPR7369P NA Majosh M J AGYPM6242L NA Sajeev M J APZPS4672L NA

    SF NO. 543/3A, Chinnamaddampalayam, Bilichi Post , Coimbatore


    1154 Sun Mars Steels India Private Limited CSB Bank Ltd Tamil Nadu Gandhipuram 390.2274068 DA3 05032015 SUIT NA M K Gobinath AGXPG7850P NA Ramakrishnan AGBPR7343G NA
    641019

    Padmasree , Valiyapadam , Vilanthara P O , West Kallada , Kollam


    1155 Sree Mahadeva Gold And Garments CSB Bank Ltd Kerala Puthiyakavu 233.977225 DA3 01102015 Suit NA Mr Chandrababu S CTYPS4264D NA
    690541

    1156 Monu Mia Plantations Private Limited CSB Bank Ltd Maharashtra Vile Parle 507,Dilkap Chambers,Off Veera Desai Road,Andheri West 486.24957 DA3 30052014 SUIT NA Resul Pookutty ADMPP5274C NA Reena Kumari Baiju BKOPK8430M NA NA

    No-10 A, S N layout , opp goundenpalayam , Edayarpalayam ,


    1157 Jaya Sakthi Mills CSB Bank Ltd Tamil Nadu Singanellur 242.523846 DA3 01072015 SUIT NA P Thangavelu ACYPT6185D NA V Senthilnathan BRCPS2518F NA
    Coimbatore -641025

    1158 Navarathna Jewellers CSB Bank Ltd Tamil Nadu Thriprayar 12/379 Vyapara Bhavan , Chavakkad , Thrissur 1540.19536 DA3 01072015 SUIT NA Suresh Kumar N B AKXPB0482G NA Jaiprakash N B ANIPB3249E NA Pradeep Kumar N B ANLPB3248F NA Ali K M BSRPM3765L NA

    1159 Johny Antony CSB Bank Ltd Kerala Kovoor & Mavoor 9D- PVS Nakshathara, YMCA cross Road, Calicut 673001 237.6501382 DA3 01102015 Non Suit NA

    1/B-5, Sakthi Nivas, Sathy Road,Ganapathy, Coimbatore 641 006.


    1160 M/S Sakthi Industries CSB Bank Ltd Tamil Nadu Ganapathy 262.233748 DA3 01102015 Non Suit NA K.Parameswaran AFOPP9678L NA

    1161 Pranavam Trading Corporation CSB Bank Ltd Kerala Kowdiar Amoolya,NMC 9/96(4),Kolamkavu,Pazhakutty,NMC 9, 306.2278999 DA3 01102015 SUIT NA Vineeth V Kumar BDVPK1589D NA Vijayakumar T V ANAPT5251D NA

    SBI, Indian Overseas Bank , SBH


    , SBT, SBBJ , SBP, OBC, EXIM Bank,
    1162 Radikal Foods Limited CSB Bank Ltd Delhi New Delhi Radikal House, 28 Community Centre , Saket , New Delhi -110014 3856.567585 DA3 31032016 SUIT Late C P Chaudhary ACOPC6136F 54040 Anju Chaudhary ABBPC2597A 54061 Siddharth Chaudhary AGEPC1881D 2272725
    BOI, SBM, IDBI, Vijaya Bank UCO
    Bank

    1163 Rasi Textiles CSB Bank Ltd Tamil Nadu Bhavani 22/48, Palanipuram , 6 th Street , Bhavani 638301 737.8603645 DA3 01012016 SUIT NA P Rajaa AEHPR4906H NA M Srinivasan CRKPS7646M NA B Suresh Kumar FFGPS1706R NA

    No.74 , Kamaraj Nagar 2nd Street, Bhavani Block, Perumal Puram ,


    1164 Flower Cottons CSB Bank Ltd Tamil Nadu Bhavani 549.5345143 DA3 01012016 SUIT NA P Rajaa AEHPR4906H NA M Srinivasan CRKPS7646M NA B Suresh Kumar FFGPS1706R NA
    Bhavani Taluk , Erode District

    1165 Jayanarayana Cashews Pro-Lali P CSB Bank Ltd Kerala Kundara Puliyila , Pallimon, Kollam Dt -691576 376.62287 DA3 31032016 SUIT NA Lali P ADEPL9847R NA

     
     
     
     
    Client Confidential # PROPRIETARY
    1166 Ohm Namasivaya Cashews CSB Bank Ltd Kerala Choonad Ohm Namasivaya Cashews , 700.4136383 DA3 01012016 SUIT NA Hareesh Kumar ACQPH4921D NA

    1167 Narayana Cashews CSB Bank Ltd Kerala Choonad t3,3rd Floor,Shyam Plaza,Pandri,Raipur - 492004 408.24979 DA3 01012016 SUIT NA Sasidharan Pillai BJWPP9499L NA

    Samridhy Muvattupuzha Diocesan Social Service Society, M C Road , Fr Kuriakose


    1168 Samridhy CSB Bank Ltd Kerala Muvattupuzha 242.17529 DA3 29012016 Non Suit NA Adv Ghosh Yohannan AZFPJ8447E NA Adv Gosh Yohannan AKFPG4653G NA Fr Vraghese Kunnumpurath NA NA V C Georgekutty NA NA Fr. Thomas Njarakkattu NA NA NA
    Keezhillam, Muvattupuzha , Ernakulam, Kerala -683541 Mulakukodiyil

    M/s.AccurArch Acrylics Pvt Ltd, 32 , Kinfra Small Industries Park ,


    1169 Accurarch Acrylics Private Limited CSB Bank Ltd Kerala Kadukutty 106.6726425 DA3 30062016 SUIT KSIDC
    Nalukettu Road , Kinfra P O, Koratty, Thrissur-680309

    M/s Sree Lakshmi Gold Works , Rays Complex, Sankaraiyyer Road


    1170 Sree Lakshmi Gold Works CSB Bank Ltd Kerala Patturaikkal 169.12805 DA3 30062016 SUIT NA Ashokan P M ANCPA2194E NA Udayakumar K U ABRPU4137A NA Prasanna Ashokan BDIPP8917R NA Roshini Udayakumar ATGPR8301J NA
    ,Thrissur

    Royal Splendour (P) Ltd , Old no. 10/1 , New No 20, 6th street , HDFC Bank , TATA Motors
    1171 Royal Splendour Developers (P) Ltd CSB Bank Ltd Tamil Nadu Guindy 605.131575 DA3 30062016 SUIT Sivaramakrishnan AEIPC5239D 1937395 T K Santhosh AOVPS4219Q 3006973
    Shrinagar Colony , Rengarajapuram, Saidapet , Chennai- 16 Finance Ltd

    Shop No 345, Sector 22B , Bank of India Road , Mandi Gobindgarh ,


    1172 Mg Gold Realators Pvt. Ltd CSB Bank Ltd Himachal Pradesh Solan 636.286865 DA3 29052016 SUIT SBI Vinod Kumar AGYPK3576F 3452270 Sumit Dang AEIPD6025J 3616893 Hakam Chand AAHPC5362Q 3546822 Sarwan Kumar ADAPK2150Q 3589052 Pushpinder Pal 3591246 AIBPP6297P
    Punjab , India 147301

    1173 Kairali Cashew Company . CSB Bank Ltd Kerala Kollam Thottathil Veedu , Thazhamel , Achal P O , Kollam 469.939535 DA3 30092016 SUIT KFC , Kollam Biju S (Proprietor) ALTPB8124E NA

    Subhrendu Bhattacharya
    1174 K R Industries CSB Bank Ltd West Bengal Salt Lake City Bodai Panchayath road , North 24 Parganas, Kolkata-700010 188.55875 DA3 30092016 SUIT Viajaya Bank ASTPB3061D NA
    (Proprietor)

    Mr Bharathan N, Prop of Jayalash Cashew Factory, Bindhu Thankamma Bharathan


    1175 Jayalash Cashew Factory CSB Bank Ltd Kerala Kollam 352.7874536 DA2 01102016 Suit NA Bharathan (Proprietor) AELPN6580R NA PANNOTAVBL NA Abhilash Lal (Guarantor) PANNOTAVBL NA
    Vilas,Chittacoldu,Karuvelil P.O,Ezhukone ,Kollam-691505 (Guarantor)

    BALAKIRUSHNA
    1176 Thilagavathi And Kumaran Krishna CSB Bank Ltd Tamil Nadu Avadi 5/3 Ameer John Street , Chooleimedu , Chennai -6000094 100.190055 DA3 30092017 SUIT NA Thilagavathi BRIPB9025L NA EAFPK9781M NA
    KUMARANKRISHNA

    Mr S Vijayan,Prop of M/s Pooja Cashew Factory,Sreemangalathu


    1177 Pooja Cashew Factory CSB Bank Ltd Kerala Kollam 2594.082054 DA2 31122016 Suit NA S Vijayan (Proprietor) AIWPS1782R NA Preetha Vijayan (Guarantor) PANNOTAVBL NA
    veedu,Anthichira,Manakala P.O,Adoor-691551

    Mr Ajithkumar S,Prop of M/s Sri Vinayaka


    1178 Sree Vinayaka Motors CSB Bank Ltd Kerala Kollam 0.01 DA2 31122016 SUIT NA Ajithkumar (Proprietor) AWJPS4755R NA Kanakamma (Guarantor) PANNOTAVBL NA NA NA NA NA NA NA
    Motors,Vellayittambalam,Kollam-691012

    1179 Surya Spices CSB Bank Ltd Kerala Angamaly BLDG NO VII 351, MC ROAD , KALADY – 683574 808.20332 DA2 31122016 SUIT NA K A STEPHEN (PROPRIETOR) ATBPS7224A

    Off. SF No: 522/1 Kollupalayam Kaniyur Village, Behind LMW,


    1180 Sree Kalpatharu Spinning And Weaving Mill CSB Bank Ltd Tamil Nadu Coimbatore Raja Street 1106.337494 DA2 31122016 SUIT IDBI and BOI Sri S.R.Subramanian (Partner) AWGPS6203H NA Sri.R.Muthukumar(Partner) AJPPM4723J NA Sri.R,Vijayakumar(Partner) AGHPV4549A NA Sri.R,Vijayakumar(Partner) AODPB5121L BDLPP4271R N M NABEESA NA ABIPN9684N K P SIYAD NA DLEPS1887P K P SHAJI NA AFMPS5074F K SUHANA NA AQKPA1106D
    Coimbatore 641103

    1181 Perumbavoor Aggregates CSB Bank Ltd Kerala South Vazhakulam West Vengola P O,Perumbavoor,Ernakulam-683556 208.739255 DA3 31122016 SUIT NA Jenin Daniel (Proprietor) ADDPV8391B NA Princy Jenin (Guarantor) AXFPP7402H Daniel Varghese (Guarantor) PANNOTAVBL NA

    M/s.Vandanathil Aggregates,Thopramkudy P O,Idukki Dist.685515


    1182 Vandanathilaggregates CSB Bank Ltd Kerala South Vazhakulam 124.3159773 DA3 31122016 SUIT NA Jenin Daniel (Proprietor) ADDPV8391B NA Princy Jenin (Guarantor) AXFPP7402H Daniel Varghese (Guarantor) PANNOTAVBL NA

    1183 S S Traders CSB Bank Ltd Kerala South Vazhakulam PMC/18-510,Jalaliya Building,AM Road,Perumbavoor-683542 167.0643244 DA2 31122016 SUIT NA Shabu V G (Mg.Partner) BOSPS1665E Sakkeer P M (Partner) CFCPS7090M Sadasivan K K (Guarantor) PANNOTAVBL

    36/446,PULLEPADY THAMMANAM ROAD, KALOOR, ERNAKULAM Sini Francis (Guarantor and Ashline Claris Francis ( Legal Betlyn Iris Francis ( Legal heir
    1184 Coolwin Engineering CSB Bank Ltd Kerala Azad Road Kaloor 0 0 31122016 SUIT NA Late Mr A A Francis (Proprietor) AAKPF9859L NA BFYPS9524P ACVPF6913G NA ACVPF6914B
    682017 Legal heir of Borrower) heir of Borrower) of Borrower)

    1185 Ravindran S / Abirami R CSB Bank Ltd Tamil Nadu Avadi No. 78, Kannaiya Nagar, S. N Chavadi, Cuddalore- 607002 105.546975 DA2 25072017 SUIT NA S. Ravindran CDCPR8118R NA R Abirami BCGPA8712C NA S Geetha (guarantor) PANNOTAVBL NA

    1186 Priya Offset Printers-Porp. K O Paul CSB Bank Ltd Kerala Parappur K O Paul , S/o Ouseph , Karippai House , Kuttikad -680724 282.192191 DA3 08122014 SUIT NA K O Paul (Proprietor) ALYPP3648J NA Alphonsa Paul (Guarantor) PANNOTAVBL NA Sabu Joseph (Guarantor) PANNOTAVBL NA NA N T Jacob Njarakkattu NA NA T D Georgekutty NA NA K T Kuriakose NA NA

    Corporation Bank , Bank Of


    India , Canara Bank , Federal
    1187 Indira Gandhi Memorial Trust CSB Bank Ltd Kerala Thodupuzha Indira Nagar, Nellikuzhy P O , Kothamangalam 4404.423921 DA3 30032015 SUIT K Pareeth AFHPP1133P NA K P Sairej AFMPS5076H NA K P Shiyas BKYPS7114Q NA NADHA SIYAD PANNOTAVBL NA P U SHEREENA NA ARYPS8784J K P SHIBU NA
    Bank , Ernakulam Dist Co-
    operative Bank

    2/14/117/51,Behind Sri Venkateswara Balakuteer,3rdline Syamala


    1188 Rupa Cottons CSB Bank Ltd Andhra Pradesh Guntur 79.570635 DA2 31122016 SUIT NA U Sridevi Managing Partner ADKPU3674R NA Suresh MuttiReddy-PArtner CLIPM2839L NA U Balaravi Devaraj-Gurantor AJEPD4249B NA
    Nagar, Guntur-522006

    2-133/64, Padmavathinilaya, Behind Bondel Church


    1189 Rao B Vidyananda CSB Bank Ltd Karnataka Mangalore 392.7631756 DA2 31122016 SUIT NA Lalitha Vidyananda Rao PANNOTAVBL NA
    compound,Mangalore

    Sidhartha Sankar Mishra


    1190 Awareness CSB Bank Ltd Orissa Bhubaneswar 131,Raja Rani Nagar,Bhubaneswar,751014. 130.78376 DA3 30092010 Suit UBI Debasmita Mohanty (President) NA PANNOTAVBL NA Jishukrishna Kanungo PANNOTAVBL NA Ramesh Chandra Das PANNOTAVBL NA Hillol Kumar Boiti NA PANNOTAVBL Laxmi Priya Panda NA
    (secretary)

    Mrs Kavitha V K ,Proprietrix of M/s Azhak Exports,


    1191 Azhak Exports CSB Bank Ltd Kerala Kollam 239.788725 DA2 01012017 SUIT NA Mrs.Kavitha V K (Propreitrix) BTLPK3012M NA NA PANNOTAVBL NA NA PANNOTAVBL NA NA
    Geethalayam,Mullvila, Vadakkevila P.O,Kollam-691010

    6 J /2 MANI LAYOUT , NEAR DINAMALAR OFFICE MADUKKAEAI ROAD CHARLES DANIEL (MANAGING
    1192 Jc Equipments Private Limited CSB Bank Ltd Tamil Nadu Gandhipuram 280.2604335 DA2 31122016 Non Suit NA ANBPC8398M 2741475 RITA SHARMILA (DIRECTOR) AFDPR7183K 2743842
    SIDCO POST COIMBATORE-641021 DIRECTOR)

    Shri.Jikky John(Managing
    1193 Cauvery Inn CSB Bank Ltd Kerala Kozhikode Mavoor Road Cauvery Inn,Karike,Panathur,Madikeri,Kodagu,Karnataka-571247 423.33986 DA2 25012017 SUIT NA AFAPJ3766P NA Shri.Thushar V.K (Partner) AEIPV6447C NA NA NA
    Partner)

    1194 Mount Moria Cashews CSB Bank Ltd Kerala Kollam Cheruvakkal P O, Ayoor Via, Kollam 691533 2412.493538 DA2 19022018 SUIT NA Manoj K(Propreitor) NA NA NA NA NA NA NA

    M/s Baby Shop,Indraprastham,Kuravankonam,Pattom India Bulls Home


    1195 Baby Shop CSB Bank Ltd Kerala Kowdiar 379.2461918 DA2 31102017 SUIT Mrs.Lini Zacharia(Propreitrix) AAEPZ1966C NA Mr R. Aiyappan,Guarantor ACEPR0667E NA NA NA
    PO,Trivandrum 695004 Loan,Trivandrum

    1196 Recon Automobiles Prop-Ramesh Kumar CSB Bank Ltd Tamil nadu R S Puram,Coimbatore M/s Recon Automobiles, No 424, Alagesan Road,Coimbatore-641011 52.7568824 DA2 31032017 SUIT NA Sri Ramesh Kumar (Proprietor) AGSPK1466C NA

    Attinpuram, Panavoor P O,Nedumangad,Thiruvananthapuram-


    1197 Sheeba Rubbers CSB Bank Ltd Kerala Kowdiar 123.926474 DA2 30112017 SUIT Mr Mohd Mustaffa AJEPM2618P NA
    695560

    Door No:TMC 44/2212A,Aboobacker Hajee Memorial Building


    1198 M/s Mayza Communications CSB Bank Ltd Kerala Thalassery 0 0 31.03.2017 SUIT UCO Bank,Thalassery Noufal A P (Mg.Partner) AGVPN9183A NA .Mrs.Sharmina (Partner) NA NA NA Tunilata Swam NA
    ,Narangapuram,New Bus stand, Thalassery-670101

    1199 Malakudiyil Traders CSB Bank Ltd Kerala Thodupuzha Market P O,Muvattupuzha 686673,Ernakulam Dt,Kerala state 306.13335 DA2 30.06.2017 SUIT NA M M Abdul Rahman ABGPA1400M NA NA NA NA NA NA NA NA NA NA

    Door No.VIII/187,Baba Building,main Road,Kalpetta Post,Wayanad-


    1200 Sindhu Metals Kitchen Care CSB Bank Ltd Kerala Sulthan Bathery 173.1046395 DA2 01.04.2017 SUIT NA Premsai AQSPP4767F NA Unnikrishnan C NA NA Radhika A NA NA NA NA NA NA NA NA NA NA
    673121,Kerala

    No.512 Adamji Building,Narsi Natha street,Masjid West,Mumbai-


    1201 K J International CSB Bank Ltd Maharashtra Chembur,Mumbai 424.4856434 DA2 30.06.2017 SUIT NA Shashikant Odhavji Thakkar AGRPT9920F NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA
    400 009.

    No.62,63/2 Sakthi Coop Industrial estate,Elayamuthur


    1202 P N R Spintex (P) Ltd CSB Bank Ltd Tamilnadu Udumalpet 292.4962575 DA2 30.09.2017 SUIT Not Available R karthikeyan BCWPK6830M SATHYANATHAN DDZPS6709H
    Road,Udumalpet-642126

    Nissam manzil,Aiswarya nagar-


    1203 F N Cashews CSB Bank Ltd Kerala Kollam 401.3085175 DA2 30.06.2017 SUIT NA Sajila M H ADVPS4106K NA NA NA NA NA NA NA NA
    61,Kalumthazham,Kilikollur,Kollam,Kerala-691004

    No.351 A/IV,Priya Bhavan,Prasanthi Nagar-


    1204 Bhagyalakshmi Cashew CSB Bank Ltd Kerala Kollam 539.4042764 DA2 31.10.2017 SUIT Not known Girish Kumar S(Prop) AWHPS4898P NA Priya R (Guarantor) APQPR7648J NA
    90,Vadakkevila,Kollam,Kerala-691010

    1205 Nexcell Mobiles CSB Bank Ltd Kerala Varkala Maithanam,Varkala PO,Thiruvananthapuram-695141,Kerala 168.6849376 DA2 31.12.2017 SUIT PNB Nishad S (Prop.) BYJPS1864A NA Chandrasekharan Pillai AJMPV2425R NA

    Flat No.101,Shubhavihar complex,C-wing,Katrap Naka,Near


    1206 Vesa Infrastructure And Realty Pvt Ltd CSB Bank Ltd Maharashtra Vashi 268.633045 DA2 31.03.2018 SUIT Nil Harshad Vikas Kukade CXUPK3227L 7123658 Dinesh G Shenoy APUPS4060H 7121826 Suresh nathji Chavan ACZPC3322L 7121853 Nipa Haresh Shah AWPPS9054F 3091271
    Gaondevi Mandir,Badlapur (E),Thane

    1207 Neha Leather CSB Bank Ltd Kerala Thrissur College Road Emmatty Towers,Ambakkaden Jn,Thrissur 758.8293612 DA3 30062014 SUIT NA K V Shiraz (Partner) AQTPS7774C Surayya Shiraz(partner) NA NA Sadanandhan K(Partner) NA NA Sumngala Devi (Partner) NA NA

    Shed No-1 , SIDCO Industrial Estate Malumachampatti Coimbatore-


    1208 Efficient Engineering Products CSB Bank Ltd Tamil Nadu Gandhipuram 92.9617452 DA3 01042016 SUIT NIL G Dhatchinamoorthy ACGPD9330C NA
    641050

    Cholamandalam, DBS Finance


    1209 K M P Timbers And Saw Mills CSB Bank Ltd Kerala Thodupuzha 18/135, Thodupuzha Muvattupuzha Road , Muvattupuzha -686661 376.5884584 DA2 31122016 SUIT K M Pareeth (Partner) AFHPP1133P K P Shaji (Partner) AFMPS5074F K P Sairej (Partner) AFMPS5076H
    Ltd, TATA Motors Finance Ltd

    George E George (Managing


    1210 Infra Hotels And Resorts Ltd CSB Bank Ltd Kerala M G Road Ernakulam 1st Floor, C L C Building, M G Road Kochi 11 262.8363131 DA3 01.10.2015 SUIT NA ADMPG7442F 33025 John George ADLPG1701A 43679
    Director )

    1211 Orma Marble World (Partnership) CSB Bank Ltd Kerala Ollur Bye pass junction,Thalore,Thrissur 680 306,Kerala. 676.3940372 DA2 31.10.2017 SUIT NA Lijo Joseph(Partner) ACIPJ2164L NA Aljo Joseph ABGPA1614H NA Sijo Joseph ACTPJ1984F NA NA

    1212 Orma Granite Centre (Prop : Sijo Joseph) CSB Bank Ltd Kerala Ollur Bye pass junction,Thalore,Thrissur 680 306,Kerala. 507.9897666 DA2 31.12.2017 SUIT NA Sijo Joseph(Propreitor) ACTPJ1984F NA NA NA NA NA NA NA NA NA NA

    No.28,Jananinilayam,2 Cross,3rd block,Dasappa Lay Out,


    1213 G.J Exports CSB Bank Ltd Tamil Nadu Chennai Beach Road 237.3620913 DA3 01012015 SUIT NA J C Ganesh (Proprietor) AHWPG9331M NA NA
    Ramamurthi Nagar,Bangalore

    No.4/93 D C/o Ranganatha Ginning Mills,Pogalur,Ellapalayam-


    1214 Sri Saibaba Traders CSB Bank Ltd Tamil Nadu Coimbatore Collectorate 275.2260472 DA2 15062018 SUIT NA O R Navaneetan (Propreitor) AGDPR7578R NA
    641697 Coimbatore

    Door No.189,SIHS Colony Road,Near Star


    1215 Mss Medical Equipments And Services Pvt Ltd CSB Bank Ltd Tamil Nadu Gandhipuram 428.2121325 DA2 18052018 SUIT NA N Dakshinamoorthy ADLPN8788L 2059225 R Ashok kumar(guarantor) AGHPR9245F NA S Sudhakar BAHPS9449H 2059268 R Kanthakumar(guarantor) AWKPK6700B
    school,Singanellur,Coimbatore-641 016.

    1216 Sri Palanimurugan Traders CSB Bank Ltd Tamil Nadu Coimbatore ARB 109,Kemnanaickempalayam,karigoundanpalayam,Coimbatore 304.3337869 DA2 30042018 SUIT NA Thiruvenkatasamy(Prop) ACSPT0841L NA

    VP XV\161A, Anakkayam- Vettimattom Road , Thenmari,


    1217 Cochin Rubber Factory CSB Bank Ltd Kerala Thodupuzha 179.1156631 DA2 31122016 SUIT NA Shemi M A (Partner) DLBPS0270P Jameela Hassan ( Partner ) PANNOTAVBL
    Kalayanthani PO , Thodupuzha 685588

    1218 Cochin Rubber Industries CSB Bank Ltd Kerala Thodupuzha Anakkayam,Thenmari Road,Kalayanthani,Idukki Dt.,Kerala-685588 247.1826725 DA2 31.05.2017 SUIT NA Shemi MA DLBPS0270P NA Jameela Hassan NA NA NA NA

     
     
     
     
    Client Confidential # PROPRIETARY
    1219 Ideal Trading Corp (Exports) CSB Bank Ltd Maharashtra Mumbai Fort Shop No.97, LBS Market , Matunga , Mumbai 400019 205.0974161 DA3 30062015 SUIT NA SHINOD KUNCHI PARAMBATH AMEPS9120K NA NA

    1220 Pooja Pratheep CSB Bank Ltd Kerala Punalur P P II/478,PIRAVANTHOOR PUNALUR,KOLLAM PIN 689696 333.702905 DA2 31122016 SUIT NA POOJA PRATHEEP (PROPRIETOR) BQXPP3004K PRATHEEP VIJAYAN (GUARANTOR) ABMPV3286G SUNDARAN N (GUARANTOR) PANNOTAVBL SUDHARMMA S C (GUARANTOR) PANNOTAVBL

    PKV Building,Market Road,Near General Hospital,Ernakulam


    1221 Sylcon Trading Establishment CSB Bank Ltd Kerala Thrissur Main 237.3535025 DA2 25092018 SUIT Not Known Shiraz K V (Managing Partner) AQTPS7774C NA Safiya Mooza Haji NA NA Riyas R P BDSPP3320A NA NA NA NA
    682011,Kerala

    817,Parekh Market,Mama Parmanand Marg,Opera House,Mumbai-


    1222 Kalpavruksha Developers CSB Bank Ltd Maharashtra Mumbai Fort 270.78225 DA2 05092018 SUIT Not Known Prakash Jayantilal Mehta AAHPM4260F NA Vishal Prakash Mehta AACPM9091P NA Rekha Prakash Mehta AFNPM5377G NA Nirali Vishal Mehta AGFPP2619F NA
    400 004

    Rekha Mandiram,Kesava Nagar,Vallathungal PO,Kollam-


    1223 Mangalam Gold Covering CSB Bank Ltd. Kerala Kollam 325.46469 DA2 30.04.2018 SUIT NA Pushpangathan ACBPN4268N NA
    691018,Kerala

    1224 Maharani Jewellers CSB Bank Ltd. Kerala Varkala A J Tower,Maidanam,Varkala P.O.,Thiruvananthapuram-695141 176.0228657 DA1 31.12.2018 SUIT NIL Mr.Kamaludheen AAXPH9125Q NA Mr.Sherafudeen AHWPK0481A NA Abdul Noor AFOPA8954Q NA Ravisudhan Nair PANNOTAVBLE NA

    Building No.1/548,Arakulam Panchayath,Kanjar,Idukki


    1225 Victory Exports CSB Bank Ltd. Kerala Thodupuzha/M G Road 143.7374114 DA1 31122018 SUIT Not Known Sebastian T V ABQPT2639D NA Gracykutty Sebastian BITPS4054E NA
    District,Kerala-685 590

    Flat No 10 Prashant Bldg., Koliveri ,kalina, Santacruz East,Mumbai-


    1226 M/S Mark Medica ( Prop. Arun Kesavan). CSB Bank Ltd. Maharashtra Bandra(W) 169.0844413 DA2 31.03.2017 SUIT NA Mr Arun Kesavan AMYPK5730B
    400098

    1227 Niumec Engineering Corporation CSB Bank Ltd. Maharashtra Bandra(W) L-93,MIDC,Taloja,Taluka-Panvel,Dist.Raigad,Maharashtra 467.176993 DA2 31.10.2017 SUIT NA Balrajsingh Mander(Prop.) AIVPM4818P NA Nil NA NA NA NA NA NA

    1228 V P C Exports CSB Bank Ltd. Tamilnadu Erode 15/1,South Colony,Kumarapalayam-638183,Namakkal Dt.,Kerala 155.47363 DA2 28.05.2018 SUIT NA C Nagarajan[Managing Partner] AAXPN9653M NA C Jagadeesan AAWPJ0465E NA VPC Subas AGUPS1439D NA C Gunasekaran ACHPG5139P NA

    No.66 Vellakattuthottam,Ammankoil,Sivagiri,Erode-
    1229 Gayathri Sri Constructions CSB Bank Ltd. Tamilnadu Erode 173.2540373 DA2 30.11.2017 SUIT NA A D Sakthivelavan AJCPS0272R NA A S Gayatri AJXPG6974B NA NA NA NA NA NA NA
    638109,Tamilnadu

    1230 Digital Designer CSB Bank Ltd Goa Panaji (Goa) 552.77688 DA1 31.03.2019 SUIT Not Known NA NA NA NA NA NA NA NA NA NA NA NA NA NA

    1231 Sri Sakthi Construction Materials CSB Bank Ltd Tamilnadu Avinashi 169.07543 DA1 14.03.2019 SUIT Not Known Suresh Kumar P BVPPS5387D NA NA NA NA NA NA NA NA NA NA NA NA

    1232 Castle Homes Builders And Developers Pvt Ltd CSB Bank Ltd Kerala Kottayam 0 0 04.02.2019 SUIT Not known Sunny George ACEPT4854H NA Babily Mary George BQRPS1523A NA NA NA NA NA NA NA NA NA

    1233 M I K Agencies CSB Bank Ltd Kerala Kayamkulam 150.126364 DA1 28.01.2019 SUIT Not known Siraj BGEPS6968J NA Saheed AAOPI6754M NA Siyad AAOPI7118M NA NA NA NA NA NA

    1234 National Bankers CSB Bank Ltd Kerala Ponkunnam 103.6003875 DA1 16.01.2019 SUIT NOT KNOWN Joyce E James AEZPJ7563G NA Ruby Joice AQEPJ1158J NA Jerrin Joyce AIKPJ7844B NA Litty John AJLPJ2065J NA Julin Joyice NA

    1235 Al Ameen Cashew Traders CSB Bank Ltd kerala Kilikollur KUTTICHIRA PEROOR,TKMC PO,KOLLAM 557.4954879 DA2 17082018 SUIT NOT KNOWN NAZARUDEEN AEZPN0442G NA RAJEENA SAINULABDEEN

    NO A 904 PURANDER SOCIETY,MHADA BUILDING MAHARSHI,NAGAR NR


    1236 Mudrai Multi Facilities Services Pvt Ltd CSB Bank Ltd Maharashtra Pune 491.9658273 DA2 20072018 SUIT NA RAMESH SURESH PATIL BFXPP2576K 3198620 UMESH SURESH PATIL BCWPP4246E NOTAVBL SHYAM SURESH PATIL NOTAVBL NOTAVBL DINESH SHETTY CQTPS3144J NOTAVBL
    RANKA HOSPITA

    GUJARAT INDUSTRIAL
    INVESTMENT
    1237 JKBM Ltd.(NOW HIFAZAT CHEMICALS) CSB Bank Ltd Delhi New Delhi 1/19B,ASAF ALI RD N.DELHI 110002 375.95973 Loss 31031998 SUIT CORPORATION,INDIAN L R PURI PANNOTAVBL S L JOSHI PANNOTAVBL R N SARAF PANNOTAVBL C BAVEJA PANNOTAVBL
    BANK,GSFC LTD.,KARNATAKA
    BANK,RPFO,NRDC

    101 A-WING SWAMI PRASAD,BLDG NO 03 SHELAR COMPLEX,ABOVE


    1238 Shri Ramdewbaba Developers And Builders Ltd CSB Bank Ltd Maharashtra Vashi - Mumbai 375.7120312 DA2 26072017 SUIT NOT KNOWN MOHAN HARIKISHAN CHANDAK AGMPC8328B 2970135 GOPAL HARIKISHAN CHANDAK AEGPC5453D 2970152
    SBI KHADAKPADA CIRCLE

    1239 Thamanna Cashew Exports (Prop Ansar A) CSB Bank Ltd Kerala Kollam KALLUMTHAZHAM,KILIKOLLUR,KOLLAM 332.5267216 DA2 05062018 SUIT Not known ANSAR A APCPA4681B NA

    1240 Allied Cashew Exports CSB Bank Ltd kerala Kottarakara KUNNUVILA VEEDU,KARICKOM P O,KOTTARAKKARA 239.815775 DA2 28022018 SUIT NOT KNOWN SHAJI C LUKE AAVPL1222G NA

    AMWPS1578
    1241 Faces Family Salons Pvt Ltd CSB Bank Ltd Maharashtra Dombivili - West 2 LAXIMI NIWAS,HARINIWAS CIRCLE,NAUPADA 226.3542692 DA2 31072017 SUIT NA PRADEEP SAWARDEKAR AKNPS1979F PREET SWRDEKAR AKNPS1978H MAMTA SAWRDEKAR
    H

    1242 Niumec Engineering Pvt Ltd CSB Bank Ltd Maharashtra Mumbai Fort 93,MIDC,TALOJA RAIGAD 218.0272086 DA2 26072018 SUIT NA JASPAL KAUR MANDER BBCPM3983N 3173738 BRINDER SINGH APSPM2236J 7433953

    1243 Golden Harvest Agro Projects Pvt Ltd CSB Bank Ltd Delhi Noida C-01,SECTOR-2,NOIDA GAUTAM BUDHA NAGAR 190.353375 DA2 31072017 SUIT NOT KNOWN RAJEEV SHANKAR TIWARI 3419873 LALAN KUMAR ROY 6464669 DHARMENDRA KUMAR GUPTA 6833841

    KOVAI-ANNUR MAIN ROAD,,233/1B3, ORAIKKALPALAYAM


    1244 Victoria Textiles Private Limiled CSB Bank Ltd Tamil nadu Arb (Coimbatore) 185.658665 DA2 29072018 SUIT NIL NARAYANAN C ABTPN6585B 6495674 HARIHARAN N AGGPH7918E 6495653
    ROAD,,KUNNATHURPUDUR (POST)

    1245 Gowri Cashew Factory CSB Bank Ltd Kerala Kottarakara NEAR KANIYAMPOIKA SCHOOL,PUTHOOR,KOLLAM 182.24655 DA2 21022018 SUIT NA SMITHA RAJEEV KUMAR BMOPR7008G

    UNIT NO:104,1ST FLOOR, PRATIK INDL,,PREMISES


    1246 Ferry Electrical Services CSB Bank Ltd Maharashtra Dombivili - West CHS,MULUND,GOREGAON, LINK,ROAD, BHANDUP WEST MUMBAI 180.0817706 DA2 31012018 SUIT NOT KNOWN QAMARUDDIN ABDUL RASHEED AADPK9828P
    400078

    1247 Aban Cashew Company CSB Bank Ltd Kerala Puthiyakavu THANNICHAL,MOONNUMUKKU P O,PANGODE NEDUMANGAD TK 104.99 DA2 31052017 SUIT NOT KNOWN NADIRSHA APEPN0166P

    THOMAS P L . PROP.,MANIKUTTY TOURS AND


    1248 manikutty Tours and Trvels CSB Bank Ltd Kerala Wadakkanchery 100.2 DA2 30062015 SUIT Not Known Thomas P L AETPT6969C
    TRAVELS,,WADAKANCHERY-680582

    1249 Vibra Technosys pvt ltd. CSB Bank Ltd Mahrastra Kolhapur 101/1/2 LAXMI TUKARM NIWAS,GANDHINAGAR ROAD,TAL-KARVEER 109.74 DA3 30062015 SUIT Not known Salim Mahboob shaikh AOZPS5551H 1936582 ANISA MAHBOOB SHAIKH BALPS1801H 1936597

    1250 Vamsi Furniture CSB Bank Ltd Tamilnadu Guntur PLOT NO 518,PHASE I AND II,AUTO NAGAR 110.95 DA4 04012017 SUIT Not known Bandaru Srinivasa Rao AFZPB1131K

    Shri Mukul
    Rite Bank Green Agro Solutions
    GOEL AGRIGREEN FIELDS PVT. LTD.CIN NO : - B-268, SHAHPURA, OPP SHAHPURA LAKE,BHOPAL,M.P.Flat No : 126, Mahendru,Dir.Mobile-
    Pvt. Anhita Financials Services King Size Properties Pvt. Ltd. ,
    1251 U15400MO2006PTCO18959 ,PAN CENTRAL BANK OF INDIA MADHYA PRADESH MCB BHOPAL Belmonte Tower,12th Floor, Mogul Lane Mahim, Mumbai- 3659.48 DOUBTFUL-I 30/01/2016 Mukul Kakkar 08224009353a)
    Ltd.Gua.a)kakarmukul@gmail.co Bombay Pvt. Ltd. , Gua. Gua.
    NO:AADCG6700D 400016,Email.kakarmukul@gmail.com,mkakar@ritebanc.com mmahendra@ritebanc.com,mahe
    m,b)mkakar@ritebanc.com
    ndru.mukul@gmail.com

    1252 NEW MAGIC MOBILES central bank of india MAHARASHTRA NAGPUR 138.99 DOUBTFUL-I 29062015 SANJAY MOTUMAL KUKREJA Prasanna. K. Palla - 3090650

    1253 Bhupinder Singh & others Central Bank Of India Chandigarh Sector 15 - C, Chandigarh SCF - 7, Sector 19, Chandigarh 101.64 DOUBTFUL-I 27.11.2016 Bhupinder Singh Paramjit Kaur Deepinder Singh Ripanjit Kaur Jagjit Singh

    1254 MACKINON MACKENZIE CO. LTD. CENTRAL BANK OF INDIA MAHARASHTRA BALLARD ESTATE MACHENON HOUSE, BALLARD ESTATE, MUMBAI - 400 038 1830 LOSS 01111989 N M MEHTA R J SHAH P N NANAVATI A B A DUBHASH

    1255 X L O UNITED CLUTCH PRODUCTS LTD CENTRAL BANK OF INDIA RAJASTHAN ALWAR 68, PANCHWATI, SCHEME NO 7, ALWAR 367 DOUBTFUL-I 01041994 S C SARAN P M MALHAN C A SANTOS A C AHUJA RAGHURAJ H S BILMORIA O N MALHOTRA M MANZES

    1256 DALMIA FRESANIUS MEDICALS LTD CENTRAL BANK OF INDIA UTTER PRADESH NEPZ-NOIDA L 12 SOUTH EXTENSION 2 NEW DELHI 49. 469 DOUBTFUL-I 01031994 N P ROY B S DAS B M SAXENA A D AGARWAL R V KARUP GRID EDGAR KRUCIM

    1257 GURUDEV FORGINGS P LTD CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE C-16, DEBONIAR APT. ALMEIDA ROAD, CHANDANWADI, THANE 400 602. 371 DOUBTFUL-I 01031998 DHERRIA N M PANCHAL N A B A DHERRIA A M DHERRIA N M DHERRIA SMT K N PANCHAL P A PANCHAL V M DHERRIA

    1258 CHANDRA SYNTHETICS CENTRAL BANK OF INDIA DELHI NEHRU PLACE A-50, UPSIDC, SIKANDRABAD, DISTT. BULAND SHAHR. 324 DOUBTFUL-I 01091996 SURESH CHANDRA PIYUSH PUNIT A M GUPTA S K SHARMA BHARAT B MITTAL ISHYAK ALI

    1259 BHUVANESHWARI PROCESSING MILLS CENTRAL BANK OF INDIA TAMILNADU ERODE 20, KAMALA NAGAR, ERODE 3. 107 DOUBTFUL-I 01061993 A SELVARAJAN S SARASWATHI MRS. K S RAJAN A MARIMUTHU M VENUGOPAL V KAVITHA K A MURUGESAN M MARAN,M M SIVAPRAKASAM

    1260 NAVALJI COTSPIN LTD CENTRAL BANK OF INDIA MAHARASHTRA GORAKSHA KALA CHABUTARA, AKOLA 535 DOUBTFUL-I 01032001 N N KOTAHARI J N KOTAHAI H R LAHOTI A P DAGA J P ATAL S P ATAL P P LADDHA N B LADHA

    1261 KAMDAR CEMENT LTD CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE REHMAN BLDG. 24-VEER NARIMAN RD. FORT BOMBAY-400023 217 LOSS 01031990 D C KAMDAR K C VEKHARIA A M NAIK A R SANKARAN

    1262 THE KANTI COTTON MILLS P LTD. CENTRAL BANK OF INDIA GUJARAT SURENDRANAGAR SURENDRANAGAR PIN. 363001 GUJARAT 324 DOUBTFUL-I 01051981 K R SHAH J R SHAH P R SHAH A R SHAH H R SHAH CO.TAKEN BY GSTC/ GUJ. UNDERTAKING

    RAGHAV RATNA TOWERS, 7TH FLOOR ROOM NO. 702, CHIRAG ALI
    1263 SONOPLAST PVT LTD. CENTRAL BANK OF INDIA MAHARASHTRA NANDED 110 DOUBTFUL-I 01031995 V P GAUD K M M RAO DR. S K SHASHIBHUSHAN A V VIMALKURTY NIHARIKA MRS. KALWAKUNTALA
    LANE, HYDERABAD 500 001.

    1264 TWILIGHT PHARMA CENTRAL BANK OF INDIA MAHARASHTRA MID CORPORATE BRANCH, PUNE B-22- H, BLOCK MIDC, PIMPRI, PUNE -411 108. 5333.65 DOUBTFUL-I 30.06.2012 RAJENDRA BORA GOPAL RAMURTHI NAINASH BORA ABHIJIT BORA

    1265 NARAINDAS BROS CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE RAMCHANDRA BLDG, 280, L T MARG, MUMBAI 400 002. 183 DOUBTFUL-I 01121989 RUPANI RAMCHANDRA N RUPANI BALAM J RUPANI KISANCHAND L ADSANI CHINLAL R NARAINDAS KISHORILAL

    MARUTI TELESTAR IND.LTD.(SEA WIND TUBES


    1266 CENTRAL BANK OF INDIA MAHARASHTRA CHIKHAL THANA 3/613, NAVJIVAN BLDG NO 3, LAMINGTON RD, MUMBAI 400 008. 395 DOUBTFUL-I 01031994 GUPTA P D KAPOOR C S GUPTA KIRAN AGARWAL P N BHOWALIA SUSHIL GANDHI M KAPOOR K L KAHLON GURINDER
    LTD)

    1267 KRISHNA FILAMENTS LTD CENTRAL BANK OF INDIA MAHARASHTRA NARIMAN POINT EUCHARISTIC CONGRESS BLDG, 5, CONVENT STREET, COLABA MUMBAI. 481 DOUBTFUL-I 01092000 AGARWAL OMPRAKASH AGARWAL KRISHNAKUMAR AGARWAL SHARADKUMAR AGARWAL RAJKUMAR AGARWAL SATYANARAYAN

    1268 SANG FROID LABS CENTRAL BANK OF INDIA UTTER PRADESH MATHURA 158,159 GOVERDHAN ROAD, MATHURA. 596 DOUBTFUL-I 01032000 TONDON VIVEK AGARWAL MAHESH CHAND AGARWAL SHAILAJA SMT. AGARWAL TANU KUM.

    1269 CRYSTAL STONE EXPORTS CENTRAL BANK OF INDIA RAJASTHAN TONK ROAD,JAIPUR 10,PALIWAL PARK,NEAR SANGHIFARM,MAHAVIR NAGAR,TONK. 352 SUB STANDARD MAR02 DHAR BANSI AGGARWAL D AGGARWAL SANGITA AGGARWAL RAJIV AGGARWAL LILA

    1270 KISAN COLD STORAGE CENTRAL BANK OF INDIA UTTAR PRADESH MAINPURI MAHAWATPUR GT. ROAD BHOGAO DIST,MAINPURI 166 DOUBTFUL-I DEC06 RASHID ALI ZAHID ALI ARIF ALI AHMAD ALI SHAHID ALI

    ANAND GANPAT PAWAR LANE, NO.2, CHUNILAL MEHTA COMPOUND,


    1271 FRATERNITY ELECTRONICS LTD CENTRAL BANK OF INDIA MAHARASHTRA KALBADEVI 104 DOUBTFUL-I 01031989 DEEPAK PODDAR ARVIND AGARWAL AJAY AGARWAL AMARCHAND DALURIA RAMVILAS GUPTA BHAGWANDAS AGARWAL RAJENDRAPASAD GOYAL HARKISHAN AGARWAL
    BEHIND INDIA UNITED MILLS NO 5,MUMBAI 27

     
     
     
     
    Client Confidential # PROPRIETARY
    1272 MAFATLAL FINANCE CO LTD. CENTRAL BANK OF INDIA MAHARASHTRA MMO MAFATLAL HOUSE,THIRD FLOOR,BACKBAY RECLAMATION,MUMBAI-21 430 LOSS 01091999 MAFATLAL H A PATEL N G GAGRAT J R AMIN Y C SHAH A C DR.

    1273 SREE VEERAJOTHI TEXTILES P LTD CENTRAL BANK OF INDIA TAMILNADU KARAIKUDI KARAIKUDI 183 DOUBTFUL-I 01121998 SENTHILKUMAR V PALANIAPPAN M AMRITHAM N ELANGOVAN V KALYANI V PADMAVATHY K RAJASHEKARAN V.

    1274 OXFORD PUBLIC SCHOOL CENTRAL BANK OF INDIA UTTER PRADESH GORAKHPUR KAJAKPUR,NEAR TAR MANDAL ROAD ,GORAKHPUR 108 DOUBTFUL-I DEC 08 OMPRAKASH MISHRA MADHU RAI VIDHYAWATI RAI ANIL KUMAR RAI RAM DAS RAI

    TOPWORTH TOLLWAYS (BELA) PVT LTD CIN Raheja Centre, Office No 4, Ground Floor,214, Free Press Journal
    1275 Central Bank Of India MAHARASHTRA CFB NPT Mumbai 18686.93 DOUBTFUL-I 30.12.2016 Abhay Narendra Lodha 52194 Ashwin Narendra Lodha 66948 Surendra Champaklal Lodha. 0.00044782 Anjan De 0.02971169
    U45400MH2012PTC229926 Marg, Nariman Point Mumbai 400021.

    1276 MANGALAM PHOSPHATE CENTRAL BANK OF INDIA RAJASTHAN BHILWARA B.K HOUSE, PUR ROAD, BILWARA 176 DOUBTFUL-I AUG04 SATNARAYAN SHARDA R.C.SHARDA VISHNU SHARDA ANUPAM SHARDA

    1277 BHARAT FINANCE CORP. CENTRAL BANK OF INDIA DELHI CHANDNI CHOWK 20/1,ASAF ALI ROAD,NEW DELHI 115 LOSS MAR03 DURGA DAS Y R DAS S C CHAWLA ARUN KHOSLA S MISHRA

    1278 RABA CONTEL (P) LTD CENTRAL BANK OF INDIA DELHI NEHRU PLACE ADHITAN KENDRA, B-18 QUTUB INSTITUTIONAL AREA, NEW DELHI. 191 DOUBTFUL-I 01031991 PRAVEEN BHAMBRI RAKESH GANDHI CHANDRA KUMAR BAJPAI ARUN NATH

    K R SAGAR ROAD,METAGALLI,MYSORE 570016. & MAKER BHAVAN


    1279 JAI ELECTRIC CO. CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE 1286 LOSS 01071994 NIRANJAN SHAH M C KATAKIA R RADHAKRISHANAN ARUN SAREEN A K CHANDRA
    II,5TH FL,NEW MARINE LINES,MUMBAI 400020

    1280 RITA MACHINES CENTRAL BANK OF INDIA PUNJAB M G LUDHIANA 416,INDL AREA,-A,LUDHIANA 463 DOUBTFUL-I SEP02 JAIN ASHOK JAIN SUNIL SIMLA RANI SMT. ASHA RANI SMT. JAIN SURENDER PAL

    RASIKLAL KANTILAL & CO,SHRI VARDHMAN 147, 1ST FLOOR, PANCHRATNA, NEAR ROXY CINEMA,
    1281 CENTRAL BANK OF INDIA MAHARASHTRA NULL-BAZAR 111 LOSS 01111982 RASIKLAL MANILAL SEVANTILAL MANILAL KANTILAL MANILAL ASHOK KUMAR MANILAL
    C.O.BANK MAMAPARNANANT MARG. MUMBAI 400 004.

    5TH FLOOR, MILESTONE BUILDING,BEDI BUNDER ROAD,JAMNAGAR-


    1282 PETRONET V.K.LTD. CENTRAL BANK OF INDIA DELHI NEHRU PLACE 5105 LOSS OCT04 K.M.BANSAL P.K.DEB J.P.S.BANSAL ASSET BARAN CHANDA
    361002

    1283 GAS FUSES CENTRAL BANK OF INDIA MAHARASHTRA PUNE CAMP 501,WEST WING,5th FLOOR,AURORA TOWER,MOLEDINA ROAD,PUNE-1 390 DOUBTFUL-I SEP01 MUDLIYAR N R AURORA M K AURORA ROHIT AURORA MOHNIS KULKARNI MILIND UGALE KARBHARI S LAHAMAGE KISAN M WAKCHAURE RAMDAS B DESHMUKH TARABHAI P SHETE KACHARU S

    1284 SAHU FLEXO PRINTERS CENTRAL BANK OF INDIA UTTER PRADESH PHAPHAMAU 517.MUTHIGANJ NA, ALLAHABAD 112 DOUBTFUL-I MAR03 SAHU KARUNA SHANKAR SITA DEVI SMT ALOK KUMAR AVINASH CHANDRA N R RAO C R SARANG S K BAGCHI(IDBI NOM)

    1285 JAG FASHION MILLS P. LTD. CENTRAL BANK OF INDIA GUJARAT MANEK CHOWK, AHMEDABAD 58, GIDC IND. ESTATE, VATVA AHMEDABAD. 195 DOUBTFUL-I 01121998 K G BOSAMIYA J G BOSAMIYA R.B BOSAMIYA B G BOSAMIYA G G BOSAMIYA

    54,62 HUDA INDUSTRIAL AREA , DELHI REWARI ROAD, HARYANA


    1286 HARIYANA PETROCHEMICALS LTD CENTRAL BANK OF INDIA DELHI PARLIAMENT STREET 2291 DOUBTFUL-I 01031996 R S AGARWAL RAJIV AGARWAL B M GUPTA B M MURARKA B B MITTAL
    123401.

    1287 GWALIOR TRANSMISSION SYSTEMS LTD. CENTRAL BANK OF INDIA UTTER PRADESH NEPZ-NOIDA 16, COMMMUNITY CENTRE, NEW FRIENDS COLONY, NEW DELHI. 1313 DOUBTFUL-I 01031996 ASHOK KUMAR SHARMA P S NAULAKHA B K GHOSH B S DAS RAJEEV BAJORIA

    1288 MANIHADA TEA PRODUCE CO PVT LTD CENTRAL BANK OF INDIA TAMILNADU KOTAGIRI KALKATTY KANNERMUKKU POST KOTAGIRI 643217 195 DOUBTFUL-I 01042007 K.BHOJAN B.JAGDISH PARVATHI BHOJAN B. LOGU

    1289 VENJOHN COPPER WIRE PRODUCTS CENTRAL BANK OF INDIA Tamilnadu PONIDCHERRY 140/1, Kandamangalam, kappar, village villiupuram 166 DOUBTFUL-I OCT--08 G.JEYARAMAN P.MANIVANNAN SANJIT KUNDU B.Babu

    1290 PALASHBARI TEA CO CENTRAL BANK OF INDIA WEST BENGAL JALPAIGURI UKILPARA,PO DIST JALPAIGURI 492 DOUBTFUL-I FEB01 BANERJEE ANJANA SMT SANYAL BAKUL RANI SMT GUHA ARCHANA SMT BANERJEE GOUTAM KHEMKA A K

    AJIT COTTON GINNING PRESSING DAL & STEEL


    1291 CENTRAL BANK OF INDIA PUNJAB MANDI GOBINDGARH G.T.ROAD, MANDIGOBINDGARH, CHANDIGARH 599 DOUBTFUL-I 01031996 BANSAL SOHANLAL (HUF) BANSAL JAGDISHRAJ (HUF) BANSAL PAWANKUMAR (HUF) BANSAL AMARJEET BANSAL SURESH
    ROLL

    10, A SOUTH SIDE OF G.T.ROAD, BULANDSAHAR ROAD, INDUSTRIAL


    1292 AGRO INDIA MALT PVT LTD CENTRAL BANK OF INDIA PUNJAB MANDI GOBINDGARH 294 DOUBTFUL-I 01031992 BANSAL SOHANLAL BANSAL JAGDISHRAJ BANSAL PAWANKUMAR BANSAL AMARJEET BANSAL SURESH
    AREA, GHAZIABAD, U.P.

    1293 DHAKESWARI COTTON MILLS LTD CENTRAL BANK OF INDIA WEST BENGAL ASANSOL 18, ZAKARIA STREET, CALCUTTA - 700 073 144 DOUBTFUL-I 01031992 BASU A K BASU S K SENGUPTA A S BASU J GUHA C GAJEE A

    15 D FLAT NO 17, SIDDHARTH NAGAR, PHASE 2, AUNDH ROAD, PUNE


    1294 ALL METAL PROCESS CENTRAL BANK OF INDIA MAHARASHTRA PUNE CAMP 442 LOSS 01032001 KAPOOR ASHOK SAFI S G A SURANA P C BAWA KAWALJEET PURI VIKRAMJEET S.
    411 007.

    1295 PLAZA STEEL LTD CENTRAL BANK OF INDIA DELHI KAROL BAUG 9 DLF IND. AREA, NEW DELHI. 107 DOUBTFUL-I 01021993 ASHOK K ARORA MOHAN L ARORA HIRA LAL ARORA BHARAT B ARORA K L MALHOTRA K K MALHOTRA GULZARI LAL

    1296 KISHCO MILLS P LTD. CENTRAL BANK OF INDIA MAHARASHTRA BORI BUNDER 7, GOVT. INDUSTRIAL ESTATE, KANDIVALI WEST, MUMBAI. 397 LOSS 01121984 RAVI SHANKER NARIMAN KISHANCHAND N GAJWANI PUSHPA NARIMAN GAJWANI BHARAT NARIMAN GAJWANI

    18/23,J K INDUSTRIAL ESTATE,OFF MAHAKALI CAVES ROAD,BEHIND H F


    1297 SIGMA FASHIONS CENTRAL BANK OF INDIA MAHARASHTRA ANDHERI 159 DOUBTFUL-I 01031997 RAJESH MANMOHAN SHAH SUSHEELA M SHAH MEENA M SHAH BHARATI JITENDRA SHAH VINODCHANDRA R SETH
    HIGHSCHOOL,ANDHERI(E),MUMBAI 93.

    1298 V P L TRAVELS CENTRAL BANK OF INDIA DELHI JANPATH 33 REGAL BUILDING, FF, PARLIAMENT STREET, NEW DELHI 369 DOUBTFUL-I MAR02 BHATIA Y P BHATIA RAMESH BHATIA LOKESH BHATIA VIVEK BHATIA SHOBHANA SMT.

    1299 DATA PRO INFORMATION TECHNOLOGY CENTRAL BANK OF INDIA MAHARASHTRA PUNE CAMP EL/21,ELECTRONICS ZONE,MIDC,BHOSRI, PUNE. 137 LOSS 01032002 ARORA RAJEEV KAMDAR DEEPAK NARULA A D BHATT ANAND SOMESHWAR ASHOK

    1300 TEA PACKS SPECIALITY LTD. CENTRAL BANK OF INDIA WEST BENGAL CALCUTTA MAIN OFFICE 3, WOOD STREET, 2ND FLOOR, CALCUTTA 700 016 838 DOUBTFUL-I 01121996 MADHU AGARWAL SMT. LALITA DHANUKA SMT. ARUN KR. AGARWAL SMT. BIJOY KUMAR AGARWAL ANJU AGARWAL SARADI DEVI AGARWAL SMT

    GRINDWELL NORTON LTD, M G ROAD, ARMY & NEVY BLDG, 1ST FLOOR,
    1301 SILTRONICS INDIA CENTRAL BANK OF INDIA KARNATAKA JAYACHAMARAJ RD 149 LOSS 01031993 SIDHWA N D GUZDAR J N KHAMBATTA J S BILIMORIA R K SETHNA R N WADIA B H SUBRAMANIAM N MUSA Z F
    MUMBAI 400 023.

    1302 BHALAKIA MILLS CO LTD. CENTRAL BANK OF INDIA GUJARAT GANDHI ROAD, AHMEDABAD. KANKARIA ROAD, AHMEDABAD. 477 DOUBTFUL-I 01091992 A C MEHTA C P MEHTA N P BHALAKIA C J BHALAKIA S J BHALAKIA B N BHALAKIA R C MEHTA GOVT. OF GUJARAT

    1303 NAGARJUNA COATED TUBES LTD CENTRAL BANK OF INDIA ANDHRA PRADESH ARB, HYDERABAD 41,NAGARJUNA HILLS , PANJAGUTTA, HYDERABAD 500 482. 388 LOSS 01031994 M.S,.RAM CHAIRMAN V S V RAMANA K S T PANI C.G.SALDHANA PV L SHARMA ANANDAM RITA VASAN SUBBA RAO

    1304 B P L Telcomcom Pvt Ltd CENTRAL BANK OF INDIA KARNATAKA ARB HYDERABAD 13, Kasturba Road, Bangalore 582 DOUBTFUL-I 29/03/2004 TPG Nambiar AGIT.G.NABIAR S.VENKITARAMAN Cap S.Prabhala Prof A J Paulraj

    1305 OBEROI PLASTIC LTD CENTRAL BANK OF INDIA HIMACHAL PRADESH NALAGARH, SIMLA VILLAGE KISHANPURA, P O GURUMAJRA,TEH. NALA GARH, DISTT SOLAN. 497 DOUBTFUL-I 01031997 RAVI OBEROI ANIL OBEROI DR LAKRA YASHPAL CHADHA SANDEEP ANAND ARUN SINGH PARAMJEET RAJINDER MOHAN BHANDRI

    1306 SHREE DEWAN STEEL ROLLING MILLS CENTRAL BANK OF INDIA PUNJAB SARABHA NAGAR LUDHIANA VILLAGE BHUTAN, G.T.ROAD, LUDHIANA. 169 DOUBTFUL-I 01031997 CHATLY NARESH CHATLY PUSHPA CHATLY WALAITI RAM CHATLY SAMITA

    1307 EVEREST COKING COAL PVT. LTD. CENTRAL BANK OF INDIA WEST BENGAL KOLKATA 3,FANCY LANE,KOLKATA-1 175 DOUBTFUL-I JUN02 SINGH ANAND SINGH PRATIVA TEWARY KHIROD KR CHOWHAN RAJESH

    1308 KOHINOOR TEA CO LTD CENTRAL BANK OF INDIA WEST BENGAL JALPAIGURI THANA NATHUMAL ROAD,PO&DIST JALPAIGURI 538 LOSS FEB01 DAGA S T SMT DAGA SHAST KANTA DAGA NATHUMAL DAGA J K S DAGA R K

    814/815,TULSIANI CHAMBERS, 202, NARIMAN POINT, MUMBAI 400


    1309 DUJODWALA UDYOG LTD CENTRAL BANK OF INDIA MAHARASHTRA CFB 442 DOUBTFUL-I 01061999 DUJODWALA SHYAM SUNDER V DUJODWALA LEELA DUJODWALA VIVEK S DARDA VIJAY J PROF. JAYASWAI MANOJ K PROF. MITAL BADAL PROF. JAIN RAJESH PROF. JAIN NARENDRA K PROF.
    021.

    1310 BLUE BIRD TRAVELS K CENTRAL BANK OF INDIA WEST BENGAL KOLKATTA M O 22,STRAND RD, KOLKATTA-700001 400 DOUBTFUL-I SEP05 SANJAY JAISWAL ADITI JAISWAL BLUE BIRD LEISURE & HOLI DAY lTD

    1311 ALL INDIA NEEL KANTH EDUCATIONAL SOCIETY CENTRAL BANK OF INDIA UTTARAKHAND SELAKUI A-25/2, SHASTRI MARG,STREET NO-5, EAST MAUZPUR DELHI-110053 302.31 DOUBTFUL-I APRIL08 POORNIMA SHARMA SANJAY KAUSHIK S.C. SHARMA DAYANAND SHARMA, VED PRAKASH PANCHAL MEENA MISHRA

    1312 SCHEFIELDS LTD CENTRAL BANK OF INDIA WEST BENGAL KOLKATTA MAIN OFFICE 37,SHAKESPEARE SARANI,2nd floor,kolkatta-700007 517 DOUBTFUL-I MAR04 KRISHNA KUMAR KHEMKA MEENA KHEMKA GOURAV KHEMKA DEEPAK KHEMKA

    1313 MAYUR MILK PRODUCTS PVT.LTD. CENTRAL BANK OF INDIA MADHYA PRADESH CLOTHMARKET INDORE 99,B.K.SINDHI COLONY INDORE 120 DOUBTFUL-I SEP02 RAJKUMAR DALWANI RAMESH KUMAR DALWANI RAJ KUMAR MOTWANI DEEPAK KUMAR MOHANWANI MINAKSHI DALWANI MRS.

    1314 RANGOLI AGRO TECH. CENTRAL BANK OF INDIA MAHARASHTRA SHIVAJI UDYAM NAGAR AT POST RANGOLI, TALUKA HATKANGALE, DIST. KOLHAPUR, 526 DOUBTFUL-I 01031999 PATIL M K KULKARNI S V DESAI P R DESAI B P YENGI N B SHAH N C TANGSALE P G YENGI B K

    401-402, RAHEJA CENTRA, FREE PRESS JOURNAL MARG, 214, NARIMAN


    1315 MYSORE PETROCHAMICALS CENTRAL BANK OF INDIA MAHARASHTRA CFB 462 SUB STANDARD SEP01 DHANUKA M M AGGARWAL K K SOMANI S B DHANUKA N
    POINT, MUMBAI 400 021.

    1316 DOUBLE A FARMS LTD CENTRAL BANK OF INDIA UTTER PRADESH GHAZIABAD 6 COMMUNITY CENTRE, EAST KAILASH, NEW DELHI, 110 085. 102 DOUBTFUL-I 01041985 JAGDISH PRASAD RAJKUMAR MANDA B P LAL DINESH LAL ANJALI LAL MRS

    1317 CIMMCO BIRLA CENTRAL BANK OF INDIA DELHI PARLIAMENT ST. BIRLA NAGAR- GWALIOR 5183 DOUBTFUL-I 01092000 BIRLA SIDHARTH BHASIN LALIT DALAL ARVIND C DIXIT M D HAMIRWASIR N L KHAITAN SUMAN J SENGUPTA JAHAN SETH J M

    1318 TRACTOR AUTO SALES CENTRAL BANK OF INDIA UTTER PRADESH MIRZAPUR BHARUHANA,VARANASI ROAD,MIRZAPUR 165 DOUBTFUL-I AUG03 DUBEY SHASIKANT DUBEY RAMESH DUBEY ADITYA PD DUBEY DASHRATH USHA DEVI SMT

    1319 VINDHYA SOYA LTD CENTRAL BANK OF INDIA MADHYA PRADESH HOSHANGABAD 48, NARYANGANJ,MALGALWARA, HOSHANGABAD. 1263 DOUBTFUL-I 01031997 SHARMA GIRIJA SHANKAR AGARWAL CHANDRAKANT SHARMA ARUN FOUZDAR RAKESH AGARWAL RAMKISHAN

    1320 KIRLAMPUDI SUGAR MILLS LTD. CENTRAL BANK OF INDIA ANDHRA PRADESH KAKINADA & KHAIRATABAD PITHAPURAM VILLAGE, EAST GODAVARI DIST, A.P. 411 DOUBTFUL-I JUN05 C. RAGHURAM J. SAPNA D P SRIDHAR G A S REDDY BHARATH KUMAR

    1321 GAMPA RAMULU PARABOILED INDUSTRIES CENTRAL BANK OF INDIA ANDHRA PRADESH NIZAMABAD MANIK BHANDAR, KANDESHWAR, NIZAMABAD. 183 DOUBTFUL-I SEP01 G RAMULU G JYOTHI G RAJESHWARI G PRASAD G RAVINDER

    1322 SURYA OIL REFINERIES P LTD. CENTRAL BANK OF INDIA KERALA QUILON PAIKADA ROAD, KOLLAM 174 DOUBTFUL-I 01061993 M D REDDIAR (DECEASED) R GANESH SUNDAR D RAVINDRAN G RAMASWAMY D SUNDERRAJ

    1323 PISCO LTD CENTRAL BANK OF INDIA PUNJAB CIVIL LINES, JALANDHAR G T ROAD, JALANDHAR CANTT, 1349 LOSS 01031997 RAMESH INDER SINGH RAVINDER SINGH R S JOHAL G S JOHAL

    COTTON GINNING & PRESSING FACTORY, PLOT NO 11/12, MUNDARGI,


    1324 JAGNAM COTTON MILLS PVT LTD CENTRAL BANK OF INDIA KARNATAKA BELLARY 147 DOUBTFUL-I MAR02 K SHESHGIRI RAO K KANTHA RATHNAM G SRILATA G UMARANI G RAMESH
    2ND PHASE, OPP WATER TANK,

     
     
     
     
    Client Confidential # PROPRIETARY
    1325 BIMETALLIC STEEL & ALLOYS LTD. CENTRAL BANK OF INDIA ANDHRA PRADESH HYDERABAD 325, KABRA COMPLEX, M G ROAD, SECUNDERABAD, A.P. 334 DOUBTFUL-I 01031994 CHAKRAPANI V. VENKATARAMANI G. K. SHREE RAMA REDDY G.J.GURU RAJA V.S.R.MURTHY FRED SPRY M P RAMA MURTHY S K KHANNA

    1326 TARUS EARTH MOVERS LTD CENTRAL BANK OF INDIA MAHARASHTRA CFB 10-83/B, GOKHALE NAGAR,RAMNATHPUR, HYDERABAD-500 013. 13624 DOUBTFUL-I 01062010 SIDDHARTH.R.NARAYAN VANITA NARAYAN G.R.KRISHNAMURTHY

    1327 TAURUS EARTH MOVERS LTD CENTRAL BANK OF INDIA MAHARASHTRA CFB.MUMBAI 10-83/B, GOKHALE NAGAR, RAMNATHPUR, HYDERABAD---500 013. 13624 DOUBTFUL-I 10122011 SIDDARATH.R.NARAYAN VANITA NARAYAN G.R.KRISHNAMURTHY

    SENGADI VILLAGE, MANAVALA NAGAR, POONAMALLEE, AROKARORAM


    1328 B & C MACHINERY CENTRAL BANK OF INDIA TAMIL NADU ADDISSION BUILDING, CHENNAI 2093 DOUBTFUL-I 31.03.2012 A.ANNAMALAI NIL S.BALASUBRAMANIUM NIL G.MUKIALN NIL Gaesh Vinayagam NIL
    ROAD, SRIPERMUMBADUR, TAMIL NADU-602002

    1329 BEND JOINTS CENTRAL BANK OF INDIA MADHYA PRADESH IBRAHIMPURA, BHOPAL 42-43A, INDUSTRIAL AREA, GOVINDPURA, BHOPAL 157 DOUBTFUL-I 01031992 GANGULI K N GANGULI UTTAM GANGULI HARSHRANI GANGULI RUPAM GANGULI GAYATRI

    1330 M/S P.D.VYAS MARKETING PVT.LTD CENTRAL BANK OF INDIA MADHYA PRADESH MILL AREA,INDORE 29,SHIV VILAS PALACE,RAJWADA,INDORE 170 DOUBTFUL-I PRABHU DAYAL VYAS MR. VINOD VYAS MR. RAJKUMAR VYAS MR. GEETADEVI VYAS MRS.

    3-B CAMA INDUSTRIAL ESTATE, SUNMILL COMPOUND, SUNMILL ESTATE,


    1331 BRAHMA BHARTI UDYOG CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE 120 DOUBTFUL-I 01091995 GOENKA SHYAMBIHARI GOENKA MANJU G MRS. GOENKA SUSHILA B MRS. GOENKA MURARILAL GOENKA S S GOENKA J S
    LOWER PAREL, MUMBAI.

    RAMABHAI MAHADEVBHAI
    1332 PASHUPATI COTTON INDUSTRIES CENTRAL BANK OF INDIA GUJARAT ASHRAM ROAD VILLAGE,BILIYA,TALUKA:SAMI,DISTRICT:PATAN, NORTH GUJARAT 135 DOUBTFUL-I FEB08 BACHUBHAI MITHABHAI JANI RAJESH KUMAR GOPALDAS SHARMA
    NADODA

    NOSTLER HOUSE,PLOT NO.C1,TTC INDUSTRIAL AREA,PAWNE,THANE-


    1333 VIVITA LTD CENTRAL BANK OF INDIA MAHARASHTRA NARIMAN POINT 1832 DOUBTFUL-I SEP02 MOTWANI SURESH MOTWANI KISHORE BHANUSHALI PRAFUL GOTHIUREKAR MEGHASHYAM BHAGWATI ATUL
    BELAPUR ROAD,TURBHE,NAVIMUMBAI

    Vandanaben Vipulbhai Kevadia Vipulbhai Vinubhai Kevadia


    1334 Om Trading CENTRAL BANK OF INDIA Gujrat Surat 305-306, Kalathia Industrial Estate, Kamrej Road, Laskana Surat. 141 DOUBTFUL-I 28/07/2015 GUA: Dheerajsinh Jasuji Vaghela
    Prop GUA.

    GUA: Mr. Ankitbhai Gautambhai


    Regd Add-95/A/1 Trimule Estate ,Khatrej Vadsar Road,Khatraj, Prajapati Mobile
    1335 SHREE HASTI METAL CORPORATION CENTRAL BANK OF INDIA GUJARAT NAVAWADAJ 177 DOUBTFUL-I 29042015 Mrs Juli Kundan Jain, Gua: Mr Kundan Tejraj Jain
    Taluka: Kalol, Distt: Gandhinagar-382721 No.9889250457 & 9173577728
    & 9173488828.

    SRICHAKRA GOLD
    Plot No:204, 205 & 206; 1st floor, Dakshin Towers, Near Choultry NIDAMANURI ANILKUMAR,
    1336 FARMCIN:U70102AP2010PLC071933,PAN: CENTRAL BANK OF INDIA Telangana SURYABAGH 245 DOUBTFUL-I 03062013 MRS. ARUNA DEVI,, 3295961 3296172 DARSI NARENDRA, 3326054 Gua: N Gunasekhar Gua:G.K.Senthil Rajan Gua:G.K.Senthil Rajan Gua: T Nandhini
    Petrol Bunk, Visakhapatnam-530002 EXECUTIVE DIRECTOR,
    AAPCS2665B

    Flat no. SE- 28 , B wing , 7th floor,Suyojit lawns , Phase 2 , Satpur Vishwajeet Ramchandra
    1337 VISHWJEET RAMCHANDRA SAMBHUS CENTRAL BANK OF INDIA Maharashtra Nasik 134 DOUBTFUL-I 28/08/2015 GUA: Rishi Pratap Singh
    Village , Mahatma Nagar , nasik Sambhus

    Gua. Mahendrasinh Jasuji GUA:D.Thanikachalam-cell


    1338 Rajdhani Foods & Breverages CENTRAL BANK OF INDIA Gujrat GANDHINAGAR Block No 1676/1,Kolvada, Taluka & Dist : Gandhinagar 141 DOUBTFUL-I 07072015 PAVANBA VAGHELA GUA: Vaghela Maniben Jasuji, 2483997 S.Rajmohan GUA: Mrs. Renuka Rajmohan GUA:
    Vaghela, no.9790703327

    AMOLAK BUSINESS CORPORATION, VIKAS STEEL


    1339 CENTRAL BANK OF INDIA PUNJAB MILLER GUNJ JANTA NAGAR, GILL ROAD, LUDHIANA. 123 DOUBTFUL-I 01031999 SINGH PRITPAL SINGLA SANJAY SINGLA ANJU GUPTA AJAY GUPTA SWARN GUPTA BHUSHAN GUPTA AMOLAK SINGLA SURESH
    INDS

    1340 JIWAJIRAO SUGAR MILLS CO. LTD. CENTRAL BANK OF INDIA MADHYA PRADESH MANDSAUR DALAUDA DIST. MANDSAUR M. P. 766 DOUBTFUL-I 01031994 KOCHHAR P D KHAN M S SARASWAT V K GUPTA R P GUPTA B L

    1341 FINESS IMPEX CENTRAL BANK OF INDIA DELHI JANPATH GANAPATI APTS. 6, ALIPUR, CIVIL LINES, DELHI. 233 SUB STANDARD 01092000 GULIRA AJAY GOEL NITISH JAIN DEEPAK GUPTA VIVEK

    1342 GARDEN PICK CENTRAL BANK OF INDIA MADHYA PRADESH KHANDWA 381/2,DULHAR PHOFA PANDHANA DIST KHANDWA 165 DOUBTFUL-I SEP99 PRAVEEN MARCHALE PADAM DAS MAHANT GEETANJALI MARCHALE GYANDAS MAHANT

    ARVIND CHAMBERS, GROUND FLOOR, GOURI STUDIO COMPOUND,


    1343 UNIQUE PETROCARBON PRODUCTS LTD. CENTRAL BANK OF INDIA MAHARASHTRA NARIMAN POINT 188 LOSS 01031991 YOGESH LAXMICHAND KHOSLA LAXMICHAND KHOSLA D J MADAN H L BHAMBANI
    194 ANDHERI KURLA ROAD, ANDHERI(E) 400069.

    1344 VIVEKANAND MILLS LTD. CENTRAL BANK OF INDIA GUJARAT MASKATI MARKET, AHMEDABAD RAKHIAL ROAD, AHMEDABAD 511 DOUBTFUL-I 01061987 C M MUNSHAW BHUPENDRA MUNSHAW A N MUNSHAW H N MUNSHAW

    1345 BHARATIYA TRADERS CENTRAL BANK OF INDIA MAHARASHTRA CFB MANI MAHAL , 4TH FLOOR, 353 KALBADEVI ROAD, MUMBAI 400 002. 862 DOUBTFUL-I 01031999 K C BHARTIYA VINOD BHARTIYA N D BHARTIYA HARDAIDEVI BHARTIYA S S BHARTIYA

    GR.FLOOR, MODERN BLDG 2, JAKARIA BUNDER X RD COTTON GREEN


    1346 CHAMPION FOOD PVT LTD CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE 219 DOUBTFUL-I 01031993 HARIA VISANJI MEGHJI HARIA KIRTI VISSANJI HARIA KISHORE VISSANJI HARIA GIRISH VISSANJI
    MUMBAI 15

    1347 SREE MEENAKSHI MILLS LTD CENTRAL BANK OF INDIA TAMILNADU MADURAI TIRUPPARANKUNDRAM ROAD, MADURAI, 625 005. 2114 DOUBTFUL-I 01011996 SANJAY DALMIA ARURAG DALMIA M SWAMINATHAN HARISH G SAMTANI VINOD MADHOK K K AHUJA R S JALAN B S GUPTA S SUMATHI R JAYAVEL P SENTHILVELAVAN S ARTHANAREESWARAN M ARTHANARI M VIJAYAN

    30/A VIRVANI IND. ESTATE, 1ST FLOOR, GOREGAON (E) OPP OIBH,
    1348 BAJAJ TRADERS CENTRAL BANK OF INDIA MAHARASHTRA MARINE LINES 142 DOUBTFUL-I 01031991 MADHAVDAS L WANWARI TULSIDAS L WANWARI RAMESH M WANWARI HARISH M WANWARI
    MUMBAI 400 063.

    443/F, GRANT ROAD, 1ST FLOOR, OPP. NOVELTY CINEMA, MUMBAI 400
    1349 RUCHI EXPORTS INTL. CENTRAL BANK OF INDIA MAHARASHTRA GRANT ROAD 125 DOUBTFUL-I 01091994 SANJAY B DOSHI KIRTILAL P SHETH LALITABEN K SHETH HASMUKH C SUTARIA SAPNA SANJAY DOSHI DILIP GHANSYAM MOHATTA SARLA DILIP MOHATTA ASHOK D DOSHI
    007.

    1350 S E TRADERS CENTRAL BANK OF INDIA TAMILNADU TUTICORIN 164, SIVAN KOIL ST. TUTICORIN 628 001. 107 DOUBTFUL-I 01092000 E KANAKASABAPATHY E GNANAPANDITHAN THULASIRAM HEMA S G SELVI T KALAVATHI USHA RANI SUNITA RANI

    1351 SHABHA CHEMICALS LTD CENTRAL BANK OF INDIA MADHYA PRADESH RATLAM MHOW, NEEMUCH ROAD, RATLAM 119 DOUBTFUL-I 01031995 SHAHID A N ABBASI A I FAIZI SHAHDI ABBAS HUSSAIN ANWAR JALIWALE YUSUF ALI

    1352 Sri Rajeswari Industries. CENTRAL BANK OF INDIA Chennai GUINDY 39, Main Road, Thimmarajampet, Kancheepuram 631 601 105 DOUBTFUL-I 28122014 S NEELAVANNAN J ANANDHI J NIRMALA

    CHANDERMUKHI BLDG, 3RD FLOOR, NARIMAN POINT, MUMBAI 400


    1353 GARWARE NYLONS LIMITED. CENTRAL BANK OF INDIA MAHARASHTRA NARIMAN POINT 157 LOSS 01031993 ASHOK GARWARE ROHIT C MEHTA S B GARWARE J B THAKKAR C B GARWARE S V MAZUMDAR J S KHAMBATTA S M TALWAR
    021.

    1354 HIMMAT STEEL FOUNDRY LTD. CENTRAL BANK OF INDIA CHHATTISGARH RAIPUR M.P. COLLEGE WARD, KARBALA (W) RAIPUR-492001 M. P. 869 DOUBTFUL-I 01031992 K M RATHORE H M RATHORE A K PARAKH J D RATHORD SABITRIBAI RATHORE MRS. S VENKATACHALAM H N VYAS B C JOSHI

    1355 JAGDISH TEXTILE DYEING & PRINTING WORKS CENTRAL BANK OF INDIA GUJARAT JETPUR FULWADI, JETPUR 129 DOUBTFUL-I 01031988 G G BOSAMIA K J BOSAMIA D K BOSAMIA J G BOSAMIA

    1356 SEKHAR IRON WORKS PVT LTD CENTRAL BANK OF INDIA WEST BENGAL CALCUTTA MAIN OFFICE 56, CHOWRINGHEE RD. CALCUTTA - 700 071 168 LOSS 01091994 S N MISHRA B D MISHRA C B MISHRA J P MISHRA

    1357 D R INDUSTRIES CENTRAL BANK OF INDIA GUJARAT M.O. SURAT 402,BELGIUM SQUARE, OPP. RAILWAY STATION, SURAT. 122 LOSS 01051995 DHIRUBHAI DESAI M D DESAI C C SHAH J P SHAH A C GANDHI

    GUA: Mr. Hemantbhai


    Resi Add:C-202 Ratnadip Complex-II, Opp Jain Derasar, Jodhpur , GUA:Mr.Kunjal Hemantbhai Patel
    1358 MASOOM METAL INDUSTRIES CENTRAL BANK OF INDIA GUJARAT GULBAI TEKRA 145 LOSS 29042015 Mr. Kundan Tejraj Jain Ramanbhai Patel Mobile J.Sumathi AAPL INFRA P LTD Gunasingh Chelladurai
    Ahmedabad. Mobile : 9825085865 Mobile No.8469006007.
    No.9925024345.

    1359 Kanwal General Store CENTRAL BANK OF INDIA BIHAR Jhauganj kanwal general Store,Jhauganja patna City,Patna,Bihar 298 DOUBTFUL-I 01122016 JASVINDER KAUR, NARENDRA SINGH, GURMEET KAUR, JACKY SINGH,

    1360 PRAVRA PACKER CENTRAL BANK OF INDIA MAHARASHTRA NAGAR AT&POST AKOLE DIST AHMEDNAGAR 266 DOUBTFUL-I MAR01 NAWALE MADHUKAR L GANDHI KANTILAL A PAPAL DINKAR A JADHAV GIRJAJI K SHETE MHTARBA S

    201, ARIHANT MARKET, LAXMAN CHAWDI, MONDHA, AURANGABAD


    1361 NIRANJAN ALLOY & STEEL PVT LTD CENTRAL BANK OF INDIA MAHARASHTRA KRANTI CHOWK 148 DOUBTFUL-I 01031999 JADHAV NIRANJAN S PATIL SHARAD S NILANGEKAR JADHAV SHRIPADRAO M KULKARNI S S
    431001.

    26-8B, SAMHITA COMPLEX, ANDHERI KURLA ROAD, SAKI NAKA,


    1362 MADALSA INTERNATIONAL CENTRAL BANK OF INDIA MAHARASHTRA OVERSEAS 576 LOSS 01011993 P P BHANDARI DEEPAK BHANDARI K K BAHETI JAGOO R K DILIP J THAKKAR T M GOPALASAMY C M MANIAR K DHARAMPAL
    MUMBAI 400 072.

    1363 GOLDEN COLOUR CHEM CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE B-98, MITTAL TOWERS, NARIMAN POINT, MUMBAI 400 021. 295 LOSS 01031997 SHARMA J P JOSHI C G BOHRA PAWAN JAIN N C

    1364 KHANDESH SPG. & WEG. MILLS CO. LTD. CENTRAL BANK OF INDIA MAHARASHTRA JALGAON P.B. NO. 19 STATION RD. JALGAON-425001 734 DOUBTFUL-I 01091995 JAIN SURESH B JAIN SATISH B SHAH B N JAIN RAMESH B

    1365 RAMCHARAN STEELS PVT LTD CENTRAL BANK OF INDIA UTTER PRADESH GOVIND NAGAR KANPUR 99-A CO OP INDUSTRIAL ESTATE, KANPUR. 295 DOUBTFUL-I 01031999 JAISWAL SANJAY CHARAN JAISWAL RAM CHARAN JAISWAL VIJAI JAISWAL AJAI

    1366 JAISWAL PLASTICS TUBES LTD CENTRAL BANK OF INDIA WEST BENGAL HOWRAH 65 G T ROAD,SALKIA, HOWRAH - 711 106. 251 DOUBTFUL-I 01031994 JAISWAL JAI PRAKASH JAISWAL RATAN PRAKASH JAISWAL SANJIB JAISWAL OM PRAKASH JAISWAL SRI PRAKASH

    1,RAJA APARTMENTS, MODEL COLONY, LAKAKAI ROAD,SHIVAJI NAGAR, MAHENDRA SATAV ,MANAGING
    1367 SATAVCONSTRUCTIONS P.LTD CENTRAL BANK OF INDIA MAHARASHTRA PUNE CAMP 643 DOUBTFUL-I 10012010 ANIL HOWALE Virbhadrasinh D Zala Janaksinh M Parmer
    PUNE-4. DIRECTOR

    1368 RUPAL ENTERPRISES, RUPAL ENGG. CENTRAL BANK OF INDIA PUNJAB BROWN ROAD, LUDHIANA 728, INDUSTRIAL AREA, B, LUDHIANA. 124 DOUBTFUL-I 01031992 MANJIT SINGH BALJIT SINGH RANJIT SINGH JASMEEN KAUR JASPAL SINGH RAGHUBIR SINGH

    1369 PILOT WHEELS CENTRAL BANK OF INDIA MAHARASHTRA GHATKOPER/ARB MANJEET PLACE, W T PATIL MARG,CHEMBUR,MUMBAI 276 DOUBTFUL-I MARCH 09 AMRIK SINGH VIJAN MANPREET SINGH VIJAN HARVINDER SINGH VIJAN JASPREE SINGH VIJAN BALDEV SINGH VIJAN

    1370 INDIAN CHRONICLE CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE J K BUILDING N M MARG BALLARD ESTATE BOMBAY 400038 103 DOUBTFUL-I 01091994 SHREYAS S SHAH BAHUBALI S SHAH GAUTAM SINGHANIA JATIN VAKHANI KULDEEP NAYAR @MAJ. R N MATHUR M M NAWAZ

    1371 GOENKA FOOD PRUDUCTS PVT. LTD. CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE C/O. KADALUR, SULLURPETH, NELLORE, ANDHRA PRADESH. 191 DOUBTFUL-I 01031995 MURARILAL S GOENKA GIRIDHARILAL S GOENKA SHYAMBIHARI GOENKA JAYAPRAKASH S GOENKA PRASAD S GOENKA

    VIII,GOELA,NEAR CHINHAT INDUSTRIAL AREA,DEVA SHARIF


    1372 MAHALAXMI COLD STORAGE & ICE FACTORY CENTRAL BANK OF INDIA UTTER PRADESH FAIZABAD ROAD 210 DOUBTFUL-I JUN02 JINDAL SUSHMA SMT. JINDAL ANUPAM JINDAL AMIT JINDAL ROHIT JINDAL RAHUL
    ROAD,CHINHAT,LUCKNOW

    1373 ASHOK SHIP BREAKING LTD. CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE PLOT NO 165. 4 DARUKHANA LANE, MUMBAI 400 010. 1005 LOSS 01041992 JIWANI A J JIWANI PARESH S JIWANI PARVEZ S JIWANI SHAMIN S JIWANI PARVEENBAN S JIWANI ATUL S JIWANI SHIRIN BANU C JIWANI SHEHNAZ P.

    1374 PURE MILK PRODUCTS PVT LTD CENTRAL BANK OF INDIA PUNJAB MILLERGANJ LUDHI 619/5 STREET NO 12, DASHMESH NAGAR, GILL ROAD, LUDHIANA 278 DOUBTFUL-I 01031995 JAGJIT SINGH GURUMUKH SINGH SMT CHARAN KAUR JOGINDER SINGH - M.D. CHARANJIT SINGH KULWANT SINGH PRITPAL SINGH

    1375 INDO IRISH FOODS LTD CENTRAL BANK OF INDIA MADHYA PRADESH HI-TECH, BHOPAL SHREE TOWERS, 114 ZONE II, M P NAGAR, BHOPAL 969 DOUBTFUL-I 01122000 AGARWAL ARVIND PURI ASHOK GURJAR SARDAR SINGH JOGLEKAR HARSH

    SOCIETY FOR HUMAN ADVANCEMENT & RURAL SHARE BHAWAN, SANDHYATARA LANE, ANAND Nagar, Kathagadaq,
    1376 CENTRAL BANK OF INDIA ORRISA NAYA CHOWK, BHUBANESWAR 183 DOUBTFUL-I 31.03.2012 KAILASH CHANDRA BEHRA KARAMAT ALLI KHAN M BEGUM K A KHAN
    EDUCATION Dhenkanal--759001.

    1377 NAVIN CHEMICALS AND TRADING CO LTD CENTRAL BANK OF INDIA DELHI PARLIAMENT STREET 11, NIZMUDDIN, NEW DELHI 196 DOUBTFUL-I 01031988 J C BHATIA KANTA BHATIA D K MEHTA K C DHARMA R S SODHBANS M E THOMAS

     
     
     
     
    Client Confidential # PROPRIETARY
    1378 PRITHVI COTTON MILLS LTD CENTRAL BANK OF INDIA GUJARAT BROACH 401-COTTON EXCHANGE BLDG, KALBADEVI ROAD, MUMBAI 400 002. 455 DOUBTFUL-I 01051989 R B RUNGTA S R RUNGTA N R RUNGTA K C PUROHIT M N AMERSY H S RUNGTA S B DAGA

    1379 HINDUSTAN FINANCIAL MANAGEMENT LTD CENTRAL BANK OF INDIA DELHI A R C DELHI D-99, OKHLA IND. AREA, NEW DELHI. 508 DOUBTFUL-I 01031998 D S SACHDEVA K S AHUJA M L CHAWLA K K LEEKHA

    Aerecon Buildtech Pvt.


    1380 CENTRAL BANK OF INDIA Gujrat MCFB Ahmedabad 493 DOUBTFUL-I 28082014 Dr Vikrant Rai Mehta 00010756 Himashu Jain 00014533 Rishav Mehta 03028663 K M S Nambiar 00010670 R S Bedi 00010701 Dr Hermender Pal Singh Chawla 00015627 Dr Surya Kant Mathur 00011939 S P Sharma 00475413
    Ltd.U26933GJ2012PTC069600

    1381 HYDENSITY ENGG. CENTRAL BANK OF INDIA GUJARAT LAL DARWAJA, AHMEDABAD OPERA HOUSE, BASEMENT NR. GPO, KHANPUR, AHMEDABAD. 112 DOUBTFUL-I 01021987 V N JANI V V JANI B J PARMAR K S NAGPURA

    1382 TAILOR FASHIONS CENTRAL BANK OF INDIA TAMILNADU CHENNAI MAIN 3075/E, SHILPA APTS. Z BLOCK, 13th MAIN 4thST.ANNANAGAR CHENNAI 172 LOSS MAR03 T S JAYACHANDRAN D SURESH SHAHJAHAN N. K S RAVICHANDRAN M KARTHIKEYAN R.SOUNDRAJAN S.VENKITARAMAN K.U.MADA

    1383 G V FILMS LTD. CENTRAL BANK OF INDIA TAMILNADU NUNGAMBAKKAM 4, SESHADHRI RD., ALWARPET CHENNAI 600 018. 1055 DOUBTFUL-I 01091989 G VENKATESWARAN MANI RATHNAM K BALASUBRAMANIAN DR. K SUBRAMANIA IYER P M GOPALAKRISHNAN PROF. D E RAMAKRISHNAN V K PADMANABAN P R SANTHANAM PROF.

    1384 WESTON ENGINEERS PVT. LTD. CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE F12 BADLAPUR INDUSTRIAL AREA MIDC BADLAPUR DIST. THANE 257 LOSS 01041990 J A SHANBHAG B J DHARUV D R TATLA K V N BHATT

    1385 SREE DEVI KARUMARIAMMAN THIRAI ARANGAM CENTRAL BANK OF INDIA TAMILNADU ADDISON BLDG 71/2 YATHAVAL STREET, VIRUGAMBAKKAM, CHENNAI 600092. 107 DOUBTFUL-I 01031995 KANNIAPPAN MUDALIAR R RENGASAMY K VAJRAVELU K K VENGAPPA K KUMARAVELU

    1386 PUPPY'S GRAND SLIM & SWIM CENTRAL BANK OF INDIA TAMILNADU Udamalpet THENI NO-15,BOOTHIPURAM ROAD,THENI 625531 221 DOUBTFUL-I JULY06 A.VEERABADRAN ALIAS SIVANESAN A.V.SIVAGNMADEVI Sivanesan K.B.BHUVANESWARI

    1387 SARVOTTAM INDUSTRIES LTD CENTRAL BANK OF INDIA RAJASTHAN S C ROAD A 135, SUBHASH NAGAR SHOPPING CENTRE, JAIPUR 870 DOUBTFUL-I 01092000 KHANDELWAL K C KHANDELWAL N K KABRA HEMANT KABRA ARVIND

    CHIRAHAKALA BHATERA ROAD, GADWARA. OFF 55, HANUMANGANJ,


    1388 CENTRAL INDIA FOOD PRODUCTS P LTD CENTRAL BANK OF INDIA MADHYA PRADESH IBRAHIMPURA, BHOPAL 205 DOUBTFUL-I 01091995 KABRA RAM GOPAL KABRA KRISHNA GOPAL KABRA BRIJ KABRA SUBHADRABAI SMT.
    BHOPAL

    1389 KALYANI AGRO CORPORATION CENTRAL BANK OF INDIA MAHARASHTRA PUNE CAMP KALYANI STEELS LTD BLDG. 1ST FLOOR, MUNDHWA, PUNE 36. 108 DOUBTFUL-I 01031999 KALEWA MAHENDRA R BHALERAO P C MOORTHY DEPPAK R KALYANI P S TAKALE U A G SRINIVAS G UMARANI

    1390 NANDUKA DYEING AND PRINTING PVT LTD. CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE 47-DADI SETH AGIARY LANE, KALBADEVI ROAD, MUMBAI 400 002. 317 LOSS 01041990 AGARWAL M C KANODIA K C KANODIA V C KANODIA C C KANODIA S N

    1391 KINGSTON ELECTRONICS P LTD. CENTRAL BANK OF INDIA DELHI PATEL NAGAR 28/17, EAST PATEL NAGAR, NEW DELHI-110008 257 DOUBTFUL-I 01121990 S S NAGPAL (DECEASED) SURJIT KAUR MRS. MANMOHAN SINGH NAGPAL KANWALJIT SINGH MANDIP NAGPAL PREETI RAWAL SINGH AMNJIT SINGH CHADHA

    MID CORPORATE, CFB,


    1392 DECCAN CHRONICLE HOILINGS LTD, CENTRAL BANK OF INDIA ANDHRA PRADESH 36, SAROJINI DEVI ROAD, SECUNDERABAD-500034 4995 LOSS 28.11.2012. T VINAYAK RAVI REDDY- T VENKATRAM REDDY P K IYER KARTHIK IYER PARASURAMAN -
    SECUNDERABAD

    1393 NICCO UCO ALLIANCE CREDIT LTD CENTRAL BANK OF INDIA TAMILNADU CHENNAI MAIN NICCO UCO ALLIANCE CREDIT LTD,KOLCATTA 575 SUB STANDARD DEC05 N.K.BHATTACHARYA CHAIRMA LAKSHMI NARAIN KAUL ED RATINDRANATH NAIDU DIR KARTHIK KUMAR CHATTERJEE SADHANGUSELGAR MAJUNDHAR

    1394 ASHWIN FABRICS CENTRAL BANK OF INDIA PUNJAB K A AMRITSAR PRATAP BAZAR, AMRITSAR. 106 DOUBTFUL-I 01032000 AGGARWAL PRAKASH CHAND AGGARWAL ASHWIN KUMAR. SINGH UPKAR KAUR RUPINDER JEET SMT. AGGARWAL KAPIL KUMAR. VIJAY KUMAR

    1395 CATH DIAGNOSTIC P. LTD. CENTRAL BANK OF INDIA UTTER PRADESH CANTT. ROAD,LUCKNOW 141, GHASIYARI MANDI,LUCKNOW 148 DOUBTFUL-I FEB07 KAMAL ARORA APOORVA MISHRA IMRAN AHMED KHAWAR NAWAB RAHASH BHATT RAJESH PAREKH

    1396 KEMMING TOOLS LTD. CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE 165/1, KOLSHET ROAD THANE 602 364 DOUBTFUL-I 01041990 SUMIT C KHATAU SHANTI C KHATAU MRS. PANNA S KHATAU KIRAN C KHATAU DIR: S CHINNASAMY C SUNDARI

    1397 REVERDAL HATCHERIES CENTRAL BANK OF INDIA MAHARASHTRA PUNE CAMP VILLAGE DHAMINI,TELEGOAN,DHABHADE,DIST.PUNE 410506 101 DOUBTFUL-I SEP01 HANYANWALA GAUTAM KIWALKER MORESHWAR HANYANWALA HASIF KIWALKAR NITIN FOSTER JEOFFRY WAKCHAURE DEORAM K

    M/s Zenith Erectors Pvt. Ltd., CIN- P-12 Haldia Industrial Estate, PO- Durgachak, Haldia, Dist- Purba
    1398 CENTRAL BANK OF INDIA WEST BENGAL HALDIA 1822 DOUBTFUL-I 04.06.2013 Pradip Maity, Ashok Kumar Mondal, Manas Kumar Das, Krishna Daya Ghosh, 2489190
    U15319WB2004PTC98199, TAN- CALZ00814C Medinipur- 721602

    1399 SHREE MEENAKSHI PLASTIC INDUSTRIES CENTRAL BANK OF INDIA TAMILNADU COIMBATORE 133, TRICHY ROAD, SINGANALLUR, COIMBATORE 641005. 127 DOUBTFUL-I 01101996 SHANTHARAM SUNITHA KRISHNASWAMY R. RAJESH K. KRISHNASWAMY SRIVALLI. SANTHARAM R.

    1400 Shree Balaji Enterprise CENTRAL BANK OF INDIA Maharashtra Mahim 102 DOUBTFUL-I 28/07/2015 Omprakash R Yadav Kuldeep Bhandari

    1401 RAJ METAL INDUSTRIES CENTRAL BANK OF INDIA ANDHRA PRADESH KHAIRATABAD 16\A,PHASE-IV,IDA,JEEDIMETTA,HYDERABAD. 253 DOUBTFUL-I SEP01 REDDY VENUGOPAL CHANDRAVATAMMA P RAO VENKITESWARA N KUMAR A SRINIVAS

    1402 SWAROOP STEEL LTD CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE 505, NAVJIVAN BLDG, 125/127, KAZI SAYEED STREET, MUMBAI 400 003. 305 DOUBTFUL-I 01031998 HARIPRASAD MADAN MOHAN RAJKUMAR H AGARWAL VIJAY HARIPRASAD AGARWAL LALIT RUNGTA PANNADEVI AGARWAL MRS.

    1,DEO PRAKASH, ROSHAN NAGAR ROAD, CHANDAVARKAR ROAD MARG,


    1403 SHAH STEEL INDUSTRIES P LTD. CENTRAL BANK OF INDIA MAHARASHTRA BORIVLI 607 DOUBTFUL-I 01031975 DHIRAJLAL H SHAH NARENDRA D SHAH PRADEEP D SHAH LALITA BRIJLAL SHAH MRS. ANITA NARENDRA SHAH MRS.
    BORIVLI (W), BOMBAY 400 092.

    135/137, KAZI SYED STREET, 312 YOGESHWAR, 3RD FLOOR, KHAND


    1404 ARVIND DYES AND CHEMICALS CENTRAL BANK OF INDIA MAHARASHTRA ZAVERI BAZAR 151 LOSS 01031993 ARVIND BABULAL SHAH MAHENDRA KUMAR SHAH INDIRA B SHAH LILAWATI B SHAH NISHANDAS VERMA JYOTIKUMAR B AGARWAL PRAMOD B AGARWAL
    BAZAR MUMBAI 400 003.

    1405 ARVINDKUMAR BHARATKUMAR CENTRAL BANK OF INDIA MAHARASHTRA ZAVERI BAZAR 25, GANESH WADI, M S MARKET, MUMBAI 400 002. 106 LOSS 01031993 INDRA BABULAL SHAH NITA INDRA SHAH ARVIND BABULAL SHAH LILAWATI BABULAL SHAH MAHENDRA BABULAL SHAH

    1406 GUJARAT RUBBER WORKS LTD. CENTRAL BANK OF INDIA GUJARAT PANIGATE, BARODA PRATAPNAGAR, BARODA 132 DOUBTFUL-I 01031988 I C KAPADIA S I KAPADIA K M PARIKH M A SAHEBA P M SHAH

    1407 SIDH INDUSTRIES LTD CENTRAL BANK OF INDIA UTTER PRADESH SAHARANPUR 204, GALI KINARI, NAYA BANS, DELHI 344 DOUBTFUL-I 01121996 J B GARG N K GARG S K GARG M L GUPTA

    RUBBERWOOD INDIA PRIVATE LIMITED CIN


    1408 CENTRAL BANK OF INDIA KERLA KOTTAYAM IPC, PHILIDELPHIA, K.K.ROAD, KANTIKUZY, KOTTAYAM 743 DOUBTFUL-I 31.03.2007 VIJAY CHACKO 128572 Sajan Peter IAS 2620668 James Jacob 1889487 M T BINIL Kumar 3161942 N Raja Gopal 6878079
    NO.U25199KL1998PTC012089

    ANJU SHOPPING CENTRE, 2ND FLOOR, TILAB ROAD, SANTACRUZ (WEST)


    1409 R PAREKH & CO. CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE 116 DOUBTFUL-I 01041985 PAREKH RIDDISH I MANJULA I PAREKH CHRISTINA R PAREKH M/S PAREKH BORS. R I PAREKH J R PAREKH
    MUMBAI 400 054.

    SSK Trading Pvt. Ltd. CIN: X-603, 6th Floor, Siddartha Appt., M P Enclave, Pitampura, New Delhi- M/s. Bansal Diamonds Pvt. Ltd.
    1410 Central Bank of India Delhi MCFB Delhi 2919.24 LOSS 30.04.2014 Shefail Bansal 529446 Surender Kumar 529479 M/S. A.S.Technobuild Pvt. Ltd. Ashok Soni Gua. Mrs. Jyoti Soni Gua.
    U51909DL2008PTC185515 110034 GUA.

    1411 GOLD STAR STRAW PRODUCTS LTD CENTRAL BANK OF INDIA UTTER PRADESH N M MUZAFFARNAGAR 171QU/A PITAMPURA, NEW DELHI 110034. 109 DOUBTFUL-I 01101999 KHURANA J M S KHURANA J S KHURANA U S MADAN SANJEEV KUMAR DHAVAN CHAND KHURANA S H S GUPTA T C GUPTA N S

    1412 SAI TEJA TIN CONTAINERS CENTRAL BANK OF INDIA ANDHRA PRADESH ADONI FLAT NO.D-206,ADITYA ENCLAVE,AMEERPET,HYDERABAD. 127 DOUBTFUL-I JAN03 BABU SARATH CHANDRA ARUNA.G SAVITRIDEVI R MADHAVI LATHA R

    1413 HOSIDEN LAB INDIA (P) LTD. CENTRAL BANK OF INDIA RAJASTHAN INDRA P IND AREA B 91 A INDRAPRASTHA INDUSTRIAL AREA KOTA-324005 148 DOUBTFUL-I 01091991 R K CHARAN DR. B L CHARAN P K CHARAN MADHU BALACHARAN

    1414 RAKESH MAHENDRAKUMAR CENTRAL BANK OF INDIA MAHARASHTRA ZAVERI BAZAR 25, GANESH WADI M S MARKET, MUMBAI 400 002. 101 LOSS 01031993 MAHENDRA KUMAR SHAH ARVIND B SHAH BABULAL MANGANLAL SHAH MAGANLAL SHAH (HUF) INDRAKUMAR B SHAH LILAWATI B SHAH

    GULMOHAR HOUSE,161/B-4,GAUTAMNAGAR,YUSUFSARAI,NEWDELHI-
    1415 RPG SATELLITE COMMUNICATION LTD. CENTRAL BANK OF INDIA DELHI CONN CIRCUS 1530 LOSS DEC01 HAJELA V K VARSHNEY J S CHANDOK R D MAHAPATRA P K SHAH JAYANT B BOKIL AVINASH G SHAH PRAVIN B
    110049

    13, SANKESHWAR DARSHAN, A G PAWAR CROSS LANE, BYCULLA EAST,


    1416 VARUN INDUSTRIES CENTRAL BANK OF INDIA MAHARASHTRA OVERSEAS Mumbai 26928.89 DOUBTFUL-I 17.04.2012 KAILASH AGARWAL VARUN K MEHTA RAJA JAIN MAHINDRA TAHILRAMANI
    MUMBAI 400 027.26928.89

    1417 C&M FARMING/ C& M LAYER FARMS CENTRAL BANK OF INDIA MAHARASHTRA NASIK CITY C&M HOUSE,N.D.PATEL ROAD,NASIK-422001 3607 DOUBTFUL-I MAR03 ELLAS M.D'SOUZA RICHARD M.D'SOUZA RUDOLPH A.LIMA MAILWIN D'SOUZA

    1418 MUNIS FORGE LTD CENTRAL BANK OF INDIA MAHARASHTRA NAGPUR 258, SMALL FACTORY AREA, BAJADGANJ, NAGPUR 2845 LOSS 01032000 MEHTA RAJENDRAKUMAR. M AMARCHAND MEHTA MEHTA PARESH B MANAISH MEHTA .A

    116, KEWAL IND. ESTATE, SENAPATI BAPAT MARG, LOWER PAREL,


    1419 MANDHANA FABRICS CENTRAL BANK OF INDIA MAHARASHTRA SANGLI 578 DOUBTFUL-I 01031999 MANDHANA B R MANDHANA G B MANDHANA B B MANDHANA S B MANDHANA S D MANDHANA SUNITA MANDHANA SMITA
    MUMBAI.

    1420 GLOBE AUTO ELECTRICALS CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE LAL BAHADUR SHASHTRI MARG, MULUND WEST, MUMBAI - 400 080. 148 DOUBTFUL-I 01041990 RATILAL O. ZATAKIA NAVINTLAL M. SHETH NIMARLAL N SHETH MANGLA R. ZATAKIA MRS

    1421 HINDUSTAN WIRE PRODUCT CENTRAL BANK OF INDIA PUNJAB A B PATIALA FACTORY AREA PATIALA 1023 DOUBTFUL-I SEP01 ROY B D TAKORE V S PARASRAMKA N K MANN G S

    1422 MAHARASHTRA METALS & ALLOY LTD CENTRAL BANK OF INDIA MAHARASHTRA DHULIA 1ST FLOOR, BIRLA MANSION, 3 DR.D.D.SATHE MARG, MUMBAI 4. 168 DOUBTFUL-I 01032000 LAL PRADIT LAL RAJKUMAR JAJU SAKHI MOHINDERSINGH MAVINKURVE MANGESH

    Hol Infosolutions Pvt Ltd shop no. 6&7 CIN no Shivsagar Apartments, Shop no 6&7, 1533 Sadashiv Peth, PUNE-411
    1423 CENTRAL BANK OF INDIA Maharashtra PUNE CAMP 149 DOUBTFUL-I 30/06/2012 Ashwin Pandit Nilesh Doiphode Dhiraj Doiphode Mayengbam Ranjit Kulladhaja Ashutosh C Pandit Taskeen Khan Madan Bhosale Vinayak m. Bhosale Mohan Bhosale
    U72900PN2005PTC021567 030

    VISHAL HOUSE, OPP SALES INDIA, B/H ORIENTAL OF COMMERCE,


    1424 VISHAL EXPORTS OVERSEAS LTD. CENTRAL BANK OF INDIA MAHARASHTRA ANDHERI 2340 DOUBTFUL-I MAR08 SUBHASH CHANDRA C.MEHTA PRADEEP S MEHTA DEEPAK S MEHTA MAYUR B.SHAH PRAFUL R. DAVE
    ASRAM ROAD,AHMEDABAD

    C-108, HIND SAURASHTRA IND. EST. MAROL NAKA, ANDHERI (E)


    1425 KANHAIYALAL HIRALAL MILLS CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE 138 DOUBTFUL-I 01031998 MEHTA KANHAIYALAL MEHTA HIRALAL MEHTA SHAVAKLAL MEHTA NATVARLAL
    MUMBAI 400 059.

    1426 MARUTI SYNTEX (I) LTD CENTRAL BANK OF INDIA DELHI BARAKHAMBA ROAD 1001, NIRMAL TOWERS, BARAKHAMBA ROAD, NEW DELHI. 404 DOUBTFUL-I 01031997 MEHTA V K MEHTA MADHU MEHTA N S MEHTA R S

    1427 ZEPHYR EXPORTS PVT LTD CENTRAL BANK OF INDIA WEST BENGAL KOLKATA MAIN 135,FORESHORE RD.,GODOWN NO. 28A.HOWARH-711102 241 DOUBTFUL-I 01032000 BINANI INDER KUMAR MIMANI BASANTA KR. MIMANI GULAKI DAS MIHARIA BISHESWAR LAL MIHARIA ANIL KR.

    1428 MADAN STORES PVT LTD CENTRAL BANK OF INDIA DELHI KAROL BAUG 619, I P BUILDING, 21, BARAKHAMBA ROAD, NEW DELHI. 175 DOUBTFUL-I SEP01 MISHRA PRAVEEN TONDON P K YADAV RAJAN MISHRA RICHA MISHRA TULIKA

    1429 CYBER QUEST SYSTEM CENTRAL BANK OF INDIA MAHARASHTRA PUNE CAMP CYBER QUEST HOUSE SHASTRI NAGAR NAGAR ROAD PUNE 244 DOUBTFUL-I MAR02 SANYA MISTRY MISS MISTRY S P MISTRY SHIRINE MRS. MISTRY ZEUS

    1430 VIJAY INDUSTRIES LTD CENTRAL BANK OF INDIA WEST BENGAL CALCUTTA M.O. 22B, RABINDRA SARANI, CALCUTTA - 73. 399 DOUBTFUL-I 01031999 MODI BRIJ MOHAN MODI KAPIL MODI BISWANATH MODI FUL DEVI SMT.

     
     
     
     
    Client Confidential # PROPRIETARY
    1431 MODI BANDHU CENTRAL BANK OF INDIA DELHI JANPATH,NEW DELHI B-19 JHILMIL INDUSTRIAL AREA, DELHI 110 095 248 DOUBTFUL-I 01031990 MODI CHAMPA LAL MARDIA BABULAL MODI PREM DEVI MODI PANNA LAL

    1432 KRISHNA INDUSTRIES CENTRAL BANK OF INDIA WEST BENGAL CALCUTTA M.O. 22B, RABINDRA SARANI, CALCUTTA 73. 200 LOSS 01042000 MODI BRIJ MOHAN MODI BISHWANATH KAPIL MODI MODI UMA DEVI SMT.

    1433 JAIPUR METALS & ELECTRICALS LTD CENTRAL BANK OF INDIA RAJASTHAN M I ROAD,JAIPUR NEAR RAILWAY STATION, JAIPUR 2324 LOSS 01041997 SAMEER SINGH (I A S) S K AGARWAL KANHAIYA LAL MOHAN LAL GOPAL SINGH

    1434 HAJI SHAKAT & SONS CENTRAL BANK OF INDIA MAHARASHTRA NARIMAN POINT BPT, PLOT NO 4, LAKDI BUNDER, DARUKHANA, MUMBAI - 400 001. 173 DOUBTFUL-I 01121992 HAJI SHAUKAT HASSANULLAH SHARIFF HASSAN RUVABALLI AHMED HASSAN RUVABALLI MOHD. ZUBEN SHAUKAT ABDUL GANI SHAUKAT AVALNISHA S CHAUDHARY MOHD.RAFIQUE S CHAUDHARY

    1435 APOLLO TEXTILE MILLS LTD CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE APPOLLO HOUSE, N M JOSHI MARG, CHINCHPOKLI MUMBAI - 400011. 290 LOSS 01031993 WADIA C P MORARKA D S JHAR S L MORARKA K S PATODIA B R MORARKA G D MORARKA K K PATODIA B R

    1436 Amazing Clothing and Fashion Accessories CENTRAL BANK OF INDIA KOLKATA SALT LAKE North Kolkata 80B , Elliot Road, PO Park St, Kolkata- 700016 166.09 DOUBTFUL-I 01032014 Shri Bachan Das Md Zahor Mr Mohan Sharma 1974773 Mr Indu Bhushan Lal 1974179 M/s India Glycols Ltd

    Factory Add: Kesharba Market2, Gotalawadi, Katargam, Surat-


    395004, Gujarat. C-4/D-5, Hermes House,
    1437 Forever Precious Jewellery & Diamonds Ltd CENTRAL BANK OF INDIA Maharashtra Overseas Nariman Point Permanand House,Opera House,M P Marg, Mumbai-400 004 25331 LOSS 30/06/2013 Mr B K Patel Mr Vinod Rajendra Jain Mr Hariman Namdeo 2658937 Mr Pranav Dalal Mr Nimesh Bhupendrabhai Patel Mr Jatin Mehta
    Opp Hotel Nest, Off C G Road, Navrangpura, Ahmedabad-
    380009

    Rajam Auto Gas Pvt Ltd CIN No 41/16, First Floor,Varadarajan Street, T Nagar, Chennai-600 017
    1438 CENTRAL BANK OF INDIA Tamil Nadu T Nagar 199 DOUBTFUL-I 13052013 Mr K Rajendran - Mrs R Rajammal - Mr R Senthil Kumar Mr R Dinesh Kumar
    U11100TN2012PTC087179 Tamil Nadu

    306,Laxmi Plaza, Laxmi Ind Estate,Andheri(W),Mumbai-400053.


    1439 Microqual Techno Ltd CENTRAL BANK OF INDIA Maharashtra BKC B-52,Neo Shine House, Ground Floor,Opp Veera Ind Estate, Off 524 DOUBTFUL-I 27/09/2013 Mr Mahesh B Chaudhary 1644880 Mr Balkishan R Chaudhary 213490 Mr Varun P Chaudhary Mr Sushil P Chaudhary Dr Kumar Shiralagi Dr Subhash V Baliga Mr Rangarajan Shridharan Mr James F Savage Mr Bhagwandas Khurana Mr Mithilesh Kumar Sinha
    New Link Road,Andheri(W),Mumbai-400053

    1440 F.E.(India) Ltd. central bank of india DELHI UNION TERRITORY Press Area F-58/1 OKHLA Industrial Area-1 New Delhi, 110020, 2069.12 DOUBTFUL-I 27/12/2015 Manish Kant Mr. Sushant Singhwan (GUA) Mr. Prashant Singhwan (GUA) Mr Trishant Singhwan (GUA)

    Shop No. 11, Shiv Plaza, 2nd Floor N. M. Joshi Road, Railway
    1441 Deep Pharma CENTRAL BANK OF INDIA MAHARASHTRA Dahisar 878 LOSS 02.06.2014 Dilip Amlani, Jayshree Amlani, Pratibha M Desai, Mr.Ritesh Ramlal Agarwal
    Crossing Road, Kandivali West, Mumbai, PAN-AAAFD0736C

    5-9-22/1/1, 1st Floor, Adarsh Nagar, Hyderabad CIN-


    1442 THE SIRPUR PAPER MILL CENTRAL BANK OF INDIA Telangana CFB Hyerabad 7656 DOUBTFUL-I 22112014 Ms Poonam Bodra Director 3196613 Sunita Rana 1526248 Badri Srinivasa Rao 2556029 MR.S.NAGAESWARA RAO , J.SEC. MR.S SRINIVASA RAO, MR.B P CHANDRA SEKHAR RAO, MOHD SHABBIR, MR. M.VENKATESH
    L21010TG1938PLC000591

    1443 ARAMBAGH HATCHERIES LTD CENTRAL BANK OF INDIA WEST BENGAL KOLKATA MAIN 598, CHOWRINGHEE ROAD, KOLKATA-700 020. 2212 DOUBTFUL-I 07.05.2012 MRS N ROY P.K.ROY MRS J ROY MRS B . DUTTA N K CHAKROBORTHY

    1444 SHIVANO HEALTH CARE CENTRAL BANK OF INDIA MAHARASHTRA ANDHERI 2ND FLOOR,RANG BHAWAN,M.G.CROSS RD.,VILEPARLE(E) MUMBAI 57 399 DOUBTFUL-I APR03 KAILASH J DADHIA ABHISHEK K DADHIA SMT KAMALA K DADHIA MRS SHOBHA G BOHARA

    Cor. GUA. Vinayaka Cor. GUA.Vinayaka


    Vinayaka Mission’s Research Foundation. NH-47, Sankari Main
    Medical Care Centre Pvt. Annapoorni Construction
    1445 Sri Vinayaga Mission Research Foundation Central Bank Of India KERLA Coimbatore Road, Ariyanoor, Salem-636001,Regd.Off.44-A, 2nd Agraharam, 1460 DOUBTFUL-III 01.07.2016 Dr. A.S.Ganesan. (Trustee) Dr. S.Sharavanan (Trustee) Mrs. S. Annapoorni. (Trustee) Mrs. S. Sumathy. (Trustee) Mrs. S. Arunadevi. (Trustee) Dr. A.S.Ganesan. (Gua.) Dr. S.Sharavanan (Gua.) Mrs. S. Annapoorni. (Gua.) 5. Mrs. S. Sumathy. (Gua.) Mrs. S. Arunadevi. (Gua.)
    Ltd. (Gua.) CIN No. Pvt. Ltd. (Gua.) CIN No.
    Salem-636001
    U85110TZ1994PTC004776 U85110TZ1994PTC004776

    8, Hans Residency,
    1446 SHREE RAJARSHI TEXTILES Central Bank Of India Gujrat S M ROAD off 100' Road, Opp. Anand Nagar Auda Lake, Prahlad Nagar, 229.36 DOUBTFUL-I 29/07/2017 Manish H. Banerjee (Part.) Mrs. Shiulee M. Banerjee (Part.) Manish H. Banerjee (GUA.) Mrs. Shiulee M. Banerjee (GUA.)
    Ahmedabad - 380015

    Gyaneshawar Educational Trust, PAN No: Devashish Poddar Vice


    1447 CENTRAL BANK OF INDIA Delhi MCFB Faridabad Regd: H No. 411, Sector-23, Faridabad-122001 Haryana 501 DOUBTFUL-I 30012015 MR. Abhay Salwan Mrs. Ashima salwan (Tr) B.B.,Tyagi (ProCh) Mukesh Sharma 2943457 Veda Kumar Nimbagal 7057101 Santosh Mantri Kumar 7058339 Mohit Kaushik Ranjan Kumar Poddar Chairman 290949 457349
    AABTG7433Q Chairman & MD

    1448 BHARAT COMMERCE & INDUSTRIES LTD CENTRAL BANK OF INDIA MAHARASHTRA CFB BIRLAGRAAM, NAGDA 456 331, MADHYA PRADESH 2047 DOUBTFUL-I 01071999 MR RAJ KUMAR GUPTA MR C S CHHATARJEE MR P C AGARWAL MUNDRA RAKESH

    4/26,KESALADA ROAD,ARAVENU POST 643201,KOTAGIRI


    1449 LAMINADA TEA CO.PVT.LTD CENTRAL BANK OF INDIA TAMILNADU KOTAGIRI 145 DOUBTFUL-I DEC99 GOUNDER POSANENDHI MANIK MURUGAN T P KRISHNAN T P MURUGAN MANJULA KRISHNAN MEENA
    TALUK,NILGIRI DISTRICT.

    Shop no 5/6, Saraswati Apartments,Opp Rakhi Hotels, Shivaji Road,


    1450 Janhavi Enterprises CENTRAL BANK OF INDIA Maharashtra MUMBAI MAIN BR Panvel-410206 BSEL Tech Park, 4/12,B-110,Plot no,39/5 430 LOSS 27/09/2013 Kapil Devprakash Rajput 559571 Hemal Navin Jobanputra 2298700 Mithilesh Devprakash Rajput 559504 Murugesan Adimoolam 2236712
    &39/5A,Sec 30A,Vashi, Navi Mumbai-400 705.

    Shop no 5/6, Saraswati Apartments,Opp Rakhi Hotels, Shivaji Road,


    1451 Nandini Milk & Milk Products CENTRAL BANK OF INDIA Maharashtra MUMBAI MAIN BR 426 LOSS 27/09/2013 Kapil Devprakash Rajput 559571 Hemal Navin Jobanputra 2298700 Mithilesh Devprakash Rajput 559504 Murugesan Adimoolam 2236712
    Panvel-410206

    Consumer Awareness & Research Society (Trust) 6-1-67/1/3, First


    CONSUMER AWARENESS RESEARCH
    1452 CENTRAL BANK OF INDIA ANDHRA PRADESH ARB, HYDERABAD Floor , Adjacent to Kala Bhavan, Publich Garden , Main Road 354 DOUBTFUL-I JUN04 MANDADI KRISHNA REDDY G SURYANARAYANA S SATHAIAH N ANURADHA M V RAMANA
    SOCIETY(TRUST)PAN:AAATC1068N
    Saidabad, Hyderabad -4

    1453 ROMEDA CHEMICALS CENTRAL BANK OF INDIA MAHARASHTRA MM0 HANUMAN NAGAR,AKURLI VILLAGE,KANDIVLI 572 LOSS MAR03 D V SAMANT B S KHANOLKAR M R KHANOLKAR N B CONTRACTOR S C CHACHAD

    1454 SHREE MADHUSUDAN MILLS CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE PANDURANG BUDHKAR MARG, MUMBAI - 400013. 1212 LOSS 01091994 M L SOMANI J C KARVE T C MANDA N K SOMANI

    16, 1ST FLOOR, NARIMAN BHAVAN, PLOT NO.227, NARIMAN POINT,


    1455 MADRAS PETRO CHEM LTD. CENTRAL BANK OF INDIA TAMILNADU MADRAS M O 627 DOUBTFUL-I 01031995 T V PADMANABHAN SHAILESH T BHANSALI KAUSHIK T BHANSALI N R ACHAN I THIRUVEMAI M L NARASIMHAN T PRAKASH LALA T BHANSALI M K DOOGAR R SUBRAMANYAM
    MUMBAI 400 021.

    19/1,RAMAKRISHNAPURAM EAST,AND 11,PANDARINATHAN


    1456 SRI NATARAJ TEX WITH SRINIVASA EXPORTS CENTRAL BANK OF INDIA TAMILNADU KARUR 538 DOUBTFUL-I SEP04 P.NATARAJAN N.PALANIAPPAN N.BALASUBRAMANIAN N.SRINIVASAN N.CHINNAMMAI
    STREET,KARUR-1

    1457 SUBHAM STEEL INDUSTRIES(P) LTD. CENTRAL BANK OF INDIA MADHYA PRADESH PALASIA 102,INDUSTRIAL AREA,NO.2 A.B.ROAD,DEWAS. 129 DOUBTFUL-I 01042000 BEHATI MANOHARLAL SHAH LAXMIKANT BEHATI SITA NAGAR K.K. SHARMA VINODKUMAR LISA JAIN MONICA JAIN UJWAL JAIN

    A/4 SHITALA KRUPA, 277, LADY JAMSHEDJI ROAD, MAHIM MUMBAI


    1458 PRERNA CONSTRUCTION PVT LTD CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE 212 DOUBTFUL-I 01041990 PINGLEY PRADEEP L PINGLEY SHEFALI P. MRS NAIK AJIT NAIK MEGHANA A. MRS
    400 016.

    1459 Industrial Fasteners CENTRAL BANK OF INDIA WEST BENGAL ARB KOLKATA 475, Marshall House, 25, Strand Road, Kolkata 241 DOUBTFUL-I 29.06.2010 Sh. Nitin Goenka, NAMITA AGARWAL

    1460 SAJJAN UDYOG EXPORT LTD CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE 7,SAJAN ,MITTAL INDI. ESTATE,SAKINAKA, ANDHERI (E) 1606 DOUBTFUL-I 01031995 SAJJAN S JHUNJHUNWALLA SURESH S JHUNJHUNWALLA SHYAM SUNDER NAND KISORE RATHI

    1461 WOOLTEX & SYNTEX CENTRAL BANK OF INDIA MAHARASHTRA COTTON EXCHANGE 23/25, MOTISHAH CHAWL, SHEIKH MEMON STREET, MUMBAI 2. 166 DOUBTFUL-I 01011993 GAURISHANKAR B KARIWALA JAGDISHPRASAD G KARIWALA ASHADEVI N KARIWALA NARENDRAKUMAR G KARIWALA

    AWADH WOOD PRODUCTS / AWADH


    1462 CENTRAL BANK OF INDIA UTTER PRADESH NAYAGANJ 11/236 SOUTERGANJ, KANPUR 728 DOUBTFUL-I MAR01 MAHESHWARI RADHESHYAM MAHESHWARI RAJENDRA KUMAR VIMAL MAHESHWARI NARESH KUMAR MAHESHWARI MANISH MAHESHWARI
    FERTILIZERS

    10,11, KASUKKADI BAZAR , RAMANATHAPURAM, RAMANAD IST, TAMIL MARAKAYER ABUL RAZAK
    1463 INDIA SILK HOUSE CENTRAL BANK OF INDIA TAMIL NADU RAMANATHPURAM 313 DOUBTFUL-I 30.11.2010 MMKS MOHAMMED KASIM MMKS HAMMED SHAH NATUR BEEVI
    NADU. ROWTHER

    1464 MAHENDRA INDUSTRIES CENTRAL BANK OF INDIA MAHARASHTRA MANDVI 135/137, KAJI SAYYED STREET, 312, KHND BAZAR, MUMBAI - 400 003. 537 DOUBTFUL-I 01021988 ARVIND BABULAL SHAH INDRA BABULAL SHAH PUSHPA MAHENDRA SHAH NEETA INDRA SHAH

    1465 MAGNACORP INFONET LTD CENTRAL BANK OF INDIA DELHI JANPATH 14 H HANSALAYA, BLDG 15, BARAKHAMBA ROAD, NEW DELHI. 521 LOSS SEP01 NEMANI O P NEMANI AJAY NEMANI USHA NEMANI ARCHANA

    1466 Shrenuj & Co. Ltd Central Bank of India Maharashtra Bharat Diamond Bourse 11286 DOUBTFUL-I 20/01/2016 Kirtilal Kalidas Doshi Shreyas Kirtilal Doshi 1464 Vishal Shreyas Doshi 1474 Nihar Nitin Parikh 1461 Dr. Badrinarayan R Barwale 1479 Dr. Surendra A Dave 1480 Mr. Minoo R Shroff 1472 Mr. Suresh N Talwar 1456 Mr. S S Thakur 1466 Keki M Mistry 8886 Mr. Festus Gontebanye Mogae 5281530

    1467 RIVERDALE HATCHERIES CENTRAL BANK OF INDIA MAHARASHTRA PUNE CAMP VILL.DHAMINI TALEGAON.DHABHADE,DIST.PUNE410506 150 DOUBTFUL-I SEP01 GAUTAM HANIYAWALA MR. MORESHWAR KIWALKAR MR. HASIF HANIANWALA MR. NITIN KIWALKAR MR.

    1468 O M C COMPUTERS LIMITED CENTRAL BANK OF INDIA ANDHRA PRADESH SECUNDERABAD 4TH FLOOR, SURYA TOWERS, S D ROAD, SECUNDARABAD 500003. 259 DOUBTFUL-I 01031993 M.P.REDDY (MD ) P.V.RAM MOHAN REDDY T N ARVIND REDDY P G REDDY DR. A S KAPRE S V SHANMUGHAVADIVELU

    1469 A V J WIRES LTD. CENTRAL BANK OF INDIA WEST BENGAL CALCUTTA MAIN OFFICE 28, STRAND ROAD, CALCUTTA-700 001 136 LOSS 01091994 M A JOSHI B A JOSHI J L JOSHI P K JOSHI

    1470 NEST FOOD & BEVERAGES PVT LTD CENTRAL BANK OF INDIA KERALA TRIVANDRUM KAKKANAD, COCHIN 474 DOUBTFUL-I 01051993 N JEHANGIR (MD) A M IQBAL P M BALARAM P N MOHANDAS

    1471 SPIC PETROCHEMICALS LTD. CENTRAL BANK OF INDIA TAMILNADU IFB SPIC CENTRE, CHENNAI-32 4386 LOSS MAR99 A.C.MUTHIAH ASWIN MUTHIAH V.R.ARVIND (MD) P.R.SUNDARAVADIVELU K.GOVINRAJAN

    1472 DHARAM STEEL IND. CENTRAL BANK OF INDIA PUNJAB MANDIGOBINDGARH G T ROAD, SIRHIND SIDE, MANDI GOBINDGARH. 170 SUB STANDARD MAR02 TARSEM LAL BANSAL SUBHASH KUMAR RAMESH PAL DHARAM

    1473 PADAMSREE FOOD PRES. & PROC. IND. CENTRAL BANK OF INDIA UTTER PRADESH PADRAUNA 46, BIPIN BIHARI GANGULI STREET KOLKATTA 237 DOUBTFUL-I MAR02 GIRIJA SHANKAR AGRAWAL RAJESH AGRAWAL GOPI KRISHNA KEDIA PANKAJ KEDIA SANDEEP GOENKA

    47/3,KABUTAR KHANA, CHOKHA BAZAR, KALUPUR, AHMEDABAD- SMT. JAYSHREEBEN HASMUKHLAL


    1474 SOMESHWAR COTTON INDUSTRIES CENTRAL BANK OF INDIA GUJARAT ASHRAM ROAD 131 DOUBTFUL-I DEC06 MANOJ P.THAKKAR YOGESHKUMAR L. DAVE PARMANAND M. DAVE ROHITKUMAR AMRATLAL VYAS
    380002 RAVAL

    313,JANMABHOOMI CHAMBERS,29,W H MARG,BALLARD


    1475 SUYOG GRANITES & MARBLES CENTRAL BANK OF INDIA MAHARASHTRA BALLARD ESTATE 647 SUB STANDARD SEP02 SHAH SUNIL R SHAH DIVYA R MEHTA NATHUBHAI PATEL J K
    ESTATE,MUMBAI

    KEDIA CHAMBERS, 91,BALLROGEE COLONY, SHIVAJI ROAD, VAKOLA,


    1476 PANCHSHEEL PAPER MILLS CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE 359 LOSS 01071998 KEDIA S. R. KEDIA A. K. KEDIA P. K. PATEL R. J. SHAH A. V. P LALCHAND LUNIYA
    SANTACRUZ, MUMBAI 400 055.

    1477 FERTILAND INDUSTRIES CENTRAL BANK OF INDIA MAHARASHTRA JALGAON 153, POLANPETH, JALGAON. 100 DOUBTFUL-I 01091997 PATEL P J PATEL A J PATEL D A PATEL V R

    1031 K/2/E STERLING TOWER, GAVATMANDI, BEHIND CBI, KOLHAPUR


    1478 RANGOLI GLOBAL CENTRAL BANK OF INDIA MAHARASHTRA SHIVAJI UDYAM NAGAR 117 SUB STANDARD 01041999 DESAI PRADEEP R. DESAI BHAGYASHREE SMT. DESAI VIKRANT P. PATIL MAHALINGA K. KULKARNI SHASHIKANT V. TANKSALE P.B.
    416001.

    1479 K P POULTRY CENTRAL BANK OF INDIA MAHARASHTRA PUNE CAMP 42,SADASHIV PETH,PUNE-30 125 DOUBTFUL-I SEP01 KULKARNI R M BHUMKAR G A KULKARNI G R MS. PATIL R G

    MAURYA CHEMBERS, 591 B RASTA PETH, NEAR TARACHAND HOSPITAL,


    1480 DINESH AGRO PRODUCTES LTD CENTRAL BANK OF INDIA MAHARASHTRA PUNE CAMP 250 DOUBTFUL-I 01092000 MORE DINESH B MORE RAMAKRISHNA B MORE SUREKHA B PATKI H M(NOMINEE SICOM)
    PUNE 411 011.

    LAXMI VIJAY BUILDING,PETH PHATA,PETH ROAD,PANCHAVATI,NASIK-


    1481 VIJAY CAPSULES CENTRAL BANK OF INDIA MAHARASHTRA WORLI 302 DOUBTFUL-I JULY 07 VIJAY BALWANTRAO PATIL MUKUND BALWANTRAO PATIL VAIBHAV V PATIL PRABHAKAR B PATIL
    422003

    1482 COLT CABLES P LTD. CENTRAL BANK OF INDIA MAHARASHTRA KALBADEVI 509,KAKAD MARKET, 306 KALBADEVI ROAD, MUMBAI - 400 002 406 DOUBTFUL-I 01031992 BISHWAJEET JHUNJHUNWALA PAWAN JHUNJHUNWALA PRAVIN JHUNJHUNWALA PRADEEP JHUNJHUNWALA

    1483 ERICA LIFE SCIENCE CENTRAL BANK OF INDIA MAHARASHTRA MMO PLOT NO 7, PHASE IV, VERNA INDL ESTATE GOA 714 DOUBTFUL-I 10032010 RAJESH RANJAN SINGH AJAAL PRATAP SINGH VIKAS JADHAV PRAKASH GHATE

     
     
     
     
    Client Confidential # PROPRIETARY
    BAR TREND GLOBAL
    1484 CENTRAL BANK OF INDIA WEST BENGAL SALT LAKE CF-218,SALT LAKE, KOLKATA -700064 3479.57 DOUBTFUL-I 21062010 LT ANUP CHATTERJEE SAYAN CHATTERJEE SREYA CHATTERJEE PRANAB CHATTERJEE
    U72200WB2003PLC096357

    Postal Address- Survey no 42/Paiki, Dhrol Jodiya Highway, Village- Pravinaben Rugnathbhai Mansukhbhai Chagganbhai
    1485 Shree Satnam Oil Ind & Refinery . CENTRAL BANK OF INDIA GUJARATH JAGNATH PLOT 474.35 DOUBTFUL-I 03012014 Arvindbhai Koringa Pravinbhai Kalwadiya Smt Mitaben Rasikbhai Koringa Arvindbhai S Kalola Yogeshkumar R Bhesdadiya
    Badanpur, Taluka-Jodiya, Dist- Rajkot. Sadariya Chananiya

    15 & 20, Changodar Industrial area Estate, Sarkhej Bavla highway,


    1486 FIREFLY ENERGY LTD CENTRAL BANK OF INDIA GUJARAT MCB, AHMEDABAD 1987 DOUBTFUL-I 29.06.2012 MUKESH BHANVARLAL BHANDARI SHAILESH BHANVARLAl BHANDARI ANILKIMAR AMRUTLAL PATEL PRIYANK ANILKUMAR PATEL
    Changodar, Ahmedabad

    1487 REGAL CRIMPTEX CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE 406 DALAMAL CHAMBERS, 99 NEW MARINE LINES, BOMBAY 400020 225 DOUBTFUL-I 01091995 BABBAR HARJITSINGH D BABBAR A D KHANNA S R PURI S S

    1488 SHRI YAMUNA MILLS LTD. CENTRAL BANK OF INDIA GUJARAT PANIGATE DABHOI ROAD PRATAPNAGAR BARODA 403 DOUBTFUL-I 01121989 RAMANLAL C PARIKH ASHWIN R PARIKH INDRAKANT T PARIKH PURSHOTTAM BALUBHAI SUBHODH CHATURBHUJDAS

    1489 ADHUNIK DETERGENTS LTD. CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE 104-D28 YOGINAGAR BORIVALI WEST BOMBAY-400092 226 LOSS 01031991 CHAKRAPANI R JALAN KRISHNAKUMAR D JALAN SUSHILKUMAR KANODIA PURUSHOTTAMDAS M JALAN SATYANARAYAN JALAN KRISHNA S JALAN PURSURAM JALAN RADHESHYAM B PODDAR SUSHILKUMAR R PODDAR

    BIMS PARADISE ENGLISH SCHOOL, YASHODEEP GROUND FLOOR TEMBI


    1490 EXCELSIOR EDUCATION SOCIETY CENTRAL BANK OF INDIA MAHARASHTRA THANE 261 DOUBTFUL-I 01031993 HARSHA KHANNA C L WADHWA B S PATIL PUSHPAKALA WADHWA BIMLA WADHWA SATISH WADHWA ROHIDAS PATIL
    NAKA THANE WEST 400 603

    1491 SHURUGWA INDUSTRIES LTD CENTRAL BANK OF INDIA MAHARASHTRA MULUND DATTA MANDIR ROAD, BHANDUP MUMBAI 400 078. 104 DOUBTFUL-I 01041987 ASHOK GOVIND RAIKAR JOGESH GOBIND GURUBANI MUKESH ASHOK RAIKAR R A RAIKAR SMT.

    1492 DEDICATED LOCKER P LTD CENTRAL BANK OF INDIA TAMILNADU IFB ARC 76, LUZ AVENUE, MYLAPORE, CHENNAI 600 004. 244 DOUBTFUL-I 01031998 K V RAJAN R SRINIVASAN C R KRISHNAN R JAGANNATHAN KASSHEE MAYUN

    1493 SAL UDYOG P LTD. CENTRAL BANK OF INDIA CHHATTISGARH RAIPUR M.P. BHANPURI INDUSTRIAL AREA , RAIPUR - 492 001 126 DOUBTFUL-I 01031993 RAMESH AGRAWAL SURESH AGRAWAL PARESH AGRAWAL R N BHADURI V K BANSAL

    1494 THE RAJALAXMI MILLS LTD CENTRAL BANK OF INDIA TAMILNADU COIMBATORE 1126, TRICHY RD, SINGANALLUR, POST COIMBATORE 641 005. 846 DOUBTFUL-I 01101996 K SUNDARAM K RAJAGOPAL R KRISHNASAMY R SANTHARAM D RAMCHANDRAN T M GOPALASAMY

    1495 W. S. TELESYSTEM LTD CENTRAL BANK OF INDIA TAMILNADU IFB DR BROWNAMMA TOWERS, 70/1 MISSION ROAD, BANGALORE 27. 1295 DOUBTFUL-I 01031997 V SRINIVASAN MURALI VENKATATARAMAN, K RAMAN, R SRINIVASAN N BALASUBRAMANIAN C SUBRAMANIAM

    1496 UNITED INDIA PERIODICALS (P) LTD CENTRAL BANK OF INDIA DELHI PRESS AREA LINK HOUSE, 4,BSZ MARG, NEW DELHI 110 022. 2104 DOUBTFUL-I 01031990 R D BHAGAT ALI AHMED DR. ARUNA ASIF ALI R.K.MISHRA V.D.CHOPRA

    1497 SRI KRISHNA OIL COMPLEX LTD. CENTRAL BANK OF INDIA ANDHRA PRADESH HYDERABAD 6-3-1106/1, SOMAJIGUDA, HYDERABAD- 500482. 1209 DOUBTFUL-I 01031992 V. PURUSHOTTAM REDDY M. RAMANA REDDY K.VIKRAMREDDY. R.P. DESAI K.T. ACHARYA S R NAIR VIKRAM REDDY

    1498 M/S LOHIYA FIBERS CENTRAL BANK OF INDIA MAHARASHTRA M.G.ROAD,AKOLA LOHIYA NAGAR,KHOLESHWAR,AKOLA 444001 155 DOUBTFUL-I DEC04 S.S.LOHIYA MR P.S.LOHIYA MR SANJAY LOHIYA MR R.S.LOHIYA MR M.B.LADDHA MR

    KOTHARI BLDG,114,MAHATMAGANDHI
    1499 KOTHARI INDUSTRIAL CORPORATION CENTRAL BANK OF INDIA TAMILNADU NUNGAMBAKKAM 174 DOUBTFUL-I SEP04 KOTHARI P D PERUMALSAMI NATARAJAN G RAGHAVAN T S KALYANAM S JUSTICE
    SALAI,NUNGAMBAKKAM,CHENNAI-34

    1500 RATNA SUGAR MILLS CO LTD CENTRAL BANK OF INDIA UTTER PRADESH VARANASI NEHRU MARKET, TOWN HALL, VARANASI 251 DOUBTFUL-I 01031986 R R C AGARWAL DR. RAI PREM CHAND RAI GIRISH CHAND RAI ISWAR CHAND RAI ATUL CHAND

    1501 E.SEFTON & CO PVT LTD CENTRAL BANK OF INDIA UTTER PRADESH MIRZAPUR C/O H D AJMERA & CO. 22 BRB BOSEROAD, KOLKATA 664 DOUBTFUL-I 01031992 HEMANT MAHESHWARI HIMANSHU MAHESHWARI SATYANARAIN DHANUKA RAJAN JHABARIYA

    1502 TARKESHWAR HATCHERIES PVT.LTD CENTRAL BANK OF INDIA MAHARASHTRA PIMPRI AYODHYA 156/157, SHIVGIRI COLONY, H.P.T. COLLEGE, NASHIK 785 DOUBTFUL-I MAR93 SETHI RADHYSHYAM NEERAJ SETHI ASHWINI SETHI RAJESH R. SETHI

    1503 GOMTI PROCESSORS LTD. CENTRAL BANK OF INDIA GUJARAT M.O.SURAT RADHEY MARKET,RING ROAD,SURAT 273 DOUBTFUL-I SEP03 RADHESHYAM TULSIAN(HUF) ANIL TULSIAN DINESH TULISAN RAJKUMR TULSIAN

    1504 SANGAM COLD STORAGE CENTRAL BANK OF INDIA UTTER PRADESH Takai Azad Gen PLOT 7771, Sona-C, Kishni, Dist Mainpuri, UP 191 DOUBTFUL-I 31/12/2008 Suresh Chand Rathod Ramesh Chandra Rathod Santhosh Kumar Rathod Rajnesh Rathiod Smt Kusum Devi

    1505 PAMER AGRO VENTURES POVT LTD CENTRAL BANK OF INDIA BIHAR HAJIPUR HAJIPUR 144.29 DOUBTFUL-I 16.03.09 RAJESH KUMAR MUKESH KUMAR Alok Kumar Rakesh Ranjan Sahay Gyan Prakash Ashish Janlan Pradeep Goyal

    1506 AMBIKA BHAWANI CONSTRUCTION PVT LTD CENTRAL BANK OF INDIA BIHAR AMWARA CHOWK BAKARA, P.S.CHAKRAM DAS, MUZAFFARPUR 1081 LOSS 09022009 JITESH KUMAR SINGH RAJESH KUMAR SINGH RAKESH KUMAR SINGH RAM BABU KUMAR KUMUD RANJAN

    JITENDERA BALAKRISHNANA-
    1507 KUMAWAT AGRO P LTD CENTRAL BANK OF INDIA KERALA W.ISLAND BAZAR ROAD COCHIN 147 DOUBTFUL-I MAR03 SURESH KUMAWAT VINOD KUMAWAT MAHESH KUMAWAT RAMAN M RAMMURTHY SATPAL KHATAR DEEPAK PAREKH AD SATPAL KHATAR R.KANNNAN-ICCCI NOMINEE
    IDBI NOMINEE

    1508 RAJCO STEEL ENTERPRISES CENTRAL BANK OF INDIA WEST BENGAL BARA-BAZAR SAGAR ESTATE,5TH FLOOR,2 N.C DUTTA SARANI, KOLKATA-700001 7135 DOUBTFUL-I FEB09 ASHOK KR. GUPTA RAJENDRA KR. GUPTA RAMESH KR. GUPTA IMERTI DEBI GUPTA

    1509 THE VIJAYA MILLS LTD. CENTRAL BANK OF INDIA GUJARAT GANDHI ROAD, AHMEDABAD NARODA AHMEDABAD 2010 DOUBTFUL-I 01031988 ARUN CHINUBHAI MAHENDRABHAI N CHARANDAS HARIDAS RAMESHCHANDRA H

    SURVEY NO 453/1, VILLAGE DHANI, TAH DHARAMPUR, DIST DHAR-454


    1510 DHAR INDUSTRIES LTD CENTRAL BANK OF INDIA MADHYA PRADESH SIYAGANJ, INDORE 538 DOUBTFUL-I 01091999 BIDASARIA RAJIV BIDASARIA VINOD BIDASARIA RAHUL RAVI TIWARI G.I.SHRIOYA
    552

    1511 OSWAL ISPAT UDYOG CENTRAL BANK OF INDIA CHHATTISGARH VIVEKANAND ASHRAM ROAD G E ROAD, TATIBANDH, RAIPUR 104 DOUBTFUL-I 01031992 UTTAMCHAND LUNIYA NIYALCHAND JAIN PREMRAJ GOLCHHA REKCHAND LUNIYA KANWARLAL GOLCHHA SURAJBAI BAID PANNALAL LUNIYA MOOLCHAND JAIN

    1512 ZANY BIOTECH CENTRAL BANK OF INDIA WEST BENGAL ARB, KOLKATA 11,ESPLANEDE EAST ROW, KOLKATA 198 DOUBTFUL-I 31.03.2009 S.K.JAIN P.K.JAIN D.K.CHATTERJEE S K GUPTA

    1513 INDANA SPICES AND FOOD INDUSTRIES LTD. CENTRAL BANK OF INDIA DELHI JANPATH,NEW DELHI 72, JANPATH, NEW DELHI 110 001. 475 DOUBTFUL-I 01031991 H S JALAN R K VASHISTHA M B LAL S N CHANDAK S L JERATH

    BIT BLDG NO.1, SHOP NO 2, NOVROJ HILL ROAD, SANDHURST ROAD,


    1514 KARTIK INTERNATIONAL CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE 624 DOUBTFUL-I 01011985 L N TAPARIA Y N TAPARIA S P KALANTRI S N KUMBAT
    MUMBAI 400 009.

    1515 V N SURULIVEL NADAR & BROTHERS CENTRAL BANK OF INDIA TAMILNADU MADURAI/ BODINAYAKANUR P.B. 9 BODINAYAKANUR MADURAI DISTRICT 150 DOUBTFUL-I 01041986 V N JAYAPRAKASH V N PANNEER VEL V N RAJMOHAN S RAJALAXMI P MANOSHANTHI P PALANIAMMAL & OTHERS

    1516 KULIK PAPER INDUSTRIES PVT LTD CENTRAL BANK OF INDIA WEST BENGAL RAIGANJ NETAJI SUBHAS ROAD, P O RAIGANJ, DIST. U. DINAJPUR, W B. 129 DOUBTFUL-I 01041994 T R AGARWALA (SINCE EXPIRED) U S AGARWALA G S AGARWALA S S AGARWALA ROMESH AGARWALA

    HOUSE NO 24, 1ST FLOOR, NEW SUPERMARKET COMPLEX, OPP C-


    1517 KOLHAN MINES AND MINERALS CENTRAL BANK OF INDIA JHARKHAND SAKCHI 167 DOUBTFUL-I 01.02.2012 SHASHIKANT VINAY MANGALAM SADANADND ROY S.KARAT
    ROAD, SONARI WEST LAYOUT, JAMSHEDPUR, JHARKHAND

    NO.8, BASEMENT FLOOR, LAXMI TOWERS, 200/3, R V ROAD,


    1518 XTREEM COFFEE EXPORTS (P) LTD. CENTRAL BANK OF INDIA KARNATAKA MILLER ROAD 437 DOUBTFUL-I 01072001 SRIDHAR M A M.S.DEVI VANI SMT. N.R.RAVINDRANATH S.S.PADMAJA DAVID.E.NORTON
    BANGALORE 4.

    Patel Heights CHS Ltd. Plot No. 15,16,17 sector 7 Ghansoli, Navi
    Mumbai -4000701, Wokplace : B7/2 Mahad MIDC Mahad
    1519 Jupitor Lays P Ltd. CIN- 8104851730 Central bank Of india MAHARASHTRA Thane ELB 2211 DOUBTFUL-I 28.12.2014 Vinu Sagar, Sunil Jajaoo, T V Vijayan S.SARAVANA NIL
    M.S.402309 Kerala office: /works XII/343-A, Okkal Cochin Kerala
    683550

    1520 SACHDEVA & SONS CENTRAL BANK OF INDIA PUNJAB C L AMRITSAR 17,CANTONMENT,AMRITSAR. 495 DOUBTFUL-I 01032000 SACHDEVA ASHOK LAL CHIMAN SACHDEVA INDU SMT. SACHDEVA LILAVATI SMT. SACHDEVA VANEETA SMT.

    1521 C C SAHU & SONS (CONSTRUCTION) PVT LTD CENTRAL BANK OF INDIA ORISSA JANPATH MADHUPUR ROAD, P.O. & DIST. KEONJHAR, 758 001. 144 DOUBTFUL-I OCT01 SAHU CHAITAN CH. SAHU BALARAM SAHOO SUDARSAN SAHOO HARIHAR

    GANNON DUNKARLEY & CO LTD, CHARTERED BANK BLDG, FORT


    1522 PITHAPURAM SUGARS CENTRAL BANK OF INDIA ANDHRA PRADESH KAKINADA 257 SUB STANDARD 01032015 CHALAPATI P GOPAL S SRINIVASAN K SAIBABA K SUBRAHMANYAM P V MURALI G
    MUMBAI.

    LLOYD HOUSE, 954 APPASAHEB MARATHE MARG, PRABHADEVI,


    1523 LLOYD STEEL INDUSTRIES LTD CENTRAL BANK OF INDIA MAHARASHTRA CFB 22000 DOUBTFUL-I 01031999 GUPTA MUKESH R GUPTA RAJESH R AGARWAL B L SAMARAPUNGAVAN S GOVINDRAJ S NARAYANAN R SONI P C OTHER_BK BOT,ML,IDBI,ICI
    MUMBAI 400 025.

    1524 MANIK LOGISTICS PVT LTD CENTRAL BANK OF INDIA WEST BENGAL ARB, KOLKATA 3A, AUCKLAND PALACE, 8TH FLOOR, SUITE NO 8-B, KOLKATA 879 DOUBTFUL-I 31.03.2010 SANTLALA SHARMA NANDLALAL SHARMA GOBIND PRASAD SHAMA SANDEEP DAYMA KAILASH KAAKRA

    RAJA BAHADUR MANSION, 20, AMBALAL DOSHI MARG, FORT, MUMBAI


    1525 BHAGWATI COTTONS LTD CENTRAL BANK OF INDIA MAHARASHTRA CFB 2359 DOUBTFUL-I 01091998 SHAILENDRA K BANSAL HEMANT K G BANSAL MINOO S BANSAL MRS. SANJAY GUPTA KIRAN DALAL (DECD)
    400 023

    Metaphor Exports Pvt Ltd CIN


    1526 CENTRAL BANK OF INDIA Delhi MCB Delhi D-45, Naraina Vihar,New Delhi-110 028 3800 DOUBTFUL-I 31/12/2013 Pran Nath Khanna 905002 Anju Khanna 1100634 Sameer Khanna 905054 Sanjay Khanna Sandeep Khanna Lokesh Khanna
    U93000DL2001PTC109997

    1527 NUTECH ORGANIC CHEMICALS LTD CENTRAL BANK OF INDIA ANDHRA PRADESH ADONI 332/A2 ASPARI ROAD, P.B.NO.63, ADONI 518301. 551 DOUBTFUL-I 03032003 VANAJA T G SMT. LAKSHMIKANTH T G VITHAL RAO K H SANTHADEVI T G SMT.

    1528 BHARAT FOOD INDIA LTD. CENTRAL BANK OF INDIA UTTER PRADESH SUBZIMANDI ALIGARH VILLAGE BHAGWAR, DIST. SIDHI, (M.P.) 325 DOUBTFUL-I 01041989 SARDAR AVTAR SINGH SARDAR DARSHAN SINGH SARDAR BALWANT SINGH SARDAR DALJIT SINGH SARDAR G SINGH SARDAR S SINGH KULVINDER SINGH

    1529 RAJA STEEL WORKS & GREAT INDIA INDUSTRIES CENTRAL BANK OF INDIA PUNJAB MANDI GOBINDGARH G.T.ROAD, MANDIGOBINDGARH, CHANDIGARH 464 DOUBTFUL-I 01031996 BANSAL JAGDISH RAJ BANSAL SURESH (HUF) BANSAL AMARJEET (HUF) SAROJ RANI BANSAL AFRANA BANSAL VIPAL BANSAL

    1530 KUMAR METALLURGICAL CORPORATION CENTRAL BANK OF INDIA ANDHRA PRADESH HYDERABAD 401-405,FOURTH FLOOR SWAPNALOK,S D ROAD,SECUNDERABAD 181 LOSS 01032015 AGARWAL S K AGARWAL A K PREMKUMAR K & OTHERS SASHI AGARWAL USHA AGARWAL K.RAM KUMAR

    Uttaranchal Dental & Medical Research Iinstitute, Mazri Grant,


    GANGOTRI HUMAN RESOURCES & Haridwar Rd. Dehradun R O Gangotri nagar (Dandi) Rewa Road,
    1531 CENTRAL BANK OF INDIA UTTARAKHAND ARIHANT BAZAR,, DEHRA DUN 402 DOUBTFUL-I 31.12.2010 DAYA SHANKER PRABHA PANDEY VIDYA SAGAR PANDEY SASHI KALA PANDEY
    DEVELOPMENT SOCIETY allahabad 211007 (regd. No. 816/97-98)A.O.E.46 Race Course
    Dehradun.GANGOTRI NAGAR, (DANDI) REWA ROAD, ALLAHABAD

    1532 P.P.C.L. CENTRAL BANK OF INDIA DELHI NEHRU PLACE DEHRI ON SONS, ROHTAS, BIHAR. 2966 LOSS 01091998 P K AWASTHI A K GARG KESHAV DESIRAJA SATISH CHANDRA

    Everst House, Room No. 15B, 46 C Chowringhee Road, 15th Floor,


    1533 REI Agro Ltd. CENTRAL BANK OF INDIA WEST BENGAL CFB Kolkata 223.55 DOUBTFUL-I 30.06.2014 Sanjay Jhunjhunwala, 174701 Narpinder Kr. Gupta, 32956 Ashok Chatterjee, 266151 Satish Chandra Chaturvedi, 272435 Pawan Singh Ingty, 1681252 Dwarka Prasad Mathur, 2373724
    Kolkata- 700071, CIN-L14200WB1994PLC104573, PAN-AABCR4929H

    1534 DAYAL LAMINATES PVT LTD CENTRAL BANK OF INDIA MADHYA PRADESH MILL AREA, INDORE 458, JAWAHAR MARG, INDORE. 128 DOUBTFUL-I 01031995 SATSANGI GURCHANRAN DAS SATSANGI GURSHARAN DAS SATSANGI SHASHI SMT SATSANGI PREM SATSANGI DAYAL

    Indian Technomac Co Ltd., CIN no Village Jagatpur, Misserwalla, Paontasahib, Sirmour Himachal M/s. Gurupath Merchandise
    1535 CENTRAL BANK OF INDIA DELHI MCB DELHI 7352.77 LOSS 08.05.2013 Shri Rakesh Kumar Sharma MD 1911976 Mr Vinay Sharma DIN no 02031019 Ashwini Kumar Sahoo DIN no 05112375 Satya Narayan Nandi 3030154 Ranganathan Srinivasan 3097684 M/s. Thunder Traders Ltd. Gua.
    U29214HP1987PLC007699 Pradesh Ltd. Gua.

    1536 SAXON FARMS CENTRAL BANK OF INDIA MADHYA PRADESH MOHANA VILLAGE BORAR, TEHSIL GHATIGAON, DIST. GWALIOR, M.P. 279 DOUBTFUL-I 01031994 SAXENA MUKESH NARAYAN SAXENA SUDHA SMT. SAXENA VINEET SAXENA ROMIKA SMT.

     
     
     
     
    Client Confidential # PROPRIETARY
    Rajendrasinh Madarsinh
    1537 JAY MATAJI COTTON INDUSTRIES CENTRAL BANK OF INDIA GUJARAT ASHRAM ROAD AT AND POST BORATWADA, Tal Hajij, Dist Patan, North Gujarat. 111 DOUBTFUL-I 01102008 Parmer Jayantibhai K Prabhatsinh M.Vaghela Sendhabhai P Chaudhari Manharsinh T Vaghela
    Vaghela

    1538 H K MEDICHEM CENTRAL BANK OF INDIA DELHI JANPATH 4787/23 ANSARI ROAD. 141 DOUBTFUL-I 01032000 SHAH K M SHAH C K SHAH CHETAN DR SHAH DARSHAN MRS. SHAH RITESH

    34/35, BOMBAY MUTUAL BUILDING, 2ND FLOOR, D. N. ROAD, MUMBAI


    1539 LEELA PACKAGING PVT LTD CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE 256 DOUBTFUL-I 01061997 MANIYAR B. B. MANIYAR K. B. ARADHYE A. B. SHAH JYOTI N.
    400001.

    CHANDRA MAHAL, 4TH FLOOR, 130-32 SHEKH MEMON ST. MUMBAI


    1540 H B INDUSTRIES CENTRAL BANK OF INDIA MAHARASHTRA MANDVI 102 DOUBTFUL-I 01071989 SHAH MAHENDRA B SHAH ARVIND B JAIN BHARAT R SHAH RAKESH S
    400 002.

    1541 VINTAGE FOODS AND INDUSTRIES CENTRAL BANK OF INDIA KARNATAKA BANGALORE CITY 222/ 14, 5TH MAIN CORNER, BELLARY ROAD, BANGALORE 560080. 211 DOUBTFUL-I MOHTA N K MUNCHE C N MOHTA SARITA SHAH S A NARAYAN M D

    401/405, DALAMAL HOUSE, J.BAJAJ ROAD, NARIMAN POINT, MUMBAI -


    1542 AKAI IMPEX LTD CENTRAL BANK OF INDIA MAHARASHTRA CFB 3610 DOUBTFUL-I 01031996 S N BAHETI SUBHIR K BURMAN PROF. MAHENDRA LODHA PROF. SHAILESH MERCHANT PROF. D R KEDIA PROF.
    400 021.

    1543 M/S SHIV DURGA(P)LTD CENTRAL BANK OF INDIA PUNJAB M.G.LDH VILL.UCHIMAJRI,CHANDIGARH ROAD,LUDHIANA 147 DOUBTFUL-I DEC02 DEEPAK JAIN SHAM PRAKASH JAIN SHAM PRAKASH JAIN SHAM PRAKASH JAIN

    1544 KALI INTERNATIONAL PVT.LTD. CENTRAL BANK OF INDIA WEST BENGAL BARA-BAZAR SAGAR ESTATE,5TH FLOOR,2 N.C DUTTA SARANI, KOLKATA-700001 7718 DOUBTFUL-I FEB09 ASHOK KR. GUPTA VIVEK GUPTA Shankarrao A Patil Dattatraya D. Suryavanshi

    1545 DHAR CEMENT LTD CENTRAL BANK OF INDIA MADHYA PRADESH SIYAGANJ, INDORE 580, MAHATMA GANDHI ROAD, INDORE - 01. 929 DOUBTFUL-I 01031998 KASLIWAL PRADEEP KASLIWAL A K KASLIWAL D K SHARMA B K JAIN M P DR.

    1546 ARUNODAYA INDUSTRIES CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE 113, A/B GOVT. IND. ESTATE, KANDIVLI (W), MUMBAI 400 067. 115 DOUBTFUL-I 01011992 SHARMA P C SHARMA O P SHARMA M P SHARMA H G SHARMA MANJUDEVI

    1547 CHHOTU RAM RICE MILL CENTRAL BANK OF INDIA HARYANA GANAUR RAILWAY ROAD, GANAUR. 123 DOUBTFUL-I JUN01 PREM CHAND MUNNI DEVI SMT SAROJ RANI SMT SHEKHAR CHAND

    1548 SANT MUKTABAI SAKHAR KARKHANA CENTRAL BANK OF INDIA MAHARASHTRA JALGAON PRATIBHA NAGAR, GHODASGAM, MUKTAI NAGAR, JALGAON 351 LOSS 01032001 PATIL PRATIBHA D CHOWDHARY RAGHUNAH M LAXMAN K PATIL SHEWDE D B

    NEW AJANTA AVENUE, BLDG 3C WING A1, 2ND FLOOR, FLAT 7, PAUD
    1549 SURYODAYA ALLOY METAL POWDER LTD CENTRAL BANK OF INDIA MAHARASHTRA PUNE CAMP 818 LOSS 01032001 SONAWANE SANJAY DEVIDAS SONAWANE VINOD D. SHASTRI ARVIND ANANT SHINDE DURGESH
    RD, KOTHRUD, PUNE 411029.

    AVC ELECTRIC PRIVATE LIMITED CIN No Aar Vee Control Pvt Ltd CIN No
    1550 CENTRAL BANK OF INDIA DELHI ARB, DELHI C-35, SECTOR-7, NOIDA, UTTAR PRADESH. 532 DOUBTFUL-I 31.03.2013 VINOD .KUMAR. SHARMA 1780128 ROHIT SHARMA Mrs Neelam Verma 753471 Shiv Kumar Verma 753459 Kanta Sharma 1796223
    U31401DL2011PTC213314 U74999DL1999PTC102234

    1551 NANAK DAIRY PLANT CENTRAL BANK OF INDIA DELHI BARAKHAMBA ROAD TA-112 TUGLAKABAD EXT. NEW DELHI . 1080 DOUBTFUL-I 01091992 SINGH NANAK SINGH SHIVRAJ SINGH OMKAR SINGH AVTAR SINGH BHUPENDER BHARAT BHUSHAN T.SUBBA RAO VIJAY.B.PATEL ROBERT.P.MEED M.SRINIVASA RAO K V RAJU E.ANANDA RAO

    STEELCRAFT,METAL TUBE,STEELKRAFT LANCING


    1552 CENTRAL BANK OF INDIA HARYANA PANIPAT, AMBALA G T ROAD, PANIPAT. 122 DOUBTFUL-I 01101991 SINGLA O P SINGLA B D SINGLA SURINDER SINGLA ASHOK SINGLA DEEPAK SINGLA V K SINGLA SUDHIR
    TUBE

    1553 Girja Gopinath Cold Storage Pvt Ltd CENTRAL BANK OF INDIA Bihar Forbesganj At+ P.O - Batnaha, P.S -Jogbani, Dist-Araria (Bihar) 174 DOUBTFUL-I 13062013 Sri Ramesh Singh Sri Sanjay Singh Smt Premlata Singh Smt Anita Singh

    1554 STCO MARKETING CENTRAL BANK OF INDIA WEST BENGAL CAMAC STREET 188/58, PRINCE ANWAR SHAH Road, kolkata-45 580 DOUBTFUL-I 01032008 BALIA MONDAL SHANTY MONDAL BAPI MONDAL Smt Shashi Nambiar

    Best & Crompton Engineering CIN No 57 PGP House, 2nd Floor, Sterling Rd,Nungambakkam, Chennai -600
    1555 CENTRAL BANK OF INDIA Tamil Nadu CFB, Chennai 12105 DOUBTFUL-I 01052013 Sri K Srinivas Kalyan Rao 1659637 Sri Meka Rama Krishna Varma DIN No 00240520 Sri B Narayanswamy DIN No 01628319 Sri I Seshagiri Rao
    U28920TN1999PLC043385 034

    1556 BAJAJ HIRERS&LESSORS CENTRAL BANK OF INDIA MAHARASHTRA CFB 62-C,MITTAL TOWERS,6THFLOOR,NARIMAN POINT,MUMBAI 400021 1003 DOUBTFUL-I 01032001 BAJAJ ARUN KUMAR D BAJAJ MADHUSUDHAN D AGRAWAL SANT KUMAR SRIVASTAVA BADRINATH RAJ BAID SALAIVE KINIT SARAF SUSHIL

    1557 SHIVAM COLD STORAGE & ICE FACTORY CENTRAL BANK OF INDIA UTTER PRADESH RANIGANJ BZR VILL.+ POST SONBARSA, DIST. BALLIA 263 DOUBTFUL-I DEC04 YOGENDRA SINGH KANHAIYA SINGH MRITYUNJAI SINGH SUBODH SINGH SMT. GYANTI SINGH SMT. K RAM MOHAN RAO A S VENKAT RAM

    80, salai road worair trichy tamilnadu-620 003& office of the chief
    1558 MALHOTRA TEXTILES CENTRAL BANK OF INDIA MAHARASHTRA OPERA HOUSE fin officer, flat no,2, sun residency plot no. 65/66 sector 10 A, Vashi 132 DOUBTFUL-I 01.08.2011 RONY MALHOTRA ROHIT MALHOTRA S.KATHIRESAN-MD SUBRATA KUMAR SINGHDEV DR.M.A.UPARE
    Navi Mumbai 400703

    1559 CHALSA ROLLER & FLOUR MILL CENTRAL BANK OF INDIA WEST BENGAL KUMLAI CALTEX MORE, P.O. MAL, DIST. JALPAIGURI . 118 DOUBTFUL-I 01032000 PANKAJ SARKAR KRISHNADEO SHARMA SUBRATA BHOWMICK SUBRATA SARKAR SANJIB SARKAR

    Factory Add: S.No. 192 Kone Village ,Tusha Road, Wada Thane
    Vishnu Steel, CIN : 8073286587 Partner - Gumansingh B
    1560 CENTRAL BANK OF INDIA MAHARASHTRA Thane ELB Maharashtra 421303 Off. Add : 308, Ganatra Industrial Estate, Near 2660 DOUBTFUL-I 28/10/2014 Partner- Pukharaj Jasraj Sharma Sunil Khonde 2541877 Naresh Dholakia. 6657590
    PAN –AADFV0128R Rajpurohit ,
    Punjani Industrial Estate, Khopat, Thane , 400602

    1561 Shree Balaji Cons Co CENTRAL BANK OF INDIA Delhi S C Road 11,Agarsen Market, Subhsh Marg C-Scheme Jaipur 431 LOSS 31/03/2014 Darpan Goyal Mohan Kumari Goyal Ravi Goyal Sunita Goyal Ram Kumar Goyal

    GAT NO. 169, MAUJE KHAPAD, SASWAD NEERA ROAD, TAL PURANDER,
    1562 HUSSAIN INDUSTRIES CENTRAL BANK OF INDIA MAHARASHTRA PUNE CAMP 449 DOUBTFUL-I 01032001 SURTI AZIZ M SURTI SAIFEE M SURTI YUSY M SURTI FARIDA SURTI NAFISA
    DIST. PUNE.

    1563 HINDUSTAN AGRO CHEM IND. LTD. CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE B-98, MITTAL TOWERS, NARIMAN POINT, MUMBAI 400 021. 1443 DOUBTFUL-I 01031992 O P AGARWAL N L AGARWAL D P AGARWAL SUSHILA P AGARWAL MRS. N B AGARWAL

    1564 SUBHAKTI TEXTILES CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE 18, SURTI CHAMBERS, 2ND DHOBITALAO LANE, MUMBAI 400 002. 1624 LOSS 01031996 MAHESH GUPTA VINAY PODDAR KUMAR PODDAR SUSHMA GUPTA MS B K PODDAR

    Syed Ibrahim S/o Syed


    1565 RANJIT KAUR & SAMARJIT KAUR CENTRAL BANK OF INDIA ANDHRA PRADESH CFB HYDERABAD MAIN ROAD OPP IBP PETROL PUMP BEGUMPET 260 DOUBTFUL-I SAMARJIT SINGH CHABRA Samarjit Singh Ranjit Kaur
    Mohammed

    1566 MOVERS LTD. CENTRAL BANK OF INDIA KARNATAKA MALLESWARAM LAKSHMINARAYANA COMPLEX 10/1 PLACE RD. BANGALORE-560052 3310 LOSS 01031992 KAILASH CHANDRA GAUR V NANDA KUMAR M B K WARRIER T S RAJAMANI T U CHANDRASHEKARAN M S PHADKE

    1567 INDO INTERNATIONAL LTD CENTRAL BANK OF INDIA TAMILNADU CHENNAI 16, SUKKURAMA CHETTY STREET, CHENNAI 600 001. 2353 DOUBTFUL-I 01031991 U M LODHA C RANGARAO RAJESH LODHA T SHANMUGAM D M JAIN K R RANGANATHAN

    India Techs Limited CIN- 60/2177B, Pattathil House, K.P. Vallon Road, Kadavanthara, Cochin-
    1568 CENTRAL BANK OF INDIA Chennai ERNAKULAM 1979 DOUBTFUL-I 28.10.2014 George Vinci Thomas, 221217 Thomas George Thayil 834346 Mrs.Elizabeth Thomas, 258573 T.Manikandan, K.Savithri P.Pandian GTR. P.Oliva Rani
    U29244KL1998PLC012188 682020

    1569 YAMUNA MILLS CO. CENTRAL BANK OF INDIA GUJARAT PANIGATE, BARODA DABHOI ROAD, BARODA. 403 DOUBTFUL-I 01031988 R C PARIKH ASHOK K PARIKH S R PARIKH TAKEN OVER BY GSTC

    SHIVAM SHOPPING COMPLEX,A-WING,2ND FLOOR,S V ROAD,MALAD


    1570 BDPS SOFTWARE LTD CENTRAL BANK OF INDIA MAHARASHTRA NARIMAN POINT 274 LOSS SEP02 THADANI RAMESH J THADANI RANI R THADANI JAYESH THADANI HITESH V THADANI SWETA R
    WEST,MUMBAI-400064

    1571 IIT CAPITAL SERVICES LTD CENTRAL BANK OF INDIA MAHARASHTRA CFB 61, BOMBAY SAMACHAR MARG, MUMBAI 400 001. 789 DOUBTFUL-I 01071999 PREMCHAND SUSHIL K KAPADIA YOGESH MEHTA HOMI F THANAWALA C K ASHER H C GATALIA P N

    1572 GOODWILL TRADERS/GOODWILL CERAMICS CENTRAL BANK OF INDIA TAMILNADU KALLISSERY SNDP UNION BLDGS,(GR.FLOOR)MC ROAD,CHEGANNUR-689121 100 DOUBTFUL-I JUN04 BIJU OONNITTAN SARAMMA KURUVILLA REJI OONITTAN THERSIAMMA OONNOONNY LUKOSE OONNOONY

    1573 LASER VISION CENTRAL BANK OF INDIA KARNATAKA BANGALORE CITY NO. 38, 5TH CROSS, VASANT NAGAR, BANGALORE 52. 221 DOUBTFUL-I 01091998 BABU MAHESH PATIL S B THIRUSELVA NEHRU DR. THIRUSELVA MRS.

    SEVENTU INVESTMENT &


    1574 KALPAK POLYPLASTIC INDUSTRIES CENTRAL BANK OF INDIA MAHARASHTRA A R STREET 602, TULSIANI CHAMBERS, 6TH FLOOR, NARIMAN POINT 400 021 120 DOUBTFUL-I 01031988 LAXMINARAYAN TAPARIA GIRIJADEVI TAPARIA YOGENDRA TAPARIA ULTRA PLASTIC & IND LTD
    TRADING PVT.LTD

    1575 OM Dal Udyog CENTRAL BANK OF INDIA UTTAR PRADESH Bareilly 238-A/217-D Nai Basti, Bareilly 106 DOUBTFUL-I 07112015 MADHU AGARWAL CHANDNA AGARWAL SANGEETA AGARWAL UMA DEVI GUA

    1576 KAVERI UNITED FASHIONS KNITWEAR. CENTRAL BANK OF INDIA TAMILNADU TIRUPUR 14, LAXMI NAGAR, 1 ST STREET, TIRUPUR, 641 602. 184 DOUBTFUL-I 01071997 S CHINNASAMY C SUNDARI V BALAJI RAO V PADMA KAVERI OVERSEAS GR. A/C

    1577 SPL TECHNOCHEM CENTRAL BANK OF INDIA MAHARASHTRA NARIMAN POINT 125, MITTAL TOWER, B WING NARIMAN POINT, MUMBAI 21 1052 LOSS MAR08 MUKESH SHAH SHREYANSH SHAH SANJAY DHANDHUKIA VATSAL PARIKH SUBHASH SHUKLA

    3 K.M MEHTA, 32/38 AHMEDABAD STREET, CARNAC BUNDER MUMBAI-


    1578 SAKHIDA STEEL CENTRAL BANK OF INDIA MAHARASHTRA NARIMAN POINT 192 DOUBTFUL-I MAR94 JITENDRA P SAKHIDA ATUL P SAKHIDA SAROJ P SAKHIDA VEENA A SAKHIDA
    09

    FLAT NO 301, RED ROSE, B WING, BEHIND OBEROI TOWERS, OSHIWAN


    1579 I E C (I) LTD CENTRAL BANK OF INDIA KARNATAKA MILLER ROAD 378 DOUBTFUL-I 01041999 TANDON R K DAWAR PRAVEEN RANGARAJAN A COL. VELUSWAMY DR. KURMAIKULU SWAMY V B L N DHAWAN SURESH MAJ. MEHTA MANJU MRS.
    LINK ROAD, ANDHERI (W) MUMBAI 53.

    9 A INDUSTRIAL ESTATE VILL SEJAWALA MHOW NEEMACH ROAD


    1580 REML CENTRAL BANK OF INDIA MADHYA PRADESH TRIPOLIA GATE 1419 DOUBTFUL-I NOV98 N K BORDIA SNEHALATA S C CHPLAT VIJAY GADIYA NIRMAL GADIA
    RATLAM

    PLOT NO.75,SRI VIGNESWARA CO-OP SOCIETY,KIRAN


    1581 K M R EXPLOSIVES CENTRAL BANK OF INDIA ANDHRA PRADESH MONDA 145 SUB STANDARD MAR02 REDDY MANOHAR K REDDY ARUN K T FERNANDES G VIJAYALAXMI T REDDY JAGANMOHAN P
    ENCLAVE,TARBUND,SECUNDERABAD.

    No.5 Velammal Complex, Janaki Nagar, Arcot Road, Valasaravakkam,


    1582 Sri Devi Karumariamman Educational Trust CENTRAL BANK OF INDIA Chennai MCB Chennai 6858 DOUBTFUL-I 31032015 G.JAYARAMAN J JAYALAKSHMI J KUMARAN VIKASH NAHAR MADHUBALA NAHAR GR.
    Chennai 600 087

    1583 VIVEKANAND EDUCATIONAL SOCIETY CENTRAL BANK OF INDIA UTTER PRADESH CHOWK VNS D59/105-67 NAGAR NIGAM ROAD SINGRA VARANASI 621 DOUBTFUL-I AUG06 RAKESH KUMARSINGH KESHA SINGH NARAIN DIXIT VIMLA SINGH RAJESH PRATAP SINGH

    BHAWANI GROUP( BHAWANI RICE MILL,


    1584 BHAWANI AGRO PRODUCTS, BHAWANI FOOD, CENTRAL BANK OF INDIA CHHATTISGARH DURG VILL. CHANDKHURI, DURG 209 DOUBTFUL-I OCT01 NARSINGH BHOOTDA SATYANARAYAN BHOOTDA SATISH BHOOTDA VINAY BHOOTDA SUSHILA BHOOTDA
    BHAWANI PULSES)

    1585 MAHESHWARI ISPAT CENTRAL BANK OF INDIA WEST BENGAL CFB, KOLKATA P 5, KALAKAR STREET, GROUND FLOOR, KOLKATA-7 4709 DOUBTFUL-I 01102011 AJIT KUMAR MUNDRA BHAWANI KUMAR MUNDRA SANJAY KUMAR MUNDRA VINAY KUMAR MUNDRA

    1586 YASHRAJ ETHANOL CENTRAL BANK OF INDIA MAHARASHTRA MID CORPORATE BRANCH, PUNE PLOT NO 445/02, OPP DSP Bunglow, Sadar bazar, Satara-415 001. 1767 DOUBTFUL-I 31.03.2011 ANIL DAVARAM JADHAV DIWAKAR NIMKAR MADAN BHOSALE VINAYAK M BHOSALE MOHAN BHOSALE

    B-301 SIMANDHAR TOWER NEAR JUDGESBUNGLOWS,BODAKDEV,


    1587 AARTI AGRO INDUSTRIES CENTRAL BANK OF INDIA GUJARAT H.L.C.C AREA 166 DOUBTFUL-I JAN06 ASHOK PARMANAND AJAWANI PARMANAND TEJUMAL AJAWANI .SHIVCHARAN TEJUMAL AJAWANI VISHAL PERMANAND AJAWANI NALINI PARMANAND DAVE
    AHMEDABAD - 380054

    418,HILL VIEW INDL. ESTATE,AMRIT NAGAR,GHATKOPAR


    1588 RIDER ELECTONICS CENTRAL BANK OF INDIA MAHARASHTRA AHMEDNAGAR 885 DOUBTFUL-I DEC00 VORA H R VORA K R SIONGHAVI C N VORA J H VORA A R SHAH DILIP H BOOB VIJAYKUMAR J LODHA VASANTLAL J
    WEST,MUMBAI-400086

    SWAMI VIVEKANAND MARG, CHIKHILI, DIST BULDHANA, FACTORY GATE


    1589 SANT MUNGSAJI MAHARAJ MILK PRODUCTS LTD CENTRAL BANK OF INDIA NAGPUR CHIKHLI 116 SUB STANDARD 01032001 BONDRE SIDHVINAYAK K SURADKAR ASHOK S. BONDRE JITENDRA S. WAHERE SIDDHESHWAR M BONDRE RAJESH S YADAV VISHWANATH R BOHEKAR ATMARAM A DESHMUKH ARVIND N S RCHANDAK
    NO.146,147, ANURADHA NAGAR, CHIKHLI

     
     
     
     
    Client Confidential # PROPRIETARY
    SARITA INVESTMENTS & AG LTD & TRINITY
    1590 CENTRAL BANK OF INDIA MAHARASHTRA VILEPARLE 116, MITTAL CHAMBERS, NARIMAN POINT, MUMBAI - 400 021. 131 DOUBTFUL-I 01101992 RISHIMUNI AGARWAL SUVESNA AGARWALA T S SWAMINATHAN Y C MAHIMKAR
    EXPORT

    KALOL GODHRA HIGHWAY, VILLAGE POPATPURA, TALUKA GODHRA,


    1591 MODERN CEMENT INDUSTRIES LTD CENTRAL BANK OF INDIA MAHARASHTRA MARINE LINES 146 DOUBTFUL-I 01031994 SULEMAN ARIF DADI SIDDIQ SULEMAN DADI SULEMAN A DADI YAQUB A JAMSA
    PANCHMAHAL, GUJARAT.

    1592 KISHORE WOOLLEN MILLS CENTRAL BANK OF INDIA PUNJAB N R LUDHIANA SHIVALA SANGALWALA ROAD, LUDHIANA. 173 DOUBTFUL-I 01091979 RAMJI DAS KISHOR CHAND SATYA WATI YASH PAL USHA SINGLA

    1593 KISHORE HOSIERY CENTRAL BANK OF INDIA PUNJAB N R LUDHIANA SHIVALA SANGALWALA ROAD, LUDHIANA 296 DOUBTFUL-I 01091979 RAMJI DAS KISHOR CHAND SATYAVATI YASHPAL SINGLA USHA

    3RD VICTORIA CROSS LANE, KHANDKE COMPOUND,SANT SAWATA


    1594 A PATWE SONS & CO CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE 1070 DOUBTFUL-I 01041988 ABDUL KADAR RAZAK PATWE HUSSAIN MIYA ABDUL PATWE KAMALLUDIN ABDUL RASAK YUSUF SAIFUDDIN PATWE NAZIR AHMED A R PATWE
    MARG, BYCULLA, MUMBAI 400 027.

    1595 POLYURETHENE FOOTWEAR PVT LTD CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE 11-12, SENAPATI BAPAT MARG, MAHALAXMI, MUMBAI 400 013. 135 LOSS 01041990 MAGANLAL H. MASHRAULALA K C MEHTA A B ZAVERI N J ATAHLYA A S

    1596 A M SADIC GROUP OF A/CS CENTRAL BANK OF INDIA TAMILNADU ERODE MARAVANPALAYAM, R N PUDUR POST ERODE 638005 146 DOUBTFUL-I DEC01 ZUBAIDA BEGUM A M SADICK A M FAROOQ

    5-6, K M STONE, BULAND SAHER, ANUP SHAHR ROAD, VILLAGE PONDRI,


    1597 INDIAN MAIZE & CHEMICALS CENTRAL BANK OF INDIA DELHI BARAKHAMBA ROAD 1044 DOUBTFUL-I 01031994 YOGESH SARAF ASHWINI SARAF R K SARAF
    BULAND SHAHR, U.P.

    1598 TECHNO FORGE CENTRAL BANK OF INDIA ANDHRA PRADESH VISAKHAPATNAM PLOTNO.2&3,GURRAM PALEM,VISAKHAPATNAM. 220 DOUBTFUL-I FEB02 YEDUKONDALU K RAJARAJESWARI K MRS. SHRIVASTAVA MEENA SMT

    1599 J B TEXTILES P. LTD CENTRAL BANK OF INDIA MAHARASHTRA JUHU VILEPARLE 6/14, GANGA APPT., OPP K V I C OFFICE, IRLA, VILEPARLE (W) 282 LOSS 01091991 YASHPAL NARULA VIJAYKUMAR NARULA

    1600 Golden Fertilizers and Chemical CENTRAL BANK OF INDIA Gujrat Mogri opp.General Library,Anand Dist-Anand(Guj) 472 DOUBTFUL-I 29/12/2015 Vrjeshkumar N Thakkar GUA:Tusharbhai N Thakkar

    1601 MADHUSUDAN INTERNATIONAL CENTRAL BANK OF INDIA DELHI JANPATH 8/28 2ND FLOOR, WEA ABDUL AZIZ ROAD, KAROL BAUG, 115 LOSS 01032000 VIZ M L GUPTA S C

    1602 Anirudh Civil Engineering CENTRAL BANK OF INDIA Maharashtra Mahim 1561 DOUBTFUL-I 28/07/2015 Vivek R Kawde. Aditya V Kawde S Ganapatineedhi

    1603 ROTEX ISPAT UDYOG (PVT) LTD CENTRAL BANK OF INDIA UTTER PRADESH NAYAGANJ 783/107, HAMIRPUR ROAD, KANPUR 325 LOSS 01031997 VIVEK JAIN ASHOK JAIN JUMBOO JAIN

    1604 Anirudh Enterprise CENTRAL BANK OF INDIA Maharashtra Mahim 102 DOUBTFUL-I 08062015 Vivek R Kawde

    1605 SIDDHI EXPORTS & SIDDHI OVERSEAS CENTRAL BANK OF INDIA BIHAR PATNA MAIN ROAD BISTIPUR 526 LOSS MAR01 VISAKHA SIDDHI NAMITA VERMA

    1606 HARIHAR COLD STORAGE CENTRAL BANK OF INDIA UTTER PRADESH NMP,VARANAS BABATPUR,VARANAS 114.47 DOUBTFUL-I JUNE 08 VIRENDRA KUMAR SINGH SMT. USHA SINGH

    1607 KATIHAR JUTE MILL CENTRAL BANK OF INDIA BIHAR KATIHAR KATIHAR 147 DOUBTFUL-I SEPT00 VINOD KUMAR JELOKA RAJ KUMAR JELOKA GAJRAJ JAIN

    1608 Rock Hudson Trading Co., PAN- BCIPK0376B CENTRAL BANK OF INDIA DELHI Ghonda 9/7107, Guru Nanak, Gandi Nagar, Delhi-110031 254.5 DOUBTFUL-I 28.05.2014 Vinod Kumar Arora Prop

    1609 RAVI SPINNING MILLS LTD CENTRAL BANK OF INDIA MAHARASHTRA M G ROAD, AKOLA PLOT C-16, MIDC, AKOLA. 418 LOSS 01101998 VIKRAMADITYA GOENKA GHANASHYAM GOENKA N N KOTAHARI

    SHREE KEDARNATH SUGAR & AGRO PRODUCTS HOTEL VICTORIA PALACE, RUKAMANI NAGAR, OLD POONA BANGALORE
    1610 CENTRAL BANK OF INDIA KARNATAKA HUBLI MAIN BRANCH 1947 DOUBTFUL-I 01042012 VIKRAM SINGH.H.APRADH
    LTD ROAD, KOLHAPUR

    2-C, 462 SENAPATI BAPAT MARG, PHOENIX MILL COMPOUND, LOWER


    1611 VIKRAM PROJECTS LTD CENTRAL BANK OF INDIA MAHARASHTRA NARIMAN POINT 660 LOSS 01031996 VIKRAM SHAH PANKAJ M JOSHI
    PAREL (W) MUMBAI 400 013.

    1612 LARK WIRES & INFOTECH PRIVATE LIMITED CENTRAL BANK OF INDIA MAHARASHTRA ARB, MUMBAI 204, EASTREN BUILDING, 19, MUKHERJEE ROAD, KOLKATA 700 001. 2392 DOUBTFUL-I 22.04.2010 VIKAS KAMAL LADHA KAMAL KUMAR .B. LADHA RAJESH LADHA

    1613 V S International CENTRAL BANK OF INDIA Delhi MCB Faridabad A-503, Cresent Apartment, Plot no 2, Sector-18A, Dwarka, New Delhi 2865 DOUBTFUL-I 23/12/2013 Vijender Singh Ahlawat Surander Singh Ahlawat

    1614 SONAL STEEL CORPORATION CENTRAL BANK OF INDIA MAHARASHTRA NARIMAN POINT 45, METAL HOUSE, 2ND BHOIWADA, BHULESHWAR, MUMBAI 400 002. 140 DOUBTFUL-I 01031994 VIJAY S KHARA

    1615 Shree Ganesh ENTERPRISES CENTRAL BANK OF INDIA MAHARASHTRA COTTON EXCHANGE 114 DOUBTFUL-I 19062014 VIJAY RAMNARAYAN TIWARI

    1616 SACCO RUBBERS CENTRAL BANK OF INDIA PUNJAB CIVIL LINES 514, A MAJITHA ROAD, P B NO. 13, AMRITSAR. 101 DOUBTFUL-I 01111987 VIJAY KUNDRA VINEET KUNDRA INDRA WATI

    1617 PRITHVIGANJ PRAKAHAN CENTRAL BANK OF INDIA MADHYA PRADESH T.T.NAGAR,BHOPAL E-3/178,AREA COLONY,BHOPAL 4000 DOUBTFUL-I SEP05 VIJAY KUMAR DAS MEGA DAS

    1618 RAJ PU FOAM INDIA CENTRAL BANK OF INDIA DELHI JANPATH A-11/ 3, SITE NO4. SAHIBABAD INDL. AREA 293 DOUBTFUL-I 01062000 VIJAY KR MANCHANDA DESH RAJ MANCHANDA

    511,DALAMAL CHEMBERS, MARINE LINES, MUMBAI 400 002. & 702


    1619 GANESH APPLIANCES P LTD CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE 303 LOSS 01031996 VENKATRAMAN D GANESH MRS RAJANI V GANESH C C NARASA REDDY
    ABHAR BLDG, ANDHERI (W) MUMBAI 400 053

    PLOT NO 52, TEACHERS COLONY EAST, MARREY, SECUNERABAD,M/s


    JUPITER BIO SCIENCE,CIN:
    1620 CENTRAL BANK OF INDIA ANDHRA PRADESH CFB, HYDERABAD Jupiter Bio Science Ltd #10-3-2/15, Sripuri Colony, East Maredpally, 2719 DOUBTFUL-I 01062011 VENKAT R KOLVAKOLANU
    L85110KA1985PLC006726
    Secunderabad-026

    1621 WESTERN INDIA HARDWARE MART CENTRAL BANK OF INDIA MAHARASHTRA A R STREET 16, NARAYAN DHRUV CROSS LANE, MUMBAI 400 003. 295 DOUBTFUL-I 01022000 VASA KANTILAL VASA HARSHAD VASA F F RISHI MAHESHWARI MUKESH MAHESHWARI RUPESH MAHESHWARI

    1622 VASPARR FISHERS LTD CENTRAL BANK OF INDIA MAHARASHTRA CFB B-2, JAWAN NAGAR, S V ROAD, BORIVALI (W), MUMBAI 400 092. 1057 DOUBTFUL-I 01101998 VALIA JAYESH V BHAYA KAIROOS M BABULKAR S S CI,IFCI,LIC,GIC,UTI,CANF INH,SBHF,

    1623 AIROFIL PAPERS LTD CENTRAL BANK OF INDIA MADHYA PRADESH GWALIOR JIWAJI CHOWK, SWEET COTTAGE, GWALIOR. 125 DOUBTFUL-I 01031992 VAISHYA RAM BABU VAISHYA ASHOK

    FLAT 2/11 VRIDAVAN PARK, BEHIND MAHATMA SOCIETY, KOTHRUD,


    1624 MAHARASHTRA TRADERS CENTRAL BANK OF INDIA MAHARASHTRA PUNE CAMP 344 LOSS 01032001 VAIDYA RAMESH B
    PUNE.

    STERLING TOWER, 327, ANNASALAI, CHENNAI-600 006.& 5TH FLOOR,


    1625 SIVA VENTURE LTD Central bank Of india MAHARASHTRA CHURCHGATE DEVCHAND HOUSE, SHIVSAGAR ESTATE, DR ANNIE BEASENT ROAD, 17500 DOUBTFUL-III 31.03.2012 V.SRINIVASAN R.CHINNAKANNAN NIL K V P BHASKARAN NIL
    WORLI, MUMBAI-400 018.

    LAKSHMI BALAJI PADMAVATHI GIN & PRE MILLS


    1626 CENTRAL BANK OF INDIA KARNATAKA BELLARY 19,D/1,SHRI BALAJI NILLAYA M V NAGAR KAPPAGAL ROAD BELLARY 242 DOUBTFUL-I JUL03 V.RAVI KUMAR V.RADHA PRASAD
    LTD

    1627 TERRY FAB (INDIA) LTD CENTRAL BANK OF INDIA RAJASTHAN MOTI KATLA, JAIPUR NH NO 8 VILLAGE CHANDWAJ, DISTT. JAIPUR. 1217 DOUBTFUL-I 01041996 V M DEVRA R B ARORA

    1628 Surya Solar Power CENTRAL BANK OF INDIA Chennai GUINDY 7/131, 21st Avenue Banu Nagar, Pudur, Ambattur Ch-53 100 DOUBTFUL-I 26.12.2014 V Kamalanathan,

    1629 V K IMPEX (P)LTD CENTRAL BANK OF INDIA WEST BENGAL CALCUTTA MAIN OFFICE 19, J M AVENUE, CALCUTTA 700 006. 180 DOUBTFUL-I 01091997 V K VIDYASARIA A K AGARWALA

    1630 UNITED TRADERS CENTRAL BANK OF INDIA WEST BENGAL ARB, KOLKATA 3A, MANDIRA MOHAN MATRA ROAD, KOLKATA, WEST BENGAL 110 LOSS 03.03.2011 UTPAL DEB

    1631 KELKAR EXPORTS CENTRAL BANK OF INDIA TAMILNADU WILLINGTON ISLAND VI/ 2128, GUJARATHI ROAD, MATTANCHERY, KOCHI 2. 139 DOUBTFUL-I 01102000 USHA KELKAR

    1632 SITA TEXTILES CENTRAL BANK OF INDIA WEST BENGAL ARB KOLKATA 22/2, JANAKI DEVI JALAN ROAD, HOWRAH-711 106.WEST BENGAL 100 DOUBTFUL-I 30.03.2011 UMESH PRASAD SHAW

    Vardaan Market, 4th Floor, Suit#413,25A, Camac Street, Kolkata-


    1633 Shree Ganesh Jewellery House (I) Ltd. CENTRAL BANK OF INDIA WEST BENGAL CFB Kolkata 8202 DOUBTFUL-I 29.06.2014 Umesh Parekh, 50705 Nilesh Parekh, 50671 Sharad Mohata, 1688401
    700016, CIN- L36911WB2002PLC095086, PAN- AAGCS7343P

    Unit:Survey no 13/1, Village-Rasam, Tal-Bavla, Dist- Ahmedabad, PIN-


    Single Eye Overseas Pvt LtdCIN no Mrs Shreya Ramesh
    1634 CENTRAL BANK OF INDIA GUJARATH Ashram Road 382220 Office Address: 12/A, Jaldeep-V, Near Pleasure Club, Ghuma 131.98 LOSS 28/11/2013 UMESH KUNDANLAL HUKMATANI VIRAL JAISUKHLAL SHAH
    U27100GJ2011PTC067835 Mansharamani
    Rd, Ahmedabad-380058.

    1635 ASHLESHA ELECTRICAL EQUIPMENT CENTRAL BANK OF INDIA MAHARASHTRA DHARAMPETH C-67-68, MIDC AREA, HINGNA, NAGPUR 128 DOUBTFUL-I 01031997 U.S. JADHAV

    1636 ARCUTTIPORE TEA CO LTD CENTRAL BANK OF INDIA WEST BENGAL KOLKATTA MAIN OFFICE 37,SHAKESPEARE SARANI,KOLKATTA-7000017 595 DOUBTFUL-I MAR05 U S BAJORIA H K BAJORIA

    CHAMBER NO.1, 2ND FLOOR, BATRA CINEMA COMPLEX, MUKHERJEE


    1637 HARYANA ZINK PVT LTD CENTRAL BANK OF INDIA DELHI OKHALA 151 DOUBTFUL-I 01032001 TYAGI RAJENDRA KUMAR TYAGI RAKESH KUMAR TYAGI RAJ BALA
    NAGAR, DELHI.

    1638 SPECIAL AUDIANCE PUBLICATION PVT LTD CENTRAL BANK OF INDIA MAHARASHTRA OPERA HOUSE 33, MAHENDRA CHEMBERS, 134/138 DR. D N ROAD, MUMBAI 400 001. 116 DOUBTFUL-I 01031995 TRILOK DESAI ARUNA TRILOK DESAI SMT.

    1639 JAYANT VITAMINS LTD CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE 106, RAHEJA CENTRE, 1ST FLOOR, NARIMAN POINT, MUMBAI 400 021. 530 LOSS 01031997 THAKORE AJAY I. THAKORE PRERANA A. NETERWALA D M

    1640 PRABHUDAS HIRJI & CO CENTRAL BANK OF INDIA MAHARASHTRA NARIMAN POINT 89,MITTAL CHAMBERS,NARIMAN POINT MUMBAI-21 159 LOSS SEP02 THAKKAR RAJESH P THAKKAR SATYAJIT P THAKKAR PRABHUDAS H THADANI VISHIN DAS J ALIMCHANDANI PREM

    1641 PRABHU HIRA ICE & COLD STORAGE LTD CENTRAL BANK OF INDIA MAHARASHTRA NARIMAN POINT 89,MITTAL CHAMBERS,NARIMAN POINT,MUMBAI-21 1018 DOUBTFUL-I SEP02 THAKKAR RAJESH P THAKKAR SATYAJIT P THAKKAR PRABHUDAS H

    1642 PRABHU HIRA INT & IND LTD CENTRAL BANK OF INDIA MAHARASHTRA NARIMAN POINT 89,MITTAL CHAMBERS,NARIMAN POINT,MUMBAI-21 374 DOUBTFUL-I SEP02 THAKKAR RAJESH P THAKKAR SATYAJIT P THAKKAR PRABHUDAS H

     
     
     
     
    Client Confidential # PROPRIETARY
    1643 TARAKANT JHA CENTRAL BANK OF INDIA DELHI ARB, DELHI 1130, SECTOR-3, PUSPHA VIHAR, DELHI 106 DOUBTFUL-I 06.03.2012 TARAKANT JHA

    1644 UNIQUE SEEDS PVT. LTD. CENTRAL BANK OF INDIA UTTER PRADESH DEHRADUN MORADABAD ROAD,KASHIPUR-244713 135 DOUBTFUL-I SEP02 T.S.SODI REENA SINGH SMT.

    Beyond Boundaries Entertainment Pvt. Ltd.CIN PLOT NO: 3018, 2nd FLOOR, 12th MAIN ROAD,OLD 'Y' BLOCK, 3rd D.Thanikachalam-cell
    1645 CENTRAL BANK OF INDIA Tamilnadu Mylapore 211 DOUBTFUL-I 28/09/2015 T.Ravi Shanka 2483997 T.Ravi Shankar GUA:
    No: U92412TN2012PTC087676 STREET ANNA NAGAR, CHENNAI 600040 no.9790703327

    1646 T. P. MURALIDHARAN & ASSOCIATES CENTRAL BANK OF INDIA KERALA ERNAKULAM 1ST FL. KAVERI BLDG. CLOTH BAZAR ROAD COCHIN-682031 327 DOUBTFUL-I 01031993 T P MURALIDHARAN IBRAHIM KUTTY

    1647 XLO MACHINE TOOLS LTD. CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE 78-B, DR ANNIE BESANT ROAD, WORLI, MUMBAI - 400 018 1743 DOUBTFUL-I 01031991 T N HARIHARAN S G ARAKAR R G BHOIR K S MANI

    ARIES HOUSE, PLOT NO. 21, DEONAR, GOVANDI (EAST), MUMBAI - 400
    1648 ARIES AGROVET INDUSTRISES PVT. LTD. CENTRAL BANK OF INDIA MAHARASHTRA DEONAR 232 DOUBTFUL-I 01071992 T B MIRCHANDANI DR. JIMMY MIRCHANDANI DR. RAHUL MIRCHANDANI
    043

    1649 SADIYA EXPORTS AND SAJI GRANITES CENTRAL BANK OF INDIA TAMILNADU MOUNT ROAD CRESENT COURT BUILDING, 963, PONAMALI HIGH ROAD, CHENNAI-84. 196.93 DOUBTFUL-I 2000 SYED OSMAN BASHA SYED SHABBAN AHMED

    SUBHAM CENTRE,1-3RD FLOOR,NEAR HOLY FAMILY


    1650 SVC SUPERCHEM LTD. CENTRAL BANK OF INDIA DELHI NEHRU PLACE 8477 LOSS OCT96 SURESH V CHATURVEDI ECP PRABHAKAR I.G.MEHROTRA
    CHURCH,491,C.C.ROAD ANDHERI-400099

    1651 COSCO BLOSSOM / COSCO SALES CENTRAL BANK OF INDIA DELHI JANPATH 301- AVG BHAVAN, M-3, CON. CIR. NEW DELHI. 268 DOUBTFUL-I 01031997 SURESH GOEL GAUTAM GOEL

    Mohak Carpets Pvt. Ltd. CIN-


    1652 CENTRAL BANK OF INDIA DELHI Parliament Street 17/2, Kennedy Avenue, Amritsar, Panjab 143001 3490.43 DOUBTFUL-I 30.06.2014 Surender Bajaj 547503 Santar Pal Singh 6522609
    U17100PB2009PTC038761

    1014-LILYADAS ROAD, NEAR FOREST DEPOT, CIVIL LINES, RAIPUR-


    1653 RAHUL CASTING & FORGING INDUSTRIES CENTRAL BANK OF INDIA CHHATTISGARH FAFADIH 140 DOUBTFUL-I 01031992 SUNIL KUMAR PATHAK MUKUT NARAYAN PATHAK
    492001

    1654 FENIL CREATION PVT LTD. CENTRAL BANK OF INDIA HARYANA AMBALA CANTT 5284,1stFLOOR,D.C.ROAD,AMBALA CANTT. 158 DOUBTFUL-I MAR01 SUNIL CHANDRA GUPTA KRISHNANKUMAR PRADEEP KUMAR

    Parul Polymers Pvt Ltd CIN no


    1655 CENTRAL BANK OF INDIA Delhi Rohini Sec-18 H-3/50 Sec-18, Rohini Delhi-110089 2868 LOSS 30/09/2014 Suman Kumar Chadha Komal Chadha
    U25191DL2009PTC192350

    1656 GURU NANAK ENT CENTRAL BANK OF INDIA DELHI ARB,DELHI Plot No 8/2, Wazirpur Ind Area, New Delhi 122 DOUBTFUL-I 01031995 SUKHVINDER SINGH PROPERITOR

    A-1,221,SHAH & NAHAR INDUSTRIAL ESTATE, LOWER PAREL, MUMBAI-


    1657 NAKODA DYING & WEAVING MILLS CENTRAL BANK OF INDIA MAHARASHTRA LOWER PAREL 624 DOUBTFUL-I SUKAN RAJ R JAIN SANJAY S JAIN SUNIL S JAIN
    13

    TPS Builders Ltd CIN no


    1658 CENTRAL BANK OF INDIA Tamil Nadu ARB Chennai 96, Park Street, Kolkata-700 017 279 DOUBTFUL-I 05012014 Sujit Tharakan 2078365
    U28133WB1982PLC034731

    1659 BHOPAL ELECTROMECH PVT. LTD. CENTRAL BANK OF INDIA MADHYA PRADESH MANDIDEEP 23-A, SECTOR A, INDUSTRIAL AREA MANDIDEEP 136 DOUBTFUL-I MAR04 SUDHIR KUMAR JAIN ANJALI JAIN

    1660 PERFECT ELECTRIC CONCERN PVT LTD CENTRAL BANK OF INDIA JHARKHAND JAMSHEDPUR JAMSHEDPUR 596 DOUBTFUL-I AUG06 SUBRATA BASU DEBASIS BASU SHYAM CHAND MAHTO

    1661 EVEREST ENTERPRISES CENTRAL BANK OF INDIA WEST BENGAL RED CROSS PALACE 416, A, WATERLOO STREET, KOLKATA 108 DOUBTFUL-I 05.08.2012 SUBHORATA EY RAJESH KR SETHIA

    1662 NEW DARJEELING UNION TEA CO LTD CENTRAL BANK OF INDIA WEST BENGAL SILIGURI MAHANANDAPARA, P.O-SILIGURI-734401,DIST-DARJEELING 166 DOUBTFUL-I 01.10.2005 SUBHASH BHATTACHARJEE AJOY KR. BHATTACHARJEE AROOP BHATTACHARJEE

    Transstroy Karnataka ,MCIN -- House No. 8-3-833/104, Main Road, Kamalapuri Colony, Hyderabad
    1663 CENTRAL BANK OF INDIA Telangana CFB HYDERABAD 1725 DOUBTFUL-I 31/10/2014 Sridhar Cherukuri 1594408 M Sambasiva Rao - 1656407 Oleg Sergeev - 3081399
    U45203AP2010PTC068974 – 500 073

    1664 RITHIK AGENCIES CENTRAL BANK OF INDIA TAMILNADU SIDHAPUDUR SIDHAPUDUR, COIMBATORE 130 DOUBTFUL-I SEPT 05 SRIDEVI SELVA

    1665 D J textileTIN 3363208372 CENTRAL BANK OF INDIA Chennai Kalapatti No. 6/121, Ponnegoundepudur,SS Kulam,Coimbatore- 641107 262 DOUBTFUL-I 30032015 SRI.DHARMALINGAM

    10-1-557, NEHRU NAGAR EAST, MARADEPALLY, SECUNDERABAD.302,


    1666 INDBRO RESEARCH & BREEDINGS FARMS LTD CENTRAL BANK OF INDIA ANDHRA PRADESH MURSHIDABAD 594 DOUBTFUL-I 30.09.2012 SRI S.KOTAIAH
    sri sai Krishna residency, Arvind Nagar Domalguda Hyderabad

    MANDAKINI RESEARCH FARMS PVT LTD.10-1-


    1667 557 Nehrtu Nagar east, Maredepally, CENTRAL BANK OF INDIA ANDHRA PRADESH MURSHIDABAD 302,SRI SAI KRISHNA ,ARVIND NAGAR, DHOMALGUDA, HYDERABAD 477 DOUBTFUL-I 30.09.2012 SRI S.KOTAIAH
    Secunderabad.

    S.K.HEALTH CARE FORMULATIONS Pvt


    1668 Ltd,CIN:U24239AP2003PTC041738 -- CENTRAL BANK OF INDIA Telangana RANIGANJ 8-58/5, IBA BOLLARAM, BOTCHUPALLY VILLAGE, HYDERABAD 362 DOUBTFUL-I SEPT-11 SRI MANCHEM RAVINDRA GANESH MRS MANCHEM SAVITHA
    PAN:AAJCS1264J

    SEW SLY highways Pvt LtdCIN- 6-3-871,Snehalata, ist floor, Greenlands Road, Begumpet, Hyderabad Y Venkateshwara Rao (Whole
    1669 Central Bank Of India MAHARASHTRA CFB NPT Mumbai 3226 DOUBTFUL-I 07012016 Sreeman Narayan 720409 P Satya Murty 3197639 3212931
    U45200TG2011PLC075680 Reg No 075680 500016. Time Dire.)

    1670 D V DEO & CO CENTRAL BANK OF INDIA KERALA W. ISLAND VI/2127, GUJARATHI ROAD, MATTANCHERY, KOCHI 2. 167 DOUBTFUL-I 01092000 SOUMITRA D DEO.

    GAT NO. 397/1/2, CHAROLI KHURD, WADGAON, GHENAND ROAD, TAL.


    1671 AUTO VALVE & COMPONENT CENTRAL BANK OF INDIA MAHARASHTRA PIMPRI 127 DOUBTFUL-I 01032001 SOMAN SATISHCHANDRA PRAKASH VIDYUT JOSHI B N
    KHED, PUNE 412 105

    1672 INDIAN SILK MFG. CO. CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE F/6, SHIVSAGAR ESTATE, DR. A. B. ROAD, WORLI, MUMBAI 400018. 854 DOUBTFUL-I 01041990 SOHAN SHAH GANDHI M K

    SMT.PRAFULABEN KISHORBHAI
    1673 POOJA SHIPPING CO CENTRAL BANK OF INDIA GUJARAT PORBANDAR WADI PLOT, PORBANDAR 160 DOUBTFUL-I MAR07 MS.SONABEN KISHORBHAI GOHEL
    GOHEL

    Smt Pranita Dudharam


    1674 Maa Vaishno Traders CENTRAL BANK OF INDIA Maharashtra Nagpur Plot no 59, Gajanan Nagar,Omkar Nagar Square, Nagpur-440027. 194 DOUBTFUL-I 01052013
    Sawalakhe Prop

    FIRST FLOOR, SWAPNA COMPLEX, NEAR JAWAHAR CHOWK,


    1675 A.K.MARKETING CENTRAL BANK OF INDIA GUJARAT RELIEF ROAD 186 DOUBTFUL-I 01122008 SMT Har peet Amit Shah Jaluben D Chavda
    MANINAGAR, AHMEDABAD

    1676 Gold Life Steel Forgings CENTRAL BANK OF INDIA Chandigarh JAMALPUR AWANA Street no 8 Partap Chowk, Near Daharam Kanda, Ludhiana 100.61 DOUBTFUL-I 25/04/2016 SMT DALJEET KAUR Sushil Jain 535889

    GAT NO.229, ALANDI MARKAL ROAD, MARKAL, TAL KHED, PUNE 410
    1677 BHISMA ISPAT CENTRAL BANK OF INDIA MAHARASHTRA PIMPRI 213 LOSS 01032001 SINGLA AMOLAKH RAM SINGLA SURESHKUMAR SINGLA RAJESHKUMAR
    501.

    1678 KWALITY LUMBER CENTRAL BANK OF INDIA DELHI JANPATH 72 D, SWARAN PARK, ROHTAK ROAD, NANGLOI DELHI. 166 DOUBTFUL-I MAR02 SINGHLA CHANDER SINGHLA SOMNATH SINGHLA R P

    1679 PARAB TEXTILES CENTRAL BANK OF INDIA DELHI JANPATH A - 15 SOUTH EXTENSION, PART II, NEW DELHI. 190 DOUBTFUL-I 01031999 SINGH PAVITRA

    B P T PLOT NO 52, VICTORIA OVERBRIDGE RD, MAZGAON, MUMBAI


    1680 SINGH SCRAP PROCESSORS P LTD & OTHERS CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE 420 DOUBTFUL-I 01031998 SINGH MAHENDRA SINGH JITENDRA SINGH RAJENDRA
    400 010.

    1681 APS PHARMA CHEM (P) LTD CENTRAL BANK OF INDIA WEST BENGAL CALCUTTA M.O. 31, C.R.AVE., CALCUTTA 12. 270 DOUBTFUL-I 01032000 SINGH AJAY PRATAP SINGH MIRA MRS.

    1682 RAIPUR FLOOR MILLS CENTRAL BANK OF INDIA CHHATTISGARH RAIPUR FAFADIH CHOWK,RAIPUR 106 DOUBTFUL-I 01091994 SIKARIYA DEVKINANDAN SIKARIYA KAILASHCHANDRA SAKARIYA OMPRAKASH

    1683 SAJJAN TEXTILES MILLS LTD CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE 7,SAJAN ,MITTAL INDI. ESTATE,SAKINAKA, ANDHERI (E) 688 DOUBTFUL-I 01031995 SHYAMSUNDER JHUNJHUNWALA SAJJAN S JHUNJHUNWALLA SURESH S JHUNJHUNWALLA

    1684 OM ALLOYS PVT LTD. CENTRAL BANK OF INDIA JHARKHAND JAMSHEDPUR JAMSHEDPUR 246 DOUBTFUL-I JULY07 SHYAMA PAD PAL MINOTY S PAL

    1685 K S ELECTRICALS CENTRAL BANK OF INDIA UTTER PRADESH MUTHIGANJ 292, KANTHIPUR,DHUMANGANJ,ALLAHABAD 381 DOUBTFUL-I MAR01 SHUKLA K S SHUKLA VIKAS SHUKLA VIVEK SHANTI DEVI VINOD KUMAR VINAY KR JAIN

    1686 ANAND INTECHS LTD. CENTRAL BANK OF INDIA MAHARASHTRA ANDHERI 8, AJANTA COMPLEX, JUHU TARA ROAD, MUMBAI 400 068. 755 LOSS 01031994 SHRINATH N CHATURVEDI ANAND CHATURVEDI KAISHLAL CHATURVEDI

    1687 SUNAIN INVESTMENT PVT LTD CENTRAL BANK OF INDIA MAHARASHTRA ANDHERI 8,AJANTHA COMPLEX, JUHU TARA ROAD, JUHU MUMBAI - 400 049. 251 LOSS 01031990 SHRINATH N CHATURVEDI

    1688 SHRISHMA CHEMICALS CENTRAL BANK OF INDIA MAHARASHTRA NARIMAN POINT EBY CASTLE, 64, MOHAMED ALI ROAD, MUMBAI - 400 003. 167 LOSS 01091992 SHRINATH CHATURVEDI DINESH V CHATURVEDI

    Indian Technometal Co Ltd., CIN no Village Jagatpur, Misserwalla, Paontasahib, Sirmour Himachal
    1689 CENTRAL BANK OF INDIA Delhi MCB Delhi 2449 DOUBTFUL-I 13052013 Shri Rakesh Kumar Sharma MD 1911976 Mr Vinay Sharma DIN no 02031019 Ashwini Kumar Sahoo DIN no 05112375
    U27205DL2009PLC192248 Pradesh

    Shri Mohan Motumal Kukreja


    1690 MISCHIEF CENTRAL BANK OF INDIA Maharashtra Nagpur Shop no 228, 3rd Floor,Shriram Towers near NIT Nagpur 226 DOUBTFUL-I 01052013
    Prop

    MUNEER
    1691 Cassava Aromatic Foods Pvt Ltd CENTRAL BANK OF INDIA Chennai Thrissur 299 DOUBTFUL-I 11022015 SHIYAS RAHMAN (MD)-06668594, JOSE.O.M(Dir.) DIN06746337 DIN-06728386
    KALTHUMTHODI(Director)

    1692 NANAK SINGH AND SONS CENTRAL BANK OF INDIA DELHI ARB DELHI 87, PASCHIMI MARG, NEW DELHI-110 063. 270.27 DOUBTFUL-I 01031993 SHIV RAJ SIN GH ONKAR SINGH BHUPINDER SINGH

    1693 SHRI SADGURU KRUPA TRADING CENTRAL BANK OF INDIA MAHARASHTRA PUNE CAMP SR. NO. 52/44, BEHIND SATCHIN SOCIETY, KOTHRUD. 285 LOSS 01032001 SHINDE VISHWANATH M KADAM HARINATH B

    1694 MINI COMP. LTD CENTRAL BANK OF INDIA MAHARASHTRA SEEPZ A1, UDYOG SADAN, MIDC, ANDHERI(E) MUMBAI 400 073. 1504 DOUBTFUL-I NOV01 SHETH K R SHETH P K MRS SAUJANI S C

    1695 BANSI DAIRY CENTRAL BANK OF INDIA MAHARASHTRA NAGPUR NEAR S T BUS STAND RAMBAGH, GANESHPETH , NAGPUR 229 DOUBTFUL-I AUG04 SHAYAM PANDE P S PANDE

     
     
     
     
    Client Confidential # PROPRIETARY
    1696 DADIMATA STEEL CENTRAL BANK OF INDIA MAHARASHTRA CHIKHALTHANA G-395,CIDCO, N-I,AURANGABAD 169 DOUBTFUL-I MAR02 SHARMA SATISHKUMAR SHARMA USHADEVI SMT.

    1697 SANGEETA SHARMA & BIOGINI INTERNATIONAL CENTRAL BANK OF INDIA MAHARASHTRA NAGPUR 345,RATAN VILLA,BAYRAMJI TOWN,CHINDWARA ROAD,NAGPUR 115 SUB STANDARD MAR02 SHARMA SANGEETA MRS. SHARMA RAKESH MOHAN

    1698 UNION PESTICIDES PVT LTD. CENTRAL BANK OF INDIA MADHYA PRADESH TILAK CHOWK VIDISHA SRI RAMNAGAR, VIDISHA 234 DOUBTFUL-I 01091989 SHARMA P B SHARMA C B

    1699 CHABRA TRADING CO. CENTRAL BANK OF INDIA PUNJAB MUKTSAR VPO SADIQ DISTT. FARIDKOT, PUNJAB. 145 DOUBTFUL-I 01031998 SHANTI DEVI SHAGAN LAL

    SHANTHILAL JAYANTHILAL
    1700 RR IMPEX CENTRAL BANK OF INDIA TAMILNADU ADDISON NO.45-HUNTERS ROAD,JAIN COLONY,CHOOLAI,CHENNAI-112 168 DOUBTFUL-I AUG06 BANU S.KAMDAR POORNA S. KAMDAR
    KAMDAR

    1701 RAJLAXMISWARNAMANDIR CENTRAL BANK OF INDIA WEST BENGAL RABINDRA SARANI 101, B.B.GANGULAY STREET, KOLKATA-700 012. 127 DOUBTFUL-I 05.08.2012 SHANKER SAMANTA

    1702 ADYA PIPES PVT LTD CENTRAL BANK OF INDIA WEST BENGAL ARB, KOLKATA 15-G, C-AVENUE, KOLKATA- 700 013. 949 DOUBTFUL-I 24.02.2010 SHANKER MITRA GOPAL DHANUKA SIMARJEET KAUR

    1703 I.S.INFRASTRRUCTURE AND BUILDCON PVT LTD CENTRAL BANK OF INDIA MAHARASHTRA CHURCHGATE 305, STAR TIDKE COLONY, MICO CIRCLE, NASIK- 422 002. 306.45 DOUBTFUL-I 10062010 SHAKOOR AHMED SAYED-DIR BRIG MOHAN SEHGAL-DIR BALAJI NAGARAJAN -DIR N.R. KRISHNAN S. RAJAGOPAL JAWAHARVADIVELU M.R. SRINIVASAN V.R. MEHTA

    202, VAIKUNTH APPTT., NR. KARMAYOGI FLATS,NR. RAJHANS SOC., OPP.


    1704 PARIKH SURGICAL DISPOSABLE MFG. CENTRAL BANK OF INDIA GUJARAT SM ROAD, 366 DOUBTFUL-I MAR06 SHAILESH J. PARIKH PURNIMABEN S. PARIKH
    NABARD FLATS, COMM. COLLEGE ROAD, AHMEDABAD 380009.

    Plot no -284 Sultania Shopping Complex,Patrapada,


    1705 S K Sultan Trading Company(P)LTD CENTRAL BANK OF INDIA Orissa Bhubaneshwar Bhubaneshwar,Dist Khurda Orissa PIN- 751019CIN NO. 314 DOUBTFUL-I 30/04/2014 Shaikh Abdul Hanan 1883721 Hemanta Suar 2951543
    U511030R2007PTC009141, PAN NO. AAKCS5240D

    1706 MUTHU FISHRIES & MUTHU MARINE PRODUCT CENTRAL BANK OF INDIA TAMILNADU KUMBAKKONAM PO BOX 12,151,152 KAMRARJ RD KUMBAKONUM 747 DOUBTFUL-I SEP06 SHAHUL HAMID NOORUNNISA BEGUM S.ROSALLINA BEGUM SURENDRA SINGH VIJAN

    VILLAGE HONAD, TAKAI ADOSHI ROAD, TALUKA KHALAPUR, DIST.


    1707 ICCON OIL & SPECIALITIES LTD CENTRAL BANK OF INDIA MAHARASHTRA PEDDER ROAD 543 DOUBTFUL-I 01082000 SHAH TUSHAR H SHAH DHIMANT H
    RAIGAD 410203.

    1708 SILVASA KHANDSARI CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE RAKHOLI, SILVASA, UNION TERITORY. 262 DOUBTFUL-I 01031998 SHAH RASIKLAL P SHAH DEEPAK R

    1709 VENUS MACHIENERY&TOOL CENTRAL BANK OF INDIA MAHARASHTRA CFB 22,MIAMI ,70 A,BHULABHAI DESAI ROAD,MUMBAI 400026 521 DOUBTFUL-I 01042000 SHAH KIRTI M SHAH P M REKHI B S

    1710 POLY EXCELINDIA CO. LTD. CENTRAL BANK OF INDIA MAHARASHTRA PIMPRI 1910,BLUNDELL ROAD, PUNE CAMP,PUNE-1. 124 DOUBTFUL-I MAR01 SHAH J R SHAH B R

    1711 JMD Enterprises CENTRAL BANK OF INDIA Chandigarh Rajpura 236 DOUBTFUL-I 19.08.2014 Sh Surinder Singh, Ms Paramjit Kaur

    1712 Omax Enterprises CENTRAL BANK OF INDIA Punjab Focal point Ludhiana 1138,GTB Nagar, Opp Jain Hospital, Chandigarh Rd,Ludhiana 141010 1165.4 LOSS 15/05/2013 Sh Jagjit Singh S/o Hira Singh 1479476

    1713 Aarev Energy Power Plant CENTRAL BANK OF INDIA Chennai GUINDY 1437, MIG Third Main Road MMDA, Mathur Ch-68 100 DOUBTFUL-I 29.10.2014 Seraphim Angel david

    Vizhuthugal Development Finance (P) Ltd. PAN_ 1-1-119, Near Primary Health Centre, Devadanapatti-625602 Distt.
    1714 CENTRAL BANK OF INDIA Chennai DINDIGUL 278 DOUBTFUL-I 28.10.2014 Senthil Prabhu, M.Jesudasan A.Ramanathan
    AAECV6912BCIN- U65922TN2008PTC069707 Theni

    R no 23rd, 2nd floor, Morarji Bldg, Hanuman Lane, Kalbadevi,


    1715 Shree Balaji Textiles CENTRAL BANK OF INDIA Maharashtra Cotton Exchange 291 DOUBTFUL-I 28/06/2014 Satyanarayan Rammurat Tiwari Rajkumar Mohanlal Bagla
    Mumbai-400 002.

    FLEXI INFRASTRUCTURE PROJECTS LTD.Jamshedpur,Ranchi H1010CIN-


    1716 Flexi infra Project CENTRAL BANK OF INDIA BIHAR Jamshedpur 564 DOUBTFUL-I 29/03/2016 Satyanarayan Agrawal, Anup Agrawal. Anjali Agrawal(Gurantor)
    U45101JH2010PLC014297

    1717 NIRMALA PULSES PVT.LTD. CENTRAL BANK OF INDIA MADHYA PRADESH DHAR 28,DHANMANDI,DHAR 168 DOUBTFUL-I OCT02 SATYANARAYAN NIRMALA SINGHAL MRS

    1718 LAXMI AUTO INDUSTRIES CENTRAL BANK OF INDIA UTTARAKHAND ROORKI B-2 INDUSTRIAL AREA RAMNAGAR ROORKI 184 DOUBTFUL-I JUN07 SATISH GUPTA PARVINDRA SINGH

    1719 AMAN TRADING CO CENTRAL BANK OF INDIA DELHI ARB DELHI 78/a, Dilshad Garden, Delhi. 200 LOSS 31/12/2000 SATISH CHANDRA JAIN Vinay jain

    1720 BABU COLD STORAGE CENTRAL BANK OF INDIA BIHAR KISHANGANJ MAUZASINGHA, EAST BAHAURAGNAJ ROAD,WEST 267.12 DOUBTFUL-I 01.04.2011 SARFARAJ ALAM MAHMOOD ALAM

    Gilco Steels Ltd CIN no


    1721 CENTRAL BANK OF INDIA Punjab MCB PANCHKULA 652, Industrial Area, Phase I, Chandigarh PIN 160020 1115 DOUBTFUL-I 27/09/2013 Saral Gill Surinder Gill Ramesh Walia
    U27107CH2008PLC031407

    1722 PRAMAN DISPOSOWARE LTD. CENTRAL BANK OF INDIA WEST BENGAL KOLKATTA M.O 203,MUKTI CHAMBERS,4 CLIVE ROW, KOLKATA-1 184 DOUBTFUL-I DEC02 SANTOSH MODI PRATIK MODI MANISH MODI

    1723 MATUSHREE TEXTILES LTD. CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE 50-COURT CHAMBERS 35-NEW MARINE LINES BOMBAY-400020 292 DOUBTFUL-I 01091994 SANTOSH KUMAR PODDAR VIMAL KUMAR PODDAR RAJANIKANT MEHTA GUBUXANI ARJAN CHAREKAR C C

    Shop no 26, Bldg no 24, 94-A, Kalbadevi Rd, Old Hanuman


    1724 Santosh Garment CENTRAL BANK OF INDIA Maharashtra Cotton Exchange MUMBAI Lane,Mumbai-400 002. Factory A-5, Navyug Housing Soc, 116 DOUBTFUL-I 18/05/2014 Santosh Kuber Nawale Myrtle D D'souza Kishore Gangaram Shukla
    Kajupada, Pipeline Kurla (W) Mumbai-400 072

    1725 KABRA PLASTS CENTRAL BANK OF INDIA MAHARASHTRA NAVI PETH, JALGAON D-83, MIDC AJANTA ROAD, JALGAON 116 DOUBTFUL-I 01081999 SANTHOSH RADHYASHAEM KABRA SHARAD SANTOSH KABRA NIL SUSHILADEVI SANTOSH KABRA NIL

    A/8 Asha Shopping Centre, Idar-383430, Dist Sabar Kantha Mob


    1726 Teletalk Services CENTRAL BANK OF INDIA GUJARAT GANDHINAGAR 288.24 DOUBTFUL-I 28.10.2014 Sanjeev Shah- Kuldip Jadeja- GTR
    9426040490

    206,DOLARAM CENTRE, NGA MARG, CHEMBUR MUMBAI 400 071. &


    1727 VAPI RUBBER P LTD CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE 803 DOUBTFUL-I 01041989 SANJEEV SARAF SUDHA SANJEEV SARAF MRS.
    PLOT 5008-IV PHASE, GIDC, VAPI 396195

    1728 I.P.PETRO PVT LTD CENTRAL BANK OF INDIA DELHI NEHRU PLACE 10-A,DDA FLATS,LAL QUARTERS,PUNJABI BAGH,NEW DELHI 334 DOUBTFUL-I FEB07 SANJEEV SAINI INDU SAINI C.NAYAR

    1729 Ind Swift Ltd.L24230CH1986PLC006897 CENTRAL BANK OF INDIA Union Territory Sector 17-B Chandigarh 781, Industrial Area, Phase - II, Chandigarh 956.02 DOUBTFUL-I 30032015 Sanjeev Rai Mehta 00005668 Nav Rattan Munjal 00015096 Dr Gopal Munjal 00005196

    1730 RAM SUNAR ROLSTEEL LTD. CENTRAL BANK OF INDIA MAHARASHTRA MARINE LINES 63,SHRI RAM CHAMBERS, 2ND FLOOR, R C DUTT ROAD, BANDRA. 713 DOUBTFUL-I 01091992 SANJEEV KHANNA YUSUF ISHAQ SHAIKH

    sanjay Gupta,78,LokNayak Aptt, Sector-9, Rohini, Delhi-85.


    1731 KASHMIRILAL AND CO CENTRAL BANK OF INDIA DELHI ARB, DELHI 180 DOUBTFUL-I 01022009 SANJAY GUPTA ROHAN AGRAWAL
    R.Agasrwal, BW-67-A, Shalimar Bagh, Delhi-88

    1732 ADDON NOVA COATS CENTRAL BANK OF INDIA MAHARASHTRA MARINE LINES 439, HASHAM PREMJI SOC., 5/3RD FLOOR, KALBADEVI RD, MUMBAI. 103 LOSS DEC04 SANJAY CHANDURKAR VILAS DESHPANDE RENU SINGH SMT. USHA SINGH SMT. SAROJ SINGH SMT.

    1733 AKSHAY OIL & CHEMICAL PVT LTD CENTRAL BANK OF INDIA WEST BENGAL ARB, KOLKATA 4,SYNANGOGUGE STREET, 8TH FLOOR, KOLKATA 214 DOUBTFUL-I 05.08.2011 SANDIP DYAMA KAILASH KAKRA RAMAWTAR DYAMA

    1734 SANDHU FABRICS CENTRAL BANK OF INDIA PUNJAB I A LUDHIANA 1202/10 SARDAR NAGAR, RAHON ROAD, LUDHIANA. 112 DOUBTFUL-I 01031998 SANDHU HARBHAJAN SINGH KAWALJIT KAUR MRS.

    Sandeep Sehgal
    Factory L & B. at Kala-Amb, Mouza Ogli, The. Nahan, Distt Sirmour
    1735 CAB COM CABLES LIMITED Central Bank Of India Delhi MCFB DELHI 995 LOSS 17/05/2014 1983715 Poonam Sehgal 2174172 Joginder Kumar Seghal 2177125
    (H.P.)

    304, Aggarwal City Mall Road No. 44, Pitamura Delhi 110048, CIN-
    1736 Cabcom Cables Pvt. Ltd. CENTRAL BANK OF INDIA DELHI MCB DELHI 1104.91 DOUBTFUL-I 17.05.2014 Sandeep Sehgal 1983715 Poonam Sehgal 2174172 Joginder Kumar Sehgal 2177125
    U31300DL2008PLC182748

    1737 PILLAI IYER EXPORTS CENTRAL BANK OF INDIA TAMILNADU TIRUPUR 16,ANGORIPALAYAM MAIN ROAD,GANDHINAGAR POST,TIRUPUR-2 120 DOUBTFUL-I JUN95 SAMPATH N A KAMATCHI N

    1738 MULLICA FOODS CENTRAL BANK OF INDIA MAHARASHTRA CHURCHGATE 158,BPT BLDG,SASOON DOCK COLABA,MUMBAI-5 115 DOUBTFUL-I SEP01 SALVR BABURAO

    1739 AMAFH FASHIONS CENTRAL BANK OF INDIA MAHARASHTRA ANDHERI AL-MAKKAH,22/101, MILLAT NAGAR,ANDHERI (W) MUMBAI 400 056. 131 LOSS 01031998 SAJIDA AFTAB HUSSAIN MRS

    1740 G T B STEELS & ALLOYS MILLS PVT LIMITED CENTRAL BANK OF INDIA MADHYA PRADESH ARERA COLONY PLOT 27 A, NEW SECTOR NO 1, INDUSTRIAL ESTATE, MANDIDEEP, M.P 144 DOUBTFUL-I 01031993 SACHDEV JASBIR SINGH KAUR HARMINDER SACHDEV GURUMINDER SINGH

    1741 COSTAL PROJECTS LTD CENTRAL BANK OF INDIA ANDHRA PRADESH CFB, HYDERABAD PLOT NO 304, ROAD NO 78, JUBLIEE HILLS, HYDERABAD--500 033. 5609 DOUBTFUL-I 31.12.2012 S.SURENDERA

    PLOT NO 5F,1, IST FLOOR, MUTHULAKSHMIU APARTMENTS, KUSALAS,


    1742 S.SAKTHIVEL CENTRAL BANK OF INDIA TAMIL NADU COIMBATORE 170 DOUBTFUL-I 27.03.2012 S.SAKTHIVEL
    STREET SALIGRAMMAM, CHENNAI-400 093.

    1743 J.R.AGRO PRODUCT CENTRAL BANK OF INDIA UTTARAKHAND PANDITWARI 852/II INDIRA COLONY,DEHRA DUN. 115 DOUBTFUL-I SEP07 S.S.GILL PROPRITER PARVEEN BEGUM

    1744 GOLD FLUIDS CENTRAL BANK OF INDIA MAHARASHTRA ANDHERI 402,SUNDARAM APT.,AJMAL RD.VILEPARLE(E) 383 DOUBTFUL-I SEP04 S.N.BAGARIA S.S.BAGARIA MRS. K.KRISHNAMURTHY

    1745 SREE NARAYANKRISHNA SPINNERS LTD CENTRAL BANK OF INDIA TAMILNADU UDUMALPET 119,DHALLY ROAD,UDUMALPET,COIMBATORE DIST. 379 DOUBTFUL-I SEP02 S.DEVARAJ D.RAKESH

    Devajeras Engineering & Construction Pvt. Ltd.


    8/2 First Floor, HIG, Ponneri High Road, Manali New Town, Chennai-
    1746 CIN- U45400TN2011PTC079019 TIN- CENTRAL BANK OF INDIA Chennai MYLAPORE 276 DOUBTFUL-I 31.03.2015 S.David Udaykumar, S.Philomina Raj D.Roselyn Patricia,
    103
    33831367723

    Devajeras Food & Consumer Products Pvt. Ltd. Old No. 125. New no 67 G-Block, 1st, Main Road Anna Nagar Chennai
    1747 CENTRAL BANK OF INDIA Chennai MYLAPORE 104 DOUBTFUL-I 14.10.2014 S.David Udaykumar, S.Philomina Raj D.Roselyn Patricia,
    CIN- U15510TN2013PTC093128 102

    1748 SREERAJENDRA MILLS CENTRAL BANK OF INDIA TAMILNADU SALEM LEIGH BAZAR,GANDHINAGAR 1361 DOUBTFUL-I JAN00 S.CHOKALINGAM S.SUNDARAM

     
     
     
     
    Client Confidential # PROPRIETARY
    1749 SYNERGIE FINANCIAL EXCHANGE LTD CENTRAL BANK OF INDIA TAMILNADU NUNGAMBAKKAM ARC 98-A, DR RADHA KRISHNAN RD, CHENNAI 600 004. 671 DOUBTFUL-I 01091998 S VENKATARAMAN Y G RAJENDRA

    1750 GURUKUL INT'L SCHOOL CENTRAL BANK OF INDIA HIMACHAL PRADESH SIMLA H O HILL CREST, SADHORA (MASHOBRA) SHIMLA 143 DOUBTFUL-I NOV04 S S KAUSHAL MUNIR KAUSHAL NALIN VERMA

    1751 METTUR TEXTILE INDUSTRIES LTD. CENTRAL BANK OF INDIA TAMILNADU R S PURAM METTUR DAM SALEM DISTRICT 655 DOUBTFUL-I 01121985 S PALANIAPPAN S THIAGARA CHETTIAR V S CHETTIAR

    1752 SEDAN HOLDINGS P LTD CENTRAL BANK OF INDIA MAHARASHTRA VILEPARLE EBY CASTLE, 64 MOHAMAD ALI ROAD, MUMBAI - 400 003. 343 DOUBTFUL-I 01091992 S N CHATURVEDI DINESH CHATURVEDI

    1753 TESTEELS LTD. CENTRAL BANK OF INDIA GUJARAT LAL DARWAJA AHMEDABAD NAVDEEP OPP. AKASHWANI, ASHRAM ROAD, AHMEDABAD. 1918 DOUBTFUL-I 01031993 S K SOMAIAH KAMAL MORARKA

    CHATTERJEE INTERNATIONAL CENTRE 33A, J N ROAD, CALCUTTA-700


    1754 GANGES MFG. CO. LTD. CENTRAL BANK OF INDIA WEST BENGAL CALCUTTA MAIN OFFICE 4984 DOUBTFUL-I 01091994 S K OSTAWAL R K PODDAR
    071.

    M/ S Saradamani spinning Mills


    1755 K PARTHASARATHY SPINNING MILLS CENTRAL BANK OF INDIA TAMILNADU UDAMELPET GANAPATHY PALAYAM,UDAMELPET TALUK,UDAMELPET 497 DOUBTFUL-I APR01 S GOPALKRISHNA
    pvt ltd

    V.R.VIJAYAKUMAR,FINANACE
    1756 NARAYANKRISHNA SPINNERS CENTRAL BANK OF INDIA TAMILNADU UDAMALPET UDAMALPET 571 DOUBTFUL-I SEP05 S DEVRAJ D RAJESH
    DIRECTOR

    1757 VIJAYA TOBACCO (GROUP ACCOUNTS) CENTRAL BANK OF INDIA ANDHRA PRADESH ONGOLE ONGOLE 156 DOUBTFUL-I AUG06 S BRAHMAIAH CH VIJAYA CH RANGA RAO

    1758 P KHARAS & CO. CENTRAL BANK OF INDIA HARYANA NIT FARIDABAD, ROHTAK S-217, GREATER KAILASH, NEW DELHI. 461 DOUBTFUL-I 01031988 ROODA KHARAS MRS. MEHAR KHARAS

    254/255, KALIANDAS UDYOG BHAVAN, NEAR CENTURY BAZAR, WORLI,


    1759 KAVEE ENTERPRISES CENTRAL BANK OF INDIA MAHARASHTRA MANDVI 169 DOUBTFUL-I 01111995 ROHRA RAMESH ROHRA LAXMAN S ROHRA KUMAR
    MUMBAI 400025.

    1760 ET-CETRA CENTRAL BANK OF INDIA DELHI SECTOR-15-A, NOIDA E-286, MAYUR VIHAR, PHASE-II, DELHI 118 DOUBTFUL-I 28.06.2012 RENUKA CHATERJEE

    1761 RELICAB ELECTRICAL INFRASTRUCTURE PVT LT D CENTRAL BANK OF INDIA Maharashtra Borivali 213 DOUBTFUL-I 29/08/20145 Relicab Electrical Infra.Pvt Ltd.- Prakash Shah- Ramesh chandra Bagadiya-

    1762 R.V.INDUSTRIES CENTRAL BANK OF INDIA ANDHRA PRADESH HYDERABAD 3-5-1105,NARAYANA GUDA,HYDERABAD 372 DOUBTFUL-I 01032000 REDDY RAMANA N V REDDY RAVINDER N

    1763 NAYAGARA TECHNOLOGIES LTD. CENTRAL BANK OF INDIA ANDHRA PRADESH KHAIRATABAD 8-4-378/29, ERRAGADDA, HYDERABAD-18 383 DOUBTFUL-I 01091999 REDDY K V RAMANA REDDY K V

    PRAKRIT MOTORS /PRAKRITMOTORSSASWAT


    1764 CENTRAL BANK OF INDIA ANDHRA PRADESH GOVERNERPET DNO.73-1-11OPP. DURGA MAHAL,PATAMATA,VIJAYWADA 262 DOUBTFUL-I SEP02 RAYUDU VENKATA RAYUDU K RAMA MAZUMDAR S N
    AGENCIES

    105, A/3, DHANRAJ INDUSTRIAL ESTATE, SUN MILL LANE, LOWER PAREL,
    1765 REVLON PEN CO. LTD. CENTRAL BANK OF INDIA MAHARASHTRA DADAR 2588 DOUBTFUL-I 01071996 RAVINDRA N MHATRE SUHAS B MHATRE
    MUMBAI 400 013

    228, vishal industrial area, sakinaka, andheri east, mumbai 72 &


    1766 R D ENTERPRISES CENTRAL BANK OF INDIA MAHARASHTRA OPERA HOUSE 114 LOSS 18.18.2011 RAVINDRA CHELLARAM DILIP VEERCHAND
    1517, gali ghanteshwar, katra neel chandni chowk delhi

    105,A/3,DHANRAJ IND.EST.,SUN MILL LAND,LOWER PAREL,MUMBAI 13


    1767 PAPER MASTER PEN P LTD CENTRAL BANK OF INDIA MAHARASHTRA DADAR 189 LOSS 01121996 RAVI N. MHATRE DEEPAK N. MHATRE
    & 319,KEWAL IND.EST.LOWER PAREL (W)

    1768 RASHMI ENTERPRISES CENTRAL BANK OF INDIA MAHARASHTRA SHOLAPUR PLOT NO-C/10/02-28/29 MIDC, AKKALKOT ROAD 196 DOUBTFUL-I AUG07 RASHMI SANJAY JAIN

    1769 FILA ROZIL EXPORTS PVT LTD CENTRAL BANK OF INDIA BIHAR EKANGARSRAI EKANGARSRAI 136 DOUBTFUL-I JUNE07 RANJIT KUMAR SAROJ KUMARI

    1770 Forever Precious Jewellery & Diamonds Ltd CENTRAL BANK OF INDIA MAHARASHTRA Nagpur C-5/D4, Hermes House, M P Marg, Opera House, Mumbai 24868.78 DOUBTFUL-I 29.08.2013 Ranjeet Nathusingh Naukariya Mrs. Manisha Ranjeet Naukariya Wilful Defaulter declared

    7/6, UNITY HOUSE, MAMA PARAMANAND MARG, OPERA RANCHODBHAI PREMJIBHAI RAHULBHAI RANCHODBHAI
    1771 NIMBARK GEMS CENTRAL BANK OF INDIA MAHARASHTRA CFB, MUMBAI 1070 DOUBTFUL-I 10022010 MAYUR DEVRAJ KALATHIA
    HOUSE,MUMBAI KALATHIA KALATHIA

    1772 TARANG PRINTS P LTD CENTRAL BANK OF INDIA GUJARAT LAL DARWAJA,SURAT PLOT NO 281, 282, ROAD NO 2, GIDC SAHIN DIST, SURAT. 448 DOUBTFUL-I MAR04 RANCHANLAL S.VIRMANI RAJKUMARI R VIRMANI

    1773 PARAG MILLS P LTD CENTRAL BANK OF INDIA GUJARAT LAL DARWAJA,SURAT PLOT NO 281, 282, ROAD NO 2, GIDC SAHIN DIST, SURAT. 298 DOUBTFUL-I MAY04 RANCHANLAL S VIRMANI RAJKUMARI R VIRMANI

    Plot No. A-87, 5 Star MIDC, Vill- Halsawade, Taluka- Karveer, Dist-
    1774 Mangal Metal Industries CENTRAL BANK OF INDIA MAHARASHTRA ARB, Pune 161.54 LOSS 27.04.2014 Ramlal Jagdish Prasad Agarwal Bimal Agarwal Rajeev Agarwal
    Kolhapur416216

    1775 MIRZAPUR CARPETS LIMITED CENTRAL BANK OF INDIA UTTER PRADESH MIRZAPUR 282, SATYA NIKETAN, NEW DELHI - 21. 928 DOUBTFUL-I 01031998 RAMJI MISHRA SHYAMJI MISHRA AKHILESH KR MISHRA

    1776 R R KHANDELWAL CENTRAL BANK OF INDIA MAHARASHTRA DHANTOLI GHAT ROAD,NAGPUR 440018 168 DOUBTFUL-I SEP02 RAMESH R KHANDELWAL PURUSHOTTAM R KHANDELWAL NILIMA R KHANDELWAL

    1777 GAJANAND FIBRES & INDUS.LTD. CENTRAL BANK OF INDIA GUJARAT LAL DARWAJA SURAT 301,302 J. K. TOWER,BESIDE SUB -JAIL,RING ROAD, SURAT 298 DOUBTFUL-I JAN05 RAMESH R JHAKOTIA RENU R JHAKOTIA

    1778 KAUSHAL KNITFAB CENTRAL BANK OF INDIA PUNJAB S N LUDHINA 27/A ,INDUSTRIAL AREA:-"A" EXTN. LUDHINA 151 DOUBTFUL-I DEC04 RAMESH KAUSHAL HARIDEV KAUSHAL MADHU KAUSHAL IMERTI DEBI GUPTA

    1779 SRI BALESWAR METALS CENTRAL BANK OF INDIA DELHI KARKAR DOOMA C-34, ANAND MARG, CHHAJJUPUR, BABARPUR, SHAHDARA DELHI 130 LOSS DEC04 RAMESH CHANDRA

    1780 R K CONSTRUCTIONS CENTRAL BANK OF INDIA MAHARASHTRA NAGPUR 1ST FLOOR NDTA SHOPPING COMPLEX SADAR NAGPUR 330 DOUBTFUL-I AUG04 RAMESH B KEWALRAMANI S R KEWALRAMANI

    1781 MAA LUXMI HOSIARY CENTRAL BANK OF INDIA West Bengal PARK ST SOUTH Kolkata Bodai Panchayet Road, Board Ghat,Industrial Estate,Kolkata-700110 168 DOUBTFUL-I 28/01/2014 Rakesh Kumar Agarwal Meera Devi Agarwal Anupanand Chatterjee

    1782 BHANU RICE LAND CENTRAL BANK OF INDIA HARYANA KARNAL BEHIND GRAIN MKT. INDRI DIST. KARNAL 397 DOUBTFUL-I NOV04 RAKESH JINDAL

    1783 RUKMINI SOLVEX P.LTD CENTRAL BANK OF INDIA MAHARASHTRA GONDIA SHANKAR BHAWAN,MAIN STREET,GONDIA-441601 171 DOUBTFUL-I MAR01 RAJKUMARSHANKARLALAGRAWA GOPALDASSHANKARLALAGRAWA

    1784 M/S VISHAL TRADING CO. (PROP) CENTRAL BANK OF INDIA MADHYA PRADESH CLOTH MARKET,INDORE 5,DANIAHAR MARG,SHARMA CHAMBERS,SIYAGANJ,INDORE 102 DOUBTFUL-I SEP02 RAJKUMAR DALWANI(PROP)

    1785 SURYA PHARMACEUTICALS LIMITED CENTRAL BANK OF INDIA DELHI CFB, DELHI S.C.O,164-65, SECTOR9C, MADHYA MARG, CHANDIGARH. 9302 DOUBTFUL-I 25.05.2012 RAJIV GOYAL ALKA GOYAL

    1786 BHASKAR ELECTRIC CENTRAL BANK OF INDIA JHARKHAND RANCHI DUTTA LANE NEW AREA MORAHBADI RANCHI 834008 147 DOUBTFUL-I MAR04 RAJINDRA SINGH MR NINOY SINGH MR SUSHMA DEVI MRS

    Nilgiri Sleeper Pvt. Ltd., CIN-


    1787 CENTRAL BANK OF INDIA WEST BENGAL CAMAC STREET Rajnilgiri, Dist- Balasore, Orissa, India 132 DOUBTFUL-I 25.05.2014 Rajeev Prakash, 237447 Rajendra Prasad Tiwari, 969823 Bhaskar Prakash, 237252
    U281120R1989PTC002308,

    1788 TAIWAN GARMENTS CENTRAL BANK OF INDIA TAMILNADU TIRUPUR 34, KONGU NAGAR, 4TH STREET EXTENSION, TIRUPUR, 641 607. 132 DOUBTFUL-I 01091999 RAJASEKARAN V. VELLAISAMY V ODAIYAPPAN V SELVARANI NATARAJAN C CHENNAMMAL C.

    1789 WINNER TRADERS CENTRAL BANK OF INDIA PUNJAB MHG JALANDHAR CHOWK BASTI NAU, JALANDHAR 111 DOUBTFUL-I 01091997 RAJ PAUL(PROP)

    D-59,MAKKAR COLONY,NEAR AVM SCHOOL,DHANDARI


    1790 SHRISHTY IMPEX CENTRAL BANK OF INDIA PUNJAB M.G.LUDHIANA 124 DOUBTFUL-I FEB 09 RAJ APPAN K.GNANADESIKAN
    KALANA,LUDHIANA

    1791 RAISONI EXPORTS CENTRAL BANK OF INDIA MAHARASHTRA PUNE CAMP 633,MARKET YARD,GULTEKADI,PUNE-411037 346 DOUBTFUL-I MAR03 RAISONI P B RAISONI R B

    PLOT NO-5, MUNICIPAL INDUSTRIAL ESTATE, M.G ROAD,1ST CROSS


    1792 ADHUNIK SYNTHETICS LTD. CENTRAL BANK OF INDIA MAHARASHTRA CFB 2013 DOUBTFUL-I SEPT97 RADHY SHYAM PODDAR PRADEEP PODDAR SUNIL PODDAR
    LANE, SAI NAGAR, KANDIWALI(W) , MUMBAI 400067

    1793 POINTERED TELECOM PRIVATE LIMITED CENTRAL BANK OF INDIA TAMILNADU CFB, CHENNAI 1, Dr RANGA ROAD, ALWARPET, CHENNAI 3793 DOUBTFUL-I 30.08.2012 R.VIJAYKUMAR B.SREEKRISHNA R.RAMKUMAR

    NO.6,4TH FLOOR, READYMONY TERRACE, 167, DR.ANNE BEASENT RD


    1794 ENGG AIDS CENTRAL BANK OF INDIA MAHARASHTRA MMO 123 LOSS APR85 R.M.MUDLIAR MQARK CAMIL MENZES
    WORLI NAKE MUMBAI 18

    1795 K.P.POLYMERS CENTRAL BANK OF INDIA CHHATTISGARH SADAR BAZAR RAIPUR 156 SUB STANDARD OCT03 R.K.KEDIA

    INDUSTRY MANOR, 142-A MARATHE MARG, PRABHADEVI BOMBAY


    1796 SWASTIK SURFECTANTS LTD. CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE 326 DOUBTFUL-I 01091994 R T SHAH D D TRIVEDI C S SHROFF
    400025.

    KADAPA SOLID WASTE CVONVERSION HITEC


    1797 CENTRAL BANK OF INDIA ANDHRA PRADESH SECUNDERABAD HYDERABAD 161 DOUBTFUL-I JUL05 R SRINIVASULU V NARENDER B. JAGAN MOHAN RAO
    WELFARE

    1798 STAR OF GUJARAT TEXTILE MILLS P LTD, CENTRAL BANK OF INDIA GUJARAT RELIEF ROAD, AHMEDABAD BARDOLPURA, OUTSIDE DARIAPUR GATE, AHMEDABAD 380 016. 1602 DOUBTFUL-I 01071991 R M MEHTA S M MEHTA

    1799 FRAGRANCE INDIA PVT LTD CENTRAL BANK OF INDIA TAMILNADU CHENNAI ARC 945, TIRUVOTTIYUR, HIGH RD., CHENNAI 600 019. 251 DOUBTFUL-I 01031997 R M DHANASEKARAN A A DHANASEKARAN MRS.

    1800 TIWARI BEACHER CENTRAL BANK OF INDIA BIHAR JAMSHEDPUR MAIN ROAD,BISTAPUR JAMSHEDPUR 332 DOUBTFUL-I SEP02 R K TIWARI MRS M TIWARI MR M L TIWARI MR.

    1801 MURARKA CABLES & CONDUCTORS LTD. CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE 46, 2ND BHOIWAD, 3RD FLOOR, BHULESHWAR, MUMBAI - 400 002 468 DOUBTFUL-I 01031992 R K MURARKA K D MURARKA MRS. S H KHONA MRS.

     
     
     
     
    Client Confidential # PROPRIETARY
    13/1, NEW PALASIA, BADGARA HOUSE,INDORE -452002
    1802 STEEL TUBE INDIA LTD CENTRAL BANK OF INDIA MAHARASHTRA CFB 3047 DOUBTFUL-I 01051999 R B BAHETI DR N P JAIN DR K N GARG
    MADHYAPRADESH.

    BAID KNITTING & FABRICS PVT LTD. CIN NO. MID CORPORATE FINANCE 12A, CAMAC STREET, USHA KIRAN BUILING, 5TH FLOOR, KOLKATA-
    1803 CENTRAL BANK OF INDIA WEST BENGAL 388 DOUBTFUL-I 23032012 PUPESH KUMAR BAID MRS. KOKILA DEVI BAID
    A49895188 BRANCH 700017

    Tanaya Enterprises CIN


    1804 CENTRAL BANK OF INDIA MAHARASHTRA CHURCHGATE 1741 DOUBTFUL-I 28/11/2015 Punit Agarwal , Neetu Agarwal
    No.U52390MH2008PTC187227,

    1805 TIM TIM FAR EAST CENTRAL BANK OF INDIA MAHARASHTRA PUNE CAMP A-20,MIDC,PATAL GANGA,DIST RAIGAD,MAHARASHTRA-410220 1439 DOUBTFUL-I MAR03 PULSE AJIT PULSE SATWANT MRS.

    1806 SRI VENKATESWARA PRECISION CENTRAL BANK OF INDIA TAMILNADU MYLAPORE 11 & 12 Venkateswara Annex, Perungadi, chennai 133.16 DOUBTFUL-I 29/02/2008 T.Srinivasan

    1807 Tarakeswar Trading CO CENTRAL BANK OF INDIA WEST BENGAL BURDWAN 8, Mahendra Palit Lane,Jailkhana More,Burdwan-713101 109 DOUBTFUL-I 29/12/2013 Sabyasachi Mandal

    Village: maviya, Post: T.S.L,Naini, Tehsil: Karchana, District:


    1808 Ayushi Enterprises CENTRAL BANK OF INDIA UTTAR PRADESH Chowk allahabad 102.02 DOUBTFUL-I 28/01/2016 Mrs.Usha Sharma
    Allahabad.

    36/38, Agyari Lane, 2nd Floor,Akhalavya Building,Near Fort Market,


    Fort, Mumbai-400 001 Residential Address: Merchant Villa, Veer Mr Mohammad Ibrahim
    1809 A A Developers CENTRAL BANK OF INDIA Maharashtra Bandra -Kurla Complex 150.07 DOUBTFUL-I 09072013
    Sawarkar Marg, Opp st John The Baptist School, Old Bombay Agra Merchant
    Rd, Thane(W)

    39, Main Road 1st Floor,PLOT NO 123 & 124, Chinna Thoppu Street, M CHAMUNDEESWARI w/o Mr
    1810 R.enterprises CENTRAL BANK OF INDIA Chennai Guindy 106 LOSS 30082014
    Thimmarajampet, Kancheepuram 631 601 Neelavannan

    Lalbazar, Near New Bridge, Singtam Forest Block, Singtam, East


    1811 GANESH BAHADUR KHATI Central Bank of India KOLKATA Siliguri / Rangpo 111.74 DOUBTFUL-I 24.05.2016 Ganesh Bahadur Khati,
    Sikkim - 737134

    1812 AMISHA TRADING COMPANY CENTRAL BANK OF INDIA MADHYA PRADESH CHITAWAD F-4, RATLAM KOTHI , INDORE 208.42 DOUBTFUL-I 28/01/2016 UGARCHAND JAIN GUA.VIMALCHAND JAIN

    SHOP NO 142 BLOCK , SUMEL BUSINESS PARK, NARODA ROAD,


    1813 LS GROUP INTERNATIONAL Central bank Of india Gujrat GULBAI TEKRA/ AHMEDABAD 213 DOUBTFUL-I 06032016 Suresh Sukhdev Belani. - Gua. Anil Nanakram Wadhwani -
    AHMEDABAD

    1814 SHREE SAI INDUSTRIES TIN NO.-09460706129C CENTRAL BANK OF INDIA UTTAR PRADESH Rampur 343.3 DOUBTFUL-I 27/09/2015 DILEEP SINGH

    1540/28 SECOND FLOOR NAIWALA KAROLBAGH, 1955/41 NAIWALA


    1815 DEEPA AUTO PARTS CENTRAL BANK OF INDIA DELHI ANAND PARBAT 272.5 DOUBTFUL-I 15/04/2016 Deepa Batra
    KAROLBAGH

    1816 BALAJI AGRO CENTRAL BANK OF INDIA MAHARASHTRA PUNE CAMP S.NO.41/1,DATTANAGAR,AMBE GAON PUNE-46 130 DOUBTFUL-I MAR03 B.B.JOSHI PHOOLCHAND ALIAS MANNU DUBEY AJAIKUMAR DUBEY VIJAIKUMAR

    213,Bharat Estate,Nr. Bhole Weigh Bridge,Bapunagar,Ahmedabad-


    1817 M V K Enterprises Central Bank Of India Gujrat SHAHPUR ROAD 100 DOUBTFUL-I 29/03/2016 NILESH VIKRAMBHAI BAROD.
    380025,Resi.11,Ved Bunlows, Nanachiloda,Gandhinagar-382260

    1818 T.K.Engineers CENTRAL BANK OF INDIA Gujrat Station Road Baroda 707, Manjusar Savli GIDC Estate, Baroda-397155 868 DOUBTFUL-I 28/08/2015 Raja Tapas Das Gupta, Mrs Tapasi Raja Dasgupta-Gua Soumen Tapas Das GUA,

    Regd Office at 104, Suryadee Building,38, Community


    1819 Delhi Enterprises CENTRAL BANK OF INDIA Delhi Bhagirath Palace 267 DOUBTFUL-I 31032015 Mr Satish Kumar Gupta
    Centre,Wazirpur Industrial Area, Delhi-110052.

    11/2/50, NEAR CHOWDI RAMALAYAM LANE, SARRO NAGAR,


    1820 SREE VAANMAYI EDUCATion society CENTRAL BANK OF INDIA Telangana Raniganj 245 DOUBTFUL-I 29/12/2014 Dara. Eswar- Chairman MR.J.RAMESH V.CHAR. MR.G.RAGHUM, J SEC.
    HYDERABAD - 35.

    1/7225 1ST FLOOR,SHIVA JI PARK SHAHDARA DELHI


    1821 JMD CLOTH AND ELECTRONICS FURNITURE ZONE Central Bank of India Delhi SAVITA VIHAR 265.6423277 LOSS 23032017 KARAN SHARMA

    1822 CONTEXT EXPORTS CENTRAL BANK OF INDIA DELHI ARB, DELHI 136,1ST FLOOR,UDAI PARK, NEW ELHI-100 049. 228.95 LOSS 07.04.07 PRAMJIT SINGH RAJNATH SINGH

    1823 MACHINE INDIA CENTRAL BANK OF INDIA MAHARASHTRA DHARAMPETH K-4 MIDC, NAGPUR 124 DOUBTFUL-I 01091994 PRAKASHCHANDRA GUPTA

    1824 SHEFALI ROLLS PVT LTD CENTRAL BANK OF INDIA GUJARAT HLCC AREA 11-DHAVAL SOCIETY,OPP ST XAVIERS SCHOOL,AHMEDABAD-380009 799 DOUBTFUL-I 10122012 PRAKASH V SHAH SANGEETA P.SHAH

    1825 MANGLA ENGG WORKS CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE PLOT NO 23, MATA NIWAS, M B RAUT ROAD, MUMBAI 400 028. 208 DOUBTFUL-I 01091993 PRADHAN RAM GOPINATH PRADHAN MANGLA RAM MRS.

    1826 Everest Engineering Works CENTRAL BANK OF INDIA UTTAR PRADESH GumtI NO 5 Kanpur 122/313, Shastri Nagar, Kanpur-208005 102 DOUBTFUL-I 28/07/2015 Prabhakar Singh AMIT KUMAR SINGH GUA; GYANESH KUMAR SINGH GUA

    35, CHANDRA BHAVAN, 4 TH FLOOR, DHANAJI STREET, MUMBAI-400


    1827 MAHADEV JEWELLERS CENTRAL BANK OF INDIA MAHARASHTRA NAIGAUM 121 DOUBTFUL-I DEC05 PRABHAKAR PREMAJI PUROHIT.
    003.

    SHYAMAPRASAD MUKHERJEE WARD, KUMHARPARA, JAGDALPUR, DIST- GUA. PANKAJ PATEL S/O MAVJI
    1828 SHIV SHAKTI SAW MILL Central Bank Of India CHHATTISGARH CHHATTISGARH COLLEGE, RAIPUR 204.59 DOUBTFUL-I 28/09/2016 Pop. MR. MAVJI BHAI PATEL
    BASTAR (CG) BHAI PATEL

    1829 LAWRENCE PLYWOOD INDS. P LTD CENTRAL BANK OF INDIA TAMILNADU MOUNT ROAD 450/1, ARCOT ROAD, PORUR, CHENNAI - PIN 600 016. 126 DOUBTFUL-I 01101999 PONNAPPAN K M VELUDOSS K M IVANCA JOHN

    1830 SINGHIAJHORA TEA CO. PVT LTD CENTRAL BANK OF INDIA WEST BENGAL SILIGURI BAGDOGRA, DIST-DARJEELING,734014 442 DOUBTFUL-I MAR08 PAWAN KR AGARWAL NIDHI AGARWAL

    1831 SNEHAL CABLE CENTRAL BANK OF INDIA MAHARASHTRA PUNE CAMP SHIVRAJ, S.NO. 89/90, PLOT NO.39, R P NAGAR, KOTHRUD, PUNE. 404 DOUBTFUL-I 01032001 PATIL SAMBHAJI SHAMRAO RAVINDRA CHANDRAKANT SARKAR K E

    1832 ATHARVA TRADERS CENTRAL BANK OF INDIA MAHARASHTRA PUNE CAMP FLAT NO 11, 225 SHUKRAVAR PETH, PUNE 400030. 339 LOSS 01032001 PATIL DHANOONJAY POKARKAR TULSIRAM H.

    1833 SARASWATI EXTRUSIONS P LTD CENTRAL BANK OF INDIA MAHARASHTRA PRABHADEVI 78/3, KRISHNA VIHAR, R A KIDWAI ROAD, WADALA, MUMBAI 400 031. 161 DOUBTFUL-I 01101999 PATEL PIYUSH J PATEL JASHBHAI C PATEL AKSHAY J

    232/2B, PLOT NO 9, BROOKE BOND COLONY, NR. BAHINABAI UDYAN,


    1834 PATEL N B FERTILIZERS P LTD CENTRAL BANK OF INDIA MAHARASHTRA JALGAON 165 DOUBTFUL-I 01091997 PATEL P J PATEL K P PATEL A J
    JALGAON.

    1835 P N B FERTILISER CENTRAL BANK OF INDIA MAHARASHTRA JALGAON 232/23, PLOT NO.9, BROOK BOND COLONY, JALGAON. 165 DOUBTFUL-I 01091997 PATEL P J PATEL K P PATEL A J

    47/1348 MIG ADARSH NAGAR SOCIETY, NEW CENTURY BAZAR, WORLI


    1836 VISHAL INDUSTRIES CENTRAL BANK OF INDIA MAHARASHTRA BALLARD ESTATE 103 DOUBTFUL-I 01092000 PATEL KANUBHAI PATEL SUDHA K
    MUMBAI 400 025

    1837 PASARI TEXTILES PVT LTD CENTRAL BANK OF INDIA MADHYA PRADESH CLOTH MARKET, INDORE 127, M T CLOTH MARKET, INDORE. 136 DOUBTFUL-I 01031993 PASARI JAGDISH CHANDRA PASARI VISHNU KUMAR PASARI PURSHOTTAM DAS

    1838 K.L.RAJKUMAR JAIN CENTRAL BANK OF INDIA PUNJAB BROWN RD 632, WAITGUNJ, LUDHIANA 120 DOUBTFUL-I 01091992 PARVEEN KUMAR JAIN JANAKDULARI JAIN

    PART.MINAKSHINATH PILLAI

    1839 HARISREE ENTERPRISES. TIN NO. 32011070062, Central Bank of India Karnataka NEDUMANGAD 17 Main road, ANAD PO NEDUMANGAD, TRIVANDRUM 128.15 DOUBTFUL-I 29/04/2016 SANTOSH KUMAR-Part.

    ANJU SHOPPING CENTRE, 2ND FLOOR, TILAB ROAD, SANTACRUZ (WEST)


    1840 PRIME ENTERPRISES CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE 102 DOUBTFUL-I 01031991 PAREKH RIDDISH RAIKAR RAJNI ASHOK MRS
    MUMBAI 400 054.

    1841 RAMANLAL INDUSTRIES CENTRAL BANK OF INDIA ANDHRA PRADESH KAKINADA PLOT NO. 26,SECTOR 1,NAVI MUMBAI,400706 120 DOUBTFUL-I JUN01 PAREKH JAGDISH R PAREKH JYOTI I

    1842 Precise Fasteners PAN- AADCP8652R CENTRAL BANK OF INDIA MAHARASHTRA Thane ELB 288.51 DOUBTFUL-I 28.12.2014 Parag P Shah Ankit P Shah

    309/1,KADIHATI BISHNUPUR ROAD,KADIHATI PO GANDHI P S AIRPORT


    1843 SULPHONATE & SULPHONATE CENTRAL BANK OF INDIA WEST BENGAL KOLKATA 122 DOUBTFUL-I DEC01 PANSANI RAMAKANT
    DIST-24

    1844 ANAND STEEL UDYOG CENTRAL BANK OF INDIA WEST BENGAL SALKIA 18/A MAHARSHI DEVENDRA ROAD 7th FLOOR 107,KOLKATTA-700007 301 DOUBTFUL-I DEC04 PANNALAL JAISWAL ASHOKE JAISWAL MANOJ JAISWAL

    THE INDUSTRIAL CORPORATION PVT LTD &


    1845 CENTRAL BANK OF INDIA BIHAR CHAPRA 31, FORBES STREET, FORT, MUMBAI 400 001. 151 DOUBTFUL-I 01011977 PANDEY BIREN & OTHERS
    OTHERS

    1846 DYNAMIC INDUSTRIES LTD CENTRAL BANK OF INDIA WEST BENGAL CALCUTTA M.O. AE 496, SALT LAKE, SECTOR 1, CALCUTTA 64. 228 LOSS 01091999 PAL SUBIR CH. PAL ARUNA MRS. PAL SARBANI MISS

    1847 KODAGU COFFEE PRODUCTS & WORKS CENTRAL BANK OF INDIA TAMILNADU MYLAPORE 16,SOUTH MADA ST.,MYLAPORE,CHENNAI-600004 1137 DOUBTFUL-I MAR04 P.R.KB SRINIVASAN DEVAIA P.R.K.B.EARNEST

    1848 DURGA ARTS CENTRAL BANK OF INDIA TAMILNADU ANNANAGAR 42,SITHIVINAYAGAR KOLI ST.TRIGAR CHENNAI-17 149 DOUBTFUL-I MAR06 P.PALANI

    1849 SAMLESHWARI PACKAGING P.LTD. CENTRAL BANK OF INDIA RAJASTHAN MERTA CITY 6-7,INDUSTRIAL AREA,GETOI NAGAUR( RAJASTHAN) 221.18 DOUBTFUL-I AUG04 P.K.AGGARWAL K.C.AGGARWAL B.D.AGGARWAL P.THAMARAISELVI

    1850 PRINCE INTERNATIONAL CENTRAL BANK OF INDIA ANDHRA PRADESH ARB, HYDERABAD IST FLOOR, RAJATA COMPLEX, CHIKPET, BANGALORE-53 261 LOSS 01072005 P.JORARAM BABULAL V.KRISHNASWAMY

    1851 MARIS CEMENTS PVT LTD. CENTRAL BANK OF INDIA TAMILNADU COONOOR 1996 -A KRISHNA COLONY, COIMBATORE 5. 176 DOUBTFUL-I 01061992 P VIJAYALAKSHMI N ARJUNAN P PYNTHAMIL

    1852 AHMEDABAD SHRI RAMKRISHNA MILLS CO. LTD. CENTRAL BANK OF INDIA GUJARAT LAL DARWAJA, AHMEDABAD GOMTIPUR, AHMEDABAD 529 DOUBTFUL-I 01031993 P T MUNSHAW N P MUNSHAW

    YUVRAJ SHAHU CHATRAPATI LIFT IRRIGATION


    1853 CENTRAL BANK OF INDIA MAHARASHTRA KOLHAPUR SAWARDE TALUKA, HATHKANGLE, KOLHAPUR 202 LOSS 01091991 P R PATIL J G KSHIRASAGAR
    SCHM

    Lucky Vintrade, , CIN- US1909


    1854 CENTRAL BANK OF INDIA WEST BENGAL Kasba 16, B Manick Bandyopadhyay, Sarani, Regent Park, Kol-700040 154 DOUBTFUL-I 09.09.2014 P P Guha Suhrid Guha,
    WB2009PTC136279

     
     
     
     
    Client Confidential # PROPRIETARY
    1855 PREMIER PAPER PRODUCTS CENTRAL BANK OF INDIA TAMILNADU COIMBATORE 34, VENKATASAMY ROAD, R.S. PURAM, COIMBATORE 641 004. 427 DOUBTFUL-I 01031993 P NARAYANAN P RAJARATHINAM P RAMAMOORTHY

    1856 C SHAKEELA BANU & CO PAN NO.AAHFC9947K central bank of india TAMILNADU ROYAPETTAH 143.47 DOUBTFUL-I 28052015 P MOHAMED MOHIDEEN MOHSINA BANU

    1857 HOTEL HOUSE OF YESUDAS CENTRAL BANK OF INDIA KERALA ERNAKULAUM 1/349, BASTAIN STRREET, FORT, COCHIN-682 001. 148 DOUBTFUL-I 1-MAR--2011 P K ABDUL RAHEEM

    1858 DHANAMAL SILK MILLS P LTD CENTRAL BANK OF INDIA GUJARAT M.O.SURAT DADI MENSION, BEHIND METRO CINEMA, MUMBAI 400 002. 213 DOUBTFUL-I 01031991 P D ASWANI B C SHERWANI

    1859 SOUTHERN ASBESTOS INDUSTRIES CENTRAL BANK OF INDIA ANDHRA PRADESH KUDDAPAH 2-77/1, NEHRUNAGAR, CUDDAPAH - 516002. 1406 DOUBTFUL-I 01031999 P BRAHMAIAH T RAMASUBBAMMA MRS. P SUBBAMMA MRS.

    JAIHIND BLDG.NO.1,3RD FLOOR,BLOCK NO.4,DR.


    1860 MEDIA CLOTHING CENTRAL BANK OF INDIA MAHARASHTRA ANDHERI 160 DOUBTFUL-I DEC03 OMPRAKASH LALCHAND JAIRAM SUSHILA O JAIRAM
    A.M.RD,BHULESHWAR,MUMBAI-2

    1861 BHAGYODAYA KATHA PRODUCTS P.LTD CENTRAL BANK OF INDIA GUJARAT DOHAD LAXMI NIWAS,BAHARPURA,DOHAD 152 DOUBTFUL-I AUG04 O.S.KHANDELWAL A.O.KHANDELWAL D S KHANDELWAL JAFFAR IMAM J.K.BODHA A.R.SEKAR

    1862 Rock Hudson Clothing, PAN- CDVPK7215F CENTRAL BANK OF INDIA DELHI Ghonda 9/7178, Manbir Gali, Gandi Nagar, Delhi-110031 259.34 DOUBTFUL-I 28.05.2014 Nitin Kumar Arora Prop

    SHAH & NAHAR INDUSTRIAL ESTATE, INDUSTRIAL GALA, 101/A-2 LOWER


    1863 SIMANDHAR EXPORTS (P) LTD CENTRAL BANK OF INDIA MAHARASHTRA GRANT ROAD 119 LOSS 01041995 NIMESH RAMESH SHAH HEMANSHU VINOD SHAH MAYURI A SHAH MRS. MEHTA S K
    PAREL, MUMBAI

    NEIL EXTRULAMIPACK PRIVATE LIMITED CIN:


    1864 Central Bank of India Maharashtra Thane 2005.45 DOUBTFUL-I 29/04/2016 Nilesh Hemani , Director, 1828087 Mrs.Dimple Hemani , Dir. DIN: 01580441,
    U74999MH1995PTC092265

    O-YASHWANT PLAZA, 79 SOUTH TUKOGANJ INDORE,. F-85/3,


    1865 FORTUNE PEE TECH PVT.LTD CENTRAL BANK OF INDIA MADHYA PRADESH CLOTH MARKET,INDORE RAHUKHEDI ,16 KM DEWAS ROAD, MANGALIA INDUSTRIAL ESTATE, 211 DOUBTFUL-I 30062004 NIKHIL KOTHARI SUMER SINHA
    INDORE.

    KHEMRAJNEMICHAND BLDG,NEMICHAND
    1866 MONU BIOTECH PVT LTD CENTRAL BANK OF INDIA CHHATTISGARH RAIPUR M.O. 252 DOUBTFUL-I 01031999 NEMICHAND SRISRIMAL PRAKASHCHAND SRISRIMAL PREMRATAN SRISRIMAL
    GALI,RAMSAGARPARA,SUBHASH ROAD, RAIPUR 492 001.

    Vardhman Roofing Pvt Ltd CIN no A-1,196-197, Rohini, Sector-6, Delhi-110085.Work place:Village
    1867 CENTRAL BANK OF INDIA Punjab MCB PANCHKULA 1459 LOSS 27/09/2013 Nem chand Jain 2667351 Sushil Jain PAN noABBPJ4534A 535889
    U74999DL2009PTC191463 Kheri,Kala Amb, Tehsil-Nahan, DisttSirmour(H.P)173030

    1868 R N PAPER BOARDS LTD CENTRAL BANK OF INDIA MADHYA PRADESH SCHEME 78, INDORE B-2/32-C LAWRANCE ROAD, INDORE. 213 DOUBTFUL-I 01031997 NEHRA RAHUL NEHRA PREM KUMAR

    1869 HILTON INTERMEDIATE CENTRAL BANK OF INDIA MAHARASHTRA MMO 98 MITTAL TOWER BUL 210 N.P. MUMBAI 400021 295 DOUBTFUL-I MAR93 NATWARLAL KHETAN

    1870 MADHAV COTEX CENTRAL BANK OF INDIA DELHI JANPATH 8/28, WEA KAROL BAUG. 305 DOUBTFUL-I 01031999 NARULA SUBHAS VIJ ASHOK

    1871 TRIPLE PACK PVT LTD. CENTRAL BANK OF INDIA DELHI NEHRU PLACE G-70,LAXMI NAGAR 168 DOUBTFUL-I SEP01 NARULA ANIL PADMAVATI VASHISHT K K

    1872 SWASTIK STEEL CORPORATION CENTRAL BANK OF INDIA DELHI PARLIAMENT STREET A-72 WAZIRPUR IND AREA, NEW DELHI-110052 419 DOUBTFUL-I 01031992 NARESH KUMAR JAIN PARVEEN KUMAR JAIN

    1873 NARENDRA KUMAR & CO. CENTRAL BANK OF INDIA MAHARASHTRA ANDHERI 507, GUPTA BHAWAN, CUMAC BUNDER MUMBAI 387 DOUBTFUL-I SEPT04 NARENDRA KUMAR TIMBODIA

    PLOT 107, VALVAN VILLAGE, TALUKA NOVAL, NEAR KHATORI PARK,


    1874 NANCEE HOTELS PVT LTD CENTRAL BANK OF INDIA MAHARASHTRA BORIBUNDER 115 DOUBTFUL-I 01041991 NARENDRA CHIMANLAL SHAH KUMUDBHAI CHIMANLAL SHAH CHIMANLAL JIVRAJ SHAH
    LONAVALA DIST. PUNE

    77, GUZDAR MANSION, 2ND FLOOR, NEAR MARINE LINES STATION.


    1875 SIMCO INDUSTRIES CENTRAL BANK OF INDIA MAHARASHTRA NARIMAN POINT 1162 DOUBTFUL-I 01031998 NANDKISHORE GOENKA NAVALKISHORE GOENKA ASHOK KUMAR KHEMKA
    PRINCESS STREET, MUMBAI 400 002.

    1876 ANU PETRO STEEL P.LTD. CENTRAL BANK OF INDIA MAHARASHTRA WORLI 34,MALAYAPPAN STREET,MANNADI,CHENNAI 600001 100 DOUBTFUL-I SEP99 NAGARAJAN M NAGARAJAN A MRS

    1877 KRISHNAMAYEE MINERALS CENTRAL BANK OF INDIA MAHARASHTRA LAXMIPURA 1182/201,E MAL COLONY,TAKALA,KOLHAPUR-416008 292 DOUBTFUL-I DEC03 N.S.DESAI S.S.DESAI A.K.JADHAV LISSY PHILIP O.ABRAHAM

    210,PREMSONS INDL. ESTATE, CAVES ROAD, JOGESHWARI (E), MUMBAI


    1878 JANATA MEN'S WEAR CENTRAL BANK OF INDIA MAHARASHTRA ANDHERI 186 DOUBTFUL-I 01031996 N DEVDASAN
    400 060.

    1879 ROHTAK TEXTILE MILLS LTD CENTRAL BANK OF INDIA DELHI PARLIAMENT STREET 607, RAJENDRA PLACE, NEW DELHI. 110 008. 1744 DOUBTFUL-I 01041991 N C JAIN P K JAIN D K JAIN

    GOPALKRISHNA BHAVAN,2nd FLOOR,NEAR JHANSI RANI


    1880 HI-TECH FOOTWEAR CENTRAL BANK OF INDIA MAHARASHTRA NAGPUR 404 DOUBTFUL-I FEB02 MURTHY H M B MURTHY JYOTI BALACHANDRA NARASIMHALU KODESELA
    SQUARESITABULDI,NAGPUR,440012

    G1,RAM SMURTI,LIBERTY GARDEN,CROSS ROAD-1,MALAD(W),MUMBAI-


    1881 J D IMPEX CENTRAL BANK OF INDIA MAHARASHTRA J B NAGAR 178 DOUBTFUL-I JUL03 MUNISH S MADHOK
    64

    SUNIL ISPATCIN NO. 45 A, NEW ALIPORE RESIDENCY, BUROSHIBTALLA, PS NEW ALIPORE,


    1882 CENTRAL BANK OF INDIA WEST BENGAL ARB, KOLKATA 1116 DOUBTFUL-I 29.06.2010 MUKESH MKR AGRAWAL BHARAT KUMAR AGRAWAL HANUMAN PAL AGRAWAL
    U617120WB1991PWC51562 KOLKATA-700 038.

    1883 HARSH METAL CENTRAL BANK OF INDIA PUNJAB MHG JALANDHAR B-4/ 1099 BEHIND SODAL MANDIR, JALANDHAR. 100 DOUBTFUL-I 01031998 MUKESH KUMAR

    1884 MOHAN ELECTRO CASTING CENTRAL BANK OF INDIA BIHAR UPPER BRANCH,RANCHI UPPER BAZAR,RANCHI 128 DOUBTFUL-I JAN06 MUKESH CHARAN MUKUL CHARAN NIRMALA CHARAN

    1885 MAHALAXMI STEEL TRADERS CENTRAL BANK OF INDIA MAHARASHTRA CHURCHGATE 24-KESHAV HINGWALA LANE, GHATKOPAR (EAST) MUMBAI - 400077 151 DOUBTFUL-I 01061992 MUKESH PALEJA N GUHA

    1886 SOLNTSE Solar Power Plant CENTRAL BANK OF INDIA Chennai GUINDY 111B, SIDCO North phase, Ambattur Ind Estate, Chennai 98 100 DOUBTFUL-I 26.12.2014 Ms Therse David

    1887 TRIMURTI COMMUNICATIONS Central Bank Of India MAHARASHTRA GOVARDHAN BASEMENT CHAUDHAR PLAZA,RAJIV NAGAR NASIK- 231 DOUBTFUL-I 14/07/2016 Mrs.Priyanka Ashol Kulkarni Gua.Anil Ashok Kulkarni GUA.Sunil Ashok Kulkarni

    1888 APPLE CREATION Central Bank Of India Gujrat DINDOLI 243.12 DOUBTFUL-I 29.06.2017 Mrs.Neeru Deepak Narang -PROP. GUA. Deepak Balraj Narang GUA. Ankur Balraj Narang

    M/s Brilliant Tutorials P. Ltd. CIN-


    1889 CENTRAL BANK OF INDIA Chennai ARB Chennai 12, Masilamani Street, T Nager, Chennai-17 2027 DOUBTFUL-I 30.06.2014 Mrs. Vasanthi Neelakantan 347928 Mr. Shyam Nagarajan 2791710 Mrs. Radha Neelakantan
    U74140TN1989PTC018142 PAN- AABCB2768C

    216A, Kantharam Avenue, Sankarankoil Road, Rajapalayam –


    1890 Valliammal V CENTRAL BANK OF INDIA Chennai Cotton Market 200 DOUBTFUL-I 27012015 Mrs. V. Valliammal,
    627117 Dist: Virudhunagar

    1891 UMA TRADERS CENTRAL BANK OF INDIA ANDHRA PRADESH GUDIVADA PEDAPALAPARRU 521323 KRISHNA DISTRICT 152 DOUBTFUL-I SEP02 MRS. UMA DEVI(PROP.)

    Survey No. 866/1 Pujatar On Faradi – Talwana Road Vill – Faradi Mrs. Chandrika Kanhaiyalal
    1892 AVNI CLAYTECH PVT LTD Central Bank of India Gujrat MANDVI/RAJKOT 224 DOUBTFUL-I 24/05/2016 Mr. Hiren Kanhaiyalal Acharya,
    Mandvi (Kutchh) Acharya.

    1893 WALLACE FOOD PRODUCTS LTD. CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE HANCOCK BRIDGE, MAZGAON, BOMBAY 400 009. 194 LOSS JUN91 MRS. BINA P VISSANJI HEMANT VISSANJI

    No 19, Laxmi Layout (Ground Floor) 1st Main, Opp RBI North, J P
    1894 Sai M Flora CENTRAL BANK OF INDIA Karnataka Indira Nagar Nagar,VII Phase, Bengaluru-560078. 701, 7TH ROAD, HMT LAY OUT VV 267 LOSS 28/12/2013 Mrs M Manisha Proprietor MR. K.V. N. MURTHY MR. KRISHNAMA RAJU
    NAGAR, GANGA NAGAR, BANGALORE,

    No 15, Southlieth Castle Road , Santhome High Road, Chennai-600


    1895 Sai Krupa Constructions CENTRAL BANK OF INDIA Tamil Nadu ARB Chennai 1017 DOUBTFUL-I 29/03/2014 Mrs G Meenamuthiah
    028

    D No 28-15-18/6, Plot No 204, Darshan Towers, Opp Turner Choultry,


    1896 Sri Chakra Gold Farms Vilas Ltd CENTRAL BANK OF INDIA Andhra Pradesh Suryabagh 177 DOUBTFUL-I 13062013 Mrs Darisi Aruna Devi Mr Darisi Narendra Mr Nidamanuri Anil Kumar,
    Visakhapatnam-530002, Andhra Pradesh.

    1897 BALAJI TRADING COMPANY CENTRAL BANK OF INDIA WEST BENGAL ARB, KOLKATA 136, RAMKRISHNANAGAR, KOLKATA-700 153. PAN NO. AAHFB5221F 102 DOUBTFUL-I 30.04.2010 MRINAL ROY PROMILA GHOSH JAYITA ROY

    1898 Adi Ayur Foods and Beverages CENTRAL BANK OF INDIA Chennai Thrissur MIG 1-8 D, Mullai Nagar, Ray Kotta Road, Hosur 635109 142 DOUBTFUL-I 31032015 Mr.Ranjith Babu – R, Mrs.Jayalekshmi.N.R (GR)

    216A, Kantharam Avenue, Sankarankoil Road, Rajapalayam –


    1899 Vinayaga Moorthy R CENTRAL BANK OF INDIA Chennai Cotton Market 200 DOUBTFUL-I 27012015 Mr.R.Vinayagamoorthy,
    627117 Dist: Virudhunagar

    1900 Shareefa Furniture CENTRAL BANK OF INDIA Chennai Thrissur 299 DOUBTFUL-I 19022015 MR.NOUFAL.P,

    1901 Goenka Diamonds CENTRAL BANK OF INDIA MAHARASHTRA NARIMAN POINT 1040 DOUBTFUL-I 12022015 Mr.Nandlal Goenka Mr.Navneet Goenka Mr.Nitin Goenka

    NO 404 C SARVE SATYAM PLOT NO 12 DWARKA 110078,PAN NO.


    1902 Bhadrax Hospitality and Services Pvt. Ltd. CENTRAL BANK OF INDIA Delhi-Union Territory ANAND PARBAT 102 DOUBTFUL-I 28/11/2015 Mr. Sushant Singhwan Mr. Prashant Singhwan Mr Trishant Singhwan
    AAECB6504H

    1903 Krishna Construction CENTRAL BANK OF INDIA Tamilnadu Chennai MAIN office No. 5A, Verghese Avenue, Ashok Nagar,Chennai 600 083, 558 DOUBTFUL-I 30/10/2015 Mr. S. Mani s/o Mr. Subburayan

    2nd floor, 3B, NRI Compound, Laxmipuram II Street, New Avadi Road,
    1904 Exim Focus CENTRAL BANK OF INDIA Chennai Mylapore 855 LOSS 15.06.2014 Mr. S Venkataraman,
    Vilivakkam, Chennai-600049

    Plot N. 117, SIDCO Industrial Estate, 4th Lane, Off Pattravakkam


    1905 Microne Industries CENTRAL BANK OF INDIA Chennai MCB Chennai 689 DOUBTFUL-I 12.05.2014 Mr. N Ravichandran, Mr. C Raju,
    Railway station Road, Pattravakkam, Chennai-600098

    Mr. Mubarak V Patel, 601, Celebration, Sector-6, Plot No. 23, airoli,
    1906 S.K.Trading Co. CENTRAL BANK OF INDIA MMZO JB Nagar 251 DOUBTFUL-I 05022014 Mr. Mubarak V Patel Mr. Mubarak V Patel(GR)
    Navi Mumbai

    406,4th floor,Orbit Premises Co-op Soc Ltd, Chincholi Bunder,


    Mindspace,Malad(W),Mumbai-400 064
    1907 Swiss Brainstore System (India) P Ltd CENTRAL BANK OF INDIA Maharashtra Mumbai Main Branch 801/802,Peninsula Heights,C.D.Barfiwala Marg,Juhu Lane, 2096 DOUBTFUL-I 29/12/2013 Mr Sudesh Yogendra Prasad 2689026 Padmachar Sudesh Prasad 2689036
    Andheri(w),Mumbai-400058. 708,Agarwal B2B
    Centre,Kanchpada,Malad(W),Mumbai-400064

     
     
     
     
    Client Confidential # PROPRIETARY
    SARDAR VALLABHBHAI PATEL MARKET YARD, HATHIKHANA, FATEHPURA,
    1908 APMC CENTRAL BANK OF INDIA GUJARAT RAJMAHAL ROAD 1351 DOUBTFUL-I APR04 MR SHAILESH PATEL MR SHAILENDRA CHAWDA, 41
    BARODA

    C-4/D-5, Hermes House, Opera House,M P Marg, Mumbai-400 004.


    1909 Winsome Diamonds & Jewellery CENTRAL BANK OF INDIA Maharashtra Overseas Nariman Point Ashoka Towers, Kesharba Market-2, Gotalawadi, Katargam, Surat- 69954 LOSS 30/06/2013 Mr Ramesh I Parikh 5272135 Mr R Ravichandran 3488073 Mr Jatin Mehta
    395004

    A-70, Plot no 16-C,Khasra No 69, 1 Ganesh Nagar, Block-A,New Delhi-


    1910 Sehaj Enterprise CENTRAL BANK OF INDIA Delhi South Extension Delhi (South) 150 LOSS 01092013 Mr Pal Chhabra Proprietor
    110018.

    116/1, South Face, Park Road,Ambattur Industrial Estate,Chennai 58,


    1911 HALLMARK Fashions CENTRAL BANK OF INDIA Tamil Nadu MCB Chennai 899 DOUBTFUL-I 01042013 Mr P Krishnamurthy Proprietor-
    TN

    Unit no 203,Orbit Premises Co-Op Soc Ltd, Off Link Rd, Near
    Prakash Vyapar Ltd CIN no Mindspace, Chincholi Bunder Rd, Malad (W), MUMBAI.400 064
    1912 CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN BR 509 LOSS 28/12/2013 Mr Manickam Kannan 5353079 Ms Seema Jowkar 6389175
    U24110JH2007PTC012870 Gala no 115,1st Floor,Balram Bldg, Prerna Complex, Dapoda
    Rd,Anjur Phata,Bhiwandi, Thane.

    Plot no 144-145 Stice,Musalgaon, Sinnar, Nashik W-3, Green Park,


    1913 SND Iron Pvt Ltd CENTRAL BANK OF INDIA Maharashtra Sunder Nagar 1008 DOUBTFUL-I Mr Chiranjitpal Jindal 554479 Mr Abeykumar Goyal 657390
    New Delhi-110016

    Shpo no 204 & 206, Sadodaya Plaza, Central Avenue Road, Near
    1914 Mischief Mobile Bazar CENTRAL BANK OF INDIA Maharashtra Nagpur 150 DOUBTFUL-I 16/08/2012 Mr Bunty Mohan Kukreja
    Mayo Hospital, Nagpur-440 008

    Anil Printers P Ltd CIN no B-30,MIDC AMBAD, NASIK-10. Off Addr: 2, Kakad Ind Estate,3rd L J
    1915 CENTRAL BANK OF INDIA MAHARASHTRA NASIK 724.83 DOUBTFUL-I 29/06/2013 Mr Ashoka Agrawal 348901 Mrs Suvarnalata Agrawal 1639616 Mr Akash Agrawal 349464
    U22212MG1983PLC029081 Cross Rd, Matunga (W), MUMBAI-16.

    Regd: Room no.16,GF, 22 Prakashdeep Building, Medical Association


    Vinayaga Impex Pvt. Ltd.CIN Road,Darya Ganj, New Delhi 110002. Factory K-145, Phase-VIII,
    1916 CENTRAL BANK OF INDIA Delhi-Union Territory Ashoka Hotel 1446.12 LOSS 26/12/2015 Mr Arjun Dev Arora, Director, 37269 Mr Brij Mohan Arora,Dir. 37277 Mr Pradeep Nanda, Dir. 558607
    NO.U51909DL2003PTC121768 Focal Point,Ludhiana-141010 and C-169, Phase-V, Focal Point
    Ludhiana.

    VINAYAK SPINNERS & Weavers CIN no 306,Shivam Chambers, S V Rd, Near Sahara Rd ,Goregaon
    1917 CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN BR 214 LOSS 06082014 Mr Abhishek Lohia 3155998 Mr Ashok Lohia 2030515
    474900MH2011PTC214743 (W),MUMBAI-400104

    276,2nd Floor,V-Mall,Western Express Highway, Next to Sai Dham


    1918 Aashish Communications CENTRAL BANK OF INDIA Maharashtra MUMBAI MAIN BR 1555 DOUBTFUL-I 27/09/2013 Mr Aashish Kumar Singh 5295035
    Temple,Kandivli E,Mumbai-400101.

    NOSTLER HOUSE,PLOT NO.C-1,TTC IND.AREA,PAWNE,THANE-BELAPUR


    1919 ROOFIT INDUSTRIES LTD CENTRAL BANK OF INDIA MAHARASHTRA NARIMAN POINT 2908 DOUBTFUL-I MAR02 MOTWANI SURESH MOTWANI KISHORE MOTWANI VINODH
    ROAD,THURBE,NAVI MUMBAI-5

    NOSTLER HOUSE,PLOT NO C-1,TTC INDL AREA,PAWNE,THANE-BELAPUR


    1920 SUN EARTH CERAMICS CENTRAL BANK OF INDIA MAHARASHTRA NARIMAN POINT 4953 DOUBTFUL-I SEP03 MOTWANI SURESH MOTWANI KISHORE MOTWANI VINODH
    ROAD,THURBHE,NAVI MUMBAI-5

    H.No.20988, Street No. 2 Power House Road ,Near Ghorewala Chowk,


    1921 A B CEMENT TRADERS PAN no ADPPG5205M CENTRAL BANK OF INDIA PUNJAB BHATINDA 254 LOSS 31/03/2014 Monika Garg Prop.
    Ajit Road, Bhatinda, Punjab-151001

    1922 ANAND METAL WORKS CENTRAL BANK OF INDIA DELHI JANPATH 25-B, PUSA ROAD, NEW DELHI. 201 DOUBTFUL-I 01032000 MOHAN DEEP MOHAN SUNIL MOHAN USHA

    2147, SARVODAYA PLAZA, NEAR RAM MANDIR CENTRAL AVENUE ROAD,


    1923 TYRE LAND CENTRAL BANK OF INDIA MAHARASHTRA NAGPUR 130 DOUBTFUL-I 28.05.2012 MOHAN CHIJANAS RUGHWANI
    NAGPUR

    1924 NARAYAN STEEL CO. CENTRAL BANK OF INDIA WEST BENGAL CALCUTTA M.O. 13/4, SYED EHALLY LANE, 2ND FLOOR, CALCUTTA 7. 246 LOSS 01091999 MODI KIRAN MODI VRINDA MODI NAVNEET

    LANSDOWNE COURT, 2ND FLOOR , FLAT NO. 17, 5B SARAT BOSE ROAD,
    1925 CAPSTRANS SHIPPING LTD CENTRAL BANK OF INDIA WEST BENGAL CAMAC ST. 183 DOUBTFUL-I 01091999 MITRA PRABIR M.D. MITRA PURNIMA GHOSH PRASANTA KR.
    KOLKATA 20.

    1926 THAKUR APPLIANCES CENTRAL BANK OF INDIA MAHARASHTRA CRAWFORD MARKET B/4/2 M I D C MIRA, DIST. THANE 401 104. 128 DOUBTFUL-I 01041997 MISTRY PRADEEP MISTRY CHITRA PRADEEP

    1927 I.G.TECHNICALS CENTRAL BANK OF INDIA DELHI ASHOKA HOTEL, DELHI 11-1537,CHITRANJAN PARK, NEW DELHI 177 DOUBTFUL-I 01032000 MISHRA G. DR. RAJ LAKMI JENA MRS. ICICIBK,

    105, A/3, DHANRAJ IND. ESTATE, SUNMILL LANE, LOWER PAREL (W),
    1928 PRABHAT BROILERS PVT LTD CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE 149 DOUBTFUL-I 01031994 MHATRE RAVINDRA N MHATRE KISHORE J MHATRE SHARAD S
    MUMBAI 400 013.

    1929 INDANA FOODS LTD. CENTRAL BANK OF INDIA DELHI JANPATH,NEW DELHI 72, JANPATH, NEW DELHI 111 110. 468 DOUBTFUL-I 01031995 MENON S SURI V K BHANDARI R R

    9/10 MAHESHWAR KRIPA, R B MEHTA ROAD, GHATKOPAR (E) MUMBAI


    1930 MEHTA DYES INTERMEDIATES CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE 119 DOUBTFUL-I 01031994 MEHTA RATILAL R MEHTA HEMLATA R MRS.
    400 077.

    8,SURAJ APARTMENT,WALBHAT ROAD,GOREGAON EAST,MUMBAI


    1931 GOKUL PAPERS LTD CENTRAL BANK OF INDIA MAHARASHTRA CRAWFORD MARKET 149 DOUBTFUL-I OCT01 MEHTA RAMESH MEHTA VISHALMEHTA SAMIR
    400063

    307, BUSSA IND. ESTATE, SHANKAR RAO NARAIN PATH, LOWER PAREL
    1932 PIONEER AUTO LAMPS CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE 364 LOSS 01041987 MEHTA RAJNIKANT R MEHTA PRASHANT R MEHTA ICHCHHALAXMI R MRS
    MUMBAI 400 013.

    1933 M M METALS PVT LTD CENTRAL BANK OF INDIA MADHYA PRADESH PALASIYA,INDORE 103 B SHANKAR ROAD, INDORE 210 DOUBTFUL-I 01031992 MEHTA MAHENDRA SINGH BATWAL HEMANT

    1934 ROBIN CAMPHOR PVT LTD CENTRAL BANK OF INDIA MADHYA PRADESH T T NAGAR, BHOPAL E-3/68, ARERA COLONY, BHOPAL. 569 DOUBTFUL-I AUG95 MEHENDIRATTA MADAN LAL SURJEET RANI SMT.

    1935 M.N.ENTERPRISES CENTRAL BANK OF INDIA WEST BENGAL Entally 4/1q, Convent Lane, Kolkata-700 014. 466 DOUBTFUL-I 01102008 Md Nasim, proprietor P.M.JAYAKRISHNAN P.MADHUSUDHAN

    1936 STELLAR INFRASTRUCTURE PROJECTS LTD. CENTRAL BANK OF INDIA ANDHRA PRADESH NOORKHAN BAZAR 11-4-636/C,A.C.GUARDS,HYDERABAD. 165 DOUBTFUL-I FEB03 MASOOD BIN KHAN S M KHAN TAHAR NAJMUDDIN

    1937 VANAJA TEXTILES CENTRAL BANK OF INDIA KERALA TRICHUR KURIACHIRA PO,RAMAVARMAPURAM,TRICHUR 478 DOUBTFUL-I SEP03 MARUTHACHALAM N THIRUNAVUKARASU N

    1938 E S MARBANIANG & E M HOLDING CENTRAL BANK OF INDIA MEGHALAYA SHILLONG DAPHOC ROAD, KANCHI TERRACE, SHILLONG 793 004. 203 DOUBTFUL-I 01032000 MARBANIANG E S SMT. VAIDYA VASANT C BHANSALI R R BASUR H S

    1939 SHRI MANGAL ROLLING MILLS PVT LTD CENTRAL BANK OF INDIA CHATTISGARH RAIGARH STATION ROAD, AT/PO KHARSIA, DIST RAIGARH, CHHATTISGARH 278 DOUBTFUL-I 1-MAY--2010 MANOJ KUMAR AGGRAWAL SHIV KUMAR AGARWAL

    1940 LACHIT ROLLER FLOUR MILLS CENTRAL BANK OF INDIA ASSAM JORHAT RAJA MAIDAN ROAD,JORHAT-785001,ASSAM 101 DOUBTFUL-I OCT 02 MANOJ KUMAR AGARWAL KAUSHALYA AGARWAL LEENA NAIR K.V. MADA

    MANOHAR KUMAR SURANA AND


    KUSHAL EDUCATIONAL TRUST PAN NO.
    1941 CENTRAL BANK OF INDIA TAMILNADU Kallakurichi NO 113 ,SALEM MAIN ROAD, KALLAKURICHI 606202. 678 DOUBTFUL-I 28/11/2015 OTHERS(Chairman) and Six
    AAATK6359E
    member Trustees

    40,CHAMPA GALI,1ST FLOOR,M.J.MARKET,Kalbadevi Road ,MUMBAI-


    1942 BHARAT INTFAB CENTRAL BANK OF INDIA MAHARASHTRA ANDHERI 208 LOSS AUG03 MANOHAR H AHUJA.(HUF) AMIT M.AHUJA
    400002

    1943 WATERMAN INDUSTRIES CENTRAL BANK OF INDIA UTTERPRADESH Delhi zone GAZIABAD F-2, SOUTH SIDE, G T ROAD, INDUSTRIAL AREA, GAZIABAD 140 DOUBTFUL-I 31.03.2011 MANJU GOEL W/O VIJENDER GOEL

    1944 WATERMAN PIPES PRIVATE LTD CENTRAL BANK OF INDIA UTTERPRADESH Delhi zone GAZIABAD F-2, SOUTH SIDE, G T ROAD, INDUSTRIAL AREA, GAZIABAD 312 DOUBTFUL-I 31032011 MANJU GOEL BIJENDER GOEL

    1945 SILVER CRAFT CENTRAL BANK OF INDIA GUJARAT LAL DARWAJA JAGNATH MAHADEV, AMRAIWADI ROAD, AHMEDABAD 423 DOUBTFUL-I JAN92 MANILAL PRANLAL SHAH RENU JAIN

    A-201/201-B, Tejpal Industrial Estate, Andheri kurla Rd. Sakinaka


    1946 Shivangee Pharmaceuticals CENTRAL BANK OF INDIA MAHARASHTRA Dahisar 197.89 DOUBTFUL-I 28.07.2014 Mangesh Joshi,
    Mumbai-400072

    1947 RAJ REXINE PVT LTD CENTRAL BANK OF INDIA DELHI JANPATH 6- SEHGAL COLONY, COURT LANE, CIVIL LINES, NEW DELHI 139 DOUBTFUL-I 01071999 MANCHANDA D R MANCHANDA B K

    128,128/12,128/1/3, 120d SARAT Ghosh Garden Road, kolkata-


    1948 LAKSHMI NARAYAN BHANDER CENTRAL BANK OF INDIA WEST BENGAL BALLYGAUNGE 162 DOUBTFUL-I 01022008 Manas Dutta Monotosh Dutta
    700031.

    1949 KOHINOOR MILLS CO.LTD. CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE MMGS MARG DADAR BOMBAY-400014 1056 DOUBTFUL-I 01031994 MANAGEMENT OF KOHINOOR GOVT.TAKE OVER

    1950 PREMA NIT FAB CENTRAL BANK OF INDIA PUNJAB I A LUDHIANA B-35/1/102,ST NO3,DUGRI,LUDHIANA 126 DOUBTFUL-I MAR02 MALHOTRA GANESH MALHOTRA SIKHA

    1951 MALHOTRA AGRO PRODUCTS CENTRAL BANK OF INDIA MAHARASHTRA PUNE CAMP 309,GRAPHICON ARCADE,DHOLE ATIL ROAD PUNE 184 DOUBTFUL-I MAR02 MALHOTRA ARUN VEDPRAKASH

    1952 CONSOLIDATED STEELS & ALLOYS LTD. CENTRAL BANK OF INDIA MADHYA PRADESH GWALIOR 711, ASHOKA ESTATE 24, BARAKHAMBA ROAD, NEW DELHI PIN-110001 2846 DOUBTFUL-I 01031994 MAJ.GENL. SUNDARAM C. HARI BHUSHAN SOMANI BHARAT KUMAR

    A,104,BHAGNARI CO-OP HSG. SCTY. VRINDAVAN CHOWK, NEAR


    1953 PROTECH INTRADE CENTRAL BANK OF INDIA MAHARASHTRA VILEPARLE 190 DOUBTFUL-I 01091995 MAHENDRAKUMAR AGARWAL PRALHAD AGARWAL
    CHUNABHATTI, SION (W)

    1, RAJA APARTMENTS, MODEL COLONY,LAKAKAI ROAD, SHIVAJI NAGAR, MAHENDRA SATAV ,MANAGING
    1954 SATAV INFRASTRUCTURE P.LTD CENTRAL BANK OF INDIA MAHARASHTRA PUNE CAMP 1200 DOUBTFUL-I 10012010 ANIL HOWALE
    PUNE-4 DIRECTOR

    1955 STAMAC PRODUCTS CENTRAL BANK OF INDIA WEST BENGAL NEW MARKET, CALCUTTA 12,NELLI SENGUPTA SARANI, CALCUTTA - 700 087. 111 DOUBTFUL-I 01121987 MADHUMITA BANERJEE SMT. SADHANA BANERJEE SMT.

    1956 KONKAN GAS ENTERPRISES CENTRAL BANK OF INDIA MAHARASHTRA RATNAGIRI C-35, MIDC, MIRJOLE, RATNAGIRI. 205 DOUBTFUL-I 01061998 MADHUKAR SHANKAR SAWANT JAYASHRI MADHUKAR SAWANT

    1957 BELLARY STEELS & ALLOYS LTD CENTRAL BANK OF INDIA KARNATAKA MILLER ROAD, BANGALORE S-10/11 ANANTHPUR ROAD,BELLARY 1677 DOUBTFUL-I 01032001 MADHAVA S. PARVATI S.MADHAVA SMT.

    1958 ASIAN PLASTICS CENTRAL BANK OF INDIA DELHI PARLIAMENT ST. C 96, DDA COMPLEX, OKHALA INDUSTRIAL AREA, PHASE I, NEW DELHI 276 DOUBTFUL-I 01032000 MADAN ARUN MADAN MEENAKSHI

    ALEXANDER SQUARE, C-WING,II FLOOR,34/35,SARDAR PATEL


    1959 PARAMOUNT AIRWAYS CENTRAL BANK OF INDIA TAMILNADU ARB, CHENNAI 2360 DOUBTFUL-I 30.09.2010 M.THIAGARAJAN LAXMI THIAGARAJAN
    ROAD,GUINDY, CHENNAI-600086.

    BHARAT DIAMOND INDUSTRIES,RATNAM GEM


    1960 CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE NAGIN MAHAL, 82, VEER NARIMAN ROAD, BOMBAY 400 020. 1586 DOUBTFUL-I 01091994 M.M. TANK M.G. MEHTA
    IMPEX PL

     
     
     
     
    Client Confidential # PROPRIETARY
    1961 INDRAYANI MILK & MILK PRODUCTS CENTRAL BANK OF INDIA MAHARASHTRA UDGIR AT & P.O. KAULKHEDA,TALUKA-UDGIR,DIST-LATUR 121 DOUBTFUL-I JUL04 M.D.MARRAMWAR

    1962 GENERAL METALS CENTRAL BANK OF INDIA KERALA TRIVENDRUM KAYALACKAKOM PALAI 686575 260 DOUBTFUL-I DEC91 M.D.K.M. IGNATIUS

    1963 IMPERIAL CLOTH IMPEX CENTRAL BANK OF INDIA MAHARASHTRA ANDHERI 206,NAVYUG IND ESTATE SEWREE 404 DOUBTFUL-I SEP04 M.D.BHEDA MR. S.P.ADIACHA

    7-1-26/1/1A, 1ST FLOOR, GREENLAND CROSS ROAD, AMEERPET,


    1964 SUNRISE OLEO CHEMICALS LTD. CENTRAL BANK OF INDIA ANDHRA PRADESH ARC HYDERABAD 405 DOUBTFUL-I 01091999 M UDAYA SHANKARA RAO C V RAMACHANDRA MURTHY
    HYDERABAD 500 046.

    1965 STERLING HIDES & SKIN INDUSTRIES P LTD. CENTRAL BANK OF INDIA UTTER PRADESH UNNAO INDUSTRIAL COMPLEX, UNNAO, U.P.- 209 801 330 DOUBTFUL-I 01061988 M RAFAT ALI HASHMAT ALI ATIQ AHMED

    1966 ILI TECHNOLOGIES CENTRAL BANK OF INDIA KARNATAKA K.G.ROAD 34,UPKAR CHAMBERS RV ROAD,BASAVANGUDI,BANGALORE-560004 164 DOUBTFUL-I JUN03 M R VENKATESH

    1967 KAVERI ENGG. INDUSTRIES LTD CENTRAL BANK OF INDIA TAMILNADU TIRUCHI CANTT. GOLDEN ROCK, TIRUCHIRAPALLI, 620 004. 301 DOUBTFUL-I 01031996 M KALIDAS

    MODULE 1 Q 3, A3, Ist FLOOR, CYBER TOWERS, HIGHTECH CITY,


    1968 RANKLIN SOLUTIONS LIMITED CENTRAL BANK OF INDIA TELANGANA ARB, HYDERABAD 488 DOUBTFUL-I 30.09.2011 M J V V D PRAKASH - JYOTHSNA LAKSHMI
    MADHAPUR-HYDERABAD

    1969 SURYA OIL INDUSTRIES CENTRAL BANK OF INDIA KERALA QUILON PAIKADA ROAD, KOLLAM. 195 DOUBTFUL-I 01061993 M D REDDIAR (DECEASED) R GANESH SUNDAR

    1970 FILA ROZIL EXPORTS PVT LTD CENTRAL BANK OF INDIA MAHARASHTRA PIMPRI S-37,MIDC,BHOSARI,PUNE-411026 881 DOUBTFUL-I SEP07 LEELA POONAWALLA FIROZ POONAWALLA

    CHANDRIKA
    GROUND FLOOR, PUSHPAK BUILDING, OPP. KAMA HOTEL KHANPUR, LATE MR.PINAK MANAHARLAL
    1971 OCEANIC CORPORATE FISCAL SERVICES CENTRAL BANK OF INDIA GUJARAT RELIEF ROAD 236 DOUBTFUL-I NOV07 MRS.NEELA PINAK THAKKAR YOGESHKUMAR
    AHMEDABAD - 380 001 THAKKAR
    DAVE

    1972 SARVANA CONSTRUCTIONS CENTRAL BANK OF INDIA KARNATAKA MILLERS ROAD 19,G D P EXTENSION VYALI KAVAL,BANGALORE-560003 269 DOUBTFUL-I JUN03 L SAMBASIVA REDDY

    1973 ORIENT FABRICS PVT LTD CENTRAL BANK OF INDIA GUJARAT GANDHI ROAD, AHMEDABAD. OPP JAIN TEMPLE, GANDHI ROAD, AHMEDABAD. 618 DOUBTFUL-I 01031997 L N RUNGTA M L RUNGTA MADHUSUDAN L RUNGTA

    1974 AMRITA AGENCY CENTRAL BANK OF INDIA MAHARASHTRA TILAK ROAD AVINASH, 1133, SHUKRAVAR PETH, SATHE COLONY, PUNE 2. 188 DOUBTFUL-I 01092001 KULKARNI GIRISH RAJARAM BUDHANI RAJENDRA V AJABE MUKUND C

    M-5A, GIRIRAJ BLDG, IRON MARKET, CARNAC BUNDER, S.T. ROAD,


    1975 VICTOR STRIPS PVT LTD, CENTRAL BANK OF INDIA MAHARASHTRA NARIMAN POINT 246 DOUBTFUL-I 01031995 KULDIP SINGH BHALLA VEENA K BHALLA MRS.
    MUMBAY 400 009

    1976 KRISHNA FOOD PRODUCTS CENTRAL BANK OF INDIA MADHYA PRADESH DHAR 3,PRAKASH NAGAR,DHAR 130 DOUBTFUL-I OCT02 KRISHNA SINGHAL(PROP)

    1977 JAYA LPG BOTTLING PVT LTD CENTRAL BANK OF INDIA KARNATAKA SURYABAGH 40-5-19/3 TIKKLE ROAD,VIJAYAWADA 354 DOUBTFUL-I AUG02 KOTESWARA RAO V C PRASAD V S VENKATESWARA RAO V BANERJEE R K SAHARIA S P SAHARIA C P PAUL H K

    No 15-12-16, konatala hinnaunahgiri street, Gavarapalem, Ankapali-


    1978 S R B CHEM(INDIA) LTD CENTRAL BANK OF INDIA ANDHRA PRADESH VISHAKAPATNAM 730.41 DOUBTFUL-I 01032012 KONATHALA SEETARAM KONATHALA RADHA BAI NIL
    531 163.

    101, VEENA INDUSTRIAL ESTATE, OFF NEW LINK ROAD, ANDHERI


    1979 MIDLAND WOOLS P LTD CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE 482 DOUBTFUL-I 01031999 KOHLI HARPREET SINGH SWARANJIT KAUR KOHLI ONKAR SINGH
    (WEST), MUMBAI 400 053.

    1980 NARENDRA DADA AGRO INDUSTRIES CENTRAL BANK OF INDIA MAHARASHTRA NAGPUR 278 BHAGYASHREE VILLA, MOHAN NAGAR, NAGPUR 297 DOUBTFUL-I 01091999 KISTYA KAYADWAL P R CHOURASIYA & OTHERS

    ADISWARNATH MATH,PUNJUB MILL GALI,RAMSAGAR PARA,RAIPUR-


    1981 VAISHNAVI RICE INDUSTRIES CENTRAL BANK OF INDIA CHHATTISGARH V.ASHRAM 104 DOUBTFUL-I OCT00 KISHORE AGRAWAL SAVITA AGRAWAL MRS. SNEHALATA AGRAWAL
    492001

    3/42 LATIF HOUSE, SANT TUKARAM ROAD, IRON MARKET, MUMBAI


    1982 H KANTILAL CENTRAL BANK OF INDIA MAHARASHTRA ANDHERI 416 DOUBTFUL-I OCT06 KISHOR GANDHI ROOPA KISHOR GANDHI
    400009

    744-745 PRAMUKH PARK INDUSTRIAL ESTATE, GAJANAND STREET,


    1983 Shan Industries Central Bank Of India Gujrat Mid Corporate Branch 495 DOUBTFUL-I 15.08.2016 Kirtikumar Nagindas Shah , Mrs.Kailashben Kirtikumar Shah
    PANDESARA MAIN ROAD, SURAT 394221

    40-BOMBAY MUTUAL ANNEXE 4TH FL. RUSTOM SIDHWA MARG FORT


    1984 CROSS SEAS LEASING & INV. CO PVT. LTD. CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE 389 DOUBTFUL-I 01031992 KIRTI N. SANJANWALA ASHA KIRTI SANJANWALA SORAB J JILLA
    BOMBAY-400023

    40, BOMBAY MUTUAL ANEX, 4TH FLOOR, RUSTOM SIDHWA MARG,


    1985 KARTIK INTERNATIONAL INC. CENTRAL BANK OF INDIA MAHARASHTRA SHARE BAZAR 624 DOUBTFUL-I 01091991 KIRTI N SANJANWALA NANDINI NARAYAN DIXIT
    FORT, MUMBAI 400 001.

    1986 PRITHVI ISPAT P LTD CENTRAL BANK OF INDIA MAHARASHTRA ITWARI LOHA OLI, ITWARI, NAGPUR 440002. 894 DOUBTFUL-I 01032000 KIRTI B MEHTA DEEPAK B MEHTA

    1987 AMRAPALI FABRICATORS PVT LTD CENTRAL BANK OF INDIA UTTER PRADESH NEPZ-NOIDA D 28 GREATER KAILASH 1, NEW DELHI. 164 DOUBTFUL-I 01031993 KHOSLA V N S SANGEETA KHOSLA DR.MRS. ANUPAM GARG MISS

    1988 MEHAR CORPORATION CENTRAL BANK OF INDIA HARYANA NIT PARIDAGAD, ROHTAK S-217, GREATER KAILASH, NEW DELHI. 710 DOUBTFUL-I 01031999 KHARAS ROODA MRS. KHARAS MEHAR

    1989 DOUBLE VISION CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE J 76, RAILWAY BUILDING ROAD, MAZGAON, MUMBAI 400 010. 214 DOUBTFUL-I 01091995 KHANNA S C KHANNA A C

    504, VISHWANANK, CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI


    1990 AUSTRON ELECTRONICS PVT LTD CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE 104 DOUBTFUL-I 01041988 KHANNA ANIL CHOTALAL KHANNA SHANTILAL C. BHAT NITIN SHANTILAL
    (EAST) MUMBAI 400 099.

    BOMBAY COTTON MILLS ESTATE, KALA CHOWKI ROAD, MUMBAI 400


    1991 HINDUSTAN HOSIERY MILLS CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE 202 LOSS 01031996 KEJHIWAL ARUNKUMAR H. SMT UMADEVI A KEJRIWAL S A K HOSIERY AG.
    033.

    1992 KEVIN EXPORTS P LTD. CENTRAL BANK OF INDIA MAHARASHTRA VILE PARLE D-11/1,STREETNO 21 MIDC,MAROL,ANDHERI EAST,MUMBAI -93 277 SUB STANDARD DEC01 KEDIA KAMAL KEDIA KAVITA

    1993 POOJA SALES CORPORATION CENTRAL BANK OF INDIA MAHARASHTRA SANTACRUZ PLOT NO.274, SONAPUR LANE,DARUKHARA RAY RD. MUMBAI 010 159 DOUBTFUL-I JUL03 KAVITA S AGARWAL MRS.

    A/7, SURVEY NO 56, BHUSARI COLONY, PAUD ROAD, KOTHRUD, PUNE


    1994 GAURI ENTERPRISES CENTRAL BANK OF INDIA MAHARASHTRA PUNE CAMP 303 DOUBTFUL-I 01032001 KARPE BALASAHEB D SHINDE JITENDRA M
    29.

    1995 GEEKAY SALES CORPORATION CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE TARDEO AIR CONDITIONED MARKET, ROOM NO 13, MUMBAI 400 034. 112 LOSS 01121994 KARIWALA NARESHKUMAR HALWASIA CHANDRA PRAKASH

    23/25, MOTI SHAH CHAWL, SHAIKH MEMON STREET, MUMBAI 400


    1996 KARIWALA SILK MILLS CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE 101 LOSS 01031995 KARIWALA NARENDRAKUMAR KARIWALA JAGDISHPRASAD KARIWALA GEETADEVI SMT.
    002.

    1997 MAGNUM AGENCIES PVT LTD CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE 23-25, MOTI SHAH CHAWL, SHAIKH MEMON STREET, MUMBAI 400 002. 119 LOSS 01121994 KARIWALA JAGDISH P KARIWALA NARENDRA G HALWASIA CHANDRAPRAKASH

    1998 GEETA POULTRY CENTRAL BANK OF INDIA MAHARASHTRA RATNAGIRI AT GAWANE, TALUKA LANJA, RATNAGIRI. 100 DOUBTFUL-I 01031993 KAREKAR S G KAREKAR G S KAREKAR M S MANOJ JAIN(IDBI NOM,)

    1999 NEILY GARMENTS PVT LTD CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE C 1, GIDC, PHASE 3, UMERGAM, DIST. VALSAD, GUJARAT 396 171. 180 DOUBTFUL-I 01031993 KAPADIA MENAXI H MRS. KAPADIA H D KAPADIA SUSHIL H

    SHANTINIKETAN BLDG,8 CAMAC STREET,9THFLOOR,ROOM NO


    2000 AMARNATH OVERSEAS LTD CENTRAL BANK OF INDIA WEST BENGAL KOLKATA 173 DOUBTFUL-I NOV02 KANORIA SANTHOSH KANORIA KUSUM SARAF RAMAN KR
    13,KOLKATA-13

    LAKSHMI BALAJI PADMAVATHI COTTON


    2001 CENTRAL BANK OF INDIA KARNATAKA BELLARY 19,D/1 SHRI BALAJI NILAYA M V NAGAR KAPPAGALROAD BELLARY 153 DOUBTFUL-I JUL03 KANAKA DURGA VENKATARAMANI
    GINNING MILL

    2002 PAIS AGRO CENTRAL BANK OF INDIA MAHARASHTRA NEWASA TRYMBAK NIWAS,SARADA ROAD,AURANGABAD. 160 DOUBTFUL-I SEP00 KANADA K G

    2003 PRATIK SYNTHETIC LTD. CENTRAL BANK OF INDIA MADHYA PRADESH CLOTH MARKET SECTOR E-1,INDUSTRIAL ESTATE A B ROAD DEWAS 164 DOUBTFUL-I DEC03 KAMAL KISHORE MAINI USHA MAINI NAVIN MAINI

    2004 SATKARTAR STEEL CENTRAL BANK OF INDIA MAHARASHTRA JALGAON 16, SATGURU MARKET, JALGAON 126 DOUBTFUL-I 01041996 KALSI R P KALSI D P

    2005 VIBHA FASHION CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE 318, TULSIANI CHEMBERS, NARIMAN POINT, MUMBAI 400 021. 246 DOUBTFUL-I 01031998 KAKRI SATISH

    MID CORPORATE BRANCH,


    2006 AMBIKA SOLVEX LIMITED CENTRAL BANK OF INDIA MADHYA PARADESWH 304, SATHYAGEET APARTMENT, INDORE, 91/47,SNEHA NAGAR , INDORE 6205 DOUBTFUL-I 29.02.2012 KAILASH GARG
    INDORE

    2007 AJAY CHEMICALS / AJAY INTERMEDIATES CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE 3-A, DHANUR, 3RD FLOOR SIR P. M. ROAD, MUMBAI 400001. 132 DOUBTFUL-I 01031997 KADAKIA A. K. KADAKIA K. K. DESAI M. J.

    8-3-320/1/2.501 A,SRI GOPAL NIWAS,BEHIND SARADI


    2008 WEAL INFOTECH CENTRAL BANK OF INDIA ANDHRA PRADESH CFB HYDERABAD 800 DOUBTFUL-I DEC03 K.SATYANARAYANA M.D.
    STUDIO,ELLAREDDYGUDA,HYD.

    2009 K.D.SONAWANE&OTHERS CENTRAL BANK OF INDIA MAHARASHTRA SAROLE AT POST SAROLE DIST PUNE 102 DOUBTFUL-I MAR04 K.D.SONAWANE A.K.SONAWANE

    2010 R K TRANSPORT CENTRAL BANK OF INDIA KARNATAKA KAMALANAGAR BANAGALORE 160 DOUBTFUL-I MAR05 K RAMAKRISHNA

    2011 VICTORY CASHEWS CENTRAL BANK OF INDIA TAMILNADU ADDISON BLDG 627, ANNASALAI, CHENNAI 600 002. 105 DOUBTFUL-I 01092000 K NIRMALA MRS.

    2012 K N SANJANWALA CENTRAL BANK OF INDIA MAHARASHTRA SHARE BAZAR A-16, RAM JAROKHA, S V ROAD, ANDHERI(W) MUMBAI - 400058 167 DOUBTFUL-I 01091991 K N SANJANWALLA A K SANJANWALLA MRS ANIL V CHINCHALKAR

    2013 PREMIER MORARJEE CHEMICAL CO. LTD. CENTRAL BANK OF INDIA KERALA ALLEPPEY KALAVOOR, ALLEPPEY, 688522. 316 LOSS 01041992 K M GEORGE K M IGNATIOUS

     
     
     
     
    Client Confidential # PROPRIETARY
    2014 DIWAKAR ENGINEERING LTD CENTRAL BANK OF INDIA DELHI PARLIAMENT STREET 604, CHIRANJIV TOWER 43, NEHRU PLACE, NEW DELHI 122 DOUBTFUL-I 01031990 K K SUREKA M L GUPTA

    121, MADHAVARAM HIGH ROAD, NORTH PERAMBUR, CHENNAI 600


    2015 K K R CEMENTS PVT LTD CENTRAL BANK OF INDIA TAMILNADU CHENNAI ARC 131 DOUBTFUL-I 01031991 K K KUMAR MATHIHARAN
    011.

    JALANDHAR CHEMICALS P LTD,JALANDHAR


    2016 CENTRAL BANK OF INDIA PUNJAB C L JALANDHAR, I E JALANDHAR 181, NEW JAWAHARLAL NAGAR, JALANDHAR. 252 DOUBTFUL-I 01031997 K K AGGARWAL RAMNIK AGGARWAL SANJEEV AGGARWAL
    ENGG.WORK

    2017 KAKKAR REROLLERS & KAKKAR RUBBER LTD CENTRAL BANK OF INDIA MAHARASHTRA DHARAMPETH 121, SUKH JEEVEN COLONY,KABDI CHOWK, NAGPUR 121 DOUBTFUL-I 01091994 K A KAKKAR S A KAKKAR M C MEHALA

    2018 KATIHAR FLOUR MILL CENTRAL BANK OF INDIA BIHAR KATIHAR BERETIACK STREET,KOLKATTA 147 DOUBTFUL-I MAR00 JULOKA B K JULOKA R K

    2019 USHA ALUMINIUM INDUSTRIES CENTRAL BANK OF INDIA WEST BENGAL RAIGANJ VILLAGE GOALPARA, P O RAIGANJ, DIST. U DINAJPUR, W.B. 149 DOUBTFUL-I 01121993 JUDHISTIR SARKAR NITYA HARI SARKAR CHITTA RANJAN SARKAR

    2020 MILLION DOLLAR COMPANY CENTRAL BANK OF INDIA MAHARASHTRA PUNE CAMP A-20,MAURYA CLASSIC,S/N,57/5A,KOTHRUDE,PUNE 173 DOUBTFUL-I MAR02 JOSHI BHRATHI A MRS.

    2021 PRIYA INTERCONTINENTAL CENTRAL BANK OF INDIA DELHI JANPATH E 34/6 OKHALA INDUSTRIAL AREA, PHASE II, NEW DELHI 389 DOUBTFUL-I SEP01 JINDAL VIJAY DARA M K

    2022 PARAMOUNT METERS PVT. LTD. CENTRAL BANK OF INDIA GUJARAT M.O.JAMNAGAR KISHAN CHOWK, JAMNAGAR-361005, GUJARAT 220 DOUBTFUL-I 04042002 JAYANTILAL K ANJARIA JAWAHARLAL S ANJARIA WALKAR ANJARIA&SONS PLTD

    18, T M G Area, At+Po+Ps-Burmamines, E . Singhbhum, Jharkhand,


    2023 Gyan Press Metal CENTRAL BANK OF INDIA Jharkhand Jamshedpur 521 DOUBTFUL-I 30/09/2014 Jaspal Singh Jitendra Pal Singh
    PIN-831007

    2024 S&S POWERSWITCH GEAR CENTRAL BANK OF INDIA TAMILNADU NANDAMBAKKAM CHENNAI 473 DOUBTFUL-I MAR00 JALAN SUSHIL K JALAN ASHISH

    2025 PRIME COMPUTER STATIONERY LTD CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE 138-141, GOVT. INDUSTRIAL ESTATE, KANDIVLI (W), MUMBAI 400 067. 233 DOUBTFUL-I 01031999 JALAN HARI SHANKAR SHOURI V K

    MERCANDY PRASAD RADHAKRISHNA PRASAD


    2026 CENTRAL BANK OF INDIA WEST BENGAL HOWRAH 65,G.T.ROAD, SALKIA, HOWRAH 711 106. 172 DOUBTFUL-I 01031995 JAISWAL O P JAISWAL J P
    PVT LTD.

    2027 BEGAWALA HOTELS CENTRAL BANK OF INDIA MAHARASHTRA PUNE CAMP 320, AMBA COMPLEX, M G ROAD, PUNE. 432 LOSS MAR01 JAIN RAJENDRA PRASAD JAIN USHA JAIN RAHUL R

    B-6 PRASAN TARA, PLOT NO 66 & 70, UDYAM NAGAR, PIMPRI PUNE
    2028 R AND J ALLOY CENTRAL BANK OF INDIA MAHARASHTRA PIMPRI 219 DOUBTFUL-I 01032001 JAIN RAJENDER VERMA RAKESH
    411 018.

    2029 GLOREX TAPES CENTRAL BANK OF INDIA MAHARASHTRA PUNE CAMP 12,ASHOK VIJAY COMPLEX,326,M G ROAD PUNE-1. 137 DOUBTFUL-I AUG03 JAIN JAYANTILAL JAIN ASHISH

    2030 JAINA CASTE LTD. CENTRAL BANK OF INDIA MAHARASHTRA WALUZ PLOT NO.CII,MIDC,WALUZ 554 DOUBTFUL-I JAN02 JAIN ANIL JAIN ALKA JAIN SUKHDEORAJ

    Vidarbha Life Care Pvt. Ltd. CIN NO. Gurudatt CHS, Gr. Floor, Ajit Nagar , Andheri East, Mumbai 400059,
    2031 U85100MH2011PTC212022 PAN CENTRAL BANK OF INDIA MMZO BandraKurla Complex Shanti Sadan, 10 J.B.Nagar , opposite Subhash Hotel,Andheri East, 109 DOUBTFUL-I 31/03/2014 Jai Mulji Mukhi 1639217 Manju Devi RAMAKANT Pilani - 901646
    NO.AADCV6537D Mumbai-400059

    158, LENIN SARANI, GROUND FLOOR, ROOM NO.18, CALCUTTA 700


    2032 GREAT INDIA BISCUIT IND. LTD. CENTRAL BANK OF INDIA WEST BENGAL CALCUTTA MAIN OFFICE 106 DOUBTFUL-I 01121992 JAI KR. GANGULY JAYANTA KR. GANGULY
    013.

    2033 SOUTHERN TIMBER TRADERS CENTRAL BANK OF INDIA TAMILNADU ROYAPETTAH CHENNAI 159 LOSS MAR03 JAFFARULLAH SARFUDDIN EMS BANU ASIA

    SITE NO 1, SECTOR 26, ROHTAK ROAD INDUS. ESTATE, BHIWANI,


    2034 HARYANA TEXTILES CENTRAL BANK OF INDIA DELHI CONNAUGHT CIRCUS 131 DOUBTFUL-I 01091989 J MEHRA ANIL MEHRA SATISH MEHRA
    HARYANA.

    DWARKA COMPLEX,2ND FLOOR NEAR SHAHAR BANK,SAVADI


    2035 KARAN LAYERS FARM CENTRAL BANK OF INDIA MAHARASHTRA AHMEDNAGAR 614 DOUBTFUL-I SEP03 J C THAKUR S.C.THAKUR R.C.THAKUR
    RD.AHMEDNAGAR-001

    2036 INTERNATIONAL CERAMICS LTD. CENTRAL BANK OF INDIA DELHI CONNAUGHT CIRCUS 1/16 A ASAF ALI ROAD NEW DELHI-110002 314 DOUBTFUL-I 01041992 J C SINGHAL V K GUPTA S I GOEL

    2037 WEMASA FIBRES CENTRAL BANK OF INDIA UTTAR PRADESH MORADABAD GULAB BARI RAMPUR, SATARANGANJ, DIST UDDAMPUR,UTTARANCHAL 249 DOUBTFUL-I 31.03.2006 IRSHAD HUSSAIN FAYYAZ HUSSAIN

    2038 MONA GAS PVT LTD. CENTRAL BANK OF INDIA JHARKHAND RAMGARH CANTT RAMGARH CANTT 249 DOUBTFUL-I MAR07 INDU BHUSHAN SANGITA KUMARI VISHAL KUMAR

    2039 JYOTI WOOLLEN MILLS, R S HOSIERY. CENTRAL BANK OF INDIA PUNJAB BROWN ROAD, LUDHIANA ST. NO.5, HARI NAGAR, LUDHIANA. 110 DOUBTFUL-I 01031995 INDER KUMARI SAVITA ARORA NARESH KUMAR

    2040 PUNJAB TRACTORS CENTRAL BANK OF INDIA DELHI ARB DELHI A-4/40,PASCHIM VIHAR, NEW DELHI-110063. 134 DOUBTFUL-I 01031996 INDER JEET SINGH P.C. GHOSH

    H-3/3, RAJARAM DIRECTORS COLONY, KODAMBAKKAM, CHENNAI-600


    2041 MATHIAS PACKAGING LTD CENTRAL BANK OF INDIA TAMILNADU IFB 169 DOUBTFUL-I MAR--99 I.H.MATHIAS J. ISAIAH REGINA MATHIAS
    024

    1A, KARARI APARTMENT, 39,40 HARAPRASAD SHASTRI ROAD, CALCUTTA


    2042 TANKRETE INDIA LTD CENTRAL BANK OF INDIA WEST BENGAL BOWBAZAR 209 DOUBTFUL-I 01101993 I S TANK M I TANK SOVITA TANK SMT.
    700 055.

    2043 RIVERSIDE POULTRY CENTRAL BANK OF INDIA MAHARASHTRA PUNE CAMP OZARDE VILLAGE,TALUKA MAVAL,DIST PUNE-410506 185 DOUBTFUL-I SEP01 HONIANWALA P G MRS BOXWALA SAISSUDDIN BOXWALA ZARINA MRS

    2044 Volga CENTRAL BANK OF INDIA Maharashtra Kalina 135 DOUBTFUL-I 28/09/2015 Himmat Gohil- Vijay Gohil- Prakash Gohil-

    2045 RICHY RICH FASHIONS CENTRAL BANK OF INDIA MAHARASHTRA MANDVI 223, SAMUL STREET, ABOVE DENA BANK, MUMBAI 400 003. 220 DOUBTFUL-I 01031998 HEMA B THAKKAR MRS.

    2046 VIKRAM CORO PACK CENTRAL BANK OF INDIA MAHARASHTRA PUNE WATHARNIMBALKAR, TAL PHALTAN DIST. SATARA 178 DOUBTFUL-I MAR02 HELKAR S T

    NEW-RACECOURSE BLDG, 1ST FLOOR, MEENA DESAI MARG, BEHING


    2047 HEDE NEVIGATION LTD CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE 308 DOUBTFUL-I 01091995 HEDE R H HEDE PRAFUL R HEDE PRAKASH R.
    RADIO CLUB, COLABA MUMBAI 400 005.

    Ojjus Fidelity Healthcare Pvt Ltd CIN no 707,Kailash Building, 26-K G Marg, New Delhi-110 001.
    2048 CENTRAL BANK OF INDIA Delhi Parliament St 774 DOUBTFUL-I 31/03/2014 Harvansh Chawla 5271 Rabinder Singh 6520376
    U45201DL2006PTC144801 B-2, Jangpura Ext. New Delhi-110 014.

    2049 BLOSSOM BIO-TECH LTD CENTRAL BANK OF INDIA TAMILNADU KALAPATTI 30, C P RAMASAMY RD, ABIRAMAPURAM, ALWARPET, CHENNAI. 149 SUB STANDARD 01092000 HARSHAVARDHAN S ARUNKUMAR R R ARUNACHALAM K

    20-B,NOBLE CHAMBERS, 3RD FLOOR, JANMABHUMI MARG, FORT


    2050 SOLAR PHARMACHEM LTD CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE 827 DOUBTFUL-I 01031997 HARSHAD L VYAS YOGESH L VYAS
    MUMBAI 400 023.

    2051 ATAL FOODS PVT LTD CENTRAL BANK OF INDIA UTTARAKHAND SELAKUI SCO-186-188, SECTOR-17-C, CHANDIGARH 162 DOUBTFUL-I 09102009 HARSH PAL MADAN NISHA MADAN

    Akay Cones Pvt Ltd CIN no


    2052 CENTRAL BANK OF INDIA Delhi Parliament Street M-13, Lind Floor, South Extension, New Delhi-110049 278 DOUBTFUL-I 01042013 Hari Mohan Prabhakar 153157 Mr Ramesh Prabhakar DIN no 01095598
    U74899DL1985PTC022353

    2053 RAJ MAHAL MOTELS PVT LTD CENTRAL BANK OF INDIA UTTAR PRADESH MERRUT CANTT UTTARANCHAL 187,ABU LANE MEERUT CANTT 530 DOUBTFUL-I AUG05 HANS MUKTI DEVI RAMESH DINGRA SUSHAMA DHINGRA

    2054 PREM NAZIR ENGG. PVT. LTD. CENTRAL BANK OF INDIA MAHARASHTRA PUNE CAMP 145,AKSHAY COMPLEX,DHOLE PATIL ROAD,PUNE-411001 341 DOUBTFUL-I SEP02 HANDA SUNIL VARMA JAYANT

    HARI MARUTHI, PLOT NO 12, ROAD. NO 10 BANJARA HILLS,


    2055 A P POWER TOOLS LTD. CENTRAL BANK OF INDIA ANDHRA PRADESH HYDERABAD 785 DOUBTFUL-I 01031994 H B NARASE GOWD S RAMESH K K PILLAI
    HYDERABAD-500034

    PLOT NO 69/A, & B , Industrial Development Area, Nellimari,


    2056 AGRI XPO INDUSTRIES CENTRAL BANK OF INDIA ANDHRA PRADESH SURYABAGH, VISHAKAPTNAM 378 DOUBTFUL-I 10.11.12 GUTTULA NAGESWARA RAO GUTTULA PADMALATHA
    Vizianagaram

    2057 JAYJEE GARMENTS CENTRAL BANK OF INDIA PUNJAB MG LUDHINANA B-34, 3754 JASSIAN CHOWK, HAIBOWAL KALANMA, LUDHIANA 159 DOUBTFUL-I 02092009 GURMEET KAUR

    2058 IMPERIAL TUBES (P) LTD. CENTRAL BANK OF INDIA WEST BENGAL KOLKATA 41/2-B,SARATBOSE ROAD,2ND FLOOR,KOLKATA-20 1197 DOUBTFUL-I APR03 GUPTA SATYAPRAKASH JINDAL YOGESH

    2059 I E C SOFTWARE LTD. CENTRAL BANK OF INDIA DELHI NEHRU PLACE 92,CONNAUGHT PLACE,NEW DELHI. 183 DOUBTFUL-I OCT02 GUPTA S L CHOWDHRY S V S GUPTA NAVEEN

    2060 K P STEELS CENTRAL BANK OF INDIA ANDHRA PRADESH ARB, HYDERABAD B-23/24,FIRST FLOOR,MINERVA HOUSE,S D ROAD,SECUNDERABAD. 590 DOUBTFUL-I SEP02 GUPTA RAJENDRA KUMAR AGARWAL KRANTIKUMAR GUPTA RANJANKUMAR

    2061 CARE FINANCE LTD. CENTRAL BANK OF INDIA DELHI PARLIAMENT STREET 1313,ANSAL TOWER,NEHRU PLACE,NEWDELHI. 170 DOUBTFUL-I SEP01 GUPTA R K GUPTA SAVITA BIHARI KRISHAN

    2062 INDIAN YARN MFG CO LTD CENTRAL BANK OF INDIA MAHARASHTRA M.G.ROAD, AKOLA APATAPA RD, VILL.KHURB (BK) DIST. AKOLA 100 DOUBTFUL-I 01121988 GUPTA C G GUPTA J M

    2063 ACCUMEC AUTO CENTRAL BANK OF INDIA DELHI ASHOKA HOTEL A-12,SECTOR-31,NOIDA 148 SUB STANDARD MAR02 GUPTA ALOK GUPTA ANNU BHATIA V P

    417, SWASTIK CHAMBERS, OFF SION TROMBAY ROAD. CHEMBUR


    2064 DILIP ELECTROSMELT P LTD. CENTRAL BANK OF INDIA MAHARASHTRA MAZGAON 287 DOUBTFUL-I 01041991 GULZARILAL AGARWAL PARVEEN AGARWAL MRS.
    MUMBAI - 400 071.

    F-A-3, SECTOR E,SANWER ROAD, INDORE & O SECTOR , E-SANWAR


    2065 DUJOHN LABORATORIES LTD CENTRAL BANK OF INDIA MADHYA PRADESH SIYAGANJ, INDORE 370 DOUBTFUL-I 01031998 GOYAL ARUN GOYAL MANOJ K S BAINS
    ROAD ,INDORE

    2066 MOHINI MILLS LTD. CENTRAL BANK OF INDIA WEST BENGAL CALCUTTA MAIN OFFICE 22,BIPLABI RASHBEHARI BOSE RD, CALCUTTA 700 001. 121 LOSS 01031992 GOVT.OFINDIA UNDERTAKING

     
     
     
     
    Client Confidential # PROPRIETARY
    CHATTERJEE INTERNATIONAL CENTRE, 33A, J N ROAD, CALCUTTA 700
    2067 ALUMINIUM CORPORATION OF INDIA LTD. CENTRAL BANK OF INDIA WEST BENGAL CALCUTTA MAIN OFFICE 659 LOSS 01031980 GOVT.OFINDIA UNDERTAKING
    071.

    GOVT.OF TAMILNADU UNDER-


    2068 COIMBATORE SPINNING & WEAVING MILLS LTD. CENTRAL BANK OF INDIA TAMILNADU R S PURAM KRISHNASWAMY MUDALLAR ROAD COIMBATORE 641001 183 DOUBTFUL-I 01031978
    TAKING

    2069 HINDUSTAN MACHINE TOOLS LTD CENTRAL BANK OF INDIA KARNATAKA BANGALORE CITY H M T BHAVAN, NO.59, BELLARY ROAD, BANGALORE 32. 776 DOUBTFUL-I 01031999 GOVT. OF INDIA UNDERTAKI NG OTHER_bK DB, FBL

    2070 SILVER COTTON MILLS CO LTD CENTRAL BANK OF INDIA GUJARAT LAL DARWAJA, AHMEDABAD JAGNATH MUHDEO, AMRAIWADI ROAD, AHMEDABAD 380 021. 423 DOUBTFUL-I 01031985 GOVT. OF GUJARAT UNDERTAKING

    2071 WBECSLTD CENTRAL BANK OF INDIA WEST BENGAL ARB, KOLKATA 11-A, MIRZA GHALIB, STREET, CALCUTTA 383 DOUBTFUL-I 31.03.2010 GOVT OF UNDERTAKING

    2072 AHMEDABAD JUPITER SPG. & WVG. MFG. CO. CENTRAL BANK OF INDIA GUJARAT GANDHI ROAD, AHMEDABAD DADHICHI ROAD, P B NO.43, AHMEDABAD 380 001. 330 DOUBTFUL-I 01041977 GOVT OF INDIA UNDERTAKIN G

    BIHAR STATE SMALL INDUSTRIES CORPORATION UDYOG VIKAS BHAWAN, 3RD FLOOR, RAM CHARITRA PATH, BORING
    2073 CENTRAL BANK OF INDIA BIHAR PATNA 284 DOUBTFUL-I 01121988 GOVT OF BIHAR UNDERTAKG.
    LTD CANAL ROAD, PATNA-800001

    NORTH EAST HANDI CRAFT & HANDLOOM CORP.


    2074 CENTRAL BANK OF INDIA ASSAM CHANDMARI EAST POINT TOWER,BAMUNIMAIDAN,G GUWAHATI-781021 471 LOSS MARCH 07 GOVERNMENT ORGANISATION
    LTD.

    2075 Mour Marble industries Pvt Ltd. CENTRAL BANK OF INDIA MAHARASHTRA Borivali 139 DOUBTFUL-I 08032016 Gopal M. Mour Sanjay G Mour

    2076 DURGAMBAY FOOD CENTRAL BANK OF INDIA UTTER PRADESH GONDA 127,CIVIL LINES, GONDA-271001 129 DOUBTFUL-I JUNE 08 GOPAL KRISHAN JAISWAL SAVITRI JAISWAL

    2077 NUMARK PHARMA CENTRAL BANK OF INDIA MAHARASHTRA ANDHERI 10,SATYA SADAN,3RD FLOOR,SUBHAS RD,VILEPARLE(E), MUMBAI 57 231 DOUBTFUL-I SEP04 GOPAL J.DEDHIA MR. MONESH G DEDHIA

    B-17,MAIN HARITPUR ROAD,OPP.GALI NO.3,SHALIMAR INDUSTRIAL


    2078 SHRI RADHAKRISHNA REFINERY CENTRAL BANK OF INDIA DELHI JANPATH 154 DOUBTFUL-I 01092000 GOEL ARUN GOEL ARVIND SHARMA PARIJAT
    AREA,NEWDELHI

    2079 GIRIJA SHANKAR AGRAWAL & CO CENTRAL BANK OF INDIA UTTER PRADESH PADURANA TILAK CHOWK,PADURANA,DIST.-KUSHINAGAR LUCKNOW 125 DOUBTFUL-I MAR02 GIRIJA SHANKAR AGRAWAL

    VISHRAMDHAM, VEENA NAGAR, PHASE I, MULUND WEST, MUMBAI 400


    2080 SKY ENTERPRISES CENTRAL BANK OF INDIA MAHARASHTRA NAHUR VILLAGE 120 DOUBTFUL-I 01071996 GHANSHYAM H THAKKAR
    080.

    117, GOVIND UDYOG BHAVAN, OPP. B R ROAD, MODELL TOWN,


    2081 SARANG ENTERPRISES CENTRAL BANK OF INDIA MAHARASHTRA NAHUR VILLAGE 101 DOUBTFUL-I 01071996 GHANSHYAM H THAKKAR DR J BALAJI RAO(ICICI NOM. NAME OF OTHER_BK -IDBI, ICICI, SICOM
    MUMBAI 400 080.

    2082 FIREFLY ENERGY LTD CENTRAL BANK OF INDIA MAHARASHTRA OPERA HOUSE 347-A, PANCHRATNA, M.P.MARG, OPERA HOUSE, MUMBAI-4. 1454 DOUBTFUL-I 1-MAR--2011 GAUTAUM MEHTA JAIMIN MEHTA

    2083 JAIMIN JEWELLERY CENTRAL BANK OF INDIA MAHARASHTRA OPERA HOUSE 347/A, PANCHARATNA, OPERA HOUSE, M.P.MARG, MUMBAI-400 004. 1197 LOSS 31.03.2011 GAUTAM MEHTA JAIMIN MEHTA

    2084 ARUNODAYA EXPORTS & IND. PVT LTD CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE 201 TEJMOHAN APTS. ANDHERI(W) 244 DOUBTFUL-I 01041985 GARUDA PRASAD IYENGER ARUNA PRASAD IYENGER MRS ADITYA K SHARMA

    2085 SAFEX INDIA PVT LTD. CENTRAL BANK OF INDIA MADHYA PRADESH RATLAM 75, INDUSTRIAL AREA, RATLAM 125 DOUBTFUL-I 01031988 GANDHI RAM GOPAL GANDHI RAJENDRA

    Bhavsor Visnagar Link Road, Vijapur-382870, Dist Mehsana


    2086 Ganesh Oil Industries PAN- AAGPG7960H CENTRAL BANK OF INDIA GUJARAT GANDHINAGAR 548.14 DOUBTFUL-I 19/12/2014 Gandalal M Patel Jignesh G Patel- Chetan G Patel
    Mob. 9925478199

    2087 SUNEETI FARMS CENTRAL BANK OF INDIA GOA VERNA POULTRY WORLD, USGAON, GOA 109 DOUBTFUL-I 01101988 GAJANAND R BARVE RANJITSINGH RAJPUT

    2088 ESSJAY SYNTHETICS LTD CENTRAL BANK OF INDIA MAHARASHTRA MMO 301, CUPID APARTMENT, LINKING ROAD, KHAR(W), MUMBAI 400 082. 167 DOUBTFUL-I 01091999 GADIA RAMAVATAR A GADIA JITENDRA R

    2089 SILIGURI STEELS LTD. CENTRAL BANK OF INDIA WEST BENGAL CALCUTTA MAIN OFFICE 23A, N S ROAD, CALCUTTA-700 001 354 LOSS 01091994 G S SUREKA R K SUREKA K K SUREKA

    2090 HINDUSTAN NITRO PRODUCTS (P) LTD CENTRAL BANK OF INDIA GUJARAT RACE COURSE RD, BARODA KUNWA VILLAGE, TALUKA JAMBUSAR, DIST. BARODA 337 LOSS 01121995 G R PATEL C R PATEL

    PLOT NO. B-1/1 MIDC IND. ESTATE, NEAR MIRA POST OFFICE, MIRA-
    2091 FITWEL FABRICATOR CENTRAL BANK OF INDIA MAHARASHTRA BORIVLI 360 DOUBTFUL-I 01031993 G N NAVEKAR
    401104, THANA DIST.

    2092 GUJARAT HIMALAYA CEMENT LTD. CENTRAL BANK OF INDIA GUJARAT PORBANDAR JIVAN JYOT BUILDING, 2ND FLOOR, PORBANDAR. 174 LOSS 01051991 G M THANKI CHOUDHARY B G

    2093 KUPPI UTPADAN & ORS. CENTRAL BANK OF INDIA MAHARASHTRA NAHUR VILLAGE 51, DARYASTAN ST.,28 DAILYWALA BLDG, MUMBAI 400 003. 113 DOUBTFUL-I 01071996 G H THAKKAR NEETA G THAKKAR

    2094 C & M HYLINE CENTRAL BANK OF INDIA MAHARASHTRA NASIK CITY C & M HOUSE,N.D.PATEL ROAD,NASIK-422001 2375 DOUBTFUL-I MAR02 ELLAS M D'SOUZA RICHARD M D'SOUZA RUDOLPH A.LIMA

    2095 SIDDIVINAYAKA RICE MILLS CENTRAL BANK OF INDIA ANDHRA PRADESH SAMALKOT UNDUR VILLAGE,SAMALKOT,E G DIST. 177 DOUBTFUL-I APR03 E.SURYANARAYANA

    ESPLANADE SCHOOL BUILDING, 3RD FLOOR, ROOM NO,3/4, 160 D N


    2096 E F MINBATTIWALA ENGG. & MFG. CO. LTD. CENTRAL BANK OF INDIA MAHARASHTRA BORIBUNDER 125 LOSS 01111988 E A MIMBATTIWALA EXPIRED SOLI J BILLIMORAIA
    ROAD, MUMBAI.

    2097 AARTI PLANTATION & AGRO PRODUCTS LTD. CENTRAL BANK OF INDIA ASSAM SILCHAR TRINAYANI, NAG MAHALAND, SILCHAR, CHACHAR, ASSAM 788 004. 145 DOUBTFUL-I 01032000 DUTTA ANAND (DECEASED) DUTTA SOUMITRA DUTTA P MRS GUPTA R C

    2098 DUJODWALA INDUSTRIES CENTRAL BANK OF INDIA MAHARASHTRA CFB 814/815, TULSIANI CHABERS, NARIMAN POINT, MUMBAI 400 021. 486 DOUBTFUL-I 01051999 DUJODWALA SHYAM SUNDER V

    814/815, TULSIANI CHEMBERS, 202 NARIMAN POINT, MUMBAI 400


    2099 NAVAL STORE CORPORATION CENTRAL BANK OF INDIA MAHARASHTRA CFB 151 SUB STANDARD 01121999 DUJODWALA SHAMSUNDER V DUJODWALA LILA S MRS. DUJODWALA NARMADADEVI V.
    021.

    2100 VAN VANASPATI UDYOG CENTRAL BANK OF INDIA MAHARASHTRA CFB 814/815 TULSIANI CHAMBERS,202 NARIMAN POINT,MUMBAI 400021 181 SUB STANDARD 01121999 DUJODWALA LEELA. S. DUJODWALA VIVEK.S.

    2101 DUGGAL EXPORT CENTRAL BANK OF INDIA DELHI JANPATH E-34, GK II, NEW DELHI. 506 DOUBTFUL-I 01012000 DUGGAL ARVIND

    2102 MARATHON INDIA LTD. CENTRAL BANK OF INDIA RAJASTHAN JOHRI BAZAR D-248,BAHARI MARG,JAIPUR 307 DOUBTFUL-I OCT02 DUBEY ANURAG DUBEY ASHA DUBEY V K

    2103 SUJATHA FILMS LTD. CENTRAL BANK OF INDIA TAMILNADU NUNGAMBAKKAM 4, SUJATHA CENTRE DR. SESHADRI ROAD, ALWARPET MADRAS-600018 339 DOUBTFUL-I 01121989 DR K.BALASUBRAMANIUM G VENKATESWARAN SUJATHA VENKATESWARAN

    2104 ARIHANT ELECTRO-MECHS ENGG. PVT LTD. CENTRAL BANK OF INDIA MAHARASHTRA NARIMAN POINT T32, MIDC, BHASARI, PUNE - 411026. 134 DOUBTFUL-I 01031996 DOSHI SANTOSH P.

    2105 DIXIT ENTERPRISES CENTRAL BANK OF INDIA MAHARASHTRA AMRAVATI COTTON MARKET ROAD, AMRAVATI. 117 SUB STANDARD 01032001 DIXIT M G DIXIT B G

    SELVARANI COTTON MILLS PVT LTD/SELVERANI 137, R.S.Road, Dindigul, dist 624003. factory-245-E,
    2106 CENTRAL BANK OF INDIA TAMILNADU UDUMALPET 166.8 DOUBTFUL-I 07102008 Director-P.Jayaram S.Perumal
    SPINNING MILLS pulaqnkainar,udumalpet-642 122.

    CORPORATION BLDG,OLD MOTOR STAND,BHANDARA


    2107 RAMDEOBABA STEELS IND.P.LTD. CENTRAL BANK OF INDIA MAHARASHTRA MASKASATH 799 DOUBTFUL-I NOV02 DIPEN AGRAWAL MR. SANJAY AGRAWAL MR. SHARAD AGRAWAL MR.
    RD,ITWARI,NAGPUR

    B14 BORIVALI SHOPPING CENTRE, CHANDAVARKAR LANE, BORIVALI


    2108 RANE COMPUTERS CENTRAL BANK OF INDIA MAHARASHTRA CROWFORD MARKET 753 DOUBTFUL-I 01031998 DINESH RANE UJWALA D RANE MRS. SURENDER B SHAH DEEPAK P SHAH
    MUMBAI 400 092.

    2109 HIND PROTECTIVE COATINGS LTD. CENTRAL BANK OF INDIA DELHI PARLIAMENT STREET 9/14, SARVA PRIYA VIHAR, NEW DELHI 110 016. 295 DOUBTFUL-I 01031992 DINESH BEHL

    2110 PATEL ASHABAI GOVINBHAI & sons and others CENTRAL BANK OF INDIA GUJRAT ANAND MAIN BRANCH AT STATION ROAD UMRETH, DIST ANAND 151.2 LOSS 01092008 DINESH AMBALAL K PATEL KASHIBHEN AMBALAL PATEL NIL

    2111 ARIHANT RUBBER & CHEMICALS CENTRAL BANK OF INDIA WEST BENGAL KOLKATTA MAIN OFFICE 159,RABINDRA SARANI,6th FLOOR,KOLKATTA-700007 113 DOUBTFUL-I MAR04 DILIP KUMAR JAIN

    2112 DILBHAJAN SINGH SANDHU & OTHERS CENTRAL BANK OF INDIA DELHI PATEL NAGAR E 217, NEW RAJINDER NAGAR, NEW DELHI. 141 DOUBTFUL-I 01091998 DILBHAJAN SINGH HARI NARAYAN SHARMA BALJINDER SINGH

    2113 PENTIUM INFOTECH LTD CENTRAL BANK OF INDIA GUJARAT ASHRAM ROAD A-WING, 4TH FLOOR,MARADIA PLAZA, C.G.ROAD, AHMEDABAD 109 DOUBTFUL-I 01122008 DHRUMAL KISHORBHAI VAIDYA KAUSHAL A. SHAH PRANAV.A. RANJIT SHAH

    PLOT NO. 17 BLOCK - A SECTOR 15 NOIDA GAUTAMBUDHA NAGAR /


    2114 B L ENTERPRISES CIN:-07666926459 Central Bank of India Delhi SEHANI GROUND WITH 2 & HALF STORY BLDG AREA OF PLOT 317.66SQ.MTR. 277.20652 DOUBTFUL-I 03052016 Dhirendra kumar

    96, BLOCK-6, SOPUR, GHOLA, KOLKATA AC-19 SALT L;AKER CITY SECTOR-
    2115 R D MARBLE CENTRAL BANK OF INDIA WEST BENGAL SALTLAKE/ARB 154 DOUBTFUL-I 01.06.2010 DHIMAN BHUSHAN DHAR
    1 GROUND FLOOR, KOLKATA 700064

    kasare vanya silk mill pvt. Ltd. CIN NO.


    2116 U17290CT2010PTC021936,U45200CT2010PTC CENTRAL BANK OF INDIA Jharkhand chhatisgarh college Raipur 1194.14 DOUBTFUL-I 07092015 DHANSAY KASARE 2587106 Mrs. Sarojini Kasare 2587131 GUA: Mrs. Kanchan Mala singh
    O21936

    2117 VISHAL APPLIANCES P LTD CENTRAL BANK OF INDIA MAHARASHTRA MARINE LINES 207, REVA CHEMBERS, 31 MARINE LINES, MUMBAI 400020. 101 DOUBTFUL-I 01091985 DHANESHA S S DHANESHA A D

    2118 DEVGAN RICE MILLS CENTRAL BANK OF INDIA HARYANA KARNAL POULTRY AREA,NILOKHERIDIST,KARNAL 156 DOUBTFUL-I MAR02 DEVGAN SURINDER DEVGAN HARISH DEVGAN AJAY KUMAR

    2119 ANNAPURNA SALES CENTRAL BANK OF INDIA PUNJAB M.R.JALANDHER 3,CHAWLA MARKET, MITHA BAZAR, JALANDHER CITY 101 LOSS MAR04 DEPPAK KUMAR CHODHA

     
     
     
     
    Client Confidential # PROPRIETARY
    INSTITUTE OF AGRICULTURAL
    2120 ARTEE ROADWAYS PRIVATE LIMITED CENTRAL BANK OF INDIA GUJARAT 652/P, TPS NO -02, ARTEE CHAMBERS, OPP AMUL DAIRY , ANAND 6163 DOUBTFUL-I 29.08.2012 DEEPAKABHAI C. SHAH, JAGDISH.N.SHAH
    CAMPUS

    2121 MARGRA INDUSTRIES LTD CENTRAL BANK OF INDIA DELHI JANPATH NEAR PRIMARY SCHOOL,VILLAGE-GHAROL,NEW DELHI 539 DOUBTFUL-I SEP00 DEEPAK KHOSLA RAMA KHOSLA MRS. VINEET KHOSLA

    2122 MARGRA TRAVELS CENTRAL BANK OF INDIA DELHI ARB, DELHI D-1, SECTOR-XI, DIST GAUTAM BUDH NAGAR,NOIDA 538.84 LOSS 07.04.07 DEEPAK KHOSLA VINEET KHOSLA RANE KHOSALE

    2123 SHIV DURGA ROLLING CENTRAL BANK OF INDIA CHHATTISGARH BALAGHAT VILLAGE MAJARI , CHANDIGARH ROAD, LUDHIANA 147 DOUBTFUL-I 01031992 DEEPAK JAIN SHYAM PRAKASH JAIN

    121/B, BADU, 1ST MAIN ROAD, P.O BADU, MADHYAGRAM DIST-24


    2124 KAMLA KANTA IRON INDUSTRY CENTRAL BANK OF INDIA WEST BENGAL ARB, KOLKATA 159 DOUBTFUL-I 28.09.2009 DEBASHISH NANDY
    PARAGANS,700128

    2125 NIKUNJ MARKETING SERVICES PVT. LTD. CENTRAL BANK OF INDIA MAHARASHTRA NAGPUR 3RD FLOOR,SMRUTI COMPLEX,NORTH WING,SADR,NAGPUR 286 DOUBTFUL-I SEP02 DAUD ZAFAR SIRAZ DAUD RASHIDA ZAFAR HUSSAIN RAFI

    2126 DARSHAN KUMAR BANSAL & OTHERS CENTRAL BANK OF INDIA PUNJAB R.R.PHAGWARA LOHA MANDI, PHAGWARA 107 DOUBTFUL-I SEPT03 DARSHAN KUMAR BANSAL SANJEEV KUMAR BANSAL

    2127 Pink City Infra Company CENTRAL BANK OF INDIA Delhi S C Road 11,Agarsen Market, Subhsh Marg C-Scheme Jaipur 447 LOSS 26/09/2013 Darpan Goyal Mohan Kumari Goyal Ravi Goyal

    2128 PARTH PROTEINS LTD CENTRAL BANK OF INDIA GUJARAT DHORAJI JUNAGADH HIGHWAY ROAD, DHORAJI. 399 DOUBTFUL-I 01032000 DAMANI S P DAMANI P P

    2129 DAMANI ENGG. CO. CENTRAL BANK OF INDIA WEST BENGAL KOLKATA 23 A,NETAJI SUBHAS ROAD,8TH FLOOR.ROOM NO.5,KOLKATA-1 172 DOUBTFUL-I DEC01 DAMANI JAGMOHAN

    7/8 THAKURDAS SUREKHA ROAD, GHUSURI, HOWRAH.& 187 RABINDRA


    2130 SHREE SHYAM TRADING CORPORATION CENTRAL BANK OF INDIA WEST BENGAL BARABAZAR 120 DOUBTFUL-I MAR01 DALMIA SANJIB KR.
    SARANI, 1ST FLOOR, R.NO. 52, KOLKATA

    35, SARANGA TOWERS, LOKHANDWALA COMPLEX, ANDHERI (W),


    2131 DAGA METAL PROFILES PVT. LTD. CENTRAL BANK OF INDIA MAHARASHTRA VILEPARLE 116 DOUBTFUL-I 01121998 DAGA SHIVKUMAR DAGA SANJAY
    MUMBAI 400 058.

    2132 DENHOLM STEEL LTD CENTRAL BANK OF INDIA MAHARASHTRA VILE PARLE E 31, MIDC, TALOJA, NAVI MUMBAI 410 208. 2553 DOUBTFUL-I 01031998 DAGA RAMNIRANJAN DAGA OMPRAKASH DAGA RAVINDRA KUMAR

    2133 C Shakeela banu And Co. PAN No.- AAHFC9947K CENTRAL BANK OF INDIA Chennai ROYAPETTAH 217/B Chowk Road, Pernambut 635810 138 DOUBTFUL-I 28.05.2015 D.Mohd Mubeen CMOHSINA BANU,

    66,CHANGODAR INDUSTRIAL ESTATE,SARKHEJ BAWALA


    2134 NISHI LABELS CENTRAL BANK OF INDIA GUJARAT SM ROAD,AHMEDABAD 211 DOUBTFUL-I OCT03 D.M.SHAH AMOLA SHAH
    ROAD,DIST.AHMEDABAD

    2135 Ad Bureau Advertising Pvt Ltd CENTRAL BANK OF INDIA Chennai Mount Road Rayala Towers781 Mount RoadChennai 600 002 417 DOUBTFUL-I 31032015 CMD: M ABIRCHAND NAHAR KANTI KUMAR BETLA AVINASH NAHAR

    2136 JKP DEVELOPERS CENTRAL BANK OF INDIA MAHARASHTRA FERGUSSON COLLEGE ROAD B-1,KONARK PARK,BUND GARDEN ROAD,KOREGAON PARK,PUNE 171 DOUBTFUL-I DEC02 CHULANI POORNIMA C

    UNIT NO 9,10,11,AMAR IND. AREA, 1ST FLOOR, ANDHERI KURLA ROAD,


    2137 TIESCO COMPUTER TAPES CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE 199 DOUBTFUL-I 01031989 CHOPRA JAWAHARLAL S CHOPRA BIMLA J MRS
    SAKI NAKA, MUMBAI 400 072.

    FLAT NO 1001, 10 TH FLOOR, SHIRIN APARTMENT, OPP. GANGA


    2138 UNIVERSAL POLYMERS CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE 137 DOUBTFUL-I 01031995 CHOKSEY M P
    JAMUNA TALKIES, TARDEO, MUMBAI 400 007.

    2139 CHOKHANI ANIL R CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE FLAT 13 C, 6TH FLOOR, 97, MARINE DRIVE, MUMBAI 400 002. 141 DOUBTFUL-I 01031999 CHOKHANI ANIL R CHOKHANI KISHORE R

    2140 USHAKANT STEEL CENTRAL BANK OF INDIA MAHARASHTRA JALGAON PLOT NO.696, MIDC JALGAON 251 DOUBTFUL-I 01111998 CHIRMADE K R CHIRMADE U K CHIRMADE A K

    Bharat Diamond Bourse F TOWER, F W 4010 BHARAT DIAMOND BOURS,B K C BANDRA


    2141 DECENT DIA JEWELS PVT LTD Central Bank Of India MAHARASHTRA 2448 DOUBTFUL-I 13/08/2016 Chetan R Shah 170011 Mrs. Hema Chetan Shah 276879
    Mumbai EAST,MUMBAI

    Transstroy Obedullaganj Betul Tollways Pvt House No.8-3-833/104, Main Road, Kamalapuri Colony, Hyderabad-
    2142 Central Bank Of India CFB HYDERABAD 8827 DOUBTFUL-I 30.11.2017 Cherukuri Sridhar 1594408 Oleg Sergeev 3081399, M. Sambasiva Rao 1656407,
    LtdCIN U45209TG2012PTC079269 500 073

    2143 ALPINE HOME PRODUCTS CENTRAL BANK OF INDIA DELHI JANPATH A-124, OKHALA INDUSTRIAL AREA, PHASE II. 726 DOUBTFUL-I 01122000 CHAWLA SASANT KR. CHAWLA DEEPAK CHAWLA VIJAYKUMAR

    2144 NARVADA SYNTHETICS P LTD CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE 25,SHAKTI CHARATSINGH COLONY, ANDHERI (E) MUMBAI 400 093. 174 DOUBTFUL-I 01031990 CHAUTHMAL M GOSWAMI SHREENARAYAN C GOSWAMI SHANKARLAL C GOSWAMI

    2145 UNIQUE GARDEN CENTRAL BANK OF INDIA MAHARASHTRA PUNE CAMP THERGAON CHINCHWAD,PUNE-411033 371 LOSS MAR03 CHAUDHARI AJAY

    2146 MAUNI CLAY FIRE PVT.LTD. CENTRAL BANK OF INDIA UTTER PRADESH ORAI INDIRANAGAR,ORAI,U.P. 170 DOUBTFUL-I MAR01 CHATURVEDI VINODH PANDEY PUSHPLATA

    2147 SHEEL INTERNAIONAL CENTRAL BANK OF INDIA DELHI ARC DELHI B 30A, KALKAJI, NEW DELHI 389 DOUBTFUL-I 01101998 CHANDAK S N CHANDAK SANJAY

    RANJIT HOUSE,FIRST FLOOR,MANIN ROAD,OPP.PETROL PUMP,NEAR


    2148 S.SAMARJIT SINGH CHABRA CENTRAL BANK OF INDIA ANDHRA PRADESH CFB HYDERABAD 260 DOUBTFUL-I DEC99 CHABRA SAMARJIT SINGH Ranjit Kaur
    AIRPORT FLYOVER,BEGUMPET,HYDERABAD,

    2149 LAXMI POULTRY FARM CENTRAL BANK OF INDIA ANDHRA PRADESH KALYANNAGAR 4/25,THUMKUNTA VILLAGE SHAMIRPET HYDERABAD 143 DOUBTFUL-I SEP04 CH SOWBHAGYALAXMI

    2150 PRESTIGE LEATHERS CENTRAL BANK OF INDIA TAMILNADU T.NAGAR NO.22/17,PANDIT JAWAHARLAL NEHRU RD.,VANIYAMPADI 635751 150 DOUBTFUL-I JAN06 C.MOHAMED USMAN BASHA

    2151 CHANDRA POLY PACKERS CENTRAL BANK OF INDIA UTTER PRADESH CIVIL LINES, KANPUR 186, W.BLOCK, KESHAV NAGAR, JUHI, KANPUR 114 DOUBTFUL-I 01031994 C B SINGH R SINGH S B SINGH

    2152 ESBEE PHARMACUITICALS CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE 6, FIRDAUS BLDG, 1 ST FLOOR, MARINE DRIVE, MUMBAI 400 020. 157 DOUBTFUL-I 01091998 BRIJ SEHGAL MRS SONALI SEHGAL

    BORG ENERGY INDIA PVT.


    2nd Floor, Gee Gee Emerald,312/151,Village Road, Nungambakkam Boaz Augustin Gnanakkan Yesu
    2153 LTD.U90000TN2011PTC082737.PAN central bank of india TAMILNADU ARB CHENNAI 770.97 DOUBTFUL-I 29062015 592441 John Madhuram Gunaraj Raja 1806302 S.G.Samuel 6396858
    Chennai-600 034 Balan Boaz
    NO.AAJCA9496Q

    2154 JUNEJA STEEL LTD CENTRAL BANK OF INDIA BIHAR TELCO TOWN ADITYAPUR 111 DOUBTFUL-I SEPT03 BML JUNEJA KIRTI JUNEJA SHYAM SHARMA

    2155 KRISHNA CFC BOX (P) LTD CENTRAL BANK OF INDIA WEST BENGAL KOLKATA MAIN R-GOPALPUR( KAIKHALI) 24 PARGANAS , KOLKATA -59. 248 DOUBTFUL-I 01032000 BISWAS B C MITALI BISWAS SMT. DAS PRASANTA

    403, 4th Floor Royal Palace building, G-55, Main Road Vikas Marg,
    2156 Debyoo International CENTRAL BANK OF INDIA Delhi Lajpat Nager 102.34 DOUBTFUL-I 30.06.2014 Binno Sharma,
    Laxmi Nagar, N Delhi-110092

    2157 BHUPESH K JOLLY CENTRAL BANK OF INDIA PUNJAB M R JAL 31, SHANKAR GARDEN, JALANDHAR 113 LOSS 01101998 BHUPESH JOLLY

    2158 GALAXY CORPORATION CENTRAL BANK OF INDIA MAHARASHTRA PRABHADEVI PLANET-10, TURNER ROAD, BANDRA (W) MUMBAI - 400 050. 119 DOUBTFUL-I 01091983 BHUPENDRA J GUPTA DINESH K GUPTA VIMLADEVI GUPTA

    2159 SHRI MAHALAXMI FARM CENTRAL BANK OF INDIA MAHARASHTRA PUNE CAMP VARSHA BANGLOW, SHITOLE NAGAR, SANGLI, PUNE. 384 LOSS MAR01 BHOSLE KERU M KOTHULE SUBHASH

    2160 URMILA TEX CENTRAL BANK OF INDIA GUJARAT BHATAKAR ROAD PLOT NO 21A, BLOCK NO 47, PIPODRA PA MANGROL, SURAT 236 DOUBTFUL-I 30.03.2013 BHARATBHAI VALJIBHAI KASWALA

    BHARAT KUMAR.M.KAPADIA,
    2161 BIOTOR INDUSTRIES CENTRAL BANK OF INDIA MAHARASHTRA CFB, MUMBAI 13, SITAFALWADI, MAZAGAON, MUMBAI 7068 DOUBTFUL-I 11062011 RAJESH.M.KAPADIA,MD DINESH KAPADIA, DIRECTOR
    CHAIRMAN

    2162 S A COLD STORAGE PVT LTD. CENTRAL BANK OF INDIA WEST BENGAL BURDWAN PO&DISTBURDWAN WEST BENGAL 452 DOUBTFUL-I MAR02 BHAR SWAPAN BOSE ARUP DAGA S K DAGA A K MOITRA A

    AS CENTRE V FLOOR,TIRUVENKATASAMY
    2163 XTRAA KLASSE APPAAREL EXPORTS CENTRAL BANK OF INDIA TAMILNADU COIMBATORE 184 SUB STANDARD JUN03 BHANU PRATAP SHETTY (PROP)
    ROAD,R.S.PURAM,COIMBATORE-641002

    2164 VIKRANT CENTRAL BANK OF INDIA MAHARASHTRA MANDVI 223, SAMUL STREET, ABOVE DENA BANK, MUMBAI 400 003. 109 DOUBTFUL-I 01031998 BHAGWANDAS HIRJI THAKKAR

    2165 DARPAN ARTS EMPORIUM CENTRAL BANK OF INDIA UTTER PRADESH BHADOHI CHAK DIWANGANJMOHALLA, STATION ROAD,BHADOHI 170 DOUBTFUL-I MAR01 BARNAWAL S K SHARAD KUMAR BARNAWAL

    2166 DATOON & DATOON CENTRAL BANK OF INDIA UTTAR PRADESH GUMTI NO 5 2/78, W BLOCK, KESVUPURA, KANPUR. 114 DOUBTFUL-I 1-MAR--2010 BANO RAJ YADAV

    A-302, KRISHNA COLONY, DATTA MANDIR ROAD, SANTA CRUZ EAST,


    2167 MADHAVI HOTEL PVT LTD CENTRAL BANK OF INDIA BIHAR BELA IND ESTATE 194 DOUBTFUL-I 10062010 BALKRISHNA JHA RANI JHA KAMLESH JHA
    MUMBAI

    2168 SHARMA ENTERPRISES CENTRAL BANK OF INDIA DELHI PARLIAMENT STREET 7, COMMUNITY CENTRE, BASANT LOK, BASANT VIHAR, NEW DELHI 326 DOUBTFUL-I 01031993 BALDEV SHARMA RAMESH SHARMA

    2169 WOOLEN & TEX. IND. CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE 208, VEENA CHAMBERS, 21, DALAL STREET, MUMBAI 400001. 209 DOUBTFUL-I 01091986 BAHETI H D BAHETI CHANDDEVI MRS. BAHETI VINOD

    2170 IMPACT ABRESIST(P) LTD. CENTRAL BANK OF INDIA MAHARASHTRA MIDC BUTIBORI PLOTB/121-2,MIDCBUTIBORI 174 SUB STANDARD MAR02 BADJATIA SANDEEP S BADJATIA S B SHAH A S

    2171 KEDAR CORRUGATION CENTRAL BANK OF INDIA MADHYA PRADESH RATLAM A-70, INDUSTRIAL AREA, RATLAM 101 DOUBTFUL-I 01091995 BADERA KHUSH DEV

    2172 MAHENDRA KUMAR AND BROTHERS CENTRAL BANK OF INDIA MAHARASHTRA ZAVERI BAZAR 25, GANESH WADI, M S MARKET, MUMBAI 400 002. 152 LOSS 01031993 BABULAL MAGANLAL SHAH NITA INDRAKUMAR SHAH

     
     
     
     
    Client Confidential # PROPRIETARY
    2173 KANORIA HAYCOCK SANDARSON LTD CENTRAL BANK OF INDIA MAHARASHTRA NAGPUR BANHAN HALL, NELSON SQUARE, NAGPUR. 130 DOUBTFUL-I 01121979 B M KANORIA N M KANORIA

    2174 RAJAN TEXTILES MILLS CENTRAL BANK OF INDIA MAHARASHTRA BARSI P. B. NO. 74 P. O. BARSHI-413401 DIST. SHOLAPUR 145 DOUBTFUL-I 01121985 B D PASSARI S B PASARI A B PASARI

    2175 ASHOK INDIA AGRO FOODS CENTRAL BANK OF INDIA MAHARASHTRA JALAGAON C/5/2 NEW MIDC AJANTA ROAD JALGAON 105 DOUBTFUL-I MAR00 B C TEKWANI N D TEKWANI

    2176 FENIL CREATION PVT LTD. CENTRAL BANK OF INDIA GUJARAT M.O.SURAT 2/4149, ANAVIL A.B. JURIWALA SHERI,SAARUMPURA SURAT 149 DOUBTFUL-I SEP03 B A JURIWALA J B JURIWALA A.B.JURIWALA

    2177 DUNLOP INDIA LIMITED CENTRAL BANK OF INDIA WEST BENGAL CFB, KOLKATA RUIA CENTRE, 46, SYED AMIR ALI AVENUE, KOLKATA 4048 DOUBTFUL-I 30.09-12 AUBBARATHNAM RAVI MOHAN LAL ASHOK KUMAR AGRAWAL

    703,DEVDARSHAN BLDG. B-3,PHASE-2,GHOBUNDER ROAD,THANE(W)-


    2178 AGARSEN IMPEX P.LTD. CENTRAL BANK OF INDIA MAHARASHTRA SANTACRUZ 136 DOUBTFUL-I ASHWIN D.AGARWAL MR. SUSHIL P. AGRAWAL MR. PARMESHWAR P.AGRAWAL MR.
    400601

    PLOT NO 6, SECTOR-3,TOWN CENTRE, NEAR CIDICO BUS STAND,


    2179 MARATHWADA PAPER MILLS CENTRAL BANK OF INDIA MAHARASHTRA CHIALTHANE 863 DOUBTFUL-I 01.12.2009 ASHOK.J.PATIL PRATAP.J.PATIL
    AURANGABAD, MAHARASHTRA

    2180 NAVJEEVAN STEELS P.LTD. CENTRAL BANK OF INDIA MAHARASHTRA SANTACRUZ E-202,SAMEER CHS,ANDHERI-VERSOVA RD.ANDHERI(W),MUMBAI-53 152 DOUBTFUL-I AUG03 ASHOK PODAR MR. PADMA PODAR MRS

    2181 GLOBAL HITECH INDUSTRIES CENTRAL BANK OF INDIA MAHARASHTRA NAIGAUM 33, ATLANTA, NARIMAN POINT, MUMBAI-400 021. 1008 DOUBTFUL-I 10102010 ASHOK MASKARA ROHIT.A.MASKARA NARAYAN TEKRIWAL

    138,HINDUSTAN KOHINOOR INDL. COMPLEX, OPP. TEL.EXCH. LBS


    2182 SPECTRUM ALKYDES & RESINS LTD. CENTRAL BANK OF INDIA MAHARASHTRA NARIMAN POINT 389 LOSS SEP01 ASHOK GULAB VASWANI
    MARG, VIKHROLI (W), MUMBAI-400083

    2183 A T TEA CO. CENTRAL BANK OF INDIA WEST BENGAL CALCUTTA MAIN OFFICE 1, COCK-BURN LANE, 4TH FLOOR, CALCUTTA 700 016. 133 LOSS 01091999 ASHOK GHOSH SHIBANI MALIK

    G-1,NAHAR & SETH INDL.ESTATE, CHAKALA RD, ANDHERI (E) MUMBAI


    2184 DAMODAR SYNTHETICS LTD CENTRAL BANK OF INDIA MAHARASHTRA BHULESHWAR 120 DOUBTFUL-I 01091995 ASHOK BIYANI SATYANARAYAN BIYANI
    400 069

    G-1,NAHAR & SETH INDL.ESTATE,CHAKALA ROAD,NEAR SIEMENS,PLOT


    2185 SHRI DAMODAR EXPORTS (BOMBAY) LTD. CENTRAL BANK OF INDIA MAHARASHTRA BHULESHWAR 230 DOUBTFUL-I 01031992 ASHOK BIYANI LEELA ASHOK BIYANI MRS.
    NO.29/B&D,CHAKALA ANDHERI(E)MUMBAI68

    2186 AMBA FOOD PVT LTD CENTRAL BANK OF INDIA GUJARAT LAL DARWAJA AHMEDABAD PLOT NO 442, PHASE- II, GIDC, VATVA, AHMEDABAD . 109 LOSS 01091998 ASHOK AHLUWALIA SOMNATH SODHI

    2187 CREATIVE TRADERS CENTRAL BANK OF INDIA DELHI ARB DELHI PLOT NO 9, PANDAV NAGAR, PATAPGANJ, NEW DELHI-110 095. 148.96 DOUBTFUL-I 03032003 ASHOK Kumar JAIN Rajesh Kumar jain

    2188 ASHOKA POLYWARES CENTRAL BANK OF INDIA MAHARASHTRA VADKUN F/4-13, M I D C, TARAPUR, BOISAR -401506, DIST THANE. 126 DOUBTFUL-I 01031996 ASHIL JASRAJ SHAH

    2189 Sanjay marble Industries CENTRAL BANK OF INDIA MMZO Borivali 14, Keytuo Industrial Estate, Kondivita Road, Andheri, Mumbai-59 342 DOUBTFUL-I 28012014 Ashadevi Gopal lal Mour- Gopallal Madanlal Mour- Sanjay Gopal lal Mour

    2190 SHILPI MODES CENTRAL BANK OF INDIA DELHI PANCHSHILA PARK 166, KIRTI MALVIA NAGAR, NEW DELHI. 218 DOUBTFUL-I 01031995 ARVIND AGARWAL

    2191 ESPEE DHATU UDYOG LTD CENTRAL BANK OF INDIA MAHARASHTRA NAGPUR PLOT NO.101/102, JAI KRANTI COMPLEX, NAGPUR 150 DOUBTFUL-I 01032000 ARORA SHASHI C VERMA RAKESH

    TROPICAL FLAVOURS FRAGRANCE AND


    2192 CENTRAL BANK OF INDIA KERALA W. ISLAND VI/2129 GUJARATHI ROAD, MATTANCHERY, KACHI 2. 156 DOUBTFUL-I 01092000 APARNA DEO
    FABRICQUE

    FD-6 Pitam Pura New Delhi Godown:Basement and GF Property no 7


    2193 Sonal Traders CENTRAL BANK OF INDIA Delhi South Ext 149.53 LOSS 22/08/2013 Anup Kumar Gupta Prop
    Sainik Vihar, Pitam Pura New Delhi-110034.

    2194 COLOR NATION CENTRAL BANK OF INDIA DELHI ARB,DELHI W2, 26C, DRUM MARKET, SRINAGAR, SHAKARPURI BASTIU, DELHI. 129 DOUBTFUL-I 03.01.2012 ANUBHA JAIN GAGAN KUMAR GUPTA POOJA KUMAR

    2195 ALPON FARMS & HATCHERIES CENTRAL BANK OF INDIA GOA RAIA MALPOSE,SATTARE,GOA. 263 LOSS 01031993 ANTONIO GAONKAR

    2196 ZAFAR CARPETS CENTRAL BANK OF INDIA UTTER PRADESH BHADOHI NOORKHANPUR,BHADOHI-221401 145 DOUBTFUL-I MAR02 ANSARI ZAFAR MAHMOOD

    2197 Aditya Polymers CENTRAL BANK OF INDIA Maharashtra NARIMAN POINT 1452 DOUBTFUL-I 28/09/2015 Anirudha B Joshi Smt Rajni B Joshi Sandeep Dandekar

    PATNA RANCHI ROAD


    2198 M/S SURYA AUTOMOBILE, Central Bank of India Patna NAWADAH AKAUNA, NAWADAH 270 DOUBTFUL-I 31.05.16 ANIRUDH PD SINGH (PART.) BINAY SINGH (PART.) RADHA DEVI(PART.)
    BIHAR 805410

    2199 ATHARVA RETAIL PVT LTD. CENTRAL BANK OF INDIA MAHARASHTRA Andheri 232 DOUBTFUL-I 06012016 Anil Rai Manish Rach

    MORARJI VELJI BLDG., 2ND FLOOR, SUIT NO.18 ,20/24, DR M B VELKAR


    2200 SHRI SILK MILLS CENTRAL BANK OF INDIA MAHARASHTRA BALLARD ESTATE 204 DOUBTFUL-I SEPT00 ANIL NAIR SHASHI NAIR BINA NAIR
    STREET, KOLBHAT LANE, MUMBAI-2

    Anil kumar S/o Sh K C


    2201 RTS INTERNATIONAL CENTRAL BANK OF INDIA PUNJAB M.G.LUDHIANA PLOT NO-25,LONGOWAL COLONY,DHANDARI KALANA,LUDHIANA 169 DOUBTFUL-I FEB 09
    Karuapayan B

    2202 Poornima Industries CENTRAL BANK OF INDIA Maharashtra Nanded S.No.188,Ratnali,Tal.Dharmavad,Dist.Nanded 104 SUB STANDARD MAR05 Anil kumar Bhojraj Nanda A Bhojraj

    SHIRT HOWE,87,GOVT.INDUSTRIAL ESTATE KANDIVLI(W) MUMBAI PURUSHOTTAMLAL


    2203 INTERNATIONAL CLOTHING INDUSTRIES LTD CENTRAL BANK OF INDIA MAHARASHTRA MMO 907 DOUBTFUL-I SEP03 ANIL KEJRIWAL MR SAJJAN HARLAKAR
    400067 JHUNJHUNWALA

    2204 OCTOPUSSY EXPORTS CENTRAL BANK OF INDIA MAHARASHTRA SEEPZ 98/99 SDF IV, PEEPZ, M I D C ANDHERI (E) MUMBAI - 400 096. 1044 DOUBTFUL-I 01031998 ANIL A SHINDE KAVI A SHINDE MRS.

    2205 JUMBO ENGINNERING CENTRAL BANK OF INDIA BIHAR ADITYAPUR ADITYAPUR 188 DOUBTFUL-I JAN99 ANANT KUMAR CHOUDHARY VEENA CHOUDHARY

    2206 PASUMAI IRRIGATION LTD CENTRAL BANK OF INDIA TAMILNADU IFB ARC 29, POLICE COMM. OFFICE RD, EGMORE, CHENNAI 600 008. 412 DOUBTFUL-I 01031998 ANAND (MD) P FREDRICK

    2207 ANDAVARGAL MODERN RICE MILL CENTRAL BANK OF INDIA TAMILNADU TIRUVARUR TIRUVARUR 206 SUB STANDARD DEC02 AMURUDEEN S ABDUL JABBAR A C

    2208 RIVERY CONSTRUCTIONS P LTD CENTRAL BANK OF INDIA MAHARASHTRA PUNE CAMP 15/6,HOUSE NO.5,TAPODHAN MARG,WARJE,PUNE-411029 313 LOSS MAR05 Amol N KOGEKAR Tushar K JOSHI

    2209 LR International Pvt. Ltd. CENTRAL BANK OF INDIA Haryana Karnal KARNAL ROAD, VPO NISSING, DISTT KARNAL 643.57 DOUBTFUL-I 01052015 AMIT KUMAR

    SONAR BANGLA, KHUDIRAM SQUARE, BASUDEVPUR, HALDIA , DT POST


    2210 SHIMA EDIBLES PVT. LTD. CENTRAL BANK OF INDIA WEST BENGAL HALDIA 1824 DOUBTFUL-I 29.04.2011 AKRAM HOSSAIN FIROZA BEGUM
    MIDNAPORE(E) PIN-721602

    2211 SHIMA EDIBLES CENTRAL BANK OF INDIA WEST BENGAL HALDIA SONAR BANGLA, BASUDEVPUR, HALDIA , DT POST MEDINIPUR 1824 DOUBTFUL-I 01042011 AKRAM HOSSAIN FIROZA BEGUM

    535,Gulab bagh Colony, Near Bobbay Hospital, Indore, Madhya


    2212 NARMADA WARE HOUSE CENTRAL BANK OF INDIA MADHYA PRADESH MILL AREA 1559.62 DOUBTFUL-I 01022012 AKILESH CHOUDHARI
    Pradesh 452010.

    SEC 3 BATTAN LAL ROAD BACK SIDE PNB OPP. BALU RAM
    2213 R.P.Steel Rolling Mills CENTRAL BANK OF INDIA Chandigarh mandi Govindgarh 107.22 DOUBTFUL-I 29/10/2015 AJMER SINGH, PARTNER SATPAL SINGH, PARTNER NIRMAL KAUR, PARTNER
    DHARAMSHALA, MANDI GOVINDGARH

    2214 SIMPLEX RAYON & SILK PROCESSORS CENTRAL BANK OF INDIA GUJARAT GANDHI ROAD, AHMEDABAD. AMRAIWADI, AHMEDABAD 222 DOUBTFUL-I 01051987 AJIT C MEHTA ANIL C MEHTA C C MEHTA

    Wefas Furniture beside alliance Society Soyo Circle Udhna


    Madhddla Road Surat Gujrat, 91 B.R. Park Society Near Petrol Pump AJAYKUMAR DINESHBHAI
    2215 Allipore CT Scan Centre Central Bank Of India Gujrat Dindoli 313 DOUBTFUL-I 29.7.2016 JAYKUMAR KESHAV PILLAI(Gua.)
    Jahangir Pura Rander Surat,G-24, 25 Udhna Bus Depot Complex CHAUDHARY,
    Opposite Hari Nagar Udhna Surat PIN 394210 Gujrat.

    2216 SPENCER DISTILLERIES & BREWERIES PVT. LTD CENTRAL BANK OF INDIA BIHAR LALPUR LALPUR 476 DOUBTFUL-I MAR07 AJAY SINHA SUSHILA SINHA

    17, HEMLATA BANSARANI, 11, GOVERNAMENT PALACE, BESIDES GREAT


    2217 GLOBE INTERNATIONAL CENTRAL BANK OF INDIA WEST BENGAL ARB, KOLKATA 116 DOUBTFUL-I 01.05.2011 AJAY PRASAD MISHRA
    EASTEREN HOTEL, GROUND FLOOR, KOLKATA-70069.

    601/C, POONAM CHEMBERS, SHIVSAGAR ESTATE, DR. ANNE BESANT


    2218 SUMEET MACHINES LTD CENTRAL BANK OF INDIA MAHARASHTRA NARIMAN POINT 167 DOUBTFUL-I 01091995 AJAY MATHUR KAVITA MATHUR SMT.
    ROAD, WORLI, MUMBAI 400 018.

    2219 SHREE HARDWARE CENTRAL BANK OF INDIA JHARKHAND UPPER BAZAR UPPER BAZAR, RANCHI 104.02 DOUBTFUL-I 01052009 AJAY KEDIA

    2220 MAHARAJA ART PALACE CENTRAL BANK OF INDIA DELHI JANPATH F/2, 13D, LADO SARAI M B ROAD, NEW DELHI 659 DOUBTFUL-I 01092000 AGGARWAL RAMAN AGGARWAL SUNITA AGGARWAL NARESH

    2221 SETECH ELECTRONICS CENTRAL BANK OF INDIA DELHI JANPATH E-47, CHITTARANJAN PARK, NEW DELHI 636 DOUBTFUL-I 01092000 AGGARWAL AJAY KR AGGARWAL ANIL KR JALAN KRISHNA KR

    2222 SHIV SOLVENT EXTRACTION PVT LTD CENTRAL BANK OF INDIA MADHYA PRADESH T T NAGAR, BHOPAL WARD NO 17, DIN DAYAL UPADHYAY MARG, SHUJALPUR 215 DOUBTFUL-I 01091997 AGARWAL SHIVCHARAN AGARWAL ANIL KUMAR AGARWAL AJIT KUMAR

    MEHDIA BHAWAN , NEAR LOKMAT CHOWK, DHANTOLI NAGAR,


    2223 SHIVCO LPG BOTTLING CO PVT LTD CENTRAL BANK OF INDIA MADHYA PRADESH T T NAGAR, BHOPAL 212 DOUBTFUL-I 01031997 AGARWAL RAGHVENDRA AGARWAL MADHUSUDAN
    NAGPUR.

    2224 KUMAR VACCUM GLASS LIMITED CENTRAL BANK OF INDIA MAHARASHTRA MMO VILLAGE GONDIA, TALUKA IGATPURI, DIST. NASIK, MAHARASHTRA 168 LOSS 01032000 AGARWAL R K AGARWAL V R AGARWAL M R

    2225 ASSAM FRONTIER FOREST PRODUCTS CENTRAL BANK OF INDIA WEST BENGAL KOLKATA 65,MAHARSHI DEVENDRAROAD,KOLKATA-6 207 DOUBTFUL-I APR03 AGARWAL DINESH KR AGARWAL PAWAN KR

     
     
     
     
    Client Confidential # PROPRIETARY
    24-B, SECTOR E, INDUSTRIAL ESTATE, SANVER ROAD, INDUSTRIAL AREA,
    2226 CADANCE LABORATORIES CENTRAL BANK OF INDIA MADHYA PRADESH MOTI TABELA, INDORE 128 DOUBTFUL-I 01101997 AGARWAL ARUN KUMAR AGARWAL RENU MRS.
    INDORE.

    2227 DEVA SOLVENTS CENTRAL BANK OF INDIA PUNJAB MANDI AHMEDNAGAR VILLAGE-CHAPPAR,NEAR GUGA MARI,TEHSI & DIST-LUDHIANA 248 DOUBTFUL-I OCT05 ADITYA SINGHAL RIPUDAMA SINGHAL NINU SINGHAL

    2228 DEVA RICE MILLS CENTRAL BANK OF INDIA PUNJAB MANDI AHMEDNAGAR VIII CHAPPAR,NEAR GUGA MARI,DIST-LUDHIANA 111 DOUBTFUL-I OCT05 ADITYA SINGHAL

    2229 ATTA EXPORTS CENTRAL BANK OF INDIA WEST BENGAL KOLKATTA M.O KHOLAPOTA( TAKI ROAD),NORTH 24 PARGANAS-743428 364 DOUBTFUL-I APRIL 06 ABUL KALAM ATTA

    2230 RAKHI ISPAT ALLOYS LTD CENTRAL BANK OF INDIA MAHARASHTRA KHODADAD CIRCLE 405,PAKEEZA MARKET,M S ROAD,MUMBAI - 400 003 845 DOUBTFUL-I 01111995 ABDUL AZIZ LOKHANDWALA KHALEDA A LOKHANDWALAMRS

    D R Overseas Pvt Ltd SHOP NO.2654, 1ST FLOOR, GALI RAGHUNADAN, NAYA BAZAR, DELHI-
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    2/38,STERLING APARTEMENT,KALINA CHURCH,SANTACRUZ


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    2236 GEMINI METALS P LTD CENTRAL BANK OF INDIA TAMILNADU ANNA NAGAR ARC 40, SIDCO IND. EST., GUMMIDI POONDY 149 DOUBTFUL-I 01031993 A KUMAR R M SUNDARAM

    2237 GUJARAT MINI STEEL LTD. CENTRAL BANK OF INDIA GUJARAT LAL DARWAJA AHMEDABAD 92-GIDC ESTATE, VATVA, AHMEDABAD 181 DOUBTFUL-I 01031993 A K THIRANI H C DAGA ANIL DAGA

    2238 AMALGAM AQUACULTURE APPLICATIONS CENTRAL BANK OF INDIA KERALA W.ISLAND AMALGAM HOUSE,BROSTOW ROAD,W.ISLAND 1116 DOUBTFUL-I NOV97 A J THARAKAN CHAIRMAN R J THARAKAN DIRECTOR

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    G 7 SYSTEMS PRIVATE,Limited PAN NO


    MILLER RD. EXTENSION 11 & 30, 32/2,RAMAIAH COMPLEX,VISHWAMANAVA KUVEMPU
    2241 AADCG0406C ,CIN CENTRAL BANK OF INDIA Telangana 182 DOUBTFUL-I 30/04/2015 G.K.Senthil Rajan MD T Nandhini Dir Gua:R Kandavel,
    Bangalore ROAD,DASARAHALLI MAIN ROAD,H.A.FARM POST,BANGALORE 560024
    NO.U72200KA2008PTC045018

    Dev BlessingsCIN NO. Regd. Address : Bldg. No. 141, Room No. 3824, Pant Nagar OM Niwas
    2242 CENTRAL BANK OF INDIA MAHARASHTRA BALLARD ESTATE 384 DOUBTFUL-I 30/09/2015 Janak Bhimani, 6548897 Kirit Bhimani 5313663 Mayur Patel, 6659714
    U51103MH2013PTC244302, CHSL, Near Sai Baba Mandir, Ghatkopar East, Mumbai 400075

    2243 DEEPAK ELECTROCASTING INDIA (P) LTD CENTRAL BANK OF INDIA BIHAR MUZAFFARPUR JAWAHARLAL MARG, GHIRNI POKHAR, MUZAFFARPUR. 237 DOUBTFUL-I 01091996 A K AGARWAL SUDARSHAN AGARWAL VEDPRAKASH AGARWAL

    2244 Khimji Harji Patel ADAPP3248G CENTRAL BANK OF INDIA Gujrat Kotda Chakar 890 DOUBTFUL-I 28122014

    ARCHANA FIN. CORP. / ARCHANA PLANTS &


    2245 CENTRAL BANK OF INDIA MAHARASHTRA MUMBAI MAIN OFFICE CENTRAL BANK MAIN BLDG, 4TH FLOOR, M. G. ROAD, MUMBAI 400023. 173 LOSS 01031997 JHAVERI D. A. JHAVERI U. A. NALAVADE A. G.
    EQUIP.

    Plon No. 279 p, Panchratna Industrial Estate, Opp. Armec Cold


    2246 Neesha Agreitech CENTRAL BANK OF INDIA Gujrat MCB Ahmedabad 1077 DOUBTFUL-I 28.09.2014
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    Mrs. Vasanthi Neelkantan, MD, Brilliant


    2247 CENTRAL BANK OF INDIA Chennai ARB Chennai 24, Gilchrist Avenue Harrington Road, Chetpet, Chennai 474 DOUBTFUL-I 30.06.2014
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    2248 Gee Ispat Private, PAN- AACCG0954G CENTRAL BANK OF INDIA DELHI Press Area M/s Gee Ispat Pvt. Ltd., A-28, Sector-19, Rohini 1908 DOUBTFUL-I 28.06.2014

    Diamond Hut India Pvt. Ltd., CIN-


    2249 CENTRAL BANK OF INDIA DELHI Press Area 2883/17. Regent Tower, Karol bagh, New Delhi-110005 2301 DOUBTFUL-I 28.05.2014 Tapasi Bhattacharya, Pradip Kumar Bhattacharya,
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    2250 CENTRAL BANK OF INDIA MAHARASHTRA Andheri 18 B-7, Sindhi Colony, Opp. S.I.E.S College, Sion (w), Mumbai-400022 200.92 DOUBTFUL-I 25.07.2014 Rajencra M Patel Mahesh V Patel Gandalal M Patel GTR.
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    2251 CENTRAL BANK OF INDIA Gujrat Bhudarpura 130 DOUBTFUL-I 13022015
    Ltd.U37200GJ2011PTC063867

    2252 Ramji Trading Co.PAN NO-AAIPG0153C CENTRAL BANK OF INDIA Delhi Press Area 943/B-I, Arjun Nagar,Kotla Mubarakpur, New Delhi-110003 152 LOSS 28062015 Mrs. Suman Tyagi (Sec) Mr. Vishnu Kumar Garg Mrs. Lata Garg

    PL.NO.7,RAGHUVIR RESIDENCY.GANESHNAGAR KATHE GALLI NASIK


    2253 Kishor Gopalrao Ghodke CENTRAL BANK OF INDIA Maharashtra Nasik 117 DOUBTFUL-I 08112015
    PAN NO.APCPG4480K

    PREM PRAKASH TUBES LTD.CIN NO:-


    2254 U01134MP2006PLC019173 CENTRAL BANK OF INDIA MADHYAPRADESH MCB INDORE 308 C,PREM TRADE CENTRE , MAHARANI ROAD ,INDORE 1535.33 DOUBTFUL-I 10052015
    PAN NO:- AAECP7204N

    PERFECT INDUSTRIAL AGENCIES PVT. LTD.PAN 1346,SHARMA COMPLEX,NAPIER TOWN ,HOME SCIENCE
    2255 CENTRAL BANK OF INDIA MADHYAPRADESH NAPIER TOWN JABALPUR 393.5 DOUBTFUL-I 10062015
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    SATNAM CONSTRUCTION EQUIPMENT PAN NO:-


    2256 CENTRAL BANK OF INDIA MADHYAPRADESH NAPIER TOWN JABALPUR 1857/2 , RAJEEV GANDHI WARD,NEAR BUS STAND DAMOH,JABALPUR 107.86 DOUBTFUL-I 10062015 JASPREET KAUR, PARTNER
    ACFFS5264H

    2257 NEW PATHAK KRISHI SEWA KENDRA Central Bank of India Lucknow HARDOI Circular Road, Opposite CSN Degree College,Hardoi. 250 DOUBTFUL-I 28/05/2016

    2258 Darshan Ginning & Pressing Central Bank of India Pune Amaravati 183 DOUBTFUL-I 25.05.2016

    2259 CHINESE FOOD CODE (CFC) Central Bank of India Madhya Pradesh M.P.H.B. 104 DOUBTFUL-I 17/02/2017 DURGESH SHARMA

    Mrs. Kiran W/o Vishnu Sharma


    PASSION ENGINEERING SOLUTIONS P LTD. H.C. 208 Akansha Tower , 156 Kanchan Bag Indore R-14, Goyal Nagar Vishnu Sharma S/o Govind Ram Corporate Gurantee of Sister Cor. Gtee. Nimbus Infrabuilt Pvt. Cor. Gtee. Chinar Capital cor. GTEE.Nimbus Bevereges Pvt.
    2260 Central Bank of India Madhya Pradesh SIYAGANJ 172 DOUBTFUL-I 30.03.17 Cor. Gtee.Nimbus Foods Ltd.
    ORDERED FOR WINDING OF THE CO Indore Sharma Concern Th Mr. Vishnu Sharma Ltd. Market Pvt. Ltd. Ltd.
    as aDir.

    KHANDWA INDUSTRIES P. LTD CIN


    2261 Central Bank of India Madhya Pradesh MCB INDORE Dadadham Road, Khandwa, Dist-Khandwa (M.P.) 1233 DOUBTFUL-I 29/02/2017 Sandeep Gupta 2196752 Ramadevi Gupta MRS. 5330394
    U15141MP1992PLC007363

    2262 SHIVAM MARKETING Central Bank of India Madhya Pradesh SIYAGANJ CHITAWAD ROAD INDORE 226.14 DOUBTFUL-I 23.03.17 Amit Chaudhary Gaurav Kushwah

    COR.GTEE.Kanakdharo Agro
    2263 KANAK DHARA AGRO TECH PRIVATE LIMITED Central Bank of India Madhya Pradesh SIYAGANJ CHITAWAD ROAD INDORE 147.41 DOUBTFUL-I 28.02.17 Amit Chaudhary Gaurav Kushwah Mukul Tiwari Ashok chaudhary GUA
    Tech Pvt. Ltd.

    2264 POOJA WAREHOUSE Central Bank of India Madhya Pradesh CHITAWAD LASUDIYA MORI 295.96 DOUBTFUL-I 31.03.2017 Mr Surendra Singh Rajpoot BABU SINGH RAJPUT

    M/S VIKRANT DAIRY RESEARCH & BREEDING FA M/S VIKRANT DAIRY RESEARCH AND BREEDING FARM VPO JHATTIPUR
    2265 Central Bank of India Chandigarh SAMALKHA 228.65 DOUBTFUL-I 01.03.2017 SH. DILBAGH SINGH
    RM THE SAMALKHA DISTT PANIPAT (HARYANA)

    Dr. No. 3/200 Metupalayam Road, Jeeva Nagar, Odderpalayam


    2266 ADITH RAM Central Bank of India Chennai KALAPATTI 142 DOUBTFUL-I 23.03.2017 Smt. P Poongodi (Pro) Mr. R Ponnusamy-(Gua)
    village, Annur Taluk, Coimbatore-641653

    2267 EMMATICS TECHNOLOGIES PVT LTD Central Bank of India ANDHRA PRADESH BASAVANGUDI 102 DOUBTFUL-I 31/03/2017

    Fabulous and Beyond Enterprises Pvt.Ltd


    2268 Central Bank of India ANDHRA PRADESH Hyderabad Main Branch 430 DOUBTFUL-I 29/01/2017 Mohd. Gulam Shahriq 6831296 Ms. Sana Yasmeen 6839406 Mohd. Gulam Shahriq GUA Ms. Sana Yasmeen, GUA Mohd. Gulam Jeelani, GUA Rahmanisa Begum GUA
    3427680252 CIN: U74900TG2014PTC095272,

    2269 Fab Furniture 3344989422 Central Bank of India Hyderabad Main Branch 220 DOUBTFUL-I 29/01/2017 Mohd. Gulam Shahriq PROP. Mohd. Gulam Shahriq GUA

    2270 Mohd. Gulam Jeelani ,Mohd. Gulam Shahriq Central Bank of India Hyderabad Main Branch 122 DOUBTFUL-I 27/02/2017 Mod. Gula Jeelani Mohd. Gulam Shahriq

    2271 BRIQUER INFOSERVE Central Bank of India WEST BENGAL SALT LAKE 133.26 DOUBTFUL-I 11.03.2017 ANURADHA GANGULY PROP. AYANJIT K CHATTERJEE GUA. ANURUPA CHATTERJEE GUA.

    C/13-14, Sahyadri Plot NO.13, Sector 10,Kamothe, Navi Mumbai-


    2272 Elite Banquet Halls Central Bank of India MAHARASHTRA Kamothe 381 DOUBTFUL-III 29/01/2017 Mohan S Kale Deceased Chhaya M. Kale (LH)
    410209

    At 267/B, C-s No.5353,S.No.38, Lahoti Compound Village Kap Kaneri, Mr. Himatlal Mohanlal Parekh,
    2273 Diamond Group Central Bank of India MAHARASHTRA Bhiwandi 367 DOUBTFUL-I 23/03/2017
    Bhiwandi. Prop.

    Prasad K Swami , Dir.MOB


    Tally Champs Technology Services Pvt LtdCIN Mr. Pradeep K Swami, Dir. Rakesh J Kohli
    2274 Central Bank of India MAHARASHTRA Wahi Turbhe 8D/38, Sagar CHSL , Near D Mart, Koparkhairane, Navi Mumbai 112 DOUBTFUL-I 10012018 NO.9833159799,27893674,2873
    NO.U73100MH2011PTC213912 PH.27552075 M.NO.7738184456
    4567

    Commercial Hall/Office No D/1,(As per sanction plan -401) 3RD


    floor, R.S No-23 , Block No 20,building B, Sarthi Residency, above
    2275 Riddhi Sarees CENTRAL BANK OF INDIA GUJARAT Adajan 252 DOUBTFUL-I 30/06/2018 Mr. VIJAY SUSHIL JAGNANI
    Fedral Bank, Opp Shyam Sangini Market, Surat- Kadodara Road,
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    Commercial Hall/Office No D/1,(As per sanction plan -401) 3RD


    floor, R.S No-23 , Block No 20,building B, Sarthi Residency, above
    2276 GAURAV ENTERPRISE CENTRAL BANK OF INDIA GUJARAT Adajan 305 DOUBTFUL-I 30/06/2018 Mr. Anurag S .Agarawal
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    Mrs.
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    NeerubenDeepakbhaiNarang

    Firm PAN No AAJCA0195L , SURVEY NO56, NEAR TOLL BOOTH NH 8A


    2278 ALM Metals & Alloys Ltd CENTRAL BANK OF INDIA GUJARAT MORVI 581 DOUBTFUL-I 30/06/2018 Aftab Ur Rab Sanjeev Pathak
    VAGHASIYA WANKANER RAJKOT, GUJRAT PIN 362621

     
     
     
     
    Client Confidential # PROPRIETARY
    MS.T.Nagarani (W/O
    2279 SHRI SRI SASTHA CONSTRUCTIONS CENTRAL BANK OF INDIA Guindy Guindy 30 SOKKAMMAL NAGAR, SENNEERKUPPAM,PONNAMALLEE, PIN-600056 111 DOUBTFUL-I 30/06/2018 Mr. BALARAGHAVAN
    Mr.K.Thiraviam )

    2280 Ottoggo India Exims LLP CENTRAL BANK OF INDIA Thrissur Kochi 101 DOUBTFUL-I 30/06/2018 MR P.ALI MR SHAMSUDHEEN

    EP-15 WARD NO-16 , NAI BASTI ,GURGAON , HARYANA , PIN


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    NO.122001

    M/S SHRADDHA YARN DYEING PVT .LTD.Gala No. C – 33 to C – 36,


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    NO 11 3 5 2ND FLOOR,PALACE LOOP ROAD,VASANTH NAGAR


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    301019

    Survey No. 01/1, Hardware Park Imarath Kancha Village, Keshavgiri


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    AE 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse,


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    Mr. Rishabh Vipul Mr. Rishab Vipul


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    Shaha Shah

    Jinam House, Block A, Sunmill Compound Lower Parel -W Mumbai- Mr. Dharmenrs
    2292 M/S Jinaam Fashion World CENTRAL BANK OF INDIA MAHARASHTRA CHURCHGATE 661 DOUBTFUL-I 30/09/2019 661 DA 30/09/2019 JINTENDRA GADA
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    MR. ASHOK
    2293 Tanish Entertainment Private Limited CENTRAL BANK OF INDIA MAHARASHTRA MANDVI 449 DOUBTFUL-I 30/09/2019 449 DA 30/09/2019 MR. INDRA KUMAR
    THAKERIA

    Mr.Bhupatbhai Mr. Rameshbhai


    2294 H. Sherul & Co. CENTRAL BANK OF INDIA MAHARASHTRA OPERA HOUSE 1608 DOUBTFUL-I 30/09/2019 1608 DA 30/09/2019
    Lukh Lukhi

    MR. SANTOSH
    Ms. Neha
    621, Tulsiani Chambers, Nariman Point, Mumbai 400021 SHAHRA MR. NAGALINGAM Anurag Gangrade Mr. Shrikant Tirpude(Prof.
    2295 NATIONAL STEEL AND AGRO INDUSTRIES LTD CENTRAL BANK OF INDIA MADHYAPRADESH MCB INDORE 8720 DOUBTFUL-I 30/09/2019 8720 DA 30/09/2019 305846 3317130 Singhania (Prof . 6879112 7701510
    CIN - 7100MH1985PLC140379 (PROMOTER/GUARA GOLI(PROF.DIR.) (Prof. Dir.) Dir.)
    Dir.)
    NTOR)

    Mr Ritesh
    2296 Awadhnandini Logistics (P) Ltd CENTRAL BANK OF INDIA MADHYA PRADESH DHAMTARI H N 2, DN tower, Kota road, Gudiyari, Raipur,PAN no of Dir 117 DOUBTFUL-I 30/09/2019 117 DA 30/09/2019 Smt. Riya
    Shrivastava

    Mr Ritesh
    2297 Anjr Transporter And Earthmovers Pvt Ltd CENTRAL BANK OF INDIA MADHYA PRADESH DHAMTARI 102 DOUBTFUL-I 30092019 102 DA 30/09/2020 Smt. Riya
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    HCFC COMPLEX,VILL GOJAR,P.O KHODRI MAJRI,THE PAONTA


    2298 M/S Him Cold Fruit Company CENTRAL BANK OF INDIA Himachal Pradesh PAONTA SAHIB 326.44 Doubtful 26012019 MR ATMA RAM SHARMA, PARTNER MR PAWAN DAYAL , PARTNER KASHMIR SINGH, GUARANTOR
    SAHIB,DISTT SIRMOUR,H.P-173025

    REG-ADDRESS-VIL-AHLOH,DIST -FATEHGARH SAHIB,GST-


    2299 Dhankartar Steel Tubes CENTRAL BANK OF INDIA Himachal Pradesh MANDI GOVINDGARH 187.41 Doubtful 31032019 SHAMSHAD, PARTNER, NASRIN AKHTAR, PARTNER SHAUKAT ALI, GUARANTOR
    03AAHFD3141J1ZT,TIN-03382089321

    2300 M/S Metro Industries CENTRAL BANK OF INDIA Rajasthan SANSAR CHANDRA ROAD JAIPUR. 41, SANJAY NAGAR, JAHOTWARA JAIPUR - 302006 148.1822443 Doubtful 31032019 Proprietorship

    2301 Jagdamba Ezy Pack Company CENTRAL BANK OF INDIA Delhi GULMOHAR PARK F-42 LAXMI PARK, NANGLOI, NEAR BISCUIT FACTORY, DELHI - 110041 128.0140821 Doubtful 27012019 Mr Rajat Garg, Partner Mr Karan Jhamb, Partner

    FLAT -273 SAMRAT ASHOKA ENCLAVE, PLOT NO-6 SEC-18A, DWARKA,


    2302 Shekhar Bahadur CENTRAL BANK OF INDIA Delhi AIR FORCE STATION 106.36294 Doubtful 25022019 Shekhar Bahadur
    DELHI - 110075

    Guarantor-Abhijeet Tukaram
    2303 Digambar Rohidas Agawane CENTRAL BANK OF INDIA MAHARASHTRA GIRVI_GIRVI Girvi 455 Doubtful 29032019
    Jadhav

    2304 AHUJA COTSPIN PVT LTD CENTRAL BANK OF INDIA Chandigarh FOCAL POINT Plot No 25 St No 9 Kirpal Nagar Ludhiana 2219 Doubtful 29052019 Sh Gulshan Kumar Ahuja 1952150 Sh Vishal Ahuja 2433967 Sh Ashok Ahuja 1435714 Sh Jimmy Ahuja (Guar) AIIPA0012C Sh Abhay Ahuja (Guar) AGSPA0401D Mrs Neeraj Ahuja (Guar) ABAPA1592N

    B-32 E-14/1674, 06445090


    Manisha Jain Aditya Jain (Guar) AHOPJ7728D
    Bahadur ke Road,
    2305 Dove Apparel Pvt Ltd CENTRAL BANK OF INDIA Chandigarh MCB, Ludhiana 1159 Doubtful 29092019 Neeraj Kumar Jain 1050946 Naman Jain (Guar) AWNPJ9477E
    Near SBI Bank,
    Ludhiana-141008

    Kancharla Naga Subhadra


    2306 Lakshmi Fff Enterprises CENTRAL BANK OF INDIA ANDHRA PRADESH BENZ CIRCLE VIJAYAWADA D -5-3-20/3, Samisragudem Nidadavole,Tanuku 534301 450 DOUBTFUL ASSET 28092019 AETPL7138P Sri Bannuru Ramakrishna (Guar) AGAPB0081G -
    Lakshmi (Guar)

    Corporate Office: 15-9-449, Ground Floor, Afzalgunj, Hyderabad-


    500012 Mr.Vinay Agarwal (D & G)
    2307 Yash Vegetable Oils Private Limited CENTRAL BANK OF INDIA Telangana CFB HYD 1099 Doubtful 28092019 7484711 Mrs.Rithika Brinjarjka ( D & G) 7485783
    Factory: Plot No.5A/7, IDA, Vakalapudi, Thammavaram Village, Mrs.Rithika Brinjarjka
    Kakinada, East Godavari – 533 007

    AANPW0346G
    Mr. Ahmed Abdul Waseem
    #6-1-1063/1/6/A/1,
    2308 Fresh N Frozen Food Tech CENTRAL BANK OF INDIA Telangana HYDERABAD 450 DA-1 29072019 Mr. Mohd Shoeb Ali Khan AKXPM0204D Mr. Mohd Hassan AEWPH8450F .Mr. Syed Abdul Sami .APZPS1790R Mr. Mohd Israil Sheik AFJPS3192K
    Opp : Collectorate Office, Lakdika Pool, Hyderabad

    Sy No.568, Shed No.2,


    2309 Hariom Agencies CENTRAL BANK OF INDIA Telangana HYDERABAD 427 DA-1 29072019 Aman Gupta (Prop) BKAPG2105B
    Elikatta Village, Mahaboob Nagar Dist, Telangana

    D.No. 12-1-462/30, 31,40 & 41,


    Plot Nos.30, 31, 40 & 41
    2310 Golden Marketing CENTRAL BANK OF INDIA Telangana MUSHIRABAD Bandlaguda, Anand Nagar Colony, 150 DA-1 29092019 Piyush Kothari (Prop) AAUPK4914B
    Nagole, Hyderabad – 500 061

    VISAKHAPATNAM ANDHRA Door No.9-1-9/1Flat No.502 Batchu’s Riddhi Enclave, pithapuram


    2311 Tanvi Biotech Solutions CENTRAL BANK OF INDIA ANDHRA PRADESH 137 DOUBTFUL 29072019 Tanvi Batchu BSMPB4941C Naveen Batchu AEQPB8049A Sneha Batchu AFAPB5030Q
    PRADESH. colony, Visakhaptnam-530003

    G-41, UPPER GROUND FLOOR, SHAHEEN BAGH, ABUL FAZAL PART 2,


    2312 Fortune Retail CENTRAL BANK OF INDIA DELHI Connaught Circus/ South 279 DOUBTFUL 29.09.2019 Himanshu Girdhar (Prop) ALLPG7155J
    ROAD 13/A, SARITA VIHAR, DELHI 110052

    2313 Nirmal Debnath CENTRAL BANK OF INDIA WEST BENGAL Burdwan Shyamlal Colony, Rajbati, Ranigaunge, Burdwan - 713104 117 DOUBTFUL 29082019 Nirmal Debnath BFZPD3209P Biplab Kumar Debnath, Bikramjit Debnath

    Gala Nos 118/119/120,Bldg-A/9, Harihar Corporation, Mankoli


    2314 Spu Enterprises CENTRAL BANK OF INDIA MAHARASHTRA KALYAN THANE 209 DOUBTFUL 28092019 Mr. Bhaskaran. S.Mudaliyar ALRPM1709L Mr. Govinda M Mudaliyar ABBPM7333G
    Naka, Dapode, Bhiwandi-421302

    Unit: Survey No. 108/1 & 108/2/2, Opp. S.B. Patil School, S.B. Patil
    MCFPUN_MID CORPORATE School Road, Ravet, Pune - 412101 Mr. Gopinath Ganpathi
    2315 Samarth Automobiles CENTRAL BANK OF INDIA MAHARASHTRA 448 DOUBTFUL 30082019 Mrs. Sangeeta Satish Ghodke CCJPS8641A Mr. Sunil Damoder Patil AKFPK8388J BRTPG2143M
    FINANCE PUNE Office: Flat No. 604, 6th Floor, Wing No. A-4, GRAND BAY,Manjri (BK), Kodamble
    Pune: 412307

    Mr Rameshbhai Gordhanbhai AJWPK7034P


    408, 4th Floor, Pujan Plaza, Opp Vanmali Junction, Puna Simada Mrs Heenaben Rameshbhai Mr Rajeshbhai Gordhanbhai
    2316 Shreekunj Impex CENTRAL BANK OF INDIA GUJARAT SURAT(GUJRAT) 202 DOUBTFUL 11092019 Kathiriya AMKPK5975C AKQPK0714M
    Road, Surat 395010 (Guj) Kathiriya Kathiriya

    S.NO. 613/614, PLOT NO 11 GANGADHAM SOC, BIBWEWADI, PUNE AKSHAY SUNIL SHAH (PAN KAUSHAL SUNIL SHAH (PAN SUNIL SAROJBHAI SHAH (PAN MRS. ISHA AKSHAY SHAH (PAN
    2317 NEEL MOTORS LLP STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) 166.46154 LOSS NOV18 6636950 7532013 497651 7532055
    411037. BGOPS6053G) BRPPS5061N) ARWPS1747H) ADAPV1360K)

    2318 ESS ESS TECHNO CONSULT (P) LTD STATE BANK OF INDIA KERALA SARB Bangalore II (40564) SCO 31.SECOND FLOOR, SECTOR 31D, CHANDIGARH 295.8825112 LOSS 30092012 ANKUSH SOOD

    2319 KARTHIK ALLOYS LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) L-6/L-7, CUNCOLIM INDUSTRIAL ESTATE, CUNCOLIM, GOA – 403703 3389.23774 DOUB 13092016 B .SRINIVASA 214915

    D-68,DP ESTATE, THUVAKUDI,


    2320 SRI VELMURUGAN FABRICATORS STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) TIRUCHIRAPALLI -620015. 287.5315562 DOUB 16122017 B ASHOK KUMAR

    30/A, ROOM NO 2, RADHABHAI CHAWL, GANESH LANE COLABA,


    2321 M/S JANARDHAN BAJRANG ZORE STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) 130.5555808 DOUB 28072017 JANNARDHAN BAJRANG ZORE
    MUMBAI 400005.

    TO,

    2322 SWAMINARAYAN TRADERS STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) 62, SARDAR CENTER, NEHRU PARK, 102.9364277 LOSS 28062017 MUKESHBHAI SURESHBHAI PATEL
    VASTRAPUR, AHMEDABAD.

    1111, 11TH FLOOR ,JMD MEGAPOLIS SECTOR-48, SONA ROAD


    2323 ICON CABLES LIMITED STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) 545.9546305 DOUB 28112017 NARENDRA KUMAR RATHI 14233
    GURGAON

    2324 K V WALL MOUNT PVT LTD STATE BANK OF INDIA DELHI SARB New Delhi (5169) A-119, VIVEK VIHAR PH. 1, DELHI 110095 278.92691 LOSS 23102013 NAVENDRA BABBAR 2939705 Mrs Vilas Babbar((Miss)) 2956842

    36/13, JHULFE BENGAL INDUSRIAL AREA, DILSHAD GARDEN, DELHI


    2325 HARSHIT ENTERPRISES STATE BANK OF INDIA DELHI SARB New Delhi (5169) 189.66355 LOSS 23102013 NAVENDU BABBAR 2939705 Mrs. Vilas Babbar 2956842
    110095

    PLOT NO. D-14/2, MIDC T T C IND AREA TURBHE, THANE MAHARASHTRA Shri. Lalubhai Hargovindas
    2326 GOPINATH DAIRY PRODUCTS PRIVAT STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 2902.149553 DOUB 28122016 RAJESH CHITALIA 665484 1009750 Sonal Rajesh Chitalia (Smt. ) 2291356
    400 614. Chitalia

    2327 M/S HOTEL VIJAYPATH STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) MUKINDPUR,NEWAS PHATA,NEWASA,AHMDENAGAR-414603 137.18915 DOUB 29042017 RAMDAS GAHININATH GOLHAR Akshay Ramdas Golhar

    2328 NPS POWER INDUSTRIES STATE BANK OF INDIA UTTAR PRADESH SARB Lucknow (5178) H. NO.- C-38, J-1 PARK, MAHANAGAR EXTENSION, LUCKNOW (U.P.) 235.8866299 LOSS 28122018 SANDEEP KUMAR

    2329 JAGRIT INFRASTRUCTURE PVT LTD STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) B-48 SHANKAR GARDEN, VIKASPURI, NEW DELHI-110018 458.7184128 DOUB 16052016 SANJEEV KUMAR 71315 TARSEM LAL 3135118

    Shreenath Residency, A-2 & 3, Vijay Singh Pathik Nagar, Near Mahila
    2330 HYPER TECHNO BUILDMART PVT LTD STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) Ashram,, City: Bhilwara, Dist: Bhilwara, State: Rajasthan, India, Pin: 514.99823 DOUB JAN19 Shivdutt Sharma 70101
    311001

    24-85/7, LAKSHMI NARAYANA NAGAR COLONY, NEW IDA, UPPAL, DISTT:


    2331 NOEL PHARMA (INDIA) PVT LTD STATE BANK OF INDIA HIMACHAL PRADESH SAMB Chandigarh (4262) 3376.595917 DOUB 27092018 VENKATAIAH SANDRAPALLE 6369168 Gundluru Mastan
    HYDERABAD, STATE: TELANGANA: 500039

     
     
     
     
    Client Confidential # PROPRIETARY
    KARPARA HOUSE NO. 38, MILAN BUNGLOW, OPP. VALENTINE CINEMA,
    2332 KARPARA PROJECT ENGINEERING PVT LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 3474.620305 LOSS FEB14 Kotak Mahindra Bank VIJIT VELAYUDHAN NAIR HARINDRAN GOPALA PILLAI SMT. JANU VELAYUDHAN NAIR
    SURAT - 395007.

    M/S GHANSHYAM GIN MILL INDUSTRIES, SURVEY NO. 87/P/2, KHANDA


    HADMATIYA, JASDAN - VINCHHIYA ROAD, JASDAN -AHMEDABAD HIRENBHAI BHAGWANJIBHAI
    2333 GHANSHYAM GIN MILL INDUSTRIES STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 1804.267094 DOUB 26062017 RAJESHBHAI TALSIBHAI SAKARIYA
    HIGHWAY, TAHSIL - JASDAN, DISTRICT - RAJKOT, STATE - GUJARAT, SAKARIYA
    INDIA, PIN: 360050

    FLAT NO.1603, LILLY REGENCY GARDEN, SECTOR-6, KHARGHAR, NAVI SANJAY RAMJIDAS JUNEJA
    2334 KAPADIA TEXTILES STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) 659.9327511 DOUB NOV16 LATE HIREN KAPADIA (PARTNER)
    MUMBAI-410210 (PARTNER)

    AT POST KHANDEGAON TAL. BASMATH, CITY: BASMATHNAGAR,


    VINODKUMAR BHAGWANDAS VINODKUMAR BANSILAL
    2335 PURNA GLOBAL TEXTILES PARK LIM STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) DIST: HINGOLI, STATE: MAHARASHTRA, INDIA, PIN: 431512 1078.82179 DOUB 28082017 401085 1868028 JYOTI JAYPRAKASH SALUNKE 400929
    JHAWAR LAKHOTIYA

    FLAT NO.201, SUN “N” SUN APARTMENT 2ND CROSS STREET,


    2336 M/S MD HAJIRA STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 131.5157095 LOSS 28122016
    KIRLAMPUDI LAYOUT BESIDE YMCA HOSTEL, VISAKHAPATNAM-530017 MD HAJIRA

    2337 ROUNDWELL STEEL CORPORATION STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 3, NANAVATI ESTATE, NEAR KEVAL KANTA, RAKHIAL, AHMEDABAD. 170.1492875 DOUB 30032019 Tushar Himatlal Shah
    VIPUL H SHAH

    2338 D R INDUSTRIES LIMITED STATE BANK OF INDIA GUJARAT SURAT/MUMBAI RAILWAY STATION ROAD SURAT 563 LOSS MAR96 A C GANDHI C C SHAH D R DESAI J P SHAH M D DESAI(SMT) LINA DESAI

    2339 SAIGANAPATH HOTEL PVT LTD W E STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) NO.66, GOVINDAPPA ROAD, BASAVANAGUDI, BENGALURU-560004 1012.01887 DOUB 30062016 A C THYAGARAJU 1628167 PREMA RAGHU 2772992

    NO.29, G S T ROAD,
    MAHALAKSHMI COLONY,
    2340 A A SHELTERS STATE BANK OF INDIA TAMIL NADU ARM Chennai (70674) 334.0204232 DOUB 30032018 A D VENKATESH
    CHROMPET,
    CHENNAI - 600 044

    4704, PUNE MUMBAI ROAD, PIMPRI CHOWK, PIMPRI PUNE.


    2341 KINETIC FINANCE LIMITED STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) 481.11171 LOSS 31032004 A H. FIRODIA

    B1 MANJEERA RESIDENCY, HUDA HEIGHTS ASHWINI LAYOUT, JUBILEE


    2342 FOOD N FOODS PRIVATE LIMITED STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 136.3614021 DOUB 28022017 A HARISH 288409 A JYOTHSNA 2898522 V K VASUDEVA 6488100 A VENKATESULU 6580044
    HILLS, HYDERABAD - 500 033

    NEW NO.9,OLD NO.15,ZACKARIA COLONY,4TH


    2343 OCEANIC EDIBLES INTERNATIONAL LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 3029.737822 DOUB NOV13 A JOSEB RAJ VIMALA JOSEB A JAMES WALTER A DOMINIC SAVIO
    STREET,CHOOLAIMEDU,CHENNAI - 600 094

    NEW NO.9,OLD NO.15,ZACKARIA COLONY,4TH


    2344 OCEANIC TROPICAL FRUITS PRIVATE LIMITED STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 12874.75644 LOSS NOV13 A JOSEB RAJ VIMALA JOSEB A JAMES WALTER A DOMINIC SAVIO
    STREET,CHOOLAIMEDU,CHENNAI - 600 094

    2345 HILTON MOTORS STATE BANK OF INDIA KERALA SARB Trivandrum (10058) HILTON MOTORS, EANCHAKKAL, NH BYE PASS, THIRUVANANTHAPURAM 911.6185613 DOUB JUL16 A JOSEPHERSON

    2346 PREMIER VINAYAL STATE BANK OF INDIA DELHI SARB New Delhi (5169) 10/1 INDUSTRIAL AREA SIKANDRABAD U.PPIN 203205. 449.8516276 LOSS MAR93 A K GOENKA

    M/S ANJANEYA AGRO TECH PVT LTD


    2347 SRI ANJANEYA AGRO TECH PVT LTD STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) RMC LINK ROAD,BAMBOO BAZAR,DAVANGERE 760.2113662 DOUB 28122017 A K PRASHANT
    KARANATAKA

    2348 BEST BOARD LTD STATE BANK OF INDIA DELHI SARB New Delhi (5169) BHARAT YUVAK BHAWAN 1 JAI SING ROAD N. DELHI 308.9592474 LOSS MAR97 A K TANTIA M S TANTIA O P TANTIA

    M/s Padmaja Enterprises,


    2349 M/S PADMAJA ENTERPRISES STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) D.No:12-11-21, R.R. Appa Rao Street, 224.4235053 LOSS 27062016 A KOTESWARA RAO 9246185833
    Tarapet, Vijayawada – 520 001.(A.P.)

    D.NO.1/101-46,
    K. THOTTIYAPATTY VILLAGE,
    2350 RAJARAM MILLS PVT LTD STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) RAJAPALAYAM - 626117 530.1801865 DOUB 28102017 A KOTHANDARAM
    VIRUDHUNAGAR DISTRICT

    GANDHI NAGAR
    2351 NEW KIRAN CASHEWS PRIVATE LTD STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 835.4625101 LOSS 31122008 A M MAHADEVAPPA 121345 USHA KIRAN MEERA BAI
    MOODIBIRI

    NH5 NADIPALEM VILLAGE PATHIPADU MANDAL


    2352 G S R TEXTILES PRIVATE LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 1422.344732 DOUB 28122015 A NARENDRA KUMAR
    GUNTUR DISTRICT 522019

    2353 K D L PHARMA LTD (CURE W I LTD) STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 3A GURUSADAYA RD KOLKATA 844.6877771 LOSS MAR02 A P LOHIA SHYAM KUMAR RATHI 1386151

    2354 JAYARAJ P AND CO JAYARAJ P AN STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) BANGALORE 542.68547 LOSS 06011987 A P MEHTA J A MEHTA SUSHEELA J A

    2355 P JAYARAJ & COMPANY LIMITED STATE BANK OF INDIA KARNATAKA MYSORE MAIN 195 PALACE UPPER ORCHARDS SADASHIVANAGAR BANGALORE 560080 543 LOSS AUG90 A P MEHTA J A MEHTA SUSHEELA J A MEHTA

    2356 SHREE CHAMUNDI MOPEDS LTD STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) BANGALORE 225.5099239 LOSS 31031988 A P MEHTA JAIRAJ A MEHTA DEEPAK A MEHTA

    NO 195 PARIJATHA UPPER PALACE ORCHARDS SADASHIVANAGAR


    2357 SRI CHAMUNDI MOPEDS LIMITED STATE BANK OF INDIA KARNATAKA ASSET RECOVERY BRANCH 227 LOSS MAR88 A P MEHTA B RAMACHANDRA C A SHAH D A MEHTA D MEHTA J A MEHTA M D NARAYAN PATRIK EMEURY
    BANGALORE 80

    2358 BENGAL LAMPS LIMITED STATE BANK OF INDIA KARNATAKA M G ROAD BANGALORE NO. 4, FARLIE PALACE KOLKATTA 158.8951868 DOUB JAN89 A PALCHOUDRI B P GEORGE B P RAY K N MUKHERJEE P K SENGUPTA S P SHAH TAPAN K ROY (DECEASED) TAPAS KR ROY

    2359 VIJAYALAXMI AGRO PRODUCTS STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 54/57,KAKARLAPAD NAWABPET MDL MAHABUBNAGAR DIST 257.12164 LOSS DEC12 A RAVIKUMAR P MANIK RAO A VIJAYALAXMI P RADHIKA

    2360 MAMMOTH TECHNOLOGIES PVT LTD STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) SEZ UNIT: 2C, SDF-2,VZEZ, DUVVADA, VISAKHAPATNAM-49. 599.16319 LOSS JUL14 A SASIKUMAR NAIR 3075899 M. SAIPRASAD 3506822 CH SRAVANTHI 3583145

    H.NO.1-2-593/21, FLAT NO.201, LAXMI LEGEND - 7, OPPOSITE BALA SAI


    2361 SREE TRADERS STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 105.497 DOUB 27092017 A SATEESH KUMAR
    BABA TEMPLE, GAGAN MAHAL, DOMALGUDA, HYDERABAD - 500 029.

    6TH FLOOR, SENTHIL TOWER, 1078 AVINASHI ROAD, COIMBATORE


    2362 SENTHIL PAPERS AND BOARDS P LTD STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) 6574.23576 DOUB 31032017 A SENTHILKUMAR 1629733 O ARUMUGASAMY 2172975 M PALANISAMY 1865892 TN VETRIVEL 3052930
    641018

    2363 ASR PULVERISERS STATE BANK OF INDIA ANDHRA PRADESH SARB Bangalore II (40564) RAILWAY KODUR , KADAPA 500.05521 DOUB 27012018 A SUBBA REDDY 568952

    2364 NEW A S R PULVERISERS STATE BANK OF INDIA ANDHRA PRADESH SARB Bangalore II (40564) RAILWAY KODUR , KADAPA 287.86995 DOUB 27012018 A SUBBA REDDY 5864

    BAGHAMBERPET
    2365 M/S ASREDDY INFRATECH PVT LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 896.0181339 DOUB 29062017 A SUDHAKAR REDDY 5107618
    HYDERABAD

    APOORVA MANSION DODDA BOMMASANDRA VIDYARANYAPURA POST


    2366 SURESH BUILDERS STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 474.67729 LOSS SEP07 A V SURESH BABU A S DHANALAKSHMI
    BANGALORE 560 027

    RAM KASHYAP INVESTMENT LIMITED (SOLD TO


    2367 STATE BANK OF INDIA KARNATAKA ASSET RECOVERY BRANCH C-1 II FLOOR MANDAVELI CHENNAI 600028 342 LOSS MAR00 A VENKATARAMAN A GANESAN GYAN JAIN S RAMAYYA SAILESH MEHTA JAYAPRAKASH MADY SWAMINATHAN SUNDARAM
    ARSEC)

    H.NO 3-6-394/2, FLAT NO G-1 SRI TIRUMALA NIVAS STREET NO 3,


    2368 MJR FERRO ALLOYS PRIVATE LIMIT STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 1054.945099 LOSS DEC14 A. SAIDULU GOUD
    HIMAYAT NAGAR HYDERABAD-500016

    2369 R A KNITWEAR PVT LTD STATE BANK OF INDIA TAMIL NADU SAMB Coimbatore (16454) NO.43, METTUPALAYAM EXTN. P.N.ROAD, TIRUPUR-641602 266.2843939 DOUB 30042018 A. SELVARAJ 2462458 S.Aswin 3418368

    AGRIGOLD HOME. 40-6-3, 4TH FL;OOR, OPP BSNL OFFICE FORTUNE


    2370 AGRI GOLD ORGANICS PVT LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) MANDAL PARK LANE, REVENUE COLONY LABBIPET, VIJAYAWADA - 2233.602425 LOSS SEP14 A. UDAY BHASKAR 101946
    520010

    2371 GMR RAJAHMUNDRY ENERGY LTD (GM STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) SKIP HOUSE, 25/1 MUSEUM ROAD, BANGALORE- 560025 6457.087893 DOUB 31032016 A.D. NAVANEETHAN 220765

    4 VILLA MARIA FLAT NO.F 2ND FLOOR 8TH TRUST CROSS STREET
    2372 LEATHER LEADER COMPANY PVT LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 1108.892686 LOSS JUL13 A.E.S.RAVI
    MANDAVELIPAKKAM CHENNAI 600 028.

    NO.13, MUTHUS HOUSE, 8TH STREET


    SUBRAMANIAPURAM NORTH
    2373 MUTHUS GOLDEN RICE PRODUCTS PR STATE BANK OF INDIA TAMIL NADU SAMB Coimbatore (16454) KARAIKUDI – 630 002 1343.333409 DOUB 24022018 A.PERIYASAMY 7241085 P.Venkatesa Prasadh 7248125
    SIVAGANGAI DISTRICT

    2374 OSWAL FOOD LTD STATE BANK OF INDIA UP SARB Lucknow (5178) 7A 13A UPSIDC INDUSTRIAL AREA KHALILABAD SANT KABIR NAGAR. 417.1045619 LOSS MAR97 A.Q. KHAN NARESH CHANDRA BATRA OM PRAKASH GOEL

    H.NO.5-9-58/1-15/501/B, 5TH FLOOR, BABUKHAN ESTATE


    2375 M/S SIRI TRADERS STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 312.02418 DOUB 28102017 A.SATEESH KUMAR
    BASHIRBAGH, HYDERABAD - 500 001.

    AGRIGOLD HOME. 40-6-3, 4TH FL;OOR, OPP BSNL OFFICE FORTUNE


    2376 AGRI GOLD FOODS AND FARM PRODU STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) MANDAL PARK LANE, REVENUE COLONY LABBIPET, VIJAYAWADA - 1997.70766 DOUB JAN15 A.V RAMARAO 99695
    520010

    AGRIGOLD HOME. 40-6-3, 4TH FL;OOR, OPP BSNL OFFICE FORTUNE


    2377 AGRI GOLD PROJECTS LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) MANDAL PARK LANE, REVENUE COLONY LABBIPET, VIJAYAWADA - 1171.15571 LOSS DEC14 A.V RAMARAO 99695
    520010

    FLAT NO.61&62 LAKSHMI NAGAR, KANDAN CHAVADI MADRAS 600096,


    2378 LEO PRIME COMP P LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 8370.573502 LOSS MAR14 A.VASUDEVAN 409630
    TAMIL NADU

    2379 SERVOMAX INDIA LIMITED STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) PLOT NO 16,17,18 IDA PHASEII, CHERLAPALLY, HYDERABAD 29233.32985 LOSS AUG14 A.VENKATESWARA RAO

    NO. 42, RAJENDRA PRASAD ROAD


    NEHRU NAGAR
    2380 AMARPRAKAASH DEVELOPERSS PRIVA STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 1978.809685 DOUB 28122018 AADHARSH KUMAR SURANA 2009868 AASHISH KUMAR SURANA 2009849
    CHROMPET
    CHENNAI - 600044.

    NO. 42, RAJENDRA PRASAD ROAD


    NEHRU NAGAR
    2381 EAP INFRASTRUCTURES PRIVATE LI STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 841.5428895 SUBST 28122018 AADHARSH KUMAR SURANA 2009868 AASHISH KUMAR SURANA 2009849 V A CHIDAMBARAM 7013504
    CHROMPET
    CHENNAI - 600044.

    2382 ERNAD CONSTRUCTIONS COMPANY [P STATE BANK OF INDIA KERALA ARM Ernakulam (70683) MANANCHIRA TOWERS,A.G.ROAD,KOZHIKODE. 694.1781559 DOUB 12072016 ABDUL AZEEZ

    EDAYANUUR
    2383 KIZAN IRON TRADERS & IMPORTS P STATE BANK OF INDIA KERALA SARB Bangalore II (40564) CHALODE 200.2350916 DOUB 28062017 ABDUL GAFOOR
    KANNUR 670595

    2384 GOLDEN RICE MILL STATE BANK OF INDIA UTTAR PRADESH SARB Dehradun (61109) Village- Kothra Gangapur,Tehsil-Milak,Rampur-243701 137.98952 DOUB AUG19 Abdul Majid Julphekar Dildar Harun & others

     
     
     
     
    Client Confidential # PROPRIETARY
    2385 FANCY CHEMICALS AND FRAGRANCES STATE BANK OF INDIA KERALA SARB Bangalore II (40564) PUNNILATH COMPLEX VADAKKE NADA KODANGALLUR THRISSUR 127.39122 LOSS APR13 ABDUL MANAF ABDUL SALAM REGHU P S

    15/466, KATTIPARA,
    2386 KANCHANA AGENCIES STATE BANK OF INDIA KERALA SARB Bangalore II (40564) KIDAVOOR, UNNIKULAM P O 100.2244549 DOUB 26022019 ABDUL NAZAR
    KOZHIKODE 673574

    2387 BHARAKATH MODERN RICE MILL STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) NO.9-8-3 COLONY ROAD, PUDUVAYAL, SIVAGANGA 630 108. 483.3578942 DOUB 28072018 ABDUL RAHEEM

    HEERA PARK
    MP APPAN ROAD
    2388 HEERA CONSTRUCTION COMPANY PVT STATE BANK OF INDIA KERALA SARB Trivandrum (10058) 1071.618137 LOSS 20042017 ABDUL RASHEED
    VAZHUTHACAUD
    TRIVANDRUM

    2389 FAIRMONT CONSTRUCTIONS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 501/502, 5th floor, Oasis Aprt, Dalit Club, Andheri West, 400061 1245.584921 DOUB APR19 Abdul Razak Ajmed Chunawala 1888231

    ABDUL RAZAK MOOSA


    S/O MOOSA
    2390 ABDUL RAZAK MOOSA AK STATE BANK OF INDIA KERALA ARM Ernakulam (70683) THAVALAM HOUSE 109.9003326 DOUB 13022017 ABDUL RAZAK MOOSA
    NORTH KARASSERY P O
    KOZHIKODE DISTRICT

    2391 KMMI ISPAT PVT LTD STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) EMBITEE COMPLEX, BELLARY ROAD, HOSPET. DIST.BELLARY 1903.0426 LOSS OCT09 ABDUL WAHAB SAJJAD WAHAB UMME SALMA SAJJAD

    2392 SAMEERA TRADING CO STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) EMBITTEE COMPLEX, BELLARY ROAD, HOSPET. KARNATAKA INDIA 5330.348655 LOSS MAR10 ABDUL WAHAB SHADAB WAHAB SAJJAD WAHAB 324501

    NO. 1122, ANNA NAGAR WEST END COLONY, PADI, CHENNAI 600 050
    2393 ALAMEEN INTERNATIONAL LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 824.6143899 DOUB MAY17 ABDULLA SARWAR 1617947 ARIFA ABDULLAH 1618031 SANA ABDULLAH((MISS)) 1617980 ZOHA ABDULLA((MISS)) 3298391

    ABDULRASID YUSUFBHAI SAIYED ZAHIRBHAI YUSUFBHAI SAIYED


    2394 NEW GUJARAT COTTON INDUSTRIES STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) RADHANPUR-VIRAMGAM HIGHWAY, PATAN 518.635695 LOSS APR12
    (PARTNER) (PARTNER)

    RAHEJA CENTRE, OFFCE NO. 206, 2ND FLOOR, 214, FREE PRESS
    2395 TOPWORTH PIPES AND TUBES STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 40777.70383 LOSS JUL16 ABHAY LODHA(CMD) V.K. KEDIA
    JOURNAL MARG, NARIMAN POINT, MUMBAI-400021.

    308, CEEJAY HOUSE,


    A B ROAD, WORLI,
    2396 TOPWORTH URJA & METALS LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 36844.32994 LOSS DEC14 ABHAY NARENDRA LODHA
    MUMBAI – 400018MAHARASHTRA

    2397 M/S SWASTIK ELECTRONICS(PROP-A STATE BANK OF INDIA ODISHA SARB Bangalore II (40564) ICE FACTORY ROAD, COLLEGE SQUARE, CUTTACK-753003 134.2084036 DOUB 28022018 ABHAYA KUMAR PATRA 999999

    2398 LAXMI DAL MILL PROP ABHIJIT PA STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) SNO 53/1 BAHIRWADI BEED 120.5271022 DOUB OCT16 ABHIJEET KISHORE PAGARIYA

    2399 KALIMATA KRISHIPANYA BIPANAN P STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) LICHUTALA, PO, KALNA, BURDWAN 713409 412.0775972 DOUB NOV14 ABHIJIT HALDER 594088 BHARATI HALDER 594054 PROSENJIT HARDER 594106 MADAN KR. HALDER 594140 GOBINDA HALDER 1224240

    2400 ABHIJIT PAUL STATE BANK OF INDIA ASSAM SARB Bangalore II (40564) S/o Sri Swapan Paul, BK Road,Agartala, Tripura 263.4196531 DOUB 28012019 ABHIJIT PAUL 3896

    2401 GLOBAL REBARS PVT LTD STATE BANK OF INDIA ODISHA SAMB Bhubaneswar (10130) PLOT NO. - 556, LEWIS ROAD, BJB NAGAR, BHUBANESWAR 1171.07171 LOSS NOV13 ABHINASH MOHANTY 696844

    C-88, NEW FRUIT MARKET, AZADPUR, DELHI – 110033


    2402 UNITED COLD CHAIN AND FOOD PRO STATE BANK OF INDIA RAJASTHAN SAMB New Delhi II (50950) 1304.06787 DOUB 29062016 ABHINAV JAGGI 2660246
    (WILFUL DEFAULTER YET TO BE EXAMINED)

    NANDANAM
    TC 67/240(1)
    2403 Ms MADHAVA ENTERPRISES PH STATE BANK OF INDIA KERALA SARB Trivandrum (10058) EDAVILAKOM 259.4511995 DOUB 26062017 ABHIRAJ
    PACHALLOOR PO
    TRIVANDRUM

    2404 EVERSHINE COMMODITIES PRIVAT STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) Q64 PARVATI GHOSH LANE GROUND FLOOR KOLKATA 288.9894099 LOSS JUL13 ABHISHEK AGARWAL ANKUR AGARWAL AAYUSH AGARWAL

    1005, UMA SHANTI APARTMENT, KANKE ROAD, JAWAHAR NAGAR,


    2405 HARSHVIDHI COMOSALES PVT LTD STATE BANK OF INDIA JHARKHAND SARB Ranchi (10201) 336.192773 DOUB 28072018 ABHISHEK AGARWAL 533732 PINKEY AGARWAL 7265824
    RANCHI

    2406 ELITE SHOES STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) 4/3310 H K STREET HAZOORI SODA FACTORY ZAMPA BAZAR SURAT 102.60835 LOSS NOV06 ABHISHEK GOYAL

    2407 ABHIJEET MADC NAGPUR ENERGY PV STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) MUMBAI 11831.14504 LOSS 31102012 ABHISHEK JAISWAL 1790531 Manoj JAiswal 127254

    2408 B P TRADING COMPANY STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) NASHIK 200.8300987 DOUB 27102016 ABHISHEK JAISWAL

    2409 SUMER ALLOY CASTINGS P LTD STATE BANK OF INDIA UTTAR PRADESH SAMB Lucknow (4392) 85 / 40, COOPERGANJ, KANPUR 139.6811804 LOSS DEC07 ABHISHEK JAISWAL 377479

    EN-1, 3RD FLOOR, INSIGNIA TOWER, SECTOR-V, SALT LAKE CITY,


    2410 ABHIJEET ROADS LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 784.7462 LOSS DEC13 ABHISHEK JAYASWAL (DIRECTOR) 1790531 ABHIJEET JAYASWAL (DIRECTOR) 222608
    KOLKATA-700091.

    A-421,AVIOR BLDG, NIRMAL GALAXI,OPP. JOHNSON &


    2411 M/s MARIGOLD CARS PRIVATE LIM STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) 334.3488001 DOUB 28072018 ABHISHEK MALIK 2113718 EKTA KAPOOR 7118046
    JOHNSON,MUMBAI

    2412 SHIVANG CARPETS PVT LTD STATE BANK OF INDIA UTTAR PRADESH SAMB I New Delhi (4109) FATTUPUR NAI BAZAR SANT RAVI DAS NAGAR BHADOHI UP-221401 1643.415085 LOSS OCT16 ABHISHEK SINGH 640082 RANJEET SINGH 640090

    VRINDAWAN -3, E-119, RAHEJA TOWNSHIP, MALAD (E), MUMBAI - 400


    2413 M/S ANISH STUDIOS PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 674.07777 LOSS JUL11 ABHUJIT V CHOUGULE PRALHAD G. GAIKWAD ANISH P GAIKWAD
    097

    AT – 209, AJC BOSE ROAD, 2ND FLOOR, ROOM NO- 67 BC, KOLKATTA,
    2414 AURO ISPAT INDIA PRIVATE LIMIT STATE BANK OF INDIA ODISHA SAMB Bhubaneswar (10130) 693.5906542 LOSS NOV13 ABINASH MOHANTY 2696844
    WEST BENGAL

    V111/642,KALARIKKAL COMPLEX,
    2415 WONDER PACKS (PROPRIETOR ABRAH STATE BANK OF INDIA KERALA SARB Bangalore II (40564) NEAR GM MOTORS, 109.9985025 DOUB 28102018 ABRAHAM JOSE
    CHANDRANAGAR,PALAKKAD-678007

    VARAPETTY P O
    2416 OSCAR PLY AND BOARDS STATE BANK OF INDIA KERALA ARM Ernakulam (70683) KOTHAMANGALAM 132.7805113 DOUB 10042017 ABU K M Muhammed Haneefa Shihab
    ERNAKULAM

    X/3857 Khasra No36 Gali no13Shanti Mohalla Colony Gandhi


    2417 R S ENTERPRISES STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 1149.435946 DOUB 17012019 Achin Kumar Singhal
    Nagar Shahdara Delhi 201001 Sameer Singhal

    D.No.4-4-173/2, 7/2, Chandramouli Nagar,


    ADDAGADA VENKATA NAGA
    2418 GOKUL COTTON TRADERS STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) Guntur-522006 175.1710181 DOUB 02032018 9440644608
    LINGESWARAR RAO

    2419 GULMOHAR SOYA INDUSRIES STATE BANK OF INDIA MADHYA PRADESH SARB INDORE (10007) SHOP-2G, PRASHANT COMPLEX-4, NAVLAKHA MAIN ROAD, INDORE 236.560945 DOUB OCT16 ADIL RASHID KHAN

    2420 4 GENIUS MINDS PVT LTD STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) K-1/17, GROUND FLOOR, CHITTRANJAN PARK, NEW DELHI - 110019 4757.480835 LOSS MAR18 ADITYA AGARWAL 3532465 ABHISHEK AGARWAL 3532503

    SWAPNA BHOOMI, BHOLE MARG , DADAR ( WEST)


    2421 GLOBAL OFFSHORE SERVICES LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 35915.00429 DOUB 29012017 0 ADITYA ASHOK GARWARE 19816 Maneesha S. Shah
    MUMBAI

    2422 VENUS PHARMAGENERICS PVT LTD STATE BANK OF INDIA CHANDIGARH SARB Bangalore II (40564) CHANDIGARH 591.03758 DOUB NOV17 ADITYA BALSARIA

    2423 APPOLLO STONES LTD STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) 8 CAMAC STREET KOLKATA 700017 163 LOSS MAR95 ADITYA DALMIA M.P. NARAYANAN NATWAR DALMIYA P.S.V. MALLYA G.P. DALMIYA RAGHURAJ

    2424 CHAWRA TRADING LLP STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) B-703, HYDE PARK, MARKET YARD, PUNE 411037 218.6640775 LOSS 17032019 ADITYA DINESH CHAWRA

    2425 ARCOY BIO REFINARY PVT LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 506 ABHIJEET 1 MITHAKHALI SIX ROADS AHMEDABAD 3121.765192 LOSS NOV10 ADITYA H.CHOKSHI HARIN AMBALAL CHOKSHI MONAL DINESHBHAI CHOKSHI

    2426 HINDOK EXPORTS LIMITED STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) K-1 TEXTILE COLONY ,INDUSTRIAL AREA-A ,LUDHIANA 141012 990.6064255 DOUB 26092017 ADITYA KAPOOR

    2427 AZTEC DIGITALS PRIVATE LTD STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) PLOT NO .L.25, INDUSTRIAL ESTATE, YEYYADI , MANGALORE 475.5442559 LOSS JUL14 ADITYA MOODBIDRI NABHIRAJ MOODBIDRI

    2428 ADITYA PRAVEEN C S Chennai ARM Chennai Chennai 584.27535 DOUB 01092019 ADITYA PRAVEEN C S

    1201, CARLYLE, RAHEJA GARDENS, LBS ROAD,


    2429 RANJANI SUGAR AND AGRI INDUSTR STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 571.42413 DOUB 30042018 ADITYA SHENVI PRABHU 3527247 VIJAY KUMAR ADNALA 6991537 NITIN BIBAVNEKAR 7006614
    TEEN HAATH NAKA 400604

    2430 BALAJI POLYTEX INDUSTRY P LTD STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) 40/4, STRAND ROAD, 2ND FLOOR, KOLKATTA-700 001 1054.885474 DOUB JUL16 ADITYA VIKRAM LAKHOTIA 2071 VINAY AGGARWAL 490003

    SY NO.251 CHINNA ELKICHERLA VILLAGE, KONDURG MANDAL,


    2431 ADURI AGRO PRODUCTS PVT LTD STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 372.9870754 LOSS 27092019 ADURI SOLOMON REDDY 2806055 ADURI ANNAMARY 2381330
    MAHABUBNAGAR

    314, SRI RAMAKRISHNA TOWERS, NAGARJUNA NAGAR, HYDERABAD


    2432 SATHAVAHANA ISPAT LIMITED STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 25581.35235 DOUB 08062017 ADUSUMALLI NARESH KUMAR 112566 ADUSUMALLI SIVAJI RAO 899415

    GUARDIAN COLLEGE OF DENTAL SCIENCE & REASEARCH CENTRE,


    2433 SHAAN EDUCATION SOCIETY STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) SURVEY NO 128, JAMBULGAON RD,CHIKHLOLI, AMBARNATH WEST 469.5932652 LOSS APR12 AFFAN SHAIKH
    THANE 421 503

    2434 SHALIMAR REXINE INDIA LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 1ST FLOOR, HONDA CHAMBERS 67, GANESH PETH, PUNE 411002. 2128.2999 LOSS APR09 AFZAL ZAFAR KHAN 359345 ANEES JAFAR KHAN YUNUS JAFAR KHAN 363601

    PRINCE COMMERCIAL CENTER G. S. ROAD, ULUBARI GUWAHATI ASSAM


    2435 GLOVE INFRACON PVT LTD STATE BANK OF INDIA ASSAM SARB Bangalore II (40564) 666.3071 DOUB MAR16 AHMED ALI ANSARI 3615997 SADIA AHMED(MRS) 3616001
    781007

    PRINCE COMMERCIAL CENTER G. S. ROAD, ULUBARI GUWAHATI AS


    2436 M/S AHMED ALI ANSARI STATE BANK OF INDIA UTTAR PRADESH SARB Bangalore II (40564) 240.69013 DOUB 29042016 AHMED ALI ANSARI SADIA AHMED
    781007

    Punjab National Bank, Central


    Bank of India, Indian Overseas
    Bank, Indian Bank, UCO Bank,
    GROUND FLOOR,BUHARI BUILDINGS, 5, MOORES ROAD, CHENNAI- KRISHNAMOORTHY
    2437 COASTAL ENERGEN PVT LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 192894.9384 LOSS MAR18 HUDCO, IFCI, Bank of India, Bank AHMED BUHARI 211221 AMULYA CHARAN 7370 MOHAMMED ZAFRULLA SHEIK 00124515 RAZA MOOSA 00145345 SEN PRADIP KUMAR 02242421 05292993 DVASUDEVAN 07920767
    600006 RAMANATHAN
    of Baroda, Corporation Bank,
    Andhra Bank, J&K Bank, Canara
    Bank, TMB

     
     
     
     
    Client Confidential # PROPRIETARY
    NO.5, MOORES ROAD III FLOOR, BUKHARIA BUILDING,RAJBHAVAN
    ROAD, HYDERABAD 500 082
    2438 COASTAL ENERGY PRIVATE LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 2159.782919 LOSS MAR16 AHMED RAHMAN BUHARI NOOHU MOHAMED AMEER FIZEL

    2439 UNITED FORTUNE INTERNATIONAL P STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) G/5, & 1/F, TRADE CENTRE, BKC, BANDRA (E ) , MUMBAI 400 051 1832.0997 DOUB 05072017 AHTESHAM ABDULLAH MUNSHI 5133275

    PLOT NO 1355/A, 2 FLOOR, ROAD NO 1 & 45, JUBILEE HILLS, AJAD KUMAR CHALASANI-
    2440 SVEC CONSTRUCTIONS LIMITED STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 16760.62183 LOSS MAY13 200371
    HYDERABAD -500033 (MANAGING DIRECTOR)

    GRJ DISTRIBUTORS & DEVELOPERS PVT LTD A/ C


    2441 STATE BANK OF INDIA HARYANA SARB New Delhi (5169) grj distributors Gurgaon haryana 518.1310475 DOUB MAR19 ajay 11111
    AVALON PROJECTS

    1602-1604,16TH FLOOR, DLH CORPORATE PARK, NEAR MTNL


    2442 MAXX MOBILE COMMUNICATIONS LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 1840.88231 LOSS FEB14 AJAY AGARWAL 241575 BARKHA AGARWAL 245167
    TELEPHONE EXCHANGE, S V ROAD, MUMBAI 400064.

    2443 BHAI SAHIB & SONS STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) JAIPURIA MILLS, CLOCK TOWER, SABZI MANDI, NEW DELHI 121.2490082 LOSS JAN15 AJAY ARORA

    UNIT NO 105, UDYOG MANDIR NO 2,


    2444 SUNBEAM FACILITIES PRIVATE LIM STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) MOGUL LANE, MAHIM WEST 207.3491652 DOUB 31032018 AJAY DESHPANDE SHALAKA DESHPANDE
    MUMBAI- 400 016.

    2445 ANTRIX DIAMOND EXPORTS PRIVATE STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) MUMBAI 2538.027787 LOSS 30062016 AJAY F.GANDHI

    2446 HARISH TRADING CO STATE BANK OF INDIA DELHI SARB New Delhi (5169) 6027 GALI ARYA SAMAJ NAYA BANS KHARI BAOLI DELHI 842.41871 LOSS APR13 AJAY GOEL MANJU GOEL

    78 BENTINCK STREET, SHREE KRISHNA CHAMBERS, UNIT-2B, 2ND


    2447 G B LOGS AND TIMBER PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 4225.4021 LOSS DEC13 AJAY GUPTA 651928 GANGA PRASAD GUPTA 1669875
    FLOOR, KOLKATA 700001

    2448 SUPREME TEX MART LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) 424 INDUSTRIAL AREA-A LUDHIANA 14324.74495 LOSS MAR10 AJAY GUPTA 842248 GAUTAM GUPTA 2642545 KULDIP SINGH 5327381 SANJAY KUMAR AHUJA 399501 ABHAY PAL SINGH 421536 RAHGBIR CHAND SINGHAL 739667

    2449 VINCENT SOLAR ENERGY STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) G-36, Tarun Path, Shyam Nagar, Jaipur 629.8165685 DOUB DEC19 AJAY GUPTA (PROPRIETOR) 1

    2450 SHANKAR SETH AND SONS STATE BANK OF INDIA MAHARASHTRA LATUR MAIN PLOT NO.A-74/1, MIDC LATUR 187.97 DOUB NOV11 AJAY HEMARAJ THAKKAR

    2451 A N ENTERPRISE PROP NARAYAN STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) NETAJI ROAD, NICHUPATY,P.O-BOLPUR,IST-BIRBHUM,731204 402.5323864 DOUB 28062017 AJAY KR DAS NARAYAN CH DAS 4569

    2452 AJAY KUMAR STATE BANK OF INDIA DELHI SARB New Delhi (5169) CAPITAL GATEWAY, SECTOR - 111, GURGAON 154.13772 DOUB MAR19 AJAY KUMAR 6932019

    VILLAGE KOLKI KALAN,SAHARANPUR


    2453 M/S AJAY TRADERS STATE BANK OF INDIA UTTAR PRADESH SARB Dehradun(61109) 118.694267 DOUB JAN19 AJAY KUMAR 9471107941
    DISTT-SAHARANPUR-247001

    HNO.18-2-60/81, NEAR RAILWAY BRIDGE JANGAMET,FALAKNUMA,


    2454 M/S RISHIKA COTTONS PVT LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 1492.70056 DOUB 27022017 AJAY KUMAR AGARWAL 2285293 VIJAY KUMAR AGARWAL 2285339 ARCHANA AGARWAL 2285352
    HYDERABAD.

    2455 MAHAVIR ORE & SPONGE PVT LTD STATE BANK OF INDIA BIHAR SAMB Kolkata II (18192) PATNA CHEMICAL COMPOUND, MOGALPURA, PATNA CITY-8, BIHAR 744.5185188 DOUB SEP15 AJAY KUMAR AGARWAL 310710 VIKASH KUMAR AGARWALA 312788

    32, CHOWRINGHEE ROAD, “OM TOWERS”, 11TH FLOOR, KOLKATA


    2456 CNN MINERALS PRIVATE LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 796.2330867 LOSS APR15 AJAY KUMAR AGARWALA 310710 VIKAS KUMAR AGARWAL 312788
    700071

    ROOM NO.25,1ST FLOOR,KESHOWJEE CHAMBERS,3A, POLLOCK


    2457 JOHARILAL AGARWALA SALES PVT STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 2469.70386 DOUB FEB15 AJAY KUMAR AGARWALA 310710 DEEPAK KUMAR AGARWALA 310735 AMIT KUMAR SINGH 7008332 MANOHAR SINGH 7109406
    STREET,KOLKATA-700001

    32, CHOWRINGHEE ROAD, “OM TOWERS”, 11TH FLOOR, KOLKATA


    2458 SRI BALMUKUND POLYPLAST PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 4972.885651 DOUB JAN15 AJAY KUMAR AGARWALA 310710 VIKAS KUMAR AGARWAL 312788
    700071.

    2459 G E T ENGINEERING CONSTRUCTION STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 11 A, 5TH CROSS ROAD, SIPCOT IT PARK, SIRUSERI, CHENNAI 600103. 47717.02671 LOSS APR14 AJAY KUMAR BISHNOI AMUL GABRANI

    S.NO.47/P HADAD VILLAGE, DANTA TALUKA, BANASKANTHA DISTRICT,


    2460 SHRIRAM CEMENT LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 712.923374 LOSS JUN12 AJAY KUMAR BISHNOI A.V.RAMALINGAM P.V.KRISHNAKUMAR
    GUJARAT 385110.

    2461 TECPRO ENGINEERS (P) LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 106 VISHWADEEP TOWER, PLOT NO.4, JANAKAPURI, NEW DELHI 58. 2419.924376 LOSS JUL14 AJAY KUMAR BISHNOI SURESH KUMAR GOENKA J.P.SINGH

    106 VISHWADEEP TOWER PLOT NO.4 DISTRICT CENTRIC JANAKPURI


    2462 TECPRO INFRA-PROJECTS LIMITED STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 1706.125319 LOSS AUG14 AJAY KUMAR BISHNOL
    NEW DELHI 110058.

    78 BENTINCK STREET, SHREE KRISHNA CHAMBERS, UNIT-2B, 2ND


    2463 P G TIMBER PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 799.8599849 LOSS JAN14 AJAY KUMAR GUPTA 651928 GANGA PRASAD GUPTA 1669875
    FLOOR, KOLKATA 700001

    2464 M/S MOHTA TECHNOCRATS PVT LTD STATE BANK OF INDIA ODISHA SARB Bangalore II (40564) A-3/1,GILANDER HOUSE 8 N.S.ROAD,KOLKATA. 173.6 LOSS SEP14 AJAY KUMAR MOHTA 445061

    BINDESHWARI PRANGAN, VIVEKANAND PARK, PATLIPUTRA, PATNA -


    2465 AJAY KUMAR SINGH STATE BANK OF INDIA BIHAR SARB Patna (5176) 155.5175393 LOSS 28062014 AJAY KUMAR SINGH
    800001

    2466 MAINI CONSTRUCTIONS EQ PVT LTD STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) DELHI 913.7369135 DOUB 28112017 AJAY MAINI RAKSHAK MAINI

    2467 TRIUMPH STEEL UDYOG PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 203 MAKER TOWERS V NARIMAN POINT MUMBAI 400021. 2460.975576 LOSS FEB11 AJAY NAGINDAS GANDHI 2397955 HEMANT MAVJI DEDHIA 2397467 KIRITKUMAR CHIMANLAL JAIN 2573374

    2468 PNS Metal STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) Regd. Office: Plot No 191 to 194, GIDC Phase II, Jamnagar 361004 717.9616701 LOSS 01052019 Ajay Natverlal Sayani 1668774 Reshma Ajay Sayani 1668659

    219 C SHREYAS IND. ESTATE WESTERN EXPRESS HIGHWAY GOREGOAN


    2469 RAJPUT RETAIL LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 28307.73129 LOSS JUN13 AJAY RAJENDRAPRASAD GUPTA 2522003
    (EAST) MUMBAI – 400 063.

    219 C SHREYAS IND. ESTATE WESTERN EXPRESS HIGHWAY GOREGOAN


    2470 VIJAY TRADING COMPANY PV STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 2479.10656 LOSS JUL13 AJAY RAJENDRAPRASAD GUPTA 2522003 VIJAY GUPTA
    (EAST) MUMBAI – 400 063.

    219 C SHREYAS IND. ESTATE WESTERN EXPRESS HIGHWAY GOREGOAN


    2471 VINDHYAVASINI CORPORATION STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 12448.94206 LOSS JUN13 AJAY RAJENDRAPRASAD GUPTA 2522003
    (EAST) MUMBAI – 400 063.

    219 C SHREYAS IND. ESTATE WESTERN EXPRESS HIGHWAY GOREGOAN


    2472 VINDHYAVASINI ISPAT INDUSTRIES STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 11922.69738 LOSS JUN13 AJAY RAJENDRAPRASAD GUPTA 2522003
    (EAST) MUMBAI – 400 063.

    219 C SHREYAS IND. ESTATE WESTERN EXPRESS HIGHWAY GOREGOAN


    2473 VINDHYAVASINI STEEL CORP STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 10087.12874 LOSS JUN13 0 AJAY RAJENDRAPRASAD GUPTA 2522003 VIJAY R. GUPTA 2535029
    (EAST) MUMBAI – 400 063.

    219 C SHREYAS IND. ESTATE WESTERN EXPRESS HIGHWAY GOREGOAN


    2474 VINDHYAVASINI STEEL PRODUCT PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 10664.30041 LOSS 27062013 AJAY RAJENDRAPRASAD GUPTA 2522003 VIJAY R. GUPTA 2535029
    (EAST) MUMBAI – 400 063.

    M/S. COLOURS OF HEALTH


    2475 COLOURS OF HEALTH STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) NO.39 B,SOBHA MALACHITE,JAKKUR PLANTATION ROAD, 303.2137396 DOUB 14062017 AJAY SHARMA((DR))
    JAKKUR,BANGALORE

    ARCH NO.25/28 MAHALAXI BRIDGE RACE COURSE SIDE DR. E. MOSES


    2476 ENVA CHEM (INDIA) LIMITED STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 241.3275518 LOSS MAR99 AJAY VASANT TIKEKAR 3209160 SUNIL VASANT TIKEKAR 3209115
    ROAD MAHALXMI MUMBAI 34

    A/1, SILVER HARMONY, NEW MANIKLAL ESTATE, NARSHI MEHTA MARG,


    GHATKOPAR (WEST),
    2477 SHREERAM MOTORS PRIVATE LIMITE STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 1664.291199 LOSS FEB15 AJAY WASAN ANITA WASAN(MRS)
    MUMBAI 400 068

    2478 COLOURFLAIR POWDER COATING P LTD STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) PLOT NO.29, MIDC, MALEGAON INDUSTRIAL AREA, SINNAR 290.5564159 LOSS JUL14 AJAYKUMAR NAMDEO TAWADE

    2479 AJEET INDUSTRIES PROP AJEET STATE BANK OF INDIA MADHYA PRADESH SARB Jabalpur (10008) MADHAV NAGAR, KATNI 200.22363 DOUB 22012018 AJEET PARYANI

    SURVEY # 18, YAWAPUR, SADASIVA PETA(M), MEDAK DIST, ANDHRA


    2480 AVON ORGANICS LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 4091.033267 LOSS MAY13 AJIT ANNU KAMATH 32799
    PRADESH

    26-A, NEW SURYAKIRAN CHSL, PAAN GALLI, HUGHES ROAD, MUMBAI -


    2481 SHRUTHI ART PVT LTD STATE BANK OF INDIA MAHARASHTRA MUMBAI - OVERSEAS 3779 DOUB MAR11 AJIT CHIMANLAL SHAH MEENA AJIT SHAH
    400 025

    2482 BPL ENGINEERING LIMITED STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 13/5 HOSUR ROAD, BOMMANAHALLI BANGALORE 527.9674927 LOSS 31072002 AJIT G NAMBIAR M V RAMADAS CAPT. S.PRABHALA

    2483 BPL TELECOM STATE BANK OF INDIA KARNATAKA IFB BANGALORE BPL TOWERS 13 KASTURBA ROAD BANGALORE 465 DOUB JUN11 AJIT G NAMBIAR 228857

    2484 KALPANA FASHIONS LIMITED STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) 18-B, DLF INDUSTRIAL AREA, PHASE -I, FARIDABAD -121003 ( HARYANA) 1334.9986 LOSS 23122010 AJIT JAIN 1866917

    2485 MAHESHWARY ISPAT LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) D 404 CITY CENTRE SALT LAKE CITY SECTOR I KOLKATA 700064. 12041.24251 LOSS JUN13 AJIT KUMAR MUNDRA BHAGWANI DEVI MUNDRA VINAY MUNDRA MAHESHWARY STEEL SUPPLY CO. MOHANLAL MAHESHWARY & CO. ABIR TRADERS PVT LTD PREMLATA MUNDRA SANJAY KUMAR MUNDRA

    2486 IMPEX STEEL LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 33, CHITTARANJAN AVENUE, KOLKATA-700012 1635.533663 LOSS OCT14 AJIT KUMAR PATNI VIRENDRA KUMAR JAIN

    2487 SETH JEWELLERS STATE BANK OF INDIA DELHI SARB New Delhi (5169) 2724/63 IST FLOOR SARASWATI MARG BEADON PURA KAROLBAGH 395.1368065 LOSS SEP14 AJIT KUMAR WADHWA SABHYA SETH

    2488 AJIT SINGH S/O DALBARA SINGH STATE BANK OF INDIA PUNJAB SARB Jalandhar (51516) V.P.O MANGAT , TEHSIL & DIST LUDHIANA 117.5017839 DOUB JAN19 Ajit Singh

    SHRIKANTH CHAMBERS PHASE II 5THFLOOR SION TROMBAY ROAD


    2489 PRATIBHA INDUSTRIES LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 22164.0564 LOSS 07082015 AJITH B KULKARNI 220578
    NEXT TO R K STUDIO CHEMBUR MUMBAI 71

    2490 KANKIYA AJITRAI KESHAVJI & CO STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) MARKETING YARD, AMRELI 124.663111 DOUB JUL15 AJITRAY KESHAVJI KANAKIYA

     
     
     
     
    Client Confidential # PROPRIETARY
    1602-1604,16TH FLOOR,DLH PARK,OPP GOREGAON MNTL TELEPHONE
    2491 MAXX MOBLINK PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 1457.6758 LOSS MAR13 AJJAY RAMANLAL AGARWAL 241575 BARKHA AJAY AGARWAL 245167 DILIP BASOLE 6782156
    EXCHANGE, S V ROAD, GOREGAOM(W),MUMBAI

    NATHANI BUILDING', SHASTI CHOCK, G. E. ROAD, RAIPUR,


    2492 SAUMYA MINING (P) LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 2928.414798 LOSS JUN13 AJOY KUMAR JAIN 161846 ASHOK JAIN 161865
    (CHATTISGARH) 492001

    2493 SAHARSH VYAPAR PRIVATE LIMITED STATE BANK OF INDIA WEST BENGAL SARB Kolkata (5171) 1 NORTH PURBANCHAL LINK ROAD, PS-KASBA, KOLKATA-700006 702.20307 LOSS APR12 AJOY SANKAR ROY

    NIMBUS CENTER
    OBERAI COMPLEX SUNIL RAJENDER KISHORE
    2494 NIMBUS COMMUNICATIONS LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 3115.57911 LOSS MAY13 AKASH CHANDRA KHURANA 1220599 RICHARD DORFMAN 1787931 PETER ROBIN PAXTON 1874298 2689560 RUCHI JAYESH SHETH
    OPP.NEW LINK ROAD MANOCHA
    MUMBAI - 400053

    2495 SHEETAL FOOTWEAR EXPORTS STATE BANK OF INDIA UTTAR PRADESH SARB-2 New Delhi (51521) JOHN MILLS, No. 4, JEEVANI MANDI AGRA 175.6102121 SUBST JAN19 AKASH DEEP MAHAJAN VISHAL MAHAJAN

    2496 AKASH 9000444162 GARG STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) HYDERABAD 196.90673 DOUB 05072016 AKASH GARG

    M-15A, NEW MANDOLI INDUSTRIAL AREA, SABOLI SHAHDARA, DELHI –


    2497 KAY EM COPPER PRIVATE LIMITED STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 1849.893412 DOUB 12022019 AKASH GOYAL 3593379 MEERA GOYAL 6897670
    110093

    CHOWPATTY VIEW BUILDING,SVP ROAD, OPP.SUKH SAGAR,OPERA


    2498 RAJ TOURS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 1030.15839 LOSS OCT08 AKASH LALIT SHETH
    HOUSE, CHARNI ROAD(W), MUMBAI 400 007

    CHOWPATTY VIEW BUILDING,SVP ROAD, OPP.SUKH SAGAR,OPERA VEER KRISHEN GANESH


    2499 SHREE RAJ TRAVELS AND TOURS LI STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 509.8056136 LOSS FEB08 AKASH LALIT SHETH JYOTINDRA AMBALAL BAROT 234279 YOGESH KANAIYALAL SALARKA 425976 2556026
    HOUSE, CHARNI ROAD(W), MUMBAI 400 007 DASSGANJOO

    M/S WATERFORCE MOTORS


    (PROPRIETOR SRI AAKASH PATEL)
    A/515, KOTHARI INDUSTRIAL ESTATE,
    2500 WATER FORCE MOTORS STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) VILLAGE RAKANPUR, TA. KALOL, 251.2501602 DOUB 08042016 AKASH PATEL
    DIST. GANDHINAGAR – 382721
    (GUJARAT)

    2501 S K AUTOKRAFTS PRIVATE LTD STATE BANK OF INDIA ASSAM SARB Jorhat (18400) PURANA BAZAR, KOHIMA ROAD,DIMAPUR,NAGALAND 484.8804753 DOUB 13042019 AKATO SUMI KANILI SUMI

    PIL COURT 4TH FLOOR B BLOCK 111 MAHARISHI KARVE ROAD MUMBAI
    2502 OXFORD INDUSTRIES LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 317.2919462 LOSS DEC07 AKBAR ABBAS SHAHPURWALLA 63112
    400020.

    2ND FLOOR, BHUPATHI CHAMBERS,


    2503 AKELLA EFFICIE ENERGY SER P LT STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) SAI ENCLAVE COLONY, HABSIGUDA 150.7917991 LOSS 31032006 AKELLA S R MURTHY
    HYDERABAD - 500 007

    DIAMOND CHAMBER, ROOM NO. 5-0 BLOCK 1&11, 4CHOWRINGHEE


    2504 S R INTERNATIONAL PAPER MILLS STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 2256.189995 SUBST SEP14 AKHILESH SINGH 579177 SASHI BHUSAN SINGH 582236
    LANE, KOLKATA 700 016

    268,G T ROAD , 1ST FLOOR , NARAYANI COMPLEX, LILUAH, HOWRAH-


    2505 S R TIMBER PRODUCTS PRIVATE LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 4637.652813 LOSS MAR14 AKHILESH SINGH 579177
    711204

    268, G.T.ROAD, NARAYANI COMPLEX, 1ST FLOOR, LILUAH HOWRAH-


    2506 S R WORTH LIMITED(ERSTWHILE S STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 5521.293245 LOSS MAR14 AKHILESH SINGH 579177
    711204

    2507 PAREENA MOTORS PRIVATE LIMITED STATE BANK OF INDIA BIHAR SAMB Patna (4443) BANSI SADAN CHAND CHOURA GAYA BR 823001 433.6050807 LOSS SEP14 AKHOURI GOPAL 725999

    2508 BETA INFRATECH PRIVATE LIMITED STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 8-2-623/5/1, AVENUE 4, ROAD 10, BANJATRA HILLS,HYERABAD 16141.90451 DOUB 04012016 AKINEEDU MAGANTI K JAGADISH 5678

    1) 54 B, DRUG HOUSE, PROCTER ROAD, MUMBAI 400007. 2) 901-A, CHANDERBHAN VERHOMAL SANJAY PATEL (WHOLETIME
    2509 MISSION VIVACARE LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 8874.278469 LOSS SEP11 AKSHAY GIRJASHANKAR MEHTA 91127 NARAYANAN HARIHARAN IYER 245037 2039345 3017958
    RAHEJA PLAZA, L.B.S. MARG, GHATKOPAR (W), MUMBAI 400086. BIJLANI DIRECTOR)

    1-8-663,AZAMABAD INDUSTRIAL AREA


    2510 NIKHIL REFINERIES PVT LIMITED STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 5285.473225 LOSS NOV11 AKSHAY GIRJASHANKAR MEHTA 91127
    BRANCH,HYDERABAD,TELANGANA-500020

    22 – A, THAYILPATTI, VIJAYARENGAPURAM,
    2511 NAYAGI FIREWORKS FACTORY STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) SIVAKASI - 626128 150.7623101 DOUB 28072018 ALAGARSAMY V 1742128

    VALIAVEETTIL HOUSE,
    KRRCHERY,
    2512 ALEX CHERIAN STATE BANK OF INDIA KERALA SARB Bangalore II (40564) 234.0455713 DOUB 23102017 ALEX CHERIAN
    KULAYATTIKARA P O,
    682315

    ALEYAMMA GEORGE
    W/O K GEORGE KOCHAKEN
    41/230, CRA/197
    2513 VICTORY PARK PROPERTIES STATE BANK OF INDIA KERALA ARM Ernakulam (70683) 116.18358 DOUB 13052017 ALEYAMMA GEORGE
    KRIPALAYAM
    PALARIVATTOM
    KOCHI 682025

    2514 ALEYKUTTY DEVASIA STATE BANK OF INDIA KERALA ARM Ernakulam (70683) KULAMACKAL HOUSE,MARYLAND P.O.,CHANGANACHERRY 103.7156071 DOUB 30042016 ALEYKUTTY DEVASSIA

    2515 PAC SOFT SOLUTIONS PVT LIMITED STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 1ST FLOOR, NO 2-C, HAYES ROAD, OPP. RICHMOND ROAD, BENGALORE 358.2181936 LOSS 27052011 ALI SAIT

    PLOT NO.55/B, VAHINI NAGAR, ROAD NO.2, SIKH VILLAGE,


    2516 SUSHMA EXIM (INDIA) LIMITED STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 256.03093 DOUB 28062015 ALKA P MEHTA(Smt) 8888
    SECUNDERABAD - 500 009.

    WRITERSATRAM , NEAR GUDUR, PALLICHERLAVARIPALEM (POST) ALLA REDDY SHYAM SUNDER


    2517 SHYAM VINYALS LTD STATE BANK OF INDIA TAMILNADU ARM Chennai (70674) 138.6759619 LOSS APR95 ALLA REDDY VIJAY KUMAR REDDY A.V RAVI KUMAR REDDY A JAYALAKSHMAMMA A. MO REDDY PRIYAM VARDDH PONRULU
    NELLORE (A.P) -524429 REDDY

    NH -5, TIMMAPURAM, YADLAPADU MDL, GUNTUR DT.A P YERAMANENI SRINIVASA


    2518 NANDI VARDHANA TEXTILE MILLS LIMITED STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 1832.433922 DOUB JUL17 ALLU VENKATESWAR REDDY 7096741 PINNINTI SRINIVASARAO 47613 P PADMAVATHI 47692
    RAO(GUARANTOR)

    2519 SAROJINI COTTON GINNING MILLS STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) DOOR NO.4-19-49/C 2ND LINE VIJAYAPURI ,GUNTUR 359.71332 LOSS SEP13 ALLURI VENKATA SUMAN

    D.NO.45-40-39, SUB-REGISTRAR OFFICE BUILDING, AKKAYYAPALEM,


    2520 TANYA ENERGY ENTERPRISES STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 676.58927 DOUB 30042017 ALN VARMA
    VISAKHAPATNAM.

    2521 AARYA INDUSTRIAL PROD P LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) CRESCENT TOWERS SUIT GA 229 AJC BOSE ROAD KOLKATA-700020 7224.357846 LOSS MAR15 ALOK AGARWAL 1956365 POONAM AGARWAL(MRS.) 1956427

    2522 BALMUKUND CHEMICALS PRIVATE STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 505, NARSHI NATHA STREET, MUMBAI-400009 5516.0315 LOSS MAR15 ALOK AGARWAL 1956365

    2523 RESURGERE MINES & MINERALS INDIA LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 156 MAKER CHAMBER III NARIMAN POINT MUMBAI 400021. 2673.255275 LOSS JUN11 ALOK AMBASTHA 3318904

    SURI-SAINTHIA ROAD, VILLAGE HARISCOPA,P.O. MATHPALSA, DIST.-


    2524 VINDA VASHNI OILS PVT LTD STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) 284.9723416 DOUB 22062016 ALOK KUMAR CHOUDHURY 528469 SURESH KUMAR CHOUDHURY 526724 NARENDRA KUMAR CHOUDHURY 526859
    BURDWAN,PIN-731234

    TATA ROAD CHAIBASA


    2525 M/S KATYAL AGRO INDUSTRIES PRI STATE BANK OF INDIA JHARKHAND SARB Ranchi (10201) DIST-WEST SINGHBHU 833201 302.36224 DOUB 24012018 ALOK KUMAR KATYAL
    JHARKHAND

    C/O-SREE SREE MA COLD STORAGE, VILL+PO-SIHAR DT-BANKURA, PS-


    2526 BIJAY NARAYAN COLD STORAGE (P) STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) 878.0071053 LOSS MAR13 ALOK KUMAR MITRA ASHIM KUMAR MITRA
    KOTULPUR, DT-BANKURA

    2527 SREE SREE MA COLD STORAGE (P) STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) P.O + VILL.- SIHAR, P.S.- KOTULPUR , BANKURA , PIN - 722161 980.82695 LOSS NOV13 ALOK KUMAR MITRA ASHIM KUMAR MITRA

    2528 RAINBOW STEEL STATE BANK OF INDIA DELHI SARB Bangalore II (40564) MEERUT ROAD MUZAFFAR NAGAR (UP) 527.1472983 LOSS MAR92 ALOK MAHESHAWRI MAHENDRA PRAKASH. DAGGA

    (A)REGD. OFFICE-6-J(C-1 & C-2) 22 GODOWN , JAIPUR


    (B)ADMIN OFFICE-6-J(C-1 & C-2) MALVIYA INDUSTRIAL AREA JAIPUR-
    2529 HUES INDIA PVT LTD STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) 117.5188519 LOSS 28032015 ALOK SHARMA
    302017

    2530 ALMETAL INDUSTRIES PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 20/A, DEBI MANDIR LANE, LILUAH, HOWRAH- 711204 873.71 DOUB JUN13 ALOK SINGHANIA 721380

    SHOP NO. 411, CITY TOWER, PLOT NO. 55, SECTOR 15, CBD BELAPUR,
    2531 ESHAAN EXPORTS STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) 850.74133 LOSS 28012016 ALOK SUDHIR JAIN
    NAVI MUMBAI 400614

    ANITABEN ALPESHKUMAR SONI


    2532 ALPESHKUMAR JASUBHAI SONI STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 28 INDRAPRASTHA BUNGLOWS, VASTRAPUR, AHMEDABAD 338.739884 LOSS JUL14 ALPESH JASUBHAI SONI 400695 3129647
    (SMT.)

    A/3/2 HOJIWALA INDUSTRIAL ESTATE SACHIN PALSANA ROAD SURAT SANGITABEN JAGDISHCHANDRA
    2533 KARMESHWAR EXIM PVT LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 1678.153298 LOSS JAN13 ALPESH RAMESH BODRA 1733323 2924934
    394230. BODRA (SMT.)

    7 RUBY TRADE CENTRE B/H RAJHANS POINT NR. GITANJALI CINEMA TUSHAR VINAYCHANDRA JAGDISHBHAI KARAMSHIBHAI
    2534 UGAM IMPEX LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 1444.15951 LOSS JAN13 ALPESH RAMESH BODRA 1733322 2049529 64752 SANGITABEN JAGDISH BODRA 2924934
    VARACHHA ROAD SURAT. MAGANLAL SHAH BODRA

    TUSHAR
    2535 GURU-G TEX PRINT PVT LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 38 DIAMOND NAGAR OPP. MIRA NAGAR VARACHHA ROAD SURAT 2793.06507 LOSS NOV12 ALPESH RAMESHBHAI BODRA 1733322 2049526
    VINAYCHANDRAMAGANLAL SHAH

    H NO 12-13-1215, FLAT NO G-1,FRADIN VILLAS, STREET NO


    2536 M/S VIJAYADURGA AMLA WINERIES STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 788.98681 DOUB 01052017 ALURI VENKATRAO 2555261 VIJAYA BHASKAR 2567011
    10,TARNAKA, SECUNDERABAD

    2537 RATNA AGRO-VET INDUSTRIES STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) HYDERABAD 258.8609997 DOUB 26092018 ALVA EDISON THOMAS

    2538 JANKI COTTON INDUSTRIES STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) AT - KUVARGADH, NEAR CHAMARDI GATE, TA : BABRA, AMRELI 260.5851569 LOSS AUG13 AMABABHAI RAJABHAI VIROJA

    P 30B CIT SCHME BLOCK B KOL 7 SAINTHIA MAHAVIR MARG MARWARI


    2539 BIRBHUM HANDLOOM PRIVATE LIM STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) 340.22669 LOSS MAR11 AMALENDU CHAKRABOTY 1228079 TILOCK BHURA 1515639 SUNITA BHURA
    PATTY SAINTHIA BIRBHUM

    30/31 KALAKAR STREET 3RD FLOOR KOL 7 SAINTHIA MAHAVIR MARG


    2540 BIRBHUM SHOPING MALL PRIVATE STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) 534.73243 LOSS MAR11 AMALENDU CHAKRABOTY 1228079 TILOCK BHURA 1515639 SUNITA BHURA
    MARWARI PATTY SAINTHIA BIRBHUM

    2541 THE MITTAL UDYOG SAMITI STATE BANK OF INDIA PUNJAB SARB Bangalore II (40564) VILLAGE PANIAR DISTT GURDASPUR 250.6005449 LOSS FEB17 AMAN MITTAL

    2542 KISSAN COTTON FACTORY STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) 21148, ST. NO. 8, AJIT ROAD, BHATINDA 405.9450812 LOSS JUL15 AMANDEEP GUPTA KULBHUSHAN GUPTA

    PLOT NO D-15, MIDC INDUSTRIAL AREA TALOJA, DIST - RAIGAD, NAVI


    2543 ANMOL STEEL PROCESSORS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 4638.094388 DOUB 31102017 AMAR DINESH SHAH 419893
    MUMBAI, MAHARASHTRA – 410208.

     
     
     
     
    Client Confidential # PROPRIETARY
    C-12 LAWRENCE ROAD
    2544 DELUXE COLD STORAGE AND FOOD P STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) 5207.541519 LOSS 30032017 AMARCHAND GUPTA 161403
    NEW DELHI

    C-12 LAWRENCE ROAD


    2545 SARGODHA OIL MILLS (P) LTD STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) 3019.410858 LOSS 30032017 AMARCHAND GUPTA 161403
    NEW DELHI

    C-12 LOWRENCE ROAD


    2546 SHREE BANKEY BEHARI EXPORTS LI STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) 35260.62449 LOSS 30032017 AMARCHAND GUPTA 161403
    NEW DELHI

    C-12 LAWRENCE ROAD


    2547 SHREE BANKEY BEHARI FOOD PROCE STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) 3976.026119 LOSS 30032017 AMARCHAND GUPTA 161403
    NEW DELHI

    C-12 LAWRENCE ROAD


    2548 TELURAM AMARCHAND & COMPANY STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) 2124.323234 LOSS 30032017 AMARCHAND GUPTA 161403
    NEW DELHI

    2549 ASIAN NATURAL RESOURCES (INDIA STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) 102, SUNDRAM COMPLEX, 3- GURMEET NAGAR, INDORE 217.93599 DOUB 22122016 AMARDEEP SINGH BHATIA 38591 GOURAV AGARWAL 5303772 KHALID SAYEED BAIG 5312553 SAMIR KUMAR BAHRI

    P.NO.8-6-82, BUDUGUMPA ROAD, KARATAGI, GANGAVATHI TQ,


    2550 SRI GAYATHRI AGRO FOODS STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) KOPPAL, KOPPAL DISTRICT 466.165408 DOUB NOV17 AMARESH PATIL

    G-22, PUNJABI COLONY NARELA NEW DELHI C/O MAHALAXMI TRADING


    2551 HARI OM FOODS STATE BANK OF INDIA HARYANA SAMB Chandigarh (4262) 935.3431162 DOUB 30032018 AMARJIT CHHABRA Nikhil Chhabra Sushil Kumar
    CO UKLANA ROAD JIND HARYANA

    2552 HINDUSTAN TOOLS & FORGING LTD STATE BANK OF INDIA PUNJAB SARB Patiala (51514) DHAKANSU ROAD, INDUSTRIAL AREA, RAJPURA (PUNJAB) 107.375073 LOSS OCT15 AMARJIT SINGH

    2553 JAPSHI CHEM PHARMACEUTICAL STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) VILL.SAINI MAJRA, NALAGARH. 993.8229471 DOUB FEB15 AMARJIT SINGH MANINDER KAUR

    SODAL ROAD,
    AMARJIT SINGH
    2554 KING PUMPS MFG CO STATE BANK OF INDIA PUNJAB SARB Jalandhar (51516) SHAH SIKUNDER, 246.2222171 DOUB OCT14
    S/O MEHAR SINGH
    JALANDHAR

    VILL- KAULI MAJRA, TEHSIL- DERABASSI, DISTT- SAS NAGAR MOHALI-


    2555 CHEEMA SPINTEX LIMITED STATE BANK OF INDIA PUNJAB SAMB Chandigarh (4262) 1134.032578 LOSS 13032016 AMARJIT SINGH CHEEMA 1760879 Hardyal Singh Cheema 394505 Navjot Kaur 1760925
    140507.

    2556 PADAM MOTORS PVT LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) MEHTA MOTORSBIBIWALA ROAD BATHINDA BATHINDA PB 151001 IN 1668.998745 LOSS 30092016 AMARJIT SINGH MEHTA 1864714

    AB 11,COMMUNITY CENTRE
    2557 NET 4 COMMUNICATIONS LTD STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) SAFDARJUNG ENCLAVE 1305.884698 LOSS SEP13 AMARJIT SINGH SAWHNEY 110823 JASJIT SINGH SAWHNEY 111020
    N DELHI 110029

    AB-11 COMMUNITY CENTRE SAFADURJUNG ENCLACE NEW DELHI JASJIT SINGH SAWHNEY-
    2558 NET 4 INDIA LTD STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) 1574.466799 LOSS MAR14 AMARJITH SINGH SAWHNEY 110283 111020
    110029 CHAIRMAN & MD

    2559 SUJIT MACHINO CONSTRUCTION PVT STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 53,BALLYGUNGE PALACES,KOL-700019 1482.051396 LOSS MAY14 AMARKUMAR SINGHANIA 1401173 MANJU SINGHANIA(MRS) 6389896

    PIRBHAI MANSION 462 SVP ROAD


    2560 HARVANSH ENTERPRISES STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 555.0217539 DOUB MAY16 AMARPREET KAUR CHADHA
    CHURNEY ROAD MUMBAI 400004

    2561 NEXTGEN EXPORTS PVT. LTD. STATE BANK OF INDIA DELHI SARB New Delhi (5169) Plot No.- 23, Sector-18 Gurgaon Gurgaon HR 122015 112.7858915 DOUB JAN19 AMARPREET SINGH SETHI 2075851 TUSHIYA SUNIL GOEL(Mrs) 7269286

    LATIPAR-DHROL STATE HIGHWAY VILL JABALPUR TAL TANKARA DIST


    2562 BAPA COTTON INDUSTRIES STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) 414.5079938 DOUB AUG16 AMBARAMBHAI POPATBHAI BODA
    MORBI

    2563 APARNA LIGHTING (I) PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 76B MOTILAL GUPTA ROAD KOLKATA 489.1165032 LOSS JUN08 AMBICA PROSAD ROY HARSHNANI PANT BANDANA ROY MADAN VERMA

    PATWARI HASSEA NO.53 KHASRE NO.482 BADUOORDHANA


    2564 MICHIGAN RUBBER (INDIA) LIMITED STATE BANK OF INDIA MADHYA PRADESH SARB Indore (10007) 816.8591284 DOUB APR04 AMBRISH BELUAPURI (MD) DEEPAK HANDA RAMESHWARA VERMA MALOT SINGH VERMA MAHESH VERMA
    SRIHHASMGR MAHTO COLONY TEHS DIST BETUL MP

    101,JOSHI CHAMBERS AHMEDABAD STREET CARNAC BUNDER MUMBAI


    2565 SHAH STEEL IMPEX PVT LTD (ERST STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 3273.5648 DOUB 11092017 AMBRISH SHAH 1039790 Mita Shah 1360464
    400009

    AMBUJ KUMAR CHOUDHARY


    2566 SAROJANI & SAROJANI COLD STORAGE PVT LTD STATE BANK OF INDIA BIHAR SARB Patna (5176) "NAUROO",EAST OF R.L.S.Y.COLLEGE,JEHANABAD, PATNA - 804408 153.23261 LOSS MAR13 SAROJ DEVI (SMT.)
    (DECEASED)

    2567 ABS MOTORS STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) Balvihar Colony Jhotwara Jaipur 616.4057639 SUBST JAN19 Amin Ali Khan S/o Hakim Khan

    2568 AMIN CHAND KAMBOJ & BROTHERS STATE BANK OF INDIA HARYANA INDRI VILL-INDERGARH, TEHSIL-INDRI, KARNAL, HARYANA. 119 SUBST JAN18 AMIN CHAND AAPFA7441Q

    2569 G C SHAW & CO STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 10A CREEK LANE KOLKATA WEST BENGAL 243.1736442 LOSS SEP09 AMIR KUMAR SAHA DINESH CHANDRA BASU BALARAM GHOSH

    AMIRUL ISLAM LASKAR


    S/O ABDUL ROUF LASKAR
    2570 M/S SONAPUR GRAMEEN BHANDAR STATE BANK OF INDIA UTTAR PRADESH SARB Bangalore II (40564) VILL SIALEKHAITI ; MOZA PANBARI 239.51494 DOUB 05052017 AMIRUL ISLAM LASKAR( PROP)
    DIST KAMRIP (METRO)
    ASSAM 782402

    2571 TULSI INDUSTRIES STATE BANK OF INDIA CHATTISGARH SARB Raipur (10009) SINODHA ROAD NEORA 106.44616 LOSS MAY12 AMIT AGRAWAL

    AMIT ARYA S/O RADHEY SHYAM H Deepika Arya w/o Amit


    2572 VASU TRADING CO STATE BANK OF INDIA HARYANA SARB Panchkula (51519) SHOP NO. 417-418, LOHAN MANDI HISAR-125001 765.1783398 DOUB 28082017 Abhishek Arya
    NO. 235 PREETI NAGAR HISAR arya(Smt)

    1302 SHIVSHAKTI CHSL, PLOTT NO A24, SHASTRI NAGAR,


    2573 VIRGIN APPARELS STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 271.8512978 DOUB 30032018 AMIT ASHOK KANUNGO
    LOKHANDWALA COMPLEX, ANDHERI WEST, MUMBAI- 400 053

    2574 INNOVATIVE BUILDESTATES PRIVAT STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) INNOVATIVE BUILDESTATE PVT LTD JAIPUR 260.6640331 DOUB 28112018 AMIT BANSAL

    2575 POLY VISION STATE BANK OF INDIA CHANDIGARH SARB Bangalore II (40564) VILLAGE BEHRA, DERA BASSI, DISTT. SAS NAGAR, MOHALI 383.7602067 DOUB MAY16 AMIT BANSAL

    2576 LOVISH CROCKERIES AGAPB973 STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) # 177 KIDWAI NAGAR, LUDHIANA 202.5905739 LOSS DEC15 AMIT BHASIN

    PLOT NO 801 & 802, 8TH FLOOR, TOWER-B, MAYFAIR THE ADDRESS
    2577 AMIT SURESH BHATNAGAR STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) NEAR ARUNODAYA CIRCLE NEAR PRIYALAXMI MILLS ALKAPURI 343.91078 DOUB 06082018 AMIT BHATNAGAR
    VADODARA

    2578 DEY PHARMACEUTICALS DISTRIBUTO STATE BANK OF INDIA WEST BENGAL SARB Titagarh (10265) DEY PALLY, P.O-KHANTURA, GOBARDANGA 213.6511152 LOSS AUG13 AMIT DEY

    2579 AD FASHION RESOURCES CO P LTD STATE BANK OF INDIA HARYANA SARB-2 New Delhi (51521) GURGAON 411.242905 LOSS 01042010 AMIT DHINGRA

    2580 NIRU JEWELS PRIVATE LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 113 THE JEWEL TATA ROAD NO. 2 OPERA HOUSE MUMBAI 400004. 1381.25205 LOSS OCT09 AMIT GOVARDHANBHAI VANANI GOVARDHANBHAI G. VANANI

    2581 KYARI EXP-LEISURE DESTINATIONS STATE BANK OF INDIA UTTAR PRADESH SARB-2 New Delhi (51521) NOIDA 247.58484 DOUB 18092018 AMIT JOSHI

    2582 M/S A D EXPORTS STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) B 4 BAGHAJATIN PALLY 3RD FLOOR KOL 92 103.8889281 LOSS JUN11 AMIT KR DHARA

    2583 SANPRO CHEMICALS PVT LTD STATE BANK OF INDIA WEST BENGAL SARB Kolkata (5171) Q840 NARENDRAPUR KOL 103 728.88607 LOSS OCT12 AMIT KR SING

    2584 L R INTERNATIONAL PRIVATE LIMITED STATE BANK OF INDIA HARYANA SARB Panchkula (51519) KAITHAL ROAD,NISSING,KARNAL(HARYANA) 114.474538 LOSS NOV15 AMIT KUMAR 864309 PARVEEN KUMAR 729152 NAGESH GOEL 729188 CHANDER KANTA(SMT) 729197

    2585 AMIT IRON PRIVATE LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 2 N C DUTTA SARANI, 4TH FLOOR, UNIT-3, KOLKATA-700001 5125.619443 SUBST 20082019 AMIT KUMAR AGARWAL 199666 SWETA AGARWAL 7590196 SUNIL ALMAL 7590169

    85, FIRST FLOOR, BHARAT NAGAR, NEW FRIENDS COLONY, NEW DELHI-
    2586 M B I T ( INNOTECH EDUCATIONEL STATE BANK OF INDIA BIHAR SAMB Patna (4443) 1633.20829 DOUB 30092016 AMIT KUMAR DAS UJJAWAL DAS(SMT )
    65

    2587 SHRI SHYAM PULP & BOARD MILLS LTD STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) A-257, ROAD NO.06, N.H .8 , MAHIPALPUR, NEW DELHI-37 8632.815492 LOSS DEC14 AMIT KUMAR GUPTA 41760 RESH KUMAR GUPTA 43496 SHASHI GUPTA

    2588 ADI ISPAT PVT LTD STATE BANK OF INDIA BIHAR SAMB Patna (4443) MANJALADIH,GAADI SRIRAMPUR, GIRIDIH,JHARKHAN 7596.141659 LOSS APR13 AMIT KUMAR SARAWGI 1300021 SUMIT KUMAR SARAWGI 1314360

    2589 HARSHIT POWER AND ISPAT PRIVAT STATE BANK OF INDIA BIHAR SAMB Patna (4443) CHATRO ,TUNDI ROAD, GIRIDIH 1329.891658 LOSS DEC11 AMIT KUMAR SARAWGI 1300021 SUMIT KUMAR SARAWGI 1314360

    2590 SRI BIR ISPAT (P) LTD STATE BANK OF INDIA BIHAR SAMB Patna (4443) MANJALDIH, GADDI SRIRAMPUR, JHARKHAND 360.31783 LOSS NOV14 AMIT KUMAR SARAWGI 1300021 SUMIT KUMAR SARAWGI 1314360

    2591 J K RICE MILLS STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) TIWANA ROAD JALLABAD 1440.05426 DOUB 23072016 AMIT KUMAR THATAI 7204

    FRANCISCO FILOMENO TIBURCIO


    2592 ANAMAYEE PHARMACHEM PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 201 B MATHIAS PLAZA 2ND FLOOR 18 JUNE ROAD PANJIM GOA 403001 1374.217626 LOSS SEP14 AMIT LINGRAS 1310039 1468494 JEETENDRA SINGH CHOUDHARY 1994681
    DIAS NUNES

    M/S SHIVAM AUTOMOBILE, SHOP NO. 5056, NH 21, NEAR BHATHA


    2593 M/S SHIVAM AUTOMOBILES STATE BANK OF INDIA CHANDIGARH SARB Bangalore II (40564) 100.546805 LOSS JAN15 AMIT MAHAJAN NEERAJ MAHAJAN 1234
    SAHIB GURUDWARA, KURALI – CHANDIGARH ROAD, ROPAR, PUNJAB

    2594 HIMALAYA RICE MILL STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) RAMPURHAT RAMPURHAT BIRBHUM 184.6894765 LOSS DEC11 AMIT MUNDRA PANNALAL BHATTAR RAJESH KUMAR MUNDRA

    2595 SAI ENGINEERING WORKS STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) MIDC AHMEDNAGAR 180.2571231 DOUB 27022019 AMIT PATIL Charumati Patil

    2596 G K E MEDICAL PVT LTD STATE BANK OF INDIA WEST BENGAL SARB Kolkata (5171) 114/2 RAMLAL AGARWAL LANE KOLKATA-50 639.1120175 DOUB 28122015 AMIT PAUL

     
     
     
     
    Client Confidential # PROPRIETARY
    STREET NO. 9, NEAR PIYUSH PENDAWALA, KEDARNATH SOCIETY,
    2597 RADHESHYAM FIBRES (GUJARAT) PV STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 1999.59412 LOSS JUL16 AMIT RAMESHBHAI VEKARIYA 3248515 VIJAY RAMESHBHAI VEKARIYA 3431871
    KOTHARIYA ROAD,

    2598 ANDAMAN SEA FOODS PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 8/1 H, DIAMOND HARBOUR ROAD, KOLKATA- 700027 3746.262322 LOSS MAR09 AMIT RANJAN MUKHARJEE 879208 SUMIT MAJUMDER 2428522

    C-47/2, PART-A, 3RD FLOOR, BACVK SIDEROAD, INDUSTRIAL AREA,


    2599 ASHIRWAD CHAIN HOUSE PVT LTD STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) 872.94312 LOSS MAR02 AMIT SINGLA 5202706 ANJALI SINGLA 5202712 ROSHAN LAL SINGLA (GUAN) SUMITRA DEVI (GUAN)
    LAWRENCE ROAD, DELHI-35

    AMIT SUBHASH PATHAK


    2600 PALM BEACH HOSPITAL STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) URUKUL HOSPITAL, PLOT NO.7, SECTOR 12A, KOPARKHAIRANE 764.45 DOUB MAR13
    (PROPRIETOR)

    PHASE-2, VILLAGE : VADADALA TA : SAVLI, CITY: VADO-DARA, DIST:


    2601 DIAMOND POWER INFRASTRUCTURE L STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 15955.44294 LOSS 01012015 AMIT SURESH BHATNAGAR 775880 SUMIT SURESH BHATNAGAR 776129 ASHOK KUMAR SINGH 1489637 SHAILENDRA PAL SINGH 2296585
    391520, STATE: GUJARAT, INDIA, PIN: 391520

    792/599 SUBHASH NAGAR MUMFORDGANJ, CITY: ALLAHABAD, DIST:


    ALLAHABAD, STATE: UTTAR PRADESH
    2602 AMIT AGENCIES STATE BANK OF INDIA UTTAR PRADESH SARB Bangalore II (40564) 211.1185245 DOUB 27022019 AMIT VERMA

    2603 SAGAR INDUSTRIES STATE BANK OF INDIA PUNJAB SARB Jalandhar (51516) 190-A, GLOBE COLONY , INDUSTRIAL AREA , JALANDHAR 152.6457439 LOSS APR16 AMIT VERMA

    2604 BALAJI TELEVENTURE STATE BANK OF INDIA MADHYA PRADESH SARB Bangalore II (40564) C-46,PARIJAT COMPLEX, BITTAN MARKET, BHOPAL 100.2386521 LOSS 15122017 AMIT VYAS

    601, AUTO COMMERCE HOUSE, KENNEDY BRIDGE, NANA CHOWK, KIRANKUMAR CHANDULAL
    2605 PAREKH ALUMINEX LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 25126.18813 LOSS JUN14 AMITABH ARUN PAREKH 165334 VIKRAM VASHDEV MORDANI 73476 DEVANSHU PRAVIN DESAI 493980 2515949
    MUMBAI-400007. PARIKH

    2606 INDUS VALLEY EXPORT & IMPORT P STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 11/3, VIJAYGARH 3RD FLR KOL 32 617.5828411 LOSS DEC14 AMITABHA SENGUPTA

    2607 SKYLINE LEATHER INDUSTRIES LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) PLOT NO.83 SIPCOT INDL. COMPKEX II PHASE RANIPET 632403 618.6610471 LOSS MAR07 AMITAV DEV

    2608 SHAKUNTALA WAREHOUSE STATE BANK OF INDIA MADHYA PRADESH SARB Bangalore II (40564) H.NO 69 HOSHANGABAD ROAD, OBAIDULLAGANJ, DISTT : RAISEN 558.1579375 DOUB 28082017 AMITESH ARGAL

    2609 JAKATE ENTREPRENEURS STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) LILIUM PROJECT GUT NO.81, HIVARE PIMPLE ROAD, SHIKHARAPUR 277.5939951 DOUB 28062016 AMOL SHIRISH JAKATE

    BHOOMI ANKIT
    2610 ANIL LIMITED STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) ANIL LIMITED. POST BOX NO. - 10009, ANIL ROAD, AHMEDABADA80025 11210.60356 DOUB JUL16 AMOL SHRIPAL SHETH 25357 ANISH KASTURBHAI SHAH 143668 KAMALBHAI RAMESHBHAI SHETH NALINKUMAR THAKUR
    BRAHMCHHATRIYA

    2611 R C INDUSTRIES STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) FOCAL POINT, JIWAN ARAIN, JALALABAD, FEROZEPUR 131.7333796 DOUB AUG15 AMOLAK RAJ HANS RAJ

    2612 TRITECH PROJECTS PRIVATE LTD STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) FLAT NO 2 B MADHUNEER 1ST FLOOR 8/B BIJOYGARH KOL 32 160.5758671 LOSS MAR13 AMRA PALLY BASU

    2613 SGI POWER LTD STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) 1/14 A JANGPURA ND 14 4068.233122 LOSS SEP10 AMRIK SINGH KAPOOR GURCHARAN SINGH KAPOOR AJIT KUMAR JAIN

    2614 SURYA ENTERPRISES STATE BANK OF INDIA PUNJAB SARB Patiala (51514) JAWAHAR KE ROAD, MANSA 459.9415645 LOSS OCT15 AMRIT PAL GOYAL SURESH KUMAR PARVEEN KUMAR

    70/70A LAXMI PREMISES, 1ST FLOOR, SHEIKH MEMON STREET, ZAVERI


    2615 AURO GOLD JEWELLERY PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 22905.42699 LOSS SEP14 AMRITLAL JAIN (CHAIRMAN) 591667 RITESH JAIN (MD) 591706
    BAZAR, MUMBAI

    AMRUTBHAI LAXMANBHAI
    2616 SHREE UMA SHAKTI OIL & COTTON STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) AT RUPAVATI PALIYAD HIGHWAY NR UMIYA VIDYAMANDIR VINCHHIYA 231.9119521 DOUB SEP16
    KORADIYA

    C/O. M/S. KMC INFRATECH LTD,SHILPA HOMES LAYOUT,GACHIBOELI,


    2617 THRISSUR EXPRESSWAY PRIVATE LI STATE BANK OF INDIA KERALA SAMB Ernakulam (15632) 5471.0177 DOUB 07042018 AMUDALA RAO Pruthuvi Kumar Reddy Rajesh S Udapa Vikram Reddy
    HYDERABAD, PIN- 500032

    TECPRO TOWERS PLOT 11-A 17 5TH CROSS ROAD SIPCOT SIRUSERI


    2618 G E T POWER LIMITED STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 47717.02671 LOSS NOV14 AMUL GABRANI 16558 AJAY KUMAR BISHNOI 13917 SOUMITRA SANKAR SAMADDAR 5270707 JITINDER PAL SINGH 5251413
    CHENNAI -600103

    D-303,DC BLOCK, 3RD FLOOR, CITY CENTRE, SALT LAKE, KOLKATA-


    2619 TIRUPATI K P COTTON INDUSTRIES STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 1200.963493 DOUB 28062016 ANADI DUDHWEWALA 380323
    700064

    2620 CL ENGINEERING EQUIPMENT (INDI STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) HYDERABAD 324.7826542 DOUB 28062014 ANAM VENKATA RAMANA REDDY 2342045 ANAM ALIVENI REDDY 2342044

    2621 CL ENGINEERING EQUPMENT LTD STATE BANK OF INDIA TELANGANA BANJARA HILLS 1-11/220/A-GURUMURTHY LANE, BEGUMPET, HYDERABAD 772 DOUB JUN14 ANAM VENKATA RAMANA REDDY 2342045 ABNAM ALIVENI REDDY 2342044

    2622 ANAND BUILDERS (PROP S ANAND) STATE BANK OF INDIA TAMILNADU ARM Chennai (70674) CHENNAI 168.7408126 SUBST 30042019 ANAND

    2623 PELICAN RUBBER LIMITED STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 15-1-560, SIDDIAMBER BAZAR, HYDERABAD- 500 012 4794.874961 DOUB 30062016 ANAND AGARWAL 123432 GOPAL AGARWAL 123453 KAPIL AGARWAL 123477 SHYAM SUNDER AGARWAL SHEETAL AGARWAL SWATHI AGARWAL

    RAMKRISHNA BIHAR, DR SUNDARIMOHAN ROAD, RANGIRKHARI,


    2624 ANAND TRADERS STATE BANK OF INDIA ASSAM SARB Bangalore II (40564) 357.741445 LOSS JUL15 ANAND BOTHRA (PROPRIETOR)
    SILCHAR 788005, ASSAM

    2625 DHANUKA CLOTHING PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 7/1A GRANT LANE, 2ND FLOOR, KOLKATTA 700012 711.4245231 DOUB APR14 ANAND DHANUKA ADITYA DHANUKA

    224A AJC BOSE ROAD ANNAPURNA APARTMENT 11TH FLOOR FLAT


    2626 SRC METALICKS PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 2108.853418 LOSS MAR14 ANAND KR AGARWAL 852070 PANKAJ LOHARIWAL 604741
    NO.11E KOLKATA 700019

    PLOT NO. 5, G.K.AVENUE, BALAJI


    2627 A AKR MARKETING STATE BANK OF INDIA TAMIL NADU ARM Chennai (70674) NAGAR MAIN ROAD, PUZHUTHIVAKKAM, CHENNAI – 91. 211.6205566 DOUB 28052017 ANAND KUMAR

    2628 SALASAR ISPAT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) P-70, CIT ROAD, SCHEME;VI(M), KOLKATA: 700054 5620.240463 LOSS JUN13 ANAND KUMAR AGARWAL 852070 AYUSH AGARWAL 1820501 NIKUNJ BOTHRA 3582399

    2629 SAV WIRES PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) P-70. CIT ROAD, SCHEME;VI(M), KOLKATA 700 054 5357.41783 LOSS JUN13 ANAND KUMAR AGARWAL 852070 AYUSH AGARWAL 1820501

    CORP.OFF:4-3-352, BANK ST ,
    2630 SANGHI POLYESTERS LIMITED STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 3742.99297 LOSS MAR97 ANAND PRAKASH SANGHI
    HYDERABAD, TELEANGANA

    610 B WING 6TH FLOOR CRYSTAL PLAZA OPP. INFINITI MALL NEW LINK
    2631 INFRA DREDGE SERVICES PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 4290.783579 LOSS OCT11 ANAND PRAKASH SHRIVASTAVA SYED SIRAJIS SALIKIN KHADRI 1545298 KHALID KHAN YAKUBALI KHAN
    ROAD ANDHERI (WEST) MUMBAI 400053.

    2632 MITHILA CARS PRIVATE LIMITED STATE BANK OF INDIA BIHAR SAMB Mumbai -II (15859) NATIONAL HIGHWAY-31, P.S.-KHAJANCHI HAT PURNIA BR 854301 2430.55628 LOSS 19072018 ANAND ROY 662516 PREETY ROY 883039

    4, B.B.D. BAG (EAST), STEPHEN HOUSE, ROOM NO: 05, KOLKATA -


    2633 SHIV SHAKTI STEEL PVT LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 193.1382109 LOSS SEP15 ANAND SARAF 2255765 SANJOY BHOTIKA 2783260
    700001

    2634 PRIME CAR PRIVATE LIMITED STATE BANK OF INDIA MADHYA PRADESH SARB Indore (10007) 413, VIKRAM TOWER SAPANA SANGEETA MAIN ROAD INDORE 778.2888631 DOUB NOV18 ANAND TIKARIYA

    CTS 712/A FLAT NO. 2 PRACHI RESIDENCY BHELKE NAGAR KOTHRUD


    2635 DUPLEXINDUSTRIESLTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 10835.72959 LOSS JUL12 ANAND VISHNU SATPUTE 1715857
    PUNE 411029.

    RAGHUVANSHI MILLS COMPOUND 11/12 SENAPATI BAPAT MARG NARAYAN RAMCHANDRA


    2636 KRISHNA KNITWEAR TECHNOLOGY LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 6706.511636 LOSS 01032011 ANAND ZAWAR 223967 FARINDRA BIHARI RAI 780521 1717979 TRIVENDRA SHAMBHU SINGH 5240052 NAVIN KUMAR TAYAL 48896 PRITAM SINGH PRITAM 48978 GOVINDBHAI CHATURVEDI 2942026 MANSI INDRAJIT WADEKAR
    LOWER PAREL(WEST) MUMBAI 400013. GHUMATKAR

    2637 SAV STEELS PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) P-70, CIT ROAD, SCHEME:VI(M), KOLKATA-700 017 5653.632416 LOSS JUN13 ANANDA KR. AGARWAL 852070 AYUSH AGARWAL 1820501

    PLOT NO.473R, ROAD NO.87 PHASE III, JUBILEE HILLS, HYDERABAD AP


    2638 A S I P PRIVATE LIMITED STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 500033 IN 10672.967 LOSS DEC13 ANANDA REDDY Y 1560507 RAJESH REDDY YEDUGURISANDINTI 478471

    NO. 6A, MAHESWARI NAGAR, 100 FT. BYE PASS ROAD, VELACHERRY,
    2639 AAKR LG SUPER SHOPPEE STATE BANK OF INDIA TAMIL NADU ARM Chennai (70674) 335.3146251 DOUB 28052017 ANANDKUMAR
    CHENNAI-42.

    OFFICE CW 4160 BHARAT DIAMOND BOURSE


    BANDRA KURLA COMPLEX
    2640 KALP DIAMONDS STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 1056.726664 DOUB 31032018 ANANDLAL HIRALAL SHAH Geetaben Anandlal Shah Bhavikbhai Anandlal Shah Jayeshbhai Sumatilal Shah
    BANDRA EAST, MUMBAI- 400051

    ANANT RAMRAV CHAUVAN, GAT NO 133, GANESHPUR, DARYAPUR, DIST


    2641 TIRUPATI GINNING FACTORY STATE BANK OF INDIA MAHARASHTRA SARB Nagpur (10152) 159.2121936 DOUB 31032018 ANANT RAMRAO CHAUVAN
    AMARAVATI

    5TH FLOOR, ANUSHKA SHOPPING MALL,


    2642 ZILLION INFRAPROJECTS PVT LTD STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) PLOT NO. 2, GARG TRADE CENTRE, SECTOR-11, ROHINI, NEW DELHI 6518.699828 DOUB DEC17 ANANT SAXENA 48118 CHANDRA SHEKHAR SAXENA 48139 NAWAL KISHORE SAXENA 48177
    110085

    (A/C WITH SBI LEASING SBU) 21 D1 2ND PHASE PEENYA IND. AREA
    2643 ELECTREX (INDIA) LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 481.0640526 LOSS MAR99 ANANT V. HEGDE (CMD) NIMISH C. SHAH AJIT V. HEGDE 1946622 ACHUT V. HEGDE DHANANJAY VASANTRAO SATHE 2985148 JAIDEV KOTUMAL MASAND 2021514
    BANGALORE 560058.

    D NO. 3-28/11, 28/12 Malemar Road, Kottara Chowki, Ashok Nagar


    2644 M/S GEETHANJALI ENTERPRISES STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 137.7877514 DOUB JUN19 Ananth Rama 1 Ramya J(Mrs) 2
    Mangalore - 575006.

    NO 243, 2ND FLOOR, PRAGATHI ARCADE, 3RD MAIN ROAD,


    2645 EMDRIX PHARMACEUTICALS PVT LTD STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 137.0209236 DOUB 27092018 ANANTHA
    CHAMRAJPET, BENGALURU 560018

    A112, SOLARIS 1 , SAKI VIHAR ROAD, OPP. L & T GATE NO.6,


    2646 SAARTH ENTERPRISES PRIVATE LIM STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 499.897762 DOUB MAY16 ANANTRAI KAR HIREN KAR HITESH KAR
    POWAI,MUMBAI-400 072.

    2647 ANIL AGARWAL STATE BANK OF INDIA ODISHA SAMB Bhubaneswar (10130) VIP 157 IRC VILLAGE BHUBANESWAR-751015 279.3207483 DOUB 04012019 ANIL AGARWAL 218187

    M/S SUN INFRASTRUCTURES PVT LTD


    1ST FLOOR, SUBHADA HOUSING SOCIETY,
    2648 SUN INFRASTRUCTURE PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 1408.835169 LOSS 28112017 ANIL BHAVARLAL JAIN 208073 ANANT KESHAV RAJEGAONKAR 208139 VAISHALI ANIL JAIN JAYSHREE ANANT RAJEGAONKAR
    SHOPPING COMPLEX, NEAR SIR POCHKHANWALA ROAD,
    RTO OFFICE, WORLI, MUMBAI – 400025

    2649 SHIV AMBA TEXTILES PVT LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) A 9 ASHRAY APARTMENT HANSOL SARDARNAGAR AHMEDABAD 459.8760435 LOSS SEP00 ANIL C. NAINANI SANGIT C NAINANI DAYAL C NAINANI CHANDRAKANT L NAINANI SUNIL G ASWANI

     
     
     
     
    Client Confidential # PROPRIETARY
    2650 GULECHHA PRINTING WORKS STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) 8A, INDUSTRIAL AREA, 1ST PHASE, PALI 306401 199.9995305 DOUB 28102018 ANIL GOLECHA

    FLAT NO 103, BLDG NO – 6, TULSIVIHAR SOCIETY, OFF G.B.ROAD,


    2651 M/S G A INDUSTRIES STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) 916.4089598 DOUB 28102015 ANIL GOYAL
    THANE WEST - 400610

    2652 AHL MINING CO PVT LTD STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) #12, 1ST CROSS, NTI LAYOUT, RMV II, STAGE, BENGALURU 560094. 2471.682887 LOSS NOV11 ANIL H LAD AARTI A LAD

    2653 RAMA FIBRE STATE BANK OF INDIA DELHI SARB New Delhi (5169) A 159 FRIENDS COLONY NEW DELHI 212.9811052 LOSS MAR95 ANIL HADA G R HADA

    HUBTOWN SOLARIS, 2ND FLOOR, N.S. FADKE MARG, OPPOSIT TELLI


    2654 HUBTOWN BUS TERMINAL (VADODARA STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 3949.27404 DOUB 28072017 ANIL HARBANSLAL AHLUWALIA 597508 RAJBIRSINGH TARASINGH MALIK 31167 DARSHAN ARVIND GANGOLLI 2289621
    GULLY, NEAR HOTEL REGENCY, ANDHERI (EAST), MUMBAI 400069

    2655 MISTY FRAGCOS PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) 21,SWASTIK CHAMBERS,CHEMBUR,MUMBAI 176 LOSS 15122015 ANIL ISHWARDAS SHARMA 435250 NIKHIL ANIL SHARMA 6497441

    PLOT NO 2 DNYANESH NEAR SHANI MANDIR,KESHAR SINGHPURA


    2656 SADGURU COTEX PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 1108.20415 LOSS 08012014 ANIL JADHAV GANESH JADHAV
    BEHIND KOTLA COLONY,AURANAGABAD

    BAFNA HOSPITAL, 18/1, NORTH RAJMOHALLA, OPPOSITE VAISHNAV


    2657 BAFNA HOSPITAL AND ORTHOPEDIC STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) 1165.616163 LOSS 27092014 0 ANIL JAIN (BAFNA) 1040250 TRAPTI JAIN (BAFNA) 2431245
    STADIUM, INDORE – 452002 (M.P.)

    SRS TOWER, 305 & 307,


    3RD FLOOR, NEAR METRO STATION MEWLA MAHARAJPUR, G.T. ROAD,
    2658 SRS LIMITED STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 46880.51017 LOSS JUN16 ANIL JINDAL 5585
    FARIDABAD – 121003

    2659 SURYA INDUSTRIES STATE BANK OF INDIA TELANGANA SARB Ludhiana (5271) TIWANA ROAD, JALALABAD, DISTT.-FIROZEPUR, PB. 1552.995021 DOUB APR16 ANIL JOSHAN ALLPJ2577R Sunil Kumar Josan 4356

    57,58, PREMIER SHOPPING CENTER, NR DISTRICT COURT, MIRZAPUR, ANIL K PATEL(HUF)-KARTA ANIL K
    2660 MANAN AUTO SPARES STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) 451.6245573 DOUB NOV18 535219
    AHMEDABAD PATEL

    2661 M/S ACCORD ADVERTISING PRIVATE STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 1A, MERLINKS, 166B, S. P. MUKHERJEE ROAD, KO0LKATA - 700 026 325.0255632 LOSS DEC12 ANIL KANNAMBILLE SUDIP SATYA GANGULY MUNIRO NIZAM DIWAN DEEPTI GANGULY(SMT. )

    A-1, Building No. 22, Tilakdham CHS Ltd. MHADA Colony, , City:
    Ms.GEETANJALI GURUNATH
    2662 M/S OM SAI ENTERPRISES STATE BANK OF INDIA MAHARASHTRA SAMB II Mumbai (15859) Tilaknagar, Chembur, Mumbai, Dist: Mumbai, State: Maharashtra, 1340.69482 DOUB 28122019 ANIL KASHIRAM MITHBHAVKAR 5652 JAYANTILAL DHANJIBHAI PARASIYA 1772 VISHANJI KANJI PATEL 5032 816
    MITHBHAVKAR
    India, Pin: 400089

    2663 GREENLAND MOTORS STATE BANK OF INDIA UTTAR PRADESH SARB Bangalore II (40564) 17-A DAYANAND MARG THORNHILL ROAD ALLAHABAD 723.3662 LOSS JAN19 Anil Khetrapal Ranjan Khetrapal Arun Khetrapal 1 Sunil Khetrapal

    2664 MASTANA FOODS PVT LTD STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) KAITHAL 15285.11721 LOSS 28062017 ANIL KHURANA 1105695

    2665 KIVI FOAM INDUSTRIES STATE BANK OF INDIA ASSAM SARB Jorhat (18400) THILIXU VILLAGE,DHANSIRIPAR,DIMAPUR 566.6155052 DOUB 24112017 ANIL KR LAKHOTIA A K YEPTHOI

    2666 RENOMME COIR INDUSTRIES STATE BANK OF INDIA ASSAM SARB Jorhat (18400) THILIXU VILLAGE,THILIXU VILLAGE , DIMAPUR 578.0530514 DOUB 30102017 ANIL KR LAKHOTIA A K YEPTHOI

    2667 BHARAT PAPERS LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) 181 BEANT PURA LUDHIANA 12113.17374 LOSS SEP11 ANIL KUMAR 246364 BALJINDER KUMAR 238432

    2668 M/S ALLIED RETAIL INDIA PVT L STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 104A, RAJA RAM MOHAN ROY ROAD, KOLKATA 700008 716.6681445 LOSS DEC14 ANIL KUMAR

    D 404, D 405, TTC INDUSTRIAL AREA, MIDC, MUMBAI PUNE HIGHWAY,


    2669 S. K. WHEELS PVT. LTD. STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 1952.476729 DOUB 31032018 ANIL KUMAR
    TURBHE, NAVI MUMBAI 400705

    2670 A D WINE STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) AMB ROIAD UNA HIMACHAL PRADESH 590.1902007 LOSS MAY16 ANIL KUMAR DOGRA MEHAR CHAND DOGRA

    AMA,UNA ROAD
    2671 ARADHANA WINES STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) UNA 1058.84567 DOUB MAY16 ANIL KUMAR DOGRA(PARTNER) MEHAR CHAND DOGRA(PARTNER)
    HIMACHAL PRADESH

    2672 GLAZE GARMENTS (INDIA) LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) VILL HUSSAINPUR, OPP HOTEL AMALTAS G.T ROAD LUDHIANA 3631.694362 DOUB 30042017 ANIL KUMAR JAIN 467842 TARUN JAIN 468048

    37,SHAKESPEARE SARANI,3 RD FLOOR,


    2673 SHREE PARASHNATH RE-ROOLLING M STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) KOLKATA-700017 2044.996991 DOUB 29092014 ANIL KUMAR JAIN 8258

    2674 VENUS GARMENTS (INDIA) LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) G.T ROAD, NEAR JALANDHAR BYE PASS LUDHIANA 12831.64481 LOSS 15032010 ANIL KUMAR JAIN 467842

    Flat No.103,Aishwarya Residency,Safari Nagar,Kondapur,Hyderabad-


    2675 PINAKINE POWER PROJECTS PVT L STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 240.76792 LOSS JAN11 ANIL KUMAR MITTAL 774972 AMBIKA MITTAL 1758428 MEERA MITTAL 774994
    500084

    2676 SHIVA SHAKTI GRAINS (INDIA) STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) VILL SIDHWAN KALANAUR ROAD GURDASPUR 3307.674951 DOUB 30032017 ANIL KUMAR VIG 2915108 SHIV KUMAR VIG 2875335

    2677 TULSIDAS TRADING PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 36, II FLOOR, 67, BHULESHWAR TANK BUILDING, MUMBAI 400002 1170.211582 LOSS APR13 ANIL LAKHIPRASAD DIDWANIA 168242

    423-424, UPPER GROUND FLOOR, DOUBLE STOREY, NEW REAJENDERA Neelima Wig (Personal Rachna Wig (Personal
    2678 WIG BROTHERS CONS P LTD STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 1521.143262 LOSS JAN17 ANIL MOHAN WIG 35099 SUNIL MOHAN WIG 35060 AAKPW1929L AACPW5712D
    NAGAR, NEW DELHI-110015 Gurantor) Gurantor)

    RASOYA HOUSE, PLOT NO. 20/21, SITANAGAR, NEAR NEW SNEHNAGAR, PRASHANT GOVINDRAO AJAY KUNWAR SINGH (EXE. SUDHAKAR RAMCHANDRA ASHOK NARAYAN DESHPANDE
    2679 RASOYA PROTEINS LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 12418.33447 LOSS JAN15 ANIL NARAYAN LONKAR (CMD) 282816 ARPITA LONKAR(MS.) 719365 508432 1598740 VISHNU BHAGADE (DIRECTOR) 674039 477518 477445 P D MAJUMDAR (DIRECTOR)
    WARDHA ROAD, NAGPUR - 440025 DUCHAKKE (EXE. DIRECTOR) DIRECTOR) KHANKHOJE (DIRECTOR) (DIRECTOR)

    2680 JEWELLERS INDIA STATE BANK OF INDIA DELHI SARB New Delhi (5169) 26&76 Aurobindo Place Market Hauz Khas New Delhi 522.5418432 SUBST 28062019 ANIL PANDIT ( PARTNER) Anand Gupta ( Partner) Ruchika Gupta(Partner)

    2681 PATNI LANDSCAPE DEVELOPER PVT STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) MUKUNDWADI MAYANAGAR CIDCO N 2 AURANGABAD 368.74966 DOUB 28072016 ANIL PATNI

    40/1,VAYALUR ROAD,NAMACHIVAYAMPURAM,THODUKADU VILLAGE,


    2682 STRIDES AIR SYSTEMS PRIVATE LI STATE BANK OF INDIA TAMIL NADU SARB Bangalore II (40564) 105.0000224 DOUB 05102016 ANIL PRABHU D 2609934 NEHRU G 2609935
    THIRUVALLUR - 602105

    10-4/7, PLOT NO.58, ROAD NO.7, VIDYA NAGAR COLONY,


    2683 C D R PROJECTS PVT LTD STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 1675.54827 DOUB AUG17 ANIL REDDY GADDAM 1984632 KUNINTI REDDY NAVEEN 7742050
    POTHIREDDYPALLY, SANGAREDDY 502 295 08455 270999

    2684 SATIA SYNTHETICS LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) VILL LUBANIAWALI, FEROZEPUR ROAD MUKTSAR CITY 7483.472599 DOUB 31032018 ANIL SATIA 527205 SURESH KUMAR SINGLA 51799

    2685 KASHYAP ORGANICS PVT LTD STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) K 185, SARAI JULENA, NEW FRIENDS COLONY, NEW DELHI 2765.070351 LOSS JAN09 ANIL SHARMA 794003 RAJENDRA KUMAR SHARMA 1806884 MEGHA SHARMA 1281899

    2686 MISTY DISTRIBUTORS PRIVATE LIM STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) 21, SWASTIK CHAMBERS, CHEMBUR, MUMBAI. 168.64937 LOSS SEP14 ANIL SHARMA

    2687 CHENNAI JUTE COMPANY STATE BANK OF INDIA TAMIL NADU ARM Chennai (70674) CHENNAI 102.8405666 LOSS 28012014 ANILKUMAR AGARWAL 9538

    11,SHUKAN BUNGLOWS, NR SUVARNA VILLA BUNGLOWS, OPP AYNA ANILKUMAR GOKALDAS SUNITA ANILKUMAR
    2688 AGD INFOCOM PVT LTD STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) 183.7623 SUBST JAN17 2147100 6549315
    COMPLEX, THALTEJ, AHMEDABAD DEVMURARI DEVMURARI(MRS)

    CC 18/75, Parry Jun,


    2689 SAMRAT MIDDLE EAST EXPORTS PVT STATE BANK OF INDIA KERALA SARB Bangalore II (40564) 596.59628 LOSS 28032019 ANILKUMAR V NAIR
    Thoppumpady, Kochi 682005

    DVC PARA, CHAWKDIGHI ROAD, P.O.: & PS: MEMARI, DIST.: BURDWAN,
    2690 M/S SADHUKHAN HARDWARES STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) 141.74103 LOSS MAY14 ANIMA SADHUKHAN GOUTAM SADHUKHAN
    PIN: 713146.

    ROOM NO 6 7TH FLOOR SAGAR ESTATE 2 CLIVE GHAT STREET KOLKATA


    2691 AKAK ISPAT UDYOG PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 715.1989787 LOSS AUG11 ANIMESH GUPTA 1547571 MOHANLAL GUPTA 1961464 NIRMAL GUPTA 1547650
    700001

    2692 ANIRBAN DISTRIBUTORS STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) 297,RADHANAGAR.MUSLIMPARA LANE,BURDWAN 230.3095094 LOSS AUG15 ANIRUDDHA ABEDIN

    2693 AVANI PROJECTS AND INFRASTRU STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) AVANI HOUSE, 59A, CHOWRINGHEE ROAD, KOLKATA - 700 020 4053.342561 DOUB OCT15 ANIRUDH DAGA 92546 BHASKAR BISWAS 1832405 BISWADEEP GANGULY 2691555

    2694 ANEESH AHMAD KHAN STATE BANK OF INDIA MAHARASHTRA SARB Nagpur (10152) MAIN ROAD PARASIYA, DIST CHHINDWARA M.P. 480441 345.9565922 SUBST 28122019 ANISH ALIAS ANEESH KHAN

    2695 KEN KREATIVE STUDIO PVT LTD STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 31/ 1-2, CRESENT TOWERS, HIGHGROUNDS, BENGALURU- 560 001. 373.7034724 LOSS SEP09 ANISH SINGHAL (DIR) RAJALAKSHMI SINGHAL (SMT)

    FLAT NO. 303, CHETNA APARTMENTS,NEXT TO STANDARD CHARTERED


    2696 DHARA ENTERPRISES STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) 415.7504921 LOSS FEB14 ANITA ASHWIN VORA (MRS)
    BANK,JUHU ROAD, SANTACRUZ WEST,MUMBAI – 54.

    2697 ABM GARMENTS PVT LTD STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 13/1 SAHAPUR COLONY NEW ALIPORE KOL 53 137.40423 LOSS FEB13 ANITA BOSE ANJANA SHAW

    2698 JAI MATA AMBE BUSINESS PVT LT STATE BANK OF INDIA ODISHA SAMB Bhubaneswar (10130) AT- PLOT NO.-390, KALASIHIRIA, KUARMUNDA, ROURKELA 175.0255713 LOSS APR10 ANITA CHHABRA 2654887

    PATNA CHEMICAL WORKS COMPOUND, MOGHALPURA, PATNA CITY,


    2699 SHYAM SALES STATE BANK OF INDIA BIHAR SAMB Kolkata II (18192) 217.6117176 DOUB SEP15 ANITA JAIN 1099070
    PATNA – 800 008, BIHAR

    605 BUSINESS CLASSIC CHINCHOLI BUNDER ROAD MALAD (WEST)


    2700 M/S RIKOSH FASHIONS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 1728.606431 LOSS SEP12 ANITA R. PATODIA(SMT.) 1357505 RINKU PATODI 752500
    MUMBAI 400 064.

    605 BUSINESS CLASSIC CHINCHOLI BUNDER ROAD MALAD (WEST)


    2701 M/S SOLITAIRE TEXFEB & TRADERS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 1247.541215 LOSS SEP12 ANITA R. PATODIA(SMT.) 1357505 RINKU PATODIA 752500
    MUMBAI 400 064.

    2702 MAKAN AGRO OILS STATE BANK OF INDIA DELHI CONNAUGHT PLACE DELHI B-10 RAJ NIVAS MARG CIVIL LINES DELHI 54 442.6558008 LOSS MAR94 ANJALI MAKAN DAVINDER SINGH MAKAN K C SODHIA MANJIT SINGH DR T S SETHURATHNAM(PRO)

     
     
     
     
    Client Confidential # PROPRIETARY
    212, MARTIN BURN, 2ND FLOOR, 1, R.N. MUKHERJEE ROAD, KOLKATA -
    2703 SURINA IMPEX PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 7103.421418 LOSS OCT14 ANJAN ROY 1686332 PRADIP ROY MAHASAYA 3605399 AMIT ROY
    700 001

    212, MARTIN BURN, 2ND FLOOR, 1, R.N. MUKHERJEE ROAD, KOLKATA -


    2704 TULIP ATTIRE PRIVATE LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 3464.01844 LOSS SEP14 ANJAN ROY 1686332 AMIT ROY
    700 001

    2705 BHAVYAADEV ROAD LINES PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 229 A.J.C. BOSE ROAD ROOM NO: 9C 9TH FLOOR KOLKATA 700020 3013.18573 LOSS SEP12 ANJANA MODI 580236 RAVI MODI 571506

    9 210 CITY PEARL OPP. GANGAUR HOTEL M.I. ROAD JAIPUR RAJASTHAN
    2706 DEV ROADLINES PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 4601.019315 LOSS SEP13 ANJANA MODI 580236 RAVI MODI 571506
    PIN 302001

    2707 MBL INFRASTRUCTURES LIMITED STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) BAANI CORPORATE ONE, 3RD FLOOR, JASOLA, DELHI-110025 52649.27957 DOUB 24102016 ANJANEE KUMAR LAKHOTIA 357695 ASHWINI KUMAR SINGH 365901 SUNITA PALTA 3612793 BHAGWAN SINGH DUGGAL 6634772

    2708 G PREMJEE TRADING PTE LTD STATE BANK OF INDIA SINGAPORE Singapore 1 PHILLIP STREET #08-02 SINGAPORE 048692 3286 LOSS SEP01 ANJELI SHAH SHAH KIRIT KUMAR CHIMAN LAL CHEONG MIN TET MONICA TAN

    2709 OM VISHNU PIPES PRIVATE LIMITE STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) H NO 184,M G ROAD ,SECUNDERABAD 500003 131.18342 LOSS OCT15 ANJU ASRANI RAMESH K ASRANI RAJESH KISHANDASS ASRANI

    RADIKAL HOUSE, 28 COMMUNITY CENTRE, SAKET NEW DELHI SOUTH


    2710 RADIKAL FOODS LIMITED STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 49072.83332 LOSS SEP16 ANJU CHAUDHARY 54061 SIDDHARTH CHAUDHARY 2272725 RAMA BHATTACHARJEE 6379605
    DELHI DL 110017 IN

    F/51 CITY INDUSTRIES ESTATE NEAR SWAMINARAYAM TEMPLE UDHANA


    2711 KUBER TEX STATE BANK OF INDIA GUJARAT SARB Vadodra (10059) 334.63465 LOSS 28012016 ANJU JAGNANI
    BHESTAN ROAD UDHANA SURAT

    2712 HAP GARMENTS PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 67, SRIDHAR ROY ROAD PICNIC GARDED KOLKATA 700039 1356.642124 LOSS DEC13 ANJU PANCHAL

    2713 JAI SHIV BHOLE RICE MILLS STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) KOHAR SINGH WALA ROAD, GURU HAR SAHAI, DISTT. FIROZEPUR 432.9000268 LOSS NOV12 ANJUMAN(SMT) (PARTNER) RAKESH KUMAR (PARTNER)

    SOMA ENTERPRISE LTD 2, AVENUE 4, BANJARA HILLS, HYDERABAD MALLIKARJUNA PRABHAKARA SATISH CHANDRA MOULI
    2714 SOMA ENTERPRISES STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 56951.21307 LOSS JUL13 ANKINEEDU MAGANTI 29900 RAJENDRA PRASAD MAGANTI 29960 RAMESH KUMAR BOPPANA 31411 317248 ANJALI GUPTA 781921 JEEVANDAS NARAYAN 7656546
    500034 TG IN VARAPRASAD MALLINENI PANTHULA

    ANKIT B PARIKH( M D) ( S/O BRIJ


    2715 PARIKH FABRICS PVT LTD STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 4-3-338, BANK STREET, SULTAN BAZAR, HYDERABAD 3321.125753 LOSS AUG11 BRIJ KUMAR(CHAIRMAN)
    KUMAR PARIKH)

    2716 R D DENIMS PRIVATE LIMITED STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) G-43 I- II INDUSTRIAL AREA BILIYA BHILWARA 211.1112318 DOUB 30032018 ANKIT BAMGAR 3569322 Ankur Maheshwari 3489047

    2717 M P B CONSTRUCTION PVT. LTD STATE BANK OF INDIA DELHI SARB New Delhi (5169) delhi 343.1167549 LOSS NOV18 ANKIT BHANN 11111

    157/C RAILWAY LINES,SUSHILA APARTMENTS,


    2718 PANDHE INFRACONS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 5197.079151 LOSS 28052017 ANKUR ANIL PANDHE 2362490
    NEAR MARUTI MANDIR, SOLAPUR, PIN: 413001

    2719 ANKUR BATRA STATE BANK OF INDIA CHANDIGARH SARB Bangalore II (40564) H. NO-83, SED-18A, CHANDIGARH, U.T. 549.648355 DOUB APR17 ANKUR BATRA ADCPB8299F

    2720 MRS ANKUR BATRA STATE BANK OF INDIA CHANDIGARH NRI CHANDIGARH H NO-83, SEC-18-A, CHANDIGARH, U.T. 606 DOUB APR17 ANKUR BATRA ADCPB8299F

    2721 METAFEB ENGNEERING ASSOCIATE STATE BANK OF INDIA UTTAR PRADESH SARB-2 New Delhi (51521) 19, INDUSTRIAL ESTATE, NUNHAI, AGRA 139.7513292 DOUB 07022019 ANKUR GUPTA 2923

    2722 VINOD COTTON CORPORATION STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) # 14, NEW SHAKTI NAGAR, BATHINDA , PUNJAB 2949.416343 LOSS JUN13 ANKUSH GARG SAVITA GARG(MRS)

    2723 MS AVON FASTENERS STATE BANK OF INDIA CHANDIGARH SARB Bangalore II (40564) PLOT NO. 182/78, INDUSTRIAL AREA PHASE-I, CHANDIGARH 149.7915045 LOSS SEP16 ANKUSH GARG (PROPRIETOR) NIPUN AGARWAL 5283331 PUNIT AGARWAL 6516369

    4-113-1, Kanakadurga Temple Road, Atkur Village 521 286 Near


    2724 SRIKARA PARENTERALS PVT LD STATE BANK OF INDIA Andhra Pradesh SARB Bangalore II (40564) Gannavaram, Unguturu Mandal, Krishna Dist. /// D.No:54-15-18/2, 530.1818135 LOSS JAN09 Ankush Nachani KESHAV NACHANI Ravindra Singh Bathija
    A - 1, Bhavik Bhavan Apartments, Sringarcolony, Vijayawada 520 008

    BALARAMA BUILDING BANDRA KURLA COMPLEX BANDRA EAST MUM


    2725 GLODYNE TECHNOSERVE LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 5156.76514 LOSS OCT13 ANNAND SARNAIK 668029 MOHAN KAUL 670020 BRYAN SANDERSON R.S.P.SINHA 300530 SAMAY RAY 3599839 ALOK SHARMA SHANTANU ROOJ 200275 DIVYAANI SARNAIIK (MRS)
    400051

    2726 ANNIE OUSEPH STATE BANK OF INDIA KERALA SAMB Ernakulam (15632) THRISSUR 137.2881316 DOUB MAR16 ANNIE OUSEPH

    VILL & POST-SAIDPUR,BHITARI


    ANOOP KR.SINGH (PARTNER) PAN- Arun Kr.Singh (Partner)PAN- Surya Pratap Singh Nalini Singh (Partner)PAN-
    2727 KUNWAR INDUSTRIES STATE BANK OF INDIA UTTAR PRADESH SARB Varanasi (10038) PARGANA & TEHSIL- AKBARPUR 260.0870441 DOUB 27092017
    ANAPS1430P AXGPS8578L (Partner)PAN-ANAPS1431N ANAPS1432R(Smt)
    DISTRICT-AMBEDKARNAGAR U.P. PIN-224101

    THE MADONNA OPP. SOONAWALA AGAIRY MAHIM(W) MUMBAI 400


    2728 COMPTEL NETWORK SYSTEMS LTD STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 524.4658818 LOSS JUN06 ANSELM D'SOUZA NANCY D SOUZA D R SOLANKI
    016.

    2729 PARSHVNATH WELD MESH HOUSE STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) HOUSE NO 249, TULSI NAGAR NAGPUR 400012 432.38745 LOSS NOV15 ANSHU JAIN 1312317

    RGK MOTOR PVT LTD


    ADMIN OFFICE.CHANDRA, OPPOSITE MES GATE,GOVARDHAN VILAS
    2730 RGK MOTOR PRIVATE LIMITED STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) 354.3035382 LOSS 12032018 ANSHUMAN TAWAR 7896
    UDAIPUR

    2731 ANTONY SELVARAJ STATE BANK OF INDIA TAMIL NADU ARM Chennai (70674) CHENNAI 111.97441 DOUB 29112018 ANTONY 12345

    2732 BALAJI COTGIN STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) FOCAL POINT TEH FAZILKA Firozpur 242.0000889 DOUB 30032018 ANU CHABBRA(Smt)

    RNA CORPORATE PARK, KALANAGAR, NEXT TO COLLECTOR OFFICE,


    2733 A A ESTATES PRIVATE LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 6049.18579 LOSS JUN14 ANUBHAV A AGARWAL 49437 SARANGA AGARWAL(MRS) 49461 GOKUL A AGARWAL 331595
    BANDRA (EAST), MUMBAI 400 051

    AVANI SIGNATURE NO.91A/1, PARK STREET, UNDER KOLKATA


    2734 DECCAN TRADCOM PRIVATE LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 1317.04402 LOSS DEC13 ANUJ KUMAR RUNGTA 2239458
    MUNICIPAL CORPORTAION.KOL-16

    2735 PARAMOUNT PRINTPACKAGING LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) A-309, MIDC, TTC INDUSTRIAL AREA, MAHAPE, NAVI MUMBAI – 400 701 2557.881615 LOSS JAN13 ANUJ VIPIN SUKHADIA

    2736 BLA INDUSTRIES PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 84, MAKER CHAMBERS III, NARIMAN POINT, MUMBAI-400021. 1685.39426 DOUB Dec15 ANUP AGARWALLA 56208

    3/1,KATWA BURDWAN ROAD,P.O.& P.S.-KATWA,DISTRICT-BURDWAN


    2737 ANUP KUMAR AGARWAL STATE BANK OF INDIA WEST BENGAL SARB Burdwan (14817) 331.1753152 DOUB SEP15 ANUP KUMAR AGARWAL
    (WEST BENGAL) 713130

    2738 KATWA COLD STORAGE STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) ATUHATCHAK,KATWA BURDWAN ROAD,POST OFFICE-KATWA 713130 148.387704 DOUB FEB16 ANUP KUMAR AGARWAL

    2739 CHAUDHURI ENTERPRISE STATE BANK OF INDIA CHANDIGARH SARB Bangalore II (40564) Suryy Para,AD Nagar,Road No-1,Agartala, Tripura West-799003 203.4739697 DOUB JUN19 Anup Kumar Chaoudhury 6949

    2263-68, SHOP NO.16, GALI RAGHUNANDAN, NAYA BAZAR, NEW DELHI-


    2740 R S D INDUSTRIES PVT LTD STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) 658.65151 LOSS MAR12 ANUP KUMAR GUPTA 2100709 MUKHESH KUMAR GUPTA 327912
    110006

    124 AUROBINDO SARANI, ROOM NO-16, KOLKATA-700006, B11,


    2741 VISHAL ENTERPRISE STATE BANK OF INDIA WEST BENGAL SARB Kolkata (5171) 232.49841 LOSS AUG11 ANUP KUMAR MONDAL
    PURBA DIGANTA, SANTOSH PUR, KOL-75

    P-200, JAGANNATH GHAT CROSS ROAD, NAYA MARKET, ROOM


    2742 PADMA FOOD PRODUCTS PVT LTD STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 383.911875 LOSS JUN11 ANUP SAHA SWAPAN DUTTA ROY
    NO—10A, POSTA, KOLKATA 700007

    2743 JOY MA KALI RICE MILL STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) VILL.+ P.O. - PARAJ,DIST BURDWAN 713406 172.3332714 LOSS JAN15 ANUPAM HORE BASANTA GHOSH

    2744 AUTODECOR PVT LTD STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) FLAT NO 226, C7 NAVEEN NIKETAN GREEN PARK EXT DELHI 2501.800352 LOSS MAR14 ANURADHA SACHDEV SUDHI SACHDEV VIVEK SACHDEVA

    D NO.708, 10TH CROSS, TUNGA BHADRA ROAD, V.V.NAGAR, MANDYA-


    2745 ATHREYA EDUCATIONAL TRUST STATE BANK OF INDIA KARNATAKA MANDYA 427 DOUB MAY11 ANURADHA(MRS. ) (TRUSTEE) AGMPA6276E K S RAGHU, TRUSTEE
    571401

    2746 SUMITA TEX SPIN PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 609, KAKAD MARKET, 306, KALBADEVI ROAD, MUMBAI. 9688.500204 LOSS Feb16 ANURAG OMPRAKASH PODDAR 94917

    2747 M/S P.G.FLOUR MILLS STATE BANK OF INDIA UTTAR PRADESH SARB Lucknow (5178) Sheeshgarh Road, Meerganj, Bareill 108.3791373 SUBST JAN19 Anurag Tandon

    H.NO. 464/68/1
    TAHSEENGANJ
    2748 M/S SAI AUTO STATE BANK OF INDIA UTTAR PRADESH SARB Lucknow (5178) 170.3851751 LOSS 20112018 ANWAR ALI
    HARDOI ROAD
    LUCKNOW

    COLONEL CHOWMUHANI, AGARTALA , WEST TRIPURA,


    2749 ADHUNIK MOTORS(PROP:APALA BHAT STATE BANK OF INDIA TRIPURA SARB Bangalore II (40564) 151.837641 LOSS 18112017 APALA BHATTACHARJEE(Smt)
    PIN 799001

    MIG-28/658, NEEL JYOTI CO OPERATIVE SOCIETY, GOKHALE NAGAR,


    2750 CHAITANYA ENTERPRISES STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) 580.89004 LOSS APR14 0 APARNA MAHESH NIGHOT
    PUNE

    WOOD COMPLEX
    NEAR AYYAPPA TEMPLE CENTRE
    2751 INDIVAR MOTORS STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 509.94 DOUB OCT13 APPALLA DILEEP CHAKRAVARTHY
    VEDAYAPALEM
    NELLORE - 524003

    KHOOTHOOR HOUSE,
    AYYAPATH ROAD,
    2752 BROTHERS BOOK INDUSTRIES STATE BANK OF INDIA KERALA SARB Bangalore II (40564) 142.6174837 DOUB 28112018 APPUKUNJAN
    CHOWANNUR,KUNNAMKULAM,
    THRISSUR,

    A/752, DEJOSS, ICE FACTORY ROAD, OFF HILL ROAD, BANDRA WEST, SWETAMBARI AVINASH
    2753 ACE NURSERIES PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) 531.62532 LOSS 30092011 ARANDHATI AVINASH RANGNEKAR 2534785 2171606
    MUMBAI 400050 RANGNEKAR((Miss))

    2754 ARATMAL SADHUMAL KARDA STATE BANK OF INDIA MAHARASHTRA SARB Nagpur (10152) GAT N 482/1, MAUZA GOREGAON, GONDIA. 553.2385418 DOUB JUL17 ARATHMAL KARDA TANNUMAL ARATHMAL KARDA

    D-5 1/16 MIDC WALUJ WALUJNAGAR, WALUJ


    2755 LAXMI AUTO ENGINEERING. STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) 317.6800494 DOUB NOV15 ARAVAT

     
     
     
     
    Client Confidential # PROPRIETARY
    2756 AMRICON AGROVET PRIVATE LIMITE STATE BANK OF INDIA BIHAR SAMB Patna (4443) 158,LENIN SARANI, KOLKATA, WEST BENGAL-700013 916.5552263 DOUB AUG16 ARCHANA BAGLA HARSISH BAGLA

    M/S ARCHNA EXIM LTD, 2221 CHOKSI BAZAR MANEKCHOWK,


    2757 ARCHNA EXIM LIMITED STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 356.0008119 LOSS MAR01 ARCHANA J CHOKSHI NARESHKUMAR K CHOKSHI VIKRAMKUMAR K CHOKSHI JIGNESH N CHOKSHI PRASHANT N CHOKSHI
    AHMEDABAD

    2758 INTELLECT SYSTEMS (INDIA) PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 198 IDEAL HOUSE CHHATRAPATI NAGAR NAGPUR MAHARASHTRA INDIA 457.5894174 LOSS SEP10 ARCHANA MAHAJAN RAJENDRA MAHAJAN

    2759 STEMKOR INTERNATIONAL PRIVATE LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 216, Dherraj Road Heritage, S. V. Road, Santacruze (west), 400054 2008.98683 DOUB 30032019 Arif Hasanmiya Patel 7641264 Shashikant Guru Patil 7716162

    202, NEW JAMALI MANZIL CHS LTD., PLOT NO. 5, SAIFEE PARK, CHURCH
    2760 HI- TECH POLYPLAST INDUSTRIES STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 247.6634404 LOSS MAR13 ARIF YUSUF DIVASALI NISHRIN DIVASALI
    ROAD, MAROL, ANDHERI(E), MUMBAI- 400 059

    C/O RADHE AGRO AGENCY, RAMDULARE SHOPPING, ASHRAM ROAD, ARJANBHAI MASARIBHAI
    2761 HARIKRISHNA COTGIN PVT LTD STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) 463.7626154 LOSS NOV15
    GARIYADHAR, BHAVNAGAR, GUJARAT BHAMMAR

    SHOP NO.1 RAMDULARE SHOPPING-ASHRAM ROAD, GARIYADHAR- ARJANBHAI MASARIBHAI


    2762 SHREE DWARKADHISH GINNING & PR STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) 222.6481 DOUB JAN16
    GUJARAT. BHAMMAR

    50/1, SUPER HIND MARKET, ROOM NO 36, WATGUNGE, KIDDERPORE,


    2763 GARUDA AUTOMOBILES PVT LTD STATE BANK OF INDIA BIHAR SAMB Patna (4443) 335.20385 LOSS JAN14 ARJUN KUMAR SINGH 1402594 DHANANJAY KUMAR SINGH 2180316
    KOLKATA-23

    2764 SAMRAT VIJAY CONSTRUCTION PVT STATE BANK OF INDIA BIHAR SAMB Patna (4443) CHURI MARKET, KADAMKUAN, PATNA, BIHAR 1618.923887 DOUB 28062018 ARJUN SINGH 1959250 Babita Kumari 6451093

    2765 M/S GRAPHITE TRADELINK PRIVATE STATE BANK OF INDIA WEST BENGAL SARB Titagarh (10265) 224, A.J.C BOSE ROAD, 8TH FLOOR, ROOM NO.808, KOLKATA 954.45233 LOSS OCT12 ARNAB GHOSH DEBDULAL SARKAR AVIK GHOSH AJAY KUMAR MISHRA

    2766 NEWCON ENGINEERS PVT LTD STATE BANK OF INDIA UTTAR PRADESH SARB-2 New Delhi (51521) S-136, Lower Ground Floor, Greater Kailash II, New Delhi, 110048 361.9252329 DOUB 31032019 ARNAV MUKHERJEE 5131149 NITIN CHAUDHARY 5131127

    # 2371/3, VARTHUR ROAD, MUNNEE KOLALA, HAL AIRPORT ROAD, ARTHUR NIKITIN
    2767 YASHOMATHI HOSPITALS PVT LTD STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) 474.84047 LOSS JAN14 OLGA NIKITINA RAVI SHANKEJI KESARI
    MARATHAHALLI, BENGALURU 560037 VLADIMIROVITCH

    D-6, AWANTI NAGAR


    2768 ARUDH ENTERPRISES STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) MURARJI PETH 113.850535 DOUB 28052017 ARUDH MOHAN JADHAV
    SOLAPUR 413001

    PLOT NO.25 COCHIN EXPORT PROCESSING ZONE KAKKANAD KOCHI


    2769 LOTUS SPICES LTD STATE BANK OF INDIA KERALA ARM Ernakulam (70683) 179.6343044 LOSS SEP99 ARUL K.THANGASWAMY SAMIUDDIN S.MAQBOOL JAMES A.KUZHMA AYAD M.NEHLANI V.VISWANATHAN SHASHANK PRABHAKAR
    682 030

    62/3, VIRALIMEDU, PERIYAGOUNDENVALA, SINGANALLUR PO,


    2770 M/S RAGAVI POULTRY FARM PART STATE BANK OF INDIA TAMILNADU SARB Madurai (13165) 111.3230642 LOSS MAY14 ARUMUGAM S
    KAVINDAPADI VIA, ERODE - 638455

    182,AMMOOR VILLAGE, ALLIKULAM VILLAGE,WALAJAH, VELLORE -


    2771 SCHMECKEN AGRO FOOD PRODUCTS STATE BANK OF INDIA TAMIL NADU SARB Bangalore II (40564) 401.834184 DOUB 01042018 ARUN MALARVIZHI
    632501

    2772 SCHMECKEN AGRO PRIVATE LIMITED STATE BANK OF INDIA TAMIL NADU SARB Bangalore II (40564) 182,AMOOR ROAD,ALLIKULAM VILLAGE, WALAJAH, VELLORE-632501 401.834184 DOUB 01042018 ARUN 1780460 MALARVIZHI 1889022

    2773 THADATHIL RUBBERS STATE BANK OF INDIA KERALA SARB Trivandrum (10058) THADATHIL HOUSE MELOODU PO ADOOR-691523 322.276323 DOUB DEC15 ARUN A

    107 SUMER KENDRA 1ST FLOOR P.B. MARG BEHIND MAHINDRA NEELKANTHAN SANKARA IYER
    2774 ASIAN ELECTRONICS LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 1790.943119 LOSS MAR11 ARUN B. SHAH (CHAIRMAN) 7254 2101600
    TOWERS WORLI MUMBAI 400018. (EXE. DIR.)

    2775 MOHAN MOTOR DEALERS PRIVATE LT STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 55,CHOWRINGHEE ROAD,KOLKATA-700071 398.6368666 LOSS 27022019 ARUN BAJAJ PRADIP KUMAR BAJAJ 235053 HARSHIT BAJAJ

    126 B ADARSH IND. ESTATE SAHAR ROAD CHAKALA ANDHERI(E)


    2776 SOURCE EXIM (I) PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 828.9408566 LOSS NOV10 ARUN GANGAL
    MUMBAI 400099.

    2777 ELECTRA INDIA STATE BANK OF INDIA DELHI SARB New Delhi (5169) I A PARTAPPUR MERRUT (UP) 942.854332 LOSS MAR95 ARUN KUMAR

    B1/4,HIG COLONY, OPPOSITE ATRE LAYOUT GROUND, PRATAP NAGAR,


    2778 RAS FROZEN FOODS PRIVATE LTD STATE BANK OF INDIA MAHARASHTRA SARB Nagpur (10152) 104.59052 LOSS JUN11 ARUN KUMAR KHOBRAGADE
    NGP-

    2779 RATHI ISPAT LTD STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) B 110 FIRST FLOOR SOUTH GANESH NAGAR DELHI 92 7833.244204 LOSS JUN07 ARUN KUMAR RATHI 454876 SHYAM KASHOLIYA SANJEEV KR AGRWAL DILEEP MISHRA SANTOSH KR RATHI VARUN GARG 455072 ANAND KUMAR 7776245

    2780 SINGHANIA AGENCIES PVT LTD STATE BANK OF INDIA WEST BENGAL SARB Kolkata (5171) 14/15 BANGUR AVENUE 2ND FLOOR KOLKATA 55 165.4749536 LOSS JUN13 ARUN KUMAR SINGHANIA CHITRA SINGHANIA

    PLOT NO 1012/13, DAHIYAWA CITY-CHAPRA, DIST-SARAN, BIHAR-


    2781 SARASWATI COMPONENT MOTORS PVT STATE BANK OF INDIA BIHAR SAMB Patna (4443) 1247.974583 LOSS 31122016 ARUN KUMAR TIWARI SMT SARASWATI DEVI
    841301

    SHIVPURI COLONY, BEHIND PAL BUILDING


    BADA GAMHARIA, SERAIKELA,
    2782 SARASWATI MOTORS STATE BANK OF INDIA BIHAR SAMB Patna (4443) KHARSAWAN, CITY: JAMSHEDPUR, DIST: - SARAIKELLA- KHARSAWAN, 310.8073159 LOSS 24012018 ARUN KUMAR TIWARY Rewati Raman
    STATE- JHARKHAND, PIN- 841301

    2783 ARUN BHAIRU PATIL STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) B 2 Park GRANDEUR BALEWADI HIGH STREET BANNER PUNE 411045 178.3123816 LOSS MAR20 Arun Patil (Indiviual) 11111111

    2784 ST ENTERPRISE(PARTNERSHIP) STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 120 FIRST 6 DLF INDUSTRIAL AREA MOTI NAGAR NEW DELHI 110015 1315.79875 LOSS NOV13 ARUN SURI 2837735

    2785 ST IMPEX STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 120 FIRST FLOOR 6 DLF INDUSTRIAL AREA MOTI NAGAR 110015 1500.234131 LOSS OCT13 ARUN SURI SHALLU SURI

    OFFICE NO.1, GANDHI BUSINESS CENTRE, A-WING 4TH FLOOR,


    2786 JAISU SHIPPING COMPANY PRIVATE STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 10171.56861 LOSS JUL11 ARUN VAGHASIYA 2420886 PRATIK SHAH 237899 PRANAV SAMPAT 3637046 AMIT MEHTA 101412
    MARADIA PLAZA, C.G.ROAD, NAVRANGPURA, AHMEDABAD-380006

    NO.715, 10TH A MAIN 4TH BLOCK, JAYANAGAR, DIST:


    2787 AEGAN BATTERIES LIMITED STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) 3597.735129 LOSS 01052016 ARUNKUMAR THYAGARAJAN MD BHADRA DEVI ARUNKUMAR(SMT) RAJKUMAR THYAGARAJAN CHITRA RAJKUMAR(SMT)
    BANGALORE, KARNATAKA, PIN: 560041

    PLOT NO: J1/1 BLOCK EPBGP SECTOR V SALATLAKE CITY KOLKATA


    2788 METALOGIC SYSTEMS P LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 2081.755889 LOSS AUG12 ARUP DASGUPTQ 30486 ANIRBAN DASGUPTA 1808006 SHANTANU MOITRA 699206 ANSUMAN BHATTACHARYA 1806673 PARAMITA DASGUPTA 1783379 DWIJA DAS CHATTERJEE 2183974
    700091

    2789 ARVINDRA ELECTRONICS PVT LTD STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) SCO NO-1112,SECTOR-22 B,CHANDIGARH 548.1860399 DOUB AUG14 ARVIDER PAL SINGH 749491 SATNAM SINGH(SMT) 749542

    2790 AVAYA INDUSTRIES LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) A 102 AMBIKA DARSHAN C.P.ROAD KANDIVALI EAST MUMBAI 400 101 5866.183179 LOSS NOV14 ARVIND CHATURVEDI 2811464 MILAPCHAND SOLANKI 1638240 TAPAS MEHTA 2988669

    2791 HEAVEN DEALERS PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 525 MARSHALL HOUSE 33/1 N. S. ROAD KOLKATA 700001 518.99641 LOSS MAR10 ARVIND GOPALIKA SIBSHANKAR GOPALIKA NIDHI GOPALIKA KUSHAL KR. SRIVASTAVA

    GALA NO.A-101, S.NO.194/6 MOTIRAM PATIL INDL ESTATE VILLAGE


    2792 LAXMI AROGYAM AROMACEUTICALS STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 194.9203965 DOUB 28122016 ARVIND KESHAV TUMBARE
    PURNA OPP. PURNA BUS STOP,TALUKA BHIWANDI DIST THANE

    2793 K D AGENCIES PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 1,OLD COURT HOUSE STREET, TOBACCO HOUSE, KOLKATA 700 001 836.4134877 LOSS APR14 ARVIND KHEMKA 165733 OMPRAKASH JHUNJHUNWALA 6584546 PAWAN KUMAR CHANANI 7088387

    ARVIND KR JHUNJHUNWALA PAN-


    2794 ASSOCHEM SYNTHETICS STATE BANK OF INDIA ODISHA BALASORE IE 135, CANNIN ST. KOLKATA-01 122 DOUB JAN04 G L SHARMA G TIWARI
    ADEPJ8023F

    R-5,5TH FLOOR, CHANDI VYAPAR BHAVAN, EXHIBITION ROAD, PATNA


    2795 ANANYA AGROTECH PVT LTD STATE BANK OF INDIA BIHAR SAMB Patna (4443) 346.8952929 LOSS 30012014 ARVIND KUMAR CHOUBEY 2008497 BASHISHTH MUNI CHOUBEY 2008512 KRISHNA DEVI CHOUBEY 2008516
    (BIHAR) -800001

    2796 JAIN UDHAY APPARELS PVT LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) F-41-42, SUNDER NAGAR, LUDHIANA 1555.846655 LOSS JUN11 ARVIND KUMAR JAIN 1004908 AMIT KUMAR JAIN 1004877

    2797 TRIMURTI FLOUR MILL (P) LTD STATE BANK OF INDIA BIHAR SAMB Patna (4443) GURU KA BAGH PATNA CITY 386.339985 DOUB 22122017 ARVIND KUMAR SAHEE 2006326 Abhishek Sinha 20180276 Ravi Kant Dubey 2220934

    306, ATLANTIS ENCLAVE, NEAR SUBHASH CHOWK, GURUKUL ROAD,


    2798 DHARMANANDAN IMPEX PVT LIMITED STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 2597.361692 DOUB JUL15 ARVIND LAVJIBHAI PATEL 1936978 VIJAY ARVINDBHAI PATEL 1001894
    MEMNAGAR, AHMEDABAD - 380052

    2799 TREND FLOORING PVT LTD STATE BANK OF INDIA DELHI SARB New Delhi (5169) 411, 4th Floor, 43, Chiranjiv Tower,, Nehru Place, Delhi, New Delhi 146.5219116 DOUB JAN19 Arvind Narayan Singh 633236 Amit Narayan Singh 2883404

    2800 ARVIND JAGANNATH NIRMAL STATE BANK OF INDIA MAHARASHTRA SARB Aurangabad (12953) Central bank Colony, Sangmner Colony, Ahmednagar. 115.7870685 DOUB 01062019 Arvind Nirmal 1

    109, L-1, THE SUMEET BUSINESS BAY,


    SAMARTH NAGAR, HANUMAN ROAD,
    2801 SATYAM AGRO TRADE PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 993.6283842 DOUB 03072018 ARVIND OMPRAKASH VARMA 5354265 Sarla Rajkumar Varma 2487058
    VILE PARLE EAST,
    MUMBAI – 400057

    L-1, 109, Summit Business Bay Hanuman Road, wester Office No 203,
    2802 SATYAM EXIMTEX INTERNATIONAL P STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) Express Highway , Vile Parle (E), City:Mumbai, Dist: Mumbai, State: 2299.062067 DOUB 28122018 ARVIND OMPRAKASH VARMA 5354265 SARLA RAJKUMAR VARMA 2487058
    Maharashtra, India, Pin: 400057

    2803 ARVIND CASTINGS PRIVATE LIMITE STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) 1460, PHASE-X, MOHALI, PUNJAB 2018.078681 LOSS JUL14 ARVINDER SINGH GORWARA 1651889

    PLOT NO. 278/279 PANCHRATNA INDUSTRIAL ESTATE OPP. ARMEC ARVINDKUMAR JAGANNATH
    2804 NEESA INFRASTRUCTURE LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 4815.13791 LOSS MAY12 64391 MANOJ KUMAR SINGHAL 1830419 BHASKAR JASWANT JANI 2724383 SANJAY GUPTA 6361
    COLD STORAGE CHANGODER AHMEDABAD 382213. PRASAD GUPTA

    2805 ARYAN AGENCIES STATE BANK OF INDIA UTTARAKHAND SARB Dehradun (61109) GULSHAN VIHAR JANSATH ROAD MUZZAFAR NAGAR 200.0266657 LOSS 28012019 ARYAN GARG

    GULSHAN VIHAR JANSATH ROAD


    2806 D M AGENCIES STATE BANK OF INDIA UTTAR PRADESH SARB Bangalore II (40564) 299.9951607 DOUB 01012019 Aryan Garg Anshul Garg
    MUZZAFARNAGAR

    2807 TAMANNA PLASTICS STATE BANK OF INDIA HARYANA SARB Panchkula (51519) 26, WADHAWA NAGAR, ZIRAKPUR 124.9997364 LOSS 30032017 ASHA RANI

    2808 BATRA EXPORTS TIWANA ROAD JBD STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) TIWANA ROAD, JBD WEST, FEROZEPUR 777.0916194 LOSS MAR14 ASHA RANI (MRS) NARESH BATRA

     
     
     
     
    Client Confidential # PROPRIETARY
    2809 BALAJI TRADERS STATE BANK OF INDIA MADHYA PRADESH SARB Indore (10007) 10/3, OLD PALASIA INDORE 250.208075 DOUB 28072019 ASHA VERMA 5206

    Flat No. 101, A Wing, Sandeep Apartment, Plot No. 197, Sector-20,
    2810 Mrs. ASHA VIRAL DRESSWALA STATE BANK OF INDIA Maharashtra LINKING ROADBANDRA 129 DOUB DEC18 ASHA VIRAL DRESSWALA(Mrs. )
    Nerul, Navi Mumbai,

    2811 NEHA BARKHA ENTERPRISES STATE BANK OF INDIA ODISHA BHUBANESHWAR JATNI, KHURDA PIN - 751 001 107 DOUB MAR01 ASHA YADAV OMPRAKASH SARMA SOUMYA MOHANTHY VIJAY YADAV

    SRP VI/171J, KAKKODAM SQUARE


    2812 KINGS ELECTRICALS AND PLUMBING STATE BANK OF INDIA KERALA SARB Bangalore II (40564) CALICUT - MYSORE ROAD, SULTHANBATHERY - 673592 113.6493548 DOUB 29122018 ASHARAF K

    2813 PAVA AUTOMOBILES PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) PAVA CHAMBERS, MUMBAI NAKA, OLD AGRA ROAD, NASIK- 422 011 432.9584327 DOUB APR14 ASHESH PANDURANG BAGUL

    2814 MAA CHANDI PAPERS PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 79B PATALDANGA STREET KOLKATA 700009 305.0837 LOSS APR10 ASHIM KUMAR GHOSH 2059712 PIYALI GHOSH 1595653

    2815 KALYAN ALUMINIUM STATE BANK OF INDIA RAJASTHAN SAMB New Delhi II (50950) BHIWADI RAJASTHAN 220.3302888 DOUB 27062017 ASHIMA DAD 31472

    PULICKAL BUILDING,
    2816 M/S MEENACHIL PLYWOOD INDUSTRI STATE BANK OF INDIA KERALA SARB Bangalore II (40564) VIII/18, THOTTUMUKKU 270.2773146 DOUB 23052018 ASHIQ M M
    ERATTUPETA 628138

    PULICKAL BUILDING,
    2817 MEENACHIL PLYWOOD PROP ASHIK STATE BANK OF INDIA LAKSHADWEEP SARB Bangalore II (40564) VIII/18, THOTTUMUKKU 374.7506334 DOUB 23052018 ASHIQ M M
    ERATTUPETA 628138

    2818 KRISHANA MURTI ISPAT PVT LTD STATE BANK OF INDIA UTTAR PRADESH SARB Bangalore II (40564) 156, ARYA PURI , SHAMLI DISTT MUZAFFARNAGAR 271.82432 LOSS 24032015 ASHISH AGGARWAL

    2819 NEW KRISHANA INDUSTRIES STATE BANK OF INDIA UTTAR PRADESH SARB Bangalore II (40564) 156, ARYA PURI, SHAMLI, DISTT MUZAFFARNAGAR 314.9521 LOSS 28112014 ASHISH AGGARWAL

    2820 MAHAKAL GLOBAL TRADE LINK STATE BANK OF INDIA MADHYA PRADESH SARB Indore (10007) 208; Rathore Chember, 2nd Floor, 2, Jawahar Marg Indore 499.568969 DOUB OCT19 Ashish Agrawal (Partner)

    2821 SHREYANS MOTORS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 401/C POONAM CHAMBERS DR. A. B. ROAD WORLI MUMBAI 18 2128.679953 LOSS DEC12 ASHISH CHORDIA

    2822 SHANKER COTGIN INDUSTRIES STATE BANK OF INDIA HARYANA SARB Panchkula (51519) SHAMSABAD PATTI, SIRSA 506.7792666 DOUB 17052017 ASHISH GANDHI

    T-1 & 3, ANUPAM PLAZA, KALU SARAI, IIT CROSSING, HAUZ KHAS, NEW
    2823 APPLE COMMODITIES LTD (NPA+AUCA) STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 7473.236847 LOSS JUL14 ASHISH GARG 13343 ANKIT GARG 63243 NISCHAL JAIN 182724
    DELHI-110016

    2824 L T AGROTECH PVT LTD STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) VILL ASIFWALI P.O MULLANAWAL TEH ZIRA DISTT. FEROZEPUR CITY 439.7435658 LOSS DEC11 ASHISH GARG

    A-470/13, SECOND FLOOR, PRAKASH COMPLEX, ARUNA PARK,


    2825 M/S APPLE NATURAL RESOURCES PVT LTD STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 9261.4118 LOSS DEC13 ASHISH GARG 13343 ANKIT GARG 63243 NISCHAL JAIN 182724
    SHAKARPUR, DELHI-110092

    F-19, OFFICE NO-308, THIRD FLOOR, SUBHASH CHOWK, LAXMI NAGER,


    2826 M/S MASTERMIND TRADE IN PVT LTD STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 4003.68717 LOSS DEC13 ASHISH GARG 13343 ANUJ GARG 1757540 SUNIL KUMAR GARG 1533273
    DELHI-110092

    D-14, ANSA INDUSTRIAL ESTATE, SAKI NAKA, ANDHERI(EAST), MUMBAI-


    2827 M/S PROMART RETAIL INDIA PVT LTD STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 2149.442459 LOSS JUN14 ASHISH GARG 13343 PUNIT SHIVKUMAR AGARWAL 325616
    400072

    2828 ASHISH GOYAL STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) K 4/5 GROUND FLOOR, DLF PHASE 2, GURGAON, HARYANA – 122002 223.74326 DOUB 29092017 ASHISH GOYAL

    2829 RAJSNEH AUTO WHEELS (P) LTD STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) MEERUT 346.1966091 LOSS 13102018 ASHISH JAIN MAYANK GUPTA

    2830 BELLISS INDIA LTD STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 6 LITTLE RUSSELL STREET< KOLKATA 700071 220.9654475 LOSS 31032013 ASHISH KUMAR S.P.JAIN 430707 BIKASH MUKHERJEE 1329217

    3RD FLOOR SHRACHI TOWERS 686 ANANDAPUR KOL 107 NH 6


    2831 AANAG ENTERPRISES PVT LTD STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 626.2419332 LOSS SEP12 ASHISH MOITRA ALOK BANERJEE
    BANIARA PO BEGRI DOMJUR HOW 411

    2832 ABHAY NUTRITION P LTD STATE BANK OF INDIA MAHARASHTRA SAMB II Mumbai (15859) Gut No - 84, Bhkardan Road, Gundewadi, Jalna 10989.24392 DOUB MAY19 Ashish Omprakash Mantri 982373 Kachrulal Kapoorchand Patni 3111372 Anjaneya Prasad Dodda 3140435

    C4, NIKUMBH COMPLEX, NR RELIANCE HOUSE, OFF C G ROAD,


    2833 ABC COTSPIN PVT LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 40375.51768 LOSS JUL15 ASHISH S JOBANPUTRA 2016955 ASHVIN ASHOKBHAI PATEL 7311317
    AHMEDABAD 380006

    BHAGWANJIBHAI GOKALBHAI
    2834 ARDENT COMMODITIES PRIVATE LIM STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) C 507 , “THE IMPERIAL HEIGHTS”, OPP. ISCON MALL, 1498.214278 DOUB 28112016 ASHISHBHAI B. KANSAGARA 6476500 ROSHNIBEN ASHISH KANSAGRA 6476472 6476444
    KANSAGRA

    2835 P L FORGINGS (P) LTD STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) GT ROAD DORAHA, (OPP OSWAL SPINNING), LUDHIANA 304.4619061 LOSS JUL13 ASHIT KATIYAR 1649338 AKHILESH CHANDER KATIYAR 1122576

    PLOT NO. - 13-14, BHOI NAGAR, ACHARYA VIHAR SQUARE,


    2836 AYUSH HOSPITAL & TRAUMA CARE STATE BANK OF INDIA ODISHA SAMB Bhubaneswar (10130) 126.7893264 LOSS DEC08 ASHOK ACHARYA 311738
    BHUBANESWAR

    2837 AML STEEL LIMITED STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) AML TOWERS, NO.9, 6TH STREET, GOPALAPURAM, CHENNAI. 2381.678123 LOSS JAN15 ASHOK AGARWAL 63980 AJAY AGARWAL 64366 ANITA AGARWAL(Smt) 65020

    2838 PENAM PHARMACEUTICALS PVT LIMITED STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) PLOT NO.40 SECTOR 3 IIE SIDCUL RUDRAPUR 263001 387.0408928 LOSS AUG09 ASHOK AGGARWAL 365161 RAVI AGGARWAL

    2839 AHUJA COTSPIN PRIVATE LIMITED STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) B-VI-1 KUCHA NO 1, MADHOPURI, LUDHIANA, Punjab 7566.855884 DOUB 28052019 ASHOK AHUJA 1435714 GULSHAN AHUJA 1952150 VISHAL AHUJA 2433967

    2840 GANGA FABRICS STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) PLOT NO 25-26 STREET NO 9 KIRPAL NAGAR, MADHOPURI, LUDHIANA 478.4720425 SUBST 30042019 ASHOK AHUJA 1435714 ABHAY AHUJA

    2841 ZOOM INTERNATIONAL PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 512 HIGHWAY COMPLEX IB PATEL ROAD GOREGAON (E) MUMBAI. 157.63786 LOSS JAN07 ASHOK B TANK SHEELA ASHOK TANK (SMT)

    17/5/1, 521/1 VILLAGE RAKHOLI/SAYLI, CITY: SILVASSA, DIST: SILVASSA,


    2842 ALOK INDUSTRIES LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 638304.1422 LOSS 31032015 ASHOK BHAGIRATHMAL 168350
    STATE: DADRA & NAGAR HAVELI, INDIA, PIN: 396230

    2843 RAMENDRANATH MODERN RICE MILL STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) HARGRAM ,BHATAR,BURDWAN-722206 259.7655889 LOSS OCT11 ASHOK BHATTACHARYA GOPAL BHATTACHARJEE PUNDARIKASHYA BHATTACHARJEE RAGHUNATH BHATTACHARYA

    1ST FLOOR, PUSHPA HEIGHTS, BIBVEWADI CORNER, PUNE-SATARA


    2844 TRANSPARENT ENERGY SYSTEMS PVT STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 3250.332746 LOSS DEC15 ASHOK DATTATRAY ATRE
    ROAD, PUNE- 411037

    2845 SHREE SIDDHI VINAYAK INDUCTION STATE BANK OF INDIA RAJASTHAN SAMB New Delhi II (50950) C-183-184, RIICO IND. AREA BAGRU EXTN PHASE-II JAIPUR-Rajasthan. 1448.958363 DOUB 30092016 Ashok Dharendra 1698715 Rama Dharendra 1716725

    2846 KISSAN RICE LAND PVT LTD ERST STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) NEW BYE PASS ROAD, JIND ROAD, KAITHAL 2736.631666 DOUB 31032018 ASHOK GARG 3385559

    2847 GARWARE NYLON LIMITED STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) CHANDRAMUKHI NARIMAN POINT MUMBAI-400021 298.9330022 LOSS JUN15 ASHOK GARWARE ADITYA GARWARE ROHIT GARWARE

    2848 A & A TRADING SOLUTION STATE BANK OF INDIA CHANDIGARH SARB Bangalore II (40564) SCO-9, BACKSIDE SEC-11, PANCHKULA, HR. 447.1991351 DOUB SEP17 ASHOK GOYAL AEIPG7450E

    2849 BHARAT STRIPS LIMITED STATE BANK OF INDIA DELHI NEHRU PLACE DELHI 221 OKHLA INDUSTRIAL ESTATE NEW DELHI 110020 168 LOSS FEB95 ASHOK JAIN M P MURTI R G GUPTA R V SUBRAMANIAN ROHITASAVA CHAN S G BOSE MULLICK INDIRA GOEL VINOD GUPTA

    2850 VICTORIA MOTORS PRIVATE LIMITE STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 1693/7,E M--BYPASS, KOLKATA 700039. 165.83526 LOSS JUN12 ASHOK JAJODIA B S PARIHAR

    MORADABAD KASHIPUR ROAD KASHIPUR MAUZA DISTT UDHAMSING


    2851 PARAS MAGNATICS STATE BANK OF INDIA DELHI SARB New Delhi (5169) 345.0439258 LOSS MAR94 ASHOK K DUREJA
    NAGAR UTTRANCHAL

    28 A/B RAJU INDUSTRIAL ESTATE, PENKAR PADA ROAD, NEAR DAHISAR


    2852 KANCHAN INTERNATIONAL LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 918.6873759 LOSS MAR07 ASHOK KHIMAWAT
    CHECK NAKA, P.O. MIRA, THANE DIST.

    2853 CSC TRADING PRIVATE LIMITED STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 8/2 KIRON SHANKAR ROAD, KOLKATA 700001 455.7079257 LOSS OCT12 ASHOK KR SINGH 1619297 SHAKUNTALA DEVI SINGH 2787523 DEEPAK SINGH

    2854 GUJRAL STEEL INDUSTRIES STATE BANK OF INDIA HARYANA SARB Panchkula (51519) VISHNU NAGAR WORKSHOP ROAD YAMUNANAGR 158.0626877 DOUB 29082019 ASHOK KUMAR

    2855 SINGLE CYCLE P LTD STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) OPP. DHANDARI KALAN RLY. ST. LUDHIANA 158.1616829 LOSS MAR05 ASHOK KUMAR MADHU GUPTA (SMT.) MEENA KUMARI

    2856 BABBAR AND CO EXPORTS STATE BANK OF INDIA PUNJAB SARB Bangalore II (40564) 511, ANAND PLAZA, GURU BAZAR, AMRITSAR 130.1896 DOUB 27062018 ASHOK KUMAR BABBAR PAWAN KUMAR BABBAR

    2857 M/S BABBAR & CO STATE BANK OF INDIA PUNJAB SARB Bangalore II (40564) 511, ANAND PLAZA, GURU BAZAR, AMRITSAR 137.4063975 DOUB 31032018 ASHOK KUMAR BABBAR

    2858 PARERHAT STEEL LTD STATE BANK OF INDIA UTTAR PRADESH SAMB I New Delhi (4109) VILL. MOORKA TEHSIL MAU DISTT. CHITRAKOOT U.P. 3672.673706 LOSS JUN12 ASHOK KUMAR BAJPAI 1641929

    C-5, KANDRA INDUSTRIAL AREA, GOVINDPUR, DHANBAD, JHARKHAND-


    2859 SHIVA RUBBER INDUSTRIES STATE BANK OF INDIA JHARKHAND SARB Ranchi (10201) 137.3333255 DOUB 30042017 ASHOK KUMAR DOKANIA 4567890
    828109

    2860 SHREE RAMJI RICE LAND STATE BANK OF INDIA HARYANA SAMB Chandigarh (4262) SHERGARH ROAD, KAITHAL 847.7913601 DOUB 28052018 ASHOK KUMAR GARG 3385559 SUSHIL KUMAR GARG 3385294

    2861 CAUVERY IRON & STEEL (INDIA) L STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) NO.60/2, PAN BAZAR, RANI GUNJ, SECUNDERABAD. 9862.983844 DOUB DEC13 ASHOK KUMAR GUPTA 1872512

     
     
     
     
    Client Confidential # PROPRIETARY
    2862 MOTHOO RAM DHARAM PAL STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) RAIKHY CINEMA CHOWK, G.T. ROAD, LUDHIANA 502.3598429 LOSS JUN14 ASHOK KUMAR GUPTA RAJESH KUMAR GUPTA PREM LATA (SMT.)

    8-2-684/3-55, BANJARA GREEN COLON, ROAD NO 12, BANJARA HILLS,


    2863 BEML MIDWEST LIMITED STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 2151.899235 LOSS 10012009 ASHOK KUMAR HALDER 6725624
    HYDERABAD-500034

    2864 JAIN UDHAY HOSIERY P LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) 36 SUNDER NAGAR LUDHIANA 1563.554507 LOSS JUL11 ASHOK KUMAR JAIN 762010 TARSEM KUMAR JAIN 1136612

    2865 ALLIANZ CONVERGENCE PVT LTD STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) Fort Knox, Camac Street, Level 6, Suit 137.4949469 LOSS 28122012 Ashok Kumar Jaiswal Seema Jaiswal Radhey Shyam Jaiswal

    2866 MAHAVEER TEXTILE STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) 55, ADARSH NAGAR, PALI - 206401 199.9953786 DOUB 28112018 ASHOK KUMAR JOSHI Manju Golecha

    33 ATLANTA 3RD FLOOR 205 NARIMAN POINT MUMBAI 400021 AND ASHOK KUMAR MASKARA
    2867 GLOBAL HI-TECH INDUSTRIES LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 2777.939055 LOSS MAR10 770806 NARAYAN PRASAD TEKRIWAL ROHIT MASKARA
    ALSO FACTORY AT ANAIYABE TALUKA BHUJ (KUTCH) (CHAIRMAN & MD)

    TIMBER MARKET, IMAM BARA, SADAR BAZAR, CITY-KARNAL, DIST.-


    2868 MAHESH TIMBER PVT LTD STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) 1653.665447 DOUB NOV16 ASHOK KUMAR MITTAL 200601 NISHA MITTAL(MRS) 201802
    KARNAL, HARYANA - 132001.

    UG 7,8,9, & 10, JAGAT CHAMBER, NR AMBEDKAR SQUARE,CENTRAL


    2869 NARAYAN BROTHERES STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 900.1323335 LOSS DEC11 ASHOK KUMAR NARA YANDAS
    AVENUE ROAD, OLD BAGADGANJ, NAGPUR-440008

    UG 7,8,9, & 10, JAGAT CHAMBER, NR AMBEDKAR SQUARE,CENTRAL ASHOK KUMAR NARAYANDAS
    2870 RAMLAXMI COMMERCIAL PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 1521.312975 LOSS DEC11
    AVENUE ROAD, OLD BAGADGANJ, NAGPUR-440008 RATHI

    PASARI HOUSE, 35, BALLYGUNGE PARK, KOLKATA, STATE: WEST BENGAL,


    2871 PASARI MULTIPROJECTS PRIVATE L STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 2387.793358 LOSS 25032015 ASHOK KUMAR PASARI 295358
    INDIA, PIN: 700001

    2872 RAJPAL ABHIKARAN PVT LTD STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) 293/2, Niranjanpur, A. B. Road, Indore 1840.662849 DOUB JAN19 Ashok Kumar Rajpal 722540 Savi Rajpal 6641071

    8/2 KIRON SHANKAR ROAD, ROOM NO 10 & 11, GROUND FLOOR,


    2873 M/S ARROWLINE TRADELINK PRIVAT STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 123.254965 LOSS FEB14 ASHOK KUMAR SINGH 1619297 SHAKUNTALA DEVI SINGH(SMT.) 2787523
    KOLKATA 700001

    65/67, ZAVERI BAZAR, 2ND FLOOR,


    2874 SANCHETI ORNAMENTS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) SHEIKH MEMON STREET, 1827.871348 DOUB DEC16 ASHOK L SANCHETI 2817721 SAROJ A SANCHETI 2840776
    MUMBAI 400 002

    511 / 2 / 1, RAJOKRI
    2875 ADVANCE HOME AND PERSONAL CARE STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) NEW DELHI – 110038 1420.616524 LOSS FEB17 ASHOK MAHINDRU 492444

    2876 ADVANCE SURFACTANTS INDIA LTD STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 511/2/1, RAJOKRI, NEW DELHI - 110038 11620.61631 LOSS DEC15 ASHOK MAHINDRU 492444 ASHUTOSH MAHINDRU 1850381 ASHISH MAHINDRU 1328853 D K SHARMA 191417

    N 39 MIDC INDL. AREA HINGNA ROAD NAGPUR. & FLAT BW 5 83 84


    2877 SURYA DHATAU PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 106.7267135 LOSS DEC00 ASHOK MANGIRAM GUPTA PREMLATA M. GUPTA (SMT.) ANU ASHOK GUPTA (MRS.)
    CANAL ROAD RAMDASPETH NAGPUR.

    BHAVANA AGRO PRODUCTS AND SERVICES PVT


    2878 STATE BANK OF INDIA MAHARASHTRA SARB Nagpur (10152) AASAN GALLI, CIVILI LINES, TAL RISOD, DIST WASHIM, MAHARASHTRA 310.11873 DOUB 28022018 ASHOK NARAYAN GANDOLE 2808827 PRAKASH NARAYANAPPA GANJE 2826496 Bhavna Pundlikrao Gawali
    LTD

    304, NILKANTH PLAZA, OPP POLICE COMMISSIONER OFFICE,


    2879 KAKHANI METAL PVT LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 2191.516017 LOSS AUG14 ASHOK RADHESHYAM KAKANI 1972780 MUKESH RADHESHYAM KAKHANI 1972825
    SHAIBAUG, AHMEDABAD

    2ND FLOOR,SHEIKH MEMON STREET 65/67, ZAVERI BAZAR MUMBAI


    2880 OSIA JEWELS PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 750.1543614 DOUB 28122014 ASHOK SANCHETI 2817721 ROHAN SANCHETI 2817713
    400 002.

    2881 AMBEY VAISHNO STEELS PRIVATE STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 505-A DEMPO TRADE CENTRE, PATTO PLAZA, PANAJI GOA 403001 2099.407798 LOSS JAN15 ASHOK SANVARLAL JINDAL ROHIT ASHOK JINDAL JYOTI ASHOK JINDAL

    VILL:-SHAHIDPUR, P.O- MANPURA


    P.S- BANGARIA
    2882 ASHOK RAJ PRESERVE PRIVATE LIM STATE BANK OF INDIA BIHAR SAMB Patna (4443) DIST.-SAMASTIPUR 439.1246487 LOSS 28022018 ASHOK SINGH 5282193 Rajdulari Devi 5282208
    BIHAR – 848 130

    2883 EVEREST INTERNATIONAL LIMITED STATE BANK OF INDIA UK Birmingham 119, GOLD THORN ROAD PENN, WOLVERHAMPTON WV 2 4 PW 1011 LOSS SEP09 ASHOK TOOR DIPESH TOOR

    2 NO, N.C. DUTTA SARANI, SAGAR ESTATE, BASEMENT, ROOM NO-15,


    2884 PSV METAL & ALLOYS PRIVATE STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 295.072379 LOSS DEC12 ASHOK VIDYASARIA. MADHU VIDYASANIA
    KOLKATA:700001.

    2885 GRAND MOTORS SALES AND SERVICE STATE BANK OF INDIA KERALA SAMB Ernakulam (15632) SARASWATHI BUILDING, KARAMANA,TRIVANDRUM-695002 2461.699763 DOUB 28022018 ASHOK. V Unnikrishnan Ashok Padmanabhan S

    253 A/3 SHAHPURJAT


    2886 UNIWORD TELECOM LTD STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) D - 149, SECTOR 63 PHASE III 5013.782131 LOSS JUN11 ASHOKA B. MOTHA 281495 ASHISH MOTHA 223318 ABHISHEK MOTHA 223274
    NOIDA U.P.

    ASHOKBHAI HARSHADBHAI
    2887 ADHYASHAKTI CONCAST PVT LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 402, ARADHNA FLATS BHAVNAGAR 719.34861 LOSS OCT14
    RATHOD

    ASHOKBHAI MAHENDRAKUMAR CHANDANBEN MAHENDRAKUMAR


    2888 MONOLITHIC REFRACTORIES PRIVATE LIMITED STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) 3,HARIKRUPA ESTATE, NH-8,ISANPUR, AHMEDABAD 201.8138551 LOSS MAY13 2240856 2227685
    MAHENDRU MAHENDRU(SMT)

    2889 FREEDOM LOGISTICS PVT LTD STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 59, JESSORE ROAD, MAHAJATI NAGAR , KOLKATA-700051 319.07384 LOSS FEB14 ASHOKE DUTTA A SENGUPTA LAKSHMI SRINIVASAN

    2/4569,SAGRAMPURA MAIN ROAD,102 “AIRLON HOUSE”, FIRST FLOOR HEMANTKUMAR GULABCHAND


    2890 BAID INDUSTRIES PRIVATE LIMITE STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 3928.520197 DOUB 29122014 ASHOKKUMAR GULABCHAND BAID
    , SURAT-395002 PH: 0261-2330744 BAID

    ADHILS BUILDING
    2891 ADHILS BUILDERS & DEVELOPERS P STATE BANK OF INDIA KERALA SARB Trivandrum (10058) KANNANNALLOOR PO 520.3141741 DOUB 28122018 ASHRAF
    KOLLAM

    MAHESHKUMAR LABHUBHAI
    2892 KHODAL COTTON PROCESSING PVT STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) VILLAGE & POST JASDAN GUJARAT 724.0596227 DOUB 19122018 ASHVINBHAI DHIRUBHAI AJANI 3492923 LALITBHAI DHIRUBHAI AJANI 5148118 7053302
    BHAYANI

    2893 SUDAMA COTTON AND GINNING FACTORY STATE BANK OF INDIA PUNJAB FAZILKA ABOHAR ROAD, DISTT-FAZILKA, PB. 276 DOUB SEP16 ASHWANI K SAPRA AALFS4365B

    2894 A K ENGG COMPANY STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) D-117/A PHASE V, FOCAL POINT, LUDHIANA 102.4919988 LOSS SEP14 ASHWANI KUMAR AMIT KUMAR KAMLESH RANI

    2895 SEL MANUFACTURING CO LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) 274, DHANDARI KHURD G.T. ROAD LUDHIANA PB 141014 159853.3182 LOSS SEP14 CONSORTIUM ARRANGEMENT ASHWANI KUMAR 30307 PREM KUMAR 51349 NEERAJ SALUJA 871939 DHIRAJ SALUJA 1144870 RAM SARAN SALUJA 1145051 NAVNEET GUPTA 2122420 RANJAN MADAAN VINOD KUMAR GOYAL 2751391 Kanwalnain Singh Kang 5232989 AMIT NARANG 5271363 PARAMJIT KAUR 7141638 JOGINDER KUMAR GUPTA 7463532

    M-31, INDUSTRIAL AREA, YAMUNA NAGAR


    2896 BHASKAR INTERNATIONAL STATE BANK OF INDIA HARYANA SAMB Chandigarh (4262) FACTORY: PLOT NO. 4, HSIIDC INDUSTRAIL ESTATE, MANAKPUR, 797.9228256 SUBST JAN19 ASHWANI KUMAR OBEROI 598332 KAMLESH RANI OBEROI(Mrs) 598375 GOURI RANI OBEROI(Mrs) 598568
    YAMUNANAGAR

    SCO 196-197, SECTOR 34-A CHANDIGARH


    OFFICE- M-31 INDUSTRIAL AREA, YAMUNANAGAR
    2897 KIRTIMAN CEMENTS & PACKAGING I STATE BANK OF INDIA HARYANA SAMB Chandigarh (4262) 2754.63932 SUBST JAN19 ASHWANI KUMAR OBEROI 598332 KAMLESH RANI OBEROI(Mrs) 598375 SUNIL KUMAR OBEROI 598527 GOURI RANI OBEROI(Mrs) 598568
    FACTORY- PLOT NO 17-20, HSIIDC INDUSTRIAL ESTATE, MANAKPUR,
    YAMUNA NAGAR

    M-31, INDUSTRIAL AREA, YAMUNANAGAR


    2898 SHAKTIMAN BIO AGRO INDUSTRIES STATE BANK OF INDIA HARYANA SAMB Chandigarh (4262) 759.2613872 DOUB JAN19 ASHWANI KUMAR OBEROI 598332 KAMLESH RANI OBEROI(Mrs) 598375 SUNIL KUMAR OBEROI 598527
    FACTORY- E-12, INDUSTRIAL AREA, YAMUNANAGAR

    2899 YAMUNA BARDANA PACKAGING INID STATE BANK OF INDIA HARYANA SAMB Chandigarh (4262) M-31, INDUSTRIAL AREA, YAMUNANAGAR 459.9795016 SUBST JAN19 ASHWANI KUMAR OBEROI 598332 KAMLESH RANI OBEROI(Mrs) 598375 SUNIL KUMAR OBEROI 598527

    2900 YAMUNA BARDANA TRADERS YAMUNA STATE BANK OF INDIA HARYANA SAMB Chandigarh (4262) M-31, INDUSTRIAL AREA, YAMUNANAGAR 375.0009905 SUBST JAN19 ASHWANI KUMAR OBEROI 598332

    2901 CHOICE LABORATORIES LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) BRAHMANWADA S.H. MEHSANA PALANPUR UNJHA MEHSANA 471.34 LOSS JUL10 ASHWIN JOITARAM PATEL 24286 SATYAM ASHWINBHAI PATEL 1770314 KAVITA SATYAMKUMAR PATEL 5343872

    2902 AVANT DEVELOPMENTS PVT LTD STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) D-25, ANSAL VILLA FARMS, SATBARI, MEHRAULI, NEW DELHI - 110070 1752.10785 LOSS NOV12 ASHWIN KUMAR HANDA MADHU HANDA (SMT.) NITIN HANDA

    30, SHOPPING COMPLEX, NEHRU NAGAR EAST, BHILAI, RAIPUR,


    2903 CREST STEEL & POWER PRIVATE LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 41403.98896 LOSS NOV15 ASHWIN NARENDRA LODHA SURENDRA CHAMPALAL LODHA ABHAY NARENDRA LODHA SHISHIR SHIVAJI HIRAY.
    CHHATTISGARH

    2904 J M D LAXMI ENTERPRISES STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) G-48 CINE WONDER MALL GHODBUNDER ROAD THANE WEST 400607 1004.623834 DOUB JAN16 ASHWINI KUMAR AGARWAL

    2905 JMD ROLLING MILLS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 274, SONAPUR LANE, NEW DARU KHANA ROAD, MUMBAI 400010 1762.571462 LOSS SEP08 ASHWINI PANNALAL AGARWAL

    2906 SRI NIVAS AUTOMOBILES STATE BANK OF INDIA JHARKHAND SARB Ranchi (10201) KOKAR INDUSTRIAL AREA RANCHI 170.0112951 SUBST 28052019 ASHWINI SHARMA

    2907 CRANES SOFTWARE INTERNATIONAL STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) NO.29, 7TH CROSS 14TH MAIN VASANTHNAGAR, BENGALURU - 560052 5225.26848 LOSS OCT09 ASIF KHADER 104893 MUKARRAM JAN 105019 RICHARD GALL 906340 PETER RYSER(DR) 1390610 MUEED KADER 106674

    2908 POWER TELEVENTURES PVT LTD STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) B-29, Second Floor, Kasturba Nagar, Bhopal 1293.116265 DOUB 22022019 ASSEM KUMAR SINGH 251294 Deepa Singh 251372

    SUPPLY COLONY, DIMAPUR


    2909 M/S AWOMI ENTERPRISES STATE BANK OF INDIA NAGALAND SARB Bangalore II (40564) 279.707445 DOUB 13082018 ATOKA AWOMI
    NAGALAND 797112

    2910 BLUES TELE TECHNOLOGIES PVT L STATE BANK OF INDIA MADHYA PRADESH SARB Jabalpur (10008) 101, HANSA APPARTMENT K-30 GANDHI NAGAR GWALIOR M.P 229.8518589 DOUB 25122016 ATUL GUPTA

    2911 STARTREE MARKETING PRIVATE LIMITED STATE BANK OF INDIA UTTAR PRADESH SARB-2 New Delhi (51521) VILLAGE-DHEDA, MODEL TOWN, MURADNAGAR, GHAZIABAD-201206 306.4647536 DOUB JAN19 ATUL KUMAR PALIWAL

    4/804 UTKARSH NIWAS, JIJAMATA HOUSING SO


    2912 ATUL RAMDAS SONDEKAR STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) 132.738 LOSS MAR20 ATUL RAMDAS SONDEKAR
    LANE NO.6 CHIKHLI, PUNE 412114

    2913 ESS ESS PHARMACEUTICALS STATE BANK OF INDIA PUNJAB SARB Jalandhar (51516) SHOP NO 8 E &9 E DILKUSHA MARKET, JALANDHAR 350.1420881 LOSS DEC11 ATUL SOOD

    F-16, TRIVENI COMMERCIAL COMPLEX, SHEIKH SARAI-I, NEW DELHI-


    2914 STRIDE AUTOPARTS LIMITED STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 22627.54784 LOSS DEC16 ATUL TANDON 7199145
    110017.

     
     
     
     
    Client Confidential # PROPRIETARY
    ATULBHAI MANSUKHBHAI
    2915 HARBHOLEKRUPA INDUSTRIES STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) AMRELI ROAD, BABRA – 365421, DIST :AMRELI, GUJARAT 136.432629 DOUB APR15
    SORATHIYA

    2916 RAMANANDI AUTOMOBILES PRIVATE LIMITED STATE BANK OF INDIA BIHAR SAMB Patna (4443) BANSHI SADAN,CHANDCHORA, GAYA, BIHAR 3582.146517 LOSS SEP14 AUKHORI GOPAL 725999 SANGEETA AKHOURI 726022 AKHOURI NISHANT 1191389

    2917 FORGING (INDIA) IRON & STEEL LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) P-70,CIT ROAD, SCHEME;VI(M), KOLKATA 700 054. 1327.263497 DOUB DEC13 AVINASH AGARWAL 641429 URMILA AGARWAL 1537214 KANTA DEVI AGARWAL 2264644

    2918 ACE AGRO BIO-ENERY FARMS PVT L STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) A-752, DE JOSS, ICE FACTORY RD , BANDRA WEST, MUMBAI 275.563 LOSS AUG11 AVINASH C RANGANEKAR

    A-752, DE JOSS, ICVE FACTORY ROAD, OFF HILL ROAD, BANDRA WEST,
    2919 ACE AGRO BIOSCIENCES LIMITED STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) 629.674117 LOSS MAR12 AVINASH C RANGANEKAR
    MUMBAI

    A-752, DEJOSS, ICE FACTORY ROAD, OFF HILL ROAD, BANDRA WEST,
    2920 M/S SONA ORGANIC FARMS PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) 161.4924898 LOSS MAR12 AVINASH C RANGANEKAR
    MUMBAI.

    B-38 2ND FLOOR JAIN CHOWK MANGLA PURI MAIN ROAD PALAM
    2921 AMIT BROTHERS PVT LTD STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) COLONY 1975.342687 DOUB MAY17 AVINASH JAIN 413654 ANJU JAIN(MRS) 1382231 NARESH CHAND JAIN 413603
    NEW DELHI- 110045

    2922 ARISE INDIA LIMITED STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) B-38 MANGLAPURI MAIN ROAD PALAM COLONY NEW DELHI 110045 20056.71254 LOSS FEB17 AVINASH JAIN 413654 ANJU JAIN(MRS) 1382231 NARESH CHAND JAIN 413603 ASHOK KUMAR JAIN 1076868

    ACE AGRO NATURAL SWEETERNERS PRIVATE LIM A/752, DE JOSS, ICE FACTORY ROAD, OFF HILL ROAD, BANDRA (WEST),
    2923 STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 1023.674971 LOSS MAR15 AVINASH RANGNEKAR 1658980 SHWETAMBARI RANGNEKAR 2171606 ANIRUDDHA RANGNEKAR 2366962
    ITED MUMBAI – 400050.

    A/752, DE JOSS, ICE FACTORY ROAD, OFF HILL ROAD, BANDRA (W),
    2924 ACEAGRO INDUSTRIES PVT LTD ( IQF UNIT ) STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 5223.412627 LOSS DEC14 AVINASH RANGNEKAR 1658980 SIDDHARTH RANGNEKAR 44180 ANIRUDDHA RANGNEKAR 2366962
    MUMBAI – 400050.

    A/752, DE JOSS, ICE FACTORY ROAD, OFF HILL ROAD, BANDRA (W),
    2925 DECCAN FLORABASE LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 1362.353238 LOSS DEC14 AVINASH RANGNEKAR 1658980 ANIRUDDHA RANGNEKAR 2366962
    MUMBAI – 400050.

    6.3.680/A/B, TAKUR MANSION, NEAR SOMAJIGUDA CIRCLE,


    2926 ARKA LEISURE & ENTERTAINEMENTS STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 3207.797946 LOSS 31012014 AVSN RAO
    PANJAGUTTA, HY

    2927 G.P.AGRO INDUSTRIES STATE BANK OF INDIA PUNJAB SARB PATIALA (51514) PATIALA ROAD NABHA, DISTT PATIALA 223.8198912 LOSS 31032014 AVTAR SINGH GURPREET SINGH

    2928 GOLDLIFE ENGINEERS (REGD) STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) 11070/1 PARTAP NAGAR, STREET NO. 8, LUDHIANA 491.6544917 LOSS DEC13 AVTAR SINGH

    AVVA VENKATA
    2929 AVVAS INFOTECH PVT LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) HYDERABAD 1161.508293 LOSS 01082014 316893 A VENKATA SIVARAM 102009
    SUBRAMANYESWARA SARMA

    2930 B H ISPAT PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 12 GOVT. PLACE (EAST) 3RD FLOOR OPP.OF UBI HEAD OFFICE 336.8719871 LOSS SEP09 AWADESH KUMAR PANDEY 560406 SANTOSH PANDEY 2442126

    2931 SANDHIKAN AGENCIES STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 12 GOVT PLACE EAST KOLKATA 700 069 174.0813392 LOSS DEC10 AWADESH KUMAR PANDEY 560406 KAILASH NATH PATHAK 560421

    "SHRUTINEER APARTMENT", 23/2/1/1, BHAGAVAN CHATTERJEE LANE,


    2932 A K POWER INDUSTRIES PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 6049.299582 LOSS SEP15 AYAN MALLIK ARCHANA MALLICK
    HOWRAH-711104

    2933 AEGIS GLASS CONTAINERS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) PLOT NO. C 84 WALUJ MIDC AURANGABAD 431136 820.37619 LOSS MAR13 AYESHA AYUB SYED (MRS.) AYUB GAFFAR SYED

    2934 P AYSWARYA STATE BANK OF INDIA TAMILNADU ARM Chennai (70674) CHENNAI 186.79723 SUBST 26042019 AYSWARYA

    2935 AEGIS AMPOULES & VIALS LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 1020/10 SHIVAJI NAGAR PUNE 411016 1612.970925 LOSS JUL13 AYUB GAFFAR SYED 395067

    2936 AEGIS MEDICINES PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 1020/10, SHIVAJI NAGAR, PUNE - 411016 2507.88305 LOSS JAN13 AYUB GAFFAR SYED AYESHA AYUB SYED (MRS.)

    2937 DANLA METALIKS PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) P-70,CIT ROAD, SCHEME;VI(M), KOLKATA 700054 299.9978449 DOUB OCT13 AYUSH AGARWAL 1820501 AJAY KUMAR RUNGTA 203843 ANANDA KUMAR AGARWAL 852070

    ROOM NO. 2, 1ST FLOOR, KHALSA NIWAS, ITI CHAWK, NEAR TARINI
    2938 SAV INDUSTRIES PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 9726.05415 LOSS JUN13 AYUSH AGARWAL 1820501 RAHUL AGARWAL 3262591 ANANDA KUMAR AGARWAL 852070
    TEMPLE, ROURKELA, ORISSA, PIN 769004

    TC 39/803-18
    SARASWATHY NAGAR
    2939 VAISHNIKASTEELS TRADING PRIVAT STATE BANK OF INDIA KERALA SARB Trivandrum (10058) 120.9655725 DOUB 27092017 AYYAPPAN
    KILLIPALAM
    TRIVANDRUM

    2940 SREE RAMA GINNING MILLS STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) SY NO-19/A-2,ILLENDULOPADU VILLAGE,MADHIRA ROAD,KHAMMAM 222.4761345 DOUB 28062017 B ARAVIND

    2941 SUMUDHRAA INFRASTRUCTURES STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 89, SAI COMPLEX, 100 FEET RING ROAD, V B NAGAR, BANGALORE 503.25954 DOUB 26122016 B CHAKRADHAR B C SHANTHI

    2942 MAXWELL EXIM INDIA LIMITED STATE BANK OF INDIA TAMILNADU CHENNAI MAIN 6 ELANGOVNAGAR PONDICHERRY 605011 357 LOSS MAR92 B DARA B MADHUSUDHAN B RAJARAM G BALAKRISHNAN

    2943 FULLFIL PACK (P) LTD STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) NO 90-A3 PSK NAGAR PUDUPALAYAM RAJAPALAYAM 114.7954266 DOUB JAN18 B GUNASUNDARI(Smt)

    PLOT NO.136&137, MAITHRI NAGAR, PHASE II, ROAD NO.3, MIYAPUR,


    2944 G E GODAVARI ENGINEERING LTD STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 497.5085034 DOUB NOV15 B K KARANDE 535301
    HYDERABAD

    13/3, NAVANEETHAMMAL STREET, AYYAVOO COLONY, AMINJIKARAI,


    2945 MADHAN KUMAR B K STATE BANK OF INDIA TAMIL NADU SARB Bangalore II (40564) 147.21163 DOUB 10092018 B K MADHAN KUMAR
    CHENNAI - 600 029

    249 KUNDIAN INDUSTRIAL ESTATE KUNDIAN VILLAGE PONDA DISTRICT


    2946 GOA AGRO OILS LIMITED STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) 135.4626667 LOSS MAR95 B L AAZLA G R MANJUNATH PADMANABH N RAO R SUNDARA IYER S B SHETTY S K BANGERA
    GOA

    BIMALADEVI GANERIWALA
    2947 TRITON SYNTHETIC FIBRES PVT LTD STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) NO.22, BIPALA BI, RASH BEHARE ROAD, KOLKATTA 700 001 324.86245 LOSS SEP99 B L GANERIWALA (DECEASED) PRADEEP GANERIWALA NEELESH GANERIWALA
    (DECEASED)

    NO.93/2 MARGOSA ROAD (BETWEEN 11TH & 12TH CROSS)


    2948 HEXAGON ENGINEERS PVT LTD STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) 1572.161322 LOSS DEC06 B M SUNDARAM (DR) B SHANKARALINGAM B SOUNDAR RAJAN B SHAKTHIVEL
    MALLESWARAM BENGALURU 560 003

    2949 MY CAR (BHOPAL) PVT LTD STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) 2, MALVIYA NAGAR, OPPOSITE OLD VIDHAN SABHA, BHOPAL 1650.418867 LOSS 11122017 B MADHAV GARG 1094084 SAURABH GARG 1534205 MANJU GARG 1792555

    2950 SHIVANI ALLOYS STEEL CASTINGS STATE BANK OF INDIA TELANGANA SAM HYD D/1/17,SHANTI SIKHARA APARTMENTS, RAJBHAVAN ROAD HYDERABAD 396 DOUB MAR12 B N SINGH PARAMATMA SINGH SARITHA SINGH

    PLOT NO.53, G-4, ASWINI HOMES, ROAD NO.17, JUBILEE HILLS,


    2951 BNR INFRA & LEASING STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 830.16581 LOSS 26092015 B NARASIMHA REDDY
    HYDERABAD - 500 033.

    2952 TRIMURTI FERTILIZERS TRIMURTI STATE BANK OF INDIA UTTAR PRADESH SARB Lucknow (5178) 21/11 TILAK MARG DALI BAGH LUCKNOW 226001 173.8671436 LOSS MAR95 B NATH R A DUBEY A NATH

    "S - 9, 1ST FLOOR, SHANTHA SKYLINE APARTMENT, ADJACENT TO KPTCL,


    2953 SHANTHA PROJECTS LIMITED STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) 2991.907517 LOSS 31082013 B R GURURAJ B RAMAKRISHNA
    M J NAGAR, BELLARY

    239/1 &2, KARAIPUDUR VILLAGE, KUNNANGALPALAYAM, VEERAPANDI


    2954 BALU SPINNING MILLS (P) LTD STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) 2705.22977 LOSS AUG09 B RAJALAKHSHMI B R. ARUN EASHWAR B ROOPA
    POST, TIRUPUR 641605

    2955 GOLD KING TEX INDIA PRIVATE LI STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) 132, SANKARI ROAD, TIRUCHENGODE 2395.65099 LOSS DEC15 B RAJARAJAN R HEMAVATHI

    NO.30/1,
    EAST WEST STREET
    LAKSHMIPURAM
    2956 EVERON CASTINGS PRIVATE LTD STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) 2779.1991 DOUB 25032018 B RAJESH 109464 B SRINIVAS 43779 B BALASUBRAMANIAN 3305457 R ANDAL 684782
    GANAPATHY
    COIMBATORE 641006

    SY NO-251A,251AA,251E,251/EE,250/AA,NEAR AGRICULTURE MARKET


    2957 SREE RAMA COLD STORAGE STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 430.956185 DOUB 28062017 B RAMA DEVI
    ROAD,KHAMMAM

    2958 HIMALAYAN SHIPPING CO LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 18B BRABOURNE ROAD CALCUTTA 700 001 123.5184202 LOSS SEP90 B S BOSE A K MITTER D S BOSE S K MITTRA

    AMBARAAMS CASTINGS PVT LTD - CIN :


    2959 STATE BANK OF INDIA KARNATAKA VINOBANAGAR SHIMOGA PLOT NO.N-9, INDL. AREA, SAGAR ROAD, SHIMOGA-577204 200.4249008 DOUB JUL11 B S JADAGISH(DIRECTOR) 01721887 GIRIJA RAJKUMAR(SMT. ) 01931428
    U27320KA1998TTC024171

    NO 5/4, 1ST FLOOR, SILVER GLADE,


    2960 VASOO BUILDERS PVT LTD STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 721.7125534 DOUB 14072016 B SAGAR MUTHAPPA B G MUTHAPPA
    NO 5, WELLINGTON STREET, RICHMOND TOWN, BANGALORE 560025

    PLOT NO 30,
    2961 SRI BALAJI PIPE INDUSTRIES STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) IDA 290.42059 LOSS FEB14 B SUNITHA
    KAMAREDDY

    III FLOOR, GOLD TOWER,


    NO.50, RESIDENCY ROAD,
    2962 BHARATH INFRA EXPORTS AND IMPO STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) 11337.61349 DOUB 17012017 B T DAYANANDA 283791 RANJITHA DAYANANDA 1660803 NEELAMMA 283681
    BENGALURU- 560 025.

    2963 AINA MINERALS TRD AND LOGIS STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 29TH WARD, 5TH CROSS, MJ NAGAR, HOSPET583201 313.9816955 LOSS JUN12 B. MANOHAR P. ASHRAF

    29 GIDC INDUSTRIAL ESTATE UMBERGAON 396171 DIST. BULSAR


    2964 HAMCO MINING & SMELTING CO LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 7058.649937 LOSS MAR99 B. R. PATEL (DIRECTOR)
    GUJARAT

    PLOT NO: 59 ROAD NO 12 APIIC TECH PARK IDA NACHARAM


    2965 CELESTIAL BIO LABS LTD STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 406.9611902 LOSS MAY12 B. SIVA KUMAR(DIRECTOR) ADITYA NARAYANA SINGH(MD)
    HYDERABAD 76

    2966 PRUDVI SOLAR POWER PROJECTS PV STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 1-10-1-285/4, ECIL "X" ROAD, KUSHAIGUDA, HYDERABAD - 500 062. 380.7153552 DOUB 14102017 B. SREENIVASA RAJU

    2967 ARVIND REMEDIES LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 190 POONAMALLEE HIGH ROAD, CHENNAI 600084. 3966.280565 LOSS FEB15 B.ARVIND SHAH 1063744 CHANDRA RAVINDRAN 771329 C.M.K.REDDY 859774 SUDHIR CHANDRA 6602402

     
     
     
     
    Client Confidential # PROPRIETARY
    HEMANT KUMAR BHANUSHANKAR DEVANG HEMANT VYAS (EXE.
    2968 PRAG BOSIMI SYNTHETICS LTD P STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) NEAR CHRISTIAN BASTI, G.S. ROAD, GUWAHATI 4343.68 LOSS MAR98 B.H. BACHKANIWALA 76289 76459 NIRAJ VERMA (CHAIRMAN)
    VYAS (MD) DIR.)

    2969 DECCAN FOAM PLAST P LTD STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 22 SBI COLONY NEW BAKARAM SECUNDERABAD 113.9715591 LOSS SEP00 B.INDIRA REDDY (SMT) B.V.R.K. REDDY

    "ANANDLOK", BKOCK - A, 1ST FLOOR, 227, A.J.C. BOSE ROAD, KOLKATA -


    2970 UIC UDHYOG LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 700 020 12712.29345 LOSS 31082013 B.L. JAJODIA 576034 V.P.JAJODIA 6697563

    A 53 ROAD NO.1 MIDC I AREA MAROL ANDHERI (EAST) MUMBAI


    2971 ZOOM AUTOMOBILE ANCILLARIES PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 1012.17507 LOSS DEC07 B.L. KEJRIWAL ANILKUMAR JAYAPRASAD 88325
    400093.

    2972 TRIMURTHI FERTILIZERS LTD STATE BANK OF INDIA UTTAR PRADESH LUCKNOW - ALIGANJ 21/4 TILAK MARG LUCKNOW 671 DOUB MAR03 B.NATH R A DUBEY A NATH

    S.NO.228 OLD GAVISIDDESWARA ROAD HALAKUNDI VILLAGE BELLARY


    2973 SREE BANASHANKARI STEELS & ALLOYS PVT LTD STATE BANK OF INDIA KARNATAKA BAZAAR BRANCH BELLARY 543.99953 DOUB MAR09 B.NILAKANTAIAH-MD B.SOMAPPA-DIRECTOR B.TULASAMMA-DIRECTOR
    DT

    2974 GARUDADRI COLD STORAGE PVT LTD STATE BANK OF INDIA KARNATAKA BYADGI BRANCH 3RD LEFT CROSS,SIR.M.V.NAGAR,KAPPAGAL ROAD,BELLARY 192 DOUB SEP08 B.RAMAKRISHNA SHETTY

    H.NO. 8 2 334/B/2 NEAR SBI EXECUTIVE ENCLAVE ROAD NO.5 BANJARA


    2975 TOTEM INFRASTRUCTURE LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 17543.06508 LOSS JUL14 B.S.KAPOOR(DIRECTOR) B.RAGHU RAJA KUMAR(DIRECTOR) SALALITH TOTTEMPUDI(MD)
    HILLS HYDERABAD 500004

    2976 JAG VIDHYA & SONS RESORTS AND STATE BANK OF INDIA MAHARASHTRA SARB Nagpur (10152) HOTEL HERITAGE EMBASY, PLOT NO X 15, MIDC AREA, HINGNA 440016 671.9346849 DOUB 27122018 BABJYOT SINGH BAVINDER SINGH

    7-5-5-35(17), PLOT NO.501, SWAGRUHA CORAL, R.K.BEACH


    2977 ANDHRA FERRO ALLOYS LTD STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 2672.564902 DOUB NOV15 BABU KHANDEL WAL 60424
    VISHAKAPATNAM

    F67, 68 &69 SIPCOT INDUSTRIAL COMPLEX, GUMMIDIPOONDI,


    2978 SURANA INDUSTRIES LIMITED STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 4483.09901 LOSS MAR16 BABU SRINIVASAN 6608264 DINESHCHAND SURANA 7032 KRISHNA UDUPA 9806 BABU SRINIVASAN 6608264 PANCHAPAKESAN SOUNDHARYA 7220601
    TIRUVALLUR DIST PIN 601201

    R/S 474/1P/2 NEAR BHESALA HANUMAN PATIYA, NEAR GUJARAT BABUBHAI KHODABHAI
    2979 AMAR GINNING & PRESSING PRIVATE LIMITED STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) 303.9902893 LOSS JAN13 VASURBHAI BHAGUBHAI BHUVA
    FOOD,BHAVNAGAR HIGHWAY, VILLAGE BHADROD,BHAVNAGAR BHAMMAR

    GHANSHYAMBHAI SANEPARA
    2980 DHARTI INDUSTRIES STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) LIBRARY CHOWK, AMRELI 170.757945 DOUB DEC14 BABUBHAI SANEPARA (PARTNER)
    (PARTNER)

    244/6, GIDC IND ESTATE, ,CITY: WAGHODIA, DIST: VADODARA,


    2981 SANGHVI FORGING & ENGG LTD B S STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 7631.368116 LOSS 18022014 BABULAL SAGARMAL SANGHVI 3050982 NARESH BABULAL SANGHVI 291869 JAYANTILAL BABULAL SANGHVI 291657 VIKRAM BABULAL SANGHVI 291940
    STATE:GUJARAT, INDIA, PIN: 391760

    2982 VIMAL OIL INDUSTRIES STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) NEWA MONDA TQ-UDGIR,DIST- LATUR 121.27791 DOUB SEP15 BABURAO NAVTAKKE

    2983 SRI LAXMI NARASIMHA RICE MILL STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 24-37/1,NGKL ROAD,BADEPALLY 183.0788571 LOSS MAR13 BADAM LAXMI PRAKASH BADAM VASUNDHARA

    165, LAKE VIEW ROAD, WEST MAMBALAM, CHENNAI – 600033


    2984 CONNECT WIND INDIA PRIVATE LIM STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 1909.72733 LOSS FEB16 BADRI KASTURI 291064 A. N. VIJAYARAGHAVAN 3011200

    D-97A, PHASE 1, ROAD NO:18, IDA, JEEDIMETLA, HYDERABAD 500 055


    2985 PPS ENVIRO POWER PVT LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 18383.76118 LOSS DEC14 BADRI KASTURI A N VIJAYA RAGHAVAN

    2986 BADRI NARAYAN MISHRA STATE BANK OF INDIA ODISHA SARB Bangalore II (40564) SASTRI NAGAR,BHUBANESWAR 128.9694932 LOSS 28062016 BADRINARAYAN MISHRA 33370950

    2987 BHAVANI METALS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) NASHIK 161.8649759 DOUB 03032016 BADRIPRASAD JAISWAL

    2988 BOTTLE SAMRAT PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) NASHIK 437.6184494 DOUB 28082016 BADRIPRASAD JAISWAL

    SY.NO.893/1/1/2A NEAR SIEMENS COLONY INDIRA NAGAR PATHARDI


    2989 BHAVANI STEEL PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 529.15787 DOUB MAR15 BADRIPRASAD M JAISWAL 1846399 RAJENDRA KUMAR VERMA 3551836 KIRAN N HAGAWANE 7180316
    ROAD NASHIK 422009

    893, NEAR SIEMENS COLONY, INDIRA NAGAR, PATHARDI ROAD, NASHIK-


    2990 SHRI SAPTASRINGI ISPAT PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 5147.360235 LOSS MAR16 BADRIPRASAD M JAISWAL ABHISHEK B JAISWAL
    422009

    C/O AGARWAL TRADING CO., 182 JAMUNA LAL BAZAZ STREET, KOLKATA
    2991 KHAITAN AGRO PRODUCTS PVT LTD STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) 589.2641879 LOSS MAY14 BAJRANG LAL AGARWAL 709165 SAROJ DEVI AGARWAL 2291825
    - 700 007.3

    A-10 JHILMIL INDUSTERIAL AREA SHAHDARA


    2992 CHINTAMANI COMMODITIES STATE BANK OF INDIA DELHI SARB New Delhi (5169) 811.936565 DOUB 02072016 BAKUL SHARMA( PARTNER)

    2993 GURDASPUR OVERSEAS LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) 7-ADARSH NAGAR, MANDI GURDASPUR 2598.79419 DOUB 25102016 BAL KRISHAN MITTAL 712657 RAJAN MITTAL 1218823 AMAN MITTAL 2785243

    #7, 1ST CROSS, 3RD MAIN, ASHWINI LAYOUT, EJIPURA, BENGALURU


    2994 PRIMUS RETAIL PVT LTD (OLD NAM STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 898.54707 LOSS JUN11 BALAJI BHAT
    560047

    C. S. NO. 44/1A + 1B,


    PLOT NO. 51 SHANTI NAGAR,
    2995 M/S SADANAND PLASTIC INDUSTRIE STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) MAJREWADI, NORTH SOLAPUR 137.9812827 DOUB 24042018 BALAJI H SHRIRAM
    SOLAPUR- 413004

    26/1,DR.RAJKUMAR ROAD,APT H-1108,BRIGADE


    2996 BALAJI PATTABHIRAM SINGH STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 116.85163 DOUB 13112017 BALANI PATTABHIRAM SINGH
    GATEWAY,MALLESHWARAM WEST,B-55 BENGALURU 560055

    SUITE 904, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E) MUMBAI BALASAHEB ABASAHEB KADAM SULBHA BALASAHEB KADAM
    2997 MULTIVISION STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 495.1086 DOUB 29032016
    400 051 (PARTNER) (MRS.)(PARTNER)

    2998 HARNESHWAR AGRO PRODUCTS POWER STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) NAGPUR, MAHARASHTRA 440001 631.48885 LOSS JUL12 BALASAHEB CHAWARE

    2999 JAGDAMBA EARTHMOVERS STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) AT KHABALWADI, POST TARALE, TALUKA PATAN, DIST. SATARA 314.24034 DOUB 06012017 BALASAHEB D KHABALE

    107 133 B A RAHUL MITTAL IND. ESTATE SAKINAKA ANDHERI (E)


    3000 RAMBO FASHIONS STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 761.0737713 LOSS OCT10 BALASAHEB K. BHINTADE 200495 NILESH B. BHINTADE 200636
    MUMBAI.

    2203, SOVEREIGN,HIRANANDANI GARDENS, POWAI,


    3001 BALASAHEB ABASAHEB KADAM STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) 489.86738 LOSS 31102016 BALASAHEB KADAM
    MUMBAI-400076

    CORPORATE OFFICE 96/76 GREENWAYS ROAD EXTN RAJA


    3002 B&C MACHINERY LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 550.54597 LOSS MAR12 BALASUBRAMANIAN S 2448721 MUHILAN G 3043795 VINAYAGAM G (ADDL DIR) 2106911
    ANNAMALAIPURAM CHENNAI- 600 028

    3003 TRK KNITFAB PVT LTD STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) 854/2 PUNJAB MATA NAGAR PAKHOWAL ROAD LUDHIANA 649.5172754 LOSS MAR12 BALDEV RAJ ABROL 6502035 NIKHIL BEDI 2808631 TILAK RAJ BEDI 2020141

    VPO UDHOPUR
    3004 BALDEV SINGH STATE BANK OF INDIA PUNJAB SARB Jalandhar (51516) 177.2212225 DOUB 17062017 BALDEV SINGH
    DISTT JALANDHAR (P.B)

    3005 A S ROTOTECH LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 6A MIDDLETON STREET KOLKATA 121.6271675 LOSS MAR02 BALDEV SUD

    210-212,NISHAT BAGH COLONY,BHATTIAN BET JALANDHAR BY PASS,


    3006 M/S HUMA KNITWEARS STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) 150.8704211 DOUB OCT16 BALJEET SINGH KULDEEP KAUR
    ,LUDHIANA 141008

    3007 NIMBUS KNITWEARS P LTD STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) 207 NISHANT BAGH COLONY BHATTIAN BET LUDHIANA 138.479108 LOSS JAN11 BALJEET SINGH

    3008 JANMANI INTERNATIONAL PVTLTD( STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) NICCO HOUSE, 2, HARE STREET, UNIT 6G, 6TH FLOOR, KOLKATA-700 001 3626.778661 LOSS JAN13 BALKARAN SINGH BHULLAR SURESH KUMAR KINRA

    3009 OM SHIVAM CONSTRUCTION STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) ANDHERI 1066.93009 DOUB DEC17 BALRAJ CHOPRA

    3010 DUREJA CATTLE FEED INDUSTRIES STATE BANK OF INDIA PUNJAB MUKTSAR BATHINDA ROAD, DISTT.- MUKTSAR, PB. 145.3056097 DOUB OCT15 BALRAJ KUMAR ABLPK9923G

    3011 MARC SIGNAGE PVT LTD STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 20 A LAKE VIEW ROAD,IST FLOOR, KOLKATA-700029 100.0719015 DOUB 19112018 BALVANT SHARMA 2010770 VINEETA SHARMA 2074426

    M/S PAVER INDUSTRIAL CONSTRUCTION


    3012 STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) 208/209 CITY CENTRE COMPLEX, 2ND FLOOR, KALANALA, BHAVNAGAR. 204.1257629 DOUB OCT14 BALVANTRAI M VAVADIYA BHAVESH B VAVADIYA
    CORPORATION

    Flat No 103 to 107,Maheswari Chambers,Somajiguda,Hyderabad-


    Satyanarayana Murthy
    3013 PCH CORPORATION LIMITED STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 500082 1977.227794 LOSS 30032012 BALVINDER SINGH 959474 Bijay Kumar Mohanty 3199999 2890135
    Mukkamala

    FLAT NO 103 TO 107 MAHESWARI CHAMBERS SOMAJIGUDA


    3014 PCH GLOBAL SYSTEMS PVT LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 3758.411451 LOSS MAR12 BALVINDER SINGH
    HYDERABAD 500082

    3015 MARC ECOLIGHTING PVT LTD STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 20A, LAKE VIEW ROAD,KOLKATA-700029 352.3717155 LOSS FEB14 BALWANT SHARMA VINEETA SHARMA(SMT)

    3016 TARA HEALTH FOODS LIMITED STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) VILLAGE JITWAL KALAN TEHSIL MALERKOTLA SANGRUR PUNJAB 148023 15260.02939 LOSS DEC15 BALWANT SINGH 1254159 KIRPAL SINGH 5203268 BALWANT SINGH (PARTNER) LAKHBIR SINGH (PARTNER)

    3017 VISHWAKARMA ALLOYS LTD STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) VILLAGE KANGANWAL,PO JUGIANA, LUDHIANA 474.19961 LOSS MAR11 BALWINDER SINGH 407087 PREET KAMAL KAUR(SMT) AKASH SINGH 1438959

    3018 BALWINDRA TOOLS PVT LTD STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) SUA ROAD DHANDARI KALAN INDUTR LUDHIANA 141003 874.4143481 DOUB 28122016 BALWINDRA SINGH MANDEEP SINGH HARPREET KAUR(Smt)

    160-B INDUSTRIAL ESTATE OPP ,STREET NO.5 NIR MOHALLA


    3019 SONU TRADING CO STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) 133.5331484 DOUB 28122017 BALWINDRA SINGH
    MILLERGANJ LUDHIANA.141003

    3020 RAYS SPECIALITY HOSPITALS PVT STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) HYDERABAD 361.0626242 LOSS 28022015 BANDARU SHRIKANT REDDY 3330358

     
     
     
     
    Client Confidential # PROPRIETARY
    ARATI APARTMENT, FLAT NO 401,
    3021 BANTI KUMAR AGRAWAL STATE BANK OF INDIA ODISHA SARB Sambalpur (18398) 703.5333666 DOUB 01062018 BANTI KUMAR AGRAWAL
    IRRIGATION COLONY, BHAWANIPATNA

    3022 UNITECH ENGINEER LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 15 GANESH CHANDRA AVENUE KOLKATA 13 142.1609045 LOSS MAR05 BARUN KR GHOSH SUPRIYA GHOSH

    3023 REFORM FERRO CAST PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) NANPALA, BAGNAN, HOWRAH-711303 10140.4589 LOSS JUN11 BASABT SAHA 672410 SHAKTI ADHIKARY 673689 SWAPNA GHOSH 881457 JIGNESH SETHIA 2957786 PANKI TARAKBHOR SHAH 6819543

    SHREE BALAJI IRON AND STEEL COMPANY PVT


    3024 STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 109A, GIRISH GHOSH ROAD, BELUR MATH, HOWRAH- 711202 1135.626993 DOUB FEB14 BASANT KUMAR AGARWAL
    LTD

    3025 BASANT CITY CENTRE MALLS( P) L STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) 176, VI Cross, Gandhinagar, Bengaluru-560 009 2226.53229 DOUB 17012019 BASANT KUMAR PATIL 742922 Abhisekh Patil 2920187

    3026 LORD GANESH ENTERPRISE PRIVATE STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 43 MOTISIL STREET, KOLKTA 700013 1683.971207 LOSS APR14 BASANT SAHA 672410 SHAKTI ADHIKARI 673689 SHILA SAHA 672605 SUBHANKAR SAHA 940877 SHAKTI PADA SAHA 1688215

    3027 LAXMI TRADING COMPANY STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 10/29 GUHA ROAD, GHUSURI, HOWRAHA :711 107 212.99464 DOUB MAR13 BASANT SAHA (PROP.)

    120,1ST FLOOR, RISHABH CORNER, PLOT NO 93, SECTOR -8


    3028 CLS INDUSTRIES PVT LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 1412.803435 DOUB JUL15 BASAR MOLLA 1660193 MONTAJ MOLLA 2170021
    GANDHIDHAM GUJRAT 370201

    3029 TOOFAN STEEL INDUSTRIES PVT LT STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) KANKURIA OMARPUR,P.O. GHORSHALA DT MURSHIDABAD, 1631.111315 LOSS DEC11 BASAR MOLLA

    3030 JAJODIA CYCLE PVT LTD STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) J BENTINCK STREET KOLKOTTA 700 001 180.8238879 LOSS JUN08 BASHI KANT JOJODIA SURAJ JAJODIA

    G-2, BLDG. NO B-22, SECTOR-01,


    OPP. SHUBHAM PARTY HALL,
    3031 BUILD WALL INFRA INDIA (P) LTD STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) SHANTI NAGAR, MIRA ROAD (EAST) 710.505131 DOUB JUN17 BASUDEO AGRAWAL AMIT AGRAWAL
    PIN- 401 107

    3032 SILVER POLYPLAST INDUSTRIES STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) SR NO 566,567 VIVEK SUBMERSIBLE, DONDAICHA ROAD,SHAHADA 226.12893 DOUB MAR16 BATWAL

    3033 M/S KESHAV MILK PRODUCTS (P) LTD STATE BANK OF INDIA UP SAMB Lucknow (4392) BA – 76 I FLOOR MANGOLPURI INDUSTRIAL AREA PHASE – II NEW DELHI 998.02 LOSS JAN11 BEANT SINGH 868578

    3034 SURYA PRAKASH INDUSTRIES STATE BANK OF INDIA UTTAR PRADESH SARB Lucknow (5178) VILL-LALAIN PAISIYA,LUXMIPUR,MAHARAJGANJ 402.2542268 DOUB DEC15 BECHAN PRASAD(PROP.)

    3035 MINAR INTERNATIONAL LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 308/309 NAVYUG 167 TOKERSI JIVRAJ ROAD SEWREE MUMBAI 400015. 2175.561598 LOSS APR10 BEJOY NAMBIAR 78346 VIJOY NAMBIAR

    3036 SOUTH ASIAN HOSPITALITY SERVIC STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) 40/43, SECOND FLOOR, C.R PARK, NEW DELHI 828.8766887 DOUB 01032016 BELA JUNEJA 1000005 Parvin Juneja 1000027

    3037 CSR GINNING AND PRESSING PVT LTD , STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) D.NO.8-2-406/1/C/1,BANAJRA HILLS, HYDERABAD 113.3396815 DOUB OCT13 BELLALA CHANDRA SHEKAR REDDY B SHIVARANJANI REDDY

    3038 ALLIED LOGISTIC PVT LTD PROP O STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) MACHKHANDA,BURDWAN-713101 251.1640638 LOSS JAN12 BHABANA MUSSADI ANKITA MUSSADI

    205, MAJESTIC SHOPPING CENTER, 144, J.S.S. ROAD, GIRGAUM,


    3039 BHADRESH TRADING CORPORATION L STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 33239.70504 LOSS JUL16 BHADRESH V MEHTA 1206174 PARTH B MEHTA 1802821 HINA B MEHTA 655763
    MUMBAI 400004

    SURVEY NO 273 VILLAGE ATHOLA, SILVASSA DADRA & NAGAR HAVELI


    3040 JBF INDUSTRIES LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 29738.79846 DOUB 17082017 BHAGIRATH ARYA 228665 VEENA BHAGIRATH ARYA 228818 RAKESH GOTHI 229302 NILESH K SHAH 232130
    396230

    3041 BHAGWANDAS NANAKRAM STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) SHOP NO 50/A-22, MAIN MANDI PRANGAN BHADWASIA JODHPUR 121.186987 DOUB 28082018 BHAGWAN DAS HARWANI

    3042 SHANKAR SAW MILLS PVT LTD STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 158, J.N.MUKHERJEE ROAD, SALKIA, HOWRAH 520.8750043 LOSS OCT13 BHAGWAN LAL PATEL 87819 NARENDRA PATEL 87823 TARUN PATEL

    3043 SWASTIK COMPRINT PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) JAULKE TALUKA -DINDORI NASHIK 141.9241398 DOUB 30042018 BHAGWAN PAWAR

    KAMARGAON TAH-KARANJA DIST -WASHIM


    3044 BHAGWAN OIL MILL STATE BANK OF INDIA MAHARASHTRA SARB Nagpur (10152) 116.6712965 DOUB 27102017 BHAGWAN YADAVRAO PUND

    AMARLAL BHAGWANDAS
    3045 M/S SHRI GANESH SORTEX STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) B 3 SHARDA VACHNALAY NEAR GANDHI PRATIMA GONDIA. 842.9523132 LOSS MAR11 BHAGWANDAS I. KHATWANI
    CHIMNANI

    3046 SHREE SANTRAM RICE MILL STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) B 3 SHARDA VACHNALAY NEAR GANDHI PRATIMA GONDIA. 383.8594949 LOSS MAR11 BHAGWANDAS I. KHATWANI SACHANAND I. KHATWANI RAKHI AMARLAL CHIMNANI (SMT)

    3047 NATHKRUPA COTTON INDUSTRIES LT STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) NAGAPUR KHURD 178.99476 LOSS FEB15 BHAGWAT PANDURANG PRABHALE

    3048 AKASH COTTON INDUSTRIES STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) AT NAGAREWADI POST PADALI TQ SHIRUR DIST BEED 103.41138 LOSS SEP12 BHAGWAT SANAP

    16, SANJOG SOCIETY PHIROZ SHAH MEHTA ROAD NEXT TO JAIN


    3049 KROMA CERAMICS STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 579.9262336 DOUB FEB17 BHAIRAV CHHATBAR ANKIT CHHATBAR NITA DILEEP CHHATBAR(MRS)
    UPASORY SANTACRUZ (WEST) MUMBAI-400054

    PLOT NO.301 MITHIROHAR GIDC ESTATE PHASE II GANDHIDHAM DIST


    3050 GPT STEEL INDUSTRIES LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 2789.29485 LOSS MAR09 BHARAT AMRITLAL PARIKH 2367476 RAJEN PARIKH 69594 KARUNA PARIKH - (P) 2329036
    KUTCH GUJARAT

    3051 C B EXPORTS STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 1105-A PANCHRATNA OPERA HOUSE MUMBAI-400 004 121.8081 LOSS 30092006 BHARAT BAID

    3052 DHARMRAJ ALUMINIUM INDUSTRIES STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) PLOT NO M146 TAL GANGAPUR, MIDC WALUJ AURANGABAD 2009.890537 DOUB APR16 BHARAT BALULAL GURJAR VIJAY CHATRUJI GUJAR

    3053 ROHIT ENTERPRISES STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) 452 OLD OSWAL STREET GILL ROAD LUDHIANA 141008 308.6005503 DOUB JUN16 BHARAT BHUSHAN

    3054 NIRMAL INDUCTOMELTS [P] LTD. STATE BANK OF INDIA RAJASTHAN SAMB New Delhi II (50950) F-167 to F-169, RIICO IA, Jaitpura, Chomu, Jaipur 1976.536504 DOUB DEC18 Bharat Bhushan Malik 854401 Nirmal Malik(Mrs) 854372

    3055 COBRA INSTALACIONES Y SERVICIO STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) A-287, NEW FRIENDS COLONY, NEW DELHI-110025 8119.31612 LOSS FEB12 BHARAT BHUSHAN SOOD JESUS MARIA BARASOAIN SURESH PAL

    3056 GUJARAT PACKAGING STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) A/3,RAMESHWAR,COMPLEX,GOGHA CIRCLE,BHAVNAGAR-364002 792.0868987 LOSS NOV13 BHARAT HARILAL VALIA

    3057 HARDIK INDUSTRIAL CORPORATION STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) A-3 RAMESHWAR COMPLEX, GHOGHA CIRCLE, BHAVNAGAR – 364002. 875.6225344 LOSS MAR14 BHARAT HARILAL VALIA

    3058 RANCHHOD OIL MILL STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) NR. RAILWAY CROSSING, GODRA, KESHOD 914.1698945 DOUB JUN17 BHARAT J GAMI 11145

    3059 RAGHUVIR OIL MILL MO 09825 STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) B/H CIVIL CORT, AIRPORT ROAD, KESHOD 854.1173778 DOUB JUN17 BHARAT J GMI 147820

    11 SIR WILLAM JONES SARANI 1ST FLOOR SUIT 6 ASIATIC MANSION


    3060 NIK-NISH RETAIL LTD STATE BANK OF INDIA W.B. SAMB Kolkata (4151) 3386.89924 LOSS MAR13 BHARAT JAIN 30012 STUTI ENCLAVE PVT.LTD. EELA JAIN 30486 MERWARA HOTELS PVT.LTD.
    KOLKATA 700016

    BIOTOR INDUSTRIES LTD (FORMERLY KNOWN 13 SITAFALWADI DR. MASCARENHAS ROAD MAZGAON MUMBAI BHARAT KUMAR KAPADIA RAJESH MANGALDAS KAPADIA
    3061 STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 17986.71008 LOSS MAR10 30145 30123
    AS JAYANT OIL & DERIATIVES LTD) 400010. (CHAIRMAN) (MD)

    3062 PHORUM JEWELS LIMITED STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 103/D SUKHSAGAR 1ST FLOOR, HUGHES ROAD, MUMBAI-400007 580.209581 DOUB SEP16 BHARAT MEWAWALA NAFIZA NIMAKWALA(MRS)

    3063 KARTIK ELECTRONICS STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) 07 KAPADIA NIWAS, M.G.ROAD, MULUND WEST MUMBAI 400 080 278.9412592 LOSS FEB15 BHARAT P GOHIL

    BLOCK D, E & F MONDEAL BUSINESS PARK, NEAR GURUDWARA, S G


    3064 ARDOR GLOBAL PRIVATE LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 5910.213412 LOSS Oct16 BHARAT R SHAH 2438343 GITABEN B SHAH(MRS) 49071 FENIL B SHAH 44522
    HIGHWAY, AHMEDABAD

    BLOCK D, E & F MONDEAL BUSINESS PARK, NEAR GURUDWAR, S G


    3065 ARDOR INTERNATIONAL PRIVATE L STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 4338.052292 LOSS Nov16 BHARAT R SHAH 2438343 GITA B SHAH(MRS) 49071 FENIL B SHAH 44522
    HIGHWAY, AHMEDABAD

    GAT NO.496, NEAR MIT COLLEGE, PUNE SOLAPUR ROAD, KADAMVAK BHARAT RAMNIWAS SARDA
    3066 SARADA OIL MILL STATE BANK OF INDIA MAHARASHTRA SARB Pune(10151) 231.7367335 DOUB MAR19 11111111
    VASTI, LONI KALBBHOR, HAVELI, PUNE 421 201 (PROPRIETOR)

    BLOCK D, E & F MONDEAL BUSINESS PARK, NEAR GURUDWA,


    3067 CHEM EDGE INTERNATIONAL PVT LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 8749.287006 LOSS OCT16 BoI, CBI, RNSBL, OBC, Axis, SBBJ BHARAT RATANSHI SHAH GEETABEN BHARATBHAISHAH FENIL BHARATBHAI SHAH
    AHMEDABAD, GUJARAT, INDIA,PIN: 380059

    UNIT 110, MARWAH COMPLEX , KRISHAN LAL MARG , ANDHERI (E)


    3068 CALYX CHEMICALS AND PHARMACEUTICALS LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 30078.71198 LOSS JAN14 BHARAT S. MEHTA 38165 SMITESH C . SHAH 19720 RAJAT DOSHI 2423171
    400072

    SURVEY NO. 569, NR. ICE FACTORY, BAGASARA RD., AMRELI, GUJARAT –
    3069 SHIV SHANKAR OIL INDUSTRIES PV STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 1589.513179 LOSS SEP15 BHARAT SONPAL 1658302 MANOJ SONPAL 1170320
    365601.

    A-306,KRISHNA APARTMENTS,NEXT TO BOISAR BUS


    3070 SNAZZY EXPORTS LTD STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 524.1801875 LOSS NOV13 BHARAT U.TAKWANI MEHUL DESAI DEVANG PANDYA
    DEPOT,S.V.ROAD,KANDIVALI (WEST), MUMBAI 400 067.

    A-63, APMC YARD, NH SARDAR MARKETING YARD, GONDAL, DISTT.-


    3071 RAGHUVIR COTEX PVT LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 2400.004951 DOUB JUL16 BHARAT VRAJLAL SELANI 6691039 DHIRAJ VRAJLAL SELANI 1302404 BINABEN ANILBHAI SELANI 1214664
    RAJKOT

    213/3 ,MADUPIR ROAD , VILL: DIVRANA,


    3072 PANKAJ TRADERS DIVRANA STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) KESHOD 267.4773107 DOUB MAY17 BHARATBHAI J GAMI 78129
    JUNAGADH

    C/O BHAGYODAYA OIL MILL AND GINNING FACTORY, UDHYOG NAGAR,


    3073 SHYAM GINNING & PRESSING PVT L STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 2739.628058 DOUB 28082016 BHARATBHAI RAVATBHAI VALA 430736 JAYVANTBHAI AMRUTBHAI PATGIR 3283481
    GONDAL, DIST RAJKOT 360311

     
     
     
     
    Client Confidential # PROPRIETARY
    3074 UMANANDA RICE MILL PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) VILL; NIRALGACHI, PO DHATRIGRAM, PS KALNA, BURDWAN 731405 2509.575391 DOUB DEC13 BHARATI HALDER 594054 ABHIJIT HALDER 594088 PROSENJIT HALDER 594106 MADAN KR. HALDER 594140 GOBINDA HALDER 1224240

    3075 DEV COTEX PRIVATE LIMITED STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) A-64, MARKETING YARD, GONDAL, RAJKOT – 360311. 1002.49309 LOSS MAR16 BHARATKUMAR VRUJLAL SELANI 6691039 CHIRAG BHARATBHAI SELANI 6690199

    3076 BM JAIN METALLIC PRIVATE LIMIT STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 58/1, GANGA KRUPA, THAKUR DWAR, MUGBHAT LANE, MUMBAI. 2951.396286 LOSS MAY14 BHARVALAL M JAIN (DIRECTOR) 495970 RAJMAL M. JAIN (MD) 495949

    3077 SRI SUBRAMANYA COLD STORAGE STATE BANK OF INDIA KARNATAKA KAMPLI BELLARY ROAD KUDITHINI STAGE BELLARY TALUK AND DIST 152 DOUB JUL11 BHASKARAIAH 1722732 VISHWANATHAIAH 2535202 KRISTIAH 1737696 RAMALAXMAMMA PARVATHI PULLIAH

    3078 SHRI NARSINHA SAHAKARI SOOT GI STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) NASHIK 1320.547148 DOUB 29052015 BHASKARRAO PATIL

    C/O.M/S. SRI RADHA KRISHNA RICE INDUSTRY


    MADARAJU GUDUR, MUTHUKUR MANDAL
    3079 M V L RICE TRADERS STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 181.059175 LOSS 16102017 BHATINA MOHANA RAMI REDDY
    SRI POTTI SRIRAMULU NELLORE DISTRICT
    ANDHRA PRADESH - 524002

    3080 SINIC ELECTRONIC PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) 1, BHATWAL DAL MILL COMPOUND,BEHIND GURUDWARA,DHULE 223.6634743 DOUB JUL16 BHATWAL

    3081 FABTECH SUGAR LTD. STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) PUNE 2733.341656 DOUB 30032017 BHAU SAHEB 2370193

    3082 FABTECH EDUCATIONSOCIETY STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) Pune 975.38701 LOSS JAN19 Bhau Saheb Rupnar 2370193

    3083 FABTECH PROJECTS & ENGINEERS L STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) Pune 18685.43091 DOUB 14072018 BHAUSHAEB RUPNAR 2370193 DAYANAND THORAT 2647227 AMEET ROPNAR 7868233 DEEPAK RUPNAR 7942265

    SUIT NO: 27 2ND FLOOR GAJROJ CHEMBER 86/B TOPSIA ROAD(SOUTH)


    3084 SAMSVIK INDUSTRIES P LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 630.66796 LOSS JAN13 BHAVEN KAMDAN
    KOLKATA 700046

    FLAT NO 32 PARVATI NANDAN APARTMENT, NEAR UJALA CIRCLE,


    3085 BHAGYODAY RICE AND PULSE MILL STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) SARKHEJ, AHMEDABAD. 623.5255698 LOSS 01082015 BHAVIN BIMALBHAI MISTRY BEENA BIMALBHAI MISTRY

    301,3RD FLOOR,SHREE GURUKRUPA,85,JAWAHAR NAGAR ROAD,NO 4,


    3086 KESHAVLAL KHEMCHAND & SONS PVT STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 493.8092 DOUB FEB14 BHAVIN SHAH NALIKANT K SHAH NISHIKANT B SHAH
    GOREGAON W,MUMBAI 400062

    B-1/11M MAYUR M KRUP CHS, OPP. GOKHALE ROAD, SHIMPOLI ROAD,


    3087 COLOUR ROOF (INDIA) LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 2159.782919 DOUB APR15 BHAVIN THAKKAR 1780 JUBIN THAKKAR 1822
    BORIVLI (W), MUMBAI-400092

    3088 BHAVINBHAI BIMALBHAI MISTRY STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) B 32 PARVATINANDAN FLAT, NEAR UJALA CIRCLE SARKHEJ AHMEDABAD 104.037375 LOSS 28122017 BHAVINBHAI BIMALBHAI MISTRY

    M/s R.S. AJIT SINGH & CO. (AUTOMOTIVES)


    3089 STATE BANK OF INDIA DELHI SARB New Delhi (5169) C-91/10, WAZIRPUR INDUSTRIAL AREA, DELHI-110052 742.7823094 SUBST AUG19 Bhavinder Singh Khurana Anju Khurana(Miss) AJIT MEHTA
    PRIVATE LIMITED

    3090 BHAVANA SUGAR PRIVATE LIMITED STATE BANK OF INDIA MAHARASHTRA SARB Nagpur (10152) Asan GAli Civil Line, Risod 225.888805 DOUB 27062017 BHAVNA PUNDLIKRAO GAWALI 3060735 Ashok Narayan Gandole 2808827

    3091 SHRI GANESH ENGG WORKS STATE BANK OF INDIA PUNJAB SARB Jalandhar (51516) #12, KALIA COLONY, FOCAL POINT , JALANDHAR 185.6090635 LOSS JUN11 BHEEMANENI BHASKAR NAIDU 1722732 BHEEMANENI KRISTIAH 1737696 BHEEMANENI VISHWANATHAIAH 2535292

    PLOT NO. B/11/12 STICE INDUSTRIAL ESTATE AT & POST MALEGAON


    3092 SIGMA WINERIES PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 103.87791 LOSS MAR08 BHIMA RAMBHAU AUTI (EXPIRED) 101896 SANGITA BHIMA AUTI
    TALUKA SINNAR DIST : NASHIK.

    A1-A2, ELECGTRONIC COMPLEX, KUSHAIGUDA, HYD-62 BHIMASANKARA PURUSHOTTAM


    3093 KADEVI INDUSTRIES LIMITED STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 5858.437868 LOSS NOV15 621034 SURYA PRABHJAKAR MALAPAKA 621093
    MALAPAKA

    3094 AMIT HETEROCHEM LABS (I) LTD STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) DELHI 118.2513386 LOSS 25102014 BHISHAM KUMAR GUPTA

    3095 M/S BHOOMIKA STATE BANK OF INDIA ODISHA SAMB Bhubaneswar (10130) N 1/95 IRC VILLAGE BHUBANESWAR 559.11538 LOSS OCT11 BHISMA PRASAD RATH

    POST MOHGAON DEVI, TAH-MOHADI, BHANDARA


    3096 BHOLE AGRO INDUSTRIES STATE BANK OF INDIA MAHARASHTRA SARB Nagpur (10152) 118.2426586 DOUB 28052018 BHOLARAM KUSAN HATWAR

    POST MOHGAON DEVI, TAH-MOHADI, BHANDARA


    3097 M/S GAYATRI FOOD INDUSTRIES ( STATE BANK OF INDIA KARNATAKA SARB Nagpur (10152) 119.8658988 DOUB 28052018 BHOLARAM KUSAN HATWAR

    POST MOHGAON DEVI, TAH-MOHADI, BHANDARA


    3098 TARA STEAM RICE INDUSTRIES MOH STATE BANK OF INDIA MAHARASHTRA SARB Nagpur (10152) 109.9863027 DOUB 28052018 BHOLARAM KUSAN HATWAR

    3099 KANISHK INCORPORATES STATE BANK OF INDIA CHATTISGARH SARB Raipur (10009) MIG/C 2323 INDUSTRIAL ESTATE BHILAI 115.7232105 LOSS OCT13 BHOWMICK SINGH

    3100 VRUSAMB SALES P LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 138 B.R.B.B. BSSU ROAD ROOM NO: G 65 KOLKATA 700001 1072.303392 LOSS MAR13 BHUPENDRA KAMDAN BHAVEN KAMDAN

    3101 HIMANCHAL CONSTRUCTION CO STATE BANK OF INDIA BIHAR SAMB Patna (4443) 11 HIG, ADARHNAGAR, SONARI, 915.8626409 LOSS 05112014 BHUPENDRA NATH DIKSHIT 662495 YUGAL KISHORE DIKSHIT 2608825 MADHU SUDAN DIKSHIT 2620527 PANKAJ DIKSHIT 3610566

    3102 MILLENIUM COLD PRODUCTS STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) OPP. GANDHI COLONY,KHANPUR ROAD, MEERUT 147.932458 LOSS NOV13 Exclusive BHUPENDRA TYAGI

    REAL TECH PARK - 504, 5 TH FLOOR, SEC 30/A PLOT NO.392, VASHI
    3103 ENKAY AYURVEDIC VILLAGE PVT LT STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 261.9472783 DOUB SEP16 BHUPESH BABU PREETHA B. BABU(MRS)
    NAVI MUMBAI-400703

    3104 AUTO ADVICE STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) DELHI 224.0513782 LOSS 28062016 BHUPINDER SHARMA Parneet Singh Nitin kumar Gaur

    BHUPINDER SINGH CHADHA -


    3105 JEWELS INDIA HOTELS PVT LTD STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) NO.28 MG ROAD BANGALORE 2109 DOUB DEC09 HARPAL SINGH CHADHA AMARJEET SINGH CHADHA CHARANJEET SINGH CHADHA TRILOCHAN SINGH CHADHA
    CHAIRMAN & MD

    GAT NO. 449/1B/2/1 VIKHARAN SHIVAR NEAR ORBIT EXPORT NH 6 TAL


    3106 KASHI PANDHARI COTTEX STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 1456.739451 DOUB 31032018 BHUSHAN DILIP PATIL
    ERANDOL DIST JALGOAN 425109

    SHOP NO 118 FIRST FLOOR MUNICIPAL NO 9/136 (OLD & NEW


    3107 SHIV SHAKTI CARDS STATE BANK OF INDIA DELHI SARB New Delhi (5169) 162.87888 LOSS 24112008 BHUSHAN LAL GUPTA PROP
    9/265)KACCHA MIRASHIQ CHAWRI BAZAR DELHI 110006

    SHRIRAM BHAVAN, AT POST WADNER,TAH-HINGHANGHAT, DIST-


    3108 TARA COTGIN PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Nagpur (10152) 468.84088 DOUB APR16 BHUSHAN SHYAM KHATRI ARCHANA JAWAHAR KHATRI(MRS)
    WARDHA, 442301

    3109 TAURUS FLEXIBLES (P) LIMITED STATE BANK OF INDIA BIHAR SAMB Patna (4443) C-63, PHASE-II,INDUSTRIAL AREA, ADITYAPUR, JAMSHEDPUR-832109 3561.175817 LOSS OCT15 BHUVAN KSHETTRY 918913 RISHI KSHETTRY 916662 RAHUL KSHETTRY 1627036 NIMISH KSHETTRY 3140188 GAURAV KSHETTRY 3140462

    BHVANAGIRI VENKATA GOPALA


    3110 SRI SAI SRINIVASA FOODS PRODUC STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) NIRMAL. 513.69699 DOUB 22052016 1458927
    KRISHNA

    3111 BIBIN JOY STATE BANK OF INDIA KERALA ARM Ernakulam (70683) THENGUMPALLIKUNNEL,EZHACHERY P.O.,KOTTAYAM 180.5709395 DOUB 30042016 BIBIN JOY

    Thana Chariali , Golaghat Town, P O – Golaghat ,


    3112 MAHALAXMI TEA ESTATE STATE BANK OF INDIA ASSAM SARB Jorhat(18400) District : Golaghat , Assam , 227.8742926 DOUB MAR19 BIDYANANDA BORKAKOTY MRITYUNJAY JALLAN 2
    PIN : 785 702

    3113 MONTESWER FOOD PROCESSING PVT STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) VILL-KUSUMGRAM,POST-KUSUMGRAM , BURDWAN 214.39758 LOSS MAR11 BIJAN KUMAR PAN PRODEEP MUKHERJEE PROKASH KUMAR GHOSH

    3114 SHREE BALAJI TEXSPIN PRIVATE L STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 7, GANESH CHANDRA AVENUE, 3RD FLOOR, KOLKATA- 700013 1000.889393 LOSS OCT15 BIJAY KUMAR AGARWAL 1197671

    3115 SAI ASTHA TECHNO TRADE PVT LTD STATE BANK OF INDIA JHARKHAND SARB Ranchi (10201) DHANBAD 112.10589 LOSS 07062013 BIJAY KUMAR SINGH 2885836 SUDEEP KUMAR SINGH 3029016

    3116 I F B FINANCE LTD STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 8/1, MIDDLETON ROW, CALCUTTA - 700071 (UNDER LIQUIDATION) 547.1875462 LOSS 01112006 BIJON NAG A C CHAKRABORTI

    3117 SHREE RAM AGARWALA STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 51/3/2A STRAND ROAD KOLKATA 700001 247.186387 LOSS OCT09 BIJOY AGARWALA VIVEK AGARWALA PRAKASH CHANDRA AGARWALA PREMSHANKAR AGARWALA PREMLATA AGARWALA ABHISEK AGARWALA

    WORLD TRADE CENTRE, 22ND FLOOR, UNIT NO.2201/A, BRIGADE


    3118 M/S BLUE ROSE AGRO PLANTATIONS PVT LTD STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) GATEWAY, RAJAJINAGAR EXTENSION, MALLESWARAM, BANGALORE-560 1668.35419 LOSS NOV14 BIJU MATHEW ABRAHAM BYJU MATHEW
    077.

    3119 WHITE OCEAN PLANTATIONS PVT LTD STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) CHETHUKAYAM VILLAGE, KARIKE TALUKA, KODAGU DIST, KARNATAKA 755.6766176 LOSS JUL15 BIJU MATHEW ABRAHAM

    3120 VAISHNAVI RICE MILL PRIVATE LI STATE BANK OF INDIA BIHAR SAMB Patna (4443) AT:BHANAPUR, PO-BHANAPUR,PS-DINARA,DIST-ROHTAS,BIHAR-802213 457.5333875 DOUB 28122016 BIKASH KUMAR SINGH 2438896 AKSHILESH KUMAR SINGH 6819929 NIRMAL KUMAR SINGH 9819888

    3121 BILAL RICE MILL STATE BANK OF INDIA UTTARAKHAND SARB Bangalore II (40564) village Sarvankhera, Rampur, Uttarpradesh 145.8436875 DOUB AUG19 Bilal

    DIMPLEKUMAR ARVINDBHAI
    3122 ALANG METAL AND REALTORS PVT L STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) BHAVNAGAR 1135.729175 DOUB APR15 BILALBHAI LAKADIA 607921 IBRAHIMBHAI GHOGHANI 3635438 SOFIYA LAKADIA 3091583
    MODI

    EVEREST HOUSE,46 C J L NEHRU ROAD , 12TH FLOOR, CITY: KOLKATA,


    3123 BENGANI EXPORTS INDIA P LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 3714.521428 DOUB 30092017 BIMAL KUMAR BENGANI 409536
    DIST: KOLKATA, STATE: WEST BENGAL, INDIA, PIN: 700071

    EVEREST HOUSE, 47B, NALINI SETH ROAD , 12TH FLOOR, CITY: KOLKATA,
    3124 BENGANI FOOD PRODUCT PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 3594.601019 DOUB 30092017 BIMAL KUMAR BENGANI 409536
    DIST: KOLKATA, STATE: WEST BENGAL, INDIA, PIN: 700007

    3125 BRIPRANIL INDUSTRIES LTD STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 13-49/4 SUNKADAKATTE MAGADI ROAD BANGALORE-91 474.3633537 LOSS 29072006 BIMAL KUMAR JHUNJHUNWALA 2633102 NILESH GANERIWALA 2221625 PRADEEP GANERIWALA 436435

    A-63, NEW SARDAR MARKETING YARD, BY PASS GONDAL, 8B N-H,


    3126 SHREE RAMRAJYA COTEX PVT LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 1728.685182 DOUB APR16 BINABEN ANILBHAI SELANI 1214664 BHARAT VRAJLAL SELANI 6691039 DHIRAJLAL VRAJLAL SELANI 1302404
    GONDAL.

     
     
     
     
    Client Confidential # PROPRIETARY
    SALEMPURAM
    KALLUMKADAVU
    3127 B N ENTERPRISES & MARGINE FRE STATE BANK OF INDIA KERALA SARB Trivandrum (10058) 189.0401675 DOUB 01112018 BINDU VIJAYAKUMAR
    PATHANAPURAM
    KOLLAM

    3128 ANKIT ENTERPRISES STATE BANK OF INDIA GUJARAT SARB Vadodra (10059) SHOP NO 2002SHYAM MARKET RING ROAD SURAT 334.05605 LOSS 28012016 BINDUDEVI JAGNANI

    3129 SUHRIT SERVICES-2704 2011 STATE BANK OF INDIA DELHI SARB New Delhi (5169) C 7 INDUSTRIAL AREA PHASE II MAYAPURI NEW DELHI 64 895.66889 LOSS MAR93 BINITA PRADHAN 1685814 DHIREN TAMANG 1685797

    1/1A, BIPLABI ANUKUL CHANDRA STREET, ELECTRONICS COMPLEX,


    3130 SANCHETI ELECTRONICS LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 1269.141113 LOSS MAR14 BINOD KUMAR SANCHETI SURENDRA KUMAR SANCHETI ASHOK KUMAR JAIN
    KOLKATA - 700 072

    3131 GEE PEE INFOTECH PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 34/1Q, BALLYGUNGE CIRCULAR ROAD, KOLKATA- 700 019 8192.385085 LOSS JAN14 BINOY KUMAR AGARWAL 447259 KALPANA AGARWAL(MRS) 1511967 RAJESH JAIN

    69/3, PERVIN MANSION, JAIN STUDENTS HOME ROAD, SION, MUMBAI -


    3132 DODHIA TECHNO ENGG P LTD STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 599.94 DOUB AUG15 BIPIN AMRITLAL DODHIA ASHOK AMRITLAL DODHIA AMRITLAL RANMAL DODHIA
    400 022

    ELECTRIC MANSION (LUCAS),


    APPASAHEB MARATHE MARG,
    NEAR CENTURY BAZZAR,
    3133 PRAMUKH CAR RIDERS LTD STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 997.0944145 DOUB MAR18 BIPIN BHALABHAI BHAVSAR 807279
    PRABHADEVI,
    MUMBAI 400 025

    3134 SHASHI BHUSHAN AGRO PRIVATE LI STATE BANK OF INDIA BIHAR SARB Patna (5176) K-180, SHACHI COMPLEX , HANUMAN NAGAR, PATNA 260.7211053 DOUB 17032018 BIPIN BIHARI SHARMA NUTAN SINHA ABHISHEK KUMAR

    3135 SATYAM SHIVAM AUTOMOBILES PRIV STATE BANK OF INDIA BIHAR SAMB Patna (4443) DHANUPARA, ARA, N.H. - 30 BY-PASS ROAD ARA BHOJPUR BR 802301 IN 205.5447004 DOUB 31122015 BIPIN KUMAR 5345007

    3136 BALA JI MEGA MART STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) B VIII 141 MOCHPURA BAZAR LUDHIANA 237.03162 LOSS OCT09 BIR PARKASH MALHOTRA

    3137 M/S D L FOAM PVT LTD STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) DELHI 394.1395817 DOUB 28072017 BIR SEN SINGH SARIFUL ISLAM

    PLOT NO -549/2126 (F)


    3138 SWAYAMSHREE MICRO CREDIT SERV STATE BANK OF INDIA ODISHA SARB Bangalore II (40564) 493.1355132 LOSS 31102018 BIRENDRA KUMAR MAHUNTA 5207711 PRAFULLA KUMAR SAHOO 2337853 PRASSANNA KUMAR MISHRA 888286 JAGDISH PRADHAN 797099
    PATIA , BHUBANESWAR - 751024

    3139 M/S B N GHATAK AND GRANDSONS STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) MEMARI STATION BAZAR , PURBA BARDHAMAN 410.6984593 DOUB 19032018 BIRENDRANARAYAN GHATAK

    3140 TRON VIDEOTIX (P) LTD STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 533,JODHPUR PARK,KOLKATA-700068 497.429712 LOSS MAY14 BISWAJIT GUHA KETAN MITRA

    3141 M/S TOORSA COLD STORAGE PRIVAT STATE BANK OF INDIA WEST BENGAL SARB Siliguri (10137) VILL.BIRPARA(ALIPURDUAR)., P.O.ALIPURDUAR,DIST.JALPAIGURI,WEST 507.422766 DOUB APR12 BISWAJIT MUKHERJEE

    CHATTERJEE INTERNATIONAL CENTRE, FL-19., ROOM NO.A-6, 33A, J.L.


    3142 GREMONT PROJECTS & SERVICES P STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 453.4009311 LOSS JUN14 BISWANATH BHATTACHARYA 1337292 MANJUSREE BHATTACHARYA(SMT) ACHINTYA KR BHAUMIK 2036761
    NEHRU ROAD, KOLKATA-700071.

    IX/181C1, ANTHINATTU BUILDING, JAYARANI PUBLIC SCHOOL ROAD,


    3143 THEOS IMAGING AND DIAGNOSTICS STATE BANK OF INDIA KERALA SAMB Ernakulam (15632) 2053.625 DOUB 30032018 BOBBY JOSE ((DR)) Rose Mary Manjjoran Manojkumar PV
    THODUPUZHA, KERALA, PIN-685584

    C/O HASEENA COTTON TRADERS,


    3144 SIVAKESAVA COTTON TRADERS-PROP STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) JAGADAMBA ESTATE, 359.0713175 DOUB 30042017 BOLLA NAGESWARA RAO
    MAHALAKSHMIPURAM, ETUKURU ROAD, GUNTUR, A.P.

    6-2-913/914 VTH FLOOR PROGRESSIVE TOWERS KHIRATABAD,


    3145 PATNA BAKHTIYARPUR TOLLWAY LIM STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 23066.22176 DOUB 29082017 BOLLINENI SEENAIAH 496623
    HYDERABAD

    D.NO.10-31/A,MAIN ROAD, CHEYYERU, KATRENIKONDA MANDAL,EAST BONAM VENKATA GOPALA


    3146 SRINIVASA TRADING COMPANY STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 2006.02649 DOUB NOV11
    GODAVARI DIST, AP KRISHNA

    VYSHNAVI JUTE TRADERS PROP BONU DOOR NO. 5/82, PALAKONDA ROAD, RAJAM - 532 127, SRIKAKULAM
    3147 STATE BANK OF INDIA ANDHRA PRADESH SURYABAGH 111 DOUB AUG17 BONU THIRUPATHI NAIDU
    THIRUPATHI NAIDU DIST, ANDHRA PRADESH

    204 IIND FLOOR NEELKANTH HOUSE SANT NAGAR EAST OF KAILASH


    3148 STG OVERSEAS INDIA PVT LTD STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) 493.5171572 LOSS MAR14 BRAHMA DEO TRIPATHI 2760599 SUDHIR SRIVASTAVA 2718085
    NEW DELHI-11

    DNO. 6-3-863/2, I FLOOR OPP: HOTEL GREEN PARK LANE NEAR NIRAJ
    3149 SHIVAANI ALLOYS STEEL CASTINGS LTD STATE BANK OF INDIA TELANGANA PUNJAGUTA HYDERABAD 1577 DOUB MAR12 BRAHMA ND SINGH 1316376 PARAMATMA SINGH 1316412 SARITHA SINGH(SMT) 1623903
    PUBLIC SCHOOL AMEERPET HYDERABAD 5

    BALODA BAZAR ROAD, OPP BRIGHU HOSPITAL, BHATAPARA, C.G.


    3150 M/s Prabhu Das & Sons STATE BANK OF INDIA CHATTISGARH SARB Raipur (10009) 201.5938293 SUBST JAN19 BRIJ LAL KESHWANI 29052020
    493118

    3151 KUNJ FORGINGS (P) LIMITED STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) C-177 INDUSTRIAL AREA BULANDSHAHAR ROAD GHAZIABAD U.P 1608.5971 LOSS APR14 BRIJESH KUMAR AGGARWAL 1714757 VINOD SABHARWAL 6768736

    3152 SHIVANI VANASPATI LTD STATE BANK OF INDIA ODISHA SAMB Bhubaneswar (10130) OSL TOWER, LINK ROAD, CUTTACK, ODISHA 384.7462456 LOSS MAR97 BRIJMOHAN JHAWAR GHANASHYAM DAS JHAWAR BHARAT KUMAR JHAWAR MADHUSUSDAN JHAWAR

    3153 HITEMP FILTERS PVT LTD STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 1/S CHATU BABU LANE, KOLKATA 700014 288.2135193 DOUB JUL16 BUDHA SEAL ANJAN SEAL RALNAPALI SEAL NETAI CH SEAL

    VILL. BORAGADHOI, 16 NO. TINIALI,NEAR M/S DIGIPOINT,DULIAJAN,


    3154 BULBUL SAIKIA STATE BANK OF INDIA ASSAM SARB Jorhat (18400) 108.0790936 DOUB MAR17 BULBUL SAIKIA
    P.O. DULIAJAN,

    3155 DAAJ HOTELS AND RESORTS PVT LTD STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 8-2-409, ROAD NO.6, BANJARA HILLS, HYD-34, TELENGANA 811.9123916 LOSS SEP11 BUPINDER SINGH SAHNEY 376152

    3156 SNEHADHARA INDUSTRIES LTD STATE BANK OF INDIA ODISHA SAMB Bhubaneswar (10130) AT – AMPAVALLI VILLAGE,POTTANGI TAHASIL,DIST – KORAPUT- 764039 237.4654452 LOSS DEC01 BUTCHAIAH VEMURI

    3157 M/S EMMANUVAL SILKS STATE BANK OF INDIA KERALA SAMB Ernakulam (15632) NO.17/32, CALVARY CORNER, POOTHOLE, THRISSUR 680004 2382.922666 DOUB JUL15 BYJU T.O SHAJU T.O RAJU T.O JIJU T.O

    6 3 1186/5/A IIIRD FLOOR ANURAGH PLAZA BEGUMPET HYDERABAD BYRRAJU RAMA RAJU (S/O
    3158 MAYTAS HILL COUNTY SEZ P LTD STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 830.9908781 LOSS JUL10
    500 016 BYRRAJU RAMA LINGA RAJU)

    6-3-1186/5/A, IIIRD FLOOR, ANURAGH PLAZA, BEGUMPET, HYDERABAD


    BYRRAJU RAMA RAJU S/O
    3159 HILL COUNTY SEZ PVT LTD STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) - 500 016 830.9908781 LOSS JUL10 D GOPALA KRISHNAM RAJU
    BYRRAJU RAMA LINGA RAJU

    SUT ROYAL HOSPITAL, KOCHULLOOR, THIRUVANANTHAPURAM


    3160 TRIVANDRUM INTERNATIONAL HEALT STATE BANK OF INDIA KERALA SAMB Ernakulam (15632) 1754.348196 DOUB 30052016 C BHARAT CHANDRAN((DR))

    SUT ROYAL HOSPITAL, KOCHULLOOR, THIRUVANANTHAPURAM


    3161 TRIVANDRUM MEDICAL SPECIALITY STATE BANK OF INDIA KERALA SAMB Ernakulam (15632) 147.4966 DOUB 30112016 C BHARAT CHANDRAN((DR))

    3162 SURYODAYA INFRASTRUCTURES PVT STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) # 387/1, 2ND MAIN ROAD, HMT LAYOUT, ANAND NAGAR, BANGALORE 324.9945274 LOSS 28062013 C CHANDRA VENKATESHWARALU

    3163 HIMACHAL TUBES & WIRES (P) LTD STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) PARWANOO HIMACHAL PRADESH 119.5973898 LOSS MAR94 C D JAIN

    3164 VIJAI MAHALAXMI SPINNING MILLS STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) NO. 15, KRR LAYOUT, II STREET, MANGALAM ROAD, TIRUPUR 2656.735635 LOSS AUG12 C DHANDAPANI D PREMA K PADMAVATHI

    DOOR NO. 5/160, 5/161,


    3165 J F K MOULDINGS STATE BANK OF INDIA KERALA ARM Ernakulam (70683) WEST PANTHEERANKAVU, OLAVANNA P O 271.4773378 DOUB 27022018 C M INAYATH
    KOZHIKODE PIN 673 019

    39/5761, C BLOCK, THARAKKANDAM ESTATE, KURUSUPALLY ROAD,


    3166 NOOH EXPORTS STATE BANK OF INDIA KERALA SARB Bangalore II (40564) 177.09306 LOSS SEP12 C M NOORUDIN
    RAVIPURAM, COCHIN 682015

    DBS HOUSE , 31 MARZBAN ROAD FORT, NR BOMBAY GYMKAHANA


    3167 CRB CAPITAL STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 384.79454 LOSS MAR97 C R BANSALI S. K JAIN B. D. DIXIT P L TATIA
    ANNEXE, MUMBAI-400001

    3168 MYSORE PAPER MILLS LTD STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) 16/A ALI ASKER ROAD P B NO 112 BANGALORE 6774.520251 LOSS 27092012 C SHIVASHANKAR D V PRASAD NAVEEN RAJ SINGH ARVIND SHRIVASTAVA V C RAM MOHAN LUKOSE VALLATHARAI V RAMAKANTHA C B PATIL OKALY SHRIDHARA KARKALA

    3169 VAISHNAVI RURAL WAREHOUSE SUD STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) SUDEPALLI VILLAGE, VELDURTHY 102 LOSS FEB12 C SRILATHA(MRS)

    3170 MEHALA CARONA TEX P LTD STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) 36, HARVEY ROAD, TIRUPUR 641 602 2750.260129 LOSS MAY12 C SUBRAMANIAN R DORAISWAMY

    629/1&2 POTHIYAPALAYAM ROAD, MUTHUKALIVALASU,


    KADAIYUR POST KANGEYAM
    3171 DHANUSHREE INDUSTRIES STATE BANK OF INDIA TAMIL NADU SARB Bangalore II (40564) 213.2590538 LOSS 30062015 C SULOCHANA
    TAMIL NADU, PIN: 638701

    C SURESH REDDY( MANAGING


    3172 NIPPY CHEMICALS STATE BANK OF INDIA ANDHRA PRADESH MEDCHAL-I.E. PLOT NO.918,VIVEKANANDA NAGAR,KUKATPALLY,HYDERABAD-500072 235 DOUB APR08 C SUBHASHINI
    PARTNER)

    TC 17/1656
    KATTU ROAD
    3173 JAYA AGENCIES STATE BANK OF INDIA KERALA SARB Trivandrum (10058) 154.9926823 DOUB 28062017 C THANKARAJAN
    POOJAPPURA
    TRIVANDRUM

    39-B, COCHIN SPECIAL ECONOMIC ZONE, KAKKANAD, C Y A RAHIM(MANAGING


    3174 ASMA RUBBER PRODUCTS PVT LTD STATE BANK OF INDIA KERALA SAMB Ernakulam (15632) 387.7216735 LOSS FEB07 501579 NISA RAHIM(DIRECTOR) 503462
    COCHIN- 682037 DIRECTOR)

    NO.16, KRR LAYOUT, 2ND STREET, OPP. TO DIAMOND THEATRE,


    3175 MAHALAXMI YARNS STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) 528.1919268 LOSS JUL15 C. DHANDAPANI
    MANGALAM ROAD, TIRUPUR 641 608

    3176 A R INFRA TECH STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) NO.44 ELDAMS ROAD, TEYNAMPET, CHENNAI 600018. 1142.55871 LOSS JUL13 C. RENGARAJ MOHAMMED ABDULLAH

    NO.1 LSS TOWERS, DEVANGAPURAM, LAKSHMI NAGAR, TIRUPUR


    3177 SHRI BALAJI YARNS STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) 124.777015 LOSS AUG15 C.DHANDAPANI
    641603

    3178 MALANPUR LEATHERS LTD STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) 4 PURUSHOTTAM VIHAR GOLE KA MANDIR GWALIOR 313.2955149 LOSS MAR97 C.K. GUPTA ARUNA GUPTA SUSHILA GUPTA (SMT.)

    3179 POONCHOLA FAB STATE BANK OF INDIA TAMILNADU SARB Madurai (13165) D-47,10TH CROSS WEST, THILLAI NAGAR, TIRUCHIRAPALLI-620018 264.6036769 LOSS JUN15 C.K. SIVARAMAKRISHNAN

     
     
     
     
    Client Confidential # PROPRIETARY
    3180 MEHRASONS JEWELLERS (P) LTD STATE BANK OF INDIA DELHI DELHI-K.G. MARG C-11, CANNOUGHT PLACE, NEW DELHI - 110 001 252 LOSS AUG00 C.L.MEHRA PAWAN MEHRA 2132488 NAMEETHA MEHRA 2132504

    REGD OFFICE:EVERONN HOUSE, PLOT NO.96-99, INDUSTRIAL ESTATE,


    3181 EVERONN EDUCATION LIMITED STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 14164.03689 LOSS MAY15 C.N.RADHAKRISHNAN 3076098 SANDEEP MANIYAR 2722430 AJAY SHEKAR SHETTY 2678449
    PERUNGUDI, CHENNAI 600096.

    CORPORATE FINANCE BRANCH-


    3182 CRB CAPITAL MARKETS LTD STATE BANK OF INDIA MAHARASHTRA CRB HOUSE 13 PANCHKUIAN ROAD NEW DELHI 110 001 449 LOSS MAR97 C.R.BHANSALI-CHAIRMAN S.K.JAIN-VICE CHAIRMAN B.D.DIKSHIT-DIRECTOR S.N.TANDON MANJULA BHANSALI P.L.TATIA VIMAL KUMAR SHARMA
    MUMB

    3183 PETROFILS CO-OP LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) PETROFILSNAGAR BARODA 2599.969452 LOSS MAR99 C.S.BALLAL 34258

    3184 M/S KANNAN TEX STATE BANK OF INDIA TAMILNADU SARB Bangalore II (40564) 109 TRICH ROAD, PALADAM, TIRUPUR DIST 505.1498699 LOSS MAY12 C.SELVAKUMAR PROPRIETOR

    3185 SHIVA AGRICULTURAL FARM STATE BANK OF INDIA PUNJAB GORAYA GT ROAD GORAYA NEAR STATE BANK OF PATIALA, PHILLAUR 103.41222 SUBST JUN14 CAHUNNI LAL GABA AGSPK7044P

    GENERAL NICE MINERAL RESOURCES (INDIA)


    3186 STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) NO.19,CHAMIERS ROAD,TEYNAMPET CHENNAI - 600 018 1575.66837 LOSS MAR11 CAI SUI XIN RAVI SHANKAR MANGIPUDY LAU YU
    PRIVATE LIMITED

    3187 G E I INDUSTRIAL SYSTEMS LTD STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) 26 A, INDUSTRIAL AREA, GOVINDPURA, BHOPAL 3350.767509 LOSS MAR15 CARNET ELIAS FERNANDES 54508 BERNARD JOHN 54600 PANNA LAL MUNDHRA 706048 ROBINSON FERNANDZ 2444695

    3188 ROHINI HOME CARE PRODUCTS LTD STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) `8-2-1/4/B SRI NAGAR COLONY ROAD PANJAGUTA HYDERABAD 100.5802571 LOSS 28012011 CH RAMESH BABU 5874689

    #8-3-988/19, SBH COLONY, SRINAGAR COLONY POST, HYDERABAD,


    3189 CHADALAVAD INFRATECH LTD STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 13088.03567 LOSS APR11 CH RAVINDRA BABU (MD) 1771422 CH V SUBBA RAO 1771457 TV SUBBAIAH 1771500
    TELANGANA - 500073

    #8-3-988/19, SBH COLONY, SRINAGAR COLONY POST, HYDERABAD,


    3190 CHADALAVADA INFRATECH LIMITED STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 13088.03567 LOSS 15042011 CH RAVINDRA BABU (MD) 1771422 CH V SUBBA RAO 1771457 TV SUBBAIAH 1771500
    TELANGANA - 500073

    MPL NO-15-3-165 & 166,BESIDE BADRA KALI TEMPLE KAMAN,


    3191 M/S CHANDRA SARADA ESTATES STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 684.97884 DOUB 28072018 CH SHYAM KIRAN
    RANGAMPET,WARANGAL-506002

    3192 KRISHNA TRADERS PROP CHAGANTI STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) GUNTUR 101.59 DOUB FEB16 CHAGANTI KRISHNAPRASAD

    3193 SUN DIAMOND BVBA STATE BANK OF INDIA BELGIUM Antwerp HOVENIERSSTRAAT 19, ANTWER 2019 4111 DOUB DEC12 CHAIM RYDLEWICZ RONI RYDLEWICZ PINCHAS RYDLEWICZ HIRSCH RYDLEWICZ

    3194 SHREE SANCHARI STATE BANK OF INDIA WEST BENGAL SARB Titagarh (10265) FLAT NO.3F, 3RD FLOOR, 54, G.T.ROAD, P.O - BALLY, DIST-HOWRAH 710.808405 LOSS JUN09 CHAITALI SINGHA NIVEDITA HAZRA SWARNALI GHOSH

    D.NO: 36-11-32 , WARF ROAD


    3195 SRI DATTA GANESH COMMUNICATION STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) NEAR NTR BRIDGE 198.03621 DOUB 23092018 CHAKKA RAMAKRISHNA
    KAKINADA

    R.S.138, VIRMAGAM HIGHWAY , NEAR POLICE LINES, TALUKA : SAMI , CHAKSHUKUMAR HASMUKHLAL KETANKUMAR JAGDISHBHAI
    3196 NATIONAL COTTON INDUSTRIES STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 788.00464 LOSS SEP12 JAGDISHKUMAR SOMNATH MEHTA
    DISTRICT : PATAN MEHTA MEHTA

    VILL- WAZIR NAGAR, AMBEY MAJRA ROAD, MANDI GOBINDGARH,


    3197 JATIN ISPAT PVT LTD STATE BANK OF INDIA PUNJAB SARB Patiala (51514) 326.65405 LOSS JUN13 CHAMAN LAL PUNEET TUTEJA
    FATEHGARH SAHIB-147301

    3198 R C FORGE STATE BANK OF INDIA DELHI SARB New Delhi (5169) D-13, BULANDSHAHAR IND AREA, SITE -I, GHAZIABAD 109.3595456 LOSS APR16 CHAMAN SINGH

    71, MIDC CROSS ROAD C, OPP. SEEPZ GATE NO. 2, ANDHERI (E), PRAVIN KIRITLAL MEHTA SANDEEP MAHENDRA SHAH MAHENDRA CHANDULAL SHAH
    3199 CIEMME JEWELS LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 2648.881708 LOSS SEP15 CHAMPAK KIRITLAL MEHTA (MD) 50883 51390 51682 39077
    MUMBAI - 400093. (DIRECTOR) (DIRECTOR) (DIRECTOR)

    3200 MAHESHWARI INDUSTRIES GONDIA STATE BANK OF INDIA MAHARASHTRA SARB Nagpur (10152) MAHESHWARI BHAVAN, MAIN ROAD AMGAON 495.9441704 DOUB 28072017 CHAMPALAL AMRITLALJI BHUTDA

    3201 SURYA ISPAT STATE BANK OF INDIA UP SARB Lucknow (5178) 117/H 1/363 ASTHANA COMPLEX PANDU NAGAR KANPUR 103.4984 LOSS DEC07 CHANCHAL KUMARI

    3202 P.B NIRMAN UDYOG PVT LTD STATE BANK OF INDIA West Bengal SAMB Kolkata II (18192) 36/C Central Road, Jadavpur, Kolkata 700 032 879.7239033 DOUB JAN15 Chanchal Paul 1672956 Chirantan Sarkar 1672987

    3203 PAWAN AUTOMOTIVES PVT LTD STATE BANK OF INDIA BIHAR SAMB Patna (4443) AT HARPUR CHOWK, NH-31, BEGUSARAI-851122 540.663189 LOSS FEB15 CHANDAN KUMAR 6397793

    501 POWAI PLAZA HIRANANDANI GARDENS OPP. PIZZA HUT POWAI


    3204 ANYTIME INDIA FITNESS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 3190.87652 LOSS MAY11 CHANDAN LUNAWAT PRATIBHA LUNAWAT (MRS.)
    MUMBAI

    FLAT NO. 501 5TH FLOOR PLAZA HIRANANDANI GARDEN POWAI PRATIBHA CHANDAN LUNAWAT
    3205 K R COMMODITIES EXPORT PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 366 LOSS APR11 CHANDAN MANGILAL LUNAWAT
    MUMBAI. (SMT)

    25 D, ABINASH GHOSH LANE, BURTOLA, KOL-6/ DOMJUR BUS STAND,


    3206 N ADITYA HALLMARKING & REFINE STATE BANK OF INDIA WEST BENGAL SARB Kolkata (5171) 117.86049 LOSS FEB13 CHANDAN NANDY
    DOMJUR, HOWRAH-711405

    3RD FLOOR KAJIWALA COMPLEX NEAR KINNARY CINEMA RING ROAD CHANDER MOHAN M KHULLAR - MUNILAL MUNSHIRAM KHULLAR -
    3207 NANDINI INTERNATIONAL LTD STATE BANK OF INDIA GUJARAT SARB Vadodra (10059) 110.5802123 LOSS SEP06
    SURAT MD CHAIRMAN

    3208 CHANDER PRAKASH STATE BANK OF INDIA DELHI SARB New Delhi (5169) G-128/129, PREET VIHAR, DELHI-92 457.404545 Loss 30122019 CHANDER PRAKASH

    3209 RAJESH LOOMTEX STATE BANK OF INDIA HARYANA SME GT ROAD PANIPAT H NO-696/4, PACHRANGA BAZAR, PANIPAT, HARYANA. 200 DOUB 28052017 CHANDERBHAN SAINI AIQPS8698J

    NH-76, KHASARA NO 168, VILLAGE POLAI KALAN, TEHSIL DIGOD, DISTT -


    3210 VIMLA DEVI AGROTECH LTD STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) 437.2270286 DOUB Jun15 CHANDRA MOHAN SINGHAL 1540021 BITTHAL PRASAD AGARWAL VARUN GUPTA BRIJ KISHORE GUPTA SATISH CHANDRA GUPTA 6689026 GIRRAJ KUMAR ( GUAN) GAYATRI DEVI(GUAN) LOKESH SHARMA ( GUAN)
    KOTA ( RAJ)

    M/s. GVR Infra Projects Limited, Presently represented by its


    3211 GVNS TOLLWAY PRIVATE LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) Resolution Professional, VBC Solitaire, 10th Floor, No. 47/49, 2979.63166 LOSS 28122018 CHANDRA MOHAN SRIRAMULU 5170468 Arunadevi Ketheri 2107003
    Bazullah Road, T. Nagar, Chennai 600 017.

    476, TALA CAUVERY LAYOUT, AMRUTHA HALLI, BYATARAYANAPURA, CHANDRA MOHAN SRIRAMULU -
    3212 G V R M P DHARWAD RAMANAGAR TO STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) 1900.97645 LOSS 29072016 JINESHWAR KUMAR SANKKALA VENU GOPAL PATCHA NARAYAN RAMESH DESAI
    BANGALORE - 560092 MANAGING DIRECTOR

    M/S SHREE RAMKRUSHNA ELECTRO CONTROLS FLAT NO. 2, LAXMI GOVIND SADAN, OFF SAHAR ROAD, CHAKALA, BOB
    3213 STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 157.686605 LOSS SEP11 CHANDRAKANT BHARGAV GOLE VARSHA CHANDRAKANT GOLE DEEPALI KARANDIKAR
    LTD COLONY, BABAN WADA, VILE PARLE (E), MUMBAI - 400 099

    56/B, 2ND STAGE, KAPNOOR INDUSTRIAL AREA, BEGUR CROSS, MALLIKARJUN BASAVANAPPA
    3214 SHRI MANIKESHWARI AGRO INDUSTRIES STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 316.3414 LOSS DEC11 CHANDRAKANT M MINAJAGI BASAMMA M MINAJAGI RAJESHWARI M MINAJAGI
    GULBARGA MINAJAGI

    SY NO. 98/5, AURAD (B), HUMNABAD ROAD (HIGHWAY), GULBARGA - MALLIKARJUN BASAVANAPPA
    3215 SHRI MANIKESHWARI PAPERS PRIVATE LIMITED STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 990.4317 LOSS DEC11 CHANDRAKANT M MINAJAGI BASAMMA M MINAJAGI RAJESHWARI M MINAJAGI
    585104 MINAJAGI

    198, 199, 204 & 205, 2ND STAGE, KAPANOOR INDUSTRIAL AREA, MALLIKARJUN BASAVANAPPA
    3216 SHRI MANIKESHWARI PULSES PVT LTD STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 681.7883663 LOSS DEC11 CHANDRAKANT M MINAJAGI BASAMMA M MINAJAGI RAJESHWARI M MINAJAGI
    HUMNABAD ROAD, GULBARGA MINAJAGI

    301, RYUTU HONTEN BUILDING, 5-22-4 UENO, TAITO – KU, TOKYO,


    3217 M/S STAR DIAMOND CO LTD STATE BANK OF INDIA JAPAN Tokyo 558 DOUB OCT10 CHANDRAKANT PATEL
    JAPAN 110-0005

    PLOT NO 661/2 MHASURNE,CITY: KHATAV,DIST: SA-TARA,STATE:


    3218 VITTHAL GAJANAN SUGAR PRIVATE STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 1138.41239 DOUB 26122017 CHANDRAKANT PAWAR 6537997
    MAHARASHTRA, INDIA,PIN: 415505

    3219 SONA OIL INDUSTRIES LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) C 5 YUGDHARMA COMM. COMPLE RAMDASPETH NAGPUR 440010 511.3646964 LOSS MAR05 CHANDRAKANT R SHAH SHANTILAL R SHAH DHIRAJ B SHAH PRAVIN P SHAH

    502-503 ABHAY STEEL HOUSE, BARODA STREET, MASJID BUNDER, CHANDRAKANT RAOSAHEB
    3220 CHARBHUJA INDUSTRIES PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 1387.554602 DOUB JUL15 293370 DHARAMCHAND JAIN PRAMOD GAJANAND BANSALE 293468
    MUMBAI-400009. GAWADE

    Chandrakantabhai
    3221 SANGHAVI JEWEL PRIVATE LIMITED MAHARASHTRA SAMB 3 Mumbai Plot No. GJ-101.Seepz++,Seepz,Andheri Mumbai City MH 400096 672.8221462 LOSS 01112019 392409 Ketankumar KirtiLal Sanghavi 794060
    Ravchandrabhai Sanghavi

    M/S NIMISHAMBA STEEM & BOUILED RICE MILL


    PROP:SRI RAMA KRISHNA CHAVAN S/O SIDRAMAPPA CHAVAN ,
    3222 M/S NIMISHAMBA STEEM & BOUILED STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) MYDAR GALLI, NEAR OLD HOSPITAL, 100.04887 DOUB 30042017 CHANDRAKANTH CHAVAN 5285994
    SHORAPUR-585224
    DIST.- YADGIR

    A-1, SHIVAM SUNDARAM COMPLEX, GURUKUL ROAD, MEMNAGAR,


    3223 ARCHON ENGICON LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 18237.69111 LOSS MAR15 CHANDRASHEKHAR B PANCHAL 1231766 SANDIP NARAYAN CHAUDHARI 6856240 KALPESH RAMAVATAR OZA 7608246
    AHMEDABAD-380052

    SHOP NO 201, 1ST FLOOR, NEAR DR. A BADAR HOSPITAL, CHANDRASHEKHAR


    3224 K T ASSOCIATES (PROP CHANDRA STATE BANK OF INDIA MAHARASHTRA SARB Nagpur (10152) 135.2667909 DOUB FEB18
    CHHINDWARA ROAD, CHHAONI, NAGPUR-440013 KRANTIKUMAR KHARABE

    3225 BALAJI COTTEX STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) AT: JIVAPAR, TAL: JASDAN, DIST: RAJKOT 384.3003879 DOUB JAN17 CHANDUBHAI J.BODAR

    3226 KAPOOR RICE & GENERAL MILLS STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) ZIRA ROAD, KOT ISE KHAN , MOGA 154.132545 DOUB 28082015 CHARAN DASS DIVEJ KAPOOR

    3227 SREE JAGANNATH WCS LIMITED STATE BANK OF INDIA ODISHA SAMB Bhubaneswar (10130) NUAPATNA,TIGIRIA,CUTTACK 106.2933387 LOSS MAR96 CHARAN ROUT (OL)

    3228 CHARANJIT SINGH STATE BANK OF INDIA HIMACHAL PRADESH SARB Ludhiana (5271) NEAR PNB SOLAN BREWERY, SOLAN, HIMACHAL PRADESH 173214. 107.1049645 DOUB 02092016 CHARANJIT SINGH

    VPO SALOGRA, NEAR PNB BRANCH, SHIMLA SOLAN ROAD, TEH & DISTT.
    3229 HI-TECH CONSTRUCTIONS STATE BANK OF INDIA HIMACHAL PRADESH SARB Shimla (18185) 140.6898211 DOUB SEP16 CHARANJIT SINGH JATINDER SINGH
    SOLAN (HP)

    3230 HOTEL SOHAL CONTINENTAL STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) HIDE MARKET G.T. ROAD BYE PASS AMRITSAR 213.96639 LOSS FEB10 CHARANJIT SINGH AMARJIT SINGH SOHAL

    3231 FARM FRESH MILK STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) 231-A MODEL TOWN LUDHIANA 687.6613155 DOUB 28072015 CHARANJIT SINGH BAJAJ 615351

    3232 LB WINES PRIVATE LIMITED STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) B-1/1446/13A CHHOTI HAIBOWAL LUDHIANA 142.4211192 DOUB 26072017 CHARANJIT SINGH BAJAJ 615351 LIVTAR SINGH BAJAJ 2663351

     
     
     
     
    Client Confidential # PROPRIETARY
    3233 PURE MILK PRODUCTS PVT LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) VILLAGE ALAMGIR MALERKOTLA ROAD LUDHIANA 5602.727712 LOSS 29032014 CHARANJIT SINGH BAJAJ 615351 GURDIP KAUR((MRS)) 605856

    M/S SAANKHYA EDUCATIONAL SOCIETY


    SRI CHAVA SRINIVASA RAO (PRESIDENT)
    RAJUL INSTITUTE OF PHARMACEUTICAL COLLEGE,
    3234 SAANKHYA EDUCATIONAL SOCIETY- STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 603.2695612 DOUB 30112015 CHAVALA SRINIVASA RAO
    PAPAIPALEM, KOTHAPETA,
    CHIRALA-523 157
    PRAKASAM DISTRICT

    3235 SRI SAI SRINIVASA RICE & PADDY STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) YERUPALLI, NEAR VELLA, RAMACHANDRAPURAM MANDAL, EGDIST 191.9784522 LOSS MAY14 CHEKURI SRINIVASA MURTHY

    M.N.REDDY CLASIC BLDG H.NO.262/3RT 3RD FLOOR.OPP TO HIMALAYA


    3236 PRIYADARSHINI LTD STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 2435.346948 LOSS SEP09 CHERUKURI HARISH (MD)
    BOOK WORLD NEAR COMMUNITY HALL S.R.NAGAR HYDERABAD 500028

    8 2 1/4 SRINAGAR COLONY ROAD PUNJAGUTTA OPP. SBI


    3237 DECCAN CHROMATES LTD STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 1922.112987 LOSS APR08 CHERUKURI KUTUMBA RAO
    YELLAREDDYGUDA BR. HYDERABAD.500 082.

    3238 MODERN INDIA CON-CAST LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 18 D EVEREST46 C J L NEHRU RD KOLKATA WB 700071 IN 7005.231185 LOSS 28062017 CHETAN AGGARWALA 107606 TEJINDER SINGH 107721

    204, 2ND FLOOR, MARUTI CHAMBERS, 40, MARUTI LANE, FORT, MAHADEV RAMCHANDRA
    3239 HARSH STEEL TRADE PRIVATE LIMI STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 3006.00354 LOSS JUL16 CHETAN JITENDRA MEHTA 2647909 3541122
    MUMBAI-400001. SHRINGARE

    (1) 35/H LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (W),
    3240 NOVA BIMET TECHNOLOGIES PVT LT STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 2212.228615 LOSS MAY08 CHETAN RASIKLAL DHRUV (CMD) 1878150 SHIRISH J PAREKH
    MUMBAI. (2) 801, KRISHNA PALACE, AMIN MARG, RAJKOT - 360001.

    208 AMRUT SARDAR NAGAR MAIN ROAD RAJKOT 360001 ADDRESS


    3241 RESILIENT AUTO (INDIA) LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) FOR CORRESP : 35/H LAXMI INDL ESTATE NEW LINK ROAD ANDHERI 3271.16918 LOSS OCT09 CHETAN RASIKLAL DHRUV (CMD) 1878150 SHIRISH J PAREKH
    (W) MUMAI 58

    TRICOM HOUSE, GANDHI ESTATE, SAFED POOL, ANDHERI KURLA ROAD, CHETAN S. KOTHARI (PROMOTER RAJESH PANAMBURKA
    3242 TRICOM INDIA LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 2930.397973 LOSS JUL12 50869 PARESH PATHAK (DIRECTOR) 36076 6478153
    SAKINAKA, ANDHERI (E), MUMBAI 400 072 DIRECTOR) (DIRECTOR)

    STERLING OIL EXP. & ENERGY PRODUCTION CO. LTD.


    3243 STERLING GLOBAL OIL RESOURCES STATE BANK OF INDIA MAHARASHTRA SAMB I Mumbai (4107) SUITE NO. 308, JAMES COURT, ST. DENIS STREET, PORT LOUIS 99965.6815 LOSS 19062016 CHETAN SANDESARA 255671 NITIN SANDESARA 255496
    MAURITIUS

    3244 SHYAMA MA RICE MILL STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) VILL PO BHANDERDIHI BURDWAN 100.5046159 LOSS JUN09 CHHABI GHOSH BIMAL KRISHNA HAZRA

    PLOT NO 75 TO 79 AND 96 TO 100 SHREEJI INDSUTRIAL ESTATE


    3245 SIDDHESHWARI AGRO PRODUCTS STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) 109.93736 DOUB 27022018 CHIGAR PATEL
    AMABPUR ROAD PHASE III GIDC CHHATRAL

    3246 KASI SEA FOODS PRIVATE LIMITED STATE BANK OF INDIA TELANGANA SAMB SECUNDERABAD (4106) D No 18-103/4, Madhurawada, Kommadi, Visakhapatnam. 1499.968096 DOUB 19032019 CHILUKURI KASI NANNPURANA 7805691 CHILUKURI SANTOSH 7805762 CHILUKURI SATYA SRINIVAS 7816350

    SY NO.57 & 58 KIADB INDUSTRIAL AREA KUDLUR KUSHALNAGAR


    3247 CHIMCO INTERNATIONAL PVT LTD STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 159.84353 LOSS JUN08 CHIME GONPO - CMD 787586 NAMGYAL CHODEN(SMT)(DIREC) 788566
    SOMWARPET TALUK

    PLOT NO 88, LOKSEVA NAGAR, JAYTALA ROAD, ANUSHREE PALACE, CHIMMIRI VYANKATESHWARLU
    3248 SRI SAI CONSTRUCTIONS STATE BANK OF INDIA MAHARASHTRA SARB Nagpur (10152) 354.9678175 LOSS SEP14
    NAGPUR22 LAXMAIAH

    3249 SHELTER INFRA PROJECTS LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) ETERNITY DN I SECTOR V SALT LAKE CITY KOLKATA – 700 091 1791.595231 DOUB NOV11 CHINMOY MAZUMDER 21324

    3250 HIMALAYA COLD STORAGE STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) VILL.CHALKPUROHIT PO MACHKHANDA DIST BURDWAN PIN 713101 285.736045 DOUB JAN20 CHINMOY MONDAL 80962202622

    3251 VENKATESHWARA BINNY RICE MI C STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) NIZAMABAD 106.5605364 LOSS 09052014 CHINTALA KRISHNA MURTHY 4855921

    REG OFF: FLAT NO 201 SAI KRUPA APARTMENTS OPP 7 B BEHIND CHINTALAPATI. SUBRAMANYAM
    3252 SHANSI SHERI TEK LTD STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 178.9446367 LOSS FEB03 PAS RAO
    COMMUNITY HALL SANJEEVA REDDY NAGAR HYDERABAD 500 038. (CEO)(S/O C PURNANDAM)

    TEXECEELENCE COMPLEX, NR ANUPMA CINEMA, KHOKHRA,


    3253 NACHMO KNITEX LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 920.81966 LOSS MAR04 CHINTAN N PARIKH 155225
    AHMEDABAD

    A-103-104 IMPERIAL COMMERCIAL COMPLEX RANOLI GIDC ESTATE


    3254 KRISHNA MARKETING STATE BANK OF INDIA GUJARAT SARB Vadodra (10059) 359.09377 DOUB 09012019 CHIRAG PATNI
    VADODARA

    209 SANGAM ARCADE VALLABHAI ROAD VILE PARLE(WEST) MUMBAI


    3255 EURO MULTIVISION LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 12339.69539 LOSS SEP11 CHIRAG SHAH SURESH L. SHAH JATIN RAMNIKLAL CHAWDA MAHENDRA VRAJLAL MODI HITESH S. SHAH ANIL M MANDEVIA RAYSHI L SHAH PRAVIN GALA
    400056.

    3256 DHRUV COTTONS STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) KUBEER PALSI ROAD, BHAINSA, NIRMAL DISTRICT, TELANGANA STATE 789.8450268 DOUB 16032018 CHITRALA MARUTHI 255899

    3257 KRISHNA OILS STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) F 375 IPIA Road No. 7 Bhamashah Mandi 324005 101.7442096 LOSS APR19 Chitresh Agarwal 7185

    3258 SWARNA HOSPITAL PVT LTD STATE BANK OF INDIA ODISHA SAMB Bhubaneswar (10130) C-1,JAYADEV VIHAR,BHUBANESWAR 645.7974262 LOSS JUL14 CHITTARANJAN DAS 1122616

    D.NO 16-23-36/3, NEAR BYPASS ROAD, OLD TOWN TANUKU, WEST


    3259 BALAJI TEXTILES LTD STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 2067 DOUB JAN13 CHITTURI VENKATA KRIHNA RAO 1842079
    GODAVARI DT. A.P. PIN-534211

    D. No.47-10-10, 4/4 Floor,


    Rednam Regency,2nd Lane,Dwarakanagar,
    3260 B O B TRADING PVT LTD VIJAY STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 350.8810821 DOUB JAN17 CHOKKA VIJAY KUMAR 292357 KOPPULA PRAKASH VIJAYA RAYALU 528567
    Visakhapatnam – 530016.
    Ph No:2512794,2732792

    3261 SAHIL STEEL TUBES PVT LTD STATE BANK OF INDIA KARNATAKA MALUR 38 4TH CROSS LALBAGH ROAD K S GARDENS BANGALORE 155 LOSS FEB97 CHUNILAL GUPTA JAGADISH GUPTA

    #101 BRIGADE GATEWAY APARTMENTS, 26/1 DR RAJKUMAR ROAD,


    3262 CHYTHRA HANDLIGARE SUBBANNA STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) MALLESHWARAM WEST BANGALORE 258.24881 DOUB 30072018 CHYTHRA HANDLIGARE SUBBANNA

    3263 CIJAL LAWRENCE STATE BANK OF INDIA KERALA SARB Bangalore II (40564) Cijal Lawrence, Pulickal House, Puthencruz P.O., Ernakulam – 682308 129.1823358 DOUB 20032019 Cijal Lawrence Nilda Tresa Sebastian

    OLD PWD STORE COMPOUND,


    3264 KERALA STATE CONSTN CORPN- RM STATE BANK OF INDIA KERALA ARM Ernakulam (70683) PMG, VIKAS BHAVAN P.O 1725.92195 LOSS 06042004 CORPORATION
    THIRUVANANTHAPURAM 695 033

    M/S. K B DHONDALE SILK THROWING FACTORY NO. 4, P S LANE, INDRA


    3265 KB DHONDALE SILK THROWING STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 173.492899 DOUB 27082016 D K ESWAR 78210000
    BHAVAN, 2ND CROSS, SANTHUSA PET, BANGALORE 560053.

    M/S. NATARAJ INTERWOVEN LABELS MFG. COMPANY, NO.4, P S LANE,


    3266 NATARAJ INTERWOVEN LABELS STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 172.4267694 DOUB 28092016 D K JAGANNATH 46942564
    INDRA BHAVAN, 2ND CROSS, SANTHUSA PET, BANGALORE 560053

    3267 ENVISION ECC PRIVATE LIMITED STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 1-2-375, GAGAN MAHAL ROAD, DOMALAGUDA, HYDERABAD – 500 029. 107.5692118 DOUB DEC15 D MAN MOHAN 1271105

    D.NO. 48-1-34/3, FLAT NO. 101


    3268 VAJRA COMMUNICATION PROP:D N S STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) GROUND FLOOR, LAKSHYA APARTMENTS 341.1129374 DOUB 22072017 D N SUNANDA DEVI
    SRINAGAR, VISAKHAPATNAM

    SHRI D.PRABHU
    S/O A.DHANDAPANI,
    PROPRIETOR CUM GUARANTOR
    3269 GUNA RS METALS PRIVATE LTD STATE BANK OF INDIA TAMIL NADU SARB Bangalore II (40564) 132.76793 DOUB 27092016 D PRABHU
    3/7, PUSHPA NAGAR 2ND STREET,
    KANGEYAM CROSS ROAD
    TIRUPUR 641 604

    PGC CORPORATION P LTD (FORMERLY


    3270 STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) 5 PREM GARDENS, RAJAJI NAGAR PN ROAD, TIRUPUR 10992.81664 LOSS JUN14 D PREM 8709 ADITH D VIKRAM 8696 K KALEESWARAN 4193
    PREMDUR AI EXPORTS P LTD)

    3271 M/S NAGARJUNA LUBE CORPORATION STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) KURNOOL 103.0512366 DOUB OCT15 D R P GUPTA

    MALK'S EMBASSY, NO. 9, I FLOOR, UNION STREET, SHIVAJI NAGAR,


    3272 MOTHER INDIA LOGISTICS & MINERALS PVT LTD STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) 2089.17553 LOSS JUN10 D RAVI KUMAR (CEO) D ANIL KUMAR D AJIT KUMAR
    BENGALURU.

    80/86, LOTOUCHE ROAD, JYOTIBA PHULE NAGAR, KANPUR, UTTAR


    3273 RAJENDER STEELS LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 1961.151888 LOSS MAR98 D S BATRA G K BATRA
    PRADESH

    16, GOLIMAR GARDEN, BHAVANI SINGH ROAD, JAIPUR. WORK AT


    3274 RANI SAGAR CEMENT CO STATE BANK OF INDIA RAJASTHAN JAIPUR-SMS HIGHWAY 170 LOSS MAR98 D S BHANDARI - MD 1433798 M D AGARWAL S P SEHGAL 397687 S K MANSINGHKE V KIRAN R PATEL
    VIL.RANISAGAR, AJMER DIST.

    PLOT NO.27, VIDHYUT NAGAR, NEW TOWN, ANANTHPUR, A.P


    3275 SAISUDHIR INFRSTUCTURES LIMITE STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 6760.41344 LOSS 26102013 D SRIDHAR REDDY 1686195 D VENKATARAMI REDDY 1731930

    M/S PRITHVI UNICON BUILDERS & DEVELOPERS


    KHATHA NO.1951/3437/2154, SY NO.6/1& 6/2, ROYAL LAKE FRONT,
    3276 M/s PRITHVI UNICON BUILDERS & STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) RESIDENCY ROAD 185.626115 DOUB 10072016 D V RAGHU 16485601
    KOTHANUR,J P NAGAR 8TH PHASE
    BENGALURU 560078

    1-54-11, PLOT NO: 51, SECTOR – 1, HIG, MVP COLONY,


    3277 USHA MADHURI ENTERPRISES PVT L STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 1690.00391 LOSS SEP11 D VISWANADHA RAJU 65135
    VISAKHAPATNAM – 530017.

    NO. 87/5,AMMANKULAM STREET


    RAJIV GANDHI NAGAR, THIMMASAMUTHIRAM
    3278 M/S SIVA SAKTHI MODERN RICE MI STATE BANK OF INDIA TAMIL NADU ARM Chennai (70674) 212.21404 DOUB 10072017 D. KARTHIKEYA RAJA
    KANCHIPURAM 631501

    3279 VERSHA ALLOYS LTD STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) 76, INDUSTRIAL AREA, MALANPUR, DISTT.- BHIND(M.P.) 100 LOSS OCT90 D. N. PTODIYA G.C. JAIN S.K.GOEL UDAYAN PATODIA MAHESH PRASAD GARG P.K.JAIN S. C. PACHORI ROSHAN LAL GUPTA

    215/A, 2ND MAIN ROAD, INDIRANAGAR, IST STAGE, BENGALURU 560


    3280 PERPETUAL POWER TECHNOLOGIES PVT LTD STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 174.7320548 LOSS SEP99 D. SATHYAVATHI V. RENUKA G SURYANARAYANA T GAYATHRI UMESH RAKHRA
    078

    3281 OM STEEL TRADERS CHENNAI P LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 21 RASAPPA CHETTY STREET PARK TOWN CHENNAI 2730.110071 LOSS DEC13 D.DEVARAJAN 1943740

    3282 CONSOLIDATED FIBRES AND CHEM LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 222 A J C BOSE ROAD CIRCULAR MANSION 5TH FLOOR KOLKATA 1906.570047 LOSS JUL06 D.K.BHOWMICK SHASHI KANORIA 113939 B.L.JHUNJHUNWELE P.K.CHATTERJEE

    3283 PADMAVATHY MOLY & TUNGSTEN PVT LTD N STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) NO.34 II STAGE BRINDAVAN EXTENSION (rem auc) 221 DOUB SEP09 D.K.NAMBIRAJAN IYENGAR N.PADMAVATHI IYENGAR N.VIJAYA

    LT. GEN. HARBHAJAN SINGH


    3284 PUNWIRE LTD STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) B-53,PHASE-VI,SAS NAGAR,MOHALI 730.31796 LOSS JAN02 D.S. GURU – IAS-CEO LT. GEN. A.J.S.BHALLA,AVSM B.K. SYNGAL BHAGWAN D. KHURANA MUTHUSWAMY
    (RETD.)

    RAJINDER HOUSE 117-H-1/303 MODEL TOWN PANDAV NAGAR


    3285 RAJINDER STEELS LTD STATE BANK OF INDIA MAHARASHTRA COMMERCIAL BRANCH MUMBAI 2867 DOUB MAR99 D.S.BATKA - CMD G K BATRA
    KANPUR-208005

     
     
     
     
    Client Confidential # PROPRIETARY
    PLOT NO.1695 H BLOCK 5TH STREET 11TH MAIN ROAD ANNANAGAR
    3286 ICON HOUSEHOLD PRODUCTS P LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 1470.169967 LOSS SEP12 D.SIVASANKARAN 17518 KUMAR ANANDAN 2555948
    CHENNAI 600040.

    3287 PERTECH COMPUTERS LTD STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) E -46/10, OKHLA INDUSTRIAL AREA, PHASE – II , NEW DELHI-110020 604.661124 LOSS 31031998 DADAN BHAI P K G NAIR A S MITTAL-

    3288 HEX NUTS PVT LTD STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) D-319, PHASE VIII, FOCAL POINT, LUDHIANA 468.1093016 LOSS JUN12 DALIP CHAND 2530058 RAJINDER KUMAR 1811760 GURWINDER KUMAR 2530037 LAJWANTI 2530094

    3289 S G POLYPLAST PVT LTD STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 4055, FIRST FLOOR, NAYA BAZAR, DELHI 110006 3317.095876 DOUB MAR18 DALIP KUMAR JINDAL 536819 SHALOO JINDAL(MRS) 6553024

    3290 NAMDHARI RICE AND GNL MILL STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) VILL. JEEWAN NAGAR, TEHSIL RANIA, DISTT. SIRSA -125075 1153.336508 DOUB JUN16 DALJEET SINGH

    3291 CHOOSY FASHIONS KYC TO BE TAKE STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) MUMBAI 1103.725277 DOUB 28012018 DALJIT SINGH CHADDHA 5285

    SANJAY BUILDING NO.7,MITTAL INDUSTRIAL ESTATE SAKINAK ANDHERI SHYAMSUNDER


    3292 SAJJAN UDYOG STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 331.0261211 LOSS MAR96 DAMAYANTI DEVI JHUNJHUNWALA SAJJAN JHUNJHUNWALA
    EAS MUMBAI 400051 B.JHUNJHUNWALA

    KANJIRATHINKAL COMPLEX OLAVACODE MAIN RAOD, OLAVACODE P O


    3293 ONSET DEVELOPERS STATE BANK OF INDIA KERALA ARM Ernakulam (70683) 432.4659425 DOUB AUG18 DANI P J 35742011
    PALAKKAD PIN 678002 KERALA STATE

    3294 SHIV SHAKTI ENTERPRISES STATE BANK OF INDIA HARYANA SARB Panchkula (51519) JAGADHRI SAHARNPUR ROAD, NEAR AGGARSAIN CHOWK , JAGADHRI 333.5046963 DOUB 25042017 DANISH OBEROI

    FLAT NO. 601 JEEVAN BODH, NEAR GARIBA HOSPITAL, MALA WEST
    3295 VIRAJ POLYPLAST TECHNOLOGIES ( STATE BANK OF INDIA GUJARAT SARB Vadodra (10059) 392.4217574 LOSS AUG14 DARPAN JITENDRA SHAH
    MUMBAI

    M/S SHRI GANESH INDIAN INDUSTRIES,SURVEY NO. 130/2, PLOT NO


    “C” KARKYACHOWAL REVORA, BARDEZ GOA 403513, SHRI GANESH
    3296 SHRI GANESH INDIAN INDUSTRIES STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) KRUPA, H NO. 51/1-B, BIRMOTTEM BASTORA, BARDEZ, GOA NORTH 429.9503394 DOUB 26122018 DARSHAN HULLALADA 2612
    GOA, 403507

    3297 DARSHAN SINGH STATE BANK OF INDIA PUNJAB SARB Patiala (51514) VILLAGE SAUNDHA, TELSIL & DISTT.- FATEHGARH SAHIB 127.5803663 DOUB 08042016 DARSHAN SINGH

    SHOP NO.16,SUPER CYCLE MARKET,GILL ROAD,


    3298 FOREX FASTNERS PVT LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) LUDHIANA-141003,PUNJAB 1290.230582 DOUB 21012017 DARSHAN SINGH 971005 JAGDISH SINGH 7332623

    3299 R S RICE MILLS STATE BANK OF INDIA CHANDIGARH SARB Bangalore II (40564) VILL-SALALA, SUB TEHSIL-BHOGPUR, JALANDHAR-144105 187.5808994 LOSS JUN13 DARSHAN SINGH (PROP.)

    3300 MR DARSHAN SINGH STATE BANK OF INDIA PUNJAB SIRHIND MANDI VILL-SOUNDA, POST- MULLAN PUR, DIST- FATEHGARH SAHIB, PUNJAB 127.5803663 DOUB MAR16 DARSHAN SINGH S/O JAGIR SINGH

    W/o Krishna Rao


    3301 SUVARNA LAKSHMI DASARI STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) D.No. 6-109, S E R Center, Prasadampadu, VIJAYAWADA -520008. 163.40029 DOUB 22032018 DASARI SUVARNA LAKSHMI 9000010999
    Andhra Pradesh

    3302 KATHARE ROCKS STATE BANK OF INDIA KARNATAKA ILKAL NEAR OLD GOVT.HOSPITAL ILKAL 138 DOUB JAN99 DASHARATH C KATHARE (MD) MOHAN C KATHARE SHANKAR C KATHARE RAMACHANDRA C KATHARE

    MUNICIPAL NO. 54, BOWRING TOWER, BOWRING HOSPITAL ROAD,


    3303 CHIVARO TECHNOLOGIES PRIVATE L STATE BANK OF INDIA KARNATAKA CENTRAL BUSINESSS DIST 140.94064 LOSS AUG13 DATTARAM MISHRA 00351140 UMA MISHRA(MRS. ) 02291324
    BANGALORE – 560001

    702 Acme Plaza, Near Chakala


    Andheri Kurla Road, Andheri East,
    3304 ORIGINET TECHNOLOGIES LTD STATE BANK OF INDIA MAHARASHTRA SAMB II Mumbai(15859) City: Mumbai, Dist: Mumbai, 497.4843884 DOUB JAN20 Daulat Samirmal Mehta 1575366 Dinesh Chand Sharma 2460345
    Maharashtra, India, Pin: 400059

    EL-178, Electronics Zone,


    T.T.C MIDC Industrial Area, Mahape
    3305 TWINSTAR INDUSTRIES LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 1599 DOUB 21092019 Daulatmal Samirmal Mehta 1575366
    Navi Mumbai – 400 701

    T-60/1 DCM SCHOOL ROAD NEW ROHTAK ROAD KAROL BAGH NEW DAVINDER PAL SINGH KOHLI - GURMEET SINGH SAWHENY - DY
    3306 KOUTONS RETAIL INDIA LIMITED STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) 4537.665887 LOSS MAR12 87996 BHUPINDER SINGH SAWHNEY - MD 86356 76546 KAILASH CHAND SHARMA 221437 PARVESH AHUJA - IND DIR 3449534 KATARA M K -IND DIR 2801062
    DELHI CHAIRMAN MD

    3307 G S INDUSTRIES STATE BANK OF INDIA PUNJAB SARB Bangalore II (40564) G S INDUSTRIES, 39 FOCAL POINT MEHTA ROAD AMRITSAR 128.8216235 LOSS JUN16 DAVINDER SINGH

    3308 BAJWA GRAM UDYOG SAM STATE BANK OF INDIA CHANDIGARH SARB Bangalore II (40564) VPO GHOGRA TEHSIL DASUYA,DISTT.HOSIARPUR 783.2934202 LOSS DEC15 DAVINDER SINGH (SECRETARY) MOHINDER SINGH (CHAIRMAN) KULJIT KAUR (DY. CHAIRPERSON) HARJIT SINGH (TREASURER) HARBHAJAN KAUR (MEMBER) GURMIT SINGH (MEMBER) JOGINDER SINGH (MEMBER)

    SHOP NO. 5,6 & 7,CHAMUNDA ESTATE,OPP HEAVY WATER VARGHESE ANTONY LITTY VARGHESE THAKKOLKARAM
    3309 CONSTANT ENGINEERING PVT LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 1042.006497 LOSS JUL12 DAVIS ANTONY THAKKOLKARAN 3167863 SUNI DAVIS THAKKOLKARA (SMT) 1838277 1811909 1838293
    TOWNSHIP,NEAR TCI TRANSPORT,KAWAS ,SURAT THAKKOLKARAN (SMT)

    3310 KOLDY PETROLEUM INDIA LTD STATE BANK OF INDIA KERALA KOTTAYAM (MAIN) PB NO.79 KERALAPURAM BUILDING SRINIVASA IYER ROAD KOTTAYAM 254.89589 DOUB MAR05 DAVIS MANUEL -MD MATHEW MANUEL GIRI DAVIS (SMT) - DIR

    3311 SHRI LAXMI METAL CASTINGS PRIV STATE BANK OF INDIA UTTARAKHAND SARB Bangalore II (40564) PLOT NO 246, 1/5 MILE STONE, KHANDSA ROAD, GURGAON 820.6590618 DOUB 31122015 DAYA SHANKAR SHARMA UMESH SHARMA

    3312 SHRI LAXMI UDYOG PVT LTD STATE BANK OF INDIA DELHI SARB New Delhi (5169) PLOAT NO.246, KHANDSA ROAD, GURGAON, HARYANA 128.8531627 LOSS MAR15 DAYA SHANKAR SHARMA 53679 GAURAV SHARMA 933524

    3313 KANNAIYA SAW MILL STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) NO.119/3-B, PUDUKKOTTAI ROAD, GUNDUR, TRICHY - 620 007 442.692315 LOSS 28112016 DAYALAL K PATEL

    3314 KANNAIYA TIMBER TECH STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) NO.119/3B, PUDUKOTTAI ROAD, GUNTUR, TIRUCHIRAPPALLI - 620 007 806.637498 LOSS 17102016 DAYALAL K PATEL NARMADABEN D PATEL

    3315 COMPRO SYSTEMS INDIA STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 228A A J C BOSE ROAD KOLKATA 1425.111924 LOSS SEP09 DEB KUMAR SINHA 1675950 KABITA SINHA 1569816 SANAT KUMAR SINHA 1909854

    3316 NEW K C DAS DIAMOND & JEWELLER STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) J C GHOSH SARANI BUS STAND, CHINSURAH, DIST- HOOGHLY 153.2418263 DOUB 27032018 DEBASHIS DAS

    LOISINGA, BOLANGIR,
    3317 M/S BALAJEE PADDY PRODUCTS PVT STATE BANK OF INDIA ODISHA SARB Sambalpur (18398) 177.532665 DOUB 30042017 DEBASISH AGARWAL 5173712
    ODISHA

    3318 M/S HELIOS DIAGONSTIC & HEAL STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 35B BIDYA VINOD AVENUE KOLKATA 700003 148.58088 LOSS JAN11 DEBASISH BHATTACHARYA SOUMABHA DAS GUPTA

    3319 XEON INFOTECH STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) DC2/13 SHASTRI BAGAN DESHBANDHU NAGAR KOL 700059 230.3464942 LOSS JUN13 DEBASISH DAS SHARBI CHAKRABORTY DAS

    D NO.17 14TH MAIN 14TH CROSS IV SECTOR HSR LAYOUT NEAR BDA
    3320 CALYPSO FOODS PRIVATE LIMITED STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 449.9154941 LOSS FEB10 DEBASISH MITRA - CEO 947630
    COMPLEX BLORE-102

    OM TOWER, SUITE NO 907, 9TH FLOOR 32 CHOWRINGHEE ROAD,


    3321 UNITED CHLORO PARAFFINS PVT LT STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 2548.882556 DOUB 18122017 DEBDIP GHOSH 381787
    KOLKATA, STATE: WEST BENGAL, INDIA, PIN: 700071

    303/304/305 SETU COMPLEX OFF. C.G.ROAD SHILP CROSS ROAD


    3322 GREENDIAM EXIM PVT LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 1153.98049 LOSS OCT12 DEEKPAK C SANGHVI 582016 CHAMPAT RIKHABCHAND SANGHVI 581756
    NAVRANGPURA AHMEDABAD

    3323 SHREE JAGANNATH COLD STORAGE STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) AMRAH,SHAKTIGARH,BURDWAN-713149 252.1944508 LOSS 31122011 DEEPA GADIA NIRMALA DEVI AGARWAL SARITA NAYAK DAS

    3324 DEEPAK ASHOK TIWARI STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) DEOHARA POST SANJAY NAGAR ANUPPUR MP 280.44314 DOUB 10062018 DEEPAK ASHOK TIWARI

    3325 MACRO GROUP PRIVATE LIMITED STATE BANK OF INDIA CHANDIGARH SARB Bangalore II (40564) B-26, INDUSTRIAL AREA, PHASE 3, NEAR PTL CHOWK, MOHALI 662.7956637 DOUB 31032017 DEEPAK CHOPRA SONIA CHOPRA((MRS)) 23456

    3326 DEEPAK GOYAL STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) B-1/204 KAMAL APPARTMENT-I RLY STATION, JAIPUR 127.783 LOSS 19102018 Deepak Goyal 7737700011

    3327 MUKESH STEELS LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) GILL ROAD, MILLER GANJ,LUDHIANA 1834.738679 LOSS SEP14 DEEPAK GUPTA 159840

    3328 P L JAIN FLOUR MILLS P LTD STATE BANK OF INDIA PUNJAB SARB Patiala (51514) SAHAJPURA ROAD, SAMANA, DISTT. PATIALA 538.6336058 DOUB APR14 DEEPAK JAIN 1752266 ROHIT JAIN

    3329 ESYS INFORMATION TECHNOLOGIES PVT LTD STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) SCO 142 143 CABIN NO 309 SECTOR 34 A CHANDIGARH 160022 1512.220462 LOSS JUL11 DEEPAK KARDIL

    3330 M/S THE WINNER STATE BANK OF INDIA ODISHA SARB Bangalore II (40564) PLOT NO.2706,BADAGADA,PATRA SAHI,BHUBANESWAR 103.28652 LOSS 30042017 DEEPAK KUMAR BEHERA

    772/A, LAXIMARAYAN ESTATE, B/H. CHANDULAL ESTATE, NEAR ALFA


    HOTEL, ASLALI,
    3331 PADMAVATI TRADELINK STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) 317.86459 DOUB 25072017 DEEPAK KUSHAL SONI
    AHMEDABAD

    OFFICE NO.19-S.F, ASHTAVINAYAK COMPLEX, OPP. MADHAV DARSHAN,


    3332 MAHALAXMI IRON AND STEEL COMPA STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) 106.116385 DOUB MAY15 DEEPAK MURARILAL GUPTA
    BHAVNAGAR

    3333 RAJ STEEL RE-ROLLING MILL STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) 206,CHOKHAWALA CHAMBERS, LOKHANDWALA,BHAVNAGAR. 346.4377796 DOUB APR15 DEEPAK MURARILAL GUPTA

    3334 M/S DIAM NV/ VISHNU DIAMOND NV STATE BANK OF INDIA BELGIUM Antwerp 2 BUS 335, HOVENIERSSTRAAT, 2018 ANTWERPEN 3300 LOSS JUL02 DEEPAK PATEL PRAKASH PATEL

    43 B OKHLA INDUSTRIAL ESTATE PHASE-III


    3335 HELIOS PHOTO VOLTAIC LIMITED STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) NEW DELHI-110020 13665.03494 LOSS 30062015 DEEPAK PURI 2189 NITA PURI 2331

    43B OKHLA INDUSTRIAL ESTATE


    3336 MOSER BAER INDIA LTD STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) NEW DELHI-110020 20087.35988 LOSS 20022013 DEEPAK PURI 2189 NITA PURI 2331 SANJAY JAIN 506072 VINEET SHARMA 3363062

    3337 MOSER BAER SOLAR LTD ERSTWHIL STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 43B OKHLA INDUSTRIAL ESTATE PHASE-III, NEW DELHI 50828.27104 LOSS 25122012 DEEPAK PURI 2189 NITA PURI 22311 SANJAY JAIN 506072 SUNITA MOWDGAL 420637

    3338 VINAYAK ENTERPRISES STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) 37D E SAMRALA CHOWK LUDHIANA 477.8641952 LOSS DEC11 DEEPAK SAGGAR VINEET SAGGAR

     
     
     
     
    Client Confidential # PROPRIETARY
    3339 VINAYAK WOOL INDIA P LTD STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) 37D E SAMRALA CHOWK LUDHIANA 564.1558982 LOSS DEC11 DEEPAK SAGGAR VINEET SAGGAR

    M/S RUSHABH DEVELOPERS,


    3340 RUSHABH DEVELOPERS STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) BLDG. NO: 4, L WING, SECTOR-2, HDIL LAYOUT, 356.7010627 LOSS APR15 DEEPAK SHAH (PARTNER) BHAVIKA SHAH (PARTNER)
    CHIKAL DONGRE ROAD, VIRAR (W), DISTT- THANE.

    3341 M/S SHYAM BABA RICE MILL (PROP STATE BANK OF INDIA MAHARASHTRA SARB Nagpur (10152) MANOHAR CHOWK, GONDIA 162.3813653 DOUB 20072016 DEEPAK SHREERAM AGRAWAL

    3342 ATMA TUBE PRODUCTS LTD STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) KALKA ROAD DERA BASSI DISTT. PATIALA 131.2301792 LOSS FEB01 DEEPAK SINGH GIAN SINGH S K SOOD

    3343 LML LTD STATE BANK OF INDIA U.P. SAMB I New Delhi (4109) C-3 PANKI INDUSTRIAL ESTATE KANPUR 770.0195156 DOUB AUG07 DEEPAK SINGHANIA 12037 RAM KUMAR SRIVASTAVA 763948 SANJEEV SHRIYA 14402 ANURAG KUMAR SINGHANIA 80225

    3344 LML LTD. STATE BANK OF INDIA UTTAR PRADESH SAMB Lucknow (4392) C-3 , SITE-1, PANKI INDUSTRIAL ESTATE KANPUR 100.2867815 DOUB 01082007 DEEPAK SINGHANIA 12037 RAM KUMAR SRIVASTAVA 763948 SANJEEV SHRIYA 14402 ANURAG KUMAR SINGHANIA 80225

    3345 GOKUL PRASAD TIWARI SHIKSHA PR STATE BANK OF INDIA MADHYA PRADESH SARB Jabalpur (10008) PATKUI, VILLAGE-BARARU, TEH & DISTT. SAGAR 144.0436 DOUB SEP16 DEEPAK TIWARI

    M/s Mohana Cotton Ginning Private Limited


    Mg Director Komaravolu Vinayak Koteswara Rao 3-153, Garapadu
    3346 MOHANA COTTON GINNING PRIVATE LIMITED STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 694.0087548 DOUB MAY17 DEEPAKMIRLERAMASHETTY 6745137
    Village, Vaticherukuru Mandal Guntur-522 017

    DEEPAKBHAI HARSURBHAI HARSURBHAI BHOJABHAI JAIRAJ HARSUSRBHAI SHANTABEN HARSURBHAI


    3347 TIRUPATI COTTON INDUSTRIES STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) GADHADA -DHASA ROAD, AT-GADHADA, DIST. BHAVNAGAR 246.7662128 LOSS OCT12
    CHABDA(PARTNER) CHABDA(PARTNER) CHABDA(PARTNER) CHABDA(PARTNER)

    NO.7 AM ROAD KALASIPALYAM NEW EXTN. J C ROAD CROSS


    3348 VIJAYDEEP HIGH TECH PVT LTD (A/C CLOSED) STATE BANK OF INDIA KARNATAKA VISWESHWARAPURAM 539 DOUB MAR06 DEEPCHAND JAIN LALITHA JAIN(SMT)
    BANGALORE

    REG.NO.144/20111
    REGISTERED OFFICE AT 6/112
    3349 MAHATHMA EDUCATIONAL AND MEDIA STATE BANK OF INDIA KERALA ARM Ernakulam (70683) IRIVALLUR P O 232.17663 DOUB 01052017 DEEPTHISH K K
    VIA CHELANNUR
    KOZHIKODE 673 616

    3350 BDS PETRO SERVICE STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) KHASRA NO.8000/5428 AND 80001/5429 ATUDAI KALAN, GANGAPUR 401.836957 LOSS 30032018 DEEPTI SHARMA(Smt) 11223

    155, Vannankattuvalasu, Kathirampatty (PO), Nasiyanur (via),


    3351 JAI INDIA WEAVING MILLS P LTD STATE BANK OF INDIA TAMIL NADU SAMB Coimbatore (16454) 3584.499409 SUBST OCT19 Deivanai Balu(Mrs) 535465 Sugumaran 7338011
    Erode, Tamil Nadu, Pin: 638107

    NARMADA HOUSE, 7, VIJAYASHANTI ENCLAVE, KOMPALLY, VENKATANAGENDRA VARA


    3352 NARMADA AGRITECH PRIVATE LIMITED STATE BANK OF INDIA TELANGANA SAM BRANCH, HYD'BAD 181.15 DOUB JUN11 DEVARAPALLY MADHAVAREDDY 2398259 DEVARAPALLY VARALAKSHMI 2292293 DEVARAPALLY HARI BABU REDDY 2292319 VENKATA SAI KRISHNA LANKA 2396865 POOLLA SIVA KUMAR 502973 12751
    SECUNDERABAD, ANDHRA PRADESH PRASAD SRIPURAPU

    3353 DEVASIA DEVASIA STATE BANK OF INDIA KERALA ARM Ernakulam (70683) KULAMACKAL HOUSE,KIZHATHADIYOOR P.O.,KOTTYAM 120.8552788 DOUB 30042016 DEVASSIA

    3354 DEVATHA CHANDRAIAH & SONS STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) S.NO:108,SRI KRUPA MARKET,MALAKPET,HYDERABAD. 145.7233572 LOSS MAY12 DEVATHA SOMESWARA GUPTHA

    3355 PARTH DAIRY PVT LTD STATE BANK OF INDIA DELHI SARB New Delhi (5169) C-713, GANESH NAGAR II, SHAKARPUR, NEW DELHI 110092 491.5995323 DOUB 18062016 DEVENDER NAGAR 3034906 Sandeep Nagar 1549996

    3356 JAI AMBEY BAKERY STATE BANK OF INDIA HIMACHAL PRADESH BANGANA VILL-THANA KALAN, P.O & TEHSIL -BANGANA, DISTT-UNA, H.P. 175.340354 DOUB APR18 DEVENDER PAL SHARMA

    3357 CHINTAMANI SHARMA & SONS STATE BANK OF INDIA DELHI SARB New Delhi (5169) A-10 JHILMIL INDUSTRIAL AREA SHAHDARA DELHI 889.10959 DOUB 02072015 DEVENDER SHARMA (PARTNER)

    A-10 JHILMIL INDUSTERIAL AREA SHAHDARA


    3358 DEE KAY ELECTRICALS STATE BANK OF INDIA DELHI SARB New Delhi (5169) 114.2377476 DOUB 25122016 DEVENDER SHARMA( PARTNER) Aproov Sharma( Partner)

    204, ELGIN CHAMBERS, 2ND FLOOR-1A, ASHUTOSH MUKHARJEE ROAD,


    3359 GLOBAL COKE LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 17792.78974 LOSS OCT12 DEVENDRA KR. OJHA 630279 BONNYA MUKHARJEE 1496566 ASHWINI AHUJA 2106993 SUSHANTA KUMAR HATRA 2663358
    KOLKATA-700020

    3360 NERVE KNOCK THEME PARKS P LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 3/13, VARDEEN, 25A, CMAC STREET, KOLKATTA-700 016 315.59319 LOSS MAR14 DEVENDRA KUMAR OJHA SUGRIV SINGH NIROJ SINGH BHARAT JANA

    3361 INDEX SUPPLIERS PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 129 BELLILIOUS ROAD SHOP NO.54&55 HOWRAH 711101 771.3345757 LOSS AUG12 DEVENDRA KUMAR SINGHANIA SAJJAN KUMAR SONTHALIA

    3362 SAMRAT ASHOKA EXPORTS LTD STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) NO 85/1 III FLOOR SHAKTHI BUILDING K.H.ROAD BANGALORE. 1949.102261 LOSS MAR98 DEVINDER KUMAR P.C.CHUGH N.RAMANUJAM ASHOK SHARMA ASHOK CHUGH

    India Power Corporation


    405 SAPTHAGIRI TOWERS 1-10-75 Bhaskara Rao Naga Satya
    3363 MEENAKSHI ENERGY LIMITED STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 126677.826 DOUB 29102017 Devineni Suresh 202605 3207319 Amit Kiran Deb 2107792 Jyoti Kumar Poddar 690650 Jyotirmay Bhaumik 6852162 Raghav Raj Kanoria 7296482 Vinesh Kumar Jairath 391684 Ashok Kumar Goswami 3331661 Rahul Varma 85064 Madan Lal Meena 8028802 Meeta Makhan 7135150 Debasish Som 392735 Limited (IPCL)- Corporate
    BEGUMPET SECUNDERBAD 500016 Palakurty
    Guarantor

    203/1, GHOSH PARA ROAD, BARACKPORE, KOLKATA 700 120


    3364 AXIS HOSPITALS PRIVATE LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 1463.574659 DOUB OCT15 DEVJYOTI DUTTA 1766741 DHRUBA GOPAL DUTTA 2678940 RAJASHREE DUTTA(MRS) 3192200

    3365 SAIPHIA TECHNOLOGY PVT LTD STATE BANK OF INDIA MADHYA PRADESH SARB Bangalore II (40564) PLOT NO. E/27-28 PHASE II MANDIDEEP RAISEN 462046 314.2526918 LOSS APR15 DHANANJAY PANDEY 262751 NEETU PANDEY 2652786

    DIAMOND CHAMBERS, 4, CHOWRINGHEE LANE, BLOCK I&II, 2ND


    3366 KAUSHIK GLOBAL LOGISTICS LIMIT STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 5617.564493 LOSS JUN13 DHANANJAY SINGH SANJAY SINGH MRITYUNJAY SINGH
    FLOOR, KOLKATA-700016

    604, WALL STREET-1, OPP. ORIENT CLUB,


    3367 GRAF LABORATORIES PVT LTD STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) NR. GUJARAT COLLEGE, ELLISBRIGDE, 831.53186 LOSS MAY15 DHANANJAY V PARIKH 1907419 VASANTBHAI J PARIKH 1115246
    AHMEDABAD-380006

    3368 SREE MA MINI RICE MILL STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) VILL - BOHARPUR, P.O. BELKASH, BOHARPUR, BARDDHAMAN - 713102 293.5278489 LOSS SEP14 DHANANJOY GHOSH NIMAI CHARAN GHOSH ANANDA KISHORE GHOSH SANJOY KUMAR GHOSH MURARI MOHAN GHOSH NANDA KISHOR GHOSH

    No.178, Defence officers Colony


    3369 RDC AUTOMOBILE PRIVATE LIMITED STATE BANK OF INDIA TAMIL NADU SAMB Chennai (4105) Ekkattuthangal, Chennai - 600 032 1592.031985 DOUB JAN19 DHANAPAL CHANDRASEKAR 1000879 CHANDRASEKAR APARNA(Smt) 1955352

    DHANDAYUTHAPANI JANARTHANAGUPTA
    3370 SRI DEVI OIL PVT LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 171 COOPERATIVE COLONY MOHANUR ROAD NAMAKKAL. 5148.700183 LOSS SEP13 1188827 1849407
    VENKATARAMAN VENKATRAMAN

    205, 2nd Floor, Windfall Building Andheri Kurla Road,


    3371 ARK INDUSRIES PRIVATE LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) JB Nagar, Andheri E, City: Mumbai, Dist: Mumbai, State: 1626.7683 LOSS 28102019 DHANESH MEHTA 1145296 SUBROTO CHATTERJEE 6986822
    Maharashtra, India, Pin: 400059

    IX/1836 Plot no 150 Khasra No 28/6 Gali No 2 Kailash Nagar


    3372 JATIN GARMENTS STATE BANK OF INDIA DELHI SARB New Delhi (5169) 120.617711 DOUB 27022019 Dhanjay Mittal ( Proprietor)
    Seelampur Delhi

    SWATI NAGAR, PARLI VAIJNATH H.NO. 950/951 HALGE GALLI , DIST.


    3373 DHANRAJ SHIVAJIRAO GITTE 94222 STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) 422.3545132 LOSS AUG13 DHANRAJ
    BEED 9422240402/9372344444

    3374 YASH CARS (A UNIT OF SHRI VAID STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) PLOT NO 3,TIRUPATI NAGAR, BARSHI ROADBEED 299.8249815 DOUB JUL15 DHANRAJ GITE

    3375 GOLHAR GINNING AND OILS PRIVAT STATE BANK OF INDIA MAHARASHTRA SARB Nagpur (10152) GOLHAR BHAVAN HINGANGHAT 553.1901158 DOUB 28012019 DHANRAJ GOLHAR 363740 VRINDA GOLHAR 6404466

    4, GANESH CHANDRA AVENUE, 8TH FLOOR, KOLKATA-700013/ 337/A,


    3376 PERFECT FMCG PVT LTD STATE BANK OF INDIA West Bengal SARB Kolkata (5171) 204.7364593 LOSS 28012016 DHARAMENDRA VIJAYWARGI 1181927 RATNA VIJAYWARGI 991079
    PEARAPUR ROAD, PO-SHEORAPHULI, HOOGHLY

    17 CIRCUIT HOUSE AREA(EAST), BISTUPUR, JAMSHEDPUR, EAST


    3377 HARDROCK ATTACHMENTS PRIVATE STATE BANK OF INDIA BIHAR SAMB Patna (4443) 3261.370438 LOSS DEC13 DHARAMVEER SINGH JAGJIT KAUR
    SINGHBHUM, JHARKHAND-831001

    3378 SHYAMA SAKTI RICE AGRO FOOD PR STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) VILL-GALSI, POST-GALSI, BURDWAN 713406 491.9697677 LOSS AUG15 DHARMA DAS GHATAK JAGANNATH GHATAK LAKSHMANDAS GHATAK TULSIDAS GHATAK GOBINDODAS GHATAK

    3379 DHAMENDRA AMIN STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) B-4/105, SAFDARJUNG ENCLAVE, NEW DELHI-16 245.90711 LOSS 25072019 DHARMENDRA AMIN

    5-6 AMBICA SHOPPING CENTRE, OPPOSITE GOTRI TALAO, GOTRI


    3380 NEW JAY AMBE ELECTRONICS & ELE STATE BANK OF INDIA GUJARAT SARB Vadodra (10059) 102.9719857 DOUB 30042017 DHARMESH NATUBHAI PATEL
    VADODARA

    # 48/4 KARIVOBHANAHALLI , MAIN ROADNEAR MARUTHI IND EST ,


    3381 SRI R M GRAPHICS STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 109 DOUB APR 06 DHARNESH M C
    PEENYA INDL AREA BANGALORE , BANGALORE -560058

    3382 KALIMATA AGRO FOOD PROD(P) LTD STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) VILLAGE & P.O.-DIGNAGAR,PS-AUSGRAM DIST-BURDWAN-713128 270.7609161 LOSS MAY14 DHATRIPADA GHOSH TARAPADA GHOSH NIRAPADA GHOSH

    C-1-1102, KRISHNA RESIDENCY, NR. HATHIWALA MANDIR, KATAGAM


    3383 DRASHTI INNOVATIVE SYNCOTEX PV STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) SURAT 1406.978634 LOSS FEB16 DHAVAL KANUBHAI NAKRANI MANISH KHODABHAI NAKARANI SATISH GOPALBHAI PATEL
    DHAVAL NAKRANI, DIRECTOR, MOB. 9909257505

    PLOT NO.4/A, BLOCK NO.154, R.S NO.122/2,NEAR SAHOG HO-TEL,


    3384 GAURI INTERNATIONAL PVT LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 1463.837484 LOSS MAR16 DHAVAL KANUBHAI NAKRANI VISHAL VINUBHAI BALAR SATISH GOPALBHAI PATEL
    KADODRA BARDOLI MAIN ROAD, MOJE:-BAGUMRA,TAL.PALSANA, SURAT

    FLAT NO. A-1603, NCR-1, SIDHARTH BUILDHOME, SECTOR-95,


    3385 DHEERAJ GARG STATE BANK OF INDIA HARYANA SARB-2 New Delhi (51521) 131.55893 SUBST JAN19 DHEERAJ GARG
    GURUGRAM

    A/603 ADARSH CLASSIC ADARSH VIHAR COMPLEX MARVE ROAD MALAD DHILINKUMAR HARSHADBHAI
    3386 SHREE ASHTAVINAYAK CINE VISION STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 1829.514745 LOSS JUL12 138102
    WEST MUM 64 MEHTA

    3387 DHINAKARAN D STATE BANK OF INDIA TAMILNADU ARM Chennai (70674) CHENNAI 271.92841 SUBST 01102019 DHINAKARAN

    OFFICE NO.508, 5TH FLOOR, CENTRE POINT, 21 HEMANTA BASU


    3388 SHREE SANYEEJI STEEL & POWER LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 4073.149472 LOSS JUN12 DHIRAJ KUMAR JAISWAL 512139 VISHAL PODDAR 2438407 JAIPRAKASH JAISWAL 512116
    SARANI, KOLKATA 700 001.

    3389 SINGH ASSOCIATES STATE BANK OF INDIA UTTAR PRADESH SARB Bangalore II (40564) 516 T P NAGAR, DHOOMANGANJ, ALLAHABAD 151.4550597 LOSS 27112018 DHIRAJ SINGH 5914

    3390 ANKUR URZA LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 3A MANGO LANE KOLKATA 700001 1100.5 LOSS MAR13 DHIRAJ THARD 583881

    3391 SHREE RADHEKRISHNA SMELTERS PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 3A MANGO LANE KOLKATA 700001 1581.90153 LOSS JUL12 DHIRAJ THARD 583881

     
     
     
     
    Client Confidential # PROPRIETARY
    3392 VISHWARUPA STEEL PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 3A MANGO LANE KOLKATA 700001 6559.405972 LOSS JUL12 DHIRAJ THARD 583881

    3393 VISHWARUPA TUBES PRIVATE LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 3A MANGO LANE KOLKATA 700001 3265.64385 LOSS JUL12 DHIRAJ THARD 583881

    MANOJKUMAR GOVINDBHAI
    3394 GALAXY COTTON & TEXTILES(P) LT STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) ADITYA CENTREPHULCHHAB CHOWK RAJKOT 2709.653819 DOUB SEP15 DHIRAJLAL PARBATBHAI LAKKAD 935537 7346517
    LAKKAD

    off no 110 1st floor west wing aurora tower camp mg road Pune Ashwini Dhondiram Chavan
    3395 PRATIBHA KRUSHI PRAKRIYA LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 3551.07938 LOSS MAR19 Dhondiram Chavan Satish Dhondiram Chavan 3049272 304929
    411001 (Mrs)

    6TH FLOOR, CROSSING PLAZA, G S ROAD, GANESHGURI CHARIALI,


    3396 NORTH EAST ENGINEERS CONSTRUCT STATE BANK OF INDIA ASSAM SARB Bangalore II (40564) 838.6451323 DOUB JAN14 DHRBA JYOTI HAZARIKA 1924921 SUBHANKAR KHOUND 3025711
    GUWAHATI 781005

    3397 UNIVERSAL POWER TRANSFORMER PVT LTD STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) NO 26/A, II PHASE, PEENYA INDUSTRIAL AREA, BENGALURU - 560058 1219.524335 LOSS NOV14 DHRUVA TALWALKAR NARASIMHA DWARAKANATH NARENDRA SOORABATHULA VENKATARAMAIAH YECHURI VENKAT SHANKAR VENUGOPALA RAO

    SHOP-4 “DHARTI HEIGHT”, PLOT -28, SEC-21, NAVI MUMBAI, KAMOTHE


    3398 SHIV MFG PIPES PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 2228.786764 DOUB 29102016 DHUMAL VINOD VASANT 6653939
    NAVI MUMBAI-410209, MAHARASHTRA.

    3399 DIGAMBAR ROHIDAS AGAWANE STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) 599, at post Giravi, Tal- Phaltan, District Satara. 189.7302951 DOUB AUG18 Digambar Rohidas Agawane

    s/o Lakhi Narayan Borah, H/No. 16,Sadhani Path(W), Rukminigaon,


    3400 DIGANTA MADHAB BORA STATE BANK OF INDIA ASSAM SARB Bangalore II (40564) 101.2602158 SUBST 27022019 DIGANTA MADHAB BORAH 1191
    Guwahati-781006.

    GAT NO.1455/2/A/1 CHOPDA ROAD,DHARANGAON ,DIST. DIILIP EKNATH MAHALE (


    3401 KAMAL GINNING FACTORY STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) 972.9653712 DOUB 31032018 1231 Sunil Eknath Mahale ( Partner )
    JALGAON.SUIT FILED ON 12/11/2018 O A NO.20/2019 PARTNER )

    3402 ANMOL SAW MILLS STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) BHATTIAN ROAD ,KHANNA 141401 473.5689555 DOUB 10092018 DILBAR MOHAMMAD NAZIA BEGUM

    3403 HOTEL RONIT PARTNERS -SRI DIL STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 1, PANNAJHIL, NOAPARA, BARASAT, KOL -125 263.67804 LOSS 25022011 DILIP KUNDU 604402

    3404 RONIT NIRMAN PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 1, PANNAJHIL, NOAPARA, BARASAT, KOL -125 2441.28316 LOSS 25022011 DILIP KUNDU 604402

    3405 SHIVAM TRADING CO PROP: DILIP STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 59, JESSORE ROAD, MAHAJATI NAGAR ,KOLKATA-700051 499.43161 LOSS DEC12 DILIP NANDA BANIK

    3406 BALAJI GINNING AND PRESSING FA STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) GAT NO 217/2 BHADGAON ROAD AT KASODA TQ ERANDOL JALGAON 910.273729 DOUB 31032018 DILIP PANDARINATH PATIL

    GAT NO 449/1/B,2/2/B NH NO 6 NEAR ORBIT ERPORT


    3407 AARADHYA OIL INDUSTRIES AND TR STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 955.1199275 DOUB 31032018 DILIP PANDIRANATH PATIL 7102
    VIKHRANSHIVART ERANDOL DIST JALGAON

    3408 CITIZEN CONTAINERS LTD STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 103/104 BHAVESHWAR COMPLEX VIDYAVIHAR (E) MUMBAI 86 374.2124253 LOSS OCT02 DILIP PATEL JAGDISH A PATEL JAYASHREE D PATEL

    A/P- HAVARGAON , TAL- KALAMB


    3409 SHAMBHU MAHADEO SUGAR & ALLIED STATE BANK OF INDIA MEGHALAYA SARB Bangalore II (40564) DIST-OSMANABAD 250.9583075 DOUB 28102017 DILIP SHANKARRAO APET 170668

    3410 SHRI JALARAM CORPORATION STATE BANK OF INDIA GUJARAT SARB Vadodra (10059) 5,D. K. PARK SOCIETY, KUMBHARWAD, KANPURA, VYARA 426.05693 DOUB JUN16 DILIPBHAI VINJIBHAI GAMIT

    3411 MAA BHAGABATI RICE INDUSTRIES STATE BANK OF INDIA ODISHA SARB Bangalore II (40564) AT-SAMIA,PO-KALKARA, VIA-BAIREE,DIST-JAJPUR-754082 217.04239 LOSS JAN15 DILLIP KISHORE MOHAPATRA 1906260

    AT-GIRIMA, WARD NO-12,KARANJIA, DIST-MAYURBHANJ,ODISHA-


    3412 SABITRI INDUSTRIES PRIVATE LIM STATE BANK OF INDIA ODISHA SAMB Bhubaneswar (10130) 6959.158069 DOUB 28072016 DILLIP KUMAR AGARWALLA 1046934
    753007

    3413 SRI GANESH SPONGE IRON PVT LTD STATE BANK OF INDIA ODISHA SAMB Bhubaneswar (10130) AT- JODA, PO- JODA, DIST- KEONJHAR, ODISHA 3895.881852 LOSS MAR13 DILLIP KUMAR SAHOO 3547134

    3414 DUTCH PLY INDUSTRIES LTD STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) # 319 SECTOR 37 A CHANDIGARH 2257.41206 LOSS JUN13 DINANATH BHAGAT

    FLAT NO.20, WATER WOODS,VARTHUS MAIN ROAD, BANGALORE


    3415 D GIPRO DESIGN AUTOMATION AND STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 149.2725105 DOUB MAR17 DINANATH SONI SANJAY SONI
    560066

    3416 SABER PAPER BOARDS PVT LTD LT STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) G T ROAD JUGIANA LUDHIANA 7129.917482 LOSS JAN13 DINESH 811936

    3417 SITA SHREE FOOD PRODUCTS LTD STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) 332/4/2, R. D. UDYOG NAGAR, PALDA, INDORE 5996.143561 DOUB NOV16 DINESH AGRAWAL 348853 SUNIL GARG 7645308

    3418 DINESH OILS LTD STATE BANK OF INDIA UTTAR PRADESH SAMB I New Delhi (4109) 3/48, VISHNUPURI, KANPUR-208002 12622.43294 LOSS 31072016 DINESH ARORA 107386

    H.No 1-2-234/13/53, Relience |Residency, Flat no 101, Indira Park


    3419 NEETA CHEMICALS (INDIA) PRIVATE LIMITED STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 13072.70006 LOSS 26122013 DINESH B TRIVEDI 2380432 Bhpemndra B. Trivedhi 2380448 S. Rajashekhar 4280459
    Road.Domalaguda, Hyderabad-29

    3420 MARVEL LIFESPACES STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) Panvel 2950.65358 DOUB 08092018 DINESH BHANUSALI

    3421 AARNA TRADING STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) B 703 HYDE PARK MARKET YARD PUNE 411 037 211.4334976 DOUB 30032019 DINESH C CHAWRA 8768

    FLAT NO 1403, ZENITH CO OP HOUSING SOCIETY, BEHIND SANTOSHI


    3422 DINESH CHNUBHA SODHA STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) MATA MANDIR, 330.70021 DOUB 29032019 DINESH CHNUBHA SODHA 2836240
    MULUND WEST, MUMBAI 400081

    55 A NAKSHATRA CINE SHOPPE RANADE ROAD, DADAR WEST,MUMBAI


    3423 D J EXIM INDIA PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 5148.262426 LOSS SEP13 DINESH JAISWAL 509120 SUNITA JAISWAL 564203
    400 028

    3424 SHREE DURGA RISE AND GENRAL MI STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) VILL: BILGA G.T ROAD, SAHNEWAL DISTT: LUDHIANA 938.5743036 LOSS MAR15 DINESH KUMAR RAJESH KUMAR

    XL ENERGY LTD ( FORMELY KNOWN AS XL Flat no 36,Fab City, Ravirala Vlllage,Maheswaram Mandal,R.R.Dist.
    3425 STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 2455.901873 LOSS 30062009 DINESH KUMAR 54833 Ritu Lal Kumar 55638 Aneesh Mittal 61365 Narender kalwakuntla 5353641
    TELECOM ENERGY LTD)

    3426 DINESH VANIJYA (P) LTD STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) P-200, JAGANNATH GHAT CROSS ROAD, KOLKATA- 700007 366.875239 LOSS OCT14 DINESH KUMAR AGARWAL 2979342 NEHA AGARWAL 5306495

    C-2 POOJA PLAZA VIKRAMPURI SECUNDERABAD, ANDHRA PRADESH-


    3427 X L TELECOM & ENERGY LIMITED STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 2455.901873 DOUB APR09 DINESH KUMAR CEO
    500 009

    3428 EASTERN SEA FOOD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) VILL:DHANDIGHI(DIGHA BY PASS) CONTAI MIDNAPORE EAST 167.42103 LOSS AUG09 DINESH KUMAR RAI RAMHARI MONDAL

    NATRAJ MANSION, DIAGONAL ROAD,


    P.O & P.S- BISTUPUR,
    3429 NATWARLAL SUKHLAL & BROS STATE BANK OF INDIA JHARKHAND SARB Ranchi (10201) 154.5198251 DOUB 16032018 DINESH KUMAR VAGADIA
    DIST-EAST SINGHBHUM-833201
    (JHARKHAND)

    NATRAJ MANSION, DIAGONAL ROAD,


    P.O & P.S- BISTUPUR,
    3430 NATWARLAL SUKHLAL JEWELLERS PR STATE BANK OF INDIA JHARKHAND SARB Ranchi (10201) 103.8935187 DOUB 19032018 DINESH KUMAR VAGADIA
    DIST-EAST SINGHBHUM-833201
    (JHARKHAND)

    MRK PIPES LIMITED


    PARASRAMPURIA CHAMBERS,
    3431 M R K PIPES LIMITED STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) SIKAR ROAD, OPP ROAD NO. 1,VKI AREA, 6451.394238 LOSS SEP12 DINESH PARASRAMPURIA 1689441 RAKESH AKAR 1605919
    JAIPUR, RAJASTHAN.

    Gut No 56 Village- Chendavli, Wada Shahapur Road, Tal - Wada, Dist


    3432 KAMBARE CHEMICALS INDIA PVT LT STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 132.9934966 DOUB 27092019 DINESH RIKABCHAND KOTHARI 1049303 PISTABAI RIKABCHAND KOTHARI 1074583
    Palghar

    ASIAN STAINLESS PVT. LTD, F - 94, ORCHID GREEN, B/H MAHAKALI


    3433 ASIAN STAINLESS PRIVATE LIMITE STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) MANDIR, NEAR GIRIDHAR NAGAR BRIDGE, SHAHIBAUG, AHMEDABAD – 1617.370798 DOUB OCT16 DINESH ROOPCHAND SHAH 2935677 SURESH ROOPCHAND SHAH 3500179
    380004

    3434 TAKSHILA RETAIL PRIVATE LTD STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) G-9, SOUTH EXTENSION PART-I, NEW DELHI - 110049 1967.213135 LOSS SEP12 DINESH SEHGAL HARSH SEHGAL NITESH SEHGAL

    104, SHIV ASHISH COMPLEX, PLOT NO. 10, 19TH ROAD, NEAR MALHAR DINESH SHERSINGH AGRAWAL SHERSINGH OMPRAKASH MOHAN VIJAYPRAKASH BHAGWANDAS AGRAWAL MADHUSUDAN AGRAWAL
    3435 SHREE VAISHNAV CASTING PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 14990.52422 DOUB AUG15 636328 63417 850400 850551 HARISH AGRAWAL (DIRECTOR) 660944 850649
    HOTEL, CHEMBUR (E), MUMBAI (DIRECTOR) AGRAWAL (DIRECTOR) AGRAWAL (DIRECTOR) (DIRECTOR) (DIRECTOR)

    104, SHIV ASHISH COMPLEX, PLOT NO. 10, 19TH ROAD, NEAR MALHAR DINESH SHERSINGH AGRAWAL RAJRANI SHERSINGH AGRAWAL SHERSINGH OMPRAKASH
    3436 SHREE VAISHNAV INDUSTRIES PVT STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 5891.982621 DOUB DEC15 636328 636455 63417
    HOTEL, CHEMBUR (E), MUMBAI (DIRECTOR) (DIRECTOR) AGRAWAL (DIRECTOR)

    104, SHIV ASHISH COMPLEX, PLOT NO. 10, 19TH ROAD, NEAR MALHAR DINESH SHERSINGH AGRAWAL SHERSINGH OMPRAKASH RAJRANI SHERSINGH AGRAWAL
    3437 SHREE VAISHNAV METAL AND POWER STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 3013.98226 DOUB DEC15 636328 63417 636455
    HOTEL, CHEMBUR (E), MUMBAI (DIRECTOR) AGRAWAL (DIRECTOR) (DIRECTOR)

    3438 ANUBHUTI APPLESPVT LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) SCO 363 364 SEC 35 B CHANDIGARH 2172.068065 DOUB JAN15 DINESH SINGH 3203825

    VPO-BHAIRONKHERA,
    3439 PREM FARMS STATE BANK OF INDIA HARYANA SARB Panchkula (51519) 115.0619534 LOSS MAY12 DINESH SOIN 811936 MANOJ KUMAR (PROP)
    DISTT.JIND(HARYANA)

    SURVEY NO. 34, NEAR BHARAT HOTEL, RAJKOT-JAMNAGAR HIGHWAY, PRITIBEN DINESHKUMAR HEENABEN BHADRESHBHAI
    3440 RAGHUVANSHI COTTON GINNING & P STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 6338.909299 DOUB AUG16 DINESHKUMAR DHIRAJLAL SELANI BHADRESH VASANTRAI MEHTA PARTH BHADRESH MEHTA
    MOVIA - PADDHARI, DISTRICT: RAJKOT SELANI(SMT. ) MEHTA(SMT. )

    3441 FALCON TYRES LIMITED STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) KRS ROAD, METAGALLI, MYSORE - 570016 2982.032687 LOSS JUL14 DIPAK DAS RUPENDRANATH KUMAR BAISHALI ROY PAWAN KUMAR RUIA SUBBARATHNAM RAVI ASHOK KUMAR AGARWAL

    3442 RAJARSHI INDUSTRIES STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) SWAMINARAYAN TEMPLE, BAVLA 118.023975 LOSS DEC14 DIPAK J PATEL (PARTNER) UMESH J PATEL (PARTNER)

    3443 DIPAK RAHA STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) P 69 RASTRAGURU AVENUE KOLKATA 134.69569 LOSS MAR13 DIPAK RAHA

    3444 HEMLATA CREATION PVT LTD STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) ROOM NO:915 (9TH FLOOR), 33, C R AVENUE, KOLKATA 700012 271.6242185 LOSS JAN11 DIPANKAR BASU PRATYUSH KE SAHA

     
     
     
     
    Client Confidential # PROPRIETARY
    UTSA LUXURY, FLAT NO. LX-10502, BENGAL AMBUJA HOUSING, NEW
    3445 EXPORT SYNDICATE STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 257.3838335 LOSS OCT14 DIPANKAR BISWAS 816675
    TOWN, KOLKATA-700156.

    SURVEY NO 770/P/1-2, LAKHDHIRPUR ROAD.BEHIND GAS STATION.


    DIVESHKUMAR PRAGJIBHAI
    3446 CLAYRIS CERAMICS PVT LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) OPP.LARPAR GEB SUBSTATION ,NH 8A,VILLEGE GHUNTU, TAL-MORBI 2858.238462 LOSS NOV15 113015 SHREYASHKUMAR T.PATEL. 1130081 VINESHBHAI T.PATEL. 2088861 BHARATKUMAR P.VILPARA 1721350
    VILPARA
    ,DISTRICT RAJKOT, GUJARAT.

    FLAT NO.201,
    3447 JAGADHESWARI TOBACCOS PRIVATE STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) SRI GOPALA NIVAS, OPP. STATE BANK OF INDIA, KAMASASTRY STREET, 834.6014313 DOUB 22072016 DIVI HARINI 14236
    SANTHAPET, ONGOLE – PRAKASAM DISTRICT, A.P.

    3448 DIVIS INFRATECH INDIA PRIVATE STATE BANK OF INDIA ANDHRA PRADESH SARB Bangalore II (40564) HYDERABAD 302.52713 DOUB 31031996 DIVI SUNEETHA 2911751 Divi Srinivasa Naidu 2912638

    3449 DIVYA FOOD PRODUCTS AMDPB2078G STATE BANK OF INDIA HARYANA SARB Panchkula (51519) Karnal 135.0467161 DOUB 30032018 DIVYA FOOD PRODUCTS

    3450 DEVAKI SHARMA STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) JAIPUR 412.59 SUBST 17052017 DIVYA SHARMA((MISS))

    PLOT NO. 48, KUNDAIM INDUSTRIAL ESTATE, KUNDAIM , TAL-PONDA,


    3451 GANINDU MILK & MILK PRODUCTS STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 3940.907861 LOSS SEP12 DNYANDEO G SALUNKHE 1656610 VARSHA A SHINDE 3598180
    GOA- 403115

    PLOT NO. 91 KUNDAIM INDUSTRIAL ESTATE KUNDAIM TAL PONDA GOA


    3452 SNEHSIDDH TRADING PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 472.1191971 LOSS SEP13 DNYANDEV SALUNKHE 1656610
    403115

    301, 3RD FLOOR, B WING, CENTAUR HOUSE, SHANTI NAGAR


    ASHISH D. MAHAJAN(EXE. SACHIN D. MAHAJAN(EXE.
    3453 DBMGEOTECHNICS AND CONST PVT L STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) INDUSTRIAL ESTATE, NEAR GRAND HYATT HOTEL, PIPELINE ROAD, 13098.26819 LOSS MAR16 DNYANESHWAR MAHAJAN(MD) 810014 809995 810082 SHIVNANDAN SHARMA 336736
    DIRECTOR) DIRECTOR)
    VAKOLA, SANTACRUZ (E), MUMBAI.

    3454 DOLLY JAIN STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) C-44, DEV NAGAR TONK PHATAK JAIPUR 175.56027 DOUB 01062018 DOLLI JAIN((MISS))

    3455 PATULI MOHILA UDDYOG SAMITY STATE BANK OF INDIA WEST BENGAL SARB Titagarh (10265) VILLAGE-PATULI, P.O-BADKULLA, BIRNAGAR, DIST-NADIA, WEST BENGAL 159.6048234 LOSS 15022013 DOLLY RAHA

    PLOT NO 48 SRI KRUPA MARKET MAHABOOB MANSION AMEERPET


    3456 SALASAR HANUMAN AGRO TECH FOODS PVT LTD STATE BANK OF INDIA TELANGANA SAM BRANCH HYDERABAD 310.02 DOUB APR11 DR MAHESH KUMAR KEDIA 1566385 AJAY KUMAR KEDIA 1561525 KAPISH KEDIA
    HYDERABAD 500036

    3457 STEEL TUBES INDIA LTD STATE BANK OF INDIA MADHYA PRADESH INDORE REGD OFFICE: 13/1, NEW PALASIA, M HOUSE, INDORE 109 LOSS MAR01 DR RAMESH BAHETI K N GARG M R SHROFF N P JAIN D G PIRIMAL A V CHOWGULE V M KSHIRSAGAR A C CHAKRABORTY

    Shop No 10/11 Sarana Tiraha Old Canara Bank Building Bal


    3458 R. D . CITY HOSPITAL STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) 329.38605 DOUB NOV19 Dr Ramesh Chand Meena 7068
    Hanuman Colony Bassi

    SURYACHAKRA HOUSE, PLOT NO.304-L-III, JUBILEE HILLS, HYDERABAD-


    3459 SURYACHAKRA POWER CORPN LTD STATE BANK OF INDIA TELANGANA SAMB Kolkata II (18192) 1698.451351 LOSS 26112011 DR S M MANEPALLI 896147
    500033

    1/9, RAJAMANNAR SALAI, VIJAYARAGHAVAPURAM, DR. R. MANIVANNAN S/O.


    3460 THE SPECIALISTS CLINIC AND HOS STATE BANK OF INDIA TAMIL NADU SARB Bangalore II (40564) 337.5700521 DOUB 26102017 Mrs. Lakshmi Priya Manivannan
    K.K NAGAR(WEST), CHENNAI – 600 093 RAMAKRISHNAN

    X)PLOT NO 10, SECTOR 16, OPP D MART, ROADAPALLI, KALAMBOLI,


    3461 ASHA NURSING HOME STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) 166.4351155 LOSS JAN17 DR. VIJAY GUNDOPANT DONGRE
    NAVI MUMBAI-410218

    IX)PLOT NO 10, SECTOR 16, OPP D MART, ROADAPALLI, KALAMBOLI,


    3462 VIJAY GUNDOPANT DONGRE STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) 153.3490003 LOSS MAR18 DR. VIJAY GUNDOPANTDONGRE
    NAVI MUMBAI-410218

    3463 M/S SMART SMILE INTERNATIONAL STATE BANK OF INDIA PUNJAB SARB Jalandhar (51516) 19 A, LINK ROAD JALANDHAR 110.65759 DOUB 28062017 DR.RAJAN GROVER

    CORPORATE OFFICE:301,
    G P ELITE,8-2-283/4
    3464 SAISUDHIR INFRASTRUCTURES LTD STATE BANK OF INDIA TELANGANA OSB,HYDERABAD ROAD NO :14, 10511 DOUB OCT13 DUDDUKUNTA SRIDHAR REDDY 11686195 KOPPISETTY SRINIVAS 514607 SOHANLAL SEWLIA 6764747
    BANJARA HILLS
    HYDERABAD 500034

    DR. KALINATH ROAD, MANTURAM COMPOUND, KHALPARA, PO- DULI CHAND BANSAL
    3465 DURGA TRADERS STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 124 LOSS MAY09
    SILIGURI, DIST- DARJEELING (PROPRIETOR)

    3466 M DURAI EDUCATIONAL TRUST STATE BANK OF INDIA TAMIL NADU ARM Chennai (70674) CHENNAI 189.2565807 LOSS 30012013 DURAI

    NO. 6 3RD MAIN 6TH BLOCK, BEHIND ASHOKA RESIDENCY,


    3467 LEAD VENTURES STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 248.4597113 LOSS MAY15 DUREZ AZEEZ FAZAL
    KORAMANGALA, BANGALORE 560095

    3468 SHRI BIHARIJI COLD ROLLERS PRI STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 4A, .N.C.DUTTA SARANI, ROOM NO: 102, KOLKATA - 700001 4905.62576 LOSS SEP13 DURGA PROSAD AGARWAL 1057753 ANKUR AGARWAL 3626990

    SANJIT KUMAR DAS


    3469 M/S PIONEER BUILDERS LIMITED STATE BANK OF INDIA BANGLADESH Dhaka 37/2, PURANA PALTAN, DHAKA-1000 168 DOUB MAR11 DURGA RANI DAS (DIRECTOR) SUCHANA DAS (DIRECTOR) DURGA RANI DAS (GUARANTOR) SUCHANA DAS (GUARANTOR)
    (GUARANTOR)

    3470 M/S JALAN MAPLE SHELTERS STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) GAT NO 1347/5,WAGHOLI,TALUKA-HAVELI PUNE 412207 2406.916758 DOUB SEP15 DWARAKA P JALAN VIJAY N JALAN SACHIN A AGRAWAL NAVEEN A AGRAWAL VISHAL R MAKHERIA VIVEK PODAR

    3471 SRI SUBHALAKSHMI INFRA PVT LTD STATE BANK OF INDIA TAMILNADU ARM Chennai (70674) CHENNAI 196.5991136 SUBST 30062019 E MOORTHY 2959264 ANANDAN CHETTY 7856049

    3472 PADMAVATHI INDUSTRIES (Mg Par STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) HYDERABAD 248.4830566 DOUB 07062018 E RAMESH

    MIHIR, 8-2-350/5/A/24/18, ROAD #2, PANCHAVATI COLONY, BANJARA


    3473 IVRCL LTD STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) HILLS, HYD-34 56210.48271 LOSS 30112013 E SUDHIR REDDY 23518 R BALARAM REDDY 8453

    629/1&2 POTHIYAPALAYAM ROAD, MUTHUKALIVALASU, KADAIYUR


    POST KANGEYAM
    3474 DHANUSHREE OIL MILLS STATE BANK OF INDIA TAMIL NADU SARB Bangalore II (40564) 151.6624744 LOSS 30062015 E THANANJAYAN
    TAMIL NADU, PIN: 638701.

    3475 CAV COTTON MILLS PRIVATE LTD STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) 551, GANESAPURAM (PO), S.S. KULAM, ANNUR, COIMBATORE – 641 107 968.4910839 LOSS MAR09 E.N. PALANISAMY E.N. KRITHIKA NANDHINI K. S. RAHUL

    12/4-A, SALAIPUDUR
    3476 AMMAN POULTRY FARM STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) KAPPALANGARAI PO 167.0131645 DOUB 22122016 E.SENTHIL KUMAR
    NEGAMAM, POLLACHI TK

    E.SIRAJUDEEN(MANAGING
    3477 A R CASHEWS STATE BANK OF INDIA KERALA SAMB Ernakulam (15632) M/S.A.R.CASHEW,PUNTHALATHAZAM,KOLLAM-691001 966.0981098 LOSS JUN13 A.NIZA(PARTNER)
    PARTNER)

    CONSOLIDATED CONSTRUCTION CONSORTIUM


    3478 STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) NO 5 2ND LINK STREET, CIT COLONY MYLAPORE CHENNAI 31655.96836 DOUB MAY15 EC RAJAKUMAR KONDURU 44539 VENKATESH PADMANABHACHARI 378947
    LTD

    H NO. E-1903, 19TH FLOOR, CALIFORNIA COUNTRY, SECTOR 80,


    3479 EKTA DHINGRA STATE BANK OF INDIA HARYANA SARB-2 New Delhi (51521) 109.537315 LOSS 31072017 EKTA DHINGRA
    FARIDABAD

    AHILA MUTHU TAMIL


    3480 SENTHAMARAI MARBLES AND GRANIT STATE BANK OF INDIA TAMIL NADU SAMB Coimbatore (16454) 73 A,DD ROAD, ARAPPALAYAM, NADURAI 626016 2044.751089 DOUB 10072018 ELANGOVAN SONAI 2261541 KANIMOZHI ELANGOVAN(Smt) 6513356 5185022 R.S TAMILSELVAN 2261549
    SELVAN(Smt)

    402 STAR MANOR ANAND ROAD EXTN. NEAR RUIA HALL MALAD (W)
    3481 FARIA HOTELS LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 262.10494 LOSS APR09 ELIZABETH FARIA 193344
    MUMBAI 400064.

    D.NO.6-21-63B, LAKSHMI VENKATESWARA NILAYAM,1ST FLOOR, 15/2,


    3482 SRI BHUVANESHWARI MARINE FOOD STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 881.7401417 DOUB 02062015 ELURI PRASADA RAO 120153 V Srinivasa rao 151047
    ARUNDELPET, GUNTUR -522002ANDHRA PRADESH.

    OFFICE CIRCULAR ROAD DIMAPUR,## RESIDENCE AT SEMA TILLA ESTHER SUMI (MRS
    3483 M/S ESTHER BEVERAGES STATE BANK OF INDIA ASSAM SARB Bangalore II (40564) 194.4569 LOSS SEP15
    DIMAPUR 797112 )(PROPRITRESS)

    40/7334 IIND FLOOR


    3484 SILPPI CONSTRUCTION CONTRACTOR STATE BANK OF INDIA KERALA SARB Bangalore II (40564) PENTA SQUARE 342.3989364 DOUB 28072017 F EDISON
    MG ROAD, COCHIN

    SHOP NO. 41, MANISHA PLAZA, SONAPUR LANE, L.B.S. MARG, KURLA GULAM ABBAS HASSONJEE RAJEEV KAWADUJI JIDEWAR DHARAMPAL KESHAWDAS
    3485 UNIJULES LIFE SCIENCES LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 5896.481819 DOUB MAY14 FAIZ VALI (MD) 1809196 162445 450038 1824596
    (W), MUMBAI-400070. (DIRECTOR) (DIRECTOR) BELLANI (DIRECTOR)

    3486 BRISOTE EXPORTS STATE BANK OF INDIA KERALA ARM Ernakulam (70683) CHUNGAM ROAD,FEROKE,KOZHIKODE. 113.631035 DOUB 28082017 FAIZAL

    NO.2/149,AVADI ROAD,SAMEERKUPPAM,POONAMALLE,CHENNAI-
    3487 IRFAN INDUSTRIES STATE BANK OF INDIA TAMILNADU ARM Chennai (70674) 453.22401 LOSS AUG12 FAIZE AHMED SYED N NOORJAHAN
    600056

    3488 MAHAKAUSHAL TRANSPORT CO STATE BANK OF INDIA MADHYA PRADESH SARB Bangalore II (40564) CHHINDWARA ROAD,AT PARASIA, CHHINDWARA 112.336207 DOUB 06092018 FAKRUDDIN

    SY NO 23/4, TUNTAPUR VILLAGE,


    3489 INFANSO ENTERPRISES STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) MANTRALAYAM ROAD, 283.3015455 DOUB 31072016 FRANCIS J JOY PRADEEP JOY
    RAICHUR 584133

    SY.NO.24,
    MANTRALAYAM ROAD,
    3490 INFANSO GOLDEN AGRO INDUSTRIES STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 172.2021648 DOUB 02082016 FRANCIS J JOY PRADEEP JOY ROSY JOY SANDEEP JOY
    THUNTAPUR VILLAGE,
    RAICHUR 584133

    SY.NO.24/4, TUNTAPUR VILLAGE,


    3491 INFANSO INDUSTRIES STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) MANTRALAYAM ROAD, 279.9564624 DOUB 21082016 FRANCIS J JOY
    TQ & DIST RAICHUR 58413

    PLOT NO:29, SIDCO, PHASE 3, VALAVANTHAN KOTTAI,


    3492 ENIXS TECHNOLOGY INDIA PRIVATE STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) TIRUCHIRAPALLI – 620015. 257.4390495 DOUB 27102018 G B RAM PRAKASH

    3493 ICSA (INDIA) LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 12 SOFTWARE UNITS LAYOUT, CYBERABAD, HYDERABAD - 500081 23145.616 LOSS NOV11 G BALA REDDY (MD) 1562665

    3494 DUNFORD FABRICS LTD STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) NO 5 VIVEKANANDA ROAD MYSORE 570 020. 155.7039883 LOSS OCT97 G C LOHIA V S MAHESWARI

    3495 SRI SRINIVASA TRADERS STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) ANKAMPALEM, ATREYAPURAM M, EGDIST 231.6883051 LOSS APR14 G GANGARAM CHOUDHURY

    3496 Coromandal Pharmaceuticals Ltd. STATE BANK OF INDIA Andhra Pradesh SARB Bangalore II (40564) 6 3 661/4/2 Sangeet Nagar Hyderabad 178.9201748 LOSS JAN05 G Gopi

    EAST COAST FERTILISERS & CHEMICALS, PAN-


    3497 STATE BANK OF INDIA ODISHA BALASORE IE KALMA, DIST MAYURBANJ, ORISSA 155 DOUB JAN02 G L KEDIA AFOPK6465Q M G PATODIA, PAN-CIYPP5771R G L SHARMA G TIWARI
    BBNE00676E

     
     
     
     
    Client Confidential # PROPRIETARY
    3-74 KASANUR VILLAGE SIMHADRI PURAM MANDA L KADAPA DISTRICT G LAKSHMANA SIVA REDDY
    3498 VARIEGATE PROJECTS PRIVATE LIM STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 4020.510954 LOSS AUG14
    . PIN-516454 (MANAGING DIRECTOR)

    HELIOS & MATHESON INFORMATION ADWAW TOWERS NO.9 SOUTH BOAG ROAD T NAGAR CHENNAI -
    3499 STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 3195.659285 LOSS NOV15 G MURALIKRISHNA 528191 DIWAKAR SAI YERRA 1284983 CHANDRA RAMESH 938694 PATIL S K 2003655 SISTLA S R 1684926
    TECHNOLOGY LTD 600017

    3500 MADAN INDUSTIRES STATE BANK OF INDIA DELHI SARB New Delhi (5169) P.P. HASTINAPUR DISTT. MEERUT U.P. PIN 250404 117.5465075 LOSS JUL90 G N PALRIWALA

    MANGALAGIRI
    3501 MANGALAGIRI TEXTILE MILLS (P) STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 1381.677878 DOUB 28102016 G NAGASAINA RAO
    GUNTUR

    26/6/11A/1 G S RAJU STREET, GANDHI NAGAR, VIJAYAWADA, KRISHNA -


    3502 M/S SAI MEENAKSHI STEELS STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 949.069916 DOUB 30032017 G NALINI DURGA
    520002

    UNIT 1 SHED NO.D-16, PHASE -5, IDA JEEDIMETLA, HYD


    3503 NAWA ENGINEERS & CONSULTANTS STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 1324.415725 DOUB 30092014 G NARADHA RAJU 210116 G VARA LAKSHMI

    3504 CHIRAL BIOSCIENCES LIMITED STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) PLOT NO 184 AND PHASE II IDA MALLAPUR TELANGANA 1784.538451 LOSS FEB14 G PRASHANTH KUMAR 15677062 L RAMESWAR 1691577 AV GS PRASAD 1733315

    M/S SRI SAI ASSOCIATES,


    REP. BY ITS MANAGING PARTNER SRI. G PULLAIAH,
    3505 SRI SAI ASSOCIATES STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) OFFICE :# 2-24-90/62/NR, 186.4978822 DOUB 15092018 G PULLAIAH
    LAXMI NARAYANA COLONY, UPPAL
    HYDERABAD-500076

    Old 148, New 43, Embassy Sqare, Infantry Road, Poo: Police
    3506 DECCAN CARGO & EXPRESS LOGISTICS STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) Commissioner Office, Bangalore-560001 (since sold to Karnataka 10660.03596 LOSS FEB12 G R GOPINATH 19813 K.J.Samuel 19876 Sanjay Kulkarni 2740515 Tarun Junjunwalla 2150455
    Neeravari Nigam)

    Door No: 1-83-23/1, Plot No: 35, Sector-5, M V P Colony,


    SRI VENKATA DURGA CEMENT AND STEEL TRADE
    3507 STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) VISAKHAPATNAM 530 017 475.8961416 SUBST AUG19 G RAVI KUMAR 440221
    RS

    S/O LATE GOVINDE GOWDA, CHOTTANAHALLI, KODIYALA POST,


    3508 G SOMASHEKARA STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 124.4876376 LOSS AUG13 G SOMASHEKARA
    ARAKERE HOBLI, MANDYA 571401

    10 2 289/56 1ST FLOOR PLOT NO:89 SHANTINAGAR MASAB TANK


    3509 GVS INFRACON (INDIA) P LTD STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 508.72594 LOSS OCT11 G SRINIVAS(CMD)
    HYDERABAD 500 028

    SSVG ENGINEERING PROJECTS LTD(GVS INFRA & 10 2 289/56 1ST FLOOR PLOT NO:89 SHANTINAGAR MASAB TANK
    3510 STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 5500.60612 LOSS OCT11 G SRINIVAS(CMD)
    IND) HYDERABAD 500 028

    3511 YASWANTH ENTERPRISES (MNG PTR STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) VISAKHAPATNAM 475.19251 LOSS JUN11 G SRINIVASA REDDY

    PLOT NO.49/1, D-BLOCK EXPAN,


    3512 BINDU INFRATECH(INDIA) PVT LTD STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) IDA, AUTONAGAR, GAJUWAKA, 522.83138 LOSS 25062013 G SUBBA RAO
    VISAKHAPATNAM

    63, R.S. ROAD, MEZHI ILLAM


    3513 RAJESWARI AUTOMOTIVES (P) LTD STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) PALLIPALAYAM, ERODE-638006. 395.5420702 DOUB 28082017 G V ADHIMOOLAM A. Shenbagadevi – Director(Smt) A. Vijayaraj A. Vishnuraj

    VCB SOLITAIRE 10TH FLOOR NO 47 AND 49 BAZULLAH ROAD, T NAGAR,


    3514 GVR INFRA PROJECTS LIMITED STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 35718.1135 LOSS 30032018 G VENKATESWARA RAO 589751 K GANAGA PRASAD 2119525
    CHENNAI 600017

    VBC Solitaire, 9th and 10th Floor,


    GVRMP WHAGDHARI RIBBANPALLY TOLLWAY No.47/49, Bazullah Road, T.Nagar,
    3515 STATE BANK OF INDIA TAMIL NADU SAMB Chennai (4105) 7732.535591 DOUB MAY19 G Venkateswara Rao 589751 K Ganga Prasad 2119252 R Maheswara Naidu 1555044
    PVT LTD {GVRMP WRTPL} Chennai – 600 017

    3516 G K STEEL AND ALLIED INDUSTRIES LTD STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) 1077 AVANASHI ROAD COIMBATORE 463.0000389 LOSS MAR96 G. K. NARAYANASAMY K.VENKATESH S kandasamy

    12/3 RAGHAVA KRUPA BULL TEMPLE A CROSS, 6 TH MAIN CHAMRAJPET,


    3517 SAMUHA JANARAHANA SOCIETY SAM STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 188.47222 LOSS MAR13 G. NAGRAJAN PRADEEP ESTEVES GURVEEN KAUR H. R. PRAKASH RAJA MENON HASAN MANSUR (PROF.)
    BANGALORE 560018

    10-2-289/56, 1ST FLOOR, PLOT NO:89, SHANTINAGAR, MASAB TANK,


    3518 SSVG INFRASTRUCTURE (INDIA) PR STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 508.41589 LOSS OCT11 G. SRINIVAS 1773244
    HYDERABAD 500 028

    M/S.THUBGEREMUDVEERAPPAENTERPRISES, NO. 9, 5TH MAIN, A.P.M.C.


    3519 THUBGEREMUDVEERAPPAENTERPRISES STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 116.6073975 DOUB 27022017 G.S. SACHIDANANDA MURTHY
    YARD, YESHWANTHPUR, BANGALORE-560022.

    3520 NIRAJ PETRO CHEMICALS LTD STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) HYDERABAD 123.0310929 LOSS 31031995 G.SIVAPRASAD REDDY MATHEW THOMAS K.S.PUROHIT

    3521 BAY LINERS LTD. STATE BANK OF INDIA A.P. SARB Bangalore II (40564) 65 Aravind Nagar Domalguda Hyderabad 500029. 162.1157178 LOSS 31032009 G.V. RAMA RAJU D. GOPALA KRISHNA RATAN SINGH CHOUDHARY V.G. REDDY V. BHARATHI V. NARSI REDDY

    3522 MAXCOOL STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) C-6/1, TTC INDL AREA, PAWNE, NAVI MUMBAI 400 705 239.7373094 LOSS APR11 G.V.K. RAO SATHAKEERTHI RAO

    ADILAXMI RICE MILL


    CHINTAPALLI
    3523 SRI SATYA TRADERS STATE BANK OF INDIA TELANGANA SAM BR,HYD 225 DOUB OCT12 GADIGATLA SAI PRASAD BABU
    PEDAPUDI MDL
    EAST GODAVARI DIST

    3524 SHUKRANA FABRIC STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) #80 BAJRANG VIHAR ,KAKOWAL ROAD ,LUDHIANA 149.296235 DOUB 10052018 GAGAN DEEP JUNEJA RAMAN SHARMA

    12, Feroze Gandhi Market


    3525 SWANI MOTORS SERVICES (P) LTD. STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) Ferozepur Road, 1495.945311 LOSS 22112018 Gagandeep Singh Swani 2066806 Sukhraj Kaur Swani 2077029
    Ludhiana-141001, Punjab

    3526 SSG FABRICS STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) B-XXIII-1903 ,MAIN MARKET ,JANAKPURI LUDHIANA 482.9967675 LOSS 31032018 GAGANGEEP JUNEJA SHALIKA JUNEJA

    PLOT NO-F/114 NAD 115,INDUSTRIAL AREA, RAJASTHAN STATE


    3527 GP OIL MILLS STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) INDUSTRIAL DEVELOPMENT AND INVESTMENT CORPORATION, 412.3773765 LOSS JAN14 GAJENDRA JHA RUKAMINI JHA
    SHAHJAHANPUR, DIST-ALWAR, RAJASTHAN

    GAJJELA VENKAT BHAGAVAT GOVIND RAJAN RAMAN


    3528 G R CABLES LTD STATE BANK OF INDIA TELANGANA GUNFOUNDRY, HYD'BAD 36, SANTHOSH NAGAR, MEHDIPATNAM, HYDERABAD 100.46 DOUB JUN10 GAJJELA RAGHAVA REDDY 1046466 1498279 826169 PONNAPOOLA RAMESH BABU 1525868 CHILUKURI MARIAMMA 1956024
    RANGA REDDY SAMAVEDHI

    135, YOGESHWAR BUILDING KAZI SAYED STREET MASJID W MUMBAI


    3529 GAYATRI PROCESSORS STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 290.87192 DOUB APR15 GAJRAJ K.BAFANA URJIVA S.BAFANA(SMT)
    400003

    SRI VEERASUBRAMANYESWARA RAW&BOILED


    3530 STATE BANK OF INDIA TELANGANA SAM HYD CANAL ROAD BICCAVOLLU E GODAVARI DIST 460 DOUB OCT12 GANDIGATLA SAI PRASAD BABU KANTIPUDI SAROJINI GANDIGATLA VIJAYADURGA KANTIPUDI SRINIVAS
    RICE MILL

    3531 BHAVNA ISPAT PVT LTD STATE BANK OF INDIA MAHARASHTRA BALLARD ESTATE,MUMBAI NO 97 & 98, NEW CHEMICAL ZONE, MIDC TALOJA- 410208 1392.96 DOUB APR13 GANESH B PATEL JAYASREE G PATEL

    3532 SHIV POLYMER STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) 358 2ND FLOOR TARUN ENCLAVE PITAMPURA NEW DELHI 402.6625475 LOSS JUN15 GANESH JHA RATAN KUMAR JHA

    3533 BADAMIKAR BROTHERS STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) CTS NO.1292,NEAR KSRTC BUS STAND,MAHALINGAPUR,DIST:BAGALKOT, 200.01114 DOUB 27022017 GANESH L BADAMIKA 20031998

    3534 BANARAS ART PALACE STATE BANK OF INDIA UTTAR PRADESH SARB Varanasi (10038) JAWAHAR NAGAR EXTN. BHELUPUR 118.82388 DOUB MAR17 GANESH PRASAD LOHIA

    SURVEY NO 13/1 PALITANA ROAD,TA TALAJA


    3535 SHREE KHODIYAR GINNING & PRESS STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) 162.4216531 DOUB JUL17 GANESHBHAI BELADIYA 812015
    BHAVNAGAR

    3536 GANGA ASBESTOS CEMENT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 15.INDIAN EXCHANGE PLACE KOLKATA 184.2990827 LOSS OCT99 GANGA SOMANI

    3537 OM SAI MOTORS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) JYOTI PLAZA S.V. ROAD KANDIVLI (WEST) MUMBAI 400067. 1224.421 LOSS NOV12 GANGADHAR SHIVRAM SHETTY 1959642 UDAY K SHETTY 1981053

    3538 GANPAT LAL PAWAN KUMAR TRADERS STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 174/C, JAMUNALAL BAZAZ STREET, KOLKATA - 700 007 2535.041428 LOSS MAR14 GANPAT LAL AGARWALA 447541 SANGITA AGARWALA 1260523 RANDHIR KUMAR SINGH

    3539 SRI PRASANNANJANEYA RAW & BOI STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) ADDANKI 321.71544 DOUB 28082016 GARLAPADI SUBBA RAO

    3540 L N INDUSTRIES LTD STATE BANK OF INDIA TELANGANA OSB,HYD 8-2-227/10,ROAD NO.3 BANJARAHILLS HYDERABAD - 500034 904.77 DOUB OCT12 GARLAPATI SURENDER REDDY 109441 SHAILESH SHIVRAM MISTRY 282833 RAMESH BABU GUNDAPANENI 3330416

    3541 AVMARK POLYMERS PRIVATE LIMITED STATE BANK OF INDIA UTTAR PRADESH SARB Kanpur (5177) 3/42 A, VISHNUPURI KANPUR 899.9108998 DOUB JAN19 GAURAV AGARWAL 06512953 SAURABH AGARWAL 06512950

    228 UDYOG KENDRA EXTN I ECOTECH III GRATER NOIDA GAUTAM


    3542 MAHAMAYA POLYCHEM PVT LTD STATE BANK OF INDIA DELHI SARB New Delhi (5169) 134.3199362 LOSS JUL12 GAURAV BHATTACHARJEE
    BUDH NAGAR UP

    3543 BHAGWATI LIFESTYLE PVT LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 493 B, G.T. ROAD BJM COMPOUND UNIT NO. 20, HOWRAH-711202 3470.693794 LOSS FEB12 GAURAV JAIN 2600983 MADAN CHAND JAIN 2690805

    1.Plot No. H-52, RIICO Industrial Area, Mathania,


    3544 M/S KRISHNA AGRO INDUSTRIES STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) Jodhpur, Distt. Jodhpur, (Raj.) 342001 219.6532512 DOUB AUG19 Gaurav Khatri -PROPRIETOR 10

    FLAT NO.207, VARDHAMAN MAYUR MARKET, MAYUR VIHAR, PHASE III,


    3545 RATHI SUPER STEEL LTD STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) 3508.146352 DOUB 28092015 GAURAV RATHI Vagya Vrat Singh 42518 U N Jha 1028518
    KONDLI, GHAROLI, DELHI.

    3546 NAPIN IMPEX PRIVATE LIMITED STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) H-1419, Basement, DSIDC, NARELA, NEW DELHI-40 1134.571007 SUBST 12012020 Gaurav Singhal 113402 Priyanka Singhal 2513235 Deshraj 8094232

    F- 2735-40 RAGHUKUL TEXTILE MARKET, LIFT NO. 6 UPPER GROUND


    3547 ARUSHI TEXTILES PVT LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 2272.722158 LOSS JUN14 GAURI VIVEK CHAMARIA 3564904 VISHAL LAXMIKANT CHAMARIA 13236 VIVEK LAXMIKANT CHAMARIA 13282 PUJA VISHAL CHAMARIA 2856735
    FLOOR, RING ROAD, SURAT 395002

    3548 JAIMIN JEWELLERY EXPORTS PRIVATE LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 347 A PANCHARATNA OPERA HOUSE M.P. MARG MUMBAI 400004. 656.84782 LOSS MAR11 GAUTAM GORDHANDAS MEHTA 530855 JAIMIN GAUTAM MEHTA 530953

    3549 RANGALI AGRO INDIA PRIVATE LIM STATE BANK OF INDIA ASSAM SAMB Kolkata (4151) DAS COMPLEX, NEAR SBI SOUTH GUWAHATI BRANCH, GUWAHATI 7 2030.23479 LOSS FEB14 GAUTAM KUMAR SAHA 726536 BINITA G SAHA 346535

    GAUTAMKUMAR GORDHANDAS
    3550 TANAAYA GEMS & JEWELLERY EXPORTS LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 347 A PANCHRATNA M.P. MARG OPERA HOUSE MUMBAI 400 004. 2159.82881 LOSS JAN10 CHARU GAUTAMKUMAR MEHTA JAIMIN GAUTAMKUMAR MEHTA
    MEHTA

     
     
     
     
    Client Confidential # PROPRIETARY
    3551 SHREE BABA NAGA FOOD STUFF LIM STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) 12 MILE STONE, ATTARI ROAD KHASA AMRITSAR PB143007 8886.707226 LOSS DEC16 0 GAYA SINGH

    3552 UNIQUE OIL (I) LTD STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) ARVIND CHAMBERS 194 ANDHERI KURLA RD. ANDHERI(E) MUMBAI 115.2491048 LOSS JAN93 GAYATRI KHOSLA (SMT) YOGESH KHOSLA L C KHOSLA (CHAIRMAN) REWA KHOSLA

    PLOT NO 120/B SVCIE


    3553 TIMETECH FORMULATIONS LTD STATE BANK OF INDIA TELANGANA BALANAGAR,HYD IDA BOLLARAM 459.33 DOUB OCT12 GAZULA GOVINDA RAO 2352232 GAZULA ESWARA RAO 2651036 MADDURI KRISHNA REDDY 1823181 MADDURI SRINIVASULU 2688823
    JINNARAM MANDAL, MEDAK 502325

    FLAT NO. 702, RNA KUTIR,


    7TH FLOOR, 14TH ROAD,
    3554 GEETA MEHUL PAREKH STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 229.12016 DOUB APR18 GEETA MEHUL PAREKH((MRS)) 2675820 MEHUL PAREKH (GUARANTOR) 2675893
    CHEMBUR,
    MUMBAI 400 071

    3555 M.K.G.& SONS STATE BANK OF INDIA KERALA ARM Ernakulam (70683) RASHMI TOWERS, OLLUR P O THRISSUR 400.2559204 LOSS 28072018 GEOMY GEORGE

    3556 THALIYATH JEWELLERS PVT LTD STATE BANK OF INDIA KERALA SAMB Ernakulam (15632) CHURCH LANDING ROAD PALLIMUKKU ERNAKULAM 682016 522.27348 LOSS APR08 GEORGE JOSEPH THALIATH 1321600 MINI GEORGE 987664

    INTEGRATED FINANCE COMPANY LTD


    NO.10, R BLOCK, II FLOOR, PREM NAGAR COLONY, SOUTH BOAG ROAD,
    3557 INTEGRATED FINANCE CO LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 1904.51391 LOSS 30092003 GEORGE KURUVILLA 864065
    T. NAGAR, CHENNAI 17

    GEORGE THOMAS
    S/O C.THOMAS
    " NISSIE " SANTHOSH BHAVAN
    3558 NISSIE OVERSEAS TRADERS STATE BANK OF INDIA KERALA ARM Ernakulam (70683) THRIPPILAZHIKOM P.O 234.5665208 DOUB 29042016 GEORGE THOMAS
    KOTTARAKKARA
    KOLLAM-691509

    NO:210 RAM S ENCLAVE 2ND FLOOR OPP: ALLWYN BHAVAN


    3559 APEX DRUGS & INTERMEDIATES LTD STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 6157.663312 LOSS JUN13 GHAN SHYAM SURAJBALI KURMI 46169
    ERRAGADDA HYDERABAD 500018

    3560 SHRI MOHAN PRODUCTS PRIVATE LI STATE BANK OF INDIA CHATTISGARH SARB Raipur (10009) VILLAGE BORJHARA DISTT RAIPUR 140.7257602 LOSS JAN12 GHANSHYAM AGRAWAL

    C-16, FIRST FLOOR, GURU NANAK PURA, DISTRICT CENTE, LAXMI


    3561 SHRI SHAKTI RICE AND GENRAL MILL STATE BANK OF INDIA DELHI SARB New Delhi (5169) 371.98532 LOSS JUL15 GHANSHYAM BHATTI 6957378
    NAGAR, NEW DELHI-110092

    3562 SREE GURU INDUSTRIES STATE BANK OF INDIA WEST BENGAL SARB Kolkata (5171) 5/3/1, M. M. FEEDER ROAD, KOLKATA 700057 299.1583375 LOSS 07062017 GHANSHYAM DAS

    PLOT NO 1, RIDDHI SIDDHI ARCADE & IND ESTATE


    3563 SHREE KHODIYAR OIL INDUSTRIES STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) R.S. 1606 , MLAIYA HIGHWAY 280.7130348 DOUB FEB18 GHANSHYAM M THAKKAR 124500
    HALVAD DIST : MORVI

    11-14, VIDHATA INDUSTRIES PART I,


    B/H. HARIPURA GAM,
    3564 SHREE SAI EXIM STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 173.294687 DOUB 30032019 GHANSHYAM NANJIBHAI ZADAFIYA 7076494 MIHIR JERAMBHAI ZADAFIYA 7076524
    KADODARA, SURAT.

    11-14, VIDHATA INDUSTRIES PART I,


    B/H. HARIPURA GAM,
    3565 SWASTIK CREATION STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 196.9202796 DOUB 30032019 GHANSHYAM NANJIBHAI ZADAFIYA 7076494
    KADODARA, SURAT.

    30 GOKULDHAM SOCIETY, ABRAM ROAD, MOTA VARACHHA


    3566 SWASTIK ENTERPRISE STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) SURAT - 394101 486.4104887 DOUB 26052018 GHANSHYAMBHAI ZADAFIYA 7076524

    PLOT NO. 124, 125, R.S.NO. 44,


    BLOCK NO. 43,
    VIDHATA INDUSTRIES VIBYHAG - II,
    3567 ZADAFIYA CREATIONS PVT LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 1675.808823 DOUB AUG17 GHANSHYMABHAI ZADAFIYA 7076494 NARESHBHAI ZADAFIYA 7076587 JERAMBHAI ZADAFIYA 7076524
    KADODARA, PALSANA,
    SURAT – 394327

    NEW NO.69, OLD NO.33, HEMAVATHY COMPLEX, PAPER MILLS ROAD,


    3568 GANGA FOUNDATIONS PRIVATE LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 3123.015196 DOUB APR18 GHISULAL KOTHARI
    PERAMBUR, CHENNAI-600 011

    GROUND FLOOR. PLOT 11/A, VIDHAATA INDUSTRIAL ESTATE PHASE-I,


    3569 SWASTIK FASHION PROP GHANSHYAM STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) KHATODARA, 480.6707475 DOUB JUN17 GHNASHYAMBHAI ZADAFIYA 7074654
    SURAT - 395002,

    NO.3, NAWABHABIBULLAH AVENUE,3RD STREET, NUNGAMBAKKAM,


    3570 SIDDIQUE INFRASTRUCTURE PROJEC STATE BANK OF INDIA TAMIL NADU SAMB Chennai (4105) 1046.86939 LOSS 23102017 GHULAM MAHMOOD SIDDIQUE 2087493 Ghulam Mansoor Siddique 1287743
    CHENNAI – 600 006.

    5584, 1ST FLOOR, NAYA BAZAR


    3571 BISHAN SAROOP RAM KISHAN AGRO STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) DELHI-110006. 9910.806466 DOUB 26102017 GIAN CHAND 307370 BALESHWARI DEVI 1246899

    3572 GAJA DHAR GIRDHAR GOPAL STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) JAIPUR 450.5317886 LOSS 23052017 GIRDHAR GOPAL

    3573 VINOD INDUSTRIES STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) D-58, MIDC, AREA, AJINTHA ROAD,JALGAON 285.48 DOUB FEB11 GIRDHARILAL AGRAWAL

    3574 SARKAR GREY IRON PRODUCT(PLS U STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) DOMJUR, HOWRAH 598.7569308 LOSS MAR13 GIRDHARILAL THARD

    Old No. 484 – 485, New No. 28-30, 2nd floor, Pantheon Plaza,
    Neelakanta Pillai Kamalam
    3575 RESURGENT POWER PROJECTS LIMIT STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) Pantheon road, 1809.328948 SUBST 30042019 GIREESH KUMAR BHANDARI 357001 2625595 Alur Chakrapani 2869910
    Gopinath
    Egmore, Chennai – 600008.

    GAT NO. 300, KUDUS-KHARIWALI-KANCHAD ROAD, VILLAGE-


    3576 REVEAL ALUMINIUM EXTRUSION PVT STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) 116.46842 LOSS JAN14 GIRIDHAR A KOLI
    KHARIWALI, TAL. WADA, DIST. THANE. PIN:421312.

    KAMAL GROUP 541 NOOR MAHAL DR. B.A.ROAD MATUNGA (EAST)


    3577 ROYAL WHEELS STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 262.79018 LOSS FEB06 GIRIJA SHANKAR PANDEY
    MUMBAI 400019

    1137/38, MAHANADI VIHAR, PO: NAYABAZAR, CUTTACK - 753004,


    3578 KALINGA FERRO ISPAT PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) ORISSA, ADMN. OFFICE : 20B, ABDUL HAMID STREET, 2ND FLOOR, 2272.668083 LOSS APR13 GIRIRAJ RATAN BINANI 40015
    ROOM NO: 2C, KOLKATA- 700069

    3579 VAISHANAVI ISPAT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 4, CLIVE ROW, MUKTI CHEMBER, ROOM NO: 408, KOLKTA- 700 001 8038.389657 LOSS JUN12 GIRIRAJ RATAN BINANI 460015 VIRENDA DHAMANI 6627957

    3580 HANA MOTOR PLAZA PVT LTD STATE BANK OF INDIA DELHI SARB New Delhi (5169) A-30, MOHAN INDUSTRIAL COOP ESTATE MATHURA ROAD, DELHI-44 832.3086177 DOUB JAN19 GIRISH BHATIA RAJESH KUMAR RITU BHATIA(Mrs)

    3581 NATH MOTORS PVT LTD STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) NOT AVAILABLE 3977.987741 DOUB 08022019 GIRISH BHATIA

    B WING, 128/8, 7TH FLOOR, GOLDEN TOWERS, KODIHALLI, OLD


    3582 BASE CORPORATION LIMITED STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) 14495.06137 LOSS 30042014 GIRISH KUMAR ARORA 1667915 RANJITH DOGRA 2678996 MANISH AGRAWAL 3200956
    AIRPORT ROAD, BENGALURU 560017

    5TH FLOOR LAXMISADA APARTMENTS CHHATRAPATI SQUARE WARDHA


    3583 ASHTVINAYAK PLANNERS & DEVELOP STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 1232.0363 DOUB 27062016 GIRISH MOTILAL JAISWAL 1947505 AJAY KRISHNAMOHAN JAISWAL 1840743
    ROAD NAGPUR 440001

    D/801-807, 8TH FLOOR, GANESH MERIDIAN OPPOSITE GU-JARAT HIGH


    3584 SWASTIK CERACON LIMITED STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) COURT, S.G. HIGHWAY, CITY: AHMEDABAD, DIST: AHMEDABAD, STATE: 1985.237806 DOUB 16052018 GIRISHKUMAR JAYANTIBHAI PATEL 426120 JIGARKUMAR KODARLAL PATEL 582237 PANKAJ NARAYANBHAI PATEL 1320345
    GUJARAT, INDIA, PIN: 380060

    203,2ND FLOOR, DIVYA SADBHAV ARCADE, S.P. NO. 5 & 6, OPPOSITE


    ANITABEN GIRISHKUMAR
    3585 ATRI INFRASTRCTURE PRIVATE LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) KIDS WORLD, MIRAMBIKA CROSS ROAD, NARANPURA, MAUJE VADAJ, 1352.478053 DOUB JUL16 GIRISHKUMAR KESHAVBHAI PATEL
    PATEL(SMT. )
    AHMEDABAD

    3586 PENN BIO CHEMICALS INDIA PVT L STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) PLOT NO 141/B IDA MALLAPUR HYD 76 584.8446999 LOSS 28082016 GNGITI RAVINDRA REDDY 3190196 GONGITI RAMA MOHAN REDDY 3190319 CHITTAMURU SUMATHI 6464931

    H NO:6-3-886; BESIDES VAN HUESEN SHOWROOM, SOMAJIGUDA, RAJ


    GOKARAJU SRINIVASA
    3587 LEO MERIDIAN INFRASTRUCTURE PR STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) BHAVAN ROAD, HYDERABAD-82 1564.60782 LOSS JUN12
    CHAKRAVARTHI RAJU

    GOPAL GHANASHYAM
    3588 COTTON CHAITALI GINNING STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) GUT NO 68/2, JALGAON RD, PHOD KHURD 232.071765 DOUB SEP15
    CHOUDHARY

    3589 KALYANESWARI METALS P LTD STATE BANK OF INDIA W.B. SAMB Kolkata II (18192) 35 CHITTARANJAN AVENU KOLOKATA 700012 1461.537321 LOSS FEB14 GOPAL KUMAR AGARAWAL

    3590 AMBAY COKE INDUSTRIES P LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 8A MOIRA STREET. KOLKATA 700017 3665.615083 LOSS DEC13 GOPAL KUMAR AGARWAL

    3591 MANGLAM FISCAL SERVICE P LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 8A MOIRA STREET. KOLKATA 700019 450.18127 DOUB JUL13 GOPAL KUMAR AGRAWAL 949846

    3592 SHREE MAHALAXMI CORPORATION P LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 8A, MOIRA STREET, KOLKATA - 700017 18076.57476 LOSS JUN13 GOPAL KUMAR AGRAWAL 949846 BRAHMANAND AGRAWAL 1916676 BISWA RANJAN SENGUPTA 1226280 PANCHANAN DAS

    3593 SHREE MAHALAXMI VINIMAY PRIVAT STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 8A, MOIRA STREET, KOLKATA - 700017 18076.57476 LOSS 30062013 GOPAL KUMAR AGRAWAL 949846

    3594 SHREE PADMAWATI METALIKS P LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 8A, MOIRA STREET, KOLKATA - 700017 5939.866109 LOSS NOV13 GOPAL KUMAR AGRAWAL 949846 SHYAM SUNDER JOSHI 3344049

    3595 SHREEJEE SAREES PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 113, PARK STREET, 2ND FLOOR, KOLKATA-700016. 1070.841197 DOUB 27022017 GOPAL PITTI 7297906

    THE LEGACY”, 25A, SHAKESPEARE SARANI, 2ND FLOOR, KOLKATA – 700


    3596 LIMTEX (INDIA) LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 5157.56726 LOSS 28072016 GOPAL PODDAR 79030 SUBHASH KUMAR PODDAR 78990 NITESH AGARWAL 7169049 RAM GOPAL BHATTACHARJEE 421441 MOUSUMI BANERJEE 7147816
    017

    "THE LEGACY",25A, SHAKESPEARE SARANI, 2ND FLOOR, KOLKIATA-700


    3597 LIMTEX TEA & INDUSTRIES LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 4213.203237 DOUB 08112015 GOPAL PODDAR 79030 SUBHAS KUMAR PODDAR 78990 NITESH AGARWAL 7169049 MOUSUMI BANERJEE 7147816 BISESWR DEBNATH 7597537
    017

    "THE LEGACY",25A, SHAKESPEARE SARANI, 2ND FLOOR, KOLKIATA-700


    3598 SUJALI TEA & INDUSTRIES LIMITE STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 2125.938095 DOUB 28112015 GOPAL PODDAR 79030 SUBHAS KUMAR PODDAR 78990 NITESH AGARWAL 7169049 MOUSUMI BANERJEE 7147816 BISESWR DEBNATH 7597537
    017

    Maharani Laxmibai Road, Gavane Chouwk,


    SUNIL KUMAR ONKARLAL SANTOSH KUMAR ONKARLAL ANIL KUMAR ONKARLAL
    3599 DURGESHWARI INDUSTRIES LTD. STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) Parbhani, 431401 1500.214584 DOUB 28122018 GOPAL RAMKISAN AGRAWAL 1414515 1759116 1759717 102429
    AGRAWAL AGRAWAL AGRAWAL
    Parbhani, Maharashtra

    SHIRSA
    3600 AGRI BEST INDIA LTD STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) 612.1267432 LOSS 18042017 GOPAL SHARMA 3055985
    HARYANA

    3601 DEVELOPMENT PROJECTS PVT LTD STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) SULTANPUR, GT ROAD, PURBA BARDHAMAN 868.7757174 DOUB 19022018 GOPAL SUHASARIA 1920601

    34, ANNA NAGAR 2ND CROSS STREET,


    3602 V GOPAL STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) KARUR -639 001 211.536105 DOUB 20082018 GOPAL V

    NEWSPRINT NAGAR, MEVELLOOR, VAIKOM TALUK, KOTTAYAM –


    3603 HINDUSTAN NEWSPRINT LIMITED STATE BANK OF INDIA KERALA SAMB Ernakulam (15632) 6454.315824 LOSS 29102017 GOPALA RAO ROKKAM Ghanshyam Sharma Subhendra Nath Bhattacharya Shashi Kanth Jain
    686616 – KERALA

     
     
     
     
    Client Confidential # PROPRIETARY
    3604 GOPALDAS BHAGWANDAS SHAH (HUF) STATE BANK OF INDIA TELANGANA HYD'BAD - SAM D.NO.4-3-339, RBH LANE, BANK STREET, KOTI, HYDERABAD-500001 113.67 DOUB JUL10 GOPALDAS BHAGWANDAS SHAH CHAYADAS GOPALDAS SHAH PROTOSHJI SHAH ANANTI SHAH

    "MARSHAL HOUSE" 33/1, N. S. ROAD (ROOM NO: 235), KOLKATA - 700


    3605 MAKPOWER TRANSFORMERS PRIVATE STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 001 601.9127724 DOUB 17082016 GOPI KRISHNA ARARWAL 204671 KISHORE KUMAR AGARWAL 204737

    3606 KUMAR CONSTRUCTION CO STATE BANK OF INDIA MAHARASHTRA Washi Turbhe NEPTUNE, A/B, SEC-4, VASHI NAVI MUMBAI 623 LOSS MAY14 GOPI N HAREJA

    3607 HEBRAL BULK CONTAINERS STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) NO. 33 CHINNANDAN KOIL STREET KARUR 729.03966 LOSS DEC13 GOPICA THANGAM (MRS.) KR MATHANA KUMARI (MRS.)

    3608 K K INDUSTRIES STATE BANK OF INDIA KARNATAKA ASSET RECOVERY BRANCH CUBBONPET BANGALORE 560002 205 LOSS APR94 GOPIKRISHNAN LATH UTTAMCHAND T SHAH KUMARPAL

    3609 HINDUSTAN INTERNATIONAL STATE BANK OF INDIA WEST BENGAL SARB Kolkata (5171) 203,RAJGARH ROAD, GUWAHATI, 24/A, CIRCUS AVENUE, KOLKATA-17 768.5942388 LOSS MAR06 GOPINATH DAS

    NO: 4/318, MARG AXIS,


    OLD MAHABALIPURAM ROAD
    3610 NEW CHENNAI TOWNSHIP PVT LTD STATE BANK OF INDIA TAMILNADU IFB,CHENNAI 4138.21 DOUB MAR13 GOREPATI RAMAKRISHNA 903778 VALIPIREDDY RAJINI REDDY 904123 KARANJIT JASUJA SINGH 1563933 MERUV VENKATESWARLU 1905088
    KOTTIVAKKAM
    CHENNAI - 600041

    3611 BHAVANI TRADERS STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) H NO:1-3/4,HASANAPARTHY,WARANGAL DIST 110.39012 LOSS FEB12 GOTTIMUKKAL SRAVAN KUMAR KUNCHANA SREEDEVI

    PLOT NO.67,68,72&73, IDA RAMPUR,DHARMASAGAR MANDAL,


    3612 LAXMI NARASIMBA INDURSTRIES STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 507.3823058 LOSS DEC11 GOTTIMUKKUL SAMBAIAH GOTTIMUKKUL MADHAVI GOTTIMUKKUL VIJAYA LAXMI GOTTIMUKKAL SASHIKANTH GOTTIMUKKAL SHRAVAN KUMAR
    WARANGAL DIST

    3613 SRI LAXMI BINNY RICE MILL STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 4-125-20,MULUGU, GHANPUR,WARANGAL DIST. 122.4 DOUB DEC11 GOTTIMUKKUL SAMBAIAH GOTTIMUKKUL MADHAVI GOTTIMUKKUL VIJAYA LAXMI

    31, N.S. ROAD, KOLKATA


    3614 DUNCANS INDUSTRIES LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 2561.364602 DOUB 29102016 GOURI PRASAD GOENKA 30302

    3615 STONE INDIA LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 16 TARATALLA ROAD, ALIPORE KOLKATA WB 700088 IN 713.7862893 DOUB 31122017 GOURI PRASAD GOENKA 30302 SUNIL KUMAR RISHI 197857

    3616 CRR TELECOM PRIVATE LIMITED STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) ANDUL RD NEAR MILL GATE BUS STOP 397.7095772 LOSS OCT13 GOUTAM GHOSH

    GLAMOUR BUILDING,ANDUL ROAD,NEAR MILL GATE BUS STOPAGE,


    3617 THE 3 GUYS NETWORK PRIVATE LIM STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 377.4983371 DOUB 29032018 GOUTAM KHARA SHYAMALENDU BHATTACHARYA GOUTAM GHOSH RATNA BHATTACHARYA
    DUILLYA 711302

    3618 RAINBOW JUTE EXIM PVT LTD STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 2016 KALICHARAN GHOSH ROAD, KOLKATA 700050 196.68889 LOSS MAR12 GOUTAN PAUL AMBIKA MITRA

    3619 SURANA POWER LIMITED STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) NO. 29, WHITES ROAD, 2ND FLOOR, ROYEPETTAH, CHENNAI-600014 13634.14115 LOSS APR13 GOUTHAM RAJ SURANA 7105 DINESH CHAND SURANA 7032 VEERENDRA RAJ MEHTA 51415

    VILL & PO: NARNA (PURBAPARA), PS. DOMJUR, |DIST: HOWRAH, WEST
    3620 RADHA-RUKMAN PACKAGES PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) BENGAL PIN : 7114105 2074.711356 DOUB 29042014 GOVARDHAN LAL SIKARIA KUNDAN SIKARIA

    112-115, "THE JEWEL", OPERA HOUSE, TATA ROAD NO-2, MUMBAI- GOVERDHAN G. VANI (PARTNER & ANIL B. VANI (PARTNER &
    3621 NIRU IMPEX STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 5658.203399 LOSS JUL09
    400004 GUARANTOR) GUARANTOR)

    NATIONAL AGRICUTURE COOPERATIVE FED HOUSE SIDDHARTHA ENCLAVE ASHRAM CHOWK, RING ROAD, NEW
    3622 STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) 15870 LOSS JUN12 GOVERNMENT UNDERTAKING
    MARKETING FEDERATION OF INDIA LTD (NAFED) DELHI 110014

    101 103 MITTAL COURT A WING 10TH FLOOR NARIMAN PT. MUMBAI
    3623 BEAUTIFUL DIAMONDS LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 1696.75692 LOSS MAR01 GOVIND J PATEL KISHORE K MEHTA RAJESH K MEHTA KIRAN N SHAH
    400 021

    3624 AJANTA OFFSET &PACKAGINGS LTD STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) PLOT NO. 56 & 61, SECTOR-27C, FARIDABAD, HARYANA-121001 1041.204664 LOSS JUN11 GOVIND PRASAD TODI 2545165 SIDDHARTHA TODI 1071538

    3625 NEW ERA AGRO BOARD LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 4 SYNAGOUGE STREET KOLKATA 700070 992.0403 LOSS JUN12 GOVIND PROSAD SHARMA 2497903 SAKET DAYMA 1329274

    3626 SWASTIK BUILDER & DEVELOPERS STATE BANK OF INDIA MADHYA PRADESH SARB Bangalore II (40564) MIG 18,SEC 3D, SAKET NAGAR BHOPAL 125.7192855 DOUB 28062017 GOVIND SINGH GOUR CHANDRA PAL SINGH

    SURVEY NO. 7 - 8A,MEVADA OIL MILL HALVAD ROAD, MAYURNAGAR,


    DINESHBHAI SANGRAMBHAI
    3627 MEVADA OIL MILL PVT LTD (ERST STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) CITY: DHRANGADHRA, DIST: SURENDRANAGAR, STATE: GUJARAT, INDIA, 1454.767265 DOUB 28082018 GOVINDBHAI BHAYABHAI MEVADA 6660384 SANGRAM BHAYABHAI MEVADA 6660409 7610423 HARDIK GOVINDBHAI MEVADA 7610481
    MEVADA
    PIN: 363310

    3628 TRAVANCORE RAYONS STATE BANK OF INDIA KERALA PERUMBAVOOR GOVERNMENT OF KERALA 1066 DOUB MAR05 GOVT GUARANTEED

    3629 JAIPUR SPG & WVG MILLS LTD STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) COMPANY UNDER LIQUIDATION 319.514082 LOSS MAR80 GOVT. OF RAJASTHAN

    9/71, GEETA COLONY,


    3630 SHRI SHRI TRADING CO. STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) 115.658482 DOUB JAN18 GOYAL
    DELHI EAST- 31

    3631 BEAM FLASHLIGHTS PRIVATE LIMIT STATE BANK OF INDIA UTTARAKHAND SARB Bangalore II (40564) 15, B RAJPUR ROAD, DEHRADUN 240.2511081 LOSS DEC14 GREETA LALWANI 2992588 SUNIL LALWANI 1345266

    3632 MADANLAL RAKESHKUMAR STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 4TH FLOOR, DHANUKA NIWAS, 216 KALBADEVI ROAD MUMBAI 400 022 324.8125235 DOUB JAN14 GUKULPRASAD DHANUKA

    3633 SHIRANI MOTORS PVT LTD STATE BANK OF INDIA MADHYA PRADESH SARB Indore (10007) 12/1 VEER SANWARKAR MARG ,MHOW NEEMUCH ROAD,RATLAM 207.4455628 DOUB JAN17 GULAM GAUS KHAN SHIRANI YAHYA KHANSHIRANI ABDUL RAUF KHAN SHIRANI

    HITECH HOSPITAL & HEALTHCARE


    3634 STATE BANK OF INDIA UP SAMB Lucknow (4392) ZOHRA COMPLEX COLLEGE ROAD BARHALGANJ GORAKHPUR 273402 348.8 LOSS AUG07 GULAM SABIR SIDDIQUI MOHAMMAD YASIR NEZAM 1071702 AMNA BEGUM 6424108 MOHAMMAD AYUB 1001899 FIROZ AHMED SHAMSHUZ ZAMAN 1317449 SHAMIMUL FATMA 1072226
    CORPORATION LTD

    3635 GANGA KNIT PRIVATE LIMITED STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) 719/2920 MAHAVIR CHOWK GANDHI NAGAR DELHI 1399.147724 SUBST 28082019 GULSHAN AHUJA 1952150 ASHOK KUMAR AHUJA 1435714

    D.NO:3-1-215-220, SOMA SUNDARAM STREET, NEAR MANJU THEATRE,


    3636 CACHE FURNITURES LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 1571.602724 LOSS MAY13 GULSHAN KAUR (SMT.) DARA SUBBARAO
    S.D. ROAD, SECUNDERABAD-03.

    3637 ANUPAM SYNTHETICS PRIVATE LIMI STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) DELHI 363.9897627 DOUB 27062017 GULSHAN KUMAR LUTHRA

    3638 RAJENDRA ENGINEERING UDYOG PVT STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) DELHI 297.1199019 DOUB 27062017 GULSHAN KUMAR LUTHRA

    3639 SANAT KNIT FAB STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) B-IV 710 MALI GANJ ,LUDHIANA ,141001 107.2982825 DOUB 28062018 GUNEET SINGH BHARAT KUMAR

    3640 GNJ IMPEX STATE BANK OF INDIA DELHI SARB New Delhi (5169) E 317 G K PART I NEW DELHI 110048 C 159 G K 1(RES) N DELHI 233.01526 LOSS MAR01 GUNJEEV SALUJA

    3641 N.C.TOOLS & FORGINGS STATE BANK OF INDIA PUNJAB SARB Bangalore II (40564) Village Gurplah, Mozal Bathu, Tehsil & Dist Jalandhar 101.597054 LOSS JAN19 Gunmeet Singh Chugh

    3642 NC TOOLS & FORGING STATE BANK OF INDIA PUNJAB ADDA BASTI ROAD, JALANDHAR VILL-GURPLAH, MOZAL BATHU, TEHSIL-HAROLI, DISTT-UNA, H.P. 101.597054 DOUB JUL17 GUNMEET SINGH CHUGH ADGPS3864H

    Office plot No.68, 3rd floor, Block NWEA Naiwala ,karol bagh new
    3643 SUICH INDUSTRIES LIMITED STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) 3065.379464 DOUB 27092019 GUNNIT SINGH ALAGH 2195678 SANCHIT SINGH ALAGH 2195744
    delhi

    DOOR NO:26-19-178/2,2ND LINE,A T AGRAHARAM,GUNTUR-522004


    3644 SRI HARSHAVARDHAN MODERN RICE STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 359.20112 LOSS MAR14 GURAVA REDDY KOLA ARUNA KOLA
    ANDHRA PRADESH

    3645 KRISHNA ENGG WORKS STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) LADOWALI ROAD LUDHIANA 1244.487836 LOSS SEP15 GURBACHAN JUNEJA 410440

    3646 IMPERIAL ASSOCIATES (MOTORS) P STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) MANSA ROAD, BHATINDA 538.4013259 LOSS MAY15 GURDARSHAN SINGH GURPREET SINGH

    VILLAGE-SAWARKHERA
    3647 M/S GURDEEP RICE MILL STATE BANK OF INDIA UTTARAKHAND SARB DEHRADUN (51521) 217.9315051 LOSS 28052018 GURDEEP SINGH 646535
    KASHIPUR

    3648 SAWHNEY EXPORTS STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) C 34 35 FOCAL POINT JALANDHAR 2345.125684 LOSS MAR10 GURDEEP SINGH SAWHNEY JASPAL SINGH SAWHNEY

    3649 SURYACITY INFRASTRUC STATE BANK OF INDIA PUNJAB SARB PATIALA SADAR BAZAR KHALIFA STREET SANGRUR 257.8176295 DOUB MAR13 GURINDER KUMAR GARG 892767 ARUNA GARG(SMT) 1058450 NARINDER PAL GARG 1874335 KIRAN GARG(SMT) 2461185

    PRATEEKSHA APARTMENT,
    DOOR NO 36, 1ST FLOOR,
    3650 MAHA SHAKTI META STEEL PVT L STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) 5TH CROSS, 1172.76176 LOSS MAR09 GURINDER PAL SINGH TARLOK SINGH BALJIT KAUR(SMT) NACHHATTAR KAUR(SMT)
    WILSON GARDEN
    BENGALURU - 560027

    3651 DHINGRA RICE AND GENERAL MIL STATE BANK OF INDIA PUNJAB SARB Bangalore II (40564) P.O.GILWALI NEAR SANGRANA SAHIB, TARANTARN ROAD, AMRITSAR. 901.2309171 LOSS DEC13 GURINDER SINGH DHINGRA NAVITA DHINGRA(SMT)

    GURINDER SINGH
    3652 DHINGRA PAPER MILL STATE BANK OF INDIA PUNJAB SARB Bangalore II (40564) P.O.GILWALI,NEAR SANGRANA SAHIB,TARANTARN ROAD,AMRITSAR 193.1342074 DOUB JUL15
    DHINGRA(PROPRIETOR)

    H.NO 1166, CHANDIGARH ROAD WARD NO 16, PHASE 2, URBAN


    3653 GURMEET KUMAR STATE BANK OF INDIA PUNJAB SARB LUDHIANA (5271) 108.4528054 DOUB 31032018 Gurmeet Kumar Chawla
    ESTATE JAMALPUR, LUDHIANA

    GURMEET(SMT.)( W/O RAGHUVIRSINGH( S/O


    3654 MEGAPOWER TRANSMISSION LTD STATE BANK OF INDIA MADHYA PRADESH SARB Indore (10007) 507,BLOCK-B,5 FLOOR,CORPORATE HOUSE,169,R.N.T.MARG,INDORE 147.3938311 LOSS SEP13
    RAGHUVIRSINGH SANDHU) ONKARSINGH SANDHU)

    3655 MR GURMESH KUMAR STATE BANK OF INDIA PUNJAB GORAYA GT ROAD GORAYA JALANDHAR 167.91745 SUBST MAY14 GURMESH KUMAR AGSPK7044P

    3656 GURMIT SINGH STATE BANK OF INDIA PUNJAB SARB Bangalore II (40564) V.P.O SARMASATPUR, TEH & DIST JALANHDAR 120.65698 DOUB JAN19 Gurmit Singh

     
     
     
     
    Client Confidential # PROPRIETARY
    3657 GURMIT SINGH S/O PRITAM SING STATE BANK OF INDIA PUNJAB SARB Jalandhar (51516) Village Khassi Kalan, P.O Tajpur, Tehsil & Dist Ludhiana 133.3472345 DOUB JAN18 Gurmit Singh

    3658 M/S IQBAL AGENCIES PVT LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) 11 AMAR SINGH COMPLEX, GURUDWARA KALGIDHAR ROAD, LUDHIANA 1476.027171 DOUB MAR16 GURPREET SINGH REKHI 770511 MANDEEP SINGH 2269069

    3659 RAM HARI MOTORS PVT LTD STATE BANK OF INDIA HIMACHAL PRADESH MANDI VILL-RANI KI BAIN, P.O.-GUTKAR, THE-SADAR, DISTT-MANDI, H.P. 291.69533 LOSS APR15 GURSEV SINGH AMMPF6935L

    3660 RAM HARI MOTORS PVT LTD STATE BANK OF INDIA HIMACHAL PRADESH SARB Shimla (18185) VILL RANI KI BAIN PO GUTKAR MANDI 291.69533 LOSS APR16 GURSEV SINGH 6935

    3661 SIMBHAOLI SUGARS LTD STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) SIMBHAOLI, DISTT. HAPUR, UTTAR PRADESH 15143.86444 LOSS DEC12 BOB,PNB, ICICI, Exim Bank, OBC GURSIMRAN KAUR MANN(MS.) 642094 GURMIT SINGH MANN 66653 GURPAL SINGH 64807 SANJAY TAPRIYA 64703 S N MISRA 6714324 S.K GANGULI S C KUMAR BASANT KUMAR Chander Krishan Mahajan

    3662 INDORE WIRE COMPANY LIMITED STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) 71 EMPIRE BUILDING IIND FLOOR 134 DN ROAD FORT MUMBAI 7862 LOSS MAR00 GURUCHARAN SINGH C.P. GUPTA KHUSHWANT SINGH BABBAR

    3663 MANAKULAR MOTORS (JOINTLY BY STATE BANK OF INDIA TAMILNADU SARB Bangalore II (40564) 243/104, PORAIYAR MAIN ROAD VARICHIKUDI PUDUCHERRY 515.91121 LOSS NOV15 GURUMOORTHI

    PAPERCATS CREATIVE SOLUTIONS P


    #237, 14TH CROSS,
    3664 PAPERCATS CREATIVE SOLUTIONS P STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 138.707975 DOUB 28112016 GURURAJ UDAY NAYAK
    M C LAYOUT, VIJAYANAGAR
    BANGALORE, KARNATAKA , PIN: 560040

    3665 GURWINDER PAL SINGH STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) VILL CHNAGLI KUDIM P.O FARIDE WALA DISTT. FEROZEPUR 176.97556 LOSS MAY13 GURWINDER PAL SINGH SHAVINDER PAL SINGH

    SUVEY NO. 185/1/1, PLOT NO. 18, DOKMARDI, VILLAGE-AMLI,


    3666 YASHASVI YARNS LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 7052.686884 LOSS Nov14 GYANESH SANTKUMAR KANODIA 26064 KIRITKUMAR HIMTLAL KOTHARI 26038 AMIT RAMESHCHANDRA JAIN 26084
    SILVASSA, DADRA & NAGAR HAVELI

    3667 CCS INFOTECH LIMITED STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) CCS TOWERS NO.14 PERIYAR ROAD T.NAGAR CHENNAI - 600 017 2402.037105 LOSS DEC12 H ARUNKUMAR R SUBRAMANI M VINOTH THIRUMURUGAN

    SHAMKEN HOUSE, B1/A-20, MOHAN CO-OP INDUSTRIAL ESTATE ,


    3668 STYLE SYNTAX (P) LTD STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) 198.96335 LOSS 30092003 H B CHATURVEDI Amrish Kaushik Shrayans Jain
    MATHURA ROAD, NEW DELHI-110044

    3669 STYLE SYNTEX LTD STATE BANK OF INDIA DELHI DELHI-K.G. MARG NEW DELHI 199 DOUB JUN04 H B CHATURVEDI AMRISH KAUSHIK SHRAYANA JAIN

    SWEDE INDIA TELETRONICS LIMITED (SOLD


    3670 STATE BANK OF INDIA KARNATAKA ASSET RECOVERY BRANCH 8TH MILE HOODY VILLAGE MAHADEVAPURA POST BANGALORE DISTRICT 245 LOSS FEB90 H G V REDDY K C RAJARAM K C VENKATESH
    ASREC)

    3671 P B COTTON AND OIL INDUSTRIES STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) HALVAD: DIST: SURENDRANAGAR 713.176678 DOUB 18082018 H M PATEL

    3672 STCL LTD STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) 166/2, 13TH MAIN ROAD, VASANTH NAGAR, BENGALURU 560052 19793.17021 LOSS MAY09 H P GIRISH (MD)

    3673 KHETAWAT CHEMICALS & FERT CO LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) CIRCULAR COURT 8TH FLOOR 8 AJC BOSE ROAD KOL 700017 154.1519662 LOSS OCT99 H P KHEATWAT

    701/702 MITTAL COMMERCIAL M V ROAD ANDHERI EAST MUMBAI 400


    3674 SINGHANIA FABEXPORTS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 2676.63474 LOSS JUN13 H P SINGHANIA 2811464 ASHUTOSH SINGHANIA 1638240 SAMPATIDEVI SINGHANIA 2988669
    059

    INDIANA HOUSE M 76 COMMERCIAL COMPLEX GREATER KAILASH II


    3675 FOREMOST CERAMICS STATE BANK OF INDIA DELHI SARB New Delhi (5169) 167.1236945 LOSS JAN96 H S JALAN
    NEW DELHI

    3676 PASSAGE INDIA PVT LTD STATE BANK OF INDIA TAMILNADU SARB Bangalore II (40564) 44/45 RESIDENCY ROAD CROSS BANGALORE 560025 173.44698 LOSS MAR01 H S NAGESWARAN N VIJAYALAKSHMI H S THYAGARAJA N L N SIMHA VISHALAM E

    3677 KALPATHARU COFFEE CURING WORKS STATE BANK OF INDIA KARNATAKA MUDIGERE K M ROAD BILAGULA MUDIGERE 577132 234 DOUB MAR00 H S SRIDHAR H P REVANNA GOWDA

    3678 REPL ENGINEERING LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) PLOT NO.112,13TH ROAD,MIDC,MAROL,ANDHERI (E),MUMBAI-400093 763.95786 LOSS MAR98 H.R. PATEL HOMI PATEL(MRS) P. R. SHAH B.S. DOCTOR

    MID CORPORATE BRANCH 126 YAMNAMPET INDL.AREA POGULAGUDA VILLAGE GHAJKESAR


    3679 KITTI STEELS LTD STATE BANK OF INDIA TELANGANA 1099 DOUB MAR99 H.S.SETHI 1673081 HARMEET SETHI DEVINDER KAUR K V MAHADEVAN G GOPALASWAMY DALJEET SINGH MATHIAS MULLER INDERJIT SINGH SETHI - (P)
    HYDERABAD RENGAREDDY DIST ANDHRA PRADESH 501301

    86 E, MADURAI ROAD,
    BEGAMPUR,
    3680 SHAJAHAN TRADERS STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) 305.6989575 DOUB 30032018 H.SHAJAHAN - PARTNER
    DINDIGUL - 624 002

    3681 AHMAD RICE MILL STATE BANK OF INDIA UTTAR PRADESH SARB Bangalore II (40564) Bidhpura Kameri 155.1970148 DOUB 28062019 Hafeej Ahmad 9456647493

    3682 ST ANTONY S CARS PVT LTD STATE BANK OF INDIA KERALA SAMB Ernakulam (15632) S N COLLEGE JUNCTION, KOLLAM 737.6191855 LOSS JUL13 HAIMER REYNOLDS 956988

    A C ROAD,MANACKACHIRA
    3683 SHALIMAR MARBLES AND GRANITE STATE BANK OF INDIA KERALA SARB Bangalore II (40564) CHANGANACHERRY, 983.214592 DOUB 28062017 HAJAYA KUMAR
    KOTTAYAM

    A C ROAD,
    3684 SHALIMAR VITRIFIED AND SANITAR STATE BANK OF INDIA KERALA SARB Bangalore II (40564) MANACKACHIRA, 480.87927 DOUB 28062017 HAJAYA KUMAR
    CHANGANACHERRY,KOTTAYAM

    3685 JOSAN FOODS PVT LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) MOKRAM ARIAN ROAD JALALABAD 7012.84549 DOUB 17082016 HAKAM CHAND 2443784

    3686 SATADAL COLD STORAGE P LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) VILL- BAMUNPARA PO- MEMARI, BURDWAN- 713146 1074.340954 DOUB 31032014 HALADHAR MALLICK 1810485

    447, 2nd Floor, 8th Cross, 5th Main Road, RMV 2nd Stage, Dollars
    3687 ANKIT BIOFUELS LLP STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) Colony, Bangalore, Karnataka - 560094. 1422.751486 LOSS 28062017 Halesh J 3617697

    3688 HAMEED PANDARATHIL STATE BANK OF INDIA KERALA SARB Bangalore II (40564) PANDARATHIL HOUSE,PULIKAD,KOLOLAMBA PO,EDAPPAL 153.2243114 DOUB 01092017 HAMEED PANDARATHIL

    3689 SURYA TRADERS/PAN BIZ COPORATION STATE BANK OF INDIA KERALA ARM Ernakulam (70683) VIII/333-8 KAITHAKKADU PAIMATOM ERNAKULAM DIST 981 LOSS NOV10 0 HANEEFA A A ABDUL AZEEZ K A JASMIN K A

    NO.34, III FLOOR TWIN CITY COMMERCIAL COMPLEX, MOZAMJAHI ANITHA SHARMA W/O H P
    3690 KRIVIN STEELS PVT LTD STATE BANK OF INDIA TELANGANA SAM BRANCH, HYD'BAD 121 DOUB MAR08 HANUMAN PRASAD SHARMA
    MARKET,HYDERABAD - 500 001 SHARMA

    GAT NO. 76/2, SURVEY NO. 29, MAUZA SURADPUR, TAH- ZARI JAMANI,
    3691 JAI RAM AGRO INDUSTRIES STATE BANK OF INDIA MAHARASHTRA SARB Nagpur (10152) 367.490015 DOUB 30032017 HANUMANTRAO KASAWAR
    YEOTMAL.

    3692 PEL INDUSTRIES LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 301 AADI NEAR PF OFFICE AKOTA STADIUM BARODA. 2643.536876 LOSS MAR09 HARAKCHAND N.SHAH HIREN H.SHAH JAYESH H.SHAH

    3693 LAXMI GRAINS PRIVATE LIMITED STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) KAITHAL ROAD, PUNDRI. DISTT. KAITHAL (HARYANA) 1684.223781 DOUB JUL15 HARBANS LAL MIGLANI 1944546

    3694 JOSAN INDUSTRIES STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) JALALABAD WEST FAZILKA 1564.024435 DOUB 19052017 HARBHAGWAN JOSAN 5238 RAJ KUMAR JOSAN 5249

    3695 SIDHU RICE & GENERAL MILL STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) VILL RAJGARH, P.O SHEHBAJPUR TEH. RAIKOT, DISTT LUDHIANA 138.8860399 LOSS MAY11 HARCHAND SINGH MAHA SINGH GURMUKH SINGH

    HARDEEP SINGH THAPAR S/O


    3696 THAPAR ASSOCIATES STATE BANK OF INDIA DELHI NEW DELHI- NEHRU PLACE S-202, FIRST FLOOR PANCHSHEEL PARK NEW DELHI - 110017 129 DOUB JUN08
    DR.K.S.THAPAR

    BHATHA WALA, NAHAN ROAD, NH 72, PAONTA SAHIB, TEH PAONTA


    3697 M/S ARMAN AUTOMOBILES STATE BANK OF INDIA HIMACHAL PRADESH SARB Shimla (18185) 129.0707797 DOUB MAY17 HARDEV SINGH SAINI
    SAHIB, DISTT. SIRMOUR (HP)

    VILLAGE KOOPUR PO ADDA KATHAR, SUB TEHSIL ADAMPUR, DISTT.


    3698 GURU NANAK EDUCATION PROMOTION STATE BANK OF INDIA PUNJAB SARB Jalandhar (51516) 311.8134217 DOUB 30092017 HARDIAL SINGH
    JALANDHAR

    1.PEDDAPALLY KARIMA NAGR DIST


    3699 SURABHI SPINNING (P) LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) TELANGANA 2.PLOT NO: 205, 1ST FLOOR, PHASE – II, KAMALAPURI 2950.53426 LOSS APR14 HAREENDER RAO SURABHI 284589 SURABHI MAHENDER(MRS) 178662
    COLONY, SRI NAGAR COLONY, HYDERABAD – 73.

    125/H, SIR M V ROAD II FLOOR, OPP SANGAM CINEMA, MUMBAI-400


    3700 CENTURY MECH SYST (I) P LTD STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 650.0206416 DOUB DEC15 HARESH DOSHI
    059

    OFFICE PREMISE NO. 520,5TH FLR, COOMODITY EXCHANGE CENTRE,


    3701 LENYARD FOODS LTD STATE BANK OF INDIA MAHARASHTRA Vashi Sec-19 796 LOSS SEP16 HARESH GANDHI SHAILESH S DESAI NAKUL S MULLICK
    SEC-19, VASHI -400703

    3702 NASHIKA INDUSTRIES PVT LIMITED STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) 129, TENKASI ROAD SHENCOTTAH ILLANJI - 627805 2091.42312 LOSS OCT12 HARESH N PATEL 2233280 KISHORE N PATEL 2768813 PRAVIN N PATEL 2233397

    3703 OM TIMBER MART STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) 129 TENKASI ROAD SHENCOTTAH ILANJI TENKASI TK TIRUNELVELI DIST 1531.32664 LOSS MAR12 HARESH N PATEL HARESH N PATEL

    HARESHKUMAR DHIRAJLAL
    3704 RAMESHWAR COTTON INDUSTRIES STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) MAHUVA ROAD AT- BADHADA, SAVARKUNDLA. DIST. AMRELI 667.9984478 DOUB 28082014 RASIKKUMAR DHIRAJLAL MASHRU REKHABEN SURESHBHAI MASHRU HARSHABEN DIPAKBHAI MASHRU
    MASHRU

    3705 PUPNEJA RICE MILLS STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) MOKHAM AREA ROAD JALALABAD 1242.680825 DOUB 28082016 HARI CHAND PUPNEJA 2492 SUNNY PUPNEJA 2433 RAJAN PUPNEJA 7543

    3706 KRISHNA RAJENDRA MILLS STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) KESARE VILLAGE BENGALURU MYSORE ROAD MYSORE 501.3644538 LOSS MAR87 HARI KISHOR INDRA KISHOR

    3707 M/S SHRE HARI OM TRADERS STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) JAIPUR 106.726361 LOSS 10052017 HARI OM

    PLOT NO.266, HSIDC INDUSTRIAL ESTATE,ALIPUR,BARWALA,DISTT.


    3708 CHANDIGARH FASTENERS AND FABRICATORS STATE BANK OF INDIA CHANDIGARH SARB Bangalore II (40564) 275.9181054 LOSS JAN16 HARI OM GOYAL(PROPRIETOR)
    PANCHKULA

    3709 KANDHARI RUBBER STATE BANK OF INDIA DELHI SARB New Delhi (5169) 13 C TOWN HALL UDAIPUR 313001(RAJSTHAN) 129.4958554 LOSS MAR00 HARI. KANDHARI

     
     
     
     
    Client Confidential # PROPRIETARY
    PLOT NO.1016A, ROAD NO.46, JUBILI HILLS -05 HYDERABAD
    3710 HARIDASS RAMESH STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 250.20933 DOUB 31052017 HARIDAS RAMESH

    PLOT NO: 179; TSS TOWERS, KAVURI HILLS, PHASE – II, MADHAPUR,
    3711 NANDINI INDUSTRIES INDIA PRIVA STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 5421.599091 LOSS MAR14 HARIDAS RAMESH 107388
    HYDERABAD – 500081

    H NO, 7-1-158, 1-103,DIVYASHAKTI COMPLEX, AMEERPET, HYDERABAD-


    3712 TECHTRANS CONSTRUCTION INDIA P STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 3119.75453 LOSS APR14 HARIDAS RAMESH 107388
    16

    3713 SNEHAL PLASTIC INDUSTRIES STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) PL. NO. M-127, 101.7391208 LOSS NOV15 HARIDAS SINDHIKUNTE

    3714 DEVI OXYGEN PVT LTD STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 60 A COLLEGE STREET CALCUTTA 700012 108.3212161 LOSS 30061991 HARIHAR DASGUPTA Dilip Kumar Sengupta Arun Kumar Misra

    3715 NALANDA CERAMICS & INDUSTRIES LTD STATE BANK OF INDIA BIHAR SAMB Patna (4443) LAWLY S COMPLEX 528.2474688 LOSS JUN89 HARIHAR NATH R.P.N.SINGH

    CHADHA GROPU, NEAR VEER BHAN SHIVALA, INSIDE GHEE MANDI,


    3716 TORQUE MOTOR CARS P LTD STATE BANK OF INDIA HARYANA SARB New Delhi (5169) 110.7895069 LOSS 01072016 HARIJIT SINGH CHADHA 1062292 Simran Kaur 1062258 Diljot Singh Chadha 3621183
    AMRITSAR, PUNJAB

    VIJAY PARAMESWARA KESAVAN


    3717 KRISHNA FERRO PRODUCTS LTD STATE BANK OF INDIA ODISHA SAMB Bhubaneswar (10130) CHUNGIMATI,MADIAKUDAR, RAJGANGPUR, SUNDARGARH,ODISHA 2539.273716 LOSS OCT12 HARIKISHAN AGARWAL 1083288 SWETA KISHAN AGARWAL 1087730 MANABENDRA NATH SAHOO 1087798 2926224 ANAND CHANDRA BHUTIA 6610296
    KUMAR

    3718 M/S KRISHNA ENTERPRISES STATE BANK OF INDIA ODISHA SAMB Bhubaneswar (10130) AT/PO-RAJGANGPUR, DIST-SUNDARGARH, ODISHA 170.8238356 LOSS JUN12 HARIKISHAN AGARWAL

    VILL- SUNJWAN, NAYI BASTI, VIJAYPUR, DISTT- SAMBHA, JAMMU-


    3719 NEW INDIA INDUSTRIES SUNJWAN STATE BANK OF INDIA JAMMU & KASHMIR SAMB Chandigarh (4262) 284.4646161 DOUB 01032014 HARINDER MAHAJAN Sneh Gupta
    180003.

    VILL- SUNJWAN, NAYI BASTI, VIJAYPUR, DISTT- SAMBHA, JAMMU-


    3720 TAWI BOTTLERS STATE BANK OF INDIA JAMMU & KASHMIR SAMB Chandigarh (4262) 816.2288248 LOSS 29062014 HARINDER MAHAJAN Pooja Mahajan
    180003.

    3721 MAA VAISHNO SALES STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 53, MOHANLAL SAHA LANE, (MOTT LANE), KOLKATA 700 013. 1401.762656 LOSS OCT13 HARISH AGARWAL 2632962

    3722 GLAZE INFRASTRUCTURE PVT LTD STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) HOME LAND,18B, ASHUTOSH MUKHARJEE ROAD, KOLKATA-700020. 275.0857903 DOUB 28072017 HARISH GARNIWALA ANITA GARNIWALA

    3723 GARG INTERNATIONAL P LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) 407 THE MALL LUDHIANA 377.0501335 LOSS 30092010 HARISH GUPTA 577025 RAJESH GUPTA SUSHMA DEVI

    3724 ANKUSH FORGINGS STATE BANK OF INDIA CHANDIGARH SARB Bangalore II (40564) 182/78 , INDUSTRIAL AREA, PHASE-1, CHANDIGARH 250.375556 LOSS OCT15 HARISH JAIN S/O BHUPINDER JAIN ANKUSH GARG (PARTNER) SAVITA GARG(SMT) (PARTNER)

    3725 REPLICON BIO TECH P LTD (FORME STATE BANK OF INDIA CHATTISGARH SARB Raipur (10009) HDD 529, PHASE II, KABIR NAGAR, TATIBAND, RAIPUR 158.24437 LOSS APR15 HARISH KUMAR AGRAWAL 79539

    3726 ESSEL BHIND MIHONA GOPALPUR TO STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) 135, Continental Building, Dr. Annie Besant Road, Worli, Mumbai 1396.69649 LOSS 27092019 HARISH MEHTA 8440966 KISHORE KUMAR SAHOO 8205386 OKESH KUMAR 8527673

    ASHOK TOWERS, KESHARBA MARKET, GOTALWADI KATARGAM, SURAT,


    3727 WINSOME DIAMONDS AND JEWELLERY STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 11462.13162 LOSS JUL13 HARISH MEHTA 5316274 RAMESH PARIKH 5272135 RAVICHANDRAN RAMASWAMY 3488073 S P TANWAR 6701468
    GUJARAT 395004

    GALA NO. 11 & 112, SAHAKAR VIJAY INDUSTRIAL ESTATE PREMISES CO-
    3728 CLASSI MECH EQUIPMENTS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 1593.829766 LOSS MAR13 HARISHCHANDRA K RAUT. MILAN H RAUT.(MRS.)
    OP HSG SOC LTD, PLOT NO. 13/A, NAVGHAR, VASAI (E), THANE

    3729 UNION MOTORS LIMITED STATE BANK OF INDIA TAMILNADU ARM Chennai (70674) N.P.32 & 46 THIRU VI KA I E EKKADUTHANKAL CHENNAI-600 097. 201.5671038 LOSS OCT01 HARITHA SRINIVASAN SONY H SRINIVASAN S.GOPALAKRISHNAN A.T.KRISHNAKUMAR S.VENKATARAMAN K.V.SRINIVASAN C.JAYARAMAN

    LINKWELL HOUSE, 2-3-76, TAWAIPURA, TARBUND, SECUNDERABAD-


    3730 LINKWELL SEAMLESS TUBES PVT LT STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 1076.809403 DOUB DEC12 HARIVARDHANA REDDY
    500009.

    CHADHA GROUP, NEAR V EER BHAN SHIVALA, INSIDE GHEE MANDI,


    3731 THRUST MOTORS PRIVATE LTD STATE BANK OF INDIA PUNJAB SARB New Delhi (5169) 152.9503251 LOSS 01072016 HARJEET SINGH CHADHA Simran Kaur Chadha
    AMRITSAR, PUNJAB 143001

    PATHADIPALAM, EDAPALLY, JOSEKUTTY AUGUSTINE


    3732 ASIAN MOTORS STATE BANK OF INDIA KERALA SAMB Ernakulam (15632) 1281.592447 DOUB MAY09 HARKIRAT SINGH BEDI 73811 AVNEET BEDI(SMT) 73773 ANTO AUGUSTINE ( PARTNER)
    KOCHI – 682 024 (PARTNER)

    9th Floor, Delta Towers,SIGMA Soft Tech Park,7, Whitefield Main


    3733 IDEB PROJECTS PVT LTD STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) 21131.13824 LOSS MAY09 HARKIRAT SINGH BEDI 73811 AVANEET BEDI 73773
    Road,Varthur, Opp. Varthur Lake, Varthur, Bangalore – 560 066

    3734 PLATINUM SALES STATE BANK OF INDIA CHANDIGARH SARB Bangalore II (40564) SCO-16, INNER MARKET, SEC-34, CHANDIGARH, UT. 791.8660486 LOSS MAR15 HARMANJOT SINGH GOSAL AFOPG1763P SIMRAN SINGH AQOPS9549N

    3735 EQUILIBRIUM INDUSTRIES P STATE BANK OF INDIA CHANDIGARH SARB Bangalore II (40564) DA02, PHASE-VII,INDUSTRIAL AREA, MOHALI 189.045422 LOSS JUL15 HARMEHAR SINGH 3455524 SUNEET KAUR(SMT.) 3457258

    3736 LOK PRIYA BUILDWELL PVT LTD STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) PLOT NO.- 6, SECTOR-35, CHANDIGARH-160035 1092.42419 LOSS JUN11 HARPAL SINGH 827059

    3737 SEVEN HILLS PROJECT PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Nagpur (10152) 403, ACHRAJ TOWER-II, CHHAONI, SADAR, NAGPUR 565.3495959 DOUB DEC16 HARPAL SINGH SAHIB SINGH AMARJIT SINGH GURBACHAN SINGH MOHAN LAL PARDEEP KUMAR

    3738 ATLAS SALES CORPORATION STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) C 12 FOCAL POINT JALANDHAR 421.0113925 LOSS MAR10 HARPREET SINGH SAWHNEY BHUPINDER KAUR JASPAL SINGH SAWHNEY

    3739 J D MARKETING STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) 27 A CANAL AVENUE VILL. JAWADDI LUDHIANA. 420.99244 LOSS JAN12 HARSH MAHAJAN RUCHI MAHAJAN

    3740 THAPAR KNITWEAR PVT LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) 2665, NEAR KING PALACE, SUNDER NAGAR, LUDHIANA 1754.528392 LOSS MAR15 HARSH THAPAR 5105885

    SHOP NO. 2, GROUND FLOOR, PACIFIC PLAZA, PLOT NO. 507, TPS IV
    3741 AIFL ECOMMERCE PRIVATE LIMITED STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) OFF B. S. ROAD, MAHIM DIVISION, DADAR WEST, MUMBAI – 400028 238.85191 LOSS 28052019 HARSHAD HIRJI THAKKAR 1869173 HITESH SUBHASH PUNJNI 3268480

    SHOP NO. 3-4, GROUND FLOOR, PACIFIC PLAZA, PLOT NO. 507, TPS IV
    3742 ASHAPURA INTIMATES FASHION LIM STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) OFF B. S. ROAD, MAHIM DIVISION, DADAR WEST, DIST: MUMBAI – 7412.04748 DOUB 28022019 HARSHAD HIRJI THAKKAR 1869173
    400028

    FLAT NO 2603-2604, E-6, A WING,


    SARVODYA HEIGHTS, NEAR JAIN DERASAR,
    3743 HARSHAD HIRJI THAKKAR STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) PARSHAVNATH NAGAR, 483.52869 DOUB 31032019 HARSHAD HIRJI THAKKAR 1869173
    VILLAGE PADA NAHUR, S P NAGAR,
    MULUND (WEST), MUMBAI-400080

    SHOP NO.305-309, 3RD FLOOR, PACIFIC PLAZA, PLOT NO.570, TPS, IV,
    3744 MOMAI APPARELS LIMITED STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) OFF BHAWANI SHANKAR ROAD,, CITY: DADAR (W), DIST: 3249.959892 DOUB 28022019 HARSHAD HIRJI THAKKAR 1869173
    MAHARASHTRA

    MARATHE GALLI,
    AT DHARANGAON
    3745 VAISHNAVI TRADING STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) TAL. DHARANGAON 229.6240835 DOUB 31032018 HARSHAL DILIP MAHALE 5623
    DIST. JALGAON,PIN-425105

    HARSHWARDHAN REDDY
    3746 HARSHA VARDHAN REDDY STATE BANK OF INDIA DELHI SARB New Delhi (5169) 12 A, GOLD LINKS DAYAL SINGH COLLEGE, NEW DELHI 350.51144 LOSS OCT14
    (PROPERIETOR)

    HARSUKHBHAI PARBATBHAI BHUPATBHAI PARBATBHAI SHARDABEN GOVINDBHAI LALITABEN JAMANBHAI BHAVNABEN SHANTILAL HEMANTBHAI PARBATBHAI
    3747 GIRIRAJ INDUSTRIES STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) R S NO. 180/3, MANAVADAR, JUNAGADH, GUJARAT 1593.126767 DOUB SEP15 DHIRAJLAL PARBATBHAI LAKKAD
    LAKKAD LAKKAD LAKKAD LAKKAD(SMT.) LAKKAD(SMT. ) LAKKAD

    3748 OBEROI AUTOMOBILE (P) LTD STATE BANK OF INDIA HARYANA SARB Panchkula (51519) JAGADHRI SAHARNPUR ROAD, NEAR AGGARSAIN CHOWK , JAGADHRI 267.192114 DOUB 27092017 HARVINDER OBEROI Sonia Oberoi(Smt) Ritesh Oberoi

    3749 OBEROI BARDANA TRADING CO STATE BANK OF INDIA HARYANA SARB Panchkula (51519) JAGADHRI SAHARNPUR ROAD, NEAR AGGARSAIN CHOWK , JAGADHRI 363.3270912 DOUB 31032017 HARVINDER OBEROI Sonia Oberoi(Smt)

    3750 SHAKTIMAN CEMENT LTD STATE BANK OF INDIA HARYANA SARB Panchkula (51519) SADHAURA, YAMUNANAGAR 308.8290557 DOUB 20042017 HARVINDER OBEROI Sonia Oberoi(Smt) Danish oberoi

    HARVINDER SINGH S/O-SH


    3751 M/S SHRI NANAK AGRO INDUSTRIES STATE BANK OF INDIA PUNJAB SARB Bangalore II (40564) VILLAGE BAL KALAN, MAJITHA ROAD, AMRITSAR 143001 131.8032518 DOUB 30092015 3499
    SAMARJIT SINGH

    3752 HARVINDER SINGH STATE BANK OF INDIA PUNJAB SARB Jalandhar (51516) VILLAGE DINGARIAN, DISTRICT JALANDHAR 130.3345441 DOUB 18052018 HARWINDER SINGH GURPRITHPAL SINGH

    M/s HSB Infotech Pvt. Ltd.


    202, Animesh Building
    Opp.Union Bank of India,
    3753 HSB INFOTECH PVT LTD STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) 317.7142328 DOUB 27022019 HASMUKH ISHWARBHAI PATEL
    Maradia Plaza, Beside : Yes Bank,
    C.G Road, Navrangpura,
    Ahmedabad-380015

    1/4,VAMADAM ROAD,
    3754 VASANI WOOD WORKS TENNUR STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) TENNUR, 875.7332115 LOSS 18062017 HASMUKH S PATEL
    TIRUCHIRAPPALLI-620017

    388-389 INTEGRATED TEXTILE PARK HAZIRA ADAJAN ROAD ICHHAPORE HASMUKHBHAI PREMJIBHAI SEJALBEN HASMUKHBHAI
    3755 TANMAY TEX STATE BANK OF INDIA GUJARAT SARB Vadodra (10059) 144.4122 DOUB 14032017
    SURAT NAROLA NAROLA(Smt)

    HASMUKHLAL RAVISHANKAR BHAGVATIBEN HASMUKHLAL CHAKSHUKUMAR HASMUKHLAL


    3756 SHREE SINDHVAI GINNING FACTORY STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) R.S.NO. 615/P, VAGHEL ROAD, TALUKA : HARIJ, DISTRICT : PATAN 1381.420368 LOSS SEP12
    MEHTA MEHTA (SMT.) MEHTA

    HASMUKHLAL RAVISHANKAR CHAKSHUKUMAR HASMUKHLAL


    3757 SHREE SINDHVAI OIL INDUSTRIES STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) R.S.NO 615/P, VAGHEL ROAD, TALUKA : HARIJ , DISTRICT : PATAN 478.0372675 LOSS SEP12
    MEHTA MEHTA

    BLOCK NO 103 B, 105-B B/H BHARAT BENZ CHANGODAR BAVLA ROAD,


    3758 NEELKAMAL INDUSTRIES STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) 149.592414 DOUB 28012019 HEER KESWANI
    SANAND, AHMEDABD

    1.NEW GARIN MARKET, DIRBA-35 PUNJAB 2. 308 SYNDICATE HOUSE ,


    3759 BHIWANI TUBES PVT LTD STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) 317.770896 LOSS JUL96 HEM RAJ GARG PRAVEEN KUMAR BANSAL KRISHN KUMAR BANSAL
    INDERLOK, NEW DELHI

    B-292, CHANDRA KANTA COMPLEX, SHOP NO. 7, NEAR METRO PILLAR


    3760 APEX BUILDSYS LTD STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 13226.9074 LOSS OCT14 HEM SINGH BHARANA 7018 AMIT BHARANA 3024241 MAST RAM 7355989
    NO. 161, NEW ASHOK NAGAR, NEW DELHI - 110096

    3761 ERA INFRA ENGINEERING LIMITED STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) DELHI 71761.13083 LOSS FEB14 HEM SINGH BHARANA 7018

    3762 ERA BUILDSYS STATE BANK OF INDIA DELHI CAB DELHI (NEHRU PLACE) NO. 153 OKHLA INDUSTRIAL AREA ,PHASE-III NEW DELHI 1596 DOUB NOV13 HEM SINGH BHARNA 7018 SHIVA NARAYAN GUPTA 3416034 ALOK KHANNA 3758043

     
     
     
     
    Client Confidential # PROPRIETARY
    CHAPSEY TERRACE 3RD FLOOR 30 ALTAMOUNT ROAD GRANT ROAD (W) ANURADHA BASAB PAUL ASHWINIKUMAR SURENDRA DEO
    3763 OCTAGA GREEN POWER & SUGAR CO LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 2988.381896 LOSS NOV13 HEMAL MODI (DIRECTOR) 3175814 BASAB BIRAJA PAUL (MD) 293140 2138944 2190183
    MUMBAI 400 026 (DIRECTOR) (DIRECTOR)

    52- 55, KAILASH INDUSTRIAL ESTATE 1, NEAR SARDAR PATEL RING HEMALKUMAR PRATAPBHAI
    3764 SAFAL FLEXIBOND PVT LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 2301.565684 LOSS DEC18 02758242 NIRUBEN PRATAPBHAI THAKKAR 03570417
    ROAD, ODHAV, AHMEDABAD - 382415 THAKKAR

    Shop no. 101, Eklavya Co-op Hsg Soc, Anand Nagar, Dahisar East,
    3765 M/S Angel Multiplast Pvt Ltd STATE BANK OF INDIA Maharashtra SME BORIVALI (15781) 120 DOUB MAY18 Hemang Gokldas 7872181 Satish Becharbhai Kapadi 7894750 Heena Goan(Mrs.) 7853775
    Mumbai -400068

    M/s Bohra Industries Ltd


    Plot No. 4887-94, Village Umrada Tehsil Girwa, City: Udaipur, State:
    3766 HEMANT BOHRA(BOHRA INDUSTRIES LIMITED) STATE BANK OF INDIA RAJASTHAN SAMB New Delhi II (50950) 6610.731068 DOUB JAN19 HEMANT BOHRA 1128799
    Rajasthan, India, Pin:313001.

    3767 VISHWAS STEEL STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) MUMBAI 256.0100503 LOSS 30112000 HEMANT CHADHA

    3768 MAHEEP MARKETING PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Mumbai -I (4107) 356/21-A, N.S.C. BOSE ROAD, 4TH FLOOR, KOLKATA (W.B.) 700047. 4994.86554 LOSS JUL16 HEMANT CHIMANLAL SANGHVI GAJENDRA KRISHNA SANDIM

    3769 PARSHVANATH WELDWIRES PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 1301,3RD FLOOR, RATNADIP COMPLEX, NALSAHEB CHOWK,NAGPUR 1161.70685 LOSS MAR15 HEMANT JAIN 2715135 ANSHU JAIN(SMT. ) 1312317

    NO. 95, 1ST FLOOR, JUMA MASJID ROAD,


    3770 V R N ENTERPRISES PVT LTD STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) 1003.13915 LOSS 31122015 HEMANT KUMAR LALIT KUMAR
    BANGALORE-560002.

    5,VASU KAN , 2ND FLOOR, NEAR LOTUS FLATS, BEHIND V GUJARAT


    3771 SARVOTTAM INDUSTRIES LTD STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) 601.3053941 LOSS MAR01 HEMANT KUMAR KABRA N K KHANDELWAL K C KHANDELWAL MAHESH KABRA
    COLLEGE, ASHRAM RAOD, AHMEDABADA4

    502 CITY CENTRE SOSYO CIRCLE UDHANA MAGDALLA ROAD NEXT TO


    3772 ROOP NAKODA PVT LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 892.3603 LOSS JUL12 HEMANT PARASMAL SHAH 132324 PARASMAL K SHAH 103567
    RING ROAD SURAT 395002.

    285, Room No 9, Park View, Opp. Napoo Garden, BAK, Mumbai-


    3773 KLAUS WAREN FIXTURES PVT.LTD. STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 1316.266787 DOUB 14122013 HEMANT SHAH 337984
    400019.

    GF 8 ZODIAC SQUARE,BESIDES VISHAL MEGHA MART OPP.


    GURUDWARA, SG HIGHWAY,CITY: AHMEDABAD,DIST:
    3774 CARE OFFICE EQUIPMENT LIMITED STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 2398.219368 LOSS 27022017 HEMANT SHANTILAL SHAH 458049 KAMLESH DHIRAJLAL SHAH 458265 FIROZBHAI PIRBHAI SAMA 458426 MAYURKANT KANAIYALAL SHAH 1715326
    AHMEDABAD,STATE: GUJARAT, INDIA,PIN: 380054

    95, 2ND FLOOR, JUMANA MASJID ROAD,OPPOSITE TEXTILE


    3775 MAHARAJA SILKS STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 396.239538 DOUB MAR17 HEMANTH KUMAR 41243963
    COOPERATIVE BANK,BANGALORE 56002

    SR. NO. 81/5 DANGAT INDUSTRIAL ESTATE A/P SHIVANE TAL. HARDI HEMLATA BHAUSAHEB JANJIRE
    3776 INDOTECH INDUSTRIAL SOLUTION P LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 185.3887211 DOUB JAN11 1774550 BHAUSAHEB BAPURAO JANJIRE 1810252
    DIST. PUNE (SMT)

    S. NO 27, BAHIRWADI RAJURI VES, BEED


    3777 RAKA COTTON INDUSTRIES PART - STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) 477.3647901 DOUB MAR15 HEMLATA P RAKA(MRS)

    3778 M/S MEGHRAJ DALL MILL STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) PLOT NO H-65, RIICO INDUSTRIAL AREA, MATHANIA, JODHPUR 243.9173531 DOUB 28072019 HEMRAJ KHATRI-PROPRIETOR

    14,LEELA PARK, GROUND FLOOR, OFF. M.G.ROAD, DHANUKAR


    3779 NORTON ALUMINIUM INDIA PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) 912.2583283 LOSS SEP14 HENRY GEORGE DICKINSON 732456
    WADI,KANDVLI (W), MUMBAI-400067

    3780 HIMANSHU . STATE BANK OF INDIA DELHI SARB New Delhi (5169) 276-277, ff, PocketG-23, Sector-7, Rohini, Delhi-85 124.6493 DOUB JAN19 Himanshu 4907

    3781 VIJAY STEELS TUBES & FITTINGS STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) NO. 135/5, 15TH CROSS, J.P. NAGAR, 3RD PHASE, BENGALURU 560078 2425.8824 LOSS 07112010 HIMANSHU D SANGHAVI ARCHANA H SANGHAVI PANKAJ D SANGHAVI R. PRAKASH SURYAKANTH N DOSHI SULOCHANA S DOSHI VEERENDRA N DOSHI ARATHI P SANGHAVI

    3782 HIMANSHU JASHBHAI AMIN STATE BANK OF INDIA UTTAR PRADESH SARB-2 New Delhi (51521) CHAPE STRASSE, 103A, SWITZERLAND-8126 141.24192 LOSS MAY19 HIMANSHU JASBHAI AMIN 1

    7, P K HOUSE, B/H M J LIBRARY, OPP GUJARAT BHAVAN, ELLISBRIDGE,


    3783 AAMANI SPACES LIMITED STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) 708.886153 DOUB 28092018 HIMANSHU MAHENDRA SAMPAT 3508043
    AHMEDABAD, PH 8866660000

    2005, PHASE IV GIDC, VATVA, CITY: AHMEDABAD, DIST: AHMEDABAD, HIMANSHU PRAFULCHANDRA
    3784 VARIA ENGINEERING WORKS PVT L STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 16660.00214 LOSS NOV14 PRAFULCHANDRA PUNJALAL VARIA
    GUJARAT - 382442 VARIA

    3785 SRM RETAIL AND HOSPITALITY SE STATE BANK OF INDIA ODISHA SARB Bangalore II (40564) PLOT NO- 58, BAPUJI NAGAR, BHUBANESWAR-751009 114.7221678 DOUB 28112018 HIMANSHU ROUTRAY 83277943

    7,LAKSHMIPURAM,
    3786 SURYA AGENCIES TRICHY STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) TENNUR 879.8849233 LOSS 18062017 HIMMATH S PATEL
    TIRUCHIRAPPALLI-17

    3787 SIDDHARTH JEWELLERY(INDIA) STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) SCO-164, SECOR-37C, CHANDIGARH 1350.165189 LOSS APR16 HINESH ARORA

    3788 NEXUS ELECTRO STEEL LIMITED STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 202 SHIVALAYA BLOCK C 16 ETHIRAJ SALAI EGMORE CHENNAI 8 6137.462446 LOSS FEB14 HIREN BOTADRA 1375328 SARAVANAN MANOHARAN 1375602

    3789 YANA TEXTILES STATE BANK OF INDIA GUJARAT SARB Vadodra (10059) J-811-812, JAPAN MARKET, RING ROAD, SURAT 102.0444368 LOSS Jun15 HIREN KUMAR PATEL

    1.26 PRINCE ANWAR SHAH ROAD,7M,MERLIN RESIDENCY, KOLKATTA-


    HAP Garments Private Limited
    3790 K P GARMENTS PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 33; 2. 191 PARK STREET,MARINA GARDEN COURT,Ist FLOOR, KOL 3564.594116 DOUB 01022014 Hiren Panchal (Director) Anju Panchal (Smt) (Director)
    (Group Corporate Guarantor)
    700017

    8/A, GIRIRAJ BUILDING,


    3791 KUNAL STEEL STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) GROUND FLOOR, 7, SANT TUKARAM ROAD, 612.8121231 DOUB SEP17 HIREN PRAVINCHANDRA MEHTA MUKESH MEHTA NIMESH CHITALIA MAYUR BHAYANI
    CARNAC BUNDER, MUMBAI-400009

    102, C WING, BUILDING NO.10, DURGA SADAN, GANESH MAIDAN,


    3792 H D G ENTERPRISES PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 224.6144113 DOUB 30042019 HIRENGIRI GOSWAMI 2763478 HEMINA GOSWAMI 3578190 GAURI GOSWAMI 5345890
    TILAK NAGAR, CHEMBUR, MUMBAI- 400089

    3793 ALEX GREEN ENERGY PRIVATE LIMI STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 40, RUPCHAND MUKHERJEE LANE, KOLKATA -25 1066.495396 LOSS 22092017 HITECH RAJANIKANT DHINOJA 1139601 MITHILESH KUMAR SHARMA 543397

    A/112,1ST FLOOR, SOLARIS 1 SAKI VIHAR ROAD OPP L&T GATENO.6,


    3794 CHAMUNDA ENTERPRISES STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 179.9000284 DOUB JAN17 HITESH ANANTRAI KAR ANANTRAI KAR HIREN ANANTRAI KAR
    MUMBAI-400072

    1303 ALAKNANDA NEELKANT VALLEY 7 TH ROAD NERA SOMAIYA


    3795 PAREKH BRIGHT BARS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 1173.4669 LOSS JUN09 HITESH DEVIDAS PAREKH 1579284 SHILPA HITESH PAREKH (SMT) 1579330
    COLLEGE GHATKOPAR (E) MUMBAI 400077

    1303 ALAKNANDA NEELKANTH VALLEY 7TH RAJAWADI ROAD


    3796 PAREKH STAINLESS WIRES PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 165.328301 LOSS APR10 HITESH DEVIDAS PAREKH 1579284 SHILPA HITESH PAREKH (SMT) 1579330
    GHATKOPAR (E) MUMBAI 400077.

    H.NO.2-137 TO 154, FLAT NO.306, 3RD FLOOR, MINERVA COMPLEX,


    3797 TRIUMPH WIRES PRIVATE LIMITED STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 973.9122946 DOUB 10072016 HITESH R JAIN 1111111
    SECUNDERABAD - 500 003.

    3798 R E CABLES & CONDUCTORS PRIVATE LIMITED STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 25/B, PHASE I, IDA, CHERLAPALLY HYDERABAD TG 500051 IN 4762.096264 LOSS DEC17 HITESH RAMESH JAIN 665545 RAMESH OTARMAL JAIN 665556

    202,203, SHYAMAK COMPLEX OPP. POLYTECHNIC, CITY:


    3799 AQUAFIL POLYMERS CO PVT LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) AHMEDABAD, DIST: AHMEDABAD, STATE: GUJARAT, INDIA, PIN: 380015 3215.211267 DOUB MAR15 HITESH SHAH 448167 POOJAN SHAH 448201

    3800 KAILAS GINNING FACTORY STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) TALAJA , DIST: BHAVNAGAR 493.0382824 DOUB 28012019 HITESHBHAI KUKADIYA

    3801 TRANSPOWER ENGINEERING LTD STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 129 A LATIF VILLA DADASAHEB PHALKE ROAD DADAR MUMBAI-400014 679.4860515 LOSS MAR96 HOMI PATEL K.A.SHETTY R,PARTHASARTHY S.PETHE

    3802 M/S H & H ENTERPRISES STATE BANK OF INDIA ASSAM SARB Bangalore II (40564) HOTOVI AYE,3RD MILE DIPHUPARDIMAPURNAGALAND797112 106.86477 LOSS SEP15 HOTOVI AYIE (PROPRITOR)

    306,3RD FLOOR ,VARDHMAN CHAMBERS PLOT NO 84 ,SEC 17 VASHI


    3803 V N BUILDCONCEPT PRIVATE LIMIT STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) 375.7733025 LOSS 30032017 HRESH RAJEV PATEL
    NAVI MUMBAI 400703

    3804 GANESH SERVICES STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) PLOT NO.W-51, ADDNL. MIDC, SATARA 301.5674731 DOUB 26012017 HRUDAYNATH PARTE

    3805 M/S PARTE CASTERS PRIVATE LIMI STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) PLOT NO.M/11, ADDNL. MIDC, KADOLI, SATARA 553.757706 DOUB 28112016 HRUDAYNATH PARTE

    3806 JOSAN RICE MILLS STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) JALALABAD WEST DISTT FAZILKA 1141.758477 DOUB 19052017 HUKAM CHAND JOSAN 6001 JASHAN PREET JOSAN 9073

    3807 HN COMPANY INFRA PRIVATE LIMIT STATE BANK OF INDIA ASSAM SAMB Guwahati (5175) KOHIMA ROAD,DIMAPUR ,NAGALAND, 797112 642.74044 DOUB JUL13 HUKATO NAGA 2281733 DEEPIKA HUKATO NAGA 2281759 HUKIYE NIHOZHE TISSICCA 3589834

    3RD FLOOR SNEHALATHA COMPLEX GREENLANDS ROAD BEGUMPET


    3808 SHEZ LEATHERS LTD STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 167.7118538 LOSS FEB98 HUMAYUN TAHIR QURES (DR) GHULAM GHOUSE
    HYDERABAD 500016.

    FLAT NO. 002, GROUND FLOOR, PLOT NO.58, JYOTHI DWELLINGS,


    3809 P C H MARKETING PVT LTD STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 7589.750321 LOSS MAR14 HUZER SINGH 482211
    HUDA ENCLAVE, JUBILEE HILLS, HYDERABAD-500033.

    1009, INDU FORTUNE FIELDS, 13TH PHASE, KPHB COLONY, HYDERABAD


    3810 INDU PROJECTS LIMITED STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 52306.43301 LOSS SEP12 I SHYAM PRASAD REDDY (MD)
    - 500072

    Railway Station Road Keelapathi Village Nagari Chittoor District


    3811 Sri Maruthi Textiles Ltd. STATE BANK OF INDIA Andhra Pradesh SARB Bangalore II (40564) 406.3887909 LOSS JAN14 I SHYAM PRASAD REDDY (MD)
    A.P.

    DEVANGULA STREET PARVATIPURAM


    3812 SRI SARVANI MODERN BOILED & RAW RICE MILL STATE BANK OF INDIA TELANGANA SAM BR,HYD 200.2 DOUB NOV13 I VENKATESWARA RAO
    VIZIANAGARAM-535501

    7/496-A, ANNA NAGAR ROAD


    MANIVILUNTHAN COLONY
    3813 M/S KJAR TRADERS STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) 126.3242241 DOUB 30042018 I. KUMAR
    SALEM - 636121

    3814 NOVA UDYOG LTD STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) 415-419 SOMDUTT CHAMBERS-II 9 BHIKAJI CAMA PLACE NEW DELHI. 529.37 LOSS MAR95 I.S.GAMBHIR LALIT KR.LUTHRA SANDEEP LUTHRA

    VILLAGE-RADHAKANTPUR, P.O UTTAR LAKSHMI NARAYANPUR,


    3815 HALDER CONSTRUCTION STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 149.675826 DOUB 28062019 IDRIS ALI HALDER
    MATHURAPUR, S24 PARGANAS PIN-743354

     
     
     
     
    Client Confidential # PROPRIETARY
    3816 AMI CHAND KAMBOJ & BROTHERS GR STATE BANK OF INDIA HARYANA SARB Panchkula (51519) INDRI 119.2710731 DOUB 28012018 ILAM CHAND Kiran Chand Jatinder Kamboj Meena Chand Neelam Rani Usha Kamboj

    29, 1 ST FLOOR, NANMAITHARUVAR KOIL, ARISIKARA STREET, MADURAI


    3817 YOGAM ENTERPRISES STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) 200.2276507 DOUB 30042017 ILANGOVAN P
    625001

    132-B, MITTAL TOWER, NARIMAN POINT, MUMBAI, MAHARASHTRA


    3818 EXCEL METAL PROCESSORS PRIVATE STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 6126.24234 DOUB MAR17 IMRAN KHAN 1264376 MOHAMMED IQBAL KHAN 260194
    400021

    3819 OM BIOMEDIC PVT LTD STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) HARYANA 1955.96687 LOSS AUG16 INDER SAIN BHATIA ROHIT BHATIA MUKESH BHATIA SUMIT UTHRA

    3820 REGAIN LABORATORIES HISAR STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) HARYANA 392.3400033 DOUB DEC16 INDER SAIN BHATIA MOHIT BHATIA

    3821 LORD KRISHNA EDUCATIONAL SOCIE STATE BANK OF INDIA PUNJAB SARB Jalandhar (51516) VPO-NIZAMPUR, SUBHANPUR ROAD, JALANDHAR 118.0277917 LOSS AUG15 INDERJEET SINGH MAAN SINGH

    3822 AMCO INTERNATIONAL LTD STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) D 155 FOCAL POINT PHASE IVA LUDHIANA. 592.3866526 LOSS JUN12 INDERJIT ARORA 561700 RAVINDERPAL SINGH ARORA HARJIT PAL SINGH

    3823 MAHAMAYA INDUSTRIES STATE BANK OF INDIA MADHYA PRADESH SARB Jabalpur (10008) 75.Industrial Area Bargwan. Katni (M.P) 819.0922159 DOUB 28052019 Inderlal Mangtani 9425161115

    PLOT NO C-19, FIRST PHASE, ADITYAPUR INDUSTRIAL AREA, ADITYAPUR,


    3824 TAURUS THERMOPLASTICS BHUPEN K STATE BANK OF INDIA BIHAR SAMB Patna (4443) 120.2112331 LOSS MAY16 INDIRA KSHETTRY 474251
    JAMSHEDPUR-832109

    84 & 85, ROAD NO 3,


    KIADB, INDUSTRIAL AREA,
    2ND PHASE,
    3825 SRI VARU METALLURGICALS PVT LT STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) 1318.207778 LOSS OCT98 INDRA KUMAR PATODIA S K GOYAL MAHENDRA KUMAR PATODIA T B SUBRAMANYAM
    MALUR -563130
    TALUK MALUR,
    DIST.KOLAR

    3826 SIMMTRONICS SEMI CONDUCTORS LI STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) SIMMTRONICS HOUSE, C-41, OKHLA I.A. PHASE-I, NEW DELHI - 110020 5501.412531 LOSS APR14 INDRAJIT SABHARWAL BHAWNA SABHARWAL AMOGH SABHARWAL

    4, SUNRISE PARK, "JYOTI KUNJ" NEAR CHURCH, DRIVE IN ROAD,


    3827 KOTHARI WASPAP PVT LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 1168.74124 LOSS MAY13 INDRAVADAN D KOTHARI 1879321 PRAKASH I KOTHARI 1879366 VIJAY I KOTHARI 1879288
    BODAKDEV, AHMEDABAD

    PLOT NO 1545,2688,2691 MOUZA KADASOLE PO BARJORA, CITY:


    3828 TIMESPAC INDIA LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 1402.680795 DOUB 25092018 INDU DEVI AGARWAL 124244
    BARJORA, DIST: BANKURA, STATE: WEST BENGAL, INDIA, PIN: 722202

    3829 BISHANDAYAL INDERCHAND JEWELLE STATE BANK OF INDIA ODISHA SAMB Bhubaneswar (10130) BISHANDAYAL MARKET ,NAYASARAK,CUTTACK,ODISHA 1292.523775 LOSS MAR14 INDUDEVI TIBAREWAL(SMT. ) 64253

    D.No 19-10-9A, Opp NSR Ginning Mill, Etukuru road, Guntur, Andhra
    3830 GAYATRI COTTON MILLS MG PARTNE STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) Pradesh,India, Pin: 522002 800.9048413 DOUB 30042019 Innamuri Basavaiah Innamuri Subrahmanyam

    D.No. 13-10-136, Pulladigunta,Etukuru Road, Guntur 522017


    3831 KESAVA COTTON TRADERS STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 1000.814607 DOUB 30042019 Innamuri Basavaiah Innamuri Dhana Lakshmi

    D.No. 13-10-136, Pulladigunta,Etukuru Road, Guntur 522017


    3832 SANKAR COTTON TRADERS MG PAR I STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 1308.717122 DOUB 30042019 Innamuri Basavaiah Innamuri Dhana Lakshmi

    132-B, 13TH FLOOR, MITTAL TOWERS, B WING, PLOT NO.210,


    3833 WESTERN INDIA METAL PROCESSORS STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 5455.585032 DOUB MAR17 IQBAL KHAN 260194 IMRAN KHAN 1264376 RABIA KHAN(MRS) 260267
    NARIMAN POINT, MUMBAI 21

    DEEP ENTERPRISES NEAR GURU RAVI DASS BHAWAN VPO KOTSHAMIR


    3834 DEEP ENTERPRISES STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) 163.06034 LOSS JUN15 IQBAL SINGH
    BATHINDA 151001

    3835 NAMDHARI FOOD INTERNATIONAL PV STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) SHREE JIWAN NAGAR TEHSIL R 5544.485014 DOUB 27092016 IQBAL SINGH 221975 SURJIT SINGH 221896 INDER SINGH 221937

    KHET NO. 481, VILL: SARKARA, PO: NAKATPURA, SITARGANJ, UDHAM


    3836 A R INDUSTRIES STATE BANK OF INDIA UTTAR PRADESH SARB Lucknow (5178) 125.4508994 DOUB JUN15 IQBWAL SINGH HEMANT KUMAR BORA RAJDEEP KAUR(SMT. ) SAROJ BORA(SMT. )
    SINGH NAGAR, UTTRAKHAND

    5A/1A, LORD SINHA ROAD, AMARSUDHA BUILDING, 2ND FLOOR,


    3837 MACKEIL ISPAT AND FORGING LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 9412.01314 LOSS MAR11 ISHITA HALDER 1257522 PRANAB CHAKRABORTY 817306 SUDIP MATY(BLANK) MACKEIL & COMPANY PVT LTD
    KOLKATA 700 071

    3838 VEE KAY INTERNATIONAL STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) IX/7178, RATAN GALI, NEAR MAHAVEER GALI, GANDHI GAR, DELHI 161.28694 LOSS Jun15 ISHMA ARORA

    SUBHASH MANDI, NEW GRAIN MARKET, VILLAGE TARAORI, TEHSIL


    3839 M/S SHRI AMBICA INTERNATIONAL STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) 10565.95466 LOSS 28122016 ISHWAR CHAND GOEL
    NILOKHERI, DISTT. KARNAL

    3840 RAKHI ENTERPRISES PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 27 AHMEDABAD STREET S.T. ROAD MASJID MUMBAI 400 009 442.9464708 LOSS SEP01 ISHWARCHAND. BERIWAL MANOJ BERIWAL

    BLOCK DD 30 SECTOR 1 SALT LAKE CITY 7TH FLOOR KOLKATA KOLKATA


    3841 TANTIA CONSTRUCTION LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 15763.44711 LOSS 01072014 ISHWARI PRASAD TANTIA 67004 ISHWARI PRASAD TANTIA 56898
    WB 700064 IN

    3842 R L GOLD PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 169, JOHRI BAZAR, JALGAON MAHARASHTRA 425001 6919.788525 LOSS DEC14 ISHWARLAL JAIN 386348 MANISH JAIN 386447 PUSHPADEVI JAIN 394884 NEETIKA JAIN 394934

    3843 R L JEWELS PRIVATE LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 189,JOHRI BAZAR,JALGAON MAHARASHTRA 425001 10356.57598 LOSS MAR13 ISHWARLAL JAIN 386348 MANISH JAIN 386447 NEETIKA JAIN 394934

    3844 RAJMAL LAKHICHAND JEWELLER P L STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 169,JOHRI BAZAR,JALGAON,MAHARASHTRA 425001 20672.7654 LOSS MAR13 ISHWARLAL JAIN 386348 MANISH JAIN 386447 PUSHPADEVI JAIN 394884 NEETIKA JAIN 394934

    PUSHPADEVI ISHWARLAL
    3845 MANRAJ JWELLERS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 169, BALAJI PETH, JOHARI BAZAR, JALGAON 7656.956887 LOSS MAR13 ISHWARLAL S JAIN 386348 MANISH ISHWARLAL JAIN 386447 394884 NEETIKA MANISH JAIN(SMT. ) 394934
    JAIN(SMT. )

    3846 MANVI HOLDINGS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 189 JOHRI BAZAR JALGAON MAHARASHTRA 425001 3260.925815 DOUB AUG15 ISHWARLAL S JAIN 386348 MANISH JAIN 386447 PUSHPADEVI JAIN 394884

    IZRAR AHMED ABDUL RASHID


    3847 AKSHAR ROADLINES(PRO:IZRAR AHM STATE BANK OF INDIA GUJARAT SARB Vadodra (10059) F-102-103, SNEH SMRUTI SHOPPING CENTRE, ADAJAN PATIA, SURAT 162.6426154 LOSS APR14
    SHAIKH

    3848 VHEL INDUSTRIES LTD 4 9 12 STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 5 HUNGERFORD STREET KOLKATA 700017 1875.326313 LOSS SEP96 J K RAJGHORIA

    3849 J J HI TECH FOODS PRIVATE LIMI STATE BANK OF INDIA TAMIL NADU SAMB Coimbatore (16454) No 332A Rasampalayam (west), Manachanallur, Trichy-621005 2743.633061 DOUB JAN19 J Parvathi(Mrs) 3639019 P.Ravi 3574585

    90/1, KANDASAMYPURAM, ALANTHALAI POST,


    3850 RUBY MODERN RICE MILL STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) TIRUCHENDUR TALUK, THOOTHUKUDI DISTRICT – 628 206 192.1459325 DOUB 28082017 J PRINEY

    17, SRP NAGAR, II CROSS, BHARATHIPARK, SAIBABA COLONY, J SWETHA W/O SHRI V
    3851 SWETHA J STATE BANK OF INDIA TAMIL NADU SARB Bangalore II (40564) 159.296 LOSS 10112016
    COIMBATORE-641 062. BALASUBRAMANIAM

    3852 VIGNESHWARA ESTATES STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) MAIN ROAD, MIRYALAGUDA, NALAGONDA DIST. 167.02653 DOUB NOV15 J VENKATA REDDY

    PLOT NO 30.31,. SHAKTI PURAM PRASHANTH NAGAR KUKAPALLY


    3853 MTARE ENGN IND P LTD MACHINE T STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 336.5858962 LOSS MAR14 J. ANJANEYA SHARMA
    HYDERABAD

    H.NO 6-3-667/10/49, DURGA NAGAR COLONY,PANJAGUTTA,


    3854 JV EXIM PVT LTD STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 310.93771 LOSS NOV13 J. HAZRATHAIAH 2756335 J.HYMAVATHI 2928811
    HYDERABAD.

    BAHADURPUR SAINI, ADJACENT VARDHMAN INDUSTRIAL ESTATE,


    3855 TEXPLAS TEXTILES INDIA PVT LT STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 4158.511438 LOSS FEB16 J.C. JAIN 295549 SUNITA JAIN 2122281 SHRIYANSH JAIN 2292193
    HARIDWAR - 249402

    3856 ARYODAYA GNG & MFG LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) UNDER ASARVA BRIDGE ASARVA AHMEDABAD. 472.4951305 LOSS JAN87 J.P.GOENKA

    3857 AAPL INFRA PRIVATE LIMITED STATE BANK OF INDIA TAMILNADU SARB Madurai (13165) PLOT NO.47&48,BETHANI NAGAR,PASUMALAI,MADURAI 470.0792033 LOSS AUG15 J.RAJA J.SUMATHI A.BOSE

    3858 FREQUENT TRAVESL & CARGO PVT LTD STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) M 235 37 BANSI TRADE CENTRE 581 MG ROAD INDORE 222.7521977 LOSS MAR09 J.S. AHLUWALIA VIKRAM J AHLUWALIA RUPALI AHLUWALIA

    THUTIPET VILLAGE VIA VALUDAVOOR VILLIANURE COMMUNE


    3859 GYAN LEATHER BOARD LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 162.3993481 LOSS AUG03 J.S.AURORA (LT.GEN.) AMOLAK SINGH BAJAJ
    PONDICHERRY

    NO.12 SAMMANDAM STREET, BHARATHIPURAM, CHROMPET, CHENNAI


    3860 J K S CONSTRUCTION PRIVATE LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 5254.826663 LOSS OCT13 J.SARAVANAN P.JEEVANANDAN J.KAMALA
    600 044.

    F 14 UTTARAPAN MARKETING COMPLEX DS IV MANICKTALA CIVIC


    3861 ATW NIRMAN PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 103.20729 LOSS MAR13 J.W.ABHIJIT GOMES ALBERT CARDINAL GOMES
    CENTRE KOLKATA 700054

    3862 M/S LAXMI RICE MILL (PARTNERSHI STATE BANK OF INDIA ODISHA SARB Sambalpur (18398) BEHERABANDHA 192.80832 DOUB JAN16 JADUMANI MEHER

    3863 SHRI GANESH AGRO INDUSTRIES (M STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) PLOT NO. C- 52, MIDC AREA, BASMAT ROAD, PARBHANI - 431401 703.1182249 DOUB 30042018 JAGANNATH NANDALAL DAGA

    3864 SIMRAN SYNTHETICS STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) 9 BASEMENT ANAND CLOTH MARKET BHILWARA 188.82482 LOSS OCT13 JAGDEEP KUMAR LODHA

    3865 JAGDEEP SINGH PROP (SATKAR DA STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) VPO ASSAL TEH & DISTT. FEROZEPUR 387.316373 LOSS 01112013 JAGDEEP SINGH

    3866 K S ENTERPRISES STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 106/B, JASPER CHS HIRANANDANI ESTATE, GB ROAD, THANE- 400 607 135.882155 DOUB MAR16 JAGDISH CHANDU SUVARNA

    VALECHA CHAMBERS, 4TH FLOOR, ANDHERI NEW LINK ANDHERI (W),


    3867 VALECHA LM TOLL PVT LTD (ESCRO STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) MUMBAI 400053. 9603 DOUB 28122016 JAGDISH K VALECHA 13070 Santosh Kumar Patro 7571177 Vishwas Somnath Gondhale 7633340

    3868 BABBU & COMPANY STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) 61-C, TAJ PUR ROAD, LUDHIANA 260.478725 LOSS JAN15 JAGDISH KUMAR

     
     
     
     
    Client Confidential # PROPRIETARY
    FLAT NO.701, 7TH FLOOR, PARK VIEW, LINKING ROAD, BANDRA (W),
    3869 JAYCEE EXPORTS STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) 126.3067812 LOSS AUG11 JAGDISH LAKHANI (PARTNER) S VINISHA LAKHANI (PARTNER)
    MUMBAI 400 050

    SURYA EXIM LIMITED, NO. 172/B MOJE AARAK, TALUKA


    JALALPORE, CITY: NAVSARI, DIST: NAVSARI, STATE: GUJARAT, INDIA, PIN: ARCHANA JAGDISH-PRASAD
    3870 SURYA EXIM LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 7219.293397 DOUB 27022019 JAGDISHPRASAD SABOO 1711507 1711391
    396475 SABOO

    3871 SUDARSHAN CONCAST PVT LTD STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) DURGA COLONY, DHANDARI KHURD, LUDHIANA 897.7260308 LOSS NOV13 JAGJIT KAUR 813123 ROOP KAMAL SINGH 1050415 AJIT SINGH KHURANA 2379419

    3872 JAGJIT SINGH STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) JAGJIT SINGH KAPOOR KASHMIR HOUSE , GT ROAD DORAHA LUDHIANA 234.1981518 DOUB 01092016 JAGJIT SINGH

    NEW TARA WALA BRIDGE, OPPOSITE NEW AMRITSAR, G T ROAD,


    3873 CHAHAL RETREADS STATE BANK OF INDIA PUNJAB SARB Bangalore II (40564) 262.4957305 DOUB APR15 JAGJIT SINGH CHAHAL PARAMJIT SINGH CHAHAL
    AMRITSAR

    3874 CHAHAL TYRE WORLD (P) LTD STATE BANK OF INDIA PUNJAB SARB Bangalore II (40564) GT ROAD, OPP NEW AMRITSAR , NEAR TARAWALA BRIDGE, AMRITSAR 520.6111892 DOUB MAR15 JAGJIT SINGH CHAHAL SH PARAMJIT SINGH CHAHAL

    3875 TULIP FORMULATIONS PRIVATE LIM STATE BANK OF INDIA PUNJAB SARB Bangalore II (40564) SCO-8, SECOND FLOOR, PHASE-V, S.A.S NAGAR, MOHALI 319.3813355 DOUB APR15 JAGJIT SINGH CHAHAL PARAMJIT SINGH CHAHAL

    54, JAI INDER SINGH MARKET GT ROAD AMRITSAR


    3876 CHAHAL TYRES STATE BANK OF INDIA PUNJAB SARB Bangalore II (40564) 222.8726 DOUB APR15 JAGJIT SINGH CHAHAL (DIRECTOR) PARAMJIT SINGH CHAHAL

    3877 SAL INTERNATIONAL PRIVATE LIMI STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) B-7 WHS KIRTI NAGAR NEW DELHI-110015 902.6682 LOSS MAR14 JAGJIV KUMAR ARORA 791132 SAHIL ARORA 1335200

    3878 MOSTAFA CORPORATION LTD STATE BANK OF INDIA BANGLADESH Chittagong M. RAHMAN CHAMBER, 277 KHATUNGONJ, CHITTAGONG, BANGLADESH 1437 DOUB MAR13 JAHIR UDDIN HEFAZATUR RAHMAN JASHIM UDDIN RAFIQUE UDDIN

    3879 T J INTERNATIONAL LTD STATE BANK OF INDIA BANGLADESH Chittagong M. RAHMAN CHAMBER, 277 KHATUNGONJ, CHITTAGONG, BANGLADESH 641 DOUB JUN13 JAHIR UDDIN TARANA KARIM

    3880 VARDAAN EXPORTS STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) KAITHAL 1975.291074 DOUB 28082018 JAI BHAGWAN BANSAL

    3881 JAI KUMAR THAKUR STATE BANK OF INDIA PUNJAB SARB Bangalore II (40564) H. No. 310, Sector 5-C, Omaxe, New Chandigarh 114.7895772 SUBST JAN20 Jai Kumar Thakur 7521981

    Flat No 4 Atlantis Near Doctors Colony Parimahal,


    City: Shimla, Dist:Shimla,
    3882 SHIVA MEDICAL DIAGNOSTIC SERVI STATE BANK OF INDIA HIMACHAL PRADESH SARB Bangalore II (40564) 249.49162 DOUB JAN18 Jai Kumar Thakur 7521981 Himankshi Thakur(Mrs) 7521980
    State: Himachal Pradesh, India,
    Pin:171009

    3883 SEA-AIR CONSOLIDATORS INDIA PV STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) DELHI 314.9493815 LOSS 24092017 JAI PAL SINGH VISHAL SETHI

    IDA, Patancheru, Medak District (A.P.) Corp.Office:Allwyn Bhavan


    3884 HYDERABAD ALLWYN LIMITED STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) Sanath Nagar, Hyderabad. 272.11259 LOSS 30061994 JAI RAJ

    1ST FLOOR, GADKARI COMPLEX,


    MAHALAXMI ROAD,
    MANGESHA JAIDEEP
    3885 GADKARI BUILDERS AND ASSOCIATE STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) OPP METAL BOX FACTORY, 796.067828 DOUB MAR18 JAIDEEP SURYAKANT GADKARI
    GADKARI((MRS))
    DEONAR, MUMBAI 400 088.

    3886 KRISHIDHAN SEEDS PVT LTD STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) 302, ROYAL HOUSE, 11/3 USHA GANJ, CHHAWNI, INDORE (M.P.) 10253.90157 LOSS JUN14 JAINARAYAN P. KARWA 499235 SUSHIL J. KARWA 70556 MUKUND S. KARWA 70394

    3887 D K SORTEX STATE BANK OF INDIA MAHARASHTRA SARB Nagpur (10152) LANJI ROAD, AMGAON. DIST GONDIA 170.0573801 DOUB AUG15 JAIPRAKASH BHATTAD

    3888 HARRY MILK FOODS PRIVATE LIMIT STATE BANK OF INDIA UTTAR PRADESH SAMB I New Delhi (4109) C-16 FIRST FLOOR GURUNANAK PURA LAXMINAGAR DELHI110092 995.6308623 DOUB NOV14 JAIVENDRA NAGAR 1549981

    3889 SUNEETHA ART PRINTERS STATE BANK OF INDIA TELANGANA HYDERABAD-MSME, BALANAGAR D.NO.3-5-4/5/1A, NARAYANAGUDA, HYDERABAD 142 DOUB SEP09 JAKKIDI SRINIVAS REDDY

    D.NO. 1514116/A, SHOP EMPLOYEES COLONY, NAVABHARAT COLONY,


    3890 SRI RAMA BRAHMMA MODERN RICE M STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 302.9959827 LOSS NOV13 JAKKIREDDY BRAHMA REDDY
    GUNTUR

    D.NO. 15-14-116/A, EXT SHOP EMPLOYEES COLONY, NAVABHARATH


    3891 SRI RAMABRAHMA MODERN RICE MILLS PVT LTD STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 782.7342532 LOSS DEC13 JAKKIREDDY BRAHMA REDDY 2734494 JAKKIREDDY SIVAMMA 2734503
    COLONY, GUNTUR

    D.NO 15-14-116/A, EMPLOYEES COLONY,NAVABHARAT COLONY EXTN;


    3892 SRI HARSHAVARDHANA TRADERS STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 227.406559 LOSS NOV13 JAKKIREDDY SIVAMMA(SMT)
    GUNTUR

    3893 ARC AUTOMOBILES PRIVATE LIMITE STATE BANK OF INDIA BIHAR SARB Patna (5176) IDRIS PLAZA NAYATOLA AIIMS ROAD NH 98 PATNA 183.5332686 DOUB APR15 JAMILUR RAHMAN ANSARI SHKILUR RAHMAN

    3894 RAJDHANI RICE MILL STATE BANK OF INDIA UTTAR PRADESH SARB Bangalore II (40564) Village Mauri Kemari 158.7727815 DOUB 28062018 Jammel Ahmad 9758589012

    3895 SATTAL WOOLEN MILLS PVT LTD STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) 42 JAORA COMPOUND 1ST FLOOR M.Y.H. ROAD INDORE 452001 (M.P.) 185 LOSS DEC87 JAMUNA PRASAD RATHI P. VARMA TARA JYOTI BHATT S. S. SHRIWASTAV PURSHOTTAMDAS RATHI HUKUMCHAND RATHI R.C. SHARMA R.S. PANDEY

    B/1,RADHARAMAN COMPLEX, N H NO 8.NR.NEELU PETROL PUMP, SONALBEN JANAKBHAI PATEL(SMT


    3896 ACE LAMINARS PVT LTD STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) 221.5817871 LOSS AUG15 JANAK DEVSHIBHAI PATEL 3525796 7209596
    VIRATNAGAR )

    3897 JANAK DHAWAN STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) DELHI 107.1730129 DOUB 28062016 JANAK DHAWAN

    3898 TEKNO STEELS AND FORGINGS PVT STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) POR 2080.554444 DOUB OCT14 JANAKBHAI JAGMOHAN KATAKIA 1759409 RAVI GHANSHYAMDAS LEKHRAJANI 1759409

    LEVEL-2, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ(E),


    3899 TUBE PRODUCTS INCORPORATE STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 3718.445775 DOUB FEB14 JANAKBHAI JAGMOHAN KATAKIA 123935 RAVI GHANSHYAMDAS LEKHRAJANI 1759409 JAGMOHAN KUBERDAS KATAKIA 1570591
    MUMBAI

    FLAT NO.J-1104,11TH FLOOR,BLOCK-6,PROJECT CAPITAL GATEWAY, SEC-


    3900 JANAMJOY PRASAD STATE BANK OF INDIA DELHI SARB New Delhi (5169) 111,GURGAON 159.9669 DOUB APR19 JANAMJOY PRASAD

    30/A, ROOM NO. 2, RADHABHAI CHAWL, GA-NESH LANE, COLABA,


    3901 ZORE FRUITS STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) 103.3056169 DOUB MAR18 JANARDHAN BAJRANG ZORE
    MUMBAI-400005

    H No 6-2-976, flat No 602, 6th Floor Pavani Estate, Beside Shadan


    3902 NIDHI BIOTECH PVT LTD STATE BANK OF INDIA TELANGANA SARB II Hyderabad (20945) College, Khairatabad, City: Hyderabad, Dist: Hyderabad, State: 601.71392 LOSS JAN18 6.0171392 Janga Srinivas Reddy 7615408 Lakshmi Shilpa Billa(Mrs) 7766094
    Telangana, India, Pin: 500004

    DOOR NO-6-69, SURVEY NO-201/A/6, MADHIRA TO WYRA ROAD,


    3903 M/S SREE LAKSHMI COLD STORAGE STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 118.9388252 LOSS 31102015 JANGALA VENKAT RAO 9591256
    ATHUKURU VILLAGE, MADHIRA MANDAL, KHAMMAM DIST

    3904 MALWA COTTON SPNG MILLS LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) 88 INDL AREA A LUDHIANA 3601.233991 LOSS SEP13 JANGI LAL OSWAL 257644

    MAHARASHTRA POWER TRANSMISSION


    3905 STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) NO.190 LBS MARG BHANDUP WEST MUMBAI -400078 533.32162 LOSS JUL14 JANKI PRASAD SHAH 340987 RITU SHAH 340810
    STRUCTURES PV

    3906 ISHITA STEEL TRADERS PRIVATE L STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 190 LAL BAHADUR SHASTRI MARG BHANDUP W MUMBAI 400 078 634.44313 LOSS JUN14 JANKIPRASAD SHAH 340987 RITU SHAH 340810

    1170/B, SHAH AMANAT SHETU ROAD, BAHADDARHAT 1 KILOMETER, MD. SAROWAR ALAMGIR MD. SAROWAR ALAMGIR MOHAMMED
    3907 HALDA ENTERPRISE LTD (HEL) STATE BANK OF INDIA BANGLADESH CHITTAGONG 311 DOUB JUL15 JANNAT NASRIN(DIRECTOR) JANNAT NASRIN(GUARANTOR)
    CHITTAGONG (DIRECTOR) (GUARANTOR) MORSHED(GUARANTOR)

    3908 DASHMESH RICE MILLS STATE BANK OF INDIA CHANDIGARH SARB Bangalore II (40564) VPO GHOGRA TEHSIL DASUYA,DISTT.HOSHIARPUR 652.7787012 LOSS DEC15 JASBIR SINGH (PARTNER) RANJIT SINGH (PARTNER) SANJAY JAIN

    3909 CHAMUNDA MINERALS STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 6 RB PATIL CHAWL , R.J. ROAD, DAHISAR EAST MUMBAI -400068 245.9289095 DOUB JAN17 JASHIBEN A.KAR(MRS)

    3910 PIPETEL COMMUNICATION PVT LTD STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) 139-A-1 S/F MOHAMMADPUR NEW DELHI-110061 1233.86933 LOSS MAR15 JASJIT SINGH SAWHNEY 111020 AMARJIT SINGH SAWHNEY 110823 Pawanjot Kaur Sawhney 117307

    3911 M/S FARMIER INC. STATE BANK OF INDIA PUNJAB SARB Bangalore II (40564) Handsera Road Lalru Tehsil Derabassi Dist. SAS Nagar 207.7499911 DOUB JAN19 Jasmer Singh Rana 123456

    3912 PRIME TANNERS STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) 120 FOCAL POINT JALANDHAR 432.8367044 LOSS SEP11 JASPAL SINGH SETHI

    3913 BHAGWATI ORNAMENTS STATE BANK OF INDIA CHANDIGARH SARB Bangalore II (40564) SADAR BAZAR AMBALA 303.858825 LOSS OCT15 JASPINDER KAUR

    3914 SUKHMANI MEGA STRUCTURES PRIVA STATE BANK OF INDIA PUNJAB SAMB Chandigarh (4262) SIRHIND ROAD, NIMAK ENCLAVE, PATIALA 1502.713075 DOUB 30032018 JASPREET SINGH NARANG

    13-14-15 MILLENNIUM PLAZA, OPP. SWAMINARAYAN TEMPLE, MANSI


    3915 JAG HEET EXPORTS PVT LTD (EAR STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 5797.017877 LOSS JUL13 JASUBHAI VANMALIDAS SONI 400607 ALPESHKUMAR JASUBHAI SONI 400695 ANITABEN ALPESH SONI (SMT.) 3129647
    CIRCLE, VASTRAPUR, AHMEDABAD

    13-14-15 MILLENNIUM PLAZA, OPP. SWAMINARAYAN TEMPLE, MANSI


    3916 JASUBHAI JEWELLERS PRIVATE STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 8905.145675 LOSS JUL13 JASUBHAI VANMALIDAS SONI 400607 ALPESHKUMAR JASUBHAI SONI 400695
    CIRCLE, VASTRAPUR, AHMEDABAD

    3917 DIVYA RICE MILLS STATE BANK OF INDIA JAMMU AND KASHMIR SARB Jammu (5273) VPO DAPLEHAL R.S. PURA JAMMU 106.09053 LOSS NOV08 JASWINDER SINGH

    SURVEY NO 461,GUNDAL ROAD,NR. KHEDUT SOLVENT ,B/H GUJARAT RAVIKUMAR HARSUKHBHAI


    3918 SHRINATHJI SPINTEX PRIVATE LIM STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 141.60335 LOSS SEP15 JATIN DHIRAJLAL LAKKAD 6522825 6522831
    GINNING, GONDAL, DISTT RAJKOT LAKKAD

    26, SAPNA SANGEETA ROAD, INDORE (M.P.) PIN-452001


    Vidhi Rajpal W/o Jatin
    3919 BABA AUTOLINK PVT LTD STATE BANK OF INDIA MADHYA PRADESH SARB Indore (10007) 2.16/20/1, RAOTIWALA APARTMENT, RAJENDRA PRASAD MARG, 463.4465952 DOUB 31032018 JATIN RAJPAL S/O ASHOK RAJPAL 722609 5246986
    Rajpal(Smt)
    RATLAM (M.P.) 457001

    3920 SHAMSHREE LIFESCIENCES LIMITED STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) SCO-1136-1137, SEC-22 B, CHANDIGARH, U.T. 1106.418873 DOUB DEC16 JATINDER KUMAR JAIN (HUF) AAAHJ5690K ALKA JAIN ABBPJ3357P JATINDER KUMAR JAIN ABBPJ3356N

    3921 RAM CHAND & SONS STATE BANK OF INDIA PUNJAB SARB Patiala (51514) VILLAGE LABANA KARMU, BHADSON ROAD, NABHA, DISTT.- PATIALA 598.8438306 DOUB 17092017 JATINDER SINGH

     
     
     
     
    Client Confidential # PROPRIETARY
    F-16, SHANKAR MARKET, CONNAUGHT CIRCUS NEW DELHI DL 110001
    3922 KAPSONS ENGINEERS PVT LTD STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 1283.299744 DOUB 28102017 JAWAHAR LAL KAPOOR 1027739 ATUL KAPOOR 1605972
    IN

    3923 ANJANAY RICE MILL [P] LTD STATE BANK OF INDIA BIHAR SAMB Patna (4443) NH 2, BYPASS,KHUDIKA, CHOUWRANGHEE MORE, 3567.715216 LOSS JAN15 JAY PRAKASH CHOWDHARY 2620648 JAGDISH JAISWAL 6850006

    3924 JAYA JOSE STATE BANK OF INDIA KERALA SARB Bangalore II (40564) KARATHRAKKARAM HOUSE,KALLETTUMKARA,ALOOR PO 254.908375 DOUB 27022018 JAYA JOSE

    3925 NAVYUG ENTERPRISES (P) LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 3F TRINITY HOUSE 226/1 A.J.C BOSE ROAD KOLKATA 700020 1830.57596 LOSS OCT11 JAYA SAHA PRASANTA KUMAR SAHA

    TC 13/450, Gopi Vihar, Thampuran mukku, Kunnukuzhy,


    3926 ZIGMA INTERNATIONAL NETWORKING STATE BANK OF INDIA KERALA SARB Trivandrum (10058) Thiruvananthapuram 300.0050907 DOUB JAN19 Jayachandra Kumar R S Reshmi G Nath(Mrs)

    Zigma Solutions, TC 13/450, Gopi Vihar, Thampuran mukku,


    3927 ZIGMA SOLUTIONS (POWER PLUS) STATE BANK OF INDIA KERALA SARB Trivandrum (10058) Kunnukuzhy, Thiruvananthapuram 358.8453173 DOUB JAN19 Jayachandrakumar R S

    3928 GOK INDUSTRIES (INDIA) PVT LTD STATE BANK OF INDIA KERALA ARM Ernakulam (70683) PLOT NO.20A CSEZ KAKKANADU KOCHI-682 037 389.04922 LOSS FEB08 JAYAKRISHNAN M PRIYADERSHINI JAYAKRISHNAN

    3929 JAYANAND THAKUR STATE BANK OF INDIA DELHI SARB New Delhi (5169) TOWER - J, CAPITAL GATEWAY, SECTOR - 111, GURGAON 144.96755 DOUB 10022019 JAYANAND THAKUR 7142019

    3930 NECTAROUS FOODS PRIVATE LIMITE STATE BANK OF INDIA ODISHA SARB Bangalore II (40564) 1002/2430,IRC VILLAGE,NAYAPALLI.BHUBANESWAR 350.0998297 DOUB 07122018 JAYANARAYANA PUJAPANDA

    PLOT NO X 280 28/29 OSWAL COMPLEX MIDC WAJUL


    3931 AKSHAY INDUSTRIAL ENTERPRISES STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) AURANGABAD AURANGABAD 179.5965963 DOUB 28052017 JAYANT KALIDAS SONI SUSHMA JAYANT SONI

    3932 JAIN TRACTORS STATE BANK OF INDIA CHATTISGARH SARB Raipur (10009) JEEWANDHARA COLLEGE ROAD JASHPURNAGAR 111.7551778 LOSS JUN16 JAYANT KUMAR JAIN SHEELU JAIN(SMT)

    3933 LMJ INTL LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 16 BRITISH INDIA STREET, 2ND FLOOR, KOLKATA – 700069 4689.848143 LOSS 22052018 JAYANT KUMAR JAIN 177613

    Flat No 601 & 602, A Wing,


    Devshrusti CHS Ltd 60 Ft Rd,
    3934 FAMOUS STATIONERY PRIVATE LIMI STATE BANK OF INDIA MAHARASHTRA SAMB II Mumbai(15859) Decvhaya Bhyander West, 1647.398658 LOSS AUG19 Jayanti Meghraj ji Mehta 6587535
    Thane, Maharashtra, Pin: 401107

    3935 PATIDAR FOODS STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) MAHUVA : DIST : BHAVNAGAR 290.03349 DOUB 31072018 JAYANTIBHAI R PATEL

    3936 DARSHAN FOODS PRIVATE LIMITTED STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) MAHUVA: DIST: BHAVNAAGAR 601.5081463 DOUB 28072018 0 JAYANTIBNTIBHAI PATEL 1768163 Hardik Patel 2042086 bHAGVNAGAURI J Patel 2455159

    3937 HEM STEELS LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 103 DALAMAL TOWER NARIMAN POINT MUMBAI 400021. 1462.2366 LOSS FEB11 JAYANTILAL HANSRAJ DAGHA 2485390 MAHIPATRAY VANMALIDAS SHAH 2925207 KIRITKUMAR CHIMANLAL JAIN 2573374

    3938 UNITED BUSINESS SERVICES STATE BANK OF INDIA KERALA ARM Ernakulam (70683) BLDG NO.44/1730 OPP:V.GUARD LFC ROAD KALOOR KOCHI-17 124 LOSS MAR07 JAYARAJ S (DECEASED)

    3939 SRI APARAJITA PROCONS STATE BANK OF INDIA TAMIL NADU ARM Chennai (70674) CHENNIA 145.7611115 DOUB 28072018 JAYASATHYA SURESH 9922

    3940 UNIVERSAL FIBRE GLASS PRODUCTS STATE BANK OF INDIA WEST BENGAL SARB Kolkata (5171) B-11,PURBADIGANTA,SANTOSHPUR,KOLKATA-700075 109.7005613 LOSS AUG11 JAYASHREE SINHA

    3941 DILIP METAL INDUSTRIES STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) AMEERPET HYDERABAD 100.6130977 LOSS 28012015 JAYASREE N KANUGO

    3942 STERLING GEMS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 301 302 SHREEJI DARSHAN OPP OPERA HOUSE MUMBAI 400 004 1224.148723 LOSS SEP11 JAYESH BABULAL MEHTA CHIRAG JAYESH MEHTA

    8-B, National Highway,Near - Gomata Chowkadi, B/H – Bapa Sitaram


    3943 U V COTTON & OIL INDUSTRIES STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 1801.013245 DOUB MAY19 Jayesh Chandubhai Khachar 7505973 Paresh Chandubhai Khachar 8160965 Chandulal Ravjibhai Khachar 6660387
    Madhuli, Gomta , Taluka - Gondal, Dist – a Rajkot, Gujarat – 360 311

    3944 SHRI JALARAM RICE INDUSTRIES STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) AT+PO DHIDHAL, P.O. BAVLA, DIST -- AHMEDABAD 12497.52402 LOSS SEP14 JAYESH GANATRA 621996 BIPIN T GANATRA 621542

    120 Imperial Commercial Complex , Beside SICGIC, Ranoli GIDC


    3945 SHREE GIRIRAJ ROADLINES STATE BANK OF INDIA GUJARAT SARB Vadodra (10059) 483.15256 DOUB 27022019 JAYKAR VINOD PATNI
    Estate Ranoli Vadodara 391350

    401 4TH FLOOR WELLINGTON BUSINESS CENTRE ANDHERI KURLA ROAD


    3946 MACROCOSM INDUSTRIES PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 1783.254647 LOSS NOV12 JAYKISHAN B. SHAH 609675 HRISHIKESH B. SHAH 609689
    MAROL ANDHERI (EAST) MUMBAI 400059.

    MACROCOSM INFRASTRUCTURE & POWER PVT 401 4TH FLOOR WELLINGTON BUSINESS CENTRE ANDHERI KURLA ROAD
    3947 STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 5632.32108 LOSS AUG12 JAYKISHAN B. SHAH 609675 HRISHIKESH B. SHAH 609689
    LTD MAROL ANDHERI (EAST) MUMBAI 400059.

    401 4TH FLOOR WELLINGTON BUSINESS CENTRE ANDHERI KURLA ROAD


    3948 MACROCOSM METAL & ENERGY PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 4062.337695 LOSS AUG12 JAYKISHAN B. SHAH 609675 HRISHIKESH B. SHAH 609689
    MAROL ANDHERI (EAST) MUMBAI 400059.

    PLOT NO 9/B RAJ INDUSTRIAL PARK PHASE 3 AT VILLAGE KACHARIYA


    3949 VISHVAKARMA POLYMERS STATE BANK OF INDIA GUJARAT SARB Vadodra (10059) 137.0881234 DOUB 18032018 JAYPRKASH PANCHAL JANAKKUMAR PANCHAL
    TALUKA SAVLI DISTRICT VADODARA

    RS NO 389-2P1 RAJKOT BHAVNAGAR HIGHWAY, VILL : VIRNANAGAR TAL


    3950 AMAR COTTEX PVT LTD STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) 677.2611221 LOSS SEP16 JAYRAJBHAI JAGABHAI VEKARIA
    JASDAN DIST RAJKOT

    BLDG NO 59, SHALOM BHAVAN, DEVI NAGAR, NURANI POST, PALAKKAD


    3951 SHALOM MICRO FINANCE LTD STATE BANK OF INDIA KERALA SARB Bangalore II (40564) 244.9238352 LOSS JAN14 JAYSON JOY JOB MANTHOTTATHIL JOY SIVADAS CHETTOOR SIVASANKARAN KANNAN VELANDY SARASWATHI(MRS )
    678004

    3952 JEEKEY STATE BANK OF INDIA KERALA SARB Bangalore II (40564) THRISSUR 320.790979 DOUB 16032019 JEEKEY

    3953 KOZY SILKS PVT LTD STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 1ST FLOOR, POOBATHI MARKET, BASAVANNA LANE, BANGALORE 194.59174 LOSS 31032007 JEETENDRA SHAH KAMALA SHAH ROOPALI SHAH MANGILAL SHAH

    3954 KOZI SILKS STATE BANK OF INDIA KARNATAKA ASSET RECOVERY BRANCH 1ST FLOOR POBBATHI MARKET AVENUE ROAD BANGALORE-02 194.59174 DOUB SEP06 JEETHENDRA SHAH(PARTNER) N S MANKALE S SURESH BABU

    3955 GOLD STAR INDUSTRIES STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) B-70, PHASE VIII, FOCAL POINT, LUDHIANA 575.147088 DOUB OCT15 JEEVAN PRABHAT JAIN

    MEHTA NIWAS, MAIN KASTRBA ROAD,NEAR MAHABIR JEWELLERS,


    3956 SIGN DESIGN P LTD STATE BANK OF INDIA MAHARASHTRA MUMBAI-BALLARD ESTATE 437 DOUB DEC08 JEEVANLAL MAHTA NARENDRA MEHTA
    BORIVALI(EAST), MUMBAI-66

    OLD NO.12, NEW NO.F, CHITTAPPA AVENUE, RAYAPURAM MAIN ROAD,


    3957 AA FASHION WEAR PVT LTD STATE BANK OF INDIA TAMILNADU SARB Bangalore II (40564) 295.622615 DOUB NOV14 JEEVAREKHA PERIASAMY 1759947 KARUPANNAGOUNDER PERIASAMY 1759993
    TIRUPUR 641604

    3958 NEELKANTH CONCAST STEELS PVT LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) VIL. KHUMNA AMLOH ROAD MANDI GOBINDGARH 1479.293364 LOSS DEC13 JEEWAN PARBHAT JAIN 1778989 GAGAN PARBHAT JAIN 1485478 GAURAV PARBHAT JAIN 1514130 RITU JAIN 2105098

    31, GOKULDHAM SOCIETY, ABRAMA ROAD


    MOTA VARACHHA,
    3959 SWASTIK ART PROP JERAMBHAI N Z STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 480.7955608 DOUB JUN17 JERAMBHAI ZADAFIYA 7076524
    SURAT - 394101

    3960 KAIPALLILI RESORTS & HOMESTAY STATE BANK OF INDIA KERALA MUNNAR KAIPALLIL HOUSE MUNNAR P O IDUKKI DISTRICT 266 DOUB AUG13 JERRY GEORGE CHERIAN-PROP

    3961 SHRI VYANKATESH GINNING & PRES STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) GUT NO 206 AT PANSHENDRA ,DEULGAONRAJA ROAD ,JALNA 116.27277 DOUB JUL16 JETHLIYA

    1/4733 MALLAMKINAR ROAD


    3962 S DHAMAYANTHIAMMAL STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) 132.1285845 DOUB DEC18 JEYAGOPAL 89655116770 JEYAVAISHNAVI(Mrs) 89655116770
    VIRUDHUNAGAR 626001

    3963 SWAROOP HOMES L L P STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) Flat No 2,Pratibha Vihar, 189,Kasaba Peth, Pune 411011 1234.3449 LOSS 28022018 Jidnyasa Chetan Patel 7851119 Priyanka Swapnil Alande 7851120

    16/129.DASBHUJA CHSL, UNNAT NAGAR, 2MG ROAD, GOREGAON -W,


    3964 ETHOS GEMS AND JEWELLERY PVT L STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 152.1058973 LOSS OCT15 JIGNESH J GADHIYA HITESH J GADHIYA HANSABEN J GADHIYA JAYANTIBHAI GADHIYA
    MUMBAI 400062

    BLOCK NO 10-15 VORAVAV KAMPA, PO.SIYASAN,TA.IDAR,


    3965 LANDMARK AGROTECH PVT LTD STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) 288.47 LOSS OCT10 JIGNESH RAMANLAL PATEL 1773565 MAGANBHAI LAVJIBHAI PATEL 1933122
    SABARKANTHA

    414/A-WING, 4TH FLOOR, EXPRESS ZONE OFF W. E. HIGHWAY,MALAD


    3966 ADVANTAGE OVERSEAS PRIVATE LIM STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) 123492.9851 LOSS 08082018 JIJO JOHN 1822115 GAGAN SHARMA 3182071
    (EAST), CITY: MUMBAI, DIST: MUMBAI, STATE: M. H.

    DOOR NO 9-C, KARIKE VILLAGE,


    3967 CAUVERY INN STATE BANK OF INDIA KERALA SARB Bangalore II (40564) MADIKERA, KARNATAKA, 241.237661 DOUB 28082018 JIKKY JOHN
    571247

    6/133 G-21, INDUSTRIAL ESTATE,


    3968 SUPER COMPUTER FORMS STATE BANK OF INDIA KERALA SARB Bangalore II (40564) NALLALAM P O, CHERUVANNUR, 208.6118923 DOUB 28062018 JIKKY JOHN
    KOZHIKODE-673027

    SHANTI VIMAL, GROUND FLOOR SIR, P.M.ROAD, VILE PARLE EAST MUM
    3969 KAMLA YAMAHA STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 378.5819311 LOSS OCT14 JINENDRA JAIN 684592 JINENDRA JAIN (GUARANTOR) 684592 KETAN SHAH (GUARANTOR)
    57

    3970 SHAMSHREE INTERNATIONAL P LTD STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) E-1136-1137, SEC-22 B CHANDIGARH, U.T. 596.1694246 DOUB SEP16 JITENDER K JAIN APPPJ3356N ALKA JAIN APPPJ3357P

    3971 SIDDHI VEG OIL PVT LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) SY NO 199 THIMMAPUR 2960.922684 LOSS MAY13 JITENDER KUMAR AGARWAL 218686 SURENDER KUMAR AGARWAL 2621882 PREM KUMAR DHOOT 3143270

    3972 KAMLA LANDMARC MOTORS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) SHANTI VIMAL SIR P.M ROAD VILE PARLE EAST MUM 57 524.44211 LOSS AUG15 JITENDRA JAIN 800331 JINENDRA JAIN 684592 SIDDHIVINAYAK DALVI 155781 RAMESH C JAIN (GUARANTOR) 684589 KETAN SHAH

    "A-11, SILVER HARMONY, NEW MANIKLAL ESTATE, OFF LBS ROAD,


    3973 SHREERAM CARS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 1718.804854 LOSS JAN15 JITENDRA JAIN KETAN SHAH JINENDRA JAIN
    GHATKOPAR (W),

    16, GANDHI BHAVAN, GR FLR, CHUMAN LANE, LAMINGTON ROAD, NANJUDEVI KAPOORCHAND
    3974 SHIVSHAKTI TECHNOLOGY PRIVATE STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 247.8163642 DOUB 30032018 JITENDRA KAPOORCHAND GEHLOT
    MUMBAI 400 007 GEHLOT

     
     
     
     
    Client Confidential # PROPRIETARY
    5-3-756, SHANKAR BAGH, TOPKHANA ROAD, HYDERABAD 500 012
    3975 SHEETAL REFINERIES LIMITED STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 9597.31084 LOSS JUN13 JITENDRA KUMAR AGARWAL 218686 UMESH CHANDER 3110945
    PHONE: 91-40-24612100

    LL 3 TO 12, ARJUN TOWER, SHIVRANJANI, CHAR RASTA, SATELLITE


    3976 MEGHA ENTERPRISE PROP JITENDRA STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) 750.7318228 LOSS 28102015 JITENDRA KUMAR GOHIL
    ROAD, AHEMDABAD.

    19/130 RAJENDRA NAGAR DATTAPADA ROAD BORIVALI EAST MUMBAI


    3977 JITUBHAI & SONS (PROP JITEND STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 107.3931494 DOUB DEC15 JITENDRA M.PATEL
    400066.

    R.S. NO 266/P1, JAMNAGAR MALIYA STATE HIGHWAY, PIPALIYA CROSS


    POPATBHAI RAMNIKBHAI SHARADCHANDRA MANSUKHLAL
    3978 KAVAN COTTON PRIVATE LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) ROAD, VILLAGE: CHANDVADARDA TA: MALIYA MIYANA, DIAT: RAJKOT 4076.046797 LOSS JUL16 JITENDRA POPATBHAI BHALARA 448350 1455048
    BHALARA MEHTA
    363 636

    95/96, VARDHAMANNAGAR, 4-SHANKHESHWAR APARTMENT,


    3979 GANDHI JITENDRA SHANTILAL STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) 144.7972618 DOUB OCT16 JITENDRA SHANTILAL GANDHI
    BHACHAU, KUTCH

    301 2ND FLOOR JYOTI SHOPPING COMPLEX ZONE - 1 M.P. NAGAR


    3980 UVICOM POWER TECHNOLOGIES PVT STATE BANK OF INDIA MADHYA PRADESH SARB Bangalore II (40564) 645.47091 LOSS 11062015 JITENDRA THAKUR 3533872
    BHOPAL 462011

    404,SHIVALIKABAISE PRAHLADNAGAR, City: Manishaben Jitendrakumar


    3981 INIZIA HEALTHCARE PRIVATE LIMI STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) 199.7810879 SUBST JAN19 Jitendrakumar Dhanjibhai Rokad 3030056 5188295
    Ahmedabad, Dist: Ahmedabad, State: Gujarat, India, Pin:380015 Rokad(Mrs)

    GROUND FLOOR, TIME SQUARE BUILDING NR SAI SERVICE WE.


    3982 TORRID MOTORS STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 704.5406396 DOUB JUN16 JITENDRAPAL SINGH CHADDA
    HIGHWAY ANDHERI MUMBAI-400069

    3983 J K BUILDER STATE BANK OF INDIA MAHARASHTRA SAMB II Mumbai (15859) Mumbai 3212.921413 DOUB DEC18 Jitesh Jogani

    4/490A,THANJAVUR MAIN ROAD,


    3984 BALAJI ASSOCIATES TRICHY STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) OPP TO BALAJI NAGAR,KATTUR, 878.4105829 LOSS 18062017 JITHENDRA D PATEL
    TIRUCHIRAPPALLI-620017

    VILLAGE-KURRANWAL,BARWALA ROAD,DERRABASSI
    3985 KUDOS CHEMIE LTD STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) 16682.32925 LOSS 27042014 JITINDER SINGH 1968920 GURMEET SODHI 196940
    PUNJAB

    14/2 OLD CHAINA BAZAR STREET VHIKAM CHAND MARKET .3RD FLOOR
    3986 METALLITE COKE & COAL PRIVATE LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 384.04577 LOSS DEC13 JIWRAJ KHAITAN VIVEK AGARWALA
    ROOM NO.197 KOLKATA 700001

    S NO 237 NR ULTRA TECH CEMENT DEPO BHAV RAJKOT HIGHWAY OPP


    3987 DRS CABLE PVT LTD STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) 395.766458 DOUB MAR16 JOGINDAR RANJITSINH SHARMA
    NAVAGAM BUS STAND BHAVNAGAR

    3988 SURYAVANSHI ORGANISATION STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 12/A, COLLECTORS COLONY, CHEMBUR, MUMBAI - 400 076 813.1195863 LOSS JUN12 JOGINDER SINGH MAGOO

    VP-V/026
    3989 GRACE CASHEW EXPORTS STATE BANK OF INDIA KERALA SARB Trivandrum (10058) CHEPRA PO 168.17314 LOSS 28112017 JOHNSON ABRAHAM
    KOLLAM

    3990 V.K INDUSTRIES STATE BANK OF INDIA UTTAR PRADESH SARB Lucknow (5178) 123/90, Plot No.166 Gadarain Purwa Kanpur 127.4128188 DOUB 01022019 Jokhan Rajbhar 5436

    2-158/18, SY NO 29
    SURARAM VLG
    3991 SNIGHDA PLASTIC INDUSTRIES STATE BANK OF INDIA TELANGANA SAM BR,HYD 200 DOUB SEP11 JONNALA ARUNA KUMARI JONNALA SNIGDHA VARALA MANJULA
    QUTUBULLAR MDL
    RANGAREDDY DIST

    PROP: SRI JONNALA SUBBA REDDY,


    D.NO.9-96, NEW D.NO.9-84,
    3992 LAKSHMI PRIYA RICE MILL( PROP) STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 269.3575865 LOSS 30042013 JONNALAGADDA SUBBA REDDY
    EAST BAZAR, NAMBURU,GUNTUR DISTRICT. A.P.

    EPITOM HOUSE, 7, PRAFULLA SARKAR STREET, KOLKATA 700013


    3993 EPITOME PETROCHEMICAL PRIVATE STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 3970.839056 LOSS SEP13 JOY PRAKASH BAJORIA

    3994 MA ANNAPURNA AGRO PRODUCTS STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) SUBRATA KR.GHOSH, VILL+PO=PALASON,BARDDHAMAN- 713424 183.1881 LOSS OCT14 JOYDEEP HAZRA SUBRATA KUMAR GHOSH PRIYABRATA GHOSH SABITRI GHOSH

    3995 SK IT WORLD STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) # 1768 NAI BASTI ST NO 5 ,OPP BHANA MAL TRUST ,BATHINDA 151001 252.2683861 DOUB 28052018 JUGESH BANSAL

    1003/A SUMER TOWERS 108 SHETH MOTISHA LANE MAZGAON


    3996 C M ALLOYS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 1448.875058 LOSS SEP11 JUGRAJ CHUNILAL SANGHVI 1999017 RAHUL JUGRAJ SANGHVI 1999179
    MUMBAI 400010.

    3997 BHAGWATI WHEELS AND CARS PRIVA STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) SANSKRITI PLOT NO 2, CITY PARK SB 586 A/B/1, CITY PUNE 411037 470.1184204 SUBST 24052019 JYOTI DHARMESH GATHANI 1423 DHARMAESH KISOR GATHANI 4755

    3998 SHAUN AUTOMOBILES PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) P 12/1 TARATALLA ROAD KOLKATA 700 088 1004.24837 LOSS SEP09 JYOTI PRAKASH BAGARIA 953962 VAHAN AUTOMOBILES PVT LTD

    Ground Floor, B R Baruah Building,TR Phukan Road,


    3999 M/S G V M TRADING COMPANY STATE BANK OF INDIA ASSAM SARB Bangalore II (40564) 197.9398158 DOUB MAR19 Jyoti Swarop 5235
    Machkhowa,Guwahati-

    4000 LIBERAL ASSOCIATION FOR MOVEME STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) PRATAP BAGAN, BANKURA – 722101, PH – 03242-250685. 192.770473 LOSS APR13 JYOTSNA CHATTERJEE C.P. MAJHI SRI MALAY DEWANJI SHUKLA CHATTERJEE(MS.) SRI HARADHAN MURMU SRI RASAMAY HANSDA SASWATI SEN( MS.)

    H.NO.6-3-37/22/2 FLAT NO-9,FOURTH FLOOR,AISWARYA


    4001 VAISHNOVI VERSATILE VENTURES P STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 725.57 SUBST 30112018 K AJAY KUMAR
    NILAYAM,DWARAKAPURI COLONY,PANJAGUTTA,HYDERABAD

    2ND CROSS,
    BANGARPET INDUSTRIAL AREA
    4002 SHRI LAKSHMI AGRO FOODS STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 584.22436 DOUB 13042018 K AMRUTHAVALLI
    DASARAHOSAHALLI
    BANGARPET

    4003 PANKAJ FORGING STATE BANK OF INDIA DELHI SARB New Delhi (5169) A/109 110 RIICO INDL AREA BHIWADI ALWAR RAJASTHAN 175.3773447 LOSS SEP91 K B GUPTA

    4004 BHARAT FOAM UDYOG P LTD STATE BANK OF INDIA HARYANA SARB-2 New Delhi (51521) FARIDABAD 337.1564553 DOUB 28062016 K C JAIN P K JAIN AMIT JAIN V P KHULLAR

    WARD NO 2, HOUSE NO 7
    4005 IMPEL MACHINES PRIVATE LIMITED STATE BANK OF INDIA KERALA SARB Trivandrum (10058) MULAKUZHA 474.8965039 DOUB 30032018 K C SANJEEV
    PUTHNCAVU

    PLOT NO 18
    INDIRA NAGAR
    4006 INTIMATE MACHINES PRIVATE LIMI STATE BANK OF INDIA KERALA SARB Trivandrum (10058) 594.9877643 DOUB 27092018 K C SANJEEV
    PEROORKADA
    TRIVANDRUM

    PLOT NO 12
    INDUSTRIAL DEVELOPMENT PLOT
    4007 PRINT FINISH EQUIPMENTS STATE BANK OF INDIA KERALA SARB Trivandrum (10058) 331.7790631 DOUB 28082018 K C SANJEEV
    MUTTOM
    THODUPUZHA

    DIAMOND CHAMBERS,4 CHOWRINGHEE LANE,BLOCK NO 2,7TH


    4008 NEWSAW INFRPROJECTS LIMITED STATE BANK OF INDIA WEST BENGAL SARB Mumbai (5168) 735.4509261 LOSS SEP15 K GANESAN 1813660 G SHANMUGA VADIVU 1813675 G RAMACHANDRAN 5124749
    FLOOR,UNIT NO 7-1,KOLKATA,WEST BENGAL-16

    4009 SHANKAR TEX STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) 16B, SALEM ROAD, T KAILASAMPALAYAM, TIRUCHENGODE 242.0023157 LOSS JUN11 K GURUSAMY S KARUPPATHAL S UMASHANKAR

    PLOT NO 217,1ST CROSS STREET, MADALAPATTU


    4010 MANIRATHINEM K I STATE BANK OF INDIA TAMIL NADU SARB Bangalore II (40564) MADURA,PERIYAKATUPALAYAM,ANUGRAHA SATELLITE TOWNSHIP, 103.46129 LOSS 31072017 K I MANIRATHINEM
    CUDDALORE

    4011 M/S I K SHOHE ENTERPRISE STATE BANK OF INDIA ASSAM SARB Jorhat (18400) DIMAPUR , NAGALAND 193.0426403 DOUB 28062018 K IHOTO SHOHE

    C/O. AKSHARA INTERNATIONAL SCHOOL, THIMMAMPETA VILLAGE,


    4012 M/S KANCHAM REDDY MALLESWARAMM STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 195.9929275 DOUB 28102015 K JAGADESWARA REDDY
    GARLADINNE MANDAL, ANANTHAPUR DIST., ANDHRA PRADESH

    4013 M/S SREE HARI MINERALS STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) GOVNDAMPALLI KODUR 105.9985863 DOUB 25022019 K JAGNNADA REEDY 345678

    4014 ORISSA EXTRUSION LTDPAN- AAACO7235N STATE BANK OF INDIA ODISHA BALASORE IE GANESWARPUR IE, BALASORE 315 DOUB MAY03 K K AGARWAL K AGARWAL M AGARWAL P AGARWAL

    32/1858, SURABHI ROAD,


    4015 SULTAN AND COMPANY STATE BANK OF INDIA KERALA SARB Bangalore II (40564) PADIVATTOM, 250.9633344 DOUB 19092017 K K HUSSAIN
    KOCHI-682024

    SY NO 648/1,KODAGAHALLI VILLAGE,BANNUR HOBLI, T NARASIPURA


    4016 KRISHNA AGRO INDUSTRIES STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 795.4894658 DOUB 30042017 K K KRISHNAPPA
    TALUK,MYSORE - 571101

    4017 JOINERY MANUFACTURING CO STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 77/1 CRISTOPHER ROAD KOLKATA WB 231.7924941 LOSS DEC05 K K VIJAYA S N GUPTA

    D.NO.8-2-268/V21, ROAD NO.3, VIVEKANADA ENCLAVE, BANJARA HILLS,


    4018 RAILONE PROJECTS PVT LTD STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 5612.829787 DOUB MAY15 K KOTI REDDY 2431266
    HYDERABAD

    109, INDUSTRY HOUSE, MARWAH COMPLEX, KRISHNALAL MARWAH


    4019 M/S STALLION TELECOM PVT LTD STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 311.6438798 DOUB MAY12 K KUNDAVAI (SMT) SRI K RAMACHANDRAN
    MARG, ANDHERI, MUMBAI.

    4020 KMB GRANITE ENTERPRISES P LTD STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) 59, BHARATHI STREET, SWARNAPURI, SALEM - 636001 312.6404936 DOUB MAR13 K KUPPUSAMY 1255963 K RADHAMBIKAI(SMT) 1560356 K KARTHIK

    FLAT NO. 4M, FOURTH FLOOR,


    MANDIRA APARTMENTS, PIONEER HOMES NO.23
    4021 K L SRINIVASULU STATE BANK OF INDIA TAMIL NADU ARM Chennai (70674) NORTH BOAG ROAD, T. NAGAR 120.5358974 DOUB 30032017 K L SRINIVASULU
    CHENNAI 600017

    206 A II FLOOR CONCOURSE 7 1 58 GREEN LAND RD AMEERPET


    4022 S V P C L LIMITED STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 1741.526602 LOSS JUN15 K MALLIKHARJUNA REDDY (DIR) 1494680 M MALLIKHARJUNA REDDY (DIR)
    HYDERABAD 500 016.

    FLAT NO 305, 3RD FLOOR, YTHRI RESIDENCY ROAD, NO. 3 K MOHAN REDDY S/O JANAKIRAM K BUJJAMMA W/O RAVINDER K DHANUNJAYA REDDY S/O K S VAMSI KRISHNA S/O
    4023 RAVINDRA POULTRIES LTD STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 392.2750237 LOSS MAR08 V NAGESH KUMAR S/O V RATTAIAH
    HIMAYATHNAGAR, HYDERABAD REDDY REDDY JANAKIRAM REDDY RADHAKRISHNA

    HNO 1-2-524/1/A/C, FLAT NO 401, RAJHANS APARTMENTS,


    4024 KALASHIKAM NANDHINI STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 248 DOUB NOV14 K NANDINI(MRS)
    DOMALGUDA, HYDERABAD

    4025 ADITYA GLOBAL INFRA VENTURES P STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 6-3-609/10/12, ANADNAGAR COLONY, KHAIRATABAD, HYDERABAD 189.6271565 DOUB 27092018 K NARAYANAPPA 2171044 K VARUN CHAKRAVARTHY 2171077 K TARUN CHAKRAVARTHY 2240814

    4026 K NARAYANAPPA STATE BANK OF INDIA TELANGANA SARB II Hyderabad (20945) Manikonda, Hyderabad 111.9621755 DOUB 31122016 K NARAYANAPPA

    PLOT NO.40, THE TRIALS, POKKALAWADA VILLAGE, RAJENDRANAGAR


    4027 KESANAPALLY NARAYANAPPA STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 136.6693476 DOUB 31122016 K NARAYANAPPA
    MANDAL

     
     
     
     
    Client Confidential # PROPRIETARY
    4028 SYNERGY FINANCIAL STATE BANK OF INDIA TAMIL NADU ARM Chennai (70674) CHENNAI 175.10675 LOSS 31071998 K P NARSIMHAN P K KURIAN

    at 37/1, Teledata Tower, Velachery – Tambaram Main Road,


    4029 TELEDATA MARINE SOLUTIONS P LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 16616.08663 LOSS 30092009 K PADMANABHAN 166760 K Balasubramanian 166880
    Velachery, Chennai – 600042

    4030 JAYAHO AGRI VENTURES PRIVATE L STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) D.NO.1-13-6, LAKSHMI NILAYAM, 4TH LANESVN COLONY, GUNTUR 425.4649523 DOUB DEC15 K PALLAVI 215806 N SLEEVA RAJU 2736208 V VENKATA NARASAIAH 3049684

    SRI MAHARAJA OIL IMPORTS AND EXPORTS P


    4031 STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) NO.119, BHAVANI ROAD, ERODE 638004 6137.694002 DOUB 28112016 K PARAMASIVAM 281033 P SATHIAMOORTHY 471657
    LTD

    4032 SUPERGOOD TEXTILES STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) NO.1, CKK INDUSTRIAL ESTATE, DHARAPURAM ROAD, TIRUPUR 641 604 205.20599 LOSS JUL15 K PAVITHRAN (PROPERIETOR)

    4033 EVERWIN TEXTILE MILL PVT LTD STATE BANK OF INDIA TAMILNADU TIRUPUR 4-12 CHITTAPPA AVENUE RAYAPURAM MAIN ROAD TIRUPUR 2566 DOUB JUL08 K PERIASAMY 1759993 P JEEVAREKHA 1759947 R PERIASWAMY

    KHASRA NO. 45/24, MAIN BAWANA ROAD, PRAHLADPUR INDUSTRIAL


    4034 S B INDUSTRIES STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) 339.8716359 LOSS 28102016 K R BHUTANI
    COMPLEX, NEAR ASLI MASTER JI PROPERTIES, NEW DELHI-110085

    30, PILLAIAR KOIL STREET, KILLIKODI VILLAGE, PONNERI, THIRUVALLUR-


    4035 SRI VELMURUGAN BRAND RICE STATE BANK OF INDIA TAMIL NADU SARB Bangalore II (40564) 224.39203 DOUB 28112017 K R KUMAR
    601206

    NO.43 NETHAJI STREET,


    4036 M/S RADHA TRADERS STATE BANK OF INDIA TAMIL NADU ARM Chennai (70674) 342.0975347 DOUB 15042016 K R RADHA KRISHNAN 3193
    HOSUR

    M/S KALLADA TOURS & TRAVELS,


    DOOR NO-14/37,ST.THOMAS CATHEDRAL SHOPPING
    4037 KALLADA TOURS AND TRAVELS STATE BANK OF INDIA KERALA SARB Bangalore II (40564) 574.02621 DOUB 28102018 K R SURESH KUMAR
    COMPLEX,KODUGANLLUR ROAD,
    IRINJALAKUDA

    4038 SABARI NEST INN PVT LTD STATE BANK OF INDIA KARNATAKA I F B,BANGALORE 29,THIRUMALAI PILLAI ROAD,T NAGAR,CHENNAI 3283 DOUB MAR12 K R V RAMANI 208160 ARUNA RAMANI 225197

    D.NO: 7 1 54/1 FLAT NO 204 SATYA SAI RESIDENCY DHARAM KARAN


    4039 KRR INFRA PROJECTS (P) LTD STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 8666.218332 LOSS NOV14 K RAGHAVA REDDY 2336489 K ANIL REDDY 2572888 K RAJANI 2339277
    ROAD AMEERPET HYDERABAD 500016

    NO.47, PADMA NILAYA, 3RD CROSS, CHANDRA LAYOUT, II STAGE,


    4040 J K TRANSPORT STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) 248.00499 LOSS SEP08 K RAMKRISHNA K BASAVA MADHAVI (SMT) SHANKAR
    VIJAYANAGAR, BENGALURU - 560 040

    4041 M/S PIONEER ALLOY CASTINGS LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 195 ST MARIS ROAD ALWAR PET CHENNAI -600018 1747.277757 LOSS 28072011 K S GEETA 709688 DR T PAVITHRA 719785

    NO.5, 2ND CROSS, 4TH MAIN


    BHUVANESHWARI NAGER
    4042 ALPHA TECH STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 241.4957724 DOUB 30042018 K S THIMMARAJU
    T DASARAHALLI
    BANGALORE

    FLAT NO 303, S V E KUTEER, KAVURI HILLS, BEHIND MADHAPUR POLICE


    4043 SMT K SAHAJA RAO STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 145.78215 LOSS MAR11 K SAHAJA RAO (SMT) SRI K SATYANARAYANA
    STATION, HYDERABAD

    4044 SRI BASAVESWARA RICE INDUSTRIE STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) BUDAGUMP ROAD AT & PO, KARATAGI TQ, GANGAVATHI. DIST, KOPPAL. 408.5423969 DOUB 29062016 K SARANAPPA 117400

    4045 VARIETY AUTOMOTIVES PVT LTD STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 1 1/11; UPPAL NAGOLE ROAD HYDERABAD 533343 1013.830141 DOUB SEP13 K SATYA REDDY 1448339 K PRABHAKAR REDDY 1799886

    14/20, ARUMUGAM ST, PUZHUTHIVAKKAM, MADIPAKKAM VILLAGE,


    4046 AVISBIO STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) 154.4926352 LOSS JAN09 K SIVAKUMAR G K APARNADEVI R PATTAN
    CHENNAI-600091

    12-5, SRINAGAR 4 TH ST EXTN, MULLAI NAGAR, PN PALAYAM,


    4047 RKS LOGISTICS STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) 151.155978 LOSS JUN92 K SIVAKUMAR GK APARNADEVI KK PALANIVELAN
    COIMBATORE 41

    S.F. 256,THURAIYUR MAIN ROAD, PERAMANGALAM VILLAGE,


    4048 CETHAR LIMITED STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) THURAIYUR 621006 3136.536832 LOSS 29092014 K SUBBURAJ N. K. POTHURAJ

    4049 CLASSIC AUTO CAST STATE BANK OF INDIA TAMILNADU SARB Bangalore II (40564) 231/1 SOLAVAMPALAYAM, KINATHUKADAVU, POLLACHI 642109 475.6495062 LOSS SEP15 K SUNDARRAJAN

    SURVEY NO 174, DOOLAPALLY VILLAGE, QUTHUBULLAPUR


    4050 M/S. SURYA PURLINS STATE BANK OF INDIA TELANGANA SARB II Hyderabad (20945) 121.3414576 DOUB JAN17 K UMAMAHESWARA RAO
    MDL,MEDCHEL DT , TELANGANA

    4051 M/S SREE LAKSHMI AGENCIES (94 STATE BANK OF INDIA KERALA SARB Bangalore II (40564) KERALA 125.61818 DOUB 27022019 K V Muraleedharan

    4052 NUCOR WIRES LTD STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 311, COPPER ARCH, BANGALORE 175.711641 LOSS 31031998 K V RAO GEORGE JOSEPH N T SABASTIAN

    8-2-602/41/A, ZEHRA NAGAR, ROAD NO.10, BANJARA HILLS,


    4053 VIJETHA TRANSFORMER PVT LTD STATE BANK OF INDIA TELANGANA HYDERABAD-MSME, BALANAGAR 303.38 DOUB JAN10 K V S RAO (M.D.) K SWAPNA 2074482 K RAMALINGESHWARA RAO
    HYDERABAD FACTORY:PLOT NO.47, CO-OP.INDUST

    K V SOMAN
    S/O K K VARKEY
    4054 BORN BUILDERS P LTD STATE BANK OF INDIA KERALA ARM Ernakulam (70683) KANDATHIL HOUSE 238.4009187 DOUB 27022017 K V SOMAN
    TRIKKAKARA P O
    KOCHI-682021

    A 19, 1ST CROSS, KANTEERA STUDIO, H M R NAGAR, MEDARAHALLI,


    4055 PAVITRA TABLE BRICKS STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 100.721 LOSS 31122009 K V SRINIVAS REDDY
    BANGALORE

    NO.112A2, SARADHAMBAL NAGAR, WEST KARUMATHAMPATTI,


    4056 LOTUS TEXTILES STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) 349.109731 DOUB 28012018 K V THANGAVEL T SHANTHI
    COIMBATORE – 641 659

    NO.112A, SARADHAMBAL NAGAR, WEST KARUMATHAMPATTI,


    4057 SAI ASSOCIATES COIMBATORE STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) 284.8647678 DOUB 28112017 K V THANGAVEL P SELVAKUMAR
    COIMBATORE – 641 659

    NO.112, SARADHAMBAL NAGAR, WEST KARUMATHAMPATTI,


    4058 SAI RAM TEXTILES STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) 399.434738 DOUB 28012018 K V THANGAVEL
    COIMBATORE – 641 659

    4059 DEEPAK CABLES (INDIA) LIMITED STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) NO.7, N S IYENGAR STREET, SHESHADRIPURAM, BANGALORE - 560020 35650.60584 LOSS 28062014 K VENKATESHWARA RAO 356407 SATHYAVATHY BALLA(SMT.) 1986419 SUBHASIS MAJUMDER MOHAN KUMAR

    FLAT NO.2, 4TH FLOOR, ESWARA HOMES, DWARAKANAGAR,


    4060 K V R INDUSTRIES LIMITED STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) VISAKHAPATNAM 2189.758012 DOUB SEP17 K VENTAT RAO 356024 S ANANDA RAO 7660960 7096741
    ALLU VENKATESWARA REDDY

    4061 SREE VIJAYA LAKSHMI PULVERISER STATE BANK OF INDIA ANDHRA PRADESH SARB Bangalore II (40564) RAILWAY KODUR , KADAPA 164.1628841 DOUB 28122017 K VIJAYA SREE(Smt) 58698

    4062 K M B TRADING CORPORATION P LTD STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) 3/55, BANGALORE MAIN ROAD FIVE ROADS, SALEM 636004 1841.32543 LOSS 12092013 K YUSUFF BASHA 1997686 K SHOWKATH ALI 1997670

    4063 KMB MARBLES AND GRANITES INDIA STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) 59, BHARATHI STREET, SWARNAPURI, SALEM - 636001 132.98322 LOSS 28032015 K YUSUFFBASHA 1997686 K SOWKATHALI 1997670 K SHANAWAZ 1997658 K HANEEFBASHA 1997708

    NO.C-21A,MM BRIGADE IND ESTATE, K R ROAD, YEDIYUR, BANGALORE D.V. SARASWATHI (SMT.)
    4064 SKANDASHREE JEWEL CRAFT STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 102.5307101 LOSS JUN13 K. B. SHREELAKSHMI (SMT) A.V. DEVIKARANI (SMT) (PARTNER)
    560 082 (PARTNER)

    4065 SATHEESH BALAJI CLASSIC BINDER LTD STATE BANK OF INDIA TAMILNADU ARM Chennai (70674) 9, AMBALAVAN STREET ARUMBAKKAM CHENI 600106 173.9793592 LOSS OCT12 K. MADASAMY M. PREMA

    4066 SATHEESH BALAJI EDUCATIOL & TRUST LTD STATE BANK OF INDIA TAMILNADU ARM Chennai (70674) 9, AMBALAVAN STREET ARUMBAKKAM CHENI 600106 133.9873484 LOSS OCT12 K. MADASAMY M. PREMA

    2365 IIND FLOOR SATYA CHAMBERS RAJGURU ROAD PAHARGANJ NEW


    4067 R N INFRA COMMUNICATIONS PVT LTD STATE BANK OF INDIA DELHI SARB New Delhi (5169) 538.281881 LOSS MAR10 K. NNADAN(BRIG.) 54623
    DELHI 55

    HNO 8 2 103/1 KARMANGHAT NEAR SAGAR RING ROAD HYDERABAD K. PATTABHI RAMA RAO (M
    4068 SPEARS MARKETING P LTD STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 164.68704 LOSS FEB09 1703643
    CELL 9246157009. D)(S/O LATE K KISHAN RAO)

    MD CHAMBERS, NO.53 DR. RADHAKRISHNAN SALAI, MYLAPORE,


    4069 NAGARJUNA OIL CORPORATION LIMI STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 135998.7907 LOSS JAN14 K. S. RAJU 8177 S. RAMASUNDARAM 15839 S.R. RAMAKRISHNAN 147563 K. R. MURALI MOHAN 1239432 SATYANARYAN RAJU KANUMURU 8177 KANUMURU RAHUL RAJU 15990 YELURI VIJAYANAND 594503 SUDHAKAR KUDVA 2410695
    CHENNAI 600 004.

    D NO 12 5 (OLD N0 275 A) SRINAGAR 4TH STREET EXTENSION MULLAI


    4070 APOORVANAYA ENTERPRISES STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) 306.3466375 LOSS NOV07 K. SIVAKUMAR ABARNA DEVI R.PATTAN
    NAGAR PAPPANAICKENPUDUR COIMBATORE 641 041

    4071 RANK INDUSTRIES LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) ROAD NO.1 BANJARA HILLS HYDERABAD 500 034. 1364.8829 LOSS JAN97 K. SRINIVASA RAO (DIRECTOR)

    FLAT NO.302, TEJASWI RESIDENCY, NAGARJUNA HOMES, NIZAMPET


    4072 NRR LABORATORIES PVT LTD STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 177.1104881 DOUB 24082015 K. TRINAGA RAJU 2222 K.Nagamani
    ROAD, KUKATPALLY, HYDERABAD - 500 072

    4073 SAGAR INFRA RAIL INTERNATIONAL STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) B-67,A.P.I.E., BALANAGAR,HYDERABAD-500037 7143.066409 DOUBT MAY12 K. UDAYANANDA REDDY (MD) 1883455 SUREKHA 2484088

    4074 KMB GRANITES STATE BANK OF INDIA TAMIL NADU SAMB Coimbatore (16454) 4/59BHARATHI STREET SWARNAPURI FIVE ROADS SALEM 636004 312.6404936 DOUB 28092017 K. YOUSUF BASHAH Haneef Bashah k. Shanawaz H.Rehnajan

    4075 SYHIMS GRANITES STATE BANK OF INDIA TAMIL NADU SAMB Coimbatore (16454) 4/59 BHARATHI STREET SWARNAPURI FIVE ROADS SALEM 636004 333.257745 DOUB 28012018 K. YOUSUF BASHAH Haneef Bashah K Shanawaz Fthima Shameem((Miss))

    K.RADHAKRISHNA PILLAI
    4076 SOLAR CASHEWS STATE BANK OF INDIA KERALA KOLLAM-BEACH ROAD CUTCHERRY WARD KOLLAM - 13 432.594908 DOUB MAR97 K.B.RAJEEV
    (DECEASED)

    AGNITE EDUCATION LIMITED (FORMERLY K.BALASUBRAMANIAN(GP.CAPTAI


    4077 STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 37/1 TELEDATA TOWER VELACHERY CHENNAI 42 31358.91656 LOSS 30062009 K.PADMANABHAN M.S.RAMA KRISHNAN M.SEETHARAMAN R.RAVICHANDRAN N.SAKTHIVEL
    KNOWN AS TELEDATA INFORMATICS P LTD ) N)

    1, FIRST FLOOR, BHAGATH SINGH STREET,


    4078 KARUR K C P PACKAGINGS LTD STATE BANK OF INDIA TAMIL NADU SAMB Coimbatore (16454) BHARATHIPURAM, 6802.01529 DOUB 28072017 K.C. PALLANI SHAMY 59741 K.C.P. Shivaraman 55049 K.Palaniappan, 300247 A. Ganeshkumar, 72778155
    PUDUCHERRY

    4079 SPECK SYSTEMS LIMITED STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) B-49, ELECTRONIC COMPLEX, KUSHAIGUDA, HYDERABAD-500062 4220.063533 LOSS SEP14 K.C.M.KUMAR 91537

    ADMIN OFFICE ADDRESS: 29 WHITES ROAD, 2ND FLOOR, ROYAPETTAH,


    4080 SURANA CORPORATION LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 35293.07784 LOSS MAR14 K.E.DEVARAJAN JAGADISH GOPAL 3577137 VIJAYRAJ SURANA 7313
    CHENNAI 600014.

     
     
     
     
    Client Confidential # PROPRIETARY
    THIRUCHERAI KRISHNAMOORTHY
    4081 MODERN COMPLETE IT STORES P LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) OLD NO:13 NEW NO:30 4TH AVENUE ASHOK NAGAR CHENNAI 600 083. 4101.684017 LOSS OCT11 K.GOPINATH 1634456 1634443
    AJAYRAGHUNATH

    NO.134/1 MANNANCHERY PANCHAYATH, VALAVANADU, KALAVOOR P.O


    4082 D C MILLS PVT LTD STATE BANK OF INDIA KERALA SAMB Ernakulam (15632) 8766.128801 LOSS 21062011 K.J.DENNIS 121856 SHOLLY DENNIS 1534821
    ALAPPUZHA-688522

    BUILDING NO.134, WARD NO.1, VALAVANADU, KALAVOOR P.O,


    4083 DENNIS STEELS PRIVATE LTD STATE BANK OF INDIA KERALA SAMB Ernakulam (15632) 5918.903078 LOSS MAR09 K.J.DENNIS 121856 SHOLLY DENNIS 1534821
    ALAPPUZHA-688522

    4084 TARGET TARGET STATE BANK OF INDIA KERALA ARM Ernakulam (70683) KADUTHURUTHY,KOTTAYAM 103.4006 LOSS 31032002 K.J.JOSE PH

    4085 TARGET OVERSEAS EXPORTS PVT LTD STATE BANK OF INDIA KERALA KADUTHURUTHY MAIN KOTTAYAM 147 DOUB MAR02 K.J.JOSEPH P.N.AJAYAKUMAR S.K.N.ZAKKIR HUSSAIN P.P.ABDUL KHADER

    PLOT NO EL-63,TTC INDUSTRIAL AREA,ELECTRONIC ZONE,MIDC


    4086 MAESTROS MEDILINE SYSTEMS LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 2086.138454 LOSS NOV12 K.K.MENON CHITRALEKHA MENON
    MAHAPE,NAVI MUMBAI 400 701.

    4087 FIRST LEASING COMPANY OF INDIA LIMITED STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) NO.749 ANNA SALAI CHENNAI 600 002. 39372.21441 LOSS DEC13 K.L.BALAJI V.SELVARAJ

    V/64 ,GROUND FLOOR ,ADMINISTRATIVE BLOCK, AL AZHAR CAMPUS


    ,PERUMPILLICHIRA PO THODUPUZHA IDUKKI DISTRICT KERALA 685605
    4088 MS NOORUL ISLAM TRUST INSTITUT STATE BANK OF INDIA KERALA SAMB Ernakulam (15632) 1559.40952 DOUB 31032016 K.M.MOOSA

    4089 SSRB FOOD PROCESSING PVT LTD STATE BANK OF INDIA KARNATAKA CAB BANGALORE NO.845 10TH MAIN 5TH CROSS INDIRANAGAR HAL II STATE BLORE-38 1245 DOUB SEP09 K.MURALI KRISHNA-MD

    4090 EVERWIN CLOTHINGS PRIVAT STATE BANK OF INDIA TAMILNADU SARB Bangalore II (40564) 4/12, CHITHAPPA AVENUE, RAYAPURAM MAIN ROAD, TIRUPUR-641601 845.4787588 LOSS NOV13 K.PERIASAMY 1759993 R.PERIASAMY 1760069

    4091 MAHAA BIIO STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 1/67A K.K.STREET SHOLAVARAM CHENNAI 67 260.369962 LOSS JUN08 K.R.RAVISANGAR

    NO.29,THIRUMALAI PILLAI ROAD, T.NAGAR,CHENNAI-600 017.


    4092 SABARI INN PRIVATE LIMITED (SIPL) STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 239.82661 LOSS MAY11 K.R.V. RAMANI ARUNA RAMANI K.R. NARAYANAN

    29 THIRUMALAI PILLAI ROAD


    4093 SABARI INN LIMITED STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) T.NAGAR 239.82661 LOSS MAY11 K.R.V.RAMANI 208160 K.R.NARAYANAN 225135 R.THIAGARAJAN 10650
    CHENNAI 600017.

    4094 ANU S LABORATORIES LIMITED STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) A 49 MADHURA NAGAR VENGALARAO NAGAR HYDERABAD 500038 3074.225888 LOSS NOV12 K.RAJESWARA RAO(DIRECTOR)

    8 2 686/C/D Flat no:3 Ramakrishna Residcency Banjara Hills Road


    4095 Md.Afroz Baig STATE BANK OF INDIA Andhra Pradesh SARB Bangalore II (40564) 101.5332717 DOUB JAN10 K.Rajeswara Rao(Director) (Dr.)
    No:12 Hyderabad

    4096 VASUDHA ENGG WORKS STATE BANK OF INDIA TAMILNADU SARB Madurai (13165) E 25 AND 26,D.P.ESTATE,THUVAKUDI,TRICHY-620015 255.65048 LOSS APR15 K.S.RAMALINGAM R.KRISHNABAI (SMT.) R.RAJASEKARAN

    4097 RASHMI DIE CASTINGS PVT LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 12 BAPU BAGH PENDERGHAST ROAD SECUNDERABAD 500003 661.865593 LOSS DEC99 K.S.S. NIRANJAN RAO (MD) K.D. SHYAM SUNDER

    SF NO.33/1 203 NH 46 M.C.ROAD JAMIN KULITHIGAI VILLAGE VENGALI


    4098 HI DESIGN SHOES STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 850.1766643 LOSS DEC11 K.S.SIVAKUMAR
    635812. VADAPUDUPET VIA VANIYAMBADI TK.VELLORE DT.

    SF NO.33/1 203 NH 46 M.C.ROAD JAMIN KULITHIGAI VILLAGE VENGALI


    4099 HI GRADE SHOE STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 784.0069488 LOSS DEC11 K.S.SIVAKUMAR
    635812. VADAPUDUPET VIA VANIYAMBADI TK.VELLORE DT.

    SF NO.584 MADAYAKKATTU THOTTAM, PACHAGOUNDENUR


    4100 AVERE POULTRY FARMS STATE BANK OF INDIA TAMILNADU SARB Bangalore II (40564) 280.52087 LOSS MAY16 K.SENTHILKUMAR
    VADAKKALUR P.O ANNUR CBE 641653

    SFNO.278/3 & 279/1, GANESH NAGAR, MALUMICHAMPATTI,


    4101 M/S CLASSIC INDIA AUTOMATION STATE BANK OF INDIA TAMILNADU SARB Bangalore II (40564) 212.5328475 DOUB DEC16 K.SUNDARRAJAN
    COIMBATORE 641021

    D. NO: 27-8-315, VADLAPUDI VILLAGE,


    4102 GAYATRI AGENCIES T VIJAYAKUMAR STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 137.0694379 DOUB 28052018 K.VIJAYKUMAR
    GAJUWAKA, VISAKHAPATNAM - 530026

    KABEER V.K, S/O. KHAN V.S., PROPRIETOR, M/S. GODAVARI COCOA


    4103 GODAVARY COCOA TRADERS STATE BANK OF INDIA KERALA SARB Bangalore II (40564) TRADERS, VALIYAVEETTIL HOUSE, ERATTUPETTA P.O, KOTTAYAM 200.71727 DOUB 28072017 KABEER V K
    DISTRICT, PIN – 686 121.

    4104 HUKUMCHAND MILLS LTD STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) MILL PREMISES INDORE 174909 LOSS MAR93 KAILASH AGARWAL(LT.)

    4105 BANSHI LAL RAMESHWAR LAL STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) PLOT NO-16, NEW GRAIN MANDI, BUNDI-324009 333.24527 LOSS SEP15 KAILASH CHAND AGARWAL

    135, AMBAJI TEXTILE MARKET, AJMER ROAD, BHILWARA ,(RAJ.) PIN


    4106 MAXIMUM SYNTHETICS PRIVATE LIM STATE BANK OF INDIA RAJASTHAN SAMB New Delhi II (50950) 2500.848734 DOUB 31032017 KAILASH CHANDAK 424731 Shiv Rattan Chandak 2491567
    311001

    4107 AMRIT BIO-ENERGY & INDUSTRIES STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 75C, PARK STREET, 3RD FLOOR, KOLKATA 700016 1030.243957 LOSS JUL11 KAILASH CHANDRA DUJARI 628742

    23 A NETAJI SUBHAS ROAD, 1ST FLOOR, ROOM NO. 15, KOLKATA-


    4108 ALLIED VYAPAR PRIVATE LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 899.5069962 LOSS FEB15 KAILASH CHANDRA SUREKA 668197 RANI DEVI SUREKA(MRS. ) 206646
    700001

    GALA NO 4, KALE PRIDE, WARD NO 5,CINEMA ROAD, GROUND FLOOR,


    4109 K K ASSOCIATES STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) 318.16831 LOSS SEP15 KAILASH DATTATRAYA TONDE
    BARAMATI - 413102.

    110 A WING ANSAL HEIGHTS DR. G.M. BHOSALE MARG WORLI MUMBAI KAILASHCHAND BHARTIYA VINOD KAILASHCHAND BHARTIYA
    4110 CHANDULAL R IMPORTS LTD STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 509.01131 LOSS MAR99 1712783 1589632 ANITA VINOD BHARTIYA 1579145
    400 018. (CHAIRMAN) (MD)

    SHRAMIK MANGAL CO-OPERATING HOUSING SOCIETY, PLOT-S-38,


    4111 MA TARA STEEL CASTING PRIVATE STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) 853.14642 LOSS OCT11 KAJAL KUMAR DUTTA 1650339 SUBIR KUMAR DUTTA 1983987
    BIDHANNAGAR, DURGAPUR, 713212

    G-001, TRISTAR SUNRISE, 7TH MAIN, MAITHRI LAYOUT HOPE FARM KALATHILPARAMBAL
    4112 KBR SHELTERS PVT LTD STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 742.31942 DOUB JULY 16 3017784 SREE HARI RAJEEV 3602124
    JUNCTION, WHITEFIELD BANGALORE KA 560066 IN BALAKRISHNAN RAJEEVMENON

    "SIGAPPI ACHI BUILDING, 4TH FLOOR, 18/3, RUKMINI LAKSHMIPATHI


    4113 ENNORE COKE LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 5438.420428 DOUB 28102015 KALATIL ULLATIL SIVADAS MANDLAM ARAVIND SUBRAMAIAN MRS.JAGATPATHI KOTTESWARI
    ROAD, EGMORE, CHENNAI - 600008 (TAMIL NADU)

    85A, SARAT BOSE ROAD, FLAT 3B, KOLKATA 7000 29


    4114 WELLMAN COKE INDIA LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 596.6905187 SUBST FEB16 KALATIL ULLATIL SIVADAS RANJIT JAYANTILAL SHAH JAGATPATHI KOTTESWARI(MRS)

    4115 DURGAPUR MALLEABLES PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 6B NAGENDRA NATH ROAD KOLKATA 700028 170.5680162 LOSS MAR02 KALI PROSAD MUKHERJEE

    28/4 , NADIMPALEM VILLAGE , PRATHIPADU MANDAL


    4116 KALLAM MODERN RICE MILLS PRIVA STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 915.9790432 LOSS 01062019 KALLAM PERI REDDY 123
    NADIMPALEM VILLAGE

    5-25-121,
    4117 M/S GRAND KALLAM RESIDENCY PVT STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 3/1 BRODIEPETA 161.01362 LOSS 30052014 KALLAM PERI REDDY 2204391 Kallam Lakshmidevi 2216880
    GUNTUR 522 002

    4118 SRI VINAYAKA TRADERS STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 16-5-222 2ND LINE , BALAJINAGAR , GUNTUR , 522002 133.68289 LOSS 16122013 KALLAM PERI REDDY

    4119 TANUSHREE ISPAT PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 77 N. S. ROAD ROOM NO: 5H (5TH FLOOR) KOLKATA 700001 1149.901795 LOSS JAN13 KALNADABHATTA SRINIVAS 2016756 KALANADA BHATTA VANISHREE 2987688 AJOY KUMAR BIRULI 2987664 BRHAMMAJI LANKA 2726028

    4120 ARABINDAPALLY BHARAT KRISTI SE STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) 92,S C CHATTERJEE STREET, KONNAGORE,HOOGHLY - 712235 194.3796865 LOSS JUN14 KALPANA PAUL(SMT.) RANJIT KR. BANERJEE AMLAN GHOSAL BENU CHAKRABORTY JAGANNATH BAIN

    201 GAMBHIR IND PREMISES C WING VISHWESHWAR NAGAR ROAD


    4121 BODY THIRST STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 1329.996691 LOSS APR13 KALPANA SPRINGWALA ZOHRA GULAM HUSSAIN
    GOREGAON EAST MUM 63

    SURVEY NO.-172, KATWAD-SONASAN ROAD, TA. PRANTIJ, DIST. JATINKUMAR DINESHBHAI


    4122 KINGSTON PAPTECH PRIVATE LIMIT STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 1714.726253 DOUB SEP15 KALPESH DINESH PATEL 2478951 MANOHAR ARJANBHAI PATEL 2384990 2385005 BALWANT CHHAGANBHAI PATEL 2576253
    SABARKANTHA, GUJARAT PARASIYA

    KALPESH GHANSHYAMBHAI
    4123 K G CHAINS PRIVATE LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) NANSHIJIVAN POLE, MANEKCHOWK, AHMEDABAD 2001.563893 LOSS JUL12 2646012 ALPA KALPESH CHOKSHI(MRS. ) 2646012
    CHOKSHI

    AT ASOJ, VADODARA-HALOL EXP. HIGWAY, TAL. WAGHODIYA,


    4124 KEMROCK IND & EXPORTS LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 18885.42196 LOSS OCT12 KALPESH MAHEDRA PATEL 176818 KAUSHIK MAHASHANKAR BHATT 730252 TUSHAR RAMAKANT DESAI 2184053 MANOJ GAUR 6712252
    VADODARA

    1-51/24/4/A, Near Bajaj Bike Showroom, Bank Colony, Pangra, Near


    4125 M/S KY MOTORS PROP NAVEEN KUMAR STATE BANK OF INDIA TELANGANA SARB II Hyderabad (20945) 106.0394609 DOUB NOV19 KALVAKUNTLA NAVEEN KUMAR 72202873674
    BorgaonKamaan, Hyderabad Road, Nizamabad

    4126 PRAMANIK ENTERPRISES PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) CHAKTARWAN HALDIA TOWNSHIP EAST MIDNAPUR 110.6556643 LOSS AUG10 KALYANI PRAMANIK 496836 BISWESWAR PRAMANIK PRADIP KR. PRAMANIK

    305,3RD FLOOR, TRIVIDH CHAMBERS,OPP. FIRE BRIGADE RING ROAD,


    4127 ROHINI ENTERPRISES PVT LTD (DI STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 1079.80527 LOSS 30062011 KAMAL AGARWAL 86166
    SURAT

    4128 SALASAR POLY FAB PVT LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 305 TRIVID CHAMBER,OPP FIRE BRIGADE RING ROAD SURAT 3278.04012 LOSS NOV11 KAMAL AGARWAL 86166 VINOD CHAND H DARJI 2670455

    4129 PARAGON CABLE INDUSTRIES PVT L STATE BANK OF INDIA HIMACHAL PRADESH SAMB Ludhiana (15631) Village Gullarwal, Baddi, Nalagarh, Dist- Solan, Himachal Pradesh 1168.886666 DOUB MAR19 Kamal Aggarwal 1582430 Rajesh Aggarwal 7773035

    REGD. OFF. AT FF-2&3, COMPOSITE HOUSE 170-171, GAUTAM NAGAR,


    4130 VERVE INTEGRATED MARKETING SER STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) 813.1657649 LOSS MAR16 KAMAL BHASKAR GITANJALI BHASKAR(MRS)
    NEAR GULMOHAR PARK ROAD, NEW DELHI-110049

    4131 LUXMI MEDICOS STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) HOSPITAL BAZAR BATHINDA 151001 530.6227083 DOUB 30042017 KAMAL JINDAL RAMESH KUMAR JINDAL

    4132 M R KALIA INDUSTRIES(ME) STATE BANK OF INDIA PUNJAB SARB Jalandhar (51516) C-11, Focal Point Jalandhar 183.7239298 DOUB MAR19 Kamal Kant Kalia

    4133 KHANDELWAL FIBRES STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) SURVEY NO 291/1 A, BHARADI ROAD, SILLOD, AURANGABAD 431112 868.5001176 DOUB MAR15 KAMAL KHANDELWAL 6599727 POOJA KHANDELWAL RAJENDRA BADERA ASHISH BADERA

     
     
     
     
    Client Confidential # PROPRIETARY
    4134 RITTAL IMPEX LTD STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) 47-48, PRAGATI HOUSE, NEHRU PLACE, NEW DELHI 272.4585627 LOSS MAR11 KAMAL KHANNA PRADEEP KHANNA SANDEEP KHANNA RAJESH KHANNA RAJAT KHANNA RAMESH KHANNA

    B-52, UTSAB PHASE-I


    MAHANAGAR
    4135 SHRI PHOOL SINGH JANUTTHAN SHI STATE BANK OF INDIA UTTAR PRADESH SARB Lucknow (5178) 130.31929 DOUB 17032018 KAMAL KISHORE AMIT SINGH VIRA SINGH
    R.K. UNIVERSITY
    BAREILLY

    308, CEEJAY HOUSE,


    A B ROAD, WORLI,
    4136 GUJARAT FOILS LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 5345.453223 DOUB NOV16 KAMAL KISHORE INDORIA
    MUMBAI – 400018MAHARASHTRA

    4137 P P JEWELLERS (DELHI) STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 1178, KUCHA MAHAJANI, CHANDNI CHOWK, DELHI 6852.834014 DOUB DEC15 KAMAL KUMAR GUPTA (PARTNER) MUKESH GUPTA (PARTNER)

    4138 P P JEWELLERS (EXPORTS) STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 2681-83A, GALI NO.1 & 2, BEADONPURA, KAROL BAGH, DELHI-110005 1501.701743 DOUB DEC15 KAMAL KUMAR GUPTA(PARTNER) 86918 VEENA GUPTA(PARTNER)(MS.) 86610

    PLOT NO,. 7-11 NEW AKASH NAGAR, JALANDHAR BYE PASS, LUDHIANA
    4139 H K NARANG HOSIERY PVT LTD STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) 788.4458244 DOUB MAR16 KAMAL NARANG

    4140 SAPNA CARS PVT LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) HIG 1363, PHASE 1, MODEL TOWN , BATHINDA, PB-151001 703.3452876 DOUB 28062017 KAMAL OHRI 2492979

    KAMAL GROUP 541 NOOR MAHAL DR.B.A.ROAD MATUNGA (EAST)


    4141 KAMAL AUTOMOTIVES STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 200.78093 LOSS FEB06 KAMAL PANDEY (CEO)
    MUMBAI 400019

    4142 PIYUSH OVERSEAS PVT LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) DABA ROAD, LUDHIANA 1009.168954 DOUB 11042016 KAMAL PARKASH GOYAL 845914

    FLAT NO.4 BUILDING NO.2B JAIHIND ESTATE 1ST FLOOR DR.ATMARAM


    4143 GURU AASHISH TEXFAB LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 1406.544193 LOSS JUL14 KAMAL SATYA PRAKASH JAJOO 75170 NITA KAMAL JAJOO 75276 DINESH BABOOLAL KUSHWAH 1969476
    MERCHANT ROAD BHULESHWAR MUMBAI-40

    PLOT NO. 2, GAZETTED OFFICERS COLONY, NEW MUSEUM ROAD, CIVIL


    4144 TRISTAR INN PRIVATE LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 2019.30083 LOSS MAR14 KAMAL SHANTILAL KOTHARI 7752 ASHOK SURYBHAN URKUDE 2272526
    LINES, NAGPUR-440001

    PLOT NO. 2, GAZETTED OFIFCERS COLONY, NEW MUSEUM ROAD, CIVIL


    4145 TRISTAR TRADELINKS PRIVATE LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 1995.218842 LOSS MAR14 KAMAL SHANTILAL KOTHARI 7752 ASHOK SURYBHAN URKUDE 2272526
    LINES, NAGPUR-440001.

    A-204, NEETI GAURAV COMPLEX, NEAR HOTEL CENTRE POINT, KAMAL SHANTILAL KOTHARI PREETI KAMAL KOTHARI (MRS)
    4146 TRISTAR RETAIL LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 2670.537349 LOSS SEP14 PRIMUS REALTORS PVT. LTD.
    RAMDASPETH, NAGPUR-440010 (CMD) (DIRECTOR)

    4147 M/S RAJ KAMAL RICE MILL STATE BANK OF INDIA JAMMU AND KASHMIR SARB Jammu (5273) VILLAGE BADYAL QUAZIAN, TEHSIL R.S. PURA, DISTRICT JAMMU 129.784162 LOSS 01042014 KAMAL SINGH

    4148 BIRENDA CHANDRA SAHA STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 65/1 MAHARSHI DEBENDRA ROAD NIMTALA KOLKATA 700006 1867.00739 DOUB SEP12 KAMALA SAHA ASHIM KUMAR SAHA MONDAL NARAYAN SAHA

    NO 9 JAYANTHI NAGAR EXTN OFF 200 FEET ROAD, KOLATHUR, CHENNAI


    4149 AQUA DESIGNS INDIA PRIVATE LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 5600.191725 DOUB APR18 KAMALAM SREEDHARAN 2018614 SUTHAKAR SREEDHARAN 1690216
    -9

    VENKATA NIVAS
    4150 KANTHI FLOOR FURNISHERS STATE BANK OF INDIA KERALA SARB Trivandrum (10058) M O WARD 306.2860345 LOSS 02022018 KAMALASAN VINOD
    ALAPPUZHA

    TC 16/713
    4151 WEBUILD PRIVATE LTD STATE BANK OF INDIA KERALA SARB Trivandrum (10058) JAGATHY 709.5534509 DOUB 30042017 KAMALASANAN
    TRIVANDRUM

    4152 K P PAPERS STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) VILL CHAK RAMCHAND DISTT KATHUA 1877.92666 LOSS MAY09 KAMALPREET KANDARI

    FIRST FLOOR, MAA BHAGWATI APARTMENTS, PATEL NAGAR, CITY


    4153 HYALINE GLASS WORKS PVT LTD STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) 2621.26393 DOUB 31032015 KAMLA SHIVHARE 1744174 RAJ NARAYAN GUPTA 2168543 MANOJ KUMAR GUPTA 2654477 RAVINDRA SHIVHARE 2681844 LAXMI NARAYAN SHIVHARE 2681874 SANDHYA SHIVHARE 2681878 Hari Mohan Shivhare 2681882
    CENTRE, GWALIOR, (M.P.)

    TANNA HOUSE GROUND FLOOR 11 A NATHASAL PAREKH NAGAR


    4154 JAMNADAS MADHAVJI INT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 782.1464838 LOSS MAR08 KAMLESH J. TANNA 243438
    MUMBAI 1

    4155 SIKKIM FERRO ALLOYS LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) GRANT ROAD MUMBAI 2452.066847 LOSS 14122017 KAMLESH KANUNGO

    4156 TRISONS IMPEX STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) MUMBAI 387.390865 DOUB 30032018 KAMLESH KANUNGO

    4157 K & J JEWELLERS PRIVATE LIMITED STATE BANK OF INDIA DELHI SARB New Delhi (5169) J 107 SOUTH EXTENSION PART 1 DELHI 428.9338345 LOSS APR12 KAMLESH KUMAR RASTOGI

    4158 P K THAKKAR CONST PVT LTD STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) NANDANVAN,SHUSHIL PARK, VASTRAPUR, AHMEDABAD 119.60554 LOSS SEP05 KAMLESH N THAKKAR NANDLAL R THAKKAR SUSHILABEN THAKKAR(MRS ) PRAFULBHAI N THAKKAR

    4159 B D JAGAN CO STATE BANK OF INDIA HARYANA SARB Panchkula (51519) 2557/16, BENGALLI MOHALLA, AMBALA CANTT. 492.9080285 DOUB 31032017 KAMLESH SINGLA(Smt)

    4160 GURU KRIPA CONSTRUCTION COMPAN STATE BANK OF INDIA MADHYA PRADESH SARB Jabalpur (10008) M.H.NO 30/1398 GOSPURA ASHOK VIHAR TANSEN NAGAR GWALIOR 241.3571212 LOSS 29032016 KAMLESH TIWARI 9047

    4161 JAGAT ASSOCIATES STATE BANK OF INDIA DELHI SARB New Delhi (5169) 1563 LAXMI NARAIN STREET PAHAR GANJ NEW DELHI 437.0721368 LOSS APR12 KAMLESHKUMAR RASTOGI

    6TH FLOOR, VALECHA CHAMBERS NEW LINK ROAD, OSHIWARA,


    4162 JYOTI STRUCTURES LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 142221.3516 LOSS 05072014 KANAYO R. THAKUR 1270 Sadashiv D. Kshirsagar Director 1266 Ramesh C. Rawal Director 2932427
    ANDHERI (WEST), MUMBAI – 400053

    4163 K R TRADECOM PRIVATE LIMITED STATE BANK OF INDIA WEST BENGAL SARB Kolkata (5171) Q 7A HOSPITAL ST 3RD FLOOR KOLKATA-72 230.13224 LOSS SEP12 KANCHAN RAKSHIT

    4164 GLOBALTEK PROSOLUTIONS PVT LTD STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 2D, SDF-2,VZEZ, DUVVADA, VISAKHAPATNAM-49. 853.90443 LOSS OCT13 KANCHERLA ANIL KUMAR 3601175 VARA SIRISH KUMAR 3498395

    PRINCE TOWER 1ST FLOOR N NO 52 AND 53 , OLD NO 25 AND 26


    4165 UNITED INDIA SHOE CORPN (P)LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 3027.380427 DOUB MAY18 KANDRIKAR MOHAMED AKMAL 247261 K AMEENUR RAHMAN 247268
    COLLEGE ROAD NUNGAMBAKKAM CHENNAI 600006

    4166 FLORIND SHOES PVT LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) NO 5/19 2ND FLOOR ,E.K. GURU STREET, PERIAMET , CHENNAI 600003 2413.192073 DOUB DEC17 KANDRIKAR SHAHID MANSOOR 247272

    4167 SREE RAMADUTHA COTTON MILLS PR STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) GUNTUR 200.59379 LOSS FEB14 KANDULA ADITYA REDDY

    FLAT NO.103, H NO.9-1-108/1,TATACHARY COMPOUND, SD ROAD,


    4168 REDSUN AGRI GENETICS PRIVATE L STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 402.60261 LOSS 15062015 KANDULA ASHOK KUMAR 6956494
    SECUNDERABAD

    4169 S K MOTORS STATE BANK OF INDIA ASSAM SARB Jorhat (18400) CITY TOWER , CIRCULAR ROAD, DIMAPUR , NAGALAND 201.785168 SUBST 01052019 KANILI SUMI

    KANNAN ORALAMPATTI KRISHNA


    4170 SANEES ALLOYS PVT LTD STATE BANK OF INDIA TAMILNADU COIMBATORE 155/1,KODANGIPALAYAM VILLAGE,COIMBATORE 1024 DOUB FEB12 11597 ANNAPOORNA KANNAN 1799579
    MURTHY

    4171 KANNAN ENTERPRISES STATE BANK OF INDIA KERALA SARB Trivandrum (10058) SAYABI, TOWN LIMIT, KADAPPAKADA, KOLLAM 445.6999935 LOSS JUL13 KANNAN T

    OSIL EXPORTS LIMITED (OM SAKK (INDIA)


    4172 STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) 80TH MILES STONES, G.T ROAD, JATTIPUR, PANIPAT 5528.668393 LOSS FEB16 Exclusive KANTA GUPTA 495636 KRISHAN KUMAR 496558
    INDUSTRIES LTD)

    4173 BALKRUSHNA COTEX PVT LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) SHOP NO.A-3, MARKETING YARD, GONDAL, RAJKOT – 360311. 1553.160724 DOUB JUL16 KANTILAL B AGHERA BHAVDEEP K AGHERA ANKIT A BHALODIYA MANDEEP P AGHERA AMARSINH A BHALODIYA

    4174 VRAJ COTSPIN PRIVATE LIMITED STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) SHOP NO.A-3, MARKETING YARD, GONDAL, RAJKOT – 360311. 805.948754 DOUB JUL16 KANTILAL B. AGHERA BHAVDEEP K AGHERA ANKIT A BHALODIYA MANDEEP P AGHERA NISHANT J AGHERA

    JUNAGADH-KESHOD HIGH WAY, OPP: NILKANTH WAY BRIDGE,


    4175 SHIV ENTERPRISE STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) 258.9485 DOUB JUN17 KANTILAL J GAMI 4512987
    KESHOD JUNAGADH

    4176 NIKI AGRO PRODUCTS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) PLOT NO V-191 MIDC JALGAON 425003 1475.527584 LOSS 28072016 KANTILAL MOTILAL JAIN 1233329 DEEPAK KANTILAL JAIN 1233354

    KANUMURU RAGHU RAMA


    4177 IND BARATH POWERGENCOM LIMITED STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) PLOT NO 30 A ROAD NO 1 FILMNAGAR JUBILEE HILLS HYDERABAD 5589.621265 DOUB MAY17 20552 KANUMURU RAMA DEVI 42696
    KRISHNA RAJU

    4178 PURNA AGENCIES PRIVATE LIMITED STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) IX/3480,RAGHUBARPURA NO-2 GANDHI NAGAR NEW DELHI-110031 158.8027656 DOUB 15032017 KANWAL KUMAR HARSHIT VIZ

    4179 MICROYARN FLOCKS P LTD STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) FACTORY VILLAGE LALRU TEHSIL DERABASAI MOHALI 418.4125999 LOSS JUL08 KANWAL NAYAN KAUR(SMT.) 789942 SARVDEEP SINGH 794557

    7/1, 2ND FLOOR, BLOCK NO 41 SINGH SABHA ROAD SHAKTI NAGAR


    4180 NIRANJAN DECOFLOCKS P LTD STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 1277.406383 LOSS JAN08 KANWALJEET SINGH (MAJ) 881332 SARVDEEP SINGH 794557
    DELHI 1100047

    KANYA LAL
    4181 KRISHAN DAS TRADING COMPANY STATE BANK OF INDIA DELHI SARB New Delhi (5169) 1040/02, GANDHI GALI TILAK BAZAR, DELHI 110006. 194.8628873 LOSS APR14
    DHOMEJA(PROPRIETOR)

    25/694, SHANKAR NAGAR, NAGPUR BHOPAL HIGHWAY, P.O


    4182 CHHINDWARA INFRASTRUCTURE PRIV STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) 1590.66781 DOUB MAY15 KAPIL CHAUDHARY MUKUND CHAUDHARY AMIT RURARELIA SANJEEV DHAWAN
    PANDHURNA, DISTRICT CHINDWARA 480334 MADHYA PRADESH

    4183 DELTRONIX INDIA LTD STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) A-323, SARITA VIHAR, NEW DELHI - 110076 4528.051441 LOSS JUN12 KAPIL GUPTA 631036 DEEPALI GUPTA 676382 ANANT GUPTA 230908 KARAN GUPTA 2053084

    4184 BRUSH(MAN) INDIA LTD STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) B 95/3 PHASE I NARAINA INDUSTRIAL AREA NEW DELHI 110028 3770.529768 LOSS MAR09 KAPIL KUMAR

    E-188, RIICO industrial Area, IIIrd Phase, Biliya, Bhilwara


    4185 KAMAL SUITINGS PRIVATE LIMITED STATE BANK OF INDIA RAJASTHAN SAMB New Delhi II (50950) 1166.713869 DOUB 18012018 Kapil Maheshwari 2314728 Satya Narayan Tawani 446788
    (Rajasthan) 311001

    8TH FLOOR, GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, OFF


    4186 SPANCO LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 34730.46323 LOSS AUG12 KAPIL PURI 169955 DEEPAK BHAGCHANDANEY 226539 ADARSH BAGARIA 200114
    EASTERN EXPRESS HIGHWAY,SION (E), MUMBAI – 400 022.

     
     
     
     
    Client Confidential # PROPRIETARY
    H NO:3 5 796; F.NO:607 6TH FLOOR MAHAVEER APARTMENTS SHER
    4187 BVS STEELS PVT LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 1657.36008 LOSS NOV12 KAPIL SARMA
    GATE KING KOTI HYDERABAD 1.

    4188 SPACE MATRIX LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 11, CLIVE ROW, 3RD FLOOR, ROOM NO.15, KOLKATA-700 001. 7930.121708 LOSS 22092017 KAPIL SHROFF 154698

    4189 EXCELLENCE CASTINGS PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) K-100 MIDC ,WALUJ,AURANGABAD 403.3243325 DOUB 30032017 KARAD

    Shri Ram Rice mill Complex, Navapara Rajim, Distt Raipur-493881


    4190 RINKY OIL EXTRUCTION PVT LTD STATE BANK OF INDIA CHATTISGARH SARB Raipur (10009) 875.4780241 DOUB JAN18 Karam Chand Sundrani 5678
    (C.G.)

    4191 MERIDIAN MILK PRODUCTS STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) BEHIND SHEESHMAHAL, LINK ROAD, BHATINDA 204.6583449 LOSS MAR14 KARAMJIT KAUR (MRS) HAKAM SINGH

    B-I/E-28
    4192 AMIRA PURE FOODS PRIVATE LIMIT STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) MOHAN CO-OP IND. ESTATE 10810.53331 LOSS DEC16 KARAN A CHANANA 5889 RAJESH ARORA 7557915 APARNA PURI(MRS) 3455326 ANITA DAING(MRS) 5916
    NEW DELHI 110044

    F-83, EAST OF KAILASH, NEW DELHI-110085


    4193 HARI OM DISTRIBUTORS STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) 168.6363727 LOSS 29102010 KARAN NAGPAL KAPIL NAGPAL
    H NO. 84, SECTOR-15A, FARIDABAD

    PLOT NO 127 SIDCO COMPLEX OLD AIRFIELD ROAD RANGRETH


    4194 RANA CONSTRUCTION CO STATE BANK OF INDIA JAMMU AND KASHMIR SARB Srinagar (5274) 199.2528529 DOUB 07112018 KARAN SINGH RANA
    SRINAGAR

    NO-29B/19/A, "VIBHULATHA", 2ND MAIN, 2ND CROSS, BHARATI NAGAR KARGAL RAMANNA MAHESH VEERBASAPPA
    4195 SREESHWAR ELECTRICALS PRIVATE STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) 1743.677553 DOUB 09072018 5203370 5203387
    DHARWAD Dharwad KA 580001 IN KUMAR CHANDRASHEKHARAPPA ABBIGERI

    H.NO:818, PRASADAMPADU,
    MARNI LAKSHMI SUPRIYA
    4196 SUJALAM RO SYSTEMS PVT LTD STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) JAMMICHETTU ROAD, 458.1400391 LOSS NOV16 KARI TIRUMALARAO 6564568 VAKA RANI(MRS) 343467 343525
    DEVI(MRS)
    VIJAYAWADA, DIST KRISHNA

    28/5B MELUR ROAD OPP TO MEENATCHIMISSION HOSPITAL, MADURAI


    4197 SOLAMALAI AUTOMOBILES P LTD STATE BANK OF INDIA TAMILNADU SME MADURAI 604 SUBST JUN16 KARMEGAM RAJAMANI 1388738 K KARTHIKEYAN 1388638 K VIKRANTH 1388712 KALA KARMEGAM(GUARANTOR) ADWPK2196 G
    625107

    372 D&E THIRUTHANGAL ROAD ARUNACHALA COMPLEX-626124


    4198 SOLAMALAI MOTORS STATE BANK OF INDIA TAMILNADU SME MADURAI 160 SUBST JUL16 KARMEGAM RAJAMANI ADWPK2237N K KARTHIKEYAN AJGPK2517D K VIKRANTH AEEPV4617G KALA KARMEGAM(GUARANTOR) ADWPK2196 G
    SIVAKASI-VIRUDHUNAGAR

    PLOT # 112, IDA, PHASE-II


    4199 VARUN ENTERPRISES STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 269.80567 LOSS 28102016 KARTHIK REDDY
    CHERLAPALLY, HYDERABAD- 500051

    FLAT NO.A-203, PARK ROYALE, M.M. MALVIYA ROAD, OPP. SAMRUDDHI


    4200 TANNA COMMERCIALS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 1816.887119 DOUB 28012017 KARTHIK TANNA 1978003 RIDDHESH TANNA 1996594
    HALL, MULUND (WEST), MUMBAI-400080

    MARKET AREA, SAILU


    4201 MAHESH AGRO INDUSTRIES SAILU STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) 463.6065461 DOUB APR16 KARWA

    4202 M/S STALLION KNITWEARS INDIA P STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) 27, APPACHI NAGAR EXTN. IIIRD STREET, TIRUPUR 1753.063673 LOSS OCT10 KAS THIERUMURTHI

    H.NO: 54-18-1/1
    PRASANTHI NAGAR
    4203 S K H POULTRY PRIVATE LIMITED STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) ITI COLLEGE ROAD 576.63999 SUBST MAY16 KASARANENI KOTESWARA RAO KASARANENI PUJA(MRS)
    VIJAYAWADA - 500 010
    ANDHRA PRADESH

    PLOT NO:34,AANJANEYA HOUSE,POSTAL COLONY,CHEMBUR,MUMBAI- PRABHAT KUMAR


    4204 AANJANEYA LIFECARE LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 1831.65187 LOSS SEP12 KASHI VISWANATHAN KANNAN VISWANATHAN 290535 3021662 SHASHIKANTH B SHINDE 2568658 ULLOOPPEE SHARAD BADADE 2933124 GIRIDHAR GOPAL PULLETI 1594062 BALKRISHNA PARAB 302178 PAUL CHAKKA
    400071 KRIPASHANKAR GOYAL

    MAHESHWARI BHAWAN, MAIN ROAD,


    4205 GANESH RICE MILL STATE BANK OF INDIA MAHARASHTRA SARB Nagpur (10152) 477.2228 DOUB JAN16 KASHIDEVI FAFAT(SMT)
    AMGAON -441902

    H.NO.1-87 KALLURUPALLI,NELLORE RURAL, NELLORE DIST. ADMN OFF


    KATAMREDDY MAHIDHAR REDDY
    4206 CHARAN CONSTRUCTIONS STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) FLAT NO.103, NARMADAAPTS, SANJEEVA REDDY NAGAR, HYDERABAD 270.36953 LOSS 30042013 KATAMREDDY JYOTHIREDDY
    PAN AAGFC3367A
    500038.

    1/2 ABHISHEK BUILDINGS PLOT NO C 5 DALIA IND.ESTATE. OFF LINK


    ROAD ANDHERI(WEST) MUMBAI 400 053.FACTORY:GEM & JEWELLERY
    4207 LID JEWELLERS (INDIA) P LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 3838.64992 LOSS SEP08 KATLA SATYANARAYANA (C.E.O) A. REVATHI RAO (SMT)(DIRECTOR) 1810663
    COMPLEX VSEZ DUVVADA VISAKHAPATNAM TEL 0891 2588200 FAX
    0891 2749124

    D.No.6-6-11/3/20, Gunj Road, Abbuting M.G.Road, Opp:Dhanalaxmi


    4208 K RANJETH SEEDS STATE BANK OF INDIA TELANGANA SARB II Hyderabad (20945) 194.0307054 SUBST JAN19 KATTURI GANGADHAR 6201
    Lodge, Bhokthapur, Adilabad.

    4209 GRS INDUSTRIES STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) VILL. BIZA TEHSIL KHANNA LUDHIANA 1865.45394 LOSS MAR10 KAUSHAL KUMAR GUPTA 2369036 YOGI RAJ BANSAL 2369047

    SREE MAA SARADA ORES & FORGING INDIA P


    4210 STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) DAKHIN JHAPATDAHA, ONGC ROAD, DOMJUR, HOWRAH-711405 13232.75586 LOSS MAR12 KAUSHIK DAS 528113 SHELLY DAS 961316
    LTD

    4211 COTWALL COMMERCE PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) MUKHERJEE ESTATE ,3RD FLOOR, 60B, 2490.0976 LOSS MAR12 KAUSHIK KUMAR NATH 1495480 SUBAL HALDER 2118282

    4212 EVERBRIGHT TRADE COM PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 60B, CHOWRINGHEE ROAD.MUKHERJEE ESTATE .KOLKATA-700020 574.6159 LOSS MAR12 KAUSHIK KUMAR NATH 149548

    4213 GROVER COMMERCE PRIVATE LIMITE STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) VILL- NIRALGACHI, PO- DHATRIGRAM, PS KALNA, BURDWAN 149.87349 LOSS DEC13 KAUSHIK KUMAR NATH 1495480 MANISHA NATH 240466 RABINDRA NATH SARDAR 2206721

    4214 HARIDARSHAN TRACOM PRIVATE LIM STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) MUKHERJEE ESTATE ,3RD FLOOR, 60B, 902.67541 LOSS MAR12 KAUSHIK KUMAR NATH 1495480 MANISHA NATH 240466

    4215 K K N OIL MILL PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) DHATRIGRAM, BURDWAN KALNA ROAD. 1401.700487 LOSS MAR12 KAUSHIK KUMAR NATH 1495480 MANISHA NATH 240466

    4216 K K N RICE MILLS PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) BURDWAN AT DHATRIGRAM, BURDWAN KALNA ROAD. 3107.192103 LOSS MAR12 KAUSHIK KUMAR NATH 1495480 MANISHA NATH 240466

    BEGAMPUR, J.L NO.29, P.S - BARUIPUR, DIST.-24 PARGANAS (SOUTH)


    4217 MAHABIR IMPEX PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 1041.36766 LOSS MAR12 KAUSHIK KUMAR NATH 1495480 MANISHA NATH 240466
    VIDE

    4218 RAJLAKSHMI BHANDAR PVT LTD ( STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) BAMUNPARA PO- MEMARI, BURDWAN- 713146 1990.58208 LOSS SEP14 KAUSHIK KUMAR NATH 1495480 MANISHA NATH 240466

    4219 PAYAL FINE FAB PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) MUMBAI 1346.72578 LOSS NOV11 KAUSHIK NARAYANDAS TANNA

    23-24, 1ST FLOOR, SAMARTH DEVELOPERS, ADITYA COMPLEX M G


    4220 AADITYA CONSTRUCTION STATE BANK OF INDIA GUJARAT SARB Vadodra (10059) 595.8048862 DOUB 26102018 KAUSHIKBHAI SOMABHAI PATEL VASUDEV NANALAL JOSHI
    ROAD VADIYA CHOKDI RAJPIPLA NARMADA

    23-24, 1ST FLOOR, SAMARTH DEVELOPERS, ADITYA COMPLEX M G


    4221 GURUKRUPA CONSTRUCTION STATE BANK OF INDIA GUJARAT SARB Vadodra (10059) 294.674731 DOUB 28112018 KAUSHIKBHAI SOMABHAI PATEL
    ROAD VADIYA CHOKDI RAJPIPLA NARMADA

    23-24, 1ST FLOOR, SAMARTH DEVELOPERS, ADITYA COMPLEX M G


    4222 UNITY DEVELOPERS STATE BANK OF INDIA GUJARAT SARB Vadodra (10059) 115.207931 DOUB 26102018 KAUSHIKBHAI SOMABHAI PATEL
    ROAD VADIYA CHOKDI RAJPIPLA NARMADA

    BHASIN HOUSE,
    UNIK CHS HSG.SOCEITY,
    BEHIND PRATAP NAGAR,
    4223 KLASSIC CONSTRUCTION (PUNE) PR STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 307.5538042 DOUB JUN17 KAVAL BHASIN HARINDER BHASIN
    SEVEN BUNGLOW,
    ANDHERI (WEST)
    MUMBAI- 400 058.

    4224 RAM LAL KAMAL RAJ JEWELLERS PV STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 3 S.B. SARAFA MARKET 1383-85 (G.F) CHANDNI CHOWK . DELHI 3191.115427 LOSS JUN15 KAVITA SAIGAL 2977866 SH RAJESH KAMAL SAIGAL 480868

    4225 BABA FATEH SINGH COTTON AND GE STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) SARAINAGA ROAD , MANDI BARIWALA 559.8336779 LOSS 28112016 KAWALJIT KAUR AMRIT KAUR SUMEET KAUR

    Nyati Unitree Showroom No 3 & 4 S No 103/129 Pune nagar road


    4226 SINGH CYCLE AND MOTOR CO PRIVA STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) 924.5098457 DOUB JUN18 Kawarpalsingh Bedi 5204434 Palindersingh Bedi 5204443
    Yerawada Pune 411 006

    OFFICE NO.1 & 2 GUNDECHA ONCLAVE, KHERANI ROAD, MUMBAI-400


    4227 ELTUS COMMODITIES PRIVATE LIMI STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 531.9344693 LOSS OCT15 KEDAR PRASAD LATHKAR
    072.

    FLAT NO.1603, NIHARIKA CHS,POKHRAN ROAD NO.2,THANE WEST


    4228 KESAR KAILASH GUPTA STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 145.14863 DOUB 15072017 KESAR KAILASH GUPTA
    400610

    KESAVALU NAIDU NARAYANA


    4229 UNIPAC MANUFACTURING INDIA PRI STATE BANK OF INDIA TAMILNADU ARM Chennai (70674) NO. 3. F1, ASWIN SHELTERS,CHITTI BABU NAGAR, KOLATHUR,CHENNAI 243.0702589 LOSS DEC13 KESAVALU NAIDU RAMESH BABU 831924 856314 DHAYALAN 1743875 ATHULUR VENKATESHWARALU 3037457
    MOORTHY

    4230 SHRI DWARKADHISH KRISHI PRIVAT STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) DELHI 165.24649 LOSS 27092015 KESHAV KANODIA DHEERAJ SARLA DEVI

    4231 SURYA PLASTICS MANUFACTURING P STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) DELHI 402.626924 LOSS 30032017 KESHAV KUMAR AGGARWAL RUCHI AGGARWAL

    109 SHEIKH MEMON ST.2/25 SHAHIWALA BUILDING ZAVERI BAZAR


    4232 NOVA OLEOCHEM LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 1329.97022 LOSS SEP13 KETAN KARANI MAMTA VERMA ANANT THAKKAR
    MUMBAI 400 002

    4233 VAIDIKA AGRO SOLUTIONS PRIVATE STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) Flat no. G-1 Raviraj Residency Bhusari Colony Kothrud Pune 942.8670503 DOUB JAN19 KETAN KASHINATH MANE 1801532 KETKI KETAN MANE(Mrs) 1801575

    KHODIYAR KRUPA MALDHARI SOCIETY NR. MARKETING YARD TEL.


    4234 GUJRAT GOLDCOIN CERAMICS STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 358.0180941 LOSS MAR06 KETAN M. PATEL 1780645 GOVINDLAL G. PATEL 1779924
    EXCHANGE ROAD RAJKOT.

    232 SOLITAIRE CORPORATE PARK, ANDHERI GHATKOPAR LINK ROAD,


    4235 KETAN SHAH INDUSTRIES L L P STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 1909.0214 DOUB JAN15 KETAN SHAH RADHIKA SHAH
    ANDHERI (EAST), MUMBAI 400 093

    6/2588 - 2618 , I & II FLOOR, ROOM NO 4 , SWAMI NARAYAN WADI, UMESHBHAI VALLABHBHAI
    4236 RIDDHI FASHION STATE BANK OF INDIA GUJARAT SARB Vadodra (10059) 154.71906 LOSS AUG13 KETANBHAI KALUBHAI BARYARIYA
    RUGHNATHPURA , SURAT KOTDIYA

    TOWER C, BLOCK C, 4011/12/13, BHARAT DIAMOND BOURSE, BKC, KETANKUMAR K SANGHAVI VIRENKUMAR K SANGHVI CHANDRAKANTBHAI R SANGHVI RAMESHCHANDRA R SANGHAVI
    4237 SANGHAVI EXPORTS INTERNATIONAL STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 5238.013964 LOSS AUG15 794060 JAYESH V SANGHAVI (DIRECTOR) 814828 KIRTILAL SANGHVI (DIRECTOR) 1037677 KALPESH V SANGHAVI (DIRECTOR) 1038197 1550260 392409 813863 AAGAM C SANGHVI (DIRECTOR)
    BANDRA (E), MUMBAI 400052. (DIRECTOR) (DIRECTOR) (DIRECTOR) (DIRECTOR)

    4238 OMKAR LOGISTICS PRIVATE LIMITE STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 20/5,LAXMI COLONY,MAHUL ROAD, CHEMBUR,MUMBAI 400 074 164.6226188 LOSS FEB06 KETHA VENKAT KUMAR 1241885 ANIL RUDRAIAH LINGAYAT 1058127

    304,305 SAKHER BHUVAN 340/348 NARSHI NATHA STREET MASJID


    4239 ESKAYBEE INTERNATIONAL PRIVATE STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 3054.761997 DOUB JUN15 KEVIN SHAH 2490612 KARAN SHAH 6367109 PANKTI SHAH 3519757
    BUNDER MUMBAI

     
     
     
     
    Client Confidential # PROPRIETARY
    REGD. OFFICE: 1102A, PEARLS BUSINESS PARK, NETAJI SUBHASH PLACE,
    4240 SHAKTI BHOG SNACKS LTD STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) 529.2001435 LOSS 31032015 KEWAL KISHAN KUMAR Siddharth Kumar 42518 Sunanda Kumar 1028518
    PITAMPURA, NEW DELHI

    4241 RAGHUBIR HOSPITAL PRIVATE LIMI STATE BANK OF INDIA DELHI SARB New Delhi (5169) R-257, IIND FLOOR, GREATER KAILASH, NEW DELHI 598.53611 LOSS JUN08 KEWAL KISHAN SOOD 1746275 NEETA SOOD 1813666

    1101-1103 PEARLS BUSINESS PARK NETAJI SUBHASH PLACE


    4242 SHAKTI BHOG FOODS LIMITED STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) 194502.9498 LOSS FEB16 KEWAL KRISHAN KUMAR SUNANDA 1028518 SIDDHARTHA KUMAR 42518
    PITAMPURA NEW DELHI-34

    SHAMBLI ROAD,NISSING
    4243 L M FOODS STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) 2182.811997 DOUB OCT15 KEWAL KRISHAN(PARTNER) KRISHNA DEVI(PARTNER)(SMT)
    KARNAL

    SHOP NO-3, NEPTUNE HOUSE, BEHIND VISHAL FURNITURE, N. H. 8-A,


    4244 PLUTON TRADING PRIVATE LIMITED STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 2694.60797 LOSS 29032018 KEYUR MAGANLAL LIKHIYA 7749712 MAYUR MANSUKHBHAI LIKHIYA 7749713
    DIST:- MORBI, MORBI-363642, GUJARAT

    KURICHILAKKODE
    4245 KAULA AGRO FOODS(P) LTD(ERSTWH STATE BANK OF INDIA KERALA SARB Bangalore II (40564) 401.7902051 DOUB 26032018 KHALEELU RAHMAN
    KODANAD PO

    CRESCENT SAFETYMART EXPORT PRIVATE


    4246 STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 5TH FLOOR 14 SYED AMIR ALI AVENUE KOLKATA 700017 726.91552 LOSS JUN11 KHALID EBADULLAH 1672547 ZAINAB SULTANA 1672612
    LIMITED

    4247 NATIONAL CONSTRUCTION CO STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 1ST FLOOR, HARSH PLAZA, OPP. MANDVI OCTROI, COLLEGE ROAD, BHUJ 3650.526248 DOUB APR15 KHIMJI HARJI PATEL RAMESH K PATEL

    AT- DINAPALI, BUDHARAJA, SAMBALPUR


    4248 BHARAT INTEGRATED SOCIAL WELFA STATE BANK OF INDIA ODISHA SAMB Bhubaneswar (10130) 915.68992 LOSS NOV11 KHIROD CHANDRA MALICK
    ODISHA 768004

    VPO-MUSTAFABAD, TEHSIL-JAGADHARI, DISTT-YAMUNANAGAR,


    4249 MUSTAFABAD FARMERS ASSOCIATION STATE BANK OF INDIA HARYANA MUSTAFABAD 380 DOUB MAY17 KHUSI RAM
    HARYANA.

    SUIT NO.1092,1ST FLOOR,SHANTHI SIKHARA COMPLEX,RAJ BHAVAN


    4250 SAI HEMAJA AEROBRICKS PRIVTE L STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 2133.20448 LOSS AUG12 KILARU PUNEETH PRASAD 2682431
    ROAD,SOMAJIGUDA,HYDERABAD-500082

    4251 ARIHANT INDUSTRIES LTD STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) B 35 FOCAL POINT LUDHIANA 837.8796611 LOSS MAR09 KIMTI LAL JAIN

    4252 D G S ELECTRONICS WORLD STATE BANK OF INDIA HARYANA SARB-2 New Delhi (51521) FARIDABAD 150.1519949 LOSS 30042017 KINDER PAL SINGH

    4253 ZEVAR STATE BANK OF INDIA CHANDIGARH SARB Bangalore II (40564) SCO- 821, NAC, MANIMAJRA, CHANDIGARH 160101 104.9290889 DOUB NOV15 KIRAN BEDI 2684

    PRAMODINI K
    GAT NO 1172 TO 1178, A/P- KODOLI, TAL- PANHALA, KOLHAPUR- KIRAN H BHANDARI(PERSONAL PRAKASH BHANDARI(PERSONAL PRAMODINI K
    4254 BILTUBE INDUSTRIES LTD STATE BANK OF INDIA GERMANY FRANKFURT 7345 LOSS MAR12 KIRAN H BHANDARI(DIRECTOR) PRAKASH BHANDARI(DIRECTOR) BHANDARI(PERSONAL MEENA P BHANDARI(DIRECTOR)
    416114 GUARANTOR) GUARANTOR) BHANDARI(DIRECTOR)
    GUARANTOR)

    80-80B, PATWA CHAWL 3RD FLOOR OPP MUMBA DEVI MANDIR


    4255 RUCHITA GOLD PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 6002.088578 LOSS MAY15 KIRAN JAIN JITENDRA JAIN
    SHAIKH MENON STREET ZAVERI BAZAR MUM 02

    80-80 B PATWA CHAWL 3RD FLOOR OPP MUMBA DEVI


    4256 SALONI JEWELLERS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 11189.65487 LOSS JUN15 KIRAN JAIN JITENDRA JAIN
    MANDIR,SHAIKH MENON STREET,ZAVERI BAZAR,MUM 02

    KALAYATHINAKUZHIYIL HOUSE PAVANA NAGAR POOVARANY


    4257 KIRAN RUBBERS STATE BANK OF INDIA KERALA POOVARANY 163 DOUB FEB11 KIRAN JOSE - SOLE PROPRIETOR
    P.O.686577 KOTTAYAM DIST KERALA

    13 SHANKESHWAR DARSHAN A.G. PAWAR CROSS LANE BYCULLA (EAST) KIRANKUMAR NAVRATANMAL MAHENDER RAMCHAND
    #REF! VARUN INDUSTRIES LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 5920.79927 LOSS JUN12 22882 KAILASH SHRIRAM AGARWAL 23426 KURESH TAHESBHAI RAJKOTWALA RAJA PUKHRAJ JAIN 2301531
    MUMBAI 400027. MEHTA (MD) TAHILRAMANI

    M/s Zaveri Constructions Pvt Ltd


    11, Majithia Apartments, S.V.Road,
    #REF! ZAVERI CONSTRUCTIONS PRIVATE L STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) Irla, Vile Parle, 1062.845654 DOUB 28072018 KIRTI VITHALDAS ZAVERI 1473792
    Mumbai – 400056

    #REF! ADINATH RE-ROLLING PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 203, MAKER TOWERS V, NARIMAN POINT, MUMBAI 400021. 1885.48111 LOSS 29052011 KIRTIKUMAR CHIMANLAL JAIN 2573374 HEMANT MAVJI DEDHIA 2397467 PRITESH KIRTIKUMAR JAIN 3125392 AJAY NAGINDAS GANDHI 2397955

    #REF! ADITI RE ROLLING MILLS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) MUMBAI 769.0587022 LOSS 30032007 KIRTIKUMAR SALOT

    #REF! VEE KAY FIBRES STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) 5TH FLOOR SURYA KIRAN BUILDING THE MALL LUDHIANA 602.6135772 LOSS MAR09 KISHAN CHAND ARORA

    #REF! LOVELY ENTERPRISES PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) PINNACLE, 86A, TOPSIA ROAD, KOL-46 2233.34259 LOSS OCT15 KISHAN GOPAL BIYANI 77668

    24, PARK STREET, ANUJ CHAMBER, 3RD FLOOR, FLAT NO: 3A, KOLKATA -
    #REF! LOVELY INTERNATIONAL PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 700 016 6832.901843 LOSS MAY16 KISHAN GOPAL BIYANI 77521 SAMIR BIWANI 77696

    #REF! PACIFIC INFO TECH PVT LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 10/B ABHAS BUILDING, 1ST FLOOR, GRANT ROAD, MUMBAI 1939.982536 LOSS DEC15 KISHOR BHAGWANDAS JESWANI 1153889 ASHOK BHAGWANDAS JESWANI 996936

    3RD FLOOR SAMRAT COMPLEX


    OFFICE BLOCK
    #REF! SOUTHERN ONLINE BIO TECHNOLOGIES LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 8065.882952 LOSS NOV12 KISHOR SHAH 170502 ASHIWINI KUMAR TRIPATHI 388913 NANUBALA SATISH KUMAR 552358 BANDI HARE RAM BALAJI 552538 YADAGIRI ANAND SWAROOP 638349 ROHINI THONDAPU REDDY 638514 BADVELI SREEDHARA REDDY 1302512 RADHAKRISHNA KETHU
    SAIFABAD
    HYDERABAD - 500004

    SHOP NO. 252,PODDAR ARCADE ,NR. RAILWAY STATION VARACHHA KISHORBHAI ARJANBHAI
    #REF! NEW INFRA MOBILE CARE STATE BANK OF INDIA GUJARAT SARB Vadodra (10059) 452.0932036 LOSS 28022017
    ROAD,SURAT-395006. PANSURIYA

    KISHORE (ALIAS ROSHAN SURESH


    #REF! STUTI JEWELLERY STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) #68/3, 1ST FLOOR, 7TH CROSS, MALLESHWARAM, BENGALURU 560003 505.49314 DOUB DEC15 DEEPA SURESH VERNEKAR (MS.) SHILPA SURESH VERNEKAR (MS.) SURESH VERNEKAR
    VERNEKAR )

    #REF! HONEY FOOD PRODUCTS STATE BANK OF INDIA PUNJAB SARB Patiala (51514) JAKAHAL ROAD SUNAM, DISTT SANGRUR 279.4154351 DOUB 18072016 KISHORE CHAND

    1252, PUSHPANJALI APARTMENTS


    KISHORE KRISHNARAO VIDYA PRADEEP CHAITANYA SURESHCHANDRA
    #REF! UNITY INFRAPROJECTS LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) OLD PRABHADEVI ROAD, PRABHADEVI 47177.49169 LOSS JUN14 16902 ABHIJIT KISHORE AVARSEKAR 47067 7135609 25517
    AVARSEKAR AVARSEKAR((MRS)) JOSHI
    MUMBAI - 400 025

    8-2-293/82/A/431/A, Road No.22 Jubilee Hills Hyd TG-500033


    #REF! KSK MAHANADI POWER COMPANY LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 381503.4377 DOUB 04062016 Kishore Sethuraman 6627 Sankar Chidambaran Narayan 3340978 Pranab Kumar Sinha 5262027 Alankrita Soni 8021870

    #REF! VS LIGNITE POWER PVT LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) HYDERABAD 9756.102071 DOUB 27022017 KISHORE SETHURAMAN

    #REF! MILLENIUM LIQUORS PVT LTD STATE BANK OF INDIA BIHAR SAMB Patna (4443) FOUR STAR CAMPUS, OLD GT ROAD, AURANGABAD, BIHAR-824101 110.6608775 DOUB 28122016 KISHORI SINGH ALAKH DEO SINGH YOGENDRA KUMAR SINGH RAM BHAGAT SINGH KAMINI MOHAN SINGH

    #REF! K B S MOTORS STATE BANK OF INDIA ASSAM SARB Bangalore II (40564) MAWLAI , MADANRATING, SHILLONG 653.6780177 LOSS SEP15 KITBOKLANG SYMPLI

    KODE SATYANARAYANA
    #REF! SPECTRA AGRO CHEMICALS LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) UPPALURU VILLAGE KANKIPADU MANDAL KRISHNA DIST. 521 137 372.8623815 LOSS MAY00
    (MG.DIRECTOR)

    GARUDA INFRATECH INDIA PVT LTD


    #REF! GARUDA INFRATECH INDIA PRIVATE STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) D.NO.2-51/1, 1ST FLOOR, B.R.NAIDU CASTLE, CHANDANAGAR, RANGA 423.968637 SUBST 28012019 KODE SREENIVAS BABU 3310635 CHITTARANJAN ANCHA 2911654
    REDDY DISTRICT - 500 050.

    OFFICE NO. 7 1ST FLOOR LAXMI TOWERS C WING BANDRA KURLA


    #REF! INNOVATIVE SPINNING & KNITTING PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 2970.301766 LOSS AUG11 KOKILA BAID PUSHPESH BAID 633445
    COMPLEX BANDRA (EAST) MUMBAI 400051.

    OFFICE NO. 7 1ST FLOOR LAXMI TOWERS C WING BANDRA KURLA


    #REF! KAMALAKAR INDUSTRIES PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 1804.040847 LOSS AUG11 KOKILA BAID KOKILA BAID 1759097 PUSHPESH BAID 633445
    COMPLEX BANDRA (EAST) MUMBAI 400051.

    Plot No.24/A,24/B,25,26 Sy.No.74&75, Jaihind Enclave, Madhapur,


    #REF! NAR TRADERS AND ENTERPRISES STATE BANK OF INDIA TELANGANA SARB II Hyderabad (20945) 504.8878 LOSS JAN18 Kokkligadda Krishna Prasad 3346 T Lakshmi Narayana 8802
    Hyderabad Dist:HYDERABAD, State: Telangana, India, Pin: 500081

    SY NO 9(P) , CII, GREEN BUILDING LANE , HITECH CITY , KONDAPUR,


    #REF! GKC PROJECTS LIMITED STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 29793.74443 LOSS 28072014 KOLI VENKATA RAJA SEKHAR 1234924 VEMURI RAMA KOTESWAR 1974950 M SITA RAMA MURTHY 1694236 RAMA RAGHAVULU PUJARI 18994
    HYDERABAD 500084

    204, SECOND FLOOR, ROXANA TOWERS, GREENLAND BEGUMPET, YELAMANCHI YUGANDHARA


    #REF! C OIL & GAS INFRASTRUCTURE PVT LIM ITED STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 16884.45735 LOSS MAR15 KOMMAREDDI RATHNA GOPAL 3025548 1472416
    HYDERABADA6 BUCHI BABU

    12-5-30, WHITE HOUSE, MOULA ALI ROAD, TARNAKA, SECUNDERABAD-


    #REF! INNOVA CHILDREN S HEART HOSPIT STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 1285.530999 LOSS 21062016 KONA SAMBA MURTHY 1626476
    500017

    #REF! KUMUDA CREATIVE ENGINEERS PVT LTD STATE BANK OF INDIA TELANGANA SHAPURNAGAR HYD'BAD DA19, PHASE-I, IDA JEEDIMETLA HYDERABAD 500055 526.12 DOUB MAY11 KONERU SRINIVASA RAO 1564382 KONERU KISHORE 1564416 KONERU SUDESH 1636999 DUGIRALA SURESH 1943519

    #REF! HANUMAN AGRO INDUSTRIES STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) JANAGAON 146.5074 DOUB 25112015 KONTHAM SRINIVAS

    #REF! SEW VIZAG COAL TERMINAL PRIVAT STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 6-3-781, SNEHALATHA GREEN LANDS ROAD, BEGUMPET, HYDERABAD 9172.526378 DOUB 01032017 KOSARAJU UDAYA BHANU 3524956 PAVAN KUMAR CHERUKURI 6515800 VILASITHA DANDAMUDI 8272465

    Plot No 158/B, Flat No302, Above Models Showroom, Beside Adarsh


    #REF! INCLINE AGROTECH PRIVATE LIMIT STATE BANK OF INDIA TELANGANA SARB II Hyderabad (20945) Bank, S R Nagar, City: HYDERABAD, Dist: HYDERABAD, State: 600.49829 LOSS JAN18 6.0049829 Kotakonda Vikram Babu 7576288 Kokkligaddax Shiva Varma 3151061
    Telangana, India, Pin: 500038

    Plot No.8/2/293/82/A/701 and 701 II, Road No.36, Above Talwar


    #REF! M R GROUPS STATE BANK OF INDIA TELANGANA SARB II Hyderabad (20945) Hyundai Showroom, Jubliee Hills, Hyderabad, State: Telangana, 166.7903094 LOSS 08112018 Kotakonda Vikram Babu 4415 Adalla Ramji 8802
    India, Pin: 500034

    KOTHAGIRI INDIRA DUMPALA MADHUSUDHANA


    #REF! IND BARATH THERMAL POWER LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) PLOT NO 30 A ROAD 1 FILM NAGAR JUBILEE HILLS HYDERABAD 18758.54706 LOSS NOV16 20850 GOPALAN MANOHARAN 40217 20507
    PRIYADARSHINI REDDY

    #REF! JAMOLA FIBERS STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) SHAHU NAGAR ,BEED 402.2901127 DOUB MAY16 KOTHARI

    NO.86/1-3, GREENS ROAD,


    NEAR PERIYAR STATUE,
    #REF! SRI KARPAGA MOORTHI AGENCIES STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) KARAIKUDI,, SIVAGANGA DIST 702.230237 DOUB 28052018 KR CT SUBRAMANIAN
    TAMIL NADU – 630001

    122/3, CHENNAI BYE PASS ROAD, ARIYAMANGALAM, TIRUCHIRAPALLI -


    #REF! KAESAV SAW MILL STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) 729.2913948 LOSS 17102016 KR RAHUL VIMALA
    620010

    #REF! MUKESH STRIPS LTD ( AABCM1407 STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) GILL ROAD, MILLER GANJ,LUDHIANA 889.8630618 LOSS MAR15 KRISHAN CHAND GUPTA 57030

     
     
     
     
    Client Confidential # PROPRIETARY
    #REF! MUKESH UDYOG LTD ( AAACF2314 STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) BUDDHEWAL ROAD, LUDHIANA 2726.897423 DOUB DEC14 KRISHAN CHAND GUPTA 57030 SANDEEP GUPTA 159814 DEEPAK GUPTA 159840 PARDEEP GUPTA 159858 ASHOK KUMAR GUPTA 1414304

    #REF! PUNJAB ISPAT PVT LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) GIASPUR ROAD, LUDHIANA 272.0512464 DOUB MAR15 KRISHAN CHAND GUPTA 57030

    #REF! R L AGRO INDUSTRIES STATE BANK OF INDIA PUNJAB SARB Bangalore II (40564) VILLAGE DAKHLA, HARDOCHANNI ROAD GURDASPUR 893.0273875 DOUB 27122016 KRISHAN GOPAL CHANCHAL KUMAR

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


    #REF! PATODIA TEXTILES INDUSTRIES LT STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 366.5426525 LOSS JUL16 KRISHAN KUMAR 1460564 DEVAKI NANDAN N PATODIA INDRA KUMAR N PATODIA MAHENDRA KUMAR K PATODIA
    DISTRICT THANE

    #REF! SHUBHAM RICE& GENERAL MILLS STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) VILL GURUSAR SAHNEWALA, TEH SANGAT, BHATINDA 233.698682 LOSS APR15 KRISHAN KUMAR

    #REF! BAJAJ BASMATI PVT LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) FAZILKA ROAD, JALALABAD ( WEST ) , PUNJAB - 152024 5767.0947 LOSS DEC15 KRISHAN KUMAR BAJAJ 2782557 SAHIL BAJAJ 2788539

    7TH MILE STONE FATEHABAD ROAD AGRA REGD OFFICE-----J 1817


    #REF! SHEKHAR RESORTS LTD STATE BANK OF INDIA DELHI NEHRU PLACE NEW DELHI 3792.62 DOUB FEB13 KRISHAN KUMAR SHARMA 574148 CHANDRA SHEKHAR SHARMA 55038 NARESH SHARMA 55046
    GROUND FLOOR CHITTRANJAN PARK

    #REF! KRISHNA STEEL INDUSTRIES STATE BANK OF INDIA HARYANA SARB Panchkula (51519) VISHNU NAGAR YAMUNANAGAR 261.0494598 DOUB 27082019 KRISHAN LAL GUJRAL

    NEW BUS STAND, WARD NO.-06,


    #REF! M/S KRISHNA DEO CONSTRUCTION P STATE BANK OF INDIA JHARKHAND SARB Ranchi (10201) CHAKRADHARPUR, DIST- WEST SINGHBHUM, 397.8123613 DOUB 27022019 KRISHNA DEO SAH 1987266 VIJAY KUMAR SAH 1512866 PHOOL DEVI 1864931
    JHARKHAND-833102

    #REF! PARASRAMPURIA POLYMIDES LT STATE BANK OF INDIA DELHI SARB New Delhi (5169) MORADABAD, KASHIPUR, U.P 475.68913 LOSS MAR10 KRISHNA DEVI DUDEJA(SMT. )

    132/52 GD HOUSE BENDRE NAGAR SUBHAS CHANDRA BOSE ROAD , BSK


    #REF! S P M INDIA LIMITED (UNIT II) STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) 530.7249178 DOUB 19102016 KRISHNA GDR 10754 VENKATESH GDR 2594379 PARIJATHA GOGINENI KRISHNA 5144281
    2ND STAGE BANGALORE 560070

    #REF! A K PROPERTIES PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) KALI KAKHALI OSMANPUR CHANDIPUR EAST MIDNAPORE PIN 721659 1161.19948 LOSS DEC12 KRISHNA KAMAL NANDI 6558719 ASHOK KR. BHUNIYA 1196535 ASISH KUMAR BHUNIYA

    #REF! ANNEX GLASS INDUSTRIES PVT LT STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) #47-11-25,1ST LANE, DWARAKA NAGAR,VISHAKAPATNAM 952.8454881 LOSS FEB12 KRISHNA KIRAN 1768805

    #REF! KIRAN STORES STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 10 B JACKSON ROD CALCUTTA 700001 111.57556 LOSS SEP09 KRISHNA KUMAR GUPTA AJOY KUMAR GUPTA VIDYAWATI GUPTA ANUP KUMAR GUPTA

    #REF! JAI MAA JAGDAMBA FLOUR (P) LTD STATE BANK OF INDIA BIHAR SAMB Patna (4443) PANDUKINAG NAGAR, BARWADDA,DHANBAD 1734.70675 LOSS JUN15 KRISHNA MURARI CHOUDHARY 1350851 RAJEEV KUMAR 7085215

    DIAMOND CHAMBER,
    #REF! VENKY HI-TECH ISPAT LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 4 CHOWRINGHEE LANE,BL-II FLOOR UNIT NO 7J,KOLKATA-700016 1435.640351 LOSS 31122016 KRISHNA RAJ GUPTA 547812

    #REF! SAI KRISHNA INDUSTRIAL GASES P STATE BANK OF INDIA TELANGANA SAM HYD 298, JAL VAYU VIHAR KUKATPALLY , HYDERABAD 354.63 DOUB SEP11 KRISHNA VENUGOPALA LANKA 1178248 LANKA VANI RUPA 1868314

    GALA NO. 1 TO 7, COTTON EXCHANGE BUILDING ANNEXE, COTTON KRISHNAKUMAR NANDKISHORE ASHISH KRISHNAKUMAR MITTAL
    #REF! MEP COTTON LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 3442.105845 LOSS AUG10 251378 ANUJ KRISHNAKUMAR MITTAL 251442 251448
    GREEN (EAST), MUMBAI - 400033. MITTAL (WHOLE-TIME DIRECTOR)

    NO. 4, CROSSGATE, LOKHANDWALA COMPLEX, ANDHERI (W), MUMBAI KRISHNAKUMAR NANDKISHORE UMA KRISHNAKUMAR MITTAL
    #REF! MITTATEX EXPORTS PRIVATE LIMIT STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 2419.28742 LOSS MAR12 251378 ANUJ KRISHNAKUMAR MITTAL 251442 ASHISH KRISHNAKUMAR MITTAL 251448 RASHI ANUJ MITTAL 6395650
    400053. MITTAL (MRS)

    #REF! URBANE INDUSTRIES LTD STATE BANK OF INDIA TAMIL NADU ARM Chennai (70674) Chennai 708.404696 SUBST JAN19 Krishnamohan 1756785

    5/611, Karamadai Main Road, Opp.Rosary School, Mettupalayam -


    #REF! ACHINTYA AUTOMOBILES STATE BANK OF INDIA TAMILNADU SARB Bangalore II (40564) 152.7168162 DOUB 28052018 KRISHNAN B.
    641301

    A 101 TO 103 M / 4 CYPRESS BUILDING FIRST FLOOR HIRANANDANI KRISHNANIVAS SRINIVAS RAMESH AVINASHCHAND
    #REF! SILVOL INDIA PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 3119.889785 LOSS AUG09 2149357 VIJAY ISHWARLAL GARODIA 2143671 319816
    GARDEN POWAI MUMBAI 400076 CHOWDRY GENERIWAL

    A 31 CHANDRAGUPTA ESTATE,1ST FLOOR,NEW LINK ROAD,ANDHERI


    #REF! KATHA MEDIATIX INDIA LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 1840.100671 LOSS OCT13 KRISHNENDU SEN PARTHA SEN KISHORE KUMAR DUBEY
    WEST,MUMBAI 400 053

    PLOT NO 7, MEDICAL SOCIETY, KUKATPALLY, HYDERABAD, TELANGANA-


    #REF! VENSHIV PHARMACHEM PVT LTD MD: STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 641 LOSS JUN14 0 KUDUMULA SAMBASIVA REDDY 1709578
    500072

    NO 29, BIDADI INDUSTRIAL AREA BIDADI BANGALORE BANGALORE KA VYTHILINGAM MATHUR


    #REF! WELBURN CANDLES PRIVATE LIMITE STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 544.47203 DOUB 28072015 EXIM, SBM KUKKAR SAINATH SHETTY 1888876 2026702
    562109 IN SANKARANARAYANAN

    KULBHUSHAN GUPTA
    #REF! KISSAN OIL AND GENERAL M STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) VILLAGE GURUSAR ,SAHNEWAL,DABWALI ROAD,BHATINDA 249.9645328 LOSS JUL15
    (PROPRIETOR)

    #REF! WINTOS REMEDIES STATE BANK OF INDIA JAMMU AND KASHMIR SARB Jammu (5273) 3 B INDL. EXTENSION AREA ASHOK NAGAR SATWARI JAMMU CANTT. 160.96551 LOSS DEC09 KULBHUSHAN NAHAR USHA NAHAR

    #REF! GEMINI ALUMINIUM TR CO PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 17/19SAQLANIA TOWERS KHADAK STREET MUMBAI-400 009 531.637425 LOSS 28072016 KULDEEP FUTERMAL MEHTA 286324 PRAKASHIBAI MEHTA 2415524 FUTERMAL MEHTA BHANAJI 2420459

    #REF! SHA TARACHAND FOJMAL AND CO STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 17/19 SAQUILINA TOWER KHADAK STREET MUMBAI -400009 362.2817072 DOUB 28072016 KULDEEP FUTERMAL MEHTA 286324 FUTERMAL MEHTA BHANAJI 2420459 MANOJ FUTERMAL MEHTA

    #REF! ELIZE INTERNATIONAL LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) PRASAD CHANBER 10A SHEKESPEARE SARANI KOLKATA 700 071 1887.855797 LOSS JUL13 KULDEEP KUMAR KHAITAN 529879 JOYDEEP KUMAR KHAITAN 529808

    #REF! AUTO TENSION LTD STATE BANK OF INDIA DELHI SARB New Delhi (5169) BASANT LOK, SANGAM VIHAR, JHARODA GAON, MAZRA, BURARI, DELHI 138.7627752 LOSS JUN00 KULDEEP RAJ NARANG KARN RAJ NARANG R R CHAUDHARY

    E-304, SHOPPING ARCADE


    #REF! K S T INFRASTRUCTURE LTD STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) SUSHANT LOK-1 781.9337602 LOSS JUN16 KULDEEP SINGH TANWAR 1760246 SUNITA RANI TANWAR(MRS) 1821363
    CHAKKARPUR, GURGAON

    #REF! EROADS TECHNOLOGY LIMITED STATE BANK OF INDIA DELHI IFB DELHI D-82 LGF EAST OF KAILASH SRINIVASPURI NEW DELHI 133 DOUB OCT10 KULDEEPAK GUPTA 118440 POOJA GUPTA(SMT) 115610 CHHAVI RANA(SMT) 115953 KAMAL RANA 115414

    14-AC SHOPPING CENTRE, NEW SARDAR MARKETINGYARD,BY PASS,8B KULDEEPSINH ANOPSINH PUSPRAJSINH ANOPSINH
    #REF! SHREE GANGESHWAR ENTERPRISE STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 375.1382129 DOUB 28102018 6363551 6363536
    N.H.CIY:GONDAL, DIST:RAJKOT, GUJARAT CHUDASMA CHUDASMA

    14-AC SHOPPING CENTRE, NEW SARDAR MARKETINGYARD,BY PASS,8B KULDEEPSINH ANOPSINH PUSPRAJSINH ANOPSINH
    #REF! SHREEJI EXPORT STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 206.11158 DOUB 28112018 6363551 6363536
    N.H.CIY:GONDAL, DIST:RAJKOT, GUJARAT CHUDASMA CHUDASMA

    14-AC SHOPPING CENTRE, NEW SARDAR MARKETINGYARD,BY PASS,8B KULDEEPSINH ANOPSINH


    #REF! YOGIKRUPA TRADING CO STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 375.0269723 DOUB 27092018 6363551 ANOPSINH KIRITSINH SARVAIYA 6363536
    N.H.CIY:GONDAL, DIST:RAJKOT, GUJARAT CHUDASMA

    14- AC SHOPPING CENTRE, NEW MARKETING YARD BY PASS, 8B N.H, KULDEEPSINH ANOPSINH PUSPRAJSINH ANOPSINH
    #REF! YOGIRAJ GINNING & OIL INDUSTRI STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 1550.087334 DOUB 27092018 6363551 6363536
    CITY:GONDAL, DIST : RAJKOT, STATE: GUJARAT, INDIA PIN :360311 CHUDASMA CHUDASMA

    14, AC SHOPPING CENTRE NEW SARDAR MARKETING YARD, CITY: KULDEEPSINH ANOPSINH
    #REF! YOGIRAJ SPINNING LIMITED STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 2877.353624 DOUB 28122018 6363551 Pusprajsinh Anopsinh Chudasma 6363536 Jignesh Harjibhai Ganva 2242125
    GONDAL, DIST: RAJKOT, STATE: GUJARAT, INDIA, PIN: 360311 CHUDASMA

    #REF! SAGUN VYAPAAR PRIVATE LIMITED STATE BANK OF INDIA WEST BENGAL SARB Kolkata (5171) CA5/2, BAGUIATI BAZAR, BAGUIATI AC MARKET, KOLKATA-700059 759.64279 LOSS APR12 KULDIP KUMAR GUPTA

    UNIT NO 11, APOLLO INDUSTRIAL ESTATE,


    OFF MAHAKALI CAVES ROAD,
    #REF! DANCO ENTERPRISES INDIA (P) LI STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 698.3810963 DOUB 28112017 #N/A KULIN DANANI GEETA DANANI NEERAJ DANANI
    ANDHERI(EAST)
    MUMBAI- 400 093

    #REF! KULWINDER SINGH STATE BANK OF INDIA PUNJAB A.D.B. PHILLAUR GT ROAD GORAYA NEAR STATE BANK OF PATIALA, PHILLAUR, PB 101 LOSS MAR15 KULWINDER SINGH

    #REF! KULWINDER SINGH S/O SH GURMEJ STATE BANK OF INDIA PUNJAB SARB Jalandhar (51516) VILL BONKAR DOGRAN, PO LADHOWAL TEH & DISTT LUDHDIANA 100.99805 LOSS 14032015 KULWINDER SINGH

    #REF! CHANDRA COTTON INDUSTRIES STATE BANK OF INDIA TAMIL NADU SARB Bangalore II (40564) JAMMIKUNTA 324.8960274 LOSS 30032017 KUMARA SWAMY

    129 ESTATE MAIN ROAD, INDUSTRIAL ESTATE, PERUNGUDI,CHENNAI –


    #REF! M/S URBAN EDGE HOTELS AND HOL STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 600 096 1645.91012 LOSS SEP12 KUMARAN SITARAMAN 372303 PETER JAMES SUCCOSO SUSAN BETTY DOLLINGER

    MP II/398, SREEKRISHNA
    #REF! M/S KRISHNA TRADERS STATE BANK OF INDIA KERALA SARB TRIVANDRUM (10058) KANDALA PO 103.7451804 DOUB 28072017 KUMARASANKAR
    TRIVANDRUM

    MP II/398
    SREE KRISHNA
    #REF! PRASANTHI TRADERS STATE BANK OF INDIA KERALA SARB TRIVANDRUM (10058) 172.3671107 DOUB 28072017 KUMARASANKAR
    KANDALA PO
    TRIVANDRUM

    VILLA NO.186, INDU FORTUNE FIELDS, NEAR HI-TECH CITY RAILWAY


    #REF! SRI LAKSHMIKANTHA SPINNERS LTD STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) STATION, 13TH PHASE, KPHB COLONY, HYDERABAD - 500072. 12614.70465 LOSS 30032016 KUMMITHA 55666 CHINNARAPPAGARI SWAMI REDDY 82004

    KANCHAN MADHUKANT
    #REF! KALSARIA DIAMONDS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 2008 PANCHRATNA OPERA HOUSE MUMBAI 400004. 4546.343056 LOSS OCT09 KUNAL MADHUKANT KALSARIA 1505368 MADHUKANT VALABHAI KALSARIA 289750 YOGESH MADHUKANT KALASARIA 289893 HAREN MADHUKANT KALSARIA 1322184
    KALSARIA (MRS)

    #REF! SATMAN AUTOMOBILES PRIVATE LIM STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) NAJAFGARH ROAD, DELHI 1407.889163 LOSS 28062016 KUNAL RAMCHANDANI Konark Nanda 5252572 Meghna Choksey 1624006

    #REF! GUPTA RICE MILLS STATE BANK OF INDIA CHANDIGARH SARB Jammu (5273) VILL.BASPUR OPP. POLICE CHOWKI R.S.PURA JAMMU 302.4198735 LOSS SEP07 KUNDAN LAL SANJAY GUPTA

    MODEL TOWN POLICE LINE ROAD NEAR SUHAG PALACE, BATALA,


    #REF! M/S PREETAM TRADING CO STATE BANK OF INDIA PUNJAB SARB Bangalore II (40564) 205.6943367 DOUB 28102018 KUNWARTANVEER SINGH SUKHMANI
    GURDASPUR

    #REF! M K PLASTIC PROP H KUPUSHE STATE BANK OF INDIA ASSAM SARB Jorhat (18400) CHEKIYE VILLAGE , 3rd MILE, PO DIMAPUR , NAGALAND 210.44151 DOUB 01092019 KUPUSHE SEMA

    MOHAMMED SALAIEH ABDUL


    #REF! SELECT GALVA INDIA PRIVATE LIM STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) NO 14 BY SEMBUDOSS STREET, BROADWAY CHENNAI 600001 2457.050557 LOSS NOV17 KURSHID BEGUM(SMT) 2149092 2037379 ZAHIRA BANU(SMT) 2149120
    RAZAK

     
     
     
     
    Client Confidential # PROPRIETARY
    KUSH MEHUL PAREKH,
    FLAT NO. 702, RNA KUTIR,
    #REF! KUSH MEHUL PAREKH STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 7TH FLOOR, 14TH ROAD, 232.69331 DOUB APR18 KUSH PAREKH (BORROWER) MEHUL PAREKH (GUARANTOR) 2675893
    CHEMBUR,
    MUMBAI 400 071

    KUSUM
    SAHIL MAHAJAN
    #REF! PHOENEX INTERNATIONAL STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) 13 B/C GANDHI NAGAR JAMMU J&K 343.4183123 DOUB MAR14 MAHAJAN(SMT)
    (PARTNER 2)
    (PARTNER 1)

    #1,SECOND FLOOR,PALACE VIEW,V.S. RAJU RAOD,K.P.WEST


    #REF! SRI MURUGARAJENDRA OIL INDUSTRIES STATE BANK OF INDIA KARNATAKA CAB BANGALORE 7852 DOUB MAR12 KUVURATHAPPA VEERABHADRA 1852305 SUNITHA RAVI KUMAR 1852429
    BANAGLORE-560020

    FLAT NO..117, C-89, VORA TOWERS, MADHURA NAGAR, YOUSUFGUDA


    #REF! SREEVASA SPINNERS LIMITED STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 4623.918029 LOSS JAN15 KVVSSK MURTHY 463958
    ROAD, HYD-38, T.S

    10-2-71 & 72/1, ROAD NO.3, WEST MARREDPALLY, SECUNDERABAD KYOGANAHALLI NANJUNDAIAH VENKAT RAMANA KALAVAKOLANU- SRINIVASAN CHAKRAVATI
    #REF! JUPITER BIOSCIENCE LIMITED STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) 1002.87082 LOSS MAR12 RUDOLF H TANNER
    500026 GUHA CHARIMAN MANDAYAM

    N R PURA ROAD
    #REF! TUNGA POULTRY FARM STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) NEAR SOGANE CROS 245.97654 DOUB 09042016 L MUNISWAMY
    SHIMOGA - 577203

    #REF! NICCO UCO ALLIANCE CREDIT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 68 C P RAMASWAMY ROAD ALWARPET CHENNAI 1054.08074 LOSS JAN06 L N KAUL N K BHATTACHARYA S K MUKHERJEE

    PLOT NO. 4, SOFTWARE UNITS LAYOUT, HITEC CITY, MADHAPUR,CITY:


    RAMANATHAN
    #REF! LANCO INFRATECH LTD STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) HYDERABAD,DIST: HYDERABAD,STATE: ANDHRA PRADESH, INDIA,PIN: 92780.49192 LOSS MAR16 LAGADAPATI MADHUSUDAN RAO 74790 LAGADAPATI SRIDHAR 75809 GARLAPATI BHASKARA RAO 75034 SARAT CHANDER MANOCHA 7645 LAGADPATI RAMALAKSHAMMA 7137124 5292993 KOHLI UDESH KUMAR 183409 GANGARAP VENKTESH BABU 75079
    KRISHNAMOORTHY
    500081

    POWER NIWAS PHASE II


    #REF! LAHORI NISSAN PRIVATE LIMITED STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) 791.9372139 DOUB OCT15 LAHORI MAL 5228821 PAWAN KUMAR 3347168 YADUVIR 5228851
    INDUSTRIAL ESTATE, GANGYAL JAMMU

    #REF! INSAF RICE MILL STATE BANK OF INDIA UTTAR PRADESH SARB Lucknow (5178) Richha, Baheri, Distt. Bareilly 260.8585275 DOUB JAN19 Laiq Ahmad

    #REF! HIND FASTNERS STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) E 733 PHASE VIII FOCAL POINT NEAR HIRA CYCLE MAIN GATE LUDHIANA. 227.128614 LOSS JUL12 LAJWANTI RAJINDER KUMAR

    #REF! BALWANT SINGH S EATING HOUSE STATE BANK OF INDIA WEST BENGAL SARB Kolkata (5171) 10B HARISH MUKHERJEE ROAD, KOLKATA-700025 158.5900088 DOUB 28012019 LAKHVINDER SINGH MANISG SINGH JASDEEP KAUR JAGJEET KAUR

    #REF! MUKT COLONIZERS PVT LTD STATE BANK OF INDIA PUNJAB SARB Patiala (51514) ACROSS BHAKHRA CANAL. VILLAGE PASIANA, SANGRUR ROAD, PATIALA 494.47277 DOUB 11102016 LAKHWINDER SINGH 3197673 Jaspal Singh 3197605

    PARTNERSHIP FIRM : CORP OFFICE : B2/301 GOKUL CONCORD TOWER LAKSHMAN PURSHOTTAM
    #REF! HOTEL BEANO RESORTS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 146.27843 LOSS SEP08 133569 ANIL WASUDEO WANE 2703763 MAYA LAKSHMAN BHAGTANI 133795
    NEAR DATTANI PARK THAKUR VILLAGE KANDIVALI (E) MUMBAI BHAGTANI

    #REF! NICCO UCO STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 2 HARE STREET KOLKATA 700 001 674.43603 LOSS SEP04 LAKSHMI NARAIN KAUL 198692 BISWAJIT ROY 198746 M K OGRA BISWAJIT CHAUDHRY S K MUKHERJEE

    5/1 MOHANAPURI 4TH STREET BRINDHAVAN NAGAR ADAMBAKKAM


    #REF! DHANUSH LAVAN LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 212.48101 LOSS JAN09 LAKSHMI SARAN. K. R.NARAYANAN BAVANI LAKSHMI SARAN (SMT.)
    CHENNAI

    06-200/2/1, PLOT NO.98(P) & 100(P0 BOUDHA NAGAR, JEEDIMETLA


    #REF! SAI NIREEHA POWER PROJECT PVT STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 866.02868 LOSS MAY12 LAKSHMI SRINIVAS YASODA SUBBA RAO PAMPANA SREEDEVI RAO PAMPANA (SMT.)
    VILLAGE, RANGAREDDY DIST., HYDERABAD 500667

    #REF! SKC RETAIL LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 18 SUBRAMANIAN STREET PURASAWALKAM CHENNAI 600007. 3540.380174 LOSS AUG11 LAKSHMINARAYANA BISANI

    #REF! SHREE GANESH RICE MILL STATE BANK OF INDIA UTTAR PRADESH SARB Lucknow (5178) BANDA ROAD , PO- POWAYAN , DISTT-SHAHJAHANPUR 179.6271498 LOSS MAR15 LALA RAM SHARMA(PROP )

    #REF! GPI TEXTILES LTD STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) BHARAT GARH ROAD NALAGARH DISTT. SOLAN 1041.109055 DOUB JUL14 LALAN KUMAR SINGH

    SHOP CUM GODOWN NO 43, GROUND FLOOR, H BLOCK, APMC


    #REF! AABHAR INTERNATIONAL STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) MARKET I, PHASE II, PLOT NO 2 , SECTOR, NO 19 OF GATE NO 796 IN 802.106283 DOUB JAN16 LALIT CHAVAN & TEJAS MEHTA
    THE REVENUE VILLAGE OF TURBHE

    #REF! MAHARAJA IMPEX STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 814, 17TH E MAIN, 5TH BLOCK, RAJAJINAGAR,BANGALORE 560010 397.20705 DOUB MAR17 LALIT KUMAR

    #REF! TIRUPATI BASMATI EXPORTS PRIVA STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) 326-B, WARD NO.5, GEETA COLONY, TAROARI, DIST- KARNAL-132116 4630.041131 LOSS MAR17 LALIT KUMAR 2690484 RAVINDER KUMAR 2690477 VIJENDER KUMAR 2690497 NATHI RAM 2519561

    #REF! PARMARTH IRON PVT LTD STATE BANK OF INDIA UTTAR PRADESH SARB Lucknow (5178) 10,KILOMETER STONE NAGINA ROAD BIJNOR 807.6364179 LOSS JUL15 LALIT KUMAR AGRAWAL 422706

    46/1 MILE STONE, HISSAR ROAD , CITY: ROHTAK, DIST: ROHTAK, STATE:
    #REF! LAKSHMI PRECISION SCREWS LIMIT STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 3180.265475 DOUB MAY18 LALIT KUMAR JAIN 61293
    HARYANA, INDIA, PIN: 124001

    #REF! TULSYAN NEC LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 61 SEMBUDOSS STREET 1ST FLOOR CHENNAI 600001 7180.338409 LOSS SEP14 LALIT KUMAR TULSYAN 632823 RAMACHANDRAN CHAKKOLATH 50893

    2ND FLOOR VIKAS CHAMBERS LINK & MARVE ROAD MALAD (WEST) SURESH KUMAR ANANDILAL RAJENDA KUMAR ANANDILAL
    #REF! BILPOWER LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 16054.80252 LOSS APR12 LALIT LAXIRAM AGARWAL 6427436 494510 494663 NARESH KUMAR CHOUDHARY
    MUMBAI 400064. CHOUDHARY CHOUDHARY

    318, HUB TOWN VIVA, SALE BUILDING NO.01, W.E. HIGHWAY, KAUSHALYA OMPRAKASH
    #REF! KOSAS EXPORTS LIMITED STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 3948.920504 LOSS JAN16 LALIT OMPRAKASH AGARWAL 1196348 MANISH OMPRAKASH AGARWAL 2216255 2491273
    JOGESHWARI EAST, MUMBAI- 400060 AGARWAL(SMT )

    331-A, BADAMVADI, SHOP NO. 74 1ST FLOOR KALBADEVI ROAD,


    #REF! KOSAS INDUSTRIES PVT LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 5235.805073 DOUB DEC15 LALIT OMPRAKASH AGARWAL 1196348 MANISH OMPRAKASH AGARWAL 2216255
    MUMBAI.

    #REF! SERAIKELLA GLASS WORKS LTD STATE BANK OF INDIA WEST BENGAL SARB Kolkata (5171) 41, HAZRA ROAD, KOL-19 206.5088546 LOSS JAN07 LALIT VARSHENI

    44, Model Town, 1st UIT Road, Sriganganagar – 335001


    #REF! SHREE BHAGWATI UDHYOG STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) 375.7530944 DOUB MAR19 Lalita Devi Sharma (Smt) 3
    (Proprietorshhip)

    #REF! RALLISON ELECTRICALS PVT LTD STATE BANK OF INDIA DELHI CONNAUGHT PLACE BRANCH G/118-119 MAYAPUR INDL AREA PHASE II NEW DELHI -110064 3857 DOUB OCT11 LALITH BABBAR 924598

    LALJI LKUMAR GUPTA


    #REF! ANNAPURNA INDUSTRIES STATE BANK OF INDIA UTTAR PRADESH SARB Varanasi (10038) VILL- DALPATPUR, TEH-BAIRIYA, DISTT- BALLIA(UP) 701.402533 DOUB 28062019 2878
    AJMPG2878B

    A 25/6 EURO HOUSE CTS NO. 1406 CHINCHOLI BUNDER ROAD BEHIND
    #REF! EURO SOLO ENERGY SYSTEMS STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 146.06806 LOSS JUL11 LALJIBHAI KHIRABHAI SHAH 58614 SHANTILAL L SHAH 38649 DHAVAL S SHAH SUBHASH L SHAH 189982 SHAILESH L CHHEDA 222058 NIKHIL L CHHEDA 222171 NILESH L CHHEDA 232433 NENSHI L SHAH
    INORBIT MALL MALAD(WEST) MUMBAI 400064.

    BCC HOUSE, 8/5 MANORAMAGANJ, NAVRATAN BAGH, MAIN ROAD,


    #REF! BHATIA GLOBAL TRADING LIMITED STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) 17701.73699 LOSS DEC15 LALKRISHNA SHIVRATAN THANVI 51283 PRUVA LASURKAR 6948771 SURINDER SINGH BHATIA 199120
    INDORE

    POGIRI VILLAGE, RAJAM TO SRIKAKULAM MAIN ROAD, RAJAM MANDAL,


    #REF! SRI SHIRDI SAI PVC PIPES STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 227.8351872 DOUB 20092016 LANKA MURAHARI NAIDU
    SRIKAKULAM DISTRICT.

    D.NO.10-33/E, OPP: TO ALLWYN WATCH COMPANY, PATANCHERU,


    #REF! SAI KRISHNA OXYGEN GASES STATE BANK OF INDIA TELANGANA SAM BRANCH, HYD'BAD 231.31 DOUB SEP11 LANKA VENU GOPALA KRISHNA 1178248 LANKA VANI RUPA 1868314
    MEDAK DIST.

    #REF! SRI SAI KRISHNA COLD STORAGE STATE BANK OF INDIA TELANGANA SAM BRANCH, HYD'BAD SY.NO.201, ATUKURU VILLAGE, MADHIRA MANDAL, KHAMMAM DIST. 106.01 DOUB SEP11 LANKA VENU GOPALA KRISHNA 1178248 LANKA VANI RUPA 1868314

    5 NISHIR APT., PUMPING STATION ROAD, GANGAPUR ROAD, NASIK LATE BHASKARARAO T DHIKHALE RANGNATHRAO T DIKHALE (PAN -
    #REF! POWERFIELDS TECHNOLOGIES STATE BANK OF INDIA MAHARASHTRA SATPUR I E 187 DOUB JAN16 2117146 2584934
    422005 (PAN - ABLPD8378C) ALVPD3598C)

    #REF! NASRUDDIN . STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) PLOT NO.79, WEST SIDE BANE VIHAR KALWAR ROAD JOTHWARA JAIPUR 109.508587 DOUB JAN20 LATE NASRUDDIN

    #REF! VARRON ALUMINIUMM PRIVATE LIMI STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) PUNE 15247.16628 LOSS 09102016 LATE SHRIKANT SAWAIKAR 200639

    #REF! VARRON AUTO KAST LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) PUNE 18322.95926 DOUB 29102016 LATE SHRIKANT SAWAIKAR 200639

    #REF! VARRON INDUSTRIES PRIVATE LIMI STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) PUNE 24877.78389 LOSS 10102016 LATE SHRIKANT SAWAIKAR 200639

    #REF! BILLION WEALTH MINERALS PVT LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) C125,DURAIN INDUSTRIAL ESTATE,GORGEON(EAST),MUMBAI-400 063 2603.88024 LOSS JUN13 LAU YU RAVISHANKAR MANGIPUDY

    #REF! SHIV SHANKER FRUIT COMPANY STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) SHOP NO 50/A-22, MAIN MANDI PRANGAN, BHADWASIA JODHPUR 211.1249 DOUB 28082018 LAVINA DEVI(Smt)

    KAMANWALA CHAMBER 2ND FLOOR P.M. ROAD FORT MUMBAI


    #REF! RODAL CIRCA PRINT ELECTRONICS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 234.5547005 LOSS MAR93 LAWRENCE M. CLIFFORD NARI J. MEHTA PRAKASH V. MEHTA BERNAND G STRAUD
    400001.

    #REF! MANGLA PROVISION STORE STATE BANK OF INDIA HARYANA SARB-2 New Delhi (51521) SHOP NO.2766, HOUSING BOARD COLONY, BALLABHGARH, FARIDABAD 181.1227588 DOUB 22012019 LAXMAN

    H/3 O 14 SWARNA REKHA BLDG LOKPURAM KALYAN (EAST) THANE


    #REF! PERFECT BUILDERS STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 148.0954477 LOSS DEC08 LAXMAN GUJAR SUSHMA GUJAR (SMT.)
    421306.

    LAXMIBAI BHAGWANDAS
    #REF! SHREE INDUSTRIES STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) B 3 SHARDA VACHNALAY NEAR GANDHI PRATIMA GONDIA. 432.8169373 LOSS MAR11 SACHANAND I. KHATWANI
    KHATWANI(SMT.)

    103 ARIHANT BLDG. BAJAJ ROAD NEAR NAVKAR PLAZA BLDG. PARLE
    #REF! SHREE LTC EXPORTS INDIA PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 2716.34364 LOSS NOV12 LAXMIDEVI P. KABRA (SMT) 1553621 DILIP PREMNARAYAN KABRA 1574077
    WEST MUMBAI.

    4TH FLOOR SHOP NO. J/441, H NO. 4824/A, JAPAN MARKET OPPOSITE LAXMIDEVI SHRAVANKUMAR SHRAVANKUMAR YOGENDRA
    #REF! K K CREATION EXPORT PVT LTD STATE BANK OF INDIA GUJARAT SARB Vadodra (10059) 316.8785259 LOSS 17102016 3540226 3540189
    LENEAR BUS STOP SURAT SAHANI(Smt) SAHANI

    ROOM NO 302 3RD FLOOR YASHWANT SHOPPING CENTER, CARTER


    #REF! ASAHI INFRASTRUCTURE & PROJECT STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) 367.5595402 DOUB 31032019 LAXMINARAYAN RATHI
    ROAD NO 07, OPP RAILWAY STATION BORIVALI (E) MUMBAI-400066

    #REF! IMECO LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 26, R. N. MUKHERJEE ROAD, KOLKATA - 700001 912.6136378 LOSS JUN13 LILADHAR AGARWAL 367288 HARSH VARDHAN AGARWAL 2686116 JUGAL KISHORE AGARWAL 367320

     
     
     
     
    Client Confidential # PROPRIETARY
    PROPRIETOR - LINGALA KIRAN KUMAR, 23B/4/64 MAIN ROAD LINGALA KIRAN KUMAR
    #REF! SRI SRINIVASA GROUP STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 142.2359651 LOSS 30042017
    RAMACHANDRA RAO PETA ELURU 534002 WEST GODAVARI DISTRICT PROPRIETOR PAN ADZPL0618F

    #REF! CHAKKILAM ESTATES LTD STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 6-3--649/5, CHAKKILAM HOUSE, SOMAJIGUDA, HYDERABAD-82 184.4249676 LOSS FEB03 LINI BAI Y.SATYAVATHI C.UMA SAP C . RAGHURAM

    #REF! LIVTAR SINGH BAJAJ & CO STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) 27-D SARABHA NAGAR LUDHIANA 1165.813462 DOUB 26072017 LIVTAR SINGH BAJAJ 2663351

    #REF! LOKRAJ SAINI INFRA-TECH PVT LT STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) SCO 197, INDIRA MARKET MANDI (HIMACHAL PRADESH) 1736.185694 LOSS JUN14 LOK RAJ SAINI 2091996 KAUSHALYA DEVI(MRS) 2416229

    #REF! VISHNU PAPER PRODUCTS STATE BANK OF INDIA MAHARASHTRA SARB Nagpur (10152) 314/10 KHARE TOWN NEAR DHANWANTARY HOSPITAL NAGPUR 13 363.1939 LOSS OCT13 LOKESH SOHANLAL TAORI

    #REF! SHRI NARESH WIRES STATE BANK OF INDIA CHANDIGARH SARB Bangalore II (40564) 67,HSIDC,INDUSTRIAL ESTATE,ALIPUR,BARWALA,DISTT. PANCHKULA. 111.3299637 LOSS JAN16 LOVE GOYAL(PROPRIETOR)

    #REF! SHRI MAHAVIR CEREALS STATE BANK OF INDIA HARYANA SARB Panchkula (51519) Distt Kaithal 609.0767784 DOUB 02032017 LOVISH GARG S/O DINESH KUMAR MANISHA W/O DINESH KUMAR

    #REF! LUTHER MATHI SAMUEL STATE BANK OF INDIA DELHI SARB New Delhi (5169) TOWER - J, CAPITAL GATEWAY 151.04414 DOUB 16022018 LUTHER MATI SAMUEL 9462019

    FLAT NO. 702, RNA KUTIR,


    7TH FLOOR, 14TH ROAD,
    #REF! LUV MEHUL PAREKH STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 232.55296 DOUB APR18 LUV MEHUL PAREKH MEHUL PAREKH (GUARANTOR) 2675893
    CHEMBUR,
    MUMBAI 400 071

    WARDHANNAPET
    #REF! SRI VENKATESHWARA RICE INDUSTR STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 160.51573 DOUB 30062017 M ANIL KUMAR 45666
    WARANGAL

    PLOT NO:43; HOUSE NO:8 2 24/17/143 NAGARJUNA HILLS PANJAGUTTA


    #REF! ADARSH COMMUNICATIONS PVT LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 1725.297607 LOSS FEB13 M ANJANEYULU
    HYDERABAD

    #REF! GURUKIRANA MOTORS STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) HASSAN 532.4049863 DOUB 28102018 M ARPITHA(Smt) M THANMAYA(Smt)

    VILLAGE BHOT, P.O.CHATROKHARI, TEHSIL SUNDER NAGAR, DISTT.


    #REF! BHUVNESHWARI EDU SOCIETY STATE BANK OF INDIA HIMACHAL PRADESH SARB Shimla (18185) 239.2281541 LOSS OCT11 M G SHARMA
    MANDI H.P. 174401

    SY NO 86/4, 5, 6 PART, BALAJI TALKIES ROAD, HINDUPUR, ANANTAPUR


    #REF! M H ENAYATHULLA PLAZA STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 277 SUBST JAN16 M H ENAYATULLAH
    DIST – 515201

    #REF! LAMINO PAPER PRODUCTS PVT LTD STATE BANK OF INDIA TELANGANA SAM BRANCH, HYD'BAD LAMINO HOUSE, 380, APARAJITA COLONY, AMEERPET, HYDERABADA6 105 LOSS DEC99 M K BAID H BAID SUNDERDEVI BAID MAHAVIR KUMAR BAID

    #REF! PUSHPA DIAMS STATE BANK OF INDIA KERALA SARB Bangalore II (40564) 216 B LAZYA TOWERS, PONJANAM, KATTOOR, TRICHUR 400.6587424 DOUB JUN16 M K SURESH

    #REF! ISPAT PROFILES INDIA LTD STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 71-75, MITTAL TOWERS, "C" WING, NARIMAN POINT, MUMBAI-400021 971.3237944 LOSS MAR01 M L MITTAL P K MITTAL HEMANT MISRA V K MITTAL

    7TH, FLOOR, JOMER SYMPHONY, PONNURUNNI NORTH,VYTTILA P.O,


    #REF! ITMA HOTELS INDIA PVT LTD STATE BANK OF INDIA KERALA SAMB Ernakulam (15632) KOCHI – 682 019 6785.312579 DOUB 30092015 M M JOSE Merin Jose

    JOMER ARCADE, 2ND FLOOR, SOUTH JUNCTION, CHITTOOR ROAD,


    #REF! JOMER PROPERTIES and INVESTMEN STATE BANK OF INDIA KERALA SAMB Ernakulam (15632) ERNAKULAM 455.79149 DOUB 31122016 M M JOSE Merin Jose

    Plot no 88 opp Andhra Bank Prashasan nagar Road no 72 Jubilee


    #REF! RATNA INFRASTRUCTURE PROJECTS STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) hills Hyderabad 500033 4059.053108 LOSS 28022013 M M L NARASIMHAM 551523 M Sarala 551554

    14/101,14/102, MADHUKKAL BUILDINGS KARATHOOR, THIRUNAVAYA


    #REF! M M TRADERS STATE BANK OF INDIA KERALA SARB Bangalore II (40564) 762.3305816 LOSS DEC15 M M SHOUKATHALI
    CODAKKAL P O, MALAPPURAM

    #REF! SHREE SYNTHETICS LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) NAULAKHI MAKSI ROAD UJJAIN 456001 534.82456 LOSS JUL10 M MIDYA SHREEKANT BANGUR A K JAIN TARA PUROHIT P J BHIDE J D BANGUR S N CHATURVEDI S K DASGUPTA

    G/2 BALRAJESHWAR APPT. BALRAJESHWAR ROAD MULUND (W)


    #REF! SUNITA PETROCHEMICALS PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 247.2920332 LOSS JAN03 M P ABRAHAM A ABRAHAM (MRS) SAJI P ABRAHAM
    MUMBAI 400 080

    #REF! M/S SAI MARUTHI COTTON TRADERS STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 24-37-20, YETUKURI ROAD, SRINIVASA WAY BRIDGE, GUNTUR 122.79833 LOSS MAY13 M PRABAVATHI

    'MARGOSA', NO. 2, II FLOOR, 13TH CROSS, MARGOSA ROAD,


    #REF! AMBROSIA VEGETABLES STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 720.5339197 LOSS APR14 M R RAJATH
    MALLESWARAM BANGALORE

    459/1, 2, 3 AND 460/1A, 1B, MASANDIPALAYAM,


    #REF! SRI PADMABALAJI STEELS PVT LTD STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) 6699.774823 LOSS AUG13 M RAVICHANDRAN
    KAREKOUNDAPALAYAM, ANNUR-641697

    PLOT NO.7A, SIPCOT INDUSTRIAL COMPLEX, PUDUKKOTOTTAI,


    #REF! SURYABALAJI STEELS PVT LTD STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) 3421.071166 LOSS OCT13 M RAVICHANDRAN
    PUDUKKOTTAI DISTRICT, PIN-622101

    #REF! FLORA INTERNATIONAL LIMITED STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 376/35 6TH CROSS WILSON GARDEN BANGALORE 560027 103.4032842 LOSS 01031996 M S A ALEEM ANURADHA DEVI PRASAD M S C PASHA

    #REF! BHARAT CHEMICALS STATE BANK OF INDIA DELHI SARB New Delhi (5169) DIWANE GHALIB MATA SUNDRI LANE NEW DELHI 257.8176295 LOSS 31031993 M S GUJRAL

    AGYA COTTAGE" LOWER LACHUMIERE SHILLONG EAST KHASI HILLS


    #REF! EASTERN MINING ALLID IND STATE BANK OF INDIA ASSAM SARB Bangalore II (40564) 214.9438896 LOSS AUG00 M S JARAMAN RAYNOLD BARREH KOLBIWOL TANG P P S CHOUHAN S S AIYER
    DISTRICT, MEGHALAYA 793001

    11/1, 24TH 'A' CROSS, K R ROAD,


    #REF! SURA LEATHERS PVT LTD STATE BANK OF INDIA KARNATAKA SAMB BANGALORE (4209) II STAGE, BANASHANKARI 1597.984217 DOUB DEC17 M S SRIHARSHA 381471 S R RAMPRASAD 378834
    BENGALURU 560070

    #REF! SRI SRI SRI NARAYANA SWAMY RAW STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) TAMMAVARAM ROAD,MEDARAMETLA, GUNTUR 166.549068 LOSS OCT14 M SATYANARAYANA

    PLOT NO: 336, ROAD NO:23 A, JUBILEE HILLS, HYDERABAD 500 033
    #REF! M S M ENERGY LIMITED STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 3637.74045 LOSS SEP11 M SESHAVATHARAM 6506 S M MANEPALLI 896147

    #REF! SESHIKALA RURAL WAREHOUSE SUD STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) SUDEPALLI VILLAGE 101 LOSS FEB12 M SESHIKALA(MRS)

    #REF! ARUNA TEXTILES & EXPORTS LTD STATE BANK OF INDIA TAMILNADU SARB Bangalore II (40564) NO.145 STERLING ROAD NUNGANBAKKAM CHENNAI 600034 123.796975 LOSS MAR98 M SIVARAM R.SUNDARAVASAN

    #REF! SRI LAKSHMI MINERALS STATE BANK OF INDIA ANDHRA PRADESH SARB Bangalore II (40564) DNO 7/552-2 JAYANAGAR COLONY BESIDES OLD RTO OFFICE KADAPA 155.1657563 DOUB 27072017 M SRIKANTH REDDY 1236548

    SREE SURYA GANGADHARA BOILED AND RAW D NO 9/1C,BALABHADRAPURAM, RAMACHANDRAPURAM TALUK,


    #REF! STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 121.53152 LOSS MAR14 M SRINIVAS
    RIC E MILL BICCAVOLE MANDAL , EAST GODAVARI ,533343

    MRINDAS PRAKRITHI, GANDHI COLONY, HOSPET, KARNATAKA INDIA


    #REF! KALYAAN EARTH MOVERS AND TRANSPORTERS STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 170.52562 LOSS SEP09 M SRINIVASAIAH (PARTNER) M SARAVANAN M RAJASHEKAR M PAVAN KUMAR
    583203

    #REF! M/S LATSHMEES STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) NO:51, FIRST FLOOR, CHINNAKADAI STREET, TIRUCHIRAPALLI - 620002. 144.4878394 DOUB 27092015 M SUNDARAJULU M

    #REF! LAXMI GROUP STATE BANK OF INDIA TAMILNADU TIRUCHIRAPALLI NO.51 CHINNAKADAI STREET TRICHY 620002 898 DOUB NOV15 M SUNDHARARAJULU M U KANAGHARAJEN R RAMARAJU R KANAGARAJU C MANISEKAR

    PLOT NO.27, H.NO.3.7.257/B, VIJAYANAGAR COLONY, PICKET,


    #REF! SAVVY PROJECTS PRIVATE LIMITED STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 2101.281393 DOUB MAR15 M VENKATESWARA RAO
    SECUNDERABAD.

    #REF! SUPER GEAR PRIVATE LIMITED STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 30/31 BARUIPARA 1ST LANE PO SANTRAGACHI HOWRAH 711104 125.8445639 LOSS MAY11 M. K. DAS SHAMBHU NATH GHOSH

    #REF! PALANIKUMAR M STATE BANK OF INDIA TAMILNADU SARB Madurai (13165) D.NO.40-A, INDIRA STREET, THANAKKANKULAM, MADURAI 625006 197.6984462 LOSS MAR14 M. PALANIKUMAR

    #REF! SUNRISE OLEO CHEM LTD STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) YAWAPUR VILLAGE, SADASHIVPET REVENUE MANDAL, MEDAK, DIST-A.P. 115.817015 LOSS JUL05 M. V.S. RAO S. SHASTRI SRINIVASULU SATYA RAYAN

    VILLAGE HONAD TAKAI ADOSHI ROAD OFF PEN KHOPOLI ROAD TALUKA
    #REF! ICCON OIL SPECIALITIES LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 119.6628812 LOSS MAR01 M.B. SHRIVASTAVA TUSHAR HASMUKH SHAH 399095
    KHALAPUR KHOPOLI DIST: RAIGAD.

    #REF! RAMS TRANSFORMERS LTD STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) F 38 SANJAY COMPLEX JAYENDRA GANJ GWALIOR 407.8867057 LOSS MAR99 M.C. BANSAL RADHA BANSAL R.P. AGRAWAL

    #REF! REXOR INDIA LTD STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) PLOT NO-99,SECTOR-24,FARIDABADA21005 10659.59826 LOSS MAR11 M.C.SOMANI 142225 SUNIL SOMANI 582814 R.S.LAKHOTIA 345810

    1/7, MYLANKATTUR
    SATHINAICKENPALAYAM P.O.
    #REF! DRILLS INDIAN STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) 119.47859 DOUB 27022017 M.C.VADIVEL V. Selvarani
    TIRUCHENGODE - 637211

    4-1-921,1ST FLOOR. OPP: REDDY HOSTEL, TILAK ROAD, ABIDS,


    #REF! NESTER CORN PRODUCTS PVT LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 413.8313998 LOSS MAR12 M.L.VEDANT 1899265
    HYDERABAD

    #REF! GEE CEE CORPORATION PRIVATE LI STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) DELHI 2185.160244 LOSS 11022014 M.M. MITTAL 168005 Gaurav Mittal 168030

    PLOT NO. 1669, NH-8, VILLAGE- KANDHARI,


    #REF! JCT ELECTRONICS LTD STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) TALUKA- KARJAN, VADODARA, 700.4285579 LOSS MAR12 M.M. THAPAR ARJUN THAPAR K. JAYABHARATH REDDY P.K. GANGULY
    GUJARAT

    #REF! SHRI LAKSHMI COTSYN LTD STATE BANK OF INDIA UTTAR PRADESH SAMB New Delhi II (50950) 19/X-1, KRISHNAPURAM, GT ROAD, KANPUR, UP 2808007 15711.60406 LOSS 29062013 M.P. AGARWAL 311806 Pawan Kumar Agarwal 311954 Smt. Sharda Agarwal 311884 Sh Devesh Narain Agarwal 311995

    4/113, S.NO. 206/3A2,


    KARAMPALAYATHAR THOTTAM
    #REF! KULAVILAKKAMMAN SAGO FACTORY STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) 187.4959945 DOUB 27092018 M.P. SENGOTTAYIAN
    MASAKALIPATTI POST, RASIPURAM TALUK,
    NAMMAKKAL - 637406

     
     
     
     
    Client Confidential # PROPRIETARY
    1/77, T. PACHUDAYAMPALAYAM POST,
    RASIPURAM TALUK, M.P. SENGOTTAYIAN –
    #REF! SRI KULAVILAKKUAMMAN SAGO FACT STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) 288.4842232 DOUB 27092018
    NAMAKKAL-637406 MANAGING PARTNER

    15-2-679, N R Market,Kishan Gunj, Hyderabad-500012


    #REF! KAMDHENU COMMERCIAL (INDIA) PR STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 1761.924434 LOSS 31032012 M.P.Naresh kumar agarwal Kamal Kumar Agarwal Vimal Kumar Agarwal Kanhaiyalal Sahu

    #REF! LAKSHMI SAGO FACTORY STATE BANK OF INDIA TAMILNADU SARB Madurai (13165) CHELLIYAYEEPALAYAM,KARAIKURICHIPUDUR POST,NAMAKKAL,637014 137.000312 DOUB JUN15 M.PERIYASAMY P.JEYACHANTHAR

    FLAT NO:303 SAI SRINIVASA APARTMERNTS SRINIVASA NAGAR BEGIND


    #REF! LEESA LIFE SCIENCES PVT LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 1437.28574 LOSS SEP11 M.RAVI SHANKAR(DIRECTOR) K.KOTESWARA RAO (MD) 1796455
    IDBI BANK S R NAGAR HYDERABAD 500038

    1 2 593/34 BLOCK A SURYAKIRAN APARTMENTS GAGAN MAHAL


    #REF! LEAFIN INDIA LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 794.9926033 LOSS MAR01 M.S. RAMA MOHAN REDDY KRISHNA BHOOPAL D. RAVI SHANKAR(CMD) LOKA NARAYAN REDDY (DR)
    DOMALGUDA HYDERABAD 500 029.

    #REF! PARAMOUNT AIRWAYS P LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 34 35 SARDAR PATEL ROAD GUINDY CHENNAI 600 032. 8720.25305 LOSS DEC09 M.THIAGARAJAN LAKSHMI MURUGESAN

    PLOT NO. 797 & 798, 3RD FLOOR, MALLESH YADAV LAND MARK
    #REF! MANISHA AGRI BIOTECH PVT LTD STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 556.88267 LOSS JUN08 M.V RAMA RAO 2016820 M.V KRISH RAO 3106914 SAMA SRIKANTH REDDY 1991293 ATIKEM VIDYASAGAR 1869722
    SWAMY AYYAPA, HOUSING SOCIETY, MADHAPUR, HYDERABAD-81

    #REF! MIC ELECTRONICS LTD STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) D.NO A4/11, ELECTRONIC COMPLEX, KUSHAIGUDA HYDERABAD-560062 4039.381052 LOSS NOV14 M.V.RAMANA RAO

    ANKELESWAR MANAGEMENT PVT


    #REF! BENISON IMPEX PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 25A CAMAC STREET KOLKATA 700016 2126.61116 LOSS MAR13 M/S MIDVALE INTERSOFT PVT.LTD. BHARAT JAIN 30012 M/S MIDVALE SYSTEMS PVT.LTD. MANOJ KUMAR LAKHOTIA EELA JAIN 30486
    LTD

    #REF! M / S AMARSAI SHRINK PACK PVT STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) F-35 MIDC SATPUR NASHIK -422007 769.3126091 DOUB 06042018 MACHINDRA SHEWALE

    #REF! SKYPOINT MULTITRADE PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 315,3RD FLOOR, BLDGNO.11, BANDRA (E) MUMBAI -400 051. 801.8499175 DOUB MAR17 MACIHAATIAR REHMAN NBIJANUR AIAR REHMAN

    Erstwhile Promoters & Directors of Network


    #REF! STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 171/1, M.G.ROAD, 1ST FLOOR, KOLKATA- 700007 4691.67668 LOSS JUN13 MADAN KUMAR JHAWAR SURESH KUMAR AVINASH JHAWAR
    Industries Limited

    P/3, NEW CIT ROAD, 2ND FLOOR, KOLKATA - 700 073


    #REF! SARADA STARCH & CHEMICALS PVT STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 2046.277938 DOUB JAN16 MADAN LAL AGARWAL 272513 BINOD KUMAR AGARWAL 272260 RAJ KUMAR AGARWAL 1413041 BHAGIRATH MADANLAL AGARWAL 1135034

    #REF! GIRIJA INFRA PROJECTS PRIVATE STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) SHOP 2, MANGAL MURTI DARSHAN SOCIETY, 1095.683529 DOUB JUN14 MADAN TELANGE MANISHA MAHALE(MS ) RAJENDRA PATWARDHAN

    #REF! NATIONAL PLYWOOD INDUSTRIES STATE BANK OF INDIA WEST BENGAL BENTINCK STREET/HOSUR MAKUM ROAD TINSUKIA ASSAM 1515 DOUB MAR02 MADANLAL PERIWAL(CMD) PYUS PERIWAL (VC) VIJAY KUMAR PERIWAL AJAY KUMAR PERIWAL ABHYUDAY PERIWAL N N SHARMA

    #REF! BRINDHA MODERN RICE MILL:: S M STATE BANK OF INDIA TAMILNADU SARB Bangalore II (40564) NO 99 INDRA NAGAR MADURANTAKAM 163.6023874 DOUB MAR16 MADASAMY

    PLOT NO. 81 & 82, B BLOCK,


    AUTO NAGAR, BHPV POST,
    #REF! M/S V M S NIRMAN PRIVATE LIMIT STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 891.4045419 DOUB 28122015 MADDILA SRIRAM MURTHY MADDILA NALINI DEVI
    VISAKHAPATNAM- 530012

    DNO:10.04.03,3&4 FLOOR,ASIF PLAZA,NEAR NMDC,MASAB MADDIPOTI VENKATA SATYA


    #REF! SRI BALAJI INFRA CORPORATION PVT LTD STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 1451.49826 LOSS OCT12 1753946 M SUJATHA 1753948 G SURENDRANATH 2073197 M VARALAXMI 2838179 BISWANATH PATNAIK 5314359
    TANK,HYDERABAD RAMU

    5-530,3RD FLOOR, PENTHOUSE, DEEPTHISRINAGAR COLONY, MADHABHUSHINI VASUDEVA


    #REF! SRI YADADRI LIFESCIENCES PVT L STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 455.8642919 DOUB NOV11 1823520
    MADINAGUDA, SHERILINGAMPALLY, HYDERABAD, TELANGANA-500050 CHARY

    SHREENATH 5-6 SAI SAGAR


    #REF! SHRI KEDARESHWAR BUILDERS AND STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 3453.238256 DOUB 28082018 MADHAV DESHPANDE 6976969 ABHIJEET BAPURAOJI DUDHANE 554311
    HINGNA ROAD, NAGPUR

    S NO 377 PAZHAMUTHUR VILLAGE PUKATHURAI POST


    #REF! TEBMA SHIPYARDS LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 26414.04817 LOSS NOV11 MADHAVAN SRINIVASAN 2994130
    MADURANTAKAM TN 603116

    SURVEY NO 11/1/P1, 11/2/P1,28P3/1,31/2P1/3 VILLAGE HADDAD, TAL-


    #REF! MADHAV COTTON GIN AND PRES STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 1869.773499 LOSS OCT14 MADHAVJI SAVJIBHAI MUKESHBHAI MADHAVJI PRABHABEN MADHAVJI (SMT.)
    BOTAD, DIST - BOTAD

    MADHAVJIBHAI SAVJIBHAI MANISHBHAI MADHAVJIBHAI PRABHABEN MADHAVJIBHAI


    #REF! OM KAILASH COTTON STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) SURVEY NO. 11/1/P1 & 11/2/P1, VILLAGE – HADDAD, TAL – BOTAD, 770.7764873 LOSS OCT14
    ZANZRUKIA ZANZRUKIA ZANZRUKIA

    TOWER #5 3RD TO 6TH FLOOR INTERNATIONAL INFOPARK VASHI NAVI


    #REF! 3I INFOTECH LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB MUMBAI -II (15859) 3021.486171 LOSS Mar14 MADHIVANAN BALAKRISHNAN 1426902 HOSHANG NOSHIRWAN SINOR 74905 JAYARAO K M 214060 ASHOK SHAH 1194846 VENKATESH SRINIVASAN 1893686 CHARANJIT SURINDER ATTRA 5323757
    MUMBAI - 400703

    #REF! TROPI NATURALS 28 02 2012 STATE BANK OF INDIA DELHI SARB New Delhi (5169) F 27 KAMLA NAGAR NEW DELHI 558.55248 LOSS MAY11 MADHU BALA GUPTA

    #REF! GREEN INDIA IRRIGATION LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) MUMBAI 998.9428554 DOUB 30032018 MADHUKAR DANDAWATE

    #REF! JALPAC INDIA LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) TULARAMPUR,MOTA HALDN,HALDWANI,NAINITAL 2104.561506 LOSS APR09 MADHUKAR JALAN 194695 RANBIR RAI MALHOTRA 286321

    #REF! M/S ADHIKARY ELECTROCHEM INDUS STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) BAGHATI ADHIKARY PARA,MOGRA,HOOGHLY-712148 724.98304 LOSS NOV13 MADHUMITA ADHIKARY SUBRATA ADHIKARY

    #REF! DH WOOD HEAD STATE BANK OF INDIA DELHI SARB New Delhi (5169) B 59 SARVODAYA ENCLAVE NEW DELHI 17 128.7263423 LOSS MAR93 MADHUMITA SHARMA(SMT.) DEEPAK SHARMA

    A-27 ,2ND FLOOR, MOHAN COOP. INDUSTRIAL AREA, MATHURA ROAD,


    #REF! TRIVENI INFRASTRUCTURE DEVELOP STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) DELHI-44 251.11151 LOSS OCT09 MADHUR MITTAL SUMIT MITTAL RAJ KUMARI MITTAL(MRS)

    F/5 SHANTINAGAR IND. ESTATE PLOT NO. 4/B SHANTINAGAR VAKOLA


    #REF! SIDDHARTH INFRAPROJECTS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 1339.738131 LOSS NOV09 MADHURI KORGAONKAR 2000828 SIDDHARTH JAISWAL 2000948
    SANTACRUZ (E) MUMBAI 400055.

    #REF! ORISSA POLYTEX IND(P) LTD STATE BANK OF INDIA ODISHA SAMB Bhubaneswar (10130) OSL TOWER, LINK ROAD, CUTTACK, ODISHA 122.165365 LOSS APR98 MADHUSUDAN JHAWAR MANJU JHAWAR BRIJMOHAN JHAWAR GHANASHYAM DAS JHAWAR BHARAT KUMAR JHAWAR

    #REF! JANAI CONSTRUCTIONS STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) INDRAPRASTHA", BHAGYANAGARGANGAKHED 831.20123 DOUB JUL15 MADHUSUDAN KENDRE

    #REF! REGEN INFRASTRUCTURE AND SERVI STATE BANK OF INDIA TAMIL NADU SAMB Chennai (4105) SIVANANDAM, SHENOY NAGAR CHENNAI 2450.86731 LOSS 17102018 MADHUSUDAN KHEMKA 757115

    KRM PLAZA NORTH TOWER 7TH FLOOR 2 HARRINGTON ROAD CHETPET


    #REF! REGEN POWERTECH PRIVATE LIMITE STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 58043.75367 LOSS FEB18 MADHUSUDAN KHEMKA 757115 SUNDARESH RAMANATHAN 207427 VARAHALA RAO KAVALA 1869380
    CHENNAI 31

    #REF! GK STEEL AND ALLIED INDUSTRIES STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) 2A, GD STREET, COIMBATORE 205.2810826 LOSS MAR13 MADHUSUDHAN REDDY 644456 ASHOK KUMAR KOLLA 529436 RAJARAJU KOTHAPALLI 1228222 URITI SRIKANTH 2421186

    7/1 1ST FLOOR ROOM NO. 17 ANDUL ROAD BLOCK B BAKULTALA


    #REF! MIDDAY DEVELOPERS PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 317.1583638 LOSS SEP09 MAFIZUL MIDDAY 1516163 MAHINUDDIN MIDDAY 1989382 RAHIDA MIDDAY 1989343
    SHIBPUR

    GURRA, C/O PATEL TIMBER COMPANY, SARSWATI NAGAR, BALAGHAT.


    #REF! WAINGANGA RICE MILL PROP MAGAN STATE BANK OF INDIA MADHYA PRADESH SARB Jabalpur (10008) 213.674069 DOUB SEP16 MAGAN BHAI PATEL
    M.P.

    SURVEY NO. 323, JASDAN-ATKOT ROAD, VILLAGE- ATKOT, TALUKA: MAGANBHAI GOVINDBHAI
    #REF! BHOOMI GINNING PRESSING PRIVAT STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 1206.201783 LOSS DEC15 3057017 ASHISH RAMESHBHAI RAMANI 3089116 SANJAY MANSUKHBHAI RAMANI 6568942 VIPUL MANSUKHBHAI RAMANI 6836603
    JASDAN, DISTRICT- RAJKOT, GUJARAT-360050 RAMANI

    #REF! SANTKRUPA GINNING FACTORY STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) RS NO 278 VILL PIPARADI TA VINCHHIYA DIST RAJKOT 397.3496331 DOUB SEP16 MAGANBHAI VITHALBHAI RAJPARA

    PLOT NO.14, AVENUE-4, BANJARA HILLS,M HYD-34


    #REF! CHENNAI ELEVATED TOLLWAY LIMITED STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 13410.84562 LOSS NOV16 MAGANTI ANKINEEDU 29900 BOPPANA RAMESH KUMAR 31411

    #REF! KHARKIA STEEL PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 3A HAZRA STREET KOLKATA 7000001 5783.048374 LOSS MAY13 MAHADEV PROSAD KHARKIA 864320 TARUN CHATURVEDI 3118735 ASHOK KUMAR KAHRKIA 9864330

    W- 93(A) & W-85/86, MIDC,


    #REF! SAURABH POLYMERS LIMITED STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) AMBAD, NASIK, MAHARASHTRA, 715.0019022 DOUB 27092016 MAHAJAN NILKANTH
    PIN-422 010

    #REF! TATA MILLS STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) BOMBAY HOUSE 24 HOMI MODI STREET FORT MUMBAI 766.6837117 LOSS 01041986 MAHARAJ V. SINGH P.S.BHONSLE P.C.MEHTA NATIONALISED BY GOI

    TOWER C, OFFICE NO. CC-6011, BHARAT DIAMOND BOURSE, BANDRA


    #REF! C MAHENDRA EXPORTS LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 14278.04456 LOSS 17062014 MAHENDRA C. SHAH 39077 Champaklal K. Mehta 50883 Sandeep M. Shah 51682
    KURLA COMPLEX, MUMBAI

    10 A LALWANI INDUSTRIAL ESTATE 14 G.D. AMBEDKAR ROAD WADALA VIKRAM A. DOSHI (DIRECTOR &
    #REF! ATCOM TECHNOLOGIES LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 1171.39014 LOSS DEC03 MAHENDRA JAGMOHAN SANGHVI 134648 63455 RAJENDRA PRADHAN 65090
    MUMBAI 400031. GUARANTOR)

    3RD FLOOR, MAHAVEER COMPLEX, 5 C MADHUBAN, UDAIPUR,


    #REF! SAHAYATA MICROFINANCE PRIVATE STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) 334.49515 LOSS JUN13 MAHENDRA PAL SINGH 1691996 PRATHVEERAJ KALAL PURBIYA 6796612
    RAJASTHAN.

    #REF! DATTA AGRO SERVICES PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) JALGAON 4690.077775 DOUB 16072017 MAHENDRA PATIL

    450 451 KEWAL INDUSTRIAL ESTATE SENAPATI BAPAT MARG LOWER


    #REF! VIGNESHWARA EXPORTS LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 374.1823061 LOSS JUL11 MAHENDRA PODDAR 189184 K.M. PODDAR SARWAN KUMAR PODDAR
    PAREL MUMBAI 400013.

    #REF! SWASTIK GUAR GUM INDUSTRIES STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) (A)NOHAR ROAD, SAHWA TEHSIL TARANAGAR DISTT. CHURU 360.2759951 DOUB 28052016 MAHENDRA PRATAP AGARWAL Vimal Dudani Narendra Dudani Nawal Dudani

    298/2A, Ramulu Building Sonarpada, New Kaneri, Near Varalaxmi


    #REF! GAYATRI FABRICS STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) 103.83329 LOSS 28112019 Mahendra Ramulu Gaddam
    Hotel, Padmanagar, City-Bhiwandi, Distt- Thane Maharastra-421 302

    #REF! BANSILAL LEISURE PARKS LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 3/13 VARDAAN 25A CAMAC STREET KOLKATA 700016 1297.92841 LOSS MAR13 MAHENDRA SINGH BAID 559231 BHARAT JAIN 30012 RAVINDER BHATIA 1980545 EELA JAIN 30486

    3/704 NAVJIVAN COMMERCIAL SOCIETY LAMINGTON ROAD MUMBAI


    #REF! UDAY BRIGHT BARS PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 619.799167 LOSS NOV09 MAHENDRA V. SHAH DAXA M. SHAH (MRS)
    400008.

     
     
     
     
    Client Confidential # PROPRIETARY
    #REF! MODERN TUBES INDUSTRIES LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) BLOCK NO. 873/B NR. GIDC POR VILL RAMANGAMDI DIST VADODARA 4809.46764 LOSS DEC12 MAHENDRAKUMAR S. BHANSALI 100989 RAMESHKUMAR CHUNILAL DOSHI 2949205 LOKESH SINGH 7193339

    CERAMIC CITY, KATWAD ROAD, AT & POST : DALPUR TAL: PRANTIJ, DIST:
    #REF! CITY TILES LIMITED STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 2964.014246 DOUB 28122018 MAHENDRAKUMAR S. PATEL 256159 Rameshbhai L. Patel 256393 Vinodkumar R. Patel 7924053 Bharat L. Patel
    SABARKANTHA, GUJARAT - 383120

    #REF! ELITE APPLIANCES LTD STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) FLAT NO.1806, POCKET B-I, VASANT KUNJ, NEW DELHI 216.295428 LOSS MAR98 MAHESH CHAND GUPTA 1122075

    #REF! SHALIMAR AGRO TECH PVT LTD STATE BANK OF INDIA TELANGANA HYDERABAD-MAHABUBGUNJ 19-5-15/6/7, BAHADURPURA, HYDERABAD 2415 DOUB JAN10 MAHESH KUMAR AGARWAL 176234 NANDKISHORE AGARWAL 2253912 RAMDULARI BAI SURENDRA KUMAR AGARWAL SATYANARAYANA SHANKARLAL SUNITA AGARWAL 1040780

    #REF! MSM STEELS PRIVATE LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) SHOP NO.01 MALANG COMPLEX OLD AUSA ROAD LATUR. 7628.358384 DOUB 25012016 MAHESH SIDRAMAPPA MALANG 2764257

    1006, 360 DEGREE BUSINESS CENTRE, NEAR R MALL, MULUND (W), MAHESHKUMAR HIRJIBHAI
    #REF! MAHESH AGRI EXIM PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 539.2293097 LOSS JUN15 665608 HIRJIBHAI RAMJIBHAI THAKKAR 665598
    MUMBAI 400080. THAKKAR ()

    302, BLUE ROSE INDUSTRIAL PREMISES CHSL OFF WEH, NEAR PETROL MAHESHKUMAR MURALIDHAR
    #REF! SANDEEP TEXTURISERS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 5563.532636 DOUB JUL16 656122 JAGANNATHAN VIJAYALAKSHMI 1729464 ANJU MAHESH SARAF(MRS) 656110
    PUMP, BORIVALI (E), MUMBAI 400 066 SARAF

    1ST FLOOR, ANUPAM BUILDING, NAVA BAZAR, VADODARA - 390001


    #REF! SHREENATH STEEL PVT LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 129.7641425 LOSS MAR97 MAHESHKUMAR P.SHAH 1308451 JWALAPRASAD R. MISHRA 1542838
    (GUJARAT)

    #REF! HAZI MANZOOR ALAM INDUSTRIES LTD STATE BANK OF INDIA UTTAR PRADESH SARB Lucknow (5178) 621 C DEFENCE COLONY JAJMAU KANPUR 104.9910507 LOSS DEC98 MAHFOOZ ALAM

    MAHFOOZ COLD STORAGE & ALLIED INDUSTRIES


    #REF! STATE BANK OF INDIA UTTAR PRADESH SARB Lucknow (5178) VILL. MALANGPURA NANPARA BAHRAICH BYE PASS BAHRAICH 314.16304 LOSS JUL13 MAHFOOZ ALI CHANDA(SMT)
    (PARTNERSHIP FIRM)

    #REF! ATHARVA TRANSPORTATION AND CLE STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) SHOP NO. 15, DEVIDAS SANKUL, TILAK PATH, NASHIK ROAD- 422101 142.0257996 LOSS SEP13 MAHINDRA DEVIDAS RODE

    SURVEY NO. 2570 PAIKI,


    BEHIND MARKETING YARD, OPP.GIDC, MAHMADRAFIK ALARAKHABHAI AFZALBHAI ALARAKHABHAI
    #REF! VIKAS COTTON GINNING AND PRESS STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 1189.086644 DOUB 28082018 AMIN ALARAKHABHAI KALADIA
    CITY: HALVAD, DIST: MORBI, KALADIA KALADIA
    STATE: GUJARAT, INDIA, PIN: 363330.

    #REF! GOLCONDA INFRASTRUCTURE CORPN & OTHERS STATE BANK OF INDIA TELANGANA GUNFOUNDRY 1-7-140, MUSHEERABAD HYDERABAD - 500048 1986 DOUB DEC13 MAHMOOD ALAM KHAN ZAHEERUNNISA BEGUM BAKHTIAR AHMED ANSARI NAJMA ALAM KHAN SIDDIQUA KHAN

    MUSHEERABAD
    #REF! GOLCONDA TEXTILES PRIVATE LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 708.7840748 DOUB 30032018 MAHMOOD ALAM KHAN 117137
    HYDERABAD

    #REF! P M L INDUSTRIES LTD STATE BANK OF INDIA DELHI DELHI-K.G. MARG SCO, 62-63, I FLOOR, SECTOR 34A, CHANDIGARH 3830 LOSS MAR01 MAJ GEN G S RANDHAWA,RTD SUKHBIR SINGH GREWAL 31001 DIVYA BINDRA A.S.BINDRA DR 898130 KANWARJIT KAUR BINDRA 1640314

    #REF! MIR ASSOCIATES STATE BANK OF INDIA JAMMU AND KASHMIR SARB Jammu (5273) EP 786 MOHALLA USTAD JAMMU 151.21743 LOSS DEC09 MAJOR SINGH

    GULABHGARH ROAD, FEZ AREA, NEAR PRAGATI INDUSTRIAL ESTATE,


    #REF! JMD ENTERPRISES STATE BANK OF INDIA HARYANA SARB Panchkula (51519) 202.97928 LOSS 28012017 MAKHAN LAL BANSAL Darshan Gupta
    VILLAGE BEHRA, TEH. DERABASSI, DISTT. MOHALI.

    #REF! SIVIAN CONSTRUCTION CO STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) VPO SIVIAN BATHINDA 151101 125.1627007 DOUB DEC16 MALAGAR SINGH

    NORTH CAR STREET, SIRKALI,


    MALARVIZHI W/O T
    #REF! GRAND WHITE PALACE LLP STATE BANK OF INDIA TAMIL NADU SARB Bangalore II (40564) NAGAPATINAM DISTRICT, 502.2824305 DOUB 29112018 T Varadarajan s/o Sri Thangavel
    VARADARAJAN,
    TAMILNADU

    #REF! TERRA ENERGY LIMITED STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) ELDORADO 5TH FLOOR 112 UTHAMAR GANDHI SALAI CHENNAI 2134.569062 DOUB MAR18 MALATHI RAM 938836

    #REF! RANGARA INDUSTRIES PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 69 S.V.P. ROAD DONGRI MUMBAI 400069. 3019.275314 LOSS DEC11 MALIK NOORALI RANGARA 523390 AMIN NOORALI RANGARA 519297 NIZAR NOORALI RANGARA 523374

    FLAT NO. 216, SECTOR 2, MVP COLONY,


    #REF! M M CONSTRUCTIONS STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 201.5598 LOSS 04062016 MALLAKANTI MALYADRI
    VISAKHAPATNAM

    D-NO 12-1-10, INDUSTRIAL AREA,


    #REF! GOWTHAMI AGRO INDUSTRIES STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) NEAR SRI CHAITANYA SCHOOL, 143.2405733 DOUB 30092016 MALLINA SRIDEVI
    KOVVUR – 534350

    #REF! NAGAR DAIRY PVT LTD STATE BANK OF INDIA UTTAR PRADESH SAMB I New Delhi (4109) D3/10, PASCHIMI MARG, VASANT VIHAR, NEW DELHI-110057 3694.689314 DOUB 27092016 MALOOK NAGAR 965691 RAJBIR SINGH NAGAR 1302847

    D-201A/B, SAIDHAM CHS LTD.


    #REF! M/S MIHIR TRADE LINK STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) P.K. ROAD, MULUND(WEST), 916.0141419 DOUB 07112016 MALTI MUKESH JOBANPUTRA
    MUMBAI-400 080

    D-201A/B, SAIDHAM CHS LTD.


    #REF! M/S DGM PLASTIC INDUSTRIES P STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) P.K. ROAD, MULUND(WEST), 262.8127999 DOUB 29092016 MALTI MULESH JOBANPUTRA
    MUMBAI-400 080

    #REF! AGRO DUTCH INDUSTRIES LTD STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) SCO 30 SECTOR 33 D CHANDIGARH 4170.516565 LOSS JUN09 MALVINDER SINGH BHINDER 1413877 Gurpreet Singh Bhinder 1416077

    JAY DURGA RICE MILL


    #REF! JAY DURGA POLYFAB PRIVATE LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) VILL BELKULI PO DHATRIGRAM PS KATWA DIST BURDWAN 1031.8006 LOSS AUG11 MAMATA PAL ANKAN PAL NEMAI CHAND PAUL
    (GUARANTOR)

    VILL : BELKULI P.O. DHATRIGRAM P.S. KALNA DIST. BURDWAN W.B. JOY DURGA POLYFAB PVT.
    #REF! JOYDURGA RICE MILL (P) LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 313.3920555 LOSS DEC12 MAMATA PAL(SMT.) 2093712 ANKAN PAL 26389701 NEMAI CHAND PAL 2129685
    713405 LTD.(GUARANTOR)

    #REF! KIRTI COLLECTIONS PRIVATE LIMI STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 30, KALI KRISHNA TAGORE STREET, KOLKATA 700007 128.4656506 LOSS MAY14 MAN MOHAN BHATTER 485880 UMA BHATTER 3372497

    "VISA HOUSE", 11, EKAMA KANAN, NAYAPALLI, BHUBANESWAR - 751015


    #REF! VISA STEEL LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 69909.17362 LOSS 11072012 MANAS KUMAR NAG 2058292 VISHAMBHAR SHARAN 121501 VISHAL AGARWAL 121539 DEBIPRASAD BAGCHI 61648 KISHORE KUMAR MEHROTRA 2894045 PRATIP CHAUDHURI 915201 Puja Sondhi 6592082 Manoj Kumar 6823891

    LEMON FRESH, 2ND FLOOR, 29/1, KALABAGAN LANE, DUMURJALA


    #REF! ADAMS MARKETING PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 2400.216992 DOUB 28102016 MANAS ROY 1929901
    HOWRAH 711104

    LEMON FRESH, 2ND FLOOR, 29/1, KALABAGAN LANE, DUMURJALA


    #REF! SWACHHA BEVERAGES PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 452.820123 DOUB 27092016 MANAS ROY 1929901
    HOWRAH 711104

    BESIDE G.R.R PETROLEUM SIRA ROAD


    #REF! MANASA MOTORS PRIVATE LIMITED STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 405.110235 LOSS JUN17 MANASA BHASKAR
    TUMKUR 572101

    #REF! GOODWILL GRAIN TRADERS P LTD STATE BANK OF INDIA CHANDIGARH SARB Bangalore II (40564) LUDHIANA ROAD, MORINDA 359.4036698 LOSS NOV14 MANDEEP SINGH AVTAR SINGH

    #REF! MANDEEP SINGH STATE BANK OF INDIA PUNJAB SARB Bangalore II (40564) V.P.O Chuharpur, Tehsil & Dist Ludhiana 160.5589629 DOUB JAN19 Mandeep Singh

    #REF! SATNAM AGRI PRODUCTS LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) NIRMAL COLD STORAGE OPP UCO BANK NAKODAR ROAD JALANDHAR 1091.836209 LOSS MAR10 MANDIP SINGH 512885 KAMALJIT KAUR 1216699

    #REF! NAFTOGAZ INDIA PRIVATE LIMITED STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 5/1/1951 SECOND FLOOR W E A KAROL BAGH 110005 6093.694282 LOSS JUN12 MANDOOM BAWA 1413170

    #REF! LIVEWEL AIR TEAM PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) MUMBAI 5484.138737 LOSS 28012017 MANEK F DAVER

    #REF! LIVEWEL AVIATION SERVICES PVT STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) LALBAUG 4129.259933 LOSS 28012017 MANEK FARAMROZE DAVER

    PLOT NO.22(D) CAT III 5TH MAIN ROAD, POST BOX NO.524,
    #REF! KINSHIP SERVICES(INDIA)PVT LTD STATE BANK OF INDIA KERALA SAMB Ernakulam (15632) 3416.5641 LOSS MAR10 MANGALORE PRABHAKAR KINI 577616 UPPINANGADY SRINIVAS BHAT 577799
    WELLINGDON ISLAND, ERNAKULAM-682003

    ROW HOUSE NO 4, BLOOSOMS, S NO 88/1/2/24 VIRBHADRA NAGA,


    #REF! MANGESH BHIVA THORVE STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) 164.6613159 LOSS 30092015 MANGESH BHIVA THORVE 532017
    NEAR YUTHIKA PROJECTS BANER PUNE

    RAHEJA CENTRE, OFFICE NO. 206, 2ND FLOOR, 21, FRESS PRESS
    #REF! AKSHATA MERCANTILE PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 27724.60081 LOSS JUL16 MANGESH H. GONVALE CHANDRAKANT S. LAD
    JOURNAL MARG, NARIMAN POINT, MUMBAI - 400021.

    7, RADHE ESTATE, PLOT NO = 506507, PHASE IV, GIDC, VATVA, MANGHILAL GANGARAM MALI
    #REF! MAHALAXMI TRADING CO STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) 135.1453033 LOSS DEC16
    AHMEDABAD 382445 (PROP)

    #REF! AM INFRASTRUCTURES PVT LTD STATE BANK OF INDIA DELHI SARB New Delhi (5169) E-4/30, FIRST FLOOR, KRISHNA NAGAR, DELHI 258.9679824 LOSS 28082015 MANI BAJAJ (SMT.) AVNEESH BAJAJ

    #REF! ASSAM ISPAT LTD STATE BANK OF INDIA ASSAM SARB Bangalore II (40564) N.S.ROAD FATASIL GUWAHATI 126.3714151 LOSS DEC93 MANIK CHANDRA I.P GUPTA MAHABIR PRASAD SARAOGI

    #REF! J P INDIA STATE BANK OF INDIA ASSAM SARB Bangalore II (40564) T.R.PHUKAN ROAD GUWAHATI 165.7425272 LOSS JUN93 MANIK CHANDRA LODHA

    #REF! KRISHNA AGRICULTURAL PV LT STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) 271 LAKURDI G T ROAD BURDWAN 713103 943.9739505 LOSS 01052011 MANIK GOSWAMI 5150519

    #REF! SWASTIK INDUSTRIES STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) H 3/7, MIDC WALUJ, 198.8269807 DOUB 28052016 MANIK JOSHI

    #REF! PATNI ENGINEERING LTD STATE BANK OF INDIA MADHYA PRADESH SARB Indore (10007) PLOT NO.410 SECTOR III INDUSTRIAL AREA PATHAMPURA INDORE (MP) 539.4987024 LOSS SEP02 MANIKCHAND PATNI(CHAIR) SUMATI PRAKASH PATNI(MD) SUNIL KUMAR PATNI(D) SHSHIL KUMAR PATNI(D) S K PANDIT (PROF.DIR) B G THALIATH (PROF.DIR)

    #REF! MANINDER JHA STATE BANK OF INDIA DELHI SARB New Delhi (5169) AEZ INSPERATION, ALOHA, GURGAON 106.24062 DOUB 26022019 MANINDER JHA 4492019

    #REF! UCLIX INFRA LTD STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) C 84 JANPATH LAL KOTHI SCHECME TONK ROAD JAIPUR RAJ 302015 100.8196941 LOSS JUL11 MANISH CHOUDHARY

    A-19/B-1 EXTENSION, MOHAN CO OPERATIVE INDUSTRIAL ESTATE. P.O.


    #REF! AGH WIRES PRIVATE LIMITED STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) 3082.308524 DOUB 31122017 MANISH GOEL 228227
    BADARPUR, MATHURA ROAD, CITY: NEW DELHI

     
     
     
     
    Client Confidential # PROPRIETARY
    BHIWADI
    #REF! SHILPI CABLE TECHNOLOGIES LIMI STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) 19185.40904 LOSS 04062017 MANISH GOYAL 163105
    RAJASTHAN

    #REF! MANISH GUPTA STATE BANK OF INDIA UTTAR PRADESH SARB-2 New Delhi (51521) FLAT NO 193, 1st FLOOR, NITI KHAND-2, INDIRAPURAM-201014 115.43038 LOSS 10022019 MANISH GUPTA

    #REF! NCML INDUSTRIES LIMITED STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 1818, NAYA BAZAR, DELHI- 110006 12417.91031 LOSS 22042015 MANISH JAIN 256375 SHIV KUMAR KALRA 7169793 SANJAY TICKOO 3419068

    #REF! RAJMAL LAKHICHAND & SONS STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 169,JOHRI BAZAR JALGAON MAHARASHTRA 425001 3203.372885 LOSS DEC14 MANISH JAIN 386447 PUSHPADEVI JAIN 394884 NEETIKA JAIN 394934

    #REF! CLASSIC PUBLICATIONS (ME) STATE BANK OF INDIA PUNJAB SARB Jalandhar (51516) ADDA HOSHIARPUR OLD RAILWAY ROAD JALANDHAR CITY 158.9829244 LOSS DEC13 MANISH KAPOOR Saroj Kapoor(Smt)

    75/79 P L BUILDING GR FLR SHOP NO 5A, KALBHADEVI ROAD, MUMBAI-


    #REF! ALLIN YARN INDUSTRIES PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 426.1533202 DOUB JUN16 MANISH KHIMAWAT SHILPA KHIMAWAT((MRS))
    400 002

    PLOT NO.-486,MAIN ROAD,RAHARGORA,P.O.-RAHARGORA, P.S.-


    #REF! METAL OM TECHNIK PVT LTD STATE BANK OF INDIA BIHAR SAMB Patna (4443) 455.6788277 DOUB 28082015 MANISH KUMAR 924764
    PARSUDIH, JAMSHEDPUR-831016 JH 000000 IN

    #REF! SRI SAI PACKAGING INDUSTRIES STATE BANK OF INDIA BIHAR SAMB Patna (4443) ADITYPUR INDUSTRIAL AREA, PURBI SINGHBHUM, JAMSHEDPUR 101.2225838 LOSS OCT14 MANISH KUMAR

    #REF! SHISHU SOAP & CHEMICALS PVT LTD STATE BANK OF INDIA UTTAR PRADESH SARB Kanpur (5177) 7/17 A PARWATI BAGLA ROAD TILAK NAGAR KANPUR 434.0716449 DOUB JAN19 MANISH KUMAR SHARMA 6448102 SURESH KUMAR SINGH 7991182

    #REF! MANISH MADHUSUDAN AGRAWAL STATE BANK OF INDIA MAHARASHTRA SARB Nagpur (10152) NEAR OLD BUS STAND, DIGRAS DIST YEOTMAL 187.516744 DOUB JUN17 MANISH MADHUSUDAN AGRAWAL

    5TH FLOOR INDUSTRY HOUSE 159 CHURCH GATE RECLAMATION


    #REF! BIRLA POWER SOLUTIONS LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 5673.310591 LOSS MAR14 MANISH MALANI RAM PRAKASH MISHRA 228438 JIGNESH MEHTA 2244493 ASHISH MENDRAKAR 3584695
    MUMBAI – 400020

    A/8, PLOT NO. 83, SHREE RAGHUVIR ESTATE, N.H.NO. 8, AT ASLALI,


    #REF! ARIHANT PHARMACEUTICAL STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) 104.0922304 DOUB MAR13 MANISH P SHAH (PROPRIETOR)
    AHMEDABAD

    KAMAL GROUP 541 NOOR MAHAL DR. B.A.ROAD MATUNGA (EAST)


    #REF! LOTUS AUTOMOBILES STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 119.27724 LOSS FEB06 MANISH PANDEY (PROPRIETOR)
    MUMBAI 400019

    #REF! PRIYADARSHI PURNANAND AUTOMOBI STATE BANK OF INDIA BIHAR SAMB Patna (4443) PLOT NO 11, BAILEI ROAD PATNA 903.3351437 LOSS JUL15 MANISH PRIYADARSHI

    #REF! ETHIK ENTERPRISES PVT LTD STATE BANK OF INDIA DELHI SARB New Delhi (5169) DILKHUSH INDUSTRIAL ESTATE,G T KARNAL ROAD,NORTH WEST , DELHI 706.4707989 LOSS MAR13 MANISHA GUPTA 1699004 NILIMA CHAKRAVARTY 3502316

    #REF! MANJINDER SINGH S/O- SHER SIN STATE BANK OF INDIA PUNJAB SARB Jalandhar (51516) H NO 15, VILLAGE KHWAJKE, TEHSIL & DIST LUDHIANA 118.0353407 DOUB JAN18 MANJINDER SINGH

    #REF! MANJINDER SINGH STATE BANK OF INDIA PUNJAB SARB Patiala (51514) VILL BADHAL DHUA, AMLOH, DISTT-FATEHGARH SAHIB, PB. 100.0320309 DOUB SEP17 MANJINDER SINGH CWHPS1215E

    #REF! HARGOBIND RICE MILLS STATE BANK OF INDIA PUNJAB SARB Bangalore II (40564) BATALA ROAD KALANAUR DISTT GURDASPUR 129.6951381 LOSS JUL13 MANJIT SINGH GURDEEP SINGH

    #REF! MAKHAN AGRO OILS LIMITED STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) DELHI 442.6558008 LOSS 28051996 MANJIT SINGH DEVINDER SINGH MAKN

    D.NO.46-21-4, BESIDE DWARAKA INN HOTEL, DWARAKA NAGAR,


    #REF! MALVI SOFTWARE SOLUTIONS PVT LTD STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 863.68975 LOSS AUG13 MANJU SREE 5284271 RAVINDER SOORAM 3362530 K KAVITHA REDDY 5252192 A RATNA PRASAD
    VISAKHAPATNAM-530016.

    #REF! M/S EVERSHINE FABRICS PVT LTD STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) NAGOLE HYDERABAD 302.7303379 DOUB 27112018 MANJULA

    G-48, GROUND FLOOR, CINE WONDER MALL, GHDBUNDER ROAD,


    #REF! AGARWAL CORPORATION STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) 700.3901136 DOUB JAN16 MANJULA AGARWAL (MRS)
    THANE (W) 400607

    63, NIRMAN INDUSTRIAL ESTATE, OPP FULPADA SCHOOL, ASHWIN


    #REF! NIRMAN INDUSTRIES LIMITED STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 4487.528292 DOUB JAN14 MANJULABEN P UKANI 538321 PARSHOTTAMBHAI N UKANI 540188 DHARMESHKUMAR P UKANI 538166
    KUMAR ROAD, SURAT-395009

    D/o Rajkumar Valmiki, Flat No: 1, The Palms Apartment, Kirlampudi MANJUSMITHA VALMIKI (SMT)
    #REF! MANJUSMITA VALMIKI STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 133.56473 LOSS 01062019
    Layout, Visakhapatam 530 017 (INDIVIDUAL)

    UNIT CHANDIGARH-PATIALA HIGHWAY' MANMOHAN KUMAR


    #REF! SWAMI VIVEKANANDA EDUCATIONAL STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) 2004.063834 LOSS APR12 DESHRAJ THAKRAL(TRUST) RACHNNA GURG(TRUST)(SMT) RAMANJIT SINGH(TRUST)
    SECTOR-7, BANUR GURG(TRUST)

    15, COMMERCIAL COMPLEX, NEHRU NAGAR, BHILAI, DISTT. - DURG,


    #REF! BSR DIAGNOSTIC LIMITED STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) 4779.590132 DOUB 29052015 MANMOHAN KUMAR KHANDUJA 1968690 ROHITASH KHANDUJA 1099146 SURENDRA KUMAR JAIN 2837520 DHARAMPAL KHANDUJA 2837472
    STATE : CHHATISGARH

    #REF! THE ORISSA ST CO-OP SPIN MILL STATE BANK OF INDIA ODISHA SAMB Bhubaneswar (10130) HASTATANTA BHAVAN,NEAR IDBI BANK,SAHIDNAGAR, BHUBANESWAR 109.8101744 LOSS MAR02 MANMOHAN SAHOO

    62-A, NAKSHATRA CINE SHOPPEE, RANADE ROAD, DADAR (W), MUMBAI


    #REF! M/S JMV LIFESTYLE STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 448.00412 LOSS JUN13 MANMOHAN VIRENDRA SINGH
    - 400 028

    #REF! M/S SASANK COTTONS PROP: MANNA STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 5-133 LALPURAM ROAD GUNTUR 536.51952 LOSS APR15 MANNA SRINIVASARAO

    M/S RAGHAVENDRA ENTERPRISES


    PROP : MANNE AJAY KUMAR
    SY NO 15/10,
    #REF! RAGHAVENDRA ENTERPRISES STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 150.26846 DOUB 30092016 MANNE AJAY KUMAR 1111111
    TURPU NAIDUPALEM -523272
    TANGUTURU (M)
    PRAKASAM DISTRICT

    #REF! BHARGAVA INDUSTRIES NARSINGI STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) NARSINGI VILLAGE, PAPPANNAPET MANDAL, MEDAK DISTRICT 262.5666848 DOUB 30042017 MANNEM SUDARSHANAM 7889291

    #REF! JAIN INFRAPROJECTS LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 39, SHEKESPEARE SARANI, "PREMLATA", 5TH FLOOR, KOLKATA -700017 36018.13106 LOSS JUL13 MANNOJ KR. JAIN 499162 SUNDER SHYAM DUA 1231998 SUSHIL KR. DANGI 1538991 REKHA MANNOJ JAIN 587417

    #REF! KISSAN RICE AND GEN MILLS STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) VPO GURUSAR, SAINEWALA, BHATINDA 193.4900154 LOSS JUL15 MANNU GUPTA

    #REF! DECORA TUBES LTD STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) 28/33 INDUSTRIAL ESTATE POLOGROUND INDORE 277.5692808 LOSS MAR97 MANOHAR BAHATI RAVINDRA NATH JAIN A.K. SUREKA PRADEEP KASLIWAL MACHENDRAN P. CHETTI LAXMI KANT SHAH

    RAVINDRA CHAUDHARY S/O


    #REF! SUMAN ORGANICS AND FERTILIZERS STATE BANK OF INDIA MADHYA PRADESH SARB Indore (10007) NADI ROAD, PANSEMAL, DIST. BARWANI M.P. 174.2098891 LOSS SEP14 MANOHAR CHAUDHARY
    MOTIRRAM

    160 161 B WING SANJAY BUILDING NO. 5 MITTAL INDUSTRIAL ESTATE


    #REF! YUVAK FINE FAB LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 864.4121922 LOSS SEP10 MANOHAR GIRIDHARIDAS SAMAT 587925
    ANDHERI (EAST) MUMBAI 400059.

    #REF! MCSYS AUTO ANCILLARIES PRIVATE STATE BANK OF INDIA TAMIL NADU ARM Chennai (70674) CHENNAI 103.1496021 DOUB JAN20 MANOHAR SELVARAJ 1435836

    PUTHOOR
    #REF! RENJINI CASHEW OPR BY S MANOH STATE BANK OF INDIA KERALA SARB Trivandrum (10058) THEVALAPURAM PO 145.4056787 DOUB 28102018 MANOHARAN PILLAI
    KOLLAM

    340, LAXMI PLAZA, LAXMI INDUSTRIES ESTATE NEW LINK ROAD,


    #REF! PARENTERAL DRUGS INDIA LTD STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) 37166.47574 LOSS 31072012 MANOHARLAL GUPTA 40784 GOVIND DAS GARG 520067 ANIL MITAL 39133 VINOD KUMAR GUPTA 39145
    ANDHERI (W), MUMBAI

    #REF! KONARK EMBROIDERY LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) PLOT NO.A 144 & B 37 MIDC PHASE 1 MIDC DOMBIVALI (EAST) 421203 2212.553561 LOSS JUN09 MANOJ ASHOK RAJWANI 151346 ASHOK HIRANAND RAJWANI 151123 MUKESH ASHOK RAJWANI 151446

    #REF! A N M BANGLES STATE BANK OF INDIA KERALA SARB Bangalore II (40564) PALAKKAD 217.2391862 DOUB 28022018 MANOJ CHIRAYATH

    #REF! NIMESH OILS PVT LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 244, PARAS COMPOUND, GIDC, CHITRA , BHAVNAGAR 2451.60322 LOSS OCT14 MANOJ D KHIMTANI 2408314 PARMANAND D KHIMTANI 2986880 HIRANAND D KHIMTANI 2399659 KISHAN H KHIMTANI 2399659

    #REF! JAYPEE INFRATECH LIMITED STATE BANK OF INDIA UTTAR PRADESH SAMB New Delhi II (50950) SECTOR128, GAUTAM BUDH NAGAR, NOIDA 66415.35049 DOUB 30092016 MANOJ GAUR 8480 SAMEER GAUR 9496 LALIT BHASIN 2114 BASANT KUMAR GOSWAMI 3782

    #REF! SUJAL INFO - TECH PRIVATE LIMI STATE BANK OF INDIA WEST BENGAL SARB Kolkata (5171) 35, GANESH CHANDRA AVENUE, 1ST FLOOR, KOLKATA-700013 178.14858 LOSS JUL12 MANOJ GUPTA

    #REF! ABHIJEET BIHAR ROADWAYS LTD (A STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) MUMBAI 582.12817 LOSS 13122013 MANOJ JAISWAL 127254 Abhishek Jaiswal 1790531

    #REF! ABHIJEET FERROTECH LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) MUMBAI 8837.3734 LOSS 31032013 MANOJ JAISWAL 127254 Siddhartha Jaiswal 6990456 Rajesh JAiswal 6991742 Ashok Jaiswal 7515681

    SHOP 105-106, CHETAN TRADE CENTRE 1ST FLOOR, OPP.- S.F.S., JALNA
    #REF! WHITE LOTUS COTYLEDON PRIVATE STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 1049.398957 DOUB APR17 MANOJ JAWAHAR SHAH 2402564 GOURI MANOJ SHAH 2402574
    ROAD, AURANGABAD AURANGABAD-431001.

    EN-1, 3RD FLOOR, INSIGNIA TOWER, SECTOR-V, SALT LAKE CITY,


    #REF! ABHIJEET INFRASTRUCTURE LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 14140.58282 LOSS APR14 MANOJ JAYASWAL 127254 ABHISHEK JAYASWAL (DIRECTOR) 1790531 ABHIJEET JAYASWAL (DIRECTOR) 222608
    KOLKATA-700091.

    #REF! ABHIJEET PROJECTS LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) MUMBAI 8660.89843 LOSS 31032013 MANOJ JAYASWAL 127254 Abhishek Jayaswal 1790531

    EN-1, 3RD FLOOR, INSIGNIA TOWER, SECTOR-V, SALT LAKE CITY,


    #REF! CORPORATE ISPAT ALLOYS LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 15615.85572 LOSS AUG13 MANOJ JAYASWAL 127254 ABHISHEK JAYASWAL (DIRECTOR) 1790531 ABHIJEET JAYASWAL (DIRECTOR) 222608
    KOLKATA-700091.

    #REF! JAS INFRASTRUCTURE AND POWER L STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 5/6, BURDWAN ROAD, KOLKATA, WEST BENGAL - 700027 2575.24582 LOSS FEB15 MANOJ JAYASWAL 127254

    INDUSTRIAL AREA ZONE C, NEAR OCTROI POST, VILL. JASPAL BANGAR,


    #REF! MICROLIFE CARE PVT LTD STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) 121.2142689 LOSS MAR11 MANOJ JINDAL 1981389 KAMAL JINDAL 2884591 RAMESH JINDAL
    LUDHIANA

    #REF! PRIYADARSHI CONSTRUCTION STATE BANK OF INDIA JHARKHAND SARB Ranchi (10201) 205 DEEPPRAKASH APPTT. RATU ROAD RANCHI. 192.444885 LOSS MAY13 MANOJ KR SINGH

     
     
     
     
    Client Confidential # PROPRIETARY
    #REF! BHAGWATI JEWELLERS STATE BANK OF INDIA CHANDIGARH SARB Bangalore II (40564) SADAR BAZAR BARNALA 200.0288372 LOSS NOV15 MANOJ KUMAR

    #REF! J B IMPEX PVT LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) VILL-DHAIPAI, PAKHOWAL ROAD, LUDHIANA, PB. 667.6085787 LOSS JUN18 MANOJ KUMAR NEERU KUMAR(SMT ) NARESH KUMAR

    #REF! JAI BHAGWAN ENTERPRISES STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) VILL-DHAIPAI, PAKHOWAL ROAD, LUDHIANA, PB. 528.6144309 LOSS MAY18 MANOJ KUMAR NEERU KUMAR(SMT ) NARESH KUMAR

    #REF! JHANVI IMPEX PVT LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) VILL-DHAIPAI, PAKHOWAL ROAD, LUDHIANA, PB. 303.19368 LOSS JUN18 MANOJ KUMAR NEERU KUMAR(SMT ) NARESH KUMAR

    #REF! PREM BREEDERS9[INDIA] PVT LTD STATE BANK OF INDIA HARYANA SARB Panchkula (51519) VILLAGE BHAIRON KHERA,TEHSIL AND DISTT. JIND 326.6078215 LOSS SEP15 MANOJ KUMAR 2563259 SUKHBIR SINGH 2564166

    #REF! G S OILS LTD STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 3.3.201/3,STATION ROAD,ADILABAD-504001 21851.8676 LOSS JUL12 MANOJ KUMAR AGARWAL 818056 SANJAY KUMAR AGARWAL 817111 AJAY KUMAR AGARWAL UMESH KUMAR AGARWAL 817186

    #REF! MAKHARIYA AGRO TECH PVT LTD STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 3.3.201/3,STATION ROAD,ADILABAD-504001 2467.709976 LOSS JUL12 MANOJ KUMAR AGARWAL 818056 SANJAY KUMAR AGARWAL 817111 AJAY KUMAR AGARWAL UMESH KUMAR AGARWAL 817186

    #REF! GANAPATI SOLVEX PVT LTD STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) 24, Lakhali Road, City : Rajnandgaon, State : (C.G.) - 491441 265.4249147 DOUB 24062018 Manoj Kumar Daga 134195 Kanhaiya Lal Daga 134205 Deepak Kumar Daga 134216

    #REF! GIRIRAJ SOLVENT EXTRACTION PVT STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) 24, Lakhali Road, City : Rajnandgaon, State : (C.G.), 491441 477.9312922 DOUB 28032019 Manoj Kumar Daga 134195 Kanhaiya Lal Daga 134205 Deepak Kumar Daga 134216

    #REF! SHREE VISHNU POWER AND ENERGY STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) 24, Lakholi Road, City : Rajnandgaon, Distt. - Rajnandgaon C.G. 4336.762063 SUBST 28072019 Manoj Kumar Daga 134195 Kanhaiya Lal Daga 134205 Deepak Kumar Daga 134216

    118 , NATRAJ APARTMENT, 67 IP EXTENSION PATPARGANJ, CITY: NEW


    #REF! RAJ-SNEH AUTO INDIA PVT LTD STATE BANK OF INDIA UTTAR PRADESH SAMB I New Delhi (4109) 1235.084201 LOSS 28112018 MANOJ KUMAR GUPTA 59448 Ashok Jain 95009490
    DELHI , DIST : 1STATE: DELHI, INDIA, PIN: 110001

    41A, A.J.C. BOSE ROAD, DIAMOND PRESTIGE, 7TH FLOOR, ROOM NO.
    #REF! N S ENGINEERING PROJECTS PVT STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 703A, KOLKATA-700017 2293.292637 DOUB 31032015 MANOJ KUMAR KEDIA 421292

    C-44, PHASE-1, INDUSTRIAL AREA, ADITYAPUR, JAMSHEDPUR, DIST-


    #REF! MAPS AUTO COMPONENT PVT LTD STATE BANK OF INDIA JHARKHAND SARB Ranchi (10201) 169.4510447 DOUB 31102017 MANOJ KUMAR SINGH
    SERAIKELA KHARSAWAN 831013 (JHARKHAND)

    #REF! GANGOTHRI TEXTILES LTD STATE BANK OF INDIA TAMILNADU COIMBATORE 35 ROBERTSON ROAD R.S PURAM COIMBATORE 1975 DOUB APR12 MANOJ KUMAR TIBREWAL 806653 MOHANLAL TOBREWAL 811853 J B SIVAKUMAR 2378562 ULLAS R SANGHVI 2566459 R P JOSHUA 45589

    125, Gove Village, Near Kongaon Toll Naka, Kalyan Bhiwandi Road,
    #REF! RITU AUTOMOBILES PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB II Mumbai (15859) 1655.915176 DOUB NOV19 Manoj Lalwani 835344 Ritika Manoj Lalwani 835378
    Kalyan 421311

    #REF! V J AUTOMOBILES PRIVATE LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB II Mumbai(15859) Sri Sainath Complex, Gr. Floor.,Shantinagar, Ulhasnagar 421003 1100.577982 DOUB 20032020 Manoj Lalwani 835344 Ritika Manoj Lalwani 835378

    MANGESH MOTILAL PATNI


    #REF! MAHAVIR TRAVELS & STD XEROX SERVICES STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) PATNI NIWAS MANJURPURA DELHI GATE AURANGABAD 164.4398496 LOSS JAN12 MANOJ MOTILAL PATNI
    (PARTNERS)

    PLOT NO. 1421 ,GIDC WAGHODIA ESTATE


    WAGHODIA, VADODARA
    #REF! MAKTEL CONTROL & SYSTEMS PVT STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 1822.827286 DOUB 13032018 MANOJ N PATEL 1764520 JAYRAMRAO C MARATHE 63195 DILIP C TRIVEDI 183346
    PINCODE : 391760

    UNIT NO 301COURT FELICIDAD 581 WACK ROAD, SHAW BLVD, METRO


    #REF! MANOJ PAUL CHEMPALAKUNNIL JAC STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 151.3538572 DOUB 31052018 MANOJ PAUL
    MANILA

    VASUDEO COMMERCIAL COMPLEX, KUMHARAR, KANKARBAGH MAIN


    #REF! BRIJNANDAN INDUSTRIES PVT LTD STATE BANK OF INDIA BIHAR SAMB Patna (4443) 870.4644432 DOUB 12032018 MANOJ SINGH 2849237 BRIJNANDAN SINGH 2841415 MANIKRAJ DEVI(Smt) 2840777
    ROAD, PATNA (BIHAR)- 800001

    604, GAGAN APARTMENT, EXHIBITION ROAD, PATNA, BIHAR, PIN-


    #REF! MANIKRAJ MOTORS PVT LTD STATE BANK OF INDIA BIHAR SAMB Patna (4443) 510.0610119 DOUB 15072018 MANOJ SINGH 147900 NEHA SINGH 142100
    800001

    SURVEY NO. 569, NR. ICE FACTORY, BAGASARA RD., AMRELI, GUJARAT –
    #REF! SONPAL EXPORTS PVT LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 4470.516034 LOSS SEP15 MANOJ SONPAL 1170320 BHARAT SONPAL 1658302
    365601.

    101, 21ST CENTURY BUSINESS CENTRE, BESIDES WORLD TRADE CENTRE,


    #REF! AGRI FIBER LIMITED STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 2525.689863 LOSS APR14 MANOJ T MEVAWALA 1612027 PRASHANT K PATEL 2348819 SHASHIKANT G PATEL 2362494 DHAVAL S PATEL 1265614 SEJALBEN M MEVAWALA
    RING ROAD, SURAT 395002

    101, 21ST CENTURY BUSINESS CENTRE, BESIDES WORLD TRADE CENTRE,


    #REF! VENUS LIFESTYLES LTD(FORMERLY STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 10890.57908 LOSS JUL14 MANOJ T MEVAWALA 1612027 RAMESH D PATEL 1993810 KANTIBHAI G PATEL 1612082 DHAVAL S PATEL 1265614 SEJALBEN M MEVAWALA
    RING ROAD, SURAT 395002

    BHARTI ARVINDKUMAR JAIN SANGEETA VIJAYKUMAR JAIN


    #REF! J J UDYOG STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) D/2 MIDC AREA AJANTA ROAD JALGAON 364.3737995 LOSS SEP97 MANOJKUMAR SAJJANRAJ JAIN ARVINDKUMAR SAJJANRAJ JAIN VIJAYKUMAR SAJJANRAJ JAIN
    (SMT.) (SMT)

    #REF! UTSAV COMMODITIES PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) D 2 MIDC AREA AJANTA ROAD JALGAON 105.2160511 LOSS SEP07 MANOJKUMAR SAJJANRAJ JAIN ARVINDKUMAR SAJJANRAJ JAIN VIJAYKUMAR SAJJANRAJ JAIN

    #REF! M/S PRERONA TRANSPROT CARRYING CO STATE BANK OF INDIA ASSAM SARB Bangalore II (40564) VINOBANAGAR GUWAHATI 564.5802 LOSS SEP12 MANOMOTI TALUKDAR

    #REF! RAJA & BROTHERS STATE BANK OF INDIA JHARKHAND SARB Ranchi (10201) Wasseypur, Bhuli Road, Dhanbad -826001 103.3279176 SUBST 09062019 Mansoor Alam(Gurantor) Nayab Alam(Gurantor) Aftab Alam(Gurantor) Hamida Bano(Mrs)(Gurantor)

    #REF! RAMLINGARAJ AUTOMOBILES STATE BANK OF INDIA ODISHA SARB Bangalore II (40564) 101,BLOCK-A,ACRUX GOKUL PLAZA,CUTTACK ROAD BHUBANESWAR 221.512995 LOSS 16082017 MANU CHARAN PATTNAIK

    #REF! BABA ANMOL FOODS PVT LTD STATE BANK OF INDIA JAMMU AND KASHMIR SARB Srinagar (5274) INDUSTRIAL ESTATE KHANMOH KASHMIR 381.05689 LOSS JUN10 MANZOOR AHMAD BABA

    Plot NO.6,Phase IV Extn,IDA Jeedimetla,Hyderabad-500055 MARAMREDDY MADHU MOHAN


    #REF! MIDFIELD INDUSTRIES LIMITED STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 4154.749715 LOSS 28012013 Ashok Kumar Kolla
    REDDY

    404A, 4TH FLOOR, CNCOURSE 7-1-58, GREENLAND ROAD, AMEERPET,


    #REF! SRI VINAYAKA PAPER AND BOARDS STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 4826.7085 DOUB 20052016 MARIA BLITH 7461152 KONDAPALLI LEELAVATHI 7546093 GARAPATI SRUJAN 1719879 KIRAN REDDY ALUGUBELLI 7184238
    HYD-16

    #REF! RUBBER LINKERS INDIA STATE BANK OF INDIA UTTAR PRADESH SARB Lucknow (5178) 133/P-1/8 TRANSPORT NAGAR KANPUR 754.7084581 DOUB 30032017 MARIAMMA PHILIP

    FLAT NO.1002, 10TH FLOOR, SHIVSHAKTI APARTMENT, SHANKAR


    #REF! MARKAND NAVNITLAL ADHIKARI STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) DHAM, SUNDERVAN COMPLEX, OSHIWAR, ANDHERI WEST, MUMBAI- 272.0464805 DOUB 13072018 MARKAND NAVNITLAL ADHIKARI
    400 053

    6TH FR OBEROI CHAMBERS, 6TH FLOOR,OBEROI COMPLEX, NEXT TO


    MARIAPPANADAR
    #REF! SRI ADHIKARI BROTHERS TELEVISI STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) LAXMI INDUSTRIES ESTATE OSHIWARA- NEW LINK ANDHERI WEST MH 4717.110976 DOUB 28092017 MARKAND NAVNITLAL ADHIKARI 32016 7566951 GANESH PRASAD RAUT 8047742 UMAKANTH BHYRAVAJOSHYULU 8047765
    SOUNDARAPANDIAN
    400053 IN

    SHOP NO. 187, 1ST FLOOR, CITI MALL NEW LINK ROAD, ANDHERI WEST
    #REF! TITANIUM MERCHANT PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 2707.444749 LOSS 28092017 MARKAND NAVNITLAL ADHIKARI 32016 LATASHA LAXMAN JADHAV 8141498
    MUMBAI MUMBAI CITY MH 400053 IN

    #REF! VASAVI FOOD PROCESSING INDUSTR STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) KOTAGIRI VILLAGE, NIZAMABAD DISTRICT 630.4133784 DOUB 29032018 MASHETTY NARSAIAH 228399

    PLOT NO. 41 42/13 42/14 42/18 CHALGAON MIDC TALOJA POST GHOT YOUSUF MOHAMMED KAGZI
    #REF! AEROFLEX INDUSTRIES LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 4553.764871 LOSS NOV10 MASTRAM MATAPRASAD VERMA 3137611 MUSTAFA ABIDALI KACHWALA 3124453 1496822 RAMSAGAR RAMNEWAN YADAV 3163805
    CAMP NEAR GALAXY TALUKA PANVEL NAVI MUMBAI 410208. (CMD)

    NEDUMPANA
    #REF! NIRMALA MATHA CASHEW COMPANY STATE BANK OF INDIA KERALA SARB Trivandrum (10058) NALLILA PO 394.018017 DOUB 19102016 MATHAI
    TRIVANDRUM

    #REF! MATHEW CYRIAC STATE BANK OF INDIA KERALA ARM Ernakulam (70683) KULAMACKAL HOUSE,MUNDUPALAM,PALA 123.3904198 DOUB 30042016 MATHEW CYRIAC

    CANNAN BUNGALOW
    MADATHIPARAMBIL ROAD
    #REF! MATHEWKUTTY P GEORGE STATE BANK OF INDIA KERALA ARM Ernakulam (70683) NEAR ERNAKULAM MEDICAL CENTRE 493.7632426 DOUB 25022017 MATHEWKUTTY GEORGE
    VENNALA P.O
    KOCHI - 682028

    #REF! M/S MATHURESH TRADERS STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) JAIPUR 109.993236 SUBST 16052018 MATHURA DAS

    201-202-A, SHIVALIK YASH, OPP SHASTRINAGAR BRTS, 132 FEET RING MATHURAPRASAD VRINDAVAN CHANDRABHAN HANUMANPRASAD RAMVARAN
    #REF! M V OMNI PROJECTS INDIA LIMITE STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 11642.31504 DOUB 26122018 1378643 1376341 8317525
    ROAD, NARANPURA, AHMEDABAD- 380 013 CHANDRABHAN PANDEY PANDEY PANDEY

    #REF! MAYA AGARWALLA STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) NARODA ROAD, AHMEDABAD 244.56312 DOUB AUG16 MAYA AGARWALLA (INDIVIDUAL)

    #REF! HI-TEK POWERCON PVT LIMITED STATE BANK OF INDIA ODISHA SAMB Bhubaneswar (10130) INDUSTRIAL ESTATE,SARUA, DIST- KHURDA 229.9957331 LOSS OCT10 MAYA DROLIA

    #REF! M S CORPORATION STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) VILLAGE DONGAON TQ GANGAPUR 256.521217 DOUB 28082018 MAYUR PATIL 2663

    GORDHAN BLDG. NO. II, 12/14, PRAKASH STREET, PRARTHANA SAMAJ, MAYURRI HARRESH
    #REF! ROHAN DEVELOPER PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 2148.797945 DOUB 27092017 8130 Hareesh Navnitrai Mehta 2925 Rohan Jitendra Mehta 2924 Anuj Jitendra Mehta 2922
    MUMBAI 400004. MEHTA((MISS))

    #REF! NEW DIAMOND TRADERS STATE BANK OF INDIA WEST BENGAL SARB Kolkata (5171) 46/1A STRAND ROAD KOL 7 108.437074 LOSS NOV11 MD ALI

    #REF! SAHAJPUR COLD STORAGE PRIVATE STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) VILL JURA PARA ,PO SAHAJPUR,BURDWAN-713405 458.61871 LOSS MAR13 MD ALI MONDOL AYUB NABI MONDOL

    #REF! M/S MD JABIOUR RAHAMAN STATE BANK OF INDIA WEST BENGAL SARB Titagarh (10265) PALTADANGA, AMINPUR FISH MARKET,PO-SANDALIA, PIN-743423 113.57406 LOSS 15032013 MD JABIOUR RAHAMAN

    #REF! AZMET INSTITUTE OF TECHNOLOGY STATE BANK OF INDIA BIHAR SAMB Patna (4443) NAWAB GANJ, PO & PS KISHANGANJ, KISHANGANJ-855107 186.40318 DOUB AUG15 MD JAWAHERUL HASAN

    #REF! SANJIBUR RAHAMAN STATE BANK OF INDIA TRIPURA SARB Bangalore II (40564) AK Road,West Ramnagar,Border Goll Chakkar Bazar,Agartala-799002 110.255026 DOUB JUL19 Md Sanjibor Rahman 3070

    #REF! M/S NORTH EAST COLD STORAGE STATE BANK OF INDIA ASSAM SAMB Guwahati (5175) BAPUJI NAGAR GOALPARA 265.43 LOSS MAR14 MD. ALI AKBAR

     
     
     
     
    Client Confidential # PROPRIETARY
    #REF! LAQUA OVERSEAS STATE BANK OF INDIA W.B. SAMB Kolkata II (18192) 3A/1 KUSTIA MASJID BARI LANE KOLKATA 700039 198.65886 LOSS JUN10 MD. ATIUALLHA (PROPRITOR)

    #REF! EMERLAND MINERAL EXIM PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) MASTAN ROAD BUXI BAZAR CUTTAC 753001 ORISSA 2266.37209 LOSS OCT11 MD. JAVED SULTAN ANEESA JAINAB(MS.) MD. MAJID SULTAN

    VILL: DHAMAKHALI, P.O. RAMPUR, P.S. : SANDESHKHALI, NORTH – 24


    #REF! M/S MODERN PRAWN & FISH CULTUR STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 114.96111 LOSS NOV12 MD. NABAB ALI GOLDAR
    PARGANAS, W.B., PIN : 743 329.

    #REF! M/S JAI BHARATH RESIDENCY STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) D.NO 16 6 33/2 OPP LIFE HOSPITAL CHADERGHAT HYDERABAD 103.513915 LOSS NOV12 MD. OMAR

    90D 23/2 KESARIYA ROAD,90D 23/2 KESARIYA ROAD, Allahabad, UP-


    #REF! MOHD SAUD SIDDIQUI STATE BANK OF INDIA UTTAR PRADESH SARB New Delhi (5169) 117.38854 DOUB APR19 Md. Saud Sidique
    211016

    #REF! M S GLASS INDUSTRIES LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 2A, KAVIRAJ ROAD, KOLKATA-700073 2818.786485 LOSS JUL12 MD. ZAHID HUSSAIN 1539750 MD. ZAHID DILNAWAZ 1539731 ZAHAN MALKA (MS.) 1539693

    SHOPNO.142, VASTRALATHA, ONE TOWN, VIJAYAWADA-520001,


    #REF! SREE LAKSHMI SILKS STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 131.87 DOUB 28072017 MEDA LEELA KUMARI
    KRISHNA DISTRICT

    #REF! SPADS TEXTILES LIMITED STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 5-4-726, STATION ROAD, NAMPALLY, HYDERABAD 1109.179252 DOUB 28052017 MEDISETTY VENKATA RATTAIAH 1353926 MEDISETTY SIVANAGENDRAMMA 1353961 MEDISETTY VENKATARAMANA 5200670

    #REF! OSWAL APPARELS PVT LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) G T ROAD, JALANDHAR BYEPASS, LUDHIANA 4717.186149 LOSS NOV13 MEENA JAIN VIKAS JAIN 1226345 RAJESH KALIA TINA JAIN RAJNISH JAIN 3273846

    #REF! PRANKUR NURSING HOME (P) LTD STATE BANK OF INDIA UTTARAKHAND SARB Bangalore II (40564) MAHIPURA DEHRA DUN ROAD SAHARANPUR 418.784365 LOSS SEP13 MEENA PRABHAT 1953427 VIMLA VERMA 1953287 PRABHAT VERMA 1953240

    RAJAT MARKETING,
    NO 28/1812 C,
    #REF! RAJAT MARKETING CO STATE BANK OF INDIA KERALA SARB Bangalore II (40564) 118.224031 DOUB 28112017 MEENU CHOPRA
    AMALABHAVAN ROAD,
    KADAVANTHARA-682020

    #REF! FEMINCARO CONCEPTS STATE BANK OF INDIA KERALA ARM Ernakulam (70683) X/53B OPP.PRESS ACADEMY SEAPORT AIRPORT ROAD KAKKANAD 192.82114 LOSS JUL15 MEERA JOSEPH

    VARNALAKSHMI INDUSTRIES PVT LTD-OP BYMEG Regd. Office: Door No.:2/5, Gopalsamy Nagar, Pasumalai, Madurai –
    #REF! STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) 195.8514745 DOUB SEP17 MegalaThalapathy(Mrs) 1
    ALA OR PRABHUANAND 625 004

    #REF! ST ANTONY S BIWHEELERS PRIVATE STATE BANK OF INDIA KERALA SAMB Ernakulam (15632) S N COLLEGE JUNCTION, KOLLAM 106.5802 LOSS NOV13 MEHAR REYNOLDS 963105

    #REF! ST ANTONY S MOTORS INDIA LTD STATE BANK OF INDIA KERALA SAMB Ernakulam (15632) S N COLLEGE JUNCTION, KOLLAM 605.95724 LOSS JUL13 MEHAR REYNOLDS 963105

    #REF! ST ANTONY S TRADING COMPANY STATE BANK OF INDIA KERALA SAMB Ernakulam (15632) S N COLLEGE JUNCTION, KOLLAM 700.76127 LOSS NOV13 MEHAR REYNOLDS

    #REF! M/S RAMSAR RICE MILL PVT LTD STATE BANK OF INDIA UTTAR PRADESH SARB Varanasi (10038) DHARMKOT, DISTT-MOGA ,PUNJAB 127.70853 LOSS NOV14 MEHAR SINGH INDERPREET SINGH

    PLOT NO. C/119, TTC INDUSTRIAL AREA, MIDC, PAWANE VILLAGE, NAVI
    #REF! MAIL ORDER SOLUTIONS INDIA PV STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 2052.306245 DOUB 28012017 MEHUL ARVIND DESAI 1407954
    MUMBAI - 400705

    FLAT NO.1602, B-WING, KAILASH TOWER, NEAR KAMLA NAGAR, M.G.


    #REF! PARTH CHEM IMPEX PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 1831.517481 DOUB 28072018 MEHUL CHADRAKANT BHUTA 431243 Ambrish Bhikalal Doshi 2710492
    ROAD, KANDIVLI WEST, MUMBAI – 400 067.

    A-1, 7TH FLOOR, LAXMI TOWERS, BANDRA KURLA COMPLEX, BANDRA


    #REF! GITANJALI GEMS LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 35622.48552 LOSS 03032018 MEHUL CHINUBHAI CHOKSI 60099 Krishnan Sangameshwaran
    (E), MUMBAI – 400051.

    OFFICE NO.6, B-WING 1ST FLOOR, LAXMI TOWERS, G- BLOCK, BANDRA


    #REF! NAKSHATRA BRANDS LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) KURLA COMPLEX, BANDRA EAST, MUMBAI, MAHARASHTRA, INDIA - 4465.80575 LOSS 03032018 MEHUL CHINUBHAI CHOKSI 60099
    400051

    PLOT NO. 138 GIDC VITHAL UDYOGNAGAR, ANAND, DIST: ANAND,


    #REF! ANUPAM INDUSTRIES LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 4638.15 DOUB 24022019 MEHUL J PATEL 509597 SHREYA M PATEL 509616 RAHUL D SHAH 30807 KISHORBHAI PUNAMBHAI PATEL 1420993
    STATE: GUJARAT, INDIA, PIN: 388121

    #REF! UNIMARK REMEDIES LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) GOREGAON 4405.835006 LOSS 19122015 MEHUL PARIKH

    #REF! D M ENTERPRISE (Prop Mehul A P STATE BANK OF INDIA GUJARAT SARB Vadodra (10059) A-121 Imperial Compex, GIDC Ranoli. Dist Vadodara Gujarat 176.1313361 DOUB JAN19 Mehul Patni

    #REF! JUPITER CONTECH PVT LTD(FORMER STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) SECTOR 5 MVP COLONY VISAKHAPATNAM 724.8960025 LOSS DEC14 MEKA SRINIVAS

    95,ANJANADRI ENCLAVE, HORAMAVU AGRA, NR VINCENT PALLOTI SCHL,


    #REF! MEENAKSHI ENTERPRISES STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 143.47793 LOSS DEC11 MELAM M MOHAN
    KALYAN NAGAR PO

    #REF! M/S CAMEL MAHILA MACTS LIMITED STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) SULLURIPETA 200.73048 LOSS MAR15 MERUMI ESWARAMMA

    11-23-1165
    #REF! MSR MEGA BIO POWER LIMITED STATE BANK OF INDIA TELANGANA SME,WARANGAL L B NAGAR 2527.93 DOUB MAR13 MESINENI SAMPATH RAO 1028022 MADISETTI VASANTHA 1824180 MADDISETTI ASHOK 1824184 PERURI NAGABHUSHANA RAO 1903629 MANDALA SRINIVASA REDDY 2566458 HANUMANTHA RAO PREACHER 3027776 PAMBIDI THIRUPATHI RAO 3444411 GUJJA SUMAN
    WARANGAL - 506002

    35/542, ISMAIL TOWER,


    #REF! ZITA AIR CONDITIONING & REFRIG STATE BANK OF INDIA KERALA SARB Bangalore II (40564) TOLL JUNCTION,EDAPPALLY, 140.5685874 DOUB 11092017 MICHAEL CHEGUVERA

    A 53 ROAD NO.1 MIDC I AREA MAROL ANDHERI (EAST) MUMBAI


    #REF! ZOOM MINERAL DEVELOPMENT PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 712.94473 LOSS DEC08 MICHAEL SRALING 2092208 MANJRI CHOUDHARY 79968 SHARAD KUMAR KABRA 84120
    400093.

    #REF! SAMRAT RICE MILL PVT LTD STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) VILLAGE & PO- BHANERDIHI,DIST.- BURDWAN PIN 713426 597.6964717 LOSS OCT14 MIHIR KANTI HAZRA MOUSUMI HAZRA

    MIHO POOJA
    #REF! JAMMU PACKAGING INDU STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) 62 A/D, GANDHI NAGAR JAMMU, 256.7199497 DOUB APR14 MAHAJAN (SMT) MAHAJAN(SMT)
    (PARTNER 1) (PARTNER 2)

    MIHO UMA
    #REF! BHULLA RAM & CO STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) 13 B/C GANDHI NAGAR JAMMU J&K 280.1895329 DOUB JUN14 MAHAJAN(SMT) MAHAJAN(SMT)
    (PARTNER 1) (PARTNER 2)

    EVERSHINE NAGAR (MALAD SHOP NO.3, JAS VILLA, JAS VILLA CO SOC., PLOT NO.75, MARVE ROAD,
    #REF! M/S SMART CONSORTIUM STATE BANK OF INDIA MAHARASHTRA 108.68794 DOUB JUN15 MILAN JAYSHANKAR AMAT AGCPA2285K
    WEST) ORLEM, MALAD WEST, MUMBAI - 400064

    301, C - 2, SARTHI RESIDENCY


    KUMBHARIA,
    #REF! MOBI TECH STATE BANK OF INDIA GUJARAT SARB Vadodra (10059) 391.6630934 LOSS MAY16 MILIND R PATEL
    TALUKA - CHORYASI
    SURAT - 395 011

    #REF! MINAL RAMNIKLAL SHAH STATE BANK OF INDIA GUJARAT SARB Vadodra (10059) A-65 BLUE CHIP COMPLEX BHARUCH 380.111 DOUB 02022019 MINAL R SHAH ILABEN M SHAH

    #REF! M/S MAA PADMAWATI AGRO FOODS STATE BANK OF INDIA BIHAR SAMB Patna (4443) VILLAGE-RARHUA,PO-SIRIS,PS-BARUN, AURANGABAD,BIHAR 1209.527696 DOUB JUL16 MINTOO GUPTA

    VILL-GAZIPURKANGANBERIA , P.S. BISHNUPUR DISTT-24 PARGANAS


    #REF! NEW KOLKATA FURNITURE STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 108.2995081 LOSS SEP16 MINUTI DAS(SMT)
    (SOUTH)-743503

    Plot No. 2, GIDC Estate National Highway No. 8, ,City: Palej, Dist:
    #REF! STEELCO GUJARAT LIMITED STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 6830.652967 LOSS 23102012 Mitesh Hiralal Shah 7013137 Ameeta Trehan 7087510 Amish Hamir Mehta 7068022 Praful Chandaria 2516129
    Bharuch, State: Gujarat, In-dia, Pin: 392220

    #REF! NAVYA INDUSTRIES PRIVATE STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) SHOP NO. 205A, IST FLOOR,BRIJ BHUMI COMPLEX,, CA ROAD, NAGPUR 1318.405431 LOSS JAN15 MITHILESH CHAUDHARY 143113 AKHILESH CHAUDHARY 143174

    605, BUSINESS CLASSIC, CHINCHOLI BUNDER ROAD, MALAD ( WEST),


    #REF! FIRSTWINNER TEXTILES (INDIA) P STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 4011.117806 LOSS FEB13 MITHILESH KUMAR SINHA
    MUMBAI- 400 064.

    605 BUSINESS CLASSIC CHINCHOLI BUNDER ROAD MALAD ( WEST)


    #REF! PAL TRADING STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 2423.940724 LOSS DEC12 MITHILESH KUMAR SINHA 11506 AVANI KRITIKUMAR GANDHI ANITA RINKU PATODIA 1357505
    MUMBAI 400 064.

    605 BUSINESS CLASSIC CHINCHOLI BUNDER ROAD MALAD ( WEST)


    #REF! RAMSHYAM TEXTILE INDUSTRIES STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 5788.208694 LOSS FEB13 MITHILESH KUMAR SINHA 11506 AVANI KRITIKUMAR GANDHI ANITA RINKU PATODIA 1357505
    MUMBAI 400 064.

    605 BUSINESS CLASSIC CHINCHOLI BUNDER ROAD MALAD ( WEST)


    #REF! STARWOOD EXPORTS STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 1616.317862 LOSS JAN13 MITHILESH KUMAR SINHA 11506 AVANI KRITIKUMAR GANDHI ANITA RINKU PATODIA 1357505
    MUMBAI 400 064.

    A 207 PUNIT INDUSTRIAL PREMISES CHS PLOT NO. D11 & 11A THANE
    #REF! DG INFRASTRUCTURE PVT LT STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 876.73756 LOSS 01062011 MITRA S. DHAR SWAPAN DHAR
    BELAPUR ROAD MIDC TURBHE NAVI MUMBAI 400705

    H.No:6 Satyam Status Enclave Swarnadhama Nagar Old Bowenpally MJVVD PRAKASH (MANAGING M JYOSNA LAKSHMI (W/O MJVVD MIDAMARTHI VENKATA SUBBA
    #REF! VAISHNAVI GOLD STATE BANK OF INDIA A.P SARB Bangalore II (40564) 997.689063 LOSS 30072011 426871 462871 K SRI VALLI (DIRECOR) 2774197 K NARSI REDDY (DIRECTOR) 2694445 2413707
    Secunderabad 500 011 DIRECTOR) PRAKASH) (DIRECTOR) RAO (DIRECTOR)

    #REF! THIRUMALA ENTERPRISES STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 2-7-637, PMR COMPLEX, ABOVE ANDHRA BANK, HYDERABAD 500068 387.03869 LOSS 22122015 MOGULLA RAJI REDDY 3138969

    MEHMOOD ABOOBAKER
    #REF! NEELKAMAL REALTORS AND BUILDER STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 265 - E, BELLASIS ROAD, MUMBAI CENTRAL (EAST), MUMBAI-400008. 2575.40247 LOSS SEP12 MOHAMED YUSUF BALWA 16970 SALIM USMAN BALWA 17899 297764 ADIL YUSUF PATEL (WHOLETIME) 297958
    MARWADI (WHOLETIME)

    MOHAMMED AREACODE P V -
    #REF! KERALA AUTOMOBILES STATE BANK OF INDIA KERALA SARB Trivandrum (10058) ARALUMOODU P O NEYYATTINKARA TRIVANDRUM - 695123 543.42648 LOSS MAY13 ABDUL LATHEEF E - MD LEENA G KASSIM P C JINADEV M K (ADV) ABDUL RASHEED AALAYAN MUJEEB (ADV) MOOSA C
    CHAIRMAN

    # 6-3--1089/1/1, BLOCK NO.102, 103, 301 PAVANI AVENUE,


    #REF! T A INFRA PROJECTS LTD STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 1227.3359 DOUB JUL11 MOHAMMED MUTTUR REHMAN 531442 MOHAMMED ABDUL REHMAN 531523 TAHER ALI 531581
    GULMOHAR AVENUE LANE SOMAJIGUDA HYDERABAD

    2590/A, SHAH AMANAT BRIDGE ROAD, EAST BAKALIA, CHITTAGONG, MOHAMMED SHOUIB RIAD NURUN NAHAR(MRS) MEHRUN NAHAR(MRS)
    #REF! NAHAR TRADING CORPORATION LTD STATE BANK OF INDIA BANGLADESH Chittagong 1235 DOUB SEP13 MOHAMMED SHOUIB RIAD NURUN NAHAR(MRS) MEHRUN NAHAR(MRS) SHAMSUL ALAM (GUARANTOR)
    BANGLADESH (GUARANTOR) (GUARANTOR) (GUARANTOR)

    05, MURARSA BUILDING, GOPANKOPPA , 3 CROSS, DANESHWARI


    #REF! M K H TRADING COMPANY STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 116.8334613 LOSS DEC12 MOHAN
    NAGAR,KESHWAPUR, HUBLI 580023

    NH-88 VPO DIDVIN TIKKAR


    #REF! GANESHA MOTORS PRIVATE LIMITED STATE BANK OF INDIA HIMACHAL PRADESH SARB Shimla (18185) 143.4898179 DOUB 10122017 MOHAN SINGH GULERIA 8688786
    TEHSIL & DISTT. HAMIRPUR (HP)

     
     
     
     
    Client Confidential # PROPRIETARY
    FACTORY PREMICES ,NSL SUGARS (TUNGABHADRA)LIMITED, DESANUR
    #REF! NSL SUGARS (TUNGABHADRA) LIMIT STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) 1218.247716 DOUB 29062017 MOHANAIAH PALADI 3185251 SIVA KUMARI NANI 7975818
    VILLAGE , SIRUGUPPA TALUK, BELLARY DIST, KARNATAKA 583140

    47 A2, AS PETTAI MAIN ROAD,


    NEW AGRAHARAM,
    #REF! MOHANKUMAR N STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) 102.721857 DOUB 09062018 MOHANKUMAR N
    NAMAKKAL

    53, ANAND BHUVAN, BANGANGA ROAD, WALKESHWAR, MUMBAI - 400


    #REF! M/S PELENA TRADING PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 610.664715 LOSS DEC12 MOHANLAL MANILAL PATEL 1808743 ROMEN MOHANLAL PATEL 1808859
    006

    53, ANAND BHUVAN, BANGANGA ROAD, WALKESHWAR, MUMBAI - 400


    #REF! M/S MANGESH ENTERPRISES PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 609.668685 LOSS DEC12 MOHANLAL PATEL RAKESH PATEL
    006

    #REF! SPECTRA EQUIPMENTS PVT LTD STATE BANK OF INDIA Telengana SARB Bangalore II (40564) Plot No. 6-B, Phase I, IDA, Patancheru, Hyderabad-502319. 443.86339 DOUB JAN13 Mohanlal Patel Rakesh Patel

    NR. IDGAH CHOWKI , DARIAYAPUR, KAZIPUR GIRDHARNAGAR BRIDGE MOHANLAL PIRAMAL (SINCE
    #REF! COMMERCIAL AHMEDABAD MILLS LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 730.33 LOSS SEP75 0 RAMANBHAI M.PATEL
    ASARVA AHMEDABAD DECEASED)

    MOHD RAFIUDDIN MEMORIAL EDUCATIONAL H.NO.17/1/6/B, MIGH OLD SANTHOSHNAGAR COLONY, HYDERABAD- MOHD HABEEBUDDIN GULAM
    #REF! STATE BANK OF INDIA TELANGANA HYD'BAD - SAM 166 DOUB JUL09 MOHD WAHEEDUDDIN NUSRATH SULTHANA MOHD FASIUDDIN SURNAYYA NAHEED MUNAWAR SULTANA MOHD SHAFEEK AHMED KOUSAR TABASSUM
    SOCIETY 500059 AHMED

    #REF! SUHANA INTERNATIONAL STATE BANK OF INDIA HARYANA SARB Panchkula (51519) 26 WADHAWA NAGAR, BALTANA, BEHIND SUN PARK HOTEL, ZIRAKPUR 124.99656 LOSS 28122016 MOHD IRFAN

    (A)ICTSL CAMPUS, 30 RESIDENCY AREA, A B ROAD, INDORE (MP


    #REF! ANAM TRAVELS STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) 179.66497 LOSS 01122007 MOHD YUNUS MULTANI Anwar Hussain
    (B)6, MAHARAV UMMED SINGH STADIUM NAYAPURA, KOTA (RAJ)

    #REF! M/S GULISTAN HEEL WORKS STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) NEHRU NAGAR KURLA WEST MUMBAI 300.3154461 DOUB 28122016 MOHD. AFSAR KHAN

    #REF! MONALISA INFOTECH LTD (SOLD TO ASREC) STATE BANK OF INDIA GUJARAT AHMEDABAD/MUMBAI 1030/3 NAVAJIVAN SOCIETY LAMINGTON ROAD MUMBAI 310 DOUB MAR00 MOHD. ASLAM KHAN MOHD. ANJUM KHAN

    PLOT NO.41, ROAD NO.2, BALAMRAI HOUSING SOCIETY,MAHINDRA


    #REF! BANSAL RE-ROLLING MILLS PRIVATE LIMITED STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 213.50486 LOSS DEC14 MOHINDER BANSAL AMONN BANSAL SHASHI BANSAL MANISH GUPTA REEMA BANSAL
    HILLS,EAST MARREDPALLY

    UNIT NO 502, PLOT NO. A-1, NETAJI SUBHASH PALACE, PITAMPURA,


    #REF! BEST FOODS LTD STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) 100646.6214 DOUB 27092016 MOHINDER PAL JINDAL 1746568
    NEW DELHI 110034

    #REF! DSC LTD STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) E-9, 3RD FLOOR, SOUTH EXTENSION, PART-II, NEW DELHI 10805.45336 LOSS DEC16 MOHINDER SINGH NARULA 113019 NARINDER SINGH NARULA 113749 GURVINDER KAUR NARULA 2049693 RAM KUMAR SAINI 2376535

    #REF! KMP EXPRESSWAYS LIMITED STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) E-9, 3RD FLOOR, SOUTH EXTENSION, PART II, NEW DELHI - 110049 22724.95748 LOSS JUN12 MOHINDER SINGH NARULA 113019 GURVINDER KAUR NARULA(MRS) 2049693 NAM DHARI MEHRA 2376535 NAGINDER SINGH 6818916

    #REF! RAIPUR EXPRESSWAYS LIMITED STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) C- 66, SOUTH EXTENSION PART-II NEW DELHI -110049 2119.569603 LOSS JAN11 MOHINDER SINGH NARULA 113019 NARINDER SINGH NARULA 113749 HARVINDER SINGH KOHLI 134634 NAGINDER SINGH 6818916

    Utkarsha Niwas, JJijamata Hsg. Soc. Lane No.6, Opp. Church, Sharad Mohini Mahesh Sondekar
    #REF! MOHINI MAHESH SONDEKAR STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) 274.49079 LOSS MAR20 1111111
    Nagar, Chikhali, Pune-412114. (Individual Car Loan)(Mrs)

    W 204 2ND FLOOR, SUNRISE CHAMBERS ULSOOR ROAD,BANGALORE


    #REF! AASTHA MINMET (INDIA) LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 1773.091307 LOSS OCT14 MOHIT AGARWAL SHILPA AGARWAL
    560042

    #REF! AVON INDL CORPORATION STATE BANK OF INDIA CHANDIGARH SARB Bangalore II (40564) 182/78, INDUSTRIAL AREA, PHASE-1, CHANDIGARH 249.9341847 LOSS APR15 MOHIT JAIN 127427

    #REF! J J SOLVEX PVT LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) BHAWANNIGARH ROADMANSA DIST-PATIALA PUNJAB 1441.008151 LOSS JUN17 MOHIT SHYAM SHARMA 514250 SHYAM CHIMANLAL SHARMA 514379 ROHIT SHYAM SHARMA 516317

    #REF! MUKESH INDUSTRIES (ME) STATE BANK OF INDIA PUNJAB SARB Jalandhar (51516) KIRTI NAGAR, LADHOWALI ROAD, JALANDHAR 118.7249102 LOSS 28012014 MONICA JUNJA(Smt)

    #REF! GBROS INTERNATIONAL STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) RAIKHY CINEMA CHOWK, OLD G.T.ROAD, LUDHIANA 358.8974873 LOSS JUN14 MONIKA GUPTA

    SECTOR 28,PLOT NO.28, MAHENDRA TOWER,VASHI NEW MUMBAI


    #REF! MOOBARAK VAID PATEL STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 398.45 LOSS OCT13 MOOBARAK VAID PATEL
    THANE

    ALPHA BUSINESS CENTRE DOOR NO.6-3-349/20 2ND FLOOR BANJARA


    #REF! SRI VISHNUPRIYA INDUSTRIES LTD STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 330.6608214 LOSS MAR01 MOOSA RAZA N.H.C.SIVA REDDY R.NAGIREDDY D.HANUMANTHA RAJU S.K.BHATNAGAR S.N.BAGAI N.H.SIVAMOHAN REDDY
    HILLS HYDERABAD.

    D 64 DP ESTATE,THUVAKUDI, TRICHY
    #REF! MECHNOTEK INDUSTRIES STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) PIN Code : 620015 258.9895794 DOUB 28122018 MOSES M 14526

    #REF! ANDHRA RICE OIL MILLS PVT LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) PLOT NO.13A, MLA COLONY, ROAD NO.12, BANJARA HILLS, HYDERABAD 1215.78596 LOSS OCT12 MOTUPALLI HARIBABU 2100172 MOTUPALLI SRINIVASA RAO 3278326 SUKANYA NAIK RAGHAVENDRA 3584834 LAVANYA NAIK TELAPROLU SRINIVASA RAO 2100176

    #REF! NANDAN CLEANTECH LTD STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) PLOT NO.110 ROAD NO.10 JUBILEE HILLS HYDERABAD 2389.20231 DOUB JUL12 MOTURI SRINIVASA PRASAD

    #REF! LAKSHMI VENKATA SAI RICE INDU STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) NELLORE 470.7636 DOUB 28062017 MR BUDIDA CHANDRASEKHAR

    109, L-1 FLOOR, THE SUMMIT BUSINESS BAY, SAMARTH NAGAR,


    #REF! ENIGMA VENTURES PRIVATE LIMITED STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) 974.5264599 DOUB MAY17 MR SANJAY JUNEJA 3245929 MR JITENDRA SHUKLA
    W.E.HIGHWAY, VILE-PARLE (EAST), MUMBAI- 400 057

    109, L-1 FLOOR, THE SUMMIT BUSINESS BAY, SAMARTH NAGAR,


    #REF! KOHINOOR EXIMTEX PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) 570.4778999 DOUB MAY17 MR SANJAY JUNEJA 3245929 MR RAMESH GATORWALA 6571941
    W.E.HIGHWAY, VILE-PARLE (EAST), MUMBAI- 57

    704, AMBIENCE COURT, PLOT NO.2, SECTOR 19-D, VASHI NAVI


    #REF! MARVEL DEVELOPERS STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 450.4638218 DOUB 28112018 MUKESH BHANUSHALI SHANKARLAL BHANUSHALI
    MUMBAI MAHARASHTRA 400 705

    #REF! GANPATI TRAXIM PRIVATE LIMITED STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 13/36, W.E.A. KAROL BAGH, NEW DELHI 1408.799328 DOUB 27092018 MUKESH GUPTA

    #REF! KEW INDUSTRIES LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) B-3, FOCAL POINT, JALANDHAR 1265.476348 LOSS APR14 MUKESH JUNEJA 410607 AMIT KHANNA 1878824

    #REF! PATO BUILDERS LTD STATE BANK OF INDIA BIHAR SAMB Patna (4443) ASHOK PATH, ADITYAPUR,JAMSHEDPUR. JAMSHEDPUR. JH 000000 IN 772.73105 LOSS NOV14 MUKESH KUMAR 543477

    #REF! MITTAL CORP LTD STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) 315, JOLLY BHAWAN NO 1, 10, NEW MARINE LINE, MUMBAI 10550.4305 LOSS 27032015 MUKESH MANDHANI 7075075 KARAN MITTAL 328725 RASH SAHA 7655731 DINESH KUMAR AGRAWAL 328874 RASH SAHA 7655731 DIPIKA KATARIA 6694868

    #REF! SHRI SOMESHWARA SPUN PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 16, 2ND FLOOR,413 C VASANT WADI KALBADEVI ROAD MUMBAI 1834.542457 LOSS NOV14 MUKESH MEHRA 1642243 MANOJ MEHRA 1614186

    1102/3, A WING, PATEL VATIKA, EXPRESS ZONE, MALAD (E), MUMBAI MUKESH RAMNIRANJAN RUIA RAVI SANJAY JOGI (WHOLE-TIME JYOTI RAJENDRA THAKKAR
    #REF! SHEKHAWATI POLY YARN LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 13629.83064 DOUB NOV15 372083 6646110 SWATI SAHUKARA (DIRECTOR) 6801137 7197307
    400097. (CMD) DIRECTOR) (DIRECTOR)

    BEHIND KISHAN PETROL PUMP, POST: TB HOSPITAL,RAJKOT-GONDAL


    NATIONAL HIGHWAY, GORDHANBHAI GHUSABHAI
    #REF! NEW-TECH FORGE AND FOUNDRY LIM STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 5142.63538 LOSS JUL08 MUKESHBHAI KHODABHAI PATEL 165342 RASIKLAL GHUSABHAI PATEL 77397 77754
    KANGASHIYALI, RAJKOT – 360 002. PATEL

    MANJULABEN VALJIBHAI GANATRA


    #REF! MANGAL OIL PRIVATE LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) AT VANANA, TALUKA RANAVAV, 823.62579 LOSS DEC09 MUKESHBHAI VALJIBHAI GANATRA 1748978 1748987
    (SMT)

    PLOT NO 202 KIADB , INDUSTRIAL AREA 3ST STAGE MUNDARGI , MUKTHAR AHAMED K
    #REF! ASIAN EARTH MOVERS STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 455.0851966 LOSS JAN15
    BANGALORE ROAD DASANAKOPPA

    KHASARA NO. 3, VILLAGE - KESLA, NEAR TAKU FOREST DEPOT, TEH. -


    #REF! GOEL AGRIGREEN FIELDS PVT LTD STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) 4463.89639 DOUB JAN16 MUKUL KAKAR 1438358 MUKUL MAHENDRU 1997357
    ITARASI, DISTT. HOSHANGABAD

    #REF! SHREE MAHESHWAR HYDEL POWER C STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) ABHAYANCHAL PARISAR PO MANDALESHWAR MP 451221 19982 LOSS 31032012 MUKUL KASLIWAL 58577 SATPAL KUMAR ARORA 61420

    Shree Maheshwar Hydel Power Corporation


    #REF! STATE BANK OF INDIA Maharashtra SAMB 3 Mumbai (61341) BG 23 Scheme No. 74 C Sector Vijaynagar Indore MP 452010. 19982 LOSS JUL12 Mukul Shambhukumarji Kasliwal 58577 Najeeb Jung (Chairman) Narendakumar Pannalal Jain 460220 Sanjeev Garg (Nom) Alok Sinha 2874681
    Ltd.

    #REF! KANNU ADITYA (INDIA) LIMIT STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) A-23, LAWRANCE ROAD INDUSTRIAL AREA, NEW DELHI- 110035 24542.1891 LOSS JUN17 MUKUL TYAGI 7787502 BHAGWAN SINGH RAWAT 7802017 SUMAN TYAGI(MRS) 7908892

    #REF! SHRI LAL MAHAL LIMITED STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) B-16 BHAGWAN DASS NAGAR, NEW DELHI -110026 70057.3498 LOSS 29032017 MUKUL TYAGI 7787502 BHAGWAN SINGH RAWAT 7802017 SUMAN TYAGI 7908892 MAN MOHAN SINGH 8106715

    #REF! KALINGA AGRICULTURES PRIVATE L STATE BANK OF INDIA ODISHA SARB Bangalore II (40564) PLOT 130 AT/PO SARUA KHORDA 238.1727775 LOSS MAR14 MUKUNDA MEHER 3608978 REETA MEHER 1755071

    NEAR BSNL TOWERS


    #REF! BHASKAR ASSOCIATES STATE BANK OF INDIA KERALA SARB Bangalore II (40564) CHITTOOR ROAD 150.6634432 DOUB 28072017 MUKUNDANUNNI
    KODUMBU, PALAKKAD 678611

    #REF! ATHREYA ENTERPRISES (PROP : MUKUNTHAN R ) STATE BANK OF INDIA TAMIL NADU SARB Bangalore II (40564) 2/104, Saminatha Nagar Main Road, Kattupakkam, Chennai 239.666483 DOUB JAN18 Mukunthan Raman

    MULJIBHAI VASHRAMBHAI
    #REF! KANAK EXPORTS STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 1116 PRASAD CHAMBERS OPERA HOUSE MUMBAI 400004. 1492.36939 LOSS JUN11 KANAK MULJIBHAI DHAMELIYA DHAVAL SAVJIBHAI DHAMELIYA MILIND SAVJIBHAI DHAMELIYA
    DHAMELIYA

    #REF! D V STEELS STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) SANSARPUR TERRACE 1407.05796 LOSS MAR12 MUNISH SEHGAL MANOJ SEHGAL MONIK SEHGAL

    #REF! MINA FASHION STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 69 KACHARI PARA ROAD HABARA NORTH 24 PARGANAS 106.26107 LOSS SEP10 MUNMUN PAL SOUMEN PAL SAROJ BISWAS

    #REF! HANUMAN TRADERS PRIVATE LIMITE STATE BANK OF INDIA BIHAR SAMB Patna (4443) G-1, GANGOTRI APPARTMENT, EXHIBITION ROAD, PATNA- 800 001 278.5475874 DOUB 30082017 MUNNA KUMAR 2926213 Priya Devi(Smt) 5130715 Manoj Kumar 6666167

    MURALI KASIAMMAL
    #REF! DR M HOPE HOSPITAL PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) NAGPUR 1103.440335 DOUB 28052017 1821330
    BALASUNDARAM

     
     
     
     
    Client Confidential # PROPRIETARY
    #REF! MURARI DIAMOND P LTD STATE BANK OF INDIA DELHI SARB New Delhi (5169) 2799/20IST FLOORAJMAL KHAN ROAD DELHI 110005 539.35749 LOSS APR14 MURARI GOYAL TAMANNA GOYAL GAUTAM GOYAL

    #REF! TECHNOFAB MFG LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 12, HEMANT BASU SARANI, REGENT HOUSE, KOLKATA - 700069 6339.96509 LOSS JUL14 MURARI MOHAN SINGHANIA GOBARDHAN SINGHANIA PRIYA SARAN SINGHANIA BIHARI SARAN SINGHANIA

    #REF! VIJAY STEELS STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) PLOT NO 207-209, GIDC-II SIHOR 595.9284058 DOUB JUN15 MURARILAL GUPTA

    4/211 DIWAN TOWER ABOVE KUBERA HOTEL STATION ROAD VASAI


    #REF! ASHA AMARDHAN TRADERS STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 198.57545 LOSS OCT12 MURLIDHAR MUNDHARA
    (W)THANE

    PLOT NO. 27 & 29, VILLAGE PAUD, MAZGAON ROAD, KHALAPUR, DIST : SUBRAMANIAM GANAPATHY
    #REF! SUDAR INDUSTRIES LIMITED STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 5641.120271 LOSS MAY15 MURUGAN MUTHIAH THEVAR 1485427 SRINIVAS GURPUR KAMATH 6493608 ANAND CHIMAJI KADAM 6467971 2392263 GOPI CHELAPPAN NAIR 3084779 DEEPAK BHASKAR SHENOY 1066812 SATISH PUNDALIKA SHENOY 6597140 YOGITA BALAKRISHNA SHETTY
    RAIGAD, STATE : MAHARASHTRA, INDIA, PIN : 410222. MANAPPADOM

    #REF! SHARE MICROFIN LIMITED STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 1-224/58, Rajeev Nagar Nacharam, Hyderabad 500076. 627.2641086 LOSS JAN15 Musuku Uday Kumar 17642 Pinapati Ephatha Naresh 7358789 Jonnalagadda Rambabu 5271673 Kuchimanchi Prahlada Rao 6734422

    #REF! S M MOTORS STATE BANK OF INDIA TAMILNADU SARB Madurai (13165) 4/48, RAJAJI STREET, SWARNAPURI, SALEM - 636004 125.14104 DOUB DEC15 MUTHUVEL A

    D.NO: 74-8-20, FLAT NO. 102, SIRI APARTMENTS,


    #REF! HEERAM FOODS PVT LTD STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) PRAKASH NAGAR, RAJAMAHENDRAVARAM, 206.1467726 LOSS 21072017 MUTYALA LAKSHMI NARAYANA
    ANDHRA PRADESH – 533 103

    #REF! M/S UMARPUR RICE MILLS PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) UMARPUR PO. GODA ANNADA, PS KALNA, BURDWAN 713122 1610.07 DOUB NOV14 MYMUNNA KAHTUN 3504369 GOBINDA HALDER 1224240 ABIJIT HALDER 594088

    PENT HOUSE, 5TH FLOOR, SUSMIT ENCLAVE,6-3-200/2 RAJ BHAVAN


    #REF! PRISMACK BIOTECHNICS LTD STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 1907.13116 LOSS OCT10 N ANKAPPA CHOUDHARY
    ROAD,SOMAJIGUDA,HYDERABAD-500082

    #REF! N CHIDAMBARAM STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) EF-18, INDER PURI, NEW DELHI-12 133.39362 LOSS APR19 N CHIDAMBARAM 1

    XVII/473A ORICOMPIL HOUSE PARUTHICHUVADI NETTOOR P.O.


    #REF! GREAT SEA SHIPPING PRIVATE LIMITED STATE BANK OF INDIA KERALA ARM Ernakulam (70683) 367.848745 DOUB JUL15 N J THOMAS O J BABY P JOHN ABRAHAM JOHN THOTTAM JOHN MATHEW CAPT.HARIDAS P NAIR SHIBU THOMAS
    KERALA 682040

    H.NO.4-72/1, NEW POSTAL COLONY, VEMLATA RAMAN


    #REF! KESHAVA EDUCATIONAL SOCIETY STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 196.88172 LOSS SEP15 N KESAVA REDDY
    COLONYKURNOOL

    #REF! SREE MAHANANDEESWARA EDUCATION STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) D.NO.28-759-M-4-3, NGOS COLONY, NANDHYAL, KURNOOL DT 1250.94688 LOSS JUL14 N KESAVA REDDY

    #REF! SRI KESHAVA REDDY EDUCATIONAL SO STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) H.NO.2-428-53-A3-1, BALAJI COMPLEX, NANDHYAL, KURNOOL-518502 1573.45806 LOSS JUL15 N KESAVA REDDY

    #REF! SRI VENKATESWARA EDUCATIONAL S STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) KESAVA REDDY NAGAR, PANYAM, KURNOOL DT. 545.86762 LOSS JUL14 N KESAVA REDDY

    #REF! SPR INFRASTRUCTURE (INDIA) LTD STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 96/C.II FLOOR TEJ HOUSE VENGALARAONAGAR HYDERABAD 500038 1456.20564 LOSS SEP12 N PADMAJA KALLA RAMACHANDRA RAO N.SURYA PRAKASA RAO

    #REF! O M C COMPUTERS LTD STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) HYDERABAD 693.0991619 LOSS 31031996 N PRADEEP REDDY SUBHASH CHANDRA BHASKAR R V RAGHAVAN B V R MOHAN REDDY

    #REF! RANGANATHA SWAMY MOTORS STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) HASSAN 500.301249 DOUB 19112018 N PRATHAP N PRADEEP

    #REF! J R CONSTRUCTION STATE BANK OF INDIA ASSAM SARB Bangalore II (40564) ZARKAWT AIZAWAL 796001 231.79484 LOSS JUL09 N. JASHUA

    H.NO 2-428-53-A3-1 BALAJI COMPLEX NANDHYAL KURNOOL-518502


    #REF! SRI SURYA EDUCATIONAL SOCIETY STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 234.20909 LOSS JUL15 N. KESHAVA REDDY

    #REF! GSAL (INDIA) LTD , STATE BANK OF INDIA TELANGANA SAM BRANCH, HYD'BAD NO.6-3-802, GOLD STAR CHAMBERS, AMEERPET, HYDERABAD - 500 016. 226 LOSS MAR99 N. KRISHNA MOHAN - CMD 698772

    #REF! SHREE POMANI METALS & ALLOYS L STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) G-7, MIDC,KUPWAD, SANGLI- 416436 464.5920727 LOSS APR09 N. R. BAGRECHA

    M/s. Subas Agencies


    #REF! SUBAS AGENCIES STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) 150.5568501 SUBST JAN20 N. Subbiah S.Hari Prasath S.Rani(Mrs)
    5/31,Kottaiyur Road , Karaikudi, Sivaganga Dt, 630002

    NO.460, THIRUMALA NAGAR


    CHIDAMABARAVADIVOO
    #REF! FALCON AUTOMOTIVE INDIA PRIVAT STATE BANK OF INDIA TAMIL NADU ARM Chennai (70674) PONDUR, SRIPERUMBADUR TALUK 335.5586158 DOUB 28072014 N. VENUKUMAR 1779628 2120544
    NATARAJAN
    KANCHEEPURAM DIST 602105

    #REF! ELIAN AGRO FOODS PVT LTD STATE BANK OF INDIA KERALA KOTTAYAM (MAIN) INDUSTRIAL ESTATE MUTTOM THODUPUZHA 148 DOUB MAR04 N.A.MATHEW DAISY MATHEW

    54, BHARATHI ROAD, KOMARAPALAYAM VILLAGE, TELUGUPALAYAM, PALAKKADUR SHAHUL HAMEED


    #REF! LAVANYA GOLD JEWELS INDIA PRIVATE LTD STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) 3866.296576 LOSS AUG13 N.ASHOK N.BALAJI
    COIMBATORE 641039 GULAM BAVA BHARUDEEN

    #REF! EASTERN OVERSEAS LTD STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) E/32 MIDC TTC INDUS. AREA MHAPE NEW MUMBAI 298.8243091 LOSS MAR98 N.K. KARIA (MRS) KIRTI CHANGPAL KARIA

    DCL Chambers, 6-3-569/1, Opp. RTA Office,Somajiguda Main Road,


    N.P.V.S. RAJU (DR), CHAIRMAN & N. Ravindra Varma, Executive
    #REF! DCL FINANCE LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) Hyderabad 581.4619208 LOSS 31031999 P.Vaidyanathan – Director Ashok C Gandhi – Director
    MD, Director

    OLD NO.27,NEW D.NO.25-B,SOUTH VELLALAR


    #REF! RAJESWARI FOOD PRODUCTS PRIVAT STATE BANK OF INDIA TAMILNADU SARB Madurai (13165) 511.51427 LOSS FEB15 N.SHANMUGAM BAMASHANMUGAM (SMT.) N.SENTHILKUMAR
    STREET,PANDAMANGALAM,TRICHY-620003

    1/478, AVINASHIPALAYAM (P.O.),


    KODUVAI VIA,
    #REF! SHRIMAGAL INTERNATIONAL STATE BANK OF INDIA TAMIL NADU SARB Bangalore II (40564) 106.0911843 LOSS 30072012 N.SWAMINATHAN
    TIRUPUR TALUK

    #REF! SITALA AUTO CARE & SERVICES STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 255/21A, NSC Bose Road, Kolkata-700047 139.9777154 SUBST JAN18 NA

    NAHAR LAGUN,
    DIST PAPUMPARE
    #REF! B T M HOSPITAL STATE BANK OF INDIA ASSAM SARB Bangalore II (40564) 136.53171 LOSS OCT13 NABAM YABANG (PROPRIETOR)
    PIN 793110
    ARUNACHAL PRADESH

    JUPITAR SPUN PIPES & CASTING JUPITAR INFOCOM PVT. LTD.


    #REF! JUPITAR COKES ENERGY PVT LTD STATE BANK OF INDIA W.B. SAMB Kolkata (4151) 36/4, PASHUPATI BHATTACHERJEE ROAD, KOLKATA - 700041 6605.43622 LOSS DEC12 NABARUN BHATTACHARJEE 1766287 SHAMPA BHATTACHARJEE 1665372
    PVT. LTD. (GUARANTOR) (GUARANTOR)

    JUPITAR SPUN PIPES & CASTING JUPITAR INFOCOM PVT. LTD.


    #REF! JUPITAR ISPAT PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) KB 21 3RD FLOOR SALT LAKE KOLKATA 98 6604.087908 LOSS MAR13 NABARUN BHATTACHARJEE 1766287 SHAMPA BHATTACHARJEE 1665372
    PVT. LTD. (GUARANTOR) (GUARANTOR)

    #REF! JUPITAR SPUN PIPES AND CASTING PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) KB 21 3RD FLOOR SALTLAKE CITY KOLKATA 98 9207.701297 LOSS DEC13 NABARUN BHATTACHARJEE 1766287 SHAMPA BHATTACHARJEE 1665372

    #REF! ADITHYA M STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) SINDHOOR, KADRI TEMPLE NEW ROAD, BEJAI, MANGALORE 575004 208.75411 DOUB APR15 NABHIRAJ M ADITYA M

    #REF! NABIN RICE MILL PVT LTD STATE BANK OF INDIA ODISHA SARB Sambalpur (18398) ICHHAPUR 132.9092044 DOUB JUN15 NABIN KUMAR SAHOO

    #REF! NADELLA PLAST PVT LTD STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) SY NO 356/AA, INDRAKARAN VILLAGE, SANGAREDDY MANDAL MEDAK DT 160.41523 DOUB 28052017 NADELLA RAMESH 3531222

    #REF! VISWAS BUSINESS SYNERGIES LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 45, P&T COLONY KARKHANA ROAD SECUNDERABAD 500009 2314.279384 LOSS JUL11 NADIMPALLI CHANDRASEKHAR 144517 PABBATHI PRAVEEN KUMAR 2009879 P V MOHAN RAO 1445516 RAJESH RAJU VIJAY RAJU P C S VENUGOPAL RAO

    #REF! M/S SAIMON ENTERPRISE STATE BANK OF INDIA BANGLADESH Gulshan 72, RUPAYAN CENTRE (6TH FLOOR), MOHAKHALI C/A, DHAKA-1212 184 LOSS SEP11 NADIRA RAHMAN ( GUARANTOR) HASIBUR RAHMAN(GUARANTOR) NAHINUR RAHMAN (GUARANTOR)

    SRI ACHUTHA EDUCATIONAL TRUST


    #REF! SRI ACHUTHA EDUCATIONAL TRUST STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) SY. NO.115 OF BOMMAGANHALLI VILLAGE CHICKBALLAPUR TALUK.PIN- 110.4490166 DOUB 01092016 NAGAIREDDY GARI NAGI REDDY 84781052
    561209.

    #REF! KESHAVA REDDY NAGI REDDY STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) HYDERABAD 169.59248 DOUB 30062016 NAGIREDDY KESAVA REDDY

    1ST FLOOR, NEW CORPORATION BUILDING,


    #REF! GREEN GATEWAY LEISURE LTD STATE BANK OF INDIA KERALA SAMB Ernakulam (15632) PALAYAM, THIRUVANANTHAPURAM, 4575.28491 DOUB 30092015 NAJEEB ELLIAS MOHAMMED 100234 Zaheer Ellias Najeeb 1555012
    KERALA – 695033

    #REF! SHRINE FOODS LTD STATE BANK OF INDIA DELHI SARB New Delhi (5169) 116, MEZANINE FLOOR, SURYA KIRAN BLDG. 19, K.G. MARG, NEW DELHI 405.07429 LOSS JAN14 NAJMU SAKIB MOHD. YUSUF KHURSHIDA

    1. 1078, PARIJAT HOME, DR. E. MOSSES ROAD, WORLI, MUMBAI


    RAJESH KUMAR AGRAWAL
    #REF! KDL BIOTECH LTD (FORMERLY;KOP STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 400018. 2. VILLAGE SAVROLI, TAL. KHALAPUR, KHOPOLI, DIST. RAIGAD, 2417.70116 LOSS DEC06 NALIN KUMAR BAMZAI (CMD) 268135 SANJAY KUMAR SINHA 1408625 1644631
    (WHOLE-TIME DIR)
    MAHARASHTRA- 410 202

    #REF! RACHANA GLOBAL EXCAVATION LTD STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) CHANASMA ROAD,PATAN, 112.83624 LOSS JUN12 NALIN V SOMPURA 261408 MANOJ V SOMPURA 261475

    #REF! V R V TEXTILES LIMITED STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) DOOR NO: 11-5-19/12 RAJA GARDENS,GUNTUR-522001 1668.27728 LOSS JUN09 NALLAMOTHU VENKATA RATHAIAH 42187

    MADHUCON HOUSE
    #REF! MADURAI TUTICORIN EXPRESSWAYS STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) HITECH CITY ROAD 2050.466567 LOSS 21032013 NAMA RAMA RAO 2984867
    HYDERABAD

    MADHUCON HOUSE
    #REF! TRICHY THANJAVUR EXPRESSWAYS L STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) HITECH CITY ROAD 2263.330564 LOSS 21032013 NAMA RAMA RAO 2984867
    HYDERABAD

    MADHUCON HOUSER,PLOT NO.1129/A,ROAD NO 36,JUBILLEE HILLS


    #REF! BARASAT KRISHNAGAR EXPRESSWAYS STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 9957.490124 LOSS 31122015 NAMA SEETHAIAH 784491 K.SRINIVASA RAO 22855 NAMA PRITHVI TEJA 2845692
    HYDERABAD

    1-7-71/71 MADHU COMPLEX JUBILPURA KHAMMAM TELANGANA


    #REF! MADHUCON PROJECTS LIMITED STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 4698.950478 LOSS 30092017 NAMA SEETHAIAH 784491 KAMMA SREENIVASA RAO 22855 MOHD SHAFI 7178265
    507003

    Madhucon Greenlands, 6-3-866/2, 3rd floor, Begumpet, Hyd 500016


    #REF! SIMHAPURI ENERGY LIMITED STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 63174.36617 DOUB 29062016 NAMA SEETHAIAH 784491 Nama Krishnaiah

     
     
     
     
    Client Confidential # PROPRIETARY
    #REF! M/S ISPAT PROFILES INDIA LTD STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) ISPAT PROFILESINDIA LTD, 71 PLAZA PARK,PARK STREET, KOLKATTA 971.3237944 LOSS MAR00 NAMDEO 2250891 Nitin Borkute 2152653

    #REF! OSCAR MOTORS PRIVATE LIMITED STATE BANK OF INDIA ASSAM SARB Bangalore II (40564) B K Road,Banamalipur,Agartala, Tripura 541.9163764 DOUB 30042019 NAMITA PAUL 8327

    #REF! VASUKI MINING & MINERALS PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) A-39, MAULANA AZAD SARANI, CITY CENTRE,DURGAPUR:713216 1583.483727 LOSS MAY12 NAMITA SRIVASTAVA 3188241 PALASH KR. SRIVASTAVA 461266

    A/12, 1ST FLOOR, NARAYAN PLAZA, 26/A, CHANDIVALI ROAD, OFF


    #REF! ANK FASHIONS PRIVATE LIMITED STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 898.7993197 DOUB SEP15 NAMRITA KABRA (MRS.) RAKESH KABRA
    SAKIVIHAR ROAD, SAKI NAKA, ANDHERI (EAST), MUMBAI – 400 072

    3RD PART JALPAI, GOPALCHAK NANDIGRAM,PURBA MEDINIPUR (WB)-


    #REF! NEW MODERN AQUACULTURE PRO MOD STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 267.9008272 LOSS MAR11 NANADA RANI SAHOO
    721650

    #REF! TAMANNA SALES CORPORATION STATE BANK OF INDIA HARYANA SARB Panchkula (51519) 26, WADHAWA NAGAR, ZIRAKPUR 104.0324546 LOSS 28112015 NAND LAL

    #REF! SHAKTI RICE MILLS STATE BANK OF INDIA HIMACHAL PRADESH SARB Panchkula (51519) GULHA CHEEKA, DISTT KAITHAL 312.741243 DOUB 28062017 NAND LAL MITTAL

    1.SH. NAND LAL SOKHAL S/O RAM NARAYAN SOKHAL


    339 , KANA RAM NAGAR
    #REF! NAND LAL SOKHAL STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) PATH NO.6, VIJAY BADI, SIKAR ROAD 202.3153315 DOUB 15102018 NAND LAL SOKHAL
    JAIPUR

    #REF! WESTERN PAQUES LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 870/1 SUMA HOUSE BANDARKAR INSTITUTE ROAD PUNE 411004. 797.4496 LOSS JUN97 NANDAN P. GADGIL DEBESHWAR PRASAD JHA

    #REF! DHARMARAJ COLD STORAGE(P)LTD STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) JOGESWARDIHI, BONKAPASI, MONGALKOT,BURDWAN-713143 313.0507041 LOSS JUN12 NANDAN SENGUPTA SUTAPA SENGUPTA

    #REF! VAISHNO DEVI DAIRY PRODUCTS LI STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) G-1, 7TH FLOOR PADMAVATI NAGAR HSG.SOCIETY PUNE 411043 2367.574735 DOUB 28022018 NANDKISHOR ATTAL 120538 Mayura Attal 120857

    #REF! R K SHREE CONSTRO PROJECTS LLP STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) H NO. 34 B, BHAGYANAGAR ADALAT ROAD ABAD 484.0869878 DOUB AUG15 NANDKUMAR PATIL

    16/1, MEGHAL INDL EST, LALA DEVIDAYAL RD, MULUND W, MUMBAI


    #REF! GLOBAL LOGISTICS PRIVATE LIMIT STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) 183.22512 LOSS FEB15 NANDLAL H THAKKAR
    400 080

    #REF! AKSHAY CARGO STATE BANK OF INDIA W.B. SAMB Kolkata (4151) 4 SYNAGOUGE STREET 8TH FLOOR ROOM NO:808 KOLKATA 700001 2225.080478 LOSS MAR13 NANDLAL SHARMA 1329262 SANDEEP DAYMA 884771

    Opposite Kochukodungalloor Temple, Near Iron Bridge, Kollam-


    #REF! M/s HYPERTECH SYSTEMS STATE BANK OF INDIA KERALA ANANDAVALLEESWARAM (70265) 310.24 SUBST 30042019 NA-PROPRIETORSHIP
    691013

    SHOP NO: 3, DOOR NO: 47-3-28, BHARATH TOWERS, 5TH LANE,


    #REF! V ONE STORES STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 583.37121 SUBST 02082019 NARA VISWANATH 6381
    DWARAKANAGAR, VISAKHAPATNAM 530 016

    SIVARAM YARNS PRIVATE LIMITED DOOR NO. 74-14-49, KRISHNA


    #REF! SIVARAM YARNS PRIVATE LIMITED STATE BANK OF INDIA ANDHRA PRADESH SAMB Hyderabad (18359) 2093.26112 DOUB 28082016 NARASIMHARAO. V 13789 VENKATA RATTAIAH MEDISETTY 1353926 SIVANAGENDRAMMA MEDISETTY 1353961 MEDISETTY PHANIPRIYA 5293536
    NAGAR, YANAMALAKUDURU LOCK ROAD, VIJAYAWADA – 520007.

    #REF! MAA BHAIRABI HIMGHAR PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) DILAKASH HOOGLY CHINSURAH WB 278.9529117 LOSS JUN08 NARAYAN CHANDRA GHOSAL 2973350 SUBRATA ADHIKARI 1882116 MADHUMITA ADHIKARY 2396725 INDRASEKHAR CHAKRABORTY 3578355

    QR NO. LL-26
    CIVIL TOWNSHIP
    #REF! NARAYAN KUMAR KHAITAN STATE BANK OF INDIA ODISHA SARB Sambalpur (18398) 163.78924 DOUB 31122018 NARAYAN KUMAR KHAITAN
    ROURKELA
    769004

    #REF! ANKUR BARTER PRIVATE LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 112/1/2, JESSORE ROAD, KOLKATA-89 720.11297 LOSS 28072010 NARAYAN SAHA 84617 KAMALA SAHA 112507 PRASENJIT SAHA 84681

    19-358 (A), M N NAGAR, K V PALEM VILLAGE, PODILI (POST) & MANDAL,


    #REF! V J K PAPER MILLS PRIVATE LTD STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 463.65469 LOSS JUL15 NARAYANA PRATAP KATURI 721
    PRAKASHAM DIST, AP

    #REF! ADITYA VIDYUT APPLIANCES LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) MUMBAI 6209.843724 DOUB 16102018 NARAYANA PUNDALIK 416127

    5TH FLOOR, TOWER-B, WORLDMARK 1 AEROCITY, CITY: NEW DELHI,


    #REF! EUROTAS INFRASTRUCTURE LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB MUMBAI -II (15859) 5474.49192 DOUB 30082017 NARAYANASANY JEEVAGAN 2393291 SUNIL KUMAR 7017826 NAND KISHORE 7991509
    INDIA, PIN: 110 037.

    #REF! NARAYANASWAMY & SAROJA NARAYANA STATE BANK OF INDIA KARNATAKA KOLAR CONTRACTOR PC EXTENSION KOLAR 163 DOUB AUG10 NARAYANASWAMY-PROP

    #REF! SHREE RADHE COMM SERVICES P LTD STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) 13 KM STONE, BILASPUR- RAIPUR ROAD, BIASPUR 159.51488 LOSS JUN08 NARAYANDAS AGRAWAL ARUN KUMAR AGRAWAL SHAKUNTALA AGRAWAL PADAM CHAND GARG

    Lalburra Road, Near Gayatri Mandir,


    #REF! MS NARAYAN INDUSTRIES STATE BANK OF INDIA MADHYA PRADESH SARB Jabalpur (10008) Village-Wara,Tehsil- Waraseoni, 162.8254718 SUBST AUG19 Narayandas Tolani
    District- Balaghat (M.P.)

    NH 21, Village Lunapani, Post Office Bhangrotu, Tehsil Sadar, District


    #REF! HI TECH SATLUJ MOTORS PVT LTD STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) 1929.323985 DOUB 02122018 NARENDER GULERIA 2255537 BABLI GULERIA 5200486
    Mandi (HP)-175021

    #REF! SHIVA ROLLER FLOUR & RICE MILLS STATE BANK OF INDIA PUNJAB SARB Bangalore II (40564) BATALA ROAD, QUADIAN, TEHSIL-BATALA, DISTT-GURDASPUR, PB. 191.7723522 DOUB MAY16 NARENDER KUMAR AAZPK1137B

    Survey No. 141, Matel Road, Village : Dhuva, Taluka: Wankaner, Chandreshkumar Maganbhai Maganlal Vashrambhai
    #REF! PRINCE VITRIFIED PVT LTD STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) 338.5130449 DOUB 30062019 Narendra Kantilal Likhia 1756625 2106505 2645450 Dushyant Manjibhai Saravadiya 3049575
    Gujarat – 363622 Patel Vithalpara

    #REF! B D MOTORS LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) DIAMOND PRESTIGE, 41A, AJC BOSE ROAD, KOLKATA – 700017 3349.647759 DOUB 30032018 NARENDRA KUMAR AGARWAL 460028

    DIAMOND PRESTIGE, 41A, AJC BOSE ROAD, KOLKATA - 700017


    #REF! RANGOTSAV SAREES PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 2248.209106 LOSS 28072018 NARENDRA KUMAR AGARWAL 460028

    D-1, MIDC INDL. AREA, MALEGAON, SINNAR , DIST: NASIK NASIK 422 PRASANTA KUMAR
    #REF! PCI PAPERS LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 827.1252354 LOSS SEP13 NARENDRA KUMAR HIRAWAT 456783 KANAK DEVI BAGVECHA (MRS.) 384442 447877
    103 BHATTACHARYA

    Sy no. 353/469 Domalguda,(v) Jinnaram , Medak-Telangana


    #REF! JAY AMBE GOWRI CHEM LIMITED STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 9902.71157 LOSS 30042014 NARENDRA KUMAR PATEL 1439783 Madhu maru swamy 1439794 Jigisha patel 1439811

    PLOT NO 13-B,SECTOR-B, AKVN GROWTH CENTRE,BORGAON IND AREA,


    #REF! HANUMAN CHROMOCOATS LTD STATE BANK OF INDIA MAHARASHTRA SARB Nagpur (10152) 183.3260255 DOUB DEC19 NARENDRA PANDEY
    BORGAON TAH SAUSAR, DIST CHINDWARA M P

    #REF! M/S SHUBHAM COKE AND COAL (I) STATE BANK OF INDIA MADHYA PRADESH SARB Bangalore II (40564) 15 NALIYA BAKHAL UJJAIN 456006 544.1558 LOSS FEB15 NARENDRA PRAJAPATI 109026

    1, M.L.A. QUARTERS, T.T. NAGAR, OPPSITE INDIAN AIRLINES OFFICE,


    #REF! SARVOTAM FUELS AND MINERALS IN STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) 1467.40717 DOUB SEP15 NARENDRA PRAJAPATI 109026 ABHILASHA PRAJAPATI 3076924
    BHOPAL (MP)

    AT & POST: BANTWA:


    #REF! MAGANLAL TRAMBAKLAL TRADECOM P STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) 249.889459 DOUB 28082018 NARENDRA RAVAL
    DIST: JUNAGADH

    #REF! UNIVERSAL INDUSTRIAL EQUIPMENT STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 520, SUNDER JEEVAN APARTMENT, CLARK TOWN, NAGPUR 440001 2997.254558 DOUB SEP15 NARENDRA SABNANI 532845

    NARENDRABHAI TRIKAMBHAI
    #REF! SHRI SAGAR INDUSTRIES STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) AT POST : BHAVPUR, TALUKA HIMMATNAGAR, DIST. : SABARKANTHA 343.64455 LOSS SEP15
    PATEL

    #REF! JMD OILS PVT LTD STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 5/24 RAMESH NAGAR NEW DELHI 110015 14586.55053 LOSS FEB15 NARESH DHINGRA 25411 KRISHAN DHINGRA (MD) 938965

    #REF! M/S BALAGANPATI TRADING CO PV STATE BANK OF INDIA HARYANA SARB Panchkula (51519) DISTT JIND, HARYANA 111.93205 LOSS 02072015 NARESH GARG

    #REF! M/S KANHIYA TRADING CO PVT L STATE BANK OF INDIA HARYANA SARB Panchkula (51519) DISTT JIND, HARYANA 139.9872196 LOSS 02072015 NARESH GARG

    431, LUDHIANA STOCK EXCHANGE, FEROZ GANDHI MARKET, LUDHIANA


    #REF! PURE VIEW IMPEX PRIVATE LIMITE STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) 526.9229425 LOSS MAR15 NARESH GUPTA (SINCE EXPIRED) 1590384
    (OFFICE SINCE CLOSED)

    #REF! RAM DEV INTERNATIONAL LTD( ERS STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) A-3214, SECTOR-17 ROHINI, NEW DELHI 14418.06298 LOSS JAN16 NARESH KUMAR 1671971

    7, PRETORIA STREET, CALVIN ROW, KOLKATA- 7000 17


    #REF! WELLMAN INCAND STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 1596.559449 LOSS MAR97 NARESH KUMAR

    NARESH KUMAR AGARWAL-


    #REF! NARESH KUMAR AGARWAL STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) 408 E SILAS ST, BARTLESNILLE OK, USA 360.3957 DOUB AUG19 1
    INDIVIDUAL

    PLOT NO 44A, KHASRA NO 589/333,


    #REF! ACTION ISPAT AND POWER PVT LTD STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) SHAHZADA BAGH, OLD ROHTAK ROAD, 54000.99214 LOSS MAR13 NARESH KUMAR AGGARWAL 14342
    NEW DELHI 110035

    #REF! SHAKTI PULSES STATE BANK OF INDIA MADHYA PRADESH SARB Jabalpur (10008) D-4, Near Parth Gym, Samdariya Colony, Madhav Nagar, Katni 239.2841356 SUBST 24072019 Naresh Kumar Madhwani

    GI-5, LAWRENCE ROAD INDUSTRIAL AREA, CITY: DELHI, DIST:


    #REF! HITECH GRAIN PROCESSING PVT LT STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 16191.80257 LOSS 31032018 NARESH KUMAR MITTAL 1690068 ASHA MITTAL 185338
    NORTHWEST DELHI, STATE: DELHI, INDIA, PIN: 110035

    #REF! M/S NARESH HEALTHY FEED PRODUC STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) GURBABADI ROAD, NIZAMABAD 211.1183333 DOUB 23052017 NARESH MODANI 522988

    #REF! CHINTESHWAR STEEL PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 266 C.A. ROAD LAKADGANJ NAGPUR 440008. 2271.867062 LOSS JUL07 NARESH RAMLAL SONI 1026385 RAJESH RAMLAL SONI DIGGANATH NARESH SONI 1887171 MEENA NARESH SONI (SMT) 2845147

    11-14, VIDHATA INDUSTRIES PART I,


    B/H. HARIPURA GAM,
    #REF! RIDDHI SIDDHI CREATION STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 158.4398699 DOUB 30032019 NARESHBHAI NANJIBHAI ZADAFIYA 7076587
    KADODARA, SURAT.

    11-14, VIDHATA INDUSTRIES PART I,


    B/H. HARIPURA GAM,
    #REF! SHREE LAXMI CREATION STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 157.0652745 DOUB 30032019 NARESHBHAI NANJIBHAI ZADAFIYA 7076587
    KADODARA, SURAT.

     
     
     
     
    Client Confidential # PROPRIETARY
    NARESHKUMAR KESHAVLAL
    #REF! K L CHOKSHI STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 2321,CHOKSI BAZAAR, MANEK CHOWK, AHMEDABAD 3327.353011 LOSS MAR01
    CHOKSHI

    #REF! KOHLI AUTO COMPANYS STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) KAC COMPLEX, NAVI ABADI, G T ROAD, KHANNA 2163.47939 LOSS DEC13 NARINDER KOHLI

    #REF! KAPSONS INSULATIONS PVT LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) GT ROAD SURANAUSSI JALANDHAR 1708.06468 LOSS 31122014 NARINDER KUMAR SEHGAL 232034

    #REF! VARDHMAN STRIPS PRIVATE LIMITE STATE BANK OF INDIA HARYANA SARB Panchkula (51519) TEJLI GATE, OLD COURT ROAD, JAGADHARI, YAMUNANAGAR 236.5162856 DOUB 30092017 NARINDER PAL JAIN Radha Jain(Smt)

    98, SHAHZADA BAGH INDUSTRIAL AREA, OLD ROHTAK ROAD, DELHI -


    #REF! NIKHIL FOOTWEARS PVT LTD STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) 5858.4009 DOUB 24092016 NARNARESH KUMAR AGGARWAL 14342 SANJAY BANSAL 3535216 NAVNEET AGGARWAL 1605026
    110 035

    403/404 APOLLOW TRADE CENTRE 2 B RAJGARH KOTHI GEETA BHAVAN


    #REF! MIDEX GLOBAL PVT LTD STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) 459.3385964 LOSS JUN09 NAROTTAM SOMANI 110673 MEENAKSHI SOMANI 1607361 RAKESH RANJAN
    SQUARE A.B. ROAD INDORE 452001

    M/S.BALAJI DALL MILL, D NO:9-160,9-102/1 AND 9/87,SHAHA


    #REF! BALAJI DALL MILL GULBARGA STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 176.9241795 DOUB 28052017 NARSAPPA G CHITGUPPA 92231032
    BAZAR,KALBURGI.

    M/S KRISHNA DALL INDUSTRIES,


    #REF! SHREE KRISHNA DALL INDUSTR STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) PLOT NO.Q-42,43 KSSIDC,INDUSTRIAL ESTATE, 1ST STAGE, 164.9475 DOUB 11052017 NARSAPPA G CHITGUPPA
    KAPNOOR,KALABURAGI

    4/487A,THANJVUR ROAD,OPP TO BALAJI NAGAR,KATTUR,


    #REF! KARPAGA VINAYAGA & CO STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) 877.1920109 LOSS 18062017 NARSHI S PATEL
    THIRUCHIRAPPALLI-620019

    #REF! NAND KRISHNA COTTON PVT LTD STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) VILLAGE: BHADROD, TALUKA: MAHUVA DIST: BHAVNAGAR 195.8196827 SUBST MAY15 NARSHIBHAI NARANBHAI NAKUM 2217578 DHANABHAI NARANBHAI NAKUM 2221444

    #REF! SCOTTS GARMENTS LTD (FORMERLY STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) 481-B,4TH PHASE, PEENYA INDUSTRIAL AREA, BENGALURU 560 058 8916.169981 LOSS 18032018 NASEER AHMED 27095 AWAIZ AHMED 3525404

    SUNSHINE ENCLAVE, PLOT NO. 9A, 2ND FLOOR, UNIARA GARDEN, MOTI
    #REF! DEEM CONSTRUCTION CO PVT LTD STATE BANK OF INDIA RAJASTHAN SAMB New Delhi II (50950) 2597.098971 DOUB 27042017 NASIM QURESHI 1633095 Rukhsana Qureshi((Miss)) 2084283 Salamuddin Qureshi 1667020 Arif Qureshi 2652554
    DOONGRI ROAD, JAIPUR- 302004

    GEM PHARMA
    #REF! GEM PHARMA STATE BANK OF INDIA TAMIL NADU SARB Bangalore II (40564) 149/A1 MANGALAM ROAD, 136.1093715 DOUB 21042018 NATARAJAN RAJESWARI
    TIRUPPUR.

    S No. 204/14-204/15, Gompa Village, Ravikamatam Mandalam, NATARAJAN CHANDRAPRABHU -


    #REF! MIDHUNA AGRO CASHEW PROCESSING STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 453.59272 LOSS 01062019 AOAPN9920L
    Seethayyapeta, VISAKHAPATNAM Dist. 531025 PROPRIETOR

    73/12-A, ANNAMALAI NAGAR, TRICHY – 620 018. NATESAN SELVARAJ NATESAN SELVARAJ
    #REF! N S K BUILDERS PRIVATE LTD W E STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 1825.53774 DOUB 27092018 2141152 2081557
    KRISHNAMMAL KALAIRAJA KRISHNAMMAL KARUNAIRAJA

    #REF! UMA COTTON INDUSTRIES STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) RS NO 137 NR JALARAM TEMPLE AMARAPARA AMRELI ROAD AT BABRA 571.9732947 DOUB JUL16 NATHABHAI ANANDBHAI JAGANI

    #REF! NATHELLA SAMPATH JEWELRY (P) L STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 7 LYNWOOD AVENUE MAHALINGAPURAM CHENNAI 24993.81828 LOSS JUL17 NATHELLA PRASANNA KUMAR 1652570

    #REF! R PIYARELALL INTERNATIONAL PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 12 GOVERNMENT PLACE (EAST) KOLKATA 700069 4267.89858 LOSS JAN13 NATHURAM BANSAL 2366587

    #REF! ELPHINSTONE SPG & WVG MILLS STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) APPOLO HOUSE N.M. JOSHI MARG MUMBAI 22 1301.477362 LOSS SEP94 NATIONALISED BY GOI

    #REF! HIND CYCLES LTD STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) BIRAGRAM NAGDA M.P. 775.8975547 LOSS MAR93 NATIONALISED BY GOI

    #REF! NTC PODAR MILLS STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) APPOLO HOUSE 382 N.M.JOSHI MARG CHINCHPOKALI MUMBAI 11 249.0777549 LOSS MAR95 NATIONALISED BY GOI

    #REF! PODAR SPG MILLS STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) S.A.BRALVI RD. FORT MUMBAI 1214.249667 LOSS FEB86 NATIONALISED BY GOI

    NATIONALISED BY GOVT ON
    #REF! DIGVIJAY SPINNING & WEAVING MILLS LTD STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) LALBAGH PAREL MUMBAI 400 023 221.6074808 LOSS FEB79
    1.4.1974

    R S No 111/1, At- Sarla, Ta-Muli, District- Surendranagar


    #REF! MARUTI GINNING FACTORY STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) 314.0080698 DOUB 22102019 Natvarlal patel
    Gujarat

    PANKAJ GALAXY 1, 2ND FLOOR PLOT NO. 8, SECTOR 12, CITY: DWARKA,
    #REF! VIL LTD STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 5901.739094 DOUB JUN15 NAUSHAD AHMED 378728 AAMIR AHMED 694983
    DIST: DWARKA, STATE: DELHI, INDIA, PIN: 110075

    FUELCO HOUSE, PLOT NO. 15, SMALL FACTORY AREA, NEAR HARIHAR NAVALKISHORE GANPATLAL
    #REF! SHREE SHYAM COAL SERVICES STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 617.46475 DOUB 23092016 ANSHUL NAVALKISHORE AGRAWAL
    MANDIR, LAKADGANJ, BHANDARA ROAD, NAGPUR-440008 AGRAWAL

    #REF! SETHI ENGG & FOUNDRY LTD (FORM STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) HYDERABAD 438.0018543 LOSS 31031999 NAVANEET SINGH

    #REF! ORION AUTOTECH LIMITED STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) D-9, JANGPURA EXTENTION, NEW DELHI 441.8605286 DOUB APR16 NAVEEN DHOOPA 1610410

    #REF! THARAJ CASTINGS PVT LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) D-9 JANGPURA EXTENTION , NEW DELHI 2726.797741 DOUB OCT14 NAVEEN DHOOPA 1610410

    #REF! SHRI GANGA BISHAN COTTON MILLS STATE BANK OF INDIA HARYANA SARB Panchkula (51519) Sirsa road, Fatehabad 608.3223707 SUBST JAN19 NAVEEN KUMAR NEERAJ KUMAR

    F009,LOWER GROUND FLOOR,SUSHANT SHOPPING ARCADE SUSHANT


    #REF! VAANIX INDUSTRIES PVT LTD STATE BANK OF INDIA DELHI SARB New Delhi (5169) 351.1608892 DOUB 30062015 NAVIN CHANDRA JHA 2569350
    LOK-L GURGAON GURGAON HR 122002.

    #REF! GARG AUTOMOBILES PRIVATE LIMIT STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) 16 Rajendara Marg Bhilwara (Raj.) 160.0000554 DOUB JAN19 Navin Garg S/o Satya Narayan 277237 Preeti Garg w/o Navin Garg(Mrs) 5219442

    BB-8, DILKHUSH INDUSTRIAL AREA, 387-388, GT KARNAL ROAD, DELHI -


    #REF! SCOT INNOVATION WIRES & CABLE STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 765.7974795 LOSS SEP15 NAVIN GUPTA SANDEEP GUPTA
    110033

    #REF! KEDIA DISTILLERIES LTD STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) 160 KANCHAN BAGH INDORE 211 LOSS MAR97 NAVIN KEDIA VINAY KEDIA K. P. KEDIA

    #REF! NAVIN KUMAR AGRAWAL STATE BANK OF INDIA CHATTISGARH SARB Raipur (10009) AISHWARYA RESIDENCY RAIPUR 117.95501 LOSS FEB13 NAVIN KUMAR AGRAWAL

    SINGH BUILDING
    K R B ROAD
    #REF! AUTO RIDER STATE BANK OF INDIA ASSAM SARB Bangalore II (40564) 335.0550337 LOSS JUN17 NAVIN SURANA (PARTNER) PRAKASH SURANA (PARTNER)
    NEAR SBI WEST GUWAHATI BRANCH
    BHARALUMUKH GUWAHATI 781009

    #REF! VERMA DEPARTMENTAL STORES PLTD STATE BANK OF INDIA MADHYA PRADESH SARB Indore (10007) 4, RNT MARG, INDORE & CHOK BAZAR,BIHAR SHARIF DIST. NALNDA 162.5192076 LOSS MAR06 NAVIN VERMA NEERAJ VERMA

    #REF! NAVIN MEHTA & CO STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 1602-A, PANCHRATNA, OPERA HOUSE, MUMBAI-400004. 981.5 DOUB AUG14 NAVINCHANDRA A MEHTA RAMESHCHANDRA A MEHTA KUMAR A MEHTA VIKRAM N MEHTA LATA K MEHTA (SMT) KOKILA R MEHTA (SMT)

    #REF! ACTION UDHYOG PRIVATE LIMITED STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) NEW DELHI 2593.530469 DOUB 25032017 NAVNEET AGGARWAL 1605026 Ramesh Kumar Sharma 7812183

    #REF! VENUS FOOTSTEP PRIVATE LIMITED STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) NEW DELHI 1197.840572 DOUB 30042017 NAVNEET AGGARWAL

    GITA GOVIND NIWAS, JUMMA MASJID CHOWK NAI BAZAR,


    #REF! RAVEN TRACOM PRIVATE LIMITED STATE BANK OF INDIA BIHAR SAMB Patna (4443) CITY: MUZAFFARPUR, DIST: MUZAFFARPUR, 399.8208394 DOUB 01052018 NAWAL KISHOR TEBRIWAL 3487741 Shobha Devi (Smt) 3462688
    STATE: BIHAR PIN: 842001

    24A, SHAKESPEARE SARANI, 2ND FLOOR, ROOM NO.06, KOLKATA-


    #REF! GANESH MULTIPLEX (PVT) LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 210.36 LOSS NOV14 NAWAL KISHORE BANKA
    700017

    24A, SHAKESPEARE SARANI, 2ND FLOOR, ROOM NO.06, KOLKATA-


    #REF! JAI SHREE BALAJI FATS & OILS (PVT) LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 1509.813374 LOSS NOV14 NAWAL KISHORE BANKA 558863 KAMALESH JAIN 6979577
    700017

    24A, SHAKESPEARE SARANI, 2ND FLOOR, ROOM NO.06, KOLKATA-


    #REF! SIDDHI REFOILS & INDUSTRIES PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 7237.160336 LOSS OCT14 NAWAL KISHORE BANKA 558863 SRI KAMALESH JAIN 6979577
    700017

    24A, SHAKESPEARE SARANI, 2ND FLOOR, ROOM NO.06, KOLKATA-


    #REF! SIDDHI VINAYAK INDUSTRIES PRIV STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 1497.4107 DOUB NOV14 NAWAL KISHORE BANKA 558869 SRI KAMALESH JAIN 6979577
    700017

    FULWANTI PALACE 926-A, DESHPANDE LAYOUT CENTRAL AVENUE, NAWALKISHORE GANPATLALJI SAROJDEVI NAVALKISHORE KAMALKISHOR GANPATLAL
    #REF! FUELCO COAL ( INDIA ) LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 4091.976781 LOSS 02062016 548590 1435420 ANSHUL NAVALKISHOR AGRAWAL 3273673 548514
    NAGPUR-440008. AGRAWAL AGRAWAL AGRAWAL

    INDUSTRIAL GROWTH CENTRE BODHJUNG NAGAR R K NAGAR WEST


    #REF! AGARTALA FOOD PROCESSING (PVT ) LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 1091.54194 LOSS MAY10 NAWSHUD AZAM
    TRIPURA

    Bipanan Khetra,Juripar,Panjabari Road


    #REF! ANJAYBEE INFOTECH PVT LTD STATE BANK OF INDIA ASSAM SARB Bangalore II (40564) 363.3091941 DOUB 11092018 Nayanjyoti Bhattacharjee 6370
    Guwahati

    #REF! ANJAYBEE TEXTILES STATE BANK OF INDIA ASSAM SARB Bangalore II (40564) Bipanan Khetra, Juripar,Panjabari Road, Guwahati 114.7446293 DOUB SEP18 Nayanjyoti Bhattacharjee 6370

    Amingaon,Industrial Estate,KAMRUPMetro
    #REF! M/S LOHIT INDUSTRIES STATE BANK OF INDIA ASSAM SARB Bangalore II (40564) 100.2867815 DOUB SEP18 Nayanjyoti Bhattacharjee 1848
    Guwahati-781031

    KP VII/1245, KAVUNADA, ALAMCODE PO, ATTINGAL,TRIVANDRUM


    #REF! M/S NASSCO TRADING INDIA PRIVA STATE BANK OF INDIA KERALA SAMB Ernakulam (15632) 1044.00772 DOUB 28082017 NAZAR.S Raheena J
    695102

    MS COMPLEX, KOVALAM ROAD, MANACAUD, TRIVANDRUM-695009


    #REF! M/S S B GRANITES AND SANITARY STATE BANK OF INDIA KERALA SAMB Ernakulam (15632) 399.7857568 DOUB 28102017 NAZAR.S Raheena J

    SB BUILDINGS, NH ROAD, ALAMCODE PO, ATTINGAL TVM 695102


    #REF! M/S SB AGENCIES STATE BANK OF INDIA KERALA SAMB Ernakulam (15632) 705.0095229 DOUB 28082017 NAZAR.S Raheena J

     
     
     
     
    Client Confidential # PROPRIETARY
    MOHANA SHOPPING COMPLEX
    #REF! VAZHEMADATHIL JEWELLERS STATE BANK OF INDIA KERALA SARB Bangalore II (40564) K K ROAD 137.6453425 DOUB 30032018 NAZIA FAROOK
    PONKUNNAM 686506

    #REF! EAST WEST TRAVEL & TRADE LINKS LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 2/4/B SILVER APPT. SHANKER GHANEKAR RD.DADAR MUMBAI 28 979.5201428 LOSS MAR97 NAZIRUDDIN ABDUL WAHID A W THANUKUTTY SHAHABUDDIN ABDUL WAHID

    #REF! M/S EKCHAKA H R MINI RICE MIL STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) VILL.: EKCHAKA P.O.: BAHARKULI, KALNA, DIST: BURDWAN. PIN: 713409. 207.8840622 LOSS DEC13 NAZRUL MONDAL LALMIYA MONDAL SULATA NASKAR SUCHANDRA DAS PARUL NASKAR

    #REF! REI ELECTRONICS STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) #323/3, HEBBAL INDUSTRIAL AREA, HEBBAL, MYSORE 570018 849.6948466 LOSS 23032011 NEELA RAMASWAMY SAVITHRI R KRISHNAMURTHY S RAMASWAMY

    NEELAMEGAM
    #REF! KIRAN GLOBAL CHEMS LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) Kilpauk, Chennai 4220.964466 DOUB 27112018 8445320 CHARLES NAVIS RUFUS 4027 ATUL JAIN 5584 M S JAIN 4020
    KRISHNAMOORTHY RAMAJAYAM

    GALA NO. 210/1, KALE PRESTIGE,


    #REF! SHARDA TRADERS AND ASSOCIATES STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) 2ND FLOOR, BEHIND S T BUS STAND, 292.26481 LOSS 31032016 NEELKAMAL SUNIL MADANE
    BARAMATI-413102

    M/S. RAMLINGESWAR FLOUR AND DAL


    #REF! RAMLINGESWAR FLOUR & DAL STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 161.3501 DOUB 27092013 NEELKANTHAPPA BIRADAR 52241000
    PLOT NO.181/182, 2ND STAGE, IND AREA KAPNOOR, GULBARGA

    #REF! CARDBOARD & PAPER PRODUCTS PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 1 TARATALA RD.KOLKATA 121.7436122 LOSS 22122005 NEENA ARORA SURENDRA ARORA

    #REF! RICHI RICH AGRO FOODS PVT LTD STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) VILL. TOLLANWALI, TEH. BRARA DISTT. AMBALA 4719.497702 LOSS JUN16 NEERAJ GOEL 2336036

    X 57, OKHLA INDUSTRIAL AREA, NEW DELHI-110020


    #REF! ANG GLOBALS STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) 317.4804731 DOUB 28122018 NEERAJ GOENKA SAURABH AGGARWAL
    E-75, FIRST FLOOR, EAST OF KAILASH, NEW DELHI

    #REF! ARYAN VILLA AND RESORT LLP STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) VILL DHAIPAI , PAKHOWAL ROAD, LUDHIANA 1876.95855 DOUB 29092018 NEERU KUMARI((MRS)) 7257807 MANOJ KUMAR 7257840

    #401, H.No. 2805, Gali No. 20, Beadonpura, Karol bagh, New Delhi-
    #REF! MAHASU PEAK RESORTS & RECREATI STATE BANK OF INDIA HIMACHAL PRADESH SARB Shimla (18185) 223.2181685 DOUB 30042018 NEERU MALIK Sarika Malik Sushil Kumar Malik
    110005

    NO 39 7TH FLOOR PRASANTH REAL GOLD TOWER NORTH USMAN ROAD


    #REF! KANISHK GOLD PRIVATE LIMITED STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 21441.19368 LOSS JUL17 NEETA JAIN 1893472
    T NAGAR, CHENNAI 600017

    PLOT NO 78 AND 79,SURYARAO NAGAR COLONY, KARKHANA


    #REF! APEX ENCON PROJECTS PVT LTD STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 30731.00348 LOSS JUN13 NEKKANTI RAMARAO 329505
    SECUNDERABAD-015

    1. SPECIALITY PAPERS LTD., 93, DADISETH AGIARY LANE, KALBADEVI,


    #REF! SPECIALITY PAPERS LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) MUMBAI 400002. 2. SPECIALITY PAPERS LTD., MORAI VILLAGE, 1215 LOSS AUG10 NEMCHAND JETHALAL GALA 193256 LAKHAMSHI J. GALA PREMJI J. GALA
    NATIONAL HIGHWAY NO. 8, P.O. VAPI 396191, DIST VALSAD (GUJARAT)

    SURVEY NO. 510 511 512 517/1 BACHAU DUDHAI ROAD BHACHAU
    #REF! EURO CERAMICS LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 20182.95217 LOSS APR09 NENSI L. SHAH 6223 KARAN RAJPUT 6791043 USHA JAYSHEEL KOTIAN(MRS) 7140529 PRATIK KUMAR SHAH 1049516 MAHENDRA V MODI 5155549 AMIT NANDU 6791050
    DIST KUTCH GUJARAT 370140

    NIDAMANURU RAJASEKHAR
    #REF! AADHAAR SEEDS PRIVATE LTD STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) HYDERABAD 674.9683221 DOUB 22082018 153698 MANDADAPU SATYA SAI 153782
    PRAVEEN

    #REF! NIRMAAN ENGINEERING & HEAVY EQ STATE BANK OF INDIA ODISHA SARB Sambalpur (18398) PATRAPALI 175.62674 DOUB JUL13 NIHAR RANJAN TRIPATHY

    A-80, SECTOR – 2
    NOIDA – 201 301,
    #REF! JUBILIANT OFFSHORE DRILLING PR STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 44855.56581 LOSS MAR16 NIKHIL BIHARI PANDEY 6708412 MANISH GARG 312626 SUMAN LATA SARASWAT(MISS) 6932165
    UTTAR PRADESH

    UNIT NO. 1-4, BLDG. NO. 4, SECTOR -III, MILLENIUM BUSINESS PARK, NIKHIL CHAMPAKLAL SANJEEV GANDHAVRAJ MANSOTRA HARIHAR KRISHNA IYER
    #REF! CORE EDUCATION &TECHNOLOGIES L STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 2844.405785 LOSS NOV13 214587 1030000 SUNDAR SHYAM DUA (DIRECTOR) 1231998 1677026
    MAHAPE, NAVI MUMBAI - 400710 MORSAWALA (DIRECTOR) (DIRECTOR) (DIRECTOR)

    #REF! CEREAL EXPORTS PVT LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) MOGA ROAD, MALWAL, FEROZEPUR 2188.402166 DOUB 28062017 NIKHIL GARG 3564094 PARVEEN KUMAR 253527

    OFFICE AT 107, 108, 201, 202, 206 - 208, ,ASHWARATH COMPLEX,


    #REF! HEAVY METAL AND TUBES LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 11690.57408 LOSS 01012014 NIKHIL K JAIN 1205241 DHAVAL K JAIN 1543321 HITESH JAIN 1543347 MOOLSINGH B PARMAR 1642086
    USMANPURA, AHMEDABAD – 380009

    #REF! PRIYADARSHI MOTORS PVT LTD STATE BANK OF INDIA BIHAR SAMB Patna (4443) PLOT NO-11,VAISHWASARAIYA NAGAR,BAILEY ROAD,PATNA-801503 4381.147445 LOSS MAR15 NIKHIL PRIYADARSHI 653712 MANJU SINHA 653724

    A-401 4TH FLOOR MASTERMIND III ROYAL PALMS ESTATE AAREY MILK
    #REF! SATWIK DRUGS LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 1443.094025 LOSS NOV10 NIKUNJ KANAKIA 27494 PULIN HARSHADBHAI 54019 PRAKASH RAVISHANKAR RAWL 75698
    COLONY GOREGAON MUMBAI

    NILAMBEN DEVESHKUMAR SONI


    #REF! NILAMBEN DEVESHKUMAR SONI STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) PUBLIC AREA, NR KASHI VISHWANATH MANDIR, HIMMATNAGAR 133.54939 DOUB SEP16
    (IND)

    #REF! ESSENN COMMUNICATION AND INFOR STATE BANK OF INDIA WEST BENGAL SARB Siliguri (10137) KURSEONG RICE MILL COMPOUND, BURDWAN ROAD, SILIGURI 734001. 420.85265 DOUB JUN16 NILESH AGARWAL

    1312 A PRASAD CHAMBERS TATA ROAD OPERA HOUSE MUMBAI NILESH CHANDRAKANT HEMANI
    #REF! SNN DIAMONDS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 534.1014299 LOSS JUL05 1828087 DIMPLE NILESH HEMANI (MS) 1580441
    400004. (CEO)

    1/3A,BALLYGUNGE PLACE(EAST)
    #REF! AMI NILESH DOSHI STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) BALLYGUNGE,KOLKATA-700 019 174.9009248 DOUB 04022017 NILESH DOSHI 278242

    SECTOR-1,FALTA SPECIAL ECONOMIC ZONE ,CITY: FALTA, DIST:SOUTH


    #REF! M N R EXPORTS PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 972.7958285 DOUB 16022017 NILESH DOSHI 278242
    24 PARGANAS ,STATE: WEST BENGAL, INDIA, PIN: 743504

    #REF! AARYA WHEELZ STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) Shop No 9/2 A/2 Asra Chowk Hotgi road Solapur 413 003 312.0973622 DOUB JAN18 Nilesh Yadav 5304444 Rahul basutkar 5304445

    #REF! NEEL ENTERPRISES STATE BANK OF INDIA MADHYA PRADESH SARB Indore (10007) 48 PANCHAL COMPOUND,LASUDIA MORI, DEWAS NAKA,INDORE 136.9856251 LOSS JUN14 NILIMA JAIN (SMT.)

    #REF! SHREE GANESH JEWELLERY HOUSE(I) LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 413, VARDAAN MARKET, 25 A, CAMAC STREET, KOLKATA-700016 45284.51822 LOSS JAN14 NILLESH PARREK 50671 UMESH PAREKH 50705 ASHOK PRAKASH SAHNI 701324 RAMAN CHOPRA 7175795 ARVINDER KAUR SODHI 7197304 PRADEEP DHIR 7198459

    102, PRIME PLAZA, J.V. PATEL COMPOUND, BALASAHEB MADHUKAR


    #REF! MAX FLEX & IMAGING SYST LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 9609.367957 LOSS Oct15 NIMESH NAVINCHANDRA SHAH 153366 HITESH RAJNIKANT JOBALIA 1545443
    MARG, ELPHINSTONE (W), MUMBAI-400013.

    R 407 MIDC RABALE, TTC INDUSTRIAL AREA , THANE BELAPUR ROAD,


    #REF! MAX SIGNAGE INDUSTRIES PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 3084.367883 LOSS Oct15 NIMESH NAVINCHANDRA SHAH 153366 HITESH RAJNIKANT JOBALIA 1545443
    RABALE NAVI MUMBAI.

    393-396, YAHALOM BLDG, ISRAEL DIAMOND EXCHANGE, 54, BETZALEL


    #REF! NAAM DIAMONDS LIMITED STATE BANK OF INDIA ISRAEL Tel Aviv 477 LOSS APR12 NIMISH MAHENDRA MODI MITA NIMISH MODI(MRS)
    STREET, RAMAT GAN, 52521, ISRAEL.

    393-396, YAHALOM BLDG, ISRAEL DIAMOND EXCHANGE, 3, JABOTINSKY


    #REF! TOMBAR DIME DIAMONDS LTD STATE BANK OF INDIA ISRAEL Tel Aviv 917 LOSS APR12 NIMISH MAHENDRA MODI. MITA NIMISH MODI(MRS)
    STREET, RAMAT GAN, 52520, ISRAEL.

    9, SUNBEAM, OPP. CHARNI ROAD STN,322, R.R. MOHAN ROY ROAD,


    #REF! RIM STAR DIAMOND PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 435.32 DOUB SEP15 NIMIT NAYAN SHAH ANIL DEEPCHAND KOCHAR
    OPERA HOUSE, MUMBAI 400004

    #REF! ROMEGA FOAM (P) LTD STATE BANK OF INDIA TAMIL NADU SARB Bangalore II (40564) No:81, Mc.Nichols Road, Chetpet, Chennai 600031 687.9346336 DOUB JAN18 Ninan Varghese 580217 Sheeba Ninan (Mrs) 580279

    C-123, STEEL CHAMBER TOWER, PLOT NO 514, KALAMBOLI NAVI


    #REF! J M D CORPORATION OF INDIA LIM STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 1791.609814 DOUB JAN16 NIPUN ASHWINI AGARWAL 528331 PUNIT RAMESH AGARWAL 6516369
    MUMBAI MAHARASHTRA 410218

    #REF! N A WINE LINKS STATE BANK OF INDIA HIMACHAL PRADESH MANDI 135/1, JAWAHAR NAGAR, DISTT.-MANDI, H.P. 103 DOUB OCT15 NIPUN MALHOTRA ABLPM6589N

    NIRAJKUMAR NARENDRAKUMAR
    #REF! ADARSH GINNING PVT LTD STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) AT : VYAJPUR, BHAVNAGAR ROAD, AT : UNA, JUNAGADH 282.85 DOUB JUL13 5331888 PULKITKUMAR NIRAJBHAI JAIN 5331868
    JAIN

    #REF! ELCAPS CAPACITORS LTD STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) E 2 NEW IND. AREA 2 MANDIDEEP DISTT. RAISEN M.P. 5854 LOSS JUN93 NIRANJAN MUKHERJI AVM J. N. MISHRA V NAGRAJAN SANGEET SHUKLA R. K. SOOD BHAGWAN DAS KHURANA VIPIN KUMAR DEWAN

    DNO4-3-41
    #REF! ALUMINIUM INDIA STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 841.9950242 LOSS NOV16 NIRANJAN VYAS 5551
    HILL STREET MG ROAD SECUNDERABAD 50003

    #REF! KASH IND ROLLER FLOUR MILL STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) NARWAL BYE PASS JAMMU 1911.019082 LOSS SEP13 NIRBHAY TREHAN BANI TREHAN

    #REF! M/S VARDHMAN PRECISION PROFILE STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) D-II / 208, SAVITRI NAGAR, NEW DELHI - 110017 3597.559703 LOSS JAN14 NIRDOSH KUMAR JAIN 105165 NITIN CHAUDHARY 6701834

    SHED NO. S-43-46, SECTOR-A, ZONE - B, MANCESWAR INDUSTRIAL


    #REF! VIKING PVT LTD STATE BANK OF INDIA ODISHA SAMB Bhubaneswar (10130) 116.757403 LOSS MAR91 NIRMAL KANTI GUHA
    ESTATE , BHUBANESWAR

    #REF! GUINEA GOLD JEWELLERS PRIVATE STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) SB MORE STATION BAZAR DURGAPUR PIN 713201 124.2888795 DOUB 12072018 NIRMAL KUMAR GHOSH 2575357 SHUKLA GHOSH 2575380 MOYUKH GHOSH 2575369 MAINAK GHOSH 7347006

    #REF! DEVI ISPAT LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 85 NETAJI SUBHAS ROAD 1ST FLOOR KOLKATA 700001 7507.195567 LOSS JAN13 NIRMAL KUMAR MANDHANI 576715 BAIDYANATH PAUL 2259751

    FLAT NO 401, TOWER -17, THE CLOSESOUTH NIRVANA COUNTY, SEC-50,


    #REF! NIRMAL KUMAR SENAPATI STATE BANK OF INDIA DELHI SARB New Delhi (5169) 106.86515 DOUB JAN19 NIRMAL KUMAR SENAPATI
    SOUTH CITY-2, GURGAON HARYANA

    NIRMAL PATLE (S/O JIYA LAL


    #REF! YASH FOOD PROCESSER STATE BANK OF INDIA MADHYA PRADESH SARB Jabalpur (10008) VILL-PO-MEHANDIWADA, WARASEONI, BALAGHAT (M.P) 159.22698 DOUB 29042016
    PATLE)

    #REF! M/S SUDHIR MANUFACTURING CO STATE BANK OF INDIA JHARKHAND SARB Ranchi (10201) D COSTA ROAD, NAYA BAZAR JUGSALAI JAMSHEDPUR-831006 152.8691392 DOUB 25012017 NIRMALA DEVI(Smt)

    MATHAMPALA
    #REF! NIRMAL KRISHNA HOLLOW BRICKS STATE BANK OF INDIA KERALA SARB Trivandrum (10058) PALUKAL PO 122.4128558 DOUB 27112017 NIRMALAN K
    KANNIYAKUMARI

    KRISHNA NIVAS
    MATHEMPALA
    #REF! NIRMALAN K STATE BANK OF INDIA KERALA SARB Trivandrum (10058) 205.88345 DOUB 28112017 NIRMALAN K
    PALUKAL
    KANIYAKUMARI

     
     
     
     
    Client Confidential # PROPRIETARY
    #REF! NAP CONSTRUCTION PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 31, KAYASTHAPARA MAIN ROAD, KOLKATA -700078 2182.276127 LOSS AUG14 NIRMALYA GHOSH 1144349 MOHANTO MONDAL 523454 ANUPAM ROY 462637 PALASH KUNDU 1236536

    #REF! VAISHNO INTERNATIONAL PVT LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) E-716, PHASE VIII, FOCAL POINT LUDHIANA 2271.620174 LOSS NOV14 NISHA SINGH 2536008 VIJAY PARTAP SINGH 25360654

    #REF! KANCHAN MOTORS STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) OLD AGRA ROAD, NASIK 974.5444784 DOUB 20052017 NISHANT BHUTADA

    A1/B2,BHARATHI STREET,MKS COMPLEX


    #REF! SWATHY SMART CARDS HI - TECH P STATE BANK OF INDIA TAMIL NADU SAMB Coimbatore (16454) 1327.94714 LOSS 19022018 NISHANTH SEKAR 5236602 VIJAYALAKSHMI SEKAR 2579974 MANICKAM SEKAR 2579953
    OPP.GOWRI THEATRE,SALEM

    #REF! RAJ KAMAL MARBLES STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) PLOT NO 18, WHOLESALE MARBLE, PAKHOWAL ROAD, LUDHIANA 623.6849875 SUBST 16062019 NISHI AGGARWAL 1233

    #REF! STAR EXCEL BVBA STATE BANK OF INDIA BELGIUM Antwerp HOVENIERSSTRAAT 53, ANTWER 2018 1781 DOUB AUG12 NISHIT KOTHARI ROOPA KOTHARI (GUARANTOR) HITESH DOSHI(GUARANTOR)

    #REF! ADITYA DEVELOPERS STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) A 101, Jeevan Mandir, Borivali West, 400092 1140.895587 DOUB APR19 NishitHimatlal Shah 7306

    VETTILACHAM VEEDU
    MANNAYIL PO
    #REF! NISSAM V A STATE BANK OF INDIA KERALA SARB Trivandrum (10058) 125.2489975 DOUB 28072018 NISSAM
    CHAVARA
    KOLLAM

    #REF! ESSENN AUTOMOTIVE PRIV ATE STATE BANK OF INDIA WEST BENGAL SARB Siliguri (10137) KURSEONG RICE MILL COMPOUND, BURDWAN ROAD, SILIGURI-734001 507.1459982 DOUB FEB16 NITESH AGARWAL SAILESH AGARWAL

    C/O INDRADHANUSH AUTOMOBILES PRIVATE LTD, SH- 15 BARNA


    #REF! INDRADHANUSH AUTOMOBILES PRIVA STATE BANK OF INDIA BIHAR SARB Patna (5176) 116.50702 DOUB 28052017 NITESH KUMAR
    KARAKAT , PS- KARAKAT , ROHTAS

    #REF! GAJANAN AGRO INDUSTRIES STATE BANK OF INDIA MAHARASHTRA SARB Nagpur (10152) C/O HANUMAN RICE MILL, VIJAY NAGAR, BALAGHAT ROAD, GONDIA 122.541196 SUBST 13072019 NITESH KUMAR AGRAWAL

    MATRU JYOT, 1ST FLOOR, OPP. AGRO PETROL PUMP GONDAL,DIST


    #REF! JYOTI POWER CORPORATION PVT LT STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 4191.653042 LOSS JUN14 NITESH MAVJI KATARIA 55622 KAMLESH MAVJIBHAI KATARIYA 55811
    RAJKOT 360311

    #REF! SPRINGFIELD SHELTERS P LTD STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) 101, RANGA VILAS, NEW DHAMU NAGAR, COIMBATORE - 641 037 3349.949053 DOUB MAY13 NITIN ARORA

    #REF! SUNSHINE INTERNATIONAL STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) IX/7198, RATTAN GALI, NEAR MAHAVEER GALI, GANDHI GAR , DELHI 266.16678 LOSS Jun15 NITIN ARORA

    #REF! SONEERA GEMS & JEWELS STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) PLOT NO.126,SECTOR-5,IMT,MANESAR,GURGAON 1023.771974 LOSS APR16 NITIN BANSAL (PARTNER)

    PUSHPAKUNJ COMPLEX RAMDAS PETH CENTRAL BAZAR ROAD NAGPUR


    #REF! EX SERVICEMENS M SERVICES PVT STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 1890.157923 LOSS DEC15 NITIN DEVESHWAR 668029 ARCHANA NAFDEY 670020
    400012

    #REF! PMT MACHINES LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) BEHIND PCMC BLDG., MUMBAI PUNE ROAD, PUNE-411018. 1544.78 LOSS DEC11 NITIN J. SANDESARA 255496 CHETAN J. SANDESARA 255671 RAJBHUSHAN O. DIXIT 25484

    #REF! STERLING SEZ AND INFRASTRUCTUR STATE BANK OF INDIA MAHARASHTRA SAMB I Mumbai (4107) 43, ATLANTA BUILDING, NARIMAN POINT, MUMBAI-400021 18029.62508 LOSS 30112015 NITIN J. SANDESARA. 255496 CHETAN J. SANDESARA. 255671 Mayuriben H. Patel 90549 . P.B. Mehta 1392227

    902, HUBTOWN VIVA, WESTERN EXPRESS HIGHWAY, SHAKARWADI,


    JOGESHWARI EAST, MUMBAI - 400060
    #REF! GAJANAN INDUSTRIES LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 3444.225667 DOUB 12082018 NITIN JADHAV 1059987
    MUMBAI CITY, MAHARASHTRA

    902, Hubtown Viva, Western Express Highway, Shakarwadi,


    Jogeshwari East, Mumbai - 400060
    #REF! GAJANAN OIL PRIVATE LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 6056.184449 DOUB 16082018 NITIN JADHAV 1059987
    Mumbai City, Maharashtra

    #REF! MANAS SHELTERS PRIVATE LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) GAT NO 303 A 303 B TALEGAON TAL IGATPURI NASHIK 422403 782.978249 LOSS MAY13 NITIN KARAMBELKAR NITEEN ARANKE

    #REF! KNOX RETAIL STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) B-XX-3285, GURDEV NAGAR, LUDHIANA 479.3961487 LOSS APR15 NITIN KHANNA

    THE IL&FS FINANCIAL CENTRE PLOT C 22 G BLOCK BANDRA KURLA


    #REF! IRIDIUM INDIA TELECOM LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 1380.759845 LOSS MAR00 NITIN LOKHANDE (CEO) (ILFS) GANESH BABAN KHUTAL PRAKASH BARUA
    COMPLEX BANDRA (E) MUMBAI 400051

    NITIN PADMAKAR SONTAKKE - SANTHOSH SHANKARRAO


    #REF! BLUE BIRD (INDIA) LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 759/74 PRABHAT ROAD DECCAN DYMKHANA PUNE 411004 1874.85012 LOSS JUN14 124619 DAVID PRABHAKAR KUNDER 2529 SATISH DHUNDIRAJ BHAGAWAT 124517 1726682 ANIL CHINTAMANI AGASHE 395239 NANDKISHOR B LAHOTI 1976036 NIRANJAN HAYANT PHADKE 2533631
    CHAIRMAN & MD DHANKUDE

    902, HUBTOWN VIVA, WESTERN EXPRESS HIGHWAY, SHAKARWADI,


    JOGESHWARI EAST, MUMBAI - 400060
    #REF! GAJANAN SOLVEX LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 4439.183623 DOUB 28082018 NITIN RAMCHANDRA JADHAV 1059987
    MUMBAI CITY, MAHARASHTRA

    Flat No E-4001, 40th Floor, East Wing, World Crest,Wotld Tower,


    #REF! NITIN RAMCHANDRA JADHAV STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 1099 SUBST 26092019 Nitin Ramchandra Jadhav 1059987 Nisha Nitin Jadhav(Mrs.) 1957525
    Senapati Bapat Marg,Lower Parel, Mumbai - 400013

    #REF! STERLING BIOTECH LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 43, ATLANTA BUILDING, NARIMAN POINT, MUMBAI-21 27424.60334 LOSS 14022016 NITIN SANDESARA 255496 Chetan Sandesara 255671

    1ST FLOOR 4/5 ANAND KUNJ APT OLD NAKA GANGAPUR ROAD NASHIK
    #REF! PRATHAMESH CERAMICS P LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 6120.611268 LOSS JUL11 NITIN WAGASKAR 909535 REKHA D WAGASKAR SONALI N WAGASKAR
    422055

    PLOT NO 42, 2ND FLOOR, APPLE AVENUE, B/H. DHARATI AVENUE, CITY: NITINKUMAR VIRSANGBHAI VIRSANGBHAI FULJIBHAI
    #REF! VISHAL INFRAGLOBAL PVT LTD (FO STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 2708.151055 DOUB 28082017 5301049 5301125
    MEHSANA, DIST: MEHSANA, STATE: GUJARAT CHAUDHARI CHAUDHARI

    NITINKUMAR VIRSANGBHAI
    #REF! NITINKUMAR VIRSANGBHAI CHAUDHA STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) VILL MANDALI, TALUKA KHERALU, DISS MAHESANA GUJARAT 197.9464745 DOUB 28022018 5301049
    CHAUDHARY

    #REF! INNOVENTIVE INDUSTRIES LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) PUNE 12718.65243 LOSS 23122013 NIVENGUNE

    #REF! M/S SHRIKRISHNA AGRO INDUSTRIE STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) GUT NO 5, AT POST ABDULPUR TAL GANGAPUR,AURANGABAD 146.38937 LOSS APR15 NIVRUTI MUTKULE

    S/O P MOHAMMED
    PARATTUVEETIL HOUSE
    MADATHIL ROAD
    #REF! NOWSHAD P M STATE BANK OF INDIA KERALA ARM Ernakulam (70683) 285.295599 DOUB 28122016 NOWSHAD P M Kamar Nowshad
    ARIYANNUR P O
    PIN 680 102
    THRISSUR

    VPI/1624, NIHAS MANZIL


    CHATHANPADU
    #REF! NEW S S STEEL AND SHEET POINT STATE BANK OF INDIA KERALA SARB Trivandrum (10058) 100.0172855 DOUB 28122017 NUJUMUDEEN
    KONCHIRA PO
    TRIVANDRUM

    NUSAIFA MANZIL
    KUTHIRAKULAM PO
    #REF! NUJUMUDEEN S STATE BANK OF INDIA KERALA SARB Trivandrum (10058) 219.7068077 DOUB 01112018 NUJUMUDEEN
    VEMBAYAM
    TRIVANDRUM

    NO 4/1, II CROSS STREET, I MAIN RC NATESAN NAGAR,


    #REF! MASS AGRO MANAGEMENT SOLUTIONS STATE BANK OF INDIA TAMILNADU SARB Bangalore II (40564) 100.5184478 LOSS SEP15 O R MURUKADOSS
    VIRUGAMBAKKAM, CHENNAI - 600092

    #REF! SRI RAMA STEELS LTD STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) SCO 904 MANIMAJRA CHANDIGARH 929.78358 LOSS DEC10 O.P.AGGARWAL

    108,SRI RAMAKRISHNA TOWER,NAGARJUNA OBILISETTYSIVASHANKARA


    #REF! KAKATIYA ENGINEERING EQUIPMENT PVT LTD STATE BANK OF INDIA TELANGANA BALANAGAR,HYDERABAD 1375.62 DOUB OCT11 2605673 OBILISETTY PADMAVATHI 2605699
    NAGAR,AMEERPET,HYDERABAD PRASAD

    SHANTI NILAYA, NEAR LIONS CENTRE, SURATKAL, DIST: DAKSHIN


    #REF! NIG AND RICH INFRATECH PRIVATE LIMITED STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 701.7977 LOSS APR12 OLVY RICHARD D?COSTA DEEPIKA SUVARNA ALFRED D?COSTA
    KANNADA

    DV TIRUPATHI RAJU (MANAGING


    #REF! BHARANI OILS LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) FLAT NO.5 METRO RESIDENCY RAJ BHAVAN ROAD HYDERABAD 408.6373055 LOSS JUL96 OM PRAKASH BHAGERIA (DIR)
    DIRECTOR)

    ATKARGAON, TAKAI-ADOSH ROAD, TALUKA - KHALAPUR, KHOPOLI- OM PRAKASH DUJODWALA VINEET DUJODWALA (WHOLE
    #REF! DUJODWALA PAPER CHEMICALS LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 3474.175651 LOSS FEB14 388848 389249
    410203. DIST. RAIGAD. (WHOLE TIME DIRECTOR) TIME DIRECTOR)

    #REF! SRI BALAJI LOGS PRODUCTS (P) L STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 67/21, STRAND ROAD, BEADAN STREET, KOLKATA -700 006 12629.2365 LOSS DEC13 OM PRAKESH PANDEY 651181 PARESH PANDEY 674482

    MANGALATHU BUILDING
    #REF! Ms MANGALATHU GLASS HOUSE STATE BANK OF INDIA KERALA SARB Trivandrum (10058) PILAMON PO 283.6489536 DOUB 28082017 OMANAKKUTTAN PILLAI
    KOTTARAKKARA

    M/S ROOP LAXMI STEELS PVT LTD.


    #REF! M/S ROOP LAXMI STEELS PVT LTD STATE BANK OF INDIA HIMACHAL PRADESH SARB Shimla (18185) VILLAGE JHIRIWALA ,POST OFFICE RERU , NALAGARH SWARGHAT ROAD, 532.85384 LOSS MAR12 ONKAR SINGH RAWAT 2216049 SANDEEP RAWAT 2216064 KIRAN BALA RAWAT (SMT) 3377386
    TEHSIL NALAGARH ,DISTT SOLAN H.P.

    #REF! ONKARNATH MUKHERJEE STATE BANK OF INDIA MAHARASHTRA SARB Nagpur (10152) PLOT NO 16, VAISHALI NAGAR, NEAR JAIN TEMPLE, NAGPUR 137.9529654 DOUB JUN17 ONKARNATH MUKHARJEE

    #REF! NEEDS SRI SAI TRADERS PRIVATE STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 3-5-1091/2, VENKATESWARA COLONY NARAYANAGUDA, HYDERABAD 2065.09075 LOSS AUG12 OORA SAMPATH RAO 2337893

    PULOMOOTTIL,
    PALLARIMANGALAM P O,
    #REF! LALTECH ENTERPRISES (P) LTD STATE BANK OF INDIA KERALA SARB Bangalore II (40564) 109.1397343 DOUB 27092018 P A ABDUL JALAL 6483691 E K JALEEL 6791913
    ADIVADU,KOTHAMANGALAM,
    ERNAKULAM-686671

    SY NO 883 & 6, NARSAPUR SHIVAR OF ACHANPALLY VILLAGE, BODHAN


    #REF! LAXMI PADMAVATHI AGRO INDUSTRI STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 182.53812 DOUB OCT14 P BAGAIAH
    MANDAL, NIZAMABAD DIST.

    #REF! SREE DIVYA WIRES STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) GUNTUR 107.7925225 DOUB 26122017 P BHARATHI

    OLD NO.60, NEW NO.224


    GST ROAD, SRINIVASAPURAM
    #REF! NANDEESH MOTORS STATE BANK OF INDIA TAMIL NADU ARM Chennai (70674) GUDUVANCHERRY 120.4288926 DOUB 28092017 P CHHAVEL
    CHENNAI 603202

    V/774,141 DEVELOPMENT AREA, EDAYAR, MUPPATHODAM


    #REF! MERCHEM LIMITED STATE BANK OF INDIA KERALA SAMB Ernakulam (15632) 4152.995692 LOSS 01012014 P E THOMAS Jolly Thomas
    POST,PARAVUR, KOCHI

    #REF! AAMAZON AQUA PRODUCTS PROP: P STATE BANK OF INDIA ANDHRA PRADESH SARB Bangalore II (40564) HNO 1-3 SRI KALAHASTRI ROAD PICHATUR CHITOOR DICST 135.159555 LOSS 28012015 P GOVARDHAN NAIDU 5555555

    5TH FLOOR,BABUKHAN MILLENIUM CENTRE,RAJA BHAVAN


    #REF! VARAM BIO ENERGY PVT LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 2442.783052 LOSS DEC10 P HARIKRISHNA P MOHAN KUMAR V KAMAWARA RAJU V LAKHSMANA RAJU SATHYANARAYANA MALLA M PRASANTH RAKESH KALSI
    ROAD,HYDERABAD-500 082

     
     
     
     
    Client Confidential # PROPRIETARY
    PATHANGI JAYAKAVERI POULTRY & BUILDERS P
    #REF! STATE BANK OF INDIA KARNATAKA GOKULAM 1979 HOTEL CHALUKYA COMPLEX DHANVANTRI ROAD MYSORE 156 DOUB MAR04 P J JAGANNATHA RAO P J DAYASHANKAR RAO P J RAJASHEKHARA RAO BHARATHY RAJASHEKAR
    LTD

    14, P.N. BANERJEE ROAD, PO:BUDGE BUDGE, DIST: 24TH PARGANAS(S),


    #REF! GEM REFINERIES (1997) PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 822.2777275 LOSS AUG98 P K DUGAR SATYA BRATA MAULIK PROMOD KR DUGAR V. SANCHETI
    WB-743319

    #REF! SATYA GRANITES STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) 51/5 SOUTH RAILWAY ROAD KUMARASAMYET DHARMAPURI 1173.34568 LOSS JAN12 P K POUNRAJ

    #REF! SHRI PKP SPINTEX PVT LTD STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) NALLANHALLI VILLAGE KRISHNAGIRI HIGHWAY DHARMAPURI 636703 3769.74357 LOSS JAN12 P K POUNRAJ POUNRAJ THILAGAVATHI 2979553

    #REF! MINING & ALLIED MACHINERY CORN LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) V K NAGAR DURGAPUR BURDWAN 1823.172584 LOSS JAN07 P K ROHATGI K S SAWAHANI

    Kshatariya Constructions
    H.No.3-5-1002 & 3-5-1003, Flat No.603, 6th Floor,
    #REF! KSHATRIYA CONSTRUCTIONS STATE BANK OF INDIA TELANGANA SARB II Hyderabad (20945) 603.96145 SUBST JAN19 P Kumar 6130
    Kshatriya Happy Homes, Street No.5, Narayanaguda,
    HYDERABAD-500029

    Paruchuri Kumar
    H.No.3-5-1002 & 3-5-1003, Flat No.603, 6th Floor,
    #REF! PARUCHURI KUMAR STATE BANK OF INDIA TELANGANA SARB II Hyderabad (20945) 482.92718 LOSS JAN19 P Kumar 6130
    Kshatriya Happy Homes, Street No.5, Narayanaguda,
    HYDERABAD-500029

    #REF! LEPAKSHI WOVEN SACKS INDUSTRIES STATE BANK OF INDIA TELANGANA SSI CHERLAPALLY HYD SHED NO 53 PHASE 2 IDA CHERLAPALLY RR DIST 104.294735 DOUB JUN12 P LATHA J RAMACHANDRA RAO

    MUSILARANGADI,
    #REF! M/S PRIYA AGENCIES STATE BANK OF INDIA KERALA SARB Bangalore II (40564) EDAKKARA, MALAPPURAM 125.30335 DOUB 18092018 P M JOSEPH
    627474

    Room No.7, I Floor, 23/2, V.V.Koil Street, Periamet,


    #REF! PMR FOOD PRODUCTS PVT LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 953.8390424 LOSS 28122012 #N/A P MUTHUVELRAJ 1613396 M Sangamitra 1958770
    Chennai 600 003.

    #REF! D B R MILLS LTD STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 1-2-360, ELCHIGUDA, HYDERABAD 500038 193.780761 LOSS MAR93 P NAGESWARA RAO

    8-2-120/115/14, 15TH FLOOR, SHANGRIAL PLAZA, ROAD NO: 2,


    #REF! VICEROY HOTELS LIMITED STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 5693.40543 LOSS JUN13 P PRABHAKAR REDDY 1442233
    BANJARA HILLS, HYDERABAD-500034, TELANGANA

    #REF! SARAT TUBES LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) MARSHAL HOUSE 24 STRAND ROAD KOLKATA 1 394.6263347 LOSS MAR96 P R GUPTA

    II/671, KINFRA SMALL INDUSTRIES PARK, NALUKETTY ROAD, KINFRA


    #REF! CONFEDERATION FOR AYURVEDIC R STATE BANK OF INDIA KERALA SAMB Ernakulam (15632) PARK, PO KORATTY, THRISSUR -680 309, KERALA 959.4640646 DOUB 23112016 P R KRISHNAKUMAR K. Anilkumar((Dr))

    G-100/1,1ST FLOOR,12TH STREET,ANNA NAGAR EAST,CHENNAI - 600


    #REF! LUTHVINA STATE BANK OF INDIA TAMIL NADU SARB Bangalore II (40564) 314.9531025 DOUB 09042018 P RAJARAM LAKSHMI PRABHA R
    102

    #REF! RAMRAJ INDUSTRIES AMBUR STATE BANK OF INDIA TAMIL NADU ARM Chennai (70674) AMBUR 937.6385577 Loss JAN17 P RAJSHEKAR

    H NO 6-2-101, FLAT NO G 4 DEEPAK TOWERS KAKAJ COLONY


    #REF! BOBBY FASHIONS STATE BANK OF INDIA TELANGANA SARB Hyderabad (5172) 154.2256526 SUBST FEB20 P RAMESH 1
    HANUMAKONDA WARANGAL 506011

    D NO 6-2-210 1st & 2nd floors Opp Bata Show Room Main Road
    #REF! LUCKY FASHIONS.. STATE BANK OF INDIA TELANGANA SARB Hyderabad (5172) 200.8253043 SUBST JAN20 P RAMESH 1
    Chowrastha Hanumakonda

    #REF! PKP MINERALS P LTD STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) 51/5 SOUTH RAILWAY ROAD KUMARASAMYET DHARMAPURI 157.108258 LOSS NOV12 P SARANYA PG RAMESH

    1-14, MAIN ROAD, ULLAMPARRU- 534 265,


    #REF! LAKSHMI MODERN RICE MILL STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 127.1817898 LOSS JUN10 P SATYANNARAYANA RAJU
    VIA PALAKOLLU, WEST GODAVARI DIST.

    2680/A 2ND FLOOR 11TH MAIN D BLOCK RAJAJINAGAR 2ND STAGE


    #REF! SRM POWER PRIVATE LIMITED(A/C CLOSED) STATE BANK OF INDIA KARNATAKA IFB BANGALORE 999 DOUB MAR08 P SEETHARAM REDDY
    BANGALORE 560 010

    FLAT NO.3, SVS RESIDENCY SECTOR-4, MVP COLONY, VISAKHAPATNAM


    #REF! PALAPARTHI SUPER SPECIALITY HO STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 2961.364291 DOUB 31072017 P SILAS JAYA KUMAR CHARLES P VASANTHA CHARLES

    #REF! SRAVAN KUMAR PEMMASANI STATE BANK OF INDIA ANDHRA PRADESH SARB Bangalore II (40564) HNO 1-3 SRI KALAHASTI ROAD PICHATUR, CHITOOR ANDHRA PRADESH 130.2054075 LOSS 28112014 P SRAVAN KUMAR

    #REF! RAVI LEELA GRANITES STATE BANK OF INDIA TELANGANA SAM BRANCH, HYD'BAD RAVILEELA HOUSE, 6-3-906/A/2, SOMAJIGUDA, HYDERABAD-500482 106 LOSS AUG97 P SRINIVAS REDDY 359139 D SURENDER REDDY 559312

    #REF! SREE LAKSHMI PRASANNA ISPAT PV STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) VIJAYANAGARAM 119.25778 LOSS 30092012 P SRINIVASA RAO AVS RAJU

    NO 201/A1 S V MILLS POST PALANI ROAD UDUMALPET DIST


    #REF! RAJAMMILLS SPINNING CO LTD STATE BANK OF INDIA TAMIL NADU ARM Chennai (70674) 267.3640051 LOSS 31072008 P SUBRAMANIAN 2160219 R BALAKRISHNAN (MD) 1836175
    COIMBATORE TN 642128 IN

    No.195, Nawab Hakeem Road,


    #REF! SHRI SAKTHI PAPERS INDIA PVT L STATE BANK OF INDIA TAMIL NADU SAMB Coimbatore (16454) Town Hall, 5288.659351 DOUB JAN19 P Swaminathan 1775 S.Ruckmani (Mrs) 1774
    Coimbatore - 641001

    OLD NO. P22 NEW NO. P43 IST FLOOR ANNA NAGAR EAST CHENNAI
    #REF! M P SHANTEX CLOTHINGS P LTD STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) 5059.946761 LOSS 03082013 P UMA SHANKAR 717252 S UMA MAHESWARI 6489653
    600040

    OLD NO.922, NEW NO.P43 IST FLOOR, ANNA NAGAR EAST, CHENNAI -
    #REF! M P SHANTEX P LTD STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) 11265.48266 LOSS 03082013 P UMA SHANKAR 717252 UMA MAHESWARI 6489653
    600040.

    #REF! KTC CARS (INDIA) PRIVATE LIMIT STATE BANK OF INDIA KERALA SARB Bangalore II (40564) KOZHIKODE 233.1094685 DOUB 13042018 P V NIDHISH

    NO 15/4, SEPPINGS ROAD, S NO IST STREET, SHIVAJINAGAR,


    #REF! KESHAVA ENTERPRISES PROP P V STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 220.64757 LOSS JAN15 P V SATYANARAYANA
    BANGALORE 560001

    MCH NO.985, ROAD NO.10, JUBILEE HILLS, HYDERABAD-33


    #REF! P V K ENGINEERS PVT LTD STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 2490.454094 LOSS FEB16 P VENKATA KRISHNA REDDY 308975 P RADHA KRISHNA REDDY 309081

    #REF! PRAGATHI M P S PODUPUSANGAM LT STATE BANK OF INDIA ANDHRA PRADESH SARB Bangalore II (40564) D NO. 50-770, PRAGATHI BHAVAN, DEVA NAGAR, KURNOOL.-518002 260.6634305 DOUB 28012016 P. CHAND BASHA

    PLOT NO.126, SECTOR-3, DHARMA SHAKTI NAGAR, MVP COLONY,


    #REF! SAI KRISHNA ENTERPRISES STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 103.81929 LOSS JUN12 P. GANGADHAR TILAK
    VISAKHAPATNAM

    #REF! M/S IGNITE TRADING PVT LTD STATE BANK OF INDIA WEST BENGAL SARB Kolkata (5171) 4 CREEK LANE KOLKATA 700014 186.25507 LOSS AUG13 P. K. DAS S. SARKAR

    #REF! SV MILK & MILK PRODUCTS PRIVAT STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) PLOT NO 1-3, SRI KALAHASTHI ROAD PITHUR VILLAGE, CHOTTOOR DIST. 1842.225938 LOSS NOV14 P. PARVATHI

    #REF! HEATSHRINK TECHNOLOGIES LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) PLOT NO.112 13TH ROAD MIDC MAROL ANDHERI (E) MUMBAI 400093 466.2762075 LOSS NOV06 P. R. SHAH B.S. DOCTOR

    PRATHYUSHA HOUSE, 25-10-42, GANGULAVANI STREET,


    VENKATA PRABHAKAR RAO VENKAYYA BHASKAR RAO
    #REF! PRATHYUSHA RESOURCES & INFRA P STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) VISAKAPATINAM, ANDHRA PRADESH 6086.805754 LOSS DEC12 P. RAJA RAO PARACHURI G. SRINIVASA RAO
    PARACHURI PARACHURI

    SAIDHARADCK AGRO PRODUCTS &


    #REF! STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 115/7 MAQSOOD I.E. MAROL NAKA ANDHERI (EAST) MUMBAI 400059. 121.6003623 LOSS MAR01 P.A.SINHA (SMT)
    PLANTATIONS PVT LTD

    #REF! TITAN ENERGY SYSTEMS LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) NO 16 ARUNA ENCLAVE TIRUMULGHERRY SECUNDERABAD 4641.129512 LOSS SEP11 P.H.RAVI KUMAR (DIRECTOR) C.SASHIDHAR(DIRECTOR) 2671282 C.S.Y.SHANKARA RAO (MD) 408828

    #REF! BRIJDHAM JEWELLERS PRIVATE LIM STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) “AVANI HEIGHTS”,59A CHOWRINGHEE ROAD KOLKATA-20. 865.31781 LOSS MAR12 P.K.BAID 633445

    #REF! EPIC ENZYMES PHARM & IND CHEM LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 514 PERSEPOLIS SEC.17 VASHI NAVI MUMBAI 400705. 583.08607 LOSS DEC06 P.K.MAHAJAN 309604

    M/S MANUELSONS HOUSING DEV COM PVT LTD


    MANUELSONS JEWEL BUILDING
    #REF! MANUELSONS HOUSING DEVELOPMENT STATE BANK OF INDIA KERALA SARB Bangalore II (40564) 158.4667309 DOUB 23102018 P.M.MANUEL
    MUNCIPAL THRISSUR ROAD,PIN-68001

    DIAMOND ENGINEERING (CHENNAI) PRIVATE LI DOOR NO.501, VANDALUR KELAMBAKKAM MAIN ROAD, MAMBAKKAM,
    #REF! STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 17727.62631 LOSS DEC14 P.MOHANRAJ 1871070 P.DHANRAJ 2356800 M.MEENAKSHI 7295188
    MITED CHENNAI 600127. TAMIL NADU

    #REF! TIRUPATI KNIT FABRICS LTD STATE BANK OF INDIA TAMILNADU TIRUPUR 43 FIRST FLOOR BRIGEWATY COLONY EXTN. II ST TIRUPUR- 641 607. 406 DOUB MAR99 P.PADMANABHAN P.KAMALAM

    #REF! M/S POORNIMA DAIRY PRODUCTS STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) PLOT NO -1,INDUSTRIEAL ESTATE , CHITOORE-517001 533.91118 LOSS NOV14 P.PARVATHI

    #REF! ALLIED ASIA GEARS LTD STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) 95 100 INDUSTRIAL AREA SECTOR II PITHAMPUR 255.7514157 LOSS JAN01 P.R. KALWANI ARJUN T. KUKREJA NARENDRA K DALAL RAMESH CHANDRA TOURANI 1715165 PREM MANGHRANI 1503886 CHANDAN TOURANI 1670315

    322/10B, M R Palayam Sanamangalam Post


    #REF! PERFECT INTERNATIONAL FABRICAT STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) Manachanallur Taluk, Tiruchirappalli – 621104 907.0960765 DOUB 27092018 P.R. VENKATESH 1995470

    NO. 8/42, MAHARAJA SURYA ROAD, ALWARPET, CHENNAI-600018


    #REF! SRI RAMANI RESORTS & HOTELS PV STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 1029.24816 LOSS JUL16 P.R.SHANMUGHAM KOLAPPAN AMBUJAM KALAVATHY

    #REF! P S KRISHNAMURTHY STEELS P LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 21 RASPPA CHETTY STREET PARK TOWN CHENNAI 600 003. 20353.52849 LOSS MAY13 P.S.KRISHNAMURTHY 51756

    #REF! THANGAM STEELS LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) C35 2ND AVENUE 4TH FLOOR ANNA NAGAR CHENNAI 600 102. 8826.975394 LOSS 30052013 P.S.KRISHNAMURTHY 1762218 P.K.Vadivambal 1662246 P.K.Srinivasan 1764463

    #REF! SREE SHANTHOSH STEELS PVT LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 132 RASAPPA STREET, NEAR GEORGE TOWN, CHENNAI 600003 594.5726268 DOUB DEC13 P.S.SREE KUMAR 171806 P.K.SIVAKUMAR 171866 P.S.SHANTHOSH KUMAR 171901 P.K.P.NARAYANAMURTHY 171935 SHANTHA SIVAKUMAR(SMT.) 171959 SWAPNA SREE KUMAR(SMT.) 172368

    PYRAMID SAIMIRA PRODUCTION PYRAMID SAIMIRA TOWER C-2 TEMPLE TOWER 672 ANNA SALAI, ANNA
    #REF! STATE BANK OF INDIA TAMILNADU ARM Chennai (70674) 482.10088 LOSS MAR11 P.S.SWAMINATHAN 1162 N NARAYANAN 1164
    INTERNATIONAL LIMITED SALAI, CHENNAI 600035

     
     
     
     
    Client Confidential # PROPRIETARY
    M/S NAGA TEJASWINI COTTON SYNDICATE
    PLOT NO. 4, C/O VISALAKSHI COTTON GINNING MILL
    #REF! SRI NAGA TEJASWINI COTTON SYND STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 119.75797 DOUB 04032017 P.SATYANARAYANA
    K.V.R.ESTATE, ETKUR ROAD
    GUNTUR., GUNTUR DISTRICT.

    1/121, KAMBAN STREET,VINAYAGAPURAM, VILLANKURICHI ROAD,


    #REF! CHAKRAVARTHY TECHNOLOGIE STATE BANK OF INDIA TAMILNADU SARB Bangalore II (40564) 739.6400884 LOSS APR14 P.SUGANTHI(SMT.) 5154963 P.PRABAKARAN 5154944
    SARAVANAMPATTI POST, COIMBATORE-641035

    16/6, ANDAL NAGAR, NEAR HOPES COLLEGE, UPPILIPALAYAM,


    #REF! JAYA DURGA TEXTILES STATE BANK OF INDIA TAMIL NADU SARB Bangalore II (40564) 140.78108 DOUB 17092015 P.THANGAVEL
    COIMBATORE 641015

    50 LAKSHMI BUILINGS, KANGEYAM MAIN ROAD, BEHIND TELE EXCH P.VENKATACHALAM (MANAGING
    #REF! M/S ADITH APPARELS STATE BANK OF INDIA TAMILNADU SARB Bangalore II (40564) 482.32568 LOSS FEB11
    TIRUPUR PARTNER)

    501, SUBHAN SIRISAMPADA PLOT NO. 6-3-1090/A/1 RAJBHAVAN


    #REF! VIBHA AGROTECH LTD STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 17750.8298 LOSS APR13 P.VIDYA SAGAR 17551
    ROAD, SOMAJIGUDA HYDERABAD – 500082

    3RD FLOOR, SAGAR BIZZPLEX, G. S. ROAD, SHANI RAM BORA LANE,


    #REF! BRAHMAPUTRA ROLLING MILLS PVT STATE BANK OF INDIA ASSAM SAMB Kolkata (4151) 3760.912139 LOSS JAN14 PADMA NATH DEKS 1366004 SANTOSH JAISAWAL 44370
    NEAR BORA SERVICE STATION, ULUBARI GUWAHATI AS 781007

    205 206 AMARCHAND SHARMA COMPLEX SARDAR PATEL ROAD


    #REF! SANGAM HEALTH CARE PRODUCTS STATE BANK OF INDIA KARNATAKA IFB HYDERABAD 233 DOUB SEP12 PADMAJA PATIL LINGARAJ 731574 LINGARAJ SHANTALINGAPPA 731663 BHARAT JANARDAN KARANDIK 731858 PALETI SUBBA RAO 1632492 NARSINGA RAO 2139812 SAROJINI DEVI 2233262 SHATLINGAPPA SHARANAPPA 2223412 DOTHANGA CHAWNGTHU
    SECUNDERABAD 500003

    OPP. HOTEL RUCHI GUT NO.526 GANGAKHED ROAD,PARBHANI


    #REF! ONKAR GINNING FACTORY (SURESH STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) 349.7458761 DOUB 28052018 PADMAKAR KANDI NIRANJANA KANDI

    OPP. HOTEL RUCHI GANGAKHED ROAD PARBHANI


    #REF! ONKAR PRESSING FACTORY ( S C S STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) 299.0704934 DOUB 28082018 PADMAKAR KANDI NIRANJANA KANDI

    NASIK NIRMAL HIGHWAY WAGARWADI TQ; AUNDHA NAGNATH


    #REF! VASANT SERVO FILLING CENTRE STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) 101.1048187 DOUB JAN19 Padmakar Kausadikar
    Parbhani 431605

    Survey No.23, 101, Thandalam Group, Velanthangal


    #REF! ARJUN PULP AND PAPER INDIA PR STATE BANK OF INDIA TAMIL NADU SAMB Chennai (4105) 4138.15587 DOUB APR19 Padmanabhan Chandrasekhar 909885 P L Ganeshan 7413337
    Village,Irungattukotai, Sriperumbudur – 602105. Tamilnadu

    Survey No.23, 101, Thandalam Group, Velanthangal Vil-


    lage,Irungattukotai, Sriperumbudur – 602105. Tamilnadu
    #REF! ARJUN TECHNOLOGIES (INDIA) LI STATE BANK OF INDIA TAMIL NADU SAMB Chennai (4105) 1059.163172 DOUB JAN18 Padmanabhan Chandrasekhar 909885 Jacob Pulimuttil Varghese 2679190 GANESHAN 7413337
    Ph. No. 044-30453045

    5TH FLOOR, GUPTA TOWER, TEMPLE ROAD, CIVIL LINES, NAGPUR 440 RAMANKANT PREMKUMAR
    #REF! GUPTA ENERGY PRIVATE LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 10915.75072 LOSS OCT14 PADMESH GUPTA 263859 ANURAG GUPTA 2913808 PIYUSH MARODIA 1730162 275872
    001 TEKRIWAL

    FLAT NO 52, SAPTHAGIRI APARTMENT SRINIVASNAGAR (WEST) SR


    #REF! S R AGRO EXPORTS INDIA LIMITED STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 453.56493 LOSS AUG13 PAGADALA SUBRAMANYAM 3278472 G. SHAKUNTALA 2550772
    NAGAR HYDERABAD

    #REF! ADINATH STEEL RE-ROLLING MILL STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) PLOT NO A-28/5-6 AMIDC JALNA 375.7295605 DOUB 28102016 PAHADE

    SY.NO.42/1, NH-5, G CHODAVARAM VILLAGE, POOSAPATI REGA


    #REF! SREE LAXMI PRASANNA ISPATH PVT LTD STATE BANK OF INDIA ANDHRA PRADESH VIZIANAGARAM MAIN 149.47778 LOSS NOV12 PAKKI SRINIVASA RAO 5187199 A V S RAJU 2139883 CH SATYANARAYANA RAJU 2139894
    MANDAL, VIZIANAGARAM

    PGP House, New No. 59 (Old No. 57), Sterling Road, Nungambakkam,
    #REF! DHARANI SUGARS & CHEMICALS LTD STATE BANK OF INDIA TAMIL NADU SAMB Chennai (4105) 8753.84552 DOUB JAN17 Palani G Periasamy
    Chennai - 600034.

    D No 1-115, Lakshminagar H/o Marampalli (V) Dwaraka Tirumala


    #REF! SINDHURA PAPER PRIVATE LIMITED STATE BANK OF INDIA ANDHRA PRADESH SAMB Secunderabad (4106) 2737.797919 DOUB JAN19 Paleti Nageswara rao 1985853 Paleti (Smt) 5337172
    mandal. AP-534202.

    #REF! PALWINDER SINGH TURNA STATE BANK OF INDIA PUNJAB SARB Jalandhar (51516) VILL FAZALWAL, TEH SHAHKOT DISTT JALANDHAR 158.9829753 DOUB 30062017 PALWINDER SINGH

    MS NEW HUBLI DALL FLOUR MILL P (W/O & 86/3, AYODHYA KARWAR ROAD, OFF: GABBUR GALLI BHUSPETH CROSS PANDURANG P DHONGDI, SMT. SAROJA PANDURANG
    #REF! STATE BANK OF INDIA KARNATAKA HIREPETH-HUBLI 177.6511 DOUB NOV11 SANTOSH P DHONGDI HARISH P DHONGDI GIRISH P DHONGDI SMT. RAJESHWARI S DHONGDI SMT. ASHWINI S DHONGDI
    PARKED IN AUCA) HUBLI MANAGING PARTNER DHONGDI

    NO 31,KIADB INDL AREA, BOMMASANDRA,JIGANI LINK ROAD


    #REF! LATHANGI AUTOMOBILES PVT LTD STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 650.303051 DOUB 27082017 PANDURANGA SHETTY
    BANGALORE

    # 43, KHANESHWARI, BHEEMANAHALLI VILLAGE,


    #REF! WILWORTH EARTH MOVERS PVT LTD STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 286.6404803 DOUB 25092017 PANDURANGA SHETTY
    MACHANAYAKANAHALLI , BIDADI HOBLI , BANGALORE

    32 CHOWRINGHEE ROAD OM TOWER, 11TH FLOOR, ROOM NO. 1109


    #REF! STARSHINE NIRMAN PVT LTD STATE BANK OF INDIA BIHAR SAMB Kolkata II (18192) 2517.23015 LOSS MAY15 PANKAJ AGARWAL 2377580
    KOLKATA KOLKATA WB 700071

    #REF! MEHADIA SALES TRADE CORPORATIO STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) H. NO. 314, PL NO.128, LENDRA PARK, RAMDASPETH ,NAGPUR 440012. 4733.914275 LOSS 17062017 PANKAJ AGRAWAL 2095776

    #REF! DIKSHA GARMENTS STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 1B PARK VIEW APARTMENT 4 E & F TILJALA ROAD KOLKATA 700046 1171.28076 LOSS FEB11 PANKAJ GUPTA (MD) 2526155 M.K. THAKUR 2258725

    C - 208, BELGIUM CHAMBERS,


    PANKAJ HARILAL DESAI [CITIZEN MAULESH HARILAL DESAI [CITIZEN
    #REF! SONALI ENERGEES PVT LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) RING ROAD, SURAT - 395 003 GUJARAT 1287.27397 DOUB 21042018 2784610 2784602 NITESH HARILAL DESAI 334459
    OF USA] OF USA]

    #REF! API INDUSTRIES PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) A-3 RAMESHWAR COMPLEX, GHOGHA CIRCLE, BHAVNAGAR – 364002 3254.678168 LOSS JAN14 PANKAJ HARILAL VALIA

    SURVEY NO. 285, GALA NO. II, MAIN KHANVEL KHERDI ROAD, VILLAGE
    #REF! UIC CORPORATION PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 4013.907945 LOSS JAN14 PANKAJ HARILAL VALIA
    KHERDI, SILVASSA – 396 230

    SURVEY NO. 285, GALA NO. II, MAIN KHANVEL KHERDI ROAD, VILLAGE
    #REF! VHCL INDUSTRIES LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 5938.214919 LOSS SEP14 PANKAJ HARILAL VALIA
    KHERDI, SILVASSA – 396 230

    #REF! SUNRISE ZINC LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) OPP. ANANT NAGAR GOGAL MARGO GOA 403602. 391.8950173 LOSS MAR99 PANKAJ JAJU 461624 NEERAJ JAJU 1571681 KAVITA JAJU KAILASH JAJU 464727

    KARNI MANSION , 47 PARK STREET , 2ND FLOOR , ROOM NO-16.


    #REF! VAN UDYOG EXIM PVT LTD STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 731.0541155 LOSS Jun15 PANKAJ KUMAR AGRWAL 986790 AJAY CHOUDHARY 66476
    KOLKATA

    KARNI MANSION , 47 PARK STREET , 2ND FLOOR , ROOM NO-16.


    #REF! VITAL TREXIM PVT LTD STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 811.7376482 LOSS Jun15 PANKAJ KUMAR AGRWAL 986790 AJAY CHOUDHARY 66476
    KOLKATA

    #REF! NEW JANTA TRADER RAIKOT STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) NEAR COMMITTE BAZAR, RAIKOT 132.6112775 DOUB 21012018 PANKAJ KUMAR ARORA

    VIKASH ENTERPRISE,LOWER GROUND FLOOR SALONSAR MANSION,


    #REF! MAXIM INFRASTRUCTURE & REAL ES STATE BANK OF INDIA UTTAR PRADESH SAMB Kolkata (4151) 2179.96307 DOUB 31012016 PANKAJ KUMAR JHUNJHUNWALA 585046 NARAYAN PRASAD JHUNJHUNWALA 585189 PRITHU JHUNJHUNWALA 632424 JYOTI AGARWAL 637285 VIKASH AGARWAL 637349
    POLICE BAZAR SHILLONG ML 793001

    #REF! PANKAJ KUMAR SINHA STATE BANK OF INDIA DELHI SARB New Delhi (5169) J BLOCK, CAPITAL GATEWAY 173.91665 DOUB 15012019 PANKAJ KUMAR SINHA 3032019

    #REF! SRC SPONGE & POWER PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 27,NETAJI SUBHAS ROAD. KOLKATA- 700001 120.89539 LOSS MAR13 PANKAJ LOHARIWAL 604741

    #REF! SRC UDYOG LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 27 NETAJI SUBHAS ROAD 9TH FLOOR KOLKATA 700001 6699.311722 LOSS NOV12 PANKAJ LOHARIWAL

    PIPAVAV PORT POST UCCHAIYA, VIA- RAJULA, CITY: BHAVNAGAR, DIST:


    #REF! RELIANCE NAVAL AND ENG LTD (FO STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 139489.4519 LOSS 15012015 PANKAJ SHARDUL PANDYA 5701
    AMRELI, STATE: GUJARAT, INDIA, PIN: 365560.

    #REF! AVANTIKA MOTORS PRIVATE LIMITE STATE BANK OF INDIA UTTAR PRADESH SARB Varanasi (10038) MEZA,ALLAHABAD 214.56775 LOSS JUN17 PANKAJ SHUKLA

    #REF! VARDA SPPINNING & WEAVING MILL STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) VILL JANDLI KOHARA LUDHIANA 2226.468217 DOUB 30122014 PANKAJ SINGHANIA 1249595 SAHIL SINGHANIA 6367447

    #REF! PANCHAM JEWELLERS PVT LTD STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) 23 SBS Colony, Rajpura ( Patiala) 2109.349319 DOUB 28112018 PANKUL AGGARWAL

    D NO 24-11-3/4/A,
    BAVAJIPETA
    #REF! LAKSHMI VENKATA RAMANA PUBLISH STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 819.9158325 LOSS 24042017 PARACHURI SRINIVASA RAO
    VIJAYAWADA – 520003
    KRISHNA DISTRICT, A.P

    #REF! PARAM SHIV SAXENA STATE BANK OF INDIA DELHI SARB New Delhi (5169) TORWE - J, CAPITAL GATEWAY 151.94015 DOUB 05022019 PARAM SHIV SAXENA 7862019

    #REF! M/S RAJAN AGRICULTURAL IMPLEMENTS STATE BANK OF INDIA PUNJAB SARB Patiala (51514) PATIALA ROAD ,VILLAGE MANGWAL,TEHSIL AND DISTT.SANGRUR 106.577695 DOUB JAN17 PARAMJIT KAUR(Mrs)

    G.T ROAD WEST VILL BHORA , NEAR OCTROI POST JALANDHAR BYE PASS
    #REF! SAHIB SYNTHETICS STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) 130.5860934 DOUB 23082016 PARAMJIT SINGH AMARJEET SINGH MOHINDER KAUR INDU KAUR
    LDH

    #REF! SHIVANSH AUTO INDIA PRIVATE LI STATE BANK OF INDIA HIMACHAL PRADESH SARB Shimla (18185) NH-21, VPO GUTKAR, TEHSIL BALH, DISTT. MANDI (H.P) 264.836481 DOUB 19032018 PARAS GAUTAM 1372063

    #REF! VINA PARAS MODERN RICE MILL PR STATE BANK OF INDIA BIHAR SAMB Patna (4443) WARD NO2, BHAGWANPUR ROAD, BHABHUA, KAIMUR, BIHAR-821101 322.028531 DOUB 28042016 PARAS NATH SINGH 3054923 BHARAT SINGH VINA DEVI(SMT)

    #REF! SACHAN AGRO PVT LTD STATE BANK OF INDIA UP SAMB Lucknow (4392) 75/2 HALSEY ROAD KANPUR 463.44 LOSS MAR10 PARASHURAM SINGH 393111

    #REF! HONEY YARNS STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) # 230, SHERPUR KHURD ,NEAR RANA GAS LUDHIANA 225.7863056 DOUB 28072018 PARDEEP KUMAR

    OPPOSITE SECOND GATE OF GRAIN MARKET INSIDE BHAWANIGARH


    #REF! L D SOLVEX PVT LTD STATE BANK OF INDIA PUNJAB SARB Patiala (51514) 716.2497166 DOUB JAN19 PARDEEP KUMAR RAKESH KUMAR
    ROAD SAMANA DISTT PATIALA

    #REF! S D SOLVEX PVT LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) SAMANA, DISTT PATIALA 1030.965574 DOUB 31032018 PARDEEP KUMAR 220416

    #REF! H R EQUIPMENT PRIVATE LI STATE BANK OF INDIA PUNJAB SARB Patiala (51514) BADI NADI ROAD,NEAR TRUCK UNION,PATIALA-147001 110.4933342 LOSS JUL15 PARDEEP SINGH 2089373 Jagtar Singh 2089331

    SAKINA MANZIL NO.2, 4TH FLOOR,RAJA RAMMOHAN ROY


    #REF! P AND S SHRINGAR PRIVATE LIMIT STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 5013.768946 LOSS OCT14 PARESH CHHABILDAS SHAH 905535 SWATI PARESH SHAH 1925109 SAHIL PARESH SHAH 1972557
    ROAD,MUMBAI.

     
     
     
     
    Client Confidential # PROPRIETARY
    335, PANCHARATNA BUILDING, M.P. MARG, OPERA HOUSE, MUMBAI –
    #REF! SHAH TIME & JEWELS PRIVATE STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 3053.527283 LOSS JAN15 PARESH CHHABILDAS SHAH 905535 JAYMIN DHIRAJLAL SHAH 356174
    400 004

    #REF! GUJARAT GRAPHICS AND MIRROR STATE BANK OF INDIA GUJARAT SARB Vadodra (10059) SHOP NO. 15, SYNTAX CHEMICAL COMPOUND, GORWA, VADODARA 143.0266681 LOSS MAR97 PARESH DAVE

    #REF! SHILABATI HOSPITAL PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) KUSHPAHA GHATAL WEST MIDNAPUR 141.1100729 LOSS DEC08 PARESH MANNA

    "SAKINA MANZIL NO.2, 4TH FLOOR,RAJA RAMMOHAN ROY ROAD,NEW KOMALPRASAD


    #REF! P AND S JEWELLERY LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 5944.399397 LOSS OCT14 PARESH SHAH 905535 SUSHILA SHRIMALI 65110 NANDALAL KISANDAS POKHARNA 2451797 JANARDAN SANKHE 6528459 7033658
    CHARNI ROAD,MUMBAI. PURSHOTTAMDAS AGRAWAL

    201, UNIVERSITY PLAZA, VIJAY CHAR RASTA, NAVRANGPURA,


    #REF! SAYONA COLORS PVT LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 7187.753294 LOSS OCT14 PARESHBHAI DAYALJIBHAI PATEL 1386427 BRIJESH JAYANTIBHAI PATEL 3186935
    AHMEDABAD .

    SURVEY NO: 34, 35, 44, VILLAGE: CHANGDA TALUKA: TARAPUR ANAND
    #REF! SHAMROCK CHEMIE PRIVATE LIMITED STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 1207.854192 LOSS SEP16 PARESHBHAI DAYALJIBHAI PATEL 1386427 BRIJESH JAYANTIBHAI PATEL 3186935
    ANAND GJ 388180 IN

    #REF! DOLPHIN FREIGHT MOVERS PRIVATE LIMITED STATE BANK OF INDIA DELHI SARB New Delhi (5169) B 6 3RD FLOOR ABOVE AXIS BANK LAJPAT NAGAR 2 110024 118.1945077 LOSS JUN13 PARIKSHAT VIG 746079 DEEPAK VIJ

    JHUNJHUNWALA BHAWAN , NATI IMLI, VARANASI-UTTAR PRADESH PIN-


    #REF! JHUNJHUNWALA OIL MILLS LTD STATE BANK OF INDIA UTTAR PRADESH SAMB I New Delhi (4109) 3078.390214 DOUB 15072016 PARITOSH JHUNJHUNWALA 5104208 ASHUTOSH JHUNJHUNWALA 5104203 ADARSH JHUJHUNWALA 1602305 VISHWANATH JHUNJHUNWALA 203329 UMA DEVI JHUNJHUNWALA 203221 SAKSHI KOHLI 7284035
    221001

    BLOCK B, FLAT NO. 4, DEV BHOOMI APARTMENTS, TEHSIL AND DISTRICT


    #REF! M/S STAR ASSOCIATES STATE BANK OF INDIA HIMACHAL PRADESH SARB Shimla (18185) 120.33602 DOUB 19052018 PARKASH CHAND SATISH KUMAR
    SOLAN (HIMACHAL PRADESH) 173212

    #REF! PARMINDER SINGH S/O DARSHAN S STATE BANK OF INDIA PUNJAB SARB Jalandhar (51516) VPO JAMALPUR AWANA, WARD NO 14, TEHSIL & DIST LUDHIANA 144.61649 DOUB JAN18 Parminder Singh

    PARMINDER SINGH LAKHMIR SINGH JASBIR JASVIR SINGH ( PROPRIETOR


    #REF! STATE BANK OF INDIA CHANDIGARH SARB Bangalore II (40564) VILLAGE SHAHPUR POST OFFICE SAHAURATEH KHARAR DISTT. MOHALI 134.2738305 LOSS SEP12 PARMINDER SINGH LAKHMIR SINGH
    SINGH JOINTLY)

    #REF! SANGAM STEEL ROLLING MIL STATE BANK OF INDIA PUNJAB SARB Patiala (51514) VILLAGE MUGAL MAJRA,MANDI GOBINDGARH 150.0360739 LOSS AUG15 PARMINDER SINGH (PARTNER) SHAVETA BANSAL (PARTNER)(SMT.)

    #REF! ATMA RAM MELA RAM STEEL STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) C 10 PHASE V FOCAL POINT LUDHIANA 2047.051985 LOSS NOV13 PARMOD KUMAR 319686 SHIVAM AGGARWAL 319835 SATYAM AGGARWAL

    PLOT NO 103, GUT NO. 932 VILLAGE MUSAL GAON, SINNAR TALUKA
    #REF! OZA BROTHERS AGRO FOODS PVT LT STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) 453.63142 DOUB 28052016 PARSHARAM OZA
    INDUSTRIAL CO-OP ESTATE, SINNAR, DIST NASHIK.

    #REF! KAYTX INDUSTRIES PVT LTD STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) V. Ambe Majara , Mandi Gobindgarh -147301 5011.746888 DOUB 09022019 PARSHOTAM AGGARWAL 1180108 SALIL AGGARWAL 2254571

    341-1,MUNDIAN KHURD, P.O. SAHABANA, VARDHMAN PARK


    #REF! OSWAL FM HAMMERLE TEXTILES LIMITED STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) 11063.73942 LOSS SEP15 PARSHOTAM LAL SINGLA 1388072 MANJU OSWAL 9449 ASHOK KUMAR OSWAL 9403 JOSEF HAHNL 610069 PARVINDER SINGH 916539 JAYANT KUMAR GOEL 1925642 AJAY CHAUDHRY 55733 KULDEEP SINGLA
    CHANDIGARH ROAD, LUDHIANA

    2028-29, JASH TEXTILE & YARN MARKET, NEAR SAHARA DARWAJA, RING PARSOTTAMBHAI VALLABHBHAI JIGNESHKUMAR MADHUBHAI CHHAGANBHAI FULABHAI HANSABEN GHANSHYAMBHAI
    #REF! ALLIANCE FIBERS LIMITED STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 1826.672317 DOUB JUN16 224552 248861 MADHUBHAI POPATBHAI PATEL 265836 1862398 248546 ASHWIN GHANSHYAMBHAI PATEL 248700
    ROAD, SURAT- 394 005 PATEL PATEL SANGANI PATEL(SMT. )

    #REF! BUDHA AUTOMOTIVES PRIVATE LIMI STATE BANK OF INDIA BIHAR SARB Patna (5176) VOLKSWAGEN PATNA, DIDARGANJ CHECK POST, PATNA BYPASS , PATNA 140.2102 DOUB 24012018 PARTH SARTHI KUMAR RINA KUMARI

    426, DIAMOND INDUSTRIAL ESTATE, KETKI PADA ROAD, OFF W.E.H., HEMA PARTHA DUTTA (SMT)
    #REF! PARTH FOILS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 6519.808015 LOSS FEB13 PARTHA BIJOY DUTTA (CMD) 765336 1299276
    DAHISAR (E), MUMBAI - 400068. (DIRECTOR)

    #REF! MD MATERIAL HANDLING SERVICE STATE BANK OF INDIA WEST BENGAL SARB Kolkata (5171) MB TOWER EM BYPASS 299 BARAKHOLA MUKANDAPUR KOL 99 575.00392 LOSS AUG13 PARTHA DEY TANMAY MONDAL

    #REF! E C BOSE & CO PVT LTD STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 13A ST GEORGE TERRACE HASTINGS KOLKATA 700022 643.4234573 DOUB MAR16 PARTHA SADHAN BOSE DEBORSHI SADHAN BOSE

    #REF! TUBEKNIT FASHIONS LTD STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) SF NO. 137, KANCHEEVARAM, NALLUR, TIRUPUR - 641 606 3169.764491 LOSS JAN13 PARTHASARATHY P MAHESWARI

    NO.7 AM ROAD KALASIPALYAM NEW EXTN. J C ROAD CROSS


    #REF! VIJAY DEEP AGENCIES (A/C CLOSED) STATE BANK OF INDIA KARNATAKA VISWESHWARAPURAM 125 DOUB MAR07 PARTNERS DEEPCHAND JAIN LALITHA JAIN(SMT) VIJAY KUMAR DEEPCHAND (HUF)
    BANGALORE

    M/s.Kshatriya Promoters Pvt Ltd


    Rep.by Managing Director: Sri P.Kumar,
    #REF! KSHATRIYA PROMOTERS PRIVATE LI STATE BANK OF INDIA TELANGANA SARB II Hyderabad (20945) H.No.3-5-1002 & 3-5-1003, Flat No.603, 6th Floor, 193.64562 SUBST JAN19 Paruchuri Kumar 6130
    Kshatriya Happy Homes, Street No.5, Narayanaguda,
    HYDERABAD-500029

    #REF! SREE VIJAYALAXMI POULTRY FARM STATE BANK OF INDIA TELANGANA BAGHLINGAMPALLY PLOT NO 280,PRASHANT NAGAR, VANASTHALIPURAM , HYDERABAD 101 DOUB FEB09 PARUCHURI SAI VARA PRASAD

    M/5 ANTRIX COMPLEX OPP WORLD TRADE CENTRE, SAYAJIGANJ,


    #REF! NISHANT COMPUSHOP STATE BANK OF INDIA GUJARAT SARB Vadodra (10059) 103.6765278 LOSS NOV13 PARUL PANKAJ RAVAL (SMT)
    VADODARA

    #REF! SOMNATH TEXTILE PRIVATE LIMITE STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 29/292, SATYA NAGAR, UDHNA MAIN ROAD, UDHNA , SURAT 2868.572566 LOSS MAY15 PARULBEN P PATEL 2623893 PARESH K PATEL 2623883

    #REF! PARVATHANENI KRISHNA KISHORE STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) SY.NO 91.92.93, KESARAM VILL, CHEVELLA MANDAL, TELANGANA 114.3824876 DOUB 31122016 PARVATHANENI KRISHNA KISHORE 1777295

    #REF! PARVATHI MOTORS PRIVATE LIMITE STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) NO 9, TEMPLE ROAD, JAYALAKSHHIPURAM, MYSORE 570012 116.087915 DOUB 18052017 PARVATHI

    #REF! ASHWINI FROZEN FOODS STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) VERAVAL 491.8857818 DOUB AUG17 PARVATIBEN M KHORAVA(MRS) 82014

    #REF! SHEETAL RICE LAND STATE BANK OF INDIA DELHI NEHRU PLACE NEW DELHI PEODA ROAD,NEAR BY-PASS,KAITHAL 136027 1245.24 DOUB AUG12 PARVESH KHURANIA 2400077 PARVEEN DEVI 2472338 RAJ BALA 2860956 VIJAY KUMAR 5195013 ROSHAL LAL 5202070

    B-31/2220/1A OPP.CENTRAL JAIL TAJPUR ROAD P.O. BASTI JODHEWAL


    #REF! JAI SHREE RAM ENTERPRISES STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) 479.30682 LOSS MAR16 PARVESH MOHENDRA GEETU MOHINDRA
    LUDHIANA PUNJAB-141007

    #REF! PARVINDER KAUR STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) KASHMIR HOUSE,GT ROAD,DORAHA TEH PAYAL , LUDHIANA 141421 234.0489613 DOUB SEP16 PARVINDER KAUR

    1.KHASRA NO.880, CHAK NO.4


    KRISHI MANDI KE PICHE
    SOJAT ROAD, BILARA-342602
    #REF! PATEL CHETAN PRKASH RAMCHANDRA STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) 154.2077522 DOUB 12102018 PATEL CHETAN PRAKESH
    DISTRICT -JODHPUR

    #REF! KISAN FOODS STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) MAHUVA DIST: BHAVNAGAR 656.1199966 LOSS 27092018 PATEL J K

    SURVEY NO 143/2, 8-A NATIONAL HIGHWAY,B/H GANGOTRI GLAZED


    #REF! VRUNDAVAN CERAMICS PRIVATE LIMITED STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 2035.528978 LOSS JUL13 PATEL PRAVINKUMAR CHANDULAL
    TILES VILLAGE DHUVA,TAL WANKANER,RAJKOT

    #REF! RAVJIBHAIPATEL AND SONS STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) KESHOD DISTT KESHOD 150.031915 DOUB 28112016 PATEL RAVJI MAVJI

    RAJARATHANAM ASHOKKUMAR
    #REF! G B ENGINEERING ENTERPRISES P LTD STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) D 99, DEVOLOPED PLOT ESTATE, THUVAKUDI, TRICHY - 620015 2354.899946 LOSS JUN16 PATTABHIRAMAN 99115 2402980 2403479 ACHUTHAN THAZHATHEHIL 2466467
    BALASUBRAMANIAN BALASUBRAMANIAN

    TRENDSET TOWERS, ROAD NO.2, BANJARA HILLS, HYDERABAD.


    #REF! ICOMM TELE LIMITED (FORMERLY STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 593.89167 LOSS 30112012 PATURU SUMANTH
    TELANGANA STATE

    REG NO123/4/2003,
    NEAR VILLAGE OFFICE,
    #REF! CHRISTIAN EDUCATIONAL TRUST STATE BANK OF INDIA LAKSHADWEEP SARB Bangalore II (40564) 250.7991057 DOUB 28102017 PAUL THOMAS
    KOLENCHERY P O,
    682311

    PAZHANGALAM
    #REF! M/S BETHEL CASHEW COMPANY STATE BANK OF INDIA KERALA SARB Trivandrum (10058) NALLILLA PO 763.54375 DOUB 06062016 PAUL VARGHESE
    KOLLAM

    #REF! DIGVIJAY MULTI ENTERPRISES MURTA STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) AT POST – MURTA, TAL – TULJAPUR, DIST – OSMANABAD 344.98139 DOUB JUN17 PAVITRA SATYAWAN SURVASE VIKI SATYAWAN SURWASE

    #REF! PAWAN OIL INDUSTRIES STATE BANK OF INDIA MADHYA PRADESH SARB Bangalore II (40564) VILLAGE MAIJAMPUR, BALSAMUD, KASRAWAD, WEST NIMAR 125.3439388 LOSS 28072016 PAWAN

    RAWDON CHAMBERS 4TH FLOOR 11A SAROJINI NAIDU SARANI


    #REF! TEX PRINT OVERSEAS LTD STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 366.6169257 LOSS JUL05 PAWAN KR.LOHIA SMRITI LOHIA(SMT) RAJENDRA PRASAD AGARWAL KAILASH CHANDRA JAJODIA
    KOLKATTA 700 017

    104, DADA GURUDEV NAGAR NEAR CHORDIA PETROL PUMP SANGANER,


    #REF! BAAHUBALI TRADERS STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) 217.745477 LOSS 04062017 PAWAN AGARWAL
    JAIPUR

    #REF! BANSAL REALTECH LIMITED STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) KARNAL (HARYANA) 2300.305559 DOUB MAR17 PAWAN BANSAL VIRENDER KUMAR NARINDER KUMAR

    #REF! KAITHAL TIMBERS PRIVATE LTD STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) KARNAL(HARYANA) 2669.814327 LOSS MAR17 PAWAN BANSAL VIRENDER KUMAR

    #REF! VENUS REMEDIES LIMITED STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) SCO 87, 2ND FLOOR C NO NAC MANIMAJRA, CHANDIGARH 7961.906698 LOSS APR14 PAWAN CHAUDHARY 435503 PUUYUSH JAIN 440361 MANU CHAUDHARY(MRS) 435834 ASHTUSH JAIN 1336895

    #REF! BHAVESH POLYMERS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) NASHIK 181.7935661 DOUB 29052016 PAWAN DHAND

    #REF! PUJA ISPAT TRADING PVT LTD STATE BANK OF INDIA BIHAR SAMB Patna (4443) IST FLOOR 29A WESTON STREET KOLKATA 362.5405788 LOSS APR12 PAWAN KR GIRIA 1039128

    #REF! MODERN FOODS STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) MOHKAM ARAIN ROAD JALALABAD W Firozpur 780.0936608 DOUB 31032018 PAWAN KUMAR

    PLOT NO 3404-3405 , CHHATRAL GIDC, PHASE IV , CHHATRAL, TALUKA-


    #REF! EXCEL EXTRUSION PVT LTD STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) 531.1417809 LOSS SEP00 PAWAN KUMAR AGARWAL 6382700 SATISH SHAH 6423046
    KALOL, DISTRICT- GHANDIGAR-382729

    #REF! B R INDUSTRIES STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) NEW GRAIN MANDI BUNDI 193.19721 LOSS 29062011 PAWAN KUMAR GARG

     
     
     
     
    Client Confidential # PROPRIETARY
    PP TOWERS, H-5, NETAJI SUBHASH PLACE, PITAMPURA, NEW DELHI-
    #REF! P P JEWELLERS PVT LTD STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 12593.34208 DOUB MAR16 PAWAN KUMAR GUPTA 85846 KAMAL KUMAR GUPTA 86918 VENNA GUPTA(MS.) 86610
    110034

    POWER NIWAS PHASE II , INDUSTRIAL AREA, GANGYAL, PAWAN KUMAR


    #REF! LAHORI MOTORS PVT LTD STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) 1180.048762 DOUB OCT15 PRINKLE MAHAJAN
    JAMMU

    #REF! JAI AMBEY IRON AND STEELS LIMI STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 505 A DEMPO TRADE CENTRE FACTO PLAZA PANJI GOA 403001 3612.491596 LOSS SEP13 PAWAN LILA 1271017

    #REF! SHREE AMBAY FORGINGS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 505 A DEMPO TRADE CENTRE FACTO PLAZA PANJI GOA 403001 1748.248903 LOSS JUN14 PAWAN LILA 1271017

    #REF! EAST WEST YARN INDIA P LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) VILL. AKBARPURA MALERKOTLA DISTT. SANGRUR 1504.425775 LOSS MAR10 PAWAN MODGIL 838679 PANKAJ GOSWAMI 3186038

    RLHC PVT LTD (FORMERLY ROSELABS HEALTHCA 301, KATARIA ARCADE, NEAR ADANI VIDHYA MANDIR, S G HIGHWAY,
    #REF! STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 103.3450826 LOSS AUG14 PAWANKUMAR T AGARWAL 15921 ROSY PAWANKUMAR AGARWAL 41611 ZAMEER P AGARWAL 1409425
    RE PVT LTD) AHMEDABAD-380051

    PEHLAD RAI GOYAL S/O RAM


    Neeraj Goyal s/o Sh Pehlad Rai
    #REF! NEERAJ TEXTILE PVT LTD STATE BANK OF INDIA HARYANA SARB Panchkula (51519) KHIARAMPUR ROAD, MANDI ADAMPUR DISTT HISAR HARYANA 405.6457922 DOUB 30092017 GOPAL H NO. 293, MODEL TOWN,
    goyal
    MANDI ADAMPUR DISTT. HISAR

    HNO 1-3, SRI KALAHASTI ROAD PICHATUR CHITOOR DIST ANDHRA


    #REF! PARVATHI PEMMASANI STATE BANK OF INDIA ANDHRA PRADESH SARB Bangalore II (40564) 271.2407225 LOSS 28012015 PEMMASANI PARVATHI(Smt)
    PRADESH

    M/S SVR ENTERPRISES,


    D.NO: 44-27-5/16, T-1, 3RD FLOOR, G R TOWERS,RAILWAY NEW
    #REF! SVR ENTERPRISES STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 576.63056 DOUB 28072017 PENUMALLA VISWANADH
    COLONY, VISAKHAPATNAM.
    M/S SVR ENTERPRISES,

    DOOR NO: 49-14-16/2 ( RENTED )


    Partner 2. Sri.D Bala Venkata
    #REF! M/S U ENTERPRISES STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) LALITHA NAGAR, 355.8264384 LOSS 12102017 PERUMALLA VISWANATHAM
    Subrahmanyam
    VISAKHAPATNAM – 530 016

    OFFICE NO.5AB, 5TH FLOOR, RUSHABH CHAMBERS


    MAROL MAKWANA ROAD, ANDHERI (EAST) OLIVER JACQUES FRANCOIS
    #REF! BLUE RIDGE HOTELS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 7352.28723 LOSS JUL16 PETER ROBERT CHARLES OLDEN 3279943 3621117 MANISH INAMDAR 1942168 RAJIB DATTA RAY 6704770
    MUMBAI, MAHARASHTRA - 400059 BAROUX

    #REF! SREE HARI CHARAN GRANITE EXPOR STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) PLOT NO. 376 TO 381, APIIC GROWTH CENTRE,GUNDALAPALLI,ONGOLE 611.6832116 DOUB JUN16 PETTURI DAMODAR RAO PETTURI SULOCHANA

    #REF! DEVON PLASTICS LIMITED STATE BANK OF INDIA TAMILNADU ARM Chennai (70674) 34 I MAIN ROAD GANDHINAGAR BANGALORE 560009 132.935055 LOSS OCT97 PHILIP THOMAS 51384 COL E BENEDICT B RAJAGOPAL ARIF MAZIRALLY

    PLOT NO.8'A", JAWAHAR STREET, THIRUPPATHI NAGAR EXTENSION,


    #REF! ICON ENGINEERING STATE BANK OF INDIA TAMIL NADU ARM Chennai (70674) 209.250033 LOSS 13031997 PHILIPOSE KANKALIL JOY 1236273 SRINIVASAN BHAMA 2390378 PAUL RICHARD IMMANUVEL 2488813
    KOLATHUR, CHENNAI TN 600099 IN

    CITY SURVEY NO. 100/101/F/F/B NO. D 6 5 AVANTI NAGAR SOLAPUR


    #REF! SEVA AGRITECH PRIVATE LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 280.81286 DOUB APR13 PHULCHAND S JAGTAP 3316282 PRAKASH KULKARNI 3390818
    MAHARASHTRA 413001.

    GAT NO. 118 5TH MILE BHILAWADI STATION ROAD NIMANI TAL.
    #REF! SHRI BALIRAJA CO-OPERAT STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 496.4575 DOUB JUN13 PHULCHAND S JAGTAP 3316282 PRAKASH KULKARNI 3390818
    TASGAON DISTRICT SANGLI MAHARASHTRA 416312.

    #REF! M/S AYEMI BAMBOO PRODUCTS STATE BANK OF INDIA ASSAM SARB Jorhat (18400) DIMAPUR , NAGALAND 121.45411 DOUB 14092018 PHUSHITO AYEMI

    PIARA SINGH, HARMANDEEP


    #REF! PIARA SINGH JASPAL SINGH STATE BANK OF INDIA PUNJAB SARB Bangalore II (40564) VPO THARU, RICE MILL, THARU ROAD, TARN TARAN, PB 394.485423 DOUB MAY17 SINGH, JASPAL SINGH, DALJIT AAUPK3580H
    KAUR

    H NO. 8-2-601/A/3/4. PLOT NO.221/A


    #REF! RUDVIN CORPORATION INDIA PVT L STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) PANCHAVATI COLONY, ROAD NO.10 559.777512 LOSS 29042016 PILLARISETTY VIKRAM 2428370
    BANJARA HILLS, HYDERABAD-500034

    #REF! NICER GREEN BOARD & PAPERS[P]L STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) HOUSE NO. 23 SADAR COLONY, FEROZEPUR CITY 391.2593182 LOSS MAR15 PIPAL SINGH

    GOVIND MAHAL, 3, WOOD STREET, 2ND FLOOR, FLAT NO:1, KOLKOTA-


    #REF! SHIVAM INDIA LTD STEEL DIV STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 5101.275573 DOUB FEB15 PIYUOB KUMAR PANDEY 347139 PANKAJ KUMAR PANDEY 347121 JITENDRA KUMAR PANDEY 2318117 MAHENDRA MISHRA 2258358
    700 016

    3, WOOD STREET, GOVINDA MAHAL, 2ND FLOOR, FLAT NO: 4, KOLKATA -


    #REF! SHIVAM DHATU UDYOG PRIVATE LIM STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 17019.57359 LOSS APR14 PIYUSH KUMAR PANDEY 347139 PANKAJ KUMAR PANDEY 347121 JITENDRA KUMAR PANDEY 2318117
    700 016

    4TH FLOOR GUPTA TOWER,


    TEMPLE ROAD,
    #REF! GUPTA GLOBAL RESOURCES PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) CIVIL LINES, 4818.12937 DOUB 28022014 PIYUSH MARODIA 1730162
    NAGPUR-440001

    #REF! NATIONAL BOARDS LTD STATE BANK OF INDIA ASSAM SARB Bangalore II (40564) PANIKHAITI GUWAHATI 781026 137.8772694 LOSS MAR00 PIYUSH PERIWAL PIYUSH PERIWAL

    #REF! P K P FEED MILLS PVT LTD STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) NALLANHALLI VILLAGE, KRISHNAGIRI HIGHWAY, DHARMAPURI - 636703 1857.15738 LOSS OCT14 PK POUNRAJ

    Pokala Pallavi
    H.No.3-5-1002 & 3-5-1003, Flat No.603, 6th Floor,
    #REF! POKALA PALLAVI STATE BANK OF INDIA TELANGANA SARB II Hyderabad (20945) 199.02248 LOSS JAN19 Pokala Pallavi(Smt) 4663
    Kshatriya Happy Homes, Street No.5, Narayanaguda,
    HYDERABAD-500029

    #REF! DHANUNJAYA TUGS AND BOATS STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 47-03-140/A, PINAPOTU VARI STREET, YETIMOGGA, KAKINADA 533002 126.47675 LOSS NOV12 PONNADA SATYANARAYANA MALLADI EDUKONDALU PONNADA VIJAYA KUMARI MALLADI VEERA VANI BORA APPAYAMMA

    M/S BABA TRADERS


    DOOR NO 622, 100 FT ROAD,
    #REF! M/S BABA TRADERS STATE BANK OF INDIA TAMIL NADU SARB Bangalore II (40564) 104.7075938 DOUB 20092017 POOMATHY GANESH
    GANDHIPURAM,
    COIMBATORE

    NO.29, GOLDEN CHAMBERS, LALBAGH FORT ROAD, MINERVA CIRCLE,


    #REF! RATANCHAND JEWELLERS LTD STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) 2427.979196 LOSS AUG12 POORNACHANDRA RAO PRASANNA BALAJI P GEORGE THOMAS LALITH RAMANI VIJAYA L RAMANI SANIYA N RAMANI GAJRAJ KOTHARI NITESH L RAMANI
    BENGALURU 560004

    D.No. 3-28-18/165, 5th Line, Rajendra Nagar, Guntur Guntur AP


    #REF! HETRO SPINNERS PVT LTD (FN AS STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 1887.302772 DOUB 28052013 Posani Venkatappaiah 1792904 Maram Pitchaiah 1892821
    522006 IN

    #REF! M/S PRABIR FOODSTUFF FACTORY STATE BANK OF INDIA PUNJAB SARB Bangalore II (40564) VILL VARPAL NEAR GOHALWAR RLY STATION AMRITSAR 247.2791909 LOSS OCT15 PRABEER SINGH KULWINDER KAUR(MRS) KULBIR SINGH RANJIT KAUR((MISS))

    #REF! PRABHAT POLYMER STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) 358 II FLOOR TARUN ENCLAVE PITAM PURA NEW DELHI 224.28518 LOSS APR15 PRABHAKAR JHA

    C-502 MANTRI PRIDE 2 MOUNTAIN ROAD I CROSS I BLOCK BANGALORE


    #REF! COASTAL BREEDING FARM PVT LTD STATE BANK OF INDIA KERALA ARM Ernakulam (70683) 113.5026684 DOUB APR16 PRABHAKUMAR SUDHADEVI
    560011

    #REF! VISHNU DAAL MILL STATE BANK OF INDIA MADHYA PRADESH SARB Jabalpur (10008) Plot No.19/51, Industrial Area Bina 470113 113.208672 DOUB APR19 Prabhat Kumar Vyas

    #REF! GERICKE VACUUM PUMPS PVT LTD STATE BANK OF INDIA KARNATAKA MARKET BRANCH N0-427/C, HEBBAL INDUSTRIAL AREA, MYSORE-KARNATKA-570016 317 DOUB APR14 PRABHAT TOSHNIWAL 45793 ROHIT TOSHNIWAL 45822 ABHINANDAN NATARAJ 894041

    #REF! PRABHDEEP SINGH BENIPAL S/O S STATE BANK OF INDIA PUNJAB SARB Jalandhar (51516) H No 1100, KRISHNA COLONY, LUDHIANA 108.40125 DOUB JAN18 PRABHDEEP SINGH BENIPAL

    02, 6 TH FLOOR, ABHIJIT4, NR MUNICIPAL COMMISIONER BUNGLOW,


    #REF! SHERYA TRADING PVT LTD STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) 195.73885 DOUB FEB17 PRABHUDAS BABULAL PRAJAPATI 6381413 KUSHANG PARAGBHAI SHASTRI 7073728
    MITHAKHALI, AHMEDABAD

    731 A SERENITY, NEAR ANNAPURNA KIRANA, KHARE TOWN


    #REF! VEDSIDHA PRODUCTS PRIVATE LIMI STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 982.9311194 LOSS SEP14 PRABHUDAS VYAS 2865451 NIRANJAN RANKA 5327666
    ,DHARAMPETH NAGPUR 440010

    #REF! CENTURY COMMUNICATION LTD STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 249 &250, HARI NAGAR ASHRAM, NEW DELHI 13413.30993 LOSS NOV11 PRABODH KUMAR TEWARI 130318 ANAND TIWARI 116681

    #REF! PIXION MEDIA PVT LTD STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 124 A , HARI NAGAR ASHRAM, NEW DELHI 8968.769305 LOSS 30112011 PRABODH KUMAR TIWARI 1303186 ANAND TIWARI

    #REF! HIM ISPAT LTD STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) V&PO : KHANDORI KANGRA (HP) 1214.634377 LOSS MAR93 PRADEEP CHANDRA VED PARKASH MITTAL INDER SEN MITTAL

    72B, MINI MIG MAYUR VIHAR, PHASE -III, DELHI,


    #REF! REINDIA PROPERTY MANAGEMENT PR STATE BANK OF INDIA WEST BENGAL SARB Siliguri (10137) 413.1594027 DOUB 28102018 PRADEEP CHAURASIA 2986993 SHANTANU SINGH 3148809 NITESH KUMAR SINGH 882687
    PIN : 110 096 (INDIA)

    #REF! PREM PRESSING FACTORY PART PRE STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) OPP AMOL PETROL PUMP, BASMAT RD,PARBHANI 192.67876 LOSS JUN17 PRADEEP GOLECHA

    Plot No – F-27/1,
    MIDC Industrial Area
    #REF! MILTECH INDUSTRIES PVT.LTD. STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 1850.402642 DOUB 25112018 PRADEEP GOVINDLAL AGARWAL 567331
    Hingna Road,
    Nagpur - 440016

    A-601, NARNARAYAN COMPLEX, SWASTIK CHAR RASTA, OFF C.G. ROAD,


    #REF! PRADIP OVERSEAS LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 4877.610479 LOSS 29052012 PRADEEP KARIA
    NAVRANGPURA, AHMEDABAD.

    #REF! H R VEICHLES PVT LTD STATE BANK OF INDIA PUNJAB SARB Patiala (51514) CHHOTI BARADARI, PATIALA 224.4082711 LOSS JUN14 PRADEEP KUMAR AACCH2861F Jagtar Singh 2089331

    B-001 OSCAR ORCHARD'S, 47/3 & 48/2, SAHAKARANAGAR, BENGALURU


    #REF! JAI LAXMI METALS PRIVATE LIMIT STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) 1037.781125 LOSS 21012014 PRADEEP KUMAR AGARWAL ANOOP KUMAR AGARWAL
    - 560092

    137 VIP ROAD, NATURAL HEIGHTS COMPLEX, BLOCK NO. 2, FLAT NO. D,
    #REF! M/S SHREE SHYAM BEARINGS PVT STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 980.3739982 LOSS NOV15 PRADEEP KUMAR AGARWAL 735930
    5TH FLOOR, KAIKHALI, PS RAJARHAT, 24 PARGANAS (N).

    VIJAYAPURATHU CASTLE, OPPOSITE KSRTC BUS STAND, THIRUVALLA -


    #REF! RAJAN JEWELLERY STATE BANK OF INDIA KERALA SAMB Ernakulam (15632) 726.3179723 DOUB 27032018 PRADEEP KUMAR G
    689101

    VIJAYAPURATHU CASTLE, OPPOSITE KSRTC BUS STAND, THIRUVALLA -


    #REF! SREE VIJAYALAKSHMI SILKS STATE BANK OF INDIA KERALA SAMB Ernakulam (15632) 409.3253308 DOUB 28112017 PRADEEP KUMAR G
    689101

    #REF! MARTINA BIO GENICS PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 78, KALITALA ROAD, 2ND FLOOR, KALIKAPUR, KOLKATA - 700 078 4638.079936 LOSS MAR13 PRADEEP KUMAR SINGH 3489865 DEEPAK KUMAR SINGH 3500010 SHASHI SHEKAR TRIVEDI 413219 MADHUSUDAN JHUNJHUNWALA 555418

    #REF! R S TYRES STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) HASSAN 149.2512238 DOUB 02112018 PRADEEP M PRATHAP N ARPITHA M

    PLOT NO-33,INDUSTRIAL AREA


    #REF! M/S SWAMI AUTOMOBILES(P) LTD STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) 632.8566105 DOUB OCT15 PRADEEP MITTAL 299829 MONIKA MITTAL(SMT) 299788
    PHASE-1, CHANDIGARH

     
     
     
     
    Client Confidential # PROPRIETARY
    101/B SAI VINAYAK TOWER, OPP HOTEL GURUDEV, KHADAKPADA,
    #REF! P K ENTERPRISES STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) 368.4111836 DOUB OCT15 PRADEEP MOHANLAL AGICHA
    KALYAN 421301

    PLOT NO. 169/14. VISHAL HOUSE OPP. SALES INDIA ASHRAM ROAD
    #REF! VISHAL EXPORT OVERSEAS LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 9887.535015 LOSS MAR06 PRADEEP N.MEHTA 255944
    AHMEDABAD.

    403/B ASTER TOWER VASANT VALLEY COMPLEX, FILM CITY ROAD,


    #REF! JAI TRIPATI STRIPS AND TUBES P STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 1168.435595 LOSS SEP14 PRADEEP NEMANI ANUBHAV NEMANI ANKIT NEMANI
    GOREGAON(W) MUMBAI 400063

    2635,1ST FLOOR, NIRMAN DIAMOND MALL., BANK STREET, KAROL BAGH


    #REF! M/S PASHUPATI DIAMONDS STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) 569.6968311 LOSS 04022016 PRADEEP VERMA
    NEW DELHI-110005

    #REF! WASAN GROUP OF COMPANIES STATE BANK OF INDIA UTTAR PRADESH SARB-2 New Delhi (51521) P.O. BOX NO. 42, BODLA, INDUSTRIAL AREA, AGRA 189.46799 LOSS 31031997 PRADEEP WASAN Jatinder Wasan

    #REF! MOHAN MOTORS BUSINESS PVT LTD STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 55,CHOWRINGHEE ROAD, KOLKATA-700071. 558.2410769 LOSS 06012019 PRADIP BAJAJ 235053 ANJU BAJAJ 562035

    #REF! SHIV FARM STATE BANK OF INDIA ASSAM SAMB Guwahati (5175) PROP PRADIPA KALITA VILL LAFLONG PO SONAPUR BLOCK DIMORIA 103.840945 DOUB OCT12 PRADIP KALITA (PROP)

    #REF! BENGAL GEO SERVICES STATE BANK OF INDIA WEST BENGAL SARB Kolkata (5171) 181/D, Michael Nagar Road, 2nd Sarani, Kolkata 700133 350.3414211 SUBST 16072019 PRAENJIT PALIT Tapan Pal

    R-326, MIDC RABLE, THANE BELAPUR ROAD, OPP: RABALE STATION,


    #REF! PIOMA PLASTIC INDUSTRIES STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 548.1681697 LOSS MAR11 PRAFUL B SHAH VAISHALI P SHAH BHAVANA H SHAH
    NAVI MUMBAI

    #REF! VARUN SEACON LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) GIRIIRAJ COLLEGE ROAD NADIAD KAIRA. 737.4404269 LOSS MAR97 PRAFULCHANDRA V.PATEL PAARISH P. PATEL KIRAN N. DESAI HANNSJOERG GROSSMANN K. M. PATEL

    Dwarkadhish Campus,
    opp Olpad Taluka Seva Sadan,
    Block No. 208, Hathisa Road, PRAGJIBHAI KESHAVBHAI
    #REF! DWARKADHISH CORPORATION STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 1245.646856 DOUB 28102018 Bharatbhai Bhurabhai Bharwad
    Moje Olpad, Tal-Olpad, KOLADIYA
    Dist Surat-394540

    #REF! GOVINDA IMPEX TRADE LLP STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) MUMBAI 1983.174751 DOUB 28102018 PRAGYA KELA 1306541 Abhilasha Kela 1656844

    #REF! GOVINDA INDUSTRIES PRIVATE LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 401, Devpooja CHS LTD, North Avenue Road, Santacruze (w), Mumbai 1250.461761 DOUB APR19 Pragya Kela 1306541

    #REF! IMMENSE PACKAGING PVT L STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) Mumbai 1133.451826 DOUB 27022019 PRAGYA KELA 1306541

    PRAJAKTA DEEPAK JADHAV (MRS.)


    #REF! M/S HOTEL SMILE EXECUTIVE STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) MILKAT NO.23/4B, PLOT NO.17, GODOLI, SATARA 415002 271.64784 LOSS 31032018 11111111
    (PROPRIETOR)

    #REF! VERY FINE APPARELS LTD STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 58 RESIDENCY ROAD BANGALORE - 560 025. 100.1338653 LOSS MAR97 PRAKASH AHUJA R KANNAN M T MAKHIJA
    K Ravi Kumar

    Flat No.SF-2, Second Floor, Sadguru Krupa Apartment, C.T.S. NO.89,


    Opp. Gite Building Pantacha Got, Ravivar Peth, Satara, Dist : Satara,
    #REF! PRAKASH BHIMRAO GHADGE STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) PIN - 415002. 276.5597564 DOUB JAN19 PRAKASH BHIMRAO GHADGE
    Mobile No.9423032168

    #REF! MESR VAISHNAV DALL MILL STATE BANK OF INDIA MADHYA PRADESH SARB Jabalpur (10008) 75,Industrial Area Bargawan, city Katni (M.P) 657.0761844 DOUB 28052019 Prakash Chand Mangtani 9827076619

    #REF! GOL OFFSHORE LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) ENERGY HOUSE, D.N.ROAD , MUMBAI 5075.02008 DOUB 05112016 PRAKASH CHANDRA KAPOOR 786682 Vijay Kumar 726561

    AT POST KHATAO TALUKA KHATAO DIST. SATARA MAHARASHTRA 415


    #REF! GANESH MILK & MILK PROD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 237.35909 LOSS APR13 PRAKASH D KULKARNI 3390818
    505

    C-3/7, KHIRA NAGAR, S.V.ROAD, SANTACRUZ, MUMBAI ADD FOR


    SHARDA MANOHARLAL CHOITANI
    #REF! NITASHA VENEERS INDUSTRIAL SHA STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) CORRESPONDENCE: SONA NIWAS BUNGALOW, KRISHNA HOUSING 284.09 LOSS SEP01 PRAKASH D WADHWA
    (MRS)
    SOCIETY, ULHASNAGAR, THANE 421 004

    CTS NO. 420, NARAYAN PETH, MANIK PRABHU COMPLEX, LAXMI ROAD,
    #REF! SR TOWNCON PRIVATE LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 1756.38271 DOUB JUN15 PRAKASH DEOLE SAPNA LACHANDANI ALKA JANTRE DIMPLE LALCHANDANI
    PUNE – 411 030

    46C RAFI AHMED KIDWAI ROAD 3RD FLOOR KOLKATA KOLKATA WB


    #REF! MAYUR PLY INDUSTRIES PRIVATE L STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 7381.490235 DOUB 30042017 PRAKASH KUMAR MORE 347995 MUKESH KUMAR MORE 812949
    700016 IN

    301-314, VENUS ATLANTIS, NEAR PRAHLADNAGAR GARDEN,


    #REF! JAIHIND PROJECTS LIMITED STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 6007.534297 LOSS DEC12 PRAKASH L HINDUJA 1688850 GAURAV P HINDUJA 1743923 DEVRAJ B ARJANI 1606409 BHAGAT AKHILESH NEGI 2041634 CHETAN K. TOLANI 2529867 SMITA HARISH KUBER 6709736 PARIMAL K. VASAVADA 6973223
    AHMEDABAD.

    The Exchange Near Ved Mandir, Tidke Colony, City: Nasik, Dist: Nasik,
    #REF! PRAKASH CONSTROWELL LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 6609.836385 DOUB JUL19 Prakash Pusaram Laddha 126825
    State: Maharashtra, India, Pin: 422002

    #REF! SAMANTA PRECISION WORKS PVT LT STATE BANK OF INDIA BIHAR SAMB Patna (4443) ADARSH NAGAR, TATISILWAI, RANCHI, JHARKHAND-835 103 218.9195318 DOUB 09072017 PRAKASH SAMANTA 465168 Akash Samanta 1633189 Beena Samanta(Smt) 2729050

    8, JANMANGAL APARTMENT, BRAHMAN MITRA MANDAL SO, OLD


    #REF! SHREE MANIBHADRA FOOD PRODUCT STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 3949.433133 LOSS NOV15 PRAKASH V SHAH 2804097 PRITESH P SHAH 2806766 TEJAS P SHAH 2806792 MILIN N SHAH 6764798 NINA M SHAH 7087237 PARTH GHASHWALA 3472162 PRAFULBALA H BRAHMBHATT 6535547
    SHARDA MANDIR CROSSING, PALDI, AHMEDABAD-380007

    #REF! KANANI COTAN INDUSTRIES STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) FULZAR , BABRA, DIST. AMRELI 543.2147065 LOSS OCT13 PRAKASH VINUBHAI KANANI PRAFUL GORDHAN KANANI DILIP POPAT VAMJA ABHAYKUMAR NARSHI ADHERA VINUBHAI PREMJI KANANI CHANDUBHIA PREMJI KANANI MAYUR JAYANTILAL KANANI VARSHABEN RAJESH KANANI

    19, JAY YOGESHWAR SOCIETY, BHURAVAV, GODHRA, DIST PRAKASHBHAI CHANDULAL


    #REF! ISHWAR SOAP LIMITED STATE BANK OF INDIA GUJARAT SARB Vadodra (10059) 839.57497 LOSS OCT14
    PANCHMAHALS SUNDESHA

    PLOT NO. 7 BEHIND SUB JAIL NEAR SANDESH PRESS HANUMAN


    #REF! PAPERTREE INDUSTRIES STATE BANK OF INDIA GUJARAT SARB Vadodra (10059) 273.15468 DOUB 17012018 PRAKASHBHAI H SAVALIYA MAYURBHAI M KIKANI SONAL N TALAVIYA(Smt) ARVINDBHAI D TALAVIYA
    DARWAJA KHATODARA SURAT

    PRAKASHCHAND KISHORILAL MAHENDRA SURAJBHAN


    #REF! INDIA DENIM LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 145-147, WALTHERA, TALUKA -- DHOLKA, DIST -- AHMEDABAD 1042.393396 LOSS APR09 5813 RAMNIWAS BHAWARLAL SOMANI 12465 AMITABH KEJRIWAL 5864 KAVITA BHAT(SMT ) 7139828 HARSH S VAID 2509164 3555499
    DALMIA AGARWAL

    #REF! NEW PHALTAN SUGAR WORKS LTD STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) SUTARWADI, PO. SAKHARWADI, TALUKA PHALTAN, SATARA 415522 151.45441 LOSS 04092018 PRALHAD GOVINDRAO SALUNKE 1106836 SHAMRAO MARUTI BHOSALE 1487667 DHANANJAY P SALUKE 7712939

    #REF! MEENAKSHI COTTON STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) SONPETH,SHELGAON RD,PARBHANI 573.8 DOUB FEB15 PRAMOD GAVRASKAR

    UNITED STATES OF
    #REF! JEWEL AMERICA INC STATE BANK OF INDIA New York 30-30 47TH AVENUE LONG ISLAND CITY NEW YORK NY 8559 DOUB JAN13 PRAMOD GOENKA PRAMOD GOENKA (GUARANTOR)
    AMERICA

    UNIT NO. 603,604 TOWER NO. 1, SEEPZ ++, ANDHERI (E), MUMBAI -
    #REF! YASH JEWELLERY PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 20582.8392 LOSS MAR14 PRAMOD GOENKA (DIRECTOR)
    400096.

    G/66, SHAGUN ARCADE PREMISES COOP SOC., GEN. A.K. VAIDYA MARG,
    #REF! ASTORIA AGRO & ALLIED INDUSTRI STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 1763.33 DOUB DEC14 PRAMOD KRISHMOORAY GOENKA 29243 NAYAN PANSARE (DIRECTOR)
    MALAD (E), MUMBAI - 400096

    #REF! DYNAMIX CHAINS MANUFACTURING P STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) SEEPZ MUMBAI 3278.654073 DOUB 29122016 PRAMOD KRISHMOORAY GOENKA 29243 Ariez R Tata 165562

    #REF! LILY JEWELLERY PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 503, BLOCK NO. 11, SEEPZ, HSEZ, MIDC, ANDHERI (E), MUMBAI-400096 2030.268121 LOSS JAN14 PRAMOD KRISHMOORAY GOENKA 29243 ARIEZ TATA (DIRECTOR) 165562 ANANT PRABHUDESAI (DIRECTOR) 2940526

    #REF! SAY INDIA JEWELLERS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) UNIT NO. 701, BLOCK, -1 SEEP SEZ , ANDHERI (E) MUMBAI-96 1238.3507 LOSS FEB14 PRAMOD KRISHMOORAY GOENKA 29243 ARIEZ RUSTOM TATA 165562 AL PRABHUDESAI 2940526

    UNIT NO 230 & 231, BUILDING NO 2. SONAL LINK INDUSTRIAL ESTATE


    #REF! VOLGA DELITE PLASTIC UDYOG PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 4050.486162 LOSS AUG12 PRAMOD KUMAR DROLIA 895187 PRAVEEN KUMAR DROLIA 1058572 BIPIN KUMAR DROLIA
    LINK ROAD, MALAD WEST,MUMBAI 400064.

    P.O. Pailan, Diamond Harbour RoadSouth 24 ParganasKolkataWest


    #REF! GONTERMANN-PEIPERS (INDIA) LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 1178.412435 LOSS JAN12 Pramod Mittal 772690
    Bengal, PIN: 700104

    10/49 MAROL INDUSTRIAL ESTATE ANDHERI KURLA ROAD SAKINAKA


    #REF! OCTAMEC ENGINEERING LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 7086.142483 LOSS SEP13 PRAMOD RANKA
    ANDHERI (E) MUMBAI 400059

    Plot No 65A, House no 28/216, Shivaji Ward, Ballarpur, Dist PRAMOD RAVIVANSH SINGH
    #REF! SIDDHI POLY MATRIX STATE BANK OF INDIA MAHARASHTRA SARB Nagpur (10152) 120.950316 SUBST 28052019 Alka Pramod Chauhan
    Chandrapur CHAUHAN

    GHOSH BROTHERS AUTOMOBILES (INDIA) PVT G S ROAD, NEAR CUBE SHOPPING COMPLEX, CHRISTIAN BASTI,
    #REF! STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 367.375423 LOSS OCT14 PRANAB KUMAR GHOSH
    LTD GUWAHATI 781006

    #REF! GHOSH BROTHERS ELECTRONICS PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) P 35 BLOCK B, LAKE TOWN, KOLKATA 700089 1377.059373 LOSS OCT14 PRANAB KUMAR GHOSH

    #REF! PRANAB MAJUMDAR STATE BANK OF INDIA DELHI SARB New Delhi (5169) T - 3, ORION GALAXY, GURGAON 102 DOUB 15012019 PRANAB MAJUMDAR 11582019

    # 35 1ST MAIN 3RD CROSS, DWARAKA NAGAR BSK 3RD STAGE,


    #REF! PRANESH RAGHAVENDR RAO HEJIB STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 106.83035 DOUB FEB17 PRANESH RAGHAVENDR RAO HEJIB
    BANGALORE 560085

    223/5, E WARD, JADHAV HOUSE, NEAR DAMINI HOTEL, TARABAI PARK,


    #REF! PRASAD INFRABUILD PROJECTS PVT STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) 470.5973321 DOUB 28062017 PRASAD R JADHAV
    KOLHAPUR 416003

    301,FORTUNE ENCLAVE,ROAN NO 3 GAYATRI PURAM COLONY SAROOR


    #REF! CABAL CONSTRUCTIONS PVT LTD STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 116.87549 LOSS JUN13 PRASADA RAO
    NAGAR HYDERABAD

    #REF! SELECTION FASHION WEAR LTD STATE BANK OF INDIA BANGLADESH Chittagong 282, MOMIN ROAD, JAMAL KHAN LANE, CHITTAGONG, BANGLADESH 311 DOUB DEC12 PRASANJIT BARUA MANIK MOHAMMAD BABLU SUBHAJIT BARUA BIPLAB MITRA SANTOSH KUMAR DEY EARSHADUL HOQUE MAINUL KABIR

    #REF! SARALA WEAVERS CO-OP SOC LTD STATE BANK OF INDIA ODISHA SAMB Bhubaneswar (10130) NAUSIRA,TIRTOL,CUTTACK 148.221943 LOSS MAR96 PRASANNA KUMAR NATH(OL)

    PLOT NO-202,OKILABAG COMPLEX,2ND FLOOR, LAXMISAGAR, PRASANNA KUMAR SAMANTARAY


    #REF! M/S SHYAMA MINERALS STATE BANK OF INDIA ODISHA SARB Bangalore II (40564) 104.8287579 LOSS OCT14
    BHUBANESWAR, DIST : KHURDA (PROPRIETOR)

    COLONEL CHOWMUHANI,
    #REF! PRASANTA BHATTACHARJEE STATE BANK OF INDIA TRIPURA SARB Bangalore II (40564) AGARTALA, WEST TRIPURA 199.9856778 DOUB 28082018 PRASANTA BHATTACHARJEE
    PIN 799001.

     
     
     
     
    Client Confidential # PROPRIETARY
    PRASANTA KUMAR
    #REF! UMESH COLD STORAGE PROP PRASAN STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) VILL AMGRAM PO HARINKHOLA,DIST-HOOGLY 712415 337.65768 LOSS APR10 ANANTA KUMAR BHATTACHARYA SASWATI BHATTACHARYA
    BHATTACHARYA

    #REF! MEDI LINK STATE BANK OF INDIA WEST BENGAL SARB Kolkata (5171) 40A, BECKBAGAN ROW, KOL-17 284.9504858 LOSS OCT11 PRASENJIT DUTTA

    CHANDRASEKHAR
    101, RUSHABH HERITAGE, NEAR SHRINGERI MATH, LEFT BHUSARI PRASHANT CHANDRAKANT SANTOSH BAPUSAHEB KUNJIR
    #REF! S P ENGINEERS STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) 385.4280115 LOSS MAY15 PRABHAKARRAO DESHMUKH
    COLONY PUNE - 411 038/ CHAUDHARI (PARTNER) (PARTNER)
    (PARTNER)

    #REF! BALAJI TRADERS GANGAHED STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) PARBHANI 120.79028 DOUB APR17 PRASHANT GUNDALE

    M/S GURU EXPORTS, 202, ABHIJEET -I COMPLEX, MITHAKHALI SIX


    #REF! GURU EXPORTS ASHOKUMAR AMRUTLA STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 245.6966945 LOSS MAR01 PRASHANT N CHOSKI ASHOK AMRUTLAL PATEL
    ROAD, ELLISBRIDGE, AHMEDABAD-380006

    #REF! METAL CLOSURES PVT LTD STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) NO. 39/4B, 20 KM, KANAKAPURA ROAD, BENGALURU - 560062 6586.756008 LOSS JAN10 PRASHANTH HEGDE SHEREEN HEGDE

    REGD. OFFICE: SURVEY NO. 186, VILLAGE MORA, TALUKA CHORYASI,


    #REF! ABG ENERGY (GUJARAT) LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 10613.55051 LOSS SEP14 PRASOON 3599426 RISHI KAMLESH AGARWAL 162615 DHANANJAY DATAR 1685012 KRISHNA GOPAL TOSHNIWAL 980292 VIJAY PRAKSH SHARMA 2577738
    SURAT - 394510 (GUJARAT)

    FLAT NO. 5 BUILDING NO. 1 ANANDNAGAR PARK SOC. S/NO. 133


    #REF! PRATAP CIVIL ENGINEERING PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) 486.98678 LOSS MAR14 PRATAP BALAJI NIKAM
    KOTHRUD PUNE 411029

    #REF! BMEL INFRA INDIA LIMITED ( FOR STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 6D, PARK PLAZA, 71, PARK STREET, KOLKATA- 700016 192.06 DOUB MAR11 PRATAP KUMAR BISWAL BHABANI SHANKAR BISWAL SUKANTO KUMAR BISWAL

    #REF! PRESSTECH LITHO PVT LTD STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 11/1 SUNNY PARK KOLKATA 933.2771555 LOSS JAN10 PRATAP SHANKAR DAWN 1508020 SAMBIT BANERJEE 1508128

    A-12, APMC ROAD


    #REF! RANGANATHA SWAMY TRADERS PROP STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) B M ROAD 244.7748494 DOUB 30102018 PRATHA N ARPITHA M
    HASSAN

    OPP. APMC ROAD


    #REF! RANGANATHA SWAMY CONSTRUCTION STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) B M ROAD 503.0241805 DOUB 27092018 PRATHAP N PRADEEP N
    HASSAN

    #REF! RANGANATHA SWAMY LUBRICANTS STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) HASSAN 400.1745966 DOUB 02112018 PRATHAP N

    #REF! VARDHAMAN KNITTING MILLS LTD STATE BANK OF INDIA DELHI SARB New Delhi (5169) E 140 2ND FLOOR SHASTRI NAGAR NEW DELHI 326.5825 LOSS JUN13 PRATHIBHA JAIN DIVANG JAIN D.K. JAIN

    #REF! OM OIL AND GINNING INDUSTRIES STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) SHRINATHJI CHAMBERS VARASADA ROAD AMRELI 376.9343642 DOUB AUG16 PRAVAINBHAI VALLABHBHAI PAIJA

    BISHAL CONTINENTAL
    Proprietor Shri Pravat Dutta
    #REF! BISHAL CONTINENTAL STATE BANK OF INDIA ASSAM SARB Jorhat (18400) Borbheta Chapori Gaon , Lichubari 123.95499 DOUB 31032019 PRAVAT DUTTA
    AAU Roar , Jorhat , Assam
    PIN : 785001

    #REF! IDPL STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) IDPL COMPLEX DELHI GURGAON 8568.326033 DOUB MAR93 PRAVEEN KUMAR (CMD)

    #REF! NAVEEN TIMBER PVT LTD STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) TIMBER MARKET, KARNAL 2552.866834 LOSS 06072016 PRAVEEN KUMAR GOYAL

    #REF! M/S HIDE CIDE STATE BANK OF INDIA UTTAR PRADESH SARB Lucknow (5178) FLAT NO 7/37 ADHARSHILA TILAK MARG KANPUR 554.5205587 DOUB 27092016 PRAVEEN MANGA MADHUMITA MANGA(MS)

    #REF! PVD PLAST MOULD INDUSTRIES LTD STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 511 HIMALAYA HOUSE PALTON ROAD MUMBAI 400 001. 126.88271 LOSS APR94 PRAVEEN SHETH

    DNYANESHWAR RANGNATHRAO
    #REF! N K COTTON INDUSTRIES STATE BANK OF INDIA MAHARASHTRA BHIR MAIN BAHIRWADI BEHIND NEW MONDHA BEED 100.39 DOUB JUN13 PRAVIN ABHINANDAN JAWKAR
    JAWKAR

    B-05,SHREEJI APARTMENT,
    PLOT NO.8, SECTOR 6, KAMOTHE
    #REF! J K CONSTRUCTION CO STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) 243.117369 DOUB OCT16 PRAVIN ATMARAM SHINDE Hirabai Vasant Dhumal(Mrs) Vinod Vasant Dhumal Pradnya vinod Dhumal
    NAVI MUMBAI-410209

    1009-A, PRASAD CHAMBERS, TATA ROAD NO. 2, OPERA HOUSE,


    #REF! PINK STAR STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 1314.27 DOUB DEC14 PRAVIN HEMCHANDRA SHAH PRATIK VINODRAY SHAH
    MUMBAI-400004.

    103, PRINCE TOWER, LBS MARG, PRAVIN NATHALAL THAKKAR


    #REF! D THAKKAR CONSTRUCTIONS PVT STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 10960.58722 LOSS 17032018 397872
    GHATKOPAR WEST MUMBAI DATTANI

    #REF! NDV ENTERPRISE PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) "I-12, SHALIMAR, GULMOHUR LANE 10,ANDHERI W MUM 49 1031.057157 DOUB JUN14 PRAVIN S JAIN

    #REF! M/S LEGENDARY GEMS PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 1A, VANSITTART ROW, KOLKATA- 700001 125.6465933 LOSS OCT14 PRAVIN SARAF 20163

    C/O DEBABRATA PAL, NORTH SUBHAS PALLTY, DANKUNI, DANKUNI


    #REF! SARAF IMPEX PRIVATE LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 2573.456653 LOSS JUL14 PRAVIN SARAF 20163
    HOOGHLY WEST BENGAL 712311

    21, SUBHASH COLONY,FARSHI STOP, AMRAVATI


    #REF! BALAJI MANGLAM STATE BANK OF INDIA MAHARASHTRA SARB Nagpur (10152) 203.3462347 DOUB 20062018 PRAVIN SUDHAKAR KAUNDANYA

    OFFICE NO 5, 1ST FLOOR, B-GALI, APMC MASALA MARKET 1, NEXT TO B-


    #REF! TCM LOGISTICS PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 361.3290948 DOUB JUN17 PRAVIN THARYABHAI JOISAR MAHESH THARYABHAI JOISAR
    11, PHASE-II, SECTOR-19, VASHI, NAVI MUMBAI-400703.

    #REF! MARUTI NANDAN GINNING & PRESS STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) BHADLA, A JASADAN, DIST:- RAJKOT 763.8822784 DOUB JAN16 PRAVINBHAI BHADABHAI KADAKIA

    KHATA NO. 391, R.S. NO.178 PAIKI 1, RAJKOT-BHAVNAGAR HIGHWAY, PRAVINBHAI KALYANBHAI MALIYA JITENDRASINH DIGUBHA ZALA
    #REF! SHREE SAI MARUTI GINNING AND P STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) 393.911375 LOSS MAY15
    VILLAGE: SANOSARA, TA: SIHOR (PARTNER) (PARTNER)

    BW-5081, BHARAT DIAMOND BOURSE, BKC, BANDRA EAST MUMBAI-


    #REF! S RASIKLAL & CO STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 594.66008 DOUB JAN16 PRAVINCHANDRA H. SHAH
    400 051.

    #REF! HOTEL BALAJI INN STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) City Survey No. 5869/9A/3, Survey No. 102/7/A/1, Peth Naka, Nashik 122 DOUB 31102017 PRAVINKUMAR M. PATEL 127575 Usha Pravin Patel 45555 Hemendra M Patel 47545 Heena H Patel 454757

    D No. 7-79/3, NGO's Colony, College Junction, Kotturu Junction,


    #REF! SRI SAI RAMA TRACTORS STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) Anakapalli, Visakhapatnam, 542.98963 SUBST JAN19 PREETI KHANNA MADAN LAL ARORA
    Andhra Pradesh, Pin: 531001.

    1201-B,HEMAKUNT CHAMBER,89,NEHRU PLACE,NEWDELHI-110019


    #REF! MVL INDUSTRIES LIMITED STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) 880.09793 LOSS MAY12 PREM ADIP RISHI 20611 RAKESH GUPTA 21326 S K VARMA 24265 V K SOOD 1325491

    HEALTHTEX HOUSE 46 6TH BLOCK KORAMANGALA BANGALORE - 562


    #REF! OCEAN KNITS LTD STATE BANK OF INDIA TAMILNADU ARM Chennai (70674) 191.8428756 LOSS MAR99 PREM BAJAJ BHASKAR S PATEL PRAKASH AHUJA R.KANNAN SADHURAM PATEL S.R.KAPASI
    107

    SUPER PLAZA, SANDESH PRESS ROAD, P.O. BODAKDEV, VASTRAPUR SUNILBHAI SURENDRABHAI SUNILKUMAR KAMLAPRASAD NILESH NARENDRAKUMAR
    #REF! SAI INFOSYSTEM (INDIA) LIMITED STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 42947.59843 LOSS JUL13 PREM BEHL 409205 613257 PRAKASH RADHESHYAM MISHRA 1286217 2403334 7261763
    AHMEDABAD GJ 380054 KAKKAD SINGH THAKKER

    VILLAGE ARAND, PARGANA ANGULI, TEHSIL SHAHGANJ, DISTRICT PREM CHAND YADAV (PAN
    #REF! M/S KRISHNA COLD STORAGE STATE BANK OF INDIA UTTAR PRADESH SARB Lucknow (5178) 174.2200106 DOUB 29042016
    JAUNPUR. ABBPY5874A

    #REF! ANAND RASAYAN PVT LTD STATE BANK OF INDIA MADHYA PRADESH SARB Bangalore II (40564) G-2/161, GULMOHAR COLONY BHOPAL 462016 219.43282 LOSS JUN15 PREM CHAWLA 3168887 SARITA CHAWLA 3170232

    #REF! MOTHOO RAM PREM CHAND & CO STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) RAIKHY CINEMA CHOWK, G.T. ROAD, LUDHIANA 562.0851437 LOSS JUN14 PREM LATA (SMT.) RAJESH KUMAR GUPTA ASHOK KUMAR GUPTA

    BCC HOUSE, 75/2 WADGAON OPPOSITE TRISTAR HOTEL, NAGPUR


    #REF! BHATIA COAL WASHERIES LIMITED STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) 1257.870437 DOUB JUL15 PREM PRAKASH AGARWAL 38545 SHASHIKANT VYANKATESH CHAOJI 3464544 CHUNNILAL GUPTA 6654470 MOHAMMAD ABDULLAH ANSARI 7381689 DHARAM RAJ SINGH 7419413
    ROAD, CHANDRAPUR

    #REF! BHATIA COKE AND ENERGY LIMITED STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) VILLAGE - KETNAMALLEE, GUMMIDIPOONDI, DISTT. - THIRUVALLUR, TN 10415.41367 DOUB 19082017 PREM PRAKASH AGARWAL 38545 AMANDEEP SINGH BHATIA 38591 KAPOOR CHAND TULSHYAN 2915506 RAMARAO VOLETI VIJAYA 7984605

    #REF! MAXTECH OIL GAS SER P LTD STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) DELHI 196.316834 LOSS 29102014 PREM SINGHEE PADAM SINGHEE

    TOWER1 5TH FLOOR, NBCC PLAZA, SEC 5, PUSHPA VIHAR, SAKET NEW
    #REF! SHIV-VANI OIL AND GAS EXPLORAT STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 41726.44568 LOSS JUL13 PREM SINGHI PADAM SINGHEE
    DELHI 110001

    #REF! STERILTEX INDIA PVT LTD STATE BANK OF INDIA KERALA SAMB Ernakulam (15632) PLOT NO.21 COCHIN EXPORT PROCESSING ZONE KAKKANAD KOCHI 188 SUBST MAR00 PREM.K.BHANDARI AMEET HARIANI JITEN HAMDEV A J PAI K SUBRAMONY

    #REF! GAUTAM WARE HOUSE (PROP PREMA STATE BANK OF INDIA MADHYA PRADESH SARB Bangalore II (40564) 11,C.P.COLONY MORAR,GWALIOR 262.3377 DOUB 01032017 PREMA DEVI GURJAR(Smt) 5318

    202, DEVAVRATA, NEAR UTI HOUSE, SEC 17, VASHI NAVI MUMBAI- PREMNATH HOON (LT. GEN.)
    #REF! KALGINDER CONTRUCTION CO STATE BANK OF INDIA MAHARASHTRA Washi Turbhe 499 LOSS SEP16 CHELARAM GANGADAS BIJLANI JAWAHAR CHELARAM BIJLANI MOHAN SINGH
    400705 (RTD.)

    87/3, BASI REDDY INDUSTRIAL LAYOUT, K R PURAM ROAD, HOODY, DHANALAKSHMI REDDY( Retd.
    #REF! SWE FASHIONS PVT LTD STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) 1382.208506 DOUB 22012017 PRINCETON SUNDARIAH 6400283 6623605
    MAHADEVAPURA POST, BENGALURU - 560048 COL)

    RAJENDRA NATH MEHTOTRA KARTHIKEYAN MUTHUSWAMY


    #REF! PAE LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 69, TARDEO, MUMBAI - 400034 1579.664087 DOUB SEP15 PRITAM ARVIND DOSHI (MD) 15302 ARVIND RAOJI DOSHI (DIRECTOR) 15293 172639 PRATIBHA ARVIND DOSHI(MRS ) 519766 1456527 JOHN OLIVER BAND (DIRECTOR) 2396755
    (DIRECTOR) (DIRECTOR)

    #REF! MAHIMA SYNTHETICS PVT LTD STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) 270 3RD PHASE INDUSTRIAL AREA BALOTRA 309.3463618 LOSS 18052018 PRITHVI RAJ CHOPRA

    PURPLE ADVERTISING SERVICES PRIVATE CENTURY TOWER, 2ND FLOOR,45 SHAKESPEARE SARANI, KOLKATA-
    #REF! STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 987.28751 LOSS MAR14 PRITIMOY CHAKRABORTY 338062
    LINMITED 700017

    #REF! PROTECTION MANUFACTURERS P LTD STATE BANK OF INDIA ODISHA SAMB Bhubaneswar (10130) BHATKURI, GANGAPURA,BHUBANESWAR 180.4685334 LOSS MAR00 PRITISH GUPTA 1250623

    RENU GUPTA(SMT) (W/O PIYUS VANDANA GUPTA(SMT) (W/O


    #REF! TIRUPATI ELECTRO MARKETING P LTD STATE BANK OF INDIA ODISHA SAMB Bhubaneswar (10130) 15, BAPUJI NAGAR, BHUBANESWAR 270 LOSS OCT07 PRITISH GUPTA 1250623 1556248 MILIND GUPTA 610669 PIYUS GUPTA 1250621
    GUPTA) PRITISH GUPTA)

     
     
     
     
    Client Confidential # PROPRIETARY
    OFFICE NO 111 &112 ROYAL PALACE BLDG OPP GLOMAX SECTOR 2
    #REF! UNIQUESTEP MARINE INDIA PVT L STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 813.24326 LOSS JUN14 PRIYA LAXMI SHAJI(MRS.) CHELLAN SHAJIMAN
    NAVI MUMBAI -410210

    #REF! BATRA PLYWOOD IND PVT LTD STATE BANK OF INDIA HARYANA SARB Panchkula (51519) Aurangabad, delhi road, Yamunnagar 101.3202293 LOSS 31032018 PRIYANKA BATRA Late. YOGESH BATRA

    OFFICE PREMISIS AT SHOP NO 6, SUN HEIGHTS, OPP SUN CITY


    #REF! PUNEET LABORATORIES PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 917.0675801 DOUB 26032018 PRIYANKA RAIZADA SUNILA LALIT RAIZADA PUNEET LALIT RAIZADA
    COMPLEX, G NO. I, PLOT NO. 40/2, OFF A D S MARG, POWAI, MUMBAI

    #REF! VKN EXPORT CORPORATION STATE BANK OF INDIA TAMILNADU SARB Madurai (13165) 267, MUTHUKRISHNAN NAGAR, VENNAIMALAI POST KARUR-639006 183.234665 LOSS JUN15 SOLE BANKING PROPRIETOR - V.N.BASKARAN

    #REF! Friends Construction STATE BANK OF INDIA MAHARASHTRA Mulund West 8, Govardhan, Kasturba Marg, Near Apna Bazar, Mumbai 40080 246 LOSS 01011991 PROPRIETOR B N VYAS

    PROPRIETOR VISHAL RANGRAO


    #REF! NATURAL GUL UDYOG STATE BANK OF INDIA MAHARASHTRA Beed GAT NO 143/144 AT PALWAN, BEED 100.06921 LOSS DEC16 ARSPM3881C
    MASKE

    #REF! MASCOT IMPEX PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 112/1/2 JESSORE ROAD KALINDI KOLKATA 700089 616.42648 DOUB SEP12 PROSENJIT SAHA NARAYAN SAHA KAMALA SAHA ASHIM KUMAR SAHA

    #REF! MASCOT WOOD CRAFTS PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 65/1 MAHARSHI DEBENDRA ROAD NIMTALA KOLKATA 700006 1877.660404 DOUB SEP12 PROSENJIT SAHA NARAYAN SAHA KAMALA SAHA

    #REF! BEKO DIMON FISHING CO STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) NO.4/684, KARUMBALAM, KARUMBALAM POST, CONNOR - 643102 786.2848369 DOUB 30062017 PRRETHAM RAMAN MB RAMAN SANJAY SAHU PUJA SAHU SARATHA PREETHAM VIKRAM KRISHNAN Arnor Steffenson

    NO.8, BHARATHI PARK, 1ST CROSS, SAI BABA COLONY, COIMBATORE-


    #REF! PSV SEA FOODS PVT LTD STATE BANK OF INDIA TAMIL NADU SARB Bangalore II (40564) 624.2278849 DOUB 27062017 PS VELAYUTHAM 695769
    641011

    #REF! M/S LAXMI TRADING CO STATE BANK OF INDIA WEST BENGAL SARB Kolkata (5171) 45 KALIKRISHNA TAGORE STREET, 1ST FLOOR, KOLKATA-700007 304.8172235 LOSS JAN12 PUJA BANIK

    16B, SHAKESPEARE SARANI, 4TH. FLOOR , B.K.MARKET, KOLKATA


    #REF! M/S UDK JEWELLERY CREATIONS PV STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 209.3613341 LOSS NOV10 PUJA KULTHIA(MS.) 2153638 TULIKA KULTHIA(MS.) 2153691 RAJENDRA KUMAR KULTHIA 1461561
    700073

    457, S.V.P. ROAD, “PHOENIX”,


    #REF! SHREE STEEL IMPEX STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 6TH FLOOR, OFFICE NO.6, 149.0765848 DOUB 28012017 PUKHRAJ RAJMAL SHAH 581652
    MUMBAI – 400004.

    #REF! INTERNATIONAL AGRICULTURE STATE BANK OF INDIA HARYANA SARB Panchkula (51519) SHOP NO.17, 1ST FLOOR, RAJPUT DHARMSHALA, SIRSA ROAD, HISSAR. 100.9 LOSS MAR15 PUNEET GUPTA

    #REF! OM REFOILS STATE BANK OF INDIA DELHI CHANDNI CHOWK NEW DELHI 6398, I FLOOR KATRA BARYAN FATEHPURI NEW DELHI 110006 1450.19 DOUB OCT11 PUNEET JAIN 830136 OMPRAKASH JAIN 830141 PARNEET JAIN 831129

    #REF! VISHWAS STEEL LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 104/207 SUMMER KENDRA P.B.MARG WORLI MUMBAI 324.5315925 LOSS MAR01 PUNIT CHADHA (M.D) HEMANT CHADHA (M.D.)

    PNB, Bank of Baroda, United


    Bank of India, Union Bank of
    India, LIC, UCO Bank, Allahabad PRABHAT
    PLOT NO. 12, LOCAL SHOPPING COMPLEX, , SECTOR B-1,VASANT KUNJ, 0017900 SHIV KUMAR
    #REF! JINDAL INDIA THERMAL POWER LIM STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) 123428.8497 DOUB SEP16 Bank, Andhra Bank, Dena Bank, PUNIT GUPTA 11483 VINOD GUPTA 6526 DIVYA SAINI 6931582 DEBI PRASAD BAGCHI 61648 KUMAR 3510967 PRAVEEN BANSAL 6460
    CITY: DELHI, DIST: DELHI, STATE: DELHI, INDIA, PIN: 110070 7 MITTAL
    Indian Bank, Punjab & Sind BUDHWAR
    Bank, Axis Bank, ICICI Bank,
    Canara Bank, Vijaya Bank,

    #REF! COSMAS RESEARCH LAB LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) VIL. GAUNPURA BHATTIAN ROAD LUDHIANA 2272.2391 LOSS JAN13 PUNIT JAIN SANJAY JAIN TANUJ JAIN MANU JAIN

    #REF! V K SOOD ENGINEERS & CONTRACTO STATE BANK OF INDIA CHANDIGARH SARB Bangalore II (40564) SCO 85, SECTOR 5, PANCHKULA 843.9211137 DOUB OCT16 PUNIT KUMAR SOOD PARMOD KUMAR BHATIA

    #REF! SWASTIK TRADING COMPANY STATE BANK OF INDIA MADHYA PRADESH SARB Indore (10007) 38, NEW ANAJ MANDI PRANGAN NO.2 MAXI ROAD DEWAS 591.8354057 DOUB 30112018 PUNNET RAJENDRA AGRAWAL

    20TH FLOOR, LOTUS BUSINESS PARK, OFF. ANDHERI LINK ROAD, GIRRAJ MOOLCHAND
    #REF! ANKUR DRUGS AND PHARMA LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 4998.07846 LOSS MAR15 PURNANDU SHEKHARMAL JAIN 203799 815830 DILEEP HIMMATRAO SHINDE 270687 RAMESH BATHAM 1846197 ANILKUMAR KHADKE 6378564
    ANDHERI (WEST) MUMBAI – 400053 VIJAYVARGIYA

    5/9, GURU NANAK COMPLEX, SHOP NO. 106, SARASWATI MARG W.E.A.
    #REF! SONI TRADERS (EST STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 1705.723725 DOUB 30092018 PURSHOTTAM LAL SONI 8674
    KAROL BAGH, NEW DELHI - 110005

    #REF! PONTIAC MERCHANTS PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 67/26 STRAND ROAD, (NIMTOLA), KOLKATA-700006 1196.82 DOUB MAR14 PURUSHOTTAM PATEL 555983

    #REF! SHREE SHANKAR SAW MILL PVT LT STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 67/26 STRAND ROAD, (NIMTOLA), KOLKATA-700006 3231.744151 LOSS MAR14 PURUSHOTTAM PATEL 555983

    #REF! SHREE GAJADHAR AGRO PRODUCTS P STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 53,STRAND ROAD,KOLKATA-700006 230.1538098 DOUB MAR18 PUSHPA AGARWAL(SMT)

    #REF! BAID JEWELLERS PRIVATE LIMITE STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) USHA KIRAN BLDG.,5TH.FLOOR,12A CAMAC ST.KOL-700017 637.8949 LOSS MAY11 PUSHPESH BAID 633445 LOKESH PODDER 1774462

    12 A CAMAC STREET , 5TH FLOOR,


    #REF! MALA TEXTILES PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) ROOM NO 5A, KOLKATA-17 2049.49206 LOSS 03032012 PUSHPESH BAID 633445

    57,CHOWRINGHEE ROAD,KOLKATA-700071 IN THE NAME OF


    #REF! MS MAA AMBAY JEWELLERS PRIVATE STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 2997.699945 LOSS MAR12 PUSHPESH KR.BAID
    MANORATH AGENCIES PVT.LTD.

    AVANI HEIGHTS , FLAT NO.12A,12TH FLOOR, 59 A, CHOWRINGHEE


    #REF! K N A AGRO PRIVATE LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 365.17144 LOSS APR12 PUSHPESH KUMAR BAID 633445
    ROAD, KOLKATA 700020

    #REF! GANESH RICE MILLS STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) JALALABAD ROAD , MUKTSAR , PUNJAB. 1939.804302 LOSS JUN16 PUSHPINDER SINGH RAJEEV JOSAN

    14-AC SHOPPING CENTRE, NEW MARKETING YARD


    PUSPRAJSINH ANOPSINH KULDEEPSINH ANOPSINH
    #REF! YOGIRAJ EXPORT PRIVATE LIMITED STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) BY PASS,8B N.H.CIY:GONDAL, DIST:RAJKOT, GUJARAT 1500.078943 DOUB 27092018 6363536 6363551
    CHUDASMA CHUDASMA

    FLAT NO.203, MYNENI APARTMENTS


    #REF! EAST COAST ENERGY PRIVATE LIMI STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) DHARAM KARAM ROAD, AMEERPET 77655.97389 LOSS 16092016 PVN RAJU 1410282
    HYDERABAD- 500016

    Shop No. 23
    #REF! PYARE LAL SANDEEP KUMAR STATE BANK OF INDIA HARYANA SARB Panchkula (51519) Mandi Adampur 100.0481493 DOUB JAN19 Pyare lal 9416240171
    Hisar, Haryana

    #REF! VIVEX & VIVEX FASHIONS STATE BANK OF INDIA TAMILNADU TIRUPUR 13 VINAYAKAPURAM 6TH STREET RAYAPURAM EXTENSION TIRUPUR 230 LOSS MAR96 R BALASUBRAMANIAM S POONAKODI S SAROJINI R SELVARAJ R SARASWATHI

    #REF! S R INDUSTRIES LTD STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) UNA(HP) 1207.369635 DOUB 30062017 R C MAHAJAN AMIT MAHAJAN AMIT MAHAJAN

    #REF! G B RAJA TOP WEAVING PRIVATE L STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) 36/11, AVVAIYAR STREET, CST COLONY, VEERAPANCHATRAM, ERODE 4508.997007 LOSS DEC13 R HEMAVATHI B RAJARAJAN

    ARUMBAKKAM
    #REF! VIRA BUILDERS INDIA PRIVATE LI STATE BANK OF INDIA TAMIL NADU ARM Chennai (70674) 196.113499 DOUB 23052017 R J VEERARAGHAVAN 2774982
    CHENNAI

    #REF! HANIL ERA TEXTILES LIMITED STATE BANK OF INDIA MAHARASHTRA MUMBAI-NARIMAN POINT PATALGANGA, DIST:RAIGAD, MAHARASHTRA 988 DOUB OCT08 R K AGARWAL, CHAIRMAN 1879869 A K AGARWAL SUBHAS CHANDRA KALRA 2297113 SON BYUNG SUK V C GOPALKRISHNAN SUSHIL K SAIN SHIROMANI SHARMA A K AGARWAL

    1.BHUPIA
    #REF! AUTO TRACTORS LTD STATE BANK OF INDIA UTTAR PRADESH SARB Bangalore II (40564) 135.6087528 LOSS NOV98 R K SIPLANI ANUP MISHRA C.P PALIWAL ALOK SINHA DINESH SIPANI RAMESH SIPANI
    PRATAPGARH-211003 2. 17/33 MG RD , CIVIL LINES ,ALLAHABAD

    #REF! SREE CHAITANYA CORPORATION PVT STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 16917, 2ND FLOOR, SECTOR3, MIG1 MVP COLONY, VISAKHAPATNAM17 420.943406 LOSS JUN16 R KANAKARAO 2568067 P CHAITANYA(SMT) 6485826

    122, RAILWAY COLONY ROAD, PAMPANAGAR, YESHWANTHPUR,


    #REF! INDOMARKS PVT LTD STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) 536.4563532 LOSS MAR10 R M SHEKHAR MANI M SHEKHAR R M V RAMAN K R M RAMANUJA
    BENGALURU 560022

    26, Nagarjuna Hills, Panjagutta, Hyderabad - 500082.


    #REF! ASIA PACIFIC INVESTMENTS L STATE BANK OF INDIA TELANGANA SARB II Hyderabad (20945) 104.6092665 LOSS JAN97 R Mahendra rao

    #REF! GRAPCO INDUSTRIES LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) AE 676 BIDHANNAGAR KOLKATA W B 964.099359 LOSS MAR02 R P JHUNJHUNWALA ABHISEKH JHUNJHUNWALA SUSHILA JHUNJHUNWALA NEHA JHUNJHUNWALA

    I FLOOR KARNATAKA SALES CORPORATION BUILDING I G ROAD


    #REF! R D CURERS PRIVATE LIMITED STATE BANK OF INDIA KARNATAKA CHIKMAGALUR 194.9684998 DOUB SEP00 R PRAKASH KUMAR B A SHIVARAJ C V SUBRAMANIAM
    CHIKMAGALUR 577101

    PLOT NO: E25, SIDCO INDUSTRIAL ESTATE(PHASE II),


    #REF! M/S MANO FABRICATORS STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) VALAVANTHANKOTTAI, TRICHY-620015. 374.4330787 DOUB 28082018 R RAMAR

    PLOT NO. E24, SIDCO INDUSTRIAL ESTATE (PHASE II),


    #REF! SIGMA FEM CO (TRICHY) STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) VALAVANTHANKOTTAI, TIRUCHIRAPALLI – 630015. 180.9954921 DOUB 28082018 R RAMAR

    R.S.NO.15/13 & 15/15,


    VAZHUDAVUR ROAD, KURUMBAPET
    #REF! SAI SUPREME TEXTILES PVT LTD STATE BANK OF INDIA PONDICHERRY SARB Bangalore II (40564) 181.3509443 DOUB 28052017 R SRIRAM 1808362 RAJNI SRIRAM 5332243 DHANSEKAR RAMALINGAM 6546087
    PONDICHERRY–605 009 & ORS.

    #REF! DHENU HYDRO PRIVATE LIMITED STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) PLOT NO.2, FLOT NO.303, JYOTHIRADITYA, SRINAGAR COLONY, HYD-73 450.5528287 LOSS MAY14 R SUREKHA

    NO:151/1B3/C2, PALAYAPATTI NORTH(VIA), MANERIPATTI POST,


    #REF! MARUTI FABRICATORS STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) 406.2208021 DOUB 28052018 R THANASEKARAN
    THANJAVUR – 613402

    #REF! M/S V C DELUX V R COLONY KUR STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) V R COLONY, KURNOOL 116 LOSS MAR11 R V RAMANA

    M/S. SHN IMPEX


    FLAT NO.302, 2ND FLOOR, BALAJI ENCLAVE-3
    #REF! M/S SHN IMPEX STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 175.57191 DOUB 31032018 R. BHUVANESHWARI(Smt) 1092009
    KATHA NO.34/5, MUNICIPAL NO.34, 1ST MAIN MLA LAYOUT, SANJAY
    NAGAR 4TH BLOCK BANGALORE-560094

    MAJJIGEPURA, K R S ROAD, K R SAGARA, S R PATNA TALUK, MANDYA SUMA W/O R DINESH


    #REF! MS SRI BALAJI ENTERPRISES STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 179.13245 LOSS JUN11 R. DINESH KUMAR CDXPS6721G
    571607 KUMAR(MRS.)(PARTNER)

    #REF! OSWAL SPIINING & WEAVING MILLS LTD STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) VILLAGE DHANDARI KALAN,PO JUGIANA GT ROAD ,LUDHIANA 287.64 LOSS MAR11 R. P. OSWAL 2563259 ASHOK OSWAL 2564166 SAMBHAV OSWAL

     
     
     
     
    Client Confidential # PROPRIETARY
    H.No. 12 50/4 Medchal Village & Mandal Ranga Reddy Dist. A.P.
    #REF! BULL POWER SYSTEMS LTD. STATE BANK OF INDIA A.P. SARB Bangalore II (40564) 825.7858386 LOSS 31031997 R. SAIPRASAD R. CHADRASEKHAR RAO
    501 401.

    D-65 DEVELOPED PLOT ESTATE,THUVAKUDI


    #REF! SKILLMAN ENGINEERING ENTERPRIS STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) TRICHY:620015 381.616376 DOUB 23102018 R. THANASEKARAN 12212

    112, 5th Floor, Eldorado,


    Nungambakkam High Road
    #REF! SHREE AMBIKA SUGARS LIMITED-SA STATE BANK OF INDIA TAMIL NADU SAMB Chennai (4105) 910.2925437 LOSS JAN18 R. V. Tyagarajan 2266945 Malathi Ram Tyagarajan(Smt) 938836 V. Thirupathi 24627 Gopalan Venkata Raman 251622
    Chennai - 600034

    A 1038 OBEROI GARDEN ESTATE CHANDIVALI ANDHERI (EAST) MUMBAI


    #REF! SHRI CHAKRA UDYOG LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 3931.516437 LOSS SEP11 R.B. VINODKUMAR 172901 ASHOK N RAO 398862
    400072.

    #REF! Safari Bikes Limited STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) E-650 FOCAL POINT PHASE-V LUDHIANA 2149.317702 DOUB 24012018 R.D SHARMA 199920 REKHA SHARMA 2787195

    #REF! NIRMAL STEEL LTD 30032776618 STATE BANK OF INDIA DELHI SARB New Delhi (5169) 2157 T I GURU ARJUN NAGAR NEAR SHADIPUR DEPOT NEW DELHI 574.207637 LOSS FEB06 R.K. AGGARWAL(EXPIRED)

    #REF! MRINAL TEXTURSING INDUSTRIES LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) B44 PIPARIA IND. EST.SILVASA U.T. 745.1775098 LOSS MAR97 R.K.NAHATA NIRMALA DEVI NAHATA ASHOK K. NAHATA

    #REF! CARBON COMPOSITES (INDIA) LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 224 A J C BOSE ROAD KOLKATA 128.4734595 LOSS OCT02 R.L.KANORIA

    #REF! SHRI RENUGA TEXTILES LTD STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) BODI ROAD, MARIAMMAN KOVIL PATT THENI 5460.316722 LOSS DEC11 R.N.JAGADEESAN

    #REF! BHARAT BERG LTD STATE BANK OF INDIA MAHARASHTRA COMMERCIAL BRANCH MUMBAI KALINA SANTA CRUZ (EAST) BOMBAY - 400098 541 DOUB MAR99 R.R.KUMAR R.C.AGARWAL R K MAHESWARY P N SAHA C B DESAI

    #REF! ESSEM COATED STEELS LTD STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) SIDCO INDL COMPLEX KHON MOHALLA SRINAGAR 1504.916649 LOSS APR91 R.S. MOLLOOBHOY

    R.Seenivasan, S/o Ramanujam S. Pushpa (Smt.)W/o R.


    #REF! RKV OIL MILL STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) 1/4721, Renganathapuram Road, Pandian Nagar, Virudhunagar 157.012075 DOUB JAN18
    (Partner) Seenivasan(Partner)

    3/754,KARATOOR PILLAYAR NAGAR,NATTAMANGALAM POST,AMANI


    #REF! ARS EDUCATIONAL AND CHARITABLE STATE BANK OF INDIA TAMILNADU SARB Madurai (13165) 216.79555 DOUB APR16 R.SELVAM 18561415
    KONDALAMPATTI VILLAGE, SALEM TALUK AND DISTRICT

    #REF! TITANIUM TANTALUM PRODUCTS LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 86/1 VENGAIVASAL MAIN ROAD GOWRIVAKKAM CHENNAI 600 073. 3862.441411 LOSS 28112013 R.THANGAPPAN 43112 T Jeyamohan 43187 T.Jeyananth 43148 Kamala Thangappan 43215

    1 2 &3 SURYANARAYANA CHETTY STREET TONDIARPET CHENNAI


    #REF! INDHUMATHI REFINERIES LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 3476.659878 LOSS DEC11 R.THIRUMAGAL R.SHENBAGAN
    600081.

    D.NO:13/416-3, SOCIETY COLONY


    KAMALAPURAM - 516289
    #REF! M/S R V N R TRANSPORT STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 124.7075752 DOUB APR16 R.V. NARAYANA REDDY R.SARALA DEVI(MRS)
    KADAPA DISTRICT
    ANDHRA PRADESH

    B-70, First Floor, Upasana House, Rajendra Marg, Janta Store, Bapu
    #REF! JHANDEWALAS FOODS LIMITED STATE BANK OF INDIA RAJASTHAN SAMB New Delhi II (50950) 3049.933605 SUBST OCT19 Raakesh B Koolwal 615150 Jinko Devi Koolwal 2531975 Harsh Aggarwal 7972445 Nand Lal 7951887
    Nagar, Jaipur-302015

    #REF! SUN & SANDS PROPERTIES PVT LTD STATE BANK OF INDIA ODISHA SAMB Bhubaneswar (10130) NEAR MARINE DRIVE, SWARGADWAR, PURI, ODISHA 107.1076253 LOSS AUG03 RABINARAYAN SWAIN

    #REF! KONARK PIPES & SYNTHETICS P LT STATE BANK OF INDIA ODISHA SARB Bangalore II (40564) B/9, INDUSTRIAL ESTATE, MANCHESWAR,BHUBANESWAR-751010 111.9424126 LOSS JUN13 RABINDRA KUMAR MOHAPATRA 811973 RUPA MANJARI MOHAPATRA 804292

    #REF! CIVMIL INDUSTRIES PVT LTD STATE BANK OF INDIA BIHAR SAMB Patna (4443) IND. ESTATE PATLIPUTRA PATNA 119.5782584 LOSS MAR99 RABINDRA KUMAR WATSA

    #REF! CITY FORCE STATE BANK OF INDIA ASSAM SARB Bangalore II (40564) PROP MR RACHANMAWIA, B 39 RAMHLUN VENGLAI, AIZWAL 132.40317 LOSS APR14 RACHANMAWIA (PROP)

    1-2-8/11, J K SASTRY BUILDING, ROAD NO.1, DOMALGUDA,


    #REF! R S R JEWELLERS PVT LTD STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 451.720785 LOSS JUL12 RACHAPUDI SUDEER 3231850 TURAGA VENKATA NAGA JAYASRI 3231829
    HIMAYATNAGAR, HYDERABAD

    C-2/41, SAFDARJUNG DEVELOPMENT AREA,


    #REF! ABNER PHARMACEUTICALS LTD STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) 240.4548133 LOSS JAN92 RACHNA GUPTA(MRS) 968383 SHIV K GUPTA 968495 GOPAL KRISHAN DADHICH 1215600
    NEW DELHI-110016

    #REF! R SQUARE SHRI SAIBABA ABHIKARA STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 32 ROYAL BUNGLOW, NIPANIA, INDORE MP 185.048575 DOUB 28032018 RACHNA SHARMA RANJANA SHARMA

    D.NO.4-45-18,FLAT NO.301
    #REF! M/S CHAITANYA IMPORT AND EXPOR STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) SRI SAI KIRAN APTS,PEDAWALTAIR, VISAKHAPATNAM,ANDHRA 245.796328 LOSS 30042016 RACHURI KANAKA RAO
    PRADESH-530017,CIPL.VIZAG@GMAIL.COM

    #REF! SALARJUNG SUGAR MILLS LIMITED STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) BANGALORE 382.0834731 LOSS 29031997 RADESHYAM R MORARKA SUNIL R MORARKA SUSHIL R MORARKA RATANLAL R MORARKA RAJENDRAPRAKASH R MORARKA

    5-5-103 TO 105/6, MEHER COMPLEX,1ST FLOOR, PAN BAZAR,


    #REF! SHEETAL SHIPPING AND METAL PRO STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 1681.396994 LOSS 30012015 RADHA KISHAN AGARWAL 790078 shyam sunder agarwal 790153
    RANIGUNJ, SECUNDERABAD - TELANGANA-500003, INDIA.

    851 GROUND FLOOR UDYOG VIHAR, CITY: GURGAON, DIST: GURGAON,


    #REF! KARMIC ENERGY PVT LTD STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 2197.429928 DOUB JUN18 RADHA PRAKASH((MRS)) 2309307 GAJANAN SRIVASTAVA 6441195
    STATE: HARYANA, INDIA, PIN: 122016

    301, PARVATI VILLA, NEAR RAJARANI AUTOMOBILES,NAGESWAR TANGI,


    #REF! SHREECON SEA FOODS PVT LTD STATE BANK OF INDIA ODISHA SAMB Bhubaneswar (10130) 142.3456647 LOSS JAN03 RADHAGOVIND PANDA
    BHUBANESWAR-2

    RADHESHYAM RAMESHWAR
    #REF! RADHE-RADHE COT SPINNING STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) PAYTALWADI ,BEED 201.1787464 LOSS 17052014
    DAYMA

    FLAT NO. 915, 9TH FLOOR, DEVIKA TOWER, NEHRU PLACE, NEW DELHI-
    #REF! ZUBERI FIBERS PVT LTD STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) 3890.95895 LOSS 31032014 RAFAT ULLAH KHAN ZUBERI 1644384 NISAR AHMAD 7482525
    110019

    CHALAKKUDY HIGWAY ROAD,


    #REF! VARIKKASSERY STORES STATE BANK OF INDIA KERALA SARB Bangalore II (40564) 110.2614538 DOUB 28052016 RAFI
    KODAKARA, THRISSUR

    AWALSIDDHI CHOWMATHA, VILL- JIRAT, P.O.-HISABI, DISTT- NORTH 24


    #REF! SAGAR ENTERPRISE STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 131.8372554 LOSS FEB15 RAFIQUE UL ISLAM
    PGS, PIN-743221

    #REF! SHRI RAGHAV TRADING CORPORATIO STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) JAIPUR 117.008582 DOUB 16052018 RAGHAV

    RAGHAV KAILASNATH SHARMA DEEPAK SADANAND DHOTE (JT. SURESHKUMAR RAMNARAYAN NITIN SADANAND DHOTE KAILASCHAND RAMSWARUP
    #REF! SHAKTI PRESS LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) SHAKTI HOUSE RAMDASPETH, WARDHA ROAD, NAGPUR. 803.1397375 LOSS JUL08 588740 156108 124572 1927677 2431885
    (MD) MD) SHARMA (CHAIRMAN) (WHOLETIME DIRECTOR) SHARMA

    M/S SAPTAGIRI CARGO MOVERS PRIVATE LTD. 2 - 3, MAHAVIR CLOTH RAGHAVENDRA SRINIVAS PRATIMA RAGHAVENDRA
    #REF! SAPTAGIRI CARGO-MOVERS PRIVATE STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 146.06183 LOSS OCT08
    MARKET, DIWAN BALLUBHAI ROAD, KANKARIA, AHMEDABAD MAHAJANKATTI MAHAJANKATTI

    DHANDHUKA- BARWALA HIGHWAY, AT ROJID, TA: BARWALA, DIST: RAGHAVJIBHAI VASHRAMBHAI


    #REF! GAJANAND COTTON INDUSTRIES STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) 134.70709 LOSS FEB15
    AHMEDABAD- 382450 AVAIYA

    SIDDHARTH ARCADE, OPP MTDC , STATION ROAD AURANGABAD PIN


    #REF! R J BIOTECH LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 2463.901105 LOSS 27062016 RAGHVENDRA S JOSHI 307124 MEENA R JOSHI 307708
    431005

    Office No. 406 to 408 Labh Chamber, Opp. MTDC, StationRoad, City:
    #REF! DEOGIRI INFRASTRUCTURE PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) Aurangabad, Dist: Aurangabad, State:Maharashtra, India, Pin: 2930.781463 DOUB OCT18 Raghvendrapatrao Joshi 307124 MeenaRaghvendra Joshi(Mrs) 307708
    431003

    #REF! INDIRA SAHAKARI BANK LTD STATE BANK OF INDIA MAHARASHTRA SHAHGUNJ-AURANGABAD KRANTI CHOWK, AURANGABAD 148 LOSS DEC97 RAGINI PARAI ANJALI B KARAD V Y KHEDKAR SHANTABAI L M K M KARAD K G DAHA SM SHELKE KR BANDERKAR

    Terra 2 A, Flat No.404, No.2/5, Lavender Street Mugalivakkam, Near


    #REF! BHADRESHWAR VIDYUT P LTD ERSTW STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 26273.49923 DOUB 30052019 Ragothaman Bhuvaragha Murthy 3153952 Vijay Kumar Singh 2772733 Mahalingam Bharathi 7186426
    PonVidyasharam School, Porur Chennai - 600125

    RAJARATHANAM
    #REF! ANSALDOCALDAIE - GB ENGINEERING P LTD STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) D 99, DEVOLOPED PLOT ESTATE, THUVAKUDI, TRICHY - 620015 1450.701356 DOUB 28082017 RAGUNATHAN NAIR RAMAN NAIR 2469938 2402980 AJAY SINGH MEHROTRA 3057591 RAGHAVAN RAJASEKARAN 6809245
    BALASUBRAMANIAN

    #REF! INDIA METAL WORKS STATE BANK OF INDIA PUNJAB SARB Jalandhar (51516) 21, NEW GRAIN MARKET, JALANDHAR 258.4299511 DOUB 05042016 RAHAN SAHI Sunanda Sahi(Smt) Joginder Mehta Kalan Mehta(Smt)

    163/XIV
    NEDUMPANA
    #REF! S R CASHEW TRADERS PROP A RAFI STATE BANK OF INDIA KERALA SARB Trivandrum (10058) 111.3019 DOUB 16102016 RAHILA
    MUTTAKAVU
    KOLLAM

    #REF! A S STEELS & TUBES (INDIA) PVT STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) FLAT NO.101, 1ST FLOOR, MISHA GARDEN,HYDERABAD 109.670185 LOSS JAN14 RAHUL AGARWAL

    #REF! ASI STEELS STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) PLOT NO 41/4 IDA BALANAGAR HYDERABAD 419.73 DOUB JAN13 RAHUL AGARWAL

    #REF! RIDHI SIDHI INDUSTRIES STATE BANK OF INDIA DELHI SARB New Delhi (5169) PLOT NO 14, SEC 21, INDUSTRIAL AREA, BHIWANI 230.1503864 DOUB JUN17 RAHUL AGARWAL ( PROP) 7208598 RITESH AGARWAL 7208604

    PLOT NO-14,SECTOR-21, INDUSTRIAL AREA,


    #REF! RIDHI SIDHI POLYTAPES PRIVATE STATE BANK OF INDIA HARYANA SARB New Delhi (5169) 594.8039571 DOUB 25082017 RAHUL AGRAWAL
    BHIWANI (HARYANA) 127021

    #REF! RAHUL SALES LIMITED STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) SCO-151-52, MADHYA MARG, SECT-8C, CHANDIGARH 1479.456178 DOUB SEP15 RAHUL ANAND

    C/O SAGARMAL RAMKUMAR, THANA ROAD, SHILLONG MEGHALAYA ML


    #REF! M/S RNB CEMENTS (P) LTD STATE BANK OF INDIA ASSAM SAMB Kolkata (4151) 5919.683259 DOUB JAN16 RAHUL BAJAJ 509381 BANWARI LAL BAJAJ 511249 EARLE CLIFFORD KHARSYNTIEW 514507
    793001

    #REF! UNITED INTERNATIONAL HEALTH SO STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) SAMARTHNAGAR, AURANGABAD 236.69059 DOUB APR17 RAHUL BIRARI

    B-26 GULMOHAR PARK NEW DELHI


    #REF! ISEO CHEMDIS PRIVATE LIMITED STATE BANK OF INDIA DELHI SARB New Delhi (5169) 607.2970492 DOUB 27022018 RAHUL BUTALIA 112426 Meera Butalia 49500

    #REF! RAHUL CHAUHAN STATE BANK OF INDIA UTTAR PRADESH SARB-2 New Delhi (51521) H. NO. B-26, SECTOR-105, NOIDA 124.7586616 SUBST JAN19 RAHUL CHAUHAN SUNNY CHAUHAN

     
     
     
     
    Client Confidential # PROPRIETARY
    M/S RAYS POWER EXPERTS PVT. LTD.
    4TH FLOOR, SHEEL MOHAR PLAZA,
    #REF! RAYS POWER EXPERTS PVT LTD STATE BANK OF INDIA RAJASTHAN SAMB New Delhi II (50950) 2448.303693 DOUB 28072017 RAHUL GUPTA 2585172
    YUDHISHTHIR MARG, C-SCHEME
    JAIPUR – 302001

    FLAT NO. 1309, 13TH FLOOR, VIKRAM TOWER, RAJENDRA PLACE, NEW
    #REF! VALLABH STEEL WEST PVT LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) 1392.056197 DOUB 16052018 RAHUL JAIN 755312 SHAMBU SHARMA 756232
    DELHI-110008

    FLAT NO. 1309, 13TH FLOOR, VIKRAM TOWER, RAJENDRA PLACE, NEW
    #REF! VARDHMAN INDUSTRIES LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) 3855.0827 LOSS 02012017 RAHUL JAIN 755312
    DELHI- 110008

    #REF! URJA AUTOMOBILES PRIVATE LIMIT STATE BANK OF INDIA BIHAR SAMB Patna (4443) BIHARI KUNJ, MAKHANIA KUAN, PATNA-800004 534.1760323 SUBST 13092019 RAHUL KUMAR

    #REF! M/S EUREKA PLUMBINGS STATE BANK OF INDIA UTTAR PRADESH SARB-2 New Delhi (51521) 980/981, GAUR KENDRA EXTENSION, MATHURA 550.5306942 DOUB JAN19 RAHUL MALIK SAROJ MALIK(Mrs)

    NANUBHAI AMIN MARG, INDUSTRIAL AREA, P.O. CHEMICAL IND., VIJAYKUMAR OMPRAKASH
    #REF! JYOTI LIMITED STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 4408.612385 LOSS 31032013 RAHUL NANUBHAI AMIN 167987 TEJAL RAHUL AMIN 169860 URESH VIVEKCHANDRA DESAI 236530 TUSHAR CHARANDAS DAYAL 1055037 BHARAT JAYANTILAL PATEL 1100361 2127750 Marutkumar Pambhai Patel 6980022 Rajesh Mansukhlal Khajuria 6980213 Natarajan Subramanian 105864 Shrikar Shriram Bhatt 144208
    VADODARA-390003 GULATI

    #REF! TANTIA AGROCHEMICALS PRIVATE LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 4, CLIVE ROW, MUKTI CHEMBER, ROOM NO: 408, KOLKTA- 700 001 5352.035752 LOSS SEP13 RAHUL TANTIA 56898 SIDDHARTH TANTIA 56821 ASHOK KUMAR SURANA 59485

    COLORS TOURS AND TRAVELS, UG-82, 1ST FLOOR, DREAMS THE MALL,
    #REF! RAHULRAJ DESHMUKH STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) 155.0277121 LOSS APR15 RAHULRAJ DESHMUKH
    NEAR BHANDUP RAILWAY STATION, BHANDUP, MUMBAI- 400 078.

    #REF! A.P. Lightings Ltd. STATE BANK OF INDIA Andhra Pradesh SARB Bangalore II (40564) 3 6 236/1 1st Floor Himayatnagar Hyderabad 230.0874323 LOSS JAN06 Raiib Nayek 1940098

    #REF! KANAK POLYFAB INDIA PRIVATE LI STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) SRIDURGAPALLY, GT ROAD, MEMARI, BURDWAN 1873.681968 LOSS JUN14 RAIIB NAYEK 1940098

    26, Nagarjuna Hills, Panjagutta, Hyderabad - 500082.


    #REF! ASIA PACIFIC INVESTMENT TRUST LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 538.8167211 LOSS 31031997 RAIS KHAN R M Kothari M C Jain K K Agarwala

    MDLR HOUSE,S.C.O.-2,3,4, OLD JUDICIAL COMPLEX,JHARSA ROAD,SEC-


    #REF! SIDHESHWAR MOTORS PVT LTD STATE BANK OF INDIA DELHI SARB New Delhi (5169) 268.5762636 DOUB 16042017 RAJ KUMAR 1590740 VINOD KUMAR 6549881
    15, GURGAON HR 122001.

    #REF! SUJANA METAL PRODUCTS LTD STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) PLOT NO.41, NAGARJUNA HILLS, PANJAGUTTA, HYDERABAD 28550.33435 LOSS JAN13 RAJ KUMAR BIRLA 118776 G SRINIVASA RAJU 132249

    BLOCK NO 1 & 12 TO 19 VILLAGE KARANJ TALUKA MANDVI SURAT-


    #REF! NAKODA LIMITED STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 18271.47347 LOSS NOV14 RAJ KUMAR GUPTA 1149510 BABULAL GUMANLAL JAIN 695644 DEVENDRA BABULAL JAIN 16872 ASHOK KUMAR JAIN 6958833
    394110

    #REF! BURDWAN IRON STEEL CO P LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 25, GANESH CHANDRA AVENUE, KOLKATA-700013 1142.294362 LOSS OCT14 RAJ KUMAR KEDIA 248629 MAHENDRA KUMAR SANGAI 5136814 KARAN SUREKHA 270788

    RAJ KUMAR LILHARE (S/O


    #REF! SRI SAI BABA RICE MILL PROP RA STATE BANK OF INDIA MADHYA PRADESH SARB Jabalpur (10008) VILL-BAGDARA PO- AMEDA, TAH DIST, BALAGHAT (M.P.) 139.31439 DOUB JUN16
    LIKKHAN LAL LILHARE)

    #REF! RATHI GRAPHIC TECHNOLOGIES LIM STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) D-12A, SECTOR-9, NEW VIJAY NAGAR, GHAZIABAD, UP-201009 816.134818 DOUB OCT17 RAJ KUMAR RATHI 9569 ANURAG YADAV 87197 SHILPI AGARWAL(MRS) 7731184

    #REF! R P BASMATI RICE LTD STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) VILL. MADANPUR, GT ROAD, KARNAL 13578.26638 LOSS SEP19 RAJ PAL SINGAL 737740

    #REF! PHOENIX TRANSMISSION PRODUCTS (P) LTD STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) VILL RAIPUR RANI DISTT. PANCHKULA 1586.3805 LOSS APR11 RAJ RANI SAINI

    DR BABA SAHEB AMBEDKAR EDUCATION SOCIETY, CTS NO-7774, M M


    #REF! DR BABA SAHEB AMBEDKAR EDUCTAI STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 255.8932186 DOUB 27092017 RAJ SHAMA GHATAGE 51199091
    EXTENSION, BEHIND SHRINAGAR GARDER, BELGAUM

    #REF! OM BUILDCON PVT LTD STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) 16-A, STREET NO.2, SOUTH GANESH NAGAR, DELHI-92 297.975706 LOSS 28112014 RAJ SINGH TEVATIA MUKHI DEVI

    #REF! TUFF TUBES PVT LTD STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) P-25,CIT ROAD, KOLKATA-700014 877.110366 LOSS AUG13 RAJA BHADRA

    #REF! RAJA KAPOOR STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) KASHMIR HOUSE, GT ROAD, DORAHA, LUDHIANA 141421 234.0018682 DOUB SEP16 RAJA KAPOOR

    #REF! BRITISH INDIA STEELS LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) ANNAPURNA BUIDING 12A LORD SINHA ROAD KOLKATA 132.0367999 LOSS OCT99 RAJA RAM DALMIA

    #REF! HOTEL MILESTONNEZ INDIA PRIVAT STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) SANTHAVELLORE, SUNGUVARCHATRAM 807.0542314 LOSS JUN13 RAJAMANICKAM RAMACHANDRAN 2528319 MANIMEGALAI GOPAL NAIDU 2828127 RAJAMANICKAM MUNUSAMY 2861816

    40, SOUTH STREET, KARUGAMPALAYAM ICHEPATTI POST, PALLADAM,


    #REF! VALLIAMMAL FABRICS PRIVATE LIM STATE BANK OF INDIA TAMIL NADU SARB Bangalore II (40564) 391.9879697 LOSS 28122016 RAJAN EASWARI 5252138 SUBRAMANIAM MEENA 5252179
    SOMANUR VIA TIRUPUR COIMBATORE TN 641668

    #REF! M/S NIRMAL INDUCTOCAST PRIVATE STATE BANK OF INDIA RAJASTHAN SAMB New Delhi II (50950) H-1/46-47, Udyog Vihar, Jaitpura Jaipur-303704 1010.562022 DOUB JAN19 Rajan Malik 1856862 Varun Malik 1856846

    #REF! VAISHNO RICE MILL STATE BANK OF INDIA PUNJAB SARB Bangalore II (40564) BSF ROAD SRI NANGLI BACHPAN SCHOOL, GURDASPUR 262.23663 LOSS FEB17 RAJAN MITTAL

    9, UDYOG NAGAR, NEAR NEHA PACKERS, VILLAGE RANDHAWA


    #REF! SAHIL PIGMENTS PVT LTD STATE BANK OF INDIA PUNJAB SARB Jalandhar (51516) 902.2710198 DOUB 28122015 RAJAN SAHI 6732872 Ashwani Mehta 6733290 Surinder Sandhu 2295304
    MASANDA, JALANDHAR

    The Legacy Vill Jaderua, Bhind Road, Near Gole Ka Mandir, Gwalior
    #REF! M/S SUMER GALAXYIA PVT LTD STATE BANK OF INDIA MADHYA PRADESH SARB Jabalpur (10008) 250.6529998 DOUB JAN18 Rajander Singh Nati
    MP

    #REF! DEV INFRA STATE BANK OF INDIA GUJARAT SARB Vadodra (10059) 856, NIZAMWADI, NEAR SONI FALIYA, ZADESHWAR BHARUCH 201.96471 DOUB 30042018 RAJANKUMAR KANUBHAI SOLANKI

    #REF! M/S THENDRAL MATCH INDUSTRIES STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) No.4/1610 Hussain colony, Pallapatti, Sivakasi 626189 173.5686965 DOUB JAN17 Rajasekaran GS 532245445

    6-3-871, SNEHALATHA BUIDING, GREEN LANDS ROAD, BEGUMPAET,


    #REF! SEW INFRASTRUCTURE LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) HYDERABAD. 21586.20486 DOUB 18082017 RAJASHEKAR

    #REF! LAKSHYA DAIRY PRIVATE LTD STATE BANK OF INDIA DELHI SARB New Delhi (5169) D-3/10, PASCHIMI MARG VASANT VIHAR NEW DELHI DL 110057. 733.7209548 DOUB 28072016 RAJBIR NAGAR 1302847 ROHIT NAGAR 1734117

    22 MOULANA ABUL KALAM AZAD ROAD OPP A.C. MARKET


    #REF! SHRADHA AGENCIES PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) HOWRAH-711101 1274.35695 DOUB 28052018 RAJEEV ARORA 1458034

    #REF! DEV DHAN RAJ AGRI PRODUCTS INT STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) 23 MILESTONE, KURUKSHETRA ROAD, DHAND, HISSAR. (HARYANA) 4178.526319 LOSS JAN16 RAJEEV GARG 3456508

    #REF! BLUE APPLE TRADELINKS PRIVATE STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) #66, BLOCK-C, RAJGURU NAGAR LUDHIANA 141001 369.1195434 DOUB 04092017 RAJEEV GUPTA SHORANJIT SINGH VIKAS CHHABRA

    12-C, AKAAR TOWER


    OLD RTO ROAD, BHILWARA – 311001
    #REF! SIDDHI TEXCHEM PRIVATE LIMITED STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 977.100348 LOSS JAN14 RAJEEV GUPTA 109349 SUFDHA GUPTA(MRS) 109354
    RAJASTHAN

    #REF! RAJKISHORI FLOUR & RICE MILLS STATE BANK OF INDIA BIHAR SAMB Patna (4443) CHHOTKA NUANON,PO-BUXAR CENTRAL JAIL, BUXAR, BIHAR-802102 143.428733 DOUB 28012017 RAJEEV KUMAR RANJANA SRIVASTAVA

    PROPERTY NO 56 & 57 OUT OF KHASRA NO- 929 AT VILLAGE NAWADA


    #REF! DALSHAN ADHESIVE NPA STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) 149.7166217 LOSS SEP15 RAJEEV KUMAR SONI
    PRESENTLY KNOWN AS PATEL GARDEN NAJAFGARH ROAD, NEW DELHI

    #REF! TAURUS AUTODEALERS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 685 /2B SHARADA ARCADE,PUNE SATARA ROAD, PUNE 411037 2088.573001 LOSS JUL14 RAJEEV MALVIYA SAMATA MALVIYA

    916425, Second Floor, Mukherjee Gali, Gandhi


    #REF! SURYA FAB STATE BANK OF INDIA DELHI SAMB II New Delhi (50950) 1157.030204 DOUB JUL19 Rajeev Nagpal 2585 Baldev Raj Nagpal 8476
    Nagar, Delhi - 110031

    #REF! BRIJSONS HOTEL PRIVATE LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) KRISHNA BUILDING, ROOM NO.106, 224, A.J. BOSE ROAD, KOLKATA-17 1699.36044 LOSS FEB13 RAJEEV NAIN MISHRA 1316369 BRIJ BEHARI MISHRA 1736590

    #REF! SHIEL AUTOS STATE BANK OF INDIA UTTAR PRADESH SARB-2 New Delhi (51521) 4 PRAKASH ENCLAVE, BYE PASS ROAD, AGRA 295.7363377 DOUB 08032019 RAJEEV RATTAN Sanjeev Rattan

    #REF! TARA JEWELS LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) ANDHERI SEEPZ 12770.11912 LOSS 31032018 RAJEEV SETH

    ESSAR HOUSE, 11 DESHAVRAO KHADYE MARG, MAHALAXMI, MUMBAI, RAJEEV SUDERSHANKUMAR


    #REF! ESSAR OILFIELD SERVICES INDIA STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 1972 DOUB JUL16 7238160 SRINIVASAN NATESAN 4195 DINESH KUMAR PANDE 747287 PRABHAT KUMAR SRIVASTAVA 843258
    MAHARASHTRA - 400 034 NAYYER

    #REF! PUNEET PROTEINS STATE BANK OF INDIA MADHYA PRADESH SARB Indore (10007) 38, NEW ANAJ MANDI PRANGAN 2 MAXI ROAD DEWAS 501.1224646 DOUB 30112018 RAJENDRA AGRAWAL

    NO27 & 28 GANESH NAGAR WEST MAREDPALLY SECUNDERABAD


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    500026

    RAGHAVAN MADHURA KAVI AVINASH SHANTARAM


    #REF! TWILIGHT LITIKA PHARMA LTD STATE BANK OF INDIA MAHARASHTRA OVERSEAS BRANCH MUMBAI HIMALAYA ESTATES, 16A, SHIVAJI NAGAR, PUNE 411005 2000 LOSS NOV11 RAJENDRA CHANDMAL BORA 129879 GOPAL K RAMOURTI 296595 NANISH RAJENDRA BORA 152040 ABHIJIT BORA S D TOLE VASUDEO KESHAV NAIK 128890 90266
    SRINIVASA IYENGAR CHANDVANKAR

    #REF! MOHAN LAL PRABHU LAL STATE BANK OF INDIA MADHYA PRADESH SARB Indore (10007) PIPLIYA MANDI DISTT MANSOUR MP 122.15515 LOSS OCT10 RAJENDRA GUPTA ASHOK GUPTA

    H WING 4TH FLOOR,TEX CENTRE OFF SAKI VIHAR ROAD,CHANDIVALI


    #REF! AMRA REMEDIES LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 1508.811274 LOSS JUL14 RAJENDRA KAMAT 32839 AJIT KAMAT 32799 MANOJ JAIN 34727
    ANDHERI EAST MUM 400072

    2ND FLOOR, VIKAS CHAMBERS, LINK & MARVE ROAD, MALAD (WEST), RAJENDRA KUMAR ANANDILAL SURESH KUMAR ANANDILAL KESAVAN MUDAKKARAPPILLIL
    #REF! BIL ENERGY SYSTEMS LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 7900.587961 LOSS DEC12 494663 494510 269892 VASUDEV GAJANAN KULKARNI 2791914
    MUMBAI 400064. CHOUDHARY CHOUDHARY SUGATHAN

    #REF! GANAPATHI ENVIRON PROJECTS (P) LTD STATE BANK OF INDIA WEST BENGAL SHAKESPEARE SARANI BRANCH NO.167 OLD CHINA BAZAR STREET KOLKATA WB 520.6414408 DOUB MAR09 RAJENDRA KUMAR SARAOGI 556438 KUNAL SARAOGI 556241

     
     
     
     
    Client Confidential # PROPRIETARY
    #REF! GANAPATI ENVIRON PROJECTS ( STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) NO.167, OLD CHINA BAZAR STREET KOLKATA WB 520.6414408 LOSS 16032010 RAJENDRA KUMAR SARAOGI KUNAL SARAOGI

    #REF! SANJAY INSECTICIDES PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) GUT NO 206 AT PANSHENDRA ,DEULGAONRAJA ROAD ,JALNA 442.18155 LOSS OCT15 RAJENDRA MANDHANE

    #REF! MANDLOI APPARELS STATE BANK OF INDIA MADHYA PRADESH Cloth Market Indore M.G.ROAD, INDORE 100 LOSS 31102018 RAJENDRA MANDLOI AHFPM5143C

    #REF! DHANLAXMI SOLVEX PVT LTD STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) 201, BANSI PLAZA, 581, M. G. ROAD, INDORE MP 20763.29774 LOSS NOV14 RAJENDRA MANGLANI 326307 SATISH MANGLANI 585162

    #REF! POOJA SOYA INDUSTRIES PVT LT STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) 201, BANSI PLAZA, 581, M.G. ROAD, INDORE(M.P.) 2278.330312 LOSS NOV14 RAJENDRA MANGLANI 326307 DHANESH MANGLANI 147069

    H. NO. 3-9-245, SARASWATHI NAGAR, LB NAGAR, HYDERABAD 040 –


    #REF! PALAMOOR PAPER PRODUCTS LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 23227999, 23260999 612.2009445 DOUB 28062017 RAJENDRA PRASAD UPPALAPATI 2948901 RAJASEKHAR UPPLAPATI 2948925 CHANDRA SEKHAR JALURI 3507068
    MOBILE: 9391363638

    PLOT NO.106, MARKET YARD, AT/PO: UMRANR, TAL. DEOLA, DIST. RAJENDRA PUNDLIK DEORE
    #REF! ANAND EXPORT STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) 248.69163 DOUB JAN17
    NASHIK – 422 001. (PROPRIETOR)

    7, DESHWALI SOCIETY, CHANDLODIYA ROAD,


    AHMEDABAD 382481
    #REF! RAJSHA PHARMACEUTICALS PROP RA STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) 158.2319943 DOUB 28042016 RAJENDRA S SAHAH 1868960 NIDHI R SHAH((Miss)) 6529882
    M- 9825082676 , 07927602686

    #REF! MAXGROW AGRI COMMODITIES LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) Goregaon 1399.684944 DOUB 28022019 RAJENDRA SARAF

    FACTORY PLOT-822/10/B, OPP.DEVAL PACKAGING,NR.KOTHARI,CROSS


    ROAD,SANTEJ.DISTT.GANDHINAGAR
    #REF! RAJSHA PLAST INDUSTRIES STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) PINCODE-382721 119.249361 DOUB 25022016 RAJENDRA SHANTILAL SHAH
    M- 9825082676 , 07927602686

    #REF! PRIYA MOTORS PVT. LTD. STATE BANK OF INDIA ASSAM SARB Bangalore II (40564) Agartala Bankumani, East Choumohani, West Tripura 860.2821772 DOUB AUG18 Rajendra Singh 485529

    #REF! PRIYA TRANSPORT CO. PRIVATE LIMITED STATE BANK OF INDIA UTTARAKHAND SARB Bangalore II (40564) 88SA, Block E New Alipore Kolkata,Kolkata City-700053 233.7465164 DOUB NOV18 Rajendra Singh(Mrs) 3822

    #REF! PAVADHARRANI TRANSPORT STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) Chennai 218 DOUB JAN18 Rajendran P

    PLOT NO.38, SECTOR-A, ZONE-D, MANCHESWAR INDUSTRIAL ESTATE, SOUMENDRA KESHARI


    #REF! ARSS INFRASTRUCTURE PROJECTS L STATE BANK OF INDIA ODISHA SAMB Bhubaneswar (10130) 74336.04088 LOSS AUG18 RAJESH AGARWAL 217823 SUBASH AGARWAL 218066 MOHANLAL AGARWAL ANI AGARWAL 218187 9924 SUNIL AGARWAL(GUAN) RAMDULARI AGARWAL(GUAN) SANGITA AGARWAL (GUAN)
    BHUBANESWAR 751010 PATTANAIK

    #REF! BS LIMITED (FORMERLY KNOWN AS STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) HYDERABAD 70811.79094 LOSS NOV16 RAJESH AGARWAL 142010

    #REF! KIRAN AGRITECH PRIVATE LTD STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) GUT NO 376, DONGARGAON,JALGAON RD,JALGAON RD, AURANGABAD. 766.14194 DOUB DEC15 RAJESH AGRAWAL

    #REF! RADHEKIRAN PULSES PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) 4/17/29,JUNA MONDHA,AURANGABAD 123.3046862 LOSS MAR15 RAJESH AGRAWAL

    #REF! EVERBEST CYCLES PVT LTD STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) VILL RAJGARH DORAHA LUDHIANA 480.4807862 DOUB APR16 RAJESH ANAND MONA ANAND

    OLD NO 67 NEW NO 87,LLOYDS ROAD 1ST FLOOR ROYAPETTAH


    #REF! I-WAY NET TECK STATE BANK OF INDIA TAMILNADU ARM Chennai (70674) 143.51544 LOSS JUN14 RAJESH ANANDAN (PARTNER) ANANDA RANJAN DOSS (PARTNER) VASANTHI ANANDAN (PARTNER) MOHAN K (PARTNER)
    CHENNAI 14

    SONAPUR, OIL INDIA MORE, PO SONAPUR, PS CHOPRA, UTTAR


    #REF! M M RICE MILL PRIVATE LIMITED STATE BANK OF INDIA WEST BENGAL SARB Siliguri (10137) 686.923139 LOSS AUG16 RAJESH BIYANI 3582428
    DINAJPUR

    #REF! ROLAND EXPORTS STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) 47 THE MALL LUDHIANA 1596.432199 LOSS JAN11 RAJESH GUPTA SANJAY GUPTA

    OFFICE NO.2, GANDHI BUSINESS CENTRE, A-WING, 4TH FLOOR,


    #REF! JAISU DREDGING AND SHIPPING LT STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 3294.63503 LOSS AUG11 RAJESH KEWALRAMANI 38546 AMIT MEHTA 101412 ARUN VAGHASIYA 2420886 PRANAV SAMPAT 3637046
    MARADIA PLAZA, C.G.ROAD, NAVRANGPURA, AHMEDABAD-380006

    Door No;488/19, First Floor


    #REF! PROPYL PACKAGING LIMITED STATE BANK OF INDIA KERALA SAMB Ernakulam (15632) SUNCITY COMPLEX 1308.134752 DOUB JAN18 RAJESH KS 769792 SALEESH KS 776417
    KOORKANCHERRY, THRISSUR, PIN: 680007

    #REF! MANDAKINI RESTAURANTS AND HOTE STATE BANK OF INDIA DELHI SARB Kanpur (5177) 9A/42 W.E.A. KAROL BAGH NEW DELHI-1 439.25203 LOSS FEB20 RAJESH KUKREJA 1317437 SURESHPAL 1800994

    #REF! RAJESH KUMAR STATE BANK OF INDIA TAMILNADU ARM Chennai (70674) CHENNAI 109.93217 SUBST 23042019 RAJESH KUMAR

    #REF! SHRI BALAJI DAL MILL STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) G-1-337 (B) Agro Food Park, RIICO, Sriganganagar 335001 376.1351785 LOSS FEB19 Rajesh Kumar 4

    #REF! SHRI KRISHNA MURARI MINERALS PVT LTD STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) F-228 MADRI INDUSTRIAL AREA, UDAIPUR 313001 145.11145 LOSS Jun15 RAJESH KUMAR CHOPRA

    #REF! TODAYS WRITING PRODUCTS LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) DADRA NAGAR 4733.148951 LOSS 29062009 RAJESH KUMAR DROLIA

    PLOT NO.N-540,GALI NO.19,SAURABH VIHAR, NEAR MORBANDH


    #REF! AIRWAVE INTERNATIONAL PVT LT STATE BANK OF INDIA DELHI SARB New Delhi (5169) 690.107947 LOSS 18052016 RAJESH KUMAR KAPOOR 5247200 VAANI KAPOOR ((MISS)) 5247186
    JAITPUR, BADARPUR NEW DELHI NEW DELHI 110044

    #REF! PURULIA CHEMICALS PRIVATE STATE BANK OF INDIA WEST BENGAL SARB Kolkata (5171) VILL BONGOPUTAN PO RANGADIH BALARAMPUR-723101 343.8819 LOSS JUN15 RAJESH LATH

    NO 11, 5TH C CROSS, GOKULA, YESHWANTHPURA, BEHIND RAMA


    #REF! RAJESH M STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 120.52549 DOUB 17012018 RAJESH M
    MANDIRA,BANGALORE-560022

    24. 2ND FLOOR, ISHWAR NAGAR EAST NEW FRIENDS COLONY NEW
    #REF! GALLIUM INDUSTRIES LIMITED STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) 3187.474229 LOSS 23022015 RAJESH MEENA 834499 Yogesh Kumar Bhatia 856648 Angshuman Dutta 2345044 Antara Dutta 3494410
    DELHI DL 110065 IN

    H 131 RAJ ARCADE 1ST FLOOR MAHAVIR NAGAR KANDIVALI(WEST)


    #REF! KARMA INDUSTRIES LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 2438.531569 LOSS DEC12 RAJESH MEHTA 1653797
    MUMBAI 400067

    #REF! J R COLONISER AND ASSOCIATES STATE BANK OF INDIA UTTAR PRADESH SARB-2 New Delhi (51521) S-16/8, NEW SHOE MARKET, SANJAY PLACE, AGRA 288.448284 DOUB 30042018 RAJESH MOHAN SAXENA 666193 Rajeev Mohan Saxena 666189 Raj Kumari Saxena(Smt) 1826654

    #REF! SURAJ FOUNDRY STATE BANK OF INDIA UTTAR PRADESH SARB-2 New Delhi (51521) 11/45 B, OPP. RAM BAGH, HATHRAS ROAD, AGRA 323.772033 DOUB 30032018 RAJESH MOHAN SAXENA

    PRAKASH-2 FLAT NO 2 RIDGE ROAD WALKESHWAR NEAR MALABAR HILL


    #REF! FOUNTAIN IMPORTS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 1012.18955 DOUB DEC15 RAJESH N MEWAWALLA RAKHI RAJESH MEWAWALLA
    POLICE STATION MUMBAI 400006

    #REF! HARI KISHAN TEJMAL AND CO STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) CHITTOR ROAD, BUNDI (RAJ) - 323001 859.1063686 LOSS 23072018 RAJESH NYATI Prerna Nyati

    VILLAGE : RANSAI KHOPOLI, PEN ROAD, TALUKA: KHALAPUR, DIST.


    #REF! LOHA ISPAAT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 28694.77194 LOSS 28082014 RAJESH PODDAR 1384067 RAJESH M. AGARWAL 6962748 Sandip Mandavkar 7358534
    RAIGAD-401203.

    #REF! MS SHUBHAM TRADING COMPANY STATE BANK OF INDIA MADHYA PRADESH SARB Bangalore II (40564) 01 MLA QUARTERS T.T. NAGAR BHOPAL 462011 287.395598 LOSS MAR15 RAJESH PRAJAPATI 110871

    2, ANANTWADI VAIDYA BHAVAN, 1ST FLOOR, BHULESHWAR, MUMBAI- PRADEEP NATHULAL SHARMA
    #REF! RUIA RAYONS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 1423.67 DOUB FEB14 RAJESH RUIA (CMD) 1495760 6703785
    400002 (DIRECTOR)

    #REF! PHOENIX UDYOG (P) LTD STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) 304, Marshall House 25, Strand Road Kolkata West Ben-gal- 700001 2090.231645 DOUB 24092018 RAJESH SABOO

    696/4 Pachranga bazar


    #REF! RAJESH LOOMTEX ( PROP.CHANDE STATE BANK OF INDIA HARYANA SARB Panchkula (51519) Panipat-132103 187.9035821 DOUB JAN17 Rajesh Saini 9254014001
    Haryana

    BUILDING NO 96, 2ND FLOOR, SHEIKH MEMON STREET, ZAVERI BAZAR


    #REF! ABHUSHAN DAGINE PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 286.3715535 DOUB 02062017 RAJESH SHANTILAL JAIN 2292060 RAGHVENDRA PRATAP MAURYA 8074499
    MUMBAI MH 400002

    #REF! SILVERLINE MOTORS (P) LTD STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) M 42 THE MALL SHIMLA 205.56699 LOSS FEB13 RAJESH SHARMA

    #REF! ALOGOMA MINERALS PVT LTD(FORME STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 121, C. R. AVENUE KOLKATA-7000073 1214.879518 LOSS MAY14 RAJESH SINGHI

    #REF! Sri Ambuja Petro Chemicals Ltd. STATE BANK OF INDIA Andhra Pradesh SARB Bangalore II (40564) No. 7/C Surya Towers S.P. Road Secunderabad 491.6124224 LOSS JAN14 Rajesh Singhi

    #REF! ALOGOMA STEELS LTD(FORMERLY GO STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 121, C. R. AVENUE KOLKATA-7000073 4270.065942 LOSS DEC12 RAJESH SINGHI (MD) SUBHENDU BHATTACHARJEE (DIR) SHYAM SUNDER SHARMA (DIR)

    RAJESH T C
    S/O CHANDRAN
    #REF! PAVANS DUTY PAID SHOP STATE BANK OF INDIA KERALA ARM Ernakulam (70683) THEKKOOT HOUSE, PUTHOOR P O, 118.3866298 DOUB 01122016 RAJESH T C Athira Rajest
    PIN 680 014
    THRISSUR

    #REF! DIGITAL LIVE ADS LIMITED STATE BANK OF INDIA WEST BENGAL SARB Kolkata (5171) 35 EZRA STREET, 4TH FLOOR, KOLKATA-700001 139.973015 DOUB 28102018 RAJESH TOSHNIWAL 469010 KAMAL KISHORE TOSHNIWAL 470800 KUSUM TOSHNIWAL 470765

    KAMALALAYA CENTRE”, SUIT NO. 504,5TH FLOOR, 156A LENIN


    #REF! ALEX EXTRUSIONS LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 3598.98 DOUB MAY14 RAJESH TULSIAN 576254
    SARANI,KOLKATA - 700013

    KAMALALAYA CENTRE”, SUIT NO. 504,5TH FLOOR, 156A LENIN


    #REF! MAKESWORTH INDUSTRIES LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 648.14 DOUB AUG12 RAJESH TULSIAN 576254
    SARANI,KOLKATA - 700013

    RAJESHBHAI AMARSI GOPANI -


    #REF! RAGHAV TRACTOR STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) AT HARIYALA, TAL & DISTT - KHEDA 126.7 LOSS DEC16
    PARTNER

    #REF! MAA VAISHNO TRADERS STATE BANK OF INDIA UTTAR PRADESH SARB Bangalore II (40564) 76/4 A-1 Stainly Road, Mumfordganj, Allahabad UP 211003 132.614587 SUBST JAN19 Rajeshwar Prasad Singh

     
     
     
     
    Client Confidential # PROPRIETARY
    RUTLAND GATE, 8
    #REF! SECALS STATE BANK OF INDIA TAMIL NADU ARM Chennai (70674) 4TH STREET NUNGAMBAKKAM 160.0114 LOSS 31032001 RAJESWAR PRASAD
    CHENNAI 600034

    RAMALINGESWARA RAO
    #REF! THE JEYPORE SUGAR COMPANY LTD STATE BANK OF INDIA ANDHRA PRADESH RAJAHMUNDRY MAIN POTHAVARAM (V) CHAGALLU MONDAL POTHAVARAM EAST GODAVARI 1853.11 DOUB AUG11 RAJESWARY RAMAKRISHNAN 1385665 ANITA PRABHU 1502095 SUBRAMANIAN KRISHNASWAMY 19088 RAMANATHAN KANNAN 380328 SIVA RAMAKRISHNAN PRASAD 1276634 1276661 RAMAKRISHNAN PRABHU 1276679 MUNESWARA RAO KOTHARU
    BOPPANA

    2nd Floor, Shree Amba Shanti Chambers, Andheri Kurla Road,


    #REF! ATLANTA LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 5488.812078 DOUB 28022015 Rajhoo Ambalal Bbarot 38219 Rikiin Rajhoo BBarot ( MD) 2270324
    Mumbai– 400059.

    #REF! KANAK POLYMER & INDUSTRIES STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) SRIDURGAPALLY, GT ROAD, MEMARI, BURDWAN 174.3045532 DOUB JUN15 RAJIB NAYEK 1940098

    #REF! UTTAM GALVA STEELS LIMITED (FO STATE BANK OF INDIA MAHARASHTRA SAMB II Mumbai (15859) 69, Uttam House, P D Mello Road, Mumbai 400 009 15847.083 DOUB SEP16 Rajinder Miglani 286788 Anuj Miglani 287097

    #REF! AB REFER WAREHOUSING PRIVATE L STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) SCO 363-364, SECTOR 35 (B), CHANDIGARH 3539.479566 DOUB JUN16 RAJINDER GARG 1811491 DINESH GARG 3203825

    #REF! ANUBHUTI COLD CHAINS PVT LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) SCO 363-364, SECTOR 35 B , CHANDIGARH 651.0142546 DOUB DEC14 RAJINDER GARG 1811491

    #REF! ANUBHUTI LOGISTICS PVT LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) VILL MUBARIKPUR, TEHSIL DERABASSI, MOHALI , PUNJAB - 140201 558.3751006 DOUB JAN15 RAJINDER GARG 1811491

    #REF! H N I INTERNATIONAL PVT LT STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) 3167 SECTOR 38 URBAN ESTATE CHANDIGARH ROAD LUDHIANA. 152.2705035 LOSS JAN12 RAJINDER KUMAR 1811760 SEEMA 2500954 SALONI 2491726

    #REF! BBF INDUSTRIES LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) VIL. BHAMIAN KALAN TAJPUR ROAD LUDHIANA 4884.464318 LOSS MAR11 RAJINDER KUMAR (MD) 246423 ANIL KUMAR 246364 BALJINDER KUMAR 238432

    A-11 JHILMIL INDUSTERIAL AREA SHAHDARA


    #REF! TARUNA METALS PVT LTD STATE BANK OF INDIA DELHI SARB New Delhi (5169) 172.1848337 DOUB 28052015 RAJINDER KUMAR SHARMA 540984 Shashi Sharma 2532697 Vivek Sharma 2847660

    #REF! RAJINDRA AGRO INDUSTRIES STATE BANK OF INDIA PUNJAB SARB PATIALA (51514) PATIALA ROAD, NEAR PETROL PUMP, VILAAGE-MANGWAL, SANGRUR 238.3205383 DOUB 31032018 RAJINDER PAL

    #REF! RAJINDER PAL SINGH RANDHAWA STATE BANK OF INDIA PUNJAB NEW SABZI MANDI, JALANDHAR VPO-RANDHAWA MASANDA, JALANDHAR, PB. 114.8013955 DOUB 31012018 RAJINDER PAL SINGH

    #REF! KARNAL AGRICULTURAL IND LTD STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) INDRI ROAD,BALDI BYE PASS, KARNAL 3038.106218 LOSS MAR10 RAJINDER PARSHAD RAJPAL 1637916

    #REF! GURU KIRPA RICE MILLS STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) Tiwana road Jalalabad Distt Fazilka 1399.848538 DOUB JAN19 Rajinder Singh 7778

    502, GLOBAL FOYER BUILDING, SECTOR-43, GOLF COURSE ROAD,


    #REF! UTTAM GALVA METALLICS LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 42220.33257 DOUB SEP16 RAJINDERKUMAR MIGLANI 286788 ANUJ RAJINDER MIGLANI 287097 OMPRAKASH PREMDUTT AHUJA 320978 BIHARI LAL KHURANA 671592 SHANKAR RAMKRISHNA 2695900 ARVIND KUMAR GUPTA 3203379 SURENDRA DEEPCHAND SHARMA 3539486 JAGATH MAHESH CHANDRA 7147686 RAHUL KURUP 7496119
    GURGAON, HARYANA, 122002 INDIA

    #REF! UTTAM VALUE STEELS LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) UTTAM HOUSE 69, P D'MELLO ROAD, MUMBAI - 400009 34026.31578 DOUB OCT16 RAJINDERKUMAR MIGLANI 286788 BIHARILAL KHURANA 671592 BRIJ LAL KHANNA 841927 RAJEEV KUMAR 1879049 ARVIND KUMAR GUPTA 3203379 RAJIV KRISHNAKUMAR MUNJAL 5195651 JAGATH MAHESH CHANDRA 7147686

    PRIME RETAIL INDIA LTD ( Rajiv Chopra/ Sonia 1/1Camac Street (a.k.a 8/1 Middleton Row Kol-71) 5th Floor Shree
    #REF! STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 2379.719966 DOUB JUN19 RAJIV CHOPRA 732875 ARIJIT DAS 8340317
    Chopra (Guarantor) Manjari Building Suite No 07 Kolkata Kolkata WB 700016

    #REF! HIM CABLEWAYS STATE BANK OF INDIA CHANDIGARH SARB Bangalore II (40564) 57,INDUSTRIAL AREA,PHASE-II,CHANDIGARH 476.3747284 LOSS OCT14 RAJIV GARGA (PARTNER) ABHISAR GARGA (PARTNER) TUNEER GARGA(PARTNER)

    #REF! SURYA HEALTH CARE LIMITED STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) # 1232 SECTOR 18 C CHANDIGARH 4090.612565 LOSS AUG12 RAJIV GOYAL ALKA GOEL

    1596, IST FLOOR, BHAGIRATH PALACE, CHANDNI CHOWK, NEW DELHI-


    #REF! SURYA PHARMACEUTICAL LIMITED STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) 55540.19537 LOSS APR12 RAJIV GOYAL 215189 ALKA GOYAL(MRS) 215223
    110006 2.SCO 164 165 SRECTOR 9 C CHANDIGARH

    #REF! SIYALKOTI JEWEL EXPORTS STATE BANK OF INDIA DELHI SARB New Delhi (5169) 2228-29 HARDHYAN SINGH ROAD,KORAL BAUG ,N.DELHI-5 130.6310725 LOSS MAR11 RAJIV JAIN SANDEEP JAIN

    SILVERTON SPINNERS LIMITED(ERST WHILE 8, CAMAC STREET, "SHANTINIKETAN BUILDING", 9TH FLOOR, ROOM
    #REF! STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 5759.480035 LOSS 05012013 RAJIV KHANNA 620728 AMITABHA MUKHERJEE 572311 ASHOK MEHRA 598440 C.P. MEHRA 573363 MINA ROY 597374 SYED ANIS HUSAIN 115949
    PACIFIC COTSPIN LIMITED) NO: 914, KOLKATA - 700 017

    21ST MILES STONES,


    #REF! GANPATI AGROFOODS PRIVATE LIMI STATE BANK OF INDIA HARYANA SARB Panchkula (51519) 678.5566414 LOSS SEP14 RAJIV KUMAR SATISH KUMAR GULZARI LAL NARENDER KUMAR
    KARNAL-KAITHAL ROAD,

    310, A. J. CHAMBERS, PYARE LAL ROAD, KAROL BAGH, NEW DELHI


    #REF! S K ENTERPRISES NPA STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) 110005 148.7328835 LOSS 03102008 RAJIV KUMAR SONI

    #REF! SONI ISPAT LTD STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) 510 GOKUL BUILDING 80 A BARODA STREET MUMBAI MAHARASHTRA 1287.000152 LOSS APR11 RAJIV LOCHAN SONI 309653 JAGADISH CHANDRA NAREDI 2746607 ROSHAN DHONDIBA DANDAVAT 5226639

    RAJIV LOCHAN SONI(CHAIRMAN NIRMAL KUMAR SHARMA -NON JAY PRAKASH MATHUR - NON EX JITENDRA KUMAR SHUKLA NON
    #REF! METALMAN INDUSTRIES LTD STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) 409 MAKER CHAMBERS NARIMAN POINT MUMBAI - 400021 918.2416492 LOSS MAR12 309653 VIJAY SONI 309610 SHARANG SONI - NON EX DIR 1414070 ROSHAN DHONDIBA DANDAVATE 5226639
    & MD) EX IND DIR IND DIR EX IND DIR

    PLOT NO . PK-11, PREMIER COMPLEX NICCHI MANGLI, LUDHIANA


    #REF! SAINI INDUSTRIES STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) 399.5136022 DOUB 27022017 RAJIV SAINI
    141003

    #REF! NICCO CORPORATION LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) NICCO HOUSE, 2, HARE STREET,STRAND ROAD, KOLKATA-700001 3446.735932 LOSS 28082014 RAJIVE KAUL 65554

    RAJKISORE BALKISHAN MANIYAR BRIJKISHORE RAMBILAS MANIYAR SUNIL SHIVCHANDRA MUNDADA


    #REF! PERFECT VITAMINS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 6, JAIN HOUSE, 41/43, POLICE COURT LANE, D.N. ROAD, FORT, MUMBAI. 2505.40636 LOSS OCT14 1687800 227454 1049952
    (DIRECTOR) (DIRECTOR) (DIRECTOR)

    V. DESHPANDE (WHOLE TIME


    #REF! UNIBIOS LABORATORIES LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) F-265, SOLARIS-1, SAKIVIHAR ROAD, ANDHERI (E), MUMBAI-400002. 4584.222771 LOSS JAN14 RAJKUMAR CHAWLA (MD) 880220 1259669
    DIRECTOR)

    UNITED DIAMONDS LTD (UNITED GROUP OF


    #REF! STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 107 110 SECTOR 17 B CHANDIGARH 160017. 580.2548365 LOSS MAR92 RAJKUMAR GUPTA AVINASH CHANDER AGARWAL SHAM SUNDER GUPTA 804397
    COMPANIES)

    A 116 RAHEJA ARCADE SECTOR 11 PLOT NO. 61 BELAPUR NAVI RAJKUMAR HARBHAJAN SINGH HARBHAJAN DARSHANLAL SINGH
    #REF! HYDROAIR TECTONICS (PCD) LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 3357.365409 LOSS MAY11 92883 92841
    MUMBAI 400614. (SMT) (WHOLETIME DIRECTOR)

    SURVEY NO. 177/1/3, SURANGI VILLAGE, SILVASSA, DADRA & NAGAR


    #REF! RAJ RAYON INDUSTRIES LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 63352.57138 LOSS 30112013 RAJKUMARI KANODIA 229331
    HAVELI – 396230

    “NIRDHAR” 36AB, MUGBHAT CROSS LANE, THAKURDWAR ROAD, MANGILAL GAMERMAL JAIN
    #REF! METAL LINK ALLOYS LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 5166.533165 LOSS JUN13 RAJMAL M JAIN (MD) 495949 BHAVARLAL M JAIN (DIRECTOR) 495970 496006
    MUMBAI 400004 (DIRECTOR)

    #REF! MAHAVIR RICE AND GEN MILLS STATE BANK OF INDIA PUNJAB SARB Jalandhar (51516) VILL PANJDHERA, JAGATPURA ROAD, PHILLAUR DISTT JALANDHAR 227.9694192 DOUB 28032017 RAJNEESH AGGARWAL Chander Bala

    302-304 RAJHANS BONISTA, BEHIND RAM CHOWK, GHOD DOD ROAD,


    #REF! DESAI DEVELOPERS PVT LTD STATE BANK OF INDIA GUJARAT SARB Vadodra (10059) 738.3141452 DOUB 30112018 RAJNIKANT AMBELAL DESAI 2995183 NILIMABEN RAJNIKANT DESAI 2995939 RAVI RAJNIKANT DESAI 3187189 VINIT RAJNIKANTBHAI DESAI 3187204
    SURAT, 395002

    #REF! M R HOSIERY STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) STREET NO 4, BAJWA NAGAR, LUDHIANA 126.9533627 LOSS AUG14 RAJNISH KUMAR (PROPRIETOR)

    24, YUSUF BLDG., 1ST FLOOR, 252, L.T. MARG,OPP. G.T. HOSPITAL,
    #REF! ALPINE CHEMICALS STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 153.99 DOUB OCT12 RAJRNDRA THAKKAR LEENA R THAKKAR
    MUMBAI- 400 002

    PLOT NO. 14, SEC-7, IIE, SIDCUL, PANTNAGAR, DISTT- U S NAGAR,


    #REF! LAXMI AUTO ENGINEERING STATE BANK OF INDIA UTTARAKHAND SARB Bangalore II (40564) 323.0269152 LOSS 28082015 RAJSHEKHAR VHANNAPPA ARAVAT Sangeeta Arawat(Smt)
    UTTRAKHAND

    #REF! KUMUDA PROJECTS PRIVATE LIMITE STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) 4837/29A, 1ST MAIN, 2ND CROSS, SADASHIV NAGAR, BELGAUM 590010 258.2338517 DOUB 22112016 RAJU BASVANRAO BHOSALE

    #REF! M/S SAPTASHRINGI ALUMINIUM PVT STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) DIVYAKUNJ,SANJIVANI NAGAR, TAL-SINNAR,DIST-NASHIK-422103 745.1370368 DOUB 29112016 RAJU M JAGTAP 6603653 JAY PRAKASH SINGH 2119096

    VILLAGE-SAWARKHERA
    #REF! MANPREET ENTERPRISES STATE BANK OF INDIA UTTARAKHAND SARB Dehradun (61109) 119.0266857 DOUB 25072018 RAJVINDER KAUR 51201570
    KASHIPUR

    #REF! ASIS GLOBAL LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 9/26, KHANDKE BUILDING,R.K.VAIDYA ROAD,DADAR 400 028 1364 LOSS OCT13 RAKESH AGARWAL SARVESH AGARWAL

    A WING 2ND FLOOR MHATRE PEN BLDG SENAPATI BAPAT MARG DADAR
    #REF! ASIS LOGISTICS LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 2758.697351 LOSS NOV13 RAKESH AGARWAL MUKESH BANSAL SARVESH AGARWAL
    W MUM 28

    #REF! BRIJ KISHORE GIRISH KUMAR STATE BANK OF INDIA UTTAR PRADESH SARB Lucknow (5178) 274, NAI BASTI, NARKULAGUNJ, BAREILLY 141.29188 LOSS OCT14 RAKESH AGRAWAL GIRISH GARG DINESH AGRAWAL PARTNERS

    #REF! REAL ELECTRICAL PVT LTD STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) 9079,GALI ZAMIRWALI , WAB GANJ, PUL BANGASH, DELHI -06 270.5319445 LOSS Mar14 RAKESH BABBAR 809801 RISHABH BABBAR 2575015 SANGEETA BABBAR 809799 LALIT BABBAR 924598

    10067, GROUND FLOOR, WARD NO.XII, GALI ZAWIRWALI, NAWAB


    #REF! REMSON APPLIANCES PVT LTD STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) GANJ, PUL BANGASH, 116.5725721 DOUB MAR14 RAKESH BABBER 809801 REKHA BABBER(SMT) 405351
    DELHI-110005

    7, SUREN TAGORE ROAD, KOL-19/ 100 B MAHARSHI DEBENDRA ROAD,


    #REF! FRONTIER DEALER PRIVATE LMITED STATE BANK OF INDIA WEST BENGAL SARB Kolkata (5171) 912.8265065 LOSS APR12 RAKESH BANERJEE
    KOL-6

    #REF! REGENCY AQUAELECTRO & MO STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) RIVER VIEW LANE, SAMSHERPUR,POANTA SAHIB,173025 3694.34749 LOSS SEP13 RAKESH CHANDER AGGARWAL 869966 RAJEEV WALIA 1612581 VEVEK AGARWAL 6677232 KAVITA NEGI

    2ND FLOOR VARDHMAN PLAZA II J BLOCK COMMUNITY CENTRE


    #REF! SR FOILS AND TISSUE LTD STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 17287.21272 LOSS DEC13 RAKESH GUPTA 23153 RISHI GUPTA 23213
    RAJOURI GARDEN DELHI

    #REF! THE RAJASTHAN IND GASES LTD STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) D-55, LAXMAN PATH, D BLOCK, VAISHALI NAGAR, JAIPUR - 302021 445.6338924 DOUB 23062016 RAKESH JAIN 1235198 Sunita Jain 1277301 Rounaq Jain 3305335

    514, GH-13
    #REF! ANG INDUSTRIES LTD FORMERLY AN STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) PASCHIM VIHAR 4385.676212 LOSS JUL14 RAKESH JOLLY 533817 MAHAVIR SHARMA 3040499 JAGDISH SHARMA 6410767
    NEW DELHI

     
     
     
     
    Client Confidential # PROPRIETARY
    2ND FLOOR , UNIT 207, LCS- POCKET BG 8, PASCHIM VIHAR , NEW
    #REF! ARAVALI INFRAPOWER LTD STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 29041.54526 LOSS AUG12 RAKESH JOLLY 533817
    DELHI

    #REF! PHOOL CH RICE & G M (12 03 2012 STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) DELHI ROAD NANAUTA SAHARANPUR SAHARANPUR UP 457.5655028 LOSS 26062011 RAKESH KR. NEERAJ KR

    #REF! SHRI GANESH HOSIERY PRIVATE LI STATE BANK OF INDIA WEST BENGAL SARB Kolkata (5171) B/21/A/H/2 PAIKPARA KOL-37 157.74095 LOSS JUN14 RAKESH KR. AGARWAL

    #REF! ARYAN CONCRETE STATE BANK OF INDIA BIHAR SARB Patna (5176) AT CHINTAMAN CHAK,MOKAMA PATNA 119.7345462 DOUB DEC13 RAKESH KUMAR REENA DEVI

    MUKTSAR ROAD NR. RAILWAY CROSS,JALALABAD(W)


    #REF! J P INDUSTRIES STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) 579.1464305 DOUB 28012017 RAKESH KUMAR HARISH KUMAR ASHOK KUMAR
    ,TEH.JALALABAD(W) DIST.FAZILKA ,152024

    #REF! JAI GURU DEV COLDSTORAGE STATE BANK OF INDIA UTTAR PRADESH SARB-2 New Delhi (51521) VILLAGE TURKIPURABAS, TEHSIL PAHASU, BULANDSHAHAR, UP 302.49564 DOUB 28072017 RAKESH KUMAR

    #REF! MURARI LAL RAKESH KUMAR STATE BANK OF INDIA DELHI SARB New Delhi (5169) 169/170, KATRA NAWAB, CHANDNI CHOWK, DELHI 110006 136.76582 LOSS 30112009 RAKESH KUMAR

    #REF! R K CITY DEVELOPERS PVT LTD STATE BANK OF INDIA PUNJAB SAMB Chandigarh (4262) VIJAY NAGAR, BATHINDA ROAD, MUKTSAR 1621.789303 DOUB 28082017 RAKESH KUMAR 2175217

    #REF! VALLEY SYSTEMS ENGINEERS PVT LTD STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) 25, MILLAN BUNGLOWS NEAR RAHUL RAJ MALL, DUMAS ROAD, SURAT 298.5962101 LOSS JAN13 RAKESH KUMAR 32835 VIJAY KUMAR 2864958 KIRAN KUMARI(MS ) 2295589

    #REF! VERA INDUSTRIES STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) BURA GUJJAR ROAD, VILL. KOTLI DEVAN, MUKTSAR 747.0056966 DOUB SEP17 RAKESH KUMAR 2173219 VIJAY KUMAR 2173217

    #REF! VIJAY AGROFOODS PRIVATE LIMITE STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) BURA, GUJAR ROAD, VILLAGE KOTLI DEVAN, MUKTSAR 1225.347414 DOUB SEP17 RAKESH KUMAR 2175219 VIJAY KUMAR 2173217

    #REF! VIJAY OIL MILLS STATE BANK OF INDIA PUNJAB SAMB Chandigarh (4262) BURRA GUJJAR ROAD , VILLAGE KOTLI DEVAN, MUKTSAR 763.2485451 DOUB 27092017 RAKESH KUMAR 2175217

    #REF! SAVITRI ALLOYS STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) OPP. PRITHVI DHARAM KANDA DABA ROAD LUDHIANA 665.3059324 LOSS JUN11 RAKESH KUMAR ARORA 1350225

    #REF! KWALITY OVERSEAS PRIVATE LIMI STATE BANK OF INDIA PUNJAB SAMB New Delhi II (50950) 863- Industrial Area - A, Ludhiana (Punjab) 141001 1156.064418 DOUB MAR17 Rakesh Kumar Goyal 1597496 Kanav Goyal 3126828

    2ND FLOOR, Krishna Chambers


    #REF! OPES CHEM CORP PRIVATE LIMITED STATE BANK OF INDIA PUNJAB SAMB New Delhi II (50950) 59 New Marinelines, Churchgate, Mumbai-400020 599.953063 SUBST 27092019 RAKESH KUMAR GOYAL 1597496
    Admin office M-90, Greater Kailash-II, NEW DELHI- 110048

    #REF! INDIAN TECHNOMAC CO LTD STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) 1107, VIKRANT TOWERS, 4, RAJENDRA PLACE, NEW DELHI – 110008 26335.9644 LOSS MAR13 RAKESH KUMAR SHARMA 1911976 VINAY SHARMA 2031019

    #REF! INDIAN TECHNOMETAL COMPANY LIM STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) 1107, VIKRANT TOWER, 4, RAJENDRA PLACE, N.DELHI 6528.76364 LOSS OCT13 RAKESH KUMAR SHARMA 1911976 VINAY SHARMA 2031019 ASHWINI KUMAR SAHOO 5112375

    #REF! FOREMOST FINVEST PVT LTD STATE BANK OF INDIA GUJARAT SARB Vadodra (10059) 701, 7TH FLOOR, TRIVIDH CHAMBER, RING ROAD, SURAT-395002 379.7405861 LOSS JUN09 RAKESH M GOYAL 1628704 SUMAR R GOYAL 1645676

    #REF! PENINSULA MILLING CO LTD STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) NO.37, BASAPPA ROAD, SHANTHINAGAR, BENGALURU 560 027 139.7566003 LOSS MAR02 RAKESH MADAN ANJAY BANSAL SANJAY BANSAL JAIRAJ GUPTA

    217, INDUSTRIAL AREA-A, NEAR CHEEMA CHOWK, TEHSIL & DISTRICT


    #REF! WOOLWAYS (INDIA) LIMITED PAN STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) 2094.71891 DOUB 29042016 RAKESH NAYYAR 1037997
    LUDHIANA - 141001

    #REF! ANAND TEKNOW AIDS ENGINEERING STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) PUNE 5271.186567 DOUB 24092017 RAKESH NIRANJAN RANJAN 1656465

    KRISHNA KUMAR MODI


    #REF! PRIME TIMBERS PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 2 HEMENDRA SEN STREET GROUND FLOOR KOLKATA 700006 1130.601112 LOSS APR09 RAKESH PIROGIWAL (RESIGNED) 595309 RITESH PIROGIWAL (RESIGNED) 1337659 SUNDEEP PIROGIWAL (RESIGNED) 596788 NITISH MARU 3125189 2204673 PULAK CHOWDHRUY 3248131
    (RESIGNED)

    43, WELCOME NAGAR, NEAR MODERN SCHOOL, KORADI ROAD,


    #REF! MAA GAURI POULTRY PRIVATE LIMITED STATE BANK OF INDIA MAHARASHTRA SARB Nagpur (10152) 754.0714473 SUBST JAN20 RAKESH SINGH S/O UPENDRA
    NAGPUR 441111

    #REF! TIRUPATI TIMBER STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 77 EAST SINTHEE ROAD KOLKATA 188.10788 LOSS MAR09 RAKHI SHARMA BISWAJIT SHARMA BELA ROY

    #REF! PURE FOODS STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) 8TH MILE STONE,MALOUT ROAD,ABOHAR,DISTT. FEROZEPUR 5764.522079 LOSS MAR14 RAM DAYAL GARG 1439034 OM PARKASH JINDAL 10497 RAJINDER JINDAL 15164 ASHOK KUMAR VERMA 492096 VINOD KUMAR GOYAL 2251755

    #REF! PR INFOTEL PVT LTD STATE BANK OF INDIA UTTAR PRADESH SARB Lucknow (5178) 118, BARI BAZAR,NEAR ICICI BANK, CANTT., LUCKNOW 107.213 LOSS DEC14 RAM DAYAL MISHRA 3342308 PUSHPA DEVI MISHRA 3348469 PRIYA MISHRA 3342289

    #REF! GOYAL CONSTRUCITON COMPANY STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) 5, SHIV HEERA PATH, OPPOSITE TRANSPORT NAGAR, JAIPUR-302011 384.9952 LOSS 31032013 RAM GOPAL GOYAL MOHAN KUMARI GOYAL

    #REF! GOYAL CONSTRUCTION COMPANY STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) 11, SUBHASH MARG,AGRESAN MARKET , C-SCHEME- JAIPUR 384.9952 LOSS OCT09 RAM GOPAL GOYAL MOHAN KUMARI GOYAL RAVI GOYAL MINTU GOYAL

    5, DR. RAJENDRA PRASAD SARANI (CLIVE ROW) 6TH FLOOR ROOM NO.6
    #REF! CUBS INTERNATIONAL PETROCHEM L STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 1669.698073 LOSS FEB15 RAM GOPAL PODDAR 561289
    IC KOLKATA-700001

    #REF! HINDUSTAN STORAGE & DISTRIBUTION CO LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 53 CHOWRINGHEE ROAD KOLKATA 794.59 LOSS JUN08 RAM GOPAL SARAF 604963 ALOKE SARAF 493791

    RAM GOPAL SOKHAL S/O RAM NARAYAN SOKHAL


    333 , KANA RAM NAGAR
    #REF! RAM GOPAL SOKHAL STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) 222.6621409 DOUB 10052018 RAM GOPAL SHOKAL
    PATH NO.6, VIJAY BADI, SIKAR ROAD

    #REF! ANKIT EGG FARM INDIA PVT LTD STATE BANK OF INDIA HARYANA SARB Panchkula (51519) VILL DHIGANA DISTT JIND HARYANA 380.8966413 DOUB 03072016 RAM KARAN SATISH KUMAR

    #REF! R K S K OVERSEAS STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 4122 IST FL. NAYA BAZAR DELHI 110006 1376.257477 LOSS MAY11 RAM KARAN GARG 2050802 NIWAS GARG 2054772 KRISHAN GARG 2050838

    E-174,LGF, AMAR COLONY,LAJPAT NAGAR-IV NEW DELHI SOUTH DELHI -


    #REF! J K M INFRA PROJECTS LTD STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 39046.78411 LOSS JUN16 RAM KISHORE JALAN 1088662 GAURAV JALAN 1230012 JITENDRA TIWARI 228352 SWATI GOEL(MRS) 7748231
    110024

    #REF! KHANDELWAL COAL DEPOT STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) 34-35, Opp. Laxmi Mandir Cinema, Sahkar Marg, Tonk Road, Jaipur 126.4780248 DOUB FEB19 Ram Kishore Khandelwal 1

    INDUSTRIAL PLOT NO.15, SECTOR-5,


    #REF! CORAL HEALTH CARE PVT LTD STATE BANK OF INDIA HIMACHAL PRADESH SARB Shimla (18185) 294.9247111 DOUB 29032018 RAM KISHORE SAXENA PUNAM SAXENA((MRS))
    PARWANOO DISTT. SOLAN (H.P) PIN-173220.

    #REF! HIMACHAL SOAP & DETERGENTS (P) STATE BANK OF INDIA HARYANA SARB Panchkula (51519) A-33, ROSEWOOD CITY, SOHNA ROAD, GURGAON 472.3876826 DOUB 31032018 RAM KISHORE SAXENA Punam Saxena(Smt)

    #REF! VAISHNAVI KOSMETICOS INDUSTRIE STATE BANK OF INDIA HARYANA SARB Panchkula (51519) A-33, ROSEWOOD CITY, SOHNA ROAD, GURGAON 612.2150505 DOUB 31032018 RAM KISHORE SAXENA Punam Saxena(Smt)

    #REF! TID BIT MERCHANTILES PVT LTD STATE BANK OF INDIA W.B. SAMB Kolkata (4151) 205 RABINDRA SARANI 3RD FLOOR KOLKATA 700007. 130.73681 LOSS JUL09 RAM KRIPAL TIWARI 219207 AWADESH KUMAR PANDEY 560406 KAILASH NATH PATHAK 560421

    #2067, NARELA MANDI,


    #REF! MOHAN TRADERS STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) 127.945763 DOUB 11042016 RAM KUMAR
    NEW DELHI-110040

    #REF! SAHIL SPINTEX LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) RATIA ROAD ,BOHA,DISTT MANSA 1832.616624 DOUB NOV15 RAM KUMAR 5347663 DEEPAK KUMAR 5347658 SURESH KUMAR 5347668

    OLD NO 15/ NEW NO 2, 2ND STREET, 3RD MAIN ROAD, CIT NAGAR, R MEENAKSHI (SMT)
    #REF! M/S OWSHAD AMROODH NATURACEUTICALS STATE BANK OF INDIA TAMILNADU SARB Bangalore II (40564) 220.40118 LOSS MAR13 RAM KUMAR (DR) (PROPRIETOR)
    NANDANAM, CHENNAI 600035 (PROPRIETRIX)

    #REF! JAINENDRA AUTOMOTIVE (P) LTD STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) PLOT-117, SEC -25 FARIDABAD,FARIDABAD 404.8444565 LOSS MAY14 RAM NIWAS JAIN (DECEASED) 89335 MADHU JAIN 89437 SUSHIL JAIN 313329

    #REF! JAINENDRA INDUSTRIES PVT LTD STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) PLOT-117, SEC -25 FARIDABAD,FARIDABAD 415.5631778 LOSS JUN14 RAM NIWAS JAIN (DECEASED) 89335 MADHU JAIN 89437 SUSHIL JAIN 313329

    JAY SHREE AUTO COMPONENTS PRIVATE


    #REF! STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) PLOT NO 534,SECTOR 14,FARIDABAD 251.4321186 LOSS JUN14 RAM NIWAS JAIN (DECEASED) 89335 MADHU JAIN 89437 SUSHIL JAIN 313329
    LIMITED

    #REF! SHREE B D ISPAT & ALLOYS PRIVATE LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 109A, GIRISH GHOSH ROAD, BELUR MATH, HOWRAH- 711202 3225.302124 DOUB MAY14 RAM PRATAP AGARWAL

    #REF! H S FORGING PRIVATE LIMITED STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) BONDERBILL, DANKUNI , HOOGHLY -711224 112.6250364 LOSS OCT13 RAM SINGH 1197196 SRI HARBHAJAN SINGH 1357265

    #REF! SANWARIYA TILES STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) E-300, RIICO CENTRE , HAMIRGARH BHILWARA-311001 127.6133466 DOUB 31032017 RAM SUKH KUMAWAT Gopal Lal Mali

    #REF! KVS SPINNING MILLS PVT LTD STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) D.NO.24-17-126,NALLACHERUVU WORKERS COLONY, GUNTURU 2922.896619 DOUB OCT15 RAMA DEVI 3501984

    GAT NO. 148, TAMGAON, KOLHAPUR HUPRI ROAD, TAL. KARVEER,


    #REF! ABHISHEK MILLS LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 2468.39122 LOSS JUL10 RAMA J. SWETTA (MRS.)
    KOLHAPUR, PIN 416234.

    PLOT NO-777 SAINATH HOUSE, SOUBHAGYA NAGAR, SBI COLONY,


    #REF! RD COMMERCIAL PRIVATE LTD STATE BANK OF INDIA ODISHA SARB Bangalore II (40564) 545.2410583 DOUB 28082018 RAMA KRISHNA DASH 741584 SUJATA DASH 748053 SAIBANI DASH 762716
    BARAMUNDA, BHUBANESWAR-751003

    #REF! VVIP SILK STATE BANK OF INDIA KERALA SARB Bangalore II (40564) PALAKKAD 100.7383927 DOUB 07012018 RAMACHANDRAN(Dr.)

    #REF! METENERE LIMITED STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) A-1, GHAZIPUR, DELHI-96 66557.67422 LOSS 28072017 RAMAN GUPTA 106876 DINESH SARNA 1947624 SUBHASH CHANDRA TANDON 3008428

     
     
     
     
    Client Confidential # PROPRIETARY
    #REF! RISHABH RICE MILLS STATE BANK OF INDIA PUNJAB MUKTSAR JALALABAD ROAD MUKTSAR 696.155729 LOSS 01032016 RAMAN JOSAN AAMFR2986G AMANDEEP

    #REF! OSHI FOODS LTD STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) WZ 250C INDRAPURI DELHI 12 136.1830812 LOSS MAR92 RAMAN KAKKAR SURESH CHANDER YASH RAJ BHATIA

    C/o Kream N Krunch


    #REF! K N K HOSPITALITY STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) 174.49016 DOUB 12102019 Raman Kapoor 12345 Anuradha Raman Kapoor (Mrs) 67890
    Akashwani Chowk, Jalana Road, Aurangabad

    #REF! RAMAN DHARAMPAL KAPOOR STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) C/o Kream N Krunch , Akashwani Chowk, Jalana Road, Aurangabad 179.4399452 DOUB 28102019 Raman Kapoor 12345 Anuradha Raman Kapoor (Mrs) 67890

    #REF! J R AGRO TECH PVT LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) VILL AWANKHA DODWAN ROAD DINANAGAR, DISTT GURDASPUR 12030.99314 LOSS 29092017 0 RAMAN KUMAR AGGARWAL 46288 GAURAV AGGARWAL 462849 SUDHA AGGARWAL 5116674

    PLOT 445, PHASE-IV, GIDC ESTATE, VITHTHAL UDHYOUGNAGAR, ANAND RAMANATARAJU RAMASWAMY
    #REF! TWENTY FIRST CENTURY CASTINGS STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 1333.686395 LOSS SEP15 2520303 SANDHYA RAMANATARAJU NAIDU 2520709
    - 388121 NAIDU

    #REF! BANSIDHAR SPG & WVG LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) BANSIDHAR HOUSE ELLISDEBRIDGE AHMEDABAD 380006. 189.3428739 LOSS MAR86 RAMANBHAI M.PATEL

    C/O SARAB VIJAY SINGH,VILLAGE RAMUWAL,PO MEHATPUR,TEHSIL RAMANDEEP


    #REF! RAMANDEEP KAUR STATE BANK OF INDIA PUNJAB SARB Jalandhar (51516) 188.2797694 LOSS MAR16 Sarbvijay Singh
    NAKODAR,DISTT. JALANDHAR. KAUR(SMT)(PROPRIETOR)

    H.NO.4-408, KESAMUDRAM, T S 506112 IN SWETHA SRI


    #REF! CHILLAMCHERLA AGROTECH PVT LTD STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 1312.3263 LOSS APR15 RAMARAO CHILLAMCHERLA 3498491 3498498
    CHILLAMCHERLA(SMT)

    20, 20A, NEW NO. 51, 52


    BHARATHI STREET, VEERAPPAN CHATRAM
    #REF! ANAND MULTIPACKS INDIA PVT LTD STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) 253.2172825 DOUB 27092017 RAMASAMY S 6635872
    ERODE - 638004

    #REF! SAMANA ALLOYS PVT LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) VIL. TALWARA G T ROAD SIRHIND SIDE MANDI GOBINDGARH 1536.940738 LOSS SEP13 RAME KUMAR MITTAL AWANI KUMAR MITTAL OM PARKA MITTAL

    #REF! MICRO SOLUS SYSTEMS & SOFTWARE STATE BANK OF INDIA WEST BENGAL SARB Titagarh (10265) BE 101, 1ST FLOOR, SECTOR-1, SALT LAKE CITY, KOLKATA - 700064 268.741115 LOSS MAY14 RAMEN CHATTERJEE

    H.NO 6-2953/A/106&107, 1ST FLOUR, KUN HUBDAI SHOWROOM,


    #REF! SUN CORP LIFESTYLES LIMITED STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 5620.529124 LOSS NOV14 RAMESH
    KRISHNA NAGAR, KHAIRATA BAD, HYDERABAD-004

    H.NO 6-2953/A/106&107, 1ST FLOUR, KUN HUBDAI SHOWROOM,


    #REF! SUNCORP EXIM INDIA LTD(FORMER STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 1234.651066 LOSS SEP15 RAMESH
    KHAIRATA BAD, HYDERABAD-004

    #REF! R PIYARELALL IMPORT & EXPORT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 12 GOVERNMENT PLACE (EAST) KOLKATA 700069 7501.171488 LOSS MAR13 RAMESH AGARWAL 120912 MURARILAL BAJORIA 923304

    #REF! DHANLAXMI SIZERS STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) PLOT NO 302.00035 LOSS SEP13 RAMESH B DAFAL

    #REF! M/S NIRMANBHARATI HOUSING DEVE STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) B-110, PARMAR CHAMBERS, SADHU VASAWANI ROAD, PUNE - 411001 770.1357426 DOUB MAR19 RAMESH BODHRAJ NAGPAL

    "Kanchanjunga", RTO Road, Shilp Nagar, Beside Dumir Hospital,


    #REF! NAGPAL PROJECTS AND CONSTRUCTI STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) 927.3922052 DOUB JAN19 Ramesh Bodhraj Nagpal 1154703 Usha Ramesh Nagpal(Mrs) 1155049 Neelkanth Ramesh Nagpal 1155253
    Aurangabad

    #REF! SRC STEEL PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 6TH FLOOR,27 NETAJI SUBHAS ROAD KOLKATA-700001 6694.815678 LOSS AUG11 RAMESH CH. AGRAWALA 604726

    #REF! K S OILS LIMITED STATE BANK OF INDIA UTTAR PRADESH SAMB New Delhi II (50950) Jiwaji Ganj Morena M.P 83148.157 LOSS 30092011 RAMESH CHANCH GARG 27025 Sourabh Garg 1102237 Davesh Agarwal 1102237

    #REF! STAR TOUR AND TRAVELS STATE BANK OF INDIA HARYANA SARB-2 New Delhi (51521) PALWAL 155.2690626 DOUB 27092017 RAMESH CHAND

    #REF! U V RICE & GENERAL STATE BANK OF INDIA PUNJAB SARB Jalandhar (51516) VILLAGE KHARAR RAWAL BASS 138.1059547 LOSS DEC13 RAMESH CHAND (PROPRIETOR)

    PLOT NO.1, NAHAR (CANAL) COLONY, BEHIND MOHAN FILLING ,


    #REF! KSBL SECURITIES LIMITED STATE BANK OF INDIA HARYANA SARB-2 New Delhi (51521) 120.642146 DOUB JAN19 RAMESH CHAND ARORA
    DHANKOT, GURGAON, HARYANA

    10 1/5, PRINCE ALFRED TOWERS, ALFRED HOUSE GARDENS, COLOMBO


    #REF! SRI CHIRAG PRIVATE LIMITED STATE BANK OF INDIA SRI LANKA FCBU Colombo 1389 DOUB SEP10 RAMESH CHANDRA GOEL DAYA KRISHAN GOEL ARUNA GOEL ASHA GOEL
    03, SRI LANKA.

    #REF! G M MITTAL STAINLESS STEEL LTD STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) VILLAGE SEJWAYA GHATA BILLOD DHAR 244.3631 LOSS MAR94 RAMESH CHANDRA MITTAL PUSHPA MITTAL

    #REF! GURUKRUPA FIBERS LLP STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) NAGTIRTHWADI,TQ-DEONI,DIST-LATUR 100.4166413 DOUB DEC16 RAMESH GURUPPA KORE

    #REF! METALLICA INDUSTRIES LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 138-141, INDUSTRIAL ESTATE, KANDIVALI WEST MUMBAI 400 067 3098.76862 LOSS SEP15 RAMESH JAIN JITENDRA JAIN KETAN SHAH SAURAV VASHISHT

    #REF! NORTH STAR TUBES PRIVATE LTD STATE BANK OF INDIA TELANGANA SARB II Hyderabad (20945) Hyderabad 181.7971241 DOUB 25012013 Ramesh Jain 72000244248

    3218 TOWER-2 KOHINOOR TEXTILE MARKET RING ROAD SURAT


    #REF! ADITYA PROCESSORS PVT LTD STATE BANK OF INDIA GUJARAT SARB Vadodra (10059) 119.84656 LOSS DEC05 RAMESH KUMAR CHAUDHARI
    395002

    #REF! JINDAL COTEX LIMITED STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) VPO JUGIANA, G T ROAD, LUDHIANA 2166.190314 LOSS SEP13 RAMESH KUMAR JINDAL 1923895 SAHIL JINDAL 3272737 YASH PAUL JINDAL 1923862 AMAN JINDAL 3285801 SANDEEP JINDAL 1639743 RAJINDER KUMAR JINDAL 1923829

    #REF! RAMESHKUMAR A KARDA STATE BANK OF INDIA MAHARASHTRA SARB Nagpur (10152) GAT N 482/1, MAUZA GOREGAON, GONDIA. 140.7272027 DOUB JUL17 RAMESH KUMAR KARDA ARATHMAL KARDA

    423,INDUSTRIAL AREA -A KABIR WOOLLEN MILLS SHED NO-12,


    #REF! MEERAS INTERNATIONAL STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) 142.86242 LOSS SEP14 RAMESH KUMAR KHURANA ATUL KHURANA
    LUDHIANA

    RAMESH KUMAR VIJAY


    #REF! M/S MILICO INTERNATIONAL LTD STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 45/2 RAFI AHMED KIDWAI ROAD KOLKATTA 700047 1438.16982 LOSS SEP12
    (CHAIRMAN)

    64-IDUSTRIAL AREA PHASE -3,SANSARPUR TERRACE, TEHSIL JASWAN, RAMESH KUMARI SHARMA(SMT.)
    #REF! RANKS APPARELS STATE BANK OF INDIA HIMACHAL PRADESH SARB Shimla (18185) 367.592894 LOSS AUG11
    DISTT KANGRA H.P. (PROP.)

    #REF! RAMESH MUTHURAMAN STATE BANK OF INDIA TAMILNADU ARM Chennai (70674) CHENNAI 104.02654 SUBST 16052019 RAMESH MUTHURAMAN

    SHED NO.B, SRO ANNAPURNESHWARI GODOWN COMPLEX,


    #REF! FUSION DESIGN & BUILD STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 238.5361873 LOSS SEP10 RAMESH NAIDU SRINATH N VISHWANATH CHAKRADHAR G
    KIRGANDUR, MANDYA

    43 NIRMAL INDSUTRIAL PARK


    #REF! SHREEHARI OIL CLINING AND SORT STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) 167.0189041 DOUB 28122017 RAMESH PATEL
    HARNAHODA NEW GIDC AT PO GOZARIA GANDHINAGAR

    MAUZA-MAHESPUR,VILL-KADAMPUR,PO-
    #REF! SRI RAM GOLDEN ICE AND FOOD PR STATE BANK OF INDIA BIHAR SAMB Patna (4443) 157.08327 LOSS AUG13 RAMESH PRASAD SAH 2989314 MEENA DEVI 2989327 PRIYANKA KUMARI 2989346
    KALGIGANJ,KAHALGOAN,BIHAR-813203

    #REF! SARIKA FASHIONS PRIVATE LIMI STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 2ND FLOOR 23A KALAKAR STREET KOL 7 118.3701419 LOSS SEP12 RAMESH PUROHIT BHAGWAR SINGH RAJ PUROHIT

    #REF! SARIKA SAREE EMPORIUM PVT LT STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 23 A KALAKAR STREET 2ND FLOOR KOLKATA 113.293872 LOSS JAN12 RAMESH PUROHIT

    14, 4TH FLOOR, SHUKAN MALL, SHAHIBAUG, NEAR RAJASTHAN BHARATKUMAR RANCHHODBHAI
    #REF! SHUKAN SKY CORPORATION STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 2623.66339 LOSS MAR14 RAMESH REVABHAI PATEL BHANUBEN RAMESHBHAI PATEL ROMI RAMESHBHAI PATEL DHIREN PRAHLADBHAI PATEL
    HOSPITAL, AHMEDABAD PATEL

    #REF! ANITA TEX PRINT STATE BANK OF INDIA DELHI SARB New Delhi (5169) SP 35 RIICO INDUSTRIAL AREA KALADERA JAIPUR 166.3868661 LOSS SEP01 RAMESH SABOO ARUN LAHOTI

    #REF! MARUTI FOOD PRODUCTS STATE BANK OF INDIA ODISHA SARB Sambalpur (18398) PABAPALI, SASON SAMBALPUR 269.006695 DOUB JUN16 RAMESH SHARMA

    #REF! M/S SHYAMBABA PARABOILING IND STATE BANK OF INDIA MAHARASHTRA SARB Nagpur (10152) MANOHAR CHOWK, GONDIA, 145.6002859 DOUB 25062016 RAMESH SHREERAM AGRAWAL

    RAMESHKUMAR MAVJIBHAI
    #REF! PATEL RAVJI MAVJI CO STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) UDOGNAGAR, MANGROL ROAD, KESHOD 366.18572 DOUB NOV16
    SAVALIYA

    AT POST ANTHURNE, NEAR WALCHANDNAGAR, TAL. INDAPUR, DIST.


    #REF! BHAGYALAXMI INDUSTRIES STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) 232.5107377 DOUB 28112016 RAMESHWAR K MANE
    PUNE 413114

    #REF! ANKITA KNIT WEAR LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) FLAT E 19 C/302 YOGI NAGAR BORIVLI (WEST) MUMBAI 400092. 2195.968146 LOSS MAR10 RAMESHWAR LAL JHAWAR 1560762 JAYANTI ANIL JHAWAR (SMT) 368043 ANIL KUMAR JHAWAR 74029

    #REF! INDRA AUTO SERVICE STATE BANK OF INDIA UTTAR PRADESH SARB Lucknow (5178) LAKHIMPUR KHIRI UTTAR PRADESH 232.0922122 DOUB JUL17 RAMJI AGNIHOTRI

    #REF! MITTAL FERROCAST PRIVATE LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 545, G T ROAD, HIND APARTMENT, 4TH FLOOR, HOWRAH- 711101 2939.24 DOUB SEP13 RAMJI LAL AGARWAL

    #REF! MITTAL IRON FOUNDRY PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 545, G T ROAD, HIND APARTMENT, 4TH FLOOR, HOWRAH 711101 1595.94 DOUB JAN15 RAMJI LAL AGARWAL

    #REF! ARYA VENTURES OP BY K NARSIMHA STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) HYDERABAD 315.04753 LOSS 29012016 RAMLAKHAN SAHU 1068892

    611/3,V.N. PURAV MARG,


    BALKRISHAN PRITAMLAL
    #REF! PBA INFRASTRUCTURE LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) CHEMBUR (EAST) MUMBAI-400 071. 2546.345489 LOSS 01052012 RAMLAL ROSHANLAL WADHAWAN 287661 NARAYAN GANESH THATTE
    WADHAWAN

    #REF! ARYODAYA SPG & WVG LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) BINOD MILLS LTD. UJJAIN M.P. 1073.231864 LOSS NOV86 RAMPAL P. GUPTA

     
     
     
     
    Client Confidential # PROPRIETARY
    #REF! RANA POLYCOT LTD STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) SCO 49 50SECTOR 8 C CHANDIGARH UT CH 160009 IN 2308.372181 LOSS DEC09 RANA INDER PRATAP SINGH 75107 RANA RANJIT SINGH 76770 SHIVAVTAR SINGH BAJWA 714772 RANI MONDAL 7004246 ROOP CHAND SHARMA SUDHIR GARG 6777363

    #REF! RANAUL MACHINERY PVT LTD STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 122A, SOUTHERN AVENUE, 6TH & 7TH FLOOR, KOLKATA – 700 029 301.3107678 LOSS FEB13 RANABIR SUNDAR PAUL 2550814 MINA PAUL(MRS.) NOOR HABIB GAZI 5226230 MASHIAR GAZI

    #REF! J & K ALUMINIUM CO STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) IGC PHASE II SAMBA ( J & K) 3298.20504 LOSS DEC10 RANDHEER SINGH

    #REF! SAINSONS PULP & PAPER LIMITED STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) # 1086 SECTOR 7 PANCHKULA 7859.14832 LOSS MAR11 RANDHIR SAINI SHASHI BALA

    #REF! UNIT CONSTRUCTION COMPANY PRIV STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) UNIT HOUSE, P-40,BLOCK:B, NEW ALIPORE, KOLKATA 700 053 2000.312462 LOSS NOV12 RANENDRANATH DUTTAGUPTA 264450 AMORTYA DUTTA GUPTA 264382

    SRI SAI RAJARAJESHWARI SPINNING MILLS PVT H NO- 56-3-563/8/7/1, GROUND FLOOR,PADMAVATHI NAGAR,
    #REF! STATE BANK OF INDIA TELANGANA COMM BR SECBAD 871.25 DOUB MAY12 RANGA ASHOK 696397 RANGA SWETHA 696664
    LTD KHAIRATABAD,HYDERABAD

    PLOT NO 38/B, IDA, PHASE-I


    #REF! THRIVE SOLAR ENERGY PVT LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) CHERLAPALLY, HYDERABAD 500 051 2096.660522 DOUB 26022017 RANGANAYAKULU BODAVALA 495414 BANDA LAL KORRA 6604642

    #REF! SAVITRI ELECTRONICS PVT LTD STATE BANK OF INDIA DELHI SAMB-DELHI RZ-1/76, MAHAVIR NAGAR, PALAM, NEW DELHI 124.5006004 DOUB DEC15 RANJAN KUMAR MADHURI VERMA

    D.NO.5-922/1/1, FIRST FLOOR, ASHOK CHAMBERS, OPP OLD MLA


    #REF! SIRPUR PAPER MILLS LTD STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) QUARTERS GATE, ADARSH NAGAR, HYD-500063 3439.062159 LOSS JUL12 RANJAN KUMAR PODDAR 290949 DEVASHISH PODDAR 457349

    3D, ANNAPURNA APARTMENT, 68 BALLYGUNGE CIRCULAR


    #REF! JMD MEGA AND INFRASTRUCTURES LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 1282.032883 DOUB MAY15 RANJAN RISHAV 599840
    ROAD,KOLKATA-19

    #REF! RANJANI SUBRAMANIAN STATE BANK OF INDIA TAMILNADU ARM Chennai (70674) CHENNAI 685.2562725 SUBST 14052019 RANJANI SUBRAMANIAN

    T-8, Konark Campus, Sr. No.230/A1 to 6, Lohagaon Vimanagar, Pune


    #REF! RANJIT JAGTAP STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) 139.79483 LOSS JAN19 RANJIT JAGTAP
    City, Dukrkline, Pune Maharashtra (State), PIN : 411014.

    A 14 PHASE 2 ADITYAPUR INDUSTRIAL AREA ADITYAPUR JAMSHEDPUR


    #REF! M/S JAGATJIT AUTOMOTIVE COMPA STATE BANK OF INDIA JHARKHAND SAMB Patna (4443) 367.6368221 LOSS 30012018 RANJIT GHOSH 3520094 Ranu Ghosh 3520116 Ritu Raj Ghosh 3520221 Rishi Raj Ghosh 3520313
    JHARKHAND

    PLOT NO. A 14 P & A 15 PHASE I ADITYAPUR INDUSTRIAL AREA


    #REF! SAMPURNA METALS PRIVATE LIMITE STATE BANK OF INDIA JHARKHAND SAMB Patna (4443) 251.321057 LOSS 30012018 RANJIT GHOSH 3520094 Ranu Ghosh 3520116 Ritu Raj Ghosh 3520221 Rishi Raj Ghosh 3520313
    JAMSHEDPUR JHARKHAND

    #REF! AFTEK LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) AFTEK HOUSE 265, VEER SAVARKAR MARG, DADAR ( WEST) 1805.91907 LOSS FEB13 RANJIT MOHAN DHURU 44279 NITIN K SHUKLA 44347 MUKUL S. DALAL 181066 G.S.S.SP RAO VASUDEV J.MASUREKAR 44588 MAHESH B IK 144690 SANDIP C SAVE 452033

    #REF! D ORI WINERY PVT LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 366 VEER SAVARKAR MARG DADAR MUMBAI 400028. 1381.225948 LOSS 31032010 RANJIT MOHAN DHURU 44279 SARITA THAKOOR 1631367

    #REF! HI-TECH MINERAL INDUSTRIES COVAI P LTD STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) SWATHI COURTS 112B KATTOOR STREET COIMBATORE 641037 546.5387598 LOSS JAN14 RANJITH CHANDER V

    B-6, 1ST FLOOR, 108, PRERNA COMPLEX, DAPODE ROAD, VALPADA,


    #REF! COCOON FASHION WEAR PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) 430.2595546 DOUB 28082017 RASEEN AFSAR KHAN
    BHIWANDI – 421302

    204 RAGHUVANSHI MANSION 2NDFLOOR RAGHUVANSI MILL COMP 12


    #REF! BRIGHT GLOBAL PAPER PVT LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 3147.12423 LOSS DEC08 RASIK VERSHI SALVA 14743 SHANTI RASIK SAVLA 14751
    S P BAPAT MARG LOWER PAREL MUMBAI MUMBAI CITY MH 400013

    SHOP NO 55, NEW MARKETING YARD, JASDAN


    #REF! KIRAN AGRO AND CATTLE FEED STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) 374.1338416 DOUB JUN17 RASIKBBHAI J SAKARIYA 17894
    DUST : RAJKOT

    NEW-TECH ZONE, BEHIND KISHAN PETROL PUMP, 8B NATIONAL


    #REF! MICRO FORGE (INDIA)LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 2462.73126 LOSS JUL08 RASIKBHAI G PATEL 77397 GORDHANBHAI G PATEL 77754 SHIVABHAI K PATEL 77649
    HIGHWAY, PO. T B HOSPITAL, KANGASHIYALI, RAJKOT-360002

    MOHAL SHIPPING COMPLEX(3RD FLOOR),291, LOYAL ROAD, LALDHIGHI


    #REF! HALLMARK APPARELS LTD STATE BANK OF INDIA BANGLADESH Chittagong 187 DOUB MAR13 RATAN KANTI DAS DEBASISH CHAKRABORTY RATAN KUMAR DHAR BIJAN CHAKRABORTY
    WEST, CHITTAGONG , BANGLADESH

    #REF! SUDHA SAREES & SHAWLS STATE BANK OF INDIA WEST BENGAL SARB Kolkata (5171) 155B RABINDRA SARANI, 1ST FLOOR, KOLKATA - 700007 125.9072567 DOUB 30032019 RATAN KUMAR MEHROTRA

    #REF! R S LUTH EDUCATION TRUST STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) PRAVASHI INTERNATIONAL ACADEMY TRIMBAK ROAD NASIK. 5961.634113 LOSS JAN07 RATAN LUTH SHARVARI RATAN LUTH (SMT)

    1/1, W GANAHAL ROAD (SOUTH) JODHPUR PARK MEZANINE FLOOR


    #REF! NEWSAW INFRA PROJECTS LTD STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 735.4509261 DOUB MAR11 RATANLAL TAMAKHUWALA 1063925 RISH RAJ AGARWAL M M DAMANI 2825798 JOHNY M FERNANDES 3067208 RANGANATH K CHATURVEDI 5290696
    KOLKATA 700068

    43A SHIVNERI MAHATMA NAGAR ROAD


    #REF! GIRNA INFRAPROJECTS PRIVATE LI STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 1259.077647 LOSS 14052017 RATNAKAR PAWAR MANISHA PAWAR Ashok Ahire 7612077 Shivaji Bhosale 5337194
    OPP TRAMBAK ROAD, NASHIK 422007

    #REF! PAWAR PATKAR & D S CONTRACTORS STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) RAM PLAZA NAVSHAKTI CHOWK NASHIK 422001 1012.72706 LOSS 01042014 RATNAKAR PAWAR 2140658 MAHESH BACHHAV 6629316 SHIVAJI RAGHUNATH BHOSALE 5337194

    M/S. PAWAR PATKAR CONSTRUCTIONS P. LTD., 17, RAM PLAZA


    #REF! RATNAKAR DNYANDEO PAWAR STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) 932.81509 DOUB 12062017 RATNAKAR PAWAR
    APARTMENT, NAVSHAKTI CHOWK, BHABHA NAGAR, NASIK.

    #REF! DURABLE CERAMIC PVT LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) FOCAL POINT, KOTKAPURA 1538.623015 DOUB 27122016 RATTAN KUMAR 1900966 SAURABH SINGLA 1900900

    #REF! M/S DURABLE INFRASTRUCTURE PVT STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) MUKTSAR FARIDKOT BYPASS, KOTKAPURA 828.74447 DOUB 27122016 RATTAN KUMAR 1900966 SAURABH SINGLA 1900900

    #REF! DURABLE TRANSFORMER P LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) FARIKOT- MUKTSAR BYEPASS, KOTKAPURA, PUNJAB 1601.912501 DOUB 28122016 RATTAN SINGLA 1900966 SAURABH SINGLA 1900900

    213,2ND FLOOR, NEW ANANAT BHUVAN,257/265 MARSHI NATHA


    #REF! SHRUTI GLOBAL EXIM INDIA PVT STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) 827.364042 LOSS 28112015 RAVI ARJUNBHAI SHAH
    STREET BHAT ,BAZAR MASJID BUNDER, MUMBAI 400 009

    SHOP NO. 210, 2ND FLOOR, NEW ANANT BHUVAN , 257/265 MARSHI
    #REF! LAXMI IMPEX STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) 500.5415136 LOSS 28012016 RAVI ARUNBHAI SHAH
    NATHA STREET, BHAT NAZAR, MASJID BUNDER, MUMBAI 400 009

    #REF! THE CREATIVE ASSOCIATES STATE BANK OF INDIA MAHARASHTRA SARB Vishakhapatnam (10077) PACHORA, JALGAON DIST 313.4123587 DOUB 28122018 RAVI KAILASH KESHWANI

    #REF! RAVI KUMAR GOVINDAN STATE BANK OF INDIA TAMIL NADU SARB Bangalore II (40564) PLOT NO.15,1/503A,NATCO COLONY,KOTTIVAKKAM,CHENNAI - 600 041 135.22714 DOUB 07102018 RAVI KUMAR GOVINDAN

    KILEDAR BUILDING NO. 1 I & II FLOOR OPP. MTNL NEAR 24 KARAT


    #REF! SANCIA GLOBAL INFRA PROJECTS LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 767.9250924 LOSS JUN11 RAVI KUMAR MANDAL 3643203
    CINEMA S.V. ROAD JOGESHWARI (WEST) MUMBAI 400102.

    SUA ROAD, INDUSTRIAL AREA -C, DHANDARI KALAN,


    #REF! MUSKAAN POWER INFRASTRUCTURE STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) 1880.981297 DOUB 27092017 RAVI MAHAJAN 1489755 NEERAJ MAHAJAN 1489990
    LUDHIANA

    118-19-B, Nishant Bagh Colony Vill Bhattian, Near Jalandhar Bye


    #REF! SUNKRAFT DESIGN STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) 1214.313146 DOUB JUN19 Ravi Mallick 2222 Ritu Mallick 3333
    Pass, City: Ludhiana, Dist: Ludhiana,

    #REF! RAVI MISHRA STATE BANK OF INDIA DELHI SARB New Delhi (5169) FLAT-168, POCKET B , KAUTILYA APPTS ,SE... 108.29795 DOUB 25082017 RAVI MISHRA

    #REF! GOPISH PHARMA LTD. STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) 1.H-1455, DSIIDC, Narela Industrial Area, New Delhi. 1148.344357 DOUB 27032017 Ravi Prakash Goyal 452040 Ratish Goyal 1097994 Santosh Goyal 2133317

    #REF! APRON AUTO PROP : DONTHU RAVI STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) KURNOOL 254.1734 LOSS FEB15 RAVI PRASAD GUPTA

    #REF! M/S RAVI RAMANJANEYULU STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) ONGOLE 142.9220241 LOSS JUN14 RAVI RAMANJANEYULU

    IV FLOOR, KIRTI MAHAL


    #REF! MAWANA SUGARS LIMITED STATE BANK OF INDIA DELHI COMML BR NEW DELHI 4134.87 DOUB SEP12 RAVI VIRA GUPTA 17410 SIDDHARTH SHRIRAM 27750 ASHWANI KUMAR MEHRA 60254 DINESH MOHAN 77959 RAJENDRA KHANNA 112534 RAVINDER SINGH BEDI 1408189 NAVEEN JAIN
    RAJENDRA PLACE NEW DELHI- 110008

    #REF! DHANDAPANI FINANCE STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 291/141 LINGICHETTY ST. CHENNAI 600 001. 2363.54096 LOSS MAR10 RAVICHANDRAN BALACHANDAR

    RAVIKIRAN SURAJBHAN
    #REF! ORBIT CORPORATION LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 165 FIRST FLOOR THE VIEW, DR ANNIE BESANT ROAD, WORLI 400018 1943.223366 LOSS FEB12 133401
    AGGARWAL

    C-2086,OBEROI GARDEN ESTATE, CHANDIVALI FARMS ROAD,


    #REF! SHASHWAT INTERNATIONAL LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 364.97054 LOSS SEP08 RAVIN JUNJHUWALA 323751
    CHANDIVALI, MUMBAI

    #REF! ELITE INTERNATIONAL (P) LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 1/9 FATIMA BLDG 66 DR. RAIKAR MARG MAHIM MUMBAI 400 016. 1887.855797 LOSS DEC07 RAVINDER B. DEVIDASANI 125745 PARAG BHIKALAL TEJANI 125956

    #REF! LIVE WIRE STATE BANK OF INDIA HARYANA SAMB New Delhi II (50950) FACTORY LAND & BUILDING AT PLOT NO. 43, SECTOR-58, FARIDABAD 1105.339594 LOSS 15092005 RAVINDER GARG 31523

    PLOT NO.268, SRI KRUPA MARKET, MALAKPET, HYDERABAD


    #REF! SARAIWWALAA AGRR REFINERIES LT STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 16406.05383 DOUB 10092018 RAVINDER KUMAR GUPTA 237357 KAMAL KISHORE GUPTA 237559 ANJANI KUMAR GUPTA 237604 PAWAN KUMAR GUPTA 237513

    PLOT NO.268, SRI KRUPA MARKET, MALAKPET, HYDERABAD


    #REF! SHREE SARAIWWALAA AGRR REFINER STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 16406.05383 DOUB 10092018 RAVINDER KUMAR GUPTA 237357 KAMAL KISHORE GUPTA 237559 ANJANI KUMAR GUPTA 237604 PAWAN KUMAR GUPTA 237513

    #REF! SPAN TECHNOCRAT & BUILDERS STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) 502 MALL PLAZA MALL ROAD NEAR FOUNTAIN CHOWK 227.167015 LOSS NOV09 RAVINDER KUMAR SOOD SONU SOOD(MS )

    #REF! RAVINDRA FEEDS INDIA PVT LTD STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) VPO MACHRAULI, SAMALKHA, PANIPAT. HARYANA 1435.790717 DOUB MAR15 RAVINDER SINGH VIKRAM SINGH

    #REF! SISOTIYA EDUCATIONAL SOCIETY STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) NEERAJ PUBLIC SCHOOL, MANESAR GURGAON 137.87349 DOUB 30042016 RAVINDER YADAV

     
     
     
     
    Client Confidential # PROPRIETARY
    #REF! RB DIAMONDS STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 1105-A,PANCHRAT, OPERA HOUSE, MUMBAI-04 149.23 LOSS Mar14 RAVINDRA BAID KIRAN BAID

    #REF! SUMAN PHOSPHATE & CHEMICALS LT STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) 304-A, SILVER MALL RNT MARG INDORE. 976.7938006 LOSS AUG15 RAVINDRA CHAUDHARY 1285793 MANOHAR CHAUDHARY 1334302 SUNIL CHAUDHARY 2266570 PRADEEP CHAUDHARY 2388983 VIKAS CHAUDHARY 2388966

    RAVI COMMUNICATION, J J HOSPITAL CAMPUS, BYCULLA,MUMBAI-


    #REF! KALYANI EDUCATION PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) 463.2071913 LOSS 31032015 RAVINDRA G SAPKAL 1544875 KALYANI G SAPKAL 1452234
    400008

    RAVI COMMUNICATION,J J HOSPITAL CAMPUS,BYCULLA,MUMBAI-


    #REF! M/S KALYANI CHARITABLE TRUST STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) 550.9779247 LOSS 28112014 RAVINDRA G SAPKAL 1544875 Kalyani R Sapkal 1452234
    400008

    #REF! THE STATESMAN LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 4, CHOWRINGHEE SQUARE, KOLKATA 700001. 2958.397252 DOUB AUG14 RAVINDRA KUMAR 149093

    BURGUL VILLAGE, FAROOQNAGAR MANDAL, MAHABOOBNAGAR DT.,


    #REF! SURYAJYOTI SPINNING MILLS LTD STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) TELANGANA. PIN : 509202 20266.43683 LOSS MAR13 RAVINDRA KUMAR AGARWAL 11349 ARUN KUMAR AGARWAL 11126

    #REF! SAI ENGINEERS & MACHINERIES PR STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) MIDC,AHMEDNAGAR 297.1964968 DOUB 28122018 RAVINDRA PATIL Charumati Patil

    28/1 JHEEL ROAD, LILUAH, P O SALKIA, CITY: HOWRAH, DIST: HOWRAH,


    STATE: WEST BENGAL, INDIA, PIN: 711106
    #REF! CARNATION INDUSTRIES LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 1524.659004 DOUB 29032018 RAVINDRA PRAKASH SEHGAL 119477
    9830058442

    REG. OFFICE:- PLOT NO A 49-51, H BLOCK, MIDC PIMPRI, CITY: PUNE,


    #REF! SIDDHESHWAR INDUSTRIES PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 6827.698695 LOSS 01082015 RAVIRAJ VIKAS TAKAWANE
    DIST:PUNE, STATE: MAHARASHTRA, INDIA, PIN: 411018

    #REF! CROMO AUTOMOTIVE (PARTNER SHIP) STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 3-5-1094/15 OPP: BLOOD BANK, NARAYANAGUDA,HYDERABAD 300.3324554 LOSS JAN13 RAVULA VENKATESH RAVULA SREE LATHA

    3-5-1119/1,OPP.TARAKARAMA THEATRE , KACHIGUDA X ROADS,


    #REF! CROMO AUTOMOTIVE PVT LTD STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 300.3324554 LOSS DEC12 RAVULA VENKATESH RAVULA SREELATHA
    HYDERABAD.

    3-6-270, GROUND FLOOR, OPP. TELUGU ACADEMY, HIMAYATH NAGAR ,


    #REF! SMG ELECTRNICS STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 193.49491 LOSS MAY13 RAVULA VENKATESH RAVULA VENKATESH
    HYDERABAD

    MANGALAGIRI ROAD
    #REF! BITCORP PRIVATE LTD STATE BANK OF INDIA ANDHRA PRADESH SAMB Hyderabad (18359) 1769.034107 DOUB 19052018 RAYAPATHI DHEERAJ 3573247
    GUNTUR

    #REF! NIRMAL FURNITURE FURNISHING STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) HYDERABAD 168.5223 DOUB 30042017 REHAMUNNISA

    #REF! MADRAS UNI CORPUS FUND STATE BANK OF INDIA TAMILNADU SARB Bangalore II (40564) MADRAS UNIVERSITY CHENNAI 559.4564 LOSS JAN09 REHANA K.THIAGARAJAN

    #REF! M/S M K AGENCY ( PROP: RAHEL STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) MOHIARY KHATIR BAZAR ANDUL MOURI HOWRAH 118.59435 LOSS MAR12 REHEALA KHATUN

    NO.6, TEMASEK BOULEVARD,#28-01 TO 05, SUNTEC TOWER FOUR,


    #REF! ABAN HOLDINGS PTE LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) SINGAPORE 038986 297614.1776 LOSS DEC17 REJI ABRAHAM C.P.GOPALAKRISHNAN 379618 VENKATESWARA IYER 379595

    NO.6, TEMASEK BOULEVARD,#28-01 TO 05, SUNTEC TOWER FOUR,


    #REF! ABAN SINGAPORE PTE LIMITED STATE BANK OF INDIA TAMIL NADU SAMB Chennai (4105) 5011.704415 LOSS 27072016 REJI ABRAHAM
    SINGAPORE 038986

    #REF! B P FOOD PRODUCTS (P) LTD STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) HA/A-2, DEEN DAYAL NAGAR, GWALIOR (MP) 3102.455044 DOUB 29102017 REKHA BANSAL 5236366 RAVI PRAKASH BANSAL 1666622

    #REF! YASH ENTERPRISES (PROP STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) PLOT NO.L-33, ADDNL. MIDC, SATARA 434.8250037 DOUB 22022017 REKHA HRUDAYNATH PARTE

    #REF! PRADHAN SPICES PVT LTD STATE BANK OF INDIA ODISHA SARB Bangalore II (40564) GOUDADIHA,BARIPADA,DIST-MAYRBHANJ 159.20132 LOSS SEP12 REKHA PRADHAN 2981994 MIHIR KUMAR PRADHAN 2949218

    28 C1/1,Keezha Raman Puthoor Road


    Agasteeswaram, Kottar
    #REF! REKHA R L STATE BANK OF INDIA KERALA SARB Trivandrum (10058) 107.69358 SUBST JAN20 Rekha R L(Mrs) Bhoothalingam K
    Nagercoil, Kanyakumari
    Tamil Nadu 629002

    1.M/s Sri Vatsa International Private Limited


    Sree Vatsa Complex
    #REF! SRI VATSA INTERNATIONAL PRIVAT STATE BANK OF INDIA KERALA SARB Trivandrum (10058) 253/D1 K.P Road, 479.6015032 DOUB JAN19 Rekha R L(Mrs) Bhoothalingam K
    Nagercoil,
    Tamil Nadu 629003

    X11/258 A,MATTATHUR,CHEMBUCHIRA.P.O,
    #REF! A C AGENCIES STATE BANK OF INDIA KERALA SARB Bangalore II (40564) 142.8666033 DOUB 01092018 REMA.K.K
    THRISSUR-680684

    SYNO. 353/469 DOMADUGU (V), JINRAM (M), MEDAK, ANDHARA


    #REF! JAI AMBE GOWRI CHEM LTD STATE BANK OF INDIA MAHARASHTRA DN ROAD, MUMBAI 3614 LOSS APR14 RENDRA KUMAR PATEL 1439783 MADHU MURUSWAMY 1439783 JIGISHA PATEL 1439811 P RAMA KRISHAN RAO
    PRADESH -13

    ELLICKAL BUILDING, 2ND FLOOR, PATHADIPALAM, EDAPALLY,KOCHI-


    #REF! YOUR SAFETY PRODUCTS STATE BANK OF INDIA KERALA SARB Bangalore II (40564) 275.5236731 LOSS SEP13 RENU GOPINATH (MRS.)
    682024

    #REF! SUNNY CHEM (INDIA) STATE BANK OF INDIA DELHI SARB New Delhi (5169) 554, GALI LODHIYAN KUCHA PATI RAM SITA RAM BAZAR, DELHI-110006 159.8134197 DOUB 30042015 RENU SINGHAL

    #REF! KASLIWAL TRADING COMPANY PRIVA STATE BANK OF INDIA MAHARASHTRA SARB Nagpur (10152) 1ST FLOOR, TIRUPATI APARTMENT, 50 HILL ROAD, GOKULPETH, NAGPUR 566.4305448 LOSS MAR95 RESH GOYAL ABHA GOYAL(MRS) VIJAY GOEL

    #REF! HEIGHT EXPORTS PVT LTD STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) RZ - A-110, JEEWAN PARK, PANKHA ROAD, UTTAM GAR, DELHI 320.01954 LOSS OCT09 RESH KUMAR AGARWAL C. M. GUPTA

    #REF! M/S ZYNC GLOBAL PVT LTD STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) G-19, SECOND FLOOR, TIWARI COMPLEX, LAXMI NAGAR, DELHI-110092 4633.37954 LOSS JAN14 RESHMA GARG 13377 ANUJ GARG 1757540 ASHISH GARG 13343

    #REF! LEELA EXPORTS STATE BANK OF INDIA TAMIL NADU ARM Chennai (70674) CHENNAI 219.5415555 LOSS 30062009 RESTY SINGH

    #REF! R R LEATHER PRODUCTS PVT LTD STATE BANK OF INDIA TAMIL NADU ARM Chennai (70674) GUINDY 942.5600806 DOUB 13022019 REVATHI ROY 1353350

    26A/56 FIRST FLOOR, BALAKRISHNA STREET, (NEAR HDFC BANK, ARYA


    #REF! TIRUCHITAMBALAM PROJECTS LIMITED STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 2695.896536 LOSS OCT15 REVIMANIYAN 1892545 N R N SELVARAJAN 6398179 C.SURESH 5144582
    GOWDA ROAD), WEST MAMBALAM, CHENNAI 600033..

    SREE VENKATESHWAR POLY PACK


    SY #1/10 OLD, SY NO 1/1, HUCHANAPALYA
    #REF! SREE VENKATESHWAR POLY PACK STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) DASANAPURA HOBLI 259.49576 DOUB JAN17 Revoji Rao (Partner)
    BANGALORE NORTH BANGALORE
    BANGALORE - 560091

    #REF! M/S 5 STAR FISHERIES STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) VILLAGE-SARBERI,POST OFFICE-KUMRAKHALI, SANDESHKHALI-743329 110.4444383 DOUB 28062018 RIASUDDIN LASKAR

    CHAIRPERSON KAMENG HORTICULTUR CHAIRPERSON KAMENG


    #REF! KAMENG HORTICULTURE SOCIETY STATE BANK OF INDIA ASSAM SARB Jorhat (18400) 256.75386 DOUB 20032018 RINCHIN DROMA
    HORTICULTUR WEST-KAMENG

    #REF! THE CONNECT STUDIO STATE BANK OF INDIA ASSAM SARB Jorhat (18400) DIMAPUR , NAGALAND 104.5249554 DOUB 31122017 RINGO ODYUO

    #REF! S B J RETAILS STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) INFRONT OF GOVT SCHOOL , PANCHAYAT CHOWK, HALED ,BHILWARA 114.7299838 DOUB 05032018 RINKU BANGAR 7655

    #REF! EXCEL VEHICLES PVT LTD STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) 6, MALVIYA NAGAR, NEAR MARKET CITY, BHOPAL 610.3634574 LOSS 11122017 RISHAB GARG 6598496 SAURABH GARG 1534205 MANJU GARG 1792555

    #REF! JOSAN AGRO FOODS STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) FOCAL POINT, GHUBAYA, JALALBAD, PB. 158.210965 LOSS JUN15 RISHABH JOSHAN AGVPJ2511C SANJEEV KUMAR

    #REF! ABG SHIPYARD LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) Near Magdala Port, Dumas Road Surat-395007 Gujarat 187489.9787 LOSS 30112013 RISHI KAMLESH AGARWAL 162615 SANTHANAM MUTHUSWAMY 1062192 SUSHIL KUMAR AGARWAL 7187788 ASHWIN KUMAR 2863328

    #REF! INDO AUSTRALIAN HOSE MANUFACTU STATE BANK OF INDIA BIHAR SAMB Patna (4443) C 2 & 3, INDUSTRIAL AREA, PHASE-1, ADITYAPUR, JAMSHEDPUR 1381.911293 LOSS APR15 RISHI KSHETTRY 916662 RAHUL KSHETTRY 1627036 RUCHI KSHETTRY 2080741

    96,INDUSTRIAL AREA,
    #REF! RECORDERS & MEDICARE SYSTEMS STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) 830.7420819 LOSS SEP11 RITA JOLLY(SMT) 203739 SUMAN JOLLY(SMT) 170635
    PANCHKULA

    306-308, SQUARE ONE MALL, C-2 DISTRICT CENTRE , SAKET CITY, NEW
    #REF! SSA INTERNATIONAL LTD STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 36850.25352 LOSS JAN16 RITA MITTAL(SMT) 3398410 NAVEEN MITTAL 223249 AMIT MITTAL 2430147
    DELHI-110017

    #REF! R PUROHIT SPACE DEVELOPERS PVT STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) RAJ HOUSE, C-75, SECTOR 12, KHARGHAR, NAVI MUMBAI 410210 198.99518 DOUB 26092018 RITA RAJ PUROHIT 6407540 RAJ CHELLARAMJI PUROHIT 6407539

    88,COLLEGE ROAD, BLOCK-D, FLAT NO.-108,P.O.-B.GARDEN,DIST.-


    #REF! SARVESH RICE MILL PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 1429.688588 DOUB 28082016 RITESH AGARWAL 1126231
    HOWRAH,PIN-711103

    202 NATIONAL PLAZA. OPP. SUPER MALL, C.G.ROAD, NARANGPURA,


    #REF! HARIKRUSHNA INFRAPROJECTS PVT STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 915.194938 LOSS 28122015 RITESH DILIPBHAI KOTAK 3551924 NILESH DILIPBHAI KOTAK 6739819
    AHMEDABAD

    #REF! SATSANG INFRABUILD PVT LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 27, ARIHANT BUNGLOWS, SUN CITY, BOPAL, AHMEDABAD 1608.604925 LOSS DEC15 RITESH DILIPBHAI KOTAK 3551924 NILESH DILIPBHAI KOTAK 6739819

    1ST FLOOR, SURYA TOWERS, 105,S.P. ROAD, SECUNDERABAD ANDHRA


    #REF! RAJVIR INDUSTRIES LIMITED STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 9709.187656 LOSS 29062014 RITESH KUMAR AGARWAL 513341 UPENDER KUMAR AGARWAL 513348 PADMA VIJAYAKUMAR NOOKALA 7337451 ANKUSH TANDON 7840833
    PRADESH TG 500003 IN

    #REF! CURRY MANTRA FOODS PRIVATE LIM STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) DELHI 886.9620153 DOUB 26092018 RITU GOYAL HITENDRA JAIN

    8, MUKTI SAGAR, OLD NAGRDAS X ROAD, ANDHERI (EAST), MUMBAI -


    #REF! PRIYA CREATIONS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 3945.453966 LOSS MAR12 RITU MISHRA (SMT.)
    400 001.

    #REF! Triveni Structurals Ltd STATE BANK OF INDIA UP SME Branch Naini T.S.L Naini , Allahabad 1398 SUBST 05082008 RITU PANDEY Subhash Ch Srivastava

    643/2B, KULATHUPALAYAM,
    SRI VAKIRAKAALIAMMAN SPINNING MILLS PRIV
    #REF! STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) LAKSHMI KALAYANA MANDAPAM ROAD,TIRUPUR. 3522.087398 LOSS JUN14 RM RAJAMANICKAM 44917 R.JAGADEESAWARAN 36135
    ATE LIMIT

     
     
     
     
    Client Confidential # PROPRIETARY
    #REF! SVIL MINES LTD (NPA+AUCA) STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) ZONE H-4/5, PLOT NO. 53-55 , SUVIDHA KUNJ PITHAMPURA,DELHI 1578.244099 LOSS JUN12 ROHIT CHOWDHARY 26031 MAN MOHAN GARG 1547398 NARENDER KUMAR GOLA 3415206

    4TH FLOOR, THE METROPOLE, NEXT TO INOX, BUND GARDEN ROAD,


    #REF! SHREE SIDDHIVINAYAK ISPAT PVT STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 2482.658031 LOSS 29012014 ROHIT JINDAL 1655009 ASHOK KUMAR JINDAL 2598054
    PUNE – 411 001 (METRO)

    #REF! ACE HEALTHWAYS PRIVATE LIMITED STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) 56-J, SARABH NAGAR LUDHIANA 1170.93304 DOUB NOV14 ROHIT KAPOOR 1446508

    #REF! AGARTALA RUBBER INDUSTRY AAP STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) KUBER HOUSE NEAR SAHNEWAL AIRPORT JUGIANA 1514.551291 LOSS DEC14 ROHIT KAPOOR 1446508

    #REF! KUBER (INDIA ) SALES PVT LTD A STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) KUBER HOUSE NEAR SAHNEWAL AIRPORT JUGIANA 1207.356831 LOSS MAR14 ROHIT KAPOOR 1446508

    #REF! M/S ROHIT FOOD PRODUCTS STATE BANK OF INDIA PUNJAB SARB Patiala (51514) RATTIA ROAD BOHA MANSA151502 207.6607095 DOUB JUN16 ROHIT KUMAR

    #REF! SUMANGAL FABRIC STATE BANK OF INDIA WEST BENGAL SARB Kolkata (5171) ROMMNO-85 3RD FLOOR 121 C R AVENUE KOLKATA 700073 125.4444429 LOSS SEP11 ROHIT SINGHANIA

    #REF! SARVPRIYA TUBES PVT LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) VIL. TALWARA G T ROAD SIRHIND SIDE MANDI GOBINDGARH 349.5451422 DOUB SEP13 ROKI MITTAL OM PARKA MITTAL

    53, ANAND BHUVAN, BANGANGA ROAD, WALKESHWAR, MUMBAI - 400


    #REF! M/S MEENAL ENTERPRISES PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 562.78641 LOSS FEB13 ROMEN PATEL MOHANLAL PATEL
    006

    PLOT NO. 14/15, GIDC BHATPORE,OPP. ONGC GATE NO. 2, HAZIRA, DEEPAKKUMAR ROOP CHAND
    #REF! SIDDHI VINAYAK LOGISTIC LIMITE STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 19922.64463 LOSS NOV14 ROOP CHAND BAID 1120077 RAJKUMAR ROOP CHAND BAID 445897 458186 RAVI KOTHARI 409783 JIGAR PARSHOTTAM PARMAR 6659787 NIKUNJ JYOTINDRA BHATT 409495 NIKUNJ JYOTINDRA BHATT 420302 NIKUNJ JYOTINDRA BHATT
    SURAT – 394510 BAID

    #REF! ROOP NARAIN SHARMA STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) 3/3 LIC HOUSING VIDHYADHAR NAGAR JAIPUR 169.3831118 SUBST 22112018 ROOP NARAYAN SHARMA

    PLOT NO 213 41-2 41-B 42 2ND STAGE KIADB INDUSTRIAL AREA


    #REF! RAMALINGESHWARA PULSES STATE BANK OF INDIA KARNATAKA GULBARGA 150 DOUB SEP13 ROOPASHRI N BIRADAR(SMT )
    KAPNOOR GULBARGA 585101

    M/S. RAMLINGESHWARA PULSES, PLOT NO.213,SY NO 41/2,41/B, &


    #REF! M/S RAMLINGESHWARA PULSES :PR STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 42,KAPNOOT 2ND STAGE INDUSTRIAL AREA, KASABA HOBL, GULBARGA 150.22311 DOUB 27092013 ROOPASHRI N BIRADAR(Smt) 8102029
    DIST

    #REF! ROSELINE SEBASTIAN STATE BANK OF INDIA KERALA ARM Ernakulam (70683) KULAMACKAL HOUSE,MARYLAND P.O.,KOTTAYAM 123.5076189 DOUB 30042016 ROSELINE SEBASTIAN

    VILLAGE TIPRA, POST OFFICE BAROTIWALA, HARIPUR ROAD, DISTT.


    #REF! NAGREWAL FOOD PRODUCTS PVT LTD STATE BANK OF INDIA HIMACHAL PRADESH SARB Shimla (18185) 373.9183383 LOSS JUL14 ROSHAN LAL SHARMA NIRMAL SHARMA(SMT)
    SOLAN (HP)

    MANGAL PALACE, RAM KRISHNA SARANI, ASHRAMPARA, SILIGURI, DIST.


    #REF! BIDESH PLYWOOD FACTORY (P)LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 1662.928214 DOUB 17092016 ROSHANLAL AGARWAL 1104276
    - DARJEELING, WEST BENGAL – 734001

    H.NO.3-3-531,NEAR YATRI NIWAS,KANKAYYA COMPOUND, ABCHAL ROSHANSINGH BABUSINGH Kulvinderkaur Baldevsingh


    #REF! DIVYAAMRIT CONSTRUCTION (I) PR STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) 187.161083 DOUB 28122017 5315443 5315446
    NAGAR, NANDED SARDAR Dhillon

    ROWSHAN ARA
    10TH FLOOR, AS- SALAM TOWER, 57 AGRABAD COMMERCIAL AREA, ROWSHAN ARA MOHAMMED ABDUL ALIM MOHAMMED ANOWAR MOHAMMED ABDUL ALIM MOHAMMED ANOWAR
    #REF! CLEWISTON TRADING LTD STATE BANK OF INDIA BANGLADESH Chittagong 1407 DOUB SEP13 CHOWDHURY(MRS )
    CHITTAGONG, BANGLADESH CHOWDHURY(MRS ) CHOWDHURY CHOWDHURY CHOWDHURY (GUARANTOR) CHOWDHURY (GUARANTOR)
    (GUARANTOR)

    FLAT NO.52, MUTHOOT ROYAL SQUARE SOCIETY, DH ROAD , JOS


    #REF! KAPICO KERALA RESORTS (P) LTD STATE BANK OF INDIA KERALA SAMB Ernakulam (15632) 4919.251251 DOUB 30062016 ROY MATHEW Retna Easwaran
    JUNCTION, COCHIN - 682016

    Shop No. 6B, Trimul Estate, Plt No.95, Nr. Arvind Mill, Khatraj
    #REF! RIDDHI PACKAGING STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) 435.8883896 DOUB 01012019 RUCHISH RAJENDRA SHAH Jagdish Manubhai Patel Bhupendra Chandubhai Patel Jitendrakumar Jayantilal Shah
    Tal. Kalol, Distt.-Ahmedabad

    #REF! COSMOS WATCH INDUSTRIES LTD STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 105, PARVATI PLAZA, RICHMOND CIRCLE, BENGALURU 472.1015289 LOSS DEC96 RUKSANA SALEEM (SMT) B S SHETTY R S KHAN R P KHAN

    RUMAIZA NADEEM NUSRAT IMRAN


    #REF! HANJER BIOTECH ENERGIES [VASAI STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 335 SHALIMAR HOUSE GRANT ROAD MUMBAI-400007 577.8376601 LOSS AUG13 AAMIR TOHID FURNITUREWALA
    FURNITUREWALA FURNITUREWALA(MRS)

    RUPENDRA KUMAR JAIN (S/O


    #REF! VARDHAMAN DALL INDUSTRIES STATE BANK OF INDIA MADHYA PRADESH SARB Jabalpur (10008) VILLAGE KHIRKAKHEDA, POST – SHAHPURA, DISTT. JABALPUR (M.P.) 190.140152 DOUB MAY16
    VIJAY KUMAR JAIN)

    #REF! TUKARAM PAWASKAR EXPORTS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) G 10 APNA BAZAR VARADE VALAULIKA ROAD MARGOA 112.61 LOSS JUN04 RUPESH TUKARAM PAWASKAR 2543718 TUKARAM DATTATRAY PAWASKAR 1565043 NARESH TUKARAM PAWASKAR 2543716 PRAKASH TUKARAM PAWASKAR 2552149

    #REF! AZHAKUMALAI CONSTRUCTION STATE BANK OF INDIA TAMILNADU SARB Madurai (13165) 375-O,THIRUTHANGAL ROAD, SIVAKASI-626123 119.0832445 LOSS MAR16 S AZHAGUMALAI DEVAR AEQPA9101E S A UDAYASURIYAN AANPU6959K

    A1/A2 KUNDAIM INDUSTRIAL ESTATE NH4A NR.IDC PUMP HOUSE


    #REF! KUNDIL ALLOYS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 706.2677061 LOSS OCT13 S C BARUAH CHIRANJIB MOHAN BARUAH.
    KUNDAIM GOA

    #REF! HINDUSTAN PHOTO FILMS MFG CO LTD STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) INDUNAGAR, UDHAGAMANDALAM. 26077.48848 LOSS 01031994 S GIRISH KUMAR P JAGADEESWARAN

    #REF! NIDISH INC STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) D No 13 Santhikoodam street Virudhunagar-626001 359.9736735 DOUB AUG19 S Gowri(Smt) 89990352077 TRN Sankaralingam 89990352077

    FLAT NO-11,SENOR VALLEY,FILM NAGAR, ROAD NO-13,JUBILEE


    #REF! SURAPANENI HARI RAO HARI RAO STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 199.56518 LOSS 24012011 S HARI RAO
    HILLS,HYDERABAD

    #REF! GNG LIMITED STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) GNG TOWER, PLOT NO.10, SECTOR-44, GURGAON 3168.199676 DOUB AUG15 S K AGARWAL 1350741 GAURAV AGARWAL 1322683 NEHA AGARWAL(MS.) 1322654 GAUTAM AGARWAL 1322666

    #REF! AERENS GOLDSOUK INTERNATIONAL STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) PLOT NO.1, LSC, SHARDA NIKETAN, PITAMPURA, DELHI-34 452.4022367 DOUB 30032018 S K GUPTA AMIT GUPTA UMA GUPTA VIBHA GUPTA

    #REF! HIM CONTAINERS LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) NOONMATI GAUHATI 1128.028289 LOSS JAN05 S K KASERA R HIMMATSINKA R JALAN C S SAHA

    #REF! RADIANT ROTOGRAVURE LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) RADIANT HOUSE 40/56 JAYABIBI RD GHUSURY HOWRAH. 600.7999427 LOSS MAR03 S K PAHARIA

    #REF! BENGAL MILK FOOD (P) LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) VIL & PO FATEPUR DIST NADIA WB 186.6842535 LOSS JAN05 S K SARKAR J K SARKAR PROTIMA SARKAR

    #REF! GREEN FIELD IRRIGATION LTD STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) PLOT NO.102A, PHASE II, IDA CHERLAPALLI, RR DIST, AP 468.26079 DOUB DEC10 S KARAN N RAJESWARA RAO G SRIVIDYA V SUDHAKAR

    268/1, KOVAI ROAD,


    KARIYAMPALAYAM POST, ANNUR
    #REF! SRI KALEESWARA GINNING MILLS P STATE BANK OF INDIA TAMIL NADU SARB Bangalore II (40564) 554.1290251 DOUB 28122016 S KOKILAVANI
    COIMBATORE - 641653

    #REF! VAISHU ENGINEERING INDUSTRIES STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) NO.341 CHANDRA LOK COMPLEX SD ROAD SECUNDERABAD 500003. 282.3649268 LOSS MAR95 S M SHETTY( DIR) B S NAIK (MD)

    #REF! BELLARY STEEL AND ALLOYS LTD STATE BANK OF INDIA KARNATAKA INDUSTRIAL FIN BR. BANGALORE SRI LAKSHMI II 4000 100 FT. ROAD INDIRANAGAR BANGALORE 560008 1981 DOUB SEP00 S MADHAVA B RAVINDRANATH S RAMASUBRAMANIAN D RAY PARVATHI S MADHAVA V VAIDYANATHAN

    #REF! SUNIL TRADERS STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) ¾ THAMARAI SALAI ANNAMALAI NAGAR EXTN TIRUCHIRAPALLI. 186.5091893 DOUB 28082018 S MARIA FLORA

    #REF! Murugan S STATE BANK OF INDIA TAMIL NADU ARM Chennai (70674) ALANDUR 1124.881327 DOUB 30042019 S MURUGAN

    #REF! AMBICA VEG & CHEMICALS PAN-AAFCA0656A STATE BANK OF INDIA ODISHA CB BARGARH BARGARH ORISSA 116 DOUB MAR93 S N AGARWAL (DECEASED)

    #REF! DIAMOND CABLES LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) VILLAGE VADADALA TALUKA SAVLI DISTRICT BARODA 311.76608 LOSS DEC03 S N BHATNAGAR AMIT BHATNAGAR

    #REF! KITPLY INDUSTRIES LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) WHITE HOUSE 119 PARK ST A BLOCK 4TH FLOOR, KOLKATA - 700016 203 LOSS DEC08 S P GOENKA A K BANKA S N JAJODIA PAWAN KUMAR GOENKA 106567

    #REF! WONDER WEAR LTD STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) NO.378 OPP. SIVA TALKIES KORAMANGALA VILLAGE BENGALURU 670.7700225 LOSS OCT96 S PALANIYAPPAN VISHALAKSHMI (SMT)

    #REF! ESBI GLASSES PVT LTD STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 714 NILGUNG ROAD AGARPARA 471.0376728 LOSS APR15 S PAUL

    SAMY TRADERS
    #REF! SAMY TRADERS (PROP-POONGODI S) STATE BANK OF INDIA TAMIL NADU SARB Coimbatore (10204) 203.775717 DOUB SEP19 S POONGODI(Smt)
    KARUR

    NO.1, AAG ARTS COLLEGE POST, VADUGAPATTI , MUSURI TK, TRICHY


    #REF! SRI VASAVI SPINNING MILLS STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) 508.9334198 LOSS SEP12 S PURUSHOTHAMAN P GEETHALAKSHMI
    621 211

    SURYA TRADERS
    #REF! SURYAA TRADER (PROP-SIVASAMY S R P) STATE BANK OF INDIA TAMIL NADU SARB Coimbatore (10204) KARUR 202.5932275 DOUB SEP19 S R P SIVASAMY(Smt)
    639002

    THE ETERNITY, D NO 8-2-293/82/A, PLOT NO.702, 3RD FLOOR AND


    #REF! SEIER RESTAURANTS PRIVATE LIMI STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 151.5354167 DOUB 28072017 S RAKESH 7191934 K SAILESH 7191939 K VIKRARTHAN 8261117 SRIRAM REDDY BYREDDY 8261134
    TERRACE ROAD NO. 36, JUBILEE HILLS, HYDERABAD - 500 034

    379/380 10TH CROSS IV MAIN IV PHASE PEENYA INDUSTRIAL ESTATE


    #REF! IMPRESSIVE TOUCHWOOD CRAFTS LIMITED STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 352.8307885 LOSS SEP97 S RAMJI SURESH K JOSHI D P SHAH PANDURANGA SHETTY KAUSHIK K JOSHI HUSSAIN SAJWANI
    BANGALORE

    #REF! COMPUDYNE WINFO SYSTEMS STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) 7TH MILESTONE, KUDALU GATE, HOSUR ROAD, BENGALURU 560 068 1567.738209 LOSS SEP11 S S DAHIA AVISHKAR DAHIA SUMITHRA DAHIA

    FLAT NO.1 C, DOSHI RESIDENCY, NO.17, DHANDAPANI STREET, T


    #REF! AMARAVATHI SPINNING MILLS (RJP STATE BANK OF INDIA TAMIL NADU SAMB Coimbatore (16454) 978.910544 LOSS 17092017 S SANJEEVI 2198718 SANJEEVI MURUGAN 2198734 SANJEEVI KADARKARAI 2777444
    NAGAR, CHENNAI - 600017

    NO.15, SREE VATSA SQUARE, METUPALAYAM ROAD, THUDIYALUR,


    #REF! SRI VENKATRAMANA PAPER MILLS P LTD STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) 3254.460554 LOSS 28032015 S SANJEEVI S KADARKAI S MURUGAN
    COIMBATORE - 641034

     
     
     
     
    Client Confidential # PROPRIETARY
    SY.NO. 831, RAMANUJPUR
    #REF! SOMANATH AGRO INDUSTRIES STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) VENKATAPUR MANDAL 453.85504 LOSS 28122011 S SRIDEVI G SAMBAIAH G.MADHAVI W.SRINIVAS G SHRAVAN KUMAR G SHRAVAN KUMAR
    WARANGAL

    NO. 109/4, KOONAMKULAM ROAD, CHOLAPURAM, RAJAPALAYAM 626


    #REF! SRI VENKATRAM SPINNERS (P) LTD STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) 2566.582311 DOUB 27062016 S SRINIVASAN S LALITHA
    139

    PAN NO AABCC1907E
    #REF! COASTAL PROJECTS LIMITED STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 99068.96662 LOSS 28102013 S SURENDRA 398152 G HARI HARA RAO 2240794
    PLOT NO 304-O FILM NAGAR JUBLEE HILLS HYDERABAD 500033

    #REF! BHARATHI ADIKE STORES STATE BANK OF INDIA KARNATAKA SAGAR APMC YARD SAGAR 171 DOUB DEC06 S SURESH BABU

    #REF! M/S SAI SREE ENGINEERS PVT LTD STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) CZECH COLONY, HYDERABAD 717.5443297 LOSS 28112016 S SURYANARAYANA RAJU 2489272

    NO 8-178, 4TH MAIN, 2ND STAGE PEENYA INDUSTRIAL ESTATE, S SURYANARAYANA VENDATA
    #REF! MECPROSYS MACHINE TOOLS PRIVAT STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 108.6584887 DOUB 28112014 ANUPAM S RAO
    BANGALORE DOSS

    NO.1/52, PERIYAR STREET,


    S VIJAYALAKSHMI W/O SATHISH Sathish Narayanan s/o Sri D
    #REF! VIJAYALAKSHMI S STATE BANK OF INDIA TAMIL NADU SARB Bangalore II (40564) THENPALANI NAGAR, KOLATHUR, 220.0077 LOSS 25082018
    NARAYANAN Sambandam
    CHENNAI-600 099.

    #REF! SBOP A/C UPTRON INDIA LTD STATE BANK OF INDIA UTTAR PRADESH SARB Lucknow (5178) 10 ASHOK MARG, LUCKNOW 166.77 LOSS MAR92 S. C. GUPTA

    401 D. H. ROAD BEHELA KOL 34 AE 24 GROUND FLOOR SEC 1 SALTLAKE


    #REF! ACCORDIANS INFOCOM PVT L STATE BANK OF INDIA WEST BENGAL SARB Kolkata (5171) 337.0795541 LOSS MAR12 S. CHANDA K. MUKHERJEE
    KOL 64

    401 D. H. ROAD BEHELA KOL 34 AE 24 GROUND FLOOR SEC 1 SALTLAKE


    #REF! JAYSHREE IT CONSULTANTS L STATE BANK OF INDIA WEST BENGAL SARB Kolkata (5171) 478.67641 LOSS JAN12 S. CHANDA
    KOL 64

    #REF! SRI DURAIAPPA ENTERPRISES STATE BANK OF INDIA TAMILNADU ARM Chennai (70674) ALANDUR, CHENNAI 600.9045575 DOUB 28022019 S. MURUGAN

    #REF! DASSNAGAR PRECISION ENGINEERING PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) KASHIPUR DASNAGAR HOWRAH 711105 670.9855 LOSS JAN10 S. SIRCAR DIPAK KUMAR SIRCAR 540963

    AJ 97, FIRST FLOOR, 9TH MAIN ROAD, ANNA NAGAR, CHENNAI 600 040
    #REF! DEE-TECH PROJECTS PVT LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 2829.803414 LOSS MAR15 S. SIVARAMAN 1510226 KOKILA SIVARAMAN 3161854

    105, KANDADEVI ROAD,


    DEVAKOTTAI – 630302
    #REF! THANGAM MODERN RICE MILL STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) 637.6426551 DOUB 28052018 S. SRINIVASAN
    SIVAGANGA DIST

    No.264,Gandhiji Street, Bibikulam Post,


    #REF! SRI.S.SUBBIAH AND COMPANY STATE BANK OF INDIA TAMIL NADU SAMB Coimbatore (16454) Madurai-625 002 700.8435005 DOUB JAN17 S. Subbiah

    #REF! SUBBU TEXTILE MILLS PRIVATE LI STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) 134-A,SALEM ROAD, TIRUCHENGODE 408.0362191 LOSS MAR09 S. UMASHANKER

    T. PUDUPALAYAM
    CHINNA THAMBIPALAYAM POST
    #REF! THE MERIDIAN EDUCATIONAL AND C STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) TIRUCHENGODE TALUK – 637211 375.61001 DOUB 25012018 S. VENKATARAJ S. Sivaraman R. Bharat N. Thambidurai A. Kaliyappan
    NAMMAKKAL DISTRICT

    M/S.CHAKRAA AUTOMOBILES
    PLOT NO.8/A, MYLAI BALAJI NAGAR,
    #REF! CHAKRAA AUTOMOBBILES STATE BANK OF INDIA TAMIL NADU SARB Bangalore II (40564) 657.7496741 DOUB 28082018 S.ALAGAMMAI J LATHA 123456
    VELACHERY MAIN ROAD, PALLIKARANAI,
    CHENNAI – 600 100

    1/554, SALAI THOTTAM


    CHINNIYA GOUNDENPALAYAM
    #REF! M/S PIRANESH MILLS STATE BANK OF INDIA TAMIL NADU SARB Bangalore II (40564) 109.3608665 DOUB 27102017 S.DHANABAL
    PANIKAMPATTI POST, PALLADAM
    COIMBATORE

    7-8-9, MITHRAVAYAL ROAD,


    PUDUVAYAL 620108
    #REF! THAMANIAN AGRO FOODS STATE BANK OF INDIA TAMIL NADU SAMB Coimbatore (16454) 1194.074167 DOUB 30032018 S.GANESAPANDIAN G.Karthikeyan0
    SIVAGANGAI DIST.

    #REF! USHA AUTO & ENGG LTD STATE BANK OF INDIA WEST BENGAL SARB Kolkata (5171) 2, RAM GOPAL GHOSE ROAD, KOLKATA-02 180.5690717 LOSS 31031991 S.K JHANWAR G.K DHAMANI

    #REF! BAGARIYA INTERNATIONAL STATE BANK OF INDIA DELHI SARB New Delhi (5169) F 2/3 OKHALA INDUSTRIAL AREA PHASE I N. DELHI 425.8242944 LOSS MAR00 S.K. BAGARIA

    #REF! VTL INDIA STATE BANK OF INDIA DELHI SARB New Delhi (5169) F 2/3 OKHALA INDUSTRIAL AREA PHASE I NEW DELHI 457.6117696 LOSS MAR00 S.K. BAGARIA

    #REF! J C MILLS LTD STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) BIRLA NAGAR GWALIOR 70384 LOSS MAR92 S.K. BIRLA B.V. GOUD C.K. BIRLA K. K. MAHESHWARI S.P. KHAITAN S.P. MAJUMDAR

    #REF! VISHAL LAKTRO INDIA LTD STATE BANK OF INDIA DELHI SARB New Delhi (5169) F-2/3, OKHLA INDUSTRIAL AREA, PHASE-1, NEW DELHI 677.4559455 LOSS MAR00 S.K.BAGORIA

    #REF! SUMMER INDIA TEXTILES MILLS LTD STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) NO.176/2A, KOZHIKKALNATHAN ROAD, TIRUCHENGODE - 637211 9121.931531 LOSS MAR08 S.KAVITHA (SMT.) R.RAJAMMAL (SMT.) A.AMUTHAA (SMT.) SRI.S.RANGASAMY

    DOOR NO.5A PLOT NO.671 EVR SALARI, KK NAGAR, TIRUCHIRAPLLI


    #REF! S LOGANATHAN CONTRACTOR STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 120.49039 LOSS AUG12 S.LOGANATHAN
    620021.

    RUSTOM BLDG 1ST FLOOR 29 VEER NARIMAN ROAD, FORT MUMBAI -


    #REF! CHEMOX LABORATORIES STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 746.9637889 LOSS MAR98 S.N. AGARWAL GAUTAM B. DOSHI M.G. DIWAN
    400 021

    #REF! JVL AGRO INDUSTRIES LTD STATE BANK OF INDIA UTTAR PRADESH SAMB Kolkata II (18192) JHUNJHUNWALA BHAWAN, NATI IMLI, VARANASI - 221001 43835.02681 LOSS 30082016 S.N. JHUNJHUNWALA 189242

    #REF! AMBICA VEGETABLES STATE BANK OF INDIA ODISHA SME BRANCH BARGARH(9679) BARGARH,ODISHA 115.52 LOSS 01011994 S.N.AGARWAL

    #REF! DEV FASTNERS LTD STATE BANK OF INDIA TAMILNADU ARM Chennai (70674) NO 42 RADHAKRISHNAN SALAI CHENNAI 600004 347 DOUB SEP02 S.PRABHALA (CHAIRMAN) KRISHNAN N G (MD) GOPALAN V PARAKH K D DADABHOY F RAMADOS DEVARAJAN RAGHAVAN V R

    #REF! KRISHI ENGINES LTD STATE BANK OF INDIA TELANGANA SANATH NAGAR , HYD A-7, INDUSTRIAL ESTATE, SANATHNAGAR 205 LOSS JUL87 S.R.GOVINDARAJAN P.M.REDDY B.N.GHOSH D.NAGAIH M.V.RAGHAVACHARY S.D.M.RAO W.H.SIDDIQUE P.KURMA NAIKULA

    28/15 M.K.BUILDING INDIRA NAGAR 1ST STREET BEHIND CSI CHURCH


    #REF! CURRENT TRENDS STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) 1177.52173 LOSS JUN10 S.RAVIKUMAR
    AVANASHI ROAD TIRUPUR.

    43/22, JOSIER STREET, REAL ENCLAVE, 306, 3RED FLOOR,


    #REF! MPL CARS PRIVATE LIMITED STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 2053.493777 LOSS SEP16 S.RAVINDRANATHAN 379636 MADHAVI LATA 1458245 S.ASHOK 29015 S.GAUTHAMA SANKAR 363541
    NUNGAMABAKKAM CHENNAI 600034.

    NEW NO.3, OLD NO.99, ANNAL GANDHI STREET, 1ST CROSS STREET,
    #REF! SENTHIL KUMAR STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 297.476465 DOUB MAR18 S.SENTHIL KUMAR
    KUMARAN NAGAR, CHENNAI- 600082

    #REF! THANIGAIVEL S STATE BANK OF INDIA TAMILNADU SARB Bangalore II (40564) 3/457,1ST STREETKAZURA GARDEN CHINNA NEELANGARAI CHENNAI 141.98115 LOSS OCT13 S.THANIGAIVEL

    D.NO.205/5,6,7A , SATHANUR VILLAGE, MUSIRI TALUK, NEAR


    #REF! JENKIN AND JEFFREY EDIBLE OIL STATE BANK OF INDIA TAMILNADU SARB Madurai (13165) 102.4515 LOSS JUN12 S.V.S. ANTONIRAJ
    PULIVALAM VILLAGE, TIRUCHIRAPALLI

    House No.22,Ward No.43,GS Road,Near International Hospital,


    #REF! URBAN WORLD MOTORS PVT LTD STATE BANK OF INDIA ASSAM SARB Bangalore II (40564) 267.9513759 DOUB JUN19 Sabina Pariat(Mrs) 9759
    Guwahati-781005

    #REF! BHARAT MAHINDRA STATE BANK OF INDIA MADHYA PRADESH SARB Bangalore II (40564) NEAR RELIANCE TOWER, DIVERSION ROAD, PIPAL MOHALLA, ITARSI 224.1056822 DOUB 31032017 SABIR KHAN DILWARIYA

    #REF! DRUID PHARMA LTD STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 31, CHITTRANJAN AVENUE, 2ND FLOOR , KOLKATA-02 259.88852 LOSS MAR99 SABYA SACHI MUNSHI SANTANU MUNSHI(DR ) ABHIMANYU SINGH B.K MDAL INDU GHUSAN TIWARI DIPANKAR GHOSE

    #REF! MUKUND AGROPRODUCTS PVTLTD STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) 321/1 STATION ROAD, PASCHIM MEDINIPUR - 721101 497.225555 LOSS OCT11 SACCHIDANANDA OJHA GOMATI OJHA(SMT)

    #REF! SAI AUTOMOBILES STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) VILL VAKNAGHAT P.O.KIARIGHAT THE KANDAGHAT SOLAN 117.63786 LOSS SEP09 SACHIN DOGAR

    106, 8 WING, CRYSTAL PLAZA, NEW LINK ROAD, OPP. INFINITY MALL,
    #REF! SAV ECOTECH LTD STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 214.07565 LOSS MAR15 SACHIN VARTAK SUNITA VARTAK(SMT.) ATMARAM VARTAK
    MUMBAI-400 053

    #REF! M/S SHRISHTHI PETROLEUM STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) Chinghar, Mumbai Goa Highway, village Erwadi, Pen, Raigarh 129.9564097 DOUB OCT17 Sadhana Bharat Rai(Mrs) 1

    NO 2/1, SHOP NO 3, VKR COMPLEX 1ST FLOOR,


    CHERAN STREET,
    #REF! M S M CONSTRUCTIONS STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) VEERAPPAN CHATRAM, 301.6396981 DOUB 28102018 SADHIQ BASHA Barsana Moihdeen
    ERODE -638002

    #REF! SADAF STEEL (INDIA) PVT LTD STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) 206, CHOKHAWALA CHAMBERS,LOKHANDWALA BHAVNAGAR 530.4888401 DOUB OCT15 SADIKBHAI ALLANA

    120, RUP NARAYAN ROAD, RAJBARI STADIUM BYE LANE, PO


    #REF! SONALI AGROTECH PVT LTD STATE BANK OF INDIA WEST BENGAL SARB Siliguri (10137) 431.3830572 LOSS NOV12 SAGORIKA BANERJEE 317075 MANASHI BANERJEE 317026 UDAY BANERJEE 316929
    COOCHBEHAR, 736101.

    #REF! M/S S D HEAVY SEA FOOD PVT LT STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 25 BLACK BURN LANE 3RD FLOOR KOL 311.1899549 LOSS MAR13 SAHABAJ SIDDIQUI

    #REF! NICE RICE MILL STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) VILL& PO: KANTADIHI, P.S.: KETUGRAM,DIST: BURDWAN, PIN: 713129 603.1891647 LOSS MAR14 SAHARIAR UDDIN KAMRUNNESA MD.ALAUDDIN

    F-1, C6, SECTOR 3, OPP. SIES COLLEGE & CORPORATION BANK, NERUL
    #REF! UNITED DIVERS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 1208.862289 LOSS OCT12 SAHENSAR PAL SINGH 188630 RAHUL CHAUDHARY 250504 OMBIR YADAV
    (E), NAVI MUMBAI – 400705

    #REF! DUREJA RICE MILLS STATE BANK OF INDIA PUNJAB MUKTSAR BALLAMGARH ROAD, DISTT.-MUKTSAR, PB. 184.41099 LOSS FEB16 SAHIL DUREJA AAJFD5624L

    #REF! JINDAL MEDICOT LIMITED STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) VPO JUGIANA G T ROAD LUDHIANA 6637.721922 LOSS SEP12 SAHIL JINDAL 1639743 RAJINDER KUMAR JINDAL 1923829 YASHPAUL JINDAL 1923862 ROMESH KUMAR JINDAL 1923895 AMAN JINDAL 3285801

    SAHIL MAHAJAN (SON OF LATE


    #REF! M/S SHAURYA MOTORS STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) DURGA NAGAR JAMMU 547.1372931 LOSS AUG11 2095233 HARINDER MAHAJAN 2074458 POOJA MAHAJAN
    SANEH GUPTA)

     
     
     
     
    Client Confidential # PROPRIETARY
    #REF! G K CREATIONS STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) PLOT NO 41-42 ASHOK NAGAR JALANDHAR BYEPASS Ludhiana 453.0024867 LOSS 31032018 SAHIL NARANG

    VILLAGE PASCHIM BHAGAWANPUR P.O. DARUA P.S. CONTAI PURBA


    #REF! SSR NIRMAN PRIVATE LIMITED STATE BANK OF INDIA W.B. SAMB Kolkata (4151) 173.75591 LOSS MAR11 SAIDUL ISLAM KHAN SK KHALEQUE UDDIN RASIDUL ISLAM KHAN
    MEDINIPUR

    H.NO.31-23-20/12, FLAT NO.301, HERITAGE LAKE VIEW APARTMENT,


    #REF! HATCH STUDIOS STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 850.60383 LOSS OCT13 SAIKIRAN GOUD GOTTUPATI 5189541 N. R KULKARNI 5216288
    KURMANNAPALEM, VISAKHAPATNAM-4300049

    #REF! AASHA STATE BANK OF INDIA WEST BENGAL SARB Siliguri (10137) KURSEONG RICE MILL COMPOUND, BURDWAN ROAD, SILIGURI 734001. 288.7759701 DOUB JUN16 SAILESH AGARWAL

    #REF! SAILESH SRESTHA STATE BANK OF INDIA WEST BENGAL SARB Siliguri (10137) NEAR OMEGA CHURCH, OPP. FCI OFFICE, GANGTOK-737101 398.58577 LOSS DEC10 SAILESH SRESTHA

    BUNGLOW NO. 26 F 2 MODEL TOWN CHS BALRAJESHWAR ROAD


    #REF! TRINITY PETRO FILM PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 655.8557048 LOSS MAR99 SAJI P ABRAHAM M P ABRAHAM A ABRAHAM (MRS)
    MULUND (W) MUMBAI 400 080

    PLOT NO 42,INDUSTRIAL DEVELOPMENT PLOT ,MANVILA KULATHOOR P


    #REF! SOLAR OFFSET PRINTERS PVT LTD STATE BANK OF INDIA KERALA SAMB Ernakulam (15632) 1185.186414 DOUB 30032018 SAJITHA DEVANAYAKOM 1181256 Sanjeev K C 1181337
    O,TRIVANDRUM

    C-1, INDUSTRIAL ESTATE,


    #REF! PANYAM CEMENTS & MINERAL INDUS STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) NANDYAL, DIST: KARNOOL, 2382.093522 LOSS 28062018 SAJJALA SRIDHAR REDDY 1440442
    ANDHRA PRADESH 5180502

    #REF! ABHISHEK CONCRETE PRIVATE LIMI STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) NOIDA 269.6253198 DOUB 31032018 SAJJAN

    SANJAY BLDG NO.7 MITTAL INDUL ESTATE SAKINAKA ANDHERI EAST


    #REF! SAJJAN TEXTILE STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 168.8371935 LOSS 31031996 SAJJAN JHUNJHUNWALA SURESH N. JHUNJHUNWALA S.B.JHUNJHUNWALA PANNALAL GUPTA
    MUMBAI-400 021.

    #REF! POLYJUTE LAMINATORS STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) KOLKATA 139.5005431 DOUB 10092015 SAJJAN KUMAR AGARW 1420563

    #REF! BALAJI POLYSACKS P LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) OXFORD VIEW, 22/36, DIAMOND HARBOUR ROAD, KOLKATA-700008 1010.389323 LOSS 26102015 SAJJAN KUMAR AGARWAL 1420563

    #REF! POLYJUTE LAMITORS STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 11B, JATINDER MOHAN AVENUE, KOLKATA-700006 139.5005431 LOSS SEP15 SAJJAN KUMAR GARWAL SUSHIL KUMAR AGARWAL ( GUAN)

    PUNJAGUTTA,
    #REF! AISHWARYA ART CREATIONS PVT LT STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 224.36573 LOSS 09102013 SAKAMURI PANDURANGA RAO 2318917 MAHESH GUVA 7269475
    HYDERABAD

    #REF! SHREE LAKSHMI AGROFRESS PVT LTD STATE BANK OF INDIA W.B. SAMB Kolkata (4151) 3A AUCK LAND PLACE KOLKATA 700 017 656.82022 LOSS AUG13 SAKET DAYMA 1329274 NANDLAL SHARMA 1329262

    #REF! VENUS WHEEL COMPANY STATE BANK OF INDIA MADHYA PRADESH SARB Indore (10007) 90, Kavi Kalidas Marg, Old Patti Bazar, Dewas, MP-455001 178.824397 DOUB OCT19 Sakhawat Allabux 1

    #REF! SAKTHIVEL S STATE BANK OF INDIA TAMILNADU ARM Chennai (70674) PONDICHERRY 232.5849 DOUB 01022019 SAKTHIVEL

    #REF! HUMAN DEVELOPMENT CENTRE STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) MASTIKARI, PO: DAKSHIN BARASAT, SOUTH 24 PARGANAS, 743372 130.2967972 LOSS JUN14 SAKTI NARAYAN MONDAL ATIYAR RAHAMAN SARDAR JYOTIRMOY SAHA

    #REF! LAND ROYALS STATE BANK OF INDIA TAMIL NADU ARM Chennai (70674) 52/43, I floor, 11th Avenue, Ashok Nagar, Chennai -600083 417.9540088 SUBST JAN19 SALAI NATARAJAN 317

    32, PROFESSOR COLONY, OPP. HIMAYAT BAGH, N-12, CIDCO,


    #REF! ELLORA CONSTRUCTIONS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 1767.078195 DOUB 28072017 SALEEM AHMED KHAN 406611
    AURANGABAD-431001

    32, PROFESSOR COLONY, OPP. HIMAYAT BAGH, N-12, CIDCO,


    #REF! S A KHAN STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 473.3842885 DOUB 28022018 SALEEM AHMED KHAN 406611
    AURANGABAD-431001

    HOUSE NO.32, OPP. HIMAYAT BAGH N-12, PROFESSOR COLONY,


    #REF! SS BUILDTECH AND ELITE CONSTRU STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 431.022594 DOUB 13072017 SALEEM AHMED KHAN 406611
    AURANGABAD – 431003

    C-140, INDUSTRIAL ESATATE, VILLAGE- JANDALI, CHANDIGARH ROAD,


    #REF! VARDA OVERSEAS PVT LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) 1526.02788 LOSS Jun15 SALIL MALHOTRA 1643377 ASHU MALHOTRA 2969010
    KOHARA, LUDHIA

    MANILAL INVESTMENT PVT LTD


    #REF! BELTAJ NV STATE BANK OF INDIA BELGIUM Antwerp HOVENIERSSTRAAT 30, 2018 ANTWERPEN 5324 DOUB JUN13 SALIL P MANILAL RAMESH GANDHI SUJATA MANILAL (GUARANTOR) SAGAR MANILAL (GUARANTOR) NATASHA MANILAL (GUARANTOR) GEM STAR CO (DRAWEE)
    (DRAWEE)

    MAMPARAYIL ESTATE
    #REF! ROYAL WOOD STATE BANK OF INDIA KERALA SARB Trivandrum (10058) KUDAPPANAMOODU 182.202608 DOUB 30032017 SALIM KUMAR L
    AMARAVILA

    PLOT NO.48, PROPERTY NO.179, OPPOSITE SINGH ISPAT LTD, JIGANI


    #REF! SNRCO CHEMICALS PVT LTD STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 110.09084 LOSS 17012015 SAMA NAREN REDDY
    INDL AREA, ANEKAL, BANGALORE

    #REF! TAURUS SCOOTERS AND MOTORCYCLE STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 685 B/2C SHARDA ARCADE, PUNE SATARA ROAD, PUNE 411037 147.1295945 LOSS JUN13 SAMATA RAJEEV MALVIYA(MRS. ) 3551 RAJEEV SHAMBHUNATH MALVIYA 3513

    #REF! BHADRAKALI INDUSTRIES STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) H NO 7-16, GORREKUNTA, GEESUGONDA, WARANGAL 111.40908 LOSS 02032012 SAMBAIAH

    F-16,NIHARIKA SHOPPING PLAZA, OPP. LOK-PURAM TEMPLE, POKHRAN


    #REF! APURVA BIOPHARM INC STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 502.4920255 LOSS SEP13 SAMBHAJI RAMCHANDRA VARNE 2803255
    ROAD NO. 2, THANE (W) -400610.

    F-16, 1,2, NIHARIKA SHOPPING PLAZA, POKHARAN ROAD NO. 2, OPP.


    #REF! APURVA BIOSCIENCES PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 984.3167 LOSS JAN14 SAMBHAJI RAMCHANDRA VARNE 2803255 SHEETAL KARAMCHAND RANAUT 2748181 HEMANGINI VARNE 2932409
    LOKAPURAM TEMPLE, THANE.

    NO.51-55 RAJAJI STREET THIRUVENKADAMPALAYAM PERUNDURAI 638


    #REF! SRI RAM TRADERS STATE BANK OF INDIA TAMILNADU ERODE 417 DOUB JUL13 SAMINATHAN T P - (PROP)
    052

    #REF! FINECRETE ECO-BLOCKS PRIVATE L STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 24, ANUJ CHAMBERS PARK STREET ,KOLKATA-700071 3340.735497 DOUB 28102015 SAMIR BIYANI 77696

    #REF! M/S BEWELL LABS PRIVATE LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) P-599,KEYATALA ROAD, KOLKATA-700029 703.0512457 DOUB OCT14 SAMIR CHATTERJEE 475174 SRI ANADI NATH CHATTERJEE 475218

    2ND FLOOR, SATYAJIT TOWERS (COMMERCIAL), 51, RADHANATH


    #REF! GOVINDA COMMODITIES PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 1365.04982 DOUB FEB15 SAMIR KAR 3220085
    CHOUDHURY ROAD, KOLKATA – 700 015

    #REF! ZEAL TEX FASHION PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) DAKSHIN RAJYADHARPUR, SERAMPORE, HOOGHLY-712203 598.11639 LOSS NOV12 SAMIR KR DAS

    #REF! DRIP AQUA INDUSTRIES STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) RAGHUDEVPUR, ULUBERIA , HOWRAH – 711322 479.43246 LOSS SEP13 SAMIR KUNDU

    348 RKB BHAVAN,OPPOSITE ADALAT ROAD, BHAGYANAGAR,


    #REF! R K CONSTRO PROJECTS PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) 355.0599571 DOUB APR16 SAMIR MEHTA
    AURANGABAD

    #REF! MINESTONE STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 514 PANCHRATNA OPERA HOUSE MUMBAI 400004. 5455.421152 LOSS NOV09 SAMIR S. MEHTA YOGESH J. MEHTA YATIN D. CHOUDHARY

    VILLAGE & P.O.-JIRAT


    #REF! BENGAL ANTIBIOTICS STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) ,DISTRICT-HOOGHLY, 479.3991655 DOUB 15032017 SAMIR SAMADDAR
    PIN- 712501.

    FLAT NO.701, TOWER-14, VIPUL GREENS, SECTOR-48, SOHNA ROAD


    #REF! SAMIRAN SEN GUPTA STATE BANK OF INDIA HARYANA SARB-2 New Delhi (51521) 166.27106 SUBST JAN19 SAMIRAN SEN GUPTA PROMITA SEN GUPTA(Mrs)
    GURUGRAM-122002

    #REF! VALUEMAN INFRATECH INDIA LTD STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 391/131,PRINCE ANWAR SHAH ROAD,KOLKATA 215.1867212 LOSS JUN15 SAMIT MUKHERJEE 3182999 SAYANTANI MUKHERJEE 3183016 GOPA BIWAS 3183024

    D.NO.5 49 S.NO.303 ADJ TO RAMI REDDY NAGAR JEEDIMETLA SAMMETA.V.VENKATESWARA


    #REF! AXIS STRUCTURALS PRIVATE LIMITED STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 3687.468261 LOSS SEP12 2641150
    HYDERABAD 500055 RAO(MD)

    46C, CHATHIRAM BUS STAND, KARUR BYE PASS ROAD, TIRUCHIRAPALLI -


    #REF! HOTEL SAMPATH STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) 394.068085 DOUB 28062018 SAMPATH
    620002.

    #REF! Team Asia Lakhi Semi Con. Ltd. STATE BANK OF INDIA Andhra Pradesh SARB Bangalore II (40564) IDA Patancheru Medak District A.P. 253.3651585 LOSS JAN03 SAMPATH HEERA

    #REF! BHARAT GOLD MINES LIMITED STATE BANK OF INDIA KARNATAKA OORGAUM KOLAR GOLD FIELDS OORGAUM KARNATAKA 513 LOSS MAR02 SAMPATH KUMAR A SUGUMARAN

    #REF! BHARATH GOLD MINES LIMITED STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) KOLAR 513.3236 LOSS 01102001 SAMPATH KUMAR A SUGUMARAN

    #REF! BARDHAMAN DHARMARAJ PAPER MILL STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 11A, SIDU KANHU DHAR, 2ND FLOOR, KOLKATA - 700 069 3318.7889 LOSS MAR15 SAMRAT HAZRA 500970 MIHIR KANTI HAZRA 501028

    #REF! SAMSON AND SONS BUILDERS AND D STATE BANK OF INDIA KERALA SARB Trivandrum (10058) TC 3/679, TKD ROAD, MUTTADA, THIRUVANANTHAPURAM 772.60877 DOUB OCT16 SAMUEL JACOB

    TC 3/1678
    TKD ROAD
    #REF! SAMSON AND SONS LIFESTYLE STATE BANK OF INDIA KERALA SARB Trivandrum (10058) 185.61437 DOUB 01012017 SAMUEL JACOB
    MUTTADA
    TRIVANDRUM

    818, MAIN ROAD, OPP. MANDAL OFFICE, PRATHIPADU, GUNTUR - SANA RAJINI PROPRIETOR PAN
    #REF! SRI LAKSHMI DELINTERS STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 207.3531475 DOUB 28062018 6182
    522019 BAIPS6182A

    #REF! AMBAAL HOLDINGS STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) B-80, DYAVASANDRA INDL. ESTATE,WHITEFIELD ROAD, MAHADEVAPURA, 413.2431415 LOSS JUL12 SANDEEP AGARWAL(PROPRIETOR)

    MOHANLAL GANJ RAIBARELI ROAD


    #REF! M/S G S AUTOFAB LIMITED STATE BANK OF INDIA UTTAR PRADESH SARB Lucknow (5178) 130.3938504 LOSS 16102018 SANDEEP ANAND GOVIND KAUR ANAND((MRS)) GAGANDEEP KAUR ANAND((MRS))
    LUCKNOW

    #REF! ANGRISH ALLOYS & STEEL PVT. LT STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) VPO RAMGARH, CHANDIGARH ROAD LUDHIANA 472.0957361 DOUB 01012018 SANDEEP ANGRISH GULSHAN ANGRISH

     
     
     
     
    Client Confidential # PROPRIETARY
    #REF! PEACOCK MEDIA LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 24/B APOLLO ESTATE OFF MAHAKALI CAVES ANDHERI (E) MUMBAI 4714.047897 LOSS SEP11 SANDEEP CHAWLA

    #REF! MEDI DRIPS CARRIERS PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) RAGHUNATHPUR, P S : CHAKDA, DIST : NADFIA 1952.500584 LOSS JUL12 SANDEEP DAYMA( CEO)

    #REF! WINGSFIELD KNITWEARS P LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) C 118 PHASE V FOCAL POINT LUDHIANA 2582.905346 LOSS JUL13 SANDEEP GHAI 559020 KAMLESH GHAI 558960

    #REF! MAPLE COMPOSITE CONTAINERS LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 8021/C-B VASANT KUNJ NEW DELHI 110070 1699.250059 LOSS APR13 SANDEEP GOPANI DEEPAK COMMAR

    D-IV/56, FIRST FLOOR, OLD DOUBLE STORY MARKET, LAJPAT NAGAR IV,
    #REF! SRISHTI FASHION CREATOR STATE BANK OF INDIA DELHI SARB New Delhi (5169) 185.66876 LOSS 11042016 SANDEEP GOSWAMI
    NEW DELHI 1100024

    GODREJ WATERSIDE SUIT NO. 402-403-404, PLOT NO. - 5, SECTOR - 5


    #REF! B R G IRON & STEEL CO (P) LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 73759.61663 LOSS 01102013 SANDEEP GOYAL 276140 ANJANI KUMAR GOYAL 276348 HIMANSHU GOYAL 276571
    SALT LAKE CITY WB 700091 IN

    "GODREJ WATERSIDE", SUIT-402, PLOT NO- 5, BLOCK-DP SECTOR -5,


    #REF! BHUVEE STENOVATE PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 29757.08516 LOSS 01102013 SANDEEP GOYAL 276140 ANJANI KUMAR GOYAL 276348
    SALT LAKE CITY KOLKATA WB 700091 IN

    #REF! A R KNITWEARS STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) G T ROAD ,JALANDHAR BY PASS LUDHIANA 141001 369.3414079 DOUB 15012017 SANDEEP GUPTA

    B-31/330 NEW ASHOK NAGAR-B ,NEAR JALANDHAR BYEPASS GT


    #REF! SANANSH CLOTHING AAVPG4154G STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) 468.4933167 DOUB 28012017 SANDEEP GUPTA
    ROAD,LUDHIANA ,141008

    48/52 West Punjabi Bag New Delhi, City: New Delhi, Dist: New Delhi,
    #REF! BHOMIA BUTTONS PVT LTD STATE BANK OF INDIA DELHI SAMB Chandigarh (4262) 1756.080982 DOUB JAN19 SANDEEP JAIN 203285 RIPAN JAIN 213929
    State: Delhi, India, Pin: 110026

    #REF! SANDEEP KUMAR STATE BANK OF INDIA UTTAR PRADESH SARB Kanpur (5177) VILL UMRAI, TAHSIL SAIFAI ETAWAH 118.12606 DOUB 01012018 SANDEEP KUMAR

    CORPORATE FINANCE BRANCH MONNET HOUSE 11 MASJID MOTH GREATER KAILASH NEW DELHI
    #REF! MONNET ISPAT AND ENERGY LIMITED STATE BANK OF INDIA DELHI 599 DOUB JUN15 SANDEEP KUMAR JAJODIA 82869 J P LATH 380076 C P BAID 466414 VIKRAM SINGH DESWAL 5277967 AMULYA CHARAN 7370
    NEW 110048

    8/C MAHARSHI DEVENDRA ROAD 4TH FLOOR SUIT NO.15 KOLKATA 700
    #REF! MA CHANDI DURGA ISPAT LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 1326.642103 LOSS SEP12 SANDEEP KUMAR KEDIA 632913 MIRA DEVI KEDIA 5311170 DILIP KUMAR KEDIA 364298
    007

    VILLAGE ALOUR, BACKSIDE PRESTINE MALL, G T ROAD, KHANNA SIDE, SANDEEP KUMAR S/O GANPAT
    #REF! BIKANER ENTERPRISES STATE BANK OF INDIA PUNJAB SARB Patiala (51514) 103.9942866 DOUB MAY16
    MANDI GOBINDGARH RAM

    Hotel The Prabha, Opp Madhav Nagar, Plot No. 44-45, Near A G
    #REF! MA KAILA DEVI DEVLOPERSANDHOTE STATE BANK OF INDIA MADHYA PRADESH SARB Jabalpur (10008) 235.0504801 DOUB JAN18 Sandeep Mangal
    Office, Harishankapuram, Lashkar, Gwalior, MP

    #REF! RADIANT INDUSTRIES LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 176 A.J.C. BOSE ROAD KOLKATA 517.9820488 LOSS MAR03 SANDEEP MEHTA ASHWINI MEHTA DESH KEWALRAM MEHATA KAMALA MEHTA TARA MEHTA

    #REF! RINKY PLASTIC PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 5/1, CLIVE ROW, 2ND FLOOR, ROOM NO : 50, KOLKATA - 700 001 2553.45623 LOSS MAR14 SANDEEP MODI 497023 SAVITA MODI (SMT.) 2135988

    MOORTI BUNGLOW 5, ASHOKNAGAR B/H. SUNDARVAN, SATELLITE,,


    CITY: AHMEDABAD, DIST:
    #REF! B NANJI ENTERPRISES LIMITED STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 2099.999998 LOSS 27092018 SANDEEPKUMAR PADSALA 1870595 BHIKHUBHAI PADSALA 1833879
    AHMEDABAD, STATE: GUJARAT, INDIA, PIN: 380015

    #REF! TARAI FOODS LTD STATE BANK OF INDIA DELHI RK PURAM- NEW DELHI B-200 MOUNT KAILASH EAST OF KAILASH NEW DELHI 1 627 DOUB MAR03 SANDHU G S 53527 KIRAN SANDHU 53879 NARENDRA KUMAR BHARTI - (P) 55892 VIJAY JOLLY - (P) 80354

    #REF! SHIVKIRAN KRUSHI UDHYOG STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) FLAT NO 3 SHIVAJI NAGAR BEED 185.2083445 DOUB 28062019 Sandhya Tidke (Mrs) 1

    #REF! B2B CREATIVE SOLUTIONS PRIVATE STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 25A BURASHIBTALA MAIN ROAD, KOLKATA 38 120.8255138 LOSS OCT13 SANDIP BAGCHI MITA BAGCHI

    #REF! GOLDSTAR JEWELLERS STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) C-205, TIME SQUARE BUILDING, C.G.ROAD, AHMEDABAD 2032.994395 LOSS JUL12 SANDIP V CHOKSHI DEBANBHAI PATADIA

    D-704, INDIRANAGAR, CHS, B-2, JAYSHANKAR YAGNIK MARG, SION


    #REF! K P COTTON STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) 109.1998663 LOSS JAN17 SANDIPLUMAR CHOURASIYA
    KOLIWADA, MUMBAI-400037

    D NO.1-4-68, STREET NO.8,HABSIGUDA


    #REF! VENKATESWARA DISTRIBUTORS STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 251.8865076 DOUB 28072018 SANDRAPALLI BALAIAH
    UPPAL, HYDERABAD-500039

    #REF! NIKSHITA ASSOCIATES(P)LTD STATE BANK OF INDIA ODISHA SARB Bangalore II (40564) PLOT NO 200 1ST FLOOR BAPUJI NAGAR FOREST PARK BBSR 164.9424032 LOSS FEB14 SANGHAMITRA CHAND 2606473 SWARNA PRAVA DASH 3225831

    B/H HOTEL TORAN, AT AT: SURVEY NO.1557/225 NR. STONE PARK,


    #REF! THAKARDHANI AGRO PRODUCT PVT L STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) KUDA ROAD, CITY: DHRANGADHRA, DIST: SURENDRANAGAR, STATE: 1633.765623 DOUB 28082018 SANGRAM BHAYABHAI MEVADA 6660409 GUATAM SANGRAMBHAI MEVADA 6660381 MAHESH JILABHAI MEVADA 6660387
    GUJARAT, INDIA, PIN: 363310

    #REF! SOMNATH AGRO INDUSTRIES STATE BANK OF INDIA TELANGANA MSME WARANGAL SY NO.831,RAMANUJAPUR,VENKATAPUR.MDL,WARNGAL DIST 453.85504 DOUB JAN12 SANIGARAPU SRIDEVI GOTTIMIKKUL SAMBAIAH GOTTIMUKKAL MADHAVI GOTTIMUKKAL SASIKANTH WADEPALLI SRINIVAS GOTTIMUKKAL SRAVAN KUMAR

    #REF! BMR RICE MILL PRIVATE LIMITED STATE BANK OF INDIA ODISHA SAMB Bhubaneswar (10130) CC/2, CIVIL TOWNSHIP ,ROURKELA, ODISHA. 300.44709 LOSS DEC14 SANJAY AGARWAL 2061342

    #REF! GANAPATI HIGHTECH COMMUNICATION STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) P-245,CIT ROAD, SCHEME;VI(MA), KOLKATA 700 054 1150.02957 DOUB OCT13 SANJAY AGARWAL 2971000 AYUSH AGARWAL 1820501

    #REF! SANCHEM ENGINEERS PRIVATE LTD STATE BANK OF INDIA UTTAR PRADESH SARB Kanpur (5177) 31/112 LATHI MOHAL KANPUR 197.1102341 DOUB 30062018 SANJAY ANAND 752484 RAJEEV ANAND 752558

    #REF! BHANSALI IMPEX LTD STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) VILLAGE PUNJIYAS, MERTA ROAD, DISTRICT NAGAUR 552.9835722 DOUB 29062017 SANJAY BHANSALI 780426 Sharad Bhansali 6435455 Neelam Bhansali 3420447 Aparajita Bhansali 780439

    1 ANIMESH MARKETJANKI NAGAR WADIBHOKAR ROAD DEOPUR DHULE


    #REF! SOUVENIR DEVELOPERS INDIA PVT STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 4099.167005 DOUB 28102017 SANJAY CHANDAN PATEL 812342 KAMLAKAR SAHEBRAO PATIL 812534
    MH 424002 IN

    #REF! INDIA TELECOMP STATE BANK OF INDIA DELHI SARB New Delhi (5169) 6 D ATMA RAM HOUSE 1 TOLSTOY MARG N DELHI 140.877273 LOSS MAR94 SANJAY DALMIA

    #REF! JAI BHAVANI DOORS PVT LTD STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) HYDERABAD 193.57938 LOSS 31032014 SANJAY GOEL 1815428 SANJIV NANDAKUMAR GUPTA 6757903

    #REF! STACKLINE SYSTEMS PRIVATE LIMI STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) D.NO.4-3-12, R.P. ROAD , SECUNDERABAD, HYDERABAD. 430.7427297 LOSS OCT13 SANJAY GOEL 1815428

    SHED NO. B-16, KSSIDC INDUSTRIAL ESTATE, ANGOL, BELGAUM -


    #REF! ALUCAST AUTO PARTS LTD STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) 3528.214946 LOSS DEC12 SANJAY GOPALRAO BICHU POORNIMA SANJAY BICHU A T KRISHNAKUMAR ANIL VERMA
    590008

    PLOT NO. 5, 10, 10A, 16 & 16A SITUATED AT OLD HEERA ICE AND OIL
    #REF! MODERN MACHINERY STORES STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) 611.5702005 DOUB 03032018 SANJAY GUPTA
    MILL, STATION ROAD, ALWAR

    PLOT NO. X-22,23, & 24, NR HARBOUR ACADEMY, GIDC ELECTRONICS RAMKRISHNAN ARUNACHALAM GIRISHCHANDRA MUKUNDRAM
    #REF! NEESA LEISURE LIMITED STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 1141.37519 LOSS APR13 SANJAY GUPTA 6361 ARVIND KUMAR J GUPTA 64391 1404735 MANOJ KUMAR SINGHAL 1830419 SANJAY AGARWAL 2604832 2745783 ANISH BABU VENUGOPAL 2830575 SURESH KUMAR
    ESTATES, SECTOR-25, GANDHINAGAR SANKARA BALUNI

    #REF! SHRI SARSAINATH IRON STORE STATE BANK OF INDIA HARYANA SARB Panchkula (51519) NEAR SBI, MC MARI, CIRCULAR ROAD, SIRSA, HARYANA 189.9653048 DOUB SEP16 SANJAY GUPTA

    #REF! SHRI SARSAINATH TRADING CO STATE BANK OF INDIA HARYANA SARB Panchkula (51519) NEAR HDFC BANK, CIRCULAR ROAD, SIRSA, HARYANA, 125055 189.9653048 DOUB SEP16 SANJAY GUPTA

    #REF! SURYA VINAYAK INDUSTRIES LTD STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 13-B, 3RD FLOOR, NETAJI SUBASH MARG, DARYAGANJ, DELHI 35671.24179 LOSS JUN12 SANJAY JAIN 26147 RAJIV JAIN 26004 SANJEEV AGARWAL 25998 KAMAL KANT SHARMA 296914 ROHIT CHAWDHARY 26031 JAYANT MOHAN LAL GANDHI 93549 MAN MOHAN GARG 1547398 ANIL JUNEJA

    •13-B, 3rd floor, Netaji Subhash Marg, Daryaganj,


    #REF! SVIL MINES LTD STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) New Delhi-110002 1578.244099 LOSS 30062012 SANJAY JAIN 26147 R.K. Sareen 97699 Satish Jain 2214656

    13-B 3RD FLOOR NETAJI SUBHASH MARG DARYAGANJ NEW DELHI - 110
    #REF! ALLIED PERFUMERS PVT LTD STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 4048.8124 LOSS JUL12 SANJAY JAIN(CHAIRMAN) RAJIV JAIN - VICE CHAIRMAN SAREEN R K SANJEEV AGARWAL KAMAK KANT SHARMA ROHIT CHOWDHARY GUPTA K K MOHAN GUPTA
    002

    #REF! ENERGETIC GLOBETEX PRIVATE LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) KHAGAR 1104.004023 DOUB 28062017 SANJAY JUNEJA

    #REF! AMBICA METAL AND ALLOYS PRIVAT STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 168,FANASWADI,GR.FLOOR,SITARAM PODDAR RD,MUMBAI-400002 187.0085015 DOUB 26102015 SANJAY K. SETHIYA 2957553 SANJIVKUMAR GHEESULAL SETHIYA 2957714

    Ram Chowk, Ghuggar, Tehsil Palampur, District Kangra, Himachal


    #REF! M/S YAASHITA MULTIPLEX STATE BANK OF INDIA HIMACHAL PRADESH SARB Shimla (18185) 267.380202 DOUB JAN18 Sanjay kapoor 9999
    Pradesh - 176061

    #REF! ADIGEAR INTERNATIONAL STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) A-40, MAYAPURI INDUSTRIAL AREA, PHASE-I , NEW DELHI 377.6645858 LOSS FEB13 SANJAY KHAN SANDDEP KHAN

    #REF! WESTERN ORISSA SUGAR LTD STATE BANK OF INDIA ODISHA SAMB Bhubaneswar (10130) NANDANVAN, DHARAMGARH, KALAHANDI, ODISHA 624.8384081 LOSS MAR97 SANJAY KOLHATKAR

    #REF! M/S LIFE LINE GAS PLANT STATE BANK OF INDIA BIHAR SARB Patna (5176) AT BELOURI BYE PASS ROAD NH 31 DIST- PURNIA, BIHAR 152.8673128 DOUB OCT16 SANJAY KUMAR DHANANJAY KUMAR SATYA PRAKASH

    #REF! PREMA JEWELS STATE BANK OF INDIA BIHAR SAMB Patna (4443) G13, GROUND FLOOR, P&M MALL,PATLIPUTA INDUSTRIAL AREA, PATNA 298.65262 LOSS JUL16 SANJAY KUMAR ABHISHEK VERMA SAURAV KUMAR

    #REF! SHANKAR SRI & SONS COLD STORAG STATE BANK OF INDIA BIHAR SAMB Patna (4443) SRI RAMPUR AYODHAYA, WAINI, PUSA ROAD, SAMSTIPUR- 848 131 337.14359 LOSS 31122014 SANJAY KUMAR 1992385

    THE MILLENIUM” 3RD, FLOOR, 235/2A, A J C BOSE ROAD,


    #REF! SPASHT MARKETING PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) KOLKATA – 700 020 3502.054839 LOSS 03112016 SANJAY KUMAR AGARWAL 2246579

    #REF! KAMAL KRISHNA BUILDERS PVT LT STATE BANK OF INDIA MADHYA PRADESH SARB Bangalore II (40564) KRISHNALOK 1ST FLOOR E2/68 ARERA COLONY BHOPAL 160.6153953 SUBST 28052019 SANJAY KUMAR BULCHANDANI

     
     
     
     
    Client Confidential # PROPRIETARY
    1ST FLOOR, DUKHAN RAM PLAZA, EXHIBITION ROAD,PATNA,BIHAR-800
    #REF! PROTECH FEED PVT LTD STATE BANK OF INDIA BIHAR SAMB Patna (4443) 133.940967 DOUB 28122018 SANJAY KUMAR CHOUDHARY 442673 SANTOSH KUMAR ISHWAR 2101508
    001

    21, HEMANT BASU SARANI, 5TH FLOOR ROOM NO 511 & 512, CENTRE
    #REF! CONCAST STEEL & POWER LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 157462.0656 LOSS 13122014 SANJAY KUMAR SUREKA 218025 ANIL KUMAR JAIN 428426 ANIL KUMAR KEDIA 1364304 PRAKASH CHANDRA AGRAWAL 3063770
    POINT KOLKATA WB 700001 IN

    #REF! SAINOV SPIRITS PRIVATE LIMITED STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) 107, BHARAT CHAMBER, 70 SCINDIA HOUSE, NEW DELHI 5607.56656 LOSS 27092016 SANJAY LAMBA 792244 RAJESH KUMAR MEHTA 1061861

    #REF! SAGA AUTOMOTIVE INDIA PVT LTD STATE BANK OF INDIA RAJASTHAN SAMB New Delhi II (50950) PLOT NO. C -114(A&E), ROAD NO. 8, VKI AREA, JAIPUR – 302013 1424.753032 DOUB 10052017 SANJAY MAHESHWARI 1039189

    #REF! NISSAN COPPER LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 8, BADRIKA ASHRAM, 1ST KHETWADI LANE, MUMBAI-400004. 11747.53408 LOSS JUL15 SANJAY MARDIA RATANLAL MARDIA ATUL MARDIA

    3 SUBH JIVAN APT., RAM KUMAR THAKUR ROAD, DAHISAR(E), MUMBAI -


    #REF! SUNIL TRADING COMPANY STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 200.12 LOSS JUN15 SANJAY MEHTA RAMNIKLAL B. MEHTA
    400 068

    4/804, UTKARSH NIWAS, JIJAMATA HSG SO. LANE NO.6, OPP. CHURCH,
    #REF! SANJAY RAMDAS SONDEKAR STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) 132.45055 LOSS MAR20 SANJAY RAMDAS SONDEKAR 111111111
    SHARADNAGAR, CHIOKHALI, PUNE 412114

    G-372, 4th phase, RIICO Industrial Area,


    Boranada, Jodhpur,
    #REF! SHRI LAXMI ASSOCIATES STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) 489.9478742 DOUB 28062019 SANJAY RANA (PARTNER) 12345678910 SEEMA RANA (PARTNER)(Mrs) 12345678910
    Rajasthan- 342012.

    #REF! VEDIK VANIJYA PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) KOLKATA 1960.68655 LOSS 31032012 SANJAY S.JALAN

    MAHALAXMI SAHAKARI DUDH UTPADAK SANGH SANJAY SADASHIVRAO MANDALIK


    #REF! STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 1649 E WARD SAHAKAR BHAVAN RAJARAMPURI 6TH LANE KOLHAPUR. 261.2591588 LOSS MAR11
    LTD (CHAIRMAN)

    96/106, 2ND FLOOR, SHEKH MEMON STREET NEAR MAHANJAN GALLI,


    #REF! ABHUSHAN ORNAMENTS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 2199.219164 DOUB 28032018 SANJAY SHANTILAL JAIN 2292072
    ZAVERI BAZAR, MUMBAI MUMBAI CITY MH 400002

    #REF! RAHUL PHARMACEUTICALS STATE BANK OF INDIA HIMACHAL PRADESH SARB Shimla (18185) PLOT 127-128, JHARMANJRI, BAROTIWALA, SOLAN, HP. 407.6019868 LOSS JUL11 SANJAY SHARMA AAJFR4293F VIKAS KAPOOR VEENA KAPOOR

    #REF! NEXGEN LAMINATORS PRIVATE LIMI STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) PATIALA 2237.404448 LOSS SEP16 SANJAY SINGLA 433611 RAJESH SINGLA 407211

    312-313 3RD FLOOR EROS CITY SQUARE ROSEWOOD CITY SECTOR 49-
    #REF! LEEWAY LOGISTICS LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 1677.661646 LOSS 27092016 SANJAY SINHA 1837709 NAMITA SINHA 2978574
    50 GURGAON HARYANA

    #REF! SI2 MICROSYSTEMS LIMITED STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 85 DEEP TOWERS EPIP INDUSTRIAL AREA WHITE FIELD BANGALORE 415.455048 DOUB JUN12 SANJAY SONI 609097 DINANATH SONI 1713487

    71, CANNING STREET, FLAT NO - 512, BLOCK - B, 5TH FLOOR KOLKATA


    #REF! SWATI UDYOG PRIVATE LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 4909.388666 LOSS SEP16 SANJAY TIBREWAL 2076352 SAJJAN KUMAR HAKIM 2323038
    KOLKATA WB 700001 IN

    #REF! OCL IRON & STEEL LIMITED STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) VILL. LAMLOI, PO. GARVANA RAJGANGPUR OR 770017 11969.74482 DOUB DEC16 SANJAY TIKU 300566

    501, Srikant Chambers, A-Wing, 5th floor, Adjacent to R.K. Studios,


    #REF! ANA TRANSCOMM PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Mumbai(5168) 145.2704073 DOUB JUL18 Sanjay Vinayak Kulkarni 3533435 Natasha Ajay Kulkarni(Smt) 5331846 Sarika Sanjay Kulkarni(Smt) 7386250
    Sion-Trombay Road, Chembur, Mumbai 400071.

    #REF! SHREEMAHALAXMI AGRO FARMS PVT STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) AT POST SHEVARE OMBAL, TAL. DEVGAD, DIST. SINDHUDURG 416 012 264.16301 LOSS 29072015 SANJAY VISHNU MORE

    #REF! SHRI MAHALAXMI AGRO FARMS P LT STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) AT POST SHEVARE OMBAL, TAL. DEVGAD, DIST. SINDHUDURG 416 012 286.32869 LOSS 29072015 SANJAY VISHNU MORE

    BOMBAY FOOTWEAR BUILDING DEONAR VILLAGE ROAD OPP. N.K.G.S.B SURENDRA BALKRISHNA CHANDRASHEKHAR DATTATRAYA
    #REF! BCL FORGINGS LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 2206.044247 LOSS SEP09 SANJAY VITTHALRAO GAIKWAD 114342 DHIRAJLAL CHUNNILAL MEHTA 2470223 582580 1644283
    BANK DEONAR MUMBAI 400088. CHANDORKAR DHONGDE (MD)

    #REF! MAHAKALI TOBACCO STATE BANK OF INDIA GUJARAT SARB Vadodra (10059) 12 GREEN PARK OPPOSITE INDRA HIEGHTS MOTA VARACHHA SURAT 144.09518 DOUB 18092016 SANJAYBHAI SAVANI

    11, SECOND FLOOR, SHRI KRISHNA CENTRE, NR. MITHAKHALI SIX


    #REF! KANDLA ENERGY AND CHEMICALS LI STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 12761.94776 LOSS JUL14 SANJAYPRAKASH BALESHWAR RAI 2177830 KANCHAN RAI 2177351 Manik Lal Dey 1926897
    ROADS, NAVRANGPURA, AHMEDA-BAD-380009

    c/O Shri Sanjeet Nemilal Prasad


    A-86,Asopalav Society, Vallabhnagar,
    #REF! OM SAI KNITWEAR STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) 197.772765 LOSS 28122018 SANJEET PRASAD
    B/h Panchayat, Vatwa,
    Ahmedabad, Gujarat.

    #REF! ALL WEAR CLOTHING INDIA PVT L STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) BANGALORE 512.4871539 LOSS 31031999 SANJEEV BHAL AISHWARYA BHAL

    ROOM NO 10B, 1/1, RAJA R .L. MITRA ROAD SHREE KRISHNA GARDEN
    #REF! BRAINER INFRA LLP STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 612.6311279 DOUB 28082018 SANJEEV CHAKRABORTY YESHWANT PATIL UMESH YESHWANT VANPAL
    (CIN AAF4857) KOLKATA-85

    #REF! SANJEEV DHINGRA STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) H NO. B-183, GROUND FLOOR , GK-1, NEW DELHI 159.60089 LOSS 31072017 SANJEEV DHINGRA

    #REF! DUTTA & DUTTA FILMS INDIA LIMI STATE BANK OF INDIA DELHI SARB New Delhi (5169) 232, WEST END MARG, M.B.ROAD, SAKET, NEW DELHI-110016 490.00562 DOUB MAY15 SANJEEV DUTTA

    FLAT NO.902, SOVEREIGN VATIKA CITY, SOHNA ROAD, SECTOR-49,


    #REF! SANJEEV GUPTA STATE BANK OF INDIA HARYANA SARB-2 New Delhi (51521) 246.48818 DOUB JAN19 SANJEEV GUPTA
    GURGAON

    #REF! BALRAJ KUMAR SANJEEV KUMAR STATE BANK OF INDIA PUNJAB MUKTSAR BATHINDA ROAD, DISTT.- MUKTSAR, PB. 158.5407058 LOSS MAR16 SANJEEV KUMAR AMJPK8949B

    #REF! GURU NANAK COTTON & GEN MILLS STATE BANK OF INDIA PUNJAB MUKTSAR BATHINDA ROAD, MUKTSAR, PB. 889.2465787 DOUB MAR16 SANJEEV KUMAR AAGFG2591Q

    #REF! SPS HOSPITALITY AND ENTERTAINM STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) . DELHI 1810.25141 LOSS 28062016 SANJEEV KUMAR 21532

    REGD. OFFICE : SRS SUNFLAG HOSPITAL


    #REF! SRS HEALTHCARE AND RESEARCH CE STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 2083.86575 DOUB 03032017 SANJEEV KUMAR GROVER 7646894 KUNAL BANSAL 7185574 BISHAN BANSAL 13705 DEEPAK GUPTA 579074
    SECTOR - 16 A, FARIDABAD, HARYANA - 121002

    #REF! JAGANNATH SPONGE PVT LTD STATE BANK OF INDIA ODISHA SAMB Bhubaneswar (10130) SUBHAS CHOWK,MAIN ROAD ,RAJGANGPUR, 2891.591244 LOSS FEB12 SANJEEV KUMAR KAPOOR 665065

    #REF! BRAHMAPUTRA INFRASTRUCTURE LTD STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) A-7, MAHIPALPUR, NEW DELHI 1925.39536 LOSS MAR14 SANJEEV KUMAR PRITHANI 3647 SANJAY KUMAR MOZIKA 4508

    #REF! SANJEEV KUMAR SARIN STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) D-50, HAUZ KHAS ENCLAVE NEW DELHI-16 333.18334 LOSS DEC19 SANJEEV KUMAR SARIN 1

    #REF! AGGARWAL TRADERS STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) SCF-94, PART 2, PHASE 2 MODEL TOWN BATHINDA 151001 400.0366455 DOUB 29032017 SANJEEV MITTAL

    #REF! PERFECT VENDING (INDIA) PVT LT STATE BANK OF INDIA TAMIL NADU SARB Bangalore II (40564) 1/46,PANDURANGPURAM,PADI,CHENNAI - 600 050 181.8507604 DOUB 18112017 SANJEEV MOHAN 2757578 D SOCRATES 3223946

    201, USHADEEP COMPLEX, NR NAVRANGPURA RAILWAY CROSSING, DHARMESH PRAVINCHANDRA


    #REF! SPGV PETROCHEM (INDIA) PVT LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 2509.069893 DOUB MAY17 SANJEEV PRAVINCHANDRA SHAH 59192 59246
    OPP RELIANCE SUPER, NAVRANGPURA, AH-MEDABAD-380009. SHAH

    #REF! MEHAK COLD STORE PVT LTD STATE BANK OF INDIA PUNJAB SARB PATIALA (51514) VILAAGE ISSRU, MALERKOTLA KHANNA ROAD, DISTT.- LUDHIANA 167.4683671 DOUB 30092014 SANJEEV SHARMA 2654802 SAVITA SHARMA((MRS)) 2947805

    #REF! DOUCEUR BRANDS GERMANY GMBH STATE BANK OF INDIA GERMANY FRANKFURT RAVENSBERGER STR. 41, 32312 LUBBECKE, GERMANY. 2644 DOUB MAR09 SANJEEV SWAMY JAGGI SHARMA SHRENIK ZAVERI TEHMURASAP ANKLESARIA

    M/S DOUCEUR SPORTSWEAR MANUFACTURING


    #REF! STATE BANK OF INDIA GERMANY Frankfurt 1901- 1ST FLOOR, 7- KUMPTA STREET, BALLARD ESTATE MUMBAI 2382 LOSS DEC12 SANJEEV SWAMY PANKAJ KEDIA DINESHCHANDRA SHAH RAJIV SHAH
    CO PVT LTD

    2127-28 3RD FLOOR, K BLOCK GALI NO 58 NAINWALA GURDWARA


    #REF! VEE ESS JEWELLERS STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 3369.94842 LOSS 30092008 SANJEEV VERMA 303763 KOMAL JAIN 303816
    ROAD KAROL BAGH ND 5

    T-95A C L HOUSE GULMOHAR ENCLAVE COMMERCIAL COMPLEX


    #REF! ALBION INFOTEL LTD STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) 1902.339124 LOSS JUN14 SANJEV GUPTA 149814 REKHA GUTPA 164223
    GAUTAM NAGAR DELHI

    #REF! M/S SHRADHADHANANDA RICE MILL STATE BANK OF INDIA ODISHA SARB Bangalore II (40564) AT-ARILO,PO-SAMPUR, DIST-CUTTACK. 210.92786 LOSS APR14 SANJIT KUMAR SAHOO 2245152 SHANTILATA SAHOO (SMT.) 2245182 RANJITA SAHOO (SMT.) 2245268

    64,GAON, PANDEYPATTI, BUXER


    #REF! BAIJNATH RICE INDUSTRIES STATE BANK OF INDIA BIHAR SARB Patna (5176) 218.9941313 DOUB 30042018 SANJIT PRASAD Sarvesh Kumar
    BIHAR-802103

    221, ANARKALI COMPLEX, JHANDEWALAN EXTENSION,


    #REF! AEC ENTERPRISES LTD STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) 182.742392 LOSS MAR99 SANJIV APTE
    NEW DELHI-110055

    BIDL 3RD FLOOR ORBIT TERRACES 64 N M JOSHI MARG LOWER PAREL


    #REF! BHAGYODAYA INFRASTRUCTURE DEVE STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 969.05556 LOSS OCT12 SANJIV BANSAL NAMAN SHAH
    W MUMBAI

    Unit No. 8, Block-B,


    Old District Courts Complex,
    #REF! LEEL ELECTRICALS LIMITED STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) Industrial Area, Phase-II, 27116.01342 LOSS 31032019 SANJIV KAVALJIT SINGH 15689 Sadhna Syal 7837529 Surjit Krishan Sharma 58581
    Noida (U.P.) – 201305

    #REF! GANGOTRI IRON & STEEL CO LTD STATE BANK OF INDIA BIHAR SAMB Patna (4443) 307 ASHIANA TOWERS EXHIBITION ROAD PATNA 9996.913191 LOSS JUN15 SANJIV KUMAR CHOUDHARY 52099

    HOUSE NO. 208-B, TIM VILLA, PLOT NO. 05, VASUDHA COLONY LANE
    #REF! GOA AGRO OILS LTD STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) NO.1, ALTO SANTACRUZ, BOMBOLIN COMPLEX, GOA NORTH, GOA-403 135.4626667 LOSS 31121994 SANJIVE KOOSA BANGERA
    202

    #REF! VISWATMA MERCHANDISE PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) P-70, CIT ROAD, SCHEME;VI(M), KOLKATA 700 054 3114.733269 LOSS JUN13 SANJOY AGARWAL 2971000 SURESH KUMAR PODDAR ANANDA KUMAR AGAWAL 852070

    #REF! MICRO ACCESSORIES (INDIA) LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 238 B A.J.C. BOSE ROAD KOLKATA 265.2381899 LOSS OCT99 SANJOY DUTTA

     
     
     
     
    Client Confidential # PROPRIETARY
    #REF! SHINE PETTRO CHEM RESINS INDIA P LTD STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) 7K/18, RAMAKRISHNAPURAM WEST, KARUR - 639002 969.7792811 LOSS MAR14 SANJOY JHUNJHUNWALA 174701 SANDIP JHUNJHUNWALA 174885

    #REF! DIELES FORGE LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 6B LOWER CIRCULAR ROAD KOLKATA 233.8475738 LOSS MAR02 SANJOY KASERA BAJRANJLAL RAJGERIA C GOSWAMI PREM CHAND AGARWAL N BASU SRI R GUHA

    #REF! A K J MINERAL LTD STATE BANK OF INDIA W.B. SAMB Kolkata (4151) 48 A PARK STREET KOLKATA 700016 598.4901153 LOSS MAR13 SANJOY KUMAR JAIN NAVAI KUMAR JAIN AJOY KUMAR JAIN

    #REF! M/S MOHIMA DEVELOPERS PRIVATE STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) NETAJIPALLY, NOAPARA, BARASAT.NORTH 24 PARGANAS,PIN :700125 481.90423 LOSS FEB11 SANKAR BAIRAGI

    15, 1-A, SEA LORD, NEAR PRESIDENIAL HOTEL CUFFE PARADE, MUMBAI,
    #REF! JAGAT AGRO COMMODITIES PVT LTD STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) MAHARASHTRA-400005 27000.89824 LOSS 29062015 SANT LAL AGGARWAL 1445001 Sudha Pawa (Smt) 124649
    NO. 2647, NAYA BAZAR, DELHI – 110006

    #REF! XENITIS INFOTECH LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) VILL- PURU SATTANBATI, P.O. SUNGANDHA,HOOGLY (WB), 71202 9671.036674 LOSS SEP09 SANTANU GHOSH SAUIRAN DAS SUMIT KUMAR BANERJEE HARIPRASAD TRIPATHI SUDESHNA GHOSH (MRS.)

    NO.D-5,GOLDEN DREAMS,NEAR SPENCERS


    #REF! PREMCHAND BUILDERS & DEVOLOPERS STATE BANK OF INDIA MAHARASHTRA OVERSEAS BRANCH,MUMBAI 1183 DOUB JAN12 SANTHOSH MUTHIYAN SANTOSH LADNIYA SEEMA SURANA ARTI MUTHIYAN VINAY P SURANA
    HYPER,MIDC,CHIKALTHANA,AURANGABAD

    DEEPA PHALGOONI
    #REF! RUPNARYAN PAPER MILLS P LTD LT STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) INDUSTRIAL ESTATE,KALYANI ,NADIA ,WEST BNGAL 121.9738352 LOSS 25081999 SANTILAL CHAPSI
    SENGUPTA(Smt)

    #REF! STANELY INDUSTRIES (INDIA) LTD STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 1/F , LO KOZY MANSION ,21, CHOWPATTY SEAFACE, MUMBAI-07 262.1337 LOSS MAR99 SANTOSH KUMAR BAGLA SHIV KUMAR BAGLA RAJKUMAR GUPTA M.K AGARWAL M.V JOSHI

    #REF! M/S SANTOSH KUMAR CHOURASIA STATE BANK OF INDIA JHARKHAND SAMB Patna (4443) KATRAS BAZAR,KATRASGARH,DHANBAD 836.1370206 LOSS APR13 SANTOSH KUMAR CHOURASIA 3566383 ANIL KUMAR SRIVASTAV

    3RD FLOOR, SAGAR BIZZPLEX, G S ROAD, NEAR BORA SERVICE, ULUBARI,


    #REF! BRAHMAPUTRA IRON&STEEL CO P LT STATE BANK OF INDIA ASSAM SAMB Kolkata (4151) 672.2100302 DOUB MAR14 SANTOSH KUMAR JAISAWAL 44370 PADMA NATH DEKA 1366004
    GUWAHATI

    3RD FLOOR SAGAR BIZZPLEX, G S ROAD NEAR BORA SERVICE STATION,


    #REF! BRAHMAPUTRA TMT BARS PRIVATE L STATE BANK OF INDIA ASSAM SAMB Kolkata (4151) 6571.886314 LOSS OCT13 SANTOSH KUMAR JAISAWAL 44370 PADMA NATH DEKA 1366004
    ULUBARI, GUWAHATI

    3RD FLOOR, SAGAR BIZZPLEX, G. S. ROAD, SHANI RAM BORA LANE,


    #REF! BRAHMAPUTRA TUBULARS PRIVATE L STATE BANK OF INDIA ASSAM SAMB Kolkata (4151) 4699.599137 DOUB FEB14 SANTOSH KUMAR JAISAWAL 44370 PADMANATH DEKA 1366004
    NEAR BORA SERVICE STATION, ULUBARI GUWAHATI AS 781007

    3RD FLOOR, SAGAR BIZZPLEX, G. S. ROAD, SHANI RAM BORA LANE,


    #REF! JAISWAL ALLOYS PVT LTD STATE BANK OF INDIA ASSAM SAMB Guwahati (5175) 205.91 DOUB APR15 SANTOSH KUMAR JAISAWAL 44370 MANTOSH KUMAR 416696
    NEAR BORA SERVICE STATION, ULUBARI GUWAHATI AS 781007

    3RD FLOOR, SAGAR BIZZPLEX, G S ROAD, NEAR BORA SERVICE, ULUBARI,


    #REF! M/S BRAHMAPUTRA GALVO CHEM (P) LTD STATE BANK OF INDIA UTTAR PRADESH SAMB Kolkata (4151) 210.7469323 LOSS 27062014 SANTOSH KUMAR JAISAWAL 44370 PADMA NATH DEKA 1366004
    GUWAHATI

    #REF! METSIL EXPORTS PRIVATE LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 4TH FLOOR, BARLOW HOUSE, 59-C CHOWRINGHHE ROAD, KOLKATA 2858.5382 DOUB APR14 SANTOSH KUMAR SHARMA 1627253

    M/S MADHUBAN VEHICLES & FERTILIZERS PVT SANTOSH KUMAR SINGH (S/O MITHILESH SINGH (S/O KAMAL
    #REF! STATE BANK OF INDIA CHHATTISGARH SARB Raipur (10009) JERORA SIRSA,DHAMDHA ROAD,DURG (C.G.) 345.262091 LOSS APR13 3012967 3015508
    LTD KAMAL BHAN SINGH) BHAN SINGH)

    #REF! NATIONAL STEEL AND AGRO INDUST STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) 621, Tulsiani Chamber Nariman Point, City – Mumbai, Distt.- Mumbai 18343.7843 DOUB 25072018 SANTOSH SHAHRA 305846 Nagalingam Goli 3317130 Ashutosh Upadhyay 7885793 Rajesh Nema 275815 Neha Singhania 6879112 Srikant S. Tripude 7701510

    PLOT NO. 241,242, DYNAMIC CENTRE, SHOP NO. 204, 205, OPP D. B.
    #REF! STARK BUILD & INFRA PVT LTD STATE BANK OF INDIA MADHYA PRADESH SARB Bangalore II (40564) 313.101672 DOUB 28062017 SAQIB KHAN 3142922 SHARIQ KHAN 5232970
    MALL, ZONE-I, M P NAGAR, BHOPAL (MP)

    THE "MILLENIUM", 4TH FLOOR, 235/2A, A.J.C. BOSE ROAD, KOLKATA -


    #REF! JOGVICK MANUFACTURING & TRADIN STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 1695.2792 DOUB DEC15 SARABJIT SINGH JOHAL 421325 MANINDER SINGH JOHAL 421444
    7000 20

    6, HASTING PARK ROAD, RAJHANS BUILDING, ROOM NO: 11 & 12,


    #REF! JOHAL & COMPANY (WINE SALES) P STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 4455.827806 DOUB 31122015 SARABJIT SINGH JOHAL 421325 MANINDER SINGH JOHAL 421444
    KOLKATA - 700027

    #REF! MADAN S WINE STORES PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) E-2, BHARAT BHAVAN, 3, CHITTARANJAN AVENUE, KOLKATA - 700072 1685.029505 DOUB 31122015 SARABJIT SINGH JOHAL 421325 MANINDER SINGH JOHAL 421444

    PLOT NO: S-1, IMFL PLANT, BUDGE BUDGE INDUSTRIAL ESTATE, PUJALI,
    #REF! MADHUSALA DRINKS PRIVATE LIMIT STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 3173.441198 DOUB 31122015 SARABJIT SINGH JOHAL 421325 MANINDER SINGH JOHAL 421444
    KOLKATA- 700138

    #REF! R G SHAW AND SONS STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 59, LENIN STREET, KOLKATA - 700 013 6058.202341 DOUB DEC15 SARABJIT SINGH JOHAL 421325 MANINDER SINGH JOHAL 421444

    #REF! SARABPREET KAUR STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) KASHMIR HOUSE GT ROAD DORAHA TEH PAYAL LUDHIANA 141421 233.6531364 DOUB SEP16 SARABPREET KAUR

    SRINAGAR PALLY AS 2/13, DE GAUL AVENUE, NEAR MARUTI SERVICING,


    #REF! NEW SRI KRISHNA OIL MILL PROP STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) 223.2459248 LOSS DEC14 SARAJIT KUNDU
    DURGAPUR, BARDDHAMAN - 713206

    SREE BHADRA CASHEW COMPANY VAYALA PARAKODE ADOOR


    #REF! SREE BHADRA CASHEW COMPANY STATE BANK OF INDIA KERALA SARB Trivandrum (10058) 720.29187 LOSS MAR15 SARATH CHANDRAN
    PATHANAMTHITTA 691554

    C/O SARABVIJAY SINGH VILL. RAMUWAL,PO MEHATPUR,TEHSIL


    #REF! RAMUWAL FARM AND COLD STORE STATE BANK OF INDIA PUNJAB SARB Jalandhar (51516) 992.9776275 LOSS MAR16 SARB VIJAY SINGH (PARTNER) RANNVIJAY SINGH (PARTNER) RAJINDER KAUR (PARTNER)
    NAKODAR,DISTT. JALANDHAR

    #REF! PCH TELECOM (INDIA) PRIVATE LI STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 103-107 MAHESWARI CHAMBERS SOMAJI GUDA HYDERABAD 3921.653487 LOSS FEB12 SARDAR BALVARDAN SINGH 959474 BIJAY KUMAR MAHANTHI 3199999

    SATYANARAYANA MURTHY
    #REF! PCH RETAIL LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 103-107,MAHESWARI CHAMBERS,SOMAJIGUDA,HYDERABAD 1875.018778 LOSS MAR12 SARDAR BALWINDER SINGH 959474 BIJAY KUMAR MOHANTY 3199999 2890135
    MUKKAMALA

    #1914, 2ND FLOOR, ABOVE RAYMOND SHOWROOM, SOUTH END C


    #REF! MYNAH INDUSTRIES LIMITED STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) 4662.181511 LOSS FEB15 SARITA BOORUGU(MRS) 332209 PRASHANT BOORUGU 389225 S GAJENDRAN 250136 YADVINDER KUMAR JHAMB 2478023 KANNAPPAN C K 5340336
    CROSS, 28TH MAIN, 9TH BLOCK, JAYANAGAR, BENGALURU-560069

    #REF! M/S D R SOFTECH AND INDUSTRIES STATE BANK OF INDIA GUJARAT SARB Vadodra (10059) 402 BELGIUM SQUARE OPPOSITE STATION SURAT 395003 561.0481892 LOSS JUL14 SARITA CHAWALA (SMT)

    #REF! PAWAN KUMAR PANKAJ KUMAR STATE BANK OF INDIA BIHAR SAMB Patna (4443) JODHADIH MORE CHAS BOKARO 106.6266 LOSS JUN12 SARITA DEVI GHIRIA

    #REF! VULCAN CORE INDUSTRIES STATE BANK OF INDIA DELHI SARB New Delhi (5169) 645, DOUBLE STOREY, FIRST FLOOR, NEW RAJINDER NAGAR, NEW DELHI 265.2616777 LOSS 26072015 SARITA JAIN SHAGUN JAIN

    #REF! SHYAMBABA RICE INDUSTRIES STATE BANK OF INDIA MAHARASHTRA SARB Nagpur (10152) MANOHAR CHOWK, GONDIA 127.856847 DOUB JUN17 SARLA DEEPAK AGRAWAL(SMT)

    #REF! MS KAMAKSHI INDUSTRIES STATE BANK OF INDIA ASSAM SARB Jorhat (18400) KC GOGOI PATH KHALIAMARI,BARMA HOUSE,DIBRUGARH 193.001274 SUBST 28062019 SAROJ VERMA

    SHABNAM HOUSE, GROUND FLOOR, PLOT NO. A/15-16, CENTRAL


    #REF! PLETHICO PHARMACEUTICALS LTD STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) CROSS ROAD B, BEHIND MIDC POLICE CHOWKI, ANDHERI (EAST), 1765.68756 LOSS APR14 SASHIKANT PATEL 199120 CHIRAG PATEL 199006
    MUMBAI – 400093

    Company under liquidation


    #REF! CUTBERTS TEXTILE (INDIA) PVT STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) Represented by the Official Liquidator, Corporate Bhavan, o.26-27, 680.4736485 LOSS JAN09 SATBINDER LAIL 703439 CHRISTOPHER JOHN BEAL 1873035
    12th Floor, Raheja Towers, M.G.Road Bangalore 560001

    NO. 23 KIADB INDUSTRIAL AREA, BIDADI, RAMANAGARAM TALUK


    #REF! CUTHBERTS TEXTILES PVT LTD STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) 680.4736485 LOSS SEP09 SATBINDER SINGH LAIL (CEO)
    BIDADI 562 109

    NO. 104/1, GOVARDHAN INDUSTRIAL COMPLEX, SING SANDRA VILLAGE,


    #REF! CUTHBERTS APPARELS STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) 1250.75528 LOSS SEP09 SATBINDERSINGH LAIL R SRINIVASAN
    HOSUR ROAD, BENGALURU 560 068.

    #REF! NIKITA EXIM STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) NO.RZ-87 A BLOCK LANE 2 DABRI EXTENSION NEW DELHI-110045 1693.983008 LOSS SEP10 SATBIR YADAV ( PROP)

    H.NO.1-2-234/13/3, ARAVIND NAGAR COLONY, DOMALGUDA,


    #REF! VIDARBHA FOODS AND FEEDS PRIVA STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 136.908658 DOUB 28072017 SATEESH KUMAR AKENAPALLY
    HYDERABAD - 500 029

    #REF! KUMAR INDUSTRIES STATE BANK OF INDIA UTTAR PRADESH SARB Dehradun (61109) Harijan Industrial Estate Muzaffar Nagar 159.9997928 DOUB AUG19 Satendra Kumar Monika Singhal(Mrs)

    #REF! SANGAL & CO STATE BANK OF INDIA UTTAR PRADESH SARB Bangalore II (40564) Naveen Mandi Sthal,Muzaffarnagar (UP) 251001 149.2181697 DOUB 28072019 Satendra Kumar Sanghal 8954836151

    #REF! DEV'S MEDICAL AND EDUCATIONAL SOCIETY STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) PLOT NO 22, ANUPURAM, ECIL POST, KAPRA, HYDERABAD. 228.72 DOUB JAN12 SATHYA DEV.N N.VASUDEV (DR) N.V.V LAKSHMI DEVI N. RENUKA DEVI M. SUDHAKAR N. PRASHANTH

    #REF! JAY POLYCHEM INDIA LTD STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) A-101, LAJPAT NAGAR, NEW DELHI 46801.98313 LOSS AUG14 SATINDER SINGH MADHOK 51036 SANDEEP SINGH MADHOK 191513

    #REF! BHAGYA LAXMI INDUSTREIS STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) GODAVARI KHANI 168.61468 LOSS 07042015 SATISH

    03, LAXMI VILAS APARTMENT, , BEHIND KHATIB DIARY, GANGAPUR


    #REF! ABHIRAJ SHRINK PACK PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) 146.3454291 DOUB 03072016 SATISH ABHIMAN PAGAR
    ROAD , NASIK, MAHARASHTRA , 422 013

    #REF! NARMADA POLYFAB PVT LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 606-607, RING ROAD, SURAT 938.9393586 DOUB 31032017 SATISH AGARWALLA 478165 PRAMOD AGARWALLA 478355

    HARI VISHRAM LOWER PANTGHGATTI , SHIMLA , HP, NSL ICON, 8-2-


    #REF! TANGNU ROMAI POWER GENERATION STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 684/2/A, ROAD NO,12, BANJARA HILLS , HYD 4865.17339 DOUB 29122016 SATISH BABU NUTAKKI 5310705 SIVAJI MAKKAPATI 6501693

    #REF! M/S TECHNICO FOUNDRY PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) 18/300 SHAHU ROAD ICHALKARANJI DISTT KOLHAPUR 136.1390801 LOSS DEC11 SATISH BHUPAL LANDE

    #REF! FLOUR & FOOD LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 10/11 YESHWANT NIWAS RD. INDORE 452 003 1207.669947 LOSS MAR08 SATISH G. BHANDARI

    GALA NO.51, 2ND FLOOR,ADITYA INDUSTRIAL ESTATE, MIND SPACE,


    #REF! BALLAL JYOTI TRAVELS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 1099.92494 LOSS SEP11 SATISH GOPAL RAO
    CHINCHOLI BUNDER, MALAD (WEST) , MUMBAI-400064

     
     
     
     
    Client Confidential # PROPRIETARY
    SATISH JAGANNATH GHATAGE MAHENDRA RAMESHCHAND DILIP SHESHARAO PHALAKE
    #REF! SAMRUDHI SUGARS LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 501, PANNA CHAMBERS, PUNE 411042 1173.554217 LOSS SEP17 1988587 2016751 7349578 DEONATH VITTHAL JADHAV 6689330
    (AIYPG2216Q) METHI (AJHPM3101A) (ATXPP9602R)

    REG .OFFICE:- KHAWASJI KA BAGH, SIYARAM STREET ,DURGAPURA,


    #REF! SIYARAM EXPORTS INDIA PVT LTD STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) 739.1258801 DOUB 28122015 SATISH KATTA 143084 Suman Katta(Smt) 257835
    JAIPUR 302015

    #REF! PRAGATI DIARY FARM STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) VILL JHANJKALAN THE & DISTT. JIND 156.71936 LOSS JUN10 SATISH KUMAR

    SATISH KUMAR
    #REF! VARDHMAN SHUTTERING EQUIPMENTS STATE BANK OF INDIA CHANDIGARH SARB Bangalore II (40564) VILLAGE-SANOULI ,PO ZIRAKPUR,DISTT. SAS NAGAR MOHALI 164.4520009 LOSS SEP15
    AGGARWAL(PROPRIETOR)

    #REF! SATISH PATHAK STATE BANK OF INDIA DELHI SARB New Delhi (5169) TOWER - J, CAPITAL GATEWAY 113.15821 DOUB 07032019 SATISH PATHAK 7162019

    #REF! S S COTGIN PVT LTD STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) Factory Road, Near Railway Crossing, Sri Muktsar Sahib 152026 261.1430253 DOUB 27062017 SATPAL BANSAL Bhagwan Bansal

    GUT NO.300/302 POST GADHE JALGAON, GADHE


    #REF! JANTA GRAMIN GODAM STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) 104.82381 LOSS MAY15 SATYABHAMA NAMDEO RATHOD
    JALGAON,AURANGABAD

    #REF! FABTECH MANUFACTURING PVT LTD STATE BANK OF INDIA GUJARAT SARB Vadodra (10059) PLOT NO. 4314/3 AND 4314/4, ROAD NO. 43, GIDC SACHIN SURAT 543.549068 LOSS APR14 SATYADEEP B SARVAIYA HIMANSHU K PATEL

    #REF! SAMSHI PIPE INDUSTRIES LTD(FOR STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) E9, GIDC, SAVLI , VADODARA 589.2874049 LOSS FEB08 SATYAKAM BASU 274485 MITASREE BASU(MRS) 70003 UDAYAN BHADURI 2570431

    1186, RADHA NIWAS, BAWSARCH CHOWK


    #REF! S N MALU STEEL PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) GANDHIBAUG, NAGPUR 440002 1203.835267 DOUB MAR16 SATYANARAYAN BANKATLAL MALU 444841

    VILL: GOPINATHBATI P.O. GONNA DWARIAPUR P.S. AUSGRAM DIST: SATYANARAYAN COLD STORAGE
    #REF! PRINCE RICE MILL (P) LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 2149.61461 LOSS MAR13 RAM PRASAD BHATTACHARYA 517985 SUBRATE KONAR 794645 BELA BHATTACHARYA 2027988 SANJIB KONAR 854081
    BURDWAN 713405 PVT. LTD.(GUARANTOR)

    #REF! UTKARSH INDUSTRIES PVT LTD STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) 410 APPOLO TOWERS 2 MG ROAD INDORE (M.P.) 2195.375132 LOSS DEC12 SATYANARAYAN RATHI 117888 DWARKA DAS RATHI 2475592 SARVESHWAR RATHI 2475600

    #REF! SAINATH TEXTPORT LTD STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) SCO NO. 411 SECTOR 8 PANCHKULA 3392.579473 LOSS NOV12 SATYAVIR SINGH KOTHARI PANKAJ NARULA KITABWATI KOTHARI

    #REF! SWAROOP AGRO PRODUCTS PVT LTD STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) Office No- 9B 128 Clyde House, The Mall, Kanpur - 209121 1232.897923 SUBST 28062019 SATYENDRA KUMAR GUPTA 255390 INDIRA GUPTA 1011615 VIKAS GUPTA 3308026

    #REF! CHARTER AWADH EDUCATIONAL TRUS STATE BANK OF INDIA BIHAR SARB Patna (5176) VILL+PO- BELVAIYA DINARA, PS- DINARA, ROHTAS,802218 431.95468 DOUB 27082017 SATYENDRA SINGH

    #REF! LAHARIYA OIL INDUSTRIES PVT LT STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) Office No- 9B 128 Clyde House, The Mall, Kanpur - 208001 1084.75231 SUBST 28062019 SATYENDRAKUMAR GUPTA 255390 VIKAS GUPTA 3308026 INDIRA GUPTA 1011615

    #REF! ADITYA PRINTS PRIVATE LIMITED STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) PLOT NO.56, JAYVEER INDUSTIRAL ESTATE, GIDC PANDESARA, SURAT 4335.65321 DOUB OCT13 SAURABH CHUGH 1280654 PANKAJ CHUGH 1280667 DIPTI PANKAJ CHUGH

    #REF! MY EQUIPMENTS PVT LTD STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) 6, MALVIYA NAGAR, NEAR IDBI BANK, BHOPAL 836.1538607 LOSS 11122017 SAURABH GARG 1534205 MANJU GARG 1792555

    NO.293-296 PHASE 4, CHOPANKI, BHIWADI, VILLAGE / TOWN / CITY:


    #REF! RGTL INDUSTRIES LTD(FORMARLY R STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 6884.394303 DOUB MAR17 SAURABH RATHI 22706
    BHIWADI, DISTRICT: ALWAR, STATE: RAJASTHAN, PIN CODE: 301019.

    PULIKKATHADATHIL HOUSE,
    NILAMBUR P O,
    #REF! SAVIO THOMAS STATE BANK OF INDIA KERALA SARB Bangalore II (40564) 100.4756889 DOUB 17072018 SAVIO THOMAS
    MALAPPURAM DIST
    679329

    #REF! AMBIKA CONCAST PRIVATE LIMITED STATE BANK OF INDIA PUNJAB SARB Jalandhar (51516) KISHANGARH ALAWALPUR ROAD, VPO ALAWALPUR, DISTT. JALANDHAR 692.12996 LOSS 27112014 SAVITA ARORA(SMT) 5242322 HARSH ARORA 5326458

    SAVITA RAJENDRA SAVITA RAJENDRA


    #REF! PASHUPATINATH FIBERS KHARGONE STATE BANK OF INDIA MADHYA PRADESH SARB Bangalore II (40564) JULWANIYA ROAD KHARGONE 451001 445.2543322 DOUB 31122015 RAGHUWANSHI, PAN - RAGHUWANSHI, PAN -
    AGGPR3881A AGGPR3881A

    2/1A, GANAPATHY NAGAR MAIN ROAD,


    #REF! FURN SYSTEMS STATE BANK OF INDIA TAMIL NADU SARB Bangalore II (40564) GANAPATHY NAGAR, VANAGARAM, 318.4051052 DOUB 29072017 SAVITHIRI RAMANATHAN
    CHENNAI - 602102.

    #REF! JAY KAY SAM CONSTRUCTIONS (P) LTD STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) MAULANA AZAD ROAD SRINAGAR 937.55193 LOSS MAY09 SAYAD AFAQ MEHRAJ

    D.NO.43-20-2, VENKATA RAJU NAGAR, TSN COLONY, DONDAPARTHI,


    SAYYAPURAJU RAMA KRISHAM
    #REF! VEGA ENTERTAINMENT PVT LTD STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) VISHAKHAPATNAM DT., AP 144.3923401 DOUB 30042017 SAYYAPURAJU VIKRAM RAJU,
    RAJU

    #REF! SEEMA SANKHALA STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) 156, MAHDEV NAGAR, GANDHI PATH, VAISHALI NAGAR, JAIPUR 108.9852844 DOUB 30042017 SEEMA SANKHALA(Smt)

    #REF! UTSAV MOTORS PVT LTD STATE BANK OF INDIA WEST BENGAL SARB Siliguri (10137) 120,RUPNARAYAN ROAD , CHAKCHAKA MORE,COOCH BEHAR 328.7514375 LOSS JAN13 SEI UDAY BANERJEEE

    Flat no. J-803, 8th Floor, Capital Gateway, Sec-111, Vill-Chauma, Teh
    #REF! SHEIKH SHEERAZ STATE BANK OF INDIA HARYANA SARB New Delhi (5169) 140.949285 LOSS NOV18 Seikh Seeraz(Mrs) 1512019
    & Ditt. Gurugram, Haryana

    NO 377, FIRST FLOOR, ANNA SALAI, PONDICHERRY - 605 001


    #REF! PREMIER DISTILLERIES PRIVATE L STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 1115.235182 DOUB MAY17 SEKAR KUMARASAMY 12526 MANJULA SEKAR 12548

    Regd. Office: S F No. 18. Pakkudi road, Mathur


    #REF! S M ENGINEERING WORKS STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) Pudukottai 622 515 668.6344055 DOUB 27022019 SEKAR MANICKAM 9942983818

    #REF! SULLURPET FARMERS SERV CSL TH STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) SULLURIPETA, NELLURU DIST 269.261247 LOSS 16102016 SEKHAR BABU

    C-98, SIPCOT INDUSTRIAL COMPLEX, HARBOUR EXPRESS ROAD,


    #REF! ST JOHN FREIGHT SYSTEMS LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 2075.522545 LOSS OCT15 SELVARAJ MOSES 1495447 ANNY JOHNSON 236874 SAMUEL JEFFSON 2239191 NATESAN THIVAGARAN 1692517 JOHNSON THANGIAH 157918
    TUTICORIN TAMIL NADU PIN 628008

    NO 8, SRI KRISH A LAYOUT, ANANDHA NAGAR, P N PUDUR,


    #REF! M/S AATHAVAN TRADERS STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 108.06385 LOSS 31122015 SENTHIL VADIVEL A
    COIMBATORE - 641041

    C-295 CHERANMA NAGAR


    #REF! JAIMARUTHI ENERGIES PRIVATE LT STATE BANK OF INDIA TAMILNADU SARB Bangalore II (40564) VILANKURICHI ROAD 127.8751892 DOUB APR15 SENTHILKUMAR
    COIMBATORE 641035

    Flat No. B-202, Ramky Vision, Seenappa Layout, New BEL Road,
    #REF! ABHIRAM INFRA PROJECTS PRIVATE STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 695.6398077 SUBST JAN16 Seshuvardhan Reddy
    Bengalore, Karnataka-560014

    6-3-347/13,FLAT NO 201, TEJASWI APARTMENTS DWARAKAPURI


    #REF! RAU'S POWER LIMITED STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 129.7643597 DOUB MAR13 SESHUVARDHAN REDDY
    COLONY, PUNJAGUTTA,HYDERABAD.

    #REF! EVER RICH BUILDCON PVT LTD STATE BANK OF INDIA CHANDIGARH SARB Bangalore II (40564) HOUSE NO 305, SECTOR 31, JHARSA, GURGAON 349.8080958 DOUB FEB18 SH ANOOP TALUJA 1234 ASHISH VIG 2345

    SH HONEY BANSAL S/O SH


    #REF! KRISHNA BUILDERS STATE BANK OF INDIA KERALA SARB Bangalore II (40564) H NO 1704, SECTOR 21, PANCHKULA 407.2495466 LOSS 28112016
    MAKHAN LAL BANSAL

    #REF! AYUSHI MARKETING PVT LTD STATE BANK OF INDIA KERALA SARB Bangalore II (40564) BAY SHOP-1 BEHIND POST OFFICE, SECTOR 21 C CHANDIGARH. 268.2389245 DOUB 04062016 SH YOGESH GOEL (DIRECTOR)

    #REF! SIKAND & CO STATE BANK OF INDIA HIMACHAL PRADESH SOLAN VPO-CHAMBAGHAT, DISTT-SOLAN, H.P. 228 SUBST DEC17 SHABNAM SIKAND BTKPS8080C INDIRA SIKAND AAIPS2323L

    #REF! SR CORPORATION STATE BANK OF INDIA BANGLADESH Chittagong M. RAHMAN CHAMBER, 277 KHATUNGONJ, CHITTAGONG, BANGLADESH 151 DOUB DEC13 SHAFIQUE UDDIN

    #REF! INAYA FABRICS STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) F-2 PHASE VII FOCAL POINT LUDHIANA (PB) 149.89591 DOUB 28122018 SHAGUN VATS(Smt)

    L4/11 2ND FLOOR DLF PHASE II GURGAON


    #REF! RAJDHANI CREATIONS PRIVATE LIM STATE BANK OF INDIA HARYANA SARB New Delhi (5169) 446.9081787 DOUB 10102018 SHAHSHANK SARAOGI 94951 Kiran Saraogi 95027
    HARYANA

    NO.368, ARANTHANGI MAIN ROAD, ALAVANTHAVAYAL VILLAGE,


    #REF! RKS MODERN RICE MILL STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) 302.0019759 DOUB 28112018 SHAHUL HAMEED K
    VEERASEKARAPURAM PANCHAYAT, KARAIKUDI TK, SIVAGANGA 630108

    NO.12-1-16, MPK COMPOUND, SAKKOTTAI MAIN ROAD, PUDUVAYAL


    #REF! RKS TRADERS STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) 244.4050739 DOUB 28112018 SHAHUL HAMEED K
    TOWN AND POST, KARAIKUDI TK, SIVAGANGAI 630108

    #REF! SHAHZADA SINGH KAPOOR STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) KASHMIR HOUSE GT ROAD DORAHA TEH PAYAL LUDHIANA 141421 232.9620416 DOUB SEP16 SHAHZADA SINGH KAPOOR

    #REF! PRAGATHI COTTON TRADERS STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) D.NO-9-49, PASUMARRU,NADENDLA CHILAKALURIPETA GUNTUR 254.85795 LOSS MAR13 SHAIK SHABEER SHAIK NAZEERA BEGUM

    213 RC CHURCH COMPOUND DR B A ROAD OPP PREMIER THEATRE


    #REF! MONALISA CERAMICS INDIA PRIVATE LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) DADAR,MUMBAI,MAHARASHTRA,400014 1799.823555 DOUB 27022019 Shaikh Mashooq Safi 273197 Gopal Dash 1112539

    50, CENTRAL RD JADAVPUR KOL 32, RAMCHANDRAPUR P.O.


    #REF! ALKOM CHEMIPHARM AND DISTILLER STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 137.4984319 LOSS JUL14 SHAILADITYA ROY
    NJARENDRAPUR KOL 103

    #REF! ADVENT ENTERPRISES PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 603, MAKER CHAMBERS, NARIMAN POINT MUMBAI 400 021 1152.000644 DOUB 30032018 SHAILESH AGARWAL 286583

    R-326, MIDC RABLE, THANE BELAPUR ROAD, OPP: RABALE STATION,


    #REF! DARSHAN PRINT PACK STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 944.9847976 LOSS AUG11 SHAILESH B SHAH PRADEEP B SHAH HEMANT B SHAH
    NAVI MUMBAI

    #REF! ARIHANT COLOUR PRINTMATICS P L STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) R-326, RABALE MIDC, THANE-BELAPUR RD., NAVI MUMBAI 1010.263461 LOSS MAR11 SHAILESH BALCHAND SHAH 1811910 ANUP BALCHAND SHAH 3600391

    A1- SKYLARK APARTMENT, STAELLITE ROAD, AHMEDABAD, GUJARAT- SHAILESH BHANWARLAL AVINASH PRAKASHCHANDRA MAHENDRAKUMAR RAMNIKLAL NARENDRA KUMAR BABUBHAI
    #REF! SHREE RAM ELECTROCAST LTD STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) 2785.694165 LOSS NOV11 MUKESH BHANWARLAL BHANDARI
    380015 BHANDARI BHANDARI PATIRA DALAL

     
     
     
     
    Client Confidential # PROPRIETARY
    PLOT NO.57 GEM & JEWELLERY COMPLEX III SEEPZ ANDHERI (E)
    #REF! JEWEL TECH (INDIA) LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 2326.806035 LOSS JUL03 SHAILESH JAYANTILAL MEHTA ANMOL SHEKHAR MEHTA SHEKHAR JAYANTILAL MEHTA SHAUHRAT SHEKHAR MEHTA
    MUMBAI 400 096

    [1014/1016 PRASAD CHAMBERS OPERA HOUSE MUMBAI 400 004 ].


    SAROJBEN G MEHTA (SMT) ASHA S MEHTA (SMT)
    #REF! SWATI DIAMONDS STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) SINCE DISPOSED OFF THRU DRT. ALTERNATE ADD: MINI DIVYALOK L.D. 1156.263973 LOSS JUN03 SHAILESH JAYANTILAL MEHTA ANMOL S. MEHTA SHEKHAR JAYANTILAL MEHTA SHAUHRAT SHEKHAR MEHTA
    (GUARANTOR) (GUARANTOR)
    RUPAREL ROAD MALABAR HILL MUMBAI 400 006.

    NEW SATPURA COLONY, POST OFFICE LANE, AGHORIA BAZAR,


    #REF! VATSA AUTOMOBILES PRIVATE LTD STATE BANK OF INDIA BIHAR SAMB Patna (4443) 1269.257656 DOUB 28052016 SHAILESH KUMAR SINGH 3129426 KIRAN SINGH(SMT) 3129443
    MUZZARFARPUR

    Unit No-511,5th Floor Ring Road Mall Manglam Place Sector-3


    #REF! Shri Banke Bihari Cotfab Pvt Ltd STATE BANK OF INDIA DELHI SARB New Delhi (5169) 972.0778157 Loss JAN18 Shailesh Poddar
    Rohini West Delhi-110085

    #REF! MARUTI STRIPS & FERRO ALLOYS P STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 307, MAKER CHAMBER -V,MUMBAI 400021 6375.768606 DOUB APR16 SHAILESH SARASWAT

    UNIT NO 34A 2ND FLOOR ARSIWALA BUILDING WODE HOUSE ROAD


    #REF! AMBICA CHEMICALS & SYNTHETICS STATE BANK OF INDIA GUJARAT SARB Vadodra (10059) 499.997828 LOSS JUL15 SHAILESH THAKU KASHINATH JODHARAM DUNGARAM DHAKA CHTURVEDI GOVINDBHAI SHIVPRASAD SHRIVASTAV
    COLABA MUMBAI

    Shop No 9, Door No 36/9,


    Corporation Bus Stand Buildings,
    #REF! M/S CITY GLASS HOUSE STATE BANK OF INDIA KERALA SARB Bangalore II (40564) 172.7328542 DOUB 30032019 SHAJAN JOSPEH
    KK Road, Kaloor P.O,
    Kochi 682017

    31/1819-A, May 1st Road,


    #REF! S S GLASS STATE BANK OF INDIA KERALA SARB Bangalore II (40564) Near DD Retreat, Thammanam P.O, 172.8211363 DOUB 30032019 SHAJAN JOSPEH
    Kochi 682032

    SHAKEEL P C
    HOUSENO.601
    POKKALATH TEMPLE ROAD
    #REF! SHAAQ S CARE STATE BANK OF INDIA KERALA ARM Ernakulam (70683) BYE LANE 1 247.6098946 DOUB 27092015 SHAKEEL P C
    PADIVATTOM
    EDAPPALLY
    KOCHI-682024

    #REF! M/S ARAFAT GATE IMPORT & EXPORT PVT LTD STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 10 3 2 80 FLAT NO 101 OSMAN PLAZA MASAB TANK HYDERABAD 223.069625 LOSS JUL13 SHAKIL AMIR SYED DURRY AHMAD DARMANI

    #REF! M /S SUNRISE BREEDING FARM STATE BANK OF INDIA HARYANA SARB Panchkula (51519) VPO BHURAIN DISTT JIND HARYANA 178.4713573 DOUB 19042017 SHAKTI SINGH

    NO.2-1-159(A), MOORSALU, SHIVAPURA VILLAGE, KARKALA TALUK,


    #REF! MAHALAXMI RICE MILL STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 199.916438 LOSS MAY13 SHAKUNTHALA NAYAK MOHANDAS NAYAK
    UDUPI 576112

    #REF! AUTO PLAANATE INDOSTRY PVT LTD STATE BANK OF INDIA BIHAR SAMB Patna (4443) SUPER HIND MARKET KIDDERPORE KOLKATA 1255.081833 LOSS JAN13 SHALIGRAM 746430

    #REF! AUTO PLAANATE INDOSTRY(P) LTD STATE BANK OF INDIA BIHAR SAMB Patna (4443) MATKURIA,DHANBAD 1255.081833 LOSS 26012013 SHALIGRAM TIWARI 743430 SIMA TIWARI 1231036 NIRU TRIPATHI KRISHNA TRIPATHI

    #REF! RAMA KRISHNA KNITTERS PVT LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) 149-150, PREET VIHAR, JASSIAN ROAD, HAIBOWAL KALAN, LUDHIANA 3147.610074 LOSS FEB15 SHALLU GUPTA 1589818

    #REF! SHAKTI BASMATI RICE PVT LTD( E STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) VILL. TAKHANA, TRAVADI, DISTT. KARNAL. 5631.529438 LOSS JUL16 SHAM LAL 5100339

    DR BABAR MEDICAL & RESEARCH CENTRE PVT


    #REF! STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) H NO:8-2-413/B, ROAD NO:4,BANJARAHILLS, HYDERABAD 383.46445 DOUB JAN11 SHAMSHUDDIN BABAR
    LTD

    LUDHIANA ROAD B/S RADHA SWAMI SATSANG BHAWAN,MALERKOTLA


    #REF! FINEX INTERNATIONAL STATE BANK OF INDIA PUNJAB SARB Patiala (51514) 151.7307801 DOUB JAN17 SHAMSHUDIN CHAUDHARY
    DISTT SANGRUR

    #REF! SYED SHAMSUDDIN BABAR STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) BANJARA HILLS HYDERABAD 199.86734 DOUB JAN11 SHAMSUDDIN BABAR

    NEW ERA TECHNICAL


    #REF! SHANAVAS KATTUMADATH STATE BANK OF INDIA KERALA SARB Trivandrum (10058) PB NO 4/983 101.6686029 DOUB 30042017 SHANAVAS K
    DUBAI

    100, 101 VASANTDADA INDUSTRIAL ESTATE, SANGLI 416416. CORP.


    #REF! SHIVANI FLEXIPACK LTD ( SAAVI STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) OFFICE : E/5 CRYSTAL LAWN, 1ST FLOOR, THAKUR COMPLEX, KANDVLI 2443.97622 LOSS MAY12 SHANKAR KASHID 1963549 MAKRAND PANDIT 2454534
    (EAST), MUMBAI 400101.

    SANKAR KUMAR
    #REF! HOWRAH MILLS CO LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) HOWRAH HOUSE, 135, FORESHORE ROAD, HOWRAH - 711102 3937.876158 LOSS 17012015 SHANKAR LAL JHOWAR 14727 SANJOY MALL 289626 SITANSU BANERJEE 14699 384975 TAPATI DUTTA 7297020 SUDIP CHANDA MAJUMDER 7295984
    MUKHOPADHYAY

    1)REGD. OFFICE : GAT NO. 3361, AT POST KALEDHON, TALUKA KHATAV,


    DIST. SATARA, MAHARASTRA. 2) CORPORATE OFFICE : E-5, CRYSTAL
    #REF! S K AGROTECH INDUSTRIES LIMITE STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 2609.67148 LOSS JUN12 SHANKAR NAMDEO KASHID 1963549 MAHESHWAR R MHATRE 2389293 MAKRAND ASHOK PANDIT 2454534
    LAWN, 1ST FLOOR, THAKUR COMPLEX, KANDIVALI (EAST), MUMBAI
    400101.

    1) B-31/201, SARAF CHOWDHARI NAGAR, THAKUR COMPLEX,


    #REF! STATIONERY POINT INDIA LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) KANDIVALI (E), MUMBAI-400101. 2) E-5, CRYSTAL LAWN, 1ST FLOOR, 4880.068908 LOSS APR12 SHANKAR NAMDEO KASHID (MD) 1963549 MAHESHWAR R MHATRE 2389293 MAKRAND ASHOK PANDIT 2454534
    THAKUR COMPLEX, KANDIVALI (EAST), MUMBAI 400101

    ADDRESS: 504, TRIVIDH CHAMBERS, OPP. FIRE BRIGADE STATION, RING


    #REF! SUMEET INDUSTRIES LIMITED STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 2564.563901 DOUB 19102018 SHANKARLAL S SOMANI 165238 SUMEET SHANKARLAL SOMANI 318156
    ROAD, CITY: SURAT, DIST: SURAT, STATE: GUJARAT, INDIA, PIN:395002

    BUILDING NO. A/4 SADDICHHA CHS, ROKADIA LANE SVP ROAD, NEAR
    #REF! DHANSHREE DEVELOPERS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 1619.91639 LOSS MAR12 SHANKARRAO A BORKAR
    JAIN MANDIR, BORIVALI (WEST), MUMBAI-92

    DLH PARK (COMMERCIAL PREMISES) OFFICE NO 1106 11TH FLOOR S. SHANTABEN P. SARAIYA (SMT) RUPAL PANKAJ SARAIYA (SMT) PANKAJ PRATAPSINGH SARAIYA
    #REF! AVON CORPORATION LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 3418.513544 LOSS JUN12 2743 RAMESH JOSHI (IND.) 2683 2641 2659
    V. ROAD NEAR MTNL GOREGOAN (WEST) MUMBAI 400062 (NON-EXE DIR.) (WHOLE TIME) (MD)

    #REF! EDUCOMP SOLUTIONS LIMITED STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) RAJENDRA PLACE, NEW DELHI 27583.01457 LOSS 31032013 SHANTANU PRAKASH 983057 Vijay Kumar Choudhary 203673 Vinod Kumar Dandona 6730804

    #REF! GOEL AUTO SPARES STATE BANK OF INDIA KERALA SARB Bangalore II (40564) BAY SHOP-1 BEHIND POST OFFICE, SECTOR 21 C CHANDIGARH. 260.9950522 DOUB 04062016 SHANTI GOYAL 8956124

    #REF! SONA PAPER BOARDS LTD STATE BANK OF INDIA HARYANA SARB Panchkula (51519) SEC-20, PKL 165.6111166 LOSS 09112015 SHANTI LAL SETHIA Kamla Devi(Smt) Navneet Sethia

    #REF! BHOGI AGRO TRADERS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 3 VIJAYA HOUSE STATION ROAD VIKHROLI (WEST) MUMBAI 400083. 1275.85183 LOSS OCT12 SHANTILAL B. SETHIA 596013 VIJAY BHAVANJI SHETHIA 615607 JINESH SHANTILAL SHETHIA 616695

    “VARSHA “, 13, ADARSHA SOCIETY,


    RAMCHANDRA LANE EXT. MALAD (W),
    #REF! SHARAD CONSTRUCTION COMPANY STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 512.84357 DOUB 23022016 SHANTILAL JAIN 89873 Shirish Jain 89963 Indra Shantilal Jain 90051
    MUUMBAI – 400 064

    "VARSHA" 13, ADARSHA SOCIETY, RAMCHANDRA LANE EXT., MALAD


    #REF! VARSHA CORPORATION LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 4774.44257 LOSS DEC13 SHANTILAL JAIN 89873 Shirish Jain 89963
    (W), MUMBAI - 400064

    #REF! SHAON MUKHERJEE STATE BANK OF INDIA DELHI SARB New Delhi (5169) FLAT NO J - 304, CAPITAL GATEWAY, SECTOR - 111, GURGAON. 127.79091 SUBST 10092019 SHAON MUKHERJEE 2012019

    #REF! KRISHNA CONSTRUCTION COM. STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) 12/24-D, CHOPASANI HOUSING BOARD JODHPUR 631.8455872 DOUB JAN19 SHARAD BIRLA 9577

    #REF! HARYANA DAIRY FARMS STATE BANK OF INDIA HARYANA SARB Panchkula (51519) VILL DEHRI TEH NARAINGARH DISTT AMBALA HARYANA 403.4505007 DOUB 31032017 SHARAD GUPTA RAJAN GUPTA

    HINCON HOUSE, 11TH FLOOR, 247 PARK, LAL BAHADUR SHASTRY VITHALDAS BADRINARAYAN
    #REF! LAVASA CORPORATION LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 12478 LOSS MAR12 SHARAD MADHAV KULKARNI 3640 AJIT GULABCHAND 10827 SHALAKA GULABCHAND DHAWAN 11094 ANURADHA JITENDRA DESAI 12212 GAUTAM THAPAR 12289 23045 RAVI PRAVEEN CHANDRA GANDHI 50625 GAJ SINGH JODHPUR
    MARG,VIKROLI WEST, MUMBAI 400083 MANIAR

    BAFERA APARTMENT, 5TH FLOOR, OPP GUJARATI SCHOOL, RAITOLI,


    #REF! JAI JALARAM INFRASTRUCTURE STATE BANK OF INDIA MAHARASHTRA SARB Nagpur (10152) 108.8650575 DOUB FEB17 SHARAD RAJNIKANT CATHRONI JYOTIBEN(MRS)
    GONDIA-441614

    DNYANESHWAR VISHWANATH
    #REF! CHAIRMAN OZAR VIKAS SANSTHA OZ STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) PLOTS AT S.NO. 94 TO 97 AND 99 TO 103 ITS PLOT NO. 78 AT OJHAR 117.97814 DOUB 28082014 SHARAD VISHWANATH AHER 4254 SUNIL SUWALAL BAFNA 3587 4255
    AHER

    #REF! YOGIRAJ OIL INDUSTRIES PATR S STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) PLOT NO 5 M I D C AREA, BEED 157.63477 DOUB JUL16 SHARDA GADE & MUKTA RAUT

    DYNAMIC REFRACTORIES (PROP.SHARDA


    #REF! STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) Nehru Road Near Maliyon Ka Nohra Bhilwara 802.695635 DOUB JAN19 Sharda Sharma(Mrs) 7071
    SHARMA )

    12/648 A, CHUNGAM (PO),


    #REF! HILLWOOD FURNITURE PRIVATE LI STATE BANK OF INDIA KERALA SAMB Ernakulam (15632) 3890.601341 DOUB 17012018 SHAREEF V 1795359 Suhara Shareef 1795380
    FEROKE, KOZHIKODE-673631

    #REF! KIA TEXTILES (P) LTD STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) 102 , 1ST FLOOR CARNIVAL COMPLEX , MALL ROAD LUDHIANA 916.631482 DOUB 31032017 SHARVAN KUMAR BHATIA JATIN BHATIA

    MULTIPRO INTERNATIONAL BVBA


    #REF! MULTITRADE INTERNATIONAL NV STATE BANK OF INDIA BELGIUM Antwerp ROMELAAN 31, 2400 MOL, BELGIUM 391 DOUB AUG13 SHASHANK SAPRE (CEO) SHIKHA SAPRE
    (MORTGAGOR)

    #REF! AGGARWAL RICE MILLS STATE BANK OF INDIA PUNJAB SARB Jalandhar (51516) VILLAGE & P.O.PAU DINGHA DISTT. KAPURTHALA 250.0198879 LOSS JAN14 SHASHI MOHAN (PROPRIETOR) SUNITA GUPTA

    #REF! SHASHI SINGLA STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) KOTKAPURA 150.9873823 DOUB 28122016 SHASHI SINGLA((MRS))

    102, AVALON HEIGHT, PLOT NO. A 196, SECTOR 20, NERUL, NAVI SHASHIKANT VASANTRAO
    #REF! VISHWARACHNA INVETSMENTS & HOLDINGS STATE BANK OF INDIA MAHARASHTRA Kurla LBS 148 LOSS MAR11 AGZPC4247Q
    MUMBAI 400706 CHINDHALORE

    NO.560/1, 9TH 'A' MAIN ROAD, 1ST STAGE, INDIRANAGAR, BENGALURU-


    #REF! SRI RAMA TRADING CO STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 116.50075 LOSS NOV11 SHEETAL UDAY KUMAR
    560038

    #REF! CONROS STEELS PRIVATE LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 2/44 DHEERAJ HERITAGE S.V.ROAD SANTACRUZ WEST MUMBAI 400054. 2375.158974 LOSS DEC11 SHEHZAD HEMANI

    MASHREQ AVENUE B.P.T. PLOT NO. 344 DOCKYARD ROAD MUMBAI


    #REF! MASHREQ STEEL INDUSTRIES PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 445.2387 LOSS FEB12 SHEHZAD SHABBIRALI HEMANI 206558
    400010

    POST BOX NO 92, M.G.NAGAR, LODHA BHAVAN, MALEGAON DIST


    #REF! MULTIDESIGN PACKAGING (I) PV STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 1326.702557 DOUB APR16 SHEKHAR J. SONAWANE 3122811 SANTOSHKUMAR N.LODHA 76160 ROSHAN PRAMOD MORE 2089406 VARSHA PRAMOD MORE(MRS. ) 2556728 RAJENDRAKUMAR N. LODHA 76144 SIDDHARTHA SANTOSH LODHA 3455622 PRAMOD MORE 2089564 AKASH PRAMOD MORE
    NASHIK 423105

    #REF! LIZA DIMON BVBA STATE BANK OF INDIA BELGIUM Antwerp OFFICE NO 228-229, HOVENIERSSTRAAT 30, 2018, ANTWERP 1864 DOUB AUG13 SHEKHAR SHAH

    519, VYAPAR BHAVAN PREMISES COOP SOC. LTD., 49, P.D'MELLO


    #REF! SHREE VAISHNAV ALLOYS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 900.6326271 DOUB MAY16 SHER SINGH AGRAWAL 636417 VIPIN SHERSINGH AGRAWAL 636502 RAJARAM AGRAWAL 636455
    ROAD, CARNAC BUNDER, MUMBAI-400009.

     
     
     
     
    Client Confidential # PROPRIETARY
    401, CORAL CLASSIC CHS LTD., ROAD NO. 20, CHEMBUR (E), MUMBAI-
    #REF! SHREE VAISHNAV WIRE & ROD PVT STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 7585.516443 LOSS MAY16 SHER SINGH AGRAWAL 636417 VIPIN SHERSINGH AGRAWAL 636502 RAJARAM AGRAWAL 636455
    400071.

    #REF! SHIB SHANKAR TRADING CO STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) NUTANGANJ, BANKURA - 722101 108.3088954 DOUB 01102017 SHIB SHANKAR DAS AFAPD8271R

    #REF! R P INFOSYSTEM LTD STATE BANK OF INDIA W.B. SAMB Kolkata (4151) 20/1C LAL BAZAR STREET KOLKATA 700071 14210.12726 LOSS JUN13 SHIBAJI PANJA 561721 KALYAN SEN 6608113 KAUSTUV RAY 59379 RANA BANDOPADHYAY 2490910 SUBRATA DUTTA 6573767 ARVINDA BOSE 74359

    #REF! VICTRANS ENGINEERS STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) C-62, C-63, C-59 MIDC HINGNA NAGPUR 440028 1026.49398 LOSS MAR13 SHIBANI DUTTA SAIKET DUTTA DEBLINA DUTTA SWAPAN DUTTA

    215/15 GRACE PARK BUILDING


    #REF! ARCHANA MOTORS PRIVATE LTD STATE BANK OF INDIA KERALA SARB Bangalore II (40564) KOORKANCHERRY, 335.87505 DOUB 15062017 SHIBHU JOB CHEERAN
    THRISSUR-680007

    SHIBU GEORGE- (PARTNERSHIP


    #REF! GEO MOTORS STATE BANK OF INDIA KERALA ARM Ernakulam (70683) XII/58 NATTAKOM P O KOTTAYAM - 66 493.59802 LOSS MAR14 NISHA SHIBU (SMT)
    FIRM)

    NALAKATH BUILDINGS.
    MUPPATHADOM
    #REF! ZAYAN VISCOUS ENGINEERING PVT STATE BANK OF INDIA KERALA SARB Bangalore II (40564) 354.8211238 DOUB 27092017 SHIHABUDHIN NALAKATH
    KALAMASSERY, ALUVA 683104

    #REF! SIDDH SAI DEVELOPERS PRIVATE STATE BANK OF INDIA UTTAR PRADESH SARB Lucknow (5178) 488/A PLOT NO 11 SECOND FLOOR DILSHAD GARDEN MKT DELHI 173.40463 LOSS JUL15 SHIKHAR AGARWAL 422736 ATUL KUMAR AGRAWAL 422721 SHIVAM AGARWAL 1927738

    FLAT NO. 702, RNA KUTIR,


    7TH FLOOR, 14TH ROAD,
    #REF! SHILP MEHUL PAREKH STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 231.67358 DOUB APR18 SHILP MEHUL PAREKH 3398359 MEHUL PAREKH (GUARANTOR) 2675893
    CHEMBUR,
    MUMBAI 400 071

    #REF! VIRAT PRODUCTS STATE BANK OF INDIA UTTAR PRADESH SARB Lucknow (5178) H NO 1/304 RASHMI KHAND SHARFA NAGAR LUCKNOW 159.899302 LOSS AUG15 SHILPI KHANNA(MRS)

    #REF! SHINDER PAL DAIRY FARM STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) VILL SURJHURI P.O KASAM BHATTI TEH JAITU DISTT. FARIDKOT 333.07603 LOSS FEB15 SHINDER PAL KAUR JASVIR SINGH

    HEMANTI DEEPAK
    #REF! D S KULKARNI DEVELOPERS LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 1187/60, JM ROAD, SHIVAJI NAGAR, PUNE 411005. 15822.94368 DOUB MAY17 SHIRISH KULKARNI 3075915 D.S.KULKARNI 394027 426263
    KULKARNI(MRS)

    HEMANTI DEEPAK
    #REF! KHARE AND TARKUNDE INFRASTRUCT STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 1187/60, J M ROAD, SHIVAJI NAGAR, PUNE 411005 9984.34814 LOSS MAY17 SHIRISH KULKARNI 3075915 D S KULKARNI 394027 426263
    KULKARNI(MRS)

    #REF! META INDUSTRIES STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) D-249, PHASE-VII, FOCAL POINT, LUDHIANA, PB. 578.86765 LOSS MAR16 SHISHPAL SINGH AFTPS6569J KAMALJIT SINGH BLPPS5730N ASHOK AHLAWAT, ACUPA0051H

    PATTI CHAUDHARY OUTSIDE CHANDANA GATE, NEAR RAILWAY


    #REF! GUPTA RICE MILL STATE BANK OF INDIA CHANDIGARH SARB Bangalore II (40564) 302.4198735 LOSS APR14 SHIV KUMAR GUPTA
    STATION,KAITHAL - 136027

    3RD FLOOR, SYMPHONY, "A" BUILDING, RANGE HILLS CORNER,,


    #REF! POONA TOOLS PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) 591.1118709 LOSS APR15 SHIVAJI DEORAO GANAGE TUSHAR S GANAGE. JITESH S GANAGE RAMHARI D GANAGE ROHAN R GANAGE
    BHOSALE NAGAR, PUNE- 411 020

    M/S VISHWANATH DALL INDUSTRIES


    PROPRIETOR: SRI SHIVANAND GUGWAD,
    #REF! M/S VISHWANATH DALL INDUSTRIES STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) PLOT NO.8-1304/6F/A1, VAKKALGERA, 147.8516091 DOUB 27082016 SHIVANAND GUGWAD
    OPP: ANAKAL PETROL PUMP, NEHRU GUNJ,
    NEW FILTER BED ROAD, KALABURAGI-585 104

    #REF! KAVERI INDUSTRIES STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) SY NO 11/1A 2ND STAGE KAPNOOR INDUSTRIAL ESTATE 193.9148458 LOSS OCT15 SHIVANDAND M SIRASAGI

    RAHEJA TOWERS, UNIT 407, 4TH FLOOR, 177, ANNASALAI, CHENNAI


    #REF! PRABHAT RESOURCES LIMITED STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 600018 3627.167912 DOUB SEP16 SHIVGAN K PATEL 1792535 GOPAL K PATEL 1792282 NATHU K PATEL 1792298 MAHESH G PATEL 1796495

    #REF! GAJRAJ STEEL PRIVATE LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) LATUR 1713.2402 DOUB 28012016 SHIVKUMAR MADHAVRAO PATIL 6600348

    3RD FLOOR,MEENAKSHI APTS,NO.7/5,P S SIVASAMY


    #REF! SHIVA PRASATH PALANI STATE BANK OF INDIA TAMIL NADU SARB Bangalore II (40564) 356.00991 DOUB 28062018 SHIVPRASATH PALANI
    STREET,MYLAPORE,CHENNAI - 600 004

    RADHA HOUSE, 239, WARDHMAN NAGAR, NAGPUR, MAHARASHTRA,


    #REF! MURLI INDUSTRIES LTD STATE BANK OF INDIA GERMANY Frankfurt 5000 LOSS MAR13 SHOBAGMAL B. MALOO NANDLAL B. MALOO BAJRANGLAL B. MALOO LALCHAND B. MALOO SUNIL KUMAR MALOO
    INDIA, PIN-440008

    #REF! ASSOCIATED ENGINEERS STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) H 707 708 PHASE II INDUSTRIAL AREA BHIWADI TEH TIJARA ALWAR 110 LOSS NOV12 SHOBHA BALA

    PLOT NO. 03. GAT NO. 231, KHATWAD, PIMPALNARE , TALUKAKA


    #REF! GAGAN PACKAGING STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) 133.5421996 DOUB 08102016 SHOBHA NILKANTH MAHAJAN
    DINDORI, DISTRICT NASHIK 422 202

    #REF! SWASTIK TRADING CO STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) 9, GURU NANAK MARKET, HAZOORI ROAD, LUDHIANA, PB. 787.8583102 DOUB MAR16 SHRAVAN K BHATIA AAFPB7529Q

    SHRAVAN KUMAR
    #REF! SRI SITA RAM RICE INDUSTRIES STATE BANK OF INDIA UTTAR PRADESH SARB Kanpur (5177) VILL. TASHKHEDA, DISTT. HARDOI 284.9276736 DOUB MAY18 SUNIL KUMAR GUPTA(PARTNER) NEERAJ GUPTA (PARTNER) KIRAN GUPTA (PARTNER) RANI GUPTA (PARTNER)
    GUPTA(PARTNER)

    #REF! BHASKAR SHRACHI ALLOYS LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 8/1, MIDDLETON ROW, KOLKATA - 700 001 4947.302173 LOSS FEB13 SHRAWAN KUMAR TODI 80303 MUKESH RATHI 6683723 PADAM CHAND DUGER 2349924 SANJEEV AGARWAL 80755 KRISHNA KUMAR RUNGLE 385473

    DOOR NO 63 PARVATI GOSH LANE, NEAR JATADHARI PETROL PUMP,


    #REF! INTERNATIONAL COMMERCE LTD STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) RAM MANDIR, CENTRAL AVENUE KOLKATA, DIST: KOLKATA, STATE: WEST 3411.148163 DOUB 17012019 SHREE KUMAR LAKHOTIA 394686 PREMALATA LAKHOTIA 394725
    BENGAL, INDIA, PIN: 700007

    #REF! EAST INDIA STEELS LTD STATE BANK OF INDIA ODISHA SAMB Bhubaneswar (10130) INDUSTRIAL AREA , ROURKELA, DIST-SUNDARGARH 1384.940375 LOSS JUN12 SHREE RAM BAGARIA

    DHALLA GEMS PVT LTD ( FORMERLY KNOWN AS SHREE RAYANI, DAKHINKALI ROAD, BANKERS COLONY, DHENKAL
    #REF! STATE BANK OF INDIA RAJASTHAN SARB JAIPUR 335 LOSS DEC15 SHREE RAM SONI 2066844 PRADEEP SONI 7087960 JAYA RAM SONI 2071192 SANGEETA SONI 2066846 PRIYANKA SONI 2066835
    SHREE ORIISA. 401-404 MUKHIJA CHAMBERS, M.I RPAD, JAIPUR

    C/ O DR. BALBHADRA RAM LIC LANE, NEAR HOTEL SUKANYA POST /


    #REF! SHREE RAM JAIRAM SYNDICATE JEW STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) 301.7311604 DOUB JUL15 SHREE RAM SONI 2066844 PRADEEP SONI 7087960
    DISTRICT DHENKANAL ODISHA - PIN 759001

    #REF! SHRENUJ COMPANY LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) C 405 DHRAM PALACE, 100-103 N S PATKAR MARG, MUMBAI 400051 7079.206195 LOSS JUL16 SHREYAS DOSHI 1464

    SHREYAS DOSHI (INDIAN SHRENUJ & CO LTD MUMBAI


    #REF! SHRENUJ NV STATE BANK OF INDIA BELGIUM ANTWERP PELIKAANSTRAAT 62, DIAMANT CLUB 860 2018 ANTWERP 15947 SUBST JUL18 APOORVA DOSHI (GUARANTOR) SHREYAS DOSHI (GUARANTOR)
    PROMOTER) (CORPORATE GUARANTOR)

    BUILDING NO.3 BHAGIRATHI BHAVAN CHS LT. THAKUR COMPLEX OPP-


    #REF! GALAXY ENTERPRISES [PROP-BRAHM STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 150.1499136 LOSS 28062016 SHRI BRAHMDEV J. TIWARI
    SAIDHAM KANDIVALI (EAST) MUMBAI-400010

    #REF! KISHAN BROTHERS STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) B/14,NEW MARKETING YARD,RAJKOT 111.2737 LOSS SEP15 SHRI DHIRAJLAL P. LAKKAD 935537

    SHRI RADHAKISHAN NARAYAN


    #REF! LAXMI CONSTRUCTION STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) Laxmi niwas,Datta nagar, Jintur Road, parbhani. 142.913421 DOUB 26062019 1
    RAO WAGHMARE

    #REF! R B DIAMONDS PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 1105-A PANCHRATNA OPERA HOUSE MUMBAI-400 004 149.23 LOSS SEP06 SHRI RAVINDRA KUMAR BAID

    Matrutirth” Plot no 18 Sr. no 238, Vrundawan Nagar ,Dindori Road


    #REF! AUDUMBAR CONSTRUWELL PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) 178.3830307 SUBST 28052019 SHRIPAD KASHINATH SOMASE 2083 Pritam Harish Pawshe 9094 Ramesh Shivram Salve 6938 Umakant yamaji Ugale 5493
    ,Panchavati Nashik-422004

    #REF! DIVYA GANGA INDUSTRIES STATE BANK OF INDIA UTTAR PRADESH SARB Lucknow (5178) 1 Bhojipura Ind. Estate, Breilly 272.936524 SUBST JAN19 Shrisunil Kumar Mishra

    1ST FLOOR, C-2,


    CO-OPERATIVE INDL ESTATE
    #REF! SRI DURGA METAL STATE BANK OF INDIA TELANGANA BALANAGAR,HYDERABAD 119.97 DOUB JAN13 SHRUTHI TIBREWALA
    BALANAGAR
    HYDERABAD – 500037

    MADURAI MUNICIPAL WASTE PROCESSING NO.8, ICON, 5TH FLOOR, 80 FT ROAD, HAL III STAGE, BENGALURU- SUSHIL KUMAR SETHI
    #REF! STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) 1206.93054 LOSS 28062016 SHUBASH CHAND SETHI 464390 OM PRAKASH SHARMA 5209730 ANIL KUMAR SETHI
    COMPANY PRIVATE LIMITED 560075 (GUARANTOR)

    #REF! SHUBHAM PRINTS STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) 55, ADARSH NAGAR, PALI - 306401 164.979875 DOUB 28072018 SHUBHAM GULECHA

    #REF! SHREEOM WIRES PRIVATE LIMITED STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) B-59, 3RD FLOOR MANSAROVER PARK SHAHDARA, DELHI-110032 1089.546781 LOSS JAN17 SHUBHAM JAIN 6397717

    #REF! M/S N D BANSOD STATE BANK OF INDIA MANIPUR SARB Nagpur (10152) SHOP NO 10, NEAR CITY NER, TAH NER, DIST, YEOTMAL 224.6957542 SUBST DEC19 SHUBHANGI MAHURE(Mrs) NITIN DEORAO BANSOD

    #REF! OBER CONSTRUCTION ENTERPRISES STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 35J, RAJAMEHENDRA DUTTA GARDEN LANE, KOLKATA 700 010 868.2025588 LOSS APR14 SHUCHI GUPTA 246512 RAJRAHI GUPTA 3611653 ASHIS KR. SINHA 2984374

    CHYGAON INDUSTRIAL GROWTH CENTRE, CITY: VILL. CHATABARI, DIST:


    #REF! MEGHA GRANULES PRIVATE LIMI STATE BANK OF INDIA ASSAM SAMB Kolkata II (18192) 2321.282664 DOUB 31032015 SHWET AGARWAL 124266
    DIST. KAMRUP , STATE: ASSAM, INDIA, PIN: 781123

    B/N, TP III/713
    #REF! M/S NASA IMPORT AND EXPORTS STATE BANK OF INDIA KERALA SARB Trivandrum (10058) CHERIYEL, ALUMMOODU PO 400.9871715 DOUB 28012019 SHYALAJA
    KOLLAM

    #REF! AAJ KA ANAND PAPERS LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) "AAJ KA ANAND" BUILDING, 365/6, SHIVAJI NAGAR, PUNE 8187.299977 LOSS SEP14 SHYAM AGARWAL 29085 ANAND S. AGARWAL 28902 NAVIN S. AGARWAL 29060

    RAMASUBRAMANIAN KUPPU KALLOOR VENKATADRI KRISHNA


    #REF! FUTURA POLYESTERS LIMITED STATE BANK OF INDIA TAMILNADU SAMB Mumbai -II (15859) 1 A, KAMARAJAR SALAI, MANALI CHENNAI 1614.603207 LOSS JUN12 SHYAM BHUPATRAI GHIA 5264 MUKUND DHARAMDAS DALAL 5275 1623890 SARAVANAN MUTHU 2629005 2636888
    SUBRAMANIAN MURTHY

    #REF! BALDEO METALS (P)LTD STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) M-15,NEW MANDOLI IA,SABOLI, SHAHDRA, DELHI-110093 3456.293743 DOUB 31032019 SHYAM BIHARI GOYAL 2459493 PRASHANT GOYAL 1529787

    326 SARDAR GRUH BLDG 198 LOKMANYA TILAK CRAWFORD MKT


    #REF! GUPTA SYNTHETICS LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 4129.570153 LOSS MAY08 SHYAM GUPTA PRAKASH GUPTA 10358 SUNIL GUPTA ANILKUMAR SINGHAL 13296 MOHAN GUPTA
    MUMBAI 400002.

    94, DURGA BHAWAN


    #REF! RUDRAKSH STEELS STATE BANK OF INDIA UTTAR PRADESH SARB Lucknow (5178) KAPOOR LAVE 160.4320033 LOSS 28052018 SHYAM KARAN DWEDI
    HAZRATGANJ, LUCKNOW

    #REF! M/S BALA SUNDRI RICE MILLS STATE BANK OF INDIA HARYANA SARB Panchkula (51519) DISTT KARNAL, HARYANA 429.4554608 DOUB 28122017 SHYAM LAL

     
     
     
     
    Client Confidential # PROPRIETARY
    #REF! SHYAM UDYOG STATE BANK OF INDIA UTTAR PRADESH SARB Varanasi (10038) JAWAHAR NAGAR EXTN,BHELUPUR,VARANASI 477.4005052 LOSS JUN17 SHYAM MANOHAR LOHIA

    401 & 501, RAHEJA PLAZA -1 LBS MARG, GHATKOPAR (W) MUMBAI -
    #REF! CREST ANIMATION STUDIOS LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 1259.882943 DOUB JAN13 SHYAM RAMANNA 183724 SEEMAH RAMANNA 177583
    400086

    #REF! DADHI BAMAN RICE MILL STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) VILL + PO: AKUI, DIST:BANKURA, PIN-722201. 150.3071382 DOUB 14032017 SHYAM SUNDAR NANDI SISIR KUMAR NANDI 562321

    #REF! RAJIV MARKETING COMPANY STATE BANK OF INDIA UTTAR PRADESH SAMB Lucknow (4392) 25/38 KARACHI KHANA, KANPUR 179.7888657 LOSS NOV07 SHYAM SUNDER ARORA SANJEEV ARORA

    #REF! KABRA STEEL STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 4, SYNAGOGUE STREET, 6TH FLOOR, ROOM NO: 602, KOLKATA- 700 001 1430.74837 LOSS JUN12 SHYAM SUNDER KABRA ANANT PRAKASH KABRA SHALIZA KABRA

    #REF! EASTERN SILK INDUSTRIES LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 19, R.N. MUKHERJEE ROAD, KOLKATA- 700001 10740.17 LOSS JUN11 SHYAM SUNDER SHAH 491097 SUNDEEP SHAH 484311

    G-1-337 (B) Agro Food Park, RIICO, Sriganganagar 335001


    #REF! M/S SHREE BHAGWATI AGRO FLOOR MILL STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) 493.7092801 DOUB FEB19 Shyam Sunder Sharma 2
    (Proprietor)

    #REF! M/S SIDDESWARI FOOD PRODUCTS STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) VILL-SANKTIA,PS-RAINA BURDWAN 308.3774525 LOSS JAN14 SHYAMAL DAS AMALENDU DAS

    #REF! S N AGRO FOOD PRIVATE LIMITED STATE BANK OF INDIA WEST BENGAL SARB Titagarh (10265) 224, A.J.C BOSE ROAD, 8TH FLOOR, ROOM NO.808, KOLKATA 293.61358 LOSS APR12 SHYAMAL GHOSH

    #REF! SHAMON ISPAT LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 227A RASHBEHARI AVENUE KOLKATA 700019 4135.109732 LOSS MAR13 SHYAMAL KUMAR GANGULY 1775303 SRABANTI GANGULY 1646073 RATNA BARUA 278911

    #REF! BALAJI CARS PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) MOHAN MILLS COMPUND, GHODBUNDER ROAD, THANE 400 607 894.95862 LOSS OCT14 SHYAMSUNDAR JANGID

    SANJAY BLDG NO 7 I FLOOR MITTAL INDL.ESTATE SAKINAKA ANDHERI-


    #REF! SAJJAN TEXTILES MILLS LTD STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 168.8371935 DOUB MAR95 SHYAMSUNDER B JHUNJHUNWALA SAJJAN S.JHUNJHUNWALA 1384502 SURESH S.JHUNJHUNWAL PANNALAL GUPTA PREM RATAN DAMANI P.C.CHHAJER KANTILAL G UNDERKAT
    KURLA RD BOMBAY-400 059

    #REF! SIDHARTH INTERNATIONAL STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) 602, DEEG GATE, MATHURA 120.56588 DOUB 30062015 SIDDARTH KHANDELWAL

    #REF! R PIYARELALL IRON & STEEL PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 2ND FLOOR 12 GOVERNMENT PLACE (EAST) KOLAKATA 700069 1654.275744 LOSS JUN12 SIDDHARTH AGARWAL 121045 NATHURAM BANSAL 2366587

    #REF! E GLOBAL RECYCLERS LTD STATE BANK OF INDIA MAHARASHTRA SME GOREGAON EAST SUITE 903, BUSINESS SUITES 9, S. V. ROAD, SANTACRUZ WEST, MUMBAI. 345 LOSS 01112014 SIDDHARTH PRAKASH MANDAVIA 3081688 6511478 CHIRAG KIRAN MANDAVIA 2254068 VISHAL SARAD TANNA 6421841 Devang Pradip Dasani 6602041

    #REF! INSMART COMMODITIES PVT LTD STATE BANK OF INDIA WEST BENGAL SARB Kolkata (5171) MARCENTILE BULIDING 9/1 LALBAZAR STREET KOL-1 128.89432 LOSS APR11 SIDDHARTHA ROY

    DD-30 SECTOR 1 SALT LAKE CITY 7TH FLOOR KOLKATA KOLKATA WB


    #REF! TANTIA RAXAULTOLLWAY PRIVATE STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 5128.294117 LOSS 29102017 SIDDHARTHA TANTIA 56821 ROHINI SUREKA 60927
    700064 IN

    #REF! S M A JUTE BAGS INDUSTRY STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) PLOT NO 10 MIDC AREA DISTRICT Beed 431122 102.3822042 DOUB JAN19 Siddheshwar M. Andhalkar 1

    206, RAJHANS COMPLEX,


    NEAR CIVIL CHAR RASTA,
    #REF! SYSCO INDUSTRIES LIMITED STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 6200.191468 DOUB MAR18 SIDHARTH BHARAT BHUSHAN JAIN 1316766 SAURABH BHARAT BHUSHAN JAIN 2441361 BHARAT BHUSHAN JAIN 6908960
    RING ROAD,
    SURAT - 395 002.

    2769/1, 13TH MAIN, E BLOCK 2NDSTAGE RAJAI NAGAR


    #REF! DWARAKAMAYEE SOLUTIONS PVT LTD. STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 182.94836 LOSS 13072011 SINDHU S GOWDA LALITHA K V
    BANGALORE

    #REF! DWARAKAMAYEE SOLUTIONS PVT LTD STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) #2769/1 13TH MAIN 'E' BLOCK RAJAJINAGAR BANGALORE-10 182.94836 LOSS JUL11 SINDHU.S.GOWDA 2796714 GAYATHRI HANUMANTHAPPA 2796720 J.N.VASUDEVA MURTHY 2796822 B.PUTTAMMA 2796819

    FLAT NO.8-2-293/82/A/39, PLOT NO.39, 1 ST FLOOR ROAD NO.5,


    SINGANAMALA MIRAHARI
    #REF! SINGAN PROJECTS LIMITED STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) JUBLIEE HILLS HYDERABAD, TELANGANA PIN 500034 1752.694408 LOSS NOV17 SINGANAMALA SUBRAHMANYAM 1109642 1109568
    KRISHNA

    PLOT NO. 17, SHANTI SHIKARA APARTMENTS, R.N. ROAD, SOMAJIGUDA,


    #REF! SHIVAANI ALLOY STEEL CASTINGS STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 1507.482603 LOSS 26032012 SINGH BRAHMANAND 13167376 PARMATMA SINGH 1316412 SARITA SINGH 1623903
    HYDERABAD

    #REF! HIND INDUSTRIES LTD(H O A/C) STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) A-1, OKHLA INDUSTRIAL AREA, PHASE I, NEW DELHI 110020. 1262.44648 DOUB 10022016 SIRAJUDDIN QURESHI 4536 Kiran Qureshi 5718 Mohammad Naseem Qureshi 5808 Shadab Pervez Qureshi 7545895

    #REF! MIDAS COMMUNICATION TECHNOLOGY STATE BANK OF INDIA TAMILNADU ARM Chennai (70674) 3/440, EAST COAST ROAD, NEELANKARAI, CHENI-41 367.60953 LOSS DEC09 SIRISH B PUROHIT 708792 RENE ABAHAM 708722

    #REF! DURGA JEWELLERS STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) 95 JAWAHAR MARKET, SRIGANGANAGAR 314.6378925 DOUB 28122016 SITA RAM SONI

    #REF! AGARWAL METALS ALLOYS STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 111 / 119, GROUND FLOOR, THAKURDWAR ROAD, MUMBAI 400002. 2377.92 DOUB OCT12 SITAL KUMAR T. AGARWAL SAMIR SITAL KUMAR AGARWAL VIPUL VINOD KUMAR AGARWAL VINOD KUMAR AGARWAL

    H.NO.1-98/6/79, PLOT NO.5, JUBILEE ENCLAVE, MADHAPUT,


    #REF! VISHWANATH SPINNERZ INDIA LIMITED, STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 6121.094184 LOSS DEC14 SIVA KRISHNA MURTHY 1862369
    HYDERABAD - 500081.

    #REF! SONAR BANGLA AGRO PRODUCT STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) KHANDAGHOSH, DIST. BURDWAN - 713142 289.4679249 LOSS JUL15 SK MD. SOFFIK SK RAJU SK KASHEM ALI

    #REF! SONAR BANGLA RICE MILL STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) VILL.-- BARAPALASON ,POST.-- BARAPALASON, BARDHAMAN-713422 449.31164 LOSS JAN13 SK MUSTAKIM SK INSAN SK ASAD ALI SK HIJABULLAH

    RECKJAWANI HOSPITAL ROAD, RAJARHAT, 24 PARGANAS (NORTH),


    #REF! FOUR STAR BEVERAGES PRIVATE LI STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 234.84102 LOSS APR12 SK. JAKIR HOSSAIN. 3443128 SK HABIBUR RAHAMAN 3423821
    KOLKATA-700135.

    VILL: PALASAN DOLOCPARA,P..O.: PALASAN,P.S.: RAINA,DIST.:


    #REF! SOUTH BENGAL AGRO PRODUCTS STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) 242.4632718 LOSS MAY14 SK.SAMSUDDIN SHIBANI RANA SAMIM MUMTAZ SK.NOOR MD SUMAN SAMANTA
    BURDWAN,PIN: 713424

    PATNA CHEMICAL WORKS COMPOUND,MOGALPURA ,PATNA CITY,


    #REF! SHREE TEL-FAB IND PVT LTD STATE BANK OF INDIA BIHAR SAMB Kolkata II (18192) 1722.420881 LOSS JUN15 SMITA AGARWALA (SMT) 90226 VIKASH KUMAR AGARWALA 312788
    PATNA, 800008, BIHAR, INDIA

    4 GUJARAT INDL ESTATE EQUAL STAR IN & FI PVT.LTD. GOREGAON


    #REF! PANKAJ INDUSTRIES STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 324.444535 DOUB APR15 SMITA RAMESH DEDHIA
    (EAST) MUMBAI-400 063.

    #REF! M/S SHIRDI SAI RICE MILL STATE BANK OF INDIA UTTARAKHAND SARB Bangalore II (40564) BANGA WAREHOUSE, JAFARPUR, KASHIPUR ROAD, DISTT U.S. NAGAR 110.8276 LOSS 15102014 SMT MADHU CHAWLA

    SMT PARNEET KAUR,


    #REF! CALIBER MEXICO EDUCATIONAL SOC STATE BANK OF INDIA KERALA SARB Bangalore II (40564) PAL COMPLEX, BOOTH NO. 89, NEW GRAIN MARKET, RAJPURA 629.5815 DOUB 31122016 12345698
    CHAIRPERSON

    M/S B.S.INNOVATIONS
    D.NO.254/2, AMARJAOTHI GARDEN
    #REF! BS INNOVATIONS STATE BANK OF INDIA TAMIL NADU SARB Bangalore II (40564) SIRUPOOLUVAPATTI RING ROAD 774.9048986 DOUB 13082018 SMT.B.ANURADHA Smt.S.Kalpana
    VELAMPALAYAM
    TIRUPUR-641652.

    M/S OSHUN EXIM


    448/3, LAKSHMINAICKEN PALAYAM
    #REF! OSHUN EXIM STATE BANK OF INDIA TAMIL NADU SARB Bangalore II (40564) SELAKARACHAL VILLAGE 284.6917256 DOUB 21042018 SMT.R.BHAMA
    SULUR TALUK
    COIMBATORE-641658

    10-3-307, HUMAYUN NAGAR, MASAB TANK, HYDERABAD, TELENGANA


    SRI SAQIB RASOOL KHAN, SECRETARY SMT.SHADAN TEHNIATH KHAN- MOHD. GHOUSUDDIN, VICE
    #REF! M/S NIMRA EDUCATIONAL SOCIETY STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 864.51971 DOUB NOV16
    MOBILE NO.9849107860 PRESIDENT PRESIDENT

    #REF! SHAURYA EDUCATIONAL SOCIETY / STATE BANK OF INDIA JAMMU & KASHMIR SAMB Chandigarh (4262) VILL- BABLIANA, JAMMU-180004. 244.3966702 DOUB 31032015 SNEH GUPTA Harinder Mahajan

    #REF! SOHAN SINGH BALWANT SINGH STATE BANK OF INDIA PUNJAB SARB Bangalore II (40564) OLD LAKKAR MANDI , BATALA ROAD, AMRITSAR 150.3746238 DOUB 27092018 SOHAN SINGH GURVIRPAL SINGH KIRPAL SINGH SUKHMANI

    314/10 DHANALAXMI NIWAS KHARE TOWN NR.DHANWANTARI


    #REF! VYNKATESH BOARD PAPER MILLS STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 2848.708735 LOSS MAR13 SOHANLAL GHANSHYAM TAORI RAJENDRA NANDKISHOR RATHI
    HOSPITAL DHARAMPETH NAGPUR.

    #REF! BAGPARA MOHAR STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) Q90A PURNA MITRA LANE KOLKATA KOLKATA 700033 123.39014 LOSS DEC11 SOMA GHOSH

    SH. SOMENDRA SINGH BHATI S/O SH. BHANWAR LAL BHATI SHASTRI
    NAGAR (03258)
    #REF! SONAL AREBIC FOODS STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) PLOT NO. 1, SECTOR-8,RAJBAGH YOJNA SUKHRAM NAGAR 247.8663025 DOUB 28092017 SOMANDER BHATI 1213
    SOORSAGAR- JODHPUR

    #REF! SUBHAM SUPPLIERS AND TRADING STATE BANK OF INDIA ODISHA SAMB Bhubaneswar (10130) AT-PLOT NO.- 349,RAJENDRA NAGAR, MADHUPATNA, CUTTACK, ODISHA 173.24645 LOSS FEB09 SOMNATH ADHIKARI

    #REF! SOM NATH PATHAK STATE BANK OF INDIA JHARKHAND SARB Ranchi (10201) PAKUR 108.3915132 SUBST 28062019 SOMNATH PATHAK

    #REF! M C SHAW PVT LTD STATE BANK OF INDIA WEST BENGAL SARB Kolkata (5171) 127A, A J C BOSE ROAD KOLKATA-700014 305.5261448 DOUB 28052018 SOMNATH SARKAR 541486 Kabita Sarkar 541558

    ADHINATH BHAVAN HEAD POST OFFICE ROAD KARWA NAGAR, JALNA


    #REF! KARMIC TRADE LINK PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) 760.8076709 DOUB MAY16 SONI

    DABWALI ROAD, KALANWALI, TEHSIL & DISTT. SIRSA (HARYANA) PIN-


    #REF! M/S RAMESH CHAND AGRO FOODS STATE BANK OF INDIA CHANDIGARH SARB Bangalore II (40564) 175.16258 LOSS SEP15 SONU GARG
    125204

    MS OM HARE RAM HARE KRISHNA MERCHANT market Yard,At po Kannad ,


    #REF! STATE BANK OF INDIA MAHARASHTRA SARB Aurangabad(12953) 135.994375 DOUB AUG19 Sopan Shepu Tayade
    KANNAD Dist. Aurangabad

    #REF! SORABH PANDOH STATE BANK OF INDIA DELHI SARB New Delhi (5169) J BLOCK, CAPITAL GATEWAY 155.12694 DOUB 21072018 SORABH PANDOH 3062019

    #REF! UBIQUE METAMED PVT LTD STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) SUNSHINE APARTMENT,SUIT NO. 404,24 NSC BOSE ROAD ,KOLKATA-40 174.3477291 LOSS NOV11 SOUMEN CHATTERJEE DIPTI CHATTERJEE

    #REF! GRS PROJECTS&INFRASTRUCTURE PV STATE BANK OF INDIA WEST BENGAL SAMB Chennai (4105) BK- 184, GROUND FLOOR, SECTOR-II, SALT LAKE, KOLKATA- 700091. 340.7671265 LOSS MAY14 SOUMIK GHOSH 1212952 RAHUL DAS 6763528

     
     
     
     
    Client Confidential # PROPRIETARY
    #REF! NATIONAL MOULDING COMPANY LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 3C CAMAC STREET KOLKATA 700016 3452.09048 LOSS FEB12 SOURABH KHEMANI

    #REF! ULTIMATE DIGITAL SOLUTIONS PVT STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) EC-73,1442 RAJDANGA MAIN ROAD, KOLKATA 7000107 203.0901741 LOSS JUN16 SOURAV BHOUMIK TAMAL CHATTERJEE

    #REF! NADIA CONSTRUCTIONS PRIVATE STATE BANK OF INDIA WEST BENGAL SARB Titagarh (10265) 81/2A RAJA DINENDRA STREET KOL 06 595.4044142 DOUB MAR13 SOURAV SAHA SOMNATH PAUL NADIA SAHA

    #REF! NADIA HEALTH CARE PRIVATE LIMI STATE BANK OF INDIA WEST BENGAL SARB Titagarh (10265) 81/2A, RAJA DINENDRA STREET, KOLKATA - 700006 317.39518 LOSS SEP13 SOURAV SAHA

    PLOT NO-679, 673/1638, FRIENDS COLONY, PO- BAUXI BAZAR,


    #REF! GOLDEN TRIANGLE MOTORS STATE BANK OF INDIA ODISHA SARB Bangalore II (40564) 224.668471 DOUB 01082017 SOURYA RANJAN SASMAL 94370370
    CUTTACK-753001

    KOLLENGODE EDUCATIONAL AND CHARITABLE


    #REF! STATE BANK OF INDIA KERALA SARB Bangalore II (40564) H NO 2/408. OLD BAZAR, KOLLENGODE POST, PALAKKAD 242.06549 LOSS APR13 SREEDHARAN O K
    TRUST

    #REF! PRAXIS SOFTTEK SOLUTIONS PVT L STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) MODULE 616, SDF BUILDING SALT LAKE KOL 91 195.7781617 LOSS AUG14 SREELATA CHATTERJEE

    TC 54/8(2)
    BUILTECH TOWER
    #REF! BUIL-TECH ENGINEERS(PROP A P SR STATE BANK OF INDIA KERALA SARB TRIVANDRUM (10058) 258.7110971 DOUB 30032018 SREEPRAKASH
    PAPPANAMCODE
    TRIVANDRUM

    #REF! S SIRKAR & CO JEWELLERS PV STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 208 RASH BEHARI AVENUE KOLKATA 700 0 187.7805425 LOSS JUL12 SREERUPA SIRKAR

    #REF! ORIENTAL CIVIL ENGG CO LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 16 N.S.ROAD 4TH FLOOR KOLKATA 488.6769819 LOSS NOV05 SRI A K BAGLA S R BAGLA H K BAGLA

    #REF! ASTER PRIVATE LIMITED(FORMERLY STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) IDA,PHASE-II, CHERLAPALLY, R.R. DIST 13245.77073 LOSS 30052014 SRI ALAPATI SRINIVASA PRASAD 122353 SRI GADDAM KULESARA RAO 7012885 RANGARAJ KRISHNA MURTHYRAO 7727484

    46, CHANDITALA STREET, UTTARPARA, DISTT. HOOGHLY, WEST BENGAL,


    #REF! FEEDATIVES PHARMA PRIVATE LIMI STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 1213.505106 LOSS DEC14 SRI ANIRBAN CHATTERJEE 885042
    712258

    SHIVPURI COLONY,BEHIND PAUL BUILDING


    #REF! SAI HYDRAULIC SOLUTION STATE BANK OF INDIA BIHAR SAMB Patna (4443) 287.5457187 LOSS 26092016 SRI ARUN KUMAR TIWARI SRI RITESH KUMAR
    PO:GAMHARIA,DIST:SARAIKELA KHARSAWAN JHARKHAND

    #REF! M/S OM HARI SHARNAM RICE MILL STATE BANK OF INDIA UTTAR PRADESH SARB Varanasi (10038) VILL& POST-BANGAON DIHAWA,AMBEDKARNAGAR 100.02085 DOUB JAN16 SRI ARUNESH KUMAR YADAVA

    FLAT NO 110 SHANTHI SOUDHA APARTMENTS D NO:6 3 252/B7


    #REF! LAKSHMI RAIL INFRA PVT LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 328.8798018 DOUB JUN12 SRI ATLURI KALPANA 2588404 ATLURI SAYOJI RAO 1805611
    ERRAMANJIL HYDERABAD

    #REF! SRI VAISHNAVI JUTE TRADERS PRO STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) D.NO. 5/82, RAJAM, SRIKAKULAM DISTRICT 114.53317 DOUB 23082017 SRI B.TIRUPATHI NAIDU

    #REF! WINDATA SOLUTIONS LIMITED STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) H NO:1057/F1 ROAD NO: 45 JUBLEE HILLS HYDERABAD 33 3009.01823 LOSS JUL13 SRI BERI MALLIKARJUNA REDDY 3323265 SRI ALLURI KIRAN KUMAR 3364384

    #REF! INDO AMERICAN ELECTRICALS LIMI STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) “ELEGANT TOWER”, 224A, A J C BOSE ROAD, KOLKATA – 700 017 5328 LOSS JAN14 SRI BIPIN KUMAR VOHRA

    #REF! QUENCH SOFT SOLUTIONS LTD STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) NO:438 PHASE 3 ROAD NO:80 JUBLEE HILLS HYDERABAD 33 2658.44101 LOSS JUN13 SRI BOGA RAVI KRISHNA

    #53-17-17/2, NH-5 Road, Maddilapalem, Visakhapatnam, Andhra


    #REF! MAANDEO MOTORS(INDIA) PRIVATE LIMITED STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) Pradesh – 530013. 607.0399464 LOSS SEP19 Sri Bora Srinivasa Reddy 6669822 Smt Bora Sakuntala Devi(Smt) 6671287

    Door No: 3-6-379, Settygunta Road, Weavers' Colony, Sri Bullineni Venkate Ratnam
    #REF! SRI LOHITH TRADERS STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 272.5036527 SUBST JAN19
    Lakshmipuram, NELLORE (Managing Partner)

    D NO 7-16/A, KRISHI COLLEGE ROAD, RAITHUPET, NADIGAMA, KRISHNA


    #REF! M/S MADHURI COTTON MILLS PRIVA STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 728.40502 LOSS 29042016 SRI CHANDRA MURAHARI RAO
    521185

    #REF! BBM ENTERPRISE PRIVATE LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 396/4, NSC BOSE ROAD KOLKATA 700047 780.2669758 LOSS SEP14 SRI DINESH KHANNA 2220026

    #REF! HOSPET MINES AND MINERALS STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) J N FEEDER ROAD, SL CHOWKE, BELLARY 583201 446.36439 LOSS MAR12 SRI HABIB UR REHMAN

    M/s Ascend Green Homes


    Rep by its Managing Partner
    Sri I Venkata Rajendra Kumar Varma Sri I Venkata Rajendra
    #REF! ASCEND GREEN HOMES STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 209.705768 SUBST JAN18
    D.No.4-21-31/3, Flat No.D3 Kumar(Managing Partner)
    BR’s Empire, Peda Waltair
    Visakhapatnam-530017

    H.NO 5 9 285/12 PLOT NO 67 RAJIV GANDHI NAGAR PRASHANTHI


    #REF! M/S MEGHANA PHARAMA PVT LTD STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 106.5501786 LOSS APR13 SRI J RAMI REDDY JONNALA PREMLATHA
    NAGAR KUKATPALLY HYDERABAD

    DOOR NO.3-36, MAIN ROAD, THOTLAPALEM,CHEBROLU MANDAL,


    #REF! KALLAM BOILED RAW RICE AND FLO STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 283.20361 LOSS NOV13 SRI K.PERI REDDY
    GUNTUR DISTRICT

    #REF! KPR TOBACCO COMPANY STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) DOOR NO.26-19-178, 2ND LINE, A.T.AGRAHARAM, GUNTUR 202.6895225 LOSS FEB14 SRI K.PERI REDDY

    SRI KALLAM PERI


    #REF! K P R COTTON AND OIL MILLS PR STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) D NO 26-19-178/2,AT AGRAHARAM ,GUNTUR 339.3582 LOSS NOV13
    REDDY(MANAGING DIRECTOR)

    PLOT NO D-4, 2ND FLOOR, ROAD NO 9, FILM NAGAR, JUBILEE HILLS,


    #REF! M/S K V K GRANITES & COMPANY STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 131.5904425 LOSS DEC12 SRI KATAMREDDY KRISHNA REDDY KATTAMREDDY VEENELA REDDY
    HYDERABAD

    FLAT NO103, H NO 7-1-621/321 & 322, NARMADA APARTMENTS, SRI KATAMREDDY MAHIDHAR
    #REF! M/S CHARAN CONSTRUCTIONS STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 270.36953 LOSS APR13 VEENILA REDDY
    SANJEEVAREDDY NAGAR, HYDERABAD REDDY

    PLOT NO D-4, 2ND FLOOR, ROAD NO 9, FILM NAGAR, JUBILEE HILLS, SRI KATAMREDDY VAMSI KATAMREDDY VINEELA REDDY
    #REF! KVK INFRA ENGINEERS PVT LTD STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 188.78824 LOSS DEC12 SRI CHARALLA SATYANARAYANA
    HYDERABAD. KRISHNA REDDY (SMT)

    #REF! M/S JAI COSMICS PVT LTD STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) LIG 882 KPHB COLONY KUKATPALLY HYDERABAD 240.19254 LOSS JAN13 SRI M KOTI REDDY SRI S PULLA REDDY

    M/S RISHAB MARKETING & DISTRIBUTION H NO 3-5-704, FLAT NO 204, SARODAYA ENCLAVE, VISHALWADI,
    #REF! STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 339.08253 LOSS JAN13 SRI M MALLA REDDY SRI M KRISHNA REDDY M SRINIVASA REDDY
    SERVICES PVT LTD HIMAYATHNAGAR, HYDERABAD-500 029

    MCH. NO. MIG. 157/1,ROAD NO 1,OPP. PRIME HOSPITAL,KPHB


    #REF! M/S AVANTHI MEDICAL DIAGNOSTICS P LTD, STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 463.600996 LOSS NOV13 SRI M.KRISHNA REDDY SRI B.NAGESWAR RAO
    COLONY,KUKATPALLY,HYDERABAD

    #2-11-118, SRI NAGAR COLONY, CHILKANAGAR ROAD,UPPAL


    #REF! SRI SIVA SHAKTI TRADERS PRIVAT STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 351.9255891 DOUB 30042018 SRI MYAKALA VENUGOPAL
    HYDERABAD

    #REF! ROZEINDIA LTD STATE BANK OF INDIA ASSAM SARB Bangalore II (40564) HOUSING COLONY ROAD RUKMINI NAGAR GUWAHATI 133.7917614 LOSS MAR98 SRI NAVNEET AGARWAL

    PLOT NO181 182 2ND PHASE KIADB INDUSTRIAL AREA KAPNOOR


    #REF! RAMALINGESWAR FLOUR AND DAL STATE BANK OF INDIA KARNATAKA GULBARGA 161 DOUB SEP13 SRI NEELKANTAPPA P BIRADAR
    GULBARGA 585104

    SRI SAROD
    #REF! ROOLS PRINT PKG. STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 1/2 NEW TARATAL ROAD, KOLKATA-700088 102.6502166 LOSS 01081999 SRI OMPRAKASH MUNDRA SMT PRABHA MUNDRA
    MUNDRA

    #REF! TRINETHRA INFRA VENTURES LTD STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) D NO 210, 2ND FLOOR, ADITYA TRADE CENTRE, AMEERPET, HYDERABAD 434.1682422 LOSS OCT11 SRI P V V R L N PRASAD

    #REF! COMPLETE AGRO BIOTECH SOLUTION PVT LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) INDRANIAMMAL STREET MYLAPORE CHENNAI 600 004. 306.44974 LOSS SEP09 SRI PADMANABHAN

    #REF! GREEN CONCREATEX STATE BANK OF INDIA TRIPURA SARB Bangalore II (40564) AGARTALA 399.10066 LOSS AUG12 SRI PARTHA DE (PROPRIETOR) TANMOY MONDAL MAHUA BANERJEE (SMT) 1970143

    #REF! VASAVI AGRO OIL PRODUCTS (P) STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) SY NO 189 ADJACENT TP NH 9, UPPALAPAHAD VILLAGE, SURYAPET 236.6641 LOSS SEP14 SRI POLISETTI SRINIVAS

    #REF! M S VASAVI KANYAKA PARAMESWARI STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) SY NO 187,188, UPPALAPAHAD, KETEPALLY, SURYAPET 345.1182599 LOSS DEC13 SRI POLISETTY SRINIVAS

    #REF! DAMODAR DEVELOPERS PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 170/203 NSC BOSE RD. KOLKATA-700040 7294.858922 LOSS MAR13 SRI PROBAL MUKHERJEE 3031331

    #REF! R N B MOTORS STATE BANK OF INDIA ASSAM SARB Bangalore II (40564) NH 31C GOSSAIGAON DIST: KOKRAJHAR ASSAM 216.3 LOSS AUG11 SRI RAGHU NATH BASUMATARY

    NO. 7D, VISVESWARAIAH INDUSTRIAL AREA, WHITEFIELD ROAD,


    #REF! VASAVI APPARELS PVT LTD STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) 356.4501825 LOSS OCT15 SRI RAJESH K N M SAROJA(SMT ) NAGALU R(SMT)
    BANGALORE - 560048

    #REF! JAI DADA MOVERS PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 4, SYNAGOGUE STREET, 8TH FLOOR,ROOM NO.818, 1003.75553 LOSS JUL12 SRI RAM AUTAR DAYMA

    #REF! ARIHANT EDIBLE OILS PVT LTD STATE BANK OF INDIA ODISHA SAMB Bhubaneswar (10130) BAGAD, KESINGA, DIST: KALAHANDI,ODISHA 439.162615 LOSS NOV13 SRI RAMESH KUMAR JAIN 1444967 SRI SURESH KUMAR JAIN 1444981

    #REF! VASCON STATE BANK OF INDIA ASSAM SAMB Guwahati (5175) BETHEL MEDICAL CENTRE COMPLEX P R HILLS KOHIMA NAGALAND 1223.832405 DOUB MAY13 SRI ROKOSALIE ANGAMI

    NO.51/4B, PERUMBADI ROAD, NELLOREPET, GUDIYATTAM, VELLORE S NAVANEETHAM (SMT)


    #REF! M/S ANS INDUSTRIES STATE BANK OF INDIA TAMILNADU SARB Bangalore II (40564) 111.94475 LOSS APR13 SRI S ANBARASAN (PARTNER) A RAJAKUMARI (SMT) (PARTNER) SRI A K SAMINATHAN (PARTNER)
    632602 (PARTNER)

    #REF! BARAUNI PAPER INDUSTRIES PVT LTD STATE BANK OF INDIA BIHAR SAMB Patna (4443) BARAUNI IND. AREA PATNA 319.095474 LOSS MAR93 SRI S K SINHA SRI B K SINHA

    #REF! SUKHCHAIN INDUSTRIES PVT LTD STATE BANK OF INDIA BIHAR SAMB Patna (4443) NH 33,DIMNA PARDIH ROAD,MANGO,JAMSHEDPUR 831018 504.02523 DOUB 27092016 SRI SACHIDANAND PRASAD SRI SURESH PRASAD SRI VIJAY PRASAD SRI SANJAY PRASAD

     
     
     
     
    Client Confidential # PROPRIETARY
    SRI SALLA RAMI REDDY & SMT SALLA VANAJA H NO 7-101/1, FLAT NO 501, GALAXY TOWERS, HABSIGUDA,
    #REF! STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 369.6 DOUB SEP12 SRI SALLA RAMI REDDY SALLA VANAJA REDDY (SMT)
    REDDY HYDERABAD

    #REF! CAPRICORN ISPAT UDYOG PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) MOUZA :NIDHIRAMPUR, PS GANGAJALGHATI, DIST BANKURA 748.486839 LOSS MAR12 SRI SAMBHU NATH BANIK 3301345

    SUNANDA ROY
    #REF! SRC WATERWAYS & LAND DEVELOPME STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 23A, N.S. ROAD,3RD FL.,ROOM-9,KOLKATA – 700 001 474.6252685 LOSS SEP11 SRI SAMRAT ROY CHOWDHURY 914445 SHWETA ROY CHOWDHURY(SMT.) 1729675 2413365
    CHOWDHURY(SMT.)

    #REF! JAI DADA PARIBAHAN PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 4,SYNAGOGUE STREET, 8TH FLOOR, ROOM NO.818,KOLKATA-700001 1939.315532 LOSS MAR12 SRI SANDEEP DAYMA 884771

    #REF! JAIDADA INFRASTRUCTURE PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 3A, AUCKLAND PLACE, SUIT NO.8B, 8TH FLOOR, 1742.33692 LOSS MAR12 SRI SANDEEP DAYMA 884771

    #REF! PARBATI PADDY&FOOD PROCS UNIT STATE BANK OF INDIA ODISHA SAMB Bhubaneswar (10130) AT-MAHANGAPADA, PO-ANLO, DIST.-CUTTACK 131.8093135 LOSS NOV09 SRI SANGRAM KISHORE SAHOO

    #REF! SINGH TRAVELS PVT LTD STATE BANK OF INDIA BIHAR SARB Patna (5176) KANKERBAGH OLD BY PASS ROAD PATNA 800020 262.2698536 LOSS JUL14 SRI SANJIV KUMAR SINGH

    NO.FF2/FF3 CASA XS APARTMENTS, RAMACHANDRA MISSION ROAD, SRI SHANMUGAM PATTU


    #REF! CONCEPT MEDICARE (INDIA) PVT LTD STATE BANK OF INDIA TAMILNADU SARB Bangalore II (40564) 391.5517711 LOSS JAN14 BHAWNA DEV (DR) (DIRECTOR) NITESH KUMAR RATHI (DR) NALINI PATTU
    MANAPAKKAM, CHENNAI 600116 (MANAGING DIRECTOR)

    MARUTI INTERIOR LOUNGE,PATRAPADA,N.H.5,OPPOSITE SHANI


    #REF! SHREE MARUTI ASSOCIATES STATE BANK OF INDIA ODISHA SARB Bangalore II (40564) 352.3054337 SUBST 28062019 SRI SUBASH KUMAR GUPTA 6735
    TEMPLE,BHUBANESWAR-751019

    #REF! VINDHYABASINI RICE MILLS CLUST STATE BANK OF INDIA BIHAR SAMB Patna (4443) VILL-JAKHANI,PO-PENARH,PS-NOKHA,DIST-ROHTAS,BIHAR 802215 973.911157 DOUB SEP16 SRI SUNIL KUMAR SINGH 2438883

    NEAR ALU CHOUDHURY MOR , SHREE MA SARANI ,SOUTH BABUPARA,


    #REF! M/S S S INDANE AGENCY STATE BANK OF INDIA WEST BENGAL SARB Siliguri (10137) 313.3971532 LOSS DEC15 SRI SUSHIL KUMAR SINGH
    SILIGURI

    BEHALA INDUSTRIAL ESTATE,BUILDING, NO.11A, 620, DIAMOND


    #REF! DUCKBILL DRUGS PVT LTD STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 117.9682986 LOSS OCT15 SRI SWAPAN MUKHERJEE 533518 SRI ARJUN MUKHERJEE 1609970
    HARBOUR ROAD, KOLKATA – 700 034.

    #REF! M/S BHAVANI INDUSTRIES STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) H .NO.4-2-141/A, NEAR RAILWAY GATE,KUMARAMROAD, PEDDAPALLI 171.09536 LOSS JUL14 SRI T VENKATA RAO 4181

    #REF! POWERCON PROJECTS AND ASSOCIAT STATE BANK OF INDIA ODISHA SAMB Bhubaneswar (10130) PLOT NO-3,GYMKHANA PAL HEIGHT, BHARATPUR 710.6673483 LOSS SEP12 SRI TATHAGAT MOHANTY 525526

    #REF! OM TRANSPORT STATE BANK OF INDIA BIHAR SAMB Patna (4443) JAMSHEDPUR 112.7991 LOSS JUL09 SRI UMESH SINGH

    LAKE ROAD, HARADHAN SANGHA KRISHNAGAR, PO& PS:


    #REF! UTPAL DATTA STATE BANK OF INDIA ASSAM SARB Bangalore II (40564) 235.9844036 DOUB 13062018 SRI UTPAL DUTTA 2185
    AGARTALA,WEST TRIPURA PIN-799001

    NEAR PINJAR HEGEDAL, UPANAYAKANAHALLI, HAGARIBOMMANAHALLI


    #REF! B R AGRO EXPORTS STATE BANK OF INDIA KARNATAKA HOSPET 102.3981 SUBST JAN16 SRI V SUBBA RAO(PARTNER) SRI RAMESH KUMAR SRI RAMESH SMT. VINITHI SMT. REKHA
    TALUK, BELLARY DIST.

    H NO 8-1-59/29, NIRMAL NAGAR, KARMANGHAT, SAROORNAGAR


    #REF! M/S V B DAIRY PRODUCTS PVT LTD STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 158.1178 LOSS MAY13 SRI V VIJAYENDER REDDY SRI MIRZA MATIULLA BAIG
    MANDAL, HYDERABAD.

    M/s Srinivasa Traders,


    Shri. V. Kesavan,
    S/o Shri. Varadharajan,
    #REF! SRINIVASA TRADERS STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) No.4/128, kattan seval street, 354.604875 DOUB MAR18 Sri V.Kesavan 1 Smt K.Brindha (Mrs) 2
    Sivakasi – 626123.
    Ph No - 9443385661

    M/S YOGABHAN CONSULTANTS &


    #REF! STATE BANK OF INDIA Telengana SARB Bangalore II (40564) F-24, LEVEL-1, AGARWAL CHAMBERS,5-9-1121, KING KOTI, HYDERABAD 222.1848277 Loss JAN12 SRI YOGBHAN SINGH CHAUHAN SRI SURAJBHAN SINGH CHAUHAN RATNESH CHAUHAN (SMT) SRI RAHBHAN SINGH CHAUHAN SRI MADHAV SINGH CHAUHAN
    CONTRACTORS PVT LTD

    # 10-1/13, KRISHNA KAMAL ENCLAVE, THIRD FLOOR, ASILMETTA


    #REF! CHIV IMEX PRIVATE LIMITED STATE BANK OF INDIA ANDHRA PRADESH OLD GAJUWAKA(20631) 214.458303 LOSS 30032018 SRI YOUGANDHAR KOSURU 03474526 SRI AJAY KUMAR DUGAR 06783531
    JUNCTION, VISAKHAPATNAM, ANDHRA PRADESH-530003

    #REF! HABIB OIL AND GRAINS PROCESSIN STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 10TH KM STONE, MYSORE - OOTY ROAD 612.076379 LOSS JUL14 SRI. HABIB KHAN

    DNO 7-1-54/1, FLAT NO 204,SATYA SAI RESIDENCY,DHARAM KARAN SRI. KUNAM RAGHAVA REDDY -
    #REF! VIJLAK PHARMA LTD STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 566.4134681 LOSS JUN12
    ROAD AMEERPET, HYDERABAD (MD)

    SUMMER INDIA WEAVING AND PROCESSING


    #REF! STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) NO.176/2A, KOZHIKKALNATHAN ROAD, TIRUCHENGODE - 637211. 1763.610573 LOSS JUN09 SRI.AR.AASAITHAMBEE S.KAVITHA (SMT.) A.AMUTHAA (SMT.) SRI.R.SRINIVASAN SRI.S.RANGASAMY R.RAJAMMAL (SMT.)
    MILLS PVT LTD

    #REF! PINNACLE HOSPITALITY SERVICES STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) #3844/3 HAJI ALI COMPLEX BAMBOO BAZAAR MYSORE 113 LOSS OCT10 SRI.DARSHAN.V USHA.B(SMT)

    OLD NO.40, NEW NO.35,ROBERTSON ROAD, R.S.PURAM, COIMBATORE -


    #REF! GANGOTRI TEXTILES LTD STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) 6714.152805 LOSS MAY12 SRI.MOHANLAL TIBREWAL SRI.ULLAS R SANGHVI SRI.JB.SIVAKUMAR SRI.RP.JOSHUA SRI.MANOJ KUMAR TIBREWAL ABHIMANYU CHAWALA
    641002.

    #REF! SRI LAKSHMI NAARAYANA ENTERPRISES STATE BANK OF INDIA TAMILNADU ARM Chennai (70674) A1 BAJANI KOIL STREET MELAYANAMBAKKAM CHENNAI 600095 134.197682 LOSS MAY15 SRIHARI BAALCHANDER

    #REF! AJIT KUMAR AGRO PRODUCTS PRIVA STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) MULGRAM, P.O.- MALAMBA P.S.- MANTESWAR DIS.- BURDWAN 656.99434 LOSS MAR14 SRIKANTA KESH 2385734 ANANDAMAYEE KESH 2426689

    #REF! KALIMATA RICE MILL STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) MONDALGRAM,BURDWAN-713426 430.70941 LOSS APR13 SRIKANTA KESH ANANDAMAYEE KESH

    ATHENA CHHATTISGARH POWER PRIVATE 7-1-24/1/RT, G-1, BLOCK, ROXANA TOWERS GREENLANDS, BEGUMPET,
    #REF! STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 230859.4448 LOSS 01122015 SRINIVAS KROVVIDI 2600261 DEEPAK MISHRA 5245002
    LIMITED HYD-500016, TG

    S. NO.142/1/2, FLAT NO.20, KRISHNAI BUNGLOW, VISHWASHANTI


    #REF! SHRINIVAS MOHAN HUBLIKAR STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) 110.0696143 LOSS 30052016 SRINIVAS MOHAN HUBLIKAR 1010 MOHAN NARAYAN HUBLIKAR 2020
    COLONY, PIMPLE SAUDAGAR, NEAR CHAHUL GARDEN HOTEL, PUNE

    C/O GLODYNE TECHNOSERVE LTD. NO. 307, RAHEJA CHAMBERS, 3RD


    #REF! COMAT TECHNOLOGIES STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 385.52149 LOSS DEC09 SRINIVAS RAGHAVAN RAVI RANGAN SRIRAM RAGHAVAN
    FLOOR, MUSEUM ROAD, BENGALURU 560001

    NO. A4 NCEF ANCILLARY INDUSTRIAL ESTATE K R PURAM HOBLI


    #REF! SPA COMPUTERS PVT LTD STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 595.8969331 LOSS JAN11 SRINIVAS SHEKAR E R CHANDRASHEKAR PADMA SHEKAR
    BENGALURU 560048

    #REF! RAJESHWAR FERTILIZERS STATE BANK OF INDIA TELANGANA SARB II Hyderabad (20945) D.No.3-1-177/1/14, Sri Govind Complex, Adilabad 134.562779 DOUB SEP17 Srinivas Tumu 9083

    NO: 503 TOPAZ BUILDING AMRUTHA HILLS PUNJAGUTTA HYDERABAD


    #REF! MATA ENERGY LTD STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 3518.06665 LOSS AUG12 SRINIVASA RAO KALIDINDI SATYANARAYANA RAJU 74400
    500082.

    MDHUCON HOUSE, PLOT.1129A, ROAD NO.36, HITECH CITY ROAD,


    #REF! RANCHI EXPRESSWAYS LIMITED STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 5612.806983 LOSS 21032018 SRINIVASA RAO KAMMA 22855 MADHU MALAMPATI 368625 NAMA SEETHAIAH 784491
    JUBILEE HILLS, HYDERABAD, TELANGANA 500 033

    Plot No 1129/A, Road No 36, Hitech City Road,Hyderabad


    #REF! TN (DK) EXPRESSWAYS LIMITED STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 10805.25443 LOSS 30092015 SRINIVASA RAO KAMMA 22855 Nama ramarao 2984867 M. Madhu 368625

    H.M.R. NAGARA (OPP PAVITRA SCHOOL) MEDARAHALLI


    #REF! PAVITHRA TABLE BRICKS STATE BANK OF INDIA KARNATAKA RESIDENCY ROAD(BANGALORE) 100.721 DOUB MAR13 SRINIVASA REDDY K V (PROP)
    CHIKKABANAVARA POST BANGALORE 560090

    2947, 2ND FLOOR, 6TH CROSS, 18A MAIN, HAL, 2ND STAGE, SRINIVASAN RAMAMOORTHY
    #REF! CONERGY ENERGY SYSTEMS (INDIA) PVT LTD STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) 1521.571345 LOSS JUL13 RAJKUMAR MADASAMY
    BENGALURU - 560008 CHANDILYA

    #REF! M/S DIGITAL ILLUSION INDIA P LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) NO.5 C BLOCK 6TH STREET ANNANAGAR CHENNAI 600 102. 151.85704 LOSS APR12 SRIRAM VENKATA SUNIL KUMAR 1023197

    #REF! BIHAR HILL AREA LIFT IRG COR LTD STATE BANK OF INDIA BIHAR SAMB Patna (4443) SECTT. PATNA MINOR IRIG. DEPTT. PATNA 237.8725788 LOSS MAR95 STATE GOVT. U/G

    AGRASEN CHOWK, NARNAUL, DISTT. MAHRNDERGARH, HARYANA-


    #REF! ALTOS INDIA LTD STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 3738.241787 LOSS MAR97 STEPHAN ARANHA
    123001

    REBINDALE
    PADINJAREKADAVU
    #REF! STEPHEN BERNARD CONSTRUCTION C STATE BANK OF INDIA KERALA SARB TRIVANDRUM (10058) 312.261721 DOUB 10102016 STEPHEN BERNARD
    VELLIMOM WEST PO
    KOLLAM

    #REF! STEPHIN BIBIN STATE BANK OF INDIA KERALA ARM Ernakulam (70683) THENGUMPALLIKUNNEL,EZHACERY,PALA 125.8710485 DOUB 30042016 STEPHIN BIBIN

    #REF! SUBASH AGARWAL STATE BANK OF INDIA ODISHA SAMB Bhubaneswar (10130) PLOT NO N1/93 IRC VILLAGE BHUBANESWAR-751015 363.1559533 DOUB 21122018 SUBASH AGARWAL 218066

    #REF! GOOD HEALTH AGROTECH PVT LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 1 8 663 AZAMABAD INDUSTRIAL AREA HYDERABAD. 10042.42191 LOSS OCT13 SUBASH CHANDRA AGARWAL VINOD KUMAR AGARWAL KAILASH CHANDRA AGARWAL 1625271

    #REF! SUBASH CHANDRA PANDA BUILDERS STATE BANK OF INDIA ODISHA SAMB Bhubaneswar (10130) AT/PO- DHARAMGARH, KALAHANDI 662.9738396 LOSS 30062007 SUBASH CHANDRA PANDA 583029 RAJNAIB SEKHAR PANDA 582238

    #REF! RITV GROUP STATE BANK OF INDIA MAHARASHTRA JUHU, MUMBAI A/4, GURU KRIPA, END OF VEER DESAI ROAD, ANDHERI (W), MUMBAI 357 LOSS MAR04 SUBASH MENON M SUNEET BAKULESH BAGDE

    H.NO.1-2-606/80/77, BHIMANAGAR, DOMALGUDA OPP:INDIRA PARK,


    #REF! BANDA HOLOGRAMS PVT LTD STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 348.28174 LOSS JUN08 SUBASH V BANDA, M.D. 240807 BANDA PANDU RANGA RAO BANDA VIDYA RAO(SMT) BANDA SHILPA RAO(SMT)
    HYDERABAD-500080

    DAKIVALI VILLAGE BHIWANDI WADA ROAD NEAR TANSA RIVER TALUKA MAHESH CHAND GUPTA KEDAR KUMAR R AGARWAL ASHOK KUMAR AGARWAL
    #REF! MONOTONA TYRES LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 1436.121262 DOUB NOV12 SUBBARATHNAM (DIRECTOR) 798456 137642 DES RAJ PAHWA (EXE. DIR.) 164820 2836738 700198
    WADA DIST. THANE 421312 (DIRECTOR) (DIRECTOR) (DIRECTOR)

    SRI LAKSHMINARASIMHA NILAYAM H.NO.15 5TH MAIN 13TH CROSS M


    #REF! CHINCHOLI SUGAR AND BIO INDUSTRIES LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 2432.77985 DOUB SEP13 SUBBARAYUDU T 27183 MADHU T 51638 SAMBA MURTHY S
    RS NAGAR MATHIKERE BANGALORE-560054

    #REF! NEWLINE AUTOTRACK PVT LTD STATE BANK OF INDIA WEST BENGAL SARB Siliguri (10137) REGENT HOUSE, 1ST FLOOR, GOVT PLACE EAST, KOLKATA 700069 267.744364 LOSS NOV14 SUBHAS GANGULY 1743343 SIDDHARTHA GANGOPADHYAY 1294852

    #REF! PRITY TUBES PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) AMBIANT, AQ 7 - 5TH FLOOR, SECTOR-V, SALTLAKE, KOLKATA- 700091 4411.320206 LOSS DEC13 SUBHAS KUMAR SHARMA 495882 BHAJAN LAL SHARMA 627781 KRISHNA DEVI SHARMA (SMT.) 495909

     
     
     
     
    Client Confidential # PROPRIETARY
    B 401 RAJ RESIDENCY GUJAR LANE OPP. ADBARALLYS S.V. ROAD
    #REF! AGARWAL POLYFIL PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 2641.537471 LOSS JUN10 SUBHASH AGRAWAL KAILASH AGRAWAL
    SANTACRUZ (W) MUMBAI 400054.

    #REF! PHARMA TRADERS PVT LTD STATE BANK OF INDIA MADHYA PRADESH SARB Indore (10007) 18/2, DEWAS NAKA,A.B.ROAD,INDORE 129.6916189 LOSS 10072016 SUBHASH AGRAWAL GULAB AGRAWAL(SMT.)

    C/O RAJAT GRAIN & FOOD PVT. LTD., OPP SBI KOTRA ROAD BRANCH,
    #REF! RAIGARH FOOD AND HOTEL BUSINES STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) 990.0630983 DOUB FEB18 SUBHASH AGRAWAL 1598301 GULAB CHAND AGRAWAL 1599709
    KOTRA ROAD, RAIGARH

    UMA AGGARWAL (SMT)


    #REF! A R INDUSTRIES PVT LTD STATE BANK OF INDIA DELHI SARB New Delhi (5169) 14/6 MATHURA ROAD FARIDABAD 121003 (HARIYANA) 296 LOSS APR09 SUBHASH AGRWAL 669033 D K AGGARWAL 668974
    (GURANTOR)

    #REF! ORISSA LAMPS LTD STATE BANK OF INDIA ODISHA SAMB Bhubaneswar (10130) 737 (P), SRI KUNJ, JAYADEV VIHAR, BHUBANESWAR - 13 476.9863581 LOSS MAR96 SUBHASH B. KAPADIA

    FLAT NO. 501 5TH FLOOR PLAZA HIRANANDANI GARDEN POWAI


    #REF! CHIMERA CHEMICALS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 211.20764 LOSS APR11 SUBHASH CHAND 909586
    MUMBAI.

    SUBHASH CHAND SAINI-


    #REF! SUBHASH SAINI STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) PLOT NO -37, NIRMAN NAGAR-AB, AJMER ROAD, JAIPUR 154.9658976 DOUB AUG19 1
    INDIVIDUAL

    #REF! GURUKIRPA FOODS PVT LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) FOCAL POINT GHUBAYA, TEH – JALALABAD W, DISTT – FAZILKA , PB. 1367.932739 DOUB APR16 SUBHASH CHANDER AAIPC1636L SHAMER CHAND JOSAN AGJPJ2629R

    #REF! J K LEATHERITE LTD STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) DARYA GANJ NEW DELHI 242.0926979 LOSS OCT02 SUBHASH CHANDER AGARWAL SUDHA RANI AGGARWAL

    SUBHASH GHANSHYAMDAS
    #REF! MUKTAI FIBRES AND ALLIED PVT STATE BANK OF INDIA MADHYA PRADESH SARB Bangalore II (40564) 288/2, KUMHARWADA, MUKTAI NAGAR MAHARASHTRA 258.033546 DOUB 27092017 2609244 KOMALSING GULABSING RAJPUT 2609308
    SHARMA

    LB-103 NEW INDIRA COLONY BURHANPUR M.P. PIN- 450331


    SUBHASH GHANSHYAMDAS
    #REF! VINAYAK COTFIBRE PRIVATE LIMIT STATE BANK OF INDIA MADHYA PRADESH SARB Bangalore II (40564) 9425085718 346.0412913 DOUB 27092017 2609244 JYOTI SHARMA 3386694
    SHARMA

    SUBHASH KUMAR MUTREJA


    #REF! WESTERN INDIA SHIPYARD LTD STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) P.B.NO.21 MRMOGOA HARBOUR MARMOGOS GOA 403 803. 397.22841 LOSS MAR99 1630945
    (WHOLE TIME DIRECTOR & CEO)

    #REF! MOONWAYS KNIT STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) # 452/1 NEW KIDWAI NAGAR LUDHIANA 141006 120.0102757 DOUB FEB16 SUBHASH MAKKAR

    #REF! DEVANAND AUTOMOBILES STATE BANK OF INDIA KARNATAKA GULBARGA-SUPER MARKET SUPER MARKET,GULBARGA-585102 101 DOUB APR09 SUBHASH SUTRAVE AMBIKESWARI GOPAL RAMAKRISHNA CHANDRASEKHAR GURUNATH AMBA BAI VANAMALA

    #REF! SHUBHSHREE PETROLEUM PROP SEE STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) JAIPUR 127.9622485 DOUB 27092018 SUBHASHREE

    #REF! SUBIR SIRKAR AND SONS STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 208 RASH BEHARI AVENUE KOL 29 684.079511 LOSS JUL12 SUBIR SIRKAR SREERUPA SARKAR

    #REF! SANDHYA (alias SANDHYA CAR ACC STATE BANK OF INDIA TAMIL NADU ARM Chennai (70674) NO. 17, SRIMAN SRINIVASAN ROAD, ALWARPET, CHENNAI - 600018 190.218479 DOUB 28082018 SUBRAMANIAN 5020

    120 SIDCO INDUSTRIAL ESTATE


    #REF! SRI ADHITYA POLYFILMS PVT LT STATE BANK OF INDIA TAMIL NADU ARM Chennai (70674) AMBATTUR 878.153178 DOUB 28072017 SUBRAMANIAN P MOHAN 669416 VIDYA MOHAN 669471
    CHENNAI

    #REF! SARADA FERTILIZERS LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 2 CLIVE GHAT STREET KOLKATA 406.1047399 LOSS OCT03 SUBRATA DAS SATYA BRATA MUKHERJEE

    #REF! SUPER MARBLE STONE INDUSTRIES STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) NH 6, TENPUR, BAGNAN, HOWRAH 711303 134.1398736 DOUB 28112015 SUBRATA GOCHHAIT PAPIYA GUCHAIT

    PLOT NO. 63 & 64 ULUBERIA INDUSTRIAL GROWTH CENTRE


    #REF! VIVEKANANDA FORGING (INDIA) LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 3545.021467 LOSS AUG12 SUBRATA MONDAL 610597 KAMALESHWAR ROY 2907177 NIBEDITA MONDAL 610672
    P.S.ULUBERIA HOWRAH 711316

    #REF! ESBI SALES & MARKETING STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 714 NILGUNJE ROAD,AGARPARA,24 PGS N KOLKATA 700109 187.6681521 LOSS SEP15 SUBRATA PAUL

    #REF! EASTERN COMNETS LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 4 GANESH CHANDRA AVENUE 2ND FLOOR KOLKATA 700013 4705.035668 LOSS MAY13 SUCHALATA BAID 451707 JATAN KUMAR BAID 443929 SNEHALATA BAID 2293598

    #REF! CHIKITSABRATI UDYOG STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) VILLAGE : KOTALGHATA, PO: KUSHBERIA, HOWRAHA 711 316 4232.43724 LOSS JUL09 SUCHANDRA PANDEY MURTHI SUBHASIS MITRA (PRESEDENT) DALIA MITRA GOVIND V.S. N. MURTHI CHIRANJIB SARKAR ASHOKE KR. DHALI PRAFULLA KR. CHAKRABORTY SITEN SAHA ROY

    #REF! ULUBERIA TOBACCO CENTRE STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) VILL & POST: LATIBPUR ULUBERIA HOWRAH 711316 143.99414 LOSS MAR11 SUCHETANA BOSE CHITTARANJAN BOSE

    SUDALAGUNTA JAYARAM
    #REF! SUDALAGUNTA SUGARS LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 209, T.P.AREA, TIRUPATI - 517501 ANDHRA PRADESH 3350.24861 DOUB 28112018 14900
    CHOWDARY

    #REF! SIMPLEX PROJECTS LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 12/1, NELLIE SENGUPTA SARANI, 4TH FLOOR, KOLKATA - 700087 29529.8253 DOUB 30092016 SUDARSHAN DAS MUNDHRA 13158

    No.18 Ravindra Sarani Poddar Court Ground Floor , City: Kolkota,


    #REF! ECONOMIC TRANSPORT ORGANISATIO STATE BANK OF INDIA WEST BENGAL SAMB Bangalore (4209) 3418.865486 SUBST JAN19 SUDARSHAN KUMAR ARYA 1817397
    Dist: Kolkota, State: West Bengal, India, Pin: 700001,

    E-12 APMC YARD , City: SHIMOGA, Dist: SHIMOGA, State: Karnataka,


    #REF! KOUSALYA ARECANUT TRADING COMPANY STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) India, Pin: 577201 287.749017 SUBST NOV19 SUDEEP RAJ S K 1

    4/1/A, JAGOMOHAN MALLICK LANE, KOLKATA- 700 007


    #REF! ENFIELD INFRASTRUCTURE LIMI STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 396.4719975 DOUB JAN14 SUDESH KUMAR SONTHALIA PRATEEK SONTHALIA

    #REF! ENFIELD SOLAR ENERGY LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 4/1 A, JAGMOHAN MULLICK LANE, KOLKATA - 700007 4936.986878 LOSS MAR13 SUDESH KUMAR SONTHALIA RAJESH KUMAR SONTHALIA RADHA SONTHALIA

    #REF! ASHWATH ENTERPRISES STATE BANK OF INDIA TAMIL NADU SARB Bangalore II (40564) 2/104, Saminatha Nagar Main Road, Kattupakkam, Chennai 415.7582019 DOUB JAN18 Sudha Mukunthan(Smt)

    #REF! M/S MENTOR CABLES STATE BANK OF INDIA DELHI SARB New Delhi (5169) A-48, SEC-2, GAUTAM BUDH NAGAR, NOIDA 122.4700955 LOSS JAN13 SUDHA PANDEY(MS ) D.P. PANDEY

    #REF! FORTUNE PHARMA PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) FIRST FLOOR TAPADIA TERRACES ADALAT ROAD AURANGABAD 1217.316824 LOSS NOV12 SUDHAKAR MULAY 449580 VIKRAM MULAY 401608 VISHRAM JAGTAP 2410146 SANGITA BADHE 1384965

    #REF! M/S MULAY CONSTRUCTIONS PVT L STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 1 ST FLOOR TAPADIYA TERRACES ADALAT ROAD AURANGABAD 507.71188 DOUB MAR16 SUDHAKAR MULAY VIKRAM MULAY VISHRAM JAGTAP

    SUDHANGSHU MOHAN
    #REF! DIBAKAR STATE BANK OF INDIA WEST BENGAL SARB Siliguri (10137) DEWANHAT UTTARPRA ,BLOCK COOCH BEHAR II ,DEWANHAT,736134 100.28775 LOSS JUL15
    GHOSH(PARTNER)

    M/S KRS ROOFING SYSTEM


    BYE-PASS ROAD
    #REF! KRS ROOFING SYSTEM STATE BANK OF INDIA KERALA ARM Ernakulam (70683) 220.2861489 DOUB 28052017 SUDHARSHAN K R
    MINALOOR P O, ATHANI
    THRISSUR 680 581

    #REF! BHARTI PRINTERS STATE BANK OF INDIA CHANDIGARH SARB Bangalore II (40564) SCO 847 NAC, MANIMAJRA KALKA ROAD CHANDIGARH 587.887535 LOSS OCT14 SUDHARSHAN KUMAR JAIN

    KANISHKA PLATINUM GOLD AND SILVER


    #REF! STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) E 38 39 IND. AREA BASSI(EXTN) JAIPUR 396.338605 LOSS FEB11 SUDHIR HIRAWAT
    PRODUCTS

    #REF! INTERNATIONAL ELEC DEVICES LTD STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) OKHLA PHASE-I NEW DELHI 2346.541193 LOSS 30062006 SUDHIR KAURA 31475

    #REF! RANISATI TRADING CO STATE BANK OF INDIA ANDHRA PRADESH SURYABAGH BR,VIZAG D NO 32-5-12, BEHIND SRI KANYA LODGE, VISKHAPATNAM-530004 124.17 DOUB MAR13 SUDHIR KUMAR CHOUDHARI SUNIL KUMAR CHOUDHARI

    #REF! SUDHIR MITAL STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) F-4/6 3rd FLOOR, PASCHIM VIHAR, NEW DELHI-53 217.53216 LOSS 18122016 SUDHIR MITTAL

    SH-2 VARDHMAN GRAND PLAZA


    PLOT NO. 7 MANGALAM PLACE
    #REF! S M S PARYAVARAN LIMITED STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 1899.796298 DOUB JUL15 SUDHIR NARAYANRAO MODAK 254839 MANIMAY SENGUPTA 255392 MUNENDRA KUMAR SINGH 255301
    SECTOR 3 ROHINI NEW DELHI 110085

    SHOP NO.18. NILKAMAL CO OPERATIVE HOUSING SOCIETY PLOT


    #REF! SHRINIWAS POWER & INFRASTRUCTURE STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 1444.48586 LOSS JUL12 SUDHIRBABU KONERU 1877642 MANOJ BHIMAJI KOKANE 860193
    NO.17. SECTOR 5 GHANSOLI NAVI MUMBAI 400701.

    #REF! T.C.DUTTA MERCHANTS PVT.LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 23/24, Radha Bazar Street, Kolkata-700001 114.96416 DOUB 20062015 Sudip Dutta 2593190 Sandip Dutta 2593158 Mou Dutta (Smt) 2593180

    #REF! DERIACHAK VIDYASAGAR SOCIAL W STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) VILL + POST DERIACHAK,PS-KOLAGHAT, PURBA MEDINIPORE,721151 230.5329371 LOSS SEP10 SUDIP SAKHA MIDYA NAGENDRA NATH SAMANTA

    SHOP NO. 1 & 2,


    #REF! BOMBAY POLYSTER PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 15/17, LADWADI, OLD HANUMAN LANE, 164.1675519 DOUB MAR18 SUENDRA BARMECHA 2253136
    MUMBAI 400 002

    VILL- CHAUBEYPUR, KALAN PAR, TEHSIL - BILHAUR, DISTT- KANPUR


    #REF! M/S JAI MAA KALI CHAWAL UDYOG STATE BANK OF INDIA UTTAR PRADESH SARB Kanpur (5177) 104.6566292 DOUB OCT17 SUGHAR SINGH YADAV ( PARTNER) NAHAR SINGH YADAV PARTNER AJAY YADAV ( PARTNER) VIJAY YADAV ( PARTNER) AMIT SINGH ( PARTNER) ANKIT YADAV ( PARTNER)
    NAGAR

    GUT NO 126 & 127 DOMEGAON NH-211 SOLAPUR DHULE NATIONAL SHRIKANT JAGATSINGH THENG (
    #REF! SHIVSHANKAR COTEX PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) 261.49942 LOSS FEB13 SUGHOSH NARAYANRAO MUNDHE
    HIGHWAY TQ: AMBAD DIST: JALNA DIRECTOR )

    #REF! ENERGO ENGINEERING PROJECTS LTD STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) 709, EROS APPTT, 56, NEHRU PLACE, NEW DELHI. 55528.13561 LOSS 16112015 SUJIT DAS GUPTA 1055545 Dinesh B Singh 290481 Jaya Singh 634957

    C/O, B P DEY, PURBAPALLY, BARONILPUR, P.O. SRIPALLY, BURDWAN -


    #REF! SUJIT KUMAR GHOSH STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) 109.6229935 LOSS DEC12 SUJIT KUMAR GHOSH
    713103.

    AT-KHAPURIA NEAR BALASHRAM PO-MADHUPATNA DIST-CUTTACK PIN-


    #REF! AADI POWERTECH STATE BANK OF INDIA ODISHA SARB Bangalore II (40564) 174.9285243 SUBST 30042019 SUJIT KUMAR SWAIN 3423667
    753010

    AT-KHAPURIA NEAR BALASHRAM PO-MADHUPATNA DIST-CUTTACK PIN-


    #REF! AADIPOWER TECH PRIVATE LIMITED STATE BANK OF INDIA ODISHA SARB Bangalore II (40564) 383.578552 DOUB 30042019 SUJIT KUMAR SWAIN 3423667 SUNIL KUMAR SWAIN 3428202
    753010

     
     
     
     
    Client Confidential # PROPRIETARY
    AT-KHAPURIA NEAR BALASHRAM PO-MADHUPATNA DIST-CUTTACK PIN-
    #REF! SUJIT KUMAR SWAIN STATE BANK OF INDIA ODISHA SARB Bangalore II (40564) 103.07734 SUBST 22072019 SUJIT KUMAR SWAIN 3423667
    753010

    #REF! CHARBAHAL AGRO INDUST PVT LTD STATE BANK OF INDIA ODISHA SARB Sambalpur (18398) CHARBAHAL KALAHANDI 129.64 LOSS APR12 SUKANTA RANJAN PANDA

    A-7,1ST FLOOR ,SOUTH EXTENSION-II


    #REF! R H AGRO OVERSEAS PVT LTD STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) 6629.227116 LOSS SEP12 SUKH CHAIN CHAWLA 64859 DILBAGH CHAWLA 64887
    NEW DELHI

    #REF! SUNSHINE OVERSEAS PRIVATE LI STATE BANK OF INDIA WEST BENGAL SARB Kolkata (5171) Q1 ABDUL HAMID STREET 5TH FLOOR ROOM NO 506 KOL 69 149.96481 LOSS MAR12 SUKHEN GHOSH

    #REF! M B S IMPEX PVT LMD STATE BANK OF INDIA KARNATAKA IFB HYDERABAD DOOR NO.5-09-45, BASHEERBAGH, HYDERABAD 11472 DOUB JUN12 SUKHESH GUPTA 950818 ANURAG GUPTA 772417

    #REF! M/S INTERNATIONAL FRESH FARM P STATE BANK OF INDIA PUNJAB SAMB Chandigarh (4262) HOUSE NO. 3, SECTOR 5-C, CHANDIGARH 1512.287302 DOUB 30092017 SUKHINDER SINGH 185511 Kanwal Sukhinder Singh 278524 Simarinder Singh 1711759

    #REF! M/S INTERNATIONAL MEGA FOODS P STATE BANK OF INDIA PUNJAB SAMB Chandigarh (4262) HOUSE NO. 3, SECTOR 5-C, CHANDIGARH 2256.723662 DOUB 27052017 SUKHINDER SINGH 185511 Kanwal Sukhinder Singh 278524 Simarinder Singh 1711759

    OFFICE NO F/7, 1ST FLOOR, CINEMAX WONDER MALL, GHODBUNDAR


    #REF! M/S MAKHWAN METAL TRADING COMP STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 2004.046144 LOSS MAR08 SUKHMAL JAIN
    ROAD, THANE-400607

    #REF! SUKHRAMAN KAUR STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) KASHMIR HOUSE,GT ROAD DORAHA TEH PAYAL,LUDHIANA 141421 231.7044873 DOUB SEP16 SUKHRAMAN KAUR

    #REF! SAMRAT NURSING HOME & DIAGNOSTIC CENTRE STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 13/A KULPI ROAD(ARABINDA NAGAR BARUIPUR 24 PARGANAS (S) 123.61752 LOSS DEC09 SUKUMAR MONDAL GOPAL BANERJEE

    CHINTAMANI JEWELLERS BUILDING, CHINTAMANI CHAUK, JAMBLI SULABHA BALASAHEB KADAM


    #REF! CHINTAMANI GEMS & JEWELLERY PV STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 1999.45336 DOUB DEC15 BALASAHEB ABASAHEB KADAM
    NAKA, TALAO PALI, THANE, MUMBAI 400601 (MRS)

    #REF! ZEAL SILK SAREE IMPEX PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 33 TARAPUKUR LANE MALLIKPARA SERAMPORE DIST:HOOGHLY W.B. 1076.27468 LOSS OCT12 SULEKHA DAS 1637370 SAMIR DAS 1637363

    We observe that
    one of the
    directors viz
    D NO 238G, Kottungal Shopping Complex, Kodannur PO, Thrissur
    #REF! Amma Woods P Ltd STATE BANK OF INDIA Kerala Kodannur (70351 ) 1017.42 DOUB 31102019 SULEKHA K V 02843775 MRIDHUL SREEDHAR 06590818 Nivedhya K S has
    680574
    since resigned
    from the director
    board on

    KALOL – HALOL HIGHWAY,VIII, MADWAS,TAL. KALOL,DIST.


    #REF! ASLO STEEL LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 180.2515296 LOSS JUN98 SULEMAN ABDUL REHMAN DADI 413706 YUSUF ISHAQ SHAIKH 414052 KAYAMUDDEEN RAHEEMUDDEEN 3183254
    PANCHMAHAL.

    #REF! USHDEV INTERNATIONAL LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 6TH FLOOR, NEW HARILEELA HOUSE, MINT ROAD, MUMBAI – 400001. 77049.31242 LOSS 02102016 SUMAN GUPTA 166031 Prateek Gupta 166108

    #REF! MONNET POWER COMPANY LIMITED STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) #11, MASJID MOTH, SOUTH DELHI-100015 38085.42779 LOSS MAR14 CONSORTIUM ARRANGEMENT SUMAN JYOTI KHAITAN 23370 SANDEEP KUMAR JAJODIA 82869 JAGDAMBA PRASAD LATH 380076 BABIKA GOEL 7060202 BIBHUDUTTA MOHAPATRA 7614229 TANYA SAPAN GOYAL

    #REF! ADD PLUS ENTERPRISES STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 16 VINAY INDUSTRIAL ESTATE, LINK ROAD MALA WEST MUMBAI 364.6801726 DOUB JUN19 SUMANT PREMDAS GAUR 3546734

    #REF! NAYA NAGAR DEVELOPERS PRIVATE STATE BANK OF INDIA JHARKHAND SARB Ranchi (10201) 711, EASTERN MALL BUILDING, DANGRA TOLI, LALPUR, RANCHI 248.258225 DOUB 27092018 SUMANYU BHARDWAJ MUKESH JHA SATYA NARAYAN SINGH

    SUMEDH KHANNA
    MUKESH JAIN(ADDITIONAL
    #REF! FE (INDIA) LIMITED (ERLR KNWN STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) F-58/1 OKHLA INDUSTRIAL AREA PH-1 NEW DELHI 3180.35291 LOSS SEP15 BHARDWAJ(ADDITIONAL 7009862 ABHILASHA AGARWAL 1854288 MUKUND SHARAN(DIRECTOR) 4881 RAVI KANT JOSHI(DIRECTOR) 2781932 ABHISHAK MISHRA (DIRECTOR) 6623212 59649
    DIRECTOR)
    DIRECTOR)

    201, ELECON ARCADE, ANDHERI - KURLA ROAD, OPP. S.M. CENTRE,


    #REF! M/S FLEET CONTAINER LINES (I) PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 443.0924168 LOSS JUN13 SUMI SHRIVASTAVA 1670375 VISHWAPRIYA SHRIVASTAVA 352138
    MAROL, ANDHERI (E), MUMBAI- 400 059

    #REF! GOPI DISTRIBUTERS PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) SHARMA BUILDING, NTC MILL ROAD, NANDED. 102.2846 LOSS NOV15 SUMIL KISHORILAL SHARMA

    7&12, INDUSTRIAL SUBURB YESHWANTPUR TUMKUR ROAD


    #REF! GOKALDAS IMAGES PRIVATE LIMITE STATE BANK OF INDIA KARNATAKA SAMB BANGALORE (4209) 4385.309188 LOSS SEP11 SUMIR J HINDUJA
    BENGALURU 560022

    PLOT NO 701 & 702, 7TH FLOOR,TOWER-B, MAYFAIR THE ADDRESS


    #REF! SUMIT SURESH BHATNAGAR STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) NEAR ARUNODAYA CIRCLE NEAR PRIYALAXMI MILLS ALKAPURI 343.90772 DOUB 06082018 SUMIT BHATNAGAR
    VADODARA

    #REF! KHANNA KNITWEARS STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) B-XX-3285, GURDEV NAGAR, LUDHIANA 428.6820318 LOSS NOV15 SUMIT KHANNA

    #REF! BLUE SHARKS AUTOWORKS PRIVATE STATE BANK OF INDIA WEST BENGAL SARB Siliguri (10137) STATION MORE NH 31 BAGDOGRA 300.30086 LOSS OCT14 SUMIT KUMAR DAS

    SUMITRA ARORA-
    #REF! SHREEKISHAN MEGHRAJ KHATRI STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) SHOP NO -4, AMRIT LAL GEHLOT KUM, JODHPUR 199.9952612 SUBST DEC19 2
    PROPRIETOR(Smt)

    C/O DHANANJAY G. KOMBADE, FIVE NO. CHOWK,RING ROAD, SONA


    #REF! KOMBADE AGRO INDUSTRIES-PRO SU STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) 166.6321778 DOUB APR17 SUNANDA KOMBADE
    NAGAR, BARSHI ROAD

    #REF! SINHAGAD TECHNICAL EDUCATION S STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) S.NO. 44/1, VADGAON (BK), OFF SINHAGAD ROAD, PUNE - 411041. 1888.30063 LOSS NOV13 SUNANDA NARALE (MRS.) MANOJ NARALE

    SUN-BIO AGRO ENTERPRISES M/S WEST WIND MARKETING


    #REF! SUN BIOTECHNOLOGY LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 21A SHAKESPEARE SARANI KOLKATA 700017 1378.1509 LOSS MAR10 CHIRANJEET CHAKRABORTY 2689605
    PVT.LTD. PVT.LTD.

    #REF! ABHINAASH AGROFOOD INDUSTRIES STATE BANK OF INDIA JHARKHAND SARB Ranchi (10201) RANISHWAR DIST-DUMKA 219.34736 SUBST 18042019 SUNDAR KUMAR CHOUDHARY

    #REF! GLOBAL INFONET DISTRIBUTION PV STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) C-143, OKHLA INDUSTRIAL AREA, PHASE-1, NEW DELHI-110020 2805.774016 LOSS 28102018 SUNDARRAJ VENKATRAMAN 7688891 ANIRUDH KUMAR 7781707

    #REF! TRIVENI RAYONS PVT LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 606-607, RING ROAD, SURAT 1599.453326 DOUB 31032017 SUNDEEP AGARWALLA 478197 SAVITA DEVI AGARWALLA 5189773

    PLOT NO.53
    CHAMBER NO.108
    #REF! SOLITAIRE FOODS PVT LTD STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 560.4112292 DOUB APR17 SUNDER SINGH 3232336 MANOJ BHATTI 3567430
    HASSAN PUR VILLAGE
    DELHI

    # 13, 1 ST FLOOR, 15 B CROSS, NEAR NIRMALA MEDICALS,MATHIKERE,


    #REF! SUNDHAR K V STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 100.96958 DOUB SEP17 SUNDHAR K V 1
    MUTHYALANAGAR, BANGALORE 560054

    #REF! M/S LAXMI STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) NO:51, FIRST FLOOR, CHINNAKADAI STREET, TIRUCHIRAPALLI - 620002. 215.1448956 DOUB 27092015 SUNDHARARAJULU

    #REF! LAXME READYMADES PVT LTD STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) NO:51, FIRST FLOOR, CHINNAKADAI STREET, TIRUCHIRAPALLI - 620002. 192.2665743 DOUB 27092015 SUNDHARARAJULU M

    #REF! M/S NAVKAAR INDIA EXPORTS STATE BANK OF INDIA UTTAR PRADESH SARB-2 New Delhi (51521) 11/45 B OPP. RAM BAGH, HATHRAS ROAD, AGRA 215.1838631 DOUB 30042018 SUNEERA MOHAN SAXENA(Smt) Seema Mohan Saxena(Smt)

    #REF! SHEELA INDUSTRIES STATE BANK OF INDIA UTTAR PRADESH SARB-2 New Delhi (51521) E-167, SECTOR-17, KAVI NAGAR, INDUSTRIAL AREA, GHAZIABAD, UP 249.9662194 SUBST JAN19 SUNIL

    #REF! RISHABHDEV TECHNOCABLE LIMITED STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) UIT NO.53, 1ST FLOOR, JAGAT SATGURU INDL ESTATE MUMBAI-400063 430.9825328 LOSS SEP14 SUNIL B.GOLCHHA KAMALCHAN D.B.GOLCHHA

    #REF! KALYAN ALUMINIUM PRIVATE LIMIT STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) NEAR MOXDHAM BSL ROAD, GANDHI NAGAR, BHILWARA, RAJASTHAN 220.3302888 DOUB 24042017 SUNIL DAD 1495556 SANJEEV DAD 1495593

    #REF! SAM CHEMICALS STATE BANK OF INDIA HARYANA SARB Panchkula (51519) SCF-272, 1ST FLOOR, MOTOR MARKET, MANIMAJRA 500.701219 DOUB 10012018 SUNIL DUTT BANSAL

    #REF! DUTTA KNIT PVT LTD STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) B-II /306 /1 PINK VIHAR,OLD SABJI MANDI ,LUDHIANA 141001 300.0011663 DOUB 27092017 SUNIL DUTTA

    #REF! DUNN FOODS PRIVATE LIMITED STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) 469, INDUSTRIAL AREA, PHASE-8B, MOHALI 1364.36991 LOSS MAR15 SUNIL GUGLANI

    #REF! MS ADITYA INDUSTRIES PROP SUNI STATE BANK OF INDIA HIMACHAL PRADESH SARB Shimla (18185) PLOT NO 11 VILL RATTI PO NERCHOWK MANDI 208.2295035 DOUB 30042019 SUNIL GUPTA

    VILL RATTI PO NERCHOWK


    #REF! MS KOYLA INDUSTRIES PART SUNIL STATE BANK OF INDIA HIMACHAL PRADESH SARB Shimla (18185) 330.7722282 DOUB 30042019 SUNIL GUPTA
    DISTT MANDI H.P

    #REF! K S GLASS INDUSTRIES PVT LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 408, MATRO TOWER, RING ROAD, SURAT-395002 1406.96022 DOUB AUG14 SUNIL K AGARWAL 1776413 YUDHISTHIR N BATRA 1043722 ABHISHEK Y BATRA 5196286 SACHIN S AGARWAL 1036357 RAJESHKUMAR R BANSAL 83935

    A-13, CO-OPERATIVE INDUSTRIAL ESTATE, BALANAGAR, HYDERABAD -


    #REF! KHAITAN ELECTRICALS LIMITED STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 8634.492489 LOSS 21022015 SUNIL K KHAITAN 127698 SAJJAN DABRIWAL 215294 SHIVKUMAR BAJAJ 2000612 AJAY KUMAR KAJARIA 302009
    500037

    E 33 GARIB SOCIETY NORTH SOUTH ROAD NO.5 JVPD SCHEME JUHU


    #REF! DREAMZ ACHIEVERS (INDIA) PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 1860.274435 LOSS JUN11 SUNIL KANAYALAL PHERWANI 470679 KARINA SUNIL PHERWANI 470618
    MUMBAI 400049

    #REF! APOLLO POLYVINYL PRIVATE LIMITED STATE BANK OF INDIA TAMIL NADU SAMB Chennai (4105) No.6, 3rd Street Balaji Nagar, Royapettah, Chennai – 600014 2790.274464 DOUB MAY19 Sunil Kapoor 343695 Varun Kapoor 343745

    #REF! SUNIL AGRO EXPORTS LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 229 A.J.C BOSE ROAD CRESENT TOWER 6TH FL.KOLKATA :700 020 1145.49457 LOSS DEC13 SUNIL KR MALL 398430 K.P.MALLICK 2245706 S.D.GUNASINGAM 3382450

    #REF! MAHASHAKTI CONDUCTORS PROP SUN STATE BANK OF INDIA JAMMU AND KASHMIR SARB Jammu (5273) INDUSTRIAL ESTATE SATWARI JAMMU 616.75113 LOSS MAR14 SUNIL KUMAR

    #REF! RAMA DAIRY PRODUCTS LTD STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) 391 IST FLOOR SANT NAGAR EAST OF KAILASH ND 65 2968.52643 LOSS MAR09 SUNIL KUMAR 1575830 Poonam Om Parkash Goel 1751294 Subhash Gandhi 2088165

    94, NEEL KAMAL APARTMENT


    #REF! SCHON ULTRAWARES PVT LTD STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) 1963.588238 DOUB 28042016 SUNIL KUMAR JUNEJA 185357 SUMIT JUNEJA 6605604 MEENA JUNEJA((Miss)) 6825610
    VIKAS PURI, NEWDELHI-110018

     
     
     
     
    Client Confidential # PROPRIETARY
    H NO.1, JHARODA MAJRA, BHRADI, DELHI-110084.
    #REF! WITTY AUTO ENGINEERING PVT LTD STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) 682.0577302 LOSS DEC15 SUNIL KUMAR TYAGI VINOD KUMAR TYAGI POONAM TYAGI(MISS) SURESH KUMAR TYAGI
    PLOT NO.G1-595, RICCO INDUSTRIAL AREA, KHUSHKHERA, RAJASTHAN

    #REF! SANTOSH OVERSEAS LIMITED STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) 370-- D, GROUND FLOOR,CHITAG N.DELHI 110017 5473.400275 LOSS 30102016 SUNIL MITTAL 124138 Neena Mittal 1645878 Ashish Mittal 2158722 Parmod Kumar 2940528

    #REF! FAHRENHEIT TWO WHEELERS STATE BANK OF INDIA DELHI SARB New Delhi (5169) E-63,, G.K. I, New Delhi -110048 138.29898 LOSS 29042016 Sunil Nanda

    SUNIL RAGHUVANSHI S/O


    #REF! M/s PARAS ENTERPRISES STATE BANK OF INDIA MADHYA PRADESH SARB Indore (10007) 146, BABJI NAGAR, INDORE (M.P.) 101.096069 DOUB 28102017 BHAGWAN SINGH RAGHUVANSHI
    ( PROPRIETOR)

    SUNIL RAJAN CHAKKAMALLISERY


    #REF! M/S DOLPHIN STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) 602 YASHWANT SOCIETY RAM MARUTI ROAD THANE W 400602 139.6971421 LOSS MAY13
    (PROP)

    Flat No 103 Sai Parimala Nivas Near Bharat Gas Godown Pragathi
    #REF! Bhagya Agro Oils P Ltd STATE BANK OF INDIA Telangana SARB Bangalore II (40564) 194.6933283 LOSS JAN06 Sunil Rakshasbhuvankar Abhijit Paliya
    Nagar Nizampet Hyderabad 500090

    #REF! YASHASHREE TUBES PRIVATE LIMIT STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) PLOT NO F-48, MIDC AHMEDNAGAR 414111 714.6789068 DOUB JAN16 SUNIL RAKSHASBHUVANKAR ABHIJIT PALIYA

    MAHESH PRODUCTS PVT. LTD.


    GUT NO.86,KHADGAON ROAD
    #REF! MAHESH PRODUCTS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) TALUKA – BADNAPUR, DISTT-JALNA 1059.543822 LOSS APR15 SUNIL RAMCHANDRA BIYANI
    MAHARASTRA-431 203

    GROUND FLOOR, BUILDING NO. 8, S.N. SARVODAYA CHS LTD., SHASTRI


    #REF! M/S AYYAPPA CONSTRUCTION CO STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 274.5004 LOSS MAY13 SUNIL SHAH
    NAGAR, GOREGAON, MUMBAI - 400 104

    303 REMI BUSINESS COURT VEERA DESAI ROAD ANDHERI (W) MUMBAI
    #REF! MANGESH ELECTRONICS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 175.25485 LOSS OCT10 SUNIL SHANKAR PAWAR 2580987
    400058.

    #REF! VARSHA ELECTRONICS (I) PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) A 109 2ND FLOOR RAVI BUILDING NEAR ALKA TALKIES PUNE 411030. 232.1189807 LOSS OCT10 SUNIL SHANKAR PAWAR

    1/11308 D GALI NO 3 SUBHASH PARK EXTN NAVEEN SHAHDRA DELHI


    #REF! CARD LINE PRODUCTS STATE BANK OF INDIA DELHI SARB New Delhi (5169) 173.31659 LOSS DEC08 SUNIL SHARMA SANJEEV SHARMA
    110032

    #REF! SHRI GANESH RICE MILLS STATE BANK OF INDIA HARYANA SAMB Chandigarh (4262) 1 INDUSTRIAL AREA DABWALI ROAD SIRSA HARYANA 1506.275286 DOUB 18042019 SUNIL SINGLA 0 BHIM SINGLA 0

    20, FIRST FLOOR, SUPER PLAZA, SANDESH PRESS ROAD, P.O. SUNILBHAI SURENDRABHAI
    #REF! ATRIUM INFOCOMM PRIVATE LIMITE STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 6813.472229 LOSS SEP13 613257 RAJEEV GUPTA 3351442
    BODAKDEV, VASTRAPUR AHMEDABAD GJ 380054 KAKKAD

    717, 7TH FLOOR, RAHEJA CHAMBERS,FREE PRESS JOURNAL OPP SUNILBHAI SURENDRABHAI
    #REF! CLICK TELECOM PVT LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 7450.387704 LOSS JUL13 613257 RAM LAKHAN DUBE 59675 CHANDRASEKHARAN NAIR 2894925 BHAGAVANTHEESWARAN NAIR
    MANTRALAYA, NARIMAN POINT MUMBAI MUMBAI CITY MH 400021 KAKKAD

    #REF! LANGLAI TEA INDUSTRIES LTD STATE BANK OF INDIA ASSAM SAMB Guwahati (5175) HOUSING COLONY ROAD RUKMINI NAGAR GUWAHATI 451.4047471 LOSS MAR96 SUNITA AGARWAL SRI NAVNEET AGARWAL

    PLOT NO 1 HINDUSTAN COLONY AJANI SQUARE, WARDHA ROAD SHOBHA MAROTRAO


    #REF! TAJSHREE CARS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 1506.031373 DOUB 31032018 SUNITA AVINASH BHUTE((MISS)) 6522388 GHANSHYAM AVINASH BHUTE 7578299 8376434
    NAGPUR NAGPUR MH 440015 MAHAKALKAR((Miss))

    #REF! BHARDWAJ METAL UDYOG STATE BANK OF INDIA HARYANA SARB-2 New Delhi (51521) BALLABHGARH 299.9796507 DOUB 28082017 SUNITA DEVI

    #REF! M/S TULSI JEWELLERS STATE BANK OF INDIA DELHI SARB New Delhi (5169) 183/POCKET D 12 NEAR SAI BABA CHOWK SECTOR 8 ROHINI DELHI 297.23063 LOSS APR13 SUNITA GOEL

    #REF! SANSUI SHIPPING PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 226/1 AJC BOSE ROAD TRINITY SUIT NO. 3 E 3RD FLOOR KOLKATA 214.15 LOSS JUN09 SUNITA JAIN 537514 SANJAY VISHNUPRASAD JAIN

    UNIT NO. 135, SANJAY BUILDING NO. 5-B, MITTAL INDUSTRIAL ESTATE,
    #REF! SANAA SYNTEX PRIVATE LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 2194.190246 LOSS JUN15 SUNITA KATHURIA (MRS.) NEETA ANIL KATHURIA (MRS.) 326152 SUSHEEL KUMAR KATHURIA 326123 SUNIL KUMAR KATHURIA 326024 ANIL KATHURIA 326181
    ANDHERI KURLA ROAD, MUMBAI - 400059.

    #REF! JAY PEE PENTANTS STATE BANK OF INDIA KERALA ARM Ernakulam (70683) PADUKKAD,VIYYUR P.O.,THRISSUR 121.2606288 DOUB 27052017 SUNITHA M.

    5TH FLOOR, AKASAGANGA, DOOR NO.8-3-1503, PLOT NO.144, SUNKARAPALLI RAVI SRINIVAS
    #REF! SUPER AGRI SEEDS PVT LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 1419.99538 LOSS MAY16 273345
    SRINAGAR COLONY, HYDERABAD (MD)

    #REF! JAGADGURU SHANKARACHARYA RICE STATE BANK OF INDIA HARYANA SARB Panchkula (51519) Karnal 140.510105 DOUB 30032018 SUNNY BANSAL

    #REF! MURLIDHAR AND COMPANY STATE BANK OF INDIA HARYANA SARB Panchkula (51519) 204,SECTOR-06, PANCHKULA 375.3430658 DOUB 28012018 Sunny Garg

    M/S PRECESION TELEMATIX P


    #REF! YANTRA STEELS INDIA PVT LTD STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) A 129-130 SGC RIICO IND AREA, PARBATSAR , GAUR, RAJASTHAN 1867.477721 LOSS Jun15 SUNNY GOYAL 782747 SUBHASH CHAND GOYAL 783152 SUMIT GOYAL ( GUAN) RENU GOYAL (GUAN)
    LTD (CORP. GUAN)

    #REF! SUNNY V ZACHARIA STATE BANK OF INDIA KERALA ARM Ernakulam (70683) KULAMACKAL HOUSE,KIZHATHADIYOOR,KOTTAYAM 223.2660394 DOUB 30042016 SUNNY V ZACHARIA

    #REF! RUP FOOD AGENCY PVT LTD STATE BANK OF INDIA WEST BENGAL SARB Kolkata (5171) 33/1B RAMDULAL SARKAR STREET KOLKATA-700006 148.0291637 LOSS AUG15 SUPARNA GUPTA

    Supriti Agrawal (Smt. ) W/o


    #REF! M/S SHUBHAM PULSES INDUSTRIES STATE BANK OF INDIA CHATTISGARH SARB Raipur (10009) 117/3 Near Highway,Chhote Urla, Abhanpur, Raipur 281.0551039 DOUB JAN19
    Saunriya Agrawal

    #REF! DREAMS DEPARTMENTAL STORE ---- STATE BANK OF INDIA UTTAR PRADESH SAMB Lucknow (4392) EAST OF KAILASH, NEW DELHI 168.52 LOSS MAR11 SUPRIYA ARON(SMT) 1634950

    216, A TO Z INDUSTRIAL ESTATE, GANPAT RAO KADAM MARG, LOWER


    #REF! IDT CLOTHING PRIVATE LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 1275.472545 DOUB 28112017 SURAJ BALDEV GUPTA 86857 AMAR BRIJKISHORE GUPTA 87091
    PAREL, MUMBAI MH 400013 IN

    #REF! JAJODIA SALES P LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) JAJODIA MANSION”, 3, BENTINCK STREET, KOLKATA- 700001 819.6403896 LOSS MAR08 SURAJ JAJODIA SASHIKANTA JAJODIA

    25/27, CANAL SOUTH ROAD, KOLKATA 700015


    #REF! A B C PRODUCTS LTD STATE BANK OF INDIA WEST BENGAL SARB Kolkata (5171) 106.3543308 LOSS 31122000 SURAJ RATAN MUDRA R K VIJAY DURGADAS BHAIDYA GOPAL AGARWAL

    PRANTIK APARTMENT,F-4 340 SANTOSH ROY ROAD,BARISHA


    #REF! ECOTECH CONCRETE PRODUCTS PVT STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) 115.75278 LOSS APR14 SURAJIT BASU SHOUMITA CHOUDHURY ANIL KUMAR JALAN
    SAKHERBAZAR,KOLKATA-32

    #REF! ABIR INFRASTRUCTURE PRIVATE L STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) SF-2, BHIKAJI CAMA BHAVAN, BHIKAJI CAMA PLACE NEW DELHI-110066 1562.51374 LOSS AUG14 SURAPANENI RAMESH 2209588

    54-11-16/3, SWEEET HOME APARTMENTS, OPP ROSMARY CONVENT,


    #REF! GREENFIELDS POWER SERVICES PVT LTD STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 468.26079 LOSS SEP13 SURE SURYANARAYANA MURTHY 610032 SSA SARAT CHANDRA 652252 S VISHNU NARASIMHA GUPTA 1582393 BONGU SRIDHAR 638888
    ISUKATHOTA,VISAKHAPATNAM.

    D.NO.7-4-94, GAGANPAHAD, R.R DISTRICT, HYDERABAD, SURVEY


    #REF! SHEETAL SIDDHI VEG OIL PVT LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 2960.922684 LOSS AUG13 SURENDER KUMAR AGARWAL
    NO.199, THIMMAPUR VILLAGE, MAHABUBNAGAR DIST

    #REF! ARYA ELECT (INDIA) PVT LTD STATE BANK OF INDIA UTTARAKHAND SARB Bangalore II (40564) 344, VISHNUPURI, ANNEX AB ROAD INDORE, M.P 184.7953666 LOSS APR15 SURENDER KUMAR AGGARWAL 28104

    #REF! POONA UDYOG STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) 72/3, S BLOCK, MIDC BHOSARI INDL ESTATE, PUNE 411026 101.7276286 DOUB 31072017 SURENDER VEER MOHINDER

    #REF! NISHANT TRADING COMPANY STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) NUM NUM ROAD GANGTOK SIKKIM 229.4271 LOSS DEC09 SURENDRA KUMAR JAISWAL

    #REF! AVION INTERNATIONAL STATE BANK OF INDIA HIMACHAL PRADESH SARB Shimla (18185) PLOT NO. 58 SECTOR 5 PARWANOO SOLAN HP 166.6267314 DOUB 23072018 SURENDRA KUMAR SAXENA SURESH CHAND JAIN

    #REF! SURENDER KUMAR & CO STATE BANK OF INDIA UTTAR PRADESH SARB Bangalore II (40564) 137-B,Naveen Mandi Sthal,Muzaffarnagar 149.990602 DOUB 28062019 Surendra Kumar Singhal 983732546

    308, CEEJAY HOUSE,


    A B ROAD, WORLI,
    #REF! TOPWORTH STEELS & POWER (P) STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 56123.96147 LOSS DEC14 SURENDRA LODHA ASHWIN N LODHA 12346
    MUMBAI – 400018MAHARASHTRA

    F 8,MOGRA,GURUSHARAN NAGAR,N4 CIDCO,


    #REF! SUKANYA ENGINEERING & INFRA PR STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) 131.2117974 DOUB JAN17 SURENDRA PATIL
    AURANGABAD

    FLAT NO.501,5TH FLOOR,AJMERA HEIGHTS-II, BUILDING NO.15,"YOGI


    #REF! ZONE INFRA PROJECTS PRIVATE LI STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) DHAM",GAURI PADA,BEHIND ANUPAM /GHOLAP NAFGAR, KALYAN 291.38109 LOSS MAR13 SURENDRS S.GAJBHIYE PRADNYA S.GAJBHIYE(MRS.)
    MURBAD ROAD,KALYAN (WEST),THANE 421 301.

    403, Business Court, 4th Floor, Mukund Nagar,, City: Pune, Dist:
    #REF! VOLTAGE INFRA PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) 584.3942182 DOUB MAY19 Suresh Anand Nikam 1030942 Ujjwala Suresh Nikam(Mrs) 1031090
    Pune, State: Maharashtra, India, Pin: 411037

    #REF! W P PUBLISHERS & DISTRIBUTORS PVT LTD STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) 53/1, POES ROAD, TEYNAMPET CHENNAI 600018 165.6524369 LOSS SEP11 SURESH BABU R BHAGIRATHI V.MADHAVAN MURALI NATESH KANNAN R VENKATAREDDY

    1-176, HUKUMPET, RAJAHMUNDRY-533103, A P


    #REF! COASTAL AUTOMOBILES PRIVATE LI STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 1192.403032 LOSS 23012014 SURESH BABU BATTINEEDI 1756213 VARALAKSHMI B 6557919

    #REF! M/S SUNDER SPORTS PLANET STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) SHOP NO.7, SUNDERJEET COMPLEX, DASHMESH NAGAR, AURANGABAD 302.798095 DOUB 30032018 SURESH BANECHAND RUNWAL Suyog Suresh Runwal Sadhna Suresh Runwal

    #REF! SHAMIT INFRASTRUCTURE LLP STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) OFFICE NO.7, SUNDERJEET COMPLEX, DASHMESH NAGAR, AURANGABAD 872.95969 DOUB 30032018 SURESH BANECHAND RUNWAL Suyog Suresh Runwal

    #REF! SUNDER HERITAGE STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) SHAMIT OCTOZONE, GUT NO.45, NAKSHTRAWADI, AURANGABAD 501.991385 DOUB 30032018 SURESH BANECHAND RUNWAL Suyog Suresh Runwal Sadhna Suresh Runwal

    #REF! SATPUDA STRUCTERES PVT LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) WARDHA 1643.941615 DOUB 29052016 SURESH BORADE

    FLAT NO. 304 SATYGEETA APARTMENT 90/47 SNEH NAGAR MAIN ROAD
    #REF! AMBIKA SOLVEX LTD STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) 4462.163572 LOSS APR12 SURESH CHAND GARG 552227 KAILASH CHAND GARG 552312 ARJUNDAS HOTWANI 1864665
    INDORE (M.P.)

     
     
     
     
    Client Confidential # PROPRIETARY
    #REF! M/S BHAGABATI STORE STATE BANK OF INDIA ODISHA SAMB Bhubaneswar (10130) PLOT NO. 18, NUAGAON SQUARE, BHUBANESWAR - 751 002 1804.47324 DOUB 28122018 SURESH CHANDRA SAHOO SUBASH CHANDRA SAHOO RAMESH CHANDRA SAHOO KAILASH CHANDRA SAHOO NIRANJAN SAHOO

    501 SANGLI BANK BLDG 296 PERIN NARIMAN STREET FORT MUMBAI
    #REF! ROOFIT INDUSTRIES LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 3061.006812 LOSS MAR03 SURESH G MOTWANI VINOD G MOTWANI 632268
    400 001

    SURESH G MOTWANI
    #REF! VINSARI FRUITECH LTD STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) GURAVARAJPALLE VILLAGE RENIGUNTA CHITTOR DISTRICT 112.4188721 LOSS SEP03
    (DR)(CHAIRMAN)

    #REF! GARG INOX LIMITED STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) 35, JHANDEWALAM ROAD, NEW DELHI 3306.790708 LOSS 26112016 SURESH GARG

    #REF! L K ESTSTE PVT LTD STATE BANK OF INDIA WEST BENGAL KOLKATA CB 64, SHAMBHUNATH STREET, KOLKATA 101.3384851 DOUB OCT16 SURESH GOEL SULOCHANA GOEL

    656/2 MAIN ROTHAK RD MUNDKA DELHI REGD OFFICE: 42 KM STONE


    #REF! SUNLIGHT FOOD STATE BANK OF INDIA DELHI SARB New Delhi (5169) 504.8606146 LOSS MAR99 SURESH GOEL
    VILL ROHAD TEL BANADURGARH JHAJHHAR HARYANA

    501 SANGLI BANK BLDG 296 PERIN NARIMAN STREET FORT MUMBAI
    #REF! HENEX DAIRY & FOOD PRODUCTS (I) LTD STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 514.4474101 LOSS JUN02 SURESH GURBUX MOTWANI VINOD GURBUX MOTWANI
    400 001

    #REF! GOPAL ISPAT INDUSTRIES PRIVATE LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) RAJAGNGPUR SUNDERGARH ORISSA 770017 337.9435879 LOSS MAR13 SURESH JOSHI

    #REF! SIKKIM BREWERIES LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) BAGEY KHOLA NH 31 (NEAR RANGPOO) SIKKIM: 3394.279041 LOSS DEC12 SURESH KR GUPTA

    SHOP NO.105, PARAS CHAMBERS, ABOVE BANK OF INDIA, NEAR


    #REF! G S R MARKETING LTD STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) 401.721795 DOUB 28062017 SURESH KUMAR CHITELANGYA
    LAXMINARAYAN THEATER, PARVATI ROAD, PUNE 411009

    35, CHITTARANJAN AVENUE, 4TH FLOOR,


    #REF! IMPEX FERRO TECH LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) KOLKATA – 700 012. 19333.54795 LOSS 30042014 SURESH KUMAR PATNI 32674

    #REF! ROHIT FERRO TECH LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 35, CHITTARANJAN AVENUE, 4TH FLOOR, KOLKATA 700 012. 131321.1325 LOSS 11122013 SURESH KUMAR PATNI 32674

    2/422, NH 47, VADDAKKUMURI


    #REF! N R TECH ROOFING INDUSTRIES STATE BANK OF INDIA KERALA SARB Bangalore II (40564) 133.4630953 DOUB 27082018 SURESH KUMAT V
    KANNADI PALAKKAD

    #REF! VANKTESHWARA AGRI FOODS PRIVAT STATE BANK OF INDIA MADHYA PRADESH SARB Indore (10007) 227,RAJ PLAZA,CHHAWANI,INDORE 224.6683 LOSS MAR14 SURESH KUMRAVAT

    NESTLER HOUSE PLOT NO. C/1 DTC INDS.AREA THANE BELAPUR


    #REF! VIVITA LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 406.6923696 LOSS MAR08 SURESH MOTWANI
    RD.TURBHE NAVI MUMBAI 400 705

    #REF! SURESH N SUBRAMANIAN STATE BANK OF INDIA KERALA ARM Ernakulam (70683) ALWASL AFDVERTISING,P.O.BOX NO.41941,DUBAI,UAE. 158.7263657 DOUB 01042017 SURESH N SUBRAMANIAN

    6TH LOOR, KOHINOOR CITY, KIROL ROAD, L.B.S MARG, OFF BANDRA
    #REF! SION PANVEL TOLLWAYS PRIVATE LIMITED STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) KURLA COMPLEX, KURLA (W) MUMBAI 3167.282136 DOUB SEP16 SURESH SHIVAPPA NAGARAL 436943 NARESH DHOUNDIYAL 3408951 PRANAY KUMAR 6882193 MOHIT KUMAR 7494315 DHARMENDRA SINGH 7194519 VIKRAM VIVEK SALVEKAR 7440416

    9, VIVEKANANDA ROAD, KOLKATA - 700 007


    #REF! VARIETY PRINTS PRIVATE LIMI STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 1010.6761 LOSS JAN13 SURESH SONTHALIA RADHA SONTHALIA

    ASHTAVINAAYAK JEWELLER PRIVATE LTD (NPA +


    #REF! STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) 2612-13, GROUND FLOOR, BANK STREET, KAROL BAGH, NEW DELHI 2250.12049 LOSS MAY14 SURESH VERMA 677744 EKTA VERMA 1914651 AMITA VERMA
    AUCA)

    #REF! INDRA COTTON GIN AND PRE P LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) AHMEDABAD ROAD, JASDAN, DIST: RAJKOT 2010.68237 DOUB MAR15 SURESHBHAI G TANNA 285895 PRANAVBHAI TANNA 285905 GHANSHYAMBHAI G TANNA 2040141 HARSHADKUMAR G TANNA 2040142

    #REF! RADHESHYAM FIBRES PRIVATE LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) S. NO. 51 PAIKI, NATIONAL HIGHWAY 8-B 3549.326661 DOUB 28062016 SURESHBHAI G. LUNAGARIA 448398 POPATBHAI R. BHALARA 448350 RAMNIKBHAI C. BHALALA 448378

    #REF! DEV BHOOMI ISPAT LTD STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) VILL. NIHLA KHERA TEH: NALAGARH DISTT. SOLAN (H.P) 948.21706 LOSS JAN12 SURINDER BANSAL

    #REF! DEV BHOOMI STEELS LTD STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) VILL KIRPALPUR HADBAST 143 TEH NALAGARH DIST. SOLAN( H.P) 534.63822 LOSS DEC11 SURINDER BANSAL

    REDDY PALLY VILLAGE,CHEGUNTA MANDAL,KAMAREDDY DIST,


    #REF! UDAYAKRISHNA STEEL ROLLING MIL STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 4169.885735 LOSS DEC14 SURINDER GARG 1920181
    TELANGANA

    DUNAR FOODS LIMITED (DULI CHAND NARENDE NEAR-CWC,VILLAGE-BAZIDA


    #REF! STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) 37833.56988 LOSS AUG13 SURINDER GUPTA 248662 KANTA GUPTA(SMT) 248714
    R KUMAR EXPORTS P L) JATTAN ROAD,KARNAL

    M/S S K SHEERA SUPPLY CO. OPP ST NO. 4 , G T ROAD NEAR SHERPUR


    #REF! M/S S K SHEERA SUPPLY CO STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) 200.0906192 LOSS NOV15 SURINDER KUMAR RAJNI ARORA RHYTHM ARORA
    CHOWK LUDHIANA

    #REF! REMSONS ELECTRO PRODUCTS STATE BANK OF INDIA DELHI SARB New Delhi (5169) 10071 72 NAWAB GANJ PUL BANGAHS DELHI 220.8920362 LOSS MAY13 SURINDER KUMAR BABBAR

    #REF! SHRI SHYAMJI AGRICO EXPORTS P STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) 39B, TYAGI COLONY RAJENDRA PARK, NANGLOI, NEW DELHI - 110041 1642.44192 DOUB JUN16 SURINDER KUMAR BINDAL 3456508 SUMIT KUMAR BINDAL 6616946

    #REF! SHRI SHYAMJI AGRICO EXPORTS PV STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) 39B TYAGI COLONY, RAJINDER PARK, NANGLOI, NEW DELHI 1642.44192 LOSS 28062016 SURINDER KUMAR BINDAL 3456508

    #REF! DANEWALIA TIMBERS PV STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) WARD NO-17 VILLAGE ROAD MANSA(PB) 151505 1502.822372 DOUB DEC14 SURINDER KUMAR GARG 1920181 NEELAM RANI(SMT) 2810151

    SURINDER KUMAR OHRI


    #REF! BP AGRO INDUSTRIES STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) AMRITSAR ROAD TO VILLAGE THARU, TARAN TARAN, PUNJAB - 143401 2065.369595 DOUB 27092016 ANSHUL OHRI (PARTNER) NEERAJ OHRI (PARTNER) 2222222
    (PARTNER)

    #REF! STEEL INDIA &CO STATE BANK OF INDIA PUNJAB SME Br.,GT Rd,Mandi OPPOSITE BUS STAND, MANDI GOBINDGARH, FATEHGARH SAHIB, PB. 116 DOUB MAY16 SURINDER MOHAN GUPTA ABLPG8596R

    NIAL BY PASS ROAD NEAR MOTHER INDIA SENIOR SECONDARY SCHOOL,


    #REF! QUALITY RICE EXPORTS PVT LTD STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) 760.9253718 DOUB 27022016 SURINDER PAL BANSAL 6801
    PATRAN

    #REF! SCHIFFLIES INDIA LIMITED STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) L 1/272 KALKAJI NEW DLEHI 2911.92474 LOSS JUN13 SURINDER SINGH KALARITHARA MICHAEL SEBASTINE

    #REF! AMCO INDUSTRIAL ENTERPRISES PVT LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) 176 BHANU ENCLAVE APPTS PITAMPURA CLUB DELHI 110034 1427.977853 LOSS FEB14 SURJIT SINGH 1740214 GURMEET KAUR

    #REF! S K S SYSTEMS & CONTROLS STATE BANK OF INDIA TELANGANA VANASTHALIPURAM,HYD SHED NO 1,SY NO 355/4,356/4,YACHARAM VILL&MDL R R DIST 185.83 DOUB SEP13 SURRAM UDAYA BHASKAR

    2ND FLOOR,UNIVERSAL MILL BUILDING,ASHA USHA COMPOUND,


    #REF! TRIMAX IT INFRASTRUCTURE & SER STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 33059.18762 LOSS 01112017 SURYA PRAKASH MADRECHA 232283
    MEHRA ESTATE, LBS RD, VIKHROLI,MUMBAI, MAHARASHTRA-400079.

    #REF! SUNRISE TRADLINKS PVT LTD STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 35B, NIRMAL CHANDRA STREET, 1ST FLOOR, KOLKATA-700013 203.06307 LOSS DEC12 SUSANTA DEB DULAL CHANDRA PRAMANICK

    GAT NO.466, MAUJE BADHALWADI, NAVALAKH UMBRE, NEAR


    #REF! ABHA ENVIRO CARE PRIVATE LIMIT STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) 133.6155839 DOUB 26012019 SUSANTA MANDAL 2312450 SUSHMITA MANDAL 2469600
    TALEGAON MIDC, MAVAL, PUNE 410507

    #REF! MALLICK GEMS & JEWELLERS PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 15A NALINI SETH ROAD SONAPATTI KOLKATA 700007 2194.3236 LOSS DEC09 SUSENJIT MULLICK 639935 TAPAN KUMAR MULLICK DRAWPADI MULLICK 639932 DALIA SEAL

    #REF! SIDDHARTHA COMPUTERS INTERNATI STATE BANK OF INDIA DELHI SARB New Delhi (5169) A-62, LOWER FLOOR,INDERPURI, NEW DELHI 175.6415859 DOUB NOV14 SUSHANT SINGH PRASHANT SINGH

    SAYALI VILLA, LANE NO.2, VEERBHADRA NAGAR, BANER, MHALUNGE


    #REF! ABHA ELECTROMECH PRIVATE LIMIT STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) 248.4129885 DOUB 27092018 SUSHANTA MONDAL 2312450 SUSHMITA MONDAL 2469600
    ROAD, BANER, PUNE 411045

    #REF! RPA FERRO INDUSTRIES PVT LTD STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) # 303, S V P ROAD, KHETWADI, MUMBAI 400 004 1538.515712 LOSS AUG11 SUSHANTH AGARWAL PRANAV AGARWAL

    32,CHOWRINGHEE ROAD, OM TOWERS, 11TH FLOOR, R NO 1109,


    #REF! M/S AGARWALAS POLYTRADE PVT LT STATE BANK OF INDIA BIHAR SAMB Kolkata II (18192) 1502.98294 LOSS JUN13 SUSHIK KUMAR CHOUDHARI 5247404
    KOLKATA -700 071

    #REF! OPAL HEALTH CARE STATE BANK OF INDIA HARYANA SARB Panchkula (51519) DISTT KARNAL 182.4380659 DOUB 06032018 SUSHIL

    #REF! JAYSHREE AUTO INDUSTRIES (PROPRIETORSHIP) STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) PLOT NO 54, VISHWAKARMA INDL, COMPLEX (MUJESAR) ,FARIDABAD 165.8126154 LOSS MAY14 SUSHIL JAIN (PROPRITOR)

    #REF! RELIANCE COMMERCIAL FINANCE LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 6th floor, south wing Santacruz, Mumbai 43095.95971 LOSS JUL19 Sushil kr Agarwal 400892 Rashna Khan 6928148

    #REF! BALAJI ELECTRO STEELS LTD STATE BANK OF INDIA BIHAR SAMB Patna (4443) 203-B, N P CENTRE, NEW DAKBUNGLOW ROAD, PATNA-1 2249.302582 LOSS MAR15 SUSHIL KUMAR BAJAJ

    Sushil Kumar Choudhary S/o


    #REF! R K TRADING COMPANY STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) B-16, New Mandi Yard, Kekri Dist Ajmer(Raj.)-305404 115.2204053 SUBST JAN19 123456
    Shri Tara Chand Chodary

    164/11 PRAKASH INDUSTRIAL ESTATE , U.P. BORDER OPP. ARADHANA


    #REF! RAHUL ENTERPRISES STATE BANK OF INDIA UTTAR PRADESH SARB-2 New Delhi (51521) 565.0752149 DOUB 28102017 0 SUSHIL KUMAR GUPTA
    CINEMA, CHIKANBARPUR, SAHIBABAD, GHAZIABAD

    A-11, GROUND FLOOR, NIRMAN VIHAR, SHAKARPUR, NEW DELHI EAST


    #REF! MOTHERS PRIDE DAIRY INDIA PVT STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 2347.467291 DOUB 31032019 SUSHIL KUMAR SINGH 2926950 NAVNEET JAIN 6484586
    DELHI 110092

    #REF! MOREPEN LABORATORIES LTD MORE STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) DELHI 282.6092505 LOSS 31122002 SUSHIL SURI

    #REF! VARDHMAN CHEMTECH LTD STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) SCO 148-149,4TH FLOOR,SECTOR 34-A,CHANDIGARH 13342.87902 LOSS APR13 SUYOG JAIN 451519 VIVEK GUPTA 451183 RAJINDER SINGH GUJRAL 451317

     
     
     
     
    Client Confidential # PROPRIETARY
    #REF! SWAPAN KUMAR PAUL STATE BANK OF INDIA TRIPURA AGARTALA (2) BANAMALIPUR, BK ROAD, AGARTALA 156.59578 SUBST 18042019 SWAPAN KUMAR PAUL

    #REF! P K S LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 7 CAMAC STREET AZIMGUNJ HOUSE 4TH FLOOR KOLKATA 700017 14406.92313 LOSS MAR13 SWAPAN KUMAR SAHA

    #REF! STAR OVERSEAS STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 7 CAMAC STREET KOLKATA17 4TH FLOOR KOLKATA 700017 500.37627 LOSS MAR13 SWAPAN KUMAR SAHA

    #REF! SHREYANS AGRO INDUSTRIES STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) DEOGAON ROAD, AT & POST-LASUR STATION, AURANGABAD 170.3874168 DOUB 30062015 SWAPNIL AJIT THOLE

    #REF! SWARANJIT SINGH KAPOOR (13 03 2012) STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) SWARANJIT SINGH KAPOOR A 293 NEW FRIENDS COLONY ND 142.8156088 LOSS DEC11 SWARANJIT SINGH KAPOOR

    K S Princeton Rubber Industries


    Prop N Swarna Latha
    #REF! K S PRINCETON RUBBER INDUSTRIE STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 124.6015935 DOUB 16032019 SWARNA LATHA
    Plot No. 5B,APIIC, Green Industrial Park, Gambheeram,
    Visakhapatnam 530052

    PLOT NO.49/1, D-BLOCK EXPAN,


    #REF! BINDU EPOXIES(INDIA) INTERNATI STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 128.6165248 LOSS 23072014 SWETHA BINDU
    IDA, AUTONAGAR, GAJUWAKA,VISAKHAPATNAM

    #REF! TREND DESIGN 215/01 STATE BANK OF INDIA KERALA ARM Ernakulam (70683) COCHIN EXPORT PROCESSING ZONE, KAKKANADU, KOCHI-682030 256.672505 LOSS 31031998 SXEBASTIAN CHOKKATTU

    WRITERSATRAM NEAR GUDUR PALICHERLAVARIPALEM NELLORE AP


    #REF! SHYAM VINYLS LTD SHYAM VINYLS STATE BANK OF INDIA TAMIL NADU ARM Chennai (70674) 138.6759619 LOSS 02032008 SYAMA SUNDER REDDY
    524429 IN

    D.NO 19-4-418/1/A,B,C Metro Theatre Complex, Bahadurpura


    #REF! PRESTIGE MOTORS STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) Hyderabad - 500064 402.0111167 DOUB JAN18 SYED MOHD RAJA ABIDI

    #3-31-2579/1, VASANTH NIVAS,


    #REF! ASSADI RESOURCES PRIVATE LIMIT STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 340.3638136 DOUB 28082016 T ABDUL HAQ ASSADI
    NEAR BUNTS HOSTEL MANGALORE 575003 , DAKSHINA KANNADA

    PLOT NO.106, FLAT NO.401, JYOTHI ESTATES, SRINAGAR COLONY,


    #REF! TANGENT SOLUTIONS (INDIA) PRIV STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 596.1412959 LOSS 15102015 T GOPI KRISHNA 1005265 M RAMAKRISHNA 2739002 P S SRINIVASAN 6938100
    HYDERABAD - 500073

    #REF! NECTAR LABS LTD STATE BANK OF INDIA TELANGANA SAM BRANCH, HYD'BAD 1-4-41/1/1C, HUMAYUN NAGAR, HYDERABAD 118 LOSS MAR98 T M MANOHAR DAS K V REDDY C C GOPALA KRISHNA 1719622 K RAVINDRANATH 1829154 JAYAPAL REDDY C C SURENDER C C SAHADEV 1597597 N N SACHDEVA

    #REF! MARIYA SILKS STATE BANK OF INDIA KERALA SAMB Ernakulam (15632) XXV/2131/1,NEHRU BAZAR THRISSUR – 680 001 423.8238592 LOSS 28082016 T O SHAJU T O BYJU 4146 T O RAJU 9006 T O JIJU 1462

    NO 2Q/5-A, PKN ROAD, SIVAKASI,


    #REF! SUNRISE PUBLICATIONS (SUNRISE STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) VIRUDHUNAGAR DISTRICT. 626123 185.4770175 DOUB 10102017 T PRABAKARAN

    REI AGRO LTD (REIAL).EVEREST HOUSE,46C,CHOWRINGHEE ROAD.KOL-


    #REF! REI AGRO LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 67122.51574 LOSS JUN16 T RAJKUMAR 48665 K DHANAKUMAR 48730 SATISH VISWANATHAN 3067940
    700071

    D NO 8-348/2, SUNDAR NAGAR


    #REF! VENKATESWARA TOBACCO COMPANY STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) ONGOLE 523002 307.3449232 DOUB 30092016 T RAMANA REDDY
    PRAKASAM DISTRICT., AP.

    M/S.AEON’S CONSTRUCTION PRODUCTS LTD


    NO.93, GROUND FLOOR, 2ND CROSS STREET,
    KRISHNAMURTHY
    #REF! AEON S CONSTRUCTION PRODUCTS L STATE BANK OF INDIA TAMIL NADU SARB Bangalore II (40564) VENKATESA NAGAR, VIRUGAMBAKKAM, 168.7480716 DOUB 24052018 T S MURALI 226753 R PRABHARAN 227153 1651276
    VENKATRAMANI
    CHENNAI – 600 092

    M/s Sree Mahadeva Rice Mill, Near Preethi


    #REF! M/s Sree Mahadeva Rice Mill STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) Priya Automobiles, B H Road, Gubbi Gate, 221.260598 DOUB 28122017 T S NATARAJ 1
    Tumkur -572101

    #REF! ESS EMM ENTERPRISES STATE BANK OF INDIA TAMILNADU SARB Bangalore II (40564) 197/229, FIRST FLOOR, MTH ROAD, PADI, CHENNAI-600 050 129.0043643 LOSS AUG13 T S PITCHUMANI

    M/S COASTAL AUTO PLAZA,


    SRI T.S.N. SRILATHA, MG. PARTNER,
    D.NO.79-3-2,
    #REF! COASTAL AUTO PLAZA STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) W/O T.S.SRINIVASA SUBBA RAO 437.49322 LOSS 20062014 T S SRINIVASA SUBBA RAO
    SOMALAMMAPUNTA ROAD,
    D.NO.79-3-2,
    RAJAHMUNDRY,

    #REF! DECCAN CHRONICLE HOLDINGS LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 36,SAROJINI DEVI ROAD, SECUNDERABAD 4999.66491 LOSS NOV12 T VENKATRAM REDDY 287518 T VINAYAK RAVI REDDY 287639 P K IYER 294035 M SUKUMAR REDDY V SURESH G KUMAR KRISHNAN PREM NARAYAN N KRISHNAN

    NO. 9/5, NANDANAM EXTN, FIRST STREET, NANDANAM, CHENNAI 600


    #REF! ST JOHN CARGO TERMINAL PRIVATE STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 035 1029.970223 LOSS AUG13 T. JOHNSON 157918 ANNY JOHNSON 236874

    #REF! ROYAL TARUSH GASES STATE BANK OF INDIA HIMACHAL PRADESH SARB Shimla (18185) 42, FOCAL POINT, OPP PACL NAYA NANGAL , DISTT. ROPAR (PB) 201.371675 LOSS FEB16 T. N. DWIVEDI

    NO.1, SUNDARAM BROTHERS LAYOUT , OPP ALL INDIA RADIO, TRICHY


    #REF! NETRAVATI DISTILLERIES PRIVATE STATE BANK OF INDIA TAMILNADU THOUSAND LIGHTS , CHENNAI 651.9 DOUB SEP14 T. RAJKUMAR K.DHANAKUMAR T.K. DHANASHEKAR
    ROAD, COIMBATORE.

    PLOT NO 2, INDUSTRIAL AREA, TAHLIWAL, TEHSIL HAROLI, DISTT. UNA


    #REF! MEGAA BAKERS PVT LTD STATE BANK OF INDIA HIMACHAL PRADESH SARB Shimla (18185) 367.8095877 DOUB OCT15 T.N.DWIVEDI D.N. DWIVEDI SUMAN DWIVEDI(MRS)
    H.P.

    51-55, BALAJI STREET


    PERUNDURAI – 638052.
    #REF! SRI RAAM TRADERS STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) 230.245325 LOSS 10072012 T.P. SAMINATHAN
    ERODE DISTRICT

    #REF! RALECTRONICS LTD STATE BANK OF INDIA TELANGANA SAM BRANCH, HYD'BAD FARAH COMMERCIAL COMPLEX,26, J.C.ROAD,BANGALORE 560 002 532 LOSS MAR94 T.R.MULCHANDANI J.R.MULCHANDANI V.J.MEHTA N.P.T.MULCHANDANI M.C.SOMAIAH K.P.BHATIA N.P.MULCHANDANI P.RAMACHANDRAN(IDBI NOM)

    #REF! SAMRAT DAIRY (P) LTD STATE BANK OF INDIA ANDHRA PRADESH VIJAYAWADA 40-1-88/A M.G.ROAD PATAMATA VIJAYAWADA 520 010. 158 DOUB MAR97 T.V.RAMA RAO - CHAIRMAN T.V.B.PRASAD - MD C.H.RAO

    181/A, CHITTARANJAN AVENUE,


    #REF! JET SETTERS LTD STATE BANK OF INDIA WEST BENGAL SARB Kolkata (5171) 459.4085745 DOUB 28012017 TAAKESWAR SINGH 830866 SUSHMITA SINGH((MISS)) 830903
    KOLKATA 700007

    D No.6-23-6/A, Jaya Towers 5th Lane, 4th Cross Road, Arundalpet


    #REF! ETHNIC AGROS LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) Guntur AP-522002 6736.17338 DOUB 27022019 TADISETTI VENKATARAO 302295 Tadisetti Murali Mohan 302399 Venkata Ramana Mindela 7213369

    Door No.6-5-15, 5th Line 4th Cross Road Arundelpet Guntur AP


    #REF! ETHNIC SPICES PVT LTD DI STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 522002 4028.29804 DOUB 26022019 TADISETTI VENKATARAO 302295 Tadisetti Murali Mohan 302399

    D No.6-23-6/B, Jaya Towers 5th Lane, 4th Cross Road, Arundalpet


    #REF! ETHNIC TOBACCO (INDIA) LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) Guntur AP-522002 10169.06792 DOUB 30042019 TADISETTI VENKATARAO 302295 Tadisetti Murali Mohan 302399

    Door No.6-5-15, 5th Line 4th Cross Road Arundelpet Guntur AP


    #REF! IND TOB INTERNATIONAL PRIVATE STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 522002 4496.11122 DOUB 27022019 TADISETTI VENKATARAO 302295 Tadisetti Murali Mohan 302399

    MADHYA BOXANAGAR
    WEST AGARTALA
    #REF! TAFAJJAL HOSEN STATE BANK OF INDIA UTTAR PRADESH SARB Bangalore II (40564) 249.9603054 DOUB 28012017 TAFAJJAL HOSEN (PROP)
    TRIPURA
    799010

    #REF! GREEN CONCRETEX RMC MATERIAL P STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) 299,BARAKHALA,KOLKATA-700099 318.04654 LOSS SEP13 TANMOY MONDAL PARTHA DE

    #REF! SAIDA COLD STORAGE PVT LTD - STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) VILL-BOINCHEE PANDUA HOOGLY 552.58865 LOSS SEP11 TANMOY MONDAL PARTHA DEY

    #REF! DYNAMIC (C G ) EQUIPMENT PVT STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) 7/6, NEHRU NAGAR EAST, BHILAI, DURG (C.G.) 3126.436162 LOSS DEC16 TANUJA MAHENDRA(MRS) 2193822 ASHWANI KUMAR MAHENDRU 2206823 ANANT RAI MAHENDRU 5217534 ANKITA MAHENDRU(MISS) 6422873

    #REF! NATIONAL GOVT ELECTRICAL FACTORY STATE BANK OF INDIA TELANGANA SAM BRANCH, HYD'BAD BANGALORE 385 LOSS MAR05 TAPAN GANAPATHI N VISWANATHAM

    RAGHUNATHPUR PO; MADHABNAGAR, KAKDWIP, SOUTH 24 PARGANAS


    #REF! SOUTH SUNDARBAN JANAKALYAN SAN STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 425.8613798 LOSS MAY14 TAPAN KR BOSE RAFIKUDDIN MOLLA ANIMA PURKAIT
    743374

    #REF! PANNALAL TARAKSHAW ISPAT PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 251, A. P. C. ROAD, KOLKATA - 700 006 930.0666899 LOSS NOV13 TARAK SHAW 559944 ARUN KUMAR JAISWAL 572196

    #REF! RANJEET AUTOMOBILES PRIVATE LI STATE BANK OF INDIA MADHYA PRADESH SARB Bangalore II (40564) NEAR HOTEL MARK, NH-12 BHOPAL 462.1555453 DOUB 30042018 TARANJEET SINGH 1745150 GURJEET SINGH BAJAJ 1746218

    #REF! RANJEET EMPIRE STATE BANK OF INDIA MADHYA PRADESH SARB Bangalore II (40564) C-16, KASTURBA NAGAR, BHOPAL, M.P. 462011 207.373861 DOUB 29042018 TARANJEET SINGH BAJAJ INDERJEET SINGH BAJAJ

    ANANDVILLA, FLAT NO.201, 15TH ROAD, PLOT G 38, SANTACRUZ WEST, TARLOCHAN SINGH BEANTSINGH
    #REF! TARLOCHAN SINGH BEANTSINGH ANA STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 183.1627 LOSS DEC13
    MUMBAI 400054 ANAND

    #REF! M G AGRO FOOD STATE BANK OF INDIA PUNJAB SARB Patiala (51514) VILLAGE NANANSU DISTT. PATIALA 504.2813446 DOUB 11092016 TARLOK CHAND

    #REF! SAHIB CABLES & WIRE INDUSTRIES STATE BANK OF INDIA PUNJAB SARB Jalandhar (51516) VILL RANDHAWA MASANDAN TEHSIL AND DISTRICT JALANDHAR 246.68896 LOSS 03092013 TARLOK NATH 2207

    #REF! DEEPAK COTTON FACTORY STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) BUDHLADA 1197.90196 DOUB 28082017 TARSEM CHAND 7304

    #REF! CRYSTAL PHARMACEUTICALS STATE BANK OF INDIA HARYANA SARB Panchkula (51519) Haryana 105.9169 DOUB JAN18 Tarsem Kansal (Prop)

    #REF! RAVI TRADING CO STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) NEAR GROWTH CENTRE JASSI PAU WALI, BTI BATHINDA 151001 200.9470472 DOUB 12052017 TARSEM KUMAR

    #REF! K L SONS STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) BORDER ROAD FEROZEPUR 1538.9866 DOUB 17102016 TARSEM KUMAR VIJ 6905 SUNIL KUMAR VIJ 3847 MEEZU VIJ 1762 MUNISH KUMAR VIJ 3848

    #REF! VIJ AGRO EXPORTS PVT LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) VILL BAHADURWALA, MALLANWALA ROAD, DISTT FEROZEPUR 6168.651549 LOSS 21122016 TARSEM KUMAR VIJ 1757766 SUNIL KUMAR VIJ 3422096 PREM KUMAR VIJ 3422063

    #REF! GOYAL ENGG WORKS STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) ST NO 3 SHERPUR BYEPASS BACKSIDE APOLLO HOSPITAL LUDHIANA 875.6877432 LOSS DEC13 TARSEM LAL GOYAL RAVI GOYAL

    #REF! AAKRITI CONSTRUCTIONS & DEVELOPMENTS LTD STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) # 3025 SECTOR 35 D CHANDIGARH 1196.95094 LOSS DEC13 TARSEM SINGLA

     
     
     
     
    Client Confidential # PROPRIETARY
    307/1/81,IInd Floor Shahzada Bagh ,Old Rohtak Road New Delhi --
    #REF! R B TRADERS STATE BANK OF INDIA DELHI SARB New Delhi (5169) 102.743807 LOSS JAN19 Tarun Dhawan
    UA-63 Jawahar Nagar Kamla Nagar

    DSM 241, DLF Tower, Shivaji Marg, New Delhi,


    #REF! ALLIED ENERGY SYSTEMS PVT LTD STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 1682.769438 DOUB JAN19 Tarun Sachdeva 529120 Daljit Singh 755947
    Pin: 110015

    FLAT NO. 1101, TOWER J, CAPITALGATEWAY, SECTOR-111, GURGAON, TARUNA CHOWDHURY


    #REF! TARUNA CHOWDHARY SACHDEVA STATE BANK OF INDIA HARYANA SARB New Delhi (5169) 172.21025 DOUB AUG19
    HARYANA SACHDEVA((Miss))

    H No 193,193/1, Chandinilayam, Bhagyanagar colony, KPHB


    #REF! NAVEEN ENTERPRISES STATE BANK OF INDIA TELANGANA SARB II Hyderabad (20945) Colony, KUKATPALLY, City: Hyderabad, Dist: Hyderabad, State: 325.10393 LOSS JAN18 Tatikonda Vijay Bhaskar 7125 Mohammad Muzafar Hussaini 2518 Mohammad Moin 8234
    Telangana, India, Pin: 500072

    TEJ PAL GARG S/O RAM KRISHAN


    #REF! RAJ SHREE RICE MILLS STATE BANK OF INDIA HARYANA SARB Panchkula (51519) VPO BAROTA, DISTT KARNAL 516.9596642 LOSS OCT14
    GARG

    #REF! BHUPINDER ALLOYS PVT LTD STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) # 487, INDUSTRIAL AREA -B, LUUDHIANA 755.8319384 LOSS MAY15 TEJINDER ARORA

    #REF! ASHOK KUMAR AND CO STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) SHOP NO 40,NEW GRAIN MARKET BATHINDA ,151001 112.9679552 DOUB 28012018 TEK CHAND

    #REF! TESSY MATHEW STATE BANK OF INDIA KERALA ARM Ernakulam (70683) KULAMACKAL HOUSE,MUNDUPALAM,PALA 122.0860261 DOUB 30042016 TESSY MATHEW

    55, Vepery High Road,


    Chennai – 600 003.
    #REF! M/ST ABDUL WAHID COMPANY STATE BANK OF INDIA TAMIL NADU SAMB Chennai (4105) 5374.120726 DOUB JUN19 Thadey Rafeeq Ahmed 111734 MAHMOOD AKTAR HAKEEM
    Ph: 044-4900 4300 / 80561 03403

    33/2363 A1, GROUND FLOOR,


    KBS SAFA PLAZA,
    #REF! CARTREE ACCESSORIES PVT LTD STATE BANK OF INDIA KERALA SARB Bangalore II (40564) 308.3629252 DOUB 28112018 THAHA SHAHIR KALLIYATH 6431742 AHMED RIYAZ 7213814 NAUFAL PAKARATH 6701229
    GEETHANJALI JUNCTION,
    VYTTILA, KOCHI-682019

    FLAT NO. 94, MANJU TOWER CHS,


    RNA COMPLEX, SWAMI SAMARTH NAGAR,
    LOKHANDWALA COMPLEX,
    #REF! EAST WEST STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 1442.956465 LOSS 30091996 THAHAKUTTY ABDUL WAHID 1338643
    ANDHERI (WEST),
    MUMBAI - 400 056.

    NAMAS TC 11/1886-5
    KAVU ROAD
    #REF! ORION ENTERPRISES STATE BANK OF INDIA KERALA SARB Trivandrum (10058) 257.3423415 DOUB 16032018 THASFIYA MOHAMMED
    KOWDIAR PO
    TRIVANDRUM

    #REF! BEST WINNER STEEL PRODUCTS STATE BANK OF INDIA KERALA ARM Ernakulam (70683) 4/436 B-9 FORTH GATE TOWER PT USHA ROAD KOZHIKODE - 673006 819.32372 LOSS NOV14 THASLIC KUTTIYIL(MG PARTNER) RUKKIYA K P (PARTNER)

    THAVUTHKHANPET THANIGAI
    #REF! AVASARALA TECHNOLOGIES LIMITED STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) NO47, 36TH MAIN, BTM I STAGE, DOLLAR SCHEME, BENGALURU-560068 5903.589221 LOSS 25062014 29086 ASHISH KUMAR AGARWAL 139386 MANGAAPATHI RAO AVASARALA 481068 HARJIT SINGH BHATIA 2285424 S RAMESH
    MANI

    #REF! OIL COUNTRY TUBULAR LIMITED STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) KAMINENI, 3RD FLOOR, KING KOTI, HYDERABAD- 500001 3686.837307 DOUB 01042016 THINAMS SETHURATHNAM 42704 ABBURY PANDURANGA VITHAL 61080 KAMINENI SRIDHAR 78815 KAMINENI SURYANARAYANA 78950

    SABARI NAGAR
    #REF! THIRUMALAI MUTHUMANI STATE BANK OF INDIA TAMIL NADU ARM Chennai (70674) 104.2942957 SUBST JAN19 THIRUMALAI MUTHUMANI
    PORUR CHENNAI

    #REF! SRI VISWANATHA PRESS PRIVATE L STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) HYDERABAD 353.2535684 DOUB 28112018 THODUPUNURI NARENDER

    PLOT NO.309,IDA BACHUPALLY,MIYAPUR,BOLLARAM


    #REF! TURBOMACHINERY ENGNEERING INDU STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 1450.886399 LOSS MAY13 THOTA SUBBA RAYUDU
    ROAD,HYDERABAD-500072

    6/133 G-19, INDUSTRIAL ESTATE,


    #REF! CALICUT FORMS STATE BANK OF INDIA KERALA SARB Bangalore II (40564) NALLALAM P O, CHERUVANNUR, 112.8324325 DOUB 18092018 THUSHAR V K
    KOZHIKODE-673027

    #REF! PRATIK INDUSTRIES STATE BANK OF INDIA KARNATAKA SARB Patna (5176) NO.86, OLD MADRAS RD, DOORVANI NAGAR, BANGALORE 225.6908159 DOUB JUN96 TILAK RAJ AGARWAL SUDHIR KUMAR AGARWAL ANJU AGARWAL G C AGARWAL ASHOK AGARWAL SANJAY AGARWAL

    #REF! DHANVARSHA AGRO FOODS INDUSTRY STATE BANK OF INDIA UTTAR PRADESH SARB Bangalore II (40564) 166/1, PATEL NAGAR, NEW MANDI , MUZAFFARNAGAR. 116.68172 DOUB 19032018 TIRTH KUMAR GOEL

    1. FLAT NO: SF-2, SANYASAMMA APARTMENT, BESIDES BHUVANA


    RESIDENCY, VIVEKANANDA NAGAR, YENDADA, VISAKHAPATNAM 530
    #REF! TIRUPATHI RAO GODI STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 111.823 LOSS 27062019 TIRUPATHI RAO GODI
    045

    #REF! BHAGEERATHA ENGINEERING LTD STATE BANK OF INDIA KERALA SAMB Ernakulam (15632) BHAGEERATHA ENGINEERING LTD . 604.5069 LOSS APR04 TOMY C MADATHIL

    #REF! BAGHEERATHA ENGINEERING LIMITED STATE BANK OF INDIA KERALA SAMB Ernakulam (15632) VAZHAKKALA KAKKANAD PO KOCHI 682030 KERALA 604.5069 LOSS APR04 TOMY CHACKO MADATHIL 111597 SUNNY CHACKO MADATHIL 279054

    #REF! SHRI RAGHUBIR COTTON & OIL IND STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) TARGHADI, DIST: RAJKOT 237.4134854 LOSS 28062012 TRIBHAOVANDAS THOBHANI Dipak T Thobhani

    TRIDIBES BANDOPADHYAY(
    #REF! THE AASTHA INTERNATIONAL STATE BANK OF INDIA WEST BENGAL SARB Kolkata (5171) 101 HRISHI BANKIM CHANDRA STREET BARASAT KOLKATA - 700124 139.11885 LOSS APR14 SURAT ALI MONDAL (PARTNER) MOHITRANJAN BISWAS
    PARTNER)

    VILLAGE-DIHARI,PO-DHARAMPUR
    #REF! VICTORIA CONTINENTAL INNS PVT STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) DISTT-SOLEN 1341.866563 LOSS JUN13 TRILOCHAN SINGH 498624 SUKH DEV SINGH 498732
    HIMACHAL PRADESH

    132, COTTON STREET, ROOM NO.28,1ST FLOOR, KOLKATA PREVIOUSLY


    #REF! BIHAR RAFFIA INDUSTRIES LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 3814.002344 DOUB 23032015 TRILOK CHAND AGARWAL 123481
    IT WAS CE-61, SALT LAKE CITY, SECTOR-I, KOLKATA-700064

    #REF! TIMES FERRO ALLOYS LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) CE-61, SECTOR- I, SALT LAKE CITY, KOLKATA-700064 4125.071161 LOSS 31032015 TRILOK CHAND AGARWAL 123481

    C-54 Dhanlaxmi Society B/h Aryakanya vidhyalaya Karelibaug


    #REF! VRAJ ROADLINES STATE BANK OF INDIA GUJARAT SARB Vadodra (10059) 599.90494 DOUB JAN19 Trilokkar Vinodbhai Patni
    Vadodara Guarat 390018

    H NO 6-3-788/32-35, # 201 & 202, 2 ND FLOOR , VAMSI ESTATE, OPP TRIPURAM CHINNA VENKAT
    #REF! E-MUG FOOD INDUSTRIES PRIVATE STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 341.4313925 SUBST 01052019 618555 SAMA SHEKAR REDDY 618569 WILLIAM RATAN KUMAR 2869585
    BIG BAZAR AMEERPET , HYDERABAD T S– 500 016. REDDY

    #REF! JAGAT JAGDAMBA FLOUR PVT LTD STATE BANK OF INDIA BIHAR SAMB Patna (4443) HATHSAR GANJ DISTRICT VAISHALI HAJIPUR BR 844113 IN 1613.469245 DOUB SEP15 TRIPURARI CHOUDHARY 2058249

    #REF! M/S SHRI GOVINDARAJA MILLS PRI STATE BANK OF INDIA TAMIL NADU SAMB Coimbatore (16454) No.258, Thiruchuli Road, Aruppukottai – 626 101. 6310.231762 DOUB JAN19 TRV Rankumar 875616 S Baskaran 8288611

    #REF! LAXMI GAYATHRI INDUSTRIES PVT LTD STATE BANK OF INDIA TELANGANA GUNFOUNDRY NO.247, DWARAKAPURI COLONY, PUNJAGUTTA, HYDERABAD-500082 323.32 DOUB NOV11 TUDI DEVENDER REDDY 667303 TUDI NARENDER REDDY 2258469

    TULSIDAS BHAGWANDAS
    #REF! RADHIKA RICE INDUSTRIES STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) B 3 SHARDA VACHNALAY NEAR GANDHI PRATIMA GONDIA. 300.073006 LOSS MAR11 SUSHILADEVI S. KHATWANI (SMT.)
    KHATWANI

    FLAT NO-110,FIRST FLOOR,VSS NANDADEEP APTS,NEAR MEDCHAL TUMMALA BHANU PRAKASH


    #REF! TBPR INFRAPROJECTS PRIVATE LIM STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 624.1800914 DOUB 28072018 1328370 PREM SAGAR T 8221808
    RTA,PET BASHEERABAGH,QUTBULLAPUR MANADAL,SECUNDERABAD REDDY

    NEAR QTR NO FC/41 TYPE III


    NEAR FOREST CORPORATION OFFICE
    #REF! M/S GYT TRADING CENTRE STATE BANK OF INDIA ASSAM SARB Bangalore II (40564) 117.83759 DOUB JUL16 TUNGIA EFFA (PROP)
    CHIMPU, ITANAGAR, DIST- PAPUM PARE
    ARUNACHAL PRADESH 791113

    #REF! VELANI OILS PRIVATE LIMITED STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) DELHI 3392.33767 LOSS 30012017 TUSHAR M. PATEL 1542636 Mansukhlal Patel 1147321

    #REF! MATS MINERALS & LOGISTICS PRIV STATE BANK OF INDIA ODISHA SAMB Bhubaneswar (10130) PLOT NO. 1, MANCHESWAR INDUSTRIAL ESTATE, BHUBANESWAR 248.5541 LOSS NOV13 TUSHAR MISHRA 42795

    #REF! PURAN ALLOY & STEEL PVT LTD STATE BANK OF INDIA ODISHA SAMB Bhubaneswar (10130) PLOT NO.1, MANCHESWAR INDUSTRIAL ESTATE, BHUBANESWAR 100.145523 DOUB SEP14 TUSHAR MISHRA 42795 ABHIJIT MISHRA 795130

    UNA RAKKAR ROAD RAKKAR UNA


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    HIMACHAL PRADESH

    REGD. RAKKAR COLONY, RAKKAR ROAD TEHSIL & DISTT UNA HIMACHAL
    #REF! MAGMA AUTOLINKS PRIVATE LIM STATE BANK OF INDIA HIMACHAL PRADESH SAMB Chandigarh (4262) 3412.180306 DOUB 31122017 TUSHAR SHARMA 3514808 Shaveta Sharma(Smt) 6690426
    PRADESH 174303

    #REF! MAXIM INFRA VENUES PRIVATE LIM STATE BANK OF INDIA HIMACHAL PRADESH SAMB Chandigarh (4262) UNA NANGAL ROAD UNA HIMACHAL PRADESH 101.31386 DOUB 31032016 TUSHAR SHARMA 3514808 Shaveta Sharma(Smt) 6690426

    #REF! MOTORWAYS STATE BANK OF INDIA HIMACHAL PRADESH SAMB Chandigarh (4262) UNA RAKKAR ROAD UNA HIMACHAL PRADESH 149.563762 LOSS 29052018 TUSHAR SHARMA 3514808 Shaveta Sharma(Smt) 6690426

    UNA NANGAL ROAD RAKKAR HIMACHAL PRADESH


    #REF! SHAVETA GOLDEN FOODS PVT LTD STATE BANK OF INDIA HIMACHAL PRADESH SAMB Chandigarh (4262) FACTORY AT VILL MAKHORGARH PO KOTHAR TEHSIL HAROLI DISTT UNA 591.3240698 DOUB 31032016 TUSHAR SHARMA 3514808 Shaveta Sharma(Smt) 6690426
    HIMACHAL PRADESH

    UNA RAKKAR ROAD UNA HIMACHAL PRADESH


    #REF! TANISHKA AGRO VENTURES PRIVATE STATE BANK OF INDIA HIMACHAL PRADESH SAMB Chandigarh (4262) FACTORY AT VILLAGE MAKHORGARH TEHSIL HAROLI DISTT UNA 343.032635 DOUB 31032016 TUSHAR SHARMA 3514808 Shaveta Sharma(Smt) 2233556
    HIMACHAL PRADESH

    #REF! MATTA MULTIMETALS STATE BANK OF INDIA CHANDIGARH SARB Bangalore II (40564) NEAR TRUCK STAND, VILLAGE KHUMBRA, MANDI GOBINDGARH 163.0231368 LOSS MAY15 UDAI CHAND GUPTA SITA RAM GUPTA

    173-174, NEW OKHLA INDUSTRIAL COMPLEX, PHASE I, NEW DELHI -


    #REF! SUPERFAX INDIA LTD STATE BANK OF INDIA DELHI DELHI-PRAGATI VIHAR 207 LOSS SEP02 UDAY BAHADUR HETESH GILAUTRA
    110 020

    #REF! RENUKA INDUSTRIES PVT LTD STATE BANK OF INDIA BIHAR SAMB Patna (4443) DEMOTAND HAZARIBAGH JHARKHAND 1533.29474 LOSS DEC11 UDAY PRATAP SINGH VIVEK PRATAP SINGH

    111-112, VINAYAK ARCADE, OPP BAJAJ AUTO LTD, AKURDI, PUNE 411 UDAY VASANTRAO NIKAM HIREN HARSHADRAI DESAI JONGJIN JUN KIM (CHAIRMAN &
    #REF! GENIX AUTOMATION PRIVATE LIMIT STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 1223.453003 LOSS MAY14
    035 (MANAGING DIRECTOR) (DIRECTOR) DIRECTOR)

    PLOT NO-39, NEAR MAHARSHI VIDYA MANDIR, TURANG ,ANGUL DIST-


    #REF! RUKMANI INFRA PROJECTS PRIVATE STATE BANK OF INDIA ODISHA SAMB BHUBANESWAR (10130) 3422.745147 LOSS MAR15 UDAYNATH SAHOO 2165770 RAJ KISHORE SAHOO 2165791
    ANGUL ODISHA -759123

    6/382, FLAT NO.241,


    PAPPULA STREET,
    #REF! SAN SIDH AGRO INDUSTRIES PRIVA STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) KAC AVENUE 705.5385023 DOUB 28112018 UDUTHA KRISHNAIAH 3587707 UDUTHA SAROJA 3587710
    NELLORE 524002
    ANDHRA PRADESH

    #REF! JANARDAN CEMENT CO PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 41 CHOWRINGHEE ROAD KANAK BUILDING KOLKATA 700071 1071.41492 LOSS DEC12 UJJAL KR. DAS 821353

     
     
     
     
    Client Confidential # PROPRIETARY
    #REF! KUBER TIE UP PVT LTD STATE BANK OF INDIA W.B. SAMB Kolkata II (18192) 41 CHOWRINGHEE ROAD KANAK BUILDING KOLKATA 700071 1255.93763 LOSS AUG12 UJJAL KR. DAS 821353

    #REF! NARODA COMMERCIAL PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 41 CHOWRINGHEE ROAD KANAK BUILDING KOLKATA 700071 812.4535 LOSS AUG12 UJJAL KR. DAS 821353

    C/O.DEEPAK MEDICAL, VARDHAMAN NAGAR, CAMP ROAD, NEAR


    #REF! UJWAL AGRO PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) 230.61897 LOSS FEB10 UJJWAL RAGHUNATH BAGUL 481699 SHEETAL UJJWAL BAGUL 2251212 DEEPAK MOTIRAM SHELAR 1786217
    SUBHASH THEATRE, MALEGAON, DIST:NASIK-42320

    DEEPAK MEDICAL, VARDHAMAN NAGAR, MALEGAON CAMP ROAD, NEAR


    #REF! UJJWAL RAGHUNATH BAGUL STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) 134.76114 LOSS 08042016 UJWAL RAGHUNATH BAGUL
    DEEPAK CINEMA, MALEGAON NASIK-423206

    ULHAS VASANT SURANJANKUMAR SANTOSH


    #REF! TRANS TECH TURNKEY PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 101,MAYFAIR TOWERS II,WAKADEWADI,SHIVAJI NAGAR, PUNE-411 005 9216.2731 LOSS APR15 132349 ALOKENDRANATH GHOSH 139306 1112079
    PRADHAN CHATTERJEE

    #REF! DHARITRI SEEDS & FARM STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) VILL.: KALYANPUR, P.O.: KOCHIDIHI, 348.360007 LOSS JUL14 UMA KANTA MANNA AMITAVA JANA ALAUDDIN SABIR SK. KUTUBUDDIN ALI BASUDEV SENGUPTA MOLOY KUMAR KOLEY

    #REF! YOGESH CLOTHING COMPANY STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) 3/290 F PARAPALAYAM MANNARAI TIRUPUR 641607 394.065245 LOSS NOV13 UMA MAHESWARI

    #REF! SHRI KRISHNA TRACTORS STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) TRANSPORT NAGAR, NEAR NAVDEEP HOSPITAL, KOTPUTALI RAJ) 266.1243731 LOSS 21122015 UMA NAGAR

    #REF! YOGINDERA POWERS LTD STATE BANK OF INDIA HIMACHAL PRADESH SAMB Ludhiana (15631) VPO JALARY TEHSIL KANGRA HIMACHAL PRADESH 2771.16505 DOUB 31052013 UMANG KEJRIWAL 1230482 SUSHIL KEJRIWAL 250149 Pushpa Devi Kejriwal 250752

    #REF! U S FOODS LIMITED STATE BANK OF INDIA UTTAR PRADESH SAMB Lucknow (4392) PLOT NO 8&9, NH-24 DELHI ROAD GAJRAULA DISTT J.P.NAGAR 556.81 DOUB MAR11 UMAR ASHRAFI 1606769

    #REF! LANCER PHARMACEAUTICALS PVT LT STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) SCO-912, NAC MANIMAJRA, CHANDIGARH 1537.551647 LOSS APR14 UMESH BHASIN 863303

    #REF! H M JEWELLERS PVT LTD STATE BANK OF INDIA ODISHA SARB Bangalore II (40564) OLD TOWN, HATA SAHI, UMA SANKAR LANE, BHUBANESWAR - 751002 551.4296027 DOUB 28102017 UMESH CHANDRA MAHARANA 1608357 PURNIMA MAHARANA((MRS)) 1791309

    #REF! M/S U K FOODS STATE BANK OF INDIA MAHARASHTRA SARB Nagpur (10152) PLOT NO. FP-37, 5 STAR INDUSTRIAL AREA, MIDC, BUTIBORI, NAGPUR 118.5931576 DOUB OCT17 UMESH I. JAGWANI KAMLESH TEJWANI

    Shop.no 201/A, 5-9-58/1-158, Babukhan estate , Basheerbagh ,


    #REF! MEENA JEWELLERS AND DIAMONDS STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) Hyderabad-500029 6802.657341 LOSS 27092016 UMESH JETHWANI 1678571 Karan Jethwani 2197381

    SHOP.NO 201/A, 5-9-58/1-158, BABUKHAN ESTATE , BASHEERBAGH ,


    #REF! MEENA JEWELLERS EXCLUSIVE PVT STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 6773.98255 LOSS 27092016 UMESH JETHWANI 1678571 KARAN UMESH JETHWANI 2197381 HEMA UMESH JETHWANI 1405328
    HYDERABAD-500029

    SHOP.NO 201/A, 5-9-58/1-158, BABUKHAN ESTATE , BASHEERBAGH ,


    #REF! MEENA JEWELLERS PVT LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 6149.436025 LOSS 28102016 UMESH JETHWANI 1678571
    HYDERABAD-500029

    #REF! UMESH SPINNERS PRIVATE LTD STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) VILL. KANGANWAL INDL. AREA (C) LUDHIANA. 536.2914331 LOSS OCT11 UMESH KUMAR 2272301 VINOD KUMAR 2272363

    #REF! OM SHAKTI AGROS PVT LTD STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 3-1-277/2, NEAR NEHRU CHOWK LIGHT INDUSTRIAL AREA, ADILABAD 1147.23909 DOUB 15082016 UMESH KUMAR AGARWAL 817186 MANOJ KUMAR AGARWAL 818056

    501, MAHAKOSH HOUSE7/5 SOUTH TUKOGANJNATH MADIR


    #REF! RSAL STEEL PVT LTD STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) 11844.12196 LOSS MAY16 UMESH SHAHARA 61312 ARVIND MISHRA 2129733 ISHITA KHANDELWAL(MRS) 6932629
    ROAD,INDORE

    Kailash Chinmay
    #REF! REVATI CEMENTS PVT LTD STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) 101, ROYAL ESTATE 9/2 SOUTH TUKOGANJ, INDORE 3672.73716 DOUB 30092016 Allahabad Bank UMESH SHAHRA Nitesh nagar Nitesh nagar
    Chanda Shahra Palekar

    207 GOLD SOUK COMPLEX B/H SAPHIRE COMPLEX C.G.ROAD


    #REF! ELCON FINLEASE LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 368.7148559 LOSS MAR98 UMMEDSINGH CHAMPAWAT LAXMI CHAMPAWAT LAXMANSINGH CHAMPAWAT
    AHMEDABAD.

    UB TOWERS LEVEL 12 UB CITY 24 VITTAL MALLYA ROAD BANGALORE UNITED BREWARIES HOLDING
    #REF! KINGFISHER AIRLINES LTD STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) 48018.6748 LOSS APR09 VIJAY MALLYA (DR)
    560001 LIMITED (UBHL)

    #REF! MINAR INT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 308 NAVYUG 167 TJ ROAD SEWREE WEST MUMBAI 400015 2175.561598 LOSS APR10 UNNI KRISHNAN NAMBIAR 78307 SUSHILA NAMBIAR(SMT) 113865

    FLAT NO.01, GANGA SAIBABA CO-OP SOCIETY, BRINDAWAN SOCIETY,


    #REF! UPASANA ENTERPRISE STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) 110.9284936 LOSS 23112015 UPASANA PRADEEP AGRAWAL
    THANE WEST-400601.

    VILL AND PO BARI


    #REF! HEERA RICE INDUSTRIES STATE BANK OF INDIA UTTAR PRADESH SARB Lucknow (5178) TEHSIL RUDAULI 122.0118204 DOUB JUL17 UPENDRA KUMAR URMILA SINGH(MRS) RAJESH KUMAR AKHIL MANI SINGH
    FAIZABAD

    #REF! M/S MAA KALI STEEL STATE BANK OF INDIA JHARKHAND SARB Ranchi (10201) ABHIMANYU NAGAR, PURULIA RD, CHAS BOKARO - 827013 229.7766382 DOUB 27092018 UPENDRA KUMAR SHARMA

    GROUND FLOOR, MANGALSANDESH,490,17TH ROAD, KHAR WEST, UPENDRA SUMERSINGH Manali Upendra Bothra(Partner-
    #REF! NAYAAB JEWELS STATE BANK OF INDIA MAHARASHTRA SAMB New Delhi II (50950) 1730.587968 DOUB 30042017
    MUMBAI- 400052 BOTHRA(PARTENER) 2)

    M/S. ANSHU AUTOMOTIVES PRIVATE LIMITED,


    167/B,NEAR B K GUDA PARK, LAKDIKAPOOL, SATYA SAI KUMAR DORA
    #REF! ANSHU AUTOMOTIVES PRIVATE LIMI STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 265.2967165 DOUB 07082018 URMILA VADRANAM(Smt) 7245111 8039818
    HYDERABAD-500038. PARAVADA

    #REF! SRI LAXMI ENTERPRISES BHAINSA STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) BHAINSA, NIRMAL DISTRICT, TELANGANA STATE 855.8317579 DOUB 28062017 USHA AGARWAL(Smt) 1223394

    #REF! SHRI RAMANA HEAVY ENGG PVT LIMITED STATE BANK OF INDIA TAMILNADU ARM Chennai (70674) AP 769 59TH STREET 10TH SECTOR KK NAGAR CHENNAI 600124 753.3474607 DOUB 29072013 USHA RAMALINGAM 1093288 H RAMALINGAM 1136992

    #REF! RADIKAL IMPEX PVT LTD STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) DA19, GROUND FLOOR, SAKET, NEW DELHI 199.143345 LOSS NOV15 USHA SINGH 2881875 PITAM SINGH 6676091

    #REF! CHALASANI USHA RANI STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) MADHAPUR HYDERABAD 410.27076 LOSS 28122013 USHARANI 2941111

    3/901, SHAW TOWERS VADAKANCHERRY


    #REF! CRESCENT TRADING CORPORATION STATE BANK OF INDIA KERALA SARB Bangalore II (40564) 159.8949757 DOUB 28122016 USSAN ALI
    PALAKKAD 678683

    SF 145 NEAR AMMAN KOIL PARAPALAYAM MANNARAI POST TIRUPUR


    #REF! SHWETHRA TRADING INC STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) 119.7454598 LOSS DEC13 UTHARA SHANKER P UMA SHANKER
    641 607

    SF 145 M NEAR AMMAN KOIL PARAPALAYAM MANNARAI POST


    #REF! U S FABRICS STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) 2103.296767 LOSS OCT13 UTHARA SHANKER
    TIRUPUR 641 607

    #REF! LOKENATH FEBRICS STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 3A MANINDRANATH MITRA ROW KOLKATA 700009 102.35203 LOSS SEP10 UTPAL DEB PROP

    #REF! UTPAL DUTTA STATE BANK OF INDIA TRIPURA Agartala (2) NEAR HARADHAN SINGHA, KRISHNANAGAR, AGARTALA-799001 230 SUBST 01062018 UTPAL DUTTA

    29/30 Venkateswara Complex Tadbund Cross Roads


    #REF! Hyderabad Lamps Ltd STATE BANK OF INDIA Andhra Pradesh SARB Bangalore II (40564) 233.86831 LOSS JAN05 Utpal Vyas
    Secunderabad500009

    FLAT NO.103 ADITYA HILL TOP RESIDENCY HUDA HEIGHTS MLA COLONY
    #REF! KNOVOUS STEEL & INFRASTRUCTURE LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 1633.52443 LOSS DEC12 UTPAL VYAS VILASAGARAM VIJAY KUMAR PRABHAT KUMAR GARG
    ROAD NO 12 BANJARA HILLS.HYDERABAD 500034

    8 2 248/1/7/75/405 405 G.S.CHAMBERS NAGARJUNA CIRCLE


    #REF! STEMCORE ALLOYS & ISPAT LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 4980.406458 LOSS JUN13 UTPAL VYAS
    PUNJAGUTTA HYSERABAD 500082

    SURVEY NO. 242/PAIKI, OPP. 66 KVA POWER STATION, NR. SHITLA


    #REF! SAVALIA COTTON GINNING & PRESS STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 4733.883767 DOUB JUN16 UTPALBHAI BATUKBHAI SAVALIA 240453 JITENDRA P. BHALARA 1455048 BATUKBHAI B. SAVALIA 240578
    MATA MANDIR, VILLAGE – SHAPAR (VERAVAL), RAJKOT

    SURVEY NO. 160/1-A, 155/1, 155/1-A, 155/1/K/2, 161 AT & POST :


    #REF! SHETKARI SAKHAR KARKHANA (CHAN STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) CHANDAPURI, CITY: MALSHIRAS, DIST: SOLA-PUR, STATE: 2946.713547 DOUB 27092017 UTTAM JANKAR 3291299
    MAHARASHTRA, INDIA, PIN: 413310

    #REF! SARASWATI BINDERS PRIVATE LIMI STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 289, AJAY NAGAR KOLKATA 700075 722.37088 LOSS AUG12 UTTAM SAHA SARASWATI SAHA

    #REF! M/S SATYA WIRES MANGING PARTNE STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) SUDEPALLI VILLAGE, VELDURTHY, KURNOOL 101.37874 LOSS APR11 V A SATYA PRASAD

    NO.17, SRP NAGAR, II STREET,BHARATHI PARK, IST CROSS, SAIBABA V BALASUBRAMANIAM S/O
    #REF! BALASUBRAMANIAM V STATE BANK OF INDIA TAMIL NADU SARB Bangalore II (40564) 299.29345 DOUB 30112016
    COLONY, COIMBATORE-641011. VELLINGIRI

    #REF! ADMIRON LIFE SCIENCES PRIVATE STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) CHANDANAGAR HYDERABAD 794.9686334 LOSS 31102014 V CHANDRA MOHAN REDDY 3459579 T MOHAN REDDY 3313213

    #REF! DEV STATE BANK OF INDIA TAMIL NADU ARM Chennai (70674) CHENNAI 161.74158 LOSS 30092002 V GOPALAN

    #REF! BIOGREEN PAPERS LTD STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 3-691/B, RAGHAVA REDDY COMPLEX NEW NAGOLE HYDERABAD 262.94 DOUB MAR13 V JAGADISH

    D NO:11 2 289/9 BEHIND SHANTI NAGAR COMMUNITY HALL SHANTI


    #REF! KALYANI RENEWABLE ENERGY INDIA LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 5252.391489 LOSS JUN13 V KALYANI V PADMAVATHI
    NAGAR MASAB TANK HYDERABAD

    #REF! SRI LAKSHMI NARASIMHA SWAMY OI STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) ADONI 223.9513247 LOSS FEB11 V LAKSHMIKANTHA REDDY

    #REF! PAR-CON SMELTERS PRIVATE LIMIT STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) HOSUR 979.57796 LOSS 28022012 V M MOHAMMED AZEEM

    Sree Narayana Guru Trust


    SNDP Union Building, S N Square
    #REF! SREENARAYANA GURU TRUST KOTTAY STATE BANK OF INDIA KERALA SARB Bangalore II (40564) 694.3771508 DOUB 24122018 V M SASI
    MC Road, Kottayam,
    Kerala-683547

    d-5/238/2/a hp road ossapet, City: HYDERABAD, Dist: HYDERABAD,


    #REF! APTRANSMISSIONS AND INDUSTRIES STATE BANK OF INDIA TELANGANA SARB II Hyderabad (20945) 291.8626115 DOUB NOV19 V MALYADRI 237
    State: Telangana, India, Pin: 500018

     
     
     
     
    Client Confidential # PROPRIETARY
    FP 6/175 KODAMPUZHA ROAD
    PETTA
    #REF! EXCEL TIMBERS PRIVATE LIMITED STATE BANK OF INDIA KERALA ARM Ernakulam (70683) 899.8194753 DOUB 28102016 V MAMMU
    FEROKE P O PIN 673 631
    KOZHIKODE

    #REF! SREE SARADA AGENCIES STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) HYDERABAD 127.4967646 LOSS 12072016 V MANI

    SOMAJIGUDA
    #REF! OPUS INDUSTRIES PVT LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 996.7977826 DOUB 24112016 V RAGHURAM 1831609
    HYDERABAD

    NO.10,MAIN ROAD, KAMBILAKARANKUPPAM,


    #REF! DAVAMANGALA DEVI MODERN RICE M STATE BANK OF INDIA PONDICHERRY SARB Bangalore II (40564) 960.663436 DOUB 28112017 V RAJESWARI S VENKATACHALAM V NATARAJAN
    CHELLANCHERI,PONDICHERRY-605106

    #REF! SRI DEVI INDUSTRIES STATE BANK OF INDIA TAMILNADU ARM Chennai (70674) 5, SIGNANA NAICKEN STREET, CHENNAI- 600001 133.1529649 DOUB JUL15 V RAJKUMAR (PROPRIETOR)

    FACTORY LAND & BUILDING ON PLOT NO R-849 ADMEASURING AREA


    #REF! RAMAN SYSTEMS PRIVATE LTD STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) 800SQ METERS TTC INDUSTRIAL AREA MIDC OFF THANE BELAPUR ROAD 161.0839218 LOSS MAY17 V RAMACHANDRA 2283764 RASHMI RAMACHANDRA(SMT.) 5132089
    400701

    #REF! VEESONS ENERGY SYSTEMS PRIVATE STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) C-14/2, INDUSTRIAL ESTATE, THUVAKUDI, TRICHIRAPPALLI – 620 015 3091.588981 LOSS DEC13 V RAMAKRISHNAN MALLIGA RAMAKRISHNAN

    #REF! JAYKRISHNA COTTON INDUSTRIES STATE BANK OF INDIA ANDHRA PRADESH WARANGAL MAIN M NO.7-59,PRAGATI IND ESTATE, WARANGAL 506002 128 DOUB JAN12 V RAMESH KUMAR

    OPPOSITE KNS HOSPITAL, PULAMON JUNCTION, KOTTARAKKARA,


    #REF! KERALA PRINCE JEWELLERY & VADA STATE BANK OF INDIA KERALA SARB Trivandrum (10058) 530.2691031 DOUB SEP14 V S JOHNSON
    KOLLAM DISTRICT, KERALA

    NO: 503 TOPAZ BUILDING AMRUTHA HILLS PUNJAGUTTA HYDERABAD


    #REF! SRI MATA INFRATECH LTD STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 4915.016001 LOSS JAN12 V S S RAJU BUDHA RAJU KALIDINDI SATYANARAYANA RAJU 74400
    500082.

    12/648 A,
    #REF! HILLWOOD IMPORTS AND EXPORTS P STATE BANK OF INDIA KERALA SAMB Ernakulam (15632) CHUNGAM (PO), 1664.824443 DOUB 22012018 V SHAREEF 1795359 Suhara Shareef 1795380
    FEROKE, KOZHIKODE-673631

    #REF! BT & FC (P) LTD STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) NO.15, 2ND CROSS, IST PHASE, PEENYA, BENGALURU 109.028825 LOSS JAN10 V SRINIVASAIAH M V MURALIDHAR (CEO) PADMA MURALIDHAR

    GROUND FLOOR , DOOR NO:8-2-269 /S/61 SAGAR SOCIETY, ROAD


    #REF! QUARTZ INFRA & ENGINEERING PVT LTD STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 126.60082 LOSS APR13 V SUBBA RAJU
    NO.2 BANJARA HILLS - HYDERABAD

    #REF! SUBBURAJ TEXTILES MILLS P LTD STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) MADURAI ROAD SANKAR NAGAR TIRUNELVELI 627357 854.2778516 LOSS OCT13 V SUBBURAJ 608477 G.KRISHNAKUMAR 1826100

    D NO: 59A-9-4, II FLOOR


    #REF! SAI ANNAPOORNA BIO PROTIEN PVT LTD STATE BANK OF INDIA TELANGANA SAM BR,HYD TEACHERS COLONY 216.28 DOUB JUN11 V SUBHASH CHANDRA BOSE V KRISHNAPRASAD V SHYAM PRASAD 1626134 V ANNAPURNA
    VIJAYAWADA – 520008

    PENNEPALLI VILLAGE ,PELLAKURU MANDAL , PENNEPALLI VIL ,


    #REF! SUGUNA FOOD PRODUCTS STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 109.86569 LOSS 27092013 V SUGUNA
    524216

    S.NO-1/2,1/3,1/7,1/81,6/8&6/3 SRIPURAM VILLAGE, GANTYADA


    SRINIVASA BANGARAMMA STEEL INDUSTRIES PV
    #REF! STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) MANDAL, VIZIANAGARAM, DT. A>P 1925.77649 DOUB SEP16 V V SATYANARAYANA 1614647
    T LTD

    3 & 4 FLOORS, AFIA PLAZA, NEAR NMDC, MASAB TANK


    #REF! LAKSHMAN PAPER MILLS PRIVATE LIMITED STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 1084.95027 LOSS NOV12 V VENKATESWARA RAO M VARALAXMI G SURENDRANATH Y SESHABAI BABA
    HYDERABAD-500034

    #REF! SRI LAKSHMI NARAYANA RICE MILL STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) NELLORE 194.370891 LOSS 29052017 V VENKATESWARLU

    507, B-WING, SAI SANGAM BUILDING, PALM BEACH ROAD, SECTOR 15,
    #REF! VKS PROJECTS LTD (ERSTWHILE VK STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 3894.432371 LOSS AUG13 V. K. SUKUMARAN
    CBD BELAPUR (EAST), NAVI MUMBAI – 400614

    #REF! VNR INFRASTRUCTURES LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 8-2-322/D PLOT NO.1 ROAD NO.3, BANJARA HILLS HYDERABAD -500034 20422.89549 LOSS AUG15 V. NARAYANA REDDY 1309267 PRAVEEN GUPTA 2815449

    #REF! VR TEXTILES PRIVATE LIMITED STATE BANK OF INDIA TAMILNADU SARB Bangalore II (40564) 384 SATHY MAIN ROAD , SATHY TALUK , ERODE DIST, CHENNAI. 691.2485224 LOSS JUN14 V. RADHA KRISHNA R.SANTHOSH VIMLA RADHA KRISHNAN BABA CHANDRA SEKHAR

    PIONEER FEEDS AND POULTRY PRODUCTS PVT


    #REF! STATE BANK OF INDIA TAMILNADU SAMB Coimbatore (16454) 7/67 TRICHY ROAD PONGALLUR 641667 TIRUPUR COIMBATORE 4800.134465 LOSS AUG08 V. THIMMAIYAN
    LTD

    4/128,KATTAN SEVAL STREET,.SIVAKASI,


    #REF! NAYAGI FIREWORKS INDUSTRIES STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) 495.4747617 DOUB 27082018 V.ALAGARSAMY
    PIN-626128

    22-A,THAYILPATTY,
    #REF! NAYAGI FIREWORKS P LTD STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) VIJAYARENGAPURAM, 490.3765792 DOUB 28112018 V.ALAGARSAMY
    SIVAKASI-626128

    3/1447/8, SATTUR ROAD,


    #REF! SRI ALAGAR AGENCIES STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) VISWANATHAM, 329.006325 DOUB 28082018 V.ALAGARSAMY
    SIVAKASI-626128

    AT- MAJHIDERA STREET,


    PO- PATRAPUR,
    #REF! M/S BIKASH STATE BANK OF INDIA ODISHA SARB Bangalore II (40564) 121.692895 DOUB 05012019 V.BIKASH RAJU
    VIA- JARADA,
    DT-GANJAM, ODISHA, PIN-761004

    #REF! M/S GLOBAL TRADING IMPEX (I) PVT LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 171 COOPERATIVE COLONY MOHANUR ROAD NAMAKKAL. 1975.028015 LOSS SEP13 V.DHANDAYUTHAPANI 1188827 V.JANARATHAN GUPTA 1849407

    #REF! M/S SRI DEVI EXTRACTIONS PVT LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 171 COOPERATIVE COLONY MOHANUR ROAD NAMAKKAL. 3034.704817 LOSS SEP13 V.DHANDAYUTHAPANI 1188827 V.JANARTHAN GUPA 1849407

    #REF! BHARAT PIPES & FITTINGS LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 511 HIMALAYA HOUSE PALTON ROAD MUMBAI 400001. 118.86255 LOSS MAR95 V.G. RAJADHYAKSHA PRAVIN SETH

    1/182,NEW STREET,POOLAVOORANI,VIOLOMPATTI,SIVAKASI
    #REF! SRI NATCHIAR MW STATE BANK OF INDIA TAMILNADU SARB Madurai (13165) 276.6795487 DOUB NOV15 V.GURUMOORTHY
    TALUK,VIRUDHUNAGAR DIST

    1/182,NEW STREET,POOLAVOORANI,VIOLAMPATTI,SIVAKASI
    #REF! BALAGURU MATCH WORKS STATE BANK OF INDIA TAMILNADU SARB Madurai (13165) 278.7919425 DOUB MAY16 V.GURUMURTHY G.VIVEKANANDAN V.DEVAGOWRI THANIGAINATHAN
    TALUK,VIRUDHUNAGAR DISTRICT

    #REF! PRITHYANAGRA IMPORTS(NAMAKKAL) P LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 171 COOPERATIVE COLONY MOHANUR ROAD NAMAKKAL. 2113.124554 LOSS JAN14 V.JANANTHANAN GUPA 1849407 V.DHADAYUTHANPANI 1188827

    #REF! M/S GEMINI COMMUNICATIONS STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) NEW NO.3/OLD NO.56A RANGA ROAD ALWARPET CHENNAI 600 018. 6958.315804 LOSS DEC12 V.JAYACHANDRAN 6523768

    #REF! POINTRED TELECOM LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) NEW NO.3/OLD NO.56A RANGA ROAD ALWARPET CHENNAI 600 018. 1201.573226 LOSS NOV13 V.JAYACHANDRAN 6523768

    #REF! ARAVALI INDIA LTD STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) V: RATARA HISSAR 997.0865735 LOSS MAR98 V.K. BANSAL

    #REF! PASHUPATI FABRICS LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) OKLA INDUSTRIAL AREA F 89/11 PHASE I NEW DELHI 110020. 7612.503632 LOSS SEP00 V.K. JAIN R.K. JAIN RAJ KUMAR GUPTA

    #REF! VICTORY ELECTRICALS LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) PLOT NO 15 PHASE IV EXTENSION IDA JEEDIMETLA HYDERABAD 500055 13608.89475 LOSS JUN12 V.MANOJ 1985736 V.MOHINDER

    Plot No 15,Phase-IV, Extension, IDA, jeedimetla,Hyderabad 500055


    #REF! VICTORY TRANS&SWITCHGEARS LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 4235.430045 LOSS 30092012 #N/A V.MOHINDER 1649005 V.V.Naralow 1649544

    #REF! C T COTTON LTD STATE BANK OF INDIA DELHI SARB New Delhi (5169) 22 B, MALANPUR IND. AREA, DISTT BHIND 111.2242683 LOSS JUN00 V.P. PUNJ GAGAN KHOSLA

    #REF! SUVIN CEMENT PVT LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) SURENDRANAGAR GUJRAT 101.3330542 LOSS MAR94 V.R. BAVISHI

    10/297 D, ULAGESHWARA NAGAR


    GANAPATHIPALAYAM ROAD
    #REF! RAJAMANI KNITTING MILLS PROP-V STATE BANK OF INDIA TAMILNADU SARB Bangalore II (40564) 156.7827761 LOSS DEC09 V.RAJAMANI(SMT)
    VEERAPANDI
    TIRUPUR 641605

    6-3-871, Snehalatha buiding, Green lands Road, Begumpaet,


    #REF! SEW LSY HIGHWAYS LIMITED (SLHL ) STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) Hyderabad. 4913.28575 LOSS 29072016 V.RAJASEKHAR 370526 Ramesh chandra bose Thummala 160630

    ROOM NO.7, I ST FLOOR, 23/2 V.V.KOVIL STREET, PERIAMENT CHENNAI


    #REF! RANG RASAYAN ASSOCIATES (P)LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 426.8582452 LOSS MAR15 V.SHANKAR D.MOHAN RAJ A.E.S.RAVI
    600003.

    #REF! WINWIND POWER ENERGY PRIVATE L STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) STERLING TOWER, NO.327 ANNA SALAI CHENNAI 600006. 19315.90028 LOSS JUN12 V.SRINIVASAN 601013 S.SARAVANAN 17815

    #REF! KARWARE IMPEX P LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 4 POWDER MILLS ROAD PULIANTHOPE CHENNAI 600012 312.87493 LOSS JAN05 V.SUBRAMANIYAM K.KRISHNAVENI

    SY No. 720 V C industries Complex,L Bandla road, VA Satya Prasad (Managing


    #REF! M/S V C DALL MILL STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 160.563348 LOSS 01012014 B prabhakar
    veldurthy,Kurnool,Andhra Pradesh Partner)

    VADAPATHI MANGALAM
    #REF! THIRU AROORAN SUGARS LIMITED STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) ELDORADO V FLOOR 112 UTHAMAR GANDHI SALAI CHENNAI 14039.07221 DOUB MAR18 2266945 THIRUPATHI VENKATACHALAM 24627
    RYAGARAJAN RAMALINGAM

    PADMAJA SRINIVASUM APARTMENTS


    #REF! JAGANMATHA ELECTRICALS PVT LTD STATE BANK OF INDIA TELANGANA GUNFOUNDRY,HYDERABAD SRINAGAR COLONY 261.32 DOUB NOV12 VADDINENI PADMA NAIDU 1425449 VADDINENI KONDAPA NAIDU 1689134 VADDINENI MANOJ KUMAR 1689203 VADDINENI MANO HARITHA 1689288
    HYDERABAD - 500033

    #REF! HEERA PANNA JEWELS E P LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 2224 MANEK CHOWK OPP. OLD SHARE BAZAR AHMEDABAD 380001 186.77789 LOSS DEC08 VAGHSINGH S. RAJPUT ASHISH A. PATEL RAMSINGH VAGHSINGH RAJPUT 408660

    FACTORY AT: SURVEY NO. 143,


    PLOT NO. 1 TO 3 –R.S.NO. 143-
    #REF! VAHID KHAN ZAHURKHAN PATHAN STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 1000.679724 DOUB 28052018 VAHIDKHAN ZAHURKHAN PATHAN
    DWARKA-OKHA HIGHWAY,DEVBHUMI DWARKA

    #REF! SAVEMAX WHOLESALE CLUB PRIVATE STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 401, D MALL, NETAJI SUBHASH PLACE, DELHI-110034 8901.576998 LOSS 17102017 VAIBHAV SINGHAL 2694098 SEEMA GUPTA 2878077

    #REF! JAI FIBRES HATED BK TAL-CHOPDA STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) HATED BK TAL CHOPDA 145.049138 DOUB MAR16 VAISHALI HEMANT BAWISKAR

     
     
     
     
    Client Confidential # PROPRIETARY
    NO 323 /12 BAHAVNI MAIN ROAD CHUNAMBU ODAI
    VAIYAPURI GOUNDER
    #REF! MEGAWIN LEATHER (INDIA) PRIVAT STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) RN PUTHUR (PO) 1779.011001 DOUB 17112018 2310627 VENKATESH RAJASEKARAN 7332221
    GOVINDARAJ
    ERODE

    #REF! SRI SURYA GINNING & PRESSING I STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) DOOR NO 3-92/1,ANKIREDDY PALEM, GUNTUR 562.82 LOSS JUL14 VAJRALA VENKATA SUBBAREDDY

    201, CORPORATE ARENA, OFF AAREY PIRAMAL CROSS ROAD, NEAR


    #REF! T3 URBAN DEVELOPERS LTD STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 499.933195 DOUB OCT18 VALERIAN PAUL LOBO 1833434 CEDRIC FERNANDES((Col)) 3560036 KAMAL NITIN KUMAR RAJPUT 2771594
    RAILWAY STATION, GOREGAON(WEST),MUMBAI-400104

    40/1739 MERCHANTS ROAD THROUGH PO LINK ROAD BROADWAY


    #REF! SHREYAS STATE BANK OF INDIA KERALA ARM Ernakulam (70683) 167.52234 LOSS OCT12 VALSARAJ P ( MG PARTNER) JAYANTHI P - PARTNER
    ERNAKULAM

    S No 12/A/1 Opp. Ranmala Hotel, Walhekarwadi,Chinchwad


    #REF! VANDANA DINESH CHINCHWADE STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) 293.5715834 LOSS MAY20 Vandana Chinchwade 345678
    Pune 411033

    #REF! GURU NANAK COTTON FACTORY STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) RATIA ROAD, BOHA, MANSA 414.2450731 DOUB AUG15 VANEET KUMAR SARITA RANI (MRS) DEEPAK KUMAR

    #REF! OVERSEAS TRADERS STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) 37D E SAMRALA CHOWK LUDHIANA 523.40369 LOSS DEC11 VANEET SAGAR

    VANI VILAS MAHTEL (


    #REF! M/S DESHMUKH TRADERS STATE BANK OF INDIA CHHATTISGARH SARB Bangalore II (40564) PULGAON,POTIYA ROAD,NEAR BHARTI ENGINEERING COLLEGE, DURG 103.9584 LOSS JUL12
    PROPRIETOR )

    #REF! M/S PRANJAL ENTERPRISES STATE BANK OF INDIA MADHYA PRADESH SARB Bangalore II (40564) SEKDAKHEDI ROAD NEAR BUS STAND SEHORE 466001 195.5674788 DOUB SEP16 VANSH BAHADUR UJALA

    Devagiri.p.o
    #REF! MANOHAR HILL CHARITABLE TRUST STATE BANK OF INDIA KERALA SARB Bangalore II (40564) Kangazha, 106.07672 SUBST 30042018 Varghese Paul
    kottayam-686555

    YUSUF BUILDING 1ST FLOOR ROOM NO. 15 ABDUL RAHMAN STREET VARIJ SETHI SURENDRAKUMAR SUNILKUMAR MANAKCHANDRA
    #REF! S B & T DESIGNS LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 584.9101 LOSS DEC13 19065 2242320 RAM PRITHIVIRAJ BHARGAVA 2234406 SHARANCE GIRISH SHETHI 3230097
    MUMBAI 400003. (MD) BARJATIYA

    #REF! GOLDSTAR AMCO STEELS PVT LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) C 202 PHASE VII. FOCAL POINT LUDHIANA 2058.043081 LOSS OCT12 VARINDER KUMAR JAIN 1617208

    GODREJ WATERSIDE, SUITE 402/403/404, PLOT NO.5,BLOCK-


    #REF! INTEGERATED ENGINEERING SOLUTI STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 1484.94342 DOUB 22112016 VARUN GOYAL 2872489
    DP,SECTOR-V,SALT LAKE CITY, KOLATA-700091

    #REF! N P K BUILDCON STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) 17-A-38-39 W.E.A KAROL BAGH NEW DELHI-5 102.2451225 LOSS APR14 VARUN KHANNA RENU KHANNA

    C – 304, GANESH MERIDIAN, NR. NEW GUJARAT HIGH COURT, S G PRAVINKUMAR CHAGANBHAI SHAILESHBHAI MAGANBHAI
    #REF! REGENT GRANITO (INDIA) LIMITED STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 4399.559843 DOUB JAN17 VASANT BHAI RAMAN BHAI PATEL RAMANBHAI KESHABHAI PATEL SHANTILAAL RAMANBHAI PATEL TEJAS SURESHCHANDRA GANDHI
    HIGHWAY, AHMEDABAD PATEL PATEL

    FLATNO:504,PLOT-21 , TECHNO RESIDENCY , MADHAPUR SECTOR III ,


    #REF! VYSHNAVI INFRASTRUCTURE AND CO STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 421.705767 LOSS JUL13 VASANTH KUMAR G RINISHA REDDY G ANUSHA REDDY
    HYDERABAD .

    SANTHOSH NIVAS, 61, M G STREET, THAMARAKULAM, KOLLAM


    #REF! M/S SANTHOSH INDUSTRIES STATE BANK OF INDIA KERALA SARB Trivandrum (10058) 204.86 LOSS JUL13 VASANTHA GOPALAKRISHNAN
    DISTRICT, KERALA, PIN: 691001

    SANKET S NO 90 PLOT NO 10/A NARAYAN NAGAR AT KESHOD DIST VASHRAMBHAI BHOVANBHAI


    #REF! MARADIA IMPEX PVT LIMITED STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) 368.63063 DOUB JUN15
    JUNAGADH MARADIA

    SANKET S NO 90 PLOT NO 10/A NARAYAN NAGAR AT KESHOD DIST VASHRAMBHAI BHOVANBHAI


    #REF! MARADIA PROTEINS STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) 374.6160896 DOUB AUG16
    JUNAGADH MARADIA

    23-24, 1ST FLOOR, SAMARTH COMPLEXM.G.ROAD, VADIYA


    #REF! JAY BHOLE CONSTRUCTION STATE BANK OF INDIA GUJARAT SARB Vadodra (10059) 166.5310375 DOUB 27122018 VASUDEV N JOSHI
    CHOKDI,RAJPIPLA NARMADA

    #REF! CHEMINOVA PHARMACEUTICALS STATE BANK OF INDIA TELANGANA BALANAGAR ,HYDERABAD CRPL 01650065151HYDERABAD RANGA REDDY 1848.81 DOUB DEC11 VASUDEVA RAO MURUSUPALLY PAVAN KUMAR BADHAKAL

    VAIDYANATHAN MULUNDRAM
    #REF! CHEMINOVA REMEDIES PVT LTD STATE BANK OF INDIA TELANGANA SME BALANAGAR HYDERABAD 15, IDA, BALANAGAR, HYDERABAD 1053 DOUB SEP11 VASUDEVA RAO MURUSUPALLY 2037757 PAVAN KUMAR BADHAKAL 1670591 2742447
    NATESHAN

    #REF! GARUDA PACKAGING PRIVATE LIMITED STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) NO.62B, IDA GAJULAMANDAYAM, RENIGUTNA, TIRUPATHI - 517520 1246.549109 DOUB JAN18 VATTIKUNTA SESHAMA NAIDU 7556637

    201 PANORAMA TOWERS PRATHMESH COMPLEX VEERA DESAI RD,


    #REF! VEENA NIXON DSILVA STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 100.79067 DOUB JUN15 VEENA NIXON DISILVA(MRS) NIXON DISILVA
    ANDHERI WEST MUMBAI-400 053.

    #REF! ANURAG JAIN STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) C-44 DEV NAGAR TONK ROAD JAIPUR 122.98698 DOUB 07052018 VEENA PRAKESH

    #REF! VEENA PARAKH STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) C-44 DEV NAGAR TONK ROAD JAIPUR 152.85719 DOUB 17052017 VEENA PRAKESH 1456

    D.NO.6-147, KRISHNA MURTHY STREET, KOTHAPET, EAST GODAVARI -


    #REF! BANDARU VEERA VENKATA SATYANA STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 112.8585302 DOUB 23042019 VEJJU SURESH KUMAR
    533223

    D.NO.24A-13-8, ASHOK NAGAR, VEERESALINGAM GAARI STREET.ELURU,


    #REF! VELAMATI SARATH STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 189.52169 DOUB 28032018 VELAMATI SARATH
    WEST GODAVARI DISTRICT, ANDHRA PRADESH

    D.NO. 20-18-259,
    7TH LINE,DS NAGAR,
    #REF! SRI PATHI COTTON GINNING MILL STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 101.2662995 DOUB 28062018 VELIDI MALAKONDAIAH
    ETUKURU ROAD,
    GUNTUR

    D.NO.59-A-94, II FLOOR, TEACHER COLONY, VIJAYAWADA, ANDHRA


    #REF! SRI SAI ANNAPURNA BIO-PROTEINS PVT LTD STATE BANK OF INDIA TELANGANA SAM BRANCH, HYD'BAD 231.31 DOUB JUL11 VEMURI SHYAM PRASAD 1626118 VEMURI KRISHNA PRASAD 1626134
    PRADESH - 520008

    PLOT NO.18 SAGAR SOCIETY STREET NO.1 ROAD NO.2 BANJARA HILLS
    #REF! METKORE ALLOYS AND INDUSTRIES LIMITED STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) 4704.500927 LOSS SEP15 VENKATA BHASKARA RAO M 1526381 GAJENDRAN S 250136
    HYDERABAD 500034

    10-2-71 & 72/1, ROAD NO:3, WEST MARREDPALLY, SECUNDERABAD


    500 038 / GOLDEN GALAZY BUILDING, 10-3-120, PLOT NO:52, VENKATA RAMANA
    #REF! SVEN GENETECH LIMITED STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 3806.06994 LOSS NOV11 176000
    TEACHERS COLONY, EAST MARREDPALLY, SECUNDERABAD 500 026 KALAVAKOLANA(MD)

    ORCHID TOWER, 313, VALLUVARKOTTAM HIGH ROAD, TIRUNANKOVIL


    #REF! ORCHID CHEMICALS&PHARMACEUTICALS LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 46604.58121 LOSS JAN13 VENKATA SUBRAMANIAN 7392 KAILASAM RAGHAVENDRA RAO 10096 SUBRAMANIAN KRISHNAN 583985 2406462 SUNDARAN YUVARAJ 3179882 L CHANDRASEKHAR
    NUNGAMBAKKAM, CHENNAI -600034 ANANTHNARAYAN GANESH

    PANPOSH ROAD, NEAR TARINI TEMPLE ROURKELA SUNDARGARDH OR-


    #REF! VIJAY INDUSTRIES PROP G VENKAT STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 769004 310.99155 DOUB DEC15 VENKATESHWARLU GARLAPATI 1786142

    #REF! V R A MARINE EXPORTS STATE BANK OF INDIA TAMILNADU MOUNT ROAD- CHENNAI 48 VENKATESAN STREET CHINTADRIPET CHENNAI - 600 002 205 DOUB MAR04 VENKATESWARA RAO A

    #REF! SRI VENKATESWARA TRADERS STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) KAKINADA 138.09093 DOUB JUL16 VENKATESWARARAO

    D.No.10,Corner House floor,Vasu Street,Kilpauk,Chennai-600 010 TN


    #REF! AGRI GREEN FERTILIZERS AND CHE STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) India 272.9319934 DOUB 27022019 Vennapusa Ramireddy 1744126 Rampavan Reddy Komma 7063659

    #REF! BALAJI FERTILIZERS STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) Plot No.26 b & 27 B IDA, Kadapa, Andhra Pradesh 296.1301495 DOUB 30032019 VENNAPUSA RAMIREDDY 1744126

    #REF! MAHESWARI FERTILISERS STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) Plot No.24 & 425IDA, Kadapa , Andhra Pradesh 633.0071347 DOUB 30032019 VENNAPUSA RAMIREDDY 1744126

    903, SHILPA BUILDING, OPP: NAVRANGPURATELEPHONE EXCHANGE,


    #REF! SHIRPUR POWER PVT LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 56785.91842 LOSS OCT16 VIDYUT SHETH ANUBHAI 239371 DHIREN BHARAT PARIKH 744052 ASHOKE KUMAR MAITRA 7246375
    AHMEDABAD – 380009

    KALLAMBEDU VILLAGE KANNUR POST PANNUR (VIA) THIRUVALLUR DIST


    #REF! TECH MEGACORP INTERNATIONAL PR STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 2745.077861 LOSS NOV14 VIGNAPROBODHAN THANNEERMALAI NACHIAPPAN
    TAMIL NADU

    GALA NO.204, INDO SAIGON INDUTRIES ESTATE, ANDHERI KURLA


    #REF! AKSHAET ENGNN AND CONSTRN SERV STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 232.44959 DOUB 28062017 VIJAKUMAR SHRINIWAS GOYAL 201254 AKSHET VIJAYKUMAR GOYAL 1875721 REKHA VIJAYKUMAR GOYAL
    ROAD, MAROL NAKA, MUMBAI

    #REF! KRISHNA INDUSTRIES STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) SHED NO W-7, MIDC GOKUL INDUSTRIAL AREA, KOLHAPUR 416324 209.6804417 DOUB 01112017 VIJAY APPA SHINDE 5343

    #REF! JAYESH OIL TRADE PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 3 VIJAYA HOUSE STATION ROAD VIKHROLI (WEST) MUMBAI 400083. 1149.351294 LOSS OCT12 VIJAY B. SETHIA 615607 JAYESH B. SETHIA 615469 BHOGILAL B. SHETHIA 595963

    #REF! MAX ENERGY PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) "LAXMI VIJAY, PETH PHATA, PANCHWATI, NASIK 422 003 948.3370251 LOSS MAR08 VIJAY BALWANT PATIL

    11 RADHA MANDIR BUILDING 213 SIR BHALCHANDRA ROAD MATUNGA SANTOSH


    #REF! MAX IRON & STEEL PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 271.584811 LOSS AUG08 VIJAY BALWANT PATIL
    (EAST) MUMBAI 400 014 RADHAKRISHNANKAMANKAR

    #REF! M/S VIJAY AUTOMOBILES PVT LTD STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) BUILDING NO. - 12 NITI VIHAR ITANAGAR AR 791111 IN 208.9174371 DOUB SEP14 VIJAY DOLO 2410091 MEKUP DOLO (MRS) 2827948

    GROUND FLOOR, TV TOWERS, DHARAM KARAM ROAD, AMEERPET,


    #REF! MARUTHI COTEX LTD STATE BANK OF INDIA TELANGANA SAM BRANCH, HYD'BAD 982 LOSS MAR98 VIJAY GARG AJAY GARG D G GUPTA ASHOK GARG AMIT AGARWAL VIJAY MAHESHWARI
    HYDERABAD. FAC:S NO 257, CHOUTUPPAL

    #REF! GOYAL FOOD STUFF INDUSTRIES STATE BANK OF INDIA PUNJAB MUKTSAR GARHSHANKAR ROAD, MUKTSAR, PB. 245 DOUB MAY16 VIJAY GOYAL AAJFG2235N

    219-C, SHREYAS IND. ESTATE, WESTERN EXPRESS HIGHWAY,


    #REF! VINDHYAVASINI BUILDCON PRIVATE STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 3172.045451 LOSS AUG13 VIJAY GUPTA 2535029 AJAY GUPTA 2522003
    GOREGOAN (EAST), MUMBAI – 400 063.

    219-C, SHREYAS IND. ESTATE, WESTERN EXPRESS HIGHWAY,


    #REF! VINDHYAVASINI TOLL INFRASTRUCT STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 4695.782751 LOSS AUG13 VIJAY GUPTA
    GOREGOAN (EAST), MUMBAI – 400 063.

    #REF! WESTERN PETROLEUM STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) LAL BAHADUR SHASHTRI MARG VIKROLI (WEST) MUMBAI 400079. 1484.038392 LOSS JAN12 VIJAY ISHWARLAL GARODIA 2143671 ARCHANA GARODIA (SMT)

    #REF! SHRUTI TIMBER PVT LTD STATE BANK OF INDIA CHANDIGARH SARB Bangalore II (40564) TIMBER MARKET, SADAR BAZAR, KARNAL 755.9462469 LOSS JUL13 VIJAY JAIN PAWAN JAIN JAGDISH RAI JAIN ANJU JAIN(MRS)

     
     
     
     
    Client Confidential # PROPRIETARY
    PLOT NO.28, GOHIL VILLA, TILAK NAGAR ROAD NO.1, MG ROAD,
    #REF! VIJAY DEVELOPER STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 436.027227 SUBST 30062019 VIJAY JINABHAI GOHIL Jayesh Jinabhai Gohil
    GOREGAON WEST, MUMBAI- 400062

    #REF! IAG COMPANY LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 3 HUNGERFORD STREET KOLKATA 700017 2638.250052 LOSS JUN11 VIJAY JOSHI ZACKY PROJECTS PVT LTD EMMAS ALOY PVT LTD ANJANIPUTRA ISPAT LTD NAKUL CHAMPATI RAKESH DOSI CREATIVE FISCAL SERVICES LTD

    #REF! TEXCOMASH STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) D-52 I FLOOR DEFENCE COLONY NEW DELHI-110024 6759.476542 LOSS SEP10 VIJAY JULKA CEO ABHISHEK TEWARI NARENDRA KUMAR

    BHAKTI VILLA, 289 / 67, RSC I,SECTOR 2, CHARKOP GAON KANDIVALI


    #REF! PRATHAM IMPEX STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 387.9741683 LOSS MAR15 VIJAY K DOSHI
    WEST MUMBAI-400 067

    DHIRENDRA NANDLAL
    #REF! CLUTCH AUTO LIMITED STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 2-E/14, FF, JHANDEWALAN EXTENSION, NEW DELHI-110015 2806.04654 LOSS FEB13 VIJAY KRISHAN MEHTA GIAN CHAND NARANG KEWAL KRISHNAN TANEJA POOJA KAPUR SURAJ MOHAN KHORANA
    CHATURVEDI

    COLLEGE ROAD, NEAR UMA MOTORA AND SERVICES OPP TALUKA


    #REF! AKSHAYA ORES AND LOGISTICS PVT LTD STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 187.81664 LOSS DEC09 VIJAY KUMAR S ESHWARAPPA (CEO) VINAYAK MRUTHUNJAYA
    OFFICE, HOSPET 583201

    #REF! DIWAN CHAND VIJAY KUMAR STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) SHOP NO 29 NEW GRAIN MKT. FAZILKA FEROZEPUR 300.335133 DOUB 28012018 VIJAY KUMAR

    #REF! SRI NANGLI AGRO TECH (P) LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) G T ROAD MANDI GURDASPUR 143.9467771 LOSS 31122016 VIJAY KUMAR 1117451 SATISH KUMAR 1117400 ANIL KUMAR 1117479

    KALANAUR ROAD
    #REF! SRI NANGLI RICE MILLS (P) LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) 2108.097872 DOUB 28122016 VIJAY KUMAR 1117451 SATISH KUMAR 1117400 ANIL KUMAR 1117479 MANOJ KUMAR 1117417
    GURDASPUR

    #REF! VERA INDIA LTD STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) MOGA 2372.063152 LOSS 28082017 VIJAY KUMAR

    #REF! VIJAY KUMAR STATE BANK OF INDIA PUNJAB SARB Patiala (51514) HOUSE NO.60 WARD NO.4,AMLOH DISTT FATEHGARH SAHIB 101.0184386 DOUB JAN19 VIJAY KUMAR

    FOCAL POINT, VILLAGE-GHUBAYA TEH-JALALABAD W DISTT-


    #REF! M/S J G AGRO FOODS STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) 597.3192199 DOUB 29042016 VIJAY KUMAR CHHABRA PAWAN KUMAR KHAIRAT LALA
    FAZILKA,PUNAJAB

    BHATAD TOWER OFFICE NO.1 3RD FLOOR NO. 30 WEST COTT ROAD
    #REF! ONTRACK SYSTEMS LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 1272.758466 DOUB OCT13 VIJAY KUMAR CHHINKWANI 4900953 BALASUBRAMANIUM HARI 490700 SUNDARESAN VENKAT RAMANI 490771 K RAMDEVAN 1110887
    ROYAPETTAH CHENNAI 600034

    #REF! PRIKNIT RETAILS LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) B 25/539/1A/10 JALANDHAR BYE PASS LUDHIANA 6875.442344 LOSS MAR10 VIJAY KUMAR GHAI MOHIT GHAI PUJA GHAI (SMT)

    #REF! INDISON AGRO FOODS LTD STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) 310, PATHER MUNDLA ROAD, PALDA, INDORE 9373.903784 LOSS SEP14 VIJAY KUMAR JAIN 107437 DEVRAJ KUMAR JAIN 107607 MAHENDRA KUMAR JAIN 107654

    Erstwhile Promoter / Director of Ruchi Soya ROYAL PALM'S, SURVEY NO. -169, AAREY MILK COLINY NEAR MAJAR
    #REF! STATE BANK OF INDIA MAHARASHTRA SAMB Bhopal (4293) 2782.545477 LOSS 30032017 VIJAY KUMAR JAIN() 98298 Navin Khandelwal() 134217 Murugan Navamani() 1309393 Kailash Chandra Shahra 62698 Dinesh Chanra Shahra 533055 Sajeve Deora 3305 Prabhu Dayal Dwivedi 2114285
    Industries Ltd NAGAR, GOREGOAN, EAST MUMBAI

    #REF! HIRA IRON PRIVATE LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 33, CHITTARANJAN AVENUE, 2ND FLOOR KOLKATA-700012 946.16421 LOSS JUN15 VIJAY KUMAR JAIN(PATNI) 564812 VINAY PATNI 852867 VIVEK PATNI 852910

    JOJOBERA CAMP, RAHARGORA, JAMESHEDPUR, DIST: EAST


    #REF! STEEL FOUNDRY INDUSTRIES PRIVA STATE BANK OF INDIA JHARKHAND SARB Ranchi (10201) 291.4044491 DOUB 28072018 VIJAY KUMAR SHARMA
    SINGHBHUM, STATE: JHARKHAND

    #REF! NAVBHARAT FUSE CO LTD STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) NAVBHARAT UDYOG BHAWAN, RING NO.-1, TELIBANDHA, RAIPUR 2415.210088 DOUB 13072017 VIJAY KUMAR SINGH 37795 VISHAL KUMAR SINGH 604665 VIJENDRA KUMAR JAIN 1676303 PREM SHANKAR UPADHYAYA 2165601

    #REF! SIDHARTH JEWELLERS PVT LTD STATE BANK OF INDIA BIHAR SAMB Patna (4443) P.P. COMPOUND MAIN ROAD RANCHI 221.9713149 LOSS MAR06 VIJAY KUMAR VERMA BABITA VERMA (SMT.) SRI PREMESHWAR LAL VERMA

    #REF! VITARA CHEMICALS LTD STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 1 REWA CHAMBERS 31 NEW MARINE LINES MUMBAI 400020. 276.7440303 LOSS MAR99 VIJAY M BHATIA

    Magnificent Infrastructure Pvt Magnificent Construction


    #REF! ZOOM DEVELOPERS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 703-705,7TH FLOOR, CHETAK CENTRE, RNT MARG , INDORE - 452001. 37541.63914 LOSS 31032010 Vijay Madanlal Choudhary 79920 Biharilal Babulal L. Kejriwal 77082 D.N. Bakhai Sharad Tikamdas Kabra 84120 Sushant Shyamsundar Pradhan 3515025 Manjiri Choudhary 79968 Brilliant infrastructure Pvt Ltd Magnificent Hotels Pvt Ltd Sunstar Infrastructure Pvt Ltd Rajat Infrastructure Pvt Ltd
    Ltd Pvt Ltd

    #REF! AMAR SHAWL EMPORIUM STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) B-X 813 MOCHPURA BAZAR, LUDHIANA 179.2756 LOSS MAR14 VIJAY MAKKAR AMARJIT MAKKAR RAVI MAKKAR

    #REF! SAI SAKSHI AUTOMOTIVE PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) 805, THE REVERIE, BHANDARKAR INSTITUTE ROAD, PUNE 4110001 120.0334975 LOSS 28062018 VIJAY NARAYANDAS WADHWANI 6699121 ANITA VIJAY WADHWANI 6699104 PUNIT VIJAY WADHWANI 6699131

    1ST FLOOR, OM KAMAL CHAMBERS, SARAOGI ESTATE, LBS MARG,


    #REF! SACHI IMPEX PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 1825.31487 LOSS MAR09 VIJAY O JAIN (CEO) 1242713 SHAILA VIJAY JAIN (SMT.) 1242630 MANJU SHARMA (SMT.)
    KANJUR MARG(W), MUMBAI 400078.

    301 NAVYUG INDUSTRIAL ESTATE TOKERSEY JIVRAJ ROAD SEWREE


    #REF! VIBGYOR TEXOTECH LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 3777.233135 LOSS JAN09 VIJAY PALICHA UNNIKRISHNAN NAMBIAR 78307 VIJAY NAMBIAR 113878 DHANANJAYAN KUNHIVEETIL 2536995
    MUMBAI 400015.

    #REF! MUKESH INDUSTRIES STATE BANK OF INDIA MADHYA PRADESH SARB Jabalpur (10008) VILL. PADARWARA, KATNI, 200.0978094 DOUB 22012018 VIJAY PARYANI 2336 NITIN PARYANI 4437

    322-1 D CROSS HRBR LAYOUT, 3RD BLOCK KALYAN NAGAR BANGLORE -


    #REF! VIJAY PRATHAP MOHAN STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) 284.16563 DOUB 20122017 VIJAY PRATAP MOHAN
    360084

    3RD FLOOR, SOLITAIRE, NR. SHAHIBAUG GARNALA , SHAHIBAUG,


    #REF! SHREEM SPA AND RESORTS LIMITED STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 2695.31548 DOUB SEP15 VIJAY R JAJU 2499750 ANAND H PATEL 2436227
    AHMEDABAD – 380004

    #REF! MAHARASHTRA TRADING COMPANY STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) SHOP NO. 4, DHARTI HEIGHTS , PLOT NO. 28. SECTOR 21, KAMOTHE 259.0428661 DOUB 27022017 VIJAY R LOTEKAR

    #REF! M/S STIVEN SOLVEX (I) PVT LTD STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) FACTORY NO 170 BELUR INDUSTRIAL AREA DHARWAD. 185.4625479 LOSS MAR97 VIJAY S BADSARIA KIRAN S BADSARIYA SUDHAKAR CHOUDHARY

    #REF! YESH MOTORS PVT LIMITED STATE BANK OF INDIA BIHAR SAMB Patna (4443) 71, ADHARSHILA COMPLEX, SOUTH GANDHI MAIDAN, PAT-NA 800 001 286.1439155 DOUB FEB16 VIJAY SINGH 2848625

    Plot No.46, H N:8-2-277/46, Road No.3, Banjara Hills, Hyd TS 500034


    #REF! RENLIFE LABS PRIVATE LIMITED STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 1574.875782 LOSS 18032019 Vijaya Mysore Raghavendra 479600 Arul Prakash Rama Krishnan 5171565 Mahammad Abdul Azeez 7902347

    NO:140/1,ITPL MAIN ROAD,NEAR HOPE


    #REF! GENEVA INDUSTRIES LIMITED (GIL STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) 181.408972 LOSS MAY13 VIJAYA REDDY T.MURALIKRISHNA REDDY
    FARM,WHITEFIELD,BANGALORE560066

    A 1803 SAMARPAN KANAKIA SPACES OPP MAGATHANE TEL. EXCHANGE TUSHAR VINAYCHANDRA
    #REF! RAJ INTERNATIONAL LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 5064.50939 LOSS JUL12 VIJAYABEN JAGANI 64777 RAJESHKUMAR ARJAN VEKARIA 64733 JAGDISH BODRA 64752 2049526
    BUS STOP WESTERN EXPRESS HIGHWAY BORIVALI(E) MUMBAI 400101. MAGANLAL SHAH

    #REF! AR AGENCIES STATE BANK OF INDIA TAMIL NADU SARB Madurai (13165) 208B COSMOS CLUB ROAD UNJAMPATTY, THENI 625531 101.069918 DOUB 25022018 VIJAYALAKSHMI R

    #REF! VIPRA SERVICES INDIA PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 504 SAMARPAN COMPLEX NEW LINK ROAD,CHAKALA MUMBAI-400 099 336 DOUB MAR14 VIJAYKUMAR JANARDAN NAMBIAR 47648

    #REF! UTSAV OVERSEAS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) D/2 MIDC AREA AJANTA ROAD JALGAON 435.1046201 LOSS SEP97 VIJAYKUMAR SAJJANRAJ JAIN ARVINDKUMAR SAJJANRAJ JAIN SHARADKUMAR KALYANJI BAFNA

    #REF! GEE ISPAT PRIVATE LIMITED STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) A-28, SECTOR 19, ROHINI ,NEW DELHI. 2701.359778 LOSS JUL13 VIJAYPAL GARG 56107 KRISHAN KUMAR 56139 ANKITH GUPTA 1666226

    #REF! CITY MOTOR H P CENTRE PETROL P STATE BANK OF INDIA HARYANA SARB Panchkula (51519) MANSA DEVI COMPLEX SECTOR-5, PANCHKULA 149.7836165 LOSS 28072017 VIJENDER KUMAR

    B7, 2ND FLOOR, SAHAR ROY APARTMENT CHS, SAHAR VILLAGE, NEAR M/S TRANSOL GLOBAL FREIGHT
    #REF! VT HIGHWAY SERVICE CENTRE STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 485.1475322 DOUB 28062018 VIJHAY PHAGURAM PRAJAPATI NISHA VIJHAY PRAJAPATI SHARAYU HARIDAS SONKUSARE
    CARGO COMPLEX, ANDHERI EAST, MUMBAI 400 099 FORWARDING P. LTD.-

    #REF! VANDANA VIDHYUT LIMITED STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) VANDANAA BHAWAN, M.G.ROAD, RAIPUR (C.G.) 34030.2404 LOSS 31102012 VIJIT KUMAR AGRAWAL 103847 PRAHLAD KUMAR AGRAWAL 103863 JAMI KOTESWAR RAO 1013991 RAMAWTAR AGARWAL 6550550 HARDEEP SINGH KOCHAR 7116836 VINITA DEWANGAN 7128249 Vinod Kumar Agrawal 31482

    #REF! ASIAN COLOUR COATED ISPAT LTD STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) 204, NIRMAL TOWER, BARAKHAMBA ROAD - 110001 125866.5064 LOSS JUN16 VIKAS AGARWAL 14631 Pradeep Aggarwal; 13159

    Plot No.154,
    T- Block, MIDC, Bhosari,
    #REF! CHEMSYS PROJECTS AND TECHNOLOG STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) 193.67142 SUBST JAN19 Vikas Dttatray Thorat 5358777 Bhagyalaxmi R Nath(Mrs) 7661535
    Pimpri-Chnichwad,
    Pune- 411026.

    #REF! SRITIRUPATI RICE MILLS STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) D 156 JAGATPURI MANDOLI ROAD 930.4213 LOSS SEP07 VIKAS GARG 237519 NIDHI GARG 1287075

    #REF! SAVITRI ENGINEERING PRODUCTS STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) DELHI 444.2853994 DOUB 26072017 VIKAS GUPTA VIJAY GUPTA DEEPA GUPTA

    #REF! SURYANSH ALLOYS & STEELS PVT STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) 1010, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, NEW DELHI 433.2176121 LOSS MAY14 Exclusive VIKAS GUPTA DEEPA GUPTA VIJAY KUMAR GUPTA

    #REF! OSWAL FASHION PVT LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) G T ROAD JALANDHAR BYEPASS LUDHIANA 3809.457901 LOSS MAY14 VIKAS JAIN 1226345 TINA JAIN

    #REF! VIKAS JAIN STATE BANK OF INDIA UTTAR PRADESH SARB-2 New Delhi (51521) NOIDA 128.42519 LOSS 29072018 VIKAS JAIN

    ECOSPACE BUSINESS PARK, BLOCK-B, 6TH FLOOR, ACTION AREA-II ,


    #REF! PRO MINERALS PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 5566.551661 LOSS DEC15 VIKAS RASTOGI 328896 KAILASH KUMAR AGRAWAL 2393634 SABYASACHI MISHRA 233852
    PLOT NO. II.F/11, NEW TOWN, RAJARHAT, KOLKATA-7000156

    #REF! SHREE AMBA MERCHANTS PVT LTD STATE BANK OF INDIA DELHI SARB New Delhi (5169) AMBICA PLAZA, RAILWAY ROAD, HAPUR-245101 GHAZIABAD UP 175.66785 LOSS 28122014 VIKAS VASUDEVA 684235 MOHAN PASWAN 6969975

    EN 1, INSIGNIA TOWERS, 3RD FLOOR, SALT LAKE, SECTOR V, KOLKATA-


    #REF! ABHIJEET TOLL ROAD (KARNATAKA) STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 2561.397392 LOSS MAY14 VIKASH JAYASWAL (DIRECTOR) RADHESHYAM PRASAD (DIRECTOR) 1236757 ASHOK JAYASWAL (DIRECTOR) 6495891
    700091.

    EN1, INSIGNIA TOWERS, 3RD FLOOR, SALT LAKE, SECTOR-V, KOLKATA-


    #REF! ABHIJEET HAZARIBAGH TOLL ROAD STATE BANK OF INDIA WEST BENGAL SAMB 3 Mumbai (61341) 6108.432942 LOSS SEP13 VIKASH JAYASWAL(DIRECTOR) RADHESHYAM PRASAD(DIRECTOR) 1236757 ASHOK JAYASWAL(DIRECTOR) 6495891
    700091.

     
     
     
     
    Client Confidential # PROPRIETARY
    32, CHOWRINGHEE ROAD, “OM TOWERS”, 11TH FLOOR, KOLKATA-
    #REF! ABHINANDAN INTEREXIM PRIVATE LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 1415.75273 LOSS NOV14 VIKASH KUMAR AGARWALA 312788 AJAY KUMAR AGARWAL 310710
    700071

    #REF! SONA PROTEINS PRIVATE LIMITED STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 67/28 STRAND ROAD CROSS ROAD NO 12 KOLKATA-700006 134.488117 LOSS JAN15 VIKASH KUMAR GOYAL 3088346 NISHA GOYAL 3115771

    4 NO. CHOWRINGHEE LANE DIAMOND CHAMBERS BLOCK IV SUIT NO.A


    #REF! COSTAL ENERGY LIMITED STATE BANK OF INDIA W.B. SAMB Kolkata II (18192) 1722.88 LOSS MAR11 VIKASH KUMAR JAIN ASHOK KUMAR BAJORIA AMBIKA DEVI BAJORIA
    KOLKATA

    Vikash Kushaba Wadekar


    #REF! GANESH HITECH NURSERY STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) At Post.Bahul, Tal. Khed, Dist. Pune 149.4214806 SUBST NOV19 1111111
    (propritor)

    #REF! TRIP O TRIP PRIVATE LIMITED STATE BANK OF INDIA TAMIL NADU SARB Bangalore II (40564) 71A/29, 1g Floor, Burkit Road, T Nagar, Chennai —600017 172.52381 LOSS JAN18 Vikram Ravichandran

    #REF! ORIENT EDUCATIONAL SOCIETY STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) VILL BURJ PAKKA, ROPAR ROAD, MACCHIWARA 323.2041779 DOUB 22092018 VIKRAM SHARMA

    #REF! VIKRAM ENTERPRISES STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) PLOT NO.W-67, MIDC, SATAR, 415001 129.2612242 DOUB 28122016 VIKRAM VILAS PATIL

    SHOP NO. 3, HOTEL TRIDEV COMPLEX, MUMBAI AGRA ROAD,


    #REF! RAJRATNA COTTEX INDUSTRIES STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) 441.833735 LOSS FEB10 VIKRAMSINGH RAJENDRA KALE
    VIDYANAGAR, DEOPUR, DHULE.

    #REF! HASH BIOTECH STATE BANK OF INDIA CHANDIGARH SARB Bangalore II (40564) 485-486, VILLAGE RANDHAWA, DASUYA 372.5592243 LOSS JUN12 VIKRANT SANDAL (MD)

    5.9.224/1&2, MAHALAKSHMI GEM & JEWEL MALL, CHIRAG ALI LANE,


    #REF! AKSHAYA ORNAMENTS PVT LTD STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 865.60792 LOSS 04012015 VIMAL GOEL 2989395
    ABIDS, HYDERABAD 500001

    #REF! VIMAL PULSES PRIVATE LIMITED STATE BANK OF INDIA Maharashtra SARB Bangalore II (40564) D-33, MIDC Area, Jalgaon. 292.7066761 LOSS JAN07 Vimal Hariprasad Agarwal 453186 Rajkumar Hariprasad Agarwal 778051

    #REF! KAMADHENU COMMERCIAL (INDIA) PVT LTD STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 15 2 679 N R MARKET KISHAN GUNJ HYDERABAD 500012 1761.924434 LOSS MAR12 VIMAL KUMAR AGARWAL OMNARAYAN SAHU M.P.NARESH KUMAR AGARWAL

    #REF! M/S KAMADHENU & CO STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 15 2 679 N R MARKET KISHAN GUNJ HYDERABAD 500012 710.56693 LOSS APR12 VIMAL KUMAR AGARWAL M.P.NARESH KUMAR AGARWAL

    #REF! KALPESH COTTON INDUSTRIES PVT STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) KABARUPANI WADI, PALIYAD ROAD, BOTAD - 364710 767.51022 LOSS JUN15 VIMAL P PAREKH 2141624 KALPESH P PAREKH 630798

    #REF! KOYOTECH ELECTRICS STATE BANK OF INDIA DELHI SARB New Delhi (5169) 24 SRI RAM ROAD CIVIL LINES DELHI 389.1848005 DOUB SEP13 VINAY AGGARWAL ACHINTYA AGGARWAL

    #REF! JHAMB ENTERPRISES PVT LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) PLOT NO 172-A,MC NO. B 23-92, INDUSTRIAL AREA-A, LUDHIANA 1034.910236 DOUB JUL14 VINAY BHUSHAN JHAMB 505654

    #REF! ALLIANZ STEEL LTD STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) D 67 HOUSING BOARD PLAZA INDORE 313.1569764 LOSS NOV09 VINAY KANT AGNIHOTRI VIKRAM AGNIHOTRI VIJAY LAXMI AGNIHOTRI (SMT)

    5.35/276A,SHAKTHIPURAM,PRASHANTHINAGAR,BALANAGAR,HYDERABA
    #REF! PANKHURI PLASTICS PVT LTD STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 225.9 DOUB OCT11 VINAY KUMAR AGARWAL SARLA AGARWAL
    D-72

    #REF! SHREE BABU RAM AND SONS STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) 539/15/C/3 STREET NO. 1 VISHNUPURI NEAR SHIVPURI LUDHIANA. 249.7921149 LOSS JAN13 VINAY MIGLANI

    #REF! HIRA CONCAST LIMITED STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 33, CHITTARANJAN AVENUE, KOLKATA-700012 5046.995398 LOSS JAN15 VINAY PATNI 852867 VIVEK PATNI 852910

    1ST FLOOR, ROOM NO. 27, 342 HINDUSTAN CHAMBERS, KALBADEVI SWETA TIBREWAL (SMT)
    #REF! MISHKA FIBBERS PVTLTD(FORMERLY STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 1184.302845 LOSS SEP14 VINAY TIBREWAL (DIRECTOR) 1719481 2941775
    ROAD, MUMBAI-400002. (DIRECTOR)

    #REF! SAIMA AGRO INDUSTRIES STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) PLOT NO. 9 & 10 OPP. MERCK MURVASADO USGAO GOA 403307. 205.5677884 LOSS DEC06 VINAYAK V. PRABHU

    53,POLAN PETH ,JALGAON


    #REF! V K BANSAL CORPORATION STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) DIST. JALGAON 100.6983076 DOUB 30042017 VINAYKUMAR BANSAL 7856
    PIN-525003

    #REF! SURVIN MARKETING PRIVATE LIMIT STATE BANK OF INDIA PUNJAB SARB Jalandhar (51516) Village Naura, Dist SBS Nagar 291.2143305 DOUB 22062018 VINEET BEDI 5232095 SURBHI BEDI 5232091

    #REF! JSK METALEX LIMITED STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) 185 INDUSTRIAL AREA PHASE I CHANDIGARH 2525.613136 LOSS SEP12 VINEET CHHABRA

    #REF! JSK STEELS LTD STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) PLOT NO. 185 INDUSTRIAL AREA PHASE 1 CHD 1483.866821 LOSS AUG12 VINEET CHHABRA

    #REF! M/S GOENKA WOOLLEN MILLS STATE BANK OF INDIA ASSAM SAMB Guwahati (5175) FANCY BAZAR GUWAHATI 114.6329685 LOSS AUG10 VINET KR. GOENKA SANGEETA GOENKA

    #REF! VISION INDIA CHARITABLE TRUST STATE BANK OF INDIA KERALA ARM Ernakulam (70683) KEERTHY HOUSE 13/635(3) MANKAVU PALAKKAD-678001 359.0254947 DOUB OCT15 VINO PAUL

    #REF! PRUDENTIAL CEMENTS LTD STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 1 11 252/36 MOTILAL NAGAR BEGUMPET HYDERABAD 500 016 120.6204618 LOSS MAR01 VINOD BAID P.L.RAJU

    #REF! DHAR INDUSTRIES LIMITED STATE BANK OF INDIA MADHYA PRADESH SARB Indore (10007) PLOT NO 3 5 7 BHAGIRATH INDUSTRIAL AREA INDORE 756.3682858 DOUB MAR00 VINOD BIDASWARIA RAHUL BIDASWARIA

    #REF! SRI HARI FASHION INDUSTRIES PVT LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) B-2, JAYANTI NAGAR SOCIETY, B/H DENA BANK, UDHANA, SURAT-394210 1608.7716 LOSS 31032012 VINOD CHANDRA DARJEE 2670455 KAMAL T. AGARWAL 86166

    422/423/424, LAXMI PLAZA, LAXMI INDUSTRIAL ES-TATE, NEW LINK


    #REF! USHER AGRO LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) ROAD, ANDHERI WEST, CITY: MUM-BAI, DIST: MUMBAI,STATE: 6683.518818 LOSS 25052016 VINOD CHATURVEDI 325197
    MAHARASHTRA, INDIA

    120 Imperial Commercial Complex, Beside SICGIC, Ranoli GIDC


    #REF! BARODA ROAD TANKERS STATE BANK OF INDIA GUJARAT SARB Vadodra (10059) 470.96115 DOUB 27022019 VINOD CHIMANLAL PATNI
    Estate, Ranoli, Vadodara 391350

    #REF! SIDDHI VINAYAK SYNTHETICS PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 402 COTTON EXCHANGE BUILDING KALBADEVI ROAD MUMBAI 400 002. 802.55255 LOSS 31072007 VINOD DAS SUDHIR JHUNJHUNWALA (CEO) DHARMENDRA SENGAR JAYANTILAL M CHANDRAMATHI SUSHI JHUNJHUNWALA

    #REF! MUNAK GALVA SHEETS LTD STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) SCO 1-2, FF, SECTOR 26, MADHYA MARG, CHANDIGARH 1310.370679 LOSS JAN95 VINOD GARG HANS RAJ GARG VIJAY KUMAR GARG VINEETA GARG(SMT)

    #REF! VEEKAY POLYCOATS LTD STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) 7D, 7TH FLOOR, HANSALYA BUILDING,15 , BARAKHAMBA ROAD, N.DELHI 9203.31859 DOUB 15092016 VINOD GARG 2673 Nitin Garg 2703

    #REF! GARG GINNING & RICE MILLS STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) Phul Road, Rampura Phul, Pin Code 151103, Distt Bathinda 149.9657217 SUBST 27072019 Vinod Kumar Rajiv Kuma Ajay Kuma

    #REF! M G GOLD REALATORS PRIVATE LTD STATE BANK OF INDIA CHANDIGARH SARB Bangalore II (40564) MANDI GOBINDGARH 682.09483 DOUB JUN16 VINOD KUMAR

    Survey No: 745, N.H. 7,Chinthagudem(Vill) Shadnagar,


    #REF! AMIT COTTONS PRIVATE LIMITED STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) Mahaboobnagar – 509 202 5345.801233 LOSS 30062014 VINOD KUMAR AGARWAL 1985482 Amit Kumar Agarwal 2339057 Sandeep Kumar Agarwal 1625564

    PAUL DAWSON GOLDWIN


    #REF! B N GLOBAL PRIVATE LIMITED STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) 12, MILE STONE, ATTARI ROAD KHASA AMRITSAR 10294.30981 LOSS OCT13 VINOD KUMAR AGARWAL 1985482 SUBASH CHANDRA AGARWAL 2299878 AMIT KUMAR AGARWAL 2339057 SADEEP KUMAR AGARWAL 1625564 1327390 SHEBA GOLDWIN(SMT) 738838 GOPU SUDARSANAM 6896926 VARUN CHADDHA
    SAMUEL DURAI

    # 1106/9, A.M. INDUSTRIAL ESTATE, GARVEBHAVIPALYA, 7TH MILE,


    #REF! SEM INDIA SYSTEMS PVT LTD STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) 6258.293552 LOSS Mar14 VINOD KUMAR AGARWAL PRATAP S KONDAMOORI RAJENDRA MANIKONDA KRISHAN KUMAR 1460564
    HOSUR ROAD, BENGALURU

    SANJAY JAIN (PROFESSIONAL


    #REF! SIDDHANT INDUSTRIES PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 403 RAIKAR BHAVAN SECTOR 17 VASHI NAVI MUMBAI 400703. 2597.562685 LOSS JUN09 VINOD KUMAR AGRAWAL 298221 VINEET KUMAR AGRAWAL 300960
    DIRECTOR)

    #REF! RH TRADING STATE BANK OF INDIA DELHI SARB New Delhi (5169) 4/12 KRISHNA NAGAR NEAR VIJAY CHOWK DELHI 110051 453.7408071 LOSS OCT14 VINOD KUMAR ARORA (PARTNER) ISHMA ARORA (SMT) (PARTNER)

    #REF! ROCK HUDSON STATE BANK OF INDIA DELHI SARB New Delhi (5169) H 4/12IST FLOOR KRISHNA NAGAR NEAR VIJAY CHOWK DELHI 110051 401.9759 LOSS JAN14 VINOD KUMAR ARORA(PARTNER) ISHMA ARORA(SMT.) (PARTNER)

    422/423/424, LAXMI PLAZA, LAXMI INDUSTRIAL ES-TATE, NEW LINK


    Vinod Kumar Chaturvedi
    #REF! Usher Agro Ltd STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) ROAD, ANDHERI WEST, CITY: MUM-BAI, DIST: MUMBAI,STATE: 6683.518818 LOSS 01052016 325197 Manoj Pathak (Director)
    (Managing Director)
    MAHARASHTRA, INDIA

    Krishna Pratap Bhanu Nandan


    #REF! EDUCOMP INFRASTRUCTURE & SCHOO STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) RAJENDRA PLACE, NEW DELHI 19479.49275 DOUB 28062017 VINOD KUMAR DANDONA 6730804 Aakash Kumar Shah 7244015
    Singh

    #REF! CRYSTAL CABLE INDUSTRIES LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 32 GANESH CHANDRA AVENUE, KOLKATA-700013 1711.304525 DOUB 27092018 VINOD KUMAR GUPTA 695670

    #REF! JAGDISH METAL WORKS STATE BANK OF INDIA UTTAR PRADESH SARB-2 New Delhi (51521) 24, INDUSTRIAL ESTATE, NUNHAI, AGRA 136.357578 DOUB 08032019 VINOD KUMAR GUPTA

    424,SHIVAM CHAMBERS, S V ROAD, GOREGAON WEST, MUMBAI- VINOD KUMAR GUPTA (PAN BHARAT BHUSHAN GUPTA (PAN
    #REF! SPECTRA MOTORS LTD STATE BANK OF INDIA MAHARASHTRA SAMB MUMBAI -II (15859) 1554.601034 DOUB JAN18 66494 666000
    400062 ABSPG2545D) ADEPG4177B)

    DALAMAL HOUSE 1ST FLOOR 206 JAMNALAL BAJAJ ROAD NARIMAN RAMPRAKASH MURLIDHAR
    #REF! BIRLA COTSYN (INDIA) LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 821.99839 LOSS JUN13 VINOD KUMAR KAPUR 5256912 JIGNESH BIPIN MEHTA 244493 228438 RAKESH KUMAR DIXIT 6655663
    POINT MUMBAI 400021. VARMA

    Shree Rajasthan Syntex Ltd, Village: Patapura, Distt. Dungarpur


    #REF! SHREE RAJASTHAN SYNTEX LIMITED STATE BANK OF INDIA RAJASTHAN SAMB New Delhi II (50950) 4583.806761 DOUB JAN17 Vinod Ladia 168257 Vikas Ladia 256289 Abhinav Ladia 168312
    (Rajasthan)

    #REF! SHREE RAJASTHAN SYNTEX LIMITED STATE BANK OF INDIA RAJASTHAN SAMB New Delhi II (50950) SRSL House, Pulla, Bhuwana Road, Udaipur-313001 4583.806761 DOUB JUN17 Vinod Ladia 168257 Vikas Ladia 256289 Anubhav Ladia 168312

    418 CREATIVE INDUSTRIAL ESTATE,


    72 N. M JOSHI , LOWER PAREL,
    #REF! GOVIND RUBBER LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) 2154.879776 LOSS 31032007 VINOD PODDAR 182629 SOURAV TAPASWI 8099499
    MUMBAI, MAHARASHTRA-400011

     
     
     
     
    Client Confidential # PROPRIETARY
    #REF! POOJEX ENTERPRISES STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) E 24 PHASE IV FOCAL POINT LUDHIANA 175.332944 LOSS DEC04 VINOD PURI POOJA VERMA

    #REF! VINOD INDUSTRIAL CORPORATION STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) E 24 PHASE IV FOCAL POINT LUDHIANA 121.2922141 LOSS DEC04 VINOD PURI POOJA VERMA

    #REF! VINOD TOOLS INDIA P LTD STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) E 339 A PHASE IV FOCAL POINT LUDHIANA 263.3525967 LOSS DEC04 VINOD PURI POOJA VERMA

    SULEMAN ADAM MERCHANT V BALASUBRAMANYAN ANVAY MULAY (INDEPENDENT RAJKUMAR RAISINGHANI BHASKAR BODAPATI
    #REF! OPTO CIRCUITS (INDIA) LTD STATE BANK OF INDIA KARNATAKA SAMB Bangalore (4209) PLOT NO. 83, ELECTRONIC CITY, BENGALURU 15544.38005 LOSS MAR13 VINOD RAMNANI JAYESH PATEL THOMAS DEITIKER
    (INDEPENDENT DIRECTOR) (INDEPENDENT DIRECTOR) DIRECTOR) (INDEPENDENT DIRECTOR) (INDEPENDENT DIRECTOR)

    #REF! ZYDEN GENTEC LTD STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) PLOT NO.8-71/1, SY.NO.168 IDA BOLLARAM, HYDERABAD 174.9333696 LOSS SEP11 VINOD S GUPTA 193202 RAJESH SHARMA 192296 NIRANJAN KUMAR AGARWAL 231515 SATYANARAYANA SHARMA VENKATA KAMESWARA RAO 3281436 ANITHA KUMARI 479606

    SURVEY NO 120/1/P2, VILL JABALPUR, TAL TANKARA , DIST: MORBI,


    #REF! JAY RANCHHOD COTTON INDUSTRIES STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) 287.226338 DOUB 31032018 VINOD TEJABHAI KASUNDRA
    GUJARAT-363650.

    KHASRA NUMBER: 282, VILLAGE: MAKARMATPUR, SIKORD, OPPOSITE


    #REF! RAMWATI CHARITABLE TRUST STATE BANK OF INDIA RAJASTHAN SARB Jaipur (18184) 732.67652 DOUB 28062017 VINOD UPADHYAY
    ITC FACTORY, MEERUT ROAD, GHAZIABAD, UP

    #REF! SHIVA KANT STEEL INDUSTRIES STATE BANK OF INDIA PUNJAB SARB Patiala (51514) PEER BABA GAJJU SHAH ROAD, ALOUR, KHANNA. 130.4837781 DOUB 19122016 VINOD VERMA ACZPV8318H RAJNEESH VERMA ADIPV2762P

    SURVEY NO.6, KALAWAD ROAD, KALAWAD ROAD,AT : CHAPRA, TALUKA : VINODBHAI NARSHIBHAI PARTHKUMAR DWARKADAS
    #REF! RAMKRUSHNA COT GIN CORPORATION STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) 630.26395 DOUB NOV14 DILIPBHAI NARSHIBHAI DOBARIYA INDUBEN VINODBHAI DOBARIYA JASHUBEN DILIPBHAI DOBARIYA
    LODHIKA , RAJKOT DOBARIYA AGRAVAT

    PAWANKUMAR KESHARDEO
    #REF! HARITWAL FABRICS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 153/54 BOHARI LANE GURUWAR WARD MALEGAON 423203. 264.7712678 LOSS JUN06 VINODKUMAR KESHARDEV HARIT 390243 MANOJ OMPRAKASH HARIT (CEO) 390236 390245 KESHARDEV DURGADUTT HARIT VIJAYKUMAR KESHARDEV HARIT 390228
    HARIT

    HOTEL GANPATI INTERNATIONAL, STATION ROAD, NEAR SAPNA


    #REF! M/S TIRUPATI TIRUMALA HOTELS P STATE BANK OF INDIA MAHARASHTRA SARB Nagpur (10152) TALKIESSARAI WARD, CHANDRAPUR 408.9671963 DOUB 25062018 VINODKUMAR SINGH THAKUR

    #REF! KAMACHI INDUSTRIES LIMITED STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) ABC TRADE CENTRE, ANNA SALAI, CHENNAI-600002 35593.03973 LOSS JAN14 VINOTH KOTHARI 215412 RAKESH KOTHARI 356748

    B-56, A-001, KAPIL CO-OP G HSG. SOCIETY, GOKULDHAM, HARIKRISHNAN VIJAYAMOHAN


    #REF! VISHNU LAMINATION PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 133.23465 LOSS NOV09 VINU VISHNATHAKURUP PILLAI VISHNU R V MOHANAN NAIR 1823048 2590355
    GOREGAON(E), MUMBAI - 400064 NAIR

    #REF! SABER PAPERS LIMITED STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) GT ROAD, JUGIANA, LUDHIANA 27335.08058 LOSS OCT15 VIPAN KUMAR 450466

    #REF! DRAVYA DAKSH OVERSEAS LLP STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) B -19 / 1348/ 20/21-B HAIBOWAL KHURD LUDHIANA 696.11704 DOUB 28102017 VIPIN JAIN Sandeep Jain Vandana Jain

    #REF! ISWAR CHAND AGRO PRIVATE LIMIT STATE BANK OF INDIA UTTAR PRADESH SARB-2 New Delhi (51521) GHAZIABAD 305.3409829 DOUB 27022018 VIPIN TYAGI RAJ KUMARI TYAGI

    #REF! SHUCHI ENTERPRISES PVT LTD STATE BANK OF INDIA UP SAMB Lucknow (4392) F 7 3RD FLOOR EAST OF KAILASH NEW DELHI. 367 DOUB MAR11 VIPUL GUPTA 274031 BHAWANI SRIVASTAVA 2833999 SUPRIYA ARON (SMT.) 1634950

    21, KAMAL CO-OP INDUSTRIAL ESTATE NEAR KAMAL RESTAURANT, AJOD


    #REF! SUPERDRAWN WIRE INDUSTRIES PVT STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) DAIRY ROAD, RAKHIAL, CITY: AHMEDABAD, DIST: AHMEDABAD, STATE: 1124.553245 DOUB 22022019 VIPUL HIMATLAL SHAH 3407945 TUSHAR HIMATLAL SHAH 3407966
    GUJARAT, INDIA, PIN: 380023

    #REF! MAHIR CORPORATION STATE BANK OF INDIA GUJARAT SARB Vadodra (10059) J-750, JAPAN MARKET, RING ROAD, SURAT 159.6725843 LOSS JUN08 VIPUL V KEVADIA

    #REF! SUPER AND STAINLESS HI-ALLOYS PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) G 5 EVEREST CHAMBERS 156 TARDEO ROAD MUMBAI 400034 359.5595196 LOSS MAR05 VIRAL J. PATEL P.C. KHURANA CHANDUBHAI Z. PATEL JAGDISH J. DOSHI PARASRAM G. PUROHIT HARSHADBHAI P. PATEL ROHIT J PATEL

    2ND FLOOR, MRUDUL TOWER, ASHRAM ROAD,


    #REF! GYSCOAL ALLOYS LIMITED STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 3272.095592 DOUB JUL17 VIRAL SHAH 14162 14226 GIRANBEN SOLANKI(SMT.) 14248 VIRAL MUKUNDBHAI SHAH 14182
    AHMEDABAD

    #REF! EKLARE TRADERS STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) SHOP NO 26 NEW MONDHA PARBHANI Parbhani 431401 162.6388463 DOUB JAN18 Virbhadra Eklare

    #REF! AKASVA INFRASTRUCTURE (P) LIMI STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) B-8/13, Vasant Vihar, New Delhi - 110057 6913.659817 DOUB 13042019 VIREN JAIN 565247

    #REF! VIRENDER DHINGRA STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) H. NO. B-183, GROUND FLOOR, GK-1, NEWDELHI 158.5741 LOSS 30062017 VIRENDER DHINGRA

    #REF! MAA BALA SUNDRI PLYWOOD PVT LT STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) HARYANA 486.1037075 DOUB JUN17 VIRENDER KUMAR BANSAL NARINDER KUMAR MOHINDER BANSAL

    #REF! VIRENDRA DHINGRA STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) B-183, GREATAT KAIL;ASH, PART-I, NEW DELHI-48 158.5741 LOSS JUN17 VIRENDRA DHINGRA 1

    #REF! VISHAL POULTRY FARM STATE BANK OF INDIA HARYANA SARB Panchkula (51519) LADWA, DISTT KARNAL 217.660989 DOUB 04102017 VISHAL

    #REF! RAJSHREE STEELMET PRIVATE LIM STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 170, C.R. AVENUE, METRO TOWER, 5TH FLOOR, KOLKATA: 700007 1407.417113 DOUB 28102016 VISHAL ARYA 2918647

    #REF! A R CASTINGS PVT LTD STATE BANK OF INDIA PUNJAB SARB Patiala (51514) R G MILL ROAD,G T ROAD, SIRHIND SIDE MANDI GOBINDGARH 276.5240122 DOUB JUN16 VISHAL BANSAL S/O JAGDI CHAND VINAY BANSAL S/O RAME BANSAL

    #REF! M/S EARTH SYSTEMS ( PROP VIS STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) S-9, HIMALAYA HEIGHTS, OPP. BIG BAZAR, FATIMA NAGAR, PUNE 132.56775 LOSS 14102016 VISHAL JADHAV

    #REF! SHRI KRISHNA TRADING CO STATE BANK OF INDIA UTTAR PRADESH SARB Bangalore II (40564) 624, BARA IMAMBARA, JAFARNAWAJ, SAHARANPUR 284.2324625 DOUB 31032018 VISHAL NAGPAL 651871

    OFFICE NO 301-304, MOUNT VERT ARCADE, SURVEY NO 140/1A,


    #REF! UPTIME INFRATEL SERVICES (INDI STATE BANK OF INDIA MAHARASHTRA SARB Pune (10151) 510.9663209 LOSS FEB14 VISHAL PANSE SATYAJEET JAYPRAKASH LIMYE
    PASHAN, PUNE.

    #REF! PUSHKAR HOMES PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Nagpur (10152) 94, TEMPLE ROAD, ANTRA TOWERS, CIVIL LINE, NAGPUR 402.9218542 SUBST 28022019 VISHAL RAJESH KUMAR AGRAWAL GAURAV DINESHKUMAR AGRAWAL

    TEKRIWALA GROUP, MERLIN INFINITE, SUITE NO. 912A, 9TH FLOOR, DN-
    #REF! COMESTIBLE EXIM PRIVATE LIMITE STATE BANK OF INDIA WEST BENGAL SARB Kolkata (5171) 377.1167587 LOSS 12032018 VISHAL TEKRIWALA 454125 JAGADAMBA TEKRIWALA 456241 GHISARAM TEKRIWALA 456300
    51, SECTOR V, SALT LAKE CITY, KOLKATA 700098

    TEKRIWALA GROUP, MERLIN INFINITE, SUITE NO.912A, 9TH FLOOR, DN-


    #REF! KRISHNA CELL LINK PRIVATE LIMI STATE BANK OF INDIA WEST BENGAL SARB Kolkata (5171) 386.9983413 LOSS 27062017 VISHAL TEKRIWALA 454125 VIVEK TEKRIWALA 451994 JAGADAMBA TEKRIWALA(Smt) 456241 GHISARAM TEKRIWALA 456300
    51, SECTOR V, SALT LAKE CITY, KOLKATA 00098

    TEKRIWALA GROUP, MERLIN INFINITE, SUITE NO. 912A, 9TH FLOOR, DN-
    #REF! KRISHNA EXPRESS LTD STATE BANK OF INDIA WEST BENGAL SARB Kolkata (5171) 170.91644 LOSS 27062017 VISHAL TEKRIWALA 454125 VIVEK TEKRIWALA 451994 JAGADAMBA TEKRIWALA 456241 GHISARAM TEKRIWALA 456300
    51,SECTOR - V, SALT LAKE CITY, KOLKATA 700098

    14-B, SECOND FLOOR (BACK SIDE FLAT), VIJAY PARK NAJAFGARH NEW
    #REF! VHV BEVERAGES PRIVATE LIMITED STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 1595.047143 DOUB 01122018 VISHNOO MITTAL 3213960 ANUJ SHARMA 7663636 ABHAAS JAIN AOTPJ7563G
    DELHI SOUTH WEST DELHI DL 110043

    #REF! SWASTIK COAL CORPORATION PVT L STATE BANK OF INDIA MADHYA PRADESH SAMB Bhopal (4293) SWASTIK HOUSE, 21/3, RATLAM KOTHI, NEW OMNI PLACE, INDORE 6783.789369 DOUB 30062017 VISHNU PRASAD BINDAL 36927 HITESH BINDAL 1150111

    207,AKANSHA TRADE CENTRE


    #REF! NIMBUS BEVERAGES PRIVATE LIMIT STATE BANK OF INDIA MADHYA PRADESH SARB INDORE (10007) 458.1958076 DOUB APR16 VISHNU SHARMA RAHUL SHARMA
    156, KANCHAN BAG INDORE

    UNIT NO 402,WESTERN EDGE I,KANAKIA SPACES, WEATERN EXPRESS


    #REF! PRABHAT TELECOMS (I) LTD STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) 3784.736865 DOUB 05062017 VISHWAMANI TIWARI 1932624 Vaibhav Shastri 2136309 Parag Malde 5354513 Dipti More(Smt) 7148169
    HIGHWAY, BORIVALI EAST-400066

    #REF! UNITED NEWS OF INDIA STATE BANK OF INDIA WEST BENGAL SARB Kolkata (5171) 9, RAFI MARG, NEAR VITHAL BHAI PATL HOUSE, NEW DELHI 110001 143.5449803 DOUB 01042016 VISHWAS TRIPATHI 918241 SUMEET MAHESWARI 480905 RAJESH ANAND 7710511 SAGAR MUKHOPADHYAY 3037722

    401 SUMER KENDRA PANDURANG BUDHKAR MARG WORLI MUMBAI


    #REF! INTERNATIONAL HOMETEX LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 1425.009984 LOSS DEC07 VISHWINDER NATH GUPTA 1971753 VINOD KUMAR AGRAWAL 298221 VINEET KUMAR AGRAWAL 300960
    400018

    #REF! BST LIMITED STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) AUDIO HOUSE 7/711 NH BYEPASS PALAKKAD -678007 596.3101036 LOSS 28122002 VISWANATH NAMBIAR T RAJEEV T P ABDUL NAZEER M V RAMANATHAN

    RS NO.108/1 SHINOLI (BK)TALUK


    #REF! SAMARTH FOUNDERS AND ENGINEERS STATE BANK OF INDIA KARNATAKA SSI BRANCH BELGAUM 110 DOUB OCT10 VITAL SURESH JOSHI SUNIL SURESH JOSHI
    CHANDGAD,KOLHAPUR,MAHARASHTRA STATE

    #REF! M/S AMBARWADIKAR INDUSTRIES PV STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) PLOT NO 212, SAMARTH NAGAR AURANGABAD 1356.59559 DOUB JAN16 VITHALRAO AMBARWADIKAR BABASAHEB GUGE SUREKHA A SANAP SURYAKANT V AMBARWADIKAR

    #REF! VIVEK ENTERPRISES STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 51/3/1B STRAND ROAD KOLKATA 700001 260.9933467 LOSS OCT09 VIVEK AGARWALA BIJOY AGARWALA PREMSHANKAR AGARWALA PREMLATA AGARWALA ABHISEK AGARWALA

    KOLKATA
    #REF! KOHINOOR PULP & PAPER PRIVATE STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 4253.479293 DOUB 31032017 VIVEK DUGAR 2040962

    #REF! KAPOOR RICE AND GENERAL MILLS STATE BANK OF INDIA PUNJAB MOGA ZIRA ROAD, KOT ISSE KHAN, DISTT-MOGA, PUNJAB. 151 DOUB AUG15 VIVEK KAPOOR ALNPK1792L CHARAN DASS ANPPK7260C

    #REF! MONIFA ENGINEERING PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Thane (11697) F/67 MIDC INDUSTRIAL AREA AMBAD NASHIK DIST NASHIK 422010 342.0359825 DOUB 28012019 VIVEK KUMAR JAIHIND SINGH 254662 JAI HIND SINGH 600633 SATISH RAMDAYAL SINGH 290191 BHUMIKA VIVEK SINGH 600695

    CITY HEART APARTMENT, 2ND FLOOR,BUILDING NO-B-3, FLAT NO-A1,


    #REF! S K TREXIM PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata II (18192) 733.10591 LOSS MAR14 VIVEK KUMAR SINGH 582289
    LACHITNAGAR, ULUBARI, GUWAHATI-781007

    #REF! BALAJEE FOOD & MASALA CO STATE BANK OF INDIA BIHAR SAMB Patna (4443) DEMOTAND HAZARIBAGH JHARKHAND 258.7636826 LOSS DEC11 VIVEK PRATAP SINGH BASHUDEO LAL

    #REF! BALAJEE LAMINATORS PVT LTD STATE BANK OF INDIA BIHAR SAMB Patna (4443) DEMOTAND HAZARIBAGH JHARKHAND 505.08314 LOSS OCT11 VIVEK PRATAP SINGH VINEET PRATAP SINGH

    #REF! RENUKA POLYSACK PVT LTD STATE BANK OF INDIA JHARKHAND SAMB Patna (4443) DEMOTAND HAZARIBAGH JHARKHAND 570.1473412 LOSS NOV11 VIVEK PRATAP SINGH 592076 RENUKA SINGH (SMT.) UDAY PRATAP SINGH

     
     
     
     
    Client Confidential # PROPRIETARY
    #REF! SHIRDI SAI TECHNOPACK PVT LTD STATE BANK OF INDIA BIHAR SAMB Patna (4443) DEMOTAND HAZARIBAGH JHARKHAND 273.50237 LOSS NOV11 VIVEK PRATAP SINGH

    #REF! ASHA STIMEX LIMITED STATE BANK OF INDIA WEST BENGAL SARB South Bengal (15196) 6 BIJOY BASU ROAD 2ND FLOOR BHOWANIPUR KOLKATA 185.1025336 LOSS MAR11 VIVEK RATHI ASHA RATHI

    NITCI HOUSE, RECONDO COMPOUND, INSIDE MUNCIPAL ASPHALT


    #REF! NITCO LIMITED STATE BANK OF INDIA MAHARASHTRA CAB MUMBAI 1615 DOUB SEP12 VIVEK TALWAR 43180 PRADEEP JAGADISH SAXENA 288321 ROHAN VIVEK TALWAR 3405064 RAKESH KUMAR 6699549
    COMPOUND, SK AHIRE MARG, WORLI, MUMABI

    5/54 First Floor, Main Shankar Road, Old Rajinder Nagar,Delhi-


    #REF! TYBROS ( INDIA ) TOURS PRIVA STATE BANK OF INDIA DELHI SARB New Delhi (5169) 474.0958142 DOUB JAN19 Vivek Tyagi 212235 Vikas Tyagi 212263
    110060

    86, 90, 91 SARDAR PATEL RING ROAD HATHIJAN,CITY:


    VIVEK VIJAY KUMAR
    AHMEDABAD,DIST: AHMEDABAD,STATE: GUJARAT, INDIA,PIN: 382445
    #REF! STEELL KONNECT INDIA PVT LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 9152.465326 LOSS FEB17 GUPTA VARUN VIJAY GUPTA

    #REF! BULU VIEW POULTRY AND AGROTECH STATE BANK OF INDIA WEST BENGAL SARB Bangalore II (40564) CINEMA ROAD, NEAR TRANSFER, PO +DIST:BANKURA, PIN-722101 335.3432302 DOUB 31032017 VIVEKANANDA KUNDU RITESH KUNDU 256321

    Shop No.337 and 338, PVT Market, Kothapet x Road, Dilshuknagar,


    #REF! MASTER WEAVER ETHNICS INDIA PVT LTD STATE BANK OF INDIA TELANGANA SARB II Hyderabad (20945) 151.4095446 DOUB 30042019 VUDATHA VENKATESWARA RAO 4900
    Hyderabad

    D NO:6-3-879/B, GREENLANDS BEGUMPET, HYDERABAD-500016,


    #REF! VMC SYSTEMS LTD (FORMLY VUPPA STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) 37069.99275 LOSS JAN14 VUPPALAPATI HIMA BINDU 1582051
    TELANGANA

    6 3 668/10/66 Durganagar Colony P.O. Box No. 33 Punjagutta


    #REF! SRI CHAKRA FINANCIAL SERVICES LTD. STATE BANK OF INDIA A.P. SARB Bangalore II (40564) 156.7468714 LOSS 01022002 VV S R ANJANEYULU (DIR) N. KRISHNA MOHAN (M D)
    Hyderabad 500082.

    DYNAVOX INDUSTRIES LTD (ERSTWHILE


    #REF! STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 115 T.V. INDUSTRIAL ESTATE WORLI MUMBAI 400 025. 245.02746 LOSS MAR99 W.T. BALAJI M.K. JAIN K.K. SUBRAMANIAM
    DYNAVOX ELECTRONICS LTD )

    #REF! MULTIWAL PULP AND BOARD MILLS STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) 9 KM STONE, BAZPUR ROAD, KASHIPUR 5619.900246 LOSS JUL14 WASEEM AHMAD KHAN 659504 SHAGUFTA KHAN 2552723 AZMAT KHAN 2979919

    TEMPLE TOWER 6TH FLOOR NO 672 (OLD 476) ANNA SALAI


    #REF! EASUN REYROLLE LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 11697.19527 LOSS OCT15 WILLIAM STANLEY JONES 196064
    NANDANAM CHENNAI 600035

    #REF! MEREENA PETRO CHEMICALS PVT LT STATE BANK OF INDIA KERALA SARB Bangalore II (40564) 50/130B, PONEKKARA ELAMAKKARA ERNAKULAM 195.2563289 DOUB JUL16 XAVIERKUTTY

    #REF! MEREENA TRADING AND EXPORTS STATE BANK OF INDIA KERALA SARB Bangalore II (40564) eDAPALLY 358.5732738 SUBST JAN19 Xavierkutty 2527

    S.NO.54/20/-34,REGATI VILLAGE, GARIVIDI (MANDAL), VIZIANAGARAM-


    #REF! SWASTIK ALLOYS INDIA PVT LTD STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) 186.9875882 LOSS NOV12 Y LAKSHMI NARAYANARAO 1830679 V DILEEP KUMAR RAO 2556318 Y GOPICHAND 2281554
    535 101

    #REF! S V INDUSTRIES STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) HYDERABAD 180.312701 LOSS 28062015 Y NAGARAJU

    1-2-234/53-56,FLAT NO-102,RELIANCE RESIDENCY,OPP. NTR


    #REF! HRITASHA INFRA PROJECTS Rep B STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 542.3393773 DOUB 27102016 Y RAJASEKHAR 2652369 URMILA SAROJA(Smt) 1979038 Y MADHAVA REDDY 8090096
    STADIUM,RAMAKRISHNA MUTT ROAD,HYDERABAD-29

    #REF! VISHWA INFRASTRUCTURES & SERVI STATE BANK OF INDIA TELANGANA SAMB Hyderabad (18359) HYDERABAD, TELANAGANA 14738.02655 LOSS 01102013 Y SRINIVAS

    #REF! SYNERGY FINANCIAL EXCHANAGE LTD STATE BANK OF INDIA TAMILNADU SAMB Chennai (4105) 14C NORTH CRESCENT ROAD T.NAGAR CHENNAI 600017. 237.319511 LOSS MAR98 Y.G.RAJENDRA K.P.NARASIMHAN - CHAIRMAN F.L.DADHABOY P.K.KURIEN S.VENKATARAMAN V.VENKATESH

    #REF! ELECTRONIC SYSTEM PUNJAB LIMITED STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) B 81 INDL. AREA MOHALI 1432.80512 LOSS 21052004 Y.L.AGGARWAL SURESH KUMAR SINGLA SHAM LALABANSAL S.K.AHUJA

    THOPPIL HOUSE
    #REF! YEHIYA K M STATE BANK OF INDIA KERALA SARB Bangalore II (40564) 313.3855 DOUB 23012018 YAHIYA K M
    IDAPPALLY,KERALA

    H.NO.6-3-883/F1, 2ND FLOOR POTHULA TOWER ANNEX, SOMAJIGUDA


    #REF! YKM ENTERTAINMENT & HOTELS PVT LTD STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) HYD-500082 13720.30279 DOUB NOV16 YARLAGADDA MADHU MOHAN 2287781 KRISHNA MOHAN YARLAGADDA 114429 PADMAVATHI YARLAGADDA 977293 VASIREDDY SAMBASIVA RAO 2003236

    DALAMAL HOUSE, 1ST FLOOR, 206, JAMNALAL BAJAJ ROAD, NARIMAN YASHOVARDHAN BIRLA
    #REF! ZENITH BIRLA (I) LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 13935.67 DOUB JUN13 5804 PUSHKAR MADHAV NATU 6626262 JIGNESH BIPIN MEHTA 2244493 RUBIN TOLARAM MALKANI 5245103
    POINT, MUMBAI 400021. (CHAIRMAN)

    DYNAMIX HOUSE, YASHODHAM, GEN. A.K. VAIDYA MARG, GOREGAON BINA PRAMOD GOENKA
    #REF! CONSOLIDATED CROP PROTECTION P STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 809.36521 LOSS MAY15 YASHVARDHAN GOENKA (MD)
    (E), MUMBAI-400063 (PROMOTOR DIRECTOR)

    #REF! YAKIMA FILTERS STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) PLOT NO. 443 & 444, SEZ, HOLENARASIPURA ROAD, HASAN 573201 743.2885 LOSS JAN12 YASMEEN ASLAM SYED FAZLULLA ASLAM M ALI

    VILL. NALPUKUR(GHATAKPUKUR) BASANTI HIGHWAY ROAD BHANGAR ANUP KUMAR


    #REF! DELUXE PRINT FINISHING PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB Kolkata (4151) 636.67732 LOSS MAR13 YASMIN B MULLA 2153466 BULLUSIRAJ SAIDALI MULLA 2153391
    DIST 24 PARGANAS(SOUTH) 743502 MONDALGUARANTOR)

    SRTM UNIVERSITY AREA NANDED


    #REF! VENKATESH AGRO INDUSTRIES STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) 471.570994 DOUB DEC13 YERAWAR

    FLAT NO. 405, MAYURU NANDANA APTS


    #REF! M/S KODANDARAMA COTTON TRADERS STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) GUJJANAGULLA GUNTUR 113.5659525 DOUB 01072018 YERRA SURESH BABU
    522006

    RAMGARH NIWAS, OLD MALKAPUR ROAD, MOTAL, TAH-MOTAL, DIST


    #REF! Y M DHABE STATE BANK OF INDIA MAHARASHTRA SARB Nagpur (10152) 127.8490196 DOUB 27022019 YESHWANTRAO M. DHABE GAJARABAI Y. DHABE(Smt)
    BULDHANA

    18 BLOCK AMALTAS GREEN CITY MALL ABOVE RELIANCE FRESH E-8


    #REF! ABSOLUTE NEWS INDIA PRIVATE LI STATE BANK OF INDIA MADHYA PRADESH SARB Bangalore II (40564) 163.1466639 DOUB JUL16 YOGENDRA CHATURVEDI SARIKA CHATURVEDI
    ARERA COLONY BHOPAL

    #REF! NIRMAN STELCO PVT LTD (NPA+AUCA) STATE BANK OF INDIA DELHI SAMB I New Delhi (4109) S 4 IIND FLOOR ANUPAM PLAZA NEAR IIT CROSSING HAUZ KHAS SOUTH 1969.01407 LOSS AUG13 YOGENDRA KUMAR GARG 168529 RUCHI GARG 170523

    #REF! JAY ENTERPRISE STATE BANK OF INDIA GUJARAT SARB Vadodra (10059) B/2 40 LANDMARK EMPIRE, KADODARA SAROLI ROAD SURAT 761.5374716 DOUB OCT16 YOGESH A CHALTHANWALA SHAILESHKUMAR PATEL

    #REF! SHIVGEET SALES PVT LTD STATE BANK OF INDIA UTTAR PRADESH SARB Lucknow (5178) Biswan, Uttar Pradesh 325.3085718 SUBST DEC19 Yogesh Agarwal 12345 Subhash Chandra Agarwal 65342

    PLOT NO.568 KAKROLA MOAD HOUSING COMPLEX KHASRA NO.24/2


    #REF! RISHAB IMPEX STATE BANK OF INDIA DELHI SAMB New Delhi II (50950) 2082.91887 LOSS SEP10 YOGESH JAIN (PROP)
    MAIN NAJAFGARH ROAD DWARKA NEW DELHI81

    #REF! MANIYAR PLAST LTD MANIYAR PL STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) MANIYAR ESTATE, PALDHI JALGAON 425 703 612.5512868 LOSS MAR00 YOGESH K MALPANI SHRIKANT SHANKARLAL MANIYAR

    NIRMAL POOJA BUILDING, 159, SHIVAJI NAGAR, GROUND FLOOR,


    #REF! MANANYA INFRACON PRIVATE LIMIT STATE BANK OF INDIA MAHARASHTRA SARB Nagpur (10152) 142.8816301 DOUB 27092017 YOGESH KESHAVRAO PADOLE
    NAGPUR 440010

    #REF! GATI INFRASTRUCTURE BHASMEY PO STATE BANK OF INDIA ANDHRA PRADESH SAMB New Delhi II (50950) 1-7-293, MG Road, Secundearbad - 500003. 5503.95619 LOSS 25092014 Yogesh Kundra 13031 Sanjeev Kumar Upadhyay 7186404

    #REF! WIND WORLD (INDIA) LTD STATE BANK OF INDIA DAMAN & DIU SAMB Mumbai -I (4107) PLOT 33, DAMAN PATALIA ROAD, BHIMPORE, DAMAN 94584.66983 LOSS SEP16 YOGESH MEHRA 296668

    #REF! MONGA IRON AND STEEL PRIVATE L STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) DELHI 286.1958792 LOSS 28062017 YOGESH MONGA REENA MONGA AISHWARYA MONGA

    #REF! BSI LTD STATE BANK OF INDIA M.P. SAMB Bhopal (4293) 5 ZONE II M.P. NAGAR BHOPAL 1487.749008 LOSS MAR98 YOGESH N. WADHWANA 266533 CHANDRAKANT R. TRIVEDI YATIN N WADHWANA 299236 KIRAN N. WADHWANA 267802 BHARTI N. WADHWANA RANJIT VITHALDAS

    #REF! GANESH ENTERPRISES STATE BANK OF INDIA PUNJAB SARB Patiala (51514) MITTAL STREET KALKA ROAD, RAJPURA DISTT.- PATIALA 110.4971147 DOUB 17052017 YOGINDRA KUMAR

    #REF! BHARATH STEEL HOUSE STATE BANK OF INDIA KERALA SARB Bangalore II (40564) DOOR NO 7/884,ANAKATTY ROAD,MANNARKKAD 120.3708184 DOUB 28052018 YOOSUF .K NA

    #REF! VENUS GRANITES STATE BANK OF INDIA TAMIL NADU SAMB Coimbatore (16454) 4/59 BHARATHI STREET SWARNAPURI FIVE ROADS SALEM 636004 256.195205 DOUB 30032018 YOUSUF BASHAH Haneef Bashah Shoukath Ali S Fathima Shameen((Miss))

    #REF! MIRZAPUR ELECTRICAL INDUSRIES LTD STATE BANK OF INDIA UP SAMB Lucknow (4392) MIRZAPUR 603.2585522 LOSS OCT06 YSAH VARDHAN AGARWALLA 2705412 RAVI KUMAR AGARWALA 2699844 MAMTA AGARWALA(MRS ) 2699336

    Laxmi Building, 6 Shoorji Vallabhdas Marg, Ballard Estate, Mumbai-


    #REF! VARUN RESOURCES LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 159260.8963 LOSS 28082016 Yudhishthir Khatau 103650
    400001

    4/5 DREAMZ HORIZON PLOT NO. C 12 SECTOR 23 NERUL (E) NAVI


    #REF! KEYSTONE CONSTRUCTIONS STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) 400.922165 DOUB OCT09 YUNUS K KHOT
    MUMBAI 400706.

    S NO 135P3, KODINAR UNA 8A NATIONAL HIGHWAY, NR SIMASI YUNUSBHAI ZUMANBHAI


    #REF! S S COTTON CO STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) 474.2184364 DOUB JUN16
    VILLAGAE UNA DIST GIR SOMNATH SORATHIA

    SHOP NO. 25/26 AL SABA ARCADE


    6, MUSAFIR KHANA ROAD,
    YUSUF ADUM SOLANKI
    #REF! MICHAEL MUSIC STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) FATIMA COMPOUND, 231 LOSS JUN08
    (PROPRIETOR)
    OPP. OLD HAJ COMMITTEE HOUSE,
    MUMBAI – 400 001

    1702 BHAGTANI HEIGHTS CHS LTD. PANCHMARG YAARI ROAD VERSOVA


    #REF! ALLWYN ALLOYS PVT LTD STATE BANK OF INDIA MAHARASHTRA SARB Mumbai (5168) 315.8189493 LOSS MAR09 ZAHEER KARIM DHANANI 344239 HABIBA KARIM DHANANI (SMT) 344217 KHAIRUNISA N. NOORANI (MRS) 344177
    ANDHERI (WEST) MUMBAI 400062.

    PLOT NO: 287/A M.L.A.COLONY ROAD NO 12 BANJARA HILLS


    #REF! SUPERBUILD INDIA PVT LTD STATE BANK OF INDIA TELANGANA SAMB Secunderabad (4106) 1761.58279 LOSS SEP12 ZAKIA SULTANA
    HYDERABAD 500034

    #REF! ANMOL BULK CARRIER(PRO:ZIYAD A STATE BANK OF INDIA GUJARAT SARB Vadodra (10059) F-102-103, SNEH SMRUTI SHOPPING CENTRE, ADAJAN PATIA, SURAT 260.230615 LOSS APR14 ZIAD ZULFIKAR SHAIKH

    #REF! AASRA FOUNDATION (REGD) STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) MANDI GOBINDGARH 7849.552102 LOSS DEC14 ZORA SINGH(DR) TEJINDER KAUR(MRS) SANDEEP SINGH

    MOTIWALA COMPLEX,OPP-INDIAN AIRLINE OFFICE,JALNA


    #REF! MOTIWALA AUTO PVT LTD (DIV STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) 796.0381826 SUBST DEC16 ZUBAIR AMANULLA KLHAN
    RD,AURANGABAD.

     
     
     
     
    Client Confidential # PROPRIETARY
    JALNA ROAD MOTIWALA COMPLEX , OPPO. AIR INDIA
    #REF! MOTIWALA INFRASTRUCTURE PVT L STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) 327.8053087 SUBST MAY17 ZUBAIR AMANULLA MOTI
    OFFICE,AURANGABAD

    #REF! H B AGRO PRODUCT STATE BANK OF INDIA UTTAR PRADESH SARB Varanasi (10038) SIJHAULI.AKBARPUR,AMBEDKAR NAGAR 119.963 DOUB OCT15 ZULFIKAR ABBAS

    #REF! H B INDUSTRIES PROP- ZULFEK STATE BANK OF INDIA UTTAR PRADESH SARB Varanasi (10038) SIJHAULI,AKBARPUR,AMBEDKAR NAGAR 125.0121546 DOUB OCT15 ZULFIKAR ABBAS

    PNB, L& T Infra Finance, UCO


    No. 29, Whites Road, II Floor, Royapettah, Chennai – 600014, Tamil Bank, DENA Bank, SBOP, PTC
    #REF! SURANA POWER LIMITED IDBI BANK LTD Tamilnadu Saidapet 28574.86401 DA2 31032014 Yes Dinesh chand Surana 7032
    Nadu Finance Services, LIC, Allagabad
    Bank

    Door no 1-54-11, Plot no.HIG-51, Sec-1, MVP Colony, Visakhapatnam


    #REF! APEX ENCON PROJECTS PRIVATE LI IDBI BANK LTD Andhra Pradesh Hyderabad 15715.17866 DA2 31032014 Yes SBI Shri. Nekkanti Rama Rao 00329505 Smt. Nekkanti Padmavathi 00363425 Shri. Nekkanti Anjaneya Varma 00448185 P R R Kumar NA
    - 530017

    Central Bank of India,State Bank


    5-9-22/1/1, 1st Floor, Ashoka Chambers, of Hyderabad,Andhra Bank,State
    #REF! THE SIRPUR PAPER MILLS LIMITED IDBI BANK LTD AP Hyderabad Adarsh Nagar, Hyderabad -500063 14273.22098 DA2 31122012 Yes Bank of Patiala,State Bank of Shri Ranjan Kumar Poddar Shri Debashish Poddar
    Mysore,Syndicate Bank,State
    Bank of Bikaner and Jaipur ,

    #REF! SURANA CORPORATION LIMITED IDBI BANK LTD Tamilnadu Saidapet No. 30, G N T Road, Madhavaram, Chennai – 600 110. 13474.35505 DA2 30092014 Yes SBI,PNB,BOI,CBI & SCB Jagadish Gopal 3577137 Soundharya Panchapakesan 07220601 Devarajan.K.E 07228715 Vijayraj Surana 00007313

    501, SUBHAN SIRISAMPADA,RAJBHAVAN ROAD, SOMAJIGUDA, OA filed by Lead Bank SBI on


    #REF! VIBHA AGROTECH LTD IDBI BANK LTD Telangana Basheerbagh 9349.482168 DA2 31032014 Yes VIDYASAGAR PARCHURI 00017551 CHANDRAVATHI PARCHURI 00017627 YALLA SRINIVAS '02336684
    HYDERABAD 11.04.2016 (417/2016)

    26-8-6, Balusumudi,
    Bhimavaram – 534 202,
    #REF! RVR MARINE PRODUCTS LIMITED IDBI BANK LTD Telangana Basheerbagh 8997.436026 DA1 01102014 Yes NA Rebba Satyanarayana 01896200 Rebba Satish 02493291 Kanna Murali 01790886
    West Godavari District, Andhra Pradesh

    State Bank of India


    Sri Renuga Ginning & Oil Mills Premises,
    Karur Vysya Bank
    #REF! SHRI RENUGA TEXTILES LIMITED IDBI BANK LTD Tamilnadu Saidapet 87, Cumbum Road, Theni – 625531. 6659.889376 DA2 31122012 Yes KRISHNASAMY KALIRAJ 395637 LAKSHMANAN KAMALAKANNAN 342498 NARAYANASAMY JAGADEESAN 342850 JAGADEESAN RAMNARAYAN 342795
    Axis Bank

    325/1, 14th main, 5th cross, RMV Extn, Sadashiv nagar, near Chandrashekar
    #REF! GREENS ORGANICS (INDIA) PRIVAT IDBI BANK LTD Karnataka Mission Road 6533.282882 DA1 28092015 Yes NA Ramesh B Gowda 102240 2641827
    cauvery cinema, Bangalore 560080 Balasubramanyam

    SBI
    ICICI Bank
    ING Vysya Bank
    Mohamed Mohideen Shaik Ahamed Mustafa Kather
    #REF! EAST COAST CONSTRUCTIONS AND I IDBI BANK LTD Tamil Nadu Chennai No.4, Moores Road, Chennai-600 006 5877.548599 DA2 31122012 Yes Corp. Bank Ashraf Abdul Rahman 00300690 Abid Ali Junaid 00300662 Khalid Buhari Abdul Khader 00366745 00366596 00366538
    Abdul Mohmed Husain
    KVB
    Yes Bank

    Survey No. 217 paiki Plot No. 2, NH 8-B, Veraval Main Road, Taluka Mr.DHIRAJLAL GHUSABHAI Mr.JITENDRAKUMAR GHUSABHAI Mr.DHARMESH PRAFULBHAI
    #REF! CHAMPION AGRO Limited IDBI BANK LTD Gujarat Rajkot 5834.6 DA2 29092014 Yes Axis Bank, Dhanlaxmi Bank 204150 204225 5318050
    Kotda Sanghani, Rajkot-360002 – Gujarat. HIRPARA HIRPARA TRIVEDI

    1)SBI (Lad Bank) 2) Bank of


    Regd. Off: Village Wanjari, Tal-Wani, Dist- Yavatmal.445304 Head
    Baroda 3)Bank of India 4) Vijaya
    #REF! RASOYA PROTEINS LTD. IDBI BANK LTD Maharashtra Nagpur office: Rasoya House Plot no 20/21, Kheta Layout, Near New Sneha 5775.426381 DA1 01042015 Yes Mr. A.N. Lonkar 00282816 Mr. P. G Duchakke 00508432 Sudhakar Khankhoje 00477518 Sameer Yashwant Damle 03133940 Ashok Deshpande 00477445 Vishnu Bhagade 00674039 Prakash D Mujumdar 03137423
    Bank 5) JM Finanacial Asset
    Nagar, Nagpur-440025
    reconstruction Company

    #REF! SUPREME TEX MART LIMITED IDBI BANK LTD Punjab Ludhiana Industrial Area-A, Ludhiana, Punjab 5240.126215 DA1 31032015 Yes SBI,UCO,UBI, CBI, PNB, PSB Mr Ajay Gupta Mr Gautam Gupta Mr Kuldeep Singh

    Bhuwalka Center, No. 71, 3rd Cross, Residency Road, Bangalore-


    #REF! BHUWALKA STEEL INDUSTRIES LIMI IDBI BANK LTD Maharashtra BKC 5176.296575 DA2 30062013 Yes Canara Bank Suresh Kumar Bhuwalka 00092058 Ajay Kumar Bhuwalka 00092042 Ankit Kumar Bhuwalka 00092052
    560025

    OBC, PNB, Axix, HDFC< J & K


    #REF! GEE ISPAT PRIVATE LIMITED IDBI BANK LTD New Delhi New Delhi A/28, Sector 19, Rohini, Delhi-110085 5105.71679 DA2 08062014 Yes VIJAYPAL GARG 56107 KRISHAN BASIA 56139 ANKIT KUMAR 1666226
    Bank, SBOH

    11, 2nd floor Shri Krishna Centre Nr Mithakhali 6 Roads,


    #REF! KANDLA ENERGY AND CHEMICALS LT IDBI BANK LTD Gujarat Ahmedabad 3975.455842 DA1 28112014 Yes SBI Sanjay Rai 2177830 Kanchan Rai 2177351 Arun Karwa 3581820
    Navrangpura Ahmedabad

    South India Film Chamber and Commerce (New Bldg), Phase I, 3rd
    EKAMBARAM MADHANESWARI
    #REF! NANDHA ENERGY LIMITED IDBI BANK LTD Tamilnadu Saidapet Floor, No. 605 & 606, TR Sundaram Avenue, Thousand Lights, 3903.104145 DA2 29012014 Yes Sole Banking NATE NANDHA 58969 303297
    NANDAGOPAL
    Chennai 600 006.

    ICICI Bank Ltd

    #REF! SAUMYA MINING LTD IDBI BANK LTD West Bengal NMG Kolkata BF-302, Sector-1, Salt Lake City, Kolkata- 700 064 3871.215477 DA1 30012015 Yes Ashok Jain 161865 Ajay Jain 161846 Sanju Eswarlal Khushalini 7546330
    Kotak Mahindra Bank Ltd

    Auro Mira House,


    No.29, Shafee Mohammed Road,
    #REF! AURO MIRA BIO ENERGY MADURAI LIMITED IDBI BANK LTD Tamilnadu Saidapet Thousand Lights 3861.863199 DA2 04052014 Yes Sole Banking NA
    Chennai 600 006

    #REF! A2Z GREEN WASTE MANAGEMENT LIMITED IDBI BANK LTD Delhi RedCrossRoad Delhi 28/142, Ground floor, West Patel Nagar, New Delhi - 110008 3561.249999 DA2 25032014 Yes Axis Bank, Yes Bank Jivan Chandra Pant 02575570 Manoj Tiwari 3597274 Deepak Agarwal 06540266 Mamta Joshi 03509430

    58 and 59, 1st floor Nakashatra Cine Shoppe, Ranade Road , Dadar
    #REF! J MARKS EXIM INDIA PVT LTD IDBI BANK LTD Maharashtra BKC 3204.265016 DA2 29062013 Yes PNB, Edelweiss Shri Dinesh Jaiswal Smt. Sunita Dinesh Jaiswal
    West, Mumbai – 400 028.

    No.270, Narasimman Road,


    #REF! NANDHI DALL MILLS IDBI BANK LTD Tamilnadu Saidapet Shevapet, Salem – 636 002. 3186.782464 DA1 01052015 Yes Canara Bank Shri S A Kumar, Smt K Jayanthi, Shri K Arun,

    8-3-1114/1, Keshav Nagar, Srinagar Colony, Hyderabad


    PNB,Andhra Bank,UBI,Bank of
    #REF! KANAKADHARA VENTURES PVT LTD IDBI BANK LTD AP Hyderabad Telangana -500073 3164.159933 DA1 30122014 Yes Venkata Subbarao Boggarapu 531349 Anji Reddy Nalamalapu 531418 Venkateswara Rao Pochi Raju 531418 Sreenivas Tanikella 1807803 Suresh Babu Kulluru 1807842 Ramesh Babu Amuri 1807865 Rajanna Sidagangappa 7578510
    Baroda,

    70/70A, Lakshmi Premises, Sheikh Memon Street, Zaveri Bazaar,


    #REF! AUROGOLD JEWELLERY PVT LTD IDBI BANK LTD Maharashtra BKC 3129.348928 DA1 24022015 Yes SBI, SBBJ, SBP and Andhra Bank Amritlal Golapchand Jain 00591667 Kritika Dahal 07043808 Patsy Hyginus Kinny 06852869 Ritesh Jain 00591706
    Mumbai – 400 002

    #REF! SHRI LAXMI SRINIVASA GEMS & JE IDBI BANK LTD AP Hyderabad 5-1-680, iyengar Plaza, Bank Street, Koti, Hyderabad, Telangana 2789.630513 DA2 29092013 Yes NA P Anjaneyulu Gupta

    #REF! KLG SYSTEL LTD. IDBI BANK LTD NEw Delhi New Delhi Plot 70A, Sector 34. EHTP, NH-8, Gurgaon-122004 2724.097018 DA2 31032013 Yes IFCI Kumud Goel 8544 VIJOY KUMAR 2970626 RAJIV PAL SINGH 6383172

    Central Building,No. 3rd & 4th floor,Bomanji Master Lane, Kalbadevi


    #REF! DEEGEE ORCHARDS PRIVATE LIMITE IDBI BANK LTD Maharashtra Nagpur 2644.855253 DA2 29062013 Yes UCO Bank. Anupkumar Bhoot Yog Navalkumar Bhoot Anil Chandrapalji Bhola
    , Mumbai - 400002

    West Bengal Industrial


    Alamganj, PO Nutanganj, P.S. & District-burdwan, PIN 713102,West
    #REF! DUTTA AGRO MILLS PVT LTD IDBI BANK LTD WB Shakespeare Sarani 2577.494929 DA2 31032013 Yes Development Corporation Ramdas Dutta Debdas Dutta Biprodas Dutta
    Bengal
    Limited

    Industrial Gala no.53,


    #REF! RISHABHDEV TECHNOCABLE LTD. IDBI BANK LTD Maharashtra BKC Jagat Satguru Industrial Complex, 1st Floor, Off Arey Road, Near 2482.430383 DA2 28062014 Yes Bank of Maharashtra, SBBJ Sunil Bhanwarlal Golccha 318899 Kamal Bhanwerlal Golchha NA Amalaprasad Parasnath Mishra 2254272 Umashankar Manikrao Singh 2935964 Sonali Ashwinkumar Vedpathak 7153903 Shailendra Awasthi NA Shelendra N Baradia NA
    Kothkar Marg, Goregaon (East) Mumbai.

    Monarch House, Mastermind II, Royal Palms, Aarey Colony,


    #REF! MONARCH INNOVATIVE TECHNOLOGIE IDBI BANK LTD Maharashtra BKC 2306.402973 DA1 31032015 Yes SOLE LENDER Shri Viren N Satra Smt Hina Satra
    Goregaon (East), Mumbai – 400 065

    Gyandeo Dada Deore Nagar P.O. Lohoner, Tal. Deola, Dist. Nashik Pin- MSCB,BOI,Nashik Dist. Girana
    #REF! VASANTRAO DADA PATIL SAHAKARI IDBI BANK LTD Maharashtra Pashan 2281.91636 DA3 31032013 Yes Jayesh Dhondu Pawar Tanaji Akarm Bhosle
    423304Factory Address: Sheware, Tal. Satana, Dist. Nasik – 423301 Sah Bank

    ARCIL, BOB, BMC Bank,


    58/1, Ganesh Krupa, Mugbhat Lane, Thakurdwar Road, Mumbai -
    #REF! TULSI CASTINGS AND MACHINING L IDBI BANK LTD Maharashtra BKC 2249.437239 DA2 28022014 Yes Allahabad Bank, BOI, Realiance Shri Bhavarlal Mangilal Jain Shri Rajmal Mangilal Jain
    400004.
    ARC, ICICI

    #REF! BENAKA SPONGE IRON PRIVATE LIM IDBI BANK LTD Karnataka Bangalore No.71, III Cross, Residency Road, Bangalore- 560025 2246.02985 DA1 29102014 Yes NA Ajay Kumar Buwalka 00092042 Suresh Bhuwalka 00092058 Ankit Bhuwalka 00092052

    R.N. 35, 2nd floor, 2B, Grant lane (Near Bentick Street), Kolkata- Allahabad Bank, UCO Bank, Corp
    #REF! CHANDRA PROTECO LIMITED IDBI BANK LTD Maharashtra BKC 2174.158015 DA2 30122013 Yes Shri Ranjeet Gupta Shri J.K.Kesarwani Smt. Aparna Gupta Shri Anilesh Gupta Shri Mukul Gupta
    700012 Bank, BOI, Andhra Bank

    #REF! DUNAR FOODS LTD IDBI BANK LTD Haryana Karnal Near CWC VILLAGE BAZIDA JATTAN ROAD, KARNAL HARYANA 2102.467069 DA1 30062015 Yes State Bank Of India naresh kumar 1671971 suresh kumar 1672000

    753/754, BUDHWAR PETH,


    111/112, PANACEA LIGHT,
    #REF! DPK ELECTROSALES INDIA PVT LTD IDBI BANK LTD Maharashtra BKC PHADKE HOUSE, BEHIND SINGH MOTOR CYCLE, 2029.490047 DA2 22032013 Yes SOLE LENDER SANJAY PUKHRAJ JAIN 02273244 ANITA SANJAY JAIN 02273230 CHIRAG VASANT JAIN 02273274
    PUNE - 411 002

    RAPL, C/o- Gautam Kumar Saha,Kharupetia, ram Nagar, ward No.8,


    #REF! RANGALI AGROTECH PRIVATE LIMIT IDBI BANK LTD Assam Guwahati Main Branch 2010.87 DA2 29102013 Yes NA Gautam Kumar Saha
    Guwahati, Pin-784115, Assam

    #REF! Techno Automobiles Pvt Ltd. IDBI BANK LTD Delhi Vediocon Tower J-7,SAKET , Delhi 1987.914215 DA1 30062015 Yes NA Smt. Rushmika Chatterji Sh. Sandeep Bansil Sh. Puran Chand Bansil Sh. Pawan Kumar Bansil

    #REF! ROSE VALLEY INFRASTRUCTURE PRI IDBI BANK LTD Tamilnadu Saidapet No.38, Sterling Road, V Floor, Nungambakkam, Chennai - 34 1929.79902 DA2 28092013 Yes Sole BANKING Ramasamy Selva Ganapathi 2249268 Leela Selvaganapathi 2261159

    Plot No. 65, Street No. 1, Sagar Society, Banjara Hills, Road No-2,
    #REF! BSS PROJECTS PRIVATE LIMITED IDBI BANK LTD AP Hyderabad 1894.95449 DA2 29122012 Yes SBI Gaddipati Yudhstirudu 1757331 Gaddipati Madhavilata 1757358 Ramani Puram 6589030
    Hyderabad, Telangana-500 034

    #REF! ABHI COKE PVT LTD IDBI BANK LTD Kolkata Kolkata HanumanbuxUmadutt, G.S. Road, Police Bazar, Shillong, Meghalaya 1874.035133 DA3 30082012 Yes NA JAYSHREE DEVI JHUNJHUNWALA 01512564 ADARSH KUMAR JHUNJHUNWALA 01520385 AKSHAT KUMAR JHUNJHUNWALA 01698757

    DHANANJAY MADHAVRAO
    #REF! AUTOMOTIVE METAL STAMPINGS PVT IDBI BANK LTD Maharashtra MCG Pune Sai Villa,Lakaki Road,Model Colony-411 003 1874.02016 DA2 10072014 Yes Religare, RAMHARI DEORAO GANAGE 00243340 SHIVAJI DEORAO GANAGE 00243517 TUSHAR SHIVAJI GANAGE 00243635 JITESH GANAGE 02888193 03636344 ROHAN RAMHARI GANAGE 06761922 ROHIT RAMHARI GANAGE 06761940 RAMCHANDRAN BHASKAR 06955171
    PAWAR

    #REF! OMKAM COMMUNICATIONS PVT LTD IDBI BANK LTD New Delhi New Delhi 702-A,ARUNACHAL BUILDING,19BARAKHAMBA ROAD , Delhi 1821.729901 DA2 29102013 Yes NA

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    #REF! SIMOCO TELECOMMUNICATIONS (SOU IDBI BANK LTD West Bengal Kolkata - Shakespeare Sarani 1700.12026 DA2 31032013 Yes NA Sanjoy Kumar Ghosh `00503521 Prosenjit Mukherjee `00613740 Mithun Mukherjee `06398493
    SALT LAKE ELECTRONICS COMPLEX KOLKATA WB 700091 IN

    Pallupurambil Building, Thripunithura Inimparam, Nr Seaport


    #REF! THAMPI AND COMPANY IDBI BANK LTD Karnataka Bangalore 1674.63117 DA1 29122014 Yes NA Dijo T Mathews Sali T Mathews K K John
    Airport Road, Ernakulam, Kerala-682309

    #REF! CHALIMEX LEATHER CRAFT PVT LTD IDBI BANK LTD Punjab Jalandhar Village Randhawa Mansanda, Jalandhar 1660.962063 DA3 29072012 Yes NA Mahinder Singh Sethi Amanpreet Kaur

    SF no 2/4, Ayyampalayam Village, Ayyampalayam Panchayat, Palani Central Bank of India, Indian KARUPPANNA RAMALINGAM RAMAKRISHNAN
    #REF! GUGAN PAPER MILLS PRIVATE LIMI IDBI BANK LTD Tamil Nadu Coimbatore 1640.08054 DA2 31032013 Yes RAMASAMY PALANIAPPAN 54478 PONNUSAMY NAGARAJAN 1513034 2171180 2185669 PANNEERSELVAM ARIVALAGAN 2216753 KANDASAMY SENTHILKUMAR 2218887 GANESAN SENTHILKUMAR 06421093
    Taluk, Dindigul District. Bank GUNASEELAN SATHYANARAYANAN

    2, Haren Mukherjee Road, Belur Math, Near Belur Bazaar, Howrah- MARAM MADHU MURTHY MARAM MURLI KRISHNA
    #REF! SHREE GANESH FORGING COMPANY IDBI BANK LTD West Bengal NMG/kolkata 1536.530043 DA3 29092012 Yes NA MARAM SATYA MURTHY (Partner) MARAM VIJAY KRISHNA (Partner)
    711202, West Bengal (Partner) (Partner)

    No: 4, Venkatarathnam Nagar Extn., First Street, Adyar, Chennai – 600 Venkatavaradhan Valapet Srinivasan
    #REF! MUKESH INFOSERVE PRIVATE LIMIT IDBI BANK LTD Tamil Nadu Chennai 1499.947459 DA1 29092015 Yes Sole Banking 00887549 Venkatavaradhan Giridharan 00887593 Sampath Senthil Kumar 00887638 Bhuvaraghavan Mukundan 01219792 01219901
    020 Bhuvaraghavan Varadharajan

    307 Swastik Chambers, 3rd floor, CST Road, Chembur, Mumbai – 400
    #REF! MARUTI KOATSU CYLINDERS LIMITE IDBI BANK LTD Maharashtra BKC 1409.193209 DA2 29072013 Yes Axis Bank & BoM Nitin Thakkar Mulraj Thakkar
    071.

    Shop No.15-2-768/1, Sarla Complex, Ground Floor, Kishangunj,


    #REF! GOLKONDA FOODS & FEEDS PRIVATE IDBI BANK LTD Telangana Basheerbagh 1408.931985 DA2 28082013 Yes NA Kishore Verna Mundrathi 00631274 Vijaya Saradhi Vengipuram 02779941 Thota Srinivas 03627757 Namakeerthi Venkappa 06468442 M N Jayalakshmi 06550261
    Hyderabad-500 012, Telangana

     
     
     
     
    Client Confidential # PROPRIETARY
    FLAT NO.9, BLOCK No.14,HIG-II, BAGHLINGAMPALLY, HYDERABAD AP
    #REF! UWT PROJECTS LTD. IDBI BANK LTD Telangana Hyderabad 1403.344251 DA2 22092014 Yes Nil SAIKAM SANJEEVA REDDY 01576573 MANOHAR REDDY SYKAM 03393422 SYKAM REDDY RAJASEKHAR 06924084
    500044 IN

    #REF! J AND A FOUNDATIONS PRIVATE LI IDBI BANK LTD Karnataka Bangalore NA 1399.336891 DA2 30122012 Yes NA V J Joseph Eram Veettil Shiril Laly Joseph Liz Joseph Ann

    KALPATI RAMACHANDRAN
    #REF! SABARI SUPERMARKET PRIVATE LIM IDBI BANK LTD Tamilnadu Saidapet No.29, Thirumalai Pillai Road, T.Nagar, Chennai – 17 1380.807153 DA2 31122012 Yes Sole Banking 00208160 ARUNA RAMANI 00225197
    VENKATA RAMANI

    #REF! HOLYSTAR INFRASTRUCTURE PRIVAT IDBI BANK LTD NEw Delhi New Delhi B 32-34, Industrial Area Phase V, Kishangarh, Rajasthan 1309.051135 DA2 29012013 Yes BOB VINAYAKA BHAT 338471 PRADEEP PALIWAL 206970

    #REF! MAINI HOSIERY WORKS IDBI BANK LTD Punjab Miller Ganj, Ludhiana 219, Industrial Area, Ludhiana 1299.7781 DA2 29052013 Yes NA Vijay Kumar Maini (Partner) Rajinder Bhushan (Partner)

    Plot No.247, 3rd Floor, Dwarakapuri Colony, Panjagutta, Hyderbad-


    #REF! BP FERRIUM INDUSTRIES PRIVATE IDBI BANK LTD AP Hyderabad 1296.019127 DA3 30092012 Yes NA Shri K. Sudir 00076509 Shri G. Ramakrishna 01623698
    500082, Telangana.

    NO 103 SNEHA TOWERS BALUSUMUDI, ANDHRAPRADESH


    #REF! SOWMYA AGRI MARINE EXPORTS IDBI BANK LTD Telangana Basheerbagh 1285.223076 DA1 20112014 Yes NA NA
    BHIMAVARAM

    #REF! JAGDAMBA INDUSTRIES LTD. IDBI BANK LTD WB Shakespeare Sarani 1282.05281 DA1 30112014 Yes NA Central Bank of India Kuldeep Kedia Dilip Kedia

    #REF! GGS INFRASTRUCTURES PVT LTD IDBI BANK LTD Maharashtra MIDC Andheri 5, Kashiram Jamnadas Bldg, 5D.Mello Road, Mumbai-400009 1250.470347 DA2 29072014 Yes No DHARMESH GOVINDJI VADOR 02586298 RUPAL DHARMESH VADOR 02586447 GOVINDJI GOPALJI VADOR 02586654 SEETA GOVINDJI VADOR 02586681

    #REF! M.S. DECORATORS (P) LTD. IDBI BANK LTD Delhi Delhi #NA 1238.916359 DA2 30062014 Yes NA NA

    B-7, Vidya Apartments, Door No.67, Iind Main Road, Adyar, Chennai-
    #REF! LITE CONTAINERS PRIVATE LIMITE IDBI BANK LTD Tamilnadu Chennai 1200.061134 DA1 29102014 Yes Central Bank of India Shri S.Kulandhaiswamy, MD
    600020

    S.No.347/p,
    Radhanpur – Palanpur Highway Road,
    #REF! SHREE SHIVSHAKTI INDUSTRIES IDBI BANK LTD Gujarat Ahmedabad At- Sinad, Radhanpur, Dist- Patan, Gujarat 1199.54791 DA3 29082012 Yes NIL Alpeshkumar R Thakkar Varshben V Thakkar
    PIN- 384 253

    Nr. Marketyard, Vaghel Road, AT & PO: Harij, Dist. Patan, Gujarat - Rameshchandra Ganpatram
    #REF! OM SHREE NAGRAJ GINNING FACTOR IDBI BANK LTD Gujarat Ahmedabad 1199.14946 DA3 29072012 Yes NIL
    384240 Mistry

    #REF! CONCAST JABALPUR ROAD PROJECTS IDBI BANK LTD WEST BENGAL KOLKATA 21, Hemant Basu Sarani,,Kolkata-700017. 1194.34598 DA1 29082015 Yes NA Chetan Jain

    #REF! JAINTIA COKE PRIVATE LIMITED IDBI BANK LTD Kolkata Kolkata KHLIEHRIAT JAINTIA HILLS MEGHALAYA 1080.386978 DA3 30082012 Yes NA Jayshree Devi Jhunjhunwala 01512564 ADARSH KUMAR JHUNJHUNWALA 01520385 AKSHAT KUMAR JHUNJHUNWALA 01698757

    325/1, 14th main, 5th cross, RMV Extn, Sadashiv nagar, near
    #REF! MALNAD PLANTATIONS IDBI BANK LTD Karnataka Mission Road 1061 DA1 30082015 Yes NA Ramesh B Gowda Ramya G C.
    cauvery cinema, Bangalore 560080

    Bank of Maharashtra ,State Bank


    of India ,Bank of India,Central
    Plot No.27 & 29, Village Paud, Mazgaon Road, Taluka-Khalapur, Bank of India,Phoenix ARC Subramanian Ganapathy
    #REF! SUDAR INDUSTRIES LIMITED IDBI BANK LTD Maharashtra Belapur 998.82574 DA1 30062015 Yes Sh. Murugan Muthiah Thevar 01485427 02392263 Gopi Chellappam Nair 03084779 Srinivas Gurpur Kamat 06493608 Satish Pundalikha Shenoy 06597140 Yogita Balakrishna Shetty 07143836 NA NA
    Maharashtra -410222 (assignee of Karnataka Manapadom
    Bank),PNB,Syndicate Bank,Union
    Bank of India

    PLOT NO E-9 SAVLI GIDC ESTATE, MANJUSAR SAVLI VADODARA GJ


    #REF! SAMSHI PIPE INDUSTRIES LIMITED IDBI BANK LTD Maharashtra MIDC Andheri 995.107601 DA2 29102013 Yes Canara Bank (Lead Bank) MITASREE SATYAKAM BASU 00070003 SATYAKAM BASU 00274485 UDAYAN BHADURI 02570431
    391165

    Farm no 105 Must no 24, Kill - 3/1, Grond Floor Shanti Kunj Behind Pankaj agarwal (Managing Disha Agarwal (whole time
    #REF! BINDAL AND BINDAL BATTERIES PV IDBI BANK LTD UP Sahibabad 979.7349211 DA1 29092015 Yes NA `01073658 `03376188
    D-4 , Ram Mandir Marg , Vasant Kunj New Delhi -110070. Director) director)

    8/C, MAHARSHI DEVENDRA RD, SUIT NO 15 4TH FLR KOLKATA WB-


    #REF! DURGAPUR STEELS LTD IDBI BANK LTD West Bengal Shakespeare Sarani 965.8 DA2 29122012 Yes Sole Dilip Kumar Kedia 364298 Sandeep Kumar Kedia 632913 Sadanand Prasad Singh 5336154
    700007

    25-40-40, Gangulavari Street,


    #REF! ESSKAY SHIPPING PRIVATE LIMITE IDBI BANK LTD AP VISHAKAPATNAM Visakhapatnam 530 001 941.0608696 DA2 30092014 Yes NA Smt K Krishna Kumari 2039263 K VR Vidyasagar 2071366 K Mohan Nageswar 2039305

    #REF! CEMEX ENGINEERS IDBI BANK LTD Kerala Bangalore 1st floor, TKM Park, Market Road, Convent Junction, Kochi 682011 938.857048 DA1 31032015 Yes NA Santhosh Sebastian Antony Leela Santhosh

    #REF! RIJU CEMENT (P) LTD IDBI BANK LTD West Bengal Kolkata - Shakespeare Sarani 54/2, Rafi Ahmed Kidwai Road, Kolkata-700016 912.42876 DA2 31032014 Yes Allahabad Bank Anukul Maiti `01884307 Kanika Maiti `02029931

    #REF! SUNEEM INDUSTRIES PVT LTD IDBI BANK LTD Maharashtra Aurangpura Aurangabad Plot No. C/12 MIDC Shendra Distt. Aurangabad 431001 905.4475176 DA2 28022013 Yes NA Shivprasad Soni 02090184 Anup Bhala 02717050

    ATHGOAN MASJID COMPOUND, N S ROAD, GUWAHATI, ASSAM, PIN:


    #REF! HUMA ENTERPRISES & CONSULTANTS IDBI BANK LTD Kolkata Kolkata 903.3208027 DA2 30062014 Yes NA SABIHA SULTANA 01597202 RESHMA PARVEEN 03581602
    781009

    Priyanka Abasan, Flat No. GC, Ground Floor ,BH-60/1, Sardarpara,


    #REF! KALPATARU INTERNATIONAL IDBI BANK LTD WEST BENGAL KOLKATA 895.3790114 DA2 13102012 Yes NA Shri Subrata Barik
    ,Krishnapur,Kolkata - 700102.

    IDBI Bank Limited (IDBI)


    India Infrastructure Finance
    Company Limited (IIFC),Canara
    #22-9-2, 1st Floor, Lakshmidham, Veerabhadrapuram, Korukonda TEEGELA VENKATA VENKATASATYARAMU
    #REF! YUVARAJ POWER PROJECT PVT LTD IDBI BANK LTD Maharashtra Mumbai 881.99098 DA2 30072014 Yes Bank (CB) LANKA VISWESWAR RAO 02754292 SATYANARAYANACHOWDARY 02838153 VIJAY KUMAR 02885376 VENKATASATYARAMU 01753946 02114877 1753946
    Road, Rajahmundry - 533105, E G District, AP SATYANARAYANA MADDIPOTI
    IL&FS Financial Services Ltd. MADDIPOTI MADDIPOTI
    (IFIN)
    Allahabad Bank (AB),Bank of

    No.6, First Floor, Wellington Estate Complex, No.53, Ethiraj Salai, Indian Overseas Bank, SBI,
    #REF! OCEANIC EDIBLES INTERNATIONAL IDBI BANK LTD Tamilnadu ARB, Chennai 857.18 DA2 28092013 Yes Shri A.Joseb Raj
    Egmore, Chennai-600008. Central bank of India, ICICI Bank

    Partners -Shri Suresh Kumar


    Pirda Road, Near Railway Crossing , Village - Serikhedi , P.O- Mandir
    #REF! S D SOAPS AND COSMETICS IDBI BANK LTD Chhattisgarh Samta Colony 851.2338148 DA2 04062014 Yes Sole Dhirani and
    Hasoud, Raipur , Chhattisgarh-492001
    Smt. Krishna Dhirani

    LANCO HILLS TECH PARK PVT LTD INCUBATION OFF2,SURVE NO201


    #REF! TAKSHEEL SOLUTIONS LIMITED IDBI BANK LTD Telangana Basheerbagh MANIKONDA VILLAGE DELHI PUBSCHOOL, HYDERABAD 849.8651211 DA2 28092013 Yes NA Pavankumar Kuchana 00912842 RAMA SWAMY KUCHANA 00911738 NARENDER SIRUMALLA 05204997 RAVI KUMAR BIJJALA 05205002

    R.S. No. 708/1, Kukrana Road, At & Post: Harij, Dist. Patan, Gujarat –
    #REF! PANKAJ COTTON INDUSTRIES IDBI BANK LTD Gujarat Ahmedabad 822.8778749 DA3 29092012 Yes Nil Urmilaben Pankajkumar Soni Pankajkumar Sureshbhai Soni Gauriben C Soni
    384240

    No.129, Estate Main Road, Industrial Estate, Perungudi, Chennai-


    #REF! AURO MARITECH PRIVATE LIMITED IDBI BANK LTD Tamil Nadu Chennai 795.61909 DA1 28062015 Yes Nil Shri S.Santhanakrishnan, MD
    600096

    Deodatta Mahadeoprasad
    #REF! MAHESH DEVDUTT GUPTA IDBI BANK LTD Maharashtra Civil Lines 6 TH FLOOR , GUPTA HOUSE , R T ROAD , CIVIL LINES, NAGPUR-440001. 795.30166 DA1 10042015 Yes NO Mahesh Gupta 299106 Vinita Mahesh Gupta 1470158 263826 Anil Bhojak 299309 Praful vithalrao Talhar 7545691 Manoj Ashokrao Mande 7563042 N.A N.A N.A N.A N.A N.A N.A N.A N.A N.A N.A N.A N.A N.A N.A N.A N.A N.A N.A N.A N.A
    Gupta

    Zenith House,Central Board, 29, MIDC, Andheri (E), Mumbai – 400 093
    #REF! ZENITH COMPUTERS LTD. IDBI BANK LTD Maharashtra Marigold House, Andheri E 781.7470903 DA1 30072015 Yes Indian bank and Federal Bank NA NA NA

    GOPIKISHN 8-2-598/A/1 PLOT-15,ROAD- 10 BANJARA HILLS,


    #REF! MINWOOL ROCK FIBRES LTD IDBI BANK LTD Telangana Basheerbagh 768.1422721 DA2 27072014 Yes NA ALLADI VENKATA SADASIVA 00224744 SRINIVAS GOPIKISHEN BADRUKA 00227659 DAMODAR BADRUKA 00227691 RAJENDRA KUMAR BADRUKA 00227727 ARINDAM ROY 03138362
    HYDERABAD

    #REF! ENSEMBLE FASHIONS PVT LTD IDBI BANK LTD West Bengal Kolkata - Shakespeare Sarani FLAT 4B, 6 CENTRAL PARK JADAVPUR KOLKATA Kolkata WB 700032 IN 727.7757668 DA1 30062015 Yes NA Amit Ray `01777094 Suman Ganguly `06412507

    PNB< Allhabad, UCO. SBM< P&


    #REF! MVL INDUSTRIES LIMITED IDBI BANK LTD NEw Delhi New Delhi B-86/1 OKHLA INDUSTRIAL AREAPHASE-II , Delhi 710.951918 DA2 29122012 Yes NA
    Sbank, Std C Bank

    No. 16-2-863/3, Madhava Nagar,


    #REF! SRI SRINIVASA AND CO IDBI BANK LTD Telangana Basheerbagh Saidabad. Hyderabad- 500057. 691.0688 DA3 28092012 Yes NA NA

    Madurai Road,
    #REF! SUBBURAJ TEXTILE MILLS PRIVATE IDBI BANK LTD Tamil Nadu MCG, Madurai Sankarnagar 627.0428085 DA1 30102014 Yes SBI & SBT Shri V. Subburaj Smt. Uma Maheswari Subburaj Smt. Shyamala Shri. A. Badrinath Shri G.Krishnakumar
    Tirunelveli - 627 357

    SARMA MANI
    #REF! INAR PROFILES PRIVATE LIMITED IDBI BANK LTD ANDHRAPRADESH SEETHAMMADHARA E-10 &11, Indutrial Estate, Anakapalle, Visakhapatnam-19 625.5337134 DA2 27062014 Yes NA GAUTAM TYAGARAJAN 347918 APARNA GAUTAM 348143 VASANTHA TYAGARAJAN 1721923 2443821
    SANKARANARAYANA

    Survey No.142, Old Mahabalipuram Road, Near Thangavelu


    #REF! MEHRA COMPUTER SYSTEMS LTD IDBI BANK LTD Chennai Chennai 625.4428069 DA2 30012013 Yes Federal Bank Ltd. Shri Praveen Kumar Mehra, MD
    Engineering College, Karapakkam, Chennai-600097

    SUGHANDHA MORE NH 2, BY PASS, DELHI ROAD CHINSURAH Hooghly


    #REF! SG AQUA & GARDEN FRESH PVT LTD IDBI BANK LTD West Bengal Kolkata - Shakespeare Sarani 614.3658741 DA2 31032013 Yes NA Sanjoy Kumar Ghosh `00503521 Prosenjit Mukherjee `00613740 Krishnendu Banerjee `06777138 Deb Kumar Kundu `07051778
    WB 712102 IN

    Registered office and plant at Survey No. 8/3,Dorli-Dolamba, Nagpur


    #REF! ECOFARMS (INDIA)LIMITED IDBI BANK LTD Maharashtra Yavatmal 601.210887 DA2 12082013 Yes NO OMPRAKASH BRIJMOHAN MOR 01435018 ANANDKUMAR OMPRAKASH MOR 02108710 NA
    Bypass Road, Yavatmal – 445001

    #REF! UMA COTTON INDUSTRIES IDBI BANK LTD Gujarat Ahmedabad Kukrana Road, At-Harij, Taluka Harij, Dist-Patan Gujarat PIN 384240 593.4630315 DA3 28092012 Yes NA Vinodchandra M Thakkar Apleshkumar R. Thakkar

    Flat No.-304, Bhavanam Mansion, Opp. RBI Quarters,


    #REF! C. MANOHAR REDDY IDBI BANK LTD Telangana Basheerbagh 592.51119 DA2 28092013 Yes NA NA NA
    Yellareddyguda, Hyderabad-500 045, Telangana

    #REF! ANGLO BIKES PRIVATE LIMITED IDBI BANK LTD Punjab Miller Ganj, Ludhiana Plot no D-2016, Phase 6, Focal Point, Ludhiana 592.3712212 DA2 31032013 Yes NA Pardeep Sharma 01835552 Gaurav Sharma 01164819

    #REF! SHREE RENUKA TEXTILE MILLS LIM IDBI BANK LTD Tamilnadu Saidapet 717, Periyakulam Raod, Theni, Tamilnadu-625531 563.5226862 DA2 02052014 Yes Sole Banking Shri R N Jagadeesan Shri N R Manivannan Shri L Kamalakannan Shri J Ramanarayan

    Shivalika Engineers, Near V Trans Kotda, Sangani, Opp. Kamdhenu


    #REF! SHIVALIKA ENGINEERS IDBI BANK LTD Gujarat Ahmedabad 542.6084204 DA3 29092012 Yes NA Shailesh Donga Vipul Donga
    Polymers, Veraval Main Road, Rajkot – 360 003

    #REF! MADHYM INFRA POWER PVT. LTD. IDBI BANK LTD Delhi Delhi #NA 535.60186 DA2 29062013 Yes NA NA

    Smt. Jayanthi
    #REF! LAKSHMI APPARELS AND WOVENS LI IDBI BANK LTD Tamilnadu R S Puram - Coimbatore No 10/400, Palghat Main road, Kuniamuthur, Coimbatore -641008 526.12441 DA2 29012013 Yes NA Shri A L Ramachandra Ramachandran

    NO 18-10-11/2 MARELLA VARI STREET , BHIMAVARAM , WEST SURYANARAYANA GUPTA


    #REF! SURYANARAYANA GUPTA MANEPALLI IDBI BANK LTD Andhra Pradesh Rajahmundry 489.46 DA2 30062014 Yes NA
    GODAVARI DIST , AP -534201 MANEPALLI

    IDBI Bank Limited (IDBI)


    India Infrastructure Finance
    Company Limited (IIFC),Canara
    B-402, Trend Set Valley View Road No.6, Banjara Hills, Hyderabad -
    #REF! BEE PEE POWER LIMITED IDBI BANK LTD Maharashtra Mumbai 454.5 DA3 30092012 Yes Bank (CB) 2754292 SURENDRA NATH GUBBALA 2073197 VENKATASATYARAMU 1753946
    34 LANKA VISWESWAR RAO
    IL&FS Financial Services Ltd. MADDIPOTI
    (IFIN)
    Allahabad Bank (AB),Bank of

    SY NO 11 YERRAVALLI NEAR PILLALAMARRI ROAD THIMMASANIPALLY


    #REF! LAKSHMI INDUSTRIES IDBI BANK LTD Andhra Pradesh I Kurnool 453.12743 DA2 28092014 Yes not applicable’ Vattepally Ravinder Reddy V Ajay Kumar Reddy Vattepally Laxmi V Kiran Maye Vattepally Vidyul Latha
    MAHABOOB NAGAR DT - 509001, Telangana

     
     
     
     
    Client Confidential # PROPRIETARY
    #REF! PRAGYA EQUIPMENTS PVT LTD IDBI BANK LTD MP Pipli Bazar 110, Modi Tower, MTH Compound, M G Road, Indore-452001 (MP) 451.8088413 DA2 29062013 Yes NIL Lakhmi Chand Tolani 00034797 Kriti Guraja 00379569

    #REF! P.B.G. GROUP OF INDUSTRIES IDBI BANK LTD Punjab Ludhiana Vill Madnipur, tehsil Payal, Ludhiana, Punjab 446.7255 DA3 29062012 Yes NA DALVIR SINGH PROPRIETER

    GODREJ GENESIS BUILDING(2nd FLOOR),BLOCK EP & GP, SECTOR-V,


    #REF! SIMOCO SYSTEMS & INFRASTRUCTUR IDBI BANK LTD West Bengal Kolkata - Shakespeare Sarani 436.6725429 DA2 31032013 Yes NA Sanjoy Kumar Ghosh `00503521 Prosenjit Mukherjee `00613740 Aloke Kumar Das `07052511 Sumanta Kumar Saha `07083828
    SALT LAKE ELECTRONICS COMPLEX, KOLKATA WB 700091 IN

    #REF! P.K.COLD STORAGE IDBI BANK LTD West Bengal Kolkata #NA 434.06137 DA2 01052013 Yes NA NA

    400, 4th floor, B Wing, Sangeeta Ellipse, Sahakar Road, Ville Parle
    #REF! MYNK 1906 INDUSTRIES INDIA LIM IDBI BANK LTD Maharashtra BKC 420.71152 LA 29102014 Yes SOLE LENDER Mr. ANAND KUMAR SINGH Ms. PURBHI JHAVERI Mr. VIJAY BHAGAT Ms. KAVYA SINGH MR. NAVNEET ARORA
    (East), Mumbai 400 057.

    No.29, Ground Floor,


    30th A Cross East End main road,
    1. Mr.Mohammed Arif S/o 2. Mrs. Nasreen Sultana W/o 3. Mrs.Noor Jahan W/o Late 4. Mr. A Ummar Mallick S/o 5. Mrs Zamruth Begum W/o 6. Mr. A Mohammed Ali S/o 7. Mr A Mohammed Ayub S/o 8. Mr. Arshad Ali Khan S/o 9. Mr. Tamizullah S/o 10. Mr. Yellappa H M S/o 11. Mrs M. Dilnawaz W/o 12. Mrs. Fathima Bee W/o 13. Mrs. Mahaboob Khan H.
    #REF! AMRA AGRO FOOD PRODUCTS IDBI BANK LTD Tamilnadu Krishnagiri 4th T Block, Jayanagar , 418.03157 DA2 30062013 Yes na
    Abjimiyan,(Managing Partner) Mohammed Arif, Basheer Ahmed Abjimiyan Buddan Khan Shariff, Abjimiyan , Abjimiyan, Rahamat Ali Khan, Shafiullah , Muninainappa , Samiullah Late Abjimian, S/o Late Hussain Khan,
    Bangalore-560041

    #REF! STANLEY PRODUCTS IDBI BANK LTD Punjab Miller Ganj, Ludhiana Kalsi Nagar, G T Road, Ludhiana 409.9030944 DA3 28082012 Yes NA Davinder Singh Riat (Proprietor)

    #REF! SESHAVATHARAM MANEPALLI IDBI BANK LTD Andhra Pradesh Rajahmundry PLOT NO 1115 ROAD NO 54 JUBLEEHILLS , HYDERABAD , AP - 500033 399.62 DA1 31032015 Yes NA SESHAVATHARAM MANEPALLI

    GODREJ GENESIS BUILDING(2nd FLOOR),BLOCK EP & GP, SECTOR-V,


    #REF! TRANSCEIVERS INDIA LIMITED IDBI BANK LTD West Bengal Kolkata - Shakespeare Sarani 396.0157268 DA2 31032013 Yes NA Sanjoy Kumar Ghosh 503521
    SALT LAKE ELECTRONICS COMPLEX, KOLKATA WB 700091 IN

    Smt Talatam Leela Lakshmi Kantha Ganga Bhavani


    W/o Ravi Shankar
    H.No: 19-19-1/3, Bank colony Street
    Katari Nagar
    #REF! L L K G BHAVANI TALATAM IDBI BANK LTD Telangana Basheerbagh 394.3673 DA2 31032014 Yes NA NA NA
    Bhimavaram
    West Godavari District
    Andhra Pradesh. -534201

    #REF! SALEM SILKS PRIVATE LIMITED IDBI BANK LTD Tamilnadu Saidapet No-232, 1st Agraharam Street, Salem - 636001 390.501 DA3 29062011 Yes Sole Banking Ashok M. Metha Shri. M.Ravi Shri Mohammed Javed Smt. Begum Budrunnissa Shri. M.Parthiban Shri. S.Raju

    Shri Krishna Nagar, Rani Ki Bain, PO Gutkar,District Mandi – 172501


    #REF! RAM HARI MOTORS PVT. LTD. IDBI BANK LTD Chandigarh Sector 8, Chandigarh (H.P) 389.9018031 DA1 14072015 Yes NA Gursev Singh 00831506 Gagandeep Kaur 00831511

    212 MARTIN BURN, 2ND FLOOR 1 R. N. MUKHERJEE ROAD KOLKATA


    #REF! HAPL OVERSEAS PVT LTD IDBI BANK LTD West Bengal Kolkata - Shakespeare Sarani 382.1217867 DA1 08092015 Yes NA Anjan Ray 1686332 Pradip Ray Mahashaya 3605399
    Kolkata WB 700001 IN

    C/OMANEPALLI SURYANARAYAN GUPTA DRNO 18-10-11,MALLIVALLI


    #REF! M.S.N. GUPTA AND CO. IDBI BANK LTD Andhra Pradesh Bhimavaram 379.88 DA1 26012015 Yes NA M Suryanarayana Gupta
    STREET BHIMAVARAM W G DIST

    #REF! GLAXY ASBESTOS AND FITTINGS PR IDBI BANK LTD Maharashtra BKC #NA 375.54731 DA3 30062011 Yes Solelender NA

    #REF! VKS AGRO FOODS HITECH RICE IND IDBI BANK LTD Tamilnadu Erode NADUPALAYAM, VELLOTAMPARAPPU (PO), 369.9455766 DA1 30062015 Yes NA D Rajeswari(Partner) S Dhanavel(Partner)

    #REF! BASU'S POLYFAB PVT.LTD. IDBI BANK LTD West Bengal Kolkata - Shakespeare Sarani CHNDIGARI BADU DIST 24 PGS N WB 700128 IN 364.35054 DA2 28102012 Yes NA Sushanta Kumar Basu `02168819 Swastika Basu `06436701

    #REF! BRIJ MOTORS PVT. LTD. IDBI BANK LTD UP TAJGAN AGRA #NA 363.2366102 DA3 30042012 Yes NA Gyanendra Dutt Sharma 2001193 Upendra Dutt Sharma 2657516

    H. NO.352, ZUANGTUI INDUSTRIAL ESTATE, ZUANGTUI, AIZAWL,


    #REF! JOHNSON EASTERN POWER IDBI BANK LTD Kolkata Kolkata 362.87927 DA3 31032012 Yes NA JACQUILINE LIANHMINGPUII JOHN PHILIP VANLALMAWIA JOHN
    MIZORAM, PIN: 796017

    #REF! AUTUMN HOSPITALITY AND SERVICE IDBI BANK LTD Karnataka Bengaluru NH 49 Opp forest range office, Devikulam, Munnar 685613 362.7 DA3 29012012 Yes NA C G Yesudas Lal C George Bindu Yesudas

    Sannidhi ramasatyanarayana
    #REF! JAYALAKSHMI RICE MILLS (INDIA) IDBI BANK LTD Andhra Pradesh Bhimavaram NO 24-15-11 KALLAKURIVARI STREET J P ROAD,BHIMAVARAM 362.27 DA2 08022013 Yes NA Gurram govardhan rao 02740440 05212064
    murthy

    #REF! BHAGWATI PRINTERS PVT. LTD. IDBI BANK LTD Delhi Delhi #NA 361.8245377 DA2 28092013 Yes NA Shri AnilVerma 2259830 Shri Amit Verma 285848

    NO 18-10-11 2 MARELLAVARI STREET , BHIMAVARAM , WG DIST , AP -


    #REF! SESHAVATARAM MANEPALLI IDBI BANK LTD Andhra Pradesh Rajahmundry 359.91 DA2 27092013 Yes NA SESHAVATARAM MANEPALLI
    534201

    #REF! SURYAMANIKYAM MANEPALLI IDBI BANK LTD Andhra Pradesh Rajahmundry C-12 SY NO 31 ROLLING HILLS GACHIBOWLI , HYDERABAD , AP - 500008 358.62 DA1 31032015 Yes NA SURYAMANIKYAM MANEPALLI

    THE SENTINEL BUILDING, G S ROAD GUWAHATI DIST KAMRUP ASSAM,


    #REF! OMEGA ADVERTISING AGENCY (PRES IDBI BANK LTD Kolkata Kolkata 353.8734134 DA3 29062012 Yes NA SHANKAR RAJKHEWA 01767183 RAHUL RAGHAV RAJKHEWA 01767245 PRIYADARSHINI RAJKHEWA 02551722 JAMSHED AHMED KHAN 02552886
    PIN: 781005

    301, 3rd Floor, Hall Mark Chambers, M. G. Haveli Road,


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    Sy No 60A & 50B, Ward No 16, Aralignur Road, Siruguppa, Bellary


    #REF! NEELANJANA BIO POWER (A UNIT O IDBI BANK LTD Karnataka Bangalore 334.71843 DA3 29042012 Yes NA Y Raghavendra Setty D.Manjunath Setty Y.Basavaraj Y.Kannika Y.Bharati D.Hemalatha
    district, Karnataka-583121

    #REF! ACE TOURS WORLDWIDE LTD IDBI BANK LTD Gujarat Surat main Branch f22/23/24, jolly arcade,ghod dod surat. 334.5307901 DA1 30082015 Yes NIL Anil J choksi Mayank J choksi Bharat J Choksi Jayesh J choksi Rajubhai J Choksi

    #REF! CAMELLIA EDUCATIONAL AND MANPO IDBI BANK LTD West Bengal Kolkata - Shakespeare Sarani 13, Dum Dum Road, Kestolal Ghosh Super Market, Kolkata-700074 333.5 DA2 29012013 Yes NA Nilratan Dutta 484219 Tapasi Dutta 484248

    #REF! SOUTH INDIAN MINT AND AROMATIC IDBI BANK LTD Puducherry Puducherry No.14, Vanidasan Street, Kamaraj Nagar, Puducherry-605011 331.8836673 DA2 21022014 Yes Nil Shri NKR Shanmugam

    #REF! DHARTIDHAN FERTILIZERS LIMITED IDBI BANK LTD Maharashtra BKC 23, Janki Nagar, Wadibhokar Road, Deopur, Dist. Dhule 424002 330.0136182 DA3 12052012 Yes Sole lending Ravindra Chaudhary Manohar Chaudhary Sunil Chaudhary

    204, Rohan Arcade, 2nd floor, Swatantra Park, Vasco Da Gama, Goa
    #REF! AZOIC CARRIERS IDBI BANK LTD Goa Vasco 328.16 DA2 29102012 Yes Sole Banking Raymond Desa Antony Desa
    – 403802

    SUGHANDHA MORE NH-2,BY PASS,DELHI ROAD. P.O.CHINSURAH


    #REF! SG RETAILS PRIVATE LIMITED IDBI BANK LTD West Bengal Kolkata - Shakespeare Sarani 326.638998 DA2 31032013 Yes NA Sanjoy Kumar Ghosh `00503521 Prosenjit Mukherjee `00613740
    CHINSURAH Hooghly WB 712102 IN

    Govindappa Complex, 6 Chokkasandra NH 4 Dasarahalli KRISHNAMURTHY CHIKKANJINI


    #REF! JSM POULTERYS PRIVATE LIMITED IDBI BANK LTD Karnataka Mission Road 325.328855 DA3 29122011 Yes NA MANJUNATHA CHIKKA 2741678 2941161
    Bangalore 560057 RAJU

    #REF! G.L. MOTORS PRIVATE LIMITED IDBI BANK LTD Jharkhnad Deoghar Pandit B N Jha Path,Pokhna Tilla,Nr Hindi Vidyapith,Deoghar-814112 324.030912 DA2 01042014 Yes Sole Shri Rajiv Ranjan 2554236 Smt Arti Jha 2580719

    Rajender Kumar Sharma


    #REF! ELECTRA POWER PVT. LTD. IDBI BANK LTD UP Sahibabad 10, Hanuman Road, New Delhi-110001 316.4275981 DA2 31032014 Yes NA `00675828 Kiran Sharma (Director) `01285738
    (Director)

    2ND FLOOR, PICK ME BUILDING, KUMARPATTY, FANCY BAZAR,


    #REF! OTTIS ASSOCIATES PRIVATE LIMIT IDBI BANK LTD Kolkata Kolkata 302.1485577 DA2 30122013 Yes NA ASHOK TIBREWAL 00466749 SURESH KUMAR KASHLIWAL 00589890
    GUWAHATI, ASSAM, PIN: 781001

    #REF! MULTIPLE EDUCATIONAL AND MANPO IDBI BANK LTD West Bengal Kolkata - Shakespeare Sarani 13, Dum Dum Road, Kestolal Ghosh Super Market, Kolkata-700074 300.5 DA2 29012013 Yes NA Nilratan Dutta 484219 Tapasi Dutta 484248

    #REF! PARMAR CONSTRUCTION COMPANY IDBI BANK LTD Delhi Delhi #NA 300.0960855 DA2 29122013 Yes NA NA Shri Gurudev Singh

    #REF! BHAGYASHRI LAGMAVVA SUGARS LIM IDBI BANK LTD Karnataka Bangalore 579, 8th main , sadashiv nagar, bangalore 560080 300 DA3 30072012 Yes NA Amar Vasanthrao Patil 1869938 Bhagyashree Amar Patil 1869818 Jayraj Sudhir Halgekar 2091295

    #REF! MODI ALLOYS INDIA PVT. LTD. IDBI BANK LTD Punjab Mandi Gobindgarh Shop no 50, Motia Khan, Mandi gobindgarh 299.9808408 DA2 29072013 Yes NA Rohit Modi 02246523 Rakesh Modi 02246632

    #REF! JULLUNDUR ENGINEERING CO. IDBI BANK LTD Punjab PO Road Jalandhar Pathankote Bye Pass, Nurpur Industrial Town, Jalandhar (Punjab). 299.9526872 DA1 29092015 Yes NA Sh. Rohit Sobti (Proprietor)

    #REF! VICTOR DROP FORGINGS PVT. LTD. IDBI BANK LTD Punjab PO Road Jalandhar PLOT C – 40, Focal Point Extension, Jalandhar (Punjab). 298.5899121 DA2 30062014 Yes NA Sh. Gaurav Rajput 3186940 Sh. Himanshu Rajput 2476933

    #REF! JAI MATADI ENTERPRISE IDBI BANK LTD West Bengal Kolkata 275 / 32, Alupatty, Near Jama Masjid, Siliguri-734 001 297.90847 DA3 31072011 Yes NA Sanjay Kumar Mondal

    #REF! BHAWANI PLAST-O-PACK PVT LTD IDBI BANK LTD West Bengal Kolkata - Shakespeare Sarani 4/2, AGRASEN STREET LILUAH HOWRAH Howrah WB 711204 IN 295.6279345 DA1 03032015 Yes NA ADITYA VIKRAM LAKHOTIA `00002071 MANOJ KUMAR ANCHALIA `03450987

    KOLACHANA SHASTRI
    #REF! OCTANT INDUSTRIES LIMITED IDBI BANK LTD Telangana Basheerbagh D NO A - 5 1ST FLOOR INDIAN AIRLINES,OPP POLICE LINE, HYDERABAD 291.02084 LA 28092013 Yes NA MANMOHAN SAHU 00029606 PRADEEP KUMAR MAHAPATRO 02590134 BRAHMANANDA ROUT 03079834 SUDHANIDHI ROUT 05275676 06489681
    VENKATESWARA

    Pirda Road, Near Railway Crossing , Village - Serikhedi , P.O- Mandir Proprietor -Shri Suresh Kumar
    #REF! S D INDUSTRIES IDBI BANK LTD Chhattisgarh Samta Colony 290.2534442 DA2 29052014 Yes Sole
    Hasoud, Raipur , Chhattisgarh-492001 Dhirani

    #REF! CITI CONTINUOUS STATIONERY PVT IDBI BANK LTD Haryana Swastik vihar Plot no 163, HPSIDC Industrial Complex Baddi Distt Solan HP 287.6053172 DA2 19072013 Yes NA NA

    #REF! RADHA KRISHNAM RAJU P IDBI BANK LTD Andhra Pradesh Rajahmundry HOUSE NO 1-83 RAJULAKOTTADA , KRISHNA NAGAR , AP - 521333 285.46 DA2 29072014 Yes NA RADHA KRISHNAM RAJU P

    V V SATYANARAYANA
    #REF! V V SATYANARAYANA VEMULAPALLI IDBI BANK LTD Andhra Pradesh Rajahmundry 17-104 JAVAHAR STREET AKIVEEDU , WEST GODAVARI , AP - 534234 285.4 DA2 29072014 Yes NA
    VEMULAPALLI

    Plot No.D-20/11, TTC Industrial Area, MIDC, Turbhe, Navi Mumbai –


    #REF! IBEX INTEGRATED BUSINESS EXPRE IDBI BANK LTD Maharashtra BKC 273.75 DA2 04062014 Yes Sole lending Vijay Khanna Anjan Doshi Alpa Doshi
    400705.

    #REF! VISHWA TRADECOM PVT. LTD. IDBI BANK LTD UP Sahibabad 10/A, Ashoke Tower ,AAA,palm Avenue , 10th Floor, Kolkata- 700019 273.7491657 DA3 31032012 Yes NA Jagdish Kumar Gulati (Director) `00509611 Sangita Gulati (Director) `00510424

    #REF! ENDURRA POLYMERS PVT.LTD. IDBI BANK LTD West Bengal NMG 2, Portuguese Church Street, Kolkata-700001 271.4686261 DA3 28092012 Yes NA BIMAL DAGA 00581569 PRIYALAL DAS 02775355 MANIKLAL DAS 01377579

     
     
     
     
    Client Confidential # PROPRIETARY
    #REF! CHICK CHICK RESEARCH AND BREED IDBI BANK LTD Haryana Panipat Chick chick research & Breeding farm, Village Bardoh, Tehsil Safidon 266.99939 DA2 28022013 Yes NA NA

    CBI, Syndicate, UBI, Canara


    Bank, BOB, PNB, Indian Bank,
    19/X-1 Scheme II Krishnapuram, Krishna Nagar, Kanpur, Uttar SBT, SBM, Andhra Bank, Exim
    #REF! SHRI LAKSHMI COTSYN LIMITED IDBI BANK LTD NEW DELHI New Delhi 265.59247 DA2 30062014 Yes MATA PRASAD AGARWAL 311806 GYANESH NARAYAN MATHUR 525324 RAKESH KUMAR TRIVEDI 7452678
    Pradesh. Bank, OBC, allahabad, Vijaya
    Bank, Corportaion Bank, Axix
    Bank, Swastik Bank

    Prop: Shri Rajkumar Goyal


    Warla Road, Opp Mahavir Agro Ind, Sendhwa-451666 (Dist Barwani)
    #REF! PAWAN COTTON FIBERS IDBI BANK LTD MP Sendhwa 263.32975 DA3 29062012 Yes NIL (Agrawal) S/o Sureshchand
    (MP)
    Agrawal

    #REF! CAMELLIA EDUCARE SERVICES LIMI IDBI BANK LTD West Bengal Kolkata - Shakespeare Sarani 13 DUM DUM ROAD KOLKATA WB 700074 IN 260.793 DA2 30012013 Yes NA Nilratan Dutta 484219 Tapasi Dutta 484248 Niloy Dutta 1612086

    #REF! ONASHI COLD STORAGE PVT LTD IDBI BANK LTD Delhi Delhi #NA 259.91665 DA2 30122012 Yes NA Shrikant 1525589 Shri Anar Singh 2766539

    #REF! KONARK ENGG. WORKS (INDIA) IDBI BANK LTD Delhi Delhi #NA 255.001 DA2 29122012 Yes NA NA

    #REF! RAKESH INDUSTRIES IDBI BANK LTD Punjab Mandi Gobindgarh Motia Khan, Mandi Gobindgarh 253.4108067 DA2 29082013 Yes NA Rakesh Modi

    #REF! RANJIT AGRO INDUSTRIES IDBI BANK LTD Punjab Ludhiana Vill Madnipur, tehsil Payal, Ludhiana, Punjab 252.5 DA3 29062012 Yes NA Malwinder Singh Darshan Singh Gill Ranjit Singh

    Shop no 176, Sector 4, Block D, Kukar Majra, G T Road, Mandi


    #REF! RAGHAV ENTERPRISES IDBI BANK LTD Punjab Mandi Gobindgarh 249.9749355 DA2 06012013 Yes NA naresh kumar
    Gobindarh

    D-388, MIDC, TTC INDUSTRIAL AREA, KUKSHET VILLAGE, NAVI MUMBAI -


    #REF! ADITYA PETROPRODUCTS IDBI BANK LTD Maharashtra BKC 249.95351 DA3 29062011 Yes SOLE LENDER VRB KRISHNAMURTHY Smt. K. Tehnmozi
    400705.

    #REF! Ocean & Air Speed Pvt. Ltd. IDBI BANK LTD WEST BENGAL KOLKATA 20/A Jodhpur park,Kolkata - 700068. 249.952637 DA3 28022011 Yes NA Shri Kallol Bhattacharjee Shri Sajal Bhattacharjee Shri Uthpal Bhattacharjee Ms. Shima Bhattacharjee

    Village Ucha Bet, Kapurthala-Goindwal Road, Tehsil and Distt


    #REF! VIRK AUJLA RICE MILLS IDBI BANK LTD Punjab Kapurthala 249.81268 DA2 30062013 Yes NA N.A. N.A. N.A.
    Kapurthala

    #REF! AGGARWAL ISPAT UDYOG IDBI BANK LTD Punjab Mandi Gobindgarh Motia Khan, Amloh road, Mandi gobindgarh 249.7215122 DA2 29072013 Yes NA Manu Goyal

    #REF! PRAGYA ENGINEERING PVT LTD IDBI BANK LTD MP Pipli Bazar 110, Modi Tower, MTH Compound, M G Road, Indore-452001 (MP) 248.9026242 DA2 28062013 Yes NIL Lakhmi Chand Tolani 00034797 Shehzad Khan 03100536

    PEDA VENKATESWARA RAO


    #REF! PEDA VENKATESWARA RAO KUNCHE IDBI BANK LTD Andhra Pradesh Rajahmundry 4-207 DOODIPATLA YELAMANCHILI , WEST GODAVARI , AP - 534301 236.21 DA2 28032013 Yes NA
    KUNCHE

    98E Chowringhee Square, Kolkata-700072. SDP has now shifted its


    #REF! SANTON DRUGS & PHARMACEUTICAL IDBI BANK LTD West Bengal NMG office to “Jabakusum House”, 34, C.R.Avenue, Kolkata-700012, 233.92666 DA3 29012011 Yes NA Sumita Saha (propreitor)
    though it has not officially informed Bank about the same

    #REF! SHRINATHJI TRADE & FINVEST PVT IDBI BANK LTD West Bengal Brabourne Road #NA 233.44139 DA2 08102012 Yes NA NA

    1-88 N R PALEM ACHANTA MANDAL VALLURU , WEST GODAVARI , AP - VENKATESWARA RAO


    #REF! VENKATESWARA RAO KAPAVARAPU IDBI BANK LTD Andhra Pradesh Rajahmundry 233.24 DA2 28032013 Yes NA
    545243 KAPAVARAPU

    #REF! HIMALYA STEEL ROLLING MILLS IDBI BANK LTD Punjab Mandi Gobindgarh Ambey Majra, Mandi Gobindgarh 231.66027 DA2 29012013 Yes NA Naresh Kumar Nirmala Devi

    81/1G, Topsia Road,Kolkata - 700039.


    #REF! N S Impex IDBI BANK LTD WEST BENGAL KOLKATA 231.0307193 DA3 29072012 Yes NA Shri Md. Jahangir Ms. Sultana Begum
    61/1B GJ Khan Road,Kolkata - 700039.

    #REF! ECOLOGIC BUILDING SYSTEMS PVT. IDBI BANK LTD Delhi Delhi DLF- 1650/51, Gadaipur Road, Mehrauli, New Delhi 230.2055547 DA2 31032013 Yes NIL SAVINDER SINGH MANCHANDA GAGANDEEP KAUR JASKIRAT SINGH MANCHANDA

    1041478 1041511 6590212

    Smt.N.Shashi W/o N.Rama Raju


    H.No 5-143 G.Pochampally
    #REF! SHASHI NADIMPALLY IDBI BANK LTD Telangana Basheerbagh Via Hakimpet,Secunderabad 230.1563 DA3 30092012 Yes NA SHASHI NADIMPALLY
    Hyderabad-14

    Shri P.Shailendra S/o P.Madususudan Rao


    756 MIG II,KPHB Colony,Kukatpally
    #REF! P SHAILENDRA IDBI BANK LTD Telangana Basheerbagh 230.14944 DA3 28122011 Yes NA NA
    Hyderabad,Andra Pradesh-500072

    Alka, Arun (Individual Borrower


    #REF! YASH PAUL IDBI BANK LTD Punjab Jalandhar ES-252, Lajpat Nagar, Nakodar Road, Jalandhar 229.5996077 DA3 08112011 Yes NA NA NA NA NA NA
    HL/ML case)

    Suryachakra House, Plot No. 304-L-III, Road No.78, Jubilee Hills, Bulusu Subramanya Chandra
    #REF! SOUTH ASIAN AGRO INDUSTRIES LI IDBI BANK LTD Andhra Pradesh Hyderabad 229.47685 DA2 28022013 Yes NA 06605277 Kondla veeraiah 03643594 Ramu Pitla 07212018
    Hyderabad-500 033 Sekhar

    Smt B.Shivaranjini Reddy W/o B.Chandra Shekar Reddy


    Plot No 185,M L A, M Ps Colony
    #REF! SHIVARANJANI REDDY B IDBI BANK LTD Telangana Basheerbagh Road No 10 C Jubilihills 228.30406 DA2 29072013 Yes NA NA NA
    Hyderabad-500033

    #REF! KRISHI PRAGATI CENTRE IDBI BANK LTD West Bengal Kolkata Near Kesab Ganj Choti, G.T.Road, Burdwan, Pin – 713104. 223.54897 DA3 28022011 Yes NA Baniamin Sah

    PLOT No.10, Ram Bagh, Near Transport Nagar, Opposite Gaushala,


    #REF! M K TRADING CO. IDBI BANK LTD Punjab PO Road Jalandhar 214.94369 DA2 30062014 Yes NA Sh. Pardeep Thakur (Proprietor)
    Jalandhar (Punjab).

    #REF! HOTEL HIRAK JAYANTI IDBI BANK LTD West Bengal Kolkata - Shakespeare Sarani #NA 212.5 DA2 30072013 Yes NA Hirak Nath Sounth JAYANTI SOUNTH

    Proprietor Smt Chhabi Priya


    #REF! GAYATREE CASHEW IDBI BANK LTD Odisha Bomikhal Branch At/po - Gobindpur, Dist - Dhenkanal, Odisha - 759021 209.1344816 DA2 31122013 Yes Sole
    Sahoo W/o Shri Narayan Sahoo

    #REF! ATITHI DEVO BHAVA HOTELS PVT L IDBI BANK LTD Rajasthan Tonk Road, Jaipur A-41 Kirti Nagar, Tonk Road, Jaipur. 207.21 DA2 29112012 Yes NA NA

    Devarmukkulam Road, Sappanipatti,


    Karagur post,
    #REF! PRIYAM FRUIT PRODUCTS PRIVATE IDBI BANK LTD Tamilnadu Krishnagiri 206.00847 DA3 28062011 Yes na Shri.M.Pazhani
    Krishnagiri tk & dt-635 111

    #REF! B S Logistics Pvt. Ltd. IDBI BANK LTD WEST BENGAL KOLKATA 47/A Raja S C Mullick Road,Jadavpur,Kolkata - 700068. 203.2082391 DA3 29102011 Yes NA Shri Kallol Bhattacharjee Shri Sajal Bhattacharjee.

    MANISH KUMAR,hno. 27, near main road, mullanpur garibdas, tehsil


    #REF! SUNRISE BUILDING MATERIALS IDBI BANK LTD Punjab 3b2 mohali 202.575135 DA2 19052013 Yes NA MANISH KUMAR - Proprietor
    Kharar sas nagar

    #REF! ASHTAVINAYAK ENTERPRISES PVT L IDBI BANK LTD Rajasthan Jaipur Rajasthan -I 202.52811 DA3 30062011 Yes Sole NA

    Room No 401, 4th Floor, Kamalalaya Building ,156, Lenin


    #REF! BASUKI METALS (INDIA) PRIVATE IDBI BANK LTD WEST BENGAL KOLKATA Sarani,Kolkata - 700013. 201.7486373 DA3 31032011 Yes NA Shri Gopal Kumar Keshan Shri Amiya Kumar Mandal Shri Pawan Kumar Banka Ms. Urmila Bagaria.
    23, Strand Road,Kolkata - 700001.

    #REF! ICON FORGING PRIVATE LIMITED IDBI BANK LTD GUJARAT AHMEDABAD Survey No. 36/1/P, plot No. 2 Rajkot, Jamnagar Highway 201.1689715 DA3 27032012 Yes NA NA

    #REF! RAJESH NADAKUDURU IDBI BANK LTD Andhra Pradesh Bhimavaram HOUSE NO 1-961 SHARADA NAGAR WARD-1,MACHILIPATNAM 200 LA 12032014 Yes NA RAJESH NADAKUDURU

    2-106 M P GUDAM
    #REF! SURESH PODDUTURI IDBI BANK LTD Andhra Pradesh Bhimavaram 200 LA 29042014 Yes NA SURESH PODDUTURI
    VISSANNAPET,MULAGALAPATTIVARIGUDEM,KRISHNA NAGAR

    7-28-7 LOCALITI NO-7 ROAD NO-21-47 , MAHALAKSHMI NAGAR


    #REF! PADMAVATHI VANAPALLI IDBI BANK LTD Andhra Pradesh Rajahmundry 200 LA 28122013 Yes NA PADMAVATHI VANAPALLI
    TADEPALLIGUDEM MUNICIPALITY , TADEPALLIGUDEM , AP -000000

    7-28-7 MAHALAKSHMI NAGA ROAD TADEPALLIGUDAM , WG DIST , AP -


    #REF! NARAYANA RAO VANAPALLI IDBI BANK LTD Andhra Pradesh Rajahmundry 200 LA 19072015 Yes NA NARAYANA RAO VANAPALLI
    534301

    #REF! ESUDASU JUVVALA IDBI BANK LTD Andhra Pradesh Rajahmundry 10-10 RACHARLA PENTAPADU , WEST GODAVARI , AP - 534240 200 LA 28122013 Yes NA ESUDASU JUVVALA

    11-24-6/1 KOTTAGUDEM ST WARD 31 , TADEPALLIGUDEM , WG DIST ,


    #REF! CHINNA RAO BEVARA IDBI BANK LTD Andhra Pradesh Rajahmundry 200 LA 28122013 Yes NA CHINNA RAO BEVARA
    AP - 534301

    #REF! TRIMURTULU ACHYUTA IDBI BANK LTD Andhra Pradesh Rajahmundry 1-72 PENTAPUDU MANDAL , WG DIST , AP - 534301 200 LA 26022013 Yes NA TRIMURTULU ACHYUTA

    NO 3-19-6/3 SANJIV NAGER , TADEPALLIGUDEM , WG DIST , AP -


    #REF! VENKATESWARA RAO VEMULA IDBI BANK LTD Andhra Pradesh Rajahmundry 200 LA 28122013 Yes NA VENKATESWARA RAO VEMULA
    534301

    NO 3-20-1/1 SUBBARAO STREET , WARD 8 TADEPALLIGUDEM , WG DIST


    #REF! SUBRAHMANYAM VITTANALA IDBI BANK LTD Andhra Pradesh Rajahmundry 200 LA 28122013 Yes NA SUBRAHMANYAM VITTANALA
    , AP - 534250

    2-196/B KOTTATA MUTYALAPALLI SIVARU 3RD BLOCK , KOTTATA , WEST


    #REF! TATAJI KOPPINENI IDBI BANK LTD Andhra Pradesh Rajahmundry 200 LA 28122013 Yes NA TATAJI KOPPINENI
    GODAVARI , AP - 534340

    #REF! SURESH SATLA IDBI BANK LTD Andhra Pradesh Rajahmundry 8-2211/4 JUVVALAPALEM , TADEPALLIGUDEM , WG DIST , AP - 534301 200 LA 26022013 Yes NA SURESH SATLA

    2/102 INDIAN BANK AREA PELANKA MANDAL , KRISHNA DIST


    #REF! RAMAKRISHNA RAO PILLI IDBI BANK LTD Andhra Pradesh Rajahmundry 200 DA2 29032014 Yes NA RAMAKRISHNA RAO PILLI
    MOOLAUPPERAGUDEM , KRISHNA NAGAR , AP - 534351

    #REF! DHARMAIAH MANDELLI IDBI BANK LTD Andhra Pradesh Rajahmundry 1-62 NEAR PENTAPADU MANDAL , RAJAHMUNDRY , AP - 534351 200 LA 28122013 Yes NA DHARMAIAH MANDELLI

    4-82/1 YELAMANCHILI ILAKAPARRU , WEST GODAVARI ,


    #REF! NAGENDRA PRASAD SIRRA IDBI BANK LTD Andhra Pradesh Rajahmundry 200 DA2 29032014 Yes NA NAGENDRA PRASAD SIRRA
    ANDHRAPRADESH - 534351

    11-138 VALLURU 11 TO 13 BLOCKS , SITANWARIPALEM , WG DIST , AP -


    #REF! SRINIVASARAO PECCHETI IDBI BANK LTD Andhra Pradesh Rajahmundry 200 DA2 29032014 Yes NA SRINIVASARAO PECCHETI
    534301

    NO 2-87 KALIDINDI MANDAL KRISHNA DIST , KRISHNA NAGAR , AP -


    #REF! RAHANTULLA SHEK IDBI BANK LTD Andhra Pradesh Rajahmundry 200 DA2 29032014 Yes NA RAHANTULLA SHEK
    534351

     
     
     
     
    Client Confidential # PROPRIETARY
    #REF! KRISHNA VEERA RAGHAVULU KASA IDBI BANK LTD Andhra Pradesh Rajahmundry NO 3-90 2 ILPKURRU YELAMANCHILI MANDAL , ILPKURRU , AP - 534301 200 DA2 29032014 Yes NA KRISHNA VEERA RAGHAVULU KASA

    NO 1-116 RAVIPADU PODURU MANDAL RAVIPADU , ANDHRAPRADESH -


    #REF! MASENU RAO KETA IDBI BANK LTD Andhra Pradesh Rajahmundry 200 DA2 29032014 Yes NA MASENU RAO KETA
    534351

    #REF! RAMBABU PAIDI IDBI BANK LTD Andhra Pradesh Rajahmundry 1-200/1 SIRAGAKAPALLI YELAMANCHILI MANDAL 200 DA2 29032014 Yes NA RAMBABU PAIDI

    #REF! SRINIVASA RAO KUNCHE IDBI BANK LTD Andhra Pradesh Rajahmundry 4-14/2 ILAPAKURRU , WEST GODAVARI , AP - 534350 200 DA2 29032014 Yes NA SRINIVASA RAO KUNCHE

    #REF! RANJIT KUMAR MEDURI IDBI BANK LTD Andhra Pradesh Bhimavaram 14-122-7-2 BANDARU TOWN MACHILIPATNAM,KRISHNA NAGAR 200 LA 29042014 Yes NA RANJIT KUMAR MEDURI

    #REF! YESUDASU GORUMATCHU IDBI BANK LTD Andhra Pradesh Bhimavaram 11-198 SWATANTRA PURAM KODURU,KRISHNA NAGAR 200 LA 29042014 Yes NA YESUDASU GORUMATCHU

    #REF! SOMAIAH KESANA IDBI BANK LTD Andhra Pradesh Bhimavaram NO 29/170-139 ST WARD-36 AMRUTHAPURAM,MACHILIPATNAM 200 LA 29042014 Yes NA SOMAIAH KESANA

    #REF! VENKATESHULU KANDELLA IDBI BANK LTD Andhra Pradesh Rajahmundry NO 2-7 NARINAMERAKA , YALANCHILI MANDAL ILPKURRU , AP - 534453 200 DA2 29032014 Yes NA VENKATESHULU KANDELLA

    S/O VENKATESWARULU NEAR RAILWAY STATION , AKIVEEDU , WEST


    #REF! BALA NAGESWARA RAO D IDBI BANK LTD Andhra Pradesh Rajahmundry 200 DA2 29042014 Yes NA BALA NAGESWARA RAO D
    GODAVARI , AP - 533103

    3-17 BHIMAVARAM AKIVIDUMANDAL , BHIMAVARAM ,


    #REF! RAMASATYA NARAYANA MURTHY S IDBI BANK LTD Andhra Pradesh Rajahmundry 200 DA2 29042014 Yes NA RAMASATYA NARAYANA MURTHY S
    ANDHRAPRADESH - 543342

    #REF! SRINIVASA RAO PERLA IDBI BANK LTD Andhra Pradesh Rajahmundry 17-77 MAIN ROAD AKIVEEDU , ANDHRAPRADESH - 534342 200 DA2 29042014 Yes NA SRINIVASA RAO PERLA

    #REF! SRINIVASU PACHALA IDBI BANK LTD Andhra Pradesh Bhimavaram HOUSE NO 189 MIG COLONY,KRISHNA DIST 200 LA 29042014 Yes NA SRINIVASU PACHALA NA NA NA

    #REF! SATYANARAYANA GANTLA IDBI BANK LTD Andhra Pradesh Rajahmundry NO 10-24-25/1 BHAGYALAXMIPETA , TADEPALLIGUDEM , AP - 534301 200 LA 26022013 Yes NA SATYANARAYANA GANTLA

    #REF! JLG LED BY JAKKULA SHYAMSUNDER IDBI BANK LTD Maharashtra Wani 4-1-81, Kumarpet, Adilabad 200 DA2 20122013 Yes NO NA

    #REF! JGL LED BY ASHOK CHIRANJILAL P IDBI BANK LTD Maharashtra Wani 2-6-653,Tirpally,Ward 13, Adilabad 200 DA2 20122013 Yes NO NA

    #REF! JLG LED BY ALSA SANJAY KUMAR S IDBI BANK LTD Maharashtra Wani 7-7-4434/A/2,Vidyanagar, Adilabad 200 DA2 20122013 Yes NO NA

    #REF! JLG LED BY SANTOSH VAMANRAO J IDBI BANK LTD Maharashtra Wani 3-3-405, Brahmanwada, Adilabad 200 DA2 20122013 Yes NO NA

    #REF! JLG LED BY PUPPALWAR MADHUSUDH IDBI BANK LTD Maharashtra Wani 3-2-406,Kranti Nagar, Ward 27, Adilabad 200 DA2 20122013 Yes NO NA

    #REF! JLG LED BY CHOKKALA BHUMESH RA IDBI BANK LTD Maharashtra Wani 3-2-35/16, Agriculture Market, Adilabad 200 DA2 20122013 Yes NO NA

    #REF! JLG LED BY SHARATH KUMAR JUNJU IDBI BANK LTD Maharashtra Wani 5-6-6, Jama Masjeed Road,Adilabad 200 DA2 20122013 Yes NO NA

    #REF! JLG LED BY SHIVAAJI KISHAN GIR IDBI BANK LTD Maharashtra Wani 4-20/1, Narnoor Mandal, Adilabad 200 DA2 20122013 Yes NO NA

    #REF! JLG LED BY UPPALWAR SANTOSH N IDBI BANK LTD Maharashtra Wani 3-2-23/6, Vara Laxmi Nagar, Adilabad 200 DA2 20122013 Yes NO NA

    #REF! JLG LED BY YELTI VENKAT REDDY IDBI BANK LTD Maharashtra Wani 3-5-379-2, Thatiguda,Ward No. 28 Adilabad 200 DA2 20122013 Yes NO NA

    #REF! JLG LED BY SHAIK HAMEED RAJAK IDBI BANK LTD Maharashtra Wani 3-5-202,Tatiguda, Ward-26, Adilabad 200 DA2 20122013 Yes NO NA

    #REF! JLD LED BY RAMESH BHOMA REDDY IDBI BANK LTD Maharashtra Wani 4-6-465/1 Bhoktapur, Ward no.25, Adilabad 200 DA2 20122013 Yes NO NA

    #REF! JLG LED BY PATTE DEVIDAS ASHO IDBI BANK LTD Maharashtra Wani 3-2-400, Kranti nagar, Adilabad 200 DA2 20122013 Yes NO NA

    #REF! JLG LED BY T.SHANKAR BHOJANNA IDBI BANK LTD Maharashtra Wani 3-1, Sonala Boath,Adilabad 200 DA2 20122013 Yes NO NA

    #REF! JLG LED BY TAUSIF LAL MOHMMAD IDBI BANK LTD Maharashtra Wani 1-2-251/2, Shantinagar, Adilabad 200 DA2 20122013 Yes NO NA

    #REF! TATA RAO BOKKA IDBI BANK LTD Andhra Pradesh Rajahmundry 5-55 BLAK-3 GUMPARRU , WEST GODAVARI , AP - 534350 200 DA2 29032014 Yes NA TATA RAO BOKKA

    NO 1-141 MULAUPPARAGUDEM PEDALANKA SIVARMV, KALIDINDI , AP -


    #REF! SIVAKOTI KOWRU IDBI BANK LTD Andhra Pradesh Rajahmundry 200 DA1 30092015 Yes NA SIVAKOTI KOWRU
    534301

    #REF! R. M. DISTRIBUTORS IDBI BANK LTD Delhi Delhi #NA 199.9989107 DA2 29122012 Yes NA NA

    #REF! SANGEETH KUMAR RAMAPURAPU IDBI BANK LTD Andhra Pradesh Bhimavaram D NO 1/895 SHARADA NAGAR,MACHILIPATNAM 199.99 LA 12032014 Yes NA SANGEETH KUMAR RAMAPURAPU

    #REF! NAMAN KUMAR TANMAY KUMAR & CO IDBI BANK LTD West Bengal NMG 67/45, Strand Road, Kolkata-700006 199.9426089 DA3 30062011 Yes NA NA

    #REF! LAKSHMI PARVATHI GOLUGURI IDBI BANK LTD Andhra Pradesh Rajahmundry HIG-103 WARD-17 APHB COLONY , BHIMAVARAM , AP - 534202 199.8 DA1 30092015 Yes NA LAKSHMI PARVATHI GOLUGURI

    4-34-6/2 TADEPALLIGUDEM MUNISIPALITY , TADEPALLIGUDEM , AP -


    #REF! KRISHNARJUNA RAO MALLAREDDY IDBI BANK LTD Andhra Pradesh Rajahmundry 199.75 LA 26022013 Yes NA KRISHNARJUNA RAO MALLAREDDY
    533301

    #REF! ANAND PLATE YARD IDBI BANK LTD Punjab Mandi Gobindgarh G T Road, Mandi Gobindgarh 199.5177421 DA2 29122013 Yes NA Anand Mittal

    #REF! POTDAR FIBRES IDBI BANK LTD Maharashtra Chopda #NA 199.440969 DA2 17042014 Yes N.A NA

    Kucheria Bhawan, Tokobari Road, Near Railway Gate No.:3


    #REF! MAHALAXMI OVERSEAS IDBI BANK LTD Kolkata Kolkata Guwahati-781001, Assam 199.3211268 DA3 29062012 Yes NA VIKAS KUCHERIA

    Shri B.Chandra Shekar Reddy


    Plot No 185,M L A, M Ps Colony
    #REF! CHANDRASEKHAR REDDY BELLA IDBI BANK LTD Telangana Basheerbagh Road No 10 C Jubilihills 198.68623 DA2 29072013 Yes NA NA NA
    Hyderabad-500033

    #REF! SUVIDHA TEXTILE IDBI BANK LTD West Bengal NMG 1/1/1 Madho Sett Lane, Kolkata-700007 197.99093 DA3 30122010 Yes NA NA

    #REF! CASTLE TEXTILE MILLS PRIVATE LTD IDBI BANK LTD Tamilnadu Saidapet No.25/36, Pillaiyar Koil Street, Thondiarpet, Chennai-600081 197.79261 DA3 30062011 Yes Sole Banking PONNUSWAMY MURUGESAN 2302204 MURUGESAN HEMALATHA 2320711

    #REF! SHRI BASWESHWAR AGRO PROCESS IDBI BANK LTD Maharastra Navi Peth Solapur #NA 196.238395 DA2 27122013 Yes NO NA NA

    #REF! TRIVENI CASTINGS PRIVATE LIMIT IDBI BANK LTD Chandigarh Sector 8, Chandigarh Plot no. 51, 52, 39 & 40, Sector 5, Parwanoo, HP. 195.4851217 DA3 01052012 Yes NA Sukhminder Singh 02665097 Gurcharan Singh 00549585 NA

    #REF! SINGHANIA SYNTHETICS IDBI BANK LTD Delhi Delhi #NA 195.24631 DA2 31032014 Yes NA NA

    Shri Tungala Rama KrishnaS/o Basava Punnaiah


    H.No 1-1,Tungalavaripalem,Vekanuru Post
    #REF! RAMAKRISHNA TUNGALA IDBI BANK LTD Telangana Basheerbagh 195 DA2 14022013 Yes NA NA NA
    Avanigadda Mandal,Krishna Dist
    A P-521121

    14-3-158 GOSHAMAHAL JOSHIWADI WARD 14 , CIRCLE IV ,


    #REF! B KAMAL KUMAR IDBI BANK LTD Andhra Pradesh Rajahmundry 195 DA2 29032014 Yes NA B KAMAL KUMAR
    HYDERABAD , AP - 500072

    14-3-316/25 GOSHAMAHAL LAXMI NARAYAN BAGH , WARD 14 CIRCLE


    #REF! K SHEKAR IDBI BANK LTD Andhra Pradesh Rajahmundry 195 DA2 29032014 Yes NA K SHEKAR
    IV , HYDERABAD , AP - 500036

    14-3-316/8 LAXMINARAYAN BAGH GOSHAMAHAL , HYDERABAD , AP -


    #REF! SRIKANTH GOWRIPAGA IDBI BANK LTD Andhra Pradesh Rajahmundry 195 DA2 29032014 Yes NA SRIKANTH GOWRIPAGA
    500029

    10-6-108/153 BADA BAZAR AHMEAD NAGAR WARD 10 , CIRCLE V


    #REF! MOHD MAQSOOD ALI IDBI BANK LTD Andhra Pradesh Rajahmundry 195 DA2 29032014 Yes NA MOHD MAQSOOD ALI
    AHMED NAGAR , HYDERABAD , AP - 500076

    18-7-846/50 O/S GOWLIPURA GANDHI NIKETHAN , WARD 18 CIRCLE II


    #REF! VIJAY KUMAR KEESARI IDBI BANK LTD Andhra Pradesh Rajahmundry 195 DA2 29032014 Yes NA VIJAY KUMAR KEESARI
    , HYDERABAD , AP - 500072

    5-6-137/1/3L KUKATPALLY WARD 6 RANGAREDDY , HYDERABAD , AP -


    #REF! JAGDEV MADAS IDBI BANK LTD Andhra Pradesh Rajahmundry 195 DA2 29032014 Yes NA JAGDEV MADAS
    500072

    #REF! SYED FAYAZUDDIN IDBI BANK LTD Andhra Pradesh Rajahmundry 4-1-1/24/26 KING KOTI WARD 4 CIRCLE IV ,HYDERABAD , AP - 500072 195 DA2 30032014 Yes NA SYED FAYAZUDDIN

    5-283 JPN NAGAR PHASE -I MAKTHA , MAHABOOB PET , HYDERABAD ,


    #REF! P V SRINIVASA RAJU IDBI BANK LTD Andhra Pradesh Rajahmundry 195 DA2 29032014 Yes NA P V SRINIVASA RAJU
    AP - 500072

     
     
     
     
    Client Confidential # PROPRIETARY
    . Venkatrao Kandulapati
    2-18-1, DGopavaram,
    Tadepalli Gudem
    #REF! VENKATRAO KANDULAPATI IDBI BANK LTD Telangana Basheerbagh Tadepalligudem 195 DA2 14022013 Yes NA NA
    AP 543202

    Prabhakar Reddy Chintalapalli


    2-21 Gagilapoor
    #REF! PRABHAKAR REDDY CHINTALAPALL IDBI BANK LTD Telangana Basheerbagh Karimnagar 195 DA2 14022013 Yes NA NA
    AP 505528

    Chinavirraju Akula
    1-160, Pedavellamilli,
    #REF! CHINAVIRRAJU AKULA IDBI BANK LTD Telangana Basheerbagh Unguturu, Eluru 195 DA2 14022013 Yes NA NA
    AP 534001

    Gadiraju Varaprasad Raju


    Sy No 406, R V Industries
    Pudur, Kompally
    #REF! GADIRAJU VARAPRASAD RAJU IDBI BANK LTD Telangana Basheerbagh 195 DA2 14022013 Yes NA NA
    Secunderabad
    AP 500070

    . Srinivasu Kondapalli
    26-109, Tanukumunisipalli
    Vardunem 22
    #REF! SRINIVASU KONDAPALLI IDBI BANK LTD Telangana Basheerbagh 195 DA2 14022013 Yes NA NA
    Tanuku
    WG Dist AP 534211

    20-1-1084/34/A KUNTA YADGAR HUSSAIN , S V NAGAR , HYDERABAD ,


    #REF! G RAJU IDBI BANK LTD Andhra Pradesh Rajahmundry 195 DA2 29032014 Yes NA G RAJU
    ANDHRAPRADESH - 500013

    14-3-316/26 ARYASAMAJ COLONY GOSHA MAHAL ST , GOSHA MAHAL ,


    #REF! CHINNA PAGA SATYANARAYANA IDBI BANK LTD Andhra Pradesh Rajahmundry 195 DA2 29032014 Yes NA CHINNA PAGA SATYANARAYANA
    HYDERABAD , ANDHRAPRADESH - 500012

    1) Shri Kapileswarapu Nageswara Rao


    S/o K.Veeranna D.No 9-85 Garuvu
    #REF! KAPILESWARAPU NAGESWARA RAO IDBI BANK LTD Telangana Basheerbagh Palakoderu Mandal,West Godavari Dist 195 DA2 13042013 Yes NA NA NA
    Andra Pradesh

    D NO 5-112B PANDUVVA VILLAGE UNDI MANDAL , WEST GODAVARI ,


    #REF! MUTYALA RAO KUNA IDBI BANK LTD Andhra Pradesh Rajahmundry 193 LA 28122013 Yes NA MUTYALA RAO KUNA
    AP - 534198

    D NO 17-9 SIDDAPURAM ROAD AKIVIDU , WEST GODAVARI , AP -


    #REF! SATYANARAYANA KOTTAPALLI IDBI BANK LTD Andhra Pradesh Rajahmundry 193 LA 27122012 Yes NA SATYANARAYANA KOTTAPALLI
    534235

    D NO 17-119/1 SAMATHA NAGAR AKIVIDU , WEST GODAVARI , AP -


    #REF! SATYANARAYANA KUNA IDBI BANK LTD Andhra Pradesh Rajahmundry 193 LA 28122013 Yes NA SATYANARAYANA KUNA
    534235

    D NO 2-66-6 PULLA VILLAGE BHIMADOLE , WEST GODAVARI , AP - VENKATASATYANARAYANA


    #REF! VENKATASATYANARAYANA ANNEPU IDBI BANK LTD Andhra Pradesh Rajahmundry 193 LA 24032013 Yes NA
    534401 ANNEPU

    D NO 2-74 PULLA HIGH SCHOOL ROAD BHIMADOLE , WEST GODAVARI ,


    #REF! SRINIVASARAO TERLINGI IDBI BANK LTD Andhra Pradesh Rajahmundry 193 LA 28122013 Yes NA SRINIVASARAO TERLINGI
    AP - 534401

    Shri Ramavath Balu


    S/o Ramavath Bojya
    #REF! RAMAVATH BALU IDBI BANK LTD Telangana Basheerbagh H.No 13-256/2A,Uma nagar Colony 192 DA2 10042013 Yes NA NA NA
    Medchal,Hyderabad-501401

    #REF! PRATIK IRON & STEEL CO. IDBI BANK LTD Delhi Delhi #NA 190.7312614 DA2 31122012 Yes NA NA

    Shri Thota Krishna Murthy, S/o T.Satyanaraya D.No 4-77,


    Srungavruksham-534, Palakoderu Mandal, West Godavari Dist,
    #REF! KRISHNAMURTHY THOTA IDBI BANK LTD Telangana Basheerbagh 190 DA2 13042013 Yes NA NA
    Andra Pradesh

    #REF! GOENKA TRADELINKS PRIVATE LIMI IDBI BANK LTD WEST BENGAL KOLKATA 103, Dumdum Road,Near Dumdum Metro,Kolkata - 700030. 186.8091147 DA3 08112010 Yes NA Shri Avishek Goenka Shri Ashis Goenka.

    147 N.S.Road, 4th Floor, Room No 10,


    #REF! SINGH CLOTH STORES PVT LTD IDBI BANK LTD West Bengal NMG Kolkata 186.5107007 DA3 29012011 Yes NA Amardeep Bhatia Sayoni Mukherjee
    PIN Code- 700 001

    #REF! LAUREL BAKERY P LTD IDBI BANK LTD WB Kolkata 40B, Abdul Halim Lane, Kolkata – 700016 185.9257825 DA3 29112011 Yes NA Parthasarthi Ghosh Pratip Kr. Ghosh

    NARNE SRINIVASARAO-
    #REF! RENUKATHALLI TRADERS IDBI BANK LTD Andhra Pradesh Guntur 2-9 DONDAPADU ROAD SATHULURU,522619 184 DA3 15012012 Yes NA
    PROPRIETOR"

    #REF! RUPAM KUMAR BASAK IDBI BANK LTD Assam Guwahati Aftab Market, 1st Floor, Ulubari, Guwahati 781007. 183.905525 DA3 30122011 Yes NA Rupam Kumar Basak

    Smt V.Anuradha S/o Sri V.Rajamohan


    Flat No C-610,Bhavya Anandam Appartment
    #REF! ANURADHA VUPPALA IDBI BANK LTD Telangana Basheerbagh Nizampet Road,Kukatpally 183 DA2 10042013 Yes NA NA
    Hyderabad-500072,Andra Pradesh

    P.O. and P.S. Naharlagun,


    District- Papumpare,
    #REF! M/S HOTEL JIRDAM IDBI BANK LTD Kolkata Kolkata 182.53809 DA3 30012012 Yes NA LIKHA TAKAR
    Anunachal Pradesh-791110

    1)Shri Vikesh Kumar Agarwal


    S/o Shankarlal Agarwal
    H.No 7-7-24/5 FCI Colony, Komudavalli Road
    #REF! VIKESH KUMAR AGARWAL IDBI BANK LTD Telangana Basheerbagh 180.03916 DA2 30012013 Yes NA NA
    Bhimavaram, West Godavari Dist
    Andra Pradesh-534203

    Shri M.N.P.V Surya Chandra Rao S/o M.Chandraiah


    D.No 18-06-21 Mothupallywari Street,Bhimavaram
    West Godavari Dist
    #REF! SURYACHANDRA RAO MOTUPALLI IDBI BANK LTD Telangana Basheerbagh 180 DA2 30012013 Yes NA NA
    Andra Pradesh-534201

    Shri Nadimpally Venkateswara Raju


    S/o N.Achyutha Rama Raju D.No 1-80
    Rayalam Village,Bhimavaram
    #REF! VENKATESWARA RAJU NADIMPALLY IDBI BANK LTD Telangana Basheerbagh 180 DA3 03092012 Yes NA NA
    West Godavari Dist
    Andra Pradesh-534207

    Shri Kopparthi Ramesh S/o K.Venkanna


    D.No 2-44/2 Gollavanithippa,Bhimavaram
    #REF! RAMESH KOPPARTHI IDBI BANK LTD Telangana Basheerbagh 180 DA3 29062012 Yes NA NA
    West Godavari Dist, Andra Pradesh-5347202

    K.Raghurama Krishnam Raju S/o Satyanarayana Raju D.No 5-193/7-


    #REF! RAGHU RAMA KRISHNAM RAJU KALID IDBI BANK LTD Telangana Basheerbagh 5,Chaitayna nagar, Amalapuram,East Godavari Dist,Andra Pradesh- 179.99961 DA1 30072015 Yes NA NA
    533201

    P.Subba Raju S/o Yedukondala Raju C-1, 3rd Block ,Velugubanda


    #REF! SUBBA RAJU PENUMATSA IDBI BANK LTD Telangana Basheerbagh Village Rajanagaram Mandal,East Godavari Dist,Andra Pradesh- 179.46742 DA1 30072015 Yes NA NA NA
    533106

    #REF! NATHANIEL RAJU RAMAPURAPU IDBI BANK LTD Andhra Pradesh Bhimavaram D-NO-1-121 UNDI VILLAGE OF UNDI MANDAL UNDI,WEST GODAVARI 176.61 LA 12032014 Yes NA NATHANIEL RAJU RAMAPURAPU

    D NO 5-1-3 PEDAMIRAM NEAR JAIN TEMPLE ROAD BHIMAVARAM


    #REF! MUNISWAMY SHANMUGAM IDBI BANK LTD Andhra Pradesh Bhimavaram 176.04 LA 12032014 Yes NA MUNISWAMY SHANMUGAM
    MANDAL

    #REF! RAMU VALI IDBI BANK LTD Andhra Pradesh Bhimavaram H-NO-18/415-3 VALANDAPALEM MACHILIPATNAM,KRISHNA NAGAR 176.04 LA 12032014 Yes NA RAMU VALI

    #REF! ASK DAIRIES PRIVATE LIMITED IDBI BANK LTD RAJASTHAN Jaipur D-89B, Meera Marg, Bani Park, Jaipur, Rajasthan 175.6735074 DA3 29122010 Yes Sole Alok Pareek Ajay Pareek

    SHOP NO. 41, APHB COLONY,MAIN ROAD,


    #REF! UNITED WORLD TRAVELS IDBI BANK LTD Telangana Basheerbagh 175.0588176 DA1 30122014 Yes NA NA NA
    BAGHLINGAMPALLY,HYDERABAD

    #REF! S V RAJKUMAR IDBI BANK LTD Karnataka Mission Road Mylandlahalli PO, Chintamani Seekalu, Chickaballapur 563125 170.09379 DA3 28092011 Yes #NA S V RAJKUMAR S N VENKATEGOWDA

    #REF! GLEAM PHARMACEUTICALS PVT LTD IDBI BANK LTD West Bengal NMG 246D, A. P. C. Road, First Floor, Flat – 1D, Kolkata- 700006 168.6937778 DA3 24012011 Yes NA PRIYA RANJAN PALBAG 1105535 GOPA BHATTACHRYA 01105601

    #REF! SAMSON AUTO PARTS IDBI BANK LTD Punjab Miller Ganj, Ludhiana Kalsi Nagar, G T Road, Ludhiana 168.2913099 DA3 14072012 Yes #NA Neelam Riat (Partner) Gurpreet Singh(Partner) Kuljeet Kaur (Partner) Onkar Singh Riat (Partner)

    #REF! PAL GASOLINE IDBI BANK LTD MAHARASHTRA SITABULDI NAGPUR NA 167.5345054 DA3 29072012 Yes NO Prithpal Singh Khanijon

    H NO-2-6 45/2 SRI SHANTHI NAGAR COLONY, CCT HOUSE ROAD


    #REF! PRAGATHI MUTUALLY AIDED COOPER IDBI BANK LTD Telangana Basheerbagh 167.3419088 DA2 29012014 Yes NA NA NA NA NA
    HANAMKONDA, WARANGAL, ANDHRAPRADESH

    #REF! VIVEKANANDA MONDAL IDBI BANK LTD WB BERHAMPORE #NA 167.3161426 DA2 31032014 Yes NA Shri Vivekananda Mandal Shri Bikash Mandal Shri Biswajit Mandal

    GAT NO. 529, A/P SORTAPWADI, ALANDI MHATOBA ROAD


    #REF! CHINTAMANI ENTERPRISES IDBI BANK LTD Maharashtra F C Road Pune OFF PUNE-SOLAPUR ROAD, GUNJAL MALA, NEAR KUNJIRWADI, TAL. 166.0289826 DA3 28092012 Yes NA Shri. Abhay A. Katkar Smt. Snehal A. Katkar Shri. Sahebrao V. Sawant Smt. Sunita B. Sawant
    HAVELI, PUNE 412202

    #REF! SAXENA HEALTHCARE PVT. LTD. IDBI BANK LTD Uttrakhand Uttrakhand 135-P, Sector 56, Gurgaon, Haryana 122003 165.36379 DA3 29072011 Yes SIDBI SUBRAT SAXENA 2288585 SONAL SAXENA 2288599

    #REF! MEHTA INSTITUTE OF EDUCATION IDBI BANK LTD Punjab Ludhiana Bank Street, Doraha, Ludhiana, Punjab 162.995626 DA3 29102011 Yes NA Dimple Mehta Anil Prabhat Mehta

    Shri Pulagam Papa Rao


    S/o P.Veeraswamy Flat No 4,(F-4)
    Shiridi sai Appartment
    #REF! PULAGAM PAPA RAO IDBI BANK LTD Telangana Basheerbagh DNR Collage Road,Balusumudi 160 DA2 28042014 Yes NA NA NA
    Bhimavaram-534202 W G Dist
    Andra Pradesh

    West Bengal Kolkata - Shakespeare Sarani Ghanashyam Bhagwan Aayeer Fiona Belle Pullan
    #REF! SAREGAMA REGENCY OPTIMEDIA PVT IDBI BANK LTD 33, Jessore Road Dum Dum Kolkata Parganas North WB 700028 IN 159.9728851 DA2 11112013 Yes NA `00087760 `02230940

    #REF! SHIVAM TREDERS IDBI BANK LTD Maharashtra Nagpur Jamnalal Bajajnagar, Walkat Compound, Amravati - 444601 158.36461 LA 29092010 Yes NA Parag Purshottam Khakare

    #REF! TASTY AGRO PRODUCTS PRIVATE LT IDBI BANK LTD West Bengal NMG 15, Kirtibas Mukherjee Road, Ultadanga, Kolkata-700067 157.6521233 DA3 30062012 Yes NA Ranjan Verma 01685974 Rajendra Prasad Verma 01685994

    Plot no 81A, EPIP Ph-1, Jharmajri, Baddi, Distt Solan, the Nalagarh,
    #REF! CITI PAPER PRODUCTS IDBI BANK LTD Haryana Swastik vihar 156.21016 DA2 19072013 Yes NA NA
    HP

    #REF! ADD-YABLE ENGINEERS PVT. LTD. IDBI BANK LTD NEW DELHI New Delhi A-71,II FLOOR,ASHA PARKJAIL ROAD, Haryana 156.17859 DA3 22012011 Yes Sole YOGESH SACHDEVA 1483279

    #REF! HARNAI MILK & AGRO PRODUCTS, N IDBI BANK LTD Maharashtra BKC Gat No 2543, Nimsod, Tal Khatav, Distt Satara, Maharashtra 153.828961 DA3 29102010 Yes Solebanker Devdhan Lalaso Deshmukh

    H/N-12, Ramdeo Niwas, Opp Glass Factory, N.H.Road, Fatasil,


    #REF! SRI GOPAL DISTRIBUTOR IDBI BANK LTD ASSAM SIX MILE 151.8484145 DA1 30122014 Yes NA NA
    Guwahati, Assam-781009

    #REF! SRI VISWESWARA RICE MILL IDBI BANK LTD Andhra Pradesh Bhimavaram 85-29-71 BHIMAVARAM MANDAL ANAKODERU ROAD,KOMARADH 150.03 DA3 29092012 Yes NA NUKALA SATYAVATHI

    Partners - Shri M Kandasamy &


    #REF! MARUTHAM MEAT PRODUCTS IDBI BANK LTD Tamilnadu R S Puram - Coimbatore 7/213, Kalathukadu, Navakarai Post, Coimbatore – 641105 149.99949 DA3 29082011 Yes NA
    Shri M Kumaravel

     
     
     
     
    Client Confidential # PROPRIETARY
    GUNEET SINGH SANGHERA
    #REF! GURJIT COACH BUILDERS (REGD) IDBI BANK LTD Punjab Ludhiana Vill- Nandpur, Sahnewal, Ludhiana, Punjab 149.9989943 DA3 29102011 Yes NA GURJEET SINGH FATEH SINGH LIBRA 'PARTNER' HARJEET SINGH 'PARTNER'
    'PARTNER''SMT'

    #REF! SHREE RAM CATTLE FEED INDUSTRI IDBI BANK LTD Punjab Miller Ganj, Ludhiana House no 69, Ward No 12, Ahmedgarh, Ludhiana 149.9227141 DA3 28092012 Yes NA Raksha Rani (Proprietor)

    #REF! SUNRISE ENTERPRISES IDBI BANK LTD NEW DELHI New Delhi Delhi I 149.9027938 DA3 29082012 Yes Sole NA

    23-B-3-54 KASTURI VARI STREET, RAMACHANDRA RAO PETA,Eluru -


    #REF! JAI KISSAN SEEDS & SEED PROCES IDBI BANK LTD Andhra Pradesh Eluru 149.9 DA2 30062013 Yes NA KAMISETTY PRABHU CHOWDARY
    534002

    ASHWANI KUMAR, hno. 27, near main road, mullanpur garibdas,


    #REF! MANISH BUILDING MATERIALS IDBI BANK LTD Punjab 3b2 mohli 149.7861173 DA2 06012014 Yes NA ASHWANI KUMAR -Proprietor
    Tehsil Kharar, SAS Nagar .

    #REF! S.R.S. REGENCY HOTELS IDBI BANK LTD Karnataka Mission Road Kamalanagar Anantapur 515001 149.1424 DA3 29072012 Yes NA G. ASWATHA NARAYAN BABU G RAMA LINGESH

    #REF! HANUMAN LIS , KOTOLI IDBI BANK LTD Maharashtra Pune NA 148.86064 DA3 23032009 Yes No NA

    FLAT NO 201 8-2-580 NAJAF APARTMENTS,BANJARAHILLS ROAD NO 8,


    #REF! JAYA GEETH CONTRACTS IDBI BANK LTD Telangana Basheerbagh 148.6210323 DA2 29062013 Yes NA NA NA NA NA
    HYDERABAD

    PLOT NO A-28 1/2/B-1 ROAD NO 14 NACHARAM IDA, NEAR GVK BIO


    #REF! CHARMINAR CONCRETE PRODUCTS PR IDBI BANK LTD Telangana Basheerbagh 147.3879289 DA2 29062013 Yes NA Subba Rao Patallapalli 01719391 P.B.B.N. Rama Murthy 01871777 Gurram Srikanth 02536347 NA NA
    TECH, HYDERABAD

    Plot No. 12, Shradha, Vrrindavan Nagar, Kamathewade Link Road,


    #REF! EAGLE WINES PRIVATE LIMITED IDBI BANK LTD Maharashtra BKC 147 DA3 30032012 Yes SOLE LENDER Subhash Appaji Patil
    Nashik 422 081

    NO21-17-4/2 MOGANTIVARI ST MUNICIPALOFFICE RD, BHIMAVARAM,


    #REF! SREE VEERA LAKSHMI ENGINEERING IDBI BANK LTD Telangana Basheerbagh 142.40878 DA1 30122014 Yes NA NA NA
    ANDHRAPRADESH

    #REF! JAGE RAM KARAN SINGH IDBI BANK LTD NEW DELHI New Delhi 2072/3 NARELA MANDI , New Delhi 139.9967479 DA3 29092012 Yes Sole NA

    #REF! BANGLA BIJULI POWER TECHNOLOGI IDBI BANK LTD West Bengal Kolkata Flat No. 80, Ek Jot Apartments, Road No. 44, Pitampura, Delhi- 110034 139.6391608 DA3 12102010 Yes NA Ashit Kumar Baisya 2402742 Mousumi Baisya 2416556 Sampa baisya 2672982

    #REF! KEMBIOTIC LABORATORIES (INDIA) IDBI BANK LTD NEW DELHI New Delhi A-4/23 PASCHIM VIHARNR. MAIN ROAD SHIV MKT. 139.1085166 DA3 03062010 Yes Sole RAVI KIRAN RAI GANDHI 649075 SNEH GANDHI 649103

    #REF! HANUMAN LIS,WAGHAVE IDBI BANK LTD Maharashtra Pune NA 138.40181 DA3 28092009 Yes No NA

    BUNGLOW NO.2, VISHNU DARSHAN APT., AMAN TALKIES ROAD,


    #REF! J H ENTERPRISES IDBI BANK LTD Maharashtra BKC 138.27484 LA 29062010 Yes SOLE LENDER ASHOK H. RAJWANI 'PROPRIETOR'
    ULHASNAGAR - 421003

    #REF! HARMAN AGRO INDUSTRIES IDBI BANK LTD PUNJAB Khanna Village Dhaul Kalan, Tehsil Payal, Ludhiana 137.5 DA1 29102014 Yes NA Gurmail Singh

    Kasare Niwas, Room No,02, Behind Saint Lawrence School, Marol


    #REF! PESTOREL PEST CONTROL SERVICES IDBI BANK LTD Maharashtra Aurangpura Aurangabad 135.97778 DA2 29122012 Yes NA Manoj Kasare Suhas Kadam Nitin Tambe
    Gaon, Bhandarwada, Andheri(E), Mumbai, Maharashtra 400059

    Near Kheramal Police Point, Circular Road, Dimapur, Nagaland-


    #REF! AKANI BEVERAGES IDBI BANK LTD West Bengal NMG 135.417835 DA3 31032011 Yes NA Shri Ratan Deb (Partner) Smt. Akani Yeptho (Partner)
    797112

    Suryachakra House, Plot No. 304-L-III, Road No.78, Jubilee Hills, Bulusu Subramanya Chandra
    #REF! SURYACHAKRA GLOBAL ENVIRO POWE IDBI BANK LTD Andhra Pradesh Hyderabad 135.32315 DA2 28022013 Yes NA 06605277 Kondla veeraiah 03643594 Ramu Pitla 07212018
    Hyderabad-500 033. Sekhar

    ShriKattabatthula Ravi chand S/o K Prathap


    Flat No 202,H.No 1-4-60/1,Plot No 29,
    #REF! RAVICHAND KATABTTULA IDBI BANK LTD Telangana Basheerbagh Ahray Appartments, Vasanth Vihar Street No.8 135 DA3 29062012 Yes NA RAVICHAND KATABTTULA NA
    Habsiguda, Hyderabad-500007

    L.R Narsinga Rao S/o BalaiaQ.No 63,


    H.No 2-2-3/72
    #REF! L R NARSING RAO IDBI BANK LTD Telangana Basheerbagh TRT Colony,Vidya nagar 135 DA2 10042013 Yes NA NA NA NA
    Hyderabad-500044

    Shri Siddula Rama Rao S/o S.Jaya Babu


    H.No 63/2RT,Ground Floor
    Prakash Nagar,Opp Old Airport
    #REF! RAMARAO SIDDULA IDBI BANK LTD Telangana Basheerbagh 135 DA2 10042013 Yes NA NA NA
    Begumpet,Hyderabad-500016
    Andra Pradesh

    Smt Pathuri AnithaW/o Sunil Chowdary Pathuri


    Flat No 304,Sai Srinivasa Residency
    Karthykeya Nagar,Nacharam
    #REF! PATHURI ANITHA IDBI BANK LTD Telangana Basheerbagh 134 DA3 29062012 Yes NA PATHURI ANITHA NA
    Hyderabad-500062

    Shri Mudunuri Siva Rama Raju S/o Gopal raju


    D.No 27-17-42 Juvvala palem Road ,Bhimavaram
    #REF! SIVA RAMA RAJU MUDUNURI IDBI BANK LTD Telangana Basheerbagh West Godavary Dist,Andra Pradesh-534201 133 DA3 29062012 Yes NA SIVA RAMA RAJU MUDUNURI

    Smt Bellamkoinda Priyanka


    D/o Bellamkonda Gopalam # F 75,Sai Sadan Apts,
    #REF! BELLAMKONDA PRIYANKA IDBI BANK LTD Telangana Basheerbagh 132 DA3 29062012 Yes NA NA NA
    Opp Andra Bank, madhuranagar,
    Hyderabad-508213

    Shri P.Seetha Rama Raju S/o Venkata Rama Raju


    Pusuulanka,I Polavaram Mandal
    #REF! SEETHA RAMA RAJU P IDBI BANK LTD Telangana Basheerbagh E.G Dist Andra Pradesh 130.2120257 DA2 31032014 Yes NA SEETHA RAMA RAJU P NA

    Shri K.Tulasi Kumar


    Plot No 61,Flat No 4
    #REF! TULSI KUMAR KATUPELLA IDBI BANK LTD Telangana Basheerbagh Sidhardha Apartments,Sidhardhanagar 130.19662 DA2 31032014 Yes NA NA NA
    Hyderabad-72

    Shri Neeraj kumar Sharma S/o Hajarilal Sharma


    Plot No 635,H.No 3-5-68/1
    #REF! NEERAJ KUMAR SHARMA IDBI BANK LTD Telangana Basheerbagh Vivekanandanagar, Kukatpally 130.15836 DA2 31032014 Yes NA NEERAJ KUMAR SHARMA
    Hyderabad-500072

    Shri Abdul Qayum S/o Late Shaik Moinuddi


    23/2RT Panjagutta Colony
    #REF! ABDUL QAYUM IDBI BANK LTD Telangana Basheerbagh Hyderabad, Andra Pradesh-38 130.1108653 DA2 31032014 Yes NA Abdul Qayum

    Shri Shaik Abid Ali S/o Late Shaik Mahaboob Ali


    24/2RT Panjagutta Colony
    Hyderabad-500038
    #REF! SHAIK ABID ALI IDBI BANK LTD Telangana Basheerbagh 130.10914 DA2 31032014 Yes NA SHAIK ABID ALI
    Andra Pradesh

    Shri Sagi Suryanarayana Raju


    S/o Applanarasimha Raju H.No 34-25-1
    #REF! SURYANARAYANA RAJU SAGI IDBI BANK LTD Telangana Basheerbagh Varanasi Vari Street,Tanuku 130.00107 DA2 31032014 Yes NA SURYANARAYANA RAJU SAGI
    W.G Dist ,Andra Pradesh

    #REF! P.G.STEELS IDBI BANK LTD Chandigarh Chandigarh SCO 12 Kalgidhar Enclave, Baltana, Zirakpur, Punjab 130.0008079 DA3 31032010 Yes NA Mr Lalit Goyal

    ) Shri Pathuri Sunil Chowdary


    S/oLate Pathuri Durga Prasad,
    Flot No 202,Prasanth kuteer , SUNIL CHOWDARY PATHURI
    #REF! SUNIL CHOWDARY PATHURI IDBI BANK LTD Telangana Basheerbagh 130 DA3 29032012 Yes NA
    Road No 2, "INDIVIDUAL"
    UPppal,Hyderabad-500007

    B-515, NANDDHAM BUILDING PLOT NO. 59, SECTOR 11, C. B. D.


    #REF! INTEGRITY GEOSCIENCES PVT. LTD IDBI BANK LTD Kolkata Kolkata 129.9986218 DA3 29092011 Yes NA ARINDOM GANGULY 01776010 NIAZ AHMAD 02555936
    BELAPUR, NAVI MUMBAI, MUMBAI CITY, MAHARASHTRA, PIN: 400614

    Shri M.Naga Venkata Satyanarayana Raju


    S/o M.Venkata Krishnam Raju
    #REF! MUDUNURI NAGA VENKATA SATYANAR IDBI BANK LTD Telangana Basheerbagh 129.97701 DA2 31032014 Yes NA NA NA
    Gummampadi,Attili Mandal
    Near Tanuku ,W.G Dist, A P

    Smt P.Sujatha
    Plot No 61, Flat No 4,Sidhardha Apartments
    #REF! POTHINA SUJATHA IDBI BANK LTD Telangana Basheerbagh Sidhardhanagar,Hyderabad-72 129.87667 DA2 31032014 Yes NA POTHINA SUJATHA
    Andra Pradesh

    49-50, Nakshatra Cine Shoppe, 1 st Floor, Ranade Road, Dadar


    #REF! CRYSTAL COLLECTION IDBI BANK LTD Maharashtra Nariman Point 129.1193187 LA 01052015 Yes BOM, BOB Prakash Kanojia (Prop)
    (West), Mumbai 400 028

    #REF! S S TRADING CO, IDBI BANK LTD Uttar Pradesh Meerut 87, BHAWANI NAGAR MEERUT 128.8640213 DA3 28022011 Yes Sole NA

    #REF! RAMESH IRON STORE IDBI BANK LTD Punjab Mandi Gobindgarh House no 220, Sector 2, Sham Nagar, Mandi Gobindgarh 128.8052897 DA2 30062014 Yes NA Rishav Mittal

    Shri N.V R.K Raju F/o N.Rama Raju


    H.No 4-86 Gundla Pochampally
    #REF! N V R K RAJU IDBI BANK LTD Telangana Basheerbagh Hakimpet ,Ranga Reddy Dist 128.56502 DA1 31032015 Yes NA N V R K Raju
    ,Andra Pradesh-500014

    #REF! SHYAM TRADERS IDBI BANK LTD Delhi Delhi #NA 128.30228 LA 30062013 Yes NA NA

    #REF! KONARK FOODS CORPORATION IDBI BANK LTD Maharashtra BKC PLOT NO 19/B INDUSTRIAL AREA ,PENCIL FACTORY ROAD ,ULHASNAGAR 127.0299438 LA 29072010 Yes SOLE LENDER Shri Ashok Rajwani, Partner

    Nallmothu Sriramanjaneyelu -
    #REF! AGRASIA IMPEX IDBI BANK LTD Andhra Pradesh Guntur C-65 6TH CROSS ROAD NEAR SVN COLONY,Guntur 126.96684 DA3 10062011 Yes NA
    PROPRIETOR"

    W/o B N Boranna Baginagere, V Thippasandra gram panchyat,


    #REF! S T HONNAMMA IDBI BANK LTD Karnataka Bengaluru 125.85201 DA2 28082013 Yes NA S T HONNAMMA DAYANAND OS Malathy Rohith Ashwa Krishna
    Magadi Taluk, Near Fly over Ramanagar 560024

    6. Datla Raghava Raju


    S/o Varahala Raju
    Flat No.101 Royal Residency
    HMT Swarnapuri Colony
    #REF! RAGHAVA RAJU DATLA IDBI BANK LTD Telangana Basheerbagh 125.26379 DA2 31032014 Yes NA NA NA NA
    Miyapur
    Hyderabad 500 072
    Telangana
    4. Prabhavati Mudunuri
    W/o Late M. Anjaneya Raju
    G-1 Swarna Bharathi Towers
    #REF! PRABHAVATHI MUDUNURI IDBI BANK LTD Telangana Basheerbagh Opp J.P.Nagar 125.2270323 DA2 31032014 Yes NA NA NA NA
    Miyapur
    Hyderabad 500072
    Telangana
    2. Datla Sandhya Madhavi
    W/o Datla Raghava Raju
    Flat No. 101, Royal Residency
    HMT Swarnapuri Colony
    #REF! SANDHYA MADHAVI MUDUNURI IDBI BANK LTD Telangana Basheerbagh 125.1347425 DA2 31032014 Yes NA NA NA NA
    Ameenpuri, Miyapur
    Hyderabad. -500072
    Telangana

    #REF! GURUDEV ENTERPRISES IDBI BANK LTD Tamilnadu Saidapet No. 14, Malayaperumal St, Broadway, Chennai – 600 001. 125.0164372 DA3 29012011 Yes Sole Banking Mahaveer Prasad Bapna

    #REF! DHANUSH POWER TRACTORS IDBI BANK LTD Karnataka Bangalore 55/B1 next to Seerling cinema, vishweswar nagar, mysore 570008 125.00351 DA3 30122011 Yes NA C P Divakar (Partner) M P Niranjan (Partner)

    Kamaljit Kaur(Individual
    #REF! TAJINDER SINGH IDBI BANK LTD Punjab Jalandhar H NO 60-C OFFICER ENCLAVE MUHALLA LOHAR NAGAR JALANDHAR 124.9499703 DA3 08102011 Yes NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA
    Borrower HL/ML case)

    Ch.V.J.H Prasada Rao S/o Ch.Venkateswara Rao


    Plot No 635, H.No 3-5-69/1, Vivekanandanagar
    #REF! CH V J H PRASAD RAO IDBI BANK LTD Telangana Basheerbagh Kukatpally, Hyderabad-500072 124.84481 DA1 31032015 Yes NA NA NA NA

    M/s Mahavir Oil Mill Near united petrol pump, khajuri sadak,
    #REF! MAHAVIR OIL MILL IDBI BANK LTD Madhyapradesh T T Nagar, Bhopal 124.25485 DA3 09062012 Yes NIL Mr. Shantilal Sancheti (prop)
    bairagarh, bhopal (MP) - 462001

     
     
     
     
    Client Confidential # PROPRIETARY
    Smt Nirmala Hiranand Rajwani
    Shri Haresh Hiranand Rajwani
    Opp.BK no.523, Sona Market Road, Behind Japani Bazar, Ulhasnagar- Shri Sunil Hiranand Rajwani
    #REF! A-1 MILK & FOODS CORPORATION IDBI BANK LTD Maharashtra Ulhasnagar 271.82 DA3 29052010 Yes No NA NA
    421002 Shri Anil Hiranand Rajwani
    Shri Dilip Hiranand Rajwani -
    Partners

    CHINTA ANAND KUMAR


    SY NO 26 SURARAM VILL SADASIVPET MANDAL, MEDAK, "PROPRIETOR"
    #REF! SRI PADMAVATHI DAIRY PRODUCTS IDBI BANK LTD Telangana Basheerbagh 123.29941 DA3 28062012 Yes NA
    ANDHRAPRADESH

    3. Pakalapati Vijaya Durga


    W/o Pakalapati Jayanth Varma
    G-1 Swarna Bharathi Towers
    Opp. J.P.Nagar
    #REF! VIJAYADURGA P IDBI BANK LTD Telangana Basheerbagh 123.14562 DA2 31032014 Yes NA NA NA
    Miyapur
    Hyderabad -500072
    Telangana

    Kosuru.Ranga raju
    Flat#G5 Pragathi Castle
    #REF! KOSURU RANGA RAJU IDBI BANK LTD Telangana Basheerbagh Pragathi Nagar,Kukatpally 122.54692 DA2 31032014 Yes NA NA NA
    Opp PLS Function Hall ,Hyderabad-72

    #REF! MAA TARA TRADERS IDBI BANK LTD West Bengal Kolkata - Shakespeare Sarani 37, Dr. Abani Dutta Road, Howrah, Near AC Market, Pin-711106 121.2307085 DA2 30062013 Yes NA Satyender Singh

    Shri Sooram Ravinder S/o Sri S. Vidyasagar Reddy


    D.No:2-3691/B/3, B1, 3rd Floor,
    M S ApartmentCPL Road, Amberpet, Hyderabad
    #REF! RAVINDER SOORAM IDBI BANK LTD Telangana Basheerbagh 121.15961 DA2 28042013 Yes NA NA NA
    Andhra Pradesh-500013

    Mrs.Pathuri Sumitha W/o Pathuri Sunil Chowdary


    Flat No 202,Prasant kuteer,Lane 1,Bank Colony,
    #REF! PATHURI SUMITHA IDBI BANK LTD Telangana Basheerbagh Uppal, Hyderabad-500076 120 DA3 29032012 Yes NA PATHURI SUMITHA NA

    5. Pakalapati Jayanthi Varma


    S/o Krishnam Raju
    G1 Swarna Bharathi Towers
    #REF! JAYANTH VARMA P IDBI BANK LTD Telangana Basheerbagh JPN Colony, Miyapur 119.9787336 DA2 31032014 Yes NA NA NA
    Hyderabad 500 072
    Telangana

    #REF! SIDDHI VINAYAK PETROPRODUCTS P IDBI BANK LTD Maharashtra BKC A/2, MANORATH, DATTAPADA ROAD, BORIVALI(E). MUMBAI 400066 119.3353785 DA3 29052010 Yes Solelender SHRI ASHOK RAWAL SHRI DEEPAK RAWAL

    Smt Muppidi Anantha Lakshmi Satyavathi


    W/o Shri Muppidi Venu
    H.No.4-272/2, Kamanagaruvu, Amalapuram,
    #REF! ANANTALAKSHMI SATYAVATHI MUPPI IDBI BANK LTD Telangana Basheerbagh 118.88085 DA2 31032014 Yes NA NA
    East Godavari District
    Andhra Pradesh

    Rajiv aggarwal(Individual
    #REF! SAHIL AGGARWAL IDBI BANK LTD Punjab Ludhiana H NO 73 CLUB ROAD CIVIL LINES 118.60715 LA 09072011 Yes PNB NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA
    Borrower HL/ML case)

    Shri Smayamanthula Sudhakar S/o Koteswara Rao D.No 3-3-2,


    #REF! SUDHAKAR SAMAYAMANTHULA IDBI BANK LTD Telangana Basheerbagh Yadava Street, Siva Rao Peta, Bhimavaram-1, West Godavari Dist, AP 117.16005 DA2 31032014 Yes NA NA NA
    534202

    Smt Muppidi Surya Lakshmi


    W/o Shri Muppidi Lakshman Rao
    #REF! SURYALAKSHMI MUPPIDI IDBI BANK LTD Telangana Basheerbagh H.No.4-272/2,Kamanagaruvu,Amalapuram, 117.14876 DA2 31032014 Yes NA NA NA
    East Godavari District
    Andhra Pradesh

    K S V Prasada Raju
    Flat#G5 Pragathi Castle
    #REF! KOSURU SATYA VARAPRASADRAJU IDBI BANK LTD Telangana Basheerbagh Pragathi Nagar,Kukatpally 117.02025 DA2 31032014 Yes NA NA NA
    Opp PLS Function Hall ,Hyderabad-72

    A-6, Srivari Brindavans, M.G. Road, Avarampalayam,


    #REF! P.V. CHEMITEC ADHESIVES INDIA IDBI BANK LTD Tamilnadu Saidapet Coimbatore – 641 006. 115.84217 DA3 30092010 Yes Sole Banking VENKATESAN PRABHAKARAN 1759526 VIJAYALAKSHMI PRABHAKARAN 2132412

    DONDLAPALLY, BALANAGAR MANDAL, MAHABOOBNAGAR DISTRICT,


    #REF! SUJATHA FARMS IDBI BANK LTD Telangana Basheerbagh 115.194735 DA3 28092011 Yes NA NA NA
    TELANGANA

    D.No.44-7-9/1,Veera Towers,Tatichetlapalem,
    #REF! S.R. REFRACTORIES IDBI BANK LTD ANDHRAPRADESH SEETHAMMADHARA Visakhapatnam-500016 114.2689048 DA2 01052014 Yes NA Sri Volla BabuRao(Prop)

    #REF! M/S OCEANIANS PVT LTD IDBI BANK LTD West Bengal Shakespeare Sarani, Kolkata 29 R N Mukherjee Road, P-14,Mission Row,Kolkata - 700001. 111.54 DA3 31032011 Yes NA Shri Dhanonjoy Mukherjee Ms. Sikha Mukherjee

    #REF! TEJA SINGH & COMPANY IDBI BANK LTD Chandigarh Chandigarh Sirhind, Fatehgarh Sahib, Punjab 110.9532303 DA3 28092011 Yes NA Fateh Singh Kesar Singh Harjit Singh Jasjit Singh

    Shri S.Sudharshan S/o Rajaiah


    Flat No 302,H.No 11-4-322/4/A
    Lakshmi Sai Nilayam,
    #REF! SUDARSHAN SAPPITI IDBI BANK LTD Telangana Basheerbagh Naguluri Narasimham Veedhi 110 DA2 28042014 Yes NA NA NA
    Chialakalaguda,Secunderabad-68
    Andra Pradesh

    #REF! MAA GAURI SHIV BHOLE TRADING C IDBI BANK LTD Chandigarh Chandigarh Ahmednagar,Malerkotla,Sangrur, Punjab 109.9654846 DA3 31032012 Yes NA Mr Ravinder Aggarwal

    N V JAYASHREE (Wife. Of N H
    #REF! KAMAKSHY TRADERS IDBI BANK LTD Kerala Bangalore 24/115 JYOTHI NILAYAM, Nurani, Palakkad 678014 109.8165708 DA2 29012013 Yes NA
    Sreeram)

    1. Mudunuri Anjaneya Raju


    S/o Soma Raju
    G-1 Swarna Bharathi Towers
    #REF! ANJANEYA RAJU MUDUNURI IDBI BANK LTD Telangana Basheerbagh Opp J.P.Nagar 108.2115307 DA2 31032014 Yes NA NA NA
    Miyapur
    Hyderabad 500072
    Telangana

    Shri Francis George, Managing


    #REF! HE SHINES IDBI BANK LTD Tamilnadu Chennai No.2/18, Bhaskara Street, Kodambakkam, Chennai-600024. 108.0288454 DA2 30122013 Yes Nil Smt.Lincy George, Partner
    Partner

    #REF! SHRI BANKEY BIHARI TOYS IDBI BANK LTD NEW DELHI New Delhi Delhi I 107.64326 LA 30062012 Yes Sole NA

    325/1, 14th main, 5th cross, RMV Extn, Sadashiv nagar, near
    #REF! MALNAD ORGANICS PRIVATE LIMITE IDBI BANK LTD Karnataka Mission Road 107.63988 DA1 29072015 Yes NA Ramesh B Gowda 102240 Anil C Gowda 5208453
    cauvery cinema, Bangalore 560080

    #REF! S.S.ELECTRONICS IDBI BANK LTD WEST BENGAL Gariahat NA 106.42897 DA3 29072011 Yes NA Paritosh Sen (Proprietor) NA

    Shri Undrathi Ramesh S/o U.Narasaiah


    D.No 8-3-229/D/1/26/B, 2nd Floor,Road No-11
    Sravanthi Nagar Jubli Hills,Hyderabad
    #REF! RAMESH U IDBI BANK LTD Telangana Basheerbagh 105 DA2 13042013 Yes NA NA NA
    Andra Pradesh-500045

    #REF! PRINTEX EXPORTS INDIA PRIVATE IDBI BANK LTD Karnataka Bangalore First Floor, Dream Chambers 103.7299432 DA2 31032013 Yes NA Gaonkar sayinath Keshav 01329747 Vivek Shivaram Hebbar 01417345

    G.S.ROAD, NEAR CUBE SHOPPING COMPLEX CHRISTAN BASTI,


    #REF! GHOSH BROTHERS CONSTRUCTION IDBI BANK LTD Kolkata Kolkata Guwahati Assam India 781006 102.3536 DA2 29062013 Yes NA PRATUL KUMR GHOSH

    A/P 3 1 87 Gajra Faliyu Bhanushali kachchh, Naliya, Taluka Abdasa. Mahendra Gagji Bhanushali
    #REF! MAHENDRA GANGJI BHANUSHALI IDBI BANK LTD Gujarat Baladia 102.13017 DA1 31052015 Yes NIL
    PIN 370655 (Individual)

    H/627/594/1/442/1 Burdwan Road, Siliguri, Dist. Darjeeling, West


    #REF! SHAKUNTALA AGENCY IDBI BANK LTD West Bengal Kolkata 102.11956 DA3 31032011 Yes NA Shakuntala Mishra
    Bengal - 734005.

    #REF! BHUMIKA SAREES IDBI BANK LTD West Bengal NMG 15/1A, Loudon Street, Ground Floor, Kolkata-700017 100.5379855 DA3 31032011 Yes NA Nirmala Bhaniramka Surojit Sashmal

    #REF! RHINO WIRES PRIVATE LIMITED IDBI BANK LTD Kolkata Kolkata Amjok, Dist: Ri – Bhoi, Byrnihat, Meghalaya-793101 100.2434 DA3 28092011 Yes NA Vinit Kumar Kucheria 0'1566827 Renu Devi Kucheria 01566979 Sevendra Lapang 01801884

    #REF! TRI- STAR BUILDING AND CONSTRU IDBI BANK LTD Chandigarh Chandigarh Chandigarh 100.1864 DA3 29052012 Yes NA MANJEET SINGH BALA 239351 HARLEEN BALA 239248

    B V K Nagendra Varma
    H.No G 115 Madhura Nagar
    #REF! VENKATA KRISHNA NAGENDRA VARMA IDBI BANK LTD Telangana Basheerbagh Ward 8 Near Yusafguda 100.0471342 DA1 31032015 Yes NA NA NA
    Hyderabad-16

    No. 10, Nandidurga Road, Benson Town, Near SBM Bangalore


    #REF! RAGHOJI ENTERPRISES PRIVATE LI IDBI BANK LTD Karnataka Mission Road 100.04189 DA2 29052013 Yes NA ASHOK KUMAR RAGHOJI 00866362 SHARADA BAI RAGHOJI 00866393 CHARLES ROGERS 2410184
    560046

    #REF! R.K.ENTERPRISE IDBI BANK LTD West Bengal NMG 66/H/4, Tiljala Road, Kolkata-46 100.0253659 DA3 28092011 Yes NA Shri Lal Babu Shaw, Propreitor

    Neeli Kalyan Chakravarti


    S/o Narayana Rao
    #REF! KALYAN CHAKRAVARTHI NEELI IDBI BANK LTD Telangana Basheerbagh H.no.3-5-493,Vittalwadi Narayanaguda 100.0045 DA2 28042013 Yes NA NA
    Hyderabad

    Chitluri Sudheer
    S/o Satyanarayana
    Plot No. 126, D.No: 447/3/F, Sita Homes
    #REF! SUDHEER CHITTULURI IDBI BANK LTD Telangana Basheerbagh 100.0045 DA2 28042013 Yes NA NA NA
    Meerpet, Near TRR High School
    Hyderabad

    #REF! SRINU KARATI IDBI BANK LTD Andhra Pradesh Rajahmundry 1-52 VALLURPALLI PENTAPADU MANDAL , ANDHRAPRADESH - 533241 100 LA 28092014 Yes NA SRINU KARATI

    2-1/A PENTAPADU MANDAL VALLURUPALLI VILLAGE , WEST GODAVARI ,


    #REF! SRINIVASA RAO GUNDUMOGULA IDBI BANK LTD Andhra Pradesh Rajahmundry 100 LA 28092013 Yes NA SRINIVASA RAO GUNDUMOGULA
    AP - 533264

    #REF! LAKSHMI NARAYANA ARETI IDBI BANK LTD Andhra Pradesh Rajahmundry NO 3-160 TANUKU MANDAL TETALI , ANDHRAPRADESH - 533301 100 LA 28092014 Yes NA LAKSHMI NARAYANA ARETI

    #REF! JAGADEESH MARISETTY IDBI BANK LTD Andhra Pradesh Rajahmundry MOUNJIPADU NEAR PENTAPADU MANDAL , ANDHRAPRADESH - 534166 100 LA 28122013 Yes NA JAGADEESH MARISETTY

    #REF! SESHU BABU MALISHETTY IDBI BANK LTD Andhra Pradesh Rajahmundry 1-55-1 PENTAPADU MANDAL VALLURIPALLI , TANUKU , AP - 533245 100 LA 28122013 Yes NA SESHU BABU MALISHETTY

    4-78-13-2 S/O SATHYANARAYAN , TADEPALLIGUDEM , ANDHRAPRADESH


    #REF! SRINIVAS MUDAPAKA IDBI BANK LTD Andhra Pradesh Rajahmundry 100 LA 28122013 Yes NA SRINIVAS MUDAPAKA
    - 000000

    MALLAMPUDI STREET BANTUMILLI MANDAL , CHORAMPUDI , KRISHNA


    #REF! NAGENDRA REDDY MALLIDI IDBI BANK LTD Andhra Pradesh Rajahmundry 100 DA2 29032014 Yes NA NAGENDRA REDDY MALLIDI
    NAGAR , AP - 521324

    2-93 MULAUPPARAGUDEM PEDALANKA SIVARMV , KALIDINDI , AP -


    #REF! PAPASAHEB SHEIK IDBI BANK LTD Andhra Pradesh Rajahmundry 100 DA2 29032014 Yes NA PAPASAHEB SHEIK
    534340

    1-1-56 NARSAPURAM MUNISIPALITI 1 3 BLKS DNO 1-1-3TO 1-7-39


    #REF! CHANDRA SEKHAR REDDY SATTI IDBI BANK LTD Andhra Pradesh Rajahmundry 100 DA2 29032014 Yes NA CHANDRA SEKHAR REDDY SATTI
    AND 3-6-24TO 3-7-25 NARSAPURAM , WEST GODAVARI , AP - 534350

    2-90 MULAUPPARAGUDEM PEDALANKA SIVARMV , KALIDINDI , AP -


    #REF! SHAMSHUDDIN SHEIK IDBI BANK LTD Andhra Pradesh Rajahmundry 100 DA2 29032014 Yes NA SHAMSHUDDIN SHEIK
    534340

    B2, 5TH FLOOR, MARATHON NEXTGEN, Union Bank, J&K Bank, JMF ARC
    OFF G.K.MARG, LOWER PAREL, (for debt assigned by BOI), CBI,
    Ranjitha Godbole (IDBI Gaurav Singh Bhandari (Exim
    #REF! S KUMARS NATIONWIDE LIMITED IDBI BANK LTD Maharashtra BKC MUMBAI – 400 013. 83423.09481 FWO 31032016 Yes Indian Bank, PNB, Edelweiss ARC Nitin Shambhukumar Kasliwal 00022630 Vijay G Kalantrti 00019510 Anil Kumar Channa 01339267 Rajinder K Garg 02736644 02736644 00805489
    Nominee) Nominee)
    (for debts assigned by Exim Bank
    and SBI) and IDM

    SBI,PNB,BOI,BOB,UBI,CBI,UCO
    UB Tower, Level 12 UB City, 24, Vittal Mallya Road Bangalore KA
    #REF! KINGFISHER AIRLINES LIMITED IDBI BANK LTD Maharashtra BKC 69550.61751 FWO 31032016 Yes CORP, IOB,SBM, FEDERAL, Vijay Mallya 00122890
    560001
    PSB,AXIS, J&K

    Canara,Ratnakar,CBI,SBH,ICICI,
    #REF! DECCAN CHRONICLE HOLDING LTD IDBI BANK LTD Maharashtra BKC 36, Sarojini Devi Road, Secunderabad- 500 003 26933.55121 FWO 30092013 Yes Corpn.,Andhra,IOB, Axis, KVB & Tikkavarapu Venkatram Reddy Suresh Srinivasan Venkateswarlu Malapaka Kuresh Taherbhai Rajkotwala Vuruptoor Lakshmanarcharya Tikkavarapu Vinayak Ravi Reddy NA
    Yes

     
     
     
     
    Client Confidential # PROPRIETARY
    MARATHON INNOVA IT PARK, B2/ 501 & C - 501, 5th Floor, Off. G. K.
    #REF! REID AND TAYLOR (INDIA) LIMITE IDBI BANK LTD Maharashtra BKC 26024.08176 FWO 31032016 Yes BOI,ARCIL,UBI,PNB Nitin Shambhukumar Kasliwal 00022630 Vijay G Kalantrti 00019510 Anil Kumar Channa 01339267 T C Venkatsubramanian 00040526 Naseer Munjee 00010180
    MARG, Lower Parel (West), MUMBAI MH 400013

    SBI,ICICI,SBT,Vijaya Bank, Uco


    Bank, Canara Bank, Syndicate
    #REF! FIRST LEASING COMPANY OF INDIA IDBI BANK LTD Tamilnadu Saidapet Anna Salai, Chennai, Tamilnadu Pin 600002 25086.30223 FWO 31122014 Yes AC Muthaiah 41905 Merwan Farouk Irani 174018
    Bank, SBM, BOM, HDFC Bank,
    Axis Bank.

    #REF! K.S.OILS LIMITED IDBI BANK LTD GUJARAT AHMEDABAD A.B. Road, Industrial Area, Morena-476001, Madhya Pradesh 23749.94674 FWO 31032015 Yes NA NA

    Girish Hosadurga
    #REF! STCL LIMITED IDBI BANK LTD Karnataka Bangalore -A, 3rd Floor, Nandini SFHS Layout, Bangalore-96 19622.75536 FWO 31032010 Yes SBI, AXIS, YES, UNITED, CANARA Khaleel Rahim 02455606 03290797 Mugdha Sinha 03527870
    Parameshwarappa

    CBI,UCO Bank, PNB, IOB, Andhra


    39, SHAKESPEARE SARANI PREMLATA BUILDING, 5TH FLOOR KOLKATA
    #REF! JAIN INFRAPROJECTS LIMITED IDBI BANK LTD West Bengal Shakespeare Sarani 15977.71 FWO 30062016 Yes Bank, Corporation Bank, Axis Mannoj Kumar Jain 499162 Sushil Kumar Dangi 1538991 Boudhayan Chakraborty 6902914
    WB 700017
    Bank, SBI, SBBJ, ICICI

    SBI,IIFCL,CANARA BANK,STATE
    BANK OF MYSORE,STATE BANK OF
    TRAVANCORE,STATE BANK OF
    #REF! KMP EXPRESSWAYS LIMITED IDBI BANK LTD NEW DELHI NEW DELHI BO E-9, 3RD FLOOR,SOUTH EXTENSION, PART-1, NEW DELHI-110003 14145.52633 FWO 30092015 Yes MOHINDER SINGH NARULA 113019 RAM KUMAR SAINI 2376535 NAGINDER SINGH 6818916
    PATIYALA, VIJAYA BANK,STATE
    BANK OF INDORE, UNITED BANK
    OF INDIA,UCO BANK,DENA BANK.
    Axis Bank, Bank of India,
    Bank of Maharashtra,
    Canara Bank ,
    Ashoka Towers, Kesharba Market – 2, Gotalawadi, Katargam, Surat,
    #REF! WINSOME DIAMONDS AND JEWELLERY IDBI BANK LTD Maharashtra Mumbai 14056.13002 FWO 31122014 Yes Central Bank of India, Ravichandran R Ravichandran R Dilip P Tikle Madan B Khurjekar Harishbhai R Mehta Jaikumar Madanlal Kapoor Hari Mohan Namdev
    Gujarat 395 004
    EXIM Bank,OBC,PNB,SBH,
    State Bank of Mauritius,
    SCB, Union Bank, Vijaya Bank
    SBI, Edelweiss (share acquired
    from SBM and BOI), SBBJ,
    Allahabad bank, Canara Bank,
    #REF! R. P. INFOSYSTEMS LTD. IDBI BANK LTD West Bengal NMG 2nd & 3rd Floor, 20/1C, Lalbazar Street, Kolkata-700001 13261.73969 FWO 31122014 Yes ARCIL (share acquired from Dena Kaustav Ray Shibaji Panda Vinay Bafna
    and IOB), PNB, JMFARC, OBC,
    Federal Bank, Central Bank of
    India, Union Bank of India,

    SBI
    3rd Floor, Venus Atlantis, Near Reliance Petrol Pump, Prahlad Nagar, BoB
    #REF! JAIHIND PROJECTS LTD IDBI BANK LTD Gujarat Ahmedabad 11464.35174 FWO 31032016 Yes PRAKASH LALCHAND HINDUJA 1688850 BHAGWAT AKHILESH NEGI 2041634 CHETAN KAMALBHAI TOLANI 2529867 NEETA CHANDRAKUMAR THARANI 7536734 RAKESHBHAI AMRUTLAL RATHOD 7569002
    Ahmedabad. Indian Bank
    Canara Bank

    13, SITAFALWADI, DR. MASCAREHHAS ROAD, MAZGAON, MUMBAI- 400


    #REF! BIOTOR INDUSTRIES LIMITED IDBI BANK LTD Maharashtra BKC 9949.978801 FWO 30092010 Yes SBI (9 other banks) BHARAT KUMAT M. KAPADIA
    410

    SBI,BoI,UBI,PNB,Andhra
    Bank,Canara Bank,Aditya Birla
    Softpro Heights, 1st Floor, Plot No.12, Software Units Layout,
    #REF! ICSA INDIA LIMITED IDBI BANK LTD AP Hyderabad 9351.873099 FWO 31122015 Yes Finance Corp.,Oriental bank of M.Sarveswar Reddy T.SRINIVASA RAO Gopu Bala Reddy T V S Prasad
    Cyberabad, Hyderabad–500 081
    commerce,shriram City Union
    finance Ltd

    Consortium
    1. State Bank of India
    2. EXIM Bank Umesh Parekh (30.08.2002- Dwarkaprasad Badriprasad Ashok Prakash Sahni
    Raj Mohan Choubey Nillesh Parrekh Paban Singh Ingty(20.04.2007- Lokesh Kumar (29.01.2014- Sukla Mitra (06.11.2014- Sharad Mohata (30.10.2007- Satish Chandra Chaturvedi Raman Chopra (11.05.2015 Arvinder Kaur Sodhi Pradeep Dhir (30.05.2015
    #REF! SHREE GANESH JEWELLERY HOUSE ( IDBI BANK LTD West Bengal Kolkata Suite : 413, Vardaan Market, 25/A, Camac Street, Kolkata – 700016. 7833.98201 FWO 31122015 Yes 3. ICICI bank 00031305 00050671 30.05.2015) 00050705 01681252 Mathur (09.09.2009- 02373724 02576600 07009372 01688401 00272435 (11.05.2015 onwards) 00701324 07175795 07197304 07198459
    (27.11.2013-29.09.2014) (30.08.2002-30-06-2015) 09.04.2015) 01.12.2014) 13.04.2015) 27.11.2013) (21.11.2007-27.11.2013) onwards) (30.05.2015 onwards) onwards)
    4. Dena Bank (CEO since 01/06/2015) 07.12.2014) (CFO since 30/05/2014)
    5. State Bank Of Bikaner & Jaipur
    6. State Bank of Hyderabad

    PNB, ICICI, SBI, Yes Bank,BOI,


    #REF! TERACOM LIMITED IDBI BANK LTD New Delhi New Delhi Plot No. 250, Kundaim Industrial Estate , Kundaim , Goa 7246.89159 FWO 30092016 Yes Vijya, Standard Charted, Bonk of MUKESH ARORA 1072375 ANUJ KUMAR GIRI 2263333 ANAND KUMAR SHUKLA 2122041
    nova Socty

    1014, Raghava Ratna Towers,Chirag Ali Lane, Abids, Hyderabad -500


    #REF! SVEC CONSTRUCTIONS LIMITED IDBI BANK LTD AP Hyderabad 6757.405856 FWO 30092016 Yes SBI Shri C Ajad Kumar Smt C.L.R
    001

    Pragathi Kendra, 2nd Floor, Kapoorthala, Commercial Complex,


    #REF! CONTINENTAL FLOAT GLASS LIMITED IDBI BANK LTD New Delhi New Delhi 6552.97603 FWO 31032011 Yes IFCI, ICICI, UTI U. S. PANDEY K.K. TANDON JOSEPH HANNA SAIKH H. C. AGARWAL H.P. NAG CHANDHAR. K. L. MEENA NA RAJESHWAR PRASAD NA KUMARESH NARAYAN NA H.S. KANDHARI NA S.P. SAHORE NA N. NAPALCHAYAL NA
    Aliganj, Lucknow, U.P

    PSB,Allahabad
    #REF! SURYA PHARMACEUTICAL LTD. IDBI BANK LTD Chandigarh Chandigarh Sector 9c, Madhya Marg, Chandigarh 6477.937663 FWO 30062016 Yes RAJIV GOYAL 00215189 ALKA GOYAL 00215223
    Bank,BOB,Corporation Bank,PNB

    H.No.8-2-334/B/2, Near SBI Executive Enclave, Road No.5, Banjara


    #REF! TOTEM INFRASTRUCTURE LIMITED IDBI BANK LTD AP Hyderabad 6131.99615 FWO 30062016 Yes UBI Shri Salalith Totempudi 00792166 Shri Madhusudhana Rao Mutte 07493838 Shri Ajay Singh Chauhan 02047112
    Hills, Hyderabad-500004

    IFCI, SBI, UTI,BOB


    LIC, ISARC (SIDBI)
    Indian Bank, Dena Bank, Central
    #REF! PETROFILS COOPERATIVES LIMITED IDBI BANK LTD Maharashtra BKC P.O. Petrofils, Dist. Vadodara-391 347, Gujarat. 6043.082251 FWO 31032011 Yes Bank of NA
    Indian, Overseas Bank
    NCDC

    #REF! GHOSH BROTHERS AUTOMOBILES(A U IDBI BANK LTD Kolkata Kolkata P-35 BLOCK-B, LAKE TOWN KOLKATA, WEST BENGAL, PIN: 700089 5866.704469 FWO 31122015 Yes NA PRANAB KUMAR GHOSH 00572140 PRATUL KUMAR GHOSH 00572169

    Punjab National Bank (lead


    bank),Vijaya Bank, Central Bank
    11/12, Premchand Nagar Co-op Housing Society, Near Judge’s Satya Prakash Tanwar (Nominee Shri Nimesh Bhupendrabhai Shri Bhailalbhai Kantilal
    #REF! FOREVER PRECIOUS JEWELLERY AND IDBI BANK LTD Mah Mumbai 5767.713373 FWO 31122014 Yes of India, Syndicate Bank, Bank of Harishbhai R Mehta 05316274 Jaikumar Madanlal Kapoor 00337011 Hari Mohan Namdev 02658937 Vinod R Jain Shri Jatin R Mehta Shri Jaikumar Begani Shri Madan B Khurjekar Shri Vinay Kantilal Mehta Shri Vinod Kumar Rajendra Jain Shri Pranav Ramesh Dalal
    Bungalow, Vastrapur, Ahmedabad-380015 Director) Patel Patel
    India, Canara Bank, State Bank
    of Mauritius

    UBI,SBI,SBOP,ICICI,BOI,SBH,
    #REF! AGRO DUTCH INDUSTRIES LTD IDBI BANK LTD Chandigarh Chandigarh SCO 30, 2ND FLOOR, SECTOR 33-D, CHANDIGARH 5624.350479 FWO 30092015 Yes ALLAHABAD BANK,AXIS Mr Malvinder Singh Bhinder 1413877 VIVEK ATRI 5342031 AJAY KUMAR ARORA 00314161 JALESH KUMAR GROVER 02339748 HARPREET SINGH NAGRA 05327620 MULTAN SINGH KADIAN 05343862
    BANK,FEDERAL BANK

    SBI, SBOM, ICICI, BOB, Indian


    G-29, 3rd Floor, Vardhaman Tower, Community Center, Vikas Puri, Bank, SBOH, ING Vaisya,
    #REF! ARAVALI INFRAPOWER LIMITED IDBI BANK LTD New Delhi New Delhi 5095.756693 FWO 30092016 Yes MAHAVIR SHARMA 3040499 RAKESH JOLLY 533817 JAGDISH SHARMA 6410767
    New Delhi –110018. Standard Charted, Aixs, Dena
    Bank, Indus Ind, Tata Capital

    #REF! ALTOS INDIA LIMITED IDBI BANK LTD New Delhi New Delhi Agrasen Chowk, Narnaul, Distt.Mahendergarh, Haryana 4997.80471 FWO 31032011 Yes ICICI, UTI & Exim Bank PERULEKAR N S ARANHA STEPHEN BHAI DADAN

    #REF! MS.EMTEX INDUSTRIES (I) LTD IDBI BANK LTD Maharashtra BKC Plot No. F /4, MIDC, Badlapur, Dist. Thane - 421 503, Maharashtra 4990.71602 FWO 02102006 Yes SBI,CANARA Bank,PNB PRADEEP MAKHARIA SUSHIL SAIN PRAMOD MAKHARIA SHIVPRAKASH MAKHARIA

    BANK OF INDIA,ICICI
    BANK,LIC,IOB,BANK OF
    BARODA,DENA BANK,CENTRAL
    #REF! TULIP TELECOM LIMITED IDBI BANK LTD NEW DELHI NEW DELHI C-160,OKHLA INDUSTRIAL AREA, PHASE-I, NEW DELHI -110020 4886.759214 FWO 31032015 Yes LT. CO. H.S. BEDI 220670 RAJESH GULSHAN 1331828 COL. JASBINDER SINGH RAI 31356
    BANK,BANK OF INDIA,CANARA
    BANK,ANDHRA BANK,TATA
    CAPITAL,DBS,BARCLAYS,

    #REF! UNIT CONSTRUCTION COMPANY PRIV IDBI BANK LTD WB Kolkata ‘Unit House’, P-40, Block-‘B’, New Alipore, Kolkata – 700053. 4800.924198 FWO 30062016 Yes NA R. N. Duttagupta '00264450 Amartya Duttagupta '00264382 AMIT RAY

    PNB
    United Bank of India
    SBI
    38, 39 & 40, SIDCO Industrial Estate, Kakkalur, Tiruvallur District,
    #REF! ARVIND REMEDIES LIMITED IDBI BANK LTD Tamil Nadu Chennai 4781.449757 FWO 31122015 Yes KVB Arvind Kumar Babhutmalji Shah 01063744 Chandra Ravindran 00771329
    Tamil Nadu – 602 003.
    IOB
    Corp. Bank
    Allahabad Bank

    SBI ,SBM, SBH ,OBC ,BOB ,PNB


    #REF! SPECK SYSTEMS LTD. IDBI BANK LTD AP Hyderabad B-49, Electronic Complex, Kushaiguda, Hyderabad. 4497.531292 FWO 31032016 Yes ,Karnataka Bank Ltd.,Syndicate Shri K C M Kumar Shri V S Rao
    bank.

    GRAPCO INDUSTRIES LTD. (FORMERLY GRAPCO


    #REF! IDBI BANK LTD WB Kolkata ‘OM TOWER’, (15th floor), 32, J.L. Nehru Road, Kolkata–700 071 4231.16378 FWO 31032011 Yes NA R. P. Jhunjhunwala
    GRANITES LTD.)

    Alexander Square,
    C Wing, II Floor,
    #REF! PARAMOUNT AIRWAYS PRIVATE LIMI IDBI BANK LTD Tamilnadu Saidapet 34/35, Sardar Patel Road, 4193.329017 FWO 30092010 Yes Sole Banking Shri. M Thiagarajan
    Guindy, Chennai-600 032.

    601, Auto Commerce House, Shri. Devanshu Pravinbhai Shri. Abdul Majeed Khan
    #REF! PAREKH ALUMINEX LIMITED IDBI BANK LTD Maharashtra BKC 4060.16361 FWO 30062016 Yes IOB (consortium lead Bank) Shri. Rajendra Madanlal Gothi Shri. Kiran Chandulal Parikh Shri. Vikram Vasudev Mordani Shri. Deepen Parekh Shri. Prasenjit Goswami Not available Not available
    Kennedy Bridge, Nana Chowk, Mumbai – 400 007 Desai Sirguroh

    ‘Everest House’ 15th floor, Room No.15B, 46C, Chowringhee Road,


    #REF! REI AGRO LIMITED IDBI BANK LTD WB Kolkata 3649.950195 FWO 30092015 Yes NA Sanjay Jhunjhunwala Sandip Jhunjhunwala
    Kolkata – 700 071

    N.H. 37, BETKUCHI, ADJACENT TO D.T.O. OFFICE GUWAHATI, ASSAM,


    #REF! GHOSH BROTHERS MOTORS PVT LTD IDBI BANK LTD Kolkata Kolkata 3585.901844 FWO 31032016 Yes NA PRANAB KUMAR GHOSH 00572140 PRATUL KUMAR GHOSH 00572169
    PIN: 781034

    #REF! ELEGANCE STEELWARE INDIA PVT. IDBI BANK LTD Delhi Delhi #NA 3503.675531 FWO 30092015 Yes NA Shri BrijRaj Mishra 1897570 Shri Diwakar Mishra 1897567

    35, Chittaranjan Avenue, (6th floor),PO & PS Bowbazar,Kolkata-


    #REF! Vikash Metal and Power Ltd. IDBI BANK LTD WEST BENGAL KOLKATA 3499.781 FWO 31032016 Yes BOI Shri VIMAL KR. PATNI Shri VIKASH PATNI Shri AKASH PATNI
    700012.

    Plot No.E-27/28, Bhoreshwar Co-op. Industrial Estate, Pandharpur


    #REF! REAL VALUE APPLIANCES LIMITED IDBI BANK LTD Maharashtra BKC 3441.87094 FWO 31032011 Yes ICICI, IFCI, CANARA Bank Late Shri Pheroze Jal Engineer
    Road, Bhor District, Pune.

    #REF! PRIME IMPEX LIMITED IDBI BANK LTD West Bengal Kolkata Azimganj House, 1st flr, 7 , Camac Street, 3373.246581 FWO 31122011 Yes NA Anand Kothari 258447 Jai Prakash Mishra 3499919 Gopal Chandra Kundu 6551975

    Suryachakra House, Plot No. 304-L-III, Road No.78, Jubilee Hills, Bulusu Subramanya Chandra
    #REF! M.S.M. ENERGY LIMITED IDBI BANK LTD Andhra Pradesh Hyderabad 3347.9032 FWO 31122015 Yes SBI, SBH Kondla veeraiah 03643594 06605277 BOBBA NAGA RAJA KUMARI 07212018 VIJAY KUMAR KOPALKER PARAG KESHAR BHATTACHARJEE MANEPALLI SURYAMANIKYAM
    Hyderab ad-500 033 Sekhar

    Federal Bank
    Allahabad Bank
    13, Atlanta Building, Nariman Point, Bank Of Maharashtra
    #REF! STERLING BIOTECH LTD IDBI BANK LTD Maharashtra BKC Mumbai 400 021. 3332.08008 FWO 30092015 Yes Andhra Bank Nitin Sandesara Chetan Sandesara
    Vijaya Bank
    Syndicate Bank
    UCO bank

    FLAT NO 22 JABBAR BUILDING SP ROAD, NEAR SHOPPERS SHOPPEE,


    #REF! HARIPRIYA MARINE EXPORT PRIVAT IDBI BANK LTD Telangana Basheerbagh 3311.158053 FWO 31122015 Yes NA T K D V Satyavathi 00041055 T Venkateswara Rao 00041072
    HYDERABAD

    Gremach House, Killedar Building, 1,1st & 2nd floor, Opp MTNL, S V
    #REF! GREENEARTH RESOURCES AND PROJE IDBI BANK LTD Maharashtra BKC 3239.487252 FWO 31122011 Yes Invent ARC Mr. Ratan Lal Tamakuwala Shri. B.K. Goenka
    Road, Jogeshwari (W), Mumbai 400 102.

    #REF! MEP COTTON LIMITED IDBI BANK LTD Maharashtra BKC #NA 3166.044666 FWO 30092016 Yes NA NA

    IFCI< ICICI< LIC, SBI, Allahabad


    #REF! U P STATE CEMENT CORPN. LTD. IDBI BANK LTD New Delhi New Delhi Churk - 231 206, District Sonebhardra, U.P. 3012.25163 FWO 31032011 Yes NA
    Bank

    IL & FS, ICICI, SBI, OIB, UTI-AMC,


    C/o IL & FS Financial CentrePlot No C-22, G-Block, Bandra Kurla HDFC, LIC, EXIM, IVC, GIC, NIAC,
    #REF! IRIDIUM INDIA TELECOM LIMITED IDBI BANK LTD Maharashtra BKC 3000 FWO 31032011 Yes NITIN LOKHANDE
    Complex, Bandra(E), Mumbai, 400051 NIC, UIIC, OIC, 3A Capital
    Services

    Plot No.88, Opp. Andhra bank, Prashashan Nagar, Road No: 72, Axis Bank,Bank of
    #REF! RATNA INFRASTRUCTURE PROJECTS IDBI BANK LTD AP Hyderabad 2988.79269 FWO 30092016 Yes Shri M.M.L. Narasimham 005515232 Smt Mullapati Sarala 00551551 Smt Mullapati Spoorthy 01654808 Smt Madala Venkata Subba Rao 0144540641
    Jubilee Hills, Hyderabad – 500 033. India,PNB,SBI,SBM,SBT,UCO

    INDIRA GANDHI BHARTIYA MAHILA VIKAS C-6, AKANKSHA BLDG, NEW PALACE COMPOUND, NEAR POLO GROUND,
    #REF! IDBI BANK LTD Maharashtra BKC 2880 FWO 30092010 Yes Solelender Sanyogita S. Halgekar
    SAHAKARI SAKHAR KARKHANA LIMITED KOLHAPUR- 416003.

    8/C, MAHARSHI DEVENDRA RD, SUIT NO 15 4TH FLR KOLKATA WB-


    #REF! JAWALA STEEL LTD IDBI BANK LTD West Bengal Shakespeare Sarani 2799.9 FWO 30092016 Yes Sole Dilip Kumar Kedia 364298
    700007

    2-1-133/1, MG Road,
    #REF! M/s. K N PETROCHEMICALS IDBI BANK LTD AP Hyderabad Secunderabad-500003 2776.756336 FWO 31032011 Yes NA Vijay Kumari Sama Vishwanath Sama Kashinath Sama

    SBI, SBM, SBP, OBC, PNB, Canara


    Bank, Allahabad Bank, BOI,
    Indian Bank, State Bank of
    110, Marwah’s Complex, Krishanlal Marwah Marg, Off Saki-Vihar
    #REF! CALYX CHEMICALS & PHARMACEUTIC IDBI BANK LTD Maharashtra BKC 2775.022061 FWO 31032016 Yes Bikaner and Jaipur, BOM, SBT, Shri Smitesh Shah Bharat Mehta Rajat Doshi
    Road, Andheri (E), Mumbai 400 072.
    Corp Bank, Jammu & Kashmir
    Bank, Bank of Bahrain and
    Kuwait, KMB

    Bank of Baroda,Bank of
    #8-2-120/77/4B, Beside NTR Bhavan, Road #2, Banjara Hills,
    #REF! BARTRONICS INDIA LIMITED IDBI BANK LTD AP Hyderabad 2694.061634 FWO 30092013 Yes India,Andhra Bank,Exim Shri A.B. Satyavas Reddy Shri R. Satish Reddy
    Hyderabad – 500 034
    Bank,Barclays Bank

    Mukhter Tower, 59, Elliot Road, Second Floor, Kolkata-700 016


    #REF! J J EXPORTERS LTD IDBI BANK LTD West Bengal NMG 2671.570404 FWO 31032015 Yes Indian Overseas Bank S.N. Jhunjhunwala Rajiv Jhunjhunwala

    #REF! NOVA UDYOG LIMITED IDBI BANK LTD New Delhi New Delhi 415-419, SOM DUTT CHAMBERS II9, BHIKAJI CAMA PLACE, NEW DELHI 2537.02 FWO 31032011 Yes IFCI, ICICI, SBI< PNB KULDEEP GROVER J.K. KHANNA B. BEHERA. R. R. PALWA I S GAMBHIR J.P. JAISWAL Na B.G. PINTO Na

    #REF! ADILAKSHMI EXPORTS PRIVATE LIM IDBI BANK LTD Telangana Basheerbagh 4-350/1 KAMANAGARUVU AMALAPURAM, EAST GODAVARI ( AP ) 2421.047344 FWO 31122015 Yes NA Muppidi Lakshmana Rao 02838630 Dharma Raju Vankadara 06733336 NA NA NA

     
     
     
     
    Client Confidential # PROPRIETARY
    #REF! SHAMON ISPAT LIMITED IDBI BANK LTD West Bengal Kolkata 227/A, Rash Behari Avenue, Kolkata – 700 019. 2412.08099 FWO 31032011 Yes SBI Srabonti Ganguli 1646073 Shyamal Ganguli 1775303

    E-205, Nyokum Lapang, Itanagar, dist. Papumpare. Arunachal


    #REF! NYIMI ENTERPRISE IDBI BANK LTD Kolkata Kolkata Pradesh PIN – 791111 2387.335766 FWO 30092016 Yes NA CHAMPA TARING

    Marigold House, Andheri East, D-202, 2nd floor, Sonmarg CHS, Plot No. 8-1, S. V. Road, Chinchvali, Corp Bank, Union Bank and
    #REF! AHAN APPAREL PVT LTD IDBI BANK LTD Maharashtra 2345.370216 FWO 30062016 Yes NA
    Mumbai Malad (W), Mumbai 400064 SIDBI

    B-2, 5th Floor, Marathon NextGen, Off G. K. Marg, Lower Parel,


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    Mumbai Mumbai City MH 400013

    106, Vishwadeep Tower, Plot no. 4, District Centre, Janakpuri, New


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    Delhi-110058

    A-204/205, VIP Plaza, 2nd Floor, B/7, Veera Industrial EST,


    #REF! SHREE ASHTAVINAYAK CINE VISION LIMITED IDBI BANK LTD Maharashtra BKC 2313.18349 FWO 30092013 Yes SOLE LENDER Dhilin Mehta
    Andheri(W), mumbai-400053

    #REF! AMEYA LABORATORIES LIMITED IDBI BANK LTD AP Hyderabad A-49, Madhura Nagar, Vengalrao Nagar, Hyderabad 500 038 2311.115445 FWO 31122015 Yes SBI,KVB,ING Vysya Bank, Shri K. Hari Babu

    #REF! OSIAN'S-CONNOISSEURS OF ART PR IDBI BANK LTD Maharashtra BKC G-28, Nariman Bhavan, Nariman Point, Mumbai, Maharashtra 2241.567934 FWO 31032011 Yes Axis Bank, ICICI Bank, Yes Bank Neville Tuli 894125 Niranjan Desai 03087419`

    #REF! SHAAN SUGAR MILLS PVT LTD IDBI BANK LTD New Delhi New Delhi A1/84, CHANKYA PLACEC-1 BLOCK JANAKPURI , Delhi 2134.57827 FWO 31032011 Yes Sole AJAY NEHRA 1210846 MAHINDER SINGH 1210871 RAJENDER SINGH RANA 328564

    Edelweiss ARC (assigned by


    #REF! BEST & CROMPTON APPARELS LIMIT IDBI BANK LTD Tamilnadu Saidapet No.15, Kasturi Rangan Road, Alwarpet, Chennai 600018 2101.756973 FWO 31122011 Yes Not Available Not Available
    Canara Bank)

    #REF! FLISTEX MAGNETICS LIMITED IDBI BANK LTD New Delhi New Delhi C-31 SOAMI NAGARNEW DELHI 2042.06529 FWO 31032011 Yes IFCI, SBI, PNB S D KAPUR

    Abhyudaya Co-Operative Bank


    Ltd,OPC Asset
    #REF! GANAGE PRESSINGS PRIVATE LIMIT IDBI BANK LTD Maharashtra MCG Pune Sai Villa,Lakaki Road,Model Colony-411 003 1999.67865 FWO 31122015 Yes Solution,IREDA,Electronica SHIVAJI DEORAO GANAGE 00243517 PRATIBHA SHIVAJI GANAGAE 00243591 TUSHAR SHIVAJI GANAGE 00243635 JITESH GANAGE 02888193
    Finance Ltd,Mahindra
    Finance,Tata Motors Ltd

    206, Shivai Industrial Estate, 89, Andheri-Kurla Road, Saki Naka,


    #REF! TWILIGHT LITAKA PHARMA LIMITED IDBI BANK LTD Maharashtra BKC 1986.38746 FWO 30092016 Yes SOLE LENDER Ramesh Gadgil A. S. Chandvankar Abhijit Rajendra Bora Rajendra C. Bora Nainish Rajendra Bora Gopal Ramourti NA M. S. Raghavan Ayyangar NA
    Andheri (East), Mumbai – 400 072.

    N.H. 37, BETKUCHI, ADJACENT TO D.T.O. OFFICE GUWAHATI, ASSAM,


    #REF! GHOSH BROTHERS AUTOMOBILES (IN IDBI BANK LTD Kolkata Kolkata 1965.03226 FWO 31032015 Yes NA PRANAB KUMAR GHOSH 00572140 PRATUL KUMAR GHOSH 00572169
    PIN: 781034

    BOB< UCO, IFCI< HSDIIC, CITi


    #REF! CREW B.O.S PRODUCTS LIMITED IDBI BANK LTD New Delhi New Delhi 304-A, Jaina Tower-I, District Centre, Janakpuri, New Delhi-110058. 1952.998684 FWO 30092013 Yes MAHAVIR SINGH 292525 TARUN OBEROI 8438 ROBIN BARTHOLOMEW 8468
    Bank

    #2, Tavarekere, Bannerghatta Road, 1st Phase, 1st Stage, BTM Layout,
    #REF! CRANES SOFTWARE INTERNATIONAL IDBI BANK LTD Karnataka Bangalore 1929.136802 FWO 31122011 Yes NA Mukkaram Jan 00105019 Asif Khader 00104893 Mueed Khader 00106674 Richard Holden Gall 00906340 Peter Ryser 01390610 Akthar Begum 07624256
    Bengaluru – 560 029

    8TH FL., GODREJ COLISEUM, OPP. EASTERN EXPRESS HIGHWAY, SION


    #REF! SPANCO BPO SERVICES LIMITED IDBI BANK LTD Maharashtra BKC 1877.681563 FWO 31032016 Yes UCO BANK KAPIL PURI
    (E), MUMBAI 400 022.

    306, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri Axis Bank, Yes Bank, ICICI,
    #REF! MICROQUAL TECHNO LIMITED IDBI BANK LTD Maharashtra BKC 1862.016183 FWO 31122015 Yes Mahesh Choudhary
    (West), Mumbai – 400053. Standard Chartered

    Uniplas House, No-5 Community center, Basant Lok, Vasant Vihar,


    #REF! UNIPLAS INDIA LIMITED IDBI BANK LTD Maharashtra BKC 1743.18605 FWO 31032011 Yes Punjab & Sind Bank J.B.S. BAKSHI
    New delhi-110057

    #REF! ESS ESS TECHNO CONSULT PRIVATE IDBI BANK LTD Chandigarh Chandigarh Sec- 33 D Chandigarh 1691.012508 FWO 30062016 Yes NA Mr Ankush Sood Mrs Saloni Sood

    #REF! SNEHADHARA INDUSTRIES LIMITED IDBI BANK LTD AP Hyderabad Amravalli Village, Pottangi Tehsil, Koraput Dist., Orissa 1649 FWO 31032011 Yes ICICI Bank Ltd,IFCI Shri J.Rama Rao, V.Butchiah G.V.Rama Rao V.Jangaiah

    204, Sai Heritage, Bhaveshwar Lane, Above AXIS Bank, Ghatkoper(E),


    #REF! NAVSAN GLASS INDUSTRIES LTD IDBI BANK LTD Maharashtra BKC 1609.10799 FWO 31122015 Yes Solelender Umesh Mehta Niraj Mehta Jayantilal Mehta
    Mumbai 400077

    SBBJ< Corporation Bank, OBC ,


    Syndicate, CTBT, Kotak
    #REF! SHREE SHYAM PULP & BOARD MILLS IDBI BANK LTD new Delhi New Delhi D 1/21JANAKPURI , Delhi 1608.93215 FWO 30062016 Yes NA
    Mahindra, Indus Ind,
    Dena,HDFC, UCO

    #REF! MS. ATLANTIC SPINNING AND WEAV IDBI BANK LTD Maharashtra BKC XELDEM, QUEPEM, GOA 1607.535127 FWO 31032011 Yes SBI, Andhra Bank A.P.Modi Asit Baran Gangopadhyay K.B.Singh S.D.Jain R.N.Yadav

    #REF! GS ENTERTAINMENT PRIVATE LIMITED IDBI BANK LTD Maharashtra BKC Delpfi, 4th Floor, 73, H Nargish Dutt Road, Mumbai-400050 1591.5964 FWO 31032011 Yes Sole Banker Jaspreet Walia Guneet Singh Walia

    #REF! CHOKHANI INTERNATIONAL LIMITED IDBI BANK LTD Tamilnadu Saidapet D 3/2, okhla Industrial Area, Phase II, New Delhi - 110020 1512.90808 FWO 31032011 Yes ICICI & IFCI Shri Jagdish Chokhani

    INDUSTRIAL DEVELOPMENT AREA, EDYAR, MUPPATHADOM PO, BANGALORE HARI SINGH H NAIK
    #REF! ABN GRANITES LIMITED IDBI BANK LTD Karnataka BANGALORE 1499.646004 FWO 31032011 Yes NOT AVAILABLE 00181219 VIJAYA KUMAR KRISHNAPPA 02204663 VIJESH KAMATH 02298142
    ALWAYE, KOCHI - 683102 NAGARAJA SINGH

    PLOT NO 21 INSPIRE BUILDING HUDATECH, NO ENCLAVE HITECH CITY


    #REF! NUSUN GENETIC RESEARCH LIMITED IDBI BANK LTD Telangana Basheerbagh 1489.68784 FWO 31032015 Yes NA Vidyasagar Parchuri 00017551 Chandravathi Parchuri 00017627 Yalla Srinivas 02336684 NA
    MADHAPUR, HYDERABAD

    Prithvi House, # 2-56/2/19, Khanamet, Ayyappa Society 100 feet


    Road, Near Cyber Towers, Madhapur,
    #REF! PRITHVI INFORMATION SOLUTIONS IDBI BANK LTD AP Hyderabad 1476.160075 FWO 31032016 Yes Uco bank Vijaykumar Annam 124685 Balasubrahmanayam Kamarsu 6901516 Vuppalapati Madhavi 1582578 Vuppalapati Satish Kumar 1265572
    Hyderabad – 500 081.

    #REF! UNIQUE SERVICES MINMETALS PRIV IDBI BANK LTD Karnataka Bangalore No.1, Steerwell Chambers, 101, 1st Floor, Railway Parallel Road, 1447.53195 FWO 31032016 Yes NA R. Sampath Kumar 01897726 Santosh Shetty 00260351

    #REF! AVI SHOES LIMITED IDBI BANK LTD Karnataka Bangalore Kumara Park (East), Bangalore-560004 1443.78105 FWO 31032011 Yes NA AVINASH ARORA INDER LAL ROHIT KUMAR

    #REF! NOVA DHATU UDYOG LIMITED IDBI BANK LTD Delhi Delhi Haldwani Distt Nainital 1407 FWO 31032011 Yes IFCI, ICICI, PNB, SBI Sh. Inder Sain Gambhir, Sh. Lalit Kumar Luthra Sh. Sandeep Luthra.

    #REF! NTC (SM):JAM MFG MILLS IDBI BANK LTD Maharashtra Mumbai NA 1394.61073 FWO 31032011 Yes NA BALBIR SINGH SETHI

    #REF! ABHINANDAN GOLD PALACE PRIVATE IDBI BANK LTD Karnataka Bangalore 468, 6th cross, Sampige Road, Malleswaram, Bangalore – 560003 1389.108276 FWO 30092013 Yes NA Amit Kumar Mehta 02488806 Surajmal mehta 02488807 Chetan Kumar mehta 02488810 Shravan Kumar Mehta 02488812 Praveen Kumar Mehta 02542909

    1. Sri Bhuvaneswari Agri Processing & Marketing Pvt. Ltd


    Tatapudi village,Chilakaluripet mandal,
    SHRI ELURI PRASAD SHRI.KURAPATI
    #REF! SRI BHUVANESHWARI AGRI PROCESS IDBI BANK LTD Andhra Pradesh Guntur Guntur dist-522616.Andhra Pradesh 1384.892416 FWO 30092016 Yes NA 02191738 03076891
    RAO(MG.DIRECTOR) HARIKRISHNA(DIRECTOR)

    #REF! ANIROX PIGMENTS LIMITED IDBI BANK LTD WB Kolkata 7/1, Lords (3rd floor), Lord Sinha Road, Kolkata – 700 071. 1366.92866 FWO 30062012 Yes NA S. K. Bhuwania O. P. Bhuwania

    #REF! GUJRAT TELEPHONE CABLES LTD IDBI BANK LTD Maharashtra Mumbai NA 1360.53387 FWO 02102006 Yes NA TULSIBHAI PATEL KANTABEN PATEL SHANTILAL PATEL NARENDRA PATEL DILIPBHAI PATEL

    #REF! DELDOT SYSTEMS LIMITED IDBI BANK LTD Karnataka Bangalore #55, 30th Main, II Stage 1349.07565 FWO 31032011 Yes NA CHANDRASHEKAR CHANDRAKEERTHI

    Block No. 3, 2nd Floor, Sane Guruji ) Premises, 386, S. V. Savarkar


    #REF! AMAR REMEDIES LIMITED IDBI BANK LTD Maharashtra BKC Marg,) Opp. Siddhivinayak Temple, Prabhadevi, )Mumbai – 400 025 1331.30348 FWO 31032015 Yes Sole Banker Sagar Pravin Shah Gaurav Mahindra Doshi Rajiv Mukundrao Chitnis Pratima Pravin Shah

    D-388, MIDC, TTC Industrial Area, Kukshet, Jui Nagar, Navi Mumbai –
    #REF! ADITYA LOGISTICS INDIA PVT LTD IDBI BANK LTD Maharashtra BKC 1329.133424 FWO 30092015 Yes SOLE LENDER VRB Krishnamurthy Smt. K. Tehnmozi
    400705.

    #REF! MANOR FLOATEL LIMITED IDBI BANK LTD West Bengal NMG 2A/1, ‘Poonam’, 5/2 Russel Street, Kolkata- 700 071. 1285.14361 FWO 30092010 Yes NA M. PAL 688760 RICHARD BRIGHT ANIRUDDHA DASGUPTA 06814761 MRS. S. PAL 2070048 ANUVAB PAL 1356942

    304, Udhyog Mandir No. 1, 7/C, Pitamber Lane, Mahim, Mumbai –


    #REF! JAYANTI BUSINESS MACHINE LIMITED IDBI BANK LTD Maharashtra BKC 1281.5615 FWO 31032011 Yes Sole Lender S N pushkarna Abhijet Singh Roy
    400 016

    IL&FS,
    Canara Bank, Centurian Bank
    #REF! BPL TELECOM LIMITED IDBI BANK LTD Maharashtra BKC SYSTEM HOUSE, PALAKKAD - 678007, KERALA 1254.61971 FWO 31032011 Yes TPG Nambiar AJIT NAMBIAR RANJIT SHAH
    UCO Bank State Bank of
    Hyderabad State Bank of Mysore

    #REF! T & S LOGISTICS PVT LTD IDBI BANK LTD Uttrakhand Uttrakhand A-3 BASEMENTRAJOURI GARDEN , Delhi 1242.977906 FWO 31032016 Yes sole NA

    #REF! JALGAON FRANCHISEES PRIVATE LI IDBI BANK LTD Maharashtra BKC G-41, 2ND FLOOR, GOLANI MARKET, JALGAON 425001 1232.244731 FWO 30092016 Yes SOLE LENDER RISHABH RAMESH JAIN 01474843 DEEPAK SHANTILAL SARAF 01726516

    #REF! Neo Vanijya Private Limited IDBI BANK LTD WEST BENGAL KOLKATA 20th Floor,Everest House,46C, Chowringhee Road,Kolkata - 700071. 1230.06164 FWO 30092013 Yes NA Shri Sundeep Pirojiwal Shri Kamal Bagaria

    #REF! KANCO ENTERPRISES LIMITED IDBI BANK LTD GUJARAT AHMEDABAD Jasmine Tower, 31, Shakespeare Sarani, Kolkata – 700 017 1168.23873 FWO 31032016 Yes NA NA

    #REF! HIMGIRI CONSTRUCTION IDBI BANK LTD NEw Delhi New Delhi Delhi I 1151.89862 FWO 31032015 Yes Sole NA

    KANAK BUILDING (ANNEX) 41, CHOWRINGHEE ROAD KOLKATA WB


    #REF! GAUR TRADING PVT LTD IDBI BANK LTD West Bengal Kolkata - Shakespeare Sarani 1150.95883 FWO 30092013 Yes NA UJJAL KUMAR DAS `00821353 NIKHIL KUMAR DAS `02546743
    700071 IN

    Tricom House, Gandhi Estate, Andheri Kurla Road, Safed Pool,


    #REF! TRICOM INFOTECH SOLUTIONS LIMI IDBI BANK LTD Maharashtra BKC 1141.833052 FWO 30092015 Yes SOLE LENDER Shri Chetan Kothari Smt. Chetna C.Kothari
    Mumbai 400 072.

    Canara bank, PNB, UCO, BOI,


    #REF! BHARAT COMMERCE AND INDUSTRIES LIMITED IDBI BANK LTD Maharashtra BKC P.O.Birlagram, Nagda, Madhya Pradesh, 456331 1141.261314 FWO 31032011 Yes D N Srivastava
    BOR, SBP

    KANAK BUILDING (ANNEX) 41, CHOWRINGHEE ROAD KOLKATA WB


    #REF! INCAB COMMODEAL PVT LTD IDBI BANK LTD West Bengal Kolkata - Shakespeare Sarani 1131.77083 FWO 31122014 Yes NA UJJAL KUMAR DAS `00821353 NIKHIL KUMAR DAS `02546743
    700071 IN

    KANAK BUILDING (ANNEX) 41, CHOWRINGHEE ROAD KOLKATA WB


    #REF! AMAR TRADING CO PVT LTD IDBI BANK LTD West Bengal Kolkata - Shakespeare Sarani 1123.68099 FWO 30092013 Yes NA UJJAL KUMAR DAS `00821353 NIKHIL KUMAR DAS `02546743
    700071 IN

     
     
     
     
    Client Confidential # PROPRIETARY
    #REF! TUNGABHADRA FIBRES LTD. IDBI BANK LTD Maharashtra Mumbai NA 1105.42003 FWO 31032011 Yes NA KSIIDC P MURUGESAN AND ASSOCIATES

    #REF! HINDUSTAN NITRO PRODUCTS GUJARAT LIMITED IDBI BANK LTD Maharashtra Mumbai Village Kanva, Jampusar Road, Tal. Jampusar, Dist Baruch 1081.62123 FWO 31032011 Yes SCB, UTI, CBI, Vijaya Bank, UBI G R Patel Chotu Patel

    #REF! Ms.R M MOHITE AND COMPANY IDBI BANK LTD Maharashtra Pune NA 1073.603377 FWO 30092015 Yes No Ramchandra Maruti Mohite Annsaheb Ramchandra Mohite

    #REF! MAYO HOSPITALS LIMITED IDBI BANK LTD Gujarat Ahmedabad Village Harni, Salvi Road, Baroda Gujarat 1069.62407 FWO 31032011 Yes NA MANKODI Y R, MANKODI ILA

    #REF! M/S KAMALA RICE MILL IDBI BANK LTD West Bengal Kolkata - Shakespeare Sarani Alamganj, Burdwan, Pin-713102 1064.554283 FWO 31032015 Yes NA Ashok Kumar Gadia (Partner)

    PATHEJA BROTHERS FORGINGS AND STAMPINGS


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    LIMITED

    #REF! PUNSUMI INDIA LIMITED IDBI BANK LTD New Delhi New Delhi D-16, MEERA MARG,BANI PARK, JAIPUR 1043.69346 FWO 31032011 Yes ICICI, SBI, IFCI, LIC, SBBJ V K BHARGAVA VINESH KUMAR BHARGAVA

    Vasundhara Enterprises Pvt Ltd


    Near Jain Mandir, Vijay Nagar,
    #REF! VASUNDHARA ENTERPRISES PRIVATE IDBI BANK LTD West Bengal NMG Guwahati, Assam. 1040.93721 FWO 31122011 Yes NA Gour Chandra Ghosh 02701847 Biswa Nath Dutta 02658177
    PIN 793003

    Ward No.6, House No.229, Central Barbil, District : Keonjhar, Orissa -


    #REF! ANAMIKA INDIA PRIVATE LTD IDBI BANK LTD West Bengal Kolkata 1039.92462 FWO 31032011 Yes NA Pritam Banerjee Saikat Mitra
    758035

    #REF! SILCHAR FOOD PROCESSING PVT LI IDBI BANK LTD West Bengal NMG Udharbond, Silchar ,Pangram- II , Silchar, Assam 1039.649954 FWO 30092013 Yes NA Nawsudh Azam Nasim Noaz

    7-1-78/2/A, 2nd Floor, Dharam Karan Road, Ameerpet, Hyderabad -


    #REF! NIRAJ PETROCHEMICALS LIMITED IDBI BANK LTD AP Hyderabad 1031.721614 FWO 31032011 Yes IFCI,ICICI,APIDC ,ING Vysya Bank GEISSEN ROLF PETER REDDY G. SIVAPRASAD BHARGAVA R. C.
    500 016

    #REF! RELIANCE ISPAT AND INDUSTRIES LIMITED IDBI BANK LTD West Bengal Kolkata 9, Brabourne Road, Kolkata- 700001 1025.518 FWO 31032011 Yes ICICI,PNB S BORAR DIRSECY KARNASINGH MEHTA RANES CHAKRABORTI NATHMAL HIMATSINGKA DIDAR SINGH SABHIKI PRABHULAL AGARWAL M K MOOKERJEE B N PATODIA P K KANORIA

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    PNB/
    OBC/
    #REF! LUNAR DIAMONDS LIMITED IDBI BANK LTD NEW DELHI New Delhi D-15/4, OKHLA INDUSTRIAL AREA,PHASE - 3, NEW DELHI 1005.07139 FWO 31032011 Yes S.L.MALOO D.C.MALOO S.B.PANDEY M.L.BHANSALI
    Federal/
    PICUP

    #REF! JAIN TEX & FAB IDBI BANK LTD NEW DELHI New Delhi 1542, A&B,Mukesh Gali Market, Gandhi Nagar,Delh 1003.488634 FWO 31032015 Yes Sole PARVESH JAIN 'PROPRIETER'

    CENTURY TOWERS45 SHAKESPEARE SARANI 2ND FLOOR KOLKATA WB


    #REF! ZENITH FINESSE INDIA PVT LTD IDBI BANK LTD West Bengal Kolkata - Shakespeare Sarani 1000 FWO 31122014 Yes NA Pritimoy Chakraborty `00338062 Soma Chakraborty `00929120
    700017 IN

    8/C MAHARSHI DEVENDRA RD, 4TH FLR, SUIT NO- 15, KOLKATA,WB
    #REF! DURGAPUR METALIKS LTD IDBI BANK LTD West Bengal Shakespeare Sarani 1000 FWO 30092016 Yes WBFC Dilip Kumar Kedia 364298 Sandeep Kumar Kedia 632913 Basu Deo Parsampuria 1896042
    700007

    Near R. K. Mission Road Hospital Post Office


    H - Sector, Itanagar, Dist - Papum Pare
    #REF! RUBU CONSTRUCTION IDBI BANK LTD Kolkata Kolkata 995.6838965 FWO 31032016 Yes NA RUBU TASSER
    Arunachal Pradesh, Pin - 79111

    8/C, MAHARSHI DEVENDRA RD, SUIT NO 15 4TH FLR KOLKATA WB-


    #REF! MA CHANDI DURGA ISPAT LTD IDBI BANK LTD West Bengal Shakespeare Sarani 994.98 FWO 30092016 Yes SBI Dilip Kumar Kedia 364298 Sandeep Kumar Kedia 632913 Mira Devi Kedia 5311170
    700007

    601, Damji Shamji Trade Centre, Near Vidyavihar Railway Station, RUBU TASSER
    #REF! FOUR PILLARS COMMUNICATIONS P IDBI BANK LTD Maharashtra BKC 993.6565915 FWO 30092015 Yes Solelender
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    Plot No.44 to 50(1), Kedgaon Industrial Estate, Nagar-Pune Road,


    #REF! SARDA INFORMATION TECHNOLOGY L IDBI BANK LTD Maharashtra BKC 983.30466 FWO Not Available Yes Sole Lender AMIT V SARADA BAJARANG Z SARADA SHAMSUNDAR P SARADA PURUSHOTTAM D SARADA GOPAL R SARADA SATYANARAYAN B SARADA NA
    Ahmednagar. 415 005.

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    E-Sector, P.O./P.S – Nirjuli, District-Papum Pare, Arunachal Pradesh –


    #REF! MESNIA ENTERPRISES IDBI BANK LTD West Bengal NMG 971.0710113 FWO 31032013 Yes NA Shri James Techi Tara (Prop)
    791109

    Canara Bank, State Bank of


    Patiala, Federal Bank, Vijaya
    29, GIDC Industrial Estate, Umbergaon, Dist – Bulsar, Gujrat – Bank, Indusind Bank, SBI, Bank
    #REF! HAMCO MINING & SMELTING LIMITE IDBI BANK LTD Odisha Bhubaneswar 958.86397 FWO 27102010 Yes HIMANSHU SINGH MAHESH PUJARA H S RAO KUNJ M PATEL B M PATEL
    3960171. of Baroda, PNB, Dena Bank,
    G.I.C.C, G.S.F.C, SICOM, ICICI
    Bank & SASF.

    #REF! VANDANA POLYTEX PRIVATE LIMITE IDBI BANK LTD West Bengal NMG 22, Kenderdine Lane 2nd Floor,Kolkata-700012 954.9223119 FWO 30092013 Yes NA JAMAL MONDAL ZAFAR ALAM SRI RAJNEESH TIWARI

    #REF! SLEEPINS APPARELS PVT LTD IDBI BANK LTD Maharashtra Kalyani Nagar, Pune 2333, Hissa No. 3, Ubale Nagar, Wagholi, Nagar Road, Pune-412207 948.29 FWO 31032013 Yes Union Bank of India Kishor Chhabria 579694 Nishant Chhabria 1930258

    #REF! SHREYANS MOTORS PVT LTD IDBI BANK LTD Maharashtra BKC 401/C Poonam Chambers, Dr. A B Road, Worli Mumbai- 400018 944.1347549 FWO 30092013 Yes Sole Lender Shri Ashish Chordia Smt. Ujjwal Chordia

    #REF! CHAMUNDI INDUSTRIES LIMITED IDBI BANK LTD Karnataka Bangalore 17/21 Casa Capital, Wood Street, Ashoknagar 937.57938 FWO 31032013 Yes NA Pawan Kumar Gupta 00177071 Mahendra Kumar Gupta 00060126 Kannan Dhandapani 06948896

    #REF! SATHI INTERNATIONAL LIMITED IDBI BANK LTD Maharashtra BKC A-4, Garib Society Road, No.5 Juhu, Mumbai-400049 931.33141 FWO 31032011 Yes IIBI, LIC, Gic, UIIC SUBASH R LEKHRAJ BHAGWAN

    #REF! SATLUJ STEEL ROLLING MILLS PVT IDBI BANK LTD GUJARAT AHMEDABAD 33, Ashwamegh Estate, Changodar, Taluka: Sanand, Dist: Ahmedabad 908.837015 FWO 30092016 Yes NA NA

    604, 6th Floor, Makhani Centre, 35th Road, C/o Linking Road, Bandra
    #REF! SCARLET INTERNATIONAL PRIVATE IDBI BANK LTD Maharashtra BKC 907.7787617 FWO 31122011 Yes NA Shri Amar Chand Jain Shri Sanjay Jain Shri Sulekh Chand Jain Shri Harish Jain
    (West), Mumbai-400050

    #REF! VICTORIA MANUFACTURING & PACKA IDBI BANK LTD NEw Delhi New Delhi 16. U.B JAWAHAR NAGAR BUNGLOW ROAD, Delhi 906.3432257 FWO 31032013 Yes Sole NA

    #REF! ARAMBAGH HATCHERIES LIMITED IDBI BANK LTD WEST BENGAL KOLKATA 59B, Chowringhee Road,Kolkata-700020. 900.24653 FWO 30092010 Yes NA Shri P K Roy

    #REF! NILA BAUART ENGG LTD IDBI BANK LTD Maharashtra BKC Opp Fertilisernagar Gate, Near Village Dashrath, Baroda - 391750 888.8053043 FWO 31032010 Yes PNB, OBC A T Jhala

    #REF! VENTEX VINIMAY PRIVATE LIMITED IDBI BANK LTD WEST BENGAL Guwahati 41, Kanak Building, Chowringhee Road, Kolkata –700071 885.7760045 FWO 31122014 Yes NA Ujjawal Kr. Das Santosh Kr. Das

    T S Plot No.192-A1/A1-A8, XVIII Ward, Kappagal Road, 4th cross left


    #REF! PRIME STEEL AND SCRAP SUPPLIER IDBI BANK LTD Karnataka Bangalore 875.9738 FWO 31032016 Yes NA Shaik Abdul Azeez Hameeda Banu
    side, M V Nagar, Bellary, Karnataka – 583103

    #REF! J F LABORATORIES LIMITED IDBI BANK LTD Maharashtra Mumbai NA 866.36 FWO 31032011 Yes M K MAHESHWARI

    #REF! Mackwell Suppliers Pvt Ltd. IDBI BANK LTD WEST BENGAL KOLKATA P-56-1, Strand Road(Posta Bazar),Ground Floor,Kolkata-700006. 846.96251 FWO 31032011 Yes Na Shri Siraj Mukherjee Shri Subodh Chandra Hazra Shri Bhopal Chandra Mondal Shri Tarapada Mondal

    #REF! B R FILMS IDBI BANK LTD Maharashtra BKC G-38, Anand Villa, 15th Road, Santacruz(W), Mumbai-400054 843.888 FWO 30092011 Yes SOLE LENDER Ravi Chopra

    #REF! ALFA BHOJ PRIVATE LIMITED IDBI BANK LTD New Delhi New Delhi 816, Arunachal Building, 19, Barakhamba Road, New Delhi-110001 842.7628641 FWO 31032011 Yes Sole Jyoti Bhasin Harish Bhasin

    8 B, Middleton Street, Geetanjali, Burdhan Market, Kolkata-700071


    #REF! CALYPSO BENGAL FOODS PRIVATE L IDBI BANK LTD West Bengal NMG West Bengal 842.5140468 FWO 31032013 Yes Axis Bank Debashish Mitra Vinita Mitra Christopher Anthony Seymour Moneesh Chatterjee

    6-84, Nadergul Village, Saroornagar Mandal,R R District, Andhra


    #REF! STAEDFAST APPARELS PRIVATE LIM IDBI BANK LTD AP Hyderabad 819.3646382 FWO 30092011 Yes NA Shri Shyam Nadergul Shri Vijay Kumar
    Pradesh

    #REF! AGRITECH HATCHERIES AND FOODS LIMITED IDBI BANK LTD Maharashtra BKC Ahmednagar, Maharashtra 813.14718 FWO 31032011 Yes Solelender Parwez Damania Vispi Damania

    9/12, Lal Bazar Street,3rd Floor, Block-A, Mercantile Building,Room


    #REF! JAIGURU FABTRADE PRIVATE LIMIT IDBI BANK LTD WEST BENGAL KOLKATA 808.46904 FWO 31032011 Yes NA Shri Pradeep Shaw
    No.3008/A,Kolkata-700001.

    #REF! VIJAYSHREE CHEMICALS INDIA LIMITED IDBI BANK LTD NEw Delhi New Delhi Shyam Mahal, Vishram Bazar, Mathura – 281 001, U.P. 800 FWO 31032011 Yes IFCI,ICICI, IIBI, PICUP, IREDA S K CHATURVEDI B S CHATURVEDI R S CHATURVEDI S RANGANATHAN L P CHATURVEDI L BHASIN

    1 No. Pannajhil, Barrackpore Road,Noapara, Barasat,Kolkata -


    #REF! S.K.Traders Pvt. Ltd. IDBI BANK LTD WEST BENGAL KOLKATA 799.999 FWO 31032015 Yes NA Shri Dilip Kundu Shri Sankar Bairagi.
    700125.

    Kolkata Leather Complex, Zone 2, Plot no. 167, Pin: 743502, South 24
    #REF! BRUCE TRACOM PRIVATE LIMITED IDBI BANK LTD West Bengal Kolkata 796.28935 FWO 31032011 Yes NA Nurul Hoque 1738289 Sisir Kumar Mondal 2407438
    Parganas, West Bengal

    Indian Bank, Allahabad Bank,


    2/4- Silver Apartments, Shankar Ghanekar Marg, Dadar West,
    #REF! MS. EAST WEST TRAVEL & TRADE L IDBI BANK LTD Maharashtra BKC 788.11878 FWO 27102010 Yes Vijaya Bank, Dena Bank, SBI, SBT, N B WAHID Y A WAHID PEER MOHAMMED F A WAHID S A WAHID N M ABDULLA
    Mumbai -28.
    SBH & Bombay Mercantile

    #REF! SYNERGY MULTITECH LIMITED IDBI BANK LTD AP Hyderabad Plot No. 75, New MP & MLA Colony,Road No.10C, 780.33573 FWO 30092011 Yes NA N.V.Satyanarayana S.Bala Murli Krishna P.Ravi Kanth C.Malla Reddy

    FLAT NO. 104, 1 FLOOR, “MARIGOLD” C.H.S LTD.,OPP. OSHIWARA


    #REF! SUNRISE PICTURES PRIVATE LIMITED IDBI BANK LTD Maharashtra BKC 780.272 FWO 31032011 Yes SOLE LENDER SHRI ABDUL SAMEE SIDDIQUI 02087807 SMT.SAJEDA SAMEE SIDDIQUI 02084467
    POLICE STATION, OSHIWARA, JOGESHWARI (W), MUMBAI – 400 102

    #REF! INTERNATIONAL POLYPLAST LIMITED IDBI BANK LTD Gujarat Ahmedabad 9-B, COMMERCE CENTRESAYAJI GUNJ BARODA Gujarat 778.98824 FWO 31032011 Yes NA JITENDRA V. VASAVADA NANAKCHAND J. DHANKANI DHANJAY.G.DHOLAKIA

    Cannel South Road, Plot-62, Sector-A, Metropolitan Co-operative


    #REF! ADARSH LEATHER PRODUCTS PVT LT IDBI BANK LTD WB Kolkata 770.723 FWO 31032011 Yes NA Ashok Kumar Basu Sital Prasad Roy
    Housing Society, P.O.:- Dhapa; Kolkata 700 105

    Shop no. 15-16, Friends Shoping mall, near phatak No.21, Patiala,
    #REF! SIMRAN FOODS IDBI BANK LTD Chandigarh Sector 8, Chandigarh 768.72525 FWO 31032015 Yes NA Sukhchain Singh (Partner) Dalbir Singh -Partner Narinder Singh- Partner Sarabjit Singh - Partner
    Punjab.

     
     
     
     
    Client Confidential # PROPRIETARY
    2008, Panchratna, Opera House, M.P Marg, Charni Raod, Mumbai
    #REF! MS. KALSARIA DIAMONDS PVT.LTD. IDBI BANK LTD Maharashtra BKC 764.682569 FWO 31032013 Yes NA Madhukant Kalsaria
    400 004

    #REF! KRISHNA DESIGNERS IDBI BANK LTD NEW DELHI New Delhi 11, AL Market, Shalimar Bagh, New Delhi 754.3726448 FWO 31032015 Yes Sole NA

    Shop No 4, 6 DLF Industrial Area, Near Metro Pillar No 311, Moti


    #REF! ARYAN ELECTRONICS IDBI BANK LTD NEW DELHI New Delhi 750.2860577 FWO 31032016 Yes Sole NA
    Nagar, New Delhi - 110015

    Alamganj, PO-Nutanganj, P.S & District – Burdwan, Pin-713102, West


    #REF! D P AGRO MILLS (P) LTD IDBI BANK LTD Kolkata Kolkata 749.96819 FWO 28092011 Yes NA Ramdas Dutta Debdas Dutta Biprodas Dutta
    Bengal

    AKHANDALMANI SPINNERS AND EXPORTERS


    #REF! IDBI BANK LTD Odisha Bhubaneswar Arunodaya Nagar ,Cuttack- 753012, Orissa, India 749.7704 FWO 31032011 Yes SBI Shri Prafulla Kumar Das Shri Banambar Mohanty Shri Bijaya Kumar Samal Shri Rashmi Ranjan Panda
    LIMITED

    MR.KRISHNA KUMAR KHANDWAL


    #REF! MS.VIRAL POLYCOMBERS LTD IDBI BANK LTD Maharashtra BKC 1 & 2, ABHISHEK, S.V ROAD IRLA BRIDGE , ANDHERI(W) MUMBAI-58 745.56005 FWO 31032002 Yes Solelender MR. MANDLAL KNANDWAL
    'MD'

    64, Sambhunath Pandit Street, Kolkata-700025, West Bengal Opp.


    #REF! LAXMI VAYAAPAR PVT LTD IDBI BANK LTD West Bengal Kolkata 740.692015 FWO 30092015 Yes NA Suresh Kumar Goel 798898 Sulochana Goel 1506915
    Bangur Hospital, Kolkata

    #REF! B S EXPORT IDBI BANK LTD WEST BENGAL KOLKATA 47/A Raja S C Mullick Road,Jadavpur,Kolkata - 700068. 739.673388 FWO 31032015 Yes NA NA

    #REF! DENMUR FAX ROLL LIMITED IDBI BANK LTD Tamilnadu Saidapet Pollachi 739.55031 FWO 31032011 Yes Indian Bank Sarvashri P.R Murthy Chandrasekhar Venkataraman Suresh Nagaraj

    1 Golf avenue, Near Golf course, HAL Airport Road, Near Royal BITTIANDA THIMMAIAH PRADHAN
    #REF! PEPPERMINT HOSPITALITY INDIA P IDBI BANK LTD Karnataka Mission Road 738.9554647 FWO 31032016 Yes NA ARJUN BALJEE 0081517 5206268
    orchid hotel, Bangalore 560 008 GANAPATHY

    #REF! HATESHWARI EDUCATIONAL SOCIETY IDBI BANK LTD Chandigarh Sector 8, Chandigarh NH 21, Gutkar, District Mandi, Himachal Pradesh. 734.65 FWO 30092016 Yes NA Sunil Gupta

    #REF! ESSLON SYNTHETICS LIMITED IDBI BANK LTD NEW DELHI New Delhi C 17 & 18, Panki Indl Estate, Kanpur 208 022 726.82157 FWO 31032011 Yes IFCI, ICICI, IIBI, BOI, BOB No diector

    IDCO Plot No.E/5/1, Mouza –Chandrasekharpur, Dist –Khurda,


    #REF! TRI ONLINE LIMITED IDBI BANK LTD Odisha Bhubaneswar 725 FWO 31032011 Yes SBI Hariram Singhania Madhusudan Singhania
    Odisha.

    Bani ThaniBhojnalaya Ki Gali, Ajmer Road, Madanganj Kishan Ganj,


    #REF! AVR TEXFABS PVT LTD. IDBI BANK LTD RAJASTHAN Jaipur 723.6276882 FWO 30092015 Yes Sole SUMITRA DEVI AGARWAL 595971 NAND KISHORE AGARWAL 685886
    Dist.- Ajmer-305801, Rajasthan

    Door No. 27/45/1 Gollapalem Village, Kajuluru Mandal, East


    #REF! SRI VENKATA MAHALAKSHMI MODERN IDBI BANK LTD AP Hyderabad 714.6567 FWO 31032013 Yes NA Sri Nallamilli Anand Reddy Sri N Krishna Reddy Sri N Venkata Reddy Sri N Veerabadra Reddy, Smt. N Bala Tripurasundari
    Godavari Dist

    #REF! VIKAS HYBRIDS AND ELECTRONICS LIMITED IDBI BANK LTD NEw Delhi New Delhi 5,HUNGERFORD STREETCALCUTTA 700017 , Delhi 712.124 FWO 31032011 Yes NA J K RAJGARHIA M G S RAJGARHIA K K KANKARAMAN

    46-C ELECTRONIC SADAN NO-1, MHAPE,


    #REF! MICRO TECHNOLOGIES (INDIA) LIM IDBI BANK LTD Maharashtra BKC 710.0378169 FWO 31032016 Yes SBI, INDUSIND, AXIS, BOI Dr. P Shekhar Ms. Jayanthi S. NA Dr. R S Deshmukh NA Mr. Prakash Bhave NA Mr. A R Kale NA PAUL J COLEMAN 1109486 Mr. Raghvendra A Raichur NA Mr. Vijay Bhatia NA
    MUMBAI-400705

    #REF! PUNAM SAREES PRINTING AND COMP IDBI BANK LTD West Bengal NMG 10B, G.T.Road, Ghosh Para (Near Naga More) Sreerampore, Hooghly 709.56826 FWO 31032015 Yes NA NA

    Flat 908,Teja Block,My Home Navadweepa Appt.


    #REF! MELANGE CLOTHING LIMITED IDBI BANK LTD AP Hyderabad Madhapur,Hyderabad-81 703.64037 FWO 31122011 Yes NA Lalitha Vaidya 2775190 Janaki Ramalakshmi Emani 2989365 Ram Nadergul 2166486

    #REF! VATAN DYECHEM EXPORT LIMITED IDBI BANK LTD Maharashtra BKC 9-10, Bora Masjid Street, Off. Jijabhoy Lane, Fort, Mumbai 400 001 700 FWO 31032011 Yes BOB,IIBI VENKATESHWARAN M. R. KANGALWALA ABEDIN

    #REF! RATNAGIRI SALES & SUPPLY PVT L IDBI BANK LTD West Bengal Kolkata Premises No. 1294, Z- 5, Madurdaha, Kolkata - 700 107 697.76885 FWO 31122011 Yes NA Vinay Sharma 2538002 Surojit Das 2570720

    205, 2ND FLOOR, JADE ARCADE, NR. PARADISE, CIRCLE, M.G.ROAD,


    #REF! R SQUARE SERVICES IDBI BANK LTD Telangana Basheerbagh 696.4418745 FWO 31032016 Yes NA NA NA NA
    SECUNDERABAD, TELANGANA

    #REF! KARNATAKA BALL BEARING CORPORATION LTD. IDBI BANK LTD Maharashtra Mumbai NA 694.49214 FWO 31032011 Yes NA DHARMA VIRA T SHAMANNA J A MEHTA M.D. NARAYAN A.P. MEHTA S.S. KIRLOSKAR P.A. MEHTA D.A. MEHTA

    Unit-II, 1st Floor, St. Patric’s Business Complex, Museum Rd,


    #REF! SKYLINE LEATHER INDUSTRIES LIMITED IDBI BANK LTD Tamilnadu Saidapet 686.70664 FWO 31032011 Yes NA Peter J R Prabhu
    Bangalore - 560 025

    #REF! SPECIAL TIPS LIMITED IDBI BANK LTD Maharashtra BKC 2053, Trade House, Ring Road, Surat-395002 685.91645 FWO 31032011 Yes PNB ALOK V KALAWAT PUSHPA BHATIA VIVEK C BHATIA PRITI BHATIA

    #REF! INTERNATIONAL CERAMICS LIMITED IDBI BANK LTD New Delhi New Delhi N-195 GREATER KAILASH-INEW DELHI 685.72928 FWO 31032011 Yes IFCI V K GUPTA S C GOYAL I C SINGHAL

    #REF! ONKAR SOCIETY FOR ENGINEERING IDBI BANK LTD West Bengal Kolkata - Shakespeare Sarani Halder Dighi, G.T.Road, Bainchi, Hoogly, Kolkata-712134 683.79452 FWO 30092016 Yes NA Nilratan Dutta 484219 Tapasi Dutta 484248

    MALA KASHI NATH BANERJEE SUDIPTA BANERJEE SAHANARA KHATUN


    #REF! SAHARA UTSARGA WELFARE SOCIETY IDBI BANK LTD West Bengal Kolkata - Shakespeare Sarani Banerjee Para, PO= Michelnagar, Kolkata-700133 677.3236534 FWO 31032015 Yes NA NARAYAN CHANDRA SAHA MANJU SEN SUMITA CHATERJEE NA NA
    GHOSH

    #REF! RADHAKISHAN CEMENT LIMITED IDBI BANK LTD Gujarat Ahmedabad KASHIDHAM,MAYFAIR ROAD, ANAND. GUJARAT 675.75301 FWO 31032011 Yes NA J G ROY B N PATEL

    A Wing 401, Morya House, 4th Floor, Off New Link Road, Andheri(W),
    #REF! INFINITY INDIA ADVISORS PRIVATE LIMITED IDBI BANK LTD Maharashtra BKC 674.85052 FWO 31032011 Yes SOLE LENDER Anand Mahendroo
    Mumbai-400053

    #REF! SARAJU FLOUR MILLS PRIVATE LTD IDBI BANK LTD Kolkata Kolkata 146A, Cotton Street, Kolkata-700007 671.18494 FWO 31032014 Yes NA Ramdas Dutta Debdas Dutta Biprodas Dutta Sukumar Kundu Soumendra Nath Nag

    25/2, HMT Main Road, Mathikere, Near Foto flash, Bangalore GADDI JYOTHY LAKSHMIKAR
    #REF! JYOTHI AGRO FRUITS PVT LTD IDBI BANK LTD Karnataka Mission Road 666.30104 FWO 31032016 Yes NA 3373153 GADDI ROOPA REDDY 3373159 GANGIREDDY CHANGAL REDDY 3413323
    560054 REDDY

    47/A Raja S.C. Mullick Road,Jadavpur,Kolkata - 700032.


    #REF! K. S. CORPORATION IDBI BANK LTD WEST BENGAL KOLKATA 665.6258984 FWO 31032015 Yes NA NA
    20/A Jodhpur Park,Kolkata - 700068.

    ICICI Bank
    #REF! MK PATEL EXIM PRIVATE LIMITED IDBI BANK LTD West Bengal NMG 67/22 Strand Road, Kolkata-700006 660.6227971 FWO 31122014 Yes Om Prakash Pandey 00651181 Shree Prakash Pandey 00674482
    Bank of Baroda

    #REF! MVR FOUNDRIES LIMITED IDBI BANK LTD Maharashtra BKC #NA 658.75 FWO 31032011 Yes Dena Bank, Vimal Kumar Shah Chetan Kumar Shah

    #REF! IOTA CHEMICULTURE LIMITED IDBI BANK LTD Gujarat Ahmedabad Village :Tagadi, Budhel- Ghogha Road, District : Bhavnagar 650 FWO 31032011 Yes NA PATEL KANTIBHAI PATEL B P MEHTA HRUSHIKESH B NAGJIBHAI H LATHIA

    Dena Bank, National Co-


    #REF! PITTIE CEMENT AND INDUSTRIES LIMITED IDBI BANK LTD NEW DELHI New Delhi KRISHNA BHAVAN 12 CHOPASNI ROAD JODHPUR 650 FWO 31032011 Yes KALA SHRINIVAS PANT C M MAUIAR NANA CHUDASAMA K K PITTIE VINOD KUMAR PITTIE N N PAI NA ASHOK KUMAR PITTIE NA ANANT MALOO NA S J PAREKH NA
    opertaive Bank

    #REF! RADHIKA POLYESTERS LIMITED IDBI BANK LTD Maharashtra BKC Surve No. 30, Hissa No. 2, Dahivali, Khalapur, Khopoli 646.6787 FWO 31032011 Yes Sole Banker Chimanlal Khanna K C khanna Vasu Hiranandani

    No.52, Selvavinayagar Koil Street,


    #REF! SRI BALAJI DHALL MILL IDBI BANK LTD Tamilnadu Saidapet Old Washermanpet, Chennai-600021 645.33417 FWO 31032016 Yes Sole Banking Smt.Hemalatha

    3B, Girnar Apartment, 55, Pali Hill, Nargis Dutt Road, Bandra,
    #REF! NAVJEEVAN FILMS IDBI BANK LTD Maharashtra BKC 645 FWO 31032011 Yes SOLE LENDER Khushaljit Singh Juneja
    Mumbai-400050

    #REF! SUDARSHAN OIL MILL PVT LTD IDBI BANK LTD West Bengal Kolkata 3 Netai Halder Street, Posta Bazar, Kolkata-700006 644.31947 FWO 31122011 Yes NA Subal Chandra Maity 2595221 Biplab das 2595246

    #REF! ALKA METALPLAST PRIVATE LTD IDBI BANK LTD NEW DELHI New Delhi 26, Krishna Puri, Aligarh - 202001 640.6695494 FWO 31032011 Yes Sole SANTOSH KUMAR JAIN 245684

    #REF! KRISHNA INTERNATIONAL IDBI BANK LTD West Bengal NMG 79, Moulana Saukat Ali Street Kolkata- 700073 640.66527 FWO 31032015 Yes NA Subhabrata Dey (Partner) Madhu Sudhan Singh (Partner)

    #REF! VIDIANI AGRO TECH INDUSTRIES LIMITED IDBI BANK LTD Maharashtra Mumbai NA 639.89085 FWO 31032011 Yes NA VIDIANI ENGINEEERS LIMITED DINESH CHATURVEDI

    IFCI (Lead), Maharashtra State


    SATPUDA TAPI PARISAR SAHAKARI SAKHAR A/p. Purushottamnagar, Tal. Shahada, Distt. Nandurbar,
    #REF! IDBI BANK LTD Maharashtra MCG, Pune 639.72287 FWO 31032011 Yes Co-op. Bank Ltd., P.K. Anna Janta Mr. Pandurang Ramdas Patil Mr. Dipak Purushottam Patil Mr. Premsing Himatsing Ahere
    KARKHANA LIMITED Maharashtra, Pin – 425 425
    Sahkari Bank Ltd.

    #REF! GUJARAT HIMALAYA CEMENT LIMITED IDBI BANK LTD Gujarat Ahmedabad JEEVAN JYOT BUILDING,MAHATMA GANDHI ROAD, PORBANDAR 634.23241 FWO 31032011 Yes NA B S CHOUDHARY

    #REF! ESSEM COATED STEELS LIMITED IDBI BANK LTD Chandigarh Chandigarh 630.18 FWO 31032011 Yes IFCI,ICICI

    #REF! R.R.M. EDUCATIONAL SOCIETY IDBI BANK LTD Telangana Basheerbagh G2 SBI COLONY BAGH AMBERPET, HYDERABAD 630.04819 FWO 31032016 Yes NA Not Applicable NA NA

    SHOP NO 01, PAREL HOUSE, DR. E. BORGES ROAD, OPP.KEM HOSPITAL,


    #REF! SHREE SWAMI SAMARTH TRADING EN IDBI BANK LTD Maharashtra BKC 622.84298 FWO 31032016 Yes SOLE LENDER VILAS CHANDRAKANT GAOKAR GANESH SHASHIKANT PURALKAR SHASHIKANT GANPAT JOGAL
    PAREL, MUMBAI - 400012.

    #REF! DEE PHARMA LTD. IDBI BANK LTD NEW DELHI New Delhi B-142,OKHLA PHASE - I NEW DELHI 616.19125 FWO 31032011 Yes NA SANGHI UMESH JAIN V. K SUNIL VASHISHTHA

    #REF! GUJARAT HIGH TECH INDUSTRIES LTD IDBI BANK LTD Gujarat Ahmedabad S-9, Vikram Chambers, Ashram Road, Ahmedabad 380 009. 615.552 FWO 31032011 Yes NA RAVI KOHLI H.C.KOHLI

    Plot No.112, Road No.13, MIDC, Marol, Andheri (East), Mumbai 400
    #REF! REPL ENGINEERING LTD. IDBI BANK LTD Maharashtra BKC 613 FWO 31032011 Yes SUUTI CHETAN MANIAR PRAMOD R. SHAH PATEL HOMI R ROSHAN PATEL BEHARAM DOCTOR
    093

    #REF! FOREMOST CERAMICS LIMITED IDBI BANK LTD NEw Delhi New Delhi M-76 COMMERCIAL COMPLEXGREATER KAILASH-II NEW DELHI 603.62888 FWO 31032011 Yes IFCI, ICICI & LIC H.S. JALAN

     
     
     
     
    Client Confidential # PROPRIETARY
    Upahaar, No.4, 12th Main Road, Maruthi Nagar, Malleshpalaya
    #REF! UNIVERSAL STEEL ROLLING MILLS IDBI BANK LTD Karnataka Bangalore 599.5 FWO 31032016 Yes NA Prem Shankar Prasad 01392240 Garudiah Chikkagangaiah 01392296 Pradipto Bagchi 01770635 K V Jayaram 01798378 E Gopala 01812391 Deepak Kumar 01896105
    Extension, Bangalore-560075

    #REF! VARUN SEACON LIMITED IDBI BANK LTD GUJARAT AHMEDABAD Bhumel Village, Kheda, Gujarat 595.69244 FWO 31032011 Yes NA KIRAN N.DESAI HANS JOERG GROSSMANN P.I.PATEL P.P.PATEL K.M.PATEL A.I.PATEL P.V.PATEL

    #REF! BHARAT PIPES AND FITTINGS LIMITED IDBI BANK LTD Maharashtra BKC #NA 595.278975 FWO 31032011 Yes Sole Banker SHETH PRAVIN

    #REF! DESIRE CLOTHING IDBI BANK LTD Punjab Miller Ganj, Ludhiana B-XXX-2606/1, Moti Nagar, Baba Gajja Jain Colony, Ludhiana 593.4801308 FWO 31032013 Yes NA Parmeshwar Kumar Dixit (Prop)

    1608, Dewan Hall Building, 6/2, First Floor, Bhagirath Place, Delhi-
    #REF! OMEGA LABORATORIES LIMITED IDBI BANK LTD NEw Delhi New Delhi 588.1 FWO 31032011 Yes SBP N.K.GUPTA VIPIN GUPTA RAJIV GUPTA
    110006

    #REF! CYCLO TRANSMISSIONS LTD IDBI BANK LTD Maharashtra F.C. Road, Pune 19-20, Renukanagari, Pune-Satara Rd, Pune. 585.9174127 FWO 30092015 Yes Abhyudaya Co.-Op. Bank Ltd. Pandurang Ramchandra Shinde 00292193 Pramila Pandurang Shinde 00292273 Rahul Pandurang Shinde 00292345 Rajan Dinkarrao Pharate 00463905

    #REF! J G SPICES LIMITED IDBI BANK LTD West Bengal Kolkata Md. Shah Road, Paltan Bazar. 581.02352 FWO 31032011 Yes UBI Smarana De 1838522 Pranab Ranjan De 1838563 Priyo Ranjan De 2298477

    #REF! SITA PAINTS PRIVATE LIMITED IDBI BANK LTD Karnataka Bangalore #6, 4th Cross, BEML 3rd Stage, 578.8510324 FWO 31032013 Yes NA P.Senthil Kamaraj 01755077 T.G Sekar

    Plot No.02,Museum Road, Near Gupta House, Civil Lines , Nagpur


    #REF! TRISTAR RETAIL LIMITED IDBI BANK LTD Maharashtra Nagpur 577.186235 FWO 31032016 Yes SBI Kamal Shantilal Kothari Preeti Kamal Kothari
    440016

    #REF! RUSTOM MILLS AND INDUSTRIES LIMITED IDBI BANK LTD Gujarat AHMEDABAD BO Dhudheswar Road, Ahmedabad. 576.46151 FWO 31032011 Yes NA PRAFUL ANUBHAI

    SASF (eIDBI Ltd.)


    (b) State Bank of India
    (c) Canara Bank
    #REF! Ms.MALIRAM MAKHARIA STOCK BROK IDBI BANK LTD Maharashtra BKC 413/G, Basant Wadi, 5th Floor, Kalbadevi Road, Mumbai - 400002. 574.64326 FWO 02102006 Yes (d) Punjab National Bank PRADEEP MAKHARIA SUSHIL SAIN PRAMOD MAKHARIA SHIVPRAKASH MAKHARIA
    (e) Bank of Nova Scotia

    (b) IFCI

    SY.No.11/G194, Plot No.802 & 803, 4th floor, Ayyappa society


    #REF! WAVETRONIC SOLUTIONS PRIVATE L IDBI BANK LTD Telangana MCG 572.29421 FWO 30092015 Yes Sole-WC Boga Murali Krishna 01869960 Bollikonda vinod babu 02015043
    Khanamet Hyderabad Telangana 500 081

    #REF! ANUSHA INTERNATIONAL LIMITED IDBI BANK LTD Tamilnadu Saidapet 5, Jambulingam Street, Nungambakkam, Chennai –34 568.60989 FWO 31032011 Yes SBI Dr. P Maruthai Pillai U.C Bhandari

    #REF! TANGERINE INFORMATIQUE LTD IDBI BANK LTD Karnataka Bangalore 419, Maker Chamber V, Nariman Point 559.82311 FWO 31032011 Yes NA Om Hemrajani Sunitha Hemrajani

    #REF! SUPERB DRUGS PRIVATE LIMITED IDBI BANK LTD WEST BENGAL KOLKATA 1/3/3 D, Dum Dum Road,Kolkata-700002. 557.494 FWO 31032015 Yes NA Shri Naurattam Dan Shri Govind Prasad Kanoria.

    #REF! DIVIYA CHEMICALS LIMITED IDBI BANK LTD Maharashtra Mumbai NA 465.93611 FWO 31032011 Yes NA PANKAJ BUBNA YUSUF R.DHANANI ROHIT SHWAGUPTA

    #REF! GOEL STEEL IDBI BANK LTD Chandigarh Sector 8, Chandigarh Plot No. 209, Iron Market, Sector 29 D, Chandigarh 552.4 FWO 31122011 Yes NA Rakesh Kumar Goel -Proprietor

    #REF! SONE VALLEY PORTLAND CEMENT LIMITED IDBI BANK LTD West Bengal Kolkata Shahi Bhawan, 2nd floor, Exhibition Road, 545 FWO 31032011 Yes Pheonix, PNB Ajay Kumar Srivastava 110886 Suresh Prasad Tiwari 906063 Ajoy Kumar Sinha 7017897

    2nd Floor, 15, Ganesh Chandra Avenue, Kolkatta, West Bengal-


    #REF! ARVIND COIRFOAM PVT. LTD. IDBI BANK LTD RAJASTHAN Jaipur 700013 539.9662905 FWO 31032016 Yes Sole BAJRANG AGARWAL 1017092 ANUPAMA BAJORIA 91233 ARVIND BAJORIA 3742

    #REF! ARIHANT COTSYN LIMITED IDBI BANK LTD New Delhi New Delhi Nehru Place, Delhi 536.6528 FWO 31032011 Yes IFCI,ICICI K L JAIN S.C.SEHGAL D.S.DHALIWAL K L NARANG

    SBI, Oman International Bank,


    #REF! EUPHARMA LABORATORIES LIMITED IDBI BANK LTD Maharashtra BKC Sahakar Marg, Vile Parle(E), Bombay-4000057 534.50482 FWO 31032011 Yes ASHOK AGARWAL SUDHIR K AGARWAL MOHAN RAWAT RAMANLAL V SHAH JAYANTILAL M PATEL SHRENIK R SHAH N.M.RAMPURIA ASHOK SAXENA B R Shah Arun Agarwal
    Indusind Bank

    #REF! JAI OM FERTILIZERS DISTRIBUTOR IDBI BANK LTD West Bengal Kolkata Rukunpura , Bailey Road 529.9279308 FWO 31032013 Yes NA Arjun Singh 1625030 Bimla Devi 1625034

    Village chhoya,Tehsil Hasanpur,Distt.Moradabad


    #REF! BEST BOARDS LIMITED IDBI BANK LTD NEW DELHI New Delhi Bharat Yuvak Kendra, 1 Jai Singh Road,New Delhi-110 001 524.24591 FWO 31032011 Yes IFCI M S TANTIA RAGHU RAJ INDEPENDENT A.K. TANTIA MADAN MOHAN S KRISHNAMURTHY O.P. TANTIA

    #REF! KANPUR LEATHER HOUSE PVT LTD. IDBI BANK LTD WB Kolkata 10, Government Place (East), Kolkata- 700069 521.4787398 FWO 31032015 Yes NA I. Khurshaidi Sakhwat Jannat

    #REF! BAMON MINES EXCAVATIONS WORKS IDBI BANK LTD Kolkata Kolkata Wahiajer (Narpuh), Jaintia Hills District, Meghalaya, PIN-793200 518.696 FWO 31032015 Yes NA IAID LANG BAMON

    #REF! KHANDELWAL HERRMANN ELECTRONICS LIMITED IDBI BANK LTD Gujarat AHMEDABAD 2, Rahem Mansion, 44, S. Bhagat Singh Marg, Mumbai – 400 039. 516.85173 FWO 31032011 Yes NA K. K. KHANDELWAL

    #REF! BOKADIA TEXTILE MILLS PVT LTD IDBI BANK LTD Maharashtra BKC 577/579, Om Shanti Bhavan, 2nd Floor, J.S.S Road, Mumbai-400 002. 516.838656 FWO 30092015 Yes Solelender Shri. Shankarlal Jain

    C/O, POON BOTTLING CO LTD410/1 411/2 BOMBAY POONA LTD


    #REF! GROWEL TIMES LIMITED IDBI BANK LTD Maharashtra MCG, Pune 508.99279 FWO 31032011 Yes ICICI Bank, IFCI Ltd. Ramesh Kumar More
    DAPODI PUNE MH 000000 IN

    #REF! STARDUST DISTRIBUTORS PVT LTD IDBI BANK LTD West Bengal Kolkata 8/7, Dover Lane, Gariahat, Ground Floor, Kolkata – 700019 503.5403576 FWO 31122011 Yes NA Tapas Biswas 2292748 Suvojit Dutta Roy 2342055

    Banwari Devi Complex, NH – 37, Bijay Nagar, Kamrup – 781122,


    #REF! CARES ENTERPRISES PRIVATE LIMI IDBI BANK LTD West Bengal NMG 501 FWO 31122011 Yes NA Jahar Lal Sha Ashok Kumar Basu
    Assam.

    #REF! SHRI MITRA GYAN SHIKSHA SAMITI IDBI BANK LTD RAJASTHAN Jaipur H- 31, TAGORE PATHBANI PARK , Rajasthan 500.5642 FWO 30092015 Yes NA NA

    #REF! SCINTILLA SOFTWARE TECHNOLOGY LIMITED IDBI BANK LTD Maharashtra BKC 36/1, Kailash Mandir, Civil Lines, Kanpur-208001(UP) 500 FWO 31032011 Yes Sollender LAL LALIT

    #REF! TUFF ENTERPRISES IDBI BANK LTD Maharashtra BKC 577/579, Om Shanti Bhavan, 2nd Floor, J.S.S Road, Mumbai-400 002. 499.9901428 FWO 31032016 Yes Sollender Shri. Shankarlal Jain

    Colony More, Telephone Exchange,Barrackpore Road,


    #REF! New Horizon Traders IDBI BANK LTD WEST BENGAL KOLKATA 499.97103 FWO 31122011 Yes NA Shri Shymal Poddar Shri Raghunath Dey
    Naopara,Barasat,Kolkata - 700125.

    #REF! TOUGH INTERNATIONAL (P) LTD. IDBI BANK LTD RAJASTHAN Jaipur D-159, Hanuman Nagar, Vaishali Nagar, Jaipur – 302021 499.8914932 FWO 31032016 Yes Sole SHYAM SUNDER PILANIA 859935 SANJEEV PILANIA 859944

    #REF! SHRI ADISHWAR OILS AND FATS LI IDBI BANK LTD MP Bhopal 213, Station Road, Mahasamund-493443 Chattisgarh 499.559 FWO 31032015 Yes NA Kaushal Chand Shrishrimal Dilip Kumar Shrishrimal Hemendra Kumar Shrishrimal Vishal Shrishrimal NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA

    #REF! RAM KRISHNA MEDICAL STORES IDBI BANK LTD West Bengal Kolkata Chowringhee Road, Kolkata-700020 under Bhawanipore P.S 499.4727217 FWO 31032016 Yes NA Tarun Kumar Chakraborty

    Store: 11, Narendra Sen Square Kolkata -700009, Opp Armhust Street
    #REF! ROOFERS INFRASTRUCTURE INDIA P IDBI BANK LTD West Bengal NMG 497.7300428 FWO 31122014 Yes NA HIRAK NATH SOUNTH 1642164 JAYANTI SOUNTH 1642127 KHUDIRAM SOUNTH 1642426
    Post office.

    SIDHARATHA PRATAP
    #REF! HIM ISPAT LIMITED IDBI BANK LTD New Delhi New Delhi Himachal Pradesh 497.555 FWO 31032011 Yes IFCI,PNB,SBI Y.P.NARANG DEWAN GOBIND SAHAI M.S.BHATIA T.R.BHALOTRA S.C.MITTAL V.K.AGGARWAL INDER SAIN MITTAL PRADEEP CHANDRA
    CHANDCHAIRMAN

    #REF! TRI-STAR TRADING PVT LTD IDBI BANK LTD Chandigarh Chandigarh Chandigarh 494.51283 FWO 31032016 Yes NA MANJEET SINGH BALA 239351 HARLEEN BALA 239248

    #REF! SIMCO COMMODITIES PVT LTD IDBI BANK LTD West Bengal Kolkata 43/1, Topsia Road, Ground Floor, Kolkata – 700039. 493.68639 FWO 31122011 Yes NA Sukhendu Kumar Nandi 2464360 Sanjib Roy 2528089

    #REF! SRI RAMAKRISHNA STEEL INDUSTRY LIMITED IDBI BANK LTD Tamilnadu Saidapet Karamadai, Coimbatore –641 104 493.29557 FWO 31031998 Yes IFCI, ICICI, Indian Bank G.V Doraisamy V.R Ramakrishnan Dr. R Venkatesalu

    #REF! GOODEARTH ORGANIC INDIA LIMITED IDBI BANK LTD Gujarat Ahmedabad Plot No 7912-7916 GIDC Ankleshwar Bharuch Gujarat 490 FWO 31032011 Yes NA GVK PILLAI V NARAYAN V V KAMATH VARSHA R JAIN RAMESH R JAIN

    #REF! UDBHAV DREAMZONE PRIVATE LIMITED IDBI BANK LTD Maharashtra BKC 5/139,ARADHANA,ROOP NAGAR,BANDRA-EAST 489.94553 FWO 13032013 Yes SOLE LENDER GOVIND NIHALANI

    Survey No. 96 & 98, R.W. Sawant Marg, Opp. Golden Dyes, Majiwade,
    #REF! MS.SAWANT FOOD PRODUCTS LTD IDBI BANK LTD Maharashtra BKC 487.05777 FWO 31032008 Yes SBI Ramesh Sawant Vikrant Sawant Leena Sawant
    Thane (W) 400 601

    #REF! M/S ACCESS ENTERPRISE IDBI BANK LTD Assam Guwahati Main Branch M/s Access Enterprise 486.98619 FWO 31032016 Yes NA Champa Taring

    #REF! PRECIOUS VINIMAY PRIVATE LIMIT IDBI BANK LTD West Bengal Guwahati NA 485.41087 FWO 31122014 Yes NA Sukanta Bhowmick Bhopal Ch. Mondal

    Plot No. 511/512, Panchghara, Khirishtala,J N Bose Road (Talbagan),


    #REF! M/S ANUKUL CORPORATION IDBI BANK LTD WEST BENGAL KOLKATA 484.6328094 FWO 31032013 Yes Na Shri Sajal Bhattacharya
    Baruipur,Subhashgram,Kolkata - 700147.

    Rymbai, Jaintia Hills District


    #REF! LEBORLANG LYNGDOH IDBI BANK LTD Kolkata Kolkata 477.02152 FWO 31032016 Yes NA LEBORLANG LYNGDOH
    Meghalaya-793200.

    No. 507, Pillanna Gardens, 3rd Stage, Nagavara Main Road,


    #REF! SUMA OIL AGENCIES IDBI BANK LTD Karnataka Bangalore 476.35743 FWO 30092011 Yes NA Suma Umashankar
    Bangalore – 560045

    #REF! KESARI VANSPATI PRODUCTS LIMITED IDBI BANK LTD NEw Delhi New Delhi F-157, Panchsheel Marg, C-Scheme, Jaipur. 476.25 FWO 31032011 Yes Vijaya Bank, RIICO, SBBJ SETH VIJAY SETH SANJAY SETH M R

    N.H. 37, BETKUCHI, ADJACENT TO D.T.O. OFFICE GUWAHATI, ASSAM,


    #REF! GHOSH BROTHERS AUTO SALES PRIV IDBI BANK LTD Kolkata Kolkata 471.76643 FWO 31032015 Yes NA PRANAB KUMAR GHOSH 00572140 PRATUL KUMAR GHOSH 00572169
    PIN: 781034

    #REF! MS. VATAN TEXTILES LTD IDBI BANK LTD Maharashtra Nagpur CTS No. 18804/2, Paithan Road, Aurangabad 431005 468.35276 FWO 02102006 Yes COSMOS Coop Bank Rafeeq Ahmed Khan Shafeeq Ahmed Khan Junaid Ahmed Khan Javeed Ahmed Khan Humair Ahmed Khan Naveed Ahmed Khan

     
     
     
     
    Client Confidential # PROPRIETARY
    #REF! GYAN LEATHER BOARDS LIMITED IDBI BANK LTD Tamilnadu Saidapet Thuthipet Village, Via Valudavoor, Villianur commune, Pondichery 467.79813 FWO 31032011 Yes IFCI, ICICI, SBI Jagjit Bindra Kaizad Sanjana

    IMPALA DISTILLERY AND BREWERY PRIVATE EDC GOA, GOA URBAN CO-OP.
    #REF! IDBI BANK LTD Maharashtra BKC #N/A 467.64461 FWO 31032011 Yes F MONTE CRUZ C B M REBELO P S VERNEKAR MARIA MONICA CURZ MARIA SUZANNE M FERNANDES VIJAY CRUZ NA
    LIMITED BANK

    C – BLOCK, NEW NO.5, (OLD NO.19), 6TH STREET, ANNA NAGAR (EAST)
    #REF! LANDMARK EXPORT & IMPORT PRIVA IDBI BANK LTD Tamilnadu Saidapet Chennai – 600 102 466.95872 FWO 31032013 Yes Sole Banking S V Subramanyam S V Sunilkumar

    #REF! ADVANCED LIGHTING INDIA LIMITED IDBI BANK LTD Karnataka Bangalore Maker Bhavan No 2, 5th Floor, New Marine Lines, Mumbai – 400 020. 465.9646 FWO 31032011 Yes NA Y.H.LEE NIRANJAN SHAH M.M.CHILIMBI J.C.KANG C.N.NARVEKAR Y.A.YANG

    4TH FLOOR, SHIMA PLAZA, ULUBARI CHARIALI, GUWAHATI, ASSAM, PIN:


    #REF! BEST CARRYING COMPANY PRIVATE IDBI BANK LTD Kolkata Kolkata 464.12559 FWO 31032016 Yes NA OM PRAKASH SHARMA 03426598 RAMSWAROOP JHUNJHUNWALA 03433392
    781007

    #REF! PIYUSH STEELS LIMITED IDBI BANK LTD Maharashtra BKC 2, GIDC Industrial Estate, Petlad-388450, Gujarat 460 FWO 31032011 Yes SOLE LENDER DESAI PRAKASH PATEL ILESH MAHESH PATEL DESAI NIN DESAI JIGISHA

    #REF! SARAF SYNTHETICS (RAJASTHAN) LTD. IDBI BANK LTD NEw Delhi New Delhi 217A-220/230 MALSYA INDUSTRIAL AREA ALWARRAJASTHAN 454.2761 FWO 31032011 Yes IFCI, ICICI JAYANT DALAL N.D. SARAF VINEET SARAF

    HDFB Bk,ICICI Bank,Shriram


    #REF! PBA INFRASTRUCTURE LIMITED IDBI BANK LTD Maharashtra Nariman Point 611/3,V N Purav Marg, Chembur, Mumbai 400 071 453.838215 FWO 31122014 Yes Finnance Co Ltd, SERI Intnl Fin Ramanlal Roshanlal Wadhawan 28661 Narayan Piramal Belani 2395693 Sujata Dhananjay Athavale 7601500
    Ltd,L&T Fin, Tata Cap

    #REF! PREMIER CABLE COMPANY LIMITED IDBI BANK LTD Karnataka BANGALORE Karukutty, Angamaly, Ernakulam Dist 453.49083 FWO 31032011 Yes NOT AVAILABLE NA NA NA

    #REF! WESTERN INDIA INDUSTRIES LIMITED IDBI BANK LTD Kolkata Kolkata #NA 450 FWO 31032011 Yes B T GOKHALE P B GADGIL A G PANDIT N P GADGIL D P JHA

    #REF! TIRUPATI TIRUMALA TRADERS IDBI BANK LTD WB Guwahati 43, N. N. Sarma building, krb road, bharalumukh, guwahati- 781 009 449.9999973 FWO 31032016 Yes NA Hemanta Sharma

    68, Chowringhee Road, Kolkata-700020, Under P.S Bhawanipore


    #REF! MEDI CLUE RESEARCH & DIAGNOSTI IDBI BANK LTD West Bengal Kolkata 449.4598295 FWO 31032016 Yes NA Tarun Kumar Chakraborty 716664 Srabani Chakraborty 1880655
    West Bengal.

    Sutvey No.453/1, Village Dhani-454552 The-Dharampuri, Dist Dhar


    #REF! DHAR INDUSTRIES LIMITED IDBI BANK LTD MP Dhar 449.33062 FWO 31032011 Yes NA NA
    (M.P)

    211-212, 2nd Floor, Chetak Centre 12/2 RNT Marg, Indore Indore MP
    #REF! ISMART E SOLUTIONS PVT LTD IDBI BANK LTD Maharashtra Mumbai 444.94026 FWO 31032013 Yes NA (sole banking) VEERAPPAN GOVINDASAMI 837702 VEERENDRA KUMAR SHARMA 6532314
    45200

    #REF! GOODEARTH INDUSTRIES LIMITED IDBI BANK LTD Gujarat Ahmedabad Plot No 7912-7916 GIDC Ankleshwar Bharuch Gujarat 446.92786 FWO 31032011 Yes NA SURESH R. JAIN RAMESH R. JAIN S.V. SUNDAR RAJAN K.M.SUBRAMANIAN G.V.K. PILLAI V. NARAYAN NA S.R. KABRA NA

    #REF! ELB SCHLIFF LIMITED IDBI BANK LTD Gujarat Ahmedabad A10/5 Indrayudh Coop HSG MG Gorregaon(W) Mumbai 444.62369 FWO 31032011 Yes IFCI Not Applicable

    Unit No.15 Kamla Bhavan, Sharma Indl Estate, Walbhat Road, Oriental Bank, ICICI & IDBI (2nd
    #REF! MS.ARUN MANTEX LTD IDBI BANK LTD Maharashtra BKC 442.64253 FWO 27102010 Yes PUSHPA A MAKHARIA RAJESH KHAITAN P S PALANDE VIKAS A MAKHARIA,
    Goregaon East, Mumbai-4000063. charge)

    405, 4th Floor, Ashoka Estates, 24 Barakhamba Road, New Delhi


    #REF! CONSOLIDATED STEEL AND ALLOYS LIMITED IDBI BANK LTD NEw Delhi New Delhi 438.32544 FWO 31032011 Yes IFCI, IARC, CBI B K SOMANI N K SOMANI P N ABBI R N SAHOO A P SARWAN HARI BHUSHAN NA
    110001

    P.O. Box No. 3, Rukmani Gardens, Madavaravilagam, Srivilliputtur


    #REF! VISHNU FABRICS PRIVATE LIMITED IDBI BANK LTD Tamilnadu Saidapet 437.84347 FWO 31032011 Yes UBI P D Subramaniya Raja Rukmani Raja
    (Via Rajapalayam), Tamil Nadu

    NR V TRANS KOTDASANGANI OPP KAMDHENU POLYMERS VERAVAL


    #REF! SUNSAFE AGROTEXTILES PRIVATE L IDBI BANK LTD Gujarat Ahmedabad 436.4261404 FWO 31032016 Yes NA Shailesh Mohanlal Patel Bhaveshkumar Mohanlal Patel Vipulkumar Mohanlal Patel
    MAIN RD, RAJKOT, GUJARAT

    No. 10, Nandidurga Road, Benson Town, Near SBM Bangalore


    #REF! RAGHOJI CEMENT MANUFACTURING C IDBI BANK LTD Karnataka Mission Road 436.210916 FWO 31032016 Yes NA ASHOK KUMAR RAGHOJI 00866362 SHARADA BAI RAGHOJI 00866393 MEENA SERRAO 1038536
    560046

    G S ROAD, HANUMANBUX, UMADUT, POLICE BAZAR, SHILLONG,


    #REF! UD MINING & NETWORK SERVICES P IDBI BANK LTD Kolkata Kolkata 435.16374 FWO 31032016 Yes NA ADARSH KUMAR JHUNJHUNWALA 01520385 DIVYA JHUNJHUNWALA 06800178
    MEGHALAYA, PIN: 793001

    LAXMI BHAWAN, 72 NEHRU PLACE NEW DELHI, PIN: 110049


    #REF! UNISON INFRASTRUCTURE PRIVATE IDBI BANK LTD Kolkata Kolkata 435.08228 FWO 31032015 Yes NA RAM BARUAH 01843054 ATUL CHANDRA KALITA 03097626
    4A, DIHANG ARCADE, G S ROAD, GUWAHATI, ASSAM, PIN: 781005

    #REF! INNOTECH POWDERS LIMITED IDBI BANK LTD Odisha Bhubaneswar At/Vill-Mandia Kudar, Rourkela, Dist-Sundargarh, Odisha 431.05418 FWO 31032011 Yes No S.C.Panigrahy

    #REF! MPS TRADING GROUP IDBI BANK LTD West Bengal Kolkata #NA 430.5592931 FWO 31032015 Yes NA NA

    Shri Udaysingrao Gaikwad Sahkari oos Todani Vahtuk Sanstha Mansingrao Udaysingrao Smt. Ratnaprabha
    #REF! UDAYSING RAO GAIKWAD OOS IDBI BANK LTD Maharashtra Kolhapur - Shahu Market Yard 428.73935 FWO 31032008 Yes NA Ganapati Shankar Patil Shamrao Gopala Talekar Rajaram Namdeo Chougule Pandurang Jayaram Taware Ganapati aba Savare NA Manohar Laxman Kamble NA Shiva Govind Sumbe NA Namdeo Dadu Chandelkar NA Shekhar Bhagwanrao Yedage NA Sou.Laxmi Bhimrao Patil NA NA
    Maryadit, Mu. Post, Bambwade, Tal-Shahuwadi, Dist- Kolhapur Gaikwad Dattatray Tanawade

    NARENDRA BAJORIA AND


    #REF! ORIPACK FOODS PVT LTD IDBI BANK LTD Odisha Bhubaneswar P.O. – Chauliaganj (Jwala Mill Campus), Dist. – Cuttack, Odisha. 428.06628 FWO 30062012 Yes No RAM GOPAL SIKARIA
    ASSOCIATES

    IFCI, ICICI , UTI, Uco Bank,


    #REF! UNITEL COMMUNICATIONS LTD. IDBI BANK LTD Odisha Bhubaneswar A-125,Mancheswar Industrial Estate, Bhubaneswar, Orissa. 426.70109 FWO 31032011 Yes B.S.MURTY
    Canara Bank, Andhra Bank

    #REF! NARAYANA TEXTILES PRIVATE LIMITED IDBI BANK LTD Tamilnadu Saidapet Visalakshi Nagar, Madurai - 625401 424 FWO 31032011 Yes Sole Banking Shri. N Thiagarajan Shri. N Palaniappan

    Shri L.Krishna Shankar & his Shri Sreenivasa Murthy and


    #REF! MARUTHI GOLD STAR SILKS LIMITED IDBI BANK LTD AP Hyderabad Maruthi Nagar, Penukonda village 515 110, Anantapur Dist., A.P. 423.99357 FWO 31032011 Yes IFCI ,ICICI Bank Ltd.
    associates APIDC

    GANGARAO NELAKUDITI
    #REF! SRI TIRUMALA TRADERS IDBI BANK LTD Andhra Pradesh Guntur NO 9-349 KOPPARAM SANTHAMANGALURU,Prakasam dt 421.66739 FWO 31032015 Yes NA NA
    "PROPRIETOR"

    #REF! TRIMURTI FERTILIZERS LIMITED IDBI BANK LTD New Delhi New Delh 25/2 JOPLING ROAD,LUCKNOW 226001 421.3015 FWO 31032011 Yes IFCI,ICICI B NATH HARSH VARDHAN A R DUBEY C S DUBEY ASHOK KUMAR ARINDAM NATH NA

    #REF! LYNGDOH ENGINEERS AND BUILDER IDBI BANK LTD Kolkata Kolkata N L COMPLEX, DHANKETI, MALKI, SHILLONG MEGHALAYA, PIN: 793001 420.16519 FWO 31032016 Yes NA JUSTICE LYNGDOH 03070293 CHABAS LYNGDOH 03091625 NEHLANG LYNGDOH 07023682

    #REF! ROHTAK TEXTILE MILLS LIMITED IDBI BANK LTD NEw Delhi New Delhi 607 DEEP SHIKHA BUILDING8 RAJENDRA PLACE NEW DELHI 418.71574 FWO 31032011 Yes IFCI , ICICI NA

    #REF! IOL NETCOM LIMITED IDBI BANK LTD Maharashtra BKC 601, Raheja Centre, Nariman point, Mumbai – 400 021 413.1691 FWO 31032013 Yes Sole Lender Shri A S Oberai Shri S N Parik Shri M K Chouhan Shri Suresh Lulla Shri P L Chaturvedi Shri Sanjay Jagtap NA Shri Siddhartha Srivastava NA

    EXPRESS COMPLEX, 8, DR. B. BARUAH ROAD, ULUBARI, GUWAHATI


    #REF! MASTER (INDIA) BREWING COMPANY IDBI BANK LTD Kolkata Kolkata 411.485486 FWO 31032016 Yes NA JITENDRA NEWATIA 00549285 SURESH KUMAR JALAN 00827505 RAJESH KUMAR JALAN 00827538
    ASSAM, PIN: 781007

    156, Lenin Sarani, Kamalalay Center, 2nd Floor, Room No 210,


    #REF! PUNAM AUTOCARE PRIVATE LIMITED IDBI BANK LTD West Bengal NMG 411.13941 FWO 31032015 Yes NA Umesh Prasad Shaw 02509456 Manoj Shaw 02509439
    Kolkata-700013

    IFCI, ICICI, LIC, SBI, Allahabad


    #REF! SIDCO LEATHERS LIMITED IDBI BANK LTD NEw Delhi New Delhi 598-C BLOCK JAJMAU,KANPUR U.P. 410.69335 FWO 31032011 Yes P. C. GANGULIA M. ARFANULLA I. S. NIGAM P. K. ALOK M. ZAFRULLA MOHAMMAD
    Bank

    SF No.193/1B,
    Kangeyam Road
    #REF! VETTREE INTERNATIONAL IDBI BANK LTD Tamilnadu Saidapet 400.7303225 FWO 31032013 Yes Sole Banking A V Pathiban
    Tirupur-641604

    P-411/23A, Hemanto Mukherjee Sarani (Old Hindustan Park),Kolkata


    #REF! Unicon Trading Co. IDBI BANK LTD WEST BENGAL KOLKATA 399.999 FWO 31032016 Yes NA Shri Dilip Kundu
    - 700029.

    HARI KRISHNA
    #REF! S.V.M. GRANITE INDUSTRIES IDBI BANK LTD Andhra Pradesh Guntur NO 9-99 9-1 TO 9-121 LINGAYAPALEM LALOUTAM[V],522303 398.05972 FWO 31032015 Yes NA
    KURAPAT"PROPRIETOR"

    Shree Manjusha Paper Mills Ltd (formerly


    #REF! IDBI BANK LTD WEST BENGAL KOLKATA Shantiniketan Building,8, Camac Street,Kolkata-700017. 397.79718 FWO 31032011 Yes NA Shri N L Dalmia
    Basant Paper Mills Ltd.)

    107, Shreeji Chambers, 1st floor, Tata Road No. 1 & 2, Opp. Prasad BoB, Union Bank, Saraswat Bank,
    #REF! Ms.GEMS INTERNATIONAL IDBI BANK LTD Maharashtra BKC 397.22078 FWO 31032008 Yes MR. HASMUKH C SHAH MR. NAYAN C SHAH MRS LILAVATI C SHAH Mrs. SANGEETA N SHAH MR CHIMANLAL C SHAH
    Chambers, Mumbai - 400 004. Allahabd Bank

    #REF! RESPONSE HOTELS AND RESORTS PR IDBI BANK LTD West Bengal NMG Hari Gnga Basak Road, AGARTALA , TRIPURA 395.22949 FWO 31032016 Yes NA Supriya Ghoshal Suman Bhattacharyya Sujit Ganguly

    Shri Thoram Venkateswara Rao


    S/o Thoram Prakasa Rao
    H No.19-19-1/3, Bank Colony Street
    Katari Nagar
    #REF! VENKATESWARARAO THORAM IDBI BANK LTD Telangana Basheerbagh 394.76273 FWO 31032016 Yes NA NA NA NA NA
    Bhimavaram
    West Godavari District
    Andhra Pradesh. -534201

    #REF! JAY AGRO CHEM LIMITED IDBI BANK LTD GUJARAT AHMEDABAD Survey 776,Thol(V),Kadi(T),Mehsana(D),Gujarat. 394.32315 FWO 31032011 Yes NA V.GOPALKRISHNAN MEENA BHATT VRUNDAVAN SHAH DIVYANG SHAH JITENDRA BHATT

    #REF! OXFORD INDUSTRIES LTD IDBI BANK LTD Maharashtra BKC Unit I : Plot No 3608, GIDC, Ankleshwar – 393 002 391.725 FWO 31032011 Yes Indian Bank, SBI, ARCIL, SIB Salim T. Shahpurwala Shabbir N. Laila Mazher Laila

    #REF! ZELCRON INDUSTRIES LIMITED IDBI BANK LTD Karnataka Bangalore 724, 24th main, VI Phase, J.P. Nagar, Bangalore 390 FWO 31032011 Yes NA ABDUL WAHAB S. S. VARMA PCD NAMBIAR N. V. SITARAM P MURARI ARUN GOVIL M. C. KUMARASWAMY VANDANA GOVIL A. L. GUPTA

    #REF! SHRI AMRUTA MILLS LIMITED IDBI BANK LTD Gujarat Ahmedabad Outside Saraspur Gate Ahmedabad 380018 Gujarat 386.86004 FWO 31032011 Yes ICICI,IFCI,PNB,IIBI Balkrishna Harivallabhdas NA

    Ess-Sector, Opp. Civil Secretariat,Itanagar,Arunachal Pradesh -


    #REF! RANGNE ENTERPRISES IDBI BANK LTD WEST BENGAL KOLKATA 386.20254 FWO 31032013 Yes NA Shri Takam Sorang
    791111

    #REF! ARAVALI INDIA LIMITED IDBI BANK LTD Chandigarh Chandigarh 385.95506 FWO 31032011 Yes SBOP Mr V. K. Bansal

    Indian Bank, Bank of India and


    #REF! NEO INTEX MILLS LIMITED IDBI BANK LTD Tamilnadu Saidapet “Aruvi, 1-A, 5th Street,Visalakshipuram,Madurai-625 014 384.64067 FWO 31032011 Yes Sh A.V.M. Jaffardeen S.M. Farooque Shri. Radhakrishnan Smt Asanammal Kasim
    City Union Bank

    1/46 Poddar Nagar, Ground Floor, (Prince Anwar Shah Road)


    #REF! DEVDHAN SALES PVT LTD IDBI BANK LTD WB Kolkata 383.02265 FWO 30092011 Yes NA Rakesh Bannerji Nimai Naskar Gobardhan Mondal
    Jadavpur, Kolkata-700068.

     
     
     
     
    Client Confidential # PROPRIETARY
    #REF! SATAV INFRASTRUCTURE PRIVATE L IDBI BANK LTD Maharashtra BKC 1, Raja Apartment, Lakaki Road, Model Colony, Pune-411016 1170 FWO 30092010 Yes Dena Bank, NA

    #REF! WORLD DIGITAL SOUND LIMITED IDBI BANK LTD NEw Delhi New Delhi 3 4 CITIZEN APARTMENTS, OPP. GAIETYGALAXY, BANDRA (W),MUMBAI 378.94676 FWO 31032011 Yes NA MRIDUL NAIVAYA.

    G-4, Neelam Centre, A Wing, Hind Cycle Road, Worli, Mumbai 400
    #REF! KANAKDHARA STEELS LIMITED IDBI BANK LTD Maharashtra BKC 375.77976 FWO 31032011 Yes SOLE LENDER KHAITAN SUDARSHAN SUDARSHAN KHAITAN BINDU PRABHAKARAN REMA PRABHAKARAN
    025

    #REF! HOTEL GRAND ASHOKA IDBI BANK LTD RAJASTHAN Jaipur Rajasthan -I 375.4641683 FWO 31032015 Yes Sole NA

    #REF! CHOKSI TUBE COMPANY LIMITED IDBI BANK LTD Maharashtra BKC 113, Bajaj Bhawan, 11th Floor, Nariman Point, Mumbai-400021 375 FWO 31032011 Yes SOLE LENDER HARSHAD H CHOKSI SHAUNKA H CHOKSI HIMANSHU H CHOKSI SUSHILA H CHOKSI

    #REF! STELCO STRIPS LIMITED IDBI BANK LTD Chandigarh Chandigarh Focal Point Ludhiana, Punjab 374.1446129 FWO 31032015 Yes BHARAT BHUSHAN JINDAL 00300845 MOHAN LAL JINDAL 00015214

    Galaxy Ind.Estate-II, Survey No. 275, Village Shapar(Veraval), Dist


    #REF! KINETIC CHEMICALS IDBI BANK LTD Gujarat Ahmedabad 372.56434 FWO 31032015 Yes NA NA
    Rajkot

    Flat No. 1B, 4E & F, Park View Apartment, Tiljala Road, Kolkata –
    #REF! DELTA FASIONS IDBI BANK LTD West Bengal NMG 371.2102405 FWO 31122011 Yes NA Pankaj Gupta (Propreitor)
    700046

    Tapadia Terraces, 3rd Floor, Dr. Rajendra Prasad Road, S/Shri. Vishwas L Bhosale
    #REF! VIZAR AGROCHEMICAL PRIVATE LIMITED IDBI BANK LTD Maharashtra BKC 370 FWO 31032011 Yes SBH Sanjay S Solanke (expired) Laxmanrao N Salunke Vishwajeet Jhawar Atul M Save
    Aurangabad – 431 001 (expired)

    #REF! ELBEE SERVICES LIMITED IDBI BANK LTD Maharashtra BKC 75, NEHRU ROAD, VILE PARLE(E) MUMBAI 400 099 365.11244 FWO 31032011 Yes ICICI, BOB, Canara Bank, SCB SHRIRAM CHANDER MAHENDRA DOSHI ASHISH MOHATTA AVINASH KELKAR NIKHIL MORSAWALA SANDIP SHAH NA

    49/F, Shop No.3, Sainath Plaza,


    Zaver Road,
    #REF! HEM STEEL INDUSTRIES IDBI BANK LTD Maharashtra BKC Mulund (West), 364.277495 FWO 31032015 Yes SOLE LENDER Ajay Nagendas Gandhi NA
    Mumbai – 400 080.

    #REF! SANJAY FANCY STORE IDBI BANK LTD NEw Delhi New Delhi Delhi I 356.0881355 FWO 31032015 Yes Sole NA

    ICICI,UTI,GIDC<LIC,SBD,HSBC,Can
    CHEMOX LABORATORIES LTD.(FORMERLY
    #REF! IDBI BANK LTD Maharashtra BKC 18/2,Rupal Town House, 9th Road, JVPD, Vile pale-east 355.99261 FWO 31032011 Yes ara Bank,BOB,South Indian S N Aggarwal
    BENTOLL CHEMICAL PRODUCTS LTD.)
    Bank,Bank of Baharin

    IFCI ,
    ICICI ,
    #REF! ANDHRA PRADESH CARBIDES LIMITED IDBI BANK LTD AP Hyderabad Fair View, 6-1-67/20A, Saifabad, Hyderabad-500004. 351.7733 FWO 31032011 Yes LIC , Y.S. SUDHEEKAR REDDY Y.S. GEORGE REDDY
    UTI ,
    SBI

    #REF! PRETTO LEATHER INDUSTRIES LIMITED IDBI BANK LTD NEw Delhi New Delhi 148 CIVIL LINES, 148 CIVIL LINES, 148 CIVILLINES, 351.27169 FWO 31032011 Yes NA SANJAY JUNEJA. V.N.SAXENA P.K. SAXENA

    Reg. Off: A-29, GIDC Electronics Estate, Sector-25,Gandhinagar-382


    #REF! DAIRY DEN LIMITED IDBI BANK LTD GUJARAT AHMEDABAD 350 FWO 31032011 Yes NA BHARAT F. SHAH HARISH F. SHAH
    044, Gujarat

    #REF! HICEL PHARMA LIMITED IDBI BANK LTD AP Hyderabad 6-3-350/102,Ganga Estate, Road No.1, 350 FWO 31032011 Yes NA Shri.P.S.Venkatachalam Shri.Madanlal Badruka, Shashi Badruka

    Allahabad Bank,National
    Horticulture
    #REF! KAMAKHYA FRESH FOODS LIMITED IDBI BANK LTD NEW DELHI New Delhi 45, Aamghat Sahkari Colony, Ghazipur - 233 001, Uttar Pradesh. 350 FWO 31032011 Yes PASHUPATI NATH RAI 1737798 SACHIDANAND RAI 1738071 SRI KANT RAI 938639
    Board,BOB,Maharastra Apex
    Corpn.

    #REF! CHOZEE KNITWEAR INDUSTRIES IDBI BANK LTD NEw Delhi New Delhi 3/65, Punjabi Bagh West, Delhi - 110026 349.901876 FWO 31032015 Yes Sole NA

    Shri Tapas Roy David (POA


    #REF! PI DAWMAI IDBI BANK LTD WEST BENGAL KOLKATA 2nd Link Road (Main Road),Sonai Road,Silchar-788006. 348.583859 FWO 31032013 Yes Na Ms. Pi Dawmai
    Holder)

    D.No.16- 7 -93,Old Grain Market,


    #REF! THIRUMALA FERTILIZERS AND PEST IDBI BANK LTD AP Hyderabad Warangal – 506002, Warangal Dist 347.65508 FWO 31032015 Yes NA K.Prabhakar Reddy

    #REF! Ms.DATAPRO ELECTRONICS PVT. LT IDBI BANK LTD Maharashtra Kothrud EI-21, J Block, Electronic Zone, MIDC, bhosari,Pune -26 344.1542253 FWO 31032008 Yes No Rajiv Arora Poonam Arora Ashok Agarwal

    44,Panthean Road,3rd Floor, Thiru Complex,


    #REF! ELNET LIMITED IDBI BANK LTD Tamilnadu Saidapet Chennai-600 008 343.4816362 FWO 31032011 Yes Sole Banking Shri. Thiagarajan

    FACTORY:B-59-65 SEDARAPET INDL ESTATE, PONDICHERRY


    #REF! TRANSMEDICA (INDIA) LIMITED IDBI BANK LTD Tamilnadu Saidapet 341.38277 FWO 31032011 Yes T.A Rathod Nalin A Rathod
    (PUTHUCHERRY) 605 101

    #REF! ROHINI STRIPS LIMITED IDBI BANK LTD Maharashtra Mumbai NA 338.5 FWO 31032011 Yes ALOK AGARWAL SURNDER MOHAN SHARMA BABULAL AGARWAL

    #REF! Ms. APTE FLASKS & REFILLS PVT IDBI BANK LTD Maharashtra Godoli 475/18, Sadar Bazar, Satara 415 001 (Maharashtra) 335.6368592 FWO 31032013 Yes No Gopal Digamber Apte Hemant Gopal Apte Snehal Hemant Apte

    #8-3-833/60A, PHASE I, KAMALAPRI COLONY,SRINAGAR COLONY ROAD,


    #REF! SURYA BALAJI EARTH MOVERS PVT IDBI BANK LTD Telangana Basheerbagh 330.731335 FWO 31032013 Yes NA Thomandru Surya Prakash Rao 01755661 Thomandru Saraswathi 01778151 NA NA
    HYDERABAD

    The Emperor', Second Floor, Fatehgunj Main Road, Baroda 390005


    #REF! PANCHMAHAL CEMENT COMPANY LIMITED IDBI BANK LTD Maharashtra BKC 328 FWO 31032011 Yes NA R. M. AMIN M G PATEL M M AMIN P O LAKHANI
    Gujarat

    #REF! DIGITAL DEVICES LIMITED IDBI BANK LTD NEw Delhi New Delhi 3,DR.G.C.NARANG MARG,NEW DELHI. DELHI-110007 327.81533 FWO 31032011 Yes IFCI, ICICI, SBI CHANDA NARANG RADHIKA NARANG MOHINDER PAUL SALONI NARANG KARUN RAJ NARANG KULDIP RAJ NARANG NA

    No.17, Second Floor, Aziz Mulk First Street,


    #REF! PARADIGM INTERIOR & INFRA PRIV IDBI BANK LTD Tamilnadu Saidapet Thousand Lights, Chennai – 600 006. 323.117 FWO 31032015 Yes Sole Banking R A Raghunath 02456457 D Logananthan 02456449

    #REF! MICHIGAN RUBBER (INDIA) LTD. IDBI BANK LTD Gujarat Ahmedabad Village Sohagpur; Near Sapna Dam, Dis Betul, MP 322.42688 FWO 31032013 Yes SBM Shri Arvind Gallar Shri Sam Verma Shri.Rameshwar Verma

    #REF! M B INDUSTRIES LIMITED IDBI BANK LTD West Bengal NMG 16 A, Shakespeare Sarani, Kolkata – 700 017 322.01158 FWO 31032011 Yes IFCI and ICICI S K JOSHI BANWAR LALA JOSHI T L BAID S K BAID

    N.H. 37, BETKUCHI, ADJACENT TO D.T.O. OFFICE GUWAHATI, ASSAM,


    #REF! GHOSH BROTHERS AUTO PRIVATE LI IDBI BANK LTD Kolkata Kolkata 322 FWO 31122014 Yes NA PRANAB KUMAR GHOSH 00572140 PRATUL KUMAR GHOSH 00572169
    PIN: 781034

    1-1-380/17, Ashoknagar Extn.,


    #REF! AKHIL CERAMICS LIMITED IDBI BANK LTD AP Hyderabad Hyderabad – 500 020 320.05355 FWO 31032011 Yes IFCI,ICICI,SBH REDDY RAMANA REDDY RAGHUNATH L KRISHNASWANY V.R. RAO KONDALA N

    #REF! KANKARIYA CHEMICAL INDUSTRY LIMITED IDBI BANK LTD GUJARAT AHMEDABAD B. N. Chambers, R. C. Dutt Road, Baroda -390005 317.545 FWO 31032011 Yes NA NA

    #REF! DEWAN TYRES LIMITED IDBI BANK LTD Maharashtra BKC By-Pass Road, Partapur, Meerut-250103, U.P 317.36485 FWO 31032011 Yes PICUP & BOB (WC) V.DEWAN J.C DEWAN

    Plot No 311, Near sT Stand, Dist-Raigad, Panvel-410206 & Village-


    #REF! BAGWE UDYOG LIMITED IDBI BANK LTD Maharashtra BKC 317.16676 FWO 31032011 Yes IFCI, SICOM, BOM D.M.BAGWE Deepak Bagwe Pravin Gandhi Rajesh D Bagwe
    Madap, Khalapur, Raigad, Maharashtra

    #REF! EVOLLAB TECHNOLOGIES PVT. LTD. IDBI BANK LTD Haryana Gurgaon Gurgaon 316.4799577 FWO 31032011 Yes Sole SEEMA SHARMA 1212579 RAMDEV SHARMA 1215398

    KOVAI ANNAPOORNA FOOD AND BEVERAGES


    #REF! IDBI BANK LTD Tamilnadu Saidapet 47, East Arokiasamy Road, R. S. Puram, Coimbatore-02 315 FWO 31032011 Yes IFCI, ICICI, Vijaya Bank P. Rajarathinam K. V. Krishnamoorthy Kadamba Salai Mani U.K. Ravzvi
    LIMITED

    #REF! UPTRON INDIA LIMITED-UPTRDS IDBI BANK LTD UP Lucknow 10 ASHIK MARGP.B.NO.313 LUCKNOW 315 FWO 31032011 Yes IFCI, SBI, SBOP NA

    #REF! MADHAVNAGAR COTTON MILLS LTD. IDBI BANK LTD Maharashtra BKC #N/A 314.07986 FWO 31032011 Yes #N/A NA

    #REF! BHARAT AGRO PRODUCTS LIMITED IDBI BANK LTD Odisha Bhubaneswar 9, Abanindra Nath Tagore Sarani, Kolkata-700017 311.15543 FWO 31032011 Yes No SUNIL JALAN MADHUSUDAN SINGHANIA HARIRAM SINGHANIA RAVI SHANKAR GOUTAM

    #REF! MALANPUR LEATHERS LIMITED IDBI BANK LTD Madhya Pradesh Gwaliar 4, Purushottam Vihar, Gole Ka Mandir, Bhind Road, Gwalior (M. P.) 310 FWO 31032011 Yes NA ARUNA GUPTA C.K.GUPTA

    F.No.103, 2nd Floor, Megasri Classics, Dwarakapuri Colony, Krishnamraju Naga Venkata
    #REF! MIDLAND INDUSTRIES LIMITED IDBI BANK LTD AP Hyderabad 307.24 FWO 31032011 Yes NA Rudraraju Satyanarayana Raju 511578 511947 Venkata Rama Raju Cheluvuru 1778527
    Punjagutta, Hyderabad-500082. Kunaparaju

    #REF! RAMDAS KEDARNATH IDBI BANK LTD West Bengal Park Street #NA 305 FWO 31032015 Yes No NA

    Ace Chambers, No.10/3, Mc Nichols Road,


    #REF! ACE SUPPLY CHAIN SOLUTIONS PRI IDBI BANK LTD Tamilnadu Saidapet Chetpet, Chennai – 600 031 304.99143 FWO 31032015 Yes Sole Banking Shri .Deepak Rajendran Smt. Rakhi Deepak Smt. Valsala Rajendran Shri C.Ravindran Shri. C.Surendran Shri R. Rajarajan Not Available

    Sanjay Bldg No-7, 1st Floor, Mittal Industrial Estate, Sakinaka,


    #REF! SAJJAN TEXTILE MILLS LIMITED IDBI BANK LTD Tamilnadu Saidapet 303.38798 FWO 31032011 Yes #NA Sajjan Jhunjhunwala Shyamsunder Jhunjhunwala Suresh Jhunjhunwala
    Andheri (E), Mumbai – 400 059

    Survey No. 618/C, Poduru Village, Medchal Mandal, Ranga Reddy


    #REF! PEGASUS FINE PLAST LIMITED IDBI BANK LTD AP Hyderabad 302.61126 FWO 31032011 Yes NA Shri Md. Zakiuddin G.R.Shinde Vikas Rajurkar Shahedullah
    Dist., A.P.

    #REF! SVR MOVIES IDBI BANK LTD Karnataka Bangalore No.25, 2nd Main Road, Vasanth Nagar, Bangalore – 560 052 300 FWO 31032011 Yes NA S V Rajendra Singh Babu

    House No: 07, Manikanchan Path,


    Kailash Nagar, Maidamgaon, Beltola,
    #REF! UMESH CHANDRA DAS IDBI BANK LTD Kolkata Kolkata 299.85659 FWO 31032015 Yes NA UMESH CHANDRA DAS
    Guwahati-781028, District:- Kamrup (metro), Assam

    PO-Madhyamgram, Sub-Div - Kalna, PS - Monteshwar, District -


    #REF! M/S SUNANDA RICE MILL IDBI BANK LTD West Bengal Kolkata - Shakespeare Sarani 299.574213 FWO 31032015 Yes NA Arijit Mondal Avijit Mondal
    Burdwan, Pin-713422

    #REF! JUPITER CEMENT INDUSTRY PRIVATE LIMITED IDBI BANK LTD GUJARAT AHMEDABAD Mokhana(V), Bhanwad(T), Jamnagar(D), Gujarat 299.5 FWO 31032011 Yes NA B L JOSHI T D NADIAPARA RAMESH VARIA K J MODHA M R JOSHI R N SHETH N P BHATT

    #REF! ARBUDA MILLS LIMITED IDBI BANK LTD Gujarat Ahmedabad RAKHIAL ROAD,AHMEDABAD, GUJARAT 295.59328 FWO 31032011 Yes NA BALKRISHNA HARIVALLABHDAS MAITREYA B. HARIVALLABHDAS

     
     
     
     
    Client Confidential # PROPRIETARY
    #REF! K. URBAN INFRASTRUCTURE IDBI BANK LTD Karnataka Bangalore 7, Commanders place, Rajarammohanroy Road, Bangalore- 5600025 294.98312 FWO 31032013 Yes NA K.T.Kuttappa Dipti Nanaiah

    No.26/2, VOC Nagar Main Road,


    Anna Nagar East,
    #REF! AGK PACKERS IDBI BANK LTD Tamilnadu Saidapet 294.1370362 FWO 31032013 Yes Sole Banking Shri. T. Kumararaj Shri. T. Asokan
    Chennai – 600 102

    #REF! PARAS MAGNETIC TAPES LTD (FORMERLY DAUL IDBI BANK LTD NEW DELHI New Delhi PLOT A 2/3,LUSA TOWER,3 RD FLOOR,AZADPUR, DELHI- 110033 293.08241 FWO 31032011 Yes IFCI, ICICI MODY R C DUREJA T N DUREJA A K MAHAJAN A K RAJPAL R K DUREJA V K NA

    #REF! CODURAS EXPORT LIMITED IDBI BANK LTD Tamilnadu Saidapet S. No.402, P. Box No.4, Bhongir Village & Mandal - 508 116. 288.9509 FWO 31032011 Yes Sole Banking C. A. Sreepathy

    #REF! RIZVI EXPORTS LIMITED IDBI BANK LTD NEw Delhi New Delhi 14/145, COMMERCE CENTRE,CHUNNI GANJ, THE MALL, KANPUR 287.70571 FWO 31032011 Yes Sole SANJAY RIZVI S M A RIZVI MANJAY RIZVI

    #REF! RAHAN TELECOM PRIVATE LIMITED IDBI BANK LTD Tamilnadu Saidapet Plot No.80 & 93, Developed Plots, Perungudi, Ch – 096 287.25947 FWO 31032011 Yes Sole Banking Shri. Jay Raman

    #REF! BHAWANA IMPEX PRIVATE LIMITED IDBI BANK LTD West Bengal Kolkata - Shakespeare Sarani 5A, CLIVE GHAT STREET 3RD FLOOR KOLKATA WB 700001 IN 286.33 FWO 31032015 Yes NA AVANTI PAGARIA `01781944 RAJESH KUMAR PAGARIA `01781979

    #REF! GURU KRUPA TRADWORTH PRIVATE L IDBI BANK LTD West Bengal Kolkata 20/2A, Maharshi Debendra Road, Kolkata-700007, West Bengal 285.33448 FWO 31032015 Yes NA Rajendra Kumar Bhoora Pramod Kumar Chaturvedi

    #REF! TAJ FASHIONS PRIVATE LIMITED IDBI BANK LTD Karnataka Bangalore # 9, 10/3, Ground Floor, 20th Main, 7th Cross, 283.5 FWO 31032015 Yes NA Mumtaz Begum 02758296 surthi Abdul hafeez 01659170

    #REF! ARUNA MILLS LIMITED IDBI BANK LTD GUJARAT AHMEDABAD Naroda Road,Ahmedabad, Gujarat 283.30743 FWO 31032011 Yes NA ANIL H. HUTHEESING DEEPAK HATHEESING

    #REF! Ms.CRB CAPITAL MARKETS LTD IDBI BANK LTD Maharashtra Fort CRB House 13 Panchkuian Road New Delhi 110001 282.43998 FWO 03032002 Yes No C.R. BHANSALI

    G-23, Swarna Jayanthi Complex, Srinivasa Nagar Colony, Ameerpet,


    #REF! RAHUL COACH BUILDERS PVT LTD IDBI BANK LTD AP Hyderabad Hyderabad-38., A.P. 279.3914152 FWO 31032013 Yes NA Basi Reddy Gayam 1037450

    #REF! FASHION STREET IDBI BANK LTD New Delhi New Delhi IIB/ 113 NEHRU NAGAR UP 278.12926 FWO 31032015 Yes Sole NA

    #REF! NALANDA CERAMICS INDUSTRIES LTD. IDBI BANK LTD BIHAR Bhubaneswar C/296, Ashoknagar, Ranchi, Jharkhand 276.91566 FWO 31032011 Yes No R K P N SINGH SHISHIR JAISWAL HARI NATH. K. ROY PAUL BSIDC OFFICIAL P.S. RAGHAVAN B. B. ARORA B.L. DAS P. S. MENON R. CHAUDHRY KRISHNA SINGH

    #REF! INNOVATIVE PRINT FORMS LIMITED IDBI BANK LTD Maharashtra BKC #N/A 276.84918 FWO 31032011 Yes SOLE LENDER Bisham Thakur Rameshwar Dayal Goyal

    #REF! SIDDHARTHA PHARMACHEM LIMITED IDBI BANK LTD New Delhi New Delhi 605, DEEP SHIKHA,8, RAJENDRA PLACE NEW DELHI 275.07852 FWO 31032011 Yes Sole A B DUBEY G S SRIVASTAVA PRASHANT JAIN

    Laxminarayan Niwas, Opp Anupam Cinema, Goregaon (E), Mumbai


    #REF! ARIHANT THERMOWARE LIMITED IDBI BANK LTD Gujarat AHMEDABAD 275 FWO 31032011 Yes NA NA Krishnakant Puri
    400063

    A-block, 3rd Floor, Kanthishikhara Apartments, Punjagutta,


    #REF! RUPA STEELS LIMITED IDBI BANK LTD AP Hyderabad 273.8121 FWO 31032011 Yes BOB Shri O.Prabhakar Reddy Shri O.Pratap Reddy.
    Hyderabad-500082.

    #REF! CRB CORPORATION LIMITED IDBI BANK LTD Karnataka Bangalore CRB House, 13, Panchkuin Road, 270.00436 FWO 31032011 Yes NA F.C. BHANSALI MANJULA BHANSALI. C.R. BHANSALI

    #REF! EASTERN OVERSEAS LTD IDBI BANK LTD Maharashtra BKC #N/A 263.45389 FWO 30062012 Yes #N/A NA

    Sidaray Bharamagonda Biradar Avvanna Appanna Hanamapure Anil Somashekhar Shetagar Somaling Bharamagonda
    #REF! SHREE SIDDHAROODH DAIRY PRODUC IDBI BANK LTD Karnataka Bangalore Rs No. 2000, Madabhavi Road Athani 591304 262.54491 FWO 31032015 Yes NA
    (Partner) (Partner) (Partner) Biradar (Partner)

    Plot No.140, Bikash Nagar, Arunodayanagar, Badambadi, Cuttack,


    #REF! A B AUTO (Proprietership Firm) IDBI BANK LTD Odisha Bhubaneswar 261.899538 FWO 31032015 Yes No Biswajit Mohapatra
    Orissa – 753012.

    #REF! N. N. International IDBI BANK LTD WEST BENGAL KOLKATA 80/A/7A/1, Topsia Road,Kolkata - 700039. 261.5499066 FWO 31032013 Yes NA Ms. Nikhat Neyaz Shri Nur Islam Dewan

    #REF! RAMESH BABU BUDATI IDBI BANK LTD Andhra Pradesh Bhimavaram S/O B PAKEERU H NO 26-8-6 BALUSUMUDI,WEST GODAVARI DIST 260.12563 FWO 31032015 Yes NA RAMESH BABU BUDATI

    #REF! SKYLINE NEPC LIMITED IDBI BANK LTD Maharashtra Mumbai NA 258.75 FWO 31032011 Yes NA RAJ KUMAR KHEMKA RAVI PRAKASH KRISHNAMOORTHY N. TIRUPATHI KUMAR DAMANIA PARVEZ C RATTAN KUMAR NATARAJAN R.

    No. 47, Padmanilaya, 3rd Cross, Chandra Layout, Vijayanagar,


    #REF! R.K. TRANSPORTS IDBI BANK LTD Karnataka Bangalore 258.5 FWO 31032011 Yes NA K.Ramakrishna Basava Madhavi
    Bangalore - 560040

    #REF! BABU RAO REBBA IDBI BANK LTD Andhra Pradesh Bhimavaram MIG 18 A P H B COLONY BHANDHAR MACHILIPATNAM 258.00778 FWO 31032015 Yes NA BABU RAO REBBA

    #REF! RAMBABU REBBA IDBI BANK LTD Andhra Pradesh Bhimavaram 2-110 BLOCK-1 JAKKARAM KALLA MANDAL,BHIMAVARAM 257.16744 FWO 31032015 Yes NA RAMBABU REBBA

    #REF! CHANDRA SYNTHETICS LIMITED IDBI BANK LTD NEW DELHI New Delhi E-48/2,OKHLA INDUSTRIAL AREA, PHASE - II, 255.32141 FWO 31032011 Yes IFCI P CHANDRA S CHANDRA

    #REF! RAZVI TAJ EXPORTS PRIVATE LIMI IDBI BANK LTD Karnataka Bangalore # 9, 10/3, Ground Floor, 20th Main, 7th Cross, 255.12821 FWO 31032015 Yes NA Riyaz Ur Rahman Hussain 03358579 Mumtaz Begum 02758296 surthi Abdul hafeez 016959170 Srinivasulu Anjanappa 03424641

    #REF! JUPITER ELECTRICALS AND LAMPS(I) PVT. LTD. IDBI BANK LTD WEST BENGAL KOLKATA 279, Patliputra Colony,Patna-800013. 255 FWO 31032011 Yes NA Shri Nisheeth Jaiswal

    #REF! NILKAMAL SYNFABS LIMITED IDBI BANK LTD Maharashtra Mumbai NA 254.79472 FWO 31032011 Yes NA NILESH PATEL KAMLESH PATEL SAMIR PATEL

    #REF! ARMOUR CHEMICALS LIMITED IDBI BANK LTD Maharashtra BKC 158,CST Road,Kalina Santacruz, Mumbai-400098 254 FWO 31032011 Yes ICICI,IFCI,GIIC,IFCI Atma Gupta

    #REF! HALDER MODERN RAW RICE MILL IDBI BANK LTD West Bengal Kolkata - Shakespeare Sarani Rangapara, PO-Kalna, District-Burdwan, Pin-713409 253.20115 FWO 31032015 Yes NA SANKAR HALDER

    #REF! SRINIVASU VELAGALETI IDBI BANK LTD Andhra Pradesh Bhimavaram S/O V RAMA RAO HNO 26-8-6 BALUSUMUDI,WEST GODAVARI DIST 252.90959 FWO 31032015 Yes NA SRINIVASU VELAGALETI

    #REF! POINT RED TELECOM LIMITED IDBI BANK LTD Tamilnadu Saidapet #NA 252.021101 FWO 31122014 Yes #NA Not Available Not Available

    #REF! HIMACHAL ADVANCED CIRCUITS LIMITED IDBI BANK LTD Chandigarh Chandigarh 250.73155 FWO 31032011 Yes IFCI,ICICI

    ICICI, IFCI,
    37/1 SITE IV SAHIBABAD INDUSTRIAL AREASAHIBABAD DISTT.
    #REF! UNIKOL BOTTLERS LIMITED IDBI BANK LTD NEW DELHI New Delhi 250.13347 FWO 31032011 Yes SBP, A.S. RUIA
    GHAZIABAD
    KMB

    Senapati Bapat Marg, Phenieox Mill Compound, Lower Parel,


    #REF! VIKRAM PROJECTS LIMITED IDBI BANK LTD Maharashtra BKC 250 FWO 31032011 Yes Sole lender Pankaj Doshi Vikam Chinubhai Shah
    Mumbai-14

    #REF! J K LEATHERITE LIMITED IDBI BANK LTD Chandigarh Chandigarh Orissa 247.55879 FWO 31032011 Yes NA VEENA RANI S C AGGARWAL

    #REF! GUJARAT GOLD COIN CERAMICS LIMITED IDBI BANK LTD GUJARAT AHMEDABAD Rajkot Jamnagar Highway, Rajkot Gujarat 246.04019 FWO 31032011 Yes NA Govindbhai Patel Mohanlal T.Patel

    12-5-32/8 VIJAYAPURI, NEAR MARRI KRISHNA FUNCTION HALL,


    #REF! SWAWS CREDIT CORPORATION INDIA IDBI BANK LTD Telangana Basheerbagh 245.8829056 FWO 31032015 Yes PNB Girija Ramamurthy 01576589 Sundara Murthy Rama Murthy 01806692 Dilip Kumar Jain 06822012 NA NA
    SECUNDERABAD,TELANGANA

    #REF! HRM EXPORTS (P) LTD-FARMER'S A IDBI BANK LTD New Delhi New Delhi 256-A, Ist Floor, Gali Raghunandan, Naya Bazar, New Delhi 244.6437385 FWO 31032015 Yes VIJAY KUMAR 327842 KAMESHWAR SHARMA 327869

    #REF! MUNAK GALVA SHEETS LIMITED IDBI BANK LTD New Delhi New Delhi NA 244.0199 FWO 31032011 Yes NA VINITA GARG. H.R. GARG V.K. GARG

    Plot No.HIG – 1/78, BDA Colony, Kapila Prasad, Bhubaneswar, Orissa


    #REF! ODDESSEY SPICES & FOOD PROCESS IDBI BANK LTD Odisha Bhubaneswar 241.90652 FWO 31032015 Yes No Ramakrushna Patra Sadhan Gupta Rangadhar Nanda
    – 751002.

    #REF! NAYAGARA PAPER PRODUCTS INDIA LIMITED IDBI BANK LTD AP Hyderabad 205 A/B Auto Nagar, Nellore,AP- 524004 239.78108 FWO 31032011 Yes ICICI Bank Ltd Shri K.V.Reddy 02859401 Gunaashekar Reddy Tandalam 02772732 Mallela Krishna Reddy 01680636

    #REF! POWERFLOW LIMITED IDBI BANK LTD Karnataka Bangalore KIADB Industrial Area, 236.52502 FWO 31032011 Yes NA SHAM.S.KIRLOSKAR RAMJEE N.K. SHAH MINOO.J.DHOTIWALA M. J. DOTIWALA S. S. KIRLOSKAR B. RAMJEE. P.P.MEHTA N.K.SHAH K.P. MEHTA

    Vijaya Bank, MSFC, SICOM,


    #REF! PRUDENTIAL POLYWEBS LIMITED IDBI BANK LTD Maharashtra BKC #N/A 236.43677 FWO 31032011 Yes Shri Lav Chedha Shri Naresh Chedha SWARAN CHADDA
    Bombay Mercantile Co-op Bank

    ICICI, IIBI, BOB, BOI,


    #REF! IBIL TECH LIMITED IDBI BANK LTD Tamilnadu Saidapet 47,Ist Main Road, Adyar, Chennai-20 235 FWO 31032011 Yes V.N.G Rao S. Viswanathan
    Dhanalakshmi Bank

    236, Biren Roy Road, 808, Ho-Chi-Minh Sarani, Shakuntala Park,


    #REF! UNICON IDBI BANK LTD WB Kolkata 234.6015883 FWO 31032011 Yes NA Sudip Kr.Roy
    Kolkata- 700 061

    307-308 MAGNUM HOUSE-II.KARAMPURA COMMUNITY CENTRE NEW


    #REF! HERMONITE ASSOCIATES LIMITED IDBI BANK LTD NEw Delhi New Delhi 233.56234 FWO 31032011 Yes IFCI, Kotak Mahindra Bank KRISHAN GOENKA VED PRAKASH GOEL RAJ KUMAR GUPTA
    DELHI

    Kotak Mahindra Bank, IFCI, SBI,


    #REF! HUKUMCHAND MILLS LTD. IDBI BANK LTD Maharashtra BKC Mill Premises,Indore, MadhyaPradesh 233.50212 FWO 31032011 Yes KAILASH AGRAWAL MANNALAL AGRAWAL OMKARMAL AGARWAL
    IIBI

    VIJAYA STORES: NO.110, ARCOT ROAD, VADAPALANI, CH-26 VIJYAYA


    #REF! VIJAYA SHOPPEE AND VIJAYA STORES IDBI BANK LTD Tamilnadu Saidapet 231.71034 FWO Not Available Yes Sole Banking J Balasingh Anbu Juliet
    SHOPPE: NO. 51, R.K.MUTT ROAD MYLAPORE CHENNAI-4

     
     
     
     
    Client Confidential # PROPRIETARY
    #REF! HARYANA CAREWELL LIMITED IDBI BANK LTD New Delhi New Delhi 230.74894 FWO 31032011 Yes IFCI,ICICI RAO J P GARG J P SAGAR MANJUL SINGLA A K MAGHAN VINOD PRAKASH GARG NARESH KUMAR GARGH YASH PAUL MAGHAN DEEPAK JINDAL L RAJ

    A-1, Alankar Apartments, No.12, Raman Street,


    #REF! KAMALDEEP SYNTHETIC LIMITED IDBI BANK LTD Tamilnadu Saidapet T Nagar, Chennai – 600 017 229.01309 FWO 31032011 Yes Bank of Madura Shri V Nandakumar Zachariah mathews V Dwarakanathan

    #REF! KAUSHAL LEATHER BOARDS PRIVATE LIMITED IDBI BANK LTD Gujarat Ahmedabad 72,B-73, Sector-B Industrial Area, Mandideep 226.6 FWO 31032011 Yes IFCI B.K. MAHESHWARI G.L. MAKER. K KAUSHAL P. R. AHUJA K KAPLISH

    No. 18/4, 1st Floor. 1st Main Road, Sampangiramnagar, Bangalore –


    #REF! ZENTRUM & MAKERS INC IDBI BANK LTD Karnataka Bangalore 226.5270694 FWO 31032015 Yes NA Sagar Choudhary Rita Choudhary
    560027.

    #REF! PAAM DRUGS AND PHARMACEUTICALS LIMITED IDBI BANK LTD New Delhi New Delh A-903, RIICO Industrial Area, Phase-III, Bhiwadi, Rajasthan 225 FWO 31032011 Yes Canara Bank (2nd charge holder) ARVIND BHARGAVA ANIL BHARGAVA MUKESH BHARGAVA.

    9, New Marine Lines, 15, Jasville, Opp. Liberty Cinema, Mumbai 400
    #REF! SIMA HOTELS AND RESORTS LIMITED IDBI BANK LTD Maharashtra BKC 225 FWO 31032011 Yes ARCIL, IFCI GURCHARAN SINGH DUGAL SMT RANJIT DUGAL ASHOK H MAHESHWARI G T JARANI
    020

    #REF! VEECKEY MINERALS AND EXPORTS IDBI BANK LTD Odisha Bhubaneswar 43, Park Tower, Ganga Nagar, Bhubaneswar- 751001, Orissa. 224.5790075 FWO 31032015 Yes No Malavika Nanda Utathya Nanda Prasanna Kumar Nanda

    #REF! KARIMBIL FILMS IDBI BANK LTD BANGALORE 4/528A, JOSEPH ROAD, CALICUT - 673032, KERALA 223.81372 FWO 31032011 Yes NOT AVAILABLE NA NA NA

    #REF! CURE PHARMA IDBI BANK LTD Maharashtra BKC W-222, TTC, MIDC, Khairne, Navi Mumbai - 400710 222.9438661 FWO 31032013 Yes Hindustan Co-operative Bank Youhann Khushroo Jokhi Khushroo Burjorji Jokhi Maharukh Khushroo Jokhi

    #REF! TEXPORT ELECTRONICS LIMITED IDBI BANK LTD West Bengal Kolkata BA74, Sector – 1, Salt Lake, Kolkata- 700064 222.32239 FWO 31032015 Yes NA Ansh sahai 1638646 Mamta sahai 1638702 Jyotsna Gour 3321113

    IFCI, ICICI, IIBI, UCO Bank,


    #REF! RATHI ALLOYS AND STEELS LIMITED IDBI BANK LTD New Delhi New Delhi 3 A VANDHANA11 TOLSTOY MARG NEW DELHI 222.1 FWO 31032011 Yes Canara Bank, PNB, BoI, OBC, C R RATHI
    UCO Bank

    G-23, Swarna Jayanthi Complex, Srinivasa Nagar Colony, Ameerpet,


    #REF! RUKMINI TRAVELS PRIVATE LIMITE IDBI BANK LTD AP Hyderabad Hyderabad-38., A.P. 221.0961797 FWO 31122014 Yes NA Smt Edara Rukminamma 1037192 Shri G.Basi Reddy Shri D.Jaya Rami Reddy

    4-33-7, Zampa Bazar, Abhishek House, Hyder Ai Kasam Ali Street,


    #REF! ANNU INTERNATIONAL IDBI BANK LTD Maharashtra BKC 220.7475732 FWO 31032015 Yes SOLE LENDER Ms. Anandi Vashi
    Surat.

    No. 17, 1st Cross , 1st Main, Near Shanimahatma Temple,


    #REF! CHELUVAMBIKA PICTURES IDBI BANK LTD Karnataka Bangalore 219.80261 FWO Not Available Yes NA S Narayan
    Lakshminagar, Basaveshwara Nagar, Bangalore -560 079

    Sankar
    #REF! UNITED TRADERS IDBI BANK LTD WB Kolkata 164/45, Lake Gardens, Kolkata- 45. 217.26077 FWO 31032013 Yes NA Raj Tilak Roy Swapan Pramanik
    Bhattacharya

    #REF! MOULDWEL POLYMERS LIMITED IDBI BANK LTD Maharashtra BKC 302, Kapadia Chambers, 599, J.S.S. Road, Mumbai. 217.16643 FWO 31032011 Yes IFCI Bhaskar Shovakar Suresh Mulani

    #REF! SAFEPACK POLYMERS LIMITED IDBI BANK LTD AP Hyderabad Peddakaparthi, Chityal Mandal, Nalgonda Dist A.P. 216.3948054 FWO 31032011 Yes IFCI,ICICI Shri G.V.N. Raju K.A.S.N. Raju Madhav Verma

    #REF! MAHESHWARI MILLS LTD. IDBI BANK LTD Gujarat Ahmedabad Shahibaug Road, Dudheshwar, Ahhmedabad 214.00151 FWO 31032011 Yes ICICI,IFCI,IIBI,LIC,UBI Mohanlal Piramal

    #REF! ENERJON TECHNICS COMPANY LIMITED IDBI BANK LTD Gujarat Ahmedabad PLOT NO. 1723GANDHINAGAR MANSA HIGHWAY, MANSA Gujarat 211.05144 FWO 31032011 Yes NA NA

    #REF! RAGHUNATH COTTON PRODUCTS LIMITED IDBI BANK LTD AP Hyderabad No. 37-1-430/4, Ramnagar, 1st Lane, Ongole-530 001, A.P 209.99063 FWO 31032011 Yes ICICI Bank Ltd G VENKATESWARLU G.JAYALAKSHMI V.KAMARAJU C.SHARMA K.V.RAMANAIAH NA Shri M Rajaiah NA Shri G Venkateshwarlu NA

    #REF! SINGHAL SWAROOP ISPAT LIMITED IDBI BANK LTD Maharashtra BKC 176, Vidyanagari, Kalina Santacruz, Mumbai 209.55359 FWO 31032011 Yes ICICI,SBI Dewat Singhal Suresh Aggarwal Satish Aggarwal

    #REF! JAII MARUTHI TOOLS PRIVATE LIM IDBI BANK LTD Tamilnadu Chennai No.3, 3rd Street, Kamaraj Nagar, Korattur, Chennai-600080 207.2361289 FWO 31032015 Yes Nil Shri N.Sonai Muthu

    #REF! EMOTIONS INFOMEDIA PRIVATE LIM IDBI BANK LTD West Bengal Kolkata 3, Bhattacharya Para Road, Kolkata-700063 206.5364321 FWO 31032013 Yes NA Partha Das Chowdhury 1455364 Durga Bhar 5131176 Anindita Sarbadhicari 5350965 Anirban Biswas 6464867

    #REF! TREND DESIGNS LIMITED IDBI BANK LTD BANGALORE 20, COCHIN SPECIAL ECONOMIC ZONE, KAKKANAD, KOCHI 205.84287 FWO 31032011 Yes NOT AVAILABLE NA NA NA

    #REF! UTILITY ENGINEERS INDIA LIMITED IDBI BANK LTD NEW DELHI New Delhi 16 SHOPPING CENTREPANCHSHEEL PARK NEW DELHI 205.57288 FWO 31032011 Yes KMB, IFCI, Canara A K BHARDWAJ V K UPPAL M.M.PANDE

    At Chandrabhaganagar, Post Bhalawani, Tal Pandharpur Dist Maharashtra State Co-op Bank,
    #REF! SAHAKAR SHIROMANI VASANTRAO KA IDBI BANK LTD Maharashtra Pashan 203.55175 FWO 31032015 Yes Shri Kalyanrao Vasantrao Kale Shri Gorakh Narhari Tad Smt. M.V. Kale Shri R.B. Shinde Shri M. V. Nagtilak Shri G.H. Jadhav N.A. Shri S.N. Bagal N.A. Shri T.M. Mane N.A. Shri A.G. Shinde N.A. Shri B. S. Kolekar N.A. Shri B. V. Bhuse N.A. Shri T.R. Jadhav N.A. Shri V.B. Hingmire N.A. Shri S.T. Yadav N.A. Shri P.R. Koulage N.A. Shri R.D. Mane N.A. Shri R.K. Patil N.A.
    Solapur 413401 PNB, Bank of india

    4-33-7, Zampa Bazar, Abhishek House, Hyder Ai Kasam Ali Street,


    #REF! ABHISHEK MULTI AGENCIES INDIA IDBI BANK LTD Maharashtra BKC 202.50266 FWO 31032015 Yes SOLE LENDER Ms. Anandi Vashi NA
    Surat.

    #REF! R.J.EARTHMOVERS IDBI BANK LTD West Bengal Kolkata #NA 200.59104 FWO 31032015 Yes NA NA

    #97, Ramarao Layout, 3rd Block, III Stage, Banashanakari, Bangalore


    #REF! RACHANA MOTION PICTURE PRODUCERS IDBI BANK LTD Karnataka Bangalore 200 FWO 31032011 Yes NA Sunil Kumar Desai
    – 560085.

    48B, Udhan Singh Nagar,


    Civil Lines,
    #REF! KIRAN OVERSEAS LIMITED IDBI BANK LTD Tamilnadu Saidapet 200 FWO 31032011 Yes Sole Banking Ranjiv Batra
    LUDHIANA-141001.

    #REF! PAN ASIA INDUSTRIES LIMITED IDBI BANK LTD New Delhi New Delh VILLAGE BHESLAND TEH-KOTEPUTLIDIST.JAIPUR, RAJASTHAN 200 FWO 31032011 Yes BoI, RIICO RAJEEV KANDELWAL ANANT NARAYAN N.K. KANDELWAL.

    Plot No. 113/120, Panchmahal Udyognagar, Near Gautam Metal,


    #REF! SHREYAS EQUIPMENTS LIMITED IDBI BANK LTD Gujarat Daman 200 FWO 31032011 Yes BOI Gandalal Pannalal Somani
    Bhimapore, Daman-396210

    #REF! SWISS HEALTH FOODS PRIVATE LIMITED IDBI BANK LTD Gujarat Ahmedabad Baroda-Padra Highway swiss Avenue Padra, Baroda Gujarat 198.68152 FWO 31032011 Yes NA P D VACHHANI M D VACHHANI B M VACHHANI G B VACHHANI

    #REF! NIZAM PAPER BOARD MILLS LTD. IDBI BANK LTD Maharashtra Mumbai NA 193.77109 FWO 31032011 Yes NA A R SYED IBRAMSHA A R JINNAH MOHAMMED A R NOOR MOHAMED A R SHAHJAHAN MOHAMED

    #REF! MITTAL INSULATIONS PRIVATE LIMITED IDBI BANK LTD Gujarat Ahmedabad 44-Industrial Area Malanpur District Bhind (MP) 190 FWO 31032011 Yes NA PAYAL MITTAL SAMEER MITTAL MITTAL PAYAL

    C6-C8, SIPCOT Indl Complex, manamadhurai, pasumpon Thevar Dist.


    #REF! PANDIAN GRAPHITES (INDIA) LTD IDBI BANK LTD Tamilnadu Saidapet 189.77147 FWO 31032011 Yes ICICI, PNB Usman Fayaz B. D. Ramesh
    TN

    SUL INDIA LIMITED (FORMERLY SOYA UDYOG


    #REF! IDBI BANK LTD Maharashtra Ahmedabad NA 189.30413 FWO 31032011 Yes NA NARESH AGRAWAL ALIAS PARESH BAGBAHARA PARESH AGARWAL RAMESH AGARWAL
    LIMITED)

    #REF! ADIETIKA PHARMA PVT. LTD. IDBI BANK LTD NEw Delhi New Delhi 28, Dera Mandi Road, Mandi Village, Tehsil Mehrauli, New Delhi 188.4368941 FWO 31032013 Yes Sole SUNITA SHARMA 344794 KAMLA DEVI SHARMA 00344832

    1st Floor, Trade Centre, Navrangpura, Opp. Stadium Circle,


    #REF! AKAR LAMINATORS LIMITED IDBI BANK LTD Maharashtra BKC 188.35148 FWO 31032011 Yes SOLE LENDER SHETH ASHWIN T. SHETH VINOD T. SHETH RAJESH T. SHETH HASMUKH T
    Ahmedabad - 380009.

    #REF! SHREE GANESH INDUSTRIES PVT LTD IDBI BANK LTD Jharkhand Bhubaneswar 22/4, Nakuleshwar Bhattacharya Lane, 1st Floor, Kolkata – 700026 188.2369249 FWO 31032015 Yes No Radhey Shyam Singhania Giri Raj Singhania

    #REF! OSHO CERAMICS LIMITED IDBI BANK LTD New Delhi New Delh DR. GOYAL'S NURSING HOMEGANDHI CJHOWK HISSAR , Delhi 185.17245 FWO 31032011 Yes SBI,Reliance Capital ROHTAGI P. KRISHNAN A. GOYAL P.R. CHAWLA RAKESH GUHA A.K.

    #REF! GANGES FERTILIZERS AND CHEMICALS LIMIT IDBI BANK LTD Delhi Delhi NEW DELHI I - MAIN BRANCH 183.99704 FWO 31032011 Yes IFCI, ICICI S.P.KANODIA G.P.KANODIA

    #REF! SANDEEP INDUSTRY LIMITED IDBI BANK LTD Gujarat Ahmedabad SANDEEP HOUSE, OPP.S.P. COLONY NARANPURA,AHMEDABAD 380014 183 FWO 31032011 Yes NA NA

    #REF! INDIAN MAGNETICS LIMITED IDBI BANK LTD New Delhi New Delhi 517-A, ANSAL CHAMBER-II,6 BIKAJI CAMA PLACE, NEW DELHI 181.18126 FWO 31032011 Yes NA O.P.GUPTA M.P.WADHAWAN P N SURI SHAM SUNDER KAPOOR V.P.PUNJ SATINDER KAPOOR NA

    #REF! Ms.JAIN SYNTHETICS PVT LTD IDBI BANK LTD Maharashtra BKC 5 c, Mittal Tower, Nariman Point Mumbai. 181.12993 FWO 27102010 Yes Sole Lender Shashikumar Jain Rajivkumar Jain Shubhashchand Jain Sanjaykumar Jain

    No.85/1, Shivashakthi Building, III Floor, K.H.Road, Bangalore -


    #REF! SAMRAT ASHOKA EXPORTS LIMITED IDBI BANK LTD Karnataka Bangalore 181.11104 FWO 31032011 Yes NA DEVINDER KUMAR CHUGH SHALEEN PARVEEN CHANDER CHUGH ASHOK CHUGH CHUGH PRAVEEN CHANDER SHALEEN CHUGH
    560027

    Edakkandi House, Mundottukulangara PO, Pannicode Mukkam,


    #REF! NEJUMUDHEEN EDAKKANDI K C IDBI BANK LTD Karnataka Kozhikode 179.828856 FWO 31032013 Yes NA NA NA
    Kozhikode, Kerala-673602.

    #REF! SOUTHERN PESTICIDES CORPN. LTD. IDBI BANK LTD AP Hyderabad 10-5-3/2/2, Masab Tank, Hyderabad,AP_ 500 028 178.45356 FWO 31032011 Yes IFCI,ICICI bank Ltd S.K.SHARMA RAJENDRA MOHAN V.P.RAMARAO K.RAJGOPALAN SUNIL S.DEDHE C.C.ABRAHAM UJAGAR SINGH

    Golahat, Nimtola Masjid, P.O. Sripally, Burdwan , West Bengal


    #REF! MEDITECH MEDICAL LIMITED IDBI BANK LTD West Bengal NMG 177.3265189 FWO 31122014 Yes NA Mir Ali Imam Nawsudh Azam Nasim Nowaz
    713013

    #REF! YUIL MEASURES LIMITED IDBI BANK LTD New Delhi New Delhi 5583, 2nd Floor, Naya Bazar, New Delhi-06 174.98812 FWO 31032011 Yes IFCI,ICICI KAPOOR V. K. RAJENDRA KUMAR KOTHARI DEEPAK R. GOEL RAJENDRA PAL GOEL TARA CHAND GUPTA SANJEEV KR. NA MAHAJAN A. K. BATRA ARUN KUMAR NA

    #REF! SHRI BALAJI OIL INDUSTRIES IDBI BANK LTD Maharashtra Nagpur A-45, MIDC, Amravati 174.87512 FWO 31032013 Yes Na Shriprakash Thakurdas Zanvar Kamlabai Thakurdas Zanvar

    RHINO PRINTERS AND PUBLISHERS PRIVATE


    #REF! IDBI BANK LTD Assam Guwahati Khanapara, Guwahati, Assam 174.53098 FWO 31032011 Yes NA ANANDA MUKHERJEE B.C.BARMAN
    LIMITED

    #REF! MAHENDRA MILLS LIMITED IDBI BANK LTD GUJARAT AHMEDABAD Dr.Ambedkar Road Kalol 168.58142 FWO 31032011 Yes NA K.C. SINH R. P. SHAH GAUTAMBHAI V. GANDHI ARVINDBHAI V PATEL MAHENDRA A.

     
     
     
     
    Client Confidential # PROPRIETARY
    IFCI, IARCPL, State Bank of
    #REF! TARAI FOODS LIMITED IDBI BANK LTD New Delhi New Delhi 304 SAI PLAZA 187-188SANT NAGAR EAST OF KAILASH NEW DELHI 167.9713 FWO 31032006 Yes GURPRIT SINGH SANDHU 53527 KIRAN SANDHU 53879 VIJAY JOLLY 80354 HAKAM SINGH 6786586 MELVINDER SINGH GAREWAL 6525633
    Travancore

    #REF! CENTRAL JUTE CORPORATION IDBI BANK LTD West Bengal Kolkata 46/1E, B.T.Road, Near Satchasi Para Post Office, Kolkata-700002 167.1561297 FWO 31032013 Yes NA Goutam Paul

    #REF! JAIN SPINNERS LIMITED IDBI BANK LTD Maharashtra BKC #NA 166.91694 FWO 31032011 Yes NA NA

    Allahabad Bank, UBI, OSFC,


    #REF! ORISSA SPG.MILLS LTD. IDBI BANK LTD Odisha Bhubaneswar Rajgangpur, Dist. Sundergarh, Odisha. 165.55 FWO 31032011 Yes SUKUMAR BHATTACHARYA NIRMAL KUMAR GOENKA G. R. IYER. MAHABIR PRASAD GOENKA
    IPICOL

    #REF! NIELCON LTD IDBI BANK LTD Maharashtra Mumbai Bank of India Building, 70/80, MG Road, Hutatma Chowk, Mumbai 164.64393 FWO 02102006 Yes Bank of India NA

    S-8 ANNUPUMA PLAZA NEW AZAD APARTMENT SRIAUROBINDO MARG


    #REF! CLASSIC RUGS LIMITED IDBI BANK LTD NEW DELHI New Delhi 162.40118 FWO 31032011 Yes Solr BAKSHI ARUN SINGHAL SUNIL CHADHA RAJIV D.K.SINGH SHANTANU SEN
    NEW DELHI

    Plot No.104/1P, Off Moral Vatar Approach Road, Village Morai,


    #REF! SUPERIOR SOX LIMITED IDBI BANK LTD Gujarat AHMEDABAD 161.76456 FWO 31032011 Yes NA NA
    Taluka Pardi, Dist: Valsad, Gujarat

    No.136/63-B, Vasanth Theatre Buildings, Ooty Main Road,


    #REF! SRIVARI TRADERS IDBI BANK LTD Tamilnadu Saidapet 160.7833955 FWO 31032013 Yes Sole Banking C. Senivasan C. Kalavathy
    Odanthurai, Mettupalayam

    #REF! ABHISHEK TREDERS IDBI BANK LTD Maharashtra Nagpur Jamnalal Bajajnagar, Walkat Compound, Amravati - 444601 160.11039 FWO 31032013 Yes NA Abhishek Vinod kumar Vyas

    #REF! CORE ORGANICS LIMITED IDBI BANK LTD Chandigarh Chandigarh Chandigarh 159.5 FWO 31032011 Yes

    #REF! SATNAM EXPORTS LIMITED IDBI BANK LTD Gujarat AHMEDABAD Survey No.106 to108, GIDC, Chhatral Tal: Kalol, Dist.:Mehsana. 158.85888 FWO 31032011 Yes NA DANG GURUCHARAN SING DANG HARPREET SINGH DANG KANWALJIT SINGH

    #REF! ASIATIC STEEL ENTERPRISES IDBI BANK LTD West Bengal NMG Gansesh Chandra Aveneue, 8th Floor , Kolkata - 700013 156.2281416 FWO 31032013 Yes NA NA

    #REF! HEADSTART FILMS PRIVATE LIMITED IDBI BANK LTD Maharashtra BKC 5, BEACHCROFT, JUHU TARA ROAD, JUHU, MUMBAI – 400 049. 152.86083 FWO 31032013 Yes SOLE LENDER P J SINGH 02042040 GEETA BHALLA SINGH 01091071

    #REF! PATIL TREDING COMPANY IDBI BANK LTD Maharashtra Nagpur Jamnalal Bajajnagar, Walkat Compound, Amravati - 444601 152.70099 FWO 31032013 Yes NA Satish Bhimrao Sadar

    #REF! MANIPUR VANASPATI AND ALLIED INDUSTRIES IDBI BANK LTD WB Guwahati Village – Nilakuthi, Imphal – 795001, Manipur 152.66801 FWO 31032011 Yes NA Neelam Kr. Oswal

    #REF! Ms. KSHIPRA GEARS IDBI BANK LTD Maharashtra Mumbai NA 151.2146335 FWO 31032011 Yes NA NA NA

    #REF! MIC CEMENT LTD. IDBI BANK LTD Karnataka Bangalore No. 26, 8th Cros, II Block, Jayanagar, Bangalore –560 011 150.59633 FWO 31032011 Yes NA U.C.Mehta

    ANUGRAHA BUILDING, A- BLOCK, NO 19, NUNGAMBAKKAM HIGH


    #REF! DYNA LAMPS AND GLASS WORKS LIMITED IDBI BANK LTD Tamilnadu Saidapet 150.18485 FWO 31032011 Yes NA Ganesan M Sampath Kumar T V Sanjib Sinha
    ROAD,CHENNAI 600 034

    #REF! INDO VANILLON CHEMICALS LIMITED IDBI BANK LTD NEw Delhi New Delhi 14, RANI JHANSI ROAD,NEW DELHI 150 FWO 31032011 Yes HFC R C SHARMA Akash Jain VIKAS JAIN S C Wadhwa V K CHADHA Amit Wadhwa NA R C Awasthi NA

    No.17, Ashirwad Towers, Mahadevapura Ring Road, Marathahalli,


    #REF! BANGALORE MANAGEMENT ACADEMY P IDBI BANK LTD Karnataka Bangalore 148.375853 FWO 31122011 Yes NA R.Robert Donison 01857919 G.Sundarabai 00688012
    Bangalore – 560037

    #REF! NIHON NIRMAAN LIMITED IDBI BANK LTD Maharashtra BKC Nicco House, 5th Floor, 2, Hare Street,Kolkata-700 001 148.29024 FWO 31032011 Yes SBI,BOB,IFCI Jagdish Prasad Bhalotia Ram Gopal Bidasaria

    #REF! RAYALASEEMA JUTE MILLS PRIVATE LIMITED IDBI BANK LTD Tamilnadu Saidapet 3-5-45/6/2, Edenbagh, Hyderabad-500001 147.65 FWO 31032011 Yes IFCI & ICICI T Sridhar Gupta

    #REF! FASHION CRAFT IDBI BANK LTD West Bengal Kolkata 2D, Kustia Masjid Bari Lane, Kolkata – 700 039. 146.95328 FWO 31032013 Yes NA Reyaz Ahmed

    #REF! GENA PHARMACEUTICALS LIMITED IDBI BANK LTD West Bengal Park Street #NA 146.12823 FWO 31122014 Yes No Vijay Kanodia NA

    #REF! DHANALAKSHMI CONSOLIDATES IND LIMITED IDBI BANK LTD Tamilnadu Saidapet Shivalaya Bldg, Commander-in-Chief Road, 144.31778 FWO 31032011 Yes Sole Banking C.S. Menon B.Rajagopal

    CATALYST HOUSE 149/1-A PLOTNO 5 BANER ROAD AUNDH PUNE MH


    #REF! INTERNATIONAL CATALYST LIMITED IDBI BANK LTD Maharashtra MCG, Pune 144.3 FWO 31032011 Yes No Y. N. Sarin Archana Sarin
    411007 IN

    MRINAL DYEING AND MANUFACTURING


    #REF! IDBI BANK LTD Gujarat AHMEDABAD BO Plot No. 1002/2, ABC, III Phase, GIDC, Vap. Guj.- 396 195. 142.185 FWO 31032011 Yes NA RAJKUMAR NAHATA ASHOK KUMAR NAHATA NIRMALADEVI NAHATA MADHAV G PRADHAN SUDHAKAR S KASTURE PRABHUDAS B SALLA
    COMPANY LIMITED

    #REF! EASTERN CIRCUITS LIMITED IDBI BANK LTD Maharashtra Mumbai NA 142 FWO 31032011 Yes NA KRISHNA TRIPATHI S K TRIPATHI

    #REF! STAR SPIN TWIST MACHINERIES LTD IDBI BANK LTD Karnataka Bangalore Kelgeri Industrial Estate, Kelgeri, Dharwad 141.21682 FWO 31032011 Yes NA TAPAN S MEHTA S N TALWAR SURESH MEHTA J S PANT ROHIT MEHTA SUMEET BHATT

    #REF! MAHENDRA PETROCHEMICALS LTD. IDBI BANK LTD Gujarat Ahmedabad village sari, Near Baula Post Box No3 Dist Ahmedabad 141.17045 FWO 31032011 Yes NA P.C.PANDE ARYA MAHENDRA KUMAR J.K.SRIVATSAVA B.K.AGARWAL D.S.SHEKHAVAT

    #REF! BARAR INDUSTRIES LIMITED IDBI BANK LTD Odisha Bhubaneswar 1185, Tankapani Road, Bhubaneswar, Odisha. 139.18023 FWO 31032011 Yes IFCI & ICICI NEELAM OSWAL ATUL BARAR P P KHANNA S N SAHOO

    #REF! VEEKAY FIBRES LIMITED IDBI BANK LTD Chandigarh Chandigarh Ludhiana, Punjab 138.51271 FWO 31032011 Yes SBI,IFCI KAMAL KISHORE ARORA OPINDER SINGH GOLDY ARORA VARINDER MOHAN AGGARWAL KISHAN CHAND ARORA DHARAM PAL NAYYAR D R SINGH

    #REF! NANIKRAM SOBRAJ MILLS LIMITED IDBI BANK LTD Gujarat AHMEDABAD BO M.R.Colony Saraspur,P.O.Box No.1041, Ahmedabad-2 137.8080567 FWO 31032011 Yes NA R.S. KIMATRAI JIVABHAI PATEL BHAGCHAND A. ISRANI

    #REF! PRESTIGE HM POLYCONTAINERS LIMITED IDBI BANK LTD Mahaashtra Mumbai NA 137.76336 FWO 31032011 Yes NA MORARKA R.L VARDHAN HARISH MORARKA SUSHIL GUPTA P.K

    #REF! RAMS TRANSFORMERS LIMITED IDBI BANK LTD Gujarat Ahmedabad F-38, Sanjay Complex, Jayendraganj, Gwalior – 474 009 (M. P.) 137.7 FWO 31032011 Yes NA MUKHERJEE P.K. CHOUDHARY SANJEEV M. C. BANSAL BANSAL RADHA

    IFCI, ICICI, IPICOL, OSFC, SBI,


    #REF! EAST COAST FERTILISERS CHEMICALS LTD. IDBI BANK LTD Odisha Bhubaneswar Kalma, Dist: Mayurbhanj, Odisha. 137.58935 FWO 31032011 Yes M M PATODIA GANESH LAL KEDIA
    SBBJ, PNB

    5, Welcom Shopping Centre, Opp. Punit Nagar, Old Padra Road,


    #REF! BENZO PETROCHEMICALS PRIVATE LIMITED IDBI BANK LTD Gujarat Ahmedabad 136.00552 FWO 31032011 Yes NA D C GAMI AMIT GAMI
    Baroda

    #REF! SHREE QUALITY CEMENT LTD IDBI BANK LTD Maharashtra SCB pune Village Nagnapur,Post Lokapur, Tal Mudhol, Dist. Vijapur Karnataka 134.76929 FWO 31032011 Yes IFCI,ICICI& SBI B N shah S B Shah

    Canara Bank, BOB, Syndicate


    DHANRAJ MAHAL, 3RD FLOOR, CHH SHIVAJI MAHARAJ MARG, MUMBAI -
    #REF! APS STAR INDUSTRIES LIMITED IDBI BANK LTD Maharashtra BKC 131.8401 FWO 31032011 Yes Bank, BOI, UBI, IIBI, Kotak, LIC, SURESH MANHERLAL MEHTA ROHIT MANHERLAL MEHTA SHRI P D TAKALICAR TAPAN SURESH MEHTA
    400 039
    SIIDC

    #REF! HINDUSTAN AGROCHEMICALS LIMITED IDBI BANK LTD Maharastra Mumbai 39,3RD MARINE STREETDHOBITALAO BOMBAY 131.8 FWO 31032011 Yes ICICI,IFCI & CBI D P AGARWAL O P AGARWAL SUSHILA AGARWAL N L AGARWAL

    #REF! AKRO SHA PROFILES LIMITED IDBI BANK LTD Karnataka Bangalore C-405, Nandanam Apartments 129.61708 FWO 31032011 Yes NA MOHAMMED KHALEEL T. NARASINHA REDDY A.K. REDDY SHAIK KALESHA

    Pethappampatti Village, Udumalpet Taluk, Coimbatore District,


    #REF! KONGARAR SPINNERS LIMITED IDBI BANK LTD Tamilnadu Saidapet 129.2 FWO 31032011 Yes ICICI R Balasubramaniam G Venkataraman
    Tamilnadu

    #REF! DATA CABLES PRIVATE LIMITED IDBI BANK LTD Odisha Bhubaneswar Data Cables Ltd, Sashtri Nagar (West), Dhanbad 126.48 FWO 31032011 Yes No NAVEEN KUMAR JAIN SURESH CHAND JAIN NEMI CHAND JAIN BIMAL KUMAN JAIN

    PARCHUR COTTON GROWERS COOPERATIVE


    #REF! IDBI BANK LTD AP Hyderabad Inkollu Village, Prakasam District, Andhra Pradesh 125.89 FWO 31032011 Yes IFCI,ICICI NA
    SPINNING MILLS LIMITED

    #REF! NIELCON LTD-CC2 IDBI BANK LTD Maharastra Mumbai Bank of India Building, 70/80, MG Road, Hutatma Chowk, Mumbai 125.02069 FWO 02102006 Yes Bank of India NA

    #REF! BUSINESS FORMS LIMITED IDBI BANK LTD WB Kolkata 1/2, Digla Road, Kolkata – 700 028, West Bengal 123.54 FWO 31032011 Yes NA Arun Sud

    #REF! GUJARAT B D LUGGAGE LIMITED IDBI BANK LTD Gujarat Ahmedabad NA 123.4 FWO 31032011 Yes IFCI Not Applicable

    Ambuja House, 297, Patliputra Colony,Patna 800013


    #REF! AMBUJA ELECTROCASTINGS LIMITED IDBI BANK LTD WB Kolkata Nasriganj, Dt. Patna-800012 121.92637 FWO 31032011 Yes NA Durga Prasad Gupta Gopi Krishna Gupta

    #REF! PERFECT DRUGS LIMITED IDBI BANK LTD NEW DELHI New Delhi R-102 GREATER KAILASH PART INEW DELHI 121.15387 FWO 31032011 Yes NA DADAN BHAI RENU DAGAR ARUN SAHAI MAMTA SURI ARUNA SANGHI P.N. ABBI MPAVN NA NEERJA SHARMA NA

    #REF! RAIPUR MANUFACTURING COMPANY LIMITED IDBI BANK LTD Gujarat AHMEDABAD BO Outside Saraspur Gate, Ahmedabad – 380 018 120 FWO 31032011 Yes NA LALBHAI CHIRAG A PARIKH VIPIN SHANTILAL LALBHAI RAJIV C SHAH VARSHA B. VORA M N GANDHI ASHOK C

    #REF! SANDERSON INDUSTRIES LIMITED IDBI BANK LTD WB Kolkata Aditypur Industrial Area, Dist. Singhbhum , Bihar 119 FWO 31032011 Yes NA Rajib Beri

    #REF! KAMDAR CEMENTS LTD. IDBI BANK LTD Maharashtra BKC 24, Veer Nariman Point, Fort, Mumbai-23 118.95413 FWO 31032011 Yes ICICI,IFCI P.C. KAMDAR A.R. SANKARAN. A.M. NAIK K.C.VAKHARIA

    #REF! SOFTPROJEX (INDIA) LTD IDBI BANK LTD AP Hyderabad C2, Puja Plaza, Vikrampuri, Secunderabad,AP – 500 003 118.89572 FWO 31122014 Yes NA DINESH KUMAR RITU LAL KUMAR

     
     
     
     
    Client Confidential # PROPRIETARY
    SHOP NO.1, MANTHAN DARSHI COMPLEX, DATTA MANDIR ROAD,
    MALAD (E), MUMBAI 400 097
    #REF! NIRMAL AYUR LIFE PVT LTD IDBI BANK LTD Maharashtra BKC 118.33961 FWO 31032013 Yes SOLE LENDER NITIN AROLKAR '00437252 S.V. AROLKAR 'DR' NA PRADNYA AROLKAR 'MRS' NA
    515, 5TH FLR, GOLD CREST BUSINESS CENTRE, L.T. ROAD, OPP.
    MANUBHAI JEWELLERS, BORIVLI (W), MUMBAI 400092

    #REF! MADHURI GAS SERVICE IDBI BANK LTD Maharashtra Nagpur Vidyutnagar, Amravati 444601 117.94171 FWO 31032013 Yes NA Sunil Mahadeorao Malve

    LATE ATMA SINGH


    #REF! ATMA TUBE PRODUCTS PRIVATE LIMITED IDBI BANK LTD New Delhi New Delhi 112,Ansal Bhawan, K G Marg, New Delhi 116.29971 FWO 31032011 Yes IFCI,ICICI SURENDER SINGH HARBHAJAN SINGH DEEPAK SINGH

    #REF! SHRIRAM AGENCIES IDBI BANK LTD Maharashtra Nagpur Sabanpura,Near Maratha Band, Amravati 444601 115.81768 FWO 31032013 Yes NA Shriprakash Thakurdas Zanvar

    2nd Floor, Ramanashree Arcade, 18, Mahatama Gandhi Road,


    #REF! CAUVERY SOFTWARE ENGG SYSTEMS LIMITED IDBI BANK LTD Maharashtra BKC 115.27669 FWO 31032011 Yes #NA Shyam Bhatia
    Bangalore-560001, Karnataka

    C-1 COMMERCIAL CENTRESAFDARJUNG DEVELOPMENT AREA NEW IFCI, ICICI, SIDBI , UTI,
    #REF! PREMIER VINYL FLOORINGS LIMITED IDBI BANK LTD NEw Delhi New Delhi 114.61401 FWO 31032011 Yes A.K. GOENKA O.N.GOENKA ANDREI N. ESSINE
    DELHI . PNBMF,CBMF,PICUP

    MURALI SAJJA
    81 DAISY BLOCK SERENE COUNTRY LAND T INFOTECH,TELECOM
    #REF! MURALI SAJJA IDBI BANK LTD Telangana Kukatpally 114.18655 FWO 31032013 Yes NA NA NA
    NAGAR,HYDERABAD
    ANDHRAPRADESH 500072

    401, Cotton Exchange Bldg., Kalbadevi Road, 4th Floor, Mumbai 400
    #REF! PRITHVI COTTON MILLS LIMITED IDBI BANK LTD Gujarat Mumbai 112.4 FWO 31032011 Yes NA S. B. DAGA S.R.RUNGTA K. C. PUROHIT R.B.RUNGTA M.N. AMERSEY SHYAM RUNGTA A.H. KAZI N. R. RUNGTA H.S. RUNGTA
    002.

    RIICO (TL-85 lakh, Subsidy 20


    #REF! VINAYAK INDUSTRIES LIMITED IDBI BANK LTD RAJASTHAN Rajasthan G-282-283, RIICO Industrial Area, Bhiwadi, Dist. Alwar, Rajasthan. 111.60882 FWO 31032011 Yes lakh), IIBI (P. O/s 105 lakh), RAJESH JAIN RAJAN BHARDWAJ
    OBC(WC-175 lakh), BoB(WC)

    #REF! M/S. AFTEK LTD. IDBI BANK LTD Maharashtra BKC #N/A 111.146445 FWO 31122014 Yes SOLE LENDER Mukul Dalal Ranjit Dhuru Nitin Shukla

    Plot No.75, Sokhda Mukut Nagar Road, Village Manjusar, Taluka


    #REF! ESSKAY PHARMACEUTICALS LIMITED IDBI BANK LTD Gujarat Baroda 110 FWO 31032011 Yes NA S.K.DHUMAL KIRTI JAIN K.S.SHAH
    Salvi, Dist. Baroda

    Jwalanagar,Rampur-244901(UP) 33, Tashkant Mara,


    #REF! RAZA TEXTILES LTD IDBI BANK LTD Maharashtra BKC 107.9 FWO 31032011 Yes IFCI, SC bank, ICICI J K SRIVASTAVA V K SRIVASTAVA
    Allahabad-211001

    #REF! ROCKHARD BUILDING MATERIALS LIMITED IDBI BANK LTD AP Hyderabad Kundur Village, Mahaboobnagar Dist A.P. 107.7065912 FWO 31032011 Yes IFCI,ICICI bank Ltd Shri S.A.H. Naqvi R.K. Maheshwari

    #REF! GOYAL INDUSTRIES LIMITED IDBI BANK LTD GUJARAT AHMEDABAD Reg. Off. 701, 7th Floor, Trividh chambers, Ring road, Surat -395002 107.64999 FWO 31032011 Yes NA GOYAL RANBIRSEN GOYAL RAKESH GOYAL RAJENDRA PRASAD RAJESH S. GOYAL

    RAMESHBHAI BHANJIBHAI PREMALBHAI BHANJIBHAI KIRTIBEN RAGHAVJIBHAI RAGHAVJIBHAI BHANJIBHAI


    #REF! SAMAY ELECTRONICS PVT LTD IDBI BANK LTD Gujarat Ahmedabad 107.3339375 FWO 31122014 Yes 00044430 MANUBHAI UKABHAI BHALODIA 00097642 JITENDRA MANUBHAI BHALODIA 00097751 PRAVINBHAI UKABHAI BHALODIA 00097789 00097888 00098174 DILIPBHAI MANUBHAI BHALODIA 00607193
    BHALODIA BHALODIA BHALODIA BHALODIA

    #REF! HITEK INDUSTRIES BIHAR LIMITED IDBI BANK LTD Odisha Bhubaneswar Mahilong (Namkum), Ranchi – 835103, Jharkhand 106.65787 FWO 31032011 Yes IFCI, ICICI, IIBI S P VERMA S.R.PANDRINATH P P VERMA A K NANDA

    #REF! VINKAS GENERAL CARBON LIMITED IDBI BANK LTD New Delhi New Delhi B-5/2, OKHLA INDUSTRIAL AREA,PHASE II, NEW DELHI 104.90256 FWO 31032011 Yes NA VIKAS CHANDRA VINEET CHANDRATARUN CHANDRA

    A-6, Srivari Brindavans, M.G. Road, Avarampalayam,


    PV CHEMITEC ADHESIVES INDIA PRIVATE
    #REF! IDBI BANK LTD Tamilnadu Saidapet Coimbatore – 641 006. 103.85 FWO Not Available Yes Sole Banking VENKATESAN PRABHAKARAN 1759526 VIJAYALAKSHMI PRABHAKARAN 2132412
    LIMITED

    23, Shah Industrial Estate, Off Veera Desai Rd, Andheri W, Mumbai-
    #REF! MAYA MOVIES PRIVATE LIMITED IDBI BANK LTD Maharashtra BKC 102.13949 FWO 31032011 Yes SOLE LENDER Ketan Mehta Deepa Sahi
    400053

    Unit No 43 & 44, SDF Building Madras Export Processing Zone,


    #REF! BADRI ELECTRONICS LIMITED IDBI BANK LTD Tamilnadu Saidapet 100 FWO 31032011 Yes ICICI & IOB B D Bhalotia S R Bhalotia
    Tambaram, Chennai – 600 45

    P3/6, Deep sadan Co HSG Society, Sundar Nagar, Malad West,


    #REF! PHAR EAST LABORATORIES LIMITED IDBI BANK LTD Maharashtra BKC 100 FWO 31032011 Yes BOI Ashok Wadilal Patel Manoj Patel
    Mumbai-400064

    #REF! LAXMAN TRADING COMPANY IDBI BANK LTD Maharashtra BKC Giriraj Bhavan, Station Road, Kalyan -West, Thane 553.5003304 FWO 31032016 Yes Sole Banker Nandkumar Sonawane Shekhar Sonawane Eknath Dhomse Fhakira Thoke Dilip Raut Rajendra Sonawane NA

    96,3B, III FLOOR II MAIN ROAD GANDHI NAGAR ADYAR CHENNAI


    #REF! A AND F OVERSEAS TRADE LIMITED IDBI BANK LTD Maharashtra Mumbai 157.31 Yes RAJAGOPALAN V VENKATRAMAN S
    CHENNAI TN 600020

    13, GOSWAMI TULSIDAS MARG, INDORE ROAD, SANAWAD, DISTRICT


    #REF! AASHIRWAD INDUSTIRES IDBI BANK LTD Maharashtra Mumbai 312 Yes S M GOYAL M G SONI R M GOYAL P M GOYAL J T MALI SANTOSH GOYAL KAMLESH AGARWAL
    KHARGONE (WEST NEEMAR)MADHYA PRADESH

    #REF! ABHISHEK CORPORATION LIMITED IDBI BANK LTD Maharashtra Mumbai Shiv Parvati, 17E, Nagala Park, Kolhapur -416003 2301.77 Yes Annasaheb Ramchandra Mohite Abhishek Annasaheb Mohite Ramchandra Maruti Mohite

    74, MADHUBAN, NEAR MADALPUR, UNDERBRIDGE ELLISBRIDGE,


    #REF! ABIR CHEMICALS LIMITED IDBI BANK LTD Maharashtra Mumbai 597 Yes SAURABH PATWA A. MUKHOPADHYAY NIMISH K. VASSA
    AHMEDABAD

    #REF! ACE LABORATARIES LIMITED IDBI BANK LTD Maharashtra Mumbai 195 A, MATSYA INDUSTRIAL AREA, ALWAR, RAJASTHAN 568 Yes JITENDRANATH VERMA RAVI ANAND RATHINDRA NATH SHAILENDRA TEWARI AJIT CHAND SRIMAL

    Aditi Oil Extraction Pvt Ltd


    4, Chowringhee Lane
    #REF! Aditi Oil Extraction Private Limited IDBI BANK LTD Maharashtra Mumbai Diamond Chambers, Block –III, 614.58 Yes Sanjay Kumar Bajoria Ajay Kumar Agrawal
    Siute 6E, Kolkata-700016

    No.101, Chaman Building, No. 501, Dr. Ambedkar Road, Khar (West),
    #REF! Adya Oil & Chemicals Limited IDBI BANK LTD Maharashtra Mumbai 700 Yes Rajendra Prasad Chaturvedi Samir Chaturvedi Janaradhan Prasad Chaturvedi Sudhir Chaturvedi
    Mumbai-400 052

    AHURA WELDING ELECTRODE MANUFACTURERS


    #REF! IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes JASWANTI P PATEL PRAFUL M PATE USHIR P PATEL
    LIMITED

    #REF! AJAY ELECTRICALS LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes G D SINGH S.K.AGGARWAL MOHINI GIRI AGGARWAL HARSH AGGARWAL ASHOK AGGARWAL S.K AVINASH SHAH

    #REF! AKKINENI TEXTILES LIMITED IDBI BANK LTD Maharashtra Mumbai H.No.60-3-8 Ramchandra Nagar, Vijayawada- 520008 1003.72 Yes A.S. RAMA RAO A SRINIVASA RAO

    CEPZ, PLOT 'S' 11/12, SUB PLOT 7, MIDC, MAROL ANDHERI (E),
    #REF! ALLIED ASIA GEARS LIMITED IDBI BANK LTD Maharashtra Mumbai 469.35 Yes PREM MANGNANI ARJUN T. KUKREHJA RAMESH CH TAURANI
    MUMBAI - 400 083 MUMBAI MUMBAI MADHYA PRADESH 400083

    #REF! ALLIED RESINS & CHEMICALS LIMITED IDBI BANK LTD Maharashtra Mumbai 13, Camac Street, Kolkata -700017 1673.91 Yes Suraj Ratan Mundra Bimal Kumar Ghosh Ujjawal Banerjee

    #REF! ALLIED STEELS LIMITED IDBI BANK LTD Maharashtra Mumbai P.O.TATIBANDH RAIPUR RAIPUR CHATTISGARH 492001 113.3 Yes K K GOENKA S B GOENKA SHANKAR ESTATE

    6TH FLOOR, NEW EXCELSIOR BUILDING, WALLACE STREET, FORT,


    #REF! ALPIC FINANCE LIMITED IDBI BANK LTD Maharashtra Mumbai 729 Yes RAVIKUMAR S OMESH SHROFF S E H RIZAVI SAIRAM AYYAR GHULAM GHOUSE A K CHATERJI P H VAISHNAV S K MALHOTRA S R MOHANDAS R N BANSAL
    MUMBAI 400 001

    B/12, 8th Floor


    Trade World Building
    Kamala Mills Compound
    #REF! Aman Infratex Limited IDBI BANK LTD Maharashtra Mumbai Senapati Bapat Marg 2585.61 Yes Dilip Sarawgi Anil Sarawgi Anita Sarawgi
    Lower Parel (W)
    Mumbai-400 013

    #REF! Aman Medical Products Private Limited IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes Amt. Shamimul Fatima Md. Ayub

    SHRI MAA DHAM D-15 G K ENCLAVE PART-1 NEW DELHI - 110 048.
    #REF! AMBUJA INDUSTRIES LIMITED IDBI BANK LTD Maharashtra Mumbai 500 Yes GUPTA SYAM SUNDER GUPTA DURGA PRASAD NEERAJ SINGH V MADHUSUDAN KUM KUM GUPTA
    NEW DELHI DELHI RAJASTHAN 110048

    #REF! AMBUJA PETRO CHEMICALS LIMITED IDBI BANK LTD Maharashtra Mumbai 7-C SURYA TOWERS 105 SARDAR PATEL RD SECUNDERABAD - 500 003 519.75 Yes JAYKRISHNA RAJESH DESAI L P HARIVALLABDHAS JAYAKRISH HEREDIA F J

    #REF! AMIRGADH CEMENT LIMITED IDBI BANK LTD Maharashtra Mumbai 11/B WEST VIEW 309 S V ROAD SANTA CRUZ (W) MUMBAI-400 054 168.75 Yes U R SHAH S. R. SHAH P P MODY P S SHAH R. C. SHAH

    #REF! AMULYA FEEDS PRIVATE LIMITED IDBI BANK LTD Maharashtra Mumbai Laxmi Towers, 4/4 Bhagyanagar, Ongole -523 001 500 Yes CH.Bala SURESH P.INDIRA K. RAMAKRISHNA P LAKSHMINARAYANA

    S-9, VISHAL COMMERCIAL CENTRE, NEAR DINESH HALL, NAVRANGPURA,


    #REF! ANAND COTSPIN LIMITED IDBI BANK LTD Maharashtra Mumbai 107 Yes MALIRAM SHARMA NARBADA SHARMA MANOJKUMAR SHARMA KANTILAL SHARMA
    AHMEDABAD 380 009

    #REF! ANANTAPUR TEXTILES LIMITED IDBI BANK LTD Maharashtra Mumbai 161, NETAJI SUBHAS ROAD, KOLKATA WEST BENGAL 700007 119.74 Yes SASADHAR MULLICK A K MONDAL SHYAMLAL KANTI MANNA

    B-41/42, ITI INDUSTRIAL ESTATE, MAHADEVAPURA, BANGALORE


    #REF! ANCO COMMUNICATIONS LIMITED IDBI BANK LTD Maharashtra Mumbai 161.8 Yes TIWARI S G JAYALINGAPPA K N LEWIS S PHILIP KRISHNAURS C D.R SRIKANTAIAH GIRIDHAR S M SUBHAS B S SEETHARAM A B DEVADASEN P S J SHETTY R K
    BANGALORE KARNATAKA 560048

    CONTROLLED BY GOVT. OF
    #REF! ANDHRA PRADESH SCOOTERS LIMITED IDBI BANK LTD Maharashtra Mumbai 18 A, INDL. AREA, PATANCHERU PATANCHERU MEDAK AP 502319 415.36 Yes
    ANDHRA PRADESH

    Ramesh Saboo, Arun Lahoty,


    #REF! Anita Tex Print Limited IDBI BANK LTD Maharashtra Mumbai SP-35, RIICO Industrial Ara, Kaladera-303801 870.16 Yes
    Vidyadhar Lahoty

    C-306, Crystal Plaza, Andheri Link Road, Andheri (W), Mumbai – 400
    #REF! Ankur Drugs & Pharma Limited IDBI BANK LTD Maharashtra Mumbai 4922 Yes Dileep Shinde Purnandu Jain Lalit Agarwal Clifton Zimmermann Girija Vijayvargiya
    053

    ATMARAM HOUSE C-37 CONNAUGHT PLACE NEW DELHI 110 001


    #REF! ARC CEMENTS LIMITED IDBI BANK LTD Maharashtra Mumbai 108.47 Yes P.N. KHANNA KAMLESH SAWHNEY C.M. CHADHA SADHANA CHADHA T.R. TULI
    NEW DELHI NEW DELHI DELHI 110001

    P.O. JODHEWAL BASTI, RAHON ROAD MATTEWARA, LUDHIANA


    #REF! ARIHANT INDUSTRIES LIMITED IDBI BANK LTD Maharashtra Mumbai 74.13 Yes C.P.SOTI K.L.NARANG J.L.BAJAJ N.K.JAIN R.K.SINGLA K.L.JAIN
    LUDHIANA LUDHIANA 141010

    454, Phase-II, Industrial Complex, Goindwal Sahib, Distt. Amritsar,


    #REF! Arihant Threads Limited IDBI BANK LTD Maharashtra Mumbai 1160.12 Yes K L Jain
    Punjab.

    31 KM MILE STONE SANAND-VIRAMGAM HIGHWAY IYAVA


    #REF! ARM POLYMERS LIMITED IDBI BANK LTD Maharashtra Mumbai 153.2 Yes RAJAT PODDAR
    AHMEDABAD GUJARAT 382170

    OFFICE OF THE OFICIAL LIQUIDATOR ANDHRA PRADESH HIGH


    #REF! ARROW METALSPIN LIMITED IDBI BANK LTD Maharashtra Mumbai COURTKENDRIYA SADAN,1ST FLOOR SULTAN BAZAR, KOTI 355.47 Yes MOHAN PHILIP RAJKUMAR MENON R.K.GELLI U.S.GELLI
    HYDERABAD HYDERABAD ANDHRA PRADESH 500095

     
     
     
     
    Client Confidential # PROPRIETARY
    #REF! ARTECH POWER PRODUCTS LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes VIJAYAN I V MENON SUDHIR VIJAYAN REPSY

    1 & 2 Abhishek, Irla Bridge, S.V. Road, Andheri West, Mumbai 400
    #REF! Artek Organics Ind Limited IDBI BANK LTD Maharashtra Mumbai 058. 1119.83 Yes Rajendra Khandelwal Manna Lal Khandelwal

    #REF! Arunodya Mills Limited IDBI BANK LTD Maharashtra Mumbai 52, Sakhar Bhavan, Nariman Point, Mumbai-400021, Maharashtra 1368.71 Yes Vishal U.Sheth Kantilal K.Sheth

    #REF! ASIAN ALLOYS LIMITED IDBI BANK LTD Maharashtra Mumbai GT Road, Khanna, Distt. Ludhiana 2446.43 Yes Adarsh Kalra Ravinder Sachdeva Sohanlal Kalra Surinder Sachdeva Pawan Sachdeva

    96 KM, DELHI-JAIPUR HIGHWAY, TEHSIL BAWAL,DISTT. REWARI, 3 3


    #REF! ASIAN CONSOLIDATED INDS LIMITED IDBI BANK LTD Maharashtra Mumbai 821.66 Yes SANJAY JAIN SARLA JAIN RAJIV JAIN RAKESH C. JAIN ALOK JAIN
    3 3 BAWAL REWARI HARYANA

    6-A, LALWANI INDUSTRIAL ESTATE, 14, G.D. AMBEKAR ROAD, WADALA,


    #REF! ATCOM TECHNOLOGIES LIMITED IDBI BANK LTD Maharashtra Mumbai 1604 Yes VINEET A DOSHI VIKRAM A DOSHI
    MUMBAI 400 031.

    ATHEN FINANCIAL SERVICES LIMITED (KINETIC


    #REF! IDBI BANK LTD Maharashtra Mumbai 4704, PUNE-MUMBAI ROAD, PIMPRI CHOWK, PIMPRI, PUNE 411 026 927 Yes D M SHINGAVI M I KOCHOR M S NAIR R RAMKUMAR S S NAHAR S D JOSHI
    FINANCE LIMITED)

    #REF! ATHENA FINANCIAL SERVICES LIMITED IDBI BANK LTD Maharashtra Mumbai 4704, PUNE-MUMBAI ROAD, PIMPRI CHOWK, PIMPRI, PUNE 411 026 557 Yes AJAY RAINA P C JAIN R R MOHAN KHANNA A H FIRODIYA S F MOTWANI V S MEHTA V S R SWAMI A H MUNOT NAGENDRA RAO V R SABOO

    D-8 MIDC STREET NO 16 MAROL ANDHERI (E) MUM MUMBAI


    #REF! ATV PROJECTS INDIA LIMITED IDBI BANK LTD Maharashtra Mumbai 110.09 Yes MAHESH CHATURVEDI
    MUMBAI MAHARASHTRA 400093

    #REF! ATV Projects Limited IDBI BANK LTD Maharashtra Mumbai D-8, MIDC, Street No.16, Marol Andheri (East), Mumbai-400 093 4799 Yes Keshar Singh Nalwaya Mahesh Chaturvedi Satish Kumar Gupta Harish Chandra Gupta Saktipada Banerjee

    #REF! AUTO TENSION LIMITED IDBI BANK LTD Maharashtra Mumbai C-46 PHASE-II NOIDA DISTTGAUTAM BUDH NAGAR - 201 306 (UP) 254.84 Yes S L CHOPRA J K TANEJA KULDEEP RAJ NARANG

    FLAT NO.67, SONAWALAFBUILDING, 3RD FLOOR, MUMBAI SAMACHAR


    #REF! AVH INDUSTRIES (INDIA) LIMITED IDBI BANK LTD Maharashtra Mumbai 407.19 Yes PRADEEP DUNGARSHI MAROO RAGHUVEERPRASAD MEENA JAYESH NANDLAL MANIAR RAJESH HIRALAL SHAH INDERCHAND C SURANA
    MARG, FORT MUMBAI MUMBAI MAHARSHTRA 400023

    #REF! AVI POLYMERS LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes CHAGANLAL R PATEL MANSUKH R PATEL GOVIND R PATEL RAMJI WALJI PATEL RATANKUMAR R PATEL KHEEMJI R PATEL AKHAIRAM R PATEL

    #REF! BAGRIAN SHOES LIMITED IDBI BANK LTD Maharashtra Mumbai 815-816, SECTOR 22-A, CHANDIGARH CHANDIGARH 160022 65.58 Yes K.S.V.MENON B.M.DUBEY S.P.S.PRUTHI SIKANDER SINGH BHAYEE HARIDHAN SINGH BHAYEE ASHOK SINGH BHAYEE P.S.BAJWA D.C.MAHENDRU

    BARAMATI SOLVENT EXTRACTIONS PRIVATE


    #REF! IDBI BANK LTD Maharashtra Mumbai PLOT NO.2/3/4, MIDC BARAMATI, BARAMATI 413 102 187 Yes B P TAWARE S A PAWAR S H POTE R D PHARATE S S PAWAR
    LIMITED

    101-102-103, Mittal Court, ‘A’ Wing, 10th floor, Nariman Point,


    #REF! Beautiful Dimonds Limited IDBI BANK LTD Maharashtra Mumbai 2991 Yes Kiran N. Shah Kishore Mehta Rajesh K. Mehta Rajiv K. Mehta G. J. Patel
    Mumbai –21

    3RD FLOOR, 4654/21 ANSARI NAGAR,DARYAGANJ DELHI DELHI


    #REF! BELWAL SPG. MILLS LIMITED IDBI BANK LTD Maharashtra Mumbai 343.5 Yes MAHESH BELWAL
    110002

    #REF! BHARAT CHEMICALS AND FERTILIZERS LIMITED IDBI BANK LTD Maharashtra Mumbai MATSYA INDUSTRIAL AREA DISTT. ALWAR RAJASTHAN 51.04 Yes ATUL GULATI, A C GULATI B R DOUGALL

    BHARAT TEXTILE AND PROOFING INDUSTRY


    #REF! IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes ANILKUMAR BHANDARI AJEET KUMAR BHANDARI BHANDARI UGAMCHAND
    LIMITED

    B-1/2 GILLANDER HOUSE 8 NETAJI SUBHAS ROAD KOLKATA


    #REF! BHARTIA BRIGHT AND SEAMLESS STEEL LIMITED IDBI BANK LTD Maharashtra Mumbai 159.44 Yes MURARKA B MAHABIR PRASAD BHARTIA KANORIA L. K KHEMKA M. L JHUNJHUNWALA J. M RAMA SHANKAR BHARTIA BHARTIA R. S.
    KOLKATA WEST BENGAL 700001

    #REF! Bhawartel IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes P.Champalal M. Bhawarlal

    77/2A,HAZRA ROAD,CALCUTTA 700 029 CALCUTTA W BENGAL


    #REF! BHUBANSRI PLASTIC INDS LIMITED IDBI BANK LTD Maharashtra Mumbai 342.74 Yes B MUKHERJEE
    700029

    BIPIN BHAWAN, NUTANPATTY, SILCHAR SILCHAR CACHAR WEST


    #REF! BIJMA CEMENTS LIMITED IDBI BANK LTD Maharashtra Mumbai 200 Yes CHOWDHURY JAYSHREE PAUL CHOWDHURY BASUDEV PAUL B.M. PAUL CHOWDHURY CHOWDHURY BINAYAK PAUL
    BENGAL 788001

    #REF! BIL Industries Limited IDBI BANK LTD Maharashtra Mumbai Khopoli-Pen Road, Tambatti,Dist: Raigad, Maharashtra 1142.1 Yes Santosh Bagla Shivkumar Bagla

    325, KABRA COMPLEX, M.G.ROAD, RANIGANJ, SECUNDERABAD-500002


    #REF! BIMETALLIC STEEL & ALLOYS LIMITED IDBI BANK LTD Maharashtra Mumbai 478.71 Yes KHANNA S.K. MURTHY RAMA M.P MURTHY V.S.R TALWAR S.N RAJA GURU G.J CHAKRAPANI V SPRY FRED KUMAR SUSHIL
    SECUNDERABAD HYDERABAD ANDHRA PRADESH 500002

    #REF! BINOD MILLS COMPANY LIMITED IDBI BANK LTD Maharashtra Mumbai AGAR ROAD, UJJAIN UJJAIN UJJAIN MP 456001 50.4 Yes DEV RAJ AGARWAL RAMPAL GUPTA SATISH CHANDER AGARWAL S A AGARWAL B R LILLA

    PRAKASH HARAKCHAND
    #REF! Bitube Industries Ltd IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes KIRAN HARAKCHAND BHANDARI PRAMODINI KIRAN BHANDARI MEENA PRAKASH BHANDARI
    BHANDARI

    Shop no. 101& 102, Noori Baug, Opp. The Leela Hotel, Next to
    #REF! Blend Fashion India Private Limited IDBI BANK LTD Maharashtra Mumbai Kumaria Presidency Hotel, Marol Naka, Andheri Kurla Road, Andheri 554.16 Yes Jay Prakash Gupta Rajkishor Gupta
    (East), Mumbai- 400059

    8-2-269/90-91 3 3 3 ROAD NO.2 3 3 3 3 3 3 3 3 3 BANJARA


    #REF! BOPPANA OILS LIMITED IDBI BANK LTD Maharashtra Mumbai 11.1 Yes G AZEEMODDIN J M FERNANDES M. SUBHA RAO K.R.K. MURTHY B. G. CHOWDHRY K. SAYAMMA P.S.RAMAKRISHNA B. SATYANRAYANA G V CHALAPATHI RAO
    HILLS HYDERABAD ANDHRA PRADESH 500034

    #REF! BRITISH INDIA STEELS LIMITED IDBI BANK LTD Maharashtra Mumbai VILLAGE INDRAD TALUK KHADI DIST MEHSANA 484.45 Yes R R DALMIA

    #REF! BST MFG CO LIMITED IDBI BANK LTD Maharashtra Mumbai G-29, LAJPAT NAGAR-III NEW DELHI NEW DELHI DELHI 110024 55.91 Yes ONKAR KANWAR SURINDER KANWAR

    12-50/4 ADJACENT TO INDUSTRIAL ESTATE MEDCHAL VILLAGE


    #REF! BULL POWER SYSTEMS LIMITED IDBI BANK LTD Maharashtra Mumbai 500 Yes R SAI PRASAD R CHANDRASHEKHAR RAO J P SINGH K SUBBA RAO
    MEDCHAL RANGA REDDY ANDHRA PRADESH 501401

    302, SHAKUNTALA APARTMENTS, 59, NEHRU PLACE, NEW DELHI 110


    #REF! C G WORLDWIDE IMPEX PRIVATE LIMITED IDBI BANK LTD Maharashtra Mumbai 230 Yes MONICA GUHA ROY, C R GUHA ROY
    019

    #REF! CANBAY POLYFILMS LIMITED IDBI BANK LTD Maharashtra Mumbai 13, LANGFORD ROAD, RICHMOND TOWN, BANGALORE 560 025 746 Yes MOHAN HANAGAL S V AMIN M B GUTTEDAR B JAYKAR M MUDDANNA ANCHAN SHASHIKANT M HANAGAL R RAMCHANDRAIAHL AJIT MEHATA

    Flat No 206, Sanghamitra Apts, Entrenchment Road, East


    #REF! CANFRUIT EXPORTS INDIA LIMITED IDBI BANK LTD Maharashtra Mumbai 461.21 Yes K V Ramakrishna ASHOK MUDDHA, Vijaya Madala
    Marredpally, Secunderabad - 500 026

    224, AJC BOSE ROAD, KRISHNA BUILDING (10TH FLOOR) KOLKATA


    #REF! CARBON COMPOSITES INDIA LIMITED IDBI BANK LTD Maharashtra Mumbai 92.07 Yes RAJEEVA LOCHAN KANORIA PRAMOD KUMAR KHAITAN DEV KUMAR KOTHARI SUDIPTA MOZOOMDAR BIJAY AGARWAL
    KOLKATA WEST BENGAL 700017

    #REF! CHAMPARAN SUGAR COMPANY LIMITED IDBI BANK LTD Maharashtra Mumbai SUTHERLAND HOUSE KANPUR KANPUR UP 208001 98 Yes SURAJ BHAN AGRAWAL, V. N. KAUL

    #REF! Chattar Industries Limited IDBI BANK LTD Maharashtra Mumbai Bathinda – 151 005 (Punjab) 1045.54 Yes Shankarlal Sharda, Anil Kumar Sharda Madhu Sudan Sharda

    Cheema Paper Mills Private Limited (filed in 2 km Stone, Bazpur Road, Kashipur (U S Nagar), Kashipur,
    #REF! IDBI BANK LTD Maharashtra Mumbai 0.03 Yes Harbhajan Singh Cheema Guedyal Singh Cheema Jasmeet Kaur
    may 2013) Uttarakhand -

    #REF! CHEMOX CHEMICAL INDUSTRIES LIMITED IDBI BANK LTD Maharashtra Mumbai Pooran Asha Building, 317, Narsi Natha Street, Mumbai- 394116 2532.39 Yes Vishnu Gupta D.M. Harish Sandeep H. Junnarkar Raghunath Rai Kumar V.S.S.Suryanarayana Srinivas Agarwal

    #REF! Chhatar Extractions Limited IDBI BANK LTD Maharashtra Mumbai 6th K.M. Stone, Dabwali Road, 897.07 Yes T.M. Sen Madhu Sudan Sharda Shankar Lal Sharda

    #REF! CHIRAG SALES AGENCY IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes SHAILESH SHAH PRABHU PARSHWA MAHENDRA P SHAH INDUMATI P SHAH KETAN P SHETH

    408, PARSHWA CHAMBER, 17/21, ISSAJI STREET, VADGADI, MUMBAI


    #REF! CHIRAG SANDITEXT PRIVATE LIMITED IDBI BANK LTD Maharashtra Mumbai 618 Yes INDUMATI P SHAH, MAHENDRA P SHAH
    400 003

    CHIRALA COOPERATIVE SPINNING MILLS


    #REF! IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes OFFICIAL LIQUIDATOR
    LIMITED

    7-20-8, 37-A, KIRLAMPUDI LAYOUT,VISHAKHAPATNAM,(AP)530023


    #REF! COASTAL CHEMICALS LIMITED IDBI BANK LTD Maharashtra Mumbai 675.23 Yes S.V.RATNAM SH.SANKAVALLI SITAPATHI R. LOKRANJAN
    VISAKHAPATNAM VAIZAG ANDHRA PRADESH 530023

    NEAR IDGAHN CHOWKY, ASARWA, AHMEDABAD AHMEDABAD TRICHMAL BHOGILALDHANJIBHAI


    #REF! COMMERCIAL AHMEDABAD MILLS CO. LIMITED IDBI BANK LTD Maharashtra Mumbai 90.95 Yes
    AHMEDABAD GUJARAT 380016 MEDORA

    #REF! Computer Skill Limited IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes RAVINDRA B SHAH Indumati Broker Dinkar Broker Gautam Broker

    #REF! CONICK METALS LIMITED IDBI BANK LTD Maharashtra Mumbai 1039,E, RAJARAM ROAD, KOLHAPUR 416 001 182 Yes BIPIN JAJU SHAILESH SHAH NITIN JAJU

    #REF! Core Ceramics Limited IDBI BANK LTD Maharashtra Mumbai 172, Mahatma Gandhi Road, Kolkata -700007 1076.01 Yes K. C. Choudhary Somnath Ganguly D. Choudhary Anil Sharma

    PARVATI PLAZA, 105, RICHMOND CIRCLE, BANGALORE KARNATAKA


    #REF! COSMOS LEATHER EXPORTS LIMITED IDBI BANK LTD Maharashtra Mumbai 170 Yes SHANKAR BABU SHETTY, R.S. KHAN
    560025

    #REF! CRC Carrier Limited IDBI BANK LTD Maharashtra Mumbai D-37/4, T.T.C. MIDC Industrial Area, Turbhe, Navi Mumbai - 400 613 700 Yes Arvind R Agarwal Suresh R Agarwal Ghanashyam R. Agarwal Ramesh R Agarwal Kamalesh R Agarwal

    #REF! D D GEARS LIMITED IDBI BANK LTD Maharashtra Mumbai 28, MOTIA KHAN, JHANDEWALAN, NEW DELHI 411.82 Yes PRADEEP GAMBHIR DHARAMBIR GAMBHIR GAURAV GAMBHIR SANDEEP GAMBHIR

    PLOT NO.3, ROZ KA MEO INDUSTRIAL ESTATE, SOHNA GURGAON


    #REF! D H WOODHEAD LIMITED IDBI BANK LTD Maharashtra Mumbai 258 Yes J C MARWAHA MADHU SHARMA BALDEV PASRICHA DEEPAK SHARMA R P KAPUR G C BAVEJA
    HARYANA

     
     
     
     
    Client Confidential # PROPRIETARY
    #REF! Dakshat Combines IDBI BANK LTD Maharashtra Mumbai S-1, Raja Court, MLA Layout, R.T.Nagar, Bangalore – 560032 264.71 Yes Vijaylakshmi Singh

    #REF! DALMIA FRESENIUS MEDICALS LIMITED IDBI BANK LTD Maharashtra Mumbai 12D ATMA RAM HOUSE 1 TOLSTOY MARG NEW DELHI 110 001 168.94 Yes SANJAY DALMIA

    #REF! DAMANIA PHARMA LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes VISPI C DAMANIA CAVAS J DAMANIA PARVEZ C DAMANIA

    DATALINE AND RESEARCH TECHNOLOGIES INDIA 4TH FLR LAWRENCE & MAYO HOUSE 276 DR D N ROAD FORT
    #REF! IDBI BANK LTD Maharashtra Mumbai 350 Yes DILIP CHOUDHARY VEER VIKRAM SINGH VIJAYSINGH B PADODE SANJAY V PADODE
    LIMITED MUMBAI MUMBAI MAHARASHTRA 400001

    #REF! DECCAN REDMEDIES IDBI BANK LTD Maharashtra Mumbai 402, Moghul Mascot, A C Guards, Hyderabad 4 1174.91 Yes ASIF USMAN M.K..REHMAN ABID HUSSAIN

    28/33 POLOGROUND INDUSTRIAL ESTATE INDORE INDORE


    #REF! DECORA TUBES LIMITED IDBI BANK LTD Maharashtra Mumbai 177.53 Yes MANOHARLAL BAHETI VISHNU BHAGWAN GOYAL
    MADHYA PRADESH 452003

    #REF! Deepak Coal Depot & Deepak Stone Crusher IDBI BANK LTD Maharashtra Mumbai Panchupati, P.O. - Siminai, Dhenkanal, Orissa - 759011 146.87 Yes Ashok Kumar Shaw

    8TH MILE, BANGALORE TUMKUR ROAD, NAGASUNDRA P.O


    #REF! DEEPAK INSULATED CABLES CORPN. LIMITED IDBI BANK LTD Maharashtra Mumbai BANGALORE 560 073 BANGALORE NAGASUNDRA KARNATAKA 37.5 Yes A.P.MEHTA
    560073

    17, Shilpin Centre, 40, G.D. Ambekar Marg, Wadala (W), Mumbai –
    #REF! Delta Infra Limited IDBI BANK LTD Maharashtra Mumbai 1757.67 Yes Manikcan Chami Lenin Chandran Anilkumar Chandra Nanatty
    400 031

    201/202, Sagarika Apartment, Opp. Palmgrove Hotel, Juhu Tara


    #REF! Deto Stop India Private Limited IDBI BANK LTD Maharashtra Mumbai 375.11 Yes Jitendra Mehta H. K. Khan Daven Mehta Kantilal Ambalal Patel
    Road, Juhu, Mumbai-400049

    #REF! DEVI SPINNING MILLS LIMITED IDBI BANK LTD Maharashtra Mumbai 305 ARUMUGAM PILLAI ST JOTHI NAGAR ATTUR SALEM TN 636102 70.52 Yes D VENKATARAMAN D BALASUBRAMANIAN VENKATRAMAN

    Post Box no. 143 , Village Rathani, Delhi - Meerut Road, Meerut - 250
    #REF! Dewan Rubber Industries Limited IDBI BANK LTD Maharashtra Mumbai 2415.38 Yes J.C. Dewan V.S. Dewan
    001

    Post Box no. 143 , Village Rathani, Delhi - Meerut Road, Meerut - 250
    #REF! Dewan Steel Limited IDBI BANK LTD Maharashtra Mumbai 2956.35 Yes B. R. Dewan R K Dewan K L Dewan J.C. Dewan V S Dewan
    001

    5,AMEETA, 7,,GENERAL BHONSLE MARG, MUMBAI-400021 MUMBAI


    #REF! DIAMOND TILES LIMITED IDBI BANK LTD Maharashtra Mumbai 83.34 Yes BIPINKUMAR MEPABHAI PATEL VINODRAI V PATEL BIPINBHAI M PATEL MEPALAL J PATEL
    MAHARASHTRA 400021

    B-2, NIZAMDDIN EAST (LGF)NEW DELHI-110013. TAMIL NADU


    #REF! DIGIFLEX INDIA LIMITED IDBI BANK LTD Maharashtra Mumbai 75.82 Yes ARUN KHANNA
    110013

    Mollar Thes, Mouza Hashim Nagar, Diamond Harbour Road, District


    #REF! Druid Pharma Limited IDBI BANK LTD Maharashtra Mumbai 729.49 Yes S. Munshi
    24 Paraganas, West Bengal

    #REF! DUNBAR MILLS LIMITED IDBI BANK LTD Maharashtra Mumbai 21, STRAND ROAD KOLKATA WEST BENGAL 700001 108.75 Yes H M BANGUR. R N BANGUR

    #REF! DUNCANS INDUSTRIES LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes MILAN SEN P K KAUL T S BROCA K RAVENDRAN P N GHATALIA P R NEELAKANTAN V P KAUSHIK G P GOENKA R K BHARGAVA

    "Ashoka Chamber", 6, Garstin Place, 2nd Floor, Kolkata - 700001,


    #REF! Durga Iron Trade Private Limited IDBI BANK LTD Maharashtra Mumbai 762.26 Yes Asim Singh Dhiraj Kumar Beriwala
    West Bengal

    #REF! Dwarkadish Spinners Limited IDBI BANK LTD Maharashtra Mumbai 1, Kauli Majra, Lalru, District, Patiala, Punjab - 140 501 1060 Yes S K Duggal S K Singla AMIT CHATURVEDI H B Chaturvedi Sanjay Chaturvedi Jai Prakash

    25, ARCADIA,10TH FLOOR, 195, NARIMAN POINT, MUMBAI 400021


    #REF! DYNASTY INDUSTRIES LIMITED IDBI BANK LTD Maharashtra Mumbai 94.41 Yes DEEPAK N VORA NAYAN M SHAH MUKESH D SONI HARESH KOTHARI RAJESH N VORA SUBHASH C DALMIA
    MAHARASHTRA 400021

    PLOT NO. 1308A ROAD NO.65JUBILEE HILLS CO-OP. SOCIETY


    #REF! EAST INDIA GRANITES LIMITED IDBI BANK LTD Maharashtra Mumbai 867.6 Yes N. SUBRAMANIAN BALARAMAKRISHNAIYA PADMAJA A P P MISTRY PRASAD M.B.N.W
    HYDERABAD HYDERABAD AP] 500034

    Plot No.111 P, 112, 113 P, Tupudana Industrial Area, P. O. Hatia,


    #REF! Eastern Natura Herb Extracts Limited IDBI BANK LTD Maharashtra Mumbai 770.08 Yes Krishna Purohit Kishore Harbada Mohan Prasad
    Ranchi -834003

    Jojobera, Via TELCO Works Post Office (Near JEMCO Ltd.), Balasubramaniam Chandra
    #REF! Eastern Synpacks Limited IDBI BANK LTD Maharashtra Mumbai 190 Yes Ravi Sharma Ram Nath Sharma Sanyam Sharma Shishir Kumar Lal Lalit Bhushan Sharma
    Jamshedpur-831004 Shekhar

    #REF! ECLAT INDUSTRIES LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes CHOUBEY OM PRAKASH B.N. CHOUBE

    Dimond Harbour Road, Mouza-14, Bhasa PO and PS Bishnupur,


    #REF! Eden Cosmetics Limited IDBI BANK LTD Maharashtra Mumbai 845.92 Yes Dhanraj Agarwal Satish Kumar Banka Babulal Agarwal Rameshwar Lal Agarwala
    District South, 24 Paraganas, West Bengal

    #REF! ELAR FASHIONS LIMITED IDBI BANK LTD Maharashtra Mumbai 104-B, SUKHSAGAR, HUGES ROAD, MUMBAI 400 007 261 Yes VIKRAM PRAKASH SUBODH AGARWAL PRABODH AGARWAL RAHUL DEV TAYAL SURESH JOSHI

    NO. 21-D1, 2nd PHASE, PEENYA INDUSTRIAL AREA, BANGALORE 560


    #REF! ELECTREX (INDIA) LIMITED IDBI BANK LTD Maharashtra Mumbai 3021 Yes DHANANJAY VASANT SATHE ACHYUT V HEGDE ANANT V HEGDE AJITH V HEDGE
    058.

    NO. 21-D2, 2nd PHASE, PEENYA INDUSTRIAL AREA, BANGALORE 560


    #REF! ELECTREX ROBIN INDUSTRIES LIMITED IDBI BANK LTD Maharashtra Mumbai 235 Yes ANANT V HEGDE ACHYUT V HEGDE
    058.

    HINDUSTAN TIMES HOUSE 7TH FLOOR 18-20 K.G. MARG NEW DELHI
    #REF! ELSONS COTTON MILLS LIMITED IDBI BANK LTD Maharashtra Mumbai 276.68 Yes HADA S. N HADA D. K HADA K. B.
    110 001

    EMPIRE CONSTRUCTION AND HOTEL COMPANY GUJARAT COLLEGE CROSS ROAD ELLISBRIDGE AHMEDABAD-380006
    #REF! IDBI BANK LTD Maharashtra Mumbai 213.43 Yes HASMUKH C SHAH
    LIMITED AHMEDABAD AHMEDABAD GUJARAT 380006

    PLOT NO.1723 GANDHI NAGAR MANSA HIGHWAY MANSA-382845


    #REF! ENERGAN TECHNICS COMPANY LIMITED IDBI BANK LTD Maharashtra Mumbai 331.33 Yes SUNIL PARIKH SIDDHARTH PATEL CHAITNYA SHAH
    GUJARAT MEHSANA GUJARAT

    Tyche House, 13-6-436/A/26,


    #REF! Enso Secutrack Limited IDBI BANK LTD Maharashtra Mumbai Lakshminagar Colony, Mehdipatnam, Hyderabad-500 028. 544.13 Yes Rabi Paul Kanhaiya Lal Bothra Hanuman Mal Tater Pradeep Chauhan

    45/7,3RD FLOOR, VINAYAK COMPLEX, RESIDENCY CROSS ROAD,


    #REF! EVOLUS INDIA PRIVATE LIMITED IDBI BANK LTD Maharashtra Mumbai 210 Yes A.PANCHAPAKESHAN P. PARVATHI CHARLES STAKER B.VISHWANATH
    BANGALORE KARNATAKA 560025

    A.B. ROAD, VILLAGE DHANI DHAMNOD DHAR MADHYA PRADESH


    #REF! FERRO CONCRETE COMPANY INDIA LIMITED IDBI BANK LTD Maharashtra Mumbai 115.45 Yes MURALILAL BIDASARIA R G BIDASARIA AND ASSOCIATES
    454552

    #REF! FIDELITY INDUSTRIES LIMITED IDBI BANK LTD Maharashtra Mumbai 189, ANNA SALAI, CHENNAI 600 006 985 Yes ASHOK MUTHANA LEELA RATNAM K V RAJASEKAR V G K MOORTHY

    #REF! FINE PLAST POLYMERS LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes P. JANARDAN RAO P RAMA RAO P MASTAN RA

    89-92, SDF-3, SEEPZ, ANDHERI, MUMBAI MUMBAI MAHARASHTRA FIRST RESISTOR & CONDENSER
    #REF! FIRST OHM IND LIMITED IDBI BANK LTD Maharashtra Mumbai 296.95 Yes RAKESH CHARANJIT KHANNA
    400096 COMPANY LTD,

    104, Vraj Bhoomi Complex, Behind Shilp Building, Off C G Road,


    #REF! Forge and Blower Industries Limited IDBI BANK LTD Maharashtra Mumbai 845.03 Yes Kiran Mangalwedhekar Bhalchandra V Khadilkar
    Navrangpura, Ahmedabad-380 009.

    1077 AVANASHI ROAD COIMBATORE COIMBATORE TAMILNADU


    #REF! G K STEEL AND ALLIED INDUSTRIES LIMITED IDBI BANK LTD Maharashtra Mumbai 36.26 Yes K. VENKATESH K. NARAYANASWAMY
    641018

    #REF! G M B CERAMICS LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes S.C. JAIN R.N. DEY R.D. BANSAL R.A. JALAN S.P. MALHOTRA

    VILL SEJWAYA (GHATABILOD) INDL AREA DKERI SARAI DISTT DHAR (M


    #REF! G M MITTAL STAINLESS STEELS PRIVATE LIMITED IDBI BANK LTD Maharashtra Mumbai 100 Yes ABHAY CHHAYLAM S K PANDIT RAMESH C MITTAL DINESH CHAND BABULAL MITTAL PUSHPA LATA MITTAL M S DAHIYA S B MEHTA R S KAPSE
    P)

    C/O.SHRI Y VISHWANATH REDDY 8-2-602 P/15 ROAD NO10 BANJARA


    HILLS HYDERABAD-500034 303,LAKSHMINIVAS APT.,OPP.GREEN PARK
    #REF! GALVANI BATTERIES LIMITED IDBI BANK LTD Maharashtra Mumbai 110.36 Yes Y. CHANDRA MOWLI Y. TIRUPATI REDDY JHANSIRANI REDDY J. BAPU REDDY Y.VISHWANATH REDDY K VIDYA SAGAR. ISAAC SEQUERIA
    HOTEL SURVEY NO.197,BONTHAPALLY VILLAGE,MEDAK DISTRICT
    HYDERABAD HYDERABAD AP 500034

    3 WALCHAND HIRACHANG MARG BALLARD ESTATE MUMBAI 400 038


    #REF! GANDHI NAGAR ELECTRONICS LIMITED IDBI BANK LTD Maharashtra Mumbai PLOT 12/13/14, GIDC ELECT. EST, GANDHINAGAR MUMBAI 224.01 Yes MADAN MOHAN V. K SURI RAJIV ANGARA KRISHNA KHANNA S. K MULCHANDANI P. R.
    MAHARASHTRA 400038

    #REF! GANESH BENZOPLAST LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes R D PUNJABI RAJESH S PILANI RAMAKANT S PILANI B A BHATT SHANKARMAL G PILANI

    PUSHKARAJ, PLOT NO.2B, VRINDAVAN NO.2 CO-OP HSG SOC, PASHAN,


    #REF! GANESH FORGE PRIVATE LIMITED IDBI BANK LTD Maharashtra Mumbai 115 Yes RACHHAPPA M KULLOLI DARGONDA ANNA PATIL
    PUNE 411 008

    61 MOORE STREET 2ND FLOOR PB NO 1514 CHENNAI 600001 T G KRISHNAMURTHY


    #REF! GANGAPPA PAPER MILLS LIMITED IDBI BANK LTD Maharashtra Mumbai 57 Yes J JAWAHAR V. SRINIVASAN C.S.SESHADRI M A K TAYAB S.SANJEEVI V SRINIVASAN S. SANJEEVI T G KRISHNAMURTHY
    CHENNAI TAMILNADU 600001 ASSOCIATES AND TIDCO

    2ND FLR, COMMERCIAL COMP ANNEXE, MYSUGAR BUILDING, JC


    #REF! GANGAVATI SUGAR LIMITED IDBI BANK LTD Maharashtra Mumbai 213.79 Yes P N DAS H S PRAKASH R N CHAWHAN L B MANNKATTI M JOTHI C CHIKKANNA
    ROAD, BANGALORE BANGALORE KARNATAKA 560002

    #REF! GARSON NUTRA FOODS & FARMS LIMITED IDBI BANK LTD Maharashtra Mumbai A-6, VENUS, NAVROJI VAKIL STREET, NANA CHOWK, MUMBAI 400 007 271 Yes SHIRISH GARWARE UDAYAN DESHMUKH HARISH GARWARE SUDHIR PAI

    Gestalt Engineering and Technologies Private


    #REF! Limited (formerly Ismat E - Solutions Private IDBI BANK LTD Maharashtra Mumbai 5th Flr, Commerce House 7 Race Course Road, Indore 452001 (MP) 686.96 Yes G Veerappan Yogesh Shah
    Limited)

    PALANIMUTHU GOMATHY
    #REF! GETWELL HOSPITALS PRIVATE LIMITED IDBI BANK LTD Maharashtra Mumbai CASTLEWOOD TIRUNELVELI TIRUNELVELI TAMILNADU 627001 330.69 Yes RAMAKRISHNAN A K PARTHASARATHY BALU SANKARAN SUNDARARAMAN R SHANMUGAM S RAMKUMAR E
    NACHIAR

    #REF! GHANSHYAM STEEL WORKS LIMITED IDBI BANK LTD Maharashtra Mumbai 350, GIDC Estate Vaghodia, Dist. Vadodra - 391760 894.62 Yes N.M. Patel S.M. Patel

    #REF! GILT PACK LIMITED IDBI BANK LTD Maharashtra Mumbai 95, Industrial Area , No1 , Pithampur 454775 Dist Dhar (MP). 935.82 Yes A C SETH A K GOEL C KUSHAL DAS C S KADAM JITESH AGARWAL K N DUPHARE P S KALANI S D AGARWAL S K PANDIT SAURABH KALANI SHARAD SANGHI W S TAMBE

     
     
     
     
    Client Confidential # PROPRIETARY
    BHAUSAEB HIRAY NAGAR, DABHADI TALUKA MALEGAON DABHADI,
    #REF! GIRNA SAHAKARI SAKHAR KARKHANA IDBI BANK LTD Maharashtra Mumbai 73.35 Yes MRLIDHAR B THAKARE
    TALUKA MALEGAON NASHIK MAHARASHTRA 423202

    #REF! GLOBAL KNITFAB LIMITED IDBI BANK LTD Maharashtra Mumbai SCO. 333-34, SECTOR 35-B CHANDIGARH CHANDIGARH UT 110035 677.38 Yes SUSHIL GUPTA GUPTA SUSHIL M.P.VERMA DHALIWAL D S K C GUPTA S. K. GUPTA GUPTA ASHWANI

    OFFICE OF THE OFFICIAL LIQUIDATOR KENDRIYA SADAN KOTI COMPANY UNDER OFFICIAL
    #REF! GODAVARI CERAMICS LIMITED IDBI BANK LTD Maharashtra Mumbai 230 Yes
    HYDERABAD HYDERABAD ANDHRA PRADESH 500095 LIQUIDATOR

    #REF! GOIEX MICHIO SUDO LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes B N REPORTER D G MALANI M K VENKATACHALAM G.D.J. MALANI V G MALANI T K SHAHANI C D KAHNNA

    Senniveerampalayam, Chikkarampalayam Village, Karamadai,


    #REF! Golden Fries Limited IDBI BANK LTD Maharashtra Mumbai 1988.7 Yes K.G.Nayar R.C.Suresh A.Rethnakumar M.Ramani
    Coimbatore - 641 104

    #REF! GOODVALUE MARKETING CO LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes BHARAT DAHANUKAR TUSHAR D PIMPALE DILIP DAHANUKAR RAMDAS C THAKKAR HARESH H JAVA BRIJMOHAN S KHANNA MADHUSUDAN J SALVI

    #REF! Gopala Polyplast Limited IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes Manoj Somani Malay Dalal Jugal kishore Khetawat Ramprakash Rathod Mahendra Somani Manish Somani Kashyap Mehta

    #REF! GORDHAN DAS RATHI STEELS LIMITED IDBI BANK LTD Maharashtra Mumbai 1356 (1) 5811, LONI ROAD SHAHADRA DELHI DELHI DELHI 110032 52 Yes P R RATHI K K RATHI

    401/402, Vimal Apartments, S. V. Road, Goregoan West, Mumbai-


    #REF! Gran Heal Pharma Limited IDBI BANK LTD Maharashtra Mumbai 530 Yes Raju Bhai Shroff Nitin Shah Kishore Shivaji Harbhada Praveen Agarwal
    400062

    CIRCULAR COURT,8,A.J.C.BOSE ROAD, KOLKATA - 700 017 KOLKATA


    #REF! GRAPCO MINING & CO LIMITED IDBI BANK LTD Maharashtra Mumbai 505 Yes T SWAMINATHA R P JHUNJHUNWALA C R N SWAMY
    KOLKATA WEST BENGAL 700017

    753 ANNA SALAI CHENNAI-600 002. CHENNAI CHENNAI TAMIL


    #REF! GREMACH CNC LIMITED IDBI BANK LTD Maharashtra Mumbai 314.04 Yes SUBBALAKSHMI K. RAMAN K. S. SRIRAM A. L. MUDALIAR
    NADU 600002

    GUJARAT BONAZA AUTO AND STEEL ROLLING MEGHADHANUSH,2ND FLOOR,RACE COURSE ROAD, BARODA, 390 015
    #REF! IDBI BANK LTD Maharashtra Mumbai 111.78 Yes M. J. TRIVEDI K.M. TRIVEDI KAMALNATH GUPTA MANUBHAI RAMANI JAGDISH JOSHI NARENDRA THACKKER
    LIMITED BARODA GUJARAT 390015

    MAYO HOSPITAL CAMPUSSAVLI ROADHARNI BARODA BARODA


    #REF! GUJARAT INJECT LIMITED IDBI BANK LTD Maharashtra Mumbai 96.62 Yes ARNI Y MANKODI MITWA Y MANKODI HARDIK Y MANKODI
    GUJARAT 390022

    #REF! GURUDATTA SAH.UPSA JALSINCHAN YOJANA IDBI BANK LTD Maharashtra Mumbai A&P NADOLI, TAL.PATAN, DIST.SATARA 116 Yes TUKARAM PAWAR LAXMAN MATHANE LAXMAN DIGE KASHINATH KADAM SHANKAR KAMBLE SHAMRAO DHONDI PATIL GOVINDA DIGE YASHWANT PAWAR SHIVAJI PAWAR DINKAR D PAWAR MARUTI MATHANE

    #REF! GURUKAR PLASTICS LIMITED IDBI BANK LTD Maharashtra Mumbai 30, NEHRU CIRCLE, BANGALORE BANGALORE KARNATAKA 560020 269 Yes SUNDARESH KIRAN S GOWDER DINU GURUKAR V.R.GUPTE S.V.JANARDHANA

    #REF! Gurukrupa Tradeworth Private Limited IDBI BANK LTD Maharashtra Mumbai 20/2A, Maharshi Devendra Road, 3rd Floor, Kolkata - 700007 369.77 Yes Pramod Kumar Chaturvedi Rajendra Kumar Bhoora

    #REF! Halder Service Station IDBI BANK LTD Maharashtra Mumbai Vill+ P.O- Kholapota, P.S- Basirhat , Dist North 24 Pgs 270.74 Yes Kallol Das Swarnembhu Sarkar Nilima Halder

    9 K.M. GURGAON-SULTANPUR ROAD, VILLAGE BUDHERA, OPP. DAYA


    #REF! HANSFLON PLASTO CHEM LIMITED IDBI BANK LTD Maharashtra Mumbai 680.57 Yes GUPTA SURYAKANT GARG PULKIT AGGARWAL RAJEEV S
    VIHAR, GURGAON (HARYANA)

    403,Madhuvan Appt, Nr.Dharukawala Collage, Varachha Road, Surat- Ghanshyambhai Rameshbhai


    #REF! Hari Krushna Textiles IDBI BANK LTD Maharashtra Mumbai 146.37 Yes
    395006 Desai

    #REF! HARIGANGA CEMENTS LIMITED IDBI BANK LTD Maharashtra Mumbai OLD MOTORSTAND ITWARI NAGPUR MAHARASHTRA 440008 563.65 Yes GANGARAM AGRAWAL O.P AGRAWAL

    C WING, "AUTOMANS", WANKHEDE STADIUM, 8 A, NORTH STAND, D


    #REF! HARVEST FINANCIALS LIMITED IDBI BANK LTD Maharashtra Mumbai 119 Yes SHRIRAMKRISHNAYA S L KUMAR P D JAIN B K BARMAN A C NARAYANAN D VENKATESHWARAN ASHOK MALHOTRA O P MEHRA S V BHAVE S SUNDARRAJAN
    ROAD, CHURCHGATE, MUMBAI 400 020

    7TH FLOOR HINDUSTAN TIMES HOUSE KASTURBA GANDHI MARGNEW


    #REF! HARYANA DETERGENTS LIMITED IDBI BANK LTD Maharashtra Mumbai 77.7 Yes JOSHI MOHAN KAUSHIK P R NATESHAN M V BANNERJI T K AGARWAL S N N.K. DABRIWALA DABRIWALA R S
    DELHI NEW DELHI NEW DELHI NEW DELHI 110001

    HARYANA DRUGS AND PHARMACEUTICALS


    #REF! IDBI BANK LTD Maharashtra Mumbai B-138, MOHAMMADPUR (NEW BHIKAJI CAMA PLACE) NEW DELHI 167.8 Yes J P MINOCHA B. D. SINGHAL K C SINGHAL S K GUPTA O M SAGAR S. SINGHAL
    LIMITED

    101-102 SURYA MANSION, 1,KAUSHALYA PARK, HAUZ KHAS,NEW DELHI-


    #REF! HARYANA PETROCHEMICALS LIMITED IDBI BANK LTD Maharashtra Mumbai 394.56 Yes S. BASKAR RAJIV AGGARWAL R. S. AGGARWAL
    110016.

    HATHWA HOUSE / NOW OFFICE OF OFFICIAL LIQUIDATOR HIGH


    #REF! HATHWA METALS & TUBES LIMITED IDBI BANK LTD Maharashtra Mumbai COURT PATNA MOURYA LOCK BLOCK A 4TH FLOOR PATNA 800001 240.61 Yes KAMSUNDRI DEVI B.P. SHAH M.P. SHAH DURGESHWARI SAHI DHRUB SHANKER A.D. SINGH GOBIND MISRA
    PATNA PATNA BIHAR 800001

    HATHWA HOUSE SOUTH GANDHI MAIDAN /NOW OFFICIAL


    LIQUIDATOR OFFICE OF OFFICIAL LIQUIDATOR HIGH COURT PATNA
    #REF! HATHWA VANASPATI LIMITED IDBI BANK LTD Maharashtra Mumbai 162.74 Yes M.P.SAHI C B TIWARY RANI J.N. SAHI DHURVE SANKER. B. P.SAHI DURGESHWARI SAHI RANI J.N.SAHI
    MOURYA LOCK COMPLEX BLOCK A OTH FLOOR PATNA 800001
    PATNA PATNA BIHAR 800001

    621-C, DEFENCE COLONY, JAJMAU, KANPUR KANPUR KANPUR


    #REF! HAZI MANZOOR ALAM INDUSTRY LIMITED IDBI BANK LTD Maharashtra Mumbai 19.69 Yes MOGHIS ALAM MASOOD ALAM MAHFOOZ ALAM S.K. SAXENA B.SINGH HAZI MANZOOR ALAM
    UTTAR PRADESH 208010

    #REF! HELLO AGRO PRODUCTS LIMITED IDBI BANK LTD Maharashtra Mumbai 14, GULAB PARK, MAHESH NAGAR, INDORE 2570 Yes APURVA KUMAT AMIT KUMAT SANDEEP KUMAR JAIN

    #REF! HILL PACKAGING LIMITED IDBI BANK LTD Maharashtra Mumbai 5A/12, ANSARI ROAD, NEW DELHI NEW DELHI 110002 120.07 Yes S.C. JAIN R.P. SRIVASTAVA, P.K. MALLIK R.J. GOEL M.C. JAIN L.C. ARORA

    HILTON INTERMEDIATES LIMITED (FORMERLY 39 3RD MARINE STREET DHOBI TALAO MARINE LINES MUMBAI 400
    #REF! IDBI BANK LTD Maharashtra Mumbai 274.69 Yes SUBRAMANYAM A V AGARWAL N L KHETAN N L
    GOLDEN FERTILIZERS PRIVATE LIMITED) 002

    34, INDUSTRIAL AREA BADDISOLAN HIMACHAL PRADESH BADDI


    #REF! HIM TUBES LIMITED IDBI BANK LTD Maharashtra Mumbai 81.2 Yes SUNIL NARULA R K JASWAL S C KOORICHI
    SOLAN HIMACHAL PRADESH 173205

    HIMANSHU ERECTORS LIMITED & NICON 1508, MAKER CHAMBER V, WEST WING, 15th FLOOR, NARIMAN POINT,
    #REF! IDBI BANK LTD Maharashtra Mumbai 143 Yes AKBAR KHAN AMBARISH S KAPADIYA
    FABRICATORS LIMITED MUMBAI 400 021

    COLLEGE WARD KARBALA WEST RAIPUR MP-492001 RAIPUR


    #REF! HIMMAT STEEL FOUNDRY LIMITED IDBI BANK LTD Maharashtra Mumbai 397.51 Yes JAIRAM DAMJI RATHOD KANJI MORARJI RATHOR SAVITRIBAI V RATHOD A K PAREKH H N VYAS J.D. RATHOD K M RATHOD HIMMATLAL MORARJI RATHOD
    RAIPUR MP 492001

    COMPANY UNDER OFFICIAL


    #REF! HINDUSTAN MAGNETICS LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes
    LIQUIDATOR

    PLOT H-15 MIDC PHASE III WALUJ AURANGABAD- 431136


    #REF! HINDUSTAN TRANSMISSION PRODUCTS LIMITED IDBI BANK LTD Maharashtra Mumbai 1026.04 Yes K C GUPTA RATANKUMAR THALIA S MURLI, AJAY NEOTIA S.K. JAJODIA
    MAHARASHTRA 431136

    #REF! Hindva Impex Limited IDBI BANK LTD Maharashtra Mumbai 1407-B,Panchratna, Opera House, Mumbai-400 004 303 Yes Dinesh B Modi Sushil D Modi

    #REF! HPM INDUSTRIES LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes S.K.MUKERJEE AJAY KUMAR AGGARWAL PREM PRAKASH AGGARWAL

    ISNAPUR, PATTANCHERU, MEDAK DISTRICT, MEDAK ANDHRA


    #REF! HYDERABAD LAMPS LIMITED IDBI BANK LTD Maharashtra Mumbai 256.1 Yes T G V NAIDU ASHOK NAIDU
    PRADESH 502329

    #REF! ICHALKARANJI SOYA LIMITED IDBI BANK LTD Maharashtra Mumbai A-17, VARUN I, RAHEJA TOWNSHIP, MALAD E, MUMBAI 400 097 394 Yes KALLAPPA NANA UDGAVE VITHAL MAHADU RAUT SHAMGONDA B PATIL JINGONDA R PATIL SHANTILAL S JAIN SUDHIR B GOLANGADE

    #REF! INDEX IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes JATINDER SETHI

    A-1, CHATTERJEE INTERNATIONAL CENTER, 13TH FLOOR, J N ROAD,


    #REF! INDIAN CARBIDES & CHEMICALS LIMITED IDBI BANK LTD Maharashtra Mumbai 758.74 Yes S.S.RAJAN R.K.DUTTA B.K.JALAN R.R.PODDAR
    KOLKATA - 700 071 KOLKATA KOLKATA 700071

    #REF! INDIAN CHARGE CHROME LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes BAIJAYANT PANDA SUDHIR PRAKASH MATHUR D BANDOPADHYAY J K MISRA G L TONDON R N MISRA SUBHRAKANT PANDA B PANDA CHAIRMAN

    BIMCO COMPLEX 10TH KM STONE VIJAYWADA ROAD L.B.NAGAR


    #REF! INDIAN GRANITE LIMITED IDBI BANK LTD Maharashtra Mumbai 93.33 Yes L PRASAD RAO G SUBRAMANYAM
    HYDERABAD AP 500063

    F - 14 COMPETENT HOUSE CONNAUGHT CIRCUS NEW DELHI - 110


    #REF! INDIAN MAIZE AND CHEMICALS LIMITED IDBI BANK LTD Maharashtra Mumbai 894 Yes N. S. PARULEKAR R. K. SARAF R K GUPTA YOGESH SARAF D. P. SINGH K C GUPTA, ANIL MALIK B. N. TEWARI UMESH KHAITAN S MUKHERJI
    001

    INDIAN METAL & FERRO ALLOYS LIMITED BHOMIKHAL P O RASULGARH BHUBANESHWAR 751 010
    #REF! IDBI BANK LTD Maharashtra Mumbai 39389.05 Yes SUBHRAKANT PANDA G L TONDON R N MISRA SUDHIR PRAKASH MATHUR B PANDA BAIJAYANT PANDA J K MISRA D BANDOPADHYAY
    (INDIAN CHARGE CHROME LIMITED) BHUBANESWAR ORISSA 751010

    NO. 24-2-494 SARASWATHI NAGAR DARGAMITTA NELLORE NELLORE


    #REF! INDICARE MEDICAL DISPOSABLES LIMITED IDBI BANK LTD Maharashtra Mumbai 75 Yes SATISHKUMAR REDDY GOPAL REDDY C SRISHA C
    ANDHRA PRADESH 524003

    INDO GULF FUEL DISTRIBUTORS PRIVATE


    #REF! IDBI BANK LTD Maharashtra Mumbai RAJGARH ROAD GUWAHATI KAMRUP ASSAM 525 Yes DHIRAJ TALUKDAR MRINAL KANTI KAKOTI
    LIMITED

    PLOT NO.87, SECTOR 'B', CHANDAKA INDUSTRIAL NUCLEUS


    #REF! INDO MAXWELL LIMITED IDBI BANK LTD Maharashtra Mumbai 308 Yes K.KRISHNAM RAJU
    COMPLEX, TEHSIL BHUBANESWAR, PURI ORISSA 751031

    #REF! INDORE WIRE COMPANY LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes GURCHARAN SINGH K. K. VIJAYAVERGIYA SHAILESH KUMATH, SUKHWANT SINGH BABBAR

    #REF! INDOSWE EXTRUSIONS LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes DEOKAR V K PATNI S L UMASHANKAR JATIYA

    C/O CRYSIND ELECTRONICS PVT LIMITED PLOT NO. 43/A, CEPZ,


    #REF! INTECH INTERNATIONAL LIMITED IDBI BANK LTD Maharashtra Mumbai 128.44 Yes CHUNNI L. GHOSH YOGENDRA N SARIN
    KAKKANAD KOCHI KERLA 400030

    #REF! INTEGRATED TECHNOLOGIES LIMITED IDBI BANK LTD Maharashtra Mumbai SECTOR 35, NARSINGHPUR, GURGAON-122001,HARYANA. 570.36 Yes RUDOLF R. SCHUELEIN KAMALA CHIBBER H.C.DATTA K R SHIVAKUMAR RAJEEV BALI DEVENDAR MANCHANDA

    IEPCL HOUSE 43-44 OKHLA INDL AREA PH-II SCHEME III NEW DELHI
    #REF! INTERCORP INDUSTRIES LIMITED IDBI BANK LTD Maharashtra Mumbai 437 Yes ANAND SRIVASTAVA PADMASHREE SRIVASTAV
    110 070 RAJASTHAN

     
     
     
     
    Client Confidential # PROPRIETARY
    #REF! Interkiln Ceramics Limited IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes Arvind Shah Kirtibhai Dhirajlal Sanghavi

    Survey No 351, Raj Bollaram Village Medchal Mandal, Ranga Reddy


    #REF! IRIS SMARTCARDS LIMITED IDBI BANK LTD Maharashtra Mumbai 1377.82 Yes K.S.PUROHIT VENUDHAR AMI REDDY P.R.KETHE
    AP-501401

    #REF! J M & SONS IDBI BANK LTD Maharashtra Mumbai 11/12, ASHOK CHAMBERS, BROACH STREET, MUMBAI 400 009 158 Yes V J DALAL KALPANA R DALAL R J DALAL VIMLABEN V DALAL HARISH J DALAL HANSABEN S DALAL SURESH J DALAL KUMUD H DALAL

    VILLAGE NAUSHERANEAR OCTROI POST MAJITHA ROAD AMRITSAR


    #REF! J R PROCESSORS LIMITED IDBI BANK LTD Maharashtra Mumbai 59.89 Yes RAJESH MAHAJAN VINOD MAHAJAN D S DHALIWAL
    AMRITSAR AMRITSAR PUNJAB

    JARANDESHWAR SAHKARI SAKHAR KARKHANA KOREGAON-KHATAV, CHIMANGAON, TALUKA KOREGAON, DISTRICT


    #REF! IDBI BANK LTD Maharashtra Mumbai 786 Yes G K MAHAJAN S A PHADTARE A N CHAVAN S R PATIL S P JADHAV D S DHUMAL S S BARGE R V ZANJURNE B E KORDE T D MANE S R DESAI V J PHALAKE B N JAGDALE K D KADAM SHALINITAI PATIL P V BARGE
    LIMITED SATARA

    S N 161/162, BRAHMANPALLY PANCHAYAT, VENKATAPUR VILLAGE,


    #REF! JASWAL GRANITES LIMITED IDBI BANK LTD Maharashtra Mumbai 462 Yes ASHWANI KUMAR JAISWAL K.L. JAISWAL S.P. JAISWAL O.P. JAISWAL
    GAJWAL TAL,TOOPRANMANDAL,MEDAK DIST, AP

    801 SAFFRON BUILDING NR. PANCHVATI CHAR RASTA AMBAVADI


    #REF! JAYBHARAT FABRIC MILLS LIMITED IDBI BANK LTD Maharashtra Mumbai 513.75 Yes R.K. ARYA CHANDULAL R. AGARWAL MOTILAL K RAJPUROHIT
    AHMEDABAD6 AHMEDABAD AHMEDABAD GUJARAT 380006

    #REF! JHALANI TOOLS LIMITED IDBI BANK LTD Maharashtra Mumbai GEDORE HOUSE, 51-52, NEHRU PLACE, NEW DELHI-110019 100 Yes PRADEEP JHALANI RAJEEV MEHROTRA ASHOK JHALANI P.C.JHALANI YOGESH CHANDRA JHALANI RAJIV SAWHNEY SANDEEP JHALANI V DIXIT OM PRAKASH JHALANI

    #REF! JOG ENGINEERING LIMITED IDBI BANK LTD Maharashtra Mumbai Jog Centre, Mumbai-Pune Road, Wakdewadi, Pune - 411003 495 Yes Rajendra Jog MADHAV JOG

    Srinivasan Chakravarthi
    #REF! Jupiter Bioscience Limited IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes RUDOLF TANNER Venkat Ramana Kalavakolanu Kyoganahalli Nanjundiah Guha
    Mandayam

    NO 25/2 HMT MAIN ROAD, NEAR PHOTO FLASH, MATHIKERE


    #REF! Jyothi Agro Frutis Private Limited IDBI BANK LTD Maharashtra Mumbai BANGALORE 560054 660.22 Yes G.Jyothilakshmikar Reddy G.Roopa Reddy Changal Reddy

    #REF! Jyoti Enterprises IDBI BANK LTD Maharashtra Mumbai Qt .No.C-265, Koel Nagar, Rourkela-769014 275 Yes Deepak Kumar Goud Sanghamitra Goud

    8-3-169/61/4 Siddarth Nagar


    Erragadd, Hyderabad
    #REF! K Tulasi Kumar IDBI BANK LTD Maharashtra Mumbai 130.2 Yes K Tulasi Kumar
    Andhra Pradesh

    SIDDHARTH COMPEX MAIN ROAD, PARVATHI NAGAR, BELLARY,


    #REF! KALYAN KEONICS LIMITED IDBI BANK LTD Maharashtra Mumbai 1018.69 Yes V.B.MALI PATIL VESHWANT BHUPAL JAYALAXMI K.K. RAMASWAMY A. DIVAKAR J.E. GEORGE D.R. REDDY RAGHUVEERA REDDY V.SATCHIDANANDA MURTHY
    BELLARY BELLARY 583103

    6-3-1247,FLAT NO. 208, METRO RESIDENCY, RAJ BHAVAN ROAD,


    #REF! KALYANI REFINERIES LIMITED IDBI BANK LTD Maharashtra Mumbai 480 Yes Y. S. HEGDE V.V. KALYANI V.V.S. RAM NARASIMHA RAJENDRA PISSAY V.V. SUBBA RAO
    HYDERABAD 500 082. HYDERABAD A P

    #REF! Kamlapur Sugars & Industries Limited IDBI BANK LTD Maharashtra Mumbai Landmark, 5th Floor, 228 A, AJC Bose Road, Kolkata -20 5151.55 Yes Surajit Banerjee Rajeev Tondon

    #REF! KANORIA WISCONSIN CENTRIFUGAL LIMITED IDBI BANK LTD Maharashtra Mumbai NO.4, INDIA EXCHANGE PLACE, KOLKATA WBENGAL 700001 182.85 Yes HARI PRASAD KANORIA NANDLAL KANORIA GAUTAM KANORIA

    VILL MAHENDHWARA TEHSIL SOHNA DISTT GURGAON HARYANA S-68


    SECOND FLOOR GREATER KAILASH I NEW DELHI - 110048 207
    #REF! KARISHMA FLORICULTURE LIMITED IDBI BANK LTD Maharashtra Mumbai 1707.04 Yes O.P. ARORA A.D. CHOUDHARY S.N. BANSAL GAGAN DEEP SINGH
    PRAGATI HOUSE 47-48 NEHRU PLACE NEW DELHI - 110019 NEW
    DELHI NEW DELHI 110019

    #REF! KARNATAKA FINANCIAL SERVICES LIMITED IDBI BANK LTD Maharashtra Mumbai NO. 13, KRISHNA REDDY LAYOUT, DOMLUR, BANGALORE 560 071 139 Yes A ARVIND RAO ANANTH BHATT PETER J R PRABHU RAJARAM KHANDIGE VIJAY KRISHNA K T K NARAYAN BHATT SADASHIV RAO

    KARNAV LEATHER CHEMICALS LIMITED A-145-J, RIICO INDUSTRIAL AREA, BHIWADI-301019 BHIWADI
    #REF! IDBI BANK LTD Maharashtra Mumbai 124.07 Yes RAJESH SHARMA RAMJI DAS SHARMA
    (FORMERLY RAMJIDAS CHEMICALS LIMITED) ALWAR RAJASTHAN 301019

    SCO-378 SECTOR 37-D CHANDIGARH-160 023 CHANDIGARH


    #REF! KARTAR GLASS WORKS LIMITED IDBI BANK LTD Maharashtra Mumbai 177.2 Yes V.R. SACHDEVA R N TANDON BALWANT SINGH S P S MANN AJIT SINGH AMAR SINGH K.D. SHARMA
    CHANDIGARH CHANDIGARH 160036

    REGD OFF & FACTORY GOLDEN ROCK TIRUCHIRAPALLI


    #REF! KAVERI ENGINEERING INDUSTRIES LIMITED IDBI BANK LTD Maharashtra Mumbai 51.21 Yes M.KALIDAS
    TAMILNADU 620004

    PLOT NO 287 & 288 VILLAGE CHHARODI TALUKA SANAND DIST.


    #REF! KENGOLD INDIA LIMITED IDBI BANK LTD Maharashtra Mumbai 145.05 Yes PATEL DINESHCHANDRA B PATEL BHARATBHAI M
    AHMEDABAD

    #REF! KERA SINTER LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes NSL NARASIMHAN T. RAM GOPAL K S REDDY B M SHANTHAMURTHY S S GHOSE BRAJ KISHOR. R RAJAGOPALAN K VIDYA SAGAR C. SESHAGIRI RAO M V SUBBA RAO P BHIMA RAJU P LAKSHMIAH

    VII/60 PRASAD BLDG, PO BOX NO 83, ALUVA, ERNAKULAM DIST,


    #REF! KERALA ACIDS & CHEMICALS LIMITED IDBI BANK LTD Maharashtra Mumbai 78 Yes M.G. MENON BALAKRISHNA PILLAI
    KERALA ALUVA ERNAKULAM KERALA 682101

    #REF! KHAITAN HOSTOMBE SPINELS LIMITED IDBI BANK LTD Maharashtra Mumbai 24/57, BIRHANA ROAD, KANPUR 208 001 192 Yes D M UDESHI HARSH WARDHAN B L SRIVASTAVA D M GUPTA AJAY KHAITAN BEENA KHAITAN P M NARIYELWALA

    N.H.8 INDUSTRIAL AREA, SUKHER, DISTT.UDAIPUR313004 UDAIPUR


    #REF! KHANDHARI RUBBERS LIMITED IDBI BANK LTD Maharashtra Mumbai 130.34 Yes K. L. ARORA G.S.BHAGIA J.D.CHAUGULE HARISH KANDHARI JAGDISH KANDHARI G.R.MUTHREJA S.C.KUCHAL
    UDAIPUR RAJASTHAN 313004

    REGD OFF: 9A LORD SINHA RD CALCUTTA 700 071 KOLKATA


    #REF! KHETAWAL CHEMICALS & FERTILIZERS LIMITED IDBI BANK LTD Maharashtra Mumbai 116 Yes P. K. KHETAWATH B.K.KHETAWAT
    KOLKATA WB

    SOMDUTT PLAZA, 11TH FLOOR, THE MALL, KANPUR KANPUR


    #REF! KHSL INDUSTRIES LIMITED IDBI BANK LTD Maharashtra Mumbai 250 Yes AJAY PRASAD KHAITAN.
    UTTARANCHAL

    RAJEEV GANDHI NAGAR A/P ICHALKARANJI TALUKA SHIROL DISTRICT


    MAGDUM SHANTINATH
    #REF! KOLHAPUR ZILLA SHETKARI VINKARI SAHAKARI IDBI BANK LTD Maharashtra Mumbai KOLHAPUR PIN 416121 ICHLKARANJI KOLHAPUR MAHARASHTRA 146.99 Yes AKIVATE PRAKASH BHOOPAL ALASE DHANPAL DADU PATIL SHAMGONDA BABGONDA THORVATH MARUTI B JAGTAP GOPAL R ALIAS MAD PATIL RAJGONDA SHANKAR CHOUGULE ANNASAHEB SHANT HUPARE APPASAHEB K CHOUGULE APPA B SHAMANNA SULTANPURE GAJANAN SADAS NIMBALKAR VITTALRAO A. N PATIL JANGONDA NEMGONDA PATIL M K
    BHARMU
    416121

    FACTORY PREMISES LINGOJIGUDA VILLAGE CHOUTUPPAL MANDAL


    #REF! KORATLA TEXTILE INDIA LIMITED IDBI BANK LTD Maharashtra Mumbai 270 Yes CHANDRASEKHAR P RAJABHOOMAIAH BABU P PARAMESH LAXMINARAYANA K CH GANESH PRABHAKAR A
    NALGONDA ANDHRA PRADESH

    16 COMMUNITY CENTRE FIRST FLOOR SAKET NEW DELHI NEW


    #REF! KOTHARI FERMENTATION BIOCHEM LIMITED IDBI BANK LTD Maharashtra Mumbai 34.87 Yes M L KOTHARI PRASANA KUMAR PAGARIA SANJAY MAHESHWARI PRAMOD KOTHARI
    DELHI 110006

    KOTHARI BUILDINGS, MAHATMA GANDHI SALAI, NUNGAMBAKKAM,


    #REF! KOTHARI INDUSTRIAL CORPORATION LIMITED IDBI BANK LTD Maharashtra Mumbai 149 Yes G NATARAJAN PERUMAL SWAMY PRADEEP D KOTHARI ASHOK C PRATAP SUREKHA P KOTHARI
    CHENNAI 600 034

    #REF! KOTHARI SUGARS & CHEMICALS LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes B.H.KOTHARI BANSI DHAR K.R.V.SUBRAHMANIAN M.SREENIVASA RAO P S MANI SUNDARAM P. MARUTHAI PILLAI P.S.GOPALAKRISHNAN PRANAB KUMAR RUDRA

    #REF! KOTHARI SUGARS AND CHEMICALS LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes

    T-60/1, DCM School Road,


    New Rohtak Road,
    #REF! Koutons Retail India Limited IDBI BANK LTD Maharashtra Mumbai 3326.06 Yes BHUPINDER SINGH SAWHNEY GURMEET SINGH SAWHNEY D.P.S. KOHLI
    Karol Baugh, New Delhi- 110005

    EUCHARISTIC CONGRESS BLDG. NO.II, 5 CONVENT STREET, COLABA,


    #REF! KRISHNA FILAMENTS LIMITED IDBI BANK LTD Maharashtra Mumbai 1276 Yes A. M. KHATLAWALA KRISHNA KUMAR AGARWAL M S R SRINIVASA M. J. PATEL M. M. GANDHI M. M. JAYKAR O. K. AGARWAL SUNDARARAJA SRINIVASAN
    MUMBAI - 400 039

    FACTORY PREMISES VEMPAHAD VILLAGE NIDAMANURU MANDAL


    #REF! KRISHNA OIL COMPLEX LIMITED IDBI BANK LTD Maharashtra Mumbai 277.41 Yes M.RAMANA REDDY
    NALGONDA ANDHRA PRADESH

    #REF! Krishna Plastochem Limited IDBI BANK LTD Maharashtra Mumbai Plot No. 5301, IV Phase, GIDC Vapi, Gujarat 400 Yes Lalita Agarwal Suman Agarwal Vikas Agarwal

    Vattimarti Village, Chityal Mandal, Nalgonda District, Andhra


    #REF! Kumar Mettallurgical Corp Limited IDBI BANK LTD Maharashtra Mumbai 3366.79 Yes R Singh T S Singh S K Aggarwal M V S Rao M Singh M N Reddy S G Basha Md Abdul Gaffar M V Reddy S Aggarwal, S.S Reddy N C S Rao
    Pradesh 508 254

    B Block, 7th floor, Surya Towers, S P Road, Secunderabad, AP - 500


    #REF! KUMAR'S COTEX LIMITED IDBI BANK LTD Maharashtra Mumbai 1853.81 Yes Abhishek Agarwal ANIL KUMAR AGGARWAL Ranbir Agarwal
    003

    #REF! Kunche Peda Venkateswara Rao IDBI BANK LTD Maharashtra Mumbai D.No. 4-202, Doddipatla Village, Yelamanchili Mandal, W.G, A.P 270.32 Yes

    #REF! KUNSTSTOFFE INDUSTRIES LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes SHETH SUDHIR V SHETH PRAVIN V AGGARWAL A.K SHAH BHADRESH H ASNOTKAR S.C SHETH VILINA P SHABBIR Y.J.

    No.7, Commander's Palace, Rajarammohan Rai Road, Bangalore -


    #REF! K-URBAN INFRASTRUCTURE (27.05.12) IDBI BANK LTD Maharashtra Mumbai 313.8 Yes K.T.Kuttappa Diptiiah
    560025

    R.NO.22, 3RD FLOOR, MAHARAJ SHRE BHAGRATACHRYA,


    #REF! KUSUM INGOTS & ALLOYS LIMITED IDBI BANK LTD Maharashtra Mumbai NARAYANACHARYA TRUST BLDG, 38/42 PAPAT WADI, KALBADEVI, 1084.45 Yes ASHISH KUMAR MODI V. SUBRAMANIUN G KUMAR BHARAT KUMAR MODI R G KATTA
    MUMBAI 400002

    #REF! KWALITY SPINNING MILLS LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes M.MEYYAPPAN

    RZ-1B/4 TUGHLAKABAD EXTN NEW DELHI - 110019 UTTAR


    #REF! L R BROTHERS INDO FLORA LIMITED IDBI BANK LTD Maharashtra Mumbai 1060.8 Yes VIJAY KUMAR GARG, ANUPAM SUSHIL GARG
    PRADESH 110019

    12, Ponneri High Road, Elanthancherry, Andarkupparichek, Post


    #REF! L S P AGRO LIMITED IDBI BANK LTD Maharashtra Mumbai 904.29 Yes B.S. SELVAKUMAR B.S. CHANDRASEKHAR B.S.KRISHNAN B.S.MOHANKUMAR
    Manali New Town, Chennai -103

    Lakku Venkateswarlu S/o Lakku Achaiah D.No 8-105,


    Indrareddy Allwyn Colony MIYAPUR, Hyderabad – 500 072 Andhra
    #REF! Lakku Venkateshwarlu IDBI BANK LTD Maharashtra Mumbai 112.47 Yes
    Pradesh.

    #REF! LAKSHMI PORCELAINS LIMITED (IN LIQN.) IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes M.D.KANURI

    #REF! Lausitzer Glass India Limited IDBI BANK LTD Maharashtra Mumbai Anandlok, 227, AJC Bose Road, Kolkata-700020 1774 Yes Dipti Saha Samir Saha Anup Kumar Saha

    202, Shripal Industrial Estate, Oshiwara, S. V. Road, Jogeshwari (W),


    #REF! Lawa Coated Papers Limited IDBI BANK LTD Maharashtra Mumbai 951.84 Yes Tajes Shah Jayant Shah
    Mumbai - 400 102

    5-8-113 IIND FLOOR 21ST CENTURY COMPLEX NAMPALLY


    HYDERABAD 500 001204, 2 FLOOR, PAIGAH PLAZA, BASHEER BAGH,
    #REF! LAXMI SARASWATI PAPERS LIMITED IDBI BANK LTD Maharashtra Mumbai 536.8 Yes REDDY A V NARAYANA REDDY M ANANTHA RAM REDDY M RAMAKRISHNA
    HYDERABAD 500 029 HYDERABAD HYDERABAD ANDHRA PRADESH
    500029

     
     
     
     
    Client Confidential # PROPRIETARY
    #REF! LOKMANYA MILLS LIMITED IDBI BANK LTD Maharashtra Mumbai ARANGAON ROAD, BARSHI 231 Yes D B SULAKHE R B SULAKHE F N JOSHI P B SULAKHE S B SULAKHE

    PURENA UDYOG GIRI, VILLAGE PURENA, DIST. PANNA, MADHYA


    #REF! M P CARBIDES & CHEMICALS LIMITED IDBI BANK LTD Maharashtra Mumbai 347 Yes NANHEY SINGH SAHANI G S M P JALAN MONTA H K
    PRADESH PANNA MADHYA PRADESH

    #REF! M S SHOES EAST LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes SADHNA SACHDEVA URMIL SURI PAVAN SACHDEVA KRISHNA SACHDEVA

    Shri M.N.P.V Surya Chandra Rao


    s/o M.Chandraiah
    D.No. 18-06-21
    #REF! M.N.P.V. Surya Chandra Rao IDBI BANK LTD Maharashtra Mumbai Motupallywari Street 272.57 Yes
    Bhimavaram
    W.G.Dt – 534 201

    1-125/1 Gummampaduattili
    West Godavari
    #REF! M.N.V.Satyanarayana IDBI BANK LTD Maharashtra Mumbai 129.98 Yes M.N.V.Satyanarayana
    Andhra Pradesh – 534225

    #REF! M/s Bhavin IDBI BANK LTD Maharashtra Mumbai #N/A 76.4 Yes

    #REF! M/s. Rukmini Filling Station IDBI BANK LTD Maharashtra Mumbai #N/A 95 Yes Smt .E.Rukminamma

    #REF! MADAN INDUSTRIES LIMITED IDBI BANK LTD Maharashtra Mumbai HASTINAPUR, 250404 MEERUT UTTAR PRADESH 250404 94.66 Yes G N PALRIWALLA

    LAXMIPURA VILLAGE TALUKA KADI NEAR NANDASAN ON KALOL


    #REF! MADHU FABRICS LIMITED IDBI BANK LTD Maharashtra Mumbai 56.44 Yes PRABHUDAS PATEL R H DHOLAKIA
    MEHSANA HIGHWAY MEHSANA MEHSANA GUJARAT

    LAXMIPURA VILLAGE TALUKI TADI NEAR NANDASAN ON KALOL


    #REF! MADHU REFOILS AND CHEMICALS LIMITED IDBI BANK LTD Maharashtra Mumbai 28.73 Yes MANISH P PATEL PRABHUDAS S PATEL NIRMALKUMAR G PATEL B M DESAI
    MEHSANA HIGHWAY MEHSANA GUJARAT 382705

    1ST FLOOR MANI PRABHU APARTMENTS NEAR NAVRANG SCHOOL


    #REF! MADHU TEXTILES AHMEDABAD LIMITED IDBI BANK LTD Maharashtra Mumbai 385.83 Yes PRABHDAS PATEL NIRMAL KUMAR G.PATEL MANISH PATEL
    AHMEDABAD-380014

    MADHYA PRADESH STATE ELECTRICITY BOARD GUARANTED BY GOVT. OF


    #REF! IDBI BANK LTD Maharashtra Mumbai MPSEB, Shakti Bhavan, Vidyut Nagar, Jabalpur – 482 008. 4500 Yes
    (MPSEB) MADHYA PRADESH

    MADRAS PETROCHEM LTD. 16,NARIMAN BHAVAN 227,VINAY K.


    SHAHMARG, NARIMAN POINT, MUMBAI-400 021 PONNERI HIGH
    #REF! MADRAS PETROCHEM LIMITED IDBI BANK LTD Maharashtra Mumbai 168.32 Yes T.V.PADMANABHAN JEYAKUMAR IDBI NOM LALU T.BHANSALI KAUSHIK T.BHANSALI S.A.BHAT BOI NOM SAILESH T.BHANSALI
    ROAD, MANALI, CHENNAI 600 068 MUMBAI MUMBAI
    MAHARASHTRA 400021

    5 GAGAN VIHAR BEGUMPET HYDERABAD-500 016 HYDERABAD


    #REF! MAGNA FOURDRINIER LIMITED IDBI BANK LTD Maharashtra Mumbai 85.82 Yes LAXMI NARAIN
    HYDERABAD ANDHRA PRADESH 500016

    #REF! Magnum Intermediates Limited IDBI BANK LTD Maharashtra Mumbai N-175, MIDC, Tarapur, District Thane-401 506 751.06 Yes Prem Chand Surana, Dipen Mehta D. P. Yadava A. D. Poddar Gobind Prakash Agarwal

    #REF! MAHARANA MILLS LIMITED IDBI BANK LTD Maharashtra Mumbai STATION ROAD, PORBANDAR GUJARAT 70 Yes D N MEHTA

    PLOT NO.2,VILLA MARINA,924 NELSON SQUARE,NAGPUR-44OO13


    #REF! MAHARASHTRA EXPLOSIVES LIMITED IDBI BANK LTD Maharashtra Mumbai 181.25 Yes J P GOENKA, W R CORREA I NARAYANAN K J LAWYER M D PAREKH
    KELZAR - SELOO TALUKA, WARDHA, NAGPUR

    #REF! Mahatma Sahakari Sakhar Karkhana Limited IDBI BANK LTD Maharashtra Mumbai Dinkarnagar, Jamani, Tal Selu, Dist Wardha 175 Yes A.G. Vairagade, N.A. Gomase Kirantai U. Mahalle G.M. Pajai Shalinitai D. Jadhav V. J. Kumare Pramilatai D. Date P. M. Padole S G Bhoyar D. M. Turankar D B Jadhav S.M. Wankhede A M Ghodmare D P Bhatero P. D. Kotamkar A.M. Kale S.M. Kothale

    #REF! MAHESHWARI NUTRIENTS LIMITED IDBI BANK LTD Maharashtra Mumbai 28/ 2A, DR R S BHANDARI MARG, INDORE-452 003,MADHYA PRADESH 56 Yes S J TAPARIA PRAMOD TAPARIA

    302 MAYFAIR SP ROAD SECUNDERABAD-500003 SECUNDERABAD


    #REF! MALWALA OILS LIMITED IDBI BANK LTD Maharashtra Mumbai 166 Yes MUKUND KAKANI., S.M. MATEEN V. YAJNIK C.B. KHANPARA GHANSHYAM JAJU I C SHARMA V ANANTHA KRISHNAN GHAISUDDIN BABUKHAN
    500003

    #REF! Mangala Cotex Limited IDBI BANK LTD Maharashtra Mumbai 159-D, Focal Point, Phase VI, Ludhiana 880.78 Yes Manish Kumar Jain Rajesh Jain Sudhir Kumar

    #REF! Maniyar Plast Limited IDBI BANK LTD Maharashtra Mumbai Maniyar Estate, Paldhi, Jalgaon-425103 1594.44 Yes Shrikant S. Maniyar, Yogesh Krishnagopal Malpani

    #REF! Maple Circuits Limited IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes R K Jha C C Hu M Chaudhary Donald D Jobe M R Anderson

    Plot No.37, 137 and 138, Tupudana Industrial Area, P. O. Hatia,


    #REF! Marigold Laboratories Limited IDBI BANK LTD Maharashtra Mumbai 485.3 Yes Omprakash Nautiyal Ajit Bhaskar
    Ranchi-834003

    Marisetty Lakshmi and Jagannadha Rao


    #REF! IDBI BANK LTD Maharashtra Mumbai No.16.3.145B, Kota Street, Gavarapalem, Visakhapatnam 107.79 Yes Marisetty Lakshmi, Jagannadha Rao Marisetti
    Marisetti

    NAGARI ABIDS HYDERABAD HYDERABAD HYDERABAD ANDHRA


    #REF! MARUTHI TEXTILES LIMITED IDBI BANK LTD Maharashtra Mumbai 102.5 Yes ADITYA MUNDRA
    PRADESH 500095

    #REF! MARUTI COTTEX LIMITED IDBI BANK LTD Maharashtra Mumbai Survey No. 257 village Choutuppal, Nalgonda AP 1685.6 Yes Vikram Gupta, VIJAY GARG

    9 FIRST CROSS STREETKASTURBA NAGAR ADYAR CHENNAI CHENNAI


    #REF! MARUTI INDUSTRIAL CARBOHYDRATES LIMITED IDBI BANK LTD Maharashtra Mumbai 2.64 Yes SRINIVASAN, RAGHAVAN G
    TAMIL NADU 600020

    MARUTI SYNTHETICS AND PHARMACEUTICALS


    #REF! IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes SRINIVASAN G RAGHAVAN G SARANGAPANI G.
    LIMITED

    68-B, BOMMASANDRA INDUSTRIAL AREA, ANEKAL TALUK, BANGALORE


    #REF! MASTER STRIPS PRIVATE LIMITED IDBI BANK LTD Maharashtra Mumbai 652 Yes ANANT H. SHAH DILIP SHAH ASHOK BALSARA
    562158 BANGALORE KARNATAKA 562158

    #REF! MAXLUX GLASS PRIVATE LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes ANUP KUMAR SAHA, SAMIR KUMAR SAHA

    #REF! MAYA AGRO PRODUCTS LIMITED IDBI BANK LTD Maharashtra Mumbai Maya Press Building, 281, Muthiganj, Allahabad-211 003 300.42 Yes Ashok Mitra, Manmohan Mitra

    #REF! Maya Spinners Limited IDBI BANK LTD Maharashtra Mumbai Manas Bhavan , H S S Compound, 11,RNT Marg, Indore – 2789.96 Yes S.S. Choudhari, Maya Choudhari

    4662 MAHAVIR BAZAR IIND FLOOR CLOTH MARKET DELHI DELHI


    #REF! MAYUR SYNTEX LIMITED IDBI BANK LTD Maharashtra Mumbai 159.47 Yes C P KANOI, R S KANOI S K KANOI
    110006

    #REF! MB INDUSTRIES LIMITED IDBI BANK LTD Maharashtra Mumbai 16A,SHAKESPEARE SARANI, KOLKATA-700017›3 › WEST BENGAL 322.01 Yes S K JOSHI, BANWAR LALA JOSHI T L BAID S K BAID

    Mediclue Research & Diagnostic Private


    #REF! IDBI BANK LTD Maharashtra Mumbai 68, Chowringhee Road, Kolkata-700020 0.01 Yes Sraboni Chakraborty Tarun kumar Chakraborty
    Limited

    #REF! MEENA STEELS LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes V. K. SOMANI

    #REF! MEERA MARINE INDUSTRIES LIMITED IDBI BANK LTD Maharashtra Mumbai PANCHKALYAN, KALANALA, BHAVNAGAR 364 001 174 Yes JAGDISH M. TRIVEDI MAHAVIRSINH GOHIL PRAVINBHAI PAREKH RAMDEVSINH GOHIL

    #REF! MESCO AIRLINES LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes RITA SINGH DENZIL KEELOR D.K. SINGH S.S. SIDHU NATASHA SINGH J.K. SINGH AIR MARSHALL

    #REF! METLEX CERAMIX (PRIVATE) LIMITED IDBI BANK LTD Maharashtra Mumbai 78, KRISHAN NAGAR, SAFDARJUNG ENCLAVE NEW DELHI 110029 35 Yes JAMNA DATWANI

    #REF! MICRO ACCESSORIES INDIA LIMITED IDBI BANK LTD Maharashtra Mumbai 73/13, PALM AVENUE, KOLKATA WEST BENGAL 700019 179.51 Yes DIPAK GHOSH PARASOR BASU SANJOY DUTTA

    35, Shreyas, 180, Madam Cama Road, Mumbai-400 020,


    #REF! MICRO PLANTAE LIMITED IDBI BANK LTD Maharashtra Mumbai 215 Yes B S SOMAN R N CHOPRA S BHASKARAN S PADMANABHAN S S BETRABET VIJAY KUMAR VINAY KUMAR VINEET KUMAR
    Maharashtra

    #REF! MIDWEST IRON AND STEEL CO LIMITED IDBI BANK LTD Maharashtra Mumbai 1-10-73/1, BEGUMPET, HYDERABAD 500 016 684 Yes P RAMA RAO S RAMCHANDRA M P MURTI P GEETHA RAO N R PINNA

    #REF! Millennium Information Systems Limited IDBI BANK LTD Maharashtra Mumbai 86, Ballygunge Place, Ground Floor, Kolkata-700019 366 Yes Diptendu Datta Atanu Kar Anindya Datta Amitava Bhattacharya

    #REF! MISHAN FLORA INDIA LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes RUSI MODI RAVI KADAM SUNSTAR LUBRICANTS LTD MANISH MISHRA

    THAPAR CHAMBER-II 119 1ST FLOOR OPP KALINDI COLONY RING RD


    #REF! MITTAL FERTILIZERS LIMITED IDBI BANK LTD Maharashtra Mumbai 159.55 Yes A K MITTAL R P MITTAL B L KHURANA SARLA MITTAL A K BAJAJ
    NEW DELHI-14 NEW DELHI 110014

    CIVIL LINES, MODI NAGAR UP MODI NAGAR MODI NAGAR UP


    #REF! MODI CARPETS LIMITED IDBI BANK LTD Maharashtra Mumbai 113.06 Yes K N MODI S K MODI
    201204

    #REF! MODI INDUSTRIES LIMITED IDBI BANK LTD Maharashtra Mumbai MODI NAGAR, MODI NAGAR GHAZIABAD DELHI 201204 695.1 Yes SURAJ PRAKASH MODI SPS SHRIKENT VINAY KUMAR MODI MAHENDRA KUMAR MODI KRISHNA KUMAR MODI UMESH KUMAR MODI RAKESH KUMAR MODI

    #REF! MODI SPINNING & WEAVING MILLS LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes K.K.MODI K.N.MODI D.K.MODI S.K.MODI

    #REF! MONTARI LEATHER LIMITED IDBI BANK LTD Maharashtra Mumbai 78, NEHRU PLACE, NEW DELHI 110019 1459.5 Yes D.P.SINGH RAJIVE SAWHNEY V.DAULET SINGH JAGAJIT JAISWAL BHAI MANJIT SINGH J.HUGH FAULKNER

    #REF! MOOLCHAND EXPORTS LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes R SEETHARAMAN PRADEEP KOTHARI P N VEDANARAYANAM PRADBALAKRISHNA KOTHARI MR.PRADEEP KOTHARI SANTOSH KOTHARI

    FLAT NO.2, E-55 (KRISHNA PARK), DEVLI ROAD, KHANPUR, NEW DELHI-
    #REF! MORADABAD SYNTEX LIMITED IDBI BANK LTD Maharashtra Mumbai 30.48 Yes A K SWAROOP N K SWAROOP
    110062 NEW DELHI 110062

    #REF! MOREPEN LABORATARIES LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes MAMTA KULBHUSHAN SURI SUSHIL PRADUMANLAL SURI

     
     
     
     
    Client Confidential # PROPRIETARY
    #REF! MSL Industries Limited IDBI BANK LTD Maharashtra Mumbai E2, Industrial Area, Patna-800013 1705.02 Yes Satish Kumar Modi Krishna Chandra Mukherjee Ajoy Kumar Kundu Vijay Singhania Ashoke Kumar Chatterjee

    210-211, AMIR INDUSTRIAL ESTATE, SUNMILL COMPOUND LOWER


    #REF! MUKATI TRANSFORMERS LIMITED IDBI BANK LTD Maharashtra Mumbai PAREL (W), MUMBAI - 400013 MUMBAI MUMBAI RAJASTHAN 219 Yes PARAMESHWER VYAS JAWAHAR LAL B CHHAJER JYOTI PRAKASH CALLA KAVITA VYAS CHHINA RAM GUDIYA B MAHENDRA K. CHHAJER VIJAY SHANTI BARDIA
    400013

    Plot No. C-6, GIDC Electronics Estate, Sector-25, Gandhinagar, Dist.


    #REF! Multi Media Frontiers Limited IDBI BANK LTD Maharashtra Mumbai 1726.24 Yes Ashok Muthana
    Gandhinagar, Gujarat

    258,SMALL FACTORY AREA, BAGADGANJ NAGPUR MAHARASHTRA


    #REF! MUNIS FORGE LIMITED IDBI BANK LTD Maharashtra Mumbai 332.09 Yes MEHTA YATIN B MEHTA PARESH MEHTA RAJENDRA KUMAR MANISH MEHTA DEEPAK MEHTA BIPIN MEHTA MEHTA AMARCHAND
    440008

    PLOT NO.F-13 MIDC,INDUSTRIAL ESTATE, DISTRICT THANE, TARAPUR -


    #REF! MURABLACK INDIA LIMITED IDBI BANK LTD Maharashtra Mumbai 1438.56 Yes S.T.SHAH J.K.MALHOUTRA UDAYANT MALHAUTRA P.P.SEQUEIRA Y.P.GUPTA R.W.DHARWADKAR
    401 506 TARAPUR THANE MAHARASHTRA 401506

    #REF! N K INDUSTRIES LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes DARSHAN B PATEL ASHWIN B PATEL NILESH K PATEL NIMISH K. PATEL

    3-4-874,BARKATPURA, OPP.ANDHRA YUVATHI MANDAL HYDERABAD


    #REF! NAGARJUNA CERAMICS LIMITED IDBI BANK LTD Maharashtra Mumbai 1330 Yes RANGAIAH R.SATHYANARAYANAN D.S.VENKATESH
    ANDHRAPRADESH 500027

    41 NAGARJUNA HILLS PANJAGUTTA HYDERABAD HYDERABAD AP


    #REF! NAGARJUNA COATED TUBES LIMITED IDBI BANK LTD Maharashtra Mumbai 346 Yes S. SAMARPUNGAVAN T.K. BOSE E. ANAND RAO T.H. KRENGEL K.V.K. RAJU
    500004

    NARIMAN POINT CHEMICAL INDUSTRIES 30, GIDC, INDUSTRIAL AREA, UMBERGAON 396 171, DIST BULSAR,
    #REF! IDBI BANK LTD Maharashtra Mumbai 754 Yes MANISH KHANDELWAL VILAS H DOSHI NEETA H DESAI B M PATEL ALPANA A VERMA
    LIMITED GUJARAT

    #REF! NATIONAL BOARDS LIMITED IDBI BANK LTD Maharashtra Mumbai Panikhati Guwahati-786026 307.78 Yes Piyush Periwal Suresh Kumar Chandak Nanigopal Paul

    #REF! National Plywood Industries Limited IDBI BANK LTD Maharashtra Mumbai Makum Road, Tinsukhia, Assam-786126 985 Yes Vijay Kumar Periwal Piyush Periwal Nitasinha Rajarajivranjan Saini Suresh Kumar Chandak

    #REF! NAVEEN PROJECTS LIMITED IDBI BANK LTD Maharashtra Mumbai 24,G.T.ROAD,MOHAN NAGAR,GAZIABAD,UTTAR PRADESH. 335 Yes ANIL SAHNI NAVEEN KOHLI G S HARNAL

    1714, 4th floor, Yeturu Towers, A C Guards, Saifabad, Hyderabad -


    #REF! NEEM SYSTEMS PRIVATE LIMITED IDBI BANK LTD Maharashtra Mumbai 400 Yes P KOTI REDDY Vijayarani Potireddy
    500 004

    168B JAMUNALAL BAJAJ ST KOLKATA KOLKATA WEST BENGAL


    #REF! NEPTUNE PAPER MILLS LIMITED IDBI BANK LTD Maharashtra Mumbai 236.5 Yes D.M. BHANDARI RAMRIKHDAS DAGA RAMGOPAL DAGA R.C. JAYASWAL M. SENSARMA. SHREE GOPAL DAGA
    700007

    37/9 NAKHODA STREET SECOND FLOOR MUMBAI 400003 MUMBAI


    #REF! NEVTIA SPINNERS LIMITED IDBI BANK LTD Maharashtra Mumbai 283.33 Yes SUBHAS NEVTIA, D K NUWAL INDU NEVTIA S NEVTIA ARUN NEVTIA
    MUMBAI RAJASTHAN 400003

    804, PAIGAH PLAZA,BASHEERBAGH HYDERABAD HYDERABAD AP


    #REF! NIRUP SYNCHROME LIMITED IDBI BANK LTD Maharashtra Mumbai 157.74 Yes M.V.RAJESHWARA RAO RAM K.VEPA M.MADHAVA RAO
    500029

    #REF! Norplex Oak India Limited IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes R K Jha S Pandey M Chaudhary L G Wu

    425 LAKE GARDENS CALCUTTA - 700 045. E-9, MIDC, RANJANGAON,


    #REF! NORTECH INDIA LIMITED IDBI BANK LTD Maharashtra Mumbai 516.49 Yes LUMA AJAY BHANDARI MODI SUDHIR
    AURANGABAD B-7, EXT116-A, SAFDARJUNG ENCLAVE, NEW DELHI

    41, BALLYGUNJE CIRCULAR ROAD, CALCUTTA CALCUTTA WBENGAL


    #REF! NORTH BIHAR PULP AND PAPER CO LIMITED IDBI BANK LTD Maharashtra Mumbai 92.06 Yes NEERAJ NAYAN KANORIA TULSIDAS KANORIA
    700019

    506 HEMKUNT TOWER 98 NEHRU PLACE NEW DELHI NEW DELHI


    #REF! NOVA CORPORATION LIMITED IDBI BANK LTD Maharashtra Mumbai 104.04 Yes G.K.GAMBHIR R.K.GAMBHIR
    110019

    Plot No 337, Baramunda,


    PO- Delta Colony
    #REF! NRM Technologies Private Limited IDBI BANK LTD Maharashtra Mumbai Bhubaneswar, Dist – Khurda 220.4 Yes Niranjan Mohanty Premalata Kuanr Nihar Ranjan Mohanty
    Odhisa – 751003

    #REF! NS Impex (India) Private Limited IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes Sultana Begum Md. Jahangir

    KAMANI CHAMBERS, 32, NICOL ROAD, BOMBAY-400038 BOMBAY


    #REF! NTC (SM) ELPHINSTONE SPG & WVG MILLS IDBI BANK LTD Maharashtra Mumbai 116.5 Yes ASHOK JALAN ASHOK KUMAR JALAN KISHORI LAL JALAN B.K. JALAN K.L. JALAN
    MAHARASHTRA 400038

    CHARTERED BANK BLDG., FORT, MUMBAI-400023 MUMBAI


    #REF! NTC (SM) FINLAY MILLS LIMITED IDBI BANK LTD Maharashtra Mumbai 50 Yes RATANSI MULJI
    MAHARASHTRA

    DR. AMBEDKAR ROAD, LALBAUGH, PAREL MUMBAI 400 012


    #REF! NTC (SM) JAM MFG MILLS IDBI BANK LTD Maharashtra Mumbai 60 Yes BALBIR SINGH SETHI
    MUMBAI MUMBAI MAHARASHTRA 400012

    382, N M JOSHI MARG CHINCHPOKLI MUMBAI-400011 MUMBAI


    #REF! NTC (SM) NEW CITY OF BOMBAY MFG MILLS IDBI BANK LTD Maharashtra Mumbai 80 Yes NANDALAL KANORIA
    MAHARASHTRA 400011

    #REF! NTC (SM) TATA MILLS LIMITED IDBI BANK LTD Maharashtra Mumbai BOMBAY HOUSE HOMI MODI STREET FORT MUMBAI-400001 140 Yes NAVAL H TATA J K S NICHOLSON

    1.PODAR MILLS, N M JOSHI MARG, 3 MUMBAI - 4000 2.PODAR


    #REF! NTC SM PODAR MILLS IDBI BANK LTD Maharashtra Mumbai PROCESSORS, GANAPATRAO KADAM MARG,MUMBAI 400013 141.58 Yes GOVT. OF MAHARASHTRA
    MUMBAI MAHARASHTRA 400011

    #REF! NTM STEEL AND ALLOYS LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes SUNIL MALHOTRA VIKAS DHAR RADHIKA MALHOTRA

    311,COPPER ARCH, INFANTRY ROAD, BANGALORE BANGALORE


    #REF! NUCOR WIRES PRIVATE LIMITED IDBI BANK LTD Maharashtra Mumbai 653.54 Yes P.J.MATHEW SUBHASH G. KAREKAR JOSE M.KOSHY
    KARNATAKA 560001

    17/6, Madhavaram Road, Adoni 518 301 , Kurnool Dist . Andhra


    #REF! NUTECH AGROS LIMITED IDBI BANK LTD Maharashtra Mumbai 300 Yes T.G. Vsanth Gupta T.G. Vanaji T.G. Sreekanth T.G. Sireesh
    Pradesh

    SURVEY NO 332/A2 P B NO 63 ASPARI RD ADONI 518 301 ADONI


    #REF! NUTECH ORGANIC CHEMICALS LIMITED IDBI BANK LTD Maharashtra Mumbai 300 Yes LAKSHMINARAYANA K VITTAL RAO K H LAKSHMINATH T G VANAJA T G
    KURNOOL ANDHRA PRADESH 518301

    #REF! Nuziveedu Seeds Limited IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes P.Sateesh Kumar P.Murari M.Asha Priya M.Venkata Ramaiah P.Kotaiah K.Thanu Pillai I.V. Subba Rao M.Prabhakara Rao

    #REF! OCEAN DREDGING INDIA PRIVATE LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes THOMAS ANTONY

    #REF! Odyssey Breweries Limited IDBI BANK LTD Maharashtra Mumbai 1, Mancheswar industrial Estate, Bhubaneswar-751010 1067 Yes Tushar Mishra Sukanta Kumar Biswal Pratap Kumar Biswal Subhakanta Mishra Debi Misra Dipti Prasad Das Ashok Kumar Mishra Jayabardhan Mishra P.Someswar Prusti Bhabani Shankar Biswal

    #REF! Om Sai Creation IDBI BANK LTD Maharashtra Mumbai R.S. No-59, Block no-51, Pipodara Surat 395004. 143.25 Yes Gopal Dhirubhai Pansuriya

    4TH FLOOR SURYA TOWERS 104 S.P.ROAD SECUNDERABAD AP


    #REF! OMC COMPUTERS LIMITED (IN LIQN.) IDBI BANK LTD Maharashtra Mumbai 164 Yes DABBALA RAJA REDDY S.M. BHANDARKAR P.G. REDDY P. G. REDDY
    500003

    8 ARCADIA 195 NARIMAN POINT MUMBAI 400021 MUMBAI


    #REF! OMNI PRINTS INDIA LIMITED IDBI BANK LTD Maharashtra Mumbai 196.42 Yes S. G. VORA S. VENKATARAMAN
    MUMBAI MAHARASHTRA 400021

    DEBTS RECOVERY TRIBUNAL ABIDS HYDERABAD HYDERABAD COMPANY'S ASSETS UNDER DRT,
    #REF! OMNITEL INDUS LIMITED IDBI BANK LTD Maharashtra Mumbai 124 Yes
    ANDHRA PRADESH 500001 HYDERABAD

    JOLLY MAKERS CHAMBERS NO 2, BLOCK NO. 34/B, 3RD


    #REF! ORIENT PLYWOOD & VENEERING INDS. LIMITED IDBI BANK LTD Maharashtra Mumbai 14.39 Yes K C SETHI
    FLOOR,NARIMAN POINT, MUMBAI MAHARASHTRA 400021

    #REF! Orient Syntex Limited IDBI BANK LTD Maharashtra Mumbai Plot No. E-1, MIDC Industrial Area, Yavatmal-445 001 1017.9 Yes R. S. Kurup Giridhari Lal Lath S. K. Kejriwal

    #REF! Oriental Industries Limited IDBI BANK LTD Maharashtra Mumbai Village Peharkalan, Rajpura, Patiala, Punjab 1395 Yes Rajinder Singh Karam Chand Mandeep Singh Virdi

    #REF! Oriental Trimex LIMITED IDBI BANK LTD Maharashtra Mumbai 26/25, Bazar Marg, Old Rajender Nagar, New Delhi - 110060 1680.9 Yes RAKESH TAKYAR Sunil Kumar Rajesh Punia VIVEK SETH SAVITA PUNIA

    C/23, BJB NAGAR, BHUBANESWAR FACT: PLOT NO.2285 (P) KHURDA


    #REF! ORISSA LAMPS LIMITED IDBI BANK LTD Maharashtra Mumbai INDL ESTATE KHURDA-752057 (ORISSA) BHUBANESWAR KHURDA 506.11 Yes S.B. KAPADIA B.D. KAPADIA
    ORISSA 752057

    #REF! OSHI FOODS LIMITED IDBI BANK LTD Maharashtra Mumbai W2-2500 INDER PURI NEW DELHI 110 012 196.52 Yes N K THAPAR SURESH CHANDER YASH RAJ BHATIA.

    Plot No. B-37, Phase I, MIDC, Golivaligaon, Dombivali (E), Thane-


    #REF! Oswal Trading Company IDBI BANK LTD Maharashtra Mumbai 166.87 Yes Dilip Suwalal Oswal
    421203

    #REF! P G TEXTILES MILLS LIMITED IDBI BANK LTD Maharashtra Mumbai 97, NEW CLOTH MARKET, AHMEDABAD GUJARAT 380002 63.56 Yes S P SHAH

    2/145, Housing board colony, Madanganj, Kishangarh,Distt-


    #REF! P K Texfab Private Limited IDBI BANK LTD Maharashtra Mumbai 121.76 Yes Anuj Garg Pankaj Garg
    Ajmer,302058

    #REF! P R CEMENTS LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes K S N PRASAD

    A-904,PHASE-III,RIICO INDUSTRIAL AREA BHIWADIRAJASTHAN


    #REF! PAAM PHARMACEUTICALS DELHI LIMITED IDBI BANK LTD Maharashtra Mumbai 700.07 Yes ANIL BHARGAVA MUKESH BHARGAVA ARVIND BHARGAVA
    ALWAR RAJASTHAN

    #REF! Padma Alloys & Castings Limited IDBI BANK LTD Maharashtra Mumbai 123,Narayan Dhuru Street,Nagdevi,Mumbai- 400 003 100 Yes B.M.Patil Pritpal Singh

    97 KM STONE DELHI-JAIPUR NATIONAL HIGHWAY BAWAL VLG. REWRI


    #REF! PASUPATHI HARYANA WOOLLENS LIMITED IDBI BANK LTD Maharashtra Mumbai 457.8 Yes RAKESH JAIN
    DIST. HARYANA. COMPANY IN LIQUIDATION

    #REF! PATEL MILLS CO. LIMITED IDBI BANK LTD Maharashtra Mumbai P.B.NO 5015 GOMTIPUR ROAD AHMEDABAD-21 117.04 Yes P. C. MEHTA R.L.AGARWAL L. C. AGARWAL J. J. CHOKSI A.L. AGARWAL

     
     
     
     
    Client Confidential # PROPRIETARY
    #REF! Patni Engineering Private Limited IDBI BANK LTD Maharashtra Mumbai Plot No. 410, Sector III, Industrial Area, Pithampur, District Dhar, MP 300 Yes Sushil Kumar Patni Sumati P. Patni Manikchand Patni

    Survey No. 2 & 3 1/1 PK, Acchad Indl. Estate, Post Achhad - 401 606,
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    Talasari, Thane

    #REF! Patriot Automation Projects Limited IDBI BANK LTD Maharashtra Mumbai 99, Godavari Apartments, Alakananda, New Delhi-110019 902.16 Yes Chris Rebello Joe E. Silva

    #REF! PIONEER PRODUCTS LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes SHASHI JAIN NARESH KUMAR JAIN RAJINDER KUMAR JAIN

    PODDAR KNITTER LIMITED (EARLIER PODAR CHAMBERS 4TH FLOOR 109 S A BRELVI ROAD MUMBAI-
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    MAHARASHTRA FUR FA 400001 PLOT NO B 5 & B6 MIDC MAHAD RAIGAD MAHARASHTRA

    #REF! PORWAL PULP & PAPER MILLS LIMITED IDBI BANK LTD Maharashtra Mumbai PORWAL MANSION, KAMPTEE, NAGPUR MAHARASHTRA 400001 174.44 Yes N K PORWAL S N PORWAL R N PORWAL

    #REF! POYSHA INDUSTRIAL COMPANY LIMITED IDBI BANK LTD Maharashtra Mumbai TIECICON HOUSE DR. E MOSES ROAD MUMBAI 400 001 99.97 Yes GULABCHAND AJIT MEHATA ANAND J KAPADIA NARENDRA N BANSAL RAM NATH KAPADIA HARSHAD N SHAH HARSHAD F BHAT TUKARAM S

    #REF! Prime Chem Oil Limited IDBI BANK LTD Maharashtra Mumbai B-VII, 608, Mandi Kesar Ganj, Ludhiana- 141008 470.73 Yes Ashok Goyal Keshav Sharma Rajinder Bhatia

    No.7, 1st Cross, 3rd Main, Ashwini Layout, Ejipura, Bangalore-


    #REF! PRIMUS RETAIL LIMITED IDBI BANK LTD Maharashtra Mumbai 1123.56 Yes Raju Mahataney P.Sudhir Rao V.BALAJI BHAT
    560047.

    #REF! PRINT O SELL CARTOONS PRIVATE LIMITED IDBI BANK LTD Maharashtra Mumbai B 4/5, KHIRANAGAR, S V ROAD, SANTACRUZ W, MUMBAI 400 054 102 Yes NIRMALKUMAR SHAH MAMTA V SHAH RADHESHYAM N SHAH V R SHAH

    #REF! PRISM PACKAGING IDBI BANK LTD Maharashtra Mumbai 56B, EMPIRE ESTATE, AUGUST KRANTI MARG, MUMBAI 171 Yes ASHOK KUMAR

    TOWN PLAZA, TOWN HALL, AMRITSAR WORKS BATALA ROAD,AMRITSAR


    #REF! PRIYA TEXTILES LIMITED IDBI BANK LTD Maharashtra Mumbai GALI BANKE BIHARI, AMRITSAR (PLANT) AMRITSAR AMRITSAR 87.73 Yes NEELMANI KHEMKA
    PUNJAB

    PATTANBORI VILLAGE KELAPUR TALUQ YAVATMAL DIST YAVATMAL


    #REF! PRUDENTIAL CEMENTS LIMITED IDBI BANK LTD Maharashtra Mumbai 1718.47 Yes CHORARIA VINOD KUMAR REDDY LAKSHMI MADHAV RAJU VENKATA RAMA
    MAHARASHTRA

    #REF! Punj Steel Machine Tools Limited IDBI BANK LTD Maharashtra Mumbai C-666, Sarita Vihar, New Delhi -44 190.08 Yes Inder Parkash Mehta Janak Rani Sekhari Surinder Kumar

    #REF! PUNJAB WIRELESS SYSTEMS LIMITED IDBI BANK LTD Maharashtra Mumbai B-53-56, PHASE VI, SAS NAGAR, MOHALI, PUNJAB. 339 Yes VED PRAKASH SATBINDER SINGH S. S. BRAR RAMESH INDER SINGH R. K. NARANG K. R. LAKHANPAL GURPAL SINGH

    #REF! PUNWIRE PAGING SERVICES LIMITED IDBI BANK LTD Maharashtra Mumbai B-53-56, PHASE VI, SAS NAGAR, MOHALI, PUNJAB. 1000 Yes CARL OLAF ATKNERT GURPAL SINGH LLEMOR LARSON S. S. AHUJA VED PRAKASH

    #REF! PURULIA STEELS LIMITED IDBI BANK LTD Maharashtra Mumbai 135, BIPLABI RASHBEHARI BASU ROAD, WB 700001 9.24 Yes D N SARAOGI M L SARAOGI

    EL-108 MIDC ELECTRONICS ZONE MAHAPE TTC NAVI MUMBAI


    #REF! QUALITECH PIEZO CERAMICS LIMITED IDBI BANK LTD Maharashtra Mumbai 39.5 Yes S S VICHARE S A VICHARE S V MORE
    MAHARASHTRA 400701

    QUILON DISTRICT ENGINEERING TECHNICAL


    #REF! IDBI BANK LTD Maharashtra Mumbai UMAYANALLOOR,KOLLAM KOLLAM KOLLAM KERALA 34 Yes SAMPATH KUMAR
    INDUSTRY COOPERATIVE S

    #REF! R K Enterprise IDBI BANK LTD Maharashtra Mumbai 66/H/4, Tiljala Road, Kolkata-46 137.18 Yes Lal Babu Shaw

    # 47, Padma Nilaya, 3rd cross, Chandra Layout, Vijayanagar,


    #REF! R K TRANSPORT IDBI BANK LTD Maharashtra Mumbai Bangalore - 560040 501.63 Yes Basava Madhavi K.Ramakrishna

    #REF! R S L INDUSTRIES LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes S PANAYAPPAN S MUTHUKKARUPPAN N RAMANATHAN S MURUGAPPAN RAMASWAMY SETHURAMAN P L SUNDARAM R M SETHURAMAN S PALANIAPPAN

    6-3-852/A, MAIN ROADAMEERPET HYDERABAD 500 016.


    #REF! RAAM TYRES LIMITED IDBI BANK LTD Maharashtra Mumbai 416.15 Yes S. RAMACHANDRA
    HYDERABAD ANDHRA PRADESH

    9/17, Kodivale, Neral – Kalamb Road, Neral, Kaluka Karjat, District


    #REF! Radan Multimedia Limited IDBI BANK LTD Maharashtra Mumbai 120 Yes Dinesh Seth Ramesh Seth Ashok Seth
    Raigad, Maharashtra.

    #REF! Radhika Spinning Mills Limited IDBI BANK LTD Maharashtra Mumbai UG-7 & 8, Padma Tower-II, Rajendra Place, New Delhi-110028 1533.09 Yes Dinesh Kumar Agarwal Ashok Kumar Agarwal

    #REF! RAIPUR POLYURETHANE PRIVATE LIMITED IDBI BANK LTD Maharashtra Mumbai 525, URLA INDUSTRIAL AREA, RAIPUR 102 Yes SHASHIKANT DAMOHE PRATAP NARAYAN BHATT G P DAMOHE P K BHATT

    3 KANAKPURA INDUSTRIAL AREA, KANAKPUR, JAIPUR-302012


    #REF! RAJASTHAN COMMUNICATIONS LIMITED IDBI BANK LTD Maharashtra Mumbai 140 Yes VIG M K KANORIA AJAY
    JAIPUR JAIPUR RAJASTHAN 302012

    #REF! RAJASTHAN TELEPHONE INDUSTRIES LIMITED IDBI BANK LTD Maharashtra Mumbai 314, A & B RIICO INDS. AREA, BHIWANDI,DISTT.ALWAR,RAJASTHAN 114.62 Yes H.S.AGARWAL R.K.PODDAR R.P.KIDWAI R.G.NIRMAL

    Plot No.33P, 34, 35 and 36P, Tupudana Industrial Area, P. O. Hatia,


    #REF! Rajgir Petrochem Limited IDBI BANK LTD Maharashtra Mumbai 680.3 Yes Manmohan Bhadra Gunvantrai Desai Karthik Harbada
    Ranchi-834003

    SALABATPURA, DORIAWAD, OPP.TEXTILE MARKET, SURAT SURAT


    #REF! RAJKUMAR SILK MILLS LIMITED IDBI BANK LTD Maharashtra Mumbai 90 Yes SWAMI RAJ BHARATI SAHANI TILAKRAJ C. SAHANI SHRAVANKUMAR C. SAHANI
    SURAT GUJARAT

    RAJAJINAGAR INDUSTRIAL SUBURB, BEHIND GOVT. SOAP FACTORY,


    #REF! RALECTRONICS PRIVATE LIMITED IDBI BANK LTD Maharashtra Mumbai 127.55 Yes N P MULCHANDANI ASHOK AGGARWAL TIRAT MULCHANDANI SOMAIAH M G ACHAR M V S R MULVHANDANI KUMAR P BHATIA MEHTA V J
    YESHWANTPURAM, BANGALORE MAHARASHTRA 560002

    3/14, Pal Mohan Apartment, North West Avenue, Punjabi Bagh, New
    #REF! Ralson Ind. Limited IDBI BANK LTD Maharashtra Mumbai 1018.15 Yes Rajnish Pahwa J B S Mago Prem Sagar Sharma Rajeev Pahwa Samita Pahwa M. S. Cheema
    Delhi

    #REF! RAMDEO OIL INDUSTRIES LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes JETHANAND JAGWANI SANTOSH LOKWANI MOHANDAS A ROHRA VIJAY JAGWANI GURUMUKH JAGWANI

    D.NO.51-8-43/1, OPP SUBHADRA ENCLAVE, KRM COLONY,


    #REF! RAMESH GUDLA & SANGEETA GUDLA IDBI BANK LTD Maharashtra Mumbai 70 Yes RAMESH GUDLA SANGEETA GUDLA
    SEETHAMMDHARA, VISHAKAPATNAM -530022

    #REF! Ramkrishna Medical Stores IDBI BANK LTD Maharashtra Mumbai 11, Narendra Sen Square, Kolkata 0.01 Yes Tarun kumar Chakraborty

    12 DLF INDL AREA PHASE -I, 13/5 MATHURA ROAD FARIDABAD


    #REF! RANK SUSPENSION PRIVATE LIMITED IDBI BANK LTD Maharashtra Mumbai 33.36 Yes R P MARWAHA
    (HARYANA) MATHURA HARYANA

    #REF! RAUNAQ AUTOMOTIVE COMPONENTS LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes ANIL SHARMA D. R. ARYA MANOJ JAIN MADAN LAL M. C. DHYANI DEVENDER SINGH GURSHARAN SINGH A.K.SURI

    418, 3RD FLOOR, SHALIMAR COMPLEX, CHURCH ROAD, JAIPUR


    #REF! RAUNAQ FINANCE LIMITED IDBI BANK LTD Maharashtra Mumbai 90 Yes RAUNAQ SINGH
    RAJASTHAN 302006

    102-A, JAWALE BLDG. 380, N.C. KELKAR ROAD DADAR (W) MUMBAI
    #REF! RAVECHI SAYAG FLORITECH LIMITED IDBI BANK LTD Maharashtra Mumbai 562.42 Yes VELGIBHAI G. SHAH
    GREATER BOMBAY MAHARASHTRA 400028

    17/ 18 AERODROME ROAD SINGANALLUR POST COIMBATORE


    #REF! RAVEENDRA MILLS LIMITED IDBI BANK LTD Maharashtra Mumbai 4.51 Yes K RAMACHANDRAN R.RAVEENDRAN
    COIMBATORE TAMILNADU 641005

    #REF! Ravi Chandra Vadlamudi IDBI BANK LTD Maharashtra Mumbai #N/A 75 Yes AJIT R MHATRE. SUHAS B MHATRE BHARAT S SHAH RAJENDRA K. TELI RAVINDRA N MHATRE DEEPAK B MHATRE KISHAN S MHATRE

    #REF! RAVION PEN CO LIMITED IDBI BANK LTD Maharashtra Mumbai 105 A/3 DHANRAJ INDL ESTATE SUNMILL LANE LOWER PAREL 175.38 Yes

    B-43, SHIVALIK, NEW DELHI-110017 NEW DELHI NEW DELHI


    #REF! RBBL INDUSTRIES LIMITED IDBI BANK LTD Maharashtra Mumbai 199.28 Yes S.N.TIWARI PRADEEP SAHNI ASHOK MATHUR A.P.RAHEJA K.N.SAHNI SUSHIL GUPTA SANDEEP SAHANI
    RAJASTHAN 110017

    #REF! READY FOODS LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes T.V.RAJA REDDY T. VENKATRAMANA REDDY

    #REF! REFRACTORY SPECIALITIES INDIA LIMITED IDBI BANK LTD Maharashtra Mumbai JAMTARA DUMKA SANTHAL PARGANAS JHARKHAND 815351 78.57 Yes BIHARI AGARWAL P. BHATTACHARYYA V.K.PATHAK AMIRAK SINGH

    8A/12, WESTERN EXTENSION AREA,KAROL BAGHNEW DELHI NEW


    #REF! REIL PRODUCTS LIMITED IDBI BANK LTD Maharashtra Mumbai 723.84 Yes BIJAY BAGARIA RATAN BAGARIA
    DELHI ANDHRA PRADESH

    #REF! Rema Papers & Board Limited IDBI BANK LTD Maharashtra Mumbai Plot No. 5621, 4th Phase, GIDC, P.B. No. 91, Vapi - 396 195 702.72 Yes Girish Mistry V Prabhakaran Rema Prabhakaran Bindu Shinde

    #REF! RGV TELECOM PRIVATE LIMITED (18.05.12) IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes lini garaja H.L.garaja Gautam garaja

    8-2-310/A, ROAD NO.14, BANJARA HILLS, HYDERABAD HYDERABAD


    #REF! RIKVIN FLOORS LIMITED IDBI BANK LTD Maharashtra Mumbai 500.24 Yes S.A.MUNAFF P.A.SINGARAVELU
    HYDERABAD ANDHRA PRADESH 500034

    8C/4, ABDUL AZIZ ROAD WEA KAROL BAGH NEW DELHI NEW DELHI
    #REF! RISHAB AGRO INDUSTRY LIMITED IDBI BANK LTD Maharashtra Mumbai 757.97 Yes S S MANNRAVI TANDON SHYAM SINGH CHOUDHARY SINGH SHASHI MANN S S TANDON RAVI
    HARYANA 110065

    28, Maniyar Bhawan, 3rd Punjrapole Lane, C. P. Tank, Mumbai-


    #REF! Rivona Industries Limited IDBI BANK LTD Maharashtra Mumbai 740.05 Yes R. P. Gupta Yogendra K. Agarwal Manju Agarwal
    400004.

    #REF! RKS Agrotech Limited IDBI BANK LTD Maharashtra Mumbai 24, Harrington Mansion, 8 Ho Chi Minh Sarani, Kolkata 700 071 1282.39 Yes Amitesh Roy Choudhury A.K.SETHIA R.K. SETHIA Binoy Krishna Banerjee D P Verma

    #REF! ROHTAS INDS LIMITED IDBI BANK LTD Maharashtra Mumbai DALMIA NAGAR DALMIANAGAR ROHTAS BIHAR 165.39 Yes CHAMANDILAL BANSAL ASHOK KUMAR JAIN MOHAN LAL JALAN NANDLAL PODDAR RAJENDRA SINGH LODHA

     
     
     
     
    Client Confidential # PROPRIETARY
    #REF! Romeda Chemicals Limited IDBI BANK LTD Maharashtra Mumbai Hanuman Nagar, Akurli Village, Kandivali East, Mumbai-400101 675 Yes Bhalchandra. S. Khanolkar Digambar V. Samant

    SARDAR NAGAR, RAHON ROAD, LUDHIANA LUDHIANA LUDHIANA


    #REF! ROYAL INDUSTRIES LIMITED IDBI BANK LTD Maharashtra Mumbai 106.45 Yes HARBHAJAN SINGH SANDHU AMARDEEP SINGH KANWALJEET KAUR
    PUNJAB

    #REF! S & S INDUSTRIES LIMITED IDBI BANK LTD Maharashtra Mumbai AARTI CHAMBERS, 2ND FLOOR, 189, ANNA SALAI, CHENNAI 600 006 229 Yes V.S. NARAYANAN V.K. PADMANABHAN V KARTHIKEYAN T.K. SRINIVASAN T DULIP SINGH SIR S J VINCENT O.S. MURTHY A.R. SANTHANAKRISHNAN A.R. RAJAGOPALAN

    12/58, P. C. Ghosh Road,


    #REF! S K Traders IDBI BANK LTD Maharashtra Mumbai Kolkata : 700 048 0 Yes Shankar Lal Tekriwal

    8, R S NAVALKAR MARG, TADWADI, GROUND FLOOR, CHIRA BAZAR,


    #REF! S S GINNING AND PRESSING PRIVATE LIMITED IDBI BANK LTD Maharashtra Mumbai 165 Yes PREETI R LOHIYA ARUNA V LOHIYA SANGEETA P LOHIYA SUNITA S LOHIYA SATYANARAYAN S LOHIYA
    MUMBAI 400 002

    #REF! S Sen Service Advertising Pvt Ltd IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes

    1 No. Pannajhil, Barrackpore Road, Noapara, Barasat, Kolkata-


    #REF! S. K. TRADERS IDBI BANK LTD Maharashtra Mumbai 800 Yes Dilip Kundu
    700125

    New Bharat Building, Ghorupdeo Cross Lane No. 1 of Rambabu


    #REF! S. wud Products Limited IDBI BANK LTD Maharashtra Mumbai 1152.19 Yes Kishore Motwani Suresh G. Motwani Vinod G. Motwani
    Ghogale Road, Byculla, Mumbai -33

    2ND FLOOR, KOTHARI COMMERCIAL COMPLEX, KALA CHABUTARA,


    #REF! S.N.K.OVERSEAS LIMITED IDBI BANK LTD Maharashtra Mumbai 1657 Yes JUGALKISHOR N KOTHARI JAIKISANJI J BHAIYYA HUKMICHAND R LAHOTI NANDKISHOR N KOTHARI SANTOSHKUMAR N KOTHARI VISHNUKUMAR N BINNANI
    AKOLA

    S NO.453/2, VILLAGE DHANI 454 552, TEHSIL DHARAMPURI, DIST


    #REF! SAAR TELE TECHNOLOGIES LIMITED IDBI BANK LTD Maharashtra Mumbai 3357 Yes RAHUL BIDASARIA VINOD BIDASARIA APARNA BIDASARIA RAMA BIDASARIA
    DHAR, MP

    #REF! Sadasiva Tripathy IDBI BANK LTD Maharashtra Mumbai 3, Bentick Street,2nd Floor,Kolkata-700001. 0 Yes Sanjay Gadodia Utkarsh Gadodia

    L N COMPLEX 101/1, PALACE ROAD, BANGALORE BANGALORE


    #REF! SAHA KEIL LIMITED IDBI BANK LTD Maharashtra Mumbai 72.9 Yes J.K.SAHA
    KARNATAKA 560052

    #REF! Sai Nath Ispat (Private) Limited IDBI BANK LTD Maharashtra Mumbai Qt .No.C-265, Koel Nagar, Rourkela-769014 925 Yes Deepak Kumar Goud Sanghamitra Goud

    442, Diagonal Road, Opposite Canara Bank, V. V. Puram, Bangalore –


    #REF! Sai Sri Enterprises IDBI BANK LTD Maharashtra Mumbai 329.94 Yes A. Mohan
    560 004

    #REF! SAIKRUPA EXPORT IDBI BANK LTD Maharashtra Mumbai #N/A 0.3 Yes

    #REF! Saisudha Engineering India Private Limited IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes K.V.Sudhakara Rao K.Usha Kumari

    28 6TH FLOOR KRISHNA COMPLEX TILAK ROAD HYDERABAD-500


    #REF! SAKTHI CONCRETE LIMITED IDBI BANK LTD Maharashtra Mumbai 139.54 Yes GYAN SAGAR KANAGIRI
    001 HYDERABAD ANDHRA PRADESH 500001

    SELLIAMPALAYAM,NARASINGAPURAM POST,ATTUR ATTUR SALEM


    #REF! SALEM TEXTILES LIMITED IDBI BANK LTD Maharashtra Mumbai 195.2 Yes R.PRABAKARAN S.KOTHANDAPANI PILLAI V.SUBRAMANIAM
    TAMILNADU 636108

    FACTORY PREMSIES SURVEY NO.204, NEMARAGONDA VILLAGE


    #REF! SAMARITAN LEATHERS LIMITED IDBI BANK LTD Maharashtra Mumbai 260.75 Yes LODH N R K.SAI KRISHNA MOHAN K.GOPAL RAO GOPALAKRISHNA G B.B.MURTHY RAO MOHAN
    BIBINAGAR MANDAL NALGONDA ANDHRA PRADESH

    Plot No. 1-141, Phase I, MIDC, Golivaligaon, Dombivali (E), Thane-


    #REF! Sangam Sales Corporation IDBI BANK LTD Maharashtra Mumbai 182.75 Yes Suhas G Saggam
    421203

    99, MAHAVIR DARSHAN, FORTH FLOOR, M.K.MOLI MARG, MUMBAI


    #REF! SANGHVI STEELS LIMITED IDBI BANK LTD Maharashtra Mumbai 1184 Yes C M SANGHVI H M SANGHVI I M SANGHVI BABOOBHAI V BHOOTA ARUNKUMAR V SHAH P M SANGHVI M M SANGHVI
    400 001

    SANGOLA TALUKA SAHAKARI SAKHAR KARKHANA AT AND POST WAKI (SHIVANE), TALUKA SANGOLA, DIST. SOLAPUR 413
    #REF! IDBI BANK LTD Maharashtra Mumbai 224 Yes VITTHAL SUBRAV INGOLE KRUSHNADEV R GAIKWAD ULHAS D DHERE SUVARNA T JADHAV SHARAD F DESHMUKH TUKARAM A MISAL-PATIL SAMPATRAO B PATIL DIPAKRAO B SALUNKE-PATIL SHIVAJI B VHANMANE JANARDAN N NAGANE VISHWANATH A CHAVAN RAJARAM V GHAGARE KAKASAHEB K VYOVAL GULAB B PATEL SUNANDA K TARANGE SUBHASH D JADHAV
    LIMITED 305.

    SANT DAMAJI SAHKARI SAKHAR KARKHANA


    #REF! IDBI BANK LTD Maharashtra Mumbai MAGALWEDHA, TALUKA MANGALWEDHA, DISTRICT SOLAPUR - 413 305 133 Yes K S GAIKWAD N A GAIKWAD Y G KALUBARME S M KONDUBHAIRI S S KHANDEKAR Y K MALI L R GHODAKE D K BHUSE B R CHOUGALE N P DOKE D A KAKDE R S SHAH P B BHAKARE K R MARDA A H PATIL
    LIMITED

    SAPTASHRINGI SOLVENT EXTRACTIONS PRIVATE 15 A, PUNE-MUMBAI ROAD, C/O AJINKYA MOTORS, WAKDEWADI, SHIVAJIRAO A NIMBALKAR- YASHWANT A NIMBALKAR-
    #REF! IDBI BANK LTD Maharashtra Mumbai 768 Yes VIJAY DATTATRAYA KAPADE
    LIMITED PUNE 411 003. KHARDEKAR KHARDEKAR

    #REF! SARAF PAPER MILLS LIMITED IDBI BANK LTD Maharashtra Mumbai 101-103 PADMA TOWERS-I 5 RAJENDRA PALACE NEW DELHI 110 008 492 Yes G.L. SARAF S.S. SARAF. C.L. JHUNJUNWALA O.P. SARAF

    # 50 Kamdhanu shopping centre, NR- Peetal factory,shastri nagar,


    #REF! Saraswati Textiles IDBI BANK LTD Maharashtra Mumbai 118.37 Yes Shanti Kumar Jain
    jaipur

    118-120, Anthakapalli Village, Rajam Mandal, Srikakulam District -


    #REF! Saritha Synthetics Industries Limited IDBI BANK LTD Maharashtra Mumbai 3683.96 Yes Grandhi Buchi Raju Chandra Sekhara Rao Kotla Myrthy YBVR Eswara Rao Grandhi
    532127, A.P.

    6, Vasu Kanan, Near Lotus flat, Behind Nav Gujarat college, Ahram
    #REF! Sarvottam Industries Limited IDBI BANK LTD Maharashtra Mumbai 2158.89 Yes Mahesh Kabra N K Khandelwal K.C. Khandelwal Hemant Kabra
    Road , Ahmedabad- 380 014

    D.No.8-22-11/4, Ward no. 21, Juvvalapalem, Tadepalligudem, W.G,


    #REF! Satla Suresh IDBI BANK LTD Maharashtra Mumbai 283.81 Yes
    A.P

    N - 420/403, Tex Centre, 4th Floor, 26 - A, Chandivali, Saki Vihar


    #REF! Satogen Exports Limited IDBI BANK LTD Maharashtra Mumbai 2107.97 Yes Narayan Prasad Deora Ramnaresh Deora R.N . Deora Sanjay R. Deora Pramod Kumar Bagla
    Road, Andheri (East), Mumbai - 400 072

    #REF! SCAN ORGANICS LIMITED IDBI BANK LTD Maharashtra Mumbai B-57, MIDC Industrial Area, Lote Parshuram, Chiplun, Dist. Ratnagiri 554.44 Yes Raj Kanwar Sokhi Kamaldeep Sokhi Seva Singh Sokhi

    #REF! Sehgal Motors Private Limited IDBI BANK LTD Maharashtra Mumbai 6-3-1092, Rajbhavan Road, Hyderabad 569 Yes Vivek Sehgal Karan Sehgal

    #REF! SEHGAL PAPERS LIMITED IDBI BANK LTD Maharashtra Mumbai SEHGAL NAGAR DHARUHERA MOHINDRGARH HARYANA 121003 826.33 Yes S.P. VARMA A.K.VENKATACHALAM ROOMESH MEHRA M.M. SEHGAL ANJALI SEHGAL. A.N. MATHUR

    SEN PET (INDIA) LIMITED (formerly ELQUE


    #REF! IDBI BANK LTD Maharashtra Mumbai Falta Special Economic Zone, 24 Parganas,West Bengal 4034.92 Yes JYOTIRMOY KAR ROY UMASANKAR CHATTOPADHYAY SUPRATIK SEN BARAT
    POLYESTERS LIMITED)

    PLOT NO.V-1/2 & B-1/3/1, MIDC, LOTE PARSHURAM,TAL:KHED,NEAR


    #REF! SERENE INDUSTRIES LIMITED IDBI BANK LTD Maharashtra Mumbai CHIPLUN, DIST,RATNAGIRI,MAHARASHTR RATNAGIRI 4324.74 Yes RAJESH L SARVAIYA SAMIR D SARVAIYA
    MAHARASHTRA

    #REF! SESHASAYEE INDUSTRIES LIMITED IDBI BANK LTD Maharashtra Mumbai VADALUR VADALUR SOUTH ARCOT TAMILNADU 607303 45.4 Yes K.S. RAMU R. VAIDYANATHAN S.K. NAYPAL V.K. SESHASAYEE T.N. DORAISWAMI H.K.RAMASWAMY

    VILLAGE & PO RAILMAJRA TEHSIL BALACHAUR DISTT


    #REF! SFL INDUSTRIES LIMITED IDBI BANK LTD Maharashtra Mumbai BALACHAURDISTT NAWAN SHAHR NAWAN SHAHAR NAWAN SHAHAR 121.46 Yes SINGH BALBIR HARBHAJAN SINGH J P SINGH A S NAIN SINGH GIAN
    PUNJAB 144533

    Shop No. 492, Aman talkies Road, Nehru Chowk, Ulhasnagar


    #REF! Shalimar Trading Company IDBI BANK LTD Maharashtra Mumbai 100 Yes Ratanlal B. Kundnani
    –421002.

    B-15, & 8, UPSIDC Industrial Area, Kosi Kalan, Distt.Mathura, Utter


    #REF! Shamken Cotsyn Limited IDBI BANK LTD Maharashtra Mumbai 1320.69 Yes Sumit Chaturvedi R K Rishi Amit Chaturvedi Jai Prakash H B Chaturvedi K P Saxena Sanjay Chaturvedi
    Pradesh

    SHAMKEN HOUSE, B-1/A-20 MOHAN COOPERATIVE INDUSTRIAL


    #REF! SHAMKEN MULTIFAB IDBI BANK LTD Maharashtra Mumbai 1535 Yes Hardev B. Chaturvedi Jai Prakash Sumit Chaturvedi K.P. Saxena Amit Chaturvedi Sanjay Chaturvedi
    ESTATE, MATHURA ROAD, NEW DELHI 110 044

    94 KM Stone, Delhi Mathura Road, Village Kotwan, Distt. Mathura


    #REF! SHAMKEN SPINNERS LIMITED IDBI BANK LTD Maharashtra Mumbai 5331.21 Yes H B Chaturvedi Jai Prakash Sanjay Chaturvedi S K Duggal Amit Chaturvedi
    (U.P)

    PANDEY HOUSE, 3 FLOOR, 94/B, AUGUST KRANTI MARG, MUMBAI 400


    #REF! SHANTANU SHEOREY ACQUAKULT LIMITED IDBI BANK LTD Maharashtra Mumbai 330 Yes NAYANTARA KATKAR SHEOREY SHYAM GHIA HEMANT THACKER WAMAN WELINKAR SHANTANU SHEOREY
    036

    #REF! SHEEL INTERNATIONAL LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes SANJAY CHANDAK S.N. CHANDAK

    SNHALATHA COMPLEX GREENLANDS ROADBEGUMPETT 3 COMPANY UNDER OFFICIAL


    #REF! SHEZ LEATHERS LIMITED IDBI BANK LTD Maharashtra Mumbai 505.84 Yes HIGH COUR TO ANDHRA PRADESH
    HYDERABAD HYDERABAD ANDHRA PRADESH 500016 LIQUIDATOR

    #REF! SHIV SHAKTI ENGG LIMITED IDBI BANK LTD Maharashtra Mumbai A-26 KIRTI NAGAR NEW DELHI NEW DELHI DELHI 110015 124.2 Yes CHANDER MOHAN MARWAH

    #REF! Shiva Marketing Limited IDBI BANK LTD Maharashtra Mumbai 401, Hira Panna Market, Ring Road, Surat - 395 02 2191.66 Yes Kiran Lihala Rajesh Lihala

    #REF! Shivchandrai Mohanlal Jewellers IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes

    PUSHPAK, POST BOX 2556 NO.214, 1ST FLOOR, ASHLAY PARK ROAD,
    #REF! SHIVMONI STEEL TUBES LIMITED IDBI BANK LTD Maharashtra Mumbai 11.48 Yes RAJENDRA MOHATTA H V MOHATTA KAMAL MOHATTA BHAGWATI DEVI MOHATTA A L MOHATTA B L MOHATTA S V MOHATTA MONI BOSE
    BANGALORE KARNATAKA 560025

    BETKUCHI, P.O.SAWKUCHI, GUWAHATI-781018, ASSAM. 62A HAZRA


    #REF! SHIVSAKTHI TUBES AND INDUSTRIES LIMITED IDBI BANK LTD Maharashtra Mumbai 213.59 Yes A.K.PASARI N.L.PASARI K.P.PASARI S.N.RUNGTA
    ROAD,KOLKATA 700019 GUWAHATI ASSAM 781018

    Plot No.150/6, Behind Keb,


    Vidya Nagar, Harugeri Village,
    #REF! Shree Brahmanand Sagar Jaggery Industries IDBI BANK LTD Maharashtra Mumbai Raibag Taluk, Belgaum District, 1026.2 Yes Jinnappa B Aski Prakash J Aski Bharatesh Chougula Ashok J Aski
    Karanataka

    Naresh Kumar R Banarsilal


    #REF! Shree hari Graphics Private Limited IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes Sangle Narayan Sitaram
    Banka

    SHREE NARMADA ALUMINIUM INDUSTRIES


    #REF! IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes DEVRAJ RAVJI PATEL RAVJI PATEL DEVJI ALIAS BHURALAL
    LIMITED

    Near Rani Talav, Khedbrahma Ambaji Highway, at & Po.


    #REF! Shree Umiya Oil Industries IDBI BANK LTD Maharashtra Mumbai 130.07 Yes
    Gambhirpura, Tal. Idar, Dist.Sabarkantha, Gujarat - 383430

     
     
     
     
    Client Confidential # PROPRIETARY
    #REF! SHREE VINDHYA PAPER MILLS LIMITED IDBI BANK LTD Maharashtra Mumbai Somani Nagar, Bhusaval, District : Jalgaon, Maharashtra 425203 1407.2 Yes D N Shukla SHEKHAR SOMANI R K Mishra

    #REF! Shri Bhagyashree Lagmavva Sugars Limited IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes Amarsinha V patil Suraj Shivraj Barge Jayaraj Sudhir Halgekar Bhagyashree A Aptil Shivaling m Barge Amarsinha V Patil

    #REF! SHRI DATTA SAHAKARI SAKHAR KARKHANA IDBI BANK LTD Maharashtra Mumbai ASURLE-PORLE, TAL-PANALA, DIST-KOLAPUR 416 229. 436 Yes BABASAHEB P PATIL ANAND MARUTI SHEWALE BHAGWAN S PATIL

    #REF! Shri Ishar Agro Limited IDBI BANK LTD Maharashtra Mumbai Chaturvedi Mansion, Indore 839.9 Yes Sarabjit Singh SUKHWANT SINGH Gurucharan Singh

    Shri Saraswati Fruit Ripening & Cold Storage


    #REF! IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes Prop Mirabai Sopan Pawar
    Prop Mirabai Sopan Pawar

    #REF! Shri Venkatesvarra Agro Products IDBI BANK LTD Maharashtra Mumbai #N/A 74 Yes

    401, Sai Aashirwad Apartment,11-4-646/D1 A, Opp Vijaya Hills, AC


    #REF! SHRI VISHNUPRIYA INDUSTRIES LIMITED IDBI BANK LTD Maharashtra Mumbai 20341.32 Yes R Nagi Reddy N H C Siva Reddy T Venugopalan Moosa Raza
    Guards, Lakdipool, Hyderabad-500 004

    #REF! SHYAM VINYLS LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes T. RAJAGOPAL REDDY A. SHYAMASUNDARA REDDY S. NANDAGOPAL REDDY P. SANATHKUMAR REDDY A. VIJAYAKUMAR REDDY

    #REF! SIBAR AUTOPARTS LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes VEERANARAYANA P MADHU PRATAP P CHENNA KRISHANAIAH A

    REGD OFFICE :NIHALA KHERA, NALAGARH12 RAJENDRA PLACE


    #REF! SIDDHARTH SUPER SPINNING MILLS LIMITED IDBI BANK LTD Maharashtra Mumbai 400 Yes UK SHARMA N D JAIN DEVENDRA KUMAR JAIN
    NALAGARH SOLAN HIMACHAL PRADESH 174101

    #REF! SILICON VALLEY TECHNOLOGY INDIA LIMITED IDBI BANK LTD Maharashtra Mumbai 61 NOIDA EXPORT PROCESSING ZONE NOIDA 201 305 242.72 Yes ANIL KAPURIA KAPURIA SUCHITA

    SIMAC HOUSE, C 23, SUBWAY CORNER, S V ROAD, SANTACRUZ W,


    #REF! SIMAC GROUP INDIA PRIVATE LIMITED IDBI BANK LTD Maharashtra Mumbai 527 Yes R K GUPTA ANIL A GUPTA L N GUPTA ASHA A GUPTA
    MUMBAI 400 054

    #REF! SIMCO INDUSTRIES LIMITED IDBI BANK LTD Maharashtra Mumbai 28/30 ANANT WADI 1ST FLOOR BHULESHWAR MUMBAI 2 205.11 Yes ASHOK K. KHEMKA NAND K. GOENKA E.M. DAVE NAWAL K. GOENKA L.M. AGARWAL

    SINGHAL CEMENT AND ALLIED INDUSTRIES E-331,2ND PHASE BASANI, JODHPUR JODHPUR JODHPUR
    #REF! IDBI BANK LTD Maharashtra Mumbai 170 Yes HEMANT JOSHI PAWAN KUMAR SINGHAL MANISH MARWAH
    LIMITED RAJASTHAN 342001

    #REF! SITALAKSHMI MILLS LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes KAMALAM RAJENDRAN C R RAJENDRAN M K KALADHAR BABU

    3-6-10, ANASUYA COMMERCIAL COMPLEX,HIMAYAT NAGAR,


    #REF! SJB TUBES LIMITED IDBI BANK LTD Maharashtra Mumbai HYDERABAD - 500 029 HYDERABAD HYDERABAD ANDHRA PRADESH 373 Yes SURENDRA GAMAJI J. DEVI PRASAD J. RAMESH K.BHARAT VEER
    500029

    B-15A, CHOMU HOUSE, C-SCHEME, JAIPUR JAIPUR RAJASTHAN


    #REF! SOLARTECH INDIA LIMITED IDBI BANK LTD Maharashtra Mumbai 110 Yes MANOJ KUMAR JOSHI YOGESH CHATURVEDI
    302001

    ›3901/A-WING, ALKAPURI ARCADE,R.C DUTT ROAD, BARODA›


    #REF! SOMANI CEMENT COMPANY LIMITED IDBI BANK LTD Maharashtra Mumbai 922.31 Yes GENDALAL P SOMANI KAILASH PARWAL. KRISHNA G SOMANI DILIP G SOMANI
    GUJARAT 5

    8, BHAVANI CHEMBERS, ASHRAMROAD, AHMEDABAD-380009.


    #REF! SONAR INDUSTRIES LIMITED IDBI BANK LTD Maharashtra Mumbai 235 Yes SMRITI DAGUR D.K.DESAI H.K.UPADHYAY AJIT DAGUR BHARATKUMAR C.SHAH S.N.RAJAN SUBHASH DALAL
    AHMEDABAD CITY GUJARAT 380009

    #REF! SOUTH ASIA MUSHROOMS LIMITED IDBI BANK LTD Maharashtra Mumbai 44, ZONE II, M P NAGAR, BHOPAL 462 011 128 Yes VIPUL ASHER N K SHRIVASTAVA R K SHRIVASTAVA HENK SNIJDER S MALHOTRA S S MALIK

    34, DR.P.V.CHERIAN CRESCENT, OFF. ETHIRAJ SALAI EGMORE


    #REF! SOUTH ASIAN FINANCIAL EXCHANGE LIMITED IDBI BANK LTD Maharashtra Mumbai 80.38 Yes K RAMAN V S NARASIMHAN M NARAYANAMURTHI
    CHENNAI 600008

    #REF! SOUTHERN HERBALS PRIVATE LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes K S S RAJAN L B C PRABHA K S N MURTHY

    SPARK PLUGS COMPANY (INDIA) LIMITED L-4, SARITA VIHAR, NEW DELHI-110044 NEW DELHI NEW DELHI
    #REF! IDBI BANK LTD Maharashtra Mumbai 658.18 Yes DEVENDRA K. MODI MAHENDRA K. MODI O.P. KHAITAN S. D. SINGH. KEDARNATH MODI S. S. BAIJAL
    (FORMERLY MODI CHAMPION LIMITED) RAJASTHAN 110044

    Mount view Building, II Floor, No.110, Mount Road, Gundy, Chennai-


    #REF! SPIC PETROCHEMICALS LIMITED IDBI BANK LTD Maharashtra Mumbai 52846 Yes A C muthiah C Ramachandran R M Krishnan Arjun Chari
    600032

    BANDANAMHALLI, CHICKBALLAPUR TALUK CHICKBALLAPUR KOLAR


    #REF! SPUN SILK INDIA LIMITED IDBI BANK LTD Maharashtra Mumbai 69 Yes B K TONDON ABDUL ALEEM SYED ABBAS M SYED
    KARNATAKA 562101

    Sy No.212/B1, Halkundi Village, Bangalore Road, Bellary, Karnataka


    #REF! SRI ANJANEYA RICE INDUSTRIES IDBI BANK LTD Maharashtra Mumbai 0.01 Yes M.Kushal M.Govardhan M. Varalakshmi
    – 583101

    SRI KATRAGADDA ELECTRONICS LIMITED (IN FACTORY PREMISES MAIN ROAD, BIBINAGAR NALGONDA
    #REF! IDBI BANK LTD Maharashtra Mumbai 185.52 Yes G.KRISHNA MURTHY B V SUBBA RAO S R KATRAGADDA
    LIQN.) ANDHRA PRADESH 508126

    B-10, Khalsa Motor Compound, Subhash Nagar,Village Road,


    #REF! Sri Krishna Garments IDBI BANK LTD Maharashtra Mumbai 142.91 Yes Deepak Edakayat
    Bhandup (w), Mumbai – 400078.

    632, 3rd Main, 3rd Cross, West of Chord Road, 2nd Stage,
    #REF! Sri Tuluja Bhavani Creations IDBI BANK LTD Maharashtra Mumbai 101 Yes N.M. Suresh
    Mahalakshmipuram, Bangalore – 560 086

    5/329, STATE BANK COLONY NO.2, SALEM SALEM TAMILNADU


    #REF! SRI VIGNESWARA COTTON MILLS LIMITED IDBI BANK LTD Maharashtra Mumbai 65.54 Yes R. RAMANATHAN R.VALLIAMMAI K.R.SUBRAMANIAN R.S.RAMANATHAN
    636004

    #REF! SRINISONS CABLES LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes K. VIJAY RAGHAVAN S. KESAVAN S. SELVAN J.V.TRIVEDI P. V. SUNIL R. SRINIVASAN D.B. REDDY.

    #REF! SRM Estate Private Limited IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes Manu Sahijpal Sachit Kumar Sahijpal

    #REF! SRP INDUSTRIES LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes V.K. MALOO M.C. MALOO S.L. MALOO K.K.AGARWAL

    #REF! SSJV Projects Private Limited IDBI BANK LTD Maharashtra Mumbai 12th Floor, S. N. Towers, 25/2, M.G. Road, Bangalore – 560 001 1641 Yes MANOHAR SHETTY S SALIMATH SUDHIR SHETTY

    SSL STEELS LIMITED (SUPRABHAT STEELS


    #REF! IDBI BANK LTD Maharashtra Mumbai DUGGAL HOUSE BANK ROAD PATNA PATNA BIHAR 800001 330.95 Yes BUBNA PRASHANT KUMAR BUBNA CHANDRA PRAKASH KRIPA SHANKAR PANDEY
    LIMITED)

    STANDARD MEDICAL AND PHARMACEUTICALS


    #REF! IDBI BANK LTD Maharashtra Mumbai 6-3-652, KAUTILYA, SOMAJIGUDA, HYDERABAD 500082 45.14 Yes A.RAGHAVA REDDY
    LIMITED

    #REF! STANFORD ENGINEERING LIMITED IDBI BANK LTD Maharashtra Mumbai 4 COMMUNITY CENTRE SAKET NEW DELHI 110 019. 163.22 Yes JAIN Y K EDER WALTTER MAHAJAN N N BIJLANI H V GANDHI J A GANDHI R J KAURA I M L PAREKH V R KHURANA O P GANDHI K S

    #REF! STAR BATTERY LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes Satyanarayan Kejriwal Ashish Kejriwal Dipak Dey

    KELGERI INDUSTRIAL ESTATE KELGERI DHARWAD KARNATAKA


    #REF! STAR VOLKMANN LIMITED IDBI BANK LTD Maharashtra Mumbai 151.06 Yes SURESH MEHTA
    580007

    #REF! Step Forwarding Trading Agencies IDBI BANK LTD Maharashtra Mumbai Plot No 10, industrial Area, Phase II, Chandigarh 106.36 Yes Mohit Shrivastava

    #REF! STERLING BASIC ORGANICS LIMITED IDBI BANK LTD Maharashtra Mumbai 208/2/GIDC EASTATE PANOLI TAL ANKLESHWAR DIST BHARUCH 320.68 Yes RAMESH MISHRA GAUTAM KANTHARIA

    #REF! STERLING FLATWARE LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes P K GUPTA S C KUMAR V LAHORI

    401-405, 4TH FLOOR, SWAPNALOK, S.D. ROAD SECUNDERABAD


    #REF! STILBENE CHEMICALS LIMITED IDBI BANK LTD Maharashtra Mumbai 498.5 Yes ANIL KUMAR AGARWAL SATISH KUMAR AGARWAL SATISH KUMAR AGARWAL ARIF ALLADIN
    ANDHRA PRADESH 500003

    LAKSHMI NAGARAM, KONANGIVARIPALLE, CHANDRAGIRI


    #REF! STILES INDIA LIMITED IDBI BANK LTD Maharashtra Mumbai MANDALAM,CHITTOOR DIST., ANDHRA PRADESH CHITTOOR 156.63 Yes S S RAO S V RAO AND ASSOCIATES
    CHITTOOR ANDHRA PRADESH

    #REF! Stuti Electronics Limited IDBI BANK LTD Maharashtra Mumbai E-318, Greater Kailash Part 2, New Delhi -110048 321 Yes Vikram S. Mehta Anil Saxena V. L. Saxena

    #REF! SUCHITRA TELETUBES LIMITED IDBI BANK LTD Maharashtra Mumbai MANOHARABAD,TOOPRAN MANDAL MEDAK AP 381.25 Yes K KRISHNAM RAJU. J S JHAVERI N J YASASWY M P TLLIS K SITA RAMA RAJU

    #REF! SUDARSHAN CEMENT LIMITED IDBI BANK LTD Maharashtra Mumbai D-6 MEERA MARG BANI PARK JAIPUR 173.16 Yes K.C. TAPARIA P.C. TAPARIA

    PLOT NO65 SAGAR SOCIETY ROAD NO2 BANJARA HILLS HYDERABAD-


    #REF! SUGUN FARMA LIMITED IDBI BANK LTD Maharashtra Mumbai 104 Yes J. CHAKRABORTY SAILA BABU CH. RAMESH BABU K.KRISHNA KUMAR
    500 034 HYDERABAD 500034

    #REF! Suman Hotels & Resorts Management Limited IDBI BANK LTD Maharashtra Mumbai 208, Pashewa Chambers, 19/21, Essaji Street, Vadgadi, Mumbai 651.19 Yes Surendra M. Khandhar Sheikh Mukhtar Hussain

    #REF! SUMAN MOTELS LIMITED IDBI BANK LTD Maharashtra Mumbai India Printing House, Ambekar Marg, Wadala, Mumbai - 400 031. 1314 Yes S N HUSSAIN SURENDER KHANDAR

    #REF! Sun Polytron Limited IDBI BANK LTD Maharashtra Mumbai 3307/B, GIDC, Ankleshwar, Gujarat 2547.5 Yes Suresh Keswani Mahesh Keswani

    #REF! SUNLIGHT FOODS LIMITED IDBI BANK LTD Maharashtra Mumbai 656/2, Main Rohtak Road, Mundka, New Delhi 110041 7977.3 Yes Jagdish Chandra Suresh Goyal Sameer Goyal Rakesh Goel

    #REF! Super Forgings & Steel Limited IDBI BANK LTD Maharashtra Mumbai 6, Lyons Range, Kolkata-700001 475.02 Yes Raj Kumar Chowdhary Mangilal. Giria Bhal Chandra Khaitan Om Prakash Modi Apnesh Modi Piyush Modi Rajkumar Modi Prasanta Bandopadhyay Baijnath Modi Hemant Kumar Chaturvedi

     
     
     
     
    Client Confidential # PROPRIETARY
    VICTOR BULDG, II FLOOR, VEER DESAI ROAD, ANDHERI W, MUMBAI
    #REF! SUPPLEMENTARY FOODS INDIA LIMITED IDBI BANK LTD Maharashtra Mumbai 865 Yes VIKAS A MAKHARIA AJITKUMAR S K SAHAY PANKAJKUMAR A B ARADHYE ANIL PATODIYA
    400 053

    #REF! SURYA ENGINEERS AND CONVEYER SYSTEM IDBI BANK LTD Maharashtra Mumbai SECTOR A, SIRIGITTI, BILASPUR, DIST. BILASPUR (MP) 221 Yes ASHA MEHRA PREEM MEHRA

    #REF! SURYA POWER LIMITED IDBI BANK LTD Maharashtra Mumbai 17B, TEJ MANDI, STATION ROAD, ALWAR RAJASTHAN 50 Yes COMPANY UNDER LIQUIDATION

    SURYANARAYANA REDDY YANAMALA & SAIRAM D NO.9-18-211, GROUND FLOOR, SAI DURGA, CBM COMPOUND, SURYANARAYANA REDDY
    #REF! IDBI BANK LTD Maharashtra Mumbai 70 Yes SAIRAM TULASI YANAMALA
    TULASI YANAMALA VISHAKAPATNAM -530003 YANAMALA

    8TH MILE, BANGALORE WHITEFIELD ROAD, HOODY VILLAGE,


    #REF! SWEDE ELECTRONICS LIMITED IDBI BANK LTD Maharashtra Mumbai 216.32 Yes K C RAJARAM VIJAYA VANI REDDY
    MAHADEVAPURA POST, BANGALORE BANGALORE KARNATAKA 560048

    B-37/UG-3,MADHU VIHAR MARKET, MADHU VIHAR, PATPAR GANJ,


    #REF! SWET CHEM ANTIBIOTICS LIMITED IDBI BANK LTD Maharashtra Mumbai 180.34 Yes SUKHDEV SINGH S. MAHAPATRA ANIL SHRIVASTAVA
    DELHI- 110 092 DELHI DELHI 110092

    #REF! SWIFT FOODS LIMITED IDBI BANK LTD Maharashtra Mumbai 6, COMMUNITY CENTRE, EAST OF KAILASH, NEW DELHI 110065 94.5 Yes JAGDISH PRASAD

    J-Wing, Plot.No. 79-82, Atgaon Industrial Premises, Phase-I, Mumbai


    #REF! Synoprene Polymers Private Limited IDBI BANK LTD Maharashtra Mumbai 10001.99 Yes Jatin Somaiya Rajeev Nair
    Nashik Highway, Atgaon Shahpur, Dist-Thane-421602

    216, Swastik Chambers. Sion Trombay Road, Chembur, Mumbai - 400


    #REF! SYNTHETICS & CHEMICALS LIMITED IDBI BANK LTD Maharashtra Mumbai 1102.9 Yes Suresh T. Kilachand Ajay Khilachand UdaY Khilachand
    071

    Kanmoor House, Gr. Floor, 28 1/87, Narsi Natha Street, Fort, Mumbai
    #REF! Sysman Computers (Private) Limited IDBI BANK LTD Maharashtra Mumbai 167.2 Yes Rakesh Goyal Rekha Goyal
    400 001, Maharashtra

    C104, Kailash Industrial Complex, Bihind Godrej Residential Colony,


    #REF! Tarc MT Visual India Limited IDBI BANK LTD Maharashtra Mumbai 178 Yes P. C. Abraham C. D. Chandran C. D. Issac M. P. Phillip Meeran T. Ibrahim Rajah Vijaykumar Kurian C. Ipe K. Jagadeep
    Park Side, Vikroli West, Mumbai -79

    49 PHASE II IDA, MALLAPUR HYDERABAD ANDHRA PRADESH


    #REF! TARGOF PURE DRUGS LIMITED IDBI BANK LTD Maharashtra Mumbai 500 Yes PANDEY HARISH CHANDRA RAMESH S. MUKHERJEE ASIT KUMAR VENKATESH T. R. SHUKLA DILIP CHANDRA
    500075

    #REF! Team Asia Lakhi Semiconductors IDBI BANK LTD Maharashtra Mumbai Industrial development Area, Patancehru, District Medak-502319 1351.97 Yes Subba Rao Pinnamaneni K. Y. Mok

    1 VDAYA BULD., APARTMENT EXTN.,BAPUJI NAGAR, NACHARM


    #REF! TEJASVINY RASAYANS LIMITED IDBI BANK LTD Maharashtra Mumbai 526 Yes R.C.THALLA G.SURENDER REDDY R.KONDAL REDDY
    HYDERABAD-500076

    #REF! TEKE COLD STORAGE IDBI BANK LTD Maharashtra Mumbai VILLAGE CHINCHANI, TALUKA TASGAON, DISTRICT SANGLI 117 Yes RAGHUNATH G TEKE MOHAN R TEKE MADAN R TEKE DHANANJAY R TEKE MAHADEV H PAWAR SANJAY G TEKE GAJANAN G TEKE SHIVAJI G GAWDE

    #REF! Telephone Cables Limited IDBI BANK LTD Maharashtra Mumbai SCO 68-70, Sector 17-C, Chandigarth-160 017 1893.92 Yes Adesh K S Brar Bubli Brar H S Brar

    N. H. NO. 8, VILLAGE-CHANDWAJI, DISTT.- JAIPUR 303113 JAIPUR


    #REF! TERRYFAB LIMITED IDBI BANK LTD Maharashtra Mumbai 517.07 Yes R B ARORA V M DAWRA
    JAIPUR RAJASTHAN 303113

    4th floor, H NO 6-2-966/5/1, Hill Colony, Khairatabad, Hyderabad -


    #REF! TERRYGOLD INDIA LIMITED IDBI BANK LTD Maharashtra Mumbai 1137.1 Yes G VENKATARATHNAM NEELAM SRI RAMULU S.S.R. KISHEN
    500 004

    111/1, THATHAMPATTI KAMARJ NAGAR COLONY POST SALEM


    #REF! THANGAVELU SPINNING MILLS LIMITED IDBI BANK LTD Maharashtra Mumbai 346 Yes T. SURENDRAN GOVINDARAJULU K PALANISAMY T T.SENTHILNATHAN NARSIDAS GORDHANDASS
    SALEM TAMILNADU 636014

    #REF! THAPAR AGRO MILLS LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes M A ZAHIR ARUN THAPAR RAMESH THAPAR K V R S S RAJU PREM THAPAR VIKRAM PRAKASH SATISH THAPAR

    V &P.O JUGIANA G.T.ROAD, LUDHIANA LUDHIANA LUDHIANA


    #REF! THAPAR FOODS LIMITED IDBI BANK LTD Maharashtra Mumbai 91.65 Yes SHYAM SUNDER THAPAR S.K.SHARMA D.R.SINGH ARUN THAPAR ASHOK THAPAR J.S.SIDHU
    PUNJAB

    #REF! THAR CEMENTS PRIVATE LIMITED IDBI BANK LTD Maharashtra Mumbai SITAPUR TEHSIL: NAWALGARH DIST JHUNJHUNU 333 304 101.85 Yes VIRENDRA SINGH RADHIKA V. SINGH.

    #REF! THE BOMBAY SILK MILLS LIMITED IDBI BANK LTD Maharashtra Mumbai INDUSTRIAL ESTATE LALBAUG MUMBAI MAHARASHTRA 400012 179.93 Yes SHRI HEMANT B. VYAS N. H. MAPARA B R PATEL D.H. VYAS. Y. P. DANDIWALA

    OFFICE OF THE OFFICIAL LIQUIDATOR AP HIGH COURT, 3-5-398 1ST


    #REF! THE SIRSILK LIMITED (IN LIQUIDATION) IDBI BANK LTD Maharashtra Mumbai FLOOR, KENDRIYA SADANSULTAN BAZAR KOTI KOTI HYDERABAD 132.61 Yes AGARWAL ANIL KUMAR HARINARAYAN J AGARWAL R K AGARWAL VINODINI AGARWAL AJAY KUMAR KESHAVULU K V
    ANDHRA PRADESH 500095

    307, RAGHAVA RATNA TOWERS CHIRAG ALI LANE HYDERABAD COMPANY'S ASSETS UNDER DRT,
    #REF! TIRUMALA FUJITECH AQUA FARMS LIMITED IDBI BANK LTD Maharashtra Mumbai 141.95 Yes
    HYDERABAD ANDHRA PRADESH 500001 HYDERABAD

    48-51, VELI INDUSTRIAL ESTATE, KOCHUVELI,


    #REF! TK CHEMICALS LIMITED IDBI BANK LTD Maharashtra Mumbai THIRUVANANTHAPURAM, KERALA 695 021 THIRUVANANTHAPURAM 101 Yes J.P.MODY V T MAGOR J.K. KHANNA PAMESH KHANNA V.S.K. NAIR
    THIRUVANANTHAPURAM KERALA

    5-8-113, 21ST CENTURY COMPLEX,2ND FLOOR, NAMPALLY,


    #REF! TMT INDIA LIMITED IDBI BANK LTD Maharashtra Mumbai 158 Yes A. PANDURANGA A.N. RAO N. RAVICHANDRAN R.N. PARLIKAR A. PANDA B.M. SOLANKI. PERTTI HYNNINEN T.G. VEERA PRASAD ASHOK SAMUEL RAO A N
    HYDERABAD ANDHRA PRADESH

    #REF! TRADE LINK IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes HANIFA BEGUM REZA AHMAD JUNAID AHMAD SHAFEEQ AHMAD HASSAN KHAN ZUBAIR AHMAD

    NO.78, 1ST CROSS, SBM COLONY, ANANDNAGAR, BANGALORE


    #REF! TRANS INDIA LAMPS LIMITED IDBI BANK LTD Maharashtra Mumbai 245 Yes SWARUP REDDY
    BANAGALORE TAMIL NADU 560024

    #REF! TRANS INDIA RESORTS LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes R MARIMUTHU

    #REF! Transpower Engineering Limited IDBI BANK LTD Maharashtra Mumbai Latifvilla, 129 A, Dadasaheb Phalke Road, Dadar (East) Mumbai -14 803.86 Yes Homi R. Patel

    RAYONPURAM,PERUMBAVOOR,ERNAKULAM DISTRICT,KERALA
    #REF! TRAVANCORE RAYONS LIMITED IDBI BANK LTD Maharashtra Mumbai 300 Yes M CT PETHATCHI
    PERUMBAVOOR ERNAKULAM KERALA 683543

    #REF! TRIDENT STEELS LIMITED IDBI BANK LTD Maharashtra Mumbai H-9, New MIDC Industrial Area, Jalagaon-425003, Maharashtra 737.42 Yes AJAY R AGARWAL ASHOK R AGARWAL SURESH R AGARWAL

    #REF! Triveni Glass Limited IDBI BANK LTD Maharashtra Mumbai 1, Kanpur Road, Allahabad, U.P.-211001 7711.64 Yes Peeyush Kumar Kesharwani Kamlesh Agarwala J k Agarwal A K Dhawan Ashoka Kumar Rastogi

    #REF! TYCHE ELECTRONICS LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes K SAI BABU SAXENA S K REDDY K K HARINADHA

    #REF! Udit Steel Limited IDBI BANK LTD Maharashtra Mumbai 403-B, Steel Chambers, Broach Street, Mumbai - 400 009 543.19 Yes Iswarchand Beriwal Suresh Beriwal Manoj Beriwal

    FLAT NO106 FLORA APTS ROAD NO3 BANJARA HILLS HYDERABAD-


    #REF! ULTRA PACKAGING LIMITED IDBI BANK LTD Maharashtra Mumbai 232 Yes P.V.L.N.RAJU N.M. SUDHAKAR S.R.K.V.D.S.K. VERMA
    500034 HYDERABAD A P

    5/119, SECOND STREET, STATE BANK COLONY NO.3, SALEM SALEM


    #REF! UMA PARAMESWARI MILLS LIMITED IDBI BANK LTD Maharashtra Mumbai 534.5 Yes R. SUBRAMANIAM S. NAKKIRAN K.R.SUBRAMANIAN
    TAMILNADU 636004

    #REF! UNICON TRADING & CO. IDBI BANK LTD Maharashtra Mumbai P-411/23A, Hemanto Mukherjee Sarani, Kolkata- 700029 495.67 Yes Dilip Kundu

    #REF! Unique Aqua Farms Limited IDBI BANK LTD Maharashtra Mumbai 45, Robindra Sarani, 2nd Floor, Room No. 5, Kolkata-700073 950 Yes Alka Jain Sudhir Kumar Jain Maya Rani Jain

    M/s Unitech Trades & Imports 4/436B 9, 4th Floor, 4th Gate Tower,
    #REF! Unitech Trades & Imports IDBI BANK LTD Maharashtra Mumbai 503.82 Yes Shamsuddin Palakal Abdulla Jaseem Najeed C.K
    P.T. Usha Road, Kozhikode, Kerala - 673 032

    #REF! UNIVERSAL CERAMICS LIMITED IDBI BANK LTD Maharashtra Mumbai E-5 SCIENTISTS COLONY HABSIGUDA HYDERABAD 500482 280.13 Yes

    Sri Uppuluri Naga Satyanarayana Murthy


    S/o Uppuluri Ganga Raju
    D.No.3-23-1, Pendyala,
    #REF! Uppuluri Naga Satyanarayana Murthy IDBI BANK LTD Maharashtra Mumbai Nidadavole Mandal, 106.38 Yes
    West Godavari District,
    Andhra Pradesh– 534329

    USHA HOUSE, B-2/100, MCIE, SHER SHAH SURI MARG, NEW DELHI 110
    #REF! USHA ISPAT LIMITED IDBI BANK LTD Maharashtra Mumbai 4378 Yes VINAY RAI ANIL RAI
    044

    57, Elango Street, Mahalingapuram, Pollachi 642 002, Coimbatore,


    #REF! UTTARA FASHION KNITWEAR LIMITED IDBI BANK LTD Maharashtra Mumbai 421.75 Yes P RADHAKUMARI N SENAPATHY V PADMAKAR
    TN

    H. No. 3-5 68/11 E


    Plot No- 635, Vivekananda Nagar Colony
    #REF! V J N Prasad IDBI BANK LTD Maharashtra Mumbai 0 Yes Ch V J N Prasad
    Kukatpally, Hyderabad
    Andhra Pradesh- 500072

    1, ESHA EKTA APARTMENTS, BLDG. NO.2, CAMPACOLA COMPOUND, B.


    #REF! V K INDUSTRIES LIMITED IDBI BANK LTD Maharashtra Mumbai G. KHER MARG, WORLI, MUMBAI-400 018. MUMBAI 300 Yes V K AGRAWAL
    MAHARASHTRA 400018

    #REF! VAISHALI AROMATICS (INDIA) PRIVATE LIMITED IDBI BANK LTD Maharashtra Mumbai 30,MIDC, CHIKALTHANA, AURANGABAD 430 210 1943 Yes MAHENDRA M JOSHI MADHUKAR T JOSHI VIJAY M JOSHI

    Vaishnovi Infrastructure Engineering Private GST Road, NH-45, Kallabhiranpuram, Madhuranthakam Taluk,
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    Limited Tamilnadu - 6033308

    POST BOX NO.12 VITTHAL UDYOGNAGAR ANAND SOJITRA ROAD


    #REF! VALLABH GLASS WORKS LIMITED IDBI BANK LTD Maharashtra Mumbai VALLABH VIDYANAGAR P.O.VITHAL UDYOGNAGAR VALLABH 134.36 Yes C.A.TAKTAWALA R. C. SURI
    VIDYANAGAR ANKHEDA GUJARAT 388121

    TRIKANNAPURAM,MALAPPURAM DISTRICT,KERALA MALAPPURAM COMPANY'S MANAGEMENT


    #REF! VANJINAD LEATHERS LIMITED IDBI BANK LTD Maharashtra Mumbai 40 Yes
    MALAPPURAM KERALA CONTROLLED BY KSIDC

    No. 7, Main Road,


    #REF! Varadharaja Shopping Complex IDBI BANK LTD Maharashtra Mumbai Dindigul Pin – 624001 0 Yes P.SUBHASHINI J M RENGARAJ P.SUSILA DEVI
    Tamil Nadu

    #REF! VARUNA AGRO PROTEINS LIMITED IDBI BANK LTD Maharashtra Mumbai 82-B, MADANGIR VILLAGE, NEW DELHI-110062. 125.67 Yes B.M.SAIHGAL R.K.VERMA D.S.MAKHAN

     
     
     
     
    Client Confidential # PROPRIETARY
    #REF! VERONICA LABORATARIES LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes ULHAS DEOSTHALI BHARAT UDESHI HARSHAD C SHETH CECIL C SHETH NAZIR HAKEEM GHANSHYAM C SHETH

    #REF! VIDIANI ENGGS LIMITED IDBI BANK LTD Maharashtra Mumbai Village Dautana, Tehsil Chhata, Dist. Mathura, UP 1775.4 Yes Rajeev Chaturvedi DINESH CHATURVEDI Retd Major Gen D C Misra Ajay Bajaj M K Singla

    10/11, FIVE STAR APARTMENT, STAR COLONY, MANPADA ROAD,


    #REF! VIJAY M SANGHANI IDBI BANK LTD Maharashtra Mumbai 116 Yes MANGESH P DESHMUKH VITTHAL S PATEL VIJAY M SANGAHNI
    DOMBIVALI E 421 204

    #REF! VIJAYKUMAR MILLS LIMITED IDBI BANK LTD Maharashtra Mumbai Chinnakalayamputhur PO, Palani, Tamil Nadu 1533.16 Yes G VENKATARAMAN D SELVARAJ SUMATHY VENKATARAMAN

    #REF! VIKAS WSP LIMITED IDBI BANK LTD Maharashtra Mumbai Railway Road,Siwani - 127 046 (Haryana) 5000.99 Yes Bimla Devi Jindal Mahesh Batra B.D. Agarwal Megh Raj Jindal Ravi Sharma Rakesh Jindal

    D-100,3 OKHLA INDUSTRIAL AREA, PHASE-I NEW DELHI NEW


    #REF! VINIYOGA CLOTHEX LIMITED IDBI BANK LTD Maharashtra Mumbai 432.17 Yes VINAY BAGLA
    DELHI 110006

    #REF! VINTAGE PHARMACEUTICALS LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes V M CHITALIYA V V CHITALIYA S M KARNIK

    #REF! VIRAT CRANE BOTTLING LIMITED IDBI BANK LTD Maharashtra Mumbai 25-2-1, Opp. Mastan Darga G T Road, Guntur, A.P. 500 Yes B Pratap Singh P.BHASKARA RAO G.V.S.L. KANTHA RAO Dhasaratha Rao Tirumaleswara Rao

    B-10/1/1,MIDC AREA, AHMEDNAGAR AHMEDNAGAR


    #REF! VISHWA ELECTRONICS LIMITED IDBI BANK LTD Maharashtra Mumbai 69.7 Yes R.S.NAYYAR G.B.NAYYAR L.B.NAYYAR
    MAHARASHTRA 414001

    VISHWA NAGAR,BANJARI (BARWAHA), DISTT-KHARGONE MADHYA


    #REF! VISHWA OIL PRODUCTS LIMITED IDBI BANK LTD Maharashtra Mumbai 74.55 Yes S K MANSINGKA
    PRADESH

    #REF! VISHWAS STEELS LIMITED IDBI BANK LTD Maharashtra Mumbai J-79, TARAPUR INDUSTRIAL AREA, MIDC, BOISAR, DIST. THANE 1182 Yes SUBHASH PATIL PUNIT CHADHA P. G. KAKODKER NOEL JACOB N S PARULEKAR J. P. SETHI HEMANT CHADHA D N DAVAR CHANDRAMOHAN

    A/2 SWAGAT, B/H OVERSEAS AVENUES, NATUBHAI CIRCLE, BARODA -


    #REF! VISION ORGANICS LIMITED IDBI BANK LTD Maharashtra Mumbai 834 Yes NAYANABEN J. SHAH JATIN H. SHAH DILIP THAKKAR
    390 007

    #REF! Viswass Films PRIVATE LIMITED IDBI BANK LTD Maharashtra Mumbai 74, 4th Street, Abhiramapuram, Chennai 600 018 374.74 Yes Viswanathan Sundhar Duraisamy Ramesh Babu Viswanathan Lakshmi Sriedhar

    #REF! VITARA CHEMICALS LIMITED IDBI BANK LTD Maharashtra Mumbai 1, REWA CHAMBERS, 31, NEW MARINE LINES, MUMBAI 400 020 807 Yes V R NAIR UMESH V BHATIA S VRAT N. D. SHENOY ARUN H. MERCHANT

    15 B HEMANT BASU SARANI, OCTAVIUS CENTRE, 3RD FLOOR


    #REF! WELLGO AGRO INDUSTRIES LIMITED IDBI BANK LTD Maharashtra Mumbai 338.73 Yes M.K.DAGA GHOSH P. DAGA M.K. SINGHI P.K
    KOLKATA WEST BENGAL 700001

    #REF! WESTERN FOODS LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes S.S.DHAWAN SURJIT SINGH MADHU GARG TARSEM GARG

    #REF! WESTERN PAQUES (INDIA) LIMITED IDBI BANK LTD Maharashtra Mumbai 870/1, SUMA HOUSE, BHANDARKAR INST. ROAD, PUNE 411 004 1452 Yes N P GADGIL S H RAO C L KALE D P JHA DILIP KELKAR SUBRATO LAHOTI

    23, LAL BAHADUR SHASTRI MARG, ALLAHABAD 211 001 ALLAHABAD


    #REF! WHEELERS LEATHER CORPORATION LIMITED IDBI BANK LTD Maharashtra Mumbai 298.65 Yes RAKESH KUMAR NILESH KUMAR MAHESH LALWANI SHALINI KUMAR
    ALLAHABAD HARYANA 211001

    #REF! WIE ENGG. LIMITED IDBI BANK LTD Maharashtra Mumbai PREET CHAMBERS, MUMBAI PUNE ROAD, WAKADEWADI, PUNE 131 Yes AVINASH S WARDEKAR T SUBRAMANI G D DESHPANDE SHROFF

    #REF! WORLD TEX PRIVATE LIMITED IDBI BANK LTD Maharashtra Mumbai NEPZ, NOIDA NOIDA NOIDA UP 68.63 Yes NIKHIL CHANNA ANIL KUMAR CHANNA J. P. JAIN

    5-7-1-211/40, SHIVABAGH COLONY, BALKAMPET ROAD AMEERPET,


    #REF! WORLD WIDE PHARMA LIMITED IDBI BANK LTD Maharashtra Mumbai 247.32 Yes S V R PRASADA RAO S V S RAO
    HYDERABAD. HYDERABAD ANDHRA PRADESH 500016

    #REF! XL ENERGY LIMITED IDBI BANK LTD Maharashtra Mumbai C-2, Pooja Plaza, Vikrampuri, Secunderabad,A.P. 169.41 Yes ANEESH MITTAL DINESH KUMAR Ritulal Kumar

    #REF! Yashika Agro Industries IDBI BANK LTD Maharashtra Mumbai At- Mirgavan, Post- Chorwad, Tal- Bhusawal, Dist- Jalgaon 118.53 Yes Sarika Shashikant Khande

    MATRUJYOT,201 1st Floor, Opp Agro Petrol Pump, Behind Ramji


    #REF! JYOTI POWER CORPORATION PRIVAT IDBI BANK LTD Gujarat MCG,Rajkot 10184.91117 DA1 26122015 Yes BOI AND SBI Nitesh Mavjibhai Kataria 55622 Kamlesh Mavjibhai Katariya 55811 Bharatkumar Kantilal Rajpura 7673471
    Mandir Gondal 360311

    Building No.9, Sigma Corporate, Behind Rajpath Club, Off S.G. Road, GANAPATHY VISHWANATHAN
    #REF! DOSHION PRIVATE LIMITED IDBI BANK LTD Gujarat MCG,CG Road Ahmedabad 6117.59065 DA1 29102015 Yes Dena Bank ASHIT DHIRAJLAL DOSHI 00150851 RAKSHIT DHIRAJLAL DOSHI 00150910 AMIT DHIRAJLAL DOSHI 00236924 DHIRAJLAL SHIVLAL DOSHI 00158450 00081038
    Bodakdev, Ahmedabad Ahmedabad GJ 380054 IN IYER

    BOI, All Bank, SBI, Dena Bk, SBBJ,


    #REF! SANGHAVI EXPORTS INTERNATIONAL IDBI BANK LTD Maharashtra IDBI Bank CE4011, Bharat Diamond House, BKC, Bandra (E ), Mumbai 400051 3581.695708 DA1 17102015 Yes RBS, SBT, UnBI, Andhra Bank, Shri Kirtilal R. Sanghvi 01037677 Shri Rameshchasndra R. Sanghvi 00813863 Shri Chandrakant R. Sanghvi 00392409 Shri Kalpesh V. Sanghvi 01038197 Shri Ketan K. Sanghvi 00794060 Jayesh V. Sanghvi 00814828 Shri Viren K. Sanghvi 01550260 Shri Aagam C. Sanghvi 01554599
    ADB Bank, BOB

    SBI, SBBJ,SBT, SBH, SBM, IOB,


    #REF! RADIKAL FOODS LIMITED IDBI BANK LTD Delhi Delhi B- 1, First Floor, Saket, New Delhi – 110017 2605.140526 DA1 07102015 Yes OBC, BOI, BOM, Catholic Syrian Shri C.P Chaudhary Shri Siddharth Chaudhary Smt Anju Chaudhary Smt Anindita Bhattacharya
    Bank, Vijaya Bank

    #REF! ANIL TECHNOPLUS LIMITED IDBI BANK LTD GUJARAT Ahmedabad NA 1262.02705 DA2 31032013 Yes NA Ashish 3564091 Jairaj 00161460 Vishad 02860905

    Axis Bank, ICICI Bank,


    SBI,Standard Chartered
    Capital Tower, Unit No 203 & 204 , II Floor, Door Nos.6/13& 6/14,
    #REF! EVERONN EDUCATION LIMITED IDBI BANK LTD Tamilnadu SCB, South Boag Road Chennai 1137.087557 DA2 01102014 Yes Bank,Reliance Cap Ltd,6. C N Radhakrishnan 3076098 Ajay Shetty 2678449 Sandeep Maniyar 2722430 Sachin Dhingra PAN:AIRPD7938H
    Kodambakkam High Road Chennai – 600034, Tamil Nadu.
    CISCO,Hewlett
    Packard(HP)finance services

    #REF! NABIN CHANDRA PATRA IDBI BANK LTD West Bengal Kharagpur NA 146.0164326 DA1 08112015 Yes NA NA

    137/9 Cheran Nagar, Chellam Colony Chinnaandankoil, Karur –


    #REF! CHELLAM TRANSPORTS IDBI BANK LTD Tamil Nadu RS Puram 141.8694969 DA1 30112015 Yes NA Shri S Manickavasagam Shri Cheralathan Smt C Shiva Devi Smt S Sivakamy Shri V Sabapathy Smt Kalaivani Partner
    639001

    #REF! YADAV GROUP COMPANY IDBI BANK LTD GUJARAT Ahmedabad Ahmedabad 124.9999524 DA1 30122015 Yes Vijayveeer Yadav

    Mills No. 1 & 2 MMGS Marg, Dadar, Mumbai 400 014 and Mills No.
    #REF! NTC (SM):KOHINOOR MILLS IDBI BANK LTD Maharashtra Mumbai 1394.61073 FWO 31/03/2011 Yes NA
    3, Lady Jamshedji Road, Shivaji Park, Dadar, Mumbai – 400 028.

    SF no 239/1&2, Karaipudur Village, Kunnangalpalayam, Veerapandi


    #REF! BALU SPINNING MILLS PRIVATE LI IDBI BANK LTD Tamilnadu SCB,Coimbatore 561.68278 FWO 31/12/2016 Yes SBI , PNB B Rajyalakshmi 28381 B Roopa 28456 B Arun Eswar 1914872
    Post, Palladam Road, Tiruppur 641605

    82/VA - Vaivakawn Zohnuai,Aizwl-769009


    #REF! R H CONSTRUCTION IDBI BANK LTD ASSAM G S Road 307 FWO 31/03/2013 Yes NA Shri Rohminglian (Proprietor)

    L & T CHENNAI TADA TOLLWAY LIMITED -


    PB No. 979, Mount Poonamalle Road, Manapakkam, Chennai - Vijaya Bank, United Bank of KOMANDUR PADMANABHAN VENKATESAN SUBRAMANYA PAUL GUNASEKARAN
    #REF! CONSTRUCTION PERIOD FEE ESCROW SUB- IDBI BANK LTD Maharashtra NPT 10846.17487 DA1 30/03/2016 Yes 250991 1443165 ASHWIN MAHALINGAM 5126953 7124883 RAMANAN CHANDRASEKARAN PAN - ATCPR7698Q
    600089 India and Andhra Bank RAGHAVAN THIRUVARUR SURESHKUMAR
    ACCOUNT

    A/1 Shivam Sundaram Complexabove ADC Bank OPP Haresh Dudhiya SBI,SBP,CORP BANK,BOB,DENA
    #REF! ARCHON ENGICON LIMITED IDBI BANK LTD Gujarat Ahmedabad 8337.005404 DA2 31/03/2015 Yes Chandrasekhar Panchal 1231766 Nehal C Panchal 839599 Ajit Raina 6364536
    Gurukul Road Memnagar Ahmedabad GJ 000000 IN, BANK,BOI

    SHIV SAGAR ESTATE 'A' BLOCK, 2ND FLOOR DR. A.B. ROAD, WORLI,
    #REF! B E BILLIMORIA & CO LIMITED IDBI BANK LTD Maharashtra BKC 7324.706795 DA1 31/03/2016 Yes NA DIGANT LAXMIDAS KAPADIA 0000021310 PARTHASARATHY JAGANNATHAN 0001895867 JEET DIGANT KAPADIA 0002633453 TUNISHA DIGANT KAPADIA 0003302243
    MUMBAI MUMBAI MH 400018 IN

    ICICI, SBI , , Yes Bank:, Kotak


    #REF! GEI INDUSTRIAL SYSTEMS LIMITED IDBI BANK LTD MADHYA PRADESH BHOPAL 26-A, Industrial Area, Govindpura, Bhopal-462 023, Madhya Pradesh 6274.872176 DA2 30/09/2014 Yes Mahindra Bank, Standard Mr Carnet Elias Fernades 00054508 Mrs Everlyn Carnet Farnades 00054554 Mr Bernard John 0054600
    Charterd: , Axis Bank, Citi Bank

    SBI, IOB, CBI, BoM, BoB, Corp


    #REF! SIMMTRONICS SEMICONDUCTORS LTD. IDBI BANK LTD Delhi New Delhi Red Cross “Simmtronics House” C-41, Okhla Phase-I, New Delhi-110020, India. 4189.846779 DA2 26022014 Yes Mr. Indrajit Sabharwal 00211237 Smt. Bhawana Sabharwal 00211339 Amogh Sabharwal 01286632
    Bank,

    #REF! RADIKAL AGROTECH PRIVATE LIMITED IDBI BANK LTD Delhi Red Cross B- 1, First Floor, Saket, New Delhi – 110017 1062.90747 DA1 30012016 Yes Sole (NA) Shri C.P Chaudhary Shri Siddharth Chaudhary Smt Anju Chaudhary 00054061

    THE GREAT LOGISTIC & PARKING SERVICES


    #REF! IDBI BANK LTD MADHYA PRADESH BHOPAL Sandhya Prakash Bhawan, Malviya Nagar, Bhopal, Madhya Pradesh 549.1307263 DA1 31032016 Yes Not Applicable Mr Deepak Jagdishchandra Shah 01211803 Mrs Smita Bharat Patel 01670504 Ms Hemangi Barat Patel 02797557 Ms Noopur Bharat Patel 02900178
    LIMITED

    #REF! J J FLORA BAGAYAT CO OP SOCIETY LTD IDBI BANK LTD Gujarat RBG,Ahmedabad mumbai 460.2041945 LA 29062016 Yes Nil NA

    #REF! YASHODEEP COTTON GINNING AND PRESSING IDBI BANK LTD Maharashtra Pachora 283.33327 DA1 31032016 Yes Not applicable

    #REF! DELUX SERVICE STATION IDBI BANK LTD Karnataka Bengaluru 3/945 N,Thanveer Complex,West Nadakkavu,Kozhikode 673011 249.9511952 DA1 31032016 Yes No

    #REF! AADI PARSHWA GOLD IDBI BANK LTD Gujarat RBG,Ahmedabad Ahmedabad 200.151504 DA1 29022016 Yes Nil sh. Amit Kuriya (Shah)

    SHOP NO-74,GALLAWA,SMRUTI JUSTIC M C,CHHAGLA ROAD,VILE


    #REF! PARCEL CARRIERS INDIA PVT LTD IDBI BANK LTD Maharastra Wagle estate 150.8333704 DA1 21032016 Yes IDBI Bank KESHAVRAM GAYAPRASAD SHUKLA 01523418 Kalavati Keeshavram Shukla 01523458
    PARLE(E),MUMBAI-400099,MAHARASHTRA

    Bank of India
    SBH
    L&T Infra
    #1009, Indu Fortune Fields, 13th Phase, KPHB Colony,
    #REF! INDU PROJECTS LIMITED IDBI BANK LTD Telangana Hyderabad 40580.20378 DA2 24042014 Yes SBP Shri I Syam Prasad Reddy "00019717 Shri B V Bhaskar Reddy 101368 Smt. B Mahendra Reddy 2194350
    Hyderabad – 500 085
    Andhra Bank
    SBI
    IOB

    PNB,UCO,OBC,ALB,Corporation
    VENKATASUBRAMANIAN
    #REF! SURANA INDUSTRIES LIMITED IDBI BANK LTD Tamilnadu Saidapet No.29, Whites Road, 2nd Floor, Royapettah, Chennai 600 014. 19060.88201 DA2 31122013 Yes Bank,BOB,CBI,SYB,BOI,SBI,IOB, DINESHCHAND SURANA 00007032 03057945 BABU SRINIVASAN 06608264 RAJESH KUMAR GUPTA 07188093 AGNES ROSELIND JOSEPH 07601460
    SUBRAMANIAN
    DB,BOM,IFCI

    Insignia Towers, EN-1, Sector-V, Salt Lake,


    #REF! ABHIJEET PROJECTS LIMITED IDBI BANK LTD Maharashtra BKC Kolkata – 700 091, (W.B.) 10052.81076 DA2 31032014 Yes SOLE LENDER Manoj Jayaswal Abhishek Jayaswal A K Srivastava Milind Bodhankar

    Allahabad Bank, Punjab


    S Tel Private Limited, Unit No. 620,
    National Bank,
    6th Floor, The Sapphire, Sector 49, Gurgaon,
    #REF! S TEL LIMITED IDBI BANK LTD Maharashtra BKC 6068.292452 DA2 29102012 Yes SBI, Union Bank of India, Canara MUTHUVEL PALANIVEL SHANKAR VARADHARAJAN
    Haryana- 122 018
    Bank,
    Bank of Baroda

    Abhyudaya Co-Operative Bank


    DHANANJAY MADHAVRAO
    #REF! ROJEE TASHA STAMPINGS PVT LTD IDBI BANK LTD Maharashtra MCG Pune 1201/C Sai Villa, Lakaki Road , Model Colony, 4174.54069 DA3 30092012 Yes Ltd,Cosmos Co-operative Bank RAMHARI DEORAO GANAGE 00243340 SHIVAJI DEORAO GANAGE 00243517 TUSHAR SHIVAJI GANAGE 00243635 JITESH GANAGE 02888193 03636344 ROHAN RAMHARI GANAGE 06761922 ROHIT RAMHARI GANAGE 06761940 RAMCHANDRAN BHASKAR 06955171
    PAWAR
    Ltd,Vehicle Loans,India infoline

    4-172 PENTAPADU MANDAL PRATHIPADU ALP EXGE , PRATHIPADU , AP -


    #REF! SRI KALYANI AGRO PRODUCTS & IN IDBI BANK LTD Andhra Pradesh Rajahmundry 2223.5 DA2 29012013 Yes NA VANAPALLI VENKATESWARA RAO 00355513 VANAPALLI NARAYANA RAO 01728036 PALLAIAH VANAPALLI 01652618 RANGA RAO MALLAREDDY 01790919 PADMAVATHI VANAPALLI 03157929 KALYANI VANAPLLI 03157935 KIRANMAI VANAPALLI 03198356
    534146

     
     
     
     
    Client Confidential # PROPRIETARY
    #REF! SRI VENKATACHALAPATHY MODERN R IDBI BANK LTD Puducherry Puducherry R S 101/87 , Hospital road , Abishegapakkam , Puducherry - 605 007 706.152137 DA2 29122012 Yes NA B NAVAKUMAR N JAGAN N JAGADHEESH

    No. 20 , Old TN Palayam Road , Abishegapakkam , Puducherry - 605


    #REF! BNK MODERN RICE MILL PRIVATE L IDBI BANK LTD Puducherry Puducherry 325.91333 DA2 29122012 Yes NA B NAVAKUMAR N SANTHA
    007

    R S No. 173/5 , Manapet Village , Bahour Commune , Puducherry -


    #REF! VARSHINI GRAIN PROCESSING INDU IDBI BANK LTD Puducherry Puducherry 295.6882535 DA3 31032012 Yes NA SHANMUGAM N
    607 402

    Smt Kadali Padmini W/o K.Venkataramana


    D.No 2-24-6 Sri Nagar ,Kakinada
    #REF! PADMINI KADALI IDBI BANK LTD Telangana Basheerbagh East Godavari Dist 257.17616 DA2 29072014 Yes NA NA NA
    Andra Pradesh-533003

    Shri K.Ratna Rajesh S/o Venkata Rama Gopal


    #REF! RATNA RAJESH KOTHA IDBI BANK LTD Telangana Basheerbagh D.No 2-49-10 Endoments Colony,Kakinada 253.0524 DA2 29072014 Yes NA NA
    E.G Dist, Andhra Pradesh-533003

    Shri P.Suryanarayana S/o P.Shiva Kesava Rao


    D.No 70-2-81/1 Pilli Vari Street,Ramanayya Peta
    #REF! PILLI SURYANARAYANA IDBI BANK LTD Telangana Basheerbagh 238.8763 DA2 29072014 Yes NA NA
    Kakinada ,Andra Pradesh-533003

    5/91-C, SPIC Ancillary Industrial Estate, SPIC Nagar, Tuticorin -


    #REF! PANDIAN ASSOCIATES IDBI BANK LTD Tamilnadu Tuticorin 216.7954002 DA1 06102014 Yes NA C.S.SHENBAGAMARAPANDIAN C.S. ARIVUDAI NAMBI PANDIAN K. GILDA N. RANI
    628005.

    #REF! KAMADDENU MILK DINDIGUL PRIVAT IDBI BANK LTD Tamilnadu Dindigul SF No. 221/1A 1B 1C, Veerkal Village, Athur Taluk, Dindigul - 624303 201.6861686 DA2 29112013 Yes NA M. Chandirasekar V Rajendran N Krishnakanth B Manoj C Anitha

    1. Shri Mudundi Surendra Varma


    Shri M.Satyanarayana Raju
    #REF! SURENDRA VARMA MUDUNDI IDBI BANK LTD Telangana Basheerbagh D.No 1-165 Panduvva,Undi mandal 195 DA2 08022013 Yes NA NA
    West Godavari dist,Andra Pradesh

    Kalidindi Janardhana Raju


    S/o Sri K.Subba Raju
    #REF! JANARDHAN RAJU K IDBI BANK LTD Telangana Basheerbagh H.No 3-205,Adharshanagar 195 DA2 08022013 Yes NA NA
    Old Dairy Farm,Visakapatnam-530040

    #REF! V V R L G VARMA G IDBI BANK LTD Andhra Pradesh Rajahmundry 2-11-4/2 KARUMURIVARI STREET BHIMAVARAM, AP -500721 195 LA 30092015 Yes NA V V R L G VARMA G

    #REF! ALLURI VENKATAPATHI RAJU IDBI BANK LTD Andhra Pradesh Rajahmundry 2-85/2 KANDAVALLI KANDAVALLI BLAK 2,West GODAVARI , AP -500028 195 LA 29032014 Yes NA ALLURI VENKATAPATHI RAJU

    FLAT NO 502 PLOT NO 250 251 SAI SAMRAT SADHAN,KALYAN VEMULAMANDA UDAYABHASKARA
    #REF! VEMULAMANDA UDAYABHASKARA RAO IDBI BANK LTD Andhra Pradesh Rajahmundry 195 LA 29032014 Yes NA
    NAGAR,HYDERABAD , AP-500038 RAO

    FLAT NO 502 PLOT NO 250 251 SAI SAMRAT SADHAN,KALYAN


    #REF! VEMULAMANDA MADHAVI IDBI BANK LTD Andhra Pradesh Rajahmundry 195 LA 29032014 Yes NA VEMULAMANDA MADHAVI
    NAGAR,HYDERABAD , AP-500038

    Shri Kadali Venkataramana


    S/o Suryanarayana, H.No 2-24-6, Srinagar
    #REF! VENKATARAMANA KADALI IDBI BANK LTD Telangana Basheerbagh Kakinada , E.G Dist 195 DA2 22042013 Yes NA NA
    Andhra Pradesh-533001

    8-2-338/344/S-3 DEVERAKONDA BASTI,BANJARA HILLS , HYDERABAD -


    #REF! B SANDYA IDBI BANK LTD Andhra Pradesh Rajahmundry 194.99736 LA 29032014 Yes NA B SANDYA
    500034

    12-2-460/18 12-2-458 TO 460/G, PRIYA COLONY JEEVAN KALYAN


    #REF! BHUPATHIRAJU S L LAKSHMI IDBI BANK LTD Andhra Pradesh Rajahmundry 194.99736 LA 29032014 Yes NA BHUPATHIRAJU S L LAKSHMI
    NAGAR,HYDERABAD , AP -500036

    1-92 TAMRADA TAMRADABLAAKS 1 -2, PENUGONDA MANDAL,WEST


    #REF! LAKSHMINARAYANA CHITTUDI IDBI BANK LTD Andhra Pradesh Rajahmundry 194.99507 LA 29032014 Yes NA LAKSHMINARAYANA CHITTUDI
    GODAVARI DIST,AP-534324

    15-25-776/G4 KPHB MIG-LI KPHB


    #REF! ENA MADHAVI IDBI BANK LTD Andhra Pradesh Rajahmundry 194.99497 LA 29032014 Yes NA ENA MADHAVI
    COLONY,BALANAGAR,RANGAREDDY,AP-500037

    15-25-776/G4 KPHBMIG-LI KPHB COLONY


    #REF! NAMBURI SRIHARI RAJU IDBI BANK LTD Andhra Pradesh Rajahmundry 194.99497 LA 29032014 Yes NA NAMBURI SRIHARI RAJU
    BALANAGAR,RANGAREDDY,AP-500036

    8-3-318/11/17/3/G1 RAMKRISHNA RESDI, YELLAREDDY GUDA ,


    #REF! SARIPELLA SRINIVAS IDBI BANK LTD Andhra Pradesh Rajahmundry 194.92608 LA 29032014 Yes NA SARIPELLA SRINIVAS
    HYDERABAD , AP -500721

    #REF! LAKSHMI CHITTADI IDBI BANK LTD Andhra Pradesh Rajahmundry 1-92 TAMRADA BLAAKS-1 2 TAMRADA, WEST GODAVARI,AP -534202 194.79507 LA 29032014 Yes NA LAKSHMI CHITTADI

    2-82/5 KHANDAVALLI KHANDAVALLI BLOCKS 1 2 , KHANDAVALLI , WEST


    #REF! VIJAILAXMI ALLURI IDBI BANK LTD Andhra Pradesh Rajahmundry 194.77736 LA 29032014 Yes NA VIJAILAXMI ALLURI
    GODAVARI , AP -534330

    2-22-1/62/302 ASRAJUCOLONY LANE 1 BHAGYANAGAR , BALANAGAR ,


    #REF! A SATYAMANI IDBI BANK LTD Andhra Pradesh Rajahmundry 194.74497 LA 29032014 Yes NA A SATYAMANI
    RANGAREDDY , AP -000000

    8-2-388/3-4-/5-3 DEVERKONDA BAST BANJARAHILLS , HYDERABAD ,AP-


    #REF! B SANJEEVA REDDY IDBI BANK LTD Andhra Pradesh Rajahmundry 194.55736 LA 29032014 Yes NA B SANJEEVA REDDY
    500076

    #REF! SITARAMUDU MURALA IDBI BANK LTD Andhra Pradesh Rajahmundry HOUSE NO 1-119 GOTERU , AP - 534217 194.46655 LA 29062016 Yes NA SITARAMUDU MURALA

    KRD Gee Gee Crystal Complex, 5th Floor, 91 & 92, Dr. Radhakrishnan SUBRAHMANYAM
    #REF! GOODEARTH MARITIME LIMITED IDBI BANK LTD Chennai Saidapet 194 DA2 29012014 Yes Sole-WC PENDURTI BRAHMANANDAM 33317 PENDURTHI RANJIT 1952929 PENDURTHI RAVI 2334379 1176085
    Salai, Mylapore Chennai Chennai TN 600004 IN MEENAKSHISUNDARAM

    Penumatsa Ajay Kumar Raju


    S/o Sri P.Subba raju
    Plot No 146,147, Flat No 101
    #REF! AJAY KUMAR RAJU PENUMESTA IDBI BANK LTD Telangana Basheerbagh Krishnaveni Acropolies Apparments 193.24501 DA2 27082013 Yes NA NA
    Kavuri Hills Phase I,Madhapur
    Hyderabad-500081

    .Mantena Anand kumar


    S/o Sri Mantena Narasimha Raju
    H.No 24-15-7,M P Street,Sriramapuram
    #REF! MANTENA ANAND KUMAR IDBI BANK LTD Telangana Basheerbagh 192.85765 DA2 27082013 Yes NA NA
    Bhimavaram, West Godavari Dist
    Andra Pradesh-534202

    Padala Srinivasa Reddy S/o Abbulu Reddy


    D.No 70-7-71 Thota Subba Rao Nagar
    #REF! SRINIVASA REDDY PADALA IDBI BANK LTD Telangana Basheerbagh Kakinada,East Godavari Dist 185 DA2 22042013 Yes NA NA NA
    Andra Pradesh-533003

    Smt Kaki Sujatha W/o K.Satyanarayana


    D.No 10-3-537/1,Vijaya Nagar Colony
    #REF! SUJATHA KAKI IDBI BANK LTD Telangana Basheerbagh 180 DA2 29072014 Yes NA NA
    Ranga Reddy Dist ,Hyderabad
    Andhra Pradesh

    Pattapu Naga Srinivasa Rao


    Sri P.Nancharaiah, H.No 1-42
    #REF! PATTAPU NAGA SRINIVASA RAO IDBI BANK LTD Telangana Basheerbagh Cherukumilli,Kruttivenu mandal 163 DA2 08022013 Yes NA NA
    Krishna Dist

    #REF! RAVI VARMA B H IDBI BANK LTD Andhra Pradesh Rajahmundry 1-28 KHANDAVALLI PERAVALI , WEST GODAVARI , AP - 500072 162.74497 LA 30092014 Yes NA RAVI VARMA B H

    #REF! ASSAM PAPER MILL PVT LTD IDBI BANK LTD Kolkata Kolkata KUMARPARA, PANCHALI, GUWAHATI, ASSAM, PIN: 781001 139.7817667 DA2 30062013 Yes NA TUMGE PADU 01728023 ARMAN ALI 03341728 SHYAM SUNDER JOSHI 03344049

    6 Ram Bazar, Subhash Chowk, SENDHWA-451666 (Dist-Barwani) Prop : Shri Jagdish Shantilal
    #REF! JAGDISH AND COMPANY IDBI BANK LTD MP Sendhwa 129.17753 DA2 11082014 Yes #NA
    (MP) Soni HUF

    No. 20 , Old TN Palayam Road , Abishegapakkam , Puducherry - 605


    #REF! SRI PADMAVATHY NAVEENA ARISI A IDBI BANK LTD Puducherry Puducherry 103.8610257 DA2 30122012 Yes NA N SANTHA
    007

    #REF! S.M. PRESSINGS IDBI BANK LTD Karnataka Mission Road E- 18, 5th phase, SIDCO Hosur 635126 103.5988232 DA2 29122012 Yes NA M MEGANATHAN M MAGESHWARI

    No. 20 , Old TN Palayam Road , Abishegapakkam , Puducherry - 605


    #REF! JAYALAKSHMI MODERN RICE MILL IDBI BANK LTD Puducherry Puducherry 102.96475 DA2 28022013 Yes NA NAVAKUMAR B N SANTHA
    007

    1-11-251/4/B, 6th Floor, Tirumala Heights, Behind Shoppers Stop, SBI,SBH,Andhra Bank,ICICI Bank
    #REF! TA INFRA PROJECTS PRIVATE LTD IDBI BANK LTD Telangana Hyderabad 2789.658112 FWO 31122015 Yes MOHAMMED MUTTUR REHMAN 00531442 MOHAMMED ABDUL REHMAN 00531523 TAHER ALI 00531581
    Begumpet, Hyderabad – 500 016 Ltd.

    RICE MILLERS & EXPORTES, g.t. Road, Near Village Daha, Karnal-
    #REF! RAM DEV INTERNATIONAL LIMITED IDBI BANK LTD Haryana Karnal 1215.1732 FWO 31032016 Yes NA surender gupta 248622
    132001

    6-1-1059 FLAT NO 106 TAJ ENCLAVE FIRST FLOOR,LAKOIKAPOOL


    #REF! SIVA CONSTRUCTIONS IDBI BANK LTD Telengana LCG-Hyderabad 1000.92373 FWO 31032013 Yes Sole K.Shiva Ramakrishna
    BESIDE SENSATION THEATRE

    #REF! SAMRAT BICYCLES LTD IDBI BANK LTD Maharashtra BKC 20/1, Asaf Ali Road, New delhi-110002 794.2377162 FWO 31032011 Yes IFCI, KOTAK MAHINDRA BANK, LIC AMARCHAND JAIN SANJAY JAIN S C JAIN

    2-12 CHAGALLU MANDAL KALAVALAPALLE , NEAR PANCHAYAT MOTOR


    #REF! SRI JAYA LAKSHMI TRADERS IDBI BANK LTD Andhra Pradesh Rajahmundry 570.02074 FWO 30092016 Yes NA GUDAPATI SURYANARAYANA
    STREET , ANDHRAPRADESH - 534301

    SHOP NO.1, MANTHAN DARSHI COMPLEX, DATTA MANDIR ROAD,


    MALAD (E), MUMBAI 400 097
    #REF! NIRMAL AYUR LIFE INDUSTRIES PV IDBI BANK LTD Maharashtra BKC 389.870414 FWO 31032013 Yes SOLE LENDER NITIN AROLKAR '00437252 S.V. AROLKAR 'DR' NA
    515, 5TH FLR, GOLD CREST BUSINESS CENTRE, L.T. ROAD, OPP.
    MANUBHAI JEWELLERS, BORIVLI (W), MUMBAI 400092

    #REF! SARADA FERTILISERS LIMITED IDBI BANK LTD WB Kolkata 2, N.C. Dutta Sarani, (Formerly Clive Ghat Street), Kolkata – 700 001. 197.5629 FWO 31032011 Yes NA S. B. Mukherjee

    #REF! VASUDEV ISPAT PVT LTD IDBI BANK LTD West Bengal Kolkata - Shakespeare Sarani 159 RABINDRA SARANI KOLKATA WB 700002 IN 196.67 FWO 31122014 Yes PNB & Allahabad Bank Suresh Agarwal `01071441 Ratan Ram Agarwal `01072934 Sitaram Agarwal `01084391

    326, SARDAR GRUH BUILDING, 198, LOK MANYA TILAK ROAD, NEAR
    #REF! GUPTA SYNTHETICS LIMITED IDBI BANK LTD Maharashtra BKC 2564.242075 FWO 31122011 Yes SBI SHYAM SUNDER GUPTA PRAKASH GUPTA MOHAN GUPTA PROMOD KUMAR TIWARI ANIL KUMAR SINGHAL
    CRAWFORD MARKET, MUMBAI 0 400 002

    102, Prime Plaza, J V Patel Compound, Balasaheb Madhurkar Marg,


    #REF! MAX FLEX & IMAGING SYSTEMS LIM IDBI BANK LTD MAHARASHTRA BKC 1286.001 DA1 30122015 Yes SBI,BOI,BOM,CANARA BANK, UBI Hitesh Jobalia 01545443 Nimesh Shah 0153366
    Elphistone (W) Mumabi-13

    N. No. 1-478, Avinasipalayam, South Avinasipalayam, Tirupur - M Venkateshwaran


    #REF! A.S.M. DAIRY IDBI BANK LTD Tamilnadu Sivanmalai 349.58671 DA1 30062016 YES No NA
    638696

    127/F/F, B/H Jain Upashray Ghachi Ni Pole Manek Chowk,


    #REF! AADI PARSHWA GOLD IDBI BANK LTD Gujarat CG Road Branch 200.177394 DA1 29022016 YES No Amit Kuriya (Shah) NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA
    Ahmedabad - 380001

    #REF! AHUJA GIFT HOUSE IDBI BANK LTD Punjab Faridkot Railway Road, Kotkapura 1599.01604 DA1 28022016 YES No Devinder Singh NA Harinder Singh NA

    A-1, Shivam Sundaram Complex, Above Ahmedabad District Bank,


    SBI, Corporation Bank, BoB, BoI,
    #REF! ARCHON ENGICON LIMITED IDBI BANK LTD Gujarat Ahmedabad Opposite Haresh Dudhiya, Gurukul Road, Memnagar, Ahmedabad 8337.020384 DA2 31032015 YES Chandrashekhar Panchal 1231766 Sandip Narayan Chaudhari 6856240 Kalpeshkumar Ramavatar Oza 7608246
    Dena Bank
    –380 052, Gujarat

    SHIV SAGAR ESTATE 'A' BLOCK, 2ND FLOOR DR. A.B. ROAD, WORLI,
    #REF! B E BILLIMORIA & CO LIMITED IDBI BANK LTD Maharashtra NMG-BKC 7324.706795 DA1 31032016 YES AXIS Bank;Bank of India;Yes Bank DIGANT LAXMIDAS KAPADIA 21310 PARTHASARATHY JAGANNATHAN 1895867 JEET DIGANT KAPADIA 2633453 TUNISHA DIGANT KAPADIA 3302243
    MUMBAI MUMBAI MH 400018 INDIA

     
     
     
     
    Client Confidential # PROPRIETARY
    #REF! B M INFRASTRUCTURE INDUSTRIES PVT LTD IDBI BANK LTD GUJARAT MCG Ahmedbad Near Modern Petrofils, POR Dist Vadodara Gujarat 1216.42645 DA1 30062016 YES NONE MUKESH GUPTA NA MRS.PUSHPARANI GUPTA SWARNA MUKESH GUPTA

    11, Building No-14, Tilak vaishali CHS, Tilak nagar, Chembur,


    #REF! B S ENTERPRISE IDBI BANK LTD Maharashtra Mumbai-Andheri 100 DA1 31012016 YES No Bandappa S Kinagi NA
    Mumbai-400089

    A2, Om Shri Sai Darshan, Sodawala Lane, Borivali W, Mumbai-


    #REF! B T SANISYSTEM IDBI BANK LTD Maharashtra Mumbai-Andheri 200 DA1 31012016 YES No Rita B Shah NA Bharat T Shah
    400092

    5th Floor, Buhari Towers, IOB


    4 Moores Road, Corp. Bank
    #REF! COASTAL ENERGY PRIVATE LIMITED IDBI BANK LTD Tamilnadu CHENNAI MAIN BRANCH Chennai – 600 006 13921.7455 DA1 30062016 YES SBM Ahmed A.R Bhurai 00211221 Shri Ameer Fizel 02051427
    Tamilnadu J&K Bank

    6A, SOUTH BLOCK, PARK PLAZA 71, PARK STREET KOLKATA Kolkata WB IOB, BOI, Indian Bank, Canara
    #REF! DC INDUSTRIAL PLANT SERVICES P IDBI BANK LTD West Bengal Kolkata - Shakespeare Sarani 3869.033166 DA2 31122012 Yes Dibyendu Basu `00277868
    700016 IN Bank

    City Plaza Building ,YMCA cross


    #REF! DELUX SERVICE STATION IDBI BANK LTD Kerala 3/945N, Thanveer Complex, W Nandakkav, Calicut-673011 249.9511952 DA1 31032016 YES No Kumardas K P NA NIL NIL NIL
    Road ,Calicut

    Near Ram Mandir Main Road,At Post, Hinganghat,Dist-wardha,


    #REF! DHANRAJ MOTILAL OSTAWAL IDBI BANK LTD Maharashtra Wani 121.93148 DA1 09102014 Yes NO NA NA NA
    Maharashtra

    ICICI, SBI, AXIS,YES BANK, KOTAK


    #REF! GEI INDUSTRIAL SYSTEMS LIMITED IDBI BANK LTD Maharashtra NMG-BKC 26-A, Industrial Area, Govindpura, Bhopal-462023 Madhya Pradesh 6274.872176 DA2 30092014 YES CARNET ELIAS FERNANDES 00054508 BERNARD JOHN 00054600
    BANK, ST CHARTERED BANK

    Mr. Joti Alexander ( Mr. S C Duggal ( Independent


    #REF! GEI POWER LTD IDBI BANK LTD Madhya Pradesh MCG, Bhopal 26-A, Industrial Area, 1948.07071 DA1 28092015 Yes Union Bank, Sarasat Bank, MPFC. Mr. C. E. Fernandez 00054508 Mrs. Everlyn Fernandez 00054554 02772087 00781671
    Independent Director) Director)

    #REF! GOMATI TRADING COMPANY IDBI BANK LTD Maharashtra Wani Suwalala Chowk, Yavatmal. Maharashtra 127.7517 DA1 21102014 Yes NO NA NA

    Pravinbhai Shushilaben Manishbhai


    Diwali Bag Soc, Dairy Corner Gali, Athwa Gate, R K Tak, Bami Kamlesh Jasmatbhai Hirpara Vimalbhai Ravjibhai Gevaria
    #REF! J J FLORA BAGAYAT CO OP SOCIETY LTD IDBI BANK LTD Gujarat Kumbharia 460.2041945 LA 29062016 YES No NA Ramanbhai NA Chandubhai NA Maganbhai patel NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA
    Dangorni, Surat-395001 (Promoter) (promoter)
    Patel(promoter) Patel(Promoter) (Promoter)

    #REF! JAYA LAKSHMI SUPER FOODS IDBI BANK LTD Andhra Pradesh Bhimavaram 20-96-3/1 ABC MAIN ROAD SANALL COMPLEX,AKIVEEDU, W GODAVARI 499.6 DA1 25012015 Yes NA D Bala Nageswara Rao NA P Srinivasa Rao NA

    Corporation Bank, India


    Infrastructure Finance Company
    Limited, State Bank of Patiala /
    #REF! JAYPEE INFRATECH LIMITED IDBI BANK LTD Maharashtra NMG, BKC Sector 128, NOIDA - 201304, Uttar Pradesh, India 375000 DA1 29062017 YES State Bank of Hyderabad (both Manoj Gaur 00008480 Sunil Kumar Sharma '00008125 Sameer Gaur '00009496 Rekha Dixit '00913685 Rakesh Sharma '00009952 Ram Bahadur Singh '00229692 Basant Kumar Goswami '00003782 Brij Behari Tandon '00740511 Sundaram Balasubramanian '02849971 Lalit Bhasin '00002114 Shyam Lal Mohan '00028126 Keshav Prasad Rau '02327446 Shanti Sarup Gupta '02284265
    since merged to SBI), Jammu and
    Kashmir Bank, LIC of India,
    Union Bank of India, Syndicate

    #REF! JVP CONSTRUCTION COMPANY PVT LTD IDBI BANK LTD Maharashtra Mumbai-Andheri E 1, country Park, Datta Pada Road, Borivali E, Mumbai-400066 425 DA1 31012016 YES No Vilas J Hirapara 00337607 Jaysukh V Hirapara 00337669

    Block No. 93, P.S. No. B-17 to B-39, Navapara Patia, Vill. Mota
    #REF! KABRA PLASTICS LTD IDBI BANK LTD Gujarat Surat MCG 1499.302076 DA1 30062016 YES 2 Banks Binodkumar Kabra 52407 Amita Kabra 52353 Gitadevi Kabra 52379 - - - - - - - - - - - - -- - - - - - - - - - - - - - - -
    Borsara, Nr. Kim Char Rasta, Dist. Surat -394110

    H NO 7-3-57/1/A KAVITHA MEMORIAL SOCIETY, UPENDRAIAH NAGAR,


    #REF! KAVITHA MEMORIAL EDUCATIONAL S IDBI BANK LTD Telangana Basheerbagh 394.495 DA2 30122012 Yes NA NA NA NA
    KHAMMAM, ANDHRAPRADESH

    L & T CHENNAI TADA TOLLWAY LIMITED - Andhra Bank, Vijaya Bank,


    Komandur Padmanabhan Venkatesan Subramanya
    #REF! CONSTRUCTION PERIOD FEE ESCROW SUB- IDBI BANK LTD Maharashtra BKC, Mumbai P.B No.979, Mount Poonamalle Road, Manapakkam, Chennai 600089 10710.15075 DA1 30032016 YES United Bank of India 250991 1443165 Ashwin Mahalingam 5126953 Paul Gunasekaran Sureshkumar 7124883 Arunkumar Jha 7458418
    Raghavan Thiruvarur
    ACCOUNT

    Bhagwam Mahaveer Marg, Main Road, Karanja Road,


    #REF! MAHAVIR TRADING COMPANY/PROP-A IDBI BANK LTD Maharashtra Wani 196.27697 DA1 04112014 Yes NO NA
    Washim.Maharashtra

    1901 B Wing, Royal Reidency Plot No. 3A, Chivda Galli Lalbaugh,
    #REF! MEENAL SUKHANI IDBI BANK LTD MUMBAI BORIVALI - MUMBAI 299.26059 LA 09072016 Yes NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA
    Mumbai -400012

    Shiv Darshan, 100 Ft Road, Shop No-5, Kuldip Singh nagar,


    #REF! MEHTA DEVELOPERS IDBI BANK LTD Maharashtra Mumbai-Andheri 1000 DA1 31012016 YES No Jitendra M Mehta NA
    Nalsopara E, Thane-401202

    Union Bank of India, Standard


    Unit No U0201 Floor 2 Plot 249 A Wing Matulya Centre Senapati Chartered Bank, HDFC Bank,
    #REF! NEOTERIC INFOMATIQUE LTD IDBI BANK LTD Maharashtra BKC Mumbai 999.580642 DA1 30062016 YES Paras Harshad Shah 00151509 Akshay Rajendrakumar Joshi `07155915 Ketan Vinod Shah `07493259 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA
    Bapat Marg Lower Parel Mumbai Maharashtra 400013 Indusind Bank, Tata Capital Ltd.,
    RBL

    Axis Bank, KMB, ICICI,


    A/13, CROSS ROAD NO.5, KONDIVITA ROAD, MIDC, MAROL, ANDHERI Dhanlaxmi, CBI, Non-CDR: FRB,
    #REF! OMNITECH INFOSOLUTIONS LTD IDBI BANK LTD Maharashtra IDBI Bank 3595.107918 DA1 29112015 Yes Shri Atul Hemani 00030517 Shri Avinash Pitale 00030633 Devarshi Buch 00030583
    (EAST), MUMBAI MH 400093 GE Capital, AB Bank, Public
    Deposit, ICDs

    YALLAM SMRUTI M C CHHAGALA ROAD VILE PARLE E,NEAR CIGARETTE


    #REF! PARCEL CARRIERS INDIA PVT LTD IDBI BANK LTD Maharashtra Wagle Estate Branch 150.8592604 DA1 21032016 YES No Keshavram Shukla 01523418 Kalavati Shukla 01523458
    FACTORY,MUMBAI,MAHARASHTRA,PIN-400099

    103, Maruti Darshan, Navghar Road, C Wing, Mulund E, Mumbai-


    #REF! R V CONSTRUCTION (TRADING) IDBI BANK LTD Maharashtra Mumbai-Andheri 275 DA1 31012016 YES No Rajbali Mourya NA
    400081

    #REF! RADIKAL AGROTECH PRIVATE LIMITED IDBI BANK LTD Delhi Videocon Tower New Delhi 28 COMMUNITY CENTRE, SAKET NEW DELHI DL 110017 IN 1062.90747 DA1 30012016 YES ECL FINANCE LIMITED ANJU CHAUDHARY 54061 SIDDHARTH CHAUDHARY 2272725

    #REF! RAJ NAND YOGI IMPEX IDBI BANK LTD Gujarat Ring Raod B-36, Royal Township,Saroli, Kadodara Road, Surat 100.1662745 DA3 31122010 YES No Prop. Ramesh B Sutariya NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA

    #REF! RAMA PAPER MILLS LTD. IDBI BANK LTD Delhi Delhi #NA 346.754204 FWO 31032015 Yes NA Arun Goel 35058 Shri Pramod Kumar Aggarwal 38838

    401-402, ‘Florence’ Opp. Ashram Road Post Office, Ashram Road, Pawankumar Ridhkaran
    #REF! REAL STRIPS LTD IDBI BANK LTD Gujarat Ahmedabad 2362.540009 DA1 31032016 YES UBI and SBI Ashish Virendrabhai Shah, 00007201 123602 Prakashraj Sheshmalji Jain, 435076 Ugamraj Mishrimal Hundia, 435229 Amritlal Kisandas Kataria, 4335496 Amol Pohitbhai Dalal, 458885 Pujhrajji Sheshmalji Jain, 2261061 Ramcharan Nathmal Beriwala, - Dipen Jagdishkumar Patel -
    Ahmedabad – 380009. Murarka,

    #REF! RENUKA TRADING COMPANY IDBI BANK LTD Maharashtra Wani SBI Road, Wani, Dist- Yavatmal, Maharashtra 130.10895 DA1 10102014 Yes NO NA NA

    101 A, Aster Tower, Film City Road, Vasant Valley, Goregaon East,
    #REF! RISHI SAND SUPPLIERS IDBI BANK LTD Maharashtra Mumbai-Andheri 350 DA1 14032016 YES No Inderjeetkumar V Kohli NA
    Mumbai-400097

    #REF! SHREENATHJI TEXTILES IDBI BANK LTD Gujarat Ring Road 802, New-GIDC, Katargam, Fulpada, Surat 108.293774 DA3 28022011 YES No Prop.Sudhirbhai C Nakrani NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA

    CORPORATION BANK, STATE


    BANK OF INDIA, UNION BANK,
    EXIM BANK, PUNJAB NAITONAL
    #REF! SHRENUJ & COMPANY LIMITED IDBI BANK LTD Maharashtra NMG-BKC 405, Dharam Palace, 100-103, N.S. Patkar Marg, , Mumbai – 400 051 5155.16353 DA1 15052016 YES BANK, KARNATAKA BANK, VISHAL SHREYAS DOSHI 00001474 SHREYAS KIRTILAL DOSHI 00001464
    STANDARD CHARTERED BANK,
    CENTRAL BANK OF INDIA,
    ANDHRA BANK, ORIENTAL BANK F

    #REF! SHRI JAI AMBE TRADERS IDBI BANK LTD Maharashtra Wani House No.664, Anaj Bazar, Itwari,Nagpur.Maharashtra 127.1777 DA1 10102014 Yes NO NA NA

    #REF! SHRI KRISHNA TRADERS IDBI BANK LTD Maharashtra Wani At Post, Dwarak Nagri, Umri,Faepurwadi. Akola, Maharashtra 299.80668 DA1 11112014 Yes NO NA NA

    #REF! SHRI N S PROTEINS IDBI BANK LTD Maharashtra Wani House No.664, Anaj Bazar, Itwari,Nagpur.Maharashtra 170.2193 DA1 08102014 Yes NO NA NA

    THE GREAT LOGISTIC & PARKING SERVICES


    #REF! IDBI BANK LTD MAHARASHTRA NMG-BKC, MUMBAI SANDHYA PRAKASH BHAWAN, MALVIYA NAGAR, BHOPAL-462003 549.1307263 DA1 31032016 YES NO OTHER BANK BHARATI SURENDRA PATEL 01670487 SMITA BHARAT PATEL 01670504 BHARAT SURENDRA PATEL 01670521
    LIMITED

    #REF! VIJAY TRADING COMPANY IDBI BANK LTD Maharashtra Wani At Post Manora, Main Road, Dis- Washim, Maharashtra 184.61347 DA1 04112014 Yes NO

    At:- S. No.20/1, Mondhala Road, Pachora, Taluka:- Pachora, District:-


    #REF! YASHODEEP COTTON GINNING AND PRESSING IDBI BANK LTD Maharashtra Pachora 282.9554385 DA1 31032016 YES No Nirmal Agarwal NA Sita Agarwal NA Praksah Agarwal NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA
    Jalgoan, Pincode:-424201,Maharashtra, India

    PNB
    BOM
    BOI
    #REF! ABHIJEET INTEGRATED STEEL LTD IDBI BANK LTD MAHARASHTRA BKC Insignia Towers EN 1 Sector V Salt Lake, Kolkata, Pin code 700091 6884.916675 DA1 30102014 YES J&K Bank MANOJ KUMAR JAYASWAL 00127254 RADHESHYAM PRASAD 01236757 ASHOK PRASAD 01237249
    United Bank of India
    Karur Vysya Bank

    #REF! ANWAR HUSSAIN IDBI BANK LTD Kolkata Kolkata House No#105, F.A.A Nagar, Six Mile, Guwahati, Assam. 304.10675 DA2 31032013 YES NA ANWAR HUSSAIN PROPRIETOR

    Office No 11, Bldg No 14,


    #REF! B S ENTERPRISES IDBI BANK LTD Maharastra Andheri Tilak Vaishali Coop HSG Soc Ltd, 100 DA1 31-JAN-16 YES PMC Bank NA NA NA NA NA NA
    Tilak Nagar, Chembur, Mumbai - 400 089

    A 2 OM SHREE SAI DARSAN SODAWALA LANE


    #REF! B T SANISYSTEM IDBI BANK LTD Maharastra Andheri 200 DA1 31-JAN-16 YES IDBI Bank NA NA NA NA NA NA
    Borivali West, Mumbai - 400092

    #REF! Basu's Industrial Oil and Chemicals IDBI BANK LTD West Bengal Kolkata - Shakespeare Sarani 498, Basu Nagar, Madhyam Gram, Kolkata-700129 484.99922 DA2 30062014 YES NA Sushanta Kumar Basu (Partner) NA Gayatri Basu (Partner) NA

    M/s Femina Prints,


    Shreejee Nagar,
    Shri Jaydeep Kiran Jalu (Partner Smt. Chandrika Kiran Jalu
    #REF! FEMINA PRINTS IDBI BANK LTD Gujarat Rajkot- Shivdarshan Nr Taluka Panchayat Office, 149.2708647 DA3 29062012 YES NIL Shri Kiran B Jalu (Partner 1) NA NA NA
    2) (Partner 3)
    Jetpur 360370

    #REF! GIRISH KUMAR ARORA IDBI BANK LTD KARNATAKA INDIRANAGAR NO 11 RAINBOW RESIDENCY SARJAPUR ROAD, BANGALORE-560102. 1101.15387 DA1 11052015 YES NA GIRISH KUMAR ARORA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA

    #REF! JEDS FRIDGE HOUSE IDBI BANK LTD Tamilnadu Tuticorin No. 3/12, Jeyaraj Road, Tuticorin - 628003. 100.06672 DA1 30062015 YES NA C. DAVIDSON

    No. 138/2, AVM Hospital Building, Palayamkottai Road, Tuticorin -


    #REF! JERRYS HOME APPLIANCES IDBI BANK LTD Tamilnadu Tuticorin 103.52677 DA1 30082015 YES NA D. JERRY
    628003.

    E-1, Country Park, Dattapada Road,


    #REF! JVP CONSTRUCTION COMPANY PVT LTD IDBI BANK LTD Maharastra Andheri 425 DA1 31-JAN-16 YES IOB Vilas Jaysukh Hira Para 00337607 Jaysulh VeljiBhai Hirapara 00337669 NIL NIL NIL NIL
    Borivali East, Mumbai - 400066

    SIDDHARTH ARCADE, OPPOSITE MTDC RESORT, RAILWAY STATION UNION BANK OF INDIA, BANK OF
    #REF! KHADKESHWAR HATCHERIES LIMITED IDBI BANK LTD MAHARASHTRA SAMARTHNAGAR, AURANGABAD 1249.936637 DA1 30122015 YES RAGHAVENDRA JOSHI 00307124 MEENA RAGHVENDRA JOSHI 00307708 SANJAY NALGIRKAR 00314547
    ROAD, AURANGABAD MAHARASHTRA 431005 BARODA, AXIS BANK LTD

    127, Manmala Tank Road, Taikalwadi, Mahim (West), Mumbai –


    #REF! LOOP MOBILE (INDIA) LIMITED IDBI BANK LTD Maharashtra BKC 13803.30678 DA1 31122014 YES Axis Bank, IDFC BPL Innovision Group NA
    400016

    #REF! Mansa Print and Publishers Limited IDBI BANK LTD Chandigarh Chandigarh 781, Industrial Area, Phase-II, Chandigarh 1172.010403 DA2 31122013 YES SIDBI, FEDERAL BANK Gopal Munjal 00005196 Sanjeev Rai Mehta 00005668 Vikrant Mehta 00010756

    Shop No 5, Shiv Darshan, 100 Ft Road


    #REF! MEHTA DEVELOPERS IDBI BANK LTD Maharastra Andheri Dewan Kuldeep Singh Nagar, 1000 DA1 31-JAN-16 YES PMC Bank NA NA NA NA NA NA
    Next to Vasant Nagari, Nala Sapora (E), Thane 401202

    #REF! MONSHER FIRE PORTECTION SYSTEM IDBI BANK LTD Maharashtra MIDC NA 200 DA1 13102015 YES NA NA

     
     
     
     
    Client Confidential # PROPRIETARY
    OFF 103, Maruti Darshan Coop HSG Society
    #REF! R V CONSTRUCTION (TRADING) IDBI BANK LTD Maharastra Andheri Navghar Road, Above Hanuman Mandir, 275 DA1 31-JAN-16 YES Vijaya Bank NA NA NA NA NA NA
    Mulund (E), Mumbai - 400 081

    Gala No 3, Nr Rose Tiles Factory,


    #REF! RISHI SAND SUPPLIERS IDBI BANK LTD Maharastra Andheri OPP Vasani Petrol Pump, Post Mira, 350 DA1 14-MAR-16 YES PNB NA NA NA NA NA NA
    Dist Thane - 401 104.

    SBI, SBP, PNB, Allahabad Bank,


    #REF! SHIVA TEXFABS LIMITED IDBI BANK LTD Chandigarh Chandigarh 8L, Model Town, Ludhiana, Punjab 2781.884458 DA2 31032014 YES Ahkil Malhotra Mayank Malhotra
    SBH, KVB, UBI, CBI

    Milkat No 1085, Gat no 198, Village Bhivari, Near ghisarewadi


    Maruti
    #REF! SHIVKRIPA UDYOG SAMUH IDBI BANK LTD Maharashtra Pashan 100.8075504 DA3 28022012 YES Sole banking Shri Babaji Ghisare (Partner) N.A. Shri Jagannath Katake (Partner) N.A.
    Mandir,Tal. Purandar, Dist. Pune, Pin 412301

    #REF! SHREE KRISHNA ENTERPRISES IDBI BANK LTD Maharashtra MIDC NA 100 DA1 13102015 YES NA NA

    302, NARMADA APARTMENT, KADIWALA SCHOOL, RING ROAD,


    #REF! STAR DIGITAL PRIVATE LTD IDBI BANK LTD Maharashtra BKC 174.9956972 FWO 31122014 YES Sollender Darmesh Modi NA Dimpal Modi NA
    SURAT395002

    #REF! SUMAN PHOSPHATES AND CHEMICALS IDBI BANK LTD Gujarat Ahmedabad Bansi Trade Center 58/15 Mezzanine Floor 35,36,37 MG Road Indore 1305.476419 DA1 28102014 YES SIDBI Ravindra Choudhary 1285793 Manohar Choudhary 1334302 Sunil Choudhary 2266570 Vikas Choudhary 2388966 Pradeep Choudhary 2388983

    BURGUL VILLAGE, FAROOQNAGAR MANDAL, MAHBOOBNAGAR DT.,


    #REF! SURYAJYOTI SPINNING MILLS LIMITED IDBI BANK LTD TELANGANA CHAPEL ROAD 4192.388086 DA2 31032013 YES SBH, SBI AND IOB A K AGARWAL 00011126 RAVINDER KUMAR AGARWAL 00011349 KUSHESHWAR JHA 01736314 HAMLATA DEVI 07660345
    TELANGANA

    #REF! TRAVEL SMART IDBI BANK LTD Kolkata Kolkata #NA 250.0056299 DA3 29062012 YES NA PRABOL BORA PROPRIETOR

    State Bank of Patiala, Allahabad


    #REF! Vardhman Chemtech Limited IDBI BANK LTD Chandigarh Chandigarh 525, Industrial Area, Phase-II, Chandigarh 5278.4 DA1 29102015 YES Sh. Vivek Gupta 451183 Sh. Rajinder Kumar Gujral 451317 Sh. Suyog Jain 451519
    Bank, State Bank of Hyderabad

    #REF! PLETHICO PHARMACEUTICALS LTD. IDBI BANK LTD GUJARAT AHMEDABAD A.B. Road, Manglia-453771, Indore, M.P 5137.25649 DA2 30062014 YES NA NA NA

    Consortium of 15 banks led by IL


    10-4-3, Afia Plaza, Near NMDC, Humayun Nagar, Masabtank,
    #REF! BEE PEE POWER PROJECT LTD Idbi bank Maharashtra BKC Mumbai 454.5 DA3 30092012 YES & FS Urban Infrastructure Ltd. Venkatasatya Ramu Maddipoti 1753946 Surendra Nath Gubbala 2073197 Lanka Visweswar Rao 2754292
    Hyderabad, 500028
    (IUIML)

    #REF! BHAWANI ENCLAVES PRIVATE LIMITED Idbi bank west bengal kolkata C-2/1, Gillander House, 8-Netaji Subhash Road, Kolkata-700001 446 DA1 29082016 YES NA Aditya Vikram Lakhotia 00002071 Manoj Kumar Anchalia 03450987

    Chayan Complex, Chitaliya Kuva road, Jasdan, Taluka And District;


    #REF! D J ENTERPRISE Idbi bank Gujarat Rajkot 178.46372 DA1 29092016 YES NA Kalpesh Vaghasiya Partner Bhavesh Vaghasiya Partner
    Rajkot, Gujarat. Pin: 360050

    35,5TH AVENUE , ORUR OLCOTT ROAD, BESANT NAGAR CHENNAI


    #REF! HALIDON MARKETING LIMITED IDBI Bank Tamil Nadu Chennai SCB 605.897959 DA1 30082016 YES Indian Overseas Bank ANNAMALAI PALANIAPPAN 00044022 UMAYAL ANNAMALAI 02846174 RENGANATHAN JAGANNATHAN 07785247
    Chennai TN 600090 IN

    BOI / CANARA / UNION/ ANDHRA


    #REF! LEEWAY LOGISTICS LIMITED Idbi bank MAHARASHTRA BKC MUMBAI E-59, GREENWOODS CITY SECTOR-46, GURGAON -122001 3450.214031 DA1 30082016 YES SANJAY SINHA 1837709 NAMITA SINHA 2978574
    / BOM/IOB

    Plot no-154/044, Subudhipur, Kalinga Vihar, PS-Khandagiri,


    #REF! ODISHA MERCHANDISE PRIVATE LIMITED Idbi bank Odisha Keonjhar 413.77458 DA1 29072016 YES No Mrs Bishnupriya Sahoo 05231022 Sadananda Sahoo DIN-06766523 NIL NA NIL NA NIL NA NIL NA NIL NA NIL NA NIL NA NIL NA
    Bhubaneswar, Odisha-751019

    H-235, 4th Phase, RIICO Industrial Area, Bilia, Dist.- Bhilwara (Raj.)
    #REF! SITARAM INDUSTRIES Idbi bank Rajasthan Bhilwara 125.75604 DA3 28022012 Yes No Mr. Indra Raj Koli Proprietor
    311001

    Mouza: Pulshita, GP Haur, PS Panskura, Dist: Purba Medinipur, West


    #REF! SUDARSHAN KALI Idbi bank West Bengal Medinipur 119.51447 DA1 09072016 YES No SUDARSHAN KALI
    Bengal 721131

    Consortium Leader Cosmos Bank Ramkrisha Venkatrao Sharnappa Vishvanathppa Chandrakant Revansiddha Vitthalrao Chandrashekar Sangmeshwar Vishvanthppa Vaishalitai Irammatai Sharnayya co op co op
    #REF! VITTHAL S.S. K. LTD Idbi bank Maharashtra Pashan RAJIV GANDHI NAGAR, A/P: MURUM, TAL: OMERGADIST: OSMANABAD 152.3914712 DA1 29082016 YES Basavraj Madhavrao Patil co op society Sadik A Kader Kazi co op society Bapurao Madhavrao Patil co op society co op society Dattu Rohidas Bhalerao co op society Shivmurti Tamanna Bhandekar co op society Subhashrao Gyanba Rojole co op society Vitthalrao Pralhadrao Patil co op society Keshvrao Naganathrao Pawar co op society co op society co op society Dilip Baburao Patil co op society co op society Rajiv Sharnappa Hebale co op society co op society Manikrao Hanmantrao Rathod co op society co op society co op society
    , other 16 Banks Kharosekar Patrike Sakhare Badole Ghale Virsangappa Alange Swami society society

    #REF! VOIR INDIA ELECTRONICS PVT. LTD. Idbi bank New delhi Video con Tower 9, DDA Shopping Centre Gulmohar Park, New Delhi - 110016 106.8928263 DA1 31122015 YES SIDBI Sunil Goyal 00450136 Suman Goyal 02739247 Mohit Goyal 2739266

    101 MILESTONE BUILDING THALTEJ NR DRIVE IN CINEMA AHMEDABAD Shalibhadra Mahendrabhai


    #REF! UNIQUE AGMART PRIVATE LIMITED IDBI BANK Gujarat C G ROAD, AHMEDABAD 485.3696775 DA1 03102016 No Nil 00032372 SampratiMahendrakumar Sheth 00061099
    GUJARAT Sheth

    101 MILESTONE BUILDING THALTEJ NR DRIVE IN CINEMA AHMEDABAD Shalibhadra Mahendrabhai


    #REF! ARKIS ENTERPRISE PRIVATE LIMITED IDBI BANK Gujarat C G ROAD, AHMEDABAD 480.3812821 DA1 03102016 No Nil 00032372 SampratiMahendrakumar Sheth 00061099
    GUJARAT Sheth

    A63 SARDAR MARKETING YARD NH8 B GONDAL UMAWADA ROAD


    #REF! RAGHUVIR COTEX PRIVATE LIMITED IDBI BANK Gujarat C G ROAD, AHMEDABAD 487.84647 DA1 21122016 Yes Nil Binaben Anilkumar Selani 01214664 Dhirajlal Vrajlal Selani 01302404 Bharatkumar Vrajlal Selani 06691039
    RAMNATHDHAM TEMPLE RAJKOT GUJARAT

    A63 SARDAR MARKETING YARD NH8 B GONDAL UMAWADA ROAD


    #REF! SHREE RAMRAJYA COTEX PRIVATE LIMITED IDBI BANK Gujarat C G ROAD, AHMEDABAD 495.281 DA1 21122016 Yes Nil Binaben Anilkumar Selani 01214664 Dhirajlal Vrajlal Selani 01302404 Bharatkumar Vrajlal Selani 06691039
    RAMNATHDHAM TEMPLE RAJKOT GUJARAT

    AP PARK STREET NO4 OPP IMPERIAL HOUSE 150 FEET RING ROAD B/H
    #REF! THA VRAJLAL TRIBHOVANDAS IDBI BANK Gujarat C G ROAD, AHMEDABAD 494.31833 DA1 21122016 Yes Nil hitesh p shelani
    KUM KUM SOCIETY RAJKOT GUJARAT

    803 GOPALPURI BUILDING SV ROAD BORIVALI EASTBANK OF BARODA


    #REF! PRAKASH COTTON IDBI BANK Gujarat C G ROAD, AHMEDABAD 490.55978 DA1 21122016 Yes Nil tanuja jhaveri prakash jhaveri
    DAULAT NAGAR MUMBAI MAHARASHTRA

    RAJKOT HIGHWAY ROAD AT AND PO GODAVARI SURENDRANAGAR


    #REF! SAGAR INDUSTRIES IDBI BANK Gujarat C G ROAD, AHMEDABAD 499.22936 DA1 21122016 Yes Nil sevantilal shah piyushbhai shah
    GUJARAT

    Shantilal Ramena, Near Panjwani Sadan, Opp BR 404, OT Section,


    #REF! WHITE GOLD COTTON FIBRES PRIVATE LIMITED IDBI BANK MP C G ROAD, AHMEDABAD 278.5184584 DA1 30-OCT-16 Yes Nil Prakash Mittal 01659605 Prakhar Mittal 03611737
    Ullhas Nagar, Dist- ThaneMumbai- 421001

    #REF! OPUS HOTELS & RESORTS PVT LTD IDBI BANK Karnataka BENGALURU No.15, Magrath Road, Off M G Road, Bangalore KA 560025 1758.16425 DA1 29112016 Yes Nil KRISHNAMURTHY KODURI 01202898 PRAKASH MANJAYYA SHETTY 01364222

    #REF! MOBIL AB GLUE WORLD IDBI BANK Kerala KOCHI KERALA XL/8527, Enkay chambers,g p road, kochi 184.8416967 DA1 30122016 Yes Nil k p shamun/safiyathun adila

    BAITHUL SALMA ,COLLEGE NAGAR,VADAKKEVILA,KOLLAM,KERALA


    #REF! S.S. CASHEWS IDBI BANK Kerala KOLLAM 384.9842461 DA1 31122016 Yes Nil A M SHIKKAR
    691589

    #REF! KANGAROO POULTRY PRIVATE LIMITED IDBI BANK Jharkhand HAZARIBAGH KUMHAR TOLI HAZARIBAG JH 825301 IN 204.64884 DA1 20112016 Yes Nil SUMAN KUMAR 02708888 PINKI KUMARI 06658757

    2867/2, Chandigarh Housing Board Flats, Sector - 49 Chandigarh CH


    #REF! BEST FOODS LIMITED IDBI BANK CHANDIGARH KARNAL 3039.134531 DA1 30112016 Yes Nil MOHINDER PAL JINDAL 001746568 DINESH GUPTA 001746587 POTAN 07602770 ROHIT KUMAR 07824512 RAJESH KUMAR 7960383 SUNIL KUMAR SHARMA AVTPS4967L
    160047 IN

    #REF! P G ENTERPRISES IDBI BANK CHANDIGARH KARNAL nadana road, taraori , karnal 477.94963 DA1 13102016 Yes Nil praveenkumar goel

    #REF! GARG INTERNATIONAL IDBI BANK CHANDIGARH KARNAL pakhana road, taraori , karnal 483.05399 DA1 04102016 Yes Nil rajesh kumar gupta

    #REF! GOLDEN MOMENTS PVT LTD IDBI BANK CHANDIGARH KARNAL sec-12 , part 1,inside city park , karnal 483.05399 DA1 04102016 Yes Nil VIJAY KUMAR GUPTA 028058096 sunil bindal 02058116 pratima bindal 02058124

    #REF! ARIHANT AGRO FOOD IDBI BANK CHANDIGARH KARNAL 2078/40,old anaj mandi, narela 481.24576 DA1 02102016 Yes Nil savitri jain

    #REF! G S INTERNATIONAL IDBI BANK CHANDIGARH KARNAL 2085-b,old anaj mandi, narela 481.41015 DA1 01102016 Yes Nil sachin kumar

    #REF! SURESH KUMAR & SONS IDBI BANK CHANDIGARH KARNAL 2263/68/32 GROUND FLOOR GALI RAGHUNANDAN,naya bazar 480.25947 DA1 08102016 Yes Nil suresh kumar

    #REF! HARI CHAND RAM KUMAR IDBI BANK CHANDIGARH KARNAL NEAR JAI SINGH DHARMA KAANTA MANGLAM SORTEX, hameedpur 480.91701 DA1 04102016 Yes Nil hari chand ramkumar

    #REF! AMAR NATH & SONS IDBI BANK CHANDIGARH HISAR santnagar, behind sabzi mandi, hissar haryan 110.0667175 DA1 30112016 Yes Nil dineshkumar goyal

    Trading Company: No.5/49, Shop No.2, Vedakrishna Nivas, Chikka


    #REF! N K TRADING COMPANY IDBI BANK Tamilnadu scb Madurai Mavalli, Main road, Grama Devatha street, Lalbagh Upparahalli, 599.592528 DA1 17-DEC-16 Yes Nil smt r sudha
    Bangalore – 560004.

    284 & 285, 8th Main Road, Dollar Colony Layout, J.P.Nagar,
    #REF! AEGAN INDUSTRIES PRIVATE LIMITED IDBI BANK Tamilnadu scb Madurai 2663.622769 DA1 25102016 Yes sbi Thyagarajan Arun Kumar 01243318 Arunkumar Bhadra Devi 01243320
    Bangalore -78

    M/s. SreeNidhiHitech Food Industries


    R.S.No.173/2, Manapet Village, Puducherry
    #REF! SREE NIDHI HITECH FOOD INDUSTRIES IDBI BANK Tamilnadu PUDUCHERRY 390.99 DA1 30-OCT-16 Yes Nil S JAYALAKSHMI SHANMUGAM N
    PIN: 607 402.

    JMFARC, Canara Bank, Bank of


    India, Oriental Bank of
    Commerce, Bank of
    #REF! UNITECH LIMITED IDBI BANK Delhi VIDEOCON TOWER, NEW DELHI 6, Community Centre, Saket, New Delhi - 110017 39500 DA1 29-NOV-16 Yes RAMESH CHANDRA 00004216 AJAY CHANDRA 00004234 SANJAY CHANDRA 00004484 SUNIL REKHI 00062990 VIRENDER KUMAR BHUTANI 03487268 CHANDERKANT JAIN 06709287
    Maharahstra, LIC, Edelweiss
    ARC, India Bulls, SREI Equipment
    Finance, IL&GS

    3rd Floor, Bhavani Chambers, Ajni Square, Wardha Road, Nagpur-


    #REF! B S ISPAT LIMITED IDBI BANK Delhi VIDEOCON TOWER, NEW DELHI 1315.547885 DA1 29-NOV-16 Yes SBI , Andhra Bank Yogesh Kapoor 00014385 Aditya Malhotra 02191303 Bhawani Prasad Mishra 07673547 Ashish Pandit 00139001
    440015, Maharashtra

    Unit No.137, DLF Prime Tower, F-Block, Okhla Phase 1, (South) Delhi-
    #REF! SSA INTERNATIONAL LIMITED IDBI BANK Delhi VIDEOCON TOWER, NEW DELHI 6022.1223 DA1 29-DEC-16 Yes SBI, Canara Bank SURENDRA KUMAR GUPTA 00223035 NAVEEN MITTAL 00223249 RAHUL MITTAL 03260093 RENU SHARMA 03608863 Amit Mittal 02430147 RITA MITTAL 03398410 RAKESH AGGARWAL 2360738
    110020

    #REF! MAXOUT INFRASTRUCTURES PVT LTD IDBI BANK Delhi TONK ROAD JAIPUR 715, Naurang House, 21 K.G. Marg, Connaught Place, New Delhi 1360.58168 DA1 30-DEC-16 Yes PNB Neetu Singh 00947138 Promod Kumar Singh 01263457 Praveen Kumar Singh 02835020

    Shop no 10-11 Mahendra House Nagar Palika No 118/129A hathras partners-krishna


    #REF! KHATU SHYAM JI DISTRIBUTORS IDBI BANK Delhi AGRA 108.0056 DA1 30102016 Yes Nil
    road naraich Agra gupta/pankajgupta

    Infinity Institue of Technology, Allahabad Rewa Highway,


    Village- Tikri, Pargana- Arail, Tehsil- Bara,
    #REF! AL MEHMOOD EDUCATIONAL SOCIETY IDBI BANK Delhi ALLAHABAD 112.83577 DA1 30102016 Yes Nil society-m h siddqui
    Distt.- Allahabad.

    Aster Builidng Solutions Pvt Ltd, E-67, 4th Crescent, Sainikpuri,


    #REF! ASTER BUILDING SOLUTIONS PRIVATE LIMITED IDBI BANK Telangana CHAPEL ROAD HYDERABAD 3102.781784 DA1 30102016 Yes Nil Srinivasa Prasad Alapati 122353 Srinivasa Rao Atluri 3175005
    Secunderabad-500 094

    BS Ltd, # 504, 5th Floor, 8-2-269/10, Trendset Towers, Road No. 2,


    #REF! BS LIMITED IDBI BANK Telangana CHAPEL ROAD HYDERABAD 4290.857807 DA1 30122016 Yes Nil Rajesh Agarwal 00142010 OCHENDAR SHENIGARAPU 01210264 NARAYAN RAO GALI 03550760 ARUN DOGRA 06933098 DIMPLE KAUL 07274506
    Banjara Hills, Hyderabad- 500 034.

     
     
     
     
    Client Confidential # PROPRIETARY
    D.No.5-3-17, Merraka Veedi, Kovvur, West Godavari District , Andra
    #REF! M V R TRANSPORTS IDBI BANK Telangana BASHEERBAGH Pradesh 179.9660118 DA1 30122016 Yes Nil M V Rao NA NA

    P NO: 58, SURVEY NO 4,5, GAFOOR NAGAR, MADHAPUR, HYDERABAD


    #REF! CTV CABLENET PRIVATE LIMITED IDBI BANK Telangana BASHEERBAGH 289.7877507 DA1 30-OCT-16 Yes Nil RAVI VEERA RAGHAVA CHOWDARY 211862 RAVI PHANI KRISHNA CHOWDARY 280070
    Hyderabad TG 500081 IN

    #REF! RUDRARAJU SUBBA RAJU IDBI BANK Telangana BHIMAVARAM NA 159.95466 DA1 29112016 Yes Nil properietor- r subbaraju

    #REF! SITA RAMA RAJU MUDUNURI IDBI BANK Telangana BHIMAVARAM NA 119.99259 DA1 29112016 Yes Nil SITA RAMA RAJU MUDUNURI

    #REF! SOMARAJU MUDUNURI IDBI BANK Telangana BHIMAVARAM NA 160 DA1 29112016 Yes Nil SOMARAJU MUDUNURI

    DIVINE BLISS", 2/3 JUDGES COURT ROAD 1ST FLOOR KOLKATA WB


    #REF! MBL INFRASTRUCTURES LTD IDBI BANK West bengal S SARANI KOLKATA 9186.927874 DA1 30122016 Yes Nil ANJANEE KUMAR LAKHOTIA 357695 ASHWINI KUMAR SINGH 365901 DARSHAN SINGH NEGI ADLPN2979F SUNITA PALTA 3612793 BHAGWAN SINGH DUGGAL 6634772 Anubhav Maheshwari AEJPM5446F
    700027 IN

    #REF! LEATHER WORLD INDIA LIMITED IDBI BANK West bengal S SARANI KOLKATA 8/3A and 8/3B, TOPSIA ROAD SOUTH WB 700046 1249.981104 DA1 30122016 Yes Nil RANJAN RISHAV 599840 ROHIT RISHAV 599850 SATYENDRA MISHRA 7235379

    Village Kamli, Sector I, Parwanoo, District - Solan, Himachal


    #REF! M B DECO INTERNATIONAL IDBI BANK Himachal Pradesh S SARANI KOLKATA 425.53648 DA1 30122016 Yes Nil Atul Jain (Proprietor)
    Pradesh, PIN - 173220

    #REF! ADITYA INTERSEAS PVT LTD IDBI BANK West bengal S SARANI KOLKATA C-9/9824, Vasant Kunj, New Delhi - 110070 254.84548 DA1 24112016 Yes Nil Sanjeev Ranjan 819941 Anu Chakrabarty 1240176

    #REF! SMART INDUSTRIES IDBI BANK Himachal Pradesh S SARANI KOLKATA Khasra No 347/2, Vill-Naryal, Parwanoo (H.P.), PIN-173220 263.98445 DA1 10102016 Yes Nil Gautam Khurana (Partner) Mansi Khurana (Partner)

    NEW HARILEELA HOUSE 6TH FLOORMINT ROAD MUMBAI MH 400001


    #REF! USHDEV INTERNATIONAL LTD IDBI BANK maharashtra NARIMAN POINT 35186.83011 DA1 30122016 Yes SBI SUMAN VIJAY GUPTA 166031 PRATEEK VIJAY GUPTA 166108
    IN

    JAIPUR TEX WEAVING PARK LIMITED.-TRA RIICO INDUSTRIAL AREA, SILORA, TEH-KISHANGARH KISHANGARH,RAJ
    #REF! IDBI BANK maharashtra bkc MUMBAI 155.75603 DA1 29102016 Yes Nil SHYAM BIHARI AGARWAL 116408 AKSHAY DINUBHAI PATEL 335080 ANIL KUMAR JAIN 516977 VIPAN KUMAR KOHLI 3601870 KISHAN GOPAL GOYAL 5299566
    COLLECTION 1 ASTHAN-305801, INDIA

    SBI, Axis Bank, BOI,Canara


    6th Floor, Swastik Chambers, Sion Tombay Road, Chembur, Mumbai-
    #REF! KSS PETRON PRIVATE LIMITED IDBI BANK maharashtra BKC MUMBAI 507.6659081 DA1 30112016 Yes Bank,ICICI Bnk, PNB,Syndicate SHIV MANGAL SINGH 06406825 ABYLAI KARIBAYEV 07472849 SABIT ZHANASSOV 07472858 RAKESH TIWARI 07553424
    400007
    Bank

    KOPARGAON AHMEDNAGAR TOLLWAYS PHASE I 510, 5TH FLOOR, ABW TOWER, IFFCO CHOCK MG ROAD, GURGAON VIKAS BHAWANISHANKAR
    #REF! IDBI BANK maharashtra BKC MUMBAI 2775.167452 DA1 29102016 Yes Nil 01344759 PANKAJ PRAKASH SHARMA 06521467
    PVT LTD Gurgaon HR 122002 IN SHARMA

    #REF! N V CONSULTANTS IDBI BANK Maharashtra MIDC MUMBAI p21, sacred Heart Town, Wanowri, Pune -411040 230.11161 DA1 30-OCT-16 Yes Nil Vijay Asher

    601, city palace, halar Cross road, opposite Jawahar Nagar society
    #REF! PALASH ENTERPRISE IDBI BANK maharashtra MIDC MUMBAI 230.6844 DA1 13-NOV-16 Yes Nil Tejal B Chhaya
    valsad-396001

    #REF! ICEAGE COLD STORAGE IDBI BANK maharashtra PASHAN C-2/604, Ganghadham Phase –I, Bibwewadi, Kondhwa Road, Pune 37. 269.41742 DA1 31122016 Yes Nil Rajkishore S kendhe Smt Sarala Rajkishore Kendhe Shri Dhanraj D Moze Smt Laxmi D Moze

    H. NO. 856, KESARI B. BAGICHA, BHATGAON, POST PT. DINDAYAL Shri Sukesh Kumar Chandrakar
    #REF! MAHAMAYA AGRO INDUSTRIES IDBI BANK orissa Raipur 102.305504 DA1 29112016 Yes Nil
    UPADHYAY NAGAR, RAIPUR, CHHATTISGARH 492001 (proprietor)

    Canara Bank, Allahabad Bank,


    Power Finance Corporation,
    Rural Electrification
    Plot No. 4, Software Units Layout, Infocity, Madhapur Hyderabad TG KOTHAPALLI VENKATA SUDHEER
    #REF! LANCO AMARKANTAK POWER LIMITED IDBI BANK Maharashtra MUMBAI 108751.1056 DA2 31032015 Yes Corporation, LIC, Andhra Bank, MADHUSUDAN RAO LAGADAPATI 00074790 VENKATESH BABU GANGARAP 00075079 DINESH VIJ 00281788 VIJOY KUMAR 02970626 ANWAR AHMAD KHAN 3009074 6495321 SWATI GOEL 7553034 SIKHAKOLLI SRINIVASA RAO BBMPS2906R NIHARENDU SANYAL AMGPS9201H SWATI GOEL 7553034
    500081 IN BABU
    Axis Bank, Bank of India, Indian
    Overseas Bank, Punjab National
    Bank,United Bank of India,

    UBI, Dombivali Nagri Sahakari


    Shri Rohitdas Tatyasaheb Ms Yashshri Gopinathrao Shri Phoolchandrao Adbaaji Shri Madhavrao Bhaurao Shri Kishanrao Bapurao Shri Dnyanoba Narharirao Shri Bhausaheb Sahebrao Mrs Jamunabai Shri Shivajirao Shankarrao Shri Dattatray Trimbakrao Shri Trimbakrao Bhimrao Shri Aashruba AYRPM931 Shri Aashruba
    #REF! VAIDNATH SAH SAKHAR KARKHANA LTD. PANGRI IDBI BANK maharashtra PASHAN Pangri, Tal: Parli Vaijnath, Dist. Beed 3868.49 DA1 29-DEC-16 Yes Bank Ltd and Vaidyanath Urban Smt Pankaja Munde-Palave AGRPP2347J Shri Namdeo Ragunath Aghav ALEPA7668K ABHPD9572E AWJPM0902C Nil Shri Shreehari Vitthalrao Munde ALKPM1813E ABXPM4653P Nil AVYPM0653N Nil Shri Pandurang Kondibaji Phad Nil AAKPL9090M ATFPG0579E AUTPD1422C Shri Vivek Gangadharrao More AYRPM9317M Nil Nil Nil Nil Nil
    Dehsmukh Munde Karad Munde Shingare Munde Ghodke Satyanarayan Lahoti Gutte Deshmukh Tambde Kondibarao Kale 7M Kondibarao Kale
    Co-op Bank Limited

    Axis Bank Ltd., PNB, SBI,State


    Bank of Hyderabad, State Bank
    #REF! WIND WORLD (INDIA) LIMITED IDBI BANK Maharashtra Mafat lal Centre, nariman Point Plot No 33, Daman Patalia Road, Bhimpore, Daman –396210 36299.17909 DA2 01072014 Yes Yogesh Mehra 00296579 Ajay Mehra 00296668
    of patiala, Canara Bank, Vijaya
    bank, CBI, BOI, OBC

    Within consortium:
    Sunil K. Khaitan
    State Bank of Patiala
    State Bank of Travencore
    #REF! KHAITAN ELECTRICALS LIMITED MA IDBI BANK West Bengal Kolkata A 13, Co-operative Industrial Estate, Balanagar, Hyderabad - 500 037 5907.079523 DA1 31122014 Yes Allahabad Bank 00127698 V.K. Rungta 00087032 Anjana Sharma 07128630 Shiv Kumar Bajaj 00302009 A. K. Kajaria 02000612 Sajan Dabriwal (Non-executive) 00215294
    Indian Bank
    Outside consortium:
    Bank of India (VBD)

    #REF! PAREEK ENTERPRISES IDBI BANK Delhi Delhi #NA 499.6373475 DA1 21062015 Yes NA NA NA

    #REF! VIMAL TRADERS IDBI BANK Delhi Delhi #NA 499.5899 DA1 25062015 Yes NA NA

    #REF! GARG TRADERS IDBI BANK Delhi Delhi #NA 499.35425 DA1 24062015 Yes NA NA

    #REF! ANNPURNA TRADING COMPANY IDBI BANK Delhi Delhi #NA 495.49115 DA1 18062015 Yes NA NA

    A-105,1st FLOOR ,PRIYANKA INTERCITY TOWNSHIP,NR BHAKTIDHAM, SAILESHBHAI POPATBHAI KHENI '
    #REF! SHIVAM TEXTILES IDBI BANK Maharashtra BKC 144.53041 DA3 27042011 Yes SOLE LENDER NA
    NR IBP PETROL PUMP, KADODARA,SURAT PARTNER'

    #REF! VICTOR AND COMPANY IDBI BANK Kolkata Kolkata G.S.Road, Police Bazaar, Shillong, Meghalaya-793101 1037.582616 FWO 31032015 Yes NA ADARSH KUMAR BJHUNJHUNWALA PROPRIETOR

    2533, 1st Floor, Room no 103,


    Gali Lalten wali,
    #REF! RAGHUVANSHI TRADING CO IDBI BANK Delhi Delhi 448.99227 DA1 11112015 Yes Sh. Raghvendra Singh
    Naya Bazar, Delhi-110006

    2153, 1st Floor, Bhardwaj Market,


    Bawana Road, Narela
    #REF! D.P. TRADERS IDBI BANK Delhi Delhi 447.795 DA1 21112015 Yes Sh. Dharam Pal
    Delhi - 110040

    Plot No. 2, Nepco Level, compund 2, Mathura Road Faridabad -


    #REF! ISHA ENTERPRISES IDBI BANK Delhi Delhi 245.382312 DA1 06032016 Yes
    121006

    #REF! JAIN METAL DIVISION IDBI BANK Delhi New Delhi A-296, PRASHANT VIHAR, NEW DELHI 110.2242001 DA1 13032016 Yes No NAVEEN JAIN NA

    #REF! AMTEK RAILCAR INDUSTRIES PVT LTD IDBI BANK Delhi Videocon Tower New Delhi 3, LSC, Pamposh Enclave, Greater Kailash Part 1, New Delhi 110048. 8384.033916 DA1 29062016 Yes UCO Bank Amman Kumar 03456445 Raman Kwatra 05216305 Vijay Kumar pabby 02591192 Rajiv Malhotra 07176591

    Laxmanrao Pandurang Jadhav Santosh Shankarrao Ratnaprabha Blakrishna Mandakini Ashokrao


    #REF! WAI TALUKA SAHAKARI SOOT GIRNI LTD IDBI BANK Maharashtra Pune A/p. Bavdhan, Tal- Wai Dist-Satara-412804 199.9269739 DA1 30062016 Yes Nil Shahikant Madamrao Pisal NA Narayan Rajram jadhav NA NA Pratap Gopalrao Pawar NA Dharmaji Narayanrao Shirke NA Jagannath Bhikobha Jamdade NA Hiralal Lakhimichand Jain NA Suresh Krushnarao Babar NA Shrikant Kisanveer NA Balasaheb Anandrao Dudhe NA Shamrao Laxman gadhave NA NA Sudhakar Anandrao Patil Na Pravin Suresh Pawar Na Krushan Sadu Devkate NA NA NA
    Patil Mohite Sapkal Yewale

    #REF! FAIR DEAL AGENCIES IDBI BANK MAHARASHTRA BKC MUMBAI OPP.KIRAN CINEMA CHOWK, GAYA-823001 115.884684 DA1 24082016 Yes NIL MUKESH KAKKAD PROPRIETOR

    A605, RNA REGENCY PARK, RNA MILLENIUM TOWNSHIP, M.G.RD,


    #REF! SCHNELL TRANSPORT IDBI BANK MAHARASHTRA BKC MUMBAI 117.5384 DA1 24082016 Yes NIL SWATI SHETTY (Partner) Partner SHRUTI SHETTY (Partner) Partner
    KANDIVALI (W) MUMBAI -400067

    A605, RNA REGENCY PARK, RNA MILLENIUM TOWNSHIP, M.G.RD,


    #REF! ROGER TRANSPORT IDBI BANK MAHARASHTRA BKC MUMBAI 134.34165 DA1 18082016 Yes NIL SWATI SHETTY (Partner) Partner SHRUTI SHETTY (Partner) Partner
    KANDIVALI (W) MUMBAI -400067

    A605, RNA REGENCY PARK, RNA MILLENIUM TOWNSHIP, M.G.RD,


    #REF! REISEN LOGISTICS IDBI BANK MAHARASHTRA BKC MUMBAI 145.3716 DA1 18082016 Yes NIL SWATI SHETTY (Partner) Partner SHRUTI SHETTY (Partner) Partner
    KANDIVALI (W) MUMBAI -400067

    A/903, RNA ROYALE PARK MAHARASHTRA NAGAR, M.G.RD, KANDIVALI


    #REF! RAPIDO TRANSPORTION IDBI BANK MAHARASHTRA BKC MUMBAI 159.1722 DA1 22092016 Yes NIL RAI RAJ KUMAR (PROPRIETOR) PROPRIETOR
    (W) MUMBAI -400067

    #REF! MARUTI ENTERPRISES IDBI BANK MAHARASHTRA BKC MUMBAI 903, OCEAN VIEW, UNION PARK, KHAR WEST MUMBAI-52 209.7343279 DA1 29092016 Yes NIL SWATI SHETTY (Partner) Partner SHRUTI SHETTY (Partner) Partner

    #REF! CHATURBHUJ ENTERPRISES IDBI BANK Delhi Delhi 4067, 3rd Floor, Naya Bazar ,Delhi -110006 499.94723 DA1 19102015 Yes Sh. Devki Nandan & Sons (HUF)

    4067, 3rd Floor, Naya Bazar


    #REF! P K ENTERPRISES IDBI BANK Delhi Delhi Delhi - 110006 448.98498 DA1 16112015 Yes Sh Praveen

    801 & 802, C-Wing, Neelkanth Business Park, Kirol Road,


    Axis Bank, Bank of Baroda, Dena KAILAT HARIHARAN HARIHARAN VENKATESHWARAN
    #REF! NITIN FIRE PROTECTION INDUSTRIES LTD. IDBI BANK maharashtra MUMBAI Vidhyavihar (W), 17122.10164 DA1 30012017 Yes NITIN MANSUKHLAL SHAH 0000073232 0000077323 ATUL HASMUKHRAI MEHTA 0000112451 PADMAJA NAIR 0006841868 0007539227 SRABAN KUMAR KARAN BCIPK8278B
    Bank VAIDYANATHAN IYER
    Mumbai – 400 086.

    #REF! ARISE INDIA LIMITED IDBI BANK delhi DELHI Office cabin no 2 B-38, Manglapuri, Jain Chowk, New Delhi - 45 9501.43799 DA1 30012017 Yes AVINASH KUMAR JAIN 413654 VIRENDER MISHRA 7188836 RAJNISH 7786580

    Address 1- HOUSE NO H- 30, BASEMENT & FROUND FLOOR, GREEN


    PARK EXTENSION,
    SOUTH DELHI, HAUZ KHAS,
    #REF! NITIN GUPTA IDBI BANK delhi DELHI NEW DELHI- 110018 1180.95672 DA1 08022017 Yes NA Nitin Gupta 00982788 Kuldeep Chand 02886774

    Address 2- D-43, SOUTH EXTENSION-1, NEW DELHI

    CAMPUS MODERN DENTAL COLLEGE & RESEARCH CENTRE AIRPORT DR RAMESH BADLANI (TRUSTEE - SHAKUNTALA BADLANI(TRUSTEE -
    #REF! IDEAL FRIENDS FOUNDATION IDBI BANK madhya pradesh Indore 930.24813 DA1 08012017 Yes NA NA NA
    ROAD GANDHI NAGAR, INDORE M.P 453112 CO-APP) CO-APP)

    1)Shikshak Sahakari Bank Ltd


    2nd Floor,Bhawani Chambers, Ajni square,Wardha Road, Nagpur - REVATI CONSTRUCTIONS AND
    #REF! REVATI CONSTRUCTIONS AND DEVELOPERS IDBI BANK maharashtra NAGPUR 798.92838 DA1 29012017 Yes Nagpur 2) Punjab National bank AAGFR801274 Deepak nilawar AAOBN3385R Rekha nilawar AAMPN1426B Amit Nilawar ACKPN4884B Priyanka nilawar AGGPN5368Q Sumit nilawar AGPN0175E
    440005 DEVELOPERS
    Nagpur

    #REF! PREM CHAND RAM NIWAS IDBI BANK delhi DELHI 118/1 East Moti Bagh, Sarai Rohilla, New Delhi – 110007 500.02994 DA1 28022017 Yes NA Vijay Kumar Gupta AAOPG3325Q

    #REF! GOVINDA FOODS INDIA PRIVATE LIMITED IDBI BANK delhi DELHI Plot No- 241-242, GTK Road, Bakoli, New Delhi – 110036 500.02074 DA1 01032017 Yes NA Darshan Jindal 03521037 Deepak Gupta 05129979

    #REF! KEDAR NATH ASHOK KUMAR IDBI BANK delhi DELHI 2737, First Floor, Naya Bazar, New Delhi-110006 499.98474 DA1 01032017 Yes NA Ashok Jindal AAHPJ2961J

    #REF! S G AGRO INTERNATIONAL IDBI BANK delhi DELHI Plot No- 241-242, GTK Road, Bakoli, New Delhi – 110036 499.977 DA1 06032017 Yes NA Sushil Kumar AKRPK2116L Gaurav Gupta AFQPG2645L

    #REF! MURUGAN TRADERS IDBI BANK tamilnadu CHENNAI 495/A1, Maruthuva Nagar, Pipe road, Palani-624601 347.958639 DA1 04032017 Yes NA Mailswamy Karupanan AUXPM5346G

    101/1 WARD NO 16 INFRONT OF KRISHI UPAJ MANDI KUSMALI GRAM


    #REF! AJAY TRADING COMPANY IDBI BANK gujarat AHMEDABAD 140.0483408 DA1 31032017 Yes NA AUNPS9612F (PAN No) 529433433690 (Adhar No)
    KABADIYA Dist Chhindwara M.P. 480001

     
     
     
     
    Client Confidential # PROPRIETARY
    Bank of India; PNB; IDBI
    Bank; Allahabad Bank; IOB;
    #REF! GUPTA COAL INDIA PVT LTD IDBI BANK maharashtra MUMBAI 4th Floor, Gupta Tower, Civil Lines, Nagpur 45125.51391 LA 30122015 Yes PADMESH DEODUTTA GUPTA 00263859 PIYUSH MARODIA 01730162
    Union Bank of India;
    Vijaya Bank; ICICI Bank

    PFC,LIC,General Insurance
    Corporation of Indai,Rural
    Electrification Corporation of
    6-2-913/914, 2nd Floor, Porgressive Towers, Khairatabad, Mathukumilli Ramarao
    #REF! KONASEEMA GAS POWER LIMITED IDBI BANK LTD ANDHRA PRADESH Hyderabad-SCB 38107.66814 DA2 31032014 Yes India Ltd.,UCO Bank,PNB,Central Sarma JK 40554 Chunchu Raghuvera Prasad 481764 Krishnakumar Gangadharan 90715 7292 Sharat Goyal 5118373
    Hyderabad, Andhra Pradesh – 500 004. Sripattabhi
    Bank of India,HUDCO,Union
    Bank of India,PTC India
    Financial Services Ltd.

    #REF! KAMAKSHI ISPAT PRIVATE LIMITED IDBI BANK LTD Kolkata Kolkata RAJABAGANEPIP, BYRNIHAT, MEGHALAYA 396.9573672 DA2 30062014 Yes NA SHERINE LYNDEM 00571989 ARVIND MOUR 00905529 BISHNU MOUR 01177511

    A-60, Okhla Industrial Area SBI, lead Bank,


    Phase-II, New Delhi-110020 BOB
    Ph.: 011-26387738, 41614999 Fax : 011-26385181 Canara
    #REF! SPENTEX INDUSTRIES LIMITED-CLCG IDBI BANK LTD Delhi Delhi-127 PLANTS 363.95707 DA1 30092015 Yes ICICI MUKUND CHOUDHARY 00051529 KAPIL CHOUDHARY 00051580 AJAY KUMAR CHOUDHARY 00051629 AMRIT KUMAR AGRAWAL 00064314 SHYAMAL GHOSH 00267341 DEEPAK DIWAN 00764774 DHANANJAYA PRASAD SINGH 02578314 KAMAL KAPUR 07002123 SAMIR KUMAR NATH 07291096
    B-1, MIDC, Chincholi - Kondi Dist. - Solapur, Maharashtra - 413255 IDBI Bank
    (India) Indian Bank
    D-48, MIDC, Baramati, Dist. Pune Maharashtra - 413133 (India) Indusind Bank

    No.38 Trichy Road,


    Palladam town,
    #REF! SHANTHI FORTUNE (INDIA) PRIVAT IDBI BANK LTD Tamilnadu Saidapet Palladam Taluk, 1123.4236 FWO 31032013 Yes Sole Banking Shri.Krishnamurthi Not Available Smt.K.M.Vashanthi Not Available
    Coimbatore.

    1. Punjab National Bank


    2. IDBI Bank
    3. Bank of Baroda
    JIM BLESSING HOME, GROUND FLOOR SANGAIPROU, MAMANG LEIKAI,
    #REF! NORTH EAST REGION FINSERVICES IDBI BANK LTD Assam Guwahati Main Branch 1809.72646 DA1 31032015 Yes 4. Central Bank of India JAMES KEISHING LALRONGBAWL 00386167 RAM LAL KESHARI 00385975 LAL REMSIEM 00403145 KEISHING ASHANG VIVIAN 00403197 ABEL DARKHOPUI HMAR 02864845 LALZAR BANZANG SINATE 06848571 ESTHER JENNY HMAR 06849032 RAJANIKANTA SENAPATI PAN: EFXPS3887H
    AIRPORT ROAD IMPHAL MANIPUR PIN: 795001 INDIA
    5. Union Bank of India
    6. Corporation Bank
    7. North Eastern Development
    CDR 1. SBI, 2. SBoP, 3. SBH, 4.
    ICICI, 5. Axis Bank, 6. OBC, 7. CBI,
    8. Indusind Bank, 9. L & T
    Mr. Charanbir Singh Sethi, MD Mr. Amrit Pal Chadha Mr. Rajendra Mohan Agarwal Mr. Ramesh Chandra Rekhi Ms. Yogita Narhari Jadhav
    #REF! C & C CONSTRUCTIONS LIMITED IDBI BANK LTD New Delhi Red Cross Road G-11, Hemkunt Chamber, Nehru Place, New Delhi – 19 1302.23254 DA2 31032013 Yes Infrastrcuture Finance Limited, 00187032 Mr. Rajbir Singh (00186632) 00186632 Mr. Sanjay Gupta (00221247) 00221247 00065139 00064423 00749669 Mr.Tarlochan Singh (00836456) 00836456 Gen. N.C.Vij (03278733) 03278733 06732365
    (00187032) (00065139) (00064423) (00749669) (06732365)
    10. Bajaj Finance Limited, 11.
    SREI Equipment Finance Pvt Ltd
    Non CDR 1. Barclays, 2. DBS

    #REF! THE RAJASTHAN INDUSTRIAL GASES LTD IDBI BANK LTD Rajasthan Jaipur Sp-188, RIICO Industrail Area, Jaipura-303704, Jaipur, Rajasthan 230.9052845 DA1 29012016 Yes SBI( e-SBBJ) Rakesh Kumar Jain 1235198 Sunita Devi Jain 1277301 Raunaq Jain 3305335

    #REF! TARAN FLOUR MILLS IDBI BANK LTD Punjab Mandigobindgarh Village Raimazra, Doraha road, Tehsil Payal 150.0407809 DA1 31032016 Yes Harpreet Kaur NA

    Canara Bank, State Bank of


    #REF! ACIL LIMITED IDBI Bank Delhi Videocon Tower New Delhi 4 Bhanot Apartment, Pushp vihar, L.S.C, New Delhi-110062 27010.04067 DA1 15032016 Yes Hyderabad, Bank of Vinod Uppal 00897121 Bhavya Sehra 07311006 Aditya Malhotra 02191303 Arvind Dham 00047217 Arvind Suraj 07208389
    Maharashtra, Andhra Bank

    1. Canara Bank (Lead)


    2. Vijaya Bank
    3. SBI
    B-I/E-28, MOHAN COOPERATIVE INDUSTRIAL ESTATE, NEW DELHI DL
    #REF! AMIRA PURE FOODS PRIVATE LIMITED IDBI Bank Delhi Videocon Tower New Delhi 4943.890672 DA1 30062016 Yes 4. OBC Karan A Chanana 00005889 Aparna Puri 03455326 Rajesh Arora 07557915 07557915 Gurpreet Kaur Anand ANRPA7958P
    110044 IN
    5. ICICI
    6. Yes Bank
    7. BOI
    1. Karur Vsysya Bank (Lead)
    2. Karnatka Bank
    3. City Union
    #REF! SUNSTAR OVERSEAS LTD-FARMERS' ACCOUNT IDBI Bank Delhi Videocon Tower New Delhi 4119/7, FIRST FLOOR, NAYA BAZAR NEW DELHI DL 110006 IN 6148.01726 DA1 31122015 Yes 4. Invent IRC NARESH KUMAR AGGARWAL 0000002073 RAKESH AGGARWAL 0000038973 SUMIT AGGARWAL 0000041666 SUNIL KUMAR HARJAI 0000217118 ROHIT AGGARWAL 0000613475 ANKUR AGGARWAL 0000961212 MANIK AGGARWAL 0002294865 Puja Aggarwal 2298419 SADHNA AGGARWAL 01399983
    5. CorporationBank
    6. Canara Bank
    7. ICICI

    257 Atma Ram Street Main Market Badarpur New Delhi South West
    #REF! KST INFRASTRUCTURE LTD IDBI Bank Haryana Subhash Nagar 193.67545 DA1 10052016 Yes SBI Kuldeep Singh Tanwar 01760246 Sunita Rani Tanwar 01821363 - - - - - - - - - - - -
    Delhi 110044

    #REF! SATYA MEGHA ISPAT PRIVATE LIMITED IDBI Bank Assam Main Branch, Guwahati 13th Mile, Tamulkuchi, Byrnihat, Ri-bhoi,Meghalaya-793101 212.50006 DA1 30062016 Yes No Purushottam Murarka 00576207 Synlar Singh 02530019 Harsh Sharma NA NA NA NA NA NA NA NA NA NA

    #REF! VARAD MILK & FOOD PRODUCTS IDBI Bank Maharashtra LBS Road Pune B-69, Jai Ganesh Vision, Akurdi, Pune-411035 173.2340975 DA1 30042016 Yes No Dattaji B Yadav NA Sarita D Yadav Parubai B Yadav

    #REF! GOL OFFSHORE LIMITED Idbi bank MAHARASHTRA BKC Mumbai Energy House 81, Doctor D N Road, Mumabi 1 10754.30955 DA3 01092012 Yes axis bank Vinesh Davda 00050175 Ramnath Sharma 00054480 Vijay Kumar 00726561 Prakashchandra Kapoor 00786628 Mamta Puri 02442683 Percy Adi Doctor 02786324

    RADHEYSHYAM DALCHAND
    #REF! VIDEOCON INDUSTRIES LIMITED IDBI BANK maharashtra MUMBAI 17TH FLOOR, MITTAL COURT, NARIMAN POINT, MUMBAI - 400021 312640.9488 DA2 18052015 Yes CONSORTIUM - LEAD BY SBI 12594 VENUGOPAL NANDLAL DHOOT 92450 SUBHASH SHAMSUNDER DAYAMA 217692 SANJIV KUMAR SACHDEV 02428623 SARITA SANJAY SURVE 7728829 MANDAR CHINTAMAN JOSHI ALEPJ6816G
    AGARWAL

    #REF! TECHNO ELECTRONICS LIMITED IDBI BANK maharashtra PUNE 17TH FLOOR, MITTAL COURT, NARIMAN POINT, MUMBAI - 400021 24680.31416 DA2 18052015 Yes NA OM PRAKASH SHARMA 01767469 MANSUKHLAL PANALAL SURPURIYA 06843680 DEEPAK ANANT PEDNEKAR 07639771

    #REF! ACCENT METALS PVT LTD IDBI BANK maharashtra MUMBAI F-12, Everest 7th Floor, 156, Tardeo Road, Mumbai- 400 034 2662.913079 DA1 28022017 Yes SBI Chetan Shrimanker 00385238 Rajesh Shrimanker 00385376

    United Bank of India, Union


    #REF! SAMPRASH FOODS LIMITED IDBI BANK delhi DELHI 11 KM, Vill Pachparda Aligarh - Delhi GT Road, Aligarh - 202001 999.95973 DA1 31032017 Yes CHAND NARIAN KUCHROO 1127365 SANKARANARAYANA VISVANATHAN 2588189 RITU KHULLAR 5181882 SHRAVAN KUMAR AGARWAL 7552791
    Bank of India, Allahabad Bank

    #REF! KAIL LIMITED IDBI BANK maharashtra PUNE 17TH FLOOR, MITTAL COURT, NARIMAN POINT, MUMBAI - 400021 8346.490215 DA2 18052015 Yes SBI SHANKAR SONAJI KHANDE 02884148 MURUKAN SIVARAMAKRISHNAN 05303206 SANGRAM PRAKASH SARDA 07441124

    NAVEEN BHANWARLAL
    #REF! VALUE INDUSTRIES LIMITED IDBI BANK maharashtra MUMBAI 17TH FLOOR, MITTAL COURT, NARIMAN POINT, MUMBAI - 400021 6953.344737 DA2 18052015 Yes Indian bank 1222013 BHUJANG SHESHARAO KAKADE 6383819 DEEPAK ANANT PEDNEKAR 7639771
    MANDHANA

    SBI, Alchemist(ARC),Sri
    #REF! SOUBHAGYA LAXMI SUGARS LIMITED IDBI BANK LTD Karnataka Mission Road No.211/2B, Plot No.4, Falls Road, Gokak, Belagavi District – 591 307 1271.86136 DA1 30-JUN-17 Yes VASANT VIRAGOUND PATIL 2000507 SHANKAR ABAJI POVADE 0001499753 Ramesh Jarkiholi 01218251 NA NA NA
    Beereshwar co-op Society

    #REF! TIBREWAL STEELS PRIVATE LIMITED IDBI BANK LTD West Bengal Shakespeare Sarani Kolkata 20, Maharshi Devendra Road, Room No 79, Kolkata 700007 443.3772066 DA1 30-JUN-17 Yes Sole Banking

    Site No-168, Phase-2, Rajiv Gandhi Nagar, NTI Housing Co-Operative


    #REF! K U GIRISH RAO IDBI BANK LTD Karnataka Dollars Colony 139.64069 DA1 10-APR-17 Yes No NA NA
    Society, Sahakara Nagar, Bangalore- 560092.

    100 A, Selvarani Nilayam, Narayanasamy Street, South


    #REF! GOODLUCK SEEDS IDBI BANK LTD Tamil Nadu Attur 119.5993986 LA 30-MAY-17 Yes ICICI BANK Propreitor: A.Tamilselvan
    Udayarpalayam,Attur, Salem Dt, Tamil Nadu-636102

    B-303, Merchant Centre, Plot No.14, Sec-19, Vashi, Navi Mumbai-400


    #REF! P K TRADING CORPORATION IDBI BANK LTD Maharashtra Thane -Ghantali Naka 150.0132313 DA1 30-JUN-17 Y No NA
    703

    UCO, PNB, Cental Bank, Exim


    #REF! SUJANA TOWERS LIMITED IDBI BANK LTD Tamilnadu Saidapet Plot No.18, Nagarjuna Hills, Panjagutta, Hyderabad – 500 082 49357.33558 DA2 31032014 Yes Bank, Andhra Bank and G. SRINIVASA RAJU 00132249 S. HANUMANTHA RAO 00118801 A.S. ANAND KUMAR 00058292 M.V. BHASKARA RAO 01526381 L.VISWESWAR RAO 02754292 A. SYAMALA REDDY 02224082 YASHPAL GUPTA 00033484
    Karnataka Bank

    SBI,SBT,ANDHRA BANK,AXIS
    25/27,Netaji Subhash Road,
    #REF! TANTIA CONSTRUCTIONS LIMITED IDBI BANK LTD West Bengal Kolkata 7220.192867 DA2 30092014 Yes BANK,OBC,PNB,ALLAHABAD Rahul Tantia 00056898 ISHWARI PRASAD TANTIA 00057004 ROHINI SUREKA PAN-ASOPS9799L MURARE LAL AGARWALA 02266069 TARUN CHATURVEDI 02309045 MADHUCHHANDA CHATTERJEE 02510507 Priti Todi PAN-CURPK0300C
    Kolkata-700001
    BANK,IOB,SOUTH INDIAN BANK

    Indian Bank
    Canara Bank
    Andhra Bank
    Nagalapuram Kandasamy Kandasamy
    #REF! CETHAR LIMITED IDBI BANK LTD Tamil Nadu Chennai No.4, Dindigul Road, Tiruchirapalli – 620 001 3555.16937 DA1 31032015 Yes ICICI Bank 00276720 00292869
    Pothiraaj Subburaj
    Fedaral Bank
    The Lakshmi Vilas Bank
    SBI

    104, Industrial Area, Phase 1, Chandigarh - 160002 Punjab National Bank (Lead
    #REF! SHIVEK LABS LIMITED IDBI BANK LTD Chandigarh Sector 8, Chandigarh 797.0699129 DA1 31032015 Yes Sunil Guglani 00865143 Suman Guglani 02037448 Suhail Guglani 1860387
    Bank), canara Bank

    #REF! ADONIS TEXTILES PRIVATE LTD. IDBI BANK LTD Delhi Delhi #NA 434.4710536 DA1 11062015 Yes NA VIVEK GUPTA 00432541 PRERNA AGGARWAL 0436136

    #REF! SRINIVASA RAO BADIGANTLA IDBI BANK LTD Andhra Pradesh Rajahmundry PLOT NO 151 IDA PHASE 2 RAMANAYYAPETA , KAKINADA , AP - 533005 200 DA2 28052013 Yes NA SRINIVASA RAO BADIGANTLA NA

    #REF! SURYA RAMANABABU BADIGANTLA IDBI BANK LTD Andhra Pradesh Rajahmundry P NO 152 IDA RAMANAYYAPETA WARD NO 10 KAKINADA , AP - 533005 200 DA2 28052013 Yes NA SURYA RAMANABABU BADIGANTLA NA

    PLOT NO 151 I D A PHASE-2 RAMANAYYA PETA , KAKINADA , AP -


    #REF! SATYANARAYANA BADIGANTLA IDBI BANK LTD Andhra Pradesh Rajahmundry 200 DA2 28052013 Yes NA SATYANARAYANA BADIGANTLA NA
    533005

    JAYANTIA COMMERCIAL CENTRE, 3RD FLOOR, PANCHWATI, GUWAHATI,


    #REF! J P NICHOLAS INTERNATIONAL PRI IDBI BANK LTD Kolkata Kolkata 150.8754436 DA3 29062012 Yes NA PRABAL BORAH 00497993 BAPAN ROY 06632806
    ASSAM, PIN: 781003

    State Bank of India, Union Bank


    of India, State Bank of Patiala,
    Bank of Baroda, Canara Bank,
    #REF! ESSAR STEEL INDIA LIMITED IDBI BANK LTD Maharashtra NPT 27th K.M., Surat - Hazira Road, Hazira-394270, Surat, Gujarat 85940.43 DA2 31032014 Yes State Bank of Mysore, HDFC ARVIND PANDE 7067 VANKAT GOVIND RAGHAVAN 8683 JATINDER DINANATH MEHRA 42789 PRASHANT RUIA 1187548 DILIP OOMMEN 2285794 PARVEEN KUMAR MALHOTRA 3494232 GAYATHRI SUKUMAR 7115908
    Bank, Punjab National Bank,
    State Bank of Hyderabad, ICICI
    Bank, Bank of India, Indian

    Bank of India (Lead Bank),


    PNB,IOB,Allahabad Bank, Union
    #REF! GUPTA COAL INDIA PVT LTD IDBI BANK LTD Maharashtra BKC 4th. Floor, Gupta Towers, Civil Lines, Temple Road, Nagour - 440001. 47156.56779 DA1 30122015 Yes Piyush Marodiya 01730162 Padmesh Deodatta Gupta. 00263859
    Bank of India, Vijaya Bank and
    ICICI Bank.

    United Bank India, Bank of India,


    Bank of Baroda, Bank Of
    PLOT NO. A-12 & A-13, PANCHAVATI TOWNSHIP,MANIKONDA
    #REF! ECI ENGINEERING AND CONSTRUCTI IDBI BANK LTD Telengana Hyderabad 29609.65953 DA2 31032014 Yes Maharashtra, Karur Vysya Bank, Venkata Rao Kaza 00887525 Vijay Kaza 01676369 Venkata Phani Kaza 01676640 Kanaka Durga Prasunamba Kaza 01802657 Ajay Kaza 02147461 Ashok Ramadugu ACIPR2934C
    HYDERABAD TG 500089 IN
    Central Bank of India, Axis Bank,
    Kotak Mahindra Bank, ICICI, DCB

    Shop Nos. 14 & 15, Plot No.2, Shah Complex III Chs, Sector 13, Palm
    #REF! SILVER PHOTO STORE IDBI BANK LTD Maharashtra Nariman Point 500 DA1 06102015 Yes NA NA
    Beach Road, Sanpada, Navi Mumbai

    Office No. 3, 2nd floor, A Wing, Godrej Coliseum, Eastern Express Bank of Baroda, Union Bank of GANAPATHY VISHWANATHAN
    #REF! DOSHION WATER SOLUTION PVT LTD IDBI Bank Gujarat Ahmedabad 4604.285217 DA2 30062014 Yes ASHIT DHIRAJLAL DOSHI 00150851 Mr. RAKSHIT DHIRAJLAL DOSHI 00150910 DHIRAJLAL SHIVLAL DOSHI 00158450 00081038 Fabrice Pascal Jacques Brochet 03530334 Mr. Claude Soler 02469273
    Hwy, B/h Everard Nagar, Sion West Mimbai Mumbai City MH 400022 India, Standard Chartered Bank IYER

    101 DDA Market Hargobind Enclave Vikas Marg Ext New Delhi PNB(Lead), OBC, ICICI,BOB,
    #REF! TIRUPATI INKS LTD IDBI Bank Delhi Videocon Tower New Delhi 3176.689668 DA2 31032015 Yes Sanjiv Agarwal 00140174 Rekha Varma 07550927 Ramesh Chandra Verma 07824570 N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A.
    110092 Syndicate Bank

    Allahabad Bank, Axis


    Bank,BOI,Canara
    Bank,Corporation
    #REF! JAI BALAJI INDUSTRIES LIMITED IDBI Bank West Bengal Shakespeare Sarani 5,Bentinck Street,1st Floor,Kolkata-700001 1029.30657 DA1 31032016 Yes Gourav Jajodia 00028560 Sanjiv Jajodia ACHPJ8297P Aditya Jajodia 00045114 Rajiv Jajodia 00045192 Ashim Kr Mukherjee 00047844 Chandra Kant Bhartia 00192694 Ajay Kumar tantia ABQPT3978F Amit Kumar Majumdar '00194123 Sahilndra Kumar Tamotia 0141527 Manas Kumar Nag 02058292 Seema Choudhury 07518338 Swati Agarwal 07158355 Rakhi Jain 07161473
    Bank,OBC,IOB,SBI,PNB,Union
    Bank of India, Federal Bank
    ,WBIDFC,UBI,Vijaya Bank
    Allahabad Bank
    Canara Bank
    CBI,
    H. No. 119, Ward No. 11, Badahal Road NH-6, Behind Indian Bank
    #REF! ODISHA SLURRY PIPELINE INFRASTRUCTURE LTD IDBI Bank Maharashtra Nariman Point 38000 DA1 31032016 Yes Corpo Bank RATIRANJAN MANDAL 1129023 SANJAY KUMAR GARODIA 1573808 DIPANKAR PAL 3306857
    Keonjhar Keonjhar OR 758001 IN
    Edelweiss ARC (Axis Bank)
    HDFC Ltd
    ICICI Bank

    Address of the property:


    Apartment Flat bearing No.305, in the Third floor, #562/2, SMC
    #REF! TANVEER PASHA Idbi bank Karnataka RAC Mission Road SOL 008 140.98551 DA1 09072016 Yes NA TANVEER PASHA
    Beverly Villa, 1st Cross, RMV 2nd Stage, HIG House, Bangalore
    560094

    SBI, PNB, BoB, BOI, BoM, Vijaya


    A-19/B-1 Extn., Mohan Co-operative Industrial Estate, Mathura Road, Bank, Syndicate bank, Indian
    #REF! SHILPI CABLE TECHNOLOGIES LIMITED IDBI BANK delhi DELHI 21110.96548 DA1 31032017 Yes Mukesh Kr Gupta 00163044 Manish Goel 00163105 Vishal Goel 02436372
    P.O. Badarpur, New Delhi-110044 Bank, Axis bank, Canar Bank,
    Andhra Bank, UBI, OBC

    Santosh Overseas Ltd, DPT-501 DLF Prime Towers Okhla Phase-1,


    #REF! SANTOSH OVERSEAS LIMITED IDBI BANK delhi DELHI 13248.04426 DA1 20012017 Yes NA SUNIL MITTAL 124175 AJAY MATHUR 1609016 RENU SHARMA 3608863 SHEVINDER SHARMA 7903814
    New Delhi-110020

    #REF! RUDHRA MINERALS PTE LTD IDBI BANK tamilnadu CHENNAI 30 CUFF Road, Singapore 209738 5922.387403 DA1 31032017 Yes NA Venkatesan Mahendran S2715328C Varadharajan Shankar Z3769532

    State Bank of India;


    Punjab National Bank;
    Central Bank of india;
    Plot No 122, 15th Road, Near IDBI Bank ltd, MIDC Andheri (E),
    #REF! TARA JEWELS LTD IDBI BANK LTD Maharashtra Mumbai 2079.704008 DA1 15-MAY-17 Yes Bank of India; Mr. Rajeev Sheth 00266460 Mr. Sanjay Sethi 01152580 Mr. Alison Ruth Miles Lazerwitz 7706809 Ms. Fern Mallis 03270532 Mr. Priyanka Agarwal 7977932
    Mumbai-400093
    Corporation Bank;
    Union Bank of India;
    Canara Bank;

    Venkatesan Venkataraman
    #REF! EPC OFFSHORE SUBSEA PROJECTS LIMITED IDBI BANK Maharastra LCG Nariman Point Essar house,11, K K Marg, Mahalaxmi, Mumbai-400034 19551.45629 DA1 29-JUN-18 Yes YES Bank 00004010 Rajkumar Sukhdevsinhji 00372612 Deepak Sachdeva 05176410 Neelam Kapoor 07895198
    Singanallur

    #REF! SRI KRISHNA AGRI PROCESS INDIA LIMITED IDBI BANK Telangana Hyderabad 1-8-5, KOVVUR MANDAL, I PANGIDI, WEST GODAVARI AP 534342 IN 5090.901756 DA1 30-JUL-17 Yes Sole banking Thota Kanna Rao 02560605 Thota Venkata Ramana 02560617 Thota Surendra 06635110

    1. SBI
    2. Andhra Bank
    S.No.377 Pazhamathur Village Pukathurai Post Madurantakam Taluk
    #REF! Tebma Shipyards Limited IDBI BANK Chennai Saidapet 4250.680576 DA1 28-SEP-17 Yes 3. PNB Vijay kumar 00726561 Madhavan Srinivasan 02994130 Rangaswamy Ramesh 07849785 Palani Rajagopalan Kannan AHSPK4900A
    Kancheepuram TN 603116
    4. Syndicate Bank
    5. ICICI Bank

    (i) SBI (Lead Bank), (ii) Canara


    #REF! J.R. AGRO TECH PVT. LTD. IDBI BANK Chandigarh Chandigarh VILLAGE AWANKHA DINANAGAR DISTT GURDASPUR PUNJAB 2699.195234 DA1 29-AUG-17 Yes Bank, (iii) Union Bank of India, RAMAN KUMAR AGGARWAL 00462848 Gaurav Aggarwal 00462849 SUDHA AGGARWAL 05116674
    (iv) Uco Bank, (v) OBC

     
     
     
     
    Client Confidential # PROPRIETARY
    SBI
    Canara
    Bank of India
    #REF! MET TRADE INDIA LTD (DSRA A/C) IDBI BANK DELHI Delhi 138-139 Gazipur, Near Bharat Petrol Pump, New Delhi 110096 17784.86982 DA1 30-AUG-17 Yes Vijaya Bank Mr. Raman Kumar Gupta 00-106876
    United Bank of India
    Lakshmi Vilas Bank
    Punjab National Bank

    1. SBI
    No:1, First Floor, Bhagath Singh Street, (Behind Standard Ice Factory), 2. Union Bank of India Shivraman
    #REF! Karur K.C.P. Packkagings Limited IDBI BANK Chennai Saidapet 1638.783515 DA1 29-SEP-17 Yes 00055049 Karur Chinnappan Pallanishamy 00059741 Pallani Shamy Annammal 00060871
    Bharathipuram Puducherry Py 605011 3. Canara Bank Karurchinnappanpalanisamy
    4. Karur Vysya bank

    M/s. Eshwari Enterprises, # 43/2, 100 Feet Ring Road, Kathriguppe,


    #REF! K V SRINIVAS IDBI BANK Karnataka Malleswaram 818.27771 DA1 08-AUG-17 Yes NA
    BSK 3rd Stage, Bengaluru-560085.

    H.No:17-97(1), Near old check post, Airport Road, Renigunta, Chittoor


    #REF! SRI VENKATA BALAJI TRANSPORTS IDBI BANK Telangana Basheerbagh 298.8029112 DA1 29-SEP-17 Yes Nil
    District, Andhra Pradesh.

    4-227/1, I.Pangidi Village, Kovvuru Mandal,


    #REF! SRI RAMA TRADERS IDBI BANK Telangana Basheerbagh West Godavari District, Andhra Pradesh– 534342 199.9933916 DA1 29-SEP-17 Yes Nil

    4-227/1, I.Pangidi Village, Kovvuru Mandal,


    #REF! SRI SAI TRADERS IDBI BANK Telangana Basheerbagh West Godavari District, Andhra Pradesh– 534342 199.9909416 DA1 29-SEP-17 Yes Nil

    #REF! KUPPU SWAMY G IDBI BANK Karnataka Koramangala No. 915B, Bahubali Nagar, Jalahalli Village, Bangalore-560013 139.3761897 DA1 08-SEP-17 Yes NA

    House No. 97 P D Memorial Gate No.1, Deepali, Pitampura,


    #REF! VIKAS AGGARWAL IDBI BANK Delhi KAROL BAGH 120.47693 DA1 09072017 Yes NA NA
    Saraswati Vihar, Delhi-110034

    6, Shiv Wastu, Tejpal Scheme Road No. 5, Vile Parle (East) Mumbai,
    #REF! SHIRPUR POWER PRIVATE LIMITED IDBI Bank Gujarat Ahmedabad 36800 DA1 01-OCT-17 Y SBI and BOB DHIREN BHARAT PARIKH 744052 VIDYUT SHETH ANUBHAI 239371 ASHOKE KUMAR MAITRA 7246375
    Maharashtra.

    #REF! B P FOOD PRODUCTS PVT LTD IDBI Bank Gujarat Ahmedabad HA/A-5, Deen Dayal Nagar, Gwalior-474005, Madhya Pradesh 4295.040344 DA1 29-OCT-17 Y SBI, Kotak Bank, UV ARC Shri.Ravi Prakash Bansal 1666622 Smt.Rekha Bansal 5236366

    SBI, Bank of Baroda, Corporation


    WZ-12A, Bhagwan Das Nagar Extn. Bank, Bank of
    #REF! SU-KAM POWER SYSTEMS LIMITED IDBI Bank Delhi NMG-Delhi Punjabi Bagh (E), New Delhi-110026 6915.894642 DA1 17-OCT-17 Y Maharashtra,Herofincorp, ICICI Shri Kunwer Sachdev 00002083 Shri Sanjeev Kumar 00267841
    Bank, Axis Bank, IndusInd Bank,
    DCB Bank

    1. SBI, 2. Andhra Bank, 3. Bank of


    Bahrain & Kuwait, 4. Bank of
    Maharashtra, 5. Corporation
    6-3-871, “Snehalatha Complex”, Greenlands Road, Begumpet,
    #REF! SEW INFRASTRUCTURE LIMITED IDBI Bank Telangana NMG - Hyd 7794.516707 DA1 30-DEC-17 Y Bank, 6. ICICI Bank, 7. Axis Bank, V.Rajasekhar 0000370526 V Rajkumar 0000008848 S Anil Kumar 0000357786 Y. Gangadhara Rao 0000358053 Y Balakrishna Rao 0000358282
    Hyderabad – 500 016
    8. Oriental Bank of Commerce, 9.
    Standard Charaged Bank, 10.
    Bank of India
    SBI ,Corporation Bank,Axis
    Bank,Bank of Baroda,Bank of
    TRIMAX IT INFRASTRUCTURE & SERVICES Unit No. 101, First Floor, L.D. Building, Mehra Estate, L.B.S. Marg, India,Bank of Maharashtra,
    #REF! IDBI Bank Maharashtra NMG MUM 13203.8386 DA1 30-NOV-17 Y Surya Prakash Madrecha 00232283 Chandra Prakash Madrecha 00233232 Rajesh Utkur Chandrappa 07265647 Kanhaiyalal Kothari Badichand 07754543
    LIMITED Vikhroli West Mumbai Mumbai City MH 400079 IN Canara Bank,Oriental Bank of
    Commerce,Syndicate Bank,DBS,
    IFCI,KEB Hana Bank,Vijaya Bank

    KAILAT HARIHARAN GOPAL KRISHNA GANESH


    #REF! EUROTECH CYLINDERS PVT LTD IDBI Bank Maharashtra Andheri GROUND FLOORD-20/4 TTC VASHI NAVI MUMBAI MH 400071 IN 799.971417 DA1 27-DEC-17 Y NA DHRUTI RAHUL SHAH 00371508 RAHUL NITIN SHAH 0000073226 0000077323 0000083385 KRISHNA KANT JHA 02816500
    VAIDYANATHAN PRASAD SHAHI

    Shri Sampatrao Yashwantrao Sou. Nishigandha Subhash


    #REF! SHRI.TATYASAHEB KORE WARANA IDBI Bank Maharashtra Market yard Kolhapur At Post- warananagat, Tal- Panhala, Dist- Kolhapur 5400 DA1 31-DEC-17 Y Shri. Vinay Vilasrao Kore NA Shri. Rangrao Yashwant Khot NA Shri Namdeo Hindurao Jadhav NA Shri Prakash Pandurang More NA NA Shri Hindurao Pandurang Teli. NA NA Sou. Suman Vishwas Rabade. NA Shri Pratap Vitthal Jadhav NA
    Patil Kanase.

    #REF! SURYA COTTON INDUSTRIES IDBI Bank Gujarat Gandhidham Survey NO 9, Ratnal Chandiya Road, Vill Gadher/Chubdak Dist Kutch 971.04741 DA1 21-DEC-17 Y Mr Veljibhai Sorathia Partner Mr Bhagwanjibhai Sorathia Partner Mr Dilip Sorathia Partner Mr Pravin Sorathia Partner Mr Vinesh Sorathia Partner

    #REF! BALAJI EXPORTS IDBI Bank Maharashtra Ichalkaranji Main W No. 12/736, Hatti Chowk, Gymnasium Hall, Ichalkaranji-416115 495.1188722 DA1 30-DEC-17 Y Prathmesh Prakash Dhamne Partner Ashok Baburao Jathar Partner

    #REF! SHAHAJI RANGRAO GHODAKE IDBI Bank Maharashtra Market yard Kolhapur 17, E ward, Vikramnagar, First Lane, Kolhapur 358 DA1 29-OCT-17 Y

    #REF! AKASH MAHADEV WALI IDBI Bank Maharashtra Tarabai Park Kolhapur 252/1A/3 SUYOG BHUWAN NAGALA PARK, BAWDA ROAD KOLHAPUR 128.04248 DA1 09-DEC-17 Y NA

    #REF! SAMRUDDHA DEEPAK GHODAKE IDBI Bank Maharashtra Market yard Kolhapur Vikramnagar, Uchgaon, Kolhapur 118 DA1 29-OCT-17 Y

    #REF! DIGVIJAY SHAHAJI GHODAKE IDBI Bank Maharashtra Market yard Kolhapur 17, E ward, Vikramnagar, First Lane, Kolhapur 113 DA1 29-OCT-17 Y

    1. Axis Bank, 2. Bank of India, 3.


    Canara Bank, 4. ICICI Bank
    #REF! MADHUCON PROJECTS LIMITED IDBI Bank Telangana Chapel Road, Hyderabad H.No:1-7-70, Madhu Complex, Jubilipura, Khammam 507 003 7349.921908 DA1 30-OCT-17 Y 5.Kotak Mahindra Bank, 6. Shri Nama Sethaiah 00784491 Shri Srinivasa Rao Kamma 00022855 Shri Mohammad Shafi 07178265
    Oriental Bank of Commerce, 7.
    State Bank of India

    Bank of Maharashtra,Bank of
    india,Bank of Baroda, State Bank
    #REF! ISMT LTD IDBI BANK LTD Maharashtra MCG Pune Lunkad Towers,Viman Nagar, Pune-411 014 22346.18794 DA1 29072015 Y of India, ICICI Bank Ltd,Andhra SATISH CHANDRA GUPTA 00025780 BALDEV RAJ TOPANRAM TANEJA 00328615 RAJIV GOEL 00328723 OMPRAKASH KAKKAR 00329426 DEEPA MATHUR 00449912 JAGDISH PRASAD SUREKA 00482176 SHYAM POWAR 01679598 JAIKISHAN PAHLANI not available JAIKISHAN PAHLANI
    Bank,Central bank Of
    India,Edelweiss ARC

    Andhra bank, BOB, BOI, canara


    Bank, Dena Bank, Indian Bank,
    Global vision, electronic Sadan II, MIDC,TTC, Industrial area, IOB, PNB, Standard Chartered, Duraisamy Sargurudas
    #REF! GTL LIMITED IDBI BANK LTD Maharashtra Mafat lal Centre, nariman Point 21178.3786 FWO 31032016 Y Manoj Gajanan Tirodkar 298407 Sunil sadanand Valavalkar 1799698 2081210 Vijay Manohar Vij 2245470 Badri Srinivasa Rao 2556029 Navin Jethanad Kriplani 5159678 Siddhi Mandar Thakur 7142250
    Mahape, Navi Mumbai-400710 SBH, Uco bank, Union Bank of Gunasingh
    India, United Bank of India,
    Vijaya Bank, Syndicate bankBank

    SBI,UBI, Allahabad Bank, HDFC,


    Kotak Mahindra Bank,
    #REF! VENUS REMEDIES LTD. IDBI BANK LTD Chandigarh Chandigarh SCO-857, 2nd Floor, C no.-10 NAC Manimajra, Chandigarh-160101 4838.925103 DA2 31122014 Y Jagdish Chander 00444226 Suresh Kumar Chadha 00449766 Gilbert Wenzel 01492035 Ashutosh Jain 01336895 Peeyush Jain 00440361 Pawan Chaudhary 00435503 Manu Chaudhary 00435834 Rupinder Tewari 07009485
    Corporation Bank, Exim Bank,
    SBH, Dena Bank, Andhra Bank

    C-14/2, Industrial Estate,


    #REF! VEESONS ENERGY SYSTEMS PRIVATE LIMITED IDBI BANK LTD Tamil Nadu Madurai Thuvakudi, 2861.790783 DA2 30092014 Y SBI Shri V. Ramakrishnan 00970601 Smt. R. Malliga 00912648 Shri.V.Shankar 02747333
    Trichy – 620015

    #REF! AMTEK AUTO LIMITED IDBI BANK LTD Delhi LCG, New Delhi 16, Industrial Estate, Rozka Meo, Sohna, Distt. Gurgaon, Haryana. 158397.5086 DA1 29032016 Y Consortium- Corporation Bank Madhu Vij 25006 Arvind Dham 47217 Bahushrut Lugani 52387 Gautam Malhotra 157488 Vinod Kumar Uppal 897121 Rajeev Kumar Thakur 1117707 Sanjiv Bhasin 1119788 Sanjay Chhabra 1237026 John Ernest Flintham 1463500

    #REF! MONNET ISPAT AND ENERGY LTD IDBI BANK LTD Delhi LCG, New Delhi Monnet House, 11 Masid Moth, Greater Kailash, New Delhi - 110048 57322.97201 DA1 30122015 Y Consortium-State Bank of Patiala Shri Sandeep Kumar Jajodia 00082869 Shri Suman Jyoti Khaitan 00023370 Shri Jagdamba Prasad Lath 00380076 Shri Shantanu Prasad 06972253 Shri Kunal Shrama 07731660 Ms.Ankita Wadhawan 06971383

    BOI,IOB,OBC,PNB,Dena
    34 km Milestone, Bhuj - Bhachau Road, Village Kanaiyabe, Kachchh, Bank,Federal Bank, UCO RAMASUBRAMANIAN RAMASUBRAMANIAN
    #REF! AMW AUTO COMPONENTS LTD IDBI Bank Maharashtra NMG-BKC 5015.88604 DA2 01122013 Y ANIRUDH BHUWALKA 333042 ANAND MIMANI 1361051 MANWANT SINGH JOHAR 3306926 3507345 ANAND MIMANI 1361051 MANWANT SINGH JOHAR 3306926 3507345 BRIJ MOHAN SHARMA 7193258
    Gujarat – 370 020. Bank,CBI, Bank of Maharashtra, ADHINARAYANAN ADHINARAYANAN
    Exim Bank,

    34 km Milestone, Bhuj - Bhachau Road, Village Kanaiyabe, Kachchh, BOI,IOB,OBC,PNB,Dena RAMASUBRAMANIAN RAMASUBRAMANIAN
    #REF! AMW MOTOR LIMITED IDBI Bank Maharashtra NMG-BKC 33646.51362 DA3 01062013 Y PREM GUL RAJANI 62833 ANIRUDH BHUWALKA 333042 MANWANT SINGH JOHAR 3306926 3507345 3306926 USHA NARAYAN IYENGAR 3447551 3507345 DEEPIKA DEVENDRA SABNI CIUPS4969N
    Gujarat – 370 020. Bank,Federal Bank, UCO Bank,CBI ADHINARAYANAN ADHINARAYANAN

    State Bank of India, Bank of


    P.O. Tilaknagar, Tal. Shrirampur, Dist. Ahmednagar, Maharashtra – India, Edelweiss ARC (Assignee
    #REF! TILAKNAGAR INDUSTRIES LIMITED IDBI Bank Maharashtra BKC 2499.977 DA1 23042016 Y Amit Dahanukar 00305636 Shivani Dahanukar 00305503
    413720. of PNB and Axis Bank) (All are
    WC lenders)

    BoI, SBI, PNB, SVC Coop,


    #REF! ANIL LTD Idbi bank Gujarat Ahmedabad P.O. Box – 10009, Anil Road, Ahmedabad – 380 025 15241.2783 DA1 28092016 Y Amol Sheth 25357 Nalin Kumar Thakur 3540700
    IFCI,Rabo, Axis

    4th Floor, Tolstoy House, 15-17, Tolstoy Marg, Connaught Place, TL - SBI & WC - PNB and other
    #REF! BHUSHAN POWER AND STEEL LIMITED Idbi bank Delhi Videocon Tower, Delhi 105532.7407 DA1 28092016 Y Sanjay Singal 6579 Mrs Arti Singal 7698 R P Goyal 6595 R N Yadav 6697 Mr H C Verma 7681 Dinesh Kumar Behal 11735 Dinesh Kumar Yadav 7051856
    New Delhi-110001. banks

    SH-2, Vardhman Grand Plaza, Plot 7,


    Mangalam Place, Sector-3, Rohini,
    #REF! SMS PARYAVARAN LIMITED IDBI BANK delhi DELHI 1541.081285 DA1 25032017 Y SBI, ICICI, Canara, HDFC, SIDBI SUDHIR NARAYAN MODAK 00254839 MUNENDRA KUMAR SINGH 00255301 MANIMAY SENGUPTA 00255392 MEHUL JAGADISH MAROO 03644048
    New Delhi 110085

    Bank of Baroda, Bank of India, PUSULURU KODANDA RAMI


    #REF! SUJANA UNIVERSAL INDUSTRIES LT IDBI BANK LTD Tamilnadu Saidapet Plot No.41, Nagarjuna Hills, Panjagutta, Hyderabad – 500 082. 9661.780422 DA3 01082012 YES HANUMANTHA RAO SANDEPUDI 00118801 SRINIVASA RAJU GOTTUMUKKALA 00132249 SRINIVASU CHINTAPALLI 00645263 VUNDELA MALAKONDA REDDY 00839850 JAGADISAN RAMAKRISHNAN 02153325 AVUTALA SYAMALA REDDY 02224082 KANKIPATI SRINIVASA RAO 02257745 MANOHARAN BASKARAN
    UCO,IOB,Central Bank REDDY

    H.No.8-2-686/DB/19, Mount view, Enclave road No 12, MLA Colony, Venkateswara Rao Krishna
    #REF! SANKHYA INFOTECH LIMITED IDBI BANK LTD Telangana MCG 2298.529031 DA2 30082014 YES Sole-WC 06758800 Pudhota Partha saradhi 07516057 Nalini Nadupally 07244427 Srinivas Nadupalli 00089511 Sridhar Nadupalli 00089548 Anand Cherukupalli 02783203 Neha Pamnani BVTPP7742P
    Banjarahills Hyderabad Telangana - 500 034 Murthy Jujhvarapu

    Row House No.5/J, 12 Prabhu Krupa, Sec 6, vashi, Navi Mumbai -


    #REF! URMISH UDANI IDBI BANK LTD MUMBAI BORIVALI - MUMBAI 453.26821 DA2 08102013 YES NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA
    400705

    State Bank Of India, Punjab


    #REF! GUPTA GLOBAL RESOURCES PRIVATE IDBI BANK LTD Maharashtra Civil Lines 5th Floor, Gupta Tower, Temple Road, Civil Lines, Nagpur – 440001 1253.025964 DA1 31032015 YES National Bank, Axis Bank Ltd, L& PADMESH DEODUTTA GUPTA 00263859 PIYUSH MARODIA 01730162 VIRENDRA KUMAR AJMERA 3187991
    T Infra,

    #REF! A P VENTURES IDBI Bank Delhi New Delhi GUT NO.77, VILLAGE FAROLA PAITHAN, AURANGABAD-431107 213.2205455 DA1 09032016 YES No MANISH AGGARWAL NA PANKAJ AGGARWAL

    Allahabad Bank, Union Bank of


    501, Silver Metropolis, Western Express Highway, Goregaon (East),
    #REF! ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED IDBI BANK maharashtra MUMBAI 4029.527399 DA1 10112016 YES India, Central Bank of India, Manohar Bidaye 00010699 Pramoud Rao 00010743 Mukul Desai 00015126 Prabhakar Dalal 00544948 K.D. Hodavdekar 00406556 Sanjeev Dayal 03490363 Tanvi Joshi 07703593
    Mumbai MH 400063
    Bank of Baroda, Saraswat Bank

    #REF! FIVE STAR MARINE EXPORTS PRIVATE LIMITED IDBI BANK LTD Tamilnadu Greams Road No.70, Venkatesa Street, Chintadripet, Chennai - 600 002 3719.500284 DA1 10-APR-17 YES Andhra Bank K Eravi Kumar 0001654365 KR Shaashi 0001654419

    Consortium bankers are


    Specialised Corporate Branch "Eldorado" 5th Floor, 112, Nungambakkam High Road, Chennai- 600
    #REF! THIRU AROORAN SUGARS LIMITED IDBI BANK Tamil Nadu 8546.822827 LA 30-MAY-18 YES SBI,ICICI, UCO, UBI, PNB, DCB & R.V.Tyagarajan 02266945 Malathi Ram Tyagarajan 00938836
    Chennai 034
    SCB.

    INDUSIND BANK, pnb, Karnataka


    Bank, UBI, BOB, South Indian
    Bank, SBI, SBI(BJ), CBI, Andhra MOHAN HARAKCHAND BHANDARI
    NUTAN MOHAN BHANDARI
    #REF! BILCARE LIMITED IDBI Bank Maharashtra NMG Pune 1028, Shiroli, Rajguru Nagar, Pune 410505 5031.67458 DA1 31-JAN-18 YES Bank, Canara Bank, Axix Bank, 00052777 02198203
    Dhanlaxmi Co-op Bank, Cosmos
    Bank, Karur, DBS, Barclays.Laxmi
    Vilas,

    Office no 11/12 Morabia Commercial Centre PLO, Sector 09, Pravin Dharamshi Ramesh Venkataraman
    #REF! HINDUSTAN SPINNING INC IDBI Bank Gujarat Gandhidham 500 DA1 30-JAN-18 YES No
    Gandhidham, Kutch Sorathia(Partner) Bagavatheeswaran (Partner)

    Canara Bank, Union Bank of


    #REF! PUNJAB BASMATI RICE LIMITED IDBI Bank Punjab Amritsar Court Road SANGRANA SAHIB TARAN TARAN ROAD, PUNJAB 1078.890424 DA1 01-MAR-18 YES KULWINDER SINGH MAKHANI 1081368
    India, OBC, Andhra, IDBI Bank

    H No.3-4-37 & 38, G2, Yashoda Nandanam Apartments, Barkatpura, PURSHOTTAM DAS
    #REF! DURGA ENTERPRISES IDBI Bank TELANGANA KACHIGUDA 108.6919766 DA1 20-MAR-18 YES DURGESH GUPTA(Partner)
    Hyderabad - 500 027 GUPTA(Partner)

    #REF! MANGAL PULSES PVT LTD IDBI Bank Delhi K G Marg C-42, Lawrence Road Industrial Area, Delhi - 110035 211.78658 DA1 08-FEB-18 Yes Aandhra Bank RAJ KUMAR 00161274 RAM LAL GUPTA 00161449

    #REF! SUPERTECH LTD. IDBI BANK LTD New Delhi Videocon Tower 1114, Hamkund Chambers, 89, Nehru Place, New Delhi - 110 019. 12611.67904 DA1 29-JUN-18 Yes Union Bank of India Ram Kishor Arora 0021491 Vikas Kansal- 00175462 Anil Kumar Sharma- 00408572 Pradeep Kumar Goel- 05359277 Anil Kumar Jain- 05359280

    1. Canara Bank;
    No. 9 (P), CII Green Building Lane, HITECH City, Kondapur, Hyderabad -
    #REF! SINDHANUR GANGAVATHI TOLLWAY PVT LTD IDBI BANK LTD Telangana Chapel Road, Hyd 4975 DA1 29-MAY-18 Yes 2. Syndicate Bank; Shri K V Rajashekar 1234924 Shri Vemuri Ramkoteshwar 1974950
    500 084.
    3. IIFCL

    1. State Bank of India 2.ICICI


    Bank 3.Punjab National Bank
    4.Union Bank of India 5.United
    44 KM Stone, Jamnagar-Okha Highway, P.O Box No.07, Dist.
    #REF! ESSAR POWER GUJARAT LTD IDBI BANK LTD Maharashtra LCG Nariman point Mumbai 12285 DA1 29-JUN-18 Yes Bank of India 6.Indian Overseas
    DevBhumi, Dwarka, Khambhaliya-361 305, Gujarat
    Bank 7.Allahabad Bank 8.IIFCL
    9.Yes Bank 10.Axis Bank 11.L & T
    Infra

    Wind World Tower, A-9, Veera Industrial Estate, Veera Desai Road, JOGINDERNATH KALICHARAN
    #REF! WIND WORLD (INDIA) INFRASTRUCTURE PVT LTD IDBI BANK LTD Maharashtra NMG Mumbai 1985.3646 DA1 29-MAY-18 Yes IREDA and IDFC YOGESH JOGINDERNATH MEHRA 0000296579 AJAY JOGINDERNATH MEHRA 0000296668 0001947122
    Andheri (West), Mumbai – 400053 MEHRA

    #REF! PANKAJ GINNING AND PRESSING IDBI BANK LTD Maharashtra Pahur G. No. 1393 Pahur, Ajantha Road Tal. Jamner 374.7917124 DA1 02-MAY-18 Yes

    A-5 ASHOKA TOWER SHANKAR NAGAR, RAIPUR, Pin Code -492001, Raman Deep Singh Sahni
    #REF! ROUNAQ HATCHERIES IDBI BANK LTD Chhattisgarh Civil Lines 186.0092786 DA1 01-MAY-18 Yes
    CHHATISGARH (Proprietor)

     
     
     
     
    Client Confidential # PROPRIETARY
    D No. 52/11, Divija Complex, Vetarnary Colony, Ring Road,
    #REF! SUNRISE TILES N GRANITES IDBI BANK LTD Andhra Pradesh Ring Road, Vijayawada 132.4614294 DA1 12-JUN-18 Yes NA Smt. N Indirra Devi (Proprietor)
    Vijayawada, Andhdra Pradesh. PIN : 520 008.

    plot No.3, Grampunchyat No 5/2


    Bhuj-Mudra Road
    #REF! MEETBEN JAYANTILAL THAKKAR IDBI BANK LTD Gujarat Baladia 116.07285 DA1 31-MAY-18 Yes N
    Survey No 282, Baladia
    Kachchh GUJARAT Pin :370427

    175,RK Township, 5th Cross, 3rd Main, Yarandahalli, Jigani Hobli Off
    #REF! RAVISH KUMAR SHARMA IDBI BANK LTD Karnataka Koramangala 105.04466 DA1 11-MAY-18 Yes NA
    Hosur Road, New Biocon Park, Bengaluru-560105.

    plot No.3, Grampunchyat No 5/2


    Bhuj-Mudra Road
    #REF! BHAGVATIBEN B THACKER IDBI BANK LTD Gujarat Baladia 100.04887 DA1 31-MAY-18 Yes N
    Survey No 282, Baladia
    Kachchh GUJARAT Pin :370427

    V.VENKATA RAMA SASTRY'DIR


    #REF! VELAGAPUDI STEELS LIMITED IDBI BANK LTD Maharashtra BKC 607, TARAMANDAL COMPLEX, SAIFABAD, HYDERABAD - 500 001. 2798.83436 FWO 31032011 Yes Solelender V.GOPAL KRISHNA PRASAD ' CMD' NA V.PADMAJA ' DIR ' NA C.SIVA PRASAD'DIR (FIN)' NA NA
    MKTG'

    Central bank of India, Union


    Bank of India, Yes Bank, JM
    Financial Products Ltd., SREI
    #REF! SKIL INFRASTRUCTURE LIMITED(FO IDBI BANK LTD Maharashtra Mafat lal Centre, nariman Point SKIL, House, 209 Bank Street Cross Lane, Fort, Mumbai- 400 023 5726.297188 DA1 30102015 Yes Infrastructure Fin.Ltd ,Arum Nikhil Gandhi 00030560 Bhavesh Gandhi 00030623
    Investment Pvt ltd,Religare
    Finvest Ltd,JM Financial
    Products Ltd,IFCI Ltd.

    #REF! IRIS TRADEX INDIA IDBI BANK LTD Delhi New Delhi SHOP NO. OB 09, QUTUB PLAZA, DLF PHASE - 1, GURGAON 210.001792 DA1 12052016 Yes No SURESH KUMAR NA

    #REF! LARGE VIEW MARKETING PVT LTD IDBI BANK LTD Delhi New Delhi VPO KHERKI DAULA, BEHIND HALDIRAM FOODS, GURGAON 126.634272 DA1 14052016 Yes No SANJAY SINGH 7685796 SANJAY SHARMA 7864942

    OFFICE NO. 1, MAIN ROAD, NEAR CHATRAM HOSPITAL, SECTOR 63,


    #REF! NOIDA ISPAT INDIA LIMITED IDBI BANK LTD Delhi New Delhi 132.402392 DA1 21042016 Yes No AJAY KUMAR 7685788 RAM KUMAR 7895718 AMIT KUMAR 7896100
    NOIDA

    SBI, PNB, OBC, Axis Bank, ICICI, RANGARAJ KRISHNAMURTHY


    #REF! ASTER PRIVATE LIMITED IDBI BANK LTD andhrapradesh HYDERABAD Plot No.141/1, Phase II, IDA, Cherlapally, Hyderabad- 500 051 23795.21351 DA2 01032015 Yes Yes Bank, Standard Chartered, SRINIVASA PRASAD ALAPATI 00122353 GADDAM KULESWARA REDDY 07012885 RAO (Nominee Director from 07727484
    KMB, and HSBC IDBI)

    #REF! AMIT KUMAR & SONS IDBI BANK LTD delhi DELHI 2734, 2nd Floor, Naya Bazar, Delhi - 110006 413.78923 DA1 13032017 Yes NA AMIT KUMAR ALYPK9012D

    #REF! TUHI RAM PARDEEP KUMAR IDBI BANK LTD delhi DELHI 2050, Narela Anaj Mandi, Narela 221.04439 DA1 20032017 Yes NA VIKAS GUPTA AAAPG3964D

    #REF! JAY SHIV AGRO INDUSTRIES IDBI BANK LTD delhi DELHI 147/16/1, Near Bosch Company, Virpur Khoda, Sanad, Ahmedabad 188.40429 DA1 18032017 Yes NA JAY SHIV AGRO INDUSTRIES AAGFJ4388N

    #REF! DIGITAL CIRCUITS PVT LTD IDBI BANK LTD Delhi Videocon Tower Door No:60, Kanakapura Road, Doddakalasandra, Bangalore 380.47834 DA1 18-NOV-17 Yes NA SUBHASH CHANDER GOYAL 00760965 Vinod Kumar Goyal 01077827

    #REF! EXETER METBIZ INDIA PVT LTD IDBI BANK LTD Delhi Videocon Tower G T Road, Shahbad, Near Shahbad Markanda, KuruShetra, Haryana 361.8658 DA1 29-NOV-17 Yes NA Sandeep Garg 02955432 Shilpy garg 03514072

    #REF! VIJYA MANUFACTURING CO PVT LTD IDBI BANK LTD Delhi Videocon Tower 356, Phase-IV, Sec-57, Kundli, HSIIDC Kundal, Sonepat, HR 244.40556 DA1 13-NOV-17 Yes NA Naresh Kumar 01408694 Archana Mittal 01408741 Nimish Mittal 07623828

    #REF! PACIFIC ELECTRONICS IDBI BANK LTD Delhi Videocon Tower Jindal Paddy Products, Kashipur Road, Rudrapur,UK 236.94082 DA1 18-NOV-17 Yes NA

    Thamarai, No.43,
    Ranganathan
    #REF! ARCHIT BUILDERS PRIVATE LIMITED IDBI BANK LTD Tamil Nadu Greams Road School Street, Koyambedu, 234.998403 DA1 22-OCT-17 Yes No V. Sadhaashivam 01635188 00777001
    Narasiman
    Chennai-600107, Tamil Nadu, India.

    #REF! VEDANTA ELECTRICALS PVT. LTD. IDBI BANK LTD Delhi Videocon Tower Khasra No:155/360,155/361, Industrial Area, Pooth khurd, Delhi- 228.2413345 DA1 14-NOV-17 Yes NA Vipin Aggarwal 02066503 Sandeep Aggarwal 03123848

    510-C Block, Sri Nilaya Asian Manor Apt,8-2-120 Road No 2


    #REF! INTELIZON ENERGY PRIVATE LIMITED IDBI BANK LTD Delhi Videocon Tower 206.831452 DA1 13-NOV-17 Yes NA KUSHANTH UPPAL 01754824 RANJIT SINGH UPPAL 01754896
    Banjarahills, Hyderabad-33

    #REF! SAINI COMMUNICATIONS PVT LTD IDBI BANK LTD Delhi Videocon Tower C-09, S M A Industrial Area, G T Karnal Road, New Delhi 199.99999 DA1 13-NOV-17 Yes NA RAJ KUMAR SAINI 02475200 MEERA RAJKUMAR SAINI 08077037

    #REF! CAT COMPUMECH PVT LIMITED IDBI BANK LTD Delhi Videocon Tower RZ-49/A, Narsingh Garden, Khayala Village, New Delhi-18 165.84764 DA1 14-NOV-17 Yes NA SANDEEP JAIN 00240313 SHALU JAIN 00252880

    #REF! DIGIPLAST INC IDBI BANK LTD Delhi Videocon Tower Plot No-3E, Apparels Park, Katha, Solan, (HP) 145.19262 DA1 18-NOV-17 Yes NA

    D-128, Upper Ground Floor, New Rajinder Nagar, Shankar Road, New
    #REF! PARTH CONCAST LIMITED IDBI BANK LTD Chhattisgarh MCG-Raipur 2086.01475 DA1 28-FEB-18 Yes Sole Banking Narsi Dass Garg 00400386 Balraj Garg 00305006 Vinod Garg 00305148 Babu Sona Harldar 07036118
    Delhi-110060

    3 & 4 Royal Plaza, Opposite Akhand Anand College Ved Road, SANJAY GHANSHYAMBHAI BIREN GHANSHYAM RAKSHABEN BIRENBHAI MITABEN JAYPRAKASH MEHTA
    #REF! MEHTA PETROLEUM IDBI BANK LTD Gujarat Katargam 259.9730404 DA1 31-MAR-18 Yes NO JAYPRAKASH G MEHTA(Partner)
    Katargam, Surat, Gujarat MEHTA(Partner) MEHTA(Partner) MEHTA(Guarantor) (Guarantor)

    #REF! ASIAN NATURAL RESOURCES IDBI BANK LTD MADHYA PRADESH INDORE NA 2880.63 DA1 30062015 Yes na KHALID SAYEED BAIG 05312553 AMARDEEP SING BHATIA 06402966 GAURAV AGRAWAL 5303772

    BCC HOUSE, 8/5, MANORAMAGANJ, NAVRATAN BAGH MAIN ROAD, Union Bank of India, Axis Bank,
    #REF! BHATIA GLOBAL TRADING LIMITED IDBI BANK LTD MAHARASHTRA NMC BKC 7656.125488 DA1 30082016 Yes SURINDER SINGH BHATIA 38741 LALKRISHNA SHIVRATAN THANVI 51283 SURESH KUMAR GUPTA ABAPG1359F VIJAY KUMAR GUPTA AEBPG2647E
    INDORE MP 452001 IN BOB,SBI,OBC,ICICI,BOI,

    State Bank of India, Central Bank


    of India, Punjab National Bank,
    Bank of India, Allahabad Bank,
    NAGARJUNA OIL CORPORATION LIMITED MD Chambers, 53, Dr Radhakrishnan Salai, Mylapore, Chennai – 600 SATYANARAYANA RAJU SRIRANGAM RANGASWAMY SUBRAMANIAM MURALI MOHAN RAGOTHAMA MOTTUR PADMANABHAN VENKATARAMANAN
    #REF! IDBI BANK LTD Maharashtra NPT 110476.0119 DA2 01012014 Yes Corporation Bank, State Bank of 00008177 00015839 00147563 02410695 SUDHAKAR KUDVA 02410695 02528018 PAN - AAAPV2434P
    (FORME 004 KANUMURU RAMAKRISHNAN RAMASUNDARAM RAO KRISHNAGIRI NIRMALA VENKATASUBRAMANIAN
    Mysore, UCO Bank, Indian Bank,
    LIC, HUDCO, Syndicate Bank,
    Canara Bank, United Bank of

    Office No.2, 2NF Floor, Washington Plaza, Next to Ratna Hotel,


    #REF! NARVIL DEVELOPERS PVT LTD IDBI BANK LTD MUMBAI ANDHERI - MUMBAI 164.20522 DA2 09072014 Yes NA NA
    Goregaon, Mumbai-400062

    FLAT NO. 1309,13TH FLOOR VIKRAM TOWER, RAJENDRA PLACE NEW AQVPS9389P (Pan
    #REF! VARDHMAN INDUSTRIES LIMITED IDBI BANK chandigarh CHANDIGARH 3108.713275 DA1 07022017 Yes SBI Ashok Kumar Jain 27116 RAHUL JAIN 755312 ANIL KUMAR SURYA NEELAM SHARMA 7656064 AJAY SINGH 7746342
    DELHI New Delhi DL 110008 IN No.)

    Indian bank, SBI,SIB,CBI,Federal


    #REF! DHARANI SUGARS AND CHEMICALS LIMITED IDBI Bank Tamil Nadu Chennai No.57, Sterling Road, Nungambakkam, Chennai, Tamilnadu – 600 034 2324.17005 DA2 31-MAR-15 Yes Bank, ICICI Bank, BoI, UBI,IOB, Dr. Palani G Periasamy 81002 Shri. M. Ramalingam 278025 Shri. A. Sennimalai 62791 Smt. Visalakshi Periasamy 64517 Shri P. Selvam 1351493 R.K.Viswanathan 47420 Dr.VRS Sampath 804839
    SDF, IREDA

    Neev Vittoria,Nesbit Road, Next to Mazagaon Salex Tax


    #REF! NEEV INFRASTRUCTURE PVT LTD IDBI Bank Maharastra NMG Mumbai 3029.366396 DA1 31-MAR-18 Yes NO Jitendra C Jain 00407220 Pradeep LaxmiChand Jain 02819313
    Office,Mumbai-400010

    #REF! ASISH A R IDBI Bank KERALA ADIMALI KANDATHIL, KATTAPPANA P O, IDUKKI, KERALA 685508 140 DA1 01-APR-18 Yes NA Smt. Komalam Raveendran, Shri. Aswin A R

    #REF! NEW STAR ENTERPRISES IDBI Bank TAMILNADU GREAMS ROAD No. 14/43, SCHOOL STREET, KOYEMBEDU, CHENNAI - 600 017 157.77382 DA1 30-JUL-18 Yes ICICI Bank SADHAASHIVAM 01635188 RANGANATHAN NARASIMAN 00777001

    Shop No 212, A/2, Puranik Capitol, GB Road, Kasarvadavli, Thane-


    #REF! DMT INTERNATIONAL IDBI Bank Maharashtra KASARVADAVALI 234.3020078 DA1 05-JUL-18 Yes NIL Deepak V Shidhaye (proprietor)
    400615

    Sh. Manish Gopal Prasad


    F-411 PC Colony
    #REF! MANISH GOPAL PRASAD IDBI Bank Bihar Fraser Road 100.20758 DA1 08-SEP-18 Yes NIL
    Kankarbag Patna Renu Hospital
    Patna – 800020, Bihar

    At Shirasgaon
    Tal-Shrirampur Machindra Kishan
    #REF! HARIGAGAN MILK & MILK PROUDUCTS IDBI Bank Maharashtra Undirgaon 138.7 DA1 03-AUG-18 Yes NIL
    Dist-Ahmednagar Bakal(proprietor)
    Pin-413739

    #REF! CRAZY KNITWEARS IDBI Bank Punjab Miller Ganj H. No. E-97, Sunder Nagar, Ludhiana 199.9777035 DA1 29-SEP-18 Yes NIL Munish Tandon (Partner) Ramesh Kumar (Partner)

    Gat No 102/50, House No 1788, At. Post Ghoti,


    #REF! YOGESHWAR RICE MILL IDBI Bank Maharastra Ghoti Tal.Igatpuri, Dist.Nashik-422402 245.421399 DA1 30-JUL-18 Yes NIL

    R. S. No 191/3+4-P-1 Dama Rampura Tharad Road Deesa


    #REF! RAMESHWAR COLD STORAGE IDBI Bank Gujarat Deeesa 498.2808535 DA1 29-SEP-18 Yes NIL Rugnathji Motiji Suthar (Partner) Veljiji Rugnathji Suthar(Partner)
    Banaskantha 385535

    Block No. 393, N/.H. 6, Surat Bardoli Road, Opp. Fishnet Plant, GIDC,
    #REF! WATECH R O SYSTEM I PRIVATE LIMITED IDBI Bank Gujarat Ring Road (Surat Region) 537.420713 DA1 30-10-2018 Yes NO Shri Omprakash P. Shah 2476793 Mrs. Premlata O. Shah 2867451
    Bardoli, District Surat.

    FLAT NO 1908 MANTOVAMAHAGUN MASCOT CROSSING REPUBLIC


    #REF! SANA NASEEM IDBI Bank Delhi Videocon tower Jhandewalan 148.79806 DA1 08-11-2018 Yes No
    GHAZIABAD-NOIDA GHAZIABAD UTTAR PRADESH 201018

    Mr. S P Rajan S/o Subramanian, 53/D/2/3, Hotel Zion International


    #REF! SP RAJAN IDBI Bank Tamil Nadu Udhagamandalam 111.7756309 DA1 29-10-2018 Yes NO
    Complex, Ettines Road, Ooty 643 001

    NO 12 WARD 50 LAKSHMI PURAM TENNUR


    OPP TO EB OFFICE
    TRICHY
    #REF! SURESH N PATEL IDBI Bank TAMILNADU TRICHY 766.4715 LA 02-11-2018 Yes NO
    TAMILNADU
    620017

    NO 1/1 BHAVANI SALAI THIRUVARUMBUR


    TIRUCHIRAPALLY
    #REF! GOPAL K PATEL IDBI Bank TAMILNADU TRICHY TAMIL NADU 454.53518 LA 02-11-2018 Yes NO
    620013

    NO 1/1 BHAVANI SALAI THIRUVARUMBUR


    TIRUCHIRAPALLY
    #REF! DEEPAK G PATEL IDBI Bank TAMILNADU TRICHY TAMIL NADU 413.92762 LA 02-11-2018 Yes NO
    620013

    NO 7 LAKSHMIPURAM TENNUR
    OPP TO TENNUR EB OFFICE
    TRICHY
    #REF! NATHU KHETA PATEL IDBI Bank TAMILNADU TRICHY 405.99407 LA 02-11-2018 Yes NO
    TAMILNADU
    620017

    OLD NO 328 N NO 1810 MAIN ROAD PRANOOR


    PIRANOOR BORDER
    SENKOTTAI
    #REF! DINESH SHIVGAN PATEL IDBI Bank TAMILNADU TRICHY TIRUNELVELI 393.15593 LA 31-03-2019 Yes NO
    TAMIL NADU
    627809

    SWARGACHITRA PINAKKATTU HOUSE, NEW BLDG, BANK ROAD, OPP


    #REF! ABRAHAM P D IDBI Bank KERALA KOZHIKODE 183.3258404 DA1 30-11-2018 Yes No
    FATHIMA HOSPITAL, KOZHIKODE

    #REF! S S J AGROTECH PVT LTD IDBI Bank UP Gomti Nagar 4th Floor, Navchetna Kendra, 10th Ashok Marg, Hazratganj, Lucknow 242.02349 LA 16-11-2018 Yes No Nikant Jain 7471155 Sukant Jain 6912292

    207 PLOT-13 VARDHMAN TIMES PLAZA ROAD NO-44 RANI BAGH


    #REF! SHUBH SAMRIDH TRADEX PRIVATE LIMITED IDBI Bank Delhi Delhi 129.5406539 LA 30-01-2019 Yes NO Mahesh Chander 07802051 Jagdish Prasad 07818285
    PITAMPURA NEW DELHI North Delhi DL 110034

    BoB SBI
    #REF! SUMEET INDUSTRIES LTD IDBI Bank GUJARAT NMG AHMEDABAD 504, Trividh Chambers,Opp Fire Station, Ring Road, Surat 11712.28331 DA1 14-10-2018 Yes UBI CBI Dena Bank Shankarlal Somani 00165238 Sumeet Kumar Somani 00318156
    Canara Bank

    SBI bank, HDFC Bank, Kotak


    KHARE AND TARKUNDE INFRASTRUCTURE 235, Shivaji Complex, 1st Floor, WHC Road, Gokulpeth, Nagpur, Shri Manohar Ramchandra
    #REF! IDBI Bank Maharashtra Nagpur 562.1700488 DA1 11-10-2018 Yes Mahindra Bank, ICICI Bank, Axis 0001167402 Shri makrand Shivram Bhagwat 0001170273 Shri Nikhil Manohar Tarkunde 0001170244 Shri Jatin Manohar Tarkunde 0002053267
    PRIVATE LTD 440010 Tarkunde
    Bank, SIFIL NBFC

     
     
     
     
    Client Confidential # PROPRIETARY
    317/A/A MLA COLONY ROADNO,12 BANJARA HILLS HYDERABAD, 034
    #REF! SPR PUBLICATIONS PRIVATE LIMITED IDBI Bank Telangana Hyderabad 953.1110132 DA1 30-10-2018 Yes NA - Sole Banking PADMAJA NUKARAPU 0001783094 NUKARAPU GRISHMA 0001182633
    ANDHRA PRADESH Hyderabad TG 500034 INDIA

    Shri Utsav Arvinkumar


    #REF! KUSHAL MANGAL TRADING COMPANY IDBI Bank Maharashtra Mehrun Plot no V-165 in MIDC Area, Ajanta Road, Jalgaon-425003 259.4279226 DA1 05-10-2018 Yes No
    Bafna(Propritor)

    H-2, MIDC, Industrial Area, Taloja, District – Raigad, Navi Mumbai,


    #REF! AGRIMAS CHEMICALS LIMITED IDBI Bank Delhi Videocon tower 996.76 DA1 06112018 Yes SBI Gnanamuthu Paul Lamech 1232720 Neeraj Tiwari 7361362 Arye bir Verma 8454198
    Maharashtra – 410 208.

    #REF! INTERNATIONAL MEGA FOOD PARK LIMITED IDBI Bank Chandigarh Sector 8 C, Chandigarh H.N. 3, Sector 5, Chandigarh 980.6903477 DA1 30-12-2018 Yes SIDBI, SBI, Canara Bank Sukhinder Singh 00185511 Kanwal Sukhinder Singh 00278524 Simarinder Singh 01711759 Satyan Malhotra 05172223

    Plot No. 6,Jalam Vilas Scheme, Paota’B’Road, District Jodhpur,


    #REF! VARAHA INFRA LIMITED IDBI Bank Delhi Videocon Tower, Delhi 3422.320669 DA1 30082016 Yes Consortium-SBI PREM SINGH RAO 02079837 KHUSHWANT SINGH RAO 02079949 MUFAT SINGH RAO 02110388 JAGDEV SINGH RAO 02110391
    Rajasthan -342006

    KMC XIII/1790,PADIPURAKKAL , PRATHIBHA JUNCTION,BHAVANA


    #REF! J L CASHEWS PRIVATE LIMITED IDBI Bank karnataka Kollam 248.82823 DA1 30012017 Yes NA SMT.LEELAMMA JOHN 02581365 SRI. JOHN M GEORGE 02581250
    NAGAR,KADAPPAKKADA,KOLLAM 691008

    Citi Bank, ING Vysya Bank,


    Punjab National Bank, SBI <
    #REF! PRADEEP KISHAN HIRANI IDBI Bank Maharashtra NARIMAN POINT - MUMBAI 2,BETSY APARTMENT, 46,PERRY RD,BANDRA WEST, Mumbai, 400050 2506.20203 DA1 11-MAY-17 Yes
    HDFC Bank Ltd, HSBC Bank,
    Saeaswat Co-Op Bank

    #REF! PREETAM OVERSEAS IDBI Bank Delhi Videocon Tower B- 247 GF RAMPRASTH, GHAZIABAD- 201010, UTTAR PRADESH 510.256722 DA1 27-JUN-17 Yes NA NA

    #REF! JAI BHAGWATI ENTERPRISES IDBI Bank Delhi Videocon Tower 4122 SECOND FLOOR, NAYA BAZAR, NEW DELHI- 110006 496.4610583 DA1 06-MAY-17 Yes NA NA

    #REF! MAHAVEER INTERNATIONAL IDBI Bank Delhi Videocon Tower 2656 SECOND FLOOR NAYA BAZAR DELHI- 110006 353.979549 DA1 01-MAY-17 Yes NA NA

    #REF! SHREE GANPATI TRADERS IDBI Bank Delhi Videocon Tower 4122 SECOND FLOOR, NAYA BAZAR, NEW DELHI- 110006 333.732276 DA1 20-MAY-17 Yes NA NA

    4057 309 THIRD FLOOR, RADHEY SHYAM CHAMBER, NEW DELHI-


    #REF! GULAB INTERNATIONAL IDBI Bank Delhi Videocon Tower 179.70894 DA1 29-MAY-17 Yes NA NA
    110006

    SF- 34, FIRST FLOOR, ADITYA MEGA MALL, NEAR CROSS RIVER MALL,
    #REF! ASHUTOSH OVERSEAS FOOD EXPORTS PVT LTD IDBI Bank Delhi Videocon Tower 121.502394 DA1 17-MAY-17 Yes NA HARISH SHARMA 2420519 AKASHDEEP 3509640 SIDDHARTH MALIK 6835255 KIRAN MALIK 6835260 AMIT WADHWA 7233440
    KARKARDOOMA COURT, NEW DELHI- 110092

    #REF! SABURI OVERSEAS IDBI Bank Delhi Videocon Tower 2651-52 3 Flr Gali Raghunandan Naya Bazar Delhi 110006 487.28439 DA1 18-SEP-17 Yes NA

    #REF! SHAKTI INTERNATIONAL IDBI Bank Delhi Videocon Tower 2658/61 3rd Floor Naya Bazar Delhi 110006 402.245422 DA1 14-AUG-17 Yes NA

    #REF! PT.JAI SHIVKUMAR SHARMA & CO IDBI Bank Delhi Videocon Tower A 27 Naveen Galla Mandi Aligarh Road Hatras UP 204101 125.0340365 DA1 13-AUG-17 Yes NA

    #REF! N S ENTERPRISES IDBI Bank Delhi Videocon Tower 13 Badaragh Mandi Sthal Pilibhit Bareilly UP 243001 119.262429 DA1 13-AUG-17 Yes NA

    #REF! PRATIK ENTERPRISES IDBI Bank Delhi Videocon Tower 4056, 3rd Floor, Naya bazar, -N Delhi 459.4457655 DA1 08-OCT-17 Yes NA

    #REF! DINESH CHAND VINEET KUMAR IDBI Bank Delhi Videocon Tower Naveen Mandi, Anoop Shahar, Bulandshar (UP) 110.376 DA1 15-OCT-17 Yes NA

    Flat No 2, F-50 B Madhu Vihar Extension New delhi East Delhi DL


    #REF! HYDRIC FARM INPUTS LIMITED IDBI Bank Uttar Pradesh M G Road Branch Lucknow 372.68686 DA1 08-JUN-18 Yes Paresh Rastogi 0000790650 PANKAJ RASTOGI 0001350157 DEEPAK RASTOGI 0001408020
    110092 IN

    SBI, AXIS Bank, Indusind Bank


    Videocon Tower, Jhandewalan, Unit 8, B- Block, Old District Court Complex Industrial Area, Phase II, Ltd, The Karnataka Bank Ltd,
    #REF! LEEL ELECTRICALS LIMITED IDBI Bank Delhi 4850.287715 LA 28112018 Yes Mr Bharat Raj Punj 1432035 Mr. Achin Kumar Roy 1475456 Mr Mukat Behari Sharma 2942036
    Delhi Noida, UP 201305 Syndicate Bank, Bank of Baroda;
    Societe generale, J & K Bank

    SBI (Lead), ICICI Bank, OBC, PNB,


    #REF! SHARP CORP LIMITED IDBI Bank Delhi Delhi Sharp House, Plot No 09, LSC Gujranwala Town, Delhi – 110009. 2730.950949 DA1 13-AUG-18 Yes Syndicate Bank, UCO Bank, Sanjay Singhal 00007902 VIDHI GOEL 06462864 Manu Gupta 00007989
    United Bank and Indian Bank

    Allahabad Bank, BOB, BOI, BOM,


    Canara Bank, CBI, Corporation
    1107, Indraprakash Building, 21, Barakhamba Road, New Delhi - Bank, IOB, OBC, PNB, SBH, SBI,
    #REF! ERA INFRA ENGINEERING LIMITED IDBI BANK LTD Delhi RedCrossRoad Delhi 40574.78912 DA2 31032014 Yes Mr. Hem Singh Bharana 00007018 Mr. Rattan Lal 03255815 Mast Ram 07355989
    110001 Syndicate Bank, UCO, Union
    Bank, UBI, Vijaya Bank and
    Karnataka Bank..
    CDR lenders-Allahabad
    Bank,Axis Bank,Bank of
    India,Bank of Baroda,Bank of
    #REF! INNOVENTIVE INDUSTRIES LTD (FO IDBI BANK LTD Maharashtra MCG Pune Gat No-601 & 602, Nucleus Mall,1 Church Road, Camp,Pune-411 001 7475.176489 DA1 23092015 Yes Maharashtra,Central bank of CHANDU LAXMAN CHAVAN 00035213 RAJENDRA KUNDLIK GAIKWAD 06791356 POURNIMA POPATLAL GADIYA 06941211
    India,EXIM Bank,ICICI
    Bank,Indian Overseas
    Bank,Saraswat Co-Op

    501, 5th Floor, Copia Corporate Suits, Plot No 9, District Centre-


    Aixs, Canara, HDFC, ICICI, J & K<
    Jasola , New Delhi 110025
    #REF! SAMTEL COLOUR LIMITED IDBI BANK LTD New Delhi New Delhi 1556.16094 FWO Not available Yes PNB, SBI, Syndicate, UBI, Yes ALKA KAURA 687365 SATISH KUMAR KAURA 11202 SURINDER PAL GUGNANI 901410 UDAY SETHI 6944469
    Bank, ABN AMRO , Rebo

    ICICI Bank, Axis Bank, Bank of


    Maharashtra, State Bank of
    India, United Bank of India,
    422/424, Laxmi Plaza, Laxmi Industrial Estate, New Link Road,
    #REF! USHER AGRO LIMITED IDBI Bank West Bengal Shakespeare Sarani 18317.05255 DA3 01052016 Yes Dena Bank, Exim Bank Limited, Vinod Kumar Chaturvedi 00325197 Ajay Prakash Arora 1055020 Vijay Ranchan 01602023 Manoj Pathak 00616061 Prakash Arora 01872519 Prem Chand Tiwari 05182634
    Andheri West, Mumbai, 400053 (Near Infinity Mall)
    Bank of Baroda, Rabo Bank
    International, Allahabad Bank,
    Karur Vysya Bank, Tamilnad

    #REF! PUNJ LLOYD LIMITED IDBI BANK New Delhi Videocon Tower, New Delhi PUNJ LLOYD HOUSE, 17-18 NEHRU PLACE NEW DELHI DL 110019 IN 92534.25143 DA1 28-SEP-17 Yes SBI, Atul Punj 00005612 Shiv Punj 03227629 Atul Kumar Jain 02208079 Jyoti Punj 00675900

    State Bank of India, Allahabad


    Bank,Punjab National Bank,
    Bank of India, Dena Bank, UCO
    #REF! EMC LIMITED IDBI Bank WB 44 Shakespeare Sarani, Kolkata 51, Canal East Road, Kolkata – 700 085, West Bengal, India. 11127.06153 DA1 29-SEP-18 Yes Bank, Union Bank of India, MANOJ TOSHNIWAL 00022787 BIPLAB SHANKAR BOSE 01737400 SWAPAN KUMAR DATTA 06848719
    Central Bank of India, Bank of
    Baroda, Canara Bank, Oriental
    Bank of Commerce, Syndicate

    SBI, Axis Bank, ICICI, Andhra


    Bhushan centre,7th floor, Hyatt regency complex, Bhikaji kama place Bank, PNB, OBC, IDBI, UCO, AEMPA0998M RUPESH PURWAR (Company
    #REF! BHUSHAN ENERGY LIMITED Idbi bank New Delhi Videocon Tower 3784.434722 DA2 01092014 Yes NEERAJ SINGAL 00078057 BRIJ BHUSHAN SINGAL 00083406 VANDANA GUPTA 00267984 AJAI KUMAR AGARWAL (CFO) SHANKAR BATRA 01029007 AKZPP9731A (PAN Number)
    new delhi-1110066 Allahabad Bank,Edelweiss ARC, (PAN Number) Secretary)
    Yest Bank, Indusind (FBWC)

    #REF! SAVEMAX WHOLESALE CLUB PVT LTD IDBI BANK Delhi NMG-Delhi 401, D Mall, Netaji Subhash Palace, Delhi 110034 731.8147096 DA1 31-MAR-18 Yes SBI, HDFC, KVB, SIB, UBI Vaibhav Singhal 2694098 Seema Gupta 2878077

    WC Lenders- Central Bank,


    Corporation Bank, Union Bank,
    Dena Bank, Kotak Mahindra
    ESSAR HOUSE, 11-KESHAVRAO KHADYE MARG,MAHALAXMI, MUMBAI
    #REF! ESSAR PROJECTS ( INDIA ) LIMITED IDBI Bank Maharashtra NMG, BKC 74690.46215 DA2 30122014 Yes Bank, ICICI Bank, Laxmi Vilas S V Venkatesan 0004010 Shri Rajukumar Sukhdevsinghji OO372612 Shri A. V. Amarnath O7253393
    MH 400034 IN
    Bank
    Project Specific Lenders- Yes
    Bank, EXIM bank, Axis bank,

    17/5/1 & 521/1 Rakholi/ Saily,


    Silvassa-396230 Mr. Keshav Dattaram
    #REF! ALOK INDUSTRIES LIMITED Idbi bank MAHARASHTRA NMG BKC MUMBAI 106908.61 DA1 29082016 Yes sbi Ashok B. Jiwrajka 168350 Mr. Dilip B. Jiwrajka 173476 Mr. Surendra B. Jiwrajka 173525 Mr. Surinder Kumar Bhoan 435603 Mr. Tulsi N. Tejwani 7423670 Mr. Senthilkumar Arumugham 7421184 406556 Ms. Thankom T Mathew 25326
    Union Territory of Dadra and Nagar Hodavdekar
    Haveli

    IDBI Bank Limited (IDBI)


    India Infrastructure Finance
    Company Limited (IIFC),Canara
    738, 7th Floor, Ajanta Shopping Centre, Ring RAVISHANKER RAMASWAMI
    #REF! SURAT SUPER YARN PARK LIMITED IDBI BANK LTD Maharashtra Mumbai 518.44551 DA1 31122014 Yes Bank (CB) 334503 KARTIK BABULAL JAIN 23593 ASHOK KUMAR KOTHARI 47366 ANJANI NANDAN SHARAN 907170
    Road, Surat - 395002 RAMAN
    IL&FS Financial Services Ltd.
    (IFIN)
    Allahabad Bank (AB),Bank of

    1701/A, Sai tirth tower, Sidharth Nagar, Kopari, Thane East ,


    #REF! UNITED GAS COMPANY Idbi bank Maharashtra Thane 169.7540307 DA1 29072016 Yes NA Partnership-Atul Nalawade Partner Arun nalawade Partner
    Maharashtra

    The D & NDCC Bank, RBL,


    #REF! PRIYADARSHINI SAHAKARI SOOT GIRNI LIMITED Idbi bank Maharashtra BKC Mumbai Chopda Road,Tande Tal. Shripur, Dist: Dhule(MS) 6025.597873 DA2 30062015 Yes Priyadarshini Nagari Sahakari Bhupesh Bhai patel F D Patil
    Patpedhi limited

    #REF! DEEP JYOTI TEXTILE TRADERS PRIVATE LIMITED IDBI BANK LTD Maharashtra NARIMAN POINT - MUMBAI 320, Daulat Bhavan, 407, Kalbadevi Road, Mumbai 400 002 706.91273 DA1 09-JUN-17 Yes Sole for VBD facility Vishwanath Balijepalli 6121241 Manoj Purshottamlal Sharma 7234053 NA NA NA NA

    Office No. 18, 1st Floor, Swadeshi Market, 316, Kalbadevi Road,
    #REF! SWET EXIM PRIVATE LIMITED IDBI BANK LTD Maharashtra NARIMAN POINT - MUMBAI 704 DA1 09-JUN-17 Yes Sole for VBD facility Sushil Jagmohan Bagarka 978105 Ashok Hariram Thakkar 908187 NA NA NA NA
    Mumbai 400 002

    268/70, Chandresh Bhavan, 2nd Floor, Room No. 14, Shahid Bhagat
    #REF! SHAH COTTONS PVT LTD IDBI BANK LTD Maharashtra NARIMAN POINT - MUMBAI 704 DA1 09-JUN-17 Yes Sole for VBD facility Manish Mahendrabhai Shah 183446 Swatiben Devangbhai Shah 2811613 NA NA NA NA
    Singh Road, Near GPO, Fort, Mumbai -400 001

    4, Anant Niwas, 262/270, 1st Floor, Narsi Natha Street, Ambawadi,


    #REF! J K ENTERPRISES IDBI BANK LTD Maharashtra NARIMAN POINT - MUMBAI 455.24679 DA1 30-MAY-17 Yes Sole for VBD facility NA NA NA NA NA NA
    Ahmedabad 380 015

    Door No.39/397, Plot Nos.71,72,Major Industrial Estate,South


    CORNIER GENERATOR SALES AND SERVICES Kalamassery,Kochi – 683109. Kerala. Door No.39/397, Plot Nos.71,
    #REF! IDBI BANK LTD Kerala Kochi - Panampilly Nagar 204.915103 DA1 30-JUN-17 Yes No NA NA
    PRIVATE LIMITED 72,Major Industrial Estate,South Kalamassery,Kochi –
    683109.Kerala.

    CONSOLIDATED CONSTRUCTION CONSORTIUM OLD NO.3, NEW NO.5, SECOND LINK STREET C.I.T COLONY, MYLAPORE JANARTHANAM VAKATI SIVARAMAKRISHNAN ARAVINDAN PERUMPALLY MALIK
    #REF! IDBI BANk Tamilnadu LCG, Chennai 10019.68899 DA3 01-MAR-14 Yes SBI, Tata Capital, ICICI, BoB EC RAJAKUMAR KONDURU 44539 MOHAN SRINIVASAN 277477 VENKATESH PADMANABHACHARI 378947 426422 431791 SARABESWAR RAMASWAMI 435318 JAYARAM RANGAN 573850 1853719 RANJIT GOSWAMI 7368429
    LIMITED CHENNAI TN 600004 IN GOVINDAREDDY SUBRAMONEY KRISHNAN

    SBI, ICICI, Bank of Baroda, Kotak


    Sy. No.9 (P), CII Green building Lane, HITEC City, Kondapur,
    #REF! GKC PROJECTS LIMITED IDBI BANK Telangana LCG - Hyderabad 13231.13277 DA2 31-DEC-14 Yes Mahindra, Yes Bank, Standard K. V. Raja Sekhar 01234924 V. Ramkoteshwar 01974950 Partha Bhattacharya 6824939
    Hyderabad – 500084.
    chartered Bank

    302 RAIKAR CHAMBERS B S DEVSHI MARG NR JAIN MANDIR GOVANDI


    #REF! OMARK INTERNATIONAL IDBI BANK Maharashtra JVPD 887.7516853 DA1 30-AUG-17 Yes NIL
    EAST MUMBAI 400088

    Oriental Bank of Commerce,


    #REF! RIDDHI SIDDHI COTEX PVT LTD IDBI BANK Maharashtra Nariman Point T-27, Software Park, MIDC, Chikhalthana, Aurangabad 431 005 156.95988 DA1 30-AUG-17 Yes Shri Gopal T Agarawal 2160569 Shri Shyam T Agarawal 2192098
    Sendhwa

    201-1. 1st Floor, Ashwarath Bldg, Opp.Gujarat Petrol Pump, Nr


    #REF! HEAVY METAL AND TUBES LTD IDBI Bank Gujarat Ahmedabad 5660.418256 DA2 31-MAR-15 Yes SBI and Dena Bank Nikhil K Jain 1205241 Dhaval K Jain 1543321 Hitesh K Jain 1543347 Moolsingh B Parmar 1642086
    Ashram Road, Usmanpura Ahmedabad Ahmedabad GJ 380013 IN

    K T Saidalavi alias Kunnathodi K T Askarali alias Askarali Shri. K T Basheer alias K A Kutty K T Sulfikar Ali alias Sulfikar Ali K T Yasar Arafath alias Yazar
    #REF! MOZART GLOBAL FURNITURE IDBI Bank Kerala Kottakkal KP23/A to 23C, N H, Kottakkal, Edarikode Post, Malappuram 676501 871.0584809 DA1 30-NOV-17 Yes Partner Partner Partner Partner Partner
    Saidalavi Kunnathodi Basheer Kunnathodi Arafath Kunnathodi

    Door No Pgp 8/437, Shanthi Nagar, Parappur P O, Kottakkal, K T Saidalavi alias Kunnathodi Shri. K T Basheer alias K A Kutty THITHUMMA alias THITHEEMA
    #REF! TIP TOP FURNITURE INDUSTRIES IDBI Bank Kerala Kottakkal 836.3951884 DA1 28-NOV-17 Yes Partner Partner Partner
    Malappuram - 676503 Saidalavi Basheer Arimbra

    S, No: 34/1/A/B, Plot No: 1&2, Mondhala Road, Pachora(City),


    #REF! SHRADDHA COT FIBRE IDBI Bank Maharashtra Nariman Point 159.6322 DA1 11-DEC-17 Yes NA Ankit Girdharilal Agrawal proprietor
    Jalgoan(Dist), Maharashtra-424001

    186 B 1, Bhingarwala Estate, Station Road, B/H Akshata Garden,


    #REF! EVOLVE HR SOLUTIONS PVT LTD IDBI Bank Delhi Videocon Tower 137.6488562 DA1 01-FEB-18 Yes NO Jayant Narayan Shinde 7051479 Jitendra Dayaram Patil 7167058 Jitendra Devidasrao Ugle 8125375 Kiran Radhakrihan Patwardhan 8136757
    Ahmednagar, Maharashtra- 414001

    Survey 141/1, Gruhashilpa Society, Ahmednagar, Maharashtra-


    #REF! STRIDES HR SOLUTION INDIA PVT LTD IDBI Bank Delhi Videocon Tower 123.35757 DA1 01-FEB-18 Yes NO Sanjay Zumbarlal Bhalghat 7004431 Anita Ramchandra Gadekar 7158792 Jitendra Devidasrao Ugle 8125375 Kiran Radhakrihan Patwardhan 8136757
    414001

    B/304 ABHILASHA APPT OPP AAROHI BUNGLOWS NR P AND T COLONY


    #REF! BRIJESH A THAKKER IDBI Bank Gujarat Changodar 143.5889158 LA 30-JUL-18 Yes NO
    SATELLITE AHMEDABAD

    SBI, ICICI BANK, KOTAK


    #REF! MCNALLY SAYAJI ENGINEERING LIMITED IDBI Bank West Bengal NMG-KOLKATA 4, Mangoe Lane Kolkata-700 001 1499.997324 DA1 31-MAR-18 Yes Shri. Pradip Kumar Tibdewal 7977787 Shri. Aditya Khaitan 00023788 Shri. Srinivash Singh 00789624
    MAHINDRA BANK, DBS BANK

    MAYURESH VINAYAK ATUL PRABHAKAR


    #REF! ULTIMA PLASTIC INDUSTRIES IDBI Bank Maharashtra Aurangabad PLOT NO. K-185, MIDC WALUJ, AURANGABAD-431136 126.51334 DA1 28-JAN-18 Yes NO
    DABRI(Partner) DEOLANKAR(Partner)

     
     
     
     
    Client Confidential # PROPRIETARY
    #REF! NANDAN ELECTRONICS IDBI Bank Maharashtra Aurangabad 1-33-173, NEW AUTO LINE COMPOUND, JALNA-431203 133.6028241 DA1 29-JAN-18 Yes NO

    SHILPA NIRMAL
    #REF! PACE INTERLINKS IDBI Bank Maharashtra Aurangabad C-65, MIDC WALUJ, WALUJ BK. GANGAPUR, AURANGABAD. 126.6593509 DA1 15-JAN-18 Yes NO
    DHOOT(Proprietor )

    MOHAMMED AQUIL MOHAMMED VAKIL MOHAMMED


    #REF! JAT METAL PRESSING PVT. LTD. IDBI Bank Maharashtra Aurangabad WAZIRI MANZIL, ANNEXE 16, FORT MUMBAI-400001 258.5574 DA1 28-JAN-18 Yes NO 00202992 00918423
    MOHAMMED ISMAIL QURESHI JAMIL QURESHIV

    #REF! APPROCOPP ENGINEERING PVT LTD IDBI Bank Maharashtra Aurangabad PLOT NO. F-7, II AURANGABAD ROAD, MIDC, JALNA, 431203 181.62607 DA1 28-JAN-18 Yes NO JITENDRA BACHHRAJ RATHI 00966293 VARSHA ANIL LOYA 01310633 NAVIN TOTALA 02242027 SHILPA RATHI JITENDRA 07256918

    GUT NO. 35/1, NAVARA ROAD, KARADE CITY, SHIRUR TALUKA, PUNE -
    #REF! SVS REFCOMP PRIVATE LIMITED IDBI Bank Maharashtra Aurangabad 114.42895 DA1 05-FEB-18 Yes NO PRAVEEN KUMAR TYAGI 00239677
    412210.

    RH NO - 38, PL NO - RH - 7, MIDC, H. R. H. K. CO - OP. HOS. SOC. LTD NANDKISHOR RAMPRASAD


    #REF! SHRI VENKATESH POLYMOULD PRIVATE LIMITED IDBI Bank Maharashtra Aurangabad 122.1551807 DA1 06-FEB-18 Yes NO SHRAWAN BAJIRAO KHANDARE 01352865 01723568
    AURANGABAD MH 431001 IN MANTRI

    R.S.NO.37, NAGORE ROAD,T.R.PATTINAM., KARAIKAL. T R Pattinam


    #REF! KIRAN GLOBAL CHEMS LIMITED IDBI Bank TamilNadu Saidapet Chennai 3576.158428 DA1 30-MAY-18 Yes SBI,KVB,Axis Bank MANMOHAN SINGH JAIN 00004020 CHARLES NAVIS RUFUS 00004027 MEENAKSHISUNDARAM EZHIL 00582624
    KARAIKAL PY 611002 IN

    Plot No 38, Flat No 103,First Floor Royal Orchid, Kachimet, Amravati Smt. Minakshi Satyanarayana
    #REF! ENESTEE ENGINEERING LTD IDBI Bank Maharashtra MCG Nagpur 1903.558133 DA1 10-JUN-18 Yes OBC & South Indian Bank Shri Madhu Nair- CMD 0263080 Shri Sandeep Nair- MD 01736716 08379230
    Road Nagpur- MH 440023 Tripurari- Director

    #REF! TIP TOP FURNITURE PVT LTD IDBI Bank Kerala Kottakkal EP 4/704 A,Kottakkal 676501 730.12 DA1 01-MAY-18 Yes SOLE BANKING K T Saidalavi 1406294 A Thithumma 1412095 K T Askarali 3092334 K T Yasar Arafath 3092352 K T Sulfikar 3096922

    Flat No 2, F-50 B Madhu Vihar Extension New delhi East Delhi DL


    #REF! CLARION PROJECTS PRIVATE LIMITED IDBI Bank Uttar Pradesh M G Road Branch Lucknow 440.07805 DA1 08-JUN-18 Yes Deepak Rastogi 0001408020 Piyush Rastogi 0001534690
    110092 IN

    Door No KP 1/1157 - 1158


    Main Road
    #REF! TIP TOP FURNITURE MART IDBI Bank Kerala Kottakkal Kottakkal PO 432.35 DA1 01-MAY-18 Yes SOLE BANKING K T Saidalavi(Proprietorship)
    Kottakkal,
    Malappuram 676503

    FLAT NO 702, 7TH FLOOR, BLDG NO. 1, B WING, MANAVSTHALI HEIGHT


    #REF! RAJIV SRIVASTAVA IDBI Bank Maharashtra Jaslok 101.783 DA1 11-MAY-18 Yes NA
    CHSL, ASHOK NAGAR, MILITARY ROAD, MAROL, ANDHERI (EAST)

    11 205 TAMBE BUILDING STATION ROAD NR ST STAND ICHALKARANJI


    #REF! ANIL ARVIND MEHENDALE IDBI Bank Maharashtra RAC Kolhapur 254.92 LA 08012019 Yes NO
    KOLHAPUR

    #REF! PROGRESSIVE EXIM LIMITED IDBI Bank Chhattisgarh Samta Colony Shanti Sadan, Maidan Path, Choubey Colony, Raipur 492001 3380.796335 DA1 30-10-2018 Yes No Shri Amit Kumar Shrishrimal 1323651 Sandeep Shrishrimal 1494193 Mahendra Shrishrimal 2525859

    #REF! KRISHNA COTTON FIBERS IDBI Bank Maharashtra Nandurbar GAT NO 77 SHAHADA NANDURBAR RD PRAKASHA 149.9 LA 01-03-2019 Yes No

    E/501, Sky Park C.H.S. Ltd, Oshiwara Garden Road,, Next to HDFC
    #REF! UNIMARK REMEDIES LIMITED IDBI Bank Maharashtra Mumbai 2419.743547 DA1 29032016 Yes No Mehul Parekh 00026776 Sandip Parekh 00048033 Yogesh Parikh 00048121 HPS Chawla 00015627 Om Dutt Tyagi 3023105 R K.Shah 3470002 Fadi Khader Salim Nassar - 6845579 K. Srinivas - 514607 Sonali Mehul Parikh - 6689437
    House, Off. S.V.Road, Goregaon - West Mumbai.

    Uco Bank- lead Bank, Union


    Bank of India, IDBI Bank,ICICI
    Bank, Oriental Bank of
    72, Floor-7, Plot-15A, Sagar Tarang CHS, Khan Abdul Gafar Khan
    #REF! SUNIL HITECH ENGINEERS LIMITED IDBI BANK Maharashtra Mumabi 12316.47721 LA 30062018 Yes Commerce, Punjab National Sunil R Gutte 00165822 Mrs. Sudhamati R Gutte 01174733
    marg, Worli Seaface Colony, Mumbai-400030
    Bank,Axis Bank,Canara Bank,
    Syndicate Bank,State Bank of
    India, Karur Vysya Bank, Laxmi

    Bank of India (Lead), Bank of


    Baroda, Syndicate Bank, Andhra
    KDIL House, F-82, Shivaji Place, Rajouri Garden New Delhi West
    #REF! KWALITY LIMITED IDBI Bank Delhi NMG - Delhi 8972.56038 DA1 16-SEP-18 Yes Bank, Central Bank of India, SANJAY DHINGRA 25376 RATTAN SAGAR KHANNA 3073914
    Delhi DL 110027
    Corporation Bank, Allahabad
    Bank & Dhanlaxmi Bank.

    8/1 Lalbazar Street,


    Bikaner Building, 3rd Floor SBI; BoB; Allahabad Bank; ICICI
    #REF! BKM INDUSTRIES LIMITED IDBI Bank West Bengal NMG Kolkata 1051.299038 DA1 21012019 Yes Shri Basant Kumar Agarwal 520558 Shri Navneet Manaksia 438612 Shri Aditya B Manaksia 614488
    Kolkata-700001 Bank

    Prabha Co-op Housing Society Ltd, Flat No. 10, 2nd floor, R. B Mehta
    #REF! SPG MULTI TRADE PVT LTD IDBI Bank Maharastra Andheri 6371.418175 DA1 26032019 Yes Sole Banking Madanlal Goyal 00456394 Hari Prasad Aagrawal 02476724
    Marg, Ghatkopar (East), Mumbai-400077.

    NO.9, [OLD NO.8], CRESCENT ROAD SHENOY NAGAR CHENNAI TN SARATH CHANDER ADITYA SARATH CHANDER NAVEEN
    #REF! SRI LAKSHMI SARASWATHI SPINTEX LTD IDBI Bank Tamilnadu Saidapet 1196.771896 DA1 28022019 Yes Bank of Maharastra 0000703671 BANU CHANDRA SARATH CHANDRA 0000704894 0001068786
    600030 IN PRAVEEN CHANDRA

    NO 39 HABIBULLAH ROAD,
    T NAGAR,
    #REF! USHA P IDBI Bank Tamilandu Sriperumbudur 2096.3602 DA1 18022019 Yes No NA NA NA NA NA NA
    CHENNAI-600017

    NO 39 HABIBULLAH ROAD,
    T NAGAR,
    #REF! USHA ASSOCIATES IDBI Bank Tamilandu Sriperumbudur 1486.04733 DA1 18022019 Yes No NA NA NA NA NA NA
    CHENNAI-600017

    NO 39 HABIBULLAH ROAD,
    T NAGAR,
    #REF! R P USHA ENTERPRISES IDBI Bank Tamilandu Sriperumbudur 1446.7267 DA1 18022019 Yes No NA NA NA NA NA NA
    CHENNAI-600017

    NO 105 DR RADHA KRISHNAN SALAI,


    MYLAPORE,
    #REF! RP RAJARAJAN ASSOCIATES IDBI Bank Tamilandu Sriperumbudur 1393.31977 DA1 18022019 Yes No NA NA NA NA NA NA
    CHENNAI-600004

    Kanade House, Plot no 148, Inside Sahar Cargo Estate, D P Road, J B


    #REF! KANADE ANAND UDYOG PVT LTD IDBI Bank MAHARASHTRA KANDIVALI (E) 629.74644 DA1 08022019 Yes No Sunil Bhikaji Kanade 978343 Dinanath Bhikaji Kanade 978387 Milind Janardan Lendhe 8678063
    Nagar, Andheri (e), Mumbai-400099

    Communication Add: UNIT NO 4 PLOT NO 09 & 10 SECTOR 19 A,


    #REF! SHAKTI MOTORS IDBI Bank MAHARASHTRA Dombivali (E)

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