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Cons 093020 SF
Cons 093020 SF
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
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
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
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
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
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
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
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
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
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
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
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
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.]
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
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
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
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)
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
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)
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
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
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)
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
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)
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)
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
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
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
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)
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)
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
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]
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)
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)
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)
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
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.
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
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
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
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
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
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)
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)
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
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
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)
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.
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
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.
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
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)
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
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
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)
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
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
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)
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)
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
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
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
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
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)
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
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)
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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)
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
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)
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
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
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
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
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
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
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
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
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
650 PREMA PODDAR KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 7, LYONS RANGE, KOLKATA-1 28236 LOSS 01032005 SUIT ASHOKE PODDAR PREMA PODDAR
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
762 Jagsir Singh KOTAK MAHINDRA BANK punjab Ferozepur HNO 240 Kot Karoh Kalan Tehsil Ferozepur Distt Ferozepur 100.0053926 Doubtful 01092019 SUIT
764 Harjinder Singh KOTAK MAHINDRA BANK Haryana Rohtak S-O SUMER SINGH R-O KITLANA DISTT BHIWANI 127021 169.1055763 Doubtful 01092019 SUIT
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
771 Gulmarg Ispat Udyog KOTAK MAHINDRA BANK PUNJAB PUNJAB 19 Shiv Market Satsang Road Miller Ganj Ludhiana 293.0248825 Doubtful 01102019 SUIT
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
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
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
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
791 Vijayan K G KOTAK MAHINDRA BANK Kerala COCHIN MEETHALE MADATHIL HOUSE, KERALA, Postal Code- 673612 267.363283 Doubtful 01022020 SUIT
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
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
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
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
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
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
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.
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.
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
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
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
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
852 Ajit Singh KOTAK MAHINDRA BANK Punjab Azimgarh H.NO-521 VILL-RAMSRA TEHSIL-ABOHAR DISTT-FEROZEPUR -152116 165.1386863 Doubtful 01092020 SUIT
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
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
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
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
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.
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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,
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
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
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
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
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
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)
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)
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
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)
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
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)
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
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
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
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)
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
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)
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
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
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
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)
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
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
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
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)
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
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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)
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
1245 Gowri Cashew Factory CSB Bank Ltd Kerala Kottarakara NEAR KANIYAMPOIKA SCHOOL,PUTHOOR,KOLLAM 182.24655 DA2 21022018 SUIT NA SMITHA RAJEEV KUMAR BMOPR7008G
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
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
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
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
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.
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
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
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
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
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
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
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
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
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.
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
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
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
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
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
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
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
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
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
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
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
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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.
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
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
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
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
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
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
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
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
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
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
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
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 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
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
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
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
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
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)
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
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
1795 K.P.POLYMERS CENTRAL BANK OF INDIA CHHATTISGARH SADAR BAZAR RAIPUR 156 SUB STANDARD OCT03 R.K.KEDIA
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
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
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
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
1814 SHREE SAI INDUSTRIES TIN NO.-09460706129C CENTRAL BANK OF INDIA UTTAR PRADESH Rampur 343.3 DOUBTFUL-I 27/09/2015 DILEEP SINGH
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
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,
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
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
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
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.
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
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
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
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.
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
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
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
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
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
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,
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)
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
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
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
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
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.
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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.
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
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
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
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.
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
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
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
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
2033 SOUTHERN TIMBER TRADERS CENTRAL BANK OF INDIA TAMILNADU ROYAPETTAH CHENNAI 159 LOSS MAR03 JAFFARULLAH SARFUDDIN EMS BANU ASIA
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
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
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
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
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
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
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.
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
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
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
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
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
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
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.
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
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
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
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
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,
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
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
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
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
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
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
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
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
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
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
2199 ATHARVA RETAIL PVT LTD. CENTRAL BANK OF INDIA MAHARASHTRA Andheri 232 DOUBTFUL-I 06012016 Anil Rai Manish Rach
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
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
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
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
2216 SPENCER DISTILLERIES & BREWERIES PVT. LTD CENTRAL BANK OF INDIA BIHAR LALPUR LALPUR 476 DOUBTFUL-I MAR07 AJAY SINHA SUSHILA SINHA
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
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-
2231 CENTRAL BANK OF INDIA Chandigarh PEHOWA 469.8 DOUBTFUL-I 30/03/2016 AARTI AGGARWAL Rajeev Aggarwal
CINNO.U15122DL2013PTC253214, 110006
KANDAMANGALAM,MANDAGAPA
2233 NEW HORIZON SUGAR MILLS LTD CENTRAL BANK OF INDIA TAMILNADU NEW HORIZON SUGAR MILLS,ARIYUR 126 LOSS NOV05 A.MORE
TTU,VAD
2234 OLIVE TEA PLANTATION CENTRAL BANK OF INDIA ASSAM HOSPITAL ROAD 23A,N S ROAD,1ST FLOOR,KOLKATA-700001 107 DOUBTFUL-I SEP04 A.MORE L.MORE C.S.ARSADA
2235 SUGUNA MOTORS P LTD CENTRAL BANK OF INDIA ANDHRA PRADESH ARB HYDERABAD H NO 15-1-59/1 OPP GOVT POLYTECHNIC COLLEGE, WARANGAL 251 DOUBTFUL-I 08122008 A. VIDYA SAGAR A.VEERESH BABU
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
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
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
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
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
NO:-AACCP1949G COLLEGE,JABALPUR
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
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)
2267 EMMATICS TECHNOLOGIES PVT LTD Central Bank of India ANDHRA PRADESH BASAVANGUDI 102 DOUBTFUL-I 31/03/2017
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.
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.
Mrs.
2277 Apple Creation CENTRAL BANK OF INDIA GUJARAT Dindoli SHOP NO 183 , JAPAN MARKET RING ROAD SURAT 243 DOUBTFUL-I 30/06/2018 Mr. DeepakbhaiBalrajNarang
NeerubenDeepakbhaiNarang
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
2284 KHODIYAR FASHION CENTRAL BANK OF INDIA GUJARAT DINDOLI HALL NO. B-4,3RD FLOOR MANTRA RESIDENCY VIL.PUNA 187 DOUBTFUL-I 30/09/2018 RAKESH MANSUKHBHAI BALDHA PRADIP MANSUKHBHAI BALDHA
F-271 & 272 Ind Area, Chopanki Bhiwandi, Distt. Alwar, Rajasthan
2285 M/S PRIME FOAMS PVT LTD CENTRAL BANK OF INDIA Delhi KAROLBAGH 105 DOUBTFUL-I 30/09/2018 Mr Surender Alagh 5101917 Mrs Divya Alagh 7018625
301019
2288 M/S Dee Enn Knitwear CENTRAL BANK OF INDIA PUNJAB PANCHKULA 8DC, Residence Road, Opposite Satluj Club, Ludhiana 303 DOUBTFUL-I 30/09/2019 303 DA 30/09/2019 Mr Dayanand
2289 M/S Gopal Knitwear Traders CENTRAL BANK OF INDIA PUNJAB PANCHKULA 8DC, Residence Road, Opposite Satluj Club, Ludhiana 303 DOUBTFUL-I 30/09/2019 303 DA 30/09/2019 MR GOPAL KAPOOR
2290 Gee Kay International CENTRAL BANK OF INDIA PUNJAB COURT ROAD , JALANDAR C 29-30, Sports & Surgical Complex, Kapurtahala Road, Jalandhar 213 DOUBTFUL-I 30/09/2019 213 DA 30/09/2019 RANBIR SINGH HARMEET SINGH DAMANPAL SINGH GUNJIT SINGH
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
400013 Gada
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. 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
Shrivastava
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
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
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
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
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
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
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.
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
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
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.
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)
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
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
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
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
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
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
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
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
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.
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
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
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
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
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.
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
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
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
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
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
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
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
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
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
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)
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
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
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
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
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
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
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
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
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
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
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
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
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.
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)
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
2571 TULSI INDUSTRIES STATE BANK OF INDIA CHATTISGARH SARB Raipur (10009) SINODHA ROAD NEORA 106.44616 LOSS MAY12 AMIT AGRAWAL
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
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
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
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
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
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
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
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
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
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.
(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.
2647 ANIL AGARWAL STATE BANK OF INDIA ODISHA SAMB Bhubaneswar (10130) VIP 157 IRC VILLAGE BHUBANESWAR-751015 279.3207483 DOUB 04012019 ANIL AGARWAL 218187
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
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
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
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
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
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
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
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)
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.
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)
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
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
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
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
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
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
2726 ANNIE OUSEPH STATE BANK OF INDIA KERALA SAMB Ernakulam (15632) THRISSUR 137.2881316 DOUB MAR16 ANNIE OUSEPH
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
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)
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
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
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
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
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
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
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
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
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
2777 ELECTRA INDIA STATE BANK OF INDIA DELHI SARB New Delhi (5169) I A PARTAPPUR MERRUT (UP) 942.854332 LOSS MAR95 ARUN KUMAR
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
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
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
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
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
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
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
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
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
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
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
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
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)
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
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
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
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.)
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)
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
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
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
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
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
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
ASHOKBHAI HARSHADBHAI
2887 ADHYASHAKTI CONCAST PVT LTD STATE BANK OF INDIA GUJARAT SAMB Ahmedabad (4199) 402, ARADHNA FLATS BHAVNAGAR 719.34861 LOSS OCT14
RATHOD
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
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
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
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
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
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
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.
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
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)
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)
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
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
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
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
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
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
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
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
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
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
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)
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
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
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
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
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
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
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
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)
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
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.)
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
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
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
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
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
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
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)
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.
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
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
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
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
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
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
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
3111 BIBIN JOY STATE BANK OF INDIA KERALA ARM Ernakulam (70683) THENGUMPALLIKUNNEL,EZHACHERY P.O.,KOTTAYAM 180.5709395 DOUB 30042016 BIBIN JOY
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
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, 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
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
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
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
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
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
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
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
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)
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
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
TC 17/1656
KATTU ROAD
3173 JAYA AGENCIES STATE BANK OF INDIA KERALA SARB Trivandrum (10058) 154.9926823 DOUB 28062017 C THANKARAJAN
POOJAPPURA
TRIVANDRUM
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
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
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
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
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
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
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
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)
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
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
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
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
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
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.
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)
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
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
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)
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
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
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
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
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
3271 M/S NAGARJUNA LUBE CORPORATION STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) KURNOOL 103.0512366 DOUB OCT15 D R P GUPTA
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
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
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
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
3297 DARSHAN SINGH STATE BANK OF INDIA PUNJAB SARB Patiala (51514) VILLAGE SAUNDHA, TELSIL & DISTT.- FATEHGARH SAHIB 127.5803663 DOUB 08042016 DARSHAN SINGH
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
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
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
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
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
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
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
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
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)
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
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
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
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
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
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
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
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
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)
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
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
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
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
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
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
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
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
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
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
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.
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))
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
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
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
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
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
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)
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.
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)
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.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
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
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
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
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)
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
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
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
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
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
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
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
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
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
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
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
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
3560 SHRI MOHAN PRODUCTS PRIVATE LI STATE BANK OF INDIA CHATTISGARH SARB Raipur (10009) VILLAGE BORJHARA DISTT RAIPUR 140.7257602 LOSS JAN12 GHANSHYAM AGRAWAL
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
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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)
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
3752 HARVINDER SINGH STATE BANK OF INDIA PUNJAB SARB Jalandhar (51516) VILLAGE DINGARIAN, DISTRICT JALANDHAR 130.3345441 DOUB 18052018 HARWINDER SINGH GURPRITHPAL SINGH
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)
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
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
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)
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
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
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
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
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
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)
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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.
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
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
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
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
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
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
3983 J K BUILDER STATE BANK OF INDIA MAHARASHTRA SAMB II Mumbai (15859) Mumbai 3212.921413 DOUB DEC18 Jitesh Jogani
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
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
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
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
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.)
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
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
4011 M/S I K SHOHE ENTERPRISE STATE BANK OF INDIA ASSAM SARB Jorhat (18400) DIMAPUR , NAGALAND 193.0426403 DOUB 28062018 K IHOTO SHOHE
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
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
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 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
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
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
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
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
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
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
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
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
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
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
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
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
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)
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)
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)
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
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
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
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
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
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)
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
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
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
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)
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
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
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
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
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
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
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
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
4142 PIYUSH OVERSEAS PVT LTD STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) DABA ROAD, LUDHIANA 1009.168954 DOUB 11042016 KAMAL PARKASH GOYAL 845914
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
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
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
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
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
4169 S K MOTORS STATE BANK OF INDIA ASSAM SARB Jorhat (18400) CITY TOWER , CIRCULAR ROAD, DIMAPUR , NAGALAND 201.785168 SUBST 01052019 KANILI SUMI
4171 KANNAN ENTERPRISES STATE BANK OF INDIA KERALA SARB Trivandrum (10058) SAYABI, TOWN LIMIT, KADAPPAKADA, KOLLAM 445.6999935 LOSS JUL13 KANNAN T
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
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
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
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)
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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)
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
#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
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
#REF! HONEY FOOD PRODUCTS STATE BANK OF INDIA PUNJAB SARB Patiala (51514) JAKAHAL ROAD SUNAM, DISTT SANGRUR 279.4154351 DOUB 18072016 KISHORE CHAND
#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)
#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
#REF! JAMOLA FIBERS STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) SHAHU NAGAR ,BEED 402.2901127 DOUB MAY16 KOTHARI
#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
#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
#REF! KRISHNA STEEL INDUSTRIES STATE BANK OF INDIA HARYANA SARB Panchkula (51519) VISHNU NAGAR YAMUNANAGAR 261.0494598 DOUB 27082019 KRISHAN LAL GUJRAL
#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. )
#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
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
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
#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 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
#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
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
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
#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
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)
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
#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
#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
#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 )
#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
#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
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.
#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)
#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
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
#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
WARDHANNAPET
#REF! SRI VENKATESHWARA RICE INDUSTR STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) 160.51573 DOUB 30062017 M ANIL KUMAR 45666
WARANGAL
#REF! GURUKIRANA MOTORS STATE BANK OF INDIA KARNATAKA SARB Bangalore II (40564) HASSAN 532.4049863 DOUB 28102018 M ARPITHA(Smt) M THANMAYA(Smt)
#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
#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
#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
#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
#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
#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
#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
#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
#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
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
#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
#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
#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
#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
#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
#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
#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
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
#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
#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
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)
#REF! DATTA AGRO SERVICES PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) JALGAON 4690.077775 DOUB 16072017 MAHENDRA PATIL
#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
#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
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
#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
#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
#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
#REF! SIVIAN CONSTRUCTION CO STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) VPO SIVIAN BATHINDA 151101 125.1627007 DOUB DEC16 MALAGAR SINGH
#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
#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
#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
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
#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
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
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)
#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
#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
#REF! M/S EVERSHINE FABRICS PVT LTD STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) NAGOLE HYDERABAD 302.7303379 DOUB 27112018 MANJULA
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)
#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
#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
#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
#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
#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.
#REF! ABHIJEET PROJECTS LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB 3 Mumbai (61341) MUMBAI 8660.89843 LOSS 31032013 MANOJ JAYASWAL 127254 Abhishek Jayaswal 1790531
#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
#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
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
#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
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.
#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
#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
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
#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
#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
#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
#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
#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
#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
#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
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
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
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)
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
#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
#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
#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)
#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
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
#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)
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
#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
#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
#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
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
#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
#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
#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
#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
#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
#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
#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
#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)
#REF! KESHAVA REDDY NAGI REDDY STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) HYDERABAD 169.59248 DOUB 30062016 NAGIREDDY KESAVA REDDY
#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
#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
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
#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
#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
#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
#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
#REF! ADITYA VIDYUT APPLIANCES LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -I (4107) MUMBAI 6209.843724 DOUB 16102018 NARAYANA PUNDALIK 416127
#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
#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
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
#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
#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
#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
#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
#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
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)
#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.
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
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
#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
#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
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
#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
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
#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
#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
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
#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
#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
#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
#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
#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
#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
#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
#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
#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
#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)
#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
#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
#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
NUSAIFA MANZIL
KUTHIRAKULAM PO
#REF! NUJUMUDEEN S STATE BANK OF INDIA KERALA SARB Trivandrum (10058) 219.7068077 DOUB 01112018 NUJUMUDEEN
VEMBAYAM
TRIVANDRUM
#REF! SRI RAMA STEELS LTD STATE BANK OF INDIA CHANDIGARH SAMB Chandigarh (4262) SCO 904 MANIMAJRA CHANDIGARH 929.78358 LOSS DEC10 O.P.AGGARWAL
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
#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
#REF! SREE DIVYA WIRES STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) GUNTUR 107.7925225 DOUB 26122017 P BHARATHI
#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
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
#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
#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
#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
#REF! RAMRAJ INDUSTRIES AMBUR STATE BANK OF INDIA TAMIL NADU ARM Chennai (70674) AMBUR 937.6385577 Loss JAN17 P RAJSHEKAR
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
#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
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
#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
#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
#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
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
#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.
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)
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
#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
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.
#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
#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
#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
#REF! NEW JANTA TRADER RAIKOT STATE BANK OF INDIA PUNJAB SARB Ludhiana (5271) NEAR COMMITTE BAZAR, RAIKOT 132.6112775 DOUB 21012018 PANKAJ KUMAR ARORA
#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
#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
#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
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
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
#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
#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
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
#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
#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
#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
#REF! KISAN FOODS STATE BANK OF INDIA GUJARAT SARB Bangalore II (40564) MAHUVA DIST: BHAVNAGAR 656.1199966 LOSS 27092018 PATEL J K
#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
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
#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
#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
#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
#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
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
#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
#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
#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
#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
#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
#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
#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
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).
#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
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.
#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
#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
#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
#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
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
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
#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
#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
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
#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)
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
#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
#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
#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
#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
#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)
#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
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
#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)
#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
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
#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
#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
#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
#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.)
#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
#REF! GANESH RICE MILLS STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) JALALABAD ROAD , MUKTSAR , PUNJAB. 1939.804302 LOSS JUN16 PUSHPINDER SINGH RAJEEV JOSAN
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
#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
#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
#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
#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.
#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
#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
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)
#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
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
#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
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
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
#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
#REF! UNITED INTERNATIONAL HEALTH SO STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) SAMARTHNAGAR, AURANGABAD 236.69059 DOUB APR17 RAHUL BIRARI
#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
#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
#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
#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
#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
#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
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
#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
#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
#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
#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
#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
#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
#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
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
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)
#REF! MAXGROW AGRI COMMODITIES LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) Goregaon 1399.684944 DOUB 28022019 RAJENDRA SARAF
#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
#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
#REF! ROLAND EXPORTS STATE BANK OF INDIA PUNJAB SAMB Ludhiana (15631) 47 THE MALL LUDHIANA 1596.432199 LOSS JAN11 RAJESH GUPTA SANJAY GUPTA
#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
#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
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
#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
#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
#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
#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
#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
#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
#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
#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
#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
#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
#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
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)
“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
#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
#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
#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
#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
#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
#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
#REF! ANAND TEKNOW AIDS ENGINEERING STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) PUNE 5271.186567 DOUB 24092017 RAKESH NIRANJAN RANJAN 1656465
#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
#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
#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
#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
#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
#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
#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
#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
#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
#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
#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)
#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
#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
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
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
#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
#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
#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
#REF! RANJANI SUBRAMANIAN STATE BANK OF INDIA TAMILNADU ARM Chennai (70674) CHENNAI 685.2562725 SUBST 14052019 RANJANI SUBRAMANIAN
#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
#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)
#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
#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
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
#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
#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
#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
#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
#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
#REF! SAI ENGINEERS & MACHINERIES PR STATE BANK OF INDIA MAHARASHTRA SARB Bangalore II (40564) MIDC,AHMEDNAGAR 297.1964968 DOUB 28122018 RAVINDRA PATIL Charumati Patil
#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
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
#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
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
#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
#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
#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
#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
#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
#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
#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
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
#REF! ROSELINE SEBASTIAN STATE BANK OF INDIA KERALA ARM Ernakulam (70683) KULAMACKAL HOUSE,MARYLAND P.O.,KOTTAYAM 123.5076189 DOUB 30042016 ROSELINE SEBASTIAN
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)
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
#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
#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
#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
#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
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
#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
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
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
#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
#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
#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
#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
#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
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
#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
#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
#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
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
#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
#REF! ABHISHEK CONCRETE PRIVATE LIMI STATE BANK OF INDIA DELHI SARB-2 New Delhi (51521) NOIDA 269.6253198 DOUB 31032018 SAJJAN
#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
MAMPARAYIL ESTATE
#REF! ROYAL WOOD STATE BANK OF INDIA KERALA SARB Trivandrum (10058) KUDAPPANAMOODU 182.202608 DOUB 30032017 SALIM KUMAR L
AMARAVILA
#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
#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
#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
#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
#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
#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)
#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
#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
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
#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
#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
#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
#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
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 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
#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
#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
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
#REF! VEDIK VANIJYA PVT LTD STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) KOLKATA 1960.68655 LOSS 31032012 SANJAY S.JALAN
#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
#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
#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
#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
#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
#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
#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
#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
#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.)
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
#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)
#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
#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
#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
#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)
#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
#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
#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
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)
#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
#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
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
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
#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
#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
#REF! SULLURPET FARMERS SERV CSL TH STATE BANK OF INDIA ANDHRA PRADESH SARB Vishakhapatnam (10077) SULLURIPETA, NELLURU DIST 269.261247 LOSS 16102016 SEKHAR BABU
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
#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
#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)
#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
#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
#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
#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
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
#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
#REF! SYED SHAMSUDDIN BABAR STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) BANJARA HILLS HYDERABAD 199.86734 DOUB JAN11 SHAMSUDDIN BABAR
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
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
#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
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
#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
#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
#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
#REF! LIZA DIMON BVBA STATE BANK OF INDIA BELGIUM Antwerp OFFICE NO 228-229, HOVENIERSSTRAAT 30, 2018, ANTWERP 1864 DOUB AUG13 SHEKHAR SHAH
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
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
#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
#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
#REF! GAJRAJ STEEL PRIVATE LIMITED STATE BANK OF INDIA MAHARASHTRA SAMB Mumbai -II (15859) LATUR 1713.2402 DOUB 28012016 SHIVKUMAR MADHAVRAO PATIL 6600348
#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
#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
#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
#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
#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
#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
#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
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
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
#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
#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
#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
#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
#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
#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
#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
#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
#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
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.
#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
#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
#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
#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
#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
#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
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)
#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
#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
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
#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
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
#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
#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
#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
#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
#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)
#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)
#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
#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
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
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
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)
#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
#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
#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
#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
#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
#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
#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)
#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
#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
#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
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
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
#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
#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
#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
#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)
#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
#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)
#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
#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
#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
#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
#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
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
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
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
#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
#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
#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
#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
#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
#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
#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
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
#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
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
#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
#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
#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
#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
#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
#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
#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
#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
#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
#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
#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
#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
#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
#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
#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
#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
#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
#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
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
#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
#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
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
#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
#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
#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
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
#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
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
#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
#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)
#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
#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
#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
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
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
#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)
#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
#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
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
#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
#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
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
#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)
#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
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
#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
#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
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
#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
#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
#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
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
#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
#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
#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
#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
#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
#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
#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. 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
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
#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
#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
#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
#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
#REF! GOYAL FOOD STUFF INDUSTRIES STATE BANK OF INDIA PUNJAB MUKTSAR GARHSHANKAR ROAD, MUKTSAR, PB. 245 DOUB MAY16 VIJAY GOYAL AAJFG2235N
#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
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
#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
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
#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
#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
#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
#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
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
#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
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
#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
#REF! HASH BIOTECH STATE BANK OF INDIA CHANDIGARH SARB Bangalore II (40564) 485-486, VILLAGE RANDHAWA, DASUYA 372.5592243 LOSS JUN12 VIKRANT SANDAL (MD)
#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
#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
#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
#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)
#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
#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
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
#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
#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
#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
#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
#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
#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 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
#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
#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
#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
#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
#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
#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
#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
#REF! S V INDUSTRIES STATE BANK OF INDIA TELANGANA SARB Bangalore II (40564) HYDERABAD 180.312701 LOSS 28062015 Y NAGARAJU
#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
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
#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
#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
#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
#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
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
#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
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
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
#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
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.
#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
#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.
#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
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
#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
#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
#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.
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)
#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
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)
#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
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
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
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
#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
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
#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
#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
#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
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
#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.
#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
#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
#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
#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
#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
#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
#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
#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
#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
#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
#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
#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
#REF! SHRINATHJI TRADE & FINVEST PVT IDBI BANK LTD West Bengal Brabourne Road #NA 233.44139 DA2 08102012 Yes NA NA
#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
#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
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
#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
#REF! HOTEL HIRAK JAYANTI IDBI BANK LTD West Bengal Kolkata - Shakespeare Sarani #NA 212.5 DA2 30072013 Yes NA Hirak Nath Sounth JAYANTI SOUNTH
#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
#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.
#REF! ASHTAVINAYAK ENTERPRISES PVT L IDBI BANK LTD Rajasthan Jaipur Rajasthan -I 202.52811 DA3 30062011 Yes Sole NA
#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
#REF! ESUDASU JUVVALA IDBI BANK LTD Andhra Pradesh Rajahmundry 10-10 RACHARLA PENTAPADU , WEST GODAVARI , AP - 534240 200 LA 28122013 Yes NA ESUDASU JUVVALA
#REF! TRIMURTULU ACHYUTA IDBI BANK LTD Andhra Pradesh Rajahmundry 1-72 PENTAPUDU MANDAL , WG DIST , AP - 534301 200 LA 26022013 Yes NA TRIMURTULU ACHYUTA
#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
#REF! DHARMAIAH MANDELLI IDBI BANK LTD Andhra Pradesh Rajahmundry 1-62 NEAR PENTAPADU MANDAL , RAJAHMUNDRY , AP - 534351 200 LA 28122013 Yes NA DHARMAIAH MANDELLI
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
#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
#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
#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
#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
#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
#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
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
Chinavirraju Akula
1-160, Pedavellamilli,
#REF! CHINAVIRRAJU AKULA IDBI BANK LTD Telangana Basheerbagh Unguturu, Eluru 195 DA2 14022013 Yes NA NA
AP 534001
. 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
#REF! PRATIK IRON & STEEL CO. IDBI BANK LTD Delhi Delhi #NA 190.7312614 DA2 31122012 Yes NA NA
#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.
#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
#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
#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
#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
#REF! VIVEKANANDA MONDAL IDBI BANK LTD WB BERHAMPORE #NA 167.3161426 DA2 31032014 Yes NA Shri Vivekananda Mandal Shri Bikash Mandal Shri Biswajit Mandal
#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
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
#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
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
#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
#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
#REF! HARMAN AGRO INDUSTRIES IDBI BANK LTD PUNJAB Khanna Village Dhaul Kalan, Tehsil Payal, Ludhiana 137.5 DA1 29102014 Yes NA Gurmail Singh
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
#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
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
#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
#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"
#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)
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
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
#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
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)
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
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
#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)
#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
#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
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)
#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
#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
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
#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
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
#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
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
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
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
#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
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
#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
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
#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
#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
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
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.
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
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
#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
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
#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
#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
#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
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
#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
#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
#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
#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
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
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
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)
#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
#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
#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
#REF! STALLION FASHIONS INDIA PRIVAT IDBI BANK LTD Tamilnadu Saidapet 27, Appachi Nagar, III street, Tirupur – 641607 1008.528532 FWO 31032016 Yes Sole Banking K A S Thierumurthi A.M Karthikeyan C.R Ravikumar
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'
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
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
Opp Bus depot, Vidyavihar(W), Mumbai 400086 PROPRIETOR
#REF! BHARAT BERG LTD IDBI BANK LTD Maharashtra BKC 102, Vidya Villa, Green Street, Santacruz (West), Mumbai – 400 054. 973.46872 FWO 31032011 Yes Sole Lender KUMAR R R C.AGARWAL KOLTE D V AGARWAL R C PARDHI K A
#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
#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
#REF! AGRITECH HATCHERIES AND FOODS LIMITED IDBI BANK LTD Maharashtra BKC Ahmednagar, Maharashtra 813.14718 FWO 31032011 Yes Solelender Parwez Damania Vispi Damania
#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
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
#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
#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
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
#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
#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
#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
#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
#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
#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
#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
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
#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
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
#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
#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
#REF! RUSTOM MILLS AND INDUSTRIES LIMITED IDBI BANK LTD Gujarat AHMEDABAD BO Dhudheswar Road, Ahmedabad. 576.46151 FWO 31032011 Yes NA PRAFUL ANUBHAI
(b) IFCI
#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
#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
#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
#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
#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
#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
#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
#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
#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
#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
#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
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)
#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
#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
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
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
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"
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
#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
#REF! ARAVALI INDIA LIMITED IDBI BANK LTD Chandigarh Chandigarh 385.95506 FWO 31032011 Yes SBOP Mr V. K. Bansal
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
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
#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
#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
#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
#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
#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
#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
#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
#REF! EVOLLAB TECHNOLOGIES PVT. LTD. IDBI BANK LTD Haryana Gurgaon Gurgaon 316.4799577 FWO 31032011 Yes Sole SEEMA SHARMA 1212579 RAMDEV SHARMA 1215398
#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
#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
#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
#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
#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
#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)
#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.
#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
#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
#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
#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
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
#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
#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
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
#REF! R.J.EARTHMOVERS IDBI BANK LTD West Bengal Kolkata #NA 200.59104 FWO 31032015 Yes NA NA
#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.
#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
#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
#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
#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
#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
#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
#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
#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
#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
#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
#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
#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
#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
#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
#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
#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
#REF! SHRIRAM AGENCIES IDBI BANK LTD Maharashtra Nagpur Sabanpura,Near Maratha Band, Amravati 444601 115.81768 FWO 31032013 Yes NA Shriprakash Thakurdas Zanvar
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.
#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
#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
#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
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
#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
#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
#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
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
#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
#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
#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
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
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
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
#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
#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
#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
#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
#REF! Bhawartel IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes P.Champalal M. Bhawarlal
#REF! BIL Industries Limited IDBI BANK LTD Maharashtra Mumbai Khopoli-Pen Road, Tambatti,Dist: Raigad, Maharashtra 1142.1 Yes Santosh Bagla Shivkumar Bagla
#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
#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
#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
#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
#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
#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
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
#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
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
#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
#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
#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
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
#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
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
#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,
#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
#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
#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
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
#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
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
#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
#REF! HARIGANGA CEMENTS LIMITED IDBI BANK LTD Maharashtra Mumbai OLD MOTORSTAND ITWARI NAGPUR MAHARASHTRA 440008 563.65 Yes GANGARAM AGRAWAL O.P AGRAWAL
#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
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
#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
#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
#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
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
#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
#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
#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
#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
#REF! Jyoti Enterprises IDBI BANK LTD Maharashtra Mumbai Qt .No.C-265, Koel Nagar, Rourkela-769014 275 Yes Deepak Kumar Goud Sanghamitra Goud
#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
#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
#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
#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
#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
#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
#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.
#REF! KWALITY SPINNING MILLS LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes M.MEYYAPPAN
#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
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
#REF! M S SHOES EAST LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes SADHNA SACHDEVA URMIL SURI PAVAN SACHDEVA KRISHNA SACHDEVA
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
#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
#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
#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
#REF! MARUTI COTTEX LIMITED IDBI BANK LTD Maharashtra Mumbai Survey No. 257 village Choutuppal, Nalgonda AP 1685.6 Yes Vikram Gupta, VIJAY GARG
#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
#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
#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
#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
#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
#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
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
#REF! Norplex Oak India Limited IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes R K Jha S Pandey M Chaudhary L G Wu
#REF! NS Impex (India) Private Limited IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes Sultana Begum Md. Jahangir
#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
#REF! NTM STEEL AND ALLOYS LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes SUNIL MALHOTRA VIKAS DHAR RADHIKA MALHOTRA
#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
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
#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
#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.
#REF! P G TEXTILES MILLS LIMITED IDBI BANK LTD Maharashtra Mumbai 97, NEW CLOTH MARKET, AHMEDABAD GUJARAT 380002 63.56 Yes S P SHAH
#REF! P R CEMENTS LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes K S N PRASAD
#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
#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,
#REF! PATODIA TEXTILE INDUSTRIES LIMITED IDBI BANK LTD Maharashtra Mumbai 1344.62 Yes M.K.PATODIA DEEPAK PATODIA SUBHASH HARLALKA I.K.PATODIA
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-
#REF! IDBI BANK LTD Maharashtra Mumbai 215.33 Yes A.B. DAHANUK RAJIV K. PODAR KANTIKUMAR R. PODAR SUDHIR K. THACHERSEY R.K. KAPOOR P.R. DAMANI R.C. SHARMA R.K. SABOO
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
#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
#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
#REF! R K Enterprise IDBI BANK LTD Maharashtra Mumbai 66/H/4, Tiljala Road, Kolkata-46 137.18 Yes Lal Babu Shaw
#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
#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
#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
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
#REF! Ramkrishna Medical Stores IDBI BANK LTD Maharashtra Mumbai 11, Narendra Sen Square, Kolkata 0.01 Yes Tarun kumar Chakraborty
#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
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
#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
#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
#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
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
#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
#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
#REF! S Sen Service Advertising Pvt Ltd IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes
#REF! Sadasiva Tripathy IDBI BANK LTD Maharashtra Mumbai 3, Bentick Street,2nd Floor,Kolkata-700001. 0 Yes Sanjay Gadodia Utkarsh Gadodia
#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
#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
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.
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
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
#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
#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
#REF! SHEEL INTERNATIONAL LIMITED IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes SANJAY CHANDAK S.N. CHANDAK
#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
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
#REF! Shri Venkatesvarra Agro Products IDBI BANK LTD Maharashtra Mumbai #N/A 74 Yes
#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
#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
#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
#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
#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
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
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
#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
#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
#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
#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
#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
#REF! SWIFT FOODS LIMITED IDBI BANK LTD Maharashtra Mumbai 6, COMMUNITY CENTRE, EAST OF KAILASH, NEW DELHI 110065 94.5 Yes JAGDISH PRASAD
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
#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
#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
#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
#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
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
#REF! TRADE LINK IDBI BANK LTD Maharashtra Mumbai #N/A 0 Yes HANIFA BEGUM REZA AHMAD JUNAID AHMAD SHAFEEQ AHMAD HASSAN KHAN ZUBAIR AHMAD
#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
#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
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
#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,
#REF! IDBI BANK LTD Maharashtra Mumbai 718.29 Yes ASHOK GIRI NELLORE RAGHAVA REDDY
Limited Tamilnadu - 6033308
#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
#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
#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
#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
#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
#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
#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
#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
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
#REF! ANIL TECHNOPLUS LIMITED IDBI BANK LTD GUJARAT Ahmedabad NA 1262.02705 DA2 31032013 Yes NA Ashish 3564091 Jairaj 00161460 Vishad 02860905
#REF! NABIN CHANDRA PATRA IDBI BANK LTD West Bengal Kharagpur NA 146.0164326 DA1 08112015 Yes NA NA
#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.
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
#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
#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)
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
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
#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
#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
#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
#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
#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
#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
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
#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
#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
#REF! AHUJA GIFT HOUSE IDBI BANK LTD Punjab Faridkot Railway Road, Kotkapura 1599.01604 DA1 28022016 YES No Devinder Singh NA Harinder Singh NA
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
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
#REF! GOMATI TRADING COMPANY IDBI BANK LTD Maharashtra Wani Suwalala Chowk, Yavatmal. Maharashtra 127.7517 DA1 21102014 Yes NO NA NA
#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
#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
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
#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
#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
#REF! VIJAY TRADING COMPANY IDBI BANK LTD Maharashtra Wani At Post Manora, Main Road, Dis- Washim, Maharashtra 184.61347 DA1 04112014 Yes NO
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
#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
#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
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
#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
#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
#REF! SHREE KRISHNA ENTERPRISES IDBI BANK LTD Maharashtra MIDC NA 100 DA1 13102015 YES NA NA
#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
#REF! TRAVEL SMART IDBI BANK LTD Kolkata Kolkata #NA 250.0056299 DA3 29062012 YES NA PRABOL BORA PROPRIETOR
#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
#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
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
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
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
#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
#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
#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
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
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
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
#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
#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
#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)
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
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)
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
#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
#REF! FAIR DEAL AGENCIES IDBI BANK MAHARASHTRA BKC MUMBAI OPP.KIRAN CINEMA CHOWK, GAYA-823001 115.884684 DA1 24082016 Yes NIL MUKESH KAKKAD PROPRIETOR
#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)
#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
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)
#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
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
#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
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
#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
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
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
#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
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
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
#REF! KUPPU SWAMY G IDBI BANK Karnataka Koramangala No. 915B, Bahubali Nagar, Jalahalli Village, Bangalore-560013 139.3761897 DA1 08-SEP-17 Yes NA
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
#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
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
#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
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
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
#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
#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
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)
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
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.
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.
#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
#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
#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,
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.)
#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
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)
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.
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
#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
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
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
#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
#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
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
#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
#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
#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
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
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
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 )
#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.
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
#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.
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